fraud_id,detected_at,fraud_type,operator,affected_phone,customer_id,detection_method,severity,financial_loss_ngn,location,device_imei,ip_address,status,action_taken,log_loss,month
FRD00000001,2025-09-14 03:23:00,account_takeover,Glo,+2348076208129,CUST5312138,automated_system,,214141.94,abuja,893244706692156,105.48.53.152,resolved,monitoring,12.274399014953962,2025-09
FRD00000002,2025-09-20 16:17:00,call_forwarding_fraud,MTN,+2348039184500,CUST9280404,automated_system,,0.0,port harcourt,806230003944817,168.20.130.103,confirmed,account_suspended,0.0,2025-09
FRD00000003,2025-09-18 09:47:00,call_forwarding_fraud,Airtel,+2347086513878,CUST8233259,customer_report,,0.0,lagos,672221485714636,195.184.210.80,resolved,sim_blocked,0.0,2025-09
FRD00000004,2025-09-20 00:31:00,imei_spoofing,Glo,+2347059227833,CUST3350331,customer_report,,0.0,kano,815781454230349,66.77.229.151,confirmed,sim_blocked,0.0,2025-09
FRD00000005,2025-09-06 04:31:00,identity_theft,9mobile,+2348186115043,CUST7082418,automated_system,,0.0,port harcourt,095387761759296,88.106.249.50,confirmed,account_suspended,0.0,2025-09
FRD00000006,2025-09-29 06:29:00,sim_swap,MTN,+2349035176450,CUST8354034,automated_system,,0.0,kano,078750997551131,64.116.250.13,false_positive,sim_blocked,0.0,2025-09
FRD00000007,2025-09-27 22:29:00,identity_theft,9mobile,+2349084215983,CUST1721249,customer_report,,0.0,abeokuta,787175097247446,159.254.4.234,investigating,sim_blocked,0.0,2025-09
FRD00000008,2025-09-15 23:08:00,call_forwarding_fraud,Glo,+2349055397348,CUST2699591,customer_report,,421277.22,enugu,218400913425819,43.231.39.15,confirmed,monitoring,12.951048749502828,2025-09
FRD00000009,2025-09-06 12:08:00,phishing,MTN,+2348032457248,CUST1900562,automated_system,,243211.4,enugu,274160774411310,225.170.190.11,confirmed,sim_blocked,12.40169041461647,2025-09
FRD00000010,2025-09-30 06:40:00,call_forwarding_fraud,MTN,+2348036093901,CUST3362833,customer_report,,0.0,lagos,000472582743446,148.8.27.240,investigating,sim_blocked,0.0,2025-09
FRD00000011,2025-09-17 20:36:00,call_forwarding_fraud,Glo,+2348150906306,CUST3300804,automated_system,,0.0,kano,855050973752775,115.219.33.158,confirmed,account_suspended,0.0,2025-09
FRD00000012,2025-09-10 06:47:00,subscription_fraud,Airtel,+2348129859802,CUST4690799,automated_system,,313075.17,port harcourt,751329517170459,149.90.201.54,false_positive,no_action,12.654201794548943,2025-09
FRD00000013,2025-09-18 20:54:00,identity_theft,Glo,+2348052228775,CUST9973151,customer_report,,0.0,onitsha,476235805733846,170.55.141.150,investigating,no_action,0.0,2025-09
FRD00000014,2025-09-08 07:32:00,phishing,MTN,+2349069845631,CUST4870029,automated_system,,0.0,benin city,325619858643343,246.239.157.99,confirmed,monitoring,0.0,2025-09
FRD00000015,2025-09-12 03:42:00,premium_rate_fraud,MTN,+2348161178573,CUST6973936,automated_system,,0.0,aba,845231402427140,181.214.221.151,confirmed,sim_blocked,0.0,2025-09
FRD00000016,2025-09-18 21:43:00,identity_theft,MTN,+2348134408760,CUST2602516,customer_report,,0.0,abuja,314450746821622,233.66.209.236,confirmed,account_suspended,0.0,2025-09
FRD00000017,2025-09-01 17:57:00,imei_spoofing,Airtel,+2348083975151,CUST9075520,customer_report,,0.0,kano,641209712203662,58.97.60.254,investigating,account_suspended,0.0,2025-09
FRD00000018,,call_forwarding_fraud,MTN,+2348161231937,CUST1057696,automated_system,,0.0,warri,939900209115532,11.201.190.83,resolved,sim_blocked,0.0,
FRD00000019,2025-09-30 11:07:00,phishing,9mobile,+2349096983212,CUST3922219,automated_system,,0.0,lagos,531527815907686,111.238.40.195,confirmed,monitoring,0.0,2025-09
FRD00000020,2025-09-22 04:11:00,phishing,Glo,+2348078679919,CUST5603501,automated_system,,0.0,onitsha,732883369540376,17.109.99.103,confirmed,monitoring,0.0,2025-09
FRD00000021,2025-09-23 17:44:00,premium_rate_fraud,Airtel,+2348126051067,CUST1579507,automated_system,,0.0,benin city,395789127681381,204.135.10.235,resolved,monitoring,0.0,2025-09
FRD00000022,,subscription_fraud,Airtel,+2349020943549,CUST4884562,automated_system,,0.0,kano,715186339123219,179.36.140.231,false_positive,account_suspended,0.0,
FRD00000023,2025-09-20 20:39:00,identity_theft,Airtel,+2347018102482,CUST6983954,automated_system,,0.0,enugu,067306573553388,37.245.154.230,confirmed,account_suspended,0.0,2025-09
FRD00000024,2025-09-27 12:24:00,phishing,9mobile,+2348180680758,CUST2480853,manual_review,,0.0,aba,213650059779095,32.27.106.43,investigating,sim_blocked,0.0,2025-09
FRD00000025,2025-09-13 22:14:00,phishing,MTN,+2348031353221,CUST9980269,automated_system,,0.0,ilorin,652852598565021,92.29.11.235,resolved,account_suspended,0.0,2025-09
FRD00000026,2025-09-18 12:25:00,subscription_fraud,MTN,+2348140247599,CUST2376117,automated_system,,198322.96,onitsha,939203442711058,46.55.124.89,confirmed,no_action,12.197657134238643,2025-09
FRD00000027,2025-09-24 19:38:00,sim_swap,MTN,+2348031341918,CUST8266336,automated_system,,0.0,enugu,468409708690285,115.9.168.73,confirmed,account_suspended,0.0,2025-09
FRD00000028,2025-09-22 08:58:00,sim_swap,MTN,+2348160482657,CUST3937404,automated_system,,0.0,jos,936752292047455,55.188.168.118,resolved,sim_blocked,0.0,2025-09
FRD00000029,2025-09-28 21:10:00,phishing,Glo,+2348051621256,CUST8482164,automated_system,,0.0,lagos,680501560912602,209.85.45.6,investigating,monitoring,0.0,2025-09
FRD00000030,2025-09-07 17:20:00,sim_swap,Glo,+2347052922017,CUST9172970,automated_system,,0.0,abuja,418419926511638,218.163.17.41,investigating,monitoring,0.0,2025-09
FRD00000031,2025-09-16 06:14:00,sim_swap,Glo,+2348152884123,CUST1672156,automated_system,,0.0,enugu,266083433509254,116.197.71.213,confirmed,monitoring,0.0,2025-09
FRD00000032,2025-09-20 11:47:00,phishing,9mobile,+2348188877460,CUST2139317,automated_system,,0.0,port harcourt,629235157903819,241.244.25.195,resolved,account_suspended,0.0,2025-09
FRD00000033,2025-09-28 12:40:00,sim_swap,MTN,+2348060551310,CUST3295941,automated_system,,0.0,port harcourt,751989909274540,96.81.42.246,confirmed,account_suspended,0.0,2025-09
FRD00000034,2025-09-01 19:54:00,sim_swap,Airtel,+2349011282256,CUST5762654,customer_report,,0.0,onitsha,702511817938756,179.117.128.71,resolved,no_action,0.0,2025-09
FRD00000035,2025-09-07 18:16:00,imei_spoofing,MTN,+2349062773584,CUST6247334,customer_report,,0.0,warri,596031588166435,145.127.70.174,investigating,account_suspended,0.0,2025-09
FRD00000036,2025-09-03 06:38:00,imei_spoofing,MTN,+2347063988391,CUST6348091,manual_review,,0.0,enugu,412049500160733,15.224.8.231,resolved,account_suspended,0.0,2025-09
FRD00000037,2025-09-18 06:27:00,sim_swap,MTN,+2348161295228,CUST3502595,automated_system,,0.0,abuja,285361472823160,116.220.247.29,investigating,monitoring,0.0,2025-09
FRD00000038,2025-10-01 10:26:00,identity_theft,Airtel,+2348121406802,CUST3227813,customer_report,,0.0,aba,994220957041819,233.14.138.6,resolved,account_suspended,0.0,2025-10
FRD00000039,2025-09-12 17:12:00,identity_theft,Glo,+2348152265118,CUST6577128,manual_review,,0.0,lagos,251222900091353,251.28.79.12,confirmed,account_suspended,0.0,2025-09
FRD00000040,2025-09-21 17:39:00,phishing,Glo,+2348071218737,CUST8577638,customer_report,,0.0,aba,783051478696475,251.181.136.111,confirmed,account_suspended,0.0,2025-09
FRD00000041,2025-09-18 16:11:00,account_takeover,MTN,+2348143182158,CUST1302832,customer_report,,0.0,benin city,060140364148902,92.235.236.205,investigating,sim_blocked,0.0,2025-09
FRD00000042,2025-09-04 07:02:00,premium_rate_fraud,Glo,+2348154672956,CUST8066036,manual_review,,0.0,lagos,172324933114072,195.162.51.83,investigating,account_suspended,0.0,2025-09
FRD00000043,2025-09-14 12:22:00,subscription_fraud,MTN,+2347030332167,CUST6599561,manual_review,,280874.53,ilorin,240005841901087,3.207.106.142,confirmed,no_action,12.545666896446242,2025-09
FRD00000044,2025-09-15 14:20:00,account_takeover,Airtel,+2348122028197,CUST4055503,manual_review,,309394.0,aba,287002264173192,142.142.185.230,resolved,account_suspended,12.642374056680246,2025-09
FRD00000045,2025-09-05 03:57:00,account_takeover,MTN,+2348036898843,CUST8464877,automated_system,,156417.65,enugu,303947018306399,96.137.119.118,confirmed,account_suspended,11.960291345508463,2025-09
FRD00000046,2025-09-08 07:13:00,premium_rate_fraud,MTN,+2348140859274,CUST5517279,customer_report,,0.0,abeokuta,965208111652176,44.137.131.160,investigating,monitoring,0.0,2025-09
FRD00000047,2025-09-20 14:08:00,premium_rate_fraud,Airtel,+2348087981857,CUST1614646,automated_system,,0.0,port harcourt,046296143383835,137.11.5.132,confirmed,account_suspended,0.0,2025-09
FRD00000048,,premium_rate_fraud,Airtel,+2348126719278,CUST6236080,pattern_analysis,,0.0,lagos,298107894685166,27.4.63.115,confirmed,sim_blocked,0.0,
FRD00000049,2025-09-18 02:08:00,subscription_fraud,Airtel,+2347084299144,CUST8626261,automated_system,,28562.86,abeokuta,370213327133752,56.110.173.247,investigating,account_suspended,10.259897561382658,2025-09
FRD00000050,2025-09-12 22:59:00,subscription_fraud,MTN,+2348130830227,CUST3515081,manual_review,,227102.83,benin city,218352786414239,2.31.111.57,confirmed,no_action,12.333162592768701,2025-09
FRD00000051,2025-09-27 19:29:00,sim_swap,MTN,+2347066245243,CUST6026859,pattern_analysis,,0.0,ibadan,367012635952237,60.232.180.231,investigating,no_action,0.0,2025-09
FRD00000052,2025-09-15 06:55:00,sim_swap,MTN,+2349063780934,CUST5979623,automated_system,,0.0,warri,000516317770251,176.40.57.185,resolved,account_suspended,0.0,2025-09
FRD00000053,2025-09-22 08:26:00,identity_theft,Airtel,+2348087732077,CUST1632533,automated_system,,0.0,ilorin,550895952905799,238.252.130.48,resolved,monitoring,0.0,2025-09
FRD00000054,2025-09-29 04:03:00,account_takeover,Airtel,+2349021150084,CUST3442886,customer_report,,189515.36,abeokuta,291286494101814,33.72.250.126,resolved,monitoring,12.152230632232012,2025-09
FRD00000055,2025-10-01 16:05:00,call_forwarding_fraud,MTN,+2348066810902,CUST2498191,automated_system,,7941.98,kaduna,911851011062886,111.243.148.150,false_positive,account_suspended,8.980043798689637,2025-10
FRD00000056,2025-09-22 14:54:00,call_forwarding_fraud,MTN,+2348034955792,CUST1514030,automated_system,,150645.9,lagos,944977672980472,218.237.68.45,confirmed,account_suspended,11.922693966849216,2025-09
FRD00000057,2025-09-24 08:49:00,phishing,Glo,+2349053471617,CUST3033612,automated_system,,0.0,abuja,646855015689411,165.126.125.204,investigating,no_action,0.0,2025-09
FRD00000058,,account_takeover,MTN,+2348146037112,CUST5161295,automated_system,,0.0,lagos,165577965082073,47.225.162.94,investigating,monitoring,0.0,
FRD00000059,2025-09-05 20:41:00,call_forwarding_fraud,Glo,+2347055890761,CUST2322169,pattern_analysis,,45344.35,kano,904206638214744,60.233.214.188,false_positive,no_action,10.72206291445371,2025-09
FRD00000060,2025-09-24 08:18:00,account_takeover,Airtel,+2347086801531,CUST2897740,automated_system,,448509.89,benin city,690424376583168,26.20.172.47,investigating,no_action,13.013688241122665,2025-09
FRD00000061,2025-09-22 15:21:00,premium_rate_fraud,Glo,+2349055154817,CUST3190430,pattern_analysis,,0.0,enugu,415664720363507,3.210.217.232,resolved,account_suspended,0.0,2025-09
FRD00000062,2025-09-07 16:51:00,imei_spoofing,MTN,+2347066913097,CUST7336621,automated_system,,0.0,benin city,659421638419108,225.83.85.57,false_positive,no_action,0.0,2025-09
FRD00000063,2025-09-07 13:41:00,account_takeover,Airtel,+2349029630609,CUST9019316,automated_system,,393442.97,benin city,175164762999004,7.137.10.77,confirmed,sim_blocked,12.882693947883048,2025-09
FRD00000064,2025-09-28 14:30:00,imei_spoofing,Glo,+2348050416010,CUST7345412,pattern_analysis,,0.0,abuja,703417302231094,225.71.232.70,confirmed,account_suspended,0.0,2025-09
FRD00000065,2025-09-12 18:35:00,premium_rate_fraud,MTN,+2348030097319,CUST3905832,automated_system,,0.0,ilorin,413815328598674,88.104.104.55,confirmed,account_suspended,0.0,2025-09
FRD00000066,2025-09-09 04:39:00,identity_theft,MTN,+2348108172674,CUST7660114,automated_system,,0.0,lagos,465259887033661,251.228.129.196,resolved,sim_blocked,0.0,2025-09
FRD00000067,2025-09-30 12:25:00,identity_theft,9mobile,+2348096325053,CUST2988197,automated_system,,0.0,aba,822673722306152,57.244.120.231,false_positive,sim_blocked,0.0,2025-09
FRD00000068,2025-09-14 13:33:00,premium_rate_fraud,Glo,+2348058300548,CUST8647116,automated_system,,0.0,port harcourt,770402613791561,50.218.10.155,confirmed,sim_blocked,0.0,2025-09
FRD00000069,2025-09-26 09:00:00,call_forwarding_fraud,9mobile,+2349083296914,CUST9591879,manual_review,,0.0,lagos,388033355824141,50.192.47.226,false_positive,monitoring,0.0,2025-09
FRD00000070,2025-09-14 20:06:00,identity_theft,MTN,+2348108154240,CUST1656823,customer_report,,0.0,benin city,848966533069197,93.86.181.28,confirmed,no_action,0.0,2025-09
FRD00000071,2025-09-26 11:21:00,premium_rate_fraud,Airtel,+2349079413870,CUST9258204,automated_system,,0.0,ibadan,891721500229136,29.52.91.149,confirmed,no_action,0.0,2025-09
FRD00000072,2025-09-19 19:03:00,imei_spoofing,Glo,+2348072414229,CUST3372280,customer_report,,0.0,abuja,813266198787342,120.105.181.92,confirmed,account_suspended,0.0,2025-09
FRD00000073,2025-09-08 12:01:00,sim_swap,MTN,+2348036904767,CUST8341472,automated_system,,0.0,aba,330322378572590,251.203.56.74,confirmed,monitoring,0.0,2025-09
FRD00000074,2025-09-30 11:07:00,account_takeover,MTN,+2349063578975,CUST4734983,automated_system,,468164.53,lagos,068048592097779,42.106.47.194,investigating,monitoring,13.05657720894509,2025-09
FRD00000075,2025-09-18 00:08:00,identity_theft,MTN,+2349032967358,CUST9212223,automated_system,,0.0,jos,268158875807577,146.129.75.34,confirmed,monitoring,0.0,2025-09
FRD00000076,2025-09-16 17:10:00,imei_spoofing,MTN,+2348144706953,CUST8057885,automated_system,,0.0,calabar,003161224731904,145.193.185.236,investigating,account_suspended,0.0,2025-09
FRD00000077,2025-09-27 20:39:00,premium_rate_fraud,Airtel,+2347085459101,CUST4750054,automated_system,,0.0,calabar,603108637400671,70.92.39.100,investigating,account_suspended,0.0,2025-09
FRD00000078,2025-09-02 12:21:00,imei_spoofing,MTN,+2347062581370,CUST2457979,automated_system,,0.0,lagos,634672499961311,141.163.40.109,confirmed,monitoring,0.0,2025-09
FRD00000079,2025-09-17 18:26:00,account_takeover,Glo,+2347059646711,CUST6145495,automated_system,,117280.17,warri,486762525945106,124.248.104.97,resolved,monitoring,11.672329493196228,2025-09
FRD00000080,2025-09-29 19:18:00,subscription_fraud,MTN,+2348036186275,CUST2240901,automated_system,,186166.4,port harcourt,174692397180801,165.13.112.71,resolved,monitoring,12.134401547938175,2025-09
FRD00000081,,account_takeover,Airtel,+2348126452278,CUST1132190,customer_report,,289610.35,lagos,194013561727212,224.68.189.86,resolved,account_suspended,12.576295130714662,
FRD00000082,2025-09-28 02:14:00,subscription_fraud,MTN,+2348164952759,CUST5922618,automated_system,,427804.45,abuja,009434229889481,43.112.173.201,confirmed,sim_blocked,12.966423815147238,2025-09
FRD00000083,2025-09-12 12:53:00,phishing,Airtel,+2349025633025,CUST2540863,automated_system,,0.0,ibadan,146569848793301,144.18.120.127,confirmed,monitoring,0.0,2025-09
FRD00000084,2025-09-04 22:46:00,call_forwarding_fraud,MTN,+2349063514800,CUST4477131,automated_system,,0.0,enugu,899981750443240,222.197.79.232,investigating,sim_blocked,0.0,2025-09
FRD00000085,2025-09-15 06:38:00,premium_rate_fraud,Glo,+2347054110446,CUST6540921,customer_report,,0.0,kano,198262673337210,162.186.193.70,resolved,account_suspended,0.0,2025-09
FRD00000086,2025-09-07 18:21:00,phishing,MTN,+2347038087361,CUST7285157,automated_system,,0.0,kaduna,347256493741378,210.49.148.171,confirmed,account_suspended,0.0,2025-09
FRD00000087,2025-09-10 19:53:00,call_forwarding_fraud,MTN,+2349039524011,CUST8284329,pattern_analysis,,0.0,lagos,376982255642599,55.204.138.226,confirmed,account_suspended,0.0,2025-09
FRD00000088,2025-09-23 16:46:00,premium_rate_fraud,MTN,+2348060838100,CUST9797399,automated_system,,0.0,ibadan,202299532597581,114.185.99.29,confirmed,monitoring,0.0,2025-09
FRD00000089,2025-09-04 23:13:00,call_forwarding_fraud,MTN,+2347062434510,CUST9619972,automated_system,,0.0,calabar,459165796771238,229.51.46.125,resolved,monitoring,0.0,2025-09
FRD00000090,2025-09-08 08:43:00,premium_rate_fraud,MTN,+2348144458158,CUST3759310,automated_system,,0.0,benin city,980974565375120,121.241.141.158,confirmed,sim_blocked,0.0,2025-09
FRD00000091,2025-09-15 01:52:00,premium_rate_fraud,MTN,+2347065453412,CUST4521360,manual_review,,0.0,kano,504254619404044,243.55.131.181,confirmed,monitoring,0.0,2025-09
FRD00000092,2025-09-15 09:00:00,call_forwarding_fraud,Glo,+2348073625770,CUST8140054,automated_system,,0.0,port harcourt,628222441683399,166.173.158.33,resolved,no_action,0.0,2025-09
FRD00000093,,imei_spoofing,9mobile,+2348174835500,CUST1841513,manual_review,,0.0,aba,174735606524679,61.174.190.11,confirmed,monitoring,0.0,
FRD00000094,2025-09-04 23:33:00,call_forwarding_fraud,Airtel,+2349076078683,CUST5373443,customer_report,,0.0,lagos,370546781160053,80.193.228.144,investigating,account_suspended,0.0,2025-09
FRD00000095,2025-09-03 01:23:00,sim_swap,Glo,+2349051461461,CUST8196024,customer_report,,0.0,abeokuta,704091103954756,189.213.55.145,investigating,sim_blocked,0.0,2025-09
FRD00000096,2025-09-06 15:43:00,identity_theft,MTN,+2348030569395,CUST8733247,automated_system,,0.0,onitsha,469189525711681,81.181.229.139,investigating,monitoring,0.0,2025-09
FRD00000097,2025-09-28 20:59:00,identity_theft,Glo,+2348072628381,CUST6632200,automated_system,,0.0,ibadan,929940547578117,111.170.68.159,investigating,sim_blocked,0.0,2025-09
FRD00000098,2025-09-19 19:22:00,premium_rate_fraud,MTN,+2348140010254,CUST5464318,manual_review,,0.0,jos,209901026924744,123.167.133.116,confirmed,sim_blocked,0.0,2025-09
FRD00000099,2025-09-15 01:50:00,account_takeover,Glo,+2347056373805,CUST7773594,customer_report,,233217.71,ilorin,788181266622480,58.35.191.158,resolved,sim_blocked,12.359731961800987,2025-09
FRD00000100,2025-09-04 04:32:00,phishing,Glo,+2349051054053,CUST1314167,customer_report,,0.0,kaduna,460499253729559,142.57.109.208,resolved,no_action,0.0,2025-09
FRD00000101,2025-09-20 07:44:00,subscription_fraud,Glo,+2348113487577,CUST4277427,automated_system,,493541.81,warri,227843108593520,247.24.88.145,resolved,sim_blocked,13.109364881813672,2025-09
FRD00000102,2025-09-15 14:20:00,identity_theft,MTN,+2349069305256,CUST1856494,automated_system,,0.0,kano,691913947423793,253.197.132.133,confirmed,monitoring,0.0,2025-09
FRD00000103,2025-09-12 15:27:00,premium_rate_fraud,Glo,+2349054025231,CUST5295351,automated_system,,0.0,ilorin,676089800919250,165.186.150.116,resolved,sim_blocked,0.0,2025-09
FRD00000104,2025-09-27 22:07:00,sim_swap,Airtel,+2348125820261,CUST2883637,automated_system,,0.0,port harcourt,811880292391865,229.123.211.94,false_positive,sim_blocked,0.0,2025-09
FRD00000105,2025-09-06 23:54:00,account_takeover,Airtel,+2349011681343,CUST8257646,automated_system,,104170.73,abeokuta,621427428547972,218.39.193.155,confirmed,no_action,11.553796066309152,2025-09
FRD00000106,2025-09-05 22:38:00,phishing,MTN,+2349039182887,CUST1517387,automated_system,,0.0,port harcourt,526012865496177,44.198.181.156,investigating,monitoring,0.0,2025-09
FRD00000107,2025-09-13 19:05:00,call_forwarding_fraud,Glo,+2348113607627,CUST6971458,automated_system,,0.0,lagos,511935145096693,207.239.226.193,investigating,monitoring,0.0,2025-09
FRD00000108,2025-09-27 05:12:00,premium_rate_fraud,Airtel,+2348084559010,CUST1987629,automated_system,,0.0,ibadan,908777206729857,104.158.176.201,false_positive,account_suspended,0.0,2025-09
FRD00000109,2025-09-02 00:20:00,imei_spoofing,MTN,+2348063483908,CUST7925966,customer_report,,0.0,enugu,198511201931337,19.14.46.107,confirmed,monitoring,0.0,2025-09
FRD00000110,,subscription_fraud,Glo,+2348118834236,CUST9237801,automated_system,,244763.94,onitsha,733930367209476,60.221.136.82,resolved,account_suspended,12.408053600409247,
FRD00000111,2025-09-27 10:51:00,call_forwarding_fraud,9mobile,+2349096092046,CUST2081001,automated_system,,0.0,calabar,074052134125865,110.253.186.216,confirmed,account_suspended,0.0,2025-09
FRD00000112,2025-09-22 11:10:00,sim_swap,MTN,+2348169954878,CUST1478768,pattern_analysis,,0.0,enugu,970375972490980,45.101.6.236,investigating,monitoring,0.0,2025-09
FRD00000113,2025-09-13 03:31:00,imei_spoofing,Glo,+2349053037250,CUST5721595,pattern_analysis,,0.0,aba,416207476011345,44.52.122.162,investigating,sim_blocked,0.0,2025-09
FRD00000114,2025-09-08 23:08:00,call_forwarding_fraud,Airtel,+2348083180080,CUST3709252,automated_system,,0.0,kaduna,277067511546071,194.135.112.163,resolved,no_action,0.0,2025-09
FRD00000115,2025-09-06 18:14:00,premium_rate_fraud,Airtel,+2347017877502,CUST6789931,customer_report,,0.0,kaduna,374359514970006,4.6.127.17,false_positive,monitoring,0.0,2025-09
FRD00000116,2025-09-11 15:39:00,identity_theft,Airtel,+2349079650810,CUST3560020,manual_review,,0.0,lagos,600226039973131,182.240.132.79,resolved,sim_blocked,0.0,2025-09
FRD00000117,2025-09-29 05:11:00,subscription_fraud,MTN,+2347034902860,CUST1835323,automated_system,,52246.33,lagos,154921405204910,97.255.62.251,confirmed,account_suspended,10.863744068042914,2025-09
FRD00000118,2025-09-12 04:49:00,identity_theft,MTN,+2349066092477,CUST6035367,automated_system,,0.0,abeokuta,776540794539202,53.113.242.43,confirmed,account_suspended,0.0,2025-09
FRD00000119,2025-09-25 06:19:00,phishing,Airtel,+2348082022304,CUST8043621,automated_system,,0.0,lagos,523853731415262,170.72.188.44,confirmed,sim_blocked,0.0,2025-09
FRD00000120,2025-09-23 04:08:00,premium_rate_fraud,MTN,+2348065825599,CUST5371721,manual_review,,0.0,ilorin,388886091069557,210.134.13.201,investigating,monitoring,0.0,2025-09
FRD00000121,2025-09-15 17:32:00,account_takeover,9mobile,+2349082959910,CUST5822702,manual_review,,0.0,lagos,791564568207769,73.52.97.100,confirmed,monitoring,0.0,2025-09
FRD00000122,,imei_spoofing,Glo,+2349050291803,CUST6814362,automated_system,,0.0,ibadan,674634817035199,75.160.51.157,resolved,account_suspended,0.0,
FRD00000123,2025-09-05 01:57:00,sim_swap,MTN,+2348137314545,CUST2517196,automated_system,,0.0,enugu,493252296925315,114.43.176.237,resolved,account_suspended,0.0,2025-09
FRD00000124,2025-09-02 03:38:00,account_takeover,MTN,+2347030010983,CUST5240035,manual_review,,0.0,kano,336055977348577,209.133.117.232,resolved,monitoring,0.0,2025-09
FRD00000125,2025-09-11 16:07:00,account_takeover,Glo,+2349053964419,CUST3137535,pattern_analysis,,212653.42,kaduna,865238874431756,80.21.110.47,resolved,monitoring,12.267423685793771,2025-09
FRD00000126,2025-09-06 00:01:00,subscription_fraud,Airtel,+2349078616984,CUST9021923,customer_report,,113239.82,calabar,501334913049248,245.12.255.115,investigating,sim_blocked,11.637271980457124,2025-09
FRD00000127,2025-09-01 16:53:00,account_takeover,MTN,+2347061692284,CUST1602967,automated_system,,190759.49,lagos,396759932476712,24.31.100.112,confirmed,sim_blocked,12.15877394108154,2025-09
FRD00000128,2025-09-29 01:07:00,identity_theft,MTN,+2348148543341,CUST2682521,customer_report,,0.0,enugu,342047305478959,63.136.84.167,investigating,monitoring,0.0,2025-09
FRD00000129,2025-09-03 18:04:00,subscription_fraud,MTN,+2348105105212,CUST6924813,customer_report,,464078.92,abuja,401549307848867,33.42.133.143,investigating,monitoring,13.04781205775586,2025-09
FRD00000130,2025-09-26 05:59:00,account_takeover,MTN,+2348032460935,CUST3882858,automated_system,,477874.14,kano,498098174169421,223.190.203.199,confirmed,sim_blocked,13.077104763962312,2025-09
FRD00000131,2025-09-10 06:09:00,imei_spoofing,Glo,+2348114589185,CUST7827289,automated_system,,0.0,lagos,459864286841063,101.224.141.180,confirmed,monitoring,0.0,2025-09
FRD00000132,2025-09-13 12:13:00,call_forwarding_fraud,MTN,+2349035126611,CUST9089455,automated_system,,0.0,aba,249009229849842,175.136.115.132,confirmed,sim_blocked,0.0,2025-09
FRD00000133,2025-09-29 19:56:00,phishing,Glo,+2348118031624,CUST1539484,automated_system,,0.0,ilorin,809244588904014,189.58.54.38,resolved,sim_blocked,0.0,2025-09
FRD00000134,2025-10-01 06:47:00,phishing,Glo,+2348076395416,CUST7863214,automated_system,,0.0,benin city,475373378482462,83.226.45.61,resolved,account_suspended,0.0,2025-10
FRD00000135,2025-09-01 22:19:00,call_forwarding_fraud,9mobile,+2348093481212,CUST1239743,automated_system,,0.0,enugu,924613363402738,92.21.252.164,investigating,account_suspended,0.0,2025-09
FRD00000136,,identity_theft,Glo,+2348054288911,CUST4027936,automated_system,,0.0,abuja,821838722755155,57.77.143.159,confirmed,monitoring,0.0,
FRD00000137,2025-09-17 15:45:00,subscription_fraud,Glo,+2348153034715,CUST4797259,automated_system,,35433.06,aba,710835888077353,34.42.129.138,investigating,sim_blocked,10.47542878344788,2025-09
FRD00000138,2025-09-25 09:07:00,subscription_fraud,9mobile,+2348099886568,CUST1220028,customer_report,,136263.04,lagos,178040381481817,23.2.181.1,investigating,monitoring,11.822349753088188,2025-09
FRD00000139,2025-09-17 14:08:00,sim_swap,Airtel,+2348126305094,CUST9317926,automated_system,,0.0,kano,832436398955186,129.200.168.99,investigating,sim_blocked,0.0,2025-09
FRD00000140,2025-09-25 03:58:00,subscription_fraud,Glo,+2348157430313,CUST3833831,automated_system,,176356.35,onitsha,185914650015427,162.55.81.49,investigating,sim_blocked,12.08026761327597,2025-09
FRD00000141,2025-09-17 08:11:00,subscription_fraud,MTN,+2348060964543,CUST4645561,automated_system,,0.0,kano,708541172691937,200.205.172.218,confirmed,no_action,0.0,2025-09
FRD00000142,2025-09-12 14:06:00,account_takeover,MTN,+2348033988899,CUST9958832,customer_report,,162825.57,lagos,357987726066154,235.178.157.173,resolved,sim_blocked,12.000440925622069,2025-09
FRD00000143,2025-09-08 07:02:00,identity_theft,Airtel,+2348025642321,CUST6880541,automated_system,,0.0,abeokuta,924877834578022,31.195.152.20,confirmed,account_suspended,0.0,2025-09
FRD00000144,2025-09-24 09:21:00,account_takeover,MTN,+2348130045396,CUST2454389,manual_review,,185924.15,lagos,115794846459492,215.73.225.155,confirmed,account_suspended,12.133099452348102,2025-09
FRD00000145,2025-09-28 23:47:00,account_takeover,MTN,+2349034346337,CUST5339137,automated_system,,0.0,abeokuta,674233862155712,24.33.138.167,resolved,sim_blocked,0.0,2025-09
FRD00000146,2025-09-09 08:12:00,imei_spoofing,Glo,+2348075401106,CUST3845823,customer_report,,0.0,calabar,955754312145352,63.73.101.65,confirmed,account_suspended,0.0,2025-09
FRD00000147,2025-10-01 04:44:00,subscription_fraud,9mobile,+2349080164986,CUST2683651,automated_system,,304536.37,jos,100497321322072,193.136.84.232,confirmed,monitoring,12.626549084381864,2025-10
FRD00000148,2025-09-15 23:59:00,account_takeover,MTN,+2348068370869,CUST3590137,automated_system,,276202.99,abuja,163711635878004,84.250.156.47,confirmed,account_suspended,12.52889496590657,2025-09
FRD00000149,2025-09-08 11:11:00,premium_rate_fraud,9mobile,+2348189419363,CUST7273053,automated_system,,0.0,kano,020607680160992,15.145.3.63,confirmed,account_suspended,0.0,2025-09
FRD00000150,,account_takeover,MTN,+2348146907448,CUST7074502,manual_review,,28954.31,onitsha,896140134625655,125.70.159.13,resolved,account_suspended,10.273508885870926,
FRD00000151,2025-09-20 21:14:00,imei_spoofing,Glo,+2348050110999,CUST5918394,automated_system,,0.0,port harcourt,573946381812356,144.97.223.195,resolved,sim_blocked,0.0,2025-09
FRD00000152,2025-09-29 15:08:00,subscription_fraud,Airtel,+2348021688557,CUST9115042,pattern_analysis,,448114.5,kano,040820897921529,59.100.156.171,confirmed,account_suspended,13.012806290669191,2025-09
FRD00000153,2025-09-06 20:18:00,call_forwarding_fraud,Airtel,+2349024760304,CUST5159043,customer_report,,0.0,enugu,385879236711710,252.79.168.109,investigating,account_suspended,0.0,2025-09
FRD00000154,2025-09-20 17:06:00,account_takeover,MTN,+2348167904268,CUST3224767,manual_review,,86084.08,aba,962856592319948,225.87.175.177,confirmed,sim_blocked,11.363091388524191,2025-09
FRD00000155,2025-09-19 01:10:00,account_takeover,MTN,+2348104505816,CUST1557427,automated_system,,11526.37,kaduna,348860076781034,247.205.191.72,confirmed,account_suspended,9.352479486637092,2025-09
FRD00000156,2025-09-01 05:21:00,imei_spoofing,MTN,+2348101932331,CUST3854579,customer_report,,0.0,benin city,715946757818105,250.133.39.130,confirmed,account_suspended,0.0,2025-09
FRD00000157,2025-09-27 11:53:00,imei_spoofing,MTN,+2348069628162,CUST7122204,manual_review,,0.0,warri,009789897204787,234.211.111.175,confirmed,account_suspended,0.0,2025-09
FRD00000158,2025-09-20 21:39:00,sim_swap,Airtel,+2349026167531,CUST4144867,automated_system,,0.0,benin city,708603888161861,165.63.114.95,false_positive,account_suspended,0.0,2025-09
FRD00000159,2025-09-14 15:44:00,call_forwarding_fraud,MTN,+2347065157978,CUST7921392,customer_report,,0.0,calabar,263963216375627,18.161.84.4,confirmed,account_suspended,0.0,2025-09
FRD00000160,2025-09-17 07:17:00,call_forwarding_fraud,MTN,+2348160758982,CUST5240514,automated_system,,0.0,benin city,078366485543203,4.135.46.99,confirmed,monitoring,0.0,2025-09
FRD00000161,2025-09-23 02:56:00,call_forwarding_fraud,9mobile,+2348170912370,CUST7462417,automated_system,,0.0,kano,923642009498851,176.129.23.180,investigating,sim_blocked,0.0,2025-09
FRD00000162,2025-09-13 11:14:00,subscription_fraud,9mobile,+2348179205152,CUST7776027,automated_system,,380468.51,ilorin,072622770889863,241.179.47.62,resolved,monitoring,12.84916132166714,2025-09
FRD00000163,2025-09-02 01:57:00,account_takeover,Airtel,+2349070057867,CUST4211000,automated_system,,258.02,warri,580918756584919,228.57.73.242,confirmed,sim_blocked,5.556905278795441,2025-09
FRD00000164,2025-09-21 09:43:00,imei_spoofing,Airtel,+2349026869973,CUST3536422,manual_review,,0.0,lagos,007014054997092,250.137.31.153,confirmed,no_action,0.0,2025-09
FRD00000165,2025-09-20 08:44:00,sim_swap,9mobile,+2349089798377,CUST9464195,automated_system,,0.0,ibadan,590980215167004,151.194.71.37,resolved,monitoring,0.0,2025-09
FRD00000166,2025-09-23 12:20:00,account_takeover,Airtel,+2349023077634,CUST3019617,automated_system,,479783.62,ibadan,927927792585598,4.71.218.85,false_positive,account_suspended,13.081092573851032,2025-09
FRD00000167,2025-09-12 20:11:00,premium_rate_fraud,MTN,+2349063074420,CUST6935148,automated_system,,0.0,jos,659454353133269,233.61.137.130,confirmed,account_suspended,0.0,2025-09
FRD00000168,2025-09-15 02:03:00,imei_spoofing,9mobile,+2348181097627,CUST1934150,automated_system,,0.0,abeokuta,550835195467637,81.3.37.114,investigating,account_suspended,0.0,2025-09
FRD00000169,2025-09-20 18:54:00,imei_spoofing,Glo,+2349054945519,CUST1969871,manual_review,,0.0,benin city,770867610596402,254.63.93.27,investigating,account_suspended,0.0,2025-09
FRD00000170,2025-09-11 00:22:00,call_forwarding_fraud,Airtel,+2347083090693,CUST4782764,customer_report,,0.0,jos,222565792399764,70.117.142.72,confirmed,account_suspended,0.0,2025-09
FRD00000171,2025-09-26 18:12:00,subscription_fraud,MTN,+2347033869940,CUST8462566,manual_review,,0.0,jos,311588185633903,128.143.198.175,confirmed,sim_blocked,0.0,2025-09
FRD00000172,2025-09-07 01:26:00,call_forwarding_fraud,MTN,+2348148856920,CUST1056742,pattern_analysis,,239848.04,enugu,508944906150636,212.254.4.64,investigating,monitoring,12.387765004420636,2025-09
FRD00000173,2025-09-26 18:49:00,subscription_fraud,MTN,+2348033327941,CUST5899911,customer_report,,163897.35,abeokuta,229701826583655,133.126.152.197,confirmed,sim_blocked,12.007001697567153,2025-09
FRD00000174,2025-09-08 21:26:00,account_takeover,Airtel,+2348085628592,CUST3839085,manual_review,,410918.82,kano,224632955679553,209.214.224.156,resolved,account_suspended,12.926153389288636,2025-09
FRD00000175,2025-09-18 05:30:00,call_forwarding_fraud,MTN,+2348137714578,CUST2736115,customer_report,,0.0,lagos,912294739720788,92.21.89.39,confirmed,monitoring,0.0,2025-09
FRD00000176,,premium_rate_fraud,Glo,+2348056406172,CUST6906016,automated_system,,0.0,kaduna,907197993554636,159.227.46.84,confirmed,account_suspended,0.0,
FRD00000177,2025-09-29 17:11:00,subscription_fraud,Airtel,+2348028784514,CUST7185702,automated_system,,483370.39,kaduna,693567051158778,251.3.14.7,confirmed,account_suspended,13.088540560560014,2025-09
FRD00000178,2025-09-07 12:22:00,imei_spoofing,Glo,+2348070803184,CUST7857521,automated_system,,0.0,aba,928277798805441,7.167.61.79,confirmed,account_suspended,0.0,2025-09
FRD00000179,,sim_swap,9mobile,+2348188510831,CUST3251000,manual_review,,0.0,lagos,557172910224915,61.108.160.3,investigating,monitoring,0.0,
FRD00000180,2025-09-12 11:01:00,sim_swap,Glo,+2348114223197,CUST8515868,pattern_analysis,,0.0,port harcourt,860580496761205,91.34.127.181,resolved,account_suspended,0.0,2025-09
FRD00000181,2025-09-14 12:22:00,subscription_fraud,9mobile,+2349095979796,CUST7393588,automated_system,,5574452.5,enugu,637852517008035,221.211.223.82,investigating,account_suspended,15.533704843599676,2025-09
FRD00000182,2025-09-03 03:31:00,subscription_fraud,Airtel,+2348121297076,CUST8049061,automated_system,,157945.62,kano,898767252225508,221.184.86.238,resolved,sim_blocked,11.970012406824312,2025-09
FRD00000183,2025-09-13 04:15:00,phishing,MTN,+2347032790850,CUST1079315,automated_system,,0.0,kaduna,824714567846346,180.71.154.151,confirmed,no_action,0.0,2025-09
FRD00000184,2025-09-20 14:33:00,sim_swap,Airtel,+2347017479953,CUST6864265,manual_review,,0.0,jos,764594342540388,5.146.140.84,investigating,account_suspended,0.0,2025-09
FRD00000185,2025-09-14 19:22:00,identity_theft,MTN,+2347062158117,CUST9726085,customer_report,,0.0,enugu,837525268504204,226.163.164.126,investigating,account_suspended,0.0,2025-09
FRD00000186,,call_forwarding_fraud,MTN,+2349035153291,CUST4957330,automated_system,,0.0,port harcourt,439679580378342,94.228.250.172,confirmed,account_suspended,0.0,
FRD00000187,2025-09-04 08:57:00,sim_swap,MTN,+2347062014185,CUST9691671,automated_system,,0.0,lagos,330632121839598,31.254.117.184,false_positive,sim_blocked,0.0,2025-09
FRD00000188,2025-09-07 12:25:00,subscription_fraud,MTN,+2348037406668,CUST8466697,automated_system,,372720.55,abuja,822816397074326,41.86.96.169,confirmed,sim_blocked,12.82858690509976,2025-09
FRD00000189,2025-09-09 10:48:00,identity_theft,MTN,+2349063794779,CUST9880815,customer_report,,0.0,abuja,283801762422879,217.153.80.251,confirmed,monitoring,0.0,2025-09
FRD00000190,2025-09-16 11:18:00,imei_spoofing,Glo,+2348154548228,CUST3648233,automated_system,,0.0,aba,107116522301863,110.237.13.70,resolved,account_suspended,0.0,2025-09
FRD00000191,2025-09-10 22:57:00,account_takeover,Airtel,+2348025490938,CUST7641492,automated_system,,0.0,onitsha,749093864655100,115.165.68.134,confirmed,no_action,0.0,2025-09
FRD00000192,2025-09-18 23:02:00,call_forwarding_fraud,MTN,+2348039357700,CUST3476673,customer_report,,0.0,lagos,008487508015291,187.15.138.142,confirmed,monitoring,0.0,2025-09
FRD00000193,2025-09-02 18:05:00,call_forwarding_fraud,Airtel,+2348022179941,CUST4902000,manual_review,,0.0,abeokuta,008499844003760,207.227.51.245,confirmed,sim_blocked,0.0,2025-09
FRD00000194,2025-09-03 07:05:00,identity_theft,Airtel,+2347015739699,CUST5396417,automated_system,,0.0,enugu,530837915667568,232.12.234.23,resolved,account_suspended,0.0,2025-09
FRD00000195,2025-09-21 12:45:00,premium_rate_fraud,MTN,+2349068574771,CUST9075976,manual_review,,0.0,port harcourt,652629148795566,82.122.245.249,confirmed,monitoring,0.0,2025-09
FRD00000196,2025-09-18 23:58:00,premium_rate_fraud,Glo,+2347053092934,CUST5609976,customer_report,,0.0,enugu,968663736002356,127.245.157.104,confirmed,no_action,0.0,2025-09
FRD00000197,2025-09-30 02:15:00,call_forwarding_fraud,Airtel,+2349022047663,CUST4111088,pattern_analysis,,0.0,port harcourt,225174244991977,177.205.35.246,investigating,monitoring,0.0,2025-09
FRD00000198,2025-09-08 07:58:00,account_takeover,Glo,+2348071616876,CUST5164233,automated_system,,373735.99,kano,941337721539508,15.159.148.210,investigating,account_suspended,12.831307593716625,2025-09
FRD00000199,2025-09-07 19:40:00,premium_rate_fraud,Glo,+2348056322016,CUST2289849,customer_report,,0.0,kaduna,801920383014032,254.66.155.217,resolved,monitoring,0.0,2025-09
FRD00000200,2025-09-08 18:42:00,sim_swap,Airtel,+2349013993335,CUST6848541,manual_review,,0.0,port harcourt,567154619594209,249.175.240.169,confirmed,account_suspended,0.0,2025-09
FRD00000201,2025-09-03 01:07:00,call_forwarding_fraud,MTN,+2348066340119,CUST8029912,automated_system,,30436.9,onitsha,541126367689051,196.196.202.10,resolved,sim_blocked,10.323443821422373,2025-09
FRD00000202,2025-09-07 20:33:00,call_forwarding_fraud,MTN,+2349061882562,CUST2211091,automated_system,,0.0,abuja,226007891758507,180.252.6.145,confirmed,account_suspended,0.0,2025-09
FRD00000203,2025-09-16 00:41:00,identity_theft,MTN,+2349069776160,CUST9619879,automated_system,,0.0,aba,858952937312680,44.139.3.171,confirmed,account_suspended,0.0,2025-09
FRD00000204,2025-09-26 10:48:00,sim_swap,Airtel,+2349075125246,CUST3612560,automated_system,,0.0,lagos,800219076202455,44.47.12.209,confirmed,account_suspended,0.0,2025-09
FRD00000205,2025-09-20 11:24:00,subscription_fraud,9mobile,+2349096958832,CUST1249313,customer_report,,391659.52,kaduna,548971617130344,90.137.181.182,investigating,monitoring,12.87815072315212,2025-09
FRD00000206,2025-09-18 15:16:00,call_forwarding_fraud,9mobile,+2348189300473,CUST9055312,automated_system,,0.0,abuja,563955534353690,3.133.254.23,resolved,sim_blocked,0.0,2025-09
FRD00000207,2025-10-01 13:12:00,phishing,MTN,+2348061803802,CUST4442989,customer_report,,0.0,abuja,534302530978294,208.212.171.218,investigating,sim_blocked,0.0,2025-10
FRD00000208,,premium_rate_fraud,Airtel,+2349011906006,CUST2313105,manual_review,,0.0,benin city,991640979041956,207.210.94.159,confirmed,monitoring,0.0,
FRD00000209,2025-09-26 21:49:00,sim_swap,Airtel,+2348084111334,CUST5880529,customer_report,,0.0,benin city,142009212633590,231.24.148.53,confirmed,sim_blocked,0.0,2025-09
FRD00000210,2025-09-23 04:31:00,call_forwarding_fraud,Airtel,+2347016085691,CUST1910943,manual_review,,0.0,jos,976145390908408,109.124.234.53,confirmed,no_action,0.0,2025-09
FRD00000211,2025-09-16 02:24:00,identity_theft,Airtel,+2348083071528,CUST5481299,manual_review,,0.0,lagos,143708695246511,123.120.78.29,confirmed,account_suspended,0.0,2025-09
FRD00000212,2025-09-24 12:12:00,premium_rate_fraud,MTN,+2348166113245,CUST6025434,automated_system,,0.0,abeokuta,624074448761739,41.199.98.1,resolved,sim_blocked,0.0,2025-09
FRD00000213,2025-09-05 19:05:00,phishing,MTN,+2348135865869,CUST7586338,manual_review,,0.0,jos,264776362670386,238.36.51.44,confirmed,account_suspended,0.0,2025-09
FRD00000214,2025-09-04 23:06:00,premium_rate_fraud,Glo,+2348053334188,CUST9988327,automated_system,,0.0,abuja,187083288281056,48.230.40.30,confirmed,sim_blocked,0.0,2025-09
FRD00000215,2025-09-04 09:01:00,call_forwarding_fraud,MTN,+2348131553583,CUST8208017,customer_report,,0.0,kaduna,818593394706356,174.240.112.186,false_positive,account_suspended,0.0,2025-09
FRD00000216,2025-09-25 04:30:00,subscription_fraud,MTN,+2348160768468,CUST9176893,automated_system,,239013.2,calabar,476309071492779,70.255.216.253,confirmed,monitoring,12.384278243374634,2025-09
FRD00000217,2025-09-09 05:45:00,call_forwarding_fraud,MTN,+2348163572281,CUST7766699,automated_system,,0.0,jos,095333281941055,247.166.30.179,investigating,no_action,0.0,2025-09
FRD00000218,2025-09-27 18:48:00,subscription_fraud,MTN,+2349060814607,CUST8053007,automated_system,,403620.6,benin city,315293607615081,176.249.70.172,investigating,sim_blocked,12.908233084364522,2025-09
FRD00000219,2025-09-11 18:58:00,account_takeover,Airtel,+2348023100574,CUST8875852,customer_report,,446293.32,kaduna,686522581602574,66.20.50.216,confirmed,no_action,13.008733923671036,2025-09
FRD00000220,2025-09-04 15:46:00,premium_rate_fraud,MTN,+2348140278130,CUST9802781,manual_review,,0.0,ibadan,873701165994758,111.95.72.9,confirmed,monitoring,0.0,2025-09
FRD00000221,2025-09-18 02:31:00,sim_swap,MTN,+2348034929254,CUST8154352,automated_system,,0.0,aba,450977466408648,165.176.124.224,confirmed,monitoring,0.0,2025-09
FRD00000222,2025-09-30 15:26:00,identity_theft,Airtel,+2348125296935,CUST4471570,automated_system,,0.0,kano,312745842276845,4.88.229.233,confirmed,account_suspended,0.0,2025-09
FRD00000223,2025-09-19 08:41:00,phishing,Glo,+2349057389935,CUST7529799,automated_system,,0.0,calabar,355388953811183,197.172.198.217,confirmed,monitoring,0.0,2025-09
FRD00000224,2025-09-23 08:16:00,call_forwarding_fraud,Glo,+2348076759376,CUST4475472,customer_report,,0.0,aba,713773921006318,148.35.245.1,resolved,monitoring,0.0,2025-09
FRD00000225,2025-09-16 12:41:00,call_forwarding_fraud,Airtel,+2349071519134,CUST1748130,manual_review,,0.0,abuja,296408278493592,176.42.38.98,confirmed,account_suspended,0.0,2025-09
FRD00000226,2025-09-20 01:28:00,identity_theft,Glo,+2348077497147,CUST5327986,automated_system,,0.0,enugu,342106726948381,167.87.243.42,investigating,monitoring,0.0,2025-09
FRD00000227,2025-09-04 22:17:00,premium_rate_fraud,9mobile,+2349088616902,CUST2518719,automated_system,,0.0,kaduna,412487365366798,230.247.17.24,investigating,account_suspended,0.0,2025-09
FRD00000228,2025-09-11 18:29:00,subscription_fraud,Airtel,+2349029637801,CUST3006243,automated_system,,202733.07,aba,623262806691817,116.164.37.123,investigating,monitoring,12.219650399223823,2025-09
FRD00000229,2025-09-14 03:03:00,imei_spoofing,Airtel,+2348129950911,CUST2151330,automated_system,,0.0,port harcourt,264523189225536,237.80.198.20,confirmed,sim_blocked,0.0,2025-09
FRD00000230,2025-09-10 08:42:00,call_forwarding_fraud,MTN,+2348140183262,CUST5967775,automated_system,,0.0,jos,001338556488993,216.199.155.85,confirmed,no_action,0.0,2025-09
FRD00000231,2025-09-22 20:42:00,premium_rate_fraud,9mobile,+2349088804554,CUST3185280,automated_system,,0.0,ibadan,378500895409011,15.139.69.78,investigating,monitoring,0.0,2025-09
FRD00000232,2025-09-12 02:12:00,account_takeover,Airtel,+2349020241535,CUST8787168,automated_system,,110310.49,abeokuta,128319241015408,78.126.89.144,resolved,account_suspended,11.611063370260473,2025-09
FRD00000233,2025-09-13 13:00:00,identity_theft,Glo,+2348050818436,CUST3471839,manual_review,,0.0,onitsha,185277044502603,145.182.23.229,investigating,account_suspended,0.0,2025-09
FRD00000234,2025-09-16 00:00:00,premium_rate_fraud,MTN,+2347030113261,CUST7979274,automated_system,,0.0,onitsha,518103606704449,139.14.253.213,confirmed,account_suspended,0.0,2025-09
FRD00000235,2025-09-13 01:49:00,call_forwarding_fraud,Airtel,+2348087503397,CUST6843983,automated_system,,0.0,jos,420639870915194,235.140.216.48,confirmed,sim_blocked,0.0,2025-09
FRD00000236,2025-09-22 21:10:00,premium_rate_fraud,Glo,+2348057274037,CUST8993871,automated_system,,0.0,port harcourt,507570843661498,57.250.171.85,false_positive,monitoring,0.0,2025-09
FRD00000237,,subscription_fraud,Glo,+2348150673465,CUST7976509,customer_report,,224295.59,kaduna,007187336292704,56.114.235.55,confirmed,account_suspended,12.320724517539414,
FRD00000238,2025-09-11 20:49:00,sim_swap,MTN,+2348169427891,CUST1443916,automated_system,,0.0,abuja,817191717987943,84.3.202.122,resolved,monitoring,0.0,2025-09
FRD00000239,2025-09-14 07:13:00,sim_swap,9mobile,+2348179574203,CUST4751535,automated_system,,0.0,abuja,042837544041513,11.125.33.122,resolved,account_suspended,0.0,2025-09
FRD00000240,2025-09-13 06:15:00,identity_theft,Airtel,+2348127458281,CUST9598006,automated_system,,0.0,port harcourt,540203638156302,193.73.147.206,investigating,account_suspended,0.0,2025-09
FRD00000241,2025-09-10 17:19:00,call_forwarding_fraud,Glo,+2347050722584,CUST7020169,automated_system,,0.0,benin city,496756074491138,194.61.88.42,resolved,account_suspended,0.0,2025-09
FRD00000242,2025-09-18 07:55:00,identity_theft,Airtel,+2349012120619,CUST6640087,automated_system,,0.0,abeokuta,153920274377674,27.109.217.95,confirmed,monitoring,0.0,2025-09
FRD00000243,2025-09-07 03:04:00,subscription_fraud,Airtel,+2349011470041,CUST6945509,customer_report,,69592.05,jos,819369235849904,180.152.47.30,confirmed,no_action,11.150419985014697,2025-09
FRD00000244,2025-09-12 10:46:00,account_takeover,9mobile,+2349080531050,CUST1342966,pattern_analysis,,405785.5,lagos,043966167440133,185.174.125.241,investigating,no_action,12.913582438200955,2025-09
FRD00000245,2025-09-30 14:48:00,call_forwarding_fraud,Glo,+2348114921234,CUST8499608,manual_review,,0.0,lagos,360450145672764,99.129.163.230,confirmed,sim_blocked,0.0,2025-09
FRD00000246,2025-09-24 09:13:00,subscription_fraud,MTN,+2349039342969,CUST2225232,pattern_analysis,,402644.12,lagos,175205539830222,144.198.210.146,resolved,account_suspended,12.905810857443305,2025-09
FRD00000247,2025-09-17 03:59:00,identity_theft,MTN,+2349066322498,CUST4073732,automated_system,,0.0,ilorin,588392224307811,67.53.203.18,investigating,monitoring,0.0,2025-09
FRD00000248,2025-09-19 11:19:00,premium_rate_fraud,MTN,+2348065382279,CUST1808306,customer_report,,0.0,benin city,247450514083206,94.236.116.195,resolved,account_suspended,0.0,2025-09
FRD00000249,2025-09-17 19:47:00,identity_theft,9mobile,+2348178135356,CUST9672592,automated_system,,0.0,lagos,323252150285109,26.239.237.160,resolved,sim_blocked,0.0,2025-09
FRD00000250,2025-09-12 12:34:00,premium_rate_fraud,Airtel,+2347087128500,CUST7762315,automated_system,,0.0,port harcourt,883707683943387,253.114.1.140,resolved,monitoring,0.0,2025-09
FRD00000251,2025-09-09 05:58:00,phishing,MTN,+2349061850779,CUST3045021,automated_system,,0.0,abeokuta,513692650149539,24.202.226.207,confirmed,monitoring,0.0,2025-09
FRD00000252,2025-09-08 04:35:00,premium_rate_fraud,Airtel,+2347011656647,CUST9749362,customer_report,,0.0,benin city,406455456076758,205.123.4.141,confirmed,sim_blocked,0.0,2025-09
FRD00000253,2025-09-22 15:25:00,call_forwarding_fraud,Airtel,+2347084004187,CUST4728341,customer_report,,0.0,aba,759650906642353,71.20.125.133,confirmed,monitoring,0.0,2025-09
FRD00000254,2025-09-14 17:21:00,subscription_fraud,MTN,+2348161897595,CUST6838886,automated_system,,0.0,abuja,952644893754975,167.65.187.137,investigating,account_suspended,0.0,2025-09
FRD00000255,2025-09-11 15:59:00,phishing,MTN,+2348105177227,CUST5791702,automated_system,,451200.43,kano,440980015748498,24.131.46.33,investigating,account_suspended,13.019669148487205,2025-09
FRD00000256,,imei_spoofing,Airtel,+2348028692353,CUST4507597,automated_system,,0.0,onitsha,874555534387840,168.147.17.17,confirmed,no_action,0.0,
FRD00000257,2025-09-07 14:20:00,subscription_fraud,9mobile,+2348184752021,CUST5832052,automated_system,,415027.62,abeokuta,532666518826674,92.12.23.114,investigating,sim_blocked,12.93610276069036,2025-09
FRD00000258,2025-09-14 02:36:00,account_takeover,Glo,+2349053096611,CUST8536434,automated_system,,104816.45,abeokuta,581311866666822,133.136.186.230,confirmed,monitoring,11.559975544641809,2025-09
FRD00000259,2025-09-19 09:20:00,subscription_fraud,9mobile,+2348093535792,CUST5236980,automated_system,,35359.3,benin city,171537268987597,167.216.115.167,resolved,sim_blocked,10.473345000878485,2025-09
FRD00000260,2025-09-15 00:45:00,imei_spoofing,MTN,+2348066019470,CUST6202608,automated_system,,0.0,lagos,557095386440863,149.180.210.210,investigating,account_suspended,0.0,2025-09
FRD00000261,2025-09-27 17:17:00,call_forwarding_fraud,Airtel,+2348120747276,CUST6516607,automated_system,,0.0,benin city,715252339843109,20.204.228.155,resolved,account_suspended,0.0,2025-09
FRD00000262,2025-09-07 10:05:00,call_forwarding_fraud,9mobile,+2348179306540,CUST1762357,customer_report,,0.0,onitsha,070996131267711,238.41.215.217,confirmed,monitoring,0.0,2025-09
FRD00000263,2025-09-04 15:34:00,imei_spoofing,MTN,+2348100313193,CUST9237095,automated_system,,0.0,onitsha,626398329419020,227.207.235.82,confirmed,sim_blocked,0.0,2025-09
FRD00000264,2025-09-12 01:22:00,call_forwarding_fraud,MTN,+2349069998513,CUST4020859,manual_review,,0.0,kaduna,158376554148812,166.173.175.38,confirmed,monitoring,0.0,2025-09
FRD00000265,2025-09-11 18:37:00,identity_theft,MTN,+2347067936352,CUST7513534,automated_system,,0.0,enugu,873403835335262,89.197.70.98,investigating,sim_blocked,0.0,2025-09
FRD00000266,2025-09-20 19:46:00,sim_swap,Airtel,+2347015475539,CUST7151052,automated_system,,0.0,benin city,263498315268399,110.3.109.25,resolved,sim_blocked,0.0,2025-09
FRD00000267,2025-09-01 21:57:00,call_forwarding_fraud,MTN,+2347068372409,CUST4408023,automated_system,,0.0,aba,709315049930916,9.205.197.178,investigating,account_suspended,0.0,2025-09
FRD00000268,2025-09-06 06:05:00,sim_swap,Glo,+2347054577675,CUST4321887,automated_system,,0.0,ilorin,184507583947625,235.79.64.199,resolved,sim_blocked,0.0,2025-09
FRD00000269,2025-09-16 04:23:00,subscription_fraud,MTN,+2348067190651,CUST3636369,automated_system,,36561.93,ilorin,909093013400826,4.226.250.152,investigating,sim_blocked,10.506790164588816,2025-09
FRD00000270,2025-09-26 05:53:00,imei_spoofing,Airtel,+2348125743846,CUST7337167,automated_system,,0.0,warri,853185053374416,204.12.149.94,resolved,monitoring,0.0,2025-09
FRD00000271,2025-09-11 21:10:00,imei_spoofing,Airtel,+2347087087167,CUST5522747,automated_system,,0.0,abuja,548949678261886,244.24.42.245,confirmed,sim_blocked,0.0,2025-09
FRD00000272,2025-09-12 18:53:00,identity_theft,MTN,+2348068009359,CUST7206613,automated_system,,0.0,ibadan,725342957051229,109.52.113.67,confirmed,sim_blocked,0.0,2025-09
FRD00000273,2025-09-27 18:52:00,account_takeover,Airtel,+2347017128751,CUST6490280,customer_report,,307820.29,lagos,341054173154692,92.77.142.166,investigating,monitoring,12.637274666285998,2025-09
FRD00000274,2025-09-11 19:40:00,call_forwarding_fraud,Airtel,+2347085164290,CUST2760018,manual_review,,0.0,lagos,585480312701452,53.172.68.113,resolved,monitoring,0.0,2025-09
FRD00000275,2025-09-24 22:05:00,identity_theft,MTN,+2348034936080,CUST6252828,manual_review,,0.0,onitsha,943756045398707,120.29.180.209,resolved,no_action,0.0,2025-09
FRD00000276,2025-09-17 16:55:00,call_forwarding_fraud,MTN,+2348036852400,CUST8225833,manual_review,,0.0,jos,539509383050661,4.24.210.246,confirmed,no_action,0.0,2025-09
FRD00000277,2025-09-20 04:28:00,account_takeover,9mobile,+2348183628953,CUST8173652,customer_report,,141905.23,port harcourt,410700854248123,16.55.151.6,investigating,sim_blocked,11.862921766342232,2025-09
FRD00000278,2025-09-02 17:28:00,identity_theft,9mobile,+2348177553460,CUST3549623,customer_report,,0.0,onitsha,998614556151709,120.74.146.61,investigating,sim_blocked,0.0,2025-09
FRD00000279,2025-09-17 01:21:00,sim_swap,MTN,+2349064657299,CUST1367666,manual_review,,0.0,onitsha,142890689117167,205.140.94.20,investigating,monitoring,0.0,2025-09
FRD00000280,2025-09-14 23:39:00,account_takeover,MTN,+2348065485665,CUST5086583,automated_system,,200219.51,jos,163920263767061,51.87.86.141,confirmed,account_suspended,12.207174588168312,2025-09
FRD00000281,2025-09-08 16:41:00,account_takeover,MTN,+2348069967672,CUST4427427,automated_system,,285798.31,calabar,552806752559949,203.154.171.229,confirmed,monitoring,12.563045130199272,2025-09
FRD00000282,2025-09-01 17:41:00,phishing,MTN,+2347037179266,CUST2078835,pattern_analysis,,0.0,abeokuta,410232225049983,163.79.247.16,resolved,sim_blocked,0.0,2025-09
FRD00000283,2025-09-07 09:12:00,identity_theft,Glo,+2348071231673,CUST1035148,automated_system,,0.0,lagos,975527693765167,247.133.9.198,false_positive,sim_blocked,0.0,2025-09
FRD00000284,2025-09-13 21:14:00,call_forwarding_fraud,Airtel,+2349073497154,CUST2022872,manual_review,,0.0,ibadan,893274578828343,190.106.71.79,resolved,account_suspended,0.0,2025-09
FRD00000285,2025-09-22 08:31:00,account_takeover,9mobile,+2348096507559,CUST8827395,automated_system,,141882.39,onitsha,887097217239564,242.53.74.223,confirmed,monitoring,11.862760802033183,2025-09
FRD00000286,2025-09-07 14:39:00,sim_swap,Glo,+2347050722644,CUST5043426,customer_report,,0.0,ibadan,282990381066057,180.104.122.34,confirmed,sim_blocked,0.0,2025-09
FRD00000287,2025-09-09 03:02:00,imei_spoofing,Airtel,+2349077175136,CUST4802802,automated_system,,0.0,kano,329169881612127,159.239.65.215,confirmed,account_suspended,0.0,2025-09
FRD00000288,2025-09-09 22:48:00,subscription_fraud,MTN,+2348163794256,CUST5348028,manual_review,,0.0,ilorin,050020703942947,54.57.214.119,confirmed,account_suspended,0.0,2025-09
FRD00000289,2025-09-14 07:33:00,call_forwarding_fraud,MTN,+2348143809122,CUST4708278,automated_system,,0.0,jos,122117074668953,115.190.241.57,confirmed,sim_blocked,0.0,2025-09
FRD00000290,2025-09-07 17:41:00,identity_theft,9mobile,+2349098935802,CUST1196626,customer_report,,0.0,abeokuta,774454616576338,80.56.59.16,confirmed,account_suspended,0.0,2025-09
FRD00000291,2025-09-23 04:34:00,subscription_fraud,Glo,+2348059476631,CUST2149313,automated_system,,349869.54,kano,569989511716333,114.22.142.19,false_positive,monitoring,12.765318479326716,2025-09
FRD00000292,2025-09-25 19:07:00,premium_rate_fraud,Airtel,+2347019141245,CUST2301486,automated_system,,0.0,jos,033350311000156,29.145.228.101,investigating,monitoring,0.0,2025-09
FRD00000293,2025-09-22 21:32:00,sim_swap,9mobile,+2348098396658,CUST2470761,automated_system,,0.0,warri,875129491471181,29.131.12.57,confirmed,monitoring,0.0,2025-09
FRD00000294,,subscription_fraud,MTN,+2348162169898,CUST3648570,customer_report,,48669.99,abuja,797146732899131,156.242.150.132,confirmed,account_suspended,10.792838443693153,
FRD00000295,,phishing,MTN,+2348134316636,CUST2123500,automated_system,,0.0,ilorin,804016594504809,86.73.134.229,false_positive,no_action,0.0,
FRD00000296,2025-09-29 03:26:00,sim_swap,Glo,+2348051363336,CUST4425626,automated_system,,0.0,benin city,192940454864758,240.115.56.227,resolved,monitoring,0.0,2025-09
FRD00000297,2025-09-06 08:12:00,account_takeover,9mobile,+2349095858728,CUST5674619,customer_report,,388522.78,ilorin,677106076420743,124.115.94.165,confirmed,monitoring,12.870109656697807,2025-09
FRD00000298,2025-09-06 14:19:00,imei_spoofing,Glo,+2348056674105,CUST8474891,automated_system,,0.0,lagos,843636537000761,118.213.65.45,investigating,sim_blocked,0.0,2025-09
FRD00000299,2025-09-10 06:45:00,identity_theft,Airtel,+2347017561211,CUST3479724,automated_system,,0.0,warri,513151801275348,116.163.214.102,confirmed,account_suspended,0.0,2025-09
FRD00000300,2025-09-15 22:22:00,identity_theft,MTN,+2349066944308,CUST1688541,manual_review,,0.0,ibadan,523150965400010,128.95.170.202,false_positive,sim_blocked,0.0,2025-09
FRD00000301,,call_forwarding_fraud,MTN,+2348135339550,CUST4009405,automated_system,,0.0,lagos,332060362127689,87.129.48.172,confirmed,account_suspended,0.0,
FRD00000302,2025-09-29 18:07:00,identity_theft,Glo,+2348054372465,CUST1287963,automated_system,,0.0,aba,168480569917208,251.133.121.115,false_positive,no_action,0.0,2025-09
FRD00000303,2025-09-25 21:16:00,account_takeover,Glo,+2348155456981,CUST4002611,pattern_analysis,,2858.84,aba,132947666804688,204.40.197.180,confirmed,monitoring,7.958520958193027,2025-09
FRD00000304,,phishing,Airtel,+2348021691487,CUST2335919,customer_report,,28089.71,benin city,856319959912002,130.204.48.70,confirmed,account_suspended,10.243194195677756,
FRD00000305,2025-09-23 14:20:00,sim_swap,Glo,+2348118678609,CUST7071619,automated_system,,0.0,onitsha,449993087232076,96.24.142.101,confirmed,sim_blocked,0.0,2025-09
FRD00000306,2025-09-12 01:14:00,sim_swap,9mobile,+2349082293228,CUST6008805,automated_system,,0.0,abeokuta,979307044532200,196.121.248.103,confirmed,sim_blocked,0.0,2025-09
FRD00000307,2025-09-18 16:23:00,subscription_fraud,9mobile,+2348187884723,CUST7545902,customer_report,,109255.26,benin city,633339013849784,129.220.109.189,resolved,account_suspended,11.601451411087435,2025-09
FRD00000308,2025-09-03 01:13:00,premium_rate_fraud,MTN,+2348137393498,CUST3241770,pattern_analysis,,0.0,ibadan,548575312783887,18.240.122.110,investigating,monitoring,0.0,2025-09
FRD00000309,2025-09-24 16:08:00,call_forwarding_fraud,9mobile,+2349097212777,CUST8870238,pattern_analysis,,0.0,onitsha,531079258562691,186.235.217.237,confirmed,sim_blocked,0.0,2025-09
FRD00000310,2025-09-19 05:47:00,imei_spoofing,MTN,+2348133585249,CUST6864453,pattern_analysis,,0.0,calabar,519272608261819,184.191.125.22,investigating,monitoring,0.0,2025-09
FRD00000311,2025-09-27 11:51:00,call_forwarding_fraud,MTN,+2348160041696,CUST5219852,automated_system,,0.0,warri,554629632734766,123.54.169.199,investigating,no_action,0.0,2025-09
FRD00000312,2025-09-14 12:48:00,premium_rate_fraud,Glo,+2348116397313,CUST8028679,automated_system,,0.0,benin city,028568184497836,177.42.127.8,resolved,sim_blocked,0.0,2025-09
FRD00000313,2025-09-17 10:02:00,premium_rate_fraud,Airtel,+2348086761096,CUST2425206,automated_system,,0.0,jos,597843064760167,37.10.159.142,confirmed,account_suspended,0.0,2025-09
FRD00000314,2025-09-28 14:38:00,subscription_fraud,Glo,+2347059499410,CUST6433471,pattern_analysis,,32876.72,jos,523924656868360,19.229.240.42,false_positive,monitoring,10.400550503700082,2025-09
FRD00000315,2025-09-15 04:46:00,account_takeover,Airtel,+2349073854750,CUST9303915,automated_system,,109052.26,warri,180506613298227,70.222.47.31,confirmed,sim_blocked,11.599591665726729,2025-09
FRD00000316,2025-09-13 16:36:00,premium_rate_fraud,Glo,+2349055201815,CUST3930451,automated_system,,0.0,kano,684886971974276,109.100.236.170,investigating,no_action,0.0,2025-09
FRD00000317,2025-09-19 14:48:00,identity_theft,Airtel,+2349020660209,CUST4229954,automated_system,,0.0,calabar,472504417898309,18.35.36.8,confirmed,no_action,0.0,2025-09
FRD00000318,2025-09-21 05:23:00,phishing,9mobile,+2349094770595,CUST1629343,customer_report,,0.0,calabar,935609942974179,170.4.39.229,resolved,account_suspended,0.0,2025-09
FRD00000319,2025-09-03 06:40:00,identity_theft,Airtel,+2349079942687,CUST4447000,automated_system,,0.0,abeokuta,891878061487854,3.157.11.230,confirmed,monitoring,0.0,2025-09
FRD00000320,2025-09-12 16:07:00,imei_spoofing,MTN,+2348161622919,CUST7091619,automated_system,,0.0,lagos,018403986523043,137.10.145.1,false_positive,sim_blocked,0.0,2025-09
FRD00000321,2025-09-27 14:13:00,identity_theft,MTN,+2348143474287,CUST7875052,customer_report,,0.0,calabar,455828158574015,134.227.139.189,confirmed,monitoring,0.0,2025-09
FRD00000322,2025-09-28 05:48:00,phishing,Glo,+2349054705244,CUST2674142,customer_report,,0.0,warri,864746651198755,2.177.109.45,investigating,sim_blocked,0.0,2025-09
FRD00000323,2025-09-19 12:42:00,identity_theft,Glo,+2347052598872,CUST1556618,manual_review,,0.0,kaduna,002343511421119,233.152.255.29,investigating,sim_blocked,0.0,2025-09
FRD00000324,2025-09-18 16:47:00,call_forwarding_fraud,MTN,+2348149912696,CUST6158767,manual_review,,0.0,jos,096547855536305,32.22.34.224,investigating,no_action,0.0,2025-09
FRD00000325,,sim_swap,Glo,+2347056424104,CUST2514000,customer_report,,0.0,enugu,966590060917191,142.85.151.115,confirmed,sim_blocked,0.0,
FRD00000326,2025-09-04 21:40:00,account_takeover,Glo,+2348051648937,CUST3306332,customer_report,,178459.23,lagos,331175229116242,40.91.119.229,confirmed,account_suspended,12.092121054257525,2025-09
FRD00000327,2025-09-21 16:16:00,call_forwarding_fraud,MTN,+2348102396983,CUST2185117,manual_review,,0.0,abuja,238631378264003,185.109.60.253,confirmed,no_action,0.0,2025-09
FRD00000328,2025-09-13 05:48:00,sim_swap,Glo,+2348156096262,CUST5168282,automated_system,,0.0,port harcourt,678171821521967,164.100.87.36,resolved,account_suspended,0.0,2025-09
FRD00000329,2025-09-20 15:19:00,call_forwarding_fraud,MTN,+2349037919650,CUST8478710,automated_system,,0.0,abeokuta,089125668494844,41.89.10.193,confirmed,sim_blocked,0.0,2025-09
FRD00000330,2025-09-18 15:08:00,imei_spoofing,Glo,+2349053171011,CUST4052607,customer_report,,0.0,calabar,373006503729484,33.19.139.116,confirmed,sim_blocked,0.0,2025-09
FRD00000331,2025-09-11 06:56:00,identity_theft,9mobile,+2348171134545,CUST4801433,automated_system,,0.0,kano,083249837815787,44.50.247.147,investigating,sim_blocked,0.0,2025-09
FRD00000332,2025-09-21 07:50:00,call_forwarding_fraud,MTN,+2347039941621,CUST1996576,customer_report,,0.0,ibadan,083500801903937,8.118.180.134,confirmed,monitoring,0.0,2025-09
FRD00000333,2025-09-01 20:39:00,phishing,Glo,+2347056187040,CUST8962543,customer_report,,0.0,ilorin,352504661566496,95.54.173.86,false_positive,monitoring,0.0,2025-09
FRD00000334,2025-09-25 18:57:00,account_takeover,Airtel,+2348089548896,CUST6043767,automated_system,,359558.02,kano,433708964128482,133.69.184.216,investigating,monitoring,12.792633615130168,2025-09
FRD00000335,2025-09-27 05:34:00,premium_rate_fraud,Glo,+2348072757849,CUST4160884,customer_report,,0.0,calabar,816808637849885,153.16.114.154,investigating,monitoring,0.0,2025-09
FRD00000336,2025-09-24 17:44:00,call_forwarding_fraud,MTN,+2348063219542,CUST6141543,manual_review,,0.0,kano,492110112023292,170.138.144.170,confirmed,monitoring,0.0,2025-09
FRD00000337,2025-09-09 13:08:00,premium_rate_fraud,MTN,+2349030531970,CUST7303659,customer_report,,0.0,ilorin,303209807807930,121.87.185.110,resolved,sim_blocked,0.0,2025-09
FRD00000338,2025-09-06 04:53:00,identity_theft,MTN,+2348034461197,CUST7365057,automated_system,,0.0,lagos,336778664635946,133.27.253.115,resolved,account_suspended,0.0,2025-09
FRD00000339,2025-09-22 04:35:00,subscription_fraud,Glo,+2348056435520,CUST5821751,customer_report,,313855.51,abeokuta,385047500786483,19.130.172.162,confirmed,no_action,12.656691185923421,2025-09
FRD00000340,2025-09-04 17:52:00,identity_theft,9mobile,+2348177853973,CUST3108411,automated_system,,0.0,abeokuta,637983344210250,164.21.82.183,confirmed,account_suspended,0.0,2025-09
FRD00000341,2025-09-16 01:19:00,phishing,MTN,+2348065664550,CUST4788359,automated_system,,0.0,calabar,198855612806908,160.223.200.118,investigating,account_suspended,0.0,2025-09
FRD00000342,2025-09-12 00:31:00,identity_theft,Glo,+2348119972614,CUST3296485,automated_system,,0.0,jos,306406914707943,12.132.69.213,false_positive,sim_blocked,0.0,2025-09
FRD00000343,2025-09-11 14:11:00,call_forwarding_fraud,Glo,+2349051860241,CUST8594455,automated_system,,0.0,benin city,372276516130435,75.115.108.200,confirmed,sim_blocked,0.0,2025-09
FRD00000344,2025-10-01 13:15:00,account_takeover,MTN,+2348134567572,CUST8175772,customer_report,,98127.95,warri,472411415647392,219.143.174.56,resolved,sim_blocked,11.494037709051577,2025-10
FRD00000345,2025-09-26 00:02:00,subscription_fraud,MTN,+2348134627374,CUST8665306,pattern_analysis,,103536.52,abuja,281891742247104,239.128.119.140,confirmed,account_suspended,11.547689338073228,2025-09
FRD00000346,2025-09-21 06:20:00,call_forwarding_fraud,MTN,+2349066461744,CUST9340261,automated_system,,0.0,port harcourt,553972331191687,156.200.2.91,confirmed,account_suspended,0.0,2025-09
FRD00000347,2025-09-04 14:24:00,identity_theft,MTN,+2348139618918,CUST9715524,automated_system,,0.0,kaduna,686959018766520,95.52.78.144,investigating,monitoring,0.0,2025-09
FRD00000348,2025-09-27 22:32:00,call_forwarding_fraud,MTN,+2348145431303,CUST7976619,automated_system,,0.0,abuja,476875731076871,144.92.173.125,confirmed,sim_blocked,0.0,2025-09
FRD00000349,2025-09-21 10:56:00,subscription_fraud,Glo,+2348113818828,CUST6424523,pattern_analysis,,170834.71,ilorin,532136999975049,114.12.5.117,confirmed,sim_blocked,12.048457613424938,2025-09
FRD00000350,2025-09-08 15:09:00,identity_theft,Airtel,+2347016612838,CUST8476017,customer_report,,0.0,ilorin,996121667550589,37.210.22.166,confirmed,account_suspended,0.0,2025-09
FRD00000351,2025-09-18 04:29:00,phishing,Airtel,+2349028883124,CUST9067968,automated_system,,124709.77,abeokuta,339155578717903,86.121.179.219,investigating,sim_blocked,11.733752495220164,2025-09
FRD00000352,2025-09-03 15:42:00,imei_spoofing,9mobile,+2348091635112,CUST5100176,customer_report,,0.0,abeokuta,346623264193239,187.41.55.186,confirmed,account_suspended,0.0,2025-09
FRD00000353,,call_forwarding_fraud,Airtel,+2347019861668,CUST2764573,automated_system,,0.0,abuja,357647568265776,173.222.30.100,investigating,monitoring,0.0,
FRD00000354,2025-09-06 09:35:00,phishing,9mobile,+2349080591065,CUST9397514,automated_system,,0.0,ibadan,153430781911579,197.21.94.235,false_positive,no_action,0.0,2025-09
FRD00000355,2025-09-28 00:27:00,sim_swap,Airtel,+2349014016933,CUST2912964,automated_system,,0.0,kano,323961995995903,63.174.130.88,false_positive,no_action,0.0,2025-09
FRD00000356,,sim_swap,MTN,+2348063099432,CUST4311751,automated_system,,0.0,kano,598056945675998,230.80.166.154,confirmed,sim_blocked,0.0,
FRD00000357,2025-09-08 01:55:00,sim_swap,Glo,+2349052008179,CUST3845866,pattern_analysis,,0.0,aba,605505641542935,166.116.179.239,investigating,monitoring,0.0,2025-09
FRD00000358,2025-09-05 21:42:00,identity_theft,Glo,+2348152052264,CUST5426498,pattern_analysis,,0.0,benin city,294485014951064,233.204.56.102,false_positive,sim_blocked,0.0,2025-09
FRD00000359,2025-09-26 07:11:00,identity_theft,Glo,+2348153245728,CUST5256377,automated_system,,0.0,aba,099454866851365,107.140.62.164,resolved,sim_blocked,0.0,2025-09
FRD00000360,2025-09-02 22:09:00,call_forwarding_fraud,Airtel,+2348025321383,CUST3366262,customer_report,,0.0,enugu,680895364721182,1.119.123.148,confirmed,sim_blocked,0.0,2025-09
FRD00000361,,account_takeover,Glo,+2349058423467,CUST4375791,customer_report,,178798.13,ilorin,512335918497971,70.100.192.123,false_positive,account_suspended,12.0940182759379,
FRD00000362,2025-09-19 19:16:00,sim_swap,MTN,+2348144899622,CUST2693337,automated_system,,0.0,onitsha,906916998601877,119.246.29.23,confirmed,sim_blocked,0.0,2025-09
FRD00000363,2025-09-20 08:50:00,premium_rate_fraud,Glo,+2348153284137,CUST9665331,automated_system,,0.0,kaduna,788051491942948,76.25.206.46,confirmed,monitoring,0.0,2025-09
FRD00000364,2025-09-15 12:37:00,call_forwarding_fraud,Glo,+2348074105275,CUST4496096,automated_system,,0.0,enugu,658285393923924,189.64.108.252,confirmed,monitoring,0.0,2025-09
FRD00000365,2025-09-04 10:40:00,subscription_fraud,MTN,+2349039077775,CUST9640617,manual_review,,0.0,kaduna,113879469786620,39.95.250.42,resolved,account_suspended,0.0,2025-09
FRD00000366,2025-09-07 00:06:00,identity_theft,Airtel,+2347084667355,CUST9613146,automated_system,,0.0,lagos,543265337734255,146.137.52.79,false_positive,account_suspended,0.0,2025-09
FRD00000367,2025-09-16 21:07:00,sim_swap,MTN,+2347063558393,CUST1290907,automated_system,,0.0,aba,408441887585312,90.52.16.174,resolved,account_suspended,0.0,2025-09
FRD00000368,2025-09-13 01:04:00,phishing,Glo,+2348071596054,CUST2171805,automated_system,,0.0,kano,292042066115470,193.217.30.217,investigating,account_suspended,0.0,2025-09
FRD00000369,2025-09-16 17:19:00,call_forwarding_fraud,Airtel,+2347083097531,CUST4727223,manual_review,,0.0,calabar,263597572903197,126.185.244.58,confirmed,sim_blocked,0.0,2025-09
FRD00000370,2025-09-09 12:11:00,sim_swap,Airtel,+2347010579156,CUST3104043,customer_report,,0.0,port harcourt,707153516244435,176.68.235.6,investigating,account_suspended,0.0,2025-09
FRD00000371,2025-09-17 13:13:00,identity_theft,Airtel,+2349074840069,CUST9763187,pattern_analysis,,0.0,lagos,495388262489498,41.157.177.97,investigating,monitoring,0.0,2025-09
FRD00000372,2025-09-25 14:51:00,call_forwarding_fraud,MTN,+2349063705243,CUST8474081,automated_system,,0.0,lagos,406193772875620,62.89.245.29,resolved,sim_blocked,0.0,2025-09
FRD00000373,2025-09-15 17:57:00,premium_rate_fraud,Airtel,+2349018742828,CUST7110121,manual_review,,0.0,jos,848872458977921,222.48.169.33,confirmed,no_action,0.0,2025-09
FRD00000374,2025-09-01 08:17:00,phishing,Airtel,+2347088341480,CUST2824172,automated_system,,0.0,kaduna,700678263507134,72.68.191.147,resolved,sim_blocked,0.0,2025-09
FRD00000375,,phishing,Glo,+2348112619191,CUST3520242,customer_report,,0.0,calabar,392767975322057,21.158.141.134,resolved,monitoring,0.0,
FRD00000376,2025-09-12 02:18:00,sim_swap,Airtel,+2349020777462,CUST3747409,customer_report,,0.0,jos,631676958186109,107.198.85.83,resolved,sim_blocked,0.0,2025-09
FRD00000377,,phishing,Glo,+2348056874445,CUST2837001,automated_system,,205013.78,port harcourt,638927902304392,177.210.224.142,resolved,sim_blocked,12.230837353082617,
FRD00000378,2025-09-18 07:13:00,subscription_fraud,MTN,+2348102551366,CUST8274157,automated_system,,330910.49,kano,604844127312133,237.178.107.13,confirmed,account_suspended,12.709606216788272,2025-09
FRD00000379,2025-09-12 19:16:00,call_forwarding_fraud,Airtel,+2348026121054,CUST1314807,automated_system,,0.0,ibadan,014348354633135,87.112.135.210,false_positive,sim_blocked,0.0,2025-09
FRD00000380,2025-09-20 18:33:00,imei_spoofing,Glo,+2348070237700,CUST2045072,customer_report,,0.0,ibadan,965978943319205,161.58.174.164,investigating,sim_blocked,0.0,2025-09
FRD00000381,2025-09-15 07:21:00,identity_theft,MTN,+2347032552642,CUST4903862,automated_system,,0.0,enugu,466969690318201,95.200.181.214,false_positive,monitoring,0.0,2025-09
FRD00000382,2025-09-06 10:52:00,premium_rate_fraud,Airtel,+2349028264480,CUST7551968,customer_report,,0.0,lagos,494064552353313,93.19.229.22,resolved,account_suspended,0.0,2025-09
FRD00000383,,imei_spoofing,Airtel,+2347013201987,CUST9334033,manual_review,,0.0,enugu,112679787387289,229.150.140.86,false_positive,sim_blocked,0.0,
FRD00000384,2025-09-28 12:41:00,premium_rate_fraud,Glo,+2349052766845,CUST1216966,automated_system,,0.0,benin city,191654328397690,234.2.147.84,investigating,sim_blocked,0.0,2025-09
FRD00000385,2025-09-12 22:39:00,sim_swap,MTN,+2348145277610,CUST6221292,automated_system,,0.0,ilorin,191021897464716,137.147.129.190,investigating,monitoring,0.0,2025-09
FRD00000386,2025-09-09 01:52:00,identity_theft,MTN,+2349067361300,CUST8414734,pattern_analysis,,0.0,ibadan,306175755906199,29.164.49.15,confirmed,monitoring,0.0,2025-09
FRD00000387,2025-09-22 15:48:00,premium_rate_fraud,Airtel,+2349013406962,CUST8069591,automated_system,,0.0,abeokuta,319033558853286,25.79.104.148,resolved,sim_blocked,0.0,2025-09
FRD00000388,2025-09-19 22:35:00,sim_swap,9mobile,+2348092879849,CUST3132353,manual_review,,0.0,warri,884121832746645,181.154.65.83,investigating,account_suspended,0.0,2025-09
FRD00000389,2025-09-10 12:37:00,call_forwarding_fraud,Airtel,+2348024938325,CUST5154203,automated_system,,0.0,port harcourt,190473448355696,28.141.62.90,confirmed,monitoring,0.0,2025-09
FRD00000390,2025-09-18 05:48:00,sim_swap,MTN,+2348066467395,CUST8126156,automated_system,,0.0,calabar,089081131500976,89.181.254.97,false_positive,monitoring,0.0,2025-09
FRD00000391,2025-09-28 01:16:00,account_takeover,MTN,+2348167911382,CUST9023332,customer_report,,354964.3,port harcourt,484686787818369,68.96.63.11,resolved,sim_blocked,12.779775317201182,2025-09
FRD00000392,2025-09-22 21:02:00,premium_rate_fraud,MTN,+2348162849207,CUST9331385,manual_review,,0.0,aba,209801919800163,6.69.110.228,resolved,account_suspended,0.0,2025-09
FRD00000393,2025-09-26 08:37:00,identity_theft,9mobile,+2348097039749,CUST5112382,automated_system,,0.0,aba,421675177549175,104.76.179.149,investigating,account_suspended,0.0,2025-09
FRD00000394,2025-09-16 05:22:00,subscription_fraud,MTN,+2349065738729,CUST6502114,automated_system,,0.0,ilorin,491031982167139,205.5.136.21,resolved,sim_blocked,0.0,2025-09
FRD00000395,2025-09-15 08:16:00,premium_rate_fraud,9mobile,+2348187313815,CUST2262311,manual_review,,0.0,ilorin,233319683524951,215.235.32.142,investigating,account_suspended,0.0,2025-09
FRD00000396,2025-09-30 15:28:00,imei_spoofing,9mobile,+2348094788389,CUST8290267,pattern_analysis,,0.0,warri,579303122290761,39.158.9.222,investigating,sim_blocked,0.0,2025-09
FRD00000397,2025-09-27 18:05:00,phishing,MTN,+2348060180478,CUST5996390,automated_system,,0.0,lagos,086703725393421,2.17.192.28,confirmed,monitoring,0.0,2025-09
FRD00000398,,call_forwarding_fraud,Airtel,+2347085816939,CUST9363466,pattern_analysis,,256211.0,abeokuta,506273736816812,179.252.97.193,confirmed,account_suspended,12.453760505755382,
FRD00000399,2025-09-16 00:01:00,identity_theft,Glo,+2348070063796,CUST4324325,manual_review,,0.0,lagos,392779953954607,12.106.115.32,investigating,monitoring,0.0,2025-09
FRD00000400,,imei_spoofing,Airtel,+2349070178840,CUST2659085,automated_system,,0.0,ilorin,018283163149501,245.89.148.29,confirmed,account_suspended,0.0,
FRD00000401,2025-09-28 07:34:00,premium_rate_fraud,Airtel,+2349028611452,CUST2939828,manual_review,,0.0,aba,890411581842168,155.210.180.230,resolved,monitoring,0.0,2025-09
FRD00000402,2025-09-13 05:24:00,premium_rate_fraud,Glo,+2348051634977,CUST3677407,pattern_analysis,,0.0,kaduna,991042162853057,91.211.7.232,confirmed,no_action,0.0,2025-09
FRD00000403,2025-09-11 02:14:00,sim_swap,Airtel,+2348085932382,CUST4644720,manual_review,,0.0,lagos,833164026881573,32.164.73.225,investigating,sim_blocked,0.0,2025-09
FRD00000404,2025-09-06 17:04:00,account_takeover,MTN,+2348137558391,CUST1924683,automated_system,,0.0,calabar,549767252208872,217.140.31.192,investigating,sim_blocked,0.0,2025-09
FRD00000405,2025-09-06 15:58:00,account_takeover,MTN,+2348131903056,CUST7531631,pattern_analysis,,304766.18,jos,300342939402651,137.238.84.220,resolved,sim_blocked,12.627303419831671,2025-09
FRD00000406,2025-09-20 13:32:00,account_takeover,Glo,+2347055947784,CUST4764542,pattern_analysis,,365219.41,ibadan,296323197619455,94.169.165.99,false_positive,sim_blocked,12.808256313326424,2025-09
FRD00000407,2025-09-27 07:01:00,sim_swap,Airtel,+2347017626044,CUST7356421,customer_report,,0.0,abeokuta,263392959514355,124.136.105.234,resolved,sim_blocked,0.0,2025-09
FRD00000408,2025-09-28 16:15:00,call_forwarding_fraud,Airtel,+2349074581786,CUST1677813,customer_report,,0.0,abuja,355688346315645,160.242.229.152,confirmed,sim_blocked,0.0,2025-09
FRD00000409,2025-09-30 10:23:00,subscription_fraud,MTN,+2348037644859,CUST3021696,automated_system,,421971.93,calabar,931624634226667,153.111.92.206,confirmed,account_suspended,12.952696444041216,2025-09
FRD00000410,2025-09-16 01:49:00,call_forwarding_fraud,Glo,+2347057872251,CUST6905958,manual_review,,0.0,lagos,487743807742046,227.80.142.184,confirmed,account_suspended,0.0,2025-09
FRD00000411,2025-09-29 07:01:00,call_forwarding_fraud,9mobile,+2348099339330,CUST5884683,customer_report,,0.0,onitsha,386408363247474,122.54.43.105,confirmed,sim_blocked,0.0,2025-09
FRD00000412,2025-09-13 21:50:00,identity_theft,Glo,+2348155642801,CUST6347826,pattern_analysis,,0.0,ibadan,066716895877364,138.218.130.14,confirmed,account_suspended,0.0,2025-09
FRD00000413,2025-09-08 10:10:00,account_takeover,MTN,+2347032781490,CUST4120060,automated_system,,469223.76,ilorin,240167803589654,196.105.25.201,investigating,account_suspended,13.058837165042622,2025-09
FRD00000414,2025-09-08 22:12:00,subscription_fraud,Airtel,+2349018085466,CUST4594335,customer_report,,445429.43,warri,641983871163968,177.60.100.174,investigating,account_suspended,13.006796352082345,2025-09
FRD00000415,,subscription_fraud,Glo,+2349051477866,CUST9470442,pattern_analysis,,439201.69,port harcourt,540705767419005,238.183.119.1,confirmed,no_action,12.992716293931014,
FRD00000416,2025-09-04 22:07:00,call_forwarding_fraud,Glo,+2348078653849,CUST1748013,pattern_analysis,,0.0,jos,170914742762258,32.40.142.253,confirmed,account_suspended,0.0,2025-09
FRD00000417,2025-09-24 03:52:00,account_takeover,MTN,+2348164305364,CUST3462626,customer_report,,399786.9,jos,561251198553885,49.123.171.143,resolved,sim_blocked,12.898689435457872,2025-09
FRD00000418,2025-09-11 05:13:00,phishing,MTN,+2348162790294,CUST6583383,automated_system,,0.0,lagos,516015145232037,65.139.198.124,confirmed,account_suspended,0.0,2025-09
FRD00000419,2025-09-13 06:18:00,sim_swap,MTN,+2348133338858,CUST2944486,manual_review,,0.0,port harcourt,038379529581099,165.147.154.191,investigating,monitoring,0.0,2025-09
FRD00000420,2025-09-19 05:20:00,subscription_fraud,9mobile,+2348092562531,CUST8119120,automated_system,,490023.92,port harcourt,282504583045593,1.71.179.121,investigating,monitoring,13.102211525936486,2025-09
FRD00000421,2025-09-06 05:30:00,sim_swap,Airtel,+2348020920503,CUST1942878,pattern_analysis,,0.0,abuja,590038619772155,196.119.226.136,investigating,monitoring,0.0,2025-09
FRD00000422,2025-09-11 00:28:00,call_forwarding_fraud,MTN,+2347032527292,CUST2216352,pattern_analysis,,0.0,lagos,058863715745470,64.79.180.239,confirmed,account_suspended,0.0,2025-09
FRD00000423,2025-09-20 23:27:00,subscription_fraud,Glo,+2348055991894,CUST2722223,pattern_analysis,,131632.56,lagos,562553559606417,38.97.106.215,resolved,account_suspended,11.787777280560073,2025-09
FRD00000424,2025-09-16 11:47:00,call_forwarding_fraud,MTN,+2349068055706,CUST3596270,automated_system,,0.0,ibadan,932414216985656,30.175.230.211,false_positive,no_action,0.0,2025-09
FRD00000425,2025-09-12 22:53:00,subscription_fraud,MTN,+2348062120187,CUST4587577,pattern_analysis,,128240.41,ilorin,910699108008639,192.215.120.40,investigating,monitoring,11.761669782232348,2025-09
FRD00000426,2025-09-03 06:54:00,premium_rate_fraud,Airtel,+2348024648580,CUST8539806,automated_system,,0.0,port harcourt,375241256622129,138.78.16.23,confirmed,no_action,0.0,2025-09
FRD00000427,2025-09-04 21:49:00,sim_swap,Airtel,+2348127112244,CUST9660430,automated_system,,0.0,abeokuta,936868228030160,85.180.61.132,confirmed,account_suspended,0.0,2025-09
FRD00000428,2025-09-19 07:56:00,call_forwarding_fraud,Airtel,+2349071956918,CUST9100585,automated_system,,0.0,ibadan,514823476693525,132.184.71.54,false_positive,no_action,0.0,2025-09
FRD00000429,2025-09-20 07:22:00,imei_spoofing,Glo,+2348058630857,CUST5324556,pattern_analysis,,0.0,enugu,696695640794450,239.12.23.255,resolved,no_action,0.0,2025-09
FRD00000430,2025-09-12 16:53:00,premium_rate_fraud,MTN,+2349067344932,CUST2606776,automated_system,,0.0,jos,108456938742717,217.37.99.178,confirmed,monitoring,0.0,2025-09
FRD00000431,2025-09-04 11:12:00,phishing,Airtel,+2349013942667,CUST1640600,automated_system,,249312.44,enugu,848085414094957,218.110.119.203,investigating,account_suspended,12.426466179009168,2025-09
FRD00000432,2025-09-15 13:10:00,sim_swap,MTN,+2348142357125,CUST1787128,automated_system,,0.0,port harcourt,258759436946268,3.31.95.44,confirmed,sim_blocked,0.0,2025-09
FRD00000433,2025-09-17 14:10:00,sim_swap,MTN,+2348144709740,CUST5390000,automated_system,,0.0,lagos,569224334497784,218.186.146.201,confirmed,monitoring,0.0,2025-09
FRD00000434,2025-09-08 14:06:00,identity_theft,9mobile,+2349095630156,CUST5592909,automated_system,,0.0,lagos,173435641978053,14.163.100.103,investigating,monitoring,0.0,2025-09
FRD00000435,2025-09-30 19:37:00,premium_rate_fraud,Glo,+2348115762761,CUST2832564,customer_report,,0.0,calabar,281583999373777,142.87.35.75,confirmed,monitoring,0.0,2025-09
FRD00000436,2025-09-04 01:08:00,premium_rate_fraud,Glo,+2348059554085,CUST4084607,automated_system,,0.0,benin city,833913509484196,4.201.83.226,investigating,sim_blocked,0.0,2025-09
FRD00000437,2025-09-30 04:08:00,phishing,MTN,+2348033634557,CUST1367845,automated_system,,324118.09,enugu,188099613274427,87.183.235.31,resolved,sim_blocked,12.688866288968597,2025-09
FRD00000438,2025-09-06 12:29:00,identity_theft,Airtel,+2349072921047,CUST5071202,customer_report,,0.0,kaduna,480074727349127,105.105.239.212,resolved,sim_blocked,0.0,2025-09
FRD00000439,2025-09-23 07:52:00,imei_spoofing,MTN,+2349065180243,CUST6122821,pattern_analysis,,0.0,kaduna,095032215060585,179.224.12.87,investigating,monitoring,0.0,2025-09
FRD00000440,2025-09-12 01:38:00,call_forwarding_fraud,Glo,+2347054429326,CUST1731036,automated_system,,0.0,abeokuta,528646816321948,44.239.161.3,investigating,sim_blocked,0.0,2025-09
FRD00000441,2025-09-15 20:36:00,phishing,Glo,+2348110152808,CUST1229832,automated_system,,0.0,jos,224809024617360,21.19.156.119,confirmed,sim_blocked,0.0,2025-09
FRD00000442,2025-09-06 19:17:00,sim_swap,Airtel,+2349018791472,CUST7009089,automated_system,,0.0,lagos,682589983577635,14.140.108.175,investigating,account_suspended,0.0,2025-09
FRD00000443,2025-09-26 14:34:00,call_forwarding_fraud,Airtel,+2349077581851,CUST2997751,automated_system,,394936.67,onitsha,374615646601298,189.43.243.237,confirmed,monitoring,12.886483233963574,2025-09
FRD00000444,,imei_spoofing,Airtel,+2349016537363,CUST9052448,pattern_analysis,,0.0,jos,318497915347621,157.112.131.168,confirmed,sim_blocked,0.0,
FRD00000445,2025-09-04 13:43:00,sim_swap,9mobile,+2349095569617,CUST3979968,pattern_analysis,,0.0,lagos,069862940159985,81.234.62.24,investigating,account_suspended,0.0,2025-09
FRD00000446,2025-09-07 07:34:00,account_takeover,Glo,+2348054859081,CUST1949688,automated_system,,353500.06,onitsha,858697979407991,94.232.170.89,investigating,account_suspended,12.775641762899841,2025-09
FRD00000447,,premium_rate_fraud,MTN,+2348130385740,CUST6690400,automated_system,,0.0,lagos,229574236996095,200.252.110.186,investigating,account_suspended,0.0,
FRD00000448,2025-09-01 13:00:00,subscription_fraud,MTN,+2349036974329,CUST8111439,automated_system,,270847.02,benin city,573767392190807,221.246.235.207,confirmed,monitoring,12.50931313073996,2025-09
FRD00000449,2025-09-23 16:35:00,call_forwarding_fraud,MTN,+2347061828420,CUST4954586,automated_system,,0.0,kaduna,578104792835768,156.88.71.222,resolved,monitoring,0.0,2025-09
FRD00000450,2025-09-12 08:36:00,subscription_fraud,Airtel,+2349077508861,CUST6041136,automated_system,,135182.8,lagos,037576474163040,238.249.127.39,investigating,no_action,11.814390612926505,2025-09
FRD00000451,2025-09-28 18:38:00,call_forwarding_fraud,Glo,+2347059014765,CUST9969399,automated_system,,0.0,kano,690813983623487,196.221.4.174,confirmed,no_action,0.0,2025-09
FRD00000452,2025-09-30 08:46:00,imei_spoofing,Glo,+2348118889195,CUST7973877,automated_system,,0.0,abeokuta,288204589696482,64.169.124.100,resolved,account_suspended,0.0,2025-09
FRD00000453,2025-09-01 16:46:00,identity_theft,Airtel,+2348088676984,CUST9690588,automated_system,,0.0,jos,413032442353004,73.186.36.171,investigating,sim_blocked,0.0,2025-09
FRD00000454,2025-09-09 05:29:00,phishing,MTN,+2349062744321,CUST2445149,customer_report,,0.0,jos,913883643251533,208.29.226.193,confirmed,no_action,0.0,2025-09
FRD00000455,2025-09-23 21:24:00,call_forwarding_fraud,MTN,+2347039790757,CUST7781864,automated_system,,0.0,abuja,837939622732796,182.81.44.180,confirmed,sim_blocked,0.0,2025-09
FRD00000456,2025-09-11 03:20:00,call_forwarding_fraud,Airtel,+2349013175751,CUST2085993,automated_system,,0.0,abuja,672459678784432,235.199.208.23,investigating,sim_blocked,0.0,2025-09
FRD00000457,2025-09-25 11:50:00,imei_spoofing,MTN,+2349060328466,CUST9406253,automated_system,,0.0,port harcourt,455871984977215,243.145.144.52,confirmed,sim_blocked,0.0,2025-09
FRD00000458,2025-09-09 09:57:00,identity_theft,MTN,+2348062018147,CUST3422143,automated_system,,0.0,ibadan,474388484448252,76.210.205.113,confirmed,monitoring,0.0,2025-09
FRD00000459,2025-09-10 03:49:00,sim_swap,Airtel,+2348084485849,CUST9507958,pattern_analysis,,0.0,kano,508677645582413,139.171.192.107,resolved,account_suspended,0.0,2025-09
FRD00000460,,identity_theft,9mobile,+2348184309407,CUST1056205,automated_system,,0.0,port harcourt,662818122438693,122.119.207.202,resolved,sim_blocked,0.0,
FRD00000461,2025-09-27 12:50:00,premium_rate_fraud,MTN,+2348147563934,CUST9718182,automated_system,,0.0,lagos,350484594084168,219.143.227.14,confirmed,account_suspended,0.0,2025-09
FRD00000462,2025-09-18 16:08:00,identity_theft,Airtel,+2347015380730,CUST2169921,manual_review,,0.0,calabar,711509015064725,4.244.19.186,confirmed,account_suspended,0.0,2025-09
FRD00000463,2025-09-24 08:50:00,call_forwarding_fraud,MTN,+2348144149700,CUST4731973,automated_system,,0.0,kaduna,998931234433360,166.226.70.114,investigating,monitoring,0.0,2025-09
FRD00000464,2025-09-18 04:39:00,sim_swap,MTN,+2347036820644,CUST6641124,automated_system,,0.0,calabar,527473486357155,228.146.175.66,confirmed,monitoring,0.0,2025-09
FRD00000465,2025-09-21 18:57:00,subscription_fraud,MTN,+2347060446079,CUST8031061,customer_report,,36382.42,ibadan,084969030942005,177.133.14.187,confirmed,sim_blocked,10.501868455350204,2025-09
FRD00000466,2025-09-13 08:30:00,call_forwarding_fraud,MTN,+2348144643005,CUST9267850,automated_system,,0.0,warri,048665278881906,23.16.99.114,false_positive,monitoring,0.0,2025-09
FRD00000467,,call_forwarding_fraud,Airtel,+2349021605167,CUST4141256,automated_system,,0.0,aba,094295949438258,218.5.28.141,investigating,sim_blocked,0.0,
FRD00000468,2025-09-04 19:39:00,call_forwarding_fraud,Airtel,+2349027299128,CUST2056672,automated_system,,0.0,jos,371632294573637,30.122.70.12,investigating,account_suspended,0.0,2025-09
FRD00000469,2025-09-09 10:35:00,account_takeover,Airtel,+2348029035698,CUST2890625,customer_report,,188130.94,port harcourt,433346485402641,65.219.139.134,confirmed,sim_blocked,12.144898804170293,2025-09
FRD00000470,2025-09-07 14:55:00,sim_swap,MTN,+2348133797073,CUST9456421,pattern_analysis,,0.0,kaduna,591800477402300,39.193.89.198,resolved,account_suspended,0.0,2025-09
FRD00000471,2025-09-10 20:05:00,identity_theft,Airtel,+2348028393582,CUST6579133,customer_report,,0.0,calabar,840345535240092,193.90.16.199,resolved,sim_blocked,0.0,2025-09
FRD00000472,2025-09-02 07:02:00,call_forwarding_fraud,Airtel,+2349076546976,CUST8426859,automated_system,,0.0,ibadan,993156851324421,161.172.250.92,resolved,monitoring,0.0,2025-09
FRD00000473,2025-09-19 21:20:00,subscription_fraud,MTN,+2349037875967,CUST3877250,automated_system,,0.0,port harcourt,181748531015677,95.4.254.98,confirmed,monitoring,0.0,2025-09
FRD00000474,2025-09-05 03:49:00,imei_spoofing,Airtel,+2349023766886,CUST2308210,automated_system,,0.0,abeokuta,773961105063175,68.217.106.137,investigating,monitoring,0.0,2025-09
FRD00000475,2025-09-04 14:08:00,imei_spoofing,MTN,+2348149778250,CUST4236170,customer_report,,0.0,enugu,577774191635604,39.211.14.78,resolved,monitoring,0.0,2025-09
FRD00000476,,subscription_fraud,9mobile,+2348090711962,CUST3368301,automated_system,,11951.71,port harcourt,572782957102261,97.101.225.24,confirmed,no_action,9.388713309892037,
FRD00000477,2025-09-19 17:16:00,call_forwarding_fraud,Airtel,+2348023499403,CUST2413042,customer_report,,0.0,abuja,324034691128317,56.91.168.239,false_positive,account_suspended,0.0,2025-09
FRD00000478,2025-09-09 02:07:00,imei_spoofing,MTN,+2348100095117,CUST5020853,automated_system,,0.0,abeokuta,333291834710012,175.126.173.45,false_positive,sim_blocked,0.0,2025-09
FRD00000479,2025-09-09 02:22:00,sim_swap,Glo,+2347050937513,CUST9212377,automated_system,,0.0,abuja,211999401255346,15.77.187.204,investigating,account_suspended,0.0,2025-09
FRD00000480,2025-09-02 12:46:00,identity_theft,MTN,+2348034112278,CUST4688786,automated_system,,0.0,port harcourt,356718883034939,132.239.63.209,confirmed,account_suspended,0.0,2025-09
FRD00000481,2025-09-21 01:43:00,premium_rate_fraud,MTN,+2349069359905,CUST9470527,customer_report,,0.0,abuja,168826966058492,17.20.159.10,resolved,sim_blocked,0.0,2025-09
FRD00000482,2025-10-01 22:23:00,premium_rate_fraud,MTN,+2348132314627,CUST6728096,automated_system,,0.0,abuja,414755377212537,177.60.149.7,resolved,sim_blocked,0.0,2025-10
FRD00000483,2025-09-29 20:07:00,call_forwarding_fraud,Glo,+2348055723774,CUST7008875,automated_system,,0.0,onitsha,381227627405071,113.133.219.196,investigating,account_suspended,0.0,2025-09
FRD00000484,2025-09-21 07:07:00,sim_swap,Airtel,+2347019674587,CUST9568659,pattern_analysis,,0.0,benin city,921725254115856,62.25.30.17,investigating,monitoring,0.0,2025-09
FRD00000485,2025-09-28 07:27:00,phishing,Airtel,+2348082685271,CUST2514028,automated_system,,465432.39,calabar,776053679183550,129.1.10.24,investigating,no_action,13.05072427201251,2025-09
FRD00000486,2025-09-15 13:19:00,premium_rate_fraud,Airtel,+2347083578588,CUST3047603,automated_system,,0.0,ilorin,083134693932105,15.141.89.204,investigating,sim_blocked,0.0,2025-09
FRD00000487,2025-09-20 18:35:00,call_forwarding_fraud,MTN,+2349064233535,CUST5117515,automated_system,,0.0,lagos,511901758989677,184.127.219.202,confirmed,no_action,0.0,2025-09
FRD00000488,2025-09-28 13:57:00,phishing,Airtel,+2349015563420,CUST8930591,manual_review,,0.0,aba,172120370755213,160.247.210.66,resolved,account_suspended,0.0,2025-09
FRD00000489,2025-09-06 06:58:00,subscription_fraud,MTN,+2348135461984,CUST6543573,automated_system,,17415.19,lagos,274805900035580,86.19.224.144,confirmed,no_action,9.765155512363373,2025-09
FRD00000490,2025-09-28 00:59:00,sim_swap,Glo,+2347051288333,CUST2695986,customer_report,,0.0,calabar,559674507081010,222.2.35.184,investigating,account_suspended,0.0,2025-09
FRD00000491,2025-09-30 19:30:00,subscription_fraud,Airtel,+2348124065025,CUST9026926,manual_review,,151343.42,kaduna,590618522675135,166.70.175.166,confirmed,account_suspended,11.927313445583893,2025-09
FRD00000492,2025-09-03 00:34:00,call_forwarding_fraud,MTN,+2348065830804,CUST7001281,pattern_analysis,,0.0,benin city,019648791333721,204.210.64.3,confirmed,account_suspended,0.0,2025-09
FRD00000493,,imei_spoofing,Glo,+2348074331442,CUST3941609,pattern_analysis,,0.0,enugu,673804291980630,50.78.26.192,confirmed,account_suspended,0.0,
FRD00000494,2025-09-08 12:24:00,subscription_fraud,Glo,+2347058432948,CUST1494198,automated_system,,0.0,lagos,208545913263544,79.242.214.67,resolved,account_suspended,0.0,2025-09
FRD00000495,2025-09-19 19:45:00,subscription_fraud,Airtel,+2348126588635,CUST7371887,automated_system,,383708.07,kaduna,048195181099335,87.104.82.226,investigating,account_suspended,12.85763991421472,2025-09
FRD00000496,2025-09-28 03:14:00,premium_rate_fraud,Glo,+2348059303690,CUST1631901,automated_system,,0.0,aba,889336413972286,162.32.152.133,resolved,account_suspended,0.0,2025-09
FRD00000497,2025-09-19 23:25:00,call_forwarding_fraud,MTN,+2348145498755,CUST3454348,automated_system,,0.0,aba,628881669503182,81.109.226.39,confirmed,account_suspended,0.0,2025-09
FRD00000498,2025-09-16 06:11:00,imei_spoofing,MTN,+2349064769635,CUST9947927,pattern_analysis,,0.0,lagos,578725909604438,69.255.48.25,confirmed,monitoring,0.0,2025-09
FRD00000499,2025-09-27 21:30:00,sim_swap,9mobile,+2349084924122,CUST8573696,automated_system,,0.0,ilorin,353968704845074,136.82.125.147,investigating,no_action,0.0,2025-09
FRD00000500,2025-09-20 13:03:00,call_forwarding_fraud,Airtel,+2349010907105,CUST6409713,manual_review,,0.0,calabar,539955380063421,128.143.186.99,resolved,sim_blocked,0.0,2025-09
FRD00000501,2025-09-18 21:38:00,call_forwarding_fraud,MTN,+2348160328997,CUST6171826,automated_system,,0.0,abeokuta,444370541516406,169.176.167.235,confirmed,account_suspended,0.0,2025-09
FRD00000502,2025-09-06 17:45:00,imei_spoofing,Glo,+2348077371334,CUST9793494,automated_system,,0.0,enugu,000939130208600,251.40.94.134,confirmed,sim_blocked,0.0,2025-09
FRD00000503,2025-09-08 00:15:00,call_forwarding_fraud,MTN,+2348145412301,CUST7081647,automated_system,,0.0,lagos,510593287657893,1.255.103.140,false_positive,sim_blocked,0.0,2025-09
FRD00000504,2025-09-11 19:59:00,sim_swap,Airtel,+2348022756775,CUST7601459,automated_system,,0.0,ilorin,999909366672810,216.219.81.243,false_positive,sim_blocked,0.0,2025-09
FRD00000505,2025-09-11 02:24:00,subscription_fraud,MTN,+2347034785759,CUST9701645,customer_report,,0.0,lagos,044099525452505,68.149.67.10,confirmed,account_suspended,0.0,2025-09
FRD00000506,2025-09-23 05:03:00,account_takeover,Glo,+2347056691940,CUST9239841,manual_review,,210838.14,ilorin,209403131529228,59.150.226.58,false_positive,no_action,12.258850752038418,2025-09
FRD00000507,2025-10-01 19:37:00,imei_spoofing,MTN,+2348061939366,CUST6730875,customer_report,,0.0,kano,479243879537703,72.222.85.107,false_positive,account_suspended,0.0,2025-10
FRD00000508,2025-09-02 12:06:00,imei_spoofing,Glo,+2348156130210,CUST9462537,manual_review,,0.0,onitsha,373589801711790,35.104.60.98,resolved,monitoring,0.0,2025-09
FRD00000509,,sim_swap,Airtel,+2348121319924,CUST8116425,automated_system,,0.0,enugu,868501015572533,233.209.75.59,false_positive,sim_blocked,0.0,
FRD00000510,2025-09-16 18:21:00,call_forwarding_fraud,Airtel,+2349010666702,CUST8524721,automated_system,,302726.06,lagos,531473102648763,129.23.90.182,false_positive,account_suspended,12.620586886455307,2025-09
FRD00000511,2025-09-18 16:00:00,imei_spoofing,Airtel,+2348129725069,CUST5416702,automated_system,,0.0,enugu,717872134640926,82.30.222.97,confirmed,sim_blocked,0.0,2025-09
FRD00000512,2025-09-29 09:04:00,sim_swap,MTN,+2348033899252,CUST8435699,automated_system,,0.0,lagos,456736336108537,63.118.29.221,confirmed,sim_blocked,0.0,2025-09
FRD00000513,2025-09-15 23:13:00,premium_rate_fraud,9mobile,+2349098715421,CUST7145570,customer_report,,0.0,calabar,836160764359581,137.37.121.12,investigating,account_suspended,0.0,2025-09
FRD00000514,2025-09-01 19:54:00,imei_spoofing,MTN,+2348031709956,CUST4001716,automated_system,,0.0,kaduna,689728542156033,191.194.22.243,investigating,account_suspended,0.0,2025-09
FRD00000515,2025-09-21 03:38:00,account_takeover,9mobile,+2348178162184,CUST8756769,automated_system,,91170.64,abeokuta,669971053808299,138.57.30.201,resolved,account_suspended,11.420499162790527,2025-09
FRD00000516,2025-09-07 03:29:00,sim_swap,Airtel,+2349079609804,CUST4405382,automated_system,,0.0,kano,683785605518379,23.186.240.198,confirmed,account_suspended,0.0,2025-09
FRD00000517,2025-09-13 17:23:00,call_forwarding_fraud,Airtel,+2348025751309,CUST2611335,customer_report,,0.0,aba,845103154348381,176.135.219.149,resolved,monitoring,0.0,2025-09
FRD00000518,2025-09-09 17:03:00,account_takeover,Airtel,+2347017021026,CUST9593809,automated_system,,242640.05,lagos,646709160550123,108.38.33.4,resolved,sim_blocked,12.399338469751715,2025-09
FRD00000519,2025-09-01 09:55:00,subscription_fraud,9mobile,+2348177009164,CUST1531761,customer_report,,42520.56,kaduna,691314015224279,173.75.54.9,resolved,sim_blocked,10.657766520399994,2025-09
FRD00000520,2025-09-30 08:21:00,sim_swap,MTN,+2348167354493,CUST1603450,automated_system,,0.0,ilorin,523470081885000,214.207.170.93,investigating,account_suspended,0.0,2025-09
FRD00000521,2025-09-28 08:03:00,sim_swap,Airtel,+2347017844245,CUST9945947,manual_review,,0.0,ilorin,335927263782289,211.139.100.4,confirmed,account_suspended,0.0,2025-09
FRD00000522,,premium_rate_fraud,Airtel,+2348022481022,CUST7473320,automated_system,,0.0,lagos,543515533005101,177.44.248.98,resolved,account_suspended,0.0,
FRD00000523,2025-09-15 13:41:00,premium_rate_fraud,Glo,+2347051716386,CUST9113831,automated_system,,0.0,port harcourt,936115986980406,89.28.60.92,confirmed,account_suspended,0.0,2025-09
FRD00000524,2025-09-03 03:04:00,call_forwarding_fraud,Glo,+2349058681480,CUST4395337,pattern_analysis,,0.0,lagos,758292453941592,104.27.18.33,confirmed,no_action,0.0,2025-09
FRD00000525,,account_takeover,Airtel,+2349071559554,CUST3870412,manual_review,,43406.65,onitsha,977966845539544,12.61.173.134,investigating,sim_blocked,10.67839097183635,
FRD00000526,2025-09-20 08:30:00,call_forwarding_fraud,MTN,+2348140142805,CUST4791355,automated_system,,218864.1,aba,230441623737301,18.30.4.87,investigating,account_suspended,12.296210837268784,2025-09
FRD00000527,2025-09-05 23:24:00,call_forwarding_fraud,Glo,+2349055155701,CUST6895372,pattern_analysis,,0.0,abeokuta,058926694709442,104.15.125.74,false_positive,sim_blocked,0.0,2025-09
FRD00000528,2025-09-30 13:51:00,phishing,Airtel,+2348021607016,CUST4236973,automated_system,,463159.68,jos,501987681326520,100.104.67.253,resolved,account_suspended,13.045829313900276,2025-09
FRD00000529,2025-09-13 03:43:00,sim_swap,MTN,+2348146107534,CUST4425719,automated_system,,0.0,jos,218060011309120,215.149.7.216,investigating,monitoring,0.0,2025-09
FRD00000530,,imei_spoofing,MTN,+2348101751665,CUST4640097,customer_report,,0.0,jos,233964422198729,91.125.31.124,investigating,no_action,0.0,
FRD00000531,2025-09-13 10:08:00,account_takeover,Airtel,+2348088241132,CUST1997359,customer_report,,352982.51,kaduna,563880548233706,237.245.116.2,investigating,sim_blocked,12.774176620943287,2025-09
FRD00000532,2025-09-26 15:03:00,subscription_fraud,Glo,+2347051333091,CUST9953732,automated_system,,0.0,lagos,286966345117407,237.125.26.52,investigating,sim_blocked,0.0,2025-09
FRD00000533,2025-09-05 14:54:00,phishing,Glo,+2348153277355,CUST9101923,customer_report,,0.0,kano,733263309538081,138.37.211.20,confirmed,no_action,0.0,2025-09
FRD00000534,2025-09-25 03:53:00,subscription_fraud,MTN,+2348161889589,CUST3549455,customer_report,,328093.38,aba,364997347780416,22.47.96.15,investigating,account_suspended,12.701056589878382,2025-09
FRD00000535,2025-09-23 04:25:00,phishing,Airtel,+2349076966254,CUST7830671,automated_system,,490164.82,port harcourt,686038700022076,253.38.185.215,confirmed,sim_blocked,13.102499021002947,2025-09
FRD00000536,2025-09-08 18:52:00,call_forwarding_fraud,Airtel,+2349071551177,CUST5665490,automated_system,,0.0,abeokuta,824398632464849,116.245.115.124,investigating,monitoring,0.0,2025-09
FRD00000537,2025-09-22 18:42:00,identity_theft,Glo,+2347056862031,CUST3359296,customer_report,,0.0,benin city,729436979153618,238.165.4.99,confirmed,monitoring,0.0,2025-09
FRD00000538,2025-09-04 15:21:00,call_forwarding_fraud,Airtel,+2347086944581,CUST6931605,automated_system,,0.0,lagos,519713424910946,187.59.230.205,confirmed,monitoring,0.0,2025-09
FRD00000539,2025-09-02 10:15:00,account_takeover,Glo,+2348115232921,CUST4174337,automated_system,,4756052.0,jos,760542812613728,22.14.122.200,investigating,monitoring,15.374928680549052,2025-09
FRD00000540,2025-09-22 09:40:00,identity_theft,Airtel,+2347085977913,CUST5957964,automated_system,,0.0,calabar,639781237151219,217.10.24.88,confirmed,monitoring,0.0,2025-09
FRD00000541,2025-09-04 03:41:00,subscription_fraud,9mobile,+2349081680446,CUST4549244,automated_system,,440090.77,jos,364355238694335,33.39.253.31,resolved,monitoring,12.994738552328943,2025-09
FRD00000542,2025-09-15 16:03:00,call_forwarding_fraud,Glo,+2348154109077,CUST5530403,automated_system,,0.0,abeokuta,717218488282328,223.200.194.227,confirmed,account_suspended,0.0,2025-09
FRD00000543,2025-09-07 07:53:00,phishing,Glo,+2348159082533,CUST6386010,automated_system,,0.0,benin city,161765163356583,97.219.7.44,confirmed,sim_blocked,0.0,2025-09
FRD00000544,2025-09-19 16:20:00,subscription_fraud,Glo,+2348111642130,CUST1833939,automated_system,,131954.38,ibadan,241802333086869,35.165.85.128,resolved,account_suspended,11.790219114120356,2025-09
FRD00000545,2025-09-09 14:49:00,phishing,MTN,+2348132210891,CUST4277894,automated_system,,0.0,kano,143461804087289,134.75.59.137,investigating,account_suspended,0.0,2025-09
FRD00000546,2025-09-23 16:41:00,sim_swap,Airtel,+2348081204939,CUST7678864,pattern_analysis,,0.0,kano,663193222201578,72.74.59.178,confirmed,sim_blocked,0.0,2025-09
FRD00000547,2025-09-22 23:57:00,identity_theft,MTN,+2349031862221,CUST9890258,customer_report,,0.0,jos,554099899354808,67.238.128.42,resolved,monitoring,0.0,2025-09
FRD00000548,2025-09-18 22:09:00,call_forwarding_fraud,Airtel,+2349070832471,CUST6012189,automated_system,,498124.29,port harcourt,101900587759771,132.59.64.194,resolved,monitoring,13.118606910709634,2025-09
FRD00000549,2025-09-26 22:01:00,account_takeover,MTN,+2347033793858,CUST6327213,automated_system,,97444.14,kano,762122405346601,105.246.254.130,investigating,no_action,11.48704483196298,2025-09
FRD00000550,2025-09-01 20:19:00,call_forwarding_fraud,MTN,+2348141521944,CUST9291874,manual_review,,0.0,aba,007559163188105,126.194.163.193,confirmed,monitoring,0.0,2025-09
FRD00000551,2025-09-12 23:16:00,call_forwarding_fraud,Glo,+2348057892464,CUST6749215,customer_report,,0.0,enugu,290191315284373,215.199.177.22,confirmed,no_action,0.0,2025-09
FRD00000552,2025-09-23 20:23:00,call_forwarding_fraud,Glo,+2348073704915,CUST6132169,pattern_analysis,,0.0,abeokuta,141395140913850,228.153.133.255,investigating,account_suspended,0.0,2025-09
FRD00000553,2025-09-24 06:11:00,identity_theft,MTN,+2348136967040,CUST2181118,customer_report,,0.0,onitsha,359245904988129,89.203.162.105,false_positive,monitoring,0.0,2025-09
FRD00000554,2025-09-01 13:18:00,call_forwarding_fraud,Airtel,+2348024793764,CUST9155215,automated_system,,0.0,lagos,296566774041417,200.68.238.217,confirmed,monitoring,0.0,2025-09
FRD00000555,2025-09-15 04:05:00,premium_rate_fraud,Glo,+2348159040649,CUST1472003,automated_system,,0.0,kaduna,453836101798417,211.232.173.180,investigating,monitoring,0.0,2025-09
FRD00000556,2025-09-17 14:41:00,call_forwarding_fraud,Glo,+2348052939064,CUST9140454,automated_system,,0.0,lagos,016726117030553,172.113.250.84,resolved,account_suspended,0.0,2025-09
FRD00000557,2025-09-08 04:32:00,imei_spoofing,MTN,+2348033665677,CUST3910237,automated_system,,0.0,kaduna,727505712615281,43.93.41.199,false_positive,monitoring,0.0,2025-09
FRD00000558,2025-09-05 20:16:00,phishing,MTN,+2348108362718,CUST9671877,pattern_analysis,,0.0,enugu,457320155886083,234.40.110.183,false_positive,monitoring,0.0,2025-09
FRD00000559,,call_forwarding_fraud,Airtel,+2349075068505,CUST7522875,automated_system,,0.0,jos,759906084543209,122.224.48.212,resolved,account_suspended,0.0,
FRD00000560,2025-09-18 18:00:00,account_takeover,Glo,+2349051526347,CUST3347194,automated_system,,0.0,onitsha,962641028461742,130.20.95.59,investigating,no_action,0.0,2025-09
FRD00000561,,call_forwarding_fraud,9mobile,+2349082674892,CUST5476423,automated_system,,0.0,ibadan,150069262435611,223.129.62.190,confirmed,account_suspended,0.0,
FRD00000562,2025-09-24 02:58:00,subscription_fraud,MTN,+2349062524663,CUST1397222,automated_system,,363682.74,abuja,908949807342986,8.74.39.98,false_positive,account_suspended,12.80403992279944,2025-09
FRD00000563,,imei_spoofing,Airtel,+2348022379058,CUST7313506,automated_system,,0.0,ilorin,059930711708686,117.67.14.90,investigating,account_suspended,0.0,
FRD00000564,2025-09-24 15:58:00,identity_theft,MTN,+2348108776963,CUST6715662,manual_review,,0.0,kano,314342250710155,72.11.164.64,confirmed,account_suspended,0.0,2025-09
FRD00000565,,call_forwarding_fraud,MTN,+2347032433374,CUST2085752,customer_report,,0.0,ibadan,118081262238605,130.29.71.84,investigating,sim_blocked,0.0,
FRD00000566,2025-09-05 10:59:00,call_forwarding_fraud,MTN,+2348146137787,CUST8274165,customer_report,,0.0,lagos,748073941781214,118.74.157.106,investigating,monitoring,0.0,2025-09
FRD00000567,2025-09-13 06:24:00,sim_swap,Airtel,+2349070837738,CUST5518213,customer_report,,0.0,abeokuta,875063447975905,156.212.18.46,confirmed,monitoring,0.0,2025-09
FRD00000568,2025-09-15 15:00:00,phishing,Airtel,+2349011966365,CUST9640064,customer_report,,185486.4,jos,191253122737479,244.69.169.206,false_positive,sim_blocked,12.130742234194349,2025-09
FRD00000569,2025-09-17 18:07:00,call_forwarding_fraud,9mobile,+2349095625179,CUST3656050,customer_report,,0.0,jos,169258004009198,143.87.52.51,confirmed,account_suspended,0.0,2025-09
FRD00000570,2025-09-24 22:04:00,phishing,Glo,+2347053173132,CUST5745357,automated_system,,0.0,lagos,436853890741655,69.95.164.178,resolved,sim_blocked,0.0,2025-09
FRD00000571,2025-09-16 08:15:00,subscription_fraud,Airtel,+2349079726988,CUST6500649,customer_report,,0.0,benin city,977950799749538,55.169.149.223,investigating,monitoring,0.0,2025-09
FRD00000572,2025-09-28 20:58:00,sim_swap,Glo,+2348074715476,CUST4841517,automated_system,,0.0,kano,483013987311798,14.38.254.218,resolved,account_suspended,0.0,2025-09
FRD00000573,2025-09-20 01:17:00,identity_theft,Airtel,+2348027509199,CUST4346544,customer_report,,0.0,port harcourt,991030246830034,113.160.168.52,investigating,account_suspended,0.0,2025-09
FRD00000574,2025-09-07 09:34:00,identity_theft,Glo,+2349050466777,CUST4430737,automated_system,,0.0,abuja,999702623915925,215.43.240.20,investigating,account_suspended,0.0,2025-09
FRD00000575,2025-09-22 19:19:00,imei_spoofing,Airtel,+2349029509573,CUST2698527,customer_report,,0.0,jos,099681393443683,38.192.169.222,confirmed,sim_blocked,0.0,2025-09
FRD00000576,2025-09-06 12:06:00,phishing,Glo,+2349050911066,CUST4130748,automated_system,,0.0,warri,702513540442991,213.61.102.1,confirmed,monitoring,0.0,2025-09
FRD00000577,2025-09-15 23:37:00,phishing,MTN,+2348101985608,CUST3704311,automated_system,,476576.22,ibadan,031444622443741,192.77.108.186,false_positive,sim_blocked,13.0743850456098,2025-09
FRD00000578,2025-09-26 23:21:00,premium_rate_fraud,Glo,+2348070986067,CUST3314776,manual_review,,0.0,port harcourt,270053070756797,112.132.33.96,resolved,monitoring,0.0,2025-09
FRD00000579,,call_forwarding_fraud,MTN,+2348039746156,CUST8203760,automated_system,,0.0,lagos,637569307520793,75.110.239.17,investigating,account_suspended,0.0,
FRD00000580,2025-09-15 20:05:00,account_takeover,Airtel,+2347013164004,CUST8573760,customer_report,,269293.63,aba,859032401176642,208.253.119.54,confirmed,sim_blocked,12.503561338014167,2025-09
FRD00000581,2025-09-18 00:41:00,account_takeover,Glo,+2349052201080,CUST3497083,manual_review,,242801.2,onitsha,959975343535500,70.36.228.223,resolved,account_suspended,12.400002399081949,2025-09
FRD00000582,2025-09-14 17:49:00,phishing,9mobile,+2349081850267,CUST9564366,automated_system,,0.0,kaduna,680132855714532,134.4.209.188,confirmed,monitoring,0.0,2025-09
FRD00000583,2025-09-17 18:43:00,sim_swap,MTN,+2348148330868,CUST6403503,pattern_analysis,,0.0,ibadan,670623656374737,72.142.225.221,resolved,account_suspended,0.0,2025-09
FRD00000584,2025-09-06 17:12:00,subscription_fraud,Airtel,+2349025473910,CUST9624673,customer_report,,334764.54,ibadan,773782081376313,55.221.59.77,confirmed,no_action,12.721185685179428,2025-09
FRD00000585,2025-09-18 11:20:00,call_forwarding_fraud,Airtel,+2349014000376,CUST3161264,customer_report,,185095.93,kano,274296733666322,31.119.27.241,confirmed,monitoring,12.128634912794656,2025-09
FRD00000586,2025-09-19 09:17:00,call_forwarding_fraud,Airtel,+2349079814457,CUST3704265,manual_review,,0.0,benin city,666320527112774,246.106.156.205,confirmed,no_action,0.0,2025-09
FRD00000587,2025-09-09 11:26:00,sim_swap,Glo,+2349053350278,CUST7196041,customer_report,,0.0,ilorin,573330780821491,199.220.38.156,false_positive,sim_blocked,0.0,2025-09
FRD00000588,2025-09-16 05:37:00,premium_rate_fraud,9mobile,+2348093820787,CUST7748805,customer_report,,0.0,abuja,060788001227455,154.107.228.136,resolved,sim_blocked,0.0,2025-09
FRD00000589,2025-09-23 10:29:00,call_forwarding_fraud,Glo,+2348119147380,CUST1012714,automated_system,,0.0,abuja,514118099107959,65.234.7.89,resolved,monitoring,0.0,2025-09
FRD00000590,2025-09-21 09:09:00,account_takeover,MTN,+2348060617819,CUST5293237,automated_system,,465134.7,onitsha,489385785929729,226.106.22.104,confirmed,monitoring,13.050084469952987,2025-09
FRD00000591,2025-09-18 05:56:00,imei_spoofing,Airtel,+2347011269043,CUST5008830,automated_system,,0.0,calabar,471200212127801,162.215.156.2,resolved,account_suspended,0.0,2025-09
FRD00000592,2025-09-15 12:14:00,call_forwarding_fraud,Airtel,+2348127392091,CUST8474439,automated_system,,0.0,ilorin,725950209449772,237.21.247.18,investigating,sim_blocked,0.0,2025-09
FRD00000593,2025-09-29 08:21:00,call_forwarding_fraud,Glo,+2348056412073,CUST1174992,automated_system,,0.0,enugu,988701117518516,193.208.95.228,investigating,account_suspended,0.0,2025-09
FRD00000594,2025-09-07 22:40:00,imei_spoofing,Airtel,+2349072130553,CUST6000929,customer_report,,0.0,jos,795711841473012,182.69.34.122,investigating,account_suspended,0.0,2025-09
FRD00000595,2025-09-17 10:00:00,account_takeover,9mobile,+2348095058381,CUST4375606,manual_review,,235787.18,abuja,423472371341775,89.254.107.171,confirmed,no_action,12.370689138602533,2025-09
FRD00000596,2025-09-10 23:03:00,sim_swap,Airtel,+2348129549147,CUST2991229,automated_system,,0.0,onitsha,450356901668464,103.101.244.162,false_positive,account_suspended,0.0,2025-09
FRD00000597,2025-09-27 15:23:00,subscription_fraud,Glo,+2348157956533,CUST6727749,customer_report,,195239.78,onitsha,194589292438728,103.168.82.250,investigating,account_suspended,12.181988845076079,2025-09
FRD00000598,2025-09-08 16:49:00,sim_swap,9mobile,+2348097691650,CUST3323093,manual_review,,0.0,kano,348299826547109,174.145.224.242,investigating,no_action,0.0,2025-09
FRD00000599,2025-09-28 17:02:00,sim_swap,MTN,+2349061133453,CUST1482741,customer_report,,0.0,enugu,680542312931383,217.29.177.73,false_positive,sim_blocked,0.0,2025-09
FRD00000600,2025-09-06 09:03:00,premium_rate_fraud,Glo,+2348118534592,CUST4833063,customer_report,,0.0,aba,494856928794552,111.27.95.100,investigating,no_action,0.0,2025-09
FRD00000601,2025-09-18 10:53:00,imei_spoofing,Airtel,+2347019990511,CUST2841442,automated_system,,0.0,lagos,464402147948535,121.244.88.23,resolved,monitoring,0.0,2025-09
FRD00000602,2025-09-18 12:42:00,call_forwarding_fraud,MTN,+2348108288435,CUST8722119,automated_system,,0.0,enugu,649543218385359,201.195.137.192,confirmed,account_suspended,0.0,2025-09
FRD00000603,2025-09-16 05:26:00,identity_theft,Airtel,+2348022495562,CUST3065059,automated_system,,0.0,port harcourt,318545106346976,190.40.29.9,confirmed,no_action,0.0,2025-09
FRD00000604,2025-10-01 05:35:00,identity_theft,Airtel,+2348089259556,CUST8254408,automated_system,,0.0,onitsha,139962904466806,190.73.122.100,resolved,sim_blocked,0.0,2025-10
FRD00000605,2025-09-18 21:28:00,imei_spoofing,Airtel,+2349075237086,CUST6240341,manual_review,,0.0,abuja,306801812712784,22.204.146.213,confirmed,account_suspended,0.0,2025-09
FRD00000606,2025-09-12 19:14:00,sim_swap,MTN,+2348109880131,CUST8854422,customer_report,,0.0,calabar,244533593611317,129.33.9.73,confirmed,account_suspended,0.0,2025-09
FRD00000607,2025-09-28 05:36:00,account_takeover,Airtel,+2348080997104,CUST2877746,customer_report,,456468.8,abeokuta,930911965820444,123.219.19.255,false_positive,account_suspended,13.031277821297572,2025-09
FRD00000608,2025-09-02 06:41:00,subscription_fraud,MTN,+2347034430110,CUST5375217,pattern_analysis,,228429.64,onitsha,453802755618088,61.67.247.217,investigating,account_suspended,12.338987898379564,2025-09
FRD00000609,2025-09-05 14:03:00,sim_swap,MTN,+2348035572283,CUST9685339,automated_system,,0.0,lagos,362188848025890,242.248.66.81,resolved,no_action,0.0,2025-09
FRD00000610,2025-10-01 02:34:00,imei_spoofing,Airtel,+2349025837096,CUST5308530,manual_review,,0.0,onitsha,489724515908569,188.37.82.58,investigating,account_suspended,0.0,2025-10
FRD00000611,2025-09-12 11:56:00,identity_theft,Glo,+2347052747467,CUST8393454,manual_review,,0.0,kano,778882254653558,226.73.224.196,resolved,sim_blocked,0.0,2025-09
FRD00000612,2025-09-12 13:27:00,call_forwarding_fraud,Airtel,+2348084567833,CUST2411296,automated_system,,0.0,lagos,332585114868076,190.182.92.85,confirmed,account_suspended,0.0,2025-09
FRD00000613,2025-09-27 16:30:00,account_takeover,9mobile,+2348093289423,CUST9949385,automated_system,,487783.13,benin city,585427697311847,143.42.160.24,resolved,account_suspended,13.097628230409383,2025-09
FRD00000614,2025-09-03 23:33:00,sim_swap,MTN,+2348140241992,CUST5242497,automated_system,,0.0,benin city,939962773229328,34.122.224.61,investigating,no_action,0.0,2025-09
FRD00000615,2025-10-01 16:08:00,call_forwarding_fraud,Airtel,+2349023617354,CUST9926976,manual_review,,0.0,kaduna,191276104949198,189.74.98.87,investigating,account_suspended,0.0,2025-10
FRD00000616,2025-09-06 19:04:00,account_takeover,MTN,+2347067879274,CUST4626392,manual_review,,303484.66,port harcourt,484276958516439,34.66.33.9,confirmed,monitoring,12.623089639601016,2025-09
FRD00000617,2025-09-04 07:29:00,sim_swap,Glo,+2348077411274,CUST1960881,manual_review,,0.0,aba,329405410672623,47.29.252.113,confirmed,no_action,0.0,2025-09
FRD00000618,2025-09-15 10:00:00,account_takeover,9mobile,+2349087735634,CUST9351295,automated_system,,347790.08,kaduna,222304096725514,141.75.68.213,confirmed,account_suspended,12.759357233649913,2025-09
FRD00000619,2025-09-15 01:15:00,call_forwarding_fraud,Airtel,+2348025734054,CUST5324564,manual_review,,0.0,ilorin,472087075748167,94.182.242.159,confirmed,account_suspended,0.0,2025-09
FRD00000620,2025-09-04 08:28:00,identity_theft,Glo,+2348051822278,CUST7620552,customer_report,,0.0,lagos,047574698645483,22.235.254.221,resolved,account_suspended,0.0,2025-09
FRD00000621,2025-09-25 21:00:00,call_forwarding_fraud,Airtel,+2349020836032,CUST9755683,automated_system,,0.0,ibadan,594528555136647,54.40.253.5,confirmed,no_action,0.0,2025-09
FRD00000622,2025-09-17 06:53:00,imei_spoofing,9mobile,+2348173966898,CUST2564466,manual_review,,0.0,warri,109750599624497,151.138.42.61,confirmed,monitoring,0.0,2025-09
FRD00000623,2025-09-05 08:25:00,subscription_fraud,Glo,+2349050876588,CUST2982283,customer_report,,305164.44,lagos,910649899885186,70.108.32.183,confirmed,account_suspended,12.628609334759126,2025-09
FRD00000624,2025-09-25 17:03:00,call_forwarding_fraud,Glo,+2348112118790,CUST7989281,automated_system,,0.0,abeokuta,091438239204167,16.254.165.213,confirmed,sim_blocked,0.0,2025-09
FRD00000625,2025-09-22 17:43:00,call_forwarding_fraud,Glo,+2348077649919,CUST6714635,automated_system,,0.0,lagos,374479910700732,17.234.18.46,resolved,account_suspended,0.0,2025-09
FRD00000626,2025-09-11 01:45:00,identity_theft,MTN,+2348130633456,CUST3163809,manual_review,,0.0,aba,032901803277908,28.146.128.88,confirmed,sim_blocked,0.0,2025-09
FRD00000627,2025-09-02 08:18:00,sim_swap,MTN,+2347068128565,CUST9703291,pattern_analysis,,0.0,benin city,387621089549324,101.43.211.140,investigating,monitoring,0.0,2025-09
FRD00000628,2025-09-11 21:33:00,sim_swap,9mobile,+2349081804524,CUST2282501,automated_system,,0.0,ilorin,399616477211666,65.146.231.12,investigating,monitoring,0.0,2025-09
FRD00000629,2025-09-08 11:27:00,call_forwarding_fraud,Airtel,+2349071358077,CUST7122577,automated_system,,0.0,enugu,971600526908981,92.87.255.87,resolved,sim_blocked,0.0,2025-09
FRD00000630,2025-09-22 02:49:00,imei_spoofing,MTN,+2348139660487,CUST7203115,automated_system,,0.0,warri,842938660523856,162.36.165.74,confirmed,sim_blocked,0.0,2025-09
FRD00000631,2025-09-23 15:05:00,account_takeover,MTN,+2347060678828,CUST7793314,automated_system,,486025.09,ilorin,347461311059788,151.253.205.199,resolved,account_suspended,13.094017584569315,2025-09
FRD00000632,2025-09-28 15:34:00,account_takeover,Airtel,+2348082451888,CUST2966000,customer_report,,386057.35,kano,022022522580316,31.236.137.205,confirmed,account_suspended,12.863743802825677,2025-09
FRD00000633,,identity_theft,MTN,+2349069651797,CUST1938473,automated_system,,0.0,enugu,198409365172599,225.156.228.138,confirmed,sim_blocked,0.0,
FRD00000634,2025-09-06 19:02:00,identity_theft,Airtel,+2349011699838,CUST4046332,manual_review,,0.0,port harcourt,933464054337869,150.79.234.186,false_positive,monitoring,0.0,2025-09
FRD00000635,2025-09-26 23:51:00,call_forwarding_fraud,Glo,+2348111375355,CUST9743799,automated_system,,0.0,ibadan,783763633724243,138.144.73.163,resolved,sim_blocked,0.0,2025-09
FRD00000636,2025-09-15 07:44:00,imei_spoofing,MTN,+2347038481246,CUST6986385,automated_system,,0.0,enugu,007352373805781,184.153.142.154,resolved,monitoring,0.0,2025-09
FRD00000637,2025-09-02 09:08:00,premium_rate_fraud,Airtel,+2347015810686,CUST4984159,customer_report,,0.0,lagos,831678980850893,194.241.39.151,confirmed,sim_blocked,0.0,2025-09
FRD00000638,2025-09-07 12:15:00,call_forwarding_fraud,Airtel,+2349029484343,CUST5490132,automated_system,,0.0,calabar,926046955974287,233.131.226.168,investigating,monitoring,0.0,2025-09
FRD00000639,2025-09-30 08:33:00,account_takeover,MTN,+2348169495584,CUST8305538,automated_system,,246843.72,benin city,087634152272623,65.201.120.203,confirmed,account_suspended,12.416514753950452,2025-09
FRD00000640,2025-09-15 13:47:00,imei_spoofing,Airtel,+2347019189075,CUST5694899,pattern_analysis,,0.0,benin city,453693150945609,93.6.249.57,confirmed,sim_blocked,0.0,2025-09
FRD00000641,2025-09-19 06:58:00,identity_theft,9mobile,+2349092854183,CUST1898018,automated_system,,0.0,abeokuta,291027466156692,6.84.240.88,confirmed,account_suspended,0.0,2025-09
FRD00000642,2025-09-07 06:52:00,call_forwarding_fraud,Airtel,+2349010430121,CUST3016294,manual_review,,0.0,abuja,200683421289312,17.26.236.44,resolved,monitoring,0.0,2025-09
FRD00000643,2025-09-26 15:12:00,premium_rate_fraud,MTN,+2349033709852,CUST8635331,automated_system,,0.0,onitsha,707902229173974,212.97.145.154,confirmed,account_suspended,0.0,2025-09
FRD00000644,2025-09-14 17:01:00,premium_rate_fraud,MTN,+2348063675902,CUST4167622,manual_review,,0.0,abeokuta,820330870486710,81.239.158.141,investigating,sim_blocked,0.0,2025-09
FRD00000645,2025-09-05 03:35:00,sim_swap,Glo,+2348118086062,CUST6288710,pattern_analysis,,0.0,onitsha,826137035009048,180.12.243.196,investigating,sim_blocked,0.0,2025-09
FRD00000646,2025-09-13 02:51:00,premium_rate_fraud,Glo,+2347055271311,CUST8642404,automated_system,,0.0,kano,927520808649046,99.109.23.128,confirmed,sim_blocked,0.0,2025-09
FRD00000647,2025-09-02 03:03:00,identity_theft,MTN,+2347031448115,CUST2525698,automated_system,,0.0,lagos,199881270387735,49.118.142.6,investigating,monitoring,0.0,2025-09
FRD00000648,2025-09-16 04:51:00,account_takeover,MTN,+2349038312433,CUST4281447,automated_system,,325546.97,benin city,430484186345952,235.4.242.20,investigating,no_action,12.693265103044276,2025-09
FRD00000649,2025-09-14 00:26:00,sim_swap,Airtel,+2348121079735,CUST9873138,customer_report,,0.0,benin city,866985258065123,60.83.223.48,resolved,account_suspended,0.0,2025-09
FRD00000650,,premium_rate_fraud,Glo,+2348152336391,CUST2708241,automated_system,,0.0,kano,607032660261124,162.25.76.237,confirmed,sim_blocked,0.0,
FRD00000651,2025-09-01 19:06:00,call_forwarding_fraud,Airtel,+2348083524504,CUST6358189,automated_system,,0.0,warri,649620220289683,9.77.173.160,investigating,account_suspended,0.0,2025-09
FRD00000652,2025-09-17 10:18:00,imei_spoofing,Airtel,+2348122239078,CUST2867514,manual_review,,0.0,ilorin,659023620429933,245.102.71.96,resolved,no_action,0.0,2025-09
FRD00000653,2025-09-05 09:50:00,phishing,Glo,+2348159942051,CUST2902244,customer_report,,0.0,lagos,851653755545320,195.14.254.105,resolved,no_action,0.0,2025-09
FRD00000654,2025-09-01 02:47:00,subscription_fraud,MTN,+2347035733207,CUST1193268,automated_system,,225211.37,jos,769456153892829,22.142.166.63,confirmed,account_suspended,12.324799102691175,2025-09
FRD00000655,2025-09-16 08:28:00,call_forwarding_fraud,9mobile,+2348170002322,CUST7720649,customer_report,,0.0,abeokuta,082275397894593,233.3.166.6,resolved,account_suspended,0.0,2025-09
FRD00000656,2025-09-01 05:00:00,call_forwarding_fraud,MTN,+2347063553623,CUST4048995,automated_system,,0.0,abuja,304762663002193,130.161.147.114,confirmed,account_suspended,0.0,2025-09
FRD00000657,2025-09-23 19:52:00,sim_swap,Airtel,+2349028129033,CUST5881963,manual_review,,0.0,port harcourt,913277710497961,116.168.204.67,investigating,account_suspended,0.0,2025-09
FRD00000658,2025-09-02 22:21:00,subscription_fraud,MTN,+2348109396123,CUST2869413,automated_system,,345921.55,lagos,483823553818969,7.62.136.249,confirmed,account_suspended,12.753970185052433,2025-09
FRD00000659,2025-09-24 16:32:00,imei_spoofing,Glo,+2348071728588,CUST9916491,manual_review,,0.0,kaduna,159407678933373,188.157.162.184,investigating,sim_blocked,0.0,2025-09
FRD00000660,2025-09-11 15:56:00,premium_rate_fraud,MTN,+2349030252390,CUST5057712,automated_system,,0.0,abuja,343305700702649,7.29.241.33,investigating,account_suspended,0.0,2025-09
FRD00000661,,subscription_fraud,MTN,+2348133127991,CUST8270955,automated_system,,419623.19,ibadan,634464886026272,74.53.213.207,false_positive,account_suspended,12.947114803985567,
FRD00000662,2025-09-08 20:36:00,premium_rate_fraud,MTN,+2347060659324,CUST8603838,automated_system,,0.0,kaduna,725798920497242,191.197.207.66,investigating,monitoring,0.0,2025-09
FRD00000663,,account_takeover,Airtel,+2348087044642,CUST3016342,pattern_analysis,,406343.19,aba,329389582142996,46.193.218.204,resolved,account_suspended,12.914955838060184,
FRD00000664,2025-09-11 00:20:00,call_forwarding_fraud,Glo,+2348078282791,CUST7097114,automated_system,,0.0,abeokuta,640138088019025,98.75.8.243,investigating,sim_blocked,0.0,2025-09
FRD00000665,2025-09-01 08:48:00,call_forwarding_fraud,Airtel,+2348082770653,CUST3674095,manual_review,,0.0,lagos,526811494317395,37.231.165.247,resolved,sim_blocked,0.0,2025-09
FRD00000666,2025-09-29 00:37:00,imei_spoofing,Glo,+2347053192197,CUST5702970,automated_system,,0.0,abuja,999290753812407,210.53.186.30,resolved,account_suspended,0.0,2025-09
FRD00000667,2025-09-14 17:07:00,premium_rate_fraud,Glo,+2348112509600,CUST9681236,pattern_analysis,,0.0,warri,808020622822671,19.212.200.40,investigating,sim_blocked,0.0,2025-09
FRD00000668,2025-09-30 15:10:00,phishing,MTN,+2348131772841,CUST5107632,customer_report,,0.0,kaduna,583591469501009,248.159.131.74,confirmed,sim_blocked,0.0,2025-09
FRD00000669,2025-09-17 18:50:00,imei_spoofing,9mobile,+2349089715315,CUST8934660,pattern_analysis,,0.0,lagos,427082561580728,89.10.66.204,confirmed,sim_blocked,0.0,2025-09
FRD00000670,2025-09-06 23:48:00,identity_theft,Airtel,+2348025755475,CUST6447426,customer_report,,0.0,lagos,751100259842215,83.230.239.39,investigating,account_suspended,0.0,2025-09
FRD00000671,2025-09-17 01:50:00,imei_spoofing,MTN,+2348038317116,CUST7193478,automated_system,,0.0,lagos,296980805906149,133.100.223.161,resolved,sim_blocked,0.0,2025-09
FRD00000672,2025-09-30 23:55:00,premium_rate_fraud,9mobile,+2349096776297,CUST2004984,pattern_analysis,,0.0,lagos,702334610790753,22.68.51.35,confirmed,account_suspended,0.0,2025-09
FRD00000673,2025-09-28 15:21:00,phishing,Airtel,+2348026502749,CUST9267706,automated_system,,309269.59,port harcourt,946137340180934,220.149.132.123,investigating,account_suspended,12.641971868474895,2025-09
FRD00000674,2025-10-01 08:32:00,call_forwarding_fraud,Airtel,+2349011028730,CUST1430984,automated_system,,0.0,abeokuta,021859335212473,217.168.1.124,resolved,monitoring,0.0,2025-10
FRD00000675,2025-09-22 18:49:00,subscription_fraud,MTN,+2349037069184,CUST2800985,automated_system,,280716.64,abuja,408836586536772,243.241.67.218,resolved,sim_blocked,12.54510460326821,2025-09
FRD00000676,2025-09-07 02:19:00,premium_rate_fraud,MTN,+2348036203551,CUST6988073,automated_system,,0.0,port harcourt,250144263396333,209.87.151.27,confirmed,sim_blocked,0.0,2025-09
FRD00000677,2025-09-20 02:08:00,identity_theft,MTN,+2348107041428,CUST2204855,customer_report,,0.0,ibadan,902617726064402,202.146.3.152,investigating,account_suspended,0.0,2025-09
FRD00000678,2025-09-30 02:50:00,subscription_fraud,Glo,+2348115568826,CUST7173350,automated_system,,0.0,calabar,699019336316012,182.176.28.17,confirmed,sim_blocked,0.0,2025-09
FRD00000679,2025-09-02 19:45:00,call_forwarding_fraud,MTN,+2348132582740,CUST9281083,manual_review,,0.0,abeokuta,597611482196815,185.220.206.139,confirmed,monitoring,0.0,2025-09
FRD00000680,2025-09-17 14:12:00,imei_spoofing,Airtel,+2347016058685,CUST1293194,pattern_analysis,,0.0,lagos,829213281684054,58.21.193.132,investigating,monitoring,0.0,2025-09
FRD00000681,2025-09-06 08:49:00,phishing,MTN,+2347039830772,CUST6488760,pattern_analysis,,187888.09,enugu,138781683313568,235.52.43.183,confirmed,account_suspended,12.143607120916485,2025-09
FRD00000682,2025-09-27 20:06:00,sim_swap,Glo,+2348077846100,CUST9792954,customer_report,,0.0,lagos,645202650680055,213.238.228.42,confirmed,account_suspended,0.0,2025-09
FRD00000683,2025-09-04 16:28:00,sim_swap,Airtel,+2348084813464,CUST8439527,automated_system,,0.0,warri,703182380965913,26.252.72.69,investigating,account_suspended,0.0,2025-09
FRD00000684,2025-09-03 21:14:00,sim_swap,MTN,+2348107573765,CUST2732061,automated_system,,0.0,enugu,539729446868661,150.75.68.67,false_positive,no_action,0.0,2025-09
FRD00000685,2025-09-26 11:45:00,sim_swap,Airtel,+2349028737926,CUST3450629,manual_review,,0.0,ibadan,342578758898297,13.176.221.78,confirmed,account_suspended,0.0,2025-09
FRD00000686,,phishing,Airtel,+2349026799938,CUST8264753,customer_report,,0.0,abeokuta,312028714859370,59.240.220.54,confirmed,no_action,0.0,
FRD00000687,2025-09-27 04:36:00,phishing,Airtel,+2347011759156,CUST9112350,manual_review,,0.0,abeokuta,291568204139018,46.26.238.66,confirmed,account_suspended,0.0,2025-09
FRD00000688,2025-09-13 09:57:00,call_forwarding_fraud,MTN,+2349068836962,CUST2539543,automated_system,,0.0,onitsha,827823900808222,155.158.69.184,confirmed,account_suspended,0.0,2025-09
FRD00000689,2025-09-18 19:12:00,call_forwarding_fraud,Glo,+2347057259863,CUST9271471,automated_system,,0.0,abeokuta,403779875475646,213.83.53.36,confirmed,sim_blocked,0.0,2025-09
FRD00000690,2025-09-02 21:42:00,call_forwarding_fraud,MTN,+2349066424763,CUST2448539,automated_system,,0.0,lagos,184731445927484,80.190.103.225,confirmed,monitoring,0.0,2025-09
FRD00000691,2025-09-13 22:41:00,subscription_fraud,Glo,+2348117650361,CUST9565410,manual_review,,260969.63,lagos,627391166700229,77.194.230.139,investigating,account_suspended,12.472163151237366,2025-09
FRD00000692,2025-09-27 16:38:00,imei_spoofing,Glo,+2349052007507,CUST9538552,customer_report,,0.0,kaduna,414062760843744,214.65.57.125,confirmed,account_suspended,0.0,2025-09
FRD00000693,2025-09-23 15:01:00,call_forwarding_fraud,Airtel,+2348087284473,CUST5373267,customer_report,,0.0,jos,794825553630981,68.237.96.152,resolved,monitoring,0.0,2025-09
FRD00000694,2025-09-12 21:04:00,premium_rate_fraud,9mobile,+2348090873523,CUST6460587,customer_report,,0.0,abuja,558561206569691,19.50.235.116,resolved,no_action,0.0,2025-09
FRD00000695,2025-09-20 23:48:00,identity_theft,Airtel,+2349027274779,CUST5573408,automated_system,,0.0,aba,946735940798948,237.146.159.51,confirmed,account_suspended,0.0,2025-09
FRD00000696,2025-09-21 12:20:00,sim_swap,Airtel,+2347087943584,CUST7256137,customer_report,,0.0,benin city,927532090193065,47.104.72.120,investigating,sim_blocked,0.0,2025-09
FRD00000697,2025-09-06 06:28:00,call_forwarding_fraud,9mobile,+2348189192255,CUST7942472,automated_system,,0.0,lagos,146683974360504,218.102.130.113,confirmed,account_suspended,0.0,2025-09
FRD00000698,2025-09-19 00:25:00,account_takeover,Airtel,+2349022617067,CUST9738781,customer_report,,129162.98,lagos,081974971269097,207.125.230.238,resolved,account_suspended,11.768838038891106,2025-09
FRD00000699,2025-09-20 03:06:00,identity_theft,Airtel,+2347084867983,CUST1420092,automated_system,,0.0,lagos,157093785198377,38.141.193.202,investigating,sim_blocked,0.0,2025-09
FRD00000700,2025-09-17 06:34:00,subscription_fraud,Airtel,+2347085736427,CUST8731245,pattern_analysis,,320751.65,lagos,223756230474436,212.89.157.9,false_positive,account_suspended,12.678425544329958,2025-09
FRD00000701,2025-09-20 16:28:00,account_takeover,MTN,+2348038349879,CUST8186998,automated_system,,410961.69,ibadan,120630027628272,194.111.157.75,confirmed,sim_blocked,12.926257710768938,2025-09
FRD00000702,2025-09-06 02:08:00,imei_spoofing,Glo,+2348111004019,CUST6892539,automated_system,,0.0,calabar,774615441444815,99.156.200.76,false_positive,monitoring,0.0,2025-09
FRD00000703,2025-09-02 03:42:00,identity_theft,MTN,+2348169567262,CUST5030122,automated_system,,0.0,abeokuta,353253840270297,228.27.202.218,confirmed,sim_blocked,0.0,2025-09
FRD00000704,2025-09-08 07:53:00,subscription_fraud,MTN,+2349030598429,CUST2854814,manual_review,,298736.63,abuja,699499055532235,129.28.230.157,confirmed,monitoring,12.60732097551287,2025-09
FRD00000705,2025-09-21 04:36:00,imei_spoofing,Glo,+2348075411190,CUST5934837,customer_report,,0.0,lagos,380303290517803,83.42.83.115,false_positive,account_suspended,0.0,2025-09
FRD00000706,2025-09-09 02:22:00,identity_theft,Glo,+2348154154370,CUST4578139,customer_report,,0.0,calabar,588789110371673,211.62.133.25,resolved,account_suspended,0.0,2025-09
FRD00000707,2025-09-10 22:33:00,subscription_fraud,Glo,+2348078737851,CUST7327015,automated_system,,410436.37,kano,350588278629569,131.100.164.132,false_positive,monitoring,12.924978626198087,2025-09
FRD00000708,2025-09-09 11:48:00,imei_spoofing,Airtel,+2348089080009,CUST4849373,automated_system,,0.0,kano,012193990123848,243.162.136.139,investigating,monitoring,0.0,2025-09
FRD00000709,2025-09-18 03:16:00,phishing,Glo,+2348114216840,CUST3302400,automated_system,,0.0,kano,346450274831666,158.46.59.255,investigating,account_suspended,0.0,2025-09
FRD00000710,,account_takeover,9mobile,+2348094770015,CUST6817670,customer_report,,124549.24,abeokuta,341987149361958,176.169.188.166,resolved,account_suspended,11.732464447625443,
FRD00000711,2025-09-09 00:08:00,identity_theft,Glo,+2348158753280,CUST8737790,customer_report,,0.0,ilorin,502619862323430,137.116.73.51,investigating,account_suspended,0.0,2025-09
FRD00000712,2025-09-26 20:52:00,identity_theft,MTN,+2348169175749,CUST4517720,automated_system,,0.0,port harcourt,842567834654750,161.60.59.50,confirmed,sim_blocked,0.0,2025-09
FRD00000713,2025-09-23 07:53:00,identity_theft,Glo,+2349059705802,CUST3775464,customer_report,,0.0,kaduna,118204445735561,3.167.158.95,investigating,sim_blocked,0.0,2025-09
FRD00000714,2025-09-19 20:41:00,call_forwarding_fraud,Airtel,+2348124328229,CUST2700538,pattern_analysis,,0.0,abuja,799268656792296,79.200.31.69,confirmed,account_suspended,0.0,2025-09
FRD00000715,2025-09-11 23:25:00,phishing,MTN,+2349062451348,CUST5186288,automated_system,,0.0,aba,446384639173551,130.161.24.91,confirmed,sim_blocked,0.0,2025-09
FRD00000716,2025-09-30 12:48:00,imei_spoofing,MTN,+2347068788184,CUST6228297,automated_system,,0.0,benin city,248562246739086,170.154.30.219,confirmed,monitoring,0.0,2025-09
FRD00000717,2025-09-08 02:24:00,premium_rate_fraud,MTN,+2348037500759,CUST3069367,automated_system,,0.0,kaduna,619674005252009,219.198.109.178,investigating,sim_blocked,0.0,2025-09
FRD00000718,2025-09-14 23:32:00,subscription_fraud,Airtel,+2347011786783,CUST5932048,manual_review,,156847.44,calabar,964042492958448,234.52.238.106,false_positive,sim_blocked,11.963035267761267,2025-09
FRD00000719,2025-09-05 02:30:00,identity_theft,Airtel,+2348127376872,CUST5824819,automated_system,,0.0,kaduna,362703138639666,220.248.52.156,investigating,sim_blocked,0.0,2025-09
FRD00000720,2025-09-16 20:39:00,sim_swap,MTN,+2348132558729,CUST1670015,automated_system,,0.0,benin city,960632146885361,109.108.156.48,resolved,monitoring,0.0,2025-09
FRD00000721,2025-09-04 05:11:00,identity_theft,Airtel,+2349071371368,CUST4255277,customer_report,,0.0,lagos,063388276393520,129.141.170.97,confirmed,no_action,0.0,2025-09
FRD00000722,2025-09-11 19:25:00,imei_spoofing,MTN,+2348069445052,CUST8077475,customer_report,,0.0,abeokuta,303709550315968,151.189.145.74,confirmed,account_suspended,0.0,2025-09
FRD00000723,2025-09-07 08:35:00,call_forwarding_fraud,Airtel,+2348087129766,CUST8754561,automated_system,,0.0,calabar,439359032844219,1.198.181.139,confirmed,monitoring,0.0,2025-09
FRD00000724,2025-09-10 03:48:00,account_takeover,MTN,+2348106712056,CUST1785561,customer_report,,328595.98,lagos,049198259271599,167.19.80.32,resolved,monitoring,12.702587294037897,2025-09
FRD00000725,,imei_spoofing,MTN,+2347060893962,CUST4704615,automated_system,,0.0,onitsha,539058381652456,114.97.232.204,resolved,sim_blocked,0.0,
FRD00000726,2025-09-18 14:26:00,phishing,Glo,+2348077735186,CUST4367488,manual_review,,0.0,aba,998761044267254,157.139.11.208,confirmed,account_suspended,0.0,2025-09
FRD00000727,2025-09-19 14:46:00,call_forwarding_fraud,MTN,+2349034841967,CUST9055173,customer_report,,0.0,port harcourt,067470659000188,201.119.245.184,confirmed,sim_blocked,0.0,2025-09
FRD00000728,2025-09-09 22:06:00,subscription_fraud,Airtel,+2349012480333,CUST8069424,pattern_analysis,,312215.84,kaduna,986166953951737,6.101.29.121,investigating,monitoring,12.651453225390963,2025-09
FRD00000729,2025-09-11 19:17:00,identity_theft,Glo,+2348075069472,CUST4458844,customer_report,,0.0,abeokuta,185459582008396,45.4.225.134,confirmed,sim_blocked,0.0,2025-09
FRD00000730,2025-09-25 10:44:00,account_takeover,Airtel,+2349022046535,CUST8890414,customer_report,,0.0,kano,087148403275801,214.188.41.70,confirmed,account_suspended,0.0,2025-09
FRD00000731,2025-09-07 09:40:00,identity_theft,Airtel,+2349018768323,CUST3673669,customer_report,,0.0,abeokuta,712301433966160,65.139.6.3,investigating,account_suspended,0.0,2025-09
FRD00000732,2025-09-09 03:23:00,account_takeover,MTN,+2348067218630,CUST4403476,automated_system,,0.0,jos,600927969204988,73.233.160.12,confirmed,account_suspended,0.0,2025-09
FRD00000733,2025-09-21 13:54:00,call_forwarding_fraud,Glo,+2348072087110,CUST1802999,customer_report,,0.0,onitsha,624804330307583,22.111.204.218,investigating,monitoring,0.0,2025-09
FRD00000734,2025-09-01 20:05:00,identity_theft,MTN,+2348039977791,CUST6127807,manual_review,,0.0,ibadan,276057649124170,104.110.93.156,investigating,no_action,0.0,2025-09
FRD00000735,2025-09-12 13:28:00,sim_swap,Glo,+2349059014267,CUST4393553,automated_system,,0.0,lagos,176707579381728,255.80.166.235,resolved,sim_blocked,0.0,2025-09
FRD00000736,2025-09-30 07:39:00,premium_rate_fraud,Airtel,+2347087779457,CUST9134405,customer_report,,0.0,enugu,745271608281909,132.103.47.110,confirmed,no_action,0.0,2025-09
FRD00000737,,sim_swap,MTN,+2347069367256,CUST5875060,customer_report,,0.0,ibadan,284576144938751,82.42.67.13,investigating,monitoring,0.0,
FRD00000738,2025-09-18 09:43:00,imei_spoofing,9mobile,+2348091772226,CUST9190687,automated_system,,0.0,kaduna,845429839149024,58.1.58.148,false_positive,monitoring,0.0,2025-09
FRD00000739,2025-09-04 16:05:00,call_forwarding_fraud,Airtel,+2349010480343,CUST7649956,customer_report,,0.0,kano,914002061405229,120.119.251.229,confirmed,sim_blocked,0.0,2025-09
FRD00000740,2025-09-15 06:02:00,call_forwarding_fraud,Airtel,+2347089961036,CUST2655183,automated_system,,0.0,abuja,177779974642210,139.183.137.154,investigating,no_action,0.0,2025-09
FRD00000741,2025-09-22 01:27:00,sim_swap,MTN,+2348164239251,CUST4730037,automated_system,,0.0,lagos,859974942224755,205.129.111.137,confirmed,account_suspended,0.0,2025-09
FRD00000742,2025-09-10 02:30:00,call_forwarding_fraud,MTN,+2348061997688,CUST7217690,customer_report,,0.0,abuja,058030262302470,72.167.233.3,investigating,account_suspended,0.0,2025-09
FRD00000743,2025-09-17 02:05:00,call_forwarding_fraud,Glo,+2348050167428,CUST2147982,automated_system,,0.0,ibadan,751800398044446,204.111.254.21,confirmed,sim_blocked,0.0,2025-09
FRD00000744,2025-09-02 22:38:00,sim_swap,Airtel,+2348087910333,CUST2495407,automated_system,,0.0,port harcourt,409720861821767,76.96.163.16,false_positive,sim_blocked,0.0,2025-09
FRD00000745,2025-09-06 22:14:00,identity_theft,MTN,+2347067252990,CUST2312463,automated_system,,0.0,enugu,529106968009402,26.174.39.179,confirmed,account_suspended,0.0,2025-09
FRD00000746,2025-09-15 18:10:00,phishing,MTN,+2348167576759,CUST7497713,automated_system,,0.0,jos,214404581087045,7.254.225.183,resolved,account_suspended,0.0,2025-09
FRD00000747,2025-09-16 16:59:00,call_forwarding_fraud,9mobile,+2348174055910,CUST8297576,automated_system,,0.0,lagos,719731831394387,73.248.141.86,resolved,account_suspended,0.0,2025-09
FRD00000748,2025-09-10 13:07:00,premium_rate_fraud,MTN,+2347069803281,CUST2857109,manual_review,,0.0,abuja,376577499530288,18.153.2.160,resolved,sim_blocked,0.0,2025-09
FRD00000749,2025-09-19 08:24:00,sim_swap,MTN,+2348065961504,CUST9535964,automated_system,,0.0,onitsha,409628615249757,68.86.166.219,investigating,no_action,0.0,2025-09
FRD00000750,2025-09-07 21:10:00,premium_rate_fraud,Airtel,+2347018235846,CUST8757870,automated_system,,0.0,calabar,002694934547190,114.20.175.132,investigating,account_suspended,0.0,2025-09
FRD00000751,2025-09-02 18:48:00,subscription_fraud,MTN,+2348033623648,CUST9840270,automated_system,,395275.32,warri,469967706605749,134.141.69.24,investigating,monitoring,12.88734034361999,2025-09
FRD00000752,2025-09-18 00:26:00,call_forwarding_fraud,MTN,+2349032835392,CUST9227185,automated_system,,0.0,lagos,311128734432070,29.245.141.3,resolved,account_suspended,0.0,2025-09
FRD00000753,2025-09-17 09:27:00,account_takeover,MTN,+2348038178754,CUST5578393,automated_system,,337878.9,ibadan,227116234061669,118.202.252.223,investigating,sim_blocked,12.730445785878326,2025-09
FRD00000754,2025-09-29 10:25:00,identity_theft,Airtel,+2347081325822,CUST4268788,automated_system,,0.0,warri,319914373314943,244.140.135.15,confirmed,sim_blocked,0.0,2025-09
FRD00000755,2025-09-13 08:56:00,call_forwarding_fraud,MTN,+2348138903740,CUST6472811,automated_system,,0.0,ibadan,664056631374931,114.176.124.35,confirmed,account_suspended,0.0,2025-09
FRD00000756,,account_takeover,Glo,+2349057426794,CUST5683113,pattern_analysis,,177040.17,aba,559717535158467,169.244.36.123,investigating,account_suspended,12.0841375833791,
FRD00000757,2025-09-02 10:51:00,subscription_fraud,Airtel,+2349018654030,CUST7698616,customer_report,,204932.67,kano,907805205655455,123.53.220.69,confirmed,sim_blocked,12.230441644787788,2025-09
FRD00000758,2025-09-19 00:59:00,imei_spoofing,Airtel,+2349027662342,CUST7846712,customer_report,,0.0,abeokuta,722833571741237,135.49.234.32,resolved,no_action,0.0,2025-09
FRD00000759,2025-09-07 23:27:00,subscription_fraud,9mobile,+2348187432544,CUST6672841,automated_system,,411662.06,ibadan,744149981676478,253.204.96.164,false_positive,account_suspended,12.927960478204122,2025-09
FRD00000760,2025-09-09 09:00:00,phishing,Airtel,+2347016705194,CUST7991905,pattern_analysis,,0.0,onitsha,292340206463233,247.41.244.196,confirmed,sim_blocked,0.0,2025-09
FRD00000761,2025-09-01 15:23:00,call_forwarding_fraud,MTN,+2349060778864,CUST8522503,automated_system,,0.0,lagos,884365833126038,93.243.65.246,resolved,monitoring,0.0,2025-09
FRD00000762,,identity_theft,MTN,+2348039120853,CUST4360482,customer_report,,0.0,aba,176850510474398,119.126.78.42,investigating,account_suspended,0.0,
FRD00000763,2025-09-19 14:06:00,call_forwarding_fraud,Glo,+2348114184712,CUST5513745,automated_system,,0.0,jos,813711018845220,113.203.245.63,resolved,account_suspended,0.0,2025-09
FRD00000764,2025-09-06 02:33:00,call_forwarding_fraud,MTN,+2347067285165,CUST8195793,automated_system,,0.0,abeokuta,334776262072312,89.138.241.106,resolved,sim_blocked,0.0,2025-09
FRD00000765,2025-09-08 06:32:00,subscription_fraud,9mobile,+2349088735904,CUST5220267,automated_system,,216199.64,onitsha,058737690624390,4.31.113.76,resolved,account_suspended,12.28396214440488,2025-09
FRD00000766,2025-09-13 02:38:00,sim_swap,Airtel,+2348082085867,CUST1763089,automated_system,,0.0,jos,363119372005094,135.217.200.160,investigating,sim_blocked,0.0,2025-09
FRD00000767,2025-09-29 10:04:00,imei_spoofing,9mobile,+2348186943177,CUST8032402,automated_system,,0.0,port harcourt,471627027053844,182.204.89.94,confirmed,sim_blocked,0.0,2025-09
FRD00000768,2025-09-09 08:39:00,sim_swap,9mobile,+2348175865346,CUST5519762,automated_system,,0.0,warri,778476243369675,51.57.224.117,investigating,monitoring,0.0,2025-09
FRD00000769,2025-09-09 05:59:00,identity_theft,Airtel,+2349075939690,CUST1192793,manual_review,,0.0,ibadan,906135619142789,172.178.251.194,confirmed,sim_blocked,0.0,2025-09
FRD00000770,2025-09-21 10:49:00,call_forwarding_fraud,Glo,+2348156121107,CUST5815562,automated_system,,0.0,jos,679633904338347,106.127.222.141,confirmed,sim_blocked,0.0,2025-09
FRD00000771,2025-09-05 12:26:00,sim_swap,MTN,+2349067329869,CUST8119525,automated_system,,0.0,ibadan,139295074939165,22.198.122.23,investigating,account_suspended,0.0,2025-09
FRD00000772,2025-09-21 03:20:00,sim_swap,Glo,+2348112707052,CUST1996962,customer_report,,0.0,lagos,027866129329495,144.166.80.156,confirmed,account_suspended,0.0,2025-09
FRD00000773,2025-09-08 03:54:00,premium_rate_fraud,Airtel,+2348025124331,CUST4907220,customer_report,,0.0,enugu,919479805536728,4.252.117.55,confirmed,sim_blocked,0.0,2025-09
FRD00000774,,call_forwarding_fraud,9mobile,+2348099351428,CUST1384209,automated_system,,0.0,abuja,612463778827264,24.248.6.129,resolved,account_suspended,0.0,
FRD00000775,2025-09-04 16:13:00,identity_theft,MTN,+2347067298158,CUST4048631,automated_system,,0.0,abeokuta,156162415469298,37.16.235.55,investigating,sim_blocked,0.0,2025-09
FRD00000776,2025-09-26 19:36:00,call_forwarding_fraud,9mobile,+2349087970199,CUST2507258,customer_report,,0.0,jos,966436521925327,239.120.90.20,confirmed,no_action,0.0,2025-09
FRD00000777,2025-09-22 13:07:00,phishing,Glo,+2347053000218,CUST2441890,automated_system,,0.0,ibadan,060934253384802,242.53.191.214,resolved,monitoring,0.0,2025-09
FRD00000778,2025-09-13 08:29:00,premium_rate_fraud,Airtel,+2349013911240,CUST1625543,customer_report,,0.0,enugu,180301941503945,199.22.5.65,confirmed,monitoring,0.0,2025-09
FRD00000779,2025-09-01 01:30:00,phishing,MTN,+2347064810055,CUST5377029,automated_system,,0.0,lagos,837488536192913,93.134.47.253,confirmed,sim_blocked,0.0,2025-09
FRD00000780,2025-09-07 07:01:00,subscription_fraud,Airtel,+2347081541848,CUST3127100,automated_system,,154095.24,benin city,065147530178224,193.17.128.131,confirmed,sim_blocked,11.9453326212701,2025-09
FRD00000781,2025-09-04 20:40:00,subscription_fraud,MTN,+2348031427008,CUST6340655,automated_system,,372377.63,aba,111023772643885,137.71.116.227,investigating,account_suspended,12.827666438205734,2025-09
FRD00000782,2025-09-09 17:36:00,subscription_fraud,Glo,+2347050884708,CUST4059217,customer_report,,337686.52,benin city,757724894792263,163.50.183.2,investigating,monitoring,12.729876249812776,2025-09
FRD00000783,,imei_spoofing,Airtel,+2348022970509,CUST7707683,automated_system,,0.0,onitsha,743164762132720,116.202.13.42,resolved,sim_blocked,0.0,
FRD00000784,2025-09-07 02:56:00,premium_rate_fraud,9mobile,+2348097659941,CUST5334758,pattern_analysis,,0.0,port harcourt,428213428905027,77.172.3.67,confirmed,account_suspended,0.0,2025-09
FRD00000785,2025-09-25 05:04:00,account_takeover,MTN,+2348064165690,CUST6522638,manual_review,,171472.16,warri,401893817936314,55.165.92.12,confirmed,account_suspended,12.052182031882774,2025-09
FRD00000786,2025-09-06 19:11:00,identity_theft,MTN,+2348062280896,CUST9784890,manual_review,,0.0,ibadan,645135642501052,38.144.33.127,confirmed,account_suspended,0.0,2025-09
FRD00000787,2025-09-06 08:07:00,account_takeover,9mobile,+2348179271728,CUST5114752,automated_system,,304258.28,kaduna,831045275207899,65.198.133.21,confirmed,monitoring,12.62563551161716,2025-09
FRD00000788,2025-09-10 20:17:00,subscription_fraud,Airtel,+2348028134943,CUST6371217,automated_system,,105723.32,lagos,485779621186418,16.38.143.179,false_positive,monitoring,11.568590230539442,2025-09
FRD00000789,2025-09-19 18:30:00,call_forwarding_fraud,Airtel,+2348120462808,CUST1987183,pattern_analysis,,0.0,abeokuta,253207227203153,226.148.150.13,false_positive,account_suspended,0.0,2025-09
FRD00000790,2025-09-06 15:07:00,phishing,MTN,+2347032974583,CUST4895680,manual_review,,0.0,jos,186952088990733,213.11.65.63,resolved,sim_blocked,0.0,2025-09
FRD00000791,2025-09-12 04:41:00,identity_theft,Airtel,+2347011439259,CUST9687861,manual_review,,0.0,aba,120497952382775,23.19.212.92,confirmed,no_action,0.0,2025-09
FRD00000792,2025-09-30 01:18:00,subscription_fraud,MTN,+2348140176048,CUST8247769,pattern_analysis,,147019.06,benin city,493595777443793,93.57.207.206,investigating,account_suspended,11.898324319035735,2025-09
FRD00000793,2025-09-02 05:41:00,subscription_fraud,Airtel,+2349073738979,CUST4018356,automated_system,,429354.66,kano,918547720211878,72.78.70.201,confirmed,sim_blocked,12.970040898731801,2025-09
FRD00000794,2025-09-27 05:08:00,account_takeover,Airtel,+2349011357867,CUST3630173,automated_system,,95563.02,aba,263148464671467,29.200.87.248,resolved,monitoring,11.46755166836572,2025-09
FRD00000795,2025-09-22 18:33:00,premium_rate_fraud,Glo,+2348059121317,CUST6711330,automated_system,,0.0,lagos,449997977043841,236.160.131.216,confirmed,sim_blocked,0.0,2025-09
FRD00000796,2025-09-24 06:28:00,call_forwarding_fraud,MTN,+2349063494136,CUST5446443,automated_system,,0.0,kaduna,310238874667918,85.76.217.120,resolved,sim_blocked,0.0,2025-09
FRD00000797,2025-09-23 19:27:00,premium_rate_fraud,Glo,+2348152151675,CUST8878935,pattern_analysis,,0.0,lagos,055805314304493,12.231.63.156,resolved,sim_blocked,0.0,2025-09
FRD00000798,2025-09-26 19:22:00,sim_swap,MTN,+2348141048908,CUST7063656,automated_system,,0.0,ibadan,174252815895904,90.203.201.91,investigating,monitoring,0.0,2025-09
FRD00000799,2025-09-13 14:09:00,account_takeover,MTN,+2348168936815,CUST6962645,manual_review,,383192.82,jos,242758714611877,207.124.165.219,resolved,monitoring,12.856296197600152,2025-09
FRD00000800,2025-09-30 02:38:00,call_forwarding_fraud,MTN,+2347036734731,CUST9288105,customer_report,,0.0,kaduna,205017604685913,13.198.130.211,resolved,account_suspended,0.0,2025-09
FRD00000801,2025-09-15 11:19:00,identity_theft,9mobile,+2348182376132,CUST6513847,automated_system,,0.0,onitsha,290767861658017,175.43.138.188,confirmed,sim_blocked,0.0,2025-09
FRD00000802,2025-09-05 10:21:00,sim_swap,9mobile,+2348180680049,CUST6346903,automated_system,,0.0,aba,851514667747099,169.23.226.23,investigating,sim_blocked,0.0,2025-09
FRD00000803,2025-09-07 22:30:00,sim_swap,MTN,+2348136341276,CUST5226870,automated_system,,0.0,onitsha,642115532055654,17.20.157.135,investigating,monitoring,0.0,2025-09
FRD00000804,2025-09-21 20:34:00,subscription_fraud,Airtel,+2348086796099,CUST7942175,automated_system,,361636.66,lagos,423004905491755,183.43.198.76,confirmed,account_suspended,12.798398050307197,2025-09
FRD00000805,2025-09-09 21:15:00,identity_theft,MTN,+2348108662864,CUST7257389,automated_system,,0.0,onitsha,975506468157262,43.254.238.76,investigating,sim_blocked,0.0,2025-09
FRD00000806,2025-09-22 08:52:00,imei_spoofing,MTN,+2348100709432,CUST5269560,manual_review,,0.0,jos,959378683844252,5.239.98.172,resolved,monitoring,0.0,2025-09
FRD00000807,2025-09-18 14:41:00,identity_theft,Airtel,+2348024491867,CUST9390907,customer_report,,0.0,calabar,010974713321529,192.204.10.23,investigating,account_suspended,0.0,2025-09
FRD00000808,2025-09-26 09:29:00,call_forwarding_fraud,Airtel,+2349074922893,CUST3019974,manual_review,,0.0,warri,310580279516630,31.210.241.152,resolved,monitoring,0.0,2025-09
FRD00000809,2025-09-14 14:43:00,subscription_fraud,Glo,+2347056869758,CUST8972476,automated_system,,332592.24,abuja,948262289068289,164.103.252.4,confirmed,account_suspended,12.714675520820043,2025-09
FRD00000810,2025-09-02 07:59:00,sim_swap,MTN,+2347031840416,CUST6307963,automated_system,,0.0,jos,613684758279980,61.21.212.64,investigating,monitoring,0.0,2025-09
FRD00000811,2025-09-03 17:29:00,subscription_fraud,MTN,+2348062105225,CUST1915960,automated_system,,0.0,aba,121509607766396,55.219.31.67,resolved,account_suspended,0.0,2025-09
FRD00000812,2025-09-06 17:55:00,identity_theft,Airtel,+2349016142567,CUST9291860,automated_system,,0.0,jos,172822112495350,240.146.240.82,investigating,account_suspended,0.0,2025-09
FRD00000813,2025-09-20 10:09:00,call_forwarding_fraud,Glo,+2348113193976,CUST4320101,automated_system,,339709.79,kaduna,736855902018340,71.235.59.122,resolved,account_suspended,12.735849916964808,2025-09
FRD00000814,2025-09-08 08:52:00,imei_spoofing,Glo,+2348058143872,CUST5703268,automated_system,,0.0,onitsha,405236944009192,218.111.164.163,false_positive,monitoring,0.0,2025-09
FRD00000815,2025-09-13 14:45:00,identity_theft,9mobile,+2349093658122,CUST5325950,automated_system,,0.0,enugu,123798592194303,162.52.146.38,confirmed,monitoring,0.0,2025-09
FRD00000816,2025-09-03 17:35:00,imei_spoofing,MTN,+2348131308114,CUST5553461,automated_system,,0.0,benin city,514778495178418,77.36.236.53,resolved,account_suspended,0.0,2025-09
FRD00000817,2025-09-21 19:18:00,identity_theft,Glo,+2348078729608,CUST2710538,customer_report,,0.0,calabar,751509520013367,137.213.144.131,false_positive,no_action,0.0,2025-09
FRD00000818,2025-09-09 17:54:00,subscription_fraud,9mobile,+2349097465129,CUST3876989,automated_system,,286650.09,ibadan,985456151725704,224.99.211.2,confirmed,monitoring,12.56602104087596,2025-09
FRD00000819,2025-09-22 00:36:00,sim_swap,MTN,+2348038301979,CUST7305066,manual_review,,0.0,lagos,860465892854090,232.124.114.163,investigating,account_suspended,0.0,2025-09
FRD00000820,2025-09-22 12:43:00,call_forwarding_fraud,Airtel,+2349010111410,CUST8876234,manual_review,,0.0,ibadan,226967949760977,159.24.115.100,false_positive,account_suspended,0.0,2025-09
FRD00000821,2025-09-13 20:17:00,identity_theft,9mobile,+2349087211501,CUST8421747,pattern_analysis,,0.0,kano,306471849747622,119.30.170.141,resolved,monitoring,0.0,2025-09
FRD00000822,2025-09-20 07:09:00,sim_swap,MTN,+2348038100202,CUST3000529,automated_system,,0.0,benin city,760664075120568,186.4.168.198,investigating,no_action,0.0,2025-09
FRD00000823,2025-09-13 07:14:00,phishing,MTN,+2348162301458,CUST8041238,automated_system,,0.0,calabar,503314835721816,32.239.191.100,resolved,sim_blocked,0.0,2025-09
FRD00000824,2025-09-20 04:22:00,imei_spoofing,9mobile,+2348171140450,CUST9926831,automated_system,,0.0,abuja,076914162120062,67.252.175.73,resolved,sim_blocked,0.0,2025-09
FRD00000825,2025-09-06 05:59:00,sim_swap,Glo,+2348055694526,CUST1554516,automated_system,,0.0,port harcourt,964482815058348,24.73.168.108,investigating,account_suspended,0.0,2025-09
FRD00000826,2025-09-09 07:33:00,phishing,Airtel,+2347019784048,CUST8350862,automated_system,,242969.62,abeokuta,202553171885917,147.249.99.164,confirmed,monitoring,12.400695809663251,2025-09
FRD00000827,2025-09-19 16:17:00,premium_rate_fraud,Glo,+2348055848717,CUST6835195,automated_system,,0.0,lagos,513976938694118,156.175.79.51,resolved,sim_blocked,0.0,2025-09
FRD00000828,2025-09-03 04:32:00,subscription_fraud,9mobile,+2349087223184,CUST3303592,automated_system,,487544.38,benin city,150122189077926,181.59.243.44,confirmed,account_suspended,13.097138652267184,2025-09
FRD00000829,2025-09-10 16:28:00,account_takeover,MTN,+2347037684601,CUST2629558,automated_system,,361468.03,abeokuta,182539564424082,47.4.181.190,confirmed,sim_blocked,12.797931646094959,2025-09
FRD00000830,2025-09-08 09:58:00,subscription_fraud,Glo,+2348071954002,CUST1548571,pattern_analysis,,483462.91,jos,777342846730555,109.7.176.133,investigating,sim_blocked,13.088731947863067,2025-09
FRD00000831,,call_forwarding_fraud,MTN,+2349060775876,CUST6731855,customer_report,,175715.89,kano,072672512430480,90.106.113.68,investigating,monitoring,12.076629399321666,
FRD00000832,2025-09-03 15:37:00,identity_theft,MTN,+2349069171667,CUST8258462,pattern_analysis,,0.0,kano,842401826030475,74.233.71.193,confirmed,sim_blocked,0.0,2025-09
FRD00000833,2025-09-22 13:53:00,call_forwarding_fraud,MTN,+2349064097605,CUST7233673,customer_report,,0.0,kaduna,571846183216714,46.31.173.56,false_positive,sim_blocked,0.0,2025-09
FRD00000834,2025-09-11 00:56:00,subscription_fraud,MTN,+2348136253016,CUST4093719,pattern_analysis,,293514.66,kano,151224201473769,166.85.184.56,confirmed,monitoring,12.589686272874605,2025-09
FRD00000835,2025-09-05 02:37:00,call_forwarding_fraud,Airtel,+2349074861595,CUST2419849,automated_system,,0.0,port harcourt,149249515660387,143.15.108.144,confirmed,sim_blocked,0.0,2025-09
FRD00000836,2025-09-28 00:23:00,phishing,Glo,+2348054828599,CUST8710794,customer_report,,0.0,calabar,342858478749084,125.42.35.142,resolved,account_suspended,0.0,2025-09
FRD00000837,2025-09-07 11:57:00,sim_swap,Glo,+2348111114960,CUST1071078,automated_system,,0.0,abeokuta,433631349303522,159.171.192.231,investigating,sim_blocked,0.0,2025-09
FRD00000838,2025-09-12 17:49:00,call_forwarding_fraud,Glo,+2349057615793,CUST3386858,manual_review,,412323.61,kaduna,754326604097243,233.92.99.250,confirmed,no_action,12.929566206460088,2025-09
FRD00000839,2025-09-18 11:33:00,call_forwarding_fraud,Glo,+2349050860504,CUST3646442,customer_report,,0.0,ibadan,787592551878291,119.127.24.22,confirmed,account_suspended,0.0,2025-09
FRD00000840,2025-09-17 21:51:00,call_forwarding_fraud,Airtel,+2347015614409,CUST7092108,automated_system,,0.0,ilorin,496250166172169,205.237.80.154,investigating,monitoring,0.0,2025-09
FRD00000841,2025-09-02 05:16:00,phishing,Airtel,+2347086582020,CUST3608957,customer_report,,0.0,port harcourt,658824747434658,235.93.67.148,investigating,monitoring,0.0,2025-09
FRD00000842,2025-09-27 19:20:00,imei_spoofing,Glo,+2348113552172,CUST9386722,automated_system,,0.0,lagos,205316977507101,166.83.5.110,resolved,sim_blocked,0.0,2025-09
FRD00000843,2025-09-29 14:01:00,premium_rate_fraud,Airtel,+2349012943852,CUST6701728,customer_report,,0.0,warri,545225676561470,92.63.108.88,investigating,no_action,0.0,2025-09
FRD00000844,2025-09-26 21:07:00,imei_spoofing,MTN,+2349031279327,CUST2940625,customer_report,,0.0,onitsha,312207268578374,127.34.190.249,resolved,account_suspended,0.0,2025-09
FRD00000845,2025-09-18 16:41:00,imei_spoofing,Airtel,+2347018119321,CUST9193418,manual_review,,0.0,jos,281275678059534,246.221.10.142,confirmed,monitoring,0.0,2025-09
FRD00000846,2025-09-09 01:19:00,premium_rate_fraud,MTN,+2348108564253,CUST2255591,pattern_analysis,,0.0,benin city,240993424887739,118.91.111.59,confirmed,account_suspended,0.0,2025-09
FRD00000847,2025-09-22 18:33:00,premium_rate_fraud,MTN,+2348140202450,CUST4226791,manual_review,,0.0,kano,834124654027724,68.54.137.225,resolved,account_suspended,0.0,2025-09
FRD00000848,2025-09-05 05:54:00,identity_theft,MTN,+2348169397950,CUST7406967,customer_report,,0.0,ilorin,756254847150098,102.37.9.55,false_positive,no_action,0.0,2025-09
FRD00000849,2025-09-01 12:10:00,call_forwarding_fraud,Glo,+2348072581571,CUST7917715,automated_system,,0.0,ilorin,084089366259498,57.80.79.111,resolved,no_action,0.0,2025-09
FRD00000850,2025-09-26 06:17:00,subscription_fraud,Airtel,+2348021901122,CUST5643356,automated_system,,0.0,benin city,457637209809569,238.149.248.171,resolved,sim_blocked,0.0,2025-09
FRD00000851,,premium_rate_fraud,Airtel,+2348026083079,CUST8669086,automated_system,,0.0,kaduna,283289093115006,251.75.135.90,confirmed,account_suspended,0.0,
FRD00000852,2025-09-09 11:49:00,imei_spoofing,MTN,+2348162665496,CUST6141264,customer_report,,0.0,abuja,171635893114340,104.201.220.89,confirmed,sim_blocked,0.0,2025-09
FRD00000853,2025-09-25 09:33:00,imei_spoofing,Airtel,+2349079921362,CUST3319518,automated_system,,0.0,benin city,360380539583861,213.4.3.246,investigating,sim_blocked,0.0,2025-09
FRD00000854,2025-09-06 11:51:00,imei_spoofing,MTN,+2347035644485,CUST4732973,automated_system,,0.0,ibadan,836510115037666,84.5.93.224,resolved,account_suspended,0.0,2025-09
FRD00000855,,call_forwarding_fraud,MTN,+2348133485131,CUST9800169,automated_system,,0.0,aba,702583638749980,226.140.121.51,resolved,sim_blocked,0.0,
FRD00000856,2025-09-02 01:45:00,phishing,MTN,+2348148798712,CUST6352065,manual_review,,0.0,ibadan,533348095032965,42.28.60.37,confirmed,sim_blocked,0.0,2025-09
FRD00000857,,account_takeover,Airtel,+2347013811981,CUST8740590,pattern_analysis,,91259.61,enugu,710562420463454,22.190.77.180,resolved,monitoring,11.421474538658046,
FRD00000858,,subscription_fraud,Glo,+2349057382490,CUST7143544,automated_system,,291532.7,kaduna,408555540650931,123.23.74.63,resolved,account_suspended,12.58291088700987,
FRD00000859,2025-10-01 09:41:00,premium_rate_fraud,9mobile,+2349099006651,CUST1015062,customer_report,,0.0,kano,276677966693891,180.217.132.89,confirmed,sim_blocked,0.0,2025-10
FRD00000860,2025-09-06 04:20:00,premium_rate_fraud,MTN,+2349030494550,CUST3524471,automated_system,,0.0,calabar,748511970751591,105.194.93.81,confirmed,sim_blocked,0.0,2025-09
FRD00000861,2025-09-02 21:35:00,account_takeover,Airtel,+2348083551674,CUST5607885,automated_system,,115059.62,port harcourt,287034506470413,104.201.176.127,resolved,account_suspended,11.653214398895727,2025-09
FRD00000862,2025-09-18 04:00:00,sim_swap,Airtel,+2349013170547,CUST4713122,manual_review,,0.0,abuja,864616629931202,18.159.148.58,investigating,no_action,0.0,2025-09
FRD00000863,2025-09-19 20:42:00,phishing,Airtel,+2349077529887,CUST7892354,customer_report,,211427.03,ilorin,331982425887286,48.55.77.87,investigating,monitoring,12.261639935870894,2025-09
FRD00000864,2025-09-30 11:20:00,identity_theft,MTN,+2347031284682,CUST7815366,automated_system,,0.0,kaduna,014386681736218,222.86.168.221,investigating,monitoring,0.0,2025-09
FRD00000865,2025-09-12 07:47:00,sim_swap,MTN,+2348134950708,CUST8019427,customer_report,,0.0,warri,914049319235672,87.5.166.115,investigating,account_suspended,0.0,2025-09
FRD00000866,2025-09-26 16:31:00,identity_theft,Glo,+2348112154693,CUST5129142,customer_report,,0.0,ibadan,903141606226921,5.115.60.189,resolved,sim_blocked,0.0,2025-09
FRD00000867,2025-10-01 18:49:00,premium_rate_fraud,MTN,+2348139851110,CUST6531981,automated_system,,0.0,aba,518536272125446,132.249.6.236,investigating,monitoring,0.0,2025-10
FRD00000868,2025-09-03 09:45:00,call_forwarding_fraud,MTN,+2349060325329,CUST5561906,customer_report,,0.0,benin city,296608528874142,248.148.77.131,confirmed,sim_blocked,0.0,2025-09
FRD00000869,2025-09-05 09:14:00,imei_spoofing,Glo,+2347058038530,CUST6381276,automated_system,,0.0,abeokuta,718619092184454,42.6.140.236,investigating,sim_blocked,0.0,2025-09
FRD00000870,2025-09-13 17:31:00,call_forwarding_fraud,9mobile,+2349089720188,CUST6575685,customer_report,,0.0,onitsha,183709457549505,156.53.118.140,confirmed,monitoring,0.0,2025-09
FRD00000871,2025-09-05 12:33:00,account_takeover,MTN,+2347065136992,CUST1278251,automated_system,,127387.57,port harcourt,322886708582620,211.243.209.194,resolved,sim_blocked,11.754997300669919,2025-09
FRD00000872,2025-09-30 17:18:00,imei_spoofing,Glo,+2349052033546,CUST1393062,customer_report,,0.0,ilorin,913774554149871,49.33.107.68,investigating,sim_blocked,0.0,2025-09
FRD00000873,2025-09-18 21:28:00,call_forwarding_fraud,Glo,+2348078857127,CUST3296052,automated_system,,0.0,ilorin,549679041340793,226.177.88.238,confirmed,monitoring,0.0,2025-09
FRD00000874,2025-09-02 17:27:00,account_takeover,Glo,+2348078781213,CUST2243853,automated_system,,196348.63,lagos,056732947569832,238.167.138.101,resolved,account_suspended,12.18765217561426,2025-09
FRD00000875,2025-09-21 04:19:00,subscription_fraud,Glo,+2347059664737,CUST2811541,pattern_analysis,,432357.89,lagos,709385553088947,186.234.27.62,confirmed,account_suspended,12.97701128622182,2025-09
FRD00000876,2025-09-24 20:46:00,identity_theft,Airtel,+2348027920186,CUST8072059,pattern_analysis,,0.0,abeokuta,151704340356704,136.173.14.202,confirmed,account_suspended,0.0,2025-09
FRD00000877,2025-09-20 14:08:00,subscription_fraud,Glo,+2348052886623,CUST4989783,automated_system,,137651.37,ibadan,013079377564855,133.54.211.61,confirmed,monitoring,11.832486728003353,2025-09
FRD00000878,2025-09-23 14:59:00,imei_spoofing,Airtel,+2349013400146,CUST8745411,automated_system,,0.0,kaduna,609442886220576,159.151.155.207,resolved,sim_blocked,0.0,2025-09
FRD00000879,2025-09-13 02:59:00,subscription_fraud,9mobile,+2349082827977,CUST7179983,customer_report,,0.0,warri,602407401564205,23.46.242.254,investigating,account_suspended,0.0,2025-09
FRD00000880,2025-09-24 16:24:00,call_forwarding_fraud,MTN,+2348060689285,CUST3780550,automated_system,,0.0,enugu,133353647553173,220.18.48.32,investigating,monitoring,0.0,2025-09
FRD00000881,2025-09-22 05:22:00,premium_rate_fraud,MTN,+2349031232134,CUST2960416,automated_system,,0.0,aba,183257433692056,168.159.85.93,investigating,sim_blocked,0.0,2025-09
FRD00000882,2025-09-15 12:41:00,phishing,Glo,+2349054837203,CUST5739273,automated_system,,65001.51,enugu,230661294027672,52.139.183.193,investigating,account_suspended,11.082181163516834,2025-09
FRD00000883,2025-09-28 05:25:00,call_forwarding_fraud,Airtel,+2347013829510,CUST7200405,automated_system,,0.0,enugu,145677593720519,139.58.150.147,investigating,account_suspended,0.0,2025-09
FRD00000884,2025-09-03 07:46:00,identity_theft,MTN,+2348143848792,CUST9979483,automated_system,,0.0,ilorin,865500326469577,165.202.167.154,false_positive,account_suspended,0.0,2025-09
FRD00000885,2025-09-21 06:44:00,call_forwarding_fraud,Glo,+2348116288272,CUST3197926,customer_report,,0.0,abeokuta,089481400986524,173.246.108.186,investigating,monitoring,0.0,2025-09
FRD00000886,2025-09-04 12:35:00,identity_theft,Airtel,+2347011377481,CUST1149585,customer_report,,0.0,lagos,958614019043677,48.1.32.52,confirmed,account_suspended,0.0,2025-09
FRD00000887,2025-09-09 01:10:00,call_forwarding_fraud,MTN,+2348038948813,CUST8064494,customer_report,,0.0,warri,157399533867776,184.187.125.246,confirmed,monitoring,0.0,2025-09
FRD00000888,2025-09-09 00:47:00,call_forwarding_fraud,MTN,+2348060725819,CUST9878618,manual_review,,0.0,ibadan,736871738817162,92.76.84.12,investigating,account_suspended,0.0,2025-09
FRD00000889,2025-09-15 06:12:00,identity_theft,Glo,+2348057725876,CUST1276386,automated_system,,0.0,onitsha,295978606760128,207.18.175.44,investigating,monitoring,0.0,2025-09
FRD00000890,2025-09-01 06:41:00,subscription_fraud,Airtel,+2349022482908,CUST2787627,automated_system,,241263.42,lagos,867367800711077,60.210.154.152,confirmed,account_suspended,12.393648789435682,2025-09
FRD00000891,2025-09-13 00:33:00,premium_rate_fraud,Airtel,+2349028944574,CUST2827002,pattern_analysis,,0.0,onitsha,160160946335431,75.144.19.78,investigating,account_suspended,0.0,2025-09
FRD00000892,2025-09-14 23:53:00,premium_rate_fraud,9mobile,+2348185995221,CUST3536159,pattern_analysis,,0.0,abeokuta,772753938918934,94.20.164.62,confirmed,account_suspended,0.0,2025-09
FRD00000893,2025-09-28 05:56:00,account_takeover,Glo,+2347057910925,CUST9278316,automated_system,,135861.02,onitsha,623517097726685,38.71.59.21,false_positive,sim_blocked,11.819395090881486,2025-09
FRD00000894,2025-09-06 09:57:00,call_forwarding_fraud,Airtel,+2348123260911,CUST9644708,automated_system,,0.0,calabar,708473640524746,98.82.2.185,confirmed,monitoring,0.0,2025-09
FRD00000895,2025-09-30 03:31:00,imei_spoofing,Airtel,+2347017214116,CUST3383250,pattern_analysis,,0.0,ilorin,700280510927250,155.234.29.68,resolved,monitoring,0.0,2025-09
FRD00000896,2025-09-26 11:45:00,imei_spoofing,Airtel,+2347084996560,CUST1811824,automated_system,,0.0,abuja,481758866589569,206.214.40.18,investigating,monitoring,0.0,2025-09
FRD00000897,2025-09-25 04:20:00,premium_rate_fraud,Glo,+2348072162736,CUST7754081,pattern_analysis,,0.0,kaduna,109174561620532,187.27.211.64,confirmed,monitoring,0.0,2025-09
FRD00000898,2025-09-14 01:58:00,call_forwarding_fraud,MTN,+2348169674362,CUST2444600,automated_system,,0.0,abeokuta,590701020784520,68.125.172.7,confirmed,sim_blocked,0.0,2025-09
FRD00000899,2025-09-02 04:02:00,phishing,9mobile,+2348099802778,CUST2651247,automated_system,,0.0,jos,957584813893575,193.228.51.199,confirmed,no_action,0.0,2025-09
FRD00000900,2025-09-20 22:27:00,identity_theft,Glo,+2349059659823,CUST1186782,customer_report,,0.0,port harcourt,644213962472269,215.121.187.174,investigating,account_suspended,0.0,2025-09
FRD00000901,2025-09-10 14:55:00,premium_rate_fraud,Airtel,+2349076125240,CUST4745070,automated_system,,0.0,aba,364948213731456,102.234.226.66,confirmed,sim_blocked,0.0,2025-09
FRD00000902,2025-09-16 22:39:00,phishing,Airtel,+2347080307914,CUST4453158,customer_report,,0.0,ilorin,598956376204362,2.143.23.116,confirmed,account_suspended,0.0,2025-09
FRD00000903,2025-09-28 01:03:00,call_forwarding_fraud,9mobile,+2348094522298,CUST9815773,manual_review,,0.0,kaduna,805555347206509,225.33.210.172,investigating,monitoring,0.0,2025-09
FRD00000904,2025-09-19 12:00:00,subscription_fraud,9mobile,+2349086989948,CUST2705334,automated_system,,243451.15,ibadan,857140157113548,38.41.238.203,resolved,sim_blocked,12.402675692954064,2025-09
FRD00000905,2025-09-23 14:29:00,identity_theft,9mobile,+2348099153426,CUST3826423,automated_system,,0.0,lagos,623591232357159,158.209.137.130,confirmed,sim_blocked,0.0,2025-09
FRD00000906,2025-09-28 19:15:00,account_takeover,MTN,+2349030246136,CUST6307015,automated_system,,376459.28,lagos,090848958514490,151.168.221.215,confirmed,sim_blocked,12.83856782264881,2025-09
FRD00000907,2025-09-14 00:46:00,call_forwarding_fraud,MTN,+2348061148481,CUST5136426,automated_system,,0.0,benin city,778417294606755,70.212.78.133,false_positive,no_action,0.0,2025-09
FRD00000908,2025-09-21 14:34:00,phishing,MTN,+2348039056789,CUST8216070,pattern_analysis,,0.0,ibadan,848847312602342,161.63.243.63,confirmed,sim_blocked,0.0,2025-09
FRD00000909,2025-09-22 16:13:00,phishing,MTN,+2348146875312,CUST4568455,automated_system,,313477.8,lagos,439339006751159,212.47.251.172,confirmed,account_suspended,12.655487013164068,2025-09
FRD00000910,2025-09-21 08:39:00,account_takeover,Airtel,+2348128091253,CUST3687593,pattern_analysis,,703.14,kano,388400867519178,248.158.157.134,confirmed,account_suspended,6.556977200023654,2025-09
FRD00000911,2025-09-03 08:41:00,imei_spoofing,Glo,+2348076073835,CUST4907233,automated_system,,0.0,lagos,655328602684390,1.213.253.75,confirmed,account_suspended,0.0,2025-09
FRD00000912,2025-09-13 02:00:00,subscription_fraud,MTN,+2348103185891,CUST9564499,customer_report,,216787.98,abuja,403743242263042,48.70.132.61,confirmed,monitoring,12.286679716997424,2025-09
FRD00000913,2025-09-20 04:11:00,call_forwarding_fraud,MTN,+2348065121387,CUST6937368,automated_system,,0.0,lagos,004990840188123,183.67.84.75,confirmed,monitoring,0.0,2025-09
FRD00000914,2025-09-27 12:01:00,subscription_fraud,MTN,+2349067521973,CUST6085964,automated_system,,61032.71,lagos,516655010331729,59.81.52.51,false_positive,account_suspended,11.019181613466438,2025-09
FRD00000915,2025-09-27 10:37:00,sim_swap,MTN,+2347036016764,CUST6041467,customer_report,,0.0,enugu,598097555650724,103.76.85.180,confirmed,sim_blocked,0.0,2025-09
FRD00000916,2025-09-13 17:48:00,imei_spoofing,Glo,+2348054977333,CUST9759099,customer_report,,0.0,abeokuta,139932678598602,38.113.13.142,investigating,monitoring,0.0,2025-09
FRD00000917,2025-10-01 21:07:00,call_forwarding_fraud,Glo,+2348054778380,CUST3938747,customer_report,,0.0,ibadan,158760339462463,222.224.112.215,resolved,monitoring,0.0,2025-10
FRD00000918,2025-09-09 21:04:00,sim_swap,Airtel,+2349017581113,CUST2728307,pattern_analysis,,0.0,ilorin,616926968802891,79.4.83.29,investigating,sim_blocked,0.0,2025-09
FRD00000919,2025-09-01 03:50:00,subscription_fraud,Glo,+2347056193404,CUST6272822,manual_review,,312671.38,warri,920077310121061,98.136.93.132,resolved,account_suspended,12.652911212074413,2025-09
FRD00000920,2025-09-21 18:48:00,call_forwarding_fraud,9mobile,+2349099678858,CUST4390928,automated_system,,0.0,lagos,157400743792777,83.125.179.104,resolved,sim_blocked,0.0,2025-09
FRD00000921,2025-09-10 19:44:00,identity_theft,MTN,+2347037728393,CUST2247625,automated_system,,0.0,port harcourt,477612598410920,21.232.245.131,confirmed,account_suspended,0.0,2025-09
FRD00000922,2025-09-30 03:36:00,account_takeover,MTN,+2348062611521,CUST2964625,customer_report,,417326.4,calabar,735203784649863,123.35.134.161,confirmed,no_action,12.941626324620609,2025-09
FRD00000923,2025-09-03 07:12:00,call_forwarding_fraud,MTN,+2349031733208,CUST6585542,manual_review,,0.0,onitsha,074242453140285,187.49.95.127,confirmed,sim_blocked,0.0,2025-09
FRD00000924,2025-09-09 04:57:00,subscription_fraud,9mobile,+2348187444976,CUST1936185,automated_system,,0.0,ibadan,427521153969328,30.22.2.83,confirmed,account_suspended,0.0,2025-09
FRD00000925,2025-09-04 21:37:00,subscription_fraud,Airtel,+2349075200633,CUST3625977,automated_system,,32887.61,warri,626271031355208,239.89.203.128,resolved,no_action,10.400881676204294,2025-09
FRD00000926,2025-10-01 18:17:00,call_forwarding_fraud,Airtel,+2349016227354,CUST5004813,automated_system,,0.0,lagos,475271256945960,95.106.99.177,resolved,sim_blocked,0.0,2025-10
FRD00000927,2025-09-07 01:15:00,imei_spoofing,9mobile,+2348093080657,CUST6779635,pattern_analysis,,0.0,ilorin,824711158613219,213.50.1.177,investigating,no_action,0.0,2025-09
FRD00000928,2025-09-19 06:57:00,phishing,Airtel,+2347018081137,CUST6769239,pattern_analysis,,0.0,benin city,428121177605839,177.145.49.34,false_positive,account_suspended,0.0,2025-09
FRD00000929,,premium_rate_fraud,Airtel,+2347019334276,CUST1586779,automated_system,,0.0,aba,454120567721151,22.245.250.195,investigating,no_action,0.0,
FRD00000930,2025-09-17 10:04:00,premium_rate_fraud,Airtel,+2347013766491,CUST2818232,automated_system,,0.0,benin city,401412448704546,74.177.115.149,resolved,account_suspended,0.0,2025-09
FRD00000931,2025-09-29 17:22:00,account_takeover,MTN,+2347061760321,CUST8003758,automated_system,,388077.5,lagos,474927562028438,224.192.19.57,confirmed,account_suspended,12.868962917729192,2025-09
FRD00000932,2025-09-04 06:20:00,premium_rate_fraud,Airtel,+2348083044549,CUST4037430,manual_review,,0.0,lagos,283914350335937,7.21.122.239,resolved,monitoring,0.0,2025-09
FRD00000933,2025-09-20 11:08:00,subscription_fraud,MTN,+2347065623431,CUST5287540,manual_review,,369.02,abuja,613272715547812,7.43.136.17,false_positive,account_suspended,5.913557058231456,2025-09
FRD00000934,2025-09-30 17:46:00,identity_theft,Airtel,+2349015491352,CUST9381873,customer_report,,0.0,lagos,670829960192967,121.223.250.227,confirmed,account_suspended,0.0,2025-09
FRD00000935,2025-09-10 05:09:00,sim_swap,Glo,+2348154557649,CUST5136595,manual_review,,0.0,kaduna,780301348962744,242.76.26.245,confirmed,no_action,0.0,2025-09
FRD00000936,2025-09-05 14:01:00,subscription_fraud,Glo,+2349058167103,CUST3660798,automated_system,,347831.56,jos,761713477099297,205.209.81.198,confirmed,sim_blocked,12.759476493541797,2025-09
FRD00000937,2025-09-09 13:55:00,premium_rate_fraud,Airtel,+2348127299671,CUST6959065,automated_system,,0.0,onitsha,031238810098635,198.208.224.154,investigating,account_suspended,0.0,2025-09
FRD00000938,2025-09-30 23:36:00,subscription_fraud,MTN,+2349061496682,CUST8822453,manual_review,,345615.31,abeokuta,124730332600856,56.102.9.49,resolved,sim_blocked,12.753084508085507,2025-09
FRD00000939,2025-09-07 09:33:00,identity_theft,MTN,+2348037536459,CUST5036378,automated_system,,0.0,aba,711858961448913,205.46.18.112,confirmed,sim_blocked,0.0,2025-09
FRD00000940,2025-09-14 23:11:00,sim_swap,Glo,+2348073552615,CUST7213993,automated_system,,0.0,port harcourt,633778222671998,36.82.185.161,confirmed,no_action,0.0,2025-09
FRD00000941,,account_takeover,Glo,+2348152211148,CUST3097021,customer_report,,179488.86,port harcourt,609106396073254,51.204.145.145,confirmed,monitoring,12.09787399506414,
FRD00000942,2025-09-14 10:35:00,call_forwarding_fraud,9mobile,+2348188644867,CUST3575110,pattern_analysis,,0.0,benin city,550712446270224,117.158.83.25,investigating,monitoring,0.0,2025-09
FRD00000943,2025-09-25 20:25:00,identity_theft,Glo,+2347058944838,CUST4340197,automated_system,,0.0,aba,508110155293647,169.96.40.217,confirmed,sim_blocked,0.0,2025-09
FRD00000944,2025-09-15 22:14:00,subscription_fraud,Glo,+2348113577160,CUST1268803,pattern_analysis,,343680.72,onitsha,772777812560578,87.181.49.195,investigating,sim_blocked,12.747471275505552,2025-09
FRD00000945,2025-09-04 22:37:00,call_forwarding_fraud,Airtel,+2349079522364,CUST1367809,automated_system,,0.0,lagos,605640712629386,99.94.92.53,confirmed,monitoring,0.0,2025-09
FRD00000946,2025-09-08 19:25:00,sim_swap,MTN,+2348060780760,CUST4852764,manual_review,,0.0,onitsha,880093961245177,109.82.80.77,confirmed,sim_blocked,0.0,2025-09
FRD00000947,2025-09-02 13:53:00,account_takeover,MTN,+2348068620612,CUST8639600,customer_report,,0.0,lagos,964374497679242,142.208.236.119,confirmed,sim_blocked,0.0,2025-09
FRD00000948,2025-09-03 05:57:00,call_forwarding_fraud,MTN,+2348135831955,CUST8184195,customer_report,,0.0,lagos,683948354220918,226.87.150.164,false_positive,no_action,0.0,2025-09
FRD00000949,2025-09-03 09:59:00,imei_spoofing,9mobile,+2348182705983,CUST8203832,customer_report,,0.0,kaduna,584964825289914,243.170.226.42,confirmed,sim_blocked,0.0,2025-09
FRD00000950,2025-09-13 08:49:00,account_takeover,Airtel,+2347018811898,CUST8944595,customer_report,,284354.29,kaduna,996120683591983,111.109.71.159,confirmed,monitoring,12.5579797563952,2025-09
FRD00000951,2025-09-01 08:58:00,call_forwarding_fraud,Airtel,+2347011253253,CUST9780719,automated_system,,0.0,abeokuta,045535119077947,155.46.76.36,resolved,sim_blocked,0.0,2025-09
FRD00000952,2025-09-14 16:27:00,identity_theft,9mobile,+2349087280359,CUST3939662,automated_system,,0.0,abuja,942825455249787,83.128.147.70,confirmed,sim_blocked,0.0,2025-09
FRD00000953,2025-09-07 17:41:00,imei_spoofing,Airtel,+2347015223613,CUST1590564,automated_system,,0.0,jos,135828772383277,210.230.193.84,confirmed,account_suspended,0.0,2025-09
FRD00000954,2025-09-04 21:44:00,imei_spoofing,MTN,+2348034502966,CUST4133759,pattern_analysis,,0.0,lagos,783704709224482,133.165.102.76,investigating,account_suspended,0.0,2025-09
FRD00000955,2025-10-01 21:03:00,identity_theft,MTN,+2348136405125,CUST3788236,pattern_analysis,,0.0,ibadan,627002321133221,195.172.58.231,false_positive,monitoring,0.0,2025-10
FRD00000956,2025-09-12 06:05:00,phishing,Glo,+2348119412857,CUST5635188,customer_report,,0.0,enugu,381986408054062,189.222.25.8,false_positive,monitoring,0.0,2025-09
FRD00000957,2025-09-14 02:42:00,call_forwarding_fraud,Airtel,+2349029411277,CUST4063769,pattern_analysis,,0.0,aba,126275063839270,32.32.91.213,resolved,account_suspended,0.0,2025-09
FRD00000958,2025-09-14 15:14:00,sim_swap,Airtel,+2349019670283,CUST8151152,pattern_analysis,,0.0,enugu,071958356194937,205.35.98.232,false_positive,account_suspended,0.0,2025-09
FRD00000959,2025-09-13 02:53:00,imei_spoofing,Glo,+2348110096986,CUST7449993,pattern_analysis,,0.0,enugu,687699599217759,197.185.123.6,investigating,sim_blocked,0.0,2025-09
FRD00000960,2025-09-27 18:50:00,identity_theft,Airtel,+2349020479131,CUST1314541,automated_system,,0.0,ilorin,425333048708033,132.132.68.173,confirmed,monitoring,0.0,2025-09
FRD00000961,2025-09-08 02:44:00,subscription_fraud,MTN,+2347036554626,CUST9139391,automated_system,,43707.12,port harcourt,183694343494493,72.3.170.4,confirmed,monitoring,10.685289176179683,2025-09
FRD00000962,2025-09-12 10:13:00,sim_swap,MTN,+2347061362016,CUST9277395,customer_report,,0.0,lagos,918268441962752,211.208.70.56,investigating,sim_blocked,0.0,2025-09
FRD00000963,2025-09-15 17:48:00,identity_theft,MTN,+2348138352246,CUST9556025,manual_review,,0.0,onitsha,591187637801634,157.84.119.152,false_positive,no_action,0.0,2025-09
FRD00000964,2025-09-07 13:44:00,premium_rate_fraud,MTN,+2348133705553,CUST6874708,pattern_analysis,,0.0,lagos,447256373327718,12.132.56.151,investigating,account_suspended,0.0,2025-09
FRD00000965,2025-09-28 00:13:00,account_takeover,MTN,+2348130647256,CUST7258891,automated_system,,453566.59,kaduna,593693280596064,241.193.203.38,resolved,sim_blocked,13.024899578225678,2025-09
FRD00000966,2025-09-20 13:39:00,imei_spoofing,MTN,+2348036033492,CUST8075829,pattern_analysis,,0.0,onitsha,057266716065068,156.190.164.242,investigating,no_action,0.0,2025-09
FRD00000967,2025-09-30 15:56:00,phishing,9mobile,+2348183784460,CUST8074239,customer_report,,473053.35,warri,985634894140716,231.46.170.166,resolved,sim_blocked,13.066965565735591,2025-09
FRD00000968,2025-09-25 23:49:00,imei_spoofing,MTN,+2349037835313,CUST4033542,automated_system,,0.0,kano,114526396726335,60.160.192.146,confirmed,no_action,0.0,2025-09
FRD00000969,2025-09-22 09:14:00,imei_spoofing,MTN,+2348147843330,CUST6642590,automated_system,,0.0,ibadan,419778834174943,147.125.40.15,confirmed,monitoring,0.0,2025-09
FRD00000970,,call_forwarding_fraud,Airtel,+2348123624464,CUST4210691,pattern_analysis,,0.0,jos,108154230454596,99.217.201.33,confirmed,account_suspended,0.0,
FRD00000971,2025-09-26 05:32:00,account_takeover,Airtel,+2348083362140,CUST7196173,automated_system,,48116.42,lagos,822083341798052,159.70.87.196,false_positive,account_suspended,10.781399552691129,2025-09
FRD00000972,2025-09-07 03:01:00,phishing,Glo,+2348053943347,CUST1153210,customer_report,,293847.7,ilorin,610518982888621,14.149.175.63,investigating,monitoring,12.590820288005148,2025-09
FRD00000973,2025-09-26 14:08:00,premium_rate_fraud,9mobile,+2348178138331,CUST7847092,pattern_analysis,,0.0,warri,880129514442546,213.128.192.76,confirmed,sim_blocked,0.0,2025-09
FRD00000974,2025-09-30 19:07:00,call_forwarding_fraud,MTN,+2348139177565,CUST9671525,pattern_analysis,,0.0,kaduna,920432876665320,255.75.50.72,resolved,account_suspended,0.0,2025-09
FRD00000975,2025-09-08 08:38:00,subscription_fraud,Airtel,+2349014125494,CUST1620703,automated_system,,361488.75,warri,879382603927689,153.43.75.74,confirmed,no_action,12.797988966098751,2025-09
FRD00000976,2025-09-25 16:21:00,sim_swap,Glo,+2347050583629,CUST5527870,customer_report,,0.0,onitsha,834518520576038,65.164.57.124,confirmed,account_suspended,0.0,2025-09
FRD00000977,,call_forwarding_fraud,9mobile,+2349097735283,CUST9104805,customer_report,,0.0,enugu,944731869965353,40.61.240.255,confirmed,monitoring,0.0,
FRD00000978,2025-09-14 19:02:00,call_forwarding_fraud,9mobile,+2348181216764,CUST7927919,automated_system,,0.0,calabar,021274503954798,202.197.225.85,investigating,account_suspended,0.0,2025-09
FRD00000979,2025-09-26 21:25:00,identity_theft,9mobile,+2348097068747,CUST1491660,automated_system,,0.0,lagos,568237269565842,206.248.250.16,investigating,account_suspended,0.0,2025-09
FRD00000980,2025-09-10 13:25:00,identity_theft,Airtel,+2347012490485,CUST2729959,automated_system,,0.0,lagos,373229619476354,175.113.177.171,investigating,account_suspended,0.0,2025-09
FRD00000981,2025-09-19 17:14:00,premium_rate_fraud,Airtel,+2347085722574,CUST9425287,pattern_analysis,,0.0,onitsha,807643687725463,233.170.30.192,false_positive,account_suspended,0.0,2025-09
FRD00000982,2025-09-12 11:32:00,imei_spoofing,Glo,+2347056131543,CUST2013100,customer_report,,0.0,lagos,182700233681461,26.56.42.30,confirmed,sim_blocked,0.0,2025-09
FRD00000983,2025-09-05 04:46:00,phishing,Airtel,+2348081166264,CUST1460082,automated_system,,0.0,abuja,325213786846676,233.234.21.7,confirmed,monitoring,0.0,2025-09
FRD00000984,2025-09-10 14:31:00,phishing,Glo,+2349058772385,CUST1958194,automated_system,,0.0,abuja,492569551201896,66.136.236.183,resolved,no_action,0.0,2025-09
FRD00000985,2025-09-30 00:19:00,subscription_fraud,Airtel,+2347014023986,CUST9789662,pattern_analysis,,0.0,ibadan,435865677834807,92.187.154.32,resolved,account_suspended,0.0,2025-09
FRD00000986,2025-10-01 11:50:00,identity_theft,Airtel,+2348026442240,CUST6326101,automated_system,,0.0,ibadan,342413335137447,69.209.36.82,confirmed,account_suspended,0.0,2025-10
FRD00000987,2025-10-01 21:32:00,call_forwarding_fraud,Glo,+2348117360774,CUST9453772,automated_system,,344067.14,lagos,691889803190456,131.56.176.6,resolved,account_suspended,12.748594998135355,2025-10
FRD00000988,2025-09-03 14:55:00,premium_rate_fraud,Airtel,+2349028816532,CUST3703329,pattern_analysis,,0.0,kano,969075503922006,152.14.186.89,confirmed,sim_blocked,0.0,2025-09
FRD00000989,2025-09-06 05:21:00,call_forwarding_fraud,9mobile,+2349083084397,CUST5546590,customer_report,,0.0,onitsha,730633273493263,144.104.117.14,investigating,sim_blocked,0.0,2025-09
FRD00000990,2025-09-15 23:27:00,sim_swap,MTN,+2348069812124,CUST4898971,automated_system,,0.0,ibadan,692201902543930,198.185.23.3,confirmed,sim_blocked,0.0,2025-09
FRD00000991,2025-09-20 08:14:00,identity_theft,Airtel,+2348028400427,CUST7479125,customer_report,,0.0,aba,146954113842553,150.63.251.60,confirmed,sim_blocked,0.0,2025-09
FRD00000992,2025-09-06 20:21:00,call_forwarding_fraud,MTN,+2347034753567,CUST6201962,automated_system,,0.0,kaduna,277890386929636,94.2.251.22,confirmed,monitoring,0.0,2025-09
FRD00000993,2025-09-15 04:54:00,account_takeover,Airtel,+2349013913620,CUST1155364,pattern_analysis,,242815.85,lagos,572694662645455,156.82.249.199,investigating,account_suspended,12.400062734441546,2025-09
FRD00000994,2025-09-20 16:20:00,call_forwarding_fraud,MTN,+2349036584200,CUST5146778,automated_system,,0.0,kano,311742629466494,249.4.79.195,confirmed,sim_blocked,0.0,2025-09
FRD00000995,2025-09-28 00:14:00,account_takeover,9mobile,+2349086339426,CUST6678780,automated_system,,327350.07,ilorin,488638539036025,243.157.59.148,resolved,sim_blocked,12.69878848253657,2025-09
FRD00000996,2025-09-05 12:09:00,imei_spoofing,Airtel,+2349019620757,CUST3360013,automated_system,,0.0,warri,594395630170161,122.182.171.2,investigating,account_suspended,0.0,2025-09
FRD00000997,2025-09-18 21:45:00,premium_rate_fraud,Glo,+2348117542869,CUST4758761,manual_review,,0.0,lagos,856986249337556,8.230.50.189,investigating,account_suspended,0.0,2025-09
FRD00000998,2025-09-27 06:57:00,account_takeover,Glo,+2349053928732,CUST7583214,manual_review,,400637.89,aba,748764131331246,223.145.185.135,investigating,no_action,12.900815776882885,2025-09
FRD00000999,2025-09-21 05:58:00,call_forwarding_fraud,Airtel,+2349074358961,CUST8662620,automated_system,,0.0,kano,134957690560830,202.140.68.1,confirmed,no_action,0.0,2025-09
FRD00001000,2025-09-16 02:27:00,call_forwarding_fraud,MTN,+2348163924492,CUST9854372,customer_report,,0.0,abeokuta,820438130571168,50.85.165.239,resolved,monitoring,0.0,2025-09
FRD00001001,2025-09-13 00:33:00,account_takeover,Airtel,+2347015374463,CUST1729519,manual_review,,360761.2,benin city,454962131240209,70.202.238.178,confirmed,account_suspended,12.795974294498105,2025-09
FRD00001002,2025-09-22 10:22:00,account_takeover,Airtel,+2349017489479,CUST8619184,customer_report,,197493.23,warri,330135050311036,69.73.210.207,confirmed,sim_blocked,12.193464647706667,2025-09
FRD00001003,2025-09-17 03:27:00,call_forwarding_fraud,MTN,+2347030305615,CUST9293231,automated_system,,0.0,kano,526147704118594,60.187.248.181,resolved,sim_blocked,0.0,2025-09
FRD00001004,2025-09-12 20:06:00,sim_swap,MTN,+2347035462812,CUST7929418,pattern_analysis,,0.0,lagos,584321829137585,144.198.252.51,confirmed,monitoring,0.0,2025-09
FRD00001005,2025-09-21 06:06:00,sim_swap,MTN,+2348143659029,CUST8807212,automated_system,,0.0,kaduna,601003111882371,99.110.223.129,resolved,sim_blocked,0.0,2025-09
FRD00001006,2025-09-06 03:29:00,identity_theft,Glo,+2347053722224,CUST8718359,customer_report,,0.0,lagos,116040882085320,188.154.40.24,investigating,account_suspended,0.0,2025-09
FRD00001007,,subscription_fraud,Glo,+2349057135619,CUST2426559,automated_system,,141733.26,calabar,016612516019350,176.103.220.70,investigating,no_action,11.861709174860165,
FRD00001008,2025-09-01 21:24:00,premium_rate_fraud,MTN,+2348065785177,CUST8692177,automated_system,,0.0,lagos,202631593896740,57.240.38.81,investigating,account_suspended,0.0,2025-09
FRD00001009,2025-09-23 12:36:00,sim_swap,MTN,+2349063177450,CUST7684351,manual_review,,0.0,aba,423255512298951,161.156.241.54,confirmed,sim_blocked,0.0,2025-09
FRD00001010,2025-09-24 06:43:00,identity_theft,MTN,+2348169455648,CUST4450099,automated_system,,0.0,port harcourt,525728761226251,163.111.195.173,false_positive,account_suspended,0.0,2025-09
FRD00001011,2025-09-25 13:53:00,call_forwarding_fraud,Airtel,+2347083755082,CUST6755041,automated_system,,0.0,abeokuta,327832788588827,191.63.106.242,false_positive,account_suspended,0.0,2025-09
FRD00001012,2025-09-21 10:16:00,phishing,9mobile,+2348093801025,CUST6230040,automated_system,,0.0,calabar,562914811096427,81.224.122.70,investigating,account_suspended,0.0,2025-09
FRD00001013,2025-10-01 13:33:00,imei_spoofing,Glo,+2347057667033,CUST6329054,automated_system,,0.0,calabar,067484508817360,220.32.14.91,resolved,account_suspended,0.0,2025-10
FRD00001014,2025-09-01 05:30:00,premium_rate_fraud,MTN,+2349032234041,CUST5907703,automated_system,,0.0,kaduna,189969825524003,52.47.105.111,investigating,sim_blocked,0.0,2025-09
FRD00001015,2025-09-08 14:30:00,identity_theft,Airtel,+2347010535184,CUST3996890,automated_system,,0.0,abeokuta,506911486478183,58.11.222.117,false_positive,sim_blocked,0.0,2025-09
FRD00001016,2025-09-25 22:50:00,imei_spoofing,MTN,+2348037015523,CUST5107925,automated_system,,0.0,ilorin,064717901262770,10.11.7.78,confirmed,no_action,0.0,2025-09
FRD00001017,2025-09-11 07:27:00,premium_rate_fraud,MTN,+2348149559037,CUST9499957,manual_review,,0.0,lagos,829295100291471,191.210.166.65,confirmed,sim_blocked,0.0,2025-09
FRD00001018,2025-09-30 10:12:00,subscription_fraud,MTN,+2349061685644,CUST1323753,customer_report,,390180.99,warri,839597802477958,157.57.184.120,resolved,sim_blocked,12.874368550288406,2025-09
FRD00001019,2025-09-02 04:29:00,premium_rate_fraud,MTN,+2348067170572,CUST6022480,pattern_analysis,,0.0,warri,128578320207774,35.220.10.186,false_positive,account_suspended,0.0,2025-09
FRD00001020,2025-09-25 00:03:00,subscription_fraud,MTN,+2349038875995,CUST4120313,manual_review,,37692.34,port harcourt,675623648287375,251.140.18.89,false_positive,monitoring,10.537238700005338,2025-09
FRD00001021,2025-09-06 16:06:00,account_takeover,Glo,+2347055305048,CUST7539544,automated_system,,423987.75,port harcourt,973504471064928,158.32.227.159,resolved,account_suspended,12.95746220084322,2025-09
FRD00001022,2025-09-28 17:14:00,account_takeover,Airtel,+2347011492809,CUST3321307,automated_system,,0.0,lagos,914304904165482,97.173.172.230,confirmed,account_suspended,0.0,2025-09
FRD00001023,2025-09-03 16:43:00,premium_rate_fraud,9mobile,+2348097703108,CUST9799325,automated_system,,0.0,ibadan,670045502813172,141.219.175.229,confirmed,account_suspended,0.0,2025-09
FRD00001024,2025-09-16 08:09:00,call_forwarding_fraud,Glo,+2348074521081,CUST7853959,automated_system,,0.0,abeokuta,071502164222802,163.202.20.211,resolved,no_action,0.0,2025-09
FRD00001025,2025-09-21 06:45:00,phishing,Airtel,+2348025610836,CUST5039402,automated_system,,0.0,abuja,518288585643915,150.207.90.162,investigating,monitoring,0.0,2025-09
FRD00001026,2025-09-04 23:32:00,phishing,Glo,+2348159048146,CUST3406523,customer_report,,0.0,calabar,464420924726363,23.51.237.16,confirmed,sim_blocked,0.0,2025-09
FRD00001027,2025-09-20 05:12:00,sim_swap,MTN,+2348032345211,CUST7234223,pattern_analysis,,0.0,port harcourt,458839118277752,128.177.111.221,confirmed,account_suspended,0.0,2025-09
FRD00001028,2025-09-27 06:17:00,imei_spoofing,Airtel,+2347011771262,CUST4654237,automated_system,,0.0,abeokuta,689701632198026,80.26.152.36,false_positive,account_suspended,0.0,2025-09
FRD00001029,2025-09-14 05:07:00,imei_spoofing,Airtel,+2348081635678,CUST4495536,automated_system,,0.0,benin city,584396751225990,111.19.219.125,confirmed,sim_blocked,0.0,2025-09
FRD00001030,2025-09-28 17:04:00,sim_swap,9mobile,+2349083098484,CUST4481797,customer_report,,0.0,port harcourt,725269381406986,125.245.241.12,investigating,sim_blocked,0.0,2025-09
FRD00001031,2025-09-18 09:09:00,call_forwarding_fraud,MTN,+2347033570931,CUST4614925,automated_system,,0.0,warri,616085357607678,254.196.59.2,investigating,account_suspended,0.0,2025-09
FRD00001032,2025-09-07 10:30:00,subscription_fraud,Airtel,+2348022774812,CUST6722202,manual_review,,2041.08,abeokuta,964721460717097,9.108.113.206,investigating,monitoring,7.62172417523438,2025-09
FRD00001033,2025-09-16 11:17:00,sim_swap,MTN,+2349069013232,CUST2841801,customer_report,,0.0,lagos,082166895637060,33.35.14.34,confirmed,account_suspended,0.0,2025-09
FRD00001034,2025-09-22 01:16:00,account_takeover,MTN,+2348036122828,CUST2459177,customer_report,,0.0,ibadan,721471975297009,64.218.152.164,resolved,sim_blocked,0.0,2025-09
FRD00001035,2025-09-25 11:08:00,identity_theft,Airtel,+2349018947925,CUST4763759,automated_system,,0.0,warri,858528861386899,202.180.109.129,confirmed,monitoring,0.0,2025-09
FRD00001036,2025-09-18 22:59:00,identity_theft,Airtel,+2348020963881,CUST1510096,automated_system,,0.0,jos,212013129786546,226.232.110.255,false_positive,sim_blocked,0.0,2025-09
FRD00001037,2025-09-05 02:03:00,identity_theft,Airtel,+2349026701094,CUST5152076,automated_system,,0.0,kaduna,183488621809940,84.106.248.231,confirmed,no_action,0.0,2025-09
FRD00001038,2025-09-07 08:20:00,call_forwarding_fraud,MTN,+2349061663605,CUST9291315,automated_system,,0.0,jos,177325584965887,41.74.105.70,resolved,monitoring,0.0,2025-09
FRD00001039,2025-09-13 09:46:00,call_forwarding_fraud,Airtel,+2347080178566,CUST2288242,automated_system,,253141.97,warri,551334932790501,53.82.64.104,confirmed,sim_blocked,12.44170970691568,2025-09
FRD00001040,2025-09-29 03:48:00,phishing,MTN,+2348143442479,CUST3034697,customer_report,,0.0,ilorin,989246055448706,158.214.73.128,investigating,account_suspended,0.0,2025-09
FRD00001041,2025-09-15 13:04:00,phishing,Airtel,+2349021456196,CUST1413350,customer_report,,208465.96,onitsha,346736389876451,88.199.19.240,confirmed,no_action,12.247535842436235,2025-09
FRD00001042,2025-09-16 19:34:00,imei_spoofing,MTN,+2348163758901,CUST8959100,automated_system,,0.0,aba,955222710377030,242.191.123.208,investigating,sim_blocked,0.0,2025-09
FRD00001043,2025-09-13 03:49:00,call_forwarding_fraud,MTN,+2348165853333,CUST2806626,automated_system,,0.0,benin city,305043444328503,67.85.248.189,confirmed,sim_blocked,0.0,2025-09
FRD00001044,2025-09-04 19:32:00,identity_theft,Airtel,+2347088356400,CUST1356927,automated_system,,0.0,abuja,729337241077051,230.87.133.203,resolved,monitoring,0.0,2025-09
FRD00001045,2025-09-23 20:57:00,phishing,Glo,+2348050998495,CUST7747867,customer_report,,0.0,onitsha,218933344739931,161.136.2.30,resolved,monitoring,0.0,2025-09
FRD00001046,2025-10-01 03:16:00,phishing,MTN,+2348069460021,CUST5409169,automated_system,,0.0,onitsha,577698850034811,89.59.178.229,confirmed,sim_blocked,0.0,2025-10
FRD00001047,2025-09-15 21:34:00,account_takeover,Airtel,+2347018541517,CUST4245724,customer_report,,354812.22,lagos,902044162691790,81.138.197.69,investigating,sim_blocked,12.77934678915182,2025-09
FRD00001048,2025-09-19 00:32:00,subscription_fraud,MTN,+2347067035315,CUST6108704,automated_system,,90053.28,ibadan,674915071680741,121.147.86.221,investigating,monitoring,11.4081678786251,2025-09
FRD00001049,2025-09-11 11:19:00,premium_rate_fraud,MTN,+2349060066876,CUST5842207,manual_review,,0.0,port harcourt,410319095745908,218.217.145.214,confirmed,monitoring,0.0,2025-09
FRD00001050,2025-09-21 18:37:00,premium_rate_fraud,Glo,+2347053552776,CUST2006760,pattern_analysis,,0.0,benin city,052443841287974,89.5.51.154,confirmed,sim_blocked,0.0,2025-09
FRD00001051,2025-09-15 10:56:00,identity_theft,MTN,+2348036665542,CUST7055255,automated_system,,0.0,kano,246098697470151,134.151.203.188,confirmed,account_suspended,0.0,2025-09
FRD00001052,2025-09-17 10:43:00,subscription_fraud,Glo,+2348153367604,CUST7986426,customer_report,,333111.35,aba,648808697616856,84.31.90.35,resolved,account_suspended,12.716235099447642,2025-09
FRD00001053,2025-09-07 19:42:00,sim_swap,MTN,+2348062823200,CUST4207014,manual_review,,0.0,jos,845590576785430,178.190.240.83,resolved,monitoring,0.0,2025-09
FRD00001054,2025-09-13 23:55:00,call_forwarding_fraud,MTN,+2347061353324,CUST6585184,automated_system,,0.0,calabar,419291887165216,5.143.50.216,confirmed,monitoring,0.0,2025-09
FRD00001055,2025-09-21 00:31:00,account_takeover,MTN,+2347039983207,CUST9420202,customer_report,,300836.74,ilorin,224669229294898,166.193.53.246,confirmed,account_suspended,12.614326328613226,2025-09
FRD00001056,,phishing,Glo,+2347056813646,CUST2492878,pattern_analysis,,0.0,abeokuta,726969648971499,243.58.184.20,investigating,account_suspended,0.0,
FRD00001057,2025-09-20 09:42:00,identity_theft,Airtel,+2347084741958,CUST7258575,manual_review,,0.0,calabar,092092876238722,98.209.232.80,false_positive,sim_blocked,0.0,2025-09
FRD00001058,2025-09-13 08:13:00,premium_rate_fraud,Airtel,+2349075056925,CUST9875932,automated_system,,0.0,calabar,831416109898727,187.33.26.30,investigating,no_action,0.0,2025-09
FRD00001059,2025-09-19 03:42:00,subscription_fraud,Glo,+2347057236770,CUST5927902,manual_review,,462525.9,ibadan,027775902473358,25.133.227.214,confirmed,no_action,13.044459996405426,2025-09
FRD00001060,2025-09-09 23:43:00,premium_rate_fraud,9mobile,+2348180972989,CUST6872883,automated_system,,0.0,benin city,622264390021816,1.23.108.42,resolved,no_action,0.0,2025-09
FRD00001061,2025-09-18 20:19:00,imei_spoofing,Airtel,+2348128661771,CUST2358620,customer_report,,0.0,calabar,607378267113124,57.236.167.138,resolved,account_suspended,0.0,2025-09
FRD00001062,2025-09-09 21:35:00,phishing,9mobile,+2348173702125,CUST4860271,automated_system,,0.0,lagos,772961221340888,167.62.95.193,confirmed,account_suspended,0.0,2025-09
FRD00001063,,sim_swap,Airtel,+2349026162184,CUST8621154,customer_report,,0.0,benin city,858086712502708,152.193.62.95,resolved,sim_blocked,0.0,
FRD00001064,2025-09-29 02:57:00,account_takeover,MTN,+2348132918952,CUST1921567,manual_review,,10022.39,enugu,693149410052013,12.141.187.13,resolved,sim_blocked,9.212676640773708,2025-09
FRD00001065,2025-09-26 03:01:00,identity_theft,9mobile,+2348181518377,CUST8832391,automated_system,,0.0,onitsha,652710320045150,255.210.104.46,confirmed,account_suspended,0.0,2025-09
FRD00001066,2025-09-18 04:17:00,sim_swap,MTN,+2349066688653,CUST9567541,customer_report,,0.0,benin city,343956581345572,231.42.206.122,resolved,sim_blocked,0.0,2025-09
FRD00001067,2025-09-16 01:03:00,call_forwarding_fraud,9mobile,+2348185106850,CUST6896034,customer_report,,58944.32,abuja,310105748614384,55.168.2.13,confirmed,monitoring,10.984365513501041,2025-09
FRD00001068,2025-09-22 08:52:00,subscription_fraud,Airtel,+2348128114871,CUST7456000,automated_system,,68372.5,ibadan,224618719641076,242.114.21.10,confirmed,monitoring,11.132740601640865,2025-09
FRD00001069,2025-09-03 19:14:00,phishing,MTN,+2348143613385,CUST9513208,automated_system,,83039.8,lagos,737718552729733,51.12.18.60,investigating,account_suspended,11.327087332264679,2025-09
FRD00001070,2025-09-25 14:23:00,sim_swap,9mobile,+2349082419171,CUST8591093,automated_system,,0.0,benin city,185809597434583,42.114.159.199,false_positive,monitoring,0.0,2025-09
FRD00001071,2025-09-28 23:23:00,call_forwarding_fraud,Airtel,+2348021715589,CUST6894446,automated_system,,34554.45,benin city,191144712475016,232.139.90.112,resolved,monitoring,10.450320559158106,2025-09
FRD00001072,2025-09-24 08:17:00,subscription_fraud,Airtel,+2348089286738,CUST8308107,pattern_analysis,,392502.63,ilorin,827475405218178,224.70.212.214,resolved,sim_blocked,12.880301064569478,2025-09
FRD00001073,2025-09-07 17:45:00,phishing,Glo,+2347057850978,CUST1270443,automated_system,,0.0,lagos,143464369126029,156.160.49.53,resolved,account_suspended,0.0,2025-09
FRD00001074,2025-09-23 07:09:00,account_takeover,MTN,+2349035127113,CUST7945115,automated_system,,41679.41,jos,080094557002921,117.76.142.119,confirmed,account_suspended,10.637786513231074,2025-09
FRD00001075,2025-09-09 16:28:00,sim_swap,MTN,+2348135548212,CUST4616157,automated_system,,0.0,aba,517806371352869,42.224.4.105,confirmed,sim_blocked,0.0,2025-09
FRD00001076,2025-09-21 21:04:00,premium_rate_fraud,9mobile,+2348092770844,CUST9907224,customer_report,,0.0,lagos,481246809235573,128.50.179.62,confirmed,account_suspended,0.0,2025-09
FRD00001077,2025-09-18 07:32:00,subscription_fraud,Glo,+2347055155829,CUST7842621,automated_system,,83587.65,onitsha,044047330794108,94.29.164.56,investigating,sim_blocked,11.333663024305578,2025-09
FRD00001078,2025-09-19 15:37:00,sim_swap,Glo,+2347055135337,CUST4319714,automated_system,,0.0,onitsha,178841750035311,24.94.74.185,resolved,account_suspended,0.0,2025-09
FRD00001079,2025-09-04 03:31:00,phishing,Airtel,+2347016175472,CUST9972266,manual_review,,0.0,port harcourt,664489718328150,189.13.235.213,investigating,monitoring,0.0,2025-09
FRD00001080,2025-09-28 02:53:00,call_forwarding_fraud,MTN,+2348139348480,CUST4742889,pattern_analysis,,0.0,calabar,990065077196853,240.222.162.188,confirmed,sim_blocked,0.0,2025-09
FRD00001081,2025-09-02 16:10:00,account_takeover,MTN,+2347065299114,CUST9983189,manual_review,,0.0,kano,880893190036800,41.52.233.6,investigating,monitoring,0.0,2025-09
FRD00001082,2025-09-10 11:54:00,premium_rate_fraud,MTN,+2348037725209,CUST6201607,automated_system,,0.0,ibadan,536290900602897,48.36.20.117,confirmed,monitoring,0.0,2025-09
FRD00001083,,subscription_fraud,Airtel,+2347015690547,CUST4451800,customer_report,,224856.28,ibadan,495525564916492,172.45.106.23,investigating,sim_blocked,12.32322116881504,
FRD00001084,2025-09-25 18:59:00,phishing,MTN,+2348067914331,CUST6217094,automated_system,,0.0,lagos,939588184862486,76.98.165.246,confirmed,no_action,0.0,2025-09
FRD00001085,,subscription_fraud,MTN,+2348160560650,CUST5373561,manual_review,,240391.85,benin city,946003271279344,158.198.249.50,investigating,monitoring,12.39002973910438,
FRD00001086,2025-09-05 21:31:00,premium_rate_fraud,MTN,+2349062779799,CUST7556738,manual_review,,0.0,lagos,772435820617434,101.2.11.236,resolved,sim_blocked,0.0,2025-09
FRD00001087,2025-09-29 09:53:00,call_forwarding_fraud,MTN,+2348033109357,CUST1411688,pattern_analysis,,0.0,port harcourt,871322070444266,68.150.105.117,investigating,account_suspended,0.0,2025-09
FRD00001088,2025-09-10 01:20:00,identity_theft,Glo,+2348057729537,CUST7702607,customer_report,,0.0,enugu,975754705784217,202.238.81.164,false_positive,account_suspended,0.0,2025-09
FRD00001089,2025-09-29 05:41:00,call_forwarding_fraud,Glo,+2347059057330,CUST6874525,manual_review,,0.0,warri,834885197564046,146.242.69.246,confirmed,sim_blocked,0.0,2025-09
FRD00001090,2025-09-20 16:53:00,call_forwarding_fraud,9mobile,+2349080751307,CUST3115502,automated_system,,0.0,lagos,688568475795064,186.187.231.179,confirmed,account_suspended,0.0,2025-09
FRD00001091,2025-09-25 19:07:00,premium_rate_fraud,Airtel,+2347013369509,CUST2295534,automated_system,,0.0,warri,650417896675290,164.34.65.153,investigating,no_action,0.0,2025-09
FRD00001092,2025-09-06 02:04:00,call_forwarding_fraud,MTN,+2348134636589,CUST9780377,automated_system,,203961.17,lagos,284070576882387,186.1.128.231,resolved,account_suspended,12.225689814453542,2025-09
FRD00001093,2025-09-18 08:41:00,premium_rate_fraud,Glo,+2348110657524,CUST9414075,manual_review,,0.0,warri,903874632860057,255.236.238.242,resolved,monitoring,0.0,2025-09
FRD00001094,2025-09-07 21:05:00,premium_rate_fraud,MTN,+2348035785007,CUST3872493,automated_system,,0.0,jos,350915628045887,227.226.86.226,confirmed,account_suspended,0.0,2025-09
FRD00001095,2025-09-24 16:04:00,phishing,Glo,+2347052952951,CUST6502185,automated_system,,0.0,onitsha,337979858698660,202.242.200.104,resolved,sim_blocked,0.0,2025-09
FRD00001096,2025-10-01 20:16:00,phishing,MTN,+2348109230043,CUST9769248,customer_report,,0.0,ilorin,356671360533037,227.139.156.165,resolved,sim_blocked,0.0,2025-10
FRD00001097,2025-09-27 12:04:00,call_forwarding_fraud,9mobile,+2348175005242,CUST5434312,automated_system,,0.0,kano,411009610180695,250.45.48.205,confirmed,account_suspended,0.0,2025-09
FRD00001098,2025-09-28 15:15:00,phishing,MTN,+2347063480034,CUST8021854,manual_review,,0.0,benin city,662030612265033,164.213.247.250,confirmed,account_suspended,0.0,2025-09
FRD00001099,2025-09-25 07:58:00,premium_rate_fraud,Airtel,+2347013513086,CUST7812303,automated_system,,0.0,ibadan,096696004084963,81.76.190.96,investigating,monitoring,0.0,2025-09
FRD00001100,2025-09-03 05:06:00,sim_swap,Glo,+2347053374600,CUST2962607,automated_system,,0.0,abuja,651512966405974,52.224.60.34,confirmed,no_action,0.0,2025-09
FRD00001101,2025-09-21 07:53:00,subscription_fraud,Airtel,+2349075089318,CUST2684524,automated_system,,46558.92,lagos,016730825751198,201.58.211.183,confirmed,account_suspended,10.748495364190784,2025-09
FRD00001102,2025-09-12 21:47:00,phishing,MTN,+2348138594712,CUST4689316,automated_system,,322299.04,onitsha,529617362207392,96.69.102.46,resolved,account_suspended,12.683238191911496,2025-09
FRD00001103,2025-09-25 06:19:00,imei_spoofing,MTN,+2348132387162,CUST6350444,customer_report,,0.0,lagos,889769427606198,45.112.167.229,investigating,monitoring,0.0,2025-09
FRD00001104,2025-09-03 21:07:00,call_forwarding_fraud,Airtel,+2349075449272,CUST6576610,pattern_analysis,,0.0,warri,990808113852649,129.40.131.216,false_positive,monitoring,0.0,2025-09
FRD00001105,2025-09-14 07:43:00,account_takeover,MTN,+2349069043999,CUST7341163,automated_system,,444426.41,warri,376462028402628,217.131.143.12,investigating,sim_blocked,13.004542013513428,2025-09
FRD00001106,2025-09-13 09:11:00,account_takeover,Glo,+2348077306151,CUST1434321,automated_system,,90658.47,kano,950780258201984,253.84.203.207,resolved,account_suspended,11.414865678459662,2025-09
FRD00001107,2025-09-10 05:47:00,imei_spoofing,MTN,+2348145674586,CUST6190601,automated_system,,0.0,ibadan,740924427875887,163.168.70.137,resolved,account_suspended,0.0,2025-09
FRD00001108,2025-10-01 04:21:00,premium_rate_fraud,Glo,+2348117480342,CUST2859278,automated_system,,0.0,port harcourt,020624844695595,18.75.209.20,resolved,monitoring,0.0,2025-10
FRD00001109,2025-09-17 13:48:00,account_takeover,Airtel,+2348024553166,CUST8986063,pattern_analysis,,383066.8,lagos,765840588233659,90.39.40.101,resolved,sim_blocked,12.855967275994667,2025-09
FRD00001110,2025-09-21 20:47:00,subscription_fraud,Glo,+2348159534240,CUST4030533,automated_system,,478498.62,calabar,626293537381742,140.120.162.141,false_positive,sim_blocked,13.07841069572645,2025-09
FRD00001111,2025-09-19 15:05:00,sim_swap,MTN,+2348164025093,CUST8231651,automated_system,,0.0,aba,202120303128083,207.92.92.88,confirmed,account_suspended,0.0,2025-09
FRD00001112,2025-09-11 19:39:00,call_forwarding_fraud,MTN,+2348146734058,CUST5768728,automated_system,,0.0,port harcourt,962375167510801,237.180.49.8,confirmed,no_action,0.0,2025-09
FRD00001113,2025-09-16 05:42:00,call_forwarding_fraud,Airtel,+2348084693066,CUST1341966,automated_system,,0.0,onitsha,955040114500154,203.213.77.153,resolved,no_action,0.0,2025-09
FRD00001114,2025-09-26 05:45:00,identity_theft,Glo,+2348154080183,CUST9561496,automated_system,,0.0,kaduna,276180227029712,83.225.149.169,false_positive,sim_blocked,0.0,2025-09
FRD00001115,2025-09-20 14:34:00,call_forwarding_fraud,MTN,+2348131367297,CUST7718728,automated_system,,0.0,lagos,425469098013632,215.184.117.248,confirmed,sim_blocked,0.0,2025-09
FRD00001116,2025-09-01 10:11:00,account_takeover,Glo,+2348110448832,CUST7741585,automated_system,,1407.57,aba,896567380461296,150.70.101.1,confirmed,account_suspended,7.250330284342071,2025-09
FRD00001117,2025-09-19 23:30:00,identity_theft,MTN,+2348063801895,CUST6452629,manual_review,,0.0,onitsha,215147004849898,92.40.44.133,confirmed,monitoring,0.0,2025-09
FRD00001118,2025-09-18 07:54:00,sim_swap,Glo,+2348158672669,CUST4923926,customer_report,,0.0,port harcourt,197112022560077,115.216.151.170,false_positive,sim_blocked,0.0,2025-09
FRD00001119,2025-09-07 01:16:00,identity_theft,Glo,+2349050288266,CUST9273555,customer_report,,0.0,lagos,210384948591372,218.1.106.103,investigating,sim_blocked,0.0,2025-09
FRD00001120,2025-09-22 01:54:00,call_forwarding_fraud,Glo,+2347056076093,CUST1902649,automated_system,,0.0,ibadan,361683356412399,234.26.155.40,confirmed,sim_blocked,0.0,2025-09
FRD00001121,2025-09-25 03:26:00,call_forwarding_fraud,MTN,+2348145598953,CUST1270355,customer_report,,255492.37,abeokuta,936582492343706,229.234.105.7,confirmed,monitoring,12.450951739169838,2025-09
FRD00001122,2025-09-07 16:34:00,account_takeover,MTN,+2348039149005,CUST5645562,manual_review,,97274.09,kano,910116402335834,173.15.51.152,investigating,monitoring,11.485298223064355,2025-09
FRD00001123,2025-09-19 09:14:00,identity_theft,Glo,+2349053576379,CUST1485385,automated_system,,0.0,abuja,297401275193892,124.255.44.105,confirmed,sim_blocked,0.0,2025-09
FRD00001124,2025-09-01 10:56:00,call_forwarding_fraud,MTN,+2348137319071,CUST7761857,automated_system,,0.0,abeokuta,242297586515447,229.90.7.53,investigating,sim_blocked,0.0,2025-09
FRD00001125,2025-09-15 03:45:00,imei_spoofing,Glo,+2348051708765,CUST6512375,automated_system,,0.0,aba,713258063856488,68.52.32.133,confirmed,sim_blocked,0.0,2025-09
FRD00001126,2025-10-01 13:28:00,account_takeover,MTN,+2348032101606,CUST8559234,automated_system,,145485.36,abeokuta,882506128486249,154.17.105.169,investigating,account_suspended,11.887837615494814,2025-10
FRD00001127,2025-09-04 10:39:00,identity_theft,Glo,+2348052860820,CUST2350031,customer_report,,0.0,onitsha,277812525951356,184.124.212.102,confirmed,sim_blocked,0.0,2025-09
FRD00001128,2025-09-02 01:46:00,phishing,Airtel,+2349028608802,CUST4927982,manual_review,,0.0,warri,479724404932584,64.247.33.245,resolved,monitoring,0.0,2025-09
FRD00001129,,call_forwarding_fraud,MTN,+2348103241715,CUST3997700,automated_system,,0.0,aba,353338317463157,167.218.234.90,confirmed,account_suspended,0.0,
FRD00001130,2025-09-19 05:22:00,subscription_fraud,MTN,+2348039986504,CUST2197038,customer_report,,308531.6,lagos,889274082069969,159.88.184.236,investigating,sim_blocked,12.639582789354023,2025-09
FRD00001131,2025-09-24 07:21:00,call_forwarding_fraud,MTN,+2349062772995,CUST5487882,automated_system,,0.0,kano,380831555998576,104.111.230.40,confirmed,sim_blocked,0.0,2025-09
FRD00001132,2025-09-13 05:48:00,call_forwarding_fraud,Glo,+2348158141376,CUST7489579,pattern_analysis,,132393.34,abeokuta,534350288531011,8.48.143.241,investigating,account_suspended,11.793540172326557,2025-09
FRD00001133,2025-10-01 05:22:00,phishing,Airtel,+2348028260283,CUST8837347,pattern_analysis,,295345.32,lagos,621734355101976,116.45.75.165,confirmed,account_suspended,12.595903912864292,2025-10
FRD00001134,2025-09-08 00:47:00,account_takeover,Glo,+2347053591305,CUST3680918,automated_system,,158577.78,benin city,314227544901187,150.222.224.155,resolved,no_action,11.974006783518956,2025-09
FRD00001135,2025-09-29 15:59:00,phishing,9mobile,+2349082654207,CUST9481808,automated_system,,0.0,benin city,034748998845009,183.118.76.248,confirmed,sim_blocked,0.0,2025-09
FRD00001136,2025-09-15 03:11:00,premium_rate_fraud,MTN,+2348102341999,CUST8589711,automated_system,,0.0,onitsha,952036680740521,125.245.105.6,resolved,monitoring,0.0,2025-09
FRD00001137,2025-09-25 08:47:00,subscription_fraud,MTN,+2349064710558,CUST5985379,manual_review,,33924.98,ibadan,525184636955631,116.85.17.159,confirmed,sim_blocked,10.43193637153713,2025-09
FRD00001138,2025-09-27 02:39:00,call_forwarding_fraud,9mobile,+2348181734951,CUST6945272,automated_system,,0.0,warri,249765873094469,206.175.70.234,resolved,no_action,0.0,2025-09
FRD00001139,2025-09-23 18:32:00,sim_swap,MTN,+2347066380615,CUST7060110,customer_report,,0.0,calabar,643368204187049,37.74.82.107,confirmed,sim_blocked,0.0,2025-09
FRD00001140,2025-09-03 06:40:00,call_forwarding_fraud,Airtel,+2348129440740,CUST3282562,customer_report,,0.0,kano,810607710655175,222.245.140.212,resolved,sim_blocked,0.0,2025-09
FRD00001141,2025-09-23 15:21:00,subscription_fraud,Glo,+2348055140257,CUST3699987,automated_system,,496063.1,calabar,635726494697675,22.46.163.79,false_positive,account_suspended,13.114460431228055,2025-09
FRD00001142,2025-09-21 01:33:00,subscription_fraud,MTN,+2347030149543,CUST7039384,manual_review,,161647.57,port harcourt,730860672052599,19.52.150.44,false_positive,monitoring,11.993179936841639,2025-09
FRD00001143,2025-09-06 04:58:00,identity_theft,Glo,+2349052005203,CUST1566473,customer_report,,0.0,lagos,807141280537906,236.89.69.79,false_positive,account_suspended,0.0,2025-09
FRD00001144,2025-09-16 18:21:00,call_forwarding_fraud,Airtel,+2348021703853,CUST9895949,automated_system,,0.0,enugu,165186813988036,63.152.121.239,false_positive,no_action,0.0,2025-09
FRD00001145,2025-09-12 00:45:00,sim_swap,MTN,+2348067225917,CUST8552979,customer_report,,0.0,lagos,199304072634306,114.168.151.74,investigating,no_action,0.0,2025-09
FRD00001146,2025-09-26 21:13:00,imei_spoofing,Airtel,+2349017533928,CUST1657209,customer_report,,0.0,enugu,903937129994894,140.135.107.206,confirmed,monitoring,0.0,2025-09
FRD00001147,2025-09-15 10:41:00,phishing,Glo,+2349051663327,CUST7585152,customer_report,,0.0,onitsha,335614472259199,27.169.225.41,investigating,no_action,0.0,2025-09
FRD00001148,2025-09-06 20:21:00,account_takeover,MTN,+2348169494508,CUST3494620,customer_report,,31644.9,ibadan,729076133282349,165.212.156.143,confirmed,no_action,10.36236387731691,2025-09
FRD00001149,2025-09-05 19:29:00,identity_theft,MTN,+2347039166699,CUST6312110,customer_report,,0.0,abuja,365591307726421,114.88.86.241,confirmed,sim_blocked,0.0,2025-09
FRD00001150,2025-09-02 12:27:00,subscription_fraud,Glo,+2348075825746,CUST9975206,automated_system,,0.0,warri,354297275277264,25.20.216.128,confirmed,account_suspended,0.0,2025-09
FRD00001151,,premium_rate_fraud,9mobile,+2348097546557,CUST3500436,automated_system,,0.0,kaduna,902032877447100,87.202.170.128,investigating,account_suspended,0.0,
FRD00001152,2025-09-09 20:47:00,identity_theft,MTN,+2348131111524,CUST5456601,automated_system,,0.0,aba,597446257482304,186.18.72.213,investigating,no_action,0.0,2025-09
FRD00001153,2025-10-01 15:08:00,imei_spoofing,Glo,+2348150237736,CUST2613178,customer_report,,0.0,ilorin,099237380562712,59.77.70.138,resolved,account_suspended,0.0,2025-10
FRD00001154,2025-09-26 11:08:00,premium_rate_fraud,Glo,+2348155255952,CUST4941580,automated_system,,0.0,kaduna,123314497366600,27.229.35.44,false_positive,account_suspended,0.0,2025-09
FRD00001155,2025-09-03 22:29:00,subscription_fraud,MTN,+2348137012041,CUST4900799,automated_system,,75245.46,lagos,942174692312901,168.79.22.203,investigating,account_suspended,11.228524138315189,2025-09
FRD00001156,2025-09-21 21:03:00,identity_theft,MTN,+2348132952639,CUST9325167,automated_system,,0.0,abeokuta,804385017497942,198.80.210.90,confirmed,account_suspended,0.0,2025-09
FRD00001157,2025-09-10 23:59:00,premium_rate_fraud,9mobile,+2349091578543,CUST5947771,automated_system,,0.0,abeokuta,034768431048641,173.228.168.102,investigating,no_action,0.0,2025-09
FRD00001158,2025-09-14 10:18:00,subscription_fraud,Airtel,+2348029048408,CUST7731850,automated_system,,222232.11,enugu,781663745686310,14.63.226.165,false_positive,sim_blocked,12.311482154987784,2025-09
FRD00001159,2025-09-14 09:07:00,identity_theft,Airtel,+2348025047522,CUST8101179,automated_system,,0.0,onitsha,665696440364199,114.225.209.131,investigating,monitoring,0.0,2025-09
FRD00001160,2025-09-05 21:06:00,account_takeover,MTN,+2349032183434,CUST6072713,automated_system,,68977.01,lagos,709906670308529,231.239.178.133,investigating,sim_blocked,11.141543037132971,2025-09
FRD00001161,2025-09-12 18:37:00,premium_rate_fraud,Airtel,+2347089764248,CUST5711858,customer_report,,0.0,lagos,543011970215928,179.250.183.3,false_positive,account_suspended,0.0,2025-09
FRD00001162,2025-09-22 05:34:00,identity_theft,Airtel,+2348128410132,CUST7178940,customer_report,,0.0,benin city,368106502358779,225.166.21.42,confirmed,monitoring,0.0,2025-09
FRD00001163,2025-09-08 23:47:00,identity_theft,Glo,+2348159218117,CUST4439424,automated_system,,0.0,onitsha,058964367412651,81.105.216.38,resolved,monitoring,0.0,2025-09
FRD00001164,2025-09-19 11:49:00,imei_spoofing,MTN,+2347061482316,CUST2339979,customer_report,,0.0,warri,648303663840826,95.163.86.147,confirmed,no_action,0.0,2025-09
FRD00001165,2025-09-01 09:42:00,account_takeover,MTN,+2348064721988,CUST1573227,automated_system,,198569.39,ibadan,639218152438007,182.218.36.222,confirmed,account_suspended,12.198898925822057,2025-09
FRD00001166,2025-09-01 22:40:00,imei_spoofing,MTN,+2347068838560,CUST4706727,automated_system,,0.0,benin city,304883727608323,226.202.138.186,confirmed,monitoring,0.0,2025-09
FRD00001167,,identity_theft,MTN,+2347067557113,CUST4672673,customer_report,,0.0,benin city,127325106744290,159.200.26.217,confirmed,monitoring,0.0,
FRD00001168,2025-09-01 00:39:00,call_forwarding_fraud,Glo,+2347050973877,CUST2255985,automated_system,,0.0,jos,248349313218107,19.160.30.9,confirmed,monitoring,0.0,2025-09
FRD00001169,2025-09-21 12:31:00,premium_rate_fraud,MTN,+2348132721642,CUST4912828,pattern_analysis,,0.0,lagos,296110513475392,127.48.122.21,confirmed,account_suspended,0.0,2025-09
FRD00001170,2025-09-17 12:32:00,account_takeover,MTN,+2348106409244,CUST6783935,automated_system,,21428.37,ibadan,707943272269788,31.125.148.244,confirmed,monitoring,9.97251768999536,2025-09
FRD00001171,2025-09-24 23:43:00,phishing,MTN,+2347038273643,CUST6074280,automated_system,,0.0,lagos,749109965150391,223.206.180.107,confirmed,monitoring,0.0,2025-09
FRD00001172,2025-09-07 10:43:00,call_forwarding_fraud,Airtel,+2349073251894,CUST1220541,manual_review,,0.0,kano,724911780073303,161.233.58.134,confirmed,account_suspended,0.0,2025-09
FRD00001173,2025-09-27 22:31:00,subscription_fraud,Glo,+2348117827081,CUST6093877,automated_system,,73665.1,aba,624912424607030,237.232.151.130,investigating,account_suspended,11.207297999494502,2025-09
FRD00001174,2025-09-03 21:44:00,identity_theft,MTN,+2348065775494,CUST1845210,automated_system,,0.0,enugu,778866373391205,220.164.24.239,investigating,sim_blocked,0.0,2025-09
FRD00001175,2025-09-20 12:00:00,subscription_fraud,Glo,+2348154818572,CUST4583761,manual_review,,186022.69,benin city,631740574490217,55.249.248.99,confirmed,account_suspended,12.133629310176428,2025-09
FRD00001176,2025-09-22 18:17:00,subscription_fraud,Glo,+2348156029148,CUST8946156,manual_review,,453004.73,ilorin,977128121449768,101.191.45.59,resolved,account_suspended,13.023660053391795,2025-09
FRD00001177,2025-09-17 21:00:00,premium_rate_fraud,Glo,+2348114239823,CUST6994692,customer_report,,0.0,jos,553218155608905,252.89.200.25,confirmed,sim_blocked,0.0,2025-09
FRD00001178,2025-09-24 11:02:00,premium_rate_fraud,MTN,+2349034366849,CUST2080686,manual_review,,0.0,aba,802464147552481,244.167.103.91,confirmed,no_action,0.0,2025-09
FRD00001179,2025-09-26 02:19:00,call_forwarding_fraud,MTN,+2348160901901,CUST4476507,manual_review,,0.0,benin city,778873735493961,166.186.10.148,investigating,account_suspended,0.0,2025-09
FRD00001180,,premium_rate_fraud,Airtel,+2348081751621,CUST7177433,pattern_analysis,,0.0,jos,398158858947866,69.70.49.24,investigating,sim_blocked,0.0,
FRD00001181,2025-09-22 00:25:00,call_forwarding_fraud,MTN,+2348141286514,CUST1797727,customer_report,,0.0,onitsha,313845127217397,220.248.174.254,confirmed,monitoring,0.0,2025-09
FRD00001182,2025-09-30 13:59:00,call_forwarding_fraud,MTN,+2348144489234,CUST5879152,automated_system,,0.0,enugu,334960497867923,135.50.44.250,investigating,sim_blocked,0.0,2025-09
FRD00001183,2025-09-27 11:03:00,imei_spoofing,9mobile,+2348184734096,CUST4498019,automated_system,,0.0,calabar,569070266769002,212.184.54.160,resolved,no_action,0.0,2025-09
FRD00001184,2025-09-12 02:57:00,phishing,MTN,+2348031054828,CUST4858036,customer_report,,0.0,aba,287088783191925,197.110.59.40,resolved,monitoring,0.0,2025-09
FRD00001185,2025-09-07 03:23:00,identity_theft,MTN,+2348135246883,CUST9234946,customer_report,,0.0,abuja,718475700991223,195.139.68.201,confirmed,sim_blocked,0.0,2025-09
FRD00001186,2025-09-24 04:48:00,account_takeover,Airtel,+2348088829968,CUST4527023,automated_system,,298135.96,lagos,798737813713327,7.62.90.235,confirmed,account_suspended,12.60530825722048,2025-09
FRD00001187,2025-09-10 02:21:00,phishing,Glo,+2348074956995,CUST8205003,automated_system,,422661.62,kaduna,424049503925022,80.41.2.119,confirmed,sim_blocked,12.954329551132874,2025-09
FRD00001188,2025-09-19 07:03:00,call_forwarding_fraud,9mobile,+2349087335980,CUST1911401,automated_system,,0.0,lagos,642513169676831,30.39.146.195,investigating,account_suspended,0.0,2025-09
FRD00001189,2025-09-04 22:23:00,imei_spoofing,MTN,+2348100525537,CUST1620098,manual_review,,0.0,ilorin,794348283493329,109.137.160.49,confirmed,monitoring,0.0,2025-09
FRD00001190,2025-09-19 09:51:00,call_forwarding_fraud,Glo,+2348077517609,CUST4988548,customer_report,,0.0,calabar,123395677282594,118.142.222.86,false_positive,monitoring,0.0,2025-09
FRD00001191,2025-09-07 00:21:00,identity_theft,9mobile,+2348090170840,CUST8615912,automated_system,,0.0,aba,560583549579212,27.255.148.222,confirmed,account_suspended,0.0,2025-09
FRD00001192,2025-09-14 09:57:00,phishing,9mobile,+2348171220621,CUST1181852,automated_system,,0.0,lagos,966643658896617,229.127.26.73,false_positive,account_suspended,0.0,2025-09
FRD00001193,2025-09-09 16:40:00,sim_swap,9mobile,+2348173073770,CUST5709472,automated_system,,0.0,warri,866673129760411,173.123.113.84,false_positive,sim_blocked,0.0,2025-09
FRD00001194,2025-09-23 10:16:00,account_takeover,9mobile,+2349099125875,CUST8381546,automated_system,,41907.0,port harcourt,453542240693816,98.194.254.253,confirmed,sim_blocked,10.643232018472856,2025-09
FRD00001195,2025-09-26 04:36:00,account_takeover,MTN,+2348032673431,CUST4131422,automated_system,,3877.18,abuja,697675441371439,234.178.85.109,investigating,sim_blocked,8.263121250403607,2025-09
FRD00001196,2025-09-04 09:41:00,subscription_fraud,MTN,+2347038741111,CUST8333317,automated_system,,72840.09,warri,106141833351386,13.149.162.24,resolved,account_suspended,11.196035498034908,2025-09
FRD00001197,2025-09-15 08:33:00,phishing,MTN,+2348034626422,CUST1628278,automated_system,,322996.88,ilorin,813556339691724,33.185.41.41,confirmed,sim_blocked,12.685401038715762,2025-09
FRD00001198,2025-09-08 06:50:00,imei_spoofing,9mobile,+2349086876137,CUST2947566,customer_report,,0.0,enugu,196321643879173,66.164.109.144,investigating,account_suspended,0.0,2025-09
FRD00001199,,premium_rate_fraud,Airtel,+2349027874021,CUST6637890,automated_system,,0.0,lagos,788097977290594,139.49.126.220,confirmed,sim_blocked,0.0,
FRD00001200,2025-09-04 11:00:00,identity_theft,MTN,+2348105995226,CUST4484530,manual_review,,0.0,port harcourt,415271632191266,170.116.129.7,resolved,sim_blocked,0.0,2025-09
FRD00001201,2025-09-23 04:30:00,account_takeover,Airtel,+2349026003610,CUST1480756,automated_system,,0.0,port harcourt,446480394822602,71.17.236.78,investigating,monitoring,0.0,2025-09
FRD00001202,2025-09-20 22:23:00,call_forwarding_fraud,MTN,+2348140336942,CUST7451138,automated_system,,0.0,lagos,858401490731593,35.98.180.24,confirmed,monitoring,0.0,2025-09
FRD00001203,2025-09-08 09:53:00,imei_spoofing,Airtel,+2349071085142,CUST2668040,automated_system,,0.0,lagos,408833569927301,17.166.102.67,resolved,account_suspended,0.0,2025-09
FRD00001204,2025-09-08 05:41:00,account_takeover,Glo,+2348114606738,CUST2105343,customer_report,,39048.22,warri,476636059999445,117.33.212.102,false_positive,account_suspended,10.572578180676535,2025-09
FRD00001205,2025-09-02 23:28:00,subscription_fraud,Airtel,+2348125232130,CUST8361321,automated_system,,369349.41,jos,971307395448212,107.73.172.28,confirmed,account_suspended,12.819501093014479,2025-09
FRD00001206,2025-09-10 07:48:00,account_takeover,MTN,+2348034870937,CUST6125211,customer_report,,214789.26,kaduna,975125875795006,205.194.132.134,confirmed,monitoring,12.277417296082236,2025-09
FRD00001207,2025-09-02 10:56:00,subscription_fraud,Airtel,+2347084435951,CUST1064048,automated_system,,13413.69,abuja,823528383380857,5.26.62.245,confirmed,no_action,9.504105654132042,2025-09
FRD00001208,2025-10-01 00:30:00,premium_rate_fraud,Airtel,+2348028968798,CUST9656790,automated_system,,0.0,abeokuta,889325828059239,148.249.196.170,resolved,monitoring,0.0,2025-10
FRD00001209,2025-09-16 16:01:00,phishing,MTN,+2347063622075,CUST6984860,customer_report,,0.0,lagos,163865125105625,241.151.160.2,investigating,account_suspended,0.0,2025-09
FRD00001210,2025-09-09 17:12:00,imei_spoofing,MTN,+2348061917492,CUST7424313,automated_system,,0.0,onitsha,910238998578457,10.94.223.239,confirmed,no_action,0.0,2025-09
FRD00001211,2025-09-17 06:36:00,call_forwarding_fraud,Glo,+2347057200494,CUST1212336,pattern_analysis,,0.0,lagos,186208221166995,75.71.50.22,confirmed,sim_blocked,0.0,2025-09
FRD00001212,2025-09-04 05:53:00,premium_rate_fraud,Airtel,+2349012650661,CUST1533811,customer_report,,0.0,ilorin,549913390599690,32.250.46.29,resolved,account_suspended,0.0,2025-09
FRD00001213,2025-09-18 20:09:00,account_takeover,9mobile,+2349082820977,CUST1366736,automated_system,,334014.61,warri,107792915988463,172.20.79.27,investigating,monitoring,12.718943007393666,2025-09
FRD00001214,2025-09-19 05:35:00,account_takeover,MTN,+2347063300739,CUST1355954,customer_report,,415711.67,abuja,809887665867497,82.85.143.105,investigating,sim_blocked,12.937749603486871,2025-09
FRD00001215,2025-09-14 02:41:00,subscription_fraud,MTN,+2347038776624,CUST3561447,automated_system,,110062.48,onitsha,367988124564921,73.126.247.219,confirmed,account_suspended,11.608812569230722,2025-09
FRD00001216,2025-09-08 18:22:00,imei_spoofing,MTN,+2349034535121,CUST5595582,automated_system,,0.0,calabar,468616590907438,223.62.176.40,false_positive,monitoring,0.0,2025-09
FRD00001217,2025-09-28 12:15:00,premium_rate_fraud,Airtel,+2349011165312,CUST4884143,automated_system,,0.0,aba,237448402624520,176.159.215.6,confirmed,monitoring,0.0,2025-09
FRD00001218,2025-09-13 03:36:00,call_forwarding_fraud,MTN,+2348160566410,CUST3157845,automated_system,,0.0,kaduna,383880469220149,59.112.128.237,investigating,monitoring,0.0,2025-09
FRD00001219,2025-09-17 04:15:00,call_forwarding_fraud,Glo,+2348073402656,CUST1264921,manual_review,,0.0,port harcourt,033889867356150,147.87.75.192,confirmed,account_suspended,0.0,2025-09
FRD00001220,2025-09-07 22:03:00,sim_swap,Airtel,+2349017635134,CUST5647949,pattern_analysis,,0.0,onitsha,438200554819603,238.95.207.241,investigating,monitoring,0.0,2025-09
FRD00001221,2025-09-08 06:07:00,phishing,Glo,+2349058364262,CUST8587106,automated_system,,452630.54,onitsha,126937968715616,161.94.142.3,resolved,account_suspended,13.02283369601078,2025-09
FRD00001222,2025-09-22 02:33:00,call_forwarding_fraud,Glo,+2347055881548,CUST1609276,manual_review,,0.0,abeokuta,275132278636505,140.218.102.252,false_positive,account_suspended,0.0,2025-09
FRD00001223,2025-09-20 19:32:00,call_forwarding_fraud,Glo,+2348072574117,CUST7463527,automated_system,,0.0,onitsha,428407191800749,173.185.105.22,resolved,monitoring,0.0,2025-09
FRD00001224,2025-09-14 23:04:00,call_forwarding_fraud,Glo,+2347053319898,CUST5740983,manual_review,,0.0,port harcourt,244794809787683,46.145.210.116,confirmed,monitoring,0.0,2025-09
FRD00001225,2025-09-15 04:18:00,account_takeover,MTN,+2347062878286,CUST6540897,pattern_analysis,,36946.76,kaduna,518741369208746,41.96.104.176,confirmed,account_suspended,10.517260302075945,2025-09
FRD00001226,2025-09-05 11:46:00,subscription_fraud,MTN,+2348065516531,CUST1376827,automated_system,,275693.9,kano,885008223709359,172.215.166.33,resolved,account_suspended,12.527050098473,2025-09
FRD00001227,2025-09-09 16:14:00,call_forwarding_fraud,MTN,+2348162971982,CUST5050684,pattern_analysis,,0.0,warri,115041926669523,89.51.246.47,investigating,monitoring,0.0,2025-09
FRD00001228,2025-09-26 17:33:00,identity_theft,Glo,+2349058663883,CUST8990286,customer_report,,0.0,jos,387479969318430,107.148.68.26,confirmed,no_action,0.0,2025-09
FRD00001229,2025-09-26 00:53:00,subscription_fraud,Glo,+2349053442588,CUST1198354,automated_system,,224113.41,kano,370671679765179,164.14.13.104,resolved,account_suspended,12.319911959372805,2025-09
FRD00001230,2025-09-30 11:27:00,identity_theft,MTN,+2349067516210,CUST1732486,automated_system,,0.0,kano,893431785788714,225.15.108.22,investigating,sim_blocked,0.0,2025-09
FRD00001231,2025-09-04 18:58:00,imei_spoofing,MTN,+2348106991371,CUST8859639,automated_system,,0.0,lagos,429195116038900,52.60.157.207,investigating,monitoring,0.0,2025-09
FRD00001232,2025-09-01 07:39:00,call_forwarding_fraud,9mobile,+2348185028221,CUST9864390,manual_review,,0.0,lagos,541166111340549,141.113.173.233,confirmed,sim_blocked,0.0,2025-09
FRD00001233,2025-09-10 01:20:00,subscription_fraud,MTN,+2348060084079,CUST9156634,automated_system,,456586.86,warri,095023122637316,145.184.166.163,confirmed,monitoring,13.03153642490133,2025-09
FRD00001234,,account_takeover,Glo,+2347058690375,CUST7267824,customer_report,,205952.45,port harcourt,355928359411355,204.179.55.242,confirmed,sim_blocked,12.235405451362666,
FRD00001235,2025-09-26 16:07:00,sim_swap,Airtel,+2348121770059,CUST2799433,customer_report,,0.0,benin city,340600633290577,79.81.140.45,resolved,account_suspended,0.0,2025-09
FRD00001236,2025-09-14 05:11:00,premium_rate_fraud,Airtel,+2348087050164,CUST2860667,automated_system,,0.0,lagos,447368745791598,193.29.154.8,investigating,sim_blocked,0.0,2025-09
FRD00001237,2025-09-28 12:59:00,subscription_fraud,Glo,+2348150275680,CUST4309518,customer_report,,32568.59,ilorin,167839711976896,41.22.58.64,resolved,account_suspended,10.39113430991963,2025-09
FRD00001238,2025-09-16 01:54:00,call_forwarding_fraud,MTN,+2349032711097,CUST6681496,customer_report,,0.0,calabar,099456105082959,26.122.25.144,resolved,monitoring,0.0,2025-09
FRD00001239,2025-09-18 02:50:00,premium_rate_fraud,Airtel,+2349028535623,CUST5802784,automated_system,,0.0,enugu,413845429821626,250.214.242.65,investigating,sim_blocked,0.0,2025-09
FRD00001240,,imei_spoofing,Airtel,+2348121872849,CUST2631791,automated_system,,0.0,ilorin,987599716550009,232.14.102.32,confirmed,sim_blocked,0.0,
FRD00001241,2025-09-09 21:13:00,account_takeover,MTN,+2349039661757,CUST7187045,automated_system,,4300403.5,lagos,807764777583021,158.95.44.149,investigating,no_action,15.27421964600695,2025-09
FRD00001242,2025-09-18 07:35:00,imei_spoofing,MTN,+2348064421284,CUST3221248,customer_report,,0.0,lagos,576957074440593,70.239.83.203,resolved,sim_blocked,0.0,2025-09
FRD00001243,2025-09-04 04:23:00,account_takeover,Glo,+2349050328575,CUST8410009,customer_report,,9595.65,benin city,683395509353181,118.143.133.52,investigating,account_suspended,9.169169358222467,2025-09
FRD00001244,2025-09-08 09:06:00,call_forwarding_fraud,Airtel,+2349078020488,CUST8166497,pattern_analysis,,0.0,jos,204386463023158,222.46.72.246,resolved,monitoring,0.0,2025-09
FRD00001245,,subscription_fraud,Glo,+2348152365953,CUST5279280,customer_report,,0.0,aba,442032883459403,162.40.191.98,confirmed,no_action,0.0,
FRD00001246,2025-09-13 21:52:00,identity_theft,MTN,+2348163231090,CUST3506618,automated_system,,0.0,kano,825576627503222,60.140.90.108,investigating,monitoring,0.0,2025-09
FRD00001247,,call_forwarding_fraud,MTN,+2349037490933,CUST2093007,manual_review,,0.0,enugu,210773971750819,164.58.206.3,resolved,sim_blocked,0.0,
FRD00001248,2025-09-06 09:54:00,sim_swap,Airtel,+2348088998966,CUST2147757,automated_system,,0.0,onitsha,888529570471005,94.64.241.255,confirmed,sim_blocked,0.0,2025-09
FRD00001249,2025-09-04 07:38:00,call_forwarding_fraud,Glo,+2348079210591,CUST9957421,automated_system,,0.0,ibadan,534184670471950,42.39.49.78,resolved,no_action,0.0,2025-09
FRD00001250,2025-09-18 15:59:00,phishing,Glo,+2348055628103,CUST5236154,customer_report,,0.0,onitsha,037248192504623,222.204.37.123,resolved,no_action,0.0,2025-09
FRD00001251,2025-09-24 23:10:00,imei_spoofing,Airtel,+2348128312448,CUST7223764,automated_system,,0.0,ibadan,561204910829186,31.219.134.15,confirmed,sim_blocked,0.0,2025-09
FRD00001252,2025-09-03 12:29:00,premium_rate_fraud,9mobile,+2348185115852,CUST5129295,automated_system,,0.0,aba,131488935388718,112.98.76.11,resolved,account_suspended,0.0,2025-09
FRD00001253,2025-09-22 20:01:00,imei_spoofing,Glo,+2348051567088,CUST3997065,customer_report,,0.0,kano,080769563387310,189.15.154.76,investigating,sim_blocked,0.0,2025-09
FRD00001254,2025-09-08 14:31:00,subscription_fraud,Airtel,+2348029705561,CUST1922428,automated_system,,474718.76,warri,150846939590683,85.40.127.152,confirmed,sim_blocked,13.070479929963348,2025-09
FRD00001255,2025-09-13 21:59:00,subscription_fraud,Glo,+2347059680208,CUST1973952,automated_system,,338105.11,abuja,561808639906397,57.73.109.73,confirmed,account_suspended,12.731115060109145,2025-09
FRD00001256,,call_forwarding_fraud,Airtel,+2349073079776,CUST8938887,automated_system,,366234.98,enugu,737792659217177,34.170.103.249,confirmed,account_suspended,12.81103315871724,
FRD00001257,2025-09-05 21:04:00,identity_theft,Airtel,+2347085094222,CUST7211681,automated_system,,0.0,port harcourt,082555982533246,9.100.7.180,investigating,no_action,0.0,2025-09
FRD00001258,2025-09-06 22:47:00,call_forwarding_fraud,MTN,+2347030817980,CUST8848768,automated_system,,0.0,lagos,731617697855740,213.97.146.223,confirmed,monitoring,0.0,2025-09
FRD00001259,2025-09-03 13:04:00,phishing,MTN,+2348135246907,CUST4664078,automated_system,,0.0,benin city,236226008512937,38.41.202.142,confirmed,monitoring,0.0,2025-09
FRD00001260,2025-09-26 03:16:00,phishing,Airtel,+2348084138816,CUST6449749,automated_system,,0.0,ibadan,340830369457347,135.135.213.184,false_positive,sim_blocked,0.0,2025-09
FRD00001261,2025-09-23 21:11:00,premium_rate_fraud,Airtel,+2349075650892,CUST9653619,manual_review,,0.0,lagos,677636340379427,87.211.201.103,confirmed,monitoring,0.0,2025-09
FRD00001262,2025-09-19 05:18:00,subscription_fraud,MTN,+2348167890239,CUST8237978,pattern_analysis,,465625.19,abeokuta,754462681866011,131.183.11.215,investigating,sim_blocked,13.051138423817394,2025-09
FRD00001263,2025-09-06 14:48:00,identity_theft,MTN,+2347037771188,CUST4298309,customer_report,,0.0,lagos,734171194487672,35.110.141.155,confirmed,account_suspended,0.0,2025-09
FRD00001264,,imei_spoofing,MTN,+2348101393994,CUST6597732,automated_system,,0.0,lagos,333688135367994,241.77.17.43,investigating,sim_blocked,0.0,
FRD00001265,2025-09-29 05:57:00,account_takeover,Glo,+2348156342848,CUST9843925,pattern_analysis,,387303.36,calabar,476596056413417,203.158.93.160,confirmed,sim_blocked,12.866966122862666,2025-09
FRD00001266,2025-09-11 15:44:00,account_takeover,Airtel,+2348120038222,CUST1286223,automated_system,,144718.28,lagos,292872284792994,201.153.124.26,confirmed,account_suspended,11.882551144932423,2025-09
FRD00001267,2025-09-02 06:46:00,imei_spoofing,Glo,+2348157884438,CUST2062047,pattern_analysis,,0.0,aba,110436916486981,113.76.56.54,confirmed,sim_blocked,0.0,2025-09
FRD00001268,2025-09-03 10:51:00,sim_swap,Airtel,+2349076604716,CUST7046539,automated_system,,0.0,benin city,212630769039055,204.152.208.30,investigating,account_suspended,0.0,2025-09
FRD00001269,2025-09-20 16:43:00,imei_spoofing,Glo,+2348116013328,CUST8960283,automated_system,,0.0,port harcourt,683269193246059,130.120.160.74,investigating,monitoring,0.0,2025-09
FRD00001270,2025-09-08 03:35:00,call_forwarding_fraud,Airtel,+2348085492287,CUST8904163,automated_system,,0.0,port harcourt,931049853390626,202.158.247.196,confirmed,sim_blocked,0.0,2025-09
FRD00001271,,premium_rate_fraud,9mobile,+2348185180704,CUST2522204,automated_system,,0.0,calabar,179189303312371,120.223.154.198,resolved,monitoring,0.0,
FRD00001272,2025-09-05 09:35:00,premium_rate_fraud,Glo,+2348073746400,CUST4128106,manual_review,,0.0,calabar,862599673519825,161.117.212.102,resolved,sim_blocked,0.0,2025-09
FRD00001273,2025-09-14 10:18:00,premium_rate_fraud,Glo,+2349055468212,CUST3921309,automated_system,,0.0,jos,428140819078968,91.28.226.137,investigating,sim_blocked,0.0,2025-09
FRD00001274,2025-09-07 12:41:00,subscription_fraud,Airtel,+2348083984684,CUST4641078,pattern_analysis,,201365.67,warri,084870907429360,76.103.64.28,investigating,account_suspended,12.212882754012274,2025-09
FRD00001275,2025-09-06 16:53:00,premium_rate_fraud,Airtel,+2347012125728,CUST1227594,customer_report,,0.0,lagos,011647331955436,140.148.250.107,resolved,sim_blocked,0.0,2025-09
FRD00001276,2025-09-02 22:20:00,identity_theft,9mobile,+2349084167618,CUST5541816,pattern_analysis,,0.0,enugu,010649517476037,135.216.201.35,confirmed,account_suspended,0.0,2025-09
FRD00001277,2025-09-28 17:16:00,identity_theft,9mobile,+2348096477260,CUST9532248,automated_system,,0.0,onitsha,405635279724433,148.156.153.234,resolved,no_action,0.0,2025-09
FRD00001278,,imei_spoofing,Glo,+2348158266055,CUST5893003,automated_system,,0.0,lagos,223861059302842,187.121.30.126,investigating,sim_blocked,0.0,
FRD00001279,2025-09-21 18:24:00,sim_swap,MTN,+2348034002359,CUST1061848,automated_system,,0.0,ibadan,951177050326781,213.82.60.102,investigating,no_action,0.0,2025-09
FRD00001280,2025-09-25 12:55:00,call_forwarding_fraud,Airtel,+2348028739373,CUST6663594,customer_report,,0.0,abeokuta,149941527804596,128.35.30.115,false_positive,sim_blocked,0.0,2025-09
FRD00001281,2025-09-15 22:21:00,call_forwarding_fraud,MTN,+2347065607227,CUST6499724,pattern_analysis,,0.0,lagos,064988255675947,145.202.196.61,resolved,account_suspended,0.0,2025-09
FRD00001282,2025-09-30 03:00:00,identity_theft,MTN,+2349035945625,CUST2739420,automated_system,,0.0,onitsha,111006093256696,2.192.20.114,confirmed,account_suspended,0.0,2025-09
FRD00001283,2025-09-10 22:52:00,call_forwarding_fraud,Airtel,+2348023225596,CUST1102573,customer_report,,0.0,lagos,921932705593101,129.179.165.171,investigating,account_suspended,0.0,2025-09
FRD00001284,2025-09-02 17:04:00,imei_spoofing,MTN,+2349065338522,CUST1956229,automated_system,,0.0,kano,941617540805496,129.19.33.22,investigating,no_action,0.0,2025-09
FRD00001285,2025-09-09 02:15:00,subscription_fraud,MTN,+2349068273838,CUST5057443,manual_review,,397028.67,enugu,475608193329974,88.255.244.105,resolved,monitoring,12.891766292393141,2025-09
FRD00001286,2025-09-27 00:34:00,subscription_fraud,MTN,+2348102133738,CUST6794542,automated_system,,140082.38,calabar,094895919355308,86.209.97.112,confirmed,account_suspended,11.849993095737736,2025-09
FRD00001287,2025-09-01 16:47:00,premium_rate_fraud,Airtel,+2348021976989,CUST6738931,automated_system,,0.0,benin city,245099481611952,31.66.95.199,confirmed,account_suspended,0.0,2025-09
FRD00001288,2025-09-30 16:00:00,identity_theft,Airtel,+2348023080370,CUST6789618,automated_system,,0.0,enugu,294118579495765,41.233.211.84,investigating,sim_blocked,0.0,2025-09
FRD00001289,2025-09-30 09:47:00,phishing,MTN,+2347039044091,CUST3710021,automated_system,,0.0,warri,781714295214026,96.58.129.61,confirmed,monitoring,0.0,2025-09
FRD00001290,2025-09-23 11:37:00,subscription_fraud,Glo,+2348154210993,CUST6681034,customer_report,,75714.86,aba,997110022839609,189.25.47.24,investigating,no_action,11.234742928709661,2025-09
FRD00001291,2025-09-24 10:25:00,premium_rate_fraud,Airtel,+2349078995291,CUST2388688,customer_report,,0.0,enugu,514301189912782,79.239.18.124,resolved,account_suspended,0.0,2025-09
FRD00001292,2025-09-27 23:23:00,call_forwarding_fraud,Glo,+2349053009198,CUST7583991,automated_system,,0.0,onitsha,098030804759322,17.71.187.103,investigating,account_suspended,0.0,2025-09
FRD00001293,2025-09-17 03:26:00,subscription_fraud,MTN,+2348108275810,CUST5290150,automated_system,,61116.09,lagos,219924636969722,71.160.16.177,investigating,sim_blocked,11.020546811450405,2025-09
FRD00001294,2025-09-29 20:47:00,phishing,9mobile,+2348172261141,CUST5188327,automated_system,,0.0,benin city,273860332413877,214.144.82.45,confirmed,sim_blocked,0.0,2025-09
FRD00001295,2025-09-20 17:44:00,premium_rate_fraud,Airtel,+2349071588711,CUST2856751,automated_system,,0.0,kano,834916874683899,195.175.63.140,false_positive,sim_blocked,0.0,2025-09
FRD00001296,2025-09-05 19:23:00,sim_swap,Airtel,+2348088495838,CUST2002736,automated_system,,0.0,ibadan,071542865960016,217.160.3.242,false_positive,account_suspended,0.0,2025-09
FRD00001297,2025-09-02 18:33:00,premium_rate_fraud,Glo,+2348154923237,CUST3205900,automated_system,,0.0,warri,582485876476666,153.63.250.3,confirmed,account_suspended,0.0,2025-09
FRD00001298,2025-09-27 02:10:00,imei_spoofing,Glo,+2349059909214,CUST6797005,customer_report,,0.0,lagos,524400523794235,73.99.59.200,investigating,account_suspended,0.0,2025-09
FRD00001299,2025-09-03 07:27:00,identity_theft,Glo,+2347056771961,CUST6842393,manual_review,,0.0,abeokuta,703473613145959,188.46.80.89,resolved,monitoring,0.0,2025-09
FRD00001300,2025-09-20 05:20:00,account_takeover,MTN,+2348163029274,CUST5179216,customer_report,,395953.92,abuja,461046497867846,164.1.190.139,investigating,monitoring,12.889055645372698,2025-09
FRD00001301,2025-09-07 02:37:00,call_forwarding_fraud,Airtel,+2348081677621,CUST9064351,automated_system,,0.0,lagos,592172667452545,144.71.7.170,resolved,account_suspended,0.0,2025-09
FRD00001302,2025-09-12 08:26:00,sim_swap,MTN,+2348167123486,CUST5783303,automated_system,,0.0,ibadan,767214860196264,141.95.105.145,resolved,monitoring,0.0,2025-09
FRD00001303,2025-09-01 13:45:00,imei_spoofing,MTN,+2349031771807,CUST8200302,automated_system,,0.0,lagos,013303067078819,81.87.198.62,investigating,sim_blocked,0.0,2025-09
FRD00001304,2025-09-05 12:58:00,account_takeover,Airtel,+2349024404907,CUST7908297,customer_report,,335477.83,abeokuta,628031712932417,230.155.205.134,confirmed,monitoring,12.723314133552025,2025-09
FRD00001305,2025-09-22 19:55:00,account_takeover,MTN,+2348133896502,CUST6786287,automated_system,,299977.95,port harcourt,638473985051035,48.170.44.57,resolved,sim_blocked,12.611467584509876,2025-09
FRD00001306,2025-09-16 20:21:00,imei_spoofing,MTN,+2348034083937,CUST3858693,automated_system,,0.0,port harcourt,347856905978585,213.241.34.90,confirmed,monitoring,0.0,2025-09
FRD00001307,2025-09-25 11:33:00,subscription_fraud,Airtel,+2347018627138,CUST7253260,customer_report,,196220.31,lagos,614174031022765,99.3.133.146,resolved,account_suspended,12.186998433874894,2025-09
FRD00001308,2025-09-29 16:45:00,subscription_fraud,Glo,+2348076497642,CUST7385670,customer_report,,294945.46,ilorin,534781418269215,18.38.12.175,confirmed,account_suspended,12.594549127324953,2025-09
FRD00001309,2025-09-22 22:57:00,sim_swap,9mobile,+2348170957926,CUST1227271,automated_system,,0.0,lagos,768836970364671,12.83.115.45,resolved,monitoring,0.0,2025-09
FRD00001310,2025-09-27 20:58:00,imei_spoofing,MTN,+2347063738005,CUST3452949,manual_review,,0.0,lagos,896625273620606,111.125.12.147,confirmed,monitoring,0.0,2025-09
FRD00001311,2025-09-29 15:06:00,sim_swap,Glo,+2348157531076,CUST7138739,pattern_analysis,,0.0,jos,521426314302657,158.244.12.98,resolved,no_action,0.0,2025-09
FRD00001312,2025-09-16 19:30:00,subscription_fraud,Glo,+2347050147039,CUST6672627,customer_report,,399619.52,ilorin,129619751922259,47.215.73.212,investigating,no_action,12.898270675789451,2025-09
FRD00001313,2025-09-01 01:27:00,identity_theft,Glo,+2347053051965,CUST8993912,automated_system,,0.0,calabar,602183439720584,200.15.169.190,investigating,sim_blocked,0.0,2025-09
FRD00001314,2025-09-16 19:40:00,subscription_fraud,MTN,+2347067081517,CUST9902151,customer_report,,352674.39,lagos,480068079992189,41.164.234.47,confirmed,sim_blocked,12.773303337776074,2025-09
FRD00001315,2025-09-10 14:46:00,identity_theft,MTN,+2349033641353,CUST2277184,automated_system,,0.0,enugu,076246846524237,131.109.27.217,investigating,account_suspended,0.0,2025-09
FRD00001316,,imei_spoofing,Airtel,+2348121721487,CUST2429556,automated_system,,0.0,port harcourt,272286655096906,240.12.100.5,resolved,monitoring,0.0,
FRD00001317,2025-09-25 08:54:00,account_takeover,MTN,+2348147081130,CUST2465801,automated_system,,7248.28,lagos,819465163478051,246.248.222.184,false_positive,sim_blocked,8.888657432572295,2025-09
FRD00001318,2025-09-16 01:14:00,premium_rate_fraud,Airtel,+2349075956146,CUST9377754,pattern_analysis,,0.0,kaduna,335273589666707,31.115.120.119,investigating,sim_blocked,0.0,2025-09
FRD00001319,2025-09-18 16:15:00,identity_theft,Glo,+2348057191374,CUST8475734,manual_review,,0.0,ilorin,756828606840783,165.94.183.241,investigating,monitoring,0.0,2025-09
FRD00001320,2025-09-11 04:12:00,call_forwarding_fraud,Airtel,+2348083236183,CUST2789951,automated_system,,0.0,lagos,606511695115083,168.166.100.55,confirmed,monitoring,0.0,2025-09
FRD00001321,2025-09-12 01:19:00,account_takeover,MTN,+2348103459403,CUST2147428,automated_system,,193265.46,enugu,534049745001723,233.151.231.241,investigating,sim_blocked,12.171825137466758,2025-09
FRD00001322,2025-09-20 10:32:00,subscription_fraud,MTN,+2348135859755,CUST3370548,manual_review,,98250.11,jos,029926648528776,134.190.218.12,investigating,sim_blocked,11.495281827377612,2025-09
FRD00001323,2025-09-06 19:02:00,identity_theft,9mobile,+2348095409970,CUST6301281,customer_report,,0.0,kaduna,311913503544135,61.122.87.154,confirmed,account_suspended,0.0,2025-09
FRD00001324,2025-09-27 18:07:00,identity_theft,Glo,+2348150405744,CUST7544364,customer_report,,0.0,onitsha,646042436290224,224.205.108.81,resolved,no_action,0.0,2025-09
FRD00001325,2025-09-01 21:31:00,sim_swap,MTN,+2348147659559,CUST3382596,pattern_analysis,,0.0,abuja,883507211528271,177.42.225.178,resolved,monitoring,0.0,2025-09
FRD00001326,2025-09-29 16:26:00,subscription_fraud,Glo,+2347057455320,CUST9031140,automated_system,,103144.01,warri,968826438539316,39.196.155.82,resolved,monitoring,11.543891141177998,2025-09
FRD00001327,2025-09-02 02:05:00,subscription_fraud,Airtel,+2348089727427,CUST1546199,automated_system,,471650.93,abeokuta,172726363438358,51.82.50.99,resolved,sim_blocked,13.063996556087012,2025-09
FRD00001328,2025-09-11 00:16:00,account_takeover,Airtel,+2347014787992,CUST5161676,manual_review,,413544.61,port harcourt,842246791449163,26.71.190.57,investigating,monitoring,12.932523089660492,2025-09
FRD00001329,2025-09-13 10:20:00,phishing,9mobile,+2349083822546,CUST6821682,automated_system,,0.0,kaduna,945420776960822,119.32.57.207,confirmed,no_action,0.0,2025-09
FRD00001330,2025-09-14 19:03:00,phishing,MTN,+2348168016214,CUST6231509,automated_system,,0.0,warri,503013967778997,53.165.81.146,confirmed,sim_blocked,0.0,2025-09
FRD00001331,2025-09-12 15:06:00,call_forwarding_fraud,MTN,+2348141080999,CUST3085903,automated_system,,0.0,abuja,641983437747887,175.159.141.106,resolved,sim_blocked,0.0,2025-09
FRD00001332,2025-09-29 00:08:00,call_forwarding_fraud,MTN,+2348064473622,CUST3703554,manual_review,,0.0,aba,828243858229791,94.238.232.129,confirmed,sim_blocked,0.0,2025-09
FRD00001333,2025-09-28 10:04:00,premium_rate_fraud,Glo,+2347057460573,CUST3950868,automated_system,,0.0,kaduna,230497118633079,164.35.231.43,confirmed,monitoring,0.0,2025-09
FRD00001334,2025-09-12 11:36:00,sim_swap,MTN,+2349067171057,CUST4607270,customer_report,,0.0,abeokuta,254149301695100,132.38.9.211,resolved,monitoring,0.0,2025-09
FRD00001335,2025-10-01 08:07:00,imei_spoofing,MTN,+2348103666943,CUST9981700,pattern_analysis,,0.0,abeokuta,763017955772477,255.70.19.158,resolved,account_suspended,0.0,2025-10
FRD00001336,2025-09-06 21:56:00,call_forwarding_fraud,Glo,+2348112541670,CUST4233716,automated_system,,0.0,port harcourt,313364507246561,234.71.86.127,confirmed,no_action,0.0,2025-09
FRD00001337,,sim_swap,MTN,+2348104692915,CUST2156222,automated_system,,0.0,port harcourt,251678475244094,145.128.106.112,investigating,sim_blocked,0.0,
FRD00001338,2025-09-15 04:29:00,account_takeover,Airtel,+2347089106666,CUST7948567,pattern_analysis,,315301.55,calabar,846688128181005,31.77.195.152,investigating,monitoring,12.661287933036128,2025-09
FRD00001339,2025-09-10 09:55:00,call_forwarding_fraud,Airtel,+2347012617477,CUST7003590,automated_system,,0.0,onitsha,729601049066264,255.159.237.129,investigating,sim_blocked,0.0,2025-09
FRD00001340,2025-09-04 13:56:00,subscription_fraud,Airtel,+2348120100370,CUST6009018,automated_system,,473573.08,ibadan,601009180648736,39.36.122.57,confirmed,sim_blocked,13.068063631324478,2025-09
FRD00001341,2025-09-24 06:00:00,imei_spoofing,MTN,+2348064354265,CUST3102955,automated_system,,0.0,abuja,498702725486660,182.163.158.19,false_positive,monitoring,0.0,2025-09
FRD00001342,2025-09-02 03:07:00,premium_rate_fraud,Airtel,+2349022110500,CUST2547583,automated_system,,0.0,kano,215385011292678,120.180.71.219,investigating,account_suspended,0.0,2025-09
FRD00001343,2025-09-06 19:12:00,sim_swap,Airtel,+2349027212713,CUST2607413,automated_system,,0.0,enugu,386032556965597,153.208.112.209,investigating,monitoring,0.0,2025-09
FRD00001344,2025-09-09 22:25:00,phishing,Glo,+2348072106975,CUST4343524,customer_report,,0.0,abeokuta,470412578450010,153.236.76.153,confirmed,monitoring,0.0,2025-09
FRD00001345,2025-09-01 23:11:00,call_forwarding_fraud,MTN,+2348133933537,CUST4107861,automated_system,,0.0,enugu,050606737317492,85.140.43.159,confirmed,account_suspended,0.0,2025-09
FRD00001346,2025-09-01 21:02:00,call_forwarding_fraud,Glo,+2348053636777,CUST8535205,automated_system,,0.0,onitsha,038134067229261,42.71.233.218,confirmed,account_suspended,0.0,2025-09
FRD00001347,2025-09-03 01:32:00,premium_rate_fraud,Glo,+2348151433926,CUST4731920,automated_system,,0.0,ibadan,628988706231570,145.53.239.32,investigating,sim_blocked,0.0,2025-09
FRD00001348,2025-09-01 15:46:00,subscription_fraud,Glo,+2348110876892,CUST3862068,customer_report,,217715.9,port harcourt,773382766478053,85.97.180.71,false_positive,account_suspended,12.290950873975337,2025-09
FRD00001349,2025-09-29 17:41:00,subscription_fraud,Glo,+2348119540157,CUST4511600,customer_report,,446549.94,kaduna,437821318472796,72.244.236.170,resolved,sim_blocked,13.00930876013725,2025-09
FRD00001350,2025-09-04 19:37:00,subscription_fraud,Airtel,+2349010592866,CUST1643454,automated_system,,26027.01,warri,394745457010783,60.25.241.166,investigating,account_suspended,10.16692854481643,2025-09
FRD00001351,2025-09-16 17:52:00,call_forwarding_fraud,9mobile,+2349098656858,CUST6624457,automated_system,,0.0,enugu,626165066854962,39.146.12.178,resolved,sim_blocked,0.0,2025-09
FRD00001352,2025-09-19 16:30:00,account_takeover,Glo,+2348078358491,CUST4709579,automated_system,,12969.06,aba,772271594782329,121.7.84.19,resolved,monitoring,9.470398903359929,2025-09
FRD00001353,2025-09-06 07:24:00,subscription_fraud,Airtel,+2349079472834,CUST2539658,automated_system,,70687.69,ilorin,430954448042481,231.178.50.46,false_positive,account_suspended,11.166040867376369,2025-09
FRD00001354,2025-09-05 18:52:00,sim_swap,MTN,+2348104592955,CUST4816701,automated_system,,0.0,lagos,506204209046526,146.250.20.154,investigating,no_action,0.0,2025-09
FRD00001355,2025-09-10 12:18:00,imei_spoofing,Airtel,+2349077189194,CUST8171956,automated_system,,0.0,enugu,934403702395271,67.175.11.209,resolved,sim_blocked,0.0,2025-09
FRD00001356,2025-09-30 04:26:00,call_forwarding_fraud,MTN,+2348168245929,CUST4204937,customer_report,,0.0,lagos,800637767480303,231.134.125.16,confirmed,no_action,0.0,2025-09
FRD00001357,2025-09-23 00:35:00,subscription_fraud,Glo,+2348077988974,CUST9690519,pattern_analysis,,351616.09,jos,054340946389952,119.181.64.46,resolved,sim_blocked,12.770298049982785,2025-09
FRD00001358,2025-09-30 05:50:00,call_forwarding_fraud,Glo,+2348114548972,CUST4040895,automated_system,,0.0,aba,892437946253107,98.109.243.23,confirmed,account_suspended,0.0,2025-09
FRD00001359,2025-09-01 11:42:00,subscription_fraud,MTN,+2349037606328,CUST2639662,automated_system,,325688.24,ibadan,350264274478373,182.158.25.88,investigating,monitoring,12.693698954181917,2025-09
FRD00001360,2025-09-09 14:57:00,account_takeover,Airtel,+2347016434642,CUST5309013,customer_report,,281228.45,kaduna,863320745836597,51.59.146.29,false_positive,account_suspended,12.546926163164601,2025-09
FRD00001361,2025-09-27 12:10:00,imei_spoofing,Airtel,+2348082968132,CUST7357094,pattern_analysis,,0.0,kano,806328256903140,204.253.84.161,investigating,monitoring,0.0,2025-09
FRD00001362,2025-09-08 01:11:00,premium_rate_fraud,Glo,+2348117151879,CUST1715459,automated_system,,0.0,enugu,545971248901202,193.202.141.77,resolved,sim_blocked,0.0,2025-09
FRD00001363,2025-09-06 10:07:00,call_forwarding_fraud,9mobile,+2349086520020,CUST3335585,automated_system,,0.0,kaduna,747244206789108,38.62.109.246,confirmed,monitoring,0.0,2025-09
FRD00001364,2025-09-29 04:24:00,call_forwarding_fraud,Glo,+2349054122010,CUST2551663,automated_system,,0.0,kaduna,780959558013086,152.81.88.31,confirmed,account_suspended,0.0,2025-09
FRD00001365,2025-09-10 23:25:00,identity_theft,Glo,+2349058448326,CUST6868275,automated_system,,0.0,onitsha,870735769546389,149.176.90.207,investigating,sim_blocked,0.0,2025-09
FRD00001366,2025-09-21 09:45:00,imei_spoofing,Airtel,+2349018786606,CUST1725534,automated_system,,0.0,kaduna,377121610994117,110.160.101.111,confirmed,sim_blocked,0.0,2025-09
FRD00001367,2025-09-03 01:07:00,identity_theft,Airtel,+2348122605405,CUST9368360,customer_report,,0.0,onitsha,068640498494103,71.222.43.108,confirmed,account_suspended,0.0,2025-09
FRD00001368,2025-09-14 18:59:00,call_forwarding_fraud,Glo,+2349054322629,CUST3401408,customer_report,,0.0,aba,679844770357648,45.9.73.219,investigating,no_action,0.0,2025-09
FRD00001369,2025-09-29 10:08:00,call_forwarding_fraud,Glo,+2348159077314,CUST3605894,pattern_analysis,,0.0,ilorin,146743144820919,156.152.112.58,investigating,monitoring,0.0,2025-09
FRD00001370,2025-09-07 19:48:00,phishing,Glo,+2348110008251,CUST6436234,pattern_analysis,,244220.29,aba,736791721055878,255.134.20.61,confirmed,no_action,12.405830019495738,2025-09
FRD00001371,2025-10-01 01:51:00,identity_theft,Airtel,+2349014396715,CUST2469542,automated_system,,0.0,aba,355602911501394,202.210.227.69,investigating,monitoring,0.0,2025-10
FRD00001372,2025-09-05 03:35:00,sim_swap,MTN,+2348134020648,CUST8456470,manual_review,,0.0,calabar,687525773907137,174.210.234.152,investigating,monitoring,0.0,2025-09
FRD00001373,2025-09-23 04:53:00,subscription_fraud,Airtel,+2348022643676,CUST3744692,automated_system,,474405.73,ilorin,637557788164958,168.219.28.23,resolved,account_suspended,13.069820312905668,2025-09
FRD00001374,2025-09-14 04:28:00,premium_rate_fraud,Glo,+2348072783068,CUST9483189,automated_system,,0.0,abeokuta,230607380741327,148.161.72.154,investigating,account_suspended,0.0,2025-09
FRD00001375,2025-09-01 18:48:00,account_takeover,9mobile,+2348175860385,CUST2190675,pattern_analysis,,0.0,warri,514083429111079,66.17.41.230,resolved,monitoring,0.0,2025-09
FRD00001376,2025-09-29 06:24:00,subscription_fraud,MTN,+2347032115232,CUST3368641,customer_report,,244828.71,kaduna,438736177544737,192.19.151.47,investigating,monitoring,12.408318186635332,2025-09
FRD00001377,2025-09-30 02:56:00,identity_theft,Glo,+2348112311742,CUST8560085,automated_system,,0.0,aba,578776443069360,66.86.57.56,resolved,account_suspended,0.0,2025-09
FRD00001378,2025-09-25 03:07:00,subscription_fraud,MTN,+2348142620047,CUST2460521,automated_system,,0.0,kaduna,261187892998610,155.32.158.124,confirmed,account_suspended,0.0,2025-09
FRD00001379,2025-09-21 17:22:00,sim_swap,Airtel,+2349076483033,CUST9789561,automated_system,,0.0,benin city,181939397813389,252.89.172.238,investigating,no_action,0.0,2025-09
FRD00001380,2025-09-28 18:35:00,identity_theft,Airtel,+2349029815667,CUST6965441,automated_system,,0.0,jos,307085096611024,21.181.58.244,investigating,account_suspended,0.0,2025-09
FRD00001381,2025-09-11 18:05:00,imei_spoofing,Airtel,+2348125939943,CUST1075735,automated_system,,0.0,port harcourt,791367554634506,142.33.69.114,confirmed,account_suspended,0.0,2025-09
FRD00001382,2025-09-08 05:16:00,subscription_fraud,Glo,+2348151292331,CUST4517156,automated_system,,93650.61,abeokuta,551222490361357,25.16.206.119,resolved,sim_blocked,11.447336899395575,2025-09
FRD00001383,2025-09-12 01:34:00,identity_theft,Airtel,+2349026401816,CUST6811545,automated_system,,0.0,kano,706409601622051,182.101.78.227,confirmed,account_suspended,0.0,2025-09
FRD00001384,2025-09-30 21:22:00,subscription_fraud,9mobile,+2349081137844,CUST1930037,automated_system,,436551.42,onitsha,051412610305349,19.203.52.190,confirmed,account_suspended,12.9866637386894,2025-09
FRD00001385,2025-09-08 13:25:00,sim_swap,MTN,+2348148773389,CUST3715785,pattern_analysis,,0.0,aba,152107724015704,163.134.10.49,investigating,account_suspended,0.0,2025-09
FRD00001386,2025-09-02 18:59:00,subscription_fraud,MTN,+2348036007876,CUST9448159,pattern_analysis,,105489.12,ilorin,648479045520335,165.169.135.179,investigating,account_suspended,11.56637257822379,2025-09
FRD00001387,2025-09-30 20:19:00,identity_theft,Glo,+2348115007144,CUST8531998,automated_system,,0.0,calabar,154563302100338,165.197.49.138,resolved,monitoring,0.0,2025-09
FRD00001388,2025-09-12 07:47:00,account_takeover,MTN,+2348063069012,CUST4330859,customer_report,,416268.65,enugu,000074367719793,113.137.90.158,false_positive,account_suspended,12.939088526369773,2025-09
FRD00001389,2025-09-01 20:24:00,call_forwarding_fraud,MTN,+2349038331080,CUST7028848,automated_system,,0.0,enugu,137853038678000,197.21.247.106,resolved,monitoring,0.0,2025-09
FRD00001390,2025-09-12 08:51:00,call_forwarding_fraud,MTN,+2347032903908,CUST8372081,automated_system,,0.0,lagos,329089960271561,189.124.43.138,resolved,account_suspended,0.0,2025-09
FRD00001391,2025-09-11 22:15:00,imei_spoofing,Glo,+2348156313921,CUST8588489,automated_system,,0.0,enugu,490816382217501,7.195.118.220,resolved,monitoring,0.0,2025-09
FRD00001392,2025-09-13 14:50:00,call_forwarding_fraud,Glo,+2349056367703,CUST2042387,manual_review,,0.0,abeokuta,002100583715946,223.64.2.202,confirmed,sim_blocked,0.0,2025-09
FRD00001393,2025-09-01 06:29:00,phishing,MTN,+2348163738149,CUST9567228,automated_system,,0.0,onitsha,864068377054279,79.67.254.98,resolved,account_suspended,0.0,2025-09
FRD00001394,2025-09-21 01:32:00,call_forwarding_fraud,Glo,+2348156618212,CUST1734282,manual_review,,0.0,abuja,923764143748238,213.160.144.127,investigating,sim_blocked,0.0,2025-09
FRD00001395,2025-09-28 23:12:00,identity_theft,MTN,+2347034413599,CUST6634066,automated_system,,0.0,kano,785405512200663,240.234.193.151,confirmed,sim_blocked,0.0,2025-09
FRD00001396,,call_forwarding_fraud,Airtel,+2349077488383,CUST5492114,automated_system,,0.0,kano,284208713614391,24.124.145.151,investigating,sim_blocked,0.0,
FRD00001397,2025-09-16 06:04:00,sim_swap,MTN,+2347037113614,CUST5581528,automated_system,,0.0,kano,087314796857249,19.31.181.131,resolved,monitoring,0.0,2025-09
FRD00001398,,phishing,Airtel,+2348081805786,CUST3444374,automated_system,,0.0,lagos,850514241194299,129.201.90.75,false_positive,monitoring,0.0,
FRD00001399,2025-09-28 10:38:00,account_takeover,MTN,+2348167922357,CUST6465261,automated_system,,96651.44,lagos,525661716593725,217.121.208.229,investigating,monitoring,11.478876730049832,2025-09
FRD00001400,2025-09-18 21:25:00,subscription_fraud,MTN,+2349068224182,CUST2390328,manual_review,,75826.72,benin city,660200070387442,80.217.223.45,resolved,account_suspended,11.236219203987249,2025-09
FRD00001401,2025-09-21 00:06:00,imei_spoofing,Glo,+2348079101603,CUST2994676,automated_system,,0.0,ibadan,868062405296142,230.240.9.29,confirmed,account_suspended,0.0,2025-09
FRD00001402,2025-09-23 03:44:00,premium_rate_fraud,MTN,+2348069999328,CUST6974196,customer_report,,0.0,warri,188650936472542,247.175.158.5,false_positive,no_action,0.0,2025-09
FRD00001403,2025-09-05 09:42:00,sim_swap,MTN,+2348032553055,CUST4779189,automated_system,,0.0,benin city,915377335661910,105.250.14.59,resolved,monitoring,0.0,2025-09
FRD00001404,2025-09-21 18:25:00,subscription_fraud,Airtel,+2348023716742,CUST8536002,automated_system,,17879.04,kaduna,273572874183237,101.70.173.39,confirmed,account_suspended,9.791440285861468,2025-09
FRD00001405,2025-09-23 19:26:00,account_takeover,MTN,+2348103670344,CUST9166891,automated_system,,156939.79,abuja,881019402422848,77.153.18.61,resolved,account_suspended,11.963623879439663,2025-09
FRD00001406,2025-09-05 13:12:00,imei_spoofing,MTN,+2348169746575,CUST1107020,pattern_analysis,,0.0,lagos,511391202318544,221.11.242.58,confirmed,monitoring,0.0,2025-09
FRD00001407,2025-09-09 03:46:00,subscription_fraud,MTN,+2349069573937,CUST1422759,customer_report,,436791.03,calabar,341543325375598,143.39.111.186,false_positive,sim_blocked,12.98721245690937,2025-09
FRD00001408,2025-09-15 19:41:00,subscription_fraud,MTN,+2348062499045,CUST3009386,pattern_analysis,,459187.82,abeokuta,918863942271445,180.224.161.44,confirmed,monitoring,13.037216777001213,2025-09
FRD00001409,2025-09-25 13:48:00,subscription_fraud,9mobile,+2348095659525,CUST7995459,manual_review,,0.0,lagos,187022719206347,156.248.221.87,investigating,account_suspended,0.0,2025-09
FRD00001410,2025-09-28 19:33:00,subscription_fraud,Airtel,+2348021799351,CUST9597714,automated_system,,260668.41,calabar,617305687215661,87.171.10.70,resolved,no_action,12.471008255100633,2025-09
FRD00001411,2025-09-19 11:51:00,identity_theft,Airtel,+2347013953570,CUST4043156,manual_review,,0.0,onitsha,458046652230028,20.37.150.156,false_positive,sim_blocked,0.0,2025-09
FRD00001412,2025-09-30 06:29:00,identity_theft,Airtel,+2347016884960,CUST8727510,customer_report,,0.0,lagos,490524630866113,44.37.179.171,confirmed,sim_blocked,0.0,2025-09
FRD00001413,2025-09-02 23:18:00,imei_spoofing,MTN,+2348102765837,CUST6912779,automated_system,,0.0,kaduna,140927232365409,124.21.23.5,investigating,account_suspended,0.0,2025-09
FRD00001414,2025-09-20 06:31:00,call_forwarding_fraud,MTN,+2349063274101,CUST9668515,automated_system,,0.0,ibadan,629111869859888,193.137.68.64,false_positive,account_suspended,0.0,2025-09
FRD00001415,2025-09-04 07:21:00,account_takeover,Glo,+2348079523658,CUST9968980,pattern_analysis,,377404.04,enugu,896783250277191,253.71.195.122,confirmed,account_suspended,12.841074266358417,2025-09
FRD00001416,2025-09-16 00:16:00,premium_rate_fraud,MTN,+2348069757694,CUST3306098,automated_system,,0.0,onitsha,518821729797987,208.177.57.75,investigating,account_suspended,0.0,2025-09
FRD00001417,2025-09-09 14:34:00,subscription_fraud,Airtel,+2349024508438,CUST8401743,automated_system,,72240.53,port harcourt,250735382044532,90.83.120.9,confirmed,account_suspended,11.18777036726858,2025-09
FRD00001418,2025-09-28 09:49:00,phishing,Glo,+2348076786441,CUST8522061,customer_report,,0.0,lagos,626241889350958,214.50.135.51,false_positive,monitoring,0.0,2025-09
FRD00001419,2025-09-17 03:12:00,call_forwarding_fraud,Glo,+2347056344567,CUST3768754,automated_system,,256986.64,aba,200345826460247,191.83.197.189,confirmed,no_action,12.456783269335618,2025-09
FRD00001420,2025-10-01 20:21:00,call_forwarding_fraud,Airtel,+2347082845792,CUST6066024,automated_system,,0.0,lagos,797646538523778,241.71.48.128,confirmed,account_suspended,0.0,2025-10
FRD00001421,2025-09-19 02:21:00,call_forwarding_fraud,Glo,+2348074932083,CUST4261606,manual_review,,0.0,ilorin,805805383864446,139.87.14.142,confirmed,account_suspended,0.0,2025-09
FRD00001422,2025-09-24 11:42:00,premium_rate_fraud,9mobile,+2348171124241,CUST8633476,automated_system,,0.0,lagos,655917344799698,211.66.7.134,resolved,no_action,0.0,2025-09
FRD00001423,2025-09-25 20:20:00,sim_swap,MTN,+2348161899345,CUST1279700,automated_system,,0.0,enugu,482599696536623,207.162.165.78,investigating,account_suspended,0.0,2025-09
FRD00001424,2025-09-02 20:19:00,call_forwarding_fraud,Airtel,+2348029976916,CUST9201978,automated_system,,0.0,ibadan,717844453116965,85.124.253.86,confirmed,no_action,0.0,2025-09
FRD00001425,2025-09-03 00:51:00,call_forwarding_fraud,Airtel,+2347015906930,CUST7571832,customer_report,,0.0,kaduna,866077386869171,224.69.77.68,investigating,sim_blocked,0.0,2025-09
FRD00001426,2025-09-03 20:04:00,subscription_fraud,MTN,+2348147305862,CUST1510150,customer_report,,0.0,benin city,364334034852842,33.102.255.1,resolved,account_suspended,0.0,2025-09
FRD00001427,2025-09-03 13:55:00,call_forwarding_fraud,Airtel,+2348021090437,CUST6476034,automated_system,,0.0,kano,774775894678598,169.58.115.106,investigating,account_suspended,0.0,2025-09
FRD00001428,2025-09-24 08:54:00,sim_swap,MTN,+2348100702989,CUST5525084,automated_system,,0.0,kaduna,276833700139380,85.184.248.124,confirmed,no_action,0.0,2025-09
FRD00001429,2025-09-24 20:18:00,account_takeover,MTN,+2348064431521,CUST4770506,customer_report,,204132.39,abuja,988684216424270,196.36.210.218,resolved,sim_blocked,12.22652893169386,2025-09
FRD00001430,2025-09-17 14:02:00,premium_rate_fraud,9mobile,+2348095833059,CUST3502200,pattern_analysis,,0.0,enugu,445134171771577,94.188.162.81,confirmed,sim_blocked,0.0,2025-09
FRD00001431,2025-09-25 04:16:00,sim_swap,MTN,+2349033825189,CUST5808407,automated_system,,0.0,calabar,912739390937866,175.71.97.8,confirmed,account_suspended,0.0,2025-09
FRD00001432,2025-09-17 00:09:00,call_forwarding_fraud,Airtel,+2348120354290,CUST6982298,manual_review,,0.0,enugu,583323200217513,31.106.118.90,confirmed,sim_blocked,0.0,2025-09
FRD00001433,,imei_spoofing,Airtel,+2349023512987,CUST4426888,customer_report,,0.0,kaduna,886462722838100,39.174.255.40,investigating,sim_blocked,0.0,
FRD00001434,2025-09-11 13:54:00,imei_spoofing,Glo,+2347050745346,CUST3962298,manual_review,,0.0,calabar,306856843721852,45.73.148.121,confirmed,sim_blocked,0.0,2025-09
FRD00001435,,phishing,Airtel,+2349020343237,CUST1251377,manual_review,,0.0,kano,129484412740038,41.179.163.73,confirmed,no_action,0.0,
FRD00001436,2025-09-28 15:19:00,premium_rate_fraud,MTN,+2349062153051,CUST4461100,automated_system,,0.0,calabar,867568030186214,13.32.250.250,confirmed,sim_blocked,0.0,2025-09
FRD00001437,2025-10-01 03:21:00,identity_theft,Airtel,+2347087413016,CUST9767740,automated_system,,0.0,ibadan,733712002249077,52.183.169.38,investigating,sim_blocked,0.0,2025-10
FRD00001438,,account_takeover,Glo,+2348116487625,CUST8150295,automated_system,,487047.68,enugu,509853602047102,160.254.59.55,resolved,monitoring,13.096119356001404,
FRD00001439,2025-09-03 05:24:00,premium_rate_fraud,Airtel,+2349020542951,CUST7410603,automated_system,,0.0,ilorin,740871538569593,29.6.71.141,false_positive,no_action,0.0,2025-09
FRD00001440,2025-09-28 23:25:00,phishing,MTN,+2348132051026,CUST5867336,customer_report,,0.0,ibadan,266924810670630,99.189.47.67,resolved,account_suspended,0.0,2025-09
FRD00001441,2025-09-06 23:10:00,call_forwarding_fraud,MTN,+2347035670731,CUST1095406,automated_system,,0.0,kano,330350269311412,114.86.48.89,investigating,account_suspended,0.0,2025-09
FRD00001442,2025-09-13 22:25:00,phishing,Airtel,+2347087933531,CUST6749269,automated_system,,0.0,warri,159546561624609,131.135.50.33,confirmed,sim_blocked,0.0,2025-09
FRD00001443,2025-09-19 11:57:00,identity_theft,MTN,+2348146443169,CUST5259559,pattern_analysis,,0.0,lagos,376147221704000,206.219.231.169,confirmed,monitoring,0.0,2025-09
FRD00001444,2025-09-13 14:58:00,call_forwarding_fraud,MTN,+2348032131435,CUST2402871,automated_system,,0.0,benin city,201776098012817,128.176.52.94,resolved,sim_blocked,0.0,2025-09
FRD00001445,2025-09-16 00:14:00,sim_swap,MTN,+2347037325364,CUST1798212,automated_system,,0.0,lagos,728533039881407,67.179.182.148,false_positive,sim_blocked,0.0,2025-09
FRD00001446,2025-09-04 23:09:00,sim_swap,Airtel,+2347018749957,CUST5067346,automated_system,,0.0,ibadan,844896566903774,224.82.6.18,false_positive,account_suspended,0.0,2025-09
FRD00001447,2025-10-01 08:42:00,identity_theft,Glo,+2348158485259,CUST2688181,customer_report,,0.0,ibadan,063573058200081,58.254.203.159,false_positive,monitoring,0.0,2025-10
FRD00001448,2025-09-19 14:40:00,imei_spoofing,MTN,+2349068677197,CUST4232244,customer_report,,0.0,calabar,796307618813020,228.25.252.103,confirmed,monitoring,0.0,2025-09
FRD00001449,,premium_rate_fraud,Glo,+2348118302296,CUST8633772,automated_system,,0.0,onitsha,872125321891511,17.219.215.167,confirmed,monitoring,0.0,
FRD00001450,2025-09-12 17:56:00,call_forwarding_fraud,Glo,+2348072439509,CUST3794687,automated_system,,0.0,abuja,786637871151508,150.71.46.143,confirmed,monitoring,0.0,2025-09
FRD00001451,2025-09-17 22:57:00,subscription_fraud,MTN,+2348067060488,CUST8966544,customer_report,,213616.91,abuja,346658876944324,52.78.1.94,confirmed,sim_blocked,12.27194423086771,2025-09
FRD00001452,2025-09-07 06:29:00,sim_swap,Glo,+2349055178644,CUST9231140,manual_review,,0.0,ibadan,815902229040260,187.249.228.156,confirmed,monitoring,0.0,2025-09
FRD00001453,2025-09-04 06:57:00,call_forwarding_fraud,Glo,+2348113464547,CUST8888772,automated_system,,0.0,enugu,140101441813324,249.189.198.194,confirmed,account_suspended,0.0,2025-09
FRD00001454,2025-09-24 08:29:00,call_forwarding_fraud,Glo,+2349056037539,CUST2671873,customer_report,,0.0,benin city,098866926669900,77.47.172.68,confirmed,sim_blocked,0.0,2025-09
FRD00001455,2025-09-28 21:21:00,account_takeover,MTN,+2348143393553,CUST9472934,automated_system,,28822.06,jos,462718800327735,217.60.150.29,confirmed,account_suspended,10.268931040183693,2025-09
FRD00001456,2025-09-13 14:55:00,account_takeover,MTN,+2348132968382,CUST3708375,customer_report,,467119.07,ibadan,506617192217913,174.36.161.133,confirmed,monitoring,13.054341612811836,2025-09
FRD00001457,2025-09-19 15:48:00,identity_theft,Airtel,+2348022173694,CUST1371411,automated_system,,0.0,lagos,046868684429172,159.24.106.9,investigating,monitoring,0.0,2025-09
FRD00001458,2025-09-24 13:36:00,call_forwarding_fraud,Airtel,+2349071762503,CUST2744987,customer_report,,0.0,warri,541802670852284,220.73.178.106,resolved,monitoring,0.0,2025-09
FRD00001459,2025-09-09 06:37:00,identity_theft,MTN,+2347068018028,CUST3809105,automated_system,,0.0,lagos,599098394937392,137.186.40.216,confirmed,sim_blocked,0.0,2025-09
FRD00001460,2025-09-01 11:31:00,sim_swap,MTN,+2347039138792,CUST7978232,automated_system,,0.0,abuja,202568496308735,247.93.237.198,false_positive,account_suspended,0.0,2025-09
FRD00001461,2025-09-22 14:34:00,subscription_fraud,MTN,+2347030278883,CUST1132452,automated_system,,386385.63,abeokuta,308606403323232,59.82.244.5,investigating,sim_blocked,12.86459377927258,2025-09
FRD00001462,2025-09-15 18:20:00,identity_theft,MTN,+2349031852163,CUST8894367,automated_system,,0.0,benin city,351025299919028,70.33.27.231,investigating,sim_blocked,0.0,2025-09
FRD00001463,2025-09-23 18:51:00,account_takeover,MTN,+2348141847447,CUST1529455,customer_report,,1827.25,abuja,157457483767359,90.173.164.211,false_positive,account_suspended,7.5111145041510605,2025-09
FRD00001464,2025-09-16 04:02:00,phishing,Glo,+2347059985558,CUST1551145,automated_system,,232422.95,jos,954305843264629,251.250.102.41,confirmed,sim_blocked,12.356318353727536,2025-09
FRD00001465,2025-09-16 12:46:00,call_forwarding_fraud,Glo,+2348119432861,CUST2981130,automated_system,,0.0,abuja,688686284783436,88.241.13.71,confirmed,account_suspended,0.0,2025-09
FRD00001466,2025-09-30 20:39:00,identity_theft,9mobile,+2349091110797,CUST3979362,manual_review,,0.0,lagos,018842388236901,193.58.138.190,resolved,no_action,0.0,2025-09
FRD00001467,2025-09-29 13:15:00,imei_spoofing,MTN,+2348164072060,CUST6826751,automated_system,,0.0,calabar,826492847719201,32.16.200.233,confirmed,monitoring,0.0,2025-09
FRD00001468,2025-09-27 07:39:00,phishing,Airtel,+2349011601968,CUST8032010,automated_system,,0.0,aba,285316919995179,26.42.75.215,investigating,sim_blocked,0.0,2025-09
FRD00001469,2025-09-17 14:58:00,call_forwarding_fraud,MTN,+2348160820632,CUST8780700,automated_system,,0.0,calabar,221234773313816,206.214.121.12,resolved,account_suspended,0.0,2025-09
FRD00001470,2025-10-01 19:48:00,subscription_fraud,MTN,+2348142143076,CUST3282907,automated_system,,412120.88,lagos,790511641027786,129.43.208.176,confirmed,no_action,12.929074409826722,2025-10
FRD00001471,2025-09-10 16:37:00,sim_swap,9mobile,+2349097500361,CUST1432919,automated_system,,0.0,abuja,799372362883684,186.128.233.16,investigating,account_suspended,0.0,2025-09
FRD00001472,2025-09-04 09:46:00,premium_rate_fraud,Airtel,+2348086699084,CUST5706215,customer_report,,0.0,abeokuta,917339794575604,79.238.36.197,confirmed,account_suspended,0.0,2025-09
FRD00001473,2025-09-27 18:07:00,call_forwarding_fraud,Airtel,+2348025671521,CUST2893619,customer_report,,0.0,warri,975734373402719,143.155.219.14,resolved,account_suspended,0.0,2025-09
FRD00001474,2025-09-08 23:30:00,identity_theft,MTN,+2349060287489,CUST8003996,automated_system,,0.0,lagos,863516651669964,23.189.217.216,confirmed,monitoring,0.0,2025-09
FRD00001475,2025-09-30 01:59:00,call_forwarding_fraud,9mobile,+2349082697848,CUST8866249,manual_review,,0.0,enugu,785573038477037,42.245.98.198,false_positive,account_suspended,0.0,2025-09
FRD00001476,2025-09-23 23:01:00,premium_rate_fraud,9mobile,+2348180309748,CUST1631146,manual_review,,0.0,warri,184468013604863,240.160.36.111,confirmed,account_suspended,0.0,2025-09
FRD00001477,2025-09-22 09:02:00,identity_theft,Airtel,+2348083965922,CUST3296583,automated_system,,0.0,lagos,889333630040543,94.216.242.125,false_positive,account_suspended,0.0,2025-09
FRD00001478,2025-09-23 05:40:00,subscription_fraud,Airtel,+2349028394890,CUST8187615,automated_system,,10768.55,abuja,360098136489430,101.249.186.224,investigating,no_action,9.284477986547707,2025-09
FRD00001479,2025-10-01 13:29:00,identity_theft,MTN,+2348133774594,CUST5851819,manual_review,,0.0,warri,397571265726004,33.46.122.243,confirmed,monitoring,0.0,2025-10
FRD00001480,2025-09-03 02:02:00,identity_theft,Airtel,+2348089468326,CUST2042219,customer_report,,0.0,kaduna,719160279446754,42.211.249.226,false_positive,no_action,0.0,2025-09
FRD00001481,2025-09-23 02:41:00,subscription_fraud,Airtel,+2349015551972,CUST9599133,automated_system,,329619.39,lagos,538460891797372,223.49.161.24,confirmed,sim_blocked,12.705696937968103,2025-09
FRD00001482,2025-09-30 01:58:00,call_forwarding_fraud,Glo,+2349057537544,CUST1502657,pattern_analysis,,197963.3,calabar,566653183240088,42.215.216.217,investigating,account_suspended,12.195841990389823,2025-09
FRD00001483,2025-09-21 03:29:00,subscription_fraud,Airtel,+2348089040467,CUST2438369,automated_system,,497763.67,enugu,992952803252271,237.109.165.100,confirmed,sim_blocked,13.117882694118954,2025-09
FRD00001484,2025-09-03 02:54:00,phishing,MTN,+2349063576029,CUST6964958,manual_review,,0.0,lagos,025846680332390,215.213.43.201,false_positive,account_suspended,0.0,2025-09
FRD00001485,2025-09-16 22:52:00,call_forwarding_fraud,Glo,+2348056782340,CUST8857509,manual_review,,0.0,warri,755512336803803,243.33.90.208,investigating,no_action,0.0,2025-09
FRD00001486,2025-09-28 22:16:00,sim_swap,Airtel,+2348089399936,CUST1900374,automated_system,,0.0,ibadan,252186764588875,232.14.185.49,confirmed,sim_blocked,0.0,2025-09
FRD00001487,2025-09-08 10:29:00,sim_swap,MTN,+2349035200531,CUST7479701,automated_system,,0.0,aba,281428893972781,36.62.237.77,false_positive,sim_blocked,0.0,2025-09
FRD00001488,2025-09-29 22:43:00,account_takeover,Airtel,+2349075028047,CUST3858250,manual_review,,195495.84,warri,665241434018183,101.152.168.136,resolved,monitoring,12.18329949459406,2025-09
FRD00001489,2025-09-25 15:01:00,phishing,MTN,+2347031803502,CUST2843171,manual_review,,166876.06,ilorin,938421030856252,31.82.101.187,confirmed,account_suspended,12.025012652629746,2025-09
FRD00001490,2025-09-14 11:08:00,account_takeover,MTN,+2349064220231,CUST8700462,automated_system,,280148.62,abuja,740219811299222,132.105.158.183,confirmed,account_suspended,12.543079096576305,2025-09
FRD00001491,2025-09-08 01:29:00,sim_swap,Glo,+2347052292701,CUST4030329,automated_system,,0.0,aba,813015481235930,5.52.214.232,confirmed,sim_blocked,0.0,2025-09
FRD00001492,2025-09-20 02:49:00,phishing,9mobile,+2349097254907,CUST9133779,automated_system,,181475.12,onitsha,827026459974663,250.135.254.86,resolved,sim_blocked,12.108879353782985,2025-09
FRD00001493,2025-09-02 12:18:00,call_forwarding_fraud,Glo,+2347050121610,CUST6218202,automated_system,,0.0,ilorin,012842551722574,20.108.195.136,investigating,sim_blocked,0.0,2025-09
FRD00001494,2025-09-28 07:29:00,imei_spoofing,Airtel,+2349014160752,CUST8198482,customer_report,,0.0,jos,777855240580564,64.84.69.150,confirmed,sim_blocked,0.0,2025-09
FRD00001495,2025-09-16 17:48:00,identity_theft,MTN,+2349068187236,CUST1482308,automated_system,,0.0,aba,086079163325184,170.165.247.88,confirmed,sim_blocked,0.0,2025-09
FRD00001496,2025-09-10 18:09:00,subscription_fraud,Glo,+2347053151020,CUST8228807,automated_system,,46982.31,warri,935596710426529,187.197.172.1,investigating,sim_blocked,10.757547711244015,2025-09
FRD00001497,2025-09-20 03:14:00,subscription_fraud,Airtel,+2349075064389,CUST1806052,automated_system,,322845.34,aba,045759384469593,200.129.70.79,confirmed,monitoring,12.68493176145636,2025-09
FRD00001498,2025-09-27 21:24:00,account_takeover,Glo,+2349056810555,CUST1248051,automated_system,,426945.24,lagos,062711866909350,76.55.250.2,false_positive,sim_blocked,12.96441338264514,2025-09
FRD00001499,2025-09-04 05:00:00,phishing,Airtel,+2348026454437,CUST2719943,customer_report,,0.0,ibadan,233557326364191,228.191.17.179,investigating,sim_blocked,0.0,2025-09
FRD00001500,2025-09-06 13:36:00,premium_rate_fraud,Airtel,+2349016964510,CUST7650871,customer_report,,0.0,lagos,030325270765215,50.242.116.96,false_positive,account_suspended,0.0,2025-09
FRD00001501,2025-09-16 15:12:00,sim_swap,Airtel,+2349075714146,CUST2574265,customer_report,,0.0,ibadan,148782496150523,182.111.24.211,resolved,no_action,0.0,2025-09
FRD00001502,2025-10-01 10:40:00,sim_swap,Airtel,+2347088453190,CUST1435894,automated_system,,0.0,ilorin,821464756283919,54.39.211.169,confirmed,sim_blocked,0.0,2025-10
FRD00001503,2025-09-03 22:43:00,imei_spoofing,Glo,+2348074828236,CUST9575779,customer_report,,0.0,aba,521639388678619,175.17.109.127,resolved,monitoring,0.0,2025-09
FRD00001504,2025-09-08 16:46:00,call_forwarding_fraud,9mobile,+2348092771026,CUST1916274,customer_report,,0.0,port harcourt,200685597080586,215.234.225.83,confirmed,monitoring,0.0,2025-09
FRD00001505,2025-09-20 09:58:00,call_forwarding_fraud,Airtel,+2349075151398,CUST6609149,automated_system,,0.0,port harcourt,174351384689739,80.128.183.153,confirmed,account_suspended,0.0,2025-09
FRD00001506,2025-09-10 14:22:00,sim_swap,Airtel,+2347017764227,CUST9023309,automated_system,,0.0,calabar,004858911852652,183.141.44.117,investigating,sim_blocked,0.0,2025-09
FRD00001507,2025-09-03 15:34:00,identity_theft,MTN,+2349067222754,CUST8843233,automated_system,,0.0,calabar,062809040245123,115.26.60.198,confirmed,account_suspended,0.0,2025-09
FRD00001508,2025-09-12 12:28:00,sim_swap,Glo,+2349056630132,CUST9571691,automated_system,,0.0,abuja,562951927235362,191.213.8.158,false_positive,account_suspended,0.0,2025-09
FRD00001509,2025-09-16 07:12:00,subscription_fraud,MTN,+2348140935326,CUST2698318,automated_system,,0.0,aba,874408587297540,69.236.148.141,confirmed,sim_blocked,0.0,2025-09
FRD00001510,2025-09-15 18:37:00,phishing,9mobile,+2348170319281,CUST8810083,customer_report,,0.0,port harcourt,692431778659563,74.91.112.84,investigating,monitoring,0.0,2025-09
FRD00001511,2025-09-18 06:57:00,identity_theft,Glo,+2348152899622,CUST6350475,customer_report,,0.0,lagos,089082568792975,230.57.204.106,confirmed,account_suspended,0.0,2025-09
FRD00001512,2025-09-30 05:05:00,subscription_fraud,Airtel,+2348022263849,CUST4670827,automated_system,,114107.39,jos,537055995294142,176.207.189.146,investigating,sim_blocked,11.644904065136306,2025-09
FRD00001513,2025-10-01 08:00:00,account_takeover,MTN,+2349037121466,CUST9017879,automated_system,,482309.98,warri,291171908018698,108.194.118.254,investigating,monitoring,13.086344371711256,2025-10
FRD00001514,2025-09-22 01:33:00,call_forwarding_fraud,Airtel,+2347086490464,CUST2034124,automated_system,,50414.58,lagos,995556037115693,13.139.194.219,resolved,monitoring,10.828055533273686,2025-09
FRD00001515,2025-09-15 02:37:00,phishing,MTN,+2347066357831,CUST8917933,customer_report,,0.0,lagos,574756217545944,10.208.136.89,confirmed,sim_blocked,0.0,2025-09
FRD00001516,2025-09-05 00:46:00,call_forwarding_fraud,Airtel,+2347085082858,CUST9199851,automated_system,,0.0,lagos,219094419493575,233.103.84.138,investigating,sim_blocked,0.0,2025-09
FRD00001517,2025-09-20 19:54:00,imei_spoofing,Glo,+2348115008311,CUST4130460,automated_system,,0.0,aba,544614848578876,112.178.149.196,confirmed,account_suspended,0.0,2025-09
FRD00001518,2025-09-21 17:08:00,imei_spoofing,9mobile,+2348091102198,CUST4549445,automated_system,,0.0,warri,444145537711711,65.220.233.236,investigating,sim_blocked,0.0,2025-09
FRD00001519,2025-09-02 21:47:00,identity_theft,9mobile,+2348178205006,CUST5830876,automated_system,,0.0,port harcourt,200091250098120,152.121.176.245,resolved,account_suspended,0.0,2025-09
FRD00001520,2025-10-01 16:29:00,identity_theft,MTN,+2348136186495,CUST7208007,automated_system,,0.0,lagos,697831004284692,233.173.160.234,confirmed,monitoring,0.0,2025-10
FRD00001521,2025-10-01 17:50:00,premium_rate_fraud,MTN,+2348166284641,CUST5080950,pattern_analysis,,0.0,calabar,737140011136853,220.165.168.174,confirmed,sim_blocked,0.0,2025-10
FRD00001522,2025-09-05 22:56:00,imei_spoofing,9mobile,+2348187015691,CUST7643609,automated_system,,0.0,ibadan,734730328877300,121.97.26.70,resolved,account_suspended,0.0,2025-09
FRD00001523,2025-09-04 10:49:00,sim_swap,9mobile,+2349096163416,CUST6739942,automated_system,,0.0,onitsha,387337304726169,152.63.175.112,confirmed,monitoring,0.0,2025-09
FRD00001524,2025-09-07 12:38:00,account_takeover,Airtel,+2347011364674,CUST7959704,automated_system,,365809.98,enugu,498901664466006,237.128.165.5,confirmed,sim_blocked,12.809872030890824,2025-09
FRD00001525,2025-09-15 15:27:00,sim_swap,Glo,+2348054662019,CUST5658787,automated_system,,0.0,lagos,341976039024657,155.212.46.173,resolved,account_suspended,0.0,2025-09
FRD00001526,2025-09-15 01:38:00,premium_rate_fraud,MTN,+2349034405138,CUST4462065,automated_system,,0.0,abeokuta,068777769653277,172.104.26.197,confirmed,account_suspended,0.0,2025-09
FRD00001527,2025-09-17 16:29:00,call_forwarding_fraud,Airtel,+2348083846823,CUST6076709,pattern_analysis,,0.0,port harcourt,776283590570831,235.254.104.159,confirmed,monitoring,0.0,2025-09
FRD00001528,2025-09-14 04:46:00,sim_swap,MTN,+2349064909515,CUST4728742,automated_system,,0.0,calabar,017057741158802,218.220.239.96,investigating,account_suspended,0.0,2025-09
FRD00001529,2025-09-02 06:23:00,imei_spoofing,9mobile,+2348173291696,CUST1071027,automated_system,,0.0,lagos,560935901545269,80.204.209.73,confirmed,account_suspended,0.0,2025-09
FRD00001530,2025-09-09 18:06:00,subscription_fraud,Glo,+2349059484770,CUST1083147,automated_system,,299859.45,ilorin,107184735996126,133.50.175.183,investigating,account_suspended,12.611072478748095,2025-09
FRD00001531,,account_takeover,MTN,+2348034729993,CUST4426273,automated_system,,0.0,calabar,293386180483644,46.203.45.242,false_positive,monitoring,0.0,
FRD00001532,2025-09-02 03:22:00,imei_spoofing,9mobile,+2348183253457,CUST8858492,pattern_analysis,,0.0,lagos,589788072622536,191.59.162.206,investigating,account_suspended,0.0,2025-09
FRD00001533,2025-09-13 17:31:00,identity_theft,Airtel,+2349074586050,CUST2499375,manual_review,,0.0,jos,255857316703437,46.221.174.210,confirmed,monitoring,0.0,2025-09
FRD00001534,2025-09-17 17:26:00,call_forwarding_fraud,MTN,+2349039589741,CUST5880505,automated_system,,0.0,lagos,275060733014567,195.33.184.71,investigating,monitoring,0.0,2025-09
FRD00001535,2025-09-20 23:22:00,subscription_fraud,Airtel,+2349029407666,CUST9551240,customer_report,,61073.34,calabar,419599767440870,140.67.10.128,resolved,monitoring,11.01984708968196,2025-09
FRD00001536,2025-09-04 15:53:00,imei_spoofing,MTN,+2349037098708,CUST6552698,automated_system,,0.0,enugu,361628269764778,1.2.20.91,confirmed,sim_blocked,0.0,2025-09
FRD00001537,,sim_swap,MTN,+2348141375898,CUST5286476,automated_system,,0.0,abeokuta,813194575944992,166.180.72.52,investigating,account_suspended,0.0,
FRD00001538,2025-09-11 04:24:00,call_forwarding_fraud,Glo,+2347055288114,CUST6089564,automated_system,,0.0,abeokuta,605091289451788,129.145.220.65,investigating,monitoring,0.0,2025-09
FRD00001539,2025-09-27 19:21:00,call_forwarding_fraud,MTN,+2348169704924,CUST7215466,automated_system,,0.0,onitsha,469791682813993,39.33.228.233,confirmed,account_suspended,0.0,2025-09
FRD00001540,2025-09-02 01:52:00,call_forwarding_fraud,Airtel,+2348089610161,CUST5255613,pattern_analysis,,0.0,abeokuta,823765267477312,8.177.116.85,investigating,monitoring,0.0,2025-09
FRD00001541,2025-09-05 12:32:00,phishing,Glo,+2348116930654,CUST7902245,automated_system,,8514438.0,ilorin,813840133613338,128.87.5.10,resolved,sim_blocked,15.957273986173911,2025-09
FRD00001542,2025-09-17 04:41:00,phishing,MTN,+2349069699560,CUST5978195,manual_review,,0.0,aba,610706334702717,152.12.143.120,false_positive,sim_blocked,0.0,2025-09
FRD00001543,2025-09-01 02:52:00,subscription_fraud,MTN,+2348149736672,CUST6974630,automated_system,,0.0,lagos,599406455375659,60.30.45.145,confirmed,account_suspended,0.0,2025-09
FRD00001544,2025-09-15 15:26:00,call_forwarding_fraud,Airtel,+2349018368219,CUST3449806,pattern_analysis,,0.0,calabar,287631388716030,211.222.213.228,confirmed,account_suspended,0.0,2025-09
FRD00001545,2025-09-04 05:39:00,subscription_fraud,Airtel,+2349024063092,CUST4587403,manual_review,,126839.68,lagos,491948954227090,131.16.11.194,resolved,monitoring,11.750687089722744,2025-09
FRD00001546,2025-09-25 14:01:00,premium_rate_fraud,MTN,+2348037612220,CUST1608841,automated_system,,0.0,lagos,660220224922324,45.1.213.120,confirmed,no_action,0.0,2025-09
FRD00001547,2025-09-29 06:46:00,premium_rate_fraud,MTN,+2348137238682,CUST6528649,manual_review,,0.0,ibadan,992129380702787,105.82.250.144,investigating,sim_blocked,0.0,2025-09
FRD00001548,2025-09-28 06:31:00,imei_spoofing,MTN,+2348163837535,CUST8188881,automated_system,,0.0,enugu,169539868497720,74.231.209.135,confirmed,monitoring,0.0,2025-09
FRD00001549,2025-09-13 02:57:00,identity_theft,Glo,+2349051989894,CUST7810133,automated_system,,0.0,onitsha,771949032201684,50.186.186.61,resolved,sim_blocked,0.0,2025-09
FRD00001550,2025-09-01 08:11:00,call_forwarding_fraud,Glo,+2347057264044,CUST4156344,customer_report,,0.0,ilorin,368655217573623,1.150.60.98,confirmed,monitoring,0.0,2025-09
FRD00001551,2025-09-26 09:02:00,account_takeover,MTN,+2348161582820,CUST3057131,automated_system,,322095.39,kano,157598975998557,240.47.25.126,investigating,monitoring,12.682606127557012,2025-09
FRD00001552,2025-09-09 19:11:00,account_takeover,MTN,+2348066043200,CUST3419981,automated_system,,0.0,warri,259663842975081,12.47.235.182,resolved,account_suspended,0.0,2025-09
FRD00001553,2025-09-25 02:34:00,identity_theft,Airtel,+2348021310795,CUST1515811,automated_system,,0.0,enugu,109050635161713,193.247.139.116,confirmed,sim_blocked,0.0,2025-09
FRD00001554,2025-09-18 22:43:00,imei_spoofing,MTN,+2349066938499,CUST6228258,automated_system,,0.0,enugu,099927196130081,142.153.168.234,investigating,account_suspended,0.0,2025-09
FRD00001555,2025-09-26 00:29:00,phishing,Glo,+2349059333888,CUST9832924,manual_review,,0.0,lagos,809833897813969,82.251.241.143,investigating,monitoring,0.0,2025-09
FRD00001556,2025-09-25 01:54:00,call_forwarding_fraud,MTN,+2348104021385,CUST6973853,automated_system,,0.0,abeokuta,591523384813698,183.33.82.43,resolved,sim_blocked,0.0,2025-09
FRD00001557,2025-09-21 20:33:00,subscription_fraud,MTN,+2349030441172,CUST8646419,automated_system,,472372.28,enugu,077306458603935,46.18.247.229,resolved,account_suspended,13.065524799470246,2025-09
FRD00001558,2025-09-29 07:33:00,call_forwarding_fraud,MTN,+2348102077386,CUST5705220,automated_system,,0.0,abeokuta,489400508804181,3.236.115.44,confirmed,monitoring,0.0,2025-09
FRD00001559,2025-09-01 01:08:00,call_forwarding_fraud,Airtel,+2349010239366,CUST2997646,manual_review,,0.0,abeokuta,768245754077519,249.7.61.143,investigating,sim_blocked,0.0,2025-09
FRD00001560,2025-09-18 21:24:00,imei_spoofing,Airtel,+2349074743593,CUST1136459,automated_system,,0.0,benin city,657421997256938,195.62.178.86,investigating,sim_blocked,0.0,2025-09
FRD00001561,2025-09-27 05:06:00,subscription_fraud,MTN,+2348109192607,CUST8075196,automated_system,,231215.16,abuja,121989132957335,236.158.104.160,confirmed,no_action,12.351108309531506,2025-09
FRD00001562,2025-09-04 03:14:00,imei_spoofing,9mobile,+2349093202233,CUST1273332,manual_review,,0.0,lagos,190955481425910,57.201.128.116,confirmed,no_action,0.0,2025-09
FRD00001563,2025-09-13 00:26:00,subscription_fraud,Airtel,+2348027329095,CUST2230892,customer_report,,400763.01,calabar,477711119963948,111.119.146.172,investigating,sim_blocked,12.901128029311762,2025-09
FRD00001564,2025-09-07 22:03:00,subscription_fraud,Airtel,+2348120852028,CUST6983494,automated_system,,84873.11,port harcourt,161659368765705,89.89.221.239,investigating,sim_blocked,11.348924378797182,2025-09
FRD00001565,2025-09-26 06:01:00,identity_theft,Airtel,+2347083017197,CUST6905088,automated_system,,0.0,kano,528947418669335,110.200.46.190,resolved,no_action,0.0,2025-09
FRD00001566,2025-09-02 02:33:00,imei_spoofing,Airtel,+2349076249501,CUST8882098,automated_system,,0.0,jos,660099551131973,72.240.161.31,resolved,monitoring,0.0,2025-09
FRD00001567,2025-09-15 20:35:00,subscription_fraud,MTN,+2348139237174,CUST7853850,automated_system,,0.0,port harcourt,171036550645629,88.3.216.166,confirmed,sim_blocked,0.0,2025-09
FRD00001568,2025-09-28 05:00:00,call_forwarding_fraud,9mobile,+2348172562118,CUST8699036,automated_system,,230244.21,kano,198918051297093,39.165.226.232,confirmed,account_suspended,12.346900150426674,2025-09
FRD00001569,2025-09-21 05:47:00,premium_rate_fraud,MTN,+2347063527057,CUST1385297,automated_system,,0.0,abuja,116631970257888,4.206.100.139,confirmed,account_suspended,0.0,2025-09
FRD00001570,2025-09-11 00:05:00,account_takeover,Glo,+2349051886431,CUST4198180,automated_system,,329280.27,lagos,856041285913302,33.172.199.137,resolved,account_suspended,12.704667588520287,2025-09
FRD00001571,2025-09-02 19:41:00,account_takeover,MTN,+2348109288574,CUST5595509,automated_system,,348160.56,port harcourt,364161941729083,74.117.238.248,investigating,monitoring,12.760421903898152,2025-09
FRD00001572,2025-09-16 16:06:00,sim_swap,Airtel,+2347015317925,CUST5562671,manual_review,,0.0,lagos,826916297123721,255.207.30.127,investigating,sim_blocked,0.0,2025-09
FRD00001573,2025-09-15 07:39:00,subscription_fraud,MTN,+2348101349668,CUST7966721,pattern_analysis,,430959.46,kaduna,425935720844280,190.9.175.147,investigating,sim_blocked,12.97377162473829,2025-09
FRD00001574,2025-09-22 21:13:00,call_forwarding_fraud,MTN,+2348100874462,CUST7226266,automated_system,,0.0,benin city,671263499837739,238.120.13.185,false_positive,sim_blocked,0.0,2025-09
FRD00001575,2025-09-12 03:30:00,phishing,Airtel,+2347016868424,CUST4411008,manual_review,,0.0,kaduna,165166518367557,13.243.111.28,resolved,monitoring,0.0,2025-09
FRD00001576,2025-09-18 10:10:00,account_takeover,Airtel,+2349071768541,CUST8385898,automated_system,,126561.13,calabar,800318026677432,90.208.215.159,resolved,monitoring,11.748488612821932,2025-09
FRD00001577,2025-09-29 07:22:00,subscription_fraud,Glo,+2348075883353,CUST4958097,automated_system,,332334.42,abeokuta,835300472552859,226.6.241.39,investigating,account_suspended,12.713900039092664,2025-09
FRD00001578,2025-09-27 16:37:00,phishing,Glo,+2348070567892,CUST1789415,automated_system,,0.0,abuja,867784649495655,15.64.235.64,false_positive,monitoring,0.0,2025-09
FRD00001579,2025-09-18 17:16:00,call_forwarding_fraud,Airtel,+2347087162097,CUST4147241,automated_system,,0.0,lagos,477906494343822,199.139.158.166,confirmed,monitoring,0.0,2025-09
FRD00001580,2025-09-20 01:46:00,call_forwarding_fraud,MTN,+2347060068822,CUST6651760,automated_system,,0.0,port harcourt,401551785452307,55.198.180.115,investigating,account_suspended,0.0,2025-09
FRD00001581,2025-09-13 17:10:00,subscription_fraud,Airtel,+2348027644021,CUST6863141,automated_system,,53750.35,abuja,426974714784962,96.53.244.7,confirmed,sim_blocked,10.89212406195357,2025-09
FRD00001582,2025-09-17 22:27:00,call_forwarding_fraud,9mobile,+2348177520214,CUST2462582,customer_report,,0.0,ilorin,699029691918642,72.92.27.21,confirmed,account_suspended,0.0,2025-09
FRD00001583,2025-09-27 05:54:00,call_forwarding_fraud,9mobile,+2349096473033,CUST8557588,automated_system,,0.0,enugu,962951705388301,117.169.70.126,confirmed,sim_blocked,0.0,2025-09
FRD00001584,2025-09-17 21:21:00,call_forwarding_fraud,MTN,+2347038836563,CUST6946621,customer_report,,0.0,kano,443559897259170,211.132.64.228,investigating,sim_blocked,0.0,2025-09
FRD00001585,2025-09-21 00:36:00,premium_rate_fraud,MTN,+2347065377898,CUST4551007,automated_system,,0.0,enugu,837095703519999,246.154.70.232,resolved,sim_blocked,0.0,2025-09
FRD00001586,2025-09-25 22:55:00,call_forwarding_fraud,Airtel,+2348083124913,CUST4630311,automated_system,,0.0,kano,600662940795267,241.142.159.253,resolved,no_action,0.0,2025-09
FRD00001587,2025-09-05 18:21:00,identity_theft,MTN,+2348032888867,CUST6924587,automated_system,,0.0,aba,218278076315616,154.116.26.142,resolved,sim_blocked,0.0,2025-09
FRD00001588,2025-09-01 21:01:00,identity_theft,Airtel,+2347015396789,CUST5319853,manual_review,,0.0,warri,964502956003608,190.226.145.95,false_positive,monitoring,0.0,2025-09
FRD00001589,2025-09-23 05:36:00,identity_theft,Glo,+2348114449313,CUST9436842,manual_review,,0.0,onitsha,524205266038833,34.216.82.161,confirmed,monitoring,0.0,2025-09
FRD00001590,2025-09-29 22:07:00,account_takeover,9mobile,+2349097032132,CUST4661850,automated_system,,257577.97,warri,997769923691116,77.93.244.123,false_positive,no_action,12.459081631680998,2025-09
FRD00001591,2025-09-20 21:27:00,premium_rate_fraud,MTN,+2347034123329,CUST5967761,automated_system,,0.0,lagos,817567841582347,73.46.217.6,false_positive,monitoring,0.0,2025-09
FRD00001592,2025-09-01 10:22:00,imei_spoofing,Glo,+2349053006076,CUST1934204,automated_system,,0.0,lagos,925801611596354,9.155.226.195,confirmed,account_suspended,0.0,2025-09
FRD00001593,2025-09-24 09:57:00,identity_theft,MTN,+2347066177438,CUST9952588,automated_system,,0.0,calabar,398907447675198,89.129.189.81,confirmed,sim_blocked,0.0,2025-09
FRD00001594,2025-09-01 16:33:00,call_forwarding_fraud,Glo,+2347059990786,CUST4570660,customer_report,,0.0,ilorin,222864625680877,211.116.164.192,confirmed,no_action,0.0,2025-09
FRD00001595,2025-09-08 10:20:00,imei_spoofing,MTN,+2348067716246,CUST6266466,automated_system,,0.0,lagos,388207763405331,230.193.71.65,confirmed,account_suspended,0.0,2025-09
FRD00001596,2025-09-12 07:26:00,phishing,Airtel,+2349015120915,CUST9700371,manual_review,,0.0,calabar,015328998169431,34.94.79.248,false_positive,monitoring,0.0,2025-09
FRD00001597,2025-09-03 06:46:00,phishing,Glo,+2348115093292,CUST5175091,automated_system,,0.0,warri,743365124887781,133.33.120.202,confirmed,sim_blocked,0.0,2025-09
FRD00001598,2025-09-12 18:30:00,sim_swap,Airtel,+2348080137253,CUST5704087,customer_report,,0.0,jos,899388212029363,127.33.71.203,false_positive,account_suspended,0.0,2025-09
FRD00001599,,identity_theft,MTN,+2348160142421,CUST5305861,customer_report,,0.0,warri,766855538138040,195.202.220.12,confirmed,account_suspended,0.0,
FRD00001600,2025-09-17 23:52:00,imei_spoofing,Glo,+2349054857737,CUST6667065,customer_report,,0.0,kaduna,660715605227793,142.226.212.221,false_positive,account_suspended,0.0,2025-09
FRD00001601,2025-09-09 10:22:00,premium_rate_fraud,MTN,+2348147577852,CUST9991971,manual_review,,0.0,warri,857851360601267,10.239.22.186,resolved,account_suspended,0.0,2025-09
FRD00001602,2025-09-29 13:29:00,call_forwarding_fraud,Glo,+2348155443517,CUST3705106,automated_system,,0.0,jos,124074566934086,187.103.209.34,resolved,monitoring,0.0,2025-09
FRD00001603,2025-09-26 06:47:00,premium_rate_fraud,MTN,+2349039992470,CUST2984962,automated_system,,0.0,kaduna,268990436406747,9.249.1.166,confirmed,sim_blocked,0.0,2025-09
FRD00001604,2025-09-07 05:21:00,phishing,Airtel,+2348081996405,CUST7140783,automated_system,,0.0,abuja,716576843494778,89.187.137.31,confirmed,no_action,0.0,2025-09
FRD00001605,2025-09-20 22:48:00,account_takeover,Airtel,+2347018045600,CUST5537389,automated_system,,316669.73,kano,618573914290123,125.144.214.96,confirmed,monitoring,12.665617806405237,2025-09
FRD00001606,2025-09-22 06:15:00,call_forwarding_fraud,Glo,+2348050325745,CUST3414108,automated_system,,0.0,abuja,182986810492793,227.145.61.218,investigating,account_suspended,0.0,2025-09
FRD00001607,2025-09-25 07:10:00,call_forwarding_fraud,9mobile,+2348184658555,CUST5373393,manual_review,,0.0,lagos,158848710743841,146.136.57.58,confirmed,monitoring,0.0,2025-09
FRD00001608,2025-09-05 11:55:00,sim_swap,Airtel,+2347082934920,CUST9267714,customer_report,,0.0,lagos,302054140459626,112.77.34.177,investigating,account_suspended,0.0,2025-09
FRD00001609,2025-09-17 12:36:00,sim_swap,Airtel,+2348081179681,CUST8922293,automated_system,,0.0,aba,820691327872789,5.183.84.180,confirmed,account_suspended,0.0,2025-09
FRD00001610,2025-09-10 09:09:00,sim_swap,Airtel,+2347086984100,CUST6307827,customer_report,,0.0,ibadan,791718255615204,175.111.79.112,confirmed,sim_blocked,0.0,2025-09
FRD00001611,2025-09-22 08:18:00,account_takeover,Airtel,+2347080943448,CUST9745407,manual_review,,172460.89,benin city,233481328634620,239.111.169.84,confirmed,monitoring,12.057931563509236,2025-09
FRD00001612,2025-09-25 17:16:00,subscription_fraud,Glo,+2348072863922,CUST8480581,automated_system,,247780.39,ilorin,061032150625555,254.46.2.33,confirmed,account_suspended,12.420302144469154,2025-09
FRD00001613,2025-09-03 22:00:00,phishing,Glo,+2348073812620,CUST9189437,automated_system,,450316.88,warri,513390937963285,45.116.232.217,confirmed,sim_blocked,13.017709012363458,2025-09
FRD00001614,2025-09-03 17:17:00,sim_swap,MTN,+2348166169993,CUST6583842,automated_system,,0.0,kaduna,413173705847016,77.169.7.104,investigating,sim_blocked,0.0,2025-09
FRD00001615,2025-09-26 06:42:00,subscription_fraud,Glo,+2348078504880,CUST2385579,pattern_analysis,,17564628.5,lagos,909791328625377,59.109.178.65,false_positive,monitoring,16.681397750376767,2025-09
FRD00001616,2025-09-11 18:22:00,identity_theft,Airtel,+2348021740582,CUST1945355,customer_report,,0.0,lagos,103032474909950,23.33.56.185,confirmed,account_suspended,0.0,2025-09
FRD00001617,2025-09-19 17:12:00,premium_rate_fraud,Airtel,+2347087761902,CUST4371187,customer_report,,0.0,abeokuta,160082645316362,89.80.197.48,confirmed,account_suspended,0.0,2025-09
FRD00001618,2025-09-14 08:04:00,call_forwarding_fraud,Airtel,+2348027605633,CUST1346550,automated_system,,0.0,ibadan,948623188790595,110.236.81.17,confirmed,account_suspended,0.0,2025-09
FRD00001619,2025-09-19 04:16:00,premium_rate_fraud,MTN,+2349037353423,CUST2219251,automated_system,,0.0,warri,275021120453345,64.34.156.8,resolved,sim_blocked,0.0,2025-09
FRD00001620,2025-09-03 05:07:00,account_takeover,Glo,+2348079615555,CUST8615856,automated_system,,16857.2,abeokuta,086519181275625,103.198.135.198,investigating,monitoring,9.732592464290589,2025-09
FRD00001621,2025-09-30 17:48:00,call_forwarding_fraud,Airtel,+2348025750219,CUST2637875,customer_report,,0.0,kano,473028979262969,65.206.124.156,confirmed,monitoring,0.0,2025-09
FRD00001622,2025-09-21 22:56:00,imei_spoofing,MTN,+2347068275433,CUST1220678,customer_report,,0.0,jos,077251196403889,67.201.255.49,resolved,sim_blocked,0.0,2025-09
FRD00001623,2025-09-22 04:58:00,sim_swap,Airtel,+2347083506692,CUST9442478,automated_system,,0.0,kaduna,434919086692701,7.156.101.5,false_positive,no_action,0.0,2025-09
FRD00001624,2025-09-18 01:36:00,phishing,Airtel,+2347014430508,CUST6778613,customer_report,,228797.0,port harcourt,190824665667979,69.246.126.86,false_positive,monitoring,12.340594797190834,2025-09
FRD00001625,2025-09-06 11:38:00,sim_swap,Airtel,+2348120162793,CUST9593278,automated_system,,0.0,port harcourt,091941106626198,187.214.221.156,confirmed,monitoring,0.0,2025-09
FRD00001626,2025-09-17 01:20:00,subscription_fraud,9mobile,+2348093856015,CUST7463680,customer_report,,170229.39,enugu,895940459021662,65.55.216.164,confirmed,account_suspended,12.044908033824026,2025-09
FRD00001627,2025-09-11 21:09:00,call_forwarding_fraud,MTN,+2349035255121,CUST3737966,automated_system,,0.0,abuja,215905463660483,162.57.82.40,resolved,sim_blocked,0.0,2025-09
FRD00001628,2025-09-26 23:27:00,call_forwarding_fraud,9mobile,+2348097155143,CUST7650045,customer_report,,0.0,ibadan,152658896869666,158.59.161.2,investigating,account_suspended,0.0,2025-09
FRD00001629,2025-09-24 01:59:00,premium_rate_fraud,Glo,+2349059451139,CUST2559602,automated_system,,0.0,lagos,478504447233120,84.33.164.249,confirmed,no_action,0.0,2025-09
FRD00001630,2025-09-14 09:47:00,account_takeover,Airtel,+2347086148186,CUST6599574,customer_report,,146232.67,abuja,064666231019957,191.80.79.193,resolved,account_suspended,11.892961100740212,2025-09
FRD00001631,2025-09-28 13:34:00,subscription_fraud,Airtel,+2349073708693,CUST6683060,automated_system,,212354.9,ilorin,288981371889035,56.177.138.175,confirmed,account_suspended,12.266018919673783,2025-09
FRD00001632,2025-09-08 16:23:00,identity_theft,Airtel,+2349027962260,CUST7246111,automated_system,,0.0,aba,925728613281279,60.37.30.112,confirmed,sim_blocked,0.0,2025-09
FRD00001633,2025-09-08 20:29:00,call_forwarding_fraud,9mobile,+2348181952323,CUST2278388,automated_system,,0.0,benin city,972145205819319,139.180.55.216,resolved,account_suspended,0.0,2025-09
FRD00001634,2025-10-01 19:47:00,imei_spoofing,MTN,+2348037375811,CUST3893738,automated_system,,0.0,benin city,928720092377046,192.215.42.191,confirmed,account_suspended,0.0,2025-10
FRD00001635,2025-09-21 14:53:00,sim_swap,Airtel,+2349019039937,CUST6816240,customer_report,,0.0,warri,871495760235054,97.230.162.164,confirmed,no_action,0.0,2025-09
FRD00001636,2025-09-28 09:17:00,phishing,Airtel,+2347017242790,CUST3486598,customer_report,,0.0,aba,491253919158492,192.193.46.9,investigating,account_suspended,0.0,2025-09
FRD00001637,2025-09-06 18:23:00,call_forwarding_fraud,Airtel,+2348125195727,CUST6741734,customer_report,,0.0,lagos,360485342953832,70.204.98.92,resolved,monitoring,0.0,2025-09
FRD00001638,2025-09-06 04:24:00,premium_rate_fraud,MTN,+2348133809273,CUST2582487,manual_review,,0.0,jos,990399293967624,127.244.50.178,resolved,sim_blocked,0.0,2025-09
FRD00001639,2025-09-26 08:27:00,account_takeover,MTN,+2349061888926,CUST6615198,automated_system,,228872.46,ibadan,195565635046202,167.50.153.242,resolved,no_action,12.340924553390549,2025-09
FRD00001640,2025-09-25 18:33:00,call_forwarding_fraud,Airtel,+2348080886320,CUST2798181,automated_system,,0.0,port harcourt,070952584528623,130.61.51.74,confirmed,no_action,0.0,2025-09
FRD00001641,2025-09-21 14:34:00,call_forwarding_fraud,MTN,+2348148345795,CUST7168005,customer_report,,0.0,benin city,551616190476504,106.169.188.12,false_positive,sim_blocked,0.0,2025-09
FRD00001642,2025-09-26 12:51:00,sim_swap,9mobile,+2348173151396,CUST1120164,customer_report,,0.0,kano,031079790149142,240.148.114.132,confirmed,account_suspended,0.0,2025-09
FRD00001643,2025-09-30 14:53:00,sim_swap,Glo,+2349056644440,CUST4628256,manual_review,,0.0,kaduna,873303276743602,181.248.85.28,confirmed,sim_blocked,0.0,2025-09
FRD00001644,2025-09-13 07:50:00,premium_rate_fraud,MTN,+2347036872371,CUST4884694,automated_system,,0.0,onitsha,464339058444243,208.252.242.181,resolved,account_suspended,0.0,2025-09
FRD00001645,2025-09-04 11:08:00,premium_rate_fraud,MTN,+2348104668159,CUST1607255,automated_system,,0.0,benin city,078657160979099,153.139.131.229,resolved,no_action,0.0,2025-09
FRD00001646,2025-09-12 06:48:00,call_forwarding_fraud,Airtel,+2348080312805,CUST3053938,customer_report,,0.0,ibadan,042775309841620,96.144.157.87,resolved,monitoring,0.0,2025-09
FRD00001647,2025-09-12 10:33:00,identity_theft,Airtel,+2349022831644,CUST8666253,customer_report,,0.0,warri,851021548465814,238.193.58.169,investigating,monitoring,0.0,2025-09
FRD00001648,2025-09-18 06:21:00,call_forwarding_fraud,Airtel,+2349070220418,CUST8599279,automated_system,,0.0,onitsha,689387337646906,154.206.178.117,resolved,no_action,0.0,2025-09
FRD00001649,2025-09-20 14:37:00,phishing,MTN,+2348142463507,CUST5355142,manual_review,,242624.42,warri,715974123836751,4.60.96.1,confirmed,account_suspended,12.399274051536274,2025-09
FRD00001650,2025-09-13 11:43:00,account_takeover,Glo,+2347050702352,CUST4132274,automated_system,,104352.97,ibadan,914856824806841,161.241.41.35,investigating,monitoring,11.555543956822381,2025-09
FRD00001651,2025-09-09 08:44:00,sim_swap,Airtel,+2348083290267,CUST3617517,pattern_analysis,,0.0,calabar,795990217042241,181.60.138.182,resolved,monitoring,0.0,2025-09
FRD00001652,,account_takeover,9mobile,+2348173983018,CUST2239838,automated_system,,252386.68,enugu,664829642020412,10.61.46.68,confirmed,monitoring,12.43872159704742,
FRD00001653,2025-09-18 02:26:00,sim_swap,Airtel,+2347015567738,CUST1022444,automated_system,,0.0,lagos,879805381652055,91.243.116.57,false_positive,sim_blocked,0.0,2025-09
FRD00001654,2025-09-05 13:11:00,call_forwarding_fraud,MTN,+2349033815147,CUST9222891,manual_review,,7110858.500000001,abuja,461272329549778,146.64.242.111,investigating,monitoring,15.777133680549241,2025-09
FRD00001655,2025-09-07 01:21:00,identity_theft,MTN,+2347030726437,CUST8782046,pattern_analysis,,0.0,abuja,919232616985324,108.199.217.83,resolved,monitoring,0.0,2025-09
FRD00001656,2025-09-20 17:46:00,identity_theft,MTN,+2349068440870,CUST1863389,automated_system,,0.0,ilorin,253640477289644,3.141.209.69,confirmed,monitoring,0.0,2025-09
FRD00001657,2025-10-01 06:09:00,account_takeover,MTN,+2349067878192,CUST6826738,pattern_analysis,,81131.37,port harcourt,099824596854466,34.39.227.82,confirmed,monitoring,11.303837297337639,2025-10
FRD00001658,2025-09-05 12:03:00,imei_spoofing,MTN,+2348149258528,CUST2056483,manual_review,,0.0,abeokuta,675553208183525,118.54.150.174,confirmed,sim_blocked,0.0,2025-09
FRD00001659,2025-09-10 06:43:00,call_forwarding_fraud,Airtel,+2348027609246,CUST1472656,automated_system,,0.0,warri,467235340649127,252.190.96.220,confirmed,no_action,0.0,2025-09
FRD00001660,2025-09-17 01:55:00,imei_spoofing,Airtel,+2347013703205,CUST9845924,pattern_analysis,,0.0,ilorin,304700860021777,57.93.243.244,investigating,sim_blocked,0.0,2025-09
FRD00001661,2025-09-29 04:20:00,call_forwarding_fraud,Glo,+2347050600644,CUST5266202,automated_system,,0.0,warri,734747955209830,164.5.93.43,false_positive,account_suspended,0.0,2025-09
FRD00001662,2025-09-28 16:36:00,premium_rate_fraud,MTN,+2348035037380,CUST4807965,automated_system,,0.0,warri,358244550378440,115.194.147.157,confirmed,sim_blocked,0.0,2025-09
FRD00001663,2025-09-27 11:39:00,identity_theft,MTN,+2348137996262,CUST3602460,automated_system,,0.0,kano,808625353613308,155.221.163.209,confirmed,monitoring,0.0,2025-09
FRD00001664,2025-09-28 00:01:00,subscription_fraud,MTN,+2348146633506,CUST2341962,automated_system,,294822.77,onitsha,753948111934119,248.5.179.157,investigating,sim_blocked,12.594133066983048,2025-09
FRD00001665,2025-09-20 14:10:00,subscription_fraud,Airtel,+2349073831466,CUST6339757,customer_report,,178183.36,kano,386104592311648,239.57.107.214,investigating,sim_blocked,12.090574023612703,2025-09
FRD00001666,2025-09-19 19:32:00,call_forwarding_fraud,Airtel,+2348129235416,CUST4320408,manual_review,,0.0,lagos,003022727693275,212.239.1.231,false_positive,account_suspended,0.0,2025-09
FRD00001667,2025-09-24 04:33:00,account_takeover,MTN,+2349037404805,CUST6871334,automated_system,,354208.38,aba,833433389638752,186.165.139.216,confirmed,sim_blocked,12.77764348619366,2025-09
FRD00001668,2025-09-23 00:06:00,identity_theft,MTN,+2347061280357,CUST7991323,automated_system,,0.0,lagos,091801099855999,121.164.49.40,resolved,account_suspended,0.0,2025-09
FRD00001669,2025-09-28 00:27:00,call_forwarding_fraud,Glo,+2348056757345,CUST4311744,automated_system,,87228.91,abeokuta,579201628702930,193.41.191.67,investigating,sim_blocked,11.376302555671602,2025-09
FRD00001670,2025-09-16 02:22:00,subscription_fraud,MTN,+2348146638163,CUST7834573,automated_system,,386687.99,lagos,757302699767535,44.171.216.16,confirmed,sim_blocked,12.865376005506587,2025-09
FRD00001671,,sim_swap,Airtel,+2349075614557,CUST9184055,pattern_analysis,,0.0,abuja,176390741613428,135.231.48.188,confirmed,sim_blocked,0.0,
FRD00001672,2025-09-11 19:17:00,imei_spoofing,Glo,+2348073276250,CUST8537516,automated_system,,0.0,enugu,057768831223097,170.144.57.16,resolved,monitoring,0.0,2025-09
FRD00001673,2025-09-13 13:10:00,subscription_fraud,9mobile,+2348178058515,CUST8351664,pattern_analysis,,427520.71,ibadan,605731968700611,152.155.42.30,confirmed,sim_blocked,12.965760349695238,2025-09
FRD00001674,2025-09-17 02:53:00,call_forwarding_fraud,MTN,+2349068199911,CUST7854662,pattern_analysis,,0.0,ilorin,928025869162078,100.145.93.20,confirmed,monitoring,0.0,2025-09
FRD00001675,2025-09-15 07:13:00,identity_theft,Airtel,+2348124449022,CUST7405734,automated_system,,0.0,jos,520394429146946,141.130.169.223,investigating,monitoring,0.0,2025-09
FRD00001676,2025-10-01 23:14:00,phishing,MTN,+2348109288623,CUST2346346,automated_system,,376935.27,onitsha,819484141669596,188.54.120.65,investigating,sim_blocked,12.839831407047578,2025-10
FRD00001677,2025-09-19 03:39:00,phishing,MTN,+2348162077497,CUST5131049,automated_system,,475878.51,lagos,129783712647819,52.11.222.38,confirmed,account_suspended,13.072919970918587,2025-09
FRD00001678,2025-09-17 09:41:00,call_forwarding_fraud,MTN,+2348139553783,CUST2807411,pattern_analysis,,0.0,warri,508843269068933,161.193.85.146,investigating,monitoring,0.0,2025-09
FRD00001679,2025-09-11 09:56:00,subscription_fraud,MTN,+2348069270751,CUST4235344,automated_system,,37988.82,benin city,083303120036995,153.72.135.47,investigating,sim_blocked,10.545073508081476,2025-09
FRD00001680,2025-09-06 00:55:00,account_takeover,MTN,+2349031788379,CUST7046701,automated_system,,446346.96,ilorin,642126616494434,95.35.51.116,investigating,monitoring,13.008854106192672,2025-09
FRD00001681,2025-09-10 17:19:00,sim_swap,Airtel,+2349013512948,CUST2238574,automated_system,,0.0,jos,373253641443361,35.204.33.11,false_positive,account_suspended,0.0,2025-09
FRD00001682,2025-09-19 11:25:00,imei_spoofing,9mobile,+2348098640053,CUST9705057,manual_review,,0.0,port harcourt,812919309446923,135.188.48.91,investigating,account_suspended,0.0,2025-09
FRD00001683,2025-09-14 10:24:00,identity_theft,Airtel,+2348020541819,CUST3182337,automated_system,,0.0,kano,605952409118941,42.205.234.50,resolved,monitoring,0.0,2025-09
FRD00001684,2025-09-14 11:48:00,subscription_fraud,Airtel,+2347089860687,CUST7967933,automated_system,,424636.98,port harcourt,274051486543893,40.232.75.162,confirmed,sim_blocked,12.958992273144055,2025-09
FRD00001685,,account_takeover,Airtel,+2349023184186,CUST4749882,customer_report,,129833.91,onitsha,249889946458331,25.69.208.183,resolved,account_suspended,11.774018999325165,
FRD00001686,2025-09-12 07:40:00,account_takeover,Airtel,+2348122229674,CUST2743784,manual_review,,304576.7,benin city,178805235698767,187.54.16.187,investigating,account_suspended,12.626681505994938,2025-09
FRD00001687,2025-09-04 10:58:00,call_forwarding_fraud,Airtel,+2348089965371,CUST6803650,pattern_analysis,,0.0,warri,808045652251642,243.201.241.164,confirmed,sim_blocked,0.0,2025-09
FRD00001688,2025-09-07 23:21:00,premium_rate_fraud,MTN,+2349061420425,CUST6034366,automated_system,,0.0,port harcourt,192267194775742,69.66.198.229,resolved,no_action,0.0,2025-09
FRD00001689,2025-09-23 23:40:00,call_forwarding_fraud,Airtel,+2349022133737,CUST1937591,pattern_analysis,,441143.14,lagos,211664689198553,12.212.155.47,false_positive,sim_blocked,12.99712694909835,2025-09
FRD00001690,2025-09-08 04:46:00,premium_rate_fraud,Airtel,+2349079099803,CUST8888371,automated_system,,0.0,warri,725196562656017,164.225.124.76,confirmed,monitoring,0.0,2025-09
FRD00001691,,sim_swap,Airtel,+2347018904333,CUST5647808,customer_report,,0.0,calabar,990982509154081,25.99.213.84,confirmed,no_action,0.0,
FRD00001692,2025-09-18 15:00:00,identity_theft,Airtel,+2348122919842,CUST9554229,customer_report,,0.0,ilorin,926387651439335,32.57.236.175,confirmed,account_suspended,0.0,2025-09
FRD00001693,2025-09-08 19:50:00,premium_rate_fraud,Glo,+2348073995756,CUST7919806,automated_system,,0.0,lagos,001653142324753,237.124.140.119,confirmed,sim_blocked,0.0,2025-09
FRD00001694,2025-09-24 00:37:00,phishing,9mobile,+2348186401548,CUST1337664,customer_report,,0.0,jos,795289259683340,219.13.205.71,resolved,monitoring,0.0,2025-09
FRD00001695,2025-09-12 19:48:00,imei_spoofing,9mobile,+2349087977383,CUST8738865,automated_system,,0.0,ibadan,701761908295681,26.112.149.28,confirmed,no_action,0.0,2025-09
FRD00001696,2025-09-21 12:08:00,account_takeover,MTN,+2348141017127,CUST2357744,automated_system,,207443.73,benin city,912042771675683,171.7.213.36,resolved,sim_blocked,12.242620221726597,2025-09
FRD00001697,2025-09-13 08:12:00,premium_rate_fraud,Airtel,+2347012836962,CUST3934088,pattern_analysis,,0.0,ibadan,765620834419270,167.245.102.128,investigating,account_suspended,0.0,2025-09
FRD00001698,2025-09-14 11:38:00,subscription_fraud,MTN,+2348148050156,CUST7797739,automated_system,,190817.37,calabar,835138910452644,121.33.93.143,confirmed,no_action,12.15907731218781,2025-09
FRD00001699,2025-09-14 23:44:00,premium_rate_fraud,MTN,+2348065636804,CUST5718726,manual_review,,0.0,warri,384449297482172,53.219.103.198,resolved,monitoring,0.0,2025-09
FRD00001700,2025-09-06 12:18:00,subscription_fraud,Glo,+2347052134939,CUST4995174,automated_system,,113386.96,ilorin,032782824291119,207.199.153.47,confirmed,sim_blocked,11.638570491799548,2025-09
FRD00001701,2025-09-28 18:10:00,account_takeover,MTN,+2347033651232,CUST2260082,customer_report,,468804.74,lagos,029568118701717,108.241.210.4,confirmed,account_suspended,13.057943761197286,2025-09
FRD00001702,2025-09-26 18:18:00,account_takeover,MTN,+2348064053516,CUST8090148,customer_report,,468478.12,abuja,492791449642953,147.115.80.119,resolved,sim_blocked,13.057246811897965,2025-09
FRD00001703,2025-09-19 12:30:00,identity_theft,MTN,+2348066621192,CUST9664698,automated_system,,0.0,onitsha,590920515723615,48.46.50.169,false_positive,monitoring,0.0,2025-09
FRD00001704,2025-09-12 15:25:00,imei_spoofing,MTN,+2348141340956,CUST7630913,manual_review,,0.0,aba,691531231298912,8.71.232.48,resolved,sim_blocked,0.0,2025-09
FRD00001705,,account_takeover,MTN,+2348133935761,CUST5927603,automated_system,,0.0,port harcourt,447567539887659,70.204.228.205,confirmed,account_suspended,0.0,
FRD00001706,2025-09-15 16:36:00,phishing,Glo,+2348150539848,CUST2301305,automated_system,,45117.08,lagos,293767315015428,54.180.208.32,investigating,sim_blocked,10.717038332075038,2025-09
FRD00001707,2025-09-10 23:55:00,premium_rate_fraud,MTN,+2347065361564,CUST1284985,automated_system,,0.0,aba,398757324274852,127.38.11.241,confirmed,sim_blocked,0.0,2025-09
FRD00001708,2025-09-14 13:21:00,sim_swap,MTN,+2348132102259,CUST2658022,customer_report,,0.0,enugu,260075574683412,208.125.133.29,investigating,sim_blocked,0.0,2025-09
FRD00001709,2025-09-26 07:56:00,premium_rate_fraud,Glo,+2348071624631,CUST8170207,manual_review,,0.0,lagos,054351796149881,223.116.115.232,confirmed,account_suspended,0.0,2025-09
FRD00001710,2025-09-16 12:19:00,subscription_fraud,Glo,+2348154762576,CUST5356862,automated_system,,489723.71,warri,924087736440652,139.20.116.2,confirmed,monitoring,13.101598695882352,2025-09
FRD00001711,2025-09-14 01:10:00,premium_rate_fraud,Airtel,+2348021737551,CUST4560263,automated_system,,0.0,port harcourt,279362154464586,183.203.114.196,resolved,account_suspended,0.0,2025-09
FRD00001712,2025-09-14 17:18:00,sim_swap,9mobile,+2348091792513,CUST5920342,automated_system,,0.0,port harcourt,998992608931200,238.166.230.40,investigating,monitoring,0.0,2025-09
FRD00001713,2025-09-26 15:34:00,phishing,Airtel,+2349022351007,CUST1808612,automated_system,,0.0,lagos,898462611565993,60.173.14.94,false_positive,account_suspended,0.0,2025-09
FRD00001714,2025-10-01 20:22:00,subscription_fraud,Glo,+2348078368235,CUST2416966,automated_system,,0.0,onitsha,626700440889074,28.253.167.205,confirmed,account_suspended,0.0,2025-10
FRD00001715,2025-09-04 01:15:00,call_forwarding_fraud,MTN,+2348169264268,CUST7596862,customer_report,,0.0,kano,239249225986795,111.120.181.119,confirmed,sim_blocked,0.0,2025-09
FRD00001716,2025-09-17 12:38:00,sim_swap,MTN,+2348034428699,CUST7259775,pattern_analysis,,0.0,lagos,050594256616074,188.209.192.106,confirmed,monitoring,0.0,2025-09
FRD00001717,2025-09-24 18:01:00,imei_spoofing,Airtel,+2348028875409,CUST8315307,automated_system,,0.0,kaduna,949878562435564,58.120.113.90,confirmed,sim_blocked,0.0,2025-09
FRD00001718,2025-09-22 17:31:00,account_takeover,MTN,+2347031829211,CUST3126945,automated_system,,9534.26,warri,598564310902702,20.56.149.141,confirmed,sim_blocked,9.162751785622902,2025-09
FRD00001719,2025-09-24 10:41:00,call_forwarding_fraud,Airtel,+2348021117220,CUST3276836,manual_review,,0.0,benin city,331089117583363,141.251.146.82,investigating,sim_blocked,0.0,2025-09
FRD00001720,2025-09-27 00:05:00,premium_rate_fraud,Airtel,+2348029633184,CUST9296225,automated_system,,0.0,jos,097093784801762,111.144.31.241,investigating,monitoring,0.0,2025-09
FRD00001721,2025-09-03 14:17:00,subscription_fraud,Airtel,+2348028998332,CUST1972034,automated_system,,459439.19,kano,458243685562202,180.75.139.15,confirmed,monitoring,13.03776404908502,2025-09
FRD00001722,,premium_rate_fraud,MTN,+2348036247749,CUST9877116,manual_review,,0.0,ibadan,613459613974726,3.224.196.213,confirmed,monitoring,0.0,
FRD00001723,2025-09-01 13:24:00,imei_spoofing,MTN,+2347033702134,CUST3709233,automated_system,,0.0,ilorin,907918078569660,189.158.34.250,confirmed,monitoring,0.0,2025-09
FRD00001724,2025-09-25 06:58:00,premium_rate_fraud,MTN,+2347063989079,CUST1715582,automated_system,,0.0,lagos,246716054054899,84.144.70.16,resolved,sim_blocked,0.0,2025-09
FRD00001725,2025-09-26 20:13:00,identity_theft,MTN,+2348164535579,CUST3719041,customer_report,,0.0,kaduna,264364737739167,209.38.149.208,resolved,no_action,0.0,2025-09
FRD00001726,,account_takeover,Airtel,+2348126255962,CUST6081261,automated_system,,228581.91,benin city,464515725614477,149.34.110.215,confirmed,account_suspended,12.33965426814315,
FRD00001727,2025-09-05 23:48:00,call_forwarding_fraud,9mobile,+2349095198755,CUST3761454,manual_review,,0.0,lagos,164803600318657,101.176.2.166,resolved,account_suspended,0.0,2025-09
FRD00001728,2025-09-18 00:57:00,phishing,Airtel,+2347082581291,CUST5557473,automated_system,,0.0,ibadan,084203864807311,162.190.198.18,investigating,account_suspended,0.0,2025-09
FRD00001729,2025-09-24 19:31:00,call_forwarding_fraud,MTN,+2347039937739,CUST2256670,automated_system,,0.0,lagos,581900811650101,140.16.20.171,resolved,account_suspended,0.0,2025-09
FRD00001730,2025-09-16 09:14:00,phishing,Glo,+2348057862646,CUST8689346,customer_report,,498415.67,lagos,823453022088965,3.245.217.115,confirmed,no_action,13.119191692926538,2025-09
FRD00001731,2025-09-14 15:04:00,call_forwarding_fraud,MTN,+2349065597573,CUST3468037,customer_report,,0.0,ilorin,974549441623460,19.233.240.212,resolved,account_suspended,0.0,2025-09
FRD00001732,2025-09-15 08:53:00,premium_rate_fraud,Airtel,+2347080590071,CUST8052409,customer_report,,0.0,ibadan,864325785733484,139.47.151.187,confirmed,monitoring,0.0,2025-09
FRD00001733,2025-09-26 03:26:00,identity_theft,MTN,+2348109939778,CUST1039045,customer_report,,0.0,aba,604332429685452,30.83.205.90,confirmed,monitoring,0.0,2025-09
FRD00001734,2025-09-19 02:45:00,call_forwarding_fraud,Glo,+2348157037064,CUST1895171,automated_system,,0.0,lagos,578067338740167,181.36.95.137,confirmed,account_suspended,0.0,2025-09
FRD00001735,2025-09-07 19:22:00,premium_rate_fraud,MTN,+2348104953083,CUST8463453,manual_review,,0.0,lagos,062121582439977,226.109.53.160,confirmed,sim_blocked,0.0,2025-09
FRD00001736,2025-09-03 07:45:00,identity_theft,Glo,+2348070099663,CUST7606952,automated_system,,0.0,kaduna,111141729685682,98.56.42.26,investigating,monitoring,0.0,2025-09
FRD00001737,2025-09-06 19:13:00,identity_theft,MTN,+2348144505254,CUST1839561,customer_report,,0.0,lagos,215780971493249,242.122.206.172,confirmed,account_suspended,0.0,2025-09
FRD00001738,2025-09-20 14:58:00,account_takeover,MTN,+2348165400204,CUST4810578,automated_system,,58459.86,port harcourt,626777804684024,84.240.131.152,confirmed,sim_blocked,10.976112749470477,2025-09
FRD00001739,2025-09-30 20:14:00,identity_theft,Glo,+2347051460802,CUST6196496,manual_review,,0.0,port harcourt,201644122199854,7.231.160.226,false_positive,sim_blocked,0.0,2025-09
FRD00001740,2025-09-22 20:33:00,account_takeover,MTN,+2347065892644,CUST8120658,automated_system,,313729.38,kaduna,910992445074909,76.138.205.38,resolved,monitoring,12.656289233608264,2025-09
FRD00001741,2025-09-24 15:28:00,premium_rate_fraud,Glo,+2348153388797,CUST2612600,automated_system,,0.0,lagos,474618026354035,186.181.205.31,confirmed,sim_blocked,0.0,2025-09
FRD00001742,2025-09-12 12:15:00,identity_theft,MTN,+2348101327151,CUST8240030,customer_report,,0.0,lagos,122935761124448,1.83.174.199,confirmed,sim_blocked,0.0,2025-09
FRD00001743,2025-09-09 12:19:00,account_takeover,Glo,+2348071314504,CUST2043383,automated_system,,80326.82,abuja,863223785905497,51.226.129.153,false_positive,sim_blocked,11.293871290744093,2025-09
FRD00001744,2025-09-18 21:19:00,account_takeover,9mobile,+2348173421912,CUST8642472,automated_system,,422670.01,warri,885293031250595,210.252.123.231,confirmed,sim_blocked,12.954349401283638,2025-09
FRD00001745,2025-09-17 09:49:00,premium_rate_fraud,MTN,+2347062727532,CUST8653664,customer_report,,0.0,lagos,976637967372919,35.97.61.142,resolved,sim_blocked,0.0,2025-09
FRD00001746,2025-09-25 03:59:00,phishing,MTN,+2348160059028,CUST6502396,automated_system,,0.0,ibadan,905752297987999,145.45.76.243,confirmed,sim_blocked,0.0,2025-09
FRD00001747,2025-09-19 16:56:00,account_takeover,MTN,+2347035354841,CUST1766833,automated_system,,473696.4,warri,749044625853164,149.40.137.56,confirmed,account_suspended,13.068324000190849,2025-09
FRD00001748,2025-09-05 01:25:00,sim_swap,Glo,+2348115437338,CUST3323680,automated_system,,0.0,ilorin,014133797149528,80.31.3.203,confirmed,monitoring,0.0,2025-09
FRD00001749,2025-09-08 09:26:00,phishing,MTN,+2348063340192,CUST8497607,customer_report,,61040.02,calabar,132653082074152,202.5.246.212,false_positive,monitoring,11.019301376172589,2025-09
FRD00001750,2025-09-23 23:09:00,account_takeover,Glo,+2348159610453,CUST4440174,automated_system,,112740.45,abeokuta,487426676566030,36.53.203.62,confirmed,account_suspended,11.632852423003985,2025-09
FRD00001751,2025-09-14 08:02:00,call_forwarding_fraud,Glo,+2348058343352,CUST3640999,automated_system,,0.0,warri,141964351284456,107.103.195.232,investigating,monitoring,0.0,2025-09
FRD00001752,2025-09-05 19:59:00,identity_theft,Airtel,+2347018704019,CUST8316607,automated_system,,0.0,abeokuta,622527096675959,18.253.56.25,resolved,monitoring,0.0,2025-09
FRD00001753,2025-09-01 15:10:00,call_forwarding_fraud,MTN,+2348032366735,CUST8076751,customer_report,,0.0,lagos,501949031636370,149.201.56.83,confirmed,account_suspended,0.0,2025-09
FRD00001754,2025-09-28 12:47:00,imei_spoofing,Airtel,+2347082136060,CUST2571043,automated_system,,0.0,port harcourt,020830740436003,38.72.103.135,confirmed,no_action,0.0,2025-09
FRD00001755,2025-09-28 23:05:00,identity_theft,MTN,+2348037020903,CUST2125103,customer_report,,0.0,abuja,260106371799447,150.44.103.253,false_positive,monitoring,0.0,2025-09
FRD00001756,2025-09-24 21:14:00,imei_spoofing,MTN,+2348109564084,CUST8249378,customer_report,,0.0,abeokuta,060933764417834,58.149.247.204,confirmed,no_action,0.0,2025-09
FRD00001757,,premium_rate_fraud,MTN,+2349061662854,CUST1017149,manual_review,,0.0,benin city,347384209630637,18.123.250.125,resolved,monitoring,0.0,
FRD00001758,2025-09-14 14:13:00,imei_spoofing,MTN,+2347038579718,CUST6016200,automated_system,,0.0,lagos,711892968373854,103.183.212.48,investigating,account_suspended,0.0,2025-09
FRD00001759,2025-09-11 06:39:00,subscription_fraud,Glo,+2348051271198,CUST5313944,automated_system,,195735.14,lagos,381091024048398,182.169.176.126,confirmed,sim_blocked,12.184522806748584,2025-09
FRD00001760,2025-09-08 08:32:00,call_forwarding_fraud,MTN,+2349069331024,CUST4463472,manual_review,,0.0,abeokuta,042573262238689,199.99.92.219,confirmed,monitoring,0.0,2025-09
FRD00001761,2025-09-15 22:39:00,identity_theft,MTN,+2348102781944,CUST8271818,automated_system,,0.0,onitsha,754502748146033,168.255.147.68,false_positive,monitoring,0.0,2025-09
FRD00001762,2025-09-06 04:00:00,call_forwarding_fraud,Airtel,+2348025818169,CUST7543023,automated_system,,0.0,port harcourt,799256772499675,38.77.216.192,confirmed,sim_blocked,0.0,2025-09
FRD00001763,2025-09-21 18:55:00,premium_rate_fraud,9mobile,+2348185249516,CUST9547186,manual_review,,0.0,abuja,789541989835632,213.172.28.10,false_positive,no_action,0.0,2025-09
FRD00001764,2025-09-07 00:35:00,identity_theft,Airtel,+2348088732528,CUST9782275,automated_system,,0.0,ilorin,701137943058172,230.175.253.101,resolved,sim_blocked,0.0,2025-09
FRD00001765,2025-09-04 20:33:00,call_forwarding_fraud,MTN,+2348142648074,CUST5136340,pattern_analysis,,0.0,warri,452974406641294,239.193.68.5,confirmed,account_suspended,0.0,2025-09
FRD00001766,2025-09-07 17:49:00,identity_theft,Glo,+2347057365238,CUST9626037,manual_review,,0.0,onitsha,535322323675269,113.239.100.187,confirmed,monitoring,0.0,2025-09
FRD00001767,2025-09-26 15:11:00,subscription_fraud,9mobile,+2349081611535,CUST1366425,manual_review,,24154269.5,calabar,709006599893319,215.113.241.163,confirmed,monitoring,16.999971754728005,2025-09
FRD00001768,2025-09-15 00:07:00,phishing,9mobile,+2348171544385,CUST1323716,customer_report,,0.0,kano,493703087509080,184.244.228.56,confirmed,account_suspended,0.0,2025-09
FRD00001769,2025-09-11 14:29:00,premium_rate_fraud,MTN,+2348136871726,CUST1554127,automated_system,,0.0,abeokuta,881220159462153,64.39.190.223,confirmed,sim_blocked,0.0,2025-09
FRD00001770,2025-09-28 19:20:00,sim_swap,Airtel,+2348025217896,CUST2772495,automated_system,,0.0,lagos,588701477014692,26.156.239.150,confirmed,sim_blocked,0.0,2025-09
FRD00001771,2025-09-25 01:22:00,premium_rate_fraud,9mobile,+2349098745657,CUST6793179,automated_system,,0.0,port harcourt,919713040253118,211.178.129.139,resolved,account_suspended,0.0,2025-09
FRD00001772,,account_takeover,MTN,+2348140252808,CUST9637177,customer_report,,174208.92,abuja,869778953637670,158.250.180.138,resolved,account_suspended,12.06801628781821,
FRD00001773,2025-09-24 11:46:00,subscription_fraud,Glo,+2348072744477,CUST4478017,customer_report,,32324.05,ibadan,600496115587082,178.176.143.213,confirmed,account_suspended,10.383597750429272,2025-09
FRD00001774,2025-09-08 06:40:00,phishing,Airtel,+2349019498493,CUST9185783,automated_system,,0.0,aba,105053384093226,232.182.194.220,confirmed,account_suspended,0.0,2025-09
FRD00001775,2025-09-21 16:48:00,phishing,MTN,+2348064207080,CUST5467064,automated_system,,0.0,kaduna,780258251055763,231.72.121.142,false_positive,account_suspended,0.0,2025-09
FRD00001776,2025-09-15 12:52:00,imei_spoofing,9mobile,+2348090850483,CUST6258447,automated_system,,0.0,kaduna,009042063826318,104.215.64.90,confirmed,sim_blocked,0.0,2025-09
FRD00001777,2025-09-01 08:05:00,call_forwarding_fraud,MTN,+2349035812040,CUST9971636,manual_review,,230696.35,ilorin,552589114167530,254.178.42.94,confirmed,account_suspended,12.348861957316505,2025-09
FRD00001778,2025-09-13 02:05:00,subscription_fraud,Glo,+2348157155403,CUST9411190,pattern_analysis,,217916.74,warri,289003206597145,154.105.85.2,resolved,account_suspended,12.291872931111241,2025-09
FRD00001779,2025-09-09 15:19:00,phishing,MTN,+2349032365809,CUST2387561,automated_system,,0.0,warri,358756640663542,195.96.108.60,false_positive,no_action,0.0,2025-09
FRD00001780,2025-09-27 00:37:00,call_forwarding_fraud,Glo,+2349055016203,CUST2681676,manual_review,,0.0,enugu,806823650725760,145.57.192.197,confirmed,monitoring,0.0,2025-09
FRD00001781,2025-09-29 09:40:00,call_forwarding_fraud,MTN,+2348160930316,CUST7257380,automated_system,,0.0,lagos,352276493855735,58.244.112.134,confirmed,account_suspended,0.0,2025-09
FRD00001782,2025-09-18 16:38:00,sim_swap,9mobile,+2348183642678,CUST8710323,automated_system,,0.0,aba,059198726514766,33.29.106.36,confirmed,account_suspended,0.0,2025-09
FRD00001783,2025-09-23 11:48:00,sim_swap,Glo,+2349050036879,CUST4525304,customer_report,,0.0,warri,990764515755313,154.107.123.72,confirmed,sim_blocked,0.0,2025-09
FRD00001784,2025-09-22 08:48:00,sim_swap,MTN,+2349065864961,CUST7348152,customer_report,,0.0,ibadan,997223332158425,1.213.158.95,investigating,account_suspended,0.0,2025-09
FRD00001785,2025-09-08 08:43:00,call_forwarding_fraud,MTN,+2349068377653,CUST1171795,customer_report,,132482.06,enugu,998622403593691,106.39.250.227,resolved,account_suspended,11.794210067178422,2025-09
FRD00001786,2025-09-24 10:24:00,account_takeover,9mobile,+2348091941996,CUST8409757,automated_system,,456656.0,onitsha,726402853789825,164.18.212.6,investigating,sim_blocked,13.031687841028944,2025-09
FRD00001787,2025-09-23 20:27:00,sim_swap,MTN,+2348134559731,CUST5634435,automated_system,,0.0,lagos,019398561477876,13.145.190.83,resolved,no_action,0.0,2025-09
FRD00001788,2025-09-20 10:15:00,subscription_fraud,Airtel,+2347013709286,CUST2503289,customer_report,,145531.31,benin city,699620091101962,103.230.198.233,confirmed,monitoring,11.88815340279727,2025-09
FRD00001789,2025-09-23 08:48:00,premium_rate_fraud,Airtel,+2348089195540,CUST6023591,automated_system,,0.0,kaduna,578017998558387,121.93.225.3,confirmed,monitoring,0.0,2025-09
FRD00001790,2025-09-21 06:07:00,premium_rate_fraud,Airtel,+2349074826061,CUST3593355,customer_report,,0.0,enugu,165175367532798,146.100.134.101,resolved,sim_blocked,0.0,2025-09
FRD00001791,2025-09-13 06:39:00,imei_spoofing,MTN,+2348149618043,CUST7241928,automated_system,,0.0,kaduna,160341753464807,227.232.59.196,investigating,sim_blocked,0.0,2025-09
FRD00001792,2025-09-11 09:48:00,account_takeover,Airtel,+2349079142014,CUST1763206,automated_system,,0.0,ilorin,982039238815041,95.25.214.209,confirmed,sim_blocked,0.0,2025-09
FRD00001793,,subscription_fraud,MTN,+2347069492053,CUST3029777,automated_system,,268211.61,port harcourt,234639128333006,240.75.130.190,investigating,account_suspended,12.499535265875823,
FRD00001794,2025-10-01 22:45:00,call_forwarding_fraud,Airtel,+2348088413394,CUST6675468,automated_system,,0.0,kaduna,496101774511946,239.214.41.245,confirmed,sim_blocked,0.0,2025-10
FRD00001795,2025-09-04 13:01:00,subscription_fraud,Glo,+2348115552080,CUST4266771,customer_report,,263500.51,calabar,009374509447509,185.147.69.128,confirmed,account_suspended,12.48181437749742,2025-09
FRD00001796,2025-09-05 13:00:00,identity_theft,MTN,+2348160214457,CUST3184932,automated_system,,0.0,ibadan,510480277864792,189.89.169.110,investigating,account_suspended,0.0,2025-09
FRD00001797,2025-09-01 03:36:00,identity_theft,Airtel,+2348082954076,CUST4317706,automated_system,,0.0,benin city,124516261254164,140.145.143.253,false_positive,sim_blocked,0.0,2025-09
FRD00001798,2025-09-22 09:01:00,subscription_fraud,Airtel,+2348087886562,CUST3072027,pattern_analysis,,199649.6,aba,759616313255577,184.167.194.225,resolved,account_suspended,12.204324117746054,2025-09
FRD00001799,2025-09-12 14:16:00,subscription_fraud,Airtel,+2347015698355,CUST6947778,customer_report,,302160.49,jos,393951354353455,152.28.254.173,investigating,sim_blocked,12.618716888536479,2025-09
FRD00001800,2025-09-26 14:14:00,imei_spoofing,MTN,+2347032213880,CUST4851018,automated_system,,0.0,calabar,397439188908774,90.155.232.239,investigating,sim_blocked,0.0,2025-09
FRD00001801,2025-09-16 20:48:00,call_forwarding_fraud,9mobile,+2349092521094,CUST2766997,automated_system,,0.0,abuja,409997432565873,166.139.147.56,confirmed,monitoring,0.0,2025-09
FRD00001802,2025-09-12 20:14:00,imei_spoofing,Glo,+2348153225115,CUST8074678,automated_system,,0.0,kaduna,764294484037083,117.191.187.119,investigating,sim_blocked,0.0,2025-09
FRD00001803,2025-09-25 16:37:00,sim_swap,Glo,+2348151673022,CUST5525582,automated_system,,0.0,abuja,655410892269172,125.242.241.21,confirmed,sim_blocked,0.0,2025-09
FRD00001804,2025-09-25 14:57:00,subscription_fraud,Airtel,+2349012210754,CUST2713119,automated_system,,198372.37,benin city,780567578492410,247.123.80.198,resolved,sim_blocked,12.197906241033769,2025-09
FRD00001805,2025-09-12 01:49:00,account_takeover,MTN,+2348167508567,CUST4900632,customer_report,,196224.86,abeokuta,959600915478210,32.243.192.53,resolved,account_suspended,12.187021621709324,2025-09
FRD00001806,2025-09-03 13:46:00,sim_swap,MTN,+2348134743433,CUST4673655,manual_review,,0.0,calabar,655867047167761,57.84.181.31,investigating,sim_blocked,0.0,2025-09
FRD00001807,2025-09-11 20:07:00,call_forwarding_fraud,9mobile,+2348173044123,CUST9098168,automated_system,,0.0,benin city,427915558385476,52.223.46.218,investigating,monitoring,0.0,2025-09
FRD00001808,2025-09-14 02:46:00,account_takeover,MTN,+2348032164066,CUST8685835,automated_system,,483167.37,ibadan,151195221383869,36.109.44.171,investigating,sim_blocked,13.088120464023094,2025-09
FRD00001809,2025-09-13 04:39:00,call_forwarding_fraud,MTN,+2348104501308,CUST6068872,automated_system,,0.0,enugu,472629115852195,57.216.171.112,confirmed,monitoring,0.0,2025-09
FRD00001810,2025-09-12 03:11:00,subscription_fraud,Glo,+2347058673343,CUST3845003,automated_system,,337574.75,benin city,102059647302996,6.226.103.75,false_positive,monitoring,12.72954520855528,2025-09
FRD00001811,2025-09-05 02:09:00,call_forwarding_fraud,Glo,+2348053657596,CUST2693253,automated_system,,0.0,abuja,531780010092562,151.86.202.214,confirmed,account_suspended,0.0,2025-09
FRD00001812,2025-09-08 10:31:00,identity_theft,Glo,+2348053367441,CUST2606397,automated_system,,0.0,lagos,293879761083094,111.98.51.197,resolved,no_action,0.0,2025-09
FRD00001813,2025-09-21 13:14:00,call_forwarding_fraud,Glo,+2348058033433,CUST9249221,customer_report,,0.0,lagos,927153823336489,147.31.195.230,resolved,account_suspended,0.0,2025-09
FRD00001814,2025-09-14 06:39:00,account_takeover,MTN,+2348166613489,CUST3430908,customer_report,,487195.36,warri,994463953003923,88.152.249.38,false_positive,sim_blocked,13.096422524085547,2025-09
FRD00001815,2025-09-15 02:58:00,identity_theft,Airtel,+2348088301686,CUST1592941,automated_system,,0.0,kano,919861132783326,210.118.181.97,investigating,account_suspended,0.0,2025-09
FRD00001816,2025-09-02 12:11:00,sim_swap,Airtel,+2347011102030,CUST2654053,customer_report,,0.0,onitsha,030127943443927,33.162.77.20,confirmed,monitoring,0.0,2025-09
FRD00001817,2025-09-13 07:44:00,sim_swap,MTN,+2349069937096,CUST6273894,manual_review,,0.0,abeokuta,799983566203925,167.95.180.110,confirmed,account_suspended,0.0,2025-09
FRD00001818,,identity_theft,Airtel,+2347013789490,CUST2980574,automated_system,,0.0,calabar,769222275308340,101.16.62.34,investigating,sim_blocked,0.0,
FRD00001819,2025-09-18 13:32:00,subscription_fraud,Glo,+2347058356689,CUST1125191,automated_system,,496214.2,lagos,754341040415854,250.199.235.231,investigating,no_action,13.114764982580013,2025-09
FRD00001820,2025-09-12 15:32:00,phishing,MTN,+2348165155618,CUST2732111,automated_system,,293609.98,lagos,601470043077332,40.220.166.224,investigating,account_suspended,12.59001097284338,2025-09
FRD00001821,2025-09-12 04:18:00,sim_swap,MTN,+2348137207758,CUST2827898,automated_system,,0.0,ibadan,156611643693815,248.162.162.56,confirmed,monitoring,0.0,2025-09
FRD00001822,2025-10-01 10:50:00,sim_swap,Airtel,+2347088948972,CUST7502913,automated_system,,0.0,port harcourt,328846084710168,223.43.134.38,resolved,sim_blocked,0.0,2025-10
FRD00001823,2025-09-03 00:17:00,call_forwarding_fraud,MTN,+2348162763583,CUST6884264,customer_report,,0.0,aba,684693606977257,178.141.255.208,resolved,account_suspended,0.0,2025-09
FRD00001824,2025-09-17 03:54:00,premium_rate_fraud,Glo,+2349059762535,CUST5407421,automated_system,,0.0,lagos,413004493074155,116.76.147.253,resolved,no_action,0.0,2025-09
FRD00001825,2025-09-12 04:53:00,imei_spoofing,9mobile,+2348097284477,CUST5638029,automated_system,,0.0,jos,366065507616032,68.18.126.240,resolved,no_action,0.0,2025-09
FRD00001826,2025-09-09 06:47:00,phishing,Glo,+2348156870998,CUST9673419,automated_system,,0.0,jos,103245938911312,57.80.201.113,investigating,sim_blocked,0.0,2025-09
FRD00001827,2025-09-15 04:37:00,premium_rate_fraud,Airtel,+2348026891501,CUST9651117,automated_system,,0.0,onitsha,105325230504497,165.253.62.140,confirmed,monitoring,0.0,2025-09
FRD00001828,2025-09-13 05:47:00,phishing,Airtel,+2349019203549,CUST6412466,automated_system,,0.0,lagos,022577267992035,159.165.166.31,confirmed,monitoring,0.0,2025-09
FRD00001829,2025-09-14 10:12:00,premium_rate_fraud,Airtel,+2349078676288,CUST6638398,manual_review,,0.0,calabar,154987528545910,156.196.60.76,confirmed,monitoring,0.0,2025-09
FRD00001830,2025-09-09 04:31:00,call_forwarding_fraud,Glo,+2347053468445,CUST9260813,customer_report,,0.0,port harcourt,066554075790547,196.84.200.212,confirmed,account_suspended,0.0,2025-09
FRD00001831,2025-09-15 18:40:00,call_forwarding_fraud,MTN,+2347036651331,CUST1208370,manual_review,,0.0,lagos,569803457232007,13.142.201.21,confirmed,monitoring,0.0,2025-09
FRD00001832,2025-09-19 07:35:00,call_forwarding_fraud,MTN,+2348161031810,CUST1989162,customer_report,,0.0,onitsha,436735349212985,32.246.225.18,confirmed,monitoring,0.0,2025-09
FRD00001833,2025-09-20 12:41:00,call_forwarding_fraud,Airtel,+2348023339441,CUST7584367,customer_report,,0.0,ibadan,816783134058855,254.22.159.79,confirmed,account_suspended,0.0,2025-09
FRD00001834,2025-09-23 22:37:00,phishing,Glo,+2349051561608,CUST1848349,automated_system,,0.0,kaduna,811410622413228,116.54.185.182,false_positive,account_suspended,0.0,2025-09
FRD00001835,2025-09-15 23:59:00,call_forwarding_fraud,Glo,+2348150827680,CUST5549068,automated_system,,0.0,onitsha,024403189787527,229.231.111.79,investigating,no_action,0.0,2025-09
FRD00001836,2025-09-10 23:27:00,premium_rate_fraud,Airtel,+2348123558901,CUST8043047,automated_system,,0.0,jos,615135125105772,132.24.229.237,investigating,sim_blocked,0.0,2025-09
FRD00001837,2025-09-12 01:00:00,identity_theft,Glo,+2348117433602,CUST6648531,automated_system,,0.0,ibadan,413318141400897,102.71.202.5,confirmed,monitoring,0.0,2025-09
FRD00001838,2025-09-24 18:45:00,phishing,9mobile,+2348170648617,CUST1681018,automated_system,,0.0,onitsha,196708310675125,189.38.135.217,investigating,monitoring,0.0,2025-09
FRD00001839,2025-09-01 22:25:00,imei_spoofing,MTN,+2348032879939,CUST1172696,automated_system,,0.0,jos,243091087710679,26.248.190.123,confirmed,sim_blocked,0.0,2025-09
FRD00001840,2025-09-05 07:13:00,premium_rate_fraud,MTN,+2348130326979,CUST5656308,customer_report,,0.0,calabar,958751361602240,75.36.95.8,investigating,account_suspended,0.0,2025-09
FRD00001841,2025-09-30 05:47:00,premium_rate_fraud,Glo,+2348079794131,CUST1003827,automated_system,,0.0,lagos,673552296828409,84.8.158.220,resolved,sim_blocked,0.0,2025-09
FRD00001842,2025-09-18 01:20:00,sim_swap,MTN,+2348064351022,CUST8448625,automated_system,,0.0,lagos,500378394132227,250.248.225.10,confirmed,monitoring,0.0,2025-09
FRD00001843,2025-09-20 04:27:00,premium_rate_fraud,Airtel,+2348029395157,CUST5328917,pattern_analysis,,0.0,lagos,893540164316574,154.57.6.196,resolved,no_action,0.0,2025-09
FRD00001844,2025-09-18 19:39:00,account_takeover,Airtel,+2348121442050,CUST4745069,automated_system,,389158.21,calabar,529118291361125,239.211.227.3,false_positive,account_suspended,12.871743819073941,2025-09
FRD00001845,2025-09-04 12:24:00,imei_spoofing,MTN,+2348104027116,CUST8358834,automated_system,,0.0,abeokuta,189172090587613,156.215.200.159,confirmed,account_suspended,0.0,2025-09
FRD00001846,2025-09-26 23:51:00,identity_theft,Glo,+2347055738316,CUST3249280,automated_system,,0.0,kano,475519946681040,126.192.51.239,confirmed,sim_blocked,0.0,2025-09
FRD00001847,2025-09-04 00:02:00,identity_theft,9mobile,+2349093108082,CUST5841684,automated_system,,0.0,onitsha,804744331575086,19.114.99.112,confirmed,account_suspended,0.0,2025-09
FRD00001848,2025-09-26 19:54:00,phishing,MTN,+2347032803893,CUST6354127,manual_review,,0.0,aba,240285985154457,27.77.63.100,false_positive,monitoring,0.0,2025-09
FRD00001849,2025-09-03 23:26:00,call_forwarding_fraud,Glo,+2347055774093,CUST8666509,manual_review,,0.0,ibadan,727713399982301,203.91.117.169,resolved,account_suspended,0.0,2025-09
FRD00001850,2025-09-13 06:21:00,sim_swap,Airtel,+2348089507404,CUST9592087,automated_system,,0.0,abeokuta,693920401906239,77.68.253.11,investigating,sim_blocked,0.0,2025-09
FRD00001851,2025-09-07 08:17:00,call_forwarding_fraud,MTN,+2348104681084,CUST4940786,pattern_analysis,,0.0,jos,823765075535295,52.218.214.80,false_positive,sim_blocked,0.0,2025-09
FRD00001852,2025-09-27 22:16:00,call_forwarding_fraud,Airtel,+2347015727802,CUST9747420,automated_system,,267989.05,aba,566481470327499,66.177.6.74,confirmed,monitoring,12.498705131938102,2025-09
FRD00001853,2025-09-22 02:45:00,subscription_fraud,MTN,+2348149603847,CUST3186741,automated_system,,276226.9,ibadan,324708262613486,205.244.248.39,investigating,account_suspended,12.52898152861393,2025-09
FRD00001854,,premium_rate_fraud,MTN,+2349063769639,CUST8576235,automated_system,,0.0,benin city,303968697476755,21.5.157.38,confirmed,account_suspended,0.0,
FRD00001855,2025-09-24 07:14:00,phishing,MTN,+2347039917114,CUST9436994,automated_system,,0.0,enugu,297006397472303,49.52.82.171,false_positive,monitoring,0.0,2025-09
FRD00001856,2025-09-26 00:47:00,phishing,Airtel,+2348127185489,CUST3894568,customer_report,,0.0,abeokuta,085130025056994,41.42.49.178,resolved,monitoring,0.0,2025-09
FRD00001857,2025-09-15 03:43:00,call_forwarding_fraud,MTN,+2348161994892,CUST3853981,manual_review,,0.0,onitsha,083723874741846,129.156.104.89,investigating,account_suspended,0.0,2025-09
FRD00001858,2025-09-16 00:58:00,call_forwarding_fraud,MTN,+2348166373688,CUST2308099,automated_system,,174039.93,enugu,514982631149726,138.92.74.225,confirmed,sim_blocked,12.067045780419512,2025-09
FRD00001859,2025-09-06 12:05:00,call_forwarding_fraud,MTN,+2348109809127,CUST8887905,automated_system,,0.0,warri,762746964481345,4.114.126.86,investigating,account_suspended,0.0,2025-09
FRD00001860,2025-09-04 21:30:00,sim_swap,MTN,+2348063599814,CUST4364254,manual_review,,0.0,jos,519366187280959,150.46.133.55,investigating,monitoring,0.0,2025-09
FRD00001861,2025-09-15 09:59:00,account_takeover,MTN,+2347067060305,CUST7223186,automated_system,,125330.18,abuja,310944711729673,51.85.135.193,false_positive,sim_blocked,11.738714952705266,2025-09
FRD00001862,2025-09-14 02:36:00,call_forwarding_fraud,MTN,+2348163449500,CUST7820548,automated_system,,0.0,enugu,599700328138472,35.48.106.12,resolved,monitoring,0.0,2025-09
FRD00001863,2025-09-21 01:30:00,call_forwarding_fraud,9mobile,+2349094992424,CUST7183715,automated_system,,0.0,onitsha,668390064528267,148.23.104.175,investigating,sim_blocked,0.0,2025-09
FRD00001864,2025-09-07 10:17:00,phishing,Airtel,+2349013117925,CUST1153243,automated_system,,0.0,abeokuta,412597516104912,141.1.158.140,confirmed,sim_blocked,0.0,2025-09
FRD00001865,2025-09-24 03:16:00,identity_theft,Glo,+2348053275208,CUST4249034,customer_report,,0.0,lagos,226941573010810,149.143.50.139,confirmed,no_action,0.0,2025-09
FRD00001866,2025-09-24 10:30:00,phishing,Airtel,+2348025653063,CUST7474413,automated_system,,0.0,abeokuta,958375760023837,93.157.88.92,confirmed,account_suspended,0.0,2025-09
FRD00001867,2025-09-03 04:47:00,identity_theft,MTN,+2348039311451,CUST3851087,automated_system,,0.0,lagos,604358677903661,19.166.128.132,confirmed,no_action,0.0,2025-09
FRD00001868,2025-10-01 14:08:00,premium_rate_fraud,Glo,+2348055880916,CUST8653417,customer_report,,0.0,aba,593086749552630,233.245.110.222,investigating,monitoring,0.0,2025-10
FRD00001869,2025-09-18 07:58:00,account_takeover,Airtel,+2349025866877,CUST5558838,pattern_analysis,,1326126.5,ibadan,791463854688561,99.88.27.65,confirmed,account_suspended,14.097773598951614,2025-09
FRD00001870,2025-09-26 18:09:00,sim_swap,Airtel,+2347081811779,CUST8669947,automated_system,,0.0,kano,575288776840637,216.93.190.18,resolved,no_action,0.0,2025-09
FRD00001871,2025-09-03 22:29:00,call_forwarding_fraud,MTN,+2349065444806,CUST8928620,manual_review,,0.0,aba,544654155382087,94.212.185.89,confirmed,account_suspended,0.0,2025-09
FRD00001872,2025-09-24 23:57:00,subscription_fraud,Airtel,+2348022947864,CUST8369904,automated_system,,409709.83,jos,024887071782614,114.1.120.248,false_positive,monitoring,12.923206897161672,2025-09
FRD00001873,2025-09-02 16:03:00,imei_spoofing,Glo,+2349059764351,CUST5787291,manual_review,,0.0,kaduna,002251367381150,22.252.136.74,false_positive,sim_blocked,0.0,2025-09
FRD00001874,2025-09-06 18:01:00,call_forwarding_fraud,Airtel,+2349075077852,CUST5793447,manual_review,,0.0,kaduna,104542607136950,102.107.248.109,false_positive,sim_blocked,0.0,2025-09
FRD00001875,2025-09-15 12:47:00,account_takeover,MTN,+2349069656766,CUST2291169,pattern_analysis,,269273.16,kaduna,215567260232844,57.142.214.56,confirmed,monitoring,12.503485321726593,2025-09
FRD00001876,2025-09-30 03:32:00,imei_spoofing,Glo,+2348151043270,CUST8208019,automated_system,,0.0,aba,831699014702807,6.46.151.114,confirmed,account_suspended,0.0,2025-09
FRD00001877,2025-10-01 12:52:00,identity_theft,Airtel,+2348082975648,CUST6548897,customer_report,,0.0,jos,364565306897339,189.152.232.222,resolved,account_suspended,0.0,2025-10
FRD00001878,2025-09-13 20:44:00,account_takeover,MTN,+2348030441329,CUST4833221,automated_system,,38016.85,kano,985588407338085,82.109.157.42,investigating,sim_blocked,10.545811065258816,2025-09
FRD00001879,2025-09-02 20:44:00,call_forwarding_fraud,Airtel,+2348083905587,CUST4115870,customer_report,,0.0,kaduna,477854905064680,144.155.233.17,investigating,sim_blocked,0.0,2025-09
FRD00001880,2025-09-03 16:26:00,subscription_fraud,Glo,+2347058308676,CUST4828252,pattern_analysis,,344614.05,ibadan,148655468276094,182.194.128.36,confirmed,monitoring,12.750183275947016,2025-09
FRD00001881,,premium_rate_fraud,Airtel,+2348128451340,CUST4712871,automated_system,,0.0,abuja,016186437940462,19.51.36.193,confirmed,account_suspended,0.0,
FRD00001882,,premium_rate_fraud,Glo,+2347058888149,CUST2058301,automated_system,,0.0,benin city,539875709088006,89.207.125.53,resolved,no_action,0.0,
FRD00001883,2025-09-15 20:46:00,premium_rate_fraud,Airtel,+2349026884413,CUST7215561,customer_report,,0.0,warri,532349557566864,191.46.16.19,resolved,account_suspended,0.0,2025-09
FRD00001884,2025-09-08 17:39:00,phishing,MTN,+2348060158661,CUST8702373,automated_system,,0.0,warri,574746483154755,40.39.133.2,resolved,monitoring,0.0,2025-09
FRD00001885,2025-09-27 19:53:00,sim_swap,Airtel,+2348085760023,CUST2504132,customer_report,,0.0,enugu,745370162075804,161.68.168.45,false_positive,monitoring,0.0,2025-09
FRD00001886,2025-10-01 13:14:00,account_takeover,Airtel,+2347019787553,CUST2751633,customer_report,,26753.49,abeokuta,714995261118371,96.214.169.3,confirmed,monitoring,10.194457588706129,2025-10
FRD00001887,2025-09-25 15:01:00,call_forwarding_fraud,Airtel,+2349018384606,CUST1495878,pattern_analysis,,0.0,kano,201638698284199,57.62.58.228,confirmed,sim_blocked,0.0,2025-09
FRD00001888,2025-09-17 09:15:00,premium_rate_fraud,Airtel,+2347012621746,CUST7028317,automated_system,,0.0,calabar,158964023511400,24.18.171.255,confirmed,account_suspended,0.0,2025-09
FRD00001889,2025-09-14 14:49:00,call_forwarding_fraud,MTN,+2348033175103,CUST1212341,customer_report,,0.0,jos,467696227573566,99.158.95.178,resolved,sim_blocked,0.0,2025-09
FRD00001890,2025-09-09 05:07:00,imei_spoofing,MTN,+2348148940121,CUST5292176,automated_system,,0.0,abuja,244073422205385,191.59.88.60,investigating,sim_blocked,0.0,2025-09
FRD00001891,2025-09-20 12:30:00,call_forwarding_fraud,MTN,+2348062826221,CUST2450106,customer_report,,0.0,lagos,852654598655912,119.205.250.181,false_positive,account_suspended,0.0,2025-09
FRD00001892,,subscription_fraud,Airtel,+2348083803664,CUST8309165,automated_system,,389352.59,abeokuta,288836916238983,152.106.45.59,confirmed,no_action,12.872243181458321,
FRD00001893,2025-09-13 05:24:00,call_forwarding_fraud,MTN,+2348134384653,CUST5170382,customer_report,,0.0,kano,242521762820843,163.245.127.42,resolved,sim_blocked,0.0,2025-09
FRD00001894,2025-09-14 03:42:00,call_forwarding_fraud,Airtel,+2347088964660,CUST5959174,automated_system,,0.0,onitsha,325754066638764,13.13.85.130,investigating,account_suspended,0.0,2025-09
FRD00001895,2025-09-07 21:23:00,identity_theft,Airtel,+2348129265984,CUST8037309,automated_system,,0.0,aba,903135283384747,146.210.92.195,resolved,account_suspended,0.0,2025-09
FRD00001896,2025-09-03 13:16:00,premium_rate_fraud,Glo,+2349053006347,CUST2889484,pattern_analysis,,0.0,jos,795402867354168,190.33.22.123,investigating,sim_blocked,0.0,2025-09
FRD00001897,2025-09-16 20:29:00,phishing,Airtel,+2347010853825,CUST5336835,automated_system,,0.0,aba,535480621947311,171.226.246.106,investigating,sim_blocked,0.0,2025-09
FRD00001898,2025-09-17 01:21:00,account_takeover,Glo,+2348118937581,CUST9019964,manual_review,,225183.45,jos,485764514197697,98.160.47.253,confirmed,sim_blocked,12.32467512313006,2025-09
FRD00001899,2025-09-01 07:40:00,sim_swap,9mobile,+2349084423794,CUST6857273,automated_system,,0.0,lagos,466088008090350,145.184.75.39,investigating,monitoring,0.0,2025-09
FRD00001900,2025-09-26 18:58:00,phishing,Glo,+2348053919997,CUST8002959,automated_system,,0.0,onitsha,595455901584777,129.27.63.203,resolved,monitoring,0.0,2025-09
FRD00001901,2025-09-21 18:07:00,premium_rate_fraud,MTN,+2348136531735,CUST8137631,manual_review,,0.0,benin city,230190019469171,166.77.176.144,confirmed,account_suspended,0.0,2025-09
FRD00001902,2025-09-03 17:33:00,premium_rate_fraud,MTN,+2348065686728,CUST4887032,automated_system,,0.0,jos,402651608263896,43.175.128.165,investigating,account_suspended,0.0,2025-09
FRD00001903,2025-09-21 22:25:00,sim_swap,Airtel,+2349023873069,CUST2602747,automated_system,,0.0,jos,647061961661061,111.103.148.56,confirmed,account_suspended,0.0,2025-09
FRD00001904,2025-09-15 08:14:00,identity_theft,MTN,+2348069675758,CUST1217295,automated_system,,0.0,benin city,623797269511829,50.254.253.193,confirmed,monitoring,0.0,2025-09
FRD00001905,2025-09-25 12:26:00,identity_theft,Airtel,+2349016671814,CUST1701516,automated_system,,0.0,kano,269304980670817,203.143.114.114,investigating,monitoring,0.0,2025-09
FRD00001906,2025-09-15 16:06:00,account_takeover,9mobile,+2349083121000,CUST8464000,automated_system,,351613.71,onitsha,589086641868889,213.113.143.37,confirmed,monitoring,12.770291281233133,2025-09
FRD00001907,2025-09-05 07:05:00,sim_swap,MTN,+2349067237021,CUST3139398,manual_review,,0.0,ilorin,236605516877505,73.134.160.28,resolved,monitoring,0.0,2025-09
FRD00001908,2025-09-05 01:29:00,identity_theft,Glo,+2348076657641,CUST3962203,pattern_analysis,,0.0,lagos,526340915470106,37.172.4.210,investigating,monitoring,0.0,2025-09
FRD00001909,,imei_spoofing,9mobile,+2348094545149,CUST6579903,pattern_analysis,,0.0,abeokuta,081196482014292,91.166.46.82,confirmed,monitoring,0.0,
FRD00001910,2025-09-26 17:05:00,call_forwarding_fraud,MTN,+2349033434268,CUST6880327,automated_system,,0.0,abeokuta,409833386661099,14.88.67.166,confirmed,sim_blocked,0.0,2025-09
FRD00001911,2025-09-02 19:30:00,sim_swap,Glo,+2348079252695,CUST9218477,customer_report,,0.0,lagos,918821314757539,227.189.254.10,resolved,account_suspended,0.0,2025-09
FRD00001912,2025-09-02 22:37:00,call_forwarding_fraud,MTN,+2348162886375,CUST9210058,customer_report,,0.0,benin city,404082043055765,211.36.37.16,confirmed,sim_blocked,0.0,2025-09
FRD00001913,2025-09-30 21:43:00,sim_swap,Glo,+2348074928365,CUST4781446,automated_system,,0.0,port harcourt,906175384027928,170.138.70.189,confirmed,monitoring,0.0,2025-09
FRD00001914,2025-09-28 23:36:00,call_forwarding_fraud,Airtel,+2348020149289,CUST4806389,automated_system,,0.0,calabar,172246006128705,151.157.62.105,investigating,sim_blocked,0.0,2025-09
FRD00001915,,imei_spoofing,MTN,+2348164589130,CUST1527262,automated_system,,0.0,ilorin,560950586546897,224.227.213.216,confirmed,sim_blocked,0.0,
FRD00001916,2025-09-21 00:47:00,phishing,MTN,+2348032223265,CUST1763595,automated_system,,63265.98,kano,781146350003246,193.170.230.14,resolved,account_suspended,11.055118829059255,2025-09
FRD00001917,2025-10-01 09:30:00,account_takeover,9mobile,+2348180011528,CUST6796509,automated_system,,135147.47,ibadan,171807083548725,18.146.161.183,resolved,monitoring,11.814129230885797,2025-10
FRD00001918,2025-09-10 20:47:00,call_forwarding_fraud,Airtel,+2347084338308,CUST8827012,automated_system,,0.0,onitsha,614671668953180,53.141.202.98,false_positive,monitoring,0.0,2025-09
FRD00001919,2025-09-26 06:47:00,identity_theft,MTN,+2349036289884,CUST1881026,manual_review,,0.0,lagos,365353631131270,59.131.108.90,confirmed,monitoring,0.0,2025-09
FRD00001920,2025-09-24 16:46:00,call_forwarding_fraud,MTN,+2348034216667,CUST1042871,automated_system,,0.0,abeokuta,893885599134763,228.121.71.20,investigating,no_action,0.0,2025-09
FRD00001921,2025-09-28 13:03:00,identity_theft,9mobile,+2349095165017,CUST2686463,customer_report,,0.0,lagos,699087272915068,211.26.7.168,resolved,no_action,0.0,2025-09
FRD00001922,,call_forwarding_fraud,Glo,+2348116343856,CUST3282011,customer_report,,0.0,benin city,948544852932151,243.204.68.94,confirmed,account_suspended,0.0,
FRD00001923,2025-09-23 14:11:00,call_forwarding_fraud,MTN,+2348169471554,CUST2169924,customer_report,,0.0,port harcourt,075452076131196,255.85.164.149,investigating,account_suspended,0.0,2025-09
FRD00001924,2025-09-10 10:29:00,imei_spoofing,MTN,+2347062451154,CUST5129515,automated_system,,0.0,benin city,609313953052546,60.101.241.127,confirmed,sim_blocked,0.0,2025-09
FRD00001925,2025-09-21 10:54:00,call_forwarding_fraud,MTN,+2348107476854,CUST9795782,customer_report,,0.0,abuja,246931439997409,46.219.111.233,resolved,monitoring,0.0,2025-09
FRD00001926,2025-09-05 08:27:00,premium_rate_fraud,Glo,+2348058011163,CUST5750336,automated_system,,0.0,aba,138449692563127,184.59.120.125,confirmed,sim_blocked,0.0,2025-09
FRD00001927,2025-09-03 09:04:00,identity_theft,Glo,+2349057370922,CUST7914559,automated_system,,0.0,warri,063889267917281,56.14.53.29,resolved,monitoring,0.0,2025-09
FRD00001928,2025-09-06 05:18:00,premium_rate_fraud,9mobile,+2349093963394,CUST5481451,automated_system,,0.0,warri,761973092746841,9.199.217.14,confirmed,monitoring,0.0,2025-09
FRD00001929,,identity_theft,Airtel,+2347012433733,CUST2495379,customer_report,,0.0,abuja,067243637988688,185.190.122.6,resolved,sim_blocked,0.0,
FRD00001930,2025-09-12 11:48:00,sim_swap,MTN,+2348033254401,CUST1468650,customer_report,,0.0,jos,648905675048743,140.49.62.39,confirmed,sim_blocked,0.0,2025-09
FRD00001931,2025-09-26 19:30:00,phishing,Airtel,+2348029326693,CUST9406178,customer_report,,0.0,aba,531995867189056,156.226.184.104,resolved,monitoring,0.0,2025-09
FRD00001932,2025-09-23 11:29:00,call_forwarding_fraud,Glo,+2347051857634,CUST6036212,automated_system,,0.0,abeokuta,361000428198735,240.250.187.182,confirmed,account_suspended,0.0,2025-09
FRD00001933,2025-09-13 02:02:00,account_takeover,Glo,+2347059122496,CUST8421890,customer_report,,161176.4,onitsha,419664649326319,156.64.248.173,confirmed,monitoring,11.99026090071477,2025-09
FRD00001934,2025-09-19 03:55:00,premium_rate_fraud,Glo,+2348152196559,CUST9497527,pattern_analysis,,0.0,abeokuta,099640294970608,209.88.39.225,confirmed,sim_blocked,0.0,2025-09
FRD00001935,2025-09-21 15:01:00,call_forwarding_fraud,Glo,+2349056914459,CUST1634136,manual_review,,0.0,enugu,784236934075747,114.87.246.231,resolved,no_action,0.0,2025-09
FRD00001936,2025-09-25 13:56:00,account_takeover,Airtel,+2349026972248,CUST9860166,manual_review,,279674.09,lagos,425733531009350,171.159.136.15,confirmed,sim_blocked,12.541383815517172,2025-09
FRD00001937,2025-09-03 22:23:00,imei_spoofing,Airtel,+2349076036545,CUST8271845,customer_report,,0.0,kano,673453532907688,159.31.205.216,investigating,account_suspended,0.0,2025-09
FRD00001938,2025-09-03 00:46:00,subscription_fraud,Glo,+2348059614138,CUST2113824,automated_system,,496754.61,warri,610488912277372,87.1.81.82,confirmed,monitoring,13.11585345375744,2025-09
FRD00001939,2025-09-16 17:19:00,call_forwarding_fraud,Glo,+2348074928956,CUST5760826,manual_review,,0.0,abeokuta,570280828125543,143.227.10.40,investigating,account_suspended,0.0,2025-09
FRD00001940,2025-09-30 15:47:00,identity_theft,Glo,+2348057722707,CUST2379557,automated_system,,0.0,ilorin,003804563805499,39.200.10.148,false_positive,account_suspended,0.0,2025-09
FRD00001941,2025-09-20 00:15:00,call_forwarding_fraud,Airtel,+2348126254657,CUST3057311,automated_system,,0.0,calabar,825340630939406,208.212.10.35,confirmed,account_suspended,0.0,2025-09
FRD00001942,2025-09-15 11:09:00,sim_swap,MTN,+2348165653460,CUST8675172,automated_system,,0.0,abeokuta,076541509447375,207.183.20.114,false_positive,account_suspended,0.0,2025-09
FRD00001943,2025-09-11 11:03:00,premium_rate_fraud,Airtel,+2348125579160,CUST1376737,customer_report,,0.0,jos,163056724247243,194.132.10.244,investigating,account_suspended,0.0,2025-09
FRD00001944,2025-09-20 08:55:00,account_takeover,Glo,+2349058946174,CUST8707417,manual_review,,253143.23,benin city,025773304030166,130.243.21.237,resolved,account_suspended,12.441714684327708,2025-09
FRD00001945,,imei_spoofing,Glo,+2348074484262,CUST2344723,customer_report,,0.0,kaduna,208283443844457,235.35.51.229,confirmed,account_suspended,0.0,
FRD00001946,2025-09-21 03:22:00,subscription_fraud,9mobile,+2349081906248,CUST7817367,automated_system,,194133.49,ilorin,159271426774819,174.122.18.82,resolved,sim_blocked,12.17630644528315,2025-09
FRD00001947,2025-09-26 12:08:00,imei_spoofing,MTN,+2348143498660,CUST7695677,automated_system,,0.0,aba,391121171045105,197.162.176.75,confirmed,monitoring,0.0,2025-09
FRD00001948,2025-09-04 04:00:00,premium_rate_fraud,Glo,+2348075963394,CUST1425668,manual_review,,0.0,enugu,324633751825844,76.34.188.69,confirmed,monitoring,0.0,2025-09
FRD00001949,2025-10-01 00:40:00,call_forwarding_fraud,MTN,+2348145387893,CUST6581388,automated_system,,0.0,onitsha,342341641629476,149.144.164.56,false_positive,sim_blocked,0.0,2025-10
FRD00001950,2025-09-09 13:41:00,call_forwarding_fraud,MTN,+2347037172705,CUST3202328,automated_system,,0.0,lagos,130762350063321,9.219.245.181,confirmed,account_suspended,0.0,2025-09
FRD00001951,2025-09-28 21:59:00,sim_swap,Glo,+2349054494168,CUST2672276,automated_system,,0.0,lagos,178615308720274,188.128.13.139,confirmed,account_suspended,0.0,2025-09
FRD00001952,2025-09-28 07:33:00,call_forwarding_fraud,MTN,+2349037985071,CUST9723974,automated_system,,0.0,port harcourt,014229122414724,133.94.187.230,resolved,account_suspended,0.0,2025-09
FRD00001953,2025-09-06 05:37:00,phishing,Glo,+2348054482209,CUST4011634,automated_system,,0.0,warri,078759383093698,29.221.158.48,confirmed,account_suspended,0.0,2025-09
FRD00001954,2025-09-04 09:34:00,subscription_fraud,Airtel,+2349010785679,CUST9768464,pattern_analysis,,0.0,lagos,908022353325808,3.195.153.247,investigating,account_suspended,0.0,2025-09
FRD00001955,2025-09-17 02:58:00,call_forwarding_fraud,Airtel,+2348122479493,CUST6354445,customer_report,,0.0,lagos,562628816108853,42.65.88.122,confirmed,monitoring,0.0,2025-09
FRD00001956,2025-09-22 03:38:00,sim_swap,Glo,+2349053315706,CUST6371556,manual_review,,0.0,lagos,469675935791569,143.251.176.92,confirmed,sim_blocked,0.0,2025-09
FRD00001957,2025-09-22 00:18:00,account_takeover,Airtel,+2348028165651,CUST6345725,pattern_analysis,,256261.78,calabar,588241612558191,250.238.47.68,confirmed,sim_blocked,12.453958681361861,2025-09
FRD00001958,2025-09-03 02:33:00,account_takeover,Glo,+2349053601406,CUST8798013,automated_system,,61102.89,enugu,712281723091978,205.39.95.146,investigating,sim_blocked,11.020330809254197,2025-09
FRD00001959,2025-09-20 13:57:00,call_forwarding_fraud,Airtel,+2349020877319,CUST9377928,pattern_analysis,,471947.39,abeokuta,247437501608099,186.221.88.48,confirmed,sim_blocked,13.064624915368947,2025-09
FRD00001960,2025-09-16 17:32:00,premium_rate_fraud,MTN,+2348104119154,CUST2853821,manual_review,,0.0,ibadan,615147066713158,80.185.139.133,investigating,monitoring,0.0,2025-09
FRD00001961,2025-09-21 12:13:00,subscription_fraud,9mobile,+2348176292781,CUST8280820,pattern_analysis,,20826.09,onitsha,693507762617322,221.1.101.255,confirmed,account_suspended,9.944009822143359,2025-09
FRD00001962,2025-09-07 01:12:00,sim_swap,MTN,+2348065500971,CUST5515126,automated_system,,0.0,abuja,119213111539987,212.27.77.27,confirmed,monitoring,0.0,2025-09
FRD00001963,2025-09-24 15:36:00,subscription_fraud,Airtel,+2349073681981,CUST7647605,automated_system,,436616.41,enugu,453069768323442,78.151.211.99,investigating,account_suspended,12.986812598619936,2025-09
FRD00001964,2025-09-24 11:32:00,subscription_fraud,Glo,+2347050577758,CUST7047371,manual_review,,128434.22,kano,530164452275236,166.23.116.42,confirmed,account_suspended,11.763179931690308,2025-09
FRD00001965,2025-09-12 11:34:00,phishing,MTN,+2347060923171,CUST4198821,automated_system,,330435.1,kano,938782857582009,132.197.95.160,confirmed,monitoring,12.708168576161567,2025-09
FRD00001966,2025-09-16 17:33:00,account_takeover,Glo,+2348053291486,CUST4905364,automated_system,,219643.94,aba,783775177613113,139.54.90.109,confirmed,sim_blocked,12.299767612489363,2025-09
FRD00001967,2025-09-24 03:05:00,premium_rate_fraud,MTN,+2348030433888,CUST1054549,automated_system,,0.0,jos,855679051088208,177.247.244.154,investigating,sim_blocked,0.0,2025-09
FRD00001968,2025-09-30 00:09:00,imei_spoofing,MTN,+2347066996696,CUST7076246,automated_system,,0.0,lagos,909325767660506,236.39.89.90,investigating,no_action,0.0,2025-09
FRD00001969,2025-09-28 18:28:00,call_forwarding_fraud,MTN,+2348100750558,CUST2216739,customer_report,,0.0,kaduna,705877728485902,43.100.97.122,confirmed,no_action,0.0,2025-09
FRD00001970,2025-09-27 11:51:00,subscription_fraud,MTN,+2349033633887,CUST3926790,customer_report,,417223.89,kano,242955275431370,82.9.67.172,confirmed,sim_blocked,12.941380659964855,2025-09
FRD00001971,2025-09-15 19:02:00,premium_rate_fraud,9mobile,+2348171501618,CUST4825103,manual_review,,0.0,benin city,495113376345035,115.165.118.81,confirmed,account_suspended,0.0,2025-09
FRD00001972,2025-09-03 08:31:00,call_forwarding_fraud,MTN,+2349031076217,CUST2971500,customer_report,,0.0,onitsha,467437360019031,190.73.42.110,resolved,account_suspended,0.0,2025-09
FRD00001973,2025-09-08 23:56:00,call_forwarding_fraud,Airtel,+2349028851100,CUST6999835,customer_report,,0.0,aba,243106328487971,78.142.106.77,investigating,account_suspended,0.0,2025-09
FRD00001974,2025-09-15 03:04:00,premium_rate_fraud,Airtel,+2348021637650,CUST3436729,customer_report,,0.0,warri,112027284050793,175.16.159.41,confirmed,sim_blocked,0.0,2025-09
FRD00001975,2025-09-03 17:21:00,identity_theft,Airtel,+2348083424117,CUST5963139,automated_system,,0.0,warri,787707367597678,84.83.35.17,resolved,sim_blocked,0.0,2025-09
FRD00001976,2025-09-17 08:37:00,imei_spoofing,9mobile,+2348174674415,CUST4871640,pattern_analysis,,0.0,benin city,041126776299222,158.1.170.203,confirmed,account_suspended,0.0,2025-09
FRD00001977,,call_forwarding_fraud,9mobile,+2348099119991,CUST9477111,automated_system,,0.0,ilorin,480940913155651,167.14.88.236,resolved,sim_blocked,0.0,
FRD00001978,2025-09-08 07:47:00,subscription_fraud,Airtel,+2348120556925,CUST2167058,customer_report,,25078.11,enugu,480093640127487,179.147.236.70,confirmed,account_suspended,10.129790507673818,2025-09
FRD00001979,2025-09-01 06:51:00,call_forwarding_fraud,MTN,+2349032558665,CUST2056346,automated_system,,0.0,ibadan,631377303893061,206.214.157.32,confirmed,sim_blocked,0.0,2025-09
FRD00001980,2025-09-19 03:29:00,call_forwarding_fraud,MTN,+2348101012486,CUST7374093,automated_system,,0.0,kano,436190596145442,251.79.200.18,investigating,monitoring,0.0,2025-09
FRD00001981,,account_takeover,Airtel,+2348126104532,CUST4689741,customer_report,,16491.9,ilorin,999645907955702,36.164.37.86,investigating,sim_blocked,9.710685264251453,
FRD00001982,,account_takeover,Glo,+2348076490618,CUST5146537,manual_review,,85813.43,jos,077830505588716,62.167.45.88,false_positive,sim_blocked,11.35994245315326,
FRD00001983,2025-09-27 00:28:00,premium_rate_fraud,MTN,+2347035778993,CUST8908834,automated_system,,0.0,kano,844560078489115,34.166.240.86,confirmed,monitoring,0.0,2025-09
FRD00001984,2025-09-11 19:56:00,call_forwarding_fraud,Glo,+2349057648349,CUST3945961,automated_system,,0.0,lagos,409695628107370,58.75.7.41,resolved,sim_blocked,0.0,2025-09
FRD00001985,2025-09-09 05:45:00,call_forwarding_fraud,MTN,+2348135612714,CUST4001884,customer_report,,0.0,lagos,887060678680332,93.132.52.206,confirmed,account_suspended,0.0,2025-09
FRD00001986,2025-09-12 14:09:00,account_takeover,9mobile,+2349087141991,CUST9831453,customer_report,,243880.26,lagos,980532975419862,180.54.8.177,confirmed,monitoring,12.404436746483722,2025-09
FRD00001987,2025-09-25 17:59:00,call_forwarding_fraud,9mobile,+2349085129622,CUST3680716,automated_system,,0.0,benin city,986052004872321,185.184.203.37,confirmed,account_suspended,0.0,2025-09
FRD00001988,2025-09-07 15:23:00,phishing,9mobile,+2349080754327,CUST2189680,customer_report,,0.0,abeokuta,551342956312886,19.80.226.160,confirmed,account_suspended,0.0,2025-09
FRD00001989,2025-09-27 06:54:00,identity_theft,Glo,+2349059720071,CUST8909740,pattern_analysis,,0.0,abeokuta,324806395578352,15.128.182.223,investigating,account_suspended,0.0,2025-09
FRD00001990,2025-09-18 23:24:00,call_forwarding_fraud,Glo,+2348079736172,CUST5152028,manual_review,,0.0,port harcourt,386098386162780,115.46.180.244,confirmed,account_suspended,0.0,2025-09
FRD00001991,,identity_theft,MTN,+2348069148421,CUST4297189,automated_system,,0.0,onitsha,736173755233338,19.143.191.97,resolved,monitoring,0.0,
FRD00001992,2025-09-12 08:35:00,account_takeover,MTN,+2347061231768,CUST6036212,pattern_analysis,,209771.98,ibadan,779728480642038,72.66.204.177,investigating,monitoring,12.253781177327111,2025-09
FRD00001993,2025-09-25 15:43:00,call_forwarding_fraud,MTN,+2348036571025,CUST5595352,manual_review,,0.0,benin city,278697228969715,130.79.32.215,confirmed,sim_blocked,0.0,2025-09
FRD00001994,2025-09-24 01:43:00,call_forwarding_fraud,MTN,+2347039875477,CUST9446525,automated_system,,0.0,port harcourt,488730842942303,112.62.168.13,confirmed,monitoring,0.0,2025-09
FRD00001995,2025-09-26 05:27:00,call_forwarding_fraud,9mobile,+2349091629471,CUST4284874,customer_report,,183021.39,calabar,489901697049474,147.241.86.143,confirmed,no_action,12.117363774066217,2025-09
FRD00001996,2025-09-15 19:51:00,imei_spoofing,Glo,+2349050512339,CUST5473736,automated_system,,0.0,abuja,282405480770342,149.18.224.123,investigating,account_suspended,0.0,2025-09
FRD00001997,2025-09-12 22:53:00,identity_theft,Airtel,+2348028849323,CUST5990765,customer_report,,0.0,port harcourt,761897895618410,246.98.144.118,resolved,monitoring,0.0,2025-09
FRD00001998,2025-09-29 06:15:00,identity_theft,Glo,+2348119224621,CUST8706019,automated_system,,0.0,ilorin,510596829276741,241.133.167.60,investigating,account_suspended,0.0,2025-09
FRD00001999,2025-09-02 15:41:00,account_takeover,Glo,+2349057675232,CUST1734524,manual_review,,493254.47,abeokuta,417441268781765,181.250.157.80,confirmed,account_suspended,13.108782513534472,2025-09
FRD00002000,2025-09-24 22:48:00,call_forwarding_fraud,MTN,+2348037457670,CUST4853724,automated_system,,158523.02,lagos,573007766696265,92.72.121.101,confirmed,account_suspended,11.973661406558902,2025-09
FRD00002001,2025-09-19 17:48:00,account_takeover,9mobile,+2349083839144,CUST1629846,pattern_analysis,,499626.28,benin city,438920182786272,231.240.212.87,resolved,account_suspended,13.121617659425779,2025-09
FRD00002002,2025-09-08 10:03:00,subscription_fraud,9mobile,+2348184773704,CUST1105719,manual_review,,197988.91,onitsha,416995252940372,91.55.25.129,resolved,account_suspended,12.195971348782228,2025-09
FRD00002003,2025-09-09 17:07:00,subscription_fraud,MTN,+2348146580061,CUST8932086,automated_system,,307741.04,kaduna,729572096293857,227.164.22.91,confirmed,sim_blocked,12.637017178561907,2025-09
FRD00002004,2025-09-26 09:14:00,call_forwarding_fraud,Glo,+2348051787198,CUST7054555,automated_system,,0.0,port harcourt,204399326983743,4.110.139.149,resolved,monitoring,0.0,2025-09
FRD00002005,2025-09-29 08:01:00,identity_theft,MTN,+2349038587157,CUST1583934,customer_report,,0.0,aba,173804622785146,159.145.32.34,investigating,sim_blocked,0.0,2025-09
FRD00002006,2025-09-29 19:37:00,phishing,MTN,+2348102318193,CUST7738362,customer_report,,195425.85,aba,912827017738047,230.185.249.114,confirmed,account_suspended,12.182941419590993,2025-09
FRD00002007,2025-09-09 22:41:00,subscription_fraud,MTN,+2348060727422,CUST6135795,customer_report,,419772.15,warri,633004627778941,248.212.187.128,confirmed,account_suspended,12.947469725295095,2025-09
FRD00002008,2025-09-20 05:45:00,subscription_fraud,MTN,+2347037064768,CUST8044562,pattern_analysis,,103092.95,jos,035427310612763,214.74.180.242,investigating,sim_blocked,11.543395987390923,2025-09
FRD00002009,2025-09-04 09:53:00,sim_swap,MTN,+2349064352871,CUST3775021,automated_system,,0.0,kaduna,218705216130328,183.173.122.103,confirmed,sim_blocked,0.0,2025-09
FRD00002010,2025-09-01 03:34:00,imei_spoofing,Glo,+2347053818398,CUST1787444,automated_system,,0.0,calabar,269026208464844,92.43.87.105,resolved,account_suspended,0.0,2025-09
FRD00002011,2025-09-08 08:06:00,imei_spoofing,MTN,+2347067845562,CUST7856066,customer_report,,0.0,kaduna,274094600446237,36.20.67.63,confirmed,account_suspended,0.0,2025-09
FRD00002012,2025-09-18 08:08:00,premium_rate_fraud,MTN,+2348062444432,CUST5643389,automated_system,,0.0,kano,776947843913307,237.56.235.233,confirmed,sim_blocked,0.0,2025-09
FRD00002013,,premium_rate_fraud,9mobile,+2348098471509,CUST9401591,automated_system,,0.0,enugu,142999357519193,215.12.230.109,resolved,account_suspended,0.0,
FRD00002014,2025-09-15 06:59:00,call_forwarding_fraud,MTN,+2348038432175,CUST6279649,automated_system,,0.0,aba,819280637987765,235.21.162.141,confirmed,account_suspended,0.0,2025-09
FRD00002015,2025-09-23 18:40:00,call_forwarding_fraud,MTN,+2347068998291,CUST2718698,automated_system,,0.0,lagos,867702797559810,93.155.137.197,confirmed,sim_blocked,0.0,2025-09
FRD00002016,2025-09-19 23:46:00,subscription_fraud,MTN,+2348163310017,CUST2834712,automated_system,,0.0,ibadan,121453059419938,118.104.32.36,confirmed,account_suspended,0.0,2025-09
FRD00002017,2025-09-19 01:09:00,sim_swap,9mobile,+2349086613664,CUST6513749,automated_system,,0.0,ilorin,994122245398363,143.91.93.125,investigating,no_action,0.0,2025-09
FRD00002018,2025-09-21 11:37:00,imei_spoofing,Glo,+2347059155995,CUST4523770,customer_report,,0.0,calabar,594513488543345,66.83.158.160,resolved,sim_blocked,0.0,2025-09
FRD00002019,2025-09-14 00:00:00,imei_spoofing,Airtel,+2347014306850,CUST6415021,automated_system,,0.0,benin city,596452032795219,102.149.62.53,investigating,sim_blocked,0.0,2025-09
FRD00002020,2025-09-19 04:37:00,premium_rate_fraud,Glo,+2348158136273,CUST2638832,automated_system,,0.0,port harcourt,409306843393268,153.19.120.56,confirmed,sim_blocked,0.0,2025-09
FRD00002021,2025-09-29 11:31:00,subscription_fraud,MTN,+2348104054209,CUST4207371,automated_system,,251244.59,calabar,877178837156830,174.21.241.87,confirmed,sim_blocked,12.434186185962574,2025-09
FRD00002022,2025-09-12 02:52:00,premium_rate_fraud,Airtel,+2349075211543,CUST6392595,customer_report,,0.0,ibadan,672430996004405,137.145.22.18,resolved,account_suspended,0.0,2025-09
FRD00002023,2025-09-30 07:36:00,identity_theft,MTN,+2349065187480,CUST7749787,customer_report,,0.0,lagos,026842395766281,144.218.37.15,confirmed,account_suspended,0.0,2025-09
FRD00002024,2025-09-16 03:35:00,account_takeover,MTN,+2347037736061,CUST7438143,automated_system,,169599.94,lagos,746304603779726,59.208.163.2,resolved,account_suspended,12.04120354477741,2025-09
FRD00002025,2025-09-01 05:46:00,imei_spoofing,9mobile,+2348099028598,CUST5331703,customer_report,,0.0,warri,336880597830455,106.226.216.188,false_positive,monitoring,0.0,2025-09
FRD00002026,2025-09-23 03:03:00,identity_theft,Glo,+2349055647969,CUST2230151,automated_system,,0.0,abuja,919524389182651,214.18.126.140,resolved,monitoring,0.0,2025-09
FRD00002027,2025-09-19 04:04:00,account_takeover,Airtel,+2347017261846,CUST3683221,automated_system,,202950.95,abeokuta,454715405051108,12.91.240.51,investigating,monitoring,12.220724530498785,2025-09
FRD00002028,2025-09-15 21:57:00,account_takeover,MTN,+2348168783205,CUST9157392,automated_system,,372984.33,jos,972750459798147,219.109.120.170,confirmed,account_suspended,12.829294368093803,2025-09
FRD00002029,2025-09-15 11:19:00,identity_theft,Glo,+2348073270601,CUST4745391,automated_system,,0.0,lagos,291229915180275,175.21.63.201,confirmed,sim_blocked,0.0,2025-09
FRD00002030,,phishing,MTN,+2349069637276,CUST9070066,automated_system,,0.0,abeokuta,543530988146848,81.206.118.67,resolved,no_action,0.0,
FRD00002031,2025-09-11 23:05:00,phishing,Glo,+2348058622307,CUST8479781,automated_system,,153098.06,lagos,989043604035760,190.68.81.152,confirmed,account_suspended,11.938840441849004,2025-09
FRD00002032,2025-09-26 21:03:00,account_takeover,MTN,+2348134495325,CUST8185956,customer_report,,362489.6,ibadan,102680183364303,61.236.88.9,investigating,sim_blocked,12.800753821906168,2025-09
FRD00002033,2025-09-20 11:12:00,sim_swap,Airtel,+2348024752870,CUST4106727,manual_review,,0.0,lagos,141573678912940,221.187.47.85,resolved,account_suspended,0.0,2025-09
FRD00002034,2025-09-19 13:24:00,call_forwarding_fraud,Glo,+2348114645355,CUST6416448,customer_report,,0.0,lagos,485580625167730,122.161.190.193,confirmed,account_suspended,0.0,2025-09
FRD00002035,2025-09-27 08:20:00,subscription_fraud,Glo,+2348076323109,CUST4514186,automated_system,,397360.29,port harcourt,393447182972968,12.169.198.195,resolved,sim_blocked,12.892601196202376,2025-09
FRD00002036,2025-09-10 03:18:00,account_takeover,Glo,+2348057711578,CUST2035297,customer_report,,317013.5,abeokuta,094192110077794,42.7.185.198,confirmed,sim_blocked,12.666702793138237,2025-09
FRD00002037,,sim_swap,Glo,+2349056158790,CUST3796377,automated_system,,0.0,lagos,406759878049989,84.173.54.17,resolved,account_suspended,0.0,
FRD00002038,2025-09-22 17:53:00,sim_swap,MTN,+2348161027061,CUST7205101,automated_system,,0.0,enugu,016725049000913,240.27.128.181,investigating,account_suspended,0.0,2025-09
FRD00002039,2025-09-14 08:15:00,phishing,MTN,+2348134307896,CUST9375723,customer_report,,0.0,kaduna,693647012202668,173.97.150.140,investigating,monitoring,0.0,2025-09
FRD00002040,2025-10-01 17:09:00,imei_spoofing,MTN,+2348138953175,CUST3628972,automated_system,,0.0,ilorin,253112456973103,24.183.161.69,confirmed,sim_blocked,0.0,2025-10
FRD00002041,2025-09-07 14:54:00,sim_swap,Glo,+2347056291708,CUST3031439,automated_system,,0.0,abuja,302273050314482,73.191.181.140,resolved,account_suspended,0.0,2025-09
FRD00002042,2025-09-16 15:07:00,sim_swap,MTN,+2348162713889,CUST8742126,automated_system,,0.0,jos,211494193665428,100.91.48.23,confirmed,account_suspended,0.0,2025-09
FRD00002043,2025-09-19 06:45:00,call_forwarding_fraud,MTN,+2349063028323,CUST4232745,automated_system,,0.0,jos,851605926517105,133.199.140.224,confirmed,sim_blocked,0.0,2025-09
FRD00002044,2025-09-15 21:42:00,sim_swap,Glo,+2348119269668,CUST2919620,automated_system,,0.0,enugu,979150053659091,126.27.149.215,confirmed,account_suspended,0.0,2025-09
FRD00002045,2025-09-29 16:19:00,account_takeover,Airtel,+2349070700044,CUST3791351,manual_review,,295124.6,abeokuta,592364727256656,224.155.197.108,investigating,monitoring,12.595156307422597,2025-09
FRD00002046,2025-09-08 20:56:00,imei_spoofing,Airtel,+2348124307728,CUST8669608,automated_system,,0.0,lagos,916284119930260,200.100.13.122,investigating,account_suspended,0.0,2025-09
FRD00002047,2025-09-16 06:57:00,call_forwarding_fraud,Glo,+2348112141470,CUST6901855,customer_report,,0.0,warri,828665200825465,106.172.245.244,confirmed,account_suspended,0.0,2025-09
FRD00002048,2025-09-09 20:09:00,imei_spoofing,Glo,+2348076373503,CUST4387395,automated_system,,0.0,ibadan,096657679749043,187.201.13.222,false_positive,monitoring,0.0,2025-09
FRD00002049,2025-09-26 05:51:00,identity_theft,Glo,+2348114058552,CUST1107528,manual_review,,0.0,benin city,092050479411858,108.154.69.113,investigating,account_suspended,0.0,2025-09
FRD00002050,,premium_rate_fraud,Airtel,+2347084206517,CUST8259440,automated_system,,0.0,onitsha,941677970735163,235.27.252.228,confirmed,account_suspended,0.0,
FRD00002051,2025-09-12 00:41:00,imei_spoofing,Glo,+2348111295080,CUST9170868,automated_system,,0.0,calabar,917065668681386,14.241.201.127,resolved,monitoring,0.0,2025-09
FRD00002052,2025-09-22 22:21:00,sim_swap,Airtel,+2347088600862,CUST2284554,automated_system,,0.0,jos,849400033743069,86.99.201.138,investigating,account_suspended,0.0,2025-09
FRD00002053,2025-09-25 11:00:00,premium_rate_fraud,MTN,+2348137889156,CUST9699395,automated_system,,0.0,port harcourt,117883935958530,75.99.199.212,confirmed,sim_blocked,0.0,2025-09
FRD00002054,2025-09-05 12:18:00,premium_rate_fraud,Airtel,+2348023671983,CUST3757008,automated_system,,0.0,jos,778781936343145,8.221.96.50,confirmed,account_suspended,0.0,2025-09
FRD00002055,2025-09-03 10:17:00,imei_spoofing,MTN,+2349036799926,CUST9242424,automated_system,,0.0,onitsha,781167921421321,103.242.202.235,resolved,account_suspended,0.0,2025-09
FRD00002056,2025-09-21 17:49:00,phishing,MTN,+2348163351978,CUST2624337,manual_review,,0.0,abuja,839332980455028,37.76.93.136,resolved,account_suspended,0.0,2025-09
FRD00002057,2025-09-08 15:41:00,call_forwarding_fraud,Glo,+2348054730890,CUST1094860,automated_system,,0.0,lagos,189758965426388,178.125.211.182,resolved,monitoring,0.0,2025-09
FRD00002058,2025-09-12 17:45:00,imei_spoofing,Airtel,+2349022281285,CUST6288775,automated_system,,0.0,ibadan,933765971553998,107.58.121.203,confirmed,sim_blocked,0.0,2025-09
FRD00002059,,sim_swap,9mobile,+2349098676131,CUST5615791,automated_system,,0.0,kaduna,345728443320595,36.83.236.198,false_positive,sim_blocked,0.0,
FRD00002060,2025-09-17 17:22:00,imei_spoofing,MTN,+2348039439446,CUST4550202,automated_system,,0.0,kaduna,302589255272371,216.220.173.231,confirmed,sim_blocked,0.0,2025-09
FRD00002061,2025-09-02 11:52:00,phishing,Airtel,+2348086269516,CUST6237779,automated_system,,0.0,enugu,387562097299725,142.96.193.186,false_positive,sim_blocked,0.0,2025-09
FRD00002062,2025-09-18 21:35:00,phishing,Airtel,+2347083481258,CUST4809676,automated_system,,102546.0,warri,985696399545213,31.137.226.144,confirmed,sim_blocked,11.53807650905019,2025-09
FRD00002063,2025-09-15 12:08:00,premium_rate_fraud,MTN,+2348066504845,CUST5509427,automated_system,,0.0,enugu,133308577766056,128.50.100.26,resolved,monitoring,0.0,2025-09
FRD00002064,2025-09-28 01:03:00,imei_spoofing,Airtel,+2348123100917,CUST4826651,automated_system,,0.0,ilorin,497683659656400,251.89.148.187,investigating,no_action,0.0,2025-09
FRD00002065,2025-09-14 21:18:00,call_forwarding_fraud,MTN,+2348031271995,CUST1774840,manual_review,,0.0,warri,193840025599470,227.174.145.31,investigating,sim_blocked,0.0,2025-09
FRD00002066,2025-09-25 01:49:00,account_takeover,Airtel,+2348120728769,CUST6809791,customer_report,,162504.25,calabar,008415707331163,52.182.113.115,confirmed,monitoring,11.998465587922354,2025-09
FRD00002067,2025-09-03 15:00:00,subscription_fraud,Airtel,+2349016842391,CUST4199856,automated_system,,25176.09,lagos,713142982064268,59.79.119.166,resolved,account_suspended,10.133689733008811,2025-09
FRD00002068,2025-09-13 08:55:00,phishing,MTN,+2347034118802,CUST5573244,manual_review,,0.0,kano,964331669296758,98.185.91.145,confirmed,sim_blocked,0.0,2025-09
FRD00002069,2025-09-18 19:11:00,sim_swap,Airtel,+2347012413607,CUST9394826,pattern_analysis,,0.0,benin city,361890784330001,237.46.249.125,investigating,sim_blocked,0.0,2025-09
FRD00002070,2025-09-08 07:29:00,sim_swap,MTN,+2348133042639,CUST3591648,automated_system,,0.0,calabar,568115734427380,214.106.26.228,resolved,account_suspended,0.0,2025-09
FRD00002071,2025-09-09 23:21:00,call_forwarding_fraud,MTN,+2347037720721,CUST1619029,automated_system,,0.0,lagos,084417473220904,1.122.56.239,investigating,sim_blocked,0.0,2025-09
FRD00002072,2025-09-20 03:55:00,account_takeover,Airtel,+2348124606342,CUST2095937,automated_system,,129591.11,lagos,192291471741170,192.176.115.73,investigating,monitoring,11.772147181417441,2025-09
FRD00002073,2025-09-06 12:42:00,sim_swap,9mobile,+2348175990709,CUST7473636,automated_system,,0.0,port harcourt,902297497524487,26.63.26.203,investigating,monitoring,0.0,2025-09
FRD00002074,2025-09-13 21:32:00,premium_rate_fraud,Airtel,+2348028018016,CUST2364085,pattern_analysis,,0.0,benin city,889956265932812,85.128.207.121,confirmed,sim_blocked,0.0,2025-09
FRD00002075,2025-09-07 07:48:00,sim_swap,Airtel,+2349014223401,CUST2219798,automated_system,,0.0,lagos,659382329709541,4.23.138.240,confirmed,sim_blocked,0.0,2025-09
FRD00002076,2025-09-08 01:36:00,sim_swap,MTN,+2348033309447,CUST7778937,automated_system,,0.0,enugu,350629279639107,151.214.110.186,confirmed,monitoring,0.0,2025-09
FRD00002077,2025-09-29 11:14:00,imei_spoofing,Glo,+2348117971446,CUST2478922,automated_system,,0.0,benin city,911033757759519,246.130.38.232,confirmed,sim_blocked,0.0,2025-09
FRD00002078,2025-09-12 20:50:00,identity_theft,MTN,+2348030462745,CUST1101781,customer_report,,0.0,kano,287296113408500,72.115.51.237,confirmed,account_suspended,0.0,2025-09
FRD00002079,2025-09-09 05:29:00,subscription_fraud,Glo,+2348072833909,CUST5539982,customer_report,,367373.22,abuja,207222822752408,118.166.48.159,confirmed,no_action,12.814136280547817,2025-09
FRD00002080,2025-09-14 19:56:00,subscription_fraud,Airtel,+2348083532618,CUST2354249,automated_system,,162521.25,kano,260358693595509,220.43.22.150,confirmed,no_action,11.998570194455743,2025-09
FRD00002081,2025-09-12 17:46:00,imei_spoofing,MTN,+2349033542608,CUST1578981,pattern_analysis,,0.0,abeokuta,305816929300322,99.12.106.103,confirmed,sim_blocked,0.0,2025-09
FRD00002082,2025-09-22 05:51:00,account_takeover,MTN,+2347065336217,CUST3581185,automated_system,,0.0,aba,996765351232873,163.206.74.40,false_positive,account_suspended,0.0,2025-09
FRD00002083,2025-09-17 04:20:00,call_forwarding_fraud,9mobile,+2348186571387,CUST7335141,customer_report,,0.0,jos,178367241277673,157.104.228.202,resolved,account_suspended,0.0,2025-09
FRD00002084,2025-09-15 13:33:00,sim_swap,Glo,+2349054569445,CUST6903542,automated_system,,0.0,enugu,040538393421837,71.215.124.240,false_positive,sim_blocked,0.0,2025-09
FRD00002085,2025-09-05 10:19:00,premium_rate_fraud,MTN,+2349065222181,CUST2570822,customer_report,,0.0,enugu,927574014627794,119.151.245.33,false_positive,sim_blocked,0.0,2025-09
FRD00002086,2025-09-14 13:19:00,premium_rate_fraud,9mobile,+2348179468596,CUST3789069,automated_system,,0.0,ibadan,506640795673427,63.135.218.25,confirmed,account_suspended,0.0,2025-09
FRD00002087,2025-09-07 20:17:00,premium_rate_fraud,MTN,+2348133845070,CUST9826509,automated_system,,0.0,kano,225025220283356,244.76.77.15,confirmed,sim_blocked,0.0,2025-09
FRD00002088,2025-09-03 15:39:00,premium_rate_fraud,Airtel,+2348029467096,CUST6041901,automated_system,,0.0,kano,313470159067082,90.55.112.69,false_positive,sim_blocked,0.0,2025-09
FRD00002089,2025-09-14 10:34:00,sim_swap,Airtel,+2348121998481,CUST4983882,customer_report,,0.0,lagos,022940134954889,167.105.193.155,resolved,sim_blocked,0.0,2025-09
FRD00002090,,premium_rate_fraud,MTN,+2348039547258,CUST2941257,automated_system,,0.0,warri,709233845975154,108.119.148.246,resolved,monitoring,0.0,
FRD00002091,2025-09-29 01:39:00,sim_swap,9mobile,+2348189078923,CUST7698975,pattern_analysis,,0.0,benin city,806145108696650,185.193.217.189,resolved,sim_blocked,0.0,2025-09
FRD00002092,2025-09-24 10:59:00,call_forwarding_fraud,Airtel,+2347083680819,CUST4812568,automated_system,,0.0,ilorin,718607380187963,14.195.65.8,confirmed,account_suspended,0.0,2025-09
FRD00002093,2025-09-13 08:15:00,call_forwarding_fraud,Airtel,+2348124919911,CUST8919143,automated_system,,0.0,benin city,286135794252216,156.144.71.180,confirmed,account_suspended,0.0,2025-09
FRD00002094,2025-09-28 03:13:00,imei_spoofing,MTN,+2347067281359,CUST6775047,automated_system,,0.0,aba,874875856345515,113.89.167.161,false_positive,sim_blocked,0.0,2025-09
FRD00002095,2025-09-18 02:31:00,imei_spoofing,Glo,+2349059228615,CUST3845395,customer_report,,0.0,lagos,150691161500513,110.194.207.79,investigating,sim_blocked,0.0,2025-09
FRD00002096,2025-09-28 16:33:00,premium_rate_fraud,Airtel,+2348127860517,CUST7442764,customer_report,,0.0,abeokuta,171262216143846,155.136.27.136,resolved,monitoring,0.0,2025-09
FRD00002097,2025-09-04 10:20:00,phishing,Airtel,+2348089517641,CUST6695721,automated_system,,0.0,calabar,098639952078633,153.138.136.189,investigating,sim_blocked,0.0,2025-09
FRD00002098,2025-09-27 21:11:00,account_takeover,Airtel,+2348123591314,CUST8441884,automated_system,,432975.8,lagos,708813063571154,81.161.149.13,resolved,sim_blocked,12.97843942587251,2025-09
FRD00002099,2025-09-01 18:49:00,call_forwarding_fraud,MTN,+2347037989703,CUST2073329,customer_report,,0.0,ilorin,543301167038216,226.32.90.79,false_positive,monitoring,0.0,2025-09
FRD00002100,2025-09-18 10:10:00,identity_theft,MTN,+2348063907834,CUST1098678,automated_system,,0.0,benin city,834813410158689,245.50.239.26,investigating,sim_blocked,0.0,2025-09
FRD00002101,2025-09-16 10:41:00,call_forwarding_fraud,Glo,+2348158670742,CUST6753171,manual_review,,0.0,jos,899637948089226,169.121.77.113,resolved,monitoring,0.0,2025-09
FRD00002102,2025-09-27 06:01:00,account_takeover,9mobile,+2348181089321,CUST9974142,automated_system,,0.0,lagos,222042873747901,6.159.206.128,confirmed,monitoring,0.0,2025-09
FRD00002103,2025-09-11 02:06:00,subscription_fraud,Airtel,+2347081961522,CUST9235724,automated_system,,97142.05,jos,776698589168029,29.179.114.145,confirmed,no_action,11.483939913389124,2025-09
FRD00002104,2025-09-25 04:53:00,premium_rate_fraud,Glo,+2348150032283,CUST2050368,automated_system,,0.0,lagos,686607595534702,16.177.110.81,confirmed,account_suspended,0.0,2025-09
FRD00002105,2025-09-25 07:00:00,premium_rate_fraud,Airtel,+2349027244056,CUST7925534,automated_system,,0.0,ibadan,347160649458811,42.142.194.237,resolved,account_suspended,0.0,2025-09
FRD00002106,,identity_theft,MTN,+2348106796880,CUST5167914,automated_system,,0.0,lagos,632956117032314,83.8.198.52,confirmed,sim_blocked,0.0,
FRD00002107,2025-09-13 02:42:00,account_takeover,MTN,+2348146253328,CUST3046487,automated_system,,165667.87,kaduna,418160532414959,75.138.9.197,confirmed,no_action,12.017746316121007,2025-09
FRD00002108,2025-09-07 11:38:00,call_forwarding_fraud,MTN,+2348032070017,CUST4215673,customer_report,,0.0,abuja,637037370139238,163.74.254.159,investigating,no_action,0.0,2025-09
FRD00002109,2025-09-24 05:21:00,premium_rate_fraud,MTN,+2348140148767,CUST7712696,automated_system,,0.0,calabar,131675465490541,46.31.107.130,investigating,account_suspended,0.0,2025-09
FRD00002110,2025-09-15 07:23:00,subscription_fraud,MTN,+2348067307102,CUST1957029,automated_system,,414892.0,kaduna,466382389961509,30.247.157.37,resolved,account_suspended,12.935775934643324,2025-09
FRD00002111,,sim_swap,9mobile,+2349093371481,CUST9522718,automated_system,,0.0,ilorin,240556041115276,252.41.137.24,false_positive,sim_blocked,0.0,
FRD00002112,2025-09-23 05:53:00,sim_swap,MTN,+2348168220354,CUST3901357,automated_system,,0.0,enugu,923399450389831,223.199.156.242,confirmed,account_suspended,0.0,2025-09
FRD00002113,2025-09-22 16:25:00,call_forwarding_fraud,MTN,+2348140453439,CUST2154768,automated_system,,0.0,kaduna,585956936722032,116.158.9.180,confirmed,account_suspended,0.0,2025-09
FRD00002114,2025-10-01 05:01:00,identity_theft,Glo,+2349056635635,CUST8216770,automated_system,,0.0,benin city,961918339176760,151.62.161.190,investigating,monitoring,0.0,2025-10
FRD00002115,2025-09-26 12:38:00,call_forwarding_fraud,Glo,+2347055729124,CUST7018271,automated_system,,0.0,calabar,194072964047490,2.30.238.130,false_positive,sim_blocked,0.0,2025-09
FRD00002116,2025-09-15 15:30:00,subscription_fraud,MTN,+2348101295827,CUST9416449,customer_report,,446535.97,lagos,987755572443598,230.19.159.28,resolved,sim_blocked,13.009277475423069,2025-09
FRD00002117,2025-09-24 11:53:00,account_takeover,Airtel,+2348127685462,CUST9735327,automated_system,,61173.15,jos,175830868351852,35.122.75.146,investigating,sim_blocked,11.021479993649569,2025-09
FRD00002118,2025-09-21 07:07:00,subscription_fraud,MTN,+2349061767243,CUST7271777,automated_system,,351590.26,ilorin,472874608508015,3.28.108.51,confirmed,sim_blocked,12.770224586691253,2025-09
FRD00002119,2025-10-01 23:52:00,account_takeover,9mobile,+2349082944178,CUST6112168,manual_review,,367631.27,kaduna,469862928765213,106.215.223.210,resolved,account_suspended,12.814838451247297,2025-10
FRD00002120,,imei_spoofing,MTN,+2348140891052,CUST8350113,automated_system,,0.0,lagos,108888189369773,94.35.4.184,confirmed,monitoring,0.0,
FRD00002121,2025-09-15 08:00:00,call_forwarding_fraud,Airtel,+2347014709865,CUST6598966,automated_system,,0.0,kaduna,386838506099953,80.134.219.123,investigating,sim_blocked,0.0,2025-09
FRD00002122,2025-09-22 22:27:00,identity_theft,MTN,+2349031502756,CUST5332159,automated_system,,0.0,lagos,020878899389986,48.14.15.50,false_positive,sim_blocked,0.0,2025-09
FRD00002123,2025-09-25 08:07:00,identity_theft,Airtel,+2348129751637,CUST3253514,automated_system,,0.0,ibadan,567585753803632,180.74.184.176,investigating,account_suspended,0.0,2025-09
FRD00002124,2025-09-10 21:19:00,call_forwarding_fraud,Airtel,+2348129604743,CUST7158826,automated_system,,0.0,aba,218178295719640,214.91.184.181,investigating,sim_blocked,0.0,2025-09
FRD00002125,2025-09-12 01:55:00,identity_theft,9mobile,+2348093210256,CUST8695813,automated_system,,0.0,lagos,328152578053088,37.201.4.94,investigating,sim_blocked,0.0,2025-09
FRD00002126,2025-09-24 08:02:00,account_takeover,MTN,+2349037394449,CUST7886719,automated_system,,0.0,lagos,930832834010096,133.29.35.253,investigating,monitoring,0.0,2025-09
FRD00002127,2025-09-15 10:20:00,subscription_fraud,MTN,+2347066909932,CUST8824241,pattern_analysis,,178351.76,abuja,877623926863713,30.25.120.132,investigating,account_suspended,12.091518665856533,2025-09
FRD00002128,2025-09-04 04:17:00,call_forwarding_fraud,Airtel,+2349020414890,CUST1189275,automated_system,,37122.54,abeokuta,336781856401041,91.199.61.232,confirmed,sim_blocked,10.522006548732364,2025-09
FRD00002129,2025-09-17 18:00:00,call_forwarding_fraud,Glo,+2347057439282,CUST8776123,automated_system,,319836.23,port harcourt,281630154278523,254.26.18.143,confirmed,no_action,12.675567489116434,2025-09
FRD00002130,,identity_theft,MTN,+2348163990021,CUST9059108,automated_system,,0.0,calabar,445641584022851,59.104.251.188,investigating,monitoring,0.0,
FRD00002131,2025-09-09 15:37:00,phishing,Glo,+2348052282461,CUST6999096,automated_system,,0.0,kano,119433390242885,25.115.155.1,resolved,sim_blocked,0.0,2025-09
FRD00002132,2025-09-05 22:26:00,subscription_fraud,Airtel,+2349073927208,CUST2947272,customer_report,,430901.06,aba,272868243680159,39.58.140.225,investigating,no_action,12.973636104284077,2025-09
FRD00002133,2025-09-14 10:05:00,account_takeover,9mobile,+2348098443133,CUST2742613,automated_system,,409138.61,enugu,416715193393773,40.128.29.2,investigating,monitoring,12.921811721523353,2025-09
FRD00002134,2025-09-25 11:37:00,sim_swap,Glo,+2349056155273,CUST5106693,automated_system,,0.0,kaduna,535824522481150,43.224.200.236,confirmed,account_suspended,0.0,2025-09
FRD00002135,2025-09-26 06:25:00,account_takeover,Airtel,+2348088375405,CUST8500017,manual_review,,417655.1,enugu,201178060812813,170.230.10.128,confirmed,account_suspended,12.94241364560834,2025-09
FRD00002136,2025-09-19 15:42:00,phishing,Airtel,+2348080969462,CUST4989084,automated_system,,373917.07,kano,195524367790422,36.57.248.103,confirmed,sim_blocked,12.831791988227486,2025-09
FRD00002137,2025-09-10 17:27:00,sim_swap,MTN,+2348162317425,CUST7338266,customer_report,,0.0,warri,745184436616957,15.184.73.83,confirmed,monitoring,0.0,2025-09
FRD00002138,2025-09-24 17:38:00,sim_swap,Glo,+2348150084028,CUST6970382,automated_system,,0.0,kano,638124928732539,142.16.20.166,investigating,sim_blocked,0.0,2025-09
FRD00002139,,call_forwarding_fraud,Airtel,+2348024266370,CUST5113766,automated_system,,0.0,aba,489624981584387,110.56.130.58,resolved,account_suspended,0.0,
FRD00002140,2025-09-11 09:53:00,subscription_fraud,MTN,+2348164142980,CUST8644706,manual_review,,40221.84,jos,767492656357161,199.5.242.209,investigating,account_suspended,10.60219027246976,2025-09
FRD00002141,,call_forwarding_fraud,Glo,+2348077511236,CUST9076516,automated_system,,302251.32,ibadan,146450064683027,207.231.137.86,confirmed,account_suspended,12.619017444212675,
FRD00002142,2025-09-16 20:39:00,premium_rate_fraud,Airtel,+2347080170427,CUST3723067,automated_system,,0.0,aba,700664009576639,55.148.102.196,confirmed,monitoring,0.0,2025-09
FRD00002143,2025-09-07 03:41:00,premium_rate_fraud,Glo,+2348079999172,CUST7711256,manual_review,,0.0,ilorin,766100025693879,157.215.127.134,confirmed,no_action,0.0,2025-09
FRD00002144,2025-09-05 09:18:00,sim_swap,Glo,+2348051170314,CUST1936555,manual_review,,0.0,port harcourt,725536684575269,139.38.102.251,confirmed,monitoring,0.0,2025-09
FRD00002145,,imei_spoofing,MTN,+2348162456354,CUST1223429,manual_review,,0.0,onitsha,660138077766567,211.242.5.230,false_positive,account_suspended,0.0,
FRD00002146,2025-09-05 15:15:00,account_takeover,Glo,+2348073634718,CUST5537296,automated_system,,371700.15,warri,765241050782646,62.141.116.234,confirmed,account_suspended,12.825845450173482,2025-09
FRD00002147,,call_forwarding_fraud,Airtel,+2348129157125,CUST1363916,automated_system,,91381.13,aba,309741965832223,82.32.204.215,investigating,sim_blocked,11.42280522410365,
FRD00002148,2025-09-08 06:45:00,premium_rate_fraud,Glo,+2348150158062,CUST3006748,pattern_analysis,,0.0,port harcourt,048421100554139,99.235.19.36,confirmed,account_suspended,0.0,2025-09
FRD00002149,2025-09-02 00:33:00,phishing,Glo,+2347053193981,CUST9904650,customer_report,,68346.56,abuja,813306988706940,190.129.228.139,confirmed,sim_blocked,11.13236114290479,2025-09
FRD00002150,2025-09-11 01:15:00,subscription_fraud,MTN,+2348131343676,CUST8370620,automated_system,,31548.29,jos,884246953124431,21.143.47.176,confirmed,monitoring,10.359306363754175,2025-09
FRD00002151,2025-09-16 20:17:00,imei_spoofing,MTN,+2348136100935,CUST2993641,pattern_analysis,,0.0,kano,608126872554120,230.110.33.191,investigating,account_suspended,0.0,2025-09
FRD00002152,2025-09-05 08:53:00,sim_swap,MTN,+2348134428946,CUST7908550,automated_system,,0.0,abuja,170875485928635,228.24.112.56,confirmed,account_suspended,0.0,2025-09
FRD00002153,2025-09-18 07:12:00,account_takeover,MTN,+2347068218005,CUST2924721,automated_system,,278582.06,abuja,134041534417215,225.10.147.69,confirmed,account_suspended,12.537471534459103,2025-09
FRD00002154,2025-09-24 14:17:00,phishing,Glo,+2348057896451,CUST9005860,automated_system,,0.0,warri,167569877003311,163.214.36.128,investigating,account_suspended,0.0,2025-09
FRD00002155,2025-10-01 11:21:00,imei_spoofing,Airtel,+2348027066456,CUST5944820,manual_review,,0.0,abeokuta,178356233417279,223.249.201.220,investigating,sim_blocked,0.0,2025-10
FRD00002156,2025-09-03 16:49:00,call_forwarding_fraud,Airtel,+2349027801775,CUST1814564,automated_system,,0.0,lagos,997857472917652,34.93.95.103,false_positive,monitoring,0.0,2025-09
FRD00002157,2025-09-10 15:20:00,call_forwarding_fraud,MTN,+2347031818845,CUST3207750,pattern_analysis,,0.0,lagos,220660903223652,234.12.137.244,confirmed,sim_blocked,0.0,2025-09
FRD00002158,2025-09-28 05:28:00,account_takeover,MTN,+2348139723590,CUST9741100,manual_review,,371745.3,ilorin,286330324188094,9.120.49.202,confirmed,sim_blocked,12.825966911347518,2025-09
FRD00002159,2025-09-06 08:08:00,call_forwarding_fraud,MTN,+2347038407151,CUST5296950,automated_system,,304767.05,ilorin,429006632188380,54.154.204.205,confirmed,account_suspended,12.627306274465685,2025-09
FRD00002160,2025-09-23 21:36:00,imei_spoofing,Airtel,+2348084230788,CUST4266679,customer_report,,0.0,port harcourt,096056198784476,78.164.118.54,investigating,monitoring,0.0,2025-09
FRD00002161,2025-09-05 21:24:00,account_takeover,Glo,+2348052960279,CUST4911844,customer_report,,434254.26,calabar,042545078125832,108.9.250.66,investigating,sim_blocked,12.98138779686822,2025-09
FRD00002162,2025-09-25 12:34:00,premium_rate_fraud,Airtel,+2349027960997,CUST3037215,automated_system,,0.0,benin city,286955162577234,234.28.131.74,false_positive,monitoring,0.0,2025-09
FRD00002163,2025-09-16 03:06:00,sim_swap,MTN,+2348102103157,CUST9382871,manual_review,,0.0,ilorin,512152622560817,231.120.57.140,false_positive,monitoring,0.0,2025-09
FRD00002164,2025-09-13 11:28:00,premium_rate_fraud,MTN,+2348063394674,CUST4379956,automated_system,,0.0,abuja,306922919592683,241.2.173.85,investigating,account_suspended,0.0,2025-09
FRD00002165,2025-09-15 10:37:00,account_takeover,Glo,+2348058603805,CUST5225756,manual_review,,107195.43,lagos,934627398692178,20.228.191.196,resolved,sim_blocked,11.582418224825501,2025-09
FRD00002166,,identity_theft,Airtel,+2349077292569,CUST8434830,automated_system,,0.0,ibadan,765190864938138,76.221.107.187,resolved,monitoring,0.0,
FRD00002167,2025-09-06 00:28:00,identity_theft,9mobile,+2348096071320,CUST1895109,automated_system,,0.0,lagos,390062364817182,111.14.38.103,investigating,sim_blocked,0.0,2025-09
FRD00002168,2025-09-12 02:42:00,premium_rate_fraud,Airtel,+2349023472232,CUST3975471,automated_system,,0.0,abeokuta,686581043363453,171.134.67.120,investigating,sim_blocked,0.0,2025-09
FRD00002169,2025-09-19 22:46:00,identity_theft,9mobile,+2349099782794,CUST7631329,manual_review,,0.0,enugu,072051010956115,153.123.44.76,false_positive,monitoring,0.0,2025-09
FRD00002170,2025-09-30 03:52:00,subscription_fraud,MTN,+2347035791218,CUST5511422,customer_report,,227215.23,lagos,995037791525633,110.179.41.137,resolved,account_suspended,12.33365739813694,2025-09
FRD00002171,2025-10-01 22:01:00,phishing,Airtel,+2348027035132,CUST9697604,automated_system,,0.0,abuja,641160737449311,151.166.138.145,resolved,sim_blocked,0.0,2025-10
FRD00002172,2025-09-30 18:18:00,imei_spoofing,MTN,+2349065194654,CUST2990132,automated_system,,0.0,onitsha,221149609880248,191.155.151.212,confirmed,account_suspended,0.0,2025-09
FRD00002173,2025-09-01 20:27:00,call_forwarding_fraud,MTN,+2349035321563,CUST7917603,automated_system,,0.0,port harcourt,039965823360587,244.197.49.178,investigating,account_suspended,0.0,2025-09
FRD00002174,2025-09-24 22:57:00,premium_rate_fraud,9mobile,+2349088171588,CUST4684510,customer_report,,0.0,port harcourt,038027325460989,252.104.206.181,confirmed,monitoring,0.0,2025-09
FRD00002175,2025-09-07 00:13:00,account_takeover,MTN,+2348139381556,CUST9706053,automated_system,,316811.52,ilorin,886512207269291,39.179.164.196,confirmed,sim_blocked,12.666065458343525,2025-09
FRD00002176,2025-09-07 05:15:00,subscription_fraud,MTN,+2349030035412,CUST2514459,automated_system,,120327.34,warri,116552290133233,12.57.154.31,resolved,account_suspended,11.697979451941057,2025-09
FRD00002177,2025-09-16 12:37:00,call_forwarding_fraud,Glo,+2348052253093,CUST6813688,automated_system,,0.0,calabar,049755527670287,31.54.212.92,false_positive,monitoring,0.0,2025-09
FRD00002178,,call_forwarding_fraud,9mobile,+2348171114769,CUST5068699,manual_review,,0.0,calabar,673723463965355,207.1.13.104,confirmed,no_action,0.0,
FRD00002179,2025-09-20 14:27:00,sim_swap,MTN,+2347061104342,CUST4826979,automated_system,,0.0,onitsha,774482171776885,162.94.105.244,resolved,account_suspended,0.0,2025-09
FRD00002180,,identity_theft,MTN,+2348064146985,CUST1630345,automated_system,,0.0,enugu,950069880584751,132.110.1.131,resolved,account_suspended,0.0,
FRD00002181,2025-09-14 13:15:00,identity_theft,Airtel,+2348085138333,CUST8625235,automated_system,,0.0,abeokuta,074136171493378,199.86.34.26,confirmed,sim_blocked,0.0,2025-09
FRD00002182,2025-09-29 19:49:00,premium_rate_fraud,MTN,+2347067592306,CUST3823036,automated_system,,0.0,abuja,861172075544378,98.221.163.102,resolved,account_suspended,0.0,2025-09
FRD00002183,2025-09-30 17:03:00,sim_swap,Glo,+2348055902564,CUST6714097,pattern_analysis,,0.0,ibadan,148533056650528,13.82.79.86,confirmed,sim_blocked,0.0,2025-09
FRD00002184,2025-09-26 02:51:00,identity_theft,Glo,+2348156962781,CUST8915813,customer_report,,0.0,abeokuta,560982209630748,139.85.46.248,confirmed,sim_blocked,0.0,2025-09
FRD00002185,2025-09-02 05:35:00,identity_theft,Airtel,+2349018977146,CUST8777867,automated_system,,0.0,kano,109328472246623,92.2.235.135,false_positive,monitoring,0.0,2025-09
FRD00002186,2025-09-02 17:14:00,imei_spoofing,9mobile,+2349086157322,CUST6950554,automated_system,,0.0,calabar,402127406986924,128.65.184.51,false_positive,no_action,0.0,2025-09
FRD00002187,2025-09-25 07:33:00,call_forwarding_fraud,MTN,+2349069966253,CUST1851674,automated_system,,0.0,warri,851353013559490,98.238.151.39,investigating,monitoring,0.0,2025-09
FRD00002188,2025-09-11 12:03:00,imei_spoofing,Glo,+2349054423780,CUST7123373,automated_system,,0.0,port harcourt,309233522199993,42.69.123.59,confirmed,account_suspended,0.0,2025-09
FRD00002189,2025-10-01 17:34:00,imei_spoofing,Glo,+2348115735870,CUST4351510,automated_system,,0.0,onitsha,840518044941968,45.119.168.42,false_positive,monitoring,0.0,2025-10
FRD00002190,2025-09-11 20:39:00,premium_rate_fraud,MTN,+2348168102103,CUST8556689,automated_system,,0.0,abeokuta,272304247804561,46.154.247.191,resolved,sim_blocked,0.0,2025-09
FRD00002191,,sim_swap,MTN,+2348136131542,CUST8475693,manual_review,,0.0,jos,146973202799896,175.241.245.84,investigating,account_suspended,0.0,
FRD00002192,2025-09-24 21:04:00,phishing,Airtel,+2348028355208,CUST9966842,customer_report,,0.0,enugu,550660722506003,98.124.48.103,confirmed,sim_blocked,0.0,2025-09
FRD00002193,2025-09-07 01:00:00,call_forwarding_fraud,MTN,+2348143404737,CUST5910934,automated_system,,47732.06,port harcourt,175585219226125,149.165.105.41,confirmed,no_action,10.773379518567195,2025-09
FRD00002194,2025-09-21 19:23:00,call_forwarding_fraud,Airtel,+2348088828200,CUST9759993,automated_system,,0.0,lagos,047699454828688,24.103.144.107,investigating,sim_blocked,0.0,2025-09
FRD00002195,2025-09-13 15:15:00,imei_spoofing,Glo,+2347051940546,CUST9672774,customer_report,,0.0,lagos,236559199172092,194.26.29.141,confirmed,account_suspended,0.0,2025-09
FRD00002196,2025-09-30 04:43:00,subscription_fraud,MTN,+2348144233026,CUST2173973,customer_report,,476398.12,lagos,920961211308881,110.217.56.229,confirmed,monitoring,13.074011269274338,2025-09
FRD00002197,2025-09-21 02:08:00,call_forwarding_fraud,MTN,+2348066540423,CUST5769126,customer_report,,0.0,kano,513669806466797,203.232.132.151,confirmed,sim_blocked,0.0,2025-09
FRD00002198,2025-09-19 21:20:00,call_forwarding_fraud,Airtel,+2347089620731,CUST3146286,manual_review,,0.0,lagos,996086838716810,44.69.105.175,investigating,no_action,0.0,2025-09
FRD00002199,2025-09-18 02:51:00,subscription_fraud,Glo,+2348074171208,CUST1952870,automated_system,,0.0,kano,662060091137096,75.212.6.133,investigating,monitoring,0.0,2025-09
FRD00002200,2025-10-01 22:11:00,account_takeover,Airtel,+2349029584436,CUST7604063,automated_system,,251478.48,abuja,011792970080584,45.151.101.184,resolved,sim_blocked,12.435116674735992,2025-10
FRD00002201,2025-09-23 10:06:00,subscription_fraud,Glo,+2348151824111,CUST7155349,manual_review,,254602.69,lagos,989667596390204,156.180.35.47,investigating,sim_blocked,12.447463458323275,2025-09
FRD00002202,2025-09-07 04:38:00,account_takeover,Airtel,+2348020018239,CUST7183388,automated_system,,392126.01,ilorin,351160889339014,60.180.134.1,resolved,sim_blocked,12.879341071396322,2025-09
FRD00002203,2025-09-12 21:00:00,phishing,Airtel,+2349078130468,CUST7718055,manual_review,,0.0,abuja,401417267814761,187.220.45.73,confirmed,sim_blocked,0.0,2025-09
FRD00002204,2025-09-16 05:02:00,premium_rate_fraud,Glo,+2348151021350,CUST3563372,customer_report,,0.0,benin city,420224864870895,112.245.226.246,false_positive,account_suspended,0.0,2025-09
FRD00002205,2025-09-16 08:00:00,imei_spoofing,Airtel,+2349078918954,CUST5309136,automated_system,,0.0,onitsha,571547086799111,2.183.122.64,confirmed,account_suspended,0.0,2025-09
FRD00002206,2025-09-23 09:07:00,call_forwarding_fraud,9mobile,+2348172951672,CUST9132230,automated_system,,0.0,lagos,961118641390655,163.121.124.247,resolved,monitoring,0.0,2025-09
FRD00002207,2025-09-23 22:47:00,phishing,MTN,+2349061712916,CUST5786849,automated_system,,0.0,abuja,376030745052361,103.158.92.141,investigating,sim_blocked,0.0,2025-09
FRD00002208,2025-09-22 02:58:00,subscription_fraud,MTN,+2348140577078,CUST5347302,automated_system,,345965.25,ilorin,877062019827302,80.99.23.127,confirmed,account_suspended,12.754096505929597,2025-09
FRD00002209,,premium_rate_fraud,Glo,+2348110542548,CUST6210251,customer_report,,0.0,aba,191796901121306,159.18.208.121,confirmed,sim_blocked,0.0,
FRD00002210,2025-09-28 09:26:00,premium_rate_fraud,MTN,+2349064820681,CUST9798632,automated_system,,0.0,jos,565002661469735,146.43.122.74,confirmed,monitoring,0.0,2025-09
FRD00002211,2025-09-06 09:04:00,call_forwarding_fraud,Airtel,+2347084447143,CUST2922916,automated_system,,0.0,aba,887819373771676,131.176.194.65,false_positive,sim_blocked,0.0,2025-09
FRD00002212,2025-09-10 19:45:00,call_forwarding_fraud,MTN,+2348064064037,CUST7142862,manual_review,,0.0,lagos,077491236806046,88.191.12.100,confirmed,account_suspended,0.0,2025-09
FRD00002213,2025-09-01 13:39:00,account_takeover,Glo,+2348155332510,CUST1802420,pattern_analysis,,392650.57,port harcourt,009291613813376,75.190.140.43,resolved,no_action,12.880677907266948,2025-09
FRD00002214,2025-09-13 19:44:00,sim_swap,MTN,+2347038131483,CUST2562761,automated_system,,0.0,abeokuta,789409494213964,116.240.237.253,false_positive,sim_blocked,0.0,2025-09
FRD00002215,2025-09-24 03:02:00,identity_theft,Airtel,+2348028761687,CUST4863758,automated_system,,0.0,lagos,279773857862516,206.213.156.217,resolved,no_action,0.0,2025-09
FRD00002216,2025-09-19 15:18:00,sim_swap,MTN,+2348148812461,CUST8145033,automated_system,,0.0,port harcourt,002235856368579,54.204.61.129,false_positive,account_suspended,0.0,2025-09
FRD00002217,,call_forwarding_fraud,9mobile,+2348095911020,CUST8574278,customer_report,,0.0,port harcourt,200840848655426,85.209.15.41,confirmed,sim_blocked,0.0,
FRD00002218,2025-09-26 18:33:00,call_forwarding_fraud,Glo,+2348079777765,CUST6627636,customer_report,,0.0,onitsha,585548149508383,172.125.200.230,investigating,monitoring,0.0,2025-09
FRD00002219,2025-09-03 00:15:00,subscription_fraud,Airtel,+2349029323725,CUST1186232,automated_system,,110639.24,kano,324601631328032,97.162.190.120,investigating,sim_blocked,11.614039135533684,2025-09
FRD00002220,2025-09-28 04:13:00,phishing,Glo,+2347053934023,CUST6119163,automated_system,,377557.34,jos,666642358679287,111.112.84.190,confirmed,account_suspended,12.841480378777028,2025-09
FRD00002221,2025-09-24 11:39:00,imei_spoofing,Glo,+2349055565934,CUST6400046,automated_system,,0.0,kaduna,981579880730285,125.129.209.11,resolved,monitoring,0.0,2025-09
FRD00002222,2025-09-30 03:20:00,account_takeover,MTN,+2348133991612,CUST9193228,automated_system,,226906.35,port harcourt,294073022342834,243.109.226.153,confirmed,monitoring,12.332297063368012,2025-09
FRD00002223,2025-09-01 09:00:00,call_forwarding_fraud,MTN,+2348039109019,CUST9566185,automated_system,,0.0,kaduna,009011601073931,201.242.96.202,investigating,account_suspended,0.0,2025-09
FRD00002224,2025-09-30 08:30:00,call_forwarding_fraud,9mobile,+2348178358702,CUST9478949,customer_report,,0.0,port harcourt,182990079432791,210.114.86.144,confirmed,monitoring,0.0,2025-09
FRD00002225,2025-09-04 02:00:00,identity_theft,Glo,+2348113659474,CUST5969044,automated_system,,0.0,lagos,618886860596903,90.211.27.173,confirmed,account_suspended,0.0,2025-09
FRD00002226,2025-09-06 01:19:00,imei_spoofing,9mobile,+2348174369375,CUST2822298,automated_system,,0.0,kaduna,128408184680943,177.111.117.159,confirmed,sim_blocked,0.0,2025-09
FRD00002227,2025-09-14 09:51:00,account_takeover,MTN,+2348130339260,CUST1538134,automated_system,,443088.12,onitsha,894539709814410,52.34.186.96,false_positive,account_suspended,13.001526202609433,2025-09
FRD00002228,2025-09-04 07:48:00,subscription_fraud,Glo,+2347059481243,CUST1133287,automated_system,,499057.41,enugu,954797989089412,184.49.215.100,resolved,sim_blocked,13.120478421991574,2025-09
FRD00002229,2025-09-23 02:49:00,account_takeover,Glo,+2348154783866,CUST8060971,customer_report,,50293.05,lagos,591654999102805,210.192.96.214,confirmed,account_suspended,10.825642058832537,2025-09
FRD00002230,2025-09-12 13:30:00,subscription_fraud,Glo,+2348052144173,CUST3084307,customer_report,,455528.94,ibadan,033582900793980,3.67.101.84,confirmed,monitoring,13.0292167234891,2025-09
FRD00002231,2025-09-17 09:54:00,account_takeover,MTN,+2348162978939,CUST6452158,automated_system,,306096.52,enugu,658748339133513,216.234.1.220,resolved,account_suspended,12.631659022973208,2025-09
FRD00002232,2025-09-01 03:55:00,subscription_fraud,Airtel,+2349016160656,CUST5565494,automated_system,,15571.98,kano,302991676968014,208.245.97.39,false_positive,sim_blocked,9.65329264022045,2025-09
FRD00002233,2025-09-13 11:24:00,call_forwarding_fraud,Glo,+2348051288517,CUST1067226,customer_report,,0.0,lagos,853418202651989,168.236.162.174,investigating,sim_blocked,0.0,2025-09
FRD00002234,2025-09-02 13:15:00,imei_spoofing,MTN,+2348146590787,CUST2264833,automated_system,,0.0,onitsha,443159034052039,185.170.90.99,resolved,account_suspended,0.0,2025-09
FRD00002235,2025-09-07 20:47:00,account_takeover,Airtel,+2348029279757,CUST7571331,automated_system,,177853.23,jos,509834169235426,228.238.231.243,confirmed,account_suspended,12.08871956118148,2025-09
FRD00002236,2025-09-25 11:47:00,imei_spoofing,MTN,+2349062377805,CUST9806149,automated_system,,0.0,port harcourt,545423319831707,240.227.186.75,confirmed,monitoring,0.0,2025-09
FRD00002237,2025-09-03 21:41:00,phishing,9mobile,+2349090622959,CUST3262477,pattern_analysis,,0.0,calabar,358517928684552,214.89.177.224,resolved,monitoring,0.0,2025-09
FRD00002238,2025-09-18 23:58:00,subscription_fraud,MTN,+2347039610653,CUST6450169,automated_system,,427807.86,lagos,931199881311555,108.120.91.117,investigating,sim_blocked,12.966431786028416,2025-09
FRD00002239,2025-09-10 06:16:00,subscription_fraud,9mobile,+2349095365531,CUST8597747,automated_system,,30666.76,enugu,877929677748303,137.214.175.61,investigating,account_suspended,10.330967218901456,2025-09
FRD00002240,2025-09-21 21:08:00,subscription_fraud,Airtel,+2347085535461,CUST4093803,automated_system,,365380.06,kano,723648659591274,36.222.52.9,confirmed,account_suspended,12.80869608797563,2025-09
FRD00002241,2025-09-04 16:47:00,imei_spoofing,MTN,+2348161872941,CUST3150113,automated_system,,0.0,port harcourt,397555641565057,15.101.132.222,resolved,account_suspended,0.0,2025-09
FRD00002242,2025-09-30 15:37:00,identity_theft,Glo,+2348117144513,CUST7927386,automated_system,,0.0,enugu,495373940427285,76.146.138.125,confirmed,sim_blocked,0.0,2025-09
FRD00002243,2025-09-16 04:36:00,call_forwarding_fraud,Glo,+2347059694980,CUST1355958,manual_review,,0.0,benin city,712876054203638,29.247.91.85,investigating,account_suspended,0.0,2025-09
FRD00002244,2025-09-16 12:27:00,imei_spoofing,MTN,+2348106577622,CUST6134828,automated_system,,0.0,ibadan,325157764896085,239.49.164.27,investigating,account_suspended,0.0,2025-09
FRD00002245,2025-09-04 08:59:00,identity_theft,MTN,+2348142122477,CUST1217234,automated_system,,0.0,jos,326225077316435,156.173.125.208,investigating,monitoring,0.0,2025-09
FRD00002246,2025-09-09 03:49:00,identity_theft,Airtel,+2347013871323,CUST1595107,automated_system,,0.0,onitsha,370708355793959,29.100.55.139,confirmed,monitoring,0.0,2025-09
FRD00002247,2025-09-26 01:19:00,subscription_fraud,MTN,+2348063770697,CUST8110591,automated_system,,411349.55,lagos,252627352363525,155.105.255.177,confirmed,monitoring,12.92720104965708,2025-09
FRD00002248,,call_forwarding_fraud,Glo,+2348055303530,CUST3062238,manual_review,,0.0,abuja,578219711244730,75.2.126.139,investigating,account_suspended,0.0,
FRD00002249,2025-09-16 03:11:00,identity_theft,MTN,+2349069157672,CUST7841177,automated_system,,0.0,kaduna,715290459617771,127.207.33.39,investigating,monitoring,0.0,2025-09
FRD00002250,2025-09-14 06:46:00,imei_spoofing,Airtel,+2347011540519,CUST5304472,automated_system,,0.0,port harcourt,464997726293177,165.88.240.66,investigating,account_suspended,0.0,2025-09
FRD00002251,2025-09-14 23:39:00,call_forwarding_fraud,Airtel,+2348129087813,CUST8931669,automated_system,,0.0,aba,389365250771571,34.255.232.47,resolved,monitoring,0.0,2025-09
FRD00002252,2025-09-22 04:36:00,call_forwarding_fraud,Glo,+2349052181097,CUST4323633,manual_review,,0.0,lagos,417375483967483,254.53.21.26,confirmed,account_suspended,0.0,2025-09
FRD00002253,2025-09-23 20:48:00,account_takeover,MTN,+2349067419957,CUST6297936,automated_system,,189414.73,abuja,460225324594058,70.166.181.4,investigating,monitoring,12.151699508027853,2025-09
FRD00002254,2025-09-08 20:13:00,imei_spoofing,MTN,+2348168140486,CUST5254067,customer_report,,0.0,ibadan,134405928409770,97.79.104.254,resolved,monitoring,0.0,2025-09
FRD00002255,2025-09-05 04:07:00,account_takeover,Airtel,+2349070229381,CUST4424868,automated_system,,339646.8,lagos,370325734665523,119.30.37.67,resolved,no_action,12.735664477342471,2025-09
FRD00002256,2025-09-27 20:37:00,identity_theft,Airtel,+2348081895941,CUST4915282,automated_system,,0.0,port harcourt,672009471519913,65.149.237.246,investigating,sim_blocked,0.0,2025-09
FRD00002257,2025-09-12 14:34:00,call_forwarding_fraud,9mobile,+2348095295269,CUST2107337,manual_review,,128454.74,enugu,244858028530439,128.255.255.49,confirmed,sim_blocked,11.763339688188113,2025-09
FRD00002258,2025-09-23 17:58:00,phishing,Airtel,+2347082394877,CUST9199071,automated_system,,7347389.0,onitsha,371676360092801,141.26.19.25,investigating,sim_blocked,15.809855706084544,2025-09
FRD00002259,2025-09-28 04:19:00,account_takeover,Airtel,+2348124587977,CUST7961705,customer_report,,263545.61,kaduna,721865239814086,250.37.180.165,false_positive,account_suspended,12.48198551936625,2025-09
FRD00002260,,identity_theft,MTN,+2348102066970,CUST8578125,automated_system,,0.0,abuja,765298806385697,169.57.138.104,resolved,sim_blocked,0.0,
FRD00002261,2025-09-24 12:58:00,phishing,Glo,+2349056477049,CUST2233434,automated_system,,0.0,onitsha,088362336929703,160.157.90.125,investigating,sim_blocked,0.0,2025-09
FRD00002262,2025-09-29 12:56:00,phishing,MTN,+2349063833249,CUST8702206,automated_system,,118255.5,aba,617789383424890,84.68.165.121,resolved,sim_blocked,11.680611273131005,2025-09
FRD00002263,2025-09-10 01:18:00,phishing,Airtel,+2347083396897,CUST8490960,customer_report,,0.0,kano,301409028644062,182.221.187.226,false_positive,account_suspended,0.0,2025-09
FRD00002264,2025-09-14 07:06:00,subscription_fraud,MTN,+2349064938820,CUST8205511,automated_system,,228135.8,kano,666816944375656,115.27.96.251,confirmed,sim_blocked,12.337700728008546,2025-09
FRD00002265,2025-09-29 06:43:00,imei_spoofing,9mobile,+2348184090312,CUST9571348,automated_system,,0.0,aba,689930230258298,61.169.127.8,confirmed,account_suspended,0.0,2025-09
FRD00002266,2025-10-01 14:36:00,account_takeover,MTN,+2348132356576,CUST4800767,pattern_analysis,,479439.6,enugu,084536845975401,210.19.14.135,resolved,sim_blocked,13.08037528659132,2025-10
FRD00002267,2025-09-21 15:56:00,identity_theft,Glo,+2348157572217,CUST5583168,automated_system,,0.0,lagos,366530489968585,152.69.226.167,investigating,account_suspended,0.0,2025-09
FRD00002268,2025-09-26 03:57:00,imei_spoofing,Airtel,+2348121804045,CUST2344715,automated_system,,0.0,kano,298875604279390,71.132.9.100,resolved,account_suspended,0.0,2025-09
FRD00002269,2025-09-18 22:19:00,call_forwarding_fraud,Glo,+2348151243061,CUST8195775,automated_system,,0.0,warri,968464896900171,42.97.139.49,resolved,account_suspended,0.0,2025-09
FRD00002270,2025-09-14 22:10:00,imei_spoofing,MTN,+2348162244494,CUST5343341,automated_system,,0.0,abuja,110894389346161,211.133.212.112,confirmed,sim_blocked,0.0,2025-09
FRD00002271,,sim_swap,MTN,+2348132072797,CUST5866208,customer_report,,0.0,enugu,688154222831037,69.64.138.26,resolved,sim_blocked,0.0,
FRD00002272,2025-09-26 16:47:00,identity_theft,Airtel,+2347083060485,CUST3355983,automated_system,,0.0,ibadan,111386903215026,64.8.243.129,resolved,sim_blocked,0.0,2025-09
FRD00002273,2025-09-30 14:59:00,phishing,MTN,+2348066208630,CUST1138533,automated_system,,0.0,warri,851156750386847,193.230.252.176,confirmed,account_suspended,0.0,2025-09
FRD00002274,2025-10-01 21:37:00,phishing,MTN,+2348136486664,CUST1917132,automated_system,,0.0,lagos,778403600170175,225.191.163.24,resolved,no_action,0.0,2025-10
FRD00002275,2025-09-27 04:38:00,imei_spoofing,Airtel,+2348089772315,CUST4284001,manual_review,,0.0,ilorin,942360287285867,213.176.1.186,false_positive,monitoring,0.0,2025-09
FRD00002276,2025-09-08 11:22:00,sim_swap,Airtel,+2347017734428,CUST3035516,automated_system,,0.0,onitsha,902836626881065,215.31.168.194,investigating,sim_blocked,0.0,2025-09
FRD00002277,2025-09-17 01:07:00,account_takeover,MTN,+2348067200488,CUST5047657,customer_report,,406786.58,kaduna,450455734900545,54.96.206.119,investigating,account_suspended,12.91604641171701,2025-09
FRD00002278,2025-09-04 08:56:00,call_forwarding_fraud,Airtel,+2349022829337,CUST9044772,automated_system,,0.0,ilorin,383964958415026,254.51.146.251,confirmed,account_suspended,0.0,2025-09
FRD00002279,2025-09-11 05:02:00,account_takeover,Glo,+2347058185568,CUST5125057,automated_system,,7452.95,ibadan,204133854692960,170.204.30.117,resolved,account_suspended,8.916499372208818,2025-09
FRD00002280,2025-09-30 20:59:00,imei_spoofing,Airtel,+2348128084713,CUST9862133,manual_review,,0.0,ibadan,382810787030766,36.107.39.179,false_positive,account_suspended,0.0,2025-09
FRD00002281,2025-09-19 09:58:00,phishing,9mobile,+2349080299853,CUST4618095,automated_system,,0.0,warri,435104858131108,156.36.175.109,confirmed,monitoring,0.0,2025-09
FRD00002282,2025-09-11 06:33:00,account_takeover,MTN,+2348067666965,CUST6465786,automated_system,,49569.63,kaduna,966566002283714,146.20.244.5,resolved,no_action,10.811153800233837,2025-09
FRD00002283,2025-09-16 08:23:00,imei_spoofing,Glo,+2349054420897,CUST9395132,customer_report,,0.0,aba,169204933169790,25.31.186.36,investigating,account_suspended,0.0,2025-09
FRD00002284,2025-09-26 12:34:00,phishing,Airtel,+2348026691104,CUST8325130,pattern_analysis,,0.0,abeokuta,935119487745611,250.52.161.3,confirmed,account_suspended,0.0,2025-09
FRD00002285,2025-09-30 19:12:00,premium_rate_fraud,Airtel,+2349077339228,CUST9893018,customer_report,,0.0,abuja,321680370663162,201.168.193.222,resolved,monitoring,0.0,2025-09
FRD00002286,2025-09-17 10:11:00,identity_theft,MTN,+2347061850773,CUST1188098,automated_system,,0.0,kano,731125985763243,202.139.93.129,resolved,sim_blocked,0.0,2025-09
FRD00002287,2025-09-06 10:41:00,premium_rate_fraud,MTN,+2348031517796,CUST3072192,automated_system,,0.0,abeokuta,239452857709008,17.135.39.194,investigating,no_action,0.0,2025-09
FRD00002288,2025-09-05 13:18:00,sim_swap,9mobile,+2348176942064,CUST6034959,automated_system,,0.0,abeokuta,678677924050679,208.2.186.234,resolved,sim_blocked,0.0,2025-09
FRD00002289,,account_takeover,Glo,+2349058047312,CUST2198049,automated_system,,12135054.5,onitsha,911192090116772,171.216.134.209,false_positive,sim_blocked,16.31160897067997,
FRD00002290,2025-10-01 04:20:00,phishing,9mobile,+2348179656711,CUST9917983,automated_system,,0.0,lagos,183713826917353,171.146.195.220,confirmed,account_suspended,0.0,2025-10
FRD00002291,2025-09-22 19:13:00,sim_swap,MTN,+2348066159166,CUST3105162,customer_report,,0.0,abuja,010799577616897,228.242.190.170,investigating,sim_blocked,0.0,2025-09
FRD00002292,2025-09-26 02:16:00,account_takeover,Glo,+2348057159938,CUST1739678,automated_system,,18180587.5,calabar,922884903950591,71.96.2.143,resolved,sim_blocked,16.71586501692676,2025-09
FRD00002293,2025-09-30 02:28:00,account_takeover,MTN,+2349030673741,CUST8783966,customer_report,,280213.66,calabar,495539541347808,234.235.191.207,investigating,account_suspended,12.543311231288003,2025-09
FRD00002294,2025-09-23 07:31:00,call_forwarding_fraud,Airtel,+2347011006770,CUST6926063,automated_system,,0.0,enugu,946002934611780,13.74.88.44,resolved,account_suspended,0.0,2025-09
FRD00002295,2025-09-18 17:09:00,identity_theft,Glo,+2349058244736,CUST1958059,pattern_analysis,,0.0,jos,555473521404235,255.101.189.69,investigating,account_suspended,0.0,2025-09
FRD00002296,2025-09-28 23:50:00,sim_swap,MTN,+2348141407386,CUST3264047,customer_report,,0.0,abeokuta,995232781608194,48.252.75.179,investigating,account_suspended,0.0,2025-09
FRD00002297,2025-09-15 09:09:00,call_forwarding_fraud,Glo,+2348055308457,CUST1338075,automated_system,,0.0,port harcourt,280067299507354,94.22.104.22,false_positive,account_suspended,0.0,2025-09
FRD00002298,2025-09-13 00:19:00,identity_theft,Glo,+2348154321194,CUST1980958,manual_review,,0.0,enugu,614324996385772,161.246.88.138,confirmed,account_suspended,0.0,2025-09
FRD00002299,2025-09-10 00:22:00,account_takeover,MTN,+2348034027969,CUST1268480,automated_system,,3479361.0,warri,047633587128573,219.44.127.191,confirmed,sim_blocked,15.062359501609714,2025-09
FRD00002300,2025-09-11 16:43:00,identity_theft,9mobile,+2349094152938,CUST9545640,automated_system,,0.0,aba,301247386274653,201.200.13.147,confirmed,account_suspended,0.0,2025-09
FRD00002301,,call_forwarding_fraud,MTN,+2348143640266,CUST6174786,automated_system,,0.0,kano,195465672252610,139.203.63.161,confirmed,sim_blocked,0.0,
FRD00002302,2025-09-26 23:38:00,imei_spoofing,9mobile,+2349097056367,CUST8299539,automated_system,,0.0,kano,119424302301291,184.61.11.27,confirmed,sim_blocked,0.0,2025-09
FRD00002303,2025-09-22 15:29:00,phishing,Glo,+2347059121765,CUST6613065,automated_system,,253227.98,abeokuta,979315133270140,228.13.238.18,investigating,account_suspended,12.44204941767899,2025-09
FRD00002304,2025-09-29 23:48:00,sim_swap,MTN,+2348136326417,CUST2063556,pattern_analysis,,0.0,benin city,716382666988676,228.93.51.19,resolved,account_suspended,0.0,2025-09
FRD00002305,2025-09-13 13:09:00,identity_theft,Glo,+2348110474083,CUST7283831,automated_system,,0.0,lagos,754931930941713,5.224.146.79,resolved,sim_blocked,0.0,2025-09
FRD00002306,2025-09-21 00:36:00,identity_theft,Airtel,+2347011970780,CUST9648340,automated_system,,0.0,lagos,406940689868356,198.129.175.63,confirmed,monitoring,0.0,2025-09
FRD00002307,2025-09-17 02:46:00,sim_swap,Airtel,+2349010781734,CUST1293121,customer_report,,0.0,abuja,849547073126707,67.143.171.13,investigating,sim_blocked,0.0,2025-09
FRD00002308,2025-09-04 03:03:00,imei_spoofing,Glo,+2348071785936,CUST9862410,automated_system,,0.0,benin city,968206154042058,108.197.252.44,resolved,sim_blocked,0.0,2025-09
FRD00002309,2025-09-30 01:59:00,phishing,9mobile,+2349086427031,CUST9610425,automated_system,,0.0,warri,901837760726597,200.132.106.70,confirmed,monitoring,0.0,2025-09
FRD00002310,2025-09-14 17:39:00,call_forwarding_fraud,MTN,+2347066978472,CUST1119128,automated_system,,0.0,abeokuta,912767179784095,36.92.88.117,investigating,sim_blocked,0.0,2025-09
FRD00002311,2025-10-01 08:42:00,imei_spoofing,Airtel,+2349018789529,CUST7639493,customer_report,,0.0,abuja,398444822506814,174.74.8.221,confirmed,account_suspended,0.0,2025-10
FRD00002312,2025-09-14 18:38:00,call_forwarding_fraud,MTN,+2349069467499,CUST9403936,manual_review,,134322.51,port harcourt,621819939204439,96.245.6.133,investigating,account_suspended,11.808006423035966,2025-09
FRD00002313,2025-09-29 11:42:00,premium_rate_fraud,MTN,+2347039397144,CUST9715131,automated_system,,0.0,kaduna,681806187483863,170.86.180.123,resolved,monitoring,0.0,2025-09
FRD00002314,2025-09-20 16:36:00,identity_theft,MTN,+2348146850054,CUST2753027,manual_review,,0.0,ibadan,940195720643636,36.213.87.137,investigating,sim_blocked,0.0,2025-09
FRD00002315,2025-09-27 18:03:00,account_takeover,MTN,+2348105148621,CUST9012547,automated_system,,229509.37,port harcourt,347062276299477,161.199.47.69,confirmed,sim_blocked,12.343703492647103,2025-09
FRD00002316,2025-09-13 08:29:00,call_forwarding_fraud,Glo,+2347051882508,CUST9247037,manual_review,,0.0,benin city,169686529403569,225.117.34.44,confirmed,no_action,0.0,2025-09
FRD00002317,2025-09-07 18:35:00,imei_spoofing,9mobile,+2349099844789,CUST2028073,automated_system,,0.0,calabar,999972104986331,241.58.178.171,investigating,account_suspended,0.0,2025-09
FRD00002318,2025-09-25 23:44:00,premium_rate_fraud,Airtel,+2349022151517,CUST7613547,customer_report,,0.0,warri,926777250224656,197.51.103.104,resolved,sim_blocked,0.0,2025-09
FRD00002319,2025-09-23 03:26:00,call_forwarding_fraud,Glo,+2348075977179,CUST9541079,automated_system,,0.0,lagos,702155436091861,225.150.138.159,resolved,account_suspended,0.0,2025-09
FRD00002320,2025-09-05 06:59:00,identity_theft,Glo,+2348150486707,CUST7878891,automated_system,,0.0,abuja,823285423835535,29.128.174.73,resolved,monitoring,0.0,2025-09
FRD00002321,2025-09-23 19:44:00,premium_rate_fraud,MTN,+2348108545375,CUST7486649,automated_system,,0.0,onitsha,175745064430329,131.78.21.7,investigating,monitoring,0.0,2025-09
FRD00002322,2025-09-29 11:04:00,identity_theft,9mobile,+2348175743614,CUST8855751,customer_report,,0.0,abuja,229569378892605,139.65.108.84,investigating,monitoring,0.0,2025-09
FRD00002323,2025-09-14 01:27:00,account_takeover,Glo,+2348154841425,CUST4936694,automated_system,,233962.79,ibadan,431044038018971,108.63.133.31,false_positive,no_action,12.36292163877607,2025-09
FRD00002324,2025-09-14 16:10:00,identity_theft,MTN,+2349066991350,CUST3399565,automated_system,,0.0,abeokuta,421511033313403,191.48.20.142,false_positive,account_suspended,0.0,2025-09
FRD00002325,2025-09-14 20:27:00,imei_spoofing,MTN,+2347060188854,CUST9879850,automated_system,,0.0,benin city,500605989367963,244.82.234.171,false_positive,sim_blocked,0.0,2025-09
FRD00002326,2025-10-01 02:31:00,sim_swap,MTN,+2348145480252,CUST4410608,customer_report,,0.0,abeokuta,034744279808038,210.53.237.44,resolved,monitoring,0.0,2025-10
FRD00002327,2025-09-12 20:04:00,phishing,Glo,+2348114198291,CUST8172609,customer_report,,0.0,warri,377219074150693,193.250.12.26,confirmed,sim_blocked,0.0,2025-09
FRD00002328,2025-09-02 14:47:00,phishing,MTN,+2348066370863,CUST1212710,automated_system,,0.0,ibadan,928752018847138,129.201.238.10,confirmed,sim_blocked,0.0,2025-09
FRD00002329,2025-09-13 19:01:00,identity_theft,Airtel,+2348081888714,CUST9412136,automated_system,,0.0,lagos,651946304917997,140.181.209.85,resolved,account_suspended,0.0,2025-09
FRD00002330,2025-09-01 13:50:00,sim_swap,Glo,+2347053310438,CUST9442406,automated_system,,0.0,aba,742668283218907,206.205.74.76,resolved,account_suspended,0.0,2025-09
FRD00002331,2025-09-11 20:34:00,premium_rate_fraud,MTN,+2348103244735,CUST5073796,customer_report,,0.0,benin city,795345219694413,181.55.236.250,investigating,account_suspended,0.0,2025-09
FRD00002332,2025-09-27 18:19:00,sim_swap,Glo,+2348057556219,CUST2755783,customer_report,,0.0,lagos,329104477160888,121.72.69.214,confirmed,account_suspended,0.0,2025-09
FRD00002333,2025-09-17 20:21:00,subscription_fraud,Glo,+2348072766022,CUST6054006,manual_review,,16306.56,lagos,853930094593218,38.37.189.133,confirmed,no_action,9.699384082952154,2025-09
FRD00002334,2025-09-18 03:06:00,sim_swap,Airtel,+2349018257985,CUST7213195,automated_system,,0.0,aba,031176493316061,254.167.111.164,resolved,account_suspended,0.0,2025-09
FRD00002335,2025-09-21 15:05:00,account_takeover,Glo,+2347056797817,CUST3700528,customer_report,,492974.38,lagos,343505455126953,27.228.122.95,confirmed,sim_blocked,13.108214512629754,2025-09
FRD00002336,,imei_spoofing,MTN,+2348062766390,CUST4540910,customer_report,,0.0,ilorin,143625266388920,120.45.115.132,investigating,monitoring,0.0,
FRD00002337,2025-09-07 15:02:00,call_forwarding_fraud,Glo,+2347052503559,CUST3901978,automated_system,,0.0,abuja,872113771129990,9.21.105.227,resolved,sim_blocked,0.0,2025-09
FRD00002338,2025-09-24 14:07:00,identity_theft,Airtel,+2348028183841,CUST2336787,automated_system,,0.0,kano,245002253723474,100.105.131.251,investigating,monitoring,0.0,2025-09
FRD00002339,2025-09-08 12:07:00,subscription_fraud,MTN,+2348148050290,CUST5368467,customer_report,,75893.24,lagos,277041426747892,8.141.71.79,investigating,monitoring,11.237096071175918,2025-09
FRD00002340,2025-09-14 03:44:00,identity_theft,MTN,+2348131919115,CUST1266649,manual_review,,0.0,benin city,824778852500947,188.76.117.248,false_positive,monitoring,0.0,2025-09
FRD00002341,2025-09-21 16:16:00,subscription_fraud,MTN,+2347067696095,CUST9059045,customer_report,,404439.22,port harcourt,574648876917151,13.133.238.93,false_positive,monitoring,12.910259217167209,2025-09
FRD00002342,2025-09-18 17:28:00,account_takeover,Airtel,+2348089005773,CUST6881496,customer_report,,89655.09,kano,078134944419759,255.214.127.250,resolved,account_suspended,11.403736407568248,2025-09
FRD00002343,2025-09-10 05:19:00,subscription_fraud,MTN,+2349065398113,CUST1527883,customer_report,,183883.42,onitsha,912619842517444,38.89.87.93,confirmed,account_suspended,12.122062687046975,2025-09
FRD00002344,2025-09-07 12:41:00,imei_spoofing,Glo,+2348073081476,CUST6425083,automated_system,,0.0,onitsha,159233149870543,122.162.193.95,confirmed,no_action,0.0,2025-09
FRD00002345,2025-09-12 07:37:00,subscription_fraud,MTN,+2349065835943,CUST2659355,automated_system,,327735.31,lagos,378095060392557,91.91.152.193,confirmed,monitoring,12.699964631112076,2025-09
FRD00002346,2025-09-09 01:59:00,account_takeover,MTN,+2349038636234,CUST3954011,automated_system,,400269.67,jos,157805774740451,32.239.225.166,resolved,no_action,12.899896272248819,2025-09
FRD00002347,2025-09-15 20:06:00,account_takeover,Airtel,+2348127960288,CUST4012584,automated_system,,258479.42,abuja,639080230710079,183.106.59.33,confirmed,sim_blocked,12.462575225380997,2025-09
FRD00002348,2025-09-09 13:19:00,imei_spoofing,Airtel,+2349018292728,CUST4291011,automated_system,,0.0,warri,481322534382548,35.44.16.36,investigating,no_action,0.0,2025-09
FRD00002349,2025-09-21 03:00:00,imei_spoofing,MTN,+2348037024078,CUST4027548,manual_review,,0.0,ibadan,925361168097926,90.215.72.228,confirmed,monitoring,0.0,2025-09
FRD00002350,2025-09-16 16:58:00,subscription_fraud,Glo,+2348071748769,CUST6774758,automated_system,,80759.73,enugu,642873553479722,216.174.12.228,false_positive,monitoring,11.299246111514202,2025-09
FRD00002351,2025-09-18 06:50:00,phishing,Glo,+2348058571037,CUST4788191,automated_system,,0.0,jos,245758736779171,116.40.199.88,confirmed,monitoring,0.0,2025-09
FRD00002352,2025-09-27 10:28:00,identity_theft,Glo,+2347051237992,CUST6572145,automated_system,,0.0,calabar,034568366052138,37.116.195.173,resolved,account_suspended,0.0,2025-09
FRD00002353,2025-09-25 16:12:00,phishing,Airtel,+2348029968480,CUST4712813,customer_report,,0.0,kaduna,528439355824127,140.230.148.106,resolved,monitoring,0.0,2025-09
FRD00002354,2025-09-24 15:57:00,account_takeover,9mobile,+2348179778329,CUST1868490,automated_system,,268732.06,kaduna,969903180930456,172.159.43.67,confirmed,sim_blocked,12.501473823879234,2025-09
FRD00002355,2025-09-21 04:29:00,sim_swap,Glo,+2348053805400,CUST8007764,customer_report,,0.0,enugu,354352318220718,191.220.199.58,confirmed,monitoring,0.0,2025-09
FRD00002356,2025-09-17 06:21:00,account_takeover,Airtel,+2348023573943,CUST6136869,automated_system,,0.0,warri,284147187832015,238.243.218.179,confirmed,monitoring,0.0,2025-09
FRD00002357,2025-09-20 02:25:00,account_takeover,Glo,+2348076294311,CUST8250974,customer_report,,250827.58,aba,303740320811577,184.74.112.168,investigating,sim_blocked,12.432525036591388,2025-09
FRD00002358,2025-09-26 00:41:00,subscription_fraud,Glo,+2348152964820,CUST5918411,automated_system,,463718.59,enugu,329060548494032,21.185.69.14,investigating,monitoring,13.047035316629715,2025-09
FRD00002359,2025-09-01 12:24:00,sim_swap,MTN,+2348143007485,CUST7772913,pattern_analysis,,0.0,abeokuta,016594000434925,146.1.155.154,resolved,monitoring,0.0,2025-09
FRD00002360,2025-09-26 16:14:00,account_takeover,9mobile,+2349084767009,CUST3077607,customer_report,,70603.17,lagos,130795783644931,187.79.111.48,resolved,sim_blocked,11.164844486892862,2025-09
FRD00002361,2025-09-11 03:13:00,subscription_fraud,Glo,+2347053674162,CUST3307139,automated_system,,477823.46,abuja,998973158427646,179.82.12.200,resolved,sim_blocked,13.0769987055313,2025-09
FRD00002362,2025-09-01 03:39:00,imei_spoofing,9mobile,+2349093010429,CUST1860478,customer_report,,0.0,enugu,917836594089998,22.91.93.236,confirmed,account_suspended,0.0,2025-09
FRD00002363,2025-09-28 06:21:00,phishing,Airtel,+2347016642104,CUST4292352,customer_report,,0.0,kaduna,734979197515840,9.129.126.41,confirmed,account_suspended,0.0,2025-09
FRD00002364,2025-09-10 18:48:00,subscription_fraud,Airtel,+2347080634942,CUST4588853,automated_system,,105155.21,jos,792473621028925,201.180.240.106,confirmed,sim_blocked,11.563202237874837,2025-09
FRD00002365,2025-09-01 04:57:00,call_forwarding_fraud,Airtel,+2349016271625,CUST7587183,customer_report,,0.0,ilorin,093367463166271,249.126.195.203,resolved,no_action,0.0,2025-09
FRD00002366,2025-09-21 23:11:00,account_takeover,MTN,+2348162050193,CUST4106564,pattern_analysis,,0.0,aba,534496132239718,155.61.123.105,investigating,sim_blocked,0.0,2025-09
FRD00002367,2025-09-29 17:28:00,imei_spoofing,Glo,+2347055653479,CUST4853707,automated_system,,0.0,abeokuta,175197354718605,42.168.89.200,confirmed,account_suspended,0.0,2025-09
FRD00002368,2025-09-06 09:48:00,call_forwarding_fraud,Airtel,+2348022270750,CUST9288805,automated_system,,481899.6,abeokuta,009435213627869,34.234.213.166,investigating,sim_blocked,13.08549314769924,2025-09
FRD00002369,2025-10-01 21:08:00,account_takeover,Airtel,+2349012216070,CUST5388831,manual_review,,370858.25,abeokuta,977393709694854,134.110.223.34,resolved,account_suspended,12.823577889552844,2025-10
FRD00002370,2025-09-17 04:58:00,sim_swap,MTN,+2348066335631,CUST1438791,automated_system,,0.0,abuja,026916333574229,244.87.203.188,resolved,monitoring,0.0,2025-09
FRD00002371,2025-09-04 04:00:00,sim_swap,MTN,+2348031706064,CUST1060921,automated_system,,0.0,jos,813642161226281,196.7.98.243,investigating,monitoring,0.0,2025-09
FRD00002372,2025-09-10 22:48:00,identity_theft,Glo,+2348118435881,CUST3878434,automated_system,,0.0,kaduna,332665867781148,231.91.255.232,resolved,sim_blocked,0.0,2025-09
FRD00002373,,phishing,Glo,+2347051408797,CUST2192838,automated_system,,0.0,ibadan,633638059647499,66.185.124.210,investigating,monitoring,0.0,
FRD00002374,2025-09-18 14:27:00,account_takeover,MTN,+2348133172364,CUST9369356,automated_system,,262671.95,port harcourt,554335166015720,112.205.238.13,resolved,account_suspended,12.478665001205593,2025-09
FRD00002375,2025-09-14 09:01:00,account_takeover,MTN,+2349034884729,CUST3068727,customer_report,,476905.52,warri,553079148818593,237.42.131.77,confirmed,account_suspended,13.075075775822132,2025-09
FRD00002376,2025-09-21 10:31:00,sim_swap,Glo,+2348059610529,CUST4381239,customer_report,,0.0,lagos,148528457560323,232.65.84.65,resolved,sim_blocked,0.0,2025-09
FRD00002377,2025-09-09 17:12:00,call_forwarding_fraud,Glo,+2348158402771,CUST6548897,manual_review,,0.0,kaduna,743798662331216,36.101.151.1,investigating,sim_blocked,0.0,2025-09
FRD00002378,2025-09-06 12:52:00,phishing,MTN,+2347030600986,CUST4091184,automated_system,,0.0,lagos,360600091225077,221.174.191.54,confirmed,monitoring,0.0,2025-09
FRD00002379,2025-09-13 23:52:00,subscription_fraud,Glo,+2348070426430,CUST9957526,automated_system,,268842.62,calabar,900685795711164,202.43.180.46,confirmed,monitoring,12.501885151251393,2025-09
FRD00002380,2025-09-27 16:45:00,imei_spoofing,Glo,+2348053568942,CUST8768993,automated_system,,0.0,ilorin,788430002455367,36.186.187.173,resolved,monitoring,0.0,2025-09
FRD00002381,2025-09-07 05:34:00,call_forwarding_fraud,Glo,+2348054964132,CUST1275682,automated_system,,0.0,benin city,558980795928832,71.193.112.245,resolved,account_suspended,0.0,2025-09
FRD00002382,2025-09-30 19:23:00,phishing,MTN,+2348039966191,CUST7002281,automated_system,,0.0,lagos,165386407942450,90.136.65.36,false_positive,account_suspended,0.0,2025-09
FRD00002383,2025-09-23 16:39:00,phishing,Airtel,+2347083045704,CUST4627273,customer_report,,96564.93,calabar,872757936579467,180.167.112.117,investigating,monitoring,11.477981266478944,2025-09
FRD00002384,2025-09-05 17:59:00,identity_theft,Glo,+2349055297089,CUST2303271,automated_system,,0.0,abeokuta,725609876200426,168.155.210.121,resolved,monitoring,0.0,2025-09
FRD00002385,2025-09-28 17:19:00,account_takeover,MTN,+2348109430217,CUST4679499,automated_system,,376241.85,benin city,694296778214476,70.54.161.2,investigating,account_suspended,12.837990091542398,2025-09
FRD00002386,2025-09-26 07:00:00,account_takeover,Glo,+2348159144998,CUST9543355,automated_system,,0.0,lagos,310947778541155,147.54.234.120,confirmed,no_action,0.0,2025-09
FRD00002387,2025-09-23 04:53:00,call_forwarding_fraud,Glo,+2349054909973,CUST6038634,automated_system,,374265.02,jos,328604785233232,111.214.118.241,confirmed,sim_blocked,12.832722106976963,2025-09
FRD00002388,2025-09-29 09:54:00,call_forwarding_fraud,MTN,+2347063950012,CUST5803951,automated_system,,0.0,onitsha,683134856733127,172.194.56.158,confirmed,account_suspended,0.0,2025-09
FRD00002389,2025-09-05 13:17:00,account_takeover,Airtel,+2347017022984,CUST9429777,pattern_analysis,,215550.3,jos,625935571286205,144.146.202.247,investigating,no_action,12.280954211240369,2025-09
FRD00002390,2025-09-22 17:06:00,sim_swap,MTN,+2349035048351,CUST3201419,automated_system,,0.0,ibadan,156799889963518,173.231.73.131,resolved,account_suspended,0.0,2025-09
FRD00002391,2025-09-06 06:09:00,subscription_fraud,MTN,+2348139612351,CUST8779989,manual_review,,39053.75,abeokuta,904636539121197,133.61.8.231,resolved,sim_blocked,10.572719786794874,2025-09
FRD00002392,2025-09-18 01:23:00,subscription_fraud,Glo,+2348076134125,CUST1551907,automated_system,,288384.38,port harcourt,363580496116285,137.99.137.191,confirmed,no_action,12.572052989626696,2025-09
FRD00002393,2025-09-18 09:20:00,account_takeover,Airtel,+2348027611310,CUST9314760,automated_system,,135890.34,jos,218957336590592,210.88.190.25,confirmed,sim_blocked,11.819610874782843,2025-09
FRD00002394,2025-09-19 10:17:00,premium_rate_fraud,Airtel,+2348084347277,CUST8172651,automated_system,,0.0,port harcourt,839478067706336,131.70.236.179,resolved,no_action,0.0,2025-09
FRD00002395,2025-09-21 14:45:00,account_takeover,MTN,+2348135327959,CUST6000513,automated_system,,366803.41,abuja,770872006507884,92.236.70.30,confirmed,account_suspended,12.812584042192936,2025-09
FRD00002396,2025-09-23 03:49:00,subscription_fraud,MTN,+2348163980066,CUST7004042,automated_system,,213359.96,lagos,946653464573967,24.156.196.57,confirmed,sim_blocked,12.270740658283344,2025-09
FRD00002397,2025-09-30 06:41:00,identity_theft,Airtel,+2349077471748,CUST9874088,manual_review,,0.0,benin city,122743155276155,42.72.169.101,confirmed,account_suspended,0.0,2025-09
FRD00002398,2025-09-16 16:09:00,imei_spoofing,Glo,+2348054079991,CUST9444278,automated_system,,0.0,abuja,574762489534148,144.197.212.10,investigating,sim_blocked,0.0,2025-09
FRD00002399,,premium_rate_fraud,Airtel,+2348124736829,CUST4183480,customer_report,,0.0,onitsha,825754180451749,129.251.184.126,investigating,account_suspended,0.0,
FRD00002400,2025-09-23 15:10:00,premium_rate_fraud,MTN,+2348031913390,CUST9460610,automated_system,,0.0,calabar,122836805797068,100.83.2.254,confirmed,account_suspended,0.0,2025-09
FRD00002401,2025-09-18 02:48:00,account_takeover,MTN,+2347062433144,CUST8157392,automated_system,,282954.04,lagos,762237611989239,217.134.184.224,confirmed,account_suspended,12.553043294746367,2025-09
FRD00002402,2025-09-12 07:11:00,call_forwarding_fraud,Glo,+2348075427778,CUST5645664,pattern_analysis,,0.0,kano,194600739137645,45.195.122.17,investigating,sim_blocked,0.0,2025-09
FRD00002403,2025-09-24 20:15:00,account_takeover,MTN,+2347068142516,CUST5876531,customer_report,,249452.63,port harcourt,650885577822368,53.134.6.189,confirmed,sim_blocked,12.427028325197735,2025-09
FRD00002404,2025-09-27 17:07:00,identity_theft,Airtel,+2349017562796,CUST4812696,customer_report,,0.0,kaduna,877587173373779,146.9.107.53,confirmed,monitoring,0.0,2025-09
FRD00002405,2025-09-29 13:21:00,call_forwarding_fraud,Airtel,+2349079851965,CUST2015039,customer_report,,0.0,calabar,432681159638734,9.215.187.221,false_positive,monitoring,0.0,2025-09
FRD00002406,2025-09-03 15:37:00,call_forwarding_fraud,Airtel,+2348129342732,CUST2270767,customer_report,,0.0,jos,789855479715302,220.15.214.64,confirmed,monitoring,0.0,2025-09
FRD00002407,2025-09-04 23:59:00,premium_rate_fraud,Airtel,+2347013491762,CUST4294126,manual_review,,0.0,warri,817877240166317,167.33.15.31,resolved,sim_blocked,0.0,2025-09
FRD00002408,2025-09-14 22:26:00,premium_rate_fraud,Airtel,+2348020139799,CUST4240093,automated_system,,0.0,warri,700406003831707,160.187.128.211,confirmed,account_suspended,0.0,2025-09
FRD00002409,2025-09-13 02:59:00,call_forwarding_fraud,Airtel,+2349017999721,CUST6529008,automated_system,,0.0,onitsha,898315358308386,238.245.95.218,confirmed,account_suspended,0.0,2025-09
FRD00002410,2025-09-20 08:30:00,account_takeover,Glo,+2348112081460,CUST7996687,pattern_analysis,,0.0,kano,103365489775971,146.132.236.198,false_positive,sim_blocked,0.0,2025-09
FRD00002411,2025-09-20 17:35:00,sim_swap,Airtel,+2347012949018,CUST3306105,automated_system,,0.0,ibadan,336415423684953,85.246.111.211,confirmed,sim_blocked,0.0,2025-09
FRD00002412,2025-09-19 02:57:00,premium_rate_fraud,9mobile,+2348097372199,CUST2113075,automated_system,,0.0,warri,693719513154169,205.246.242.250,confirmed,monitoring,0.0,2025-09
FRD00002413,2025-09-17 00:22:00,subscription_fraud,MTN,+2347030421475,CUST4893624,automated_system,,130871.53,kano,337008379990619,126.225.114.33,resolved,sim_blocked,11.78197907502435,2025-09
FRD00002414,2025-09-08 03:13:00,call_forwarding_fraud,MTN,+2348141842711,CUST3831172,automated_system,,0.0,warri,479770224909195,57.106.68.168,investigating,account_suspended,0.0,2025-09
FRD00002415,2025-09-17 22:51:00,account_takeover,Airtel,+2347013471023,CUST9346964,customer_report,,14315.18,benin city,835054138264185,215.205.200.11,resolved,account_suspended,9.569145645151382,2025-09
FRD00002416,2025-09-27 22:24:00,call_forwarding_fraud,Airtel,+2347088645134,CUST3523466,customer_report,,0.0,warri,684246976040342,3.186.191.239,confirmed,account_suspended,0.0,2025-09
FRD00002417,2025-09-02 02:24:00,subscription_fraud,MTN,+2348164410141,CUST6274513,customer_report,,278970.05,enugu,872942521984153,251.163.181.111,resolved,sim_blocked,12.538863291978844,2025-09
FRD00002418,2025-09-13 08:33:00,phishing,9mobile,+2348179188240,CUST2567695,pattern_analysis,,409875.92,warri,870768049487613,5.59.170.56,investigating,monitoring,12.923612198490964,2025-09
FRD00002419,2025-09-20 04:34:00,imei_spoofing,MTN,+2348109265007,CUST3519243,manual_review,,0.0,onitsha,132398460321731,127.69.121.230,resolved,account_suspended,0.0,2025-09
FRD00002420,2025-09-20 17:57:00,call_forwarding_fraud,Airtel,+2347017485363,CUST6249310,automated_system,,0.0,aba,229577074592122,215.113.17.24,confirmed,sim_blocked,0.0,2025-09
FRD00002421,2025-09-10 17:09:00,imei_spoofing,MTN,+2347035258151,CUST9456190,automated_system,,0.0,warri,315798620945868,147.117.209.210,confirmed,sim_blocked,0.0,2025-09
FRD00002422,2025-09-30 15:03:00,identity_theft,9mobile,+2349094819977,CUST7572634,automated_system,,0.0,abeokuta,075406820055372,29.111.30.152,confirmed,monitoring,0.0,2025-09
FRD00002423,2025-09-27 11:28:00,phishing,MTN,+2348064001146,CUST1348097,manual_review,,0.0,onitsha,374850769705333,37.138.82.189,investigating,no_action,0.0,2025-09
FRD00002424,2025-09-24 01:29:00,sim_swap,9mobile,+2348094609379,CUST7548214,automated_system,,0.0,lagos,582262810446850,128.64.254.222,investigating,monitoring,0.0,2025-09
FRD00002425,2025-09-03 15:02:00,subscription_fraud,MTN,+2347031713105,CUST3530709,customer_report,,128589.35,abeokuta,162270807814320,23.63.90.41,confirmed,account_suspended,11.76438704908985,2025-09
FRD00002426,2025-09-25 03:17:00,imei_spoofing,Airtel,+2349024773881,CUST3896071,customer_report,,0.0,lagos,765618893901299,171.5.115.166,confirmed,monitoring,0.0,2025-09
FRD00002427,2025-09-15 07:42:00,identity_theft,MTN,+2348149682600,CUST4492453,automated_system,,0.0,lagos,095295505450441,88.241.45.192,resolved,monitoring,0.0,2025-09
FRD00002428,2025-09-16 15:28:00,imei_spoofing,MTN,+2348145719929,CUST9951719,automated_system,,0.0,lagos,078659384536426,1.126.216.92,investigating,monitoring,0.0,2025-09
FRD00002429,2025-09-13 23:07:00,phishing,MTN,+2348131467655,CUST9133511,automated_system,,0.0,kaduna,175494517747398,67.153.234.166,confirmed,monitoring,0.0,2025-09
FRD00002430,2025-09-03 00:14:00,premium_rate_fraud,MTN,+2347038378341,CUST8811233,automated_system,,0.0,port harcourt,844329859926589,159.214.246.152,confirmed,no_action,0.0,2025-09
FRD00002431,2025-09-29 17:39:00,premium_rate_fraud,9mobile,+2349097912503,CUST1963795,automated_system,,0.0,kaduna,120283903341191,54.249.58.192,confirmed,account_suspended,0.0,2025-09
FRD00002432,2025-09-29 14:03:00,phishing,Glo,+2348119781393,CUST3560183,manual_review,,17517664.0,lagos,714060185158705,62.236.44.38,resolved,sim_blocked,16.678720358334743,2025-09
FRD00002433,2025-09-18 17:15:00,imei_spoofing,Airtel,+2347018210337,CUST2301713,pattern_analysis,,0.0,ilorin,995759565700402,249.218.252.64,confirmed,sim_blocked,0.0,2025-09
FRD00002434,2025-09-13 02:22:00,imei_spoofing,MTN,+2348139109262,CUST2988331,automated_system,,0.0,lagos,023407865201315,22.221.49.152,investigating,sim_blocked,0.0,2025-09
FRD00002435,2025-09-26 19:20:00,call_forwarding_fraud,Airtel,+2347018789566,CUST2656887,automated_system,,0.0,jos,562054872527364,217.160.49.54,investigating,account_suspended,0.0,2025-09
FRD00002436,,sim_swap,MTN,+2348148075965,CUST7669678,pattern_analysis,,0.0,abeokuta,459852233630899,208.31.34.149,confirmed,monitoring,0.0,
FRD00002437,2025-09-27 14:32:00,imei_spoofing,Glo,+2348056100257,CUST7064700,customer_report,,0.0,enugu,334742057697859,89.41.5.79,investigating,monitoring,0.0,2025-09
FRD00002438,,sim_swap,MTN,+2349037297205,CUST2597302,customer_report,,0.0,aba,677665044776524,255.156.140.158,resolved,no_action,0.0,
FRD00002439,2025-09-24 21:48:00,phishing,Airtel,+2349016024982,CUST8143557,automated_system,,0.0,calabar,236716923429829,120.168.247.167,confirmed,monitoring,0.0,2025-09
FRD00002440,2025-09-20 10:12:00,subscription_fraud,Glo,+2348111376441,CUST3870777,automated_system,,147048.78,jos,960768819909206,152.191.157.71,confirmed,monitoring,11.898526447891257,2025-09
FRD00002441,2025-09-13 14:57:00,call_forwarding_fraud,MTN,+2348033999387,CUST9606895,manual_review,,296014.17,abuja,573595508019419,155.36.77.118,resolved,sim_blocked,12.598165981992961,2025-09
FRD00002442,2025-09-26 18:03:00,subscription_fraud,Airtel,+2347018281089,CUST5721701,automated_system,,274586.53,kano,006653658189175,57.144.68.139,investigating,no_action,12.523025359777227,2025-09
FRD00002443,2025-09-05 00:39:00,premium_rate_fraud,Airtel,+2349020282041,CUST9904656,automated_system,,0.0,kano,520688532318446,237.234.229.177,resolved,sim_blocked,0.0,2025-09
FRD00002444,2025-09-01 01:34:00,imei_spoofing,Glo,+2348055039971,CUST5817328,automated_system,,0.0,aba,010079072968834,82.11.67.50,confirmed,sim_blocked,0.0,2025-09
FRD00002445,2025-09-20 11:42:00,call_forwarding_fraud,MTN,+2347034981303,CUST7122302,manual_review,,0.0,enugu,200277280707620,128.16.242.204,false_positive,sim_blocked,0.0,2025-09
FRD00002446,,identity_theft,9mobile,+2349096133092,CUST3496882,automated_system,,0.0,kano,894869268402859,134.86.52.222,confirmed,monitoring,0.0,
FRD00002447,2025-09-04 03:31:00,subscription_fraud,9mobile,+2348172308097,CUST2728221,manual_review,,194740.65,aba,787590657146699,76.149.140.240,resolved,monitoring,12.179429087332428,2025-09
FRD00002448,2025-09-22 14:16:00,premium_rate_fraud,Glo,+2347054316598,CUST1953554,manual_review,,0.0,warri,602743278721182,239.89.14.20,confirmed,account_suspended,0.0,2025-09
FRD00002449,2025-09-12 23:58:00,sim_swap,9mobile,+2349082648508,CUST5743782,automated_system,,0.0,abuja,811350386672884,121.123.77.11,resolved,account_suspended,0.0,2025-09
FRD00002450,2025-09-18 08:51:00,premium_rate_fraud,Airtel,+2347017038166,CUST3703802,automated_system,,0.0,port harcourt,251895019621401,212.219.91.34,resolved,monitoring,0.0,2025-09
FRD00002451,2025-09-18 22:49:00,identity_theft,Airtel,+2348027954503,CUST1447792,pattern_analysis,,0.0,warri,360606533896513,84.123.244.29,confirmed,monitoring,0.0,2025-09
FRD00002452,2025-09-13 06:43:00,identity_theft,Glo,+2349050787953,CUST7638527,automated_system,,0.0,abuja,659950552051062,180.236.21.47,investigating,account_suspended,0.0,2025-09
FRD00002453,2025-09-23 18:06:00,account_takeover,Glo,+2348050313000,CUST2953384,automated_system,,168694.16,abeokuta,861538344129383,20.91.207.130,resolved,no_action,12.035848578140277,2025-09
FRD00002454,2025-09-02 17:42:00,imei_spoofing,Airtel,+2348022163871,CUST4042448,automated_system,,0.0,benin city,522716443502072,15.237.247.161,investigating,sim_blocked,0.0,2025-09
FRD00002455,2025-09-29 16:09:00,imei_spoofing,MTN,+2347030528352,CUST2805468,automated_system,,0.0,kaduna,639964689613591,223.106.99.61,confirmed,sim_blocked,0.0,2025-09
FRD00002456,2025-09-20 10:02:00,subscription_fraud,Airtel,+2348021987911,CUST8161146,customer_report,,0.0,aba,550820742397279,20.241.204.77,confirmed,sim_blocked,0.0,2025-09
FRD00002457,2025-09-16 05:56:00,account_takeover,Glo,+2348155299334,CUST5837189,automated_system,,444132.26,lagos,109067534015930,154.42.225.181,confirmed,no_action,13.003879931517957,2025-09
FRD00002458,2025-09-22 03:34:00,account_takeover,MTN,+2349034348978,CUST5402417,automated_system,,275389.71,ilorin,491997761739392,241.175.11.70,confirmed,account_suspended,12.525946131955369,2025-09
FRD00002459,2025-09-18 19:55:00,call_forwarding_fraud,Airtel,+2348080142605,CUST3511127,automated_system,,0.0,benin city,634319860631356,249.13.121.59,false_positive,account_suspended,0.0,2025-09
FRD00002460,2025-09-08 13:00:00,premium_rate_fraud,Glo,+2347058337486,CUST1738209,automated_system,,0.0,warri,734715580115071,169.222.188.205,investigating,account_suspended,0.0,2025-09
FRD00002461,2025-09-07 03:54:00,identity_theft,MTN,+2348035491728,CUST6381496,automated_system,,0.0,warri,077074424746508,217.97.3.58,confirmed,no_action,0.0,2025-09
FRD00002462,2025-09-25 10:07:00,call_forwarding_fraud,Glo,+2347059886955,CUST7360828,manual_review,,0.0,onitsha,008640603003913,239.185.160.164,confirmed,monitoring,0.0,2025-09
FRD00002463,2025-09-05 06:08:00,account_takeover,MTN,+2348031996149,CUST1560050,customer_report,,0.0,abuja,547569103653348,83.111.135.101,investigating,account_suspended,0.0,2025-09
FRD00002464,2025-09-04 04:13:00,sim_swap,MTN,+2348102212611,CUST4645264,manual_review,,0.0,benin city,656377136833650,27.151.213.45,confirmed,sim_blocked,0.0,2025-09
FRD00002465,2025-09-07 23:42:00,sim_swap,Airtel,+2348020757731,CUST1837415,automated_system,,0.0,ibadan,956171214997326,156.174.108.95,resolved,sim_blocked,0.0,2025-09
FRD00002466,2025-09-07 11:37:00,account_takeover,Airtel,+2348127410357,CUST9297094,manual_review,,210152.05,abeokuta,597780231965907,29.1.79.65,confirmed,account_suspended,12.255591353770722,2025-09
FRD00002467,2025-09-05 16:55:00,imei_spoofing,Airtel,+2347083297675,CUST1038789,customer_report,,0.0,ilorin,438971531217299,236.68.101.181,confirmed,no_action,0.0,2025-09
FRD00002468,2025-09-05 05:53:00,call_forwarding_fraud,9mobile,+2348184471765,CUST4892523,automated_system,,0.0,jos,466129807284897,15.30.231.187,false_positive,sim_blocked,0.0,2025-09
FRD00002469,2025-09-08 20:22:00,subscription_fraud,Glo,+2349056057122,CUST4564921,automated_system,,277170.94,abuja,219180899990188,79.114.95.17,confirmed,account_suspended,12.532393314622906,2025-09
FRD00002470,2025-09-25 00:09:00,sim_swap,MTN,+2347067694065,CUST7327941,automated_system,,0.0,abuja,161810729414822,99.248.14.56,confirmed,account_suspended,0.0,2025-09
FRD00002471,2025-09-13 16:08:00,identity_theft,Airtel,+2348089057947,CUST5214142,automated_system,,0.0,warri,462478005643641,39.72.106.45,resolved,sim_blocked,0.0,2025-09
FRD00002472,2025-09-02 10:27:00,identity_theft,Glo,+2348117201942,CUST6150821,automated_system,,0.0,calabar,248851032712435,172.255.163.176,confirmed,sim_blocked,0.0,2025-09
FRD00002473,2025-09-06 01:25:00,premium_rate_fraud,Airtel,+2347016924259,CUST7676541,automated_system,,0.0,calabar,433505699297744,152.235.60.164,confirmed,account_suspended,0.0,2025-09
FRD00002474,2025-09-17 15:20:00,account_takeover,Glo,+2347055052653,CUST9589018,automated_system,,399500.15,ilorin,227746245930856,103.125.222.198,resolved,sim_blocked,12.89797192278257,2025-09
FRD00002475,2025-09-21 04:31:00,call_forwarding_fraud,Airtel,+2348121220858,CUST7095563,automated_system,,0.0,kano,029354081325938,133.255.164.54,investigating,sim_blocked,0.0,2025-09
FRD00002476,,call_forwarding_fraud,Airtel,+2347018827562,CUST7083893,automated_system,,0.0,ilorin,989012102041515,173.245.38.59,resolved,monitoring,0.0,
FRD00002477,2025-09-07 10:00:00,imei_spoofing,Glo,+2348077955281,CUST6697251,pattern_analysis,,0.0,lagos,670710012872596,162.243.95.10,false_positive,account_suspended,0.0,2025-09
FRD00002478,,account_takeover,Airtel,+2348120963536,CUST2982981,customer_report,,35058.04,enugu,856608598354480,88.42.178.124,investigating,sim_blocked,10.464788776468852,
FRD00002479,2025-09-02 04:29:00,phishing,9mobile,+2348096575425,CUST5773147,automated_system,,139459.6,abeokuta,260896331112771,223.88.134.82,confirmed,no_action,11.845537403074653,2025-09
FRD00002480,2025-09-03 02:13:00,identity_theft,MTN,+2348135370499,CUST8937644,automated_system,,0.0,warri,972244098764716,235.162.20.2,investigating,account_suspended,0.0,2025-09
FRD00002481,2025-09-06 10:52:00,sim_swap,Airtel,+2348088061085,CUST2246988,manual_review,,0.0,lagos,513571079995075,137.186.195.86,confirmed,account_suspended,0.0,2025-09
FRD00002482,2025-09-21 18:50:00,subscription_fraud,Glo,+2347056345480,CUST8453954,customer_report,,117738.94,aba,156433021656955,67.249.50.130,resolved,monitoring,11.676233572984705,2025-09
FRD00002483,2025-09-22 09:46:00,imei_spoofing,MTN,+2347064762208,CUST7676483,manual_review,,0.0,aba,779421916170098,92.103.89.143,investigating,account_suspended,0.0,2025-09
FRD00002484,2025-09-08 05:59:00,call_forwarding_fraud,MTN,+2349068370457,CUST4093472,automated_system,,0.0,lagos,674832402018182,112.66.138.111,confirmed,no_action,0.0,2025-09
FRD00002485,2025-10-01 22:36:00,call_forwarding_fraud,Airtel,+2349071599941,CUST4886175,manual_review,,105344.09,aba,395197534152655,242.140.208.76,investigating,sim_blocked,11.56499681159662,2025-10
FRD00002486,2025-09-21 22:47:00,sim_swap,MTN,+2348064718463,CUST6726675,automated_system,,0.0,kano,264062543271640,102.181.223.68,confirmed,account_suspended,0.0,2025-09
FRD00002487,2025-09-04 17:48:00,account_takeover,MTN,+2348038053962,CUST8880760,automated_system,,124000.68,lagos,503725541898682,44.104.234.174,false_positive,sim_blocked,11.728050392882492,2025-09
FRD00002488,2025-09-13 01:50:00,account_takeover,Glo,+2348078809906,CUST4716531,automated_system,,273955.62,ilorin,091941920601172,92.21.187.235,confirmed,monitoring,12.520725051668204,2025-09
FRD00002489,2025-09-18 23:18:00,sim_swap,MTN,+2347067017412,CUST2044168,customer_report,,0.0,aba,121744719112842,115.121.67.217,resolved,monitoring,0.0,2025-09
FRD00002490,2025-09-08 01:34:00,identity_theft,MTN,+2347034180008,CUST6848731,automated_system,,0.0,onitsha,353163446414526,242.113.161.21,confirmed,monitoring,0.0,2025-09
FRD00002491,2025-09-10 06:34:00,subscription_fraud,Glo,+2348052035000,CUST2823997,customer_report,,333242.98,warri,345815931060170,201.48.30.59,resolved,sim_blocked,12.716630173361661,2025-09
FRD00002492,2025-09-01 12:34:00,phishing,Glo,+2348070168819,CUST6698919,customer_report,,38632.47,calabar,514993105040281,85.29.14.55,confirmed,monitoring,10.561874278185831,2025-09
FRD00002493,2025-09-06 17:32:00,sim_swap,MTN,+2348102648866,CUST7069491,manual_review,,0.0,enugu,555182055197948,231.184.164.1,confirmed,monitoring,0.0,2025-09
FRD00002494,2025-09-14 06:57:00,identity_theft,Glo,+2348070033928,CUST8541212,automated_system,,0.0,lagos,730459390479974,221.27.16.161,confirmed,no_action,0.0,2025-09
FRD00002495,2025-09-06 11:25:00,imei_spoofing,MTN,+2348106009045,CUST3317175,automated_system,,0.0,abuja,313435786701154,127.30.144.30,investigating,sim_blocked,0.0,2025-09
FRD00002496,2025-09-13 05:23:00,premium_rate_fraud,MTN,+2347068281770,CUST8959371,automated_system,,0.0,warri,963115917687260,130.22.163.116,resolved,account_suspended,0.0,2025-09
FRD00002497,2025-09-09 02:32:00,identity_theft,MTN,+2347069121308,CUST7916632,pattern_analysis,,0.0,jos,940254930656881,103.167.98.134,investigating,sim_blocked,0.0,2025-09
FRD00002498,2025-09-26 19:39:00,identity_theft,9mobile,+2349084546345,CUST6156143,pattern_analysis,,0.0,ilorin,851458570648488,223.141.106.39,confirmed,no_action,0.0,2025-09
FRD00002499,2025-09-12 02:16:00,sim_swap,Glo,+2348115058468,CUST5181127,automated_system,,0.0,calabar,405575674549068,20.92.84.215,resolved,sim_blocked,0.0,2025-09
FRD00002500,2025-09-28 08:47:00,sim_swap,Airtel,+2349025863895,CUST7043048,automated_system,,0.0,warri,439352899077881,182.235.199.50,confirmed,account_suspended,0.0,2025-09
FRD00002501,2025-09-21 22:30:00,imei_spoofing,MTN,+2348038505213,CUST3216521,customer_report,,0.0,kano,083593071211793,38.233.206.252,resolved,monitoring,0.0,2025-09
FRD00002502,2025-09-21 20:33:00,subscription_fraud,Airtel,+2349078708528,CUST7213898,customer_report,,494757.87,kano,391471970050166,149.219.246.39,resolved,account_suspended,13.111825791550693,2025-09
FRD00002503,2025-09-05 20:38:00,call_forwarding_fraud,Glo,+2348113207369,CUST8674152,customer_report,,0.0,enugu,116108915319447,198.25.178.31,confirmed,no_action,0.0,2025-09
FRD00002504,2025-09-23 08:38:00,account_takeover,9mobile,+2348187498017,CUST7815624,customer_report,,402431.47,enugu,571469809329398,217.62.254.9,confirmed,monitoring,12.905282585367205,2025-09
FRD00002505,2025-09-02 13:35:00,imei_spoofing,Airtel,+2349016787750,CUST3453161,automated_system,,0.0,kano,785042900403125,98.18.139.147,resolved,monitoring,0.0,2025-09
FRD00002506,2025-09-28 04:35:00,phishing,Airtel,+2349025752318,CUST6939740,automated_system,,112255.99,benin city,821283441234687,158.20.167.239,investigating,sim_blocked,11.628546075380621,2025-09
FRD00002507,2025-09-13 14:39:00,call_forwarding_fraud,Airtel,+2349078199959,CUST9072455,manual_review,,0.0,kaduna,877000603988743,214.57.130.197,investigating,no_action,0.0,2025-09
FRD00002508,2025-09-26 18:00:00,call_forwarding_fraud,MTN,+2348037519147,CUST1589908,automated_system,,0.0,abeokuta,226606053621898,193.101.237.204,investigating,monitoring,0.0,2025-09
FRD00002509,,phishing,Airtel,+2349074188961,CUST3557742,automated_system,,0.0,ilorin,028911854311112,154.115.228.1,confirmed,account_suspended,0.0,
FRD00002510,2025-09-14 18:15:00,account_takeover,Glo,+2349051942212,CUST7533599,manual_review,,494404.47,jos,449401600235312,98.15.68.56,confirmed,sim_blocked,13.11111124898027,2025-09
FRD00002511,2025-09-22 22:02:00,phishing,Glo,+2348079631884,CUST2168415,customer_report,,0.0,jos,529894446813109,44.182.244.146,investigating,sim_blocked,0.0,2025-09
FRD00002512,2025-09-21 19:47:00,account_takeover,9mobile,+2349085687615,CUST1133728,automated_system,,101688.53,kano,142486223966568,242.127.218.117,confirmed,monitoring,11.529679626884445,2025-09
FRD00002513,2025-09-05 17:07:00,premium_rate_fraud,MTN,+2348144225471,CUST2393350,automated_system,,0.0,aba,082405185832283,80.99.144.94,confirmed,monitoring,0.0,2025-09
FRD00002514,2025-10-01 04:10:00,identity_theft,Airtel,+2347082714332,CUST9813434,automated_system,,0.0,kano,823807594304161,112.252.91.61,false_positive,no_action,0.0,2025-10
FRD00002515,2025-09-18 04:06:00,premium_rate_fraud,MTN,+2348035585764,CUST5632643,automated_system,,0.0,port harcourt,150225076851524,57.132.226.230,confirmed,sim_blocked,0.0,2025-09
FRD00002516,2025-09-01 09:28:00,identity_theft,Airtel,+2348081008748,CUST9629226,automated_system,,0.0,lagos,201746938810707,158.87.148.161,confirmed,account_suspended,0.0,2025-09
FRD00002517,2025-09-04 12:18:00,premium_rate_fraud,9mobile,+2348183473165,CUST5295468,manual_review,,0.0,aba,146226152226260,2.165.5.253,resolved,account_suspended,0.0,2025-09
FRD00002518,2025-10-01 23:22:00,call_forwarding_fraud,MTN,+2348039163260,CUST6383423,customer_report,,0.0,kano,479146619897915,168.100.84.217,investigating,sim_blocked,0.0,2025-10
FRD00002519,2025-09-04 14:06:00,premium_rate_fraud,MTN,+2348038572429,CUST6113570,automated_system,,0.0,kano,705619545280373,149.142.101.89,false_positive,monitoring,0.0,2025-09
FRD00002520,2025-09-05 13:02:00,phishing,Glo,+2348156839460,CUST7279888,manual_review,,148257.51,ilorin,805573868803814,178.78.177.83,confirmed,sim_blocked,11.906712718247894,2025-09
FRD00002521,2025-09-27 17:00:00,call_forwarding_fraud,Airtel,+2347013192469,CUST2925142,automated_system,,0.0,ilorin,611161487395796,251.163.105.143,investigating,sim_blocked,0.0,2025-09
FRD00002522,2025-09-02 21:27:00,imei_spoofing,Glo,+2348050083988,CUST6492786,customer_report,,0.0,onitsha,664787641403365,207.52.247.46,resolved,sim_blocked,0.0,2025-09
FRD00002523,2025-09-11 09:56:00,call_forwarding_fraud,Airtel,+2349076476448,CUST8533923,customer_report,,0.0,benin city,395143483950724,183.221.54.111,resolved,monitoring,0.0,2025-09
FRD00002524,2025-09-30 16:19:00,account_takeover,Airtel,+2349022166778,CUST7575937,customer_report,,8422883.0,aba,294991492147358,69.186.244.214,confirmed,account_suspended,15.946462845387401,2025-09
FRD00002525,2025-09-18 18:45:00,sim_swap,Glo,+2348055726226,CUST4249565,automated_system,,0.0,abuja,650744551242077,155.37.181.79,resolved,monitoring,0.0,2025-09
FRD00002526,2025-09-23 14:13:00,call_forwarding_fraud,Glo,+2348055104839,CUST2879190,automated_system,,0.0,onitsha,981514301779034,111.97.134.10,resolved,account_suspended,0.0,2025-09
FRD00002527,2025-09-22 11:03:00,subscription_fraud,Glo,+2348157819460,CUST1746434,manual_review,,442552.22,warri,566041014582172,60.159.234.26,investigating,sim_blocked,13.000316007384562,2025-09
FRD00002528,2025-09-17 22:58:00,call_forwarding_fraud,Glo,+2348058079830,CUST5171152,automated_system,,274441.21,abeokuta,942767101526888,3.231.221.139,false_positive,monitoring,12.522495989534391,2025-09
FRD00002529,2025-09-18 17:14:00,identity_theft,MTN,+2349060078604,CUST6352196,automated_system,,0.0,ilorin,684483582454103,155.77.66.192,confirmed,monitoring,0.0,2025-09
FRD00002530,2025-09-05 12:10:00,account_takeover,MTN,+2348101609859,CUST3136044,pattern_analysis,,279755.62,calabar,305191905256522,34.96.245.130,confirmed,monitoring,12.541675289879885,2025-09
FRD00002531,2025-09-13 15:27:00,premium_rate_fraud,Glo,+2347059545088,CUST1839202,automated_system,,0.0,lagos,180124213728296,4.111.42.3,investigating,monitoring,0.0,2025-09
FRD00002532,2025-09-13 12:57:00,phishing,MTN,+2349032646500,CUST7480054,automated_system,,0.0,aba,608376351079367,230.167.102.169,confirmed,account_suspended,0.0,2025-09
FRD00002533,2025-09-01 21:54:00,account_takeover,MTN,+2347061616647,CUST1271770,customer_report,,244443.55,ibadan,638015561157715,182.188.114.182,resolved,sim_blocked,12.406743772810414,2025-09
FRD00002534,2025-09-08 14:10:00,call_forwarding_fraud,MTN,+2348164877494,CUST8643471,automated_system,,0.0,lagos,183093656180810,24.106.165.62,confirmed,account_suspended,0.0,2025-09
FRD00002535,,call_forwarding_fraud,Glo,+2349050235684,CUST9471567,automated_system,,0.0,ibadan,851959569702541,183.13.158.20,confirmed,account_suspended,0.0,
FRD00002536,2025-09-26 10:16:00,call_forwarding_fraud,MTN,+2348146143908,CUST5275323,automated_system,,0.0,kano,203858141309557,163.71.196.238,resolved,account_suspended,0.0,2025-09
FRD00002537,2025-09-01 07:31:00,subscription_fraud,MTN,+2348060747786,CUST6876845,customer_report,,497829.19,warri,058725347302926,80.231.159.33,investigating,sim_blocked,13.118014313922806,2025-09
FRD00002538,2025-09-10 15:44:00,sim_swap,Airtel,+2348021834810,CUST7970635,automated_system,,0.0,lagos,716518678453823,247.47.150.153,false_positive,account_suspended,0.0,2025-09
FRD00002539,,phishing,Airtel,+2348081939689,CUST1143176,automated_system,,0.0,ilorin,922018496869142,17.64.178.237,resolved,account_suspended,0.0,
FRD00002540,2025-09-18 05:10:00,identity_theft,9mobile,+2348182550752,CUST3954061,automated_system,,0.0,enugu,896764395086966,235.121.132.91,resolved,no_action,0.0,2025-09
FRD00002541,2025-09-02 07:34:00,call_forwarding_fraud,Airtel,+2348121390423,CUST9415711,customer_report,,0.0,lagos,708417860083491,183.234.80.6,investigating,monitoring,0.0,2025-09
FRD00002542,2025-09-22 07:59:00,call_forwarding_fraud,MTN,+2347060096365,CUST8522134,pattern_analysis,,0.0,warri,185656188497492,200.67.60.69,resolved,account_suspended,0.0,2025-09
FRD00002543,2025-09-26 17:53:00,identity_theft,Glo,+2349054689670,CUST7219845,automated_system,,0.0,aba,188527912467040,238.96.175.213,investigating,no_action,0.0,2025-09
FRD00002544,2025-09-02 09:48:00,premium_rate_fraud,MTN,+2348104526714,CUST9800183,customer_report,,0.0,port harcourt,647518804614709,225.112.172.8,investigating,account_suspended,0.0,2025-09
FRD00002545,2025-09-22 01:29:00,identity_theft,MTN,+2348162244518,CUST6103324,automated_system,,0.0,lagos,622483274079589,145.221.136.99,confirmed,account_suspended,0.0,2025-09
FRD00002546,2025-09-08 21:33:00,imei_spoofing,MTN,+2347038432675,CUST9755848,manual_review,,0.0,abeokuta,436167661813198,48.211.51.182,confirmed,account_suspended,0.0,2025-09
FRD00002547,2025-09-12 11:39:00,subscription_fraud,MTN,+2348065484884,CUST3825272,customer_report,,149427.13,kano,845416929531962,250.228.110.75,resolved,sim_blocked,11.91457082043643,2025-09
FRD00002548,2025-09-29 13:24:00,premium_rate_fraud,MTN,+2348135113313,CUST6281287,customer_report,,0.0,lagos,842538175269161,203.198.192.110,investigating,account_suspended,0.0,2025-09
FRD00002549,2025-09-11 22:29:00,subscription_fraud,Airtel,+2348081482193,CUST9513131,automated_system,,22808475.0,benin city,353659183952944,10.58.182.92,confirmed,no_action,16.942642779227093,2025-09
FRD00002550,2025-09-07 16:45:00,imei_spoofing,Glo,+2349051969212,CUST3703611,customer_report,,0.0,benin city,069335038766440,255.253.222.250,confirmed,sim_blocked,0.0,2025-09
FRD00002551,2025-09-04 22:44:00,call_forwarding_fraud,MTN,+2348163358529,CUST3778269,automated_system,,0.0,aba,003390724684684,171.123.55.108,confirmed,account_suspended,0.0,2025-09
FRD00002552,,imei_spoofing,Airtel,+2349020543102,CUST9008100,pattern_analysis,,0.0,calabar,589504686932880,228.147.230.14,confirmed,sim_blocked,0.0,
FRD00002553,,sim_swap,9mobile,+2348176157712,CUST1733101,manual_review,,0.0,kaduna,172999505798499,83.147.190.42,confirmed,monitoring,0.0,
FRD00002554,2025-09-16 13:11:00,sim_swap,Airtel,+2349071804089,CUST9977988,automated_system,,0.0,benin city,033196883266486,129.213.144.251,confirmed,monitoring,0.0,2025-09
FRD00002555,2025-09-23 22:00:00,call_forwarding_fraud,MTN,+2348035162505,CUST6133417,automated_system,,0.0,lagos,802063739546786,248.134.163.12,investigating,monitoring,0.0,2025-09
FRD00002556,2025-09-08 06:38:00,phishing,Glo,+2348050888739,CUST1349914,automated_system,,0.0,aba,817955551439835,17.13.80.23,confirmed,monitoring,0.0,2025-09
FRD00002557,2025-09-21 03:39:00,call_forwarding_fraud,Glo,+2348118840356,CUST6328478,customer_report,,0.0,lagos,563902780663048,153.148.67.154,confirmed,account_suspended,0.0,2025-09
FRD00002558,2025-09-06 23:51:00,identity_theft,9mobile,+2349086049121,CUST9284738,automated_system,,0.0,warri,764295339397220,46.50.27.178,confirmed,monitoring,0.0,2025-09
FRD00002559,2025-09-25 12:31:00,phishing,MTN,+2348068606883,CUST7133138,automated_system,,0.0,enugu,772963248074804,163.12.170.107,false_positive,monitoring,0.0,2025-09
FRD00002560,2025-09-07 19:30:00,call_forwarding_fraud,Airtel,+2349029230855,CUST3892815,pattern_analysis,,0.0,abuja,123304358521915,207.138.106.97,resolved,sim_blocked,0.0,2025-09
FRD00002561,2025-09-07 00:24:00,call_forwarding_fraud,MTN,+2349039692828,CUST3102408,customer_report,,0.0,abeokuta,850486887851956,101.9.51.240,confirmed,account_suspended,0.0,2025-09
FRD00002562,2025-09-11 10:18:00,account_takeover,Glo,+2348112685756,CUST9995355,automated_system,,256780.74,calabar,818065510349173,148.242.72.146,investigating,sim_blocked,12.455981742350794,2025-09
FRD00002563,2025-09-12 22:04:00,premium_rate_fraud,9mobile,+2348094760357,CUST2008265,manual_review,,0.0,kaduna,798836557616666,129.10.169.52,confirmed,account_suspended,0.0,2025-09
FRD00002564,2025-09-19 09:10:00,identity_theft,Airtel,+2349022400807,CUST6907939,automated_system,,0.0,benin city,959149990880787,86.197.54.254,false_positive,sim_blocked,0.0,2025-09
FRD00002565,2025-09-03 03:20:00,imei_spoofing,MTN,+2348132801981,CUST6230631,customer_report,,0.0,calabar,675485952619945,96.38.173.56,resolved,sim_blocked,0.0,2025-09
FRD00002566,2025-09-06 04:50:00,sim_swap,MTN,+2349036186670,CUST8100021,customer_report,,0.0,enugu,054967099664176,83.52.123.161,confirmed,account_suspended,0.0,2025-09
FRD00002567,2025-09-15 02:05:00,imei_spoofing,9mobile,+2349091017469,CUST6200143,pattern_analysis,,0.0,port harcourt,508003825541334,162.188.131.57,resolved,account_suspended,0.0,2025-09
FRD00002568,2025-09-12 17:24:00,account_takeover,Glo,+2347056157441,CUST2422823,automated_system,,33633.49,kano,423838976769608,227.28.246.192,confirmed,sim_blocked,10.42330730756788,2025-09
FRD00002569,2025-09-24 13:55:00,sim_swap,Glo,+2349056501422,CUST7253051,automated_system,,0.0,abeokuta,305040246075984,137.165.84.206,false_positive,sim_blocked,0.0,2025-09
FRD00002570,2025-09-14 08:41:00,identity_theft,MTN,+2348144899626,CUST2002546,automated_system,,0.0,enugu,289508715297884,190.193.17.241,confirmed,sim_blocked,0.0,2025-09
FRD00002571,2025-09-03 15:55:00,imei_spoofing,Airtel,+2349079834433,CUST6344652,pattern_analysis,,0.0,abuja,268492842491874,175.110.6.129,investigating,account_suspended,0.0,2025-09
FRD00002572,2025-09-14 07:13:00,call_forwarding_fraud,Airtel,+2349017270560,CUST8615420,automated_system,,0.0,warri,574301581144667,193.48.17.218,confirmed,no_action,0.0,2025-09
FRD00002573,2025-09-25 04:35:00,premium_rate_fraud,Airtel,+2347080401629,CUST8588731,automated_system,,0.0,port harcourt,802257810133632,242.234.127.128,resolved,monitoring,0.0,2025-09
FRD00002574,2025-09-25 07:31:00,phishing,MTN,+2347035458172,CUST6107387,automated_system,,0.0,aba,563207648755673,118.18.13.114,confirmed,sim_blocked,0.0,2025-09
FRD00002575,2025-09-09 03:19:00,sim_swap,Airtel,+2348025012211,CUST3967299,automated_system,,0.0,jos,193891807826899,65.95.90.117,false_positive,monitoring,0.0,2025-09
FRD00002576,2025-09-08 14:26:00,subscription_fraud,Glo,+2347059873666,CUST8876710,automated_system,,0.0,jos,409706306496439,247.236.134.191,resolved,account_suspended,0.0,2025-09
FRD00002577,2025-09-28 23:51:00,sim_swap,MTN,+2348105310890,CUST1570788,customer_report,,0.0,benin city,578276379636770,7.97.61.110,confirmed,monitoring,0.0,2025-09
FRD00002578,2025-09-24 10:02:00,call_forwarding_fraud,Airtel,+2348025124821,CUST2169902,customer_report,,0.0,lagos,119724335697376,108.139.151.254,investigating,account_suspended,0.0,2025-09
FRD00002579,2025-09-24 16:23:00,account_takeover,MTN,+2349030514582,CUST5812537,automated_system,,472993.06,jos,637776141033935,36.94.242.220,confirmed,sim_blocked,13.06683810925568,2025-09
FRD00002580,2025-09-16 22:32:00,sim_swap,Airtel,+2348121821074,CUST1125910,automated_system,,0.0,lagos,943631039872599,226.38.95.90,resolved,no_action,0.0,2025-09
FRD00002581,2025-09-15 23:20:00,call_forwarding_fraud,Glo,+2348054487534,CUST9979255,manual_review,,0.0,port harcourt,849007742711330,107.17.67.126,resolved,account_suspended,0.0,2025-09
FRD00002582,2025-09-03 12:04:00,subscription_fraud,MTN,+2348067627924,CUST7134164,automated_system,,141527.53,kaduna,160594091385115,127.150.224.18,confirmed,no_action,11.860256601183448,2025-09
FRD00002583,2025-09-08 02:47:00,identity_theft,Airtel,+2349012570930,CUST7527584,automated_system,,0.0,enugu,916790097533528,57.63.190.5,confirmed,account_suspended,0.0,2025-09
FRD00002584,2025-09-08 05:26:00,account_takeover,Glo,+2348058601790,CUST3533383,customer_report,,153999.81,lagos,682328484516391,73.194.79.163,confirmed,account_suspended,11.944713141122193,2025-09
FRD00002585,2025-09-22 05:41:00,identity_theft,MTN,+2348031871141,CUST9812847,pattern_analysis,,0.0,ilorin,430245756374300,127.66.211.71,false_positive,account_suspended,0.0,2025-09
FRD00002586,2025-09-23 15:15:00,premium_rate_fraud,MTN,+2348032532281,CUST1451238,manual_review,,0.0,onitsha,385464442819816,29.152.31.170,investigating,sim_blocked,0.0,2025-09
FRD00002587,2025-09-30 10:07:00,imei_spoofing,9mobile,+2348093564679,CUST5838040,automated_system,,0.0,lagos,700070630475751,245.124.27.149,investigating,no_action,0.0,2025-09
FRD00002588,2025-09-14 11:43:00,phishing,MTN,+2349066968599,CUST1824784,automated_system,,0.0,benin city,862344133983108,183.72.189.9,confirmed,account_suspended,0.0,2025-09
FRD00002589,2025-09-17 18:34:00,account_takeover,MTN,+2347037891440,CUST7837908,automated_system,,364334.85,kano,555311414422923,181.57.158.217,confirmed,sim_blocked,12.805831386060488,2025-09
FRD00002590,2025-09-14 19:43:00,phishing,Glo,+2349051357899,CUST2940183,customer_report,,495702.14,abuja,036042680694981,177.17.200.209,resolved,no_action,13.1137325184651,2025-09
FRD00002591,2025-09-20 15:41:00,phishing,MTN,+2347065892862,CUST4142978,customer_report,,0.0,benin city,103071197507912,227.214.162.106,confirmed,sim_blocked,0.0,2025-09
FRD00002592,2025-09-11 09:02:00,sim_swap,MTN,+2347066868799,CUST1779165,automated_system,,0.0,abuja,447683521735593,117.214.75.182,investigating,sim_blocked,0.0,2025-09
FRD00002593,2025-09-20 06:51:00,phishing,MTN,+2348106489534,CUST5969203,automated_system,,306470.9,aba,037378994634648,175.49.31.99,investigating,account_suspended,12.6328813498945,2025-09
FRD00002594,2025-09-12 22:02:00,identity_theft,MTN,+2347037796694,CUST7219262,pattern_analysis,,0.0,port harcourt,139344960276654,100.58.199.165,confirmed,account_suspended,0.0,2025-09
FRD00002595,2025-09-10 05:55:00,imei_spoofing,Glo,+2348050423905,CUST8318360,pattern_analysis,,0.0,kaduna,935843263146640,124.11.138.239,investigating,account_suspended,0.0,2025-09
FRD00002596,2025-09-24 09:35:00,subscription_fraud,Airtel,+2348122099779,CUST3875858,customer_report,,144605.59,jos,938212888190109,242.124.235.82,investigating,monitoring,11.881772161665571,2025-09
FRD00002597,2025-09-01 01:18:00,phishing,Airtel,+2348028432974,CUST6075007,customer_report,,0.0,enugu,024358126805227,36.95.242.63,confirmed,sim_blocked,0.0,2025-09
FRD00002598,2025-09-26 13:26:00,subscription_fraud,Glo,+2348075269078,CUST9200053,pattern_analysis,,485241.74,calabar,956674820685285,185.74.109.182,resolved,monitoring,13.09240453955921,2025-09
FRD00002599,,premium_rate_fraud,Airtel,+2347081866343,CUST2560680,automated_system,,0.0,onitsha,062088448491332,89.103.175.182,investigating,sim_blocked,0.0,
FRD00002600,2025-09-01 12:01:00,subscription_fraud,MTN,+2348145307641,CUST6076125,automated_system,,73502.71,ilorin,435410788426286,21.67.25.237,confirmed,sim_blocked,11.205091160117524,2025-09
FRD00002601,2025-09-21 02:33:00,call_forwarding_fraud,Airtel,+2349020533748,CUST7165998,automated_system,,0.0,port harcourt,986577067975643,39.112.169.76,confirmed,sim_blocked,0.0,2025-09
FRD00002602,2025-09-03 14:17:00,imei_spoofing,Glo,+2348070723185,CUST1064306,manual_review,,0.0,ilorin,609988633394804,133.194.123.67,resolved,account_suspended,0.0,2025-09
FRD00002603,2025-09-05 17:15:00,call_forwarding_fraud,Airtel,+2348127620033,CUST5987844,manual_review,,0.0,ilorin,504071682818109,233.208.124.114,resolved,sim_blocked,0.0,2025-09
FRD00002604,2025-09-18 02:27:00,account_takeover,Glo,+2347058900317,CUST6464844,automated_system,,267573.19,lagos,007461189179014,204.239.182.223,investigating,account_suspended,12.497152152659355,2025-09
FRD00002605,2025-09-25 22:44:00,identity_theft,Glo,+2348075538112,CUST1704510,automated_system,,0.0,abuja,276110144573987,146.254.24.101,resolved,sim_blocked,0.0,2025-09
FRD00002606,2025-09-12 19:20:00,call_forwarding_fraud,Glo,+2347050159242,CUST2175040,automated_system,,405942.81,lagos,417815794184337,245.130.80.159,confirmed,account_suspended,12.913970029991065,2025-09
FRD00002607,2025-09-28 13:42:00,phishing,Glo,+2348113998418,CUST1672714,pattern_analysis,,0.0,aba,105361734597482,136.51.32.188,investigating,sim_blocked,0.0,2025-09
FRD00002608,2025-09-15 07:12:00,subscription_fraud,Glo,+2348073248509,CUST6943473,manual_review,,57387.95,lagos,723847894376921,217.72.106.26,confirmed,monitoring,10.957607055064676,2025-09
FRD00002609,2025-09-25 10:38:00,identity_theft,Airtel,+2349026787799,CUST5037245,automated_system,,0.0,kano,546882735931153,139.54.195.168,confirmed,monitoring,0.0,2025-09
FRD00002610,2025-09-24 23:44:00,subscription_fraud,MTN,+2347036506908,CUST6898266,automated_system,,481674.16,lagos,091476199812391,38.111.37.101,false_positive,account_suspended,13.08502522392309,2025-09
FRD00002611,2025-09-02 15:38:00,account_takeover,Glo,+2348054399690,CUST2610129,automated_system,,383583.28,kano,105242057975784,78.108.163.57,confirmed,no_action,12.857314640964013,2025-09
FRD00002612,2025-10-01 04:44:00,call_forwarding_fraud,MTN,+2348164373449,CUST6928116,automated_system,,452664.95,abeokuta,840462923656679,21.246.38.129,investigating,account_suspended,13.02290971522081,2025-10
FRD00002613,2025-09-19 18:06:00,phishing,MTN,+2348036228975,CUST7991827,manual_review,,0.0,benin city,388601716219237,112.244.245.181,confirmed,account_suspended,0.0,2025-09
FRD00002614,2025-09-25 23:00:00,subscription_fraud,Airtel,+2348026651402,CUST8096356,automated_system,,0.0,lagos,535128938474627,140.124.134.65,resolved,monitoring,0.0,2025-09
FRD00002615,,premium_rate_fraud,MTN,+2348164303719,CUST7541344,customer_report,,0.0,enugu,244853099361990,202.165.182.253,resolved,account_suspended,0.0,
FRD00002616,2025-09-21 13:01:00,account_takeover,MTN,+2347039500607,CUST7501540,automated_system,,83789.37,lagos,736165006834821,115.232.208.251,false_positive,account_suspended,11.336073363398992,2025-09
FRD00002617,2025-09-09 10:46:00,phishing,MTN,+2348149878046,CUST8227190,pattern_analysis,,0.0,port harcourt,452622653311805,57.12.114.122,confirmed,account_suspended,0.0,2025-09
FRD00002618,2025-09-27 06:11:00,call_forwarding_fraud,Airtel,+2347016199882,CUST4902736,automated_system,,0.0,lagos,232389080795288,170.189.228.218,confirmed,account_suspended,0.0,2025-09
FRD00002619,2025-09-08 01:33:00,sim_swap,9mobile,+2348187138167,CUST1120898,automated_system,,0.0,aba,307775902049460,195.12.196.206,resolved,monitoring,0.0,2025-09
FRD00002620,2025-09-29 07:04:00,phishing,MTN,+2348160325931,CUST4429084,customer_report,,0.0,warri,287328845391320,70.123.192.80,resolved,sim_blocked,0.0,2025-09
FRD00002621,2025-09-26 21:16:00,account_takeover,Glo,+2348052851723,CUST1207167,automated_system,,29522.42,kaduna,701945759813024,204.222.98.201,confirmed,no_action,10.292939125662429,2025-09
FRD00002622,2025-09-18 10:02:00,account_takeover,Glo,+2348114239817,CUST7920642,automated_system,,240257.97,port harcourt,607029684890638,206.197.74.212,resolved,monitoring,12.389472662243785,2025-09
FRD00002623,2025-09-01 15:27:00,subscription_fraud,Airtel,+2348024182977,CUST2612888,automated_system,,169608.37,kano,318133751828264,98.2.21.55,resolved,account_suspended,12.041253248455355,2025-09
FRD00002624,2025-09-08 22:02:00,imei_spoofing,MTN,+2349038577958,CUST2030621,customer_report,,0.0,ilorin,024578819560362,255.21.92.190,false_positive,sim_blocked,0.0,2025-09
FRD00002625,2025-09-09 16:55:00,subscription_fraud,MTN,+2348107357405,CUST6731487,customer_report,,321172.41,abuja,670242214566870,87.84.55.221,confirmed,account_suspended,12.679736474315439,2025-09
FRD00002626,2025-09-05 07:50:00,sim_swap,Airtel,+2348125306571,CUST4048062,pattern_analysis,,0.0,aba,097953087482071,31.60.112.210,confirmed,monitoring,0.0,2025-09
FRD00002627,2025-09-11 17:21:00,phishing,Glo,+2348153633462,CUST6517212,automated_system,,463284.11,ibadan,861678200257910,16.78.33.179,confirmed,no_action,13.046097931885464,2025-09
FRD00002628,2025-09-17 11:43:00,imei_spoofing,Glo,+2347057323912,CUST6818535,automated_system,,0.0,kano,457354486767417,212.9.74.105,resolved,sim_blocked,0.0,2025-09
FRD00002629,2025-09-27 08:36:00,sim_swap,MTN,+2349065944812,CUST7209041,customer_report,,0.0,kano,035751316104549,147.51.114.219,false_positive,sim_blocked,0.0,2025-09
FRD00002630,2025-09-01 16:38:00,call_forwarding_fraud,Glo,+2347056587854,CUST3378228,automated_system,,0.0,jos,329372462623771,34.127.37.146,resolved,no_action,0.0,2025-09
FRD00002631,2025-09-14 11:27:00,phishing,Airtel,+2349013002857,CUST1280350,automated_system,,0.0,enugu,317916448051037,72.238.192.116,false_positive,sim_blocked,0.0,2025-09
FRD00002632,2025-09-11 16:51:00,phishing,MTN,+2349064345575,CUST1785431,customer_report,,0.0,kaduna,516257638449482,63.205.202.231,confirmed,monitoring,0.0,2025-09
FRD00002633,2025-09-18 22:30:00,imei_spoofing,MTN,+2348109764825,CUST4632389,pattern_analysis,,0.0,enugu,771491931495617,77.63.177.92,confirmed,sim_blocked,0.0,2025-09
FRD00002634,2025-09-05 20:10:00,subscription_fraud,Glo,+2348077579483,CUST6726031,pattern_analysis,,54752.77,abuja,102344197197590,114.15.75.62,confirmed,account_suspended,10.910601503755602,2025-09
FRD00002635,2025-09-18 05:40:00,sim_swap,Glo,+2347051426010,CUST8126456,automated_system,,0.0,port harcourt,736398844897202,10.4.49.187,investigating,account_suspended,0.0,2025-09
FRD00002636,2025-09-16 20:42:00,imei_spoofing,MTN,+2349064940601,CUST5936753,automated_system,,0.0,lagos,511713157509308,98.36.203.172,investigating,monitoring,0.0,2025-09
FRD00002637,2025-09-03 13:28:00,subscription_fraud,MTN,+2349060546069,CUST5721700,automated_system,,58824.12,kano,295943634660535,207.93.123.12,confirmed,monitoring,10.982324253542483,2025-09
FRD00002638,2025-09-30 09:18:00,subscription_fraud,Glo,+2348112470240,CUST7310602,automated_system,,154291.14,enugu,320941607834263,99.1.205.221,resolved,account_suspended,11.946603097325978,2025-09
FRD00002639,2025-09-09 00:28:00,subscription_fraud,Glo,+2348072994319,CUST1553800,customer_report,,160272.33,ibadan,113923836916197,85.104.246.170,confirmed,account_suspended,11.984635949209846,2025-09
FRD00002640,2025-09-29 05:05:00,sim_swap,Glo,+2348113981077,CUST5932067,automated_system,,0.0,calabar,360354791522304,84.113.184.68,resolved,monitoring,0.0,2025-09
FRD00002641,2025-09-06 21:24:00,call_forwarding_fraud,MTN,+2347031250892,CUST1371669,manual_review,,0.0,kaduna,843669280433893,42.130.48.32,investigating,monitoring,0.0,2025-09
FRD00002642,2025-09-20 03:05:00,call_forwarding_fraud,MTN,+2347038675812,CUST8126683,automated_system,,428740.48,lagos,802268962696292,175.135.227.95,resolved,sim_blocked,12.968609405544726,2025-09
FRD00002643,2025-09-08 01:02:00,call_forwarding_fraud,Glo,+2348058727159,CUST6669333,customer_report,,0.0,lagos,878490780311914,25.227.87.29,confirmed,sim_blocked,0.0,2025-09
FRD00002644,2025-09-03 03:36:00,subscription_fraud,Airtel,+2348086446863,CUST6159085,automated_system,,360056.51,calabar,502066127312842,47.219.224.173,false_positive,monitoring,12.79401904767362,2025-09
FRD00002645,2025-09-26 23:37:00,call_forwarding_fraud,MTN,+2348065231758,CUST7188652,automated_system,,0.0,abeokuta,242488932519266,115.228.65.57,false_positive,sim_blocked,0.0,2025-09
FRD00002646,2025-09-26 12:11:00,subscription_fraud,MTN,+2348036120820,CUST3492079,manual_review,,0.0,warri,154698254153276,242.196.133.203,resolved,monitoring,0.0,2025-09
FRD00002647,2025-09-27 06:21:00,account_takeover,Airtel,+2347016050593,CUST1880073,customer_report,,40896.84,jos,249458186570843,227.132.50.123,investigating,sim_blocked,10.618832528900363,2025-09
FRD00002648,2025-09-11 17:43:00,identity_theft,9mobile,+2348171067319,CUST7031289,automated_system,,0.0,abeokuta,038949918696028,225.56.238.243,investigating,account_suspended,0.0,2025-09
FRD00002649,2025-09-28 21:34:00,account_takeover,Glo,+2348153060852,CUST8464349,customer_report,,70157.26,aba,310205395588600,42.102.206.133,resolved,monitoring,11.158508826282429,2025-09
FRD00002650,2025-09-04 19:47:00,call_forwarding_fraud,MTN,+2348030075070,CUST9057545,automated_system,,0.0,aba,642415799710987,140.237.90.86,investigating,sim_blocked,0.0,2025-09
FRD00002651,2025-09-17 05:58:00,account_takeover,9mobile,+2349088149459,CUST6964449,automated_system,,420452.01,kano,526799117423039,177.38.56.73,investigating,monitoring,12.949088004231733,2025-09
FRD00002652,2025-09-25 04:04:00,phishing,MTN,+2348067682151,CUST3896183,automated_system,,450354.26,kano,539197491777608,82.209.211.44,investigating,monitoring,13.017792016948277,2025-09
FRD00002653,2025-09-11 04:32:00,call_forwarding_fraud,9mobile,+2349088921748,CUST8187733,manual_review,,0.0,abuja,460463005932232,156.240.243.85,confirmed,account_suspended,0.0,2025-09
FRD00002654,2025-09-25 10:22:00,imei_spoofing,MTN,+2347039202635,CUST5883564,manual_review,,0.0,abeokuta,681624977573747,196.44.222.174,investigating,account_suspended,0.0,2025-09
FRD00002655,2025-09-22 14:39:00,account_takeover,MTN,+2349038202219,CUST9119906,automated_system,,66923.73,jos,796593196854178,121.79.212.179,confirmed,account_suspended,11.111323834013586,2025-09
FRD00002656,2025-09-22 11:02:00,subscription_fraud,9mobile,+2349097484825,CUST6596509,manual_review,,390481.25,kaduna,307291847374575,5.95.23.36,confirmed,account_suspended,12.875137792683335,2025-09
FRD00002657,2025-09-26 04:24:00,account_takeover,Glo,+2348153960381,CUST3205521,automated_system,,455050.52,kano,840635643234479,195.151.98.201,investigating,account_suspended,13.0281659222922,2025-09
FRD00002658,,phishing,MTN,+2348064814669,CUST3289424,automated_system,,371887.87,ilorin,742547639753226,250.74.85.107,investigating,sim_blocked,12.82635035206549,
FRD00002659,2025-09-25 23:53:00,call_forwarding_fraud,Glo,+2348076299772,CUST7588889,manual_review,,0.0,lagos,542728714163678,106.196.49.55,resolved,sim_blocked,0.0,2025-09
FRD00002660,2025-09-27 18:52:00,identity_theft,Glo,+2348157941242,CUST5655358,manual_review,,0.0,abuja,586388420929018,75.39.71.143,investigating,account_suspended,0.0,2025-09
FRD00002661,2025-09-05 22:22:00,call_forwarding_fraud,MTN,+2348138446935,CUST1100648,customer_report,,0.0,port harcourt,043072053253173,124.133.49.219,confirmed,sim_blocked,0.0,2025-09
FRD00002662,2025-09-12 21:59:00,imei_spoofing,Airtel,+2347010340456,CUST5149509,automated_system,,0.0,benin city,259490576435724,240.173.42.44,confirmed,account_suspended,0.0,2025-09
FRD00002663,2025-09-07 13:41:00,phishing,Airtel,+2349014644326,CUST9948836,customer_report,,0.0,aba,471933243360740,53.209.77.235,confirmed,sim_blocked,0.0,2025-09
FRD00002664,2025-09-24 08:57:00,imei_spoofing,Glo,+2349056919817,CUST5054117,automated_system,,0.0,calabar,440666164785009,241.153.152.58,confirmed,monitoring,0.0,2025-09
FRD00002665,2025-09-21 17:43:00,imei_spoofing,MTN,+2348068770462,CUST3179759,customer_report,,0.0,lagos,371627970854442,194.26.172.1,investigating,sim_blocked,0.0,2025-09
FRD00002666,2025-09-12 03:08:00,call_forwarding_fraud,Airtel,+2348128145392,CUST2789707,pattern_analysis,,0.0,abeokuta,431850800072387,7.178.79.20,confirmed,no_action,0.0,2025-09
FRD00002667,2025-09-18 19:43:00,phishing,Airtel,+2349072274784,CUST9438367,automated_system,,0.0,kano,926814082856593,210.162.137.134,confirmed,monitoring,0.0,2025-09
FRD00002668,2025-09-14 18:36:00,sim_swap,MTN,+2347031148872,CUST5602183,customer_report,,0.0,abuja,988244190005094,190.215.209.16,investigating,account_suspended,0.0,2025-09
FRD00002669,2025-09-14 00:13:00,premium_rate_fraud,Glo,+2349055410764,CUST5349983,automated_system,,0.0,onitsha,549834054423314,168.73.196.100,resolved,account_suspended,0.0,2025-09
FRD00002670,,sim_swap,MTN,+2349038273003,CUST9768941,customer_report,,0.0,abeokuta,813758784654422,40.109.56.102,investigating,monitoring,0.0,
FRD00002671,2025-09-03 23:18:00,account_takeover,MTN,+2347063851377,CUST7045224,automated_system,,0.0,benin city,367294969737754,16.215.147.19,confirmed,sim_blocked,0.0,2025-09
FRD00002672,2025-09-17 09:06:00,call_forwarding_fraud,MTN,+2348065163878,CUST8933361,customer_report,,0.0,enugu,601685136810779,162.215.125.205,confirmed,account_suspended,0.0,2025-09
FRD00002673,2025-09-20 11:37:00,premium_rate_fraud,Airtel,+2349020681899,CUST2291888,automated_system,,0.0,lagos,914913689416678,204.250.189.204,confirmed,no_action,0.0,2025-09
FRD00002674,2025-09-17 23:12:00,identity_theft,MTN,+2348100581744,CUST9726987,customer_report,,0.0,calabar,382336438891885,22.87.52.196,resolved,sim_blocked,0.0,2025-09
FRD00002675,2025-09-15 04:58:00,sim_swap,Airtel,+2348124058463,CUST2081789,manual_review,,0.0,lagos,775142903620960,147.235.163.112,resolved,account_suspended,0.0,2025-09
FRD00002676,2025-09-29 23:27:00,imei_spoofing,Airtel,+2349019781194,CUST9379270,pattern_analysis,,0.0,jos,785224318498608,80.49.77.101,confirmed,account_suspended,0.0,2025-09
FRD00002677,2025-09-11 18:07:00,identity_theft,Airtel,+2348022000176,CUST1208881,manual_review,,0.0,onitsha,843966601787919,188.225.184.138,resolved,no_action,0.0,2025-09
FRD00002678,2025-09-07 13:31:00,premium_rate_fraud,MTN,+2347062613889,CUST6871655,customer_report,,0.0,kano,893947006959770,12.211.160.10,confirmed,account_suspended,0.0,2025-09
FRD00002679,2025-09-24 06:53:00,phishing,Airtel,+2348080769124,CUST6077089,automated_system,,419415.45,lagos,787823475828336,7.44.57.183,confirmed,account_suspended,12.946619619379861,2025-09
FRD00002680,2025-09-02 03:49:00,call_forwarding_fraud,Glo,+2348110944780,CUST9339780,manual_review,,0.0,jos,387513153490693,15.69.183.168,resolved,account_suspended,0.0,2025-09
FRD00002681,2025-09-19 11:29:00,call_forwarding_fraud,Airtel,+2348124567660,CUST6182272,customer_report,,0.0,lagos,302681723021284,83.183.24.57,confirmed,account_suspended,0.0,2025-09
FRD00002682,2025-09-27 23:27:00,sim_swap,9mobile,+2349089900521,CUST2388308,automated_system,,0.0,aba,398283909904251,18.34.128.47,confirmed,account_suspended,0.0,2025-09
FRD00002683,2025-09-28 13:32:00,premium_rate_fraud,Airtel,+2349019008221,CUST8342451,automated_system,,0.0,port harcourt,015409388774878,72.199.164.125,confirmed,sim_blocked,0.0,2025-09
FRD00002684,2025-09-11 05:06:00,premium_rate_fraud,Airtel,+2347088298964,CUST3523983,customer_report,,0.0,port harcourt,107970568010089,211.60.65.116,confirmed,sim_blocked,0.0,2025-09
FRD00002685,2025-09-11 20:24:00,subscription_fraud,Airtel,+2349073396041,CUST8478190,automated_system,,123800.69,abeokuta,282680591139333,30.188.12.255,confirmed,sim_blocked,11.72643629018954,2025-09
FRD00002686,2025-09-12 06:08:00,imei_spoofing,MTN,+2348061999346,CUST6886770,automated_system,,0.0,warri,626045127202575,121.136.212.177,confirmed,account_suspended,0.0,2025-09
FRD00002687,2025-09-17 23:25:00,call_forwarding_fraud,Glo,+2348151702752,CUST5497301,customer_report,,0.0,ibadan,670197653313504,92.89.28.200,resolved,sim_blocked,0.0,2025-09
FRD00002688,2025-09-06 21:30:00,phishing,Glo,+2348119188840,CUST9780895,automated_system,,112406.72,abuja,800171632117317,57.91.89.81,confirmed,account_suspended,11.629887897357161,2025-09
FRD00002689,2025-09-17 17:41:00,call_forwarding_fraud,9mobile,+2348096680945,CUST7435359,automated_system,,0.0,ibadan,548310937427130,176.169.206.4,investigating,account_suspended,0.0,2025-09
FRD00002690,2025-09-18 06:15:00,identity_theft,MTN,+2348109930794,CUST1587898,manual_review,,0.0,lagos,891357568439646,117.64.209.166,confirmed,account_suspended,0.0,2025-09
FRD00002691,2025-09-22 23:50:00,call_forwarding_fraud,MTN,+2348141947563,CUST3449741,automated_system,,0.0,port harcourt,738301705238729,69.177.103.34,resolved,account_suspended,0.0,2025-09
FRD00002692,2025-09-26 21:57:00,imei_spoofing,Glo,+2347054531073,CUST4704823,customer_report,,0.0,aba,720635981735180,54.30.181.175,investigating,sim_blocked,0.0,2025-09
FRD00002693,2025-09-15 13:44:00,imei_spoofing,Airtel,+2347015701588,CUST4351930,automated_system,,0.0,lagos,292215723123040,104.200.243.146,resolved,sim_blocked,0.0,2025-09
FRD00002694,2025-09-19 14:21:00,phishing,MTN,+2348142181171,CUST4291707,automated_system,,0.0,abeokuta,616603283811899,87.105.36.223,resolved,sim_blocked,0.0,2025-09
FRD00002695,2025-09-24 11:55:00,account_takeover,9mobile,+2349093465970,CUST9730617,customer_report,,0.0,lagos,785103799737482,68.175.159.39,investigating,sim_blocked,0.0,2025-09
FRD00002696,2025-09-12 18:35:00,premium_rate_fraud,Glo,+2348055814559,CUST6094368,manual_review,,0.0,aba,860534997405262,48.82.31.243,resolved,account_suspended,0.0,2025-09
FRD00002697,2025-09-18 20:35:00,identity_theft,Airtel,+2347010421841,CUST3983030,automated_system,,0.0,warri,653895642832821,217.137.57.253,investigating,sim_blocked,0.0,2025-09
FRD00002698,2025-09-09 23:41:00,sim_swap,Glo,+2349055723578,CUST4315003,customer_report,,0.0,lagos,301157719705762,166.241.58.25,confirmed,account_suspended,0.0,2025-09
FRD00002699,2025-09-25 01:57:00,imei_spoofing,MTN,+2347036309784,CUST6895329,customer_report,,0.0,benin city,321045285754080,237.184.206.135,false_positive,sim_blocked,0.0,2025-09
FRD00002700,2025-09-27 13:11:00,call_forwarding_fraud,Airtel,+2348022399183,CUST8478273,automated_system,,0.0,kaduna,573292754611005,68.215.235.6,resolved,monitoring,0.0,2025-09
FRD00002701,2025-09-20 05:46:00,identity_theft,MTN,+2347062596014,CUST5403911,customer_report,,0.0,lagos,097850114981020,70.71.190.200,investigating,monitoring,0.0,2025-09
FRD00002702,2025-09-04 03:16:00,subscription_fraud,MTN,+2347066020820,CUST4130768,automated_system,,88928.29,benin city,008277577216054,85.46.113.148,confirmed,sim_blocked,11.395596838554326,2025-09
FRD00002703,2025-09-27 14:14:00,subscription_fraud,Glo,+2348159634421,CUST4990052,automated_system,,0.0,ibadan,367243747030550,119.124.171.160,confirmed,no_action,0.0,2025-09
FRD00002704,2025-09-30 06:14:00,premium_rate_fraud,Glo,+2348050745587,CUST9252625,customer_report,,0.0,abeokuta,992145748794693,107.132.170.127,investigating,monitoring,0.0,2025-09
FRD00002705,2025-09-01 22:38:00,identity_theft,MTN,+2348039588192,CUST8242540,automated_system,,0.0,kano,205496336808980,120.42.29.139,confirmed,account_suspended,0.0,2025-09
FRD00002706,2025-09-28 11:15:00,sim_swap,9mobile,+2348098448219,CUST1449477,manual_review,,0.0,ibadan,940942748498633,140.45.214.185,confirmed,sim_blocked,0.0,2025-09
FRD00002707,2025-09-17 11:21:00,account_takeover,Glo,+2348070695026,CUST3746327,automated_system,,275684.18,kano,019804108987042,241.172.119.30,investigating,account_suspended,12.527014841486563,2025-09
FRD00002708,2025-09-04 02:23:00,premium_rate_fraud,MTN,+2348065578043,CUST3349253,customer_report,,0.0,aba,491156918480128,122.147.246.148,confirmed,account_suspended,0.0,2025-09
FRD00002709,2025-09-30 00:39:00,account_takeover,MTN,+2349038793912,CUST2700975,automated_system,,68026.0,jos,858104191011874,14.142.153.248,false_positive,no_action,11.127659964174779,2025-09
FRD00002710,2025-09-21 04:53:00,identity_theft,Airtel,+2349075558056,CUST9932035,customer_report,,0.0,port harcourt,053540411915687,216.129.140.34,false_positive,monitoring,0.0,2025-09
FRD00002711,2025-09-13 16:03:00,premium_rate_fraud,Airtel,+2348128981188,CUST4826324,automated_system,,0.0,kaduna,770031538914606,200.112.67.172,investigating,sim_blocked,0.0,2025-09
FRD00002712,2025-09-13 21:45:00,premium_rate_fraud,9mobile,+2349080440637,CUST3040475,customer_report,,0.0,aba,715066612078994,181.48.69.157,confirmed,monitoring,0.0,2025-09
FRD00002713,2025-09-28 11:28:00,sim_swap,MTN,+2348149272677,CUST4140731,customer_report,,0.0,kano,013467962259620,173.82.218.89,false_positive,account_suspended,0.0,2025-09
FRD00002714,2025-09-13 06:57:00,subscription_fraud,MTN,+2348147698901,CUST8747885,customer_report,,0.0,onitsha,889871787826827,187.96.193.85,investigating,account_suspended,0.0,2025-09
FRD00002715,2025-09-19 08:25:00,identity_theft,MTN,+2348039407359,CUST7453133,automated_system,,0.0,abeokuta,962636378633771,92.139.254.148,resolved,monitoring,0.0,2025-09
FRD00002716,2025-09-02 14:23:00,imei_spoofing,9mobile,+2348090054435,CUST5645958,automated_system,,0.0,ibadan,730338173061422,20.9.99.86,false_positive,sim_blocked,0.0,2025-09
FRD00002717,2025-09-05 08:34:00,premium_rate_fraud,9mobile,+2348096207703,CUST4718059,customer_report,,0.0,ibadan,394864302504956,69.245.217.198,confirmed,monitoring,0.0,2025-09
FRD00002718,2025-09-02 20:40:00,account_takeover,MTN,+2348144733761,CUST2296148,customer_report,,378851.08,port harcourt,565938707932927,32.223.12.245,false_positive,monitoring,12.844901117644039,2025-09
FRD00002719,2025-10-01 19:49:00,sim_swap,Glo,+2347051134836,CUST7086170,pattern_analysis,,0.0,onitsha,786667192679366,97.52.74.2,confirmed,sim_blocked,0.0,2025-10
FRD00002720,2025-09-28 01:41:00,imei_spoofing,Airtel,+2349014557841,CUST5847449,automated_system,,0.0,ilorin,529898123863401,111.124.2.249,investigating,no_action,0.0,2025-09
FRD00002721,,premium_rate_fraud,Glo,+2347051825776,CUST4038899,customer_report,,0.0,benin city,998859268049904,128.192.71.42,confirmed,monitoring,0.0,
FRD00002722,2025-09-04 08:50:00,identity_theft,Airtel,+2348124663916,CUST8952152,automated_system,,0.0,ilorin,394478520973560,235.161.165.39,confirmed,sim_blocked,0.0,2025-09
FRD00002723,2025-09-05 23:35:00,premium_rate_fraud,Airtel,+2349016060883,CUST7576226,automated_system,,0.0,port harcourt,608649916357113,76.182.26.250,confirmed,sim_blocked,0.0,2025-09
FRD00002724,,subscription_fraud,MTN,+2348035848731,CUST9734178,customer_report,,413550.96,onitsha,015322675817388,117.249.75.64,false_positive,account_suspended,12.932538444559915,
FRD00002725,2025-09-19 17:06:00,identity_theft,Glo,+2348113712436,CUST2685127,customer_report,,0.0,port harcourt,851588192289121,5.13.209.230,investigating,no_action,0.0,2025-09
FRD00002726,2025-09-21 20:22:00,subscription_fraud,Airtel,+2348127849745,CUST5523060,customer_report,,142966.78,onitsha,047672196867265,17.20.43.15,confirmed,account_suspended,11.870374569169563,2025-09
FRD00002727,2025-09-25 00:29:00,subscription_fraud,Airtel,+2349012363502,CUST7103878,automated_system,,331954.67,lagos,141792328951126,241.82.173.31,resolved,no_action,12.712756714887105,2025-09
FRD00002728,2025-09-27 18:47:00,account_takeover,Airtel,+2348122123680,CUST9464849,customer_report,,492275.53,ibadan,319404908033311,255.181.131.100,confirmed,monitoring,13.106795890427433,2025-09
FRD00002729,2025-09-14 05:47:00,phishing,MTN,+2348140005146,CUST5284422,automated_system,,0.0,lagos,819247862886046,61.189.148.212,confirmed,monitoring,0.0,2025-09
FRD00002730,2025-09-30 12:06:00,subscription_fraud,Glo,+2348114084179,CUST6030917,automated_system,,201089.5,lagos,544536225330113,116.220.35.140,false_positive,account_suspended,12.211510334465876,2025-09
FRD00002731,2025-09-16 18:04:00,imei_spoofing,MTN,+2348108848054,CUST6709816,automated_system,,0.0,kano,769418199864154,12.215.131.36,confirmed,sim_blocked,0.0,2025-09
FRD00002732,2025-09-25 02:11:00,sim_swap,MTN,+2348039005121,CUST9213566,automated_system,,0.0,warri,157691050988296,55.26.119.216,investigating,account_suspended,0.0,2025-09
FRD00002733,2025-09-28 06:27:00,phishing,Airtel,+2348024638397,CUST4289114,automated_system,,0.0,jos,692852029803906,208.102.235.150,confirmed,account_suspended,0.0,2025-09
FRD00002734,2025-09-09 01:07:00,phishing,MTN,+2348164280558,CUST5168877,automated_system,,0.0,calabar,980332945300439,114.89.25.115,confirmed,no_action,0.0,2025-09
FRD00002735,2025-09-26 01:27:00,subscription_fraud,Glo,+2348074262319,CUST7893131,automated_system,,0.0,calabar,084515843311068,29.117.238.201,confirmed,account_suspended,0.0,2025-09
FRD00002736,2025-09-16 21:32:00,phishing,MTN,+2348066926784,CUST3285074,pattern_analysis,,0.0,calabar,861280704760924,225.80.162.33,confirmed,sim_blocked,0.0,2025-09
FRD00002737,2025-09-08 17:42:00,premium_rate_fraud,MTN,+2348148766834,CUST8163374,automated_system,,0.0,jos,545012828682222,68.202.164.163,confirmed,sim_blocked,0.0,2025-09
FRD00002738,2025-09-09 05:30:00,premium_rate_fraud,Airtel,+2347083951923,CUST7894985,customer_report,,0.0,onitsha,133391409253037,161.199.245.119,confirmed,account_suspended,0.0,2025-09
FRD00002739,2025-09-01 01:00:00,subscription_fraud,Glo,+2348118558375,CUST3493581,customer_report,,292080.33,enugu,582564930663496,142.198.245.104,confirmed,monitoring,12.584787569866124,2025-09
FRD00002740,2025-10-01 16:44:00,identity_theft,Airtel,+2349019718661,CUST7604268,customer_report,,0.0,benin city,414462654504002,45.129.118.252,confirmed,account_suspended,0.0,2025-10
FRD00002741,2025-09-10 03:03:00,sim_swap,Airtel,+2348028287142,CUST4994557,customer_report,,0.0,lagos,691944967743095,66.90.159.173,false_positive,monitoring,0.0,2025-09
FRD00002742,2025-09-16 18:08:00,call_forwarding_fraud,Airtel,+2347087947645,CUST9324323,automated_system,,0.0,enugu,514627005483349,160.217.189.246,confirmed,account_suspended,0.0,2025-09
FRD00002743,,imei_spoofing,MTN,+2348165700637,CUST6808239,automated_system,,0.0,onitsha,917278800487674,252.7.167.33,false_positive,sim_blocked,0.0,
FRD00002744,2025-09-27 16:28:00,call_forwarding_fraud,MTN,+2348137264704,CUST9688294,pattern_analysis,,0.0,benin city,597382693264772,94.80.177.181,investigating,sim_blocked,0.0,2025-09
FRD00002745,2025-09-22 18:32:00,premium_rate_fraud,Airtel,+2348027938977,CUST6414926,pattern_analysis,,0.0,ibadan,568916992127670,32.80.82.170,resolved,sim_blocked,0.0,2025-09
FRD00002746,,identity_theft,Airtel,+2347089175121,CUST5688154,automated_system,,0.0,aba,825867913546825,108.41.202.46,investigating,account_suspended,0.0,
FRD00002747,2025-09-28 03:45:00,subscription_fraud,MTN,+2348169024875,CUST3946529,automated_system,,252262.84,warri,265123889092711,39.207.36.117,resolved,sim_blocked,12.438230802914923,2025-09
FRD00002748,2025-09-16 22:53:00,premium_rate_fraud,MTN,+2347069721804,CUST1387502,automated_system,,0.0,aba,338713959439192,136.96.34.87,investigating,sim_blocked,0.0,2025-09
FRD00002749,2025-09-25 22:15:00,phishing,9mobile,+2348186097736,CUST7125376,automated_system,,403024.63,jos,949523018615492,149.131.247.218,confirmed,account_suspended,12.90675543692144,2025-09
FRD00002750,2025-09-05 12:51:00,imei_spoofing,MTN,+2348068154541,CUST6653630,automated_system,,0.0,calabar,324860491991574,74.92.71.32,resolved,sim_blocked,0.0,2025-09
FRD00002751,2025-09-25 02:30:00,call_forwarding_fraud,Glo,+2348070898266,CUST8181178,customer_report,,0.0,kano,768574198884208,75.166.17.18,confirmed,sim_blocked,0.0,2025-09
FRD00002752,2025-09-14 12:51:00,imei_spoofing,Glo,+2348151273755,CUST5004202,automated_system,,0.0,kano,314319283268000,31.251.17.46,confirmed,account_suspended,0.0,2025-09
FRD00002753,2025-09-21 21:05:00,sim_swap,MTN,+2348102298906,CUST3839404,automated_system,,0.0,lagos,771659730930877,85.156.64.117,confirmed,sim_blocked,0.0,2025-09
FRD00002754,2025-09-01 18:30:00,sim_swap,MTN,+2347033459823,CUST2791361,automated_system,,0.0,abuja,848611752338372,206.146.179.157,resolved,sim_blocked,0.0,2025-09
FRD00002755,2025-09-14 01:01:00,imei_spoofing,Airtel,+2347081207267,CUST7348806,automated_system,,0.0,enugu,859037844536813,88.21.205.222,investigating,monitoring,0.0,2025-09
FRD00002756,2025-09-25 03:20:00,imei_spoofing,Glo,+2348156450776,CUST4338870,automated_system,,0.0,lagos,870705343165846,219.204.31.131,resolved,account_suspended,0.0,2025-09
FRD00002757,2025-09-09 00:47:00,premium_rate_fraud,Airtel,+2349074995655,CUST6753127,automated_system,,0.0,onitsha,244588857506373,128.108.31.235,resolved,account_suspended,0.0,2025-09
FRD00002758,2025-09-26 11:05:00,premium_rate_fraud,Airtel,+2347015925027,CUST5339651,pattern_analysis,,0.0,onitsha,469065905358487,221.160.143.22,confirmed,sim_blocked,0.0,2025-09
FRD00002759,2025-09-26 07:11:00,call_forwarding_fraud,Airtel,+2347084735112,CUST8688962,automated_system,,0.0,port harcourt,815853866693688,251.114.235.52,resolved,sim_blocked,0.0,2025-09
FRD00002760,2025-09-29 00:50:00,phishing,Airtel,+2347011746706,CUST7426307,automated_system,,0.0,aba,966350638986982,83.18.25.246,false_positive,sim_blocked,0.0,2025-09
FRD00002761,2025-09-23 17:25:00,imei_spoofing,MTN,+2347038820687,CUST8016746,automated_system,,0.0,abeokuta,159698826901337,63.223.51.58,resolved,account_suspended,0.0,2025-09
FRD00002762,2025-09-21 19:33:00,identity_theft,Glo,+2348151520372,CUST5603777,automated_system,,0.0,kano,795613899990787,107.114.54.16,investigating,sim_blocked,0.0,2025-09
FRD00002763,2025-09-25 23:45:00,subscription_fraud,MTN,+2348105601950,CUST6472430,automated_system,,390371.3,lagos,712445446558779,81.90.97.9,resolved,sim_blocked,12.874856178134948,2025-09
FRD00002764,2025-10-01 15:56:00,call_forwarding_fraud,Glo,+2347050963042,CUST2741873,manual_review,,0.0,warri,950747892598931,186.22.164.42,false_positive,account_suspended,0.0,2025-10
FRD00002765,2025-09-13 06:57:00,identity_theft,9mobile,+2348094242304,CUST9791230,customer_report,,0.0,aba,849261455168151,82.193.215.74,confirmed,no_action,0.0,2025-09
FRD00002766,2025-09-13 09:41:00,phishing,Airtel,+2349013450644,CUST4835319,manual_review,,0.0,abuja,696253750712033,60.46.21.107,false_positive,monitoring,0.0,2025-09
FRD00002767,2025-09-14 16:59:00,subscription_fraud,MTN,+2348169405090,CUST5196256,customer_report,,4458.18,aba,359649152499812,50.74.224.164,confirmed,account_suspended,8.40272017160819,2025-09
FRD00002768,2025-09-30 23:18:00,subscription_fraud,Glo,+2349051160823,CUST9448961,manual_review,,179304.74,kaduna,354426241421907,181.253.92.80,resolved,sim_blocked,12.096847672466195,2025-09
FRD00002769,2025-09-11 08:41:00,identity_theft,Glo,+2348112053305,CUST4714271,automated_system,,0.0,onitsha,134047287359551,234.28.43.169,confirmed,sim_blocked,0.0,2025-09
FRD00002770,2025-09-09 18:55:00,phishing,MTN,+2348039336203,CUST8735790,automated_system,,0.0,ibadan,195299141904462,111.233.204.127,resolved,sim_blocked,0.0,2025-09
FRD00002771,2025-09-14 08:42:00,imei_spoofing,MTN,+2347032836077,CUST7368170,customer_report,,0.0,benin city,627195773191119,62.196.156.124,confirmed,no_action,0.0,2025-09
FRD00002772,2025-09-26 03:40:00,call_forwarding_fraud,MTN,+2349036101899,CUST3807157,manual_review,,0.0,onitsha,701744877256264,16.208.144.135,confirmed,sim_blocked,0.0,2025-09
FRD00002773,2025-09-25 02:13:00,call_forwarding_fraud,Glo,+2348157110972,CUST6400831,automated_system,,369017.66,warri,463116295534232,207.164.199.100,investigating,sim_blocked,12.81860249084978,2025-09
FRD00002774,2025-09-14 15:45:00,call_forwarding_fraud,9mobile,+2348189703743,CUST3009504,automated_system,,0.0,lagos,493890280576773,68.153.199.116,investigating,sim_blocked,0.0,2025-09
FRD00002775,2025-09-06 14:00:00,premium_rate_fraud,9mobile,+2349084206563,CUST1503490,automated_system,,0.0,kano,259126210958539,55.213.147.44,investigating,monitoring,0.0,2025-09
FRD00002776,2025-09-14 02:14:00,identity_theft,Glo,+2348110099524,CUST8325948,customer_report,,0.0,port harcourt,041190848367891,74.132.150.97,confirmed,account_suspended,0.0,2025-09
FRD00002777,2025-09-24 21:25:00,call_forwarding_fraud,MTN,+2349060903502,CUST3810082,automated_system,,0.0,enugu,364874117666196,4.124.112.98,false_positive,account_suspended,0.0,2025-09
FRD00002778,2025-09-13 19:52:00,identity_theft,Airtel,+2349075515153,CUST4676509,customer_report,,0.0,port harcourt,744051222092845,235.77.93.212,false_positive,sim_blocked,0.0,2025-09
FRD00002779,2025-09-24 00:09:00,call_forwarding_fraud,Glo,+2347054788475,CUST6172785,automated_system,,0.0,onitsha,785353668625948,25.144.222.137,confirmed,monitoring,0.0,2025-09
FRD00002780,2025-09-27 21:53:00,sim_swap,Airtel,+2348123970530,CUST5449076,customer_report,,0.0,abuja,780035773886977,102.86.146.10,resolved,account_suspended,0.0,2025-09
FRD00002781,2025-10-01 11:18:00,premium_rate_fraud,Glo,+2347055965104,CUST6923689,customer_report,,0.0,ibadan,376920589872952,39.214.160.17,confirmed,monitoring,0.0,2025-10
FRD00002782,2025-10-01 14:18:00,call_forwarding_fraud,Glo,+2348114970147,CUST3683461,automated_system,,0.0,port harcourt,208654932500826,246.110.191.57,investigating,monitoring,0.0,2025-10
FRD00002783,2025-09-06 15:53:00,premium_rate_fraud,Glo,+2348077685477,CUST9619226,manual_review,,0.0,abuja,230947489587637,156.71.52.41,resolved,sim_blocked,0.0,2025-09
FRD00002784,2025-09-10 03:01:00,sim_swap,Airtel,+2348028295107,CUST2524399,automated_system,,0.0,warri,025844122545580,59.136.209.248,false_positive,sim_blocked,0.0,2025-09
FRD00002785,2025-09-20 07:21:00,premium_rate_fraud,MTN,+2348102266497,CUST1328757,automated_system,,0.0,kaduna,109021707880180,162.157.121.202,resolved,sim_blocked,0.0,2025-09
FRD00002786,2025-09-05 20:42:00,imei_spoofing,Airtel,+2348027085132,CUST4152554,automated_system,,0.0,ibadan,131795917490967,50.235.92.106,confirmed,monitoring,0.0,2025-09
FRD00002787,2025-09-22 17:08:00,subscription_fraud,9mobile,+2349081570092,CUST7721750,automated_system,,10630.19,ilorin,024801904137010,243.238.174.145,confirmed,account_suspended,9.27154741238927,2025-09
FRD00002788,2025-09-11 23:47:00,account_takeover,9mobile,+2348179128156,CUST3423422,customer_report,,11647.82,kano,871839459724276,13.232.251.52,confirmed,monitoring,9.362960166310268,2025-09
FRD00002789,2025-09-11 21:16:00,imei_spoofing,Glo,+2347059248396,CUST9529352,automated_system,,0.0,onitsha,938745403582004,150.97.5.89,resolved,account_suspended,0.0,2025-09
FRD00002790,2025-09-30 09:20:00,call_forwarding_fraud,MTN,+2349067018146,CUST6993472,automated_system,,0.0,kaduna,931686863983014,89.119.248.247,investigating,sim_blocked,0.0,2025-09
FRD00002791,2025-09-26 10:27:00,imei_spoofing,Airtel,+2348121751987,CUST8870107,manual_review,,0.0,port harcourt,591145047120790,21.247.53.107,confirmed,monitoring,0.0,2025-09
FRD00002792,2025-09-16 18:16:00,identity_theft,Airtel,+2347013919976,CUST1143179,customer_report,,0.0,lagos,716096370125277,11.72.51.25,resolved,account_suspended,0.0,2025-09
FRD00002793,2025-09-11 19:35:00,phishing,Glo,+2348075744210,CUST3809189,customer_report,,490333.39,abeokuta,986058510247682,176.244.200.123,resolved,account_suspended,13.102842865909745,2025-09
FRD00002794,2025-09-22 23:14:00,account_takeover,MTN,+2348032812094,CUST8783436,manual_review,,254462.84,abeokuta,910077805997161,67.41.85.182,investigating,monitoring,12.446914022363304,2025-09
FRD00002795,2025-10-01 05:39:00,identity_theft,Glo,+2348079801243,CUST1625915,automated_system,,0.0,kaduna,389389972583415,63.209.109.150,investigating,no_action,0.0,2025-10
FRD00002796,2025-09-28 08:40:00,sim_swap,9mobile,+2348182143446,CUST5488047,automated_system,,0.0,ilorin,518905925705567,169.135.209.136,confirmed,account_suspended,0.0,2025-09
FRD00002797,2025-09-19 10:31:00,imei_spoofing,Airtel,+2347081597096,CUST5609669,automated_system,,0.0,aba,837646564959075,30.88.175.94,resolved,sim_blocked,0.0,2025-09
FRD00002798,2025-09-25 14:36:00,phishing,Glo,+2348054740414,CUST8966573,automated_system,,0.0,calabar,077209552026296,174.199.232.3,resolved,sim_blocked,0.0,2025-09
FRD00002799,2025-09-11 00:58:00,subscription_fraud,Glo,+2347055415146,CUST7446973,automated_system,,424521.91,calabar,332780435734390,211.7.143.150,investigating,sim_blocked,12.95872125265298,2025-09
FRD00002800,2025-09-27 13:14:00,subscription_fraud,MTN,+2347030077716,CUST6778895,automated_system,,85786.24,kano,493869424720818,84.114.104.162,confirmed,no_action,11.359625556467725,2025-09
FRD00002801,2025-09-12 06:26:00,premium_rate_fraud,Glo,+2347059350770,CUST8061141,automated_system,,0.0,jos,131502260501006,210.54.223.54,confirmed,sim_blocked,0.0,2025-09
FRD00002802,,imei_spoofing,Glo,+2348072754727,CUST7400229,automated_system,,0.0,aba,339064650804349,80.156.116.84,confirmed,sim_blocked,0.0,
FRD00002803,2025-09-07 22:19:00,sim_swap,Airtel,+2349029906047,CUST2024634,automated_system,,0.0,calabar,215201199056890,253.222.168.232,confirmed,monitoring,0.0,2025-09
FRD00002804,2025-09-24 13:36:00,sim_swap,MTN,+2349034882764,CUST8251679,automated_system,,0.0,port harcourt,061230108754703,215.67.126.17,confirmed,sim_blocked,0.0,2025-09
FRD00002805,2025-09-13 05:32:00,subscription_fraud,MTN,+2348105423244,CUST4726534,automated_system,,32960.61,ibadan,825053159960932,111.254.132.237,confirmed,sim_blocked,10.403098829917807,2025-09
FRD00002806,2025-09-14 07:50:00,phishing,Glo,+2349055932035,CUST1174412,customer_report,,179823.26,port harcourt,068102183769515,164.156.230.176,confirmed,monitoring,12.099735319615176,2025-09
FRD00002807,2025-09-28 22:52:00,call_forwarding_fraud,Glo,+2348150780974,CUST6451985,customer_report,,0.0,lagos,570125326546299,90.18.10.232,confirmed,monitoring,0.0,2025-09
FRD00002808,2025-09-27 12:31:00,phishing,MTN,+2349060351612,CUST2391285,automated_system,,0.0,port harcourt,626038569380134,131.189.59.239,confirmed,sim_blocked,0.0,2025-09
FRD00002809,2025-09-09 12:43:00,identity_theft,Glo,+2348112022958,CUST3331032,manual_review,,0.0,ibadan,528444316292876,5.139.158.159,resolved,account_suspended,0.0,2025-09
FRD00002810,2025-09-23 04:19:00,call_forwarding_fraud,MTN,+2349063730070,CUST5478955,customer_report,,0.0,jos,809835395776767,134.86.208.57,investigating,account_suspended,0.0,2025-09
FRD00002811,2025-09-30 17:48:00,premium_rate_fraud,9mobile,+2349096454066,CUST1374567,customer_report,,0.0,kano,772322503483939,95.143.125.163,investigating,no_action,0.0,2025-09
FRD00002812,2025-09-18 10:06:00,phishing,Airtel,+2348022059705,CUST3509922,automated_system,,0.0,onitsha,713367025864946,179.48.122.93,investigating,sim_blocked,0.0,2025-09
FRD00002813,2025-09-18 15:41:00,imei_spoofing,MTN,+2348146405224,CUST2113243,customer_report,,0.0,abeokuta,155860045872803,104.252.36.70,confirmed,monitoring,0.0,2025-09
FRD00002814,2025-09-26 08:55:00,imei_spoofing,Airtel,+2347083652050,CUST6859534,customer_report,,0.0,jos,743050506469627,127.11.252.133,resolved,account_suspended,0.0,2025-09
FRD00002815,2025-09-02 17:22:00,account_takeover,Glo,+2348071294598,CUST7345342,customer_report,,347435.5,benin city,975215823754919,45.152.171.255,investigating,sim_blocked,12.758337193476176,2025-09
FRD00002816,2025-09-16 01:44:00,phishing,MTN,+2348104073085,CUST2503384,automated_system,,0.0,port harcourt,002867818578674,28.27.35.104,confirmed,account_suspended,0.0,2025-09
FRD00002817,2025-09-04 15:19:00,identity_theft,MTN,+2348133801340,CUST5082541,customer_report,,0.0,enugu,525490425542677,96.189.76.161,confirmed,monitoring,0.0,2025-09
FRD00002818,2025-09-24 03:33:00,phishing,9mobile,+2349087331686,CUST6266537,customer_report,,0.0,abuja,257911406656469,168.68.89.149,investigating,sim_blocked,0.0,2025-09
FRD00002819,2025-09-24 06:07:00,sim_swap,Airtel,+2349020303255,CUST8560738,automated_system,,0.0,kano,039894803045855,50.36.226.169,resolved,account_suspended,0.0,2025-09
FRD00002820,2025-09-01 18:41:00,account_takeover,Glo,+2348151105810,CUST5155230,manual_review,,329845.52,warri,760823375131148,139.176.182.114,investigating,sim_blocked,12.70638273434525,2025-09
FRD00002821,2025-09-13 12:36:00,subscription_fraud,MTN,+2347038074574,CUST1405215,manual_review,,146893.51,kaduna,280620782593597,46.117.112.63,resolved,no_action,11.897469989101454,2025-09
FRD00002822,2025-09-18 08:42:00,identity_theft,Airtel,+2348029209054,CUST7159111,customer_report,,0.0,abeokuta,828235079497636,87.23.175.5,confirmed,sim_blocked,0.0,2025-09
FRD00002823,2025-09-30 18:19:00,identity_theft,9mobile,+2349083484344,CUST1247548,automated_system,,0.0,ilorin,123544337413271,185.37.153.189,investigating,no_action,0.0,2025-09
FRD00002824,2025-09-29 06:44:00,sim_swap,9mobile,+2348183554377,CUST2805325,customer_report,,0.0,kano,732828481926263,18.61.35.152,confirmed,sim_blocked,0.0,2025-09
FRD00002825,2025-09-02 06:20:00,subscription_fraud,MTN,+2348039770691,CUST8597357,pattern_analysis,,66830.21,lagos,048271546080454,202.107.116.12,confirmed,monitoring,11.10992546598239,2025-09
FRD00002826,2025-09-08 14:20:00,account_takeover,Airtel,+2349077656381,CUST1368713,manual_review,,126079.72,enugu,171852275634706,81.70.181.2,confirmed,account_suspended,11.744677615735299,2025-09
FRD00002827,2025-09-25 03:03:00,imei_spoofing,MTN,+2347063077869,CUST6835575,manual_review,,0.0,abeokuta,898830402644301,136.27.45.234,confirmed,monitoring,0.0,2025-09
FRD00002828,2025-09-29 08:24:00,call_forwarding_fraud,Airtel,+2349079123714,CUST4074971,automated_system,,0.0,ilorin,714892265311690,9.165.249.21,investigating,account_suspended,0.0,2025-09
FRD00002829,2025-09-12 14:06:00,imei_spoofing,9mobile,+2348182610983,CUST3959462,customer_report,,0.0,lagos,080837612295634,158.73.245.183,confirmed,monitoring,0.0,2025-09
FRD00002830,2025-10-01 10:28:00,sim_swap,Glo,+2347053311040,CUST2201825,automated_system,,0.0,kano,406943169341299,190.166.209.161,confirmed,account_suspended,0.0,2025-10
FRD00002831,2025-09-24 15:03:00,call_forwarding_fraud,MTN,+2348105127919,CUST5450349,automated_system,,0.0,benin city,011874171594260,212.80.228.205,investigating,sim_blocked,0.0,2025-09
FRD00002832,2025-09-04 06:50:00,subscription_fraud,MTN,+2348067864905,CUST8419264,customer_report,,286500.75,abuja,191760314577203,215.4.170.9,confirmed,account_suspended,12.56549992332072,2025-09
FRD00002833,2025-09-13 21:13:00,subscription_fraud,MTN,+2347036226362,CUST6464318,customer_report,,196434.84,warri,500068104292136,82.52.152.94,resolved,sim_blocked,12.188091142979241,2025-09
FRD00002834,2025-09-17 05:27:00,identity_theft,Airtel,+2349010184216,CUST9992818,automated_system,,0.0,warri,786092857855225,132.57.173.228,confirmed,sim_blocked,0.0,2025-09
FRD00002835,2025-09-20 07:51:00,call_forwarding_fraud,9mobile,+2348187951963,CUST7778922,automated_system,,0.0,lagos,627020128004106,253.84.139.242,confirmed,sim_blocked,0.0,2025-09
FRD00002836,2025-09-29 11:26:00,identity_theft,Glo,+2347055461252,CUST4456340,customer_report,,0.0,benin city,621358999917071,206.217.133.126,false_positive,sim_blocked,0.0,2025-09
FRD00002837,2025-09-29 03:07:00,phishing,MTN,+2347068591177,CUST1329006,automated_system,,0.0,lagos,976106421863395,6.11.90.62,resolved,monitoring,0.0,2025-09
FRD00002838,2025-09-11 02:35:00,imei_spoofing,Airtel,+2349013762299,CUST6187143,automated_system,,0.0,abeokuta,740838749520631,166.244.222.52,confirmed,monitoring,0.0,2025-09
FRD00002839,2025-09-25 01:53:00,phishing,MTN,+2348037980564,CUST5099450,automated_system,,0.0,kano,170516300488100,246.33.209.27,resolved,monitoring,0.0,2025-09
FRD00002840,2025-09-24 18:47:00,premium_rate_fraud,MTN,+2348131491931,CUST2562175,automated_system,,0.0,lagos,298103278722828,216.137.202.80,investigating,sim_blocked,0.0,2025-09
FRD00002841,2025-09-28 18:57:00,sim_swap,Glo,+2348156177538,CUST3205265,automated_system,,0.0,aba,615219227393425,50.85.22.248,confirmed,account_suspended,0.0,2025-09
FRD00002842,2025-09-23 21:55:00,premium_rate_fraud,Airtel,+2349075941688,CUST6874092,automated_system,,0.0,abuja,237105316017452,43.158.237.26,confirmed,sim_blocked,0.0,2025-09
FRD00002843,2025-09-25 22:55:00,identity_theft,Glo,+2347059562324,CUST3929423,customer_report,,0.0,warri,538719763124526,60.72.58.247,investigating,account_suspended,0.0,2025-09
FRD00002844,2025-09-10 23:14:00,premium_rate_fraud,Airtel,+2348089973868,CUST8287920,manual_review,,0.0,warri,104772153010781,164.210.132.170,confirmed,monitoring,0.0,2025-09
FRD00002845,2025-09-20 06:47:00,subscription_fraud,MTN,+2348164725461,CUST2283293,automated_system,,153680.97,port harcourt,403507285672169,237.9.57.36,confirmed,account_suspended,11.94264061620463,2025-09
FRD00002846,2025-09-26 21:51:00,call_forwarding_fraud,Airtel,+2348029235296,CUST2781602,manual_review,,0.0,lagos,382801497157983,79.129.244.170,confirmed,account_suspended,0.0,2025-09
FRD00002847,,sim_swap,Airtel,+2347012128634,CUST8255365,automated_system,,0.0,onitsha,095642125507404,19.223.26.20,confirmed,sim_blocked,0.0,
FRD00002848,2025-09-16 06:56:00,call_forwarding_fraud,MTN,+2348161481760,CUST8770901,pattern_analysis,,0.0,calabar,354179988823512,181.67.113.163,resolved,monitoring,0.0,2025-09
FRD00002849,2025-09-11 18:28:00,account_takeover,MTN,+2348166585027,CUST6831634,manual_review,,132068.84,lagos,059203552927420,121.94.148.34,confirmed,monitoring,11.791086152558355,2025-09
FRD00002850,2025-09-20 01:42:00,call_forwarding_fraud,Glo,+2348052934437,CUST2425175,automated_system,,0.0,lagos,096227057580043,133.227.14.66,resolved,sim_blocked,0.0,2025-09
FRD00002851,2025-09-28 16:49:00,subscription_fraud,MTN,+2348064911790,CUST9313390,customer_report,,246028.23,jos,292333036034978,182.179.50.20,confirmed,sim_blocked,12.413205628994039,2025-09
FRD00002852,2025-09-14 06:16:00,premium_rate_fraud,MTN,+2349061184027,CUST9512991,customer_report,,0.0,abuja,535319030506362,106.29.216.99,confirmed,sim_blocked,0.0,2025-09
FRD00002853,2025-09-28 09:59:00,sim_swap,Airtel,+2348127845367,CUST5601073,pattern_analysis,,0.0,aba,105391363515517,144.102.180.222,resolved,account_suspended,0.0,2025-09
FRD00002854,,sim_swap,9mobile,+2348090463357,CUST2349116,manual_review,,0.0,ilorin,811274254543405,155.47.63.13,confirmed,monitoring,0.0,
FRD00002855,,sim_swap,MTN,+2348109172755,CUST2245856,pattern_analysis,,0.0,kano,747842040553053,240.106.22.27,confirmed,sim_blocked,0.0,
FRD00002856,2025-10-01 20:43:00,identity_theft,Glo,+2348050471438,CUST4271097,customer_report,,0.0,lagos,630378958553206,123.203.193.202,confirmed,sim_blocked,0.0,2025-10
FRD00002857,2025-09-25 21:44:00,phishing,Glo,+2348051007632,CUST7088753,customer_report,,0.0,abuja,975574302767313,244.148.58.196,investigating,sim_blocked,0.0,2025-09
FRD00002858,,account_takeover,MTN,+2348133518369,CUST3889828,customer_report,,410934.5,abeokuta,478184604918710,77.10.122.227,confirmed,monitoring,12.926191546856325,
FRD00002859,2025-09-26 21:28:00,subscription_fraud,Glo,+2348058995282,CUST9795930,automated_system,,256880.1,abeokuta,827634263263737,183.71.74.46,confirmed,sim_blocked,12.456368610909319,2025-09
FRD00002860,2025-09-03 11:27:00,imei_spoofing,9mobile,+2349082377706,CUST3293985,pattern_analysis,,0.0,ilorin,783417456090178,75.107.251.70,false_positive,account_suspended,0.0,2025-09
FRD00002861,2025-09-09 08:46:00,account_takeover,Glo,+2348112955048,CUST8470595,manual_review,,484293.42,jos,666292252409153,164.142.57.173,confirmed,monitoring,13.090448306540926,2025-09
FRD00002862,2025-09-07 13:38:00,phishing,Airtel,+2348082531834,CUST5258653,customer_report,,23721.61,calabar,999218613139265,172.168.98.244,resolved,monitoring,10.074183880785208,2025-09
FRD00002863,2025-09-10 15:43:00,account_takeover,Glo,+2348154778466,CUST3802668,manual_review,,0.0,calabar,389058169166845,36.245.197.65,resolved,sim_blocked,0.0,2025-09
FRD00002864,2025-09-24 06:19:00,call_forwarding_fraud,Airtel,+2349017574961,CUST9891160,customer_report,,0.0,lagos,425574147016716,111.233.6.211,confirmed,sim_blocked,0.0,2025-09
FRD00002865,2025-09-28 21:51:00,identity_theft,Airtel,+2347019341907,CUST7081786,pattern_analysis,,0.0,kano,581908834858330,251.155.222.132,resolved,account_suspended,0.0,2025-09
FRD00002866,2025-09-02 16:05:00,imei_spoofing,Glo,+2347050617483,CUST6133930,pattern_analysis,,0.0,lagos,575871790735560,203.159.203.80,investigating,account_suspended,0.0,2025-09
FRD00002867,2025-09-18 08:33:00,call_forwarding_fraud,Airtel,+2349018697676,CUST8817309,manual_review,,0.0,kano,497353323903944,29.207.137.74,confirmed,monitoring,0.0,2025-09
FRD00002868,2025-09-05 19:06:00,account_takeover,Airtel,+2348129946873,CUST3349926,automated_system,,475914.72,ibadan,464495999461385,236.8.174.13,resolved,monitoring,13.072996058713263,2025-09
FRD00002869,2025-10-01 02:47:00,imei_spoofing,MTN,+2348062883992,CUST1188920,automated_system,,0.0,calabar,398686777769438,34.24.4.7,confirmed,account_suspended,0.0,2025-10
FRD00002870,2025-09-14 02:45:00,phishing,Airtel,+2348085674220,CUST9482717,automated_system,,0.0,abuja,192673202783130,159.155.219.119,confirmed,account_suspended,0.0,2025-09
FRD00002871,2025-09-30 07:16:00,phishing,Airtel,+2349014682128,CUST2164727,manual_review,,475455.78,aba,796974796179592,174.149.93.177,confirmed,sim_blocked,13.072031263040486,2025-09
FRD00002872,2025-09-14 10:31:00,phishing,Airtel,+2349075602960,CUST8452174,manual_review,,0.0,jos,069003605525677,23.45.235.93,investigating,account_suspended,0.0,2025-09
FRD00002873,2025-09-05 21:29:00,account_takeover,MTN,+2348036481895,CUST5208706,automated_system,,313409.78,enugu,345913489733087,12.65.50.217,investigating,monitoring,12.655270005249319,2025-09
FRD00002874,2025-09-05 02:32:00,call_forwarding_fraud,Glo,+2349056301515,CUST2289944,automated_system,,0.0,benin city,566407177511193,211.208.250.169,confirmed,sim_blocked,0.0,2025-09
FRD00002875,2025-09-22 18:49:00,premium_rate_fraud,Airtel,+2348128714471,CUST8109204,automated_system,,0.0,abuja,054727474889765,202.212.167.185,resolved,account_suspended,0.0,2025-09
FRD00002876,2025-09-07 23:58:00,call_forwarding_fraud,Glo,+2349058713715,CUST5388894,automated_system,,0.0,jos,469617712508972,230.15.136.109,confirmed,account_suspended,0.0,2025-09
FRD00002877,2025-09-02 15:13:00,subscription_fraud,MTN,+2348132646661,CUST6233788,automated_system,,448386.6,jos,478549906041329,4.159.91.154,confirmed,account_suspended,13.013413315917303,2025-09
FRD00002878,2025-09-01 13:51:00,identity_theft,MTN,+2348136709320,CUST9230019,automated_system,,0.0,port harcourt,505351399864283,170.118.245.165,confirmed,sim_blocked,0.0,2025-09
FRD00002879,2025-09-13 07:46:00,phishing,9mobile,+2349095645614,CUST6571300,customer_report,,0.0,lagos,890795359005556,177.34.16.7,investigating,sim_blocked,0.0,2025-09
FRD00002880,2025-09-09 02:56:00,premium_rate_fraud,MTN,+2348103422648,CUST8785584,automated_system,,0.0,enugu,423321287292300,176.210.125.50,resolved,account_suspended,0.0,2025-09
FRD00002881,2025-09-04 09:29:00,phishing,9mobile,+2349099828715,CUST1720827,customer_report,,0.0,jos,102613261980656,13.92.114.16,confirmed,account_suspended,0.0,2025-09
FRD00002882,2025-09-03 04:42:00,identity_theft,MTN,+2347060949309,CUST6653302,pattern_analysis,,0.0,benin city,785336327466401,36.229.203.37,confirmed,monitoring,0.0,2025-09
FRD00002883,2025-09-26 16:31:00,identity_theft,Glo,+2347052038439,CUST8822499,pattern_analysis,,0.0,lagos,566065772808015,99.158.101.243,confirmed,monitoring,0.0,2025-09
FRD00002884,2025-09-15 15:11:00,identity_theft,9mobile,+2348094298278,CUST2784512,automated_system,,0.0,jos,452466861256595,131.165.156.223,confirmed,sim_blocked,0.0,2025-09
FRD00002885,2025-09-29 11:41:00,subscription_fraud,MTN,+2348109471849,CUST8949406,manual_review,,14315.76,warri,784887304267983,158.88.207.19,resolved,no_action,9.569186157931423,2025-09
FRD00002886,2025-09-26 15:08:00,call_forwarding_fraud,Airtel,+2347083864369,CUST4401155,automated_system,,0.0,ilorin,899895181020157,195.42.244.253,confirmed,monitoring,0.0,2025-09
FRD00002887,2025-09-14 05:49:00,account_takeover,MTN,+2348136875594,CUST1928406,automated_system,,143335.58,lagos,409857783032624,22.91.109.220,resolved,sim_blocked,11.872950849907893,2025-09
FRD00002888,2025-09-05 12:25:00,premium_rate_fraud,9mobile,+2348188143178,CUST7922376,automated_system,,0.0,benin city,968819382447966,179.45.36.238,resolved,no_action,0.0,2025-09
FRD00002889,2025-09-17 07:41:00,premium_rate_fraud,Airtel,+2349029713843,CUST3461890,customer_report,,0.0,ibadan,226442768235728,147.126.99.114,confirmed,monitoring,0.0,2025-09
FRD00002890,2025-09-25 17:35:00,identity_theft,Airtel,+2349074603604,CUST2456157,automated_system,,0.0,abeokuta,645019614438185,128.239.27.119,confirmed,no_action,0.0,2025-09
FRD00002891,2025-09-02 05:19:00,account_takeover,Glo,+2348053800619,CUST3098968,customer_report,,432182.21,kano,299592057653248,69.212.77.237,false_positive,sim_blocked,12.97660487454466,2025-09
FRD00002892,2025-09-21 10:14:00,premium_rate_fraud,Glo,+2348112900972,CUST9476098,manual_review,,0.0,enugu,477949526719824,44.139.109.208,resolved,account_suspended,0.0,2025-09
FRD00002893,2025-09-24 13:52:00,phishing,Glo,+2349056639128,CUST2033814,automated_system,,264208.65,lagos,979934164889187,62.219.25.40,confirmed,account_suspended,12.484498195762903,2025-09
FRD00002894,2025-09-07 16:49:00,sim_swap,Airtel,+2347087256627,CUST7547179,automated_system,,0.0,aba,569895234686680,242.148.171.181,confirmed,account_suspended,0.0,2025-09
FRD00002895,2025-09-08 00:11:00,premium_rate_fraud,Airtel,+2347014314903,CUST6640410,automated_system,,0.0,kaduna,913947624148709,30.191.63.79,confirmed,monitoring,0.0,2025-09
FRD00002896,2025-09-19 11:06:00,sim_swap,Airtel,+2347018656800,CUST8186214,automated_system,,0.0,abuja,736982820362564,160.30.189.214,confirmed,account_suspended,0.0,2025-09
FRD00002897,2025-09-29 21:32:00,account_takeover,MTN,+2348108954866,CUST6815864,automated_system,,92176.22,enugu,032038189371354,58.207.207.56,investigating,account_suspended,11.43146830743396,2025-09
FRD00002898,2025-09-16 02:40:00,account_takeover,Airtel,+2347086666622,CUST3786435,automated_system,,258700.16,lagos,125405834037975,42.13.40.101,confirmed,sim_blocked,12.46342885212232,2025-09
FRD00002899,2025-09-30 23:28:00,sim_swap,MTN,+2348168996706,CUST9236992,automated_system,,0.0,enugu,665712180583390,65.195.90.184,investigating,monitoring,0.0,2025-09
FRD00002900,2025-09-10 16:15:00,account_takeover,MTN,+2347030473157,CUST8594586,automated_system,,0.0,kaduna,137315920282585,233.55.66.115,false_positive,no_action,0.0,2025-09
FRD00002901,2025-09-27 16:54:00,sim_swap,Glo,+2347050506720,CUST7639773,automated_system,,0.0,abuja,991183362100044,80.195.227.210,false_positive,account_suspended,0.0,2025-09
FRD00002902,2025-09-18 07:42:00,call_forwarding_fraud,MTN,+2347031481821,CUST8738459,manual_review,,0.0,abuja,112496891363186,180.248.185.34,confirmed,account_suspended,0.0,2025-09
FRD00002903,2025-09-07 00:01:00,identity_theft,9mobile,+2349085134185,CUST6240889,customer_report,,0.0,jos,603222943163119,126.236.155.227,investigating,monitoring,0.0,2025-09
FRD00002904,2025-09-12 15:51:00,sim_swap,Glo,+2347050607607,CUST6802750,customer_report,,0.0,benin city,740400899103759,40.4.183.165,investigating,sim_blocked,0.0,2025-09
FRD00002905,2025-09-26 11:27:00,imei_spoofing,Airtel,+2348028945785,CUST5663195,automated_system,,0.0,benin city,690259340736955,253.48.2.229,investigating,monitoring,0.0,2025-09
FRD00002906,2025-10-01 14:19:00,premium_rate_fraud,MTN,+2348107558367,CUST1241157,pattern_analysis,,0.0,lagos,881936521695327,126.255.240.14,confirmed,monitoring,0.0,2025-10
FRD00002907,2025-09-30 00:41:00,premium_rate_fraud,Glo,+2348157794249,CUST8075312,automated_system,,0.0,kaduna,223550854704863,174.105.85.239,confirmed,account_suspended,0.0,2025-09
FRD00002908,2025-09-07 22:38:00,imei_spoofing,MTN,+2349035242210,CUST9899682,automated_system,,0.0,warri,371006367615062,194.224.31.178,confirmed,sim_blocked,0.0,2025-09
FRD00002909,2025-09-22 13:53:00,call_forwarding_fraud,Airtel,+2349077585801,CUST8096245,automated_system,,0.0,warri,883089829015350,176.171.208.197,confirmed,account_suspended,0.0,2025-09
FRD00002910,2025-09-10 19:18:00,phishing,Glo,+2348072898265,CUST4100735,automated_system,,0.0,lagos,343785696299724,159.98.91.198,confirmed,account_suspended,0.0,2025-09
FRD00002911,2025-09-25 00:36:00,premium_rate_fraud,MTN,+2348165511049,CUST6989508,customer_report,,0.0,warri,148584272521441,18.131.201.245,investigating,no_action,0.0,2025-09
FRD00002912,2025-09-20 18:52:00,premium_rate_fraud,Airtel,+2349014263541,CUST5742988,automated_system,,0.0,warri,791824610539200,233.112.14.220,investigating,sim_blocked,0.0,2025-09
FRD00002913,2025-09-24 20:37:00,subscription_fraud,MTN,+2349033185819,CUST4569606,automated_system,,200533.91,warri,348882943001555,178.203.49.92,confirmed,monitoring,12.20874362528577,2025-09
FRD00002914,2025-09-30 23:50:00,call_forwarding_fraud,Glo,+2348154794577,CUST7836103,customer_report,,0.0,abuja,178517025244321,228.35.208.53,confirmed,sim_blocked,0.0,2025-09
FRD00002915,,subscription_fraud,MTN,+2349031748171,CUST5661240,pattern_analysis,,115038.03,ibadan,993824008270040,93.186.140.133,resolved,no_action,11.653026741069533,
FRD00002916,2025-09-15 06:42:00,phishing,MTN,+2348137818687,CUST1216978,automated_system,,0.0,calabar,308646040256365,204.18.167.151,confirmed,monitoring,0.0,2025-09
FRD00002917,2025-09-04 17:14:00,identity_theft,9mobile,+2349093737869,CUST5387814,customer_report,,0.0,benin city,635701041653530,27.164.146.174,investigating,account_suspended,0.0,2025-09
FRD00002918,2025-09-18 09:35:00,subscription_fraud,MTN,+2348147911701,CUST5192640,automated_system,,182619.66,calabar,169605777352203,25.98.83.163,confirmed,monitoring,12.115166384225788,2025-09
FRD00002919,2025-09-14 21:32:00,call_forwarding_fraud,MTN,+2348063267768,CUST5149346,automated_system,,48278.87,abuja,476478428276985,171.203.234.247,resolved,account_suspended,10.784769982581496,2025-09
FRD00002920,2025-09-30 14:04:00,account_takeover,Glo,+2348078443646,CUST3092758,automated_system,,75284.45,ilorin,582003197711289,221.30.167.149,false_positive,sim_blocked,11.229042168025591,2025-09
FRD00002921,2025-09-26 14:56:00,sim_swap,Airtel,+2347015864235,CUST1569232,automated_system,,0.0,aba,347379234948090,254.80.231.26,confirmed,sim_blocked,0.0,2025-09
FRD00002922,2025-09-03 10:40:00,sim_swap,MTN,+2347069359441,CUST4872506,pattern_analysis,,0.0,kaduna,645618896712507,240.145.224.7,investigating,account_suspended,0.0,2025-09
FRD00002923,2025-09-06 00:17:00,call_forwarding_fraud,9mobile,+2348172799600,CUST8573429,automated_system,,0.0,ilorin,379965736884036,155.144.249.155,investigating,monitoring,0.0,2025-09
FRD00002924,2025-09-12 08:25:00,imei_spoofing,MTN,+2348038996629,CUST7277000,automated_system,,0.0,ilorin,409560156935314,201.5.77.113,confirmed,sim_blocked,0.0,2025-09
FRD00002925,2025-09-12 14:28:00,premium_rate_fraud,Glo,+2347050951006,CUST7936029,customer_report,,0.0,lagos,257255667437404,252.81.125.195,confirmed,monitoring,0.0,2025-09
FRD00002926,2025-09-18 02:10:00,identity_theft,MTN,+2348168029920,CUST9452235,customer_report,,0.0,benin city,473378777372018,80.191.246.103,resolved,account_suspended,0.0,2025-09
FRD00002927,2025-09-13 01:32:00,phishing,9mobile,+2349081917598,CUST9179260,customer_report,,0.0,ibadan,683744513956367,193.32.94.16,confirmed,sim_blocked,0.0,2025-09
FRD00002928,2025-09-07 15:33:00,imei_spoofing,Glo,+2349052402924,CUST7643886,automated_system,,0.0,ilorin,650048874965186,140.148.39.211,confirmed,sim_blocked,0.0,2025-09
FRD00002929,2025-09-23 08:45:00,account_takeover,9mobile,+2349094657145,CUST4782063,automated_system,,109648.46,port harcourt,425321221833327,242.187.213.114,investigating,monitoring,11.605043829073306,2025-09
FRD00002930,2025-09-02 21:31:00,identity_theft,Airtel,+2348086872921,CUST4658727,automated_system,,0.0,onitsha,594102453434278,94.171.186.203,false_positive,monitoring,0.0,2025-09
FRD00002931,2025-09-02 13:44:00,identity_theft,MTN,+2348066256959,CUST3214744,manual_review,,0.0,abuja,244934701781185,136.252.237.137,confirmed,monitoring,0.0,2025-09
FRD00002932,2025-09-02 05:30:00,account_takeover,MTN,+2348163432135,CUST8443013,automated_system,,0.0,kano,233464529144805,130.55.16.154,confirmed,monitoring,0.0,2025-09
FRD00002933,2025-09-09 15:05:00,subscription_fraud,Airtel,+2347012720514,CUST8395623,customer_report,,0.0,enugu,632061382165557,7.43.236.94,confirmed,account_suspended,0.0,2025-09
FRD00002934,2025-09-19 10:28:00,sim_swap,MTN,+2347063086633,CUST8428365,customer_report,,0.0,benin city,546328499715492,213.5.149.196,resolved,monitoring,0.0,2025-09
FRD00002935,2025-09-03 22:17:00,sim_swap,MTN,+2348068822928,CUST1838848,automated_system,,0.0,onitsha,669707281199875,92.169.29.31,confirmed,account_suspended,0.0,2025-09
FRD00002936,2025-10-01 23:29:00,identity_theft,MTN,+2348036316049,CUST7710524,automated_system,,0.0,kano,362960608388681,5.21.185.196,false_positive,no_action,0.0,2025-10
FRD00002937,2025-09-26 09:00:00,call_forwarding_fraud,9mobile,+2348175859866,CUST1881779,pattern_analysis,,0.0,port harcourt,886118661470059,159.237.6.188,investigating,account_suspended,0.0,2025-09
FRD00002938,2025-09-02 03:26:00,account_takeover,MTN,+2348164545753,CUST6347875,automated_system,,347067.16,aba,998873462877274,214.236.44.122,resolved,account_suspended,12.757276466152803,2025-09
FRD00002939,2025-10-01 00:06:00,sim_swap,MTN,+2347061953011,CUST9721392,pattern_analysis,,0.0,enugu,591353963834289,210.64.190.156,confirmed,account_suspended,0.0,2025-10
FRD00002940,2025-09-22 11:43:00,call_forwarding_fraud,9mobile,+2348176122568,CUST5222133,manual_review,,0.0,onitsha,812612475657786,90.185.122.218,confirmed,sim_blocked,0.0,2025-09
FRD00002941,2025-09-04 20:33:00,identity_theft,Airtel,+2348026888599,CUST3427261,automated_system,,0.0,abuja,370274042316288,45.161.163.42,investigating,sim_blocked,0.0,2025-09
FRD00002942,2025-09-19 16:54:00,premium_rate_fraud,MTN,+2349036329923,CUST9594009,automated_system,,0.0,onitsha,307522206401922,29.198.78.93,confirmed,sim_blocked,0.0,2025-09
FRD00002943,2025-09-09 10:49:00,account_takeover,Airtel,+2349077843027,CUST2637536,automated_system,,20720.27,benin city,985035001944164,210.171.52.56,resolved,account_suspended,9.938915987931347,2025-09
FRD00002944,2025-09-27 03:22:00,premium_rate_fraud,MTN,+2349065063787,CUST3841751,automated_system,,0.0,abuja,397694650503437,98.92.203.169,investigating,sim_blocked,0.0,2025-09
FRD00002945,2025-09-08 08:49:00,identity_theft,9mobile,+2349089600756,CUST7432873,pattern_analysis,,0.0,benin city,984185968509538,129.43.77.50,confirmed,account_suspended,0.0,2025-09
FRD00002946,2025-09-25 17:20:00,phishing,MTN,+2348036766259,CUST5443821,automated_system,,9731508.5,lagos,858531543468221,173.156.17.194,resolved,sim_blocked,16.090879580875562,2025-09
FRD00002947,,premium_rate_fraud,9mobile,+2349080114042,CUST1122802,automated_system,,0.0,port harcourt,077952578250504,100.204.92.155,investigating,sim_blocked,0.0,
FRD00002948,2025-09-22 02:14:00,premium_rate_fraud,Airtel,+2349014611354,CUST5832891,customer_report,,0.0,onitsha,404344952271216,107.165.6.107,confirmed,sim_blocked,0.0,2025-09
FRD00002949,2025-09-10 23:47:00,imei_spoofing,Airtel,+2349027471280,CUST5765467,automated_system,,0.0,lagos,264700218093745,149.88.28.235,investigating,sim_blocked,0.0,2025-09
FRD00002950,2025-09-27 03:48:00,phishing,MTN,+2348106717695,CUST7079899,customer_report,,493676.32,kaduna,716793995641171,164.200.122.29,confirmed,account_suspended,13.109637384362486,2025-09
FRD00002951,,account_takeover,Airtel,+2348082353430,CUST1363067,pattern_analysis,,20131.68,onitsha,429886975912677,254.66.93.54,investigating,no_action,9.910099644397148,
FRD00002952,2025-09-27 07:06:00,account_takeover,MTN,+2348137841779,CUST6705616,customer_report,,4484.16,lagos,815285939852438,108.105.127.130,resolved,monitoring,8.408529448327034,2025-09
FRD00002953,2025-09-15 18:01:00,call_forwarding_fraud,MTN,+2348140531853,CUST6066156,automated_system,,0.0,lagos,354945376540490,7.138.133.135,false_positive,account_suspended,0.0,2025-09
FRD00002954,2025-09-07 19:12:00,sim_swap,Glo,+2347053726947,CUST3106199,automated_system,,0.0,abuja,388855638816173,40.115.225.186,confirmed,account_suspended,0.0,2025-09
FRD00002955,2025-09-24 05:46:00,premium_rate_fraud,Airtel,+2348120287982,CUST2284207,automated_system,,0.0,kaduna,267591990236456,173.254.34.143,confirmed,monitoring,0.0,2025-09
FRD00002956,2025-09-01 05:42:00,call_forwarding_fraud,Airtel,+2347085741121,CUST6639300,automated_system,,0.0,lagos,993235778474299,141.180.10.86,investigating,sim_blocked,0.0,2025-09
FRD00002957,2025-09-12 08:58:00,identity_theft,MTN,+2348067378107,CUST4405850,manual_review,,0.0,calabar,193112132938905,192.173.216.195,resolved,monitoring,0.0,2025-09
FRD00002958,2025-09-02 22:55:00,phishing,Airtel,+2348084483437,CUST9058270,automated_system,,0.0,lagos,587619810336855,54.21.78.255,resolved,monitoring,0.0,2025-09
FRD00002959,2025-09-16 18:45:00,premium_rate_fraud,9mobile,+2348177493539,CUST7006571,automated_system,,0.0,abuja,417509034558276,255.243.14.237,confirmed,account_suspended,0.0,2025-09
FRD00002960,2025-09-17 04:15:00,call_forwarding_fraud,MTN,+2348107196962,CUST1118816,manual_review,,0.0,port harcourt,484756132802380,172.252.118.123,resolved,sim_blocked,0.0,2025-09
FRD00002961,2025-09-20 10:13:00,premium_rate_fraud,Airtel,+2347019938297,CUST1558959,automated_system,,0.0,enugu,670613314908292,239.101.39.121,false_positive,account_suspended,0.0,2025-09
FRD00002962,2025-09-15 15:52:00,premium_rate_fraud,Airtel,+2347083312323,CUST7590221,automated_system,,0.0,port harcourt,343136062084346,167.142.95.248,false_positive,monitoring,0.0,2025-09
FRD00002963,2025-09-28 17:51:00,identity_theft,Airtel,+2349075488025,CUST3578933,customer_report,,0.0,onitsha,154075479759782,115.204.199.71,resolved,monitoring,0.0,2025-09
FRD00002964,,imei_spoofing,Airtel,+2349078280366,CUST4150397,manual_review,,0.0,jos,516613957209963,221.97.104.247,confirmed,no_action,0.0,
FRD00002965,2025-09-10 22:59:00,sim_swap,Airtel,+2347086903573,CUST4039691,automated_system,,0.0,abeokuta,884950312622294,163.3.32.49,confirmed,account_suspended,0.0,2025-09
FRD00002966,2025-09-28 17:31:00,identity_theft,MTN,+2348101756005,CUST4545102,automated_system,,0.0,abeokuta,304848046694649,34.132.237.39,confirmed,sim_blocked,0.0,2025-09
FRD00002967,2025-09-12 21:27:00,sim_swap,MTN,+2347035909920,CUST3190530,customer_report,,0.0,port harcourt,248882916235294,54.47.203.29,confirmed,sim_blocked,0.0,2025-09
FRD00002968,2025-09-24 07:56:00,premium_rate_fraud,Glo,+2348055052452,CUST3676419,automated_system,,0.0,abeokuta,392283090251482,111.2.126.57,confirmed,sim_blocked,0.0,2025-09
FRD00002969,2025-09-04 02:01:00,imei_spoofing,MTN,+2348035660724,CUST9245437,automated_system,,0.0,abeokuta,845431739327034,181.109.226.16,resolved,account_suspended,0.0,2025-09
FRD00002970,2025-09-06 05:34:00,account_takeover,Airtel,+2347082315613,CUST6895922,customer_report,,0.0,abuja,559277231566441,192.108.6.204,confirmed,sim_blocked,0.0,2025-09
FRD00002971,2025-09-15 03:03:00,call_forwarding_fraud,MTN,+2348138911487,CUST5585977,manual_review,,0.0,abuja,177715492479763,129.179.140.33,false_positive,account_suspended,0.0,2025-09
FRD00002972,2025-09-28 21:10:00,phishing,MTN,+2349034656367,CUST6064338,automated_system,,394470.8,lagos,372581343712754,107.148.63.2,investigating,sim_blocked,12.885302933823308,2025-09
FRD00002973,2025-09-01 10:54:00,call_forwarding_fraud,MTN,+2348034847710,CUST9189445,automated_system,,0.0,warri,248409270499240,228.60.65.204,false_positive,sim_blocked,0.0,2025-09
FRD00002974,2025-09-23 06:13:00,imei_spoofing,MTN,+2348062334126,CUST2014822,pattern_analysis,,0.0,abuja,282856361698136,186.35.39.255,resolved,monitoring,0.0,2025-09
FRD00002975,2025-09-12 08:00:00,identity_theft,Glo,+2348117652622,CUST8334192,automated_system,,0.0,abeokuta,751139375143058,235.56.125.16,confirmed,no_action,0.0,2025-09
FRD00002976,2025-09-22 20:39:00,call_forwarding_fraud,Airtel,+2348121703620,CUST4824746,pattern_analysis,,0.0,kano,591565424572888,19.196.184.228,resolved,no_action,0.0,2025-09
FRD00002977,2025-09-23 21:08:00,phishing,Airtel,+2347088422457,CUST9685972,automated_system,,0.0,port harcourt,368466206108906,16.46.108.228,investigating,account_suspended,0.0,2025-09
FRD00002978,2025-09-07 03:00:00,imei_spoofing,Airtel,+2347018687689,CUST2260934,automated_system,,0.0,abeokuta,297195805882237,78.33.238.189,investigating,sim_blocked,0.0,2025-09
FRD00002979,2025-09-16 15:14:00,identity_theft,9mobile,+2348177896458,CUST7200559,manual_review,,0.0,kaduna,657321396705059,199.4.12.215,false_positive,account_suspended,0.0,2025-09
FRD00002980,2025-09-04 20:45:00,call_forwarding_fraud,MTN,+2349038390855,CUST5036089,manual_review,,0.0,enugu,006040684458794,59.67.21.249,resolved,sim_blocked,0.0,2025-09
FRD00002981,2025-09-03 04:32:00,phishing,9mobile,+2349097219017,CUST4819075,customer_report,,0.0,lagos,042929097892292,127.63.60.239,confirmed,no_action,0.0,2025-09
FRD00002982,2025-09-23 21:25:00,call_forwarding_fraud,Airtel,+2348122801256,CUST6546522,customer_report,,0.0,ibadan,958520269826321,126.28.45.115,resolved,sim_blocked,0.0,2025-09
FRD00002983,2025-09-22 01:50:00,premium_rate_fraud,MTN,+2348065465646,CUST5284558,manual_review,,0.0,lagos,298833828227556,198.84.207.42,investigating,sim_blocked,0.0,2025-09
FRD00002984,2025-09-29 14:11:00,phishing,Airtel,+2347085814785,CUST1489006,customer_report,,0.0,calabar,245300496784513,76.125.227.77,investigating,account_suspended,0.0,2025-09
FRD00002985,2025-09-18 16:48:00,sim_swap,9mobile,+2349083345583,CUST5440515,automated_system,,0.0,lagos,716168289749656,31.247.35.3,investigating,monitoring,0.0,2025-09
FRD00002986,2025-09-30 22:58:00,imei_spoofing,9mobile,+2348176577174,CUST1851583,customer_report,,0.0,kano,997826590524704,9.17.82.87,investigating,sim_blocked,0.0,2025-09
FRD00002987,2025-09-10 14:23:00,identity_theft,Glo,+2347057069859,CUST4115907,customer_report,,0.0,onitsha,653154140179096,166.72.232.232,confirmed,account_suspended,0.0,2025-09
FRD00002988,2025-09-25 07:35:00,subscription_fraud,Glo,+2348111757119,CUST6707010,automated_system,,361889.48,ilorin,412539651302617,149.90.17.38,investigating,sim_blocked,12.799096903596551,2025-09
FRD00002989,2025-09-18 04:46:00,imei_spoofing,9mobile,+2348177468833,CUST9073866,automated_system,,0.0,abuja,224764406098721,1.54.134.80,false_positive,sim_blocked,0.0,2025-09
FRD00002990,2025-09-18 16:36:00,account_takeover,Glo,+2348076066409,CUST7136073,automated_system,,247808.53,benin city,382837965691943,148.179.123.104,resolved,account_suspended,12.420415705871894,2025-09
FRD00002991,2025-09-15 01:49:00,identity_theft,Glo,+2348052014877,CUST4319205,customer_report,,0.0,ibadan,598358872253112,77.231.55.14,investigating,no_action,0.0,2025-09
FRD00002992,2025-09-09 16:28:00,sim_swap,9mobile,+2348092804837,CUST7285992,customer_report,,0.0,ilorin,744432864568269,158.93.15.157,investigating,account_suspended,0.0,2025-09
FRD00002993,2025-09-27 23:51:00,account_takeover,Airtel,+2348027590209,CUST9426541,automated_system,,80096.21,lagos,136748172614693,89.137.219.171,confirmed,sim_blocked,11.290996300989146,2025-09
FRD00002994,2025-09-15 00:35:00,account_takeover,MTN,+2347038142333,CUST8115613,automated_system,,1449842.5,onitsha,531333090600789,240.3.7.214,false_positive,no_action,14.1869661775373,2025-09
FRD00002995,2025-09-11 22:51:00,account_takeover,Glo,+2348152366144,CUST9783133,customer_report,,0.0,ibadan,143315062300868,182.229.97.56,resolved,sim_blocked,0.0,2025-09
FRD00002996,2025-09-11 17:02:00,sim_swap,MTN,+2347037089060,CUST8513510,pattern_analysis,,0.0,lagos,273847426194009,69.35.81.237,resolved,monitoring,0.0,2025-09
FRD00002997,2025-09-29 02:43:00,sim_swap,Airtel,+2349075192111,CUST1019848,pattern_analysis,,0.0,warri,255502708598516,76.213.97.230,confirmed,sim_blocked,0.0,2025-09
FRD00002998,2025-09-20 23:36:00,premium_rate_fraud,MTN,+2349066438916,CUST7978693,pattern_analysis,,0.0,ilorin,747215666120748,56.8.93.217,resolved,account_suspended,0.0,2025-09
FRD00002999,2025-09-11 16:07:00,account_takeover,9mobile,+2348176522358,CUST6430089,automated_system,,418100.01,abuja,575784827223099,227.6.74.33,confirmed,monitoring,12.943478333031765,2025-09
FRD00003000,2025-09-09 10:02:00,premium_rate_fraud,Glo,+2347051987130,CUST6460774,customer_report,,0.0,enugu,853985256307410,90.85.59.190,investigating,account_suspended,0.0,2025-09
FRD00003001,2025-09-13 13:29:00,call_forwarding_fraud,Airtel,+2347012047318,CUST2718330,automated_system,,0.0,warri,139030097400213,226.139.174.242,resolved,sim_blocked,0.0,2025-09
FRD00003002,2025-09-02 21:49:00,sim_swap,Glo,+2348077182737,CUST9815634,customer_report,,0.0,kaduna,726213747757545,31.105.107.170,resolved,sim_blocked,0.0,2025-09
FRD00003003,2025-09-03 20:42:00,account_takeover,MTN,+2348133632641,CUST2578679,customer_report,,392078.14,abuja,025706201667561,181.121.129.25,confirmed,monitoring,12.87921898615111,2025-09
FRD00003004,2025-09-12 02:02:00,premium_rate_fraud,Airtel,+2349023843157,CUST2059870,automated_system,,0.0,jos,032133065695327,211.116.220.212,confirmed,monitoring,0.0,2025-09
FRD00003005,,account_takeover,Airtel,+2349021185760,CUST3855749,customer_report,,265932.13,warri,551930170786953,195.58.125.224,investigating,sim_blocked,12.491000165182385,
FRD00003006,2025-09-27 05:46:00,subscription_fraud,Airtel,+2349022541383,CUST4770409,manual_review,,267808.55,port harcourt,130775295051824,19.25.2.141,confirmed,no_action,12.498031372544373,2025-09
FRD00003007,2025-09-20 06:07:00,call_forwarding_fraud,MTN,+2348141837164,CUST7594353,automated_system,,0.0,onitsha,921494536559144,123.29.172.15,investigating,sim_blocked,0.0,2025-09
FRD00003008,2025-09-29 10:00:00,account_takeover,9mobile,+2348098683789,CUST7767911,automated_system,,0.0,benin city,821914786558674,242.105.100.254,investigating,account_suspended,0.0,2025-09
FRD00003009,2025-09-02 22:01:00,sim_swap,9mobile,+2348094125054,CUST8087605,manual_review,,0.0,benin city,064404640567409,195.120.171.212,investigating,sim_blocked,0.0,2025-09
FRD00003010,2025-09-08 17:36:00,account_takeover,Airtel,+2348023695114,CUST6657709,pattern_analysis,,130102.1,kaduna,463324831489859,177.134.115.242,resolved,sim_blocked,11.77608249204147,2025-09
FRD00003011,2025-10-01 04:25:00,subscription_fraud,9mobile,+2348096618683,CUST8906224,automated_system,,411985.57,warri,803016708653566,63.136.221.249,confirmed,sim_blocked,12.928746030712988,2025-10
FRD00003012,2025-09-05 15:48:00,imei_spoofing,Airtel,+2347015119147,CUST2480872,automated_system,,0.0,kaduna,470953844128207,187.19.250.17,confirmed,no_action,0.0,2025-09
FRD00003013,,identity_theft,Glo,+2348055396645,CUST1888045,automated_system,,0.0,lagos,452618432916858,79.170.71.74,confirmed,sim_blocked,0.0,
FRD00003014,2025-09-29 18:40:00,account_takeover,Glo,+2348051755855,CUST8183478,automated_system,,265419.28,aba,602811877606551,231.203.219.241,false_positive,sim_blocked,12.48906981092249,2025-09
FRD00003015,2025-09-23 20:03:00,imei_spoofing,Airtel,+2347015325487,CUST4233432,automated_system,,0.0,benin city,224400305576282,195.206.194.242,confirmed,no_action,0.0,2025-09
FRD00003016,2025-09-13 04:23:00,identity_theft,Glo,+2348058405546,CUST5599967,pattern_analysis,,0.0,aba,067162813445884,80.23.5.215,investigating,account_suspended,0.0,2025-09
FRD00003017,2025-09-27 05:36:00,phishing,MTN,+2348109269784,CUST5732421,automated_system,,110193.3,abeokuta,886148322218477,84.28.210.71,confirmed,monitoring,11.61000045022528,2025-09
FRD00003018,2025-09-06 10:49:00,imei_spoofing,Airtel,+2349012924790,CUST3195627,pattern_analysis,,0.0,enugu,478703392025646,255.219.190.15,confirmed,sim_blocked,0.0,2025-09
FRD00003019,2025-09-17 18:08:00,imei_spoofing,Airtel,+2347087265370,CUST6830880,customer_report,,0.0,kano,514002327255840,36.185.186.209,confirmed,monitoring,0.0,2025-09
FRD00003020,2025-09-25 13:48:00,premium_rate_fraud,Airtel,+2347082928081,CUST6304977,customer_report,,0.0,lagos,610952711939619,104.231.15.221,investigating,sim_blocked,0.0,2025-09
FRD00003021,2025-09-26 20:16:00,call_forwarding_fraud,Glo,+2348056213401,CUST4599148,customer_report,,0.0,jos,368635608555403,107.182.134.125,resolved,sim_blocked,0.0,2025-09
FRD00003022,2025-09-19 09:49:00,imei_spoofing,MTN,+2348108085200,CUST9348185,customer_report,,0.0,abeokuta,678394829516607,20.158.255.251,false_positive,monitoring,0.0,2025-09
FRD00003023,2025-09-26 16:33:00,account_takeover,MTN,+2348136927426,CUST4283141,automated_system,,105275.3,kaduna,045033623842704,148.130.148.151,resolved,account_suspended,11.564343601564666,2025-09
FRD00003024,2025-09-18 02:43:00,account_takeover,9mobile,+2348095673562,CUST1219614,customer_report,,212928.94,kano,411737889275544,88.136.137.204,resolved,sim_blocked,12.268718470397658,2025-09
FRD00003025,2025-09-21 23:46:00,sim_swap,MTN,+2349065028790,CUST7505831,automated_system,,0.0,aba,806772501851560,119.129.65.6,confirmed,sim_blocked,0.0,2025-09
FRD00003026,2025-09-21 07:20:00,subscription_fraud,Airtel,+2349011645933,CUST4414250,automated_system,,61847.87,lagos,695588571038624,84.27.3.108,investigating,sim_blocked,11.032449107645652,2025-09
FRD00003027,2025-09-27 14:21:00,account_takeover,Airtel,+2348020129634,CUST5666987,pattern_analysis,,483437.33,warri,951154670747516,209.11.10.49,resolved,monitoring,13.088679036619412,2025-09
FRD00003028,2025-09-04 23:37:00,imei_spoofing,MTN,+2348065688762,CUST7567377,customer_report,,0.0,warri,451426865074366,244.141.141.220,resolved,monitoring,0.0,2025-09
FRD00003029,2025-09-24 02:13:00,imei_spoofing,MTN,+2348168217543,CUST9999973,customer_report,,0.0,ilorin,839749516859818,141.161.196.82,resolved,account_suspended,0.0,2025-09
FRD00003030,2025-09-17 16:06:00,premium_rate_fraud,MTN,+2348168379607,CUST4171053,customer_report,,0.0,lagos,970132225991775,121.220.44.31,confirmed,account_suspended,0.0,2025-09
FRD00003031,2025-09-27 04:51:00,premium_rate_fraud,Airtel,+2348020979786,CUST2321074,pattern_analysis,,0.0,aba,118934312833990,71.137.176.114,resolved,account_suspended,0.0,2025-09
FRD00003032,2025-09-30 14:50:00,call_forwarding_fraud,MTN,+2348164313558,CUST9337978,pattern_analysis,,0.0,lagos,063236362059705,19.143.201.50,confirmed,account_suspended,0.0,2025-09
FRD00003033,2025-09-11 23:53:00,identity_theft,MTN,+2348136449411,CUST7415932,automated_system,,0.0,calabar,195122906203753,187.247.141.191,confirmed,monitoring,0.0,2025-09
FRD00003034,2025-09-04 17:55:00,account_takeover,Airtel,+2349010157152,CUST4117975,customer_report,,292490.21,lagos,868739005608283,183.212.103.66,resolved,account_suspended,12.586189893920448,2025-09
FRD00003035,2025-09-04 19:33:00,premium_rate_fraud,Airtel,+2349023763110,CUST8788225,customer_report,,0.0,ibadan,888095388719604,82.151.45.214,false_positive,sim_blocked,0.0,2025-09
FRD00003036,,phishing,MTN,+2349031958497,CUST7762858,automated_system,,0.0,abuja,873448253745746,144.145.95.44,resolved,monitoring,0.0,
FRD00003037,2025-09-14 19:46:00,imei_spoofing,MTN,+2348065356495,CUST8324699,customer_report,,0.0,onitsha,680375853450504,84.216.222.101,confirmed,sim_blocked,0.0,2025-09
FRD00003038,2025-09-01 15:52:00,premium_rate_fraud,MTN,+2348169128965,CUST5937532,automated_system,,0.0,ibadan,320019383783003,213.46.233.73,confirmed,sim_blocked,0.0,2025-09
FRD00003039,2025-09-21 14:49:00,account_takeover,Airtel,+2349024806371,CUST3078528,customer_report,,334583.95,lagos,407192871138588,252.124.105.84,resolved,sim_blocked,12.720646087443773,2025-09
FRD00003040,2025-09-14 07:59:00,call_forwarding_fraud,MTN,+2348037923072,CUST1952155,automated_system,,0.0,lagos,932433267820499,49.36.169.155,resolved,account_suspended,0.0,2025-09
FRD00003041,2025-09-15 06:34:00,account_takeover,9mobile,+2348176165319,CUST8272248,customer_report,,307053.16,onitsha,374360425285344,152.65.145.49,confirmed,account_suspended,12.634779427947807,2025-09
FRD00003042,2025-10-01 04:02:00,sim_swap,Glo,+2348156347175,CUST1507075,automated_system,,0.0,port harcourt,011500113783403,236.223.224.145,investigating,monitoring,0.0,2025-10
FRD00003043,2025-09-26 12:12:00,phishing,Airtel,+2348085570814,CUST9241618,pattern_analysis,,0.0,abuja,380361877297251,159.246.19.35,confirmed,monitoring,0.0,2025-09
FRD00003044,2025-09-08 18:12:00,account_takeover,Glo,+2348117693570,CUST8788285,automated_system,,0.0,warri,037514365875887,48.213.250.148,resolved,monitoring,0.0,2025-09
FRD00003045,2025-09-23 18:57:00,call_forwarding_fraud,9mobile,+2348186866910,CUST7034385,manual_review,,0.0,ibadan,630638455968433,208.210.15.140,investigating,monitoring,0.0,2025-09
FRD00003046,2025-09-30 19:39:00,call_forwarding_fraud,Airtel,+2349020045057,CUST4077274,automated_system,,0.0,aba,222369304377078,145.51.28.19,resolved,monitoring,0.0,2025-09
FRD00003047,2025-09-19 01:14:00,subscription_fraud,MTN,+2348162901869,CUST5323348,manual_review,,111858.57,abuja,687181975715864,33.175.225.35,confirmed,sim_blocked,11.624999524277362,2025-09
FRD00003048,2025-09-20 00:59:00,imei_spoofing,Airtel,+2348026708426,CUST2199272,customer_report,,0.0,warri,343426979134363,90.233.225.47,resolved,sim_blocked,0.0,2025-09
FRD00003049,2025-09-06 14:53:00,sim_swap,MTN,+2348132557191,CUST2522777,customer_report,,0.0,abeokuta,575790112173597,180.85.76.87,confirmed,account_suspended,0.0,2025-09
FRD00003050,2025-09-13 04:12:00,imei_spoofing,Airtel,+2348083788832,CUST9242013,automated_system,,0.0,lagos,260967676537080,86.76.160.255,resolved,sim_blocked,0.0,2025-09
FRD00003051,2025-09-07 11:43:00,identity_theft,9mobile,+2349091502039,CUST6009902,manual_review,,0.0,abeokuta,794655431928833,65.48.14.160,false_positive,sim_blocked,0.0,2025-09
FRD00003052,2025-09-01 05:50:00,subscription_fraud,Airtel,+2348127190322,CUST6423640,automated_system,,2143.42,warri,930397726945105,211.172.116.86,resolved,sim_blocked,7.670624398528059,2025-09
FRD00003053,2025-09-08 02:22:00,identity_theft,MTN,+2347034256183,CUST8600984,pattern_analysis,,0.0,jos,898734457381368,128.47.216.26,investigating,monitoring,0.0,2025-09
FRD00003054,2025-09-23 05:11:00,phishing,MTN,+2348103810899,CUST9978994,manual_review,,0.0,lagos,033822207309830,93.69.96.176,investigating,account_suspended,0.0,2025-09
FRD00003055,2025-09-26 01:13:00,imei_spoofing,9mobile,+2348179093771,CUST4718896,automated_system,,0.0,kaduna,168481245145551,101.171.12.193,confirmed,no_action,0.0,2025-09
FRD00003056,,account_takeover,9mobile,+2349084764516,CUST7320148,customer_report,,296824.65,calabar,198159929530699,130.184.84.225,resolved,no_action,12.600900208374096,
FRD00003057,2025-09-27 19:12:00,call_forwarding_fraud,Airtel,+2349075361808,CUST7500395,automated_system,,0.0,lagos,981239632060835,22.174.142.33,confirmed,no_action,0.0,2025-09
FRD00003058,2025-09-21 05:34:00,account_takeover,MTN,+2348164792900,CUST7266250,manual_review,,305106.45,abuja,846460236447530,53.16.123.192,resolved,monitoring,12.628419288630175,2025-09
FRD00003059,2025-09-04 21:08:00,premium_rate_fraud,9mobile,+2349096096787,CUST9676034,manual_review,,0.0,warri,616496706853490,8.94.29.161,investigating,sim_blocked,0.0,2025-09
FRD00003060,2025-10-01 12:39:00,subscription_fraud,Airtel,+2347089758865,CUST4378844,automated_system,,354862.55,aba,512994507771983,30.110.231.14,investigating,monitoring,12.779488628372748,2025-10
FRD00003061,2025-09-01 02:50:00,account_takeover,Glo,+2348155159239,CUST1471020,customer_report,,57695.86,kaduna,691114967713708,35.179.88.35,resolved,account_suspended,10.962958031604655,2025-09
FRD00003062,2025-09-29 07:24:00,premium_rate_fraud,MTN,+2349030203263,CUST9069625,automated_system,,0.0,warri,359697603418964,248.98.180.179,confirmed,account_suspended,0.0,2025-09
FRD00003063,2025-09-10 02:05:00,account_takeover,Glo,+2348155224265,CUST6475850,automated_system,,386802.45,lagos,331248647520796,189.206.154.108,investigating,account_suspended,12.86567196185966,2025-09
FRD00003064,2025-09-13 06:44:00,sim_swap,Airtel,+2348126517136,CUST5311537,automated_system,,0.0,lagos,269441177899599,41.224.222.204,investigating,sim_blocked,0.0,2025-09
FRD00003065,2025-09-28 00:50:00,subscription_fraud,Glo,+2348057859050,CUST1220009,manual_review,,0.0,warri,098199799053862,200.47.156.15,resolved,monitoring,0.0,2025-09
FRD00003066,2025-09-09 03:44:00,account_takeover,Airtel,+2349010815544,CUST3778753,automated_system,,294163.72,onitsha,223504786243384,40.63.138.30,investigating,no_action,12.591895161535843,2025-09
FRD00003067,2025-09-16 14:59:00,account_takeover,Glo,+2348074717032,CUST9375741,manual_review,,114880.71,kano,225116996565239,222.78.17.90,investigating,sim_blocked,11.651658269268761,2025-09
FRD00003068,2025-09-07 03:35:00,imei_spoofing,MTN,+2348039336656,CUST3764245,automated_system,,0.0,lagos,796873234269415,8.167.148.228,investigating,account_suspended,0.0,2025-09
FRD00003069,2025-09-01 18:59:00,phishing,MTN,+2348102567673,CUST7662618,customer_report,,0.0,aba,097480424451563,251.126.72.166,investigating,sim_blocked,0.0,2025-09
FRD00003070,2025-09-20 06:06:00,call_forwarding_fraud,Airtel,+2348029085707,CUST5719867,automated_system,,0.0,jos,262864152441910,94.108.30.82,resolved,sim_blocked,0.0,2025-09
FRD00003071,2025-09-03 05:08:00,premium_rate_fraud,MTN,+2348164881912,CUST6556686,automated_system,,0.0,lagos,234350314877792,167.176.157.105,confirmed,account_suspended,0.0,2025-09
FRD00003072,2025-09-18 06:54:00,sim_swap,MTN,+2348132916768,CUST8173496,customer_report,,0.0,ibadan,689925323380266,70.107.220.179,confirmed,account_suspended,0.0,2025-09
FRD00003073,2025-09-14 20:01:00,imei_spoofing,MTN,+2349065085869,CUST5481616,manual_review,,0.0,abeokuta,691058070685455,240.72.104.213,confirmed,sim_blocked,0.0,2025-09
FRD00003074,2025-09-06 02:13:00,account_takeover,Airtel,+2348086424969,CUST2108081,automated_system,,0.0,jos,158761446118554,169.146.124.170,confirmed,account_suspended,0.0,2025-09
FRD00003075,2025-09-04 04:02:00,sim_swap,MTN,+2347065736081,CUST5399266,customer_report,,0.0,abuja,049899289553092,155.217.201.104,confirmed,monitoring,0.0,2025-09
FRD00003076,2025-09-29 09:28:00,sim_swap,Glo,+2347051538495,CUST8739354,automated_system,,0.0,onitsha,441703569039754,183.213.204.129,confirmed,sim_blocked,0.0,2025-09
FRD00003077,2025-09-27 10:33:00,subscription_fraud,Glo,+2348050296061,CUST8955068,automated_system,,25947.48,benin city,196210336671395,130.158.128.152,investigating,sim_blocked,10.163868312697383,2025-09
FRD00003078,2025-09-07 11:08:00,premium_rate_fraud,Glo,+2348057923796,CUST4024391,manual_review,,0.0,kano,243858741867924,47.94.123.211,confirmed,monitoring,0.0,2025-09
FRD00003079,2025-09-22 07:59:00,call_forwarding_fraud,Airtel,+2349075677629,CUST5764195,automated_system,,342225.05,benin city,979430547530651,198.79.104.172,resolved,account_suspended,12.74322676261592,2025-09
FRD00003080,2025-09-28 14:38:00,phishing,9mobile,+2348097853160,CUST9330293,customer_report,,0.0,abeokuta,291324065996872,248.170.191.79,resolved,monitoring,0.0,2025-09
FRD00003081,2025-09-03 22:18:00,subscription_fraud,Glo,+2348079403605,CUST9147989,manual_review,,128495.8,calabar,167913722499350,219.217.230.154,resolved,account_suspended,11.763659280283598,2025-09
FRD00003082,2025-09-22 11:46:00,premium_rate_fraud,MTN,+2347039665672,CUST5846871,automated_system,,0.0,aba,848931284722387,203.200.189.122,resolved,monitoring,0.0,2025-09
FRD00003083,2025-09-18 05:33:00,sim_swap,MTN,+2348145037686,CUST6900431,automated_system,,0.0,ibadan,240440256272780,40.210.34.70,resolved,sim_blocked,0.0,2025-09
FRD00003084,2025-09-16 12:13:00,call_forwarding_fraud,MTN,+2347068515073,CUST6792734,customer_report,,0.0,ibadan,784592214276399,180.21.71.38,resolved,account_suspended,0.0,2025-09
FRD00003085,2025-09-29 05:34:00,imei_spoofing,MTN,+2348164539919,CUST9853897,manual_review,,0.0,lagos,341236196943522,227.123.209.142,resolved,monitoring,0.0,2025-09
FRD00003086,2025-09-30 21:10:00,identity_theft,Glo,+2348073502752,CUST3492091,automated_system,,0.0,warri,967590624501543,229.75.27.107,investigating,no_action,0.0,2025-09
FRD00003087,2025-09-13 18:49:00,sim_swap,MTN,+2348107029667,CUST7264165,automated_system,,0.0,jos,169981817838889,112.3.75.198,false_positive,account_suspended,0.0,2025-09
FRD00003088,2025-09-07 17:33:00,account_takeover,9mobile,+2349086619350,CUST2987669,automated_system,,219778.29,kaduna,363325013365997,87.247.200.207,resolved,monitoring,12.300379094492467,2025-09
FRD00003089,2025-09-03 01:19:00,subscription_fraud,9mobile,+2348096527780,CUST2421956,automated_system,,112523.38,kano,129566109593426,156.230.111.33,confirmed,account_suspended,11.630925188259262,2025-09
FRD00003090,2025-09-27 22:52:00,call_forwarding_fraud,Airtel,+2349070646125,CUST5899033,automated_system,,0.0,kano,142480231733343,149.127.105.244,investigating,monitoring,0.0,2025-09
FRD00003091,2025-09-24 12:55:00,sim_swap,9mobile,+2349083491957,CUST4510618,automated_system,,0.0,kano,309010346224686,96.195.210.229,false_positive,sim_blocked,0.0,2025-09
FRD00003092,2025-09-30 00:00:00,phishing,MTN,+2347035929581,CUST9905179,customer_report,,0.0,warri,813910872661008,55.252.108.148,confirmed,account_suspended,0.0,2025-09
FRD00003093,2025-09-08 23:12:00,phishing,Airtel,+2349015705102,CUST2131970,manual_review,,0.0,abeokuta,072789251449205,34.91.125.140,confirmed,sim_blocked,0.0,2025-09
FRD00003094,2025-09-15 07:32:00,premium_rate_fraud,MTN,+2348034607257,CUST5724417,automated_system,,0.0,jos,444744569734008,251.159.194.227,confirmed,monitoring,0.0,2025-09
FRD00003095,2025-09-22 09:44:00,account_takeover,Glo,+2347052751825,CUST2446811,automated_system,,11337497.5,aba,932201139779958,93.130.95.150,resolved,account_suspended,16.24362624110122,2025-09
FRD00003096,2025-09-07 23:05:00,call_forwarding_fraud,MTN,+2349065931268,CUST9865944,customer_report,,230769.68,abeokuta,358763636367553,193.208.115.85,investigating,account_suspended,12.349179769151128,2025-09
FRD00003097,2025-09-04 02:57:00,phishing,Airtel,+2348121612110,CUST2471826,pattern_analysis,,125785.58,benin city,081541627422543,34.168.79.254,investigating,monitoring,11.742341940292553,2025-09
FRD00003098,2025-09-17 16:07:00,identity_theft,Glo,+2348070701706,CUST3614964,automated_system,,0.0,abeokuta,785414983240538,123.48.65.69,confirmed,monitoring,0.0,2025-09
FRD00003099,2025-09-20 14:27:00,sim_swap,9mobile,+2349091587915,CUST9439327,manual_review,,0.0,jos,057207167923594,141.136.108.243,resolved,sim_blocked,0.0,2025-09
FRD00003100,2025-09-29 09:18:00,identity_theft,Airtel,+2348023035044,CUST2665875,manual_review,,0.0,benin city,967451082643200,204.98.105.61,confirmed,account_suspended,0.0,2025-09
FRD00003101,2025-09-28 02:41:00,identity_theft,MTN,+2349068816119,CUST3705152,automated_system,,0.0,lagos,603398498763036,40.58.130.226,resolved,account_suspended,0.0,2025-09
FRD00003102,2025-10-01 05:43:00,call_forwarding_fraud,Airtel,+2349011681728,CUST2656278,automated_system,,0.0,abuja,639177578050504,114.52.118.127,resolved,sim_blocked,0.0,2025-10
FRD00003103,2025-09-07 13:36:00,call_forwarding_fraud,9mobile,+2348091256873,CUST3319279,automated_system,,0.0,abuja,478173802020620,130.16.245.47,confirmed,sim_blocked,0.0,2025-09
FRD00003104,2025-09-13 04:22:00,identity_theft,MTN,+2348065469315,CUST8671113,automated_system,,0.0,ilorin,256129645874944,253.99.2.183,confirmed,sim_blocked,0.0,2025-09
FRD00003105,2025-09-27 14:35:00,subscription_fraud,MTN,+2348138778029,CUST5865827,automated_system,,477022.95,benin city,825897212218217,118.134.56.123,resolved,monitoring,13.075321978253623,2025-09
FRD00003106,2025-09-22 18:08:00,phishing,Airtel,+2347014390422,CUST8275413,automated_system,,68559.89,aba,665464085829766,17.171.111.105,confirmed,sim_blocked,11.135477534517626,2025-09
FRD00003107,2025-09-10 23:44:00,phishing,MTN,+2348069742801,CUST5581842,customer_report,,0.0,kaduna,045355923753322,150.92.133.220,confirmed,sim_blocked,0.0,2025-09
FRD00003108,,call_forwarding_fraud,MTN,+2348104768162,CUST4598090,customer_report,,0.0,ibadan,652663082418679,231.40.57.131,confirmed,account_suspended,0.0,
FRD00003109,2025-09-26 14:47:00,phishing,Glo,+2349056587289,CUST5506372,manual_review,,0.0,enugu,600074494885406,144.226.5.73,investigating,account_suspended,0.0,2025-09
FRD00003110,2025-09-13 13:13:00,subscription_fraud,Glo,+2349059504283,CUST2354101,automated_system,,0.0,jos,832975448286020,83.75.63.249,false_positive,no_action,0.0,2025-09
FRD00003111,2025-09-27 11:08:00,subscription_fraud,MTN,+2347030904469,CUST6000111,automated_system,,206229.55,abuja,446709154638339,187.92.106.64,investigating,account_suspended,12.236749996719814,2025-09
FRD00003112,,call_forwarding_fraud,Airtel,+2347080757830,CUST3619205,manual_review,,0.0,abuja,192333410867404,218.1.157.59,confirmed,account_suspended,0.0,
FRD00003113,2025-10-01 02:13:00,premium_rate_fraud,Airtel,+2348125946286,CUST2496842,manual_review,,0.0,ibadan,896505387055746,227.128.227.188,confirmed,monitoring,0.0,2025-10
FRD00003114,2025-09-28 22:44:00,subscription_fraud,MTN,+2348037958905,CUST9110309,automated_system,,322329.08,ilorin,744785153923973,198.91.131.243,resolved,no_action,12.683331392645032,2025-09
FRD00003115,2025-09-25 23:19:00,sim_swap,Airtel,+2348083204564,CUST6580003,customer_report,,0.0,jos,658951207508042,238.220.150.6,confirmed,monitoring,0.0,2025-09
FRD00003116,2025-09-01 04:00:00,identity_theft,Airtel,+2347087451905,CUST8147345,automated_system,,0.0,jos,916779152308960,89.91.199.176,investigating,account_suspended,0.0,2025-09
FRD00003117,2025-09-06 04:37:00,subscription_fraud,MTN,+2347037662423,CUST6780320,automated_system,,439561.17,lagos,870313109465657,202.131.113.149,investigating,account_suspended,12.993534442303611,2025-09
FRD00003118,2025-09-29 12:36:00,sim_swap,Glo,+2349054770202,CUST9977609,customer_report,,0.0,onitsha,651788485961573,41.26.165.60,false_positive,account_suspended,0.0,2025-09
FRD00003119,2025-09-17 01:54:00,subscription_fraud,MTN,+2348065740868,CUST3774996,pattern_analysis,,262720.86,onitsha,713849457369560,210.170.162.128,false_positive,account_suspended,12.478851185001893,2025-09
FRD00003120,2025-09-14 18:45:00,sim_swap,Airtel,+2349072312756,CUST6730559,customer_report,,0.0,kano,941511029310033,140.123.6.58,investigating,account_suspended,0.0,2025-09
FRD00003121,2025-09-25 10:24:00,subscription_fraud,9mobile,+2349087640540,CUST6455718,customer_report,,266543.22,calabar,685830715303396,38.218.206.182,investigating,no_action,12.493295437528833,2025-09
FRD00003122,2025-09-30 14:01:00,identity_theft,Airtel,+2348025195960,CUST3150906,automated_system,,0.0,lagos,531787688393392,146.182.3.28,confirmed,monitoring,0.0,2025-09
FRD00003123,2025-09-17 14:14:00,phishing,9mobile,+2348181819731,CUST4552049,customer_report,,306317.5,ibadan,117949631204600,150.183.249.239,resolved,account_suspended,12.63238068929928,2025-09
FRD00003124,2025-09-01 12:02:00,subscription_fraud,Airtel,+2348128224892,CUST4360515,automated_system,,59193.17,enugu,684734454015361,89.180.211.151,investigating,account_suspended,10.988578336292921,2025-09
FRD00003125,2025-09-15 09:48:00,call_forwarding_fraud,MTN,+2349060999831,CUST3995884,automated_system,,0.0,kaduna,566819507170802,40.122.198.29,investigating,sim_blocked,0.0,2025-09
FRD00003126,2025-09-13 02:01:00,sim_swap,MTN,+2348165224086,CUST3790809,customer_report,,0.0,onitsha,003850376786054,97.204.78.141,confirmed,account_suspended,0.0,2025-09
FRD00003127,2025-09-16 21:12:00,account_takeover,Glo,+2348116024023,CUST5235374,customer_report,,166434.97,lagos,643032897509325,14.54.159.44,investigating,sim_blocked,12.022365949874155,2025-09
FRD00003128,2025-10-01 08:19:00,account_takeover,Airtel,+2349028196165,CUST3950748,pattern_analysis,,74044.25,lagos,370555014800301,30.79.13.167,investigating,account_suspended,11.212431671791112,2025-10
FRD00003129,2025-09-22 15:11:00,subscription_fraud,Airtel,+2348088434953,CUST5973085,automated_system,,281553.8,warri,113897016859475,150.180.72.246,resolved,sim_blocked,12.54808237901906,2025-09
FRD00003130,,premium_rate_fraud,Glo,+2347051077595,CUST2025847,automated_system,,0.0,onitsha,613719250304186,9.235.163.70,investigating,account_suspended,0.0,
FRD00003131,2025-09-07 09:53:00,call_forwarding_fraud,9mobile,+2348175388399,CUST8941055,automated_system,,0.0,benin city,206424007171763,141.93.137.237,resolved,sim_blocked,0.0,2025-09
FRD00003132,2025-09-23 13:21:00,account_takeover,MTN,+2348160850761,CUST8219614,manual_review,,15601511.5,port harcourt,967305708999514,61.13.79.71,confirmed,sim_blocked,16.562878422648126,2025-09
FRD00003133,2025-09-10 20:55:00,call_forwarding_fraud,9mobile,+2348098712718,CUST9002193,automated_system,,0.0,jos,525677852042411,27.13.132.184,investigating,sim_blocked,0.0,2025-09
FRD00003134,2025-09-16 22:44:00,subscription_fraud,Glo,+2348052298669,CUST6864309,automated_system,,448345.95,benin city,572892595523231,94.249.219.246,confirmed,sim_blocked,13.013322653635967,2025-09
FRD00003135,2025-09-09 23:41:00,sim_swap,Glo,+2348076476660,CUST7776552,automated_system,,0.0,lagos,016341939772286,15.22.255.126,resolved,monitoring,0.0,2025-09
FRD00003136,2025-09-17 03:32:00,identity_theft,Airtel,+2348029901257,CUST8640794,automated_system,,0.0,lagos,596755936898153,47.161.175.113,resolved,sim_blocked,0.0,2025-09
FRD00003137,2025-09-22 21:28:00,premium_rate_fraud,9mobile,+2349088548456,CUST3403025,automated_system,,0.0,abuja,636279431504790,246.187.253.154,confirmed,account_suspended,0.0,2025-09
FRD00003138,2025-09-24 08:37:00,call_forwarding_fraud,MTN,+2348106855422,CUST1019925,automated_system,,0.0,abuja,691818517483067,222.193.88.188,resolved,sim_blocked,0.0,2025-09
FRD00003139,2025-09-21 21:15:00,call_forwarding_fraud,Glo,+2347053483029,CUST2274796,pattern_analysis,,0.0,lagos,337740052568008,177.228.227.130,resolved,account_suspended,0.0,2025-09
FRD00003140,2025-09-19 09:54:00,account_takeover,Glo,+2348077192908,CUST4642597,automated_system,,295801.15,lagos,492406820916752,160.242.3.126,resolved,sim_blocked,12.597446097657032,2025-09
FRD00003141,2025-09-04 16:14:00,premium_rate_fraud,Glo,+2348115507582,CUST4117622,manual_review,,0.0,jos,110223851716700,77.41.50.59,confirmed,sim_blocked,0.0,2025-09
FRD00003142,2025-09-08 03:58:00,subscription_fraud,MTN,+2347064783470,CUST3505880,automated_system,,96128.3,enugu,182058980142190,145.97.35.190,resolved,sim_blocked,11.473449439227462,2025-09
FRD00003143,2025-09-20 13:11:00,account_takeover,Airtel,+2349011857878,CUST4162477,customer_report,,452545.96,lagos,302424978253869,225.176.216.193,resolved,monitoring,13.022646815742974,2025-09
FRD00003144,2025-09-14 12:19:00,call_forwarding_fraud,9mobile,+2349095841076,CUST9110857,manual_review,,0.0,onitsha,256180489397813,236.127.118.105,confirmed,account_suspended,0.0,2025-09
FRD00003145,2025-09-03 22:21:00,account_takeover,MTN,+2347066286399,CUST6314317,manual_review,,0.0,aba,123188201579798,119.122.100.220,resolved,account_suspended,0.0,2025-09
FRD00003146,2025-09-22 14:48:00,account_takeover,Glo,+2348056148672,CUST4394623,automated_system,,0.0,enugu,407125215388483,194.91.247.72,investigating,account_suspended,0.0,2025-09
FRD00003147,2025-09-09 14:47:00,subscription_fraud,Airtel,+2349013416349,CUST7137898,automated_system,,0.0,aba,659403783127450,45.136.128.218,confirmed,sim_blocked,0.0,2025-09
FRD00003148,2025-09-17 04:00:00,sim_swap,MTN,+2348064915904,CUST2992486,customer_report,,0.0,kaduna,475939407407889,41.212.151.28,confirmed,sim_blocked,0.0,2025-09
FRD00003149,2025-09-12 04:16:00,sim_swap,9mobile,+2348187567467,CUST4730757,manual_review,,0.0,lagos,386814259886582,45.134.163.178,confirmed,account_suspended,0.0,2025-09
FRD00003150,2025-09-16 22:34:00,subscription_fraud,Glo,+2347057509881,CUST5813983,pattern_analysis,,96488.01,benin city,874970211955275,207.211.252.109,investigating,sim_blocked,11.47718439483121,2025-09
FRD00003151,2025-09-26 20:54:00,premium_rate_fraud,MTN,+2348103576993,CUST8494509,automated_system,,0.0,aba,296904623363168,69.85.56.85,investigating,account_suspended,0.0,2025-09
FRD00003152,2025-09-05 04:15:00,identity_theft,Glo,+2349054509700,CUST9392245,automated_system,,0.0,enugu,004063051373602,156.158.195.157,confirmed,account_suspended,0.0,2025-09
FRD00003153,2025-09-23 08:36:00,imei_spoofing,Airtel,+2348085589994,CUST4175799,pattern_analysis,,0.0,kano,425063740225767,110.84.105.13,investigating,sim_blocked,0.0,2025-09
FRD00003154,2025-09-18 21:07:00,phishing,Airtel,+2349016479456,CUST3856166,customer_report,,0.0,ibadan,572555341252585,235.149.33.125,confirmed,account_suspended,0.0,2025-09
FRD00003155,2025-09-06 23:04:00,sim_swap,MTN,+2349061423297,CUST2068184,customer_report,,0.0,kaduna,963706647322513,249.126.111.114,confirmed,no_action,0.0,2025-09
FRD00003156,2025-09-01 15:14:00,identity_theft,9mobile,+2348170827179,CUST7103365,customer_report,,0.0,ilorin,682581640846246,181.12.223.88,resolved,no_action,0.0,2025-09
FRD00003157,2025-09-05 22:05:00,call_forwarding_fraud,Airtel,+2349013941490,CUST7390348,automated_system,,0.0,jos,288130105783904,81.172.211.119,confirmed,no_action,0.0,2025-09
FRD00003158,2025-09-23 22:04:00,premium_rate_fraud,9mobile,+2348172697255,CUST9746630,automated_system,,0.0,calabar,585980148689781,156.157.128.86,resolved,sim_blocked,0.0,2025-09
FRD00003159,2025-09-28 13:45:00,sim_swap,MTN,+2348140383659,CUST2365365,automated_system,,0.0,ilorin,076705333773397,191.146.186.192,confirmed,sim_blocked,0.0,2025-09
FRD00003160,,call_forwarding_fraud,MTN,+2348141972086,CUST5532583,automated_system,,0.0,onitsha,346807430913157,56.243.68.21,resolved,account_suspended,0.0,
FRD00003161,,imei_spoofing,Airtel,+2347015604579,CUST5880899,customer_report,,0.0,lagos,732534402917934,107.137.184.115,resolved,no_action,0.0,
FRD00003162,2025-09-27 16:51:00,imei_spoofing,MTN,+2348105196798,CUST9765953,automated_system,,0.0,benin city,020293444928287,57.25.167.150,resolved,no_action,0.0,2025-09
FRD00003163,2025-09-01 16:05:00,call_forwarding_fraud,9mobile,+2348171789880,CUST1174253,customer_report,,0.0,onitsha,508847134385293,172.150.146.65,false_positive,monitoring,0.0,2025-09
FRD00003164,2025-09-23 06:28:00,call_forwarding_fraud,Airtel,+2349023702146,CUST8837370,automated_system,,0.0,aba,151135481292135,98.63.5.11,investigating,no_action,0.0,2025-09
FRD00003165,2025-09-07 05:08:00,premium_rate_fraud,9mobile,+2348184509062,CUST9118545,manual_review,,0.0,ibadan,524909607843384,25.110.31.9,confirmed,no_action,0.0,2025-09
FRD00003166,2025-09-18 12:19:00,account_takeover,Airtel,+2348122766180,CUST7381957,automated_system,,479942.02,kano,064514476956437,244.230.130.56,confirmed,monitoring,13.081422667504349,2025-09
FRD00003167,2025-09-01 04:35:00,phishing,Glo,+2348075857810,CUST6360001,automated_system,,0.0,lagos,208778381910063,169.170.130.23,resolved,monitoring,0.0,2025-09
FRD00003168,2025-09-29 13:57:00,call_forwarding_fraud,Glo,+2347050396046,CUST1171534,customer_report,,0.0,lagos,141170540962223,208.37.182.175,false_positive,sim_blocked,0.0,2025-09
FRD00003169,2025-09-15 08:01:00,sim_swap,Glo,+2348157002763,CUST9291787,automated_system,,0.0,warri,763022992239850,27.141.178.187,resolved,monitoring,0.0,2025-09
FRD00003170,,account_takeover,Airtel,+2348127917620,CUST8188799,automated_system,,72874.21,lagos,295753974873450,217.148.121.33,resolved,monitoring,11.196503805295297,
FRD00003171,2025-09-20 06:15:00,phishing,Glo,+2347052167794,CUST9079888,automated_system,,0.0,jos,041383960147836,247.242.227.193,resolved,monitoring,0.0,2025-09
FRD00003172,2025-09-26 13:40:00,call_forwarding_fraud,MTN,+2348103157138,CUST7853257,customer_report,,0.0,aba,360136431784299,76.131.154.133,confirmed,sim_blocked,0.0,2025-09
FRD00003173,2025-09-12 05:55:00,sim_swap,MTN,+2348132604230,CUST5019774,automated_system,,0.0,lagos,201713266982324,83.110.181.148,confirmed,monitoring,0.0,2025-09
FRD00003174,,sim_swap,MTN,+2348145911913,CUST3795133,customer_report,,0.0,onitsha,471061317627957,166.148.35.101,investigating,sim_blocked,0.0,
FRD00003175,2025-09-18 07:47:00,account_takeover,Glo,+2347050266474,CUST8046185,automated_system,,240010.17,port harcourt,063689135353855,62.156.219.147,confirmed,sim_blocked,12.388440742907765,2025-09
FRD00003176,2025-09-08 18:37:00,imei_spoofing,MTN,+2348063917009,CUST9806964,automated_system,,0.0,benin city,264917521831791,144.145.88.144,confirmed,sim_blocked,0.0,2025-09
FRD00003177,2025-09-19 07:43:00,imei_spoofing,Airtel,+2348025987051,CUST9960074,automated_system,,0.0,ilorin,670346004729195,72.158.253.145,confirmed,account_suspended,0.0,2025-09
FRD00003178,2025-09-13 16:38:00,phishing,Glo,+2348050442112,CUST9603579,automated_system,,0.0,lagos,598576089151278,89.91.196.213,resolved,monitoring,0.0,2025-09
FRD00003179,2025-09-25 15:38:00,phishing,Glo,+2347057646603,CUST2812667,automated_system,,113923.19,kaduna,134824071437404,151.190.16.94,investigating,account_suspended,11.643288506166057,2025-09
FRD00003180,2025-09-15 22:08:00,call_forwarding_fraud,MTN,+2348139321833,CUST8269111,manual_review,,0.0,lagos,565145547671281,85.202.13.166,false_positive,monitoring,0.0,2025-09
FRD00003181,2025-09-09 22:07:00,subscription_fraud,Airtel,+2348082908855,CUST1077506,automated_system,,87440.85,lagos,749227308338419,204.94.11.234,confirmed,no_action,11.378729279991656,2025-09
FRD00003182,2025-09-19 23:11:00,identity_theft,9mobile,+2349097161894,CUST8342497,manual_review,,0.0,jos,976487809228161,56.49.157.228,confirmed,sim_blocked,0.0,2025-09
FRD00003183,2025-09-01 10:49:00,identity_theft,9mobile,+2349096508341,CUST3416452,automated_system,,0.0,jos,909938315319916,2.30.162.217,false_positive,monitoring,0.0,2025-09
FRD00003184,2025-09-09 01:16:00,sim_swap,Airtel,+2348024142454,CUST3709622,customer_report,,0.0,abuja,891505637597600,234.235.11.55,resolved,monitoring,0.0,2025-09
FRD00003185,2025-09-03 02:36:00,imei_spoofing,Airtel,+2348025031165,CUST8284810,automated_system,,0.0,kano,652770792183258,244.135.136.63,resolved,account_suspended,0.0,2025-09
FRD00003186,,phishing,9mobile,+2348171519758,CUST1155730,automated_system,,0.0,abeokuta,248873003563878,64.27.222.115,investigating,sim_blocked,0.0,
FRD00003187,2025-09-07 21:46:00,premium_rate_fraud,MTN,+2347064407173,CUST3694972,pattern_analysis,,0.0,lagos,181228052931528,9.225.210.164,resolved,account_suspended,0.0,2025-09
FRD00003188,2025-09-30 10:05:00,identity_theft,Airtel,+2349071044601,CUST6414465,automated_system,,0.0,onitsha,654043929317317,161.223.107.24,resolved,monitoring,0.0,2025-09
FRD00003189,2025-10-01 15:57:00,identity_theft,MTN,+2348162783348,CUST5034306,manual_review,,0.0,lagos,345524664280535,54.136.70.231,resolved,no_action,0.0,2025-10
FRD00003190,,call_forwarding_fraud,MTN,+2348062724724,CUST3934160,customer_report,,0.0,abuja,801876093706101,49.40.233.204,false_positive,sim_blocked,0.0,
FRD00003191,2025-09-13 02:22:00,identity_theft,MTN,+2349033203247,CUST8334702,pattern_analysis,,0.0,aba,268560668647638,148.106.113.214,confirmed,monitoring,0.0,2025-09
FRD00003192,2025-09-24 17:18:00,account_takeover,MTN,+2347037954778,CUST4070245,customer_report,,183925.78,port harcourt,554752323967686,210.42.24.71,investigating,no_action,12.122293022611457,2025-09
FRD00003193,2025-09-25 17:55:00,call_forwarding_fraud,MTN,+2348033967472,CUST4752330,manual_review,,0.0,ibadan,315103874727979,134.159.141.249,investigating,monitoring,0.0,2025-09
FRD00003194,2025-09-27 03:31:00,imei_spoofing,Airtel,+2349019686148,CUST6943537,automated_system,,0.0,jos,444653707439516,48.135.143.128,confirmed,sim_blocked,0.0,2025-09
FRD00003195,2025-09-04 17:24:00,sim_swap,Airtel,+2348080639811,CUST8599537,automated_system,,0.0,warri,487317151477962,40.195.105.14,investigating,account_suspended,0.0,2025-09
FRD00003196,2025-09-21 13:55:00,phishing,MTN,+2348030010385,CUST6076583,automated_system,,0.0,lagos,865421757629171,181.192.30.221,investigating,account_suspended,0.0,2025-09
FRD00003197,2025-09-07 09:52:00,call_forwarding_fraud,MTN,+2348064256875,CUST2469822,automated_system,,0.0,abeokuta,058235690478566,166.3.72.135,confirmed,sim_blocked,0.0,2025-09
FRD00003198,2025-09-04 23:36:00,subscription_fraud,Glo,+2348151698071,CUST3077578,pattern_analysis,,118182.41,benin city,748698526262632,248.9.110.69,confirmed,no_action,11.679993018773455,2025-09
FRD00003199,2025-09-09 01:52:00,identity_theft,MTN,+2347030937251,CUST5601419,automated_system,,0.0,port harcourt,344785302839387,94.238.124.74,confirmed,monitoring,0.0,2025-09
FRD00003200,2025-09-23 05:20:00,sim_swap,Glo,+2348157990245,CUST1450495,automated_system,,0.0,port harcourt,727806552743521,194.50.47.103,investigating,monitoring,0.0,2025-09
FRD00003201,2025-09-03 05:01:00,call_forwarding_fraud,9mobile,+2348184049347,CUST2677551,customer_report,,0.0,kano,521904456207693,247.43.3.183,false_positive,no_action,0.0,2025-09
FRD00003202,,phishing,Glo,+2349057376564,CUST3352647,customer_report,,0.0,ilorin,714598825646945,95.247.130.202,false_positive,account_suspended,0.0,
FRD00003203,2025-09-03 16:53:00,call_forwarding_fraud,Airtel,+2349022224604,CUST8412434,automated_system,,0.0,abeokuta,637917342830518,120.94.121.230,false_positive,sim_blocked,0.0,2025-09
FRD00003204,2025-10-01 14:25:00,subscription_fraud,Glo,+2349054549001,CUST8622261,automated_system,,4130.07,ilorin,620532048879794,218.239.29.196,resolved,no_action,8.326291732302824,2025-10
FRD00003205,2025-09-24 23:54:00,call_forwarding_fraud,Glo,+2348118738993,CUST3515596,automated_system,,0.0,port harcourt,410397794308696,87.85.107.239,confirmed,monitoring,0.0,2025-09
FRD00003206,2025-09-05 10:47:00,sim_swap,Airtel,+2349076014090,CUST4022862,customer_report,,0.0,enugu,035313257315567,114.196.42.184,resolved,no_action,0.0,2025-09
FRD00003207,2025-09-08 17:56:00,account_takeover,Airtel,+2349024998751,CUST4654219,customer_report,,132511.14,lagos,255637990875816,106.179.196.79,resolved,monitoring,11.794429542852825,2025-09
FRD00003208,2025-09-28 01:46:00,phishing,Airtel,+2348121597292,CUST6594563,automated_system,,0.0,port harcourt,908688683738355,11.94.18.236,confirmed,account_suspended,0.0,2025-09
FRD00003209,2025-09-18 08:13:00,sim_swap,Airtel,+2349014141280,CUST9487769,customer_report,,0.0,kano,536174636773964,30.198.62.69,confirmed,sim_blocked,0.0,2025-09
FRD00003210,2025-09-22 20:18:00,call_forwarding_fraud,Airtel,+2347017178801,CUST9294952,automated_system,,0.0,calabar,889296960783786,45.239.159.189,investigating,account_suspended,0.0,2025-09
FRD00003211,2025-09-03 00:00:00,imei_spoofing,9mobile,+2348099906046,CUST8080754,automated_system,,0.0,lagos,947158320323739,227.24.5.40,investigating,account_suspended,0.0,2025-09
FRD00003212,2025-09-29 13:46:00,phishing,9mobile,+2349088366515,CUST3377433,automated_system,,0.0,benin city,989857594312128,246.2.234.62,confirmed,sim_blocked,0.0,2025-09
FRD00003213,2025-09-02 07:48:00,sim_swap,Glo,+2348117131918,CUST2261855,customer_report,,0.0,warri,641936405326468,156.119.216.188,confirmed,account_suspended,0.0,2025-09
FRD00003214,2025-09-26 01:08:00,call_forwarding_fraud,Glo,+2348153714955,CUST2063588,automated_system,,0.0,kaduna,590967217461500,232.86.51.13,investigating,account_suspended,0.0,2025-09
FRD00003215,2025-09-21 17:20:00,premium_rate_fraud,Glo,+2347051494956,CUST2111738,automated_system,,0.0,benin city,436072351038317,166.146.222.73,resolved,no_action,0.0,2025-09
FRD00003216,2025-09-21 02:23:00,premium_rate_fraud,Glo,+2348056052775,CUST8387508,automated_system,,0.0,kano,437313180960317,139.176.32.167,resolved,account_suspended,0.0,2025-09
FRD00003217,2025-09-27 20:21:00,sim_swap,MTN,+2348064825743,CUST2653972,automated_system,,0.0,ilorin,916699611355511,197.93.153.169,confirmed,account_suspended,0.0,2025-09
FRD00003218,2025-09-20 16:05:00,call_forwarding_fraud,Airtel,+2347083581185,CUST3298183,automated_system,,0.0,warri,353115400960332,200.25.146.231,resolved,sim_blocked,0.0,2025-09
FRD00003219,2025-09-11 00:24:00,call_forwarding_fraud,Airtel,+2347016772770,CUST1843111,automated_system,,0.0,enugu,566038144886932,117.109.84.9,resolved,sim_blocked,0.0,2025-09
FRD00003220,2025-09-24 00:25:00,call_forwarding_fraud,9mobile,+2349097154354,CUST4569054,automated_system,,0.0,ibadan,429316629788689,227.60.126.42,confirmed,monitoring,0.0,2025-09
FRD00003221,2025-09-08 23:25:00,sim_swap,Glo,+2347059905827,CUST4683215,manual_review,,0.0,warri,863637972216929,129.40.77.83,investigating,sim_blocked,0.0,2025-09
FRD00003222,2025-09-01 18:59:00,call_forwarding_fraud,Airtel,+2349015287188,CUST9975942,customer_report,,0.0,warri,089233113879710,241.20.140.243,resolved,account_suspended,0.0,2025-09
FRD00003223,2025-09-07 18:29:00,call_forwarding_fraud,Glo,+2348157186771,CUST6518244,customer_report,,0.0,benin city,441114422679820,52.12.242.158,resolved,no_action,0.0,2025-09
FRD00003224,2025-09-22 12:55:00,subscription_fraud,MTN,+2348138142978,CUST4787598,automated_system,,130239.9,ibadan,782073372096061,254.154.37.100,resolved,account_suspended,11.7771410915319,2025-09
FRD00003225,2025-09-29 14:26:00,imei_spoofing,MTN,+2349030502861,CUST5129665,customer_report,,0.0,enugu,133380180920675,4.138.32.144,investigating,account_suspended,0.0,2025-09
FRD00003226,2025-09-25 03:13:00,premium_rate_fraud,Glo,+2348055415873,CUST9604712,pattern_analysis,,0.0,lagos,208439506411579,70.158.79.93,confirmed,monitoring,0.0,2025-09
FRD00003227,2025-09-07 13:22:00,sim_swap,Airtel,+2348082820868,CUST7866445,automated_system,,0.0,aba,643984742740247,148.86.181.99,investigating,account_suspended,0.0,2025-09
FRD00003228,2025-09-23 19:28:00,sim_swap,Glo,+2348073359630,CUST6545048,customer_report,,0.0,jos,192040765895538,16.13.201.143,confirmed,no_action,0.0,2025-09
FRD00003229,2025-09-22 23:57:00,sim_swap,Airtel,+2347086830932,CUST6926319,automated_system,,0.0,port harcourt,320395683467076,20.181.36.34,confirmed,no_action,0.0,2025-09
FRD00003230,2025-09-17 00:01:00,account_takeover,Airtel,+2348026583634,CUST8836278,automated_system,,123037.42,calabar,313313917325942,115.33.161.105,resolved,sim_blocked,11.720251943304614,2025-09
FRD00003231,2025-09-03 15:54:00,call_forwarding_fraud,Airtel,+2348021118609,CUST3259412,automated_system,,0.0,benin city,816894466919840,208.93.3.168,resolved,account_suspended,0.0,2025-09
FRD00003232,2025-09-11 09:35:00,call_forwarding_fraud,MTN,+2349069994105,CUST6067857,automated_system,,0.0,ibadan,271705714904033,201.116.145.36,investigating,account_suspended,0.0,2025-09
FRD00003233,2025-09-18 14:59:00,imei_spoofing,Glo,+2349058078350,CUST6973457,pattern_analysis,,0.0,warri,585182110158327,161.18.42.198,investigating,no_action,0.0,2025-09
FRD00003234,2025-09-03 15:05:00,identity_theft,MTN,+2348130882042,CUST8506868,automated_system,,0.0,abuja,393882619877339,137.9.2.200,confirmed,no_action,0.0,2025-09
FRD00003235,2025-09-27 23:08:00,imei_spoofing,Glo,+2348112761181,CUST7721547,automated_system,,0.0,kano,031364783070853,172.185.19.113,resolved,account_suspended,0.0,2025-09
FRD00003236,2025-09-13 04:12:00,premium_rate_fraud,Glo,+2349059982261,CUST1952053,manual_review,,0.0,calabar,399113961940969,144.156.18.218,false_positive,sim_blocked,0.0,2025-09
FRD00003237,2025-09-12 17:39:00,call_forwarding_fraud,MTN,+2347033380118,CUST2236875,automated_system,,0.0,abeokuta,109750238029678,164.84.196.208,confirmed,monitoring,0.0,2025-09
FRD00003238,2025-09-18 15:38:00,identity_theft,MTN,+2347031385517,CUST8742995,automated_system,,0.0,enugu,270966432135235,87.81.39.6,confirmed,account_suspended,0.0,2025-09
FRD00003239,2025-09-24 10:27:00,phishing,Airtel,+2349073262246,CUST7316266,automated_system,,0.0,jos,213289917892281,94.214.214.34,resolved,account_suspended,0.0,2025-09
FRD00003240,2025-09-14 09:39:00,identity_theft,MTN,+2347062168253,CUST3142055,automated_system,,0.0,kano,251905894773301,27.225.250.31,confirmed,account_suspended,0.0,2025-09
FRD00003241,2025-09-21 22:58:00,premium_rate_fraud,Glo,+2348059401589,CUST7538668,customer_report,,0.0,lagos,326835043747747,205.191.115.37,confirmed,account_suspended,0.0,2025-09
FRD00003242,2025-09-23 12:52:00,imei_spoofing,Glo,+2348056963166,CUST5225098,automated_system,,0.0,lagos,245028368816087,229.143.120.235,investigating,account_suspended,0.0,2025-09
FRD00003243,2025-09-11 15:30:00,imei_spoofing,Airtel,+2347012885300,CUST7418337,automated_system,,0.0,kano,955214798313567,46.248.150.169,confirmed,account_suspended,0.0,2025-09
FRD00003244,2025-09-27 23:53:00,sim_swap,9mobile,+2348095321766,CUST6102818,customer_report,,0.0,abuja,878125301183289,219.116.188.184,confirmed,monitoring,0.0,2025-09
FRD00003245,2025-09-27 21:01:00,identity_theft,Airtel,+2347088913877,CUST6660979,automated_system,,0.0,warri,364271760082837,81.79.48.14,resolved,account_suspended,0.0,2025-09
FRD00003246,2025-09-08 01:48:00,identity_theft,Glo,+2349050599610,CUST9482737,automated_system,,0.0,enugu,853032580930978,42.145.181.45,resolved,monitoring,0.0,2025-09
FRD00003247,2025-09-28 07:03:00,identity_theft,MTN,+2348035477528,CUST9635124,manual_review,,0.0,ilorin,557274169308384,31.196.8.200,false_positive,account_suspended,0.0,2025-09
FRD00003248,2025-09-06 07:11:00,subscription_fraud,Airtel,+2348123166686,CUST3976967,customer_report,,25812.89,kano,779015315091602,60.53.100.247,confirmed,sim_blocked,10.15866799813247,2025-09
FRD00003249,2025-09-06 18:14:00,premium_rate_fraud,MTN,+2348136349069,CUST3237183,manual_review,,0.0,kaduna,103980308958965,46.130.244.37,false_positive,sim_blocked,0.0,2025-09
FRD00003250,2025-09-07 16:25:00,subscription_fraud,MTN,+2348034784367,CUST1016094,automated_system,,306603.39,lagos,645807565459595,67.145.62.164,confirmed,no_action,12.633313563647416,2025-09
FRD00003251,2025-09-16 14:12:00,sim_swap,Airtel,+2349071904565,CUST3873471,automated_system,,0.0,kaduna,935646189914391,245.103.250.27,confirmed,account_suspended,0.0,2025-09
FRD00003252,,phishing,Glo,+2349053373650,CUST9050699,automated_system,,0.0,calabar,840476290767177,164.174.148.115,false_positive,account_suspended,0.0,
FRD00003253,2025-09-17 00:22:00,imei_spoofing,Airtel,+2349017648047,CUST8922860,customer_report,,0.0,ibadan,911927530623198,19.233.107.98,confirmed,sim_blocked,0.0,2025-09
FRD00003254,2025-09-12 13:04:00,phishing,Glo,+2349056828338,CUST2133988,customer_report,,0.0,jos,700417885729117,243.37.29.139,confirmed,monitoring,0.0,2025-09
FRD00003255,2025-09-26 12:36:00,identity_theft,Glo,+2348114091983,CUST7306180,automated_system,,0.0,ibadan,498646451813923,62.191.207.27,investigating,monitoring,0.0,2025-09
FRD00003256,2025-09-14 08:20:00,sim_swap,Airtel,+2348123987115,CUST3530506,manual_review,,0.0,onitsha,664493589876286,85.23.67.86,investigating,sim_blocked,0.0,2025-09
FRD00003257,2025-09-20 21:00:00,call_forwarding_fraud,MTN,+2349068325605,CUST7754154,customer_report,,240880.73,benin city,979502026105737,110.145.218.19,confirmed,monitoring,12.39206134512916,2025-09
FRD00003258,2025-09-04 00:10:00,phishing,Airtel,+2349077160680,CUST9273930,automated_system,,0.0,enugu,235819739291197,247.2.222.227,confirmed,account_suspended,0.0,2025-09
FRD00003259,2025-09-09 15:22:00,call_forwarding_fraud,MTN,+2347034140186,CUST6736914,manual_review,,0.0,enugu,580577713144267,36.90.7.168,false_positive,sim_blocked,0.0,2025-09
FRD00003260,2025-09-16 09:48:00,premium_rate_fraud,MTN,+2347068725477,CUST6123947,manual_review,,0.0,warri,817284529828449,1.86.215.12,confirmed,no_action,0.0,2025-09
FRD00003261,2025-09-17 11:45:00,premium_rate_fraud,9mobile,+2348173265115,CUST4332108,automated_system,,0.0,benin city,844269587493447,186.158.124.18,investigating,account_suspended,0.0,2025-09
FRD00003262,2025-09-22 21:01:00,account_takeover,MTN,+2348146532805,CUST2504348,automated_system,,0.0,ibadan,871726511255748,84.36.97.206,confirmed,account_suspended,0.0,2025-09
FRD00003263,2025-09-22 12:02:00,call_forwarding_fraud,Airtel,+2348020454581,CUST2823666,customer_report,,387370.35,port harcourt,151681988852232,192.113.233.225,confirmed,sim_blocked,12.867139072651337,2025-09
FRD00003264,2025-09-09 07:07:00,account_takeover,Glo,+2348117163093,CUST7789614,automated_system,,195062.37,kano,520318122153610,153.14.232.210,resolved,sim_blocked,12.181079759112128,2025-09
FRD00003265,2025-09-15 19:48:00,sim_swap,9mobile,+2349083311434,CUST7812827,automated_system,,0.0,abeokuta,587581307254995,73.125.77.72,investigating,no_action,0.0,2025-09
FRD00003266,2025-09-20 07:09:00,call_forwarding_fraud,Glo,+2349056690335,CUST8876242,automated_system,,0.0,benin city,654119651273155,223.156.200.33,confirmed,monitoring,0.0,2025-09
FRD00003267,2025-09-12 06:53:00,account_takeover,Airtel,+2348084730229,CUST2842667,automated_system,,488557.78,warri,822394591452659,72.51.54.41,resolved,sim_blocked,13.099215070759463,2025-09
FRD00003268,2025-09-28 10:52:00,call_forwarding_fraud,Airtel,+2348088766004,CUST4581105,automated_system,,0.0,port harcourt,358797142171732,28.238.161.80,confirmed,account_suspended,0.0,2025-09
FRD00003269,2025-10-01 05:11:00,imei_spoofing,Glo,+2347050081292,CUST7550057,customer_report,,0.0,ilorin,609040599053774,232.23.71.63,confirmed,sim_blocked,0.0,2025-10
FRD00003270,2025-09-01 09:46:00,imei_spoofing,Airtel,+2348087205622,CUST3829938,automated_system,,0.0,abuja,715939206128533,76.135.8.157,confirmed,monitoring,0.0,2025-09
FRD00003271,2025-09-02 06:15:00,call_forwarding_fraud,Airtel,+2348120796116,CUST5944858,automated_system,,0.0,calabar,532193195556260,128.193.57.179,investigating,monitoring,0.0,2025-09
FRD00003272,2025-09-23 07:40:00,call_forwarding_fraud,Glo,+2348111046587,CUST5107776,pattern_analysis,,0.0,enugu,004337500626784,59.20.214.192,confirmed,account_suspended,0.0,2025-09
FRD00003273,2025-09-28 04:14:00,phishing,MTN,+2348063417448,CUST9595795,customer_report,,0.0,kaduna,493615836982888,113.30.163.141,investigating,sim_blocked,0.0,2025-09
FRD00003274,2025-09-06 14:45:00,call_forwarding_fraud,Glo,+2348150817538,CUST8754861,automated_system,,346711.32,abeokuta,888875093532439,56.153.51.74,confirmed,no_action,12.756250666086467,2025-09
FRD00003275,2025-09-02 00:34:00,premium_rate_fraud,Glo,+2348073825849,CUST2499873,customer_report,,0.0,kano,259650646512569,165.114.232.65,resolved,account_suspended,0.0,2025-09
FRD00003276,2025-09-03 18:04:00,imei_spoofing,MTN,+2347034296706,CUST7106637,customer_report,,0.0,jos,060941336279700,152.57.97.44,confirmed,no_action,0.0,2025-09
FRD00003277,2025-09-29 03:05:00,imei_spoofing,MTN,+2349032800435,CUST3436691,manual_review,,0.0,aba,496374037345978,41.131.105.247,investigating,monitoring,0.0,2025-09
FRD00003278,2025-09-25 19:09:00,imei_spoofing,9mobile,+2348180650455,CUST1879815,automated_system,,0.0,onitsha,582645256156354,227.194.111.41,investigating,no_action,0.0,2025-09
FRD00003279,2025-09-16 02:16:00,identity_theft,Glo,+2349055095863,CUST5031864,automated_system,,0.0,abeokuta,849509231145009,84.235.213.224,investigating,monitoring,0.0,2025-09
FRD00003280,2025-09-29 10:12:00,call_forwarding_fraud,9mobile,+2348096011387,CUST6260086,automated_system,,0.0,kano,785870296846864,14.226.145.72,resolved,account_suspended,0.0,2025-09
FRD00003281,2025-09-15 22:19:00,account_takeover,MTN,+2348063754400,CUST8191838,manual_review,,372555.85,warri,382858593120726,213.66.79.169,investigating,sim_blocked,12.828144922606558,2025-09
FRD00003282,2025-09-13 03:34:00,identity_theft,MTN,+2347064517697,CUST3947743,automated_system,,0.0,onitsha,735732850899151,231.97.52.11,confirmed,account_suspended,0.0,2025-09
FRD00003283,2025-09-19 11:04:00,account_takeover,9mobile,+2349084105893,CUST2402061,customer_report,,93291.25,kano,926200593699185,1.97.99.254,investigating,monitoring,11.443492318004822,2025-09
FRD00003284,2025-09-03 00:12:00,account_takeover,MTN,+2348104486052,CUST5338922,manual_review,,278613.82,enugu,529066391850516,99.202.46.120,confirmed,sim_blocked,12.537585533457213,2025-09
FRD00003285,,premium_rate_fraud,Airtel,+2348021136815,CUST1740006,automated_system,,0.0,onitsha,963568709930128,81.215.102.42,confirmed,sim_blocked,0.0,
FRD00003286,2025-09-23 08:18:00,subscription_fraud,Glo,+2348110677814,CUST6023508,customer_report,,0.0,kaduna,008971462316924,72.146.56.2,resolved,sim_blocked,0.0,2025-09
FRD00003287,2025-09-24 22:22:00,sim_swap,MTN,+2348107756731,CUST8238209,customer_report,,0.0,enugu,393732245740989,167.207.50.65,resolved,sim_blocked,0.0,2025-09
FRD00003288,2025-09-26 17:51:00,sim_swap,Airtel,+2349075629185,CUST8355265,automated_system,,0.0,onitsha,987224871945907,198.116.183.140,investigating,account_suspended,0.0,2025-09
FRD00003289,2025-09-04 09:54:00,sim_swap,MTN,+2348030570780,CUST3186189,automated_system,,0.0,abeokuta,091136116455592,159.147.199.163,confirmed,sim_blocked,0.0,2025-09
FRD00003290,2025-09-06 15:59:00,imei_spoofing,Glo,+2348052730359,CUST7418323,customer_report,,0.0,calabar,643829897261346,50.82.186.152,confirmed,sim_blocked,0.0,2025-09
FRD00003291,2025-09-26 23:26:00,imei_spoofing,Glo,+2348054889470,CUST5357889,customer_report,,0.0,benin city,880412274062825,188.169.1.98,confirmed,account_suspended,0.0,2025-09
FRD00003292,2025-09-24 20:42:00,sim_swap,MTN,+2347035528559,CUST1714536,pattern_analysis,,0.0,aba,460261614337521,24.89.66.243,resolved,account_suspended,0.0,2025-09
FRD00003293,2025-09-18 16:40:00,premium_rate_fraud,9mobile,+2349086867637,CUST6894037,automated_system,,0.0,benin city,593270039664365,159.124.152.244,resolved,monitoring,0.0,2025-09
FRD00003294,2025-09-13 01:58:00,premium_rate_fraud,Airtel,+2348085285870,CUST9889217,automated_system,,0.0,jos,439279194524002,217.227.124.90,resolved,sim_blocked,0.0,2025-09
FRD00003295,2025-09-30 15:18:00,premium_rate_fraud,Glo,+2348156647673,CUST7883014,customer_report,,0.0,enugu,679045143264734,247.205.104.253,resolved,sim_blocked,0.0,2025-09
FRD00003296,2025-09-09 23:52:00,phishing,Airtel,+2348087618348,CUST7177159,automated_system,,0.0,ilorin,374742260813656,218.37.27.198,resolved,sim_blocked,0.0,2025-09
FRD00003297,2025-09-14 04:00:00,call_forwarding_fraud,Airtel,+2349010247500,CUST8861075,pattern_analysis,,0.0,onitsha,898323225138336,180.114.45.150,confirmed,monitoring,0.0,2025-09
FRD00003298,,call_forwarding_fraud,MTN,+2347039356009,CUST2767677,customer_report,,0.0,abuja,221997344818124,134.250.204.18,confirmed,sim_blocked,0.0,
FRD00003299,2025-09-28 02:08:00,imei_spoofing,MTN,+2348130951396,CUST2060988,manual_review,,0.0,lagos,736684184610965,63.192.172.239,confirmed,account_suspended,0.0,2025-09
FRD00003300,2025-09-12 06:54:00,identity_theft,Airtel,+2349016090726,CUST7510703,automated_system,,0.0,benin city,854313405829483,2.78.245.61,confirmed,account_suspended,0.0,2025-09
FRD00003301,2025-09-04 08:56:00,imei_spoofing,MTN,+2347039539946,CUST9704190,automated_system,,0.0,lagos,192325129579725,102.140.223.119,resolved,monitoring,0.0,2025-09
FRD00003302,2025-09-13 20:02:00,imei_spoofing,MTN,+2347068659298,CUST3361005,automated_system,,0.0,enugu,603687060038396,103.25.211.212,investigating,account_suspended,0.0,2025-09
FRD00003303,2025-09-08 18:02:00,account_takeover,9mobile,+2348184302926,CUST2844328,automated_system,,0.0,aba,886303468932894,145.207.59.72,confirmed,no_action,0.0,2025-09
FRD00003304,2025-10-01 20:30:00,imei_spoofing,MTN,+2348065124032,CUST9993698,automated_system,,0.0,lagos,812655254723946,22.211.73.89,confirmed,account_suspended,0.0,2025-10
FRD00003305,2025-09-24 21:08:00,premium_rate_fraud,9mobile,+2348096632589,CUST1040740,automated_system,,0.0,aba,202429858397689,74.249.181.94,confirmed,sim_blocked,0.0,2025-09
FRD00003306,2025-09-16 23:05:00,call_forwarding_fraud,MTN,+2349066177117,CUST5378130,automated_system,,0.0,warri,023060357695292,103.230.120.124,confirmed,sim_blocked,0.0,2025-09
FRD00003307,2025-09-21 18:49:00,identity_theft,Airtel,+2349011231152,CUST8195914,manual_review,,0.0,warri,360417573604329,14.203.211.34,confirmed,sim_blocked,0.0,2025-09
FRD00003308,2025-09-01 00:42:00,identity_theft,MTN,+2347063140613,CUST8464673,automated_system,,0.0,lagos,131549061366017,165.185.134.137,resolved,no_action,0.0,2025-09
FRD00003309,2025-09-07 13:59:00,identity_theft,Airtel,+2349017548815,CUST4601743,automated_system,,0.0,abeokuta,155375918552223,6.245.203.119,confirmed,sim_blocked,0.0,2025-09
FRD00003310,2025-09-20 14:10:00,subscription_fraud,MTN,+2348062113958,CUST1822133,customer_report,,498215.26,port harcourt,805256172051214,79.153.229.38,confirmed,sim_blocked,13.118789518772608,2025-09
FRD00003311,2025-09-03 23:11:00,subscription_fraud,MTN,+2349062841884,CUST2014365,automated_system,,207645.09,kaduna,793612884600393,93.230.2.168,resolved,account_suspended,12.243590419119998,2025-09
FRD00003312,2025-09-05 07:22:00,sim_swap,Glo,+2348114881606,CUST2243832,automated_system,,0.0,calabar,831194595291700,153.213.152.230,investigating,sim_blocked,0.0,2025-09
FRD00003313,2025-09-30 14:52:00,premium_rate_fraud,Airtel,+2349022457648,CUST3397531,automated_system,,0.0,calabar,432688354130238,195.213.88.98,investigating,sim_blocked,0.0,2025-09
FRD00003314,2025-09-07 20:40:00,subscription_fraud,MTN,+2348145041205,CUST5306105,automated_system,,13809.82,kaduna,173693080516591,62.168.4.198,confirmed,sim_blocked,9.533207621903431,2025-09
FRD00003315,2025-09-12 08:51:00,premium_rate_fraud,Airtel,+2348089675808,CUST6738327,automated_system,,0.0,abuja,258026136083379,183.109.224.225,investigating,account_suspended,0.0,2025-09
FRD00003316,2025-09-14 10:32:00,account_takeover,Airtel,+2348027627566,CUST8125023,customer_report,,188778.6,warri,627210940002311,6.233.196.21,investigating,sim_blocked,12.148335476008166,2025-09
FRD00003317,2025-09-17 02:43:00,call_forwarding_fraud,Airtel,+2349014085729,CUST6174755,automated_system,,0.0,lagos,696294967633867,184.252.150.142,confirmed,account_suspended,0.0,2025-09
FRD00003318,2025-09-05 11:36:00,call_forwarding_fraud,Glo,+2347052880468,CUST3026720,manual_review,,0.0,onitsha,554243782398403,39.163.88.156,resolved,monitoring,0.0,2025-09
FRD00003319,2025-09-15 15:04:00,sim_swap,MTN,+2348148532450,CUST4777713,customer_report,,0.0,abuja,570915113102643,36.117.137.100,confirmed,account_suspended,0.0,2025-09
FRD00003320,2025-09-17 08:58:00,account_takeover,MTN,+2348066297730,CUST1835473,pattern_analysis,,157967.79,aba,860176801929512,247.100.64.32,confirmed,sim_blocked,11.970152760851589,2025-09
FRD00003321,2025-09-09 17:22:00,call_forwarding_fraud,MTN,+2348065784112,CUST3937251,automated_system,,0.0,benin city,529077788859375,112.119.156.166,false_positive,sim_blocked,0.0,2025-09
FRD00003322,2025-10-01 17:11:00,account_takeover,MTN,+2348138398477,CUST9976016,automated_system,,140681.55,calabar,265466326749540,223.226.127.199,investigating,monitoring,11.854261212667598,2025-10
FRD00003323,2025-09-26 07:14:00,call_forwarding_fraud,MTN,+2347064767316,CUST1265094,automated_system,,0.0,calabar,095593903693600,191.74.186.225,investigating,sim_blocked,0.0,2025-09
FRD00003324,2025-09-04 21:49:00,imei_spoofing,MTN,+2348067659445,CUST1682141,manual_review,,0.0,jos,498602116848267,110.60.116.147,confirmed,account_suspended,0.0,2025-09
FRD00003325,2025-09-24 12:41:00,premium_rate_fraud,Glo,+2348053134028,CUST4284650,automated_system,,0.0,jos,856153247199121,176.158.29.111,resolved,account_suspended,0.0,2025-09
FRD00003326,,call_forwarding_fraud,Airtel,+2347080026753,CUST4351777,automated_system,,304192.35,lagos,627522407965129,253.41.189.41,confirmed,monitoring,12.625418797950369,
FRD00003327,2025-09-10 18:14:00,call_forwarding_fraud,MTN,+2349033889741,CUST8531485,automated_system,,0.0,aba,383126977479460,5.69.162.61,confirmed,monitoring,0.0,2025-09
FRD00003328,,call_forwarding_fraud,Glo,+2348055089433,CUST5135649,automated_system,,7884850.5,kaduna,345713689022166,138.78.85.109,confirmed,sim_blocked,15.880453944974281,
FRD00003329,2025-09-13 04:54:00,sim_swap,Glo,+2349059202697,CUST7949646,manual_review,,0.0,warri,523485522842355,97.110.89.121,confirmed,account_suspended,0.0,2025-09
FRD00003330,2025-09-28 22:23:00,call_forwarding_fraud,Airtel,+2348122467598,CUST9439836,customer_report,,374206.63,kaduna,935635715517636,14.221.248.123,confirmed,account_suspended,12.832566082779936,2025-09
FRD00003331,2025-09-12 11:14:00,premium_rate_fraud,9mobile,+2348090205371,CUST9571850,automated_system,,0.0,enugu,771645074586036,177.134.61.48,false_positive,account_suspended,0.0,2025-09
FRD00003332,2025-09-11 07:07:00,call_forwarding_fraud,Glo,+2348119368507,CUST6992284,pattern_analysis,,344926.87,kano,761475113608442,133.236.203.214,confirmed,sim_blocked,12.751090601691034,2025-09
FRD00003333,2025-09-22 22:53:00,phishing,Airtel,+2347010260619,CUST3016267,automated_system,,0.0,aba,939217340898088,254.228.142.26,resolved,sim_blocked,0.0,2025-09
FRD00003334,2025-09-02 08:55:00,identity_theft,Airtel,+2349076639443,CUST1207074,customer_report,,0.0,ibadan,600197029479696,254.6.164.215,confirmed,account_suspended,0.0,2025-09
FRD00003335,2025-10-01 22:21:00,phishing,9mobile,+2348179810458,CUST5012168,pattern_analysis,,0.0,lagos,156175873650728,93.213.232.101,resolved,no_action,0.0,2025-10
FRD00003336,2025-09-11 08:42:00,identity_theft,MTN,+2349034826310,CUST8640047,automated_system,,0.0,jos,116836296586364,127.62.6.82,false_positive,no_action,0.0,2025-09
FRD00003337,2025-10-01 01:32:00,account_takeover,MTN,+2349063862919,CUST5653004,pattern_analysis,,322665.53,kaduna,036662578022009,159.122.119.154,false_positive,account_suspended,12.684374654036796,2025-10
FRD00003338,2025-09-19 10:18:00,call_forwarding_fraud,Airtel,+2347087483991,CUST4841782,automated_system,,0.0,abuja,090613981785975,159.96.243.101,resolved,monitoring,0.0,2025-09
FRD00003339,2025-09-05 22:35:00,premium_rate_fraud,MTN,+2349063427862,CUST9530927,automated_system,,0.0,warri,029780386716598,203.43.100.97,resolved,account_suspended,0.0,2025-09
FRD00003340,,phishing,Airtel,+2349076527980,CUST8573519,customer_report,,0.0,abeokuta,207338224008993,129.64.105.9,confirmed,no_action,0.0,
FRD00003341,2025-09-22 23:45:00,call_forwarding_fraud,9mobile,+2349089149720,CUST3061121,manual_review,,0.0,abeokuta,706517416568174,176.132.11.42,confirmed,account_suspended,0.0,2025-09
FRD00003342,2025-09-28 08:24:00,account_takeover,Airtel,+2349021993429,CUST2775659,automated_system,,157914.48,abuja,202679456860608,102.29.70.140,confirmed,account_suspended,11.969815232170555,2025-09
FRD00003343,2025-09-11 10:02:00,imei_spoofing,MTN,+2349060911441,CUST1790190,pattern_analysis,,0.0,jos,030934347885103,174.61.94.63,resolved,no_action,0.0,2025-09
FRD00003344,2025-09-23 13:52:00,account_takeover,MTN,+2348135667793,CUST8978677,manual_review,,190821.39,port harcourt,177273554010731,129.181.71.145,confirmed,account_suspended,12.15909837911997,2025-09
FRD00003345,2025-10-01 06:00:00,account_takeover,Airtel,+2347081985461,CUST3237738,customer_report,,127101.11,abuja,288273704871468,116.40.186.25,false_positive,account_suspended,11.752746058141243,2025-10
FRD00003346,2025-09-12 17:23:00,identity_theft,Airtel,+2349028677503,CUST7363036,automated_system,,0.0,onitsha,606962017722088,118.27.230.131,investigating,sim_blocked,0.0,2025-09
FRD00003347,2025-09-13 15:05:00,account_takeover,MTN,+2349065229983,CUST5252081,automated_system,,310850.19,abeokuta,181735311850586,237.105.117.44,confirmed,sim_blocked,12.64706958790312,2025-09
FRD00003348,2025-09-29 15:34:00,call_forwarding_fraud,MTN,+2348064727164,CUST2527175,customer_report,,0.0,enugu,587880342588081,15.45.211.19,confirmed,monitoring,0.0,2025-09
FRD00003349,2025-09-20 21:54:00,call_forwarding_fraud,MTN,+2349066594784,CUST9660037,manual_review,,0.0,jos,017115929995564,15.49.131.76,investigating,sim_blocked,0.0,2025-09
FRD00003350,2025-09-07 15:49:00,sim_swap,Airtel,+2348089559048,CUST6097323,automated_system,,0.0,lagos,843580814700045,26.167.150.75,confirmed,sim_blocked,0.0,2025-09
FRD00003351,2025-09-27 01:40:00,sim_swap,Glo,+2348156225574,CUST9574114,pattern_analysis,,0.0,lagos,706440307043251,114.153.174.238,resolved,monitoring,0.0,2025-09
FRD00003352,2025-09-25 19:18:00,call_forwarding_fraud,9mobile,+2348181390223,CUST2042157,automated_system,,109063.37,enugu,605934031695463,220.20.190.14,false_positive,monitoring,11.599693537363695,2025-09
FRD00003353,2025-09-17 05:51:00,imei_spoofing,MTN,+2349039873649,CUST4986089,manual_review,,0.0,enugu,607861554358525,74.67.208.69,confirmed,account_suspended,0.0,2025-09
FRD00003354,2025-09-28 03:38:00,call_forwarding_fraud,MTN,+2349061069477,CUST5959938,manual_review,,0.0,lagos,840305373765585,28.124.73.225,confirmed,sim_blocked,0.0,2025-09
FRD00003355,2025-09-04 22:10:00,account_takeover,MTN,+2348061533532,CUST9363931,automated_system,,423097.58,ilorin,887848754037374,206.134.134.131,resolved,account_suspended,12.955360480521955,2025-09
FRD00003356,2025-09-30 10:31:00,imei_spoofing,Airtel,+2348124400877,CUST7595677,automated_system,,0.0,warri,203813426633659,228.172.243.215,investigating,monitoring,0.0,2025-09
FRD00003357,2025-09-11 07:27:00,call_forwarding_fraud,Glo,+2348055953887,CUST3589295,pattern_analysis,,0.0,port harcourt,067975953271750,149.9.14.84,resolved,sim_blocked,0.0,2025-09
FRD00003358,2025-09-30 09:07:00,sim_swap,Airtel,+2349025734816,CUST5897395,automated_system,,0.0,benin city,420642866221073,33.142.159.12,confirmed,sim_blocked,0.0,2025-09
FRD00003359,2025-09-08 14:27:00,imei_spoofing,MTN,+2349038317348,CUST4153888,automated_system,,0.0,ilorin,812446498434621,1.51.76.81,confirmed,sim_blocked,0.0,2025-09
FRD00003360,2025-09-22 10:48:00,identity_theft,MTN,+2348036810004,CUST2655157,automated_system,,0.0,kano,938324563694733,179.234.112.166,resolved,sim_blocked,0.0,2025-09
FRD00003361,,call_forwarding_fraud,Airtel,+2347084217060,CUST4491046,automated_system,,0.0,aba,325091609578592,203.138.128.172,investigating,monitoring,0.0,
FRD00003362,2025-09-10 12:41:00,imei_spoofing,MTN,+2348138744854,CUST8612853,manual_review,,0.0,ilorin,504158282132322,58.251.24.120,confirmed,sim_blocked,0.0,2025-09
FRD00003363,2025-09-02 13:56:00,call_forwarding_fraud,MTN,+2348147372134,CUST1930741,pattern_analysis,,0.0,lagos,027307618428127,193.195.187.188,resolved,sim_blocked,0.0,2025-09
FRD00003364,2025-09-21 13:36:00,call_forwarding_fraud,MTN,+2348101441950,CUST4979581,automated_system,,0.0,kano,375292574207037,32.138.253.185,false_positive,account_suspended,0.0,2025-09
FRD00003365,2025-09-09 06:12:00,account_takeover,Airtel,+2347081071253,CUST8300945,automated_system,,478286.66,lagos,682017624922406,22.138.162.157,false_positive,account_suspended,13.077967629628274,2025-09
FRD00003366,2025-09-30 12:42:00,identity_theft,Airtel,+2347087396501,CUST1966724,automated_system,,0.0,lagos,520796155584223,32.139.129.67,confirmed,monitoring,0.0,2025-09
FRD00003367,2025-09-26 10:34:00,imei_spoofing,Glo,+2347059576898,CUST2349078,customer_report,,0.0,port harcourt,634391038723367,50.100.43.35,confirmed,no_action,0.0,2025-09
FRD00003368,2025-09-09 05:17:00,phishing,Airtel,+2348020504880,CUST5011080,automated_system,,0.0,kano,668013873505922,239.249.88.177,resolved,monitoring,0.0,2025-09
FRD00003369,2025-09-10 04:07:00,imei_spoofing,Airtel,+2349079232580,CUST1302331,automated_system,,0.0,kano,858252415387929,186.192.35.11,investigating,monitoring,0.0,2025-09
FRD00003370,2025-09-27 00:17:00,call_forwarding_fraud,Airtel,+2349026919276,CUST3706792,manual_review,,0.0,lagos,146006559941132,122.231.89.108,resolved,no_action,0.0,2025-09
FRD00003371,2025-09-07 19:49:00,sim_swap,MTN,+2347035612437,CUST6628157,automated_system,,0.0,calabar,531383369191918,196.19.130.241,investigating,monitoring,0.0,2025-09
FRD00003372,2025-09-30 12:57:00,premium_rate_fraud,Airtel,+2348085599364,CUST6069259,pattern_analysis,,0.0,lagos,170706014237365,206.184.13.12,confirmed,account_suspended,0.0,2025-09
FRD00003373,2025-09-20 09:59:00,phishing,MTN,+2347031143427,CUST2792244,customer_report,,0.0,kano,489353528623029,26.165.182.82,investigating,account_suspended,0.0,2025-09
FRD00003374,2025-09-14 10:04:00,subscription_fraud,MTN,+2348062572849,CUST7855669,automated_system,,82186.17,port harcourt,731395267195077,16.227.49.170,resolved,account_suspended,11.316754486137034,2025-09
FRD00003375,2025-09-27 04:42:00,sim_swap,Airtel,+2348124555767,CUST9492412,customer_report,,0.0,abeokuta,195096685121373,242.208.80.105,investigating,account_suspended,0.0,2025-09
FRD00003376,2025-09-10 03:19:00,premium_rate_fraud,Glo,+2348057127350,CUST6921155,manual_review,,0.0,aba,301393900472086,71.114.185.228,resolved,sim_blocked,0.0,2025-09
FRD00003377,2025-09-11 14:38:00,premium_rate_fraud,Glo,+2348050482189,CUST4029584,automated_system,,0.0,lagos,387489287520921,250.243.95.61,resolved,monitoring,0.0,2025-09
FRD00003378,2025-09-07 02:27:00,sim_swap,Glo,+2349057220837,CUST7271301,automated_system,,0.0,kaduna,758830629961504,187.161.118.224,confirmed,account_suspended,0.0,2025-09
FRD00003379,2025-09-11 04:10:00,premium_rate_fraud,Airtel,+2348087046679,CUST5342593,manual_review,,0.0,kano,856672289613409,2.198.234.179,investigating,sim_blocked,0.0,2025-09
FRD00003380,,sim_swap,MTN,+2348107276636,CUST6013097,automated_system,,0.0,lagos,240887465877176,17.187.40.218,investigating,account_suspended,0.0,
FRD00003381,2025-09-02 01:05:00,imei_spoofing,MTN,+2348138019921,CUST9647749,manual_review,,0.0,enugu,681329929334765,35.131.248.12,confirmed,sim_blocked,0.0,2025-09
FRD00003382,2025-09-12 22:07:00,imei_spoofing,Glo,+2348152186121,CUST2359471,automated_system,,0.0,abuja,504618959817706,82.129.248.16,confirmed,sim_blocked,0.0,2025-09
FRD00003383,2025-09-11 08:17:00,subscription_fraud,Airtel,+2347086033444,CUST5137874,manual_review,,0.0,ilorin,701512260539526,246.180.177.229,false_positive,account_suspended,0.0,2025-09
FRD00003384,,sim_swap,Airtel,+2347088008582,CUST7800703,automated_system,,0.0,warri,116007790605431,66.31.46.197,confirmed,sim_blocked,0.0,
FRD00003385,,call_forwarding_fraud,Airtel,+2348083025337,CUST1176325,automated_system,,0.0,lagos,002472058185854,137.199.233.152,resolved,no_action,0.0,
FRD00003386,2025-09-20 17:45:00,identity_theft,Airtel,+2347086997600,CUST9192007,automated_system,,0.0,ilorin,542815801800402,31.141.41.212,resolved,no_action,0.0,2025-09
FRD00003387,2025-09-22 17:03:00,call_forwarding_fraud,Glo,+2348077340898,CUST1203496,automated_system,,58547.25,lagos,025932307016460,58.96.105.127,confirmed,account_suspended,10.977606479595405,2025-09
FRD00003388,2025-09-10 18:18:00,identity_theft,MTN,+2348168677078,CUST7499960,automated_system,,0.0,benin city,693913340880572,187.58.201.97,investigating,no_action,0.0,2025-09
FRD00003389,2025-09-04 11:38:00,call_forwarding_fraud,Airtel,+2349079987643,CUST6511024,manual_review,,332222.15,warri,843519407258039,112.210.255.158,investigating,sim_blocked,12.713562160668891,2025-09
FRD00003390,2025-09-15 06:20:00,call_forwarding_fraud,Glo,+2349054262939,CUST2846104,automated_system,,0.0,kano,438894478926367,139.213.149.27,confirmed,sim_blocked,0.0,2025-09
FRD00003391,2025-09-11 09:17:00,identity_theft,MTN,+2348133346400,CUST2571894,automated_system,,0.0,onitsha,981702598837105,178.116.187.137,investigating,monitoring,0.0,2025-09
FRD00003392,,call_forwarding_fraud,Glo,+2349059235694,CUST5593685,automated_system,,0.0,aba,906449729987457,15.36.13.42,confirmed,account_suspended,0.0,
FRD00003393,2025-09-27 06:19:00,subscription_fraud,MTN,+2348137116533,CUST4596934,manual_review,,331063.19,kano,063598501520904,100.170.63.38,resolved,monitoring,12.710067563050142,2025-09
FRD00003394,,premium_rate_fraud,Glo,+2348074047695,CUST6062441,automated_system,,0.0,calabar,761685836068500,253.149.116.82,confirmed,account_suspended,0.0,
FRD00003395,2025-09-03 07:36:00,premium_rate_fraud,Airtel,+2347010397646,CUST5407420,automated_system,,0.0,warri,627228055921937,222.70.23.155,investigating,account_suspended,0.0,2025-09
FRD00003396,2025-09-10 05:34:00,call_forwarding_fraud,MTN,+2348105712020,CUST1025092,pattern_analysis,,147726.15,ilorin,647650058744074,109.203.125.33,resolved,account_suspended,11.903122270178029,2025-09
FRD00003397,2025-09-16 04:55:00,premium_rate_fraud,MTN,+2348168509566,CUST9702295,pattern_analysis,,0.0,ilorin,246321201369830,230.156.135.160,resolved,sim_blocked,0.0,2025-09
FRD00003398,2025-09-12 00:54:00,sim_swap,9mobile,+2349091852446,CUST1453983,automated_system,,0.0,ibadan,680045614038248,188.57.235.55,confirmed,account_suspended,0.0,2025-09
FRD00003399,2025-09-14 06:15:00,sim_swap,MTN,+2349069061261,CUST7703278,customer_report,,0.0,ilorin,960068879866268,250.64.104.106,confirmed,monitoring,0.0,2025-09
FRD00003400,2025-09-19 06:54:00,account_takeover,Airtel,+2348080759222,CUST4627887,automated_system,,340239.08,lagos,001564562142222,69.242.48.36,investigating,account_suspended,12.737406765055633,2025-09
FRD00003401,2025-09-22 09:14:00,sim_swap,Glo,+2348055876233,CUST7025982,automated_system,,0.0,onitsha,018287031449936,119.66.149.60,resolved,sim_blocked,0.0,2025-09
FRD00003402,2025-09-12 15:48:00,premium_rate_fraud,Glo,+2349059277188,CUST3575652,automated_system,,0.0,kano,541403325644062,61.238.250.252,resolved,sim_blocked,0.0,2025-09
FRD00003403,2025-09-17 06:21:00,premium_rate_fraud,Glo,+2347051700728,CUST7647946,automated_system,,0.0,ilorin,187333237704622,239.222.157.110,investigating,monitoring,0.0,2025-09
FRD00003404,2025-09-13 08:22:00,identity_theft,MTN,+2349062884204,CUST8544073,automated_system,,0.0,lagos,403556077147766,53.69.221.151,confirmed,sim_blocked,0.0,2025-09
FRD00003405,2025-09-14 19:59:00,account_takeover,9mobile,+2348180384176,CUST4402332,automated_system,,364257.04,kano,926456561207057,79.43.216.150,investigating,no_action,12.805617796566082,2025-09
FRD00003406,2025-09-01 01:34:00,premium_rate_fraud,9mobile,+2348181344274,CUST7886461,customer_report,,0.0,aba,802004691316856,53.161.69.139,confirmed,monitoring,0.0,2025-09
FRD00003407,2025-09-22 13:51:00,phishing,MTN,+2347064701841,CUST3102775,automated_system,,0.0,calabar,144929478359216,63.119.104.99,false_positive,monitoring,0.0,2025-09
FRD00003408,2025-09-25 14:37:00,imei_spoofing,9mobile,+2348097241918,CUST3899561,customer_report,,0.0,enugu,570536347290475,114.242.190.148,confirmed,account_suspended,0.0,2025-09
FRD00003409,2025-09-28 02:10:00,sim_swap,Glo,+2347059138522,CUST2018421,automated_system,,0.0,lagos,949230167449534,177.94.148.199,false_positive,no_action,0.0,2025-09
FRD00003410,2025-09-12 20:13:00,premium_rate_fraud,MTN,+2348137172977,CUST8581732,automated_system,,0.0,ilorin,053856515032169,46.159.210.127,confirmed,monitoring,0.0,2025-09
FRD00003411,2025-09-25 02:03:00,call_forwarding_fraud,Glo,+2348077036696,CUST9637293,automated_system,,157686.37,onitsha,258509093582162,48.238.179.113,confirmed,account_suspended,11.968369680967696,2025-09
FRD00003412,2025-09-11 15:26:00,sim_swap,Airtel,+2349021303934,CUST5363378,automated_system,,0.0,onitsha,399036361207857,254.38.145.53,confirmed,monitoring,0.0,2025-09
FRD00003413,2025-09-25 12:42:00,identity_theft,Glo,+2348110805269,CUST1018640,automated_system,,0.0,abeokuta,744380292704724,175.11.89.109,false_positive,monitoring,0.0,2025-09
FRD00003414,2025-09-07 03:48:00,phishing,MTN,+2348039922146,CUST8242918,customer_report,,0.0,aba,678615087980125,1.238.213.180,resolved,account_suspended,0.0,2025-09
FRD00003415,2025-09-06 01:30:00,imei_spoofing,Glo,+2348051990512,CUST2553781,customer_report,,0.0,lagos,372099887444879,187.170.245.124,confirmed,monitoring,0.0,2025-09
FRD00003416,2025-09-05 10:30:00,phishing,MTN,+2347035347636,CUST1705525,manual_review,,0.0,aba,523165456178429,24.162.55.196,resolved,monitoring,0.0,2025-09
FRD00003417,2025-09-03 00:48:00,call_forwarding_fraud,Airtel,+2349072745403,CUST6328081,automated_system,,100268.49,abuja,123299477073903,189.5.9.247,confirmed,monitoring,11.515616740237958,2025-09
FRD00003418,2025-09-08 06:56:00,phishing,9mobile,+2348175842082,CUST1874292,customer_report,,0.0,kaduna,236695559223439,197.30.177.99,confirmed,monitoring,0.0,2025-09
FRD00003419,2025-09-23 22:47:00,premium_rate_fraud,MTN,+2348162915853,CUST1949829,automated_system,,0.0,onitsha,397586583308765,94.244.22.200,confirmed,account_suspended,0.0,2025-09
FRD00003420,2025-09-23 23:48:00,call_forwarding_fraud,9mobile,+2348173072146,CUST5081713,pattern_analysis,,0.0,aba,423077522579547,34.218.188.200,investigating,sim_blocked,0.0,2025-09
FRD00003421,2025-09-13 13:15:00,account_takeover,Glo,+2349058699823,CUST7433714,manual_review,,412324.08,calabar,321337204368983,228.46.139.39,investigating,account_suspended,12.92956734633804,2025-09
FRD00003422,2025-09-17 00:50:00,account_takeover,9mobile,+2349091765562,CUST1814921,automated_system,,178289.96,ibadan,009912268561618,157.227.38.64,resolved,monitoring,12.09117210150027,2025-09
FRD00003423,2025-09-11 00:08:00,phishing,Airtel,+2349025030099,CUST5761126,pattern_analysis,,248478.86,aba,455263483091952,31.30.75.47,confirmed,account_suspended,12.423117074956727,2025-09
FRD00003424,2025-09-30 14:06:00,call_forwarding_fraud,Glo,+2348159855522,CUST7291128,automated_system,,0.0,benin city,338823165698048,24.150.210.130,confirmed,account_suspended,0.0,2025-09
FRD00003425,2025-09-19 19:07:00,sim_swap,Airtel,+2348027502057,CUST9222220,manual_review,,0.0,ibadan,782954488643845,225.77.126.187,investigating,account_suspended,0.0,2025-09
FRD00003426,,account_takeover,Glo,+2348152800831,CUST6230474,automated_system,,469736.78,port harcourt,196625880651502,123.63.33.6,investigating,monitoring,13.0599299031002,
FRD00003427,2025-09-24 09:37:00,identity_theft,MTN,+2349036024713,CUST3112719,automated_system,,0.0,ilorin,196900237239909,140.90.51.150,confirmed,monitoring,0.0,2025-09
FRD00003428,2025-09-13 22:45:00,call_forwarding_fraud,Glo,+2348111288765,CUST4964050,automated_system,,0.0,abeokuta,822000166298796,107.124.224.38,resolved,account_suspended,0.0,2025-09
FRD00003429,2025-09-21 22:04:00,call_forwarding_fraud,MTN,+2349062405904,CUST9253332,automated_system,,0.0,calabar,309001190622173,213.35.154.251,confirmed,monitoring,0.0,2025-09
FRD00003430,2025-09-23 13:49:00,identity_theft,Glo,+2348055287893,CUST1758940,automated_system,,0.0,abeokuta,452830977485979,136.222.219.42,investigating,sim_blocked,0.0,2025-09
FRD00003431,2025-10-01 18:35:00,imei_spoofing,MTN,+2348108928013,CUST4971466,automated_system,,0.0,jos,124970590903218,86.235.192.132,confirmed,account_suspended,0.0,2025-10
FRD00003432,2025-09-10 08:43:00,subscription_fraud,MTN,+2348037774293,CUST2271836,customer_report,,76116.01,port harcourt,409791969901339,92.135.203.91,resolved,sim_blocked,11.240027040554525,2025-09
FRD00003433,2025-09-07 08:08:00,subscription_fraud,Airtel,+2347087569740,CUST1158099,manual_review,,339451.75,ilorin,331720746461125,179.173.222.116,confirmed,monitoring,12.735090041037381,2025-09
FRD00003434,2025-09-09 04:08:00,phishing,Airtel,+2349028815769,CUST7070067,automated_system,,359307.92,lagos,098105769649650,240.56.85.159,false_positive,account_suspended,12.791937798844103,2025-09
FRD00003435,2025-09-02 14:19:00,premium_rate_fraud,Glo,+2347054976933,CUST7627170,automated_system,,0.0,abuja,216724205169676,207.99.24.54,confirmed,monitoring,0.0,2025-09
FRD00003436,2025-09-15 22:36:00,account_takeover,Airtel,+2349021606325,CUST1423913,automated_system,,438333.03,port harcourt,161997950484530,109.91.86.70,investigating,no_action,12.990736524278242,2025-09
FRD00003437,2025-09-23 20:29:00,imei_spoofing,Airtel,+2349073131259,CUST3771274,automated_system,,0.0,calabar,483229970609183,255.52.192.18,confirmed,sim_blocked,0.0,2025-09
FRD00003438,2025-09-13 08:40:00,call_forwarding_fraud,9mobile,+2348095511123,CUST8981129,automated_system,,70279.87,jos,515887245965102,4.238.84.185,confirmed,account_suspended,11.160254921279622,2025-09
FRD00003439,2025-09-21 22:50:00,account_takeover,Airtel,+2348085472962,CUST3795177,customer_report,,178001.73,ilorin,767555579418924,63.141.77.8,false_positive,monitoring,12.089554166235262,2025-09
FRD00003440,2025-09-19 19:27:00,account_takeover,Glo,+2347050994881,CUST8341332,customer_report,,309599.12,abeokuta,693664043768171,209.72.128.245,confirmed,account_suspended,12.643036808294534,2025-09
FRD00003441,2025-09-24 11:13:00,imei_spoofing,MTN,+2349035775175,CUST6888934,automated_system,,0.0,ibadan,313865890305494,145.215.132.122,resolved,monitoring,0.0,2025-09
FRD00003442,2025-09-09 23:31:00,imei_spoofing,Airtel,+2347088137101,CUST7408253,automated_system,,0.0,port harcourt,602350929509375,221.163.76.44,confirmed,sim_blocked,0.0,2025-09
FRD00003443,2025-09-25 05:09:00,account_takeover,Glo,+2347058076887,CUST6639802,automated_system,,243739.38,benin city,733723861106546,144.44.77.43,investigating,sim_blocked,12.403858921414598,2025-09
FRD00003444,,identity_theft,Glo,+2348116460558,CUST5556442,automated_system,,0.0,calabar,473716667946472,107.152.8.60,investigating,sim_blocked,0.0,
FRD00003445,2025-09-04 03:35:00,identity_theft,Glo,+2348074989658,CUST2524705,manual_review,,0.0,ilorin,457001947801250,41.225.237.14,confirmed,account_suspended,0.0,2025-09
FRD00003446,2025-09-20 19:40:00,imei_spoofing,Airtel,+2347015142612,CUST6564729,automated_system,,0.0,kaduna,214344942253847,97.207.159.199,investigating,sim_blocked,0.0,2025-09
FRD00003447,2025-09-24 01:14:00,imei_spoofing,MTN,+2349035751149,CUST2717544,customer_report,,0.0,aba,139218676750621,51.77.223.171,confirmed,monitoring,0.0,2025-09
FRD00003448,2025-09-15 15:47:00,subscription_fraud,MTN,+2348065691664,CUST3302561,automated_system,,59145.95,benin city,185122537074927,12.8.40.5,investigating,sim_blocked,10.987780304256278,2025-09
FRD00003449,,identity_theft,Glo,+2348117659303,CUST8368867,automated_system,,0.0,kaduna,743758747298996,161.254.242.204,confirmed,no_action,0.0,
FRD00003450,2025-09-05 21:21:00,phishing,MTN,+2349066274843,CUST2598240,manual_review,,0.0,enugu,675525822316507,188.120.58.76,investigating,no_action,0.0,2025-09
FRD00003451,2025-09-07 09:44:00,subscription_fraud,MTN,+2348133731492,CUST9850771,automated_system,,456070.88,ilorin,233603078957411,79.178.55.30,investigating,account_suspended,13.03040570765292,2025-09
FRD00003452,2025-09-03 02:14:00,call_forwarding_fraud,Airtel,+2349019128554,CUST5383008,automated_system,,0.0,enugu,753932788923270,196.33.52.160,investigating,monitoring,0.0,2025-09
FRD00003453,2025-09-21 05:10:00,call_forwarding_fraud,Glo,+2348057907528,CUST6818594,automated_system,,378352.22,jos,390892279542091,72.196.80.124,resolved,sim_blocked,12.84358348272475,2025-09
FRD00003454,2025-09-01 13:13:00,subscription_fraud,Glo,+2348055416912,CUST7263280,automated_system,,55378.45,kaduna,173320211565397,229.142.250.190,false_positive,sim_blocked,10.921963865292465,2025-09
FRD00003455,2025-09-01 10:06:00,identity_theft,Glo,+2348156659142,CUST3771488,automated_system,,0.0,port harcourt,498570267342554,128.217.241.67,investigating,monitoring,0.0,2025-09
FRD00003456,2025-09-17 09:18:00,subscription_fraud,MTN,+2348039154637,CUST7280758,automated_system,,0.0,calabar,748129741459758,218.185.173.43,resolved,monitoring,0.0,2025-09
FRD00003457,2025-09-19 08:43:00,sim_swap,Airtel,+2348081125446,CUST1316983,automated_system,,0.0,abuja,395117684438916,216.64.132.165,confirmed,sim_blocked,0.0,2025-09
FRD00003458,2025-10-01 12:19:00,call_forwarding_fraud,Airtel,+2348125448667,CUST8110868,automated_system,,0.0,benin city,734667174473166,151.224.214.125,investigating,no_action,0.0,2025-10
FRD00003459,2025-09-07 06:05:00,call_forwarding_fraud,9mobile,+2348185977056,CUST4890488,automated_system,,202380.5,calabar,589313025350829,99.154.217.157,false_positive,sim_blocked,12.217909809055868,2025-09
FRD00003460,2025-09-02 04:50:00,call_forwarding_fraud,Glo,+2348077951924,CUST9703889,automated_system,,0.0,ibadan,981442664349289,208.239.25.170,resolved,monitoring,0.0,2025-09
FRD00003461,2025-09-16 03:07:00,imei_spoofing,MTN,+2348102576632,CUST9009651,automated_system,,0.0,lagos,127370228312756,206.19.25.238,investigating,monitoring,0.0,2025-09
FRD00003462,2025-09-01 16:21:00,phishing,MTN,+2349066141429,CUST3169080,automated_system,,0.0,aba,834490522851846,152.1.110.112,investigating,account_suspended,0.0,2025-09
FRD00003463,2025-09-05 11:44:00,call_forwarding_fraud,Airtel,+2348028194225,CUST5532268,automated_system,,0.0,port harcourt,832993278375951,45.115.5.180,investigating,sim_blocked,0.0,2025-09
FRD00003464,,premium_rate_fraud,Airtel,+2348024995576,CUST8747855,automated_system,,0.0,kano,830049733450805,56.185.73.249,investigating,monitoring,0.0,
FRD00003465,2025-09-25 06:08:00,sim_swap,MTN,+2348103808974,CUST1593790,automated_system,,0.0,kaduna,045391280073528,47.35.252.153,confirmed,monitoring,0.0,2025-09
FRD00003466,2025-09-12 10:46:00,account_takeover,9mobile,+2348094615864,CUST9008465,customer_report,,284586.75,ilorin,201180048385864,42.218.86.67,false_positive,sim_blocked,12.558796920844337,2025-09
FRD00003467,2025-09-29 01:44:00,account_takeover,9mobile,+2348180730358,CUST1265409,pattern_analysis,,292506.08,lagos,270437711535455,248.237.186.125,confirmed,monitoring,12.586244150489314,2025-09
FRD00003468,2025-09-07 02:25:00,account_takeover,Airtel,+2349072686454,CUST3377605,automated_system,,0.0,calabar,587843760777131,113.28.107.57,confirmed,account_suspended,0.0,2025-09
FRD00003469,2025-09-05 15:27:00,identity_theft,Airtel,+2349073764186,CUST6760718,automated_system,,0.0,lagos,749500354948423,211.173.116.47,resolved,sim_blocked,0.0,2025-09
FRD00003470,2025-09-22 04:51:00,premium_rate_fraud,MTN,+2349030170481,CUST5671856,automated_system,,0.0,abuja,843723060808760,149.215.113.88,investigating,sim_blocked,0.0,2025-09
FRD00003471,2025-09-05 02:25:00,subscription_fraud,Airtel,+2348023539993,CUST5312045,pattern_analysis,,395963.68,aba,226925024834089,101.127.234.157,investigating,monitoring,12.889080294339589,2025-09
FRD00003472,2025-09-13 03:17:00,call_forwarding_fraud,MTN,+2348067705189,CUST9721675,automated_system,,0.0,onitsha,636899366568775,133.220.195.194,investigating,monitoring,0.0,2025-09
FRD00003473,2025-09-01 12:27:00,call_forwarding_fraud,Airtel,+2347089823542,CUST3244359,customer_report,,0.0,lagos,329560900340780,158.10.99.99,confirmed,account_suspended,0.0,2025-09
FRD00003474,2025-09-13 17:45:00,call_forwarding_fraud,Glo,+2348079388241,CUST2392262,automated_system,,0.0,lagos,752569661811619,44.210.168.81,resolved,monitoring,0.0,2025-09
FRD00003475,2025-09-28 17:27:00,call_forwarding_fraud,MTN,+2347035902865,CUST6596605,pattern_analysis,,0.0,lagos,825893377434762,242.162.210.164,confirmed,sim_blocked,0.0,2025-09
FRD00003476,,subscription_fraud,Airtel,+2349023234712,CUST4818918,customer_report,,34022.49,calabar,606771221332135,91.169.215.168,investigating,sim_blocked,10.434806447401893,
FRD00003477,2025-09-19 09:20:00,phishing,MTN,+2348105467356,CUST9420722,automated_system,,0.0,aba,247707617697457,25.167.36.245,confirmed,account_suspended,0.0,2025-09
FRD00003478,2025-09-23 16:17:00,sim_swap,MTN,+2348132061684,CUST1106883,customer_report,,0.0,calabar,421117969166470,13.152.245.78,resolved,monitoring,0.0,2025-09
FRD00003479,2025-09-09 02:36:00,call_forwarding_fraud,Airtel,+2347019976164,CUST8865155,pattern_analysis,,0.0,warri,336267390098557,164.18.30.153,resolved,account_suspended,0.0,2025-09
FRD00003480,2025-09-25 13:16:00,imei_spoofing,Glo,+2348156128097,CUST6634134,automated_system,,0.0,lagos,293728815554732,124.195.118.175,false_positive,no_action,0.0,2025-09
FRD00003481,2025-09-09 05:20:00,account_takeover,MTN,+2348165231430,CUST6548077,manual_review,,0.0,ilorin,556843862069691,70.1.187.100,investigating,monitoring,0.0,2025-09
FRD00003482,2025-09-30 12:37:00,premium_rate_fraud,MTN,+2348134834245,CUST1572712,automated_system,,0.0,lagos,329733544872383,147.112.192.107,confirmed,account_suspended,0.0,2025-09
FRD00003483,2025-09-23 06:53:00,call_forwarding_fraud,9mobile,+2348092316258,CUST7441571,automated_system,,0.0,ilorin,462261511596672,139.245.214.59,confirmed,monitoring,0.0,2025-09
FRD00003484,2025-09-03 22:39:00,subscription_fraud,MTN,+2348145887945,CUST3601964,customer_report,,8609.06,kaduna,719057512708279,33.243.82.255,resolved,account_suspended,9.06068656603861,2025-09
FRD00003485,2025-09-24 07:40:00,premium_rate_fraud,Glo,+2348117181542,CUST8951698,automated_system,,0.0,abeokuta,034913854395483,74.206.167.250,resolved,sim_blocked,0.0,2025-09
FRD00003486,2025-09-17 03:28:00,subscription_fraud,MTN,+2348035780731,CUST7978743,customer_report,,0.0,ilorin,560571340406658,126.133.198.170,investigating,account_suspended,0.0,2025-09
FRD00003487,2025-09-08 19:33:00,sim_swap,9mobile,+2349080505229,CUST9499252,manual_review,,0.0,ilorin,784927962056741,61.255.205.31,investigating,monitoring,0.0,2025-09
FRD00003488,2025-09-29 03:14:00,call_forwarding_fraud,Glo,+2348057977339,CUST9083515,automated_system,,0.0,kaduna,441652269677168,123.223.195.26,investigating,sim_blocked,0.0,2025-09
FRD00003489,2025-09-19 21:29:00,phishing,Glo,+2347050089570,CUST9137094,manual_review,,167665.68,ilorin,053287159404685,77.238.82.32,confirmed,monitoring,12.029733239936625,2025-09
FRD00003490,2025-09-17 09:13:00,account_takeover,9mobile,+2349097275239,CUST8974920,manual_review,,168980.98,enugu,264845465180114,223.8.201.217,investigating,account_suspended,12.03754736100119,2025-09
FRD00003491,2025-09-12 23:13:00,subscription_fraud,Airtel,+2349028902851,CUST9954178,customer_report,,240211.89,port harcourt,660141738897475,242.76.124.27,confirmed,sim_blocked,12.389280850801835,2025-09
FRD00003492,2025-09-11 02:27:00,premium_rate_fraud,Airtel,+2347083176416,CUST4603206,automated_system,,0.0,benin city,607976235595544,68.36.194.189,confirmed,no_action,0.0,2025-09
FRD00003493,2025-09-17 02:59:00,call_forwarding_fraud,Airtel,+2348026833819,CUST8895911,automated_system,,0.0,ibadan,041566375735229,118.89.107.221,resolved,sim_blocked,0.0,2025-09
FRD00003494,2025-09-10 22:47:00,sim_swap,Glo,+2347055076215,CUST2225901,automated_system,,0.0,kaduna,136548311036968,9.164.117.107,investigating,no_action,0.0,2025-09
FRD00003495,2025-09-28 07:12:00,call_forwarding_fraud,MTN,+2348066493250,CUST8205134,pattern_analysis,,0.0,enugu,809073582806917,198.179.95.14,investigating,account_suspended,0.0,2025-09
FRD00003496,2025-09-10 06:10:00,premium_rate_fraud,Airtel,+2348021927627,CUST4405060,automated_system,,0.0,lagos,017225399174916,40.231.50.99,resolved,account_suspended,0.0,2025-09
FRD00003497,2025-09-22 01:09:00,subscription_fraud,Airtel,+2348081825974,CUST9511486,pattern_analysis,,0.0,kano,496481743121612,28.200.180.183,confirmed,account_suspended,0.0,2025-09
FRD00003498,2025-09-18 07:45:00,imei_spoofing,Airtel,+2349073533121,CUST3107439,customer_report,,0.0,abeokuta,665023755173806,65.15.49.246,confirmed,monitoring,0.0,2025-09
FRD00003499,2025-09-01 13:56:00,imei_spoofing,MTN,+2349061664746,CUST9156162,manual_review,,0.0,abeokuta,596176704210699,137.184.124.4,confirmed,no_action,0.0,2025-09
FRD00003500,2025-09-21 11:58:00,imei_spoofing,MTN,+2347066200003,CUST9892225,automated_system,,0.0,abuja,476645997125888,194.233.201.56,false_positive,sim_blocked,0.0,2025-09
FRD00003501,2025-10-01 22:15:00,identity_theft,9mobile,+2348185158342,CUST3748710,customer_report,,0.0,enugu,834944790221581,127.31.216.149,false_positive,account_suspended,0.0,2025-10
FRD00003502,2025-09-11 21:26:00,imei_spoofing,MTN,+2348031703059,CUST5447376,manual_review,,0.0,enugu,540334296532211,55.171.66.16,false_positive,monitoring,0.0,2025-09
FRD00003503,2025-09-15 14:00:00,call_forwarding_fraud,Glo,+2349052756039,CUST2259125,manual_review,,0.0,abuja,431945309873922,45.122.34.22,investigating,sim_blocked,0.0,2025-09
FRD00003504,2025-09-07 12:37:00,account_takeover,MTN,+2348033747277,CUST4292618,customer_report,,386219.27,warri,150877854172655,167.197.22.171,confirmed,monitoring,12.864163133357897,2025-09
FRD00003505,2025-09-15 04:23:00,subscription_fraud,Airtel,+2349018663681,CUST7992733,pattern_analysis,,4648762.5,warri,699026871766452,225.174.50.99,confirmed,sim_blocked,15.352111828223654,2025-09
FRD00003506,2025-09-20 17:42:00,subscription_fraud,MTN,+2349038606970,CUST6457054,customer_report,,342769.58,onitsha,247265053156391,233.172.26.136,investigating,sim_blocked,12.744816639385682,2025-09
FRD00003507,2025-09-14 08:11:00,imei_spoofing,MTN,+2347067334947,CUST1421324,pattern_analysis,,0.0,abeokuta,491560101653609,137.208.37.50,false_positive,no_action,0.0,2025-09
FRD00003508,2025-09-28 18:26:00,call_forwarding_fraud,Airtel,+2348083047970,CUST1198968,automated_system,,0.0,jos,755894040744872,251.41.195.196,confirmed,account_suspended,0.0,2025-09
FRD00003509,2025-09-21 17:19:00,subscription_fraud,Glo,+2348076106222,CUST5308255,automated_system,,297988.86,aba,506482393338292,71.42.55.120,confirmed,account_suspended,12.604814738062977,2025-09
FRD00003510,2025-09-06 22:42:00,call_forwarding_fraud,MTN,+2348103052451,CUST1742479,automated_system,,0.0,calabar,151931569107136,132.131.144.108,confirmed,no_action,0.0,2025-09
FRD00003511,2025-09-14 00:29:00,call_forwarding_fraud,Airtel,+2349020010154,CUST1108919,automated_system,,0.0,ilorin,813984014649467,1.164.105.77,investigating,account_suspended,0.0,2025-09
FRD00003512,2025-09-22 06:51:00,phishing,MTN,+2348164918577,CUST6577288,automated_system,,0.0,abuja,502325770734774,3.95.4.247,confirmed,sim_blocked,0.0,2025-09
FRD00003513,2025-09-21 09:04:00,imei_spoofing,MTN,+2348166918687,CUST3825062,automated_system,,0.0,benin city,023720517563108,203.35.21.124,confirmed,sim_blocked,0.0,2025-09
FRD00003514,2025-09-28 23:06:00,premium_rate_fraud,MTN,+2348037363392,CUST6069002,customer_report,,0.0,ibadan,095469954792889,11.46.220.149,confirmed,monitoring,0.0,2025-09
FRD00003515,2025-09-28 04:25:00,phishing,9mobile,+2348094538791,CUST8308163,automated_system,,282369.07,kano,447251185839012,213.201.217.89,false_positive,account_suspended,12.550973794565214,2025-09
FRD00003516,2025-09-03 00:00:00,identity_theft,MTN,+2349061449003,CUST2590985,customer_report,,0.0,onitsha,268782671623336,178.110.39.138,investigating,account_suspended,0.0,2025-09
FRD00003517,2025-09-27 06:44:00,identity_theft,Glo,+2349056034795,CUST6682340,customer_report,,0.0,warri,622699355496592,65.121.239.60,investigating,account_suspended,0.0,2025-09
FRD00003518,2025-09-23 15:00:00,identity_theft,Airtel,+2347080314878,CUST1802204,customer_report,,0.0,abeokuta,703378807244493,152.197.224.88,confirmed,account_suspended,0.0,2025-09
FRD00003519,2025-09-24 10:40:00,premium_rate_fraud,MTN,+2347037132503,CUST4867607,automated_system,,0.0,calabar,406460228334784,106.123.210.158,resolved,monitoring,0.0,2025-09
FRD00003520,2025-10-01 21:32:00,subscription_fraud,MTN,+2349061764708,CUST3604950,manual_review,,179485.33,lagos,714794573501617,121.69.153.117,confirmed,sim_blocked,12.097854328021597,2025-10
FRD00003521,2025-09-23 23:00:00,phishing,Glo,+2348116142946,CUST5319527,automated_system,,0.0,kaduna,680566682523049,31.250.159.148,resolved,monitoring,0.0,2025-09
FRD00003522,2025-09-04 19:25:00,sim_swap,MTN,+2348144631417,CUST7277295,automated_system,,0.0,enugu,876770546440550,193.2.130.158,investigating,sim_blocked,0.0,2025-09
FRD00003523,,sim_swap,Glo,+2348050913032,CUST3251016,customer_report,,0.0,lagos,098482397915094,240.50.85.188,confirmed,account_suspended,0.0,
FRD00003524,2025-09-16 07:51:00,subscription_fraud,MTN,+2347038126719,CUST7804767,automated_system,,423286.95,warri,212245051056346,125.39.236.228,investigating,sim_blocked,12.955807959295418,2025-09
FRD00003525,2025-09-07 20:22:00,imei_spoofing,MTN,+2347039033115,CUST8296925,automated_system,,0.0,kano,896425153552310,238.173.176.252,confirmed,sim_blocked,0.0,2025-09
FRD00003526,2025-09-24 02:58:00,premium_rate_fraud,MTN,+2347037279202,CUST9810250,pattern_analysis,,0.0,enugu,524736320739531,14.103.247.46,resolved,account_suspended,0.0,2025-09
FRD00003527,2025-09-01 20:50:00,account_takeover,Glo,+2348054301675,CUST3092069,customer_report,,127113.5,enugu,658797828791357,192.37.172.32,resolved,account_suspended,11.752843534069427,2025-09
FRD00003528,2025-09-26 07:52:00,sim_swap,MTN,+2348030088422,CUST1012678,pattern_analysis,,0.0,benin city,579025493046081,112.13.30.129,resolved,monitoring,0.0,2025-09
FRD00003529,2025-09-10 03:23:00,account_takeover,MTN,+2348169813591,CUST7004340,pattern_analysis,,487681.87,abuja,622409601019424,102.187.220.104,confirmed,account_suspended,13.09742061702961,2025-09
FRD00003530,2025-09-28 15:45:00,phishing,MTN,+2348136389343,CUST8894995,automated_system,,0.0,onitsha,229788735975621,86.246.126.245,investigating,sim_blocked,0.0,2025-09
FRD00003531,2025-09-23 12:41:00,account_takeover,MTN,+2347039897702,CUST2985699,automated_system,,333402.41,abeokuta,377134555193408,203.239.17.139,false_positive,account_suspended,12.717108477200934,2025-09
FRD00003532,2025-09-23 09:46:00,premium_rate_fraud,Glo,+2347059596962,CUST2638432,automated_system,,0.0,abuja,129556485823572,139.248.210.211,investigating,account_suspended,0.0,2025-09
FRD00003533,,subscription_fraud,9mobile,+2349094347095,CUST9938990,automated_system,,5943269.5,enugu,147893746881710,235.153.46.142,confirmed,sim_blocked,15.597770129045783,
FRD00003534,2025-09-23 06:56:00,imei_spoofing,Glo,+2347053013910,CUST4782176,automated_system,,0.0,lagos,982212705688225,117.216.197.217,investigating,monitoring,0.0,2025-09
FRD00003535,2025-09-12 15:31:00,subscription_fraud,MTN,+2349069785920,CUST1084633,automated_system,,237012.25,kaduna,667737074115738,253.121.227.144,investigating,account_suspended,12.375871325727516,2025-09
FRD00003536,2025-09-18 08:04:00,subscription_fraud,Glo,+2348153584734,CUST8743210,automated_system,,230835.21,aba,797585472256979,43.151.151.208,confirmed,sim_blocked,12.349463690391733,2025-09
FRD00003537,2025-09-19 08:06:00,sim_swap,MTN,+2347031662466,CUST6262499,automated_system,,0.0,abuja,887032706816422,106.192.71.168,confirmed,account_suspended,0.0,2025-09
FRD00003538,2025-09-01 08:13:00,identity_theft,9mobile,+2348173853217,CUST1725155,manual_review,,0.0,ibadan,643810175931133,64.27.141.77,investigating,no_action,0.0,2025-09
FRD00003539,2025-09-16 10:29:00,sim_swap,9mobile,+2349080205794,CUST7690171,automated_system,,0.0,jos,492656897175806,171.183.120.28,resolved,sim_blocked,0.0,2025-09
FRD00003540,2025-09-27 18:06:00,call_forwarding_fraud,MTN,+2349060862428,CUST7054517,automated_system,,0.0,lagos,004507470778064,198.142.164.234,investigating,account_suspended,0.0,2025-09
FRD00003541,2025-09-07 11:29:00,phishing,Airtel,+2348089973241,CUST5677378,automated_system,,0.0,onitsha,825587230914090,154.230.175.136,confirmed,monitoring,0.0,2025-09
FRD00003542,2025-09-30 05:41:00,call_forwarding_fraud,Airtel,+2349026935582,CUST4766191,automated_system,,0.0,port harcourt,955973030562845,67.244.253.215,confirmed,monitoring,0.0,2025-09
FRD00003543,2025-09-21 05:39:00,call_forwarding_fraud,Airtel,+2349077586845,CUST6904653,automated_system,,0.0,jos,564433309115779,63.147.228.12,investigating,account_suspended,0.0,2025-09
FRD00003544,2025-09-11 07:02:00,call_forwarding_fraud,Glo,+2348153228146,CUST7757466,automated_system,,53825.35,benin city,461051473745357,72.62.38.146,resolved,sim_blocked,10.893518403199966,2025-09
FRD00003545,2025-09-10 18:40:00,call_forwarding_fraud,MTN,+2348134982072,CUST5060401,customer_report,,0.0,port harcourt,448746130976463,99.206.199.28,investigating,monitoring,0.0,2025-09
FRD00003546,2025-09-19 17:23:00,account_takeover,Glo,+2347053158538,CUST7598161,automated_system,,73394.93,jos,772226394726107,150.247.150.254,confirmed,account_suspended,11.20362376347394,2025-09
FRD00003547,2025-09-10 14:16:00,premium_rate_fraud,Airtel,+2347080305071,CUST4655717,automated_system,,0.0,lagos,101138204040427,114.86.32.22,confirmed,account_suspended,0.0,2025-09
FRD00003548,2025-09-15 09:50:00,imei_spoofing,MTN,+2348163186218,CUST6331347,pattern_analysis,,0.0,lagos,343927927808186,17.67.144.28,false_positive,account_suspended,0.0,2025-09
FRD00003549,2025-09-22 06:10:00,sim_swap,MTN,+2347031222315,CUST2767348,pattern_analysis,,0.0,aba,953213542483913,142.245.60.145,investigating,sim_blocked,0.0,2025-09
FRD00003550,2025-10-01 18:20:00,phishing,Glo,+2349055164355,CUST7616893,automated_system,,0.0,jos,470510648063237,142.157.120.126,investigating,sim_blocked,0.0,2025-10
FRD00003551,2025-09-20 21:26:00,identity_theft,Airtel,+2347011077606,CUST3239020,customer_report,,0.0,port harcourt,368696645807021,97.116.235.170,investigating,no_action,0.0,2025-09
FRD00003552,2025-09-16 13:40:00,sim_swap,MTN,+2349064512408,CUST1092866,pattern_analysis,,0.0,lagos,432926946857103,163.88.142.80,confirmed,account_suspended,0.0,2025-09
FRD00003553,2025-09-09 22:38:00,identity_theft,MTN,+2348060935746,CUST3704591,automated_system,,0.0,lagos,104326466676161,36.190.46.161,investigating,sim_blocked,0.0,2025-09
FRD00003554,2025-09-01 08:18:00,call_forwarding_fraud,Glo,+2348075743428,CUST1888832,manual_review,,359418.65,ibadan,064255520728260,250.26.79.241,false_positive,no_action,12.79224592629443,2025-09
FRD00003555,2025-09-29 08:38:00,sim_swap,9mobile,+2349087539308,CUST9392458,automated_system,,0.0,onitsha,204346143923195,159.5.12.69,resolved,monitoring,0.0,2025-09
FRD00003556,2025-09-04 15:48:00,phishing,Airtel,+2348087421543,CUST6086791,customer_report,,262454.43,kaduna,041814429447129,128.194.77.204,resolved,account_suspended,12.47783655612159,2025-09
FRD00003557,2025-09-10 05:25:00,call_forwarding_fraud,Airtel,+2347011763986,CUST7514463,automated_system,,0.0,benin city,893439891229086,103.105.177.83,investigating,account_suspended,0.0,2025-09
FRD00003558,2025-09-18 16:35:00,identity_theft,MTN,+2348039025437,CUST3142064,customer_report,,0.0,onitsha,393245286791452,180.204.91.79,investigating,no_action,0.0,2025-09
FRD00003559,2025-09-16 10:05:00,sim_swap,Glo,+2348113199718,CUST4798158,automated_system,,0.0,enugu,923161435972431,42.132.83.102,confirmed,account_suspended,0.0,2025-09
FRD00003560,2025-09-09 16:42:00,sim_swap,Airtel,+2349016202332,CUST1549092,automated_system,,0.0,abuja,352662082176820,102.57.2.18,investigating,account_suspended,0.0,2025-09
FRD00003561,2025-09-19 10:07:00,call_forwarding_fraud,MTN,+2347034652661,CUST9742654,automated_system,,301366.18,lagos,763896946662724,76.38.68.60,investigating,account_suspended,12.616084667407296,2025-09
FRD00003562,2025-09-08 08:30:00,subscription_fraud,MTN,+2349061449936,CUST8928549,manual_review,,255397.11,lagos,166234726600213,157.253.231.4,investigating,monitoring,12.450578822396578,2025-09
FRD00003563,2025-10-01 08:55:00,premium_rate_fraud,Glo,+2348119034908,CUST2851343,automated_system,,0.0,lagos,007406302693446,26.235.155.157,confirmed,sim_blocked,0.0,2025-10
FRD00003564,2025-09-11 14:52:00,premium_rate_fraud,Airtel,+2349018791770,CUST3690697,automated_system,,0.0,warri,990357408219017,215.20.147.131,confirmed,sim_blocked,0.0,2025-09
FRD00003565,2025-09-18 10:02:00,identity_theft,Airtel,+2348129668949,CUST7659401,manual_review,,0.0,aba,345589798913411,187.153.153.26,confirmed,monitoring,0.0,2025-09
FRD00003566,2025-09-11 21:49:00,identity_theft,MTN,+2348132865488,CUST4184217,automated_system,,0.0,ilorin,519776475786843,128.49.243.198,confirmed,account_suspended,0.0,2025-09
FRD00003567,2025-09-09 06:48:00,subscription_fraud,Glo,+2347059854658,CUST9427279,pattern_analysis,,174018.72,lagos,416476521834774,59.97.176.183,resolved,sim_blocked,12.066923905108263,2025-09
FRD00003568,2025-09-21 21:57:00,account_takeover,MTN,+2347035103306,CUST3303770,automated_system,,119788.03,onitsha,952132394773170,228.188.59.144,confirmed,monitoring,11.693487391188626,2025-09
FRD00003569,2025-09-29 13:10:00,subscription_fraud,MTN,+2348143310311,CUST8238422,automated_system,,263026.24,calabar,023811707482723,28.30.77.221,confirmed,sim_blocked,12.480012879940958,2025-09
FRD00003570,2025-10-01 23:56:00,premium_rate_fraud,MTN,+2348162774405,CUST2573862,customer_report,,0.0,aba,375009594576780,150.100.17.202,confirmed,account_suspended,0.0,2025-10
FRD00003571,2025-09-03 06:28:00,call_forwarding_fraud,Airtel,+2348029880034,CUST6452259,automated_system,,0.0,onitsha,592795324741158,122.39.51.70,resolved,sim_blocked,0.0,2025-09
FRD00003572,2025-09-12 14:21:00,premium_rate_fraud,MTN,+2348036526372,CUST1383825,automated_system,,0.0,ilorin,081195551289032,177.195.189.254,investigating,monitoring,0.0,2025-09
FRD00003573,,call_forwarding_fraud,MTN,+2347067660341,CUST9096991,customer_report,,70223.62,kano,223448303990700,152.238.64.90,confirmed,no_action,11.159454240779448,
FRD00003574,2025-09-18 11:55:00,identity_theft,Airtel,+2349015967081,CUST3255889,pattern_analysis,,0.0,abeokuta,412403327126629,168.125.195.80,investigating,sim_blocked,0.0,2025-09
FRD00003575,2025-10-01 18:56:00,imei_spoofing,Airtel,+2347010174734,CUST4932403,automated_system,,0.0,abuja,458431768104752,1.50.204.236,confirmed,account_suspended,0.0,2025-10
FRD00003576,2025-09-07 14:44:00,account_takeover,Airtel,+2348081569730,CUST7600785,customer_report,,196788.84,lagos,832589479619167,42.54.182.58,resolved,sim_blocked,12.189891636251362,2025-09
FRD00003577,2025-09-29 14:40:00,call_forwarding_fraud,MTN,+2348162880411,CUST4463478,automated_system,,0.0,warri,636415786164288,106.251.249.155,investigating,account_suspended,0.0,2025-09
FRD00003578,2025-09-20 17:48:00,identity_theft,MTN,+2347061085099,CUST4824033,manual_review,,0.0,benin city,966031495057882,111.151.228.178,confirmed,account_suspended,0.0,2025-09
FRD00003579,2025-09-28 01:13:00,sim_swap,Glo,+2347054375477,CUST8568466,manual_review,,0.0,ilorin,921683972775812,133.69.72.192,resolved,sim_blocked,0.0,2025-09
FRD00003580,2025-09-01 09:55:00,account_takeover,Glo,+2348050287266,CUST9205024,automated_system,,0.0,abuja,867885987838068,60.87.39.165,resolved,monitoring,0.0,2025-09
FRD00003581,2025-09-25 22:43:00,identity_theft,MTN,+2349067335198,CUST2934452,customer_report,,0.0,kano,874339808126838,121.14.124.143,confirmed,sim_blocked,0.0,2025-09
FRD00003582,2025-09-24 17:07:00,imei_spoofing,MTN,+2349063053781,CUST4302624,manual_review,,0.0,port harcourt,703008964180041,255.134.209.233,confirmed,sim_blocked,0.0,2025-09
FRD00003583,,call_forwarding_fraud,Airtel,+2348121364393,CUST1880008,manual_review,,0.0,kano,552927009611420,166.106.144.236,confirmed,account_suspended,0.0,
FRD00003584,2025-10-01 23:50:00,imei_spoofing,Airtel,+2349023686302,CUST6797862,customer_report,,0.0,kaduna,296886644276751,212.81.49.41,confirmed,sim_blocked,0.0,2025-10
FRD00003585,2025-09-06 02:28:00,premium_rate_fraud,MTN,+2348140653876,CUST6066519,manual_review,,0.0,ibadan,078777841939937,55.240.110.119,investigating,account_suspended,0.0,2025-09
FRD00003586,2025-09-13 08:25:00,premium_rate_fraud,MTN,+2348133622923,CUST5130412,automated_system,,0.0,aba,957247023228091,255.46.148.2,false_positive,no_action,0.0,2025-09
FRD00003587,2025-09-29 06:08:00,premium_rate_fraud,Airtel,+2347082924191,CUST4670286,manual_review,,0.0,lagos,099873315109090,249.230.108.120,confirmed,sim_blocked,0.0,2025-09
FRD00003588,2025-09-14 13:45:00,subscription_fraud,Glo,+2349059564703,CUST1170529,automated_system,,0.0,lagos,528317831721025,186.252.62.98,resolved,monitoring,0.0,2025-09
FRD00003589,2025-10-01 22:40:00,phishing,MTN,+2348032637050,CUST8656205,automated_system,,0.0,kano,582766084987628,189.12.15.219,investigating,account_suspended,0.0,2025-10
FRD00003590,2025-09-02 13:57:00,imei_spoofing,Glo,+2347057906689,CUST9516805,customer_report,,0.0,calabar,554309540779696,172.36.34.190,confirmed,sim_blocked,0.0,2025-09
FRD00003591,2025-09-12 23:59:00,premium_rate_fraud,Airtel,+2349022177388,CUST3806075,automated_system,,0.0,abuja,309597582260963,19.54.165.3,investigating,account_suspended,0.0,2025-09
FRD00003592,2025-09-04 12:59:00,call_forwarding_fraud,9mobile,+2348099152295,CUST5079053,automated_system,,0.0,onitsha,793640650192850,65.136.96.175,false_positive,sim_blocked,0.0,2025-09
FRD00003593,2025-09-17 04:27:00,call_forwarding_fraud,Airtel,+2347088782951,CUST6070894,automated_system,,0.0,enugu,869266417582687,32.43.175.160,investigating,monitoring,0.0,2025-09
FRD00003594,2025-09-27 21:44:00,premium_rate_fraud,Glo,+2348113216777,CUST7200076,automated_system,,0.0,kano,188840864237171,134.199.77.157,confirmed,monitoring,0.0,2025-09
FRD00003595,2025-09-07 18:30:00,phishing,MTN,+2348108708919,CUST3108697,manual_review,,51589.36,kaduna,264110610504711,54.95.115.186,resolved,monitoring,10.85109011231088,2025-09
FRD00003596,2025-09-14 15:36:00,premium_rate_fraud,MTN,+2348101508039,CUST8973104,automated_system,,0.0,ilorin,681779522485102,78.254.122.226,resolved,sim_blocked,0.0,2025-09
FRD00003597,2025-09-21 23:38:00,account_takeover,Glo,+2348150688865,CUST3209732,customer_report,,0.0,abuja,393015541463227,156.88.219.178,confirmed,monitoring,0.0,2025-09
FRD00003598,2025-09-05 09:52:00,sim_swap,MTN,+2348138177698,CUST1899269,automated_system,,0.0,warri,385068785716076,48.16.166.53,false_positive,sim_blocked,0.0,2025-09
FRD00003599,2025-09-20 03:39:00,account_takeover,Airtel,+2349074403511,CUST1510850,automated_system,,369226.92,onitsha,157687524236914,192.236.80.141,false_positive,sim_blocked,12.819169401720142,2025-09
FRD00003600,2025-09-18 01:56:00,call_forwarding_fraud,Glo,+2347057331316,CUST1487039,customer_report,,0.0,ibadan,822724942377337,249.166.187.123,investigating,monitoring,0.0,2025-09
FRD00003601,2025-09-18 03:00:00,premium_rate_fraud,Glo,+2349056086873,CUST2708508,automated_system,,0.0,kaduna,771879450011825,43.187.6.21,false_positive,account_suspended,0.0,2025-09
FRD00003602,2025-09-07 19:21:00,account_takeover,Airtel,+2347010020232,CUST6098499,automated_system,,21238475.0,enugu,939803482079120,157.172.250.83,confirmed,monitoring,16.871325000351327,2025-09
FRD00003603,2025-09-15 22:51:00,identity_theft,MTN,+2348062010454,CUST9454332,automated_system,,0.0,onitsha,773016190658436,7.23.52.151,confirmed,monitoring,0.0,2025-09
FRD00003604,2025-09-23 16:23:00,identity_theft,MTN,+2348149424670,CUST1079328,customer_report,,0.0,aba,700938684369696,117.176.125.221,false_positive,sim_blocked,0.0,2025-09
FRD00003605,,identity_theft,MTN,+2347037994012,CUST1464203,customer_report,,0.0,jos,315881667769969,222.14.1.46,investigating,no_action,0.0,
FRD00003606,2025-09-06 20:54:00,identity_theft,MTN,+2348036930169,CUST4943713,customer_report,,0.0,lagos,032727141956919,101.175.171.159,investigating,monitoring,0.0,2025-09
FRD00003607,2025-09-24 02:35:00,account_takeover,MTN,+2347067192245,CUST6879207,pattern_analysis,,4682167.5,kaduna,858003823994182,113.111.196.65,investigating,no_action,15.359271915279043,2025-09
FRD00003608,2025-09-15 10:07:00,call_forwarding_fraud,Airtel,+2347081860008,CUST9512725,automated_system,,0.0,port harcourt,332394597208783,251.26.175.144,confirmed,monitoring,0.0,2025-09
FRD00003609,2025-09-08 15:22:00,call_forwarding_fraud,Airtel,+2348088871045,CUST5244615,manual_review,,0.0,ilorin,748554159179627,152.51.77.176,investigating,sim_blocked,0.0,2025-09
FRD00003610,2025-09-03 16:59:00,premium_rate_fraud,Glo,+2348054160374,CUST7430041,customer_report,,0.0,calabar,445793526555398,150.165.115.226,confirmed,sim_blocked,0.0,2025-09
FRD00003611,2025-09-03 06:01:00,account_takeover,MTN,+2348139688035,CUST6716997,manual_review,,413118.23,abuja,157654419145143,58.233.229.228,resolved,sim_blocked,12.931491522773458,2025-09
FRD00003612,2025-09-12 19:52:00,identity_theft,MTN,+2349030109961,CUST7872927,customer_report,,0.0,lagos,013520136059752,73.254.47.80,confirmed,sim_blocked,0.0,2025-09
FRD00003613,2025-09-14 17:51:00,premium_rate_fraud,Glo,+2348116566179,CUST8649857,automated_system,,0.0,enugu,596270638656465,248.207.86.1,resolved,sim_blocked,0.0,2025-09
FRD00003614,2025-09-04 22:45:00,imei_spoofing,Glo,+2347055698248,CUST3360406,automated_system,,0.0,ibadan,955949144506066,167.233.171.167,confirmed,sim_blocked,0.0,2025-09
FRD00003615,2025-09-21 23:02:00,premium_rate_fraud,Airtel,+2348021040644,CUST3491249,pattern_analysis,,0.0,aba,008503249913722,147.67.156.156,confirmed,sim_blocked,0.0,2025-09
FRD00003616,2025-09-04 10:21:00,account_takeover,9mobile,+2349095154886,CUST1394546,pattern_analysis,,338409.14,ilorin,440554027104762,189.16.66.64,resolved,sim_blocked,12.732013870804284,2025-09
FRD00003617,2025-09-06 13:23:00,sim_swap,Airtel,+2349025838180,CUST9069628,automated_system,,0.0,jos,052684123558119,221.25.145.73,resolved,account_suspended,0.0,2025-09
FRD00003618,2025-09-21 14:23:00,call_forwarding_fraud,9mobile,+2348177000610,CUST2787374,manual_review,,0.0,ilorin,716890566425547,132.38.35.121,investigating,account_suspended,0.0,2025-09
FRD00003619,,call_forwarding_fraud,Airtel,+2348084237666,CUST3508652,automated_system,,0.0,ibadan,928040715597175,73.95.229.97,false_positive,sim_blocked,0.0,
FRD00003620,2025-09-07 08:30:00,premium_rate_fraud,MTN,+2349066017603,CUST6976504,automated_system,,0.0,ibadan,602067367126988,139.24.96.241,resolved,sim_blocked,0.0,2025-09
FRD00003621,2025-09-11 06:13:00,phishing,MTN,+2348133061833,CUST2791627,automated_system,,228327.54,benin city,572825509905781,69.152.106.210,confirmed,monitoring,12.338540835655174,2025-09
FRD00003622,2025-09-22 10:22:00,subscription_fraud,Airtel,+2348124795262,CUST9612042,automated_system,,358426.14,jos,739976937794521,122.53.225.136,resolved,account_suspended,12.789480682662314,2025-09
FRD00003623,2025-09-19 18:08:00,call_forwarding_fraud,MTN,+2348136130712,CUST1997705,automated_system,,0.0,jos,160489451510631,114.170.40.184,resolved,no_action,0.0,2025-09
FRD00003624,2025-09-23 22:27:00,identity_theft,Airtel,+2348126392210,CUST4177752,customer_report,,0.0,aba,660407197463944,190.165.239.58,false_positive,account_suspended,0.0,2025-09
FRD00003625,2025-09-18 00:56:00,call_forwarding_fraud,Airtel,+2347084576425,CUST3335797,customer_report,,0.0,kano,645603102160259,125.132.220.91,confirmed,monitoring,0.0,2025-09
FRD00003626,2025-09-04 11:36:00,identity_theft,MTN,+2348138967992,CUST3641760,manual_review,,0.0,port harcourt,381307682818858,171.130.72.29,investigating,no_action,0.0,2025-09
FRD00003627,2025-09-18 22:06:00,account_takeover,9mobile,+2348189666276,CUST9875166,customer_report,,0.0,lagos,232889553412422,236.92.145.165,confirmed,account_suspended,0.0,2025-09
FRD00003628,2025-09-26 01:44:00,account_takeover,Airtel,+2348124687871,CUST7919877,automated_system,,229916.81,abuja,034708097431896,177.77.205.246,confirmed,monitoring,12.345477176215296,2025-09
FRD00003629,2025-09-10 22:22:00,subscription_fraud,Glo,+2348070877526,CUST4639506,automated_system,,187390.04,kano,131059515280145,140.149.75.88,resolved,account_suspended,12.140952835476932,2025-09
FRD00003630,2025-09-22 23:16:00,phishing,Airtel,+2348120118206,CUST7901748,automated_system,,172712.58,abeokuta,744595483410896,208.214.128.123,investigating,sim_blocked,12.059389894511764,2025-09
FRD00003631,,account_takeover,Glo,+2348074279816,CUST4565932,automated_system,,0.0,jos,651013551619379,12.86.4.234,false_positive,account_suspended,0.0,
FRD00003632,2025-09-17 03:43:00,premium_rate_fraud,MTN,+2348168917176,CUST8928050,automated_system,,0.0,calabar,547533998042233,216.75.63.138,confirmed,sim_blocked,0.0,2025-09
FRD00003633,2025-09-16 03:33:00,subscription_fraud,Glo,+2347059687010,CUST9252572,automated_system,,169530.26,jos,296703693474225,195.91.184.16,investigating,account_suspended,12.040792613577244,2025-09
FRD00003634,2025-09-29 02:41:00,identity_theft,Glo,+2347057811652,CUST8836909,customer_report,,0.0,lagos,588678496352784,13.102.203.217,confirmed,account_suspended,0.0,2025-09
FRD00003635,2025-09-19 02:20:00,phishing,MTN,+2348064604081,CUST1652669,automated_system,,0.0,kano,070014857250504,94.62.128.53,investigating,account_suspended,0.0,2025-09
FRD00003636,,premium_rate_fraud,Glo,+2348072757414,CUST9580814,pattern_analysis,,0.0,benin city,133548362523305,198.160.44.21,confirmed,sim_blocked,0.0,
FRD00003637,,call_forwarding_fraud,MTN,+2348063826758,CUST3981596,manual_review,,0.0,ilorin,382203393863562,136.198.40.40,investigating,sim_blocked,0.0,
FRD00003638,2025-09-14 10:27:00,imei_spoofing,9mobile,+2348174689158,CUST1524304,automated_system,,0.0,aba,919639578925799,46.113.172.220,confirmed,account_suspended,0.0,2025-09
FRD00003639,2025-09-09 16:59:00,imei_spoofing,MTN,+2348030513528,CUST8477305,customer_report,,0.0,port harcourt,165925672591136,95.16.86.84,investigating,monitoring,0.0,2025-09
FRD00003640,2025-09-14 09:20:00,call_forwarding_fraud,MTN,+2349034294527,CUST4302867,customer_report,,0.0,kano,132422942898332,143.245.184.58,resolved,account_suspended,0.0,2025-09
FRD00003641,2025-09-10 12:54:00,subscription_fraud,Airtel,+2349020471994,CUST2067198,pattern_analysis,,156235.35,port harcourt,182566411831480,246.169.134.80,resolved,monitoring,11.959125203782541,2025-09
FRD00003642,2025-09-30 07:51:00,phishing,Glo,+2349057809620,CUST7625380,manual_review,,444321.24,lagos,786901123084766,149.171.5.147,false_positive,no_action,13.004305343939514,2025-09
FRD00003643,2025-09-17 07:02:00,call_forwarding_fraud,MTN,+2349068675439,CUST4515835,automated_system,,0.0,enugu,572464083193771,234.244.248.193,resolved,sim_blocked,0.0,2025-09
FRD00003644,2025-09-27 20:40:00,subscription_fraud,MTN,+2349060343704,CUST8132415,automated_system,,454935.47,kaduna,515914506463097,198.163.23.52,confirmed,sim_blocked,13.027913061810791,2025-09
FRD00003645,2025-09-06 21:54:00,call_forwarding_fraud,MTN,+2348145482432,CUST7518509,customer_report,,0.0,kano,951154916567546,204.140.106.25,resolved,no_action,0.0,2025-09
FRD00003646,2025-09-25 01:31:00,account_takeover,Airtel,+2348027780687,CUST2175206,customer_report,,331598.74,abeokuta,368216809320915,58.201.239.157,confirmed,account_suspended,12.711683918165768,2025-09
FRD00003647,2025-09-18 11:28:00,imei_spoofing,9mobile,+2348099841309,CUST5085911,customer_report,,0.0,enugu,806890859743507,213.29.239.130,confirmed,no_action,0.0,2025-09
FRD00003648,2025-09-17 11:50:00,account_takeover,MTN,+2347069034078,CUST3550454,automated_system,,442173.41,jos,817131906578973,218.17.255.102,false_positive,monitoring,12.999459675988767,2025-09
FRD00003649,2025-09-24 04:28:00,premium_rate_fraud,MTN,+2348062133956,CUST4370626,pattern_analysis,,0.0,kano,335203411743740,6.67.152.51,confirmed,monitoring,0.0,2025-09
FRD00003650,2025-09-09 13:11:00,imei_spoofing,MTN,+2349065494124,CUST2735354,manual_review,,0.0,jos,255171637820569,87.56.40.45,confirmed,account_suspended,0.0,2025-09
FRD00003651,2025-09-02 06:39:00,imei_spoofing,MTN,+2348100052680,CUST5593053,customer_report,,0.0,aba,598252431560319,215.115.71.173,confirmed,monitoring,0.0,2025-09
FRD00003652,2025-09-28 17:43:00,sim_swap,9mobile,+2348177944302,CUST5323551,automated_system,,0.0,warri,015482457061586,189.52.109.229,false_positive,sim_blocked,0.0,2025-09
FRD00003653,2025-09-29 19:34:00,subscription_fraud,MTN,+2347033658839,CUST5020263,pattern_analysis,,277911.02,kano,339012471742761,139.5.162.140,investigating,account_suspended,12.535059867763906,2025-09
FRD00003654,2025-09-13 08:35:00,call_forwarding_fraud,MTN,+2347066762140,CUST2380603,automated_system,,0.0,kaduna,010189190426880,47.59.168.196,resolved,sim_blocked,0.0,2025-09
FRD00003655,2025-09-04 04:25:00,call_forwarding_fraud,Airtel,+2349070134894,CUST8431956,pattern_analysis,,0.0,calabar,550373641488574,224.114.11.186,investigating,account_suspended,0.0,2025-09
FRD00003656,2025-09-22 00:53:00,account_takeover,MTN,+2347061797478,CUST4822345,automated_system,,197496.54,onitsha,270285343959098,90.225.195.161,confirmed,account_suspended,12.193481407549537,2025-09
FRD00003657,2025-09-12 10:22:00,account_takeover,Glo,+2348112860962,CUST6106996,automated_system,,202541.41,abeokuta,577896276417027,158.137.128.74,resolved,sim_blocked,12.218704575699656,2025-09
FRD00003658,2025-09-20 18:19:00,subscription_fraud,Glo,+2348070923856,CUST6133843,automated_system,,143356.5,kano,372547931168032,151.20.31.218,confirmed,sim_blocked,11.873096789440632,2025-09
FRD00003659,2025-09-11 18:14:00,sim_swap,MTN,+2348106922912,CUST9685861,automated_system,,0.0,kaduna,076786839995662,170.123.3.252,false_positive,sim_blocked,0.0,2025-09
FRD00003660,2025-09-27 10:23:00,sim_swap,MTN,+2348135852410,CUST6931986,manual_review,,0.0,lagos,648358800722081,221.140.68.178,confirmed,account_suspended,0.0,2025-09
FRD00003661,2025-09-28 06:00:00,account_takeover,MTN,+2347031401617,CUST5248888,manual_review,,404244.56,lagos,206844190448500,38.17.42.216,confirmed,account_suspended,12.909777794076625,2025-09
FRD00003662,,imei_spoofing,MTN,+2347036167447,CUST9370984,pattern_analysis,,0.0,jos,253824081407304,211.12.241.181,investigating,monitoring,0.0,
FRD00003663,2025-09-22 00:01:00,imei_spoofing,Airtel,+2347088441843,CUST3202082,pattern_analysis,,0.0,lagos,240466358818997,171.212.222.224,investigating,account_suspended,0.0,2025-09
FRD00003664,2025-09-06 03:59:00,identity_theft,MTN,+2348062789665,CUST6330747,automated_system,,0.0,kaduna,524147377421865,12.2.40.196,investigating,monitoring,0.0,2025-09
FRD00003665,2025-09-16 06:15:00,call_forwarding_fraud,Glo,+2348157908063,CUST9611635,manual_review,,0.0,kaduna,643938763137114,140.192.188.42,resolved,sim_blocked,0.0,2025-09
FRD00003666,2025-09-09 18:30:00,sim_swap,MTN,+2348161377221,CUST2402324,automated_system,,0.0,aba,845049653529037,76.246.162.40,confirmed,no_action,0.0,2025-09
FRD00003667,2025-09-23 01:09:00,sim_swap,9mobile,+2349081791443,CUST3906122,customer_report,,0.0,lagos,738290997332305,107.43.224.228,resolved,account_suspended,0.0,2025-09
FRD00003668,2025-09-14 06:52:00,phishing,9mobile,+2349088871456,CUST7608718,automated_system,,0.0,kaduna,544022994433188,199.2.220.3,confirmed,sim_blocked,0.0,2025-09
FRD00003669,2025-09-13 17:03:00,premium_rate_fraud,MTN,+2348034918127,CUST5084842,automated_system,,0.0,ilorin,172673338616734,99.236.156.163,investigating,no_action,0.0,2025-09
FRD00003670,2025-09-02 09:42:00,call_forwarding_fraud,Airtel,+2349017384402,CUST5062104,automated_system,,0.0,kaduna,850490325392882,93.11.198.146,confirmed,account_suspended,0.0,2025-09
FRD00003671,2025-09-09 06:00:00,identity_theft,Airtel,+2347011009868,CUST2541150,automated_system,,0.0,aba,127037040487762,30.239.11.120,confirmed,monitoring,0.0,2025-09
FRD00003672,2025-09-09 01:21:00,call_forwarding_fraud,Airtel,+2349070608723,CUST2085666,customer_report,,0.0,warri,544210892108921,121.3.147.110,confirmed,no_action,0.0,2025-09
FRD00003673,2025-09-20 12:14:00,phishing,Glo,+2347050240353,CUST9434529,customer_report,,0.0,ilorin,642148700156990,170.109.253.92,confirmed,account_suspended,0.0,2025-09
FRD00003674,2025-09-30 12:12:00,identity_theft,Airtel,+2349024731186,CUST4841910,automated_system,,0.0,port harcourt,859734001761847,185.99.60.226,confirmed,no_action,0.0,2025-09
FRD00003675,2025-09-01 08:05:00,premium_rate_fraud,MTN,+2348060246043,CUST8332320,automated_system,,0.0,aba,726580220728146,138.250.79.200,confirmed,sim_blocked,0.0,2025-09
FRD00003676,2025-09-28 21:37:00,subscription_fraud,MTN,+2348161586241,CUST7876947,manual_review,,310309.78,onitsha,833861882561945,182.44.13.30,false_positive,account_suspended,12.64532959040667,2025-09
FRD00003677,2025-09-10 05:05:00,imei_spoofing,MTN,+2348145684273,CUST5004618,automated_system,,0.0,lagos,688054184953106,106.230.241.207,false_positive,monitoring,0.0,2025-09
FRD00003678,2025-09-19 14:04:00,phishing,MTN,+2347063883435,CUST4607098,customer_report,,0.0,lagos,371365934556416,211.194.120.140,investigating,monitoring,0.0,2025-09
FRD00003679,2025-09-08 22:24:00,call_forwarding_fraud,MTN,+2348163531281,CUST9809976,manual_review,,0.0,port harcourt,483428532450912,160.176.193.240,confirmed,no_action,0.0,2025-09
FRD00003680,2025-09-26 18:45:00,identity_theft,9mobile,+2348182544718,CUST8585781,automated_system,,0.0,ilorin,712325146381604,96.3.210.192,confirmed,sim_blocked,0.0,2025-09
FRD00003681,2025-09-09 15:27:00,premium_rate_fraud,MTN,+2349039447013,CUST2735672,customer_report,,0.0,lagos,524593218200227,203.201.171.235,investigating,sim_blocked,0.0,2025-09
FRD00003682,2025-09-17 11:51:00,subscription_fraud,Airtel,+2348085364323,CUST8849725,automated_system,,493605.11,ibadan,348911386137628,25.9.60.15,confirmed,no_action,13.109493129940788,2025-09
FRD00003683,2025-09-26 18:30:00,imei_spoofing,MTN,+2348104043382,CUST3772205,automated_system,,0.0,ilorin,568870958410145,98.215.22.250,confirmed,no_action,0.0,2025-09
FRD00003684,2025-09-08 11:48:00,identity_theft,MTN,+2348032621670,CUST9548604,automated_system,,0.0,onitsha,106444707747215,125.65.4.31,confirmed,account_suspended,0.0,2025-09
FRD00003685,2025-09-26 03:01:00,account_takeover,MTN,+2348146411879,CUST9357895,customer_report,,195442.56,abeokuta,985041428828273,38.136.137.252,investigating,monitoring,12.183026921074772,2025-09
FRD00003686,2025-09-10 02:44:00,subscription_fraud,Glo,+2348154744546,CUST3852738,automated_system,,377759.05,benin city,646968390229147,51.248.88.64,confirmed,sim_blocked,12.8420144846785,2025-09
FRD00003687,2025-09-10 10:37:00,call_forwarding_fraud,Airtel,+2347018411482,CUST5914573,manual_review,,0.0,onitsha,995254434813218,194.237.73.146,resolved,monitoring,0.0,2025-09
FRD00003688,2025-10-01 11:51:00,call_forwarding_fraud,Airtel,+2349025799116,CUST3569914,customer_report,,0.0,warri,206978930876193,26.216.75.84,resolved,account_suspended,0.0,2025-10
FRD00003689,2025-09-23 22:18:00,sim_swap,MTN,+2349065801866,CUST1535089,customer_report,,0.0,kano,948177722482615,128.100.221.68,confirmed,monitoring,0.0,2025-09
FRD00003690,2025-09-01 10:51:00,premium_rate_fraud,Airtel,+2349076260571,CUST3678456,automated_system,,0.0,lagos,868916751558812,21.102.63.255,confirmed,sim_blocked,0.0,2025-09
FRD00003691,2025-09-14 00:28:00,sim_swap,Glo,+2348076198878,CUST2958490,automated_system,,0.0,jos,730585935236336,218.184.48.132,resolved,no_action,0.0,2025-09
FRD00003692,,imei_spoofing,MTN,+2348167645733,CUST8362554,customer_report,,0.0,abuja,788914676043205,206.131.167.200,confirmed,account_suspended,0.0,
FRD00003693,2025-09-09 02:43:00,account_takeover,MTN,+2348102065669,CUST6308704,automated_system,,425070.5,warri,382732160173461,100.14.107.89,resolved,account_suspended,12.960012669050702,2025-09
FRD00003694,2025-09-14 16:43:00,premium_rate_fraud,MTN,+2348061751574,CUST3343148,customer_report,,0.0,warri,925595906755562,17.115.216.254,confirmed,account_suspended,0.0,2025-09
FRD00003695,2025-09-15 10:15:00,account_takeover,Glo,+2348113648904,CUST8787942,pattern_analysis,,181966.04,lagos,715158197927203,211.211.81.169,confirmed,monitoring,12.111580850757447,2025-09
FRD00003696,2025-09-17 22:20:00,call_forwarding_fraud,MTN,+2348109635092,CUST1993575,automated_system,,0.0,lagos,383390365028393,207.132.31.22,investigating,no_action,0.0,2025-09
FRD00003697,2025-09-05 04:10:00,phishing,MTN,+2348068357475,CUST7393561,automated_system,,118730.78,enugu,400437000880645,139.235.239.131,investigating,no_action,11.684622278546112,2025-09
FRD00003698,2025-09-19 17:50:00,call_forwarding_fraud,MTN,+2348131111907,CUST1874581,automated_system,,0.0,benin city,422791244192489,196.175.186.50,resolved,sim_blocked,0.0,2025-09
FRD00003699,2025-09-09 03:54:00,imei_spoofing,Glo,+2348076260413,CUST2595920,automated_system,,0.0,lagos,795581850574942,155.252.15.205,false_positive,account_suspended,0.0,2025-09
FRD00003700,2025-09-04 16:54:00,call_forwarding_fraud,Airtel,+2348121092993,CUST8077531,automated_system,,0.0,lagos,434660675369138,191.115.56.46,investigating,sim_blocked,0.0,2025-09
FRD00003701,2025-09-20 09:50:00,premium_rate_fraud,MTN,+2348148612638,CUST7736744,automated_system,,0.0,ilorin,408379905238449,10.96.241.186,confirmed,sim_blocked,0.0,2025-09
FRD00003702,2025-09-25 15:38:00,identity_theft,Airtel,+2349015870989,CUST8168385,automated_system,,0.0,onitsha,420741419254512,138.179.23.126,false_positive,monitoring,0.0,2025-09
FRD00003703,2025-09-27 11:37:00,account_takeover,9mobile,+2348170762616,CUST3443084,automated_system,,314185.14,benin city,709617395886076,57.31.23.102,confirmed,monitoring,12.65774089180014,2025-09
FRD00003704,,call_forwarding_fraud,Glo,+2348113867265,CUST8938510,manual_review,,0.0,kano,683150898277943,60.186.119.121,confirmed,monitoring,0.0,
FRD00003705,,account_takeover,Airtel,+2349010634449,CUST6235719,manual_review,,376450.34,jos,266655022120603,209.136.188.32,resolved,monitoring,12.838544074841597,
FRD00003706,2025-09-06 06:08:00,sim_swap,MTN,+2347031073948,CUST8985120,automated_system,,0.0,abuja,667223623075440,182.126.160.29,confirmed,sim_blocked,0.0,2025-09
FRD00003707,2025-09-24 13:16:00,call_forwarding_fraud,MTN,+2349033928889,CUST2968876,automated_system,,0.0,lagos,948121896289438,218.247.238.53,false_positive,account_suspended,0.0,2025-09
FRD00003708,2025-09-18 13:16:00,call_forwarding_fraud,Glo,+2348116486126,CUST6486616,automated_system,,371523.18,onitsha,096724763337808,99.105.83.255,confirmed,sim_blocked,12.825369228505028,2025-09
FRD00003709,2025-09-29 23:32:00,call_forwarding_fraud,Airtel,+2349017182535,CUST3064206,manual_review,,0.0,benin city,557022630090413,175.31.86.210,resolved,sim_blocked,0.0,2025-09
FRD00003710,2025-09-30 17:59:00,sim_swap,Airtel,+2348081335927,CUST7572856,pattern_analysis,,0.0,ilorin,491895231286084,198.115.215.136,confirmed,no_action,0.0,2025-09
FRD00003711,2025-09-14 23:29:00,call_forwarding_fraud,MTN,+2349065891788,CUST8818808,customer_report,,0.0,lagos,707563173011602,73.245.90.17,investigating,account_suspended,0.0,2025-09
FRD00003712,2025-09-08 23:25:00,subscription_fraud,MTN,+2349039969152,CUST4369617,automated_system,,0.0,calabar,066387461843947,119.119.231.87,resolved,account_suspended,0.0,2025-09
FRD00003713,2025-09-10 19:00:00,subscription_fraud,Airtel,+2348025382901,CUST7117524,customer_report,,344051.69,kaduna,582125715807614,38.111.44.235,resolved,monitoring,12.748550093231074,2025-09
FRD00003714,2025-09-30 02:49:00,phishing,MTN,+2349038482049,CUST6030850,manual_review,,0.0,jos,004537394338446,38.31.39.248,resolved,sim_blocked,0.0,2025-09
FRD00003715,2025-09-14 09:39:00,sim_swap,MTN,+2349061129832,CUST2980776,automated_system,,0.0,abeokuta,542230087679490,89.175.7.65,resolved,sim_blocked,0.0,2025-09
FRD00003716,2025-09-25 08:14:00,subscription_fraud,MTN,+2348067103357,CUST7082924,customer_report,,490300.98,kano,895680379379105,170.43.173.249,resolved,account_suspended,13.102776765975042,2025-09
FRD00003717,2025-09-28 23:00:00,imei_spoofing,MTN,+2348039323585,CUST2102828,manual_review,,0.0,enugu,546725245606832,102.116.112.112,false_positive,monitoring,0.0,2025-09
FRD00003718,2025-09-27 01:00:00,imei_spoofing,9mobile,+2349082334020,CUST4903314,customer_report,,0.0,lagos,839914659879488,186.193.148.41,resolved,monitoring,0.0,2025-09
FRD00003719,2025-09-21 15:24:00,call_forwarding_fraud,Glo,+2349054352579,CUST3327858,automated_system,,0.0,ilorin,675111990534243,44.101.137.214,false_positive,sim_blocked,0.0,2025-09
FRD00003720,2025-09-25 03:12:00,sim_swap,MTN,+2348105862133,CUST4211341,automated_system,,0.0,abeokuta,213544055551970,67.63.191.9,false_positive,account_suspended,0.0,2025-09
FRD00003721,2025-09-05 16:58:00,imei_spoofing,MTN,+2349033437572,CUST5999703,automated_system,,0.0,lagos,963926778076063,194.88.71.63,false_positive,sim_blocked,0.0,2025-09
FRD00003722,2025-09-24 19:09:00,identity_theft,9mobile,+2349095467239,CUST1155279,customer_report,,0.0,port harcourt,932298910777474,52.207.101.50,resolved,sim_blocked,0.0,2025-09
FRD00003723,2025-09-04 08:35:00,imei_spoofing,Airtel,+2348081596112,CUST9559952,automated_system,,0.0,ibadan,244423237497885,123.238.40.188,investigating,account_suspended,0.0,2025-09
FRD00003724,2025-09-03 05:09:00,sim_swap,Glo,+2348078402539,CUST4835992,automated_system,,0.0,lagos,983387145638132,204.81.183.217,confirmed,monitoring,0.0,2025-09
FRD00003725,2025-09-12 21:49:00,premium_rate_fraud,Airtel,+2347019190535,CUST3162427,automated_system,,0.0,lagos,569633335245519,4.163.64.40,investigating,monitoring,0.0,2025-09
FRD00003726,2025-09-21 04:56:00,phishing,MTN,+2348064787514,CUST9867770,automated_system,,0.0,calabar,031305253746181,133.68.211.136,false_positive,no_action,0.0,2025-09
FRD00003727,2025-09-23 11:12:00,call_forwarding_fraud,Airtel,+2347016652480,CUST9186179,automated_system,,0.0,kano,982261558559744,123.172.17.91,investigating,monitoring,0.0,2025-09
FRD00003728,2025-09-03 04:01:00,imei_spoofing,MTN,+2348103631631,CUST1695447,manual_review,,0.0,warri,110675169736301,207.114.148.240,confirmed,no_action,0.0,2025-09
FRD00003729,2025-09-07 18:55:00,sim_swap,Airtel,+2349023692137,CUST9608419,automated_system,,0.0,aba,133670833501439,123.231.158.90,false_positive,sim_blocked,0.0,2025-09
FRD00003730,,call_forwarding_fraud,Airtel,+2348126286919,CUST7070490,automated_system,,0.0,port harcourt,833770080300435,94.150.222.175,investigating,monitoring,0.0,
FRD00003731,2025-09-20 11:04:00,imei_spoofing,Glo,+2348151190888,CUST8475272,manual_review,,0.0,warri,140245313496128,42.151.79.116,confirmed,account_suspended,0.0,2025-09
FRD00003732,2025-09-01 08:20:00,account_takeover,Glo,+2348158159649,CUST4809025,automated_system,,0.0,ilorin,245017415507107,23.215.179.47,resolved,sim_blocked,0.0,2025-09
FRD00003733,2025-09-06 18:01:00,sim_swap,Airtel,+2347084010989,CUST1941476,automated_system,,0.0,ilorin,997315626226655,248.34.202.93,resolved,monitoring,0.0,2025-09
FRD00003734,2025-09-02 19:10:00,call_forwarding_fraud,Airtel,+2347018641651,CUST4168757,manual_review,,0.0,lagos,012693024030023,57.109.159.31,confirmed,no_action,0.0,2025-09
FRD00003735,2025-09-20 04:40:00,phishing,Airtel,+2349017654050,CUST8502234,automated_system,,0.0,kaduna,036992630293387,99.65.152.166,confirmed,account_suspended,0.0,2025-09
FRD00003736,2025-09-16 08:26:00,account_takeover,Airtel,+2348087048496,CUST7763673,automated_system,,222609.3,enugu,229782875567941,41.111.80.156,resolved,account_suspended,12.31317798809182,2025-09
FRD00003737,2025-09-14 04:14:00,account_takeover,MTN,+2348103107436,CUST8306101,automated_system,,86864.45,kano,455479155043160,129.29.63.97,confirmed,account_suspended,11.372115648767007,2025-09
FRD00003738,2025-09-07 13:27:00,call_forwarding_fraud,9mobile,+2349082463044,CUST3034420,automated_system,,0.0,port harcourt,781646042158955,253.21.177.57,resolved,sim_blocked,0.0,2025-09
FRD00003739,2025-09-16 19:08:00,imei_spoofing,Airtel,+2349028861828,CUST8984101,automated_system,,0.0,abuja,897408359855708,4.46.123.8,resolved,account_suspended,0.0,2025-09
FRD00003740,2025-09-27 15:30:00,premium_rate_fraud,Airtel,+2349029334530,CUST5035456,automated_system,,0.0,abuja,118901156068272,66.150.118.37,investigating,account_suspended,0.0,2025-09
FRD00003741,2025-09-28 08:45:00,identity_theft,MTN,+2347033700830,CUST4006362,automated_system,,0.0,benin city,121210372217958,124.245.255.84,resolved,monitoring,0.0,2025-09
FRD00003742,2025-09-23 23:02:00,subscription_fraud,Airtel,+2349016635680,CUST9739360,pattern_analysis,,75203.3,ibadan,110424918334468,69.206.159.85,confirmed,account_suspended,11.227963689154233,2025-09
FRD00003743,2025-09-27 23:28:00,call_forwarding_fraud,Airtel,+2348029604476,CUST8052054,manual_review,,0.0,ilorin,480508248290749,70.162.184.36,resolved,monitoring,0.0,2025-09
FRD00003744,2025-09-01 03:24:00,identity_theft,Glo,+2349058169689,CUST8818025,pattern_analysis,,0.0,port harcourt,968863585999507,143.215.73.92,investigating,sim_blocked,0.0,2025-09
FRD00003745,2025-09-11 18:10:00,call_forwarding_fraud,9mobile,+2349094680501,CUST4372643,automated_system,,0.0,lagos,254525446248860,126.163.108.204,confirmed,sim_blocked,0.0,2025-09
FRD00003746,2025-09-16 14:27:00,call_forwarding_fraud,MTN,+2349061866745,CUST1879206,pattern_analysis,,0.0,ibadan,512365047120090,144.212.154.237,resolved,account_suspended,0.0,2025-09
FRD00003747,2025-10-01 20:42:00,premium_rate_fraud,Glo,+2348118963276,CUST2828985,automated_system,,0.0,ilorin,061533462380275,156.219.132.156,investigating,sim_blocked,0.0,2025-10
FRD00003748,2025-09-07 07:33:00,account_takeover,MTN,+2347066195381,CUST4351558,customer_report,,223218.21,lagos,801369813913210,192.226.244.110,investigating,no_action,12.315909572094045,2025-09
FRD00003749,2025-09-12 06:21:00,call_forwarding_fraud,9mobile,+2348091533448,CUST4564693,automated_system,,108526.21,warri,391341304053940,244.221.37.99,confirmed,no_action,11.594756203931887,2025-09
FRD00003750,2025-09-06 08:26:00,phishing,MTN,+2348062807497,CUST9404328,customer_report,,0.0,abeokuta,956795649534309,168.136.52.85,investigating,monitoring,0.0,2025-09
FRD00003751,2025-09-20 18:44:00,premium_rate_fraud,MTN,+2347067522221,CUST2708182,automated_system,,0.0,ilorin,326498298385458,127.222.7.141,investigating,no_action,0.0,2025-09
FRD00003752,2025-09-03 05:20:00,call_forwarding_fraud,Airtel,+2349010569230,CUST9821032,manual_review,,0.0,aba,409824020355065,127.111.179.164,investigating,account_suspended,0.0,2025-09
FRD00003753,2025-09-05 07:23:00,account_takeover,Airtel,+2347010453736,CUST4913720,automated_system,,64085.17,ibadan,051683940335991,170.161.24.187,confirmed,account_suspended,11.067983862999686,2025-09
FRD00003754,,account_takeover,Glo,+2348071919196,CUST3017187,customer_report,,74518.03,ilorin,011747231324524,88.68.69.134,investigating,monitoring,11.21880980799098,
FRD00003755,2025-09-24 00:25:00,imei_spoofing,MTN,+2347060516837,CUST8297251,automated_system,,0.0,lagos,901941231083575,15.74.214.81,false_positive,no_action,0.0,2025-09
FRD00003756,2025-09-27 17:03:00,subscription_fraud,Glo,+2349050844500,CUST8375948,automated_system,,444915.86,jos,731123953649583,156.51.53.12,resolved,sim_blocked,13.005642712232532,2025-09
FRD00003757,2025-09-01 20:19:00,account_takeover,Glo,+2347050302446,CUST2985286,customer_report,,97399.3,jos,188765050000715,26.135.192.118,resolved,account_suspended,11.486584569708018,2025-09
FRD00003758,2025-09-03 07:17:00,premium_rate_fraud,Airtel,+2348024376732,CUST2289420,manual_review,,0.0,calabar,481322388316774,98.190.54.253,investigating,monitoring,0.0,2025-09
FRD00003759,2025-09-15 22:19:00,identity_theft,Glo,+2348059512187,CUST7235113,automated_system,,0.0,warri,620451043140617,206.104.111.126,resolved,monitoring,0.0,2025-09
FRD00003760,2025-09-06 08:26:00,call_forwarding_fraud,MTN,+2347068006180,CUST2832720,customer_report,,0.0,abuja,404549687519778,195.229.69.186,false_positive,account_suspended,0.0,2025-09
FRD00003761,2025-09-12 04:45:00,call_forwarding_fraud,Glo,+2348158123150,CUST8171342,automated_system,,0.0,enugu,502000061089356,87.183.185.75,investigating,monitoring,0.0,2025-09
FRD00003762,2025-09-02 17:45:00,sim_swap,Glo,+2347059135609,CUST2441962,manual_review,,0.0,lagos,861015831540984,190.178.13.71,confirmed,account_suspended,0.0,2025-09
FRD00003763,2025-09-28 04:43:00,phishing,MTN,+2348103877827,CUST8196811,automated_system,,0.0,warri,936278098738036,45.40.169.133,resolved,account_suspended,0.0,2025-09
FRD00003764,2025-09-29 04:53:00,account_takeover,MTN,+2349031552464,CUST1087761,customer_report,,356763.79,calabar,574247834929910,54.189.140.243,investigating,sim_blocked,12.784831992083104,2025-09
FRD00003765,2025-09-18 03:51:00,imei_spoofing,MTN,+2348064189471,CUST4637693,automated_system,,0.0,lagos,367657701904492,146.223.193.144,resolved,account_suspended,0.0,2025-09
FRD00003766,2025-09-01 04:23:00,subscription_fraud,Airtel,+2349016039445,CUST1189871,customer_report,,164388.93,enugu,094345812246848,242.143.14.219,resolved,no_action,12.009996506686809,2025-09
FRD00003767,2025-09-23 09:51:00,sim_swap,Airtel,+2349024110049,CUST7399838,automated_system,,0.0,kano,998442633267791,132.209.199.98,investigating,sim_blocked,0.0,2025-09
FRD00003768,2025-09-26 17:00:00,imei_spoofing,MTN,+2348035306435,CUST8941793,automated_system,,0.0,ibadan,432728001155186,143.28.216.77,resolved,account_suspended,0.0,2025-09
FRD00003769,2025-09-01 17:22:00,sim_swap,Airtel,+2348080879941,CUST8335078,customer_report,,0.0,warri,929197786785470,123.34.43.33,investigating,sim_blocked,0.0,2025-09
FRD00003770,2025-09-12 23:18:00,phishing,Airtel,+2349010438201,CUST1134446,customer_report,,0.0,aba,996962351787898,112.199.180.183,resolved,monitoring,0.0,2025-09
FRD00003771,2025-09-24 19:48:00,call_forwarding_fraud,MTN,+2347033679284,CUST7671278,customer_report,,0.0,aba,904520363622486,17.17.42.34,confirmed,account_suspended,0.0,2025-09
FRD00003772,2025-09-19 04:09:00,sim_swap,9mobile,+2348092838332,CUST9877536,automated_system,,0.0,warri,846413612112377,65.212.180.230,resolved,sim_blocked,0.0,2025-09
FRD00003773,,call_forwarding_fraud,MTN,+2347062010637,CUST4271154,automated_system,,0.0,abuja,482911139063155,101.73.207.28,resolved,account_suspended,0.0,
FRD00003774,2025-09-02 21:04:00,sim_swap,9mobile,+2348173265368,CUST2299260,manual_review,,0.0,lagos,100569851618090,135.56.79.250,investigating,account_suspended,0.0,2025-09
FRD00003775,2025-09-14 11:50:00,call_forwarding_fraud,9mobile,+2348187591912,CUST8742401,customer_report,,0.0,lagos,394792569748071,84.173.3.14,investigating,monitoring,0.0,2025-09
FRD00003776,2025-09-06 14:10:00,phishing,MTN,+2348060714612,CUST8949360,customer_report,,0.0,port harcourt,094589284745770,252.147.131.231,confirmed,account_suspended,0.0,2025-09
FRD00003777,,call_forwarding_fraud,Glo,+2348078181864,CUST4286499,automated_system,,0.0,benin city,758999443182891,61.214.51.158,confirmed,monitoring,0.0,
FRD00003778,2025-09-27 16:37:00,premium_rate_fraud,MTN,+2348104352445,CUST9567930,pattern_analysis,,0.0,aba,424851100349587,77.172.73.217,confirmed,no_action,0.0,2025-09
FRD00003779,2025-09-07 18:39:00,call_forwarding_fraud,Airtel,+2349012730819,CUST2741709,automated_system,,0.0,kaduna,512885771597285,16.47.197.230,resolved,account_suspended,0.0,2025-09
FRD00003780,2025-09-17 13:50:00,call_forwarding_fraud,MTN,+2348149773056,CUST1523809,manual_review,,0.0,kaduna,356993883135020,173.231.159.52,investigating,monitoring,0.0,2025-09
FRD00003781,2025-09-19 01:14:00,phishing,9mobile,+2349097094680,CUST3894102,automated_system,,0.0,abeokuta,557751189654252,98.119.156.93,false_positive,sim_blocked,0.0,2025-09
FRD00003782,2025-09-12 16:26:00,imei_spoofing,Glo,+2348110459572,CUST2999057,automated_system,,0.0,aba,210923780648184,207.171.207.131,investigating,no_action,0.0,2025-09
FRD00003783,2025-09-15 11:57:00,imei_spoofing,MTN,+2348068507833,CUST7659767,customer_report,,0.0,ilorin,330798607117861,132.4.31.255,confirmed,monitoring,0.0,2025-09
FRD00003784,2025-09-01 05:02:00,call_forwarding_fraud,Airtel,+2349021306089,CUST3455395,customer_report,,0.0,enugu,459285033464106,204.227.206.230,resolved,sim_blocked,0.0,2025-09
FRD00003785,2025-09-16 02:04:00,premium_rate_fraud,MTN,+2347036288347,CUST1589968,automated_system,,0.0,abuja,868547181291725,81.179.102.199,investigating,monitoring,0.0,2025-09
FRD00003786,2025-09-25 03:39:00,call_forwarding_fraud,Airtel,+2349076482729,CUST9134257,automated_system,,0.0,lagos,693212374097476,229.117.4.161,confirmed,account_suspended,0.0,2025-09
FRD00003787,2025-09-13 13:18:00,call_forwarding_fraud,MTN,+2347037565598,CUST6414860,manual_review,,0.0,benin city,417488027062720,14.14.159.196,confirmed,sim_blocked,0.0,2025-09
FRD00003788,2025-09-04 09:29:00,call_forwarding_fraud,MTN,+2348030395567,CUST3551400,automated_system,,0.0,warri,969585713944789,97.77.238.250,resolved,account_suspended,0.0,2025-09
FRD00003789,2025-09-12 00:30:00,sim_swap,MTN,+2348168008444,CUST4102603,automated_system,,0.0,lagos,871641490795082,88.217.76.141,resolved,account_suspended,0.0,2025-09
FRD00003790,2025-09-09 23:40:00,identity_theft,Glo,+2348155144719,CUST4787637,customer_report,,0.0,aba,025592978812258,137.44.248.208,false_positive,sim_blocked,0.0,2025-09
FRD00003791,2025-09-30 19:49:00,identity_theft,MTN,+2348101124413,CUST4872213,customer_report,,0.0,enugu,099037764483054,123.135.32.148,investigating,no_action,0.0,2025-09
FRD00003792,2025-09-09 13:46:00,account_takeover,MTN,+2347033770901,CUST4607474,automated_system,,0.0,enugu,836793984562800,187.184.12.134,resolved,sim_blocked,0.0,2025-09
FRD00003793,2025-09-29 01:23:00,call_forwarding_fraud,MTN,+2348033604116,CUST2191344,pattern_analysis,,0.0,lagos,079159152914771,140.112.215.201,resolved,account_suspended,0.0,2025-09
FRD00003794,2025-09-22 21:18:00,identity_theft,MTN,+2348163398056,CUST7457883,automated_system,,0.0,warri,450972581457166,168.183.25.133,investigating,sim_blocked,0.0,2025-09
FRD00003795,2025-09-23 02:01:00,imei_spoofing,MTN,+2348100936407,CUST6772483,pattern_analysis,,0.0,ilorin,505918711245451,41.114.113.162,confirmed,monitoring,0.0,2025-09
FRD00003796,2025-10-01 09:45:00,sim_swap,MTN,+2348068728987,CUST9194884,customer_report,,0.0,onitsha,389041330872550,59.142.76.30,false_positive,account_suspended,0.0,2025-10
FRD00003797,2025-09-19 22:22:00,call_forwarding_fraud,MTN,+2347060682679,CUST4166377,customer_report,,0.0,abuja,026153266783041,190.19.108.177,resolved,account_suspended,0.0,2025-09
FRD00003798,2025-09-22 19:31:00,subscription_fraud,9mobile,+2348189797443,CUST3834351,manual_review,,452690.15,kano,500499877520928,136.135.90.80,investigating,sim_blocked,13.022965383862514,2025-09
FRD00003799,2025-09-20 13:37:00,subscription_fraud,Glo,+2349057276523,CUST5873397,automated_system,,430260.98,ilorin,493881349771849,110.119.43.211,resolved,no_action,12.972149557962725,2025-09
FRD00003800,2025-09-27 18:57:00,imei_spoofing,Glo,+2349058242517,CUST9115883,pattern_analysis,,0.0,enugu,073998255771391,197.158.143.154,resolved,sim_blocked,0.0,2025-09
FRD00003801,2025-09-18 22:42:00,identity_theft,MTN,+2348036548835,CUST1571144,automated_system,,0.0,lagos,788608028945439,124.226.173.27,investigating,sim_blocked,0.0,2025-09
FRD00003802,2025-09-15 03:40:00,call_forwarding_fraud,Glo,+2348157988620,CUST4371158,customer_report,,0.0,benin city,096759316498472,165.166.219.218,confirmed,account_suspended,0.0,2025-09
FRD00003803,2025-09-28 08:59:00,call_forwarding_fraud,Glo,+2348111858414,CUST3107824,automated_system,,0.0,enugu,288268976938002,212.11.190.158,confirmed,monitoring,0.0,2025-09
FRD00003804,2025-09-20 23:07:00,imei_spoofing,Glo,+2348076390171,CUST7665003,automated_system,,0.0,ilorin,819887284383634,183.56.210.63,confirmed,sim_blocked,0.0,2025-09
FRD00003805,2025-09-06 19:02:00,premium_rate_fraud,Airtel,+2347019260536,CUST1930012,pattern_analysis,,0.0,port harcourt,063620037253366,144.1.192.103,confirmed,no_action,0.0,2025-09
FRD00003806,,phishing,MTN,+2349034995385,CUST8254263,pattern_analysis,,0.0,calabar,436192899097761,33.215.49.21,confirmed,monitoring,0.0,
FRD00003807,2025-09-14 14:02:00,phishing,Glo,+2348154765114,CUST5195701,automated_system,,155840.09,ibadan,873121102868371,255.141.35.215,confirmed,sim_blocked,11.956592113205085,2025-09
FRD00003808,2025-09-09 12:32:00,call_forwarding_fraud,MTN,+2348031149585,CUST2982062,automated_system,,0.0,port harcourt,997888371960913,251.205.78.180,confirmed,account_suspended,0.0,2025-09
FRD00003809,2025-09-19 23:46:00,phishing,Glo,+2348112445324,CUST5320334,automated_system,,0.0,aba,959835168209022,123.99.235.183,resolved,account_suspended,0.0,2025-09
FRD00003810,2025-09-26 08:37:00,call_forwarding_fraud,Glo,+2347055222377,CUST2382986,automated_system,,308563.39,benin city,916073542821311,7.1.188.153,confirmed,account_suspended,12.639685820159693,2025-09
FRD00003811,2025-09-15 12:57:00,account_takeover,Airtel,+2347081868071,CUST7505062,pattern_analysis,,371205.25,abuja,999936957671726,57.80.38.121,confirmed,account_suspended,12.82451311703692,2025-09
FRD00003812,2025-09-02 06:09:00,subscription_fraud,MTN,+2348106260796,CUST9621095,customer_report,,5920.59,enugu,582665436913453,187.221.206.80,investigating,no_action,8.68636027289769,2025-09
FRD00003813,2025-09-17 04:15:00,imei_spoofing,MTN,+2347063013315,CUST4544774,automated_system,,0.0,onitsha,928563600135756,203.166.148.132,investigating,account_suspended,0.0,2025-09
FRD00003814,2025-09-20 17:34:00,subscription_fraud,Glo,+2348059468383,CUST3659534,automated_system,,234107.87,jos,236036861404758,123.114.237.221,resolved,no_action,12.36354154255189,2025-09
FRD00003815,2025-09-17 07:08:00,premium_rate_fraud,MTN,+2347062367540,CUST2023254,customer_report,,0.0,enugu,675142720473200,150.139.6.86,confirmed,no_action,0.0,2025-09
FRD00003816,2025-09-05 22:44:00,account_takeover,Airtel,+2349019323818,CUST8643467,customer_report,,70579.69,calabar,356486943918893,43.29.110.231,confirmed,monitoring,11.164511873322025,2025-09
FRD00003817,2025-09-27 13:41:00,imei_spoofing,MTN,+2347034649764,CUST7305574,automated_system,,0.0,lagos,220414656414657,179.117.130.73,resolved,sim_blocked,0.0,2025-09
FRD00003818,2025-09-17 14:58:00,sim_swap,MTN,+2348066376431,CUST1121318,automated_system,,0.0,warri,745083427757331,80.141.195.158,confirmed,monitoring,0.0,2025-09
FRD00003819,2025-09-24 17:34:00,premium_rate_fraud,Glo,+2348159896236,CUST1313968,automated_system,,0.0,ibadan,986223058860469,36.100.193.164,investigating,no_action,0.0,2025-09
FRD00003820,2025-09-16 17:59:00,phishing,9mobile,+2348175069082,CUST9939157,pattern_analysis,,0.0,benin city,009716975891078,138.126.83.11,resolved,account_suspended,0.0,2025-09
FRD00003821,2025-09-30 17:49:00,call_forwarding_fraud,Glo,+2347056925308,CUST2595680,automated_system,,0.0,calabar,732066011817035,153.178.133.225,resolved,monitoring,0.0,2025-09
FRD00003822,2025-09-26 06:27:00,phishing,MTN,+2347039829927,CUST7418101,manual_review,,0.0,lagos,154266711993459,188.32.218.26,false_positive,account_suspended,0.0,2025-09
FRD00003823,2025-09-23 14:41:00,sim_swap,MTN,+2347060069824,CUST4098927,automated_system,,0.0,abuja,232333735528207,210.34.85.98,resolved,sim_blocked,0.0,2025-09
FRD00003824,2025-09-21 22:22:00,premium_rate_fraud,Glo,+2347050360877,CUST2735292,customer_report,,0.0,calabar,830043120655923,117.135.141.178,investigating,account_suspended,0.0,2025-09
FRD00003825,2025-09-26 05:30:00,phishing,MTN,+2348165165152,CUST4551113,pattern_analysis,,0.0,warri,634694085394248,197.237.124.210,false_positive,monitoring,0.0,2025-09
FRD00003826,2025-09-07 12:23:00,sim_swap,MTN,+2348105729419,CUST9989970,automated_system,,0.0,abuja,435267373936024,196.216.68.106,resolved,sim_blocked,0.0,2025-09
FRD00003827,2025-09-15 21:34:00,account_takeover,9mobile,+2348181719344,CUST2783852,pattern_analysis,,378962.74,calabar,503034826229864,24.101.182.138,confirmed,account_suspended,12.845195806664409,2025-09
FRD00003828,2025-09-23 05:34:00,call_forwarding_fraud,Glo,+2348116632792,CUST9766991,manual_review,,0.0,ilorin,413576888080775,129.23.15.33,resolved,account_suspended,0.0,2025-09
FRD00003829,2025-09-16 23:01:00,imei_spoofing,Airtel,+2348024923910,CUST9842011,automated_system,,0.0,ilorin,887015411609375,37.124.95.152,confirmed,sim_blocked,0.0,2025-09
FRD00003830,2025-09-21 19:41:00,account_takeover,Glo,+2349055110046,CUST1827732,automated_system,,390901.8,benin city,551135626602572,7.131.190.115,investigating,sim_blocked,12.87621421471267,2025-09
FRD00003831,2025-09-22 07:45:00,account_takeover,Airtel,+2349076839950,CUST5681545,manual_review,,188428.85,kano,806344838679981,47.213.88.167,investigating,no_action,12.146481068064634,2025-09
FRD00003832,2025-09-19 12:26:00,subscription_fraud,9mobile,+2348091873678,CUST6762828,automated_system,,452746.45,kano,404960532498606,211.124.31.45,resolved,sim_blocked,13.023089743482421,2025-09
FRD00003833,2025-09-14 04:12:00,account_takeover,Airtel,+2347084699954,CUST3319779,automated_system,,424853.9,lagos,008277319729394,29.190.49.147,confirmed,sim_blocked,12.959502977847583,2025-09
FRD00003834,2025-09-20 16:47:00,account_takeover,Airtel,+2348086719976,CUST6665626,automated_system,,376015.15,abuja,205971898230177,132.150.137.171,resolved,sim_blocked,12.837387373577275,2025-09
FRD00003835,2025-09-04 09:50:00,subscription_fraud,MTN,+2348063826505,CUST2441755,automated_system,,457652.5,lagos,560187894791038,146.143.170.112,false_positive,sim_blocked,13.03386762654944,2025-09
FRD00003836,2025-09-26 19:18:00,phishing,Airtel,+2349014822881,CUST7178901,customer_report,,288035.67,enugu,909761950647152,120.3.70.23,false_positive,account_suspended,12.570843077401655,2025-09
FRD00003837,2025-09-17 10:59:00,subscription_fraud,Glo,+2349055480474,CUST4702863,automated_system,,108897.92,port harcourt,900589101559825,137.57.121.176,false_positive,account_suspended,11.598175391516502,2025-09
FRD00003838,2025-09-28 19:19:00,call_forwarding_fraud,Airtel,+2348083520323,CUST9098140,manual_review,,0.0,port harcourt,178226859903010,185.23.81.48,confirmed,monitoring,0.0,2025-09
FRD00003839,2025-09-23 10:22:00,phishing,MTN,+2348062826193,CUST6947647,manual_review,,398687.91,enugu,083149974602600,156.187.174.104,investigating,sim_blocked,12.89593671758254,2025-09
FRD00003840,2025-09-08 09:19:00,imei_spoofing,Glo,+2348150102833,CUST9688557,automated_system,,0.0,kaduna,204263577750617,116.75.190.116,investigating,account_suspended,0.0,2025-09
FRD00003841,2025-09-17 04:08:00,identity_theft,MTN,+2348103544185,CUST5870511,automated_system,,0.0,kaduna,651350075729755,50.27.125.139,confirmed,no_action,0.0,2025-09
FRD00003842,2025-09-17 23:47:00,call_forwarding_fraud,MTN,+2348109224801,CUST5552392,customer_report,,0.0,abuja,381690476769604,185.200.41.113,resolved,account_suspended,0.0,2025-09
FRD00003843,2025-09-13 02:05:00,identity_theft,MTN,+2348107112811,CUST7316580,automated_system,,0.0,kaduna,279991281485324,30.213.65.164,confirmed,account_suspended,0.0,2025-09
FRD00003844,2025-09-20 08:54:00,sim_swap,MTN,+2347069342731,CUST6516239,manual_review,,0.0,enugu,187053073317021,81.34.39.66,resolved,account_suspended,0.0,2025-09
FRD00003845,2025-09-12 19:45:00,imei_spoofing,Airtel,+2349070748086,CUST9017102,automated_system,,0.0,ilorin,468533698024535,246.245.180.82,confirmed,sim_blocked,0.0,2025-09
FRD00003846,2025-09-10 19:07:00,premium_rate_fraud,Glo,+2349051812205,CUST4833786,manual_review,,0.0,onitsha,974460917151265,122.43.14.177,investigating,sim_blocked,0.0,2025-09
FRD00003847,2025-09-08 11:21:00,account_takeover,MTN,+2348167299993,CUST9852489,automated_system,,472868.52,ibadan,083837630031749,102.193.66.46,confirmed,sim_blocked,13.066574773181953,2025-09
FRD00003848,2025-09-20 12:17:00,subscription_fraud,MTN,+2348131157169,CUST2900276,automated_system,,172001.19,onitsha,580213783901324,54.229.3.191,false_positive,account_suspended,12.055262488272671,2025-09
FRD00003849,2025-09-24 17:16:00,phishing,Glo,+2348151700125,CUST5553421,automated_system,,0.0,lagos,769067462088582,27.164.29.105,investigating,account_suspended,0.0,2025-09
FRD00003850,2025-09-20 00:43:00,identity_theft,Airtel,+2349010646042,CUST2829570,automated_system,,0.0,kano,938175315128895,17.78.130.101,investigating,sim_blocked,0.0,2025-09
FRD00003851,2025-09-11 23:37:00,imei_spoofing,Glo,+2348119168681,CUST9909785,customer_report,,0.0,jos,948556421141493,40.36.46.49,investigating,sim_blocked,0.0,2025-09
FRD00003852,,call_forwarding_fraud,Glo,+2348050308652,CUST1014340,pattern_analysis,,0.0,enugu,497050030333450,98.180.170.80,resolved,no_action,0.0,
FRD00003853,2025-09-20 01:58:00,subscription_fraud,Airtel,+2348021462408,CUST4264401,automated_system,,364015.19,lagos,718543059439110,137.142.49.80,confirmed,account_suspended,12.804953623651738,2025-09
FRD00003854,,imei_spoofing,Airtel,+2347088456466,CUST2625043,automated_system,,0.0,aba,157589098263702,6.184.70.83,resolved,monitoring,0.0,
FRD00003855,2025-09-11 22:45:00,phishing,MTN,+2348148179855,CUST5132930,automated_system,,27881.95,calabar,608721726490092,225.72.10.85,resolved,account_suspended,10.235770669893842,2025-09
FRD00003856,2025-09-11 13:37:00,subscription_fraud,Airtel,+2348022906190,CUST4206987,customer_report,,235968.7,abeokuta,144403317071595,202.56.62.44,investigating,sim_blocked,12.37145868593456,2025-09
FRD00003857,2025-10-01 04:26:00,call_forwarding_fraud,MTN,+2347035714940,CUST1892597,customer_report,,0.0,jos,719650953716910,14.174.183.61,confirmed,sim_blocked,0.0,2025-10
FRD00003858,2025-09-22 11:14:00,call_forwarding_fraud,Airtel,+2349011500259,CUST4440470,automated_system,,230145.39,ibadan,565544921280963,114.88.63.145,false_positive,sim_blocked,12.34647086369982,2025-09
FRD00003859,2025-09-08 08:49:00,phishing,Glo,+2347053319214,CUST6469168,automated_system,,85874.8,ibadan,089490118437430,255.10.140.204,investigating,account_suspended,11.360657345347342,2025-09
FRD00003860,2025-09-27 15:23:00,call_forwarding_fraud,Glo,+2347053628018,CUST9922917,customer_report,,0.0,kaduna,796513049171976,35.20.107.122,investigating,sim_blocked,0.0,2025-09
FRD00003861,2025-09-20 05:18:00,call_forwarding_fraud,Glo,+2349059607026,CUST3156444,pattern_analysis,,0.0,abuja,870680139685909,155.13.151.66,resolved,sim_blocked,0.0,2025-09
FRD00003862,2025-09-11 05:03:00,phishing,Glo,+2348157830503,CUST4283718,automated_system,,103782.55,benin city,206903398984846,58.243.208.30,investigating,account_suspended,11.550062759312981,2025-09
FRD00003863,2025-09-08 10:16:00,identity_theft,MTN,+2349035471002,CUST3224766,pattern_analysis,,0.0,port harcourt,999644629205147,206.130.118.188,investigating,sim_blocked,0.0,2025-09
FRD00003864,2025-09-19 17:31:00,call_forwarding_fraud,Airtel,+2348089990500,CUST9662214,automated_system,,0.0,lagos,979382874643618,167.29.59.27,confirmed,monitoring,0.0,2025-09
FRD00003865,2025-09-09 12:26:00,call_forwarding_fraud,Glo,+2348057446040,CUST5525397,pattern_analysis,,0.0,aba,155035783261628,223.97.57.196,resolved,no_action,0.0,2025-09
FRD00003866,2025-09-18 10:20:00,subscription_fraud,MTN,+2349034561475,CUST3627494,automated_system,,372287.78,port harcourt,945400599603718,40.13.73.193,confirmed,account_suspended,12.82742512242038,2025-09
FRD00003867,2025-09-10 14:43:00,call_forwarding_fraud,Airtel,+2347085541029,CUST6955625,automated_system,,330438.5,lagos,982329693832281,21.130.119.168,confirmed,monitoring,12.708178865541294,2025-09
FRD00003868,2025-09-04 19:19:00,account_takeover,Airtel,+2348083498020,CUST1133414,customer_report,,221657.97,jos,292091467500766,30.211.191.44,confirmed,account_suspended,12.308895308562555,2025-09
FRD00003869,2025-09-03 19:48:00,phishing,Airtel,+2347010748296,CUST1322873,customer_report,,0.0,port harcourt,422826299340536,87.90.22.73,confirmed,monitoring,0.0,2025-09
FRD00003870,2025-09-28 03:45:00,account_takeover,Glo,+2347055337110,CUST6169380,manual_review,,398729.15,enugu,346099494754070,196.105.251.206,resolved,monitoring,12.896040151277834,2025-09
FRD00003871,,sim_swap,MTN,+2347036149489,CUST8555683,automated_system,,0.0,onitsha,082388303072360,186.127.137.155,confirmed,account_suspended,0.0,
FRD00003872,2025-09-17 09:08:00,phishing,9mobile,+2348090597348,CUST5723777,manual_review,,0.0,warri,613973153593692,61.105.15.126,confirmed,account_suspended,0.0,2025-09
FRD00003873,,call_forwarding_fraud,MTN,+2347036593140,CUST3558290,automated_system,,0.0,onitsha,227316439691955,153.141.196.189,confirmed,monitoring,0.0,
FRD00003874,2025-09-21 05:22:00,account_takeover,Glo,+2348075511429,CUST1251039,automated_system,,161735.37,kano,906857092253066,98.250.200.173,false_positive,monitoring,11.993722942970232,2025-09
FRD00003875,2025-09-14 11:14:00,call_forwarding_fraud,Airtel,+2348023732700,CUST4639804,automated_system,,0.0,kaduna,511399151981517,78.231.76.190,confirmed,sim_blocked,0.0,2025-09
FRD00003876,2025-09-26 23:12:00,premium_rate_fraud,Glo,+2348071036529,CUST7106972,automated_system,,0.0,port harcourt,272760789968413,33.34.171.24,investigating,sim_blocked,0.0,2025-09
FRD00003877,2025-09-09 22:49:00,premium_rate_fraud,9mobile,+2349095887877,CUST1080912,automated_system,,0.0,kaduna,024850283748100,147.42.254.63,resolved,sim_blocked,0.0,2025-09
FRD00003878,2025-09-19 12:21:00,identity_theft,Glo,+2347054502585,CUST4849857,automated_system,,0.0,ilorin,917329889702280,123.190.103.1,resolved,account_suspended,0.0,2025-09
FRD00003879,2025-09-03 00:45:00,subscription_fraud,Airtel,+2349021776168,CUST3638082,automated_system,,248540.11,abuja,265215755733922,253.166.58.97,false_positive,account_suspended,12.42336354343193,2025-09
FRD00003880,2025-09-27 21:53:00,call_forwarding_fraud,Airtel,+2348023145915,CUST3892914,manual_review,,0.0,port harcourt,079864813509157,201.166.51.56,confirmed,sim_blocked,0.0,2025-09
FRD00003881,2025-09-14 19:46:00,identity_theft,Airtel,+2348125585305,CUST3988157,automated_system,,0.0,ibadan,455205687128604,89.131.245.42,resolved,monitoring,0.0,2025-09
FRD00003882,2025-09-01 07:54:00,identity_theft,Airtel,+2349016772771,CUST9243810,automated_system,,0.0,lagos,938602558327401,172.33.35.124,investigating,account_suspended,0.0,2025-09
FRD00003883,2025-09-12 07:23:00,call_forwarding_fraud,MTN,+2347069292120,CUST6393278,pattern_analysis,,0.0,onitsha,631122066000716,128.168.81.114,resolved,account_suspended,0.0,2025-09
FRD00003884,2025-09-10 15:56:00,imei_spoofing,Airtel,+2347017849899,CUST1617711,automated_system,,0.0,enugu,667119177151882,148.7.73.186,resolved,monitoring,0.0,2025-09
FRD00003885,2025-09-12 12:59:00,call_forwarding_fraud,Glo,+2348111198626,CUST3131124,customer_report,,92133.68,lagos,500222992317238,235.124.200.156,confirmed,monitoring,11.431006698598551,2025-09
FRD00003886,2025-09-18 00:39:00,premium_rate_fraud,MTN,+2347066766066,CUST1524302,customer_report,,0.0,abuja,285445806457046,139.82.167.36,resolved,account_suspended,0.0,2025-09
FRD00003887,2025-09-26 12:58:00,phishing,9mobile,+2348189049608,CUST2227886,automated_system,,382537.95,jos,649425149459791,157.164.65.97,resolved,sim_blocked,12.854585757129758,2025-09
FRD00003888,2025-09-26 01:01:00,premium_rate_fraud,Glo,+2348151256716,CUST1495528,automated_system,,0.0,lagos,704142895487123,47.53.235.44,resolved,monitoring,0.0,2025-09
FRD00003889,2025-09-22 17:30:00,call_forwarding_fraud,Glo,+2349058836394,CUST3026286,automated_system,,0.0,onitsha,055192056823471,46.6.137.237,resolved,account_suspended,0.0,2025-09
FRD00003890,2025-09-16 23:50:00,call_forwarding_fraud,Glo,+2348158050482,CUST5561014,manual_review,,0.0,ibadan,786025623162097,129.35.144.254,investigating,account_suspended,0.0,2025-09
FRD00003891,2025-09-23 06:25:00,phishing,Airtel,+2348087369181,CUST2342751,manual_review,,0.0,jos,467878006376813,93.117.44.33,investigating,sim_blocked,0.0,2025-09
FRD00003892,,premium_rate_fraud,Glo,+2348052708458,CUST1237262,automated_system,,0.0,abeokuta,769944076536790,52.14.100.66,confirmed,account_suspended,0.0,
FRD00003893,2025-09-11 06:48:00,imei_spoofing,MTN,+2349033809435,CUST1603156,automated_system,,0.0,abuja,454483236169517,246.179.35.190,confirmed,monitoring,0.0,2025-09
FRD00003894,2025-09-23 18:43:00,imei_spoofing,9mobile,+2348095037415,CUST4753656,automated_system,,0.0,abuja,989488379620933,32.99.203.163,investigating,sim_blocked,0.0,2025-09
FRD00003895,2025-09-17 22:24:00,sim_swap,MTN,+2348032875047,CUST5703653,customer_report,,0.0,calabar,507736262784266,249.29.28.109,resolved,account_suspended,0.0,2025-09
FRD00003896,2025-09-17 17:15:00,subscription_fraud,Airtel,+2348126977594,CUST8763656,automated_system,,447828.63,abuja,178619046381338,139.59.28.173,confirmed,monitoring,13.012168148889902,2025-09
FRD00003897,2025-09-24 16:13:00,phishing,Glo,+2348050378949,CUST1911431,customer_report,,0.0,abeokuta,751805991126889,237.237.235.4,resolved,account_suspended,0.0,2025-09
FRD00003898,2025-09-22 15:42:00,call_forwarding_fraud,9mobile,+2349094161054,CUST2245894,pattern_analysis,,0.0,kano,902930975408530,65.150.183.224,investigating,account_suspended,0.0,2025-09
FRD00003899,2025-09-25 02:22:00,imei_spoofing,Airtel,+2348126648031,CUST9596808,automated_system,,0.0,lagos,488866952798511,214.179.229.133,false_positive,sim_blocked,0.0,2025-09
FRD00003900,2025-09-15 22:20:00,call_forwarding_fraud,Glo,+2348051130383,CUST9260341,manual_review,,0.0,jos,471528128678387,161.45.175.39,confirmed,sim_blocked,0.0,2025-09
FRD00003901,2025-09-14 19:57:00,call_forwarding_fraud,Airtel,+2348024757119,CUST2747698,automated_system,,0.0,calabar,274934555350245,72.218.244.200,investigating,sim_blocked,0.0,2025-09
FRD00003902,2025-09-29 12:23:00,call_forwarding_fraud,MTN,+2347038340074,CUST4947417,automated_system,,0.0,ibadan,563519254981504,16.25.188.111,investigating,account_suspended,0.0,2025-09
FRD00003903,2025-09-08 16:53:00,sim_swap,Glo,+2347050492526,CUST3584853,automated_system,,0.0,kano,794351154860674,208.63.103.32,confirmed,monitoring,0.0,2025-09
FRD00003904,2025-09-08 00:12:00,premium_rate_fraud,Glo,+2348115784895,CUST8203616,automated_system,,0.0,lagos,846110858916463,186.224.202.17,resolved,monitoring,0.0,2025-09
FRD00003905,2025-09-23 09:13:00,subscription_fraud,Glo,+2348113919471,CUST3520595,automated_system,,381519.56,lagos,618164808681157,68.120.55.60,investigating,account_suspended,12.851920020783988,2025-09
FRD00003906,2025-09-23 01:50:00,account_takeover,Airtel,+2349078231894,CUST8082366,customer_report,,0.0,abuja,831088391460988,46.63.190.9,investigating,no_action,0.0,2025-09
FRD00003907,2025-09-07 18:50:00,sim_swap,Airtel,+2347081414990,CUST4404651,automated_system,,0.0,port harcourt,608953657714021,22.195.84.184,resolved,sim_blocked,0.0,2025-09
FRD00003908,2025-09-24 11:07:00,phishing,MTN,+2348066220205,CUST6045871,automated_system,,321984.63,calabar,332780801786674,255.167.206.143,investigating,sim_blocked,12.682262196201524,2025-09
FRD00003909,2025-10-01 09:41:00,call_forwarding_fraud,MTN,+2348148996389,CUST6710199,customer_report,,0.0,kaduna,209720078398409,254.237.76.77,false_positive,sim_blocked,0.0,2025-10
FRD00003910,2025-09-16 09:19:00,call_forwarding_fraud,MTN,+2348068833693,CUST9615573,pattern_analysis,,0.0,lagos,517774614319414,240.84.181.250,confirmed,sim_blocked,0.0,2025-09
FRD00003911,2025-09-10 02:30:00,account_takeover,MTN,+2348165659934,CUST4060731,automated_system,,322149.67,abeokuta,893265782256825,42.199.9.54,confirmed,no_action,12.682774634341127,2025-09
FRD00003912,2025-09-07 15:39:00,subscription_fraud,Airtel,+2347016327481,CUST6731633,customer_report,,31734.75,benin city,256102424473976,223.43.35.227,resolved,account_suspended,10.365199084673852,2025-09
FRD00003913,2025-09-07 07:41:00,account_takeover,Airtel,+2347084051626,CUST8328445,automated_system,,0.0,port harcourt,834597939964886,228.43.1.184,investigating,sim_blocked,0.0,2025-09
FRD00003914,2025-09-02 19:10:00,call_forwarding_fraud,MTN,+2348038885719,CUST8748233,automated_system,,0.0,aba,461773720315841,211.53.136.8,confirmed,account_suspended,0.0,2025-09
FRD00003915,2025-09-13 13:24:00,identity_theft,Glo,+2348052200240,CUST4388539,customer_report,,0.0,kano,694488441934096,53.222.234.175,confirmed,account_suspended,0.0,2025-09
FRD00003916,2025-09-02 07:31:00,subscription_fraud,Airtel,+2347086634395,CUST4960842,automated_system,,247745.24,lagos,166918731364703,239.254.40.237,confirmed,sim_blocked,12.420160275487765,2025-09
FRD00003917,2025-09-13 12:31:00,identity_theft,Airtel,+2349029998378,CUST2634033,automated_system,,0.0,ilorin,779325287089377,17.203.142.82,investigating,sim_blocked,0.0,2025-09
FRD00003918,2025-09-29 13:05:00,account_takeover,MTN,+2349037670075,CUST9241208,manual_review,,123132.67,lagos,457821583001838,127.23.10.246,resolved,monitoring,11.721025792238937,2025-09
FRD00003919,2025-09-01 08:11:00,phishing,MTN,+2348136303622,CUST3169238,customer_report,,0.0,calabar,945243865885463,101.97.66.7,resolved,account_suspended,0.0,2025-09
FRD00003920,2025-09-22 17:00:00,account_takeover,9mobile,+2348090278767,CUST7695597,customer_report,,32997.2,abuja,516264855713284,178.58.150.25,investigating,account_suspended,10.404208293506414,2025-09
FRD00003921,2025-09-03 17:43:00,account_takeover,Airtel,+2349024140390,CUST4233803,automated_system,,224377.36,kaduna,455401198178498,160.62.166.215,confirmed,sim_blocked,12.321089013042918,2025-09
FRD00003922,2025-09-14 18:44:00,call_forwarding_fraud,Glo,+2348159044255,CUST6161664,automated_system,,0.0,ilorin,022930140377408,29.248.213.78,resolved,monitoring,0.0,2025-09
FRD00003923,2025-09-06 09:04:00,call_forwarding_fraud,MTN,+2348163156160,CUST1346523,customer_report,,0.0,warri,312134016293808,150.181.174.62,confirmed,sim_blocked,0.0,2025-09
FRD00003924,2025-09-22 21:26:00,sim_swap,9mobile,+2349092633981,CUST4231663,manual_review,,0.0,abeokuta,717591861585868,232.64.217.198,resolved,sim_blocked,0.0,2025-09
FRD00003925,2025-09-11 07:25:00,identity_theft,Airtel,+2347015591186,CUST1616504,customer_report,,0.0,jos,414017539723902,155.4.44.75,investigating,monitoring,0.0,2025-09
FRD00003926,2025-09-28 06:44:00,subscription_fraud,9mobile,+2349084509935,CUST9498577,manual_review,,241559.0,benin city,487428929281743,42.115.209.89,investigating,monitoring,12.394873168421837,2025-09
FRD00003927,2025-09-16 08:26:00,sim_swap,MTN,+2347060234591,CUST3381816,automated_system,,0.0,jos,728690653511881,191.195.201.147,confirmed,account_suspended,0.0,2025-09
FRD00003928,2025-09-14 18:49:00,account_takeover,Glo,+2348152100810,CUST8251074,automated_system,,165913.3,aba,126179341110510,178.180.125.146,resolved,account_suspended,12.019226668967748,2025-09
FRD00003929,2025-09-10 01:33:00,call_forwarding_fraud,Airtel,+2348029339517,CUST2078912,pattern_analysis,,0.0,lagos,746504043160678,25.16.181.135,investigating,sim_blocked,0.0,2025-09
FRD00003930,2025-09-25 18:20:00,sim_swap,Airtel,+2349021925908,CUST6901766,automated_system,,0.0,abuja,881672521551386,73.227.123.80,investigating,sim_blocked,0.0,2025-09
FRD00003931,2025-09-14 04:09:00,phishing,Airtel,+2349015955382,CUST1388972,automated_system,,138326.17,port harcourt,788192697398308,173.232.199.180,confirmed,sim_blocked,11.837376955335289,2025-09
FRD00003932,2025-09-10 22:20:00,call_forwarding_fraud,MTN,+2348109042304,CUST9649954,automated_system,,0.0,port harcourt,479693976868008,41.118.196.75,investigating,no_action,0.0,2025-09
FRD00003933,2025-09-28 13:29:00,phishing,MTN,+2348062811820,CUST4378385,automated_system,,387742.18,ibadan,902238167640189,1.71.184.73,confirmed,no_action,12.86809849223162,2025-09
FRD00003934,2025-09-13 20:28:00,account_takeover,Airtel,+2348084454938,CUST8893770,automated_system,,372123.03,abuja,788844403515730,227.210.175.174,investigating,no_action,12.826982491663689,2025-09
FRD00003935,2025-09-16 02:45:00,sim_swap,9mobile,+2348090943175,CUST2831450,manual_review,,0.0,abeokuta,617205577597875,139.23.15.190,investigating,sim_blocked,0.0,2025-09
FRD00003936,2025-09-16 14:22:00,subscription_fraud,MTN,+2348061964735,CUST1817309,manual_review,,180676.08,kano,854834283382071,43.235.197.69,confirmed,sim_blocked,12.10446662846903,2025-09
FRD00003937,2025-09-10 14:36:00,premium_rate_fraud,MTN,+2348169057389,CUST7372886,manual_review,,0.0,port harcourt,795277557819132,165.149.85.40,confirmed,account_suspended,0.0,2025-09
FRD00003938,2025-09-01 14:22:00,subscription_fraud,MTN,+2349068560452,CUST4414405,pattern_analysis,,209133.72,calabar,915450367858325,89.234.237.236,resolved,monitoring,12.250733916587354,2025-09
FRD00003939,2025-09-03 18:53:00,phishing,MTN,+2349060899873,CUST9311184,automated_system,,0.0,calabar,004470535996300,66.155.64.53,resolved,account_suspended,0.0,2025-09
FRD00003940,2025-09-26 13:02:00,identity_theft,Airtel,+2348124433381,CUST8211741,automated_system,,0.0,lagos,930361289745468,32.91.10.67,resolved,sim_blocked,0.0,2025-09
FRD00003941,2025-10-01 09:59:00,sim_swap,9mobile,+2349090264289,CUST2021318,automated_system,,0.0,ibadan,323458310212868,94.170.253.192,resolved,sim_blocked,0.0,2025-10
FRD00003942,2025-09-18 03:51:00,imei_spoofing,Airtel,+2349072434036,CUST5374777,automated_system,,0.0,kano,739408700135248,23.124.87.10,resolved,account_suspended,0.0,2025-09
FRD00003943,2025-09-27 08:12:00,phishing,Glo,+2349051120308,CUST3950358,automated_system,,294856.9,aba,027849846912708,72.135.247.22,confirmed,account_suspended,12.594248824354437,2025-09
FRD00003944,2025-10-01 00:08:00,call_forwarding_fraud,Airtel,+2347084878880,CUST7073652,manual_review,,0.0,calabar,905738248143692,186.16.16.172,confirmed,account_suspended,0.0,2025-10
FRD00003945,2025-09-01 01:47:00,premium_rate_fraud,Airtel,+2349072715305,CUST7006450,pattern_analysis,,0.0,warri,630246485977069,86.221.216.218,investigating,sim_blocked,0.0,2025-09
FRD00003946,2025-09-02 23:56:00,account_takeover,9mobile,+2348095062724,CUST1006561,pattern_analysis,,10266422.5,aba,287181184934753,230.178.225.214,investigating,account_suspended,16.144389273930262,2025-09
FRD00003947,2025-09-29 00:34:00,account_takeover,MTN,+2348169238755,CUST5949841,automated_system,,458906.76,kano,312679763579959,137.60.177.62,false_positive,account_suspended,13.036604510242132,2025-09
FRD00003948,2025-09-09 06:04:00,identity_theft,Airtel,+2348026071668,CUST6524802,customer_report,,0.0,onitsha,907620704258432,98.47.225.114,false_positive,no_action,0.0,2025-09
FRD00003949,2025-09-05 13:49:00,identity_theft,Glo,+2348114107588,CUST5168967,automated_system,,0.0,onitsha,695817291082305,72.39.147.139,investigating,monitoring,0.0,2025-09
FRD00003950,2025-09-20 23:02:00,subscription_fraud,Airtel,+2347018988171,CUST6745375,automated_system,,289611.52,abeokuta,583443822620649,109.92.10.40,investigating,account_suspended,12.57629917060342,2025-09
FRD00003951,2025-09-10 10:19:00,call_forwarding_fraud,MTN,+2348104994596,CUST8255202,manual_review,,0.0,lagos,893680273900328,32.236.108.142,confirmed,monitoring,0.0,2025-09
FRD00003952,2025-09-24 01:38:00,premium_rate_fraud,Glo,+2348077354326,CUST4729907,customer_report,,0.0,jos,894879801487961,234.49.174.81,resolved,sim_blocked,0.0,2025-09
FRD00003953,2025-09-28 20:04:00,call_forwarding_fraud,MTN,+2348141686720,CUST6853543,automated_system,,0.0,kaduna,606308504866555,249.175.144.79,investigating,no_action,0.0,2025-09
FRD00003954,2025-09-28 22:41:00,sim_swap,Glo,+2348110191571,CUST5339672,automated_system,,0.0,benin city,923891175009184,42.189.118.19,confirmed,sim_blocked,0.0,2025-09
FRD00003955,2025-09-20 06:43:00,sim_swap,MTN,+2349061907456,CUST3770152,customer_report,,0.0,lagos,292335810891747,168.183.130.66,investigating,sim_blocked,0.0,2025-09
FRD00003956,2025-09-30 16:08:00,identity_theft,MTN,+2348036215619,CUST9487449,automated_system,,0.0,abuja,115162826752631,220.39.136.60,confirmed,monitoring,0.0,2025-09
FRD00003957,2025-09-02 23:11:00,call_forwarding_fraud,Glo,+2348111613728,CUST1356517,automated_system,,0.0,port harcourt,387222429417590,194.231.134.21,resolved,account_suspended,0.0,2025-09
FRD00003958,2025-09-19 13:36:00,sim_swap,9mobile,+2348185719220,CUST2589202,automated_system,,0.0,kaduna,852230801997495,75.59.241.48,confirmed,sim_blocked,0.0,2025-09
FRD00003959,2025-09-23 16:28:00,subscription_fraud,Glo,+2348073436869,CUST2606377,automated_system,,387063.64,port harcourt,776852764404993,4.134.69.131,investigating,monitoring,12.866346986487997,2025-09
FRD00003960,2025-09-16 09:14:00,phishing,MTN,+2347065477045,CUST1144941,automated_system,,263299.71,abuja,601302591528785,52.181.250.137,false_positive,sim_blocked,12.481052042024631,2025-09
FRD00003961,2025-09-01 11:15:00,phishing,9mobile,+2348170984369,CUST4358990,manual_review,,0.0,onitsha,929253967290083,186.66.230.215,investigating,account_suspended,0.0,2025-09
FRD00003962,2025-09-12 02:39:00,call_forwarding_fraud,MTN,+2348062041130,CUST3622119,automated_system,,0.0,kaduna,148169344028704,179.50.83.113,false_positive,account_suspended,0.0,2025-09
FRD00003963,2025-09-21 09:47:00,subscription_fraud,MTN,+2348107651934,CUST7169381,manual_review,,425696.72,lagos,736478188592124,236.142.248.191,investigating,sim_blocked,12.961484795917475,2025-09
FRD00003964,2025-09-23 20:17:00,premium_rate_fraud,Glo,+2349052384719,CUST6807685,customer_report,,0.0,aba,668691660923996,103.239.177.73,confirmed,monitoring,0.0,2025-09
FRD00003965,,phishing,Glo,+2348115988530,CUST9918079,customer_report,,0.0,calabar,677080893522172,201.231.114.43,confirmed,monitoring,0.0,
FRD00003966,2025-09-29 22:45:00,identity_theft,MTN,+2347060301065,CUST3046228,automated_system,,0.0,abeokuta,511646851812284,157.67.61.144,confirmed,no_action,0.0,2025-09
FRD00003967,2025-09-09 18:39:00,subscription_fraud,Airtel,+2347014809912,CUST7391777,automated_system,,34322.65,warri,629013393762066,35.249.22.103,confirmed,account_suspended,10.443589899928279,2025-09
FRD00003968,2025-09-07 05:33:00,imei_spoofing,Airtel,+2349010529060,CUST7402535,customer_report,,0.0,port harcourt,685145967638394,178.243.160.97,confirmed,sim_blocked,0.0,2025-09
FRD00003969,2025-09-12 04:11:00,imei_spoofing,MTN,+2347065213820,CUST4342435,automated_system,,0.0,ilorin,519421881803481,31.169.120.108,resolved,monitoring,0.0,2025-09
FRD00003970,2025-09-18 20:26:00,account_takeover,MTN,+2348164715765,CUST9491606,customer_report,,116875.64,onitsha,006542250099464,86.134.29.83,confirmed,sim_blocked,11.668874298578102,2025-09
FRD00003971,2025-09-08 13:58:00,identity_theft,Airtel,+2348024885390,CUST4415600,manual_review,,0.0,enugu,045883367988968,46.43.65.65,investigating,account_suspended,0.0,2025-09
FRD00003972,2025-10-01 07:31:00,phishing,MTN,+2348131365683,CUST3180515,automated_system,,0.0,onitsha,988754236642515,232.151.247.242,confirmed,account_suspended,0.0,2025-10
FRD00003973,2025-10-01 16:10:00,call_forwarding_fraud,Glo,+2349052695327,CUST4007828,automated_system,,170674.73,abuja,855742851773582,52.69.186.201,confirmed,monitoring,12.04752071941224,2025-10
FRD00003974,2025-09-24 22:15:00,premium_rate_fraud,Airtel,+2349072096364,CUST3666528,automated_system,,0.0,abuja,945448817865507,17.231.134.107,confirmed,sim_blocked,0.0,2025-09
FRD00003975,2025-09-22 19:33:00,identity_theft,Glo,+2349056045523,CUST3030617,customer_report,,0.0,abuja,660320051834433,243.159.29.126,resolved,sim_blocked,0.0,2025-09
FRD00003976,2025-09-29 21:31:00,subscription_fraud,MTN,+2347036951057,CUST2380621,automated_system,,185897.69,port harcourt,163299143481252,210.51.30.24,false_positive,account_suspended,12.132957126885351,2025-09
FRD00003977,2025-09-25 17:26:00,call_forwarding_fraud,Airtel,+2348081370527,CUST1889801,automated_system,,0.0,kaduna,367184780620274,77.52.102.79,confirmed,monitoring,0.0,2025-09
FRD00003978,2025-09-30 11:33:00,imei_spoofing,MTN,+2348169263276,CUST9949174,customer_report,,0.0,ibadan,887497545639032,255.180.132.87,resolved,sim_blocked,0.0,2025-09
FRD00003979,2025-09-29 06:53:00,phishing,MTN,+2348061494046,CUST7586973,automated_system,,0.0,onitsha,700785540373782,100.178.93.111,resolved,sim_blocked,0.0,2025-09
FRD00003980,2025-09-30 10:26:00,phishing,Glo,+2348058246003,CUST5998479,manual_review,,0.0,aba,371106881788294,218.29.89.239,investigating,sim_blocked,0.0,2025-09
FRD00003981,2025-09-16 13:46:00,premium_rate_fraud,Airtel,+2349073996865,CUST1307601,automated_system,,0.0,port harcourt,204970463896436,111.176.107.188,confirmed,no_action,0.0,2025-09
FRD00003982,2025-09-09 00:53:00,identity_theft,Glo,+2348070336618,CUST4244890,customer_report,,0.0,lagos,365859760134728,249.108.98.245,false_positive,monitoring,0.0,2025-09
FRD00003983,2025-09-29 21:44:00,sim_swap,Airtel,+2347019230581,CUST7617655,automated_system,,0.0,kano,076777368281086,119.214.19.83,confirmed,account_suspended,0.0,2025-09
FRD00003984,2025-09-28 08:40:00,imei_spoofing,Airtel,+2349075321896,CUST3303641,customer_report,,0.0,benin city,152310762081273,127.128.38.228,resolved,monitoring,0.0,2025-09
FRD00003985,2025-09-29 16:36:00,account_takeover,MTN,+2348166077851,CUST7620205,automated_system,,404371.37,jos,832738790221138,246.171.245.231,resolved,monitoring,12.910091440352165,2025-09
FRD00003986,2025-09-25 02:04:00,account_takeover,Glo,+2348113974020,CUST6541073,automated_system,,163651.24,abeokuta,879884941510989,199.253.17.162,resolved,account_suspended,12.005498967583893,2025-09
FRD00003987,2025-09-15 11:03:00,call_forwarding_fraud,MTN,+2348169664544,CUST2044489,manual_review,,0.0,abeokuta,097491354596469,197.21.202.93,false_positive,monitoring,0.0,2025-09
FRD00003988,2025-09-13 00:17:00,account_takeover,9mobile,+2348183593978,CUST8226054,automated_system,,466018.54,abeokuta,426433665955034,182.175.190.169,confirmed,account_suspended,13.051982843559161,2025-09
FRD00003989,2025-09-02 07:47:00,phishing,Glo,+2348151668085,CUST7987845,manual_review,,0.0,lagos,165229470744967,202.204.205.33,false_positive,account_suspended,0.0,2025-09
FRD00003990,,imei_spoofing,Glo,+2348150943624,CUST6026561,automated_system,,0.0,abeokuta,367294284374335,51.144.98.2,confirmed,account_suspended,0.0,
FRD00003991,2025-09-23 12:31:00,sim_swap,MTN,+2347032144004,CUST1417820,automated_system,,0.0,kano,520191732347076,204.22.236.151,resolved,monitoring,0.0,2025-09
FRD00003992,2025-09-27 22:04:00,subscription_fraud,9mobile,+2348185708869,CUST6677474,automated_system,,61270.58,kaduna,804816514063072,222.244.71.178,investigating,no_action,11.023071392885168,2025-09
FRD00003993,2025-09-28 06:48:00,premium_rate_fraud,MTN,+2348069438684,CUST1380574,manual_review,,0.0,ilorin,852251362641279,249.235.207.3,resolved,sim_blocked,0.0,2025-09
FRD00003994,2025-09-07 19:51:00,premium_rate_fraud,Airtel,+2348087315111,CUST8839769,automated_system,,0.0,kaduna,487782490337098,174.159.12.246,resolved,account_suspended,0.0,2025-09
FRD00003995,2025-09-15 02:44:00,call_forwarding_fraud,Airtel,+2348125287875,CUST6471912,automated_system,,0.0,lagos,043957290660576,162.71.184.184,confirmed,account_suspended,0.0,2025-09
FRD00003996,2025-09-09 03:06:00,sim_swap,Glo,+2347052405668,CUST2926098,automated_system,,0.0,enugu,004074628306725,64.216.228.138,confirmed,monitoring,0.0,2025-09
FRD00003997,2025-09-19 01:23:00,imei_spoofing,Airtel,+2347018659538,CUST1650423,manual_review,,0.0,kano,328207184991154,91.171.250.251,investigating,monitoring,0.0,2025-09
FRD00003998,2025-09-18 09:14:00,subscription_fraud,Glo,+2348074044781,CUST3384281,automated_system,,264419.18,port harcourt,994833298893089,250.188.138.107,resolved,sim_blocked,12.48529470779905,2025-09
FRD00003999,2025-09-04 09:42:00,identity_theft,MTN,+2348035304913,CUST3774018,pattern_analysis,,0.0,kaduna,674542541240092,33.139.85.88,confirmed,monitoring,0.0,2025-09
FRD00004000,,identity_theft,Airtel,+2348023779975,CUST4004494,automated_system,,0.0,benin city,670706065215656,18.228.82.50,confirmed,sim_blocked,0.0,
FRD00004001,2025-09-16 19:36:00,imei_spoofing,Glo,+2348154197534,CUST4208203,automated_system,,0.0,jos,220665886189988,25.241.158.224,resolved,sim_blocked,0.0,2025-09
FRD00004002,2025-09-19 13:20:00,call_forwarding_fraud,Glo,+2348058192073,CUST4059838,customer_report,,296472.91,abuja,990479427625387,132.44.223.242,false_positive,sim_blocked,12.599714500293645,2025-09
FRD00004003,2025-09-04 08:39:00,phishing,MTN,+2348062965653,CUST4619145,customer_report,,466518.28,onitsha,911376145645279,175.210.74.161,resolved,monitoring,13.053054627461602,2025-09
FRD00004004,2025-09-14 08:57:00,imei_spoofing,Airtel,+2347085200362,CUST6968310,automated_system,,0.0,lagos,980297831903624,148.36.205.75,resolved,account_suspended,0.0,2025-09
FRD00004005,2025-09-26 07:18:00,account_takeover,Glo,+2348056468735,CUST4172149,automated_system,,384897.37,aba,522910726082183,96.188.217.26,investigating,sim_blocked,12.860734604396672,2025-09
FRD00004006,2025-09-21 11:54:00,sim_swap,9mobile,+2348187419245,CUST9375250,automated_system,,0.0,lagos,235529544992066,145.57.157.7,confirmed,sim_blocked,0.0,2025-09
FRD00004007,2025-09-27 15:45:00,identity_theft,Glo,+2348153410239,CUST8034368,automated_system,,0.0,abuja,409581160365008,245.28.68.31,false_positive,monitoring,0.0,2025-09
FRD00004008,2025-09-15 23:04:00,premium_rate_fraud,Glo,+2349058368583,CUST5746281,automated_system,,0.0,lagos,177285583767912,55.178.75.60,resolved,sim_blocked,0.0,2025-09
FRD00004009,,imei_spoofing,Airtel,+2348084780913,CUST7713568,automated_system,,0.0,jos,544955441457013,47.183.157.102,confirmed,monitoring,0.0,
FRD00004010,2025-09-18 16:13:00,imei_spoofing,MTN,+2348067461480,CUST3616787,automated_system,,0.0,abuja,656665796771267,243.185.170.200,confirmed,account_suspended,0.0,2025-09
FRD00004011,2025-09-08 03:04:00,account_takeover,MTN,+2348168120706,CUST3666074,automated_system,,0.0,kano,155108291011170,135.42.17.232,false_positive,account_suspended,0.0,2025-09
FRD00004012,2025-09-11 18:41:00,account_takeover,Airtel,+2347013806248,CUST7981844,pattern_analysis,,169589.85,warri,098946097692119,171.6.113.201,investigating,sim_blocked,12.041144050412862,2025-09
FRD00004013,2025-09-06 17:47:00,call_forwarding_fraud,Airtel,+2349022248854,CUST1166669,customer_report,,288740.59,abeokuta,418209524880526,232.7.238.226,resolved,monitoring,12.573287414852858,2025-09
FRD00004014,2025-09-07 00:33:00,account_takeover,9mobile,+2349082948372,CUST7678470,manual_review,,372383.05,onitsha,207782133403670,202.85.21.15,resolved,account_suspended,12.827680993177795,2025-09
FRD00004015,2025-09-18 10:38:00,phishing,MTN,+2349034114941,CUST8840486,automated_system,,0.0,lagos,774056608196606,86.65.30.71,confirmed,no_action,0.0,2025-09
FRD00004016,,premium_rate_fraud,Airtel,+2349073377555,CUST9742905,manual_review,,0.0,abeokuta,041932416939361,195.242.174.39,investigating,monitoring,0.0,
FRD00004017,2025-09-09 01:00:00,subscription_fraud,MTN,+2348030447456,CUST8304337,automated_system,,225188.38,kano,770620494511938,126.126.173.246,investigating,account_suspended,12.32469701605399,2025-09
FRD00004018,2025-09-07 07:00:00,phishing,Airtel,+2348087247066,CUST2394219,pattern_analysis,,0.0,kaduna,640566190767224,15.203.153.218,resolved,account_suspended,0.0,2025-09
FRD00004019,2025-10-01 14:32:00,phishing,Airtel,+2348126263417,CUST4560313,customer_report,,0.0,jos,100116839690612,12.205.89.227,investigating,sim_blocked,0.0,2025-10
FRD00004020,2025-09-17 09:36:00,identity_theft,Glo,+2348117124318,CUST2486313,automated_system,,0.0,calabar,060618841867338,209.185.75.79,investigating,account_suspended,0.0,2025-09
FRD00004021,2025-09-07 07:42:00,call_forwarding_fraud,MTN,+2348165615841,CUST1854058,automated_system,,0.0,ibadan,511111276537105,188.135.127.20,confirmed,sim_blocked,0.0,2025-09
FRD00004022,2025-09-25 08:04:00,call_forwarding_fraud,MTN,+2347039797015,CUST1140648,customer_report,,0.0,warri,019206039655937,233.24.212.82,confirmed,sim_blocked,0.0,2025-09
FRD00004023,2025-10-01 03:58:00,sim_swap,Glo,+2348073781757,CUST5540138,customer_report,,0.0,aba,773726544769332,170.31.65.172,confirmed,sim_blocked,0.0,2025-10
FRD00004024,2025-09-21 10:20:00,sim_swap,MTN,+2349061243625,CUST5508649,customer_report,,0.0,kano,237853150459274,154.211.173.210,resolved,account_suspended,0.0,2025-09
FRD00004025,2025-09-10 04:35:00,imei_spoofing,9mobile,+2349088882093,CUST3156056,automated_system,,0.0,kano,409285142202408,205.157.168.195,confirmed,monitoring,0.0,2025-09
FRD00004026,2025-09-19 18:48:00,premium_rate_fraud,9mobile,+2348184758135,CUST1471544,automated_system,,0.0,abeokuta,091916150516252,96.39.229.49,confirmed,account_suspended,0.0,2025-09
FRD00004027,2025-09-01 00:26:00,premium_rate_fraud,MTN,+2347065715555,CUST4878779,manual_review,,0.0,ibadan,718505407514282,129.52.70.179,investigating,sim_blocked,0.0,2025-09
FRD00004028,2025-09-12 05:39:00,premium_rate_fraud,Glo,+2348053756590,CUST6106330,automated_system,,0.0,kano,594330295094522,174.48.56.63,confirmed,sim_blocked,0.0,2025-09
FRD00004029,2025-09-26 19:35:00,account_takeover,MTN,+2348101100682,CUST6721941,automated_system,,478883.87,kaduna,177789814824249,85.117.152.155,investigating,no_action,13.079215492597129,2025-09
FRD00004030,2025-09-05 06:23:00,call_forwarding_fraud,Airtel,+2348124008591,CUST1592096,customer_report,,0.0,kano,811044392081489,105.186.240.133,investigating,sim_blocked,0.0,2025-09
FRD00004031,2025-09-18 08:51:00,account_takeover,9mobile,+2349087722974,CUST4143235,automated_system,,171374.08,onitsha,330956949354433,11.110.45.131,investigating,no_action,12.051609883677052,2025-09
FRD00004032,2025-09-22 18:02:00,identity_theft,Glo,+2348078286405,CUST2030479,automated_system,,0.0,onitsha,834158283588780,73.81.104.3,confirmed,monitoring,0.0,2025-09
FRD00004033,2025-09-28 03:45:00,call_forwarding_fraud,Glo,+2348050522457,CUST1125090,automated_system,,0.0,jos,681959207121046,4.61.134.126,false_positive,account_suspended,0.0,2025-09
FRD00004034,2025-10-01 04:07:00,premium_rate_fraud,9mobile,+2349080090406,CUST9191712,automated_system,,0.0,calabar,142500745601731,132.199.176.93,investigating,sim_blocked,0.0,2025-10
FRD00004035,2025-09-14 19:59:00,phishing,Glo,+2348152039714,CUST2337456,automated_system,,0.0,lagos,225116902440642,47.194.18.200,resolved,monitoring,0.0,2025-09
FRD00004036,2025-09-28 10:46:00,imei_spoofing,Airtel,+2348087351028,CUST4228879,automated_system,,0.0,onitsha,238977020943911,1.28.51.77,investigating,sim_blocked,0.0,2025-09
FRD00004037,2025-09-09 03:43:00,call_forwarding_fraud,MTN,+2349060402273,CUST7516590,manual_review,,0.0,abeokuta,002249876995643,57.185.194.6,resolved,account_suspended,0.0,2025-09
FRD00004038,2025-09-18 07:13:00,imei_spoofing,Glo,+2349053489128,CUST6226262,customer_report,,0.0,aba,180306458437500,44.157.34.3,confirmed,sim_blocked,0.0,2025-09
FRD00004039,2025-09-10 21:32:00,premium_rate_fraud,Airtel,+2348026956547,CUST4303375,automated_system,,0.0,onitsha,975051557294024,94.131.54.33,investigating,sim_blocked,0.0,2025-09
FRD00004040,2025-09-20 01:29:00,call_forwarding_fraud,MTN,+2348167587188,CUST1795903,manual_review,,0.0,ibadan,127007366306539,69.88.136.128,resolved,sim_blocked,0.0,2025-09
FRD00004041,2025-09-17 15:09:00,sim_swap,Glo,+2347056696746,CUST2098797,customer_report,,0.0,jos,660322478251538,136.59.164.41,confirmed,account_suspended,0.0,2025-09
FRD00004042,2025-09-18 07:25:00,subscription_fraud,Airtel,+2348120962889,CUST2152031,automated_system,,0.0,jos,801728178335969,240.130.133.124,confirmed,sim_blocked,0.0,2025-09
FRD00004043,2025-09-26 16:33:00,imei_spoofing,Glo,+2347052130943,CUST9841457,automated_system,,0.0,aba,980134587087678,148.242.17.115,resolved,monitoring,0.0,2025-09
FRD00004044,2025-09-29 07:12:00,identity_theft,Airtel,+2348085941190,CUST4204680,pattern_analysis,,0.0,lagos,684189880825535,195.59.106.235,resolved,account_suspended,0.0,2025-09
FRD00004045,2025-09-02 11:00:00,premium_rate_fraud,Airtel,+2348124404289,CUST5353844,automated_system,,0.0,kano,308162956266065,159.34.66.33,resolved,account_suspended,0.0,2025-09
FRD00004046,2025-09-13 09:08:00,call_forwarding_fraud,Glo,+2348156478764,CUST7167250,pattern_analysis,,0.0,ibadan,345889317038950,15.167.56.151,investigating,account_suspended,0.0,2025-09
FRD00004047,2025-09-11 21:12:00,phishing,Glo,+2348055737066,CUST2854327,customer_report,,0.0,onitsha,214093099827272,96.96.173.30,confirmed,account_suspended,0.0,2025-09
FRD00004048,2025-09-08 08:37:00,call_forwarding_fraud,Airtel,+2347080269813,CUST2556654,automated_system,,0.0,jos,935995882316013,70.232.96.46,investigating,account_suspended,0.0,2025-09
FRD00004049,2025-09-27 10:36:00,sim_swap,Airtel,+2349011829151,CUST1707704,manual_review,,0.0,kano,247799235424500,195.241.188.99,confirmed,sim_blocked,0.0,2025-09
FRD00004050,,call_forwarding_fraud,Airtel,+2348089455398,CUST3383045,manual_review,,0.0,lagos,882627703602073,13.209.69.147,resolved,no_action,0.0,
FRD00004051,2025-09-15 09:46:00,imei_spoofing,Airtel,+2347082026139,CUST2824476,pattern_analysis,,0.0,abuja,734219516474769,121.99.128.146,confirmed,sim_blocked,0.0,2025-09
FRD00004052,2025-09-26 01:14:00,call_forwarding_fraud,MTN,+2348136502175,CUST2691016,automated_system,,135083.6,ibadan,889683128782593,128.200.255.81,confirmed,account_suspended,11.813656527813672,2025-09
FRD00004053,2025-09-01 16:20:00,identity_theft,Glo,+2348159448280,CUST1536117,automated_system,,0.0,benin city,159185282841191,217.3.186.198,confirmed,no_action,0.0,2025-09
FRD00004054,2025-09-12 20:39:00,account_takeover,MTN,+2349035165075,CUST8813186,automated_system,,0.0,warri,715488555804346,225.216.147.220,investigating,no_action,0.0,2025-09
FRD00004055,2025-09-21 20:29:00,account_takeover,Glo,+2348072573500,CUST1212620,automated_system,,460766.19,ibadan,235689981829657,3.177.123.144,investigating,sim_blocked,13.040648183571873,2025-09
FRD00004056,2025-09-18 15:55:00,imei_spoofing,9mobile,+2348185738370,CUST6300660,customer_report,,0.0,kano,642278874329780,160.8.239.139,false_positive,sim_blocked,0.0,2025-09
FRD00004057,2025-09-07 18:14:00,call_forwarding_fraud,Airtel,+2349024677593,CUST9284699,pattern_analysis,,0.0,lagos,136295918738304,55.3.135.189,resolved,monitoring,0.0,2025-09
FRD00004058,2025-09-14 19:19:00,imei_spoofing,MTN,+2348160846479,CUST2993719,automated_system,,0.0,calabar,397843269797670,181.107.70.170,confirmed,sim_blocked,0.0,2025-09
FRD00004059,2025-09-04 09:45:00,sim_swap,MTN,+2347062389598,CUST4256279,automated_system,,0.0,enugu,318242223239347,59.152.93.244,confirmed,account_suspended,0.0,2025-09
FRD00004060,2025-09-19 17:31:00,imei_spoofing,MTN,+2348130168934,CUST6571846,customer_report,,0.0,abuja,146182142265070,15.156.55.232,confirmed,no_action,0.0,2025-09
FRD00004061,2025-09-29 08:24:00,subscription_fraud,MTN,+2347069476841,CUST9330376,manual_review,,239706.22,kaduna,840711570502368,58.145.173.14,false_positive,sim_blocked,12.387173540953412,2025-09
FRD00004062,2025-09-07 17:41:00,account_takeover,Glo,+2348070644620,CUST2260335,automated_system,,49256.88,aba,987210590526019,164.74.248.237,resolved,sim_blocked,10.8048246338016,2025-09
FRD00004063,2025-09-29 19:11:00,phishing,Airtel,+2348029128962,CUST8271069,automated_system,,436205.1,benin city,514453298135744,146.182.194.58,investigating,sim_blocked,12.985870117062705,2025-09
FRD00004064,2025-09-11 15:15:00,account_takeover,Airtel,+2348080222189,CUST2110698,customer_report,,483671.52,onitsha,640979839187987,40.135.58.153,investigating,monitoring,13.089163345123609,2025-09
FRD00004065,2025-09-07 00:02:00,premium_rate_fraud,Airtel,+2347018632285,CUST2311451,pattern_analysis,,0.0,lagos,940503654253497,158.85.218.87,confirmed,sim_blocked,0.0,2025-09
FRD00004066,2025-09-27 10:17:00,subscription_fraud,MTN,+2348168142746,CUST7324185,customer_report,,371717.53,kano,521406178672565,21.251.154.135,false_positive,monitoring,12.82589220707398,2025-09
FRD00004067,2025-09-06 23:41:00,account_takeover,Airtel,+2349074454789,CUST1933234,customer_report,,73274.83,kano,480061917856247,62.180.215.239,investigating,account_suspended,11.201986092707026,2025-09
FRD00004068,2025-09-06 00:41:00,call_forwarding_fraud,MTN,+2348169174522,CUST9371459,customer_report,,373332.97,port harcourt,844740318791226,60.201.25.180,resolved,sim_blocked,12.830228659958856,2025-09
FRD00004069,2025-09-08 15:28:00,phishing,Glo,+2348110284295,CUST7346870,manual_review,,0.0,abuja,140343952099425,100.152.215.197,investigating,monitoring,0.0,2025-09
FRD00004070,2025-09-28 18:05:00,subscription_fraud,MTN,+2349064364983,CUST5555233,customer_report,,453869.81,onitsha,394656180301465,176.113.32.41,investigating,sim_blocked,13.02556787705739,2025-09
FRD00004071,2025-09-24 01:43:00,identity_theft,Airtel,+2349018685100,CUST9470498,automated_system,,0.0,abuja,779626707771331,153.210.251.40,resolved,account_suspended,0.0,2025-09
FRD00004072,2025-09-30 06:59:00,call_forwarding_fraud,MTN,+2347066298554,CUST8248358,manual_review,,0.0,ilorin,414569670106435,43.12.128.8,resolved,account_suspended,0.0,2025-09
FRD00004073,2025-09-08 19:15:00,phishing,MTN,+2348165245313,CUST5601371,automated_system,,0.0,enugu,958033480876358,144.76.8.153,investigating,monitoring,0.0,2025-09
FRD00004074,2025-09-08 19:07:00,identity_theft,Airtel,+2348089971579,CUST5602839,customer_report,,0.0,lagos,578194989425941,177.91.91.234,false_positive,account_suspended,0.0,2025-09
FRD00004075,2025-09-20 06:33:00,account_takeover,Airtel,+2348020879878,CUST7945524,customer_report,,2243.09,onitsha,693263333026641,40.81.20.64,confirmed,no_action,7.716055372790196,2025-09
FRD00004076,2025-09-08 02:30:00,identity_theft,9mobile,+2349088612682,CUST7117155,automated_system,,0.0,jos,851733332140372,30.207.161.250,resolved,monitoring,0.0,2025-09
FRD00004077,2025-09-29 15:02:00,imei_spoofing,MTN,+2348163542527,CUST7956670,customer_report,,0.0,kaduna,151490081338471,11.250.172.248,investigating,monitoring,0.0,2025-09
FRD00004078,2025-09-07 06:54:00,call_forwarding_fraud,Airtel,+2347089433017,CUST5156986,automated_system,,95249.81,jos,302666041774495,174.174.122.68,confirmed,account_suspended,11.464268796889797,2025-09
FRD00004079,2025-09-28 21:53:00,call_forwarding_fraud,MTN,+2348136693642,CUST8728389,automated_system,,0.0,benin city,817487256648156,118.92.186.184,confirmed,account_suspended,0.0,2025-09
FRD00004080,2025-09-27 13:56:00,subscription_fraud,Airtel,+2347019374724,CUST3176858,manual_review,,433187.69,abuja,226404089395378,149.247.154.222,confirmed,sim_blocked,12.97892868573491,2025-09
FRD00004081,2025-09-10 07:21:00,account_takeover,Airtel,+2348120075920,CUST2178535,automated_system,,141405.9,calabar,847834145767998,188.47.229.15,false_positive,monitoring,11.859396828990954,2025-09
FRD00004082,2025-09-21 18:53:00,phishing,9mobile,+2348176542135,CUST8633011,automated_system,,114736.97,kano,893818519324179,62.106.191.2,resolved,no_action,11.650406285825744,2025-09
FRD00004083,2025-09-18 05:08:00,premium_rate_fraud,Airtel,+2347081202837,CUST3569150,automated_system,,0.0,kano,934555845473527,252.48.178.68,confirmed,monitoring,0.0,2025-09
FRD00004084,2025-09-16 00:26:00,identity_theft,Airtel,+2348126251058,CUST4575851,customer_report,,0.0,abeokuta,128990411190594,159.149.210.70,confirmed,monitoring,0.0,2025-09
FRD00004085,2025-09-13 22:52:00,phishing,MTN,+2348133758405,CUST3618876,manual_review,,0.0,warri,868494598507376,96.85.211.147,confirmed,account_suspended,0.0,2025-09
FRD00004086,2025-09-13 12:18:00,identity_theft,Glo,+2349058009442,CUST5926285,manual_review,,0.0,kaduna,724983020484955,193.166.163.218,confirmed,account_suspended,0.0,2025-09
FRD00004087,2025-10-01 09:06:00,subscription_fraud,Glo,+2348113600267,CUST7177280,automated_system,,459688.84,warri,135236329917218,228.75.250.8,resolved,monitoring,13.038307280179621,2025-10
FRD00004088,2025-09-22 17:50:00,subscription_fraud,9mobile,+2348183726150,CUST8067411,manual_review,,0.0,kaduna,949318731466545,119.72.244.70,resolved,monitoring,0.0,2025-09
FRD00004089,2025-09-26 07:27:00,call_forwarding_fraud,MTN,+2347064350836,CUST9350220,pattern_analysis,,448131.14,kano,106761235612436,53.130.152.131,investigating,monitoring,13.012843423263485,2025-09
FRD00004090,2025-09-09 02:36:00,imei_spoofing,MTN,+2348148658879,CUST1018833,manual_review,,0.0,onitsha,281007549501546,37.89.231.99,false_positive,account_suspended,0.0,2025-09
FRD00004091,2025-09-22 16:48:00,imei_spoofing,MTN,+2349038130978,CUST8392870,manual_review,,0.0,benin city,892175622534442,150.126.249.137,confirmed,monitoring,0.0,2025-09
FRD00004092,2025-09-21 23:17:00,account_takeover,Airtel,+2349021786465,CUST9154476,customer_report,,183725.76,ibadan,413285088855724,235.62.5.143,resolved,account_suspended,12.121204932885819,2025-09
FRD00004093,2025-09-30 03:53:00,sim_swap,Airtel,+2347013646914,CUST2386249,automated_system,,0.0,calabar,219714077616003,186.179.18.226,confirmed,monitoring,0.0,2025-09
FRD00004094,2025-09-20 06:41:00,phishing,9mobile,+2348174314129,CUST8795170,automated_system,,0.0,warri,342015018462868,21.48.238.246,resolved,account_suspended,0.0,2025-09
FRD00004095,2025-09-14 02:16:00,call_forwarding_fraud,Airtel,+2348029423834,CUST3031693,automated_system,,0.0,kano,297680713999281,248.109.128.80,resolved,sim_blocked,0.0,2025-09
FRD00004096,2025-09-02 08:22:00,phishing,MTN,+2349063197279,CUST5957423,customer_report,,0.0,warri,718725590626307,85.64.91.106,confirmed,no_action,0.0,2025-09
FRD00004097,2025-09-05 13:16:00,phishing,Glo,+2348076695495,CUST7092224,customer_report,,224586.4,calabar,863842250436227,26.236.131.223,false_positive,sim_blocked,12.322020219979972,2025-09
FRD00004098,2025-09-26 09:59:00,premium_rate_fraud,MTN,+2348162527984,CUST2789071,customer_report,,0.0,benin city,639483803226480,206.249.86.110,investigating,sim_blocked,0.0,2025-09
FRD00004099,2025-09-12 23:29:00,call_forwarding_fraud,Airtel,+2347010828287,CUST3485247,customer_report,,0.0,enugu,006262208657582,67.234.79.78,resolved,account_suspended,0.0,2025-09
FRD00004100,2025-10-01 06:32:00,premium_rate_fraud,MTN,+2349066531068,CUST7809838,manual_review,,0.0,calabar,246800186556265,105.20.33.63,confirmed,no_action,0.0,2025-10
FRD00004101,2025-09-29 12:46:00,subscription_fraud,Glo,+2348111507932,CUST8248724,automated_system,,396157.89,abuja,720561677044019,44.42.145.155,confirmed,account_suspended,12.889570647136166,2025-09
FRD00004102,2025-09-07 12:36:00,call_forwarding_fraud,MTN,+2348138414666,CUST6309997,pattern_analysis,,0.0,aba,225190595329480,184.49.127.54,resolved,account_suspended,0.0,2025-09
FRD00004103,2025-09-18 03:18:00,identity_theft,9mobile,+2348175153583,CUST7256155,pattern_analysis,,0.0,kaduna,445610479784943,206.27.111.28,confirmed,no_action,0.0,2025-09
FRD00004104,2025-09-29 01:41:00,subscription_fraud,9mobile,+2348171570982,CUST7897299,automated_system,,31746.31,jos,398495158660629,106.208.29.162,false_positive,sim_blocked,10.365563276322073,2025-09
FRD00004105,2025-09-27 14:47:00,phishing,9mobile,+2349081938991,CUST3166419,automated_system,,0.0,lagos,487480200330415,86.172.207.243,resolved,monitoring,0.0,2025-09
FRD00004106,,identity_theft,MTN,+2348106250915,CUST2434061,automated_system,,0.0,ibadan,310577765867655,175.217.170.156,investigating,monitoring,0.0,
FRD00004107,2025-09-01 08:20:00,account_takeover,Airtel,+2349020512960,CUST2450927,pattern_analysis,,19905.9,calabar,795424604444317,38.219.220.167,investigating,account_suspended,9.898821684282698,2025-09
FRD00004108,2025-10-01 11:06:00,call_forwarding_fraud,MTN,+2347031635613,CUST3369921,automated_system,,0.0,ilorin,473660606213081,169.124.16.78,resolved,sim_blocked,0.0,2025-10
FRD00004109,2025-09-14 19:44:00,identity_theft,Glo,+2348076286204,CUST6741274,manual_review,,0.0,abuja,169505003525149,208.116.247.138,resolved,account_suspended,0.0,2025-09
FRD00004110,2025-09-06 08:04:00,identity_theft,MTN,+2349060531578,CUST3365093,automated_system,,0.0,calabar,147226560328499,229.213.152.22,investigating,monitoring,0.0,2025-09
FRD00004111,2025-09-18 00:49:00,premium_rate_fraud,9mobile,+2348189899765,CUST1125650,manual_review,,0.0,benin city,918063832301413,199.61.206.34,investigating,sim_blocked,0.0,2025-09
FRD00004112,2025-09-23 17:30:00,identity_theft,MTN,+2348034349937,CUST5192590,automated_system,,0.0,kano,254921024799806,59.111.180.171,confirmed,sim_blocked,0.0,2025-09
FRD00004113,2025-09-29 00:03:00,account_takeover,Airtel,+2348028482845,CUST7305329,automated_system,,427680.63,enugu,645382044136033,238.171.134.143,resolved,account_suspended,12.966134342626239,2025-09
FRD00004114,,call_forwarding_fraud,Airtel,+2349025134168,CUST1753291,automated_system,,0.0,ilorin,867787951658768,112.111.150.253,investigating,no_action,0.0,
FRD00004115,2025-09-24 13:47:00,account_takeover,9mobile,+2348173733980,CUST8657783,customer_report,,261893.03,enugu,292921998050909,79.249.250.26,investigating,sim_blocked,12.475695235276087,2025-09
FRD00004116,2025-09-14 08:46:00,subscription_fraud,9mobile,+2349087507519,CUST7228048,automated_system,,0.0,benin city,456974359789833,46.46.159.136,confirmed,monitoring,0.0,2025-09
FRD00004117,2025-09-12 18:55:00,premium_rate_fraud,MTN,+2348162608984,CUST4136501,automated_system,,0.0,jos,369083688457300,233.206.16.85,confirmed,no_action,0.0,2025-09
FRD00004118,2025-09-03 08:45:00,call_forwarding_fraud,MTN,+2348136020763,CUST7164629,manual_review,,0.0,lagos,422368528728798,78.63.235.247,investigating,monitoring,0.0,2025-09
FRD00004119,2025-09-13 05:20:00,premium_rate_fraud,MTN,+2349037503371,CUST5167887,automated_system,,0.0,enugu,183311372534904,35.52.98.99,investigating,sim_blocked,0.0,2025-09
FRD00004120,2025-09-27 01:16:00,subscription_fraud,Airtel,+2348020418542,CUST8324758,automated_system,,422742.73,onitsha,467598459427854,189.203.19.220,confirmed,account_suspended,12.954521435190165,2025-09
FRD00004121,2025-09-18 01:55:00,phishing,MTN,+2348136426177,CUST6019178,manual_review,,0.0,jos,722993500570539,73.49.62.146,investigating,sim_blocked,0.0,2025-09
FRD00004122,2025-09-19 07:54:00,premium_rate_fraud,9mobile,+2349083438416,CUST5716945,manual_review,,0.0,benin city,412342810926792,192.248.51.247,confirmed,no_action,0.0,2025-09
FRD00004123,2025-09-14 14:16:00,subscription_fraud,MTN,+2349033914184,CUST5659035,automated_system,,217279.5,ilorin,476686839085756,56.14.4.44,resolved,monitoring,12.288944424528024,2025-09
FRD00004124,2025-09-07 05:31:00,phishing,9mobile,+2349084706943,CUST7151277,automated_system,,0.0,lagos,871452888592290,117.189.192.186,confirmed,sim_blocked,0.0,2025-09
FRD00004125,2025-09-02 15:02:00,call_forwarding_fraud,MTN,+2348146216143,CUST8896178,customer_report,,0.0,abuja,842156064834387,91.38.240.117,resolved,account_suspended,0.0,2025-09
FRD00004126,2025-09-26 03:48:00,account_takeover,9mobile,+2348171970503,CUST9307485,automated_system,,497444.68,ibadan,080203432583317,20.56.159.104,investigating,sim_blocked,13.117241643689919,2025-09
FRD00004127,2025-09-14 23:19:00,phishing,Glo,+2348054223203,CUST1527898,automated_system,,357287.33,port harcourt,563582195612626,89.63.90.230,resolved,monitoring,12.786298381849216,2025-09
FRD00004128,2025-09-26 02:27:00,account_takeover,MTN,+2348131537217,CUST2065573,customer_report,,243715.98,kano,190635550445797,8.229.105.150,confirmed,no_action,12.403762913016989,2025-09
FRD00004129,2025-09-03 07:20:00,imei_spoofing,9mobile,+2348187519560,CUST7900795,automated_system,,0.0,ilorin,087540438681073,140.6.124.101,confirmed,sim_blocked,0.0,2025-09
FRD00004130,2025-09-06 13:28:00,imei_spoofing,MTN,+2348139961125,CUST5137461,automated_system,,0.0,lagos,216993577046349,6.123.29.18,false_positive,monitoring,0.0,2025-09
FRD00004131,2025-09-26 17:04:00,call_forwarding_fraud,Airtel,+2349017966828,CUST2575685,customer_report,,0.0,ilorin,392340527025452,183.101.146.144,confirmed,no_action,0.0,2025-09
FRD00004132,2025-09-15 19:00:00,call_forwarding_fraud,Airtel,+2348124662655,CUST7244012,automated_system,,0.0,kano,025657357083081,251.134.146.54,false_positive,account_suspended,0.0,2025-09
FRD00004133,2025-09-01 11:29:00,identity_theft,Airtel,+2349070981207,CUST1113341,automated_system,,0.0,enugu,635004607547780,127.196.186.139,resolved,monitoring,0.0,2025-09
FRD00004134,2025-09-22 17:41:00,identity_theft,Airtel,+2348123828589,CUST7655277,automated_system,,0.0,kaduna,151598051645530,212.210.104.179,confirmed,monitoring,0.0,2025-09
FRD00004135,2025-09-18 13:36:00,identity_theft,Airtel,+2347013907057,CUST8289799,automated_system,,0.0,lagos,963940189775269,7.236.14.169,investigating,sim_blocked,0.0,2025-09
FRD00004136,2025-09-04 06:17:00,premium_rate_fraud,9mobile,+2349087147884,CUST3140268,customer_report,,0.0,abeokuta,368859192403622,15.111.193.149,investigating,sim_blocked,0.0,2025-09
FRD00004137,2025-09-23 14:35:00,call_forwarding_fraud,Glo,+2348051465626,CUST5050171,automated_system,,0.0,abuja,577119625021025,230.86.76.194,false_positive,no_action,0.0,2025-09
FRD00004138,2025-09-27 07:02:00,sim_swap,MTN,+2348063169196,CUST3898408,automated_system,,0.0,benin city,250325005349504,30.140.192.1,resolved,account_suspended,0.0,2025-09
FRD00004139,2025-09-23 07:04:00,subscription_fraud,Airtel,+2348021053160,CUST5116419,automated_system,,187760.39,kaduna,693183256640759,114.189.39.150,resolved,sim_blocked,12.14292723356525,2025-09
FRD00004140,2025-09-11 23:39:00,subscription_fraud,9mobile,+2349096831210,CUST8652457,customer_report,,0.0,kaduna,948159223946909,102.125.149.206,resolved,monitoring,0.0,2025-09
FRD00004141,2025-09-26 13:30:00,account_takeover,Glo,+2348051681069,CUST1080722,automated_system,,0.0,aba,945414722950632,203.213.45.118,confirmed,no_action,0.0,2025-09
FRD00004142,2025-09-01 13:39:00,subscription_fraud,MTN,+2349068138481,CUST7822219,automated_system,,365549.77,port harcourt,946059191993631,58.69.44.71,resolved,monitoring,12.809160454134235,2025-09
FRD00004143,2025-09-07 17:08:00,sim_swap,Glo,+2348053673157,CUST3672720,automated_system,,0.0,benin city,393163213291849,209.186.158.142,investigating,account_suspended,0.0,2025-09
FRD00004144,2025-09-07 00:26:00,identity_theft,Glo,+2348111245852,CUST8532053,automated_system,,0.0,warri,092552261647472,50.102.28.169,investigating,monitoring,0.0,2025-09
FRD00004145,,sim_swap,MTN,+2349038315732,CUST8288311,pattern_analysis,,0.0,kaduna,522067796312608,195.161.95.87,resolved,account_suspended,0.0,
FRD00004146,2025-09-07 11:24:00,call_forwarding_fraud,Glo,+2348158629741,CUST5647947,automated_system,,0.0,enugu,263979409630246,80.198.143.236,confirmed,sim_blocked,0.0,2025-09
FRD00004147,2025-09-20 18:19:00,phishing,MTN,+2347062326408,CUST2017692,customer_report,,0.0,ilorin,245580086959379,73.133.153.66,resolved,account_suspended,0.0,2025-09
FRD00004148,2025-10-01 22:53:00,call_forwarding_fraud,MTN,+2347066320454,CUST3552728,customer_report,,131072.21,ibadan,371587616443866,154.215.89.19,investigating,sim_blocked,11.783511301043843,2025-10
FRD00004149,2025-09-04 00:25:00,imei_spoofing,MTN,+2348063204646,CUST3786280,automated_system,,0.0,jos,121801900167855,134.98.48.86,confirmed,account_suspended,0.0,2025-09
FRD00004150,,identity_theft,Glo,+2348110965356,CUST9342474,automated_system,,0.0,aba,265625372443013,251.3.204.227,confirmed,monitoring,0.0,
FRD00004151,2025-09-11 20:48:00,subscription_fraud,Airtel,+2349026752982,CUST7278760,automated_system,,252953.14,ilorin,474909947434896,85.70.30.114,investigating,monitoring,12.44096348645707,2025-09
FRD00004152,2025-09-23 07:00:00,premium_rate_fraud,Glo,+2349051422396,CUST8794423,customer_report,,0.0,ilorin,836273978638014,206.166.9.55,resolved,monitoring,0.0,2025-09
FRD00004153,2025-09-01 23:28:00,call_forwarding_fraud,Glo,+2348118426964,CUST9897605,automated_system,,0.0,port harcourt,690448020790908,230.57.226.82,confirmed,monitoring,0.0,2025-09
FRD00004154,2025-09-19 03:42:00,identity_theft,MTN,+2348105907335,CUST9439473,manual_review,,0.0,ibadan,922602600170150,245.33.46.105,investigating,sim_blocked,0.0,2025-09
FRD00004155,2025-09-30 23:28:00,imei_spoofing,Glo,+2348051952619,CUST2865850,customer_report,,0.0,abeokuta,220308624561096,141.61.55.54,confirmed,account_suspended,0.0,2025-09
FRD00004156,2025-09-30 03:10:00,imei_spoofing,Glo,+2348111783650,CUST3115434,automated_system,,0.0,lagos,012232279788042,201.22.201.155,confirmed,account_suspended,0.0,2025-09
FRD00004157,2025-09-09 02:05:00,subscription_fraud,MTN,+2348132625517,CUST9798123,automated_system,,396327.79,aba,216272781870719,228.33.194.155,false_positive,account_suspended,12.88999942352447,2025-09
FRD00004158,2025-09-29 02:10:00,account_takeover,MTN,+2348106753006,CUST9022127,pattern_analysis,,90782.66,jos,135505421188593,80.38.232.161,confirmed,monitoring,11.416234592448234,2025-09
FRD00004159,2025-09-25 07:53:00,imei_spoofing,MTN,+2347060103918,CUST9255303,customer_report,,0.0,lagos,432711210783244,70.178.101.28,resolved,account_suspended,0.0,2025-09
FRD00004160,2025-09-29 10:56:00,imei_spoofing,Glo,+2348076265797,CUST8712114,pattern_analysis,,0.0,benin city,032707091826916,238.249.233.195,resolved,monitoring,0.0,2025-09
FRD00004161,2025-09-10 01:17:00,account_takeover,Glo,+2348152679987,CUST7293252,manual_review,,90225.36,onitsha,333806809325807,89.10.154.244,resolved,sim_blocked,11.410076902824928,2025-09
FRD00004162,2025-09-17 09:18:00,call_forwarding_fraud,Glo,+2347059561772,CUST6530407,automated_system,,0.0,lagos,996610904141481,244.176.251.205,false_positive,sim_blocked,0.0,2025-09
FRD00004163,2025-09-09 03:16:00,sim_swap,9mobile,+2348175825398,CUST3559106,automated_system,,0.0,lagos,497857595783703,252.28.14.113,resolved,account_suspended,0.0,2025-09
FRD00004164,2025-09-16 11:32:00,account_takeover,MTN,+2348107778765,CUST6304617,pattern_analysis,,350415.99,kano,243844169886744,217.24.16.156,confirmed,sim_blocked,12.766879124311817,2025-09
FRD00004165,2025-09-27 04:49:00,subscription_fraud,9mobile,+2349089475729,CUST1001722,automated_system,,326473.42,jos,536874631216857,113.38.86.96,investigating,monitoring,12.696106878534462,2025-09
FRD00004166,2025-09-14 15:49:00,identity_theft,MTN,+2349033309756,CUST9382078,customer_report,,0.0,abuja,898794138406204,46.211.245.79,confirmed,sim_blocked,0.0,2025-09
FRD00004167,2025-09-18 10:15:00,subscription_fraud,MTN,+2348138224869,CUST5467713,automated_system,,405217.71,ibadan,402447058793876,232.213.126.205,resolved,monitoring,12.912182225019174,2025-09
FRD00004168,2025-09-29 12:32:00,call_forwarding_fraud,Airtel,+2348121952415,CUST5467071,automated_system,,0.0,ilorin,252789582140781,89.10.167.67,investigating,sim_blocked,0.0,2025-09
FRD00004169,2025-09-07 20:55:00,sim_swap,Airtel,+2349015023040,CUST5061780,automated_system,,0.0,onitsha,424494080733725,223.147.179.65,investigating,sim_blocked,0.0,2025-09
FRD00004170,2025-09-28 01:58:00,premium_rate_fraud,MTN,+2348166456744,CUST2457932,pattern_analysis,,0.0,calabar,197166926501917,118.17.45.97,confirmed,no_action,0.0,2025-09
FRD00004171,2025-09-15 00:02:00,call_forwarding_fraud,Airtel,+2347082551859,CUST9812703,automated_system,,0.0,jos,251764809691012,102.9.192.204,investigating,account_suspended,0.0,2025-09
FRD00004172,2025-09-18 16:13:00,identity_theft,Glo,+2347052578348,CUST8488181,automated_system,,0.0,abuja,832481453567393,108.217.87.58,investigating,no_action,0.0,2025-09
FRD00004173,2025-09-01 12:15:00,sim_swap,MTN,+2349066947744,CUST8785485,customer_report,,0.0,lagos,698273578064847,217.157.254.42,confirmed,account_suspended,0.0,2025-09
FRD00004174,2025-09-10 07:57:00,account_takeover,MTN,+2349067640212,CUST2639535,automated_system,,464038.05,jos,662918200441213,246.215.111.62,confirmed,monitoring,13.04772398714994,2025-09
FRD00004175,2025-09-02 21:30:00,imei_spoofing,9mobile,+2348184639818,CUST1945193,automated_system,,0.0,benin city,731263376467089,101.231.137.101,confirmed,no_action,0.0,2025-09
FRD00004176,2025-09-13 07:37:00,call_forwarding_fraud,MTN,+2347061385499,CUST7976093,customer_report,,0.0,ilorin,696680006593746,212.142.113.218,resolved,account_suspended,0.0,2025-09
FRD00004177,2025-09-06 00:58:00,call_forwarding_fraud,MTN,+2349067497523,CUST1303827,manual_review,,0.0,aba,261942036116236,255.153.38.70,confirmed,sim_blocked,0.0,2025-09
FRD00004178,2025-09-04 14:11:00,call_forwarding_fraud,MTN,+2348066781912,CUST3623235,customer_report,,0.0,calabar,211349495056370,29.219.32.206,false_positive,monitoring,0.0,2025-09
FRD00004179,2025-09-10 21:22:00,account_takeover,MTN,+2348062918375,CUST2941511,automated_system,,70058.7,ibadan,723242046096145,128.69.232.142,resolved,monitoring,11.157103014698347,2025-09
FRD00004180,2025-09-20 03:24:00,call_forwarding_fraud,Airtel,+2348088571538,CUST3193770,manual_review,,170868.68,ilorin,835770229523112,100.47.98.220,confirmed,no_action,12.048656439671793,2025-09
FRD00004181,2025-09-21 17:21:00,subscription_fraud,Airtel,+2347016110239,CUST2919449,customer_report,,478084.18,enugu,706228171016359,255.114.61.250,confirmed,sim_blocked,13.07754419643453,2025-09
FRD00004182,2025-09-08 08:01:00,call_forwarding_fraud,Airtel,+2348083197018,CUST1931818,customer_report,,0.0,kaduna,414128802182112,242.25.209.251,confirmed,monitoring,0.0,2025-09
FRD00004183,2025-09-03 04:58:00,account_takeover,Glo,+2348155894987,CUST9883578,automated_system,,0.0,port harcourt,220916801635008,106.181.158.61,confirmed,monitoring,0.0,2025-09
FRD00004184,2025-09-22 14:04:00,sim_swap,MTN,+2347064274302,CUST8547372,automated_system,,0.0,warri,063639267607158,31.226.250.125,investigating,monitoring,0.0,2025-09
FRD00004185,2025-09-25 02:14:00,call_forwarding_fraud,Airtel,+2348020688645,CUST4002509,automated_system,,0.0,lagos,619533189811374,220.170.1.1,confirmed,account_suspended,0.0,2025-09
FRD00004186,2025-09-03 00:30:00,identity_theft,Glo,+2348115258885,CUST2045404,customer_report,,0.0,port harcourt,941796039411799,41.117.154.250,confirmed,account_suspended,0.0,2025-09
FRD00004187,2025-09-18 13:24:00,call_forwarding_fraud,MTN,+2349031699146,CUST8626630,automated_system,,0.0,onitsha,881032422250230,62.81.86.234,resolved,sim_blocked,0.0,2025-09
FRD00004188,2025-09-11 05:28:00,phishing,MTN,+2349061268696,CUST3474263,automated_system,,0.0,abuja,424718704296892,94.145.222.64,investigating,account_suspended,0.0,2025-09
FRD00004189,2025-09-16 08:53:00,phishing,Airtel,+2347014840005,CUST8186239,automated_system,,0.0,abuja,759349311821024,23.50.254.64,investigating,sim_blocked,0.0,2025-09
FRD00004190,2025-09-21 08:08:00,call_forwarding_fraud,Airtel,+2348127973249,CUST9848500,customer_report,,0.0,kano,247553444584583,242.68.102.81,resolved,monitoring,0.0,2025-09
FRD00004191,2025-09-30 12:45:00,call_forwarding_fraud,MTN,+2348108332259,CUST3567665,customer_report,,0.0,benin city,025480342610123,253.129.74.116,investigating,monitoring,0.0,2025-09
FRD00004192,2025-09-10 12:56:00,subscription_fraud,MTN,+2349060509516,CUST8011692,pattern_analysis,,427663.95,jos,084358943117341,136.49.196.196,investigating,monitoring,12.96609534089199,2025-09
FRD00004193,2025-09-03 08:30:00,imei_spoofing,Glo,+2348155285960,CUST7167013,automated_system,,0.0,lagos,958719314547091,193.193.179.96,investigating,monitoring,0.0,2025-09
FRD00004194,2025-09-24 10:04:00,phishing,MTN,+2348031778813,CUST8774445,automated_system,,0.0,abeokuta,141962287371016,151.166.35.156,confirmed,account_suspended,0.0,2025-09
FRD00004195,2025-09-21 22:08:00,sim_swap,Airtel,+2348127103040,CUST6316598,automated_system,,0.0,aba,196417034028665,76.169.127.196,investigating,account_suspended,0.0,2025-09
FRD00004196,2025-09-20 04:20:00,call_forwarding_fraud,MTN,+2349032867202,CUST6439060,automated_system,,0.0,jos,050790853417882,145.91.119.151,false_positive,sim_blocked,0.0,2025-09
FRD00004197,2025-09-14 20:39:00,subscription_fraud,MTN,+2348106782654,CUST1781513,customer_report,,394083.11,benin city,931945416609588,249.38.128.212,investigating,monitoring,12.884319642654425,2025-09
FRD00004198,2025-09-02 16:36:00,premium_rate_fraud,MTN,+2348065904067,CUST4467707,customer_report,,0.0,aba,300532920494537,147.5.27.26,confirmed,no_action,0.0,2025-09
FRD00004199,2025-09-20 22:22:00,call_forwarding_fraud,MTN,+2349039515453,CUST3200157,automated_system,,0.0,abeokuta,519546410495662,233.9.57.142,resolved,account_suspended,0.0,2025-09
FRD00004200,2025-09-01 15:14:00,imei_spoofing,Glo,+2348112002580,CUST6099167,automated_system,,0.0,warri,941903769130442,173.222.22.30,confirmed,sim_blocked,0.0,2025-09
FRD00004201,2025-09-26 16:06:00,imei_spoofing,9mobile,+2348188108773,CUST7260023,manual_review,,0.0,enugu,974224335293778,56.172.108.123,false_positive,sim_blocked,0.0,2025-09
FRD00004202,2025-09-27 00:50:00,subscription_fraud,Airtel,+2349017852349,CUST7086873,automated_system,,365487.18,kano,286389948511954,36.30.121.248,investigating,sim_blocked,12.80898921838776,2025-09
FRD00004203,2025-09-07 05:41:00,premium_rate_fraud,Glo,+2349058356678,CUST3001452,customer_report,,0.0,kano,369926331519736,60.244.124.252,confirmed,monitoring,0.0,2025-09
FRD00004204,2025-09-22 12:36:00,account_takeover,Airtel,+2348085794946,CUST1129840,automated_system,,482274.34,kano,060203286566547,177.179.46.42,investigating,no_action,13.086270474747806,2025-09
FRD00004205,2025-09-08 15:49:00,premium_rate_fraud,MTN,+2349038742586,CUST3149895,manual_review,,0.0,enugu,313485314585772,250.90.14.43,investigating,sim_blocked,0.0,2025-09
FRD00004206,2025-09-06 00:20:00,call_forwarding_fraud,MTN,+2348169574776,CUST9362680,automated_system,,0.0,jos,556272008834773,244.231.211.160,confirmed,sim_blocked,0.0,2025-09
FRD00004207,2025-09-11 15:58:00,call_forwarding_fraud,MTN,+2348166215288,CUST5987637,automated_system,,28351.29,kano,448635200497715,74.143.12.166,investigating,account_suspended,10.2524630819078,2025-09
FRD00004208,2025-09-26 04:51:00,imei_spoofing,Airtel,+2347013097853,CUST2035809,automated_system,,0.0,onitsha,402660331909446,124.101.110.77,resolved,sim_blocked,0.0,2025-09
FRD00004209,2025-09-06 09:41:00,sim_swap,Glo,+2348151551396,CUST7391757,customer_report,,0.0,lagos,263184732470581,211.164.80.139,confirmed,account_suspended,0.0,2025-09
FRD00004210,2025-09-15 12:17:00,sim_swap,Airtel,+2349070100081,CUST9937912,automated_system,,0.0,benin city,370771069088110,167.162.8.57,confirmed,sim_blocked,0.0,2025-09
FRD00004211,2025-09-13 12:44:00,premium_rate_fraud,MTN,+2348065023665,CUST5300315,automated_system,,0.0,warri,070137368518583,153.74.194.63,investigating,account_suspended,0.0,2025-09
FRD00004212,2025-09-27 14:01:00,sim_swap,Airtel,+2348087899654,CUST9247420,customer_report,,0.0,ilorin,980691035471511,145.233.88.26,resolved,sim_blocked,0.0,2025-09
FRD00004213,2025-09-08 19:43:00,account_takeover,Glo,+2348152195862,CUST2913987,automated_system,,67902.88,abeokuta,651532218418639,202.252.38.95,investigating,account_suspended,11.12584845477134,2025-09
FRD00004214,2025-09-12 17:08:00,call_forwarding_fraud,MTN,+2348132057229,CUST8482390,customer_report,,0.0,kaduna,146441889328692,131.70.96.108,investigating,account_suspended,0.0,2025-09
FRD00004215,2025-09-17 06:03:00,call_forwarding_fraud,9mobile,+2348091488752,CUST3104859,automated_system,,0.0,jos,416722933150479,249.194.72.234,investigating,monitoring,0.0,2025-09
FRD00004216,2025-09-15 04:46:00,sim_swap,Airtel,+2348082760441,CUST8778558,customer_report,,0.0,kano,636132837193489,4.120.220.245,resolved,monitoring,0.0,2025-09
FRD00004217,2025-10-01 11:17:00,account_takeover,Airtel,+2348083295447,CUST6363893,pattern_analysis,,490749.43,lagos,594839614172841,2.85.201.14,confirmed,sim_blocked,13.103690988348207,2025-10
FRD00004218,2025-09-05 18:27:00,premium_rate_fraud,MTN,+2348066580218,CUST4712707,customer_report,,0.0,ibadan,743441438470758,153.60.167.167,confirmed,no_action,0.0,2025-09
FRD00004219,2025-09-09 19:17:00,subscription_fraud,Glo,+2348056825070,CUST2214561,automated_system,,426248.78,onitsha,240514749938756,163.236.147.26,false_positive,monitoring,12.962780791450697,2025-09
FRD00004220,2025-09-23 01:44:00,premium_rate_fraud,Airtel,+2347019275628,CUST4320817,customer_report,,0.0,kaduna,331045120968359,107.95.189.188,investigating,monitoring,0.0,2025-09
FRD00004221,2025-09-02 07:19:00,imei_spoofing,Glo,+2348070939229,CUST9500244,customer_report,,0.0,port harcourt,571771024435277,174.95.249.127,confirmed,monitoring,0.0,2025-09
FRD00004222,2025-09-11 13:48:00,sim_swap,MTN,+2348066607188,CUST7385175,pattern_analysis,,0.0,abeokuta,660133663762318,36.24.51.171,resolved,account_suspended,0.0,2025-09
FRD00004223,2025-09-18 22:12:00,premium_rate_fraud,MTN,+2347037676581,CUST3063621,automated_system,,0.0,onitsha,165651778918552,45.57.54.156,investigating,account_suspended,0.0,2025-09
FRD00004224,2025-09-07 14:54:00,phishing,Airtel,+2349017391405,CUST7654396,automated_system,,0.0,abeokuta,746771697481303,85.233.166.61,confirmed,no_action,0.0,2025-09
FRD00004225,2025-09-05 13:37:00,imei_spoofing,9mobile,+2348187776774,CUST5969464,automated_system,,0.0,lagos,724607416403151,216.97.114.102,confirmed,sim_blocked,0.0,2025-09
FRD00004226,2025-09-22 01:06:00,sim_swap,Glo,+2349055556453,CUST6594039,customer_report,,0.0,onitsha,053246891837857,80.15.63.90,confirmed,sim_blocked,0.0,2025-09
FRD00004227,2025-09-24 09:05:00,subscription_fraud,MTN,+2348139254256,CUST4942199,automated_system,,21054.32,jos,640803006854254,201.217.25.212,confirmed,sim_blocked,9.954908538770727,2025-09
FRD00004228,2025-09-22 14:46:00,phishing,MTN,+2348104326221,CUST5772749,automated_system,,91013.78,lagos,033630469063675,145.67.221.53,confirmed,account_suspended,11.418777189893097,2025-09
FRD00004229,2025-09-05 08:41:00,subscription_fraud,9mobile,+2349094081095,CUST6524881,customer_report,,0.0,enugu,767972962554334,85.190.143.56,investigating,account_suspended,0.0,2025-09
FRD00004230,2025-09-22 01:57:00,call_forwarding_fraud,MTN,+2347037844879,CUST1932223,customer_report,,0.0,ilorin,874123961544025,21.242.193.85,resolved,monitoring,0.0,2025-09
FRD00004231,2025-09-28 11:05:00,sim_swap,MTN,+2348060290289,CUST2530847,automated_system,,0.0,kano,395507205431875,84.117.22.207,confirmed,account_suspended,0.0,2025-09
FRD00004232,2025-09-06 07:45:00,imei_spoofing,Glo,+2348114449922,CUST8851115,automated_system,,0.0,ilorin,118637465791338,62.63.101.133,confirmed,account_suspended,0.0,2025-09
FRD00004233,2025-09-12 06:43:00,phishing,9mobile,+2349093217019,CUST6760705,customer_report,,27652.01,onitsha,884747078919144,189.70.194.154,confirmed,account_suspended,10.227489861785072,2025-09
FRD00004234,2025-09-03 03:14:00,identity_theft,Glo,+2347054192407,CUST3080888,manual_review,,0.0,benin city,049660015654514,231.141.53.156,resolved,sim_blocked,0.0,2025-09
FRD00004235,2025-09-08 18:46:00,call_forwarding_fraud,Glo,+2349054729461,CUST1636519,manual_review,,0.0,abuja,121859330023188,234.252.225.229,resolved,sim_blocked,0.0,2025-09
FRD00004236,2025-09-02 08:45:00,sim_swap,Airtel,+2349023653393,CUST5467577,customer_report,,0.0,enugu,993341424601127,29.186.201.52,confirmed,no_action,0.0,2025-09
FRD00004237,2025-09-20 16:08:00,subscription_fraud,Airtel,+2347088074690,CUST8090211,automated_system,,278918.24,jos,565892114310258,224.215.237.25,confirmed,account_suspended,12.538677556535594,2025-09
FRD00004238,2025-09-08 02:40:00,call_forwarding_fraud,Airtel,+2348085708352,CUST5054784,customer_report,,0.0,benin city,153994313387932,38.81.230.128,confirmed,no_action,0.0,2025-09
FRD00004239,2025-09-14 13:25:00,call_forwarding_fraud,MTN,+2347038440914,CUST4179873,automated_system,,0.0,benin city,084256214820233,249.194.90.3,resolved,sim_blocked,0.0,2025-09
FRD00004240,2025-10-01 12:35:00,subscription_fraud,MTN,+2347033748674,CUST7890054,automated_system,,13617.56,aba,747943077269665,52.228.232.232,confirmed,monitoring,9.519188847241777,2025-10
FRD00004241,2025-09-29 13:41:00,sim_swap,Glo,+2347056899299,CUST8084730,automated_system,,0.0,ilorin,686874792933130,137.1.14.219,confirmed,sim_blocked,0.0,2025-09
FRD00004242,2025-09-07 02:03:00,call_forwarding_fraud,MTN,+2348168393776,CUST2800963,pattern_analysis,,0.0,lagos,845379973402480,59.47.83.43,resolved,sim_blocked,0.0,2025-09
FRD00004243,2025-09-24 14:49:00,identity_theft,9mobile,+2349082353776,CUST2386711,automated_system,,0.0,aba,405748435181528,196.226.203.4,confirmed,monitoring,0.0,2025-09
FRD00004244,2025-09-11 22:33:00,call_forwarding_fraud,Airtel,+2347080928685,CUST9829346,automated_system,,0.0,port harcourt,519230849636259,93.158.245.90,resolved,sim_blocked,0.0,2025-09
FRD00004245,2025-09-15 02:35:00,identity_theft,MTN,+2347030073294,CUST2828670,automated_system,,0.0,enugu,022306870303435,122.130.182.121,confirmed,account_suspended,0.0,2025-09
FRD00004246,,call_forwarding_fraud,Glo,+2348113769759,CUST7615814,customer_report,,0.0,abeokuta,966328294612105,112.79.32.231,confirmed,no_action,0.0,
FRD00004247,2025-09-11 04:33:00,sim_swap,MTN,+2348064604239,CUST4652490,customer_report,,0.0,lagos,257073331421028,8.212.90.230,resolved,sim_blocked,0.0,2025-09
FRD00004248,2025-09-20 06:54:00,premium_rate_fraud,Glo,+2348156162166,CUST8918459,automated_system,,0.0,calabar,269627022144617,201.2.129.161,resolved,no_action,0.0,2025-09
FRD00004249,2025-09-17 22:18:00,subscription_fraud,Glo,+2348157456160,CUST1711556,manual_review,,434844.14,abeokuta,024773073679582,29.103.205.208,resolved,sim_blocked,12.982745246687777,2025-09
FRD00004250,2025-09-22 23:54:00,premium_rate_fraud,9mobile,+2348175688109,CUST3180084,automated_system,,0.0,lagos,902275331160965,10.239.124.234,confirmed,account_suspended,0.0,2025-09
FRD00004251,2025-09-16 21:14:00,subscription_fraud,Glo,+2348051291748,CUST3682368,automated_system,,242459.06,jos,354072855521442,194.251.46.177,confirmed,sim_blocked,12.398592274764043,2025-09
FRD00004252,2025-09-21 07:12:00,phishing,MTN,+2349066521528,CUST8032823,automated_system,,0.0,enugu,201056975235781,73.142.201.52,resolved,account_suspended,0.0,2025-09
FRD00004253,2025-09-30 12:05:00,account_takeover,Glo,+2348073243695,CUST5271785,customer_report,,138154.06,ilorin,114493396344151,129.144.19.51,resolved,sim_blocked,11.836131956535684,2025-09
FRD00004254,2025-09-06 10:46:00,premium_rate_fraud,9mobile,+2348179035608,CUST7741000,customer_report,,0.0,port harcourt,891756539672397,3.70.62.248,confirmed,sim_blocked,0.0,2025-09
FRD00004255,2025-09-23 23:38:00,phishing,Airtel,+2348025178536,CUST6827573,automated_system,,418217.27,kano,487518481105465,90.245.81.182,investigating,monitoring,12.943758752253402,2025-09
FRD00004256,2025-09-22 04:52:00,subscription_fraud,Glo,+2348076653524,CUST1936358,automated_system,,323892.16,jos,700670838864220,83.66.192.39,investigating,sim_blocked,12.688168987307542,2025-09
FRD00004257,,identity_theft,Glo,+2348051791180,CUST2489445,automated_system,,0.0,lagos,184318844748639,4.99.37.32,confirmed,monitoring,0.0,
FRD00004258,2025-09-03 06:04:00,imei_spoofing,Airtel,+2347087326867,CUST7476534,manual_review,,0.0,ibadan,270996100682879,146.63.201.222,resolved,sim_blocked,0.0,2025-09
FRD00004259,2025-09-18 05:32:00,call_forwarding_fraud,Airtel,+2347088066371,CUST7167646,automated_system,,0.0,benin city,433609132772414,148.127.99.85,investigating,account_suspended,0.0,2025-09
FRD00004260,2025-09-16 09:33:00,call_forwarding_fraud,Airtel,+2349020032538,CUST4935730,customer_report,,41135.93,lagos,960413423181831,156.45.142.208,investigating,account_suspended,10.624661537184771,2025-09
FRD00004261,2025-09-03 11:35:00,imei_spoofing,MTN,+2348165700851,CUST4978036,customer_report,,0.0,abuja,911433631117920,98.107.29.10,confirmed,sim_blocked,0.0,2025-09
FRD00004262,2025-09-01 04:52:00,sim_swap,Glo,+2348076277874,CUST5875092,manual_review,,0.0,onitsha,153876515355048,11.51.209.48,investigating,monitoring,0.0,2025-09
FRD00004263,2025-09-20 07:29:00,sim_swap,MTN,+2348164604163,CUST6537010,automated_system,,0.0,benin city,302209435220178,133.29.219.78,resolved,monitoring,0.0,2025-09
FRD00004264,2025-09-05 02:52:00,call_forwarding_fraud,Glo,+2349056503137,CUST1261470,automated_system,,0.0,kaduna,546406198803026,204.147.6.84,confirmed,account_suspended,0.0,2025-09
FRD00004265,2025-09-11 17:37:00,phishing,9mobile,+2349086270974,CUST6115511,automated_system,,0.0,calabar,216861424587902,41.212.201.36,false_positive,sim_blocked,0.0,2025-09
FRD00004266,2025-09-12 13:17:00,account_takeover,MTN,+2349069674522,CUST8849920,pattern_analysis,,63129.64,kano,823488780397714,165.233.157.181,confirmed,account_suspended,11.05296150912115,2025-09
FRD00004267,2025-09-20 11:26:00,sim_swap,9mobile,+2349097548084,CUST3849939,automated_system,,0.0,aba,175455002008214,201.36.45.86,confirmed,account_suspended,0.0,2025-09
FRD00004268,2025-09-26 02:28:00,phishing,MTN,+2349038212721,CUST7255287,customer_report,,0.0,kano,660382294441242,193.207.18.152,investigating,sim_blocked,0.0,2025-09
FRD00004269,2025-09-09 05:23:00,call_forwarding_fraud,Airtel,+2347083611084,CUST3076457,customer_report,,0.0,warri,062646854502329,102.68.236.71,investigating,account_suspended,0.0,2025-09
FRD00004270,2025-09-02 03:29:00,sim_swap,MTN,+2347063170916,CUST6238052,pattern_analysis,,0.0,kano,176455739161274,218.174.220.49,confirmed,monitoring,0.0,2025-09
FRD00004271,2025-09-24 13:39:00,sim_swap,MTN,+2348132559368,CUST2658674,automated_system,,0.0,port harcourt,838356491851279,68.55.221.166,resolved,monitoring,0.0,2025-09
FRD00004272,2025-09-23 02:08:00,phishing,MTN,+2348142367721,CUST3796873,pattern_analysis,,0.0,abuja,909347068845403,5.119.131.218,confirmed,account_suspended,0.0,2025-09
FRD00004273,2025-09-14 05:14:00,sim_swap,MTN,+2348100409636,CUST2289020,automated_system,,0.0,warri,239690387428775,91.37.241.242,confirmed,account_suspended,0.0,2025-09
FRD00004274,2025-09-12 02:06:00,phishing,MTN,+2348160886585,CUST3612003,automated_system,,0.0,port harcourt,762792946818361,1.141.201.130,resolved,no_action,0.0,2025-09
FRD00004275,2025-09-25 14:15:00,account_takeover,Glo,+2348078286817,CUST2368464,automated_system,,380041.36,kaduna,230394591743435,166.103.44.209,investigating,sim_blocked,12.84803799917405,2025-09
FRD00004276,2025-09-04 22:21:00,imei_spoofing,MTN,+2348031930693,CUST5368983,customer_report,,0.0,abuja,457493268758612,98.148.120.211,investigating,monitoring,0.0,2025-09
FRD00004277,2025-09-29 00:51:00,call_forwarding_fraud,Airtel,+2347015189302,CUST1479650,automated_system,,0.0,kano,818030910875029,25.186.148.76,confirmed,sim_blocked,0.0,2025-09
FRD00004278,2025-09-01 20:53:00,subscription_fraud,Airtel,+2347084143924,CUST5342532,pattern_analysis,,149086.8,calabar,506673256902392,33.147.88.138,investigating,sim_blocked,11.912290673126034,2025-09
FRD00004279,2025-09-29 23:37:00,account_takeover,MTN,+2348066876042,CUST2117774,automated_system,,316337.74,port harcourt,684824363025034,28.8.140.87,resolved,account_suspended,12.664568880453341,2025-09
FRD00004280,2025-09-21 21:45:00,subscription_fraud,MTN,+2348163358622,CUST8999064,customer_report,,391639.29,onitsha,567156148533508,102.171.248.5,investigating,no_action,12.87809906994368,2025-09
FRD00004281,2025-09-22 10:24:00,account_takeover,MTN,+2347061863455,CUST4179199,automated_system,,261081.16,enugu,823284466038187,89.41.72.174,confirmed,sim_blocked,12.472590426041114,2025-09
FRD00004282,2025-09-20 19:21:00,sim_swap,Glo,+2348050748339,CUST4314292,customer_report,,0.0,jos,026355727307950,54.91.51.36,confirmed,monitoring,0.0,2025-09
FRD00004283,2025-09-04 00:31:00,subscription_fraud,Airtel,+2349070336632,CUST4520958,automated_system,,401487.64,calabar,426813678152055,58.159.9.173,confirmed,account_suspended,12.90293451807079,2025-09
FRD00004284,2025-09-21 01:06:00,call_forwarding_fraud,MTN,+2349066141697,CUST8584436,automated_system,,0.0,enugu,930962691364249,85.173.104.108,confirmed,no_action,0.0,2025-09
FRD00004285,2025-09-04 03:46:00,account_takeover,Glo,+2348114271118,CUST2421403,automated_system,,262154.02,jos,543949919066175,255.111.184.161,confirmed,monitoring,12.476691287159312,2025-09
FRD00004286,2025-09-19 21:12:00,sim_swap,9mobile,+2349081557379,CUST7177668,automated_system,,0.0,lagos,195411469296629,3.115.22.69,confirmed,sim_blocked,0.0,2025-09
FRD00004287,,identity_theft,MTN,+2348131102082,CUST4234242,automated_system,,0.0,calabar,482650569437519,236.180.65.155,confirmed,monitoring,0.0,
FRD00004288,2025-09-04 23:19:00,identity_theft,Airtel,+2349010631680,CUST3849822,customer_report,,0.0,lagos,446703570034011,51.3.237.243,confirmed,sim_blocked,0.0,2025-09
FRD00004289,2025-09-04 05:13:00,subscription_fraud,MTN,+2347033935781,CUST6174450,pattern_analysis,,112816.38,enugu,365671059646805,23.124.53.15,confirmed,sim_blocked,11.633525684191483,2025-09
FRD00004290,2025-09-21 16:40:00,premium_rate_fraud,MTN,+2348035181528,CUST1050009,manual_review,,0.0,abuja,600905821536675,181.168.165.78,confirmed,monitoring,0.0,2025-09
FRD00004291,2025-09-16 03:43:00,sim_swap,MTN,+2348109864867,CUST1973250,automated_system,,0.0,port harcourt,570004129251833,73.125.162.155,investigating,sim_blocked,0.0,2025-09
FRD00004292,2025-09-18 23:34:00,subscription_fraud,MTN,+2348137791231,CUST6945665,automated_system,,169583.34,enugu,014833700021571,229.49.211.8,false_positive,sim_blocked,12.04110566317115,2025-09
FRD00004293,2025-09-29 15:33:00,phishing,MTN,+2348130040372,CUST3250568,automated_system,,130757.33,lagos,724349882301509,181.217.211.119,investigating,account_suspended,11.781106089266839,2025-09
FRD00004294,2025-09-30 15:45:00,premium_rate_fraud,Airtel,+2347081884726,CUST3287146,automated_system,,0.0,warri,100009215975771,241.24.228.174,confirmed,no_action,0.0,2025-09
FRD00004295,2025-09-15 17:18:00,subscription_fraud,MTN,+2347035961540,CUST1373252,automated_system,,5039.78,abuja,103222408017756,25.28.50.202,confirmed,monitoring,8.525316110995789,2025-09
FRD00004296,2025-09-11 05:08:00,call_forwarding_fraud,MTN,+2348134064533,CUST9515626,automated_system,,0.0,warri,782965825796879,201.185.29.245,confirmed,monitoring,0.0,2025-09
FRD00004297,2025-09-06 19:04:00,premium_rate_fraud,MTN,+2348030388538,CUST4247905,customer_report,,0.0,jos,407186450382721,106.117.154.198,confirmed,sim_blocked,0.0,2025-09
FRD00004298,2025-09-13 03:00:00,account_takeover,MTN,+2348109024365,CUST6621328,customer_report,,497129.66,port harcourt,379289995018390,237.215.187.65,confirmed,account_suspended,13.11660816791161,2025-09
FRD00004299,2025-09-25 13:02:00,subscription_fraud,Airtel,+2348081020070,CUST9207950,customer_report,,450724.56,onitsha,423697762022962,139.171.202.202,confirmed,monitoring,13.01861391885236,2025-09
FRD00004300,2025-09-12 20:48:00,account_takeover,MTN,+2348141223279,CUST3589454,customer_report,,0.0,calabar,930065373849264,233.36.95.47,resolved,monitoring,0.0,2025-09
FRD00004301,2025-09-21 22:52:00,phishing,Glo,+2349054686512,CUST6629676,manual_review,,0.0,ibadan,569939534711536,142.199.176.13,investigating,account_suspended,0.0,2025-09
FRD00004302,2025-09-23 18:23:00,premium_rate_fraud,Airtel,+2348029059176,CUST7890747,pattern_analysis,,0.0,calabar,721610279447702,65.8.233.2,investigating,account_suspended,0.0,2025-09
FRD00004303,,phishing,9mobile,+2349094104728,CUST7920722,automated_system,,0.0,ilorin,181729792877840,171.183.44.165,resolved,monitoring,0.0,
FRD00004304,2025-09-28 22:42:00,call_forwarding_fraud,MTN,+2348032986175,CUST5775370,automated_system,,0.0,jos,637421287070609,160.236.238.240,confirmed,monitoring,0.0,2025-09
FRD00004305,2025-09-30 19:53:00,phishing,Airtel,+2348080626056,CUST9227942,automated_system,,287895.02,abeokuta,987887438648471,68.192.104.204,resolved,account_suspended,12.570354652260182,2025-09
FRD00004306,2025-09-17 21:19:00,identity_theft,Airtel,+2348026919324,CUST4436879,automated_system,,0.0,kano,319840201359931,140.46.196.1,investigating,monitoring,0.0,2025-09
FRD00004307,,subscription_fraud,Airtel,+2347081019180,CUST2212659,customer_report,,235523.84,abeokuta,519529403649903,140.63.221.122,resolved,no_action,12.369571664583233,
FRD00004308,2025-09-11 12:08:00,account_takeover,Glo,+2349055281175,CUST4110161,automated_system,,187469.3,calabar,350167126669920,217.70.145.62,confirmed,account_suspended,12.141375711845997,2025-09
FRD00004309,2025-09-14 14:39:00,call_forwarding_fraud,MTN,+2349039091999,CUST4153635,customer_report,,0.0,kano,015128143289391,26.136.248.215,resolved,monitoring,0.0,2025-09
FRD00004310,2025-09-17 02:28:00,account_takeover,Airtel,+2348082681699,CUST3659842,manual_review,,213342.24,lagos,395752753932402,203.26.55.115,resolved,account_suspended,12.270657603089557,2025-09
FRD00004311,2025-09-24 15:15:00,premium_rate_fraud,Airtel,+2347011291773,CUST9214428,automated_system,,0.0,onitsha,853523038411488,71.82.80.168,confirmed,monitoring,0.0,2025-09
FRD00004312,2025-09-14 04:06:00,call_forwarding_fraud,Glo,+2348150947986,CUST4871293,automated_system,,0.0,jos,667048390779483,41.158.187.195,confirmed,account_suspended,0.0,2025-09
FRD00004313,2025-09-18 05:32:00,imei_spoofing,MTN,+2347033091919,CUST2348594,automated_system,,0.0,calabar,297710649153483,211.142.228.130,resolved,sim_blocked,0.0,2025-09
FRD00004314,2025-09-10 07:29:00,phishing,Airtel,+2349071288726,CUST1619141,automated_system,,0.0,abeokuta,754151528077308,137.42.229.12,investigating,account_suspended,0.0,2025-09
FRD00004315,2025-09-26 09:50:00,sim_swap,Airtel,+2347016335007,CUST7660587,pattern_analysis,,0.0,jos,233112177441070,80.65.184.218,resolved,account_suspended,0.0,2025-09
FRD00004316,2025-09-05 09:39:00,call_forwarding_fraud,MTN,+2348037113394,CUST1180919,manual_review,,0.0,benin city,942988003642270,177.80.54.197,confirmed,monitoring,0.0,2025-09
FRD00004317,,sim_swap,MTN,+2348140964663,CUST3690217,manual_review,,0.0,lagos,466912169919215,29.101.94.96,false_positive,sim_blocked,0.0,
FRD00004318,2025-09-02 03:41:00,premium_rate_fraud,MTN,+2348031630009,CUST2777296,manual_review,,0.0,abuja,985302494997684,177.124.138.226,confirmed,account_suspended,0.0,2025-09
FRD00004319,2025-09-25 01:46:00,phishing,MTN,+2349031667689,CUST4279042,automated_system,,149290.13,lagos,649754780622264,70.159.255.99,investigating,sim_blocked,11.913653571179683,2025-09
FRD00004320,2025-09-26 20:21:00,sim_swap,MTN,+2348106878036,CUST3090193,customer_report,,0.0,port harcourt,444291806955391,84.245.112.157,resolved,monitoring,0.0,2025-09
FRD00004321,2025-09-16 11:18:00,call_forwarding_fraud,9mobile,+2349098959058,CUST6479762,automated_system,,0.0,ilorin,059594669780296,204.133.195.181,resolved,no_action,0.0,2025-09
FRD00004322,2025-09-20 00:23:00,account_takeover,Airtel,+2349024030825,CUST3450696,customer_report,,194487.9,abuja,120717392062020,38.230.176.99,confirmed,sim_blocked,12.178130371003377,2025-09
FRD00004323,2025-09-04 18:38:00,call_forwarding_fraud,MTN,+2347068862102,CUST5777821,automated_system,,0.0,benin city,454824012843478,247.18.122.96,resolved,sim_blocked,0.0,2025-09
FRD00004324,2025-09-17 22:32:00,subscription_fraud,MTN,+2348100635410,CUST5679343,customer_report,,0.0,kano,760377642951117,121.102.6.52,false_positive,monitoring,0.0,2025-09
FRD00004325,2025-10-01 06:42:00,account_takeover,MTN,+2349033954935,CUST9890196,manual_review,,45986.91,abeokuta,325603300610466,120.190.125.246,confirmed,sim_blocked,10.736133814839446,2025-10
FRD00004326,2025-09-26 16:24:00,phishing,Glo,+2348054344676,CUST4954445,automated_system,,0.0,calabar,977956668391626,122.109.115.49,investigating,sim_blocked,0.0,2025-09
FRD00004327,2025-09-22 22:17:00,call_forwarding_fraud,Glo,+2348074465820,CUST1858123,automated_system,,0.0,abuja,946766022657899,228.89.59.249,investigating,sim_blocked,0.0,2025-09
FRD00004328,2025-09-17 12:11:00,call_forwarding_fraud,MTN,+2348164168092,CUST8128616,automated_system,,0.0,kaduna,775509042687801,16.39.37.230,false_positive,no_action,0.0,2025-09
FRD00004329,2025-10-01 23:11:00,identity_theft,9mobile,+2348098558225,CUST5683225,automated_system,,0.0,jos,044599053321079,125.148.71.45,false_positive,sim_blocked,0.0,2025-10
FRD00004330,2025-09-10 01:29:00,imei_spoofing,Airtel,+2347017711671,CUST4126602,automated_system,,0.0,aba,736374333385158,248.100.87.148,resolved,monitoring,0.0,2025-09
FRD00004331,2025-09-01 22:30:00,sim_swap,MTN,+2348165800017,CUST5638076,manual_review,,0.0,aba,879344922497950,92.112.72.130,confirmed,sim_blocked,0.0,2025-09
FRD00004332,2025-09-11 12:17:00,imei_spoofing,Glo,+2348115802678,CUST4848526,customer_report,,0.0,warri,926862605815526,139.235.176.101,confirmed,account_suspended,0.0,2025-09
FRD00004333,2025-09-18 16:20:00,sim_swap,Airtel,+2347084313346,CUST6730432,automated_system,,0.0,abuja,690443869234257,94.113.147.230,confirmed,sim_blocked,0.0,2025-09
FRD00004334,2025-09-21 12:53:00,identity_theft,9mobile,+2349099211643,CUST4867682,automated_system,,0.0,port harcourt,691227064245272,68.120.16.180,false_positive,monitoring,0.0,2025-09
FRD00004335,2025-09-25 08:56:00,identity_theft,Glo,+2349053196564,CUST6341424,pattern_analysis,,0.0,onitsha,473020096733031,118.53.216.224,investigating,sim_blocked,0.0,2025-09
FRD00004336,2025-09-02 05:38:00,imei_spoofing,Glo,+2348056240482,CUST3419727,manual_review,,0.0,ibadan,853172622825724,14.85.151.152,resolved,monitoring,0.0,2025-09
FRD00004337,2025-09-07 22:54:00,account_takeover,MTN,+2349061582609,CUST6763639,manual_review,,337531.47,warri,586972959755646,23.248.178.150,confirmed,account_suspended,12.729416992074492,2025-09
FRD00004338,2025-09-21 14:05:00,call_forwarding_fraud,Glo,+2348077701870,CUST5743830,automated_system,,0.0,port harcourt,895176374036830,85.162.153.234,confirmed,account_suspended,0.0,2025-09
FRD00004339,2025-09-04 02:59:00,account_takeover,Airtel,+2349010786989,CUST2674398,customer_report,,202335.81,abuja,096932635967049,7.233.140.162,confirmed,account_suspended,12.217688964092458,2025-09
FRD00004340,2025-09-04 16:04:00,sim_swap,MTN,+2348104115648,CUST6333571,automated_system,,0.0,port harcourt,377478413207393,197.47.62.227,resolved,account_suspended,0.0,2025-09
FRD00004341,2025-09-19 20:16:00,account_takeover,MTN,+2347033342580,CUST5067636,automated_system,,0.0,lagos,269101923941668,150.188.138.37,confirmed,account_suspended,0.0,2025-09
FRD00004342,2025-09-24 05:14:00,subscription_fraud,MTN,+2348035745012,CUST8074721,automated_system,,204004.0,lagos,911738187643536,147.57.49.128,confirmed,sim_blocked,12.225899782329915,2025-09
FRD00004343,2025-09-24 08:14:00,subscription_fraud,Airtel,+2348125847382,CUST9485373,manual_review,,372187.61,jos,502071544053150,164.145.123.244,investigating,account_suspended,12.827156020895067,2025-09
FRD00004344,2025-09-14 15:49:00,account_takeover,9mobile,+2348186979458,CUST3175059,customer_report,,280527.39,ibadan,886733310980310,206.144.67.145,investigating,sim_blocked,12.5444302109445,2025-09
FRD00004345,2025-09-29 18:47:00,imei_spoofing,MTN,+2349038626063,CUST6244304,automated_system,,0.0,enugu,524674377993562,255.150.33.201,investigating,sim_blocked,0.0,2025-09
FRD00004346,2025-09-18 17:58:00,call_forwarding_fraud,Airtel,+2348025453926,CUST6380899,automated_system,,0.0,kano,445870236965974,34.136.1.157,confirmed,account_suspended,0.0,2025-09
FRD00004347,2025-09-18 13:24:00,subscription_fraud,MTN,+2348032792056,CUST9421755,automated_system,,437839.38,jos,231690342149025,183.135.138.232,investigating,no_action,12.989609693714371,2025-09
FRD00004348,2025-09-20 13:17:00,premium_rate_fraud,Glo,+2348153230074,CUST5286672,automated_system,,0.0,benin city,861528882843799,237.102.187.57,resolved,monitoring,0.0,2025-09
FRD00004349,2025-09-06 12:47:00,premium_rate_fraud,MTN,+2348166665169,CUST8000766,manual_review,,0.0,ilorin,100463327129589,243.66.196.248,confirmed,account_suspended,0.0,2025-09
FRD00004350,2025-09-12 06:47:00,sim_swap,MTN,+2349034551766,CUST4601955,automated_system,,0.0,lagos,654365373155538,107.49.173.198,confirmed,account_suspended,0.0,2025-09
FRD00004351,2025-09-26 21:48:00,call_forwarding_fraud,MTN,+2348161193479,CUST9654262,automated_system,,0.0,benin city,078094628914731,65.229.136.95,resolved,account_suspended,0.0,2025-09
FRD00004352,2025-09-09 17:19:00,subscription_fraud,Glo,+2349052869660,CUST8460736,manual_review,,181983.66,kano,083057726914154,142.121.66.110,false_positive,account_suspended,12.111677676792405,2025-09
FRD00004353,2025-09-21 09:33:00,premium_rate_fraud,9mobile,+2348095418535,CUST3459272,automated_system,,0.0,benin city,350172632132292,108.76.4.157,confirmed,monitoring,0.0,2025-09
FRD00004354,2025-09-09 09:41:00,account_takeover,MTN,+2349036519641,CUST9410834,customer_report,,87603.1,onitsha,742808776039536,26.64.96.93,resolved,sim_blocked,11.380583079482195,2025-09
FRD00004355,2025-09-02 14:48:00,call_forwarding_fraud,9mobile,+2348183545647,CUST3070970,automated_system,,0.0,warri,606163896898964,182.244.154.61,resolved,sim_blocked,0.0,2025-09
FRD00004356,2025-10-01 20:37:00,subscription_fraud,MTN,+2348130622503,CUST5795978,manual_review,,437814.65,abeokuta,104628364837615,235.167.167.8,resolved,monitoring,12.989553210348394,2025-10
FRD00004357,2025-09-30 20:33:00,account_takeover,MTN,+2348144807172,CUST9604010,customer_report,,218964.53,aba,032746182862236,93.196.224.223,investigating,account_suspended,12.296669599150116,2025-09
FRD00004358,2025-09-04 10:38:00,imei_spoofing,Airtel,+2348021242697,CUST5966238,automated_system,,0.0,ibadan,661080463415028,229.217.254.35,confirmed,account_suspended,0.0,2025-09
FRD00004359,2025-09-11 01:07:00,premium_rate_fraud,Airtel,+2348089461221,CUST5649306,automated_system,,0.0,abuja,052724389240939,85.206.52.147,resolved,account_suspended,0.0,2025-09
FRD00004360,2025-09-23 17:50:00,imei_spoofing,MTN,+2348105582443,CUST1292852,automated_system,,0.0,kaduna,931706124235413,221.88.10.191,confirmed,sim_blocked,0.0,2025-09
FRD00004361,2025-09-09 09:27:00,account_takeover,Glo,+2348113573588,CUST2682633,automated_system,,95528.88,calabar,166910636813695,83.124.241.189,investigating,sim_blocked,11.467194357113364,2025-09
FRD00004362,2025-09-21 16:16:00,call_forwarding_fraud,MTN,+2348162771195,CUST8969202,automated_system,,0.0,abuja,210127462404029,10.220.157.192,confirmed,sim_blocked,0.0,2025-09
FRD00004363,2025-09-25 05:43:00,subscription_fraud,MTN,+2347068373984,CUST9671583,automated_system,,167739.87,lagos,194821364564411,146.176.225.158,resolved,monitoring,12.03017562712326,2025-09
FRD00004364,2025-09-17 21:53:00,imei_spoofing,MTN,+2347034513258,CUST1943665,automated_system,,0.0,benin city,209621471638255,45.97.200.187,investigating,sim_blocked,0.0,2025-09
FRD00004365,2025-09-10 10:35:00,premium_rate_fraud,Airtel,+2348089148788,CUST1744206,customer_report,,0.0,warri,440640848191798,91.91.197.126,resolved,monitoring,0.0,2025-09
FRD00004366,2025-09-15 15:20:00,identity_theft,MTN,+2348165210601,CUST3092830,automated_system,,0.0,abuja,700469910587309,36.208.219.170,confirmed,sim_blocked,0.0,2025-09
FRD00004367,2025-09-15 09:44:00,premium_rate_fraud,MTN,+2348032507953,CUST9226864,automated_system,,0.0,port harcourt,961445347824921,83.148.188.190,false_positive,sim_blocked,0.0,2025-09
FRD00004368,2025-09-06 17:57:00,call_forwarding_fraud,MTN,+2347032420191,CUST3112912,customer_report,,0.0,lagos,565461370063697,32.239.48.77,investigating,monitoring,0.0,2025-09
FRD00004369,2025-09-19 05:42:00,subscription_fraud,Airtel,+2349022429038,CUST5627047,customer_report,,406557.48,ibadan,269723759170769,58.98.233.6,false_positive,sim_blocked,12.915483059861446,2025-09
FRD00004370,2025-09-29 01:43:00,call_forwarding_fraud,MTN,+2348061464121,CUST6688152,automated_system,,0.0,ibadan,752962752457651,223.163.56.131,investigating,account_suspended,0.0,2025-09
FRD00004371,2025-09-30 00:48:00,account_takeover,Glo,+2347057968287,CUST6688809,manual_review,,103282.36,jos,179113049811451,225.217.154.34,confirmed,monitoring,11.545231557911556,2025-09
FRD00004372,2025-09-21 08:08:00,call_forwarding_fraud,Glo,+2348077195221,CUST7806636,automated_system,,379453.2,port harcourt,693183433451398,84.191.50.233,confirmed,sim_blocked,12.846489183422799,2025-09
FRD00004373,2025-09-17 00:12:00,call_forwarding_fraud,MTN,+2348060045318,CUST4665884,automated_system,,0.0,ibadan,476120043156139,146.85.113.229,investigating,account_suspended,0.0,2025-09
FRD00004374,2025-09-27 23:49:00,imei_spoofing,MTN,+2348107529747,CUST6394134,pattern_analysis,,0.0,aba,316632017468633,154.141.208.50,investigating,account_suspended,0.0,2025-09
FRD00004375,2025-09-28 03:47:00,phishing,MTN,+2347067485140,CUST5365531,automated_system,,0.0,lagos,573289125332191,48.36.231.6,confirmed,account_suspended,0.0,2025-09
FRD00004376,2025-09-23 04:08:00,subscription_fraud,9mobile,+2349089378370,CUST2576772,automated_system,,52572.1,lagos,270201798856734,212.216.142.49,confirmed,account_suspended,10.869959861068613,2025-09
FRD00004377,2025-09-26 01:16:00,sim_swap,Glo,+2348079422873,CUST4094511,customer_report,,0.0,onitsha,401219396925263,191.129.236.144,confirmed,account_suspended,0.0,2025-09
FRD00004378,2025-09-10 21:26:00,premium_rate_fraud,Glo,+2348159827598,CUST8908745,automated_system,,0.0,warri,517560234257994,54.101.235.95,resolved,monitoring,0.0,2025-09
FRD00004379,2025-09-23 00:00:00,sim_swap,9mobile,+2349086503618,CUST3855962,pattern_analysis,,0.0,enugu,549647498947608,74.217.31.75,resolved,account_suspended,0.0,2025-09
FRD00004380,2025-09-30 05:45:00,subscription_fraud,Glo,+2348076667260,CUST9093144,automated_system,,0.0,lagos,088625534769859,36.231.126.249,investigating,account_suspended,0.0,2025-09
FRD00004381,2025-09-10 20:13:00,sim_swap,Glo,+2349057469479,CUST5445201,manual_review,,0.0,onitsha,307109581585534,49.192.211.197,investigating,no_action,0.0,2025-09
FRD00004382,2025-09-22 09:04:00,imei_spoofing,Airtel,+2348087283512,CUST3312824,manual_review,,0.0,calabar,829618195729582,133.90.182.188,resolved,monitoring,0.0,2025-09
FRD00004383,2025-09-09 07:24:00,identity_theft,Airtel,+2347014827066,CUST2969369,automated_system,,0.0,benin city,018037040286472,104.134.166.18,confirmed,account_suspended,0.0,2025-09
FRD00004384,2025-09-17 19:24:00,account_takeover,MTN,+2348038291931,CUST1517372,automated_system,,173016.6,ilorin,499685812004218,229.233.176.37,resolved,monitoring,12.0611486024094,2025-09
FRD00004385,2025-09-12 12:01:00,subscription_fraud,Glo,+2348155336115,CUST4397678,customer_report,,0.0,warri,897281842790423,127.239.201.160,resolved,monitoring,0.0,2025-09
FRD00004386,2025-09-02 00:18:00,phishing,MTN,+2348140948901,CUST8635468,customer_report,,0.0,lagos,516212561987628,136.92.249.30,resolved,sim_blocked,0.0,2025-09
FRD00004387,2025-09-22 17:10:00,call_forwarding_fraud,Airtel,+2349025846110,CUST7026792,automated_system,,0.0,benin city,013585070898449,60.168.116.136,confirmed,sim_blocked,0.0,2025-09
FRD00004388,2025-09-26 17:11:00,phishing,Glo,+2348153207820,CUST7406794,pattern_analysis,,0.0,abuja,474795853213626,87.222.11.220,resolved,sim_blocked,0.0,2025-09
FRD00004389,2025-09-10 00:48:00,sim_swap,MTN,+2348104380447,CUST5346398,manual_review,,0.0,ibadan,943127708802907,118.33.47.170,confirmed,monitoring,0.0,2025-09
FRD00004390,2025-09-19 03:44:00,phishing,MTN,+2349034269500,CUST5861856,automated_system,,229538.62,aba,691141514606071,205.131.172.190,resolved,no_action,12.343830929748407,2025-09
FRD00004391,2025-09-02 01:27:00,premium_rate_fraud,Airtel,+2348084441080,CUST5087870,automated_system,,0.0,enugu,646559249593046,30.3.89.125,investigating,monitoring,0.0,2025-09
FRD00004392,2025-09-12 01:42:00,account_takeover,MTN,+2348146204098,CUST2499108,automated_system,,149411.03,calabar,469847381410710,137.250.189.144,resolved,monitoring,11.914463070527479,2025-09
FRD00004393,2025-09-30 17:55:00,sim_swap,Airtel,+2347010430674,CUST8665320,customer_report,,0.0,lagos,184904582937003,155.213.245.152,confirmed,no_action,0.0,2025-09
FRD00004394,2025-09-24 05:01:00,account_takeover,MTN,+2348136828263,CUST5723695,manual_review,,0.0,benin city,818976971066361,100.212.203.196,confirmed,no_action,0.0,2025-09
FRD00004395,2025-09-12 15:35:00,imei_spoofing,9mobile,+2348170774340,CUST3263883,automated_system,,0.0,ibadan,620306628463080,114.82.214.1,investigating,monitoring,0.0,2025-09
FRD00004396,2025-09-11 14:19:00,imei_spoofing,MTN,+2348138928904,CUST4171087,automated_system,,0.0,ibadan,335021949607670,78.86.178.55,investigating,account_suspended,0.0,2025-09
FRD00004397,2025-09-14 01:06:00,imei_spoofing,MTN,+2348107316183,CUST3761184,automated_system,,0.0,lagos,044488176016969,123.112.10.49,confirmed,account_suspended,0.0,2025-09
FRD00004398,2025-09-22 04:56:00,call_forwarding_fraud,9mobile,+2349082846229,CUST7647928,manual_review,,0.0,aba,717570660344381,237.36.251.64,false_positive,sim_blocked,0.0,2025-09
FRD00004399,2025-09-07 19:25:00,premium_rate_fraud,Glo,+2349052880832,CUST3719661,automated_system,,0.0,aba,041219515118930,188.117.75.27,investigating,account_suspended,0.0,2025-09
FRD00004400,,premium_rate_fraud,Airtel,+2349028405898,CUST8557737,customer_report,,0.0,kano,418603358357693,68.40.37.13,investigating,monitoring,0.0,
FRD00004401,2025-09-13 21:58:00,premium_rate_fraud,Glo,+2348050213541,CUST1659527,customer_report,,0.0,jos,601190910670036,7.174.154.201,investigating,sim_blocked,0.0,2025-09
FRD00004402,2025-09-12 08:30:00,call_forwarding_fraud,Glo,+2347055730098,CUST2364013,automated_system,,0.0,aba,630637535788394,35.57.227.29,investigating,account_suspended,0.0,2025-09
FRD00004403,2025-09-02 17:35:00,premium_rate_fraud,Airtel,+2349073295026,CUST9337724,pattern_analysis,,0.0,kano,832918893266954,250.45.206.124,investigating,sim_blocked,0.0,2025-09
FRD00004404,2025-09-26 16:02:00,subscription_fraud,Airtel,+2347082763179,CUST4428721,automated_system,,321945.92,ibadan,154717305526903,15.106.154.126,confirmed,sim_blocked,12.682141966217664,2025-09
FRD00004405,2025-09-24 10:25:00,premium_rate_fraud,MTN,+2348034769097,CUST3221222,automated_system,,0.0,abeokuta,203703883400590,80.198.51.174,confirmed,no_action,0.0,2025-09
FRD00004406,2025-09-07 17:58:00,call_forwarding_fraud,Glo,+2348154878111,CUST1776643,automated_system,,220036.75,kaduna,518733482643405,20.59.85.140,resolved,monitoring,12.301554401523553,2025-09
FRD00004407,2025-09-16 08:47:00,account_takeover,Glo,+2348114823726,CUST6634892,automated_system,,261078.88,ilorin,372311698869084,239.67.49.59,resolved,sim_blocked,12.472581693119816,2025-09
FRD00004408,2025-09-02 12:39:00,sim_swap,Airtel,+2349020030980,CUST6067092,pattern_analysis,,0.0,abeokuta,600017319588941,137.124.53.29,confirmed,sim_blocked,0.0,2025-09
FRD00004409,,account_takeover,Glo,+2347059018075,CUST6544173,automated_system,,99948.57,port harcourt,745435813577959,98.30.140.222,investigating,account_suspended,11.512421037768217,
FRD00004410,2025-09-18 05:06:00,account_takeover,Airtel,+2349025216546,CUST1012220,pattern_analysis,,0.0,lagos,829305670468348,168.27.226.137,resolved,account_suspended,0.0,2025-09
FRD00004411,2025-09-03 13:52:00,phishing,MTN,+2348032587451,CUST5574273,automated_system,,0.0,benin city,166007976348317,177.228.116.247,resolved,no_action,0.0,2025-09
FRD00004412,2025-09-09 05:03:00,identity_theft,Glo,+2348071725286,CUST5050552,automated_system,,0.0,ibadan,802680700951428,66.103.20.223,false_positive,no_action,0.0,2025-09
FRD00004413,,identity_theft,MTN,+2348039140250,CUST6070103,pattern_analysis,,0.0,lagos,995895413627681,5.119.231.76,investigating,monitoring,0.0,
FRD00004414,2025-09-25 16:13:00,account_takeover,MTN,+2348033124439,CUST2568629,customer_report,,135173.01,aba,797604238925542,191.180.91.61,investigating,sim_blocked,11.814318190383919,2025-09
FRD00004415,2025-09-06 12:17:00,phishing,Airtel,+2348026070580,CUST7110851,automated_system,,0.0,lagos,922550786775894,29.63.11.36,false_positive,sim_blocked,0.0,2025-09
FRD00004416,2025-09-08 14:18:00,call_forwarding_fraud,MTN,+2348165947397,CUST9866967,manual_review,,0.0,warri,681425210433571,125.112.143.87,resolved,no_action,0.0,2025-09
FRD00004417,2025-09-21 17:03:00,call_forwarding_fraud,MTN,+2348147838579,CUST4276049,automated_system,,0.0,enugu,675313682526073,45.81.197.95,investigating,monitoring,0.0,2025-09
FRD00004418,2025-09-02 16:25:00,subscription_fraud,Airtel,+2348085599945,CUST4838193,automated_system,,478832.71,onitsha,625981008776075,194.76.112.125,investigating,sim_blocked,13.079108655367243,2025-09
FRD00004419,2025-09-29 05:52:00,identity_theft,Airtel,+2348023092831,CUST2514555,manual_review,,0.0,jos,421801465599403,184.192.245.109,confirmed,sim_blocked,0.0,2025-09
FRD00004420,,subscription_fraud,Airtel,+2347017965652,CUST5026380,automated_system,,70680.06,warri,766812069737018,227.202.252.23,confirmed,sim_blocked,11.165932923491521,
FRD00004421,2025-09-26 19:50:00,call_forwarding_fraud,9mobile,+2348097232202,CUST1355792,pattern_analysis,,2055.08,benin city,578289774615425,244.248.248.79,investigating,sim_blocked,7.628556536323898,2025-09
FRD00004422,2025-09-23 20:28:00,call_forwarding_fraud,Airtel,+2349025759109,CUST5512713,pattern_analysis,,0.0,kano,288267104754520,188.107.171.227,resolved,monitoring,0.0,2025-09
FRD00004423,2025-09-05 19:48:00,subscription_fraud,Glo,+2348155927713,CUST7948362,automated_system,,165925.33,kaduna,578578385956904,210.140.8.44,investigating,monitoring,12.019299173651731,2025-09
FRD00004424,2025-09-15 16:25:00,call_forwarding_fraud,MTN,+2348130132710,CUST2289515,automated_system,,0.0,warri,252320705115626,221.126.244.152,resolved,monitoring,0.0,2025-09
FRD00004425,2025-09-16 20:32:00,call_forwarding_fraud,MTN,+2348134196355,CUST2459918,automated_system,,155565.24,calabar,481617209541727,105.42.36.37,confirmed,monitoring,11.954826900604798,2025-09
FRD00004426,2025-09-06 00:10:00,call_forwarding_fraud,MTN,+2347036629113,CUST9057786,manual_review,,0.0,benin city,622124324968002,54.25.18.7,confirmed,monitoring,0.0,2025-09
FRD00004427,2025-09-17 19:34:00,subscription_fraud,MTN,+2348105334330,CUST8458580,automated_system,,0.0,lagos,780792102786590,85.107.195.145,resolved,sim_blocked,0.0,2025-09
FRD00004428,2025-09-02 05:48:00,sim_swap,9mobile,+2348175096797,CUST3524081,manual_review,,0.0,aba,704130372307219,199.161.95.11,confirmed,sim_blocked,0.0,2025-09
FRD00004429,2025-09-01 21:39:00,phishing,Airtel,+2347082593605,CUST1049330,customer_report,,307564.39,warri,060859307821670,236.194.213.111,confirmed,account_suspended,12.636442994028322,2025-09
FRD00004430,,call_forwarding_fraud,Glo,+2349050751044,CUST9604054,automated_system,,0.0,onitsha,110125893908187,94.124.2.128,confirmed,account_suspended,0.0,
FRD00004431,2025-09-26 21:41:00,subscription_fraud,Glo,+2348112994952,CUST3714844,automated_system,,289173.54,lagos,744636744580623,210.27.8.70,confirmed,monitoring,12.574785729430081,2025-09
FRD00004432,2025-09-24 09:23:00,identity_theft,Airtel,+2349017078855,CUST2662770,customer_report,,0.0,lagos,883832509352615,172.237.33.145,resolved,sim_blocked,0.0,2025-09
FRD00004433,,subscription_fraud,MTN,+2348067153268,CUST1006324,pattern_analysis,,80925.6,kaduna,288130566937755,92.155.113.98,confirmed,account_suspended,11.30129784999226,
FRD00004434,2025-09-26 21:08:00,subscription_fraud,Glo,+2348056049611,CUST5793768,customer_report,,0.0,lagos,030640186340912,117.104.242.11,investigating,account_suspended,0.0,2025-09
FRD00004435,2025-09-13 19:27:00,subscription_fraud,MTN,+2348137229858,CUST4361411,customer_report,,0.0,ilorin,167089928006734,171.100.49.214,investigating,sim_blocked,0.0,2025-09
FRD00004436,2025-09-30 22:59:00,sim_swap,Airtel,+2349022734505,CUST1449712,automated_system,,0.0,lagos,976648726326872,24.11.228.173,investigating,sim_blocked,0.0,2025-09
FRD00004437,2025-09-14 07:30:00,phishing,Glo,+2348075173500,CUST4793526,pattern_analysis,,289353.22,enugu,212249874957471,219.144.99.133,false_positive,monitoring,12.575406891308974,2025-09
FRD00004438,2025-09-19 10:52:00,subscription_fraud,Airtel,+2349075457875,CUST9025111,automated_system,,498027.26,kano,719576460940704,85.227.40.116,confirmed,account_suspended,13.118412101384692,2025-09
FRD00004439,2025-09-22 09:18:00,imei_spoofing,MTN,+2349032218758,CUST8285487,pattern_analysis,,0.0,jos,194992261558976,97.154.104.231,investigating,sim_blocked,0.0,2025-09
FRD00004440,2025-09-14 01:12:00,imei_spoofing,Airtel,+2349023054196,CUST3586986,automated_system,,0.0,lagos,193092235886500,46.10.65.114,false_positive,sim_blocked,0.0,2025-09
FRD00004441,2025-09-17 12:44:00,call_forwarding_fraud,MTN,+2348144811247,CUST6355581,customer_report,,0.0,lagos,920211831217174,246.37.239.255,confirmed,account_suspended,0.0,2025-09
FRD00004442,2025-09-05 04:34:00,phishing,Glo,+2347052986415,CUST5969852,automated_system,,0.0,enugu,110932298574064,158.197.114.113,resolved,account_suspended,0.0,2025-09
FRD00004443,2025-09-12 21:22:00,premium_rate_fraud,MTN,+2348036028320,CUST2661486,manual_review,,0.0,lagos,267860092958039,17.180.5.125,resolved,monitoring,0.0,2025-09
FRD00004444,2025-10-01 02:46:00,subscription_fraud,Airtel,+2349079880394,CUST8084173,customer_report,,12743.23,ibadan,293644895373938,45.81.163.145,confirmed,no_action,9.452833899135753,2025-10
FRD00004445,2025-09-22 08:03:00,call_forwarding_fraud,MTN,+2348107334305,CUST8027257,manual_review,,0.0,lagos,488968703493608,230.6.187.125,false_positive,monitoring,0.0,2025-09
FRD00004446,2025-09-19 06:16:00,premium_rate_fraud,MTN,+2349064737954,CUST2473048,automated_system,,0.0,aba,798325672064536,29.209.222.42,resolved,account_suspended,0.0,2025-09
FRD00004447,2025-09-19 12:33:00,subscription_fraud,MTN,+2349036761765,CUST6825948,manual_review,,357958.93,lagos,013787343332649,68.95.192.170,confirmed,monitoring,12.7881763317442,2025-09
FRD00004448,,phishing,MTN,+2349039704765,CUST7579593,automated_system,,0.0,ibadan,515997153638724,4.136.8.11,resolved,sim_blocked,0.0,
FRD00004449,2025-09-21 02:36:00,imei_spoofing,Glo,+2348070010321,CUST1162929,automated_system,,0.0,lagos,664994696501956,93.210.37.248,investigating,account_suspended,0.0,2025-09
FRD00004450,,premium_rate_fraud,Glo,+2348073583126,CUST3214472,automated_system,,0.0,abuja,517283388399626,26.183.21.139,resolved,monitoring,0.0,
FRD00004451,2025-09-08 14:53:00,account_takeover,Airtel,+2347013731483,CUST1201766,automated_system,,95759.46,lagos,728147365644921,113.255.21.99,confirmed,sim_blocked,11.469605143896173,2025-09
FRD00004452,2025-10-01 23:03:00,imei_spoofing,Airtel,+2348088639959,CUST2244511,manual_review,,0.0,jos,773323817103504,215.32.20.76,confirmed,monitoring,0.0,2025-10
FRD00004453,2025-09-18 22:35:00,phishing,Airtel,+2348129596068,CUST2641558,automated_system,,0.0,kaduna,224526833043066,6.35.111.53,confirmed,monitoring,0.0,2025-09
FRD00004454,2025-10-01 19:04:00,call_forwarding_fraud,Glo,+2348052504663,CUST2536968,automated_system,,0.0,enugu,344294311702584,235.31.170.2,confirmed,sim_blocked,0.0,2025-10
FRD00004455,2025-09-16 13:10:00,subscription_fraud,Glo,+2348112458310,CUST9721265,customer_report,,272494.19,aba,343590882049067,193.153.84.80,confirmed,account_suspended,12.515376241553502,2025-09
FRD00004456,2025-09-04 04:43:00,phishing,MTN,+2348130525941,CUST6506920,automated_system,,0.0,aba,322500015248045,246.65.144.236,confirmed,monitoring,0.0,2025-09
FRD00004457,2025-09-20 02:59:00,call_forwarding_fraud,MTN,+2348137275067,CUST5690830,automated_system,,0.0,lagos,891222840079012,36.116.8.129,confirmed,account_suspended,0.0,2025-09
FRD00004458,2025-09-13 11:28:00,subscription_fraud,MTN,+2348141959695,CUST2933130,automated_system,,140305.66,warri,907013567115232,104.39.216.41,confirmed,sim_blocked,11.851585734671671,2025-09
FRD00004459,2025-09-26 14:23:00,premium_rate_fraud,Airtel,+2349012200555,CUST6237488,customer_report,,0.0,ibadan,809599619421836,215.49.81.211,resolved,sim_blocked,0.0,2025-09
FRD00004460,2025-09-25 12:35:00,phishing,Airtel,+2348084110355,CUST1566179,automated_system,,202646.3,kano,437510028316279,34.255.177.117,confirmed,sim_blocked,12.219222308503596,2025-09
FRD00004461,2025-09-17 18:28:00,account_takeover,9mobile,+2348175808826,CUST2309739,customer_report,,0.0,warri,773669810781530,152.98.97.107,confirmed,sim_blocked,0.0,2025-09
FRD00004462,2025-09-12 19:22:00,account_takeover,Glo,+2349058804529,CUST7016656,customer_report,,82686.04,aba,025721563049612,23.137.183.163,resolved,account_suspended,11.322818157727703,2025-09
FRD00004463,2025-09-09 19:43:00,call_forwarding_fraud,MTN,+2347034783163,CUST7556416,customer_report,,222636.16,lagos,445775173324151,186.35.1.141,resolved,sim_blocked,12.31329864009973,2025-09
FRD00004464,2025-10-01 18:50:00,subscription_fraud,Airtel,+2347013828198,CUST8353330,automated_system,,0.0,ilorin,454202481043724,178.210.162.87,investigating,account_suspended,0.0,2025-10
FRD00004465,2025-09-07 23:51:00,call_forwarding_fraud,Glo,+2348118507078,CUST5768744,automated_system,,0.0,lagos,877783987162285,195.134.238.142,false_positive,sim_blocked,0.0,2025-09
FRD00004466,2025-09-11 08:38:00,account_takeover,Airtel,+2348026630207,CUST7675178,automated_system,,389302.94,ilorin,371687529032216,188.147.109.168,confirmed,account_suspended,12.872115654276847,2025-09
FRD00004467,2025-09-03 12:58:00,imei_spoofing,9mobile,+2348184272142,CUST5708069,automated_system,,0.0,onitsha,014858415477040,179.5.96.199,confirmed,account_suspended,0.0,2025-09
FRD00004468,2025-09-25 03:49:00,account_takeover,MTN,+2349069216956,CUST9164890,automated_system,,316453.41,enugu,581589779088351,188.144.47.17,confirmed,sim_blocked,12.664934465957193,2025-09
FRD00004469,2025-09-25 01:56:00,subscription_fraud,MTN,+2348067061592,CUST2828601,automated_system,,419735.37,jos,482639972181690,35.70.145.65,resolved,sim_blocked,12.94738210270322,2025-09
FRD00004470,2025-09-26 13:13:00,imei_spoofing,MTN,+2348164770477,CUST2612918,pattern_analysis,,0.0,ilorin,570498657354976,255.209.119.79,confirmed,no_action,0.0,2025-09
FRD00004471,2025-09-11 20:26:00,subscription_fraud,MTN,+2348031818588,CUST8825381,customer_report,,419200.52,lagos,705281174509427,137.78.16.146,confirmed,monitoring,12.946107037936594,2025-09
FRD00004472,2025-09-21 11:20:00,sim_swap,MTN,+2349032770106,CUST3786643,automated_system,,0.0,jos,023727250715887,233.20.167.160,false_positive,monitoring,0.0,2025-09
FRD00004473,2025-09-01 07:02:00,call_forwarding_fraud,Glo,+2349058746698,CUST4391870,customer_report,,0.0,kano,926176594644978,174.110.54.135,confirmed,monitoring,0.0,2025-09
FRD00004474,2025-09-04 20:20:00,imei_spoofing,Airtel,+2349074255967,CUST2620048,automated_system,,0.0,onitsha,658121765254028,5.70.168.154,false_positive,account_suspended,0.0,2025-09
FRD00004475,2025-09-13 22:52:00,premium_rate_fraud,MTN,+2348034326974,CUST6486160,customer_report,,0.0,ibadan,542888723417219,94.190.154.170,resolved,account_suspended,0.0,2025-09
FRD00004476,2025-09-16 23:40:00,subscription_fraud,9mobile,+2348096822818,CUST7885347,automated_system,,5034.21,lagos,799470126748891,8.40.240.191,investigating,account_suspended,8.5242105123266,2025-09
FRD00004477,2025-09-24 20:33:00,call_forwarding_fraud,MTN,+2348106384282,CUST7832144,automated_system,,0.0,kano,653471976054014,21.218.148.82,investigating,account_suspended,0.0,2025-09
FRD00004478,2025-09-17 15:37:00,premium_rate_fraud,MTN,+2349066847056,CUST5547152,automated_system,,0.0,port harcourt,007777289907320,164.195.123.100,confirmed,monitoring,0.0,2025-09
FRD00004479,2025-09-25 20:44:00,imei_spoofing,MTN,+2348164197181,CUST1144459,automated_system,,0.0,ilorin,923134959791554,11.238.62.244,confirmed,sim_blocked,0.0,2025-09
FRD00004480,2025-09-08 15:34:00,identity_theft,MTN,+2348104850658,CUST6667124,automated_system,,0.0,ibadan,692874816869004,99.61.108.252,resolved,account_suspended,0.0,2025-09
FRD00004481,2025-09-07 05:18:00,call_forwarding_fraud,MTN,+2348033276150,CUST5767551,automated_system,,0.0,abuja,995827946736072,18.31.131.218,resolved,account_suspended,0.0,2025-09
FRD00004482,2025-09-30 00:26:00,identity_theft,Glo,+2348151476518,CUST6990339,automated_system,,0.0,kaduna,718526884694765,99.182.65.188,investigating,no_action,0.0,2025-09
FRD00004483,2025-09-02 08:20:00,call_forwarding_fraud,MTN,+2347038271506,CUST6769930,automated_system,,299238.03,ibadan,937474787152487,251.7.95.99,investigating,account_suspended,12.60899796443584,2025-09
FRD00004484,2025-09-24 15:21:00,sim_swap,Glo,+2348058352242,CUST4618312,pattern_analysis,,0.0,onitsha,360053305758444,241.189.249.13,confirmed,sim_blocked,0.0,2025-09
FRD00004485,2025-09-11 19:36:00,call_forwarding_fraud,MTN,+2349034905775,CUST5796088,automated_system,,0.0,kano,491217903076041,1.69.159.83,false_positive,monitoring,0.0,2025-09
FRD00004486,2025-09-24 10:24:00,sim_swap,Glo,+2347053868264,CUST7777735,automated_system,,0.0,lagos,024234980973167,147.110.138.112,false_positive,no_action,0.0,2025-09
FRD00004487,2025-09-07 00:29:00,imei_spoofing,MTN,+2347036169853,CUST8435035,automated_system,,0.0,calabar,023487455863576,216.147.79.116,investigating,sim_blocked,0.0,2025-09
FRD00004488,2025-09-10 03:40:00,call_forwarding_fraud,Airtel,+2349073874350,CUST2568547,automated_system,,0.0,enugu,419767793263726,68.226.134.184,resolved,no_action,0.0,2025-09
FRD00004489,2025-09-23 04:05:00,sim_swap,Glo,+2348115972563,CUST6959222,automated_system,,0.0,abuja,826159457524530,181.96.250.240,confirmed,account_suspended,0.0,2025-09
FRD00004490,2025-09-12 09:23:00,account_takeover,MTN,+2347035545161,CUST4472098,automated_system,,353876.15,lagos,465961869397826,84.73.118.247,confirmed,monitoring,12.776705097987408,2025-09
FRD00004491,2025-09-11 03:15:00,sim_swap,MTN,+2348065060319,CUST4493042,pattern_analysis,,0.0,lagos,722145996287259,136.223.187.85,resolved,account_suspended,0.0,2025-09
FRD00004492,2025-09-26 02:41:00,imei_spoofing,Glo,+2349052659981,CUST7255112,automated_system,,0.0,aba,084971091801445,174.43.240.67,confirmed,account_suspended,0.0,2025-09
FRD00004493,2025-09-18 12:13:00,account_takeover,MTN,+2348066569531,CUST8129379,automated_system,,274276.98,lagos,602819417993801,67.254.86.242,investigating,monitoring,12.521897396634415,2025-09
FRD00004494,2025-09-25 15:06:00,account_takeover,Airtel,+2349074383592,CUST5006967,pattern_analysis,,416026.41,onitsha,584538985033271,214.123.38.234,confirmed,sim_blocked,12.938506426495865,2025-09
FRD00004495,2025-09-15 09:04:00,imei_spoofing,Glo,+2348118454905,CUST8140049,automated_system,,0.0,abeokuta,339802108489707,72.152.69.54,false_positive,account_suspended,0.0,2025-09
FRD00004496,2025-09-28 13:36:00,phishing,Glo,+2349055206225,CUST4280213,automated_system,,0.0,onitsha,829629524931148,222.156.156.189,confirmed,sim_blocked,0.0,2025-09
FRD00004497,2025-09-30 04:24:00,imei_spoofing,MTN,+2347060024807,CUST4722871,customer_report,,0.0,kaduna,966177515278329,206.223.126.154,false_positive,account_suspended,0.0,2025-09
FRD00004498,2025-09-25 00:34:00,subscription_fraud,9mobile,+2349091474879,CUST7620983,automated_system,,425041.91,enugu,332485375178148,17.148.235.223,confirmed,monitoring,12.959945407515843,2025-09
FRD00004499,2025-09-27 06:11:00,sim_swap,MTN,+2347069678467,CUST8241164,automated_system,,0.0,ibadan,015763407245981,168.126.123.223,confirmed,sim_blocked,0.0,2025-09
FRD00004500,2025-09-14 16:47:00,call_forwarding_fraud,Glo,+2348052774173,CUST4487211,automated_system,,0.0,onitsha,270179658330882,183.59.17.93,investigating,monitoring,0.0,2025-09
FRD00004501,2025-09-28 12:01:00,sim_swap,9mobile,+2349092323691,CUST1850890,automated_system,,0.0,lagos,253285843395127,153.153.247.207,confirmed,monitoring,0.0,2025-09
FRD00004502,2025-10-01 07:28:00,call_forwarding_fraud,MTN,+2349030012781,CUST4358187,automated_system,,0.0,lagos,776669405538002,164.143.232.225,confirmed,monitoring,0.0,2025-10
FRD00004503,2025-09-01 13:51:00,imei_spoofing,MTN,+2348162094287,CUST6317521,pattern_analysis,,0.0,warri,229588337540421,199.203.145.140,confirmed,monitoring,0.0,2025-09
FRD00004504,2025-09-04 02:45:00,call_forwarding_fraud,MTN,+2347038976532,CUST8805175,automated_system,,0.0,abeokuta,722480739062563,5.93.170.127,confirmed,account_suspended,0.0,2025-09
FRD00004505,2025-09-27 21:05:00,sim_swap,Glo,+2348077514463,CUST4310520,customer_report,,0.0,kaduna,620369897998531,182.150.24.124,confirmed,sim_blocked,0.0,2025-09
FRD00004506,2025-10-01 22:58:00,sim_swap,Glo,+2348071445616,CUST4313879,automated_system,,0.0,abuja,736281849274707,75.168.71.159,confirmed,monitoring,0.0,2025-10
FRD00004507,2025-09-02 13:59:00,account_takeover,MTN,+2348067840919,CUST4049177,pattern_analysis,,270954.61,calabar,796078612992343,126.233.67.18,investigating,monitoring,12.509710285707024,2025-09
FRD00004508,2025-09-10 21:35:00,account_takeover,9mobile,+2348176726724,CUST4363681,customer_report,,0.0,ibadan,436573461805504,230.32.202.119,false_positive,monitoring,0.0,2025-09
FRD00004509,2025-09-18 07:32:00,subscription_fraud,Glo,+2348112237985,CUST7344719,automated_system,,0.0,kano,863773314569739,89.218.14.54,confirmed,sim_blocked,0.0,2025-09
FRD00004510,2025-09-27 10:02:00,call_forwarding_fraud,MTN,+2347063362723,CUST3573045,automated_system,,0.0,port harcourt,195961888166555,1.33.214.162,false_positive,account_suspended,0.0,2025-09
FRD00004511,2025-09-01 17:59:00,account_takeover,Airtel,+2347083139413,CUST9890503,customer_report,,290945.27,lagos,524190202847026,223.248.209.102,confirmed,account_suspended,12.580893889930461,2025-09
FRD00004512,2025-09-11 18:12:00,account_takeover,MTN,+2347063589428,CUST5372926,automated_system,,22465525.0,abeokuta,777843260960211,245.167.240.241,confirmed,account_suspended,16.927492514412155,2025-09
FRD00004513,2025-09-23 00:08:00,premium_rate_fraud,9mobile,+2348171187209,CUST1741826,automated_system,,0.0,jos,634039394722680,81.93.227.29,investigating,sim_blocked,0.0,2025-09
FRD00004514,2025-09-06 18:32:00,call_forwarding_fraud,9mobile,+2348093639238,CUST4057227,manual_review,,0.0,ilorin,761101880213619,115.159.56.97,confirmed,no_action,0.0,2025-09
FRD00004515,2025-09-26 18:06:00,subscription_fraud,Glo,+2348078903955,CUST2044256,manual_review,,324804.18,lagos,718781049896937,131.203.163.24,confirmed,account_suspended,12.69098083541835,2025-09
FRD00004516,2025-09-24 16:37:00,call_forwarding_fraud,MTN,+2347032086266,CUST5608773,pattern_analysis,,0.0,benin city,054503926730164,93.191.111.244,confirmed,account_suspended,0.0,2025-09
FRD00004517,2025-09-07 16:31:00,identity_theft,Airtel,+2348021146037,CUST7191304,automated_system,,0.0,warri,727425789267988,162.236.29.127,confirmed,sim_blocked,0.0,2025-09
FRD00004518,2025-09-26 10:01:00,imei_spoofing,MTN,+2348101827279,CUST7490924,pattern_analysis,,0.0,ilorin,934925333401672,105.141.37.76,confirmed,monitoring,0.0,2025-09
FRD00004519,2025-09-19 01:30:00,subscription_fraud,Glo,+2348153734752,CUST2255396,automated_system,,343831.26,abuja,690049473475344,195.74.193.238,confirmed,account_suspended,12.747909201152988,2025-09
FRD00004520,2025-09-25 20:51:00,account_takeover,Airtel,+2348087474814,CUST6327700,automated_system,,442116.22,kano,143407784195059,158.155.202.31,resolved,sim_blocked,12.99933032951948,2025-09
FRD00004521,,premium_rate_fraud,Airtel,+2349074685854,CUST5968055,automated_system,,0.0,benin city,718582993303560,102.48.13.109,resolved,monitoring,0.0,
FRD00004522,2025-09-30 07:03:00,subscription_fraud,MTN,+2349038142112,CUST3057079,automated_system,,0.0,lagos,847522143404806,232.177.83.32,resolved,sim_blocked,0.0,2025-09
FRD00004523,2025-09-14 15:31:00,subscription_fraud,MTN,+2348109060160,CUST5361506,automated_system,,348513.3,warri,109763695996986,25.216.199.51,confirmed,monitoring,12.761434541339451,2025-09
FRD00004524,2025-09-04 21:49:00,identity_theft,MTN,+2348132427443,CUST9991430,automated_system,,0.0,abeokuta,321800309160663,21.200.44.1,investigating,sim_blocked,0.0,2025-09
FRD00004525,,call_forwarding_fraud,Airtel,+2348085256440,CUST7123680,manual_review,,0.0,benin city,485624806769664,222.81.179.207,investigating,account_suspended,0.0,
FRD00004526,2025-09-07 15:59:00,imei_spoofing,Glo,+2348116446160,CUST1037933,customer_report,,0.0,enugu,082937188465304,170.39.48.79,resolved,no_action,0.0,2025-09
FRD00004527,2025-09-07 05:32:00,phishing,Airtel,+2349072431168,CUST7172512,pattern_analysis,,0.0,lagos,906307875546136,108.118.11.26,confirmed,no_action,0.0,2025-09
FRD00004528,2025-09-17 21:38:00,imei_spoofing,Airtel,+2348082219631,CUST7445899,automated_system,,0.0,port harcourt,050262106910599,5.176.24.109,resolved,sim_blocked,0.0,2025-09
FRD00004529,2025-09-19 11:13:00,premium_rate_fraud,Glo,+2349051927386,CUST4245091,automated_system,,0.0,port harcourt,850601460893848,37.66.6.15,resolved,monitoring,0.0,2025-09
FRD00004530,2025-09-11 11:14:00,imei_spoofing,Airtel,+2349028541212,CUST7445509,automated_system,,0.0,ilorin,381687225281121,76.146.70.77,resolved,sim_blocked,0.0,2025-09
FRD00004531,2025-09-28 23:03:00,subscription_fraud,Airtel,+2347084559896,CUST9421648,pattern_analysis,,488832.49,port harcourt,320535074358733,30.75.97.253,confirmed,no_action,13.099777199222446,2025-09
FRD00004532,2025-09-25 17:28:00,phishing,MTN,+2348167757193,CUST3252284,automated_system,,253572.27,calabar,452719184702012,88.249.189.217,false_positive,no_action,12.443408093781803,2025-09
FRD00004533,2025-09-13 09:21:00,premium_rate_fraud,MTN,+2349037738878,CUST7069339,automated_system,,0.0,benin city,407120302217297,118.59.77.184,resolved,no_action,0.0,2025-09
FRD00004534,,imei_spoofing,Airtel,+2347081080084,CUST8699817,automated_system,,0.0,ilorin,448797532230207,67.79.153.211,resolved,sim_blocked,0.0,
FRD00004535,2025-09-28 20:00:00,call_forwarding_fraud,MTN,+2347037155242,CUST3749710,customer_report,,0.0,ilorin,366331947984222,195.75.133.29,resolved,account_suspended,0.0,2025-09
FRD00004536,2025-09-28 15:02:00,identity_theft,MTN,+2349060552635,CUST4499445,manual_review,,0.0,benin city,847050311854557,59.164.125.123,resolved,account_suspended,0.0,2025-09
FRD00004537,2025-09-20 11:33:00,account_takeover,MTN,+2348168579360,CUST3546234,automated_system,,227892.55,lagos,590160167701130,190.39.14.193,confirmed,monitoring,12.336633912946477,2025-09
FRD00004538,2025-09-21 14:56:00,subscription_fraud,Airtel,+2347014819976,CUST6671994,automated_system,,243003.6,kano,710743221770965,121.219.160.87,investigating,no_action,12.400835652184666,2025-09
FRD00004539,2025-09-24 01:04:00,call_forwarding_fraud,Glo,+2348157162506,CUST5566742,automated_system,,0.0,kano,183173896929050,160.74.125.17,confirmed,account_suspended,0.0,2025-09
FRD00004540,2025-09-16 05:12:00,sim_swap,MTN,+2348060613738,CUST1066812,automated_system,,0.0,onitsha,206976169522211,226.50.132.255,confirmed,sim_blocked,0.0,2025-09
FRD00004541,2025-09-09 10:12:00,identity_theft,9mobile,+2349083265879,CUST9286901,customer_report,,0.0,lagos,884928277586998,138.96.26.189,resolved,sim_blocked,0.0,2025-09
FRD00004542,2025-09-09 23:13:00,call_forwarding_fraud,Airtel,+2347016707901,CUST3912894,automated_system,,0.0,aba,229899813002277,43.170.229.119,resolved,no_action,0.0,2025-09
FRD00004543,,identity_theft,MTN,+2349066937258,CUST7844798,manual_review,,0.0,port harcourt,030501157379042,76.131.70.195,investigating,monitoring,0.0,
FRD00004544,2025-09-24 13:06:00,call_forwarding_fraud,MTN,+2348167193959,CUST8966648,pattern_analysis,,0.0,kano,062718255657532,88.62.171.165,confirmed,account_suspended,0.0,2025-09
FRD00004545,2025-09-04 08:37:00,phishing,Glo,+2348071069370,CUST2596482,automated_system,,255690.53,kaduna,163541375342424,110.162.184.4,confirmed,monitoring,12.451727035975068,2025-09
FRD00004546,2025-09-27 18:53:00,call_forwarding_fraud,Airtel,+2348088033479,CUST5957897,customer_report,,0.0,jos,887939850903945,137.176.98.94,confirmed,account_suspended,0.0,2025-09
FRD00004547,2025-09-19 00:24:00,subscription_fraud,MTN,+2347036735829,CUST7212467,automated_system,,385631.7,calabar,193455701660657,28.188.164.49,confirmed,sim_blocked,12.862640641027529,2025-09
FRD00004548,2025-09-29 16:07:00,account_takeover,Glo,+2348112602184,CUST4363936,automated_system,,491773.94,ibadan,583718157859911,17.74.150.157,confirmed,account_suspended,13.105776451792908,2025-09
FRD00004549,2025-09-30 09:43:00,premium_rate_fraud,MTN,+2349068715672,CUST7492451,manual_review,,0.0,port harcourt,245712709401142,244.43.214.53,false_positive,monitoring,0.0,2025-09
FRD00004550,2025-09-24 04:27:00,sim_swap,9mobile,+2349095585888,CUST9279024,automated_system,,0.0,abeokuta,780750199229940,27.129.192.139,confirmed,sim_blocked,0.0,2025-09
FRD00004551,,identity_theft,MTN,+2348109394754,CUST6210996,automated_system,,0.0,enugu,874989286661132,216.32.110.191,confirmed,sim_blocked,0.0,
FRD00004552,2025-09-02 03:44:00,sim_swap,MTN,+2348065163290,CUST1131471,automated_system,,0.0,ilorin,067842792057941,8.97.241.31,confirmed,sim_blocked,0.0,2025-09
FRD00004553,2025-09-02 17:49:00,imei_spoofing,Airtel,+2348126443248,CUST1632021,customer_report,,0.0,jos,487333251708122,159.67.149.157,investigating,account_suspended,0.0,2025-09
FRD00004554,2025-09-23 16:48:00,sim_swap,Glo,+2348058440897,CUST5144967,manual_review,,0.0,benin city,870132066865968,77.63.232.164,confirmed,account_suspended,0.0,2025-09
FRD00004555,2025-09-24 22:20:00,subscription_fraud,MTN,+2347030231805,CUST7207559,automated_system,,551.02,lagos,131321537021480,78.101.21.232,false_positive,monitoring,6.313584277504795,2025-09
FRD00004556,2025-09-30 23:32:00,sim_swap,MTN,+2348069611821,CUST5366176,automated_system,,0.0,enugu,010502776600216,31.51.219.3,confirmed,sim_blocked,0.0,2025-09
FRD00004557,2025-09-14 17:53:00,sim_swap,Airtel,+2347083757666,CUST4570791,manual_review,,0.0,lagos,307899037720527,133.231.23.87,resolved,sim_blocked,0.0,2025-09
FRD00004558,2025-09-15 04:42:00,premium_rate_fraud,Glo,+2348159599993,CUST5046132,customer_report,,0.0,kaduna,314622508762782,181.107.209.24,confirmed,monitoring,0.0,2025-09
FRD00004559,2025-09-24 13:44:00,sim_swap,Glo,+2347054711616,CUST3581748,customer_report,,0.0,lagos,909667568796838,168.79.174.231,confirmed,sim_blocked,0.0,2025-09
FRD00004560,,account_takeover,MTN,+2348160681733,CUST7445354,automated_system,,345270.28,lagos,313194198176376,255.227.150.202,investigating,no_action,12.752085705867382,
FRD00004561,2025-09-12 03:01:00,phishing,MTN,+2349066100039,CUST7528074,customer_report,,0.0,jos,237309505200530,9.84.92.133,investigating,account_suspended,0.0,2025-09
FRD00004562,2025-09-13 20:52:00,imei_spoofing,Airtel,+2348089231381,CUST6084651,customer_report,,0.0,port harcourt,445520531237303,190.229.125.190,resolved,sim_blocked,0.0,2025-09
FRD00004563,2025-09-04 18:32:00,sim_swap,MTN,+2347066440131,CUST2149125,manual_review,,0.0,abeokuta,131206594290026,78.2.136.185,resolved,monitoring,0.0,2025-09
FRD00004564,2025-09-21 08:55:00,imei_spoofing,MTN,+2347065845288,CUST5607805,automated_system,,0.0,jos,439221181964973,133.203.167.235,confirmed,sim_blocked,0.0,2025-09
FRD00004565,2025-09-13 02:50:00,identity_theft,Airtel,+2348129503961,CUST9701708,customer_report,,0.0,lagos,685772664324327,118.194.130.220,false_positive,account_suspended,0.0,2025-09
FRD00004566,2025-09-11 07:41:00,phishing,Glo,+2348074382912,CUST5266580,automated_system,,0.0,lagos,239950205928593,246.227.218.44,resolved,account_suspended,0.0,2025-09
FRD00004567,2025-09-05 23:51:00,call_forwarding_fraud,Airtel,+2348084907169,CUST3893334,automated_system,,0.0,benin city,120792486067959,159.188.71.220,confirmed,sim_blocked,0.0,2025-09
FRD00004568,2025-09-02 06:32:00,premium_rate_fraud,9mobile,+2349083428780,CUST9196188,customer_report,,0.0,aba,940894353299358,219.52.64.74,resolved,no_action,0.0,2025-09
FRD00004569,2025-09-25 22:39:00,call_forwarding_fraud,MTN,+2348168914175,CUST7215414,automated_system,,0.0,kaduna,652872553464951,157.192.141.84,investigating,monitoring,0.0,2025-09
FRD00004570,2025-09-28 09:26:00,sim_swap,MTN,+2348061089074,CUST6697308,automated_system,,0.0,lagos,751087290870073,135.78.27.120,false_positive,monitoring,0.0,2025-09
FRD00004571,2025-10-01 11:25:00,premium_rate_fraud,Airtel,+2348086076124,CUST9975547,automated_system,,0.0,kano,286834523894215,195.226.254.233,resolved,no_action,0.0,2025-10
FRD00004572,2025-09-02 18:25:00,phishing,9mobile,+2349094517865,CUST3648234,manual_review,,0.0,lagos,998372320774539,146.199.99.127,resolved,account_suspended,0.0,2025-09
FRD00004573,2025-09-07 09:55:00,identity_theft,MTN,+2348146591514,CUST5396798,automated_system,,0.0,ilorin,172291447293767,136.109.136.61,investigating,monitoring,0.0,2025-09
FRD00004574,2025-09-02 22:13:00,call_forwarding_fraud,MTN,+2348169283276,CUST6623060,automated_system,,0.0,jos,009196559611990,126.89.22.246,investigating,no_action,0.0,2025-09
FRD00004575,2025-09-09 17:59:00,account_takeover,MTN,+2348039602541,CUST8581715,customer_report,,338948.99,lagos,646364032810190,44.64.92.199,confirmed,account_suspended,12.733607853356235,2025-09
FRD00004576,,call_forwarding_fraud,Glo,+2349057638449,CUST1842773,automated_system,,0.0,benin city,700368431717929,40.45.81.118,resolved,account_suspended,0.0,
FRD00004577,2025-09-10 06:12:00,premium_rate_fraud,Glo,+2348159273291,CUST1789598,customer_report,,0.0,benin city,936596052996645,39.46.88.138,investigating,monitoring,0.0,2025-09
FRD00004578,2025-09-02 15:40:00,identity_theft,Glo,+2347059771636,CUST7135945,automated_system,,0.0,enugu,149542681629970,126.83.42.134,investigating,account_suspended,0.0,2025-09
FRD00004579,2025-09-11 22:30:00,account_takeover,Glo,+2349055224781,CUST9449467,customer_report,,241299.5,kano,133815299961458,139.155.85.55,confirmed,account_suspended,12.393798323720384,2025-09
FRD00004580,2025-09-10 07:35:00,imei_spoofing,MTN,+2347037373577,CUST8158942,automated_system,,0.0,lagos,052793239470051,126.67.150.49,confirmed,account_suspended,0.0,2025-09
FRD00004581,2025-09-27 12:57:00,call_forwarding_fraud,MTN,+2347033299625,CUST3620273,pattern_analysis,,106638.66,aba,554852767312982,91.28.166.110,resolved,account_suspended,11.577210766550433,2025-09
FRD00004582,2025-09-04 01:04:00,premium_rate_fraud,9mobile,+2348182008198,CUST3899058,automated_system,,0.0,enugu,606880139066055,195.38.176.92,confirmed,sim_blocked,0.0,2025-09
FRD00004583,2025-09-03 04:26:00,phishing,MTN,+2348146988043,CUST2344249,automated_system,,0.0,enugu,997973884957480,59.84.236.177,confirmed,monitoring,0.0,2025-09
FRD00004584,2025-09-09 01:08:00,account_takeover,MTN,+2347034746295,CUST2884346,manual_review,,9608552.5,benin city,487235295522159,96.29.85.94,confirmed,account_suspended,16.078164249325795,2025-09
FRD00004585,2025-09-12 13:25:00,phishing,Glo,+2348159633602,CUST9394614,manual_review,,0.0,aba,952386876650608,53.60.29.113,investigating,account_suspended,0.0,2025-09
FRD00004586,2025-09-20 02:19:00,account_takeover,MTN,+2348039625387,CUST3294119,automated_system,,140925.17,warri,011859498575133,230.165.75.117,confirmed,account_suspended,11.855991415203764,2025-09
FRD00004587,2025-09-15 07:58:00,imei_spoofing,Airtel,+2349010125811,CUST1955055,automated_system,,0.0,aba,226637942826411,153.198.232.111,false_positive,account_suspended,0.0,2025-09
FRD00004588,2025-09-02 23:34:00,premium_rate_fraud,Airtel,+2349017964420,CUST3814178,automated_system,,0.0,lagos,080971049635691,200.177.20.208,resolved,no_action,0.0,2025-09
FRD00004589,2025-09-09 14:58:00,call_forwarding_fraud,Airtel,+2347019748766,CUST1868883,manual_review,,0.0,jos,620321726670574,227.195.152.137,resolved,account_suspended,0.0,2025-09
FRD00004590,2025-09-11 12:45:00,premium_rate_fraud,Airtel,+2348022676311,CUST8824854,automated_system,,0.0,jos,274897426157770,30.160.122.137,confirmed,monitoring,0.0,2025-09
FRD00004591,2025-09-05 20:19:00,premium_rate_fraud,9mobile,+2348184188860,CUST3324290,automated_system,,0.0,onitsha,209774345866090,165.35.185.220,confirmed,sim_blocked,0.0,2025-09
FRD00004592,2025-09-24 04:11:00,subscription_fraud,Glo,+2347051372801,CUST3708312,pattern_analysis,,59210.32,warri,904974562987117,58.13.106.163,confirmed,sim_blocked,10.988868018808823,2025-09
FRD00004593,2025-09-29 00:14:00,subscription_fraud,MTN,+2348061183436,CUST7383704,customer_report,,217213.44,benin city,823682055931200,150.32.131.86,resolved,account_suspended,12.288640347336658,2025-09
FRD00004594,2025-09-15 08:59:00,imei_spoofing,Glo,+2348115677413,CUST6370247,manual_review,,0.0,kaduna,732476581290083,27.218.130.14,confirmed,sim_blocked,0.0,2025-09
FRD00004595,2025-09-14 02:16:00,imei_spoofing,Airtel,+2349071476120,CUST7414462,customer_report,,0.0,abuja,571018009156151,165.72.180.175,resolved,monitoring,0.0,2025-09
FRD00004596,2025-09-13 00:33:00,call_forwarding_fraud,MTN,+2348142908419,CUST2460474,customer_report,,0.0,lagos,664547782182363,101.175.37.59,confirmed,sim_blocked,0.0,2025-09
FRD00004597,2025-09-15 07:58:00,subscription_fraud,Glo,+2348112514790,CUST7797495,automated_system,,204969.71,lagos,667182021657228,76.17.17.35,confirmed,account_suspended,12.230622369863724,2025-09
FRD00004598,2025-09-22 00:07:00,phishing,Airtel,+2348122595669,CUST2087672,automated_system,,0.0,benin city,663308996798378,217.213.233.90,confirmed,no_action,0.0,2025-09
FRD00004599,,call_forwarding_fraud,MTN,+2347032118441,CUST1154016,automated_system,,0.0,port harcourt,005785380621394,103.214.117.56,resolved,sim_blocked,0.0,
FRD00004600,2025-09-07 23:55:00,premium_rate_fraud,MTN,+2347033616399,CUST3562710,automated_system,,0.0,benin city,660649868252190,171.56.20.103,resolved,monitoring,0.0,2025-09
FRD00004601,2025-09-02 12:14:00,phishing,Airtel,+2347086851340,CUST6704687,automated_system,,477790.54,abuja,236611281082957,46.22.124.145,resolved,sim_blocked,13.076929807563888,2025-09
FRD00004602,2025-09-12 01:27:00,call_forwarding_fraud,Glo,+2348152773558,CUST6991712,customer_report,,0.0,enugu,849339014406520,34.216.202.161,confirmed,account_suspended,0.0,2025-09
FRD00004603,2025-09-25 22:34:00,premium_rate_fraud,MTN,+2347033213569,CUST5660945,automated_system,,0.0,ibadan,871696609134898,13.245.116.88,confirmed,sim_blocked,0.0,2025-09
FRD00004604,2025-09-03 09:24:00,imei_spoofing,Airtel,+2348020594156,CUST3898069,pattern_analysis,,0.0,port harcourt,871550118696181,127.76.58.132,false_positive,account_suspended,0.0,2025-09
FRD00004605,2025-09-30 18:40:00,imei_spoofing,MTN,+2347066690832,CUST6671833,automated_system,,0.0,jos,487853777371283,44.54.106.130,investigating,account_suspended,0.0,2025-09
FRD00004606,2025-09-28 21:09:00,account_takeover,9mobile,+2348188304685,CUST6919427,automated_system,,8316.81,lagos,707555280814162,103.244.85.173,investigating,no_action,9.02615427801264,2025-09
FRD00004607,2025-09-09 03:06:00,imei_spoofing,Glo,+2348059761840,CUST3576087,customer_report,,0.0,calabar,295192716571252,99.220.31.210,false_positive,sim_blocked,0.0,2025-09
FRD00004608,2025-09-17 11:10:00,call_forwarding_fraud,Glo,+2348110017399,CUST3277915,automated_system,,118549.39,benin city,643422326724888,225.161.62.166,confirmed,sim_blocked,11.683093381239301,2025-09
FRD00004609,2025-09-13 08:41:00,call_forwarding_fraud,MTN,+2348166393470,CUST9292711,automated_system,,0.0,abeokuta,020292397968770,240.151.50.182,confirmed,monitoring,0.0,2025-09
FRD00004610,2025-09-15 20:38:00,subscription_fraud,Airtel,+2349017118560,CUST3354496,automated_system,,298130.01,lagos,967048917339589,91.16.188.33,resolved,account_suspended,12.605288299750686,2025-09
FRD00004611,2025-09-10 06:23:00,call_forwarding_fraud,Airtel,+2348023346500,CUST9007606,pattern_analysis,,0.0,kano,934077579242971,207.244.132.240,confirmed,monitoring,0.0,2025-09
FRD00004612,2025-09-25 13:39:00,subscription_fraud,MTN,+2348068806105,CUST1193309,automated_system,,189147.03,lagos,555060780379422,76.70.234.215,confirmed,sim_blocked,12.1502852149924,2025-09
FRD00004613,2025-09-22 00:01:00,subscription_fraud,Glo,+2348153401052,CUST6876572,automated_system,,127318.16,enugu,895379970092009,219.163.31.179,investigating,sim_blocked,11.754452283824783,2025-09
FRD00004614,2025-09-10 21:34:00,imei_spoofing,Airtel,+2349015023009,CUST1494603,customer_report,,0.0,jos,697732843085481,1.126.133.170,investigating,sim_blocked,0.0,2025-09
FRD00004615,2025-09-30 21:00:00,call_forwarding_fraud,MTN,+2348035177704,CUST5467961,automated_system,,0.0,benin city,546223875709452,184.92.239.238,investigating,sim_blocked,0.0,2025-09
FRD00004616,,premium_rate_fraud,Airtel,+2348020801051,CUST1908396,automated_system,,0.0,jos,883618434541922,245.150.130.204,resolved,sim_blocked,0.0,
FRD00004617,2025-09-26 03:57:00,imei_spoofing,Glo,+2347051341959,CUST7519340,automated_system,,0.0,benin city,780659244646722,110.114.213.102,investigating,no_action,0.0,2025-09
FRD00004618,2025-09-28 19:11:00,imei_spoofing,MTN,+2348034662156,CUST9622844,customer_report,,0.0,port harcourt,883994062376893,8.80.125.253,confirmed,monitoring,0.0,2025-09
FRD00004619,2025-09-08 22:01:00,phishing,MTN,+2348033098184,CUST3192914,automated_system,,0.0,ilorin,728149648447327,36.192.6.172,false_positive,account_suspended,0.0,2025-09
FRD00004620,2025-09-21 21:20:00,premium_rate_fraud,MTN,+2347061536366,CUST8465809,automated_system,,0.0,ibadan,038827326640634,203.66.114.141,confirmed,sim_blocked,0.0,2025-09
FRD00004621,2025-09-20 01:49:00,sim_swap,9mobile,+2349087946788,CUST9292473,automated_system,,0.0,kano,283048582044499,42.114.12.3,resolved,sim_blocked,0.0,2025-09
FRD00004622,2025-09-09 18:09:00,identity_theft,Airtel,+2347015735142,CUST8949328,pattern_analysis,,0.0,onitsha,649097133277587,248.194.130.33,confirmed,no_action,0.0,2025-09
FRD00004623,,phishing,Airtel,+2348025562688,CUST4488363,customer_report,,0.0,abuja,843675441172672,12.151.164.243,investigating,account_suspended,0.0,
FRD00004624,2025-09-25 15:24:00,identity_theft,Airtel,+2349071635704,CUST6220944,automated_system,,0.0,onitsha,158550916288685,181.228.202.195,confirmed,sim_blocked,0.0,2025-09
FRD00004625,2025-09-26 21:20:00,phishing,MTN,+2347062851575,CUST9646851,automated_system,,0.0,kano,008899609178075,160.252.103.203,resolved,sim_blocked,0.0,2025-09
FRD00004626,2025-09-16 21:30:00,identity_theft,Glo,+2348079791672,CUST1919394,manual_review,,0.0,jos,088396773196831,197.50.172.151,resolved,monitoring,0.0,2025-09
FRD00004627,2025-09-07 22:42:00,call_forwarding_fraud,Airtel,+2348124227549,CUST1127496,automated_system,,0.0,abuja,188332955684568,90.189.75.104,resolved,account_suspended,0.0,2025-09
FRD00004628,2025-09-23 07:20:00,subscription_fraud,Glo,+2347056960684,CUST3592184,customer_report,,240233.88,port harcourt,332707044575476,245.138.152.156,confirmed,monitoring,12.389372390408795,2025-09
FRD00004629,2025-09-25 12:18:00,identity_theft,MTN,+2348135547056,CUST7854926,automated_system,,0.0,aba,384440441260188,36.239.44.49,investigating,monitoring,0.0,2025-09
FRD00004630,2025-09-25 03:51:00,call_forwarding_fraud,Glo,+2348051434847,CUST5978820,pattern_analysis,,5990.93,ilorin,877960601187671,185.168.36.156,confirmed,account_suspended,8.698168842885828,2025-09
FRD00004631,2025-09-19 22:50:00,subscription_fraud,MTN,+2348031548893,CUST1389509,automated_system,,424072.25,onitsha,878348302180401,208.158.130.27,confirmed,account_suspended,12.957661478726864,2025-09
FRD00004632,2025-09-28 21:29:00,call_forwarding_fraud,MTN,+2348133640764,CUST9352207,pattern_analysis,,488069.57,lagos,521902633306412,157.255.139.8,confirmed,sim_blocked,13.09821528503591,2025-09
FRD00004633,2025-09-24 16:25:00,imei_spoofing,Airtel,+2347012175120,CUST3917240,automated_system,,0.0,enugu,747719185077464,112.234.201.163,resolved,sim_blocked,0.0,2025-09
FRD00004634,2025-09-29 14:55:00,premium_rate_fraud,Glo,+2349052113554,CUST3560051,automated_system,,0.0,enugu,233807692778915,190.155.150.174,confirmed,sim_blocked,0.0,2025-09
FRD00004635,2025-09-28 22:59:00,identity_theft,9mobile,+2348096742908,CUST5495632,automated_system,,0.0,ilorin,223825016536728,218.181.24.196,resolved,monitoring,0.0,2025-09
FRD00004636,2025-09-09 01:59:00,sim_swap,9mobile,+2349096656685,CUST7653585,manual_review,,0.0,jos,999041320629349,241.137.201.133,confirmed,no_action,0.0,2025-09
FRD00004637,2025-09-24 23:13:00,imei_spoofing,Airtel,+2348128365761,CUST8963735,customer_report,,0.0,jos,100891372786615,125.176.235.120,false_positive,no_action,0.0,2025-09
FRD00004638,2025-09-30 19:26:00,phishing,Glo,+2348152543194,CUST2936586,automated_system,,0.0,abuja,607197785393485,219.151.79.154,confirmed,sim_blocked,0.0,2025-09
FRD00004639,2025-09-27 01:39:00,identity_theft,9mobile,+2348187645553,CUST4342918,manual_review,,0.0,kano,113887812576678,231.188.32.88,resolved,sim_blocked,0.0,2025-09
FRD00004640,2025-09-08 06:52:00,call_forwarding_fraud,Glo,+2347051554667,CUST6699536,automated_system,,0.0,aba,207579539953775,241.208.219.33,confirmed,no_action,0.0,2025-09
FRD00004641,2025-09-09 04:11:00,call_forwarding_fraud,9mobile,+2349087303979,CUST8036171,automated_system,,0.0,lagos,483654651729960,197.101.53.123,investigating,account_suspended,0.0,2025-09
FRD00004642,2025-09-06 19:45:00,phishing,Airtel,+2349072675498,CUST4879319,customer_report,,0.0,kaduna,852761729855283,105.20.108.66,resolved,account_suspended,0.0,2025-09
FRD00004643,2025-09-03 09:28:00,imei_spoofing,MTN,+2349036193912,CUST9647366,automated_system,,0.0,abuja,928148216067780,116.109.157.112,confirmed,monitoring,0.0,2025-09
FRD00004644,2025-09-28 10:00:00,sim_swap,Glo,+2348117766618,CUST8457384,automated_system,,0.0,onitsha,125045582015429,232.39.136.93,investigating,account_suspended,0.0,2025-09
FRD00004645,2025-09-29 16:47:00,identity_theft,Glo,+2348056144768,CUST3324445,pattern_analysis,,0.0,lagos,965993440672159,77.143.171.145,confirmed,account_suspended,0.0,2025-09
FRD00004646,2025-09-04 20:24:00,call_forwarding_fraud,MTN,+2347065185885,CUST8163819,automated_system,,0.0,abeokuta,834611122644706,26.227.252.246,investigating,account_suspended,0.0,2025-09
FRD00004647,2025-09-08 05:50:00,account_takeover,MTN,+2348162818366,CUST4347444,manual_review,,356479.73,warri,415878566351937,106.44.11.220,resolved,account_suspended,12.784035464079622,2025-09
FRD00004648,2025-09-28 04:00:00,identity_theft,Airtel,+2349070886036,CUST7003959,customer_report,,0.0,abuja,302998997263692,178.99.247.77,investigating,account_suspended,0.0,2025-09
FRD00004649,2025-09-30 09:23:00,subscription_fraud,9mobile,+2349085650638,CUST7104993,automated_system,,313791.39,port harcourt,002528569967921,159.80.31.157,investigating,account_suspended,12.656486867871646,2025-09
FRD00004650,2025-09-22 02:57:00,sim_swap,Airtel,+2348026651099,CUST9984903,manual_review,,0.0,ilorin,490313080310825,114.152.225.99,false_positive,sim_blocked,0.0,2025-09
FRD00004651,2025-09-11 01:50:00,identity_theft,Glo,+2349057761962,CUST4720818,automated_system,,0.0,ilorin,914272229363434,194.88.196.95,resolved,account_suspended,0.0,2025-09
FRD00004652,2025-09-22 11:21:00,premium_rate_fraud,MTN,+2349066820142,CUST1386518,automated_system,,0.0,ilorin,489944982525813,167.165.169.71,investigating,account_suspended,0.0,2025-09
FRD00004653,2025-09-06 14:14:00,call_forwarding_fraud,Airtel,+2348089923104,CUST8508258,automated_system,,0.0,port harcourt,779111057494192,69.122.146.231,false_positive,account_suspended,0.0,2025-09
FRD00004654,2025-09-10 14:39:00,phishing,MTN,+2348069687879,CUST8863244,manual_review,,0.0,kano,816601386603264,63.216.214.8,resolved,monitoring,0.0,2025-09
FRD00004655,2025-09-15 05:43:00,identity_theft,Glo,+2348158362234,CUST1534547,customer_report,,0.0,port harcourt,742971304856228,41.135.35.191,confirmed,account_suspended,0.0,2025-09
FRD00004656,2025-09-30 01:50:00,premium_rate_fraud,Airtel,+2349026121120,CUST7382000,customer_report,,0.0,lagos,029116146531986,131.105.214.79,investigating,sim_blocked,0.0,2025-09
FRD00004657,2025-09-07 05:07:00,premium_rate_fraud,Glo,+2348118719413,CUST2485598,customer_report,,0.0,jos,900069893363702,230.204.137.115,confirmed,sim_blocked,0.0,2025-09
FRD00004658,2025-09-07 14:36:00,call_forwarding_fraud,MTN,+2348067266415,CUST8402642,automated_system,,0.0,abeokuta,002835867642624,190.83.150.88,investigating,account_suspended,0.0,2025-09
FRD00004659,2025-09-20 01:11:00,call_forwarding_fraud,Glo,+2348075266384,CUST2194525,customer_report,,0.0,ilorin,430090304789991,65.66.17.189,resolved,account_suspended,0.0,2025-09
FRD00004660,2025-09-06 17:18:00,premium_rate_fraud,MTN,+2348038806671,CUST5417212,customer_report,,0.0,lagos,285997361328401,46.201.1.103,confirmed,monitoring,0.0,2025-09
FRD00004661,2025-09-07 21:25:00,imei_spoofing,Airtel,+2349024167799,CUST1421197,automated_system,,0.0,benin city,109767493857909,172.4.150.111,resolved,sim_blocked,0.0,2025-09
FRD00004662,2025-10-01 10:51:00,call_forwarding_fraud,Airtel,+2347015546650,CUST7538054,automated_system,,0.0,aba,296237977589690,154.192.8.60,investigating,sim_blocked,0.0,2025-10
FRD00004663,2025-09-06 15:21:00,account_takeover,Glo,+2347058130734,CUST5012699,customer_report,,422194.25,onitsha,888715575530666,228.186.23.178,resolved,monitoring,12.953223163740933,2025-09
FRD00004664,2025-09-04 04:13:00,imei_spoofing,Glo,+2348158939376,CUST1595906,automated_system,,0.0,abuja,373947912733844,23.123.14.131,false_positive,account_suspended,0.0,2025-09
FRD00004665,2025-09-10 08:52:00,phishing,MTN,+2348135595287,CUST1938892,manual_review,,0.0,kano,396175410895277,113.44.130.87,resolved,sim_blocked,0.0,2025-09
FRD00004666,2025-09-09 01:37:00,account_takeover,MTN,+2348105279151,CUST5441790,customer_report,,319864.48,aba,512347516081756,14.120.203.167,false_positive,account_suspended,12.675655811393568,2025-09
FRD00004667,2025-09-29 17:53:00,call_forwarding_fraud,MTN,+2348140673600,CUST1637835,customer_report,,0.0,ibadan,212562942868899,34.19.189.57,confirmed,account_suspended,0.0,2025-09
FRD00004668,2025-09-17 06:48:00,identity_theft,Airtel,+2348121825672,CUST8761295,pattern_analysis,,0.0,lagos,395801183314128,11.247.38.167,resolved,sim_blocked,0.0,2025-09
FRD00004669,2025-09-07 03:56:00,sim_swap,Glo,+2348155314177,CUST9921863,pattern_analysis,,0.0,onitsha,170394060142084,204.112.29.18,investigating,sim_blocked,0.0,2025-09
FRD00004670,2025-09-08 05:51:00,premium_rate_fraud,Glo,+2348151757974,CUST1162553,automated_system,,0.0,calabar,251569226899494,85.207.1.203,confirmed,monitoring,0.0,2025-09
FRD00004671,2025-09-18 04:38:00,call_forwarding_fraud,Airtel,+2348082665017,CUST4662696,customer_report,,0.0,kaduna,260678354866471,198.81.9.222,investigating,sim_blocked,0.0,2025-09
FRD00004672,2025-09-27 19:05:00,identity_theft,Airtel,+2347012647155,CUST9895232,automated_system,,0.0,warri,410790333616213,27.178.255.66,confirmed,sim_blocked,0.0,2025-09
FRD00004673,2025-09-12 21:02:00,account_takeover,Airtel,+2347016508653,CUST5225595,manual_review,,23864958.5,ibadan,198563920301258,141.180.219.255,false_positive,sim_blocked,16.98792181137481,2025-09
FRD00004674,2025-09-27 20:27:00,imei_spoofing,Airtel,+2347088721144,CUST6666777,manual_review,,0.0,warri,752711053059466,155.164.250.151,false_positive,no_action,0.0,2025-09
FRD00004675,2025-09-29 21:44:00,call_forwarding_fraud,9mobile,+2349087171927,CUST4434285,manual_review,,0.0,kano,739921399710760,199.216.141.100,investigating,account_suspended,0.0,2025-09
FRD00004676,2025-09-22 17:20:00,account_takeover,Glo,+2348110929005,CUST1714681,pattern_analysis,,2217.64,lagos,440577375400865,130.213.88.63,confirmed,no_action,7.704649674529934,2025-09
FRD00004677,2025-09-22 01:06:00,call_forwarding_fraud,MTN,+2347068143494,CUST2916028,automated_system,,0.0,port harcourt,266622695139380,105.218.49.38,investigating,account_suspended,0.0,2025-09
FRD00004678,2025-09-21 21:03:00,phishing,9mobile,+2348181366065,CUST1330263,automated_system,,373005.33,benin city,191148138961602,62.161.100.251,resolved,sim_blocked,12.829350668991339,2025-09
FRD00004679,2025-09-02 02:22:00,subscription_fraud,MTN,+2347033133157,CUST8495945,automated_system,,313676.09,lagos,926597792997816,109.123.234.12,false_positive,account_suspended,12.65611935995302,2025-09
FRD00004680,2025-09-02 19:39:00,call_forwarding_fraud,MTN,+2348136728721,CUST6315339,customer_report,,0.0,lagos,320223135879590,54.167.248.21,confirmed,account_suspended,0.0,2025-09
FRD00004681,2025-09-23 00:52:00,account_takeover,Glo,+2348076498263,CUST8059610,automated_system,,255345.57,abuja,690988355806098,67.180.95.166,investigating,account_suspended,12.450376999442005,2025-09
FRD00004682,2025-09-19 05:56:00,call_forwarding_fraud,Airtel,+2348127758452,CUST9020615,automated_system,,0.0,warri,701475789364391,76.191.246.47,investigating,monitoring,0.0,2025-09
FRD00004683,2025-09-01 22:25:00,imei_spoofing,MTN,+2348035398715,CUST3487052,automated_system,,0.0,abuja,311165912673869,244.195.219.222,resolved,sim_blocked,0.0,2025-09
FRD00004684,2025-09-13 23:50:00,account_takeover,MTN,+2347060534839,CUST6286665,automated_system,,0.0,calabar,359473836414763,74.129.181.122,confirmed,monitoring,0.0,2025-09
FRD00004685,2025-09-13 01:21:00,call_forwarding_fraud,9mobile,+2348090662005,CUST5972525,automated_system,,0.0,kano,126961436532945,76.13.123.242,investigating,account_suspended,0.0,2025-09
FRD00004686,2025-09-06 22:35:00,sim_swap,MTN,+2348164328088,CUST7933444,customer_report,,0.0,jos,847759177788401,100.9.107.199,confirmed,sim_blocked,0.0,2025-09
FRD00004687,2025-09-12 21:53:00,account_takeover,MTN,+2347038839225,CUST7450242,manual_review,,0.0,kaduna,320261542039927,13.38.30.234,confirmed,sim_blocked,0.0,2025-09
FRD00004688,2025-09-10 05:27:00,call_forwarding_fraud,MTN,+2349069577202,CUST3058864,manual_review,,0.0,lagos,705017218615581,113.152.77.216,resolved,monitoring,0.0,2025-09
FRD00004689,2025-09-16 06:18:00,call_forwarding_fraud,Airtel,+2349019801434,CUST5648879,customer_report,,0.0,kano,837575851822924,253.91.76.81,confirmed,monitoring,0.0,2025-09
FRD00004690,2025-09-12 20:34:00,call_forwarding_fraud,Airtel,+2349013683323,CUST7993760,automated_system,,303243.65,warri,378856403570162,176.83.117.233,resolved,account_suspended,12.622295184441272,2025-09
FRD00004691,2025-09-25 22:32:00,subscription_fraud,Airtel,+2349015579954,CUST4875244,automated_system,,32251.31,onitsha,208164895465179,217.204.81.38,false_positive,monitoring,10.38134494756574,2025-09
FRD00004692,2025-09-08 08:46:00,call_forwarding_fraud,MTN,+2348104689245,CUST7617277,automated_system,,306649.07,lagos,185217233998839,228.211.74.179,confirmed,monitoring,12.633462539327379,2025-09
FRD00004693,2025-09-14 14:12:00,call_forwarding_fraud,Glo,+2348059827894,CUST9281548,customer_report,,0.0,lagos,786727986297673,209.213.76.159,false_positive,sim_blocked,0.0,2025-09
FRD00004694,2025-09-26 21:53:00,call_forwarding_fraud,MTN,+2348067463773,CUST6125027,customer_report,,0.0,ilorin,308684577447670,149.115.249.124,confirmed,account_suspended,0.0,2025-09
FRD00004695,2025-09-19 05:11:00,account_takeover,Airtel,+2348026200813,CUST8162080,automated_system,,0.0,benin city,058670729271657,19.40.126.83,confirmed,account_suspended,0.0,2025-09
FRD00004696,2025-09-18 01:10:00,subscription_fraud,MTN,+2349069901518,CUST2056093,automated_system,,458312.38,lagos,525822814444694,236.108.165.30,investigating,account_suspended,13.035308464921588,2025-09
FRD00004697,2025-09-20 00:35:00,imei_spoofing,Airtel,+2348082284675,CUST9542427,automated_system,,0.0,kaduna,209407588845923,219.146.254.153,investigating,sim_blocked,0.0,2025-09
FRD00004698,2025-09-20 21:10:00,premium_rate_fraud,MTN,+2348065143057,CUST3085087,automated_system,,0.0,warri,210787997493082,128.189.48.228,resolved,sim_blocked,0.0,2025-09
FRD00004699,2025-09-08 05:05:00,premium_rate_fraud,Glo,+2349058863078,CUST5955539,automated_system,,0.0,lagos,776001960960962,64.10.250.35,resolved,sim_blocked,0.0,2025-09
FRD00004700,2025-09-22 10:28:00,call_forwarding_fraud,Airtel,+2347016308620,CUST1691418,automated_system,,0.0,abeokuta,279249850437043,183.83.100.116,false_positive,monitoring,0.0,2025-09
FRD00004701,2025-09-14 09:27:00,premium_rate_fraud,MTN,+2348146597784,CUST9376959,pattern_analysis,,0.0,kano,765676201136530,62.38.137.237,investigating,sim_blocked,0.0,2025-09
FRD00004702,2025-09-07 03:35:00,subscription_fraud,MTN,+2349033609007,CUST5637199,automated_system,,347643.87,lagos,559285167554934,52.247.174.245,confirmed,sim_blocked,12.758936749197954,2025-09
FRD00004703,2025-10-01 20:35:00,imei_spoofing,Glo,+2349057997269,CUST8681357,customer_report,,0.0,enugu,199017282229377,180.246.198.54,false_positive,monitoring,0.0,2025-10
FRD00004704,2025-09-30 02:25:00,phishing,MTN,+2348067232852,CUST9697703,automated_system,,250716.87,lagos,754596834298992,235.106.115.154,resolved,account_suspended,12.432083562020894,2025-09
FRD00004705,2025-09-07 23:18:00,identity_theft,MTN,+2349061233873,CUST3261253,customer_report,,0.0,abeokuta,153582574475488,144.247.248.157,investigating,sim_blocked,0.0,2025-09
FRD00004706,2025-09-19 02:36:00,imei_spoofing,MTN,+2349067083222,CUST6920828,automated_system,,0.0,lagos,046381683873438,7.237.207.253,confirmed,account_suspended,0.0,2025-09
FRD00004707,2025-09-06 15:16:00,identity_theft,MTN,+2348131367607,CUST3602793,manual_review,,0.0,abeokuta,669825098568961,72.216.142.237,confirmed,sim_blocked,0.0,2025-09
FRD00004708,2025-09-10 07:15:00,account_takeover,Airtel,+2349021986373,CUST4822032,automated_system,,0.0,lagos,965598163383668,180.140.241.162,resolved,monitoring,0.0,2025-09
FRD00004709,2025-09-28 11:08:00,identity_theft,MTN,+2348166952872,CUST1751579,automated_system,,0.0,kano,080946976303375,247.17.176.172,confirmed,account_suspended,0.0,2025-09
FRD00004710,2025-09-19 01:58:00,phishing,MTN,+2349069976445,CUST8709414,automated_system,,449074.76,abeokuta,050141105619061,15.96.99.249,resolved,sim_blocked,13.01494688300325,2025-09
FRD00004711,2025-09-18 12:30:00,imei_spoofing,Glo,+2348053862876,CUST1629599,manual_review,,0.0,enugu,367055841624760,81.126.81.158,resolved,account_suspended,0.0,2025-09
FRD00004712,,imei_spoofing,Glo,+2349052286266,CUST9896868,automated_system,,0.0,benin city,384350078081712,171.112.2.61,investigating,monitoring,0.0,
FRD00004713,2025-09-27 10:35:00,identity_theft,Glo,+2347050163782,CUST8965966,pattern_analysis,,0.0,enugu,968727363378367,167.6.249.38,resolved,sim_blocked,0.0,2025-09
FRD00004714,,premium_rate_fraud,Glo,+2349051540906,CUST9561160,customer_report,,0.0,ilorin,539827737342657,129.210.231.226,false_positive,account_suspended,0.0,
FRD00004715,2025-09-04 19:19:00,imei_spoofing,MTN,+2347037033880,CUST7456920,automated_system,,0.0,lagos,744628921214652,180.29.148.51,confirmed,monitoring,0.0,2025-09
FRD00004716,2025-09-22 13:03:00,sim_swap,9mobile,+2348182183998,CUST3344624,customer_report,,0.0,calabar,835059520350509,212.163.121.6,confirmed,account_suspended,0.0,2025-09
FRD00004717,2025-09-18 22:57:00,imei_spoofing,MTN,+2348066117112,CUST1534649,pattern_analysis,,0.0,aba,985298399104440,69.111.22.135,confirmed,account_suspended,0.0,2025-09
FRD00004718,2025-09-12 05:11:00,identity_theft,MTN,+2348135227476,CUST6557116,automated_system,,0.0,abuja,348230418400771,102.243.212.107,confirmed,sim_blocked,0.0,2025-09
FRD00004719,2025-09-04 15:36:00,account_takeover,MTN,+2348102985390,CUST9845521,automated_system,,0.0,ibadan,832698981298920,47.200.186.165,confirmed,account_suspended,0.0,2025-09
FRD00004720,2025-09-22 16:22:00,subscription_fraud,9mobile,+2349080944150,CUST7943351,manual_review,,372183.12,lagos,009503857743008,235.84.65.195,resolved,account_suspended,12.827143957046355,2025-09
FRD00004721,2025-09-24 21:24:00,identity_theft,9mobile,+2349086559871,CUST8358963,manual_review,,0.0,port harcourt,998061251986400,179.165.173.58,investigating,monitoring,0.0,2025-09
FRD00004722,2025-09-11 22:53:00,sim_swap,MTN,+2348162652806,CUST8513344,customer_report,,0.0,kaduna,636711494409649,245.247.32.176,investigating,account_suspended,0.0,2025-09
FRD00004723,2025-09-08 12:36:00,call_forwarding_fraud,Airtel,+2348121389321,CUST1871446,pattern_analysis,,0.0,abuja,931402189970175,159.81.130.191,confirmed,no_action,0.0,2025-09
FRD00004724,2025-09-29 19:20:00,premium_rate_fraud,Glo,+2349054846889,CUST7871585,automated_system,,0.0,enugu,768662302499438,64.164.166.233,resolved,account_suspended,0.0,2025-09
FRD00004725,2025-09-06 20:34:00,identity_theft,Glo,+2348115345264,CUST8568199,automated_system,,0.0,abeokuta,384563590572449,89.214.62.161,resolved,sim_blocked,0.0,2025-09
FRD00004726,2025-09-25 05:24:00,subscription_fraud,MTN,+2348140747903,CUST4989892,automated_system,,171156.82,enugu,746845806715453,183.240.211.230,investigating,sim_blocked,12.050341333828936,2025-09
FRD00004727,,phishing,Glo,+2349055037085,CUST4726948,customer_report,,20415.71,benin city,255893313909729,202.150.30.112,resolved,monitoring,9.92410896218559,
FRD00004728,2025-09-14 13:45:00,subscription_fraud,MTN,+2348035609547,CUST9869909,manual_review,,216443.11,lagos,448677410187860,62.118.96.231,confirmed,account_suspended,12.285087640672666,2025-09
FRD00004729,2025-09-17 18:12:00,phishing,MTN,+2348169471315,CUST1883173,pattern_analysis,,0.0,jos,114976815269997,237.9.127.188,investigating,monitoring,0.0,2025-09
FRD00004730,2025-09-07 07:57:00,subscription_fraud,MTN,+2348106620586,CUST2210009,automated_system,,136373.14,abuja,985914238958263,88.75.251.165,investigating,sim_blocked,11.823157416974333,2025-09
FRD00004731,,call_forwarding_fraud,MTN,+2348132514564,CUST3989446,automated_system,,0.0,ilorin,762717960586743,101.109.227.87,investigating,sim_blocked,0.0,
FRD00004732,2025-09-25 05:23:00,phishing,Airtel,+2348028757905,CUST4445801,automated_system,,0.0,aba,343642513027623,159.185.53.93,false_positive,no_action,0.0,2025-09
FRD00004733,2025-09-07 01:21:00,sim_swap,Airtel,+2349012738710,CUST2315974,automated_system,,0.0,lagos,268787305032240,34.33.200.104,confirmed,sim_blocked,0.0,2025-09
FRD00004734,2025-09-23 22:47:00,call_forwarding_fraud,Airtel,+2347010680902,CUST3180278,customer_report,,0.0,benin city,744176989844377,162.197.235.190,investigating,no_action,0.0,2025-09
FRD00004735,2025-09-22 06:05:00,call_forwarding_fraud,Airtel,+2347086809042,CUST2301203,automated_system,,0.0,aba,996138512001874,185.75.176.15,resolved,account_suspended,0.0,2025-09
FRD00004736,2025-09-02 23:13:00,identity_theft,Glo,+2348152857593,CUST8090618,automated_system,,0.0,abeokuta,393568532286862,147.112.8.77,confirmed,account_suspended,0.0,2025-09
FRD00004737,2025-09-08 21:47:00,imei_spoofing,Glo,+2348119389527,CUST2501114,customer_report,,0.0,onitsha,722882860329415,18.221.49.117,investigating,monitoring,0.0,2025-09
FRD00004738,2025-09-03 11:56:00,imei_spoofing,Airtel,+2349029239330,CUST8994611,automated_system,,0.0,kano,728571691070351,92.47.19.245,investigating,sim_blocked,0.0,2025-09
FRD00004739,2025-09-28 17:36:00,phishing,9mobile,+2348186749909,CUST1510723,automated_system,,214318.19,benin city,054681932886134,33.28.140.82,confirmed,sim_blocked,12.275221724816051,2025-09
FRD00004740,2025-09-10 05:05:00,imei_spoofing,Glo,+2347057557064,CUST9543158,manual_review,,0.0,jos,032796474827930,171.154.14.117,confirmed,account_suspended,0.0,2025-09
FRD00004741,2025-09-23 10:57:00,call_forwarding_fraud,Glo,+2349051026281,CUST8167299,customer_report,,199388.41,benin city,329094380481358,19.123.191.63,confirmed,monitoring,12.20301502577154,2025-09
FRD00004742,2025-09-26 00:16:00,subscription_fraud,9mobile,+2349085266747,CUST2577815,customer_report,,84122.84,abuja,081292893350312,31.255.155.200,resolved,sim_blocked,11.340045277847501,2025-09
FRD00004743,2025-09-17 22:58:00,account_takeover,Airtel,+2349016729548,CUST3951900,automated_system,,89271.83,aba,561856557384353,160.180.151.230,confirmed,account_suspended,11.399452465250402,2025-09
FRD00004744,2025-09-10 13:14:00,subscription_fraud,Airtel,+2348087386626,CUST4822970,customer_report,,312261.78,ilorin,835806238300561,38.47.128.8,resolved,sim_blocked,12.65160035589326,2025-09
FRD00004745,2025-09-06 17:22:00,account_takeover,Airtel,+2349070811125,CUST6169092,customer_report,,434004.86,kano,298302710355478,168.31.52.48,confirmed,sim_blocked,12.980813315295535,2025-09
FRD00004746,2025-09-30 14:53:00,identity_theft,MTN,+2347065314296,CUST6878120,customer_report,,0.0,aba,528669466864353,174.92.34.55,confirmed,account_suspended,0.0,2025-09
FRD00004747,2025-09-29 02:42:00,identity_theft,MTN,+2348164170093,CUST1042904,customer_report,,0.0,calabar,867620905605421,64.206.78.174,false_positive,account_suspended,0.0,2025-09
FRD00004748,2025-09-29 12:28:00,phishing,9mobile,+2349086627342,CUST4760237,automated_system,,222789.47,onitsha,384112553037774,238.20.36.33,confirmed,account_suspended,12.31398701233229,2025-09
FRD00004749,2025-09-21 10:42:00,premium_rate_fraud,Airtel,+2349023959369,CUST3887407,manual_review,,0.0,warri,341904283505298,254.149.26.75,confirmed,sim_blocked,0.0,2025-09
FRD00004750,2025-09-03 01:56:00,call_forwarding_fraud,MTN,+2348062675063,CUST9951383,automated_system,,0.0,lagos,739062880352856,142.104.220.101,resolved,sim_blocked,0.0,2025-09
FRD00004751,2025-09-22 04:13:00,account_takeover,Glo,+2348150717600,CUST6317054,automated_system,,272983.81,port harcourt,590139791606667,127.156.249.193,false_positive,account_suspended,12.517171431593436,2025-09
FRD00004752,2025-09-08 14:50:00,phishing,Glo,+2347050241735,CUST8439646,automated_system,,0.0,onitsha,744323573359693,48.147.177.42,resolved,monitoring,0.0,2025-09
FRD00004753,,identity_theft,9mobile,+2349091509011,CUST2938801,pattern_analysis,,0.0,benin city,501745785463447,54.27.166.73,resolved,monitoring,0.0,
FRD00004754,2025-09-11 02:23:00,call_forwarding_fraud,Glo,+2348059320546,CUST9012935,pattern_analysis,,0.0,kaduna,012305253739612,84.182.22.241,resolved,sim_blocked,0.0,2025-09
FRD00004755,,sim_swap,Airtel,+2349071437654,CUST9740081,automated_system,,0.0,lagos,504650890029828,222.74.75.220,false_positive,sim_blocked,0.0,
FRD00004756,2025-09-26 10:31:00,imei_spoofing,Airtel,+2348087798351,CUST2580779,customer_report,,0.0,ibadan,518054101130346,78.200.204.42,confirmed,monitoring,0.0,2025-09
FRD00004757,2025-09-10 10:07:00,subscription_fraud,Airtel,+2347089097814,CUST5047422,automated_system,,199530.71,abeokuta,372027393573901,61.67.197.96,confirmed,no_action,12.203728450049681,2025-09
FRD00004758,2025-09-06 10:47:00,identity_theft,Airtel,+2348084137302,CUST2827460,automated_system,,0.0,enugu,268246075593256,71.162.98.148,confirmed,account_suspended,0.0,2025-09
FRD00004759,2025-09-26 02:51:00,identity_theft,Glo,+2348072977350,CUST5749040,customer_report,,0.0,enugu,344783441542515,35.161.40.230,investigating,account_suspended,0.0,2025-09
FRD00004760,2025-10-01 17:31:00,imei_spoofing,9mobile,+2348092823837,CUST6273939,manual_review,,0.0,port harcourt,262941621818844,241.104.26.200,false_positive,account_suspended,0.0,2025-10
FRD00004761,2025-09-06 07:30:00,account_takeover,MTN,+2348130710441,CUST8222626,customer_report,,275648.39,jos,046284742569880,1.200.60.48,investigating,account_suspended,12.526885011064175,2025-09
FRD00004762,2025-09-01 06:40:00,premium_rate_fraud,MTN,+2347066776824,CUST1081260,automated_system,,0.0,jos,172234529867591,201.90.152.52,resolved,sim_blocked,0.0,2025-09
FRD00004763,2025-09-18 17:41:00,premium_rate_fraud,Airtel,+2348082995373,CUST3667167,automated_system,,0.0,enugu,575243053337020,99.181.70.160,resolved,sim_blocked,0.0,2025-09
FRD00004764,2025-09-09 07:38:00,phishing,9mobile,+2348091787367,CUST6433166,automated_system,,0.0,lagos,288754501647075,162.120.193.223,confirmed,account_suspended,0.0,2025-09
FRD00004765,2025-09-29 17:32:00,call_forwarding_fraud,MTN,+2348105195664,CUST6524892,customer_report,,0.0,onitsha,857288007631158,214.142.120.176,confirmed,monitoring,0.0,2025-09
FRD00004766,2025-09-23 11:09:00,identity_theft,MTN,+2348060900474,CUST6985045,automated_system,,0.0,benin city,514220906909809,124.64.76.208,investigating,account_suspended,0.0,2025-09
FRD00004767,2025-09-27 00:39:00,premium_rate_fraud,MTN,+2348160955412,CUST2669410,automated_system,,0.0,benin city,889054887192606,202.143.26.58,investigating,sim_blocked,0.0,2025-09
FRD00004768,2025-09-10 21:46:00,premium_rate_fraud,MTN,+2348136061358,CUST8317549,manual_review,,0.0,lagos,973301705495819,96.155.108.101,resolved,sim_blocked,0.0,2025-09
FRD00004769,2025-09-02 05:03:00,call_forwarding_fraud,Glo,+2347055008954,CUST1402840,automated_system,,0.0,port harcourt,932962489068866,147.9.66.28,confirmed,monitoring,0.0,2025-09
FRD00004770,2025-09-26 23:06:00,sim_swap,Airtel,+2349021622962,CUST2788507,pattern_analysis,,0.0,lagos,360669674222101,184.179.57.124,confirmed,no_action,0.0,2025-09
FRD00004771,2025-09-28 08:59:00,identity_theft,MTN,+2349035812982,CUST5191264,customer_report,,0.0,kaduna,016252609722278,210.177.43.246,false_positive,account_suspended,0.0,2025-09
FRD00004772,2025-09-29 09:45:00,call_forwarding_fraud,Airtel,+2349015628818,CUST4729130,customer_report,,0.0,benin city,116148243544204,11.239.144.225,resolved,monitoring,0.0,2025-09
FRD00004773,,account_takeover,Glo,+2348152127790,CUST6353964,automated_system,,308332.93,jos,781322235537510,19.102.42.193,investigating,sim_blocked,12.638938662959715,
FRD00004774,2025-09-12 21:01:00,imei_spoofing,Airtel,+2348120322960,CUST7742955,manual_review,,0.0,enugu,637349718775588,252.55.117.162,false_positive,account_suspended,0.0,2025-09
FRD00004775,2025-09-15 18:22:00,account_takeover,Glo,+2349050820031,CUST4015428,automated_system,,238630.88,abeokuta,120626160911278,117.243.101.210,confirmed,monitoring,12.382677392461554,2025-09
FRD00004776,2025-09-24 21:43:00,premium_rate_fraud,Glo,+2347059286542,CUST7360271,manual_review,,0.0,lagos,437525601182207,173.186.87.101,confirmed,account_suspended,0.0,2025-09
FRD00004777,2025-09-17 07:38:00,premium_rate_fraud,9mobile,+2348189665182,CUST1601554,manual_review,,0.0,lagos,135832025687520,91.89.90.57,investigating,no_action,0.0,2025-09
FRD00004778,2025-09-30 20:33:00,imei_spoofing,MTN,+2348037115415,CUST7548712,automated_system,,0.0,ilorin,324044110080514,153.120.61.10,resolved,sim_blocked,0.0,2025-09
FRD00004779,2025-09-03 09:14:00,call_forwarding_fraud,Glo,+2348071614112,CUST5502944,manual_review,,0.0,enugu,208799684702291,13.63.70.24,resolved,monitoring,0.0,2025-09
FRD00004780,2025-09-06 19:19:00,phishing,Airtel,+2347010566938,CUST6294172,automated_system,,0.0,ibadan,900828184579260,172.149.241.2,investigating,account_suspended,0.0,2025-09
FRD00004781,2025-09-24 09:17:00,call_forwarding_fraud,MTN,+2349038722974,CUST3509503,pattern_analysis,,0.0,lagos,590257145573842,167.3.252.168,false_positive,sim_blocked,0.0,2025-09
FRD00004782,2025-09-18 17:34:00,imei_spoofing,9mobile,+2349085832215,CUST4068933,automated_system,,0.0,ilorin,185109448267346,110.50.89.118,investigating,account_suspended,0.0,2025-09
FRD00004783,2025-09-19 13:49:00,account_takeover,Glo,+2348152186611,CUST9169803,pattern_analysis,,387507.85,ilorin,682850277721397,130.176.105.188,confirmed,sim_blocked,12.867493966224417,2025-09
FRD00004784,,call_forwarding_fraud,MTN,+2348135969644,CUST9812783,customer_report,,0.0,ibadan,470474262892697,1.122.181.77,confirmed,account_suspended,0.0,
FRD00004785,,premium_rate_fraud,Glo,+2348058145540,CUST4746138,customer_report,,0.0,lagos,311776322572569,48.215.220.174,confirmed,account_suspended,0.0,
FRD00004786,2025-09-09 14:04:00,call_forwarding_fraud,Glo,+2348059731406,CUST1359778,automated_system,,0.0,warri,400201191005694,129.189.61.116,confirmed,account_suspended,0.0,2025-09
FRD00004787,2025-09-01 17:17:00,sim_swap,MTN,+2349038764694,CUST5798601,manual_review,,0.0,ilorin,759922639883660,221.127.200.134,resolved,sim_blocked,0.0,2025-09
FRD00004788,,premium_rate_fraud,9mobile,+2348180979499,CUST6892495,automated_system,,0.0,jos,380026167529235,162.160.58.250,confirmed,account_suspended,0.0,
FRD00004789,2025-09-01 11:44:00,identity_theft,9mobile,+2349081668074,CUST5813461,automated_system,,0.0,benin city,548206150934230,6.134.165.146,confirmed,account_suspended,0.0,2025-09
FRD00004790,2025-09-26 05:39:00,call_forwarding_fraud,9mobile,+2348175245436,CUST2279876,automated_system,,212522.0,kaduna,411118193712421,19.9.136.199,false_positive,sim_blocked,12.266805496783709,2025-09
FRD00004791,2025-09-10 19:44:00,call_forwarding_fraud,MTN,+2348032689446,CUST1535652,automated_system,,0.0,lagos,960231175957508,236.219.125.21,confirmed,monitoring,0.0,2025-09
FRD00004792,2025-09-12 05:29:00,account_takeover,MTN,+2348106094515,CUST5151624,automated_system,,344172.74,ibadan,129073170273933,184.106.129.111,confirmed,account_suspended,12.748901866996135,2025-09
FRD00004793,2025-09-09 17:20:00,identity_theft,Glo,+2348052747491,CUST5762360,automated_system,,0.0,enugu,784375756988840,195.94.89.91,investigating,account_suspended,0.0,2025-09
FRD00004794,2025-09-05 22:24:00,call_forwarding_fraud,MTN,+2348134759985,CUST9630136,customer_report,,66268.35,benin city,100344837437707,28.89.32.135,false_positive,sim_blocked,11.10148277667443,2025-09
FRD00004795,2025-09-18 09:05:00,call_forwarding_fraud,Glo,+2349054142463,CUST4762904,automated_system,,0.0,ibadan,658309969405575,47.165.218.197,false_positive,sim_blocked,0.0,2025-09
FRD00004796,2025-09-26 12:18:00,subscription_fraud,Airtel,+2349072492156,CUST9426554,automated_system,,8530.34,onitsha,635860820496670,174.173.194.139,resolved,sim_blocked,9.051501720762275,2025-09
FRD00004797,2025-09-12 14:54:00,imei_spoofing,MTN,+2349069435703,CUST6389711,automated_system,,0.0,warri,122574784019228,24.175.8.66,false_positive,sim_blocked,0.0,2025-09
FRD00004798,2025-09-28 09:08:00,identity_theft,9mobile,+2348181256655,CUST2434320,pattern_analysis,,0.0,lagos,548656010780269,139.17.11.42,resolved,no_action,0.0,2025-09
FRD00004799,2025-09-16 15:40:00,phishing,9mobile,+2349098988140,CUST5494208,automated_system,,0.0,onitsha,808922919075131,46.197.180.109,false_positive,monitoring,0.0,2025-09
FRD00004800,2025-09-28 04:32:00,account_takeover,MTN,+2348132516546,CUST6888757,customer_report,,92649.55,benin city,707934238553942,136.192.135.155,confirmed,account_suspended,11.436590168015368,2025-09
FRD00004801,2025-10-01 19:21:00,account_takeover,MTN,+2349033873539,CUST2277234,automated_system,,202346.14,port harcourt,377732632529817,79.69.249.61,confirmed,monitoring,12.217740016277762,2025-10
FRD00004802,2025-09-22 09:24:00,subscription_fraud,Glo,+2347052304173,CUST7254220,automated_system,,0.0,lagos,318031806211338,171.214.120.104,investigating,account_suspended,0.0,2025-09
FRD00004803,2025-09-19 03:59:00,subscription_fraud,MTN,+2348031963652,CUST1139548,manual_review,,483402.67,ibadan,375289378447775,58.150.29.63,confirmed,account_suspended,13.088607339278969,2025-09
FRD00004804,2025-09-17 23:48:00,call_forwarding_fraud,Airtel,+2349023097359,CUST3513047,customer_report,,0.0,port harcourt,327781928959258,248.180.64.33,resolved,monitoring,0.0,2025-09
FRD00004805,2025-09-16 21:52:00,premium_rate_fraud,MTN,+2348161126135,CUST3857412,automated_system,,0.0,lagos,671808844910306,80.59.8.127,investigating,monitoring,0.0,2025-09
FRD00004806,2025-09-10 17:14:00,imei_spoofing,MTN,+2348132741114,CUST9132726,automated_system,,0.0,calabar,059355865769688,165.98.181.208,confirmed,account_suspended,0.0,2025-09
FRD00004807,2025-09-19 23:21:00,premium_rate_fraud,MTN,+2348105094012,CUST6325829,automated_system,,0.0,enugu,533643929473768,7.186.77.30,confirmed,sim_blocked,0.0,2025-09
FRD00004808,2025-09-22 07:38:00,premium_rate_fraud,Glo,+2347057866997,CUST3782835,automated_system,,0.0,onitsha,454955062570348,10.242.59.103,investigating,monitoring,0.0,2025-09
FRD00004809,,sim_swap,MTN,+2349037022646,CUST5936053,automated_system,,0.0,kano,557520512251629,248.42.189.140,confirmed,no_action,0.0,
FRD00004810,2025-09-20 04:55:00,identity_theft,MTN,+2348107896328,CUST2018174,automated_system,,0.0,warri,030108349267747,61.87.148.51,resolved,no_action,0.0,2025-09
FRD00004811,2025-09-01 02:00:00,premium_rate_fraud,MTN,+2349069703363,CUST8414722,customer_report,,0.0,aba,621149135202194,137.229.80.199,resolved,monitoring,0.0,2025-09
FRD00004812,2025-09-18 23:05:00,call_forwarding_fraud,MTN,+2349036321962,CUST1034436,automated_system,,374543.83,kano,376043032962310,65.203.192.63,false_positive,monitoring,12.83346678105022,2025-09
FRD00004813,2025-09-17 05:03:00,account_takeover,Glo,+2348110652340,CUST9376601,automated_system,,195908.25,abeokuta,654149441301753,125.145.128.63,confirmed,monitoring,12.18540682078625,2025-09
FRD00004814,2025-09-28 23:31:00,identity_theft,MTN,+2349068822968,CUST4053947,manual_review,,0.0,warri,393962105833075,115.125.245.209,confirmed,account_suspended,0.0,2025-09
FRD00004815,2025-09-26 06:09:00,sim_swap,Airtel,+2348126348784,CUST6928709,pattern_analysis,,0.0,lagos,504769827737774,86.11.194.173,resolved,monitoring,0.0,2025-09
FRD00004816,2025-09-04 15:22:00,subscription_fraud,MTN,+2349062477966,CUST2514469,customer_report,,0.0,benin city,828363911024067,205.43.119.204,confirmed,no_action,0.0,2025-09
FRD00004817,2025-09-03 22:05:00,call_forwarding_fraud,Glo,+2348115226574,CUST4396252,manual_review,,0.0,abeokuta,403177395448963,10.182.191.116,confirmed,no_action,0.0,2025-09
FRD00004818,2025-09-14 08:41:00,account_takeover,MTN,+2348134794920,CUST3952124,automated_system,,8738.91,enugu,587102445795667,153.78.100.122,confirmed,no_action,9.075655171113723,2025-09
FRD00004819,2025-09-10 13:15:00,sim_swap,Airtel,+2349019301578,CUST3527303,customer_report,,0.0,abeokuta,572140333501424,49.176.240.63,investigating,account_suspended,0.0,2025-09
FRD00004820,2025-09-22 17:56:00,premium_rate_fraud,Glo,+2348111670942,CUST1316771,automated_system,,0.0,calabar,876279296473022,194.42.2.3,investigating,account_suspended,0.0,2025-09
FRD00004821,2025-09-27 11:19:00,identity_theft,Glo,+2347059698993,CUST6518082,automated_system,,0.0,enugu,359167983592174,253.149.171.15,confirmed,sim_blocked,0.0,2025-09
FRD00004822,2025-09-26 11:43:00,premium_rate_fraud,Glo,+2347051700431,CUST3389583,automated_system,,0.0,warri,058880631175209,122.12.234.60,false_positive,monitoring,0.0,2025-09
FRD00004823,2025-09-15 01:19:00,subscription_fraud,Glo,+2348154957371,CUST4913078,pattern_analysis,,234932.2,lagos,496685707901549,28.238.127.122,resolved,monitoring,12.367056497398947,2025-09
FRD00004824,2025-09-18 11:30:00,premium_rate_fraud,Airtel,+2347082278944,CUST2496129,automated_system,,0.0,calabar,709545019920168,34.139.183.135,false_positive,sim_blocked,0.0,2025-09
FRD00004825,2025-09-07 11:07:00,premium_rate_fraud,MTN,+2348130663869,CUST1421278,automated_system,,0.0,benin city,987510374503463,247.189.90.245,investigating,account_suspended,0.0,2025-09
FRD00004826,2025-09-24 22:30:00,premium_rate_fraud,9mobile,+2348182467755,CUST2956898,customer_report,,0.0,abeokuta,796341256362565,170.197.120.25,resolved,monitoring,0.0,2025-09
FRD00004827,2025-10-01 07:15:00,account_takeover,Airtel,+2348123377514,CUST2525131,customer_report,,272113.03,ibadan,873270264736715,30.240.58.120,investigating,sim_blocked,12.51397648536783,2025-10
FRD00004828,2025-09-25 09:29:00,imei_spoofing,Airtel,+2349022351314,CUST9840133,automated_system,,0.0,jos,032643074261686,80.203.171.108,confirmed,monitoring,0.0,2025-09
FRD00004829,2025-09-27 03:27:00,account_takeover,Airtel,+2348023126236,CUST5397008,automated_system,,320208.1,kano,147738392182838,133.7.139.246,confirmed,monitoring,12.676729498878583,2025-09
FRD00004830,2025-09-06 10:55:00,subscription_fraud,MTN,+2347033866820,CUST2920111,manual_review,,369328.78,ibadan,413549132985980,105.130.167.186,confirmed,no_action,12.819445236636346,2025-09
FRD00004831,,call_forwarding_fraud,MTN,+2348148149078,CUST6319848,customer_report,,0.0,port harcourt,027967013854036,77.69.192.168,confirmed,sim_blocked,0.0,
FRD00004832,2025-09-27 17:42:00,subscription_fraud,Airtel,+2349021193794,CUST4975882,customer_report,,59329.77,lagos,599760200560408,225.38.65.44,investigating,sim_blocked,10.990883337425677,2025-09
FRD00004833,2025-09-23 01:28:00,identity_theft,Airtel,+2347011127027,CUST3576878,automated_system,,0.0,warri,604477978375821,155.246.105.204,investigating,account_suspended,0.0,2025-09
FRD00004834,2025-09-01 21:35:00,identity_theft,Glo,+2347055917502,CUST8842773,automated_system,,0.0,abuja,475028967325745,189.128.48.31,confirmed,sim_blocked,0.0,2025-09
FRD00004835,2025-10-01 04:39:00,call_forwarding_fraud,MTN,+2349065316371,CUST5303549,automated_system,,0.0,warri,417529455406703,133.145.86.14,confirmed,account_suspended,0.0,2025-10
FRD00004836,2025-09-10 01:06:00,call_forwarding_fraud,MTN,+2347062879105,CUST8335983,customer_report,,0.0,lagos,388661704358892,23.6.76.150,false_positive,sim_blocked,0.0,2025-09
FRD00004837,2025-09-21 11:58:00,account_takeover,9mobile,+2348182164120,CUST9308654,automated_system,,4303734.0,calabar,558298660586238,120.216.92.87,investigating,sim_blocked,15.274993808296237,2025-09
FRD00004838,2025-09-17 20:48:00,sim_swap,Airtel,+2349027415098,CUST2713327,automated_system,,0.0,onitsha,895017354340899,195.191.103.55,false_positive,sim_blocked,0.0,2025-09
FRD00004839,2025-09-27 13:18:00,phishing,9mobile,+2348188876480,CUST4473177,manual_review,,0.0,lagos,540599063852210,70.208.141.149,confirmed,account_suspended,0.0,2025-09
FRD00004840,2025-09-11 04:06:00,account_takeover,MTN,+2348106188973,CUST4733844,customer_report,,456552.4,lagos,439689957630988,225.138.58.127,confirmed,monitoring,13.03146094917479,2025-09
FRD00004841,,imei_spoofing,MTN,+2348068161089,CUST8190826,automated_system,,0.0,enugu,273773693635299,130.245.34.169,confirmed,no_action,0.0,
FRD00004842,2025-09-14 16:43:00,call_forwarding_fraud,Glo,+2348075235638,CUST3748016,customer_report,,0.0,lagos,788250067521090,214.148.1.26,resolved,monitoring,0.0,2025-09
FRD00004843,2025-09-20 22:16:00,premium_rate_fraud,Airtel,+2349016877527,CUST6647682,customer_report,,0.0,ibadan,266294480034818,29.196.106.141,investigating,account_suspended,0.0,2025-09
FRD00004844,2025-09-13 14:16:00,imei_spoofing,MTN,+2348063039535,CUST2004142,automated_system,,0.0,ibadan,868004225016131,175.105.111.169,confirmed,monitoring,0.0,2025-09
FRD00004845,2025-09-01 16:39:00,sim_swap,MTN,+2347036965233,CUST2948756,automated_system,,0.0,calabar,656258177729238,139.250.58.51,resolved,monitoring,0.0,2025-09
FRD00004846,2025-09-22 17:52:00,sim_swap,MTN,+2347031928583,CUST8695285,automated_system,,0.0,jos,360051727680608,128.190.106.143,resolved,monitoring,0.0,2025-09
FRD00004847,,phishing,9mobile,+2348094198222,CUST4874438,customer_report,,0.0,ilorin,325223260286174,101.133.89.236,resolved,monitoring,0.0,
FRD00004848,2025-09-05 08:12:00,imei_spoofing,9mobile,+2348185669144,CUST6277616,automated_system,,0.0,calabar,861759083361996,115.206.181.145,resolved,sim_blocked,0.0,2025-09
FRD00004849,2025-09-09 07:33:00,identity_theft,MTN,+2348130017270,CUST7082622,automated_system,,0.0,onitsha,605696408769376,195.198.1.249,confirmed,monitoring,0.0,2025-09
FRD00004850,2025-09-01 18:12:00,call_forwarding_fraud,9mobile,+2348093327874,CUST1918307,customer_report,,335236.81,port harcourt,411386987253974,98.220.240.130,confirmed,monitoring,12.722595439558168,2025-09
FRD00004851,2025-09-30 07:26:00,imei_spoofing,Airtel,+2349022579346,CUST1194756,customer_report,,0.0,lagos,133855087112985,249.81.11.254,confirmed,monitoring,0.0,2025-09
FRD00004852,2025-09-06 18:28:00,account_takeover,Glo,+2348152919258,CUST2009463,manual_review,,54050.57,port harcourt,111387862442434,203.56.186.99,confirmed,account_suspended,10.897693869824032,2025-09
FRD00004853,2025-09-19 08:23:00,call_forwarding_fraud,MTN,+2348139235390,CUST3997926,customer_report,,0.0,warri,733182487368788,145.13.232.197,investigating,account_suspended,0.0,2025-09
FRD00004854,2025-09-27 11:16:00,call_forwarding_fraud,Airtel,+2349017905761,CUST2015489,automated_system,,0.0,kano,673348286076637,124.43.166.137,investigating,monitoring,0.0,2025-09
FRD00004855,2025-09-17 11:06:00,sim_swap,MTN,+2348036988076,CUST1261685,automated_system,,0.0,lagos,124690610007081,249.252.77.10,false_positive,monitoring,0.0,2025-09
FRD00004856,2025-09-28 08:31:00,premium_rate_fraud,Airtel,+2349028850550,CUST4430344,customer_report,,0.0,warri,090863756628763,23.237.206.103,resolved,sim_blocked,0.0,2025-09
FRD00004857,2025-09-24 07:05:00,account_takeover,Airtel,+2349028436778,CUST6789266,pattern_analysis,,110010.25,abuja,665274331879893,55.46.139.203,resolved,monitoring,11.608337912272328,2025-09
FRD00004858,2025-09-03 06:36:00,call_forwarding_fraud,MTN,+2348137993654,CUST8800714,manual_review,,0.0,onitsha,802965786814654,104.146.122.89,investigating,sim_blocked,0.0,2025-09
FRD00004859,2025-09-19 17:44:00,call_forwarding_fraud,9mobile,+2349080577535,CUST9264556,customer_report,,0.0,lagos,627329209071438,180.142.82.136,resolved,account_suspended,0.0,2025-09
FRD00004860,2025-09-21 00:25:00,subscription_fraud,Glo,+2347058534265,CUST8226081,automated_system,,489507.5,ilorin,004668190745747,189.196.106.126,confirmed,monitoring,13.101157105459752,2025-09
FRD00004861,,sim_swap,Glo,+2348114203730,CUST4799317,automated_system,,0.0,enugu,917030783813824,105.249.67.72,investigating,no_action,0.0,
FRD00004862,2025-09-09 21:10:00,identity_theft,MTN,+2347069829931,CUST9278578,customer_report,,0.0,jos,847188925607502,155.176.162.253,investigating,sim_blocked,0.0,2025-09
FRD00004863,2025-09-16 02:17:00,call_forwarding_fraud,Glo,+2347050662228,CUST4404086,automated_system,,0.0,lagos,479224998563420,247.159.93.146,resolved,account_suspended,0.0,2025-09
FRD00004864,2025-09-29 10:13:00,call_forwarding_fraud,Airtel,+2347010057928,CUST4296766,customer_report,,0.0,calabar,415870540195309,233.97.127.228,confirmed,account_suspended,0.0,2025-09
FRD00004865,2025-09-12 10:59:00,call_forwarding_fraud,MTN,+2347061594456,CUST6841744,automated_system,,67040.09,abeokuta,051309724547569,100.186.174.162,confirmed,account_suspended,11.11306099397367,2025-09
FRD00004866,2025-09-13 04:54:00,sim_swap,MTN,+2349034328238,CUST4081987,customer_report,,0.0,benin city,615416661471255,237.12.16.229,resolved,monitoring,0.0,2025-09
FRD00004867,2025-09-05 18:48:00,call_forwarding_fraud,MTN,+2347030236182,CUST2946098,automated_system,,0.0,abuja,778228205732175,181.217.26.14,confirmed,monitoring,0.0,2025-09
FRD00004868,2025-09-24 06:41:00,call_forwarding_fraud,MTN,+2349064957513,CUST4047741,automated_system,,0.0,lagos,919504592127120,17.120.28.25,false_positive,monitoring,0.0,2025-09
FRD00004869,2025-09-22 02:29:00,account_takeover,Airtel,+2349022150282,CUST9591360,automated_system,,0.0,ibadan,043931252167484,165.49.108.175,investigating,monitoring,0.0,2025-09
FRD00004870,2025-09-10 07:34:00,account_takeover,Glo,+2347054955896,CUST5739598,automated_system,,0.0,kano,751033205360223,192.255.177.29,confirmed,monitoring,0.0,2025-09
FRD00004871,2025-09-25 18:09:00,sim_swap,MTN,+2349069733026,CUST4138123,automated_system,,0.0,enugu,531305906264715,135.185.103.111,confirmed,account_suspended,0.0,2025-09
FRD00004872,2025-09-18 08:21:00,identity_theft,Airtel,+2349020823355,CUST8397882,pattern_analysis,,0.0,ibadan,008519984405244,252.66.209.93,false_positive,sim_blocked,0.0,2025-09
FRD00004873,2025-09-09 03:23:00,sim_swap,MTN,+2347033625870,CUST9742535,pattern_analysis,,0.0,aba,553496891605341,27.235.101.22,resolved,no_action,0.0,2025-09
FRD00004874,2025-09-18 02:24:00,premium_rate_fraud,Airtel,+2347018446969,CUST3177026,automated_system,,0.0,abeokuta,195423705236212,241.33.24.228,false_positive,account_suspended,0.0,2025-09
FRD00004875,2025-09-14 15:05:00,identity_theft,MTN,+2348148016093,CUST5451283,automated_system,,0.0,ilorin,293851045188135,24.209.78.123,confirmed,monitoring,0.0,2025-09
FRD00004876,2025-09-06 20:48:00,imei_spoofing,MTN,+2347066292777,CUST1221802,manual_review,,0.0,calabar,665549209980052,31.54.167.246,investigating,sim_blocked,0.0,2025-09
FRD00004877,2025-09-11 20:39:00,premium_rate_fraud,9mobile,+2349097529926,CUST8503423,customer_report,,0.0,lagos,314450880232394,166.42.24.219,confirmed,no_action,0.0,2025-09
FRD00004878,,identity_theft,Glo,+2348056324327,CUST9175338,customer_report,,0.0,lagos,877201783514637,175.120.229.255,investigating,monitoring,0.0,
FRD00004879,2025-10-01 17:51:00,sim_swap,MTN,+2348066768386,CUST7110919,automated_system,,0.0,lagos,566887805199712,158.212.189.235,investigating,sim_blocked,0.0,2025-10
FRD00004880,2025-09-03 13:44:00,subscription_fraud,Airtel,+2348126006553,CUST2771036,pattern_analysis,,245943.82,lagos,717656486609660,121.32.254.107,investigating,sim_blocked,12.412862480810396,2025-09
FRD00004881,2025-09-12 07:33:00,sim_swap,Glo,+2348112198275,CUST5988135,customer_report,,0.0,onitsha,392965283390715,195.51.225.160,investigating,account_suspended,0.0,2025-09
FRD00004882,2025-09-29 00:32:00,subscription_fraud,MTN,+2348160801515,CUST6047120,automated_system,,130397.44,aba,876454377512165,50.197.155.6,confirmed,sim_blocked,11.778349965212946,2025-09
FRD00004883,2025-09-13 16:46:00,subscription_fraud,MTN,+2349067249883,CUST5464015,automated_system,,433405.67,lagos,870131514498188,102.169.168.103,investigating,account_suspended,12.979431757905981,2025-09
FRD00004884,2025-09-09 02:39:00,identity_theft,Airtel,+2348128053971,CUST1624753,automated_system,,0.0,ilorin,390487367886486,141.129.74.60,confirmed,account_suspended,0.0,2025-09
FRD00004885,2025-09-21 19:39:00,premium_rate_fraud,MTN,+2348140826881,CUST9556413,automated_system,,0.0,enugu,566553881480313,77.205.183.124,resolved,monitoring,0.0,2025-09
FRD00004886,2025-09-24 13:04:00,sim_swap,Airtel,+2348121726881,CUST4852233,automated_system,,0.0,warri,361822297156328,205.49.248.205,investigating,sim_blocked,0.0,2025-09
FRD00004887,2025-10-01 03:36:00,phishing,9mobile,+2348094861664,CUST4852093,automated_system,,0.0,calabar,094946551081812,10.153.247.206,investigating,sim_blocked,0.0,2025-10
FRD00004888,2025-09-13 13:18:00,call_forwarding_fraud,Glo,+2348052207240,CUST7194164,automated_system,,0.0,ilorin,258977906893854,175.73.119.150,resolved,account_suspended,0.0,2025-09
FRD00004889,2025-09-28 22:18:00,identity_theft,Airtel,+2349016076943,CUST2187719,automated_system,,0.0,enugu,079598792791755,4.167.249.219,investigating,account_suspended,0.0,2025-09
FRD00004890,2025-09-11 11:44:00,premium_rate_fraud,Glo,+2348070215223,CUST9087747,manual_review,,0.0,warri,867690005730282,233.188.20.58,confirmed,monitoring,0.0,2025-09
FRD00004891,2025-09-20 21:22:00,premium_rate_fraud,MTN,+2349061657465,CUST8994419,automated_system,,0.0,onitsha,767753177517573,172.129.15.41,resolved,no_action,0.0,2025-09
FRD00004892,2025-09-11 00:08:00,sim_swap,Airtel,+2348023227225,CUST1139422,customer_report,,0.0,aba,601494901408506,78.24.79.230,confirmed,account_suspended,0.0,2025-09
FRD00004893,2025-10-01 08:23:00,account_takeover,MTN,+2349034485922,CUST7115306,automated_system,,384612.02,benin city,187895529625929,85.7.255.156,investigating,no_action,12.85999296491794,2025-10
FRD00004894,2025-09-04 06:05:00,imei_spoofing,MTN,+2348147754947,CUST3892269,automated_system,,0.0,enugu,578436240962765,162.116.238.101,confirmed,monitoring,0.0,2025-09
FRD00004895,2025-09-02 05:34:00,subscription_fraud,Airtel,+2349019906685,CUST4491857,pattern_analysis,,291888.14,kano,979957946656175,233.150.131.227,confirmed,sim_blocked,12.584129351628004,2025-09
FRD00004896,2025-09-22 10:54:00,account_takeover,MTN,+2347033642547,CUST9899158,pattern_analysis,,413456.09,onitsha,480730029051249,164.146.218.168,resolved,account_suspended,12.932309015388817,2025-09
FRD00004897,2025-09-20 21:37:00,premium_rate_fraud,Glo,+2348155971840,CUST2173628,customer_report,,0.0,kano,273655174315473,47.69.52.184,resolved,no_action,0.0,2025-09
FRD00004898,2025-09-23 20:05:00,call_forwarding_fraud,MTN,+2348160953378,CUST5782521,customer_report,,0.0,kaduna,425886543325990,73.103.188.32,resolved,sim_blocked,0.0,2025-09
FRD00004899,2025-09-10 23:12:00,premium_rate_fraud,MTN,+2348145838935,CUST2660059,pattern_analysis,,0.0,benin city,565348392479726,144.167.64.226,confirmed,monitoring,0.0,2025-09
FRD00004900,2025-09-26 02:52:00,imei_spoofing,Glo,+2349058892445,CUST9476669,automated_system,,0.0,jos,617593801809014,73.72.242.100,confirmed,monitoring,0.0,2025-09
FRD00004901,2025-09-01 12:14:00,premium_rate_fraud,Glo,+2347055537502,CUST3598090,manual_review,,0.0,warri,580120682031239,67.232.176.88,false_positive,account_suspended,0.0,2025-09
FRD00004902,2025-09-15 04:49:00,call_forwarding_fraud,Airtel,+2349010349862,CUST5073244,automated_system,,0.0,enugu,181204750169740,116.72.30.85,confirmed,sim_blocked,0.0,2025-09
FRD00004903,2025-09-21 18:28:00,imei_spoofing,Airtel,+2347015614846,CUST8932279,automated_system,,0.0,enugu,356319268850352,3.109.233.176,investigating,account_suspended,0.0,2025-09
FRD00004904,2025-09-27 18:58:00,call_forwarding_fraud,MTN,+2348144651822,CUST6574537,automated_system,,0.0,aba,873594569090783,65.151.222.139,investigating,no_action,0.0,2025-09
FRD00004905,2025-09-21 17:10:00,identity_theft,Glo,+2348157017908,CUST7507569,pattern_analysis,,0.0,benin city,470988603006048,141.161.106.207,resolved,monitoring,0.0,2025-09
FRD00004906,2025-09-14 03:43:00,call_forwarding_fraud,Glo,+2347050991497,CUST4530287,pattern_analysis,,0.0,aba,471023547968664,220.220.18.238,confirmed,account_suspended,0.0,2025-09
FRD00004907,,account_takeover,Airtel,+2349021772990,CUST2831618,pattern_analysis,,196567.79,abuja,188773706419993,37.41.130.88,resolved,account_suspended,12.188767725364908,
FRD00004908,2025-09-05 12:45:00,imei_spoofing,MTN,+2349066901028,CUST4067242,customer_report,,0.0,onitsha,733678539825338,175.193.87.73,resolved,account_suspended,0.0,2025-09
FRD00004909,2025-09-08 12:37:00,identity_theft,MTN,+2349064234055,CUST1065073,automated_system,,0.0,abeokuta,135956222734485,214.32.153.251,false_positive,account_suspended,0.0,2025-09
FRD00004910,2025-09-08 01:15:00,sim_swap,Glo,+2348158631036,CUST4397659,automated_system,,0.0,jos,127259344546540,209.24.249.199,resolved,sim_blocked,0.0,2025-09
FRD00004911,2025-09-15 11:57:00,premium_rate_fraud,MTN,+2349035404885,CUST8245300,automated_system,,0.0,abeokuta,452091246648989,65.162.62.9,confirmed,account_suspended,0.0,2025-09
FRD00004912,2025-09-26 02:04:00,account_takeover,Airtel,+2349027034453,CUST1310530,customer_report,,359323.63,ibadan,631794461471158,197.208.189.116,confirmed,monitoring,12.791981520710422,2025-09
FRD00004913,2025-09-06 20:18:00,identity_theft,MTN,+2349062867450,CUST9342826,customer_report,,0.0,kaduna,479563951339703,26.5.19.9,false_positive,account_suspended,0.0,2025-09
FRD00004914,2025-09-12 17:02:00,account_takeover,MTN,+2348036062722,CUST6192522,customer_report,,0.0,aba,724130518185038,129.68.100.40,confirmed,sim_blocked,0.0,2025-09
FRD00004915,2025-09-04 01:19:00,account_takeover,MTN,+2348101238356,CUST3618085,automated_system,,427833.89,enugu,213750033550157,124.209.225.83,investigating,no_action,12.966492629107112,2025-09
FRD00004916,2025-09-08 04:01:00,account_takeover,Airtel,+2348028787184,CUST3294861,automated_system,,55645.89,lagos,273151641475241,34.146.16.183,investigating,sim_blocked,10.926781470146558,2025-09
FRD00004917,2025-09-03 20:40:00,imei_spoofing,Airtel,+2349010915748,CUST6513326,automated_system,,0.0,warri,916863843749025,55.106.153.223,false_positive,account_suspended,0.0,2025-09
FRD00004918,2025-09-24 00:58:00,subscription_fraud,Airtel,+2347012461902,CUST2816701,automated_system,,360716.43,jos,255108674473268,199.162.81.254,resolved,account_suspended,12.795850188429975,2025-09
FRD00004919,2025-09-29 12:44:00,sim_swap,Glo,+2348155482766,CUST4943180,automated_system,,0.0,lagos,252409382950463,244.162.216.213,confirmed,sim_blocked,0.0,2025-09
FRD00004920,2025-09-04 05:25:00,identity_theft,9mobile,+2348182386519,CUST5874718,pattern_analysis,,0.0,aba,947933441975776,116.255.88.13,confirmed,account_suspended,0.0,2025-09
FRD00004921,2025-09-06 15:47:00,identity_theft,Glo,+2348051960062,CUST9077973,customer_report,,0.0,calabar,144989236782217,60.226.84.48,investigating,sim_blocked,0.0,2025-09
FRD00004922,2025-09-26 23:08:00,subscription_fraud,MTN,+2347031532002,CUST3565385,automated_system,,0.0,jos,806793102634386,233.196.121.201,resolved,sim_blocked,0.0,2025-09
FRD00004923,2025-09-09 20:28:00,premium_rate_fraud,Glo,+2348072650649,CUST6763556,manual_review,,0.0,enugu,775196488408791,159.211.176.158,resolved,account_suspended,0.0,2025-09
FRD00004924,2025-09-08 19:13:00,call_forwarding_fraud,Airtel,+2347081477245,CUST5815140,customer_report,,0.0,kano,858783339348191,24.20.254.124,false_positive,sim_blocked,0.0,2025-09
FRD00004925,2025-09-28 01:13:00,premium_rate_fraud,Airtel,+2348089240356,CUST8554617,automated_system,,0.0,lagos,982130095568715,55.96.118.173,resolved,sim_blocked,0.0,2025-09
FRD00004926,2025-09-04 20:32:00,call_forwarding_fraud,Glo,+2348073669709,CUST5470568,automated_system,,0.0,warri,218690089779616,30.242.146.37,confirmed,sim_blocked,0.0,2025-09
FRD00004927,2025-09-06 05:32:00,subscription_fraud,MTN,+2347037409123,CUST1484769,pattern_analysis,,0.0,ibadan,684318735878464,2.123.121.100,confirmed,no_action,0.0,2025-09
FRD00004928,2025-09-16 08:23:00,phishing,MTN,+2349063075440,CUST4586318,automated_system,,0.0,aba,392087638777529,71.180.154.212,confirmed,account_suspended,0.0,2025-09
FRD00004929,2025-09-03 19:27:00,account_takeover,MTN,+2348104816350,CUST1746591,pattern_analysis,,90007.76,kaduna,894445599839826,44.230.234.158,investigating,monitoring,11.407662277909154,2025-09
FRD00004930,2025-09-17 21:20:00,premium_rate_fraud,Airtel,+2349016116355,CUST9880697,automated_system,,0.0,jos,875735654744697,141.184.57.49,resolved,monitoring,0.0,2025-09
FRD00004931,2025-09-17 08:19:00,identity_theft,MTN,+2349035701728,CUST9620996,automated_system,,0.0,kaduna,988398088403511,52.88.210.49,investigating,account_suspended,0.0,2025-09
FRD00004932,2025-09-01 20:36:00,premium_rate_fraud,MTN,+2348067475501,CUST6930064,automated_system,,0.0,port harcourt,478383600688854,184.59.230.175,confirmed,account_suspended,0.0,2025-09
FRD00004933,2025-09-04 17:00:00,phishing,9mobile,+2348182807964,CUST9209361,automated_system,,485556.42,lagos,956029812219953,197.3.117.70,resolved,no_action,13.093052829545115,2025-09
FRD00004934,2025-09-30 08:55:00,imei_spoofing,MTN,+2348034261728,CUST2918217,automated_system,,0.0,lagos,565325991836010,3.25.4.143,resolved,no_action,0.0,2025-09
FRD00004935,2025-09-18 11:12:00,sim_swap,MTN,+2348147739249,CUST7785144,pattern_analysis,,0.0,abuja,399026355172658,202.191.39.193,confirmed,sim_blocked,0.0,2025-09
FRD00004936,2025-09-09 12:03:00,imei_spoofing,Airtel,+2349015469450,CUST5563881,customer_report,,0.0,lagos,848582635853176,139.10.167.131,confirmed,monitoring,0.0,2025-09
FRD00004937,2025-10-01 09:36:00,imei_spoofing,Airtel,+2349024171867,CUST8799274,customer_report,,0.0,aba,020171816828432,32.196.197.185,investigating,no_action,0.0,2025-10
FRD00004938,2025-09-28 03:27:00,call_forwarding_fraud,MTN,+2348144951271,CUST1882884,automated_system,,0.0,abeokuta,297273483475698,56.49.77.132,confirmed,account_suspended,0.0,2025-09
FRD00004939,2025-09-16 22:29:00,sim_swap,MTN,+2348144881881,CUST9749008,customer_report,,0.0,aba,952704854369281,71.68.251.159,confirmed,account_suspended,0.0,2025-09
FRD00004940,2025-09-03 05:38:00,call_forwarding_fraud,MTN,+2348131356994,CUST9079933,customer_report,,0.0,abuja,115253481842413,98.254.89.21,confirmed,account_suspended,0.0,2025-09
FRD00004941,2025-09-20 00:12:00,account_takeover,9mobile,+2348181511902,CUST7146554,automated_system,,204433.2,aba,340725826098452,154.160.212.237,resolved,sim_blocked,12.228001442297813,2025-09
FRD00004942,2025-09-18 20:15:00,premium_rate_fraud,Airtel,+2348028340906,CUST2819780,automated_system,,0.0,lagos,384511993682868,239.111.102.221,investigating,monitoring,0.0,2025-09
FRD00004943,2025-09-15 11:36:00,sim_swap,MTN,+2348068734024,CUST5951280,automated_system,,0.0,calabar,896678775857269,15.117.116.2,resolved,sim_blocked,0.0,2025-09
FRD00004944,2025-09-19 00:31:00,subscription_fraud,Glo,+2348075292501,CUST9314370,automated_system,,255163.15,ibadan,600378611625467,204.25.124.29,confirmed,account_suspended,12.449662342528379,2025-09
FRD00004945,2025-09-05 05:11:00,subscription_fraud,MTN,+2348035015318,CUST6583675,automated_system,,496670.29,abuja,872591234831661,11.40.100.239,resolved,monitoring,13.115683697935038,2025-09
FRD00004946,2025-09-25 23:07:00,premium_rate_fraud,9mobile,+2349090961305,CUST4881132,automated_system,,0.0,kano,401762736956196,249.198.200.152,confirmed,no_action,0.0,2025-09
FRD00004947,2025-09-05 22:02:00,account_takeover,MTN,+2348102662446,CUST6938273,automated_system,,431451.87,warri,328307948280597,8.54.226.71,investigating,account_suspended,12.974913559901813,2025-09
FRD00004948,2025-09-30 21:52:00,imei_spoofing,MTN,+2349067294787,CUST3428505,manual_review,,0.0,abeokuta,900851368455397,112.202.58.110,false_positive,monitoring,0.0,2025-09
FRD00004949,,sim_swap,Glo,+2348074241459,CUST4271379,pattern_analysis,,0.0,port harcourt,361343873709330,179.1.211.12,resolved,sim_blocked,0.0,
FRD00004950,2025-09-11 22:48:00,sim_swap,MTN,+2349033636430,CUST8441953,automated_system,,0.0,ilorin,551798040182092,184.162.175.160,confirmed,sim_blocked,0.0,2025-09
FRD00004951,2025-09-12 15:32:00,premium_rate_fraud,Airtel,+2347010407798,CUST7559099,automated_system,,0.0,jos,169029276325842,18.1.205.82,confirmed,sim_blocked,0.0,2025-09
FRD00004952,2025-09-14 06:01:00,identity_theft,Glo,+2348077264579,CUST3514247,automated_system,,0.0,kano,337763480645189,126.247.199.189,resolved,account_suspended,0.0,2025-09
FRD00004953,2025-10-01 17:38:00,phishing,Glo,+2348072387315,CUST6364123,automated_system,,316280.84,abuja,846701675144384,170.144.231.201,confirmed,monitoring,12.664388993797889,2025-10
FRD00004954,2025-09-15 13:53:00,call_forwarding_fraud,Airtel,+2347016820929,CUST6043484,manual_review,,0.0,abuja,996285501719434,223.88.200.152,investigating,account_suspended,0.0,2025-09
FRD00004955,2025-09-30 23:41:00,imei_spoofing,MTN,+2349067006654,CUST5418140,automated_system,,0.0,warri,336917153881874,208.246.195.155,confirmed,sim_blocked,0.0,2025-09
FRD00004956,2025-09-18 16:13:00,identity_theft,MTN,+2348063974404,CUST6380747,customer_report,,0.0,benin city,652057691442646,1.40.173.6,resolved,account_suspended,0.0,2025-09
FRD00004957,2025-09-26 12:46:00,premium_rate_fraud,MTN,+2347063187309,CUST7187037,customer_report,,0.0,kano,667813512606247,27.54.78.174,investigating,account_suspended,0.0,2025-09
FRD00004958,2025-09-23 01:58:00,phishing,Airtel,+2349025465535,CUST3238860,automated_system,,0.0,kaduna,936004804684070,163.75.132.97,resolved,account_suspended,0.0,2025-09
FRD00004959,2025-09-06 04:45:00,subscription_fraud,MTN,+2347063994107,CUST2718101,pattern_analysis,,0.0,lagos,525903370890335,20.52.64.86,confirmed,account_suspended,0.0,2025-09
FRD00004960,2025-09-15 04:21:00,account_takeover,MTN,+2349037761268,CUST6590461,automated_system,,257331.39,kaduna,827653070201373,135.127.75.175,confirmed,monitoring,12.458123874528976,2025-09
FRD00004961,2025-09-03 12:35:00,account_takeover,Airtel,+2349077353900,CUST5928432,automated_system,,152712.8,benin city,465251731766567,248.14.113.129,resolved,monitoring,11.936320860404248,2025-09
FRD00004962,2025-09-29 16:20:00,call_forwarding_fraud,Glo,+2348155788833,CUST8522851,pattern_analysis,,0.0,lagos,950311780315453,58.243.127.253,resolved,account_suspended,0.0,2025-09
FRD00004963,2025-09-22 21:35:00,call_forwarding_fraud,MTN,+2347069682546,CUST8617321,customer_report,,0.0,abeokuta,255114955243665,29.32.132.188,resolved,no_action,0.0,2025-09
FRD00004964,2025-09-06 03:55:00,identity_theft,Glo,+2349050147842,CUST4215205,automated_system,,0.0,kano,381459628793464,236.206.112.200,false_positive,sim_blocked,0.0,2025-09
FRD00004965,,phishing,MTN,+2348135809292,CUST7342673,automated_system,,0.0,aba,210076424164239,245.95.77.144,resolved,account_suspended,0.0,
FRD00004966,2025-09-26 18:10:00,imei_spoofing,MTN,+2348164864708,CUST5182564,automated_system,,0.0,lagos,331681387438364,81.11.51.118,resolved,account_suspended,0.0,2025-09
FRD00004967,2025-09-20 09:16:00,premium_rate_fraud,MTN,+2349063053627,CUST7126198,automated_system,,0.0,onitsha,121418776950746,95.219.124.178,investigating,account_suspended,0.0,2025-09
FRD00004968,2025-09-24 13:45:00,phishing,MTN,+2347062084833,CUST4975901,automated_system,,437915.52,abeokuta,710077437585267,161.196.70.233,confirmed,sim_blocked,12.989783577586007,2025-09
FRD00004969,2025-09-09 08:48:00,call_forwarding_fraud,9mobile,+2348175921203,CUST2343379,customer_report,,0.0,abuja,381602263420559,65.240.196.223,confirmed,sim_blocked,0.0,2025-09
FRD00004970,2025-09-21 11:00:00,account_takeover,9mobile,+2348180108473,CUST8153939,pattern_analysis,,212596.84,benin city,859250315292238,76.112.253.73,false_positive,sim_blocked,12.267157584913631,2025-09
FRD00004971,2025-09-07 15:21:00,sim_swap,Glo,+2347052482498,CUST6629836,automated_system,,0.0,ibadan,521174638180711,13.253.114.122,investigating,sim_blocked,0.0,2025-09
FRD00004972,2025-09-14 17:52:00,imei_spoofing,Glo,+2348151425643,CUST6376453,automated_system,,0.0,onitsha,974082855566793,49.29.21.79,resolved,sim_blocked,0.0,2025-09
FRD00004973,2025-09-29 03:27:00,identity_theft,MTN,+2347068475945,CUST2794558,automated_system,,0.0,abeokuta,651045944745816,9.180.114.78,investigating,account_suspended,0.0,2025-09
FRD00004974,2025-09-28 10:59:00,sim_swap,MTN,+2348132500888,CUST7557840,customer_report,,0.0,port harcourt,055710141340778,77.92.103.238,confirmed,sim_blocked,0.0,2025-09
FRD00004975,2025-09-12 00:01:00,call_forwarding_fraud,Airtel,+2349024312702,CUST4735365,manual_review,,0.0,port harcourt,804835440366382,236.27.232.25,resolved,account_suspended,0.0,2025-09
FRD00004976,2025-09-21 23:47:00,premium_rate_fraud,Airtel,+2349020897614,CUST5453780,manual_review,,0.0,calabar,076829802406310,219.97.118.219,investigating,sim_blocked,0.0,2025-09
FRD00004977,2025-10-01 13:19:00,account_takeover,Airtel,+2349017863685,CUST8568432,pattern_analysis,,392741.33,kano,854769951711798,90.58.151.82,resolved,monitoring,12.88090902696473,2025-10
FRD00004978,2025-09-18 09:30:00,sim_swap,9mobile,+2348189554704,CUST4404721,customer_report,,0.0,port harcourt,898557183582830,244.242.173.174,investigating,account_suspended,0.0,2025-09
FRD00004979,2025-09-19 20:25:00,subscription_fraud,Glo,+2348053724959,CUST4980220,automated_system,,132888.75,kaduna,400550119251342,219.20.21.25,confirmed,sim_blocked,11.79727511606861,2025-09
FRD00004980,2025-09-18 14:16:00,phishing,MTN,+2347037705935,CUST6378434,customer_report,,110814.16,onitsha,885147549429160,62.33.58.196,resolved,account_suspended,11.615618867040586,2025-09
FRD00004981,,subscription_fraud,MTN,+2347036910540,CUST4400084,pattern_analysis,,97249.7,benin city,758243075597951,167.196.105.249,resolved,account_suspended,11.485047459398233,
FRD00004982,2025-09-15 02:19:00,subscription_fraud,Glo,+2348071527348,CUST5869183,automated_system,,300909.96,calabar,652663881585033,186.184.158.182,confirmed,account_suspended,12.614569686015946,2025-09
FRD00004983,2025-09-11 03:58:00,phishing,MTN,+2348107365492,CUST6342516,automated_system,,0.0,ilorin,336621935145013,71.68.173.155,confirmed,monitoring,0.0,2025-09
FRD00004984,,phishing,Airtel,+2349015695617,CUST9480358,automated_system,,0.0,warri,571859821650014,102.158.127.92,confirmed,sim_blocked,0.0,
FRD00004985,2025-09-14 21:01:00,premium_rate_fraud,Glo,+2347054388434,CUST9134269,customer_report,,0.0,port harcourt,562053169004091,237.99.1.239,resolved,account_suspended,0.0,2025-09
FRD00004986,2025-09-22 02:20:00,phishing,MTN,+2348160639170,CUST1017432,automated_system,,0.0,jos,784160797365550,8.239.166.20,investigating,account_suspended,0.0,2025-09
FRD00004987,,identity_theft,MTN,+2349031469363,CUST4814738,automated_system,,0.0,ibadan,110857296284744,30.25.157.231,confirmed,account_suspended,0.0,
FRD00004988,2025-09-21 11:52:00,imei_spoofing,Airtel,+2348124033264,CUST3068772,pattern_analysis,,0.0,kaduna,889138577794478,188.63.112.100,confirmed,no_action,0.0,2025-09
FRD00004989,2025-09-10 04:28:00,imei_spoofing,Airtel,+2349023494018,CUST2305781,manual_review,,0.0,port harcourt,385916923492107,107.164.234.22,confirmed,account_suspended,0.0,2025-09
FRD00004990,2025-09-05 17:51:00,phishing,Glo,+2348071864821,CUST8477559,automated_system,,3959581.5,ilorin,492962636253144,9.227.147.167,confirmed,monitoring,15.191649148379675,2025-09
FRD00004991,2025-09-19 17:44:00,subscription_fraud,Airtel,+2349019947426,CUST2197489,manual_review,,485690.26,abeokuta,091629903226090,88.6.29.146,confirmed,sim_blocked,13.093328433525029,2025-09
FRD00004992,,imei_spoofing,9mobile,+2349086746171,CUST2004000,customer_report,,0.0,lagos,679052658215321,31.51.11.248,resolved,sim_blocked,0.0,
FRD00004993,2025-09-14 10:22:00,premium_rate_fraud,Glo,+2348156219051,CUST9313934,customer_report,,0.0,lagos,361695958711774,121.80.193.91,confirmed,monitoring,0.0,2025-09
FRD00004994,2025-09-20 06:39:00,phishing,Airtel,+2347016145419,CUST6322583,automated_system,,0.0,benin city,263211062597343,136.106.227.248,confirmed,account_suspended,0.0,2025-09
FRD00004995,2025-09-23 07:32:00,premium_rate_fraud,9mobile,+2349087775726,CUST6020789,automated_system,,0.0,lagos,909974348904519,196.204.139.164,confirmed,sim_blocked,0.0,2025-09
FRD00004996,2025-09-11 14:32:00,premium_rate_fraud,9mobile,+2349085284147,CUST9859583,customer_report,,0.0,kaduna,017375015783693,254.54.46.121,confirmed,sim_blocked,0.0,2025-09
FRD00004997,2025-09-03 12:12:00,call_forwarding_fraud,MTN,+2348131149217,CUST4385102,customer_report,,0.0,benin city,872648810967192,197.207.190.205,investigating,monitoring,0.0,2025-09
FRD00004998,2025-09-30 21:25:00,account_takeover,9mobile,+2349082209989,CUST1396726,automated_system,,388116.5,port harcourt,352658806519518,23.9.229.192,confirmed,monitoring,12.869063407811678,2025-09
FRD00004999,2025-10-01 07:16:00,call_forwarding_fraud,MTN,+2349064196708,CUST9753934,manual_review,,0.0,benin city,415472679938841,13.48.30.141,confirmed,account_suspended,0.0,2025-10
FRD00005000,2025-09-20 10:18:00,account_takeover,MTN,+2348033218124,CUST7617953,pattern_analysis,,321527.68,kano,610590064328762,30.175.127.40,confirmed,no_action,12.680842025524042,2025-09
FRD00005001,2025-09-12 13:12:00,phishing,Glo,+2349056103056,CUST1300247,automated_system,,0.0,lagos,566153200838367,154.214.83.200,false_positive,account_suspended,0.0,2025-09
FRD00005002,2025-09-09 04:33:00,call_forwarding_fraud,Airtel,+2349024017211,CUST6074512,customer_report,,0.0,kano,579746724589851,132.15.134.186,confirmed,monitoring,0.0,2025-09
FRD00005003,2025-09-01 12:19:00,sim_swap,MTN,+2347069197766,CUST7553182,customer_report,,0.0,ilorin,326609430996498,44.186.32.40,investigating,account_suspended,0.0,2025-09
FRD00005004,2025-09-15 18:35:00,identity_theft,MTN,+2348067249698,CUST7374983,manual_review,,0.0,kaduna,412191379972524,48.219.169.1,investigating,account_suspended,0.0,2025-09
FRD00005005,2025-09-03 08:24:00,premium_rate_fraud,Glo,+2348059171220,CUST1352623,automated_system,,0.0,lagos,347211489618507,69.57.222.50,false_positive,sim_blocked,0.0,2025-09
FRD00005006,2025-09-17 05:57:00,subscription_fraud,MTN,+2349032643744,CUST4579714,automated_system,,44193.24,jos,976296923863391,141.127.43.74,false_positive,no_action,10.696349742831744,2025-09
FRD00005007,2025-09-04 11:31:00,identity_theft,Airtel,+2348022621052,CUST2886175,manual_review,,0.0,benin city,769955884195622,56.209.72.26,false_positive,sim_blocked,0.0,2025-09
FRD00005008,2025-09-02 05:12:00,imei_spoofing,Airtel,+2347015429014,CUST3382928,automated_system,,0.0,port harcourt,431071541762882,229.177.135.254,confirmed,sim_blocked,0.0,2025-09
FRD00005009,2025-09-01 16:41:00,sim_swap,MTN,+2348164407895,CUST2308714,customer_report,,0.0,lagos,981823082203315,231.138.69.157,confirmed,account_suspended,0.0,2025-09
FRD00005010,2025-09-02 23:23:00,account_takeover,MTN,+2348030167245,CUST7325572,automated_system,,425409.05,enugu,208389628228981,234.63.67.19,false_positive,account_suspended,12.960808806292908,2025-09
FRD00005011,,premium_rate_fraud,Airtel,+2348085329154,CUST7413438,automated_system,,0.0,abeokuta,981481968537365,228.63.145.193,resolved,monitoring,0.0,
FRD00005012,,call_forwarding_fraud,MTN,+2348163780796,CUST7860892,manual_review,,0.0,jos,373845095925261,132.247.222.52,investigating,account_suspended,0.0,
FRD00005013,2025-09-27 17:33:00,call_forwarding_fraud,Glo,+2348152643545,CUST8008585,customer_report,,0.0,lagos,241973349030889,125.212.250.158,investigating,monitoring,0.0,2025-09
FRD00005014,2025-09-18 06:43:00,call_forwarding_fraud,Glo,+2348153271940,CUST9971036,pattern_analysis,,0.0,lagos,717641523905196,61.235.64.253,confirmed,sim_blocked,0.0,2025-09
FRD00005015,2025-09-16 02:01:00,call_forwarding_fraud,9mobile,+2348181536125,CUST5916877,manual_review,,0.0,abeokuta,678903951788491,133.120.10.42,false_positive,sim_blocked,0.0,2025-09
FRD00005016,2025-09-16 10:53:00,call_forwarding_fraud,9mobile,+2348187651972,CUST8359582,automated_system,,0.0,enugu,639684083941580,93.8.14.42,confirmed,account_suspended,0.0,2025-09
FRD00005017,2025-09-23 03:01:00,account_takeover,MTN,+2347035513695,CUST8227487,manual_review,,296149.1,lagos,447399844179567,131.247.128.5,resolved,monitoring,12.598621699371778,2025-09
FRD00005018,2025-09-29 07:17:00,call_forwarding_fraud,Airtel,+2348088544887,CUST1959270,automated_system,,0.0,kano,480717484939821,117.59.148.208,resolved,account_suspended,0.0,2025-09
FRD00005019,2025-09-28 07:42:00,imei_spoofing,9mobile,+2349081402239,CUST2556740,automated_system,,0.0,onitsha,244639107309004,235.100.68.98,confirmed,account_suspended,0.0,2025-09
FRD00005020,2025-10-01 15:29:00,imei_spoofing,MTN,+2347061889226,CUST3308189,customer_report,,0.0,lagos,970629180259096,226.209.238.238,confirmed,account_suspended,0.0,2025-10
FRD00005021,,premium_rate_fraud,Airtel,+2349019552651,CUST9164470,automated_system,,0.0,abeokuta,373823897804290,227.174.4.64,confirmed,sim_blocked,0.0,
FRD00005022,2025-09-06 17:38:00,subscription_fraud,Airtel,+2349012845528,CUST5562379,pattern_analysis,,358192.52,ibadan,750348672526160,12.133.80.225,resolved,monitoring,12.788828677992853,2025-09
FRD00005023,2025-09-12 16:00:00,call_forwarding_fraud,Glo,+2348056849503,CUST3062694,manual_review,,0.0,abuja,213307241905622,185.116.176.249,confirmed,sim_blocked,0.0,2025-09
FRD00005024,2025-09-16 21:22:00,account_takeover,Airtel,+2349027203817,CUST7525260,customer_report,,373741.7,abeokuta,961495885953650,12.44.239.70,resolved,account_suspended,12.83132287172371,2025-09
FRD00005025,2025-09-21 10:20:00,call_forwarding_fraud,9mobile,+2349089362792,CUST3378723,automated_system,,0.0,aba,261343277551921,66.77.221.50,investigating,monitoring,0.0,2025-09
FRD00005026,2025-09-19 04:58:00,call_forwarding_fraud,MTN,+2349065100312,CUST8023612,customer_report,,0.0,calabar,874451135766163,141.95.44.105,resolved,monitoring,0.0,2025-09
FRD00005027,2025-09-06 14:56:00,imei_spoofing,Airtel,+2348021205003,CUST4467116,customer_report,,0.0,jos,896943129805480,199.206.42.237,false_positive,account_suspended,0.0,2025-09
FRD00005028,2025-09-18 18:04:00,sim_swap,Airtel,+2349022699223,CUST7038628,manual_review,,0.0,lagos,827002008706607,206.160.98.219,resolved,no_action,0.0,2025-09
FRD00005029,2025-09-04 13:19:00,account_takeover,MTN,+2349034769552,CUST9414853,automated_system,,393417.43,jos,355245327734506,3.146.161.8,confirmed,account_suspended,12.882629031831629,2025-09
FRD00005030,2025-09-06 02:18:00,phishing,MTN,+2348137545558,CUST4794431,automated_system,,0.0,jos,972145112358710,175.65.126.10,investigating,monitoring,0.0,2025-09
FRD00005031,2025-09-05 17:37:00,call_forwarding_fraud,Airtel,+2349016822854,CUST4523634,manual_review,,0.0,lagos,461118658045968,56.188.99.220,investigating,sim_blocked,0.0,2025-09
FRD00005032,2025-09-12 02:17:00,imei_spoofing,MTN,+2348067399841,CUST8310836,automated_system,,0.0,calabar,631653046439348,39.2.168.164,confirmed,sim_blocked,0.0,2025-09
FRD00005033,2025-09-28 21:54:00,phishing,Glo,+2348050674999,CUST7967887,automated_system,,0.0,kano,560257017543865,15.18.244.183,investigating,sim_blocked,0.0,2025-09
FRD00005034,2025-09-04 22:50:00,phishing,9mobile,+2348090194822,CUST5420811,automated_system,,185692.88,abeokuta,294587729232047,180.224.97.227,confirmed,sim_blocked,12.131854790416464,2025-09
FRD00005035,2025-09-15 21:13:00,imei_spoofing,MTN,+2347069185965,CUST6384583,customer_report,,0.0,ibadan,272807278107174,80.33.179.120,confirmed,no_action,0.0,2025-09
FRD00005036,2025-09-10 08:48:00,premium_rate_fraud,Glo,+2347058418653,CUST5737275,customer_report,,0.0,warri,534725438570485,80.69.159.251,confirmed,account_suspended,0.0,2025-09
FRD00005037,2025-09-21 08:40:00,call_forwarding_fraud,MTN,+2348130576194,CUST2525617,automated_system,,0.0,enugu,858598828255493,100.214.104.189,investigating,sim_blocked,0.0,2025-09
FRD00005038,2025-09-29 03:57:00,sim_swap,Glo,+2348074193703,CUST2030761,customer_report,,0.0,calabar,251175446112337,211.192.65.184,confirmed,sim_blocked,0.0,2025-09
FRD00005039,2025-09-21 13:14:00,imei_spoofing,Glo,+2349058315193,CUST4539547,automated_system,,0.0,lagos,589098367023119,186.206.15.100,confirmed,sim_blocked,0.0,2025-09
FRD00005040,2025-09-17 22:27:00,phishing,Airtel,+2348128725181,CUST1718442,automated_system,,0.0,abuja,385594965836482,112.24.45.147,investigating,monitoring,0.0,2025-09
FRD00005041,2025-09-04 03:35:00,account_takeover,Airtel,+2349078643713,CUST5239873,customer_report,,12392.25,onitsha,108102994408641,77.80.80.94,resolved,account_suspended,9.424907248539533,2025-09
FRD00005042,2025-09-21 11:22:00,account_takeover,Glo,+2348154869746,CUST2076530,automated_system,,295994.48,jos,976449488290021,57.3.213.226,confirmed,monitoring,12.598099462919336,2025-09
FRD00005043,2025-09-26 00:44:00,call_forwarding_fraud,MTN,+2349064778445,CUST7942923,automated_system,,190921.35,abeokuta,686778693900807,194.54.203.251,resolved,account_suspended,12.159622079864528,2025-09
FRD00005044,2025-09-03 04:11:00,account_takeover,Airtel,+2349023004379,CUST8258140,automated_system,,28110.03,ilorin,106380802097395,41.39.4.10,confirmed,account_suspended,10.243917304993781,2025-09
FRD00005045,2025-09-26 23:15:00,account_takeover,MTN,+2348165771184,CUST2383852,automated_system,,82392.68,ibadan,599808172446411,41.177.8.94,investigating,sim_blocked,11.319264013926915,2025-09
FRD00005046,2025-09-15 18:52:00,call_forwarding_fraud,MTN,+2347039992668,CUST5564707,customer_report,,0.0,port harcourt,706580872113269,97.195.29.118,investigating,no_action,0.0,2025-09
FRD00005047,2025-09-14 01:41:00,call_forwarding_fraud,Airtel,+2347018032811,CUST8923503,manual_review,,227692.59,aba,021445759036313,9.210.17.239,resolved,no_action,12.335756100579605,2025-09
FRD00005048,2025-09-02 19:24:00,call_forwarding_fraud,Glo,+2348071249450,CUST7879730,customer_report,,0.0,enugu,485152667599102,35.71.80.26,confirmed,monitoring,0.0,2025-09
FRD00005049,2025-09-25 01:42:00,phishing,MTN,+2349069620829,CUST5066909,manual_review,,0.0,calabar,780874333394076,247.148.1.157,false_positive,account_suspended,0.0,2025-09
FRD00005050,2025-09-08 19:28:00,account_takeover,MTN,+2348030492977,CUST7187695,automated_system,,123367.75,abuja,696987671519162,67.85.13.7,confirmed,monitoring,11.722933116891298,2025-09
FRD00005051,2025-09-17 04:41:00,subscription_fraud,Glo,+2348056476861,CUST1012455,customer_report,,106005.24,kano,968424637300355,89.150.49.230,investigating,account_suspended,11.571253239286085,2025-09
FRD00005052,2025-09-13 01:13:00,account_takeover,MTN,+2347067007675,CUST9734249,customer_report,,292692.58,port harcourt,735387290191738,124.230.144.138,investigating,no_action,12.586881538718897,2025-09
FRD00005053,2025-09-15 16:22:00,sim_swap,Airtel,+2347016744409,CUST6737453,automated_system,,0.0,aba,216049242853764,214.117.187.103,confirmed,account_suspended,0.0,2025-09
FRD00005054,2025-09-06 13:46:00,call_forwarding_fraud,MTN,+2348067513286,CUST3927153,automated_system,,97039.91,kano,185667135323546,190.26.218.6,false_positive,monitoring,11.482887921150219,2025-09
FRD00005055,2025-09-12 15:25:00,call_forwarding_fraud,Airtel,+2349021675773,CUST6173560,pattern_analysis,,443500.3,warri,491351429174649,57.88.198.212,investigating,account_suspended,13.002456011956337,2025-09
FRD00005056,2025-09-03 05:15:00,imei_spoofing,MTN,+2348030177031,CUST4180270,pattern_analysis,,0.0,calabar,376213572096937,152.77.108.36,confirmed,account_suspended,0.0,2025-09
FRD00005057,2025-09-23 16:55:00,call_forwarding_fraud,Glo,+2349050007596,CUST9300930,pattern_analysis,,0.0,abeokuta,853534529013676,67.150.157.221,resolved,sim_blocked,0.0,2025-09
FRD00005058,2025-09-01 21:26:00,premium_rate_fraud,Airtel,+2348087875681,CUST1420748,automated_system,,0.0,jos,961305776197189,237.122.3.105,confirmed,account_suspended,0.0,2025-09
FRD00005059,2025-09-20 12:22:00,imei_spoofing,Airtel,+2348124426566,CUST9996926,customer_report,,0.0,abeokuta,760310551911183,208.30.185.177,investigating,account_suspended,0.0,2025-09
FRD00005060,2025-09-12 00:07:00,sim_swap,Airtel,+2349077855401,CUST1120108,customer_report,,0.0,lagos,433303033528430,210.4.35.45,investigating,account_suspended,0.0,2025-09
FRD00005061,2025-09-16 22:39:00,subscription_fraud,MTN,+2347037774013,CUST5638848,automated_system,,65608.29,enugu,849461926622148,13.23.132.68,investigating,monitoring,11.09147258075926,2025-09
FRD00005062,2025-09-10 13:38:00,subscription_fraud,MTN,+2348031441736,CUST7961276,customer_report,,6365396.0,benin city,386891093770646,153.37.155.182,confirmed,monitoring,15.666387160377353,2025-09
FRD00005063,,imei_spoofing,MTN,+2349060387933,CUST7851393,customer_report,,0.0,port harcourt,034628791732624,34.70.173.185,investigating,account_suspended,0.0,
FRD00005064,2025-09-26 10:28:00,subscription_fraud,MTN,+2348137927224,CUST8437900,customer_report,,317911.35,kaduna,489752002943177,105.150.88.155,investigating,account_suspended,12.669530994838862,2025-09
FRD00005065,2025-09-22 23:28:00,call_forwarding_fraud,Glo,+2348074353090,CUST9860956,customer_report,,0.0,jos,295392637230324,155.218.16.18,resolved,sim_blocked,0.0,2025-09
FRD00005066,2025-09-09 10:39:00,identity_theft,9mobile,+2349095348782,CUST1721811,customer_report,,0.0,benin city,333749941764056,113.49.173.147,confirmed,no_action,0.0,2025-09
FRD00005067,2025-09-25 10:42:00,sim_swap,Glo,+2348054778670,CUST2495387,pattern_analysis,,0.0,jos,131375828341873,186.46.102.251,confirmed,sim_blocked,0.0,2025-09
FRD00005068,2025-09-20 17:54:00,call_forwarding_fraud,Airtel,+2348084450861,CUST9482592,customer_report,,0.0,onitsha,575333278545642,178.164.140.10,confirmed,sim_blocked,0.0,2025-09
FRD00005069,2025-09-14 18:29:00,premium_rate_fraud,MTN,+2348064725193,CUST9666284,manual_review,,0.0,ilorin,767072994258680,126.177.36.60,investigating,monitoring,0.0,2025-09
FRD00005070,2025-09-28 20:59:00,identity_theft,MTN,+2349064367982,CUST8929973,pattern_analysis,,0.0,enugu,363965976495230,35.140.52.56,investigating,account_suspended,0.0,2025-09
FRD00005071,2025-09-11 14:16:00,call_forwarding_fraud,9mobile,+2348171747017,CUST8576756,automated_system,,0.0,kaduna,744208273724299,201.54.253.25,resolved,monitoring,0.0,2025-09
FRD00005072,2025-09-18 04:47:00,call_forwarding_fraud,Glo,+2347051016641,CUST3170189,customer_report,,0.0,aba,156766822899111,60.161.67.20,confirmed,monitoring,0.0,2025-09
FRD00005073,2025-09-14 06:44:00,identity_theft,Glo,+2348152273159,CUST2967246,automated_system,,0.0,lagos,042113052261057,160.91.79.89,resolved,sim_blocked,0.0,2025-09
FRD00005074,2025-09-10 09:42:00,premium_rate_fraud,Airtel,+2348123364409,CUST5116008,manual_review,,0.0,abeokuta,815438971641401,8.32.244.239,confirmed,account_suspended,0.0,2025-09
FRD00005075,2025-09-17 02:47:00,call_forwarding_fraud,MTN,+2347069308859,CUST8945600,automated_system,,0.0,kaduna,014834636117132,199.74.253.75,resolved,sim_blocked,0.0,2025-09
FRD00005076,2025-09-18 22:59:00,identity_theft,MTN,+2349068298864,CUST6548625,automated_system,,0.0,lagos,240735243081986,141.246.51.115,investigating,sim_blocked,0.0,2025-09
FRD00005077,2025-09-19 15:22:00,subscription_fraud,Airtel,+2348086666300,CUST3103659,automated_system,,139925.12,lagos,468827023479133,166.211.28.85,confirmed,sim_blocked,11.848869848015537,2025-09
FRD00005078,2025-09-30 11:41:00,subscription_fraud,9mobile,+2349099468973,CUST1640592,automated_system,,164015.67,port harcourt,185028913315314,119.194.247.94,resolved,account_suspended,12.007723347982159,2025-09
FRD00005079,2025-09-30 21:00:00,call_forwarding_fraud,MTN,+2349030209208,CUST2817691,automated_system,,0.0,lagos,686757179602305,213.250.164.42,confirmed,monitoring,0.0,2025-09
FRD00005080,2025-09-18 10:16:00,sim_swap,MTN,+2348169894488,CUST5144662,automated_system,,0.0,kaduna,947559232659147,24.120.13.252,confirmed,monitoring,0.0,2025-09
FRD00005081,2025-09-08 06:36:00,subscription_fraud,Glo,+2349055015530,CUST8985052,automated_system,,306875.87,ibadan,929779720285784,136.127.47.213,resolved,account_suspended,12.63420187119871,2025-09
FRD00005082,2025-09-01 04:14:00,phishing,Airtel,+2349070171597,CUST6449683,automated_system,,0.0,kano,562822440771497,214.229.164.188,confirmed,account_suspended,0.0,2025-09
FRD00005083,2025-09-07 05:10:00,imei_spoofing,Glo,+2348119768940,CUST6616391,customer_report,,0.0,warri,850459288954986,174.163.208.114,resolved,account_suspended,0.0,2025-09
FRD00005084,2025-09-11 13:53:00,phishing,9mobile,+2348179986322,CUST9212162,customer_report,,0.0,aba,405690013998896,61.143.63.12,confirmed,sim_blocked,0.0,2025-09
FRD00005085,2025-09-14 18:13:00,subscription_fraud,9mobile,+2348179520755,CUST5992376,customer_report,,310070.83,ibadan,694250664667574,74.148.1.104,false_positive,monitoring,12.644559259298207,2025-09
FRD00005086,2025-09-12 09:06:00,identity_theft,MTN,+2348030442182,CUST9513311,automated_system,,0.0,aba,824588563942663,218.177.66.136,confirmed,account_suspended,0.0,2025-09
FRD00005087,2025-09-22 19:49:00,call_forwarding_fraud,Glo,+2349058446001,CUST6799193,customer_report,,0.0,lagos,217743093313704,61.27.54.32,confirmed,account_suspended,0.0,2025-09
FRD00005088,2025-10-01 21:28:00,imei_spoofing,MTN,+2348037845367,CUST7492884,manual_review,,0.0,lagos,696328149677225,43.37.2.103,resolved,no_action,0.0,2025-10
FRD00005089,2025-09-08 00:22:00,premium_rate_fraud,Airtel,+2349075062278,CUST2201564,automated_system,,0.0,jos,602730181604602,153.141.51.178,false_positive,sim_blocked,0.0,2025-09
FRD00005090,2025-09-05 00:34:00,subscription_fraud,MTN,+2348100543963,CUST2258568,customer_report,,16357.46,kaduna,026478368203179,162.189.164.235,confirmed,monitoring,9.7025004736967,2025-09
FRD00005091,2025-09-28 19:03:00,premium_rate_fraud,MTN,+2348139284256,CUST1524813,customer_report,,0.0,aba,186644400729975,59.56.208.222,false_positive,account_suspended,0.0,2025-09
FRD00005092,2025-09-15 00:19:00,imei_spoofing,9mobile,+2349095477848,CUST1719416,pattern_analysis,,0.0,kaduna,718292603129189,128.211.129.230,confirmed,account_suspended,0.0,2025-09
FRD00005093,,account_takeover,Airtel,+2347010445013,CUST1254394,automated_system,,95377.76,lagos,675457173071713,191.28.240.88,false_positive,account_suspended,11.465611191138644,
FRD00005094,2025-09-02 04:44:00,account_takeover,MTN,+2348167560547,CUST8682637,automated_system,,226520.21,kaduna,184831437557583,3.126.188.4,investigating,monitoring,12.330593861905157,2025-09
FRD00005095,2025-09-28 20:58:00,call_forwarding_fraud,MTN,+2347065919406,CUST1672312,customer_report,,0.0,ibadan,406321452359568,44.115.107.9,confirmed,sim_blocked,0.0,2025-09
FRD00005096,2025-09-25 12:59:00,phishing,Airtel,+2347082455391,CUST5881132,automated_system,,0.0,port harcourt,360763178551892,88.203.199.120,investigating,monitoring,0.0,2025-09
FRD00005097,,identity_theft,Glo,+2348112163976,CUST5565847,automated_system,,0.0,port harcourt,170539243593891,66.241.194.197,resolved,sim_blocked,0.0,
FRD00005098,2025-09-13 14:35:00,premium_rate_fraud,MTN,+2349064187506,CUST5115464,pattern_analysis,,0.0,ibadan,475180370847895,178.13.204.122,confirmed,monitoring,0.0,2025-09
FRD00005099,2025-09-27 21:40:00,call_forwarding_fraud,MTN,+2348135399234,CUST1526888,automated_system,,0.0,kano,674945022533718,139.23.47.74,confirmed,sim_blocked,0.0,2025-09
FRD00005100,2025-09-19 11:50:00,call_forwarding_fraud,Airtel,+2348126243455,CUST5380678,customer_report,,0.0,ilorin,741978884027820,98.138.252.100,confirmed,account_suspended,0.0,2025-09
FRD00005101,2025-09-03 05:03:00,phishing,Glo,+2348154341243,CUST7972423,manual_review,,0.0,enugu,431286698482873,74.47.157.65,investigating,account_suspended,0.0,2025-09
FRD00005102,2025-09-02 20:04:00,identity_theft,Glo,+2349059721896,CUST6824211,manual_review,,0.0,jos,536048275964398,137.48.117.137,confirmed,monitoring,0.0,2025-09
FRD00005103,2025-09-06 03:53:00,premium_rate_fraud,Glo,+2348057320906,CUST3501565,manual_review,,0.0,ilorin,653991679536203,138.10.26.239,confirmed,no_action,0.0,2025-09
FRD00005104,2025-09-23 15:38:00,imei_spoofing,9mobile,+2348097788642,CUST9878402,customer_report,,0.0,calabar,930320711946287,193.106.12.146,confirmed,no_action,0.0,2025-09
FRD00005105,2025-09-02 06:37:00,call_forwarding_fraud,MTN,+2348105571961,CUST5851552,automated_system,,0.0,warri,885506736617816,97.214.179.77,confirmed,no_action,0.0,2025-09
FRD00005106,2025-09-08 07:07:00,imei_spoofing,Airtel,+2348025985991,CUST8796929,automated_system,,0.0,warri,224404515943401,212.31.64.244,false_positive,sim_blocked,0.0,2025-09
FRD00005107,2025-09-30 23:44:00,call_forwarding_fraud,MTN,+2348133925853,CUST4136893,automated_system,,0.0,calabar,512183228036800,172.203.155.68,resolved,sim_blocked,0.0,2025-09
FRD00005108,2025-09-29 22:11:00,call_forwarding_fraud,Airtel,+2348124866415,CUST8688023,automated_system,,0.0,warri,898742284383521,128.146.57.200,investigating,no_action,0.0,2025-09
FRD00005109,,call_forwarding_fraud,Airtel,+2347085017181,CUST6177516,customer_report,,0.0,kaduna,641631963050258,71.42.66.253,resolved,account_suspended,0.0,
FRD00005110,2025-09-16 15:52:00,imei_spoofing,Airtel,+2348023406339,CUST8639192,automated_system,,0.0,kaduna,662746398593371,106.206.196.60,resolved,account_suspended,0.0,2025-09
FRD00005111,2025-09-09 04:55:00,phishing,Airtel,+2347087735288,CUST4663764,pattern_analysis,,0.0,kano,454164913760418,29.86.98.121,confirmed,monitoring,0.0,2025-09
FRD00005112,2025-09-28 19:12:00,imei_spoofing,Airtel,+2347089718889,CUST8864489,automated_system,,0.0,port harcourt,062417543602345,88.247.70.189,confirmed,sim_blocked,0.0,2025-09
FRD00005113,,subscription_fraud,MTN,+2348169988974,CUST4089879,automated_system,,341326.25,abeokuta,380556846245261,240.139.96.194,resolved,monitoring,12.740596973489037,
FRD00005114,2025-09-10 03:23:00,sim_swap,Airtel,+2348022836336,CUST1740165,automated_system,,0.0,warri,202028669494171,134.95.192.233,confirmed,sim_blocked,0.0,2025-09
FRD00005115,2025-09-08 19:24:00,call_forwarding_fraud,Glo,+2349051127542,CUST7986729,pattern_analysis,,0.0,aba,263701960029925,193.36.93.197,resolved,account_suspended,0.0,2025-09
FRD00005116,2025-09-23 14:55:00,call_forwarding_fraud,Airtel,+2347010910971,CUST4145405,automated_system,,0.0,ilorin,631507875442984,107.71.210.178,resolved,monitoring,0.0,2025-09
FRD00005117,2025-09-02 17:16:00,call_forwarding_fraud,MTN,+2348136385592,CUST5493386,automated_system,,0.0,warri,279610906909149,33.125.92.19,resolved,sim_blocked,0.0,2025-09
FRD00005118,2025-09-10 23:22:00,premium_rate_fraud,9mobile,+2348176549480,CUST6018790,automated_system,,0.0,benin city,752393316129829,157.79.215.112,investigating,account_suspended,0.0,2025-09
FRD00005119,2025-09-02 17:09:00,identity_theft,Airtel,+2347015431511,CUST5962497,automated_system,,0.0,lagos,433850205266063,240.108.215.193,false_positive,no_action,0.0,2025-09
FRD00005120,2025-09-15 13:59:00,imei_spoofing,Glo,+2348054341358,CUST2675434,automated_system,,0.0,ilorin,792975336972165,23.176.13.141,resolved,no_action,0.0,2025-09
FRD00005121,2025-09-25 01:45:00,premium_rate_fraud,MTN,+2347038331847,CUST7817383,customer_report,,0.0,jos,950714813257063,61.137.21.75,false_positive,monitoring,0.0,2025-09
FRD00005122,2025-10-01 17:45:00,phishing,Glo,+2349052956611,CUST2806220,automated_system,,0.0,abuja,377270829751423,99.12.222.10,confirmed,sim_blocked,0.0,2025-10
FRD00005123,2025-09-04 10:21:00,premium_rate_fraud,Airtel,+2348022769942,CUST3483965,automated_system,,0.0,lagos,862280446766774,122.77.9.118,confirmed,sim_blocked,0.0,2025-09
FRD00005124,2025-09-17 07:09:00,sim_swap,Airtel,+2347013198871,CUST3543860,customer_report,,0.0,abuja,443879690602588,170.85.217.122,confirmed,monitoring,0.0,2025-09
FRD00005125,2025-09-07 14:05:00,phishing,9mobile,+2349088038800,CUST8842867,automated_system,,0.0,ibadan,659627430942620,235.20.230.27,confirmed,sim_blocked,0.0,2025-09
FRD00005126,2025-09-12 03:48:00,imei_spoofing,Glo,+2349052659595,CUST6219172,automated_system,,0.0,lagos,478201875057400,246.253.240.7,false_positive,account_suspended,0.0,2025-09
FRD00005127,2025-09-09 16:22:00,call_forwarding_fraud,Glo,+2348071569710,CUST8636008,automated_system,,0.0,ilorin,948732438236837,189.70.179.127,resolved,account_suspended,0.0,2025-09
FRD00005128,2025-09-11 17:03:00,call_forwarding_fraud,MTN,+2348166565689,CUST4738288,automated_system,,30914.9,abuja,059646396194173,210.63.191.66,confirmed,no_action,10.339025893650435,2025-09
FRD00005129,2025-09-19 02:03:00,call_forwarding_fraud,Glo,+2347057082108,CUST7098196,automated_system,,0.0,lagos,505167549104200,126.100.184.170,false_positive,account_suspended,0.0,2025-09
FRD00005130,2025-09-01 15:06:00,call_forwarding_fraud,Glo,+2348078474095,CUST6804132,customer_report,,0.0,jos,490587981384920,6.72.204.106,confirmed,account_suspended,0.0,2025-09
FRD00005131,2025-09-22 17:49:00,call_forwarding_fraud,Glo,+2349053839956,CUST6965138,automated_system,,0.0,calabar,617791589301257,85.26.4.37,resolved,sim_blocked,0.0,2025-09
FRD00005132,2025-09-17 02:19:00,identity_theft,MTN,+2347034885661,CUST7202171,manual_review,,0.0,onitsha,227169737560998,116.74.74.228,confirmed,account_suspended,0.0,2025-09
FRD00005133,2025-09-26 23:42:00,imei_spoofing,Glo,+2348118314508,CUST1545381,automated_system,,0.0,calabar,854020486666466,115.175.5.47,investigating,account_suspended,0.0,2025-09
FRD00005134,2025-09-16 01:52:00,account_takeover,MTN,+2348167593180,CUST2751252,customer_report,,238998.13,calabar,524218165589233,115.233.235.233,investigating,account_suspended,12.384215190739658,2025-09
FRD00005135,2025-09-12 16:51:00,premium_rate_fraud,Glo,+2348056989280,CUST8301881,customer_report,,0.0,abuja,958632032616158,190.106.97.22,confirmed,monitoring,0.0,2025-09
FRD00005136,2025-09-08 16:37:00,call_forwarding_fraud,Glo,+2348155788963,CUST2515949,automated_system,,0.0,kano,856926555680033,59.230.188.174,confirmed,account_suspended,0.0,2025-09
FRD00005137,2025-09-30 20:20:00,subscription_fraud,Glo,+2349059450664,CUST7691922,customer_report,,0.0,enugu,905110475520785,123.3.10.132,investigating,monitoring,0.0,2025-09
FRD00005138,2025-09-20 01:14:00,account_takeover,Airtel,+2349021986328,CUST2694116,automated_system,,424035.26,ilorin,701011176050029,82.74.68.23,confirmed,sim_blocked,12.95757424942549,2025-09
FRD00005139,2025-09-26 05:55:00,account_takeover,MTN,+2348140862572,CUST5988913,pattern_analysis,,154510.15,warri,278451262448869,248.86.95.65,confirmed,account_suspended,11.948021541000722,2025-09
FRD00005140,2025-09-16 00:26:00,imei_spoofing,MTN,+2348065457575,CUST7224437,automated_system,,0.0,ibadan,088914785498968,152.156.245.20,resolved,sim_blocked,0.0,2025-09
FRD00005141,2025-09-20 06:35:00,imei_spoofing,Airtel,+2349027850924,CUST8438243,automated_system,,0.0,jos,482680326555998,99.108.2.223,confirmed,account_suspended,0.0,2025-09
FRD00005142,2025-09-12 21:52:00,premium_rate_fraud,MTN,+2347065260322,CUST9162120,automated_system,,0.0,abeokuta,070420112533379,18.202.44.202,confirmed,monitoring,0.0,2025-09
FRD00005143,2025-09-27 20:39:00,sim_swap,Airtel,+2348122304875,CUST3998942,automated_system,,0.0,kano,473751885787058,125.195.7.144,confirmed,account_suspended,0.0,2025-09
FRD00005144,2025-09-25 12:14:00,premium_rate_fraud,MTN,+2347038497240,CUST5033347,pattern_analysis,,0.0,benin city,288895009328716,139.22.200.204,investigating,account_suspended,0.0,2025-09
FRD00005145,2025-09-12 08:26:00,identity_theft,Glo,+2348053715611,CUST9872745,manual_review,,0.0,kaduna,070082799250722,7.205.212.219,confirmed,monitoring,0.0,2025-09
FRD00005146,2025-09-28 15:49:00,account_takeover,9mobile,+2348090622704,CUST2459327,automated_system,,170377.79,warri,405739752468046,249.153.48.93,resolved,sim_blocked,12.045779413799105,2025-09
FRD00005147,2025-09-04 17:17:00,identity_theft,MTN,+2348036890248,CUST1158616,manual_review,,0.0,lagos,195752803956154,135.11.201.138,confirmed,sim_blocked,0.0,2025-09
FRD00005148,2025-09-21 17:40:00,imei_spoofing,Glo,+2348058284780,CUST5523788,pattern_analysis,,0.0,jos,022163642224822,201.56.215.95,confirmed,sim_blocked,0.0,2025-09
FRD00005149,2025-09-06 03:50:00,call_forwarding_fraud,Airtel,+2348089667357,CUST3316788,automated_system,,0.0,lagos,733506247209631,156.212.13.115,resolved,sim_blocked,0.0,2025-09
FRD00005150,2025-09-18 02:38:00,sim_swap,Airtel,+2347018347728,CUST3000109,pattern_analysis,,0.0,ilorin,420243926974565,173.55.82.89,investigating,sim_blocked,0.0,2025-09
FRD00005151,,imei_spoofing,Airtel,+2349012833850,CUST2683549,automated_system,,0.0,enugu,892456655339270,210.218.51.232,false_positive,monitoring,0.0,
FRD00005152,2025-09-09 21:50:00,imei_spoofing,MTN,+2347061976731,CUST1173214,automated_system,,0.0,kaduna,158646285578703,25.162.212.22,confirmed,account_suspended,0.0,2025-09
FRD00005153,2025-09-21 09:17:00,phishing,MTN,+2347065408313,CUST2141332,customer_report,,0.0,kaduna,913510665733336,91.105.137.114,confirmed,account_suspended,0.0,2025-09
FRD00005154,2025-09-20 13:34:00,account_takeover,Glo,+2348115713962,CUST7505351,automated_system,,187847.36,calabar,793401131865465,219.173.143.180,confirmed,monitoring,12.14339032059403,2025-09
FRD00005155,,identity_theft,9mobile,+2348090854352,CUST4737384,manual_review,,0.0,kaduna,001273954564150,213.183.242.174,investigating,monitoring,0.0,
FRD00005156,2025-09-05 18:56:00,call_forwarding_fraud,Airtel,+2347016771281,CUST1890352,customer_report,,0.0,abuja,782364047165552,92.12.9.95,false_positive,account_suspended,0.0,2025-09
FRD00005157,2025-09-28 04:20:00,call_forwarding_fraud,MTN,+2347064957545,CUST9771787,automated_system,,0.0,enugu,619152423060839,240.209.48.154,confirmed,account_suspended,0.0,2025-09
FRD00005158,2025-09-01 03:00:00,call_forwarding_fraud,Airtel,+2349017590186,CUST7413233,pattern_analysis,,0.0,ibadan,266108324430106,195.84.156.68,resolved,sim_blocked,0.0,2025-09
FRD00005159,2025-09-08 23:41:00,premium_rate_fraud,Airtel,+2347011203146,CUST7445094,customer_report,,0.0,aba,235657462874435,122.198.226.90,confirmed,monitoring,0.0,2025-09
FRD00005160,2025-09-08 06:26:00,account_takeover,Airtel,+2347086777161,CUST2657685,manual_review,,182121.32,aba,107264575841813,194.24.210.8,confirmed,account_suspended,12.112433828221084,2025-09
FRD00005161,2025-10-01 11:47:00,sim_swap,Glo,+2348119311755,CUST2628866,customer_report,,0.0,benin city,165006718218376,146.117.214.28,investigating,account_suspended,0.0,2025-10
FRD00005162,2025-09-13 17:57:00,call_forwarding_fraud,MTN,+2347032381163,CUST3080483,automated_system,,0.0,enugu,012705413611662,109.22.93.158,confirmed,sim_blocked,0.0,2025-09
FRD00005163,2025-09-20 19:11:00,subscription_fraud,Glo,+2348156680218,CUST5330066,automated_system,,142513.39,lagos,697096538872751,73.146.84.253,confirmed,monitoring,11.867198256048598,2025-09
FRD00005164,2025-09-30 03:03:00,call_forwarding_fraud,MTN,+2348161377642,CUST6595457,automated_system,,349079.87,abuja,319752352829202,72.226.109.53,confirmed,account_suspended,12.763058893539526,2025-09
FRD00005165,2025-09-05 14:05:00,premium_rate_fraud,Airtel,+2347016343169,CUST8739278,manual_review,,0.0,calabar,309653305993377,244.236.65.190,resolved,no_action,0.0,2025-09
FRD00005166,2025-09-21 15:15:00,subscription_fraud,Glo,+2348077713844,CUST7923629,customer_report,,316299.77,warri,112933239779843,97.11.20.236,investigating,no_action,12.6644488436885,2025-09
FRD00005167,2025-09-28 20:03:00,account_takeover,MTN,+2349062054996,CUST8346903,automated_system,,480981.22,benin city,140493720988086,5.213.76.199,resolved,account_suspended,13.083585583747723,2025-09
FRD00005168,2025-09-10 03:04:00,phishing,MTN,+2348165986065,CUST7325569,automated_system,,405945.23,lagos,373490111718537,152.16.158.228,confirmed,sim_blocked,12.913975991389481,2025-09
FRD00005169,2025-09-06 21:29:00,subscription_fraud,MTN,+2348061662248,CUST5789131,pattern_analysis,,126630.81,lagos,929969469727863,145.224.133.9,resolved,no_action,11.74903902095381,2025-09
FRD00005170,,identity_theft,MTN,+2349065091033,CUST3753461,manual_review,,0.0,ibadan,215808227679388,109.186.90.118,confirmed,monitoring,0.0,
FRD00005171,2025-09-12 01:20:00,call_forwarding_fraud,Glo,+2348054899797,CUST2124412,automated_system,,0.0,jos,504215183704971,194.211.233.51,confirmed,monitoring,0.0,2025-09
FRD00005172,2025-09-03 18:22:00,call_forwarding_fraud,Glo,+2348072460854,CUST8263827,customer_report,,0.0,kaduna,037870814101566,93.5.93.223,resolved,no_action,0.0,2025-09
FRD00005173,2025-09-28 02:58:00,subscription_fraud,MTN,+2348031857028,CUST1587750,automated_system,,474094.04,kaduna,937041698740849,136.133.104.86,resolved,sim_blocked,13.06916308690762,2025-09
FRD00005174,2025-09-26 19:43:00,phishing,MTN,+2349066438126,CUST3231936,automated_system,,0.0,benin city,637088152387538,246.210.168.199,investigating,account_suspended,0.0,2025-09
FRD00005175,2025-09-02 22:05:00,phishing,Airtel,+2347019512154,CUST8375121,automated_system,,0.0,onitsha,510330803628383,118.15.42.181,investigating,account_suspended,0.0,2025-09
FRD00005176,2025-09-07 18:43:00,phishing,Glo,+2348058149057,CUST9771524,automated_system,,367204.24,onitsha,824719613740728,92.119.62.115,confirmed,monitoring,12.81367620777916,2025-09
FRD00005177,2025-09-16 06:43:00,identity_theft,Airtel,+2348028145261,CUST8247463,customer_report,,0.0,kaduna,090381588389097,141.150.101.195,resolved,sim_blocked,0.0,2025-09
FRD00005178,2025-09-02 03:19:00,call_forwarding_fraud,Airtel,+2348089328608,CUST7407765,manual_review,,0.0,ilorin,974556205067552,253.178.170.183,resolved,account_suspended,0.0,2025-09
FRD00005179,2025-09-16 22:32:00,imei_spoofing,Airtel,+2348088765170,CUST2426728,automated_system,,0.0,ibadan,578058745654377,217.12.208.68,confirmed,account_suspended,0.0,2025-09
FRD00005180,2025-10-01 08:04:00,account_takeover,Glo,+2349056947710,CUST2854151,automated_system,,237152.55,lagos,732164043478334,144.209.63.177,confirmed,account_suspended,12.376463100622319,2025-10
FRD00005181,2025-09-19 00:21:00,identity_theft,Airtel,+2348085087289,CUST3104123,automated_system,,0.0,lagos,065849569149204,222.190.50.16,confirmed,account_suspended,0.0,2025-09
FRD00005182,,call_forwarding_fraud,MTN,+2348137054594,CUST1769450,automated_system,,0.0,enugu,990806293000462,110.170.64.108,resolved,account_suspended,0.0,
FRD00005183,2025-09-18 02:58:00,premium_rate_fraud,Airtel,+2347080732189,CUST4582268,automated_system,,0.0,port harcourt,998058281516296,27.242.166.18,investigating,sim_blocked,0.0,2025-09
FRD00005184,2025-09-07 13:12:00,sim_swap,9mobile,+2348095694805,CUST5161187,pattern_analysis,,0.0,warri,889787757112037,98.192.131.109,false_positive,account_suspended,0.0,2025-09
FRD00005185,,subscription_fraud,MTN,+2348061313885,CUST2555022,automated_system,,386714.81,abuja,275955378072622,139.75.50.222,confirmed,account_suspended,12.865445361166161,
FRD00005186,2025-09-07 09:02:00,identity_theft,Airtel,+2347087084488,CUST6436787,automated_system,,0.0,benin city,294288666192024,125.104.200.164,resolved,monitoring,0.0,2025-09
FRD00005187,2025-09-01 14:41:00,call_forwarding_fraud,MTN,+2348104529821,CUST5076224,automated_system,,0.0,lagos,821243945409591,243.135.13.57,investigating,sim_blocked,0.0,2025-09
FRD00005188,2025-09-03 21:01:00,account_takeover,MTN,+2348143706422,CUST9795537,pattern_analysis,,312783.78,port harcourt,346070682053759,41.208.133.173,investigating,account_suspended,12.653270629180486,2025-09
FRD00005189,2025-09-11 07:19:00,sim_swap,MTN,+2349032860450,CUST1699605,automated_system,,0.0,aba,453872446235305,122.68.155.194,confirmed,account_suspended,0.0,2025-09
FRD00005190,2025-09-13 17:48:00,imei_spoofing,Glo,+2348052829497,CUST6732289,automated_system,,0.0,ibadan,725667817387469,87.180.29.219,resolved,account_suspended,0.0,2025-09
FRD00005191,,phishing,Airtel,+2347082115435,CUST7524651,customer_report,,0.0,abeokuta,411052834236325,89.121.67.72,confirmed,monitoring,0.0,
FRD00005192,2025-09-20 02:40:00,sim_swap,MTN,+2348039500758,CUST2920470,automated_system,,0.0,onitsha,145965179038368,209.105.92.146,confirmed,monitoring,0.0,2025-09
FRD00005193,2025-09-15 06:16:00,identity_theft,MTN,+2348132055852,CUST5032550,automated_system,,0.0,onitsha,826265218181841,153.79.22.196,confirmed,account_suspended,0.0,2025-09
FRD00005194,2025-09-30 02:05:00,identity_theft,Airtel,+2349079148964,CUST7074412,automated_system,,0.0,ilorin,719578553453908,133.158.104.24,resolved,no_action,0.0,2025-09
FRD00005195,2025-09-01 23:03:00,subscription_fraud,Airtel,+2348081019689,CUST4066937,manual_review,,214143.97,lagos,018307170024815,255.81.116.30,confirmed,monitoring,12.274408494558466,2025-09
FRD00005196,2025-09-06 19:11:00,subscription_fraud,MTN,+2348031389140,CUST5345707,automated_system,,0.0,enugu,962303908617581,99.94.6.80,false_positive,sim_blocked,0.0,2025-09
FRD00005197,2025-09-05 02:37:00,sim_swap,Glo,+2348152941545,CUST2697510,automated_system,,0.0,aba,702215788026729,16.251.91.60,investigating,sim_blocked,0.0,2025-09
FRD00005198,2025-09-25 09:46:00,call_forwarding_fraud,Airtel,+2347010094918,CUST3360581,pattern_analysis,,0.0,ilorin,578895213881617,90.194.37.111,resolved,account_suspended,0.0,2025-09
FRD00005199,2025-09-09 23:56:00,call_forwarding_fraud,Airtel,+2348082765861,CUST6954853,automated_system,,0.0,calabar,492652109741275,93.55.212.151,confirmed,account_suspended,0.0,2025-09
FRD00005200,2025-09-20 08:59:00,account_takeover,MTN,+2349060236397,CUST6653700,customer_report,,450285.72,port harcourt,388733020953349,204.43.116.77,investigating,sim_blocked,13.017639814404637,2025-09
FRD00005201,2025-09-25 19:45:00,call_forwarding_fraud,Airtel,+2348124125281,CUST3364131,automated_system,,0.0,jos,792380089361880,18.114.122.66,confirmed,monitoring,0.0,2025-09
FRD00005202,2025-09-21 18:49:00,imei_spoofing,9mobile,+2348173755660,CUST2758963,pattern_analysis,,0.0,abeokuta,448750471393550,1.195.140.235,confirmed,sim_blocked,0.0,2025-09
FRD00005203,2025-09-19 02:15:00,premium_rate_fraud,MTN,+2349062248131,CUST1113310,automated_system,,0.0,aba,596718898345133,61.96.3.13,false_positive,no_action,0.0,2025-09
FRD00005204,2025-09-01 03:02:00,phishing,MTN,+2348039294756,CUST6816802,automated_system,,439009.35,lagos,127640558959024,111.43.93.16,confirmed,monitoring,12.992278268089187,2025-09
FRD00005205,2025-09-09 20:46:00,premium_rate_fraud,MTN,+2347031986587,CUST7216088,automated_system,,0.0,aba,583355803340215,174.182.161.25,investigating,monitoring,0.0,2025-09
FRD00005206,2025-09-05 11:06:00,identity_theft,MTN,+2349064374976,CUST6465265,customer_report,,0.0,lagos,515102575050619,161.213.44.105,false_positive,account_suspended,0.0,2025-09
FRD00005207,2025-09-09 07:42:00,identity_theft,MTN,+2348067312200,CUST9429943,customer_report,,0.0,warri,735376801863566,30.137.21.118,confirmed,sim_blocked,0.0,2025-09
FRD00005208,2025-09-14 00:47:00,account_takeover,Glo,+2348052882177,CUST8124916,customer_report,,95789.72,ilorin,839995615089728,42.152.119.47,investigating,account_suspended,11.469921090790907,2025-09
FRD00005209,2025-09-12 02:13:00,sim_swap,MTN,+2347066957887,CUST1477386,automated_system,,0.0,ilorin,489463119571567,85.109.128.241,resolved,sim_blocked,0.0,2025-09
FRD00005210,2025-09-02 00:52:00,subscription_fraud,MTN,+2349062996512,CUST3089286,customer_report,,82894.1,ilorin,609139460855354,166.91.30.108,investigating,monitoring,11.325331232018215,2025-09
FRD00005211,2025-09-05 06:24:00,premium_rate_fraud,Glo,+2348075775264,CUST7562760,customer_report,,0.0,port harcourt,748776867437548,76.189.214.21,confirmed,sim_blocked,0.0,2025-09
FRD00005212,2025-09-19 18:15:00,imei_spoofing,Airtel,+2348083090547,CUST8486955,automated_system,,0.0,jos,592630823709224,85.171.198.47,resolved,sim_blocked,0.0,2025-09
FRD00005213,2025-09-05 16:02:00,identity_theft,MTN,+2349037000464,CUST3307991,automated_system,,0.0,enugu,732973157233220,76.171.194.115,confirmed,no_action,0.0,2025-09
FRD00005214,2025-09-18 14:24:00,identity_theft,Airtel,+2348085924287,CUST9301697,automated_system,,0.0,lagos,426715708466567,133.96.238.75,false_positive,account_suspended,0.0,2025-09
FRD00005215,2025-10-01 22:13:00,identity_theft,9mobile,+2349090052504,CUST5150027,customer_report,,0.0,port harcourt,205065299991888,25.148.136.113,investigating,no_action,0.0,2025-10
FRD00005216,2025-09-19 20:11:00,call_forwarding_fraud,9mobile,+2348179202195,CUST1110052,automated_system,,307871.3,kaduna,453718700013279,169.27.198.254,resolved,no_action,12.637440365591448,2025-09
FRD00005217,2025-09-15 08:38:00,sim_swap,MTN,+2348067993003,CUST5524334,customer_report,,0.0,benin city,133834017378107,15.199.240.216,confirmed,sim_blocked,0.0,2025-09
FRD00005218,2025-09-11 10:21:00,call_forwarding_fraud,Airtel,+2347088602171,CUST5020142,automated_system,,0.0,port harcourt,637397521217077,115.34.206.159,confirmed,account_suspended,0.0,2025-09
FRD00005219,2025-09-16 21:15:00,imei_spoofing,Airtel,+2349070158592,CUST3628364,customer_report,,0.0,ibadan,950564048767233,61.69.53.176,confirmed,sim_blocked,0.0,2025-09
FRD00005220,,phishing,Glo,+2348053881318,CUST1238677,pattern_analysis,,0.0,enugu,236762627245032,81.80.140.63,confirmed,sim_blocked,0.0,
FRD00005221,2025-09-11 03:18:00,call_forwarding_fraud,Glo,+2348077947820,CUST1484616,automated_system,,0.0,abeokuta,520235117958699,100.143.122.95,confirmed,sim_blocked,0.0,2025-09
FRD00005222,2025-09-25 00:53:00,imei_spoofing,MTN,+2348031140057,CUST6199419,automated_system,,0.0,lagos,630630086880424,54.86.138.72,investigating,account_suspended,0.0,2025-09
FRD00005223,2025-09-18 21:04:00,call_forwarding_fraud,Glo,+2349058464429,CUST5017000,automated_system,,0.0,jos,664041511253606,2.218.46.155,resolved,monitoring,0.0,2025-09
FRD00005224,2025-09-10 14:26:00,imei_spoofing,Glo,+2348057526484,CUST9452423,automated_system,,0.0,warri,642944677029959,190.134.33.176,confirmed,account_suspended,0.0,2025-09
FRD00005225,2025-09-25 21:51:00,sim_swap,MTN,+2349034368276,CUST5426409,pattern_analysis,,0.0,lagos,557592074094278,225.19.141.133,confirmed,sim_blocked,0.0,2025-09
FRD00005226,2025-09-26 12:10:00,sim_swap,Glo,+2348056871808,CUST3380573,automated_system,,0.0,port harcourt,847715414489699,98.111.114.176,confirmed,no_action,0.0,2025-09
FRD00005227,2025-09-24 10:42:00,account_takeover,MTN,+2347060763245,CUST2184711,manual_review,,38092.56,calabar,199310643589577,62.19.179.124,resolved,account_suspended,10.54780051795641,2025-09
FRD00005228,2025-09-18 04:00:00,imei_spoofing,Glo,+2348118963732,CUST6723869,automated_system,,0.0,calabar,771282671228394,253.41.102.61,confirmed,monitoring,0.0,2025-09
FRD00005229,2025-09-26 20:40:00,premium_rate_fraud,MTN,+2347031146393,CUST5239951,automated_system,,0.0,onitsha,334997001190667,138.58.10.175,confirmed,sim_blocked,0.0,2025-09
FRD00005230,2025-09-12 11:19:00,sim_swap,MTN,+2347034105291,CUST5169177,manual_review,,0.0,kano,954542879596153,49.139.194.201,investigating,monitoring,0.0,2025-09
FRD00005231,,account_takeover,Glo,+2348070311987,CUST4506127,automated_system,,291115.63,enugu,000940260412999,165.62.217.117,resolved,monitoring,12.581479256236626,
FRD00005232,2025-09-27 22:49:00,phishing,MTN,+2347037206139,CUST7866987,customer_report,,21879803.0,lagos,264195229461050,167.230.202.216,resolved,monitoring,16.901074577525463,2025-09
FRD00005233,2025-09-28 08:25:00,phishing,9mobile,+2348099419739,CUST9887623,automated_system,,0.0,calabar,378700934414965,243.108.164.200,false_positive,monitoring,0.0,2025-09
FRD00005234,2025-09-12 02:42:00,subscription_fraud,Airtel,+2349071121520,CUST6099747,customer_report,,30127.02,calabar,727075618128529,112.234.65.116,investigating,account_suspended,10.31321091473102,2025-09
FRD00005235,2025-09-28 12:24:00,identity_theft,MTN,+2348064392811,CUST4509299,automated_system,,0.0,enugu,860876544108277,16.144.80.118,false_positive,account_suspended,0.0,2025-09
FRD00005236,2025-09-26 11:20:00,imei_spoofing,MTN,+2348135720412,CUST3048883,automated_system,,0.0,port harcourt,673712498927480,226.80.71.175,confirmed,sim_blocked,0.0,2025-09
FRD00005237,2025-09-05 10:04:00,account_takeover,Airtel,+2348024967012,CUST6217143,automated_system,,139177.8,onitsha,212845729139935,250.210.161.238,confirmed,account_suspended,11.843514716433234,2025-09
FRD00005238,2025-09-23 15:09:00,identity_theft,MTN,+2347038664863,CUST7559114,pattern_analysis,,0.0,enugu,715338045147962,65.217.134.30,confirmed,account_suspended,0.0,2025-09
FRD00005239,2025-09-25 10:16:00,phishing,Airtel,+2347088896303,CUST7846886,pattern_analysis,,0.0,aba,487135508656887,44.225.29.115,investigating,account_suspended,0.0,2025-09
FRD00005240,2025-09-27 13:25:00,call_forwarding_fraud,MTN,+2348068138680,CUST5879962,automated_system,,0.0,kaduna,870260142367751,240.81.249.118,investigating,no_action,0.0,2025-09
FRD00005241,2025-09-04 03:35:00,call_forwarding_fraud,Glo,+2349052918509,CUST2901876,automated_system,,0.0,ibadan,796155986412306,56.5.25.44,confirmed,monitoring,0.0,2025-09
FRD00005242,2025-10-01 11:05:00,account_takeover,Glo,+2349051141987,CUST1015096,automated_system,,0.0,kaduna,231741765112384,180.190.171.44,investigating,no_action,0.0,2025-10
FRD00005243,2025-09-29 00:35:00,call_forwarding_fraud,Glo,+2349051984187,CUST3270685,customer_report,,0.0,lagos,216997522289581,150.63.187.153,investigating,sim_blocked,0.0,2025-09
FRD00005244,2025-09-20 04:50:00,call_forwarding_fraud,Airtel,+2348024386675,CUST5530283,pattern_analysis,,0.0,onitsha,899581569635374,97.211.149.251,investigating,no_action,0.0,2025-09
FRD00005245,2025-09-28 04:26:00,imei_spoofing,Airtel,+2349012213104,CUST7172478,automated_system,,0.0,port harcourt,510787516661513,30.215.141.248,confirmed,account_suspended,0.0,2025-09
FRD00005246,2025-09-03 00:07:00,imei_spoofing,Airtel,+2349076016947,CUST7080348,automated_system,,0.0,benin city,852109877222105,244.112.88.157,confirmed,sim_blocked,0.0,2025-09
FRD00005247,2025-09-04 21:21:00,sim_swap,Airtel,+2347080186716,CUST4049815,pattern_analysis,,0.0,kano,631122255672458,136.249.228.211,resolved,account_suspended,0.0,2025-09
FRD00005248,2025-09-16 11:49:00,subscription_fraud,9mobile,+2349087002475,CUST5339062,customer_report,,37216.51,lagos,862876246218344,31.68.26.37,investigating,account_suspended,10.52453462844198,2025-09
FRD00005249,2025-09-26 14:06:00,call_forwarding_fraud,9mobile,+2349087937325,CUST9716344,customer_report,,0.0,port harcourt,033865637473899,76.207.224.34,investigating,sim_blocked,0.0,2025-09
FRD00005250,2025-09-06 15:39:00,call_forwarding_fraud,Glo,+2348159873008,CUST1560828,automated_system,,0.0,ibadan,737966221792669,93.40.151.230,investigating,account_suspended,0.0,2025-09
FRD00005251,2025-09-21 08:23:00,identity_theft,MTN,+2349032983352,CUST2395641,automated_system,,0.0,kaduna,523498276936171,231.51.205.119,resolved,no_action,0.0,2025-09
FRD00005252,2025-09-01 11:44:00,subscription_fraud,MTN,+2347037304703,CUST1603898,pattern_analysis,,150340.54,abeokuta,067602370758802,193.10.102.201,confirmed,no_action,11.92066491812718,2025-09
FRD00005253,2025-09-20 06:11:00,identity_theft,Glo,+2349056269106,CUST8230402,customer_report,,0.0,calabar,622000403791308,59.187.45.250,investigating,account_suspended,0.0,2025-09
FRD00005254,2025-09-01 21:46:00,phishing,Airtel,+2349070327923,CUST7178376,automated_system,,52300.65,lagos,331100862674939,173.71.71.86,false_positive,sim_blocked,10.864783198312534,2025-09
FRD00005255,2025-09-12 09:58:00,subscription_fraud,9mobile,+2348186588011,CUST1533411,automated_system,,175964.34,lagos,674949282512876,204.158.221.29,confirmed,account_suspended,12.078042322808491,2025-09
FRD00005256,2025-09-16 07:07:00,account_takeover,MTN,+2348142685609,CUST8612770,manual_review,,436841.17,kano,894532981920598,5.215.123.185,investigating,monitoring,12.987327241793146,2025-09
FRD00005257,2025-09-07 02:09:00,call_forwarding_fraud,9mobile,+2348172616305,CUST7093198,automated_system,,0.0,kaduna,436309221215949,248.190.3.62,confirmed,account_suspended,0.0,2025-09
FRD00005258,2025-09-07 23:28:00,sim_swap,MTN,+2348141645305,CUST9442835,automated_system,,0.0,port harcourt,124879496702896,213.170.152.11,false_positive,account_suspended,0.0,2025-09
FRD00005259,2025-09-14 01:50:00,imei_spoofing,Airtel,+2348122698711,CUST6188136,customer_report,,0.0,lagos,673485797061900,139.190.253.112,resolved,sim_blocked,0.0,2025-09
FRD00005260,2025-09-12 21:10:00,phishing,MTN,+2348035945291,CUST7504398,automated_system,,485734.65,lagos,754321757343647,186.217.148.222,resolved,monitoring,13.09341982485787,2025-09
FRD00005261,2025-09-14 04:10:00,account_takeover,Airtel,+2348128955140,CUST4461915,customer_report,,0.0,jos,934952027368876,71.18.145.248,resolved,sim_blocked,0.0,2025-09
FRD00005262,2025-09-03 08:13:00,sim_swap,Airtel,+2348087347648,CUST7010214,automated_system,,0.0,jos,409534811179002,14.44.139.160,confirmed,monitoring,0.0,2025-09
FRD00005263,2025-09-29 01:48:00,subscription_fraud,MTN,+2348033692614,CUST6322535,customer_report,,2993.14,aba,475427066710793,142.28.146.188,investigating,monitoring,8.00441232407339,2025-09
FRD00005264,2025-09-12 23:18:00,premium_rate_fraud,9mobile,+2348189114383,CUST5657667,customer_report,,0.0,ilorin,370931333372416,31.156.55.201,false_positive,account_suspended,0.0,2025-09
FRD00005265,2025-09-15 00:06:00,identity_theft,Airtel,+2349070412039,CUST3530644,customer_report,,0.0,kaduna,496787298805630,85.150.255.67,confirmed,monitoring,0.0,2025-09
FRD00005266,2025-09-18 02:53:00,account_takeover,Glo,+2348056121692,CUST9123743,automated_system,,457634.55,benin city,521185074533822,16.87.202.78,false_positive,sim_blocked,13.033828403967236,2025-09
FRD00005267,2025-09-23 09:27:00,identity_theft,Airtel,+2349028378206,CUST2643108,automated_system,,0.0,aba,970414147882686,46.224.116.86,resolved,sim_blocked,0.0,2025-09
FRD00005268,,subscription_fraud,Airtel,+2349021331570,CUST4103984,manual_review,,140523.68,benin city,942526094854958,42.119.45.197,investigating,sim_blocked,11.853138410692804,
FRD00005269,2025-09-13 02:21:00,identity_theft,Glo,+2348154748311,CUST4104185,automated_system,,0.0,ilorin,100124407042951,72.243.103.229,false_positive,monitoring,0.0,2025-09
FRD00005270,2025-09-22 08:16:00,subscription_fraud,Glo,+2348155075804,CUST7242529,automated_system,,470121.92,warri,993981384972058,95.142.227.33,investigating,account_suspended,13.060749471407625,2025-09
FRD00005271,2025-09-08 10:19:00,identity_theft,Airtel,+2347016870933,CUST6836346,automated_system,,0.0,ibadan,676416344244562,249.132.12.2,resolved,no_action,0.0,2025-09
FRD00005272,,call_forwarding_fraud,MTN,+2347037555093,CUST6653548,automated_system,,386664.18,port harcourt,271876333520509,120.106.249.157,resolved,sim_blocked,12.86531442957946,
FRD00005273,2025-09-16 08:05:00,sim_swap,MTN,+2347062990801,CUST5088611,manual_review,,0.0,enugu,253928615322822,67.18.218.12,investigating,sim_blocked,0.0,2025-09
FRD00005274,2025-09-23 14:13:00,identity_theft,MTN,+2348036601517,CUST3003415,customer_report,,0.0,jos,237453899291767,212.8.14.157,false_positive,sim_blocked,0.0,2025-09
FRD00005275,2025-09-14 13:54:00,phishing,Airtel,+2347087374972,CUST5099295,automated_system,,0.0,onitsha,068194648789448,248.112.243.8,confirmed,sim_blocked,0.0,2025-09
FRD00005276,2025-09-29 23:52:00,sim_swap,Glo,+2348054731503,CUST8273224,automated_system,,0.0,benin city,182866699597173,224.178.40.185,investigating,monitoring,0.0,2025-09
FRD00005277,2025-09-14 18:02:00,phishing,MTN,+2348106877751,CUST8309031,automated_system,,0.0,port harcourt,704157464211031,180.230.46.86,confirmed,no_action,0.0,2025-09
FRD00005278,2025-09-13 01:37:00,imei_spoofing,MTN,+2349035709600,CUST3294022,customer_report,,0.0,enugu,990788094593122,247.224.170.9,confirmed,no_action,0.0,2025-09
FRD00005279,2025-09-12 08:11:00,premium_rate_fraud,9mobile,+2348178661501,CUST7238581,customer_report,,0.0,ilorin,315996596970636,136.160.250.216,investigating,account_suspended,0.0,2025-09
FRD00005280,2025-09-14 21:10:00,call_forwarding_fraud,Glo,+2348075866872,CUST8384400,automated_system,,143741.57,warri,659885679252353,133.154.21.23,resolved,no_action,11.875779270367259,2025-09
FRD00005281,2025-09-14 09:09:00,sim_swap,Airtel,+2348120994234,CUST2297974,automated_system,,0.0,calabar,111632759159490,192.135.196.208,investigating,account_suspended,0.0,2025-09
FRD00005282,2025-09-16 22:05:00,phishing,Airtel,+2349023730540,CUST6305122,automated_system,,0.0,calabar,490009172841835,8.168.137.238,investigating,monitoring,0.0,2025-09
FRD00005283,2025-09-07 12:59:00,imei_spoofing,Glo,+2348115268361,CUST6521107,manual_review,,0.0,onitsha,874103352104117,20.89.250.236,resolved,monitoring,0.0,2025-09
FRD00005284,2025-09-09 19:48:00,identity_theft,Airtel,+2349074204417,CUST7530939,automated_system,,0.0,port harcourt,711785303601537,242.238.255.188,resolved,account_suspended,0.0,2025-09
FRD00005285,2025-09-20 10:25:00,account_takeover,Airtel,+2348085595418,CUST3245408,customer_report,,362204.38,aba,923809948022475,23.42.229.96,resolved,monitoring,12.79996667799314,2025-09
FRD00005286,2025-09-14 07:04:00,identity_theft,Airtel,+2348027804335,CUST1834293,pattern_analysis,,0.0,ilorin,422102147126211,86.9.246.27,investigating,sim_blocked,0.0,2025-09
FRD00005287,2025-09-23 02:45:00,call_forwarding_fraud,Airtel,+2348087819087,CUST5397498,manual_review,,0.0,lagos,725611840381044,206.185.25.117,resolved,account_suspended,0.0,2025-09
FRD00005288,2025-09-14 13:47:00,account_takeover,MTN,+2348139683504,CUST4608177,manual_review,,166381.5,calabar,754163824820183,136.242.97.205,confirmed,monitoring,12.022044633569445,2025-09
FRD00005289,2025-09-24 23:31:00,call_forwarding_fraud,MTN,+2347038373114,CUST9908636,automated_system,,0.0,lagos,090493576185406,58.87.218.30,confirmed,monitoring,0.0,2025-09
FRD00005290,2025-09-23 18:00:00,phishing,Airtel,+2349073411447,CUST4219748,manual_review,,441062.53,enugu,215217366417242,40.100.215.40,investigating,sim_blocked,12.996944203010404,2025-09
FRD00005291,2025-09-23 07:51:00,phishing,Airtel,+2349021114250,CUST2620314,pattern_analysis,,0.0,abuja,684951271057572,202.137.41.25,confirmed,account_suspended,0.0,2025-09
FRD00005292,2025-09-03 22:15:00,account_takeover,MTN,+2347068534485,CUST7385626,customer_report,,405265.1,lagos,962563640175220,197.199.254.137,investigating,monitoring,12.91229916737138,2025-09
FRD00005293,2025-09-18 00:52:00,sim_swap,Airtel,+2348024786024,CUST9252367,manual_review,,0.0,kano,851215300452042,52.185.250.143,confirmed,account_suspended,0.0,2025-09
FRD00005294,2025-09-04 03:55:00,call_forwarding_fraud,MTN,+2347067419234,CUST1385450,customer_report,,0.0,lagos,463597000011938,148.12.61.113,false_positive,sim_blocked,0.0,2025-09
FRD00005295,2025-09-08 17:24:00,identity_theft,9mobile,+2349087812506,CUST7462150,automated_system,,0.0,ilorin,217966813531949,80.61.233.117,resolved,account_suspended,0.0,2025-09
FRD00005296,2025-09-26 21:40:00,premium_rate_fraud,Glo,+2348076807143,CUST3115204,manual_review,,0.0,benin city,629073236882062,239.101.167.148,confirmed,monitoring,0.0,2025-09
FRD00005297,2025-10-01 04:44:00,subscription_fraud,Airtel,+2349025165512,CUST6375397,automated_system,,391841.32,aba,129187170247717,53.64.138.222,confirmed,account_suspended,12.87861479295246,2025-10
FRD00005298,2025-09-21 11:47:00,call_forwarding_fraud,MTN,+2347061446309,CUST9842321,customer_report,,0.0,abeokuta,497858895420190,105.165.232.158,investigating,sim_blocked,0.0,2025-09
FRD00005299,2025-09-20 14:50:00,call_forwarding_fraud,Glo,+2349057621907,CUST2921022,customer_report,,0.0,lagos,069836905608330,60.96.190.240,confirmed,monitoring,0.0,2025-09
FRD00005300,2025-09-06 20:29:00,identity_theft,MTN,+2347031892740,CUST9518613,automated_system,,0.0,ilorin,079103624430420,219.56.43.186,confirmed,sim_blocked,0.0,2025-09
FRD00005301,2025-09-24 18:55:00,identity_theft,9mobile,+2348097847243,CUST5217301,manual_review,,0.0,kano,396078344180905,237.217.179.114,resolved,monitoring,0.0,2025-09
FRD00005302,2025-09-01 12:44:00,account_takeover,9mobile,+2348174195108,CUST6377609,customer_report,,387597.64,kaduna,842428996378840,166.131.241.198,resolved,sim_blocked,12.867725650220663,2025-09
FRD00005303,2025-09-13 01:15:00,subscription_fraud,MTN,+2348039574584,CUST7386733,automated_system,,208919.3,port harcourt,132037250333565,155.149.225.209,confirmed,sim_blocked,12.24970811850555,2025-09
FRD00005304,2025-09-15 23:52:00,subscription_fraud,Airtel,+2347014021032,CUST9959907,manual_review,,51589.92,lagos,610244460054637,63.163.114.184,false_positive,monitoring,10.851100966993046,2025-09
FRD00005305,2025-09-13 19:43:00,subscription_fraud,Airtel,+2348085752164,CUST6728219,automated_system,,496288.79,kaduna,333537284681834,130.4.197.3,confirmed,monitoring,13.114915289129385,2025-09
FRD00005306,2025-09-01 02:15:00,imei_spoofing,Airtel,+2349013119357,CUST3079285,automated_system,,0.0,ibadan,984382750677311,32.11.163.17,confirmed,account_suspended,0.0,2025-09
FRD00005307,2025-09-09 08:38:00,subscription_fraud,MTN,+2348169835344,CUST8963400,automated_system,,0.0,warri,613810947281565,96.124.184.87,resolved,no_action,0.0,2025-09
FRD00005308,2025-09-12 12:38:00,account_takeover,MTN,+2348037733032,CUST3059427,manual_review,,498818.21,warri,565793105858382,17.47.34.3,resolved,monitoring,13.119999004476265,2025-09
FRD00005309,2025-09-09 23:40:00,account_takeover,MTN,+2347068578937,CUST3069364,manual_review,,415753.98,ilorin,307742976042731,74.62.105.132,confirmed,account_suspended,12.937851375335809,2025-09
FRD00005310,,phishing,MTN,+2347063041135,CUST4960506,customer_report,,0.0,kano,951514657410287,27.149.27.10,false_positive,sim_blocked,0.0,
FRD00005311,2025-09-25 04:52:00,identity_theft,MTN,+2348030049004,CUST9917332,customer_report,,0.0,lagos,038136730832663,92.251.2.253,confirmed,account_suspended,0.0,2025-09
FRD00005312,2025-10-01 09:55:00,account_takeover,Glo,+2347058427782,CUST3795236,pattern_analysis,,449976.11,port harcourt,196767159120260,34.86.206.215,resolved,monitoring,13.016951993786083,2025-10
FRD00005313,2025-09-30 17:13:00,identity_theft,MTN,+2348061858851,CUST7275306,customer_report,,0.0,jos,437699537012616,233.17.62.108,resolved,account_suspended,0.0,2025-09
FRD00005314,2025-09-06 17:32:00,identity_theft,MTN,+2348135416108,CUST3764253,customer_report,,0.0,warri,325892222987861,52.83.248.100,confirmed,monitoring,0.0,2025-09
FRD00005315,2025-09-01 10:36:00,identity_theft,Airtel,+2348086566643,CUST6161559,manual_review,,0.0,kano,602873337485956,41.103.245.137,false_positive,monitoring,0.0,2025-09
FRD00005316,2025-09-26 01:53:00,account_takeover,MTN,+2347060616351,CUST6812410,manual_review,,371703.83,calabar,386790408458051,6.13.30.131,resolved,account_suspended,12.8258553505512,2025-09
FRD00005317,2025-09-12 04:44:00,sim_swap,Airtel,+2347011492782,CUST8652792,manual_review,,0.0,jos,095778478004861,215.55.11.33,resolved,account_suspended,0.0,2025-09
FRD00005318,2025-09-23 08:42:00,premium_rate_fraud,MTN,+2348134884765,CUST8041440,customer_report,,0.0,kaduna,409201035656438,172.93.156.236,investigating,sim_blocked,0.0,2025-09
FRD00005319,2025-09-16 08:49:00,premium_rate_fraud,Glo,+2349058466872,CUST7994241,automated_system,,0.0,port harcourt,667436542874513,151.141.36.93,resolved,sim_blocked,0.0,2025-09
FRD00005320,2025-09-17 00:30:00,premium_rate_fraud,Glo,+2348074363227,CUST2163952,manual_review,,0.0,ilorin,588390607045673,28.111.241.18,investigating,sim_blocked,0.0,2025-09
FRD00005321,2025-09-03 12:43:00,premium_rate_fraud,MTN,+2348167168187,CUST5267282,manual_review,,0.0,kaduna,693131849936693,106.235.170.137,confirmed,monitoring,0.0,2025-09
FRD00005322,2025-09-27 18:18:00,call_forwarding_fraud,Glo,+2348053079440,CUST5184426,automated_system,,0.0,ibadan,529270383709018,129.56.48.246,confirmed,account_suspended,0.0,2025-09
FRD00005323,2025-09-17 22:39:00,account_takeover,Airtel,+2348122576323,CUST3199435,customer_report,,0.0,abeokuta,602707155750972,132.233.26.202,confirmed,monitoring,0.0,2025-09
FRD00005324,2025-09-05 10:08:00,call_forwarding_fraud,9mobile,+2348185718546,CUST2312173,automated_system,,0.0,kano,382249550105082,120.48.238.1,investigating,no_action,0.0,2025-09
FRD00005325,2025-09-29 04:01:00,call_forwarding_fraud,Airtel,+2349020495046,CUST2117294,automated_system,,48316.56,jos,268709345417919,46.33.138.47,false_positive,monitoring,10.785550334644954,2025-09
FRD00005326,2025-09-05 08:31:00,subscription_fraud,9mobile,+2348179631188,CUST9728835,customer_report,,441450.98,abeokuta,652525286303667,149.91.108.42,confirmed,sim_blocked,12.997824527538834,2025-09
FRD00005327,2025-09-21 09:24:00,imei_spoofing,Glo,+2348118751482,CUST8194661,automated_system,,0.0,kaduna,323317911704927,67.148.100.150,confirmed,account_suspended,0.0,2025-09
FRD00005328,2025-09-01 23:12:00,account_takeover,MTN,+2348106427555,CUST1817818,automated_system,,124074.54,jos,963685076220036,210.130.111.22,confirmed,sim_blocked,11.728645852652498,2025-09
FRD00005329,2025-09-07 10:53:00,call_forwarding_fraud,MTN,+2348062528244,CUST5278198,manual_review,,0.0,warri,239455225546285,73.190.25.111,investigating,sim_blocked,0.0,2025-09
FRD00005330,2025-09-12 21:20:00,call_forwarding_fraud,MTN,+2348100478864,CUST7769077,customer_report,,0.0,ibadan,564129708470481,86.120.4.108,investigating,sim_blocked,0.0,2025-09
FRD00005331,2025-10-01 23:40:00,sim_swap,Airtel,+2348082015594,CUST6440219,automated_system,,0.0,ibadan,305674246045345,132.242.216.105,resolved,account_suspended,0.0,2025-10
FRD00005332,2025-09-23 11:27:00,premium_rate_fraud,MTN,+2348130719884,CUST8548920,pattern_analysis,,0.0,onitsha,611557570737159,14.196.1.29,investigating,account_suspended,0.0,2025-09
FRD00005333,2025-09-19 16:47:00,identity_theft,MTN,+2348103481721,CUST4787293,automated_system,,0.0,lagos,862707292943859,47.246.86.109,confirmed,account_suspended,0.0,2025-09
FRD00005334,2025-09-20 13:58:00,sim_swap,Airtel,+2349029821413,CUST2839411,automated_system,,0.0,benin city,970953005381060,229.84.142.97,confirmed,account_suspended,0.0,2025-09
FRD00005335,2025-09-08 15:59:00,identity_theft,Airtel,+2348082232657,CUST7732167,customer_report,,0.0,jos,642187916554652,52.201.181.112,resolved,monitoring,0.0,2025-09
FRD00005336,2025-09-03 08:24:00,identity_theft,9mobile,+2348179268745,CUST4389648,manual_review,,0.0,calabar,227813651790587,27.236.226.202,resolved,account_suspended,0.0,2025-09
FRD00005337,2025-09-02 23:04:00,call_forwarding_fraud,Glo,+2348074140938,CUST4643373,automated_system,,0.0,ilorin,086994300591996,40.133.200.67,false_positive,account_suspended,0.0,2025-09
FRD00005338,2025-09-06 02:54:00,imei_spoofing,MTN,+2349030312305,CUST1095072,pattern_analysis,,0.0,kaduna,357251303839513,46.38.18.91,confirmed,account_suspended,0.0,2025-09
FRD00005339,2025-09-24 21:06:00,call_forwarding_fraud,Airtel,+2349075253219,CUST4806629,automated_system,,0.0,abuja,336261609019494,80.243.200.210,confirmed,account_suspended,0.0,2025-09
FRD00005340,2025-09-04 21:46:00,identity_theft,Airtel,+2347088313768,CUST8340296,manual_review,,0.0,onitsha,523537299252302,244.62.239.81,resolved,no_action,0.0,2025-09
FRD00005341,2025-09-18 09:10:00,phishing,MTN,+2347036655740,CUST2315223,automated_system,,0.0,lagos,362531522353257,145.163.97.93,investigating,sim_blocked,0.0,2025-09
FRD00005342,2025-09-17 12:39:00,account_takeover,Airtel,+2349071810663,CUST3693365,customer_report,,466998.86,ibadan,733658794813627,246.13.73.232,confirmed,no_action,13.054084236865123,2025-09
FRD00005343,2025-09-14 20:22:00,account_takeover,Airtel,+2349026609058,CUST2531833,automated_system,,126891.21,kano,959774957261297,21.189.111.225,resolved,no_action,11.751093264899392,2025-09
FRD00005344,2025-09-26 09:18:00,sim_swap,Airtel,+2349018743458,CUST5828160,customer_report,,0.0,aba,571586297367422,109.214.162.1,false_positive,account_suspended,0.0,2025-09
FRD00005345,,call_forwarding_fraud,MTN,+2349062735565,CUST6510636,automated_system,,0.0,abeokuta,369515430186756,3.208.136.128,investigating,no_action,0.0,
FRD00005346,2025-09-03 11:05:00,subscription_fraud,Airtel,+2349076892918,CUST2821322,customer_report,,351629.93,lagos,869986513898360,244.47.250.98,confirmed,monitoring,12.770337410207365,2025-09
FRD00005347,2025-09-26 06:23:00,subscription_fraud,Airtel,+2347017852450,CUST7397177,customer_report,,408029.89,ilorin,191237534995347,71.58.5.203,confirmed,sim_blocked,12.919098161304696,2025-09
FRD00005348,2025-09-26 13:51:00,account_takeover,Airtel,+2347087855749,CUST5944412,automated_system,,12136.59,ibadan,034253506362031,163.78.18.204,resolved,account_suspended,9.404062527608135,2025-09
FRD00005349,2025-09-28 00:14:00,imei_spoofing,MTN,+2348061483715,CUST3264674,customer_report,,0.0,enugu,229500018445656,114.182.157.100,resolved,sim_blocked,0.0,2025-09
FRD00005350,2025-09-19 03:41:00,account_takeover,MTN,+2348064903831,CUST8764543,automated_system,,289077.28,kano,320813775357864,69.163.72.131,resolved,account_suspended,12.574452795469156,2025-09
FRD00005351,2025-09-29 21:32:00,phishing,Glo,+2347054772435,CUST6038633,automated_system,,0.0,benin city,772128133529617,87.30.42.174,investigating,sim_blocked,0.0,2025-09
FRD00005352,2025-09-08 18:54:00,account_takeover,Glo,+2348114000552,CUST7526515,automated_system,,296767.98,enugu,611198476881227,71.165.183.77,confirmed,account_suspended,12.60070926998851,2025-09
FRD00005353,2025-09-23 07:03:00,call_forwarding_fraud,MTN,+2348140762335,CUST4324289,customer_report,,0.0,jos,212410510461823,141.163.28.174,resolved,account_suspended,0.0,2025-09
FRD00005354,2025-09-01 01:51:00,imei_spoofing,MTN,+2349034993606,CUST9715410,manual_review,,0.0,abeokuta,351487530359453,138.222.40.73,resolved,no_action,0.0,2025-09
FRD00005355,2025-09-17 03:57:00,call_forwarding_fraud,9mobile,+2349095964802,CUST8962266,automated_system,,0.0,enugu,111203347766680,223.206.180.224,investigating,account_suspended,0.0,2025-09
FRD00005356,2025-09-27 05:54:00,account_takeover,Glo,+2348159055902,CUST8831025,manual_review,,15489.04,abuja,766640233937413,39.73.41.186,resolved,account_suspended,9.64795251571875,2025-09
FRD00005357,2025-09-04 09:02:00,imei_spoofing,9mobile,+2349099086011,CUST4562307,automated_system,,0.0,onitsha,222322430138387,131.26.255.201,investigating,monitoring,0.0,2025-09
FRD00005358,2025-09-19 09:55:00,call_forwarding_fraud,9mobile,+2349091947323,CUST1046755,automated_system,,0.0,ibadan,760999080794769,115.137.129.51,confirmed,account_suspended,0.0,2025-09
FRD00005359,2025-09-12 00:57:00,premium_rate_fraud,MTN,+2349066963805,CUST1877622,automated_system,,0.0,kaduna,787114936960258,180.57.62.112,confirmed,sim_blocked,0.0,2025-09
FRD00005360,2025-09-16 09:19:00,account_takeover,9mobile,+2348187301352,CUST3831015,automated_system,,429678.26,kaduna,227014491013343,189.246.178.136,resolved,sim_blocked,12.970794302365979,2025-09
FRD00005361,2025-09-11 06:28:00,identity_theft,MTN,+2348142014755,CUST5750093,automated_system,,0.0,benin city,452903900977901,214.213.80.106,resolved,sim_blocked,0.0,2025-09
FRD00005362,2025-09-27 20:54:00,imei_spoofing,Glo,+2349054568821,CUST6580511,automated_system,,0.0,abuja,365049141881847,177.117.238.41,investigating,monitoring,0.0,2025-09
FRD00005363,2025-09-03 22:00:00,call_forwarding_fraud,MTN,+2349067376210,CUST5193928,automated_system,,0.0,lagos,323452730949403,188.154.131.238,confirmed,account_suspended,0.0,2025-09
FRD00005364,2025-09-20 11:44:00,account_takeover,9mobile,+2349095508141,CUST6486978,pattern_analysis,,268991.84,kano,267050049851156,143.141.87.155,confirmed,account_suspended,12.502440041129363,2025-09
FRD00005365,2025-09-27 14:47:00,call_forwarding_fraud,Airtel,+2348024703441,CUST4622750,manual_review,,0.0,benin city,178784402150230,73.243.99.78,resolved,sim_blocked,0.0,2025-09
FRD00005366,2025-09-10 12:53:00,call_forwarding_fraud,Glo,+2348076757500,CUST7325733,automated_system,,0.0,lagos,540351921642841,111.37.56.30,investigating,account_suspended,0.0,2025-09
FRD00005367,2025-09-11 18:24:00,sim_swap,MTN,+2348148749220,CUST5894570,automated_system,,0.0,calabar,578786458559986,13.130.48.65,investigating,account_suspended,0.0,2025-09
FRD00005368,2025-09-30 01:12:00,sim_swap,MTN,+2348105256804,CUST2764397,customer_report,,0.0,enugu,213618978739506,51.73.145.181,confirmed,sim_blocked,0.0,2025-09
FRD00005369,2025-09-24 12:45:00,premium_rate_fraud,Glo,+2348076832829,CUST2474400,automated_system,,0.0,calabar,384282212063962,225.170.37.50,confirmed,account_suspended,0.0,2025-09
FRD00005370,2025-09-11 22:08:00,imei_spoofing,MTN,+2348031377809,CUST6728618,automated_system,,0.0,abuja,808637108755642,227.6.3.123,confirmed,sim_blocked,0.0,2025-09
FRD00005371,,imei_spoofing,MTN,+2348131097416,CUST2082901,automated_system,,0.0,kano,048689189527096,1.186.220.165,resolved,account_suspended,0.0,
FRD00005372,2025-09-01 12:34:00,subscription_fraud,MTN,+2349033852323,CUST8692632,pattern_analysis,,136999.61,ilorin,594924331441366,7.169.80.247,confirmed,account_suspended,11.827740657355093,2025-09
FRD00005373,2025-09-15 08:20:00,call_forwarding_fraud,Glo,+2348112890014,CUST2908180,manual_review,,0.0,kano,002829006369618,72.86.162.39,confirmed,sim_blocked,0.0,2025-09
FRD00005374,2025-09-20 07:38:00,sim_swap,Airtel,+2349076496377,CUST4391919,automated_system,,0.0,enugu,316184678854904,134.71.69.236,investigating,monitoring,0.0,2025-09
FRD00005375,2025-09-02 07:37:00,premium_rate_fraud,Airtel,+2349022803727,CUST4605111,customer_report,,0.0,abuja,190336507838860,245.203.49.75,confirmed,account_suspended,0.0,2025-09
FRD00005376,2025-09-26 17:15:00,call_forwarding_fraud,Airtel,+2348123346549,CUST3134946,automated_system,,0.0,enugu,686516085378951,190.185.211.107,confirmed,account_suspended,0.0,2025-09
FRD00005377,2025-09-14 04:38:00,premium_rate_fraud,MTN,+2349064266033,CUST9472665,pattern_analysis,,0.0,benin city,250903622630326,180.54.52.34,resolved,sim_blocked,0.0,2025-09
FRD00005378,2025-09-26 05:30:00,sim_swap,Airtel,+2348128623834,CUST4106719,automated_system,,0.0,ilorin,449108038351220,233.212.157.219,investigating,account_suspended,0.0,2025-09
FRD00005379,2025-09-28 04:59:00,subscription_fraud,Glo,+2348057995799,CUST9372238,manual_review,,472951.9,ilorin,671168626828746,210.155.195.149,investigating,no_action,13.066751085348915,2025-09
FRD00005380,2025-09-28 11:27:00,phishing,Airtel,+2349078874299,CUST4576752,automated_system,,0.0,kano,133203010739027,138.61.217.158,confirmed,sim_blocked,0.0,2025-09
FRD00005381,2025-09-29 13:45:00,phishing,Glo,+2348056672181,CUST4584578,automated_system,,0.0,aba,402628314951314,161.29.204.91,confirmed,account_suspended,0.0,2025-09
FRD00005382,2025-09-28 18:19:00,premium_rate_fraud,Airtel,+2349025692795,CUST9698306,customer_report,,0.0,lagos,956518922961078,197.35.78.78,investigating,monitoring,0.0,2025-09
FRD00005383,2025-09-01 10:19:00,identity_theft,MTN,+2348133867033,CUST7477567,automated_system,,0.0,onitsha,077223099056687,40.205.81.165,confirmed,sim_blocked,0.0,2025-09
FRD00005384,2025-09-12 09:40:00,subscription_fraud,Glo,+2348075232623,CUST4589693,customer_report,,200575.67,lagos,404234523574240,222.101.255.175,confirmed,monitoring,12.208951846649766,2025-09
FRD00005385,2025-09-21 07:31:00,subscription_fraud,MTN,+2349062014715,CUST4862430,automated_system,,120230.51,aba,276963682555523,147.210.5.107,confirmed,account_suspended,11.697174413151503,2025-09
FRD00005386,2025-09-26 16:30:00,call_forwarding_fraud,MTN,+2348132324000,CUST5192493,automated_system,,0.0,benin city,502444979142845,53.246.166.211,resolved,account_suspended,0.0,2025-09
FRD00005387,2025-09-16 15:30:00,account_takeover,MTN,+2349069596094,CUST3295644,automated_system,,422382.67,warri,561262948842735,119.191.4.117,false_positive,monitoring,12.953669350588992,2025-09
FRD00005388,2025-09-20 08:00:00,imei_spoofing,Airtel,+2349019617707,CUST8594479,customer_report,,0.0,kano,023626355949970,161.111.238.172,confirmed,account_suspended,0.0,2025-09
FRD00005389,2025-09-28 20:37:00,imei_spoofing,MTN,+2348130002468,CUST5815843,customer_report,,0.0,warri,973727778899233,14.1.152.250,resolved,monitoring,0.0,2025-09
FRD00005390,,premium_rate_fraud,Airtel,+2347087305732,CUST8265503,manual_review,,0.0,kano,340588825913925,213.91.38.208,resolved,account_suspended,0.0,
FRD00005391,,call_forwarding_fraud,MTN,+2348168155948,CUST2540954,automated_system,,0.0,ilorin,398928710055159,165.229.219.221,investigating,sim_blocked,0.0,
FRD00005392,2025-09-08 16:17:00,identity_theft,Airtel,+2349075359428,CUST5539630,manual_review,,0.0,benin city,258343224521253,176.158.28.130,confirmed,sim_blocked,0.0,2025-09
FRD00005393,2025-09-04 09:39:00,identity_theft,Airtel,+2348029331594,CUST7130773,customer_report,,0.0,port harcourt,577013221437598,21.126.19.115,investigating,account_suspended,0.0,2025-09
FRD00005394,2025-09-23 15:30:00,account_takeover,Glo,+2348118740261,CUST5307201,manual_review,,288705.68,kano,288079842196665,26.102.33.242,investigating,no_action,12.573166503589093,2025-09
FRD00005395,2025-09-26 09:33:00,call_forwarding_fraud,Airtel,+2349017605672,CUST1875794,automated_system,,0.0,lagos,988246630939820,68.168.162.92,confirmed,sim_blocked,0.0,2025-09
FRD00005396,2025-09-05 14:22:00,sim_swap,MTN,+2348060735746,CUST4176823,automated_system,,0.0,lagos,296012991214751,201.13.31.114,resolved,monitoring,0.0,2025-09
FRD00005397,2025-09-07 20:15:00,call_forwarding_fraud,MTN,+2348109056493,CUST8883534,automated_system,,0.0,lagos,587873226449050,87.254.56.175,investigating,account_suspended,0.0,2025-09
FRD00005398,2025-09-10 09:43:00,call_forwarding_fraud,Airtel,+2348024201826,CUST9618705,customer_report,,0.0,abeokuta,086361466483835,147.17.158.161,resolved,monitoring,0.0,2025-09
FRD00005399,2025-09-10 03:21:00,identity_theft,Airtel,+2347088686227,CUST6766659,automated_system,,0.0,abeokuta,316077134223784,15.176.88.251,investigating,sim_blocked,0.0,2025-09
FRD00005400,2025-09-10 18:12:00,call_forwarding_fraud,MTN,+2347061801828,CUST4113224,manual_review,,0.0,enugu,242389743643963,233.109.130.166,resolved,account_suspended,0.0,2025-09
FRD00005401,2025-09-21 19:14:00,sim_swap,MTN,+2348162147153,CUST7715554,pattern_analysis,,0.0,calabar,839416098176771,35.110.198.79,confirmed,sim_blocked,0.0,2025-09
FRD00005402,2025-09-23 14:32:00,phishing,Airtel,+2347081353327,CUST8703958,customer_report,,0.0,abuja,760095887552734,135.64.90.129,confirmed,account_suspended,0.0,2025-09
FRD00005403,2025-09-17 02:51:00,imei_spoofing,Airtel,+2347082384062,CUST3146515,pattern_analysis,,0.0,kano,834672171549941,48.76.88.62,confirmed,monitoring,0.0,2025-09
FRD00005404,2025-09-20 04:53:00,phishing,Glo,+2347059406748,CUST2557649,automated_system,,0.0,lagos,064424979456632,139.38.210.165,resolved,sim_blocked,0.0,2025-09
FRD00005405,,phishing,MTN,+2347031322454,CUST5128074,automated_system,,0.0,lagos,165264401388779,60.187.2.14,confirmed,account_suspended,0.0,
FRD00005406,2025-09-16 01:00:00,subscription_fraud,Glo,+2348056350144,CUST7904193,automated_system,,0.0,aba,028626692966228,199.225.230.67,investigating,monitoring,0.0,2025-09
FRD00005407,2025-09-21 06:45:00,call_forwarding_fraud,Glo,+2349057654000,CUST4630341,pattern_analysis,,0.0,kano,873747406418803,193.212.6.124,investigating,account_suspended,0.0,2025-09
FRD00005408,2025-09-11 19:01:00,phishing,9mobile,+2348099792171,CUST6366833,automated_system,,0.0,warri,093928173849759,226.156.180.230,confirmed,account_suspended,0.0,2025-09
FRD00005409,2025-09-19 14:51:00,identity_theft,MTN,+2347060182894,CUST4746710,automated_system,,0.0,lagos,204499617936823,141.82.36.15,confirmed,sim_blocked,0.0,2025-09
FRD00005410,2025-09-21 00:45:00,imei_spoofing,9mobile,+2348175230216,CUST7401730,automated_system,,0.0,enugu,664250096739107,189.36.52.135,resolved,account_suspended,0.0,2025-09
FRD00005411,2025-09-26 07:15:00,phishing,MTN,+2348130576071,CUST4799147,automated_system,,234984.78,lagos,965566634962364,231.155.144.106,investigating,account_suspended,12.367280280657155,2025-09
FRD00005412,2025-09-08 13:40:00,sim_swap,Airtel,+2347089978431,CUST7615957,automated_system,,0.0,aba,896386839034542,55.206.115.134,resolved,sim_blocked,0.0,2025-09
FRD00005413,2025-09-16 23:24:00,sim_swap,MTN,+2349062594641,CUST5099817,automated_system,,0.0,jos,347884438023356,228.19.13.93,confirmed,account_suspended,0.0,2025-09
FRD00005414,2025-09-16 18:57:00,premium_rate_fraud,Glo,+2348074856484,CUST1329384,automated_system,,0.0,jos,772243762506965,204.74.52.2,confirmed,monitoring,0.0,2025-09
FRD00005415,2025-09-22 03:48:00,premium_rate_fraud,9mobile,+2348095971583,CUST8090234,customer_report,,0.0,lagos,824237763505926,107.175.140.84,confirmed,account_suspended,0.0,2025-09
FRD00005416,2025-09-24 00:31:00,sim_swap,Glo,+2348077755727,CUST7545823,automated_system,,0.0,kano,625379553573597,44.21.98.50,investigating,sim_blocked,0.0,2025-09
FRD00005417,2025-09-21 05:26:00,premium_rate_fraud,Airtel,+2348081706419,CUST2269827,automated_system,,0.0,port harcourt,135628732988263,152.169.114.125,confirmed,sim_blocked,0.0,2025-09
FRD00005418,2025-09-24 14:43:00,sim_swap,Glo,+2348050049764,CUST5892400,customer_report,,0.0,port harcourt,818092890287983,43.78.55.186,confirmed,account_suspended,0.0,2025-09
FRD00005419,2025-09-22 07:49:00,subscription_fraud,Glo,+2348151178666,CUST1159227,automated_system,,128254.79,lagos,812836675462734,163.194.133.169,investigating,account_suspended,11.761781908212788,2025-09
FRD00005420,2025-09-20 13:07:00,subscription_fraud,Glo,+2348110901599,CUST1891937,pattern_analysis,,486311.88,enugu,547399502789158,156.97.128.162,confirmed,account_suspended,13.094607481749547,2025-09
FRD00005421,2025-09-24 09:55:00,premium_rate_fraud,MTN,+2348033796312,CUST6713926,automated_system,,0.0,abeokuta,695874989121208,112.3.200.12,investigating,account_suspended,0.0,2025-09
FRD00005422,2025-09-08 22:48:00,call_forwarding_fraud,Glo,+2347055274627,CUST6188066,customer_report,,0.0,warri,959367180207878,153.1.151.177,confirmed,monitoring,0.0,2025-09
FRD00005423,,call_forwarding_fraud,Glo,+2348157278586,CUST5115233,manual_review,,0.0,kaduna,137025726798270,200.214.150.182,resolved,sim_blocked,0.0,
FRD00005424,2025-09-28 05:59:00,phishing,Airtel,+2349016527990,CUST8397021,automated_system,,0.0,port harcourt,653077326100223,195.128.171.218,resolved,sim_blocked,0.0,2025-09
FRD00005425,2025-09-30 04:31:00,account_takeover,MTN,+2348100613843,CUST9131894,manual_review,,356355.68,lagos,787162562250994,179.53.85.55,confirmed,monitoring,12.783687418369587,2025-09
FRD00005426,2025-09-15 10:35:00,sim_swap,Glo,+2349052700862,CUST8051859,customer_report,,0.0,enugu,046441500345121,73.241.13.94,false_positive,account_suspended,0.0,2025-09
FRD00005427,2025-09-21 05:12:00,account_takeover,Airtel,+2348023295256,CUST5768192,customer_report,,138512.2,ilorin,069401373835531,175.48.208.97,confirmed,sim_blocked,11.838720906927326,2025-09
FRD00005428,2025-09-25 07:38:00,identity_theft,Glo,+2348154380070,CUST1896457,automated_system,,0.0,aba,302036811323919,182.140.85.142,false_positive,monitoring,0.0,2025-09
FRD00005429,2025-09-03 13:49:00,sim_swap,Airtel,+2349076146598,CUST2065338,automated_system,,0.0,kano,299204567372170,156.199.34.188,confirmed,account_suspended,0.0,2025-09
FRD00005430,2025-10-01 17:37:00,identity_theft,Glo,+2348052799735,CUST8910390,manual_review,,0.0,jos,980125588663873,226.98.162.140,confirmed,monitoring,0.0,2025-10
FRD00005431,2025-09-03 21:28:00,phishing,MTN,+2348141131799,CUST6956027,automated_system,,0.0,ibadan,333988342095285,217.66.250.216,confirmed,sim_blocked,0.0,2025-09
FRD00005432,2025-09-24 21:04:00,call_forwarding_fraud,MTN,+2347065092987,CUST7130041,automated_system,,0.0,enugu,803228026593421,111.2.170.183,confirmed,account_suspended,0.0,2025-09
FRD00005433,2025-09-02 21:28:00,call_forwarding_fraud,MTN,+2348065710820,CUST4317182,pattern_analysis,,0.0,onitsha,429495506954126,91.143.6.155,resolved,sim_blocked,0.0,2025-09
FRD00005434,2025-09-27 10:02:00,call_forwarding_fraud,Airtel,+2349072307104,CUST4981540,customer_report,,0.0,jos,980944827215201,142.51.186.156,confirmed,no_action,0.0,2025-09
FRD00005435,2025-09-01 07:23:00,sim_swap,Airtel,+2349020034862,CUST2517035,automated_system,,0.0,benin city,751203787022248,31.33.93.26,resolved,monitoring,0.0,2025-09
FRD00005436,2025-09-03 19:09:00,sim_swap,Airtel,+2348125043998,CUST7478094,pattern_analysis,,0.0,abeokuta,568481720167407,22.117.30.41,confirmed,sim_blocked,0.0,2025-09
FRD00005437,2025-09-07 16:41:00,identity_theft,9mobile,+2349087715775,CUST5296656,automated_system,,0.0,enugu,780409392429338,147.65.209.255,investigating,monitoring,0.0,2025-09
FRD00005438,2025-09-12 04:06:00,subscription_fraud,Glo,+2349058025042,CUST5831604,automated_system,,16390.58,jos,051828742898390,208.148.71.152,confirmed,sim_blocked,9.704523067335721,2025-09
FRD00005439,2025-09-19 05:04:00,premium_rate_fraud,Glo,+2348112707800,CUST2806448,customer_report,,0.0,abuja,941326441701462,114.23.166.43,investigating,monitoring,0.0,2025-09
FRD00005440,2025-09-03 03:43:00,premium_rate_fraud,MTN,+2349064341415,CUST8171264,automated_system,,0.0,lagos,387621643648075,98.47.136.3,investigating,sim_blocked,0.0,2025-09
FRD00005441,2025-09-06 03:52:00,imei_spoofing,MTN,+2349030212158,CUST1279635,pattern_analysis,,0.0,lagos,446283464045255,240.197.146.26,resolved,sim_blocked,0.0,2025-09
FRD00005442,2025-09-28 22:50:00,subscription_fraud,Airtel,+2347080533924,CUST6486992,automated_system,,232224.88,ibadan,404541578719618,146.139.247.153,resolved,account_suspended,12.355465797676898,2025-09
FRD00005443,2025-09-01 05:56:00,phishing,9mobile,+2349085254101,CUST5810934,automated_system,,128526.3,warri,588177281166559,17.34.137.210,confirmed,sim_blocked,11.763896612114685,2025-09
FRD00005444,2025-09-20 13:55:00,account_takeover,Glo,+2348078134203,CUST4326384,customer_report,,0.0,lagos,461983359455678,12.26.14.79,confirmed,account_suspended,0.0,2025-09
FRD00005445,2025-09-03 15:44:00,call_forwarding_fraud,Glo,+2348150243710,CUST2872671,automated_system,,0.0,lagos,780897970836721,63.124.255.167,investigating,monitoring,0.0,2025-09
FRD00005446,2025-09-16 18:14:00,account_takeover,Glo,+2348079759566,CUST3635832,automated_system,,190524.66,jos,779743225345321,119.56.60.101,resolved,monitoring,12.15754216264064,2025-09
FRD00005447,2025-10-01 12:49:00,premium_rate_fraud,MTN,+2348141575309,CUST1210400,automated_system,,0.0,ibadan,931122488793435,179.251.210.90,confirmed,no_action,0.0,2025-10
FRD00005448,2025-09-04 22:23:00,sim_swap,MTN,+2348064960108,CUST9534410,automated_system,,0.0,jos,179675927826129,252.33.124.49,confirmed,no_action,0.0,2025-09
FRD00005449,2025-09-25 11:33:00,account_takeover,Glo,+2348115683124,CUST7394210,automated_system,,37099.73,ibadan,622974725594298,208.14.159.51,confirmed,no_action,10.52139192495181,2025-09
FRD00005450,2025-09-05 15:59:00,imei_spoofing,Airtel,+2347014200048,CUST5926866,pattern_analysis,,0.0,jos,302236275454092,49.168.202.65,resolved,account_suspended,0.0,2025-09
FRD00005451,2025-09-24 22:58:00,premium_rate_fraud,9mobile,+2348175529123,CUST9202597,manual_review,,0.0,port harcourt,613567217552519,105.66.219.253,confirmed,account_suspended,0.0,2025-09
FRD00005452,2025-09-23 22:12:00,phishing,9mobile,+2349083700004,CUST2569381,manual_review,,0.0,kaduna,714899352445554,72.187.134.225,investigating,account_suspended,0.0,2025-09
FRD00005453,2025-09-25 18:52:00,sim_swap,Glo,+2348071566370,CUST6687837,customer_report,,0.0,lagos,142557881813921,32.3.5.48,confirmed,monitoring,0.0,2025-09
FRD00005454,2025-09-21 14:58:00,identity_theft,Airtel,+2349027519613,CUST7464897,automated_system,,0.0,abuja,939030037434173,188.70.19.225,confirmed,monitoring,0.0,2025-09
FRD00005455,2025-09-21 03:43:00,subscription_fraud,MTN,+2349069251469,CUST8936749,pattern_analysis,,43069.43,lagos,798466052772836,226.203.111.195,confirmed,account_suspended,10.670591961745707,2025-09
FRD00005456,2025-09-30 13:39:00,account_takeover,MTN,+2347063670685,CUST7527835,manual_review,,304444.92,port harcourt,922250345011114,69.159.235.206,confirmed,monitoring,12.626248747731617,2025-09
FRD00005457,2025-09-25 19:00:00,phishing,MTN,+2348167109181,CUST1186584,customer_report,,0.0,kaduna,695154383963064,183.46.16.73,investigating,no_action,0.0,2025-09
FRD00005458,2025-09-19 08:53:00,phishing,9mobile,+2349086185831,CUST8564108,automated_system,,138167.32,jos,275304258087266,191.18.76.234,resolved,monitoring,11.83622793104215,2025-09
FRD00005459,,premium_rate_fraud,Airtel,+2347088625728,CUST5448971,automated_system,,0.0,onitsha,704718849073537,90.100.161.121,investigating,monitoring,0.0,
FRD00005460,2025-09-08 15:14:00,subscription_fraud,MTN,+2348032554604,CUST8725041,automated_system,,93244.06,jos,874303030584458,136.55.224.245,confirmed,monitoring,11.442986360231478,2025-09
FRD00005461,2025-09-09 10:08:00,imei_spoofing,MTN,+2348142754451,CUST4689415,automated_system,,0.0,benin city,955868127656250,46.200.207.19,resolved,sim_blocked,0.0,2025-09
FRD00005462,2025-09-05 05:35:00,phishing,MTN,+2348165204968,CUST4900172,customer_report,,0.0,lagos,218141790987282,119.43.35.2,investigating,sim_blocked,0.0,2025-09
FRD00005463,2025-09-21 12:31:00,account_takeover,MTN,+2348140069058,CUST9710749,manual_review,,72210.8,enugu,954504557237457,26.225.203.147,confirmed,monitoring,11.187358746429936,2025-09
FRD00005464,2025-09-19 05:28:00,call_forwarding_fraud,Airtel,+2347018809246,CUST6498896,automated_system,,277979.15,aba,587504722726536,122.218.237.246,resolved,account_suspended,12.53530498724577,2025-09
FRD00005465,2025-09-26 13:22:00,call_forwarding_fraud,Airtel,+2349021797188,CUST8321549,automated_system,,0.0,onitsha,937934664366582,241.12.42.147,investigating,sim_blocked,0.0,2025-09
FRD00005466,2025-09-19 17:09:00,phishing,MTN,+2348136744609,CUST8778704,automated_system,,0.0,ilorin,713195042684855,137.190.101.215,false_positive,no_action,0.0,2025-09
FRD00005467,2025-09-13 09:10:00,subscription_fraud,MTN,+2347060845746,CUST6972747,automated_system,,113402.95,ilorin,209158087252346,1.82.82.59,investigating,monitoring,11.638711502120652,2025-09
FRD00005468,,premium_rate_fraud,Airtel,+2348121612386,CUST2612752,customer_report,,0.0,lagos,413632682390572,180.252.183.167,confirmed,sim_blocked,0.0,
FRD00005469,2025-09-11 08:47:00,imei_spoofing,MTN,+2348108347033,CUST4703061,automated_system,,0.0,onitsha,044524082911426,137.217.137.142,resolved,monitoring,0.0,2025-09
FRD00005470,2025-09-24 09:06:00,imei_spoofing,MTN,+2349036289450,CUST1505859,manual_review,,0.0,warri,855153400120259,73.178.212.127,false_positive,sim_blocked,0.0,2025-09
FRD00005471,2025-09-09 17:04:00,premium_rate_fraud,MTN,+2348105128981,CUST3968402,automated_system,,0.0,abeokuta,357718305134205,239.98.127.130,investigating,sim_blocked,0.0,2025-09
FRD00005472,2025-09-11 03:11:00,call_forwarding_fraud,Glo,+2349052814424,CUST3920706,customer_report,,0.0,kaduna,348439962745360,233.175.26.146,false_positive,account_suspended,0.0,2025-09
FRD00005473,2025-09-25 05:40:00,identity_theft,MTN,+2348162851081,CUST4303048,pattern_analysis,,0.0,kano,544851239815708,4.94.133.215,confirmed,monitoring,0.0,2025-09
FRD00005474,2025-09-21 17:00:00,call_forwarding_fraud,Airtel,+2348081121503,CUST6322222,customer_report,,0.0,calabar,221631263560702,250.235.9.66,confirmed,monitoring,0.0,2025-09
FRD00005475,2025-09-17 09:03:00,account_takeover,Glo,+2347056443470,CUST8712890,customer_report,,303351.64,abeokuta,567565545086557,92.121.141.115,resolved,monitoring,12.622651236151102,2025-09
FRD00005476,2025-09-26 20:50:00,imei_spoofing,MTN,+2349061229582,CUST4274612,manual_review,,0.0,lagos,603806999945716,208.201.227.244,investigating,account_suspended,0.0,2025-09
FRD00005477,2025-09-14 07:08:00,premium_rate_fraud,Airtel,+2348089792353,CUST7710742,customer_report,,0.0,lagos,750389805198959,246.210.239.214,resolved,sim_blocked,0.0,2025-09
FRD00005478,2025-09-29 03:38:00,imei_spoofing,Airtel,+2349070601055,CUST6101435,automated_system,,0.0,calabar,090339938094930,111.101.97.120,investigating,monitoring,0.0,2025-09
FRD00005479,2025-09-15 14:04:00,sim_swap,MTN,+2349060846160,CUST6280693,automated_system,,0.0,lagos,136863794093227,3.154.72.150,false_positive,sim_blocked,0.0,2025-09
FRD00005480,2025-09-17 01:01:00,phishing,MTN,+2348064706416,CUST2452382,customer_report,,311119.89,abuja,509290880852414,221.42.118.3,confirmed,no_action,12.647936829458091,2025-09
FRD00005481,,sim_swap,Airtel,+2349019868429,CUST2142784,pattern_analysis,,0.0,port harcourt,961320406419253,148.73.220.56,investigating,account_suspended,0.0,
FRD00005482,2025-09-09 18:45:00,sim_swap,MTN,+2348106293954,CUST8299421,automated_system,,0.0,benin city,517894198000929,108.173.162.52,confirmed,monitoring,0.0,2025-09
FRD00005483,2025-09-15 13:04:00,identity_theft,MTN,+2348166333390,CUST4712020,automated_system,,0.0,calabar,238276293917137,82.58.63.111,investigating,account_suspended,0.0,2025-09
FRD00005484,2025-10-01 13:38:00,imei_spoofing,MTN,+2348169381553,CUST4043082,customer_report,,0.0,lagos,201959581141736,89.208.16.39,false_positive,account_suspended,0.0,2025-10
FRD00005485,,call_forwarding_fraud,Glo,+2348075825491,CUST9848265,pattern_analysis,,457379.02,jos,433304660363865,114.198.17.127,resolved,account_suspended,13.03326987793769,
FRD00005486,2025-09-19 20:56:00,imei_spoofing,Glo,+2348119448697,CUST7711395,automated_system,,0.0,calabar,147862588845978,126.218.178.58,confirmed,account_suspended,0.0,2025-09
FRD00005487,2025-09-22 11:30:00,call_forwarding_fraud,Glo,+2348116869881,CUST7821339,automated_system,,0.0,ibadan,542786483780079,59.22.193.230,false_positive,monitoring,0.0,2025-09
FRD00005488,2025-09-06 04:17:00,account_takeover,Glo,+2348074617921,CUST5651405,pattern_analysis,,406941.99,lagos,816621615525551,76.149.208.252,investigating,no_action,12.91642838090342,2025-09
FRD00005489,2025-09-25 06:09:00,account_takeover,MTN,+2348036168633,CUST2116935,automated_system,,112727.28,benin city,622877799233086,60.1.128.150,false_positive,monitoring,11.632735600226798,2025-09
FRD00005490,2025-09-21 19:51:00,phishing,Airtel,+2349010559071,CUST5545382,customer_report,,0.0,aba,866388031824576,53.70.161.119,false_positive,account_suspended,0.0,2025-09
FRD00005491,2025-09-11 02:24:00,subscription_fraud,Glo,+2348051345633,CUST5825352,automated_system,,125253.78,calabar,540601718167068,144.119.69.40,confirmed,sim_blocked,11.738105181891552,2025-09
FRD00005492,2025-09-13 11:16:00,identity_theft,Airtel,+2347088418685,CUST2350656,customer_report,,0.0,lagos,696010277910771,47.23.77.28,investigating,sim_blocked,0.0,2025-09
FRD00005493,2025-09-23 14:35:00,phishing,Airtel,+2347011118664,CUST8907465,automated_system,,86290.5,kano,321332225324319,241.96.133.60,resolved,account_suspended,11.36548637859382,2025-09
FRD00005494,2025-09-01 01:23:00,premium_rate_fraud,Airtel,+2347089954303,CUST3707512,manual_review,,0.0,lagos,857676618431702,143.187.153.197,resolved,no_action,0.0,2025-09
FRD00005495,2025-09-14 02:26:00,account_takeover,Glo,+2348153867195,CUST8096031,automated_system,,270251.99,lagos,575928255538312,161.130.121.25,resolved,sim_blocked,12.507113799270039,2025-09
FRD00005496,2025-09-01 20:58:00,sim_swap,Glo,+2348153567708,CUST1094215,customer_report,,0.0,port harcourt,919550598494659,65.145.87.77,confirmed,account_suspended,0.0,2025-09
FRD00005497,2025-09-05 16:05:00,account_takeover,Airtel,+2349070639076,CUST7296458,customer_report,,118802.64,warri,401987704335633,30.120.219.207,investigating,sim_blocked,11.685227325171935,2025-09
FRD00005498,2025-09-23 17:15:00,subscription_fraud,9mobile,+2349088233197,CUST6485503,automated_system,,343741.99,ibadan,807745103701050,148.120.99.60,investigating,no_action,12.74764953502771,2025-09
FRD00005499,2025-09-14 11:55:00,call_forwarding_fraud,Glo,+2349054034767,CUST6678029,automated_system,,0.0,lagos,431715188973996,237.34.1.112,confirmed,monitoring,0.0,2025-09
FRD00005500,2025-09-26 07:33:00,sim_swap,MTN,+2347031114436,CUST2308465,customer_report,,0.0,lagos,449536777654116,116.51.217.97,resolved,account_suspended,0.0,2025-09
FRD00005501,,phishing,Airtel,+2348022072072,CUST6762711,automated_system,,0.0,port harcourt,238523591087431,130.235.206.245,confirmed,account_suspended,0.0,
FRD00005502,2025-09-28 06:17:00,call_forwarding_fraud,MTN,+2347060774250,CUST8997951,pattern_analysis,,0.0,port harcourt,974881434123182,48.112.190.239,false_positive,monitoring,0.0,2025-09
FRD00005503,2025-09-24 18:04:00,premium_rate_fraud,Glo,+2348053657289,CUST7261927,automated_system,,0.0,aba,149925239160967,181.4.38.17,confirmed,sim_blocked,0.0,2025-09
FRD00005504,2025-09-11 23:39:00,subscription_fraud,MTN,+2348131944242,CUST9640599,automated_system,,145804.58,warri,805548461709711,130.189.241.173,investigating,monitoring,11.890029369429294,2025-09
FRD00005505,2025-09-18 01:34:00,call_forwarding_fraud,Glo,+2349059874059,CUST1357083,customer_report,,0.0,kano,991257102529289,42.2.130.120,resolved,sim_blocked,0.0,2025-09
FRD00005506,2025-09-07 22:14:00,call_forwarding_fraud,MTN,+2347067349049,CUST1944634,automated_system,,0.0,benin city,895310195431693,131.9.46.253,investigating,sim_blocked,0.0,2025-09
FRD00005507,2025-09-07 04:14:00,call_forwarding_fraud,Glo,+2347051505664,CUST6043993,automated_system,,124273.82,lagos,733664789533086,193.214.21.244,investigating,no_action,11.7302506825611,2025-09
FRD00005508,2025-09-26 21:13:00,subscription_fraud,MTN,+2347037202613,CUST5276695,pattern_analysis,,79425.37,lagos,555703672354939,172.235.55.69,investigating,sim_blocked,11.282585707965977,2025-09
FRD00005509,2025-09-07 15:06:00,phishing,Airtel,+2347018250999,CUST6687703,automated_system,,0.0,kaduna,343133753405418,220.48.151.220,confirmed,sim_blocked,0.0,2025-09
FRD00005510,2025-09-27 11:07:00,call_forwarding_fraud,MTN,+2348143746884,CUST5821005,customer_report,,0.0,kaduna,602459643779445,7.160.140.97,investigating,sim_blocked,0.0,2025-09
FRD00005511,2025-09-03 00:59:00,subscription_fraud,Airtel,+2348023693126,CUST9773921,automated_system,,482754.44,lagos,478244544890387,218.189.145.212,confirmed,monitoring,13.087265468999925,2025-09
FRD00005512,2025-09-15 22:48:00,imei_spoofing,Airtel,+2348088569169,CUST2083488,automated_system,,0.0,kaduna,174619078258112,117.116.49.165,confirmed,account_suspended,0.0,2025-09
FRD00005513,2025-09-04 09:07:00,identity_theft,Glo,+2348116504371,CUST9580901,automated_system,,0.0,ilorin,556091790612797,128.248.35.183,confirmed,sim_blocked,0.0,2025-09
FRD00005514,2025-10-01 01:04:00,sim_swap,MTN,+2348063607214,CUST8023165,automated_system,,0.0,jos,799438310579117,110.3.52.224,resolved,account_suspended,0.0,2025-10
FRD00005515,2025-09-07 06:33:00,identity_theft,MTN,+2349066041521,CUST7146148,customer_report,,0.0,lagos,320056024446978,244.68.46.204,investigating,sim_blocked,0.0,2025-09
FRD00005516,,subscription_fraud,Airtel,+2347085396726,CUST6117110,manual_review,,281624.75,warri,280595104331718,248.111.129.142,investigating,monitoring,12.548334340846845,
FRD00005517,2025-09-13 08:14:00,identity_theft,Glo,+2348116030269,CUST1063602,customer_report,,0.0,aba,043266420548246,110.10.98.95,resolved,account_suspended,0.0,2025-09
FRD00005518,2025-09-22 10:04:00,phishing,Airtel,+2349076915526,CUST4042067,customer_report,,0.0,lagos,120017016693492,169.109.58.116,investigating,sim_blocked,0.0,2025-09
FRD00005519,2025-09-22 00:37:00,sim_swap,MTN,+2349039217688,CUST1926093,customer_report,,0.0,enugu,413253140608566,217.125.214.147,false_positive,account_suspended,0.0,2025-09
FRD00005520,2025-09-27 11:51:00,call_forwarding_fraud,MTN,+2348038363524,CUST6418612,automated_system,,0.0,benin city,642474243647914,176.87.139.36,investigating,account_suspended,0.0,2025-09
FRD00005521,2025-09-13 13:35:00,phishing,MTN,+2348061327991,CUST5471129,automated_system,,0.0,lagos,949068582621605,126.59.17.144,confirmed,monitoring,0.0,2025-09
FRD00005522,2025-09-13 21:46:00,identity_theft,MTN,+2348032188314,CUST7690394,automated_system,,0.0,onitsha,588771282134658,53.123.23.125,investigating,sim_blocked,0.0,2025-09
FRD00005523,2025-09-26 02:18:00,premium_rate_fraud,Airtel,+2349013388812,CUST5012808,automated_system,,0.0,ibadan,744006439658999,13.35.251.217,resolved,account_suspended,0.0,2025-09
FRD00005524,2025-09-14 04:29:00,call_forwarding_fraud,MTN,+2348161685464,CUST7556756,pattern_analysis,,0.0,aba,348436164859287,171.194.210.94,investigating,account_suspended,0.0,2025-09
FRD00005525,2025-10-01 12:35:00,sim_swap,Airtel,+2348123863424,CUST8694274,automated_system,,0.0,lagos,810999905921789,73.132.97.217,false_positive,sim_blocked,0.0,2025-10
FRD00005526,2025-09-09 14:19:00,call_forwarding_fraud,Glo,+2348077158772,CUST5216967,automated_system,,0.0,aba,098770978020622,240.97.67.155,investigating,account_suspended,0.0,2025-09
FRD00005527,2025-09-24 18:54:00,sim_swap,9mobile,+2348173472401,CUST2280708,automated_system,,0.0,kaduna,711557943572385,200.35.245.127,confirmed,monitoring,0.0,2025-09
FRD00005528,2025-09-24 03:57:00,phishing,MTN,+2348136935070,CUST2885630,customer_report,,0.0,kano,850223593919814,11.84.46.148,investigating,account_suspended,0.0,2025-09
FRD00005529,2025-09-03 00:30:00,account_takeover,9mobile,+2348172925464,CUST5409994,customer_report,,78869.55,port harcourt,438366704297608,9.175.131.126,confirmed,account_suspended,11.275563179868419,2025-09
FRD00005530,2025-09-08 08:53:00,identity_theft,MTN,+2347035304954,CUST8956525,automated_system,,0.0,aba,367342672590508,96.108.78.226,confirmed,monitoring,0.0,2025-09
FRD00005531,2025-10-01 04:55:00,sim_swap,9mobile,+2348091387778,CUST4780268,customer_report,,0.0,kaduna,548687550894122,157.255.100.68,confirmed,monitoring,0.0,2025-10
FRD00005532,2025-09-30 07:00:00,account_takeover,9mobile,+2348185766403,CUST6111571,automated_system,,144605.24,lagos,418907822158992,46.134.45.38,investigating,account_suspended,11.881769741302685,2025-09
FRD00005533,2025-09-13 10:12:00,subscription_fraud,MTN,+2348148457810,CUST4781868,automated_system,,287002.22,ibadan,875277222676166,116.174.184.224,confirmed,monitoring,12.567248714191015,2025-09
FRD00005534,,phishing,Airtel,+2347016059802,CUST5377744,automated_system,,0.0,lagos,300409251240172,114.182.214.188,confirmed,monitoring,0.0,
FRD00005535,2025-09-19 04:03:00,premium_rate_fraud,Glo,+2347059960009,CUST3439378,automated_system,,0.0,aba,957891345920165,160.10.211.28,investigating,sim_blocked,0.0,2025-09
FRD00005536,2025-09-18 08:04:00,phishing,Glo,+2347055771944,CUST1391086,automated_system,,125476.45,warri,510074615585736,211.234.34.78,confirmed,monitoring,11.739881340134461,2025-09
FRD00005537,2025-09-15 22:55:00,imei_spoofing,Glo,+2348051371424,CUST9732043,pattern_analysis,,0.0,onitsha,184033018340598,87.184.3.41,resolved,account_suspended,0.0,2025-09
FRD00005538,2025-09-27 23:42:00,account_takeover,MTN,+2347064973755,CUST6504869,pattern_analysis,,358825.51,benin city,405074323641167,39.71.44.186,false_positive,no_action,12.790594291610201,2025-09
FRD00005539,2025-09-17 06:45:00,sim_swap,Airtel,+2347085356167,CUST2803744,manual_review,,0.0,lagos,704014044345236,231.209.83.44,resolved,account_suspended,0.0,2025-09
FRD00005540,2025-09-07 17:00:00,call_forwarding_fraud,Airtel,+2347018079949,CUST2579287,pattern_analysis,,0.0,lagos,986469707230031,52.151.99.186,investigating,sim_blocked,0.0,2025-09
FRD00005541,2025-09-26 03:32:00,imei_spoofing,9mobile,+2349081855496,CUST5758974,automated_system,,0.0,abeokuta,599772504648687,214.13.142.20,resolved,sim_blocked,0.0,2025-09
FRD00005542,,subscription_fraud,9mobile,+2348178360819,CUST5717437,automated_system,,295390.93,enugu,731947094679659,207.188.51.252,resolved,account_suspended,12.596058329816607,
FRD00005543,2025-09-22 16:34:00,imei_spoofing,MTN,+2348030519681,CUST8754614,automated_system,,0.0,warri,231472596272082,148.3.234.31,resolved,sim_blocked,0.0,2025-09
FRD00005544,2025-09-27 18:01:00,subscription_fraud,MTN,+2348168006678,CUST9419127,automated_system,,148369.42,ilorin,825195478415842,20.127.22.139,confirmed,account_suspended,11.907467263701768,2025-09
FRD00005545,2025-09-09 14:35:00,subscription_fraud,Glo,+2348159587561,CUST8403971,automated_system,,332158.58,lagos,830612352039381,67.42.147.19,investigating,no_action,12.71337079506794,2025-09
FRD00005546,2025-09-26 16:30:00,imei_spoofing,Airtel,+2349028369694,CUST2929495,customer_report,,0.0,enugu,925259023118128,205.112.121.180,confirmed,sim_blocked,0.0,2025-09
FRD00005547,2025-09-25 07:23:00,sim_swap,MTN,+2348160287905,CUST7792716,manual_review,,0.0,jos,157287429994447,254.177.47.176,resolved,account_suspended,0.0,2025-09
FRD00005548,2025-09-28 21:11:00,identity_theft,MTN,+2348143261622,CUST4390226,automated_system,,0.0,lagos,763012973029907,202.149.2.176,confirmed,sim_blocked,0.0,2025-09
FRD00005549,,premium_rate_fraud,MTN,+2349061902170,CUST7540035,automated_system,,0.0,calabar,772227630223187,227.162.99.94,false_positive,sim_blocked,0.0,
FRD00005550,2025-09-28 16:16:00,subscription_fraud,Airtel,+2349016991183,CUST1153536,automated_system,,170672.79,ibadan,634393777858260,34.9.8.89,investigating,monitoring,12.047509352763768,2025-09
FRD00005551,2025-09-15 17:33:00,call_forwarding_fraud,Glo,+2347050734571,CUST9541254,automated_system,,0.0,kaduna,079095166389276,254.249.25.143,confirmed,account_suspended,0.0,2025-09
FRD00005552,2025-09-05 17:30:00,premium_rate_fraud,Airtel,+2349076871024,CUST2780862,pattern_analysis,,0.0,port harcourt,185885494721564,70.215.211.109,confirmed,sim_blocked,0.0,2025-09
FRD00005553,2025-09-07 00:21:00,premium_rate_fraud,Airtel,+2349022057824,CUST9378139,automated_system,,0.0,benin city,481495860213314,36.165.28.145,resolved,sim_blocked,0.0,2025-09
FRD00005554,2025-09-13 11:47:00,call_forwarding_fraud,Airtel,+2347082363134,CUST9265704,automated_system,,156408.47,onitsha,651256323547433,238.77.229.22,false_positive,sim_blocked,11.960232655132401,2025-09
FRD00005555,2025-09-08 09:50:00,phishing,Glo,+2348073556474,CUST1969627,customer_report,,175467.77,kano,562051809708492,69.252.225.26,confirmed,account_suspended,12.075216357335357,2025-09
FRD00005556,2025-09-27 11:28:00,account_takeover,Airtel,+2347089103751,CUST4672443,manual_review,,35894.81,lagos,980783778171699,63.107.98.116,confirmed,account_suspended,10.488375854572945,2025-09
FRD00005557,2025-09-13 08:28:00,phishing,Airtel,+2349075392438,CUST9836082,customer_report,,0.0,onitsha,862577207474150,58.197.200.244,confirmed,sim_blocked,0.0,2025-09
FRD00005558,2025-09-12 02:21:00,phishing,9mobile,+2349089468992,CUST7006345,manual_review,,770.9,abeokuta,507297555822676,165.65.4.204,investigating,account_suspended,6.648855007955808,2025-09
FRD00005559,2025-09-05 05:20:00,subscription_fraud,Airtel,+2348088229735,CUST4455541,customer_report,,404891.37,abuja,338099698461838,188.210.84.243,confirmed,no_action,12.911376557683647,2025-09
FRD00005560,,sim_swap,Airtel,+2349013059278,CUST6049349,automated_system,,0.0,warri,107741912136086,12.53.161.20,resolved,sim_blocked,0.0,
FRD00005561,2025-09-18 11:09:00,subscription_fraud,Glo,+2348074949041,CUST4386127,automated_system,,49790.47,lagos,919085227664078,117.29.2.3,investigating,no_action,10.815598963201207,2025-09
FRD00005562,2025-09-15 06:24:00,premium_rate_fraud,Airtel,+2349021211350,CUST6736615,automated_system,,0.0,abuja,349564422366884,114.6.57.122,false_positive,monitoring,0.0,2025-09
FRD00005563,2025-10-01 09:20:00,call_forwarding_fraud,Airtel,+2349071773572,CUST1796539,automated_system,,0.0,warri,042895326420036,218.68.82.69,resolved,account_suspended,0.0,2025-10
FRD00005564,2025-09-18 03:00:00,subscription_fraud,MTN,+2348164796522,CUST6829094,automated_system,,69425.95,benin city,184077823683495,103.250.185.237,confirmed,sim_blocked,11.148030399645146,2025-09
FRD00005565,2025-09-19 09:57:00,imei_spoofing,Airtel,+2348029460203,CUST1680738,customer_report,,0.0,kaduna,316228788224456,227.13.252.83,confirmed,no_action,0.0,2025-09
FRD00005566,2025-09-17 07:13:00,phishing,MTN,+2349065702360,CUST1292436,automated_system,,0.0,lagos,054082247658644,112.29.155.233,false_positive,account_suspended,0.0,2025-09
FRD00005567,2025-09-24 21:21:00,premium_rate_fraud,Airtel,+2348126149517,CUST4086443,automated_system,,0.0,aba,816356403324302,42.127.131.182,resolved,monitoring,0.0,2025-09
FRD00005568,2025-09-12 11:53:00,imei_spoofing,Glo,+2348157273099,CUST1814253,automated_system,,0.0,calabar,221108835953348,34.162.96.55,investigating,account_suspended,0.0,2025-09
FRD00005569,2025-09-29 09:24:00,premium_rate_fraud,9mobile,+2349084299951,CUST2149422,automated_system,,0.0,enugu,037941497983600,162.219.198.231,confirmed,account_suspended,0.0,2025-09
FRD00005570,2025-09-12 00:00:00,account_takeover,9mobile,+2349088803618,CUST8846191,manual_review,,424957.44,calabar,554608631853207,156.157.242.117,confirmed,sim_blocked,12.95974665488968,2025-09
FRD00005571,2025-09-24 01:08:00,sim_swap,Glo,+2348119282475,CUST5472231,automated_system,,0.0,lagos,672729165382076,9.69.160.175,investigating,account_suspended,0.0,2025-09
FRD00005572,2025-09-04 11:48:00,subscription_fraud,MTN,+2348134715124,CUST5119537,customer_report,,329099.13,port harcourt,052243771203276,76.31.10.95,resolved,monitoring,12.704117329948065,2025-09
FRD00005573,2025-09-09 23:26:00,premium_rate_fraud,MTN,+2347036490190,CUST4169873,customer_report,,0.0,lagos,913344590192577,180.85.242.75,confirmed,account_suspended,0.0,2025-09
FRD00005574,2025-09-17 15:32:00,sim_swap,MTN,+2348107688623,CUST1701082,automated_system,,0.0,lagos,131932779899407,170.115.185.79,investigating,sim_blocked,0.0,2025-09
FRD00005575,2025-09-08 05:46:00,phishing,Airtel,+2349022297446,CUST1937622,automated_system,,416191.17,ibadan,098849750767132,65.84.241.41,confirmed,sim_blocked,12.938902379694063,2025-09
FRD00005576,2025-09-11 12:49:00,account_takeover,Airtel,+2348087896326,CUST7695299,manual_review,,337731.85,warri,551839233122687,11.98.1.14,confirmed,account_suspended,12.730010477331167,2025-09
FRD00005577,2025-09-22 12:08:00,sim_swap,Airtel,+2347088516767,CUST3144214,manual_review,,0.0,ilorin,711870180352067,37.183.110.139,confirmed,no_action,0.0,2025-09
FRD00005578,2025-09-29 19:15:00,identity_theft,MTN,+2348137568477,CUST6241535,automated_system,,0.0,ibadan,592560044405481,63.224.89.180,resolved,monitoring,0.0,2025-09
FRD00005579,2025-09-24 02:06:00,call_forwarding_fraud,Airtel,+2348022587001,CUST1019210,manual_review,,0.0,lagos,090615988162939,99.236.159.190,confirmed,sim_blocked,0.0,2025-09
FRD00005580,2025-09-07 03:22:00,subscription_fraud,Airtel,+2349011055929,CUST9311993,manual_review,,442446.42,onitsha,284708335748759,83.170.69.163,confirmed,account_suspended,13.000076911511131,2025-09
FRD00005581,2025-10-01 17:46:00,sim_swap,Glo,+2348052692407,CUST6354286,manual_review,,0.0,benin city,556929772537941,137.134.140.168,confirmed,sim_blocked,0.0,2025-10
FRD00005582,2025-09-07 22:17:00,imei_spoofing,Airtel,+2349016043187,CUST7703622,pattern_analysis,,0.0,abuja,448567899359319,10.227.1.145,resolved,no_action,0.0,2025-09
FRD00005583,2025-09-22 19:56:00,account_takeover,Glo,+2349051685567,CUST3762853,automated_system,,114493.41,enugu,531701242932944,249.232.193.70,investigating,sim_blocked,11.648281279823951,2025-09
FRD00005584,2025-09-15 05:45:00,imei_spoofing,Glo,+2348053455226,CUST8846208,customer_report,,0.0,ilorin,293395057426668,128.229.144.99,investigating,account_suspended,0.0,2025-09
FRD00005585,2025-09-13 10:46:00,phishing,Airtel,+2348027330398,CUST2208024,automated_system,,464722.59,jos,063062510431229,229.220.36.177,resolved,sim_blocked,13.049198077718346,2025-09
FRD00005586,2025-09-24 05:31:00,subscription_fraud,9mobile,+2348172847018,CUST1447537,automated_system,,180214.92,enugu,534590987412358,45.194.89.54,false_positive,sim_blocked,12.10191096653598,2025-09
FRD00005587,2025-09-04 02:03:00,premium_rate_fraud,MTN,+2349032575611,CUST1704146,manual_review,,0.0,port harcourt,025446050278357,198.129.207.3,resolved,sim_blocked,0.0,2025-09
FRD00005588,2025-09-20 10:46:00,subscription_fraud,Glo,+2347056261666,CUST7096532,automated_system,,399728.72,abeokuta,975458387889213,230.113.244.206,resolved,account_suspended,12.898543897701988,2025-09
FRD00005589,2025-09-15 10:09:00,account_takeover,Airtel,+2349071251998,CUST2087218,automated_system,,43971.52,benin city,180983491860637,186.159.118.89,resolved,sim_blocked,10.6913201723361,2025-09
FRD00005590,2025-09-15 01:36:00,account_takeover,Airtel,+2348089681321,CUST4721617,automated_system,,42960.76,abuja,807265267033060,167.137.75.40,confirmed,account_suspended,10.668065696686211,2025-09
FRD00005591,2025-09-11 12:08:00,imei_spoofing,MTN,+2348067903807,CUST5887663,automated_system,,0.0,abuja,485197718131181,52.15.135.75,resolved,sim_blocked,0.0,2025-09
FRD00005592,2025-09-04 17:28:00,subscription_fraud,Airtel,+2349015799343,CUST7353558,customer_report,,3674.03,kano,573544144950559,76.41.29.239,investigating,monitoring,8.209316574878924,2025-09
FRD00005593,,call_forwarding_fraud,Airtel,+2347014173325,CUST5654991,automated_system,,0.0,calabar,328374443936675,121.38.192.81,investigating,sim_blocked,0.0,
FRD00005594,2025-09-10 13:31:00,premium_rate_fraud,MTN,+2349060701859,CUST6721110,pattern_analysis,,0.0,kaduna,202266872557532,33.48.55.74,investigating,no_action,0.0,2025-09
FRD00005595,,premium_rate_fraud,MTN,+2348068540881,CUST3018701,automated_system,,0.0,abeokuta,063526624156330,201.253.38.55,confirmed,sim_blocked,0.0,
FRD00005596,2025-09-19 00:59:00,sim_swap,Airtel,+2348129319717,CUST5144951,automated_system,,0.0,aba,680636351582177,98.10.31.61,confirmed,account_suspended,0.0,2025-09
FRD00005597,2025-09-23 00:23:00,phishing,MTN,+2348062925523,CUST5912809,manual_review,,0.0,kano,714600717289816,178.159.169.122,confirmed,account_suspended,0.0,2025-09
FRD00005598,2025-10-01 03:04:00,phishing,Airtel,+2348084974517,CUST5312339,automated_system,,385167.5,abuja,165491315865856,141.132.226.231,investigating,sim_blocked,12.861436179861357,2025-10
FRD00005599,2025-09-15 02:27:00,call_forwarding_fraud,MTN,+2348141355050,CUST8318165,manual_review,,0.0,lagos,559478398205929,250.186.29.84,false_positive,no_action,0.0,2025-09
FRD00005600,2025-09-16 01:37:00,imei_spoofing,MTN,+2348161027652,CUST8453549,customer_report,,0.0,kaduna,666999195379445,201.58.62.127,resolved,account_suspended,0.0,2025-09
FRD00005601,2025-09-29 06:00:00,call_forwarding_fraud,MTN,+2348132391490,CUST7974211,customer_report,,0.0,port harcourt,114735483600796,24.133.169.148,false_positive,sim_blocked,0.0,2025-09
FRD00005602,2025-09-08 06:22:00,identity_theft,Airtel,+2349072270038,CUST1097050,customer_report,,0.0,calabar,721555841340899,69.37.164.231,resolved,monitoring,0.0,2025-09
FRD00005603,2025-09-26 16:59:00,call_forwarding_fraud,9mobile,+2348182586538,CUST1086127,manual_review,,0.0,abuja,892296811362301,184.131.199.249,resolved,monitoring,0.0,2025-09
FRD00005604,2025-09-21 10:16:00,call_forwarding_fraud,Glo,+2347056188765,CUST5975418,customer_report,,0.0,ilorin,661490484862464,187.74.141.163,confirmed,account_suspended,0.0,2025-09
FRD00005605,2025-09-29 23:34:00,sim_swap,Glo,+2348150851754,CUST9934096,customer_report,,0.0,kano,116242821677074,92.83.96.223,confirmed,account_suspended,0.0,2025-09
FRD00005606,2025-09-08 18:25:00,call_forwarding_fraud,Glo,+2348151451131,CUST8126290,customer_report,,0.0,lagos,778333265805498,205.155.168.86,confirmed,account_suspended,0.0,2025-09
FRD00005607,2025-09-28 10:21:00,identity_theft,MTN,+2349035442676,CUST7451030,customer_report,,0.0,lagos,509259749691685,204.179.245.80,resolved,account_suspended,0.0,2025-09
FRD00005608,2025-09-20 03:31:00,call_forwarding_fraud,MTN,+2348068603868,CUST2397277,automated_system,,0.0,lagos,943844956503189,23.196.152.240,confirmed,account_suspended,0.0,2025-09
FRD00005609,2025-09-26 20:03:00,premium_rate_fraud,Glo,+2348077652101,CUST7401225,customer_report,,0.0,lagos,305074973992302,124.203.115.68,investigating,monitoring,0.0,2025-09
FRD00005610,2025-09-30 06:16:00,imei_spoofing,MTN,+2348136595464,CUST9334618,manual_review,,0.0,kano,825175142750089,182.119.160.138,confirmed,monitoring,0.0,2025-09
FRD00005611,2025-09-30 22:18:00,call_forwarding_fraud,MTN,+2348069771991,CUST3621887,customer_report,,0.0,port harcourt,958863754277787,181.223.19.96,resolved,sim_blocked,0.0,2025-09
FRD00005612,2025-09-14 15:17:00,call_forwarding_fraud,9mobile,+2348091203553,CUST3368969,automated_system,,0.0,benin city,150014304260502,57.231.28.221,confirmed,monitoring,0.0,2025-09
FRD00005613,2025-09-04 06:42:00,identity_theft,Glo,+2348150430383,CUST6051946,customer_report,,0.0,ilorin,708757403071466,47.222.70.69,resolved,monitoring,0.0,2025-09
FRD00005614,2025-09-13 09:29:00,phishing,MTN,+2347060549895,CUST5116946,automated_system,,0.0,onitsha,200459813430673,173.16.136.243,false_positive,monitoring,0.0,2025-09
FRD00005615,2025-09-30 17:10:00,call_forwarding_fraud,MTN,+2347034722360,CUST3603407,automated_system,,0.0,kano,418944136134652,36.66.70.28,resolved,sim_blocked,0.0,2025-09
FRD00005616,2025-09-29 01:44:00,imei_spoofing,Airtel,+2348121496329,CUST4874077,automated_system,,0.0,lagos,747138153066476,83.167.93.221,resolved,sim_blocked,0.0,2025-09
FRD00005617,2025-09-03 20:55:00,identity_theft,Glo,+2348112013829,CUST4524046,customer_report,,0.0,lagos,341114598270146,143.242.103.66,confirmed,monitoring,0.0,2025-09
FRD00005618,2025-09-01 23:38:00,premium_rate_fraud,Glo,+2347055119321,CUST1560689,automated_system,,0.0,abuja,588760798929127,53.9.152.240,investigating,sim_blocked,0.0,2025-09
FRD00005619,2025-09-25 21:29:00,call_forwarding_fraud,MTN,+2347064656897,CUST9354463,automated_system,,0.0,jos,223693752301983,143.213.40.208,confirmed,account_suspended,0.0,2025-09
FRD00005620,2025-09-26 06:15:00,imei_spoofing,9mobile,+2348091051759,CUST5660623,automated_system,,0.0,onitsha,091790387932063,148.65.57.1,resolved,account_suspended,0.0,2025-09
FRD00005621,2025-09-28 19:12:00,subscription_fraud,MTN,+2348138221065,CUST6838634,customer_report,,319365.4,abuja,684656509021780,112.142.58.92,confirmed,account_suspended,12.674094311984597,2025-09
FRD00005622,2025-09-05 20:28:00,phishing,Glo,+2348111962147,CUST2243152,customer_report,,0.0,ibadan,593069282832144,194.71.186.251,resolved,monitoring,0.0,2025-09
FRD00005623,2025-09-10 18:04:00,sim_swap,MTN,+2347039133246,CUST1645516,automated_system,,0.0,kano,579999574107847,254.162.178.35,investigating,monitoring,0.0,2025-09
FRD00005624,2025-09-04 07:42:00,identity_theft,Glo,+2348158028509,CUST6687154,automated_system,,0.0,abeokuta,160511585626619,185.233.101.26,resolved,sim_blocked,0.0,2025-09
FRD00005625,2025-09-13 06:51:00,account_takeover,MTN,+2348031551528,CUST3746829,automated_system,,456804.28,abuja,261730583462859,111.6.103.30,confirmed,monitoring,13.03201249592614,2025-09
FRD00005626,2025-09-27 13:57:00,identity_theft,Airtel,+2348124000798,CUST5300884,automated_system,,0.0,jos,453466629216810,106.166.133.129,false_positive,no_action,0.0,2025-09
FRD00005627,2025-09-01 22:41:00,subscription_fraud,MTN,+2347030879683,CUST4507175,automated_system,,437868.35,lagos,351572382348189,130.114.135.245,resolved,sim_blocked,12.989675857190734,2025-09
FRD00005628,2025-09-18 10:09:00,call_forwarding_fraud,Airtel,+2349076860767,CUST8508271,customer_report,,0.0,ibadan,083161064379493,65.178.217.107,confirmed,monitoring,0.0,2025-09
FRD00005629,2025-09-13 02:17:00,imei_spoofing,Airtel,+2348120333203,CUST7377078,manual_review,,0.0,kaduna,105796513215586,118.155.97.47,investigating,sim_blocked,0.0,2025-09
FRD00005630,2025-09-30 05:05:00,identity_theft,Glo,+2349050130505,CUST5072687,manual_review,,0.0,onitsha,061911641922811,75.200.52.255,resolved,sim_blocked,0.0,2025-09
FRD00005631,2025-09-04 10:51:00,imei_spoofing,Airtel,+2347019284986,CUST6817647,automated_system,,0.0,port harcourt,659197707772574,117.123.80.158,false_positive,account_suspended,0.0,2025-09
FRD00005632,2025-09-16 06:08:00,imei_spoofing,Glo,+2348118601073,CUST4385674,customer_report,,0.0,abuja,167262460359039,220.28.246.208,confirmed,account_suspended,0.0,2025-09
FRD00005633,2025-09-16 19:34:00,phishing,MTN,+2348109224979,CUST7494536,pattern_analysis,,0.0,lagos,831644483614033,47.28.64.33,confirmed,monitoring,0.0,2025-09
FRD00005634,2025-09-27 00:58:00,premium_rate_fraud,Glo,+2347050326014,CUST1742024,automated_system,,0.0,warri,758965366400916,47.5.94.63,confirmed,monitoring,0.0,2025-09
FRD00005635,2025-09-25 12:22:00,call_forwarding_fraud,MTN,+2348030198690,CUST8909514,automated_system,,0.0,lagos,159220867592356,113.242.56.42,resolved,sim_blocked,0.0,2025-09
FRD00005636,2025-09-20 00:23:00,phishing,Airtel,+2347085091181,CUST2820568,customer_report,,0.0,kano,172770532482844,215.138.107.117,false_positive,account_suspended,0.0,2025-09
FRD00005637,2025-09-28 00:39:00,imei_spoofing,Glo,+2348115438757,CUST6435227,manual_review,,0.0,enugu,797520724730043,36.173.186.172,confirmed,sim_blocked,0.0,2025-09
FRD00005638,2025-10-01 00:28:00,subscription_fraud,MTN,+2348169952140,CUST3295070,automated_system,,346726.45,warri,453150981022965,218.46.237.41,confirmed,account_suspended,12.756294303618253,2025-10
FRD00005639,2025-09-21 17:59:00,premium_rate_fraud,Glo,+2347052187447,CUST5195293,automated_system,,0.0,kaduna,700095042225019,146.31.81.248,confirmed,sim_blocked,0.0,2025-09
FRD00005640,2025-09-04 23:32:00,premium_rate_fraud,9mobile,+2348180666679,CUST9225703,automated_system,,0.0,benin city,319616688945833,250.247.249.42,confirmed,account_suspended,0.0,2025-09
FRD00005641,2025-09-26 15:28:00,sim_swap,MTN,+2348034024333,CUST1031524,automated_system,,0.0,port harcourt,352122816663026,134.217.42.16,confirmed,account_suspended,0.0,2025-09
FRD00005642,2025-09-19 13:43:00,imei_spoofing,Airtel,+2348023911067,CUST2762607,automated_system,,0.0,ilorin,759128037519265,93.69.191.4,investigating,sim_blocked,0.0,2025-09
FRD00005643,2025-09-15 04:32:00,call_forwarding_fraud,MTN,+2347037797923,CUST5953278,automated_system,,0.0,port harcourt,001873809115535,239.227.54.185,confirmed,account_suspended,0.0,2025-09
FRD00005644,2025-09-22 11:33:00,call_forwarding_fraud,MTN,+2348168357785,CUST3688474,manual_review,,0.0,warri,864092690204010,27.33.104.255,confirmed,account_suspended,0.0,2025-09
FRD00005645,2025-09-03 22:02:00,sim_swap,Glo,+2348158518446,CUST3410027,automated_system,,0.0,enugu,066244935589176,82.225.22.156,confirmed,no_action,0.0,2025-09
FRD00005646,2025-09-24 11:21:00,phishing,MTN,+2348135019885,CUST5124093,pattern_analysis,,0.0,abuja,088432283898696,127.62.110.150,resolved,monitoring,0.0,2025-09
FRD00005647,2025-09-09 20:11:00,call_forwarding_fraud,MTN,+2347062163640,CUST1371733,automated_system,,0.0,jos,224847761239289,171.17.238.20,confirmed,account_suspended,0.0,2025-09
FRD00005648,2025-09-19 23:34:00,imei_spoofing,Airtel,+2349076469634,CUST6225970,automated_system,,0.0,warri,833241331099711,160.203.41.27,confirmed,sim_blocked,0.0,2025-09
FRD00005649,2025-09-04 18:24:00,sim_swap,Airtel,+2349014028420,CUST8856329,automated_system,,0.0,aba,995646596051044,166.31.84.21,investigating,monitoring,0.0,2025-09
FRD00005650,2025-09-30 11:48:00,sim_swap,Airtel,+2348025310926,CUST9271990,automated_system,,0.0,abeokuta,626271143765661,236.89.109.63,investigating,account_suspended,0.0,2025-09
FRD00005651,2025-09-17 21:08:00,phishing,Airtel,+2348024493660,CUST2477282,automated_system,,0.0,benin city,503325151444865,183.195.196.162,confirmed,monitoring,0.0,2025-09
FRD00005652,2025-09-03 16:13:00,call_forwarding_fraud,Glo,+2349053126951,CUST1098089,manual_review,,0.0,kano,065407595017137,109.88.107.27,confirmed,monitoring,0.0,2025-09
FRD00005653,2025-09-28 22:36:00,phishing,Glo,+2348050981554,CUST1772399,customer_report,,0.0,kaduna,787522381662632,194.120.250.95,resolved,no_action,0.0,2025-09
FRD00005654,2025-09-30 20:07:00,call_forwarding_fraud,MTN,+2349036792476,CUST4961111,automated_system,,0.0,benin city,648357670882286,95.116.38.148,investigating,no_action,0.0,2025-09
FRD00005655,2025-09-22 03:30:00,call_forwarding_fraud,MTN,+2347068691060,CUST1228371,manual_review,,343068.03,kaduna,692684315445406,105.171.216.115,false_positive,monitoring,12.745686959543594,2025-09
FRD00005656,,premium_rate_fraud,MTN,+2348163943368,CUST7340525,automated_system,,0.0,ibadan,460536490051371,60.178.21.200,false_positive,monitoring,0.0,
FRD00005657,2025-09-20 19:25:00,account_takeover,MTN,+2348034514296,CUST7427976,automated_system,,71276.68,benin city,425434614243447,81.138.175.92,false_positive,monitoring,11.174338513915789,2025-09
FRD00005658,2025-09-21 00:27:00,call_forwarding_fraud,Airtel,+2347016441729,CUST8437151,customer_report,,0.0,lagos,959233967061302,81.204.3.32,resolved,monitoring,0.0,2025-09
FRD00005659,2025-09-22 06:51:00,account_takeover,Glo,+2349051814152,CUST3135773,automated_system,,25119.62,warri,588543311900460,133.80.172.65,false_positive,sim_blocked,10.131444301806214,2025-09
FRD00005660,2025-09-10 09:40:00,subscription_fraud,MTN,+2348061260521,CUST8448178,customer_report,,323230.57,abuja,988836024359333,136.132.245.132,confirmed,account_suspended,12.686124280314196,2025-09
FRD00005661,2025-09-24 12:45:00,phishing,MTN,+2348146232413,CUST2314525,customer_report,,274265.04,kaduna,119819196695178,69.214.120.71,confirmed,monitoring,12.521853863209325,2025-09
FRD00005662,2025-09-19 22:19:00,identity_theft,9mobile,+2348094229021,CUST7717156,pattern_analysis,,0.0,aba,260667437693814,151.37.186.112,resolved,no_action,0.0,2025-09
FRD00005663,2025-09-23 15:39:00,call_forwarding_fraud,MTN,+2348165810386,CUST5216419,automated_system,,0.0,kaduna,875956582205802,146.45.19.110,confirmed,account_suspended,0.0,2025-09
FRD00005664,2025-09-20 03:08:00,identity_theft,9mobile,+2348092554687,CUST6629220,automated_system,,0.0,lagos,000567696950575,202.239.235.76,investigating,no_action,0.0,2025-09
FRD00005665,2025-09-15 00:20:00,premium_rate_fraud,Airtel,+2349013521439,CUST8465438,automated_system,,0.0,onitsha,476178387010287,18.188.49.19,investigating,no_action,0.0,2025-09
FRD00005666,,imei_spoofing,Glo,+2348119473580,CUST4565164,automated_system,,0.0,kano,072109033998259,131.216.83.190,resolved,account_suspended,0.0,
FRD00005667,2025-09-01 10:02:00,call_forwarding_fraud,Airtel,+2349071280941,CUST6150785,manual_review,,0.0,kaduna,894065556932548,166.24.15.118,confirmed,monitoring,0.0,2025-09
FRD00005668,2025-09-19 19:56:00,call_forwarding_fraud,MTN,+2349069354397,CUST8856867,automated_system,,0.0,kaduna,828482619383261,214.92.160.88,confirmed,sim_blocked,0.0,2025-09
FRD00005669,2025-09-27 23:19:00,premium_rate_fraud,Glo,+2348154163905,CUST7751713,manual_review,,0.0,aba,052188131925181,161.161.227.127,investigating,account_suspended,0.0,2025-09
FRD00005670,2025-09-16 01:51:00,call_forwarding_fraud,Airtel,+2347011161147,CUST8893916,automated_system,,0.0,lagos,467219074789949,90.133.163.240,confirmed,account_suspended,0.0,2025-09
FRD00005671,2025-09-18 22:00:00,sim_swap,Airtel,+2348088241943,CUST8236932,customer_report,,0.0,warri,740704644156122,37.230.56.198,resolved,monitoring,0.0,2025-09
FRD00005672,2025-09-16 08:11:00,identity_theft,Glo,+2348110510509,CUST5105461,customer_report,,0.0,kaduna,341222030843407,228.23.198.176,resolved,sim_blocked,0.0,2025-09
FRD00005673,2025-09-09 06:23:00,identity_theft,Glo,+2348078287282,CUST5825081,automated_system,,0.0,aba,135695991342535,26.251.153.209,investigating,account_suspended,0.0,2025-09
FRD00005674,2025-09-07 10:51:00,identity_theft,MTN,+2349063316682,CUST5600676,automated_system,,0.0,aba,736733805554071,224.197.234.177,resolved,account_suspended,0.0,2025-09
FRD00005675,2025-09-05 19:52:00,subscription_fraud,Airtel,+2349076819258,CUST6654225,automated_system,,224069.8,jos,094491431225845,70.249.39.120,confirmed,monitoring,12.319717352325696,2025-09
FRD00005676,2025-09-23 22:53:00,call_forwarding_fraud,MTN,+2348165368183,CUST1474436,automated_system,,0.0,kaduna,081238951796992,231.130.48.100,resolved,sim_blocked,0.0,2025-09
FRD00005677,2025-09-17 14:24:00,identity_theft,Airtel,+2348089072723,CUST3624813,customer_report,,0.0,aba,512288498099508,95.245.198.199,confirmed,account_suspended,0.0,2025-09
FRD00005678,2025-09-12 13:28:00,account_takeover,Glo,+2347054920913,CUST8710095,customer_report,,160759.21,port harcourt,777513555388690,84.63.6.67,false_positive,account_suspended,11.987669154857382,2025-09
FRD00005679,2025-09-29 12:26:00,sim_swap,Airtel,+2349070017831,CUST4141546,manual_review,,0.0,calabar,149585485858371,6.38.84.218,investigating,no_action,0.0,2025-09
FRD00005680,2025-09-02 10:33:00,sim_swap,MTN,+2347034283072,CUST8529072,pattern_analysis,,0.0,onitsha,147616144250379,167.19.127.85,investigating,monitoring,0.0,2025-09
FRD00005681,2025-09-11 09:55:00,call_forwarding_fraud,9mobile,+2349091511621,CUST4011816,manual_review,,0.0,kano,035367846470232,94.96.29.57,confirmed,sim_blocked,0.0,2025-09
FRD00005682,2025-09-06 23:50:00,sim_swap,MTN,+2349032282072,CUST5953109,automated_system,,0.0,kaduna,185379475720693,13.83.162.184,investigating,sim_blocked,0.0,2025-09
FRD00005683,2025-09-05 20:45:00,account_takeover,Airtel,+2349079276448,CUST1942420,pattern_analysis,,191571.48,jos,117871538991516,151.193.78.163,confirmed,monitoring,12.163021501634903,2025-09
FRD00005684,2025-09-21 22:55:00,account_takeover,Airtel,+2349027854685,CUST4217492,automated_system,,71073.86,kaduna,324175382428666,41.139.181.139,false_positive,sim_blocked,11.171488966766997,2025-09
FRD00005685,2025-09-10 10:52:00,premium_rate_fraud,Glo,+2348077944247,CUST9974559,automated_system,,0.0,lagos,752197341793408,24.47.200.73,false_positive,account_suspended,0.0,2025-09
FRD00005686,2025-09-23 16:35:00,call_forwarding_fraud,MTN,+2348038752058,CUST6805111,automated_system,,0.0,kaduna,390071426809215,53.22.98.12,investigating,account_suspended,0.0,2025-09
FRD00005687,2025-09-29 16:35:00,phishing,9mobile,+2349099396358,CUST8621693,customer_report,,0.0,lagos,137582244155190,152.82.168.94,false_positive,no_action,0.0,2025-09
FRD00005688,2025-09-19 19:52:00,call_forwarding_fraud,Glo,+2348076382038,CUST1709796,automated_system,,140485.78,lagos,952494664969404,242.195.8.171,confirmed,no_action,11.852868670802268,2025-09
FRD00005689,,call_forwarding_fraud,Glo,+2348150172404,CUST9826180,automated_system,,256896.41,benin city,037639683763659,82.189.233.13,confirmed,sim_blocked,12.456432101303285,
FRD00005690,2025-09-14 15:30:00,sim_swap,MTN,+2347039991450,CUST5674507,customer_report,,0.0,onitsha,585737893793529,3.136.88.222,confirmed,sim_blocked,0.0,2025-09
FRD00005691,2025-09-25 23:36:00,call_forwarding_fraud,MTN,+2349064836534,CUST5213018,customer_report,,0.0,onitsha,211125575540959,134.129.62.154,confirmed,monitoring,0.0,2025-09
FRD00005692,2025-09-11 19:11:00,call_forwarding_fraud,Airtel,+2348087071580,CUST6696075,automated_system,,0.0,calabar,640442584692535,163.226.197.37,resolved,sim_blocked,0.0,2025-09
FRD00005693,2025-09-22 08:32:00,identity_theft,Airtel,+2349073991366,CUST1039440,customer_report,,0.0,abuja,855427646762450,75.59.165.43,resolved,sim_blocked,0.0,2025-09
FRD00005694,2025-09-21 21:48:00,call_forwarding_fraud,Glo,+2348050167612,CUST9161502,pattern_analysis,,0.0,kano,146267382263572,133.65.123.172,investigating,account_suspended,0.0,2025-09
FRD00005695,2025-09-21 04:16:00,call_forwarding_fraud,Glo,+2348113180051,CUST2761107,automated_system,,0.0,kaduna,481713032463999,9.46.66.210,confirmed,sim_blocked,0.0,2025-09
FRD00005696,2025-09-24 04:36:00,account_takeover,Glo,+2348153623091,CUST3998174,automated_system,,214921.93,kaduna,629995294128810,229.23.45.16,investigating,account_suspended,12.278034777729543,2025-09
FRD00005697,2025-09-05 09:56:00,premium_rate_fraud,MTN,+2347060194662,CUST4938804,pattern_analysis,,0.0,kaduna,650932541227540,139.120.51.187,confirmed,no_action,0.0,2025-09
FRD00005698,2025-09-17 18:54:00,call_forwarding_fraud,Airtel,+2348021011721,CUST3197100,automated_system,,0.0,onitsha,440088949133056,37.15.110.221,confirmed,monitoring,0.0,2025-09
FRD00005699,2025-09-15 09:14:00,call_forwarding_fraud,MTN,+2347035167277,CUST2645469,customer_report,,163343.0,port harcourt,822284697795661,3.73.194.37,false_positive,monitoring,12.003613685408796,2025-09
FRD00005700,,identity_theft,MTN,+2348063664380,CUST7309903,automated_system,,0.0,abeokuta,275629830447484,58.157.123.201,confirmed,account_suspended,0.0,
FRD00005701,2025-09-13 22:43:00,call_forwarding_fraud,Glo,+2348111876503,CUST5903544,pattern_analysis,,0.0,lagos,790435691893656,189.81.199.66,confirmed,account_suspended,0.0,2025-09
FRD00005702,2025-09-09 05:03:00,identity_theft,MTN,+2347064312143,CUST4029883,manual_review,,0.0,benin city,722078711480246,31.38.2.41,false_positive,sim_blocked,0.0,2025-09
FRD00005703,2025-09-17 03:19:00,identity_theft,MTN,+2348163119671,CUST5494008,pattern_analysis,,0.0,benin city,852040732869319,249.113.255.122,resolved,sim_blocked,0.0,2025-09
FRD00005704,2025-09-03 03:47:00,call_forwarding_fraud,Airtel,+2348081804574,CUST9823164,automated_system,,0.0,abuja,289247839575263,114.17.42.194,confirmed,sim_blocked,0.0,2025-09
FRD00005705,2025-09-25 11:45:00,account_takeover,Airtel,+2348129204983,CUST8693582,customer_report,,0.0,ilorin,618900759733352,68.119.13.41,resolved,account_suspended,0.0,2025-09
FRD00005706,2025-09-27 17:11:00,sim_swap,Glo,+2347053508863,CUST6383275,automated_system,,0.0,enugu,956391070810753,175.66.40.75,confirmed,monitoring,0.0,2025-09
FRD00005707,2025-09-15 02:49:00,call_forwarding_fraud,Airtel,+2349026701369,CUST2612643,automated_system,,0.0,ilorin,359932283348677,2.176.217.139,resolved,monitoring,0.0,2025-09
FRD00005708,2025-09-18 02:43:00,premium_rate_fraud,MTN,+2348105089856,CUST2418256,automated_system,,0.0,calabar,511711571317340,78.154.247.244,confirmed,no_action,0.0,2025-09
FRD00005709,,call_forwarding_fraud,MTN,+2348140313386,CUST7170405,automated_system,,0.0,abeokuta,752051566914231,110.76.53.146,resolved,monitoring,0.0,
FRD00005710,2025-09-28 12:16:00,identity_theft,9mobile,+2349098708596,CUST6961524,automated_system,,0.0,abuja,235680573151645,20.138.74.200,resolved,monitoring,0.0,2025-09
FRD00005711,2025-09-25 14:01:00,sim_swap,MTN,+2347032858324,CUST9005088,automated_system,,0.0,lagos,340900488577376,52.212.245.212,confirmed,monitoring,0.0,2025-09
FRD00005712,2025-09-17 16:33:00,subscription_fraud,Airtel,+2349016625996,CUST1900050,pattern_analysis,,46216.42,enugu,810457118907515,156.129.149.242,confirmed,monitoring,10.741112062279033,2025-09
FRD00005713,2025-09-10 16:11:00,call_forwarding_fraud,MTN,+2348131097238,CUST1046663,customer_report,,0.0,warri,802068138803230,143.76.168.168,confirmed,account_suspended,0.0,2025-09
FRD00005714,,premium_rate_fraud,Airtel,+2348087593463,CUST9114315,pattern_analysis,,0.0,aba,605813456663521,11.45.48.223,resolved,monitoring,0.0,
FRD00005715,2025-09-08 04:03:00,identity_theft,9mobile,+2348189826492,CUST2580999,customer_report,,0.0,abuja,876964237177307,133.186.155.122,confirmed,monitoring,0.0,2025-09
FRD00005716,2025-09-05 13:10:00,call_forwarding_fraud,MTN,+2348068606693,CUST2977980,automated_system,,0.0,abuja,139929021074444,4.110.47.116,investigating,account_suspended,0.0,2025-09
FRD00005717,2025-09-18 10:47:00,phishing,Airtel,+2349015461512,CUST6501541,automated_system,,459631.63,abuja,509146912391758,185.101.221.40,confirmed,monitoring,13.038182818955317,2025-09
FRD00005718,2025-09-03 16:15:00,call_forwarding_fraud,Airtel,+2349079725865,CUST7026370,automated_system,,0.0,warri,007692696776042,109.141.98.196,investigating,sim_blocked,0.0,2025-09
FRD00005719,2025-09-01 15:36:00,sim_swap,Airtel,+2349012501479,CUST5702328,automated_system,,0.0,warri,296135750971601,221.177.53.230,investigating,sim_blocked,0.0,2025-09
FRD00005720,2025-09-04 21:28:00,phishing,Glo,+2349058418785,CUST9391152,automated_system,,0.0,lagos,028105532126915,114.23.16.97,confirmed,sim_blocked,0.0,2025-09
FRD00005721,2025-09-13 05:03:00,premium_rate_fraud,MTN,+2348133682210,CUST3552293,automated_system,,0.0,warri,158300939557506,223.75.161.17,confirmed,sim_blocked,0.0,2025-09
FRD00005722,2025-09-18 05:28:00,premium_rate_fraud,MTN,+2348164012943,CUST7682499,manual_review,,0.0,port harcourt,564578327801384,92.229.209.249,investigating,no_action,0.0,2025-09
FRD00005723,2025-09-17 11:05:00,imei_spoofing,Glo,+2347057884591,CUST8860000,automated_system,,0.0,onitsha,191497806257173,56.234.250.79,investigating,sim_blocked,0.0,2025-09
FRD00005724,2025-09-29 10:11:00,subscription_fraud,9mobile,+2348171166459,CUST2982777,automated_system,,34619.15,abeokuta,640661761498054,47.240.118.199,investigating,account_suspended,10.452191161476447,2025-09
FRD00005725,2025-09-10 13:40:00,call_forwarding_fraud,MTN,+2348141989607,CUST7087125,automated_system,,0.0,port harcourt,829114346215392,165.1.196.84,confirmed,monitoring,0.0,2025-09
FRD00005726,2025-09-15 17:04:00,account_takeover,9mobile,+2348179716406,CUST6132036,customer_report,,306932.05,warri,587404387926700,39.168.140.207,resolved,sim_blocked,12.634384924610936,2025-09
FRD00005727,2025-09-16 10:36:00,imei_spoofing,MTN,+2348139335020,CUST3260215,manual_review,,0.0,jos,925388626950467,163.212.138.185,resolved,sim_blocked,0.0,2025-09
FRD00005728,2025-09-21 14:24:00,phishing,Glo,+2348117688768,CUST2302572,automated_system,,0.0,aba,747453409996390,16.97.97.125,resolved,monitoring,0.0,2025-09
FRD00005729,2025-09-26 16:04:00,call_forwarding_fraud,9mobile,+2348181624067,CUST2719398,customer_report,,0.0,port harcourt,153980226569303,43.197.166.61,investigating,monitoring,0.0,2025-09
FRD00005730,2025-09-05 14:56:00,call_forwarding_fraud,Airtel,+2348082228501,CUST6080948,manual_review,,0.0,ilorin,298894008977493,240.4.8.97,investigating,sim_blocked,0.0,2025-09
FRD00005731,2025-09-24 23:14:00,call_forwarding_fraud,Airtel,+2348021981815,CUST3846242,customer_report,,456005.05,ilorin,903560218343836,54.3.183.107,resolved,monitoring,13.03026135595237,2025-09
FRD00005732,2025-09-15 18:36:00,premium_rate_fraud,Airtel,+2348124500998,CUST3886427,automated_system,,0.0,enugu,508481309179585,38.239.120.109,investigating,account_suspended,0.0,2025-09
FRD00005733,2025-09-09 07:43:00,call_forwarding_fraud,9mobile,+2348174587953,CUST1263449,pattern_analysis,,0.0,aba,868419691858024,39.254.26.52,confirmed,account_suspended,0.0,2025-09
FRD00005734,2025-09-13 09:47:00,subscription_fraud,9mobile,+2348093799260,CUST9395576,customer_report,,327222.74,abeokuta,322744200541042,126.254.31.230,investigating,no_action,12.698399436090966,2025-09
FRD00005735,2025-09-04 04:00:00,premium_rate_fraud,Airtel,+2349078777599,CUST2953259,manual_review,,0.0,abuja,510466035675960,208.88.20.57,investigating,sim_blocked,0.0,2025-09
FRD00005736,2025-09-28 20:47:00,call_forwarding_fraud,Airtel,+2348082436335,CUST4352862,pattern_analysis,,0.0,onitsha,339603661844043,197.127.66.82,confirmed,account_suspended,0.0,2025-09
FRD00005737,2025-09-02 02:38:00,call_forwarding_fraud,MTN,+2348068691679,CUST3520891,customer_report,,148430.74,port harcourt,138694021651862,130.76.248.53,confirmed,sim_blocked,11.907880468247669,2025-09
FRD00005738,2025-09-16 14:32:00,call_forwarding_fraud,Airtel,+2348122742651,CUST9889247,customer_report,,0.0,benin city,257875551024117,35.249.135.143,resolved,account_suspended,0.0,2025-09
FRD00005739,2025-09-20 15:07:00,sim_swap,Airtel,+2347013709213,CUST7665961,automated_system,,0.0,lagos,762436677792259,88.142.228.227,confirmed,monitoring,0.0,2025-09
FRD00005740,2025-09-29 09:40:00,account_takeover,Airtel,+2347082252789,CUST1383861,automated_system,,270147.3,warri,218098445691222,96.178.65.146,false_positive,account_suspended,12.506726346452115,2025-09
FRD00005741,2025-09-08 23:19:00,call_forwarding_fraud,MTN,+2347036462036,CUST7826848,customer_report,,0.0,ilorin,515479583393088,190.248.200.71,confirmed,sim_blocked,0.0,2025-09
FRD00005742,,subscription_fraud,MTN,+2349066282773,CUST6629355,automated_system,,389126.27,lagos,914485601415127,228.58.199.135,resolved,monitoring,12.871661741327921,
FRD00005743,2025-09-08 12:16:00,imei_spoofing,MTN,+2348100675693,CUST2869422,customer_report,,0.0,ilorin,503121722593507,90.77.245.11,resolved,sim_blocked,0.0,2025-09
FRD00005744,2025-09-06 01:40:00,account_takeover,MTN,+2348108674922,CUST1627479,manual_review,,199435.17,benin city,232934700689671,205.217.182.119,confirmed,monitoring,12.203249514242486,2025-09
FRD00005745,2025-09-18 23:53:00,sim_swap,MTN,+2348138037731,CUST5125368,manual_review,,0.0,benin city,483451882458958,37.27.158.255,confirmed,account_suspended,0.0,2025-09
FRD00005746,2025-09-02 23:27:00,imei_spoofing,Glo,+2348078200844,CUST4091096,automated_system,,0.0,enugu,114053537667913,65.64.53.226,investigating,account_suspended,0.0,2025-09
FRD00005747,2025-09-11 23:00:00,subscription_fraud,MTN,+2348146608323,CUST9618498,automated_system,,456565.74,lagos,339269797036740,56.246.74.80,confirmed,sim_blocked,13.031490167673903,2025-09
FRD00005748,2025-09-04 14:28:00,phishing,MTN,+2348067131183,CUST8692143,manual_review,,0.0,abuja,974012451964267,37.187.110.209,investigating,account_suspended,0.0,2025-09
FRD00005749,2025-09-22 03:45:00,sim_swap,Glo,+2348111569747,CUST6479365,pattern_analysis,,0.0,lagos,862284296616816,9.146.204.19,resolved,account_suspended,0.0,2025-09
FRD00005750,2025-09-30 00:25:00,call_forwarding_fraud,MTN,+2348131089605,CUST7123005,manual_review,,0.0,lagos,508229672573968,152.208.48.8,resolved,no_action,0.0,2025-09
FRD00005751,2025-09-17 14:55:00,call_forwarding_fraud,9mobile,+2348092240316,CUST2906518,automated_system,,0.0,ilorin,488583534238140,30.248.249.44,investigating,sim_blocked,0.0,2025-09
FRD00005752,2025-09-16 03:57:00,identity_theft,MTN,+2348066488614,CUST8115494,pattern_analysis,,0.0,lagos,099260812581733,185.166.212.216,investigating,monitoring,0.0,2025-09
FRD00005753,2025-09-15 05:22:00,call_forwarding_fraud,MTN,+2349035556290,CUST9975472,manual_review,,0.0,jos,408409199798604,56.237.165.77,resolved,sim_blocked,0.0,2025-09
FRD00005754,2025-09-16 17:05:00,premium_rate_fraud,MTN,+2348063176340,CUST3665221,automated_system,,0.0,kaduna,955029953413859,52.44.8.38,investigating,account_suspended,0.0,2025-09
FRD00005755,2025-09-02 15:50:00,sim_swap,MTN,+2348164329120,CUST8233589,customer_report,,0.0,benin city,968721297626849,2.59.199.213,confirmed,monitoring,0.0,2025-09
FRD00005756,2025-09-25 02:30:00,account_takeover,9mobile,+2348177260326,CUST7572584,automated_system,,228254.47,lagos,893341477369897,87.46.139.71,resolved,account_suspended,12.338220763120772,2025-09
FRD00005757,2025-09-13 08:19:00,phishing,Glo,+2348110622656,CUST7205601,pattern_analysis,,0.0,lagos,957104394223616,99.249.250.140,investigating,sim_blocked,0.0,2025-09
FRD00005758,2025-09-02 01:23:00,call_forwarding_fraud,MTN,+2348065171404,CUST3218494,customer_report,,0.0,kaduna,383288980279183,118.55.247.180,resolved,sim_blocked,0.0,2025-09
FRD00005759,2025-09-10 19:12:00,identity_theft,MTN,+2348064556400,CUST8717108,automated_system,,0.0,onitsha,922275692373247,41.99.210.241,confirmed,monitoring,0.0,2025-09
FRD00005760,2025-09-13 09:19:00,account_takeover,MTN,+2348062427791,CUST2567858,automated_system,,69646.15,calabar,244064064461746,198.59.112.104,resolved,sim_blocked,11.151197059490636,2025-09
FRD00005761,2025-09-13 08:56:00,identity_theft,9mobile,+2349098244360,CUST8268005,automated_system,,0.0,port harcourt,111397885350566,8.6.24.16,investigating,no_action,0.0,2025-09
FRD00005762,2025-10-01 18:58:00,subscription_fraud,MTN,+2349033945888,CUST8951585,automated_system,,48042.02,aba,880523559692068,163.165.71.95,confirmed,account_suspended,10.77985213849781,2025-10
FRD00005763,2025-09-13 21:26:00,call_forwarding_fraud,MTN,+2348060367038,CUST1420114,manual_review,,0.0,lagos,393084198553835,174.201.206.35,resolved,no_action,0.0,2025-09
FRD00005764,2025-09-15 10:46:00,account_takeover,MTN,+2349035231775,CUST5963432,automated_system,,436706.75,warri,732043184715325,37.117.169.65,resolved,account_suspended,12.987019486053072,2025-09
FRD00005765,2025-09-28 02:03:00,phishing,MTN,+2348160353741,CUST7078993,automated_system,,0.0,aba,108016170702044,144.157.6.220,confirmed,monitoring,0.0,2025-09
FRD00005766,2025-09-28 10:10:00,phishing,Airtel,+2349072435862,CUST6345345,manual_review,,0.0,enugu,743309456377581,181.31.32.31,confirmed,monitoring,0.0,2025-09
FRD00005767,2025-09-27 22:31:00,phishing,MTN,+2348107773092,CUST7683303,automated_system,,0.0,jos,523593894226826,253.151.190.153,confirmed,account_suspended,0.0,2025-09
FRD00005768,2025-09-05 13:13:00,phishing,Glo,+2348059474175,CUST8474869,pattern_analysis,,0.0,lagos,599219470820949,208.42.90.156,investigating,no_action,0.0,2025-09
FRD00005769,2025-09-18 19:57:00,identity_theft,9mobile,+2348179815113,CUST4259019,automated_system,,0.0,ilorin,932036409523651,163.107.80.208,resolved,sim_blocked,0.0,2025-09
FRD00005770,2025-09-09 20:01:00,call_forwarding_fraud,Airtel,+2349011482417,CUST7466570,manual_review,,0.0,calabar,309360048106717,118.239.134.65,false_positive,monitoring,0.0,2025-09
FRD00005771,2025-09-15 07:01:00,subscription_fraud,Airtel,+2349072475171,CUST5747840,automated_system,,189189.08,jos,219848783044371,4.82.193.81,resolved,monitoring,12.150507502935707,2025-09
FRD00005772,2025-09-24 20:14:00,account_takeover,MTN,+2348037565002,CUST5370953,manual_review,,252513.53,lagos,926761934067706,78.6.56.61,resolved,monitoring,12.439224070596383,2025-09
FRD00005773,2025-09-04 14:38:00,identity_theft,Glo,+2348115644129,CUST5011764,automated_system,,0.0,warri,783540748157212,47.203.232.193,investigating,monitoring,0.0,2025-09
FRD00005774,2025-09-19 21:26:00,subscription_fraud,Glo,+2348116519969,CUST5372058,manual_review,,491902.44,abeokuta,847713671890581,36.162.56.44,resolved,account_suspended,13.106037716050297,2025-09
FRD00005775,2025-09-28 17:21:00,imei_spoofing,Airtel,+2349071760578,CUST1617964,automated_system,,0.0,ibadan,484885290753271,43.210.238.251,confirmed,sim_blocked,0.0,2025-09
FRD00005776,2025-09-01 13:35:00,call_forwarding_fraud,MTN,+2347036138697,CUST1079460,automated_system,,0.0,onitsha,443601517886760,197.109.201.137,investigating,monitoring,0.0,2025-09
FRD00005777,2025-09-17 08:20:00,phishing,9mobile,+2349095222895,CUST6970415,pattern_analysis,,483671.07,port harcourt,557849937800369,214.198.140.233,confirmed,monitoring,13.089162414741603,2025-09
FRD00005778,,account_takeover,MTN,+2348101244169,CUST2172889,pattern_analysis,,213804.85,warri,570254744013935,63.163.160.41,confirmed,monitoring,12.272823639219329,
FRD00005779,,identity_theft,MTN,+2349038160213,CUST8376316,pattern_analysis,,0.0,lagos,608026319274558,199.25.243.111,confirmed,sim_blocked,0.0,
FRD00005780,2025-09-30 06:53:00,sim_swap,MTN,+2348030334858,CUST3802646,automated_system,,0.0,port harcourt,991978943202425,49.11.19.87,confirmed,account_suspended,0.0,2025-09
FRD00005781,2025-09-20 04:43:00,subscription_fraud,MTN,+2348161813107,CUST8622625,automated_system,,127534.27,benin city,292113907011621,125.119.152.37,investigating,account_suspended,11.75614823277728,2025-09
FRD00005782,2025-09-17 09:06:00,identity_theft,MTN,+2348145103679,CUST5821713,automated_system,,0.0,onitsha,214513099964855,68.113.127.242,resolved,sim_blocked,0.0,2025-09
FRD00005783,2025-09-06 15:37:00,identity_theft,Glo,+2348112142246,CUST2731149,automated_system,,0.0,onitsha,494646166062846,250.98.208.53,investigating,account_suspended,0.0,2025-09
FRD00005784,2025-10-01 06:59:00,premium_rate_fraud,9mobile,+2349081951677,CUST5559871,automated_system,,0.0,ilorin,930036298391449,84.3.88.23,investigating,sim_blocked,0.0,2025-10
FRD00005785,2025-09-09 16:20:00,account_takeover,MTN,+2348138211428,CUST7705677,automated_system,,317721.85,kaduna,957682554597162,147.75.48.96,confirmed,account_suspended,12.668934740869243,2025-09
FRD00005786,2025-09-26 11:08:00,sim_swap,9mobile,+2348091782690,CUST9759622,automated_system,,0.0,kano,101882666425871,115.194.179.151,false_positive,account_suspended,0.0,2025-09
FRD00005787,2025-09-27 08:19:00,phishing,MTN,+2347035520051,CUST9078377,automated_system,,0.0,calabar,545206190717037,5.244.139.159,confirmed,monitoring,0.0,2025-09
FRD00005788,2025-09-01 20:09:00,sim_swap,Airtel,+2349079347508,CUST8663847,pattern_analysis,,0.0,lagos,390378991559303,132.76.77.127,confirmed,account_suspended,0.0,2025-09
FRD00005789,2025-09-16 13:58:00,sim_swap,Glo,+2348152364346,CUST3920959,customer_report,,0.0,ibadan,260731779625052,187.100.145.160,confirmed,account_suspended,0.0,2025-09
FRD00005790,2025-09-28 07:39:00,call_forwarding_fraud,MTN,+2349036028978,CUST7113027,automated_system,,0.0,calabar,039090521107585,69.230.84.109,confirmed,sim_blocked,0.0,2025-09
FRD00005791,2025-09-15 04:58:00,account_takeover,Airtel,+2349010441823,CUST5832032,automated_system,,266248.76,aba,067870086747013,235.202.89.131,confirmed,account_suspended,12.492190094596914,2025-09
FRD00005792,2025-09-26 01:31:00,sim_swap,Glo,+2348116423927,CUST3489607,customer_report,,0.0,kaduna,473352547325174,171.131.9.238,investigating,monitoring,0.0,2025-09
FRD00005793,2025-09-18 04:45:00,account_takeover,9mobile,+2349086979893,CUST1427369,customer_report,,73539.25,lagos,747215957847997,198.102.248.252,confirmed,account_suspended,11.205588154359955,2025-09
FRD00005794,2025-09-29 19:12:00,account_takeover,Glo,+2348052997675,CUST7335222,automated_system,,0.0,ilorin,217789779320408,18.27.15.99,confirmed,sim_blocked,0.0,2025-09
FRD00005795,2025-09-09 21:20:00,call_forwarding_fraud,MTN,+2348030679116,CUST6664026,pattern_analysis,,0.0,kaduna,726261304888649,144.24.82.169,confirmed,sim_blocked,0.0,2025-09
FRD00005796,2025-09-07 14:28:00,imei_spoofing,MTN,+2349032822436,CUST2269534,automated_system,,0.0,lagos,056912090028836,24.221.37.131,confirmed,sim_blocked,0.0,2025-09
FRD00005797,2025-09-16 02:37:00,subscription_fraud,Airtel,+2347081360484,CUST3032063,automated_system,,193398.88,ibadan,680179532319044,207.241.46.71,resolved,account_suspended,12.17251524152544,2025-09
FRD00005798,2025-10-01 03:27:00,account_takeover,9mobile,+2349082020676,CUST7644924,automated_system,,14890.4,ibadan,671578853317960,194.138.238.99,confirmed,monitoring,9.608539144092301,2025-10
FRD00005799,2025-09-09 02:37:00,identity_theft,Airtel,+2348024236806,CUST5583488,manual_review,,0.0,lagos,970126748389508,243.231.177.181,confirmed,account_suspended,0.0,2025-09
FRD00005800,2025-09-24 04:28:00,imei_spoofing,9mobile,+2349082835817,CUST2356052,automated_system,,0.0,jos,965466230700039,15.20.74.80,confirmed,no_action,0.0,2025-09
FRD00005801,2025-10-01 04:11:00,identity_theft,Glo,+2348151346519,CUST7681104,manual_review,,0.0,enugu,168095314576759,102.204.6.112,resolved,monitoring,0.0,2025-10
FRD00005802,2025-09-25 04:14:00,identity_theft,Airtel,+2347013789092,CUST1114050,pattern_analysis,,0.0,abuja,466538117969212,68.182.209.122,confirmed,account_suspended,0.0,2025-09
FRD00005803,2025-09-28 22:21:00,subscription_fraud,MTN,+2348162092438,CUST2712180,automated_system,,467985.32,ilorin,941067980292329,105.248.43.113,false_positive,sim_blocked,13.056194343703325,2025-09
FRD00005804,,premium_rate_fraud,Airtel,+2349011851440,CUST7734391,customer_report,,0.0,jos,816328547594050,89.240.172.139,resolved,monitoring,0.0,
FRD00005805,2025-09-04 07:31:00,imei_spoofing,MTN,+2349068853622,CUST9187223,automated_system,,0.0,benin city,377593995855403,149.30.181.194,confirmed,account_suspended,0.0,2025-09
FRD00005806,2025-09-10 08:45:00,subscription_fraud,Glo,+2347053278845,CUST4894160,pattern_analysis,,287419.75,lagos,354072505556545,97.161.147.114,resolved,sim_blocked,12.568702449046585,2025-09
FRD00005807,2025-09-19 12:51:00,premium_rate_fraud,MTN,+2348033682251,CUST9437924,automated_system,,0.0,kano,920184052396964,67.196.179.218,resolved,sim_blocked,0.0,2025-09
FRD00005808,2025-09-03 21:25:00,sim_swap,Airtel,+2349073872625,CUST6739631,manual_review,,0.0,ibadan,306532207995631,115.162.85.39,investigating,monitoring,0.0,2025-09
FRD00005809,2025-09-25 10:29:00,identity_theft,Airtel,+2349077757159,CUST9361976,automated_system,,0.0,kano,473294512341242,230.159.44.97,investigating,sim_blocked,0.0,2025-09
FRD00005810,2025-09-22 06:53:00,premium_rate_fraud,Airtel,+2348027941541,CUST2345267,pattern_analysis,,0.0,benin city,131781430317158,182.120.145.14,investigating,monitoring,0.0,2025-09
FRD00005811,2025-09-21 22:13:00,identity_theft,MTN,+2347039720618,CUST6646805,customer_report,,0.0,warri,317230741859278,251.32.78.111,confirmed,account_suspended,0.0,2025-09
FRD00005812,2025-09-09 12:48:00,identity_theft,Glo,+2347058419673,CUST6778893,customer_report,,0.0,ilorin,610794155311906,86.184.11.193,confirmed,sim_blocked,0.0,2025-09
FRD00005813,2025-09-15 09:25:00,subscription_fraud,MTN,+2349067398818,CUST1520771,automated_system,,329853.84,aba,165603323173319,205.95.85.38,resolved,sim_blocked,12.70640795787973,2025-09
FRD00005814,2025-09-27 20:24:00,imei_spoofing,Airtel,+2347086336308,CUST1865436,automated_system,,0.0,benin city,860288543296792,26.232.28.22,resolved,monitoring,0.0,2025-09
FRD00005815,2025-09-23 15:54:00,sim_swap,Airtel,+2348088728782,CUST7281190,automated_system,,0.0,lagos,538395490987490,230.55.108.103,resolved,monitoring,0.0,2025-09
FRD00005816,2025-09-29 20:40:00,call_forwarding_fraud,MTN,+2348142308436,CUST8395749,automated_system,,0.0,lagos,205585922342303,20.55.76.222,resolved,sim_blocked,0.0,2025-09
FRD00005817,2025-09-29 08:28:00,imei_spoofing,Airtel,+2347083639114,CUST7931484,automated_system,,0.0,lagos,469368590523631,130.3.158.114,resolved,sim_blocked,0.0,2025-09
FRD00005818,2025-09-19 06:40:00,account_takeover,MTN,+2349069935930,CUST4863638,automated_system,,84195.62,enugu,695056151299521,147.220.2.20,false_positive,sim_blocked,11.340910056906871,2025-09
FRD00005819,2025-09-13 08:09:00,subscription_fraud,Airtel,+2348080346038,CUST5440808,automated_system,,391265.36,ibadan,533360032863333,20.51.185.194,resolved,account_suspended,12.877143834658776,2025-09
FRD00005820,2025-09-26 20:43:00,imei_spoofing,MTN,+2348030159374,CUST3134100,pattern_analysis,,0.0,kano,073850343101647,16.160.80.60,confirmed,account_suspended,0.0,2025-09
FRD00005821,2025-09-21 22:03:00,call_forwarding_fraud,Glo,+2349059934147,CUST7130082,pattern_analysis,,0.0,jos,715155804442905,105.216.242.223,confirmed,sim_blocked,0.0,2025-09
FRD00005822,2025-09-10 13:37:00,call_forwarding_fraud,Airtel,+2348087268661,CUST6500296,manual_review,,0.0,ibadan,358540999218282,219.122.21.168,investigating,monitoring,0.0,2025-09
FRD00005823,2025-09-26 13:12:00,identity_theft,MTN,+2349030457442,CUST6330058,manual_review,,0.0,aba,077928137421705,186.111.41.128,confirmed,monitoring,0.0,2025-09
FRD00005824,2025-09-19 02:49:00,premium_rate_fraud,MTN,+2347038794248,CUST4449800,automated_system,,0.0,jos,515548749093281,204.52.28.172,resolved,sim_blocked,0.0,2025-09
FRD00005825,2025-09-25 02:14:00,imei_spoofing,MTN,+2349069381224,CUST9077133,customer_report,,0.0,benin city,837195232328362,195.38.254.121,investigating,monitoring,0.0,2025-09
FRD00005826,2025-09-18 23:47:00,sim_swap,9mobile,+2348099016755,CUST9825156,automated_system,,0.0,abeokuta,592486816948543,21.141.73.217,investigating,no_action,0.0,2025-09
FRD00005827,2025-09-07 05:31:00,sim_swap,Airtel,+2348020629474,CUST6726584,customer_report,,0.0,lagos,026065825623933,155.73.90.182,confirmed,no_action,0.0,2025-09
FRD00005828,2025-09-14 06:56:00,premium_rate_fraud,Glo,+2348118432222,CUST4763128,automated_system,,0.0,abuja,783944110613098,233.166.23.112,resolved,sim_blocked,0.0,2025-09
FRD00005829,2025-09-05 13:00:00,account_takeover,MTN,+2348166096757,CUST1184532,pattern_analysis,,177725.59,abeokuta,796198037417973,211.72.237.200,false_positive,sim_blocked,12.088001637163629,2025-09
FRD00005830,2025-09-30 07:27:00,account_takeover,Airtel,+2349073343282,CUST4844691,automated_system,,16987.93,port harcourt,216893757263747,224.86.156.218,confirmed,sim_blocked,9.740317234460282,2025-09
FRD00005831,2025-09-22 11:27:00,call_forwarding_fraud,MTN,+2348138319243,CUST2309644,pattern_analysis,,0.0,calabar,394986251717287,113.78.16.97,confirmed,sim_blocked,0.0,2025-09
FRD00005832,2025-09-10 16:15:00,call_forwarding_fraud,MTN,+2349030204107,CUST5867006,automated_system,,0.0,onitsha,231816195786837,233.115.210.164,investigating,monitoring,0.0,2025-09
FRD00005833,2025-09-13 00:48:00,account_takeover,Airtel,+2349073371043,CUST7137819,manual_review,,370895.73,jos,439365173665882,252.112.11.13,investigating,account_suspended,12.82367894704626,2025-09
FRD00005834,,phishing,Glo,+2348075103795,CUST9734888,automated_system,,0.0,kano,078290175032063,68.120.41.251,investigating,sim_blocked,0.0,
FRD00005835,2025-09-24 17:13:00,premium_rate_fraud,Glo,+2348110795274,CUST9657839,automated_system,,0.0,kaduna,224591054916579,58.90.214.62,confirmed,monitoring,0.0,2025-09
FRD00005836,2025-09-02 12:19:00,call_forwarding_fraud,Airtel,+2349014690367,CUST2887348,automated_system,,0.0,benin city,022010947100585,234.196.185.153,resolved,sim_blocked,0.0,2025-09
FRD00005837,2025-09-30 02:03:00,identity_theft,Airtel,+2349012980793,CUST6236672,manual_review,,0.0,port harcourt,842917756158167,47.34.66.190,investigating,no_action,0.0,2025-09
FRD00005838,2025-09-15 05:38:00,subscription_fraud,MTN,+2348103815166,CUST6771774,automated_system,,454637.67,abuja,907299271506444,136.161.26.135,confirmed,sim_blocked,13.027258250575205,2025-09
FRD00005839,2025-09-26 13:30:00,account_takeover,Glo,+2348059592263,CUST7387496,automated_system,,472489.39,benin city,502687418332441,7.13.14.2,resolved,account_suspended,13.065772687084763,2025-09
FRD00005840,2025-09-14 00:31:00,imei_spoofing,MTN,+2347063225724,CUST7267656,automated_system,,0.0,port harcourt,958835963384155,24.247.157.105,resolved,account_suspended,0.0,2025-09
FRD00005841,2025-09-16 00:53:00,premium_rate_fraud,Glo,+2348071764813,CUST7029131,customer_report,,0.0,aba,973028997796393,73.163.114.124,investigating,monitoring,0.0,2025-09
FRD00005842,2025-09-14 07:21:00,imei_spoofing,MTN,+2348033920234,CUST9748637,automated_system,,0.0,jos,707667808884535,199.149.131.137,investigating,monitoring,0.0,2025-09
FRD00005843,2025-09-10 07:48:00,account_takeover,MTN,+2348167501568,CUST6033797,automated_system,,34564.33,ibadan,898395442933689,201.78.5.168,confirmed,no_action,10.450606435563648,2025-09
FRD00005844,2025-09-30 18:50:00,sim_swap,Glo,+2348079336540,CUST1686557,automated_system,,0.0,ibadan,504375166467565,190.54.182.223,investigating,monitoring,0.0,2025-09
FRD00005845,2025-09-12 03:15:00,subscription_fraud,Airtel,+2349078721111,CUST7100227,automated_system,,18320.31,onitsha,200490705303346,171.241.118.245,confirmed,monitoring,9.815820142221868,2025-09
FRD00005846,2025-09-14 12:10:00,phishing,MTN,+2347035720382,CUST2818973,automated_system,,248791.09,lagos,687582201720517,237.36.203.215,false_positive,sim_blocked,12.424372846737263,2025-09
FRD00005847,2025-09-16 15:21:00,sim_swap,Glo,+2347056849774,CUST2483739,automated_system,,0.0,lagos,758467053053201,25.206.135.97,investigating,monitoring,0.0,2025-09
FRD00005848,2025-09-26 11:41:00,premium_rate_fraud,Glo,+2348156654671,CUST6683585,automated_system,,0.0,calabar,270765029947137,92.159.63.184,investigating,monitoring,0.0,2025-09
FRD00005849,2025-09-20 12:11:00,subscription_fraud,Glo,+2348052748524,CUST3750177,customer_report,,118267.24,ibadan,052293134570842,170.65.188.100,confirmed,sim_blocked,11.680710543930411,2025-09
FRD00005850,2025-09-08 17:32:00,call_forwarding_fraud,MTN,+2347033613475,CUST2214184,pattern_analysis,,0.0,lagos,314270350712605,165.91.85.75,resolved,account_suspended,0.0,2025-09
FRD00005851,2025-09-21 02:37:00,phishing,Glo,+2349059820033,CUST4580570,customer_report,,0.0,jos,123889940011476,150.23.70.124,confirmed,monitoring,0.0,2025-09
FRD00005852,2025-09-22 23:39:00,premium_rate_fraud,Airtel,+2348023881013,CUST1127205,automated_system,,0.0,warri,592040171102964,217.132.196.2,resolved,account_suspended,0.0,2025-09
FRD00005853,2025-09-20 07:14:00,subscription_fraud,MTN,+2348104027032,CUST8000963,customer_report,,0.0,ilorin,023129452166642,10.49.118.1,confirmed,no_action,0.0,2025-09
FRD00005854,2025-09-25 02:09:00,account_takeover,9mobile,+2348183939680,CUST7745462,automated_system,,429687.63,abeokuta,799886088445017,203.119.43.88,investigating,sim_blocked,12.970816109091851,2025-09
FRD00005855,2025-09-27 01:37:00,imei_spoofing,MTN,+2347067906115,CUST1759588,automated_system,,0.0,port harcourt,420306941082636,147.192.180.71,investigating,account_suspended,0.0,2025-09
FRD00005856,2025-09-02 13:40:00,subscription_fraud,Glo,+2349052131972,CUST6827948,manual_review,,163412.38,abuja,750827239426856,225.243.134.173,investigating,sim_blocked,12.004038343000571,2025-09
FRD00005857,2025-09-20 04:17:00,account_takeover,MTN,+2349035205249,CUST4072264,automated_system,,3581556.5,aba,284252475831316,205.213.5.183,resolved,sim_blocked,15.091308319633441,2025-09
FRD00005858,2025-09-18 10:32:00,phishing,Glo,+2347050884136,CUST6867466,automated_system,,43029.05,aba,953642141738591,119.169.32.57,investigating,sim_blocked,10.669653987811984,2025-09
FRD00005859,2025-09-09 05:13:00,subscription_fraud,Airtel,+2349012618740,CUST3769943,automated_system,,441149.31,abeokuta,484824873651083,29.189.15.244,false_positive,sim_blocked,12.997140935358834,2025-09
FRD00005860,2025-09-17 00:44:00,phishing,Airtel,+2349070582119,CUST9644544,automated_system,,0.0,jos,341128983866054,247.190.246.174,confirmed,monitoring,0.0,2025-09
FRD00005861,2025-10-01 10:42:00,call_forwarding_fraud,Airtel,+2347018455867,CUST3656054,automated_system,,150115.82,kano,012528827579629,83.2.225.158,resolved,monitoring,11.919169069971035,2025-10
FRD00005862,2025-09-27 17:26:00,subscription_fraud,MTN,+2348142263351,CUST1425426,automated_system,,55411.64,warri,562990376324774,147.200.57.198,resolved,monitoring,10.922563005555869,2025-09
FRD00005863,2025-09-30 10:28:00,identity_theft,MTN,+2348068497963,CUST7331175,automated_system,,0.0,jos,407137956975419,205.111.155.248,resolved,account_suspended,0.0,2025-09
FRD00005864,,account_takeover,MTN,+2348163103946,CUST6344074,manual_review,,182485.43,lagos,124364087830601,2.43.97.142,resolved,sim_blocked,12.114431093075742,
FRD00005865,2025-09-19 10:06:00,premium_rate_fraud,Glo,+2349059687655,CUST6365890,customer_report,,0.0,abeokuta,358099201520921,39.13.212.107,resolved,account_suspended,0.0,2025-09
FRD00005866,2025-09-27 16:25:00,premium_rate_fraud,9mobile,+2348174430878,CUST2651060,pattern_analysis,,0.0,lagos,159130558591169,63.163.102.20,investigating,monitoring,0.0,2025-09
FRD00005867,2025-10-01 00:08:00,call_forwarding_fraud,Glo,+2347055170803,CUST5250657,customer_report,,0.0,ibadan,007711828326735,155.13.112.112,investigating,monitoring,0.0,2025-10
FRD00005868,2025-09-15 22:50:00,sim_swap,Glo,+2348053076486,CUST1842779,customer_report,,0.0,abeokuta,748357304899000,247.15.149.49,investigating,sim_blocked,0.0,2025-09
FRD00005869,,sim_swap,Airtel,+2348124293941,CUST3463274,automated_system,,0.0,lagos,491529816871357,189.105.111.164,confirmed,account_suspended,0.0,
FRD00005870,2025-10-01 02:31:00,premium_rate_fraud,Airtel,+2348122335531,CUST2472886,automated_system,,0.0,port harcourt,555310163533038,241.44.33.151,resolved,sim_blocked,0.0,2025-10
FRD00005871,2025-09-30 04:29:00,sim_swap,Glo,+2347056358035,CUST8576627,manual_review,,0.0,lagos,289019523590158,220.240.39.49,investigating,monitoring,0.0,2025-09
FRD00005872,2025-09-22 03:13:00,premium_rate_fraud,Airtel,+2349025459547,CUST4449091,automated_system,,0.0,aba,419050676041305,108.219.39.78,resolved,sim_blocked,0.0,2025-09
FRD00005873,2025-09-06 02:24:00,identity_theft,MTN,+2349035942205,CUST3292949,automated_system,,0.0,onitsha,785497052636220,98.50.89.239,resolved,no_action,0.0,2025-09
FRD00005874,,call_forwarding_fraud,Glo,+2347054180919,CUST6528972,customer_report,,0.0,enugu,447219226578056,123.89.244.67,investigating,account_suspended,0.0,
FRD00005875,2025-09-17 01:54:00,subscription_fraud,Airtel,+2348021830550,CUST3858549,automated_system,,0.0,kano,223265830394949,243.216.178.239,confirmed,account_suspended,0.0,2025-09
FRD00005876,2025-09-13 19:26:00,sim_swap,Glo,+2347058819052,CUST6952445,customer_report,,0.0,ibadan,023313016613831,77.157.136.22,confirmed,account_suspended,0.0,2025-09
FRD00005877,2025-09-16 04:11:00,identity_theft,MTN,+2347035572821,CUST4335362,customer_report,,0.0,kano,885668754302007,222.3.86.97,resolved,sim_blocked,0.0,2025-09
FRD00005878,2025-09-18 07:55:00,account_takeover,Airtel,+2348125810444,CUST7601881,automated_system,,321700.29,onitsha,461579624099049,62.21.197.36,investigating,account_suspended,12.681378723166233,2025-09
FRD00005879,2025-09-13 11:26:00,sim_swap,MTN,+2348163289147,CUST1280412,pattern_analysis,,0.0,lagos,084862580906010,71.161.47.36,false_positive,account_suspended,0.0,2025-09
FRD00005880,2025-09-30 17:21:00,call_forwarding_fraud,MTN,+2348104741068,CUST8792952,manual_review,,0.0,abuja,944102607430646,55.221.81.135,confirmed,monitoring,0.0,2025-09
FRD00005881,2025-09-21 06:23:00,call_forwarding_fraud,Airtel,+2347011074131,CUST3076283,automated_system,,0.0,kano,121361832988225,85.62.52.86,confirmed,account_suspended,0.0,2025-09
FRD00005882,2025-09-14 05:36:00,imei_spoofing,Glo,+2348110544972,CUST7166749,automated_system,,0.0,lagos,237012520222756,1.94.182.204,confirmed,sim_blocked,0.0,2025-09
FRD00005883,2025-09-05 23:59:00,phishing,Airtel,+2349077783858,CUST2872526,customer_report,,60297.86,calabar,371256319853546,240.78.121.125,confirmed,monitoring,11.00706847706393,2025-09
FRD00005884,2025-09-23 15:09:00,phishing,Airtel,+2349013425648,CUST4896850,customer_report,,466074.69,calabar,815979008164894,61.53.236.125,resolved,sim_blocked,13.052103324810991,2025-09
FRD00005885,2025-09-21 07:07:00,identity_theft,Glo,+2348076906443,CUST8793354,pattern_analysis,,0.0,lagos,326929005857642,88.213.31.173,investigating,no_action,0.0,2025-09
FRD00005886,2025-09-06 03:47:00,subscription_fraud,Glo,+2348157192723,CUST1277357,pattern_analysis,,207214.33,lagos,379327974273574,134.78.167.238,confirmed,sim_blocked,12.241513773117086,2025-09
FRD00005887,2025-09-01 12:39:00,phishing,MTN,+2348143390124,CUST5380709,automated_system,,452360.59,benin city,179082609816500,131.208.123.202,investigating,sim_blocked,13.022237116878724,2025-09
FRD00005888,,identity_theft,Airtel,+2348127586174,CUST5704211,customer_report,,0.0,benin city,176154012261492,185.46.145.60,resolved,monitoring,0.0,
FRD00005889,2025-09-11 12:16:00,phishing,9mobile,+2348182979062,CUST3011540,customer_report,,228739.55,aba,753266033602408,248.43.225.45,investigating,no_action,12.340343670809016,2025-09
FRD00005890,2025-09-05 16:56:00,call_forwarding_fraud,Glo,+2347054490944,CUST1289723,automated_system,,0.0,benin city,946059128650870,121.255.190.138,confirmed,account_suspended,0.0,2025-09
FRD00005891,2025-09-25 06:26:00,identity_theft,Glo,+2349052581941,CUST4508008,automated_system,,0.0,calabar,079422095391781,190.175.51.117,false_positive,no_action,0.0,2025-09
FRD00005892,2025-09-28 23:22:00,identity_theft,MTN,+2348101326495,CUST9288439,automated_system,,0.0,onitsha,071947805029220,156.117.57.29,false_positive,sim_blocked,0.0,2025-09
FRD00005893,2025-09-25 13:49:00,identity_theft,MTN,+2349065605709,CUST2578456,customer_report,,0.0,warri,790943144677184,21.161.83.110,resolved,monitoring,0.0,2025-09
FRD00005894,2025-09-26 16:30:00,account_takeover,MTN,+2348109642591,CUST8581933,customer_report,,35030.68,lagos,263309079581998,44.5.252.254,investigating,account_suspended,10.46400807393392,2025-09
FRD00005895,2025-09-19 03:08:00,subscription_fraud,Airtel,+2348020481458,CUST4404482,automated_system,,390340.2,lagos,488768374631657,104.55.125.97,confirmed,account_suspended,12.874776507423435,2025-09
FRD00005896,,phishing,Glo,+2348112589581,CUST4360273,pattern_analysis,,0.0,lagos,930248858228617,65.158.78.128,investigating,sim_blocked,0.0,
FRD00005897,2025-09-11 10:16:00,sim_swap,9mobile,+2349095351660,CUST1498572,manual_review,,0.0,abuja,206508178178435,146.104.73.68,investigating,account_suspended,0.0,2025-09
FRD00005898,,call_forwarding_fraud,MTN,+2348137731389,CUST9667932,manual_review,,0.0,abuja,637844357665282,20.30.220.121,resolved,sim_blocked,0.0,
FRD00005899,2025-09-12 23:20:00,account_takeover,Glo,+2348119935964,CUST9185741,manual_review,,146355.07,lagos,850801994669297,202.178.210.104,false_positive,monitoring,11.893797767173835,2025-09
FRD00005900,2025-09-26 22:02:00,call_forwarding_fraud,MTN,+2349036024098,CUST6328799,customer_report,,0.0,abuja,859435529103005,255.243.44.39,resolved,account_suspended,0.0,2025-09
FRD00005901,2025-09-18 13:38:00,imei_spoofing,Airtel,+2348127056244,CUST2284627,manual_review,,0.0,calabar,386605800523008,75.118.100.186,resolved,account_suspended,0.0,2025-09
FRD00005902,2025-09-05 22:46:00,account_takeover,MTN,+2348064866720,CUST9922171,manual_review,,359697.91,benin city,881983164640335,89.75.151.12,confirmed,account_suspended,12.793022599376094,2025-09
FRD00005903,2025-09-13 06:40:00,identity_theft,Glo,+2348156369041,CUST8361846,pattern_analysis,,0.0,ibadan,186344788265105,3.176.81.14,confirmed,account_suspended,0.0,2025-09
FRD00005904,2025-09-26 21:10:00,phishing,Airtel,+2349074050252,CUST8455363,automated_system,,38806.59,kaduna,617214629669741,224.128.151.99,resolved,account_suspended,10.56637112503725,2025-09
FRD00005905,2025-09-10 05:59:00,imei_spoofing,Glo,+2348058293205,CUST5071002,automated_system,,0.0,kano,339309834260306,95.14.192.141,confirmed,account_suspended,0.0,2025-09
FRD00005906,2025-09-19 18:26:00,call_forwarding_fraud,Glo,+2349054835441,CUST3945183,automated_system,,0.0,kaduna,565224208360104,12.59.149.30,confirmed,sim_blocked,0.0,2025-09
FRD00005907,2025-09-20 09:39:00,imei_spoofing,Airtel,+2349023471568,CUST6075737,automated_system,,0.0,abeokuta,241587532261209,67.204.12.111,investigating,monitoring,0.0,2025-09
FRD00005908,2025-09-01 12:02:00,sim_swap,Glo,+2348077739658,CUST8947206,automated_system,,0.0,jos,046878880471396,29.17.215.23,resolved,sim_blocked,0.0,2025-09
FRD00005909,2025-09-06 08:05:00,call_forwarding_fraud,Airtel,+2348129368806,CUST7723409,automated_system,,0.0,warri,555352347812362,120.190.110.69,confirmed,monitoring,0.0,2025-09
FRD00005910,2025-09-01 19:24:00,imei_spoofing,MTN,+2349064828799,CUST1097456,manual_review,,0.0,ibadan,850290982200547,172.248.158.106,confirmed,monitoring,0.0,2025-09
FRD00005911,2025-09-02 19:58:00,imei_spoofing,MTN,+2348133451317,CUST4700757,automated_system,,0.0,lagos,902881255601481,82.188.245.55,investigating,sim_blocked,0.0,2025-09
FRD00005912,2025-09-03 07:36:00,sim_swap,Airtel,+2348029165398,CUST2171656,customer_report,,0.0,lagos,823837148068235,124.97.198.184,investigating,account_suspended,0.0,2025-09
FRD00005913,2025-09-04 03:57:00,identity_theft,Glo,+2347051369149,CUST8611854,automated_system,,0.0,kaduna,793263700954486,128.26.33.101,investigating,no_action,0.0,2025-09
FRD00005914,2025-09-29 12:27:00,phishing,Glo,+2348151271891,CUST7565276,automated_system,,0.0,abeokuta,131232024853633,157.211.199.215,false_positive,sim_blocked,0.0,2025-09
FRD00005915,2025-09-06 21:07:00,call_forwarding_fraud,Glo,+2349055250584,CUST8110610,automated_system,,0.0,ibadan,458672804019282,166.166.187.163,false_positive,account_suspended,0.0,2025-09
FRD00005916,2025-09-06 07:33:00,account_takeover,Airtel,+2349077662247,CUST7685476,manual_review,,17116.84,jos,374343701554216,124.197.166.194,false_positive,monitoring,9.747876473511553,2025-09
FRD00005917,,sim_swap,9mobile,+2349087957289,CUST1090441,automated_system,,0.0,onitsha,658368576533890,226.157.192.138,confirmed,account_suspended,0.0,
FRD00005918,,call_forwarding_fraud,Airtel,+2349025080693,CUST3679850,automated_system,,0.0,ilorin,965334015685666,50.167.230.100,investigating,sim_blocked,0.0,
FRD00005919,2025-09-30 17:15:00,call_forwarding_fraud,Airtel,+2348028177617,CUST3725944,customer_report,,0.0,kano,416948979477446,54.137.32.178,false_positive,sim_blocked,0.0,2025-09
FRD00005920,2025-09-03 07:10:00,account_takeover,MTN,+2349030307639,CUST2729332,customer_report,,265274.29,lagos,371231023279095,173.50.84.32,resolved,account_suspended,12.488523395946357,2025-09
FRD00005921,2025-09-13 07:14:00,subscription_fraud,MTN,+2348148494580,CUST7178598,automated_system,,450913.92,port harcourt,066995645316125,196.99.189.80,investigating,sim_blocked,13.019033953238536,2025-09
FRD00005922,2025-09-07 06:25:00,phishing,Airtel,+2348122148841,CUST6978172,automated_system,,0.0,ibadan,850521789738708,57.34.207.213,confirmed,sim_blocked,0.0,2025-09
FRD00005923,2025-09-21 07:24:00,identity_theft,MTN,+2349035063100,CUST6737785,automated_system,,0.0,lagos,598474228958543,186.127.5.178,confirmed,account_suspended,0.0,2025-09
FRD00005924,2025-09-28 05:16:00,phishing,MTN,+2349067502141,CUST9768133,customer_report,,0.0,lagos,582241978377911,50.168.13.175,confirmed,sim_blocked,0.0,2025-09
FRD00005925,2025-09-11 16:00:00,call_forwarding_fraud,Airtel,+2349029265671,CUST3413931,automated_system,,0.0,benin city,258726369095168,216.122.57.48,confirmed,account_suspended,0.0,2025-09
FRD00005926,2025-09-14 00:17:00,sim_swap,Glo,+2348054207277,CUST8051619,customer_report,,0.0,port harcourt,857231405719097,28.190.134.113,confirmed,account_suspended,0.0,2025-09
FRD00005927,2025-09-29 23:31:00,imei_spoofing,MTN,+2349035170930,CUST9807749,pattern_analysis,,0.0,warri,072843231241208,7.70.171.195,resolved,sim_blocked,0.0,2025-09
FRD00005928,2025-09-10 05:14:00,account_takeover,MTN,+2348060629741,CUST2855514,automated_system,,290022.83,abeokuta,208025804182296,245.71.217.63,resolved,sim_blocked,12.577718371000483,2025-09
FRD00005929,2025-09-16 22:18:00,account_takeover,MTN,+2349034528402,CUST7120799,customer_report,,6083.75,jos,021129201448789,28.59.146.177,confirmed,monitoring,8.713540919943284,2025-09
FRD00005930,2025-09-18 05:06:00,account_takeover,Glo,+2347053837384,CUST8995996,automated_system,,338180.47,benin city,455930728874398,128.235.239.44,investigating,account_suspended,12.731337923880536,2025-09
FRD00005931,2025-09-02 04:03:00,call_forwarding_fraud,MTN,+2348036889857,CUST4110850,automated_system,,0.0,lagos,192882058998990,133.254.50.125,investigating,monitoring,0.0,2025-09
FRD00005932,2025-09-30 11:40:00,imei_spoofing,MTN,+2348031418723,CUST3460921,pattern_analysis,,0.0,aba,447320349882190,142.7.61.224,investigating,account_suspended,0.0,2025-09
FRD00005933,2025-09-03 17:23:00,call_forwarding_fraud,MTN,+2348141286691,CUST2563360,automated_system,,156350.07,lagos,551075463417825,216.219.203.169,false_positive,sim_blocked,11.959859206482653,2025-09
FRD00005934,2025-09-20 21:44:00,call_forwarding_fraud,Glo,+2348072892473,CUST6298393,automated_system,,0.0,abeokuta,255242744321024,20.31.58.144,resolved,account_suspended,0.0,2025-09
FRD00005935,2025-09-05 11:54:00,sim_swap,MTN,+2348064742637,CUST3044898,automated_system,,0.0,lagos,451940284137452,101.123.159.64,investigating,monitoring,0.0,2025-09
FRD00005936,2025-09-27 10:56:00,sim_swap,Airtel,+2348023988469,CUST1128541,automated_system,,0.0,port harcourt,197561323065713,31.112.7.57,false_positive,monitoring,0.0,2025-09
FRD00005937,2025-09-26 16:25:00,call_forwarding_fraud,MTN,+2348064137726,CUST4992870,automated_system,,0.0,calabar,565867824899262,9.193.61.74,confirmed,account_suspended,0.0,2025-09
FRD00005938,2025-09-05 08:48:00,call_forwarding_fraud,9mobile,+2348171611034,CUST1318323,manual_review,,0.0,kano,687660235050233,248.7.177.139,investigating,sim_blocked,0.0,2025-09
FRD00005939,2025-09-26 00:33:00,call_forwarding_fraud,Glo,+2348055557912,CUST4632986,pattern_analysis,,0.0,kano,315533802766256,162.227.115.11,confirmed,sim_blocked,0.0,2025-09
FRD00005940,2025-09-02 01:05:00,sim_swap,Glo,+2347053185950,CUST3939185,pattern_analysis,,0.0,lagos,406693071605096,13.159.98.120,resolved,sim_blocked,0.0,2025-09
FRD00005941,2025-09-09 21:09:00,identity_theft,Airtel,+2347080617073,CUST1414706,customer_report,,0.0,jos,885458602696906,7.2.225.250,resolved,account_suspended,0.0,2025-09
FRD00005942,2025-09-05 06:23:00,account_takeover,Glo,+2348052749279,CUST8080740,manual_review,,452850.87,lagos,735830402902200,246.180.187.200,confirmed,account_suspended,13.02332035319724,2025-09
FRD00005943,2025-09-30 08:13:00,identity_theft,Airtel,+2348029651902,CUST9172039,automated_system,,0.0,onitsha,852827731247734,91.166.99.208,resolved,sim_blocked,0.0,2025-09
FRD00005944,2025-09-16 20:51:00,subscription_fraud,9mobile,+2349084455563,CUST2628500,customer_report,,358591.43,abeokuta,114159021566708,2.186.240.103,confirmed,sim_blocked,12.78994173005863,2025-09
FRD00005945,2025-09-06 19:40:00,premium_rate_fraud,9mobile,+2348091052170,CUST2436876,pattern_analysis,,0.0,abeokuta,845081497342847,237.198.222.249,investigating,account_suspended,0.0,2025-09
FRD00005946,2025-09-24 23:35:00,account_takeover,9mobile,+2349097088831,CUST7228165,automated_system,,437582.48,abuja,521405357040174,52.57.93.210,resolved,no_action,12.989022778006193,2025-09
FRD00005947,2025-09-28 18:30:00,account_takeover,Airtel,+2347011381608,CUST6106062,customer_report,,393206.07,benin city,624943862540289,15.203.167.179,resolved,monitoring,12.882091647764913,2025-09
FRD00005948,2025-09-26 03:05:00,phishing,MTN,+2348139863237,CUST7519871,automated_system,,0.0,port harcourt,890333708661322,133.71.229.16,false_positive,sim_blocked,0.0,2025-09
FRD00005949,2025-09-01 11:55:00,imei_spoofing,MTN,+2348101091652,CUST3754720,automated_system,,0.0,ibadan,624499765741788,160.70.135.25,investigating,monitoring,0.0,2025-09
FRD00005950,2025-09-28 07:24:00,imei_spoofing,MTN,+2348147807042,CUST7520955,automated_system,,0.0,ibadan,896366841459720,237.97.94.119,resolved,sim_blocked,0.0,2025-09
FRD00005951,2025-09-18 20:02:00,call_forwarding_fraud,MTN,+2348105583421,CUST8581079,automated_system,,0.0,abuja,777133672803506,154.210.183.222,confirmed,sim_blocked,0.0,2025-09
FRD00005952,2025-09-18 15:23:00,sim_swap,MTN,+2348039415988,CUST8276698,customer_report,,0.0,calabar,330045447377108,190.154.169.193,resolved,sim_blocked,0.0,2025-09
FRD00005953,2025-09-15 03:35:00,sim_swap,MTN,+2348168800260,CUST9575852,automated_system,,0.0,abuja,583911927745793,167.250.77.233,confirmed,account_suspended,0.0,2025-09
FRD00005954,2025-09-14 00:50:00,sim_swap,9mobile,+2348176312337,CUST9412085,pattern_analysis,,0.0,warri,011167236853074,205.160.180.10,investigating,account_suspended,0.0,2025-09
FRD00005955,2025-09-07 21:08:00,premium_rate_fraud,Airtel,+2348088580098,CUST2601008,customer_report,,0.0,aba,582544610903766,207.170.179.153,false_positive,monitoring,0.0,2025-09
FRD00005956,2025-09-21 05:44:00,call_forwarding_fraud,Glo,+2348114535256,CUST6650681,automated_system,,0.0,jos,755590916461442,170.245.98.197,confirmed,monitoring,0.0,2025-09
FRD00005957,2025-09-23 12:38:00,phishing,Glo,+2348076982941,CUST9571067,automated_system,,112535.65,calabar,629801148097732,226.209.19.77,confirmed,account_suspended,11.631034225350332,2025-09
FRD00005958,2025-09-15 12:04:00,call_forwarding_fraud,Airtel,+2349026159233,CUST7308447,automated_system,,0.0,benin city,135922237194892,146.198.233.122,confirmed,sim_blocked,0.0,2025-09
FRD00005959,2025-10-01 15:46:00,imei_spoofing,MTN,+2348106328972,CUST6104249,customer_report,,0.0,ibadan,693022850322250,14.51.108.105,false_positive,monitoring,0.0,2025-10
FRD00005960,2025-09-30 22:41:00,imei_spoofing,MTN,+2349065196463,CUST1555621,automated_system,,0.0,lagos,477870606388466,197.63.239.30,confirmed,account_suspended,0.0,2025-09
FRD00005961,2025-09-03 21:36:00,subscription_fraud,Glo,+2348054050133,CUST1604895,automated_system,,375800.08,aba,816576570436131,68.132.70.48,investigating,no_action,12.836815239826452,2025-09
FRD00005962,2025-09-03 23:10:00,subscription_fraud,Airtel,+2347019412677,CUST5392902,automated_system,,383893.33,abuja,178039170516196,242.133.193.118,resolved,account_suspended,12.858122611408604,2025-09
FRD00005963,2025-09-12 20:00:00,call_forwarding_fraud,MTN,+2347038124948,CUST7901618,automated_system,,0.0,kaduna,577753871671395,120.212.213.209,resolved,monitoring,0.0,2025-09
FRD00005964,2025-10-01 15:42:00,sim_swap,Glo,+2348159752621,CUST4947462,manual_review,,0.0,warri,337394089437432,206.199.92.159,confirmed,account_suspended,0.0,2025-10
FRD00005965,2025-09-16 12:45:00,sim_swap,Glo,+2348075301003,CUST6614065,pattern_analysis,,0.0,calabar,731002962597623,144.60.234.151,investigating,monitoring,0.0,2025-09
FRD00005966,2025-09-19 06:10:00,call_forwarding_fraud,Glo,+2348058091006,CUST7530970,automated_system,,0.0,kano,383630804045587,17.248.147.153,resolved,monitoring,0.0,2025-09
FRD00005967,2025-09-02 13:14:00,subscription_fraud,Glo,+2349059375911,CUST9117927,customer_report,,493505.35,lagos,249789256610548,151.202.30.221,confirmed,account_suspended,13.10929100504746,2025-09
FRD00005968,2025-09-23 13:39:00,subscription_fraud,Airtel,+2347085788197,CUST2711975,pattern_analysis,,0.0,calabar,473813667111973,178.144.104.114,resolved,account_suspended,0.0,2025-09
FRD00005969,2025-09-18 12:33:00,call_forwarding_fraud,Glo,+2349057577424,CUST8712939,automated_system,,0.0,ilorin,295795481658388,119.100.121.224,investigating,sim_blocked,0.0,2025-09
FRD00005970,2025-09-30 04:06:00,identity_theft,MTN,+2348137093491,CUST4950260,customer_report,,0.0,onitsha,291925585893965,201.86.127.208,resolved,monitoring,0.0,2025-09
FRD00005971,2025-09-21 11:35:00,sim_swap,MTN,+2347038196095,CUST9891505,manual_review,,0.0,lagos,072321932551278,45.207.117.209,confirmed,account_suspended,0.0,2025-09
FRD00005972,2025-09-13 17:07:00,imei_spoofing,Glo,+2347051231672,CUST7974919,automated_system,,0.0,port harcourt,424064671808459,56.239.51.120,confirmed,monitoring,0.0,2025-09
FRD00005973,2025-09-14 16:07:00,account_takeover,MTN,+2348166212523,CUST8795630,customer_report,,162122.02,warri,961828383586966,220.99.133.91,investigating,sim_blocked,11.996110708745402,2025-09
FRD00005974,2025-09-24 02:06:00,sim_swap,Airtel,+2347084717737,CUST7938077,automated_system,,0.0,onitsha,601411736521248,91.21.154.109,resolved,account_suspended,0.0,2025-09
FRD00005975,2025-09-22 10:47:00,subscription_fraud,MTN,+2349062874050,CUST2650024,automated_system,,0.0,ibadan,831751303793711,164.207.128.227,resolved,account_suspended,0.0,2025-09
FRD00005976,2025-09-29 22:44:00,premium_rate_fraud,MTN,+2348137363164,CUST3353775,automated_system,,0.0,jos,321609250451127,191.237.53.140,false_positive,monitoring,0.0,2025-09
FRD00005977,2025-09-06 16:29:00,identity_theft,MTN,+2348036199840,CUST2111570,customer_report,,0.0,ibadan,566925936687448,111.187.5.139,resolved,no_action,0.0,2025-09
FRD00005978,2025-09-23 05:46:00,subscription_fraud,Airtel,+2348027205310,CUST1903739,customer_report,,269376.62,abeokuta,898637753294884,149.126.63.103,confirmed,account_suspended,12.503869466010947,2025-09
FRD00005979,2025-09-24 22:37:00,premium_rate_fraud,9mobile,+2349091601313,CUST3918411,customer_report,,0.0,enugu,461449264344338,181.169.245.231,investigating,account_suspended,0.0,2025-09
FRD00005980,2025-09-26 03:42:00,premium_rate_fraud,Airtel,+2347014143106,CUST9049626,automated_system,,0.0,abuja,195159706856433,141.26.118.232,confirmed,account_suspended,0.0,2025-09
FRD00005981,2025-09-14 05:24:00,sim_swap,Airtel,+2349010299390,CUST9570193,manual_review,,0.0,benin city,821361889480941,229.245.188.195,resolved,monitoring,0.0,2025-09
FRD00005982,2025-09-30 03:50:00,call_forwarding_fraud,MTN,+2348038232094,CUST4260699,automated_system,,0.0,port harcourt,007641924382978,70.114.87.229,confirmed,no_action,0.0,2025-09
FRD00005983,2025-09-11 03:26:00,sim_swap,Airtel,+2349015176066,CUST5637493,automated_system,,0.0,lagos,523076005545335,39.60.238.7,confirmed,account_suspended,0.0,2025-09
FRD00005984,2025-09-01 22:23:00,sim_swap,MTN,+2347037907123,CUST7359173,pattern_analysis,,0.0,enugu,149617058983304,40.192.135.84,investigating,sim_blocked,0.0,2025-09
FRD00005985,2025-09-01 07:05:00,sim_swap,Glo,+2348071278898,CUST4146486,manual_review,,0.0,port harcourt,389796984405294,200.115.30.13,confirmed,sim_blocked,0.0,2025-09
FRD00005986,2025-09-17 00:00:00,call_forwarding_fraud,Glo,+2349050646103,CUST7133414,customer_report,,0.0,lagos,028334995475356,36.77.110.217,confirmed,monitoring,0.0,2025-09
FRD00005987,2025-09-28 05:56:00,premium_rate_fraud,MTN,+2348033533655,CUST3731437,automated_system,,0.0,enugu,978148304590381,132.240.133.144,confirmed,account_suspended,0.0,2025-09
FRD00005988,2025-09-14 02:14:00,premium_rate_fraud,9mobile,+2348170402695,CUST1781588,pattern_analysis,,0.0,ibadan,865850456386730,83.109.98.199,false_positive,account_suspended,0.0,2025-09
FRD00005989,2025-09-16 01:32:00,identity_theft,Glo,+2348153897599,CUST6809960,automated_system,,0.0,lagos,506050252997524,68.236.53.78,confirmed,monitoring,0.0,2025-09
FRD00005990,2025-10-01 06:03:00,identity_theft,MTN,+2349034498924,CUST9979967,customer_report,,0.0,jos,551726131300625,137.205.106.245,false_positive,sim_blocked,0.0,2025-10
FRD00005991,2025-09-05 06:29:00,phishing,Glo,+2348157288997,CUST9170887,automated_system,,381670.23,ibadan,956822707297125,250.236.250.239,confirmed,account_suspended,12.85231486256277,2025-09
FRD00005992,2025-09-24 16:36:00,identity_theft,Glo,+2348156723902,CUST7153813,pattern_analysis,,0.0,onitsha,384036337856127,104.4.4.88,resolved,sim_blocked,0.0,2025-09
FRD00005993,,account_takeover,MTN,+2348062987809,CUST9764855,automated_system,,441757.9,lagos,027505545664824,144.218.96.47,resolved,account_suspended,12.998519537121041,
FRD00005994,2025-09-11 19:31:00,imei_spoofing,Airtel,+2349014161009,CUST1604405,automated_system,,0.0,kano,182808078343606,143.4.80.223,investigating,no_action,0.0,2025-09
FRD00005995,2025-09-29 14:35:00,identity_theft,Glo,+2348111788456,CUST7903664,automated_system,,0.0,onitsha,813301715211482,170.32.6.32,confirmed,sim_blocked,0.0,2025-09
FRD00005996,2025-09-17 22:23:00,call_forwarding_fraud,MTN,+2347066505644,CUST9862682,automated_system,,0.0,lagos,921114070888570,133.119.198.146,confirmed,monitoring,0.0,2025-09
FRD00005997,2025-09-23 04:35:00,premium_rate_fraud,Airtel,+2348126114523,CUST6928139,customer_report,,0.0,port harcourt,744270272516227,206.45.43.219,resolved,sim_blocked,0.0,2025-09
FRD00005998,2025-09-01 09:17:00,imei_spoofing,MTN,+2348033037527,CUST7914866,pattern_analysis,,0.0,kaduna,792614526182927,69.127.51.240,confirmed,account_suspended,0.0,2025-09
FRD00005999,2025-09-01 04:44:00,account_takeover,Airtel,+2349076819344,CUST6240475,automated_system,,264178.13,enugu,363105890555967,231.83.38.135,investigating,no_action,12.484382674763257,2025-09
FRD00006000,2025-09-20 18:30:00,call_forwarding_fraud,Airtel,+2348022604277,CUST2882320,automated_system,,0.0,calabar,978524580448999,214.14.92.60,confirmed,account_suspended,0.0,2025-09
FRD00006001,2025-09-16 06:42:00,sim_swap,Airtel,+2349077183750,CUST2909815,automated_system,,0.0,abuja,329496403545764,251.31.54.203,confirmed,monitoring,0.0,2025-09
FRD00006002,2025-10-01 22:19:00,identity_theft,Airtel,+2349011177151,CUST9355042,customer_report,,0.0,port harcourt,460218944774595,36.66.166.120,false_positive,monitoring,0.0,2025-10
FRD00006003,2025-09-27 23:56:00,sim_swap,Airtel,+2349022846666,CUST8861494,automated_system,,0.0,aba,825625119894574,194.189.26.196,resolved,sim_blocked,0.0,2025-09
FRD00006004,2025-09-24 06:55:00,phishing,Glo,+2347055211998,CUST7318738,automated_system,,0.0,ibadan,322179265779601,88.43.243.242,confirmed,monitoring,0.0,2025-09
FRD00006005,2025-09-02 12:43:00,identity_theft,9mobile,+2349090283099,CUST1044015,automated_system,,0.0,onitsha,257637731402736,222.233.109.208,resolved,monitoring,0.0,2025-09
FRD00006006,2025-09-25 12:21:00,subscription_fraud,MTN,+2348135560754,CUST2097754,automated_system,,302547.08,ilorin,591447522683641,202.100.95.73,false_positive,monitoring,12.61999548597183,2025-09
FRD00006007,2025-09-10 06:51:00,premium_rate_fraud,MTN,+2347038090831,CUST5596265,automated_system,,0.0,aba,884176247050716,112.144.193.209,investigating,sim_blocked,0.0,2025-09
FRD00006008,2025-09-06 16:06:00,sim_swap,MTN,+2348167982401,CUST9423819,customer_report,,0.0,enugu,661912345856355,82.103.117.123,confirmed,account_suspended,0.0,2025-09
FRD00006009,2025-09-18 01:10:00,imei_spoofing,9mobile,+2349083907696,CUST8556867,automated_system,,0.0,jos,053216495639895,159.73.150.128,investigating,account_suspended,0.0,2025-09
FRD00006010,2025-09-27 22:08:00,subscription_fraud,Airtel,+2348124672513,CUST6728864,automated_system,,122534.2,warri,222830905647720,219.223.41.244,confirmed,sim_blocked,11.71615361462947,2025-09
FRD00006011,2025-09-26 09:32:00,account_takeover,Airtel,+2348123180229,CUST1680650,manual_review,,292051.72,port harcourt,645693612944289,254.65.159.224,confirmed,sim_blocked,12.584689612898805,2025-09
FRD00006012,2025-09-05 09:02:00,premium_rate_fraud,Airtel,+2348084793119,CUST5192096,customer_report,,0.0,lagos,657070767937919,20.143.249.158,false_positive,monitoring,0.0,2025-09
FRD00006013,2025-09-07 10:07:00,account_takeover,9mobile,+2348099244525,CUST1558370,pattern_analysis,,328291.31,kaduna,425691099203782,21.12.113.159,confirmed,sim_blocked,12.701659679517508,2025-09
FRD00006014,2025-09-19 03:24:00,premium_rate_fraud,Airtel,+2347086784036,CUST1497109,customer_report,,0.0,onitsha,919135772825686,251.111.244.67,confirmed,no_action,0.0,2025-09
FRD00006015,2025-09-26 09:05:00,identity_theft,MTN,+2347031341968,CUST4726729,automated_system,,0.0,aba,146062145159204,126.26.121.74,investigating,monitoring,0.0,2025-09
FRD00006016,2025-09-28 10:30:00,subscription_fraud,MTN,+2348137155038,CUST8035853,customer_report,,319437.73,abuja,763061393605637,95.55.39.247,resolved,sim_blocked,12.674320766021712,2025-09
FRD00006017,2025-09-09 08:23:00,sim_swap,MTN,+2348067400183,CUST8602036,manual_review,,0.0,calabar,686610826721562,94.223.92.195,confirmed,no_action,0.0,2025-09
FRD00006018,2025-09-01 03:26:00,call_forwarding_fraud,Glo,+2348118505293,CUST9734236,customer_report,,0.0,calabar,488722854171386,234.32.67.172,confirmed,monitoring,0.0,2025-09
FRD00006019,2025-09-14 09:27:00,call_forwarding_fraud,Glo,+2348076207850,CUST8767213,customer_report,,0.0,calabar,152628077276690,254.94.220.229,resolved,monitoring,0.0,2025-09
FRD00006020,2025-09-22 15:28:00,account_takeover,Glo,+2348110533193,CUST3072722,manual_review,,199329.59,warri,693270510674749,89.72.151.51,confirmed,account_suspended,12.202719981628148,2025-09
FRD00006021,2025-09-05 00:07:00,call_forwarding_fraud,MTN,+2348102485609,CUST9364026,automated_system,,0.0,calabar,586552767699608,77.235.157.99,false_positive,sim_blocked,0.0,2025-09
FRD00006022,2025-09-15 22:11:00,identity_theft,Glo,+2347054260211,CUST9289681,automated_system,,0.0,abuja,653696352119586,5.49.86.243,investigating,sim_blocked,0.0,2025-09
FRD00006023,2025-09-11 07:29:00,call_forwarding_fraud,Glo,+2348152438537,CUST7379207,manual_review,,0.0,kano,972288144870807,237.234.97.247,confirmed,account_suspended,0.0,2025-09
FRD00006024,2025-09-26 02:57:00,subscription_fraud,Airtel,+2348021400476,CUST6152807,customer_report,,204113.97,lagos,651118761082239,188.156.32.31,false_positive,monitoring,12.226438692507045,2025-09
FRD00006025,2025-10-01 11:07:00,subscription_fraud,MTN,+2347068999668,CUST1482375,automated_system,,51991.55,port harcourt,481792648923394,236.198.28.83,investigating,account_suspended,10.858855718068778,2025-10
FRD00006026,2025-09-26 15:04:00,imei_spoofing,Glo,+2349050589717,CUST8817427,manual_review,,0.0,onitsha,692865338094769,3.59.96.83,resolved,monitoring,0.0,2025-09
FRD00006027,2025-09-24 04:37:00,account_takeover,MTN,+2348130390259,CUST5343622,automated_system,,71610.86,abuja,994398176677207,13.234.12.176,investigating,sim_blocked,11.17901598168964,2025-09
FRD00006028,2025-09-13 14:09:00,sim_swap,Glo,+2348152580161,CUST5986432,automated_system,,0.0,kano,002366753425800,34.115.179.209,resolved,sim_blocked,0.0,2025-09
FRD00006029,2025-09-16 19:17:00,account_takeover,MTN,+2348143339208,CUST8993541,automated_system,,430747.11,onitsha,037868307329383,224.143.69.67,confirmed,monitoring,12.97327876668467,2025-09
FRD00006030,2025-09-11 05:31:00,imei_spoofing,MTN,+2348161882996,CUST1553606,automated_system,,0.0,ibadan,882405799411828,17.76.235.227,resolved,sim_blocked,0.0,2025-09
FRD00006031,2025-09-30 23:51:00,identity_theft,MTN,+2349069386703,CUST9069642,manual_review,,0.0,jos,018735448529049,39.247.110.87,investigating,account_suspended,0.0,2025-09
FRD00006032,2025-09-13 14:41:00,sim_swap,Glo,+2348112181016,CUST7078788,automated_system,,0.0,ibadan,094909866140707,250.240.206.22,resolved,sim_blocked,0.0,2025-09
FRD00006033,2025-09-07 22:56:00,subscription_fraud,Airtel,+2348081601358,CUST5801747,automated_system,,435492.37,abuja,796402390554169,195.85.31.192,confirmed,account_suspended,12.984234851278213,2025-09
FRD00006034,2025-09-26 04:06:00,sim_swap,9mobile,+2348186363746,CUST9832052,customer_report,,0.0,jos,656006485656796,45.52.240.228,confirmed,sim_blocked,0.0,2025-09
FRD00006035,2025-09-17 00:49:00,phishing,MTN,+2348165000219,CUST6520214,automated_system,,179696.34,lagos,122144670976386,245.241.208.21,resolved,no_action,12.099029270213567,2025-09
FRD00006036,2025-09-10 11:54:00,premium_rate_fraud,Glo,+2348076989186,CUST3298853,automated_system,,0.0,benin city,332479447138655,127.164.53.162,investigating,sim_blocked,0.0,2025-09
FRD00006037,2025-09-05 03:06:00,phishing,Glo,+2348073309956,CUST9842816,automated_system,,20824.73,abuja,945111941805182,194.128.107.208,false_positive,monitoring,9.943944520442274,2025-09
FRD00006038,2025-09-21 01:17:00,premium_rate_fraud,MTN,+2349066154702,CUST1257105,automated_system,,0.0,jos,739804480649065,207.231.51.200,investigating,account_suspended,0.0,2025-09
FRD00006039,2025-09-15 18:33:00,premium_rate_fraud,MTN,+2348134799337,CUST6373699,customer_report,,0.0,warri,079671262873946,117.104.87.52,confirmed,no_action,0.0,2025-09
FRD00006040,2025-09-22 04:34:00,account_takeover,9mobile,+2349084636725,CUST4703609,automated_system,,66499.16,onitsha,369346620575791,53.21.4.204,resolved,monitoring,11.104959632656088,2025-09
FRD00006041,2025-09-24 17:27:00,phishing,MTN,+2348142026530,CUST7380541,customer_report,,0.0,abuja,520762483446915,254.14.102.103,resolved,sim_blocked,0.0,2025-09
FRD00006042,2025-09-12 17:52:00,sim_swap,MTN,+2347031505787,CUST9507581,customer_report,,0.0,jos,256372409675719,137.60.202.104,investigating,account_suspended,0.0,2025-09
FRD00006043,2025-09-24 10:17:00,premium_rate_fraud,Glo,+2348076087405,CUST4784087,automated_system,,0.0,lagos,954491136528866,24.181.104.230,investigating,account_suspended,0.0,2025-09
FRD00006044,2025-09-08 20:50:00,call_forwarding_fraud,Glo,+2348117118669,CUST1205042,automated_system,,0.0,calabar,781795439299797,134.78.196.176,resolved,sim_blocked,0.0,2025-09
FRD00006045,2025-09-23 07:08:00,identity_theft,MTN,+2348031564743,CUST5186085,customer_report,,0.0,lagos,315085062285547,62.207.67.252,investigating,account_suspended,0.0,2025-09
FRD00006046,2025-09-14 21:36:00,call_forwarding_fraud,Airtel,+2348024710062,CUST9210462,automated_system,,0.0,kano,633240933807786,64.88.58.191,investigating,sim_blocked,0.0,2025-09
FRD00006047,2025-09-11 15:01:00,premium_rate_fraud,Airtel,+2347011160204,CUST3749325,automated_system,,0.0,warri,824140992596962,99.86.92.87,investigating,account_suspended,0.0,2025-09
FRD00006048,2025-09-22 11:38:00,phishing,Glo,+2348119138518,CUST2195170,customer_report,,472069.79,aba,686190836389698,82.126.95.51,investigating,sim_blocked,13.064884232135554,2025-09
FRD00006049,2025-09-26 15:03:00,call_forwarding_fraud,Glo,+2348155028766,CUST8757899,automated_system,,0.0,lagos,101587246956446,20.163.42.188,resolved,monitoring,0.0,2025-09
FRD00006050,2025-09-02 14:23:00,premium_rate_fraud,Airtel,+2349071642229,CUST9199939,automated_system,,0.0,ilorin,206715439128994,119.29.161.83,confirmed,monitoring,0.0,2025-09
FRD00006051,2025-09-17 16:13:00,imei_spoofing,9mobile,+2349086085655,CUST7392268,pattern_analysis,,0.0,abuja,122273318435108,88.7.201.228,resolved,monitoring,0.0,2025-09
FRD00006052,2025-09-18 05:34:00,premium_rate_fraud,Airtel,+2348023181219,CUST9923093,automated_system,,0.0,warri,327521615744738,187.152.255.232,resolved,account_suspended,0.0,2025-09
FRD00006053,2025-09-02 14:43:00,account_takeover,Airtel,+2348085335495,CUST8702670,automated_system,,54680.1,calabar,025776452207187,52.25.69.38,resolved,account_suspended,10.909273407680164,2025-09
FRD00006054,2025-09-19 23:22:00,call_forwarding_fraud,Glo,+2348119110774,CUST9477876,automated_system,,0.0,abeokuta,464098914514291,109.57.141.34,resolved,account_suspended,0.0,2025-09
FRD00006055,2025-09-15 19:50:00,call_forwarding_fraud,Glo,+2348076081407,CUST2290813,automated_system,,0.0,calabar,261699997051294,125.225.180.198,investigating,account_suspended,0.0,2025-09
FRD00006056,2025-09-02 05:31:00,imei_spoofing,Airtel,+2347010590868,CUST6351355,manual_review,,0.0,port harcourt,808602354624490,135.25.123.163,resolved,sim_blocked,0.0,2025-09
FRD00006057,2025-09-30 22:04:00,phishing,MTN,+2347037148263,CUST7113677,customer_report,,412426.94,enugu,735485900164301,177.14.41.7,resolved,sim_blocked,12.929816778587547,2025-09
FRD00006058,2025-09-25 23:03:00,imei_spoofing,MTN,+2347065386053,CUST8143951,manual_review,,0.0,warri,879124315467263,240.209.207.120,investigating,no_action,0.0,2025-09
FRD00006059,2025-09-10 23:22:00,premium_rate_fraud,Glo,+2348150720530,CUST6629033,pattern_analysis,,0.0,lagos,011160061550868,249.173.202.33,confirmed,sim_blocked,0.0,2025-09
FRD00006060,2025-09-04 03:41:00,sim_swap,Airtel,+2348080512863,CUST1834349,manual_review,,0.0,port harcourt,064641481466481,211.43.172.57,resolved,monitoring,0.0,2025-09
FRD00006061,2025-09-01 02:11:00,imei_spoofing,Airtel,+2349075276559,CUST6521685,automated_system,,0.0,onitsha,805044873164487,200.246.58.252,confirmed,monitoring,0.0,2025-09
FRD00006062,2025-09-26 03:41:00,premium_rate_fraud,MTN,+2347061458200,CUST7150094,automated_system,,0.0,lagos,582691905113571,97.74.112.199,resolved,monitoring,0.0,2025-09
FRD00006063,2025-09-19 07:01:00,premium_rate_fraud,Airtel,+2347016810081,CUST1062904,automated_system,,0.0,warri,908826422212316,239.37.129.193,investigating,no_action,0.0,2025-09
FRD00006064,2025-09-01 22:05:00,call_forwarding_fraud,MTN,+2349060749089,CUST5961147,automated_system,,0.0,ibadan,944044720352251,252.183.252.209,confirmed,sim_blocked,0.0,2025-09
FRD00006065,2025-09-22 08:28:00,sim_swap,MTN,+2348160608049,CUST5464055,manual_review,,0.0,ibadan,584212502215029,71.249.93.60,false_positive,sim_blocked,0.0,2025-09
FRD00006066,2025-09-24 09:02:00,imei_spoofing,9mobile,+2349080002396,CUST1493890,automated_system,,0.0,lagos,290190713253692,193.252.148.44,resolved,monitoring,0.0,2025-09
FRD00006067,2025-09-05 14:14:00,account_takeover,Airtel,+2347018992621,CUST4869940,automated_system,,335432.17,calabar,823912744816110,44.133.78.28,investigating,account_suspended,12.72317802032087,2025-09
FRD00006068,2025-09-22 04:05:00,subscription_fraud,MTN,+2348033875048,CUST3782017,automated_system,,479108.09,lagos,126454469805158,14.118.110.53,confirmed,monitoring,13.079683595765742,2025-09
FRD00006069,2025-09-11 01:05:00,identity_theft,MTN,+2349030458478,CUST5557412,automated_system,,0.0,onitsha,808055468556011,171.134.36.188,confirmed,sim_blocked,0.0,2025-09
FRD00006070,2025-09-05 20:06:00,account_takeover,Airtel,+2348122890051,CUST9321955,automated_system,,24247.09,kaduna,380929950872691,87.128.98.132,confirmed,account_suspended,10.096093130377072,2025-09
FRD00006071,2025-09-22 10:37:00,call_forwarding_fraud,Airtel,+2348020495904,CUST9845570,pattern_analysis,,0.0,kaduna,750782421941587,115.179.178.176,investigating,account_suspended,0.0,2025-09
FRD00006072,2025-09-01 02:51:00,sim_swap,Airtel,+2349014512258,CUST7317986,automated_system,,0.0,calabar,102096912475472,98.208.39.57,resolved,sim_blocked,0.0,2025-09
FRD00006073,2025-09-08 18:34:00,identity_theft,Glo,+2348155237268,CUST5279020,automated_system,,0.0,lagos,920586219219825,137.202.60.200,resolved,account_suspended,0.0,2025-09
FRD00006074,2025-09-26 12:42:00,subscription_fraud,Glo,+2348076325438,CUST3682415,customer_report,,184203.37,calabar,368456736293032,255.132.92.68,investigating,account_suspended,12.12380112673474,2025-09
FRD00006075,2025-09-30 20:10:00,account_takeover,Glo,+2349050014332,CUST9409750,automated_system,,82957.32,lagos,860976756701320,48.69.81.73,resolved,sim_blocked,11.32609359197512,2025-09
FRD00006076,2025-09-11 19:47:00,phishing,9mobile,+2348099640001,CUST1677373,manual_review,,0.0,benin city,990881238663046,143.113.113.231,investigating,account_suspended,0.0,2025-09
FRD00006077,2025-09-11 08:20:00,premium_rate_fraud,Glo,+2348050603624,CUST4498985,automated_system,,0.0,warri,103556830506629,31.226.117.139,confirmed,account_suspended,0.0,2025-09
FRD00006078,2025-09-27 08:27:00,call_forwarding_fraud,Glo,+2348111758773,CUST8602721,customer_report,,0.0,onitsha,432336689300345,206.130.254.229,resolved,monitoring,0.0,2025-09
FRD00006079,2025-09-13 10:58:00,account_takeover,Glo,+2348073128122,CUST9384927,automated_system,,332403.34,lagos,377481058809629,124.120.222.153,investigating,no_action,12.714107398436557,2025-09
FRD00006080,2025-10-01 02:09:00,sim_swap,Glo,+2348078130476,CUST4842825,automated_system,,0.0,kaduna,069004927968913,130.64.38.11,confirmed,no_action,0.0,2025-10
FRD00006081,2025-09-23 18:31:00,call_forwarding_fraud,9mobile,+2349097656771,CUST8390658,automated_system,,0.0,aba,601789870747394,102.34.44.55,confirmed,account_suspended,0.0,2025-09
FRD00006082,2025-10-01 15:12:00,identity_theft,MTN,+2348164257249,CUST3609897,pattern_analysis,,0.0,lagos,693973261781757,152.89.86.6,confirmed,sim_blocked,0.0,2025-10
FRD00006083,2025-09-13 06:56:00,call_forwarding_fraud,MTN,+2349038988108,CUST6328551,automated_system,,0.0,port harcourt,729280217551079,119.77.221.177,resolved,account_suspended,0.0,2025-09
FRD00006084,2025-09-08 22:51:00,identity_theft,Airtel,+2349029055233,CUST3974886,customer_report,,0.0,enugu,686365110425413,106.253.218.55,confirmed,monitoring,0.0,2025-09
FRD00006085,2025-09-13 17:55:00,call_forwarding_fraud,Glo,+2349055156841,CUST6303256,automated_system,,0.0,kano,089099096440172,23.153.232.234,confirmed,monitoring,0.0,2025-09
FRD00006086,2025-09-29 10:12:00,imei_spoofing,MTN,+2348069183439,CUST7013902,pattern_analysis,,0.0,lagos,952182028700314,54.53.125.211,investigating,monitoring,0.0,2025-09
FRD00006087,2025-09-12 09:20:00,imei_spoofing,MTN,+2349064917611,CUST8415871,customer_report,,0.0,kaduna,200002699607753,226.10.241.248,investigating,sim_blocked,0.0,2025-09
FRD00006088,2025-09-29 10:57:00,call_forwarding_fraud,Glo,+2349058521669,CUST4542413,customer_report,,0.0,calabar,594275716704470,235.38.242.129,resolved,sim_blocked,0.0,2025-09
FRD00006089,2025-09-10 10:48:00,phishing,MTN,+2348031317861,CUST2277752,customer_report,,0.0,lagos,003376284802870,144.75.153.84,confirmed,monitoring,0.0,2025-09
FRD00006090,2025-09-26 16:36:00,imei_spoofing,Airtel,+2348029123956,CUST9681918,automated_system,,0.0,onitsha,322781704731120,53.79.110.238,investigating,sim_blocked,0.0,2025-09
FRD00006091,2025-09-01 00:44:00,call_forwarding_fraud,Glo,+2347054376066,CUST4586260,automated_system,,0.0,lagos,560550727190748,233.174.252.12,confirmed,sim_blocked,0.0,2025-09
FRD00006092,2025-09-06 00:43:00,phishing,Glo,+2348072909802,CUST8261522,automated_system,,0.0,warri,262713257875385,13.246.219.93,investigating,no_action,0.0,2025-09
FRD00006093,2025-09-18 23:42:00,imei_spoofing,Glo,+2348118135192,CUST8657179,automated_system,,0.0,onitsha,210663388248883,160.229.87.13,resolved,account_suspended,0.0,2025-09
FRD00006094,2025-10-01 06:40:00,premium_rate_fraud,Airtel,+2347083737443,CUST1419759,manual_review,,0.0,benin city,921361317577695,40.233.132.181,resolved,monitoring,0.0,2025-10
FRD00006095,2025-09-30 09:34:00,call_forwarding_fraud,Airtel,+2349013986155,CUST3798847,customer_report,,390554.65,kano,614112370482887,236.168.171.128,confirmed,account_suspended,12.875325747711422,2025-09
FRD00006096,2025-09-15 12:36:00,identity_theft,Glo,+2348115105297,CUST3932245,automated_system,,0.0,kano,851030685991319,143.39.20.164,investigating,sim_blocked,0.0,2025-09
FRD00006097,2025-09-14 07:41:00,phishing,MTN,+2348069550226,CUST8010435,automated_system,,0.0,benin city,443796083664260,173.193.230.8,confirmed,monitoring,0.0,2025-09
FRD00006098,2025-09-20 23:19:00,call_forwarding_fraud,Airtel,+2349016307944,CUST7853686,manual_review,,0.0,abeokuta,972046905929091,178.41.38.251,investigating,account_suspended,0.0,2025-09
FRD00006099,2025-09-15 08:15:00,premium_rate_fraud,Airtel,+2348126045026,CUST8168069,pattern_analysis,,0.0,kano,806679414088447,253.50.223.250,false_positive,account_suspended,0.0,2025-09
FRD00006100,2025-09-16 01:05:00,identity_theft,MTN,+2349068576187,CUST5941365,automated_system,,0.0,calabar,697135826690679,19.195.74.18,investigating,monitoring,0.0,2025-09
FRD00006101,2025-09-08 08:17:00,sim_swap,MTN,+2348103597740,CUST2452463,automated_system,,0.0,ilorin,281329282634770,206.117.88.7,false_positive,account_suspended,0.0,2025-09
FRD00006102,2025-09-30 14:16:00,phishing,MTN,+2348136985566,CUST5399247,automated_system,,0.0,port harcourt,354391429356246,144.14.92.79,resolved,monitoring,0.0,2025-09
FRD00006103,2025-09-21 14:34:00,sim_swap,Glo,+2348153535633,CUST5147491,automated_system,,0.0,kano,254526693826641,73.54.227.54,investigating,sim_blocked,0.0,2025-09
FRD00006104,2025-09-06 14:19:00,call_forwarding_fraud,MTN,+2348142538815,CUST8853515,customer_report,,0.0,kaduna,426651519766199,169.106.98.226,confirmed,account_suspended,0.0,2025-09
FRD00006105,2025-09-27 05:29:00,premium_rate_fraud,MTN,+2348104767083,CUST4933766,customer_report,,0.0,abuja,086210416768336,233.18.219.95,resolved,sim_blocked,0.0,2025-09
FRD00006106,2025-09-27 23:47:00,account_takeover,9mobile,+2349080456063,CUST6117122,automated_system,,398942.32,benin city,265174285069902,144.53.98.192,resolved,monitoring,12.89657463064337,2025-09
FRD00006107,2025-09-15 10:56:00,sim_swap,Glo,+2348117876679,CUST7891483,automated_system,,0.0,enugu,671718908963913,39.33.150.254,confirmed,sim_blocked,0.0,2025-09
FRD00006108,2025-09-17 01:41:00,identity_theft,Airtel,+2349075615603,CUST1535478,automated_system,,0.0,kaduna,103851958510623,243.9.95.204,resolved,account_suspended,0.0,2025-09
FRD00006109,2025-09-17 08:00:00,subscription_fraud,Airtel,+2349014611476,CUST3149042,customer_report,,386313.35,aba,061063836768933,30.248.234.140,confirmed,monitoring,12.864406695259277,2025-09
FRD00006110,2025-09-12 23:02:00,premium_rate_fraud,Glo,+2348051715919,CUST5779963,automated_system,,0.0,kano,743031447908182,246.62.135.29,confirmed,no_action,0.0,2025-09
FRD00006111,2025-09-17 04:19:00,call_forwarding_fraud,Glo,+2348118592522,CUST1198600,automated_system,,0.0,kano,941239030081676,126.202.19.173,resolved,no_action,0.0,2025-09
FRD00006112,2025-09-15 15:01:00,identity_theft,Glo,+2347052567031,CUST4982624,automated_system,,0.0,calabar,001322622096746,168.130.56.5,confirmed,account_suspended,0.0,2025-09
FRD00006113,2025-09-20 02:33:00,imei_spoofing,MTN,+2348146633307,CUST6016328,automated_system,,0.0,ilorin,536882749265709,39.108.254.56,investigating,monitoring,0.0,2025-09
FRD00006114,2025-09-27 23:52:00,call_forwarding_fraud,MTN,+2348131275159,CUST1247007,automated_system,,0.0,jos,277964184158138,112.145.117.212,investigating,account_suspended,0.0,2025-09
FRD00006115,2025-09-22 16:38:00,subscription_fraud,Airtel,+2349079344186,CUST1382642,automated_system,,268016.99,lagos,824746161735471,65.145.192.149,false_positive,sim_blocked,12.498809384105758,2025-09
FRD00006116,2025-09-27 21:50:00,call_forwarding_fraud,Airtel,+2349024709209,CUST7893376,pattern_analysis,,0.0,lagos,901790415362658,72.188.179.83,confirmed,account_suspended,0.0,2025-09
FRD00006117,2025-09-19 20:45:00,phishing,MTN,+2349037070747,CUST6720386,automated_system,,0.0,abeokuta,130549494692390,68.95.55.115,confirmed,account_suspended,0.0,2025-09
FRD00006118,2025-09-23 20:06:00,call_forwarding_fraud,Glo,+2347054844099,CUST5586485,automated_system,,0.0,jos,910533539666630,114.228.94.34,confirmed,account_suspended,0.0,2025-09
FRD00006119,2025-09-21 05:04:00,phishing,Airtel,+2349011501270,CUST8326587,manual_review,,0.0,lagos,327159233438489,99.2.226.87,resolved,sim_blocked,0.0,2025-09
FRD00006120,2025-09-20 02:57:00,account_takeover,9mobile,+2348099836325,CUST2963292,automated_system,,17070.27,benin city,503610786017112,220.172.165.27,confirmed,no_action,9.74515221255232,2025-09
FRD00006121,2025-09-15 01:06:00,imei_spoofing,Glo,+2349054532780,CUST5548097,customer_report,,0.0,ibadan,676544688191238,174.83.127.24,resolved,monitoring,0.0,2025-09
FRD00006122,2025-09-16 03:40:00,call_forwarding_fraud,9mobile,+2349093165117,CUST4445773,automated_system,,0.0,enugu,266800898949531,168.147.116.196,confirmed,sim_blocked,0.0,2025-09
FRD00006123,2025-09-29 20:00:00,phishing,Airtel,+2348122638657,CUST9785021,automated_system,,474138.12,warri,286567109622222,159.7.240.107,resolved,monitoring,13.0692560597236,2025-09
FRD00006124,2025-09-11 09:01:00,subscription_fraud,Glo,+2348075559208,CUST9011130,automated_system,,96764.07,benin city,879022603249173,85.125.233.243,investigating,monitoring,11.480041361036246,2025-09
FRD00006125,2025-09-07 19:33:00,subscription_fraud,MTN,+2348143163956,CUST8450470,customer_report,,411002.19,ilorin,251262676147402,93.118.67.151,investigating,monitoring,12.926356255005429,2025-09
FRD00006126,2025-09-23 19:27:00,imei_spoofing,MTN,+2348133659889,CUST5273790,automated_system,,0.0,lagos,529569647692070,63.226.161.153,resolved,monitoring,0.0,2025-09
FRD00006127,2025-09-06 08:33:00,imei_spoofing,Glo,+2349059855513,CUST7136254,automated_system,,0.0,jos,838190801005634,119.233.149.167,resolved,sim_blocked,0.0,2025-09
FRD00006128,2025-10-01 09:21:00,sim_swap,Glo,+2348150852941,CUST2447196,customer_report,,0.0,aba,746723645944112,40.11.1.159,resolved,account_suspended,0.0,2025-10
FRD00006129,2025-10-01 22:03:00,sim_swap,Glo,+2347056235306,CUST4980294,automated_system,,0.0,enugu,604130682250995,172.24.10.72,resolved,account_suspended,0.0,2025-10
FRD00006130,2025-09-24 04:18:00,identity_theft,MTN,+2348144002991,CUST5745111,customer_report,,0.0,lagos,132705018885282,33.69.67.230,confirmed,account_suspended,0.0,2025-09
FRD00006131,2025-09-25 02:54:00,call_forwarding_fraud,Airtel,+2349026768393,CUST4054597,automated_system,,0.0,abuja,301077624977009,158.41.16.171,investigating,account_suspended,0.0,2025-09
FRD00006132,2025-09-03 07:39:00,phishing,Airtel,+2349029834859,CUST6998126,automated_system,,0.0,lagos,398418878516543,209.220.24.135,resolved,monitoring,0.0,2025-09
FRD00006133,2025-09-24 20:03:00,call_forwarding_fraud,Airtel,+2349073788786,CUST2321825,automated_system,,0.0,enugu,728779529600012,52.17.91.251,investigating,account_suspended,0.0,2025-09
FRD00006134,2025-09-17 00:20:00,imei_spoofing,MTN,+2348149693359,CUST4368130,customer_report,,0.0,enugu,795675858043711,87.46.173.157,investigating,account_suspended,0.0,2025-09
FRD00006135,2025-09-12 13:53:00,identity_theft,MTN,+2349039212510,CUST1198688,manual_review,,0.0,lagos,841451683555656,45.255.181.104,investigating,account_suspended,0.0,2025-09
FRD00006136,2025-09-03 15:28:00,call_forwarding_fraud,9mobile,+2348179471562,CUST4609665,automated_system,,242893.03,warri,931787898437739,157.121.13.163,confirmed,monitoring,12.400380536672575,2025-09
FRD00006137,2025-09-01 02:45:00,sim_swap,Airtel,+2348080448381,CUST7314013,customer_report,,0.0,calabar,863203062201212,130.59.156.14,resolved,sim_blocked,0.0,2025-09
FRD00006138,2025-09-17 13:20:00,imei_spoofing,MTN,+2347030404087,CUST5818154,manual_review,,0.0,warri,025246794256640,88.156.178.201,resolved,no_action,0.0,2025-09
FRD00006139,2025-09-29 10:23:00,imei_spoofing,Airtel,+2348023656935,CUST7005008,automated_system,,0.0,lagos,795345955878022,202.237.90.214,resolved,sim_blocked,0.0,2025-09
FRD00006140,2025-09-09 06:22:00,sim_swap,Glo,+2348150173275,CUST3066304,automated_system,,0.0,abeokuta,232241938827160,44.48.122.17,investigating,monitoring,0.0,2025-09
FRD00006141,2025-09-03 06:30:00,account_takeover,Glo,+2348073008009,CUST6415768,manual_review,,185402.5,onitsha,803161957580309,1.27.78.35,confirmed,sim_blocked,12.130289810037105,2025-09
FRD00006142,2025-09-07 16:35:00,call_forwarding_fraud,MTN,+2347064269979,CUST8973767,customer_report,,375897.1,lagos,614006624545123,57.17.129.249,resolved,account_suspended,12.837073375003714,2025-09
FRD00006143,,phishing,Airtel,+2347086441098,CUST2109654,customer_report,,0.0,calabar,669908092212250,47.12.145.137,investigating,account_suspended,0.0,
FRD00006144,2025-09-23 00:46:00,subscription_fraud,MTN,+2347036150702,CUST8023165,automated_system,,498060.26,benin city,272390960102101,65.31.45.69,investigating,sim_blocked,13.118478360489622,2025-09
FRD00006145,2025-09-03 00:04:00,premium_rate_fraud,Airtel,+2349027365484,CUST1054987,automated_system,,0.0,warri,121399977598554,45.117.222.34,resolved,sim_blocked,0.0,2025-09
FRD00006146,2025-09-10 00:10:00,sim_swap,Airtel,+2348028596413,CUST3953406,customer_report,,0.0,lagos,340149390132789,126.146.29.96,confirmed,monitoring,0.0,2025-09
FRD00006147,2025-09-02 15:44:00,phishing,Airtel,+2349075895974,CUST2457191,automated_system,,0.0,enugu,450788869607801,45.246.106.249,confirmed,monitoring,0.0,2025-09
FRD00006148,2025-09-28 04:51:00,subscription_fraud,9mobile,+2349096875406,CUST9533644,pattern_analysis,,444691.65,jos,119120728801927,64.38.186.175,confirmed,account_suspended,13.005138648365797,2025-09
FRD00006149,2025-09-08 17:14:00,sim_swap,MTN,+2347033918628,CUST1472991,automated_system,,0.0,abuja,982308718589713,171.68.91.62,resolved,no_action,0.0,2025-09
FRD00006150,2025-09-11 04:49:00,identity_theft,MTN,+2348135394250,CUST4998902,automated_system,,0.0,abuja,467763066986753,72.211.33.249,investigating,no_action,0.0,2025-09
FRD00006151,2025-09-25 18:27:00,call_forwarding_fraud,MTN,+2347064478860,CUST5138879,automated_system,,0.0,onitsha,903088543275008,94.222.12.104,investigating,sim_blocked,0.0,2025-09
FRD00006152,,imei_spoofing,Airtel,+2349028693889,CUST7252889,automated_system,,0.0,jos,476303262767810,216.192.199.216,resolved,sim_blocked,0.0,
FRD00006153,2025-09-10 02:51:00,imei_spoofing,9mobile,+2349090021533,CUST3559584,automated_system,,0.0,abuja,617999732809343,34.59.83.28,investigating,sim_blocked,0.0,2025-09
FRD00006154,2025-09-24 07:23:00,imei_spoofing,MTN,+2348145797660,CUST4871345,customer_report,,0.0,abeokuta,214150935600241,126.132.181.5,confirmed,monitoring,0.0,2025-09
FRD00006155,2025-09-11 09:08:00,identity_theft,MTN,+2349061035550,CUST5367488,automated_system,,0.0,warri,875801717328220,5.198.210.198,confirmed,account_suspended,0.0,2025-09
FRD00006156,2025-09-14 04:43:00,sim_swap,Airtel,+2347013454056,CUST2454959,pattern_analysis,,0.0,kano,589353771396532,47.237.126.22,resolved,no_action,0.0,2025-09
FRD00006157,2025-09-22 16:21:00,sim_swap,MTN,+2348060136980,CUST3342362,pattern_analysis,,0.0,abeokuta,382099388373728,67.171.40.190,investigating,account_suspended,0.0,2025-09
FRD00006158,2025-09-03 02:55:00,call_forwarding_fraud,Glo,+2347055616435,CUST2450082,automated_system,,0.0,benin city,546535849724292,23.205.203.60,confirmed,monitoring,0.0,2025-09
FRD00006159,2025-09-17 10:57:00,sim_swap,Airtel,+2349020972756,CUST3903161,automated_system,,0.0,onitsha,823502562408844,206.126.120.218,resolved,account_suspended,0.0,2025-09
FRD00006160,2025-09-03 15:11:00,account_takeover,Airtel,+2348083820484,CUST2070934,manual_review,,0.0,jos,306630457329919,115.5.135.81,resolved,account_suspended,0.0,2025-09
FRD00006161,2025-09-18 16:22:00,phishing,MTN,+2349037347104,CUST9013652,customer_report,,342970.06,lagos,622734172331016,213.59.226.203,investigating,monitoring,12.745401349410617,2025-09
FRD00006162,2025-09-30 03:45:00,call_forwarding_fraud,Airtel,+2349026898487,CUST6140589,automated_system,,0.0,lagos,193043688697917,55.67.210.167,investigating,monitoring,0.0,2025-09
FRD00006163,2025-09-19 04:39:00,call_forwarding_fraud,MTN,+2348066523199,CUST9957594,automated_system,,0.0,warri,010807956630346,46.130.247.215,resolved,sim_blocked,0.0,2025-09
FRD00006164,2025-09-03 11:54:00,call_forwarding_fraud,Glo,+2348156809411,CUST8072436,pattern_analysis,,0.0,abuja,604315206226683,40.104.179.233,confirmed,account_suspended,0.0,2025-09
FRD00006165,2025-09-03 06:31:00,account_takeover,9mobile,+2348173707243,CUST3787350,automated_system,,92992.54,calabar,069998739832877,166.156.212.3,false_positive,no_action,11.440285307357179,2025-09
FRD00006166,2025-09-04 23:07:00,phishing,MTN,+2347067869279,CUST6230628,customer_report,,0.0,ibadan,878249634435892,70.247.106.26,confirmed,monitoring,0.0,2025-09
FRD00006167,2025-09-14 15:20:00,account_takeover,MTN,+2349032614358,CUST2931559,customer_report,,359767.15,calabar,726900057589142,143.216.68.255,confirmed,sim_blocked,12.79321507517954,2025-09
FRD00006168,2025-09-27 11:34:00,account_takeover,Airtel,+2349015025524,CUST8205500,automated_system,,232664.36,calabar,545884234165146,215.134.10.143,false_positive,account_suspended,12.357356477014784,2025-09
FRD00006169,2025-09-13 21:05:00,call_forwarding_fraud,Glo,+2348078741143,CUST9298866,pattern_analysis,,0.0,lagos,203074821120397,179.96.140.217,resolved,sim_blocked,0.0,2025-09
FRD00006170,2025-09-20 18:22:00,identity_theft,Glo,+2348116178625,CUST4856277,automated_system,,0.0,warri,942978449057704,8.236.21.84,investigating,monitoring,0.0,2025-09
FRD00006171,2025-09-21 05:07:00,call_forwarding_fraud,Glo,+2348071491806,CUST5173910,automated_system,,0.0,kano,944875708824909,97.168.39.136,resolved,account_suspended,0.0,2025-09
FRD00006172,2025-09-07 09:26:00,call_forwarding_fraud,Glo,+2349054441795,CUST7016349,automated_system,,0.0,lagos,323391424665548,85.104.167.2,confirmed,account_suspended,0.0,2025-09
FRD00006173,2025-09-15 15:02:00,phishing,Airtel,+2349072149407,CUST7701022,manual_review,,0.0,port harcourt,490768128642919,235.158.67.186,false_positive,monitoring,0.0,2025-09
FRD00006174,2025-09-29 00:16:00,premium_rate_fraud,Airtel,+2349027712920,CUST2989475,customer_report,,0.0,benin city,934887386352662,249.80.5.172,resolved,sim_blocked,0.0,2025-09
FRD00006175,2025-09-26 14:26:00,call_forwarding_fraud,MTN,+2347036178269,CUST7119918,automated_system,,0.0,ibadan,020907914107700,51.112.123.33,confirmed,no_action,0.0,2025-09
FRD00006176,2025-09-16 07:58:00,phishing,Airtel,+2349025621927,CUST7387885,customer_report,,0.0,lagos,873932025704199,13.17.174.26,false_positive,no_action,0.0,2025-09
FRD00006177,2025-09-10 17:40:00,premium_rate_fraud,Airtel,+2349028519120,CUST1375464,manual_review,,0.0,lagos,447436189323533,126.200.134.194,investigating,sim_blocked,0.0,2025-09
FRD00006178,2025-10-01 13:31:00,phishing,Glo,+2349053825284,CUST3722632,automated_system,,0.0,enugu,646558474065278,27.120.108.1,false_positive,account_suspended,0.0,2025-10
FRD00006179,2025-09-11 17:40:00,call_forwarding_fraud,Glo,+2348152904224,CUST9064098,automated_system,,0.0,enugu,481146212138692,7.123.156.48,false_positive,account_suspended,0.0,2025-09
FRD00006180,2025-09-25 19:33:00,sim_swap,Glo,+2348072989222,CUST3657698,automated_system,,0.0,onitsha,235985444434624,215.80.200.152,investigating,sim_blocked,0.0,2025-09
FRD00006181,2025-09-24 20:20:00,subscription_fraud,MTN,+2348164579368,CUST7547749,manual_review,,27293.58,abeokuta,636428893752025,160.193.20.139,confirmed,account_suspended,10.214443426663875,2025-09
FRD00006182,2025-09-27 22:59:00,premium_rate_fraud,Glo,+2348054572373,CUST3446462,automated_system,,0.0,onitsha,875156242296382,252.19.168.154,resolved,sim_blocked,0.0,2025-09
FRD00006183,2025-09-24 04:13:00,identity_theft,9mobile,+2348175129492,CUST2389468,manual_review,,0.0,lagos,388980575235079,37.223.115.25,confirmed,sim_blocked,0.0,2025-09
FRD00006184,2025-09-27 16:50:00,call_forwarding_fraud,Glo,+2348112776771,CUST8342974,pattern_analysis,,462496.27,calabar,875183127851294,11.195.76.170,resolved,account_suspended,13.044395933214494,2025-09
FRD00006185,2025-09-20 04:34:00,call_forwarding_fraud,MTN,+2348068958642,CUST3995446,automated_system,,0.0,lagos,629792271665288,114.23.238.179,confirmed,account_suspended,0.0,2025-09
FRD00006186,2025-09-26 23:40:00,imei_spoofing,Airtel,+2347086705978,CUST4276154,automated_system,,0.0,abuja,478885945194629,78.187.227.160,confirmed,account_suspended,0.0,2025-09
FRD00006187,2025-09-02 19:44:00,call_forwarding_fraud,MTN,+2348160388157,CUST5496647,customer_report,,255152.05,benin city,050892816521089,155.148.107.175,confirmed,monitoring,12.449618840173367,2025-09
FRD00006188,2025-09-05 04:31:00,sim_swap,MTN,+2348106608894,CUST2985792,manual_review,,0.0,enugu,650216112652842,221.247.180.117,investigating,account_suspended,0.0,2025-09
FRD00006189,2025-09-17 14:48:00,phishing,MTN,+2349035007890,CUST1764359,customer_report,,0.0,lagos,572606650188563,14.111.91.102,resolved,sim_blocked,0.0,2025-09
FRD00006190,2025-09-18 04:58:00,account_takeover,Airtel,+2348023526994,CUST7735564,manual_review,,223864.49,abuja,490352759700351,187.218.162.165,investigating,sim_blocked,12.318800659398775,2025-09
FRD00006191,2025-10-01 04:06:00,call_forwarding_fraud,Airtel,+2348121432646,CUST6018562,automated_system,,0.0,kano,807500822585784,101.102.225.44,resolved,sim_blocked,0.0,2025-10
FRD00006192,2025-09-17 14:41:00,call_forwarding_fraud,9mobile,+2348095060856,CUST2010507,manual_review,,0.0,aba,040163730662437,223.146.99.248,investigating,monitoring,0.0,2025-09
FRD00006193,2025-09-04 11:25:00,subscription_fraud,MTN,+2348165179950,CUST8709384,automated_system,,157459.54,abeokuta,814730644423437,196.165.198.13,false_positive,account_suspended,11.966930166174976,2025-09
FRD00006194,2025-09-28 23:53:00,subscription_fraud,Glo,+2348051100690,CUST6620566,automated_system,,232302.04,ilorin,012236467541012,127.245.90.84,investigating,sim_blocked,12.355798005198917,2025-09
FRD00006195,,account_takeover,MTN,+2348102745536,CUST4728507,manual_review,,430890.06,lagos,189291086934731,160.166.16.55,resolved,monitoring,12.973610576115552,
FRD00006196,2025-09-18 08:24:00,call_forwarding_fraud,MTN,+2349032964226,CUST3045863,customer_report,,0.0,kano,383705017562374,235.38.92.158,resolved,monitoring,0.0,2025-09
FRD00006197,2025-09-03 13:50:00,identity_theft,MTN,+2349061525923,CUST6670393,customer_report,,0.0,enugu,116433671068320,22.164.156.20,investigating,sim_blocked,0.0,2025-09
FRD00006198,2025-09-08 03:03:00,call_forwarding_fraud,Glo,+2348055626333,CUST1441664,manual_review,,0.0,port harcourt,812667302958081,211.137.232.217,confirmed,account_suspended,0.0,2025-09
FRD00006199,2025-09-08 06:08:00,phishing,Glo,+2348116515714,CUST8135098,automated_system,,0.0,aba,247044843339380,65.8.35.252,resolved,account_suspended,0.0,2025-09
FRD00006200,2025-09-27 19:57:00,call_forwarding_fraud,MTN,+2347065458780,CUST4658499,pattern_analysis,,0.0,abeokuta,192838596973295,203.238.41.103,investigating,account_suspended,0.0,2025-09
FRD00006201,2025-09-28 05:49:00,call_forwarding_fraud,Airtel,+2349017407125,CUST8787159,automated_system,,0.0,abeokuta,480675511872100,48.210.142.68,confirmed,account_suspended,0.0,2025-09
FRD00006202,2025-09-14 03:55:00,subscription_fraud,Airtel,+2348128867991,CUST2843518,customer_report,,278489.73,lagos,450275239720593,111.27.143.118,confirmed,monitoring,12.537140052337692,2025-09
FRD00006203,2025-09-01 07:11:00,subscription_fraud,Airtel,+2348086476257,CUST7202976,customer_report,,106821.24,abeokuta,124970081274546,182.186.198.205,confirmed,monitoring,11.57892142352973,2025-09
FRD00006204,2025-09-07 22:10:00,sim_swap,MTN,+2348160189420,CUST1297548,manual_review,,0.0,lagos,429309754199668,143.115.112.147,resolved,sim_blocked,0.0,2025-09
FRD00006205,2025-09-25 16:40:00,subscription_fraud,Glo,+2347054396887,CUST6097678,customer_report,,179438.63,aba,755771764789926,47.118.32.191,resolved,monitoring,12.097594107221388,2025-09
FRD00006206,2025-09-28 06:34:00,account_takeover,Airtel,+2348025542417,CUST7253293,automated_system,,189203.01,ibadan,643830375893271,47.56.3.88,resolved,account_suspended,12.150581129878486,2025-09
FRD00006207,2025-09-21 07:23:00,account_takeover,9mobile,+2348173739813,CUST2265564,manual_review,,5984.02,aba,815400837835822,123.232.108.1,investigating,monitoring,8.697014959674043,2025-09
FRD00006208,,call_forwarding_fraud,MTN,+2348130365775,CUST8955957,customer_report,,0.0,lagos,518306480783019,115.36.191.143,resolved,account_suspended,0.0,
FRD00006209,2025-09-15 14:01:00,account_takeover,Glo,+2348057102374,CUST1911679,manual_review,,214154.4,lagos,282020186486998,227.85.51.87,confirmed,sim_blocked,12.274457198695714,2025-09
FRD00006210,2025-09-03 19:18:00,sim_swap,MTN,+2347066377801,CUST1515436,automated_system,,0.0,kano,876756569743069,235.14.71.132,investigating,sim_blocked,0.0,2025-09
FRD00006211,2025-09-22 19:05:00,identity_theft,Glo,+2348079761563,CUST8548526,automated_system,,0.0,kaduna,457959909745490,44.79.162.31,confirmed,account_suspended,0.0,2025-09
FRD00006212,2025-09-04 07:50:00,subscription_fraud,MTN,+2348169965299,CUST3888968,automated_system,,83734.52,aba,066973091183424,39.84.111.209,confirmed,account_suspended,11.335418539216771,2025-09
FRD00006213,2025-09-30 09:31:00,account_takeover,Glo,+2349058484067,CUST5592920,customer_report,,375055.41,warri,901077466069220,36.27.211.30,resolved,sim_blocked,12.834831720306259,2025-09
FRD00006214,2025-09-19 05:41:00,premium_rate_fraud,Glo,+2348075633094,CUST6953439,automated_system,,0.0,kaduna,112159112357387,149.77.10.224,investigating,monitoring,0.0,2025-09
FRD00006215,2025-09-14 05:46:00,account_takeover,Glo,+2349052890310,CUST9558248,automated_system,,448783.73,lagos,290748677547864,81.222.245.56,resolved,sim_blocked,13.014298608547621,2025-09
FRD00006216,2025-09-13 20:05:00,phishing,Glo,+2348070162178,CUST1025576,pattern_analysis,,0.0,ibadan,187125892903903,105.173.67.36,confirmed,monitoring,0.0,2025-09
FRD00006217,2025-09-18 18:30:00,call_forwarding_fraud,Airtel,+2349075143658,CUST7338267,manual_review,,0.0,ilorin,112708759463508,198.16.24.27,confirmed,monitoring,0.0,2025-09
FRD00006218,,subscription_fraud,MTN,+2349030348233,CUST4197138,pattern_analysis,,145090.8,lagos,459455661947877,245.98.30.109,false_positive,account_suspended,11.885121924525546,
FRD00006219,2025-09-12 15:20:00,phishing,9mobile,+2349081121684,CUST7100204,automated_system,,0.0,port harcourt,864424695535640,104.207.91.249,confirmed,sim_blocked,0.0,2025-09
FRD00006220,2025-09-20 22:48:00,phishing,Airtel,+2348027588370,CUST7997126,manual_review,,352918.84,abeokuta,206990462101133,210.143.138.101,investigating,sim_blocked,12.773996227975402,2025-09
FRD00006221,2025-09-17 11:27:00,sim_swap,Airtel,+2348029864373,CUST3451453,automated_system,,0.0,warri,989816797536449,57.20.10.40,confirmed,monitoring,0.0,2025-09
FRD00006222,2025-09-05 15:30:00,identity_theft,MTN,+2348035017060,CUST2446799,automated_system,,0.0,lagos,577811858366877,150.21.205.161,investigating,account_suspended,0.0,2025-09
FRD00006223,2025-09-16 05:20:00,subscription_fraud,Glo,+2349050400320,CUST6381863,automated_system,,142872.5,ilorin,549391051711435,157.15.73.147,confirmed,account_suspended,11.869714902354335,2025-09
FRD00006224,2025-09-15 00:26:00,sim_swap,Airtel,+2347014244400,CUST9154381,automated_system,,0.0,warri,401559069369259,64.136.149.23,confirmed,sim_blocked,0.0,2025-09
FRD00006225,2025-09-28 20:39:00,sim_swap,Glo,+2348158815535,CUST1423453,manual_review,,0.0,warri,256930866883234,72.195.20.95,confirmed,no_action,0.0,2025-09
FRD00006226,2025-09-16 20:54:00,imei_spoofing,MTN,+2348141807225,CUST8706346,automated_system,,0.0,kaduna,095012745090448,166.11.40.95,investigating,no_action,0.0,2025-09
FRD00006227,2025-09-18 15:26:00,call_forwarding_fraud,Glo,+2348155273382,CUST1224983,automated_system,,0.0,ibadan,792892475299112,131.253.6.199,resolved,monitoring,0.0,2025-09
FRD00006228,2025-09-06 07:44:00,subscription_fraud,Glo,+2349053414595,CUST3473540,automated_system,,108481.91,kaduna,569017815185699,238.35.128.140,confirmed,account_suspended,11.594347928035672,2025-09
FRD00006229,2025-10-01 17:09:00,sim_swap,9mobile,+2348176185055,CUST6904235,automated_system,,0.0,onitsha,218701796393188,195.97.63.142,resolved,account_suspended,0.0,2025-10
FRD00006230,2025-09-16 08:18:00,call_forwarding_fraud,Airtel,+2349017365964,CUST7542382,automated_system,,0.0,benin city,667565527649844,233.13.6.254,confirmed,sim_blocked,0.0,2025-09
FRD00006231,2025-09-07 00:09:00,sim_swap,9mobile,+2348173609757,CUST8120836,customer_report,,0.0,lagos,637133134564477,108.118.159.198,confirmed,sim_blocked,0.0,2025-09
FRD00006232,2025-09-12 09:45:00,call_forwarding_fraud,MTN,+2349039018198,CUST7123333,manual_review,,0.0,lagos,063645021232834,140.208.63.15,confirmed,sim_blocked,0.0,2025-09
FRD00006233,2025-09-03 12:27:00,premium_rate_fraud,Glo,+2349059532865,CUST1888747,manual_review,,0.0,lagos,444055272255233,233.72.62.177,resolved,sim_blocked,0.0,2025-09
FRD00006234,2025-09-15 00:52:00,account_takeover,9mobile,+2348097763580,CUST4624038,manual_review,,0.0,ibadan,060998310983974,193.54.231.92,investigating,no_action,0.0,2025-09
FRD00006235,2025-09-22 00:26:00,sim_swap,MTN,+2349031104035,CUST1346104,automated_system,,0.0,lagos,537728702656839,251.142.187.132,resolved,sim_blocked,0.0,2025-09
FRD00006236,2025-09-30 09:30:00,subscription_fraud,Glo,+2348059445110,CUST8473653,automated_system,,0.0,enugu,208586477884594,163.82.32.188,resolved,account_suspended,0.0,2025-09
FRD00006237,2025-09-04 02:52:00,identity_theft,MTN,+2349038592933,CUST4732419,manual_review,,0.0,kano,656549667339163,190.87.254.171,investigating,account_suspended,0.0,2025-09
FRD00006238,2025-09-03 13:29:00,identity_theft,Glo,+2348070561772,CUST7845864,manual_review,,0.0,onitsha,200587776252252,97.110.196.84,investigating,monitoring,0.0,2025-09
FRD00006239,2025-09-17 19:41:00,identity_theft,9mobile,+2349098577344,CUST8645694,automated_system,,0.0,benin city,411432292937683,90.63.129.200,confirmed,account_suspended,0.0,2025-09
FRD00006240,2025-09-06 18:41:00,account_takeover,MTN,+2347034389770,CUST2825334,automated_system,,82661.98,lagos,872340569395211,145.188.84.25,investigating,sim_blocked,11.32252713871035,2025-09
FRD00006241,2025-09-30 20:58:00,phishing,Airtel,+2348124277584,CUST3935145,manual_review,,0.0,calabar,671589861923611,178.94.164.2,resolved,account_suspended,0.0,2025-09
FRD00006242,2025-09-08 19:36:00,subscription_fraud,Airtel,+2347012255714,CUST6945711,automated_system,,300893.47,abeokuta,543423205166085,198.73.48.207,confirmed,no_action,12.614514884250518,2025-09
FRD00006243,2025-09-12 14:01:00,sim_swap,MTN,+2348137419923,CUST3217968,customer_report,,0.0,calabar,363937851661579,89.39.65.248,confirmed,monitoring,0.0,2025-09
FRD00006244,2025-09-17 16:46:00,call_forwarding_fraud,9mobile,+2348099313426,CUST2120340,customer_report,,0.0,lagos,252150387243837,28.158.112.28,confirmed,monitoring,0.0,2025-09
FRD00006245,2025-09-12 11:08:00,identity_theft,MTN,+2347035468467,CUST3978511,customer_report,,0.0,kano,225595253028044,96.246.197.117,investigating,sim_blocked,0.0,2025-09
FRD00006246,2025-09-19 16:45:00,imei_spoofing,Airtel,+2347011558036,CUST9609814,manual_review,,0.0,kano,333740738543526,29.121.242.209,investigating,monitoring,0.0,2025-09
FRD00006247,,phishing,MTN,+2349039732547,CUST4378937,manual_review,,0.0,calabar,748795542698124,225.231.145.77,investigating,sim_blocked,0.0,
FRD00006248,2025-09-26 06:50:00,call_forwarding_fraud,Airtel,+2349077635301,CUST1074673,automated_system,,0.0,onitsha,062383383342703,220.62.59.111,investigating,sim_blocked,0.0,2025-09
FRD00006249,2025-09-13 08:04:00,account_takeover,MTN,+2347063418953,CUST9978999,manual_review,,496971.79,kano,506517971529180,54.151.196.187,investigating,sim_blocked,13.116290555089067,2025-09
FRD00006250,2025-09-13 12:29:00,subscription_fraud,MTN,+2349038741982,CUST4371138,pattern_analysis,,200122.2,jos,945296243169520,15.175.44.93,resolved,monitoring,12.206688455880053,2025-09
FRD00006251,2025-09-24 17:00:00,sim_swap,MTN,+2349064339007,CUST9847359,automated_system,,0.0,lagos,039319885875560,223.107.226.112,confirmed,account_suspended,0.0,2025-09
FRD00006252,2025-09-06 03:44:00,sim_swap,MTN,+2349065293809,CUST1375002,automated_system,,0.0,kano,683583352548930,104.17.232.144,confirmed,monitoring,0.0,2025-09
FRD00006253,2025-09-11 07:07:00,call_forwarding_fraud,MTN,+2349063650751,CUST6130479,automated_system,,0.0,calabar,327131438949333,249.177.29.177,resolved,monitoring,0.0,2025-09
FRD00006254,2025-09-09 03:11:00,subscription_fraud,MTN,+2349034286920,CUST4776488,automated_system,,11131.9,jos,896436335269423,112.26.208.58,resolved,no_action,9.317659967383507,2025-09
FRD00006255,2025-09-07 05:03:00,subscription_fraud,MTN,+2347039087708,CUST1705570,automated_system,,358494.91,jos,038357374342706,32.248.194.14,investigating,account_suspended,12.789672530309591,2025-09
FRD00006256,2025-09-16 21:44:00,subscription_fraud,Airtel,+2348027577648,CUST2919319,automated_system,,4022.93,jos,037048866071691,137.204.103.211,confirmed,account_suspended,8.300014316002027,2025-09
FRD00006257,2025-09-04 20:15:00,imei_spoofing,Airtel,+2349074213141,CUST2341447,automated_system,,0.0,benin city,258018174838932,128.25.74.125,resolved,monitoring,0.0,2025-09
FRD00006258,2025-09-24 13:27:00,call_forwarding_fraud,Airtel,+2349028048782,CUST9217493,manual_review,,0.0,enugu,397114350653500,197.41.136.191,resolved,no_action,0.0,2025-09
FRD00006259,2025-09-19 05:03:00,sim_swap,9mobile,+2348186602193,CUST4271493,pattern_analysis,,0.0,calabar,739893547515232,250.60.142.75,investigating,monitoring,0.0,2025-09
FRD00006260,2025-09-10 19:04:00,sim_swap,Airtel,+2349017167232,CUST9774450,automated_system,,0.0,lagos,916347187172119,60.149.119.117,false_positive,monitoring,0.0,2025-09
FRD00006261,2025-09-23 19:37:00,call_forwarding_fraud,MTN,+2348169781233,CUST9305011,automated_system,,0.0,port harcourt,741738337576577,220.194.22.50,confirmed,account_suspended,0.0,2025-09
FRD00006262,2025-09-19 13:14:00,account_takeover,MTN,+2348032369519,CUST4132944,automated_system,,0.0,enugu,212131418912006,104.215.208.134,investigating,account_suspended,0.0,2025-09
FRD00006263,2025-09-10 01:37:00,subscription_fraud,Glo,+2348077350684,CUST2795144,pattern_analysis,,0.0,ilorin,416442555444667,161.220.19.178,resolved,sim_blocked,0.0,2025-09
FRD00006264,2025-09-13 22:17:00,call_forwarding_fraud,Glo,+2348052754442,CUST6083376,automated_system,,0.0,lagos,262146972881803,225.237.236.229,confirmed,monitoring,0.0,2025-09
FRD00006265,2025-09-14 19:38:00,imei_spoofing,MTN,+2347067295064,CUST4152475,customer_report,,0.0,benin city,784053204866906,169.42.24.50,resolved,account_suspended,0.0,2025-09
FRD00006266,2025-09-30 06:50:00,subscription_fraud,MTN,+2348030805601,CUST7928690,automated_system,,143072.41,kano,091317010554315,91.23.163.173,false_positive,monitoring,11.871113134162957,2025-09
FRD00006267,2025-09-22 20:14:00,identity_theft,MTN,+2347038650239,CUST6281987,pattern_analysis,,0.0,ilorin,807377773335103,241.202.121.205,confirmed,sim_blocked,0.0,2025-09
FRD00006268,2025-09-10 16:58:00,phishing,9mobile,+2348179610413,CUST5785777,customer_report,,364862.0,onitsha,775088124961399,107.163.53.181,investigating,account_suspended,12.80727721964026,2025-09
FRD00006269,2025-09-23 13:07:00,imei_spoofing,MTN,+2349066853804,CUST6501403,customer_report,,0.0,kaduna,615840254543298,139.37.207.80,investigating,sim_blocked,0.0,2025-09
FRD00006270,2025-09-05 14:15:00,identity_theft,Airtel,+2349077099117,CUST1193236,manual_review,,0.0,jos,994682998681220,74.166.193.207,resolved,monitoring,0.0,2025-09
FRD00006271,2025-09-30 12:19:00,account_takeover,Airtel,+2347083714740,CUST6491815,manual_review,,397110.63,port harcourt,343691710564024,226.87.232.86,investigating,no_action,12.891972704023642,2025-09
FRD00006272,2025-09-02 17:07:00,account_takeover,Airtel,+2348128192400,CUST7846716,automated_system,,384326.39,ibadan,093164245672981,248.254.115.118,resolved,monitoring,12.859250046456578,2025-09
FRD00006273,2025-09-13 16:20:00,phishing,Glo,+2348073163974,CUST8517123,pattern_analysis,,418898.14,jos,468098977217159,243.96.246.167,confirmed,monitoring,12.945385453937076,2025-09
FRD00006274,2025-09-25 20:01:00,call_forwarding_fraud,Airtel,+2349029209299,CUST3072033,automated_system,,0.0,lagos,071537337782726,6.190.112.22,confirmed,monitoring,0.0,2025-09
FRD00006275,2025-09-24 13:27:00,imei_spoofing,MTN,+2348064495778,CUST6789169,customer_report,,0.0,lagos,312235359397380,18.151.213.95,confirmed,monitoring,0.0,2025-09
FRD00006276,2025-09-30 16:58:00,account_takeover,MTN,+2348065065974,CUST7488169,automated_system,,13468.17,kaduna,173921027968160,155.196.142.122,confirmed,account_suspended,9.508158649094632,2025-09
FRD00006277,2025-09-25 10:11:00,subscription_fraud,Glo,+2347053848940,CUST6406249,customer_report,,400269.18,port harcourt,095237316127711,144.99.28.135,false_positive,monitoring,12.899895048076436,2025-09
FRD00006278,2025-09-29 01:00:00,account_takeover,MTN,+2348163230030,CUST9542826,customer_report,,440540.79,aba,815917499933504,123.56.14.137,confirmed,monitoring,12.995760589325064,2025-09
FRD00006279,2025-09-26 13:46:00,call_forwarding_fraud,9mobile,+2349087501139,CUST8641732,automated_system,,0.0,abuja,567517803693042,195.250.200.55,confirmed,account_suspended,0.0,2025-09
FRD00006280,2025-09-15 03:55:00,sim_swap,MTN,+2348147566856,CUST9693103,automated_system,,0.0,enugu,875366689390335,250.109.156.55,investigating,account_suspended,0.0,2025-09
FRD00006281,2025-09-08 03:58:00,imei_spoofing,MTN,+2348064659723,CUST5250754,automated_system,,0.0,lagos,087507346249686,151.239.50.255,confirmed,account_suspended,0.0,2025-09
FRD00006282,2025-09-29 01:03:00,identity_theft,MTN,+2348107516257,CUST5925404,automated_system,,0.0,kaduna,170559894276429,233.34.72.176,confirmed,monitoring,0.0,2025-09
FRD00006283,2025-09-05 18:13:00,subscription_fraud,9mobile,+2348094416093,CUST3087924,pattern_analysis,,115322.09,benin city,752361390601598,36.125.207.243,investigating,sim_blocked,11.655492946398562,2025-09
FRD00006284,2025-09-04 18:39:00,call_forwarding_fraud,MTN,+2348133573287,CUST6911467,automated_system,,0.0,ilorin,212683736441958,116.41.209.146,confirmed,account_suspended,0.0,2025-09
FRD00006285,2025-09-20 20:48:00,account_takeover,Airtel,+2349071370651,CUST6099366,customer_report,,14352762.0,kaduna,427317965240389,64.115.97.48,resolved,account_suspended,16.47945302518978,2025-09
FRD00006286,2025-09-12 11:29:00,imei_spoofing,MTN,+2348039797001,CUST7819907,automated_system,,0.0,enugu,303968205106757,45.20.128.170,investigating,account_suspended,0.0,2025-09
FRD00006287,2025-09-11 12:30:00,call_forwarding_fraud,MTN,+2348163485060,CUST5837430,automated_system,,0.0,calabar,921283744133074,96.150.134.226,investigating,account_suspended,0.0,2025-09
FRD00006288,2025-10-01 20:43:00,subscription_fraud,MTN,+2347030666260,CUST1346516,automated_system,,380765.53,jos,654175237087456,59.121.145.170,resolved,account_suspended,12.849941684128888,2025-10
FRD00006289,2025-09-27 18:13:00,call_forwarding_fraud,MTN,+2347064374588,CUST9702456,automated_system,,0.0,enugu,847772592960650,164.8.214.235,confirmed,sim_blocked,0.0,2025-09
FRD00006290,,sim_swap,Airtel,+2348021344294,CUST1744077,customer_report,,0.0,aba,413400931189431,197.66.70.61,resolved,account_suspended,0.0,
FRD00006291,2025-09-25 21:08:00,identity_theft,MTN,+2348064008221,CUST3334082,customer_report,,0.0,port harcourt,315246630314256,46.210.119.112,resolved,account_suspended,0.0,2025-09
FRD00006292,2025-09-11 07:49:00,premium_rate_fraud,Airtel,+2348029443937,CUST9391063,automated_system,,0.0,jos,087738195590585,72.24.194.254,confirmed,monitoring,0.0,2025-09
FRD00006293,,call_forwarding_fraud,Airtel,+2349010805421,CUST4731239,manual_review,,0.0,kaduna,714721065030781,164.98.195.143,resolved,account_suspended,0.0,
FRD00006294,2025-09-23 21:35:00,sim_swap,MTN,+2349061393091,CUST1587458,automated_system,,0.0,onitsha,501505807897882,130.210.224.229,confirmed,monitoring,0.0,2025-09
FRD00006295,2025-09-13 07:40:00,sim_swap,Glo,+2348115501950,CUST4860166,customer_report,,0.0,calabar,863445648012378,73.154.46.77,investigating,monitoring,0.0,2025-09
FRD00006296,2025-09-11 06:41:00,sim_swap,MTN,+2348035878711,CUST3701801,pattern_analysis,,0.0,abuja,983934749837917,245.78.93.46,false_positive,no_action,0.0,2025-09
FRD00006297,2025-09-08 03:47:00,call_forwarding_fraud,MTN,+2348149897329,CUST5065376,automated_system,,0.0,warri,012192920943005,57.91.13.171,confirmed,account_suspended,0.0,2025-09
FRD00006298,2025-09-05 21:35:00,identity_theft,Airtel,+2348127029316,CUST3813966,manual_review,,0.0,ilorin,912040272249817,71.107.236.176,resolved,account_suspended,0.0,2025-09
FRD00006299,2025-09-15 22:41:00,phishing,MTN,+2348037947497,CUST2999464,automated_system,,0.0,port harcourt,604570882348577,64.133.115.163,confirmed,monitoring,0.0,2025-09
FRD00006300,2025-09-04 13:43:00,subscription_fraud,MTN,+2348030607442,CUST5334272,automated_system,,208489.93,abeokuta,294055951587968,141.217.173.110,confirmed,sim_blocked,12.247650818075748,2025-09
FRD00006301,2025-09-06 04:23:00,call_forwarding_fraud,Airtel,+2347084306918,CUST9749444,customer_report,,0.0,jos,092279543757284,59.164.52.233,resolved,sim_blocked,0.0,2025-09
FRD00006302,2025-09-06 03:23:00,identity_theft,9mobile,+2349089163875,CUST3465557,automated_system,,0.0,lagos,726006804486577,114.25.44.243,confirmed,sim_blocked,0.0,2025-09
FRD00006303,,premium_rate_fraud,Airtel,+2349073122416,CUST6582766,automated_system,,0.0,warri,439293931902866,190.122.228.164,resolved,account_suspended,0.0,
FRD00006304,2025-09-22 18:53:00,call_forwarding_fraud,Airtel,+2348125181332,CUST9599308,automated_system,,0.0,abeokuta,134837695092190,79.170.54.16,resolved,no_action,0.0,2025-09
FRD00006305,2025-09-30 00:44:00,imei_spoofing,MTN,+2348134877661,CUST9903858,automated_system,,0.0,kano,632350377071905,38.2.245.4,investigating,sim_blocked,0.0,2025-09
FRD00006306,2025-09-29 21:02:00,premium_rate_fraud,MTN,+2349039239568,CUST8508956,manual_review,,0.0,ilorin,495023963176104,86.200.182.56,resolved,sim_blocked,0.0,2025-09
FRD00006307,2025-09-03 01:01:00,call_forwarding_fraud,MTN,+2348135147701,CUST8414802,manual_review,,0.0,lagos,359316888550656,156.183.119.83,confirmed,account_suspended,0.0,2025-09
FRD00006308,2025-10-01 15:31:00,call_forwarding_fraud,MTN,+2348137142326,CUST7699092,manual_review,,0.0,ibadan,889004190433839,114.72.223.61,investigating,no_action,0.0,2025-10
FRD00006309,2025-09-25 05:22:00,premium_rate_fraud,Airtel,+2348023930671,CUST1906973,manual_review,,0.0,ilorin,668979020541636,117.136.136.149,resolved,sim_blocked,0.0,2025-09
FRD00006310,2025-09-09 16:05:00,account_takeover,Glo,+2347056773397,CUST5906073,automated_system,,0.0,lagos,679814649715164,155.128.59.13,false_positive,account_suspended,0.0,2025-09
FRD00006311,2025-09-16 16:11:00,imei_spoofing,Airtel,+2349028160396,CUST9000615,automated_system,,0.0,ilorin,631359224903378,130.212.76.153,confirmed,sim_blocked,0.0,2025-09
FRD00006312,2025-09-04 01:13:00,sim_swap,Airtel,+2348024818579,CUST5134706,automated_system,,0.0,lagos,941345926043583,210.138.44.190,confirmed,no_action,0.0,2025-09
FRD00006313,2025-09-09 06:53:00,account_takeover,MTN,+2348035195072,CUST6717053,automated_system,,308183.81,onitsha,805025438222367,126.62.203.184,false_positive,monitoring,12.638454914475743,2025-09
FRD00006314,2025-09-21 00:23:00,imei_spoofing,Airtel,+2348089035950,CUST6197890,customer_report,,0.0,abuja,289330205983577,205.249.58.94,resolved,monitoring,0.0,2025-09
FRD00006315,2025-09-05 04:48:00,identity_theft,Airtel,+2348125742282,CUST1158197,automated_system,,0.0,warri,894932998032553,116.204.227.26,resolved,monitoring,0.0,2025-09
FRD00006316,2025-09-25 11:20:00,identity_theft,Airtel,+2348126546215,CUST9174216,manual_review,,0.0,ilorin,899716968976889,87.73.150.191,resolved,account_suspended,0.0,2025-09
FRD00006317,2025-09-24 21:33:00,subscription_fraud,Glo,+2348116326285,CUST5868506,pattern_analysis,,483625.55,port harcourt,353344684925167,118.218.54.42,investigating,sim_blocked,13.089068296960201,2025-09
FRD00006318,2025-09-18 03:38:00,subscription_fraud,MTN,+2348146055198,CUST5758995,customer_report,,272489.0,benin city,610147491306068,97.19.208.231,confirmed,sim_blocked,12.515357195164368,2025-09
FRD00006319,2025-09-08 07:08:00,premium_rate_fraud,Airtel,+2348087651366,CUST5290819,customer_report,,0.0,enugu,878262762033655,193.6.151.227,confirmed,sim_blocked,0.0,2025-09
FRD00006320,2025-09-14 02:01:00,phishing,MTN,+2347039780576,CUST5628374,customer_report,,73178.15,kano,580342156609956,40.238.42.117,investigating,sim_blocked,11.200665823310333,2025-09
FRD00006321,,phishing,Glo,+2348072042430,CUST9811234,manual_review,,0.0,port harcourt,274488226735965,24.196.154.121,false_positive,sim_blocked,0.0,
FRD00006322,2025-09-27 05:17:00,sim_swap,Airtel,+2349071418274,CUST5186053,automated_system,,0.0,kano,077238417308230,50.161.14.143,investigating,sim_blocked,0.0,2025-09
FRD00006323,2025-09-10 05:45:00,premium_rate_fraud,MTN,+2347033156750,CUST9007017,automated_system,,0.0,enugu,577214820315940,23.1.163.133,confirmed,monitoring,0.0,2025-09
FRD00006324,2025-09-14 06:33:00,subscription_fraud,MTN,+2347036463896,CUST9481379,automated_system,,0.0,ilorin,352400284872954,234.175.23.199,confirmed,account_suspended,0.0,2025-09
FRD00006325,2025-09-03 12:18:00,premium_rate_fraud,Airtel,+2347015251654,CUST7211733,automated_system,,0.0,kaduna,878617109934540,250.53.27.73,resolved,account_suspended,0.0,2025-09
FRD00006326,2025-09-02 16:38:00,sim_swap,MTN,+2348035208313,CUST4167498,automated_system,,0.0,port harcourt,448687815540455,229.41.152.190,investigating,account_suspended,0.0,2025-09
FRD00006327,2025-09-04 18:04:00,phishing,9mobile,+2348182068487,CUST3873136,automated_system,,0.0,abeokuta,805069347533746,180.47.97.118,confirmed,monitoring,0.0,2025-09
FRD00006328,2025-09-14 18:05:00,identity_theft,MTN,+2347067822175,CUST8044855,manual_review,,0.0,enugu,946239938395454,189.203.93.162,false_positive,account_suspended,0.0,2025-09
FRD00006329,2025-09-24 14:40:00,identity_theft,Glo,+2348152246889,CUST5813346,automated_system,,0.0,calabar,005875034918187,232.188.219.132,confirmed,no_action,0.0,2025-09
FRD00006330,2025-09-01 18:58:00,sim_swap,MTN,+2348139933580,CUST1402541,automated_system,,0.0,aba,567350053255850,211.46.87.200,investigating,sim_blocked,0.0,2025-09
FRD00006331,2025-09-18 22:44:00,identity_theft,MTN,+2347068196963,CUST5806561,pattern_analysis,,0.0,kaduna,043841182227423,54.6.243.232,confirmed,monitoring,0.0,2025-09
FRD00006332,2025-09-10 02:12:00,call_forwarding_fraud,Airtel,+2349079927721,CUST6371696,automated_system,,0.0,jos,050189430053531,247.135.151.71,confirmed,monitoring,0.0,2025-09
FRD00006333,,sim_swap,Airtel,+2347010019694,CUST2345144,automated_system,,0.0,calabar,361968460223927,10.73.185.38,resolved,monitoring,0.0,
FRD00006334,2025-09-06 01:45:00,call_forwarding_fraud,Glo,+2348056765281,CUST3021886,automated_system,,0.0,lagos,365950126825717,81.130.194.213,resolved,monitoring,0.0,2025-09
FRD00006335,2025-09-06 00:52:00,premium_rate_fraud,Glo,+2348113150544,CUST9361717,automated_system,,0.0,kaduna,390329429666399,141.220.187.154,investigating,monitoring,0.0,2025-09
FRD00006336,2025-09-08 03:59:00,premium_rate_fraud,9mobile,+2349096423143,CUST2987469,customer_report,,0.0,kaduna,345561349765873,186.171.58.100,resolved,monitoring,0.0,2025-09
FRD00006337,2025-09-10 18:34:00,premium_rate_fraud,9mobile,+2349092867064,CUST8410630,customer_report,,0.0,kano,515089038766063,146.167.123.222,resolved,sim_blocked,0.0,2025-09
FRD00006338,2025-09-15 21:41:00,call_forwarding_fraud,MTN,+2348064001184,CUST8511601,automated_system,,0.0,lagos,490342301257843,231.51.185.174,investigating,account_suspended,0.0,2025-09
FRD00006339,2025-09-18 14:22:00,call_forwarding_fraud,Glo,+2348117622262,CUST5432447,automated_system,,0.0,port harcourt,883429357730457,45.171.95.67,investigating,account_suspended,0.0,2025-09
FRD00006340,2025-09-29 08:52:00,call_forwarding_fraud,Airtel,+2349017576209,CUST2329635,automated_system,,0.0,calabar,846052317394801,158.112.217.246,confirmed,account_suspended,0.0,2025-09
FRD00006341,2025-09-27 10:16:00,premium_rate_fraud,MTN,+2349036925182,CUST7782693,automated_system,,0.0,onitsha,364144512674653,55.246.222.77,confirmed,monitoring,0.0,2025-09
FRD00006342,2025-09-23 09:53:00,phishing,MTN,+2348031950200,CUST5410357,automated_system,,0.0,calabar,481056997216190,208.123.174.239,confirmed,account_suspended,0.0,2025-09
FRD00006343,2025-09-19 00:54:00,call_forwarding_fraud,Airtel,+2349025892240,CUST2777110,automated_system,,0.0,warri,093512745059101,72.140.34.113,confirmed,sim_blocked,0.0,2025-09
FRD00006344,2025-09-30 01:36:00,account_takeover,Glo,+2348156630372,CUST6773006,manual_review,,172848.94,port harcourt,236723751698301,193.113.162.71,confirmed,account_suspended,12.060179098227929,2025-09
FRD00006345,2025-09-27 21:36:00,call_forwarding_fraud,MTN,+2349037910754,CUST4472386,automated_system,,0.0,abeokuta,345374082886079,59.44.132.49,investigating,no_action,0.0,2025-09
FRD00006346,2025-09-18 13:04:00,imei_spoofing,MTN,+2347033394588,CUST2085005,automated_system,,0.0,jos,635599489288156,198.42.140.232,investigating,no_action,0.0,2025-09
FRD00006347,,subscription_fraud,Glo,+2348110781048,CUST1211801,automated_system,,369831.11,lagos,811015665958887,60.144.179.89,confirmed,account_suspended,12.820804424884901,
FRD00006348,2025-09-12 02:38:00,identity_theft,MTN,+2348166863222,CUST1444342,automated_system,,0.0,enugu,845052348444937,16.111.227.216,confirmed,monitoring,0.0,2025-09
FRD00006349,2025-10-01 06:37:00,sim_swap,Glo,+2348116124937,CUST7745665,automated_system,,0.0,lagos,118593870248193,171.143.251.49,confirmed,sim_blocked,0.0,2025-10
FRD00006350,2025-09-06 16:06:00,account_takeover,Glo,+2348153966474,CUST4082924,automated_system,,0.0,benin city,609493326616362,45.183.119.46,confirmed,sim_blocked,0.0,2025-09
FRD00006351,2025-09-07 03:43:00,account_takeover,MTN,+2347038150647,CUST9185105,manual_review,,140914.66,jos,991369893947673,132.154.239.233,confirmed,monitoring,11.85591683436525,2025-09
FRD00006352,2025-09-29 09:50:00,identity_theft,Airtel,+2348124061257,CUST2555948,automated_system,,0.0,calabar,180642565690731,93.239.86.110,false_positive,account_suspended,0.0,2025-09
FRD00006353,2025-09-02 11:44:00,imei_spoofing,Glo,+2347056257523,CUST1754341,automated_system,,0.0,kaduna,391940025323655,148.60.52.2,false_positive,monitoring,0.0,2025-09
FRD00006354,2025-09-01 05:22:00,account_takeover,Airtel,+2347088197019,CUST8700197,automated_system,,335413.85,ibadan,251107896164955,230.62.247.176,resolved,account_suspended,12.723123402883065,2025-09
FRD00006355,,phishing,Airtel,+2348021377435,CUST6305397,automated_system,,417884.83,warri,598510167083083,162.174.173.1,investigating,sim_blocked,12.942963540227725,
FRD00006356,2025-09-19 02:04:00,account_takeover,MTN,+2348109360202,CUST1753624,automated_system,,91638.22,lagos,629531931713197,181.72.112.226,investigating,account_suspended,11.425614624964206,2025-09
FRD00006357,2025-09-12 19:38:00,call_forwarding_fraud,Glo,+2348154572694,CUST8770262,automated_system,,0.0,abeokuta,266096003167473,212.5.218.64,resolved,monitoring,0.0,2025-09
FRD00006358,2025-09-06 04:06:00,sim_swap,Airtel,+2348020709936,CUST5517985,manual_review,,0.0,lagos,034869920193928,107.67.138.149,confirmed,monitoring,0.0,2025-09
FRD00006359,2025-09-02 11:08:00,subscription_fraud,Airtel,+2349079194863,CUST8058055,automated_system,,321462.21,jos,164467635327110,14.38.12.43,false_positive,sim_blocked,12.680638383763563,2025-09
FRD00006360,2025-09-01 10:20:00,call_forwarding_fraud,MTN,+2347034645860,CUST6448561,automated_system,,0.0,calabar,141596647787880,12.131.239.81,confirmed,account_suspended,0.0,2025-09
FRD00006361,2025-09-16 18:11:00,premium_rate_fraud,Airtel,+2348121887150,CUST7550199,customer_report,,0.0,onitsha,631144010132747,74.242.47.39,resolved,no_action,0.0,2025-09
FRD00006362,2025-09-13 10:47:00,subscription_fraud,9mobile,+2348090017413,CUST7214429,customer_report,,64566.35,kaduna,500123362680398,183.93.78.49,confirmed,monitoring,11.075464144047329,2025-09
FRD00006363,2025-09-03 01:50:00,call_forwarding_fraud,Airtel,+2348083232991,CUST7245228,customer_report,,283847.34,calabar,666032163617264,99.47.77.217,false_positive,no_action,12.556195360422533,2025-09
FRD00006364,2025-09-08 06:33:00,call_forwarding_fraud,9mobile,+2348185136854,CUST5964369,pattern_analysis,,0.0,ilorin,734830119022994,78.221.204.200,investigating,sim_blocked,0.0,2025-09
FRD00006365,2025-09-30 00:17:00,phishing,9mobile,+2349095393226,CUST8156900,automated_system,,119938.05,abeokuta,720755509898282,26.23.241.42,confirmed,account_suspended,11.694738976064153,2025-09
FRD00006366,2025-09-07 05:30:00,premium_rate_fraud,Glo,+2348053814816,CUST3736371,automated_system,,0.0,ibadan,260578558639428,221.64.113.78,resolved,sim_blocked,0.0,2025-09
FRD00006367,2025-09-27 15:12:00,call_forwarding_fraud,Airtel,+2347084024649,CUST4572082,customer_report,,0.0,warri,233181586777829,137.174.16.28,false_positive,account_suspended,0.0,2025-09
FRD00006368,2025-09-05 11:17:00,account_takeover,9mobile,+2348092873451,CUST1886646,automated_system,,17897.36,ibadan,983765057284183,119.112.78.34,false_positive,sim_blocked,9.792464367519736,2025-09
FRD00006369,2025-09-13 19:19:00,identity_theft,Airtel,+2349029403080,CUST4584339,automated_system,,0.0,enugu,663194836290493,79.105.113.95,resolved,sim_blocked,0.0,2025-09
FRD00006370,2025-09-04 08:12:00,subscription_fraud,Airtel,+2348123821907,CUST7949597,pattern_analysis,,127412.7,lagos,999158059871168,76.241.196.190,investigating,monitoring,11.755194551660512,2025-09
FRD00006371,2025-09-06 20:07:00,sim_swap,Glo,+2349052010469,CUST1056995,manual_review,,0.0,onitsha,307276507005013,115.133.10.161,resolved,account_suspended,0.0,2025-09
FRD00006372,2025-09-21 01:27:00,call_forwarding_fraud,MTN,+2348167875163,CUST8976460,automated_system,,0.0,ibadan,941419646765620,104.32.57.246,investigating,sim_blocked,0.0,2025-09
FRD00006373,2025-09-29 23:54:00,sim_swap,Airtel,+2348021550244,CUST5825023,automated_system,,0.0,abuja,147118584899121,44.104.162.184,confirmed,sim_blocked,0.0,2025-09
FRD00006374,2025-09-09 08:06:00,imei_spoofing,MTN,+2348169232916,CUST8888152,pattern_analysis,,0.0,abuja,739300264695351,224.237.158.44,confirmed,account_suspended,0.0,2025-09
FRD00006375,2025-10-01 16:28:00,imei_spoofing,Airtel,+2348089245606,CUST3545011,automated_system,,0.0,lagos,570099561694791,78.62.136.11,investigating,monitoring,0.0,2025-10
FRD00006376,2025-09-04 10:06:00,imei_spoofing,9mobile,+2348185531888,CUST3231319,pattern_analysis,,0.0,abeokuta,484148747637424,76.71.143.108,false_positive,sim_blocked,0.0,2025-09
FRD00006377,2025-09-17 10:54:00,phishing,9mobile,+2349086362084,CUST1574276,automated_system,,0.0,ilorin,297564948227622,188.178.65.105,false_positive,no_action,0.0,2025-09
FRD00006378,2025-09-19 10:17:00,imei_spoofing,Airtel,+2349025073619,CUST1689987,automated_system,,0.0,ibadan,601075320438415,21.106.224.37,resolved,sim_blocked,0.0,2025-09
FRD00006379,2025-09-22 03:44:00,phishing,Glo,+2349055522486,CUST9206780,pattern_analysis,,492921.08,calabar,459019836314204,126.255.218.205,resolved,sim_blocked,13.108106387794841,2025-09
FRD00006380,2025-09-27 14:19:00,identity_theft,Airtel,+2347017152837,CUST8681258,customer_report,,0.0,jos,569716915079778,125.13.112.141,confirmed,sim_blocked,0.0,2025-09
FRD00006381,2025-09-20 09:52:00,imei_spoofing,MTN,+2348064681693,CUST7721759,pattern_analysis,,0.0,abeokuta,418167870570525,95.72.15.52,resolved,monitoring,0.0,2025-09
FRD00006382,2025-09-14 12:24:00,call_forwarding_fraud,MTN,+2347068419906,CUST7426166,automated_system,,0.0,enugu,321083377776281,180.90.170.255,confirmed,monitoring,0.0,2025-09
FRD00006383,2025-09-23 17:48:00,call_forwarding_fraud,Airtel,+2348127755872,CUST4869089,automated_system,,0.0,kano,683623310337355,168.224.185.145,resolved,sim_blocked,0.0,2025-09
FRD00006384,2025-09-24 03:23:00,sim_swap,MTN,+2349064706296,CUST9581039,manual_review,,0.0,kano,917040994503879,145.23.67.108,confirmed,sim_blocked,0.0,2025-09
FRD00006385,2025-09-12 12:33:00,identity_theft,Glo,+2349051643971,CUST1988485,manual_review,,0.0,port harcourt,076019600469613,217.245.76.122,resolved,account_suspended,0.0,2025-09
FRD00006386,2025-09-15 10:59:00,identity_theft,9mobile,+2349080619421,CUST2205421,customer_report,,0.0,kaduna,727303282165405,115.254.75.160,confirmed,account_suspended,0.0,2025-09
FRD00006387,,phishing,MTN,+2348163990480,CUST7572626,pattern_analysis,,0.0,warri,585706289938048,2.131.106.131,investigating,account_suspended,0.0,
FRD00006388,2025-09-04 08:21:00,phishing,Glo,+2349050481774,CUST6627095,pattern_analysis,,0.0,port harcourt,022921762558071,157.156.47.61,resolved,account_suspended,0.0,2025-09
FRD00006389,2025-09-11 15:30:00,account_takeover,MTN,+2348031361052,CUST5939672,pattern_analysis,,0.0,kano,003033089696341,74.173.114.154,resolved,monitoring,0.0,2025-09
FRD00006390,2025-09-22 17:36:00,call_forwarding_fraud,MTN,+2348142484028,CUST2052658,automated_system,,0.0,kano,031976902902666,32.150.229.113,false_positive,account_suspended,0.0,2025-09
FRD00006391,2025-09-09 01:32:00,phishing,Glo,+2349050188019,CUST2264497,automated_system,,0.0,lagos,804698705227016,116.160.131.101,investigating,sim_blocked,0.0,2025-09
FRD00006392,2025-09-09 14:32:00,identity_theft,Airtel,+2348089682307,CUST2173214,automated_system,,0.0,abeokuta,053859850413295,63.117.43.41,confirmed,monitoring,0.0,2025-09
FRD00006393,2025-09-04 17:52:00,phishing,Airtel,+2347013497707,CUST6427599,pattern_analysis,,421864.6,lagos,252973730892737,219.95.162.46,investigating,sim_blocked,12.952442058879214,2025-09
FRD00006394,2025-09-08 21:34:00,call_forwarding_fraud,Glo,+2348118260230,CUST8860261,manual_review,,0.0,lagos,310973586976712,159.148.239.163,resolved,monitoring,0.0,2025-09
FRD00006395,2025-09-10 21:53:00,call_forwarding_fraud,Glo,+2348054802107,CUST7140620,automated_system,,0.0,kano,982523535350219,186.188.46.26,confirmed,sim_blocked,0.0,2025-09
FRD00006396,2025-09-14 23:09:00,sim_swap,Glo,+2348054063913,CUST2036017,manual_review,,0.0,warri,003497043822420,23.12.187.118,resolved,monitoring,0.0,2025-09
FRD00006397,2025-09-19 00:33:00,identity_theft,Glo,+2348154451343,CUST3165349,automated_system,,0.0,enugu,110231770699161,143.57.62.153,confirmed,monitoring,0.0,2025-09
FRD00006398,2025-10-01 21:16:00,sim_swap,MTN,+2348104808115,CUST9493282,customer_report,,0.0,onitsha,490001569871920,194.117.23.225,false_positive,sim_blocked,0.0,2025-10
FRD00006399,2025-09-07 05:50:00,imei_spoofing,9mobile,+2348094184641,CUST1920808,automated_system,,0.0,lagos,297119860335885,181.171.186.88,investigating,no_action,0.0,2025-09
FRD00006400,2025-10-01 12:10:00,subscription_fraud,Glo,+2348053943960,CUST5152953,automated_system,,465979.19,abeokuta,499658816768934,232.8.56.18,resolved,sim_blocked,13.051898401474563,2025-10
FRD00006401,2025-09-30 02:22:00,sim_swap,Glo,+2348055972195,CUST4382272,automated_system,,0.0,ilorin,934037898709127,13.140.30.55,confirmed,monitoring,0.0,2025-09
FRD00006402,2025-09-16 04:57:00,subscription_fraud,Airtel,+2349012121753,CUST2319612,automated_system,,17878504.5,port harcourt,206693315464133,208.35.13.223,resolved,monitoring,16.699109739205035,2025-09
FRD00006403,2025-09-25 19:56:00,imei_spoofing,MTN,+2348062512259,CUST5299330,manual_review,,0.0,warri,024518957558345,248.142.221.172,false_positive,account_suspended,0.0,2025-09
FRD00006404,2025-09-14 12:29:00,account_takeover,MTN,+2347030886166,CUST3210803,customer_report,,351980.88,benin city,009168199405731,83.217.11.183,resolved,monitoring,12.771334975982507,2025-09
FRD00006405,2025-09-02 12:45:00,imei_spoofing,9mobile,+2349085123042,CUST1485576,automated_system,,0.0,abeokuta,967474472219640,177.166.104.165,false_positive,sim_blocked,0.0,2025-09
FRD00006406,2025-09-29 07:56:00,imei_spoofing,MTN,+2348162604444,CUST2649186,automated_system,,0.0,jos,115736426223569,142.44.191.177,false_positive,sim_blocked,0.0,2025-09
FRD00006407,2025-09-04 14:42:00,call_forwarding_fraud,9mobile,+2348170024928,CUST8947752,automated_system,,0.0,onitsha,226974803973389,34.183.45.237,false_positive,account_suspended,0.0,2025-09
FRD00006408,2025-09-22 22:55:00,account_takeover,Glo,+2349054751870,CUST9623307,pattern_analysis,,246657.56,lagos,369702391975725,210.110.31.231,investigating,sim_blocked,12.415760311107316,2025-09
FRD00006409,2025-09-10 00:51:00,account_takeover,Airtel,+2349074667897,CUST3745453,automated_system,,246847.02,kaduna,649007482086553,53.104.97.61,confirmed,account_suspended,12.416528122589416,2025-09
FRD00006410,,premium_rate_fraud,Airtel,+2348082231363,CUST3272011,customer_report,,0.0,jos,960043537303266,100.32.206.253,investigating,monitoring,0.0,
FRD00006411,2025-09-16 20:41:00,imei_spoofing,Airtel,+2348088077614,CUST8718223,automated_system,,0.0,enugu,225327517459378,9.7.219.94,investigating,account_suspended,0.0,2025-09
FRD00006412,2025-09-17 17:00:00,sim_swap,MTN,+2348032517366,CUST2123294,automated_system,,0.0,lagos,126748607093296,201.114.227.173,confirmed,sim_blocked,0.0,2025-09
FRD00006413,2025-09-18 09:38:00,subscription_fraud,MTN,+2348164421023,CUST9212931,customer_report,,464932.75,lagos,139054048835627,136.198.192.235,false_positive,sim_blocked,13.049650201300954,2025-09
FRD00006414,2025-09-15 14:13:00,sim_swap,Airtel,+2347018214195,CUST4610117,automated_system,,0.0,ilorin,604437042871810,43.128.122.161,confirmed,sim_blocked,0.0,2025-09
FRD00006415,2025-09-11 03:41:00,account_takeover,Glo,+2347053314778,CUST2356668,automated_system,,364726.33,abuja,342672238190228,11.223.162.184,resolved,monitoring,12.806905312294493,2025-09
FRD00006416,2025-09-03 08:54:00,identity_theft,9mobile,+2349090669251,CUST1957926,automated_system,,0.0,abuja,195612566919658,146.109.31.146,confirmed,account_suspended,0.0,2025-09
FRD00006417,2025-09-08 22:36:00,sim_swap,MTN,+2347039757899,CUST9702967,automated_system,,0.0,calabar,760337000461693,144.163.189.173,false_positive,account_suspended,0.0,2025-09
FRD00006418,2025-09-19 16:57:00,identity_theft,Glo,+2348078689489,CUST6212722,automated_system,,0.0,kano,675034208049733,73.129.199.12,investigating,account_suspended,0.0,2025-09
FRD00006419,2025-09-17 12:42:00,account_takeover,MTN,+2348149365105,CUST7395714,customer_report,,0.0,ibadan,126174236615861,233.99.21.212,resolved,account_suspended,0.0,2025-09
FRD00006420,2025-09-12 20:50:00,call_forwarding_fraud,9mobile,+2348182406323,CUST8510912,automated_system,,0.0,calabar,182700622106465,23.239.237.77,resolved,account_suspended,0.0,2025-09
FRD00006421,2025-09-12 03:21:00,subscription_fraud,MTN,+2349062136912,CUST2190101,manual_review,,0.0,abuja,591866437038793,15.252.55.121,confirmed,no_action,0.0,2025-09
FRD00006422,2025-09-01 17:17:00,identity_theft,9mobile,+2348183495162,CUST2550802,manual_review,,0.0,port harcourt,948107873915149,6.253.164.67,confirmed,account_suspended,0.0,2025-09
FRD00006423,,subscription_fraud,9mobile,+2348175553565,CUST7700100,manual_review,,7863685.5,warri,818200578377853,48.50.36.207,resolved,sim_blocked,15.877766074805956,
FRD00006424,2025-09-28 04:19:00,sim_swap,MTN,+2347031098970,CUST9057652,automated_system,,0.0,calabar,502351318560601,210.20.134.88,resolved,monitoring,0.0,2025-09
FRD00006425,2025-09-19 14:41:00,call_forwarding_fraud,Airtel,+2349014000013,CUST9966123,customer_report,,0.0,kaduna,557702943803666,101.181.56.135,investigating,monitoring,0.0,2025-09
FRD00006426,2025-10-01 20:48:00,imei_spoofing,Glo,+2347055622213,CUST8632316,manual_review,,0.0,abeokuta,256307980361715,138.42.101.134,confirmed,account_suspended,0.0,2025-10
FRD00006427,2025-09-18 12:18:00,identity_theft,MTN,+2348030115226,CUST3357434,customer_report,,0.0,lagos,051753202433215,8.183.113.211,resolved,account_suspended,0.0,2025-09
FRD00006428,2025-09-30 11:47:00,subscription_fraud,MTN,+2349068894217,CUST7513101,automated_system,,24375.49,lagos,073406807453446,39.47.52.159,investigating,sim_blocked,10.101374422202923,2025-09
FRD00006429,2025-09-02 01:13:00,subscription_fraud,MTN,+2349035807985,CUST5898419,automated_system,,465375.2,benin city,195360735803727,98.38.159.193,false_positive,monitoring,13.050601389737366,2025-09
FRD00006430,2025-09-11 05:00:00,identity_theft,Glo,+2349051239078,CUST6170168,automated_system,,0.0,benin city,384722282838477,17.145.237.54,investigating,account_suspended,0.0,2025-09
FRD00006431,2025-09-23 18:56:00,identity_theft,9mobile,+2349086500112,CUST1005528,customer_report,,0.0,ilorin,055439712097681,101.172.229.182,confirmed,sim_blocked,0.0,2025-09
FRD00006432,2025-09-05 09:32:00,identity_theft,9mobile,+2348098336860,CUST3912240,automated_system,,0.0,abuja,364131305841628,23.88.35.166,confirmed,account_suspended,0.0,2025-09
FRD00006433,2025-09-30 15:38:00,sim_swap,Glo,+2348078073125,CUST1813265,automated_system,,0.0,lagos,399260437906913,61.78.59.151,investigating,sim_blocked,0.0,2025-09
FRD00006434,2025-09-02 21:02:00,premium_rate_fraud,MTN,+2348167574762,CUST4744818,automated_system,,0.0,enugu,770366205745277,71.205.152.72,false_positive,monitoring,0.0,2025-09
FRD00006435,2025-09-11 17:11:00,call_forwarding_fraud,Glo,+2348158964548,CUST1256652,pattern_analysis,,0.0,lagos,879984588627431,214.171.229.38,false_positive,account_suspended,0.0,2025-09
FRD00006436,2025-09-23 03:57:00,phishing,9mobile,+2348172846630,CUST7338882,automated_system,,465384.47,onitsha,238438434805543,169.57.107.24,investigating,sim_blocked,13.050621308907438,2025-09
FRD00006437,2025-09-04 15:39:00,imei_spoofing,Airtel,+2347084432438,CUST2699483,automated_system,,0.0,kaduna,747375196349951,2.22.205.207,resolved,sim_blocked,0.0,2025-09
FRD00006438,2025-09-21 04:03:00,account_takeover,MTN,+2348135862244,CUST6717080,automated_system,,475133.17,kaduna,103235914711127,124.25.108.21,investigating,monitoring,13.071352506289466,2025-09
FRD00006439,2025-09-11 12:45:00,imei_spoofing,Glo,+2348054074403,CUST2495628,pattern_analysis,,0.0,onitsha,419305991617280,14.251.191.57,investigating,monitoring,0.0,2025-09
FRD00006440,2025-09-21 02:43:00,subscription_fraud,9mobile,+2348097001133,CUST3897225,pattern_analysis,,197544.38,aba,803123056064050,222.250.101.140,confirmed,sim_blocked,12.193723609081635,2025-09
FRD00006441,2025-09-19 10:13:00,subscription_fraud,Airtel,+2349074328010,CUST6081157,customer_report,,404875.1,abeokuta,299647261092971,27.179.189.32,investigating,sim_blocked,12.911336373357868,2025-09
FRD00006442,2025-09-13 11:03:00,sim_swap,Airtel,+2349072737479,CUST3819781,automated_system,,0.0,ibadan,729062876669603,113.236.245.136,confirmed,no_action,0.0,2025-09
FRD00006443,2025-09-09 17:41:00,phishing,Airtel,+2349025583681,CUST4283170,automated_system,,0.0,port harcourt,859248250675495,219.5.115.85,resolved,sim_blocked,0.0,2025-09
FRD00006444,2025-09-27 11:24:00,call_forwarding_fraud,MTN,+2348102390937,CUST3175259,automated_system,,0.0,kano,926313823297781,10.22.39.246,resolved,account_suspended,0.0,2025-09
FRD00006445,2025-09-19 05:49:00,call_forwarding_fraud,Airtel,+2347081265484,CUST1904645,automated_system,,0.0,aba,395922083106007,27.2.142.24,confirmed,account_suspended,0.0,2025-09
FRD00006446,2025-09-23 07:57:00,imei_spoofing,Glo,+2348150206678,CUST1588008,automated_system,,0.0,abuja,302897611534714,229.111.64.28,confirmed,sim_blocked,0.0,2025-09
FRD00006447,2025-09-11 02:23:00,imei_spoofing,Airtel,+2348083631768,CUST8120222,customer_report,,0.0,onitsha,244633681712157,105.51.248.222,resolved,account_suspended,0.0,2025-09
FRD00006448,2025-09-10 18:52:00,phishing,9mobile,+2348183175907,CUST6869936,automated_system,,0.0,enugu,627717787322583,32.57.179.237,resolved,account_suspended,0.0,2025-09
FRD00006449,2025-10-01 07:22:00,sim_swap,MTN,+2348166588222,CUST5633070,automated_system,,0.0,port harcourt,106979602712869,253.43.51.217,confirmed,sim_blocked,0.0,2025-10
FRD00006450,2025-09-19 21:23:00,account_takeover,MTN,+2348068213995,CUST1441403,pattern_analysis,,152327.88,ilorin,171406813530492,8.234.195.103,false_positive,account_suspended,11.933797146645238,2025-09
FRD00006451,2025-09-02 21:27:00,phishing,MTN,+2348106440513,CUST4446418,customer_report,,0.0,lagos,038378096165259,196.1.112.232,confirmed,account_suspended,0.0,2025-09
FRD00006452,2025-09-03 19:21:00,account_takeover,Glo,+2347053939767,CUST3052450,automated_system,,383672.82,lagos,543100334824927,83.195.194.4,confirmed,account_suspended,12.857548043518921,2025-09
FRD00006453,2025-09-26 21:52:00,sim_swap,MTN,+2348104288389,CUST8291020,automated_system,,0.0,abuja,146916330911180,159.15.25.30,confirmed,sim_blocked,0.0,2025-09
FRD00006454,2025-09-25 23:45:00,identity_theft,Glo,+2348111361478,CUST8188286,customer_report,,0.0,calabar,441092352045012,13.204.218.126,false_positive,account_suspended,0.0,2025-09
FRD00006455,2025-09-03 21:21:00,call_forwarding_fraud,Airtel,+2348089618763,CUST4811983,automated_system,,0.0,kaduna,780090329041398,243.77.246.63,confirmed,account_suspended,0.0,2025-09
FRD00006456,,identity_theft,MTN,+2349031459544,CUST5813811,customer_report,,0.0,ibadan,697625920083173,19.252.214.60,investigating,account_suspended,0.0,
FRD00006457,2025-09-06 05:30:00,sim_swap,Airtel,+2348122182738,CUST8015806,customer_report,,0.0,abeokuta,081874978001103,234.169.233.159,confirmed,sim_blocked,0.0,2025-09
FRD00006458,2025-09-11 10:14:00,call_forwarding_fraud,Airtel,+2348089936171,CUST3567110,manual_review,,0.0,abuja,294816618259733,69.198.215.39,investigating,monitoring,0.0,2025-09
FRD00006459,,identity_theft,MTN,+2349038390582,CUST5052159,customer_report,,0.0,benin city,624184127776400,132.249.230.136,resolved,account_suspended,0.0,
FRD00006460,2025-09-26 04:28:00,imei_spoofing,MTN,+2348033254594,CUST8751415,automated_system,,0.0,warri,192281715134913,116.14.44.115,resolved,monitoring,0.0,2025-09
FRD00006461,2025-09-29 01:51:00,call_forwarding_fraud,MTN,+2347037530742,CUST1565888,manual_review,,0.0,abuja,709904206390025,38.228.12.91,confirmed,account_suspended,0.0,2025-09
FRD00006462,2025-09-22 08:19:00,sim_swap,9mobile,+2348185035793,CUST6949009,automated_system,,0.0,abuja,592169203826336,135.103.101.247,resolved,account_suspended,0.0,2025-09
FRD00006463,2025-09-26 15:31:00,call_forwarding_fraud,Airtel,+2348020043593,CUST6693337,automated_system,,0.0,ilorin,162845109037342,7.135.31.205,confirmed,monitoring,0.0,2025-09
FRD00006464,2025-09-09 01:39:00,sim_swap,9mobile,+2349098410312,CUST6255759,customer_report,,0.0,ilorin,435224826283226,49.186.148.143,confirmed,monitoring,0.0,2025-09
FRD00006465,2025-09-26 00:03:00,account_takeover,9mobile,+2348183147470,CUST4262427,customer_report,,155140.96,kano,828486988085917,190.48.106.183,confirmed,account_suspended,11.952095847715219,2025-09
FRD00006466,2025-09-06 09:19:00,phishing,Glo,+2348055275284,CUST1874333,customer_report,,312481.85,calabar,480792203937667,47.161.171.109,confirmed,monitoring,12.652304866652631,2025-09
FRD00006467,2025-09-23 17:24:00,call_forwarding_fraud,MTN,+2349036133144,CUST5535860,automated_system,,0.0,abuja,987355254139239,127.84.50.183,confirmed,account_suspended,0.0,2025-09
FRD00006468,2025-09-11 20:12:00,subscription_fraud,9mobile,+2349086317718,CUST6584593,manual_review,,80991.49,kaduna,920821783283421,108.150.60.117,resolved,monitoring,11.302111713306795,2025-09
FRD00006469,2025-09-29 15:11:00,imei_spoofing,Glo,+2348119897330,CUST5853018,automated_system,,0.0,ilorin,633288567372823,6.172.126.70,resolved,account_suspended,0.0,2025-09
FRD00006470,2025-10-01 07:37:00,account_takeover,9mobile,+2349099848622,CUST4926170,automated_system,,262886.54,port harcourt,639179712134621,171.232.85.24,confirmed,sim_blocked,12.479481615148263,2025-10
FRD00006471,2025-09-28 15:10:00,phishing,Airtel,+2348024036596,CUST4836555,manual_review,,0.0,kaduna,925574254676567,121.245.172.154,confirmed,monitoring,0.0,2025-09
FRD00006472,2025-09-08 20:35:00,sim_swap,Airtel,+2348123668432,CUST1187868,customer_report,,0.0,kano,096232081632922,246.217.51.141,investigating,account_suspended,0.0,2025-09
FRD00006473,2025-09-14 08:25:00,premium_rate_fraud,MTN,+2347062194481,CUST5471849,automated_system,,0.0,abeokuta,581313458469067,76.56.160.64,false_positive,sim_blocked,0.0,2025-09
FRD00006474,,imei_spoofing,9mobile,+2348094451064,CUST4652404,automated_system,,0.0,warri,729546853910060,137.74.158.23,confirmed,no_action,0.0,
FRD00006475,2025-09-18 22:31:00,subscription_fraud,Glo,+2348118298591,CUST1668320,manual_review,,376094.1,abuja,150383996881541,236.128.126.200,confirmed,account_suspended,12.837597315923677,2025-09
FRD00006476,2025-09-11 21:27:00,account_takeover,MTN,+2349034353441,CUST3907780,automated_system,,102328.88,jos,965801643162107,80.221.138.247,resolved,account_suspended,11.535956991403479,2025-09
FRD00006477,2025-09-21 03:15:00,identity_theft,Glo,+2348153546460,CUST3191070,automated_system,,0.0,kano,561355092491668,71.68.226.18,resolved,no_action,0.0,2025-09
FRD00006478,2025-09-04 11:47:00,identity_theft,MTN,+2348146659415,CUST9605376,automated_system,,0.0,lagos,491737201116165,220.59.202.147,resolved,no_action,0.0,2025-09
FRD00006479,2025-09-22 17:55:00,subscription_fraud,Glo,+2348156398225,CUST3382747,manual_review,,421053.84,kaduna,962872984406048,47.24.106.60,false_positive,monitoring,12.950518365463914,2025-09
FRD00006480,2025-09-07 12:23:00,call_forwarding_fraud,MTN,+2348068902322,CUST6675715,automated_system,,0.0,lagos,231432105612112,198.253.227.240,resolved,account_suspended,0.0,2025-09
FRD00006481,2025-09-03 03:46:00,imei_spoofing,MTN,+2348106743651,CUST8702877,automated_system,,0.0,kaduna,167767691607857,153.249.92.33,confirmed,account_suspended,0.0,2025-09
FRD00006482,2025-09-12 10:42:00,premium_rate_fraud,9mobile,+2349082400883,CUST4090145,automated_system,,0.0,calabar,445891294385517,217.143.55.145,confirmed,monitoring,0.0,2025-09
FRD00006483,2025-09-08 11:27:00,account_takeover,Airtel,+2347013871850,CUST6942494,automated_system,,442518.73,abeokuta,140074335545178,139.88.73.43,false_positive,sim_blocked,13.000240330006747,2025-09
FRD00006484,2025-09-22 04:31:00,call_forwarding_fraud,Airtel,+2348025277401,CUST8722107,automated_system,,0.0,kaduna,081772058648570,86.12.22.207,confirmed,account_suspended,0.0,2025-09
FRD00006485,2025-09-06 08:53:00,call_forwarding_fraud,Glo,+2348071884183,CUST3525931,automated_system,,198415.89,abeokuta,713072731168650,25.107.72.196,resolved,no_action,12.198125601257855,2025-09
FRD00006486,2025-09-19 03:29:00,account_takeover,Airtel,+2348027674526,CUST2906285,automated_system,,0.0,ibadan,643534203844248,103.83.83.153,confirmed,sim_blocked,0.0,2025-09
FRD00006487,2025-09-14 02:47:00,imei_spoofing,MTN,+2349031716513,CUST6593308,automated_system,,0.0,lagos,202314671742083,206.154.153.48,investigating,monitoring,0.0,2025-09
FRD00006488,2025-09-08 01:49:00,phishing,9mobile,+2349081381131,CUST8090491,manual_review,,0.0,jos,346742766456076,104.181.52.234,confirmed,account_suspended,0.0,2025-09
FRD00006489,2025-09-29 04:58:00,call_forwarding_fraud,MTN,+2348168704462,CUST7264070,automated_system,,0.0,warri,634511758011561,66.164.221.154,confirmed,account_suspended,0.0,2025-09
FRD00006490,2025-09-10 11:56:00,subscription_fraud,9mobile,+2349098022674,CUST3104440,customer_report,,393039.08,warri,659365244012108,78.231.233.23,confirmed,monitoring,12.881666870384134,2025-09
FRD00006491,2025-09-27 02:42:00,phishing,Glo,+2348116202344,CUST5298024,pattern_analysis,,0.0,lagos,804461963699337,189.231.55.75,investigating,sim_blocked,0.0,2025-09
FRD00006492,2025-09-22 15:40:00,identity_theft,9mobile,+2348177534906,CUST6865554,customer_report,,0.0,onitsha,332081632441022,227.166.201.7,resolved,no_action,0.0,2025-09
FRD00006493,2025-09-06 18:00:00,call_forwarding_fraud,Airtel,+2348028056967,CUST9032081,automated_system,,0.0,onitsha,607548997821249,237.114.163.3,confirmed,sim_blocked,0.0,2025-09
FRD00006494,2025-09-26 09:49:00,subscription_fraud,MTN,+2347068193523,CUST3476576,manual_review,,403.71,ibadan,841873180372094,246.25.45.105,confirmed,account_suspended,6.003170761238019,2025-09
FRD00006495,2025-09-29 07:24:00,sim_swap,MTN,+2348164209534,CUST4504178,automated_system,,0.0,onitsha,847656529280351,139.22.135.75,resolved,monitoring,0.0,2025-09
FRD00006496,2025-09-02 00:44:00,call_forwarding_fraud,Airtel,+2347018324327,CUST5187351,automated_system,,0.0,aba,138398157013643,90.78.152.118,false_positive,account_suspended,0.0,2025-09
FRD00006497,2025-09-26 11:01:00,phishing,MTN,+2348148477699,CUST7443068,automated_system,,0.0,aba,904535778909706,188.211.128.88,false_positive,sim_blocked,0.0,2025-09
FRD00006498,,phishing,Airtel,+2347015644659,CUST5996244,manual_review,,499801.96,onitsha,494237658883183,127.194.89.86,confirmed,no_action,13.1219692197344,
FRD00006499,2025-10-01 00:29:00,account_takeover,MTN,+2348037707397,CUST9479761,automated_system,,47189.78,benin city,517893228307228,155.132.68.30,resolved,sim_blocked,10.761953813509452,2025-10
FRD00006500,2025-09-30 03:49:00,call_forwarding_fraud,MTN,+2348038292353,CUST8254902,manual_review,,0.0,ibadan,346210875100925,104.184.229.168,investigating,account_suspended,0.0,2025-09
FRD00006501,2025-09-09 21:34:00,identity_theft,MTN,+2349032102771,CUST2950910,automated_system,,0.0,enugu,885556471662005,87.6.184.25,resolved,no_action,0.0,2025-09
FRD00006502,2025-09-27 20:22:00,call_forwarding_fraud,MTN,+2347035445257,CUST5322575,automated_system,,0.0,abuja,447025280643427,85.65.58.123,resolved,account_suspended,0.0,2025-09
FRD00006503,2025-09-11 04:55:00,premium_rate_fraud,Airtel,+2348082250519,CUST5535876,automated_system,,0.0,aba,976542276734904,112.207.157.175,investigating,monitoring,0.0,2025-09
FRD00006504,,imei_spoofing,Airtel,+2348028782055,CUST2294916,customer_report,,0.0,jos,715418955683326,54.37.193.94,resolved,sim_blocked,0.0,
FRD00006505,2025-09-15 10:20:00,call_forwarding_fraud,Airtel,+2349024319881,CUST7060096,automated_system,,0.0,warri,433634049292447,141.117.217.119,resolved,no_action,0.0,2025-09
FRD00006506,2025-09-04 04:12:00,account_takeover,MTN,+2348066376314,CUST1395571,automated_system,,359521.89,ibadan,924350391554930,83.183.76.112,confirmed,monitoring,12.79253312588262,2025-09
FRD00006507,2025-09-24 10:35:00,phishing,Airtel,+2349071007801,CUST7351061,manual_review,,0.0,warri,211170303367649,233.185.87.147,resolved,account_suspended,0.0,2025-09
FRD00006508,2025-09-02 16:35:00,phishing,MTN,+2347064700159,CUST3512453,automated_system,,0.0,calabar,627462612452919,107.31.220.125,investigating,sim_blocked,0.0,2025-09
FRD00006509,,premium_rate_fraud,MTN,+2348066103362,CUST4105376,manual_review,,0.0,abuja,057016935813962,196.101.140.141,confirmed,account_suspended,0.0,
FRD00006510,2025-09-06 10:19:00,call_forwarding_fraud,MTN,+2347066818664,CUST3139316,automated_system,,0.0,kaduna,694132362829416,144.94.110.225,confirmed,account_suspended,0.0,2025-09
FRD00006511,2025-09-15 12:18:00,sim_swap,MTN,+2348063413352,CUST1741489,manual_review,,0.0,lagos,177035925703987,123.106.9.18,investigating,monitoring,0.0,2025-09
FRD00006512,2025-09-26 10:30:00,call_forwarding_fraud,MTN,+2347064611027,CUST4369460,manual_review,,0.0,enugu,062971694059152,244.88.40.246,confirmed,monitoring,0.0,2025-09
FRD00006513,2025-09-30 11:32:00,call_forwarding_fraud,9mobile,+2349086915014,CUST3454595,manual_review,,0.0,abuja,826574608165870,26.48.194.248,confirmed,no_action,0.0,2025-09
FRD00006514,2025-09-06 16:00:00,subscription_fraud,MTN,+2348140940286,CUST6881864,customer_report,,152189.32,onitsha,918070835612628,219.13.53.155,false_positive,sim_blocked,11.9328871218615,2025-09
FRD00006515,,premium_rate_fraud,Airtel,+2348122079591,CUST8333319,pattern_analysis,,0.0,warri,424611900930625,243.163.142.2,confirmed,account_suspended,0.0,
FRD00006516,2025-09-25 23:24:00,imei_spoofing,MTN,+2348144961664,CUST8552134,customer_report,,0.0,aba,375766212172995,81.212.21.238,resolved,sim_blocked,0.0,2025-09
FRD00006517,2025-09-25 19:55:00,call_forwarding_fraud,Glo,+2348157124558,CUST4817900,automated_system,,0.0,kano,206312434446933,6.96.190.239,confirmed,sim_blocked,0.0,2025-09
FRD00006518,2025-09-20 04:49:00,call_forwarding_fraud,MTN,+2348161428693,CUST1541724,automated_system,,0.0,lagos,925680223910441,83.154.32.210,confirmed,monitoring,0.0,2025-09
FRD00006519,2025-09-07 11:04:00,imei_spoofing,9mobile,+2349089651014,CUST3425358,manual_review,,0.0,ibadan,241862193849978,59.2.162.200,resolved,account_suspended,0.0,2025-09
FRD00006520,2025-09-09 14:45:00,premium_rate_fraud,MTN,+2347062410084,CUST4791220,pattern_analysis,,0.0,ibadan,545879871408162,255.37.186.111,resolved,account_suspended,0.0,2025-09
FRD00006521,2025-09-10 03:21:00,account_takeover,Glo,+2348155821824,CUST8753665,customer_report,,25443.05,onitsha,847103319597819,235.167.239.142,investigating,account_suspended,10.14423720289659,2025-09
FRD00006522,2025-09-07 21:24:00,account_takeover,Airtel,+2349020817060,CUST2439743,automated_system,,326735.12,jos,122340250313467,92.129.183.230,investigating,no_action,12.696908151624763,2025-09
FRD00006523,2025-09-01 16:50:00,imei_spoofing,Airtel,+2347084715172,CUST3332958,customer_report,,0.0,enugu,614216128961859,8.230.254.51,resolved,account_suspended,0.0,2025-09
FRD00006524,,identity_theft,Glo,+2347051906503,CUST8349363,customer_report,,0.0,port harcourt,408875466938608,148.105.143.182,resolved,monitoring,0.0,
FRD00006525,2025-09-03 07:21:00,call_forwarding_fraud,9mobile,+2349097576334,CUST7816221,manual_review,,203498.4,onitsha,776965950270488,64.48.141.177,resolved,account_suspended,12.223418335457492,2025-09
FRD00006526,2025-09-16 16:21:00,sim_swap,MTN,+2348060892060,CUST2860969,automated_system,,0.0,enugu,211677325169256,90.104.58.246,confirmed,monitoring,0.0,2025-09
FRD00006527,2025-09-07 11:13:00,imei_spoofing,Glo,+2348053204546,CUST9037165,automated_system,,0.0,warri,661256204044341,2.6.83.103,confirmed,sim_blocked,0.0,2025-09
FRD00006528,2025-09-15 08:46:00,premium_rate_fraud,Airtel,+2349023310879,CUST8487565,automated_system,,0.0,kaduna,794937335475351,167.229.153.120,resolved,account_suspended,0.0,2025-09
FRD00006529,2025-09-22 17:01:00,identity_theft,Glo,+2347050095896,CUST4432470,automated_system,,0.0,port harcourt,612195685441570,137.201.96.40,resolved,monitoring,0.0,2025-09
FRD00006530,2025-09-17 01:06:00,phishing,Airtel,+2348025220719,CUST8484321,customer_report,,0.0,port harcourt,015965983536880,188.246.24.227,investigating,sim_blocked,0.0,2025-09
FRD00006531,2025-09-09 13:30:00,imei_spoofing,Glo,+2348051856446,CUST4145825,customer_report,,0.0,lagos,782388387338738,92.102.192.222,resolved,sim_blocked,0.0,2025-09
FRD00006532,2025-09-01 09:01:00,sim_swap,Airtel,+2349073589396,CUST4796149,manual_review,,0.0,ilorin,668456655776520,84.206.105.77,confirmed,monitoring,0.0,2025-09
FRD00006533,2025-09-30 03:54:00,premium_rate_fraud,MTN,+2348147828165,CUST9951568,automated_system,,0.0,kaduna,279499720784990,33.226.220.73,investigating,monitoring,0.0,2025-09
FRD00006534,2025-09-05 20:06:00,premium_rate_fraud,Airtel,+2347013270557,CUST5370156,automated_system,,0.0,enugu,548280465877860,47.239.126.126,resolved,account_suspended,0.0,2025-09
FRD00006535,2025-09-25 19:41:00,imei_spoofing,Airtel,+2349011467514,CUST3713789,customer_report,,0.0,jos,299227941018524,192.145.122.69,false_positive,no_action,0.0,2025-09
FRD00006536,2025-09-01 01:20:00,premium_rate_fraud,Glo,+2347059557426,CUST9331301,customer_report,,0.0,enugu,864801988800541,89.111.42.144,investigating,no_action,0.0,2025-09
FRD00006537,2025-09-21 13:58:00,call_forwarding_fraud,MTN,+2348100155475,CUST8046510,manual_review,,0.0,enugu,872907342195162,100.126.28.217,confirmed,account_suspended,0.0,2025-09
FRD00006538,2025-09-02 02:50:00,call_forwarding_fraud,Glo,+2347055521829,CUST8971836,customer_report,,0.0,lagos,489227939445943,111.209.131.101,resolved,no_action,0.0,2025-09
FRD00006539,2025-10-01 19:34:00,account_takeover,Airtel,+2349015661600,CUST2646830,customer_report,,239929.25,jos,700519073545223,236.21.177.71,confirmed,sim_blocked,12.388103535084499,2025-10
FRD00006540,2025-09-13 09:43:00,premium_rate_fraud,Glo,+2348154650284,CUST6085375,customer_report,,0.0,lagos,663030985410577,211.166.112.83,confirmed,sim_blocked,0.0,2025-09
FRD00006541,2025-09-27 23:17:00,imei_spoofing,MTN,+2347035976147,CUST6027699,automated_system,,0.0,kaduna,161960519027296,222.77.231.132,confirmed,sim_blocked,0.0,2025-09
FRD00006542,2025-10-01 20:38:00,call_forwarding_fraud,MTN,+2347066916690,CUST2902786,automated_system,,0.0,lagos,114183739312224,254.166.147.55,investigating,sim_blocked,0.0,2025-10
FRD00006543,2025-09-16 18:02:00,identity_theft,Glo,+2347053425435,CUST1031062,customer_report,,0.0,ilorin,287383760971004,117.214.254.1,false_positive,account_suspended,0.0,2025-09
FRD00006544,2025-09-07 13:06:00,imei_spoofing,Airtel,+2349024027751,CUST1343591,automated_system,,0.0,enugu,358803740112136,143.27.80.106,investigating,monitoring,0.0,2025-09
FRD00006545,2025-09-09 06:26:00,call_forwarding_fraud,Airtel,+2348082809065,CUST1925314,manual_review,,0.0,onitsha,183782382501225,190.243.107.235,confirmed,account_suspended,0.0,2025-09
FRD00006546,2025-09-03 12:53:00,phishing,Glo,+2348112378889,CUST4076065,customer_report,,0.0,aba,596736855768315,165.28.114.149,confirmed,sim_blocked,0.0,2025-09
FRD00006547,2025-09-12 09:28:00,call_forwarding_fraud,9mobile,+2348175613893,CUST3620692,automated_system,,0.0,kaduna,180525390562522,25.72.180.174,confirmed,account_suspended,0.0,2025-09
FRD00006548,2025-09-14 00:36:00,call_forwarding_fraud,Airtel,+2348120569188,CUST1208672,automated_system,,0.0,kano,086954021683139,153.136.177.156,investigating,sim_blocked,0.0,2025-09
FRD00006549,2025-09-19 21:48:00,subscription_fraud,MTN,+2348139506659,CUST3858940,automated_system,,302075.52,enugu,497257494808063,95.3.244.127,confirmed,no_action,12.618435641745798,2025-09
FRD00006550,2025-09-10 19:07:00,account_takeover,Glo,+2348153197252,CUST4126186,customer_report,,280614.91,lagos,364810306460950,142.32.144.119,investigating,sim_blocked,12.544742144971842,2025-09
FRD00006551,2025-09-22 02:12:00,imei_spoofing,Glo,+2349055188791,CUST1518518,customer_report,,0.0,lagos,514255383804465,241.77.43.41,false_positive,sim_blocked,0.0,2025-09
FRD00006552,2025-09-18 22:37:00,sim_swap,MTN,+2348065169505,CUST5269863,customer_report,,0.0,ilorin,437961862916668,56.230.32.49,confirmed,no_action,0.0,2025-09
FRD00006553,2025-09-19 07:37:00,subscription_fraud,Glo,+2349052742479,CUST5750121,manual_review,,431440.33,calabar,121507754587644,209.2.39.46,false_positive,monitoring,12.974886812706153,2025-09
FRD00006554,2025-09-06 16:07:00,subscription_fraud,9mobile,+2348184625872,CUST8701531,automated_system,,452442.59,benin city,255483735587236,70.90.66.226,investigating,account_suspended,13.022418371367618,2025-09
FRD00006555,2025-09-28 00:17:00,subscription_fraud,9mobile,+2349099368201,CUST9507700,customer_report,,176122.69,port harcourt,342070266291002,42.144.188.132,confirmed,account_suspended,12.0789418112741,2025-09
FRD00006556,2025-09-14 18:55:00,imei_spoofing,Airtel,+2349071883012,CUST8191037,customer_report,,0.0,port harcourt,075389886637913,132.6.203.39,false_positive,sim_blocked,0.0,2025-09
FRD00006557,2025-09-29 08:05:00,call_forwarding_fraud,Airtel,+2348023772070,CUST6119826,customer_report,,0.0,port harcourt,266776249309070,75.233.102.47,confirmed,sim_blocked,0.0,2025-09
FRD00006558,2025-09-09 02:09:00,call_forwarding_fraud,MTN,+2348064469246,CUST5929132,pattern_analysis,,21481133.5,kano,227365599410661,253.205.134.76,confirmed,account_suspended,16.88268564278375,2025-09
FRD00006559,2025-09-10 01:28:00,subscription_fraud,MTN,+2348169918837,CUST4539033,customer_report,,340299.43,ilorin,434714677810046,216.195.135.109,resolved,account_suspended,12.737584124079149,2025-09
FRD00006560,2025-09-11 13:15:00,call_forwarding_fraud,MTN,+2348140968102,CUST4454914,automated_system,,0.0,jos,679813584836891,248.239.46.138,confirmed,no_action,0.0,2025-09
FRD00006561,,call_forwarding_fraud,Airtel,+2348080930470,CUST1726615,automated_system,,440847.06,abeokuta,782213134208974,243.182.223.27,resolved,no_action,12.99645555991572,
FRD00006562,2025-09-12 02:34:00,phishing,Airtel,+2348120388809,CUST1334593,customer_report,,0.0,port harcourt,329460007775788,218.96.69.28,resolved,account_suspended,0.0,2025-09
FRD00006563,2025-09-13 18:30:00,imei_spoofing,MTN,+2349066669685,CUST1263509,manual_review,,0.0,kaduna,078948534313183,158.102.227.154,resolved,sim_blocked,0.0,2025-09
FRD00006564,2025-10-01 09:53:00,premium_rate_fraud,Glo,+2348079978818,CUST9325264,pattern_analysis,,0.0,warri,519010647252165,106.177.204.251,false_positive,sim_blocked,0.0,2025-10
FRD00006565,2025-09-17 19:38:00,imei_spoofing,MTN,+2348137802638,CUST7277912,automated_system,,0.0,ibadan,660000818117722,34.8.78.193,investigating,monitoring,0.0,2025-09
FRD00006566,2025-09-12 06:00:00,imei_spoofing,Glo,+2349054425710,CUST9072108,manual_review,,0.0,lagos,916790293481273,145.52.165.67,resolved,monitoring,0.0,2025-09
FRD00006567,2025-09-06 22:10:00,premium_rate_fraud,Airtel,+2347012911375,CUST6285980,customer_report,,0.0,port harcourt,300861782653808,211.70.109.148,confirmed,account_suspended,0.0,2025-09
FRD00006568,2025-09-10 09:39:00,account_takeover,Glo,+2349052705860,CUST2271667,pattern_analysis,,0.0,kano,983387242037326,179.125.179.223,resolved,monitoring,0.0,2025-09
FRD00006569,2025-09-06 19:12:00,premium_rate_fraud,MTN,+2348066844814,CUST1802416,automated_system,,0.0,lagos,917524362991742,74.238.132.127,resolved,account_suspended,0.0,2025-09
FRD00006570,2025-09-03 09:02:00,subscription_fraud,MTN,+2348143510832,CUST2419665,pattern_analysis,,0.0,onitsha,362538205220838,210.196.236.142,investigating,account_suspended,0.0,2025-09
FRD00006571,2025-09-06 15:25:00,call_forwarding_fraud,MTN,+2347067166538,CUST5373657,customer_report,,0.0,ilorin,655934538388959,48.201.213.219,investigating,account_suspended,0.0,2025-09
FRD00006572,2025-09-05 19:30:00,identity_theft,MTN,+2347037271418,CUST1869672,customer_report,,0.0,calabar,530392532542568,80.18.206.106,investigating,account_suspended,0.0,2025-09
FRD00006573,2025-09-14 16:54:00,call_forwarding_fraud,MTN,+2349065192174,CUST4016764,customer_report,,0.0,enugu,024787291048875,136.158.221.77,confirmed,account_suspended,0.0,2025-09
FRD00006574,2025-09-21 09:29:00,premium_rate_fraud,Airtel,+2348022939958,CUST7557899,automated_system,,0.0,abuja,563309824849279,152.114.231.151,confirmed,sim_blocked,0.0,2025-09
FRD00006575,2025-09-21 14:02:00,premium_rate_fraud,Glo,+2348155751836,CUST9645320,manual_review,,0.0,lagos,709921370560460,222.96.187.234,resolved,account_suspended,0.0,2025-09
FRD00006576,2025-09-07 22:43:00,call_forwarding_fraud,Glo,+2348111141341,CUST5010178,automated_system,,0.0,abeokuta,930848948316507,153.10.225.153,confirmed,account_suspended,0.0,2025-09
FRD00006577,2025-09-19 22:46:00,phishing,MTN,+2349066435429,CUST1461659,customer_report,,0.0,ilorin,935884272507696,250.231.96.85,confirmed,monitoring,0.0,2025-09
FRD00006578,2025-09-19 02:37:00,identity_theft,MTN,+2349032259474,CUST5603558,automated_system,,0.0,warri,136533223289148,162.148.41.102,investigating,account_suspended,0.0,2025-09
FRD00006579,2025-09-11 15:52:00,subscription_fraud,Glo,+2349054249297,CUST8624761,customer_report,,272569.97,calabar,778508037272310,70.12.57.146,resolved,monitoring,12.515654299543703,2025-09
FRD00006580,2025-09-23 01:08:00,sim_swap,Airtel,+2348121508205,CUST6214347,automated_system,,0.0,abeokuta,208555275908386,234.70.98.127,investigating,account_suspended,0.0,2025-09
FRD00006581,2025-09-08 11:14:00,sim_swap,MTN,+2348141696909,CUST9377562,customer_report,,0.0,aba,753261203592680,141.37.90.8,investigating,account_suspended,0.0,2025-09
FRD00006582,2025-09-30 06:41:00,identity_theft,MTN,+2347031464281,CUST5518521,customer_report,,0.0,aba,606877868951956,225.128.146.36,resolved,sim_blocked,0.0,2025-09
FRD00006583,,premium_rate_fraud,Airtel,+2349024784739,CUST2159643,manual_review,,0.0,warri,099968699728257,7.125.30.25,investigating,sim_blocked,0.0,
FRD00006584,2025-09-04 03:43:00,identity_theft,Airtel,+2347081274298,CUST2251659,customer_report,,0.0,lagos,861382209117442,62.251.28.192,investigating,sim_blocked,0.0,2025-09
FRD00006585,2025-09-22 18:39:00,call_forwarding_fraud,Airtel,+2347086806742,CUST9782807,automated_system,,453933.97,abuja,272071041106830,63.221.24.142,investigating,monitoring,13.025709228878497,2025-09
FRD00006586,2025-09-16 15:52:00,call_forwarding_fraud,Airtel,+2347089834619,CUST1514738,automated_system,,0.0,enugu,460520096443044,128.33.126.166,confirmed,no_action,0.0,2025-09
FRD00006587,2025-09-10 19:17:00,premium_rate_fraud,9mobile,+2348172888384,CUST7350018,automated_system,,0.0,abuja,850826044274888,78.33.192.26,investigating,monitoring,0.0,2025-09
FRD00006588,2025-09-17 19:09:00,account_takeover,MTN,+2348106975772,CUST3094460,automated_system,,442280.12,calabar,121732316664292,197.81.209.206,confirmed,sim_blocked,12.99970097698559,2025-09
FRD00006589,2025-09-25 17:33:00,call_forwarding_fraud,Glo,+2348054025791,CUST1756963,automated_system,,0.0,abuja,654318394778791,3.104.94.218,confirmed,account_suspended,0.0,2025-09
FRD00006590,2025-09-29 16:53:00,premium_rate_fraud,Airtel,+2348029845272,CUST9602017,automated_system,,0.0,ilorin,342551249713009,88.222.206.47,confirmed,sim_blocked,0.0,2025-09
FRD00006591,2025-09-18 10:22:00,phishing,MTN,+2348068742834,CUST1286217,automated_system,,189817.36,enugu,923862379478656,216.173.242.101,confirmed,sim_blocked,12.153822893883174,2025-09
FRD00006592,2025-09-01 12:07:00,call_forwarding_fraud,MTN,+2349060099000,CUST2802886,automated_system,,0.0,enugu,538846954130529,157.215.210.66,confirmed,account_suspended,0.0,2025-09
FRD00006593,2025-09-27 05:34:00,premium_rate_fraud,MTN,+2348147995079,CUST2262543,customer_report,,0.0,onitsha,405217277753333,9.154.193.32,resolved,account_suspended,0.0,2025-09
FRD00006594,,sim_swap,Airtel,+2349017094812,CUST1983595,manual_review,,0.0,ibadan,386690362773170,208.126.96.151,false_positive,account_suspended,0.0,
FRD00006595,2025-09-20 22:21:00,call_forwarding_fraud,Airtel,+2349075934340,CUST8003327,automated_system,,0.0,abeokuta,869420631751738,114.65.235.135,false_positive,monitoring,0.0,2025-09
FRD00006596,2025-10-01 07:55:00,premium_rate_fraud,MTN,+2347061753127,CUST2502203,automated_system,,0.0,onitsha,693344801792044,244.181.238.159,confirmed,account_suspended,0.0,2025-10
FRD00006597,2025-09-17 18:22:00,identity_theft,MTN,+2349065026200,CUST2763685,customer_report,,0.0,kano,808220881069054,151.162.141.141,confirmed,account_suspended,0.0,2025-09
FRD00006598,2025-09-23 02:53:00,account_takeover,Glo,+2348075600837,CUST5804029,automated_system,,349427.25,aba,563017237289994,102.75.117.169,resolved,sim_blocked,12.764053526304345,2025-09
FRD00006599,2025-09-28 05:43:00,premium_rate_fraud,MTN,+2348145262237,CUST9247714,automated_system,,0.0,abeokuta,030230572059888,152.110.76.182,confirmed,sim_blocked,0.0,2025-09
FRD00006600,2025-09-21 23:21:00,account_takeover,MTN,+2349038949509,CUST8378608,automated_system,,335672.03,warri,547110848145193,205.15.108.100,confirmed,account_suspended,12.72389284015181,2025-09
FRD00006601,2025-09-05 16:58:00,sim_swap,MTN,+2349036224040,CUST2954172,customer_report,,0.0,kano,253389634643354,158.137.41.128,resolved,sim_blocked,0.0,2025-09
FRD00006602,2025-09-05 09:42:00,imei_spoofing,Glo,+2348154959763,CUST2160354,manual_review,,0.0,warri,797798739156662,203.60.10.88,investigating,account_suspended,0.0,2025-09
FRD00006603,2025-09-21 01:30:00,identity_theft,Airtel,+2348022703818,CUST6057230,automated_system,,0.0,kano,463109635402864,248.199.156.156,investigating,no_action,0.0,2025-09
FRD00006604,2025-09-10 11:10:00,phishing,MTN,+2348161674951,CUST5064731,manual_review,,0.0,jos,690697710181294,208.132.112.131,investigating,sim_blocked,0.0,2025-09
FRD00006605,2025-09-13 02:42:00,imei_spoofing,MTN,+2348033936030,CUST7622973,customer_report,,0.0,aba,338216871758779,27.34.119.231,confirmed,account_suspended,0.0,2025-09
FRD00006606,2025-09-25 05:50:00,premium_rate_fraud,Glo,+2349054392841,CUST1977565,customer_report,,0.0,kano,092664438470929,95.229.236.194,confirmed,account_suspended,0.0,2025-09
FRD00006607,2025-09-06 06:17:00,account_takeover,MTN,+2348136123181,CUST7516010,automated_system,,161403.26,jos,638916885000661,25.71.174.232,confirmed,account_suspended,11.991667428521714,2025-09
FRD00006608,2025-09-22 16:43:00,sim_swap,Airtel,+2347017009102,CUST1668652,customer_report,,0.0,onitsha,394969652524319,190.217.214.53,confirmed,sim_blocked,0.0,2025-09
FRD00006609,2025-09-30 16:18:00,premium_rate_fraud,MTN,+2349062970342,CUST1564010,automated_system,,0.0,lagos,835899299204777,107.25.183.68,investigating,no_action,0.0,2025-09
FRD00006610,2025-09-04 12:00:00,call_forwarding_fraud,MTN,+2348132526544,CUST2382851,customer_report,,0.0,aba,296119612476831,11.107.124.169,false_positive,account_suspended,0.0,2025-09
FRD00006611,2025-09-16 09:29:00,phishing,Airtel,+2347082911309,CUST1240568,automated_system,,0.0,lagos,757524819033773,156.92.219.116,confirmed,sim_blocked,0.0,2025-09
FRD00006612,2025-09-29 19:38:00,call_forwarding_fraud,Glo,+2349054908355,CUST2686700,customer_report,,0.0,calabar,883080162176157,251.152.17.66,investigating,sim_blocked,0.0,2025-09
FRD00006613,2025-09-03 17:03:00,call_forwarding_fraud,Airtel,+2347016706613,CUST2717303,customer_report,,0.0,jos,109049165383402,163.71.231.195,investigating,no_action,0.0,2025-09
FRD00006614,2025-09-19 01:10:00,call_forwarding_fraud,MTN,+2348167057259,CUST3870613,customer_report,,0.0,port harcourt,320124885979502,158.71.182.164,confirmed,no_action,0.0,2025-09
FRD00006615,2025-09-06 13:02:00,account_takeover,Airtel,+2349012568407,CUST1816449,automated_system,,56509.12,calabar,966888220279086,254.123.33.150,confirmed,no_action,10.942175016139595,2025-09
FRD00006616,2025-09-17 02:00:00,call_forwarding_fraud,9mobile,+2348178358081,CUST1666949,manual_review,,0.0,enugu,445973618367486,242.28.27.226,resolved,no_action,0.0,2025-09
FRD00006617,,call_forwarding_fraud,9mobile,+2348180319106,CUST2914394,automated_system,,188680.05,abeokuta,705780661725497,51.22.243.149,confirmed,monitoring,12.147813302360454,
FRD00006618,2025-09-30 18:15:00,premium_rate_fraud,MTN,+2349065034956,CUST8732963,automated_system,,0.0,jos,351145118082268,217.166.215.67,resolved,no_action,0.0,2025-09
FRD00006619,2025-09-11 10:02:00,call_forwarding_fraud,Airtel,+2349027457107,CUST6251284,pattern_analysis,,0.0,abeokuta,484306288684100,102.180.39.253,investigating,sim_blocked,0.0,2025-09
FRD00006620,2025-09-15 09:00:00,phishing,MTN,+2348035106444,CUST4253417,automated_system,,0.0,warri,039077570146148,119.66.54.151,investigating,sim_blocked,0.0,2025-09
FRD00006621,2025-10-01 19:33:00,call_forwarding_fraud,Glo,+2348152369170,CUST3264484,automated_system,,71628.64,kano,227223288545945,10.183.103.219,investigating,monitoring,11.1792642337687,2025-10
FRD00006622,2025-09-04 23:21:00,subscription_fraud,Airtel,+2347085960926,CUST3810779,automated_system,,214538.72,abuja,761748764541076,26.235.73.45,confirmed,sim_blocked,12.276250175032642,2025-09
FRD00006623,2025-09-02 01:16:00,account_takeover,MTN,+2348065152016,CUST3775554,pattern_analysis,,402821.26,lagos,401808867320616,176.10.198.227,confirmed,no_action,12.906250701457488,2025-09
FRD00006624,,call_forwarding_fraud,Glo,+2348156277409,CUST3540696,automated_system,,0.0,benin city,994290557058462,220.97.236.222,confirmed,sim_blocked,0.0,
FRD00006625,2025-09-29 15:08:00,premium_rate_fraud,MTN,+2349061796564,CUST5768685,automated_system,,0.0,ilorin,454607863832707,134.63.198.255,confirmed,sim_blocked,0.0,2025-09
FRD00006626,2025-09-26 03:48:00,premium_rate_fraud,Glo,+2348150390054,CUST6957427,automated_system,,0.0,ilorin,592064415882333,138.110.38.38,confirmed,sim_blocked,0.0,2025-09
FRD00006627,2025-09-21 12:03:00,subscription_fraud,Airtel,+2347012659412,CUST4410140,automated_system,,371531.41,lagos,449301298426122,22.154.100.242,investigating,account_suspended,12.825391380249892,2025-09
FRD00006628,2025-09-23 11:30:00,subscription_fraud,9mobile,+2348176138879,CUST1668419,automated_system,,490403.08,port harcourt,331107082600438,58.92.241.87,resolved,account_suspended,13.102984983308518,2025-09
FRD00006629,2025-09-10 09:40:00,imei_spoofing,MTN,+2348164831930,CUST7314575,customer_report,,0.0,warri,184131384060391,170.60.220.76,resolved,account_suspended,0.0,2025-09
FRD00006630,2025-09-17 04:34:00,sim_swap,9mobile,+2349097834971,CUST5431882,customer_report,,0.0,onitsha,322015511485409,179.106.247.51,confirmed,sim_blocked,0.0,2025-09
FRD00006631,2025-09-26 20:19:00,account_takeover,MTN,+2349068812485,CUST7052216,automated_system,,25240.73,aba,730680179916591,77.192.186.97,resolved,monitoring,10.136253856303085,2025-09
FRD00006632,2025-09-11 01:33:00,call_forwarding_fraud,Airtel,+2349029485851,CUST4517867,customer_report,,0.0,kano,119267903381202,84.145.125.107,confirmed,monitoring,0.0,2025-09
FRD00006633,2025-09-04 09:22:00,phishing,MTN,+2348101620585,CUST4309473,automated_system,,0.0,benin city,968345556827180,10.25.105.77,confirmed,sim_blocked,0.0,2025-09
FRD00006634,2025-09-08 10:52:00,premium_rate_fraud,MTN,+2347031636006,CUST9279481,automated_system,,0.0,jos,682361514317149,236.253.230.116,resolved,sim_blocked,0.0,2025-09
FRD00006635,2025-09-16 06:44:00,imei_spoofing,Glo,+2347053431426,CUST9663079,manual_review,,0.0,warri,896199484110503,78.197.201.77,false_positive,account_suspended,0.0,2025-09
FRD00006636,2025-09-07 03:18:00,imei_spoofing,Glo,+2349056328111,CUST3498766,automated_system,,0.0,ilorin,936848067876283,80.38.196.208,resolved,monitoring,0.0,2025-09
FRD00006637,2025-09-26 07:04:00,call_forwarding_fraud,MTN,+2348104278778,CUST7393241,automated_system,,0.0,ibadan,583777179719979,87.101.216.178,investigating,sim_blocked,0.0,2025-09
FRD00006638,2025-09-24 18:07:00,imei_spoofing,Glo,+2348112546205,CUST1375643,manual_review,,0.0,ibadan,207889522291528,110.151.32.187,false_positive,sim_blocked,0.0,2025-09
FRD00006639,2025-09-13 08:16:00,call_forwarding_fraud,MTN,+2348141306405,CUST4713183,customer_report,,0.0,warri,642350655706722,100.74.173.203,investigating,sim_blocked,0.0,2025-09
FRD00006640,2025-09-17 01:09:00,identity_theft,Glo,+2348110282174,CUST3261513,automated_system,,0.0,enugu,076190443472321,195.28.7.64,confirmed,account_suspended,0.0,2025-09
FRD00006641,2025-09-05 05:20:00,subscription_fraud,Glo,+2348052701127,CUST9299572,customer_report,,303341.55,warri,562546794937530,138.224.28.82,false_positive,sim_blocked,12.622617973978704,2025-09
FRD00006642,2025-09-12 20:41:00,subscription_fraud,MTN,+2348103750569,CUST6279452,automated_system,,120737.65,kaduna,068097608925995,82.92.228.132,confirmed,account_suspended,11.701383571237718,2025-09
FRD00006643,2025-09-03 09:35:00,identity_theft,Glo,+2348115780436,CUST4544032,automated_system,,0.0,kaduna,564100331930354,77.210.161.63,resolved,account_suspended,0.0,2025-09
FRD00006644,2025-09-12 02:06:00,imei_spoofing,MTN,+2348130803974,CUST6164787,automated_system,,0.0,enugu,341694669564137,228.27.110.144,false_positive,sim_blocked,0.0,2025-09
FRD00006645,,premium_rate_fraud,MTN,+2349064499735,CUST1408839,automated_system,,0.0,aba,921134149310612,187.206.228.50,confirmed,sim_blocked,0.0,
FRD00006646,2025-09-23 09:34:00,identity_theft,Glo,+2347052621758,CUST5913607,automated_system,,0.0,jos,529731954567733,50.77.114.219,investigating,monitoring,0.0,2025-09
FRD00006647,2025-09-19 14:11:00,identity_theft,Airtel,+2348126808991,CUST2382726,automated_system,,0.0,benin city,446664358831420,15.189.73.191,confirmed,account_suspended,0.0,2025-09
FRD00006648,,subscription_fraud,Airtel,+2348023396403,CUST1738641,automated_system,,454372.18,lagos,432895233829504,94.18.104.77,confirmed,account_suspended,13.026674121759836,
FRD00006649,2025-09-03 21:27:00,call_forwarding_fraud,Airtel,+2347014820842,CUST2046513,pattern_analysis,,0.0,benin city,290431819362856,173.251.159.172,investigating,monitoring,0.0,2025-09
FRD00006650,2025-09-22 07:36:00,call_forwarding_fraud,Glo,+2348077434492,CUST3917316,customer_report,,0.0,lagos,233549456650768,148.250.156.48,false_positive,monitoring,0.0,2025-09
FRD00006651,2025-09-16 22:03:00,identity_theft,Airtel,+2349075539092,CUST3325680,automated_system,,0.0,ibadan,652728014555936,82.75.183.125,confirmed,no_action,0.0,2025-09
FRD00006652,2025-09-24 20:06:00,call_forwarding_fraud,Airtel,+2348082734877,CUST1271893,pattern_analysis,,0.0,kaduna,290291239686942,249.160.193.209,resolved,monitoring,0.0,2025-09
FRD00006653,2025-09-11 10:33:00,subscription_fraud,Airtel,+2348022188859,CUST2735524,customer_report,,132427.85,ibadan,548309014990306,179.10.7.115,investigating,no_action,11.793800799050336,2025-09
FRD00006654,2025-09-16 12:40:00,imei_spoofing,Airtel,+2349021186257,CUST8716662,automated_system,,0.0,warri,513268046029134,38.16.113.64,confirmed,monitoring,0.0,2025-09
FRD00006655,2025-09-16 15:55:00,phishing,Airtel,+2348088284945,CUST5594283,manual_review,,42887.09,abuja,135415558060655,10.2.143.127,confirmed,no_action,10.66634944399426,2025-09
FRD00006656,2025-09-25 20:27:00,imei_spoofing,MTN,+2348039342776,CUST1108612,automated_system,,0.0,lagos,519787862317336,98.25.152.72,resolved,monitoring,0.0,2025-09
FRD00006657,2025-09-07 02:05:00,subscription_fraud,MTN,+2347068267143,CUST9464684,automated_system,,335969.62,kaduna,515321568951335,242.56.171.133,resolved,account_suspended,12.724778994646009,2025-09
FRD00006658,2025-09-23 03:32:00,imei_spoofing,MTN,+2348167526227,CUST1275321,automated_system,,0.0,kaduna,752267392468722,243.221.203.32,confirmed,sim_blocked,0.0,2025-09
FRD00006659,2025-09-11 17:48:00,sim_swap,MTN,+2347038133174,CUST9887069,automated_system,,0.0,port harcourt,862476502555750,79.191.98.14,resolved,monitoring,0.0,2025-09
FRD00006660,2025-09-16 11:57:00,account_takeover,MTN,+2348104623099,CUST1857897,pattern_analysis,,68564.12,abuja,493391125791393,164.178.95.147,confirmed,monitoring,11.135539229596501,2025-09
FRD00006661,2025-09-23 16:06:00,premium_rate_fraud,Glo,+2349055033837,CUST1149304,manual_review,,0.0,abeokuta,916771280708884,54.243.244.251,investigating,sim_blocked,0.0,2025-09
FRD00006662,2025-09-09 14:45:00,premium_rate_fraud,9mobile,+2348170572861,CUST3295544,pattern_analysis,,0.0,lagos,788980615323483,49.147.161.12,resolved,no_action,0.0,2025-09
FRD00006663,2025-09-15 07:06:00,premium_rate_fraud,Glo,+2347054703170,CUST9246429,automated_system,,0.0,lagos,382618624174929,113.131.40.187,investigating,account_suspended,0.0,2025-09
FRD00006664,2025-09-25 09:23:00,premium_rate_fraud,MTN,+2348102165986,CUST4632522,pattern_analysis,,0.0,warri,269087547960943,15.124.135.205,resolved,account_suspended,0.0,2025-09
FRD00006665,2025-09-03 12:53:00,sim_swap,MTN,+2348064404677,CUST5262698,automated_system,,0.0,aba,721818818202213,98.247.171.160,investigating,monitoring,0.0,2025-09
FRD00006666,2025-09-19 08:27:00,identity_theft,Airtel,+2347010257829,CUST1566633,manual_review,,0.0,ilorin,970758465932868,130.190.119.244,resolved,sim_blocked,0.0,2025-09
FRD00006667,2025-09-04 00:56:00,call_forwarding_fraud,Airtel,+2347089776573,CUST2587622,customer_report,,0.0,onitsha,818338458574762,183.215.76.155,resolved,sim_blocked,0.0,2025-09
FRD00006668,2025-09-16 02:32:00,identity_theft,9mobile,+2348182828404,CUST9473464,automated_system,,0.0,onitsha,029879091973759,181.212.88.162,confirmed,account_suspended,0.0,2025-09
FRD00006669,2025-09-15 10:56:00,call_forwarding_fraud,MTN,+2347060699908,CUST3426409,automated_system,,1972723.0,port harcourt,123542916015322,46.49.113.192,confirmed,account_suspended,14.494925886724767,2025-09
FRD00006670,2025-09-08 22:07:00,identity_theft,Glo,+2347050553667,CUST4345518,pattern_analysis,,0.0,ilorin,483515009314663,199.99.97.248,resolved,monitoring,0.0,2025-09
FRD00006671,2025-09-14 05:14:00,identity_theft,Airtel,+2347018484756,CUST5794002,automated_system,,0.0,enugu,140872727753324,167.28.209.136,confirmed,no_action,0.0,2025-09
FRD00006672,2025-09-30 02:08:00,phishing,Airtel,+2349026298471,CUST2111642,automated_system,,495443.64,aba,133905530546911,162.111.163.138,confirmed,monitoring,13.11321090098065,2025-09
FRD00006673,2025-09-22 21:51:00,phishing,Glo,+2348059130158,CUST6993122,automated_system,,0.0,lagos,135146300178644,239.75.83.68,resolved,sim_blocked,0.0,2025-09
FRD00006674,2025-09-24 12:47:00,call_forwarding_fraud,Glo,+2347057375091,CUST8306702,automated_system,,118489.55,aba,703634233099879,115.28.80.148,investigating,account_suspended,11.682588489541931,2025-09
FRD00006675,2025-09-20 10:42:00,imei_spoofing,Airtel,+2349015423426,CUST5564618,automated_system,,0.0,lagos,292875769303178,143.183.152.72,resolved,no_action,0.0,2025-09
FRD00006676,2025-09-11 01:07:00,account_takeover,9mobile,+2348094594811,CUST4879911,automated_system,,203972.51,benin city,398230739315610,245.5.12.242,confirmed,sim_blocked,12.225745411453554,2025-09
FRD00006677,2025-09-17 09:15:00,account_takeover,MTN,+2349061126347,CUST3150129,manual_review,,70299.33,ibadan,962580842083607,91.181.41.205,resolved,account_suspended,11.160531771955592,2025-09
FRD00006678,2025-09-20 00:05:00,call_forwarding_fraud,MTN,+2347064283468,CUST1781471,pattern_analysis,,0.0,calabar,209405481900703,251.16.159.151,resolved,monitoring,0.0,2025-09
FRD00006679,2025-09-11 19:50:00,identity_theft,Glo,+2347057227375,CUST3158207,manual_review,,0.0,warri,589330706082625,42.174.42.33,false_positive,sim_blocked,0.0,2025-09
FRD00006680,2025-09-26 09:40:00,identity_theft,MTN,+2348149310915,CUST7856793,automated_system,,0.0,lagos,024361323196663,224.58.169.19,resolved,no_action,0.0,2025-09
FRD00006681,2025-10-01 09:00:00,phishing,Glo,+2348073116426,CUST8879803,automated_system,,0.0,benin city,417684229341272,9.172.165.125,resolved,sim_blocked,0.0,2025-10
FRD00006682,2025-09-10 20:17:00,call_forwarding_fraud,Airtel,+2349075321324,CUST7864348,customer_report,,0.0,aba,069179401755176,60.180.245.170,resolved,sim_blocked,0.0,2025-09
FRD00006683,2025-09-06 14:33:00,call_forwarding_fraud,Airtel,+2348085333459,CUST6382597,automated_system,,0.0,enugu,583581905464164,16.86.80.246,confirmed,no_action,0.0,2025-09
FRD00006684,2025-09-10 10:42:00,account_takeover,9mobile,+2349091123471,CUST9153910,automated_system,,52762.59,abeokuta,322207458128513,118.115.203.65,investigating,sim_blocked,10.873576648489072,2025-09
FRD00006685,2025-10-01 11:25:00,imei_spoofing,MTN,+2348138555105,CUST9363268,automated_system,,0.0,kaduna,125273873856214,141.255.66.182,resolved,monitoring,0.0,2025-10
FRD00006686,2025-09-26 11:09:00,phishing,Airtel,+2347081135726,CUST3263014,automated_system,,474470.3,lagos,737192388299475,146.46.196.85,confirmed,sim_blocked,13.069956410482087,2025-09
FRD00006687,2025-09-13 15:59:00,sim_swap,Airtel,+2349079980369,CUST4734823,pattern_analysis,,0.0,lagos,079086010316015,53.190.72.200,confirmed,sim_blocked,0.0,2025-09
FRD00006688,2025-09-26 20:19:00,subscription_fraud,9mobile,+2349086857838,CUST4553334,automated_system,,307508.9,calabar,077410417818549,89.196.70.6,investigating,account_suspended,12.636262560832408,2025-09
FRD00006689,2025-09-20 16:45:00,premium_rate_fraud,Glo,+2348119729826,CUST8397384,automated_system,,0.0,kaduna,701531879623614,237.144.49.13,confirmed,monitoring,0.0,2025-09
FRD00006690,2025-10-01 15:31:00,subscription_fraud,Glo,+2349059299546,CUST7433022,manual_review,,287782.36,calabar,609749388207803,122.77.8.176,confirmed,monitoring,12.569963253834766,2025-10
FRD00006691,2025-09-04 02:05:00,sim_swap,Glo,+2348079906802,CUST3443192,automated_system,,0.0,abeokuta,891812344406046,197.243.43.231,resolved,account_suspended,0.0,2025-09
FRD00006692,2025-09-29 07:18:00,imei_spoofing,MTN,+2348148633697,CUST9689889,automated_system,,0.0,benin city,152408437392223,125.230.228.84,false_positive,no_action,0.0,2025-09
FRD00006693,2025-09-25 10:56:00,call_forwarding_fraud,MTN,+2349061548791,CUST7129104,automated_system,,0.0,lagos,353820007495660,202.87.64.66,confirmed,monitoring,0.0,2025-09
FRD00006694,2025-09-29 11:41:00,imei_spoofing,MTN,+2347037929719,CUST5841901,automated_system,,0.0,calabar,327739989693318,226.231.126.197,confirmed,sim_blocked,0.0,2025-09
FRD00006695,2025-09-19 04:09:00,subscription_fraud,Glo,+2347052241390,CUST5157891,manual_review,,477205.32,lagos,255208085627886,201.196.132.65,investigating,sim_blocked,13.075704213041082,2025-09
FRD00006696,2025-09-20 19:00:00,premium_rate_fraud,Airtel,+2349078480004,CUST9675780,customer_report,,0.0,aba,777939704598057,164.53.207.55,false_positive,sim_blocked,0.0,2025-09
FRD00006697,2025-09-17 10:47:00,phishing,MTN,+2348104650208,CUST8648853,automated_system,,0.0,enugu,728482698036600,39.11.119.100,confirmed,sim_blocked,0.0,2025-09
FRD00006698,2025-09-22 06:57:00,account_takeover,Airtel,+2349025400694,CUST4075097,manual_review,,203608.87,lagos,414819031253826,3.7.10.235,confirmed,sim_blocked,12.223961039890193,2025-09
FRD00006699,2025-09-16 04:55:00,call_forwarding_fraud,MTN,+2348060193714,CUST6384471,automated_system,,0.0,warri,303512492736892,30.209.66.95,resolved,account_suspended,0.0,2025-09
FRD00006700,2025-09-16 19:29:00,identity_theft,Airtel,+2347013732518,CUST4390510,automated_system,,0.0,abuja,737547650415855,58.243.141.158,investigating,account_suspended,0.0,2025-09
FRD00006701,2025-09-12 13:01:00,account_takeover,9mobile,+2349086201241,CUST5979666,pattern_analysis,,148331.07,warri,443999890073682,77.53.191.231,confirmed,sim_blocked,11.907208755590066,2025-09
FRD00006702,2025-09-15 06:09:00,subscription_fraud,MTN,+2348106862958,CUST4122293,customer_report,,228638.63,ilorin,073670100088434,3.193.146.201,resolved,account_suspended,12.339902374897864,2025-09
FRD00006703,2025-09-30 13:18:00,call_forwarding_fraud,Airtel,+2349026149970,CUST3191487,customer_report,,0.0,abuja,134422970220287,103.72.212.165,confirmed,monitoring,0.0,2025-09
FRD00006704,2025-09-29 14:57:00,identity_theft,MTN,+2347065979405,CUST1082418,automated_system,,0.0,enugu,729419321101388,183.49.220.86,investigating,account_suspended,0.0,2025-09
FRD00006705,2025-09-12 07:57:00,identity_theft,MTN,+2347033362635,CUST5860603,automated_system,,0.0,port harcourt,009632808030965,18.222.16.234,investigating,no_action,0.0,2025-09
FRD00006706,2025-09-27 14:29:00,sim_swap,MTN,+2349030770613,CUST9372916,automated_system,,0.0,calabar,358944002212441,9.218.18.215,false_positive,account_suspended,0.0,2025-09
FRD00006707,2025-09-11 11:52:00,premium_rate_fraud,Airtel,+2348023475217,CUST7307235,automated_system,,0.0,lagos,741718368985613,154.213.94.199,confirmed,account_suspended,0.0,2025-09
FRD00006708,2025-09-20 13:46:00,call_forwarding_fraud,9mobile,+2348093402444,CUST1383599,automated_system,,121441.71,jos,332995369585971,224.45.137.57,confirmed,account_suspended,11.707197907927242,2025-09
FRD00006709,2025-09-06 01:55:00,imei_spoofing,Airtel,+2349028250015,CUST4461582,automated_system,,0.0,ilorin,880586208403798,167.238.208.171,investigating,monitoring,0.0,2025-09
FRD00006710,2025-09-18 04:42:00,premium_rate_fraud,MTN,+2349030417900,CUST2266487,automated_system,,0.0,jos,040390471740581,75.154.17.55,false_positive,monitoring,0.0,2025-09
FRD00006711,2025-09-20 01:57:00,identity_theft,Airtel,+2349025583066,CUST6349043,automated_system,,0.0,onitsha,288300874689861,125.178.140.191,confirmed,monitoring,0.0,2025-09
FRD00006712,2025-09-05 07:51:00,imei_spoofing,Airtel,+2348023140521,CUST5539643,automated_system,,0.0,kano,506870416637968,178.148.51.76,investigating,account_suspended,0.0,2025-09
FRD00006713,2025-09-30 01:44:00,premium_rate_fraud,MTN,+2348109378052,CUST3906381,customer_report,,0.0,ibadan,125563700611170,146.134.181.92,investigating,account_suspended,0.0,2025-09
FRD00006714,2025-09-05 22:37:00,identity_theft,MTN,+2348145589472,CUST4401968,automated_system,,0.0,lagos,437404031876797,89.48.58.38,confirmed,monitoring,0.0,2025-09
FRD00006715,2025-09-01 07:58:00,account_takeover,9mobile,+2349082877167,CUST5703460,automated_system,,0.0,benin city,381570886782351,190.87.183.25,confirmed,monitoring,0.0,2025-09
FRD00006716,2025-09-03 14:11:00,call_forwarding_fraud,Airtel,+2348024547612,CUST1188158,automated_system,,0.0,kano,571310542356834,30.66.121.209,investigating,monitoring,0.0,2025-09
FRD00006717,2025-09-05 19:29:00,call_forwarding_fraud,MTN,+2348162568480,CUST7306054,customer_report,,0.0,kano,106475342392048,171.63.28.226,resolved,monitoring,0.0,2025-09
FRD00006718,2025-09-23 18:26:00,account_takeover,Glo,+2347058356181,CUST4134179,automated_system,,192329.6,calabar,751192459052655,188.5.87.131,confirmed,monitoring,12.166971045282668,2025-09
FRD00006719,2025-09-04 23:55:00,subscription_fraud,MTN,+2349032018734,CUST4675179,customer_report,,454213.59,ibadan,894679948331262,35.106.243.236,confirmed,monitoring,13.026325030550716,2025-09
FRD00006720,2025-09-16 21:31:00,premium_rate_fraud,9mobile,+2348092240483,CUST1540546,automated_system,,0.0,aba,453740929902844,203.159.244.34,investigating,no_action,0.0,2025-09
FRD00006721,2025-09-06 17:09:00,subscription_fraud,MTN,+2347060999560,CUST1962791,automated_system,,43884.77,ibadan,786215279528696,56.144.15.28,resolved,monitoring,10.689345400730785,2025-09
FRD00006722,2025-09-04 06:20:00,identity_theft,Glo,+2348155352684,CUST6529788,automated_system,,0.0,aba,519609756705358,45.215.87.181,resolved,sim_blocked,0.0,2025-09
FRD00006723,2025-09-23 18:24:00,subscription_fraud,Glo,+2348150166370,CUST3282486,customer_report,,463290.81,enugu,123178240465622,61.78.23.208,confirmed,sim_blocked,13.046112393717733,2025-09
FRD00006724,2025-09-25 23:59:00,call_forwarding_fraud,Glo,+2348110952518,CUST3101986,automated_system,,0.0,kano,518373368477734,84.122.38.36,investigating,monitoring,0.0,2025-09
FRD00006725,2025-09-11 22:58:00,sim_swap,Airtel,+2349073534293,CUST7059892,automated_system,,0.0,benin city,491073421365916,111.92.58.248,confirmed,monitoring,0.0,2025-09
FRD00006726,2025-09-26 07:31:00,call_forwarding_fraud,9mobile,+2348182954617,CUST2971255,pattern_analysis,,0.0,lagos,785439545129546,205.191.220.56,confirmed,sim_blocked,0.0,2025-09
FRD00006727,2025-09-09 06:41:00,account_takeover,9mobile,+2348187486317,CUST6400210,automated_system,,435137.81,kaduna,219240334595960,239.116.205.85,confirmed,no_action,12.983420362616421,2025-09
FRD00006728,2025-09-25 18:36:00,call_forwarding_fraud,Glo,+2348056395384,CUST5058221,automated_system,,0.0,calabar,950386560712786,40.154.210.181,false_positive,account_suspended,0.0,2025-09
FRD00006729,2025-09-05 18:50:00,call_forwarding_fraud,Airtel,+2349018107115,CUST2383096,automated_system,,0.0,enugu,760456952726760,177.37.39.5,confirmed,account_suspended,0.0,2025-09
FRD00006730,2025-09-08 17:04:00,call_forwarding_fraud,MTN,+2348165414046,CUST3166406,automated_system,,0.0,abuja,936699840922789,61.195.182.123,resolved,account_suspended,0.0,2025-09
FRD00006731,2025-09-23 14:43:00,phishing,MTN,+2348167700264,CUST1865925,customer_report,,0.0,enugu,653813992965460,184.115.151.61,confirmed,sim_blocked,0.0,2025-09
FRD00006732,2025-09-13 18:06:00,sim_swap,Glo,+2349051551784,CUST5678500,customer_report,,0.0,aba,583356874758141,7.189.140.28,investigating,monitoring,0.0,2025-09
FRD00006733,2025-09-08 06:51:00,account_takeover,Glo,+2348112914442,CUST7222998,customer_report,,40521.49,aba,498844500362054,47.212.75.224,confirmed,account_suspended,10.609612407609818,2025-09
FRD00006734,2025-09-05 14:42:00,imei_spoofing,Glo,+2348050400258,CUST4531239,customer_report,,0.0,kaduna,109012191655688,121.43.32.193,confirmed,account_suspended,0.0,2025-09
FRD00006735,2025-09-28 17:01:00,subscription_fraud,Glo,+2348157598123,CUST6200889,manual_review,,113368.55,ilorin,307752905263824,128.223.87.36,false_positive,account_suspended,11.638408115699718,2025-09
FRD00006736,2025-09-29 12:10:00,call_forwarding_fraud,9mobile,+2348176755157,CUST2092503,pattern_analysis,,0.0,abeokuta,915145832274177,113.153.94.207,confirmed,no_action,0.0,2025-09
FRD00006737,2025-09-02 18:59:00,phishing,MTN,+2349037033093,CUST5988702,customer_report,,0.0,benin city,755402570526297,141.40.92.102,investigating,sim_blocked,0.0,2025-09
FRD00006738,2025-09-18 22:45:00,premium_rate_fraud,Airtel,+2349076847844,CUST8250771,automated_system,,0.0,warri,932485923911831,131.119.248.1,confirmed,account_suspended,0.0,2025-09
FRD00006739,2025-09-04 16:47:00,phishing,MTN,+2347069577177,CUST5830927,automated_system,,327938.93,ibadan,502174890675233,178.114.20.22,resolved,account_suspended,12.700585730350156,2025-09
FRD00006740,2025-09-21 19:12:00,premium_rate_fraud,Airtel,+2347088400370,CUST3134535,manual_review,,0.0,onitsha,642598846167789,46.53.140.37,false_positive,account_suspended,0.0,2025-09
FRD00006741,2025-09-28 09:46:00,account_takeover,MTN,+2347031316854,CUST8308863,automated_system,,489172.51,abeokuta,037088532838128,159.237.235.44,confirmed,monitoring,13.100472531696958,2025-09
FRD00006742,2025-09-06 22:23:00,sim_swap,Airtel,+2347012281479,CUST1098825,customer_report,,0.0,enugu,954266180527678,97.237.61.69,investigating,account_suspended,0.0,2025-09
FRD00006743,2025-09-22 12:15:00,identity_theft,Airtel,+2348125015279,CUST4936287,manual_review,,0.0,ilorin,371461255570069,44.233.235.190,resolved,no_action,0.0,2025-09
FRD00006744,2025-09-04 21:55:00,sim_swap,Glo,+2349055818220,CUST5117881,customer_report,,0.0,kano,369617390068654,24.205.115.160,investigating,sim_blocked,0.0,2025-09
FRD00006745,2025-09-20 06:43:00,premium_rate_fraud,9mobile,+2348091378151,CUST7747583,customer_report,,0.0,kaduna,966439703985815,25.193.211.87,confirmed,monitoring,0.0,2025-09
FRD00006746,2025-09-19 08:11:00,call_forwarding_fraud,MTN,+2348162897057,CUST3913619,automated_system,,0.0,enugu,503582868641645,74.212.155.185,resolved,sim_blocked,0.0,2025-09
FRD00006747,2025-09-12 20:46:00,call_forwarding_fraud,Airtel,+2349025021109,CUST5553663,customer_report,,0.0,lagos,808939625557038,19.30.1.204,confirmed,sim_blocked,0.0,2025-09
FRD00006748,,premium_rate_fraud,MTN,+2348143901890,CUST3915053,customer_report,,0.0,warri,389466469257703,22.32.79.58,confirmed,monitoring,0.0,
FRD00006749,2025-09-28 08:07:00,imei_spoofing,MTN,+2348130658390,CUST1250580,automated_system,,0.0,abeokuta,709209346241980,33.184.185.69,false_positive,monitoring,0.0,2025-09
FRD00006750,2025-09-16 09:02:00,call_forwarding_fraud,Airtel,+2349018999264,CUST9280347,automated_system,,0.0,warri,958236049822255,211.9.73.24,resolved,monitoring,0.0,2025-09
FRD00006751,2025-09-03 03:47:00,phishing,Glo,+2348071883218,CUST1891567,manual_review,,0.0,kano,624307194823574,65.141.74.78,confirmed,monitoring,0.0,2025-09
FRD00006752,2025-09-05 21:02:00,identity_theft,Glo,+2348052668347,CUST9418681,automated_system,,0.0,jos,995211422562241,185.37.189.154,confirmed,sim_blocked,0.0,2025-09
FRD00006753,2025-09-02 10:16:00,sim_swap,Glo,+2348076999363,CUST6611735,automated_system,,0.0,kano,658000227210873,34.132.138.78,confirmed,sim_blocked,0.0,2025-09
FRD00006754,2025-09-08 08:41:00,premium_rate_fraud,9mobile,+2348186386279,CUST4362585,automated_system,,0.0,ibadan,445189035079064,228.170.18.50,investigating,account_suspended,0.0,2025-09
FRD00006755,2025-09-20 17:11:00,subscription_fraud,MTN,+2348134797896,CUST4072140,pattern_analysis,,135056.11,aba,913608673365032,97.39.77.69,investigating,account_suspended,11.813453005002664,2025-09
FRD00006756,2025-09-11 09:37:00,sim_swap,9mobile,+2349089796862,CUST5926125,automated_system,,0.0,lagos,370906208292790,197.226.48.174,confirmed,account_suspended,0.0,2025-09
FRD00006757,2025-09-15 06:08:00,imei_spoofing,MTN,+2348149774324,CUST5558363,automated_system,,0.0,lagos,245165898030540,76.154.136.211,investigating,monitoring,0.0,2025-09
FRD00006758,2025-09-23 02:10:00,call_forwarding_fraud,MTN,+2348061946046,CUST3578215,manual_review,,0.0,ilorin,751303926098850,245.232.165.3,investigating,monitoring,0.0,2025-09
FRD00006759,2025-09-11 11:06:00,imei_spoofing,9mobile,+2349080727152,CUST4146121,customer_report,,0.0,lagos,277249852478255,51.230.211.222,resolved,sim_blocked,0.0,2025-09
FRD00006760,2025-09-20 02:01:00,call_forwarding_fraud,MTN,+2348105692384,CUST4846741,automated_system,,0.0,ilorin,305481117076791,43.238.211.87,confirmed,account_suspended,0.0,2025-09
FRD00006761,2025-09-10 21:40:00,account_takeover,MTN,+2349039044017,CUST8962250,automated_system,,443658.32,ibadan,320305338358355,241.192.248.50,resolved,monitoring,13.002812249593825,2025-09
FRD00006762,2025-09-21 10:37:00,call_forwarding_fraud,Glo,+2348159384848,CUST3901634,manual_review,,0.0,ibadan,699376238832217,50.88.49.11,investigating,sim_blocked,0.0,2025-09
FRD00006763,2025-09-22 13:16:00,identity_theft,Glo,+2349050630865,CUST6293451,customer_report,,0.0,lagos,143665558310233,8.143.25.176,investigating,no_action,0.0,2025-09
FRD00006764,2025-09-01 12:09:00,identity_theft,MTN,+2348064887450,CUST8439174,automated_system,,0.0,port harcourt,188327395347786,108.197.47.173,confirmed,account_suspended,0.0,2025-09
FRD00006765,2025-09-03 08:33:00,call_forwarding_fraud,Glo,+2349058943465,CUST9989387,automated_system,,0.0,jos,829250309637281,132.14.224.7,investigating,account_suspended,0.0,2025-09
FRD00006766,2025-09-23 05:59:00,call_forwarding_fraud,9mobile,+2348170131342,CUST4786119,automated_system,,0.0,onitsha,855458077187309,107.24.163.157,confirmed,no_action,0.0,2025-09
FRD00006767,2025-09-25 11:15:00,identity_theft,9mobile,+2348182562082,CUST4546607,customer_report,,0.0,warri,303653751905375,90.148.185.135,confirmed,no_action,0.0,2025-09
FRD00006768,2025-09-09 16:42:00,call_forwarding_fraud,MTN,+2347061563256,CUST5154272,automated_system,,0.0,warri,332647787702814,113.126.127.24,resolved,sim_blocked,0.0,2025-09
FRD00006769,2025-09-01 17:21:00,account_takeover,Glo,+2348077955405,CUST5623148,customer_report,,6316.52,enugu,192929483961319,51.47.47.69,false_positive,monitoring,8.751082005066598,2025-09
FRD00006770,2025-09-21 03:38:00,account_takeover,MTN,+2347067451196,CUST7258476,automated_system,,112939.61,abuja,862038995881138,7.90.250.120,confirmed,monitoring,11.63461738431017,2025-09
FRD00006771,2025-09-20 21:26:00,call_forwarding_fraud,9mobile,+2348173704491,CUST9604820,automated_system,,0.0,abuja,367397470956899,38.193.7.53,investigating,sim_blocked,0.0,2025-09
FRD00006772,,imei_spoofing,MTN,+2348137188077,CUST8215127,customer_report,,0.0,port harcourt,815780262370281,137.236.33.82,investigating,sim_blocked,0.0,
FRD00006773,2025-09-13 14:39:00,sim_swap,MTN,+2348103717005,CUST6774814,automated_system,,0.0,abuja,919891939312826,121.179.191.106,resolved,account_suspended,0.0,2025-09
FRD00006774,2025-09-22 04:33:00,sim_swap,Airtel,+2347014102549,CUST2314831,automated_system,,0.0,kaduna,771456976488455,153.119.62.60,confirmed,monitoring,0.0,2025-09
FRD00006775,2025-09-06 06:34:00,account_takeover,Airtel,+2349015105421,CUST4549289,manual_review,,226779.07,jos,214931132840984,255.110.255.156,confirmed,account_suspended,12.331735972194979,2025-09
FRD00006776,2025-09-30 21:21:00,phishing,Airtel,+2349029392618,CUST9913328,automated_system,,0.0,jos,389325345103886,73.168.206.121,investigating,sim_blocked,0.0,2025-09
FRD00006777,2025-09-17 15:40:00,phishing,Airtel,+2348084132486,CUST6693519,automated_system,,350385.3,warri,108569491917628,59.21.24.90,investigating,monitoring,12.766791539106503,2025-09
FRD00006778,2025-09-17 05:05:00,call_forwarding_fraud,9mobile,+2348175077016,CUST2543009,customer_report,,0.0,lagos,728170919049943,90.23.182.43,resolved,sim_blocked,0.0,2025-09
FRD00006779,2025-09-25 01:34:00,account_takeover,Airtel,+2348027690445,CUST4704346,automated_system,,222041.77,kano,227539251529956,226.14.240.21,resolved,monitoring,12.310625299955971,2025-09
FRD00006780,2025-09-30 00:37:00,imei_spoofing,9mobile,+2348171911305,CUST2758508,customer_report,,0.0,ibadan,377695196209631,38.23.154.77,investigating,sim_blocked,0.0,2025-09
FRD00006781,2025-09-10 00:17:00,call_forwarding_fraud,Airtel,+2348024925270,CUST7126610,manual_review,,0.0,onitsha,115860968768288,225.2.203.218,resolved,monitoring,0.0,2025-09
FRD00006782,2025-09-04 13:25:00,subscription_fraud,Glo,+2347054787768,CUST6634790,automated_system,,186790.2,calabar,206517951294192,156.235.16.246,investigating,monitoring,12.137746694459498,2025-09
FRD00006783,2025-09-06 19:12:00,subscription_fraud,Airtel,+2349019200496,CUST5613629,automated_system,,226733.32,lagos,621779045365443,117.112.75.10,investigating,monitoring,12.33153421453893,2025-09
FRD00006784,2025-09-07 05:03:00,call_forwarding_fraud,MTN,+2348138490144,CUST6118383,automated_system,,0.0,abeokuta,081060979161966,33.72.142.124,investigating,account_suspended,0.0,2025-09
FRD00006785,2025-09-20 07:05:00,imei_spoofing,Glo,+2348052549558,CUST4369321,automated_system,,0.0,lagos,960665531152547,65.96.233.169,investigating,monitoring,0.0,2025-09
FRD00006786,2025-09-29 13:42:00,call_forwarding_fraud,MTN,+2348037077974,CUST6343896,automated_system,,0.0,port harcourt,124933562354353,132.45.89.70,confirmed,account_suspended,0.0,2025-09
FRD00006787,,account_takeover,MTN,+2348167599184,CUST8988509,customer_report,,271819.18,calabar,948879604950137,91.157.119.125,resolved,monitoring,12.512896023712047,
FRD00006788,2025-09-30 19:54:00,imei_spoofing,Glo,+2348075235744,CUST4596373,automated_system,,0.0,enugu,304023785886071,70.226.110.80,confirmed,sim_blocked,0.0,2025-09
FRD00006789,2025-09-24 17:27:00,account_takeover,Airtel,+2349012367682,CUST8920311,pattern_analysis,,472518.12,port harcourt,716121035452972,198.66.176.108,confirmed,sim_blocked,13.065833490705689,2025-09
FRD00006790,2025-09-17 18:59:00,account_takeover,Glo,+2348150777201,CUST5098706,automated_system,,285976.11,port harcourt,208471286590587,209.185.56.32,investigating,sim_blocked,12.563667051633987,2025-09
FRD00006791,,call_forwarding_fraud,MTN,+2349030073882,CUST9659875,automated_system,,0.0,lagos,420888006838088,3.214.107.170,investigating,account_suspended,0.0,
FRD00006792,2025-09-08 13:11:00,premium_rate_fraud,9mobile,+2348171413230,CUST1723913,automated_system,,0.0,lagos,621009063200759,27.18.141.184,resolved,account_suspended,0.0,2025-09
FRD00006793,2025-09-18 23:29:00,sim_swap,9mobile,+2349089228020,CUST2170788,automated_system,,0.0,onitsha,222601537844369,193.95.61.142,confirmed,account_suspended,0.0,2025-09
FRD00006794,2025-09-08 17:16:00,subscription_fraud,Glo,+2347058437545,CUST5864769,automated_system,,330582.45,ilorin,752358288171497,30.120.161.132,false_positive,account_suspended,12.708614402619924,2025-09
FRD00006795,2025-09-22 09:33:00,subscription_fraud,MTN,+2349065859212,CUST7471185,automated_system,,488012.98,ibadan,509517594530722,154.206.45.253,confirmed,sim_blocked,13.098099331965935,2025-09
FRD00006796,2025-09-10 07:20:00,identity_theft,9mobile,+2349087238775,CUST3799052,customer_report,,0.0,ibadan,234044841176954,228.175.216.112,investigating,account_suspended,0.0,2025-09
FRD00006797,2025-09-20 08:58:00,call_forwarding_fraud,Glo,+2348072472943,CUST3502805,manual_review,,0.0,port harcourt,109446205483423,229.171.54.138,investigating,account_suspended,0.0,2025-09
FRD00006798,2025-09-22 23:12:00,sim_swap,MTN,+2348149824357,CUST2061877,automated_system,,0.0,lagos,510245767439759,142.90.155.56,confirmed,monitoring,0.0,2025-09
FRD00006799,,identity_theft,MTN,+2349032018253,CUST9963639,automated_system,,0.0,kaduna,118030809164984,177.202.245.184,resolved,account_suspended,0.0,
FRD00006800,2025-09-08 11:50:00,call_forwarding_fraud,MTN,+2348061332046,CUST9615793,customer_report,,0.0,aba,387174367005835,123.186.181.199,confirmed,monitoring,0.0,2025-09
FRD00006801,2025-09-12 09:12:00,identity_theft,MTN,+2348144574287,CUST6431292,automated_system,,0.0,enugu,075174365923596,69.101.216.160,resolved,sim_blocked,0.0,2025-09
FRD00006802,2025-09-01 21:02:00,premium_rate_fraud,Airtel,+2349016118689,CUST2872618,automated_system,,0.0,port harcourt,009599156754936,142.128.180.125,confirmed,account_suspended,0.0,2025-09
FRD00006803,2025-09-06 12:33:00,premium_rate_fraud,MTN,+2349039332741,CUST9344015,customer_report,,0.0,kaduna,268476450093426,229.31.103.193,confirmed,account_suspended,0.0,2025-09
FRD00006804,2025-09-01 13:17:00,subscription_fraud,MTN,+2348142213067,CUST1406509,manual_review,,0.0,ibadan,554531613666144,53.197.75.125,confirmed,monitoring,0.0,2025-09
FRD00006805,2025-09-26 07:45:00,account_takeover,Airtel,+2349021273560,CUST2566263,customer_report,,347275.67,calabar,747915270272533,249.54.11.94,confirmed,account_suspended,12.757877061123079,2025-09
FRD00006806,2025-09-17 04:30:00,subscription_fraud,MTN,+2349032743527,CUST1242351,manual_review,,0.0,jos,737201419752482,215.133.42.105,investigating,sim_blocked,0.0,2025-09
FRD00006807,2025-09-17 17:58:00,premium_rate_fraud,Airtel,+2348026078907,CUST5791867,automated_system,,0.0,abeokuta,696084079718885,111.17.105.195,confirmed,account_suspended,0.0,2025-09
FRD00006808,2025-09-13 03:45:00,account_takeover,MTN,+2348035012186,CUST7360424,automated_system,,158251.52,jos,342620516345011,8.3.200.44,investigating,monitoring,11.97194726405025,2025-09
FRD00006809,2025-09-14 01:24:00,call_forwarding_fraud,Airtel,+2348125363547,CUST7522675,automated_system,,0.0,ibadan,233500314482287,16.102.245.208,confirmed,no_action,0.0,2025-09
FRD00006810,2025-09-21 16:54:00,phishing,Airtel,+2348024424486,CUST9161478,automated_system,,0.0,ilorin,136728792514888,26.92.235.157,investigating,account_suspended,0.0,2025-09
FRD00006811,2025-09-25 17:42:00,identity_theft,Airtel,+2348129321057,CUST5428548,automated_system,,0.0,benin city,610410580109132,42.246.136.10,resolved,sim_blocked,0.0,2025-09
FRD00006812,2025-09-08 01:42:00,subscription_fraud,Airtel,+2348025096146,CUST1225950,pattern_analysis,,21915764.0,lagos,457926881400697,223.25.214.109,investigating,monitoring,16.902716798823327,2025-09
FRD00006813,2025-09-07 19:16:00,sim_swap,9mobile,+2348172110329,CUST2816414,automated_system,,0.0,warri,779661199090255,209.243.181.25,false_positive,no_action,0.0,2025-09
FRD00006814,2025-09-16 04:11:00,phishing,MTN,+2349030527155,CUST7025415,customer_report,,0.0,ilorin,621596372473908,239.11.124.57,resolved,no_action,0.0,2025-09
FRD00006815,2025-09-04 03:07:00,phishing,Airtel,+2349023458185,CUST9504322,automated_system,,0.0,onitsha,629323438318034,114.118.41.233,confirmed,sim_blocked,0.0,2025-09
FRD00006816,2025-09-29 08:19:00,sim_swap,MTN,+2348105529763,CUST8517497,customer_report,,0.0,kaduna,903372376811563,94.186.67.161,confirmed,sim_blocked,0.0,2025-09
FRD00006817,2025-09-25 11:02:00,identity_theft,Airtel,+2348128590004,CUST6052258,customer_report,,0.0,abeokuta,741254055071091,117.58.83.17,confirmed,sim_blocked,0.0,2025-09
FRD00006818,2025-09-02 00:16:00,sim_swap,MTN,+2347034900613,CUST2064054,automated_system,,0.0,lagos,738029187731998,6.238.186.32,resolved,account_suspended,0.0,2025-09
FRD00006819,2025-09-03 22:06:00,account_takeover,MTN,+2348137014730,CUST9327497,automated_system,,11437.12,abeokuta,923022494030758,235.114.63.111,resolved,account_suspended,9.344706915764869,2025-09
FRD00006820,2025-09-05 17:08:00,call_forwarding_fraud,Airtel,+2349027990480,CUST9686167,customer_report,,0.0,benin city,646282913483014,106.241.11.198,investigating,sim_blocked,0.0,2025-09
FRD00006821,2025-09-18 12:20:00,imei_spoofing,Airtel,+2349079625457,CUST3316064,automated_system,,0.0,lagos,639834973527593,56.118.117.146,resolved,monitoring,0.0,2025-09
FRD00006822,2025-09-26 02:03:00,imei_spoofing,Glo,+2348159797345,CUST5020478,automated_system,,0.0,enugu,898647826720590,57.80.206.189,confirmed,account_suspended,0.0,2025-09
FRD00006823,2025-10-01 02:48:00,call_forwarding_fraud,MTN,+2349039068979,CUST8936726,automated_system,,0.0,ilorin,166580838312272,175.139.184.87,confirmed,sim_blocked,0.0,2025-10
FRD00006824,2025-09-09 06:22:00,premium_rate_fraud,Glo,+2348153532060,CUST9657643,automated_system,,0.0,port harcourt,534806174971348,198.43.200.101,confirmed,monitoring,0.0,2025-09
FRD00006825,2025-09-02 06:28:00,imei_spoofing,MTN,+2348135936935,CUST3656721,automated_system,,0.0,benin city,242313051846770,104.185.90.7,investigating,account_suspended,0.0,2025-09
FRD00006826,2025-09-18 23:27:00,subscription_fraud,Airtel,+2348121517815,CUST1913552,automated_system,,328990.25,warri,878718060910362,188.72.87.92,investigating,sim_blocked,12.703786433649155,2025-09
FRD00006827,2025-09-08 17:43:00,imei_spoofing,Glo,+2348152551834,CUST4447827,automated_system,,0.0,abeokuta,077028963900056,99.99.77.206,false_positive,no_action,0.0,2025-09
FRD00006828,2025-09-08 05:59:00,call_forwarding_fraud,MTN,+2349064442808,CUST6501515,automated_system,,0.0,port harcourt,272583831688111,213.227.124.140,confirmed,account_suspended,0.0,2025-09
FRD00006829,2025-09-10 03:03:00,sim_swap,MTN,+2349035701086,CUST4638599,customer_report,,0.0,warri,849225548121320,161.51.168.108,resolved,account_suspended,0.0,2025-09
FRD00006830,2025-09-05 11:42:00,subscription_fraud,Airtel,+2348081144566,CUST2810841,manual_review,,135138.3,onitsha,448399055373229,77.90.208.53,investigating,account_suspended,11.814061377279224,2025-09
FRD00006831,2025-09-09 10:53:00,account_takeover,MTN,+2349034526838,CUST6510129,pattern_analysis,,5627.11,aba,488427650703590,208.14.93.244,investigating,no_action,8.635528963174762,2025-09
FRD00006832,2025-09-05 08:32:00,call_forwarding_fraud,Airtel,+2348085070166,CUST1336202,customer_report,,0.0,kaduna,216917635612289,116.11.135.255,confirmed,monitoring,0.0,2025-09
FRD00006833,2025-09-26 20:38:00,phishing,MTN,+2348165971090,CUST7726132,manual_review,,0.0,lagos,445193970678038,38.27.70.37,investigating,sim_blocked,0.0,2025-09
FRD00006834,2025-09-02 16:50:00,phishing,Glo,+2349055204773,CUST7784862,automated_system,,0.0,lagos,618117046433632,189.109.201.187,confirmed,sim_blocked,0.0,2025-09
FRD00006835,2025-09-06 20:09:00,premium_rate_fraud,MTN,+2347035372847,CUST1641310,customer_report,,0.0,enugu,627019784426868,64.233.215.58,confirmed,no_action,0.0,2025-09
FRD00006836,2025-09-25 05:52:00,subscription_fraud,MTN,+2349066473758,CUST3431406,automated_system,,286901.38,port harcourt,179717019395703,75.146.180.95,false_positive,sim_blocked,12.566897297508419,2025-09
FRD00006837,2025-09-10 23:04:00,account_takeover,9mobile,+2348186018230,CUST9702806,automated_system,,0.0,aba,785416958567834,193.74.23.159,resolved,no_action,0.0,2025-09
FRD00006838,2025-10-01 07:23:00,call_forwarding_fraud,Glo,+2347059875382,CUST4343773,automated_system,,0.0,abeokuta,315598519640871,132.216.67.56,resolved,monitoring,0.0,2025-10
FRD00006839,2025-10-01 22:46:00,subscription_fraud,Glo,+2349055532242,CUST8880186,automated_system,,271366.06,ibadan,331744592577570,67.195.108.199,confirmed,account_suspended,12.511227648346294,2025-10
FRD00006840,2025-09-22 17:05:00,premium_rate_fraud,MTN,+2349035465121,CUST6397069,pattern_analysis,,0.0,ibadan,947918622531420,226.87.215.18,investigating,account_suspended,0.0,2025-09
FRD00006841,2025-09-26 15:38:00,call_forwarding_fraud,MTN,+2348062250558,CUST8033501,automated_system,,0.0,ilorin,791013541783868,5.117.136.175,confirmed,account_suspended,0.0,2025-09
FRD00006842,2025-09-01 20:51:00,sim_swap,Glo,+2347056198261,CUST5119396,pattern_analysis,,0.0,benin city,940804008008113,58.22.231.234,confirmed,account_suspended,0.0,2025-09
FRD00006843,2025-09-19 17:31:00,premium_rate_fraud,9mobile,+2348090502984,CUST7475926,customer_report,,0.0,jos,879668279577098,14.149.242.235,confirmed,no_action,0.0,2025-09
FRD00006844,2025-09-10 15:51:00,call_forwarding_fraud,MTN,+2348142716959,CUST3376048,automated_system,,0.0,aba,074903203812843,10.229.47.185,resolved,monitoring,0.0,2025-09
FRD00006845,2025-09-20 10:13:00,call_forwarding_fraud,MTN,+2349065816783,CUST8892374,automated_system,,0.0,ibadan,082504317818288,171.187.93.251,resolved,no_action,0.0,2025-09
FRD00006846,2025-09-23 21:40:00,phishing,Glo,+2348116193131,CUST8055601,automated_system,,0.0,port harcourt,473591465532711,222.151.55.20,investigating,monitoring,0.0,2025-09
FRD00006847,2025-09-19 03:27:00,identity_theft,MTN,+2348140761138,CUST7690038,automated_system,,0.0,calabar,232276955801338,245.41.236.105,resolved,account_suspended,0.0,2025-09
FRD00006848,2025-09-20 02:17:00,subscription_fraud,Glo,+2349056135971,CUST8182807,automated_system,,259506.36,aba,583761090532685,177.201.233.190,false_positive,no_action,12.466540343420947,2025-09
FRD00006849,2025-09-14 03:15:00,call_forwarding_fraud,MTN,+2348103755190,CUST6139850,automated_system,,0.0,lagos,138336188393261,186.109.238.218,resolved,account_suspended,0.0,2025-09
FRD00006850,2025-09-17 08:57:00,call_forwarding_fraud,Airtel,+2348027824189,CUST6874332,automated_system,,0.0,kano,787148595326914,238.149.189.90,investigating,no_action,0.0,2025-09
FRD00006851,2025-09-17 05:13:00,sim_swap,MTN,+2348109781707,CUST2806484,automated_system,,0.0,benin city,412355727143553,207.220.165.54,resolved,monitoring,0.0,2025-09
FRD00006852,2025-09-12 19:28:00,call_forwarding_fraud,MTN,+2348035418044,CUST1214085,customer_report,,0.0,jos,909670741533614,63.96.216.190,resolved,monitoring,0.0,2025-09
FRD00006853,2025-10-01 20:39:00,call_forwarding_fraud,MTN,+2348066089071,CUST4989450,manual_review,,0.0,abeokuta,701169003525878,128.32.57.8,confirmed,monitoring,0.0,2025-10
FRD00006854,2025-09-07 01:17:00,imei_spoofing,MTN,+2348136648243,CUST5864444,customer_report,,0.0,warri,972400907405472,187.9.237.113,false_positive,account_suspended,0.0,2025-09
FRD00006855,2025-09-18 19:48:00,subscription_fraud,MTN,+2347034040612,CUST4317419,automated_system,,242383.63,aba,240613445781377,92.124.223.232,confirmed,sim_blocked,12.398281123576192,2025-09
FRD00006856,2025-09-17 15:23:00,sim_swap,MTN,+2347064317202,CUST7894076,customer_report,,0.0,port harcourt,532169320133128,237.105.78.47,resolved,monitoring,0.0,2025-09
FRD00006857,2025-09-23 00:49:00,call_forwarding_fraud,Glo,+2347052472739,CUST6040390,automated_system,,290475.63,warri,937461601064666,72.18.250.203,confirmed,sim_blocked,12.579278404533726,2025-09
FRD00006858,2025-09-17 14:20:00,account_takeover,MTN,+2348146675803,CUST1329491,manual_review,,441896.87,lagos,173571186848600,174.69.157.181,resolved,account_suspended,12.99883407101217,2025-09
FRD00006859,2025-09-06 10:28:00,call_forwarding_fraud,Airtel,+2349015018123,CUST9611744,customer_report,,0.0,enugu,843805611564144,78.51.115.210,resolved,monitoring,0.0,2025-09
FRD00006860,2025-09-05 02:18:00,identity_theft,9mobile,+2349084357364,CUST6829196,automated_system,,0.0,abeokuta,687924715430918,62.97.148.65,confirmed,sim_blocked,0.0,2025-09
FRD00006861,2025-09-30 00:00:00,premium_rate_fraud,MTN,+2349060705077,CUST4506749,automated_system,,0.0,calabar,038499956560106,184.117.122.99,resolved,no_action,0.0,2025-09
FRD00006862,2025-09-26 18:00:00,sim_swap,9mobile,+2348093510826,CUST9230795,manual_review,,0.0,enugu,762054936820577,80.189.204.218,resolved,account_suspended,0.0,2025-09
FRD00006863,2025-09-25 14:30:00,subscription_fraud,Airtel,+2349029152895,CUST6412131,customer_report,,127743.5,calabar,130651518363558,125.33.211.164,false_positive,account_suspended,11.757787454301578,2025-09
FRD00006864,2025-09-02 23:01:00,subscription_fraud,Airtel,+2348123365513,CUST2953674,automated_system,,66406.84,abuja,635263096607408,78.6.226.26,confirmed,sim_blocked,11.103570400783697,2025-09
FRD00006865,2025-09-06 01:16:00,phishing,Glo,+2348078975354,CUST7215745,automated_system,,0.0,enugu,706889471824342,140.46.27.88,resolved,sim_blocked,0.0,2025-09
FRD00006866,2025-09-04 12:37:00,call_forwarding_fraud,9mobile,+2348179849726,CUST2636324,automated_system,,0.0,lagos,983641761635563,193.203.252.158,investigating,monitoring,0.0,2025-09
FRD00006867,,identity_theft,MTN,+2348100635468,CUST1912069,customer_report,,0.0,onitsha,492721614393620,9.239.137.43,confirmed,monitoring,0.0,
FRD00006868,2025-09-30 08:47:00,imei_spoofing,MTN,+2348139337472,CUST7019180,automated_system,,0.0,kaduna,957769668751439,13.232.245.218,investigating,monitoring,0.0,2025-09
FRD00006869,2025-09-21 10:03:00,subscription_fraud,MTN,+2347068277873,CUST4620929,pattern_analysis,,81582.06,benin city,569621220749675,193.242.140.165,confirmed,monitoring,11.309376921361528,2025-09
FRD00006870,2025-09-10 04:15:00,call_forwarding_fraud,Glo,+2348150199375,CUST2484226,automated_system,,0.0,onitsha,353090630861057,18.141.20.74,resolved,monitoring,0.0,2025-09
FRD00006871,2025-09-17 03:57:00,identity_theft,Airtel,+2348124429956,CUST4316131,automated_system,,0.0,lagos,938428331217861,60.13.97.227,investigating,account_suspended,0.0,2025-09
FRD00006872,2025-09-15 19:53:00,identity_theft,Airtel,+2349023775058,CUST5498767,automated_system,,0.0,port harcourt,651737162270399,213.237.242.103,confirmed,account_suspended,0.0,2025-09
FRD00006873,2025-09-23 13:01:00,sim_swap,Glo,+2348077923962,CUST9361667,manual_review,,0.0,calabar,233130056072614,113.112.50.225,confirmed,monitoring,0.0,2025-09
FRD00006874,2025-09-19 08:16:00,identity_theft,MTN,+2347036249990,CUST7205993,automated_system,,0.0,kaduna,052840301874408,196.188.69.21,confirmed,monitoring,0.0,2025-09
FRD00006875,2025-09-07 03:37:00,premium_rate_fraud,Glo,+2349055164452,CUST8292781,automated_system,,0.0,abuja,307814850157651,158.69.125.67,confirmed,sim_blocked,0.0,2025-09
FRD00006876,2025-09-17 13:22:00,account_takeover,MTN,+2348034142658,CUST8585843,manual_review,,164063.18,onitsha,333608981886475,143.238.216.204,false_positive,account_suspended,12.008012971715651,2025-09
FRD00006877,2025-09-18 07:44:00,imei_spoofing,MTN,+2347064268374,CUST1922670,customer_report,,0.0,abuja,693480407837568,17.104.160.172,confirmed,monitoring,0.0,2025-09
FRD00006878,2025-09-15 11:38:00,account_takeover,MTN,+2348101126947,CUST6631934,customer_report,,58991.64,ilorin,523501994668841,247.74.107.106,false_positive,sim_blocked,10.985167969343745,2025-09
FRD00006879,2025-09-17 16:14:00,sim_swap,Airtel,+2348121942220,CUST6274749,automated_system,,0.0,kaduna,020261733031013,107.201.243.224,resolved,monitoring,0.0,2025-09
FRD00006880,2025-09-24 15:28:00,call_forwarding_fraud,9mobile,+2348186893131,CUST6705900,manual_review,,0.0,ibadan,554835074589662,14.57.89.194,confirmed,monitoring,0.0,2025-09
FRD00006881,2025-09-27 00:36:00,account_takeover,Glo,+2348070529278,CUST7931371,pattern_analysis,,134600.94,kaduna,663372176948678,55.45.144.67,resolved,monitoring,11.810077109164677,2025-09
FRD00006882,,account_takeover,Airtel,+2348124521851,CUST7678053,manual_review,,210549.52,port harcourt,422442049941760,132.98.154.49,false_positive,sim_blocked,12.25748090330918,
FRD00006883,2025-09-02 20:51:00,call_forwarding_fraud,Glo,+2347054174131,CUST6732287,automated_system,,0.0,warri,970259122826335,21.86.4.89,investigating,sim_blocked,0.0,2025-09
FRD00006884,2025-09-19 16:02:00,call_forwarding_fraud,Airtel,+2349019527470,CUST4249800,automated_system,,0.0,enugu,392279162527980,69.195.78.195,investigating,monitoring,0.0,2025-09
FRD00006885,2025-09-15 10:04:00,call_forwarding_fraud,9mobile,+2349088959314,CUST1715714,manual_review,,0.0,kano,643382094761089,85.30.43.7,confirmed,monitoring,0.0,2025-09
FRD00006886,2025-09-22 12:37:00,call_forwarding_fraud,MTN,+2347068167750,CUST6902921,manual_review,,0.0,port harcourt,972814478413348,24.132.214.126,resolved,sim_blocked,0.0,2025-09
FRD00006887,2025-09-08 16:16:00,phishing,9mobile,+2349096009736,CUST5113090,pattern_analysis,,0.0,onitsha,709219201119633,223.6.213.225,investigating,sim_blocked,0.0,2025-09
FRD00006888,2025-09-04 12:56:00,phishing,MTN,+2348169497043,CUST3457040,automated_system,,0.0,jos,181088040119085,121.86.192.253,resolved,account_suspended,0.0,2025-09
FRD00006889,2025-09-29 16:03:00,call_forwarding_fraud,Airtel,+2348027506491,CUST4217188,customer_report,,0.0,lagos,526307363855514,167.139.23.68,investigating,account_suspended,0.0,2025-09
FRD00006890,2025-09-04 17:00:00,premium_rate_fraud,MTN,+2347066459863,CUST1007964,automated_system,,0.0,lagos,520739925518220,151.117.36.230,confirmed,account_suspended,0.0,2025-09
FRD00006891,2025-09-02 08:43:00,premium_rate_fraud,9mobile,+2349087326385,CUST7687757,customer_report,,0.0,lagos,330302510208602,43.44.162.31,investigating,account_suspended,0.0,2025-09
FRD00006892,2025-09-12 16:48:00,call_forwarding_fraud,MTN,+2348032868428,CUST6340621,automated_system,,0.0,kaduna,848771752430411,214.190.79.41,confirmed,sim_blocked,0.0,2025-09
FRD00006893,2025-09-06 23:39:00,call_forwarding_fraud,9mobile,+2349096736180,CUST4350683,automated_system,,0.0,lagos,198512831550938,155.155.57.92,resolved,sim_blocked,0.0,2025-09
FRD00006894,,account_takeover,MTN,+2348166340295,CUST3358893,automated_system,,242962.02,kano,028864374418779,69.188.230.36,confirmed,no_action,12.400664529672012,
FRD00006895,2025-09-11 00:16:00,identity_theft,Airtel,+2347014823850,CUST6204701,automated_system,,0.0,benin city,861264881678117,205.132.175.187,false_positive,account_suspended,0.0,2025-09
FRD00006896,2025-09-24 06:08:00,account_takeover,MTN,+2348069158842,CUST3542904,customer_report,,379087.3,lagos,338338958963182,96.242.132.35,false_positive,monitoring,12.845524438458924,2025-09
FRD00006897,2025-09-18 21:22:00,phishing,Glo,+2348151235344,CUST3101416,automated_system,,0.0,abeokuta,251639717717153,187.19.234.203,investigating,sim_blocked,0.0,2025-09
FRD00006898,2025-09-09 09:55:00,account_takeover,Airtel,+2348028793753,CUST8784575,automated_system,,107851.0,kano,727913998235108,176.115.97.202,confirmed,account_suspended,11.588515195919815,2025-09
FRD00006899,2025-09-03 17:15:00,subscription_fraud,Glo,+2348055195819,CUST9948075,manual_review,,414010.75,lagos,036948604277653,26.105.144.119,confirmed,account_suspended,12.933649634047212,2025-09
FRD00006900,2025-09-20 12:14:00,imei_spoofing,MTN,+2348034735474,CUST9278086,manual_review,,0.0,abuja,826469735863496,95.196.169.148,confirmed,sim_blocked,0.0,2025-09
FRD00006901,2025-09-08 23:21:00,call_forwarding_fraud,Airtel,+2348023327825,CUST9967394,automated_system,,0.0,abeokuta,768156473758230,175.245.20.37,confirmed,account_suspended,0.0,2025-09
FRD00006902,2025-09-04 08:51:00,call_forwarding_fraud,9mobile,+2348091118132,CUST9088287,automated_system,,0.0,kaduna,706194379881482,66.144.6.212,confirmed,monitoring,0.0,2025-09
FRD00006903,2025-09-02 11:39:00,premium_rate_fraud,Airtel,+2348127735771,CUST5670877,automated_system,,0.0,abuja,821806519864859,121.39.99.185,investigating,monitoring,0.0,2025-09
FRD00006904,2025-09-14 09:41:00,call_forwarding_fraud,Airtel,+2347013231935,CUST3281096,customer_report,,0.0,lagos,901895314567377,246.20.139.221,confirmed,sim_blocked,0.0,2025-09
FRD00006905,2025-09-18 22:53:00,imei_spoofing,Glo,+2347050555185,CUST8810842,automated_system,,0.0,jos,207131575499683,37.229.46.192,resolved,no_action,0.0,2025-09
FRD00006906,2025-09-20 13:14:00,identity_theft,MTN,+2347039947496,CUST7661790,automated_system,,0.0,lagos,204804814859418,167.55.82.103,resolved,monitoring,0.0,2025-09
FRD00006907,2025-09-28 03:04:00,call_forwarding_fraud,Airtel,+2349014978022,CUST7504015,customer_report,,0.0,lagos,201094336326749,234.19.90.115,confirmed,sim_blocked,0.0,2025-09
FRD00006908,2025-09-17 12:39:00,call_forwarding_fraud,MTN,+2347064764462,CUST3864847,automated_system,,0.0,port harcourt,017887721933345,15.104.23.180,confirmed,monitoring,0.0,2025-09
FRD00006909,2025-09-03 07:57:00,phishing,MTN,+2348039700023,CUST9666148,customer_report,,0.0,lagos,940684733329599,217.61.107.214,resolved,sim_blocked,0.0,2025-09
FRD00006910,2025-09-27 07:41:00,premium_rate_fraud,Airtel,+2348027788100,CUST1709006,customer_report,,0.0,lagos,678518970523647,166.95.146.154,confirmed,no_action,0.0,2025-09
FRD00006911,2025-10-01 20:26:00,imei_spoofing,Airtel,+2348128146220,CUST9939013,automated_system,,0.0,abeokuta,082598052225013,16.106.227.8,investigating,no_action,0.0,2025-10
FRD00006912,2025-09-10 09:33:00,imei_spoofing,Airtel,+2347086655058,CUST3643473,automated_system,,0.0,benin city,007471118356978,137.219.215.5,resolved,monitoring,0.0,2025-09
FRD00006913,2025-09-11 14:04:00,sim_swap,MTN,+2348069452164,CUST8360650,customer_report,,0.0,benin city,479952779227760,183.244.94.233,confirmed,account_suspended,0.0,2025-09
FRD00006914,2025-09-20 21:40:00,account_takeover,Glo,+2347053775768,CUST6926311,automated_system,,148336.6,enugu,593687945757890,87.178.78.108,false_positive,monitoring,11.907246036111534,2025-09
FRD00006915,2025-09-18 11:03:00,sim_swap,Glo,+2349051950647,CUST9697873,customer_report,,0.0,lagos,603920034436151,97.238.239.146,confirmed,monitoring,0.0,2025-09
FRD00006916,2025-09-14 19:03:00,account_takeover,9mobile,+2348173371305,CUST6656419,automated_system,,22123.78,lagos,444629004905126,83.2.140.79,confirmed,monitoring,10.004453526323868,2025-09
FRD00006917,2025-09-24 01:21:00,sim_swap,Airtel,+2347089729247,CUST5696993,automated_system,,0.0,kaduna,684715975564599,68.39.15.186,confirmed,monitoring,0.0,2025-09
FRD00006918,2025-09-06 22:13:00,account_takeover,Glo,+2349055348347,CUST8383436,automated_system,,238730.12,port harcourt,837465271898375,185.51.203.176,false_positive,sim_blocked,12.383093176682074,2025-09
FRD00006919,2025-09-27 09:25:00,premium_rate_fraud,Glo,+2348111571356,CUST7915420,automated_system,,0.0,benin city,740945466364221,29.174.8.118,investigating,sim_blocked,0.0,2025-09
FRD00006920,2025-09-03 07:03:00,subscription_fraud,Airtel,+2349016812932,CUST6068232,customer_report,,120381.76,kaduna,049432879460824,230.110.237.140,confirmed,sim_blocked,11.69843161223551,2025-09
FRD00006921,2025-09-07 08:35:00,phishing,MTN,+2347037493787,CUST3210263,automated_system,,0.0,abeokuta,890094336496974,115.49.149.209,resolved,sim_blocked,0.0,2025-09
FRD00006922,2025-09-17 21:17:00,imei_spoofing,Airtel,+2347088830279,CUST5439673,pattern_analysis,,0.0,enugu,754431261176981,230.193.208.153,confirmed,account_suspended,0.0,2025-09
FRD00006923,2025-10-01 02:10:00,imei_spoofing,MTN,+2348067881031,CUST3864908,manual_review,,0.0,enugu,468480771726140,152.171.70.77,resolved,sim_blocked,0.0,2025-10
FRD00006924,2025-09-15 22:29:00,imei_spoofing,9mobile,+2348091656877,CUST6919896,automated_system,,0.0,benin city,024476161336064,109.39.181.192,investigating,account_suspended,0.0,2025-09
FRD00006925,2025-09-25 23:06:00,call_forwarding_fraud,MTN,+2348168634896,CUST4319449,customer_report,,489750.8,warri,884390573609452,90.78.42.152,investigating,no_action,13.101654011144596,2025-09
FRD00006926,2025-09-20 04:44:00,subscription_fraud,Glo,+2348152753215,CUST9310835,automated_system,,114243.58,ibadan,568152644696247,90.10.74.141,confirmed,account_suspended,11.646096867806202,2025-09
FRD00006927,2025-09-24 21:21:00,imei_spoofing,Airtel,+2347082150691,CUST3982717,automated_system,,0.0,onitsha,951201227043135,120.47.158.65,false_positive,account_suspended,0.0,2025-09
FRD00006928,2025-09-24 17:13:00,identity_theft,Glo,+2349051360106,CUST9225269,automated_system,,0.0,enugu,870090374034307,210.211.209.201,confirmed,account_suspended,0.0,2025-09
FRD00006929,2025-09-16 12:39:00,phishing,Glo,+2348076444839,CUST2527102,automated_system,,10992.54,kano,080314721945457,61.201.194.135,confirmed,monitoring,9.305063106541063,2025-09
FRD00006930,2025-09-27 00:32:00,subscription_fraud,Airtel,+2349076321862,CUST9738539,customer_report,,56793.7,kano,354683397344803,38.235.130.183,false_positive,sim_blocked,10.947198290496452,2025-09
FRD00006931,2025-09-07 15:45:00,sim_swap,Glo,+2348075035868,CUST8446904,manual_review,,0.0,jos,398215266695749,43.143.185.39,confirmed,account_suspended,0.0,2025-09
FRD00006932,2025-09-05 19:59:00,call_forwarding_fraud,Airtel,+2347080423888,CUST2440563,automated_system,,0.0,abeokuta,292113010264206,11.128.41.39,resolved,account_suspended,0.0,2025-09
FRD00006933,2025-09-09 02:57:00,identity_theft,MTN,+2348108414473,CUST9323273,customer_report,,0.0,abuja,033712046900942,241.204.158.38,confirmed,account_suspended,0.0,2025-09
FRD00006934,2025-09-19 01:52:00,premium_rate_fraud,Airtel,+2347017350432,CUST3586554,automated_system,,0.0,lagos,274445335272854,49.68.239.174,investigating,account_suspended,0.0,2025-09
FRD00006935,2025-09-28 01:11:00,call_forwarding_fraud,9mobile,+2349096374832,CUST8588027,automated_system,,0.0,jos,309460956584296,165.35.229.166,investigating,monitoring,0.0,2025-09
FRD00006936,2025-09-17 06:32:00,identity_theft,MTN,+2348140039233,CUST1301746,automated_system,,0.0,kano,060372468960361,199.30.224.85,resolved,account_suspended,0.0,2025-09
FRD00006937,2025-09-27 17:32:00,call_forwarding_fraud,MTN,+2348165812065,CUST4162525,pattern_analysis,,0.0,kaduna,088247436612532,76.37.239.109,investigating,monitoring,0.0,2025-09
FRD00006938,2025-09-06 20:05:00,sim_swap,MTN,+2348037595425,CUST2420005,customer_report,,0.0,ilorin,375561944961943,170.73.187.65,confirmed,monitoring,0.0,2025-09
FRD00006939,2025-09-20 13:29:00,premium_rate_fraud,MTN,+2348140924778,CUST2556600,automated_system,,0.0,kaduna,651221882260215,101.74.210.236,investigating,sim_blocked,0.0,2025-09
FRD00006940,2025-09-14 03:04:00,identity_theft,Glo,+2348111236750,CUST2535670,automated_system,,0.0,abeokuta,268747497292100,26.9.193.56,investigating,no_action,0.0,2025-09
FRD00006941,2025-09-28 21:01:00,account_takeover,MTN,+2348142286339,CUST2901507,pattern_analysis,,54915.79,lagos,151971677686217,165.180.118.200,confirmed,account_suspended,10.913574409521132,2025-09
FRD00006942,2025-09-30 04:13:00,account_takeover,Glo,+2348117550056,CUST2559549,automated_system,,0.0,onitsha,416667346323511,103.243.220.68,confirmed,monitoring,0.0,2025-09
FRD00006943,2025-09-13 08:16:00,identity_theft,MTN,+2347063802808,CUST1661626,automated_system,,0.0,kano,258527116058604,239.154.2.164,investigating,monitoring,0.0,2025-09
FRD00006944,2025-10-01 11:20:00,call_forwarding_fraud,9mobile,+2349084886897,CUST6153715,customer_report,,0.0,aba,560746480794459,118.5.76.157,confirmed,monitoring,0.0,2025-10
FRD00006945,2025-09-04 17:49:00,subscription_fraud,MTN,+2347039571374,CUST6389650,customer_report,,31720.37,calabar,047075944536381,127.19.223.190,investigating,sim_blocked,10.364745865232246,2025-09
FRD00006946,2025-09-18 19:50:00,subscription_fraud,Airtel,+2348087107155,CUST1236027,manual_review,,141924.95,calabar,029827393264985,237.41.37.194,confirmed,sim_blocked,11.863060721692761,2025-09
FRD00006947,2025-09-17 11:29:00,account_takeover,Glo,+2348117445224,CUST7984331,automated_system,,343725.06,jos,749288821026057,194.55.130.46,confirmed,account_suspended,12.747600281901324,2025-09
FRD00006948,2025-09-12 01:00:00,call_forwarding_fraud,Glo,+2349053035576,CUST5591571,manual_review,,0.0,calabar,708488785596908,118.89.100.213,confirmed,monitoring,0.0,2025-09
FRD00006949,2025-09-11 05:52:00,subscription_fraud,MTN,+2349063444526,CUST9027754,automated_system,,159878.55,aba,327532132452113,103.174.111.95,false_positive,monitoring,11.98217599821034,2025-09
FRD00006950,2025-09-27 23:02:00,phishing,Glo,+2348115001416,CUST2104519,automated_system,,0.0,port harcourt,125752007103927,27.223.22.18,resolved,monitoring,0.0,2025-09
FRD00006951,2025-09-21 09:49:00,identity_theft,MTN,+2347061566877,CUST7124452,manual_review,,0.0,lagos,702292399765272,232.238.193.174,resolved,sim_blocked,0.0,2025-09
FRD00006952,2025-09-22 01:15:00,call_forwarding_fraud,Airtel,+2348029954533,CUST4454418,pattern_analysis,,125663.54,lagos,592531103023978,48.57.194.219,confirmed,no_action,11.741371254541917,2025-09
FRD00006953,2025-09-22 14:42:00,sim_swap,MTN,+2347031250821,CUST6301193,customer_report,,0.0,kano,070056707501797,193.190.7.83,confirmed,sim_blocked,0.0,2025-09
FRD00006954,2025-09-12 21:30:00,account_takeover,9mobile,+2348189646352,CUST5910245,pattern_analysis,,123300.95,lagos,068281342322366,75.134.12.142,confirmed,sim_blocked,11.722391504112537,2025-09
FRD00006955,2025-09-25 05:18:00,imei_spoofing,Glo,+2347057802015,CUST4917368,customer_report,,0.0,kano,399521832542089,133.37.36.173,investigating,account_suspended,0.0,2025-09
FRD00006956,2025-09-29 14:33:00,phishing,Glo,+2348053740924,CUST9028699,automated_system,,0.0,lagos,362580188196360,75.6.143.234,confirmed,sim_blocked,0.0,2025-09
FRD00006957,2025-09-15 00:41:00,imei_spoofing,Glo,+2348114309996,CUST2308148,manual_review,,0.0,onitsha,999719805515912,97.164.168.25,resolved,account_suspended,0.0,2025-09
FRD00006958,2025-09-18 13:04:00,identity_theft,Airtel,+2348024141839,CUST2042730,customer_report,,0.0,kano,952730621330453,240.97.93.44,resolved,sim_blocked,0.0,2025-09
FRD00006959,2025-09-06 06:43:00,imei_spoofing,Airtel,+2347010710652,CUST2780807,automated_system,,0.0,warri,364550284055964,209.91.89.85,investigating,sim_blocked,0.0,2025-09
FRD00006960,2025-09-01 21:30:00,imei_spoofing,Glo,+2348153617436,CUST3624979,automated_system,,0.0,benin city,155822497318328,231.130.233.81,confirmed,account_suspended,0.0,2025-09
FRD00006961,2025-09-11 09:46:00,phishing,Glo,+2348150615913,CUST2097942,automated_system,,104025.2,lagos,255428684086861,19.1.52.121,confirmed,account_suspended,11.552398069473142,2025-09
FRD00006962,2025-09-01 18:47:00,subscription_fraud,Airtel,+2347015861008,CUST8330551,customer_report,,131163.77,onitsha,953785086708818,25.246.152.55,investigating,monitoring,11.784209598092351,2025-09
FRD00006963,2025-09-16 00:35:00,identity_theft,Glo,+2348076897630,CUST8053020,automated_system,,0.0,benin city,831475454779348,100.40.235.2,confirmed,sim_blocked,0.0,2025-09
FRD00006964,2025-09-03 16:19:00,identity_theft,Airtel,+2349075825676,CUST6299782,customer_report,,0.0,aba,299558981652946,7.132.130.127,investigating,sim_blocked,0.0,2025-09
FRD00006965,2025-09-24 16:49:00,call_forwarding_fraud,MTN,+2347039684199,CUST6884335,automated_system,,0.0,warri,382561365420834,108.4.47.133,confirmed,sim_blocked,0.0,2025-09
FRD00006966,2025-09-28 14:45:00,identity_theft,Airtel,+2349017475466,CUST2721287,pattern_analysis,,0.0,abuja,793339434226245,131.168.140.51,resolved,sim_blocked,0.0,2025-09
FRD00006967,2025-09-13 19:26:00,call_forwarding_fraud,Airtel,+2349012279295,CUST2709078,automated_system,,0.0,kano,941261834645550,67.145.89.178,resolved,monitoring,0.0,2025-09
FRD00006968,2025-09-26 14:20:00,phishing,MTN,+2349032039101,CUST7871695,customer_report,,0.0,onitsha,321254734323655,20.30.207.98,resolved,account_suspended,0.0,2025-09
FRD00006969,2025-09-05 11:28:00,imei_spoofing,MTN,+2347034839975,CUST2311085,customer_report,,0.0,ilorin,245076691774611,137.109.137.67,confirmed,sim_blocked,0.0,2025-09
FRD00006970,2025-09-11 14:44:00,identity_theft,Airtel,+2349028442920,CUST9565781,manual_review,,0.0,aba,083697795468146,59.2.213.221,confirmed,sim_blocked,0.0,2025-09
FRD00006971,2025-09-01 00:50:00,imei_spoofing,9mobile,+2348174759779,CUST7970532,manual_review,,0.0,kaduna,225681247111439,155.116.171.166,investigating,sim_blocked,0.0,2025-09
FRD00006972,2025-09-15 19:07:00,account_takeover,MTN,+2349034523979,CUST3694511,customer_report,,100766.03,abuja,228822846710975,135.113.194.214,resolved,monitoring,11.520566497782651,2025-09
FRD00006973,2025-10-01 06:29:00,imei_spoofing,Glo,+2348150428554,CUST6632679,customer_report,,0.0,kaduna,848527818944219,138.80.45.39,confirmed,sim_blocked,0.0,2025-10
FRD00006974,2025-09-08 07:30:00,sim_swap,MTN,+2348165519134,CUST1006727,customer_report,,0.0,benin city,885176547055804,146.99.167.244,confirmed,no_action,0.0,2025-09
FRD00006975,2025-09-15 23:27:00,account_takeover,Airtel,+2349076948575,CUST4218625,automated_system,,335304.37,calabar,859853258868793,204.222.241.136,investigating,account_suspended,12.722796947834572,2025-09
FRD00006976,2025-09-07 12:57:00,identity_theft,Airtel,+2347013431971,CUST4632604,automated_system,,0.0,ilorin,898406589192586,184.27.1.231,false_positive,monitoring,0.0,2025-09
FRD00006977,2025-09-24 19:54:00,sim_swap,MTN,+2348163257647,CUST3449656,automated_system,,0.0,ibadan,564251088218035,61.167.185.78,false_positive,account_suspended,0.0,2025-09
FRD00006978,,subscription_fraud,Glo,+2348117351137,CUST6993375,automated_system,,452037.37,abeokuta,072265242644569,228.11.151.233,investigating,account_suspended,13.021522344592,
FRD00006979,2025-09-16 21:40:00,call_forwarding_fraud,MTN,+2348139006729,CUST2449415,pattern_analysis,,0.0,lagos,780198647516108,83.5.197.190,false_positive,sim_blocked,0.0,2025-09
FRD00006980,2025-09-25 19:07:00,identity_theft,MTN,+2349068619855,CUST4380359,customer_report,,0.0,enugu,766741552411167,197.27.56.95,confirmed,account_suspended,0.0,2025-09
FRD00006981,2025-09-24 14:48:00,call_forwarding_fraud,Airtel,+2348080639346,CUST3827282,customer_report,,0.0,lagos,178303960681837,169.64.133.42,false_positive,account_suspended,0.0,2025-09
FRD00006982,2025-09-26 01:57:00,call_forwarding_fraud,MTN,+2349069726628,CUST1460102,customer_report,,0.0,aba,666477881579156,230.106.142.226,confirmed,account_suspended,0.0,2025-09
FRD00006983,2025-09-01 07:26:00,subscription_fraud,Airtel,+2348025372344,CUST7457647,pattern_analysis,,157959.55,onitsha,253164997160880,22.142.244.205,confirmed,account_suspended,11.970100597288674,2025-09
FRD00006984,2025-09-04 12:49:00,call_forwarding_fraud,MTN,+2348062731565,CUST5645154,automated_system,,231811.06,port harcourt,952160628594820,89.67.177.172,confirmed,sim_blocked,12.353682236144408,2025-09
FRD00006985,2025-09-29 09:16:00,call_forwarding_fraud,9mobile,+2348183621205,CUST6653750,automated_system,,0.0,benin city,537564066730670,11.242.19.197,investigating,monitoring,0.0,2025-09
FRD00006986,2025-09-29 14:09:00,sim_swap,Glo,+2348114523020,CUST4933808,automated_system,,0.0,warri,197964084946753,29.7.212.18,investigating,account_suspended,0.0,2025-09
FRD00006987,2025-09-24 20:33:00,premium_rate_fraud,Glo,+2348157181429,CUST9406332,automated_system,,0.0,jos,978784618709625,37.179.19.93,confirmed,monitoring,0.0,2025-09
FRD00006988,,sim_swap,9mobile,+2349098131221,CUST3145666,automated_system,,0.0,kano,324396352960740,40.253.126.40,resolved,account_suspended,0.0,
FRD00006989,2025-09-08 14:10:00,phishing,Airtel,+2348080893076,CUST8475292,customer_report,,0.0,ibadan,646281466276434,23.227.255.125,confirmed,no_action,0.0,2025-09
FRD00006990,2025-09-09 19:28:00,subscription_fraud,9mobile,+2348186564750,CUST5286334,customer_report,,11470720.0,kaduna,741457274766262,4.137.51.130,confirmed,monitoring,16.255308346763798,2025-09
FRD00006991,2025-09-24 20:30:00,identity_theft,MTN,+2348139191535,CUST4076186,automated_system,,0.0,lagos,432762938891370,25.68.88.216,resolved,monitoring,0.0,2025-09
FRD00006992,2025-09-21 14:34:00,call_forwarding_fraud,MTN,+2348131152321,CUST3746896,customer_report,,0.0,kaduna,700820106801334,6.170.113.185,confirmed,monitoring,0.0,2025-09
FRD00006993,2025-09-27 10:07:00,account_takeover,Glo,+2348071440576,CUST5527673,automated_system,,373019.84,abuja,121952925913786,58.30.1.148,confirmed,account_suspended,12.829389568378883,2025-09
FRD00006994,2025-09-21 23:00:00,sim_swap,MTN,+2348133358542,CUST9794181,automated_system,,0.0,kaduna,239208440376271,115.106.14.24,false_positive,account_suspended,0.0,2025-09
FRD00006995,,phishing,Airtel,+2349076940000,CUST1217000,automated_system,,0.0,onitsha,277112770895175,112.232.15.93,confirmed,account_suspended,0.0,
FRD00006996,2025-09-09 23:36:00,premium_rate_fraud,MTN,+2347068460586,CUST1859947,automated_system,,0.0,port harcourt,342731326469940,98.117.115.26,confirmed,sim_blocked,0.0,2025-09
FRD00006997,2025-09-22 05:42:00,account_takeover,Glo,+2348113799948,CUST1327961,manual_review,,208674.25,kaduna,739019239548946,36.92.139.205,confirmed,account_suspended,12.248534494753441,2025-09
FRD00006998,2025-09-14 06:15:00,identity_theft,9mobile,+2348172768457,CUST3593644,manual_review,,0.0,warri,751438732092305,81.246.141.70,false_positive,monitoring,0.0,2025-09
FRD00006999,2025-09-02 03:07:00,call_forwarding_fraud,Airtel,+2348121051636,CUST9489841,customer_report,,0.0,kaduna,980639727300175,238.15.250.179,confirmed,no_action,0.0,2025-09
FRD00007000,2025-09-20 14:39:00,identity_theft,Airtel,+2348089793748,CUST5092415,automated_system,,0.0,kaduna,271166113879389,114.236.249.191,investigating,sim_blocked,0.0,2025-09
FRD00007001,2025-09-30 02:53:00,identity_theft,Airtel,+2349077091009,CUST7490556,customer_report,,0.0,port harcourt,174973182893051,192.191.235.189,confirmed,no_action,0.0,2025-09
FRD00007002,2025-09-17 18:00:00,sim_swap,Airtel,+2348023373921,CUST1340704,automated_system,,0.0,kaduna,921733457177053,90.156.17.170,investigating,account_suspended,0.0,2025-09
FRD00007003,2025-09-23 05:23:00,call_forwarding_fraud,MTN,+2348146480467,CUST6682882,automated_system,,0.0,kano,203082533906467,214.158.59.170,investigating,monitoring,0.0,2025-09
FRD00007004,2025-10-01 16:40:00,identity_theft,Glo,+2348054986324,CUST3903750,pattern_analysis,,0.0,ilorin,886658231810789,237.123.78.113,investigating,account_suspended,0.0,2025-10
FRD00007005,2025-09-02 11:39:00,imei_spoofing,MTN,+2347038469461,CUST2028520,automated_system,,0.0,calabar,749171266398696,76.84.184.208,resolved,monitoring,0.0,2025-09
FRD00007006,2025-09-07 12:36:00,sim_swap,9mobile,+2349080460403,CUST3663571,automated_system,,0.0,jos,776041556749332,63.104.235.144,false_positive,monitoring,0.0,2025-09
FRD00007007,2025-09-12 11:10:00,premium_rate_fraud,MTN,+2348144696297,CUST5541437,automated_system,,0.0,abuja,255262425687484,84.82.227.239,resolved,monitoring,0.0,2025-09
FRD00007008,2025-09-10 02:24:00,identity_theft,Glo,+2348052947268,CUST4602600,automated_system,,0.0,ilorin,660198919596283,110.197.158.170,resolved,monitoring,0.0,2025-09
FRD00007009,2025-09-24 15:31:00,account_takeover,MTN,+2347069066356,CUST3488990,manual_review,,185738.08,ilorin,667134455715286,90.138.161.22,false_positive,account_suspended,12.1320981721574,2025-09
FRD00007010,2025-09-30 21:17:00,premium_rate_fraud,9mobile,+2349098165556,CUST1131150,manual_review,,0.0,port harcourt,865274952645583,233.214.197.19,resolved,account_suspended,0.0,2025-09
FRD00007011,,phishing,9mobile,+2348173111907,CUST9805627,automated_system,,109461.42,benin city,565991872002123,164.21.76.237,investigating,account_suspended,11.603336572986317,
FRD00007012,2025-09-10 16:21:00,imei_spoofing,Airtel,+2349018590612,CUST5082361,manual_review,,0.0,lagos,940602294684144,104.81.54.127,confirmed,sim_blocked,0.0,2025-09
FRD00007013,2025-09-19 10:58:00,call_forwarding_fraud,Glo,+2348076538727,CUST2327184,automated_system,,0.0,jos,619237189187799,82.97.80.31,investigating,account_suspended,0.0,2025-09
FRD00007014,2025-09-22 09:33:00,imei_spoofing,Airtel,+2348021818096,CUST8407586,automated_system,,0.0,calabar,946376889894786,71.135.199.176,confirmed,no_action,0.0,2025-09
FRD00007015,2025-09-04 14:19:00,call_forwarding_fraud,Glo,+2348159046340,CUST3874172,automated_system,,0.0,abeokuta,401195874675061,203.30.220.4,investigating,sim_blocked,0.0,2025-09
FRD00007016,2025-09-05 07:25:00,call_forwarding_fraud,MTN,+2348132932402,CUST5614202,automated_system,,0.0,lagos,104270031009926,215.117.87.188,confirmed,monitoring,0.0,2025-09
FRD00007017,,identity_theft,Glo,+2349057377785,CUST5880298,automated_system,,0.0,aba,740001559931580,84.53.44.111,confirmed,account_suspended,0.0,
FRD00007018,2025-09-11 14:08:00,call_forwarding_fraud,Glo,+2347058195921,CUST6190804,pattern_analysis,,0.0,aba,779296154923905,94.138.90.220,investigating,monitoring,0.0,2025-09
FRD00007019,,subscription_fraud,MTN,+2348063593260,CUST8315874,automated_system,,100362.23,warri,743109059545484,135.138.1.255,resolved,account_suspended,11.516551184099567,
FRD00007020,2025-09-16 20:04:00,sim_swap,MTN,+2348036376168,CUST8256529,automated_system,,0.0,kano,197869937418899,153.7.191.254,investigating,account_suspended,0.0,2025-09
FRD00007021,2025-09-01 18:45:00,call_forwarding_fraud,Glo,+2348110510316,CUST4684807,manual_review,,0.0,abeokuta,636548250633727,60.104.7.218,investigating,monitoring,0.0,2025-09
FRD00007022,2025-09-27 08:22:00,sim_swap,MTN,+2348107560066,CUST2300258,manual_review,,0.0,benin city,340614720955140,168.125.139.239,confirmed,account_suspended,0.0,2025-09
FRD00007023,2025-09-30 11:50:00,premium_rate_fraud,Airtel,+2349025157032,CUST7441773,customer_report,,0.0,calabar,486392353309373,213.78.58.252,investigating,account_suspended,0.0,2025-09
FRD00007024,2025-09-08 06:51:00,premium_rate_fraud,Glo,+2349057519128,CUST5470867,manual_review,,0.0,calabar,486299300390385,35.6.145.225,investigating,account_suspended,0.0,2025-09
FRD00007025,2025-09-29 23:43:00,sim_swap,9mobile,+2349080460641,CUST2247044,automated_system,,0.0,kaduna,468105734947746,99.225.236.76,investigating,account_suspended,0.0,2025-09
FRD00007026,2025-09-18 23:02:00,premium_rate_fraud,MTN,+2348104726537,CUST7375099,automated_system,,0.0,kaduna,576771169561252,187.215.137.239,confirmed,account_suspended,0.0,2025-09
FRD00007027,2025-09-06 10:38:00,phishing,MTN,+2347032669672,CUST6574892,automated_system,,0.0,lagos,308307683693235,82.143.35.220,confirmed,sim_blocked,0.0,2025-09
FRD00007028,2025-09-11 06:27:00,subscription_fraud,MTN,+2348135132356,CUST4293302,automated_system,,12233.65,calabar,658455231515334,80.218.218.76,investigating,monitoring,9.412027369010714,2025-09
FRD00007029,2025-09-26 21:29:00,identity_theft,MTN,+2347035880058,CUST7729639,automated_system,,0.0,aba,377319191543469,54.123.112.94,resolved,account_suspended,0.0,2025-09
FRD00007030,2025-09-06 00:57:00,imei_spoofing,Airtel,+2347088279206,CUST2693490,automated_system,,0.0,kano,226300108752586,61.255.211.206,investigating,monitoring,0.0,2025-09
FRD00007031,2025-10-01 05:13:00,premium_rate_fraud,Glo,+2348070696262,CUST2509220,automated_system,,0.0,lagos,399520775839126,173.4.64.47,false_positive,sim_blocked,0.0,2025-10
FRD00007032,2025-09-10 02:58:00,sim_swap,Airtel,+2349017423269,CUST3176654,automated_system,,0.0,kano,167916580008697,229.38.252.93,investigating,account_suspended,0.0,2025-09
FRD00007033,2025-09-27 00:37:00,account_takeover,MTN,+2348143204680,CUST5794397,customer_report,,241426.37,lagos,704611511613716,111.102.230.146,confirmed,monitoring,12.3943239615002,2025-09
FRD00007034,2025-09-02 06:13:00,call_forwarding_fraud,MTN,+2347064112208,CUST2960944,customer_report,,0.0,lagos,879694880415079,80.208.51.221,investigating,monitoring,0.0,2025-09
FRD00007035,2025-09-07 08:59:00,call_forwarding_fraud,Glo,+2348072203744,CUST2390611,automated_system,,0.0,lagos,750240977267370,238.18.65.234,confirmed,sim_blocked,0.0,2025-09
FRD00007036,2025-09-14 00:46:00,call_forwarding_fraud,Airtel,+2349074379882,CUST7591986,automated_system,,0.0,lagos,060123453072142,209.230.185.1,confirmed,sim_blocked,0.0,2025-09
FRD00007037,2025-09-17 23:03:00,premium_rate_fraud,MTN,+2349037754053,CUST7132139,manual_review,,0.0,lagos,397551794186379,162.119.24.32,resolved,sim_blocked,0.0,2025-09
FRD00007038,2025-09-04 13:37:00,subscription_fraud,MTN,+2348143548812,CUST3974647,manual_review,,404050.82,lagos,836130371699740,10.25.213.165,confirmed,account_suspended,12.90929841604447,2025-09
FRD00007039,2025-09-03 18:20:00,premium_rate_fraud,Glo,+2348079073500,CUST5302367,automated_system,,0.0,kano,057259111496107,251.35.153.173,investigating,monitoring,0.0,2025-09
FRD00007040,2025-10-01 00:08:00,imei_spoofing,Glo,+2349059295601,CUST4633894,manual_review,,0.0,aba,543487423323832,245.139.117.13,investigating,monitoring,0.0,2025-10
FRD00007041,2025-09-21 11:29:00,account_takeover,MTN,+2347066827707,CUST1452911,automated_system,,411504.3,lagos,951575111658280,71.3.104.98,confirmed,sim_blocked,12.927577178724702,2025-09
FRD00007042,,premium_rate_fraud,9mobile,+2348095982854,CUST2807705,customer_report,,0.0,lagos,816255773286178,142.87.241.194,investigating,no_action,0.0,
FRD00007043,2025-09-02 08:42:00,call_forwarding_fraud,Airtel,+2349079213325,CUST4927169,customer_report,,0.0,warri,322475721147544,33.228.32.147,resolved,monitoring,0.0,2025-09
FRD00007044,2025-09-15 10:59:00,call_forwarding_fraud,MTN,+2347035452181,CUST5056591,manual_review,,0.0,abuja,516594835797901,59.252.8.158,resolved,account_suspended,0.0,2025-09
FRD00007045,2025-09-20 22:42:00,account_takeover,MTN,+2348064499324,CUST1678772,customer_report,,439581.47,ilorin,031812876275191,72.160.141.223,investigating,sim_blocked,12.993580623555433,2025-09
FRD00007046,2025-09-14 14:37:00,phishing,MTN,+2349030752944,CUST6149765,automated_system,,0.0,kaduna,055888286522219,243.41.37.52,false_positive,account_suspended,0.0,2025-09
FRD00007047,2025-09-29 08:53:00,sim_swap,9mobile,+2349089936227,CUST7243188,automated_system,,0.0,kano,821031071101494,92.88.87.139,investigating,account_suspended,0.0,2025-09
FRD00007048,2025-09-16 13:52:00,account_takeover,Airtel,+2349010443883,CUST9930410,manual_review,,404126.41,abuja,291469960159120,3.5.12.247,investigating,account_suspended,12.909485478511344,2025-09
FRD00007049,,phishing,MTN,+2348062411522,CUST8712798,automated_system,,0.0,lagos,212571300066553,91.16.185.90,confirmed,sim_blocked,0.0,
FRD00007050,2025-09-07 21:47:00,sim_swap,MTN,+2349061901834,CUST6262143,pattern_analysis,,0.0,ibadan,721829133863374,72.240.52.152,confirmed,monitoring,0.0,2025-09
FRD00007051,2025-09-18 19:05:00,call_forwarding_fraud,Airtel,+2349075725403,CUST1890534,customer_report,,20943.57,ilorin,949981131404841,226.227.172.215,confirmed,account_suspended,9.949634703210975,2025-09
FRD00007052,2025-09-23 21:13:00,account_takeover,9mobile,+2349087292807,CUST7632191,customer_report,,376293.96,abeokuta,958985648587933,54.174.94.149,investigating,sim_blocked,12.838128582922874,2025-09
FRD00007053,,imei_spoofing,9mobile,+2349091338208,CUST6518706,automated_system,,0.0,ilorin,355820761051509,78.97.237.57,confirmed,account_suspended,0.0,
FRD00007054,2025-09-13 00:00:00,subscription_fraud,9mobile,+2348171419473,CUST7664100,customer_report,,453685.66,warri,720733170790180,147.139.186.136,confirmed,account_suspended,13.025162062530786,2025-09
FRD00007055,2025-09-03 20:44:00,premium_rate_fraud,Airtel,+2349012712431,CUST8742366,automated_system,,0.0,onitsha,662977412035834,87.195.58.122,confirmed,account_suspended,0.0,2025-09
FRD00007056,2025-09-01 13:43:00,premium_rate_fraud,Airtel,+2347087265629,CUST3168582,automated_system,,0.0,jos,462982849667242,93.223.151.198,resolved,sim_blocked,0.0,2025-09
FRD00007057,2025-09-13 17:43:00,call_forwarding_fraud,Glo,+2348059187971,CUST2506957,automated_system,,0.0,enugu,477060207959129,189.164.243.155,confirmed,account_suspended,0.0,2025-09
FRD00007058,2025-09-25 01:39:00,call_forwarding_fraud,Airtel,+2349014787311,CUST8991484,customer_report,,0.0,warri,825166583844936,250.25.174.162,false_positive,monitoring,0.0,2025-09
FRD00007059,2025-09-28 23:25:00,call_forwarding_fraud,MTN,+2348108987282,CUST7040070,automated_system,,0.0,abuja,580691227896572,70.166.108.113,resolved,sim_blocked,0.0,2025-09
FRD00007060,2025-09-04 03:02:00,call_forwarding_fraud,Glo,+2348119645523,CUST7895989,customer_report,,0.0,calabar,791069735775822,197.179.67.135,confirmed,monitoring,0.0,2025-09
FRD00007061,,identity_theft,MTN,+2348030126445,CUST5831775,automated_system,,0.0,port harcourt,516527771408683,146.3.89.12,resolved,account_suspended,0.0,
FRD00007062,2025-09-28 11:18:00,call_forwarding_fraud,Glo,+2348055234077,CUST3096292,automated_system,,0.0,kano,659433376071469,25.150.145.186,confirmed,sim_blocked,0.0,2025-09
FRD00007063,2025-09-05 17:32:00,imei_spoofing,Airtel,+2347016199142,CUST1071296,pattern_analysis,,0.0,onitsha,401747385898724,198.39.64.160,confirmed,account_suspended,0.0,2025-09
FRD00007064,,subscription_fraud,MTN,+2349065763180,CUST2011689,customer_report,,35330.68,aba,652248462171905,64.143.29.33,investigating,no_action,10.472535290878463,
FRD00007065,2025-09-12 08:26:00,phishing,Glo,+2347054985780,CUST4234532,customer_report,,0.0,kano,026223889329304,51.128.176.24,investigating,account_suspended,0.0,2025-09
FRD00007066,2025-09-06 22:27:00,premium_rate_fraud,Airtel,+2347083750129,CUST5738631,manual_review,,0.0,onitsha,404509873912407,99.15.125.49,confirmed,monitoring,0.0,2025-09
FRD00007067,2025-09-10 04:33:00,account_takeover,9mobile,+2348187543930,CUST8585937,customer_report,,238728.34,jos,314347158637365,33.47.66.73,confirmed,sim_blocked,12.383085720567278,2025-09
FRD00007068,2025-09-15 16:09:00,subscription_fraud,Airtel,+2348127798194,CUST5310039,manual_review,,114026.99,benin city,931020585917112,109.204.89.197,resolved,monitoring,11.644199223555768,2025-09
FRD00007069,2025-09-07 03:22:00,account_takeover,Airtel,+2348081483663,CUST4414383,automated_system,,200869.07,warri,734935069851028,110.149.41.111,confirmed,account_suspended,12.210413560112627,2025-09
FRD00007070,2025-09-09 01:11:00,subscription_fraud,Airtel,+2348121750608,CUST4835216,automated_system,,243323.99,kano,647548501445861,100.128.112.226,confirmed,account_suspended,12.402153236197396,2025-09
FRD00007071,2025-09-17 06:15:00,premium_rate_fraud,Airtel,+2348084472922,CUST6087671,automated_system,,0.0,abuja,858212103984959,46.14.146.236,resolved,account_suspended,0.0,2025-09
FRD00007072,2025-09-25 22:55:00,premium_rate_fraud,Glo,+2348050046989,CUST8751085,automated_system,,0.0,onitsha,040419240685912,179.164.36.194,resolved,account_suspended,0.0,2025-09
FRD00007073,2025-09-16 10:32:00,account_takeover,MTN,+2348167783475,CUST7406619,automated_system,,213415.47,jos,417777207856685,81.145.113.50,resolved,sim_blocked,12.271000793878205,2025-09
FRD00007074,2025-09-07 10:53:00,sim_swap,9mobile,+2349082952879,CUST5841779,customer_report,,0.0,ilorin,239933468881773,112.96.176.96,resolved,sim_blocked,0.0,2025-09
FRD00007075,2025-09-17 02:24:00,imei_spoofing,MTN,+2349039881510,CUST1899882,customer_report,,0.0,ibadan,829770805750909,31.195.54.24,confirmed,account_suspended,0.0,2025-09
FRD00007076,2025-09-03 03:15:00,phishing,MTN,+2348062890764,CUST4136134,automated_system,,0.0,enugu,162728820149916,218.123.98.52,false_positive,sim_blocked,0.0,2025-09
FRD00007077,2025-09-04 02:01:00,account_takeover,MTN,+2348106485754,CUST8376743,customer_report,,334627.67,abeokuta,714237755132855,215.24.244.120,resolved,no_action,12.720776748263445,2025-09
FRD00007078,2025-09-08 04:09:00,imei_spoofing,Airtel,+2348022212895,CUST8379970,automated_system,,0.0,warri,187763443742939,230.220.137.14,confirmed,account_suspended,0.0,2025-09
FRD00007079,2025-09-16 20:13:00,phishing,MTN,+2349068491555,CUST9113188,automated_system,,2798359.5,benin city,145041063520526,123.63.157.42,investigating,monitoring,14.844544267938163,2025-09
FRD00007080,2025-09-17 14:10:00,premium_rate_fraud,Airtel,+2347085981446,CUST6631381,automated_system,,0.0,lagos,790861027585645,61.76.129.215,confirmed,no_action,0.0,2025-09
FRD00007081,2025-09-14 16:49:00,subscription_fraud,Airtel,+2348028585889,CUST8010980,automated_system,,0.0,kaduna,053472535268952,91.92.214.114,resolved,monitoring,0.0,2025-09
FRD00007082,2025-09-14 12:07:00,premium_rate_fraud,Airtel,+2348087855366,CUST4545673,automated_system,,0.0,kaduna,879875057773650,202.159.235.27,resolved,account_suspended,0.0,2025-09
FRD00007083,2025-09-02 03:13:00,call_forwarding_fraud,MTN,+2347030263369,CUST1852608,customer_report,,0.0,calabar,476831969488846,61.67.115.222,confirmed,sim_blocked,0.0,2025-09
FRD00007084,2025-09-13 18:09:00,call_forwarding_fraud,MTN,+2348166590676,CUST9612205,automated_system,,0.0,kaduna,589553861128133,254.41.240.69,confirmed,monitoring,0.0,2025-09
FRD00007085,2025-09-13 05:42:00,premium_rate_fraud,Glo,+2348111903525,CUST1287627,automated_system,,0.0,ibadan,525128383651294,119.31.123.45,investigating,sim_blocked,0.0,2025-09
FRD00007086,2025-09-07 04:43:00,account_takeover,MTN,+2348037012739,CUST4736251,automated_system,,182835.15,abuja,685619665773711,138.162.199.121,false_positive,monitoring,12.116345675562425,2025-09
FRD00007087,2025-09-07 22:41:00,subscription_fraud,Airtel,+2349023448601,CUST9336033,manual_review,,369767.43,calabar,492647287780532,154.116.140.181,resolved,account_suspended,12.82063222382037,2025-09
FRD00007088,2025-09-04 01:34:00,identity_theft,MTN,+2348106760725,CUST5932861,automated_system,,0.0,lagos,451924334084857,7.56.85.116,resolved,sim_blocked,0.0,2025-09
FRD00007089,2025-09-26 20:55:00,subscription_fraud,9mobile,+2348184763077,CUST4849209,customer_report,,236546.71,abuja,619832463342666,37.28.88.109,false_positive,account_suspended,12.373905200183858,2025-09
FRD00007090,2025-09-22 22:17:00,subscription_fraud,MTN,+2349063763773,CUST5705278,automated_system,,300692.9,kano,903829802904777,137.27.90.122,investigating,no_action,12.613848082771522,2025-09
FRD00007091,2025-09-21 05:00:00,account_takeover,MTN,+2348162049415,CUST1121149,customer_report,,140145.89,abeokuta,700114261789577,23.141.25.14,investigating,sim_blocked,11.850446365836554,2025-09
FRD00007092,2025-09-19 12:34:00,subscription_fraud,MTN,+2348147803366,CUST9516919,customer_report,,182937.34,abeokuta,228321779780329,42.220.105.199,investigating,sim_blocked,12.116904435155849,2025-09
FRD00007093,2025-09-11 15:00:00,premium_rate_fraud,MTN,+2348039538385,CUST3150727,customer_report,,0.0,warri,226867644829159,41.136.202.111,investigating,monitoring,0.0,2025-09
FRD00007094,2025-10-01 17:23:00,account_takeover,MTN,+2347036674566,CUST3688854,manual_review,,57438.17,lagos,013828639552954,129.99.173.171,false_positive,monitoring,10.958481753756981,2025-10
FRD00007095,2025-09-15 10:10:00,premium_rate_fraud,MTN,+2348160942520,CUST1462120,customer_report,,0.0,abeokuta,029588303816965,73.140.152.29,investigating,no_action,0.0,2025-09
FRD00007096,2025-09-12 00:54:00,call_forwarding_fraud,MTN,+2347030532573,CUST6026365,pattern_analysis,,0.0,port harcourt,468838789160138,69.92.10.26,investigating,sim_blocked,0.0,2025-09
FRD00007097,2025-09-08 15:22:00,call_forwarding_fraud,MTN,+2349036211759,CUST2348458,automated_system,,0.0,jos,653242505489713,194.213.134.192,confirmed,sim_blocked,0.0,2025-09
FRD00007098,2025-09-18 03:57:00,account_takeover,Glo,+2348071266033,CUST4618646,customer_report,,164010.83,ibadan,882975352116159,23.14.105.189,investigating,account_suspended,12.007693838351134,2025-09
FRD00007099,2025-09-22 12:02:00,imei_spoofing,Glo,+2348051382739,CUST9762912,pattern_analysis,,0.0,abuja,446476483486575,82.137.205.177,investigating,account_suspended,0.0,2025-09
FRD00007100,2025-09-19 07:13:00,sim_swap,MTN,+2348032830164,CUST5039032,customer_report,,0.0,ibadan,010043328123589,206.14.89.253,resolved,account_suspended,0.0,2025-09
FRD00007101,2025-09-02 23:30:00,account_takeover,Airtel,+2349015602582,CUST5806500,automated_system,,272677.14,abuja,793794723821761,176.50.208.223,confirmed,monitoring,12.516047404271118,2025-09
FRD00007102,2025-09-04 06:39:00,call_forwarding_fraud,MTN,+2348038137539,CUST3939375,automated_system,,0.0,ibadan,892685774800474,72.152.219.66,false_positive,monitoring,0.0,2025-09
FRD00007103,2025-09-12 04:32:00,call_forwarding_fraud,9mobile,+2348097987639,CUST4092943,automated_system,,299658.87,benin city,476010627227402,159.173.108.4,confirmed,sim_blocked,12.61040334377204,2025-09
FRD00007104,2025-10-01 22:07:00,sim_swap,Airtel,+2349029391460,CUST7092328,manual_review,,0.0,lagos,716476024527409,110.199.75.34,confirmed,sim_blocked,0.0,2025-10
FRD00007105,2025-09-04 07:39:00,call_forwarding_fraud,Airtel,+2349019245168,CUST5351089,manual_review,,0.0,abuja,103346451845722,191.71.25.232,false_positive,account_suspended,0.0,2025-09
FRD00007106,2025-09-01 15:10:00,phishing,MTN,+2348104438727,CUST3574411,automated_system,,0.0,abeokuta,104164713666199,7.96.38.155,confirmed,no_action,0.0,2025-09
FRD00007107,2025-09-04 01:48:00,sim_swap,Airtel,+2348023072780,CUST5475151,customer_report,,0.0,ilorin,882007431939011,156.219.63.216,confirmed,account_suspended,0.0,2025-09
FRD00007108,2025-09-03 14:20:00,subscription_fraud,Airtel,+2347010971569,CUST8696787,automated_system,,64666.83,jos,882260115951576,254.16.190.186,confirmed,account_suspended,11.077019138906264,2025-09
FRD00007109,2025-09-24 16:57:00,identity_theft,Airtel,+2347084709007,CUST5804556,pattern_analysis,,0.0,abuja,176772374056002,145.75.104.226,resolved,account_suspended,0.0,2025-09
FRD00007110,2025-09-07 12:07:00,account_takeover,MTN,+2347038282931,CUST4242494,automated_system,,68542.97,enugu,293944502072085,101.135.255.242,resolved,account_suspended,11.135230716132256,2025-09
FRD00007111,2025-09-23 03:41:00,call_forwarding_fraud,Airtel,+2348020205525,CUST6312121,pattern_analysis,,0.0,aba,294194767871293,39.205.6.227,false_positive,sim_blocked,0.0,2025-09
FRD00007112,2025-09-09 17:33:00,subscription_fraud,Glo,+2348053134104,CUST3925366,automated_system,,1425.98,ibadan,166609669376830,222.84.68.47,investigating,account_suspended,7.263315601961661,2025-09
FRD00007113,2025-09-25 17:24:00,phishing,MTN,+2348067494226,CUST3285584,manual_review,,366047.49,enugu,774602208506263,180.165.90.156,confirmed,account_suspended,12.81052108994676,2025-09
FRD00007114,2025-09-11 00:08:00,premium_rate_fraud,MTN,+2347067377181,CUST5628147,customer_report,,0.0,abuja,471713253543864,147.73.66.175,investigating,account_suspended,0.0,2025-09
FRD00007115,2025-09-05 04:02:00,call_forwarding_fraud,Glo,+2348151472038,CUST8679637,customer_report,,0.0,ibadan,185519888291913,216.242.6.205,false_positive,monitoring,0.0,2025-09
FRD00007116,2025-09-20 00:23:00,subscription_fraud,MTN,+2348100538529,CUST8938772,automated_system,,286739.86,calabar,916713356163306,67.251.40.17,confirmed,sim_blocked,12.566334160028516,2025-09
FRD00007117,2025-09-26 19:14:00,sim_swap,Airtel,+2349011196503,CUST5951786,automated_system,,0.0,port harcourt,386478134563716,50.179.59.77,resolved,no_action,0.0,2025-09
FRD00007118,2025-09-30 20:12:00,call_forwarding_fraud,MTN,+2348107245266,CUST3219583,automated_system,,0.0,abeokuta,906786045763837,4.235.126.161,confirmed,account_suspended,0.0,2025-09
FRD00007119,2025-09-18 17:13:00,imei_spoofing,Glo,+2349055642185,CUST9110336,customer_report,,0.0,calabar,590283485571278,75.227.61.163,confirmed,account_suspended,0.0,2025-09
FRD00007120,2025-09-05 20:22:00,imei_spoofing,Airtel,+2349019732883,CUST7554586,automated_system,,0.0,port harcourt,345430734870759,236.228.236.143,investigating,monitoring,0.0,2025-09
FRD00007121,2025-09-30 21:50:00,phishing,MTN,+2348138262044,CUST5643744,automated_system,,0.0,port harcourt,255073168325587,3.166.106.222,investigating,sim_blocked,0.0,2025-09
FRD00007122,2025-09-15 19:39:00,sim_swap,9mobile,+2349088569600,CUST1865826,automated_system,,0.0,ibadan,313123981356143,74.195.33.60,resolved,account_suspended,0.0,2025-09
FRD00007123,2025-09-27 15:59:00,phishing,9mobile,+2348188568257,CUST6684035,manual_review,,345186.86,port harcourt,411312665139771,49.35.3.109,confirmed,monitoring,12.75184406955446,2025-09
FRD00007124,2025-09-22 10:45:00,call_forwarding_fraud,MTN,+2348142780161,CUST8391261,automated_system,,0.0,lagos,769456435522564,142.2.105.193,resolved,monitoring,0.0,2025-09
FRD00007125,2025-09-05 20:17:00,account_takeover,MTN,+2347033683852,CUST6646906,customer_report,,420808.28,ilorin,911924646682525,201.70.47.39,confirmed,monitoring,12.949934993394407,2025-09
FRD00007126,2025-09-19 14:04:00,subscription_fraud,Glo,+2348117797755,CUST3447135,customer_report,,7273.71,onitsha,086650409896846,160.73.247.114,confirmed,sim_blocked,8.892159228702205,2025-09
FRD00007127,2025-09-24 21:17:00,sim_swap,MTN,+2348036970168,CUST6947562,customer_report,,0.0,port harcourt,616309767240707,135.114.83.71,resolved,account_suspended,0.0,2025-09
FRD00007128,2025-09-07 19:45:00,call_forwarding_fraud,Glo,+2348116702495,CUST4017088,pattern_analysis,,0.0,lagos,071831880952692,175.151.239.135,investigating,account_suspended,0.0,2025-09
FRD00007129,2025-09-15 13:04:00,call_forwarding_fraud,Glo,+2348056581780,CUST2129702,automated_system,,0.0,enugu,008967636305151,56.219.49.120,confirmed,account_suspended,0.0,2025-09
FRD00007130,2025-09-03 15:16:00,identity_theft,Glo,+2347056561292,CUST1149319,pattern_analysis,,0.0,kaduna,706448958992903,67.14.247.86,investigating,sim_blocked,0.0,2025-09
FRD00007131,2025-09-18 17:06:00,sim_swap,MTN,+2348069734040,CUST8949296,automated_system,,0.0,lagos,260853145653266,46.37.59.21,investigating,account_suspended,0.0,2025-09
FRD00007132,2025-09-23 13:46:00,subscription_fraud,Glo,+2348110152123,CUST9538859,customer_report,,354055.94,lagos,876309792384101,227.106.195.60,resolved,monitoring,12.777213026638973,2025-09
FRD00007133,2025-09-11 03:53:00,phishing,Airtel,+2348125784907,CUST3432768,customer_report,,238286.84,abuja,758223510993156,255.213.108.116,investigating,account_suspended,12.381234633669035,2025-09
FRD00007134,2025-09-18 03:27:00,phishing,Airtel,+2348025844473,CUST2012583,manual_review,,489134.32,onitsha,922520259568227,133.20.137.224,false_positive,sim_blocked,13.100394458191234,2025-09
FRD00007135,2025-09-22 23:22:00,call_forwarding_fraud,9mobile,+2348094370793,CUST4451778,automated_system,,0.0,kaduna,093465926643057,235.191.172.255,investigating,no_action,0.0,2025-09
FRD00007136,2025-09-07 02:46:00,imei_spoofing,MTN,+2348032057962,CUST6873598,automated_system,,0.0,ibadan,109191517901350,60.15.100.192,resolved,sim_blocked,0.0,2025-09
FRD00007137,2025-09-04 10:14:00,subscription_fraud,Glo,+2347058673904,CUST5934659,automated_system,,421212.51,benin city,853647941300779,13.122.203.62,confirmed,no_action,12.950895133751306,2025-09
FRD00007138,2025-09-12 18:05:00,phishing,Glo,+2347051738962,CUST7988086,customer_report,,156286.22,lagos,004253202660554,174.214.97.230,confirmed,account_suspended,11.959450747231626,2025-09
FRD00007139,2025-09-28 05:02:00,subscription_fraud,MTN,+2347030002338,CUST1018245,customer_report,,39575.65,aba,931478119699376,28.211.112.111,resolved,account_suspended,10.585994576868082,2025-09
FRD00007140,2025-09-06 12:44:00,sim_swap,Glo,+2347054203150,CUST7650762,manual_review,,0.0,jos,496642715832095,76.78.186.10,resolved,monitoring,0.0,2025-09
FRD00007141,2025-09-10 08:05:00,call_forwarding_fraud,MTN,+2348149472962,CUST7887392,automated_system,,0.0,ibadan,526660805365559,185.145.120.226,investigating,monitoring,0.0,2025-09
FRD00007142,,identity_theft,Airtel,+2347014755368,CUST2014404,customer_report,,0.0,port harcourt,047885155864186,86.252.131.173,confirmed,sim_blocked,0.0,
FRD00007143,2025-09-27 12:10:00,imei_spoofing,MTN,+2348164339010,CUST1671032,automated_system,,0.0,port harcourt,924572801028085,109.112.83.255,confirmed,sim_blocked,0.0,2025-09
FRD00007144,2025-09-02 11:20:00,subscription_fraud,Airtel,+2349019739792,CUST1622792,pattern_analysis,,65260.4,lagos,973802951172442,13.112.81.105,confirmed,monitoring,11.086156022568142,2025-09
FRD00007145,2025-09-27 06:52:00,account_takeover,9mobile,+2349097626296,CUST9926799,customer_report,,168776.26,onitsha,421951984869213,30.7.8.212,confirmed,monitoring,12.036335136429216,2025-09
FRD00007146,2025-09-23 08:34:00,call_forwarding_fraud,Glo,+2349057102079,CUST5858225,automated_system,,0.0,port harcourt,372059351379726,9.223.220.201,investigating,monitoring,0.0,2025-09
FRD00007147,2025-09-16 19:57:00,phishing,Airtel,+2349078018439,CUST6907439,customer_report,,301478.65,abeokuta,586151785442363,163.31.154.87,confirmed,monitoring,12.616457797017366,2025-09
FRD00007148,2025-09-20 15:02:00,sim_swap,MTN,+2348068720926,CUST2907503,manual_review,,0.0,port harcourt,504195096215477,197.99.128.251,resolved,account_suspended,0.0,2025-09
FRD00007149,2025-09-27 12:48:00,call_forwarding_fraud,Airtel,+2347014289340,CUST9058336,automated_system,,0.0,onitsha,666459660621507,244.147.119.24,resolved,sim_blocked,0.0,2025-09
FRD00007150,2025-09-10 23:01:00,premium_rate_fraud,Glo,+2347054967001,CUST9220475,customer_report,,0.0,calabar,423111586400876,163.191.6.159,resolved,account_suspended,0.0,2025-09
FRD00007151,2025-09-30 23:24:00,phishing,MTN,+2348103951678,CUST8903836,automated_system,,0.0,kaduna,826752708617101,145.215.66.142,confirmed,sim_blocked,0.0,2025-09
FRD00007152,2025-09-21 18:17:00,imei_spoofing,MTN,+2347039200647,CUST6507053,automated_system,,0.0,abuja,843692079475586,241.70.135.92,confirmed,account_suspended,0.0,2025-09
FRD00007153,,call_forwarding_fraud,MTN,+2348139897880,CUST2320478,customer_report,,0.0,calabar,738194150402427,226.180.23.20,investigating,no_action,0.0,
FRD00007154,2025-09-02 00:46:00,call_forwarding_fraud,Glo,+2348051953428,CUST9543127,automated_system,,0.0,onitsha,509442805557641,1.174.17.77,confirmed,monitoring,0.0,2025-09
FRD00007155,2025-10-01 08:28:00,imei_spoofing,MTN,+2348102502577,CUST4823999,automated_system,,0.0,benin city,244138355018105,84.46.156.14,confirmed,monitoring,0.0,2025-10
FRD00007156,2025-09-04 09:41:00,call_forwarding_fraud,MTN,+2347033927042,CUST2870028,customer_report,,0.0,onitsha,719974996149957,182.127.43.116,confirmed,monitoring,0.0,2025-09
FRD00007157,2025-09-19 22:07:00,sim_swap,MTN,+2348166008120,CUST1692829,automated_system,,0.0,ibadan,259767880216474,226.60.118.16,investigating,account_suspended,0.0,2025-09
FRD00007158,2025-09-18 19:37:00,identity_theft,MTN,+2348062389818,CUST7437966,customer_report,,0.0,kano,717110459620112,152.133.26.59,false_positive,account_suspended,0.0,2025-09
FRD00007159,2025-09-01 22:39:00,account_takeover,Airtel,+2348089121598,CUST9423568,automated_system,,475668.18,benin city,709142396311555,186.139.235.107,confirmed,sim_blocked,13.072477891589099,2025-09
FRD00007160,2025-09-11 15:44:00,account_takeover,Glo,+2348073943537,CUST3025809,customer_report,,457588.15,port harcourt,240522075159366,145.172.76.60,confirmed,sim_blocked,13.033727008102288,2025-09
FRD00007161,2025-09-02 02:00:00,subscription_fraud,Airtel,+2349071044150,CUST3985749,pattern_analysis,,50826.32,warri,702200506839562,48.170.132.167,resolved,account_suspended,10.836189284282112,2025-09
FRD00007162,2025-09-20 18:23:00,imei_spoofing,MTN,+2349069143500,CUST4519117,automated_system,,0.0,ibadan,662312189676267,54.52.63.3,confirmed,account_suspended,0.0,2025-09
FRD00007163,2025-09-02 03:32:00,call_forwarding_fraud,Airtel,+2348083795477,CUST6796972,pattern_analysis,,0.0,enugu,157920796982493,2.132.236.160,resolved,sim_blocked,0.0,2025-09
FRD00007164,2025-09-07 12:33:00,sim_swap,MTN,+2347068964105,CUST9690192,customer_report,,0.0,ilorin,740463292537337,9.132.186.118,resolved,monitoring,0.0,2025-09
FRD00007165,2025-09-14 06:55:00,sim_swap,Glo,+2348077395117,CUST4052593,automated_system,,0.0,warri,413334113239363,135.71.197.2,confirmed,sim_blocked,0.0,2025-09
FRD00007166,2025-09-15 06:01:00,call_forwarding_fraud,Airtel,+2348124074422,CUST3340082,customer_report,,0.0,port harcourt,482965472434656,23.245.47.220,confirmed,account_suspended,0.0,2025-09
FRD00007167,2025-09-27 15:57:00,premium_rate_fraud,Glo,+2348074187511,CUST8153670,automated_system,,0.0,abeokuta,563729658935644,193.150.84.230,resolved,monitoring,0.0,2025-09
FRD00007168,,subscription_fraud,MTN,+2348160328138,CUST6431471,manual_review,,3474606.0,abuja,387085241783181,154.154.67.12,investigating,account_suspended,15.060991937060296,
FRD00007169,2025-09-20 10:25:00,call_forwarding_fraud,Airtel,+2348021359893,CUST8862826,automated_system,,0.0,aba,320252720467386,180.221.55.217,confirmed,account_suspended,0.0,2025-09
FRD00007170,2025-09-13 22:16:00,phishing,9mobile,+2348189442674,CUST2822958,customer_report,,0.0,ilorin,963880988904353,6.61.193.35,resolved,account_suspended,0.0,2025-09
FRD00007171,2025-09-30 00:11:00,identity_theft,MTN,+2349039547700,CUST5519732,customer_report,,0.0,kano,593782322092169,100.70.131.129,investigating,no_action,0.0,2025-09
FRD00007172,2025-09-14 11:26:00,imei_spoofing,MTN,+2348135014322,CUST5769507,customer_report,,0.0,lagos,183856281014656,161.246.105.227,investigating,sim_blocked,0.0,2025-09
FRD00007173,2025-09-29 01:07:00,call_forwarding_fraud,Airtel,+2349012098491,CUST6578149,automated_system,,0.0,abuja,661199894762647,240.19.248.222,resolved,monitoring,0.0,2025-09
FRD00007174,2025-09-26 23:42:00,call_forwarding_fraud,Glo,+2348119729342,CUST3388699,automated_system,,0.0,benin city,150464849709472,50.21.17.49,investigating,account_suspended,0.0,2025-09
FRD00007175,2025-09-17 09:28:00,premium_rate_fraud,MTN,+2348064095770,CUST7645664,customer_report,,0.0,abeokuta,365574068166677,110.103.172.229,investigating,monitoring,0.0,2025-09
FRD00007176,2025-09-14 03:20:00,identity_theft,Airtel,+2348028835903,CUST8473374,automated_system,,0.0,kano,092006134271630,3.176.150.114,confirmed,sim_blocked,0.0,2025-09
FRD00007177,2025-09-26 20:20:00,premium_rate_fraud,MTN,+2348145375259,CUST5898746,automated_system,,0.0,lagos,031379957390148,236.168.25.199,confirmed,account_suspended,0.0,2025-09
FRD00007178,2025-09-08 08:28:00,premium_rate_fraud,Glo,+2349059142472,CUST9515600,automated_system,,0.0,jos,574749789801648,17.93.165.50,confirmed,monitoring,0.0,2025-09
FRD00007179,2025-09-06 07:49:00,identity_theft,MTN,+2348169549086,CUST5641016,customer_report,,0.0,warri,945350714679797,248.22.199.26,confirmed,account_suspended,0.0,2025-09
FRD00007180,2025-09-02 00:37:00,sim_swap,MTN,+2348162672421,CUST7924388,manual_review,,0.0,ibadan,712571127948660,126.105.191.78,confirmed,monitoring,0.0,2025-09
FRD00007181,2025-09-24 02:17:00,premium_rate_fraud,Airtel,+2349027577034,CUST8329982,automated_system,,0.0,port harcourt,670515573627275,238.250.164.24,investigating,sim_blocked,0.0,2025-09
FRD00007182,,identity_theft,Airtel,+2349012656262,CUST6083293,automated_system,,0.0,jos,427865073443681,78.110.67.220,confirmed,no_action,0.0,
FRD00007183,2025-09-01 10:41:00,call_forwarding_fraud,Airtel,+2348086252290,CUST4764948,manual_review,,0.0,port harcourt,283493841653775,58.136.254.231,confirmed,account_suspended,0.0,2025-09
FRD00007184,2025-09-07 17:42:00,imei_spoofing,Glo,+2348057558967,CUST5993711,automated_system,,0.0,lagos,758888043943048,90.155.247.193,investigating,monitoring,0.0,2025-09
FRD00007185,,sim_swap,Airtel,+2349020168529,CUST2825667,customer_report,,0.0,lagos,259089948126966,93.156.25.230,confirmed,sim_blocked,0.0,
FRD00007186,2025-09-18 01:36:00,sim_swap,MTN,+2349060458707,CUST4610013,customer_report,,0.0,calabar,156788582328474,217.242.226.14,resolved,sim_blocked,0.0,2025-09
FRD00007187,2025-09-22 15:42:00,account_takeover,Airtel,+2348081191879,CUST1444812,automated_system,,0.0,benin city,396473721225286,233.20.113.147,resolved,sim_blocked,0.0,2025-09
FRD00007188,2025-10-01 21:22:00,subscription_fraud,Airtel,+2349027454596,CUST5617937,automated_system,,301625.25,onitsha,826601268793558,36.6.128.157,confirmed,account_suspended,12.61694394713756,2025-10
FRD00007189,2025-09-07 16:26:00,call_forwarding_fraud,Airtel,+2349078023040,CUST6788419,automated_system,,0.0,port harcourt,588178874148054,203.203.222.214,false_positive,monitoring,0.0,2025-09
FRD00007190,2025-09-09 21:33:00,premium_rate_fraud,Glo,+2347056902632,CUST3263564,customer_report,,0.0,port harcourt,658711081718063,198.165.43.48,confirmed,no_action,0.0,2025-09
FRD00007191,2025-09-24 07:47:00,sim_swap,9mobile,+2348095684173,CUST4481734,manual_review,,0.0,port harcourt,916451213762747,118.175.12.25,false_positive,sim_blocked,0.0,2025-09
FRD00007192,2025-09-03 12:48:00,phishing,MTN,+2348064026865,CUST1311070,automated_system,,0.0,warri,854879309185724,167.165.115.34,investigating,account_suspended,0.0,2025-09
FRD00007193,2025-09-29 21:40:00,phishing,Airtel,+2348029975102,CUST8204677,customer_report,,28231.06,warri,623607901990335,185.102.98.188,investigating,monitoring,10.248213490600794,2025-09
FRD00007194,2025-09-20 02:42:00,call_forwarding_fraud,Airtel,+2347019888409,CUST5987787,automated_system,,0.0,abuja,046782346030774,28.199.35.97,investigating,sim_blocked,0.0,2025-09
FRD00007195,2025-09-20 12:56:00,subscription_fraud,Glo,+2348071483790,CUST6485397,pattern_analysis,,430189.68,kaduna,246965281700148,126.251.37.252,confirmed,no_action,12.971983831238925,2025-09
FRD00007196,2025-09-09 21:47:00,phishing,Glo,+2348118735574,CUST1435728,automated_system,,0.0,kano,940826301212304,253.60.184.133,confirmed,account_suspended,0.0,2025-09
FRD00007197,2025-09-01 08:26:00,call_forwarding_fraud,Airtel,+2348027766052,CUST8720624,manual_review,,496638.71,kano,785347482056822,2.214.203.70,investigating,account_suspended,13.115620112612797,2025-09
FRD00007198,2025-09-15 14:20:00,phishing,Airtel,+2349025509305,CUST9732244,automated_system,,304679.04,calabar,254549808178813,156.25.9.108,confirmed,monitoring,12.627017455771998,2025-09
FRD00007199,,imei_spoofing,Glo,+2348059843042,CUST9110991,customer_report,,0.0,benin city,807637519243745,170.125.87.86,confirmed,monitoring,0.0,
FRD00007200,2025-09-27 09:53:00,phishing,MTN,+2348137984970,CUST3133450,pattern_analysis,,0.0,lagos,357981704472397,237.20.232.191,confirmed,sim_blocked,0.0,2025-09
FRD00007201,2025-09-17 23:39:00,identity_theft,MTN,+2348163187271,CUST7045875,automated_system,,0.0,kaduna,571257404483622,243.45.44.156,false_positive,monitoring,0.0,2025-09
FRD00007202,2025-09-29 13:25:00,imei_spoofing,MTN,+2347068927765,CUST9462981,automated_system,,0.0,lagos,126998502533428,78.107.104.64,investigating,sim_blocked,0.0,2025-09
FRD00007203,2025-09-06 06:41:00,sim_swap,Airtel,+2347089105087,CUST7933546,manual_review,,0.0,aba,040304071900506,167.37.122.4,confirmed,sim_blocked,0.0,2025-09
FRD00007204,2025-09-26 14:18:00,subscription_fraud,MTN,+2349067375402,CUST3801323,automated_system,,240448.72,port harcourt,030441523109608,108.227.132.155,investigating,no_action,12.39026628222187,2025-09
FRD00007205,2025-09-02 10:50:00,account_takeover,MTN,+2347034625715,CUST7121285,automated_system,,358619.66,ilorin,255142236835875,110.240.74.8,investigating,monitoring,12.790020451432817,2025-09
FRD00007206,2025-09-21 10:58:00,identity_theft,Glo,+2348153903181,CUST4493448,customer_report,,0.0,onitsha,327771086946869,37.151.252.186,investigating,sim_blocked,0.0,2025-09
FRD00007207,2025-09-25 04:33:00,sim_swap,Airtel,+2349018363476,CUST1459111,pattern_analysis,,0.0,abuja,472236570490730,124.138.246.247,confirmed,monitoring,0.0,2025-09
FRD00007208,2025-09-27 00:35:00,sim_swap,Airtel,+2348085725719,CUST7330213,customer_report,,0.0,warri,839116482334332,154.80.174.48,investigating,monitoring,0.0,2025-09
FRD00007209,2025-09-06 00:40:00,call_forwarding_fraud,Airtel,+2347018633897,CUST2273290,automated_system,,0.0,warri,602235144695304,26.193.255.146,confirmed,monitoring,0.0,2025-09
FRD00007210,2025-09-08 02:51:00,call_forwarding_fraud,MTN,+2348031572283,CUST2990919,customer_report,,0.0,abuja,785409467289124,194.179.41.34,confirmed,account_suspended,0.0,2025-09
FRD00007211,2025-09-13 12:51:00,call_forwarding_fraud,MTN,+2348105384759,CUST1553323,automated_system,,0.0,warri,240881290628593,173.202.246.124,resolved,sim_blocked,0.0,2025-09
FRD00007212,2025-09-21 21:15:00,call_forwarding_fraud,MTN,+2348060468243,CUST3978671,automated_system,,0.0,calabar,623350428087628,138.46.216.67,confirmed,account_suspended,0.0,2025-09
FRD00007213,2025-09-16 11:38:00,call_forwarding_fraud,Glo,+2347051000715,CUST3434142,automated_system,,0.0,ilorin,436279204296114,246.101.217.21,confirmed,sim_blocked,0.0,2025-09
FRD00007214,2025-10-01 19:09:00,premium_rate_fraud,Glo,+2348055456970,CUST9392169,customer_report,,0.0,abeokuta,719185791730438,29.226.240.13,investigating,monitoring,0.0,2025-10
FRD00007215,2025-09-14 13:45:00,identity_theft,Airtel,+2349076395565,CUST2788917,automated_system,,0.0,lagos,532129543779427,246.138.222.3,resolved,account_suspended,0.0,2025-09
FRD00007216,2025-09-18 23:44:00,call_forwarding_fraud,MTN,+2348034493885,CUST2686199,automated_system,,0.0,port harcourt,832159379719812,159.206.207.166,confirmed,account_suspended,0.0,2025-09
FRD00007217,2025-09-27 00:26:00,subscription_fraud,MTN,+2348139981700,CUST4222745,automated_system,,114493.22,port harcourt,107787294041280,33.71.193.226,confirmed,monitoring,11.64827962035291,2025-09
FRD00007218,2025-10-01 11:28:00,subscription_fraud,Airtel,+2348025459505,CUST5481295,automated_system,,485566.98,onitsha,262097059634814,51.29.6.136,confirmed,account_suspended,13.09307457750887,2025-10
FRD00007219,2025-09-25 15:44:00,imei_spoofing,9mobile,+2349094582308,CUST5681248,customer_report,,0.0,abeokuta,886806293942603,167.92.19.205,false_positive,monitoring,0.0,2025-09
FRD00007220,2025-09-23 03:53:00,account_takeover,9mobile,+2349090336954,CUST2489713,automated_system,,245521.98,benin city,066180431308140,127.161.166.164,investigating,account_suspended,12.411145826724033,2025-09
FRD00007221,2025-09-28 06:28:00,call_forwarding_fraud,Airtel,+2349013612386,CUST3874229,manual_review,,0.0,port harcourt,471719593343893,164.229.33.240,resolved,account_suspended,0.0,2025-09
FRD00007222,2025-09-24 20:25:00,imei_spoofing,MTN,+2348104997970,CUST3268100,customer_report,,0.0,warri,112686854862355,40.193.242.124,confirmed,account_suspended,0.0,2025-09
FRD00007223,2025-09-19 18:58:00,premium_rate_fraud,Glo,+2347050814683,CUST1546459,customer_report,,0.0,benin city,841010235142834,48.253.205.164,resolved,account_suspended,0.0,2025-09
FRD00007224,2025-09-03 14:10:00,call_forwarding_fraud,9mobile,+2348099643719,CUST9864047,automated_system,,87789.17,kano,364845805000516,71.60.188.230,confirmed,sim_blocked,11.38270481435761,2025-09
FRD00007225,2025-09-01 20:06:00,account_takeover,MTN,+2349033072043,CUST4820946,automated_system,,164456.3,enugu,913668133887852,71.139.164.125,resolved,monitoring,12.010406241024196,2025-09
FRD00007226,2025-09-10 08:54:00,phishing,9mobile,+2348180896352,CUST9960640,automated_system,,0.0,jos,139679870649662,165.212.196.68,resolved,account_suspended,0.0,2025-09
FRD00007227,2025-09-21 13:28:00,account_takeover,MTN,+2347032752168,CUST7727998,automated_system,,184294.83,kaduna,497801444379781,235.214.130.16,confirmed,sim_blocked,12.124297517248928,2025-09
FRD00007228,2025-09-01 15:25:00,account_takeover,Airtel,+2347089168819,CUST7456639,customer_report,,173990.01,enugu,893662986365901,235.246.141.250,confirmed,sim_blocked,12.066758910195231,2025-09
FRD00007229,2025-09-30 20:38:00,call_forwarding_fraud,9mobile,+2349095887568,CUST7812033,automated_system,,0.0,enugu,543265234806999,181.37.149.179,confirmed,monitoring,0.0,2025-09
FRD00007230,2025-09-27 23:20:00,identity_theft,Airtel,+2349024463753,CUST2178378,automated_system,,0.0,aba,547391511801258,176.36.33.9,confirmed,no_action,0.0,2025-09
FRD00007231,2025-09-18 04:18:00,phishing,MTN,+2348144082112,CUST6964526,automated_system,,0.0,jos,698818716626243,132.62.19.85,resolved,no_action,0.0,2025-09
FRD00007232,2025-09-13 00:31:00,subscription_fraud,Airtel,+2349071413043,CUST5031732,customer_report,,191192.76,kaduna,145868851907262,217.213.223.246,confirmed,account_suspended,12.16104264308361,2025-09
FRD00007233,2025-09-28 09:51:00,call_forwarding_fraud,MTN,+2348065517915,CUST3591481,manual_review,,0.0,jos,003178882321419,13.248.163.123,investigating,no_action,0.0,2025-09
FRD00007234,2025-09-13 07:30:00,imei_spoofing,MTN,+2348102593323,CUST8251958,customer_report,,0.0,lagos,415477553135535,220.70.192.9,confirmed,no_action,0.0,2025-09
FRD00007235,2025-09-06 02:18:00,phishing,9mobile,+2349098611539,CUST7338626,customer_report,,0.0,kano,280571567686845,86.140.113.12,confirmed,monitoring,0.0,2025-09
FRD00007236,2025-09-25 01:41:00,call_forwarding_fraud,MTN,+2349065779249,CUST4228293,automated_system,,0.0,port harcourt,272083234017022,23.181.214.43,confirmed,monitoring,0.0,2025-09
FRD00007237,2025-09-17 10:37:00,sim_swap,MTN,+2348034509142,CUST3408789,automated_system,,0.0,calabar,119545431439211,1.198.127.132,confirmed,monitoring,0.0,2025-09
FRD00007238,2025-09-25 01:51:00,premium_rate_fraud,MTN,+2348102018596,CUST4602614,automated_system,,0.0,onitsha,513023249708939,201.187.116.164,confirmed,monitoring,0.0,2025-09
FRD00007239,2025-09-21 08:20:00,call_forwarding_fraud,Airtel,+2348026991707,CUST6545075,automated_system,,0.0,kano,497628277666020,109.25.133.75,confirmed,account_suspended,0.0,2025-09
FRD00007240,2025-09-24 02:25:00,identity_theft,MTN,+2347069693665,CUST8788153,automated_system,,0.0,warri,616676989794200,68.194.199.95,confirmed,sim_blocked,0.0,2025-09
FRD00007241,2025-09-29 06:51:00,sim_swap,MTN,+2347034770023,CUST9038697,manual_review,,0.0,calabar,945459183785031,22.178.36.30,investigating,account_suspended,0.0,2025-09
FRD00007242,2025-09-30 01:43:00,identity_theft,Glo,+2348116251493,CUST1272259,automated_system,,0.0,enugu,621906797181432,49.184.106.171,resolved,no_action,0.0,2025-09
FRD00007243,2025-09-26 04:41:00,sim_swap,MTN,+2348131346721,CUST4747948,automated_system,,0.0,enugu,795248821309932,157.222.232.54,confirmed,sim_blocked,0.0,2025-09
FRD00007244,,call_forwarding_fraud,9mobile,+2348176963245,CUST5979012,automated_system,,0.0,lagos,354941683490805,147.146.242.148,resolved,sim_blocked,0.0,
FRD00007245,2025-09-01 19:48:00,subscription_fraud,9mobile,+2348185294451,CUST3131866,customer_report,,482449.54,kano,788798146276432,64.102.117.145,confirmed,account_suspended,13.086633686734876,2025-09
FRD00007246,2025-09-26 19:07:00,sim_swap,MTN,+2349036207290,CUST1250334,pattern_analysis,,0.0,enugu,543198324031480,138.167.165.113,confirmed,account_suspended,0.0,2025-09
FRD00007247,2025-09-10 08:10:00,call_forwarding_fraud,MTN,+2347030094506,CUST9201148,automated_system,,0.0,port harcourt,803044505794652,194.139.146.241,resolved,account_suspended,0.0,2025-09
FRD00007248,2025-09-15 21:39:00,account_takeover,9mobile,+2348093504812,CUST5134479,automated_system,,162659.29,warri,784325229499587,220.213.189.153,confirmed,account_suspended,11.999419194579131,2025-09
FRD00007249,2025-09-30 14:56:00,subscription_fraud,Glo,+2348114223214,CUST9848116,automated_system,,209651.36,aba,769991447089205,13.252.83.31,resolved,account_suspended,12.253206009392217,2025-09
FRD00007250,2025-09-16 12:30:00,premium_rate_fraud,MTN,+2348038605273,CUST5086304,customer_report,,0.0,ilorin,178024071002652,82.160.201.125,investigating,account_suspended,0.0,2025-09
FRD00007251,2025-09-09 13:12:00,sim_swap,MTN,+2348161080897,CUST7325408,customer_report,,0.0,kaduna,714819313450876,118.105.195.101,investigating,account_suspended,0.0,2025-09
FRD00007252,2025-09-22 07:19:00,premium_rate_fraud,9mobile,+2349083351636,CUST7756287,automated_system,,0.0,abeokuta,544748330266399,22.244.225.72,false_positive,account_suspended,0.0,2025-09
FRD00007253,2025-09-07 01:18:00,call_forwarding_fraud,Glo,+2348157781627,CUST6324772,automated_system,,49511.39,ibadan,784396531143362,131.95.225.77,resolved,sim_blocked,10.809978220266508,2025-09
FRD00007254,2025-09-20 21:27:00,account_takeover,Airtel,+2347019085207,CUST3990696,customer_report,,364426.59,onitsha,764654285831675,113.121.241.201,false_positive,monitoring,12.806083155003465,2025-09
FRD00007255,2025-09-21 18:38:00,premium_rate_fraud,MTN,+2348162136319,CUST6681570,automated_system,,0.0,ibadan,824130558812222,120.227.24.56,false_positive,monitoring,0.0,2025-09
FRD00007256,2025-09-09 11:28:00,sim_swap,Glo,+2348076127743,CUST3377424,automated_system,,0.0,abeokuta,085446391643847,53.63.14.68,confirmed,sim_blocked,0.0,2025-09
FRD00007257,2025-09-13 15:52:00,identity_theft,MTN,+2348066279501,CUST6238269,automated_system,,0.0,warri,574799707932435,89.83.234.14,confirmed,no_action,0.0,2025-09
FRD00007258,2025-09-13 21:10:00,phishing,Glo,+2347054114504,CUST2053471,manual_review,,369862.05,enugu,362797953521234,250.194.8.186,investigating,sim_blocked,12.820888080968356,2025-09
FRD00007259,2025-09-23 06:34:00,call_forwarding_fraud,Airtel,+2347014665313,CUST7121398,customer_report,,0.0,kano,500458306114815,131.231.118.191,confirmed,monitoring,0.0,2025-09
FRD00007260,2025-09-20 23:16:00,imei_spoofing,Glo,+2348150926334,CUST2532781,manual_review,,0.0,onitsha,573537890901581,29.208.64.150,investigating,account_suspended,0.0,2025-09
FRD00007261,2025-09-23 12:01:00,imei_spoofing,MTN,+2348104871672,CUST4783443,manual_review,,0.0,calabar,067764322877568,18.192.29.167,resolved,sim_blocked,0.0,2025-09
FRD00007262,2025-09-16 03:05:00,identity_theft,MTN,+2348036107182,CUST1904888,automated_system,,0.0,lagos,843648836398990,239.211.77.157,investigating,account_suspended,0.0,2025-09
FRD00007263,2025-09-21 00:38:00,subscription_fraud,Glo,+2348051814911,CUST5873592,automated_system,,286295.2,abuja,337030096349920,142.138.221.207,confirmed,account_suspended,12.564782218207343,2025-09
FRD00007264,2025-09-20 11:46:00,phishing,MTN,+2349065333576,CUST2200250,automated_system,,0.0,calabar,660645146447760,175.180.91.123,confirmed,monitoring,0.0,2025-09
FRD00007265,2025-09-11 04:53:00,identity_theft,MTN,+2348134059849,CUST6045539,manual_review,,0.0,jos,579824274943692,196.147.107.75,confirmed,sim_blocked,0.0,2025-09
FRD00007266,2025-10-01 18:49:00,call_forwarding_fraud,Glo,+2348071465153,CUST1519366,automated_system,,0.0,lagos,193948311540315,209.210.164.58,investigating,account_suspended,0.0,2025-10
FRD00007267,2025-09-26 22:08:00,identity_theft,MTN,+2349064822315,CUST7620969,automated_system,,0.0,lagos,043829798893485,147.211.59.67,confirmed,sim_blocked,0.0,2025-09
FRD00007268,2025-09-21 02:08:00,phishing,Airtel,+2347016278245,CUST3962151,automated_system,,275726.47,port harcourt,887581486783919,246.7.250.6,confirmed,sim_blocked,12.527168229335329,2025-09
FRD00007269,2025-09-12 13:36:00,premium_rate_fraud,Airtel,+2349016844906,CUST5414417,automated_system,,0.0,port harcourt,607266392121477,151.63.253.249,confirmed,account_suspended,0.0,2025-09
FRD00007270,2025-09-25 06:43:00,call_forwarding_fraud,Glo,+2348077572448,CUST6524295,pattern_analysis,,118491.63,abeokuta,798578232162779,134.84.142.96,false_positive,account_suspended,11.682606043530363,2025-09
FRD00007271,2025-09-08 09:51:00,account_takeover,MTN,+2348164275077,CUST8374679,manual_review,,197605.08,lagos,185158065546382,155.199.14.4,investigating,sim_blocked,12.194030833053311,2025-09
FRD00007272,2025-09-16 00:34:00,premium_rate_fraud,MTN,+2349061297612,CUST6852801,manual_review,,0.0,onitsha,609021826745781,185.56.12.101,confirmed,sim_blocked,0.0,2025-09
FRD00007273,2025-09-11 03:54:00,imei_spoofing,Glo,+2348076289809,CUST2400873,automated_system,,0.0,ilorin,349267955072976,93.41.57.146,confirmed,sim_blocked,0.0,2025-09
FRD00007274,2025-09-01 22:18:00,subscription_fraud,Glo,+2348056359670,CUST2846709,manual_review,,93801.63,abuja,654846639451367,37.50.145.110,investigating,sim_blocked,11.44894817298078,2025-09
FRD00007275,2025-09-08 15:14:00,sim_swap,9mobile,+2349081957819,CUST1253919,automated_system,,0.0,aba,364035248764395,114.162.203.34,investigating,no_action,0.0,2025-09
FRD00007276,2025-09-16 16:32:00,call_forwarding_fraud,Airtel,+2349028694055,CUST3937810,automated_system,,0.0,jos,751622622046504,198.3.137.195,confirmed,account_suspended,0.0,2025-09
FRD00007277,2025-09-30 22:21:00,account_takeover,MTN,+2349063898361,CUST1879960,customer_report,,141572.16,lagos,540656348898111,180.251.200.98,false_positive,no_action,11.860571894252661,2025-09
FRD00007278,2025-09-12 01:04:00,premium_rate_fraud,Airtel,+2347089224362,CUST8931269,customer_report,,0.0,lagos,222610335821617,46.29.219.53,false_positive,no_action,0.0,2025-09
FRD00007279,2025-09-19 00:20:00,sim_swap,9mobile,+2348090644571,CUST1889144,automated_system,,0.0,onitsha,032694410279202,167.18.79.89,resolved,monitoring,0.0,2025-09
FRD00007280,2025-09-08 16:25:00,identity_theft,Airtel,+2349018828708,CUST7961581,manual_review,,0.0,ilorin,936790047464551,103.37.208.198,resolved,no_action,0.0,2025-09
FRD00007281,2025-09-05 01:54:00,identity_theft,Airtel,+2349019472952,CUST7581110,automated_system,,0.0,kano,647527329936723,12.191.224.132,false_positive,monitoring,0.0,2025-09
FRD00007282,2025-09-15 20:49:00,subscription_fraud,Glo,+2348053494143,CUST5354508,customer_report,,55232.33,abuja,791048267614798,187.242.16.98,investigating,no_action,10.919321854396513,2025-09
FRD00007283,2025-09-23 20:48:00,imei_spoofing,MTN,+2347038696695,CUST9750712,pattern_analysis,,0.0,kaduna,450458363321113,119.152.96.11,investigating,no_action,0.0,2025-09
FRD00007284,2025-09-15 05:01:00,call_forwarding_fraud,MTN,+2348064295910,CUST3047631,automated_system,,232280.49,jos,232206787943368,50.116.50.167,confirmed,account_suspended,12.35570523413736,2025-09
FRD00007285,2025-09-29 06:22:00,sim_swap,MTN,+2347061106125,CUST9840439,customer_report,,0.0,benin city,399612047746047,82.121.210.84,investigating,monitoring,0.0,2025-09
FRD00007286,2025-09-12 23:28:00,sim_swap,Glo,+2348075029653,CUST9398964,manual_review,,0.0,benin city,921843356831104,119.88.118.113,investigating,account_suspended,0.0,2025-09
FRD00007287,2025-09-13 01:54:00,subscription_fraud,Airtel,+2349026772307,CUST5190636,automated_system,,201417.99,abeokuta,312554045250380,209.195.159.1,investigating,no_action,12.213142544791788,2025-09
FRD00007288,2025-09-14 20:01:00,call_forwarding_fraud,MTN,+2349062070813,CUST5871858,automated_system,,0.0,ilorin,468877102926592,160.12.235.162,confirmed,monitoring,0.0,2025-09
FRD00007289,2025-09-06 01:13:00,call_forwarding_fraud,MTN,+2348100679190,CUST1104041,automated_system,,0.0,calabar,630463943497803,29.236.113.25,resolved,sim_blocked,0.0,2025-09
FRD00007290,2025-09-02 12:37:00,account_takeover,Glo,+2349051861368,CUST4900124,automated_system,,80908.06,aba,048550461700741,215.156.66.2,confirmed,account_suspended,11.301081086887407,2025-09
FRD00007291,,premium_rate_fraud,Glo,+2349056849695,CUST6943730,automated_system,,0.0,ilorin,076484603899394,69.201.232.115,confirmed,account_suspended,0.0,
FRD00007292,2025-09-23 14:01:00,phishing,Glo,+2349055550901,CUST5381512,customer_report,,333036.82,port harcourt,469195518896598,133.172.240.133,investigating,monitoring,12.716011336087165,2025-09
FRD00007293,2025-09-10 19:52:00,identity_theft,9mobile,+2348171191693,CUST1598493,customer_report,,0.0,port harcourt,779833899198147,40.193.81.235,confirmed,monitoring,0.0,2025-09
FRD00007294,2025-09-25 17:34:00,identity_theft,Airtel,+2348028636590,CUST7695859,automated_system,,0.0,warri,457981503291322,7.130.200.190,confirmed,sim_blocked,0.0,2025-09
FRD00007295,2025-09-13 18:41:00,premium_rate_fraud,Glo,+2349055493602,CUST2691175,automated_system,,0.0,onitsha,299291881168573,10.107.41.229,resolved,monitoring,0.0,2025-09
FRD00007296,2025-09-28 17:02:00,premium_rate_fraud,Airtel,+2349077264632,CUST3315388,manual_review,,0.0,onitsha,088096599202408,17.28.45.57,investigating,account_suspended,0.0,2025-09
FRD00007297,2025-09-26 23:22:00,imei_spoofing,MTN,+2347032680332,CUST4405026,automated_system,,0.0,kano,821551499478776,248.57.255.43,confirmed,monitoring,0.0,2025-09
FRD00007298,2025-09-23 04:47:00,premium_rate_fraud,Airtel,+2349022390049,CUST7296990,automated_system,,0.0,abuja,583912629131109,104.189.75.81,resolved,monitoring,0.0,2025-09
FRD00007299,2025-09-19 09:48:00,subscription_fraud,Glo,+2348050691939,CUST4772116,automated_system,,413757.69,lagos,141693421159393,179.150.129.100,confirmed,sim_blocked,12.933038208473997,2025-09
FRD00007300,2025-09-26 16:55:00,imei_spoofing,Airtel,+2348020044567,CUST1946439,customer_report,,0.0,kano,586989663361784,174.16.171.207,confirmed,sim_blocked,0.0,2025-09
FRD00007301,2025-09-30 11:52:00,subscription_fraud,Glo,+2348078627359,CUST2322815,automated_system,,395792.47,calabar,566505000310543,29.13.5.240,confirmed,account_suspended,12.888647813783075,2025-09
FRD00007302,2025-09-06 08:41:00,sim_swap,Airtel,+2348124211867,CUST2266926,automated_system,,0.0,kano,438401105225023,219.223.168.17,investigating,monitoring,0.0,2025-09
FRD00007303,2025-09-11 11:08:00,phishing,9mobile,+2348183602749,CUST4160230,automated_system,,0.0,warri,927767241785985,131.211.130.168,confirmed,sim_blocked,0.0,2025-09
FRD00007304,2025-09-21 04:50:00,account_takeover,Airtel,+2348023184321,CUST2042624,automated_system,,190927.66,lagos,929485560518874,28.182.167.183,investigating,sim_blocked,12.159655129403932,2025-09
FRD00007305,2025-09-29 02:42:00,sim_swap,MTN,+2348039552864,CUST5685267,automated_system,,0.0,abuja,710323499835328,123.162.21.17,confirmed,sim_blocked,0.0,2025-09
FRD00007306,2025-09-05 14:59:00,subscription_fraud,9mobile,+2349091904347,CUST9640842,automated_system,,438202.89,lagos,476161240975801,104.233.163.143,false_positive,account_suspended,12.990439583329112,2025-09
FRD00007307,2025-09-18 07:08:00,sim_swap,MTN,+2349060324745,CUST3892241,automated_system,,0.0,ilorin,698435034100842,91.142.84.87,resolved,sim_blocked,0.0,2025-09
FRD00007308,2025-09-28 10:29:00,subscription_fraud,Glo,+2349058237985,CUST1542419,automated_system,,447407.26,calabar,610490486020112,85.50.147.11,resolved,monitoring,13.011226790093938,2025-09
FRD00007309,2025-09-24 12:51:00,identity_theft,Glo,+2349058255140,CUST2821412,automated_system,,0.0,lagos,322899082818818,175.166.69.74,investigating,sim_blocked,0.0,2025-09
FRD00007310,2025-09-28 12:04:00,account_takeover,Airtel,+2348025021771,CUST2379698,customer_report,,197483.93,aba,610391107656163,176.132.101.2,resolved,monitoring,12.193417556614563,2025-09
FRD00007311,2025-09-21 07:08:00,sim_swap,Glo,+2349056789034,CUST7907512,manual_review,,0.0,calabar,626605852016020,254.97.100.142,investigating,sim_blocked,0.0,2025-09
FRD00007312,2025-09-21 18:46:00,identity_theft,Glo,+2347052126380,CUST8727679,automated_system,,0.0,ilorin,180324151935995,241.7.252.74,resolved,monitoring,0.0,2025-09
FRD00007313,2025-09-15 03:57:00,identity_theft,Airtel,+2347088302255,CUST3179247,automated_system,,0.0,kaduna,792628850453486,127.98.206.6,false_positive,monitoring,0.0,2025-09
FRD00007314,2025-09-25 19:20:00,account_takeover,MTN,+2348038249505,CUST7300447,automated_system,,199732.29,enugu,241681654279267,162.62.156.105,resolved,account_suspended,12.204738205561073,2025-09
FRD00007315,2025-09-15 22:41:00,call_forwarding_fraud,9mobile,+2349084979549,CUST4037604,customer_report,,0.0,kaduna,704456741294240,186.141.47.244,confirmed,no_action,0.0,2025-09
FRD00007316,2025-09-06 08:16:00,call_forwarding_fraud,Glo,+2347059868503,CUST8007386,customer_report,,0.0,enugu,660090969977989,97.187.126.201,false_positive,account_suspended,0.0,2025-09
FRD00007317,2025-09-16 15:16:00,subscription_fraud,Airtel,+2348083512793,CUST2565862,manual_review,,132579.08,kaduna,607939119912408,191.13.122.195,confirmed,account_suspended,11.794942119204462,2025-09
FRD00007318,2025-09-21 06:02:00,account_takeover,Glo,+2348072079732,CUST3647660,automated_system,,31367.94,warri,520157227537965,210.91.217.190,investigating,sim_blocked,10.353573510368363,2025-09
FRD00007319,2025-09-15 12:50:00,call_forwarding_fraud,MTN,+2349066288352,CUST9080376,automated_system,,0.0,benin city,085737200450737,216.23.57.45,confirmed,account_suspended,0.0,2025-09
FRD00007320,2025-09-30 02:29:00,phishing,Airtel,+2348020402520,CUST1678228,pattern_analysis,,0.0,lagos,342587221139704,146.129.27.111,confirmed,monitoring,0.0,2025-09
FRD00007321,2025-09-19 12:14:00,phishing,Airtel,+2348128417495,CUST9205373,automated_system,,0.0,jos,494895040018362,252.201.17.89,confirmed,account_suspended,0.0,2025-09
FRD00007322,2025-09-28 03:55:00,subscription_fraud,Airtel,+2348087923143,CUST5707859,customer_report,,0.0,benin city,342719314008774,136.142.239.243,confirmed,account_suspended,0.0,2025-09
FRD00007323,2025-09-03 04:54:00,account_takeover,MTN,+2349064871576,CUST8041856,automated_system,,256655.81,lagos,848288093385736,34.194.233.182,resolved,monitoring,12.455495101826955,2025-09
FRD00007324,2025-09-07 12:51:00,call_forwarding_fraud,Airtel,+2349013859321,CUST4283852,customer_report,,0.0,ibadan,636564659446216,146.84.31.166,confirmed,account_suspended,0.0,2025-09
FRD00007325,2025-09-09 23:33:00,call_forwarding_fraud,9mobile,+2348182325491,CUST5938733,automated_system,,0.0,jos,260179218068101,160.236.2.26,false_positive,account_suspended,0.0,2025-09
FRD00007326,2025-09-13 20:37:00,imei_spoofing,MTN,+2349031106349,CUST3367278,customer_report,,0.0,enugu,137960894926386,129.72.51.20,confirmed,no_action,0.0,2025-09
FRD00007327,2025-10-01 23:53:00,call_forwarding_fraud,MTN,+2348136772808,CUST2470295,automated_system,,0.0,jos,817117493970468,175.87.5.85,resolved,monitoring,0.0,2025-10
FRD00007328,2025-09-01 07:32:00,phishing,Airtel,+2347012099863,CUST6817462,automated_system,,0.0,port harcourt,402422543633742,34.156.221.58,confirmed,no_action,0.0,2025-09
FRD00007329,2025-09-20 14:01:00,call_forwarding_fraud,Airtel,+2348025339032,CUST2130824,customer_report,,0.0,lagos,833788853820304,231.44.76.51,investigating,account_suspended,0.0,2025-09
FRD00007330,2025-09-11 02:01:00,call_forwarding_fraud,Glo,+2349058763292,CUST3524231,automated_system,,0.0,lagos,475122260048581,73.204.132.107,investigating,sim_blocked,0.0,2025-09
FRD00007331,2025-09-23 13:33:00,imei_spoofing,9mobile,+2349092270167,CUST1361538,customer_report,,0.0,abeokuta,065216033810366,135.87.125.241,confirmed,sim_blocked,0.0,2025-09
FRD00007332,2025-10-01 00:46:00,sim_swap,MTN,+2347063359390,CUST4874452,customer_report,,0.0,ibadan,453962102438002,64.71.171.69,false_positive,sim_blocked,0.0,2025-10
FRD00007333,2025-09-08 17:49:00,subscription_fraud,Airtel,+2348088398455,CUST5584416,automated_system,,270599.62,benin city,339835659691516,39.40.22.238,confirmed,monitoring,12.50839928592093,2025-09
FRD00007334,2025-09-16 18:05:00,premium_rate_fraud,Airtel,+2347015598160,CUST5750427,automated_system,,0.0,ibadan,198251502335151,205.183.212.118,investigating,monitoring,0.0,2025-09
FRD00007335,2025-09-21 14:26:00,call_forwarding_fraud,Glo,+2348072757604,CUST3219884,automated_system,,0.0,abeokuta,616168785203357,203.42.68.73,investigating,no_action,0.0,2025-09
FRD00007336,2025-09-29 04:12:00,call_forwarding_fraud,MTN,+2348102639862,CUST1181166,customer_report,,0.0,jos,603720046507614,119.163.161.166,investigating,account_suspended,0.0,2025-09
FRD00007337,2025-09-03 12:48:00,imei_spoofing,MTN,+2347068551335,CUST8977037,automated_system,,0.0,abuja,180035469465445,118.73.190.200,resolved,no_action,0.0,2025-09
FRD00007338,,subscription_fraud,Glo,+2349057101232,CUST5871179,customer_report,,453039.08,onitsha,802910001373784,214.29.182.103,confirmed,monitoring,13.02373587737252,
FRD00007339,2025-09-25 15:23:00,phishing,Glo,+2348118486733,CUST1768041,customer_report,,0.0,abuja,070497814839576,63.245.80.158,confirmed,sim_blocked,0.0,2025-09
FRD00007340,2025-09-30 15:33:00,sim_swap,Glo,+2348058904403,CUST5900514,pattern_analysis,,0.0,ilorin,268349411083383,219.249.40.106,resolved,sim_blocked,0.0,2025-09
FRD00007341,2025-09-25 13:15:00,premium_rate_fraud,Airtel,+2348128980299,CUST9628600,automated_system,,0.0,benin city,879651992274553,153.133.220.40,resolved,no_action,0.0,2025-09
FRD00007342,2025-09-28 02:12:00,phishing,Airtel,+2347083912272,CUST8118982,manual_review,,0.0,lagos,720891939055905,213.77.39.243,false_positive,sim_blocked,0.0,2025-09
FRD00007343,2025-09-23 18:12:00,sim_swap,Glo,+2348117130167,CUST1812946,automated_system,,0.0,onitsha,877156284311970,1.253.155.157,confirmed,monitoring,0.0,2025-09
FRD00007344,2025-09-25 11:36:00,identity_theft,Airtel,+2348082460320,CUST8499466,customer_report,,0.0,lagos,481109430521797,192.188.187.197,confirmed,sim_blocked,0.0,2025-09
FRD00007345,2025-09-24 17:05:00,call_forwarding_fraud,MTN,+2348146014403,CUST3464159,automated_system,,0.0,enugu,843955584357771,36.105.98.71,resolved,sim_blocked,0.0,2025-09
FRD00007346,2025-09-23 15:52:00,call_forwarding_fraud,MTN,+2349060999800,CUST5981630,manual_review,,0.0,kano,526272450623679,168.7.28.121,resolved,sim_blocked,0.0,2025-09
FRD00007347,,subscription_fraud,Airtel,+2347087274111,CUST8271975,customer_report,,137517.68,abeokuta,815859955472457,169.122.52.199,resolved,monitoring,11.831515041406824,
FRD00007348,2025-09-14 05:09:00,phishing,MTN,+2348145972558,CUST5065264,automated_system,,0.0,kaduna,332866081616648,169.162.181.29,investigating,account_suspended,0.0,2025-09
FRD00007349,2025-09-14 23:58:00,call_forwarding_fraud,MTN,+2348037544556,CUST3244389,customer_report,,0.0,port harcourt,297699444070005,172.29.192.163,resolved,account_suspended,0.0,2025-09
FRD00007350,2025-09-08 16:40:00,identity_theft,Airtel,+2349012333124,CUST4636326,automated_system,,0.0,jos,611069821821153,209.252.38.87,investigating,no_action,0.0,2025-09
FRD00007351,2025-09-29 06:49:00,identity_theft,MTN,+2348160050406,CUST8502608,customer_report,,0.0,benin city,303939298877635,248.240.151.62,resolved,no_action,0.0,2025-09
FRD00007352,2025-09-20 18:54:00,imei_spoofing,9mobile,+2349081043031,CUST7557038,customer_report,,0.0,lagos,894752463211079,155.76.112.65,investigating,sim_blocked,0.0,2025-09
FRD00007353,2025-09-24 09:26:00,phishing,9mobile,+2348181658007,CUST7956732,automated_system,,75459.7,jos,447972465520352,217.2.1.213,confirmed,account_suspended,11.231367269913124,2025-09
FRD00007354,2025-09-04 15:03:00,sim_swap,Glo,+2347058769903,CUST5227068,automated_system,,0.0,port harcourt,891594967523049,5.30.151.147,investigating,monitoring,0.0,2025-09
FRD00007355,2025-09-08 10:45:00,call_forwarding_fraud,9mobile,+2348173683496,CUST6187671,manual_review,,0.0,aba,943770981229889,181.154.123.247,confirmed,sim_blocked,0.0,2025-09
FRD00007356,2025-09-25 10:25:00,call_forwarding_fraud,Glo,+2349055873533,CUST4426922,automated_system,,0.0,port harcourt,444872549440586,244.193.19.61,confirmed,monitoring,0.0,2025-09
FRD00007357,2025-09-08 01:09:00,subscription_fraud,Glo,+2347052072782,CUST3249140,customer_report,,313791.88,enugu,271895692592241,183.85.51.177,resolved,account_suspended,12.65648842941244,2025-09
FRD00007358,2025-10-01 03:09:00,imei_spoofing,MTN,+2348132780215,CUST9824661,manual_review,,0.0,ilorin,227985429435013,220.179.106.8,investigating,account_suspended,0.0,2025-10
FRD00007359,2025-09-15 15:31:00,identity_theft,MTN,+2348033089868,CUST5365788,automated_system,,0.0,lagos,574582536231765,240.211.28.102,confirmed,monitoring,0.0,2025-09
FRD00007360,,call_forwarding_fraud,Airtel,+2348027061154,CUST6795208,automated_system,,0.0,abuja,842418487878224,152.181.139.13,false_positive,account_suspended,0.0,
FRD00007361,2025-09-30 17:05:00,phishing,MTN,+2348136947805,CUST1293023,automated_system,,0.0,warri,971906439847677,118.85.90.145,confirmed,sim_blocked,0.0,2025-09
FRD00007362,2025-10-01 23:11:00,call_forwarding_fraud,9mobile,+2348170940286,CUST1707836,automated_system,,0.0,lagos,484349391441374,92.117.100.122,investigating,sim_blocked,0.0,2025-10
FRD00007363,2025-09-14 16:25:00,subscription_fraud,Glo,+2348157771144,CUST2545576,automated_system,,0.0,benin city,086996948005919,166.135.12.126,false_positive,account_suspended,0.0,2025-09
FRD00007364,2025-09-08 13:33:00,premium_rate_fraud,Glo,+2348075988309,CUST1831070,automated_system,,0.0,jos,290700113204692,148.198.190.34,resolved,sim_blocked,0.0,2025-09
FRD00007365,2025-09-17 15:44:00,premium_rate_fraud,Glo,+2348053274954,CUST5504661,automated_system,,0.0,abeokuta,490080199299797,30.114.216.157,investigating,account_suspended,0.0,2025-09
FRD00007366,2025-09-20 23:51:00,imei_spoofing,MTN,+2349030358283,CUST1864544,automated_system,,0.0,onitsha,920416625317109,189.20.16.45,investigating,monitoring,0.0,2025-09
FRD00007367,2025-09-16 06:39:00,subscription_fraud,Airtel,+2347082730536,CUST3414642,pattern_analysis,,355693.63,kano,689365879539445,91.145.190.105,false_positive,account_suspended,12.781827860830738,2025-09
FRD00007368,2025-09-18 16:08:00,imei_spoofing,MTN,+2349037163172,CUST9573693,manual_review,,0.0,calabar,847265345292608,225.174.131.235,false_positive,monitoring,0.0,2025-09
FRD00007369,2025-09-17 05:45:00,sim_swap,Airtel,+2349017040872,CUST3698475,manual_review,,0.0,port harcourt,947627684375591,242.204.225.72,confirmed,account_suspended,0.0,2025-09
FRD00007370,2025-09-14 15:56:00,call_forwarding_fraud,MTN,+2348069849774,CUST1542925,customer_report,,0.0,port harcourt,571022588418325,26.161.159.31,resolved,account_suspended,0.0,2025-09
FRD00007371,2025-09-20 18:59:00,sim_swap,Glo,+2348050608903,CUST1316354,automated_system,,0.0,onitsha,178621707714907,179.142.147.132,confirmed,sim_blocked,0.0,2025-09
FRD00007372,2025-10-01 23:39:00,identity_theft,MTN,+2349039110087,CUST4875297,automated_system,,0.0,benin city,046958123054738,217.233.182.184,confirmed,account_suspended,0.0,2025-10
FRD00007373,2025-09-09 16:31:00,premium_rate_fraud,Glo,+2347057472315,CUST9701184,manual_review,,0.0,port harcourt,392423077619801,233.32.230.50,confirmed,account_suspended,0.0,2025-09
FRD00007374,2025-09-26 15:30:00,call_forwarding_fraud,MTN,+2348141383968,CUST9985813,automated_system,,0.0,enugu,812409305255396,63.128.187.189,investigating,sim_blocked,0.0,2025-09
FRD00007375,2025-09-28 04:28:00,sim_swap,Airtel,+2349012112934,CUST2852229,customer_report,,0.0,lagos,353649780546071,12.245.186.195,investigating,sim_blocked,0.0,2025-09
FRD00007376,2025-09-16 21:04:00,imei_spoofing,Glo,+2348157860990,CUST2500684,automated_system,,0.0,kano,774768100471047,38.173.93.175,investigating,account_suspended,0.0,2025-09
FRD00007377,2025-09-04 19:18:00,premium_rate_fraud,9mobile,+2349098824875,CUST3419120,automated_system,,0.0,calabar,070316487238582,84.50.26.158,investigating,no_action,0.0,2025-09
FRD00007378,2025-09-19 08:22:00,imei_spoofing,MTN,+2348032960058,CUST4868449,automated_system,,0.0,abuja,152774801613510,154.3.191.225,investigating,account_suspended,0.0,2025-09
FRD00007379,2025-09-21 22:16:00,premium_rate_fraud,MTN,+2348106773241,CUST2543834,customer_report,,0.0,abuja,528555334125260,18.150.204.30,confirmed,sim_blocked,0.0,2025-09
FRD00007380,2025-09-02 05:41:00,subscription_fraud,Airtel,+2348027880633,CUST8249184,automated_system,,355169.48,lagos,326908740578014,173.237.25.43,resolved,sim_blocked,12.780353178538373,2025-09
FRD00007381,2025-09-07 01:41:00,call_forwarding_fraud,Glo,+2348150183137,CUST6013473,customer_report,,176958.38,abeokuta,180163434739729,196.126.240.199,resolved,monitoring,12.083675493693333,2025-09
FRD00007382,2025-09-26 00:28:00,sim_swap,MTN,+2348036542756,CUST9060600,customer_report,,0.0,ilorin,184661183508768,108.104.112.221,confirmed,account_suspended,0.0,2025-09
FRD00007383,2025-09-29 06:03:00,subscription_fraud,Airtel,+2348120352967,CUST5349889,manual_review,,165975.09,kaduna,239999849196482,223.207.61.125,false_positive,sim_blocked,12.0195990208199,2025-09
FRD00007384,2025-09-20 18:15:00,account_takeover,MTN,+2349033745772,CUST4201342,manual_review,,398820.63,lagos,328516537810650,84.213.99.168,resolved,no_action,12.896269553312148,2025-09
FRD00007385,2025-09-27 18:27:00,call_forwarding_fraud,Airtel,+2347089663209,CUST3041837,automated_system,,0.0,jos,710240491472910,178.51.162.71,resolved,sim_blocked,0.0,2025-09
FRD00007386,,premium_rate_fraud,MTN,+2348064645528,CUST8960330,pattern_analysis,,0.0,onitsha,661224597774834,197.228.60.183,confirmed,sim_blocked,0.0,
FRD00007387,2025-09-25 18:36:00,subscription_fraud,MTN,+2347068714492,CUST5166434,manual_review,,478591.54,calabar,786975071173006,240.212.234.126,investigating,sim_blocked,13.078604867205803,2025-09
FRD00007388,2025-09-05 07:18:00,premium_rate_fraud,Glo,+2348055618488,CUST1213371,manual_review,,0.0,enugu,693761274878165,158.132.222.63,confirmed,account_suspended,0.0,2025-09
FRD00007389,2025-09-24 18:18:00,sim_swap,MTN,+2349037619997,CUST4164091,automated_system,,0.0,kaduna,470583440049048,22.136.98.42,investigating,monitoring,0.0,2025-09
FRD00007390,2025-09-03 22:37:00,identity_theft,Glo,+2348155614720,CUST8440911,automated_system,,0.0,jos,593181040959955,42.11.214.234,confirmed,no_action,0.0,2025-09
FRD00007391,2025-09-27 20:37:00,premium_rate_fraud,Glo,+2348077381343,CUST4952348,automated_system,,0.0,lagos,116069634808487,5.77.200.190,resolved,monitoring,0.0,2025-09
FRD00007392,2025-09-17 21:17:00,premium_rate_fraud,Glo,+2347059516723,CUST7628406,customer_report,,0.0,jos,671322963166421,112.233.142.199,investigating,sim_blocked,0.0,2025-09
FRD00007393,2025-09-25 11:12:00,subscription_fraud,MTN,+2347064485793,CUST2762500,automated_system,,441459.88,lagos,870884328710317,167.161.49.190,confirmed,account_suspended,12.9978446880788,2025-09
FRD00007394,2025-09-15 08:59:00,call_forwarding_fraud,Airtel,+2349071341300,CUST1043465,automated_system,,0.0,abeokuta,595863630120973,202.213.132.193,resolved,account_suspended,0.0,2025-09
FRD00007395,2025-09-25 08:12:00,call_forwarding_fraud,MTN,+2348065042186,CUST4910479,automated_system,,0.0,ilorin,732284446680771,169.247.187.216,resolved,account_suspended,0.0,2025-09
FRD00007396,2025-09-23 20:39:00,account_takeover,Airtel,+2348028815677,CUST8422550,automated_system,,155156.01,port harcourt,546730788799031,221.178.86.252,resolved,account_suspended,11.952192850937703,2025-09
FRD00007397,,subscription_fraud,Glo,+2349055891172,CUST7147931,customer_report,,145752.85,enugu,919486237026771,183.70.254.53,investigating,sim_blocked,11.889674518958206,
FRD00007398,2025-09-15 18:10:00,imei_spoofing,MTN,+2349031755984,CUST6436122,automated_system,,0.0,benin city,226283275061579,229.147.37.12,resolved,monitoring,0.0,2025-09
FRD00007399,2025-09-23 21:55:00,imei_spoofing,MTN,+2348066871075,CUST4300368,pattern_analysis,,0.0,port harcourt,737537354428712,52.26.187.232,resolved,account_suspended,0.0,2025-09
FRD00007400,2025-09-21 19:21:00,sim_swap,Glo,+2347059854545,CUST7782427,automated_system,,0.0,lagos,371604140585410,232.16.42.176,confirmed,monitoring,0.0,2025-09
FRD00007401,2025-09-07 23:04:00,imei_spoofing,9mobile,+2349084949419,CUST1385970,automated_system,,0.0,enugu,763255866782606,218.109.122.54,false_positive,monitoring,0.0,2025-09
FRD00007402,2025-09-20 07:09:00,sim_swap,MTN,+2348136677916,CUST2939553,pattern_analysis,,0.0,warri,322548818199493,131.255.161.208,investigating,no_action,0.0,2025-09
FRD00007403,2025-09-11 12:48:00,subscription_fraud,MTN,+2348133050013,CUST3639511,automated_system,,41476.5,port harcourt,339939725687443,161.252.161.174,resolved,account_suspended,10.63290639051751,2025-09
FRD00007404,2025-09-15 11:04:00,call_forwarding_fraud,Airtel,+2349017015423,CUST6569679,manual_review,,0.0,jos,326833142268892,196.9.247.235,confirmed,sim_blocked,0.0,2025-09
FRD00007405,2025-09-23 11:53:00,account_takeover,Airtel,+2349029151689,CUST4198487,automated_system,,227234.53,port harcourt,899635591980531,35.98.150.133,investigating,no_action,12.33374233564499,2025-09
FRD00007406,2025-09-09 23:07:00,premium_rate_fraud,MTN,+2349064330193,CUST9992084,customer_report,,0.0,onitsha,462738270079211,142.92.68.233,confirmed,no_action,0.0,2025-09
FRD00007407,2025-09-09 21:49:00,phishing,MTN,+2349036130639,CUST4852542,automated_system,,0.0,lagos,644740551613644,81.237.74.91,false_positive,account_suspended,0.0,2025-09
FRD00007408,2025-09-11 04:58:00,call_forwarding_fraud,Glo,+2348157207214,CUST7419704,manual_review,,0.0,onitsha,507563996729172,166.243.40.137,false_positive,account_suspended,0.0,2025-09
FRD00007409,2025-09-24 23:51:00,subscription_fraud,MTN,+2347033408127,CUST7962538,automated_system,,413879.96,warri,770069419942651,231.210.66.228,confirmed,account_suspended,12.933333675229099,2025-09
FRD00007410,2025-09-09 10:57:00,premium_rate_fraud,Glo,+2349059333293,CUST9027270,manual_review,,0.0,ibadan,146689829762372,47.109.123.93,false_positive,sim_blocked,0.0,2025-09
FRD00007411,2025-09-05 07:30:00,call_forwarding_fraud,Glo,+2348110948219,CUST8697943,automated_system,,0.0,aba,419242755895712,210.196.158.31,resolved,monitoring,0.0,2025-09
FRD00007412,2025-09-16 21:57:00,imei_spoofing,MTN,+2349039274602,CUST3299844,automated_system,,0.0,abuja,999639412167663,181.95.162.216,investigating,account_suspended,0.0,2025-09
FRD00007413,2025-09-24 21:35:00,subscription_fraud,Airtel,+2349012968665,CUST3301213,automated_system,,34181.57,kano,197539034059728,49.55.140.157,confirmed,account_suspended,10.439471144012632,2025-09
FRD00007414,2025-09-10 16:20:00,sim_swap,9mobile,+2349087726867,CUST5101236,automated_system,,0.0,ibadan,841197560170113,196.151.206.23,resolved,account_suspended,0.0,2025-09
FRD00007415,2025-09-20 13:26:00,identity_theft,9mobile,+2348175297173,CUST8139441,customer_report,,0.0,abuja,240452720139966,252.205.131.205,investigating,sim_blocked,0.0,2025-09
FRD00007416,2025-09-10 12:01:00,imei_spoofing,Airtel,+2348025764703,CUST9968230,manual_review,,0.0,ibadan,844704702948567,89.175.142.96,investigating,sim_blocked,0.0,2025-09
FRD00007417,2025-09-24 17:46:00,call_forwarding_fraud,Glo,+2348050312410,CUST2629312,automated_system,,0.0,lagos,868275133976713,36.237.73.102,confirmed,account_suspended,0.0,2025-09
FRD00007418,2025-09-30 18:57:00,imei_spoofing,MTN,+2348108814354,CUST8527283,automated_system,,0.0,kaduna,626341305007404,55.226.239.129,confirmed,monitoring,0.0,2025-09
FRD00007419,2025-09-11 05:25:00,premium_rate_fraud,Airtel,+2349019070429,CUST8096958,automated_system,,0.0,ibadan,394467913844366,224.236.209.84,resolved,monitoring,0.0,2025-09
FRD00007420,2025-09-11 14:17:00,sim_swap,Glo,+2348078905963,CUST8484410,automated_system,,0.0,port harcourt,664283938790139,156.201.161.126,confirmed,account_suspended,0.0,2025-09
FRD00007421,2025-10-01 04:28:00,imei_spoofing,Airtel,+2347011769749,CUST5027103,automated_system,,0.0,kaduna,714413941763976,71.29.18.159,resolved,sim_blocked,0.0,2025-10
FRD00007422,2025-09-25 19:05:00,sim_swap,Airtel,+2347019754747,CUST7896243,customer_report,,0.0,enugu,402446271832142,111.124.141.150,confirmed,sim_blocked,0.0,2025-09
FRD00007423,2025-09-26 22:46:00,call_forwarding_fraud,MTN,+2347061695806,CUST4387765,manual_review,,0.0,benin city,085822314757400,222.54.86.67,confirmed,monitoring,0.0,2025-09
FRD00007424,2025-09-03 21:47:00,call_forwarding_fraud,Glo,+2348114000540,CUST4605592,automated_system,,0.0,benin city,712129213978581,13.129.247.249,false_positive,account_suspended,0.0,2025-09
FRD00007425,2025-09-28 06:47:00,imei_spoofing,MTN,+2349034461435,CUST1996907,automated_system,,0.0,abeokuta,431658012149946,116.98.125.227,confirmed,sim_blocked,0.0,2025-09
FRD00007426,2025-09-23 07:42:00,premium_rate_fraud,Glo,+2348153720300,CUST2058363,automated_system,,0.0,warri,358175662927513,165.63.253.132,false_positive,account_suspended,0.0,2025-09
FRD00007427,2025-09-07 17:27:00,sim_swap,MTN,+2347039678627,CUST6336497,automated_system,,0.0,ilorin,078693888084230,217.99.255.133,investigating,account_suspended,0.0,2025-09
FRD00007428,2025-09-17 04:37:00,call_forwarding_fraud,MTN,+2347060448917,CUST7897081,pattern_analysis,,0.0,calabar,092872202004619,135.1.96.133,confirmed,monitoring,0.0,2025-09
FRD00007429,2025-09-23 01:41:00,sim_swap,MTN,+2347061570365,CUST2880502,manual_review,,0.0,ilorin,644355421290460,12.37.201.143,investigating,sim_blocked,0.0,2025-09
FRD00007430,2025-09-16 00:57:00,account_takeover,Airtel,+2347010040729,CUST3999935,customer_report,,257339.76,lagos,615550805190559,49.123.229.168,false_positive,account_suspended,12.458156400025986,2025-09
FRD00007431,2025-09-30 12:00:00,sim_swap,Airtel,+2348023459824,CUST5104230,customer_report,,0.0,lagos,804616138096721,5.209.148.14,confirmed,monitoring,0.0,2025-09
FRD00007432,2025-09-16 10:59:00,imei_spoofing,Airtel,+2347016819099,CUST7094530,automated_system,,0.0,aba,559437162086343,210.202.144.165,investigating,sim_blocked,0.0,2025-09
FRD00007433,2025-09-27 18:12:00,sim_swap,Airtel,+2349020577993,CUST3356932,customer_report,,0.0,calabar,452792357426948,37.146.65.20,confirmed,account_suspended,0.0,2025-09
FRD00007434,2025-10-01 14:07:00,account_takeover,9mobile,+2348173874417,CUST9595883,customer_report,,342081.28,abeokuta,320204515481663,150.182.130.222,confirmed,sim_blocked,12.742806571904183,2025-10
FRD00007435,2025-10-01 20:45:00,subscription_fraud,Glo,+2348159600669,CUST8589580,automated_system,,439729.68,calabar,551819987330826,79.234.51.116,resolved,sim_blocked,12.993917727581236,2025-10
FRD00007436,2025-09-20 19:50:00,call_forwarding_fraud,MTN,+2347030158837,CUST7905182,automated_system,,0.0,warri,825311487853379,160.163.158.67,investigating,sim_blocked,0.0,2025-09
FRD00007437,2025-09-02 06:07:00,identity_theft,MTN,+2349060470248,CUST2767911,automated_system,,0.0,ibadan,792391679935034,113.161.198.169,confirmed,monitoring,0.0,2025-09
FRD00007438,2025-09-18 21:10:00,phishing,9mobile,+2349087925956,CUST8804179,automated_system,,0.0,ilorin,965946356024043,239.44.254.14,confirmed,sim_blocked,0.0,2025-09
FRD00007439,2025-09-23 00:21:00,account_takeover,Airtel,+2349010938308,CUST4102899,automated_system,,404227.96,onitsha,726327707565561,7.182.144.17,investigating,account_suspended,12.909736729084242,2025-09
FRD00007440,2025-09-11 15:28:00,account_takeover,MTN,+2349066149381,CUST4836589,automated_system,,225888.08,warri,699534417499259,40.233.119.101,confirmed,account_suspended,12.327799361314241,2025-09
FRD00007441,2025-09-12 06:32:00,account_takeover,MTN,+2348138068408,CUST4944371,automated_system,,269400.79,ibadan,789240489865132,145.204.243.58,confirmed,sim_blocked,12.503959187331278,2025-09
FRD00007442,2025-09-19 19:22:00,imei_spoofing,9mobile,+2348172343986,CUST9722753,customer_report,,0.0,ibadan,539262095869345,145.106.175.195,confirmed,sim_blocked,0.0,2025-09
FRD00007443,2025-09-11 16:31:00,identity_theft,MTN,+2348168317810,CUST3953657,automated_system,,0.0,lagos,871194740059844,170.251.242.210,investigating,account_suspended,0.0,2025-09
FRD00007444,2025-09-21 14:21:00,phishing,Airtel,+2347082189688,CUST7783678,automated_system,,0.0,onitsha,488132524323715,232.208.103.40,false_positive,sim_blocked,0.0,2025-09
FRD00007445,,identity_theft,Glo,+2348114520859,CUST9592738,automated_system,,0.0,kano,638423686232026,88.159.51.208,investigating,monitoring,0.0,
FRD00007446,2025-09-21 13:11:00,identity_theft,MTN,+2348140366049,CUST6175958,manual_review,,0.0,abuja,013383505390519,151.94.15.29,false_positive,account_suspended,0.0,2025-09
FRD00007447,2025-09-14 01:21:00,account_takeover,9mobile,+2349081009491,CUST3045555,pattern_analysis,,175973.52,benin city,893471790184306,118.5.135.219,false_positive,account_suspended,12.078094490812433,2025-09
FRD00007448,2025-09-27 07:58:00,sim_swap,MTN,+2349031620626,CUST6662920,customer_report,,0.0,warri,567797577205474,246.246.16.230,confirmed,no_action,0.0,2025-09
FRD00007449,2025-09-04 15:40:00,account_takeover,Glo,+2348113660118,CUST1223574,customer_report,,132608.24,jos,257946398903131,176.210.131.32,investigating,account_suspended,11.795162037564053,2025-09
FRD00007450,2025-10-01 01:06:00,phishing,Glo,+2348119111450,CUST5758015,manual_review,,0.0,aba,642335227340681,16.7.7.39,confirmed,sim_blocked,0.0,2025-10
FRD00007451,2025-09-05 03:11:00,call_forwarding_fraud,9mobile,+2348095277027,CUST4832177,automated_system,,0.0,ibadan,302630156458718,134.30.240.101,investigating,monitoring,0.0,2025-09
FRD00007452,2025-09-20 19:41:00,identity_theft,Glo,+2347055037013,CUST1036962,automated_system,,0.0,enugu,371111432987053,133.126.63.87,confirmed,sim_blocked,0.0,2025-09
FRD00007453,2025-09-10 04:45:00,call_forwarding_fraud,Glo,+2348051595064,CUST8328020,manual_review,,69536.83,port harcourt,223340295374364,174.169.244.162,confirmed,sim_blocked,11.14962620001313,2025-09
FRD00007454,2025-09-16 02:22:00,imei_spoofing,Glo,+2347059707152,CUST7081948,automated_system,,0.0,warri,663265357873697,121.197.247.46,confirmed,sim_blocked,0.0,2025-09
FRD00007455,2025-09-14 22:43:00,subscription_fraud,Glo,+2348119350627,CUST4643996,manual_review,,155135.04,abeokuta,780474734229695,10.51.28.119,confirmed,monitoring,11.952057688387127,2025-09
FRD00007456,2025-09-26 13:50:00,subscription_fraud,MTN,+2348148664800,CUST6462452,automated_system,,113812.78,ibadan,503853211277827,93.90.248.6,investigating,account_suspended,11.642318882974541,2025-09
FRD00007457,,sim_swap,MTN,+2349033157256,CUST4959638,customer_report,,0.0,onitsha,993518396619836,160.251.1.186,resolved,monitoring,0.0,
FRD00007458,2025-09-23 12:51:00,sim_swap,MTN,+2347032708675,CUST1960815,automated_system,,0.0,port harcourt,835699695693464,28.4.61.65,resolved,monitoring,0.0,2025-09
FRD00007459,2025-09-26 03:36:00,subscription_fraud,Glo,+2348158941006,CUST5257416,customer_report,,138269.14,abuja,139267331391375,255.47.23.167,investigating,monitoring,11.836964586893904,2025-09
FRD00007460,2025-09-04 07:53:00,phishing,Glo,+2348110050968,CUST6187623,automated_system,,0.0,benin city,776025428023973,164.45.154.119,confirmed,monitoring,0.0,2025-09
FRD00007461,2025-09-16 00:59:00,phishing,Airtel,+2348121917949,CUST3372151,automated_system,,0.0,lagos,888673532508230,177.75.160.184,resolved,no_action,0.0,2025-09
FRD00007462,2025-09-20 17:48:00,call_forwarding_fraud,MTN,+2348062403394,CUST3808920,manual_review,,0.0,ibadan,074780886238527,166.125.248.86,resolved,monitoring,0.0,2025-09
FRD00007463,2025-09-27 13:56:00,call_forwarding_fraud,Airtel,+2347016599070,CUST7939908,customer_report,,14156.96,calabar,860694488166320,186.164.58.1,confirmed,account_suspended,9.558032289072338,2025-09
FRD00007464,2025-09-01 16:19:00,account_takeover,9mobile,+2349093910998,CUST1625787,customer_report,,481772.21,ilorin,264241646860676,198.231.232.153,false_positive,sim_blocked,13.085228763631893,2025-09
FRD00007465,,premium_rate_fraud,MTN,+2348140163090,CUST3080799,automated_system,,0.0,kano,892786636481033,159.109.101.237,resolved,sim_blocked,0.0,
FRD00007466,2025-09-12 23:05:00,call_forwarding_fraud,Airtel,+2349028730344,CUST2668284,customer_report,,0.0,enugu,897246445419238,239.255.225.180,confirmed,sim_blocked,0.0,2025-09
FRD00007467,2025-09-17 13:05:00,identity_theft,9mobile,+2348178177276,CUST3222001,automated_system,,0.0,ilorin,547718471280203,99.48.219.35,false_positive,account_suspended,0.0,2025-09
FRD00007468,2025-09-25 13:17:00,sim_swap,Glo,+2348155853134,CUST4639892,customer_report,,0.0,abuja,587639786410818,9.226.99.178,investigating,monitoring,0.0,2025-09
FRD00007469,2025-09-17 04:48:00,identity_theft,MTN,+2348133107667,CUST7191445,automated_system,,0.0,kaduna,015211658652286,110.91.134.229,confirmed,no_action,0.0,2025-09
FRD00007470,2025-09-29 07:12:00,subscription_fraud,MTN,+2348145097219,CUST8346071,manual_review,,177490.69,lagos,262175366052970,236.141.213.109,confirmed,account_suspended,12.086679069900253,2025-09
FRD00007471,2025-09-26 23:40:00,premium_rate_fraud,Airtel,+2349078838229,CUST6841843,automated_system,,0.0,abeokuta,107879345629689,244.73.175.58,confirmed,sim_blocked,0.0,2025-09
FRD00007472,2025-09-01 11:14:00,subscription_fraud,Airtel,+2348087415675,CUST9648818,automated_system,,245639.1,enugu,259995131772444,1.12.233.116,investigating,no_action,12.411622735543073,2025-09
FRD00007473,2025-09-12 23:21:00,premium_rate_fraud,MTN,+2348147988981,CUST1371208,automated_system,,0.0,kano,666586696562328,66.183.132.144,confirmed,account_suspended,0.0,2025-09
FRD00007474,2025-09-14 19:19:00,identity_theft,Airtel,+2349071722224,CUST5550722,automated_system,,0.0,ilorin,138762152564298,178.145.254.193,false_positive,monitoring,0.0,2025-09
FRD00007475,2025-09-02 11:48:00,premium_rate_fraud,Glo,+2348111300570,CUST4994306,automated_system,,0.0,warri,199231668331089,253.234.101.89,investigating,sim_blocked,0.0,2025-09
FRD00007476,2025-09-22 14:07:00,subscription_fraud,Glo,+2347055812943,CUST4701876,automated_system,,299678.88,enugu,066095224460907,29.124.153.238,investigating,sim_blocked,12.610470117250713,2025-09
FRD00007477,2025-09-17 17:04:00,imei_spoofing,Glo,+2349057830812,CUST7161511,automated_system,,0.0,kaduna,589078046302151,241.51.218.162,confirmed,account_suspended,0.0,2025-09
FRD00007478,2025-09-17 10:53:00,identity_theft,MTN,+2347038589667,CUST9768083,customer_report,,0.0,jos,006307069748598,129.70.33.251,resolved,monitoring,0.0,2025-09
FRD00007479,2025-09-21 22:12:00,subscription_fraud,Airtel,+2348028110631,CUST4955247,customer_report,,89067.08,lagos,950896005604203,187.24.209.241,confirmed,account_suspended,11.39715630011409,2025-09
FRD00007480,2025-09-17 19:23:00,phishing,Airtel,+2349021334792,CUST9073708,automated_system,,245073.47,abeokuta,714620080124469,77.62.72.35,confirmed,sim_blocked,12.409317402524303,2025-09
FRD00007481,2025-09-16 03:36:00,phishing,MTN,+2348066769996,CUST5278300,customer_report,,0.0,enugu,155991004086801,24.224.29.20,confirmed,monitoring,0.0,2025-09
FRD00007482,2025-10-01 07:03:00,premium_rate_fraud,MTN,+2348065511579,CUST6348959,manual_review,,0.0,abuja,523065748865601,2.148.139.175,resolved,account_suspended,0.0,2025-10
FRD00007483,2025-09-27 18:11:00,phishing,MTN,+2349062030969,CUST1354565,automated_system,,0.0,onitsha,419770110379512,2.234.26.209,confirmed,account_suspended,0.0,2025-09
FRD00007484,2025-09-06 01:29:00,call_forwarding_fraud,MTN,+2348066560511,CUST2036213,customer_report,,0.0,onitsha,560002432696455,56.84.24.241,confirmed,account_suspended,0.0,2025-09
FRD00007485,2025-09-15 09:01:00,account_takeover,Glo,+2347052832987,CUST3605741,automated_system,,400985.04,lagos,803251876531147,117.137.225.252,confirmed,sim_blocked,12.901681892715139,2025-09
FRD00007486,2025-09-12 16:09:00,imei_spoofing,MTN,+2348068566145,CUST5137361,customer_report,,0.0,onitsha,029920882500745,30.217.232.10,investigating,account_suspended,0.0,2025-09
FRD00007487,2025-09-17 08:28:00,sim_swap,MTN,+2348109919195,CUST9724156,customer_report,,0.0,lagos,834882246933654,165.5.135.135,false_positive,account_suspended,0.0,2025-09
FRD00007488,2025-09-17 21:15:00,sim_swap,Airtel,+2349024989130,CUST4611133,manual_review,,0.0,abuja,279311346587674,166.35.10.166,investigating,sim_blocked,0.0,2025-09
FRD00007489,2025-09-02 14:22:00,imei_spoofing,Airtel,+2348088853652,CUST2109151,pattern_analysis,,0.0,benin city,873206007931774,209.185.58.108,confirmed,account_suspended,0.0,2025-09
FRD00007490,2025-09-06 20:37:00,imei_spoofing,Glo,+2347051448353,CUST3309278,automated_system,,0.0,lagos,642838395702484,158.9.217.52,resolved,monitoring,0.0,2025-09
FRD00007491,2025-09-21 09:32:00,account_takeover,Airtel,+2348127429914,CUST4345700,automated_system,,199824.43,lagos,685352545096898,179.74.116.3,confirmed,sim_blocked,12.205199414374801,2025-09
FRD00007492,2025-09-15 01:37:00,imei_spoofing,MTN,+2348037190073,CUST2140772,automated_system,,0.0,abuja,179554524019739,142.225.117.161,resolved,account_suspended,0.0,2025-09
FRD00007493,2025-09-01 03:26:00,call_forwarding_fraud,Glo,+2348115783666,CUST6041185,customer_report,,0.0,lagos,815041680072196,242.141.154.179,confirmed,monitoring,0.0,2025-09
FRD00007494,2025-09-02 12:39:00,identity_theft,MTN,+2348138199862,CUST9945992,automated_system,,0.0,kano,299422645755479,22.78.194.54,investigating,account_suspended,0.0,2025-09
FRD00007495,2025-09-28 16:50:00,identity_theft,Glo,+2348070221057,CUST2736767,automated_system,,0.0,enugu,602736447246651,57.87.173.85,confirmed,sim_blocked,0.0,2025-09
FRD00007496,2025-09-09 18:10:00,call_forwarding_fraud,MTN,+2348137156999,CUST9542734,pattern_analysis,,0.0,calabar,159639793224066,77.145.234.214,false_positive,monitoring,0.0,2025-09
FRD00007497,2025-10-01 16:18:00,imei_spoofing,9mobile,+2348091375153,CUST6835031,automated_system,,0.0,kaduna,008186599126520,120.63.222.221,confirmed,account_suspended,0.0,2025-10
FRD00007498,2025-09-03 18:50:00,identity_theft,Airtel,+2349028754076,CUST7187461,customer_report,,0.0,lagos,067814500101865,27.251.186.222,confirmed,account_suspended,0.0,2025-09
FRD00007499,,call_forwarding_fraud,Airtel,+2348128518143,CUST6983031,manual_review,,0.0,enugu,231852247000227,41.184.80.27,investigating,monitoring,0.0,
FRD00007500,2025-09-19 04:49:00,sim_swap,Glo,+2348110632405,CUST6817387,automated_system,,0.0,benin city,521666554209543,105.40.11.235,resolved,account_suspended,0.0,2025-09
FRD00007501,,identity_theft,Airtel,+2349077264770,CUST5123127,automated_system,,0.0,enugu,408819021013341,151.208.9.121,resolved,monitoring,0.0,
FRD00007502,2025-09-12 10:40:00,call_forwarding_fraud,9mobile,+2348094200458,CUST3318554,automated_system,,0.0,calabar,142127870300988,211.68.140.230,confirmed,monitoring,0.0,2025-09
FRD00007503,2025-10-01 23:49:00,premium_rate_fraud,MTN,+2349068685853,CUST6582467,customer_report,,0.0,lagos,271825152242455,159.139.225.51,investigating,sim_blocked,0.0,2025-10
FRD00007504,2025-09-21 23:26:00,call_forwarding_fraud,MTN,+2349030639183,CUST7027625,manual_review,,0.0,jos,411839717823349,98.205.135.35,confirmed,account_suspended,0.0,2025-09
FRD00007505,2025-09-18 20:58:00,account_takeover,MTN,+2348169702962,CUST9881935,customer_report,,438407.66,benin city,065416961839509,3.113.223.68,confirmed,sim_blocked,12.990906768070477,2025-09
FRD00007506,2025-09-26 10:59:00,call_forwarding_fraud,Glo,+2348074991609,CUST5514986,pattern_analysis,,0.0,kaduna,381910814041675,5.129.120.6,investigating,account_suspended,0.0,2025-09
FRD00007507,2025-09-08 21:19:00,premium_rate_fraud,Glo,+2347050641868,CUST3959603,automated_system,,0.0,abuja,951183553860898,193.232.2.18,confirmed,sim_blocked,0.0,2025-09
FRD00007508,2025-09-06 17:43:00,phishing,MTN,+2348135350822,CUST1583852,manual_review,,0.0,benin city,040761488787334,74.173.40.68,resolved,sim_blocked,0.0,2025-09
FRD00007509,2025-09-21 03:49:00,account_takeover,MTN,+2348064546139,CUST1680963,automated_system,,21607.81,abuja,764217202442051,226.113.242.128,investigating,sim_blocked,9.980856380886118,2025-09
FRD00007510,2025-09-11 23:04:00,call_forwarding_fraud,9mobile,+2348189405782,CUST6335609,customer_report,,0.0,enugu,127346574227131,197.128.41.105,investigating,account_suspended,0.0,2025-09
FRD00007511,2025-09-22 06:40:00,phishing,Airtel,+2349071950654,CUST2444481,automated_system,,0.0,kano,552846613806759,174.17.251.122,resolved,no_action,0.0,2025-09
FRD00007512,2025-09-22 06:51:00,premium_rate_fraud,Airtel,+2349022050244,CUST9364744,automated_system,,0.0,benin city,153473829331354,252.85.147.111,investigating,sim_blocked,0.0,2025-09
FRD00007513,2025-09-06 14:47:00,sim_swap,Glo,+2348159422014,CUST8525664,automated_system,,0.0,lagos,829956368413650,198.100.67.121,false_positive,account_suspended,0.0,2025-09
FRD00007514,2025-09-04 04:26:00,premium_rate_fraud,Glo,+2349057284069,CUST6141507,automated_system,,0.0,calabar,169799323841636,166.112.63.209,confirmed,account_suspended,0.0,2025-09
FRD00007515,2025-09-01 08:02:00,call_forwarding_fraud,Airtel,+2349019201671,CUST7782337,automated_system,,0.0,calabar,930084812374066,57.166.82.102,confirmed,sim_blocked,0.0,2025-09
FRD00007516,2025-09-28 21:48:00,sim_swap,MTN,+2348167626526,CUST2816652,automated_system,,0.0,ibadan,614836427124510,134.112.246.190,false_positive,monitoring,0.0,2025-09
FRD00007517,2025-09-11 21:58:00,identity_theft,Airtel,+2348020566791,CUST5417595,automated_system,,0.0,abuja,581321485147172,166.151.41.28,resolved,sim_blocked,0.0,2025-09
FRD00007518,2025-09-01 18:06:00,premium_rate_fraud,MTN,+2348065282670,CUST4392700,customer_report,,0.0,abeokuta,358634203540173,54.165.148.233,resolved,monitoring,0.0,2025-09
FRD00007519,2025-09-19 03:39:00,call_forwarding_fraud,Glo,+2348153002992,CUST1037074,manual_review,,0.0,enugu,421802650515888,223.148.188.139,investigating,account_suspended,0.0,2025-09
FRD00007520,2025-09-08 01:08:00,account_takeover,MTN,+2348141212992,CUST7654735,manual_review,,270690.81,kano,053731000566723,62.241.61.141,investigating,account_suspended,12.508736220249986,2025-09
FRD00007521,,account_takeover,Airtel,+2347081840469,CUST5163994,automated_system,,16797790.0,enugu,978841548832655,149.54.34.160,confirmed,account_suspended,16.636757947632933,
FRD00007522,2025-09-29 22:27:00,premium_rate_fraud,Airtel,+2349022628387,CUST1836322,automated_system,,0.0,port harcourt,830754647245968,138.189.239.224,confirmed,account_suspended,0.0,2025-09
FRD00007523,2025-09-04 03:48:00,sim_swap,Airtel,+2348123591473,CUST1833023,customer_report,,0.0,lagos,346041087845570,17.255.202.94,false_positive,account_suspended,0.0,2025-09
FRD00007524,2025-09-05 19:01:00,account_takeover,MTN,+2348167903783,CUST7120894,automated_system,,279119.26,calabar,864893182811621,51.26.106.79,confirmed,monitoring,12.53939800735922,2025-09
FRD00007525,2025-09-02 18:30:00,call_forwarding_fraud,Airtel,+2349020018796,CUST3314446,automated_system,,0.0,lagos,141888179321332,76.195.248.89,investigating,account_suspended,0.0,2025-09
FRD00007526,2025-09-06 18:05:00,sim_swap,Glo,+2348057130484,CUST6359573,automated_system,,0.0,onitsha,607248623848118,171.143.161.215,investigating,sim_blocked,0.0,2025-09
FRD00007527,2025-09-06 15:33:00,premium_rate_fraud,MTN,+2349063638210,CUST1560320,automated_system,,0.0,abeokuta,316611266332631,43.244.138.114,confirmed,monitoring,0.0,2025-09
FRD00007528,2025-09-25 08:17:00,account_takeover,Airtel,+2349012076320,CUST4598593,automated_system,,178944.29,kano,849914147223734,32.241.59.29,resolved,account_suspended,12.094835395646616,2025-09
FRD00007529,2025-09-18 11:16:00,call_forwarding_fraud,Glo,+2349059577799,CUST6108242,automated_system,,0.0,jos,594270618556935,232.191.57.201,confirmed,monitoring,0.0,2025-09
FRD00007530,2025-09-10 03:39:00,call_forwarding_fraud,Airtel,+2347019188253,CUST7103149,manual_review,,0.0,port harcourt,583989407015830,130.31.21.15,confirmed,account_suspended,0.0,2025-09
FRD00007531,2025-09-01 08:11:00,account_takeover,Glo,+2348052724308,CUST8299457,customer_report,,415593.42,abuja,507046801412609,161.189.136.11,confirmed,monitoring,12.937465111745563,2025-09
FRD00007532,2025-09-12 08:19:00,subscription_fraud,MTN,+2348145732102,CUST8315527,automated_system,,370055.87,onitsha,889286935867077,126.225.52.229,false_positive,monitoring,12.82141197551206,2025-09
FRD00007533,2025-09-28 12:50:00,call_forwarding_fraud,9mobile,+2349088162219,CUST4906572,manual_review,,0.0,enugu,233743830620733,213.52.102.9,confirmed,account_suspended,0.0,2025-09
FRD00007534,2025-09-07 14:20:00,subscription_fraud,Airtel,+2349076618223,CUST5772227,automated_system,,346006.75,ilorin,560240614931067,7.57.70.106,confirmed,sim_blocked,12.754216452632942,2025-09
FRD00007535,2025-09-22 10:36:00,call_forwarding_fraud,MTN,+2348130287458,CUST2147909,manual_review,,0.0,ibadan,518856006639844,187.225.239.195,false_positive,account_suspended,0.0,2025-09
FRD00007536,2025-09-29 09:58:00,call_forwarding_fraud,Airtel,+2347011331577,CUST8943149,automated_system,,0.0,kaduna,179269235323784,75.137.40.137,confirmed,sim_blocked,0.0,2025-09
FRD00007537,2025-09-23 00:52:00,sim_swap,MTN,+2348168704266,CUST5708294,pattern_analysis,,0.0,enugu,701933768683441,83.183.182.46,confirmed,account_suspended,0.0,2025-09
FRD00007538,2025-09-07 23:34:00,premium_rate_fraud,9mobile,+2348186970133,CUST3054993,automated_system,,0.0,benin city,765330460232880,141.117.33.247,confirmed,sim_blocked,0.0,2025-09
FRD00007539,,call_forwarding_fraud,Glo,+2348116109376,CUST2750787,automated_system,,203125.62,enugu,167316414491105,144.103.104.235,confirmed,account_suspended,12.221584807418951,
FRD00007540,2025-09-30 21:45:00,call_forwarding_fraud,MTN,+2348032487871,CUST9822803,automated_system,,0.0,onitsha,056126725462102,13.106.105.45,investigating,account_suspended,0.0,2025-09
FRD00007541,2025-09-14 04:45:00,identity_theft,Airtel,+2349024127062,CUST5485926,automated_system,,0.0,warri,713675743988068,82.61.63.6,confirmed,sim_blocked,0.0,2025-09
FRD00007542,2025-09-24 16:58:00,call_forwarding_fraud,Airtel,+2348082564500,CUST1765413,manual_review,,376662.36,abuja,537848391316218,36.9.42.187,resolved,account_suspended,12.839107123220819,2025-09
FRD00007543,2025-09-11 10:18:00,subscription_fraud,Airtel,+2349026384253,CUST2755258,automated_system,,103309.67,kaduna,250896590368715,70.94.172.26,confirmed,sim_blocked,11.54549594115786,2025-09
FRD00007544,2025-09-09 02:48:00,imei_spoofing,Glo,+2348119234219,CUST3658830,automated_system,,0.0,jos,502666747142947,11.160.99.37,resolved,monitoring,0.0,2025-09
FRD00007545,,call_forwarding_fraud,MTN,+2348135309577,CUST6988577,automated_system,,0.0,warri,554409790319948,70.191.44.219,false_positive,account_suspended,0.0,
FRD00007546,2025-09-27 18:56:00,phishing,MTN,+2349037254533,CUST4777725,automated_system,,0.0,lagos,367995545917776,158.229.151.100,investigating,monitoring,0.0,2025-09
FRD00007547,2025-09-07 17:30:00,subscription_fraud,Airtel,+2349074290434,CUST4810694,customer_report,,286478.62,port harcourt,973875647771948,200.241.237.220,investigating,account_suspended,12.565422678226307,2025-09
FRD00007548,2025-09-04 14:45:00,phishing,Airtel,+2347016412390,CUST3671031,customer_report,,290029.06,lagos,225614336773475,144.71.113.190,confirmed,monitoring,12.577739851763244,2025-09
FRD00007549,2025-09-27 21:32:00,subscription_fraud,Airtel,+2347013618893,CUST8636885,automated_system,,0.0,jos,315682585361925,125.230.39.69,resolved,sim_blocked,0.0,2025-09
FRD00007550,2025-09-01 10:50:00,subscription_fraud,MTN,+2348162353617,CUST4539247,automated_system,,167817.84,onitsha,452295235235174,194.252.58.29,investigating,sim_blocked,12.030640343232372,2025-09
FRD00007551,2025-09-12 11:44:00,phishing,Airtel,+2348028803997,CUST4648879,customer_report,,392724.77,ilorin,815982463264942,138.44.129.242,confirmed,sim_blocked,12.880866861025712,2025-09
FRD00007552,2025-09-02 11:54:00,call_forwarding_fraud,Glo,+2348072223114,CUST1772099,automated_system,,0.0,onitsha,047516310849263,4.44.231.47,investigating,account_suspended,0.0,2025-09
FRD00007553,,phishing,Airtel,+2348082531339,CUST2975185,automated_system,,0.0,lagos,125299091726038,222.69.99.177,investigating,account_suspended,0.0,
FRD00007554,2025-09-27 15:49:00,subscription_fraud,Glo,+2348051942352,CUST8202596,customer_report,,0.0,benin city,879488709604970,60.248.203.92,confirmed,account_suspended,0.0,2025-09
FRD00007555,2025-09-24 16:52:00,imei_spoofing,MTN,+2348136386525,CUST5249019,automated_system,,0.0,lagos,981661027624726,232.166.206.12,resolved,account_suspended,0.0,2025-09
FRD00007556,2025-09-20 09:42:00,identity_theft,Glo,+2349051084714,CUST6201486,customer_report,,0.0,port harcourt,703271434642019,171.113.175.196,resolved,sim_blocked,0.0,2025-09
FRD00007557,2025-09-10 16:10:00,premium_rate_fraud,9mobile,+2349096378825,CUST9079293,automated_system,,0.0,enugu,536336100134006,169.200.121.93,investigating,account_suspended,0.0,2025-09
FRD00007558,2025-09-26 07:17:00,call_forwarding_fraud,Glo,+2349051397968,CUST5845060,automated_system,,0.0,lagos,171226443389019,213.12.171.168,investigating,monitoring,0.0,2025-09
FRD00007559,2025-09-06 18:40:00,identity_theft,MTN,+2347067321097,CUST6068135,automated_system,,0.0,port harcourt,624642511587245,79.6.168.116,confirmed,sim_blocked,0.0,2025-09
FRD00007560,2025-09-02 04:31:00,account_takeover,Airtel,+2348121444742,CUST4465095,automated_system,,110274.08,aba,003185152665306,252.223.130.134,resolved,no_action,11.610733250431958,2025-09
FRD00007561,2025-09-10 03:29:00,premium_rate_fraud,MTN,+2348142263102,CUST1224271,customer_report,,0.0,benin city,137541105159118,103.196.58.135,confirmed,monitoring,0.0,2025-09
FRD00007562,2025-09-22 08:44:00,premium_rate_fraud,MTN,+2349030589834,CUST7202038,automated_system,,0.0,kaduna,776970976467112,55.190.250.98,confirmed,account_suspended,0.0,2025-09
FRD00007563,2025-09-12 04:32:00,account_takeover,9mobile,+2349093934089,CUST8187099,automated_system,,176587.63,enugu,770868568933097,167.199.238.204,investigating,no_action,12.081578182293379,2025-09
FRD00007564,2025-09-28 09:15:00,subscription_fraud,Glo,+2348111051124,CUST2100705,automated_system,,345115.75,aba,426026273235431,135.142.168.134,confirmed,account_suspended,12.75163804456427,2025-09
FRD00007565,2025-09-13 21:48:00,imei_spoofing,Glo,+2348114034755,CUST2997258,customer_report,,0.0,warri,816848985514651,23.233.9.182,false_positive,sim_blocked,0.0,2025-09
FRD00007566,2025-09-28 07:15:00,sim_swap,MTN,+2347060116174,CUST5199725,automated_system,,0.0,warri,746947394757014,123.44.206.216,investigating,account_suspended,0.0,2025-09
FRD00007567,2025-09-30 13:38:00,sim_swap,MTN,+2348062314647,CUST5311753,automated_system,,0.0,lagos,210835813009305,53.77.255.195,confirmed,sim_blocked,0.0,2025-09
FRD00007568,2025-09-03 21:31:00,phishing,Glo,+2348158793756,CUST2488415,automated_system,,0.0,port harcourt,226308176836457,190.51.78.143,false_positive,no_action,0.0,2025-09
FRD00007569,2025-09-24 14:57:00,sim_swap,MTN,+2347062253238,CUST2253837,pattern_analysis,,0.0,abuja,590494384035637,33.34.213.81,investigating,account_suspended,0.0,2025-09
FRD00007570,2025-09-14 22:48:00,call_forwarding_fraud,Airtel,+2349016131952,CUST1577854,manual_review,,0.0,jos,535059952424718,85.108.25.54,confirmed,account_suspended,0.0,2025-09
FRD00007571,2025-09-21 12:17:00,premium_rate_fraud,MTN,+2348169278837,CUST3131096,automated_system,,0.0,warri,678224802587659,3.151.47.213,resolved,monitoring,0.0,2025-09
FRD00007572,2025-09-03 18:16:00,call_forwarding_fraud,MTN,+2348065120099,CUST4269838,manual_review,,0.0,onitsha,304381784886017,136.52.113.30,confirmed,monitoring,0.0,2025-09
FRD00007573,2025-09-29 10:22:00,call_forwarding_fraud,Airtel,+2347014831373,CUST6879989,manual_review,,0.0,jos,342381552419892,10.183.179.125,confirmed,sim_blocked,0.0,2025-09
FRD00007574,2025-09-03 22:23:00,call_forwarding_fraud,9mobile,+2348098916157,CUST9859054,customer_report,,0.0,kano,927169622669365,80.252.90.212,confirmed,account_suspended,0.0,2025-09
FRD00007575,2025-09-26 14:36:00,account_takeover,9mobile,+2348181588336,CUST3167487,customer_report,,131127.07,ibadan,380455303653310,32.118.219.19,false_positive,sim_blocked,11.783929758198594,2025-09
FRD00007576,2025-09-28 13:55:00,identity_theft,Airtel,+2347014366393,CUST3188685,customer_report,,0.0,ibadan,637506682445225,12.88.166.60,confirmed,account_suspended,0.0,2025-09
FRD00007577,2025-09-10 07:44:00,identity_theft,Airtel,+2348088506996,CUST3789943,manual_review,,0.0,onitsha,990576768858745,154.71.233.142,resolved,monitoring,0.0,2025-09
FRD00007578,2025-09-25 11:44:00,sim_swap,Airtel,+2348083977440,CUST1846692,manual_review,,0.0,lagos,781132104509111,187.7.108.133,investigating,sim_blocked,0.0,2025-09
FRD00007579,2025-09-15 07:46:00,call_forwarding_fraud,MTN,+2347036040997,CUST3944644,pattern_analysis,,0.0,port harcourt,450320704810829,15.202.235.17,resolved,sim_blocked,0.0,2025-09
FRD00007580,2025-09-19 12:16:00,sim_swap,Airtel,+2347084447627,CUST8169410,automated_system,,0.0,abeokuta,477324380054250,230.216.26.31,investigating,sim_blocked,0.0,2025-09
FRD00007581,2025-09-23 19:24:00,imei_spoofing,MTN,+2347032446263,CUST5167291,automated_system,,0.0,enugu,401711645547466,225.170.48.70,resolved,sim_blocked,0.0,2025-09
FRD00007582,2025-09-30 09:39:00,call_forwarding_fraud,MTN,+2348102249967,CUST7244122,pattern_analysis,,0.0,warri,795482457515127,148.46.180.114,confirmed,monitoring,0.0,2025-09
FRD00007583,2025-09-11 14:44:00,imei_spoofing,Glo,+2348051292725,CUST7343683,automated_system,,0.0,benin city,894454966479260,174.139.62.252,confirmed,monitoring,0.0,2025-09
FRD00007584,,premium_rate_fraud,MTN,+2348060357518,CUST6402294,automated_system,,0.0,abuja,729191384896220,97.183.208.180,investigating,monitoring,0.0,
FRD00007585,2025-09-28 05:28:00,account_takeover,Airtel,+2347088981438,CUST7490427,automated_system,,247707.34,onitsha,079099004174632,165.15.252.193,confirmed,account_suspended,12.420007284672446,2025-09
FRD00007586,2025-09-26 21:19:00,call_forwarding_fraud,Glo,+2348074462988,CUST9850052,automated_system,,262827.36,port harcourt,924102515888081,41.148.249.211,confirmed,monitoring,12.479256474534292,2025-09
FRD00007587,2025-09-07 12:40:00,subscription_fraud,Glo,+2349057945741,CUST9567136,automated_system,,196473.14,abuja,012823714674810,52.168.153.137,false_positive,no_action,12.188286098577576,2025-09
FRD00007588,2025-09-17 00:44:00,call_forwarding_fraud,Glo,+2348118837133,CUST1112813,customer_report,,0.0,enugu,234209018100873,68.41.5.249,confirmed,sim_blocked,0.0,2025-09
FRD00007589,2025-09-03 18:48:00,call_forwarding_fraud,MTN,+2349067732288,CUST5340914,manual_review,,0.0,abeokuta,713400311162954,236.97.39.75,investigating,account_suspended,0.0,2025-09
FRD00007590,2025-09-29 16:33:00,imei_spoofing,Glo,+2348057971478,CUST6780123,automated_system,,0.0,port harcourt,725128429171847,241.7.149.111,confirmed,monitoring,0.0,2025-09
FRD00007591,2025-09-08 15:24:00,call_forwarding_fraud,MTN,+2348105589859,CUST1786404,pattern_analysis,,0.0,port harcourt,465858153030821,236.116.220.153,investigating,no_action,0.0,2025-09
FRD00007592,2025-09-04 04:27:00,account_takeover,9mobile,+2348173664391,CUST9703876,automated_system,,190703.08,enugu,858778545512293,69.96.248.185,false_positive,monitoring,12.158478186220682,2025-09
FRD00007593,2025-09-30 17:44:00,imei_spoofing,Glo,+2348071125402,CUST5917031,automated_system,,0.0,port harcourt,971177570132038,12.51.96.237,false_positive,sim_blocked,0.0,2025-09
FRD00007594,2025-09-04 16:41:00,identity_theft,Glo,+2348115980829,CUST9006616,customer_report,,0.0,lagos,177441901881193,14.51.11.27,resolved,monitoring,0.0,2025-09
FRD00007595,2025-09-07 13:50:00,phishing,Glo,+2347056154674,CUST7742720,automated_system,,474112.85,lagos,721843043956655,152.37.84.214,confirmed,monitoring,13.069202761709661,2025-09
FRD00007596,2025-09-24 20:34:00,subscription_fraud,Glo,+2349058552991,CUST5709803,automated_system,,379949.39,jos,335473633723752,184.212.197.128,investigating,no_action,12.847795970548253,2025-09
FRD00007597,2025-09-26 03:46:00,call_forwarding_fraud,Glo,+2348119677918,CUST5048321,customer_report,,0.0,kaduna,984895915711899,190.218.46.254,false_positive,monitoring,0.0,2025-09
FRD00007598,,sim_swap,Glo,+2349051004570,CUST3779648,automated_system,,0.0,port harcourt,173441273470102,143.46.234.236,confirmed,sim_blocked,0.0,
FRD00007599,2025-09-11 22:03:00,sim_swap,MTN,+2349037212791,CUST9405661,automated_system,,0.0,aba,498456294274076,51.199.165.254,confirmed,account_suspended,0.0,2025-09
FRD00007600,2025-09-28 18:18:00,premium_rate_fraud,MTN,+2347066532761,CUST4046114,automated_system,,0.0,port harcourt,012865061678194,208.202.206.20,investigating,account_suspended,0.0,2025-09
FRD00007601,2025-09-10 11:12:00,sim_swap,Glo,+2348115204902,CUST9083903,automated_system,,0.0,benin city,746618107492935,3.125.50.115,false_positive,account_suspended,0.0,2025-09
FRD00007602,2025-09-22 02:29:00,subscription_fraud,MTN,+2348130791712,CUST1187497,automated_system,,305247.9,aba,478470514717858,204.219.155.153,confirmed,monitoring,12.628882788362855,2025-09
FRD00007603,2025-09-13 11:36:00,phishing,Glo,+2348076225521,CUST6105257,customer_report,,0.0,kano,236794014011257,85.9.198.159,confirmed,account_suspended,0.0,2025-09
FRD00007604,2025-09-05 04:02:00,sim_swap,Airtel,+2348125148051,CUST2031700,customer_report,,0.0,lagos,379820383695903,157.159.41.160,investigating,no_action,0.0,2025-09
FRD00007605,2025-09-20 08:36:00,call_forwarding_fraud,MTN,+2348133710238,CUST9286918,pattern_analysis,,0.0,calabar,985460633678711,232.220.53.3,false_positive,monitoring,0.0,2025-09
FRD00007606,2025-09-04 21:09:00,call_forwarding_fraud,9mobile,+2349095511241,CUST7917935,manual_review,,0.0,benin city,699440552329668,77.202.225.233,investigating,account_suspended,0.0,2025-09
FRD00007607,2025-09-21 19:51:00,call_forwarding_fraud,9mobile,+2348173013512,CUST1581908,customer_report,,0.0,kano,057921351412591,14.15.207.149,resolved,account_suspended,0.0,2025-09
FRD00007608,2025-09-06 15:39:00,call_forwarding_fraud,MTN,+2349063748880,CUST1355777,pattern_analysis,,453477.62,benin city,297568041589855,190.174.51.32,investigating,account_suspended,13.0247034029938,2025-09
FRD00007609,2025-09-04 19:20:00,subscription_fraud,MTN,+2347069195579,CUST4709336,automated_system,,331453.09,calabar,883345345231518,71.77.239.252,resolved,sim_blocked,12.71124458731282,2025-09
FRD00007610,2025-10-01 21:48:00,premium_rate_fraud,MTN,+2347030662825,CUST1386680,customer_report,,0.0,lagos,895021131580303,200.153.161.143,false_positive,monitoring,0.0,2025-10
FRD00007611,2025-09-04 16:16:00,identity_theft,Glo,+2348158352832,CUST2389891,automated_system,,0.0,ibadan,950199475340603,203.101.14.36,resolved,account_suspended,0.0,2025-09
FRD00007612,2025-09-07 17:36:00,identity_theft,MTN,+2348069534910,CUST4753563,automated_system,,0.0,kaduna,299777858967106,26.189.173.70,confirmed,monitoring,0.0,2025-09
FRD00007613,2025-09-04 04:28:00,call_forwarding_fraud,MTN,+2348138983511,CUST1281015,pattern_analysis,,0.0,abuja,597149539290395,60.130.110.107,resolved,sim_blocked,0.0,2025-09
FRD00007614,2025-09-29 12:51:00,phishing,MTN,+2347037797530,CUST4573928,automated_system,,391822.19,lagos,155212052639209,227.224.184.30,investigating,monitoring,12.878565971102425,2025-09
FRD00007615,2025-09-09 20:28:00,call_forwarding_fraud,Airtel,+2348083309858,CUST6524554,automated_system,,0.0,onitsha,168873485796034,143.251.77.175,resolved,account_suspended,0.0,2025-09
FRD00007616,2025-09-23 15:55:00,phishing,MTN,+2347031738089,CUST8059849,automated_system,,468745.31,kaduna,469024656155823,71.218.93.56,confirmed,monitoring,13.057816984235773,2025-09
FRD00007617,2025-09-18 02:05:00,account_takeover,Glo,+2348076057481,CUST6962736,automated_system,,8932.7,aba,603492409381822,54.12.43.55,investigating,account_suspended,9.097585921764644,2025-09
FRD00007618,2025-09-10 16:03:00,call_forwarding_fraud,MTN,+2348135192883,CUST6374119,customer_report,,0.0,lagos,158346087535689,94.133.56.7,confirmed,account_suspended,0.0,2025-09
FRD00007619,2025-09-13 05:02:00,imei_spoofing,MTN,+2348060907663,CUST3645210,automated_system,,0.0,jos,094432991289224,209.154.209.62,confirmed,monitoring,0.0,2025-09
FRD00007620,2025-09-28 00:12:00,call_forwarding_fraud,Airtel,+2349017716217,CUST8823436,automated_system,,0.0,jos,448642692055603,173.198.237.184,investigating,sim_blocked,0.0,2025-09
FRD00007621,2025-09-27 04:00:00,call_forwarding_fraud,MTN,+2348105214635,CUST8888368,automated_system,,0.0,kano,042701533606564,107.209.53.90,resolved,account_suspended,0.0,2025-09
FRD00007622,2025-09-10 13:20:00,identity_theft,MTN,+2348164794568,CUST2439685,automated_system,,0.0,kaduna,627135260096308,227.237.165.120,investigating,sim_blocked,0.0,2025-09
FRD00007623,2025-09-01 07:19:00,sim_swap,9mobile,+2349094982467,CUST2190537,automated_system,,0.0,lagos,308653656859053,242.31.178.222,investigating,account_suspended,0.0,2025-09
FRD00007624,2025-09-03 21:21:00,phishing,Airtel,+2347080769033,CUST3387607,automated_system,,0.0,calabar,318620004724999,160.52.179.179,resolved,account_suspended,0.0,2025-09
FRD00007625,2025-09-11 07:26:00,account_takeover,9mobile,+2349083648199,CUST1741938,automated_system,,11198.72,calabar,181186404509363,31.37.45.249,investigating,no_action,9.32364405697068,2025-09
FRD00007626,2025-09-07 01:32:00,account_takeover,Airtel,+2349075447266,CUST1465657,automated_system,,355061.54,benin city,499220948962083,179.49.179.40,investigating,account_suspended,12.780049221955698,2025-09
FRD00007627,2025-09-01 05:31:00,sim_swap,Airtel,+2347018484070,CUST8404776,manual_review,,0.0,lagos,723284951827797,151.210.195.29,resolved,account_suspended,0.0,2025-09
FRD00007628,2025-09-18 09:15:00,call_forwarding_fraud,9mobile,+2349082738262,CUST3081980,automated_system,,0.0,kaduna,315607145038104,74.242.222.184,false_positive,sim_blocked,0.0,2025-09
FRD00007629,2025-09-28 07:00:00,imei_spoofing,Glo,+2348115269006,CUST6552920,automated_system,,0.0,abeokuta,874643467358702,226.207.233.48,resolved,account_suspended,0.0,2025-09
FRD00007630,2025-09-21 07:43:00,account_takeover,MTN,+2348031264906,CUST4325797,automated_system,,9756.1,port harcourt,215336391651933,74.13.102.191,resolved,sim_blocked,9.185750504107391,2025-09
FRD00007631,2025-10-01 05:05:00,subscription_fraud,9mobile,+2348172363023,CUST6258610,automated_system,,453118.43,kano,221219195685227,225.17.93.50,false_positive,account_suspended,13.023911012101731,2025-10
FRD00007632,2025-09-14 18:06:00,subscription_fraud,9mobile,+2348184769379,CUST3616547,automated_system,,216727.27,benin city,058445487126785,195.19.24.101,false_positive,monitoring,12.286399635868488,2025-09
FRD00007633,2025-10-01 04:09:00,account_takeover,9mobile,+2348094467359,CUST8592734,customer_report,,287185.19,benin city,742042836369476,255.10.114.15,resolved,sim_blocked,12.56788603004187,2025-10
FRD00007634,2025-09-05 19:26:00,identity_theft,9mobile,+2348180289525,CUST9597695,automated_system,,0.0,kano,327883802921688,220.217.73.157,confirmed,account_suspended,0.0,2025-09
FRD00007635,2025-09-10 04:55:00,identity_theft,Airtel,+2347016012003,CUST2709647,automated_system,,0.0,kano,679668969849483,238.76.161.120,confirmed,sim_blocked,0.0,2025-09
FRD00007636,2025-09-20 21:40:00,sim_swap,MTN,+2348166845310,CUST8626227,pattern_analysis,,0.0,onitsha,560293268194330,122.78.162.146,resolved,account_suspended,0.0,2025-09
FRD00007637,2025-10-01 06:43:00,premium_rate_fraud,MTN,+2347037359943,CUST3325258,automated_system,,0.0,lagos,740606747263013,217.202.95.172,confirmed,account_suspended,0.0,2025-10
FRD00007638,2025-09-07 08:21:00,premium_rate_fraud,Airtel,+2348020800872,CUST8414207,automated_system,,0.0,port harcourt,798335690896660,90.97.124.196,investigating,monitoring,0.0,2025-09
FRD00007639,2025-09-20 21:09:00,identity_theft,9mobile,+2348180280075,CUST4724857,customer_report,,0.0,abuja,852979961236015,3.150.109.198,confirmed,monitoring,0.0,2025-09
FRD00007640,2025-09-29 10:05:00,call_forwarding_fraud,Airtel,+2347012490280,CUST3072100,customer_report,,0.0,lagos,006397153910288,236.248.17.194,confirmed,account_suspended,0.0,2025-09
FRD00007641,2025-09-04 07:18:00,call_forwarding_fraud,Glo,+2348071780267,CUST1114495,automated_system,,0.0,kaduna,451019755715115,147.95.162.129,resolved,sim_blocked,0.0,2025-09
FRD00007642,,phishing,Airtel,+2347015978402,CUST5115969,customer_report,,226721.73,onitsha,793128328001911,126.77.71.18,resolved,account_suspended,12.331483096136415,
FRD00007643,2025-09-15 09:44:00,phishing,MTN,+2348061543449,CUST7794074,automated_system,,87327.19,port harcourt,083207127307138,185.243.87.37,resolved,sim_blocked,11.377428599211084,2025-09
FRD00007644,2025-09-12 05:32:00,identity_theft,MTN,+2348168476835,CUST9681363,customer_report,,0.0,lagos,063870172176100,184.225.211.55,resolved,sim_blocked,0.0,2025-09
FRD00007645,2025-09-01 17:21:00,phishing,Glo,+2347055142920,CUST9086404,pattern_analysis,,0.0,ilorin,334705409328556,203.158.25.26,confirmed,monitoring,0.0,2025-09
FRD00007646,2025-09-22 23:33:00,premium_rate_fraud,Glo,+2347054312265,CUST7782639,pattern_analysis,,0.0,kaduna,599998800513061,12.59.55.111,confirmed,monitoring,0.0,2025-09
FRD00007647,2025-09-25 16:44:00,call_forwarding_fraud,MTN,+2348061964359,CUST8899589,customer_report,,436149.79,port harcourt,448182965478112,22.149.193.228,confirmed,sim_blocked,12.985743311163175,2025-09
FRD00007648,2025-09-20 22:32:00,sim_swap,Airtel,+2349075366953,CUST8625587,customer_report,,0.0,kaduna,547458082935935,89.73.74.216,confirmed,monitoring,0.0,2025-09
FRD00007649,2025-09-01 23:46:00,sim_swap,MTN,+2349038996500,CUST6326976,automated_system,,0.0,port harcourt,970628180928345,95.159.180.199,confirmed,monitoring,0.0,2025-09
FRD00007650,2025-10-01 10:31:00,imei_spoofing,Glo,+2348056473253,CUST5653174,automated_system,,0.0,onitsha,681375612859203,224.97.179.42,confirmed,monitoring,0.0,2025-10
FRD00007651,2025-09-20 00:11:00,sim_swap,MTN,+2349068525004,CUST5828321,customer_report,,0.0,onitsha,774303677364533,158.141.212.255,confirmed,sim_blocked,0.0,2025-09
FRD00007652,2025-09-06 12:51:00,subscription_fraud,Glo,+2348157987054,CUST8855169,automated_system,,110955.44,ibadan,515944985163747,76.91.46.126,resolved,sim_blocked,11.616892970840281,2025-09
FRD00007653,2025-09-16 16:18:00,imei_spoofing,MTN,+2348039864096,CUST7851031,customer_report,,0.0,abeokuta,103073021681018,183.40.31.239,false_positive,account_suspended,0.0,2025-09
FRD00007654,2025-09-17 03:30:00,call_forwarding_fraud,9mobile,+2348179889744,CUST3366659,automated_system,,0.0,aba,789122104158137,56.101.251.95,investigating,account_suspended,0.0,2025-09
FRD00007655,2025-09-30 23:54:00,identity_theft,Airtel,+2348022810891,CUST8214997,automated_system,,0.0,abuja,390065872031974,215.53.92.195,false_positive,sim_blocked,0.0,2025-09
FRD00007656,2025-09-20 18:34:00,subscription_fraud,MTN,+2349034937483,CUST3862335,customer_report,,291331.8,lagos,896777188021497,63.144.18.114,investigating,account_suspended,12.58222153530427,2025-09
FRD00007657,2025-09-01 08:39:00,phishing,Airtel,+2349013104297,CUST2902734,automated_system,,15811.51,lagos,336020785785965,127.17.120.6,resolved,account_suspended,9.668556677880744,2025-09
FRD00007658,2025-09-28 21:41:00,premium_rate_fraud,Glo,+2348115160905,CUST7927874,automated_system,,0.0,kano,101406642326035,152.28.56.114,investigating,account_suspended,0.0,2025-09
FRD00007659,2025-09-10 22:44:00,account_takeover,MTN,+2347036298199,CUST3874185,automated_system,,391161.3,calabar,635060912345288,200.144.226.58,investigating,account_suspended,12.87687784235575,2025-09
FRD00007660,2025-09-03 19:17:00,sim_swap,Glo,+2348076368125,CUST2272779,manual_review,,0.0,benin city,181264941241343,20.198.252.114,confirmed,account_suspended,0.0,2025-09
FRD00007661,2025-09-06 12:17:00,call_forwarding_fraud,Glo,+2348074155078,CUST2832971,customer_report,,0.0,abeokuta,490137972472638,147.123.6.247,resolved,account_suspended,0.0,2025-09
FRD00007662,2025-09-26 03:09:00,imei_spoofing,Glo,+2348055515126,CUST8605739,pattern_analysis,,0.0,aba,064305864852329,121.209.204.49,investigating,account_suspended,0.0,2025-09
FRD00007663,2025-09-08 22:39:00,premium_rate_fraud,MTN,+2348166542084,CUST5461890,customer_report,,0.0,calabar,992015708491522,112.151.232.10,confirmed,account_suspended,0.0,2025-09
FRD00007664,2025-09-21 19:46:00,imei_spoofing,Glo,+2348159221816,CUST9678416,automated_system,,0.0,ilorin,105880822948024,119.38.185.61,resolved,monitoring,0.0,2025-09
FRD00007665,2025-09-02 06:15:00,imei_spoofing,MTN,+2348062676432,CUST2485151,automated_system,,0.0,lagos,976833237807735,210.175.84.227,investigating,monitoring,0.0,2025-09
FRD00007666,2025-09-12 19:49:00,account_takeover,Glo,+2348153932583,CUST7853020,automated_system,,451439.82,kaduna,764796368215628,138.193.53.78,confirmed,monitoring,13.020199569051083,2025-09
FRD00007667,2025-09-20 10:43:00,call_forwarding_fraud,9mobile,+2349087061385,CUST6704412,customer_report,,0.0,calabar,077438121527686,81.163.76.32,confirmed,sim_blocked,0.0,2025-09
FRD00007668,2025-09-28 18:08:00,subscription_fraud,Glo,+2349052102797,CUST3574513,customer_report,,186833.39,abuja,389851043611064,45.29.89.122,resolved,account_suspended,12.137977888474834,2025-09
FRD00007669,2025-09-29 07:29:00,sim_swap,MTN,+2349062134028,CUST8052861,automated_system,,0.0,enugu,285943051382322,245.184.77.230,confirmed,account_suspended,0.0,2025-09
FRD00007670,,imei_spoofing,Airtel,+2349074414313,CUST6930229,manual_review,,0.0,enugu,090259544923275,80.193.84.185,false_positive,no_action,0.0,
FRD00007671,2025-09-20 00:23:00,identity_theft,MTN,+2347030045281,CUST5486142,customer_report,,0.0,ibadan,969667038560700,6.54.37.168,resolved,monitoring,0.0,2025-09
FRD00007672,2025-09-12 00:34:00,sim_swap,MTN,+2348144157760,CUST9799233,manual_review,,0.0,enugu,210555871574843,115.93.224.97,resolved,monitoring,0.0,2025-09
FRD00007673,2025-10-01 16:05:00,premium_rate_fraud,Glo,+2348112898179,CUST9877644,customer_report,,0.0,jos,036604993467231,196.17.234.178,confirmed,account_suspended,0.0,2025-10
FRD00007674,2025-09-21 10:33:00,subscription_fraud,Glo,+2348112076122,CUST9590196,automated_system,,357084.41,benin city,438074755485542,125.165.146.51,confirmed,sim_blocked,12.785730275845046,2025-09
FRD00007675,,call_forwarding_fraud,Airtel,+2348020510077,CUST4279293,automated_system,,0.0,ilorin,237664098833842,119.229.55.105,investigating,no_action,0.0,
FRD00007676,2025-09-18 08:57:00,identity_theft,Airtel,+2348082545584,CUST2352217,automated_system,,0.0,abuja,238993181762582,186.157.174.50,resolved,sim_blocked,0.0,2025-09
FRD00007677,2025-09-25 12:12:00,premium_rate_fraud,Airtel,+2348023953768,CUST7881514,automated_system,,0.0,aba,964547166305843,99.118.152.211,confirmed,sim_blocked,0.0,2025-09
FRD00007678,2025-09-19 08:37:00,phishing,MTN,+2349035633427,CUST5580054,pattern_analysis,,0.0,warri,903088992649374,142.219.45.59,confirmed,no_action,0.0,2025-09
FRD00007679,2025-09-26 18:20:00,imei_spoofing,9mobile,+2348095355732,CUST8035339,automated_system,,0.0,kaduna,311466400474761,85.186.58.114,resolved,account_suspended,0.0,2025-09
FRD00007680,2025-09-12 09:33:00,phishing,Glo,+2348111629016,CUST8387487,automated_system,,0.0,aba,398127869368061,209.73.167.167,confirmed,monitoring,0.0,2025-09
FRD00007681,2025-09-07 01:52:00,phishing,Glo,+2349050366297,CUST5828663,pattern_analysis,,146734.94,onitsha,315817639116267,227.8.84.142,confirmed,sim_blocked,11.89638992390103,2025-09
FRD00007682,2025-09-19 14:29:00,account_takeover,MTN,+2347068628681,CUST3443681,automated_system,,215471.99,onitsha,841184265316581,132.59.121.53,confirmed,monitoring,12.28059084424376,2025-09
FRD00007683,2025-09-06 22:17:00,phishing,Airtel,+2349015346573,CUST5861507,manual_review,,0.0,lagos,753219344699966,129.13.244.168,investigating,account_suspended,0.0,2025-09
FRD00007684,2025-09-10 06:06:00,premium_rate_fraud,MTN,+2349032499813,CUST5526679,customer_report,,0.0,jos,342127455481197,230.17.118.42,resolved,account_suspended,0.0,2025-09
FRD00007685,,imei_spoofing,Airtel,+2347086816266,CUST9507827,manual_review,,0.0,ibadan,813910723280818,25.213.12.65,false_positive,no_action,0.0,
FRD00007686,2025-09-18 18:47:00,subscription_fraud,9mobile,+2348096367443,CUST1379686,automated_system,,87512.8,lagos,855655444559946,23.198.31.61,confirmed,account_suspended,11.37955177419583,2025-09
FRD00007687,2025-09-13 00:14:00,account_takeover,MTN,+2347065184225,CUST7928100,automated_system,,345535.25,lagos,946309510115385,179.24.62.87,investigating,sim_blocked,12.75285283709131,2025-09
FRD00007688,2025-09-18 09:46:00,identity_theft,Glo,+2348072016140,CUST5909135,pattern_analysis,,0.0,lagos,860843197060967,126.249.123.87,resolved,account_suspended,0.0,2025-09
FRD00007689,2025-09-19 16:10:00,premium_rate_fraud,MTN,+2347063390000,CUST7383585,automated_system,,0.0,jos,742013270102848,196.133.242.214,investigating,account_suspended,0.0,2025-09
FRD00007690,2025-09-25 23:23:00,imei_spoofing,Glo,+2348073646570,CUST4023947,automated_system,,0.0,enugu,910703038888690,97.63.102.194,resolved,account_suspended,0.0,2025-09
FRD00007691,,account_takeover,Glo,+2348111414625,CUST6473452,pattern_analysis,,229839.51,abuja,674177943585395,123.228.185.44,resolved,sim_blocked,12.34514091258562,
FRD00007692,2025-09-22 08:34:00,account_takeover,Airtel,+2347080404173,CUST8814424,manual_review,,22372.47,benin city,121970287530799,38.147.39.3,resolved,no_action,10.015631160916778,2025-09
FRD00007693,2025-09-28 12:40:00,call_forwarding_fraud,Glo,+2348112308647,CUST7662008,customer_report,,0.0,benin city,808914732520197,27.40.9.92,confirmed,sim_blocked,0.0,2025-09
FRD00007694,2025-09-15 03:26:00,sim_swap,Glo,+2348079769066,CUST3820447,automated_system,,0.0,ilorin,074154096685149,228.136.209.212,resolved,monitoring,0.0,2025-09
FRD00007695,2025-09-16 03:36:00,identity_theft,9mobile,+2348185058245,CUST7506895,automated_system,,0.0,lagos,286295767323558,238.90.186.131,confirmed,monitoring,0.0,2025-09
FRD00007696,2025-10-01 15:31:00,account_takeover,Glo,+2348079009830,CUST2114351,automated_system,,13560.74,jos,294132784619153,22.206.41.37,resolved,account_suspended,9.515007871846333,2025-10
FRD00007697,2025-09-21 12:16:00,call_forwarding_fraud,MTN,+2347063230271,CUST1859158,customer_report,,0.0,ilorin,270584877848219,41.75.195.235,investigating,no_action,0.0,2025-09
FRD00007698,2025-09-20 13:23:00,sim_swap,Airtel,+2347016275865,CUST9312508,automated_system,,0.0,lagos,264451179635111,34.38.186.115,resolved,sim_blocked,0.0,2025-09
FRD00007699,2025-09-15 21:06:00,account_takeover,9mobile,+2349089668479,CUST4264895,automated_system,,16068.3,calabar,441229706390535,167.160.166.38,investigating,sim_blocked,9.684665898355314,2025-09
FRD00007700,2025-09-22 11:14:00,call_forwarding_fraud,Airtel,+2349018893199,CUST4375817,manual_review,,0.0,kano,024035547046283,26.31.212.68,resolved,monitoring,0.0,2025-09
FRD00007701,2025-09-29 22:25:00,phishing,Airtel,+2349073543491,CUST6817028,automated_system,,0.0,onitsha,322939041885219,194.36.21.75,resolved,sim_blocked,0.0,2025-09
FRD00007702,2025-09-02 02:58:00,call_forwarding_fraud,Airtel,+2347017491947,CUST6297996,customer_report,,0.0,calabar,582897256095448,200.13.187.245,false_positive,account_suspended,0.0,2025-09
FRD00007703,2025-09-04 23:40:00,sim_swap,Glo,+2348075641341,CUST1848437,automated_system,,0.0,lagos,691975364025104,229.168.106.81,false_positive,account_suspended,0.0,2025-09
FRD00007704,2025-09-16 05:24:00,premium_rate_fraud,Airtel,+2348127023194,CUST4504125,automated_system,,0.0,enugu,009202859499949,47.252.158.162,false_positive,account_suspended,0.0,2025-09
FRD00007705,2025-09-12 21:35:00,premium_rate_fraud,Airtel,+2349079921915,CUST7148034,customer_report,,0.0,enugu,610611635397081,117.136.142.21,confirmed,sim_blocked,0.0,2025-09
FRD00007706,2025-09-06 02:23:00,imei_spoofing,MTN,+2348145972859,CUST5067298,automated_system,,0.0,abeokuta,145056633117664,230.116.215.169,investigating,monitoring,0.0,2025-09
FRD00007707,2025-09-24 20:30:00,sim_swap,9mobile,+2348188865424,CUST5425777,automated_system,,0.0,benin city,781937208700193,147.144.250.69,investigating,monitoring,0.0,2025-09
FRD00007708,2025-09-24 10:57:00,sim_swap,MTN,+2348109178990,CUST4314509,automated_system,,0.0,abeokuta,664291738827987,200.255.229.143,resolved,no_action,0.0,2025-09
FRD00007709,2025-09-06 11:03:00,sim_swap,Airtel,+2347081789717,CUST4207588,automated_system,,0.0,aba,558027998268358,168.214.208.215,resolved,monitoring,0.0,2025-09
FRD00007710,2025-09-18 00:11:00,imei_spoofing,MTN,+2348134298385,CUST2083322,automated_system,,0.0,ilorin,973988859475128,7.21.77.103,confirmed,no_action,0.0,2025-09
FRD00007711,2025-09-05 05:03:00,identity_theft,MTN,+2349064022088,CUST6750078,automated_system,,0.0,ilorin,452379572435214,37.126.244.92,confirmed,sim_blocked,0.0,2025-09
FRD00007712,2025-09-21 07:37:00,identity_theft,Airtel,+2347082215527,CUST4745412,customer_report,,0.0,abuja,226838933969062,54.6.84.67,confirmed,monitoring,0.0,2025-09
FRD00007713,2025-09-11 14:22:00,account_takeover,MTN,+2349039707608,CUST2734799,automated_system,,0.0,abuja,334196718355977,166.223.63.82,resolved,monitoring,0.0,2025-09
FRD00007714,2025-09-16 21:51:00,call_forwarding_fraud,MTN,+2349068180018,CUST5721005,automated_system,,0.0,port harcourt,414454078407414,135.3.192.217,investigating,sim_blocked,0.0,2025-09
FRD00007715,2025-09-17 19:15:00,account_takeover,Glo,+2348052469553,CUST7007415,customer_report,,237525.32,ilorin,777675594986858,57.27.255.188,resolved,sim_blocked,12.378033717369265,2025-09
FRD00007716,2025-09-09 11:15:00,premium_rate_fraud,9mobile,+2348092740804,CUST9014878,automated_system,,0.0,onitsha,364670407641497,164.13.165.227,confirmed,monitoring,0.0,2025-09
FRD00007717,2025-09-29 00:23:00,call_forwarding_fraud,9mobile,+2348175195816,CUST6722749,automated_system,,0.0,enugu,030768400660937,197.159.207.149,investigating,sim_blocked,0.0,2025-09
FRD00007718,2025-09-12 23:27:00,subscription_fraud,Glo,+2349057889265,CUST4439709,automated_system,,137390.27,aba,612255528123692,91.114.53.243,resolved,monitoring,11.830588119633914,2025-09
FRD00007719,2025-09-06 16:58:00,premium_rate_fraud,9mobile,+2348090665726,CUST9438482,automated_system,,0.0,jos,323825609025670,87.110.11.74,investigating,monitoring,0.0,2025-09
FRD00007720,2025-09-18 03:24:00,call_forwarding_fraud,MTN,+2348107424492,CUST7314060,automated_system,,0.0,aba,395532119261345,20.218.128.91,confirmed,monitoring,0.0,2025-09
FRD00007721,2025-09-15 13:42:00,call_forwarding_fraud,MTN,+2348141145262,CUST9128989,manual_review,,0.0,calabar,984599406632077,240.57.73.73,confirmed,account_suspended,0.0,2025-09
FRD00007722,2025-09-16 12:08:00,call_forwarding_fraud,MTN,+2349038068637,CUST1235316,pattern_analysis,,0.0,onitsha,901245717271461,89.240.12.254,investigating,account_suspended,0.0,2025-09
FRD00007723,2025-09-28 23:13:00,premium_rate_fraud,Glo,+2348051236348,CUST2630871,customer_report,,0.0,calabar,620812689221446,219.200.151.3,confirmed,sim_blocked,0.0,2025-09
FRD00007724,2025-09-11 19:57:00,account_takeover,Glo,+2348112072239,CUST7798386,automated_system,,361296.82,calabar,354633269503608,253.203.5.229,investigating,account_suspended,12.797457883350576,2025-09
FRD00007725,2025-09-30 00:42:00,imei_spoofing,Airtel,+2349028967759,CUST7365653,manual_review,,0.0,lagos,960700527937310,159.153.111.142,confirmed,account_suspended,0.0,2025-09
FRD00007726,2025-09-25 04:18:00,identity_theft,9mobile,+2348176546660,CUST4783236,automated_system,,0.0,benin city,596597300513654,175.152.21.242,false_positive,sim_blocked,0.0,2025-09
FRD00007727,2025-09-17 19:19:00,account_takeover,Airtel,+2349021576019,CUST2007482,automated_system,,350595.82,onitsha,703698331645675,153.110.32.148,confirmed,account_suspended,12.767392181262707,2025-09
FRD00007728,2025-09-02 22:59:00,account_takeover,Glo,+2347050489647,CUST4275224,automated_system,,352929.15,onitsha,929742074884905,141.70.69.124,confirmed,account_suspended,12.774025440981415,2025-09
FRD00007729,2025-09-10 16:14:00,imei_spoofing,MTN,+2348032110388,CUST6210304,automated_system,,0.0,aba,280910674648609,68.115.140.111,false_positive,sim_blocked,0.0,2025-09
FRD00007730,2025-09-28 20:28:00,account_takeover,MTN,+2348067445898,CUST1880644,customer_report,,0.0,calabar,278821635646034,239.245.55.167,false_positive,account_suspended,0.0,2025-09
FRD00007731,2025-09-10 14:02:00,phishing,MTN,+2347062430535,CUST9587036,pattern_analysis,,0.0,lagos,835389261705590,190.113.84.84,confirmed,sim_blocked,0.0,2025-09
FRD00007732,2025-09-04 12:29:00,imei_spoofing,Glo,+2348057522963,CUST3219279,automated_system,,0.0,calabar,318384262885989,2.2.225.9,resolved,account_suspended,0.0,2025-09
FRD00007733,2025-09-07 08:43:00,identity_theft,MTN,+2347061423788,CUST9656140,pattern_analysis,,0.0,onitsha,112171307618197,225.125.163.85,resolved,sim_blocked,0.0,2025-09
FRD00007734,2025-09-11 06:33:00,call_forwarding_fraud,MTN,+2348142646682,CUST5322833,customer_report,,0.0,abuja,673015294384206,35.24.122.201,false_positive,account_suspended,0.0,2025-09
FRD00007735,2025-09-28 13:23:00,premium_rate_fraud,Airtel,+2347011822957,CUST7496208,automated_system,,0.0,lagos,795356520775809,221.111.141.215,resolved,sim_blocked,0.0,2025-09
FRD00007736,2025-09-18 18:55:00,account_takeover,MTN,+2348038959202,CUST2042621,automated_system,,407046.71,aba,755149756263002,105.106.48.211,investigating,monitoring,12.916685681141807,2025-09
FRD00007737,2025-09-29 17:54:00,subscription_fraud,Airtel,+2348088641818,CUST2867849,automated_system,,0.0,benin city,468983623454501,211.234.187.124,confirmed,sim_blocked,0.0,2025-09
FRD00007738,2025-09-07 07:32:00,call_forwarding_fraud,MTN,+2348034387112,CUST1584011,automated_system,,0.0,lagos,665210349013058,150.206.223.228,false_positive,no_action,0.0,2025-09
FRD00007739,2025-09-11 00:55:00,call_forwarding_fraud,Airtel,+2349073832411,CUST4301070,automated_system,,0.0,aba,234363010322330,164.133.22.245,false_positive,account_suspended,0.0,2025-09
FRD00007740,2025-09-29 12:13:00,identity_theft,MTN,+2347062214730,CUST6388102,automated_system,,0.0,lagos,800849213933584,135.238.219.146,resolved,sim_blocked,0.0,2025-09
FRD00007741,2025-09-30 22:08:00,call_forwarding_fraud,9mobile,+2348183951230,CUST2295667,automated_system,,0.0,aba,695394335525120,225.208.250.126,confirmed,account_suspended,0.0,2025-09
FRD00007742,2025-09-23 11:57:00,imei_spoofing,Glo,+2348113505520,CUST2287195,automated_system,,0.0,ibadan,953632370309723,248.139.253.212,investigating,sim_blocked,0.0,2025-09
FRD00007743,2025-09-20 17:51:00,phishing,Glo,+2348056252533,CUST6319512,automated_system,,0.0,calabar,071625401015888,40.8.123.129,resolved,monitoring,0.0,2025-09
FRD00007744,2025-09-06 04:24:00,subscription_fraud,Airtel,+2347018984680,CUST2180116,customer_report,,15910.51,kaduna,112241048143120,1.106.203.102,investigating,monitoring,9.674798025690622,2025-09
FRD00007745,2025-10-01 14:41:00,subscription_fraud,Airtel,+2348124121570,CUST8769554,automated_system,,271815.39,onitsha,634044983413063,183.247.37.157,investigating,account_suspended,12.512882080573528,2025-10
FRD00007746,,call_forwarding_fraud,Glo,+2348076613068,CUST2859657,automated_system,,151602.94,onitsha,335417079930074,136.139.96.148,confirmed,monitoring,11.9290267412986,
FRD00007747,2025-09-20 00:24:00,call_forwarding_fraud,Glo,+2348072805378,CUST1141767,automated_system,,0.0,aba,562658035689251,64.213.142.148,resolved,sim_blocked,0.0,2025-09
FRD00007748,2025-09-19 22:11:00,premium_rate_fraud,MTN,+2348105676245,CUST2258002,automated_system,,0.0,abeokuta,125667982152088,203.125.33.184,false_positive,sim_blocked,0.0,2025-09
FRD00007749,2025-09-01 11:42:00,phishing,9mobile,+2348175828363,CUST7363699,automated_system,,0.0,abuja,360442954541494,134.5.108.142,investigating,account_suspended,0.0,2025-09
FRD00007750,2025-09-19 08:40:00,call_forwarding_fraud,Airtel,+2348022702761,CUST2328459,manual_review,,0.0,kano,248274744733529,40.34.75.160,resolved,sim_blocked,0.0,2025-09
FRD00007751,2025-09-04 16:15:00,call_forwarding_fraud,MTN,+2349030818816,CUST7135890,customer_report,,391847.17,lagos,194078493530523,75.127.160.164,confirmed,monitoring,12.87862972231571,2025-09
FRD00007752,2025-09-08 03:12:00,imei_spoofing,MTN,+2348105781731,CUST8058343,automated_system,,0.0,calabar,114224039670290,210.165.96.52,resolved,no_action,0.0,2025-09
FRD00007753,2025-09-02 16:20:00,phishing,Airtel,+2349072470969,CUST6324428,automated_system,,0.0,aba,396503722140474,130.18.59.122,false_positive,sim_blocked,0.0,2025-09
FRD00007754,2025-09-29 17:40:00,imei_spoofing,MTN,+2348039523927,CUST7850876,manual_review,,0.0,jos,067088430193855,127.181.116.209,investigating,sim_blocked,0.0,2025-09
FRD00007755,2025-09-12 19:41:00,imei_spoofing,MTN,+2347067177135,CUST7941725,automated_system,,0.0,onitsha,501073968115019,222.68.62.50,false_positive,account_suspended,0.0,2025-09
FRD00007756,2025-09-16 14:05:00,premium_rate_fraud,9mobile,+2348182782159,CUST6583223,automated_system,,0.0,port harcourt,278730092978519,220.129.122.219,confirmed,monitoring,0.0,2025-09
FRD00007757,2025-09-08 20:28:00,identity_theft,MTN,+2348034731189,CUST6558938,manual_review,,0.0,aba,454487957573522,176.250.10.45,resolved,monitoring,0.0,2025-09
FRD00007758,2025-09-01 08:50:00,call_forwarding_fraud,Glo,+2348157000824,CUST9377719,pattern_analysis,,22123.48,ilorin,376361271174913,125.250.69.199,confirmed,account_suspended,10.004439966775076,2025-09
FRD00007759,2025-09-06 20:11:00,identity_theft,MTN,+2347069115714,CUST6870962,manual_review,,0.0,port harcourt,650321299713654,93.28.97.133,resolved,account_suspended,0.0,2025-09
FRD00007760,2025-09-17 18:32:00,sim_swap,Airtel,+2348088931877,CUST6947471,manual_review,,0.0,warri,469378318980606,253.174.43.233,confirmed,sim_blocked,0.0,2025-09
FRD00007761,2025-09-22 10:20:00,identity_theft,Airtel,+2348128074574,CUST5703079,customer_report,,0.0,benin city,629614090690020,88.15.61.207,confirmed,monitoring,0.0,2025-09
FRD00007762,2025-09-04 17:55:00,phishing,Airtel,+2348022900465,CUST2326660,automated_system,,0.0,kano,637782427143568,218.215.61.92,investigating,sim_blocked,0.0,2025-09
FRD00007763,2025-09-16 11:49:00,call_forwarding_fraud,Airtel,+2348086003257,CUST5264969,customer_report,,410608.41,ibadan,754521540514615,70.113.166.4,confirmed,sim_blocked,12.925397700985807,2025-09
FRD00007764,2025-09-23 19:22:00,subscription_fraud,Glo,+2348118148641,CUST5367252,automated_system,,48658.73,lagos,438827459530524,99.25.107.220,investigating,sim_blocked,10.792607067616817,2025-09
FRD00007765,2025-09-20 18:33:00,sim_swap,Glo,+2349057913353,CUST1077450,customer_report,,0.0,onitsha,111753686024284,40.229.223.218,confirmed,monitoring,0.0,2025-09
FRD00007766,2025-09-26 09:28:00,phishing,MTN,+2348133323617,CUST3013129,automated_system,,17783.24,abeokuta,316880942559367,250.234.15.84,false_positive,account_suspended,9.786067950829626,2025-09
FRD00007767,,subscription_fraud,MTN,+2348142324087,CUST8499650,automated_system,,383147.29,ibadan,257797322240637,236.193.199.62,investigating,sim_blocked,12.856177373384545,
FRD00007768,2025-09-18 14:54:00,identity_theft,Glo,+2348057175280,CUST3592502,automated_system,,0.0,ibadan,672594706121739,178.89.243.195,investigating,sim_blocked,0.0,2025-09
FRD00007769,2025-09-12 22:40:00,account_takeover,MTN,+2348100280991,CUST9055837,automated_system,,235470.9,kaduna,785878511188951,180.58.81.117,confirmed,account_suspended,12.36934686472486,2025-09
FRD00007770,2025-09-19 08:06:00,subscription_fraud,Airtel,+2348083293495,CUST1337174,pattern_analysis,,277146.64,abuja,605661719168784,245.255.178.199,confirmed,account_suspended,12.532305639567243,2025-09
FRD00007771,2025-09-04 01:21:00,imei_spoofing,Glo,+2347054684871,CUST3755446,automated_system,,0.0,lagos,807048612193458,13.155.58.57,investigating,no_action,0.0,2025-09
FRD00007772,2025-09-06 05:34:00,premium_rate_fraud,9mobile,+2349099738756,CUST1875508,customer_report,,0.0,aba,989077381855512,174.199.66.79,confirmed,monitoring,0.0,2025-09
FRD00007773,2025-09-22 14:10:00,premium_rate_fraud,MTN,+2349067937837,CUST9847144,automated_system,,0.0,warri,530619109703139,20.155.45.13,investigating,monitoring,0.0,2025-09
FRD00007774,2025-09-29 08:19:00,imei_spoofing,MTN,+2349036247619,CUST4597520,manual_review,,0.0,port harcourt,029200457362477,129.90.22.219,confirmed,account_suspended,0.0,2025-09
FRD00007775,,premium_rate_fraud,MTN,+2347068759408,CUST4959365,automated_system,,0.0,warri,999936841553206,8.4.250.211,confirmed,monitoring,0.0,
FRD00007776,2025-09-07 15:39:00,premium_rate_fraud,MTN,+2348064530710,CUST7319524,pattern_analysis,,0.0,abeokuta,104579835298809,115.66.69.103,investigating,account_suspended,0.0,2025-09
FRD00007777,2025-09-23 18:12:00,subscription_fraud,Airtel,+2348021562129,CUST2659709,automated_system,,10768.99,lagos,468900609144807,189.146.193.148,confirmed,sim_blocked,9.284518841644896,2025-09
FRD00007778,2025-09-11 03:00:00,sim_swap,Airtel,+2347014983722,CUST9203593,pattern_analysis,,0.0,ilorin,390776077024434,139.81.200.237,investigating,account_suspended,0.0,2025-09
FRD00007779,2025-09-19 03:27:00,phishing,9mobile,+2348092036432,CUST1929959,pattern_analysis,,0.0,aba,444156709068351,87.137.112.43,confirmed,sim_blocked,0.0,2025-09
FRD00007780,2025-09-10 04:44:00,phishing,MTN,+2348100387528,CUST9589273,automated_system,,0.0,aba,740710142549803,69.7.69.25,false_positive,no_action,0.0,2025-09
FRD00007781,2025-09-04 11:24:00,call_forwarding_fraud,MTN,+2348141155680,CUST4280825,customer_report,,0.0,lagos,422201179087937,13.56.39.62,investigating,sim_blocked,0.0,2025-09
FRD00007782,2025-09-04 07:11:00,premium_rate_fraud,9mobile,+2349090440758,CUST4657755,automated_system,,0.0,lagos,186766103649974,227.105.62.68,investigating,sim_blocked,0.0,2025-09
FRD00007783,2025-09-30 14:35:00,identity_theft,Airtel,+2348027420024,CUST9801650,customer_report,,0.0,kano,311566841319375,25.61.234.165,investigating,monitoring,0.0,2025-09
FRD00007784,2025-09-10 10:41:00,identity_theft,9mobile,+2348180317087,CUST1157576,automated_system,,0.0,lagos,810385427007509,98.76.155.181,investigating,sim_blocked,0.0,2025-09
FRD00007785,2025-10-01 00:44:00,call_forwarding_fraud,MTN,+2347066574081,CUST1003985,automated_system,,0.0,calabar,960719339082543,95.131.98.25,confirmed,monitoring,0.0,2025-10
FRD00007786,2025-09-27 16:17:00,account_takeover,Airtel,+2348082226812,CUST8870859,pattern_analysis,,0.0,calabar,259550632539576,170.87.11.101,confirmed,account_suspended,0.0,2025-09
FRD00007787,2025-09-02 00:27:00,call_forwarding_fraud,MTN,+2348064817820,CUST1049271,customer_report,,0.0,onitsha,155889984418900,235.1.181.72,false_positive,sim_blocked,0.0,2025-09
FRD00007788,2025-09-28 09:30:00,phishing,Airtel,+2349076452859,CUST3065963,automated_system,,0.0,lagos,782330105078736,95.4.23.243,resolved,account_suspended,0.0,2025-09
FRD00007789,2025-09-25 01:20:00,premium_rate_fraud,MTN,+2348149274875,CUST1726704,automated_system,,0.0,jos,905963007595169,106.106.136.21,false_positive,account_suspended,0.0,2025-09
FRD00007790,2025-09-21 14:20:00,identity_theft,Airtel,+2347017778381,CUST6426795,pattern_analysis,,0.0,aba,929017551868961,108.1.178.71,confirmed,monitoring,0.0,2025-09
FRD00007791,2025-09-08 12:16:00,imei_spoofing,Airtel,+2349072895690,CUST9351488,customer_report,,0.0,kano,378956038492061,53.167.95.234,investigating,sim_blocked,0.0,2025-09
FRD00007792,2025-09-25 13:59:00,sim_swap,MTN,+2349065202770,CUST5798282,manual_review,,0.0,lagos,527862630241465,87.152.148.139,investigating,monitoring,0.0,2025-09
FRD00007793,2025-09-13 11:24:00,subscription_fraud,MTN,+2348102921600,CUST2086825,customer_report,,326103.17,aba,756817241331135,36.149.37.123,confirmed,monitoring,12.694972149184151,2025-09
FRD00007794,2025-09-25 00:58:00,subscription_fraud,MTN,+2348147234053,CUST9742841,manual_review,,0.0,calabar,899259864336081,57.248.210.144,confirmed,sim_blocked,0.0,2025-09
FRD00007795,2025-09-23 02:46:00,identity_theft,9mobile,+2349097603492,CUST1585069,automated_system,,0.0,lagos,535832521760246,74.210.45.249,resolved,sim_blocked,0.0,2025-09
FRD00007796,2025-09-19 00:52:00,identity_theft,MTN,+2347036940025,CUST7471423,automated_system,,0.0,warri,217861778399985,137.108.94.37,confirmed,sim_blocked,0.0,2025-09
FRD00007797,2025-09-25 11:17:00,call_forwarding_fraud,9mobile,+2348178407395,CUST3010039,automated_system,,0.0,lagos,897970655600357,80.98.247.158,false_positive,account_suspended,0.0,2025-09
FRD00007798,2025-09-11 00:50:00,call_forwarding_fraud,MTN,+2347033202753,CUST2268944,customer_report,,0.0,calabar,524555134423233,83.150.220.114,confirmed,account_suspended,0.0,2025-09
FRD00007799,2025-09-19 21:12:00,call_forwarding_fraud,Glo,+2349052062564,CUST6098229,automated_system,,0.0,port harcourt,722312616029402,41.139.186.62,false_positive,sim_blocked,0.0,2025-09
FRD00007800,2025-09-19 21:56:00,account_takeover,MTN,+2348032293258,CUST4192331,automated_system,,0.0,abuja,407785189276244,99.129.69.236,confirmed,sim_blocked,0.0,2025-09
FRD00007801,2025-09-25 03:36:00,phishing,Airtel,+2349024285273,CUST1998462,pattern_analysis,,0.0,kaduna,812182716871096,176.160.68.209,confirmed,account_suspended,0.0,2025-09
FRD00007802,2025-09-07 06:35:00,account_takeover,Glo,+2348152779358,CUST5521226,automated_system,,384239.41,kaduna,904968317624249,81.80.125.236,resolved,monitoring,12.859023703379568,2025-09
FRD00007803,2025-09-02 02:18:00,account_takeover,9mobile,+2349099991273,CUST5843819,automated_system,,83549.81,ibadan,690111909411580,187.130.186.141,confirmed,no_action,11.333210228770083,2025-09
FRD00007804,2025-09-17 20:54:00,account_takeover,9mobile,+2349081370662,CUST7742123,manual_review,,239949.39,benin city,814685007129087,154.85.60.63,resolved,sim_blocked,12.388187472623683,2025-09
FRD00007805,2025-09-16 02:25:00,call_forwarding_fraud,Glo,+2348053165085,CUST6790542,automated_system,,0.0,warri,033281407389411,238.211.208.91,resolved,monitoring,0.0,2025-09
FRD00007806,2025-09-20 10:39:00,subscription_fraud,Glo,+2348115901287,CUST5310851,customer_report,,261221.88,abuja,761403199104791,145.142.224.136,confirmed,account_suspended,12.47312926826023,2025-09
FRD00007807,2025-09-30 00:26:00,subscription_fraud,9mobile,+2348099510157,CUST5889311,automated_system,,10196.02,jos,274764576097293,150.24.33.220,confirmed,account_suspended,9.229850799723486,2025-09
FRD00007808,,call_forwarding_fraud,Airtel,+2347019584680,CUST4031087,customer_report,,0.0,ibadan,749705151737330,220.15.188.147,resolved,sim_blocked,0.0,
FRD00007809,2025-09-25 15:35:00,premium_rate_fraud,MTN,+2347039520684,CUST4527100,pattern_analysis,,0.0,kaduna,428569555822307,238.83.143.108,confirmed,account_suspended,0.0,2025-09
FRD00007810,2025-09-29 10:28:00,imei_spoofing,MTN,+2349062774849,CUST1956523,automated_system,,0.0,lagos,465975311515635,55.24.141.89,confirmed,sim_blocked,0.0,2025-09
FRD00007811,2025-09-29 16:14:00,call_forwarding_fraud,Airtel,+2348021668782,CUST9216220,automated_system,,0.0,abeokuta,396470159677604,74.90.7.123,confirmed,monitoring,0.0,2025-09
FRD00007812,2025-09-05 02:46:00,account_takeover,MTN,+2348109120656,CUST4151604,automated_system,,276189.19,lagos,541649354082052,238.199.18.203,confirmed,account_suspended,12.528845001585792,2025-09
FRD00007813,2025-09-30 16:18:00,imei_spoofing,9mobile,+2348092561399,CUST9980225,pattern_analysis,,0.0,benin city,106119272795115,129.50.240.230,resolved,account_suspended,0.0,2025-09
FRD00007814,2025-09-23 07:18:00,account_takeover,MTN,+2347038839519,CUST1751588,automated_system,,42416.35,calabar,424423866467656,77.65.213.148,confirmed,monitoring,10.65531275563454,2025-09
FRD00007815,2025-09-22 05:56:00,account_takeover,Airtel,+2347080037632,CUST9959270,automated_system,,130340.28,jos,241501823729902,124.248.197.225,investigating,sim_blocked,11.777911520307692,2025-09
FRD00007816,2025-09-14 02:52:00,sim_swap,MTN,+2348064687690,CUST8751234,automated_system,,0.0,aba,984788813857746,57.11.72.95,false_positive,account_suspended,0.0,2025-09
FRD00007817,,account_takeover,Airtel,+2349024828395,CUST2880451,automated_system,,361149.12,aba,040749742193323,195.66.251.206,investigating,account_suspended,12.797048995750847,
FRD00007818,2025-09-06 16:04:00,account_takeover,MTN,+2349063798301,CUST9718251,customer_report,,290960.54,calabar,686288016148367,121.63.100.39,confirmed,monitoring,12.580946372470619,2025-09
FRD00007819,2025-09-11 15:03:00,imei_spoofing,Glo,+2349059483480,CUST3356516,customer_report,,0.0,abeokuta,927467709769397,224.223.156.60,confirmed,account_suspended,0.0,2025-09
FRD00007820,2025-09-28 19:44:00,identity_theft,Glo,+2349053594001,CUST1375681,automated_system,,0.0,lagos,923884546291654,119.207.64.153,confirmed,no_action,0.0,2025-09
FRD00007821,2025-09-08 05:11:00,phishing,MTN,+2349063818228,CUST6771241,automated_system,,320001.8,kaduna,008962941099990,113.45.51.251,investigating,monitoring,12.676085024737628,2025-09
FRD00007822,2025-09-05 22:56:00,phishing,MTN,+2348130158931,CUST8398713,automated_system,,0.0,enugu,744572426552604,177.232.49.206,resolved,account_suspended,0.0,2025-09
FRD00007823,2025-09-23 07:14:00,identity_theft,MTN,+2347035293486,CUST7603670,customer_report,,0.0,enugu,901984216282825,141.221.91.158,false_positive,sim_blocked,0.0,2025-09
FRD00007824,2025-09-09 23:48:00,imei_spoofing,Airtel,+2348084719650,CUST4276230,pattern_analysis,,0.0,benin city,735141462917179,71.18.101.216,confirmed,sim_blocked,0.0,2025-09
FRD00007825,2025-09-07 17:44:00,subscription_fraud,Airtel,+2349076135531,CUST5917986,pattern_analysis,,119402.13,lagos,403416864186744,16.85.174.204,confirmed,monitoring,11.690260694002408,2025-09
FRD00007826,2025-09-12 20:16:00,sim_swap,9mobile,+2348094473146,CUST5324236,customer_report,,0.0,abeokuta,233949316485927,67.255.6.73,resolved,monitoring,0.0,2025-09
FRD00007827,2025-09-21 23:31:00,identity_theft,Airtel,+2347013659241,CUST1965972,manual_review,,0.0,lagos,104324696663629,106.36.26.147,confirmed,sim_blocked,0.0,2025-09
FRD00007828,2025-09-25 08:00:00,account_takeover,Glo,+2348116709816,CUST2045642,customer_report,,495659.1,ilorin,659586905332356,41.203.164.253,resolved,monitoring,13.113645688535787,2025-09
FRD00007829,2025-09-28 16:08:00,subscription_fraud,Airtel,+2348020889143,CUST4370872,manual_review,,396137.1,ibadan,362003440022442,26.13.143.203,confirmed,sim_blocked,12.889518166815611,2025-09
FRD00007830,2025-09-01 13:23:00,call_forwarding_fraud,MTN,+2348144435737,CUST5914011,automated_system,,0.0,ibadan,025255483375202,251.54.14.103,investigating,account_suspended,0.0,2025-09
FRD00007831,2025-09-18 16:11:00,call_forwarding_fraud,Glo,+2347052676474,CUST7081841,customer_report,,0.0,calabar,922050494365546,146.96.23.142,resolved,sim_blocked,0.0,2025-09
FRD00007832,2025-09-11 00:39:00,call_forwarding_fraud,MTN,+2347039606294,CUST6802136,automated_system,,0.0,lagos,698738468530583,255.181.229.209,investigating,account_suspended,0.0,2025-09
FRD00007833,2025-09-14 18:05:00,identity_theft,MTN,+2347067358518,CUST1210392,customer_report,,0.0,kano,249638529917711,166.53.233.155,confirmed,account_suspended,0.0,2025-09
FRD00007834,2025-09-04 20:29:00,call_forwarding_fraud,Glo,+2348158684123,CUST3564262,automated_system,,0.0,onitsha,747377532853966,115.94.76.122,false_positive,monitoring,0.0,2025-09
FRD00007835,2025-09-28 03:20:00,call_forwarding_fraud,MTN,+2347064863924,CUST3040160,automated_system,,0.0,lagos,983871321972488,126.221.16.79,investigating,sim_blocked,0.0,2025-09
FRD00007836,2025-09-28 17:28:00,call_forwarding_fraud,MTN,+2348031003511,CUST1833031,automated_system,,0.0,enugu,165633005358170,36.34.56.207,investigating,monitoring,0.0,2025-09
FRD00007837,2025-09-03 07:15:00,sim_swap,MTN,+2349035908692,CUST2607139,automated_system,,0.0,abuja,205110315342932,204.219.66.75,false_positive,sim_blocked,0.0,2025-09
FRD00007838,2025-09-29 09:48:00,phishing,Glo,+2348119461399,CUST5793833,manual_review,,0.0,benin city,731685609054649,77.81.215.104,investigating,no_action,0.0,2025-09
FRD00007839,2025-09-23 15:58:00,account_takeover,Glo,+2348112039415,CUST5768847,automated_system,,222770.86,enugu,502329838476056,7.135.22.49,confirmed,no_action,12.313903477442746,2025-09
FRD00007840,2025-09-17 04:51:00,call_forwarding_fraud,Glo,+2347053162213,CUST7692737,automated_system,,0.0,kaduna,149364838716551,82.240.183.71,investigating,monitoring,0.0,2025-09
FRD00007841,2025-09-29 07:42:00,account_takeover,Glo,+2348114682260,CUST5675950,automated_system,,38953.25,kaduna,562642717150989,175.184.65.180,resolved,account_suspended,10.570143159595405,2025-09
FRD00007842,2025-09-07 17:20:00,sim_swap,9mobile,+2349091874661,CUST1231251,customer_report,,0.0,warri,317995509508210,15.115.100.49,investigating,account_suspended,0.0,2025-09
FRD00007843,2025-09-13 13:00:00,subscription_fraud,MTN,+2348130091421,CUST5530952,automated_system,,262713.14,port harcourt,053423948517900,213.81.64.151,confirmed,account_suspended,12.478821799881725,2025-09
FRD00007844,2025-09-06 19:45:00,subscription_fraud,MTN,+2347031783566,CUST9262298,automated_system,,182483.64,ilorin,975692915887496,141.32.253.71,resolved,no_action,12.114421284079102,2025-09
FRD00007845,2025-09-12 16:32:00,subscription_fraud,9mobile,+2348188992738,CUST2455987,customer_report,,90217.33,onitsha,794050260941396,122.136.127.167,confirmed,sim_blocked,11.409987900482934,2025-09
FRD00007846,2025-09-16 19:30:00,subscription_fraud,Airtel,+2349075889312,CUST5572884,automated_system,,263736.53,kaduna,247182014406169,236.171.218.187,investigating,account_suspended,12.482709683033844,2025-09
FRD00007847,2025-09-05 17:56:00,account_takeover,Airtel,+2349075917425,CUST7136747,customer_report,,480121.38,kano,629742499987613,67.103.135.17,resolved,sim_blocked,13.081796308721055,2025-09
FRD00007848,2025-09-17 11:36:00,sim_swap,MTN,+2348141455670,CUST2011645,pattern_analysis,,0.0,kaduna,700277927811308,85.105.173.121,resolved,sim_blocked,0.0,2025-09
FRD00007849,2025-09-26 10:06:00,identity_theft,Airtel,+2349078229754,CUST5299923,automated_system,,0.0,ilorin,772898383477264,247.83.205.223,confirmed,sim_blocked,0.0,2025-09
FRD00007850,2025-09-28 04:04:00,account_takeover,MTN,+2348134614318,CUST7708906,automated_system,,425005.24,lagos,287102622508539,75.70.116.145,confirmed,account_suspended,12.95985913015171,2025-09
FRD00007851,2025-09-01 21:47:00,imei_spoofing,MTN,+2348066340432,CUST7755553,automated_system,,0.0,jos,773943501303810,53.6.250.134,confirmed,monitoring,0.0,2025-09
FRD00007852,2025-09-20 10:51:00,account_takeover,Airtel,+2347012766747,CUST5070628,customer_report,,452516.86,warri,521811931055782,209.156.204.150,resolved,account_suspended,13.022582510956473,2025-09
FRD00007853,2025-09-17 16:56:00,call_forwarding_fraud,MTN,+2347030334280,CUST2273056,automated_system,,0.0,warri,787106160302808,244.62.246.94,resolved,monitoring,0.0,2025-09
FRD00007854,2025-09-23 17:26:00,premium_rate_fraud,Glo,+2347057002840,CUST5779691,pattern_analysis,,0.0,benin city,799973921291642,16.187.12.173,investigating,monitoring,0.0,2025-09
FRD00007855,,subscription_fraud,Airtel,+2349012423406,CUST3920778,customer_report,,355157.35,lagos,634049496969193,140.10.199.214,investigating,account_suspended,12.780319025342026,
FRD00007856,2025-09-10 14:38:00,identity_theft,Glo,+2348073552240,CUST9675413,automated_system,,0.0,enugu,048392801460088,182.16.177.169,confirmed,sim_blocked,0.0,2025-09
FRD00007857,2025-09-20 09:38:00,premium_rate_fraud,Glo,+2347051253779,CUST6795361,automated_system,,0.0,jos,043984204731113,71.157.138.87,resolved,account_suspended,0.0,2025-09
FRD00007858,,call_forwarding_fraud,Airtel,+2348026530657,CUST5664481,automated_system,,0.0,ilorin,380431141865327,25.19.85.57,resolved,no_action,0.0,
FRD00007859,2025-09-18 18:08:00,imei_spoofing,Glo,+2347055179679,CUST9314590,automated_system,,0.0,ibadan,475487342883393,122.110.12.24,investigating,account_suspended,0.0,2025-09
FRD00007860,2025-10-01 13:50:00,imei_spoofing,MTN,+2348038095952,CUST6883375,pattern_analysis,,0.0,onitsha,344282638214365,128.209.129.38,confirmed,account_suspended,0.0,2025-10
FRD00007861,2025-09-25 04:26:00,sim_swap,Airtel,+2349022299710,CUST1746128,automated_system,,0.0,onitsha,094502316319382,187.14.74.111,resolved,account_suspended,0.0,2025-09
FRD00007862,2025-09-24 03:53:00,call_forwarding_fraud,Airtel,+2347014423983,CUST9566142,manual_review,,0.0,jos,564603990936470,26.214.149.63,confirmed,account_suspended,0.0,2025-09
FRD00007863,2025-09-26 11:40:00,account_takeover,MTN,+2348032512048,CUST1261896,customer_report,,0.0,lagos,257236121483466,89.5.208.110,confirmed,account_suspended,0.0,2025-09
FRD00007864,2025-09-26 17:56:00,call_forwarding_fraud,Airtel,+2347087018328,CUST9050159,customer_report,,0.0,benin city,528977691397169,39.199.92.95,false_positive,monitoring,0.0,2025-09
FRD00007865,2025-09-16 04:29:00,call_forwarding_fraud,Airtel,+2347081776937,CUST3120329,automated_system,,0.0,kano,473647943523638,222.46.199.123,confirmed,sim_blocked,0.0,2025-09
FRD00007866,2025-09-08 06:26:00,call_forwarding_fraud,Airtel,+2349076759108,CUST5016689,customer_report,,293372.86,lagos,833735654970993,171.50.122.168,confirmed,sim_blocked,12.5892030473341,2025-09
FRD00007867,2025-09-27 11:28:00,phishing,Glo,+2348051304546,CUST8652181,customer_report,,0.0,jos,268736572714969,146.3.92.177,confirmed,monitoring,0.0,2025-09
FRD00007868,2025-09-23 07:16:00,identity_theft,9mobile,+2348091320207,CUST4338000,automated_system,,0.0,enugu,748864845664094,163.222.185.12,confirmed,monitoring,0.0,2025-09
FRD00007869,2025-09-19 22:41:00,account_takeover,9mobile,+2348095473237,CUST7208605,customer_report,,438467.7,lagos,020727980347831,4.192.151.183,false_positive,no_action,12.991043708543188,2025-09
FRD00007870,,call_forwarding_fraud,MTN,+2349032810484,CUST1381531,customer_report,,20185.14,kano,012390612052975,213.49.105.69,investigating,account_suspended,9.912751509274607,
FRD00007871,2025-09-09 23:26:00,subscription_fraud,Airtel,+2348027999844,CUST3322060,customer_report,,303495.31,enugu,789083684135583,209.67.47.46,investigating,no_action,12.623124731252918,2025-09
FRD00007872,2025-09-19 12:13:00,subscription_fraud,MTN,+2347068568766,CUST1605731,pattern_analysis,,356748.33,warri,039828408209708,62.63.113.109,investigating,account_suspended,12.784788657271447,2025-09
FRD00007873,,identity_theft,Glo,+2348072074129,CUST1318277,automated_system,,0.0,enugu,395781802407080,247.50.6.131,investigating,monitoring,0.0,
FRD00007874,2025-10-01 04:55:00,call_forwarding_fraud,MTN,+2348164722570,CUST8179411,automated_system,,0.0,enugu,418476425254379,183.185.224.33,confirmed,account_suspended,0.0,2025-10
FRD00007875,2025-09-06 09:41:00,sim_swap,Airtel,+2349010932670,CUST4043932,manual_review,,0.0,benin city,979330806524158,200.228.227.160,confirmed,sim_blocked,0.0,2025-09
FRD00007876,2025-09-23 08:02:00,premium_rate_fraud,Airtel,+2348081468304,CUST4268797,automated_system,,0.0,onitsha,658900259549620,81.91.185.33,confirmed,monitoring,0.0,2025-09
FRD00007877,2025-09-07 06:14:00,identity_theft,MTN,+2348031869289,CUST8998728,customer_report,,0.0,warri,323342358416759,216.199.79.86,resolved,monitoring,0.0,2025-09
FRD00007878,2025-09-09 09:32:00,call_forwarding_fraud,9mobile,+2348184963264,CUST1696925,automated_system,,0.0,kaduna,932474638964266,61.165.228.11,confirmed,sim_blocked,0.0,2025-09
FRD00007879,,imei_spoofing,MTN,+2347037208193,CUST7432192,manual_review,,0.0,kaduna,560366147978506,99.212.253.232,resolved,no_action,0.0,
FRD00007880,2025-09-26 17:32:00,premium_rate_fraud,Airtel,+2348127415443,CUST4986557,automated_system,,0.0,kaduna,551730650183176,193.189.195.57,resolved,account_suspended,0.0,2025-09
FRD00007881,2025-09-10 12:43:00,phishing,Airtel,+2348021548637,CUST6149504,automated_system,,134103.18,jos,837165120963046,128.193.191.53,investigating,account_suspended,11.806372239552054,2025-09
FRD00007882,2025-09-18 01:39:00,sim_swap,Airtel,+2347012497775,CUST2432814,automated_system,,0.0,kaduna,943097545815031,153.213.35.230,confirmed,monitoring,0.0,2025-09
FRD00007883,2025-09-15 07:22:00,premium_rate_fraud,MTN,+2348034261889,CUST6505514,customer_report,,0.0,warri,917161751428855,160.122.218.19,investigating,account_suspended,0.0,2025-09
FRD00007884,2025-09-13 01:38:00,sim_swap,9mobile,+2349083543817,CUST7305994,pattern_analysis,,0.0,enugu,521580676051402,104.167.28.38,investigating,sim_blocked,0.0,2025-09
FRD00007885,,identity_theft,Airtel,+2348126638491,CUST9205874,customer_report,,0.0,kaduna,103974785927720,246.77.76.81,investigating,account_suspended,0.0,
FRD00007886,2025-09-05 10:01:00,sim_swap,MTN,+2348148622644,CUST5659657,pattern_analysis,,0.0,lagos,761063172151026,186.144.1.70,confirmed,no_action,0.0,2025-09
FRD00007887,2025-10-01 06:26:00,call_forwarding_fraud,Airtel,+2348021996873,CUST9744364,automated_system,,0.0,port harcourt,709018888615905,25.21.195.195,false_positive,account_suspended,0.0,2025-10
FRD00007888,2025-09-28 03:45:00,identity_theft,Airtel,+2349029284891,CUST8605412,automated_system,,0.0,aba,496317476108735,148.227.176.62,resolved,account_suspended,0.0,2025-09
FRD00007889,2025-09-20 01:23:00,phishing,Glo,+2348053992265,CUST4289093,manual_review,,0.0,ilorin,286142164651691,129.40.247.17,confirmed,sim_blocked,0.0,2025-09
FRD00007890,2025-09-16 16:00:00,call_forwarding_fraud,9mobile,+2348170407815,CUST6603725,automated_system,,0.0,ibadan,008499590197973,47.43.80.214,investigating,monitoring,0.0,2025-09
FRD00007891,2025-09-29 05:17:00,identity_theft,9mobile,+2348173200801,CUST2746504,manual_review,,0.0,enugu,189395544813534,92.177.56.70,confirmed,account_suspended,0.0,2025-09
FRD00007892,2025-09-20 05:21:00,imei_spoofing,9mobile,+2348093260818,CUST7040073,customer_report,,0.0,kaduna,170237106785698,191.28.159.88,false_positive,sim_blocked,0.0,2025-09
FRD00007893,2025-09-20 23:01:00,phishing,MTN,+2348169266482,CUST7232811,customer_report,,0.0,port harcourt,200052305886205,251.166.12.235,confirmed,account_suspended,0.0,2025-09
FRD00007894,2025-09-16 10:18:00,phishing,MTN,+2348133937067,CUST8772294,pattern_analysis,,0.0,warri,853168484407808,181.63.175.1,resolved,monitoring,0.0,2025-09
FRD00007895,2025-09-14 04:28:00,identity_theft,MTN,+2347037126333,CUST5899933,automated_system,,0.0,warri,928608573424576,118.248.101.241,investigating,monitoring,0.0,2025-09
FRD00007896,2025-09-16 16:29:00,sim_swap,MTN,+2348033460960,CUST6973391,automated_system,,0.0,kano,953443292116784,83.82.223.32,investigating,sim_blocked,0.0,2025-09
FRD00007897,2025-09-11 08:27:00,phishing,MTN,+2349064698614,CUST8791575,automated_system,,0.0,abuja,013090526305758,52.183.29.65,resolved,no_action,0.0,2025-09
FRD00007898,2025-10-01 12:41:00,subscription_fraud,Glo,+2349053199707,CUST2843907,manual_review,,457800.23,onitsha,839451069094002,86.155.151.39,resolved,sim_blocked,13.034190373259772,2025-10
FRD00007899,2025-09-23 15:17:00,phishing,Glo,+2348074561183,CUST3702903,manual_review,,0.0,kaduna,011100720980594,96.178.184.102,confirmed,no_action,0.0,2025-09
FRD00007900,2025-09-28 04:00:00,call_forwarding_fraud,MTN,+2348147423673,CUST9044955,automated_system,,0.0,kaduna,209277330400630,55.136.105.118,investigating,no_action,0.0,2025-09
FRD00007901,2025-09-16 13:06:00,premium_rate_fraud,MTN,+2348031789928,CUST2306836,manual_review,,0.0,lagos,331440133100641,4.212.148.88,confirmed,monitoring,0.0,2025-09
FRD00007902,,imei_spoofing,Airtel,+2349029177002,CUST9491385,customer_report,,0.0,lagos,831040713592523,206.254.59.202,confirmed,monitoring,0.0,
FRD00007903,2025-09-07 12:12:00,identity_theft,Glo,+2348151849479,CUST5601663,customer_report,,0.0,abeokuta,123378839741892,60.77.30.74,resolved,account_suspended,0.0,2025-09
FRD00007904,2025-09-01 04:32:00,subscription_fraud,9mobile,+2348095193385,CUST8576827,automated_system,,364948.82,lagos,545971462106880,69.239.102.105,investigating,no_action,12.807515143661409,2025-09
FRD00007905,2025-09-23 06:33:00,imei_spoofing,Airtel,+2348124016018,CUST6178915,automated_system,,0.0,aba,129304187757524,163.220.31.18,confirmed,account_suspended,0.0,2025-09
FRD00007906,2025-09-26 12:46:00,account_takeover,MTN,+2347034738526,CUST2159962,customer_report,,250506.72,benin city,963856806782742,204.146.120.16,false_positive,monitoring,12.431245017395455,2025-09
FRD00007907,2025-09-23 21:40:00,identity_theft,Airtel,+2348123897727,CUST9809391,automated_system,,0.0,kaduna,962435630986636,108.203.235.85,resolved,account_suspended,0.0,2025-09
FRD00007908,2025-09-23 16:47:00,subscription_fraud,Glo,+2348152062985,CUST8008787,manual_review,,2823.91,lagos,419297408127301,30.173.90.156,investigating,no_action,7.946231784665972,2025-09
FRD00007909,2025-09-01 01:06:00,sim_swap,9mobile,+2349088618557,CUST5098080,automated_system,,0.0,benin city,080784275543770,3.113.157.18,investigating,sim_blocked,0.0,2025-09
FRD00007910,2025-09-16 06:29:00,account_takeover,Glo,+2349053115809,CUST6409106,automated_system,,390121.26,lagos,214122928822332,114.79.26.160,confirmed,account_suspended,12.874215456158478,2025-09
FRD00007911,2025-09-11 13:10:00,account_takeover,MTN,+2348166051859,CUST5115058,automated_system,,94466.79,abuja,233228190464379,154.203.250.239,confirmed,monitoring,11.456014208819596,2025-09
FRD00007912,2025-09-18 18:32:00,sim_swap,Glo,+2348150030256,CUST5074615,automated_system,,0.0,warri,216285978414879,131.99.84.67,confirmed,monitoring,0.0,2025-09
FRD00007913,2025-10-01 11:26:00,subscription_fraud,MTN,+2347032236394,CUST9564481,automated_system,,128553.04,port harcourt,122117073084392,184.6.131.136,confirmed,account_suspended,11.764104639660335,2025-10
FRD00007914,2025-09-06 06:14:00,identity_theft,9mobile,+2348171332426,CUST9596951,automated_system,,0.0,abuja,791618958234847,120.33.141.67,investigating,monitoring,0.0,2025-09
FRD00007915,2025-09-30 12:32:00,identity_theft,Glo,+2348151078194,CUST9441326,manual_review,,0.0,ibadan,798381012588098,187.115.158.157,confirmed,no_action,0.0,2025-09
FRD00007916,2025-09-11 12:01:00,imei_spoofing,Airtel,+2347018292811,CUST3604152,automated_system,,0.0,ilorin,815557009064363,19.250.222.34,resolved,account_suspended,0.0,2025-09
FRD00007917,2025-09-26 23:29:00,subscription_fraud,MTN,+2347062577792,CUST7961508,customer_report,,4191.13,ibadan,973672677167370,106.67.214.98,confirmed,sim_blocked,8.340964236970414,2025-09
FRD00007918,2025-09-26 12:47:00,sim_swap,Glo,+2347055033747,CUST8178831,customer_report,,0.0,onitsha,970995645286391,3.155.136.48,resolved,account_suspended,0.0,2025-09
FRD00007919,2025-09-08 18:38:00,identity_theft,MTN,+2348149961839,CUST9092871,automated_system,,0.0,aba,302824768736611,56.177.213.38,confirmed,monitoring,0.0,2025-09
FRD00007920,2025-09-04 22:47:00,phishing,Airtel,+2348081642569,CUST9179499,automated_system,,0.0,lagos,224440840966778,24.244.205.209,resolved,sim_blocked,0.0,2025-09
FRD00007921,2025-09-08 05:51:00,phishing,MTN,+2348100510830,CUST9354188,manual_review,,0.0,lagos,186105387326889,209.133.103.220,confirmed,sim_blocked,0.0,2025-09
FRD00007922,2025-09-22 20:42:00,sim_swap,Glo,+2348113536517,CUST2670121,automated_system,,0.0,lagos,437673770675000,124.8.69.207,false_positive,account_suspended,0.0,2025-09
FRD00007923,2025-10-01 15:32:00,imei_spoofing,Airtel,+2348128559712,CUST1859327,automated_system,,0.0,lagos,862893882374474,199.48.88.85,resolved,sim_blocked,0.0,2025-10
FRD00007924,2025-09-15 05:36:00,imei_spoofing,MTN,+2348039783577,CUST5231759,automated_system,,0.0,enugu,465118164741503,23.105.171.45,resolved,account_suspended,0.0,2025-09
FRD00007925,2025-09-04 20:24:00,subscription_fraud,Glo,+2348156024590,CUST5180017,automated_system,,83203.18,lagos,333256409036477,230.35.253.61,resolved,sim_blocked,11.32905286593191,2025-09
FRD00007926,2025-09-26 18:12:00,call_forwarding_fraud,Glo,+2348050985053,CUST5165096,customer_report,,0.0,kaduna,478412833271562,225.135.168.93,confirmed,account_suspended,0.0,2025-09
FRD00007927,2025-09-13 17:57:00,call_forwarding_fraud,9mobile,+2348189392032,CUST6874956,pattern_analysis,,0.0,jos,512914710972306,147.38.84.68,investigating,account_suspended,0.0,2025-09
FRD00007928,2025-09-24 14:25:00,imei_spoofing,MTN,+2347030249419,CUST5207437,manual_review,,0.0,ibadan,805517704128524,226.53.32.24,false_positive,account_suspended,0.0,2025-09
FRD00007929,2025-09-26 21:45:00,account_takeover,MTN,+2348138994272,CUST2978103,automated_system,,160098.33,lagos,032106066328825,57.237.125.244,false_positive,sim_blocked,11.983549714091602,2025-09
FRD00007930,2025-09-06 12:12:00,call_forwarding_fraud,Glo,+2348111502423,CUST6734380,manual_review,,0.0,aba,845066181214603,186.218.143.169,confirmed,sim_blocked,0.0,2025-09
FRD00007931,2025-09-18 00:05:00,account_takeover,Airtel,+2349012817399,CUST6450219,automated_system,,134942.86,benin city,975353892130717,230.180.155.121,investigating,sim_blocked,11.812614119078354,2025-09
FRD00007932,2025-09-07 04:56:00,call_forwarding_fraud,Glo,+2349053877623,CUST7638244,pattern_analysis,,0.0,kaduna,333716642174517,43.165.186.168,resolved,sim_blocked,0.0,2025-09
FRD00007933,2025-09-14 09:36:00,account_takeover,MTN,+2348168489440,CUST9661783,pattern_analysis,,0.0,port harcourt,876441089383030,183.118.40.47,confirmed,no_action,0.0,2025-09
FRD00007934,2025-09-08 04:15:00,subscription_fraud,Glo,+2348152910039,CUST1792509,pattern_analysis,,44691.25,calabar,951332969642004,214.152.198.57,investigating,monitoring,10.707555387493882,2025-09
FRD00007935,2025-09-26 23:07:00,subscription_fraud,MTN,+2348033945570,CUST2616758,automated_system,,129235.49,jos,902332846065967,143.183.90.34,resolved,monitoring,11.769399260795256,2025-09
FRD00007936,2025-09-05 09:23:00,call_forwarding_fraud,MTN,+2349069946044,CUST6387435,automated_system,,0.0,lagos,606742867207088,218.203.49.48,resolved,sim_blocked,0.0,2025-09
FRD00007937,2025-09-26 11:45:00,call_forwarding_fraud,Glo,+2348070213338,CUST6949457,manual_review,,0.0,enugu,145082237939488,122.82.183.102,false_positive,sim_blocked,0.0,2025-09
FRD00007938,2025-09-16 00:05:00,call_forwarding_fraud,Glo,+2348075222307,CUST8047590,manual_review,,0.0,onitsha,516418738948300,65.254.197.218,investigating,account_suspended,0.0,2025-09
FRD00007939,2025-09-05 04:11:00,call_forwarding_fraud,Glo,+2348079191850,CUST5354419,customer_report,,240588.4,abeokuta,734409073631954,180.217.110.80,resolved,monitoring,12.390847025026845,2025-09
FRD00007940,2025-09-14 09:55:00,call_forwarding_fraud,Airtel,+2348087709929,CUST2143985,manual_review,,0.0,ilorin,487916662113578,56.94.15.243,resolved,sim_blocked,0.0,2025-09
FRD00007941,2025-09-26 22:13:00,phishing,Glo,+2348116906833,CUST8896732,automated_system,,0.0,ilorin,968102669660518,167.2.113.215,investigating,monitoring,0.0,2025-09
FRD00007942,2025-09-30 15:46:00,imei_spoofing,Airtel,+2348020451012,CUST6743329,customer_report,,0.0,calabar,800002382214877,237.172.14.204,resolved,sim_blocked,0.0,2025-09
FRD00007943,2025-09-24 04:12:00,sim_swap,Airtel,+2348124247536,CUST7681002,pattern_analysis,,0.0,enugu,064332896562954,106.49.43.211,confirmed,monitoring,0.0,2025-09
FRD00007944,2025-09-28 07:25:00,subscription_fraud,MTN,+2349037187978,CUST9320468,automated_system,,463366.89,abeokuta,421634562577383,239.83.238.101,resolved,monitoring,13.046276596391424,2025-09
FRD00007945,2025-10-01 21:56:00,call_forwarding_fraud,MTN,+2349066068961,CUST9124554,customer_report,,0.0,lagos,988737479948117,142.74.216.211,confirmed,monitoring,0.0,2025-10
FRD00007946,2025-09-01 09:48:00,premium_rate_fraud,MTN,+2348131845846,CUST8841085,automated_system,,0.0,jos,088496981961531,43.81.189.133,investigating,monitoring,0.0,2025-09
FRD00007947,2025-09-03 11:43:00,sim_swap,Airtel,+2347016391461,CUST1028080,automated_system,,0.0,aba,100291969727599,175.51.7.133,confirmed,sim_blocked,0.0,2025-09
FRD00007948,2025-09-13 11:35:00,imei_spoofing,Airtel,+2347017556246,CUST7324138,customer_report,,0.0,onitsha,703381982352063,222.108.163.92,investigating,sim_blocked,0.0,2025-09
FRD00007949,2025-09-16 01:34:00,call_forwarding_fraud,MTN,+2347030242539,CUST4467335,automated_system,,0.0,kaduna,107333575340985,226.55.148.114,resolved,sim_blocked,0.0,2025-09
FRD00007950,2025-09-28 22:20:00,sim_swap,9mobile,+2348096298939,CUST8745025,automated_system,,0.0,lagos,463423629801557,59.151.192.86,confirmed,account_suspended,0.0,2025-09
FRD00007951,2025-09-13 11:01:00,call_forwarding_fraud,Airtel,+2349023090416,CUST2026945,automated_system,,0.0,ibadan,173074377040454,85.120.96.20,resolved,account_suspended,0.0,2025-09
FRD00007952,2025-09-04 15:06:00,identity_theft,Glo,+2349057596424,CUST4393686,automated_system,,0.0,kano,531423561909147,137.96.87.223,investigating,account_suspended,0.0,2025-09
FRD00007953,2025-09-05 19:34:00,account_takeover,MTN,+2348166953936,CUST6376431,manual_review,,18482950.5,kaduna,167353767935669,34.200.119.66,confirmed,account_suspended,16.73235932462848,2025-09
FRD00007954,2025-09-04 22:20:00,account_takeover,Airtel,+2349021966048,CUST6212631,automated_system,,285433.25,port harcourt,690526139301666,84.115.61.96,resolved,no_action,12.561766983832317,2025-09
FRD00007955,2025-09-04 22:40:00,account_takeover,MTN,+2348038404661,CUST3630491,automated_system,,299031.07,ilorin,186698307735975,123.37.106.122,resolved,account_suspended,12.60830610414623,2025-09
FRD00007956,2025-09-07 02:46:00,call_forwarding_fraud,MTN,+2348136821540,CUST7050198,manual_review,,0.0,ibadan,695569765180858,171.230.153.16,confirmed,monitoring,0.0,2025-09
FRD00007957,2025-09-30 14:41:00,phishing,MTN,+2348134744118,CUST2716763,automated_system,,426970.88,benin city,786980291133714,198.18.50.253,confirmed,monitoring,12.964473435241302,2025-09
FRD00007958,2025-09-20 23:38:00,call_forwarding_fraud,Glo,+2348054009700,CUST6650857,manual_review,,0.0,kano,275817136531334,145.37.168.44,confirmed,no_action,0.0,2025-09
FRD00007959,2025-09-10 11:00:00,phishing,Airtel,+2347019428244,CUST6006844,automated_system,,0.0,lagos,406454927574161,244.246.219.146,confirmed,account_suspended,0.0,2025-09
FRD00007960,2025-09-26 20:01:00,call_forwarding_fraud,MTN,+2349031066515,CUST1291300,automated_system,,441010.14,kano,797105708285310,44.187.233.221,confirmed,monitoring,12.99682541488091,2025-09
FRD00007961,2025-09-27 21:14:00,account_takeover,MTN,+2347038451688,CUST8918070,automated_system,,406296.84,port harcourt,501718586869261,134.139.133.193,investigating,account_suspended,12.91484176569292,2025-09
FRD00007962,2025-09-13 19:06:00,identity_theft,MTN,+2348107516079,CUST1436246,automated_system,,0.0,abeokuta,168542509929113,246.27.168.185,resolved,no_action,0.0,2025-09
FRD00007963,2025-09-08 00:52:00,sim_swap,Airtel,+2347084608008,CUST8249899,automated_system,,0.0,lagos,447872362348056,59.45.206.229,investigating,sim_blocked,0.0,2025-09
FRD00007964,2025-09-14 22:21:00,identity_theft,MTN,+2348060799045,CUST4452629,customer_report,,0.0,ibadan,506948898051974,172.235.73.32,false_positive,monitoring,0.0,2025-09
FRD00007965,,account_takeover,Glo,+2348115648641,CUST2440882,automated_system,,264163.03,port harcourt,173568567380449,82.111.222.5,false_positive,monitoring,12.484325514943096,
FRD00007966,2025-09-18 02:47:00,subscription_fraud,Glo,+2347052803475,CUST8718551,automated_system,,165250.6,jos,145647384064098,210.207.10.161,resolved,sim_blocked,12.015224439966605,2025-09
FRD00007967,2025-09-17 14:14:00,imei_spoofing,Airtel,+2349074484221,CUST6934405,automated_system,,0.0,aba,023978249969516,175.21.123.242,confirmed,account_suspended,0.0,2025-09
FRD00007968,2025-09-06 14:56:00,account_takeover,MTN,+2348033184359,CUST2378708,automated_system,,124610.39,onitsha,444605838928938,87.39.209.213,investigating,monitoring,11.732955293677684,2025-09
FRD00007969,2025-09-05 01:05:00,subscription_fraud,MTN,+2347034707705,CUST7758908,automated_system,,196192.02,abeokuta,631171172691118,136.44.158.230,resolved,monitoring,12.186854249537646,2025-09
FRD00007970,2025-09-03 11:45:00,phishing,Airtel,+2348120894420,CUST6513246,pattern_analysis,,0.0,warri,163795441388050,17.125.69.249,false_positive,no_action,0.0,2025-09
FRD00007971,2025-09-22 16:13:00,identity_theft,Glo,+2349053857939,CUST8432875,automated_system,,0.0,abuja,362588154151367,193.84.80.153,confirmed,account_suspended,0.0,2025-09
FRD00007972,2025-09-15 01:43:00,account_takeover,Glo,+2348055860035,CUST9998713,automated_system,,176276.37,onitsha,010105736739040,234.53.177.172,investigating,sim_blocked,12.079813999398292,2025-09
FRD00007973,2025-09-11 18:44:00,call_forwarding_fraud,Glo,+2348156960218,CUST1301915,automated_system,,332521.15,enugu,089127916789006,86.71.154.214,resolved,sim_blocked,12.714461753400617,2025-09
FRD00007974,2025-10-01 01:17:00,identity_theft,Glo,+2348158539567,CUST5425206,automated_system,,0.0,kano,957664486415063,132.156.109.84,resolved,no_action,0.0,2025-10
FRD00007975,2025-09-18 06:19:00,account_takeover,Glo,+2348050976064,CUST1900279,automated_system,,168696.26,onitsha,668852058995700,86.15.88.253,investigating,monitoring,12.035861026552723,2025-09
FRD00007976,2025-09-18 03:59:00,imei_spoofing,Glo,+2349051368841,CUST3514177,customer_report,,0.0,ilorin,833976859167760,174.50.99.200,confirmed,sim_blocked,0.0,2025-09
FRD00007977,2025-09-26 01:04:00,subscription_fraud,MTN,+2348130243355,CUST5501851,customer_report,,426897.48,onitsha,203683610806840,102.141.250.101,false_positive,account_suspended,12.964301512186893,2025-09
FRD00007978,2025-09-23 19:41:00,call_forwarding_fraud,Glo,+2349052109649,CUST5303810,customer_report,,0.0,abeokuta,813659607589072,242.137.147.40,investigating,monitoring,0.0,2025-09
FRD00007979,2025-09-07 15:33:00,premium_rate_fraud,Glo,+2348150658188,CUST2515672,customer_report,,0.0,onitsha,017985842533626,196.138.9.204,confirmed,monitoring,0.0,2025-09
FRD00007980,2025-09-06 13:24:00,subscription_fraud,MTN,+2348137037127,CUST2436831,automated_system,,6526577.5,warri,536200002759190,185.231.99.124,investigating,sim_blocked,15.691393397624957,2025-09
FRD00007981,2025-09-21 09:28:00,premium_rate_fraud,MTN,+2348165153070,CUST1905116,manual_review,,0.0,ibadan,361450164470364,130.109.133.173,confirmed,sim_blocked,0.0,2025-09
FRD00007982,2025-09-17 11:48:00,sim_swap,9mobile,+2348180118066,CUST1396524,automated_system,,0.0,warri,849823759414551,197.165.148.2,confirmed,account_suspended,0.0,2025-09
FRD00007983,2025-09-12 00:09:00,subscription_fraud,MTN,+2348066681038,CUST4449038,customer_report,,117814.18,ilorin,784508093462737,118.53.52.167,confirmed,account_suspended,11.676872404376345,2025-09
FRD00007984,2025-09-15 16:52:00,imei_spoofing,MTN,+2349066827916,CUST4940710,automated_system,,0.0,kaduna,814523484989262,195.198.229.88,resolved,no_action,0.0,2025-09
FRD00007985,2025-09-07 05:42:00,phishing,MTN,+2347068738842,CUST5116105,automated_system,,0.0,benin city,703821911677313,85.101.42.214,confirmed,account_suspended,0.0,2025-09
FRD00007986,2025-09-30 22:24:00,subscription_fraud,MTN,+2348161780179,CUST6719181,manual_review,,89221.29,ibadan,689968344566512,28.53.39.205,false_positive,account_suspended,11.398886175243698,2025-09
FRD00007987,2025-09-28 21:17:00,account_takeover,Airtel,+2349012488781,CUST8695780,automated_system,,186232.27,lagos,315106384796139,27.25.244.140,investigating,sim_blocked,12.134755306703898,2025-09
FRD00007988,2025-09-07 23:32:00,call_forwarding_fraud,MTN,+2348161146135,CUST8546293,automated_system,,0.0,kano,825033758674079,149.59.243.35,confirmed,account_suspended,0.0,2025-09
FRD00007989,2025-09-10 03:58:00,call_forwarding_fraud,Glo,+2349050444014,CUST3158454,automated_system,,0.0,abeokuta,076355205960843,237.68.181.91,confirmed,sim_blocked,0.0,2025-09
FRD00007990,2025-09-16 13:43:00,identity_theft,Airtel,+2348084811947,CUST6540239,automated_system,,0.0,kaduna,827134303717556,237.161.176.248,resolved,monitoring,0.0,2025-09
FRD00007991,2025-09-25 16:15:00,call_forwarding_fraud,9mobile,+2348174499887,CUST3103485,customer_report,,0.0,lagos,835132124387509,111.134.115.60,confirmed,monitoring,0.0,2025-09
FRD00007992,2025-09-03 04:06:00,account_takeover,Glo,+2348152982099,CUST7743217,automated_system,,37817.06,onitsha,513067271049867,182.177.83.120,resolved,account_suspended,10.540542045285996,2025-09
FRD00007993,2025-09-13 12:45:00,identity_theft,9mobile,+2348094475717,CUST3383920,automated_system,,0.0,aba,629671517516938,88.139.218.166,false_positive,monitoring,0.0,2025-09
FRD00007994,2025-09-21 17:10:00,call_forwarding_fraud,Airtel,+2348123437268,CUST6987488,manual_review,,0.0,ibadan,219841102026545,112.120.229.217,resolved,monitoring,0.0,2025-09
FRD00007995,2025-09-09 21:07:00,account_takeover,Airtel,+2349072733262,CUST9370562,automated_system,,460113.93,enugu,559347754550296,40.212.69.96,investigating,sim_blocked,13.039231585084595,2025-09
FRD00007996,2025-09-03 20:17:00,call_forwarding_fraud,Airtel,+2347012811343,CUST8088510,automated_system,,66343.11,kano,851212960050535,69.51.74.4,investigating,no_action,11.102610264154505,2025-09
FRD00007997,2025-09-21 16:11:00,phishing,MTN,+2349068902903,CUST9976327,manual_review,,0.0,lagos,445229163421635,240.64.39.187,resolved,account_suspended,0.0,2025-09
FRD00007998,2025-10-01 06:12:00,imei_spoofing,MTN,+2348064952518,CUST6966189,customer_report,,0.0,lagos,835916911051187,241.95.156.133,confirmed,monitoring,0.0,2025-10
FRD00007999,2025-09-21 21:47:00,phishing,9mobile,+2349089239189,CUST7667652,automated_system,,331680.19,lagos,883474417095248,181.95.158.197,confirmed,account_suspended,12.711929515458635,2025-09
FRD00008000,2025-09-12 19:03:00,call_forwarding_fraud,Airtel,+2348123188587,CUST4070331,automated_system,,0.0,lagos,749693529308196,2.83.74.102,false_positive,no_action,0.0,2025-09
FRD00008001,2025-09-08 20:29:00,imei_spoofing,Airtel,+2349071858080,CUST6311211,automated_system,,0.0,ibadan,192229643084525,150.137.226.254,confirmed,sim_blocked,0.0,2025-09
FRD00008002,2025-09-04 12:54:00,imei_spoofing,MTN,+2348066769276,CUST3578701,automated_system,,0.0,lagos,153200698081196,75.58.134.217,resolved,monitoring,0.0,2025-09
FRD00008003,2025-09-18 11:14:00,premium_rate_fraud,MTN,+2349035126712,CUST7910001,customer_report,,0.0,aba,974204266112634,128.182.40.4,investigating,no_action,0.0,2025-09
FRD00008004,2025-09-08 10:59:00,call_forwarding_fraud,MTN,+2348031752169,CUST5944205,pattern_analysis,,0.0,warri,321402983883296,214.151.162.4,confirmed,account_suspended,0.0,2025-09
FRD00008005,2025-09-25 15:37:00,call_forwarding_fraud,Airtel,+2349075435063,CUST9313936,pattern_analysis,,0.0,lagos,566391939276769,51.178.132.55,confirmed,sim_blocked,0.0,2025-09
FRD00008006,2025-09-24 02:17:00,call_forwarding_fraud,Glo,+2348055428483,CUST4901880,customer_report,,287709.77,warri,350518727087134,28.162.142.16,confirmed,sim_blocked,12.56971098366692,2025-09
FRD00008007,2025-09-10 11:37:00,imei_spoofing,9mobile,+2348091874285,CUST9763312,automated_system,,0.0,abuja,021077887529897,158.69.128.118,confirmed,sim_blocked,0.0,2025-09
FRD00008008,2025-09-09 14:05:00,subscription_fraud,MTN,+2348164367253,CUST8160640,customer_report,,318813.64,kaduna,792983661573893,209.122.75.97,false_positive,account_suspended,12.672365147052085,2025-09
FRD00008009,2025-09-18 05:15:00,identity_theft,Glo,+2347057280031,CUST4168934,customer_report,,0.0,benin city,415998475129700,32.115.58.93,confirmed,account_suspended,0.0,2025-09
FRD00008010,2025-09-02 08:23:00,imei_spoofing,Glo,+2348076502077,CUST1637853,customer_report,,0.0,benin city,939150785909808,215.164.89.170,resolved,sim_blocked,0.0,2025-09
FRD00008011,2025-09-23 22:35:00,call_forwarding_fraud,MTN,+2348107998840,CUST2926302,customer_report,,0.0,jos,256841035944488,177.25.77.13,resolved,no_action,0.0,2025-09
FRD00008012,2025-09-24 18:04:00,identity_theft,9mobile,+2348093129075,CUST6835216,customer_report,,0.0,lagos,508992482587347,66.43.250.51,confirmed,account_suspended,0.0,2025-09
FRD00008013,2025-09-26 22:43:00,phishing,Glo,+2348118555061,CUST4888392,automated_system,,0.0,abeokuta,137013124275696,22.246.152.128,confirmed,account_suspended,0.0,2025-09
FRD00008014,2025-09-04 18:29:00,account_takeover,Airtel,+2347080298489,CUST2407006,automated_system,,35304.66,ibadan,251733828910207,206.72.96.44,false_positive,sim_blocked,10.471798570011655,2025-09
FRD00008015,2025-09-06 05:53:00,sim_swap,Airtel,+2349073020200,CUST9653909,automated_system,,0.0,aba,507131553062319,234.200.197.147,confirmed,sim_blocked,0.0,2025-09
FRD00008016,2025-09-16 06:05:00,phishing,MTN,+2349031052088,CUST4527779,customer_report,,0.0,warri,461721860115486,80.209.121.60,resolved,account_suspended,0.0,2025-09
FRD00008017,2025-09-06 12:06:00,imei_spoofing,MTN,+2348036360442,CUST2246548,manual_review,,0.0,lagos,691684702378389,123.208.201.208,investigating,no_action,0.0,2025-09
FRD00008018,2025-09-26 14:44:00,imei_spoofing,Glo,+2348055718207,CUST3352704,automated_system,,0.0,ilorin,897508679072882,187.194.83.45,investigating,monitoring,0.0,2025-09
FRD00008019,2025-09-15 21:04:00,call_forwarding_fraud,MTN,+2348147085677,CUST9399744,customer_report,,0.0,calabar,745979954927068,122.245.181.178,confirmed,monitoring,0.0,2025-09
FRD00008020,2025-09-01 11:55:00,imei_spoofing,MTN,+2349063833045,CUST8448348,pattern_analysis,,0.0,abuja,603796060369249,228.152.3.113,resolved,monitoring,0.0,2025-09
FRD00008021,2025-09-24 14:23:00,sim_swap,MTN,+2348030013437,CUST6221712,automated_system,,0.0,jos,174058099972122,158.124.62.14,resolved,no_action,0.0,2025-09
FRD00008022,2025-09-17 01:20:00,imei_spoofing,Airtel,+2348120289379,CUST9119547,automated_system,,0.0,port harcourt,886136763151594,63.109.83.27,resolved,account_suspended,0.0,2025-09
FRD00008023,2025-09-24 11:04:00,identity_theft,MTN,+2349064812020,CUST4136206,automated_system,,0.0,abeokuta,370678263056209,75.215.163.105,false_positive,account_suspended,0.0,2025-09
FRD00008024,2025-09-25 00:41:00,subscription_fraud,MTN,+2348169858217,CUST9071798,automated_system,,166401.7,jos,755576185469002,162.198.141.210,investigating,no_action,12.022166033199145,2025-09
FRD00008025,2025-09-23 23:34:00,subscription_fraud,9mobile,+2348188559674,CUST3707113,automated_system,,383377.69,abeokuta,570755766995829,150.228.46.21,resolved,no_action,12.856778526410988,2025-09
FRD00008026,2025-09-12 17:10:00,imei_spoofing,Airtel,+2348129207284,CUST7946195,automated_system,,0.0,calabar,309996857843984,51.182.151.210,confirmed,sim_blocked,0.0,2025-09
FRD00008027,2025-09-14 11:00:00,call_forwarding_fraud,MTN,+2347034587527,CUST9664321,automated_system,,0.0,aba,591715463305940,224.138.51.178,confirmed,monitoring,0.0,2025-09
FRD00008028,2025-09-18 21:11:00,sim_swap,Airtel,+2347015799927,CUST1070697,automated_system,,0.0,calabar,293685438183756,247.136.244.233,resolved,monitoring,0.0,2025-09
FRD00008029,2025-09-08 06:04:00,call_forwarding_fraud,Airtel,+2348020540950,CUST6716773,automated_system,,413374.65,abuja,919425159550661,142.145.96.225,confirmed,account_suspended,12.932112022704992,2025-09
FRD00008030,2025-09-19 21:32:00,call_forwarding_fraud,MTN,+2348034390055,CUST5137105,manual_review,,0.0,ibadan,039774836404980,161.237.85.188,investigating,account_suspended,0.0,2025-09
FRD00008031,2025-09-07 01:56:00,subscription_fraud,MTN,+2348134120093,CUST1583357,customer_report,,68764.69,warri,785624076813038,173.50.188.200,investigating,sim_blocked,11.138460207672829,2025-09
FRD00008032,2025-09-09 18:08:00,imei_spoofing,MTN,+2348104850491,CUST5027596,automated_system,,0.0,ibadan,212173601798885,37.50.208.46,false_positive,monitoring,0.0,2025-09
FRD00008033,2025-09-30 02:50:00,premium_rate_fraud,MTN,+2347033618655,CUST7974910,pattern_analysis,,0.0,kano,667039340838042,81.98.58.59,investigating,account_suspended,0.0,2025-09
FRD00008034,2025-09-08 16:54:00,sim_swap,Glo,+2348051722123,CUST7818999,customer_report,,0.0,port harcourt,915905253275878,7.86.67.67,resolved,no_action,0.0,2025-09
FRD00008035,2025-09-13 01:46:00,phishing,Glo,+2347057755592,CUST5015082,automated_system,,0.0,lagos,689034464572646,101.81.211.107,confirmed,sim_blocked,0.0,2025-09
FRD00008036,2025-09-16 16:47:00,identity_theft,MTN,+2347039373095,CUST5580681,automated_system,,0.0,warri,920194256846553,129.140.85.151,confirmed,account_suspended,0.0,2025-09
FRD00008037,2025-09-17 02:55:00,imei_spoofing,MTN,+2348107948144,CUST8926343,automated_system,,0.0,enugu,150540853709191,226.223.230.225,resolved,monitoring,0.0,2025-09
FRD00008038,2025-09-27 12:06:00,phishing,MTN,+2348142175296,CUST2966705,automated_system,,0.0,aba,580749877319469,94.211.234.6,false_positive,account_suspended,0.0,2025-09
FRD00008039,2025-09-22 13:49:00,call_forwarding_fraud,Airtel,+2348088425418,CUST9635388,customer_report,,0.0,ibadan,847744553921139,53.55.40.253,resolved,monitoring,0.0,2025-09
FRD00008040,2025-09-22 13:30:00,account_takeover,Glo,+2348112273199,CUST3838215,automated_system,,162832.72,benin city,098012497666039,38.57.48.156,confirmed,account_suspended,12.000484836410218,2025-09
FRD00008041,2025-09-01 12:54:00,identity_theft,Airtel,+2348029266422,CUST7468686,automated_system,,0.0,port harcourt,815406410293498,120.34.53.7,confirmed,monitoring,0.0,2025-09
FRD00008042,2025-09-04 17:22:00,premium_rate_fraud,Glo,+2349050885337,CUST2426603,customer_report,,0.0,ilorin,767866886100050,185.180.221.151,investigating,sim_blocked,0.0,2025-09
FRD00008043,2025-09-16 12:08:00,identity_theft,Glo,+2348155500944,CUST8983824,automated_system,,0.0,lagos,330050839331731,38.170.58.178,investigating,account_suspended,0.0,2025-09
FRD00008044,2025-09-26 03:49:00,identity_theft,MTN,+2348161376913,CUST2766559,automated_system,,0.0,benin city,760997045238424,185.112.88.57,resolved,account_suspended,0.0,2025-09
FRD00008045,2025-09-20 21:24:00,call_forwarding_fraud,MTN,+2347067499776,CUST8805410,manual_review,,0.0,ibadan,408364215299652,69.129.3.49,confirmed,sim_blocked,0.0,2025-09
FRD00008046,2025-09-28 21:29:00,sim_swap,Glo,+2349057222991,CUST9729908,pattern_analysis,,0.0,jos,467360115389024,145.29.233.236,investigating,sim_blocked,0.0,2025-09
FRD00008047,2025-09-14 02:12:00,call_forwarding_fraud,Glo,+2348117000692,CUST5412586,customer_report,,0.0,calabar,646127727530055,64.170.121.177,resolved,account_suspended,0.0,2025-09
FRD00008048,2025-09-28 12:04:00,imei_spoofing,Glo,+2349057165725,CUST6418672,customer_report,,0.0,enugu,991502687486519,238.165.89.65,investigating,monitoring,0.0,2025-09
FRD00008049,2025-09-11 07:06:00,account_takeover,Airtel,+2348021520039,CUST9172445,automated_system,,31614.42,ilorin,509560660349598,178.80.13.59,investigating,account_suspended,10.36140025523762,2025-09
FRD00008050,2025-09-15 22:42:00,premium_rate_fraud,MTN,+2347066573290,CUST8209515,automated_system,,0.0,lagos,165189069218131,123.96.67.121,investigating,monitoring,0.0,2025-09
FRD00008051,2025-09-09 17:43:00,premium_rate_fraud,MTN,+2349031113733,CUST8524791,automated_system,,0.0,enugu,106820753363479,27.125.224.49,investigating,sim_blocked,0.0,2025-09
FRD00008052,2025-09-06 13:03:00,identity_theft,MTN,+2349064688699,CUST8095761,automated_system,,0.0,warri,751008083851663,19.194.48.119,false_positive,account_suspended,0.0,2025-09
FRD00008053,2025-09-21 16:58:00,account_takeover,MTN,+2349063890951,CUST8121259,manual_review,,169621.47,ibadan,787340368438457,136.4.109.65,confirmed,sim_blocked,12.0413304817717,2025-09
FRD00008054,2025-09-05 13:00:00,phishing,Glo,+2348071350352,CUST4032314,automated_system,,0.0,port harcourt,245668858700253,18.45.198.78,resolved,sim_blocked,0.0,2025-09
FRD00008055,2025-09-17 00:06:00,sim_swap,Glo,+2347051240746,CUST6263132,customer_report,,0.0,kano,040490300030306,212.46.153.33,investigating,sim_blocked,0.0,2025-09
FRD00008056,2025-09-25 12:35:00,sim_swap,Airtel,+2348129955539,CUST9569359,automated_system,,0.0,calabar,923818963867133,121.65.217.166,investigating,sim_blocked,0.0,2025-09
FRD00008057,2025-09-10 05:57:00,identity_theft,MTN,+2349031894833,CUST2701281,automated_system,,0.0,kaduna,441057380805002,139.198.49.56,investigating,account_suspended,0.0,2025-09
FRD00008058,2025-09-11 14:43:00,phishing,9mobile,+2349093219734,CUST5570021,customer_report,,0.0,aba,031250771216352,12.230.66.106,false_positive,monitoring,0.0,2025-09
FRD00008059,2025-09-09 07:17:00,premium_rate_fraud,Glo,+2348078520950,CUST8872218,customer_report,,0.0,ibadan,561035606008131,93.123.75.35,investigating,account_suspended,0.0,2025-09
FRD00008060,,phishing,Airtel,+2349011692499,CUST2750767,customer_report,,0.0,kano,126531974846140,44.240.178.182,confirmed,sim_blocked,0.0,
FRD00008061,2025-09-16 04:25:00,call_forwarding_fraud,Airtel,+2348029875678,CUST4410026,automated_system,,0.0,lagos,353044808367421,45.189.117.216,false_positive,sim_blocked,0.0,2025-09
FRD00008062,2025-09-11 17:31:00,premium_rate_fraud,MTN,+2349033422129,CUST7275053,automated_system,,0.0,lagos,752843610956699,116.31.106.246,false_positive,monitoring,0.0,2025-09
FRD00008063,2025-09-24 01:48:00,account_takeover,MTN,+2348145936413,CUST6054874,pattern_analysis,,88921.81,abeokuta,294261733152912,105.249.222.41,investigating,no_action,11.395523969018313,2025-09
FRD00008064,2025-09-22 19:26:00,imei_spoofing,Airtel,+2347019860542,CUST6675369,automated_system,,0.0,ibadan,419949576434044,94.90.253.65,confirmed,account_suspended,0.0,2025-09
FRD00008065,2025-09-25 03:10:00,phishing,Airtel,+2347088362773,CUST4149342,automated_system,,36043.73,jos,822962948156484,97.216.62.88,false_positive,sim_blocked,10.49251594617392,2025-09
FRD00008066,2025-09-22 21:04:00,sim_swap,Glo,+2349055093161,CUST9254464,customer_report,,0.0,calabar,208974263413584,212.229.22.186,false_positive,account_suspended,0.0,2025-09
FRD00008067,2025-09-18 17:08:00,subscription_fraud,Airtel,+2348129886774,CUST5604020,customer_report,,0.0,onitsha,767418587888480,117.175.248.205,confirmed,sim_blocked,0.0,2025-09
FRD00008068,2025-09-06 14:38:00,identity_theft,Airtel,+2347081078023,CUST2937223,pattern_analysis,,0.0,lagos,559082977512373,116.255.1.74,confirmed,sim_blocked,0.0,2025-09
FRD00008069,,call_forwarding_fraud,MTN,+2348148622041,CUST5865233,pattern_analysis,,0.0,jos,812062048293762,166.32.44.127,investigating,sim_blocked,0.0,
FRD00008070,2025-09-07 03:49:00,identity_theft,MTN,+2348036423791,CUST1249069,customer_report,,0.0,ilorin,611138578631990,112.235.80.130,resolved,sim_blocked,0.0,2025-09
FRD00008071,2025-09-09 18:06:00,subscription_fraud,Glo,+2348115394402,CUST1326119,automated_system,,181354.32,kaduna,246448856349722,202.123.11.255,resolved,monitoring,12.108213479819783,2025-09
FRD00008072,,imei_spoofing,9mobile,+2348096122128,CUST2817086,manual_review,,0.0,lagos,375033382059638,46.247.54.91,confirmed,account_suspended,0.0,
FRD00008073,2025-09-26 14:59:00,sim_swap,MTN,+2348069431518,CUST7753978,automated_system,,0.0,calabar,364545023771816,68.157.244.189,resolved,sim_blocked,0.0,2025-09
FRD00008074,2025-09-04 05:27:00,premium_rate_fraud,MTN,+2347031521144,CUST2275280,automated_system,,0.0,ibadan,388710587040205,187.69.187.208,confirmed,sim_blocked,0.0,2025-09
FRD00008075,2025-09-28 10:52:00,subscription_fraud,Airtel,+2348028725214,CUST4510290,pattern_analysis,,70812.72,lagos,887354468748630,16.220.44.201,investigating,no_action,11.167808046218598,2025-09
FRD00008076,2025-09-27 04:03:00,call_forwarding_fraud,MTN,+2347067349091,CUST6329938,manual_review,,0.0,ilorin,738732577559164,195.203.29.105,investigating,account_suspended,0.0,2025-09
FRD00008077,2025-09-16 10:29:00,sim_swap,9mobile,+2349096463940,CUST9051921,manual_review,,0.0,warri,673442833614015,209.98.181.140,confirmed,account_suspended,0.0,2025-09
FRD00008078,2025-09-30 07:03:00,identity_theft,Airtel,+2347087941483,CUST2808502,pattern_analysis,,0.0,abeokuta,456657232061284,201.14.123.26,confirmed,monitoring,0.0,2025-09
FRD00008079,2025-09-18 19:52:00,call_forwarding_fraud,Airtel,+2347012422965,CUST1854082,manual_review,,0.0,onitsha,039673278400605,70.127.108.50,confirmed,monitoring,0.0,2025-09
FRD00008080,2025-09-24 00:23:00,subscription_fraud,Airtel,+2349078105682,CUST6235088,automated_system,,430703.02,kano,531813598029105,68.3.120.50,investigating,account_suspended,12.973176404641551,2025-09
FRD00008081,2025-09-03 20:50:00,account_takeover,Airtel,+2347086973306,CUST6191376,manual_review,,327493.98,kano,408503317887365,6.142.208.67,resolved,sim_blocked,12.69922800569569,2025-09
FRD00008082,2025-09-25 08:34:00,premium_rate_fraud,MTN,+2348131112258,CUST5984472,manual_review,,0.0,benin city,145497951626729,253.99.147.212,resolved,monitoring,0.0,2025-09
FRD00008083,2025-09-27 16:48:00,imei_spoofing,9mobile,+2348189216810,CUST8586475,manual_review,,0.0,jos,652952545643389,232.134.158.107,false_positive,account_suspended,0.0,2025-09
FRD00008084,2025-09-22 15:29:00,account_takeover,MTN,+2348064318565,CUST1804620,automated_system,,495762.12,calabar,907474971607140,122.220.197.238,resolved,sim_blocked,13.113853510983944,2025-09
FRD00008085,2025-09-14 00:23:00,premium_rate_fraud,MTN,+2349035890480,CUST9750465,pattern_analysis,,0.0,calabar,841893647245882,195.249.94.124,investigating,sim_blocked,0.0,2025-09
FRD00008086,2025-09-25 01:39:00,phishing,Airtel,+2347089832629,CUST1485694,automated_system,,0.0,kano,097280506977435,7.151.153.203,resolved,sim_blocked,0.0,2025-09
FRD00008087,2025-10-01 08:54:00,call_forwarding_fraud,MTN,+2348038237486,CUST8652292,automated_system,,0.0,lagos,400639102571938,173.155.7.5,confirmed,monitoring,0.0,2025-10
FRD00008088,2025-09-03 09:29:00,imei_spoofing,Glo,+2349052921824,CUST9349342,customer_report,,0.0,calabar,041955110046755,241.183.173.129,confirmed,monitoring,0.0,2025-09
FRD00008089,2025-09-27 12:43:00,account_takeover,Airtel,+2349017683085,CUST1877671,pattern_analysis,,185649.05,lagos,217372996835858,15.177.143.247,confirmed,account_suspended,12.131618728929187,2025-09
FRD00008090,2025-09-11 07:21:00,phishing,Glo,+2348074286487,CUST9135337,automated_system,,248311.55,benin city,697023667412007,128.80.228.38,resolved,account_suspended,12.42244351391611,2025-09
FRD00008091,2025-09-11 15:43:00,subscription_fraud,Airtel,+2347012126907,CUST6726628,customer_report,,494418.07,lagos,300923651669842,1.101.203.155,false_positive,sim_blocked,13.11113875638821,2025-09
FRD00008092,2025-09-15 22:26:00,identity_theft,MTN,+2348108353244,CUST6467873,manual_review,,0.0,abeokuta,858195298142302,232.169.104.204,false_positive,account_suspended,0.0,2025-09
FRD00008093,,identity_theft,9mobile,+2349090031232,CUST2374066,customer_report,,0.0,onitsha,753746722414651,75.202.197.28,investigating,sim_blocked,0.0,
FRD00008094,2025-09-17 04:23:00,identity_theft,Airtel,+2347086190203,CUST1261975,customer_report,,0.0,abeokuta,673666591041368,117.222.97.246,confirmed,account_suspended,0.0,2025-09
FRD00008095,,call_forwarding_fraud,Glo,+2348052495541,CUST2756646,automated_system,,0.0,jos,264923544609102,138.49.231.118,false_positive,monitoring,0.0,
FRD00008096,2025-09-19 09:47:00,sim_swap,Glo,+2348117190167,CUST3148886,customer_report,,0.0,lagos,500898363398553,122.82.55.126,confirmed,sim_blocked,0.0,2025-09
FRD00008097,2025-09-09 02:50:00,identity_theft,MTN,+2348066924259,CUST4923323,automated_system,,0.0,lagos,579158277413319,120.115.225.10,confirmed,no_action,0.0,2025-09
FRD00008098,2025-09-16 13:25:00,call_forwarding_fraud,Glo,+2349059944733,CUST6558840,manual_review,,85521.97,port harcourt,982468095635990,70.60.202.75,confirmed,sim_blocked,11.356540273814327,2025-09
FRD00008099,2025-10-01 19:27:00,subscription_fraud,Glo,+2347059088707,CUST9537777,customer_report,,188017.38,lagos,685536000763865,122.18.36.103,investigating,sim_blocked,12.144295002990754,2025-10
FRD00008100,2025-09-20 09:36:00,call_forwarding_fraud,Airtel,+2348128141357,CUST8036208,automated_system,,0.0,ilorin,470569220845562,176.175.102.113,resolved,account_suspended,0.0,2025-09
FRD00008101,2025-09-29 10:14:00,call_forwarding_fraud,MTN,+2348037429007,CUST2500757,automated_system,,0.0,lagos,248662311358746,121.212.13.6,confirmed,sim_blocked,0.0,2025-09
FRD00008102,,identity_theft,MTN,+2347066563931,CUST1620460,customer_report,,0.0,warri,611615287452566,12.1.238.26,resolved,account_suspended,0.0,
FRD00008103,2025-09-17 11:00:00,sim_swap,MTN,+2348135896053,CUST6743349,automated_system,,0.0,benin city,711918239494446,208.78.83.6,confirmed,sim_blocked,0.0,2025-09
FRD00008104,2025-09-10 03:05:00,premium_rate_fraud,MTN,+2348030621977,CUST9610397,customer_report,,0.0,abuja,626249117377913,68.210.19.181,investigating,sim_blocked,0.0,2025-09
FRD00008105,2025-09-13 14:22:00,imei_spoofing,Airtel,+2349028010627,CUST8703953,automated_system,,0.0,abeokuta,560876622086622,146.195.139.221,false_positive,account_suspended,0.0,2025-09
FRD00008106,2025-09-03 17:49:00,subscription_fraud,Airtel,+2348084057221,CUST3312616,automated_system,,88469.4,ibadan,527022231392198,176.28.202.219,resolved,sim_blocked,11.390423311773867,2025-09
FRD00008107,2025-09-13 08:01:00,call_forwarding_fraud,9mobile,+2348172422557,CUST8637506,pattern_analysis,,0.0,lagos,547762786085248,227.217.248.188,confirmed,sim_blocked,0.0,2025-09
FRD00008108,2025-09-07 03:32:00,account_takeover,Glo,+2348154832208,CUST8835135,automated_system,,472358.05,ibadan,381004481977093,232.252.174.204,false_positive,monitoring,13.06549467453528,2025-09
FRD00008109,2025-10-01 17:51:00,identity_theft,Glo,+2348116135705,CUST3476567,automated_system,,0.0,ilorin,500318718978385,147.172.85.230,resolved,no_action,0.0,2025-10
FRD00008110,2025-09-07 19:07:00,premium_rate_fraud,Airtel,+2348082196218,CUST7137528,manual_review,,0.0,benin city,401343768913759,237.134.173.208,investigating,sim_blocked,0.0,2025-09
FRD00008111,2025-09-13 11:12:00,identity_theft,Airtel,+2349023149862,CUST1512100,automated_system,,0.0,kaduna,393309527098391,225.89.76.224,resolved,sim_blocked,0.0,2025-09
FRD00008112,2025-09-12 16:38:00,call_forwarding_fraud,MTN,+2349065605026,CUST1516052,automated_system,,0.0,ilorin,865788390372616,200.83.214.54,confirmed,no_action,0.0,2025-09
FRD00008113,2025-09-23 01:22:00,subscription_fraud,Glo,+2348070021222,CUST5739690,automated_system,,3166.6,port harcourt,040763608749015,219.112.237.67,confirmed,monitoring,8.060729482336257,2025-09
FRD00008114,2025-09-24 05:57:00,imei_spoofing,Glo,+2348152336192,CUST9489234,customer_report,,0.0,calabar,282439186850342,123.20.175.251,confirmed,monitoring,0.0,2025-09
FRD00008115,2025-09-22 09:44:00,phishing,9mobile,+2348096939596,CUST9900911,automated_system,,0.0,kaduna,415168960808397,19.27.20.43,confirmed,monitoring,0.0,2025-09
FRD00008116,2025-09-15 20:33:00,identity_theft,9mobile,+2349087740602,CUST8265124,automated_system,,0.0,lagos,881902923364490,83.224.67.192,confirmed,no_action,0.0,2025-09
FRD00008117,2025-09-08 12:20:00,premium_rate_fraud,MTN,+2349031731079,CUST5236594,manual_review,,0.0,abeokuta,767835543825706,66.114.106.42,investigating,account_suspended,0.0,2025-09
FRD00008118,2025-09-17 01:20:00,call_forwarding_fraud,Airtel,+2348122490146,CUST2741638,manual_review,,0.0,abeokuta,377045469047507,250.78.37.17,investigating,account_suspended,0.0,2025-09
FRD00008119,2025-09-30 08:22:00,sim_swap,9mobile,+2349096945139,CUST7386156,pattern_analysis,,0.0,calabar,200323256742450,140.20.95.147,resolved,sim_blocked,0.0,2025-09
FRD00008120,2025-09-06 02:43:00,premium_rate_fraud,MTN,+2348060584310,CUST8717872,customer_report,,0.0,aba,126677755043841,106.73.57.100,confirmed,sim_blocked,0.0,2025-09
FRD00008121,2025-09-03 09:16:00,subscription_fraud,Glo,+2347053287766,CUST7363366,pattern_analysis,,61600.4,enugu,649629273924253,254.226.63.20,resolved,account_suspended,11.028439876536078,2025-09
FRD00008122,2025-09-09 06:29:00,premium_rate_fraud,Glo,+2348058613997,CUST3676392,automated_system,,0.0,calabar,990039264852715,17.4.114.64,investigating,no_action,0.0,2025-09
FRD00008123,2025-09-20 16:30:00,subscription_fraud,MTN,+2348102078418,CUST9354572,automated_system,,3077677.5,lagos,908948393801972,20.175.48.157,investigating,account_suspended,14.939686136983411,2025-09
FRD00008124,2025-09-18 21:17:00,sim_swap,MTN,+2348140548655,CUST4051561,manual_review,,0.0,ilorin,754973843326391,104.55.15.21,resolved,monitoring,0.0,2025-09
FRD00008125,,premium_rate_fraud,Airtel,+2349011467345,CUST3434397,customer_report,,0.0,benin city,841950056616462,123.176.170.158,confirmed,monitoring,0.0,
FRD00008126,2025-09-02 05:44:00,account_takeover,9mobile,+2348181564754,CUST5975529,automated_system,,194324.19,ilorin,340339916385768,88.48.5.50,confirmed,monitoring,12.177288271841414,2025-09
FRD00008127,2025-09-03 08:36:00,call_forwarding_fraud,MTN,+2348133841964,CUST7931667,automated_system,,0.0,port harcourt,004847373322429,175.118.241.9,resolved,sim_blocked,0.0,2025-09
FRD00008128,2025-09-27 06:42:00,call_forwarding_fraud,Airtel,+2348121085844,CUST1814836,customer_report,,0.0,lagos,881152255280968,23.202.207.150,resolved,monitoring,0.0,2025-09
FRD00008129,2025-09-02 13:22:00,call_forwarding_fraud,Glo,+2348075074107,CUST9808915,automated_system,,0.0,benin city,580786881579226,86.106.58.183,confirmed,account_suspended,0.0,2025-09
FRD00008130,2025-09-08 00:53:00,subscription_fraud,Glo,+2349056495934,CUST1047153,manual_review,,0.0,onitsha,856306299348926,102.24.73.188,resolved,sim_blocked,0.0,2025-09
FRD00008131,2025-09-09 17:06:00,account_takeover,Glo,+2347052134671,CUST7099548,automated_system,,413692.9,calabar,045122835259360,199.114.53.22,confirmed,account_suspended,12.932881607356506,2025-09
FRD00008132,2025-09-30 03:05:00,call_forwarding_fraud,MTN,+2347060080382,CUST9782814,manual_review,,0.0,kano,253724315527176,76.65.39.232,confirmed,account_suspended,0.0,2025-09
FRD00008133,2025-09-28 13:05:00,identity_theft,Airtel,+2348128026654,CUST8614303,pattern_analysis,,0.0,lagos,473622371510361,228.103.84.123,confirmed,account_suspended,0.0,2025-09
FRD00008134,,call_forwarding_fraud,Airtel,+2349021170026,CUST8044096,manual_review,,0.0,kano,564810446317212,149.243.23.156,confirmed,account_suspended,0.0,
FRD00008135,2025-09-11 19:02:00,phishing,Airtel,+2347010125123,CUST2848916,customer_report,,0.0,abuja,047373792665482,66.251.137.101,confirmed,sim_blocked,0.0,2025-09
FRD00008136,2025-09-24 05:24:00,premium_rate_fraud,MTN,+2347030722836,CUST3073866,automated_system,,0.0,kano,534763376739007,49.116.225.77,resolved,account_suspended,0.0,2025-09
FRD00008137,2025-09-07 09:35:00,call_forwarding_fraud,MTN,+2348061886234,CUST5464261,automated_system,,0.0,lagos,466562782671269,125.118.4.142,resolved,monitoring,0.0,2025-09
FRD00008138,2025-09-21 04:27:00,call_forwarding_fraud,9mobile,+2349083234955,CUST9716152,automated_system,,0.0,abuja,602552440786036,156.124.54.204,resolved,sim_blocked,0.0,2025-09
FRD00008139,2025-10-01 20:11:00,imei_spoofing,MTN,+2347037276810,CUST3169415,pattern_analysis,,0.0,port harcourt,418365898070690,79.210.61.90,resolved,sim_blocked,0.0,2025-10
FRD00008140,2025-09-20 15:31:00,subscription_fraud,Glo,+2348111299284,CUST6146393,pattern_analysis,,89387.47,abeokuta,489696598262668,218.211.173.198,investigating,account_suspended,11.400746981926916,2025-09
FRD00008141,2025-10-01 07:22:00,subscription_fraud,MTN,+2348103983131,CUST3495323,automated_system,,424613.84,kano,237684995092518,93.100.216.249,false_positive,monitoring,12.958937778182223,2025-10
FRD00008142,2025-09-13 04:34:00,sim_swap,Airtel,+2348083587872,CUST4066959,automated_system,,0.0,ibadan,088784411963184,211.81.116.180,resolved,sim_blocked,0.0,2025-09
FRD00008143,2025-09-08 14:18:00,identity_theft,Airtel,+2347087796631,CUST5588497,customer_report,,0.0,jos,955211819739249,153.28.149.243,resolved,monitoring,0.0,2025-09
FRD00008144,2025-09-24 17:45:00,phishing,Airtel,+2347085699676,CUST1685456,automated_system,,274603.25,ibadan,706771674592845,160.28.56.130,false_positive,account_suspended,12.523086249253778,2025-09
FRD00008145,2025-09-07 06:17:00,sim_swap,MTN,+2348143401628,CUST9078695,customer_report,,0.0,ilorin,657199692167561,101.243.133.135,confirmed,sim_blocked,0.0,2025-09
FRD00008146,,call_forwarding_fraud,Airtel,+2348087389181,CUST5967345,automated_system,,0.0,benin city,117269089280822,48.222.230.247,resolved,account_suspended,0.0,
FRD00008147,2025-09-29 06:15:00,call_forwarding_fraud,Glo,+2348114735826,CUST9787798,customer_report,,0.0,kaduna,018753328332156,160.31.77.161,confirmed,sim_blocked,0.0,2025-09
FRD00008148,2025-09-24 02:45:00,account_takeover,MTN,+2347038806394,CUST9758679,manual_review,,22550.14,enugu,655169566983249,62.230.219.220,investigating,sim_blocked,10.023540897976723,2025-09
FRD00008149,2025-09-11 04:45:00,call_forwarding_fraud,9mobile,+2348188719122,CUST6875179,manual_review,,0.0,onitsha,071177087921834,118.10.53.186,investigating,sim_blocked,0.0,2025-09
FRD00008150,2025-09-23 17:45:00,identity_theft,Airtel,+2348125492366,CUST6429723,manual_review,,0.0,onitsha,180038535807961,199.232.128.181,confirmed,account_suspended,0.0,2025-09
FRD00008151,,imei_spoofing,Airtel,+2349078547127,CUST7652353,automated_system,,0.0,port harcourt,610504224611030,243.8.207.87,resolved,monitoring,0.0,
FRD00008152,,account_takeover,MTN,+2348162871816,CUST8418239,pattern_analysis,,420536.8,abeokuta,316540378508766,212.216.71.110,investigating,sim_blocked,12.94928964733955,
FRD00008153,2025-09-25 20:40:00,sim_swap,MTN,+2347064525964,CUST7474574,pattern_analysis,,0.0,enugu,025479205063736,62.72.149.151,confirmed,account_suspended,0.0,2025-09
FRD00008154,2025-09-14 09:49:00,call_forwarding_fraud,Airtel,+2348026576572,CUST8324211,automated_system,,0.0,enugu,927376288733885,21.202.191.46,false_positive,account_suspended,0.0,2025-09
FRD00008155,2025-09-18 00:50:00,imei_spoofing,Airtel,+2349018787965,CUST2830603,automated_system,,0.0,lagos,490480369661020,104.175.65.80,false_positive,account_suspended,0.0,2025-09
FRD00008156,2025-09-08 12:09:00,sim_swap,9mobile,+2348176616061,CUST9646337,automated_system,,0.0,lagos,817687544295515,94.136.159.102,investigating,account_suspended,0.0,2025-09
FRD00008157,2025-09-05 21:37:00,call_forwarding_fraud,MTN,+2349069081799,CUST4845213,automated_system,,194679.48,kano,793629822737580,182.55.85.93,resolved,account_suspended,12.1791149295289,2025-09
FRD00008158,2025-09-24 19:15:00,account_takeover,MTN,+2348061354413,CUST4572762,manual_review,,184086.2,onitsha,352195392413310,209.20.195.253,investigating,no_action,12.123164837373281,2025-09
FRD00008159,2025-09-23 12:04:00,sim_swap,Airtel,+2349075985287,CUST8022486,automated_system,,0.0,lagos,722170952720318,253.169.47.59,false_positive,monitoring,0.0,2025-09
FRD00008160,2025-09-27 03:29:00,call_forwarding_fraud,Glo,+2348078693940,CUST9085471,automated_system,,0.0,kaduna,994214587388397,194.173.163.25,confirmed,sim_blocked,0.0,2025-09
FRD00008161,2025-09-08 01:25:00,sim_swap,MTN,+2348148178075,CUST5173967,automated_system,,0.0,enugu,726288629623193,44.116.63.193,investigating,account_suspended,0.0,2025-09
FRD00008162,2025-09-29 20:15:00,identity_theft,MTN,+2347032027725,CUST6446901,manual_review,,0.0,benin city,004708895960797,254.47.209.187,confirmed,account_suspended,0.0,2025-09
FRD00008163,2025-09-08 13:37:00,account_takeover,Airtel,+2348022164124,CUST6533115,manual_review,,19354.29,abeokuta,896336327739496,154.86.210.218,confirmed,no_action,9.870721046107974,2025-09
FRD00008164,2025-09-12 08:38:00,imei_spoofing,Airtel,+2348029564273,CUST8769233,automated_system,,0.0,abuja,287204834148828,52.125.177.131,false_positive,account_suspended,0.0,2025-09
FRD00008165,2025-09-02 09:48:00,call_forwarding_fraud,Glo,+2348113947502,CUST7639078,pattern_analysis,,259339.78,port harcourt,412173411545146,124.54.21.22,false_positive,monitoring,12.465898228733117,2025-09
FRD00008166,2025-09-16 07:29:00,identity_theft,Glo,+2348154562010,CUST1423646,automated_system,,0.0,jos,226728294194597,129.190.155.29,confirmed,sim_blocked,0.0,2025-09
FRD00008167,,call_forwarding_fraud,MTN,+2348134458462,CUST9017453,pattern_analysis,,0.0,jos,402542894713821,151.156.11.90,resolved,account_suspended,0.0,
FRD00008168,2025-09-20 08:20:00,call_forwarding_fraud,MTN,+2347035816647,CUST8010466,customer_report,,0.0,onitsha,519611637232202,91.238.190.36,resolved,monitoring,0.0,2025-09
FRD00008169,2025-09-28 21:35:00,premium_rate_fraud,Glo,+2348113840873,CUST6686901,customer_report,,0.0,warri,018737408705077,20.197.109.89,investigating,sim_blocked,0.0,2025-09
FRD00008170,2025-09-24 04:11:00,identity_theft,9mobile,+2349088341631,CUST5920459,manual_review,,0.0,benin city,981547193569505,40.150.42.234,false_positive,monitoring,0.0,2025-09
FRD00008171,2025-09-05 17:23:00,account_takeover,MTN,+2348031424110,CUST9378497,customer_report,,476256.31,aba,543654903018864,40.250.26.116,investigating,account_suspended,13.073713554386616,2025-09
FRD00008172,2025-09-16 16:54:00,imei_spoofing,MTN,+2348108483156,CUST2119874,automated_system,,0.0,port harcourt,737958423543324,192.13.198.229,investigating,monitoring,0.0,2025-09
FRD00008173,2025-09-10 01:36:00,phishing,9mobile,+2348170952334,CUST1504281,automated_system,,0.0,lagos,912617676789920,86.227.19.193,resolved,monitoring,0.0,2025-09
FRD00008174,,sim_swap,Glo,+2348154969232,CUST5046228,manual_review,,0.0,calabar,835592387962222,54.77.154.6,investigating,monitoring,0.0,
FRD00008175,2025-09-09 06:55:00,imei_spoofing,9mobile,+2348098677529,CUST1695237,automated_system,,0.0,kaduna,429176928580730,221.1.14.11,investigating,account_suspended,0.0,2025-09
FRD00008176,2025-09-23 05:52:00,account_takeover,MTN,+2348136624736,CUST9754500,manual_review,,469654.83,kaduna,229323403860910,123.87.119.215,confirmed,sim_blocked,13.05975542884503,2025-09
FRD00008177,2025-09-29 13:45:00,call_forwarding_fraud,MTN,+2347065803785,CUST6549287,pattern_analysis,,0.0,onitsha,656471461221620,82.76.9.71,investigating,monitoring,0.0,2025-09
FRD00008178,2025-09-06 08:37:00,premium_rate_fraud,Glo,+2347057240707,CUST2356757,automated_system,,0.0,abeokuta,734119071224466,46.170.151.240,confirmed,account_suspended,0.0,2025-09
FRD00008179,2025-09-27 21:48:00,subscription_fraud,MTN,+2349061461668,CUST2740884,customer_report,,423810.99,warri,245557829137223,26.134.232.159,resolved,sim_blocked,12.957045216063138,2025-09
FRD00008180,2025-09-06 16:09:00,identity_theft,MTN,+2348147328981,CUST5242762,automated_system,,0.0,abuja,887320918222362,104.210.164.221,resolved,no_action,0.0,2025-09
FRD00008181,,identity_theft,MTN,+2349037511559,CUST1316264,manual_review,,0.0,enugu,917735412176283,24.134.152.181,confirmed,account_suspended,0.0,
FRD00008182,2025-09-20 02:01:00,imei_spoofing,Glo,+2348117117513,CUST9821465,automated_system,,0.0,abuja,743122575026186,226.97.37.10,resolved,monitoring,0.0,2025-09
FRD00008183,2025-09-21 13:15:00,subscription_fraud,Glo,+2348113388195,CUST1174452,manual_review,,426001.47,enugu,743113896918130,203.234.40.247,confirmed,monitoring,12.962200423356764,2025-09
FRD00008184,2025-09-12 14:10:00,imei_spoofing,Glo,+2347055441241,CUST3208030,automated_system,,0.0,enugu,485201918429471,85.224.156.236,confirmed,sim_blocked,0.0,2025-09
FRD00008185,2025-09-02 12:22:00,phishing,MTN,+2349036835388,CUST4645293,customer_report,,0.0,enugu,697646892582578,191.202.244.66,confirmed,sim_blocked,0.0,2025-09
FRD00008186,2025-09-28 16:23:00,phishing,Airtel,+2347083736471,CUST1572254,customer_report,,0.0,port harcourt,691105507882491,228.93.143.164,confirmed,sim_blocked,0.0,2025-09
FRD00008187,2025-09-05 08:59:00,phishing,Airtel,+2347018343840,CUST4124089,automated_system,,0.0,ilorin,993251604611149,8.171.24.47,confirmed,no_action,0.0,2025-09
FRD00008188,2025-09-16 04:25:00,premium_rate_fraud,9mobile,+2349086513837,CUST9663294,automated_system,,0.0,warri,109622699273181,198.215.154.188,resolved,monitoring,0.0,2025-09
FRD00008189,2025-09-25 15:32:00,phishing,9mobile,+2349085926311,CUST2023657,automated_system,,0.0,ilorin,498125913274620,42.47.11.176,confirmed,account_suspended,0.0,2025-09
FRD00008190,2025-09-19 11:17:00,imei_spoofing,MTN,+2348130590904,CUST2169157,manual_review,,0.0,port harcourt,976852315010019,225.39.146.161,resolved,monitoring,0.0,2025-09
FRD00008191,2025-09-14 13:17:00,call_forwarding_fraud,Airtel,+2349074481156,CUST5456018,manual_review,,0.0,ilorin,078299386159134,238.206.111.228,investigating,account_suspended,0.0,2025-09
FRD00008192,2025-09-21 17:52:00,sim_swap,MTN,+2349034872784,CUST8145710,automated_system,,0.0,abuja,557634962492546,129.58.52.146,false_positive,monitoring,0.0,2025-09
FRD00008193,2025-09-18 19:37:00,premium_rate_fraud,Airtel,+2347083045167,CUST1945232,pattern_analysis,,0.0,ilorin,523194073346475,168.45.64.13,investigating,sim_blocked,0.0,2025-09
FRD00008194,2025-09-17 12:58:00,sim_swap,MTN,+2348033210155,CUST7289829,customer_report,,0.0,warri,660897112449386,152.169.71.18,resolved,sim_blocked,0.0,2025-09
FRD00008195,2025-09-28 06:47:00,premium_rate_fraud,9mobile,+2349090491344,CUST4993011,automated_system,,0.0,lagos,847514626820594,56.7.217.215,investigating,sim_blocked,0.0,2025-09
FRD00008196,2025-09-26 14:30:00,identity_theft,MTN,+2349036421135,CUST4330009,automated_system,,0.0,ilorin,311805404608104,153.114.74.245,false_positive,account_suspended,0.0,2025-09
FRD00008197,2025-09-03 15:14:00,phishing,Glo,+2348111983534,CUST6657254,automated_system,,24522.09,onitsha,911445502272770,55.4.95.204,investigating,sim_blocked,10.107370401686204,2025-09
FRD00008198,2025-09-30 03:46:00,imei_spoofing,MTN,+2348069218737,CUST4920860,automated_system,,0.0,enugu,620499489522727,116.183.187.70,confirmed,monitoring,0.0,2025-09
FRD00008199,2025-09-12 07:00:00,subscription_fraud,MTN,+2348108717284,CUST4764068,automated_system,,221010.83,benin city,352340603810236,214.40.91.38,confirmed,sim_blocked,12.305971508479006,2025-09
FRD00008200,,identity_theft,Airtel,+2348022901870,CUST2633405,customer_report,,0.0,benin city,340743125077707,155.151.125.3,investigating,account_suspended,0.0,
FRD00008201,2025-09-13 10:25:00,premium_rate_fraud,Glo,+2348154429096,CUST4946172,automated_system,,0.0,lagos,752512820312659,131.74.226.76,resolved,account_suspended,0.0,2025-09
FRD00008202,2025-09-08 13:53:00,subscription_fraud,Airtel,+2349018149366,CUST1777463,automated_system,,0.0,lagos,466276304060452,199.162.240.16,confirmed,monitoring,0.0,2025-09
FRD00008203,2025-09-21 15:37:00,phishing,9mobile,+2348178882002,CUST1913769,customer_report,,0.0,benin city,397594369615278,178.17.84.239,investigating,monitoring,0.0,2025-09
FRD00008204,2025-09-27 18:13:00,account_takeover,MTN,+2348103011269,CUST6960273,customer_report,,350103.53,onitsha,388029492220777,134.186.177.45,confirmed,sim_blocked,12.765987046019287,2025-09
FRD00008205,2025-09-09 22:00:00,subscription_fraud,Airtel,+2348024823179,CUST6620243,pattern_analysis,,21159.34,lagos,704873322189948,60.75.14.42,false_positive,monitoring,9.959883953896076,2025-09
FRD00008206,2025-09-07 12:16:00,premium_rate_fraud,MTN,+2348135671373,CUST7130041,pattern_analysis,,0.0,kaduna,149635063360958,102.163.255.182,confirmed,sim_blocked,0.0,2025-09
FRD00008207,2025-09-29 01:02:00,imei_spoofing,Glo,+2348070311751,CUST5671553,automated_system,,0.0,port harcourt,173831261529182,252.207.221.66,false_positive,account_suspended,0.0,2025-09
FRD00008208,2025-09-06 02:02:00,imei_spoofing,Glo,+2348118061855,CUST3604746,automated_system,,0.0,enugu,768806260685480,49.81.219.122,investigating,sim_blocked,0.0,2025-09
FRD00008209,2025-09-12 22:08:00,imei_spoofing,9mobile,+2348094338115,CUST2710624,automated_system,,0.0,onitsha,302317234857803,174.220.18.208,confirmed,monitoring,0.0,2025-09
FRD00008210,2025-09-05 22:16:00,sim_swap,MTN,+2349062226100,CUST4345599,customer_report,,0.0,aba,075711049415000,141.155.138.172,resolved,monitoring,0.0,2025-09
FRD00008211,2025-09-03 23:12:00,identity_theft,Glo,+2348057836488,CUST6437515,automated_system,,0.0,ilorin,924973341881271,214.61.105.39,investigating,monitoring,0.0,2025-09
FRD00008212,2025-10-01 04:55:00,call_forwarding_fraud,MTN,+2348168985932,CUST3331791,automated_system,,0.0,lagos,946939189717209,68.160.169.10,investigating,sim_blocked,0.0,2025-10
FRD00008213,2025-09-13 17:24:00,phishing,Airtel,+2349075895610,CUST1685232,automated_system,,0.0,aba,511201512755228,53.248.248.89,confirmed,account_suspended,0.0,2025-09
FRD00008214,2025-09-30 13:47:00,phishing,MTN,+2348068740067,CUST1786290,pattern_analysis,,0.0,aba,163101637875635,251.210.144.80,confirmed,sim_blocked,0.0,2025-09
FRD00008215,2025-09-02 02:31:00,phishing,Airtel,+2347011633310,CUST3363486,automated_system,,0.0,onitsha,213820983806880,39.232.232.27,confirmed,no_action,0.0,2025-09
FRD00008216,2025-09-19 10:49:00,phishing,Glo,+2348050183097,CUST1674873,manual_review,,0.0,kano,794430400562321,231.1.45.139,resolved,account_suspended,0.0,2025-09
FRD00008217,2025-09-26 17:58:00,call_forwarding_fraud,Glo,+2348055846338,CUST9867642,customer_report,,0.0,ilorin,380244612798827,62.59.5.48,investigating,account_suspended,0.0,2025-09
FRD00008218,2025-09-01 16:32:00,subscription_fraud,MTN,+2348135439564,CUST3345018,customer_report,,213373.43,benin city,337908108636747,134.147.185.143,investigating,account_suspended,12.270803788739922,2025-09
FRD00008219,2025-09-18 19:08:00,account_takeover,MTN,+2347037168418,CUST1084232,automated_system,,44125.39,ilorin,878417629958700,55.185.88.230,resolved,monitoring,10.69481329515587,2025-09
FRD00008220,2025-09-19 01:22:00,imei_spoofing,MTN,+2348134393678,CUST3101431,automated_system,,0.0,abuja,930999663395100,129.177.154.47,confirmed,monitoring,0.0,2025-09
FRD00008221,2025-09-14 10:22:00,sim_swap,Airtel,+2349019258829,CUST6592538,manual_review,,0.0,jos,202215088301820,182.64.20.212,confirmed,account_suspended,0.0,2025-09
FRD00008222,2025-09-12 22:33:00,premium_rate_fraud,Airtel,+2348127070985,CUST4079620,pattern_analysis,,0.0,abuja,054646141207762,141.26.65.178,confirmed,sim_blocked,0.0,2025-09
FRD00008223,2025-09-02 15:09:00,identity_theft,MTN,+2349064527885,CUST1396438,automated_system,,0.0,calabar,740658418456025,206.107.89.20,confirmed,no_action,0.0,2025-09
FRD00008224,2025-09-05 10:22:00,imei_spoofing,Airtel,+2348024499545,CUST9495706,automated_system,,0.0,ibadan,635233678907545,252.247.10.130,confirmed,account_suspended,0.0,2025-09
FRD00008225,2025-09-20 14:02:00,call_forwarding_fraud,9mobile,+2348185122648,CUST5449818,automated_system,,0.0,lagos,051666881225454,48.5.27.8,confirmed,monitoring,0.0,2025-09
FRD00008226,2025-09-05 20:21:00,account_takeover,Airtel,+2349016306441,CUST5445074,automated_system,,182258.26,ilorin,799787741544658,35.151.133.155,confirmed,sim_blocked,12.113185457908001,2025-09
FRD00008227,2025-09-02 12:16:00,account_takeover,MTN,+2347034711070,CUST6097363,pattern_analysis,,370089.6,benin city,705564832146734,115.55.143.3,false_positive,account_suspended,12.821503119510764,2025-09
FRD00008228,2025-09-06 19:55:00,subscription_fraud,Airtel,+2349028691572,CUST4998660,automated_system,,383914.55,port harcourt,910172118078149,36.254.5.7,resolved,sim_blocked,12.858177885508502,2025-09
FRD00008229,2025-09-21 03:09:00,identity_theft,9mobile,+2349094851323,CUST6588746,automated_system,,0.0,ilorin,999557853304134,33.128.197.232,resolved,account_suspended,0.0,2025-09
FRD00008230,2025-09-27 09:55:00,sim_swap,Glo,+2348119245025,CUST1373660,automated_system,,0.0,ilorin,425763926411185,211.163.239.69,confirmed,monitoring,0.0,2025-09
FRD00008231,2025-09-19 16:11:00,call_forwarding_fraud,Airtel,+2348083442679,CUST7980241,automated_system,,0.0,lagos,475439677314424,249.137.213.152,confirmed,no_action,0.0,2025-09
FRD00008232,2025-09-04 03:22:00,account_takeover,MTN,+2348101478751,CUST5640725,manual_review,,392449.28,lagos,045853144838799,99.29.149.207,false_positive,sim_blocked,12.88016513302139,2025-09
FRD00008233,2025-09-16 12:56:00,account_takeover,MTN,+2348134199888,CUST7751459,automated_system,,182255.95,kaduna,081031519218071,159.142.166.237,confirmed,account_suspended,12.113172783574532,2025-09
FRD00008234,2025-09-19 07:49:00,sim_swap,Airtel,+2348027785406,CUST2648001,automated_system,,0.0,onitsha,637243912329778,6.6.40.107,confirmed,sim_blocked,0.0,2025-09
FRD00008235,2025-09-05 05:58:00,call_forwarding_fraud,Glo,+2349059099867,CUST1562667,automated_system,,0.0,ibadan,967185159694509,68.143.158.128,confirmed,sim_blocked,0.0,2025-09
FRD00008236,2025-09-21 01:06:00,call_forwarding_fraud,Airtel,+2349022127844,CUST5715826,automated_system,,0.0,jos,496383775528192,152.111.53.102,resolved,sim_blocked,0.0,2025-09
FRD00008237,2025-09-11 16:32:00,account_takeover,Airtel,+2348087349619,CUST7998946,automated_system,,56413.4,abeokuta,913064362800437,10.177.183.60,resolved,account_suspended,10.9404797240467,2025-09
FRD00008238,2025-09-02 07:13:00,call_forwarding_fraud,Glo,+2348059162663,CUST4044351,automated_system,,0.0,kano,746684551294786,46.169.255.180,investigating,monitoring,0.0,2025-09
FRD00008239,2025-09-10 16:06:00,premium_rate_fraud,Airtel,+2348083094325,CUST2574761,automated_system,,0.0,ilorin,655154287581285,106.155.255.238,investigating,monitoring,0.0,2025-09
FRD00008240,2025-09-08 23:24:00,account_takeover,Airtel,+2348125236677,CUST3979096,manual_review,,77731.5,jos,195861828971605,88.173.125.163,investigating,monitoring,11.261028724321237,2025-09
FRD00008241,2025-09-24 10:42:00,call_forwarding_fraud,Glo,+2348114705117,CUST3888175,automated_system,,0.0,enugu,814725529434773,40.47.239.224,resolved,sim_blocked,0.0,2025-09
FRD00008242,2025-09-01 12:50:00,premium_rate_fraud,Airtel,+2349025482071,CUST9569053,manual_review,,0.0,enugu,511841324280619,206.159.239.158,confirmed,sim_blocked,0.0,2025-09
FRD00008243,2025-10-01 17:32:00,phishing,Airtel,+2348086504195,CUST4661827,pattern_analysis,,0.0,warri,309895234743752,66.129.67.98,confirmed,account_suspended,0.0,2025-10
FRD00008244,2025-09-26 07:50:00,premium_rate_fraud,Glo,+2348151686789,CUST2535386,automated_system,,0.0,jos,968309652133552,73.8.32.64,resolved,sim_blocked,0.0,2025-09
FRD00008245,2025-09-29 12:25:00,call_forwarding_fraud,9mobile,+2349091420389,CUST2664507,automated_system,,0.0,onitsha,828259676196185,202.112.73.227,confirmed,sim_blocked,0.0,2025-09
FRD00008246,2025-09-26 13:11:00,phishing,Airtel,+2348082081591,CUST4444444,automated_system,,0.0,ilorin,588331407748093,164.50.54.168,investigating,sim_blocked,0.0,2025-09
FRD00008247,2025-09-06 17:50:00,account_takeover,Airtel,+2348022917752,CUST6173201,pattern_analysis,,4686.69,lagos,080956061297780,244.181.29.17,investigating,sim_blocked,8.452695202790546,2025-09
FRD00008248,2025-09-10 21:52:00,account_takeover,MTN,+2348136724272,CUST4300671,customer_report,,405233.55,port harcourt,976067942035119,41.233.175.123,investigating,monitoring,12.912221314256726,2025-09
FRD00008249,2025-09-25 13:23:00,premium_rate_fraud,MTN,+2348060075268,CUST3050772,automated_system,,0.0,onitsha,164677048454537,48.230.30.204,confirmed,monitoring,0.0,2025-09
FRD00008250,2025-09-21 10:30:00,identity_theft,Glo,+2348158368435,CUST4663379,pattern_analysis,,0.0,port harcourt,263767933740323,155.224.107.165,confirmed,monitoring,0.0,2025-09
FRD00008251,2025-09-04 15:12:00,imei_spoofing,Airtel,+2348128042748,CUST9204864,automated_system,,0.0,lagos,393111893034674,244.227.177.237,confirmed,no_action,0.0,2025-09
FRD00008252,2025-09-28 20:39:00,call_forwarding_fraud,Airtel,+2349024773193,CUST5997010,automated_system,,0.0,enugu,693438346184725,230.230.207.200,investigating,sim_blocked,0.0,2025-09
FRD00008253,2025-09-15 03:17:00,identity_theft,Airtel,+2348088886693,CUST4849841,manual_review,,0.0,kaduna,150911879284836,44.46.60.32,confirmed,no_action,0.0,2025-09
FRD00008254,2025-09-13 16:20:00,sim_swap,Airtel,+2348089482220,CUST6290357,automated_system,,0.0,kano,684645789842246,94.15.162.115,confirmed,sim_blocked,0.0,2025-09
FRD00008255,2025-09-21 11:44:00,account_takeover,MTN,+2347032693499,CUST7354948,automated_system,,155581.14,port harcourt,970827017000629,87.222.1.172,resolved,account_suspended,11.954929102647526,2025-09
FRD00008256,2025-09-15 00:42:00,identity_theft,Glo,+2348115764347,CUST6357909,customer_report,,0.0,ibadan,670584570635665,146.48.80.103,false_positive,sim_blocked,0.0,2025-09
FRD00008257,2025-09-23 18:10:00,imei_spoofing,Airtel,+2348124941885,CUST5715856,automated_system,,0.0,kano,930219523455277,251.42.188.134,confirmed,no_action,0.0,2025-09
FRD00008258,2025-09-26 01:10:00,identity_theft,Glo,+2348073447045,CUST3040427,manual_review,,0.0,enugu,098830948402863,23.35.213.131,investigating,sim_blocked,0.0,2025-09
FRD00008259,2025-09-18 18:01:00,call_forwarding_fraud,MTN,+2347069165438,CUST5344800,automated_system,,0.0,lagos,645764200920896,199.223.47.45,false_positive,account_suspended,0.0,2025-09
FRD00008260,2025-09-21 10:51:00,identity_theft,Glo,+2348113174711,CUST7222858,customer_report,,0.0,lagos,636052058850619,113.148.202.244,confirmed,no_action,0.0,2025-09
FRD00008261,2025-09-14 06:38:00,phishing,MTN,+2348060104769,CUST3620325,automated_system,,0.0,lagos,085117696520772,159.57.75.124,confirmed,account_suspended,0.0,2025-09
FRD00008262,2025-09-03 15:44:00,account_takeover,Airtel,+2349079516326,CUST1893693,manual_review,,412770.37,benin city,591167972143878,38.52.33.189,investigating,account_suspended,12.930649135124122,2025-09
FRD00008263,2025-09-04 09:47:00,account_takeover,Airtel,+2347089374693,CUST8890503,pattern_analysis,,143560.03,lagos,868714066408000,160.49.57.35,resolved,account_suspended,11.87451551993628,2025-09
FRD00008264,2025-09-12 14:23:00,phishing,MTN,+2349036765461,CUST1377965,automated_system,,0.0,ibadan,468207182087834,140.92.80.29,resolved,sim_blocked,0.0,2025-09
FRD00008265,2025-09-14 21:19:00,premium_rate_fraud,Glo,+2348059384533,CUST8521598,automated_system,,0.0,warri,299524801292282,54.199.245.87,resolved,account_suspended,0.0,2025-09
FRD00008266,2025-10-01 11:19:00,premium_rate_fraud,MTN,+2348144761903,CUST9005207,automated_system,,0.0,calabar,620711069774794,206.60.66.144,resolved,monitoring,0.0,2025-10
FRD00008267,2025-09-06 16:32:00,subscription_fraud,MTN,+2348031228066,CUST6164753,customer_report,,327142.02,jos,899497316548655,70.34.35.224,investigating,monitoring,12.69815272429158,2025-09
FRD00008268,2025-09-15 16:41:00,premium_rate_fraud,MTN,+2347062117477,CUST4847617,automated_system,,0.0,ilorin,573023125809944,173.158.91.120,resolved,account_suspended,0.0,2025-09
FRD00008269,2025-09-05 05:53:00,premium_rate_fraud,MTN,+2348105939321,CUST4650267,automated_system,,0.0,enugu,485303141582648,235.53.199.183,investigating,sim_blocked,0.0,2025-09
FRD00008270,2025-09-26 05:45:00,phishing,Airtel,+2349077593839,CUST9276322,automated_system,,0.0,warri,387255628139516,41.3.175.189,resolved,no_action,0.0,2025-09
FRD00008271,2025-09-10 05:20:00,subscription_fraud,Glo,+2348070465302,CUST9998112,automated_system,,436941.34,aba,956433703190281,99.209.159.238,investigating,sim_blocked,12.987556520292118,2025-09
FRD00008272,2025-09-25 19:55:00,sim_swap,MTN,+2348133474247,CUST7446011,automated_system,,0.0,warri,830438926608229,113.119.242.92,confirmed,sim_blocked,0.0,2025-09
FRD00008273,2025-09-27 20:27:00,call_forwarding_fraud,9mobile,+2349090718362,CUST4759620,customer_report,,0.0,kaduna,925369084273314,38.4.236.212,resolved,monitoring,0.0,2025-09
FRD00008274,2025-09-27 19:52:00,call_forwarding_fraud,MTN,+2348065591320,CUST1229117,automated_system,,0.0,aba,483939734809823,44.254.234.44,investigating,no_action,0.0,2025-09
FRD00008275,2025-09-19 17:12:00,premium_rate_fraud,Glo,+2348151738530,CUST8988897,customer_report,,0.0,lagos,154386549030480,48.218.227.255,resolved,sim_blocked,0.0,2025-09
FRD00008276,,account_takeover,Airtel,+2347082250215,CUST9672433,automated_system,,96899.8,abuja,376883924406893,174.145.22.182,resolved,monitoring,11.48144305377873,
FRD00008277,2025-09-03 17:58:00,imei_spoofing,Airtel,+2349074899322,CUST6203771,customer_report,,0.0,enugu,330702026990198,165.38.14.7,resolved,account_suspended,0.0,2025-09
FRD00008278,2025-09-14 21:24:00,sim_swap,Glo,+2349052156874,CUST6901647,pattern_analysis,,0.0,ibadan,179638445883867,190.188.214.98,false_positive,monitoring,0.0,2025-09
FRD00008279,2025-10-01 17:39:00,phishing,MTN,+2347063077919,CUST9198190,automated_system,,0.0,ibadan,341632364667572,49.226.153.253,investigating,sim_blocked,0.0,2025-10
FRD00008280,2025-09-24 11:14:00,subscription_fraud,MTN,+2348161474313,CUST6431303,customer_report,,483172.63,onitsha,746286876982002,73.63.181.160,confirmed,monitoring,13.088131350438049,2025-09
FRD00008281,2025-09-18 08:32:00,identity_theft,MTN,+2348069613970,CUST2804201,automated_system,,0.0,kaduna,224131160303941,225.201.27.230,investigating,account_suspended,0.0,2025-09
FRD00008282,2025-09-08 16:23:00,call_forwarding_fraud,MTN,+2348103910892,CUST3648746,automated_system,,0.0,port harcourt,562801919005116,167.247.188.136,investigating,monitoring,0.0,2025-09
FRD00008283,2025-09-03 11:55:00,account_takeover,9mobile,+2348172805452,CUST5892954,manual_review,,72221.47,calabar,598923252552356,10.255.197.163,investigating,no_action,11.187506495298946,2025-09
FRD00008284,2025-09-22 08:52:00,account_takeover,Airtel,+2348020111637,CUST4290078,automated_system,,219390.28,jos,555463469889498,67.62.158.2,confirmed,no_action,12.29861208127499,2025-09
FRD00008285,2025-09-23 06:51:00,identity_theft,Glo,+2348152140521,CUST3676969,automated_system,,0.0,ilorin,043836078986226,44.220.223.127,confirmed,account_suspended,0.0,2025-09
FRD00008286,2025-09-12 08:54:00,call_forwarding_fraud,Airtel,+2349015875124,CUST3232277,automated_system,,0.0,ibadan,898199969875552,237.183.54.55,resolved,sim_blocked,0.0,2025-09
FRD00008287,2025-09-01 20:18:00,account_takeover,Glo,+2347051812874,CUST6112304,automated_system,,62135.32,ibadan,981153465340484,28.60.161.132,confirmed,no_action,11.037085960079784,2025-09
FRD00008288,2025-09-27 12:42:00,imei_spoofing,Airtel,+2348127047450,CUST2101010,manual_review,,0.0,ilorin,242161990741290,94.72.83.89,false_positive,sim_blocked,0.0,2025-09
FRD00008289,2025-09-17 22:13:00,subscription_fraud,Airtel,+2347013885086,CUST2866498,manual_review,,310337.96,abeokuta,419059879806814,55.103.193.25,resolved,account_suspended,12.64542039846862,2025-09
FRD00008290,2025-09-19 05:04:00,call_forwarding_fraud,MTN,+2348139307629,CUST4239150,manual_review,,0.0,lagos,343639508842493,198.248.169.27,resolved,account_suspended,0.0,2025-09
FRD00008291,2025-09-30 00:46:00,call_forwarding_fraud,MTN,+2348162150333,CUST6086393,manual_review,,0.0,enugu,474396066068750,6.23.50.146,resolved,monitoring,0.0,2025-09
FRD00008292,2025-09-01 23:20:00,sim_swap,MTN,+2348140105475,CUST1707622,automated_system,,0.0,port harcourt,819781058386281,107.60.31.197,false_positive,no_action,0.0,2025-09
FRD00008293,,call_forwarding_fraud,MTN,+2348102742829,CUST4407684,customer_report,,0.0,lagos,764026277843643,147.96.136.119,confirmed,account_suspended,0.0,
FRD00008294,2025-09-16 03:07:00,phishing,MTN,+2348166759259,CUST2562325,automated_system,,0.0,calabar,575597173454865,144.241.138.185,resolved,no_action,0.0,2025-09
FRD00008295,2025-09-09 07:46:00,subscription_fraud,9mobile,+2348174480738,CUST4390792,automated_system,,165912.2,warri,004056379573892,58.80.114.60,confirmed,monitoring,12.019220039016947,2025-09
FRD00008296,2025-09-03 10:10:00,phishing,Glo,+2348118977229,CUST4127384,manual_review,,0.0,benin city,614586133341161,48.50.20.2,confirmed,monitoring,0.0,2025-09
FRD00008297,2025-09-29 20:22:00,call_forwarding_fraud,Airtel,+2349020481212,CUST7438281,manual_review,,0.0,calabar,779670036059512,186.17.76.59,investigating,account_suspended,0.0,2025-09
FRD00008298,,account_takeover,MTN,+2348033830944,CUST7848695,automated_system,,247001.54,lagos,562298887996888,92.142.234.69,investigating,sim_blocked,12.41715389895805,
FRD00008299,2025-09-30 09:03:00,imei_spoofing,Airtel,+2349020297244,CUST5384842,manual_review,,0.0,abeokuta,109420712046725,58.171.69.119,confirmed,monitoring,0.0,2025-09
FRD00008300,2025-09-15 16:24:00,imei_spoofing,Airtel,+2347084419383,CUST1434639,automated_system,,0.0,ilorin,790423435760006,239.188.47.148,investigating,account_suspended,0.0,2025-09
FRD00008301,2025-09-22 03:34:00,premium_rate_fraud,Glo,+2347059719388,CUST4807878,automated_system,,0.0,onitsha,204771760452933,226.55.180.6,confirmed,no_action,0.0,2025-09
FRD00008302,2025-09-28 09:19:00,call_forwarding_fraud,MTN,+2348107413891,CUST3291753,customer_report,,0.0,lagos,589811238214280,6.231.212.200,investigating,monitoring,0.0,2025-09
FRD00008303,2025-09-28 21:22:00,premium_rate_fraud,Airtel,+2347012807470,CUST7492902,pattern_analysis,,0.0,aba,361744145817156,218.183.141.249,resolved,account_suspended,0.0,2025-09
FRD00008304,2025-09-28 02:52:00,subscription_fraud,Airtel,+2347080698520,CUST9313002,customer_report,,185378.88,abeokuta,184864306315826,210.167.146.113,confirmed,account_suspended,12.130162404110594,2025-09
FRD00008305,2025-09-29 02:11:00,call_forwarding_fraud,Glo,+2349052585919,CUST6285584,automated_system,,0.0,aba,299477240142744,34.47.31.2,confirmed,sim_blocked,0.0,2025-09
FRD00008306,2025-09-02 00:37:00,imei_spoofing,Airtel,+2349074810605,CUST2543169,automated_system,,0.0,port harcourt,979792129569287,210.212.182.225,investigating,monitoring,0.0,2025-09
FRD00008307,,subscription_fraud,Airtel,+2349016378954,CUST8464884,manual_review,,352125.73,calabar,438385729451281,123.235.21.144,resolved,monitoring,12.771746418194649,
FRD00008308,2025-09-01 02:35:00,identity_theft,Airtel,+2348088953619,CUST2833961,automated_system,,0.0,lagos,517169072801435,137.168.73.131,resolved,account_suspended,0.0,2025-09
FRD00008309,2025-09-03 14:54:00,call_forwarding_fraud,Airtel,+2349019089294,CUST5216885,customer_report,,0.0,kano,312119699444249,12.147.184.167,confirmed,account_suspended,0.0,2025-09
FRD00008310,2025-09-01 15:49:00,call_forwarding_fraud,MTN,+2348147720742,CUST6462196,manual_review,,0.0,warri,963221762555654,165.205.149.215,investigating,sim_blocked,0.0,2025-09
FRD00008311,2025-09-30 18:38:00,phishing,Airtel,+2349023264805,CUST5871209,pattern_analysis,,0.0,onitsha,982752626013155,207.92.71.40,false_positive,monitoring,0.0,2025-09
FRD00008312,2025-09-26 09:08:00,imei_spoofing,Glo,+2349058636505,CUST7248615,pattern_analysis,,0.0,calabar,739622162918487,221.51.54.57,resolved,monitoring,0.0,2025-09
FRD00008313,2025-09-11 23:10:00,premium_rate_fraud,Airtel,+2349077660056,CUST2982342,customer_report,,0.0,onitsha,168743307297578,148.219.141.98,investigating,monitoring,0.0,2025-09
FRD00008314,2025-09-08 12:40:00,call_forwarding_fraud,Glo,+2348052726469,CUST2403005,automated_system,,0.0,kaduna,739260453991804,90.170.242.59,confirmed,monitoring,0.0,2025-09
FRD00008315,,identity_theft,Airtel,+2349022573200,CUST9391924,automated_system,,0.0,ibadan,617749903488881,39.97.170.77,confirmed,sim_blocked,0.0,
FRD00008316,2025-09-29 12:48:00,sim_swap,MTN,+2348133444756,CUST3948073,automated_system,,0.0,abeokuta,910016153662946,14.173.176.87,confirmed,monitoring,0.0,2025-09
FRD00008317,2025-09-26 00:13:00,call_forwarding_fraud,MTN,+2348130049847,CUST2339801,automated_system,,0.0,ibadan,559481912018689,216.194.224.21,confirmed,account_suspended,0.0,2025-09
FRD00008318,2025-09-30 00:55:00,phishing,MTN,+2348169421362,CUST6889446,automated_system,,0.0,ibadan,396638921597544,127.222.66.177,confirmed,account_suspended,0.0,2025-09
FRD00008319,2025-09-06 19:55:00,premium_rate_fraud,MTN,+2347067728320,CUST5663489,automated_system,,0.0,port harcourt,613549981804493,25.211.96.182,confirmed,sim_blocked,0.0,2025-09
FRD00008320,2025-09-12 05:13:00,identity_theft,MTN,+2347063281571,CUST1882206,automated_system,,0.0,kaduna,886195653353130,123.166.198.255,investigating,no_action,0.0,2025-09
FRD00008321,2025-09-19 01:09:00,call_forwarding_fraud,Glo,+2348157740816,CUST9637987,manual_review,,0.0,warri,899214018766152,211.73.52.230,confirmed,account_suspended,0.0,2025-09
FRD00008322,2025-09-04 05:55:00,premium_rate_fraud,MTN,+2349069597853,CUST3605684,pattern_analysis,,0.0,abuja,237626903647921,153.41.115.192,confirmed,account_suspended,0.0,2025-09
FRD00008323,2025-09-15 07:20:00,phishing,MTN,+2348144700520,CUST8748590,automated_system,,0.0,jos,637367152950838,93.100.236.62,confirmed,account_suspended,0.0,2025-09
FRD00008324,2025-09-27 06:06:00,imei_spoofing,Airtel,+2349011132256,CUST8358084,automated_system,,0.0,aba,581489889456879,193.121.52.44,investigating,sim_blocked,0.0,2025-09
FRD00008325,2025-09-20 07:39:00,imei_spoofing,Glo,+2348053859367,CUST5574423,customer_report,,0.0,jos,960390257125271,188.14.63.115,resolved,sim_blocked,0.0,2025-09
FRD00008326,2025-09-01 19:58:00,call_forwarding_fraud,MTN,+2347067246325,CUST9281296,manual_review,,0.0,onitsha,420772236407396,14.164.80.45,investigating,sim_blocked,0.0,2025-09
FRD00008327,2025-10-01 09:33:00,call_forwarding_fraud,Airtel,+2349073248908,CUST7700228,customer_report,,0.0,abeokuta,343509838089418,171.25.162.169,confirmed,no_action,0.0,2025-10
FRD00008328,,identity_theft,MTN,+2347037091117,CUST5668000,customer_report,,0.0,kaduna,884886897556261,134.61.6.187,confirmed,monitoring,0.0,
FRD00008329,2025-09-28 10:42:00,account_takeover,Airtel,+2348028205150,CUST8123239,customer_report,,450016.8,warri,935444766768648,98.96.73.123,resolved,no_action,13.017042416519757,2025-09
FRD00008330,2025-09-06 00:46:00,phishing,MTN,+2347035600337,CUST4427066,automated_system,,158199.6,lagos,851000600900411,121.235.49.75,confirmed,no_action,11.971619126976009,2025-09
FRD00008331,2025-09-20 09:01:00,subscription_fraud,Glo,+2348117268759,CUST8493550,automated_system,,9731.49,abuja,683878591455615,208.45.165.19,confirmed,monitoring,9.183225051998853,2025-09
FRD00008332,2025-09-09 18:15:00,imei_spoofing,Airtel,+2349072191688,CUST5879884,manual_review,,0.0,calabar,125467705035549,195.15.213.48,resolved,account_suspended,0.0,2025-09
FRD00008333,2025-09-30 21:38:00,imei_spoofing,9mobile,+2348176374377,CUST6405898,automated_system,,0.0,enugu,433582831009865,9.160.2.1,investigating,sim_blocked,0.0,2025-09
FRD00008334,2025-09-28 11:13:00,account_takeover,Glo,+2349055487307,CUST1367126,automated_system,,5470.21,ilorin,210264928206935,207.51.61.201,false_positive,sim_blocked,8.607255077534811,2025-09
FRD00008335,2025-09-29 02:11:00,call_forwarding_fraud,MTN,+2348136122555,CUST7797974,automated_system,,0.0,ilorin,116556930497201,187.192.178.248,investigating,account_suspended,0.0,2025-09
FRD00008336,2025-09-02 21:17:00,subscription_fraud,MTN,+2348108753839,CUST5769535,automated_system,,20937274.0,lagos,247727241823912,242.98.167.135,resolved,sim_blocked,16.85704162122316,2025-09
FRD00008337,2025-09-29 07:59:00,imei_spoofing,Airtel,+2348120659739,CUST1948395,automated_system,,0.0,ilorin,050593365829565,41.104.212.102,confirmed,account_suspended,0.0,2025-09
FRD00008338,2025-09-17 21:53:00,call_forwarding_fraud,Airtel,+2348024188029,CUST7028817,automated_system,,0.0,jos,038989993739760,22.123.41.212,confirmed,sim_blocked,0.0,2025-09
FRD00008339,2025-09-03 14:28:00,identity_theft,Glo,+2348110100750,CUST8169448,customer_report,,0.0,calabar,593152035344466,32.229.86.124,resolved,monitoring,0.0,2025-09
FRD00008340,2025-09-22 08:02:00,sim_swap,Glo,+2348151575609,CUST8244676,pattern_analysis,,0.0,calabar,166732984190425,231.220.33.95,resolved,account_suspended,0.0,2025-09
FRD00008341,2025-10-01 05:05:00,phishing,Glo,+2348112834867,CUST6147137,automated_system,,0.0,aba,014454340785635,222.96.94.230,resolved,account_suspended,0.0,2025-10
FRD00008342,2025-09-13 20:46:00,premium_rate_fraud,Glo,+2347055654043,CUST6578113,customer_report,,0.0,jos,088923620627906,252.26.175.195,confirmed,monitoring,0.0,2025-09
FRD00008343,2025-09-03 22:23:00,imei_spoofing,Airtel,+2347015110312,CUST8465759,customer_report,,0.0,ibadan,033224924056109,131.204.239.202,resolved,sim_blocked,0.0,2025-09
FRD00008344,2025-09-19 10:20:00,call_forwarding_fraud,MTN,+2347033507986,CUST1096166,customer_report,,0.0,lagos,138118298562677,206.120.120.172,resolved,monitoring,0.0,2025-09
FRD00008345,2025-09-11 08:40:00,subscription_fraud,Glo,+2348079064123,CUST8649551,automated_system,,377490.34,enugu,619099405682148,209.77.16.108,confirmed,no_action,12.84130290701073,2025-09
FRD00008346,2025-09-16 19:21:00,call_forwarding_fraud,Airtel,+2349016137014,CUST9031002,automated_system,,230260.07,abuja,157794758452117,255.60.22.98,investigating,sim_blocked,12.34696903113773,2025-09
FRD00008347,2025-09-22 21:31:00,phishing,MTN,+2348100279064,CUST5680920,automated_system,,50563.33,calabar,139367394927618,91.20.19.188,investigating,account_suspended,10.831001665976558,2025-09
FRD00008348,2025-09-21 01:58:00,identity_theft,9mobile,+2348093388343,CUST9794189,automated_system,,0.0,calabar,741819594598877,68.110.64.144,investigating,account_suspended,0.0,2025-09
FRD00008349,2025-09-13 18:12:00,premium_rate_fraud,9mobile,+2348173662822,CUST1308229,pattern_analysis,,0.0,enugu,614314892044003,175.87.109.102,resolved,no_action,0.0,2025-09
FRD00008350,2025-09-13 04:01:00,call_forwarding_fraud,Airtel,+2347015876536,CUST5929908,automated_system,,0.0,ibadan,601288801683599,182.226.148.149,confirmed,monitoring,0.0,2025-09
FRD00008351,2025-09-16 16:56:00,imei_spoofing,Airtel,+2347088163347,CUST8484908,customer_report,,0.0,warri,917582491962982,204.240.154.128,resolved,account_suspended,0.0,2025-09
FRD00008352,2025-09-11 18:21:00,premium_rate_fraud,MTN,+2348103666059,CUST5175021,automated_system,,0.0,kano,864806748642033,245.143.27.235,confirmed,no_action,0.0,2025-09
FRD00008353,2025-09-07 03:56:00,sim_swap,MTN,+2347038428479,CUST8741041,manual_review,,0.0,jos,377161767238752,5.24.19.224,resolved,sim_blocked,0.0,2025-09
FRD00008354,2025-09-19 09:07:00,imei_spoofing,Airtel,+2349023710188,CUST5046607,customer_report,,0.0,enugu,135232936707912,218.209.99.119,investigating,no_action,0.0,2025-09
FRD00008355,2025-09-11 04:00:00,sim_swap,Airtel,+2348080372307,CUST9841792,manual_review,,0.0,kaduna,296319544287669,155.133.43.213,resolved,monitoring,0.0,2025-09
FRD00008356,2025-09-02 17:23:00,call_forwarding_fraud,Airtel,+2349021559606,CUST6944115,customer_report,,0.0,enugu,221696909022283,141.45.72.178,false_positive,monitoring,0.0,2025-09
FRD00008357,2025-09-19 17:28:00,sim_swap,Glo,+2348074566464,CUST5577556,customer_report,,0.0,ibadan,418276977751757,23.81.7.97,investigating,sim_blocked,0.0,2025-09
FRD00008358,2025-09-19 03:27:00,premium_rate_fraud,Airtel,+2347015358843,CUST6965103,customer_report,,0.0,lagos,170902483291126,121.51.66.227,investigating,sim_blocked,0.0,2025-09
FRD00008359,2025-09-03 13:37:00,subscription_fraud,Glo,+2348055168945,CUST8606884,automated_system,,226876.04,lagos,871242016053771,158.83.250.63,confirmed,account_suspended,12.332163475696364,2025-09
FRD00008360,2025-09-06 10:05:00,subscription_fraud,9mobile,+2348093949592,CUST4024682,customer_report,,188197.9,port harcourt,289445401740925,144.198.7.129,confirmed,account_suspended,12.145254661270426,2025-09
FRD00008361,2025-09-15 13:17:00,imei_spoofing,MTN,+2347065868247,CUST7337612,customer_report,,0.0,lagos,454860506766141,122.47.46.21,resolved,account_suspended,0.0,2025-09
FRD00008362,2025-09-22 20:45:00,subscription_fraud,Airtel,+2347016003302,CUST7195273,manual_review,,315121.37,ibadan,804692358571932,25.213.45.114,investigating,monitoring,12.660716318560908,2025-09
FRD00008363,2025-09-01 02:48:00,subscription_fraud,MTN,+2348033449386,CUST7306350,manual_review,,0.0,kano,489485819319297,15.178.133.250,confirmed,sim_blocked,0.0,2025-09
FRD00008364,2025-09-24 10:13:00,premium_rate_fraud,MTN,+2348106353412,CUST9840235,automated_system,,0.0,calabar,837015797078321,254.229.163.235,confirmed,account_suspended,0.0,2025-09
FRD00008365,2025-09-26 21:06:00,premium_rate_fraud,Glo,+2349054249774,CUST2475826,customer_report,,0.0,kano,566797372973727,32.129.110.142,confirmed,monitoring,0.0,2025-09
FRD00008366,2025-09-29 17:53:00,premium_rate_fraud,MTN,+2348146017737,CUST2779546,automated_system,,0.0,ilorin,066949372236079,43.145.231.66,investigating,monitoring,0.0,2025-09
FRD00008367,2025-09-13 05:34:00,identity_theft,MTN,+2348106209270,CUST7239913,manual_review,,0.0,onitsha,370780940647639,234.203.68.112,confirmed,account_suspended,0.0,2025-09
FRD00008368,2025-09-20 20:32:00,call_forwarding_fraud,MTN,+2348108700504,CUST6655797,pattern_analysis,,0.0,lagos,072565298686368,231.215.98.214,resolved,monitoring,0.0,2025-09
FRD00008369,2025-09-28 00:12:00,phishing,Glo,+2348117794447,CUST9395397,pattern_analysis,,0.0,lagos,973853572733962,196.134.226.20,confirmed,no_action,0.0,2025-09
FRD00008370,2025-09-15 10:50:00,imei_spoofing,Glo,+2349051951966,CUST3083964,automated_system,,0.0,abuja,560004850247192,66.85.43.60,false_positive,account_suspended,0.0,2025-09
FRD00008371,,sim_swap,MTN,+2348134010283,CUST9891185,automated_system,,0.0,benin city,378297804693694,108.250.251.250,investigating,sim_blocked,0.0,
FRD00008372,2025-09-27 10:34:00,account_takeover,Airtel,+2349079535865,CUST6049125,manual_review,,0.0,abeokuta,229268916164030,86.21.112.191,confirmed,sim_blocked,0.0,2025-09
FRD00008373,2025-09-27 13:08:00,premium_rate_fraud,MTN,+2347066866483,CUST7289334,automated_system,,0.0,jos,167902907044491,71.242.124.147,confirmed,monitoring,0.0,2025-09
FRD00008374,2025-09-12 19:05:00,subscription_fraud,Glo,+2348151227178,CUST9950720,customer_report,,139456.91,lagos,055610029177508,243.105.251.114,confirmed,account_suspended,11.845518114286683,2025-09
FRD00008375,2025-09-02 07:55:00,premium_rate_fraud,Glo,+2348076228966,CUST4533739,automated_system,,0.0,lagos,395367798819454,106.97.53.203,investigating,sim_blocked,0.0,2025-09
FRD00008376,2025-09-13 00:30:00,premium_rate_fraud,Airtel,+2349014647969,CUST4906491,automated_system,,0.0,kaduna,364580501532807,245.3.12.143,resolved,sim_blocked,0.0,2025-09
FRD00008377,2025-09-23 20:53:00,identity_theft,Glo,+2348055595667,CUST2926770,automated_system,,0.0,enugu,000904371888129,198.171.46.115,investigating,no_action,0.0,2025-09
FRD00008378,2025-09-10 23:38:00,call_forwarding_fraud,MTN,+2348131307899,CUST3461712,pattern_analysis,,0.0,jos,087761076946255,212.68.242.99,resolved,sim_blocked,0.0,2025-09
FRD00008379,2025-09-26 05:03:00,imei_spoofing,MTN,+2348062677620,CUST7626608,automated_system,,0.0,aba,811685557462643,134.183.99.114,confirmed,sim_blocked,0.0,2025-09
FRD00008380,2025-09-12 10:51:00,subscription_fraud,MTN,+2348104478446,CUST5019976,automated_system,,409739.75,ilorin,369201317628309,93.174.123.239,investigating,account_suspended,12.923279921610566,2025-09
FRD00008381,2025-09-03 05:16:00,identity_theft,Airtel,+2349019762825,CUST6609711,manual_review,,0.0,jos,376098123807771,107.2.110.47,investigating,sim_blocked,0.0,2025-09
FRD00008382,2025-10-01 04:24:00,subscription_fraud,Airtel,+2349015743710,CUST8381727,automated_system,,300728.86,onitsha,403801374432856,130.123.197.234,false_positive,monitoring,12.613967665676071,2025-10
FRD00008383,2025-09-21 04:59:00,call_forwarding_fraud,Glo,+2348070415386,CUST2025786,automated_system,,0.0,benin city,765831138700020,67.41.241.229,confirmed,monitoring,0.0,2025-09
FRD00008384,2025-09-04 20:33:00,account_takeover,Airtel,+2349017129368,CUST3936618,automated_system,,168025.54,abeokuta,344075758085284,166.244.122.52,investigating,no_action,12.031877222098949,2025-09
FRD00008385,2025-09-27 03:59:00,phishing,MTN,+2349036840040,CUST8316305,manual_review,,0.0,ilorin,068721116051340,117.49.220.127,resolved,monitoring,0.0,2025-09
FRD00008386,2025-10-01 02:50:00,subscription_fraud,Airtel,+2349011513229,CUST9520832,automated_system,,258685.81,ilorin,801625484538614,129.134.200.241,false_positive,no_action,12.463373381176586,2025-10
FRD00008387,2025-09-10 17:53:00,sim_swap,Airtel,+2349015470510,CUST6544433,automated_system,,0.0,enugu,866956599647272,72.240.11.155,investigating,account_suspended,0.0,2025-09
FRD00008388,2025-09-08 22:23:00,account_takeover,MTN,+2348167074842,CUST1514390,automated_system,,377532.42,abeokuta,156747620808662,57.117.172.151,confirmed,account_suspended,12.84141437355401,2025-09
FRD00008389,2025-09-17 18:39:00,account_takeover,MTN,+2348032853712,CUST8592210,customer_report,,61873.16,abuja,204526705451573,141.33.77.88,resolved,no_action,11.032857924021265,2025-09
FRD00008390,2025-09-28 02:20:00,imei_spoofing,MTN,+2348135368317,CUST3040012,automated_system,,0.0,lagos,300242918915946,171.189.251.103,confirmed,monitoring,0.0,2025-09
FRD00008391,2025-09-28 07:58:00,phishing,Airtel,+2348022617797,CUST3205625,automated_system,,0.0,kano,636638665544973,24.137.5.15,confirmed,account_suspended,0.0,2025-09
FRD00008392,2025-09-23 06:12:00,call_forwarding_fraud,MTN,+2348060573781,CUST5239671,customer_report,,0.0,kano,253396690200254,75.54.194.162,investigating,account_suspended,0.0,2025-09
FRD00008393,2025-09-22 15:00:00,call_forwarding_fraud,Glo,+2348150983452,CUST8075178,customer_report,,0.0,lagos,344582213704603,182.253.23.178,confirmed,account_suspended,0.0,2025-09
FRD00008394,2025-09-29 08:23:00,identity_theft,9mobile,+2349096049103,CUST4143370,automated_system,,0.0,benin city,815784664874108,81.148.76.211,resolved,sim_blocked,0.0,2025-09
FRD00008395,2025-09-20 02:39:00,account_takeover,Glo,+2348154609164,CUST8677869,automated_system,,109151.8,calabar,653070548919227,217.184.19.54,confirmed,sim_blocked,11.600504014420478,2025-09
FRD00008396,2025-09-23 16:58:00,phishing,Airtel,+2347089500625,CUST8855268,customer_report,,0.0,ilorin,947326249599191,208.75.34.60,investigating,account_suspended,0.0,2025-09
FRD00008397,2025-09-08 03:10:00,account_takeover,Airtel,+2348089632882,CUST9456892,automated_system,,52347.61,lagos,165387641779065,104.86.170.114,confirmed,monitoring,10.865680663892684,2025-09
FRD00008398,2025-09-30 02:54:00,call_forwarding_fraud,MTN,+2347031495215,CUST6932736,automated_system,,0.0,ibadan,143876067654433,77.47.153.92,false_positive,sim_blocked,0.0,2025-09
FRD00008399,2025-09-19 04:09:00,imei_spoofing,Airtel,+2348083358911,CUST7465412,customer_report,,0.0,jos,788549275795418,185.77.43.196,resolved,monitoring,0.0,2025-09
FRD00008400,2025-09-15 19:29:00,account_takeover,Glo,+2349053214565,CUST8284381,automated_system,,4790.67,lagos,872672200749501,176.171.162.155,resolved,no_action,8.474634272649373,2025-09
FRD00008401,2025-09-10 23:05:00,subscription_fraud,Airtel,+2347016603336,CUST5098282,automated_system,,261194.21,ilorin,301625959895986,143.51.18.105,confirmed,sim_blocked,12.473023337778283,2025-09
FRD00008402,2025-09-26 22:44:00,phishing,MTN,+2348103457227,CUST1861990,manual_review,,0.0,warri,703110154715067,232.134.175.130,investigating,no_action,0.0,2025-09
FRD00008403,2025-09-15 20:55:00,account_takeover,Airtel,+2349020998792,CUST3000617,automated_system,,356758.59,port harcourt,191075207972374,74.100.247.126,false_positive,account_suspended,12.784817416547506,2025-09
FRD00008404,2025-09-04 23:25:00,subscription_fraud,9mobile,+2348182437177,CUST8494454,automated_system,,13241.7,jos,861470770349183,232.243.184.146,confirmed,sim_blocked,9.491201736193062,2025-09
FRD00008405,2025-09-24 04:08:00,phishing,MTN,+2348037691771,CUST1973472,manual_review,,0.0,aba,737254831985754,118.218.157.195,investigating,account_suspended,0.0,2025-09
FRD00008406,2025-09-01 14:16:00,premium_rate_fraud,MTN,+2348100302907,CUST5874044,automated_system,,0.0,lagos,078899638597702,184.94.222.64,confirmed,account_suspended,0.0,2025-09
FRD00008407,2025-09-23 22:01:00,account_takeover,Glo,+2348053851194,CUST7075504,automated_system,,192775.79,enugu,925124222663857,66.170.76.44,investigating,account_suspended,12.169288270094441,2025-09
FRD00008408,2025-09-29 05:16:00,imei_spoofing,MTN,+2348130862264,CUST5330322,automated_system,,0.0,kaduna,739657591686029,31.19.92.50,confirmed,monitoring,0.0,2025-09
FRD00008409,2025-09-03 03:32:00,account_takeover,Airtel,+2347083153362,CUST1245313,customer_report,,220865.87,abuja,500057961507082,251.111.145.82,confirmed,monitoring,12.305315400795156,2025-09
FRD00008410,2025-09-11 00:52:00,sim_swap,MTN,+2348064584634,CUST5517079,pattern_analysis,,0.0,port harcourt,192855339404660,29.195.102.161,confirmed,sim_blocked,0.0,2025-09
FRD00008411,2025-09-05 14:40:00,account_takeover,Glo,+2347058834307,CUST9080097,customer_report,,299360.65,abuja,602243997024693,159.17.106.211,investigating,account_suspended,12.609407653251145,2025-09
FRD00008412,2025-09-04 20:20:00,account_takeover,Glo,+2349058766330,CUST6800233,pattern_analysis,,296876.42,onitsha,581136564899886,21.214.56.161,confirmed,monitoring,12.601074605316766,2025-09
FRD00008413,2025-09-26 18:52:00,identity_theft,Airtel,+2349073874481,CUST4675804,customer_report,,0.0,aba,601141538504850,117.17.208.239,confirmed,no_action,0.0,2025-09
FRD00008414,2025-09-02 07:28:00,imei_spoofing,Airtel,+2349019893997,CUST4269325,customer_report,,0.0,warri,533820586020938,42.183.115.42,investigating,monitoring,0.0,2025-09
FRD00008415,2025-09-21 20:56:00,call_forwarding_fraud,Glo,+2349053811529,CUST9492114,customer_report,,0.0,jos,630223621433032,140.112.194.217,resolved,account_suspended,0.0,2025-09
FRD00008416,2025-09-08 18:33:00,call_forwarding_fraud,9mobile,+2349095015636,CUST3539245,customer_report,,416213.64,enugu,541144402067740,185.71.250.107,resolved,account_suspended,12.938956367719475,2025-09
FRD00008417,2025-09-19 11:44:00,subscription_fraud,9mobile,+2348176708205,CUST5084959,automated_system,,363998.94,benin city,246845100400301,176.4.118.134,confirmed,sim_blocked,12.804908981783699,2025-09
FRD00008418,2025-09-17 23:47:00,subscription_fraud,MTN,+2349069656967,CUST9472918,manual_review,,334547.28,ilorin,654799584566101,47.111.220.189,resolved,account_suspended,12.720536482963253,2025-09
FRD00008419,2025-09-20 03:50:00,premium_rate_fraud,MTN,+2348143762575,CUST3781473,pattern_analysis,,0.0,kano,292357092052699,140.51.165.101,confirmed,account_suspended,0.0,2025-09
FRD00008420,2025-09-04 07:31:00,imei_spoofing,MTN,+2348136287069,CUST8449831,manual_review,,0.0,lagos,570922610244940,243.102.60.23,confirmed,sim_blocked,0.0,2025-09
FRD00008421,2025-09-28 17:24:00,subscription_fraud,Glo,+2348056637067,CUST9352244,automated_system,,34118.29,lagos,813647456797257,109.242.116.190,confirmed,monitoring,10.437618192479377,2025-09
FRD00008422,2025-09-10 20:25:00,call_forwarding_fraud,Airtel,+2349027499624,CUST3111336,pattern_analysis,,0.0,kano,603093733154464,31.255.135.133,confirmed,monitoring,0.0,2025-09
FRD00008423,2025-09-15 07:31:00,identity_theft,Airtel,+2347081575693,CUST6335853,pattern_analysis,,0.0,jos,529459898082928,13.11.122.117,resolved,account_suspended,0.0,2025-09
FRD00008424,2025-09-13 10:05:00,identity_theft,MTN,+2348061071219,CUST8886419,automated_system,,0.0,jos,988091330359261,174.111.169.228,investigating,monitoring,0.0,2025-09
FRD00008425,2025-09-02 14:57:00,imei_spoofing,MTN,+2348061694390,CUST8959676,manual_review,,0.0,lagos,283642135649184,231.121.101.37,investigating,no_action,0.0,2025-09
FRD00008426,2025-09-29 05:49:00,call_forwarding_fraud,MTN,+2347064786622,CUST7582515,automated_system,,0.0,abeokuta,977634911502482,246.47.174.146,confirmed,account_suspended,0.0,2025-09
FRD00008427,,call_forwarding_fraud,Airtel,+2347086685215,CUST8512672,customer_report,,0.0,kano,065557020531364,129.5.26.198,investigating,sim_blocked,0.0,
FRD00008428,2025-09-17 02:23:00,subscription_fraud,MTN,+2349037038131,CUST5761333,automated_system,,477163.76,enugu,621805435538843,236.171.75.234,investigating,no_action,13.075617119035622,2025-09
FRD00008429,2025-09-25 02:05:00,subscription_fraud,MTN,+2348169677735,CUST2972670,automated_system,,0.0,lagos,458479403475008,187.93.237.215,investigating,account_suspended,0.0,2025-09
FRD00008430,2025-09-02 20:36:00,call_forwarding_fraud,9mobile,+2348171372391,CUST5553707,automated_system,,0.0,abuja,283140567028037,220.129.80.183,investigating,account_suspended,0.0,2025-09
FRD00008431,2025-09-01 18:35:00,sim_swap,MTN,+2348146816547,CUST4907549,automated_system,,0.0,abeokuta,726293536710517,36.221.181.172,confirmed,sim_blocked,0.0,2025-09
FRD00008432,2025-09-05 03:16:00,phishing,Airtel,+2349070594300,CUST5367443,customer_report,,0.0,benin city,312927119951463,94.82.141.239,confirmed,monitoring,0.0,2025-09
FRD00008433,2025-09-11 19:50:00,imei_spoofing,Glo,+2348078222497,CUST7647917,pattern_analysis,,0.0,benin city,428634358972535,145.182.212.154,false_positive,account_suspended,0.0,2025-09
FRD00008434,2025-09-17 18:02:00,call_forwarding_fraud,MTN,+2348061094867,CUST3564200,pattern_analysis,,0.0,jos,751610401958200,190.94.100.253,resolved,sim_blocked,0.0,2025-09
FRD00008435,2025-09-07 01:11:00,call_forwarding_fraud,Airtel,+2348021962986,CUST6920895,automated_system,,0.0,onitsha,896321816238621,139.250.10.64,confirmed,no_action,0.0,2025-09
FRD00008436,2025-09-13 16:10:00,call_forwarding_fraud,Airtel,+2349025332274,CUST2916260,customer_report,,0.0,warri,339228424694097,10.169.44.36,confirmed,account_suspended,0.0,2025-09
FRD00008437,,sim_swap,9mobile,+2349084469061,CUST2034697,automated_system,,0.0,lagos,714318337177700,125.236.140.180,investigating,account_suspended,0.0,
FRD00008438,2025-09-09 21:15:00,subscription_fraud,MTN,+2348148037828,CUST4656772,automated_system,,13543.56,abeokuta,218608992038765,206.56.57.226,confirmed,account_suspended,9.513740269680016,2025-09
FRD00008439,2025-09-29 07:30:00,account_takeover,Airtel,+2349017556591,CUST6553641,customer_report,,7926715.5,ibadan,765318662990180,113.129.139.26,investigating,no_action,15.885749447334664,2025-09
FRD00008440,2025-09-13 16:48:00,premium_rate_fraud,MTN,+2347069189426,CUST9429291,automated_system,,0.0,aba,187093215308290,141.186.16.8,confirmed,sim_blocked,0.0,2025-09
FRD00008441,2025-09-01 09:03:00,premium_rate_fraud,Airtel,+2349072658515,CUST4684426,customer_report,,0.0,ibadan,372945378761304,229.1.202.50,resolved,account_suspended,0.0,2025-09
FRD00008442,2025-09-01 04:49:00,account_takeover,Glo,+2349055237998,CUST1001532,automated_system,,222412.66,onitsha,811553136939814,49.167.7.192,resolved,sim_blocked,12.31229426033569,2025-09
FRD00008443,,phishing,Airtel,+2348125203416,CUST6332002,manual_review,,0.0,enugu,816757246474108,19.56.69.147,confirmed,monitoring,0.0,
FRD00008444,2025-09-20 13:18:00,subscription_fraud,MTN,+2348101395811,CUST3100444,automated_system,,477688.51,abuja,076187405410747,142.137.21.248,investigating,account_suspended,13.076716239748205,2025-09
FRD00008445,2025-09-09 01:41:00,sim_swap,Airtel,+2347083220200,CUST2414361,automated_system,,0.0,onitsha,931861255350151,63.76.125.166,false_positive,no_action,0.0,2025-09
FRD00008446,,subscription_fraud,MTN,+2348137963979,CUST5431973,customer_report,,147429.91,kaduna,282820167260468,158.236.58.44,false_positive,monitoring,11.901114938245627,
FRD00008447,2025-09-11 06:14:00,phishing,MTN,+2349035800145,CUST9894663,automated_system,,0.0,abeokuta,567999370833112,249.238.2.117,false_positive,account_suspended,0.0,2025-09
FRD00008448,2025-09-03 15:08:00,phishing,Airtel,+2349029863525,CUST5593682,manual_review,,0.0,ibadan,096265823153381,182.65.101.177,confirmed,monitoring,0.0,2025-09
FRD00008449,2025-09-21 00:43:00,imei_spoofing,MTN,+2348035583922,CUST2307613,automated_system,,0.0,ilorin,988737780453115,138.190.146.226,false_positive,sim_blocked,0.0,2025-09
FRD00008450,2025-09-17 07:28:00,sim_swap,9mobile,+2348183139082,CUST1877335,automated_system,,0.0,enugu,413053259944445,7.237.249.18,false_positive,monitoring,0.0,2025-09
FRD00008451,2025-09-13 18:12:00,sim_swap,Airtel,+2349024167454,CUST3244555,customer_report,,0.0,calabar,447926445241728,98.9.30.150,resolved,sim_blocked,0.0,2025-09
FRD00008452,2025-09-09 18:08:00,premium_rate_fraud,Glo,+2348059224192,CUST7643239,automated_system,,0.0,enugu,772532876075024,37.169.224.226,investigating,no_action,0.0,2025-09
FRD00008453,2025-09-14 10:35:00,premium_rate_fraud,MTN,+2347038423032,CUST6027411,pattern_analysis,,0.0,lagos,888478367553406,148.42.195.193,false_positive,no_action,0.0,2025-09
FRD00008454,2025-09-06 09:07:00,subscription_fraud,MTN,+2347061940748,CUST5378143,customer_report,,138354.32,warri,031949074059512,129.87.186.67,confirmed,sim_blocked,11.837580437674177,2025-09
FRD00008455,2025-10-01 17:00:00,imei_spoofing,Glo,+2348071529074,CUST7126811,automated_system,,0.0,jos,478323092220896,120.163.233.22,confirmed,account_suspended,0.0,2025-10
FRD00008456,2025-09-29 22:30:00,account_takeover,MTN,+2348065936782,CUST6453806,customer_report,,468101.26,ibadan,067740131647703,215.247.168.212,confirmed,account_suspended,13.056442055304705,2025-09
FRD00008457,2025-09-18 00:40:00,account_takeover,9mobile,+2348177701187,CUST2326032,automated_system,,65249.48,lagos,963058810786079,199.139.38.106,confirmed,sim_blocked,11.085988681479721,2025-09
FRD00008458,2025-09-22 21:41:00,imei_spoofing,Glo,+2349054282366,CUST5924447,automated_system,,0.0,benin city,859119486796340,244.121.45.13,confirmed,sim_blocked,0.0,2025-09
FRD00008459,2025-09-01 07:46:00,call_forwarding_fraud,MTN,+2348169466542,CUST6181983,automated_system,,0.0,kaduna,733162279243863,38.14.194.13,resolved,sim_blocked,0.0,2025-09
FRD00008460,2025-09-17 14:29:00,premium_rate_fraud,Glo,+2348111716332,CUST7407820,automated_system,,0.0,jos,212142123813092,97.22.194.75,investigating,no_action,0.0,2025-09
FRD00008461,2025-09-30 20:06:00,imei_spoofing,Glo,+2348079073597,CUST9507473,automated_system,,0.0,calabar,621374955555996,97.232.73.4,confirmed,account_suspended,0.0,2025-09
FRD00008462,2025-09-09 00:22:00,identity_theft,Glo,+2348059327144,CUST3062010,automated_system,,0.0,jos,267084354428745,165.242.236.245,investigating,sim_blocked,0.0,2025-09
FRD00008463,2025-09-10 02:32:00,sim_swap,9mobile,+2349089513758,CUST6443415,automated_system,,0.0,onitsha,934143967887328,221.33.49.21,confirmed,account_suspended,0.0,2025-09
FRD00008464,2025-09-29 11:25:00,account_takeover,MTN,+2349033919317,CUST5865555,automated_system,,94401.79,lagos,312338465701732,171.114.117.29,confirmed,sim_blocked,11.455325906781594,2025-09
FRD00008465,2025-10-01 19:45:00,sim_swap,MTN,+2347038747732,CUST2286430,automated_system,,0.0,lagos,214737096643622,184.13.48.225,confirmed,account_suspended,0.0,2025-10
FRD00008466,2025-09-05 12:48:00,account_takeover,MTN,+2348032425719,CUST7807140,automated_system,,441319.7,jos,194493769547251,2.80.25.41,resolved,sim_blocked,12.997527101023623,2025-09
FRD00008467,2025-09-10 13:28:00,identity_theft,9mobile,+2349096165953,CUST3928290,customer_report,,0.0,lagos,993044997896817,58.185.5.166,resolved,no_action,0.0,2025-09
FRD00008468,2025-09-15 06:26:00,subscription_fraud,MTN,+2348145935298,CUST1277927,pattern_analysis,,0.0,benin city,271658765930519,227.193.51.200,confirmed,monitoring,0.0,2025-09
FRD00008469,2025-10-01 14:18:00,account_takeover,Glo,+2348052948083,CUST7596397,automated_system,,470917.58,aba,600563824348177,147.255.217.219,confirmed,no_action,13.062440491813426,2025-10
FRD00008470,2025-09-17 03:54:00,sim_swap,Glo,+2348050394252,CUST6992485,customer_report,,0.0,kano,727137457446069,249.7.43.207,investigating,no_action,0.0,2025-09
FRD00008471,2025-09-04 02:17:00,premium_rate_fraud,Airtel,+2347084106647,CUST9340083,manual_review,,0.0,lagos,884632528398409,20.181.115.160,resolved,monitoring,0.0,2025-09
FRD00008472,2025-09-11 04:57:00,sim_swap,Glo,+2348117055180,CUST2060787,customer_report,,0.0,ilorin,085196165538976,217.115.199.178,false_positive,sim_blocked,0.0,2025-09
FRD00008473,2025-09-04 15:27:00,subscription_fraud,MTN,+2348133239846,CUST2864067,automated_system,,420811.85,jos,647384078570097,234.217.109.132,confirmed,account_suspended,12.949943477011633,2025-09
FRD00008474,2025-09-29 21:48:00,subscription_fraud,Airtel,+2347016616645,CUST4505600,automated_system,,410207.6,aba,213866048674602,109.160.115.201,confirmed,sim_blocked,12.924421089783387,2025-09
FRD00008475,2025-09-19 17:11:00,phishing,MTN,+2349031238478,CUST1327765,pattern_analysis,,0.0,warri,495611126050866,160.161.161.246,resolved,sim_blocked,0.0,2025-09
FRD00008476,2025-09-28 08:30:00,identity_theft,Airtel,+2348125533638,CUST6274372,customer_report,,0.0,warri,693922452316220,178.197.124.241,investigating,account_suspended,0.0,2025-09
FRD00008477,2025-09-29 23:34:00,premium_rate_fraud,Airtel,+2348129995916,CUST8232793,automated_system,,0.0,lagos,827132268126570,169.51.125.22,resolved,monitoring,0.0,2025-09
FRD00008478,2025-09-11 18:16:00,call_forwarding_fraud,Airtel,+2347089533362,CUST6088214,customer_report,,0.0,port harcourt,117231021908898,110.230.150.250,confirmed,account_suspended,0.0,2025-09
FRD00008479,2025-09-23 05:05:00,identity_theft,MTN,+2348031603658,CUST5447378,automated_system,,0.0,lagos,025198393505669,19.105.126.87,resolved,no_action,0.0,2025-09
FRD00008480,2025-09-03 07:40:00,subscription_fraud,Airtel,+2348088661924,CUST2253605,pattern_analysis,,188970.53,aba,040896692271635,158.4.199.88,confirmed,sim_blocked,12.149351647774566,2025-09
FRD00008481,2025-09-18 02:53:00,subscription_fraud,MTN,+2348140558311,CUST3698581,automated_system,,250822.66,abuja,805570541708058,48.244.164.12,confirmed,account_suspended,12.432505421409365,2025-09
FRD00008482,2025-09-11 21:53:00,subscription_fraud,MTN,+2347036990641,CUST3117041,automated_system,,436065.48,warri,882057987452049,12.145.129.98,resolved,sim_blocked,12.985549987771945,2025-09
FRD00008483,2025-09-15 02:56:00,account_takeover,MTN,+2348165843491,CUST3135912,automated_system,,275867.18,jos,749865564666946,58.235.202.29,confirmed,monitoring,12.527678421912272,2025-09
FRD00008484,2025-09-09 18:48:00,call_forwarding_fraud,9mobile,+2348177687687,CUST8025172,customer_report,,0.0,abeokuta,293359965509676,157.217.202.209,resolved,no_action,0.0,2025-09
FRD00008485,2025-09-11 17:18:00,call_forwarding_fraud,9mobile,+2348181193144,CUST2128099,automated_system,,0.0,benin city,666542144266846,148.216.10.199,investigating,monitoring,0.0,2025-09
FRD00008486,2025-09-05 15:02:00,identity_theft,MTN,+2348160339248,CUST5864406,automated_system,,0.0,kano,760413824639383,253.143.98.38,resolved,sim_blocked,0.0,2025-09
FRD00008487,2025-09-15 11:58:00,subscription_fraud,MTN,+2348167232962,CUST3182792,manual_review,,143967.18,warri,322001248381517,157.168.119.51,resolved,sim_blocked,11.877347581917956,2025-09
FRD00008488,,imei_spoofing,MTN,+2348166004938,CUST4611834,automated_system,,0.0,ilorin,187269436177653,51.178.14.139,investigating,no_action,0.0,
FRD00008489,2025-09-27 08:56:00,sim_swap,MTN,+2348166118336,CUST1456053,automated_system,,0.0,abeokuta,226320782854302,179.146.141.129,confirmed,monitoring,0.0,2025-09
FRD00008490,2025-09-04 21:25:00,sim_swap,Glo,+2348072087052,CUST3686166,customer_report,,0.0,calabar,087085238037074,201.234.222.242,resolved,account_suspended,0.0,2025-09
FRD00008491,2025-09-01 06:24:00,call_forwarding_fraud,Airtel,+2349024827407,CUST6864666,manual_review,,0.0,enugu,339027585523291,133.232.200.166,investigating,account_suspended,0.0,2025-09
FRD00008492,2025-09-16 13:35:00,identity_theft,MTN,+2348068207966,CUST5518393,automated_system,,0.0,kano,987812824158586,243.111.110.234,confirmed,sim_blocked,0.0,2025-09
FRD00008493,2025-09-16 05:28:00,imei_spoofing,MTN,+2348107001763,CUST4889150,automated_system,,0.0,calabar,395099545368036,19.143.214.116,confirmed,account_suspended,0.0,2025-09
FRD00008494,2025-09-23 01:27:00,call_forwarding_fraud,Airtel,+2348023208436,CUST2670474,customer_report,,0.0,lagos,678579232543231,157.227.37.45,investigating,account_suspended,0.0,2025-09
FRD00008495,2025-09-22 06:59:00,imei_spoofing,Airtel,+2348084170370,CUST4195352,automated_system,,0.0,kaduna,251528757940921,79.41.50.63,confirmed,sim_blocked,0.0,2025-09
FRD00008496,2025-09-25 04:05:00,sim_swap,Airtel,+2348021064533,CUST5757098,automated_system,,0.0,kano,661194152696447,226.160.78.186,confirmed,no_action,0.0,2025-09
FRD00008497,2025-09-14 14:36:00,premium_rate_fraud,MTN,+2348032747419,CUST3955567,customer_report,,0.0,aba,991992026317085,13.210.145.251,resolved,monitoring,0.0,2025-09
FRD00008498,2025-09-24 06:55:00,imei_spoofing,MTN,+2348064446288,CUST5943518,automated_system,,0.0,kaduna,317920442626938,254.78.46.185,resolved,monitoring,0.0,2025-09
FRD00008499,2025-09-13 18:12:00,account_takeover,MTN,+2347039000482,CUST5269459,automated_system,,17766.53,aba,435322326164020,155.163.33.12,investigating,sim_blocked,9.785127913175774,2025-09
FRD00008500,2025-09-07 17:26:00,identity_theft,Glo,+2348055734861,CUST3363802,manual_review,,0.0,port harcourt,800686678241472,204.179.216.244,confirmed,no_action,0.0,2025-09
FRD00008501,2025-09-30 16:44:00,phishing,MTN,+2349033288859,CUST8412401,pattern_analysis,,0.0,benin city,435357907475597,85.205.36.150,confirmed,sim_blocked,0.0,2025-09
FRD00008502,2025-09-24 05:31:00,identity_theft,Airtel,+2349077066483,CUST6847596,automated_system,,0.0,benin city,315286685541969,48.127.16.86,resolved,account_suspended,0.0,2025-09
FRD00008503,2025-09-18 08:37:00,phishing,Airtel,+2348027012054,CUST4740718,manual_review,,92710.31,lagos,470064197504098,82.207.215.86,confirmed,monitoring,11.437245750584253,2025-09
FRD00008504,2025-09-02 15:58:00,phishing,MTN,+2348104794871,CUST3921801,automated_system,,313399.95,calabar,091226339518599,229.82.67.231,confirmed,sim_blocked,12.655238640169406,2025-09
FRD00008505,2025-09-17 01:29:00,phishing,Airtel,+2349026256269,CUST4498707,automated_system,,0.0,kaduna,979630339785203,140.152.125.202,investigating,monitoring,0.0,2025-09
FRD00008506,2025-09-18 11:43:00,call_forwarding_fraud,9mobile,+2348188254685,CUST7673167,customer_report,,0.0,abuja,055668382383891,132.252.129.33,confirmed,sim_blocked,0.0,2025-09
FRD00008507,2025-09-23 14:45:00,premium_rate_fraud,9mobile,+2349090219711,CUST7145851,automated_system,,0.0,calabar,802158174842232,48.228.105.193,investigating,monitoring,0.0,2025-09
FRD00008508,2025-09-05 16:55:00,call_forwarding_fraud,Airtel,+2347089288338,CUST1145434,automated_system,,0.0,ibadan,078918880765757,112.36.172.15,investigating,sim_blocked,0.0,2025-09
FRD00008509,,identity_theft,9mobile,+2349094865407,CUST1071785,customer_report,,0.0,ibadan,093890824616536,195.34.233.174,confirmed,sim_blocked,0.0,
FRD00008510,2025-09-28 12:09:00,call_forwarding_fraud,Airtel,+2348085974082,CUST6717970,customer_report,,0.0,ilorin,993249328507377,194.164.168.180,investigating,sim_blocked,0.0,2025-09
FRD00008511,2025-09-16 17:30:00,account_takeover,MTN,+2348138716910,CUST5977738,manual_review,,186883.5,onitsha,608897228701243,212.113.159.245,confirmed,monitoring,12.138246057955378,2025-09
FRD00008512,2025-09-24 16:06:00,call_forwarding_fraud,MTN,+2348063910032,CUST7363298,automated_system,,0.0,onitsha,194686424393630,80.129.21.152,resolved,sim_blocked,0.0,2025-09
FRD00008513,2025-09-28 04:54:00,identity_theft,9mobile,+2348092428859,CUST1348499,manual_review,,0.0,kano,967143815051411,243.244.78.43,investigating,account_suspended,0.0,2025-09
FRD00008514,2025-09-18 21:56:00,premium_rate_fraud,Glo,+2348154507289,CUST9848785,automated_system,,0.0,aba,809717997925965,243.224.244.20,confirmed,account_suspended,0.0,2025-09
FRD00008515,2025-09-26 22:23:00,identity_theft,Airtel,+2349016305663,CUST7139436,manual_review,,0.0,kano,385245444174801,31.63.7.230,investigating,account_suspended,0.0,2025-09
FRD00008516,2025-09-07 10:45:00,identity_theft,MTN,+2348109661413,CUST5098457,automated_system,,0.0,benin city,026118550276777,97.53.63.59,investigating,monitoring,0.0,2025-09
FRD00008517,2025-09-19 22:02:00,sim_swap,MTN,+2349036276492,CUST4873184,automated_system,,0.0,kaduna,146736901481910,47.217.195.227,investigating,account_suspended,0.0,2025-09
FRD00008518,2025-09-18 04:07:00,premium_rate_fraud,Glo,+2348119589022,CUST8234148,customer_report,,0.0,kano,525173803680942,244.242.16.186,confirmed,account_suspended,0.0,2025-09
FRD00008519,2025-09-27 04:40:00,phishing,Glo,+2349050158403,CUST4723921,manual_review,,68544.61,calabar,408280879279419,239.76.36.86,confirmed,account_suspended,11.13525464209366,2025-09
FRD00008520,2025-09-18 08:56:00,subscription_fraud,MTN,+2348107518735,CUST5441927,automated_system,,128803.85,onitsha,838990250762379,165.82.130.178,confirmed,account_suspended,11.766053747222951,2025-09
FRD00008521,2025-09-01 12:29:00,call_forwarding_fraud,9mobile,+2348092856665,CUST3214384,customer_report,,0.0,lagos,800021447974826,248.249.140.196,confirmed,account_suspended,0.0,2025-09
FRD00008522,2025-09-30 09:51:00,imei_spoofing,Airtel,+2348025118749,CUST9807896,manual_review,,0.0,kaduna,772543805514976,248.35.130.197,investigating,sim_blocked,0.0,2025-09
FRD00008523,2025-09-08 08:14:00,premium_rate_fraud,MTN,+2348066617475,CUST6143094,automated_system,,0.0,ilorin,789728510124212,139.6.69.61,resolved,sim_blocked,0.0,2025-09
FRD00008524,2025-09-23 23:25:00,premium_rate_fraud,MTN,+2348165078992,CUST6304340,customer_report,,0.0,enugu,757398536508472,45.95.3.248,confirmed,sim_blocked,0.0,2025-09
FRD00008525,2025-09-23 13:05:00,account_takeover,Airtel,+2347085717242,CUST4754944,customer_report,,0.0,abuja,774001454820932,245.16.186.178,resolved,account_suspended,0.0,2025-09
FRD00008526,2025-09-24 06:59:00,call_forwarding_fraud,MTN,+2348135106470,CUST3823706,pattern_analysis,,0.0,benin city,486317537719016,61.138.164.145,investigating,sim_blocked,0.0,2025-09
FRD00008527,2025-09-26 20:35:00,call_forwarding_fraud,Glo,+2347059401458,CUST9439802,customer_report,,0.0,benin city,285804037932441,172.129.185.52,resolved,account_suspended,0.0,2025-09
FRD00008528,2025-09-05 19:55:00,sim_swap,MTN,+2348033456817,CUST4317739,automated_system,,0.0,lagos,718762296025374,193.140.185.19,investigating,account_suspended,0.0,2025-09
FRD00008529,2025-09-05 06:51:00,subscription_fraud,Airtel,+2348085558041,CUST6591222,manual_review,,371653.75,kaduna,162342168042789,131.220.19.75,investigating,sim_blocked,12.825720610913956,2025-09
FRD00008530,2025-09-03 14:56:00,imei_spoofing,MTN,+2348039794475,CUST1525965,automated_system,,0.0,ilorin,413518524076334,89.230.63.252,investigating,no_action,0.0,2025-09
FRD00008531,2025-09-08 07:49:00,premium_rate_fraud,9mobile,+2349084204123,CUST3533718,pattern_analysis,,0.0,benin city,217465523630386,123.124.47.164,investigating,account_suspended,0.0,2025-09
FRD00008532,,subscription_fraud,Glo,+2348052132456,CUST7876119,automated_system,,478403.35,aba,035723628932300,202.225.116.233,investigating,sim_blocked,13.078211574386584,
FRD00008533,2025-09-06 10:44:00,sim_swap,MTN,+2347063476197,CUST3232035,customer_report,,0.0,warri,938401453666696,94.245.14.175,confirmed,sim_blocked,0.0,2025-09
FRD00008534,2025-09-26 10:43:00,subscription_fraud,Glo,+2348110321109,CUST6842749,pattern_analysis,,161335.25,calabar,422350693964471,218.117.171.92,false_positive,monitoring,11.991245975379641,2025-09
FRD00008535,2025-09-02 00:30:00,phishing,Glo,+2348117511800,CUST1537010,customer_report,,0.0,kano,476868452020978,94.230.234.49,investigating,account_suspended,0.0,2025-09
FRD00008536,2025-09-20 08:34:00,account_takeover,MTN,+2349069160106,CUST2856538,automated_system,,83609.84,ibadan,942558973962291,79.247.205.80,investigating,account_suspended,11.333928455738775,2025-09
FRD00008537,2025-09-21 15:21:00,identity_theft,MTN,+2349060803953,CUST7108341,pattern_analysis,,0.0,ilorin,713644989673712,189.110.18.132,confirmed,sim_blocked,0.0,2025-09
FRD00008538,2025-09-21 10:26:00,identity_theft,Airtel,+2349022710693,CUST1866375,customer_report,,0.0,ilorin,719500437703289,75.188.247.88,resolved,no_action,0.0,2025-09
FRD00008539,2025-09-05 17:35:00,subscription_fraud,MTN,+2348160992699,CUST3274014,pattern_analysis,,10197.48,ilorin,044888316500229,177.123.109.9,resolved,account_suspended,9.229993968559993,2025-09
FRD00008540,2025-09-07 22:25:00,call_forwarding_fraud,Glo,+2348152189676,CUST3672058,automated_system,,496021.06,onitsha,533549673227143,169.20.161.180,resolved,account_suspended,13.114375680524496,2025-09
FRD00008541,2025-09-02 18:20:00,subscription_fraud,Airtel,+2347086384043,CUST3300801,manual_review,,485202.46,port harcourt,230726941448067,37.219.237.251,investigating,sim_blocked,13.092323587106574,2025-09
FRD00008542,2025-09-14 22:24:00,imei_spoofing,Airtel,+2348126471876,CUST9860543,automated_system,,0.0,abuja,956517466861646,161.114.246.235,confirmed,monitoring,0.0,2025-09
FRD00008543,2025-09-20 04:10:00,subscription_fraud,9mobile,+2348179718102,CUST7510724,automated_system,,38629.62,warri,178472424744047,109.175.218.152,confirmed,account_suspended,10.561800505233835,2025-09
FRD00008544,,premium_rate_fraud,Airtel,+2348080869733,CUST3288590,automated_system,,0.0,ilorin,889781934722104,118.34.159.200,false_positive,account_suspended,0.0,
FRD00008545,2025-09-23 00:04:00,sim_swap,9mobile,+2348092795888,CUST1218024,automated_system,,0.0,lagos,566778404427678,189.213.139.123,resolved,account_suspended,0.0,2025-09
FRD00008546,2025-09-18 03:21:00,subscription_fraud,Airtel,+2349025928673,CUST5409873,pattern_analysis,,125017.81,port harcourt,425914297935967,248.6.232.244,resolved,sim_blocked,11.736219484963458,2025-09
FRD00008547,2025-09-25 03:24:00,premium_rate_fraud,MTN,+2348063579955,CUST9272020,automated_system,,0.0,port harcourt,786965076594097,119.193.9.106,investigating,no_action,0.0,2025-09
FRD00008548,2025-09-13 12:15:00,account_takeover,Airtel,+2348023247396,CUST2372858,automated_system,,252585.09,jos,708596265273343,106.92.45.37,investigating,account_suspended,12.439507420082188,2025-09
FRD00008549,2025-09-08 07:44:00,call_forwarding_fraud,MTN,+2349032171005,CUST9176932,customer_report,,0.0,lagos,884744789152852,239.114.221.136,false_positive,monitoring,0.0,2025-09
FRD00008550,2025-09-28 12:20:00,premium_rate_fraud,Glo,+2348118433088,CUST9621817,automated_system,,0.0,enugu,531748456899169,191.200.205.35,confirmed,account_suspended,0.0,2025-09
FRD00008551,2025-09-21 02:13:00,call_forwarding_fraud,MTN,+2347030299084,CUST5455925,pattern_analysis,,0.0,abeokuta,726848122539589,8.124.190.156,investigating,monitoring,0.0,2025-09
FRD00008552,2025-09-11 08:48:00,phishing,MTN,+2349032276635,CUST9560929,automated_system,,0.0,onitsha,588163320494784,41.65.248.210,false_positive,account_suspended,0.0,2025-09
FRD00008553,2025-09-24 21:23:00,phishing,Glo,+2348058108104,CUST7446393,pattern_analysis,,0.0,lagos,240038459457576,88.150.107.198,investigating,sim_blocked,0.0,2025-09
FRD00008554,2025-09-01 05:10:00,subscription_fraud,Airtel,+2349078543080,CUST3306073,customer_report,,360828.37,ibadan,164667593112832,215.208.73.229,investigating,account_suspended,12.796160466296632,2025-09
FRD00008555,2025-09-18 10:11:00,phishing,MTN,+2349037933352,CUST6044583,manual_review,,0.0,onitsha,133648858612141,235.105.212.209,investigating,sim_blocked,0.0,2025-09
FRD00008556,2025-09-20 08:12:00,sim_swap,Airtel,+2348027434926,CUST3214521,customer_report,,0.0,benin city,646560509462514,127.247.126.140,confirmed,account_suspended,0.0,2025-09
FRD00008557,,subscription_fraud,9mobile,+2348173104301,CUST4823464,customer_report,,278562.39,onitsha,739533878698395,125.41.62.135,investigating,account_suspended,12.537400924658005,
FRD00008558,2025-09-25 05:19:00,subscription_fraud,MTN,+2349038011198,CUST3207834,customer_report,,217818.97,lagos,642088703822735,183.92.16.179,confirmed,monitoring,12.291424174901268,2025-09
FRD00008559,2025-09-12 08:58:00,identity_theft,Glo,+2349057850375,CUST3681568,pattern_analysis,,0.0,enugu,258621678048723,231.119.195.177,confirmed,account_suspended,0.0,2025-09
FRD00008560,2025-09-19 11:10:00,premium_rate_fraud,MTN,+2348143264497,CUST5392231,pattern_analysis,,0.0,kaduna,290705154129232,9.183.102.44,investigating,sim_blocked,0.0,2025-09
FRD00008561,2025-09-21 07:11:00,premium_rate_fraud,Glo,+2348077713646,CUST6640690,automated_system,,0.0,abeokuta,382699777424028,93.13.153.106,resolved,monitoring,0.0,2025-09
FRD00008562,2025-09-12 13:11:00,call_forwarding_fraud,MTN,+2348135858396,CUST4618365,automated_system,,0.0,onitsha,849584289860825,251.230.73.168,confirmed,sim_blocked,0.0,2025-09
FRD00008563,2025-09-13 16:03:00,account_takeover,9mobile,+2348171113305,CUST1571805,automated_system,,0.0,abuja,679582143757968,159.215.115.215,investigating,sim_blocked,0.0,2025-09
FRD00008564,2025-09-26 19:29:00,call_forwarding_fraud,Glo,+2348074364863,CUST5602344,automated_system,,0.0,kano,021959287973328,158.244.22.129,resolved,account_suspended,0.0,2025-09
FRD00008565,,phishing,MTN,+2348163305998,CUST4789340,automated_system,,0.0,aba,371100885720335,74.47.200.132,confirmed,sim_blocked,0.0,
FRD00008566,2025-09-09 06:49:00,premium_rate_fraud,Airtel,+2348122798484,CUST6555835,automated_system,,0.0,benin city,567885410398837,177.110.49.130,resolved,account_suspended,0.0,2025-09
FRD00008567,2025-09-16 09:19:00,premium_rate_fraud,Airtel,+2347010813901,CUST1250435,automated_system,,0.0,abuja,405435722167070,71.71.14.218,confirmed,account_suspended,0.0,2025-09
FRD00008568,2025-09-04 13:15:00,premium_rate_fraud,9mobile,+2349084306007,CUST5034627,automated_system,,0.0,lagos,528238228449635,52.165.15.220,resolved,no_action,0.0,2025-09
FRD00008569,2025-09-27 00:29:00,subscription_fraud,Glo,+2348153033187,CUST2873032,manual_review,,490294.23,warri,914893789328457,122.67.32.37,confirmed,account_suspended,13.102762998854493,2025-09
FRD00008570,2025-09-01 21:20:00,sim_swap,MTN,+2348161066769,CUST2894282,customer_report,,0.0,abuja,630735031849499,174.16.156.175,investigating,account_suspended,0.0,2025-09
FRD00008571,2025-09-12 00:45:00,account_takeover,MTN,+2349032789802,CUST4148500,automated_system,,0.0,benin city,477952357504323,22.39.188.157,false_positive,account_suspended,0.0,2025-09
FRD00008572,2025-09-23 00:34:00,sim_swap,Glo,+2347050532014,CUST9750083,customer_report,,0.0,ibadan,890727360264715,35.85.212.212,investigating,sim_blocked,0.0,2025-09
FRD00008573,2025-09-22 09:41:00,call_forwarding_fraud,Glo,+2347051584965,CUST4602120,customer_report,,0.0,enugu,234942592218112,187.218.216.22,resolved,monitoring,0.0,2025-09
FRD00008574,2025-09-05 15:59:00,identity_theft,MTN,+2349064145086,CUST5263306,customer_report,,0.0,ibadan,820095719630753,173.40.236.98,investigating,monitoring,0.0,2025-09
FRD00008575,2025-09-26 03:22:00,identity_theft,Airtel,+2349073388335,CUST7620000,automated_system,,0.0,benin city,749917553219548,35.122.112.76,confirmed,monitoring,0.0,2025-09
FRD00008576,2025-09-16 13:56:00,subscription_fraud,Airtel,+2347088106544,CUST2735408,automated_system,,66755.77,port harcourt,919363243249734,35.199.98.209,investigating,account_suspended,11.108810994340482,2025-09
FRD00008577,2025-09-21 02:02:00,call_forwarding_fraud,Glo,+2348155697273,CUST5597211,automated_system,,0.0,kano,094685236563272,89.208.21.11,confirmed,account_suspended,0.0,2025-09
FRD00008578,2025-09-20 23:23:00,phishing,Glo,+2348056328622,CUST7887084,manual_review,,0.0,warri,233635279111417,71.230.253.159,investigating,account_suspended,0.0,2025-09
FRD00008579,2025-10-01 16:02:00,sim_swap,Airtel,+2347014909630,CUST5669870,automated_system,,0.0,abuja,423228569282554,163.221.172.108,resolved,monitoring,0.0,2025-10
FRD00008580,2025-09-17 19:16:00,phishing,Airtel,+2348120892005,CUST9727034,pattern_analysis,,0.0,port harcourt,471591790673525,48.34.195.23,resolved,account_suspended,0.0,2025-09
FRD00008581,2025-09-05 01:46:00,call_forwarding_fraud,MTN,+2348166294198,CUST5338601,automated_system,,0.0,jos,573029446610653,28.149.7.238,false_positive,sim_blocked,0.0,2025-09
FRD00008582,2025-09-30 08:14:00,call_forwarding_fraud,Airtel,+2348122716667,CUST8701928,automated_system,,0.0,ilorin,349822312397230,111.44.136.163,confirmed,account_suspended,0.0,2025-09
FRD00008583,2025-09-16 16:43:00,subscription_fraud,Airtel,+2347012606460,CUST2800958,customer_report,,24413.0,ilorin,874768363642875,78.171.31.58,investigating,monitoring,10.102912017229745,2025-09
FRD00008584,2025-09-20 21:43:00,phishing,Glo,+2348071486335,CUST9169934,automated_system,,0.0,lagos,916821268770625,253.91.90.58,confirmed,sim_blocked,0.0,2025-09
FRD00008585,,imei_spoofing,MTN,+2348103533855,CUST9763437,customer_report,,0.0,onitsha,648109543747179,124.119.108.235,resolved,no_action,0.0,
FRD00008586,2025-09-09 08:09:00,call_forwarding_fraud,Airtel,+2349078075156,CUST3472802,automated_system,,0.0,calabar,041777313850583,65.211.214.229,resolved,sim_blocked,0.0,2025-09
FRD00008587,2025-09-12 15:14:00,phishing,9mobile,+2348180856982,CUST9792583,automated_system,,0.0,lagos,262340775554263,112.55.50.107,confirmed,sim_blocked,0.0,2025-09
FRD00008588,2025-09-13 18:58:00,imei_spoofing,Glo,+2348077793549,CUST4859741,customer_report,,0.0,enugu,122778183260053,71.206.128.172,resolved,monitoring,0.0,2025-09
FRD00008589,2025-09-30 16:58:00,premium_rate_fraud,Glo,+2347059211752,CUST3685359,automated_system,,0.0,port harcourt,460846836927778,68.198.140.102,investigating,sim_blocked,0.0,2025-09
FRD00008590,2025-09-18 00:20:00,subscription_fraud,9mobile,+2348178192135,CUST2573245,automated_system,,185450.64,abeokuta,871743500604318,141.103.197.98,confirmed,account_suspended,12.130549426232639,2025-09
FRD00008591,2025-09-10 18:31:00,phishing,Glo,+2347052769563,CUST4432153,customer_report,,0.0,kaduna,541376204649260,58.160.220.115,investigating,monitoring,0.0,2025-09
FRD00008592,2025-09-26 22:41:00,call_forwarding_fraud,MTN,+2347039050626,CUST2264829,customer_report,,0.0,ibadan,158052056254088,66.48.249.237,resolved,monitoring,0.0,2025-09
FRD00008593,2025-09-06 03:22:00,subscription_fraud,MTN,+2348134417519,CUST1861952,customer_report,,0.0,kano,575278293220290,195.156.105.179,investigating,sim_blocked,0.0,2025-09
FRD00008594,2025-09-24 10:58:00,call_forwarding_fraud,Airtel,+2348025977241,CUST5706679,automated_system,,0.0,warri,676368952195844,85.197.139.10,false_positive,sim_blocked,0.0,2025-09
FRD00008595,2025-09-19 02:07:00,account_takeover,9mobile,+2348183721749,CUST3456046,customer_report,,126842.11,lagos,482789090923763,184.41.116.241,confirmed,account_suspended,11.75070624743085,2025-09
FRD00008596,2025-09-14 11:44:00,premium_rate_fraud,Airtel,+2348084611216,CUST9260296,pattern_analysis,,0.0,ilorin,059792424078284,178.58.129.198,resolved,monitoring,0.0,2025-09
FRD00008597,2025-10-01 16:49:00,call_forwarding_fraud,9mobile,+2348096647544,CUST3253626,automated_system,,171954.51,ilorin,367569291634239,202.122.53.3,resolved,account_suspended,12.054991059545904,2025-10
FRD00008598,2025-09-13 19:22:00,phishing,Glo,+2348073074227,CUST4406861,automated_system,,18749092.0,calabar,247446707770044,167.90.199.23,confirmed,account_suspended,16.74665593587733,2025-09
FRD00008599,2025-09-16 11:13:00,call_forwarding_fraud,Glo,+2348116333158,CUST4790055,customer_report,,0.0,abeokuta,559849113746561,247.46.116.31,resolved,no_action,0.0,2025-09
FRD00008600,2025-09-04 08:43:00,phishing,Glo,+2349058807269,CUST4542898,customer_report,,0.0,onitsha,202695837800247,170.51.198.234,confirmed,account_suspended,0.0,2025-09
FRD00008601,2025-09-03 06:22:00,imei_spoofing,Glo,+2348079302897,CUST6606026,automated_system,,0.0,ilorin,943643068113525,180.215.141.120,resolved,account_suspended,0.0,2025-09
FRD00008602,2025-09-06 07:46:00,subscription_fraud,Airtel,+2347016804386,CUST8605174,customer_report,,151549.57,ilorin,165246946590936,9.163.45.8,resolved,no_action,11.928674643613816,2025-09
FRD00008603,2025-09-16 16:22:00,sim_swap,Airtel,+2348020312071,CUST4224257,automated_system,,0.0,aba,817366533933105,193.56.77.148,confirmed,account_suspended,0.0,2025-09
FRD00008604,2025-09-21 19:52:00,premium_rate_fraud,MTN,+2349062342745,CUST3842233,automated_system,,0.0,abuja,940978041969173,32.166.18.107,resolved,sim_blocked,0.0,2025-09
FRD00008605,2025-09-23 11:20:00,call_forwarding_fraud,Airtel,+2347019471659,CUST1120650,customer_report,,0.0,abeokuta,578750705183210,101.199.96.83,investigating,sim_blocked,0.0,2025-09
FRD00008606,2025-09-27 18:29:00,premium_rate_fraud,MTN,+2347068267885,CUST3411596,automated_system,,0.0,calabar,283699230436319,118.124.107.246,investigating,monitoring,0.0,2025-09
FRD00008607,2025-09-28 04:41:00,call_forwarding_fraud,MTN,+2347065475002,CUST6778251,automated_system,,0.0,ibadan,398030570774386,20.211.35.152,resolved,monitoring,0.0,2025-09
FRD00008608,2025-09-26 12:25:00,identity_theft,MTN,+2348169453242,CUST8402014,automated_system,,0.0,lagos,210857570499584,196.73.76.219,confirmed,account_suspended,0.0,2025-09
FRD00008609,2025-09-06 16:13:00,account_takeover,MTN,+2347066005970,CUST2742197,automated_system,,236490.02,lagos,273955762132062,87.121.109.147,confirmed,monitoring,12.37366551579154,2025-09
FRD00008610,2025-09-13 05:44:00,subscription_fraud,MTN,+2349036902351,CUST4311211,customer_report,,115587.2,lagos,755937659506259,232.195.231.215,confirmed,account_suspended,11.657789153885725,2025-09
FRD00008611,2025-09-10 09:38:00,imei_spoofing,Glo,+2348079715253,CUST2941431,pattern_analysis,,0.0,port harcourt,376285424993578,172.175.251.132,confirmed,monitoring,0.0,2025-09
FRD00008612,2025-09-17 21:10:00,call_forwarding_fraud,Glo,+2348113764170,CUST4342057,customer_report,,0.0,benin city,446248386520078,170.74.150.25,resolved,no_action,0.0,2025-09
FRD00008613,2025-09-28 04:31:00,call_forwarding_fraud,MTN,+2348038253059,CUST7801143,automated_system,,0.0,lagos,553443450721892,8.129.54.77,confirmed,sim_blocked,0.0,2025-09
FRD00008614,2025-09-18 10:17:00,premium_rate_fraud,9mobile,+2348187942124,CUST6602861,manual_review,,0.0,jos,773398340153885,184.65.88.95,investigating,account_suspended,0.0,2025-09
FRD00008615,2025-09-07 01:57:00,identity_theft,MTN,+2347067033768,CUST5673767,manual_review,,0.0,jos,435335996013076,147.86.209.8,confirmed,no_action,0.0,2025-09
FRD00008616,2025-09-06 01:01:00,phishing,MTN,+2349030762992,CUST5647110,pattern_analysis,,0.0,jos,579071903168970,20.114.146.32,false_positive,account_suspended,0.0,2025-09
FRD00008617,2025-09-07 06:49:00,sim_swap,MTN,+2349069687194,CUST7209816,manual_review,,0.0,onitsha,782062386687953,141.237.191.135,false_positive,account_suspended,0.0,2025-09
FRD00008618,2025-09-06 23:51:00,sim_swap,MTN,+2347033208585,CUST5543773,manual_review,,0.0,aba,468459045713268,90.169.199.4,resolved,monitoring,0.0,2025-09
FRD00008619,2025-09-15 17:22:00,premium_rate_fraud,MTN,+2349031873055,CUST6196754,manual_review,,0.0,ibadan,063785068773108,99.240.19.158,investigating,monitoring,0.0,2025-09
FRD00008620,2025-09-06 07:25:00,sim_swap,Glo,+2349051514426,CUST8908395,customer_report,,0.0,lagos,216942505532988,56.112.90.109,confirmed,no_action,0.0,2025-09
FRD00008621,2025-09-27 12:07:00,call_forwarding_fraud,MTN,+2348169794958,CUST8722925,customer_report,,0.0,enugu,023013314611284,186.10.189.238,investigating,monitoring,0.0,2025-09
FRD00008622,2025-09-05 14:31:00,call_forwarding_fraud,Airtel,+2347012767329,CUST3072879,customer_report,,0.0,port harcourt,435476397201674,155.114.139.234,resolved,sim_blocked,0.0,2025-09
FRD00008623,2025-09-17 23:46:00,account_takeover,MTN,+2347063862943,CUST6548325,manual_review,,0.0,lagos,432285541142820,39.130.90.227,false_positive,sim_blocked,0.0,2025-09
FRD00008624,2025-09-23 19:02:00,call_forwarding_fraud,Airtel,+2349073071274,CUST7876172,customer_report,,0.0,warri,884728159803495,178.172.76.75,false_positive,monitoring,0.0,2025-09
FRD00008625,2025-09-19 06:30:00,imei_spoofing,MTN,+2347035005152,CUST9397363,automated_system,,0.0,lagos,684471246744982,43.74.153.248,confirmed,account_suspended,0.0,2025-09
FRD00008626,2025-09-30 18:23:00,premium_rate_fraud,MTN,+2348067360499,CUST6188166,automated_system,,0.0,warri,786099163620893,28.87.73.183,investigating,account_suspended,0.0,2025-09
FRD00008627,2025-09-06 00:27:00,imei_spoofing,Glo,+2348078238348,CUST6950968,manual_review,,0.0,onitsha,299658197885685,171.200.32.123,investigating,monitoring,0.0,2025-09
FRD00008628,2025-09-17 12:48:00,phishing,MTN,+2349037910481,CUST4680615,automated_system,,0.0,ibadan,881850512398908,77.184.128.38,confirmed,sim_blocked,0.0,2025-09
FRD00008629,2025-09-24 11:11:00,call_forwarding_fraud,Glo,+2348059494970,CUST1958136,automated_system,,0.0,calabar,330185925564994,191.210.143.165,investigating,sim_blocked,0.0,2025-09
FRD00008630,2025-09-08 17:20:00,premium_rate_fraud,Airtel,+2349026931650,CUST3663546,manual_review,,0.0,abeokuta,819496365341285,131.53.230.33,confirmed,monitoring,0.0,2025-09
FRD00008631,,subscription_fraud,MTN,+2348030879408,CUST9639237,manual_review,,24892.12,onitsha,620562584981758,136.17.8.1,confirmed,account_suspended,10.122346739052595,
FRD00008632,2025-09-23 13:46:00,call_forwarding_fraud,MTN,+2348145801894,CUST4137551,customer_report,,354102.38,ilorin,439628348283319,142.232.115.168,confirmed,account_suspended,12.777344183380619,2025-09
FRD00008633,2025-09-15 05:30:00,sim_swap,9mobile,+2349083277596,CUST2585549,automated_system,,0.0,ilorin,167027029024594,235.26.89.22,confirmed,monitoring,0.0,2025-09
FRD00008634,2025-09-17 11:42:00,identity_theft,Airtel,+2348124748011,CUST5218718,customer_report,,0.0,ibadan,271195038487176,254.181.34.228,investigating,sim_blocked,0.0,2025-09
FRD00008635,2025-09-06 08:27:00,phishing,MTN,+2348139501575,CUST8284817,customer_report,,0.0,warri,176377256222741,190.248.192.159,resolved,sim_blocked,0.0,2025-09
FRD00008636,2025-09-21 20:27:00,sim_swap,Glo,+2349057540698,CUST7098320,automated_system,,0.0,calabar,857324583532669,240.67.103.87,investigating,account_suspended,0.0,2025-09
FRD00008637,2025-09-19 07:56:00,phishing,Glo,+2349051489406,CUST6419987,customer_report,,182565.17,ilorin,088310433222008,57.7.255.227,confirmed,account_suspended,12.114867961632594,2025-09
FRD00008638,2025-09-12 19:14:00,call_forwarding_fraud,9mobile,+2348094520353,CUST1092436,customer_report,,0.0,abuja,458895373317640,65.47.79.199,investigating,account_suspended,0.0,2025-09
FRD00008639,2025-09-27 14:39:00,call_forwarding_fraud,Airtel,+2348084026577,CUST9403837,customer_report,,0.0,port harcourt,174155507463673,182.72.52.203,confirmed,account_suspended,0.0,2025-09
FRD00008640,2025-09-16 07:18:00,subscription_fraud,Glo,+2348157499759,CUST9246201,automated_system,,108156.07,enugu,752653249204687,181.31.224.249,confirmed,monitoring,11.591339801412822,2025-09
FRD00008641,2025-09-04 02:22:00,call_forwarding_fraud,9mobile,+2349085940100,CUST1139291,automated_system,,0.0,lagos,514417808611712,119.55.51.243,investigating,sim_blocked,0.0,2025-09
FRD00008642,2025-09-16 19:45:00,call_forwarding_fraud,9mobile,+2348182607519,CUST4409682,pattern_analysis,,0.0,lagos,092402979795900,114.94.92.161,false_positive,account_suspended,0.0,2025-09
FRD00008643,2025-09-14 03:13:00,identity_theft,MTN,+2349035678351,CUST3218394,manual_review,,0.0,abuja,735342220733767,181.81.218.146,confirmed,account_suspended,0.0,2025-09
FRD00008644,2025-09-03 19:51:00,identity_theft,MTN,+2349063042027,CUST2717266,automated_system,,0.0,abeokuta,956971092007810,16.71.43.176,confirmed,monitoring,0.0,2025-09
FRD00008645,,premium_rate_fraud,Glo,+2348111870566,CUST2125290,customer_report,,0.0,kano,334279016437984,193.160.202.206,confirmed,monitoring,0.0,
FRD00008646,,premium_rate_fraud,MTN,+2349066332311,CUST3326523,manual_review,,0.0,abeokuta,790192668978929,32.77.30.56,investigating,sim_blocked,0.0,
FRD00008647,2025-09-04 05:42:00,phishing,Airtel,+2347081476073,CUST2273932,automated_system,,162406.81,ilorin,292132423867776,152.226.97.187,confirmed,account_suspended,11.997865796686378,2025-09
FRD00008648,2025-09-25 01:48:00,call_forwarding_fraud,Glo,+2349054833816,CUST5365023,automated_system,,0.0,lagos,208850207415169,192.25.77.149,resolved,account_suspended,0.0,2025-09
FRD00008649,2025-09-12 02:39:00,subscription_fraud,Airtel,+2349018605316,CUST5975790,manual_review,,1216136.5,kaduna,749158642550530,57.119.38.17,confirmed,account_suspended,14.011190410773574,2025-09
FRD00008650,2025-09-11 17:01:00,premium_rate_fraud,MTN,+2349036745237,CUST4716571,automated_system,,0.0,ilorin,145353767742690,234.33.232.132,investigating,monitoring,0.0,2025-09
FRD00008651,2025-09-16 16:36:00,sim_swap,MTN,+2348131514230,CUST4684909,automated_system,,0.0,ilorin,492558223254987,55.229.161.128,investigating,monitoring,0.0,2025-09
FRD00008652,2025-09-05 13:24:00,premium_rate_fraud,Airtel,+2347014133895,CUST3303914,pattern_analysis,,0.0,calabar,796269260390968,160.49.6.106,confirmed,monitoring,0.0,2025-09
FRD00008653,2025-09-08 20:35:00,sim_swap,Glo,+2347055751463,CUST2900525,customer_report,,0.0,abuja,450419013157087,72.14.144.152,resolved,account_suspended,0.0,2025-09
FRD00008654,2025-09-01 23:31:00,premium_rate_fraud,MTN,+2349064349333,CUST7767814,automated_system,,0.0,calabar,185094974595307,78.126.238.81,resolved,account_suspended,0.0,2025-09
FRD00008655,2025-09-29 07:52:00,call_forwarding_fraud,Glo,+2349052047417,CUST5724871,manual_review,,2280042.5,enugu,217662794358300,131.157.142.2,resolved,account_suspended,14.639705079695991,2025-09
FRD00008656,2025-09-10 21:22:00,imei_spoofing,MTN,+2349065149735,CUST2110734,automated_system,,0.0,ilorin,511160890188650,93.20.58.255,investigating,no_action,0.0,2025-09
FRD00008657,2025-09-01 10:20:00,account_takeover,Airtel,+2348121205241,CUST4549249,pattern_analysis,,0.0,onitsha,542940215876016,224.158.21.21,confirmed,sim_blocked,0.0,2025-09
FRD00008658,2025-09-20 17:09:00,identity_theft,MTN,+2347062824043,CUST7050077,manual_review,,0.0,benin city,426062722722971,252.71.61.57,investigating,monitoring,0.0,2025-09
FRD00008659,2025-09-22 14:54:00,premium_rate_fraud,Airtel,+2348089777252,CUST6756593,manual_review,,0.0,benin city,090029670927113,116.253.126.134,investigating,sim_blocked,0.0,2025-09
FRD00008660,,subscription_fraud,Airtel,+2347010188457,CUST8595201,automated_system,,0.0,onitsha,566295864907922,248.235.126.18,resolved,monitoring,0.0,
FRD00008661,2025-09-18 07:33:00,subscription_fraud,Airtel,+2348089357436,CUST9807417,pattern_analysis,,265967.45,warri,205265468752410,249.205.138.10,false_positive,account_suspended,12.491132971706673,2025-09
FRD00008662,2025-09-11 21:24:00,phishing,MTN,+2349034478495,CUST7136795,automated_system,,0.0,onitsha,421458691256550,90.33.63.198,confirmed,account_suspended,0.0,2025-09
FRD00008663,2025-09-28 04:18:00,phishing,Airtel,+2349029547920,CUST4076849,automated_system,,0.0,onitsha,842275209513926,79.120.205.199,investigating,account_suspended,0.0,2025-09
FRD00008664,2025-09-18 00:49:00,account_takeover,MTN,+2348146317094,CUST4668151,automated_system,,237373.14,abeokuta,217085638054445,54.178.125.185,investigating,monitoring,12.377392825148572,2025-09
FRD00008665,2025-09-17 12:28:00,call_forwarding_fraud,Airtel,+2348021270530,CUST2832690,customer_report,,0.0,lagos,061563907327525,2.241.160.126,confirmed,sim_blocked,0.0,2025-09
FRD00008666,2025-09-30 08:45:00,phishing,Glo,+2349055722599,CUST9452538,customer_report,,0.0,ibadan,323660401451007,239.21.121.76,confirmed,no_action,0.0,2025-09
FRD00008667,2025-09-02 23:38:00,imei_spoofing,Glo,+2348151225513,CUST6415791,automated_system,,0.0,jos,974519312601257,232.146.129.154,investigating,monitoring,0.0,2025-09
FRD00008668,2025-09-09 00:03:00,identity_theft,9mobile,+2349080101169,CUST6694835,pattern_analysis,,0.0,port harcourt,497437506190290,34.208.146.54,investigating,account_suspended,0.0,2025-09
FRD00008669,2025-09-30 23:30:00,imei_spoofing,MTN,+2348160915957,CUST1587125,customer_report,,0.0,ibadan,338835963045357,109.124.89.45,confirmed,account_suspended,0.0,2025-09
FRD00008670,2025-09-01 01:08:00,phishing,Airtel,+2348122287179,CUST9520324,manual_review,,0.0,lagos,950823608851529,62.159.89.166,confirmed,monitoring,0.0,2025-09
FRD00008671,2025-10-01 09:43:00,account_takeover,Glo,+2348072142215,CUST7455850,automated_system,,0.0,lagos,068985463400687,76.49.171.144,false_positive,monitoring,0.0,2025-10
FRD00008672,2025-09-28 06:23:00,imei_spoofing,Airtel,+2349071716369,CUST4067692,automated_system,,0.0,port harcourt,793581823464960,139.136.92.29,resolved,no_action,0.0,2025-09
FRD00008673,2025-09-01 13:34:00,subscription_fraud,Airtel,+2348128077568,CUST1575593,pattern_analysis,,219268.06,abeokuta,885870580760087,10.227.33.21,false_positive,monitoring,12.298054839181198,2025-09
FRD00008674,2025-09-10 12:19:00,account_takeover,MTN,+2348031074897,CUST3766260,automated_system,,222778.6,warri,783042181301619,173.147.185.12,confirmed,monitoring,12.313938220904257,2025-09
FRD00008675,2025-09-18 02:09:00,sim_swap,MTN,+2348148257037,CUST4518592,customer_report,,0.0,calabar,865682176298822,124.237.138.69,confirmed,account_suspended,0.0,2025-09
FRD00008676,2025-09-19 11:47:00,identity_theft,9mobile,+2349089106644,CUST4012715,automated_system,,0.0,warri,720226634596552,214.244.129.178,confirmed,sim_blocked,0.0,2025-09
FRD00008677,2025-09-27 13:12:00,account_takeover,Glo,+2348078731776,CUST3868690,customer_report,,248663.24,calabar,264316204040965,141.222.95.16,investigating,sim_blocked,12.423858831757036,2025-09
FRD00008678,2025-09-17 16:57:00,sim_swap,Glo,+2348110656552,CUST9045258,pattern_analysis,,0.0,warri,391634773379140,82.39.127.99,confirmed,account_suspended,0.0,2025-09
FRD00008679,2025-09-27 02:04:00,subscription_fraud,Airtel,+2349027409442,CUST7011110,pattern_analysis,,456469.84,enugu,562183202145367,200.225.1.212,confirmed,account_suspended,13.031280099649425,2025-09
FRD00008680,2025-09-09 02:46:00,imei_spoofing,MTN,+2347066595008,CUST4109455,automated_system,,0.0,abuja,376278788599619,3.91.54.223,confirmed,monitoring,0.0,2025-09
FRD00008681,2025-09-12 19:38:00,imei_spoofing,MTN,+2348133049174,CUST1671369,customer_report,,0.0,ibadan,658710886975388,46.21.49.173,resolved,account_suspended,0.0,2025-09
FRD00008682,2025-09-08 02:16:00,premium_rate_fraud,Airtel,+2347017606633,CUST7854581,automated_system,,0.0,calabar,199263475896654,50.106.230.130,confirmed,sim_blocked,0.0,2025-09
FRD00008683,2025-09-27 22:13:00,identity_theft,9mobile,+2348093506387,CUST9589706,automated_system,,0.0,lagos,138716387292813,214.77.8.34,investigating,monitoring,0.0,2025-09
FRD00008684,2025-09-07 00:58:00,imei_spoofing,MTN,+2349068072250,CUST1702396,pattern_analysis,,0.0,kano,521461762800712,236.121.202.161,false_positive,account_suspended,0.0,2025-09
FRD00008685,2025-09-19 02:46:00,premium_rate_fraud,MTN,+2348101901785,CUST9805412,customer_report,,0.0,ibadan,437191635902060,170.162.122.141,resolved,monitoring,0.0,2025-09
FRD00008686,2025-09-20 19:03:00,subscription_fraud,Airtel,+2348085270085,CUST7912016,automated_system,,205775.66,ilorin,840697787395572,158.41.132.21,resolved,monitoring,12.234546684871846,2025-09
FRD00008687,2025-09-09 12:31:00,sim_swap,Airtel,+2347082933375,CUST3473196,automated_system,,0.0,abuja,090982907367007,115.219.54.102,resolved,no_action,0.0,2025-09
FRD00008688,2025-09-19 01:56:00,phishing,MTN,+2348037935805,CUST2205263,pattern_analysis,,0.0,lagos,613931859832526,124.203.156.62,resolved,account_suspended,0.0,2025-09
FRD00008689,2025-09-16 18:11:00,call_forwarding_fraud,Airtel,+2349074933443,CUST7211351,customer_report,,0.0,kano,809502031399389,225.41.248.14,confirmed,account_suspended,0.0,2025-09
FRD00008690,2025-09-13 01:26:00,call_forwarding_fraud,Airtel,+2347013842674,CUST4040951,customer_report,,0.0,calabar,710001194721596,204.65.102.137,resolved,account_suspended,0.0,2025-09
FRD00008691,2025-09-13 08:32:00,phishing,Airtel,+2348029027807,CUST2809202,automated_system,,0.0,aba,128793675566072,131.136.37.187,investigating,account_suspended,0.0,2025-09
FRD00008692,2025-09-13 12:31:00,call_forwarding_fraud,Airtel,+2348020279720,CUST9720586,automated_system,,0.0,aba,452923169866860,176.247.45.48,investigating,monitoring,0.0,2025-09
FRD00008693,2025-09-22 22:25:00,call_forwarding_fraud,MTN,+2348141973566,CUST5932071,customer_report,,290552.11,lagos,010077788519854,178.244.54.164,confirmed,account_suspended,12.579541661283516,2025-09
FRD00008694,2025-09-17 17:06:00,call_forwarding_fraud,Airtel,+2348086595663,CUST4747174,automated_system,,0.0,calabar,980590016614446,42.69.78.206,investigating,monitoring,0.0,2025-09
FRD00008695,2025-09-03 13:50:00,sim_swap,MTN,+2349062971997,CUST5292390,automated_system,,0.0,lagos,297622118427482,182.109.229.37,resolved,account_suspended,0.0,2025-09
FRD00008696,2025-09-19 19:38:00,account_takeover,Glo,+2348151219389,CUST4654131,manual_review,,463693.48,port harcourt,330663251507546,238.245.113.103,confirmed,no_action,13.04698116606026,2025-09
FRD00008697,2025-09-19 20:39:00,call_forwarding_fraud,9mobile,+2348174206822,CUST9331740,automated_system,,0.0,jos,015530029703173,92.23.16.121,confirmed,sim_blocked,0.0,2025-09
FRD00008698,2025-09-08 12:19:00,call_forwarding_fraud,MTN,+2348106962039,CUST3368153,automated_system,,0.0,ibadan,876781054895337,22.57.241.160,confirmed,monitoring,0.0,2025-09
FRD00008699,2025-09-28 15:51:00,call_forwarding_fraud,Airtel,+2347086094745,CUST5964767,manual_review,,0.0,jos,369296730680658,144.120.159.87,confirmed,sim_blocked,0.0,2025-09
FRD00008700,2025-09-14 14:19:00,call_forwarding_fraud,MTN,+2348066851093,CUST8117497,manual_review,,0.0,kano,973645550830046,69.130.22.115,resolved,monitoring,0.0,2025-09
FRD00008701,2025-09-09 12:37:00,imei_spoofing,Glo,+2349051910062,CUST3779603,automated_system,,0.0,kano,064866549534413,94.83.45.208,confirmed,no_action,0.0,2025-09
FRD00008702,2025-09-01 03:15:00,account_takeover,MTN,+2347039580733,CUST9358300,automated_system,,318049.12,lagos,881902213255981,9.68.120.195,confirmed,account_suspended,12.669964259406045,2025-09
FRD00008703,2025-09-01 21:01:00,call_forwarding_fraud,Airtel,+2348123747227,CUST7910152,manual_review,,3635308.9999999995,ilorin,222966739617076,44.205.181.196,false_positive,monitoring,15.106204947294199,2025-09
FRD00008704,2025-09-03 07:24:00,call_forwarding_fraud,MTN,+2349061582932,CUST6656927,automated_system,,26180.56,warri,807187248285733,29.39.171.40,confirmed,sim_blocked,10.17281062515998,2025-09
FRD00008705,2025-09-02 12:41:00,sim_swap,Glo,+2348075210481,CUST8078648,automated_system,,0.0,onitsha,996054146730640,58.42.2.192,false_positive,sim_blocked,0.0,2025-09
FRD00008706,2025-09-12 13:15:00,imei_spoofing,MTN,+2349037874890,CUST9582926,pattern_analysis,,0.0,abeokuta,724641737918830,188.88.83.25,investigating,sim_blocked,0.0,2025-09
FRD00008707,2025-09-05 02:41:00,call_forwarding_fraud,Airtel,+2348126097395,CUST4994410,automated_system,,0.0,kaduna,897897047947635,233.193.94.217,investigating,monitoring,0.0,2025-09
FRD00008708,2025-09-20 02:42:00,identity_theft,Glo,+2348076697177,CUST2023707,automated_system,,0.0,lagos,505976946342328,227.53.10.113,investigating,account_suspended,0.0,2025-09
FRD00008709,2025-09-04 05:14:00,call_forwarding_fraud,Airtel,+2347013929334,CUST3079995,automated_system,,0.0,lagos,801405910639308,45.238.185.191,investigating,no_action,0.0,2025-09
FRD00008710,2025-09-11 18:52:00,identity_theft,MTN,+2347034555183,CUST4359245,manual_review,,0.0,calabar,399556488684186,8.224.149.249,investigating,sim_blocked,0.0,2025-09
FRD00008711,2025-09-18 17:39:00,premium_rate_fraud,MTN,+2348037594863,CUST5959614,automated_system,,0.0,benin city,121791852401631,54.85.253.141,resolved,sim_blocked,0.0,2025-09
FRD00008712,2025-09-12 15:43:00,call_forwarding_fraud,MTN,+2348066750595,CUST5062876,automated_system,,0.0,abuja,065649899438055,131.235.26.222,resolved,account_suspended,0.0,2025-09
FRD00008713,2025-09-14 06:16:00,subscription_fraud,MTN,+2347063508415,CUST5291727,automated_system,,0.0,lagos,756547344655922,17.141.210.100,investigating,account_suspended,0.0,2025-09
FRD00008714,2025-09-15 21:01:00,sim_swap,MTN,+2349069883466,CUST8957247,automated_system,,0.0,ibadan,208125204810584,47.218.172.234,false_positive,sim_blocked,0.0,2025-09
FRD00008715,2025-09-05 17:04:00,account_takeover,MTN,+2348132109006,CUST2443321,customer_report,,189723.37,abeokuta,078373440614910,27.160.16.119,confirmed,sim_blocked,12.153327613671001,2025-09
FRD00008716,2025-09-18 15:34:00,identity_theft,Glo,+2347058005927,CUST3439211,automated_system,,0.0,kaduna,604587285170957,198.61.108.31,confirmed,account_suspended,0.0,2025-09
FRD00008717,2025-09-05 14:51:00,call_forwarding_fraud,MTN,+2349037566399,CUST9820552,automated_system,,0.0,enugu,363056841059652,128.62.34.203,confirmed,no_action,0.0,2025-09
FRD00008718,2025-09-26 09:22:00,call_forwarding_fraud,Glo,+2348078162790,CUST6775513,customer_report,,0.0,lagos,279726427870622,207.186.205.226,resolved,sim_blocked,0.0,2025-09
FRD00008719,2025-10-01 05:16:00,imei_spoofing,Glo,+2348057994339,CUST7850817,automated_system,,0.0,kano,454617281100977,2.234.146.60,investigating,no_action,0.0,2025-10
FRD00008720,2025-09-24 06:38:00,account_takeover,Airtel,+2348020336587,CUST9777398,customer_report,,435762.99,ibadan,054303287852141,28.97.236.173,confirmed,sim_blocked,12.984856068432013,2025-09
FRD00008721,2025-09-23 08:19:00,imei_spoofing,Airtel,+2349027310286,CUST2380160,automated_system,,0.0,ilorin,896681655777278,221.142.135.135,false_positive,account_suspended,0.0,2025-09
FRD00008722,2025-09-25 10:48:00,call_forwarding_fraud,MTN,+2347062895888,CUST6616054,manual_review,,0.0,onitsha,807616703682895,249.155.174.141,confirmed,sim_blocked,0.0,2025-09
FRD00008723,2025-09-24 01:05:00,phishing,MTN,+2348134334753,CUST2786814,manual_review,,0.0,abeokuta,478539550766391,182.169.243.120,confirmed,sim_blocked,0.0,2025-09
FRD00008724,2025-09-11 09:24:00,imei_spoofing,Airtel,+2349020454810,CUST4136403,automated_system,,0.0,enugu,443783650952947,175.210.15.135,investigating,no_action,0.0,2025-09
FRD00008725,2025-09-19 21:39:00,identity_theft,MTN,+2348108356163,CUST1970549,automated_system,,0.0,jos,645557804157691,41.171.28.72,confirmed,account_suspended,0.0,2025-09
FRD00008726,2025-09-10 21:18:00,premium_rate_fraud,9mobile,+2349086235767,CUST2733894,customer_report,,0.0,aba,498214396251921,205.184.190.55,confirmed,account_suspended,0.0,2025-09
FRD00008727,2025-09-19 12:32:00,call_forwarding_fraud,MTN,+2348031803078,CUST4253685,manual_review,,0.0,port harcourt,659932963491934,225.109.28.150,resolved,sim_blocked,0.0,2025-09
FRD00008728,2025-09-16 19:58:00,call_forwarding_fraud,MTN,+2347031699212,CUST8708291,automated_system,,0.0,abuja,883604609012758,61.11.184.155,false_positive,account_suspended,0.0,2025-09
FRD00008729,2025-09-19 12:00:00,imei_spoofing,MTN,+2348036006744,CUST1462020,manual_review,,0.0,jos,796150641855036,155.97.33.75,resolved,sim_blocked,0.0,2025-09
FRD00008730,2025-09-04 20:46:00,account_takeover,Airtel,+2347016964342,CUST8339476,automated_system,,12892.91,lagos,645384628204882,4.68.57.82,confirmed,account_suspended,9.464510385855512,2025-09
FRD00008731,2025-09-26 00:42:00,subscription_fraud,MTN,+2349035908289,CUST8144104,automated_system,,111458.78,abeokuta,455874472764738,50.94.122.116,confirmed,sim_blocked,11.62141908731932,2025-09
FRD00008732,2025-09-28 17:19:00,premium_rate_fraud,MTN,+2348136967669,CUST6616044,manual_review,,0.0,kaduna,484482701279614,177.212.40.198,confirmed,account_suspended,0.0,2025-09
FRD00008733,2025-09-20 11:46:00,sim_swap,MTN,+2348130629924,CUST2455150,automated_system,,0.0,lagos,813708199769782,89.171.255.197,investigating,account_suspended,0.0,2025-09
FRD00008734,2025-09-06 21:42:00,phishing,MTN,+2348065933515,CUST2088417,pattern_analysis,,5116.25,jos,499907535020178,190.196.238.233,confirmed,account_suspended,8.540372464363642,2025-09
FRD00008735,2025-09-11 08:41:00,account_takeover,9mobile,+2349097966323,CUST5994765,pattern_analysis,,459561.58,kano,571344504104527,229.200.248.105,false_positive,account_suspended,13.03803040301717,2025-09
FRD00008736,2025-10-01 16:16:00,sim_swap,Glo,+2348119455172,CUST2531475,automated_system,,0.0,kaduna,125832239146947,123.61.20.7,investigating,account_suspended,0.0,2025-10
FRD00008737,2025-09-21 02:32:00,phishing,Glo,+2348119868403,CUST5901100,customer_report,,0.0,abeokuta,782588607076470,6.233.112.115,confirmed,sim_blocked,0.0,2025-09
FRD00008738,2025-09-28 09:52:00,premium_rate_fraud,Glo,+2348053845932,CUST4259420,customer_report,,0.0,abuja,050275502666047,71.5.207.236,false_positive,monitoring,0.0,2025-09
FRD00008739,2025-09-18 19:32:00,subscription_fraud,MTN,+2347060713966,CUST5197893,manual_review,,13658.8,onitsha,363238955775720,149.85.245.128,investigating,account_suspended,9.522212491729164,2025-09
FRD00008740,2025-09-28 20:36:00,subscription_fraud,MTN,+2349063762802,CUST4232911,pattern_analysis,,168517.23,lagos,164383765199829,72.122.196.100,confirmed,account_suspended,12.034799212833427,2025-09
FRD00008741,2025-09-28 12:43:00,identity_theft,Glo,+2348070075258,CUST2275536,customer_report,,0.0,abuja,324511009225721,84.175.170.115,resolved,monitoring,0.0,2025-09
FRD00008742,2025-09-10 16:18:00,subscription_fraud,Airtel,+2349011108783,CUST3880733,automated_system,,105262.91,lagos,757947448148609,207.66.171.192,investigating,account_suspended,11.564225904332254,2025-09
FRD00008743,2025-09-04 03:19:00,phishing,Airtel,+2348087233105,CUST5175151,automated_system,,0.0,kaduna,474094182417926,68.231.38.249,resolved,sim_blocked,0.0,2025-09
FRD00008744,2025-09-06 11:09:00,sim_swap,Glo,+2348079790331,CUST4636210,automated_system,,0.0,aba,923332457299313,178.73.13.10,investigating,monitoring,0.0,2025-09
FRD00008745,2025-09-17 01:08:00,imei_spoofing,MTN,+2348101424007,CUST3894479,automated_system,,0.0,lagos,895552952651747,19.31.20.95,confirmed,monitoring,0.0,2025-09
FRD00008746,2025-10-01 22:03:00,phishing,Glo,+2348114812926,CUST9566944,customer_report,,0.0,lagos,615988098648993,149.224.1.98,confirmed,no_action,0.0,2025-10
FRD00008747,2025-09-14 15:14:00,phishing,Airtel,+2348084317971,CUST8057752,customer_report,,383898.84,aba,657748150862825,155.223.197.91,false_positive,account_suspended,12.8581369642136,2025-09
FRD00008748,2025-09-19 15:10:00,call_forwarding_fraud,MTN,+2348100030041,CUST5446659,pattern_analysis,,0.0,enugu,725817971707748,89.160.163.230,resolved,sim_blocked,0.0,2025-09
FRD00008749,2025-09-30 21:51:00,call_forwarding_fraud,MTN,+2348106060390,CUST9554730,automated_system,,0.0,ilorin,111432616279252,138.232.156.220,confirmed,sim_blocked,0.0,2025-09
FRD00008750,2025-09-14 22:41:00,sim_swap,MTN,+2347068995005,CUST9311990,automated_system,,0.0,ilorin,670238013721674,3.16.255.41,investigating,sim_blocked,0.0,2025-09
FRD00008751,2025-09-26 17:23:00,subscription_fraud,MTN,+2348147691202,CUST7216318,customer_report,,382629.27,jos,059371188635313,32.30.212.166,confirmed,sim_blocked,12.85482444942957,2025-09
FRD00008752,2025-09-20 03:22:00,phishing,9mobile,+2349086090446,CUST1811889,manual_review,,0.0,abeokuta,401612795508152,82.42.67.162,confirmed,account_suspended,0.0,2025-09
FRD00008753,2025-10-01 02:18:00,imei_spoofing,MTN,+2348165356413,CUST3701686,automated_system,,0.0,enugu,201487148792092,30.26.209.95,resolved,account_suspended,0.0,2025-10
FRD00008754,2025-09-21 07:49:00,sim_swap,Airtel,+2348123462486,CUST9462656,automated_system,,0.0,kaduna,989954249930706,70.48.222.230,investigating,sim_blocked,0.0,2025-09
FRD00008755,2025-09-04 06:54:00,account_takeover,MTN,+2348101102775,CUST7683324,automated_system,,192473.54,onitsha,315837686929156,156.191.143.102,confirmed,monitoring,12.167719164222625,2025-09
FRD00008756,2025-09-18 15:48:00,identity_theft,Airtel,+2348028929196,CUST4258216,manual_review,,0.0,ilorin,844791360735917,214.107.65.9,resolved,no_action,0.0,2025-09
FRD00008757,2025-09-24 06:35:00,identity_theft,9mobile,+2348090973537,CUST2614711,pattern_analysis,,0.0,lagos,851764813078112,188.16.73.180,investigating,account_suspended,0.0,2025-09
FRD00008758,2025-09-09 08:51:00,phishing,MTN,+2349062761781,CUST9493266,customer_report,,0.0,aba,873778038464783,157.163.140.214,resolved,sim_blocked,0.0,2025-09
FRD00008759,2025-09-06 21:11:00,premium_rate_fraud,Airtel,+2348022235104,CUST3420356,automated_system,,0.0,ibadan,753301947076598,105.224.108.181,investigating,sim_blocked,0.0,2025-09
FRD00008760,2025-09-22 20:23:00,account_takeover,Glo,+2347052566030,CUST6352988,customer_report,,424038.06,port harcourt,004870806258918,151.227.142.255,resolved,monitoring,12.957580852612574,2025-09
FRD00008761,2025-09-23 10:31:00,call_forwarding_fraud,Airtel,+2349025522109,CUST8077163,automated_system,,0.0,benin city,390581262244458,130.184.245.197,confirmed,monitoring,0.0,2025-09
FRD00008762,2025-09-27 21:46:00,account_takeover,MTN,+2347030181346,CUST5610991,pattern_analysis,,340312.34,kano,369356398768724,161.237.139.163,false_positive,account_suspended,12.73762206042593,2025-09
FRD00008763,2025-09-14 22:19:00,identity_theft,MTN,+2348147350909,CUST6668545,automated_system,,0.0,ilorin,348570753084994,150.244.20.111,investigating,no_action,0.0,2025-09
FRD00008764,2025-09-20 14:04:00,identity_theft,MTN,+2347061176410,CUST3710649,automated_system,,0.0,calabar,571954083932581,191.12.242.187,investigating,monitoring,0.0,2025-09
FRD00008765,2025-09-17 21:19:00,phishing,Airtel,+2348086150266,CUST9720826,manual_review,,0.0,lagos,252596771406064,142.224.183.115,confirmed,account_suspended,0.0,2025-09
FRD00008766,2025-09-17 07:07:00,premium_rate_fraud,MTN,+2348131676072,CUST6793208,customer_report,,0.0,lagos,929909787988971,254.159.48.78,resolved,account_suspended,0.0,2025-09
FRD00008767,2025-09-18 11:46:00,subscription_fraud,MTN,+2348037354076,CUST6917835,automated_system,,358927.15,abeokuta,920156384085390,92.3.108.8,resolved,account_suspended,12.790877508164112,2025-09
FRD00008768,,call_forwarding_fraud,9mobile,+2349086931246,CUST4374390,manual_review,,0.0,lagos,811840237416823,189.199.211.21,confirmed,account_suspended,0.0,
FRD00008769,2025-09-25 06:21:00,phishing,Glo,+2347059779312,CUST4654185,customer_report,,182634.35,aba,599097116089165,70.162.221.75,resolved,account_suspended,12.115246820958411,2025-09
FRD00008770,2025-09-22 21:46:00,sim_swap,Airtel,+2347011114172,CUST3882955,customer_report,,0.0,enugu,240879208961234,124.93.111.228,false_positive,sim_blocked,0.0,2025-09
FRD00008771,2025-09-07 16:14:00,imei_spoofing,MTN,+2349038271146,CUST7130897,customer_report,,0.0,onitsha,817346121022184,28.156.105.203,confirmed,account_suspended,0.0,2025-09
FRD00008772,2025-09-30 00:11:00,sim_swap,Airtel,+2348022243769,CUST1152778,pattern_analysis,,0.0,kano,202574671579327,243.99.102.10,false_positive,sim_blocked,0.0,2025-09
FRD00008773,2025-09-19 00:17:00,call_forwarding_fraud,Airtel,+2348089170337,CUST5762363,customer_report,,0.0,benin city,390819848917008,4.37.90.187,confirmed,account_suspended,0.0,2025-09
FRD00008774,2025-09-02 03:10:00,sim_swap,9mobile,+2349099300322,CUST4431128,automated_system,,0.0,ilorin,475403035000427,83.167.42.87,investigating,account_suspended,0.0,2025-09
FRD00008775,2025-09-12 12:17:00,subscription_fraud,Airtel,+2348086410324,CUST1477667,manual_review,,328640.38,ilorin,653403834857574,131.140.237.89,investigating,monitoring,12.702722404837175,2025-09
FRD00008776,2025-09-21 19:39:00,account_takeover,Glo,+2348158186058,CUST4493711,manual_review,,60235.43,abeokuta,946832890532657,136.220.134.208,confirmed,monitoring,11.00603259776945,2025-09
FRD00008777,,identity_theft,Glo,+2348051334502,CUST8477178,automated_system,,0.0,warri,174987465075612,249.225.210.57,investigating,sim_blocked,0.0,
FRD00008778,2025-10-01 03:31:00,call_forwarding_fraud,Airtel,+2348124748821,CUST1628744,automated_system,,0.0,benin city,082171109194518,71.76.252.49,confirmed,monitoring,0.0,2025-10
FRD00008779,2025-09-08 04:39:00,call_forwarding_fraud,Glo,+2348076562435,CUST6685978,customer_report,,0.0,jos,952561807470691,72.241.111.33,confirmed,no_action,0.0,2025-09
FRD00008780,2025-09-08 21:58:00,account_takeover,Glo,+2348112133656,CUST2394514,automated_system,,35784.25,aba,014498332822228,195.146.114.196,resolved,monitoring,10.485291076315683,2025-09
FRD00008781,2025-09-23 21:24:00,call_forwarding_fraud,Airtel,+2347088938931,CUST3895315,pattern_analysis,,0.0,ibadan,711100409526649,135.110.184.239,resolved,monitoring,0.0,2025-09
FRD00008782,2025-09-08 18:18:00,identity_theft,MTN,+2349062257998,CUST7737893,customer_report,,0.0,benin city,128253588686076,174.183.115.214,resolved,sim_blocked,0.0,2025-09
FRD00008783,2025-09-29 14:28:00,sim_swap,MTN,+2349060946003,CUST9235900,automated_system,,0.0,kaduna,189773130439214,77.230.169.81,false_positive,account_suspended,0.0,2025-09
FRD00008784,2025-09-09 06:49:00,account_takeover,MTN,+2348032960112,CUST8697979,automated_system,,347038.58,jos,409517502163356,218.82.237.86,confirmed,account_suspended,12.757194115824838,2025-09
FRD00008785,2025-09-17 01:05:00,imei_spoofing,MTN,+2348061646923,CUST6110422,manual_review,,0.0,kano,368600571362836,188.168.135.129,false_positive,account_suspended,0.0,2025-09
FRD00008786,2025-09-11 23:12:00,call_forwarding_fraud,Airtel,+2347081992063,CUST1952398,automated_system,,0.0,lagos,430973199771526,253.10.50.196,confirmed,account_suspended,0.0,2025-09
FRD00008787,2025-10-01 21:08:00,account_takeover,9mobile,+2348187431650,CUST4630524,automated_system,,292484.74,port harcourt,916190317046300,87.76.78.50,confirmed,sim_blocked,12.586171192328871,2025-10
FRD00008788,2025-09-28 20:35:00,subscription_fraud,MTN,+2349061328650,CUST1877807,manual_review,,26223.19,warri,658918968220321,54.39.243.17,confirmed,monitoring,10.174437546228871,2025-09
FRD00008789,2025-09-02 01:55:00,identity_theft,MTN,+2347069113867,CUST1952652,automated_system,,0.0,enugu,387804972147846,100.82.70.233,confirmed,account_suspended,0.0,2025-09
FRD00008790,2025-09-24 17:42:00,call_forwarding_fraud,Airtel,+2349078493432,CUST6315495,automated_system,,0.0,lagos,894150725607774,100.235.129.80,false_positive,account_suspended,0.0,2025-09
FRD00008791,2025-09-01 07:21:00,phishing,MTN,+2349065039916,CUST9400633,automated_system,,0.0,onitsha,125561762024533,229.41.251.141,investigating,no_action,0.0,2025-09
FRD00008792,2025-09-15 06:21:00,subscription_fraud,Airtel,+2347088097971,CUST7415464,automated_system,,496208.07,abeokuta,509012442755481,184.197.60.29,confirmed,sim_blocked,13.114752628992571,2025-09
FRD00008793,2025-09-06 19:11:00,imei_spoofing,Airtel,+2348024384749,CUST5109315,automated_system,,0.0,lagos,534323430770906,145.206.183.29,confirmed,monitoring,0.0,2025-09
FRD00008794,2025-09-18 00:18:00,call_forwarding_fraud,Glo,+2348153194877,CUST2719144,customer_report,,0.0,warri,209922714194022,102.192.72.214,resolved,account_suspended,0.0,2025-09
FRD00008795,2025-09-27 20:33:00,subscription_fraud,9mobile,+2349095576764,CUST9792668,automated_system,,56833.2,ilorin,576958142815800,108.14.191.253,resolved,monitoring,10.947893536188191,2025-09
FRD00008796,2025-09-23 14:03:00,premium_rate_fraud,MTN,+2349039726597,CUST6248730,pattern_analysis,,0.0,benin city,900593213648768,16.174.226.48,false_positive,account_suspended,0.0,2025-09
FRD00008797,2025-09-16 00:33:00,account_takeover,MTN,+2349061734965,CUST9142455,customer_report,,0.0,kano,239252676410561,192.148.181.73,resolved,monitoring,0.0,2025-09
FRD00008798,2025-09-03 21:27:00,imei_spoofing,Glo,+2347053212052,CUST9647842,customer_report,,0.0,abeokuta,596323368455798,222.72.235.89,confirmed,sim_blocked,0.0,2025-09
FRD00008799,2025-09-28 02:50:00,subscription_fraud,Airtel,+2349011664905,CUST4203992,manual_review,,139833.06,onitsha,430626103600225,240.138.146.222,confirmed,monitoring,11.84821171287048,2025-09
FRD00008800,2025-09-22 03:24:00,identity_theft,MTN,+2349069089753,CUST9604211,customer_report,,0.0,enugu,435617639943354,230.208.85.231,investigating,account_suspended,0.0,2025-09
FRD00008801,2025-09-22 11:50:00,sim_swap,MTN,+2348165851396,CUST1746999,customer_report,,0.0,abeokuta,420482469437797,159.73.128.242,confirmed,account_suspended,0.0,2025-09
FRD00008802,2025-09-21 13:33:00,identity_theft,MTN,+2349039620551,CUST7796973,pattern_analysis,,0.0,onitsha,464248007990878,213.75.184.252,confirmed,sim_blocked,0.0,2025-09
FRD00008803,2025-09-22 03:19:00,account_takeover,MTN,+2349067367091,CUST5738064,manual_review,,171046.15,lagos,259955913789058,241.230.201.195,false_positive,account_suspended,12.049694528472145,2025-09
FRD00008804,2025-09-18 10:46:00,subscription_fraud,Glo,+2348113360951,CUST5208820,automated_system,,0.0,kaduna,624567028630922,118.83.132.106,confirmed,monitoring,0.0,2025-09
FRD00008805,2025-09-06 19:09:00,premium_rate_fraud,MTN,+2348164700760,CUST1982983,manual_review,,0.0,ilorin,145801945138645,239.98.82.149,confirmed,sim_blocked,0.0,2025-09
FRD00008806,2025-09-16 13:19:00,identity_theft,Glo,+2349051610960,CUST1285937,automated_system,,0.0,lagos,996816070753881,4.192.86.232,resolved,sim_blocked,0.0,2025-09
FRD00008807,2025-09-30 15:32:00,subscription_fraud,MTN,+2347037386407,CUST4259002,pattern_analysis,,446773.74,abeokuta,657339375971798,66.224.24.231,resolved,sim_blocked,13.00980980921642,2025-09
FRD00008808,2025-09-20 15:30:00,sim_swap,Glo,+2348057714863,CUST8568865,automated_system,,0.0,kaduna,158486250098916,122.81.186.237,confirmed,no_action,0.0,2025-09
FRD00008809,2025-09-06 17:17:00,account_takeover,Airtel,+2347017949556,CUST5914522,automated_system,,249803.0,kaduna,091877308077441,188.108.117.25,confirmed,account_suspended,12.42843188935566,2025-09
FRD00008810,2025-09-27 09:14:00,imei_spoofing,MTN,+2347039527090,CUST8572408,automated_system,,0.0,abuja,587867671035884,240.191.164.54,resolved,no_action,0.0,2025-09
FRD00008811,2025-09-26 01:11:00,subscription_fraud,MTN,+2349068200773,CUST1641047,customer_report,,433112.48,kano,205010637753643,231.228.17.237,confirmed,monitoring,12.97875505116999,2025-09
FRD00008812,2025-09-16 09:28:00,account_takeover,MTN,+2348067274242,CUST3635868,manual_review,,0.0,calabar,957315883087745,255.221.102.72,confirmed,sim_blocked,0.0,2025-09
FRD00008813,2025-09-22 03:00:00,phishing,MTN,+2348103881952,CUST2377379,automated_system,,0.0,ilorin,550057644401345,100.83.201.15,resolved,account_suspended,0.0,2025-09
FRD00008814,,imei_spoofing,9mobile,+2348093398739,CUST6159305,customer_report,,0.0,lagos,396504236812925,235.211.227.149,investigating,no_action,0.0,
FRD00008815,2025-10-01 18:37:00,account_takeover,Glo,+2348155331174,CUST6556294,manual_review,,481772.61,ilorin,389949635761432,72.63.65.52,confirmed,sim_blocked,13.085229593897722,2025-10
FRD00008816,2025-09-05 23:34:00,subscription_fraud,Airtel,+2348027816532,CUST6617543,customer_report,,109918.96,aba,442263111315804,191.142.47.154,confirmed,account_suspended,11.607507743555091,2025-09
FRD00008817,2025-09-26 05:05:00,account_takeover,Airtel,+2348121000791,CUST2666867,pattern_analysis,,0.0,enugu,662025880628107,6.122.92.67,confirmed,sim_blocked,0.0,2025-09
FRD00008818,,account_takeover,Airtel,+2348086433133,CUST3948177,automated_system,,237041.62,ibadan,425390805574547,227.128.65.220,confirmed,monitoring,12.375995235173201,
FRD00008819,2025-09-05 10:45:00,call_forwarding_fraud,Airtel,+2348028828302,CUST9426411,pattern_analysis,,0.0,onitsha,090063817667989,65.24.59.16,confirmed,sim_blocked,0.0,2025-09
FRD00008820,2025-09-05 20:37:00,phishing,MTN,+2349069170965,CUST4741774,automated_system,,0.0,aba,097161967215717,111.7.58.183,confirmed,account_suspended,0.0,2025-09
FRD00008821,2025-09-20 01:54:00,imei_spoofing,MTN,+2349038617458,CUST2830707,automated_system,,0.0,port harcourt,100500316533249,35.9.75.63,investigating,account_suspended,0.0,2025-09
FRD00008822,,account_takeover,Airtel,+2348020463208,CUST8561237,automated_system,,325527.64,lagos,114976422706366,39.140.157.95,investigating,account_suspended,12.693205724471284,
FRD00008823,2025-09-15 22:07:00,imei_spoofing,Glo,+2348119818777,CUST5951750,manual_review,,0.0,lagos,219568301562372,95.139.20.243,resolved,account_suspended,0.0,2025-09
FRD00008824,,phishing,9mobile,+2348181068593,CUST4251638,automated_system,,0.0,jos,775848554278912,61.122.240.165,confirmed,account_suspended,0.0,
FRD00008825,2025-09-30 14:18:00,account_takeover,Airtel,+2349018923618,CUST8137877,automated_system,,483977.82,abuja,776953771016187,221.174.56.67,resolved,sim_blocked,13.089796424410679,2025-09
FRD00008826,2025-09-19 23:16:00,phishing,Glo,+2348114891039,CUST8714267,manual_review,,0.0,abuja,885019253595359,111.123.151.236,investigating,account_suspended,0.0,2025-09
FRD00008827,2025-09-11 23:50:00,identity_theft,MTN,+2348031527617,CUST7423480,manual_review,,0.0,lagos,930524625940205,61.182.42.241,confirmed,monitoring,0.0,2025-09
FRD00008828,2025-09-29 03:10:00,premium_rate_fraud,9mobile,+2348183125140,CUST3742491,pattern_analysis,,0.0,lagos,447976233093874,89.6.183.192,confirmed,sim_blocked,0.0,2025-09
FRD00008829,,call_forwarding_fraud,MTN,+2347062626421,CUST5685978,automated_system,,0.0,jos,658223063572079,214.40.214.102,confirmed,account_suspended,0.0,
FRD00008830,2025-09-30 12:07:00,premium_rate_fraud,Airtel,+2349074202035,CUST3414648,customer_report,,0.0,calabar,660102062504147,27.204.254.41,false_positive,sim_blocked,0.0,2025-09
FRD00008831,2025-09-22 04:51:00,call_forwarding_fraud,MTN,+2349036399173,CUST4322012,manual_review,,0.0,warri,136546149755787,156.234.241.172,investigating,monitoring,0.0,2025-09
FRD00008832,2025-09-01 01:57:00,identity_theft,MTN,+2348144700286,CUST4167661,automated_system,,0.0,lagos,598319750063681,155.95.94.34,confirmed,account_suspended,0.0,2025-09
FRD00008833,2025-09-12 06:02:00,account_takeover,Airtel,+2349029813870,CUST6941720,automated_system,,343447.98,lagos,505758404726059,144.97.22.134,investigating,no_action,12.746793849773008,2025-09
FRD00008834,2025-09-12 07:51:00,sim_swap,Airtel,+2348124936416,CUST1087868,automated_system,,0.0,calabar,804069088551554,95.215.140.37,confirmed,monitoring,0.0,2025-09
FRD00008835,2025-09-25 16:47:00,imei_spoofing,Airtel,+2349013449180,CUST7315563,pattern_analysis,,0.0,jos,168592318878653,21.168.227.9,confirmed,sim_blocked,0.0,2025-09
FRD00008836,2025-09-09 13:54:00,sim_swap,Airtel,+2348023567235,CUST9932836,pattern_analysis,,0.0,jos,920573362815476,82.224.52.6,false_positive,sim_blocked,0.0,2025-09
FRD00008837,,call_forwarding_fraud,Airtel,+2349020429601,CUST4810251,automated_system,,0.0,lagos,659777174937656,4.205.204.53,investigating,no_action,0.0,
FRD00008838,2025-09-19 11:34:00,premium_rate_fraud,MTN,+2348060853105,CUST3226881,automated_system,,0.0,lagos,405478443260755,241.116.148.208,resolved,account_suspended,0.0,2025-09
FRD00008839,2025-09-08 02:09:00,call_forwarding_fraud,9mobile,+2348185257687,CUST4788506,customer_report,,0.0,jos,864989492503052,181.41.3.183,investigating,monitoring,0.0,2025-09
FRD00008840,2025-09-14 16:25:00,imei_spoofing,Airtel,+2348121530426,CUST5099599,automated_system,,0.0,abeokuta,403031041005291,247.44.76.201,investigating,monitoring,0.0,2025-09
FRD00008841,2025-09-18 10:15:00,imei_spoofing,9mobile,+2348175528285,CUST5564969,automated_system,,0.0,abuja,455566246515945,238.101.4.27,false_positive,monitoring,0.0,2025-09
FRD00008842,2025-09-22 08:01:00,call_forwarding_fraud,Glo,+2347054857708,CUST2187111,customer_report,,0.0,enugu,070137618294504,247.45.27.66,confirmed,monitoring,0.0,2025-09
FRD00008843,2025-09-11 14:37:00,call_forwarding_fraud,MTN,+2348104640002,CUST5488257,customer_report,,0.0,lagos,844858239255079,254.15.89.243,confirmed,account_suspended,0.0,2025-09
FRD00008844,2025-09-04 02:24:00,call_forwarding_fraud,Airtel,+2349013133834,CUST9261304,automated_system,,0.0,enugu,099836212991071,56.254.152.248,resolved,account_suspended,0.0,2025-09
FRD00008845,2025-09-25 05:11:00,phishing,MTN,+2348033154020,CUST3713993,automated_system,,81427.85,ilorin,339449728470122,250.98.48.91,false_positive,monitoring,11.307484911802199,2025-09
FRD00008846,2025-09-11 15:24:00,sim_swap,Glo,+2348156056400,CUST5284282,customer_report,,0.0,lagos,492725735735167,173.34.143.255,confirmed,monitoring,0.0,2025-09
FRD00008847,2025-09-25 00:36:00,premium_rate_fraud,Glo,+2348059445468,CUST8986304,automated_system,,0.0,ilorin,891883695176093,116.140.16.168,investigating,sim_blocked,0.0,2025-09
FRD00008848,,identity_theft,MTN,+2348131245510,CUST2435658,pattern_analysis,,0.0,lagos,799106153567710,218.156.73.145,false_positive,monitoring,0.0,
FRD00008849,2025-09-20 02:43:00,subscription_fraud,MTN,+2348130495227,CUST5171383,automated_system,,284812.95,jos,648267113211431,85.19.44.200,resolved,sim_blocked,12.559591439061965,2025-09
FRD00008850,2025-09-08 09:27:00,premium_rate_fraud,Airtel,+2348027592941,CUST1513986,manual_review,,0.0,calabar,095567154925151,184.168.227.238,confirmed,monitoring,0.0,2025-09
FRD00008851,2025-09-20 09:51:00,identity_theft,MTN,+2348141032124,CUST1107488,manual_review,,0.0,onitsha,224165361276115,44.32.198.211,resolved,monitoring,0.0,2025-09
FRD00008852,2025-09-15 02:24:00,identity_theft,MTN,+2349032770703,CUST7073553,manual_review,,0.0,calabar,757997743220292,82.128.186.170,resolved,account_suspended,0.0,2025-09
FRD00008853,2025-09-03 02:51:00,phishing,MTN,+2348032132383,CUST7049199,pattern_analysis,,0.0,ilorin,708026269485529,78.181.217.44,false_positive,account_suspended,0.0,2025-09
FRD00008854,2025-09-17 14:34:00,subscription_fraud,MTN,+2347037099940,CUST6303890,automated_system,,354200.79,abeokuta,825948010534850,5.165.18.140,confirmed,account_suspended,12.77762205796011,2025-09
FRD00008855,2025-09-09 04:20:00,phishing,9mobile,+2349094352036,CUST1276182,manual_review,,0.0,ilorin,725755861213937,160.31.120.244,resolved,monitoring,0.0,2025-09
FRD00008856,2025-09-03 12:01:00,imei_spoofing,MTN,+2348168733976,CUST1962723,pattern_analysis,,0.0,abuja,053293075992675,240.138.8.173,investigating,no_action,0.0,2025-09
FRD00008857,2025-09-29 11:28:00,premium_rate_fraud,MTN,+2348101387549,CUST8375945,automated_system,,0.0,port harcourt,784648326555009,214.115.13.110,investigating,sim_blocked,0.0,2025-09
FRD00008858,2025-09-26 20:43:00,account_takeover,Glo,+2349057341884,CUST9708137,automated_system,,207232.77,benin city,694220660301267,193.54.249.93,resolved,account_suspended,12.241602758712723,2025-09
FRD00008859,2025-09-12 08:49:00,identity_theft,Airtel,+2347010530256,CUST7597569,customer_report,,0.0,ilorin,304914284549686,25.106.234.54,resolved,account_suspended,0.0,2025-09
FRD00008860,2025-09-21 15:47:00,call_forwarding_fraud,9mobile,+2348097392719,CUST4724206,automated_system,,0.0,lagos,184198155881983,83.127.156.18,confirmed,sim_blocked,0.0,2025-09
FRD00008861,2025-09-28 04:49:00,premium_rate_fraud,MTN,+2347069099120,CUST2183417,automated_system,,0.0,lagos,211164461888533,21.58.155.201,resolved,account_suspended,0.0,2025-09
FRD00008862,2025-09-08 05:51:00,account_takeover,MTN,+2349060452882,CUST8880993,automated_system,,215845.57,jos,174772164638335,165.181.7.99,confirmed,account_suspended,12.282323110192552,2025-09
FRD00008863,2025-09-15 05:23:00,sim_swap,MTN,+2348032525505,CUST7166175,automated_system,,0.0,jos,214101554225114,88.235.152.72,confirmed,account_suspended,0.0,2025-09
FRD00008864,2025-09-25 03:42:00,imei_spoofing,MTN,+2349068720571,CUST9247098,pattern_analysis,,0.0,lagos,718383817946656,137.253.59.142,investigating,account_suspended,0.0,2025-09
FRD00008865,2025-09-15 21:02:00,subscription_fraud,Airtel,+2348120576012,CUST1924310,pattern_analysis,,413785.03,ibadan,717756535282131,90.211.6.64,resolved,no_action,12.933104283453027,2025-09
FRD00008866,,subscription_fraud,Glo,+2347057210495,CUST4617377,customer_report,,74794.12,warri,233791126881120,96.5.2.34,resolved,sim_blocked,11.222507921192594,
FRD00008867,2025-09-25 20:42:00,premium_rate_fraud,9mobile,+2348095301621,CUST4261578,automated_system,,0.0,abeokuta,937762771214430,166.192.41.115,false_positive,monitoring,0.0,2025-09
FRD00008868,,sim_swap,Glo,+2348073889810,CUST4006728,automated_system,,0.0,lagos,959435495696030,9.251.44.188,confirmed,account_suspended,0.0,
FRD00008869,,identity_theft,MTN,+2348137108745,CUST8344799,pattern_analysis,,0.0,ibadan,783251715999355,101.94.52.92,resolved,account_suspended,0.0,
FRD00008870,2025-09-09 04:59:00,subscription_fraud,MTN,+2347063826387,CUST1224348,automated_system,,229230.39,port harcourt,876426329864977,15.170.206.59,investigating,sim_blocked,12.342487209070075,2025-09
FRD00008871,2025-09-16 09:29:00,identity_theft,MTN,+2348030587939,CUST9872796,manual_review,,0.0,ilorin,653442260321446,97.222.161.204,investigating,sim_blocked,0.0,2025-09
FRD00008872,2025-09-18 11:36:00,identity_theft,Glo,+2348151975355,CUST7039106,pattern_analysis,,0.0,ilorin,421471779257016,147.203.12.245,confirmed,monitoring,0.0,2025-09
FRD00008873,2025-09-01 18:34:00,imei_spoofing,MTN,+2348038559469,CUST1393550,pattern_analysis,,0.0,enugu,174488272550141,128.151.164.97,resolved,sim_blocked,0.0,2025-09
FRD00008874,2025-09-24 11:40:00,call_forwarding_fraud,Glo,+2348077922023,CUST9913648,automated_system,,0.0,aba,458144094516501,111.150.78.43,false_positive,account_suspended,0.0,2025-09
FRD00008875,2025-09-29 04:18:00,subscription_fraud,MTN,+2347067722443,CUST4144113,customer_report,,223266.77,jos,791385848381179,48.188.214.110,confirmed,monitoring,12.316127092435584,2025-09
FRD00008876,2025-09-25 06:36:00,imei_spoofing,MTN,+2348133437199,CUST4539771,automated_system,,0.0,benin city,159103434287636,86.147.192.202,confirmed,account_suspended,0.0,2025-09
FRD00008877,,account_takeover,Airtel,+2349025682623,CUST8310579,automated_system,,25710.54,abuja,636240238618114,215.174.23.201,resolved,monitoring,10.154695197338103,
FRD00008878,2025-09-09 17:29:00,identity_theft,Glo,+2348059405562,CUST6976155,pattern_analysis,,0.0,jos,680802755811927,87.130.111.89,investigating,account_suspended,0.0,2025-09
FRD00008879,2025-09-27 08:46:00,call_forwarding_fraud,MTN,+2349032173808,CUST9584714,pattern_analysis,,0.0,warri,513222271347499,12.235.221.242,investigating,account_suspended,0.0,2025-09
FRD00008880,2025-09-23 19:32:00,phishing,9mobile,+2348170460095,CUST9507801,automated_system,,0.0,ilorin,559514571204076,235.217.24.219,confirmed,sim_blocked,0.0,2025-09
FRD00008881,2025-09-29 17:56:00,imei_spoofing,Airtel,+2348085564606,CUST6274565,automated_system,,0.0,onitsha,767589903790911,38.204.63.18,confirmed,no_action,0.0,2025-09
FRD00008882,2025-09-30 23:46:00,premium_rate_fraud,MTN,+2348037346962,CUST2841465,manual_review,,0.0,abeokuta,712641595496754,8.9.160.173,resolved,sim_blocked,0.0,2025-09
FRD00008883,2025-09-11 03:58:00,imei_spoofing,MTN,+2348068613669,CUST1376048,customer_report,,0.0,lagos,825007918099139,69.13.148.253,resolved,sim_blocked,0.0,2025-09
FRD00008884,2025-09-29 15:23:00,sim_swap,Glo,+2347057856377,CUST5494266,automated_system,,0.0,calabar,976199472454373,133.31.43.136,resolved,account_suspended,0.0,2025-09
FRD00008885,2025-09-01 08:19:00,phishing,MTN,+2348106481005,CUST8407596,automated_system,,0.0,kano,446277071603671,242.39.239.176,confirmed,no_action,0.0,2025-09
FRD00008886,2025-09-08 12:49:00,call_forwarding_fraud,Airtel,+2349019550090,CUST4485049,automated_system,,0.0,port harcourt,034343911626084,204.130.47.112,investigating,sim_blocked,0.0,2025-09
FRD00008887,2025-09-17 08:17:00,identity_theft,Airtel,+2347082192609,CUST6050146,pattern_analysis,,0.0,kaduna,727644397599784,64.173.46.110,confirmed,account_suspended,0.0,2025-09
FRD00008888,2025-09-08 11:15:00,imei_spoofing,Glo,+2348076022441,CUST1379057,pattern_analysis,,0.0,kaduna,366291238784068,177.188.215.45,resolved,sim_blocked,0.0,2025-09
FRD00008889,2025-09-09 18:31:00,call_forwarding_fraud,Airtel,+2348081057265,CUST1007031,automated_system,,0.0,lagos,365407646032287,128.223.139.247,resolved,account_suspended,0.0,2025-09
FRD00008890,2025-09-12 05:27:00,account_takeover,MTN,+2348165222147,CUST8875444,customer_report,,182418.51,enugu,008569455180080,244.255.62.71,investigating,monitoring,12.114064313621563,2025-09
FRD00008891,2025-09-14 15:30:00,imei_spoofing,Glo,+2348151772509,CUST9469036,automated_system,,0.0,benin city,182626173812337,119.209.31.185,confirmed,account_suspended,0.0,2025-09
FRD00008892,2025-09-27 06:13:00,phishing,MTN,+2348032510676,CUST1532553,customer_report,,0.0,lagos,694971084480101,112.104.71.173,false_positive,sim_blocked,0.0,2025-09
FRD00008893,2025-09-24 19:08:00,premium_rate_fraud,MTN,+2348060912365,CUST4408046,automated_system,,0.0,kaduna,454194487460146,138.130.183.151,resolved,sim_blocked,0.0,2025-09
FRD00008894,2025-09-08 08:16:00,sim_swap,MTN,+2348144222656,CUST7055495,automated_system,,0.0,abuja,063848494649234,199.229.78.247,confirmed,account_suspended,0.0,2025-09
FRD00008895,2025-09-06 22:31:00,phishing,Airtel,+2349075656495,CUST2520650,automated_system,,0.0,warri,653364115804646,202.88.236.102,confirmed,account_suspended,0.0,2025-09
FRD00008896,2025-09-19 01:24:00,subscription_fraud,Glo,+2349056074768,CUST2756568,customer_report,,429184.94,warri,730224283748458,169.92.37.142,investigating,no_action,12.969645530581415,2025-09
FRD00008897,2025-09-15 04:26:00,call_forwarding_fraud,MTN,+2348162213426,CUST4840681,pattern_analysis,,0.0,calabar,315840964053005,85.235.150.44,confirmed,sim_blocked,0.0,2025-09
FRD00008898,2025-09-30 18:54:00,premium_rate_fraud,Glo,+2348117946928,CUST6695299,customer_report,,0.0,ibadan,114370972206388,27.2.39.175,confirmed,account_suspended,0.0,2025-09
FRD00008899,2025-09-26 22:19:00,sim_swap,MTN,+2349062032360,CUST1091967,manual_review,,0.0,lagos,507535865856286,80.235.87.200,confirmed,no_action,0.0,2025-09
FRD00008900,2025-09-29 08:19:00,imei_spoofing,Glo,+2347055836573,CUST3691645,manual_review,,0.0,kaduna,056045369849452,190.220.172.75,investigating,monitoring,0.0,2025-09
FRD00008901,2025-09-10 12:06:00,call_forwarding_fraud,MTN,+2348133208525,CUST8445824,automated_system,,165180.6,ibadan,525942185428189,63.235.225.27,investigating,sim_blocked,12.014800753720507,2025-09
FRD00008902,2025-09-21 18:23:00,phishing,MTN,+2348109610563,CUST3047000,automated_system,,276811.61,lagos,913995876606823,172.190.158.102,confirmed,monitoring,12.531096058046373,2025-09
FRD00008903,2025-09-23 20:33:00,identity_theft,Glo,+2348054210635,CUST8121953,automated_system,,0.0,port harcourt,764787636993982,214.48.66.135,confirmed,account_suspended,0.0,2025-09
FRD00008904,2025-09-01 13:21:00,phishing,Glo,+2347054622389,CUST8661955,automated_system,,0.0,abuja,178088412922928,112.42.7.68,investigating,sim_blocked,0.0,2025-09
FRD00008905,2025-09-24 18:59:00,imei_spoofing,MTN,+2348100523574,CUST7879186,automated_system,,0.0,abuja,992970615192558,11.178.217.244,investigating,account_suspended,0.0,2025-09
FRD00008906,2025-09-18 01:22:00,account_takeover,Airtel,+2349079054538,CUST5495904,pattern_analysis,,44620.66,abuja,434730065557717,218.114.101.126,confirmed,monitoring,10.705974670342467,2025-09
FRD00008907,2025-09-09 00:26:00,call_forwarding_fraud,Airtel,+2348080616066,CUST9829060,customer_report,,0.0,abuja,924849235144159,48.10.26.212,investigating,sim_blocked,0.0,2025-09
FRD00008908,2025-09-28 19:11:00,sim_swap,9mobile,+2349092385270,CUST1530906,customer_report,,0.0,enugu,595616453928612,109.153.2.131,confirmed,account_suspended,0.0,2025-09
FRD00008909,2025-09-24 11:39:00,call_forwarding_fraud,MTN,+2348102025038,CUST8836006,customer_report,,0.0,benin city,567483152648625,2.152.227.144,investigating,monitoring,0.0,2025-09
FRD00008910,2025-09-27 07:51:00,subscription_fraud,Airtel,+2347086999197,CUST5356395,automated_system,,463072.24,jos,788598635106265,133.216.196.158,confirmed,sim_blocked,13.045640506303466,2025-09
FRD00008911,2025-09-01 07:42:00,account_takeover,9mobile,+2348187414964,CUST1847097,automated_system,,393951.36,kaduna,650109874061045,84.61.29.29,investigating,sim_blocked,12.883985267263835,2025-09
FRD00008912,2025-09-19 19:55:00,call_forwarding_fraud,Airtel,+2347082203855,CUST8319376,automated_system,,0.0,ibadan,727134634086446,216.13.37.141,confirmed,account_suspended,0.0,2025-09
FRD00008913,2025-09-18 18:10:00,account_takeover,MTN,+2348067290198,CUST5459820,pattern_analysis,,263628.89,benin city,142627767135058,135.189.151.26,investigating,account_suspended,12.482301466684435,2025-09
FRD00008914,2025-09-01 11:11:00,subscription_fraud,Airtel,+2348123774292,CUST7400603,automated_system,,458941.24,benin city,281692672579732,226.2.11.124,confirmed,account_suspended,13.036679642344362,2025-09
FRD00008915,2025-09-26 08:24:00,subscription_fraud,Airtel,+2349027115821,CUST6078353,manual_review,,222860.14,lagos,009220699006868,44.251.240.19,false_positive,sim_blocked,12.314304165906997,2025-09
FRD00008916,2025-09-16 02:03:00,sim_swap,MTN,+2348103187947,CUST8889335,automated_system,,0.0,lagos,287713537752401,22.230.111.180,resolved,account_suspended,0.0,2025-09
FRD00008917,2025-09-17 01:45:00,call_forwarding_fraud,MTN,+2349031492411,CUST6904355,automated_system,,354457.67,benin city,355119036702391,248.90.37.158,false_positive,monitoring,12.778347031415667,2025-09
FRD00008918,2025-09-24 08:58:00,sim_swap,Glo,+2348074261039,CUST5220366,customer_report,,0.0,warri,586422393686674,205.60.208.37,investigating,sim_blocked,0.0,2025-09
FRD00008919,,imei_spoofing,Glo,+2348110347121,CUST5413249,manual_review,,0.0,jos,921281113333148,219.163.254.110,resolved,monitoring,0.0,
FRD00008920,2025-09-13 14:11:00,phishing,MTN,+2348145349158,CUST2301467,manual_review,,0.0,abuja,388471737042578,206.71.104.49,investigating,account_suspended,0.0,2025-09
FRD00008921,2025-09-24 18:30:00,call_forwarding_fraud,MTN,+2349065970441,CUST7033210,automated_system,,0.0,benin city,030532002632668,216.192.107.241,investigating,monitoring,0.0,2025-09
FRD00008922,2025-09-22 22:30:00,call_forwarding_fraud,9mobile,+2349094839459,CUST2580602,automated_system,,0.0,abeokuta,671389186388347,3.249.150.229,false_positive,monitoring,0.0,2025-09
FRD00008923,2025-09-15 22:40:00,account_takeover,MTN,+2347035057858,CUST9233815,customer_report,,394032.91,lagos,706014004036135,51.78.142.24,confirmed,account_suspended,12.884192250566453,2025-09
FRD00008924,2025-09-14 07:23:00,subscription_fraud,MTN,+2348130353756,CUST9641406,pattern_analysis,,201333.91,aba,024112522709986,195.105.130.104,resolved,sim_blocked,12.212725019344006,2025-09
FRD00008925,2025-09-08 09:28:00,account_takeover,MTN,+2348105817925,CUST7362956,automated_system,,4611406.0,lagos,938812719855275,34.44.36.38,resolved,no_action,15.344043574480684,2025-09
FRD00008926,2025-09-16 12:56:00,phishing,Glo,+2348076344868,CUST7992507,customer_report,,0.0,ilorin,135934542935807,136.195.174.140,resolved,monitoring,0.0,2025-09
FRD00008927,2025-09-21 21:09:00,sim_swap,MTN,+2349061292093,CUST9497680,automated_system,,0.0,lagos,408218977298411,200.70.221.246,resolved,sim_blocked,0.0,2025-09
FRD00008928,2025-09-26 00:53:00,imei_spoofing,MTN,+2348134620299,CUST2124414,automated_system,,0.0,abeokuta,958713048704904,213.14.210.105,investigating,account_suspended,0.0,2025-09
FRD00008929,2025-09-09 17:10:00,subscription_fraud,Glo,+2348053938141,CUST6331317,automated_system,,366033.91,abuja,081738415946763,4.229.84.204,confirmed,sim_blocked,12.810483990348542,2025-09
FRD00008930,2025-09-09 18:18:00,subscription_fraud,MTN,+2348149972152,CUST3079346,automated_system,,354360.91,onitsha,016003786719885,113.129.123.5,investigating,monitoring,12.778074014510313,2025-09
FRD00008931,2025-09-15 16:37:00,sim_swap,MTN,+2348136549522,CUST4089446,automated_system,,0.0,jos,981792668885286,10.96.130.205,investigating,sim_blocked,0.0,2025-09
FRD00008932,2025-09-02 02:00:00,call_forwarding_fraud,Airtel,+2347081437867,CUST1589853,customer_report,,0.0,lagos,908666013319001,129.17.124.65,confirmed,sim_blocked,0.0,2025-09
FRD00008933,2025-09-10 10:17:00,sim_swap,9mobile,+2348093418316,CUST7925136,pattern_analysis,,0.0,lagos,622560031929222,75.111.217.76,confirmed,account_suspended,0.0,2025-09
FRD00008934,2025-09-10 20:41:00,imei_spoofing,MTN,+2348134490528,CUST1626397,automated_system,,0.0,onitsha,794273977392533,68.191.66.251,false_positive,monitoring,0.0,2025-09
FRD00008935,2025-09-07 22:32:00,phishing,9mobile,+2349082491357,CUST2122424,automated_system,,0.0,ibadan,865613821583012,239.67.150.40,resolved,sim_blocked,0.0,2025-09
FRD00008936,2025-09-16 19:33:00,subscription_fraud,Airtel,+2348022496387,CUST1432692,automated_system,,306735.2,warri,737853088225687,22.125.15.89,resolved,account_suspended,12.633743373786116,2025-09
FRD00008937,2025-10-01 01:25:00,call_forwarding_fraud,9mobile,+2348091261963,CUST5829197,manual_review,,0.0,abuja,006805879337347,45.42.226.7,investigating,sim_blocked,0.0,2025-10
FRD00008938,2025-09-28 01:44:00,sim_swap,MTN,+2348167237297,CUST4672012,automated_system,,0.0,lagos,568745272573480,30.1.104.85,investigating,monitoring,0.0,2025-09
FRD00008939,2025-09-30 14:00:00,call_forwarding_fraud,MTN,+2348137637772,CUST6544103,customer_report,,334444.85,benin city,229725334829953,240.136.104.206,investigating,monitoring,12.720230262037814,2025-09
FRD00008940,2025-09-06 10:51:00,premium_rate_fraud,Glo,+2348053606714,CUST7231003,automated_system,,0.0,lagos,022765912758573,32.92.40.73,confirmed,account_suspended,0.0,2025-09
FRD00008941,2025-09-23 01:04:00,sim_swap,MTN,+2349062811791,CUST6664137,automated_system,,0.0,kaduna,739010018720824,237.184.143.196,confirmed,account_suspended,0.0,2025-09
FRD00008942,2025-09-28 12:58:00,phishing,MTN,+2348164192218,CUST2916988,automated_system,,0.0,port harcourt,634699539671102,89.209.73.168,confirmed,monitoring,0.0,2025-09
FRD00008943,2025-10-01 17:44:00,sim_swap,Airtel,+2348121257486,CUST7598126,customer_report,,0.0,lagos,145587257843392,49.95.86.153,false_positive,no_action,0.0,2025-10
FRD00008944,2025-09-04 02:16:00,imei_spoofing,Glo,+2347057217879,CUST3885413,manual_review,,0.0,lagos,333996371581575,166.17.62.180,confirmed,account_suspended,0.0,2025-09
FRD00008945,2025-09-01 01:37:00,phishing,Airtel,+2349072929268,CUST3907325,manual_review,,293845.19,benin city,421952258719499,72.45.23.33,confirmed,account_suspended,12.590811746157863,2025-09
FRD00008946,2025-09-30 01:39:00,call_forwarding_fraud,Glo,+2347051903629,CUST7297941,automated_system,,6289.17,benin city,836853823111182,55.59.195.201,confirmed,account_suspended,8.74674337635629,2025-09
FRD00008947,2025-09-29 04:19:00,sim_swap,Airtel,+2348123196212,CUST4157706,customer_report,,0.0,onitsha,384550072798297,76.102.24.187,confirmed,account_suspended,0.0,2025-09
FRD00008948,2025-10-01 18:12:00,call_forwarding_fraud,Glo,+2347056402980,CUST8164205,automated_system,,0.0,lagos,627251121118930,138.157.37.92,investigating,account_suspended,0.0,2025-10
FRD00008949,2025-09-25 14:45:00,imei_spoofing,9mobile,+2349092932619,CUST8585072,automated_system,,0.0,benin city,367249251361737,88.80.214.45,confirmed,account_suspended,0.0,2025-09
FRD00008950,2025-09-28 08:52:00,premium_rate_fraud,Airtel,+2348024921636,CUST7765628,automated_system,,0.0,lagos,743974101077689,102.75.98.242,confirmed,no_action,0.0,2025-09
FRD00008951,2025-09-20 11:31:00,premium_rate_fraud,Glo,+2349051606638,CUST6604642,manual_review,,0.0,jos,676910151570486,234.210.66.249,confirmed,no_action,0.0,2025-09
FRD00008952,2025-09-27 19:07:00,premium_rate_fraud,MTN,+2348163568111,CUST5793207,automated_system,,0.0,jos,088750194866330,248.139.80.123,resolved,account_suspended,0.0,2025-09
FRD00008953,2025-09-13 11:52:00,imei_spoofing,MTN,+2348168976336,CUST4733759,manual_review,,0.0,warri,466944970238697,131.78.180.71,confirmed,sim_blocked,0.0,2025-09
FRD00008954,2025-09-15 09:06:00,account_takeover,MTN,+2349032769916,CUST8055960,automated_system,,371046.12,jos,339158787033220,51.107.164.222,confirmed,monitoring,12.824084341610982,2025-09
FRD00008955,2025-09-09 07:08:00,subscription_fraud,Glo,+2349056919949,CUST9653697,customer_report,,326059.8,port harcourt,242410278403291,24.166.8.72,false_positive,account_suspended,12.694839146026794,2025-09
FRD00008956,2025-09-04 18:28:00,premium_rate_fraud,Airtel,+2347089170550,CUST6518572,automated_system,,0.0,aba,697252606822946,213.29.95.123,resolved,account_suspended,0.0,2025-09
FRD00008957,2025-09-12 09:31:00,call_forwarding_fraud,9mobile,+2348181506346,CUST3376568,automated_system,,0.0,lagos,222539863817891,255.193.145.178,confirmed,monitoring,0.0,2025-09
FRD00008958,2025-09-26 15:47:00,sim_swap,Airtel,+2347085531609,CUST9998788,automated_system,,0.0,lagos,219685772920641,236.111.118.138,resolved,no_action,0.0,2025-09
FRD00008959,2025-09-05 20:27:00,premium_rate_fraud,MTN,+2347069467911,CUST9862546,automated_system,,0.0,enugu,084331703184003,206.73.159.43,confirmed,account_suspended,0.0,2025-09
FRD00008960,2025-09-25 01:01:00,imei_spoofing,MTN,+2348148793719,CUST7320413,automated_system,,0.0,ilorin,267314344232764,239.174.66.125,investigating,account_suspended,0.0,2025-09
FRD00008961,2025-09-25 18:36:00,phishing,9mobile,+2349087327694,CUST2949569,pattern_analysis,,123172.83,port harcourt,203323575025453,157.19.110.9,confirmed,monitoring,11.721351888686312,2025-09
FRD00008962,2025-09-24 21:58:00,subscription_fraud,MTN,+2348060414308,CUST5362820,automated_system,,126449.59,port harcourt,299322266567699,195.46.174.92,resolved,account_suspended,11.747606917963067,2025-09
FRD00008963,2025-10-01 06:13:00,sim_swap,Glo,+2348115245538,CUST8320507,automated_system,,0.0,abuja,138181538406885,135.134.222.43,confirmed,monitoring,0.0,2025-10
FRD00008964,2025-09-27 04:10:00,subscription_fraud,Airtel,+2347011909858,CUST6880314,automated_system,,260250.91,lagos,065255557542716,166.197.201.7,investigating,sim_blocked,12.469405325547307,2025-09
FRD00008965,2025-09-08 12:44:00,identity_theft,MTN,+2348166148160,CUST9819944,manual_review,,0.0,benin city,648379741385191,149.183.142.167,confirmed,monitoring,0.0,2025-09
FRD00008966,2025-09-30 00:52:00,premium_rate_fraud,Airtel,+2348085679881,CUST1519838,manual_review,,0.0,ibadan,973784746143475,203.111.105.248,confirmed,account_suspended,0.0,2025-09
FRD00008967,2025-09-29 18:04:00,subscription_fraud,MTN,+2348103954331,CUST5000138,automated_system,,284843.23,abeokuta,834178531452674,13.154.65.23,confirmed,no_action,12.559697748428148,2025-09
FRD00008968,2025-09-26 07:10:00,account_takeover,Airtel,+2348124979538,CUST6536903,pattern_analysis,,258602.98,kaduna,901870809583263,186.129.3.51,confirmed,account_suspended,12.463053135766039,2025-09
FRD00008969,2025-09-20 07:54:00,premium_rate_fraud,MTN,+2349038746568,CUST8079178,customer_report,,0.0,port harcourt,909159089230099,238.126.140.126,confirmed,sim_blocked,0.0,2025-09
FRD00008970,2025-09-17 07:30:00,call_forwarding_fraud,Airtel,+2347012183440,CUST9058723,pattern_analysis,,0.0,kano,104523565782382,133.15.9.244,confirmed,account_suspended,0.0,2025-09
FRD00008971,2025-09-18 15:37:00,identity_theft,MTN,+2348145437504,CUST7238749,automated_system,,0.0,onitsha,533093877195941,59.160.211.17,investigating,no_action,0.0,2025-09
FRD00008972,2025-09-07 07:15:00,subscription_fraud,9mobile,+2349098629717,CUST2337121,automated_system,,63771.5,enugu,355526166937636,233.19.105.57,investigating,account_suspended,11.063077341928057,2025-09
FRD00008973,2025-09-03 03:58:00,sim_swap,MTN,+2348068064795,CUST6165032,automated_system,,0.0,enugu,355118956076385,74.210.207.103,confirmed,sim_blocked,0.0,2025-09
FRD00008974,,call_forwarding_fraud,MTN,+2347036141041,CUST6746352,automated_system,,0.0,ilorin,014483714276096,186.72.46.244,investigating,account_suspended,0.0,
FRD00008975,2025-09-14 20:30:00,account_takeover,MTN,+2348103654450,CUST4074876,automated_system,,326003.27,warri,114827644500641,248.3.240.54,resolved,account_suspended,12.694665758422573,2025-09
FRD00008976,2025-09-25 02:37:00,imei_spoofing,MTN,+2348147681970,CUST3702361,manual_review,,0.0,ilorin,331639432129321,37.250.105.233,confirmed,no_action,0.0,2025-09
FRD00008977,2025-09-02 06:53:00,sim_swap,9mobile,+2349084056611,CUST1617022,customer_report,,0.0,calabar,559999615256487,39.190.121.1,false_positive,sim_blocked,0.0,2025-09
FRD00008978,2025-09-03 18:31:00,imei_spoofing,Airtel,+2348127373601,CUST4404492,automated_system,,0.0,ilorin,752526753399912,73.13.70.194,confirmed,sim_blocked,0.0,2025-09
FRD00008979,2025-09-13 00:13:00,account_takeover,Airtel,+2347015737269,CUST3278569,customer_report,,0.0,kaduna,159488902581714,235.193.226.87,confirmed,sim_blocked,0.0,2025-09
FRD00008980,2025-09-22 17:36:00,sim_swap,Airtel,+2347082502949,CUST8511617,automated_system,,0.0,ilorin,601727913817363,198.199.46.216,resolved,account_suspended,0.0,2025-09
FRD00008981,2025-09-03 00:49:00,imei_spoofing,MTN,+2347068245104,CUST7785319,automated_system,,0.0,enugu,945667820391595,176.61.44.148,false_positive,sim_blocked,0.0,2025-09
FRD00008982,2025-09-13 14:39:00,call_forwarding_fraud,Glo,+2348055181314,CUST7265384,automated_system,,0.0,onitsha,363090697086759,33.78.84.157,false_positive,monitoring,0.0,2025-09
FRD00008983,2025-09-06 17:13:00,subscription_fraud,MTN,+2348102421216,CUST5936979,customer_report,,408681.47,enugu,059734920930602,36.199.54.74,investigating,sim_blocked,12.920693776535584,2025-09
FRD00008984,2025-09-30 19:07:00,imei_spoofing,MTN,+2348031210992,CUST9191476,automated_system,,0.0,aba,506957362507053,100.41.48.173,investigating,monitoring,0.0,2025-09
FRD00008985,2025-09-08 13:43:00,call_forwarding_fraud,MTN,+2347039569746,CUST4090154,manual_review,,0.0,port harcourt,957673796851337,113.75.43.89,investigating,sim_blocked,0.0,2025-09
FRD00008986,2025-09-11 18:28:00,premium_rate_fraud,Glo,+2348115734246,CUST1684988,automated_system,,0.0,lagos,063260541953914,170.68.31.28,resolved,sim_blocked,0.0,2025-09
FRD00008987,2025-09-15 12:42:00,subscription_fraud,9mobile,+2348184897638,CUST8413888,automated_system,,186462.75,kaduna,494399704080244,186.12.213.116,false_positive,sim_blocked,12.135992129200526,2025-09
FRD00008988,,subscription_fraud,MTN,+2347035827821,CUST7551749,pattern_analysis,,418386.86,enugu,485288980514714,128.104.201.36,false_positive,sim_blocked,12.944164176015532,
FRD00008989,2025-09-27 09:39:00,phishing,Airtel,+2349074654886,CUST7757043,pattern_analysis,,0.0,kano,205698452502534,127.158.199.13,investigating,sim_blocked,0.0,2025-09
FRD00008990,2025-09-09 14:43:00,call_forwarding_fraud,MTN,+2348130283129,CUST6286498,automated_system,,0.0,abeokuta,297284401260228,135.190.222.32,confirmed,monitoring,0.0,2025-09
FRD00008991,2025-09-25 12:15:00,identity_theft,Glo,+2348075644960,CUST5044526,customer_report,,0.0,jos,297110488871028,202.24.166.230,investigating,no_action,0.0,2025-09
FRD00008992,2025-09-14 02:19:00,identity_theft,MTN,+2349065095666,CUST9666032,automated_system,,0.0,abeokuta,424268772103997,125.117.93.90,resolved,account_suspended,0.0,2025-09
FRD00008993,2025-09-05 15:53:00,call_forwarding_fraud,Airtel,+2349025892762,CUST1356013,customer_report,,0.0,lagos,657103146867231,143.61.54.250,investigating,monitoring,0.0,2025-09
FRD00008994,2025-09-08 01:59:00,identity_theft,MTN,+2349031657425,CUST6915116,automated_system,,0.0,kaduna,917073567480779,24.241.48.171,investigating,monitoring,0.0,2025-09
FRD00008995,2025-09-27 04:13:00,premium_rate_fraud,MTN,+2348105766800,CUST7702790,automated_system,,0.0,enugu,503303163674737,164.231.6.162,resolved,account_suspended,0.0,2025-09
FRD00008996,2025-09-20 21:04:00,identity_theft,MTN,+2347062266088,CUST3301439,customer_report,,0.0,lagos,613084391703318,159.99.161.216,confirmed,sim_blocked,0.0,2025-09
FRD00008997,2025-09-10 20:34:00,phishing,MTN,+2349038300375,CUST7865345,automated_system,,272837.22,abeokuta,912247418252732,35.45.154.143,false_positive,monitoring,12.516634297777282,2025-09
FRD00008998,2025-09-05 16:50:00,identity_theft,Airtel,+2348026712904,CUST8662203,automated_system,,0.0,ibadan,153203329257810,27.113.28.254,confirmed,sim_blocked,0.0,2025-09
FRD00008999,2025-09-11 14:40:00,identity_theft,Airtel,+2349070078046,CUST7753604,manual_review,,0.0,ilorin,986732731352447,127.10.206.71,investigating,no_action,0.0,2025-09
FRD00009000,2025-09-15 12:53:00,call_forwarding_fraud,MTN,+2348032196013,CUST8154974,automated_system,,0.0,lagos,264893914851432,219.30.146.180,confirmed,account_suspended,0.0,2025-09
FRD00009001,2025-09-14 11:57:00,account_takeover,Glo,+2349052467328,CUST9442171,customer_report,,250398.1,lagos,513948998744112,91.249.151.170,false_positive,account_suspended,12.43081132395242,2025-09
FRD00009002,,subscription_fraud,Airtel,+2349029450961,CUST8158735,pattern_analysis,,84626.93,kaduna,693388556376291,5.57.75.102,confirmed,monitoring,11.346019632953459,
FRD00009003,2025-09-15 04:45:00,imei_spoofing,Airtel,+2349020357612,CUST9332917,customer_report,,0.0,onitsha,588814823802405,125.192.72.1,confirmed,monitoring,0.0,2025-09
FRD00009004,2025-09-05 14:17:00,sim_swap,Glo,+2348157922762,CUST6161527,pattern_analysis,,0.0,lagos,859245682574153,60.113.3.128,confirmed,sim_blocked,0.0,2025-09
FRD00009005,2025-09-27 17:35:00,phishing,Airtel,+2347080341159,CUST9184720,automated_system,,115593.9,lagos,574059864132914,151.42.206.201,confirmed,account_suspended,11.657847116600143,2025-09
FRD00009006,2025-09-23 13:20:00,call_forwarding_fraud,Glo,+2348156765477,CUST2788005,pattern_analysis,,0.0,aba,659228066211488,92.2.97.120,confirmed,sim_blocked,0.0,2025-09
FRD00009007,2025-09-11 20:08:00,sim_swap,Airtel,+2348089573129,CUST5346537,customer_report,,0.0,jos,199036753966674,242.20.224.57,confirmed,monitoring,0.0,2025-09
FRD00009008,2025-09-25 00:56:00,imei_spoofing,Airtel,+2347012285506,CUST5191108,customer_report,,0.0,lagos,542289266053783,23.190.123.108,confirmed,sim_blocked,0.0,2025-09
FRD00009009,2025-09-18 04:12:00,subscription_fraud,9mobile,+2349097721218,CUST2358539,automated_system,,48981.74,port harcourt,950281960517671,104.23.227.63,false_positive,account_suspended,10.799223270141997,2025-09
FRD00009010,2025-09-27 11:01:00,premium_rate_fraud,Glo,+2348111776189,CUST7930149,customer_report,,0.0,ibadan,128233508495902,16.42.225.195,resolved,account_suspended,0.0,2025-09
FRD00009011,2025-09-09 16:56:00,imei_spoofing,Airtel,+2348087792795,CUST3641451,customer_report,,0.0,ibadan,652437584250952,116.186.181.50,resolved,account_suspended,0.0,2025-09
FRD00009012,2025-09-08 04:28:00,imei_spoofing,Glo,+2349058459713,CUST7842516,customer_report,,0.0,lagos,805296983565817,16.195.55.113,resolved,sim_blocked,0.0,2025-09
FRD00009013,2025-09-12 08:22:00,subscription_fraud,Glo,+2349059907345,CUST1401737,customer_report,,64933.77,port harcourt,263598788743980,153.244.220.36,confirmed,no_action,11.081138506534376,2025-09
FRD00009014,2025-09-07 19:38:00,imei_spoofing,Airtel,+2349010187366,CUST2184783,automated_system,,0.0,port harcourt,643216221859167,67.233.18.115,investigating,no_action,0.0,2025-09
FRD00009015,2025-09-01 14:36:00,imei_spoofing,Glo,+2348158419806,CUST2134265,manual_review,,0.0,port harcourt,957354740866619,169.132.73.27,false_positive,monitoring,0.0,2025-09
FRD00009016,2025-09-27 14:03:00,subscription_fraud,MTN,+2348067724703,CUST6279034,automated_system,,435544.99,kaduna,649621058390012,35.147.242.172,confirmed,sim_blocked,12.98435567245457,2025-09
FRD00009017,2025-09-07 16:49:00,subscription_fraud,MTN,+2348137967901,CUST1874196,automated_system,,449719.73,port harcourt,767655533994826,127.8.103.232,resolved,sim_blocked,13.016382069094611,2025-09
FRD00009018,2025-09-19 16:27:00,sim_swap,Airtel,+2347081930427,CUST5451709,pattern_analysis,,0.0,kano,405008834509668,200.188.165.155,confirmed,sim_blocked,0.0,2025-09
FRD00009019,2025-09-15 05:04:00,call_forwarding_fraud,Airtel,+2348082368161,CUST9674419,customer_report,,0.0,enugu,073807009789486,119.118.43.183,resolved,sim_blocked,0.0,2025-09
FRD00009020,2025-09-12 17:54:00,identity_theft,Glo,+2349050485563,CUST8929138,customer_report,,0.0,enugu,261086551805007,58.193.144.5,false_positive,account_suspended,0.0,2025-09
FRD00009021,2025-09-19 20:02:00,call_forwarding_fraud,MTN,+2349031945211,CUST8256403,customer_report,,0.0,aba,404682566918868,94.131.21.19,resolved,account_suspended,0.0,2025-09
FRD00009022,2025-09-25 23:47:00,call_forwarding_fraud,MTN,+2349068471704,CUST5252753,automated_system,,0.0,abeokuta,247847218593309,196.154.52.221,resolved,sim_blocked,0.0,2025-09
FRD00009023,2025-09-28 20:23:00,sim_swap,MTN,+2349032514559,CUST4499683,automated_system,,0.0,lagos,973733828175398,26.162.79.191,false_positive,sim_blocked,0.0,2025-09
FRD00009024,2025-09-08 15:09:00,call_forwarding_fraud,MTN,+2348109573758,CUST9301750,automated_system,,0.0,kaduna,870272795400651,237.92.66.41,false_positive,no_action,0.0,2025-09
FRD00009025,2025-09-16 05:56:00,subscription_fraud,MTN,+2348137139786,CUST6447671,manual_review,,195244.76,enugu,851053981419625,155.86.150.134,confirmed,account_suspended,12.182014351717102,2025-09
FRD00009026,2025-09-25 17:30:00,identity_theft,MTN,+2348061862758,CUST2038425,automated_system,,0.0,enugu,389744778397649,49.7.195.234,resolved,sim_blocked,0.0,2025-09
FRD00009027,2025-09-10 22:43:00,premium_rate_fraud,MTN,+2347066134883,CUST3277946,automated_system,,0.0,benin city,922918624064878,188.141.32.213,investigating,account_suspended,0.0,2025-09
FRD00009028,,imei_spoofing,Glo,+2348078503717,CUST7755185,manual_review,,0.0,onitsha,854424146989037,62.26.12.140,confirmed,monitoring,0.0,
FRD00009029,,account_takeover,9mobile,+2348181938453,CUST4811177,customer_report,,228440.73,kano,942348602269998,210.17.58.128,false_positive,monitoring,12.339036445854658,
FRD00009030,2025-09-21 04:49:00,premium_rate_fraud,Airtel,+2348029682756,CUST2117583,automated_system,,0.0,calabar,430459758607977,48.252.246.238,confirmed,sim_blocked,0.0,2025-09
FRD00009031,2025-09-28 07:47:00,call_forwarding_fraud,MTN,+2349069719206,CUST6845338,pattern_analysis,,0.0,kano,434207752770050,251.101.251.214,investigating,sim_blocked,0.0,2025-09
FRD00009032,2025-09-28 14:30:00,imei_spoofing,MTN,+2348146347621,CUST5085266,automated_system,,0.0,ilorin,170895388830478,194.240.64.164,resolved,account_suspended,0.0,2025-09
FRD00009033,2025-09-30 16:41:00,subscription_fraud,Glo,+2348155124354,CUST1930391,customer_report,,204373.98,calabar,067102323772913,113.75.246.164,resolved,monitoring,12.227711722774323,2025-09
FRD00009034,2025-09-15 20:54:00,imei_spoofing,MTN,+2348105705990,CUST2188106,automated_system,,0.0,onitsha,211053206267843,231.50.131.220,confirmed,sim_blocked,0.0,2025-09
FRD00009035,2025-09-01 11:55:00,subscription_fraud,9mobile,+2348189419818,CUST1454350,customer_report,,379144.05,port harcourt,737693567327154,65.213.95.80,confirmed,account_suspended,12.845674128524934,2025-09
FRD00009036,2025-09-06 07:47:00,account_takeover,MTN,+2349031776517,CUST6113497,pattern_analysis,,446153.21,lagos,403141493605701,95.94.38.78,confirmed,monitoring,13.00841993357202,2025-09
FRD00009037,2025-09-30 21:48:00,premium_rate_fraud,MTN,+2349037144825,CUST4210700,automated_system,,0.0,abuja,516541048527040,40.238.97.243,confirmed,sim_blocked,0.0,2025-09
FRD00009038,2025-09-07 01:46:00,phishing,MTN,+2349065958703,CUST9743605,automated_system,,0.0,calabar,297961931347558,193.244.155.246,resolved,monitoring,0.0,2025-09
FRD00009039,2025-09-27 04:02:00,premium_rate_fraud,Glo,+2347056629181,CUST9487645,automated_system,,0.0,ibadan,766934674750565,156.57.166.128,confirmed,monitoring,0.0,2025-09
FRD00009040,2025-09-15 16:27:00,imei_spoofing,Glo,+2348159809878,CUST1908398,automated_system,,0.0,lagos,306583565800630,83.167.97.12,resolved,account_suspended,0.0,2025-09
FRD00009041,2025-09-13 20:49:00,call_forwarding_fraud,MTN,+2347035809938,CUST3026309,manual_review,,0.0,onitsha,319529942720302,136.95.145.98,confirmed,account_suspended,0.0,2025-09
FRD00009042,2025-09-01 22:54:00,sim_swap,MTN,+2348108002489,CUST6707878,automated_system,,0.0,ilorin,920939724825700,178.82.203.6,false_positive,monitoring,0.0,2025-09
FRD00009043,2025-09-30 16:49:00,call_forwarding_fraud,Airtel,+2348023570336,CUST6559946,manual_review,,0.0,lagos,677905602066711,87.95.45.169,investigating,monitoring,0.0,2025-09
FRD00009044,2025-09-24 12:59:00,subscription_fraud,Glo,+2347059422443,CUST6047997,automated_system,,6090.9,lagos,087007180776237,105.160.199.255,investigating,account_suspended,8.714715298909873,2025-09
FRD00009045,2025-09-05 14:19:00,premium_rate_fraud,Glo,+2348052665418,CUST8949549,automated_system,,0.0,lagos,625829871151307,61.77.100.118,confirmed,monitoring,0.0,2025-09
FRD00009046,,account_takeover,Glo,+2347057303810,CUST8451397,automated_system,,304355.58,kaduna,267384591702292,132.148.152.202,resolved,monitoring,12.625955253533938,
FRD00009047,2025-09-23 03:30:00,identity_theft,Airtel,+2348122433636,CUST5099881,automated_system,,0.0,lagos,196583040638568,236.32.26.92,investigating,account_suspended,0.0,2025-09
FRD00009048,2025-09-06 09:45:00,sim_swap,Airtel,+2349028974758,CUST4053711,pattern_analysis,,0.0,calabar,231673946052193,53.183.250.96,false_positive,sim_blocked,0.0,2025-09
FRD00009049,,imei_spoofing,MTN,+2348100368279,CUST1327647,customer_report,,0.0,kaduna,404362786313610,36.67.159.123,resolved,no_action,0.0,
FRD00009050,2025-09-22 05:02:00,imei_spoofing,MTN,+2348032926520,CUST3679647,pattern_analysis,,0.0,aba,193942405965190,235.232.87.146,resolved,sim_blocked,0.0,2025-09
FRD00009051,2025-09-20 15:14:00,subscription_fraud,MTN,+2348143398350,CUST3190144,automated_system,,464397.5,onitsha,029127066639056,197.171.242.108,investigating,sim_blocked,13.048498298826496,2025-09
FRD00009052,2025-09-21 20:00:00,sim_swap,9mobile,+2349092787533,CUST6614909,automated_system,,0.0,onitsha,728819487578187,41.253.126.94,investigating,sim_blocked,0.0,2025-09
FRD00009053,2025-09-17 04:06:00,imei_spoofing,MTN,+2349034563003,CUST4429164,customer_report,,0.0,ibadan,948800221259799,249.32.14.137,resolved,monitoring,0.0,2025-09
FRD00009054,,premium_rate_fraud,MTN,+2347038386780,CUST1128991,customer_report,,0.0,warri,065887888160902,126.121.49.60,confirmed,account_suspended,0.0,
FRD00009055,2025-09-18 15:33:00,account_takeover,MTN,+2348064312009,CUST6560773,customer_report,,9407.75,calabar,606370002574847,92.219.186.156,false_positive,account_suspended,9.149395386348742,2025-09
FRD00009056,2025-09-06 11:14:00,phishing,MTN,+2347039466619,CUST1159035,manual_review,,497100.64,jos,982258738418866,57.101.223.28,confirmed,sim_blocked,13.116549791212305,2025-09
FRD00009057,2025-09-01 22:24:00,call_forwarding_fraud,MTN,+2348166195646,CUST4421785,automated_system,,0.0,abuja,706219832561343,232.141.234.223,investigating,monitoring,0.0,2025-09
FRD00009058,2025-09-15 05:39:00,account_takeover,Airtel,+2348127360683,CUST8403201,customer_report,,213530.02,lagos,806972951486275,40.136.57.248,confirmed,monitoring,12.271537393836896,2025-09
FRD00009059,,call_forwarding_fraud,Glo,+2348150019644,CUST4513844,automated_system,,0.0,abuja,311469084905921,232.180.222.169,investigating,sim_blocked,0.0,
FRD00009060,2025-09-19 08:33:00,premium_rate_fraud,Glo,+2348074869663,CUST5480168,automated_system,,0.0,warri,841309851074629,181.201.237.225,confirmed,monitoring,0.0,2025-09
FRD00009061,2025-09-25 17:37:00,imei_spoofing,MTN,+2348068818456,CUST7346708,manual_review,,0.0,kaduna,950203939157742,236.184.195.141,investigating,sim_blocked,0.0,2025-09
FRD00009062,2025-09-05 08:18:00,account_takeover,Airtel,+2347015181377,CUST4520811,customer_report,,262948.69,onitsha,463540186949673,168.97.64.190,investigating,account_suspended,12.47971800008544,2025-09
FRD00009063,2025-09-17 21:07:00,subscription_fraud,MTN,+2348131399829,CUST6388711,automated_system,,187438.44,ibadan,299528183058928,238.66.153.158,investigating,account_suspended,12.141211085554508,2025-09
FRD00009064,2025-09-14 16:35:00,account_takeover,Glo,+2348076385169,CUST9451611,pattern_analysis,,373402.05,kano,043106981572191,231.219.213.48,resolved,account_suspended,12.830413678240653,2025-09
FRD00009065,2025-09-15 14:41:00,identity_theft,Airtel,+2349023128735,CUST6535056,automated_system,,0.0,abuja,852116695641138,82.129.203.126,investigating,account_suspended,0.0,2025-09
FRD00009066,2025-09-16 11:04:00,imei_spoofing,MTN,+2349064891069,CUST5450743,customer_report,,0.0,onitsha,114612979296479,91.103.43.133,resolved,sim_blocked,0.0,2025-09
FRD00009067,2025-09-22 12:58:00,imei_spoofing,MTN,+2349063589729,CUST7995708,pattern_analysis,,0.0,abeokuta,988579410792786,243.36.199.168,investigating,sim_blocked,0.0,2025-09
FRD00009068,2025-09-29 19:03:00,imei_spoofing,Glo,+2347051921595,CUST6869317,manual_review,,0.0,lagos,253103521719102,213.169.114.164,resolved,monitoring,0.0,2025-09
FRD00009069,2025-09-06 13:49:00,call_forwarding_fraud,MTN,+2348160522187,CUST5076625,pattern_analysis,,0.0,lagos,716469494732617,119.129.97.198,resolved,monitoring,0.0,2025-09
FRD00009070,2025-09-18 11:05:00,phishing,Airtel,+2348126563717,CUST6357426,manual_review,,0.0,jos,481212748253090,135.36.188.21,confirmed,sim_blocked,0.0,2025-09
FRD00009071,2025-09-06 21:22:00,subscription_fraud,Airtel,+2348080937617,CUST2355145,customer_report,,289013.51,aba,166158663106037,102.60.212.96,investigating,monitoring,12.574232173446665,2025-09
FRD00009072,2025-09-23 23:12:00,call_forwarding_fraud,Glo,+2347052412281,CUST9094035,automated_system,,0.0,lagos,464331898842250,80.188.115.2,false_positive,sim_blocked,0.0,2025-09
FRD00009073,2025-09-24 22:45:00,identity_theft,MTN,+2347063710985,CUST7384177,automated_system,,0.0,kano,243649621069715,129.181.41.208,resolved,sim_blocked,0.0,2025-09
FRD00009074,2025-09-17 10:57:00,sim_swap,MTN,+2348167446281,CUST3325119,customer_report,,0.0,lagos,102098088571402,248.12.156.154,investigating,sim_blocked,0.0,2025-09
FRD00009075,2025-09-16 09:34:00,imei_spoofing,MTN,+2347060239148,CUST1889730,automated_system,,0.0,benin city,317732404791573,25.220.244.12,resolved,sim_blocked,0.0,2025-09
FRD00009076,2025-09-22 14:52:00,imei_spoofing,MTN,+2348039431432,CUST6048785,automated_system,,0.0,enugu,732473544428664,5.65.103.74,false_positive,sim_blocked,0.0,2025-09
FRD00009077,2025-09-27 19:59:00,identity_theft,Airtel,+2347085550705,CUST4589317,automated_system,,0.0,lagos,321283497555841,76.178.214.248,investigating,account_suspended,0.0,2025-09
FRD00009078,2025-09-21 03:26:00,call_forwarding_fraud,Glo,+2348072816744,CUST1601194,customer_report,,0.0,enugu,759261847149762,35.170.52.183,investigating,account_suspended,0.0,2025-09
FRD00009079,2025-09-16 22:41:00,sim_swap,MTN,+2349062240598,CUST6851106,automated_system,,0.0,ilorin,348661243050727,41.166.20.104,false_positive,no_action,0.0,2025-09
FRD00009080,2025-09-14 18:24:00,imei_spoofing,Glo,+2348110146556,CUST7687165,automated_system,,0.0,kaduna,597771594556977,163.213.125.166,resolved,sim_blocked,0.0,2025-09
FRD00009081,2025-09-07 12:54:00,call_forwarding_fraud,MTN,+2349063486980,CUST9591786,automated_system,,0.0,lagos,459037158660847,230.222.44.158,confirmed,sim_blocked,0.0,2025-09
FRD00009082,2025-09-03 11:17:00,imei_spoofing,Glo,+2347050033970,CUST1110173,customer_report,,0.0,abuja,282051282656312,157.112.25.18,false_positive,account_suspended,0.0,2025-09
FRD00009083,2025-09-04 17:54:00,sim_swap,Glo,+2347058658386,CUST3496875,automated_system,,0.0,warri,748108011478614,119.206.85.226,confirmed,account_suspended,0.0,2025-09
FRD00009084,2025-09-24 05:01:00,account_takeover,MTN,+2348134395440,CUST6859365,automated_system,,178434.21,lagos,494623977515840,53.166.239.224,confirmed,monitoring,12.091980845124896,2025-09
FRD00009085,2025-09-06 09:51:00,account_takeover,MTN,+2347032447598,CUST6447165,automated_system,,223255.7,lagos,024480709460564,59.45.116.44,confirmed,sim_blocked,12.316077509486627,2025-09
FRD00009086,2025-09-02 10:53:00,sim_swap,Airtel,+2348022808116,CUST9143595,manual_review,,0.0,ilorin,565602479043819,54.192.220.202,confirmed,sim_blocked,0.0,2025-09
FRD00009087,2025-09-11 06:05:00,phishing,MTN,+2347064794336,CUST6992282,automated_system,,0.0,kaduna,044828336679085,93.206.202.200,resolved,no_action,0.0,2025-09
FRD00009088,2025-10-01 18:54:00,call_forwarding_fraud,Glo,+2348071748841,CUST1505341,automated_system,,0.0,warri,386817399390792,114.183.234.127,confirmed,no_action,0.0,2025-10
FRD00009089,2025-09-26 08:56:00,subscription_fraud,9mobile,+2348174713629,CUST9978283,automated_system,,428534.23,kaduna,056110999442334,1.125.239.148,investigating,sim_blocked,12.968128230676509,2025-09
FRD00009090,2025-09-15 11:59:00,account_takeover,9mobile,+2348172185209,CUST9602774,automated_system,,416064.91,aba,240317005859810,117.171.235.200,resolved,sim_blocked,12.938598964193504,2025-09
FRD00009091,2025-10-01 05:34:00,call_forwarding_fraud,Airtel,+2348025629123,CUST4690433,customer_report,,0.0,abeokuta,794238478865441,237.126.175.120,confirmed,sim_blocked,0.0,2025-10
FRD00009092,2025-09-03 12:08:00,call_forwarding_fraud,MTN,+2348169737829,CUST6340184,automated_system,,0.0,lagos,875103224909898,251.10.223.151,investigating,account_suspended,0.0,2025-09
FRD00009093,2025-09-28 22:36:00,identity_theft,Glo,+2348112392282,CUST2998916,automated_system,,0.0,lagos,512498484025429,213.166.176.109,investigating,sim_blocked,0.0,2025-09
FRD00009094,2025-09-03 16:17:00,account_takeover,MTN,+2348103483202,CUST4414222,manual_review,,378259.05,ilorin,422542249333526,134.181.56.123,confirmed,sim_blocked,12.843337201026648,2025-09
FRD00009095,2025-09-17 18:23:00,phishing,9mobile,+2349097003913,CUST3812951,pattern_analysis,,0.0,onitsha,237241642906895,82.72.126.184,confirmed,account_suspended,0.0,2025-09
FRD00009096,2025-09-25 05:07:00,call_forwarding_fraud,MTN,+2348101305305,CUST1561821,automated_system,,0.0,ilorin,404017515385236,176.148.80.174,resolved,no_action,0.0,2025-09
FRD00009097,2025-09-13 18:04:00,sim_swap,MTN,+2349066298350,CUST5857087,automated_system,,0.0,kano,900873958490413,128.231.149.219,investigating,sim_blocked,0.0,2025-09
FRD00009098,2025-09-29 21:44:00,call_forwarding_fraud,MTN,+2348063480208,CUST7734470,manual_review,,0.0,jos,572236931497307,149.238.163.115,resolved,sim_blocked,0.0,2025-09
FRD00009099,2025-09-19 21:18:00,identity_theft,Airtel,+2348024618505,CUST8310181,manual_review,,0.0,abuja,972124977066569,253.164.164.21,confirmed,account_suspended,0.0,2025-09
FRD00009100,2025-09-23 07:50:00,imei_spoofing,MTN,+2348143177272,CUST4782275,manual_review,,0.0,kaduna,291547383975041,242.236.149.163,confirmed,account_suspended,0.0,2025-09
FRD00009101,2025-09-21 00:46:00,account_takeover,MTN,+2348030891471,CUST4702608,customer_report,,70485.41,abuja,776689355546918,66.131.66.124,investigating,sim_blocked,11.163175204261169,2025-09
FRD00009102,2025-09-15 16:17:00,call_forwarding_fraud,MTN,+2348143297661,CUST2128803,automated_system,,0.0,kaduna,351338944507574,249.193.231.32,investigating,sim_blocked,0.0,2025-09
FRD00009103,2025-09-05 03:42:00,call_forwarding_fraud,MTN,+2348107475191,CUST4946422,customer_report,,0.0,onitsha,318862234775046,150.196.209.59,false_positive,monitoring,0.0,2025-09
FRD00009104,2025-09-01 16:53:00,imei_spoofing,MTN,+2348145687683,CUST5293866,customer_report,,0.0,abeokuta,354736802413156,88.19.81.72,investigating,no_action,0.0,2025-09
FRD00009105,2025-09-02 04:50:00,identity_theft,Glo,+2348112096637,CUST3176913,manual_review,,0.0,aba,215922364417662,141.149.184.130,confirmed,monitoring,0.0,2025-09
FRD00009106,2025-09-18 10:19:00,imei_spoofing,MTN,+2348167827754,CUST6248300,customer_report,,0.0,enugu,103307938676924,114.142.91.148,investigating,no_action,0.0,2025-09
FRD00009107,2025-09-29 04:50:00,subscription_fraud,Airtel,+2348127457084,CUST3724059,customer_report,,441352.46,aba,166472596142488,110.173.55.243,confirmed,account_suspended,12.997601330000746,2025-09
FRD00009108,2025-09-15 19:11:00,subscription_fraud,9mobile,+2348183101937,CUST7291323,customer_report,,0.0,warri,801406497739913,254.6.58.55,investigating,monitoring,0.0,2025-09
FRD00009109,2025-09-18 01:05:00,subscription_fraud,Airtel,+2349013619423,CUST7387868,manual_review,,236416.63,onitsha,819266509781484,39.173.125.202,investigating,sim_blocked,12.37335513872151,2025-09
FRD00009110,2025-09-01 15:53:00,call_forwarding_fraud,MTN,+2349033721933,CUST6797209,manual_review,,106272.1,jos,059106753184324,38.44.9.77,investigating,monitoring,11.573767474920857,2025-09
FRD00009111,2025-09-03 15:08:00,phishing,MTN,+2348061791959,CUST2459881,automated_system,,256881.82,onitsha,624374257849053,170.167.32.159,resolved,monitoring,12.456375306591648,2025-09
FRD00009112,2025-09-12 10:29:00,identity_theft,MTN,+2348107062346,CUST5766242,automated_system,,0.0,benin city,836187606940924,162.109.123.69,confirmed,monitoring,0.0,2025-09
FRD00009113,2025-09-19 05:41:00,call_forwarding_fraud,MTN,+2349061774388,CUST8241138,automated_system,,0.0,onitsha,239470734868917,205.87.168.227,false_positive,sim_blocked,0.0,2025-09
FRD00009114,2025-09-13 22:52:00,phishing,Glo,+2347058470072,CUST5482871,customer_report,,362353.53,onitsha,843770969195422,107.114.19.144,false_positive,account_suspended,12.800378376184133,2025-09
FRD00009115,2025-09-29 20:48:00,call_forwarding_fraud,Glo,+2347058714731,CUST5739239,automated_system,,0.0,kaduna,947072088897474,218.96.170.220,resolved,sim_blocked,0.0,2025-09
FRD00009116,,imei_spoofing,Glo,+2348050752034,CUST1643435,automated_system,,0.0,lagos,084552968898408,155.216.252.196,confirmed,account_suspended,0.0,
FRD00009117,2025-09-23 12:02:00,call_forwarding_fraud,MTN,+2348035249427,CUST2653144,automated_system,,0.0,calabar,750447495132542,187.200.2.190,resolved,sim_blocked,0.0,2025-09
FRD00009118,2025-09-30 09:47:00,premium_rate_fraud,Airtel,+2348088692213,CUST3570064,automated_system,,0.0,lagos,428676168376308,254.47.23.126,confirmed,account_suspended,0.0,2025-09
FRD00009119,2025-09-18 02:33:00,identity_theft,Glo,+2348117530519,CUST3111609,automated_system,,0.0,enugu,646447952913594,255.159.38.117,confirmed,no_action,0.0,2025-09
FRD00009120,2025-09-29 21:08:00,call_forwarding_fraud,MTN,+2348067927975,CUST6960239,pattern_analysis,,0.0,enugu,370766250829028,37.112.218.14,confirmed,account_suspended,0.0,2025-09
FRD00009121,2025-09-01 23:52:00,call_forwarding_fraud,9mobile,+2348189575730,CUST2020831,customer_report,,0.0,kano,589125228044448,25.226.136.58,confirmed,monitoring,0.0,2025-09
FRD00009122,2025-09-04 21:25:00,imei_spoofing,Airtel,+2348020398838,CUST6044184,automated_system,,0.0,jos,170990216428571,178.5.100.232,resolved,monitoring,0.0,2025-09
FRD00009123,2025-09-05 13:34:00,phishing,Glo,+2349050391319,CUST4871182,automated_system,,190590.08,kano,633132489061929,146.29.32.138,false_positive,no_action,12.157885469526832,2025-09
FRD00009124,2025-09-23 19:28:00,phishing,Airtel,+2347012137889,CUST6730537,automated_system,,234072.85,kano,712201115768777,206.211.246.124,investigating,account_suspended,12.363391942839772,2025-09
FRD00009125,2025-09-02 14:57:00,subscription_fraud,MTN,+2348107744337,CUST5879152,customer_report,,7796156.0,kaduna,297872210514390,61.188.242.220,resolved,no_action,15.869141477939392,2025-09
FRD00009126,,call_forwarding_fraud,9mobile,+2348187745495,CUST8330845,automated_system,,291639.44,lagos,367959542875987,227.13.253.207,resolved,monitoring,12.583276952628596,
FRD00009127,2025-09-25 21:13:00,call_forwarding_fraud,MTN,+2348165066529,CUST4967559,automated_system,,0.0,kano,938819855739938,250.191.19.74,investigating,no_action,0.0,2025-09
FRD00009128,2025-09-21 18:00:00,imei_spoofing,9mobile,+2349086273404,CUST9486744,automated_system,,0.0,jos,454358934385977,188.10.150.154,confirmed,sim_blocked,0.0,2025-09
FRD00009129,2025-09-10 12:25:00,premium_rate_fraud,MTN,+2348166249225,CUST9340368,customer_report,,0.0,calabar,202127153843214,255.193.205.111,confirmed,account_suspended,0.0,2025-09
FRD00009130,2025-09-15 17:41:00,account_takeover,Glo,+2348078126265,CUST4330218,automated_system,,2705.16,ibadan,768440790257873,254.95.193.172,investigating,monitoring,7.903285934846756,2025-09
FRD00009131,2025-09-16 19:49:00,identity_theft,MTN,+2348064288035,CUST8803790,customer_report,,0.0,calabar,017973547293209,185.228.167.173,confirmed,monitoring,0.0,2025-09
FRD00009132,2025-09-12 05:20:00,phishing,Glo,+2347058001484,CUST2086821,automated_system,,0.0,enugu,469983335065410,125.137.158.148,confirmed,account_suspended,0.0,2025-09
FRD00009133,2025-09-29 05:15:00,phishing,9mobile,+2348188331382,CUST2079985,customer_report,,0.0,aba,509774784021829,247.2.210.80,resolved,account_suspended,0.0,2025-09
FRD00009134,,call_forwarding_fraud,Glo,+2348070489310,CUST1798063,automated_system,,0.0,aba,025453124401085,131.60.194.201,resolved,monitoring,0.0,
FRD00009135,2025-09-11 00:41:00,subscription_fraud,MTN,+2348061039341,CUST3465037,customer_report,,214232.08,abeokuta,548027816541557,238.79.229.89,confirmed,account_suspended,12.274819860179289,2025-09
FRD00009136,2025-09-17 04:14:00,call_forwarding_fraud,Glo,+2349055119959,CUST3984683,customer_report,,0.0,lagos,291807252911511,150.31.236.3,confirmed,no_action,0.0,2025-09
FRD00009137,2025-09-23 20:08:00,sim_swap,Airtel,+2348126188053,CUST5942647,automated_system,,0.0,kano,808852762510062,225.10.200.95,investigating,sim_blocked,0.0,2025-09
FRD00009138,2025-09-12 03:52:00,premium_rate_fraud,MTN,+2347066514079,CUST5060310,automated_system,,0.0,aba,961040325341452,188.48.188.54,confirmed,sim_blocked,0.0,2025-09
FRD00009139,2025-09-18 18:19:00,sim_swap,Airtel,+2349013816622,CUST2674422,pattern_analysis,,0.0,benin city,543499203877391,249.14.121.116,investigating,sim_blocked,0.0,2025-09
FRD00009140,2025-09-26 22:59:00,imei_spoofing,Glo,+2348111484125,CUST8739813,automated_system,,0.0,kano,831911707753059,91.235.183.8,resolved,account_suspended,0.0,2025-09
FRD00009141,2025-09-28 17:56:00,call_forwarding_fraud,Airtel,+2347019023092,CUST1100571,manual_review,,0.0,warri,724909745725571,154.48.116.72,investigating,sim_blocked,0.0,2025-09
FRD00009142,,imei_spoofing,MTN,+2348034506843,CUST8726823,automated_system,,0.0,enugu,744146752392101,3.247.148.254,investigating,sim_blocked,0.0,
FRD00009143,2025-09-16 01:46:00,sim_swap,Glo,+2348114538544,CUST8564934,manual_review,,0.0,lagos,951833397361506,202.235.153.65,resolved,monitoring,0.0,2025-09
FRD00009144,2025-09-29 14:44:00,call_forwarding_fraud,Glo,+2349057033557,CUST1648991,automated_system,,81627.43,benin city,005869515822198,17.197.113.184,false_positive,account_suspended,11.309932887135366,2025-09
FRD00009145,2025-09-04 02:39:00,premium_rate_fraud,9mobile,+2349095908069,CUST2654118,manual_review,,0.0,lagos,601184923228507,221.96.11.98,confirmed,sim_blocked,0.0,2025-09
FRD00009146,2025-09-13 04:28:00,sim_swap,Glo,+2348114739787,CUST5710795,automated_system,,0.0,ibadan,366861721205819,67.209.131.138,confirmed,sim_blocked,0.0,2025-09
FRD00009147,2025-09-18 13:04:00,phishing,9mobile,+2348097783317,CUST2509473,automated_system,,0.0,onitsha,066219966170085,210.234.108.74,confirmed,monitoring,0.0,2025-09
FRD00009148,2025-09-29 14:36:00,subscription_fraud,Glo,+2348114933526,CUST6965904,customer_report,,259590.91,enugu,522271739618208,98.90.164.238,confirmed,sim_blocked,12.466866099998288,2025-09
FRD00009149,2025-09-19 22:19:00,identity_theft,MTN,+2349030317663,CUST6032963,automated_system,,0.0,lagos,274708303855585,179.235.50.20,resolved,sim_blocked,0.0,2025-09
FRD00009150,2025-09-16 02:44:00,premium_rate_fraud,Glo,+2347059768738,CUST8387811,manual_review,,0.0,lagos,066705478985426,239.49.67.6,false_positive,account_suspended,0.0,2025-09
FRD00009151,2025-09-08 11:07:00,subscription_fraud,9mobile,+2348097591379,CUST5234283,automated_system,,354238.01,lagos,493895436770515,210.22.139.148,investigating,monitoring,12.777727133783056,2025-09
FRD00009152,2025-09-04 22:34:00,call_forwarding_fraud,Glo,+2349056378803,CUST2215539,pattern_analysis,,0.0,onitsha,832789833975883,101.147.191.138,confirmed,account_suspended,0.0,2025-09
FRD00009153,2025-09-27 09:48:00,call_forwarding_fraud,9mobile,+2348178497663,CUST5906258,automated_system,,0.0,ilorin,613981241645253,85.125.144.133,confirmed,monitoring,0.0,2025-09
FRD00009154,2025-09-27 20:14:00,imei_spoofing,Airtel,+2349017476320,CUST1667028,automated_system,,0.0,lagos,224035894428518,122.23.126.198,false_positive,account_suspended,0.0,2025-09
FRD00009155,2025-09-21 02:13:00,subscription_fraud,Glo,+2348058000158,CUST7105613,automated_system,,90603.1,onitsha,808633644213578,29.26.47.4,investigating,sim_blocked,11.41425474487028,2025-09
FRD00009156,2025-09-25 23:26:00,call_forwarding_fraud,Glo,+2348114761221,CUST6690585,automated_system,,0.0,port harcourt,980694601226639,197.202.181.119,confirmed,sim_blocked,0.0,2025-09
FRD00009157,2025-09-04 19:29:00,subscription_fraud,Glo,+2347052715712,CUST1221673,automated_system,,313687.56,ibadan,611182353291813,236.209.57.214,resolved,monitoring,12.656155925550776,2025-09
FRD00009158,2025-09-11 01:23:00,imei_spoofing,Airtel,+2347016073507,CUST9758919,automated_system,,0.0,kaduna,828418355564492,228.15.17.246,resolved,sim_blocked,0.0,2025-09
FRD00009159,2025-09-23 13:56:00,call_forwarding_fraud,MTN,+2348068519297,CUST5379488,customer_report,,457587.97,lagos,871423492078081,168.39.202.101,resolved,no_action,13.03372661473624,2025-09
FRD00009160,2025-09-18 04:13:00,identity_theft,Glo,+2348073252199,CUST7213569,automated_system,,0.0,lagos,944928123345160,252.218.97.148,confirmed,sim_blocked,0.0,2025-09
FRD00009161,2025-09-27 06:08:00,account_takeover,Airtel,+2348126980802,CUST2661684,automated_system,,197404.2,calabar,735866609773576,7.142.152.93,confirmed,sim_blocked,12.193013748086436,2025-09
FRD00009162,2025-09-25 02:18:00,premium_rate_fraud,Glo,+2349059366824,CUST8408990,automated_system,,0.0,abeokuta,769368621252176,160.67.13.15,false_positive,monitoring,0.0,2025-09
FRD00009163,2025-09-13 08:36:00,identity_theft,MTN,+2349065033907,CUST8248675,manual_review,,0.0,aba,341580121618507,245.129.191.177,investigating,sim_blocked,0.0,2025-09
FRD00009164,2025-09-19 06:42:00,account_takeover,Airtel,+2348022968840,CUST7231501,automated_system,,107153.28,aba,770828309351921,164.66.236.43,confirmed,no_action,11.582024944107715,2025-09
FRD00009165,2025-09-15 23:54:00,imei_spoofing,MTN,+2348164215016,CUST9770665,automated_system,,0.0,abeokuta,193950674919514,27.240.51.15,confirmed,monitoring,0.0,2025-09
FRD00009166,2025-09-22 22:39:00,call_forwarding_fraud,Airtel,+2349070020650,CUST7554444,automated_system,,0.0,kano,005825223430205,226.155.101.248,investigating,sim_blocked,0.0,2025-09
FRD00009167,2025-09-22 01:56:00,phishing,Airtel,+2349019431243,CUST9295716,automated_system,,0.0,ilorin,499800783847943,223.1.99.221,resolved,account_suspended,0.0,2025-09
FRD00009168,2025-09-22 11:37:00,premium_rate_fraud,MTN,+2348038412027,CUST4926350,customer_report,,0.0,lagos,977462684060586,31.43.18.245,confirmed,sim_blocked,0.0,2025-09
FRD00009169,2025-09-05 07:12:00,imei_spoofing,Airtel,+2349070929234,CUST7089661,automated_system,,0.0,calabar,951254867194384,15.3.76.139,investigating,sim_blocked,0.0,2025-09
FRD00009170,2025-09-28 04:55:00,call_forwarding_fraud,Glo,+2349055596430,CUST8162271,customer_report,,0.0,calabar,753911904813418,62.40.29.57,resolved,monitoring,0.0,2025-09
FRD00009171,2025-09-05 04:16:00,call_forwarding_fraud,MTN,+2348036897975,CUST2681778,automated_system,,0.0,lagos,634577021606339,225.158.189.118,investigating,account_suspended,0.0,2025-09
FRD00009172,2025-09-08 19:34:00,phishing,Glo,+2348078974142,CUST7731753,automated_system,,401599.96,ibadan,039500914779058,48.75.199.191,confirmed,monitoring,12.903214237795046,2025-09
FRD00009173,2025-09-18 10:25:00,premium_rate_fraud,Airtel,+2348020387900,CUST5494121,automated_system,,0.0,onitsha,320121522827231,125.5.118.51,confirmed,monitoring,0.0,2025-09
FRD00009174,2025-09-16 12:52:00,identity_theft,9mobile,+2349086246640,CUST9457293,customer_report,,0.0,warri,109303743148061,20.136.211.62,investigating,account_suspended,0.0,2025-09
FRD00009175,2025-09-28 13:14:00,sim_swap,MTN,+2347039400924,CUST5783914,pattern_analysis,,0.0,benin city,195270563853744,153.76.12.120,confirmed,monitoring,0.0,2025-09
FRD00009176,2025-09-04 07:14:00,account_takeover,Glo,+2349056256594,CUST6082233,automated_system,,195155.25,lagos,214490226836426,6.65.170.177,confirmed,sim_blocked,12.181555798742089,2025-09
FRD00009177,2025-10-01 17:16:00,call_forwarding_fraud,MTN,+2348143513226,CUST7821305,automated_system,,0.0,warri,964122791984713,224.178.70.175,investigating,account_suspended,0.0,2025-10
FRD00009178,2025-09-02 08:58:00,phishing,MTN,+2348104054901,CUST4832597,automated_system,,0.0,lagos,068377917033511,115.175.4.14,confirmed,account_suspended,0.0,2025-09
FRD00009179,,sim_swap,MTN,+2347034567788,CUST1484827,automated_system,,0.0,aba,179162679905184,227.176.58.173,resolved,no_action,0.0,
FRD00009180,2025-09-15 05:46:00,premium_rate_fraud,MTN,+2349067626583,CUST2220057,automated_system,,0.0,warri,662038900698605,224.160.155.149,confirmed,sim_blocked,0.0,2025-09
FRD00009181,2025-09-03 08:04:00,imei_spoofing,Airtel,+2347084507016,CUST3643950,automated_system,,0.0,onitsha,435634379909900,133.203.66.121,confirmed,no_action,0.0,2025-09
FRD00009182,2025-09-14 16:16:00,account_takeover,Glo,+2348056226398,CUST2261846,automated_system,,104307.51,benin city,637883142394992,156.203.178.153,confirmed,account_suspended,11.555108229223253,2025-09
FRD00009183,2025-09-21 10:18:00,sim_swap,MTN,+2349063804872,CUST4973031,manual_review,,0.0,warri,633979865329628,182.49.255.84,resolved,monitoring,0.0,2025-09
FRD00009184,2025-09-28 06:14:00,call_forwarding_fraud,9mobile,+2349085294821,CUST1382773,automated_system,,0.0,onitsha,604976698471676,4.53.27.141,confirmed,account_suspended,0.0,2025-09
FRD00009185,2025-09-30 00:46:00,phishing,Airtel,+2347017548285,CUST7208043,automated_system,,0.0,ibadan,372954813689641,9.113.238.132,investigating,sim_blocked,0.0,2025-09
FRD00009186,2025-09-21 08:21:00,premium_rate_fraud,MTN,+2348164585334,CUST5773288,pattern_analysis,,0.0,warri,422486178583081,18.254.235.95,confirmed,account_suspended,0.0,2025-09
FRD00009187,2025-09-09 17:55:00,account_takeover,9mobile,+2349097640230,CUST2644390,manual_review,,333653.07,abuja,464026780015861,82.216.182.193,investigating,sim_blocked,12.717860016668862,2025-09
FRD00009188,2025-09-22 11:50:00,premium_rate_fraud,9mobile,+2349081307532,CUST7670600,manual_review,,0.0,benin city,796385165851649,63.109.82.231,confirmed,sim_blocked,0.0,2025-09
FRD00009189,2025-09-20 01:19:00,account_takeover,MTN,+2349065037815,CUST5906020,manual_review,,284394.55,warri,996346875750826,50.237.253.182,resolved,account_suspended,12.558121329812717,2025-09
FRD00009190,2025-09-14 03:56:00,account_takeover,Glo,+2349054711102,CUST5356830,automated_system,,41992.91,kaduna,773114969193953,57.64.185.101,investigating,account_suspended,10.64527988675199,2025-09
FRD00009191,2025-09-26 15:36:00,call_forwarding_fraud,Airtel,+2349075936993,CUST8406049,automated_system,,0.0,onitsha,540772730957541,153.83.86.209,confirmed,sim_blocked,0.0,2025-09
FRD00009192,2025-10-01 19:06:00,premium_rate_fraud,Airtel,+2349078093417,CUST2060810,pattern_analysis,,0.0,enugu,376670599225644,236.121.21.143,resolved,no_action,0.0,2025-10
FRD00009193,2025-09-09 10:41:00,call_forwarding_fraud,MTN,+2348106955925,CUST8523726,manual_review,,0.0,onitsha,369626199956451,124.30.194.59,resolved,account_suspended,0.0,2025-09
FRD00009194,2025-09-22 08:36:00,sim_swap,Airtel,+2348123186419,CUST1625045,automated_system,,0.0,calabar,400658141954255,81.212.224.194,resolved,account_suspended,0.0,2025-09
FRD00009195,2025-09-27 09:03:00,premium_rate_fraud,Airtel,+2349010076780,CUST3700501,customer_report,,0.0,ibadan,717594890016698,195.195.225.141,resolved,no_action,0.0,2025-09
FRD00009196,2025-09-19 22:12:00,sim_swap,Airtel,+2349072241829,CUST9872952,customer_report,,0.0,port harcourt,699837735598499,189.105.248.11,resolved,monitoring,0.0,2025-09
FRD00009197,2025-09-18 00:01:00,imei_spoofing,MTN,+2349039763795,CUST2445293,automated_system,,0.0,abuja,157489572637734,177.215.240.85,confirmed,account_suspended,0.0,2025-09
FRD00009198,2025-09-09 12:31:00,call_forwarding_fraud,Airtel,+2348024310317,CUST2752965,automated_system,,0.0,kano,298338427582463,192.142.88.65,resolved,no_action,0.0,2025-09
FRD00009199,2025-09-10 23:42:00,imei_spoofing,Glo,+2347055969728,CUST8950113,automated_system,,0.0,lagos,564277548360537,74.191.162.231,resolved,sim_blocked,0.0,2025-09
FRD00009200,2025-09-27 00:12:00,sim_swap,MTN,+2349030491260,CUST3279330,customer_report,,0.0,onitsha,648502794993934,154.53.94.235,confirmed,account_suspended,0.0,2025-09
FRD00009201,2025-09-25 01:42:00,identity_theft,Glo,+2348076796641,CUST7744818,pattern_analysis,,0.0,ilorin,350681478230028,234.191.59.148,confirmed,sim_blocked,0.0,2025-09
FRD00009202,2025-09-14 17:49:00,identity_theft,9mobile,+2348184361969,CUST1817132,automated_system,,0.0,calabar,587013477978292,170.214.40.125,investigating,monitoring,0.0,2025-09
FRD00009203,2025-09-15 16:59:00,subscription_fraud,MTN,+2347063949605,CUST8637601,automated_system,,125806.58,calabar,615075779932397,109.247.255.249,investigating,account_suspended,11.742508875805274,2025-09
FRD00009204,2025-09-24 10:55:00,phishing,MTN,+2348143995963,CUST2471099,pattern_analysis,,0.0,abuja,950875429582498,42.123.249.215,confirmed,account_suspended,0.0,2025-09
FRD00009205,2025-09-13 05:38:00,sim_swap,Airtel,+2349024503912,CUST3446438,pattern_analysis,,0.0,lagos,714484323670614,126.229.71.137,resolved,account_suspended,0.0,2025-09
FRD00009206,2025-09-16 07:57:00,sim_swap,Glo,+2347053351318,CUST2390429,automated_system,,0.0,lagos,064941787648302,241.51.185.206,confirmed,account_suspended,0.0,2025-09
FRD00009207,2025-09-21 14:14:00,account_takeover,Glo,+2349057971831,CUST1946384,automated_system,,350322.67,enugu,843413502484861,220.88.168.88,investigating,monitoring,12.76661277755651,2025-09
FRD00009208,2025-09-16 20:15:00,phishing,Glo,+2349057605260,CUST6443562,pattern_analysis,,396508.9,abeokuta,870122498834230,202.98.138.161,resolved,sim_blocked,12.89045628821948,2025-09
FRD00009209,2025-09-09 08:44:00,phishing,MTN,+2348107217142,CUST9555638,automated_system,,255025.1,benin city,887798212601103,182.150.127.8,investigating,account_suspended,12.449121171844034,2025-09
FRD00009210,2025-09-19 20:28:00,subscription_fraud,Airtel,+2347010282800,CUST3990853,automated_system,,412479.52,lagos,479783240493632,196.182.187.71,investigating,monitoring,12.929944259399349,2025-09
FRD00009211,2025-09-01 06:08:00,call_forwarding_fraud,Airtel,+2347080146704,CUST6054664,automated_system,,0.0,port harcourt,137949197051700,49.62.34.33,resolved,sim_blocked,0.0,2025-09
FRD00009212,2025-09-09 21:26:00,premium_rate_fraud,MTN,+2348103825280,CUST5880725,customer_report,,0.0,jos,828186003863781,201.203.19.159,confirmed,monitoring,0.0,2025-09
FRD00009213,,sim_swap,Airtel,+2349070131825,CUST3202450,automated_system,,0.0,benin city,093981388019295,207.97.136.148,confirmed,monitoring,0.0,
FRD00009214,2025-09-27 18:31:00,account_takeover,9mobile,+2349089414827,CUST9115498,automated_system,,426102.76,kano,799136327557763,157.204.94.15,confirmed,account_suspended,12.962438163668738,2025-09
FRD00009215,2025-09-30 10:59:00,identity_theft,Airtel,+2349010875399,CUST7453747,customer_report,,0.0,abuja,464373144565804,21.58.234.85,confirmed,account_suspended,0.0,2025-09
FRD00009216,2025-09-03 19:01:00,imei_spoofing,MTN,+2349036443485,CUST6507395,automated_system,,0.0,lagos,525001489057766,116.143.128.13,investigating,account_suspended,0.0,2025-09
FRD00009217,2025-09-21 03:29:00,account_takeover,Glo,+2348153300099,CUST7427376,manual_review,,305346.36,calabar,988783677738696,71.53.141.163,resolved,account_suspended,12.629205292797629,2025-09
FRD00009218,2025-09-27 13:22:00,sim_swap,Glo,+2349058804720,CUST2808402,pattern_analysis,,0.0,onitsha,419765615890415,32.43.106.113,investigating,sim_blocked,0.0,2025-09
FRD00009219,2025-09-11 04:33:00,sim_swap,MTN,+2348147522814,CUST2743921,automated_system,,0.0,warri,959262107764886,45.56.78.226,false_positive,monitoring,0.0,2025-09
FRD00009220,2025-09-11 11:56:00,premium_rate_fraud,Glo,+2348072263933,CUST1834083,automated_system,,0.0,kano,734225582021892,207.168.237.198,confirmed,sim_blocked,0.0,2025-09
FRD00009221,2025-09-09 16:40:00,premium_rate_fraud,Airtel,+2349015084928,CUST7941731,automated_system,,0.0,calabar,555009657552433,90.245.161.101,investigating,account_suspended,0.0,2025-09
FRD00009222,2025-09-10 15:47:00,sim_swap,Glo,+2348057243475,CUST2418228,automated_system,,0.0,jos,524484984292261,77.148.194.70,confirmed,sim_blocked,0.0,2025-09
FRD00009223,2025-09-14 05:10:00,call_forwarding_fraud,Glo,+2348078733272,CUST7851309,customer_report,,0.0,ilorin,446337037926723,223.248.20.243,resolved,account_suspended,0.0,2025-09
FRD00009224,2025-09-07 11:22:00,sim_swap,9mobile,+2348097228528,CUST9889148,automated_system,,0.0,aba,433435740910343,111.194.108.254,investigating,account_suspended,0.0,2025-09
FRD00009225,2025-09-09 07:34:00,phishing,9mobile,+2348189541387,CUST1878709,automated_system,,0.0,kaduna,745280746431112,1.66.118.130,resolved,sim_blocked,0.0,2025-09
FRD00009226,2025-09-04 07:23:00,account_takeover,MTN,+2349034964750,CUST8270407,customer_report,,0.0,calabar,792780444796848,115.192.45.252,confirmed,monitoring,0.0,2025-09
FRD00009227,2025-09-23 14:56:00,account_takeover,MTN,+2348141176528,CUST5947454,automated_system,,6999436.500000001,port harcourt,279165568116947,35.249.10.171,investigating,monitoring,15.761340346647922,2025-09
FRD00009228,2025-09-25 16:40:00,premium_rate_fraud,MTN,+2348105097842,CUST8094699,automated_system,,0.0,kaduna,444724275713302,92.179.227.86,investigating,monitoring,0.0,2025-09
FRD00009229,2025-09-21 06:28:00,call_forwarding_fraud,Airtel,+2349013980976,CUST3991105,automated_system,,0.0,warri,823708817554483,29.72.251.144,resolved,sim_blocked,0.0,2025-09
FRD00009230,,call_forwarding_fraud,MTN,+2348069924538,CUST9383675,customer_report,,286629.43,aba,798904547565121,2.106.252.236,resolved,sim_blocked,12.565948964594801,
FRD00009231,2025-09-30 08:24:00,call_forwarding_fraud,Glo,+2348059291563,CUST2170778,automated_system,,0.0,lagos,104691146733322,20.183.25.69,investigating,monitoring,0.0,2025-09
FRD00009232,2025-09-01 10:05:00,premium_rate_fraud,MTN,+2348032705721,CUST6062244,automated_system,,0.0,kano,564314235284396,55.154.5.106,resolved,account_suspended,0.0,2025-09
FRD00009233,2025-09-30 10:46:00,imei_spoofing,MTN,+2349069900430,CUST6356469,manual_review,,0.0,aba,858412011040985,3.16.68.232,investigating,account_suspended,0.0,2025-09
FRD00009234,2025-09-22 18:36:00,imei_spoofing,Airtel,+2349017293463,CUST1675295,manual_review,,0.0,onitsha,089328734038390,170.90.255.39,confirmed,account_suspended,0.0,2025-09
FRD00009235,2025-09-11 14:02:00,call_forwarding_fraud,Glo,+2348077430594,CUST5903375,automated_system,,0.0,kaduna,372252724566352,140.235.10.40,investigating,no_action,0.0,2025-09
FRD00009236,2025-09-25 21:26:00,sim_swap,Glo,+2348159715399,CUST2653812,automated_system,,0.0,ibadan,178269444756538,103.247.179.255,confirmed,account_suspended,0.0,2025-09
FRD00009237,2025-09-27 09:29:00,imei_spoofing,Airtel,+2347010839889,CUST2364822,automated_system,,0.0,abuja,036608841100091,4.146.199.212,confirmed,account_suspended,0.0,2025-09
FRD00009238,,imei_spoofing,MTN,+2348136553989,CUST3517820,automated_system,,0.0,lagos,827931247821078,105.10.207.90,investigating,account_suspended,0.0,
FRD00009239,2025-09-26 19:48:00,phishing,Glo,+2347053583931,CUST8567950,automated_system,,0.0,benin city,657593347004291,244.168.26.101,investigating,account_suspended,0.0,2025-09
FRD00009240,2025-10-01 12:54:00,phishing,MTN,+2347030330892,CUST5388625,pattern_analysis,,0.0,calabar,900764614271067,151.56.108.80,investigating,account_suspended,0.0,2025-10
FRD00009241,2025-09-14 10:43:00,account_takeover,MTN,+2348037072062,CUST1051427,customer_report,,136655.48,port harcourt,196691799519249,15.24.228.52,false_positive,monitoring,11.825225610649026,2025-09
FRD00009242,2025-09-15 15:33:00,sim_swap,Airtel,+2347017510084,CUST4086594,automated_system,,0.0,benin city,873064256393236,9.179.200.151,confirmed,monitoring,0.0,2025-09
FRD00009243,,premium_rate_fraud,Glo,+2348157797910,CUST4272765,automated_system,,0.0,jos,503929686381344,60.92.228.66,false_positive,account_suspended,0.0,
FRD00009244,2025-09-08 15:07:00,subscription_fraud,Glo,+2348118138724,CUST3407812,automated_system,,321893.33,port harcourt,185986602352755,24.165.210.123,investigating,no_action,12.681978602965879,2025-09
FRD00009245,2025-09-08 07:27:00,account_takeover,Airtel,+2348021616970,CUST8930587,customer_report,,313305.96,jos,157646400068245,93.210.129.69,resolved,sim_blocked,12.6549386918228,2025-09
FRD00009246,2025-09-08 16:53:00,sim_swap,Airtel,+2348024013507,CUST2646492,manual_review,,0.0,enugu,971998968070341,247.24.237.162,confirmed,monitoring,0.0,2025-09
FRD00009247,,identity_theft,Airtel,+2348122851429,CUST9404072,automated_system,,0.0,kano,392024061745335,120.52.126.223,resolved,account_suspended,0.0,
FRD00009248,2025-09-06 17:39:00,call_forwarding_fraud,9mobile,+2348180124219,CUST8117871,automated_system,,465412.55,ibadan,152529583567748,25.65.158.84,confirmed,account_suspended,13.050681644166511,2025-09
FRD00009249,2025-09-15 21:51:00,call_forwarding_fraud,MTN,+2349060366378,CUST9403111,automated_system,,0.0,lagos,515718087072195,16.47.46.46,confirmed,monitoring,0.0,2025-09
FRD00009250,2025-09-26 02:45:00,imei_spoofing,Airtel,+2348086997173,CUST2167461,customer_report,,0.0,kano,993288842323852,7.177.76.249,resolved,account_suspended,0.0,2025-09
FRD00009251,2025-09-09 15:48:00,imei_spoofing,9mobile,+2348178689390,CUST3624257,customer_report,,0.0,benin city,969669733504209,30.162.110.248,confirmed,monitoring,0.0,2025-09
FRD00009252,2025-09-07 23:51:00,account_takeover,Airtel,+2349021806781,CUST9134221,automated_system,,488225.5,lagos,181895045515246,190.242.105.13,confirmed,account_suspended,13.098534716500199,2025-09
FRD00009253,2025-09-27 03:05:00,premium_rate_fraud,MTN,+2349038427744,CUST9782918,manual_review,,0.0,kano,983801454423548,7.141.252.122,confirmed,monitoring,0.0,2025-09
FRD00009254,2025-09-12 21:30:00,phishing,Airtel,+2349025044651,CUST7698059,customer_report,,155986.89,lagos,696520345122295,166.180.13.243,confirmed,no_action,11.957533655013322,2025-09
FRD00009255,2025-09-11 10:16:00,imei_spoofing,Glo,+2348116132092,CUST2176338,automated_system,,0.0,ibadan,223882781155896,210.219.145.237,confirmed,account_suspended,0.0,2025-09
FRD00009256,2025-09-18 16:06:00,subscription_fraud,MTN,+2348032401445,CUST1310124,automated_system,,119424.18,onitsha,001476010152934,245.33.151.94,investigating,sim_blocked,11.690445345479132,2025-09
FRD00009257,2025-09-26 15:45:00,sim_swap,Airtel,+2348025990331,CUST5718371,automated_system,,0.0,onitsha,081586590417224,214.59.122.101,resolved,account_suspended,0.0,2025-09
FRD00009258,2025-10-01 17:46:00,imei_spoofing,Airtel,+2349074860884,CUST3767440,automated_system,,0.0,abuja,463490911161701,106.226.10.42,resolved,sim_blocked,0.0,2025-10
FRD00009259,2025-09-28 07:50:00,identity_theft,MTN,+2349068572047,CUST5047931,customer_report,,0.0,aba,826600143853317,137.11.159.192,investigating,account_suspended,0.0,2025-09
FRD00009260,,identity_theft,Airtel,+2347014327098,CUST9169804,automated_system,,0.0,warri,765748646221008,89.138.116.204,investigating,account_suspended,0.0,
FRD00009261,2025-09-03 20:23:00,imei_spoofing,MTN,+2348146522332,CUST4634601,customer_report,,0.0,benin city,384002343258785,105.124.241.253,resolved,monitoring,0.0,2025-09
FRD00009262,2025-09-12 11:23:00,call_forwarding_fraud,MTN,+2348039424207,CUST1094931,automated_system,,0.0,lagos,862874924739257,233.80.147.74,confirmed,account_suspended,0.0,2025-09
FRD00009263,2025-09-19 09:08:00,call_forwarding_fraud,MTN,+2347039914386,CUST5840748,automated_system,,0.0,onitsha,699882993421358,241.209.20.125,confirmed,account_suspended,0.0,2025-09
FRD00009264,2025-09-03 15:47:00,imei_spoofing,MTN,+2348138695284,CUST4196795,customer_report,,0.0,abuja,213731567836800,175.85.156.182,investigating,no_action,0.0,2025-09
FRD00009265,,premium_rate_fraud,Glo,+2348151360067,CUST3199732,customer_report,,0.0,enugu,679471534714782,142.185.23.235,resolved,sim_blocked,0.0,
FRD00009266,2025-09-17 13:41:00,phishing,Glo,+2348059524941,CUST7345608,automated_system,,0.0,benin city,102608821692132,241.2.252.186,confirmed,monitoring,0.0,2025-09
FRD00009267,2025-09-10 03:46:00,sim_swap,MTN,+2348060778744,CUST7543137,customer_report,,0.0,aba,876481243920696,119.133.4.190,resolved,sim_blocked,0.0,2025-09
FRD00009268,2025-09-05 10:08:00,call_forwarding_fraud,Airtel,+2349017392476,CUST9911701,automated_system,,0.0,abeokuta,828157797486085,161.127.99.108,confirmed,account_suspended,0.0,2025-09
FRD00009269,2025-09-25 00:43:00,subscription_fraud,MTN,+2348165086468,CUST1205218,automated_system,,170599.56,kano,517453500635056,235.109.243.95,confirmed,sim_blocked,12.047080196566567,2025-09
FRD00009270,,identity_theft,MTN,+2349032193613,CUST1316402,manual_review,,0.0,benin city,105992567121773,173.20.21.142,confirmed,monitoring,0.0,
FRD00009271,2025-10-01 00:13:00,account_takeover,Airtel,+2348127806976,CUST4967887,automated_system,,89947.24,abeokuta,265160334936949,64.4.104.81,resolved,account_suspended,11.406989672761462,2025-10
FRD00009272,2025-09-07 05:57:00,premium_rate_fraud,Glo,+2348117858439,CUST5068346,customer_report,,0.0,warri,033230191118241,219.161.73.252,resolved,sim_blocked,0.0,2025-09
FRD00009273,2025-09-20 07:57:00,subscription_fraud,MTN,+2348148465949,CUST2210119,pattern_analysis,,498278.81,kaduna,680605228195667,47.234.226.47,confirmed,account_suspended,13.118917065688244,2025-09
FRD00009274,2025-09-30 10:00:00,identity_theft,9mobile,+2348096623756,CUST6256708,pattern_analysis,,0.0,onitsha,839751505757927,122.251.171.83,confirmed,account_suspended,0.0,2025-09
FRD00009275,2025-09-29 11:54:00,account_takeover,MTN,+2348164307095,CUST3874581,customer_report,,329807.67,ibadan,012557943777776,182.30.114.213,confirmed,sim_blocked,12.706267977421888,2025-09
FRD00009276,2025-09-26 05:29:00,call_forwarding_fraud,MTN,+2348036814162,CUST7948189,automated_system,,0.0,lagos,080643104263236,156.98.108.187,investigating,sim_blocked,0.0,2025-09
FRD00009277,,premium_rate_fraud,MTN,+2349061638265,CUST9667960,automated_system,,0.0,kaduna,244229580912534,78.239.202.31,investigating,sim_blocked,0.0,
FRD00009278,2025-09-01 18:29:00,sim_swap,MTN,+2349063404974,CUST3586101,manual_review,,0.0,onitsha,692814780653758,18.223.167.176,investigating,no_action,0.0,2025-09
FRD00009279,2025-09-09 18:01:00,subscription_fraud,Glo,+2348057596111,CUST3672783,customer_report,,429641.16,enugu,726065973554976,127.246.76.217,confirmed,sim_blocked,12.9707079551642,2025-09
FRD00009280,2025-09-02 23:54:00,subscription_fraud,MTN,+2348167174337,CUST1390428,manual_review,,288724.83,ilorin,326115436422782,151.168.112.75,resolved,account_suspended,12.573232831686923,2025-09
FRD00009281,2025-09-28 07:03:00,call_forwarding_fraud,Glo,+2349057745513,CUST5558206,customer_report,,0.0,ibadan,476161677262265,101.143.137.136,confirmed,sim_blocked,0.0,2025-09
FRD00009282,2025-09-17 23:55:00,premium_rate_fraud,Airtel,+2347014468982,CUST9078615,manual_review,,0.0,lagos,998424054159083,178.65.49.238,resolved,account_suspended,0.0,2025-09
FRD00009283,2025-09-20 14:13:00,call_forwarding_fraud,9mobile,+2349094225258,CUST3368939,automated_system,,0.0,warri,928667187261984,60.196.192.16,confirmed,sim_blocked,0.0,2025-09
FRD00009284,2025-09-18 03:23:00,subscription_fraud,Glo,+2348050086772,CUST7988809,automated_system,,179497.23,lagos,256150679486265,39.144.166.126,resolved,monitoring,12.09792062613762,2025-09
FRD00009285,2025-09-13 02:19:00,imei_spoofing,MTN,+2348164991196,CUST4143209,customer_report,,0.0,onitsha,058319704162841,66.63.205.238,investigating,no_action,0.0,2025-09
FRD00009286,2025-09-04 04:17:00,sim_swap,MTN,+2348037784746,CUST7277273,customer_report,,0.0,abeokuta,112837481295044,199.93.200.25,false_positive,no_action,0.0,2025-09
FRD00009287,2025-09-03 04:56:00,phishing,MTN,+2348104515686,CUST3756486,manual_review,,0.0,lagos,904771912328341,30.43.17.82,investigating,monitoring,0.0,2025-09
FRD00009288,2025-09-29 21:57:00,call_forwarding_fraud,Glo,+2348154548252,CUST1606991,automated_system,,0.0,warri,545486531130863,5.178.40.207,investigating,monitoring,0.0,2025-09
FRD00009289,2025-09-05 06:37:00,account_takeover,Airtel,+2347081370300,CUST2312681,automated_system,,0.0,ibadan,915649400459509,170.61.212.65,confirmed,account_suspended,0.0,2025-09
FRD00009290,2025-09-12 14:05:00,imei_spoofing,9mobile,+2348187106774,CUST6978283,automated_system,,0.0,kano,357623886412076,21.83.132.77,confirmed,monitoring,0.0,2025-09
FRD00009291,2025-09-26 01:26:00,imei_spoofing,MTN,+2347035193938,CUST3799701,customer_report,,0.0,kaduna,433044752616088,221.223.241.134,false_positive,monitoring,0.0,2025-09
FRD00009292,2025-09-27 06:33:00,sim_swap,Airtel,+2349028492497,CUST9421175,customer_report,,0.0,aba,995565625815758,23.6.22.74,investigating,sim_blocked,0.0,2025-09
FRD00009293,2025-09-29 15:21:00,subscription_fraud,MTN,+2348141617794,CUST7532941,manual_review,,94402.26,ilorin,006395498760074,99.130.46.180,investigating,sim_blocked,11.455330885435616,2025-09
FRD00009294,2025-09-20 21:15:00,subscription_fraud,MTN,+2348039709345,CUST1678245,automated_system,,71178.6,benin city,622502116578668,59.120.240.2,false_positive,account_suspended,11.17296153949234,2025-09
FRD00009295,2025-09-22 14:11:00,phishing,9mobile,+2349097497306,CUST6435881,customer_report,,26566.54,abeokuta,529933453841489,231.184.23.87,confirmed,sim_blocked,10.187445448844663,2025-09
FRD00009296,2025-09-22 10:29:00,imei_spoofing,MTN,+2348100875274,CUST3131347,automated_system,,0.0,enugu,285235143672680,255.154.216.113,investigating,monitoring,0.0,2025-09
FRD00009297,2025-09-12 22:14:00,premium_rate_fraud,Glo,+2348157107869,CUST4949425,automated_system,,0.0,port harcourt,621206242968843,20.96.37.197,investigating,account_suspended,0.0,2025-09
FRD00009298,2025-09-27 08:03:00,call_forwarding_fraud,Glo,+2348151198750,CUST5178209,automated_system,,0.0,abeokuta,790953942189683,166.201.151.113,investigating,no_action,0.0,2025-09
FRD00009299,2025-09-03 22:00:00,account_takeover,Airtel,+2348025101725,CUST9243405,manual_review,,288158.09,lagos,694916596001962,242.5.148.204,confirmed,account_suspended,12.571268002437002,2025-09
FRD00009300,2025-09-11 06:47:00,call_forwarding_fraud,Airtel,+2348120108464,CUST6068277,automated_system,,8330814.999999999,ibadan,875990896346229,28.235.254.254,resolved,sim_blocked,15.935471968529011,2025-09
FRD00009301,2025-09-30 07:11:00,premium_rate_fraud,Airtel,+2349026656675,CUST4338675,manual_review,,0.0,lagos,503012009573833,22.160.161.145,investigating,account_suspended,0.0,2025-09
FRD00009302,2025-09-26 13:42:00,call_forwarding_fraud,MTN,+2347060831691,CUST1817842,automated_system,,0.0,ilorin,417586616027314,97.190.13.38,false_positive,account_suspended,0.0,2025-09
FRD00009303,2025-09-01 11:02:00,phishing,MTN,+2348146658069,CUST6894751,customer_report,,0.0,benin city,559686230648386,36.38.141.226,investigating,monitoring,0.0,2025-09
FRD00009304,2025-09-08 03:18:00,subscription_fraud,MTN,+2348135955917,CUST9674867,automated_system,,180150.15,calabar,567204725587586,177.60.200.73,resolved,account_suspended,12.101551499725112,2025-09
FRD00009305,2025-09-16 21:03:00,sim_swap,Glo,+2348151834400,CUST4109547,customer_report,,0.0,warri,877816448718198,233.237.126.25,resolved,monitoring,0.0,2025-09
FRD00009306,2025-09-19 14:58:00,imei_spoofing,MTN,+2347035755331,CUST8967748,automated_system,,0.0,kaduna,207035318170686,44.152.236.12,resolved,monitoring,0.0,2025-09
FRD00009307,2025-09-17 13:02:00,phishing,Airtel,+2348088563204,CUST9212391,automated_system,,0.0,jos,541095035423219,244.208.244.28,confirmed,sim_blocked,0.0,2025-09
FRD00009308,2025-09-09 00:19:00,call_forwarding_fraud,Airtel,+2349078092735,CUST4860276,manual_review,,0.0,port harcourt,476403531259377,152.248.126.127,investigating,monitoring,0.0,2025-09
FRD00009309,2025-09-06 01:10:00,imei_spoofing,Airtel,+2347012324977,CUST6315273,automated_system,,0.0,warri,373096795147708,106.36.119.20,confirmed,account_suspended,0.0,2025-09
FRD00009310,2025-09-06 11:45:00,imei_spoofing,Airtel,+2347015826165,CUST5573866,automated_system,,0.0,calabar,026133773565785,76.59.154.144,resolved,sim_blocked,0.0,2025-09
FRD00009311,2025-09-12 15:10:00,subscription_fraud,Airtel,+2347085875592,CUST1540979,customer_report,,42021.0,kaduna,188755131890511,55.142.67.168,confirmed,sim_blocked,10.645948569648995,2025-09
FRD00009312,2025-09-17 21:07:00,subscription_fraud,Airtel,+2348121619935,CUST1436511,automated_system,,7305737.5,lagos,356282486947221,254.167.39.74,resolved,monitoring,15.804170693197483,2025-09
FRD00009313,2025-09-16 07:18:00,premium_rate_fraud,MTN,+2347068674754,CUST9452185,automated_system,,0.0,jos,044147575573364,40.200.252.146,confirmed,monitoring,0.0,2025-09
FRD00009314,,account_takeover,9mobile,+2348179443974,CUST5904601,automated_system,,289992.53,abeokuta,881205476185794,233.111.102.9,confirmed,monitoring,12.57761389136895,
FRD00009315,2025-09-16 02:43:00,imei_spoofing,Glo,+2348071876388,CUST4712759,customer_report,,0.0,jos,352000565396291,1.127.13.252,resolved,account_suspended,0.0,2025-09
FRD00009316,2025-09-09 23:22:00,account_takeover,MTN,+2349061773629,CUST3186907,manual_review,,185798.67,warri,717434272467982,201.48.227.43,resolved,account_suspended,12.132424329256962,2025-09
FRD00009317,2025-09-28 22:08:00,call_forwarding_fraud,Glo,+2347051267454,CUST5657995,pattern_analysis,,0.0,calabar,622285426400691,189.79.205.3,investigating,monitoring,0.0,2025-09
FRD00009318,2025-09-02 08:58:00,call_forwarding_fraud,MTN,+2348144513142,CUST1799283,customer_report,,0.0,kaduna,904867582692269,67.15.67.62,confirmed,monitoring,0.0,2025-09
FRD00009319,2025-09-19 10:09:00,identity_theft,MTN,+2349061429822,CUST1900317,automated_system,,0.0,abeokuta,854953140424839,191.52.245.32,false_positive,account_suspended,0.0,2025-09
FRD00009320,2025-09-25 14:42:00,identity_theft,Glo,+2348075651496,CUST3493377,automated_system,,0.0,enugu,356909568735884,251.79.186.155,investigating,account_suspended,0.0,2025-09
FRD00009321,2025-09-16 16:33:00,sim_swap,MTN,+2349068070358,CUST8109319,customer_report,,0.0,warri,488178899597357,72.7.217.183,resolved,monitoring,0.0,2025-09
FRD00009322,2025-09-05 01:32:00,subscription_fraud,MTN,+2347031173104,CUST9470603,customer_report,,73217.9,ilorin,236361398180651,210.128.202.14,resolved,account_suspended,11.201208863343677,2025-09
FRD00009323,2025-09-23 02:08:00,subscription_fraud,9mobile,+2349087938347,CUST5841069,automated_system,,290079.85,kano,881164715588222,11.144.71.174,investigating,sim_blocked,12.57791495621053,2025-09
FRD00009324,2025-09-23 02:06:00,account_takeover,9mobile,+2349092919312,CUST5350696,customer_report,,320437.4,ibadan,025557534915418,212.191.92.100,confirmed,sim_blocked,12.677445337182148,2025-09
FRD00009325,2025-09-12 10:53:00,premium_rate_fraud,MTN,+2348133475536,CUST1299330,pattern_analysis,,0.0,jos,269828930556623,179.124.69.47,investigating,sim_blocked,0.0,2025-09
FRD00009326,2025-09-19 03:24:00,phishing,MTN,+2348066363132,CUST8617966,automated_system,,0.0,warri,413836137568633,217.27.127.98,resolved,account_suspended,0.0,2025-09
FRD00009327,2025-09-16 04:37:00,call_forwarding_fraud,Glo,+2347050544755,CUST3511008,automated_system,,0.0,lagos,591873507691221,117.54.124.214,resolved,monitoring,0.0,2025-09
FRD00009328,2025-09-18 05:36:00,identity_theft,MTN,+2348145905752,CUST5900460,customer_report,,0.0,aba,311088487191972,94.74.193.72,investigating,sim_blocked,0.0,2025-09
FRD00009329,2025-09-25 04:53:00,account_takeover,MTN,+2348145971573,CUST1932086,automated_system,,29366.45,jos,015386632525281,57.75.236.183,investigating,monitoring,10.287642197134236,2025-09
FRD00009330,2025-09-25 15:42:00,call_forwarding_fraud,Glo,+2349059622452,CUST6905506,manual_review,,0.0,calabar,195334231128163,41.37.230.151,resolved,monitoring,0.0,2025-09
FRD00009331,2025-10-01 19:29:00,sim_swap,Glo,+2347057999852,CUST7937545,automated_system,,0.0,abuja,586829474150160,32.54.195.133,investigating,sim_blocked,0.0,2025-10
FRD00009332,2025-09-01 16:44:00,premium_rate_fraud,Airtel,+2349014465697,CUST5795941,automated_system,,0.0,abuja,385821286443449,254.52.190.202,confirmed,no_action,0.0,2025-09
FRD00009333,2025-09-26 17:52:00,premium_rate_fraud,MTN,+2349065074115,CUST5905425,automated_system,,0.0,kano,182461039327826,4.70.35.50,investigating,account_suspended,0.0,2025-09
FRD00009334,2025-09-22 07:01:00,imei_spoofing,Airtel,+2349079485627,CUST7797599,automated_system,,0.0,benin city,312801048020076,214.167.129.57,investigating,sim_blocked,0.0,2025-09
FRD00009335,2025-09-12 02:48:00,call_forwarding_fraud,Glo,+2349053525981,CUST1733517,customer_report,,0.0,benin city,856000933051903,199.103.158.115,confirmed,sim_blocked,0.0,2025-09
FRD00009336,2025-10-01 20:39:00,sim_swap,MTN,+2349062209438,CUST6944166,automated_system,,0.0,ibadan,877743333806601,229.125.141.241,resolved,no_action,0.0,2025-10
FRD00009337,2025-09-22 05:23:00,imei_spoofing,MTN,+2348109283187,CUST4074261,customer_report,,0.0,onitsha,496455660556783,122.117.208.24,confirmed,sim_blocked,0.0,2025-09
FRD00009338,2025-09-12 22:50:00,identity_theft,MTN,+2348166508282,CUST9074860,customer_report,,0.0,port harcourt,252865594145992,159.139.147.62,investigating,sim_blocked,0.0,2025-09
FRD00009339,,call_forwarding_fraud,Glo,+2348117834642,CUST7472733,automated_system,,0.0,warri,403714765071734,204.244.100.157,confirmed,account_suspended,0.0,
FRD00009340,2025-09-01 15:18:00,subscription_fraud,MTN,+2348107436769,CUST4814286,customer_report,,129393.16,benin city,392799763300903,13.65.237.151,false_positive,monitoring,11.770618528654907,2025-09
FRD00009341,2025-09-22 09:03:00,sim_swap,MTN,+2349060265557,CUST9142515,automated_system,,0.0,ibadan,879101268075473,6.200.6.192,false_positive,sim_blocked,0.0,2025-09
FRD00009342,2025-09-01 14:25:00,account_takeover,MTN,+2349032108784,CUST5728162,automated_system,,132173.25,benin city,010013649323735,196.130.87.108,confirmed,account_suspended,11.79187640679211,2025-09
FRD00009343,2025-09-11 13:08:00,identity_theft,Airtel,+2349017652252,CUST9140158,pattern_analysis,,0.0,lagos,737654490139799,251.105.92.8,false_positive,sim_blocked,0.0,2025-09
FRD00009344,2025-09-18 18:55:00,call_forwarding_fraud,MTN,+2348060657510,CUST9318402,automated_system,,0.0,kaduna,831701253693139,226.212.110.127,investigating,sim_blocked,0.0,2025-09
FRD00009345,2025-09-28 16:50:00,subscription_fraud,MTN,+2349031501894,CUST9687946,automated_system,,90946.93,kaduna,276624222522435,63.113.69.30,resolved,sim_blocked,11.418042423929153,2025-09
FRD00009346,2025-09-26 06:40:00,imei_spoofing,9mobile,+2348091174941,CUST2187604,customer_report,,0.0,kano,600382727312244,141.160.225.201,resolved,monitoring,0.0,2025-09
FRD00009347,2025-09-18 08:07:00,account_takeover,Glo,+2349053113827,CUST3485487,automated_system,,289921.7,aba,373182551819794,63.189.11.136,confirmed,monitoring,12.577369614707294,2025-09
FRD00009348,2025-09-26 04:36:00,phishing,MTN,+2348147665366,CUST1743337,automated_system,,225575.51,onitsha,367025843383863,197.134.53.109,resolved,account_suspended,12.326414670844509,2025-09
FRD00009349,2025-09-11 10:02:00,sim_swap,Airtel,+2349072827755,CUST2626001,automated_system,,0.0,onitsha,417984419840439,160.100.237.140,resolved,monitoring,0.0,2025-09
FRD00009350,2025-09-23 04:33:00,call_forwarding_fraud,MTN,+2347039113164,CUST9389014,manual_review,,0.0,enugu,910495893648852,202.34.125.136,confirmed,sim_blocked,0.0,2025-09
FRD00009351,2025-09-26 07:00:00,premium_rate_fraud,Glo,+2348151782284,CUST6223749,automated_system,,0.0,lagos,718414079694198,114.18.203.163,confirmed,monitoring,0.0,2025-09
FRD00009352,2025-09-02 14:28:00,subscription_fraud,Glo,+2348075224944,CUST5320160,customer_report,,160019.34,kano,115476707967645,191.68.116.222,confirmed,account_suspended,11.983056211136265,2025-09
FRD00009353,2025-09-21 10:05:00,subscription_fraud,Airtel,+2349012004897,CUST7814777,automated_system,,255674.77,lagos,573209282313645,202.217.114.39,investigating,account_suspended,12.451665397305545,2025-09
FRD00009354,2025-09-21 16:47:00,call_forwarding_fraud,MTN,+2348132034677,CUST1462868,automated_system,,0.0,onitsha,987011826806470,209.1.26.7,confirmed,sim_blocked,0.0,2025-09
FRD00009355,2025-09-09 02:26:00,phishing,MTN,+2348148401249,CUST7158244,automated_system,,0.0,kaduna,497856234632903,102.58.124.232,resolved,account_suspended,0.0,2025-09
FRD00009356,2025-09-19 18:24:00,identity_theft,MTN,+2347061756986,CUST1407783,pattern_analysis,,0.0,ilorin,963834821420474,55.71.64.111,investigating,sim_blocked,0.0,2025-09
FRD00009357,2025-09-05 23:22:00,call_forwarding_fraud,MTN,+2348168611775,CUST2254425,customer_report,,0.0,warri,836980410966177,122.153.82.45,investigating,no_action,0.0,2025-09
FRD00009358,2025-09-30 00:24:00,subscription_fraud,MTN,+2349069795870,CUST2956570,pattern_analysis,,433373.77,kaduna,788352181923550,219.51.168.72,confirmed,sim_blocked,12.979358152268983,2025-09
FRD00009359,2025-09-14 03:05:00,account_takeover,9mobile,+2349095469699,CUST7868211,automated_system,,342726.22,abuja,670001202575089,40.159.205.45,resolved,sim_blocked,12.744690132779658,2025-09
FRD00009360,2025-09-14 21:39:00,account_takeover,MTN,+2347064094766,CUST3225710,automated_system,,248215.33,ibadan,594266475496061,150.139.236.206,false_positive,monitoring,12.422055943303079,2025-09
FRD00009361,2025-09-16 09:58:00,call_forwarding_fraud,Airtel,+2348089939523,CUST5034914,customer_report,,0.0,kano,889963189183487,176.184.155.124,investigating,account_suspended,0.0,2025-09
FRD00009362,,imei_spoofing,Airtel,+2348027405880,CUST9187139,pattern_analysis,,0.0,ibadan,998448531345116,71.185.147.208,confirmed,sim_blocked,0.0,
FRD00009363,2025-09-04 06:12:00,identity_theft,MTN,+2348141600961,CUST8500139,automated_system,,0.0,abeokuta,084317298814954,129.132.52.241,investigating,sim_blocked,0.0,2025-09
FRD00009364,2025-09-05 11:23:00,imei_spoofing,9mobile,+2349091923912,CUST6227476,automated_system,,0.0,calabar,394683863703151,173.17.104.22,investigating,sim_blocked,0.0,2025-09
FRD00009365,2025-09-14 19:05:00,call_forwarding_fraud,MTN,+2347061030879,CUST1906911,pattern_analysis,,0.0,aba,301059322293206,39.185.145.74,confirmed,account_suspended,0.0,2025-09
FRD00009366,2025-09-28 02:08:00,sim_swap,Airtel,+2348125822161,CUST3079210,automated_system,,0.0,benin city,722385309203530,115.103.145.163,confirmed,sim_blocked,0.0,2025-09
FRD00009367,2025-09-01 00:18:00,identity_theft,MTN,+2349068305157,CUST7336340,automated_system,,0.0,ilorin,273476354606616,109.150.71.40,confirmed,account_suspended,0.0,2025-09
FRD00009368,2025-09-07 12:08:00,account_takeover,Airtel,+2349078762475,CUST6636139,manual_review,,232242.62,onitsha,288772737659708,139.254.45.214,confirmed,account_suspended,12.35554218590049,2025-09
FRD00009369,2025-09-30 13:35:00,call_forwarding_fraud,Glo,+2349054677453,CUST9549032,pattern_analysis,,0.0,lagos,876895108359352,217.188.187.132,confirmed,sim_blocked,0.0,2025-09
FRD00009370,2025-09-30 20:38:00,sim_swap,9mobile,+2349091652131,CUST3084880,automated_system,,0.0,jos,819106893548083,6.199.41.41,confirmed,account_suspended,0.0,2025-09
FRD00009371,2025-09-29 04:43:00,identity_theft,9mobile,+2348094922835,CUST6435421,automated_system,,0.0,onitsha,488373730707579,216.55.59.179,resolved,account_suspended,0.0,2025-09
FRD00009372,2025-09-15 06:56:00,imei_spoofing,9mobile,+2349093917530,CUST1778963,automated_system,,0.0,kaduna,727138350157175,177.211.67.231,resolved,no_action,0.0,2025-09
FRD00009373,2025-09-01 00:03:00,phishing,Glo,+2348051677923,CUST7942373,automated_system,,0.0,ibadan,697998652220805,144.147.192.129,resolved,monitoring,0.0,2025-09
FRD00009374,2025-09-20 22:53:00,account_takeover,MTN,+2348162864046,CUST9673742,automated_system,,5863.58,port harcourt,845803867895761,149.94.239.19,resolved,account_suspended,8.676686147270171,2025-09
FRD00009375,2025-09-25 15:34:00,call_forwarding_fraud,MTN,+2349035657695,CUST4831437,automated_system,,0.0,kano,829411421769702,31.149.140.198,false_positive,sim_blocked,0.0,2025-09
FRD00009376,2025-09-08 15:22:00,call_forwarding_fraud,9mobile,+2348184027667,CUST4202678,customer_report,,0.0,port harcourt,386271001554895,73.150.181.61,confirmed,account_suspended,0.0,2025-09
FRD00009377,2025-09-26 01:16:00,sim_swap,MTN,+2347065931259,CUST2422757,manual_review,,0.0,lagos,680178594446255,152.166.215.169,confirmed,account_suspended,0.0,2025-09
FRD00009378,2025-09-13 08:08:00,premium_rate_fraud,MTN,+2348136555655,CUST6308729,manual_review,,0.0,lagos,342527400688278,72.255.187.146,investigating,sim_blocked,0.0,2025-09
FRD00009379,2025-09-15 02:20:00,account_takeover,Airtel,+2348084450962,CUST7408862,automated_system,,367627.16,port harcourt,853371041148171,13.66.198.134,investigating,account_suspended,12.814827271535096,2025-09
FRD00009380,2025-09-23 00:14:00,call_forwarding_fraud,9mobile,+2348094741330,CUST5087793,customer_report,,0.0,enugu,858442178688148,132.79.121.223,investigating,no_action,0.0,2025-09
FRD00009381,2025-09-20 09:11:00,premium_rate_fraud,9mobile,+2348186877264,CUST5329867,customer_report,,0.0,port harcourt,368710226113141,144.233.58.227,resolved,account_suspended,0.0,2025-09
FRD00009382,2025-09-24 06:16:00,imei_spoofing,Glo,+2347053809142,CUST2876875,automated_system,,0.0,lagos,061460465619548,220.157.84.16,confirmed,account_suspended,0.0,2025-09
FRD00009383,2025-09-29 23:31:00,identity_theft,MTN,+2349033901005,CUST3117093,customer_report,,0.0,onitsha,536267528826459,162.174.176.34,investigating,sim_blocked,0.0,2025-09
FRD00009384,2025-09-30 20:31:00,sim_swap,Glo,+2348058353872,CUST5168890,manual_review,,0.0,benin city,013322968162003,157.17.49.119,investigating,sim_blocked,0.0,2025-09
FRD00009385,2025-09-06 06:26:00,account_takeover,MTN,+2348102985031,CUST7628267,automated_system,,223710.87,kano,767091704588419,165.133.255.217,confirmed,no_action,12.318114208207266,2025-09
FRD00009386,2025-09-12 16:12:00,phishing,MTN,+2348161349915,CUST8580352,automated_system,,0.0,enugu,294488338092664,120.110.214.186,resolved,sim_blocked,0.0,2025-09
FRD00009387,2025-09-29 19:30:00,identity_theft,MTN,+2347067389723,CUST1788769,customer_report,,0.0,jos,888882490515692,52.16.175.131,confirmed,sim_blocked,0.0,2025-09
FRD00009388,2025-09-20 22:21:00,sim_swap,MTN,+2347066105589,CUST5181889,automated_system,,0.0,abuja,412419140607880,13.77.142.76,investigating,account_suspended,0.0,2025-09
FRD00009389,2025-09-16 22:00:00,identity_theft,MTN,+2348167888012,CUST5296103,automated_system,,0.0,abeokuta,447976125077453,175.89.128.229,confirmed,sim_blocked,0.0,2025-09
FRD00009390,2025-09-05 16:29:00,call_forwarding_fraud,MTN,+2347060983761,CUST1233436,automated_system,,0.0,benin city,134034466048515,153.76.91.13,investigating,account_suspended,0.0,2025-09
FRD00009391,2025-09-30 00:52:00,premium_rate_fraud,Airtel,+2349074235072,CUST9657059,automated_system,,0.0,enugu,949795802199857,127.60.221.129,investigating,monitoring,0.0,2025-09
FRD00009392,2025-09-05 13:01:00,premium_rate_fraud,Airtel,+2349021665422,CUST3062068,automated_system,,0.0,abeokuta,640883914453082,255.38.202.88,resolved,sim_blocked,0.0,2025-09
FRD00009393,2025-09-07 17:27:00,subscription_fraud,MTN,+2348031149730,CUST4475575,automated_system,,472711.61,jos,155336413285421,211.161.58.36,resolved,sim_blocked,13.066242892964546,2025-09
FRD00009394,2025-09-17 07:36:00,identity_theft,Glo,+2348112888555,CUST1265840,automated_system,,0.0,abuja,186081336919545,178.77.122.240,investigating,no_action,0.0,2025-09
FRD00009395,2025-09-17 05:01:00,imei_spoofing,Airtel,+2348082153921,CUST4655976,automated_system,,0.0,ibadan,109674141718642,51.202.90.239,confirmed,no_action,0.0,2025-09
FRD00009396,2025-09-15 06:45:00,identity_theft,9mobile,+2349083318385,CUST5078352,automated_system,,0.0,lagos,248924757178196,206.194.156.64,investigating,account_suspended,0.0,2025-09
FRD00009397,,premium_rate_fraud,9mobile,+2348179524693,CUST1081942,customer_report,,0.0,port harcourt,276579307433583,161.115.135.6,resolved,monitoring,0.0,
FRD00009398,2025-09-21 04:57:00,call_forwarding_fraud,Glo,+2348157058504,CUST2537703,customer_report,,0.0,benin city,303284531910464,45.90.217.60,resolved,monitoring,0.0,2025-09
FRD00009399,2025-09-26 06:10:00,premium_rate_fraud,Airtel,+2349070306502,CUST8058228,pattern_analysis,,0.0,abuja,508787303375363,3.205.150.87,resolved,sim_blocked,0.0,2025-09
FRD00009400,2025-09-15 12:42:00,imei_spoofing,MTN,+2349063819851,CUST8171850,automated_system,,0.0,benin city,056811435882167,116.170.187.203,investigating,sim_blocked,0.0,2025-09
FRD00009401,2025-09-15 03:02:00,account_takeover,MTN,+2348132406059,CUST5096488,manual_review,,428805.36,warri,963818251791754,242.85.245.248,false_positive,account_suspended,12.968760720718286,2025-09
FRD00009402,2025-09-13 02:16:00,imei_spoofing,Airtel,+2348126861803,CUST3551621,automated_system,,0.0,aba,223667520331275,127.116.146.160,confirmed,sim_blocked,0.0,2025-09
FRD00009403,,account_takeover,Airtel,+2348024047682,CUST1577753,automated_system,,434324.85,port harcourt,827035609930062,127.64.20.213,confirmed,sim_blocked,12.981550337819991,
FRD00009404,2025-09-07 10:52:00,sim_swap,MTN,+2349039219123,CUST8632113,automated_system,,0.0,kaduna,298864133088877,43.17.226.92,resolved,no_action,0.0,2025-09
FRD00009405,2025-09-26 11:35:00,call_forwarding_fraud,Airtel,+2348081325293,CUST8604645,pattern_analysis,,0.0,onitsha,253106520230605,49.215.200.89,confirmed,account_suspended,0.0,2025-09
FRD00009406,2025-09-12 15:26:00,call_forwarding_fraud,Airtel,+2349078375259,CUST8619291,automated_system,,0.0,abuja,741466329024709,214.27.152.123,confirmed,no_action,0.0,2025-09
FRD00009407,2025-09-12 12:38:00,sim_swap,MTN,+2349069811108,CUST7178978,automated_system,,0.0,port harcourt,825898223971339,250.57.214.120,resolved,no_action,0.0,2025-09
FRD00009408,2025-09-19 06:56:00,sim_swap,Airtel,+2347015047164,CUST1313250,customer_report,,0.0,jos,986791030753885,236.14.187.55,false_positive,account_suspended,0.0,2025-09
FRD00009409,2025-09-06 04:44:00,sim_swap,MTN,+2349033970559,CUST6948821,automated_system,,0.0,jos,116163058880393,185.224.123.188,investigating,account_suspended,0.0,2025-09
FRD00009410,2025-09-23 22:02:00,account_takeover,MTN,+2348063978113,CUST4963934,automated_system,,0.0,jos,323732580052509,111.97.84.222,investigating,account_suspended,0.0,2025-09
FRD00009411,,subscription_fraud,Airtel,+2349076277969,CUST1685041,automated_system,,188992.29,abuja,003339720773997,2.238.158.43,confirmed,no_action,12.149466790766043,
FRD00009412,2025-09-27 20:08:00,account_takeover,Glo,+2347052615492,CUST3077100,automated_system,,351076.41,lagos,825703035457219,203.48.120.64,resolved,sim_blocked,12.768762019442883,2025-09
FRD00009413,2025-09-11 16:26:00,account_takeover,Airtel,+2349074534512,CUST2906934,manual_review,,322360.74,benin city,000765974727741,111.48.207.228,investigating,account_suspended,12.683429610115901,2025-09
FRD00009414,2025-09-02 16:52:00,imei_spoofing,Airtel,+2349019607669,CUST6004613,automated_system,,0.0,warri,627063836781492,151.39.24.249,false_positive,sim_blocked,0.0,2025-09
FRD00009415,2025-09-05 20:24:00,sim_swap,MTN,+2348162761853,CUST7477741,customer_report,,0.0,abuja,137942728283990,217.205.233.97,resolved,account_suspended,0.0,2025-09
FRD00009416,2025-09-19 06:27:00,call_forwarding_fraud,Glo,+2349056832994,CUST6691145,pattern_analysis,,0.0,lagos,925261153071639,39.162.188.100,confirmed,sim_blocked,0.0,2025-09
FRD00009417,2025-09-25 09:02:00,imei_spoofing,Airtel,+2348026087081,CUST1340563,automated_system,,0.0,abeokuta,079224578354903,8.99.194.126,resolved,monitoring,0.0,2025-09
FRD00009418,2025-09-05 17:57:00,phishing,Glo,+2348111912035,CUST7171456,customer_report,,0.0,kaduna,368731187084750,236.147.235.240,investigating,account_suspended,0.0,2025-09
FRD00009419,2025-09-30 05:34:00,account_takeover,Airtel,+2347018802198,CUST1446154,customer_report,,328403.39,kano,610794827759636,27.212.247.86,resolved,sim_blocked,12.702001024315154,2025-09
FRD00009420,2025-09-14 18:44:00,identity_theft,Airtel,+2349027682087,CUST6654088,automated_system,,0.0,kano,268916021188840,74.94.167.51,false_positive,account_suspended,0.0,2025-09
FRD00009421,2025-09-13 12:39:00,premium_rate_fraud,Airtel,+2349011502775,CUST4381650,automated_system,,0.0,enugu,456889091473645,106.87.82.2,confirmed,monitoring,0.0,2025-09
FRD00009422,2025-09-17 07:06:00,account_takeover,MTN,+2348107743728,CUST9580291,automated_system,,376929.45,calabar,346515602425853,16.120.104.52,investigating,account_suspended,12.83981596665249,2025-09
FRD00009423,2025-09-18 07:16:00,call_forwarding_fraud,9mobile,+2348188387462,CUST2694133,automated_system,,0.0,enugu,600945134714679,135.95.52.86,investigating,sim_blocked,0.0,2025-09
FRD00009424,2025-09-20 08:15:00,phishing,MTN,+2348169707899,CUST9152684,automated_system,,0.0,lagos,411287487762875,127.124.142.152,resolved,account_suspended,0.0,2025-09
FRD00009425,2025-09-27 21:55:00,identity_theft,9mobile,+2349088309090,CUST5732974,automated_system,,0.0,ibadan,573868734989009,238.55.192.72,confirmed,account_suspended,0.0,2025-09
FRD00009426,2025-09-14 15:57:00,subscription_fraud,Airtel,+2348083710676,CUST9824437,manual_review,,450863.75,lagos,145583942786409,117.27.141.108,resolved,account_suspended,13.018922684373821,2025-09
FRD00009427,2025-09-09 01:04:00,imei_spoofing,MTN,+2349069923218,CUST2442888,automated_system,,0.0,ibadan,259055413614087,170.220.203.181,resolved,account_suspended,0.0,2025-09
FRD00009428,2025-09-01 18:33:00,account_takeover,Glo,+2347058531847,CUST5852456,customer_report,,83039.71,lagos,173540724413345,86.213.136.230,confirmed,monitoring,11.327086248459503,2025-09
FRD00009429,2025-09-23 20:10:00,sim_swap,MTN,+2349062597691,CUST4447156,pattern_analysis,,0.0,abuja,673467223694923,27.109.151.24,investigating,sim_blocked,0.0,2025-09
FRD00009430,2025-09-12 21:58:00,identity_theft,MTN,+2348036615825,CUST3152859,automated_system,,0.0,enugu,355680200199645,250.115.176.238,investigating,sim_blocked,0.0,2025-09
FRD00009431,2025-09-20 16:38:00,subscription_fraud,Glo,+2348055500784,CUST4307408,manual_review,,288932.1,ibadan,182872245337344,242.239.175.102,false_positive,monitoring,12.57395045240784,2025-09
FRD00009432,2025-09-06 12:44:00,subscription_fraud,MTN,+2349038305690,CUST5967387,customer_report,,50278.11,benin city,351964869941909,82.14.50.215,confirmed,monitoring,10.825344961672421,2025-09
FRD00009433,2025-09-29 03:19:00,call_forwarding_fraud,Glo,+2349054256822,CUST1771427,automated_system,,0.0,warri,294955635797915,175.191.161.60,resolved,account_suspended,0.0,2025-09
FRD00009434,2025-09-30 12:43:00,subscription_fraud,Glo,+2348153480537,CUST8506961,pattern_analysis,,145500.43,warri,761612692227399,160.99.99.146,investigating,account_suspended,11.887941193724082,2025-09
FRD00009435,2025-09-11 11:00:00,phishing,MTN,+2348138509557,CUST9951613,automated_system,,0.0,enugu,342986616171203,35.107.237.58,confirmed,monitoring,0.0,2025-09
FRD00009436,2025-09-03 23:02:00,sim_swap,Airtel,+2347087626708,CUST2334668,automated_system,,0.0,onitsha,266921287750627,62.5.195.9,resolved,monitoring,0.0,2025-09
FRD00009437,2025-09-26 01:26:00,subscription_fraud,Airtel,+2347084795292,CUST4556760,automated_system,,454099.44,calabar,350828777496221,71.253.194.114,resolved,monitoring,13.026073686035144,2025-09
FRD00009438,2025-09-08 09:42:00,imei_spoofing,MTN,+2348106850216,CUST2872816,automated_system,,0.0,enugu,904222331664849,249.98.251.9,resolved,monitoring,0.0,2025-09
FRD00009439,2025-09-17 10:18:00,premium_rate_fraud,Airtel,+2349077904004,CUST3788216,automated_system,,0.0,abeokuta,386073685039491,25.176.129.28,resolved,account_suspended,0.0,2025-09
FRD00009440,2025-09-18 06:05:00,sim_swap,MTN,+2347039999608,CUST6747021,automated_system,,0.0,enugu,543170981664336,105.241.140.66,confirmed,account_suspended,0.0,2025-09
FRD00009441,2025-09-22 01:39:00,subscription_fraud,Glo,+2348152409263,CUST5661823,automated_system,,215633.45,aba,474283893074914,123.68.81.135,resolved,account_suspended,12.281339891894383,2025-09
FRD00009442,2025-09-27 01:02:00,sim_swap,Glo,+2348152098743,CUST8171140,automated_system,,0.0,ilorin,435483770796270,44.185.88.33,false_positive,account_suspended,0.0,2025-09
FRD00009443,2025-09-27 02:43:00,premium_rate_fraud,MTN,+2349034387764,CUST5290464,automated_system,,0.0,jos,603459721158230,93.173.14.62,confirmed,no_action,0.0,2025-09
FRD00009444,2025-09-10 11:54:00,phishing,MTN,+2349067255963,CUST5151646,automated_system,,0.0,ilorin,990670084560000,124.233.198.143,resolved,sim_blocked,0.0,2025-09
FRD00009445,2025-09-10 23:19:00,phishing,9mobile,+2348183004080,CUST1542318,customer_report,,0.0,benin city,792768962230212,235.205.95.222,confirmed,account_suspended,0.0,2025-09
FRD00009446,2025-09-09 08:32:00,call_forwarding_fraud,MTN,+2348146257116,CUST8565752,manual_review,,0.0,benin city,727783603416082,12.150.152.32,confirmed,account_suspended,0.0,2025-09
FRD00009447,2025-09-15 05:35:00,identity_theft,MTN,+2349060995073,CUST7446716,automated_system,,0.0,calabar,441975903406846,159.38.51.170,resolved,monitoring,0.0,2025-09
FRD00009448,2025-09-20 14:26:00,call_forwarding_fraud,Glo,+2349056271750,CUST2911497,customer_report,,0.0,kaduna,614812460682458,19.9.173.101,resolved,sim_blocked,0.0,2025-09
FRD00009449,2025-09-21 02:54:00,call_forwarding_fraud,MTN,+2348039508665,CUST8463619,customer_report,,0.0,lagos,609584250247503,102.32.136.94,false_positive,sim_blocked,0.0,2025-09
FRD00009450,2025-09-01 22:22:00,identity_theft,Airtel,+2349028835406,CUST7488197,manual_review,,0.0,ibadan,979113100745090,247.102.84.105,confirmed,account_suspended,0.0,2025-09
FRD00009451,2025-09-13 22:14:00,sim_swap,Airtel,+2349076131780,CUST6193631,automated_system,,0.0,enugu,702235644507122,224.89.228.129,resolved,monitoring,0.0,2025-09
FRD00009452,2025-09-27 21:38:00,subscription_fraud,Glo,+2348118184510,CUST6134416,customer_report,,294492.57,aba,361221457066361,162.200.231.216,investigating,sim_blocked,12.593012448219122,2025-09
FRD00009453,2025-09-16 08:23:00,account_takeover,9mobile,+2348171224098,CUST5868205,customer_report,,79885.12,warri,556459924155947,147.119.73.151,investigating,account_suspended,11.288357399517361,2025-09
FRD00009454,2025-09-27 20:59:00,identity_theft,MTN,+2349069351008,CUST2216751,automated_system,,0.0,ibadan,911255043513240,63.184.12.25,investigating,no_action,0.0,2025-09
FRD00009455,2025-09-13 20:41:00,call_forwarding_fraud,Airtel,+2349026360170,CUST9425768,automated_system,,0.0,onitsha,632358858902302,82.170.173.71,confirmed,account_suspended,0.0,2025-09
FRD00009456,2025-09-28 12:19:00,account_takeover,Glo,+2348111270302,CUST1022957,automated_system,,460635.11,jos,225497634025435,118.213.95.102,resolved,sim_blocked,13.040363661037855,2025-09
FRD00009457,2025-09-17 23:34:00,call_forwarding_fraud,Airtel,+2349072819034,CUST2978776,pattern_analysis,,0.0,ibadan,246622236790439,243.79.70.61,investigating,monitoring,0.0,2025-09
FRD00009458,2025-09-06 19:37:00,call_forwarding_fraud,MTN,+2347038729225,CUST8052771,automated_system,,127450.16,port harcourt,602382288704929,225.131.139.111,resolved,sim_blocked,11.755488511371317,2025-09
FRD00009459,2025-09-21 11:36:00,subscription_fraud,MTN,+2348148805916,CUST8043409,automated_system,,399448.34,onitsha,588083387054353,59.14.162.226,confirmed,account_suspended,12.89784222763695,2025-09
FRD00009460,2025-09-25 09:13:00,account_takeover,MTN,+2348100634140,CUST9214375,pattern_analysis,,325200.62,enugu,657879037662858,231.233.14.235,confirmed,monitoring,12.6922006381932,2025-09
FRD00009461,2025-09-18 04:15:00,premium_rate_fraud,Airtel,+2349075197822,CUST9057608,automated_system,,0.0,kano,397973485191752,86.2.180.57,confirmed,sim_blocked,0.0,2025-09
FRD00009462,,phishing,MTN,+2347034611927,CUST4008805,customer_report,,0.0,enugu,861693744217255,178.31.205.157,investigating,account_suspended,0.0,
FRD00009463,2025-09-23 00:08:00,call_forwarding_fraud,9mobile,+2348094607682,CUST4296159,automated_system,,0.0,kano,675955068940652,49.13.59.233,resolved,sim_blocked,0.0,2025-09
FRD00009464,2025-09-11 16:33:00,call_forwarding_fraud,MTN,+2348149347127,CUST9592126,automated_system,,0.0,lagos,466153519065820,195.61.93.218,confirmed,no_action,0.0,2025-09
FRD00009465,2025-09-27 07:36:00,imei_spoofing,Airtel,+2348026184975,CUST3706646,automated_system,,0.0,calabar,192200507474240,119.86.111.109,resolved,monitoring,0.0,2025-09
FRD00009466,2025-09-19 18:44:00,call_forwarding_fraud,MTN,+2349066209607,CUST1503283,customer_report,,0.0,port harcourt,391459005727144,19.71.241.250,confirmed,account_suspended,0.0,2025-09
FRD00009467,2025-09-25 07:43:00,identity_theft,Glo,+2348113040736,CUST3236922,automated_system,,0.0,enugu,645185569787434,22.84.217.55,investigating,monitoring,0.0,2025-09
FRD00009468,2025-09-05 17:58:00,premium_rate_fraud,Glo,+2349053023870,CUST6214848,automated_system,,0.0,aba,327759177081243,211.198.103.114,confirmed,sim_blocked,0.0,2025-09
FRD00009469,2025-09-26 21:36:00,imei_spoofing,MTN,+2348147693113,CUST8332249,automated_system,,0.0,ibadan,068891332483275,4.248.177.41,false_positive,sim_blocked,0.0,2025-09
FRD00009470,2025-09-13 10:09:00,sim_swap,Airtel,+2349077817455,CUST6190189,automated_system,,0.0,lagos,457510261454205,241.201.103.128,confirmed,sim_blocked,0.0,2025-09
FRD00009471,2025-09-17 23:11:00,account_takeover,Glo,+2348076071590,CUST3980655,automated_system,,282270.15,ilorin,839055960185822,240.105.46.236,confirmed,sim_blocked,12.55062341277406,2025-09
FRD00009472,2025-09-26 14:10:00,identity_theft,Glo,+2347057670866,CUST1516812,customer_report,,0.0,ilorin,525344579216260,64.19.164.17,confirmed,sim_blocked,0.0,2025-09
FRD00009473,2025-09-02 13:38:00,phishing,Glo,+2348156642578,CUST3185995,automated_system,,0.0,ilorin,928666867567289,215.214.249.39,confirmed,account_suspended,0.0,2025-09
FRD00009474,2025-09-25 13:39:00,imei_spoofing,MTN,+2348138968134,CUST1312527,automated_system,,0.0,abeokuta,654025254009555,212.87.82.200,confirmed,monitoring,0.0,2025-09
FRD00009475,2025-09-27 01:26:00,subscription_fraud,MTN,+2347063575738,CUST3698656,manual_review,,90742.28,port harcourt,974610085197468,235.35.198.6,confirmed,sim_blocked,11.415789699798514,2025-09
FRD00009476,2025-09-16 13:51:00,sim_swap,MTN,+2348066873039,CUST3118694,automated_system,,0.0,abuja,513450200070630,247.155.237.236,investigating,sim_blocked,0.0,2025-09
FRD00009477,2025-09-30 00:13:00,premium_rate_fraud,Airtel,+2349079371844,CUST4044328,automated_system,,0.0,lagos,810149826288390,246.241.240.197,investigating,account_suspended,0.0,2025-09
FRD00009478,2025-09-19 02:21:00,identity_theft,Airtel,+2347081938675,CUST1797155,automated_system,,0.0,abeokuta,905630677416365,209.97.231.53,confirmed,account_suspended,0.0,2025-09
FRD00009479,2025-10-01 13:21:00,call_forwarding_fraud,Airtel,+2349010726964,CUST8851055,pattern_analysis,,221750.0,ilorin,769901298164666,67.152.153.122,investigating,monitoring,12.309310409744521,2025-10
FRD00009480,2025-09-08 02:17:00,account_takeover,Glo,+2348076784071,CUST2192928,automated_system,,38671.58,aba,748272120013285,225.189.91.23,investigating,sim_blocked,10.562886100762116,2025-09
FRD00009481,2025-09-24 18:00:00,account_takeover,Airtel,+2349022068918,CUST6593727,manual_review,,351367.61,lagos,990994545042858,19.65.114.67,confirmed,monitoring,12.769591122344432,2025-09
FRD00009482,2025-09-11 06:47:00,premium_rate_fraud,Glo,+2348115129610,CUST1621044,customer_report,,0.0,calabar,154549652388127,29.83.95.100,confirmed,account_suspended,0.0,2025-09
FRD00009483,2025-09-30 20:40:00,identity_theft,Glo,+2348156368134,CUST4215559,automated_system,,0.0,benin city,365358075888022,164.193.114.4,resolved,account_suspended,0.0,2025-09
FRD00009484,2025-10-01 13:32:00,account_takeover,Airtel,+2348083313167,CUST6821662,automated_system,,242956.95,lagos,059774129257988,216.20.223.117,confirmed,no_action,12.400643662081135,2025-10
FRD00009485,2025-09-05 16:35:00,account_takeover,Glo,+2349058983128,CUST9376370,automated_system,,424601.83,benin city,748400383884552,221.100.38.134,confirmed,monitoring,12.958909493325642,2025-09
FRD00009486,2025-09-20 21:53:00,premium_rate_fraud,MTN,+2348168131236,CUST5472032,automated_system,,0.0,lagos,269017531997824,20.15.36.212,confirmed,no_action,0.0,2025-09
FRD00009487,2025-09-17 04:19:00,call_forwarding_fraud,9mobile,+2349095148586,CUST9564644,automated_system,,0.0,lagos,876208855451272,1.47.169.247,confirmed,account_suspended,0.0,2025-09
FRD00009488,2025-09-17 07:06:00,account_takeover,MTN,+2348063539302,CUST3320745,automated_system,,43289.12,aba,408647304049117,216.37.186.64,investigating,account_suspended,10.675679712434956,2025-09
FRD00009489,,subscription_fraud,MTN,+2348166821097,CUST4858245,automated_system,,23412.5,abuja,806366447961816,189.133.64.14,confirmed,account_suspended,10.061068058066578,
FRD00009490,2025-09-23 00:03:00,imei_spoofing,Glo,+2348117683768,CUST1709401,automated_system,,0.0,calabar,787436313163666,73.110.216.93,resolved,account_suspended,0.0,2025-09
FRD00009491,2025-09-10 19:49:00,subscription_fraud,MTN,+2347032203843,CUST6711670,automated_system,,482262.77,abuja,432612862550248,215.111.62.23,resolved,account_suspended,13.08624648401507,2025-09
FRD00009492,2025-09-02 13:09:00,premium_rate_fraud,MTN,+2348104166120,CUST7648635,automated_system,,0.0,port harcourt,451556185378181,149.224.61.192,investigating,account_suspended,0.0,2025-09
FRD00009493,2025-09-10 14:58:00,premium_rate_fraud,Glo,+2348110496121,CUST8173763,automated_system,,0.0,onitsha,690874240191395,143.43.198.192,investigating,account_suspended,0.0,2025-09
FRD00009494,2025-09-28 13:29:00,identity_theft,MTN,+2349032339343,CUST3016806,customer_report,,0.0,lagos,486123023705936,231.9.32.46,investigating,account_suspended,0.0,2025-09
FRD00009495,2025-09-06 23:38:00,sim_swap,MTN,+2349038174865,CUST8764956,automated_system,,0.0,lagos,291420654206250,178.235.122.109,resolved,monitoring,0.0,2025-09
FRD00009496,2025-09-22 17:09:00,account_takeover,9mobile,+2348174978703,CUST9063637,automated_system,,112663.98,ibadan,831486317152401,115.196.63.36,investigating,sim_blocked,11.632173915270787,2025-09
FRD00009497,2025-09-09 14:19:00,sim_swap,MTN,+2348033183228,CUST3979442,manual_review,,0.0,benin city,924941074447394,246.250.158.23,confirmed,no_action,0.0,2025-09
FRD00009498,2025-09-22 06:02:00,subscription_fraud,9mobile,+2349093153417,CUST4165064,manual_review,,289895.55,warri,819114334001662,99.123.176.250,investigating,sim_blocked,12.577279414183534,2025-09
FRD00009499,2025-09-08 16:19:00,call_forwarding_fraud,Glo,+2348056920595,CUST4299944,automated_system,,0.0,kano,124922136448024,133.56.238.85,confirmed,sim_blocked,0.0,2025-09
FRD00009500,2025-09-07 23:06:00,call_forwarding_fraud,Airtel,+2349024189557,CUST6513362,automated_system,,0.0,lagos,031154770222039,175.12.162.172,resolved,monitoring,0.0,2025-09
FRD00009501,2025-09-21 20:52:00,premium_rate_fraud,Airtel,+2349072109586,CUST1242652,automated_system,,0.0,port harcourt,691867825689016,209.38.212.1,confirmed,no_action,0.0,2025-09
FRD00009502,2025-10-01 21:51:00,imei_spoofing,MTN,+2347066657172,CUST5346622,automated_system,,0.0,ilorin,183912854020764,74.146.107.206,resolved,no_action,0.0,2025-10
FRD00009503,2025-09-29 18:34:00,identity_theft,Glo,+2348113072928,CUST2442264,customer_report,,0.0,enugu,683816356669862,210.65.192.128,confirmed,account_suspended,0.0,2025-09
FRD00009504,2025-09-25 12:43:00,identity_theft,MTN,+2349064237006,CUST8457216,automated_system,,0.0,aba,183597765017069,142.242.173.200,resolved,account_suspended,0.0,2025-09
FRD00009505,2025-09-18 21:26:00,premium_rate_fraud,MTN,+2347066909859,CUST1458885,customer_report,,0.0,lagos,665636177259109,201.88.145.184,false_positive,monitoring,0.0,2025-09
FRD00009506,2025-09-04 17:30:00,identity_theft,MTN,+2348135572133,CUST2246899,automated_system,,0.0,onitsha,466808796670760,132.198.175.17,confirmed,account_suspended,0.0,2025-09
FRD00009507,2025-09-11 07:04:00,sim_swap,MTN,+2348104699002,CUST2576277,automated_system,,0.0,aba,441467936348148,2.201.207.225,investigating,account_suspended,0.0,2025-09
FRD00009508,2025-09-01 07:42:00,premium_rate_fraud,Airtel,+2348021931357,CUST9657627,customer_report,,0.0,jos,551095312714244,83.73.200.230,resolved,sim_blocked,0.0,2025-09
FRD00009509,2025-09-04 02:12:00,identity_theft,Glo,+2348150699394,CUST6641147,manual_review,,0.0,port harcourt,471149397255315,216.33.244.87,confirmed,account_suspended,0.0,2025-09
FRD00009510,2025-09-07 23:20:00,account_takeover,Airtel,+2348025702349,CUST1283221,automated_system,,0.0,benin city,224351806133824,241.200.75.173,confirmed,monitoring,0.0,2025-09
FRD00009511,2025-09-25 03:02:00,sim_swap,Airtel,+2348027279385,CUST5622403,customer_report,,0.0,lagos,455044999601406,229.61.167.203,false_positive,sim_blocked,0.0,2025-09
FRD00009512,2025-09-04 04:14:00,account_takeover,MTN,+2348148395523,CUST6625642,customer_report,,114202.87,kaduna,419007601058066,211.217.127.50,confirmed,account_suspended,11.6457404635458,2025-09
FRD00009513,,premium_rate_fraud,MTN,+2348166582619,CUST2678147,automated_system,,0.0,onitsha,989069321197663,56.26.156.209,confirmed,account_suspended,0.0,
FRD00009514,2025-09-18 01:18:00,premium_rate_fraud,Airtel,+2349079778300,CUST1220308,automated_system,,0.0,port harcourt,634188699783727,190.168.66.4,resolved,account_suspended,0.0,2025-09
FRD00009515,2025-09-22 00:10:00,identity_theft,MTN,+2347036727326,CUST4016270,manual_review,,0.0,ibadan,249506904405890,155.10.234.25,investigating,account_suspended,0.0,2025-09
FRD00009516,2025-09-25 15:30:00,premium_rate_fraud,Glo,+2349052430397,CUST9738997,customer_report,,0.0,benin city,588479472878000,211.251.98.243,investigating,monitoring,0.0,2025-09
FRD00009517,2025-09-11 01:44:00,sim_swap,Airtel,+2348086288456,CUST2614942,automated_system,,0.0,abeokuta,464691651127318,92.60.92.74,confirmed,monitoring,0.0,2025-09
FRD00009518,2025-09-28 05:28:00,premium_rate_fraud,Airtel,+2348020763619,CUST8216630,automated_system,,0.0,port harcourt,502480486037715,115.178.187.71,confirmed,account_suspended,0.0,2025-09
FRD00009519,2025-09-02 23:03:00,premium_rate_fraud,Airtel,+2348029739110,CUST6995256,customer_report,,0.0,kano,503565322792097,148.90.206.141,confirmed,account_suspended,0.0,2025-09
FRD00009520,2025-09-23 21:03:00,sim_swap,Airtel,+2347018346178,CUST3099101,customer_report,,0.0,calabar,163071404797996,114.194.240.238,confirmed,sim_blocked,0.0,2025-09
FRD00009521,2025-09-18 00:49:00,phishing,Airtel,+2348128438889,CUST5391034,automated_system,,0.0,enugu,505582295015948,76.24.86.222,resolved,monitoring,0.0,2025-09
FRD00009522,2025-09-12 07:02:00,phishing,Glo,+2347056706330,CUST5002203,customer_report,,0.0,onitsha,633145954132962,115.124.168.108,confirmed,sim_blocked,0.0,2025-09
FRD00009523,2025-09-26 08:45:00,identity_theft,9mobile,+2348094909153,CUST5589365,customer_report,,0.0,abeokuta,959875818149367,22.220.32.174,investigating,account_suspended,0.0,2025-09
FRD00009524,2025-09-18 11:31:00,premium_rate_fraud,9mobile,+2348090671905,CUST5437989,automated_system,,0.0,kaduna,072524530852632,52.188.111.35,resolved,sim_blocked,0.0,2025-09
FRD00009525,2025-09-08 22:19:00,call_forwarding_fraud,Glo,+2349056894477,CUST2495850,automated_system,,0.0,kaduna,379870565218225,216.31.141.239,resolved,monitoring,0.0,2025-09
FRD00009526,2025-09-20 00:03:00,call_forwarding_fraud,Glo,+2347054032056,CUST5091509,manual_review,,0.0,jos,016534028271893,12.163.1.135,investigating,account_suspended,0.0,2025-09
FRD00009527,2025-09-22 09:07:00,call_forwarding_fraud,Airtel,+2349025885900,CUST4715050,customer_report,,0.0,abuja,475687911763189,51.123.244.252,confirmed,sim_blocked,0.0,2025-09
FRD00009528,2025-09-16 16:44:00,phishing,MTN,+2348139661119,CUST7117320,customer_report,,65371.11,onitsha,534218428932403,151.106.20.195,investigating,account_suspended,11.087850993889132,2025-09
FRD00009529,2025-09-27 15:06:00,phishing,Glo,+2349052542424,CUST3805108,automated_system,,469407.43,lagos,632374277704127,203.217.208.161,investigating,account_suspended,13.059228521334516,2025-09
FRD00009530,2025-09-11 10:58:00,subscription_fraud,Airtel,+2348027121675,CUST7903352,automated_system,,485456.32,jos,550442241725573,244.235.228.33,confirmed,monitoring,13.09284665347748,2025-09
FRD00009531,2025-09-08 09:45:00,call_forwarding_fraud,MTN,+2348146575921,CUST2565713,automated_system,,0.0,kaduna,212199492417847,219.175.29.196,resolved,monitoring,0.0,2025-09
FRD00009532,2025-09-19 07:33:00,call_forwarding_fraud,MTN,+2348031739618,CUST8597509,automated_system,,0.0,jos,737713127699977,70.155.8.82,investigating,account_suspended,0.0,2025-09
FRD00009533,2025-09-19 16:06:00,premium_rate_fraud,MTN,+2348140620348,CUST1579196,pattern_analysis,,0.0,ibadan,256224764703744,162.156.38.17,confirmed,account_suspended,0.0,2025-09
FRD00009534,2025-09-12 07:40:00,account_takeover,MTN,+2348168936110,CUST9474123,automated_system,,5696.5,enugu,565923520613455,180.33.236.15,resolved,no_action,8.647782761119839,2025-09
FRD00009535,,call_forwarding_fraud,Airtel,+2348028820569,CUST9003350,automated_system,,207557.33,calabar,275877068235807,237.219.16.250,investigating,no_action,12.243167687583052,
FRD00009536,2025-09-18 22:20:00,imei_spoofing,MTN,+2348134319161,CUST2747402,customer_report,,0.0,kaduna,854469483399728,188.67.51.12,confirmed,sim_blocked,0.0,2025-09
FRD00009537,2025-09-19 12:35:00,phishing,MTN,+2348065848403,CUST8204416,manual_review,,0.0,ibadan,895930578405575,239.24.88.192,investigating,no_action,0.0,2025-09
FRD00009538,2025-09-17 14:53:00,sim_swap,MTN,+2348133584019,CUST7750864,manual_review,,0.0,warri,863486976272970,40.237.140.169,resolved,monitoring,0.0,2025-09
FRD00009539,2025-09-20 20:50:00,premium_rate_fraud,Glo,+2347059150075,CUST4050914,automated_system,,0.0,ilorin,101454934908751,120.123.216.254,resolved,no_action,0.0,2025-09
FRD00009540,,imei_spoofing,Glo,+2347051781618,CUST3366666,automated_system,,0.0,kano,716478734397144,183.148.85.65,resolved,sim_blocked,0.0,
FRD00009541,,call_forwarding_fraud,Glo,+2347059329055,CUST8649016,automated_system,,0.0,kaduna,455534155207755,51.211.181.197,false_positive,account_suspended,0.0,
FRD00009542,2025-09-25 06:13:00,identity_theft,Glo,+2349058968179,CUST2829436,automated_system,,0.0,onitsha,679549673773587,198.112.152.113,confirmed,monitoring,0.0,2025-09
FRD00009543,,phishing,Airtel,+2349023522491,CUST5059742,pattern_analysis,,0.0,onitsha,582121760584333,130.220.247.56,false_positive,monitoring,0.0,
FRD00009544,2025-09-05 16:24:00,call_forwarding_fraud,Airtel,+2348020169113,CUST3760982,customer_report,,0.0,ilorin,413650904746682,23.74.92.147,confirmed,account_suspended,0.0,2025-09
FRD00009545,2025-09-06 01:29:00,identity_theft,Glo,+2348115914524,CUST8033716,automated_system,,0.0,onitsha,105819501583583,250.134.99.11,resolved,monitoring,0.0,2025-09
FRD00009546,2025-09-30 21:52:00,identity_theft,Glo,+2348053766212,CUST3901383,automated_system,,0.0,port harcourt,234400709814510,147.250.221.15,confirmed,account_suspended,0.0,2025-09
FRD00009547,2025-09-10 00:20:00,identity_theft,Airtel,+2347017488705,CUST9389726,pattern_analysis,,0.0,lagos,134067002720025,113.3.220.25,confirmed,monitoring,0.0,2025-09
FRD00009548,2025-09-17 07:26:00,phishing,Glo,+2347058711815,CUST2629932,customer_report,,0.0,port harcourt,207146554555043,182.163.192.180,investigating,monitoring,0.0,2025-09
FRD00009549,2025-09-29 15:44:00,sim_swap,MTN,+2347066212148,CUST8843347,automated_system,,0.0,onitsha,210616781909831,169.56.75.241,confirmed,sim_blocked,0.0,2025-09
FRD00009550,2025-09-07 13:47:00,phishing,Glo,+2348071258688,CUST8600499,pattern_analysis,,0.0,abeokuta,429319303542520,34.83.2.132,resolved,sim_blocked,0.0,2025-09
FRD00009551,2025-09-11 17:30:00,imei_spoofing,MTN,+2348101740374,CUST3912229,automated_system,,0.0,benin city,821498049530497,69.134.180.220,resolved,sim_blocked,0.0,2025-09
FRD00009552,2025-09-28 00:01:00,identity_theft,MTN,+2348142447391,CUST1443647,automated_system,,0.0,ibadan,266736391673662,255.46.255.53,confirmed,no_action,0.0,2025-09
FRD00009553,2025-09-21 05:04:00,subscription_fraud,MTN,+2348166783676,CUST8301786,customer_report,,44015.97,ibadan,428756300405377,69.165.20.112,resolved,monitoring,10.692330520362466,2025-09
FRD00009554,2025-09-02 18:33:00,account_takeover,Airtel,+2348020896520,CUST8811596,automated_system,,0.0,kaduna,280807785057626,100.87.80.150,confirmed,account_suspended,0.0,2025-09
FRD00009555,2025-09-30 17:49:00,call_forwarding_fraud,9mobile,+2349090889897,CUST5009569,automated_system,,0.0,kano,555121418838473,41.107.180.149,resolved,sim_blocked,0.0,2025-09
FRD00009556,2025-09-21 10:57:00,account_takeover,MTN,+2348131780481,CUST5042094,automated_system,,285911.61,kano,658409106038403,189.55.16.171,investigating,monitoring,12.563441483668633,2025-09
FRD00009557,2025-09-24 06:30:00,subscription_fraud,Glo,+2348050709355,CUST5849841,automated_system,,131285.51,lagos,178657936613226,140.95.90.236,resolved,account_suspended,11.785137313199943,2025-09
FRD00009558,2025-09-13 12:22:00,identity_theft,9mobile,+2348173702636,CUST3859444,manual_review,,0.0,abuja,478074941983527,225.184.95.176,confirmed,account_suspended,0.0,2025-09
FRD00009559,2025-09-21 20:56:00,subscription_fraud,Airtel,+2349027668980,CUST6152288,manual_review,,316201.41,ibadan,286338944098923,93.102.233.169,resolved,account_suspended,12.664137825486844,2025-09
FRD00009560,2025-09-24 09:07:00,imei_spoofing,MTN,+2348166195854,CUST1231496,manual_review,,0.0,calabar,011109172842252,21.188.246.176,investigating,sim_blocked,0.0,2025-09
FRD00009561,2025-09-09 00:24:00,call_forwarding_fraud,MTN,+2349066597442,CUST4431878,manual_review,,0.0,ilorin,928598687269627,245.16.17.170,investigating,sim_blocked,0.0,2025-09
FRD00009562,2025-09-19 05:41:00,call_forwarding_fraud,Airtel,+2349023342285,CUST4546540,automated_system,,0.0,ilorin,816943581234816,98.119.203.102,false_positive,no_action,0.0,2025-09
FRD00009563,2025-09-23 12:28:00,call_forwarding_fraud,MTN,+2348131922893,CUST4124466,manual_review,,0.0,abuja,423330293336311,253.186.110.92,investigating,account_suspended,0.0,2025-09
FRD00009564,2025-09-05 02:29:00,premium_rate_fraud,Airtel,+2348120857963,CUST2474415,automated_system,,0.0,lagos,604968401471550,153.220.124.180,false_positive,monitoring,0.0,2025-09
FRD00009565,2025-09-28 09:03:00,premium_rate_fraud,MTN,+2348105308836,CUST4247571,automated_system,,0.0,enugu,411827438005259,143.94.124.163,investigating,sim_blocked,0.0,2025-09
FRD00009566,2025-09-22 01:15:00,phishing,MTN,+2348060157538,CUST7865346,pattern_analysis,,160562.25,lagos,650018185401686,104.105.205.188,confirmed,sim_blocked,11.98644322491957,2025-09
FRD00009567,2025-09-18 16:48:00,phishing,Airtel,+2348123041526,CUST5822756,automated_system,,0.0,lagos,101439488081601,17.59.233.56,resolved,no_action,0.0,2025-09
FRD00009568,2025-09-06 02:54:00,account_takeover,Airtel,+2348027664735,CUST8096956,customer_report,,151682.17,calabar,819892011676631,229.206.2.158,confirmed,account_suspended,11.929549216532065,2025-09
FRD00009569,2025-09-24 18:13:00,call_forwarding_fraud,Glo,+2349055726856,CUST1757021,automated_system,,0.0,warri,326251499915700,182.100.137.47,investigating,account_suspended,0.0,2025-09
FRD00009570,2025-09-04 10:07:00,identity_theft,MTN,+2348100817441,CUST1179409,manual_review,,0.0,ibadan,693270981851533,146.26.30.10,investigating,account_suspended,0.0,2025-09
FRD00009571,2025-09-16 02:24:00,call_forwarding_fraud,Airtel,+2348088195785,CUST8598507,manual_review,,0.0,abuja,479787303544723,237.87.2.178,confirmed,account_suspended,0.0,2025-09
FRD00009572,2025-09-16 21:40:00,sim_swap,MTN,+2347036705036,CUST2784532,automated_system,,0.0,ibadan,058638980088015,234.157.128.97,confirmed,account_suspended,0.0,2025-09
FRD00009573,2025-09-03 06:20:00,call_forwarding_fraud,MTN,+2348147433573,CUST8139576,manual_review,,0.0,calabar,225369818988969,14.128.151.197,confirmed,monitoring,0.0,2025-09
FRD00009574,2025-09-21 09:01:00,phishing,MTN,+2348033094128,CUST4238802,automated_system,,0.0,benin city,203305732790043,81.33.203.245,confirmed,account_suspended,0.0,2025-09
FRD00009575,2025-09-17 12:11:00,sim_swap,MTN,+2348166079778,CUST3663201,automated_system,,0.0,lagos,651912046129138,33.153.105.204,resolved,account_suspended,0.0,2025-09
FRD00009576,2025-09-21 05:08:00,identity_theft,Glo,+2348151936944,CUST3336158,automated_system,,0.0,kano,054524397490213,198.59.237.237,false_positive,monitoring,0.0,2025-09
FRD00009577,2025-09-12 01:30:00,call_forwarding_fraud,Glo,+2348152665644,CUST9986101,automated_system,,0.0,aba,073327272234430,32.133.206.167,resolved,monitoring,0.0,2025-09
FRD00009578,2025-09-21 03:04:00,account_takeover,Glo,+2348078216567,CUST2710992,automated_system,,81295.92,jos,145351357016852,178.160.169.128,confirmed,monitoring,11.305863410439427,2025-09
FRD00009579,2025-09-22 03:30:00,subscription_fraud,MTN,+2348035375578,CUST7441884,automated_system,,433777.11,port harcourt,195588549395140,134.6.150.62,investigating,sim_blocked,12.980288415059755,2025-09
FRD00009580,2025-09-14 19:57:00,premium_rate_fraud,Glo,+2348111247435,CUST9916471,manual_review,,0.0,jos,095044366539475,194.170.170.45,confirmed,account_suspended,0.0,2025-09
FRD00009581,2025-09-10 17:08:00,account_takeover,Airtel,+2349073103564,CUST8707391,automated_system,,220370.09,abuja,738195475918577,143.217.236.112,resolved,monitoring,12.30306817705837,2025-09
FRD00009582,2025-09-04 18:31:00,sim_swap,MTN,+2347036994924,CUST4028340,automated_system,,0.0,onitsha,765087742915019,130.5.236.27,confirmed,account_suspended,0.0,2025-09
FRD00009583,2025-09-17 06:54:00,imei_spoofing,Glo,+2347052876727,CUST3535301,manual_review,,0.0,kaduna,393825725759598,173.32.220.140,false_positive,account_suspended,0.0,2025-09
FRD00009584,2025-09-05 15:01:00,imei_spoofing,Glo,+2347053676581,CUST4986695,customer_report,,0.0,calabar,619467690986288,226.9.213.40,resolved,account_suspended,0.0,2025-09
FRD00009585,2025-09-11 09:21:00,sim_swap,MTN,+2349062895209,CUST4989854,customer_report,,0.0,calabar,778692407059955,136.215.167.138,resolved,monitoring,0.0,2025-09
FRD00009586,2025-09-02 16:10:00,identity_theft,MTN,+2348031561092,CUST9283955,pattern_analysis,,0.0,onitsha,216557404827632,144.32.60.176,investigating,sim_blocked,0.0,2025-09
FRD00009587,2025-09-11 08:53:00,call_forwarding_fraud,MTN,+2349062405007,CUST7603759,customer_report,,0.0,lagos,281701027270743,149.56.9.67,investigating,sim_blocked,0.0,2025-09
FRD00009588,2025-09-22 01:20:00,account_takeover,Airtel,+2349024169974,CUST7419495,customer_report,,121891.12,kano,065892295249440,92.220.190.53,false_positive,sim_blocked,11.710891670229781,2025-09
FRD00009589,2025-09-03 09:06:00,sim_swap,Glo,+2348112127901,CUST7214947,automated_system,,0.0,kano,854725251238025,12.229.143.19,false_positive,account_suspended,0.0,2025-09
FRD00009590,2025-09-28 02:11:00,phishing,MTN,+2348135980806,CUST2958770,automated_system,,0.0,kano,202742776119339,236.68.181.207,confirmed,account_suspended,0.0,2025-09
FRD00009591,2025-09-30 02:33:00,sim_swap,MTN,+2349065597390,CUST3373884,automated_system,,0.0,onitsha,211623334270088,216.252.176.216,false_positive,monitoring,0.0,2025-09
FRD00009592,2025-09-18 03:54:00,subscription_fraud,MTN,+2347039143681,CUST5685287,automated_system,,99962.52,abeokuta,471627254587657,200.13.169.94,false_positive,monitoring,11.512560598414522,2025-09
FRD00009593,2025-09-04 18:25:00,call_forwarding_fraud,MTN,+2347038173353,CUST7024711,automated_system,,0.0,ilorin,139929756708149,57.104.77.38,resolved,account_suspended,0.0,2025-09
FRD00009594,2025-09-24 15:41:00,sim_swap,Glo,+2348158516741,CUST9259319,automated_system,,0.0,kano,982306824530670,245.7.210.51,confirmed,monitoring,0.0,2025-09
FRD00009595,,imei_spoofing,Airtel,+2348084132730,CUST7399432,manual_review,,0.0,port harcourt,749909276681888,222.121.124.180,confirmed,no_action,0.0,
FRD00009596,2025-09-06 20:58:00,phishing,MTN,+2348034192468,CUST1446468,customer_report,,0.0,aba,346606466726598,71.4.183.89,confirmed,no_action,0.0,2025-09
FRD00009597,2025-10-01 01:22:00,identity_theft,Glo,+2348050951176,CUST3691394,automated_system,,0.0,jos,903651576921300,106.195.216.82,resolved,account_suspended,0.0,2025-10
FRD00009598,2025-09-13 23:49:00,identity_theft,Airtel,+2347087852424,CUST1389973,customer_report,,0.0,lagos,080046709540556,111.88.123.23,confirmed,account_suspended,0.0,2025-09
FRD00009599,2025-09-30 07:37:00,account_takeover,9mobile,+2348093273082,CUST3127016,automated_system,,45851.46,benin city,845420945211546,165.4.47.37,confirmed,sim_blocked,10.733184129462341,2025-09
FRD00009600,2025-09-06 23:21:00,account_takeover,Airtel,+2349020460345,CUST7946514,automated_system,,25139.69,lagos,431344825673704,105.141.58.62,resolved,monitoring,10.132242928068312,2025-09
FRD00009601,2025-09-21 21:07:00,call_forwarding_fraud,Airtel,+2348081928851,CUST1165100,automated_system,,0.0,ilorin,688901005516565,81.167.2.173,confirmed,account_suspended,0.0,2025-09
FRD00009602,2025-09-08 09:02:00,subscription_fraud,Glo,+2348078682706,CUST6507615,pattern_analysis,,283809.97,ilorin,202733945512190,183.56.61.62,confirmed,account_suspended,12.55606369694271,2025-09
FRD00009603,2025-09-01 13:07:00,sim_swap,Airtel,+2347014279504,CUST4595865,customer_report,,0.0,abeokuta,779856834865334,53.220.197.28,resolved,no_action,0.0,2025-09
FRD00009604,,call_forwarding_fraud,MTN,+2347064141325,CUST9663273,automated_system,,0.0,port harcourt,487849962001031,135.112.56.60,confirmed,monitoring,0.0,
FRD00009605,2025-09-29 16:03:00,account_takeover,Glo,+2347057604031,CUST8777777,pattern_analysis,,0.0,kano,452980519600902,254.235.14.46,false_positive,monitoring,0.0,2025-09
FRD00009606,2025-09-25 00:32:00,premium_rate_fraud,Airtel,+2348125404948,CUST2015204,customer_report,,0.0,enugu,914828914646558,143.13.232.23,false_positive,account_suspended,0.0,2025-09
FRD00009607,2025-09-25 15:59:00,account_takeover,MTN,+2348033160247,CUST7771565,automated_system,,0.0,aba,612319295778782,117.19.235.226,confirmed,account_suspended,0.0,2025-09
FRD00009608,2025-09-13 22:35:00,premium_rate_fraud,MTN,+2349035220677,CUST9478287,automated_system,,0.0,jos,082665628372909,24.63.20.68,confirmed,account_suspended,0.0,2025-09
FRD00009609,2025-09-16 05:06:00,sim_swap,9mobile,+2348182968788,CUST7956911,customer_report,,0.0,calabar,798770063738626,111.14.224.101,confirmed,sim_blocked,0.0,2025-09
FRD00009610,2025-09-21 22:28:00,phishing,9mobile,+2349096586848,CUST2916759,automated_system,,0.0,benin city,094835699019802,62.118.75.55,false_positive,account_suspended,0.0,2025-09
FRD00009611,2025-09-24 14:01:00,account_takeover,MTN,+2348032998523,CUST7241468,manual_review,,0.0,aba,515982604731927,62.240.32.141,confirmed,account_suspended,0.0,2025-09
FRD00009612,2025-09-16 14:41:00,identity_theft,MTN,+2349068807713,CUST8085529,automated_system,,0.0,ilorin,189648727912880,167.193.79.213,false_positive,account_suspended,0.0,2025-09
FRD00009613,2025-09-21 10:50:00,identity_theft,Glo,+2348058904474,CUST7929247,automated_system,,0.0,enugu,454279503180655,242.80.235.225,investigating,sim_blocked,0.0,2025-09
FRD00009614,2025-09-03 09:38:00,sim_swap,Airtel,+2348088594086,CUST3781203,customer_report,,0.0,jos,470034428844542,116.250.168.136,resolved,sim_blocked,0.0,2025-09
FRD00009615,2025-09-16 06:21:00,call_forwarding_fraud,Airtel,+2348121690487,CUST5174261,automated_system,,471351.06,enugu,105882510775128,86.191.31.34,investigating,sim_blocked,13.06336056724012,2025-09
FRD00009616,2025-09-15 22:19:00,account_takeover,MTN,+2348061505502,CUST3866827,pattern_analysis,,275239.44,kano,844210335901689,7.97.224.29,resolved,account_suspended,12.525400321919992,2025-09
FRD00009617,2025-09-03 19:35:00,phishing,Airtel,+2348125049479,CUST4207548,manual_review,,15838938.0,aba,025957130860936,206.64.187.206,resolved,account_suspended,16.577981959783905,2025-09
FRD00009618,2025-09-27 13:18:00,identity_theft,MTN,+2348144687020,CUST2940656,customer_report,,0.0,ibadan,012981433921387,170.158.35.69,confirmed,sim_blocked,0.0,2025-09
FRD00009619,2025-09-26 22:50:00,call_forwarding_fraud,Glo,+2349052841560,CUST7248955,customer_report,,0.0,lagos,782696627116602,23.98.149.241,resolved,sim_blocked,0.0,2025-09
FRD00009620,2025-09-23 14:37:00,premium_rate_fraud,MTN,+2348107358717,CUST2243348,automated_system,,0.0,kano,731189587607324,29.92.191.83,confirmed,sim_blocked,0.0,2025-09
FRD00009621,2025-09-01 13:33:00,phishing,9mobile,+2349080541341,CUST4675359,customer_report,,0.0,jos,608949881783376,157.191.41.127,investigating,sim_blocked,0.0,2025-09
FRD00009622,2025-10-01 20:45:00,identity_theft,Glo,+2348159488408,CUST1690503,customer_report,,0.0,jos,229800729571177,37.169.78.22,confirmed,account_suspended,0.0,2025-10
FRD00009623,2025-09-24 02:38:00,call_forwarding_fraud,Airtel,+2348088996666,CUST1141860,manual_review,,0.0,lagos,585232179916130,91.254.146.9,confirmed,sim_blocked,0.0,2025-09
FRD00009624,2025-09-28 09:18:00,call_forwarding_fraud,MTN,+2347030831713,CUST7049338,manual_review,,0.0,benin city,443593937689908,26.52.17.98,confirmed,monitoring,0.0,2025-09
FRD00009625,2025-09-06 23:03:00,premium_rate_fraud,Glo,+2347050030163,CUST6504334,customer_report,,0.0,ilorin,175294126323093,53.205.234.53,investigating,monitoring,0.0,2025-09
FRD00009626,2025-09-19 03:02:00,premium_rate_fraud,Airtel,+2348024492737,CUST6980449,automated_system,,0.0,lagos,096013226383543,81.90.113.70,confirmed,no_action,0.0,2025-09
FRD00009627,2025-09-12 12:42:00,imei_spoofing,MTN,+2348161700532,CUST8587346,manual_review,,0.0,calabar,415945909457391,114.174.66.178,confirmed,sim_blocked,0.0,2025-09
FRD00009628,2025-09-05 03:42:00,premium_rate_fraud,MTN,+2348146109434,CUST1060522,customer_report,,0.0,kaduna,951108885508106,92.8.191.175,false_positive,no_action,0.0,2025-09
FRD00009629,2025-09-13 08:55:00,call_forwarding_fraud,Glo,+2348155316360,CUST8297941,automated_system,,0.0,lagos,060483516224113,68.250.78.148,false_positive,no_action,0.0,2025-09
FRD00009630,2025-09-30 06:04:00,subscription_fraud,MTN,+2348133415598,CUST9958749,manual_review,,212378.74,lagos,672292325932068,44.146.32.42,confirmed,account_suspended,12.266131177736352,2025-09
FRD00009631,2025-09-26 10:30:00,call_forwarding_fraud,Glo,+2348153632234,CUST4435047,manual_review,,0.0,lagos,534620887226792,155.61.163.144,investigating,no_action,0.0,2025-09
FRD00009632,2025-09-04 18:53:00,premium_rate_fraud,Glo,+2347051976371,CUST6052291,automated_system,,0.0,abeokuta,622976457575244,208.197.244.34,confirmed,no_action,0.0,2025-09
FRD00009633,2025-10-01 23:33:00,identity_theft,MTN,+2347068099687,CUST1461632,automated_system,,0.0,aba,037760594880307,32.65.101.200,investigating,account_suspended,0.0,2025-10
FRD00009634,2025-09-16 22:58:00,call_forwarding_fraud,MTN,+2349033375104,CUST9330830,automated_system,,0.0,benin city,317262175385060,88.245.62.103,confirmed,account_suspended,0.0,2025-09
FRD00009635,2025-09-20 03:46:00,phishing,MTN,+2348038107944,CUST1598885,automated_system,,0.0,warri,273102743311412,19.139.86.34,resolved,sim_blocked,0.0,2025-09
FRD00009636,2025-09-09 22:43:00,premium_rate_fraud,Airtel,+2349070955335,CUST1648752,automated_system,,0.0,lagos,700668529625216,123.219.227.252,investigating,sim_blocked,0.0,2025-09
FRD00009637,2025-09-24 20:21:00,account_takeover,Airtel,+2348082312887,CUST6970353,manual_review,,59649.51,lagos,113725152704039,127.197.22.221,false_positive,account_suspended,10.99625797736378,2025-09
FRD00009638,2025-09-15 08:34:00,call_forwarding_fraud,MTN,+2348062155737,CUST2768683,customer_report,,0.0,calabar,684220430314547,139.108.167.215,confirmed,account_suspended,0.0,2025-09
FRD00009639,2025-09-23 23:00:00,imei_spoofing,Glo,+2349050394958,CUST8497825,manual_review,,0.0,warri,828122682886491,226.116.192.55,confirmed,monitoring,0.0,2025-09
FRD00009640,2025-09-17 11:56:00,phishing,MTN,+2348109729807,CUST9375785,manual_review,,0.0,ilorin,850027639839708,53.7.77.229,resolved,account_suspended,0.0,2025-09
FRD00009641,2025-09-19 02:42:00,call_forwarding_fraud,Airtel,+2348025557325,CUST3712085,automated_system,,0.0,warri,965369476445384,229.232.245.7,confirmed,sim_blocked,0.0,2025-09
FRD00009642,2025-09-08 18:13:00,phishing,MTN,+2347038054016,CUST1178612,automated_system,,391381.52,onitsha,835131925868386,144.134.104.38,confirmed,account_suspended,12.877440672752641,2025-09
FRD00009643,2025-09-30 10:14:00,call_forwarding_fraud,Glo,+2348052747912,CUST4921260,automated_system,,0.0,onitsha,207615273510323,128.191.63.141,confirmed,account_suspended,0.0,2025-09
FRD00009644,2025-09-24 10:44:00,identity_theft,Glo,+2348073227368,CUST2547935,manual_review,,0.0,ilorin,814551985948657,158.181.16.179,investigating,account_suspended,0.0,2025-09
FRD00009645,2025-10-01 04:42:00,sim_swap,MTN,+2349061508452,CUST9252178,manual_review,,0.0,calabar,613928457903690,85.79.232.62,confirmed,sim_blocked,0.0,2025-10
FRD00009646,2025-09-26 08:12:00,phishing,Glo,+2348112029053,CUST7598406,customer_report,,0.0,kano,348349998150953,222.121.203.245,resolved,account_suspended,0.0,2025-09
FRD00009647,2025-09-12 18:57:00,premium_rate_fraud,Airtel,+2348022030712,CUST7803067,automated_system,,0.0,calabar,454960759203794,245.227.176.179,resolved,sim_blocked,0.0,2025-09
FRD00009648,2025-09-28 09:08:00,account_takeover,Airtel,+2347010208425,CUST4040110,manual_review,,411751.37,jos,540449893494634,132.217.254.142,resolved,sim_blocked,12.928177403943176,2025-09
FRD00009649,2025-09-26 18:23:00,subscription_fraud,9mobile,+2348181908825,CUST8264281,automated_system,,372636.36,calabar,563822599368299,124.121.76.110,confirmed,sim_blocked,12.828361000507414,2025-09
FRD00009650,2025-09-23 08:42:00,call_forwarding_fraud,9mobile,+2348184486280,CUST2590712,customer_report,,0.0,aba,825901850515838,18.53.139.79,confirmed,account_suspended,0.0,2025-09
FRD00009651,2025-09-13 16:26:00,imei_spoofing,MTN,+2348164349983,CUST2694309,manual_review,,0.0,abeokuta,880424043478381,107.122.238.160,investigating,no_action,0.0,2025-09
FRD00009652,2025-09-01 10:19:00,call_forwarding_fraud,Airtel,+2348121528401,CUST1893974,pattern_analysis,,0.0,ilorin,849800862250123,163.117.186.81,resolved,account_suspended,0.0,2025-09
FRD00009653,2025-09-30 13:54:00,premium_rate_fraud,9mobile,+2348091767137,CUST2837768,pattern_analysis,,0.0,jos,471232212295945,33.86.174.16,false_positive,monitoring,0.0,2025-09
FRD00009654,2025-09-30 11:35:00,sim_swap,MTN,+2349038670947,CUST9219375,automated_system,,0.0,lagos,473487209823111,132.116.88.216,resolved,sim_blocked,0.0,2025-09
FRD00009655,2025-09-27 04:09:00,imei_spoofing,MTN,+2349032255318,CUST2042840,manual_review,,0.0,abuja,430499210682211,116.90.145.42,investigating,monitoring,0.0,2025-09
FRD00009656,2025-09-28 06:45:00,premium_rate_fraud,Glo,+2348050809862,CUST6931148,automated_system,,0.0,calabar,618483068412998,246.146.101.206,investigating,monitoring,0.0,2025-09
FRD00009657,2025-09-06 04:04:00,premium_rate_fraud,Airtel,+2348029316763,CUST4831912,automated_system,,0.0,lagos,334916235388992,191.11.10.82,confirmed,no_action,0.0,2025-09
FRD00009658,2025-09-04 09:40:00,imei_spoofing,MTN,+2348106215829,CUST9395589,automated_system,,0.0,ilorin,517558256372393,211.60.29.43,false_positive,monitoring,0.0,2025-09
FRD00009659,2025-09-22 05:43:00,premium_rate_fraud,Glo,+2349051572615,CUST7939783,automated_system,,0.0,lagos,380761636889207,113.20.73.148,confirmed,no_action,0.0,2025-09
FRD00009660,2025-09-03 08:39:00,call_forwarding_fraud,Glo,+2348074296450,CUST6093444,automated_system,,0.0,lagos,308622383297348,139.74.65.83,resolved,monitoring,0.0,2025-09
FRD00009661,2025-09-20 23:35:00,call_forwarding_fraud,Glo,+2349056031519,CUST9665540,customer_report,,0.0,ilorin,321015504858676,15.208.178.108,resolved,monitoring,0.0,2025-09
FRD00009662,2025-09-05 15:56:00,sim_swap,Glo,+2349053062174,CUST7809563,automated_system,,0.0,ilorin,211953124283164,206.229.72.193,confirmed,sim_blocked,0.0,2025-09
FRD00009663,2025-09-30 08:53:00,phishing,Airtel,+2347019411494,CUST7653957,automated_system,,28817.68,aba,360814722875089,173.151.144.93,confirmed,sim_blocked,10.268779066977874,2025-09
FRD00009664,,identity_theft,Glo,+2348078505773,CUST3035290,manual_review,,0.0,lagos,565963731838365,167.18.4.136,investigating,sim_blocked,0.0,
FRD00009665,2025-09-08 05:13:00,phishing,Airtel,+2348084722349,CUST2171529,customer_report,,0.0,ilorin,917003242021244,157.33.62.90,resolved,account_suspended,0.0,2025-09
FRD00009666,2025-09-19 23:01:00,imei_spoofing,Airtel,+2349010168092,CUST6304398,automated_system,,0.0,ibadan,627432964031892,160.61.123.223,confirmed,monitoring,0.0,2025-09
FRD00009667,2025-09-14 01:41:00,imei_spoofing,Airtel,+2348020185020,CUST3285316,manual_review,,0.0,onitsha,042698497574805,26.98.234.8,confirmed,no_action,0.0,2025-09
FRD00009668,2025-09-21 18:31:00,call_forwarding_fraud,Airtel,+2349074108996,CUST3388660,customer_report,,0.0,jos,380826256377135,125.52.47.168,investigating,account_suspended,0.0,2025-09
FRD00009669,2025-09-18 16:26:00,call_forwarding_fraud,MTN,+2348064168354,CUST5047627,automated_system,,0.0,onitsha,307442456233788,205.151.105.54,resolved,account_suspended,0.0,2025-09
FRD00009670,2025-09-14 21:52:00,call_forwarding_fraud,Glo,+2348157539848,CUST4587048,automated_system,,0.0,lagos,674906761557256,63.68.53.114,investigating,monitoring,0.0,2025-09
FRD00009671,2025-09-04 22:46:00,phishing,Airtel,+2349023236915,CUST7619621,manual_review,,0.0,benin city,894668207000137,170.18.210.114,false_positive,account_suspended,0.0,2025-09
FRD00009672,2025-09-28 10:09:00,account_takeover,Airtel,+2348023812037,CUST4232899,automated_system,,320105.83,lagos,738751796945035,87.167.83.253,resolved,sim_blocked,12.676410062812485,2025-09
FRD00009673,2025-09-22 06:02:00,imei_spoofing,Airtel,+2349014790815,CUST7434326,automated_system,,0.0,kaduna,287081030520030,194.136.125.24,confirmed,account_suspended,0.0,2025-09
FRD00009674,2025-09-03 03:47:00,premium_rate_fraud,Glo,+2348052738631,CUST9882153,automated_system,,0.0,abeokuta,041334862224755,189.102.130.110,investigating,account_suspended,0.0,2025-09
FRD00009675,2025-09-02 04:04:00,subscription_fraud,Glo,+2347051199468,CUST9341775,customer_report,,428874.58,lagos,515450524769124,9.72.203.198,resolved,monitoring,12.968922132535237,2025-09
FRD00009676,2025-09-22 08:35:00,premium_rate_fraud,MTN,+2348134831006,CUST4867596,customer_report,,0.0,ibadan,076146156285885,41.151.167.193,resolved,account_suspended,0.0,2025-09
FRD00009677,2025-09-28 23:36:00,subscription_fraud,Airtel,+2348126533804,CUST7605694,automated_system,,104811.65,lagos,957792362824069,126.2.106.51,confirmed,account_suspended,11.559929749691554,2025-09
FRD00009678,2025-09-10 04:59:00,call_forwarding_fraud,Airtel,+2348086630219,CUST5700996,automated_system,,0.0,benin city,627518385046375,141.243.46.141,resolved,account_suspended,0.0,2025-09
FRD00009679,2025-09-29 02:59:00,imei_spoofing,Glo,+2348151653945,CUST5615673,customer_report,,0.0,aba,210328242389253,13.13.51.80,resolved,monitoring,0.0,2025-09
FRD00009680,2025-09-23 03:13:00,account_takeover,MTN,+2349030565573,CUST6680062,pattern_analysis,,119021.21,ilorin,519205514093908,196.115.163.143,resolved,monitoring,11.687065393334302,2025-09
FRD00009681,2025-09-01 08:59:00,premium_rate_fraud,Glo,+2349058502186,CUST4135191,automated_system,,0.0,kaduna,139027597506045,64.155.191.36,investigating,account_suspended,0.0,2025-09
FRD00009682,2025-09-29 01:46:00,subscription_fraud,Glo,+2348077717252,CUST8899484,manual_review,,264430.06,jos,159138896789613,27.116.205.182,confirmed,no_action,12.485335853585156,2025-09
FRD00009683,2025-09-19 21:57:00,phishing,Glo,+2348053363225,CUST3360965,manual_review,,0.0,onitsha,265033648936918,136.77.18.91,resolved,monitoring,0.0,2025-09
FRD00009684,2025-09-04 14:38:00,subscription_fraud,Airtel,+2349017582682,CUST5881282,automated_system,,0.0,lagos,386299935228365,248.147.216.1,confirmed,sim_blocked,0.0,2025-09
FRD00009685,2025-09-05 06:21:00,call_forwarding_fraud,Glo,+2348053844652,CUST5239800,automated_system,,0.0,warri,924990491991153,40.93.34.231,resolved,account_suspended,0.0,2025-09
FRD00009686,2025-09-09 14:59:00,sim_swap,MTN,+2348161197739,CUST7696389,automated_system,,0.0,lagos,471155473131503,155.85.112.102,investigating,monitoring,0.0,2025-09
FRD00009687,2025-09-25 21:31:00,phishing,Glo,+2348156484703,CUST6412710,customer_report,,0.0,onitsha,681448833800528,48.211.129.21,investigating,monitoring,0.0,2025-09
FRD00009688,2025-09-28 00:50:00,sim_swap,Glo,+2348118976849,CUST9586106,automated_system,,0.0,jos,587868405400371,192.160.126.18,confirmed,account_suspended,0.0,2025-09
FRD00009689,2025-09-17 20:25:00,imei_spoofing,MTN,+2347037677401,CUST5096539,automated_system,,0.0,ilorin,372206901801716,51.48.149.232,false_positive,monitoring,0.0,2025-09
FRD00009690,2025-09-27 21:56:00,call_forwarding_fraud,Glo,+2348059147907,CUST9382314,automated_system,,139345.94,abuja,470810335970220,24.165.187.159,investigating,account_suspended,11.844722073573188,2025-09
FRD00009691,2025-09-27 22:04:00,subscription_fraud,MTN,+2348033506661,CUST7305249,automated_system,,428570.23,warri,445262787303798,188.99.162.131,resolved,sim_blocked,12.96821223424363,2025-09
FRD00009692,2025-09-16 16:06:00,phishing,Glo,+2349056986820,CUST1296143,customer_report,,0.0,lagos,553911455897373,226.158.156.135,investigating,monitoring,0.0,2025-09
FRD00009693,2025-09-08 23:34:00,phishing,MTN,+2349032401715,CUST2791489,customer_report,,123102.64,enugu,291787307915032,30.242.25.203,confirmed,no_action,11.720781881191105,2025-09
FRD00009694,2025-09-21 11:04:00,identity_theft,Airtel,+2348020392460,CUST3593694,automated_system,,0.0,ilorin,800253488273981,4.158.242.196,confirmed,no_action,0.0,2025-09
FRD00009695,2025-09-21 02:28:00,identity_theft,Glo,+2348158190510,CUST1586799,automated_system,,0.0,lagos,744865937741824,109.88.30.209,resolved,sim_blocked,0.0,2025-09
FRD00009696,2025-09-27 23:03:00,call_forwarding_fraud,Airtel,+2349019292043,CUST7418203,automated_system,,0.0,ilorin,859498889763663,68.248.88.21,confirmed,sim_blocked,0.0,2025-09
FRD00009697,2025-09-06 17:57:00,sim_swap,Glo,+2348071770975,CUST3570580,automated_system,,0.0,jos,603177325603973,127.169.9.66,investigating,sim_blocked,0.0,2025-09
FRD00009698,2025-09-23 23:22:00,call_forwarding_fraud,MTN,+2348062421012,CUST5309228,automated_system,,0.0,abeokuta,399458729960432,25.46.63.81,false_positive,monitoring,0.0,2025-09
FRD00009699,,call_forwarding_fraud,9mobile,+2348170523034,CUST1112138,automated_system,,0.0,onitsha,468572445380460,28.33.133.212,confirmed,no_action,0.0,
FRD00009700,2025-09-27 23:49:00,subscription_fraud,Glo,+2348074875585,CUST8299911,automated_system,,0.0,ibadan,312750229727744,55.161.208.153,confirmed,sim_blocked,0.0,2025-09
FRD00009701,2025-09-22 13:00:00,sim_swap,MTN,+2349038717178,CUST9924813,automated_system,,0.0,lagos,924811318983812,15.137.15.230,confirmed,monitoring,0.0,2025-09
FRD00009702,2025-09-06 12:41:00,sim_swap,9mobile,+2349097780311,CUST5987107,customer_report,,0.0,warri,762002344916761,15.159.73.210,investigating,account_suspended,0.0,2025-09
FRD00009703,2025-09-21 03:56:00,account_takeover,Airtel,+2348020756095,CUST9303406,automated_system,,85830.0,kaduna,793843700429071,51.13.63.114,confirmed,account_suspended,11.360135525582294,2025-09
FRD00009704,2025-09-17 09:43:00,phishing,Glo,+2348057855666,CUST3834143,customer_report,,0.0,lagos,501707769840470,171.93.65.194,resolved,monitoring,0.0,2025-09
FRD00009705,2025-09-24 11:10:00,call_forwarding_fraud,Glo,+2348115559084,CUST9497128,automated_system,,0.0,kaduna,414258188254476,110.123.11.62,investigating,sim_blocked,0.0,2025-09
FRD00009706,2025-09-22 11:47:00,subscription_fraud,Glo,+2348153878914,CUST7593005,automated_system,,444372.94,enugu,356432211313904,245.142.160.25,investigating,no_action,13.004421694164083,2025-09
FRD00009707,2025-10-01 21:56:00,imei_spoofing,MTN,+2347032214286,CUST4694094,automated_system,,0.0,kano,664959695321835,203.94.84.113,resolved,account_suspended,0.0,2025-10
FRD00009708,2025-09-11 21:33:00,call_forwarding_fraud,Airtel,+2348083655574,CUST5834251,customer_report,,0.0,kano,933643730287324,8.70.191.172,confirmed,sim_blocked,0.0,2025-09
FRD00009709,2025-09-14 16:05:00,premium_rate_fraud,MTN,+2348161331720,CUST9960821,manual_review,,0.0,aba,597746011440824,216.79.175.18,false_positive,sim_blocked,0.0,2025-09
FRD00009710,2025-09-14 11:23:00,account_takeover,Glo,+2348115371737,CUST4489763,customer_report,,154591.71,ilorin,063478049083852,87.211.88.28,resolved,monitoring,11.94854926007801,2025-09
FRD00009711,2025-09-19 01:25:00,sim_swap,Airtel,+2349024659669,CUST4030285,customer_report,,0.0,abuja,311776426145222,221.117.244.39,investigating,monitoring,0.0,2025-09
FRD00009712,,sim_swap,Glo,+2348054999850,CUST9304043,automated_system,,0.0,warri,867019153679727,163.250.62.70,confirmed,no_action,0.0,
FRD00009713,2025-09-05 05:34:00,call_forwarding_fraud,Airtel,+2348082791770,CUST3709615,automated_system,,387686.66,ilorin,396617673193639,37.225.150.83,investigating,no_action,12.867955294418918,2025-09
FRD00009714,2025-09-29 10:31:00,phishing,MTN,+2349067400523,CUST1273637,automated_system,,29562.21,warri,435502025501240,41.72.88.27,investigating,monitoring,10.294285961859206,2025-09
FRD00009715,2025-09-01 13:11:00,sim_swap,MTN,+2347061558566,CUST1926876,automated_system,,0.0,onitsha,256368092039070,58.42.222.52,confirmed,monitoring,0.0,2025-09
FRD00009716,2025-09-28 02:48:00,call_forwarding_fraud,Glo,+2348150464050,CUST2381400,automated_system,,0.0,onitsha,004454929527445,54.7.167.103,investigating,sim_blocked,0.0,2025-09
FRD00009717,2025-09-02 03:53:00,imei_spoofing,MTN,+2348037547595,CUST1998194,automated_system,,0.0,jos,709638536972704,45.208.100.37,investigating,monitoring,0.0,2025-09
FRD00009718,2025-09-23 20:28:00,premium_rate_fraud,Glo,+2349055101093,CUST2522756,automated_system,,0.0,abuja,216307912941965,238.179.171.81,confirmed,monitoring,0.0,2025-09
FRD00009719,2025-09-15 22:17:00,subscription_fraud,Glo,+2349054004585,CUST9248166,automated_system,,71728.74,ibadan,875763221871911,66.233.88.80,resolved,account_suspended,11.18066072441016,2025-09
FRD00009720,2025-09-21 15:57:00,call_forwarding_fraud,Airtel,+2348024006804,CUST5364994,automated_system,,0.0,lagos,997323858745754,166.141.4.2,confirmed,account_suspended,0.0,2025-09
FRD00009721,,subscription_fraud,MTN,+2348105464733,CUST1484236,automated_system,,493.64,kano,169250955054084,2.81.30.168,false_positive,account_suspended,6.2038302252503135,
FRD00009722,2025-09-04 23:41:00,subscription_fraud,9mobile,+2348177294698,CUST9173476,automated_system,,423050.1,ibadan,765411228123937,239.191.7.112,resolved,account_suspended,12.955248254514732,2025-09
FRD00009723,2025-09-30 17:16:00,imei_spoofing,Airtel,+2348089443088,CUST1686459,pattern_analysis,,0.0,jos,141294971627599,224.205.71.30,false_positive,sim_blocked,0.0,2025-09
FRD00009724,2025-09-06 04:31:00,call_forwarding_fraud,Glo,+2348118732002,CUST6885798,automated_system,,486671.66,enugu,400967364837883,180.129.99.140,false_positive,account_suspended,13.095347020009072,2025-09
FRD00009725,2025-09-19 03:57:00,phishing,MTN,+2348149855124,CUST6326048,automated_system,,0.0,kano,370645491473419,97.51.129.14,resolved,account_suspended,0.0,2025-09
FRD00009726,2025-09-15 05:21:00,identity_theft,Glo,+2347055622002,CUST6717275,manual_review,,0.0,warri,454860831228540,247.213.139.178,resolved,sim_blocked,0.0,2025-09
FRD00009727,2025-09-07 05:09:00,imei_spoofing,Airtel,+2347015226672,CUST1507696,automated_system,,0.0,calabar,977995569800404,177.62.219.145,false_positive,account_suspended,0.0,2025-09
FRD00009728,2025-09-26 15:35:00,call_forwarding_fraud,Glo,+2349053164862,CUST6757012,automated_system,,0.0,aba,343024853690248,211.97.195.145,investigating,monitoring,0.0,2025-09
FRD00009729,2025-09-02 04:17:00,subscription_fraud,Glo,+2348114650066,CUST7506386,automated_system,,184039.96,kaduna,190828198254543,184.34.190.131,resolved,account_suspended,12.122913620513135,2025-09
FRD00009730,2025-09-02 01:21:00,phishing,Airtel,+2348023988151,CUST9418508,customer_report,,0.0,abuja,079657659738367,16.237.139.45,investigating,account_suspended,0.0,2025-09
FRD00009731,2025-09-23 02:25:00,account_takeover,Airtel,+2349020689503,CUST6107059,customer_report,,0.0,enugu,847829064579734,47.138.199.9,confirmed,account_suspended,0.0,2025-09
FRD00009732,2025-09-09 23:35:00,subscription_fraud,MTN,+2348030072380,CUST4222211,customer_report,,2057.86,calabar,429068405312630,10.105.118.116,confirmed,no_action,7.629907710544153,2025-09
FRD00009733,2025-09-06 16:36:00,identity_theft,MTN,+2348105911429,CUST5396302,customer_report,,0.0,aba,230808115741010,93.69.51.138,resolved,monitoring,0.0,2025-09
FRD00009734,2025-09-28 14:46:00,identity_theft,Airtel,+2349070351696,CUST7959138,automated_system,,0.0,port harcourt,310669903016962,139.41.82.230,investigating,account_suspended,0.0,2025-09
FRD00009735,2025-09-17 08:36:00,call_forwarding_fraud,MTN,+2348148417632,CUST7597222,customer_report,,0.0,abuja,916305323270242,206.118.104.80,resolved,account_suspended,0.0,2025-09
FRD00009736,2025-09-25 08:59:00,subscription_fraud,Airtel,+2349012145579,CUST4762123,automated_system,,0.0,kaduna,060276585215828,157.116.243.124,resolved,monitoring,0.0,2025-09
FRD00009737,2025-09-10 03:13:00,subscription_fraud,MTN,+2349069060436,CUST3801489,automated_system,,427752.23,kaduna,652838211561486,112.16.223.42,confirmed,sim_blocked,12.966301742865614,2025-09
FRD00009738,2025-09-24 23:31:00,imei_spoofing,MTN,+2348101847300,CUST8967874,automated_system,,0.0,lagos,618510569494606,98.100.225.40,confirmed,account_suspended,0.0,2025-09
FRD00009739,,imei_spoofing,Glo,+2348158125011,CUST4723924,automated_system,,0.0,lagos,665397108095358,20.96.178.236,resolved,sim_blocked,0.0,
FRD00009740,2025-09-09 22:35:00,phishing,MTN,+2349035199870,CUST8408874,automated_system,,0.0,abeokuta,827632142952522,166.66.189.132,confirmed,sim_blocked,0.0,2025-09
FRD00009741,2025-09-09 11:44:00,call_forwarding_fraud,9mobile,+2349097236615,CUST5347112,automated_system,,0.0,kano,240654358392905,239.217.37.187,resolved,monitoring,0.0,2025-09
FRD00009742,2025-09-20 11:51:00,imei_spoofing,MTN,+2347030962480,CUST4597755,automated_system,,0.0,port harcourt,585172870417339,66.12.136.117,investigating,account_suspended,0.0,2025-09
FRD00009743,2025-09-20 15:09:00,sim_swap,Airtel,+2349028705329,CUST1056513,automated_system,,0.0,port harcourt,822657490049186,75.193.4.206,confirmed,monitoring,0.0,2025-09
FRD00009744,2025-09-21 11:30:00,sim_swap,MTN,+2348068405554,CUST3909092,manual_review,,0.0,abuja,401470331569946,116.199.8.112,confirmed,account_suspended,0.0,2025-09
FRD00009745,2025-09-18 10:45:00,imei_spoofing,Glo,+2348077320375,CUST4889016,pattern_analysis,,0.0,lagos,589722102035843,22.165.200.192,resolved,monitoring,0.0,2025-09
FRD00009746,2025-09-01 12:17:00,account_takeover,Glo,+2348076043087,CUST8317258,automated_system,,180380.43,aba,705449640702726,119.174.214.193,investigating,no_action,12.102828943396446,2025-09
FRD00009747,2025-09-20 09:31:00,identity_theft,MTN,+2348064447545,CUST9046080,automated_system,,0.0,ibadan,598052398352884,148.87.242.133,resolved,sim_blocked,0.0,2025-09
FRD00009748,2025-09-20 13:55:00,subscription_fraud,Glo,+2348055817340,CUST3719193,automated_system,,456039.74,warri,071406644172714,186.130.138.162,confirmed,account_suspended,13.030337426611018,2025-09
FRD00009749,2025-09-03 19:37:00,account_takeover,MTN,+2348108723009,CUST8243299,manual_review,,297583.36,kaduna,980625154077053,8.175.24.250,confirmed,account_suspended,12.603453026796636,2025-09
FRD00009750,2025-09-13 12:02:00,sim_swap,MTN,+2348148226910,CUST5843811,customer_report,,0.0,kano,234797189125389,73.248.160.219,confirmed,monitoring,0.0,2025-09
FRD00009751,2025-09-09 18:09:00,phishing,Glo,+2349055045093,CUST6457984,automated_system,,470144.99,lagos,737786175726644,245.107.188.208,investigating,monitoring,13.060798542476038,2025-09
FRD00009752,2025-09-16 14:07:00,call_forwarding_fraud,Airtel,+2347016579653,CUST5380720,automated_system,,0.0,lagos,971463295795799,103.64.114.219,confirmed,sim_blocked,0.0,2025-09
FRD00009753,2025-10-01 14:40:00,account_takeover,Glo,+2348071195522,CUST3893885,automated_system,,47884.79,enugu,275967266472969,69.143.255.150,confirmed,account_suspended,10.776574079679087,2025-10
FRD00009754,2025-09-21 21:16:00,phishing,MTN,+2348162300686,CUST9371642,customer_report,,0.0,ilorin,640451479120753,106.40.69.74,confirmed,account_suspended,0.0,2025-09
FRD00009755,2025-09-06 04:23:00,subscription_fraud,Glo,+2347057470084,CUST6906596,automated_system,,473182.33,kano,566735698258379,167.12.142.147,confirmed,monitoring,13.067238182232535,2025-09
FRD00009756,2025-09-02 08:51:00,account_takeover,Airtel,+2348088652019,CUST9023814,automated_system,,310730.95,lagos,666908856259975,114.57.44.19,investigating,account_suspended,12.646685922408388,2025-09
FRD00009757,2025-09-17 08:29:00,identity_theft,9mobile,+2348178228208,CUST5658291,manual_review,,0.0,abuja,610146969947552,75.160.150.58,resolved,sim_blocked,0.0,2025-09
FRD00009758,2025-09-27 04:03:00,premium_rate_fraud,9mobile,+2349091146484,CUST3377843,manual_review,,0.0,port harcourt,326605549179147,247.10.17.26,confirmed,sim_blocked,0.0,2025-09
FRD00009759,2025-09-06 19:52:00,sim_swap,Glo,+2348059352008,CUST4815113,automated_system,,0.0,benin city,842761715471800,162.239.232.114,investigating,sim_blocked,0.0,2025-09
FRD00009760,2025-10-01 04:43:00,sim_swap,MTN,+2348169814519,CUST4130100,automated_system,,0.0,ilorin,178194437485857,137.103.92.194,false_positive,monitoring,0.0,2025-10
FRD00009761,2025-09-09 10:27:00,sim_swap,MTN,+2349036908202,CUST4359576,manual_review,,0.0,calabar,838583439369567,203.129.186.39,confirmed,sim_blocked,0.0,2025-09
FRD00009762,2025-09-01 18:58:00,identity_theft,Glo,+2348119213719,CUST8026039,customer_report,,0.0,ibadan,754292201543924,18.176.41.239,confirmed,account_suspended,0.0,2025-09
FRD00009763,2025-09-11 16:24:00,account_takeover,Airtel,+2349070243711,CUST6447667,automated_system,,440959.0,warri,016416831836039,58.239.186.164,investigating,sim_blocked,12.996709447367376,2025-09
FRD00009764,2025-09-24 05:03:00,subscription_fraud,MTN,+2348160600213,CUST2271620,automated_system,,376167.78,kano,949402267576610,2.114.243.66,investigating,account_suspended,12.83779320463293,2025-09
FRD00009765,2025-09-19 06:16:00,call_forwarding_fraud,MTN,+2348148445330,CUST6078612,manual_review,,0.0,port harcourt,616285502561206,217.178.81.195,confirmed,monitoring,0.0,2025-09
FRD00009766,2025-09-18 06:14:00,account_takeover,Glo,+2348154738153,CUST3899194,automated_system,,333657.16,benin city,050477403446840,225.251.47.72,confirmed,sim_blocked,12.717872274798763,2025-09
FRD00009767,2025-09-24 21:12:00,call_forwarding_fraud,Glo,+2347059664218,CUST6870043,automated_system,,0.0,ilorin,257340616954004,206.231.129.65,investigating,sim_blocked,0.0,2025-09
FRD00009768,2025-09-16 13:34:00,sim_swap,MTN,+2349030090886,CUST7640344,automated_system,,0.0,ilorin,515663076091547,98.164.194.155,false_positive,sim_blocked,0.0,2025-09
FRD00009769,2025-09-30 02:45:00,account_takeover,MTN,+2347037143509,CUST4862545,customer_report,,293939.34,abuja,074943745299856,196.102.31.48,investigating,monitoring,12.591132100558653,2025-09
FRD00009770,2025-09-27 16:43:00,identity_theft,MTN,+2349061885338,CUST5878894,automated_system,,0.0,port harcourt,763234178116649,127.97.152.119,confirmed,account_suspended,0.0,2025-09
FRD00009771,2025-09-02 10:42:00,imei_spoofing,MTN,+2347039001231,CUST3425404,automated_system,,0.0,kaduna,049097380499147,76.85.245.73,investigating,account_suspended,0.0,2025-09
FRD00009772,2025-09-21 12:54:00,identity_theft,9mobile,+2348186548846,CUST1975143,automated_system,,0.0,warri,775279762225318,13.79.71.18,resolved,account_suspended,0.0,2025-09
FRD00009773,2025-09-18 10:52:00,imei_spoofing,Airtel,+2349017301101,CUST4865503,automated_system,,0.0,benin city,440383870629831,111.197.111.250,investigating,monitoring,0.0,2025-09
FRD00009774,2025-09-02 23:11:00,call_forwarding_fraud,Airtel,+2349014184513,CUST1396569,manual_review,,0.0,lagos,229357525149788,150.100.145.30,confirmed,sim_blocked,0.0,2025-09
FRD00009775,2025-09-16 14:54:00,account_takeover,Glo,+2348119175427,CUST3800722,automated_system,,367735.39,abeokuta,529706223872488,72.154.95.159,false_positive,account_suspended,12.815121628941315,2025-09
FRD00009776,2025-09-23 21:44:00,imei_spoofing,9mobile,+2349083696297,CUST9209047,automated_system,,0.0,kano,891773752082515,44.191.74.143,investigating,account_suspended,0.0,2025-09
FRD00009777,2025-09-07 06:51:00,subscription_fraud,Glo,+2349056513423,CUST9557403,automated_system,,0.0,lagos,385791273176458,145.194.48.148,confirmed,account_suspended,0.0,2025-09
FRD00009778,2025-09-08 02:13:00,sim_swap,Airtel,+2348088527058,CUST7218995,pattern_analysis,,0.0,ilorin,055292148082675,65.121.178.66,resolved,account_suspended,0.0,2025-09
FRD00009779,2025-09-05 10:22:00,call_forwarding_fraud,MTN,+2348169796666,CUST2227985,pattern_analysis,,0.0,lagos,473127811458849,33.18.233.29,investigating,monitoring,0.0,2025-09
FRD00009780,2025-09-19 14:08:00,call_forwarding_fraud,MTN,+2348165848038,CUST2611722,automated_system,,0.0,lagos,279981198927938,1.251.87.170,resolved,account_suspended,0.0,2025-09
FRD00009781,2025-09-13 18:25:00,call_forwarding_fraud,MTN,+2349062315695,CUST2850445,automated_system,,0.0,onitsha,949244740590252,41.112.109.127,resolved,account_suspended,0.0,2025-09
FRD00009782,2025-10-01 05:04:00,subscription_fraud,Airtel,+2349011552111,CUST8301145,manual_review,,382622.79,calabar,082450502409083,62.201.225.5,investigating,sim_blocked,12.854807513877473,2025-10
FRD00009783,2025-09-28 05:29:00,phishing,MTN,+2347061293205,CUST3090301,automated_system,,417748.95,aba,379983872958907,155.205.151.228,investigating,account_suspended,12.942638326768824,2025-09
FRD00009784,2025-09-20 00:30:00,subscription_fraud,Airtel,+2349076994437,CUST7694697,automated_system,,249566.14,enugu,571873184050947,87.249.89.220,confirmed,sim_blocked,12.427483256169678,2025-09
FRD00009785,2025-09-03 04:14:00,call_forwarding_fraud,Airtel,+2347086816396,CUST2608377,automated_system,,426423.04,ibadan,847547293272554,24.37.238.73,resolved,no_action,12.963189529231403,2025-09
FRD00009786,,sim_swap,Airtel,+2347017804539,CUST4835544,automated_system,,0.0,lagos,961073353882372,201.245.27.180,investigating,account_suspended,0.0,
FRD00009787,2025-09-01 03:13:00,identity_theft,MTN,+2349062082624,CUST5885656,customer_report,,0.0,calabar,284307655011900,172.156.230.116,investigating,sim_blocked,0.0,2025-09
FRD00009788,2025-09-06 00:36:00,premium_rate_fraud,MTN,+2347033919336,CUST7112200,automated_system,,0.0,kaduna,929662011621854,25.225.87.231,confirmed,sim_blocked,0.0,2025-09
FRD00009789,2025-09-30 18:05:00,subscription_fraud,Airtel,+2349022406573,CUST8707863,automated_system,,440874.25,warri,551216114574805,119.239.233.52,confirmed,account_suspended,12.996517234592346,2025-09
FRD00009790,2025-09-23 22:09:00,imei_spoofing,Airtel,+2347085909087,CUST1884341,automated_system,,0.0,onitsha,585417995527189,249.91.179.33,false_positive,sim_blocked,0.0,2025-09
FRD00009791,2025-09-03 21:28:00,sim_swap,Airtel,+2348026427949,CUST7423056,customer_report,,0.0,jos,566757469044751,40.17.45.238,confirmed,sim_blocked,0.0,2025-09
FRD00009792,2025-09-22 06:36:00,imei_spoofing,Airtel,+2347084613888,CUST2596672,customer_report,,0.0,enugu,787837300418260,193.28.64.188,confirmed,sim_blocked,0.0,2025-09
FRD00009793,2025-09-16 23:26:00,subscription_fraud,Airtel,+2347085198782,CUST5212484,automated_system,,373832.79,ibadan,922722218848724,234.119.144.36,confirmed,account_suspended,12.831566565851787,2025-09
FRD00009794,2025-09-24 08:56:00,imei_spoofing,Airtel,+2347013712599,CUST2669611,automated_system,,0.0,kano,791649850136695,20.42.15.239,confirmed,no_action,0.0,2025-09
FRD00009795,2025-09-06 13:06:00,premium_rate_fraud,Glo,+2348052118864,CUST4176359,manual_review,,0.0,abuja,824686039689933,59.40.177.247,investigating,account_suspended,0.0,2025-09
FRD00009796,2025-09-28 11:13:00,call_forwarding_fraud,Airtel,+2349073890007,CUST2084844,automated_system,,0.0,ilorin,111429351010493,229.25.122.197,confirmed,sim_blocked,0.0,2025-09
FRD00009797,2025-09-01 17:37:00,sim_swap,Airtel,+2347019937596,CUST1413609,automated_system,,0.0,onitsha,110095786791164,170.203.147.64,investigating,monitoring,0.0,2025-09
FRD00009798,2025-09-07 01:07:00,identity_theft,Airtel,+2348087155074,CUST4229330,customer_report,,0.0,ilorin,493554533852375,162.94.6.174,confirmed,sim_blocked,0.0,2025-09
FRD00009799,2025-09-04 02:10:00,identity_theft,Airtel,+2347010724824,CUST3502242,automated_system,,0.0,ibadan,232750173489374,75.64.174.121,confirmed,sim_blocked,0.0,2025-09
FRD00009800,2025-09-28 01:48:00,call_forwarding_fraud,MTN,+2349060377000,CUST2740062,pattern_analysis,,163993.18,lagos,187772121178200,171.10.234.206,confirmed,account_suspended,12.00758621837175,2025-09
FRD00009801,2025-09-18 14:04:00,call_forwarding_fraud,MTN,+2348144697832,CUST3891409,automated_system,,0.0,warri,485507298082163,210.117.235.11,investigating,account_suspended,0.0,2025-09
FRD00009802,2025-09-23 11:54:00,sim_swap,9mobile,+2348189960103,CUST4441464,automated_system,,0.0,enugu,088595997612799,66.149.82.42,confirmed,account_suspended,0.0,2025-09
FRD00009803,2025-09-07 12:46:00,identity_theft,Airtel,+2348022017290,CUST2369152,manual_review,,0.0,benin city,252356171382969,216.47.28.54,resolved,account_suspended,0.0,2025-09
FRD00009804,2025-09-05 15:43:00,identity_theft,MTN,+2348109603995,CUST7978491,customer_report,,0.0,abeokuta,889422133001298,154.123.3.118,confirmed,sim_blocked,0.0,2025-09
FRD00009805,2025-09-16 02:17:00,premium_rate_fraud,Glo,+2348057208296,CUST2182035,automated_system,,0.0,aba,926252970481595,53.138.8.53,confirmed,account_suspended,0.0,2025-09
FRD00009806,2025-09-18 07:22:00,sim_swap,Glo,+2348077751521,CUST1801877,automated_system,,0.0,lagos,778568511538148,122.63.168.130,confirmed,monitoring,0.0,2025-09
FRD00009807,2025-09-18 18:19:00,phishing,MTN,+2348143251523,CUST4654971,manual_review,,0.0,aba,061671670283212,166.4.77.72,confirmed,monitoring,0.0,2025-09
FRD00009808,2025-09-25 06:07:00,subscription_fraud,Airtel,+2347016040107,CUST8939281,automated_system,,219535.88,kaduna,939184535047689,62.164.116.28,confirmed,no_action,12.299275515607118,2025-09
FRD00009809,,call_forwarding_fraud,Glo,+2348074311945,CUST9875832,customer_report,,0.0,kaduna,062124888025888,31.62.110.54,investigating,account_suspended,0.0,
FRD00009810,,subscription_fraud,Glo,+2349050844167,CUST8930298,automated_system,,103997.38,ibadan,464188273284760,171.220.240.216,investigating,account_suspended,11.552130601079112,
FRD00009811,2025-09-25 19:41:00,phishing,9mobile,+2348181968265,CUST5595710,automated_system,,0.0,abuja,663002248579871,118.9.64.219,resolved,account_suspended,0.0,2025-09
FRD00009812,2025-09-11 02:52:00,subscription_fraud,MTN,+2347061402611,CUST4616862,automated_system,,0.0,calabar,339107693089161,190.195.127.88,resolved,monitoring,0.0,2025-09
FRD00009813,2025-10-01 04:53:00,imei_spoofing,MTN,+2348162352560,CUST2784301,automated_system,,0.0,warri,263585934359318,242.236.73.49,confirmed,no_action,0.0,2025-10
FRD00009814,2025-09-18 19:06:00,subscription_fraud,Airtel,+2347018906606,CUST8266214,automated_system,,484275.85,ilorin,615327855286236,221.147.65.99,resolved,account_suspended,13.090412026298994,2025-09
FRD00009815,2025-09-14 00:45:00,phishing,9mobile,+2349093087191,CUST4516154,automated_system,,0.0,abeokuta,352768328515169,191.44.83.179,investigating,account_suspended,0.0,2025-09
FRD00009816,2025-09-10 17:53:00,identity_theft,MTN,+2349065727622,CUST3988381,automated_system,,0.0,kano,951248507885655,1.181.208.87,investigating,account_suspended,0.0,2025-09
FRD00009817,2025-09-28 21:19:00,identity_theft,Airtel,+2349013120797,CUST5625087,automated_system,,0.0,onitsha,213409460417922,218.88.42.205,investigating,sim_blocked,0.0,2025-09
FRD00009818,2025-09-08 15:24:00,subscription_fraud,Airtel,+2347085100545,CUST6040053,automated_system,,443740.36,warri,990765020550170,139.117.191.227,resolved,sim_blocked,13.002997149159675,2025-09
FRD00009819,2025-09-20 13:48:00,call_forwarding_fraud,MTN,+2348034382840,CUST8931833,automated_system,,0.0,abeokuta,957733337421545,80.53.231.112,confirmed,sim_blocked,0.0,2025-09
FRD00009820,2025-09-10 00:29:00,subscription_fraud,Airtel,+2348025035007,CUST8258016,automated_system,,474844.74,kaduna,455362553167384,186.94.28.116,confirmed,account_suspended,13.070745272376776,2025-09
FRD00009821,2025-10-01 11:54:00,phishing,MTN,+2348036754731,CUST8913522,automated_system,,0.0,ilorin,973758574978514,194.65.88.99,confirmed,no_action,0.0,2025-10
FRD00009822,2025-09-19 19:08:00,call_forwarding_fraud,Glo,+2348156782034,CUST9788007,automated_system,,0.0,warri,606525457403956,8.9.137.32,confirmed,account_suspended,0.0,2025-09
FRD00009823,2025-09-14 00:12:00,identity_theft,9mobile,+2348179963247,CUST1876582,automated_system,,0.0,abuja,840428550756198,50.139.136.189,false_positive,sim_blocked,0.0,2025-09
FRD00009824,2025-09-22 19:53:00,subscription_fraud,9mobile,+2349093700189,CUST7098226,automated_system,,449744.96,kano,424668068847990,108.49.16.190,resolved,sim_blocked,13.01643816900423,2025-09
FRD00009825,2025-10-01 07:48:00,call_forwarding_fraud,9mobile,+2348099157071,CUST5753579,manual_review,,0.0,kano,304399154139395,247.153.83.97,confirmed,no_action,0.0,2025-10
FRD00009826,2025-09-19 08:28:00,sim_swap,Airtel,+2348087543378,CUST8123947,automated_system,,0.0,ilorin,912160889079643,99.44.176.138,confirmed,no_action,0.0,2025-09
FRD00009827,2025-09-16 03:33:00,call_forwarding_fraud,Glo,+2348052886036,CUST2910741,customer_report,,0.0,lagos,003130791478292,182.9.58.71,investigating,account_suspended,0.0,2025-09
FRD00009828,2025-09-13 23:41:00,premium_rate_fraud,9mobile,+2348180002890,CUST8005287,automated_system,,0.0,kaduna,757465576334754,117.3.174.129,investigating,no_action,0.0,2025-09
FRD00009829,2025-09-13 15:03:00,call_forwarding_fraud,MTN,+2348038461274,CUST9504771,automated_system,,469828.66,calabar,304254648446104,115.188.30.183,confirmed,monitoring,13.06012548246232,2025-09
FRD00009830,2025-09-16 01:29:00,account_takeover,Glo,+2349057177282,CUST6123022,automated_system,,341113.81,abeokuta,197138507520390,102.126.60.252,confirmed,monitoring,12.739974385816577,2025-09
FRD00009831,2025-10-01 08:09:00,sim_swap,Airtel,+2349020698640,CUST5101833,automated_system,,0.0,jos,403693414182220,143.223.32.189,confirmed,sim_blocked,0.0,2025-10
FRD00009832,2025-09-16 11:10:00,identity_theft,MTN,+2349060352583,CUST7780467,automated_system,,0.0,warri,394218356721890,17.85.208.133,investigating,sim_blocked,0.0,2025-09
FRD00009833,2025-09-04 14:18:00,account_takeover,Airtel,+2349078457735,CUST8920834,pattern_analysis,,0.0,calabar,674061593170924,105.138.163.92,confirmed,account_suspended,0.0,2025-09
FRD00009834,2025-09-30 07:08:00,sim_swap,MTN,+2347034902739,CUST5995407,customer_report,,0.0,onitsha,302586944226643,85.72.240.64,investigating,monitoring,0.0,2025-09
FRD00009835,,subscription_fraud,9mobile,+2349094228437,CUST4902007,automated_system,,459757.68,lagos,848502536046213,37.115.28.171,confirmed,account_suspended,13.038457022114338,
FRD00009836,2025-09-06 01:08:00,sim_swap,Glo,+2348051230157,CUST9649612,automated_system,,0.0,port harcourt,647270030700552,127.233.134.71,confirmed,account_suspended,0.0,2025-09
FRD00009837,2025-09-04 22:52:00,imei_spoofing,Airtel,+2348084545543,CUST3110639,manual_review,,0.0,port harcourt,815324740526034,196.2.163.254,confirmed,no_action,0.0,2025-09
FRD00009838,2025-09-26 16:52:00,phishing,Airtel,+2347085103039,CUST6391258,automated_system,,0.0,lagos,340604723615337,190.54.113.108,confirmed,sim_blocked,0.0,2025-09
FRD00009839,2025-09-18 22:39:00,imei_spoofing,Airtel,+2349073651426,CUST7317104,manual_review,,0.0,benin city,157901591560536,70.149.63.41,resolved,account_suspended,0.0,2025-09
FRD00009840,2025-09-02 20:27:00,imei_spoofing,MTN,+2348168111550,CUST8270860,customer_report,,0.0,kano,142988996011239,76.107.33.225,resolved,sim_blocked,0.0,2025-09
FRD00009841,2025-09-23 21:23:00,imei_spoofing,MTN,+2347036399935,CUST2047174,customer_report,,0.0,ilorin,769681632616871,209.192.213.76,confirmed,sim_blocked,0.0,2025-09
FRD00009842,2025-09-29 00:42:00,imei_spoofing,Airtel,+2348020861751,CUST9186534,automated_system,,0.0,ilorin,553125851707933,149.212.206.173,investigating,monitoring,0.0,2025-09
FRD00009843,2025-09-07 21:04:00,premium_rate_fraud,Airtel,+2349023110183,CUST3287202,automated_system,,0.0,ilorin,714928857844259,214.250.235.211,confirmed,account_suspended,0.0,2025-09
FRD00009844,2025-09-05 13:09:00,account_takeover,Airtel,+2349016389282,CUST7694469,customer_report,,237770.41,enugu,425502193248214,31.136.107.95,investigating,monitoring,12.379065028929382,2025-09
FRD00009845,2025-09-10 11:30:00,call_forwarding_fraud,MTN,+2348062156934,CUST2680115,automated_system,,0.0,lagos,910713217027851,15.133.130.164,confirmed,account_suspended,0.0,2025-09
FRD00009846,2025-09-22 05:05:00,call_forwarding_fraud,9mobile,+2349090854319,CUST6357910,automated_system,,0.0,jos,270660665006771,40.78.243.61,resolved,monitoring,0.0,2025-09
FRD00009847,2025-09-19 17:11:00,call_forwarding_fraud,MTN,+2348136814227,CUST7802546,automated_system,,78289.95,lagos,840549357490129,201.164.246.89,confirmed,no_action,11.268187294200544,2025-09
FRD00009848,,identity_theft,Airtel,+2348028799096,CUST4520337,customer_report,,0.0,warri,862303311013117,175.137.198.136,investigating,account_suspended,0.0,
FRD00009849,2025-09-13 10:17:00,identity_theft,Airtel,+2348023622151,CUST9219354,customer_report,,0.0,abuja,309149991772165,64.144.136.179,confirmed,no_action,0.0,2025-09
FRD00009850,,sim_swap,Glo,+2348073866744,CUST3294057,automated_system,,0.0,enugu,555896866329147,50.145.249.215,false_positive,account_suspended,0.0,
FRD00009851,2025-09-18 13:50:00,call_forwarding_fraud,Airtel,+2349014762966,CUST2232308,customer_report,,0.0,aba,567418037985531,133.140.26.7,resolved,account_suspended,0.0,2025-09
FRD00009852,2025-09-27 03:38:00,account_takeover,MTN,+2347063362618,CUST3746886,automated_system,,376175.07,onitsha,661805581396843,140.158.254.36,investigating,sim_blocked,12.837812584043848,2025-09
FRD00009853,2025-09-10 12:18:00,sim_swap,MTN,+2348066658517,CUST6666626,automated_system,,0.0,enugu,084331608772378,193.189.145.69,resolved,no_action,0.0,2025-09
FRD00009854,2025-09-27 03:37:00,call_forwarding_fraud,MTN,+2349037306019,CUST6454514,pattern_analysis,,0.0,enugu,659653835392445,219.183.162.162,resolved,account_suspended,0.0,2025-09
FRD00009855,2025-09-19 01:57:00,sim_swap,MTN,+2348069124401,CUST8833448,customer_report,,0.0,lagos,671596744009468,91.4.25.60,confirmed,sim_blocked,0.0,2025-09
FRD00009856,2025-09-28 05:06:00,imei_spoofing,9mobile,+2348172849247,CUST5524887,automated_system,,0.0,kano,493355688473728,196.111.158.105,investigating,account_suspended,0.0,2025-09
FRD00009857,2025-09-03 05:19:00,subscription_fraud,MTN,+2348101637076,CUST9066623,customer_report,,178294.97,ilorin,982879125101717,109.89.225.84,confirmed,account_suspended,12.091200201240214,2025-09
FRD00009858,2025-09-30 02:45:00,phishing,Airtel,+2349026691549,CUST6154397,customer_report,,119555.43,port harcourt,558797985860465,225.229.136.247,confirmed,monitoring,11.691543756467293,2025-09
FRD00009859,2025-09-11 19:33:00,account_takeover,Glo,+2349052250359,CUST7091854,customer_report,,416589.78,onitsha,498398636196664,134.18.28.191,investigating,sim_blocked,12.939859676023056,2025-09
FRD00009860,2025-09-30 15:48:00,sim_swap,9mobile,+2349086392300,CUST6073090,automated_system,,0.0,aba,550856568414206,32.176.221.243,confirmed,sim_blocked,0.0,2025-09
FRD00009861,,premium_rate_fraud,9mobile,+2349097807165,CUST7844122,customer_report,,0.0,kaduna,857091988030213,212.104.136.143,resolved,sim_blocked,0.0,
FRD00009862,,identity_theft,MTN,+2349060584295,CUST3356535,automated_system,,0.0,ibadan,940265419471619,193.169.171.148,investigating,account_suspended,0.0,
FRD00009863,2025-09-09 08:46:00,imei_spoofing,Airtel,+2349010113808,CUST7924738,customer_report,,0.0,warri,329677893072653,72.94.145.84,confirmed,account_suspended,0.0,2025-09
FRD00009864,2025-09-28 23:26:00,sim_swap,9mobile,+2348094620525,CUST1033784,automated_system,,0.0,ilorin,849600291594088,169.32.78.235,investigating,monitoring,0.0,2025-09
FRD00009865,2025-09-21 06:54:00,call_forwarding_fraud,Glo,+2348078714478,CUST5818376,automated_system,,0.0,lagos,512792347371751,71.37.233.241,confirmed,sim_blocked,0.0,2025-09
FRD00009866,2025-09-24 16:58:00,imei_spoofing,MTN,+2348106074032,CUST1201975,automated_system,,0.0,abuja,419012504163285,44.254.194.123,confirmed,sim_blocked,0.0,2025-09
FRD00009867,2025-09-24 03:59:00,imei_spoofing,MTN,+2347067311766,CUST7744766,automated_system,,0.0,lagos,179662872580369,167.74.148.59,confirmed,monitoring,0.0,2025-09
FRD00009868,2025-09-16 21:43:00,premium_rate_fraud,Glo,+2348051495118,CUST6994750,automated_system,,0.0,lagos,412585144210115,33.18.71.30,investigating,account_suspended,0.0,2025-09
FRD00009869,2025-09-01 07:02:00,call_forwarding_fraud,Glo,+2348158365693,CUST5225033,automated_system,,0.0,kano,562047102095165,251.93.40.42,investigating,no_action,0.0,2025-09
FRD00009870,2025-09-08 07:03:00,identity_theft,9mobile,+2348180593284,CUST7876836,automated_system,,0.0,ibadan,826501946607268,56.129.195.186,false_positive,no_action,0.0,2025-09
FRD00009871,2025-09-26 09:56:00,account_takeover,Glo,+2349055781684,CUST7525471,automated_system,,306951.17,port harcourt,368865412356118,182.110.63.77,confirmed,account_suspended,12.634447216385956,2025-09
FRD00009872,2025-09-25 00:03:00,call_forwarding_fraud,MTN,+2348100272322,CUST2860789,manual_review,,0.0,warri,750633351587788,136.31.1.81,confirmed,sim_blocked,0.0,2025-09
FRD00009873,2025-09-05 10:29:00,identity_theft,Airtel,+2347083711603,CUST9698718,manual_review,,0.0,kano,616841952118755,118.102.165.16,resolved,monitoring,0.0,2025-09
FRD00009874,2025-09-27 03:28:00,subscription_fraud,Airtel,+2348080633042,CUST4979192,automated_system,,250818.06,ilorin,520079501018511,200.104.69.195,investigating,sim_blocked,12.4324870816635,2025-09
FRD00009875,2025-09-09 16:33:00,premium_rate_fraud,MTN,+2348169286307,CUST1709509,manual_review,,0.0,abeokuta,321554300457115,159.244.94.229,false_positive,sim_blocked,0.0,2025-09
FRD00009876,2025-09-02 18:02:00,account_takeover,Airtel,+2348028649710,CUST5753045,automated_system,,435364.73,benin city,951465997589539,200.238.70.206,resolved,sim_blocked,12.98394171545196,2025-09
FRD00009877,2025-09-30 00:45:00,identity_theft,9mobile,+2349089759111,CUST6668497,automated_system,,0.0,onitsha,468359177149914,103.209.142.178,confirmed,account_suspended,0.0,2025-09
FRD00009878,2025-09-21 03:51:00,phishing,Airtel,+2349076229718,CUST9150831,automated_system,,281600.94,benin city,340640620389310,3.16.71.36,confirmed,sim_blocked,12.548249792446839,2025-09
FRD00009879,2025-09-03 12:10:00,imei_spoofing,Airtel,+2347083692083,CUST8553767,automated_system,,0.0,abuja,781566145340435,245.158.9.40,false_positive,account_suspended,0.0,2025-09
FRD00009880,2025-09-25 04:43:00,identity_theft,Glo,+2347056675932,CUST5521522,customer_report,,0.0,onitsha,911609775213334,159.10.205.71,confirmed,monitoring,0.0,2025-09
FRD00009881,2025-09-30 12:51:00,phishing,Airtel,+2349024139404,CUST2307127,pattern_analysis,,34001.63,port harcourt,227996777600412,118.213.77.177,resolved,account_suspended,10.43419315354789,2025-09
FRD00009882,2025-09-12 07:33:00,identity_theft,Airtel,+2349016099924,CUST7392824,pattern_analysis,,0.0,kano,596383293320102,137.28.115.184,confirmed,account_suspended,0.0,2025-09
FRD00009883,,call_forwarding_fraud,MTN,+2348104779198,CUST7998223,customer_report,,0.0,lagos,573260834428826,42.9.191.120,false_positive,sim_blocked,0.0,
FRD00009884,2025-09-25 23:06:00,imei_spoofing,MTN,+2348100980825,CUST7009768,customer_report,,0.0,port harcourt,411713637234963,252.230.255.106,confirmed,monitoring,0.0,2025-09
FRD00009885,2025-09-02 23:00:00,identity_theft,MTN,+2347039584714,CUST9140646,customer_report,,0.0,jos,475606483842020,38.148.245.128,confirmed,monitoring,0.0,2025-09
FRD00009886,2025-09-28 03:37:00,call_forwarding_fraud,MTN,+2349060235067,CUST2460000,pattern_analysis,,0.0,aba,457064276092649,45.129.239.220,confirmed,account_suspended,0.0,2025-09
FRD00009887,2025-09-13 00:19:00,subscription_fraud,MTN,+2348164282836,CUST3635882,automated_system,,156938.92,abeokuta,808918680274663,58.249.61.27,confirmed,no_action,11.963618335932386,2025-09
FRD00009888,2025-09-18 07:12:00,call_forwarding_fraud,MTN,+2348163599583,CUST5658683,automated_system,,0.0,lagos,306262747589494,78.46.197.127,investigating,sim_blocked,0.0,2025-09
FRD00009889,2025-09-08 11:58:00,sim_swap,Glo,+2349050833865,CUST9100202,automated_system,,0.0,port harcourt,070587962074276,65.41.125.165,resolved,sim_blocked,0.0,2025-09
FRD00009890,2025-09-16 10:46:00,phishing,MTN,+2349069032559,CUST6578395,customer_report,,143381.98,kaduna,269468753273513,229.69.7.120,false_positive,sim_blocked,11.873274511121693,2025-09
FRD00009891,2025-09-10 20:57:00,premium_rate_fraud,MTN,+2348060736767,CUST2557057,customer_report,,0.0,kano,718774940062320,153.217.26.176,confirmed,monitoring,0.0,2025-09
FRD00009892,2025-09-29 06:44:00,phishing,9mobile,+2348188324639,CUST7793683,manual_review,,0.0,benin city,324615078646751,190.45.63.170,confirmed,account_suspended,0.0,2025-09
FRD00009893,2025-09-02 04:30:00,account_takeover,MTN,+2349033779994,CUST5565250,automated_system,,11281.28,warri,489241459503114,50.87.222.208,confirmed,sim_blocked,9.330988632286582,2025-09
FRD00009894,2025-09-20 17:36:00,phishing,Glo,+2348052528580,CUST1984312,automated_system,,0.0,calabar,247980538255101,138.72.165.212,investigating,no_action,0.0,2025-09
FRD00009895,2025-09-18 13:27:00,subscription_fraud,Glo,+2348114230105,CUST2779117,manual_review,,181518.8,aba,865432673426283,178.16.159.122,resolved,monitoring,12.109120017646152,2025-09
FRD00009896,2025-09-11 14:26:00,phishing,9mobile,+2349089467546,CUST8579358,manual_review,,0.0,kano,885194168005501,236.248.152.51,confirmed,sim_blocked,0.0,2025-09
FRD00009897,,sim_swap,Glo,+2347054575354,CUST7441287,automated_system,,0.0,ilorin,570895574832193,146.149.90.98,investigating,monitoring,0.0,
FRD00009898,2025-09-16 09:44:00,call_forwarding_fraud,Airtel,+2349071297501,CUST1688724,manual_review,,0.0,aba,360639783137124,200.155.21.73,confirmed,account_suspended,0.0,2025-09
FRD00009899,2025-09-16 18:01:00,call_forwarding_fraud,Glo,+2348114846478,CUST2371458,automated_system,,0.0,kano,935029761966286,253.75.159.66,confirmed,account_suspended,0.0,2025-09
FRD00009900,2025-09-23 17:08:00,imei_spoofing,Airtel,+2349024526712,CUST1724574,automated_system,,0.0,abuja,299875998110269,36.14.34.254,resolved,sim_blocked,0.0,2025-09
FRD00009901,2025-09-07 17:24:00,call_forwarding_fraud,Airtel,+2347082437697,CUST3221913,automated_system,,0.0,enugu,424053837183615,66.82.196.58,resolved,sim_blocked,0.0,2025-09
FRD00009902,2025-09-17 19:24:00,sim_swap,MTN,+2347039915559,CUST5593983,automated_system,,0.0,ibadan,841628621404893,100.226.20.105,resolved,sim_blocked,0.0,2025-09
FRD00009903,,premium_rate_fraud,MTN,+2348065344210,CUST4964335,automated_system,,0.0,calabar,886969129012542,208.5.143.135,confirmed,account_suspended,0.0,
FRD00009904,2025-09-08 10:58:00,identity_theft,MTN,+2349036488742,CUST4632778,automated_system,,0.0,lagos,297638630783668,242.1.113.232,investigating,sim_blocked,0.0,2025-09
FRD00009905,2025-09-17 10:20:00,call_forwarding_fraud,MTN,+2347034082354,CUST4780319,manual_review,,0.0,benin city,361179314929482,198.226.187.165,investigating,account_suspended,0.0,2025-09
FRD00009906,2025-09-08 11:45:00,phishing,Airtel,+2348125992049,CUST7553915,automated_system,,0.0,ibadan,395017695448895,42.109.223.126,investigating,monitoring,0.0,2025-09
FRD00009907,2025-09-09 06:34:00,sim_swap,MTN,+2348036051196,CUST2380755,automated_system,,0.0,lagos,330386213070510,206.21.20.211,confirmed,no_action,0.0,2025-09
FRD00009908,2025-09-16 07:23:00,imei_spoofing,MTN,+2348104182826,CUST2520197,automated_system,,0.0,kano,128345586482515,123.102.230.165,resolved,account_suspended,0.0,2025-09
FRD00009909,2025-09-19 07:17:00,account_takeover,Airtel,+2348027874197,CUST6526158,automated_system,,205830.43,abeokuta,125297615368500,240.29.231.250,resolved,sim_blocked,12.234812811809844,2025-09
FRD00009910,2025-09-10 07:02:00,imei_spoofing,Airtel,+2348087817377,CUST3809199,manual_review,,0.0,port harcourt,704406699989611,190.47.68.15,resolved,monitoring,0.0,2025-09
FRD00009911,2025-09-14 08:48:00,imei_spoofing,MTN,+2347067075784,CUST1075397,automated_system,,0.0,calabar,915121217891880,181.131.236.43,investigating,sim_blocked,0.0,2025-09
FRD00009912,2025-09-21 10:51:00,premium_rate_fraud,Glo,+2348116809587,CUST1212734,automated_system,,0.0,ilorin,468010660523970,235.36.70.95,confirmed,monitoring,0.0,2025-09
FRD00009913,2025-09-28 13:54:00,call_forwarding_fraud,MTN,+2349064627807,CUST5070531,automated_system,,0.0,lagos,849651075987410,49.210.111.73,false_positive,sim_blocked,0.0,2025-09
FRD00009914,2025-09-06 18:17:00,subscription_fraud,Airtel,+2349020470956,CUST5995333,pattern_analysis,,419527.64,kaduna,502037234653780,83.55.151.236,confirmed,monitoring,12.946887074311073,2025-09
FRD00009915,2025-10-01 07:54:00,identity_theft,Airtel,+2348029200461,CUST7388698,automated_system,,0.0,calabar,155268008916299,197.16.33.231,investigating,monitoring,0.0,2025-10
FRD00009916,2025-09-29 12:36:00,phishing,MTN,+2349066875389,CUST1576027,automated_system,,177168.53,lagos,869796476222102,148.20.243.249,confirmed,no_action,12.084862349771639,2025-09
FRD00009917,,imei_spoofing,Glo,+2349052602254,CUST2513718,manual_review,,0.0,lagos,078019414263900,8.191.113.8,resolved,sim_blocked,0.0,
FRD00009918,2025-09-18 10:30:00,subscription_fraud,Airtel,+2349025549529,CUST8649153,automated_system,,163321.73,onitsha,079385899834868,84.202.176.35,investigating,account_suspended,12.003483460944064,2025-09
FRD00009919,2025-09-12 06:35:00,imei_spoofing,Airtel,+2347081534762,CUST3086239,automated_system,,0.0,aba,593962435080900,1.217.199.237,confirmed,sim_blocked,0.0,2025-09
FRD00009920,,phishing,Airtel,+2348087765150,CUST8974558,manual_review,,0.0,calabar,228439973023295,91.233.209.220,investigating,sim_blocked,0.0,
FRD00009921,2025-09-24 04:20:00,call_forwarding_fraud,MTN,+2349063119460,CUST9708738,manual_review,,0.0,kaduna,040633028716076,232.24.216.98,confirmed,sim_blocked,0.0,2025-09
FRD00009922,2025-09-13 08:48:00,account_takeover,Glo,+2347052905114,CUST9463637,manual_review,,0.0,lagos,267111799964710,85.50.213.165,confirmed,monitoring,0.0,2025-09
FRD00009923,2025-09-04 23:17:00,subscription_fraud,MTN,+2348036890786,CUST3351162,pattern_analysis,,91512.38,kano,536526905939896,32.53.76.58,confirmed,account_suspended,11.424240470081317,2025-09
FRD00009924,2025-09-04 17:10:00,premium_rate_fraud,Airtel,+2347019333690,CUST2304414,automated_system,,0.0,warri,153224922286608,6.106.145.36,resolved,no_action,0.0,2025-09
FRD00009925,2025-09-03 00:30:00,identity_theft,Glo,+2348152819139,CUST9585794,automated_system,,0.0,abeokuta,235173597157631,2.104.110.112,confirmed,account_suspended,0.0,2025-09
FRD00009926,2025-09-24 14:01:00,identity_theft,9mobile,+2348189035515,CUST7275623,automated_system,,0.0,lagos,893689290233478,25.81.170.243,resolved,account_suspended,0.0,2025-09
FRD00009927,2025-09-11 20:54:00,account_takeover,MTN,+2348139133459,CUST5730685,manual_review,,201338.71,kano,598838106533999,132.90.50.108,investigating,monitoring,12.21274885993272,2025-09
FRD00009928,2025-09-22 10:01:00,subscription_fraud,MTN,+2347064315498,CUST1439967,automated_system,,266795.36,lagos,726359195187735,49.33.72.239,investigating,account_suspended,12.494240949752125,2025-09
FRD00009929,2025-09-05 22:54:00,call_forwarding_fraud,9mobile,+2348176975848,CUST8814777,pattern_analysis,,0.0,abuja,785596288002871,179.50.10.105,confirmed,monitoring,0.0,2025-09
FRD00009930,2025-09-23 15:29:00,imei_spoofing,Glo,+2348073448356,CUST4240405,customer_report,,0.0,lagos,486672193023883,184.105.127.205,resolved,sim_blocked,0.0,2025-09
FRD00009931,2025-09-29 21:40:00,account_takeover,MTN,+2347037105968,CUST3419705,manual_review,,284189.62,calabar,008128925455395,224.201.234.63,resolved,monitoring,12.557400489174354,2025-09
FRD00009932,2025-09-15 12:39:00,premium_rate_fraud,MTN,+2348168453134,CUST3268494,automated_system,,0.0,enugu,688284198472454,15.177.227.100,confirmed,monitoring,0.0,2025-09
FRD00009933,2025-09-27 04:45:00,call_forwarding_fraud,Glo,+2348056974983,CUST1914693,automated_system,,0.0,lagos,357182009927114,191.22.250.101,confirmed,sim_blocked,0.0,2025-09
FRD00009934,2025-09-24 03:24:00,call_forwarding_fraud,Glo,+2348156395944,CUST8001328,manual_review,,0.0,kaduna,062204568214929,243.199.227.200,false_positive,sim_blocked,0.0,2025-09
FRD00009935,2025-09-27 01:43:00,sim_swap,Glo,+2349050230430,CUST7451682,pattern_analysis,,0.0,lagos,070555458750934,79.190.89.210,resolved,sim_blocked,0.0,2025-09
FRD00009936,2025-09-27 13:53:00,subscription_fraud,Airtel,+2347089500293,CUST7400700,customer_report,,309418.51,lagos,760220122166133,23.210.101.81,false_positive,account_suspended,12.642453272663765,2025-09
FRD00009937,2025-09-18 11:08:00,phishing,MTN,+2348102753408,CUST7292661,customer_report,,0.0,abeokuta,478729703850765,28.216.213.139,investigating,account_suspended,0.0,2025-09
FRD00009938,2025-09-05 21:53:00,account_takeover,9mobile,+2349083175129,CUST3506604,automated_system,,85327.99,lagos,513751701246650,231.164.193.248,false_positive,sim_blocked,11.35426953506072,2025-09
FRD00009939,2025-09-28 09:36:00,subscription_fraud,9mobile,+2348090743579,CUST6766846,automated_system,,0.0,abuja,885688043032262,118.183.59.186,resolved,monitoring,0.0,2025-09
FRD00009940,2025-09-24 04:29:00,phishing,Airtel,+2348026186855,CUST4962952,manual_review,,0.0,ibadan,643878536011153,28.45.239.42,confirmed,account_suspended,0.0,2025-09
FRD00009941,2025-09-21 07:45:00,imei_spoofing,MTN,+2348032250976,CUST4379218,manual_review,,0.0,ilorin,427541300082734,238.4.185.18,confirmed,monitoring,0.0,2025-09
FRD00009942,2025-09-22 23:14:00,account_takeover,9mobile,+2348098793015,CUST6756489,customer_report,,181326.16,aba,979227890952194,255.199.76.98,confirmed,monitoring,12.108058192472809,2025-09
FRD00009943,2025-09-12 05:54:00,call_forwarding_fraud,MTN,+2348140301162,CUST4171374,automated_system,,167701.81,aba,542659240536255,52.64.128.117,resolved,account_suspended,12.029948703783024,2025-09
FRD00009944,2025-09-19 20:10:00,subscription_fraud,Glo,+2348056002016,CUST6114066,customer_report,,0.0,aba,431865303324724,158.114.133.29,confirmed,account_suspended,0.0,2025-09
FRD00009945,2025-09-16 23:37:00,call_forwarding_fraud,Glo,+2349052966844,CUST6803255,pattern_analysis,,0.0,benin city,209334638082025,84.91.232.39,investigating,account_suspended,0.0,2025-09
FRD00009946,2025-09-23 21:50:00,account_takeover,Glo,+2348058252562,CUST9087658,pattern_analysis,,0.0,ibadan,647579498992146,181.103.108.250,confirmed,sim_blocked,0.0,2025-09
FRD00009947,2025-09-07 06:11:00,call_forwarding_fraud,Glo,+2349057028870,CUST8874419,automated_system,,0.0,abuja,580454523195387,58.224.242.140,confirmed,monitoring,0.0,2025-09
FRD00009948,2025-09-09 07:51:00,call_forwarding_fraud,Airtel,+2348125580630,CUST4594350,automated_system,,0.0,ibadan,166303536845208,228.155.100.196,confirmed,account_suspended,0.0,2025-09
FRD00009949,2025-09-26 08:19:00,sim_swap,Airtel,+2349070337413,CUST1168726,manual_review,,0.0,jos,919984286017256,163.95.6.240,investigating,account_suspended,0.0,2025-09
FRD00009950,2025-09-24 16:52:00,imei_spoofing,Glo,+2348078772406,CUST7574422,automated_system,,0.0,benin city,868260993982336,121.192.40.188,resolved,monitoring,0.0,2025-09
FRD00009951,2025-09-11 16:51:00,identity_theft,MTN,+2349060058788,CUST8479561,automated_system,,0.0,lagos,396292370344980,169.73.142.120,confirmed,no_action,0.0,2025-09
FRD00009952,2025-09-10 22:18:00,call_forwarding_fraud,MTN,+2348101970276,CUST4538677,customer_report,,0.0,kaduna,825186688441944,124.10.50.94,investigating,sim_blocked,0.0,2025-09
FRD00009953,2025-09-22 16:04:00,imei_spoofing,MTN,+2349066299941,CUST9276407,manual_review,,0.0,abuja,941985531339175,199.24.182.236,false_positive,account_suspended,0.0,2025-09
FRD00009954,2025-09-11 01:34:00,sim_swap,Airtel,+2348021325465,CUST9232390,pattern_analysis,,0.0,benin city,473072868824198,155.199.61.173,confirmed,no_action,0.0,2025-09
FRD00009955,2025-09-12 03:51:00,phishing,Airtel,+2349027437911,CUST9106413,automated_system,,246486.54,kaduna,901940762986287,7.239.137.45,investigating,account_suspended,12.415066723519963,2025-09
FRD00009956,2025-09-14 03:02:00,phishing,Airtel,+2348025349233,CUST6884853,automated_system,,416745.22,kaduna,416522529910714,47.77.197.241,resolved,account_suspended,12.940232730385944,2025-09
FRD00009957,2025-09-09 10:51:00,sim_swap,MTN,+2348162894422,CUST3670152,customer_report,,0.0,lagos,527653301876708,21.187.52.107,investigating,account_suspended,0.0,2025-09
FRD00009958,,call_forwarding_fraud,MTN,+2348109335101,CUST5912961,manual_review,,181032.17,lagos,629176812206103,22.54.101.54,resolved,no_action,12.10643555312647,
FRD00009959,2025-09-12 17:31:00,phishing,MTN,+2348148939748,CUST9415389,pattern_analysis,,0.0,ilorin,396761327020659,227.45.16.51,confirmed,no_action,0.0,2025-09
FRD00009960,2025-09-17 06:33:00,sim_swap,MTN,+2348143957139,CUST5299989,automated_system,,0.0,aba,741723699391906,139.95.106.213,confirmed,sim_blocked,0.0,2025-09
FRD00009961,,imei_spoofing,Glo,+2348076817064,CUST9652163,automated_system,,0.0,benin city,556492635666968,249.246.154.44,confirmed,sim_blocked,0.0,
FRD00009962,2025-10-01 08:01:00,phishing,Glo,+2348075131072,CUST2491095,automated_system,,0.0,port harcourt,900164090828571,220.239.90.163,investigating,account_suspended,0.0,2025-10
FRD00009963,2025-09-27 03:36:00,imei_spoofing,Glo,+2348050452663,CUST5336639,manual_review,,0.0,calabar,402552835109816,93.70.114.196,investigating,sim_blocked,0.0,2025-09
FRD00009964,2025-09-05 01:20:00,account_takeover,MTN,+2348132563308,CUST9500990,customer_report,,254985.94,lagos,663048675271817,109.186.244.221,confirmed,account_suspended,12.44896760714272,2025-09
FRD00009965,2025-09-08 11:42:00,identity_theft,Glo,+2347050575102,CUST5056964,automated_system,,0.0,abuja,587163892994732,121.165.17.26,confirmed,monitoring,0.0,2025-09
FRD00009966,2025-09-18 05:15:00,call_forwarding_fraud,Glo,+2348117252357,CUST2012242,manual_review,,0.0,kaduna,761564783696645,12.118.254.78,false_positive,sim_blocked,0.0,2025-09
FRD00009967,2025-09-08 15:25:00,subscription_fraud,Glo,+2347056363896,CUST7494727,customer_report,,290256.89,kano,507600303545892,85.218.8.38,resolved,account_suspended,12.578525082653206,2025-09
FRD00009968,2025-09-28 10:30:00,sim_swap,Glo,+2348055263632,CUST9138670,customer_report,,0.0,aba,980679744040280,88.255.84.249,false_positive,sim_blocked,0.0,2025-09
FRD00009969,2025-09-29 15:12:00,subscription_fraud,Glo,+2348114104395,CUST6488157,customer_report,,260773.2,lagos,098095448855601,238.46.96.53,false_positive,monitoring,12.47141017776073,2025-09
FRD00009970,2025-09-14 17:21:00,account_takeover,Airtel,+2348087359207,CUST8179457,automated_system,,0.0,ibadan,112488322539154,108.3.50.238,confirmed,monitoring,0.0,2025-09
FRD00009971,2025-09-30 01:11:00,subscription_fraud,MTN,+2348101428393,CUST8348675,automated_system,,480460.87,warri,337220451943521,75.85.38.43,investigating,monitoring,13.082503149405012,2025-09
FRD00009972,2025-09-26 21:18:00,call_forwarding_fraud,MTN,+2349064396878,CUST2826209,customer_report,,373689.75,port harcourt,484982095665909,124.54.31.220,confirmed,monitoring,12.83118386269198,2025-09
FRD00009973,2025-09-30 11:59:00,imei_spoofing,MTN,+2347030506621,CUST4950565,pattern_analysis,,0.0,abeokuta,246094154368152,225.169.87.69,resolved,account_suspended,0.0,2025-09
FRD00009974,2025-09-21 16:20:00,account_takeover,MTN,+2348168510890,CUST2247508,automated_system,,340804.18,lagos,606743166876823,52.213.55.38,confirmed,no_action,12.739066273352302,2025-09
FRD00009975,2025-09-23 18:00:00,imei_spoofing,MTN,+2348160976441,CUST2836881,automated_system,,0.0,abuja,466084650346279,237.92.172.71,resolved,account_suspended,0.0,2025-09
FRD00009976,2025-09-02 20:26:00,identity_theft,MTN,+2348069595786,CUST4288171,pattern_analysis,,0.0,enugu,695438765817241,14.34.118.152,resolved,account_suspended,0.0,2025-09
FRD00009977,2025-09-16 18:29:00,premium_rate_fraud,Glo,+2347058253806,CUST1246466,customer_report,,0.0,warri,930421055966563,126.121.229.58,investigating,monitoring,0.0,2025-09
FRD00009978,2025-09-11 19:33:00,phishing,MTN,+2348163765329,CUST9666173,customer_report,,402988.54,ibadan,126877710604782,90.215.161.250,investigating,sim_blocked,12.906665885256986,2025-09
FRD00009979,2025-09-01 21:37:00,imei_spoofing,MTN,+2348064077718,CUST3835296,automated_system,,0.0,calabar,774609769784037,202.55.30.75,false_positive,sim_blocked,0.0,2025-09
FRD00009980,,imei_spoofing,9mobile,+2349098852246,CUST9836602,pattern_analysis,,0.0,port harcourt,376307317830365,120.187.180.28,confirmed,monitoring,0.0,
FRD00009981,2025-09-18 15:13:00,account_takeover,MTN,+2347030130439,CUST4217668,customer_report,,29014.6,aba,473255768553724,172.199.194.117,resolved,monitoring,10.275588895370062,2025-09
FRD00009982,2025-09-24 07:19:00,identity_theft,Airtel,+2348083027500,CUST9405113,pattern_analysis,,0.0,ilorin,811793988785041,75.216.156.114,confirmed,monitoring,0.0,2025-09
FRD00009983,2025-09-07 17:36:00,imei_spoofing,Glo,+2349059684876,CUST7956925,automated_system,,0.0,port harcourt,468267066878018,140.157.242.190,confirmed,monitoring,0.0,2025-09
FRD00009984,2025-10-01 13:33:00,account_takeover,Airtel,+2349028500746,CUST4870384,manual_review,,462993.54,ibadan,312030693675790,4.89.172.87,investigating,account_suspended,13.045470540342249,2025-10
FRD00009985,2025-09-14 22:30:00,sim_swap,Airtel,+2348027618578,CUST6801148,pattern_analysis,,0.0,jos,186578092931034,161.52.131.28,resolved,account_suspended,0.0,2025-09
FRD00009986,2025-09-12 09:17:00,identity_theft,Airtel,+2348080552031,CUST1979753,automated_system,,0.0,kaduna,622192418046023,79.91.253.59,confirmed,sim_blocked,0.0,2025-09
FRD00009987,2025-09-20 05:00:00,imei_spoofing,Airtel,+2348027880392,CUST5930624,automated_system,,0.0,warri,916078797709452,212.232.214.169,resolved,sim_blocked,0.0,2025-09
FRD00009988,2025-09-05 08:34:00,premium_rate_fraud,MTN,+2348160067030,CUST2024017,automated_system,,0.0,abuja,033791658676954,58.44.211.191,investigating,sim_blocked,0.0,2025-09
FRD00009989,,call_forwarding_fraud,MTN,+2349033004890,CUST7008415,customer_report,,0.0,kaduna,677965458582545,225.166.115.204,resolved,sim_blocked,0.0,
FRD00009990,2025-09-05 17:35:00,subscription_fraud,Airtel,+2349075945270,CUST7952633,automated_system,,30623.02,kaduna,723023489903740,248.237.42.116,resolved,account_suspended,10.329539947335018,2025-09
FRD00009991,2025-10-01 09:48:00,premium_rate_fraud,MTN,+2349033632741,CUST5654923,automated_system,,0.0,abeokuta,763491998670423,37.178.252.101,confirmed,account_suspended,0.0,2025-10
FRD00009992,2025-09-22 07:59:00,identity_theft,Airtel,+2348127798814,CUST9018974,customer_report,,0.0,kano,465589652976318,128.207.96.74,confirmed,monitoring,0.0,2025-09
FRD00009993,2025-09-24 05:04:00,identity_theft,Glo,+2348158225805,CUST9695522,automated_system,,0.0,kaduna,626930623213725,16.19.67.248,confirmed,account_suspended,0.0,2025-09
FRD00009994,2025-09-12 06:39:00,identity_theft,Glo,+2348112001568,CUST6177372,automated_system,,0.0,benin city,074413243941356,55.175.113.134,resolved,account_suspended,0.0,2025-09
FRD00009995,2025-09-25 14:42:00,subscription_fraud,MTN,+2348060077189,CUST4807168,automated_system,,224825.02,benin city,931312061403703,93.59.189.131,resolved,account_suspended,12.323082137634428,2025-09
FRD00009996,2025-09-19 01:59:00,call_forwarding_fraud,Airtel,+2348080269513,CUST1379018,automated_system,,0.0,enugu,134821387568341,102.83.101.228,resolved,account_suspended,0.0,2025-09
FRD00009997,2025-09-27 23:35:00,call_forwarding_fraud,Airtel,+2349021989078,CUST6463089,manual_review,,0.0,kano,499908818322052,77.40.253.208,investigating,account_suspended,0.0,2025-09
FRD00009998,2025-09-22 14:54:00,subscription_fraud,Airtel,+2349022980720,CUST5179589,manual_review,,380852.05,jos,243116132745668,252.36.69.131,resolved,account_suspended,12.850168884171126,2025-09
FRD00009999,2025-09-06 20:03:00,premium_rate_fraud,Airtel,+2347015502487,CUST7226125,automated_system,,0.0,calabar,159483310565536,162.44.208.42,confirmed,sim_blocked,0.0,2025-09
FRD00010000,2025-09-08 01:22:00,call_forwarding_fraud,MTN,+2349062721751,CUST4639015,customer_report,,0.0,port harcourt,191116499792870,39.122.144.221,confirmed,account_suspended,0.0,2025-09
FRD00010001,2025-09-04 16:55:00,sim_swap,Airtel,+2347015985385,CUST9754050,automated_system,,0.0,enugu,258474405842475,165.73.208.134,investigating,sim_blocked,0.0,2025-09
FRD00010002,2025-09-23 22:48:00,sim_swap,MTN,+2349037634913,CUST4966441,automated_system,,0.0,port harcourt,103160776419206,154.47.32.60,resolved,account_suspended,0.0,2025-09
FRD00010003,2025-09-05 19:33:00,phishing,Glo,+2347050007732,CUST3104077,automated_system,,0.0,warri,527869919104712,170.254.236.199,confirmed,account_suspended,0.0,2025-09
FRD00010004,2025-09-10 09:49:00,premium_rate_fraud,Glo,+2348114657753,CUST5251670,automated_system,,0.0,calabar,494024593217883,207.66.161.58,confirmed,account_suspended,0.0,2025-09
FRD00010005,2025-09-05 10:25:00,subscription_fraud,MTN,+2347036305380,CUST3474048,automated_system,,494614.43,aba,155633414583750,142.133.235.92,confirmed,sim_blocked,13.111535830509649,2025-09
FRD00010006,2025-09-29 18:26:00,subscription_fraud,MTN,+2348131407024,CUST3686503,customer_report,,481875.07,benin city,825356959844682,106.1.144.33,investigating,monitoring,13.085442243790132,2025-09
FRD00010007,2025-09-17 06:59:00,identity_theft,MTN,+2348032926404,CUST4875179,automated_system,,0.0,jos,886175751500389,84.154.32.213,investigating,sim_blocked,0.0,2025-09
FRD00010008,2025-09-07 14:14:00,phishing,9mobile,+2348099053580,CUST9073838,manual_review,,0.0,abuja,570320244431950,188.192.154.112,investigating,sim_blocked,0.0,2025-09
FRD00010009,2025-09-05 13:43:00,call_forwarding_fraud,Airtel,+2348027591433,CUST2093091,pattern_analysis,,0.0,lagos,908884792750624,141.176.83.62,resolved,monitoring,0.0,2025-09
FRD00010010,2025-09-10 17:55:00,imei_spoofing,Glo,+2348152246740,CUST3231337,automated_system,,0.0,aba,673625638186360,62.138.47.64,confirmed,monitoring,0.0,2025-09
FRD00010011,2025-09-05 06:50:00,identity_theft,Airtel,+2348024926266,CUST9384168,automated_system,,0.0,kano,792160680398540,140.3.100.221,investigating,monitoring,0.0,2025-09
FRD00010012,2025-09-17 02:43:00,imei_spoofing,9mobile,+2348096006721,CUST2679536,automated_system,,0.0,kaduna,868384152016916,114.81.69.39,false_positive,sim_blocked,0.0,2025-09
FRD00010013,2025-09-13 17:44:00,premium_rate_fraud,Airtel,+2348125825263,CUST3984768,automated_system,,0.0,calabar,500341259778019,142.53.109.222,confirmed,monitoring,0.0,2025-09
FRD00010014,2025-09-02 07:34:00,imei_spoofing,Airtel,+2348088026230,CUST2386039,automated_system,,0.0,onitsha,743817128195280,199.165.192.157,confirmed,sim_blocked,0.0,2025-09
FRD00010015,2025-09-14 02:27:00,sim_swap,Glo,+2347058958086,CUST6638247,pattern_analysis,,0.0,port harcourt,803651054571761,180.47.56.161,investigating,no_action,0.0,2025-09
FRD00010016,2025-09-03 14:01:00,sim_swap,9mobile,+2348182065497,CUST2012096,customer_report,,0.0,warri,129776747950647,72.63.58.197,resolved,sim_blocked,0.0,2025-09
FRD00010017,2025-09-20 18:48:00,sim_swap,Glo,+2347050598256,CUST9016751,pattern_analysis,,0.0,enugu,900931857146770,129.211.168.191,confirmed,sim_blocked,0.0,2025-09
FRD00010018,2025-09-30 07:20:00,account_takeover,Glo,+2348150357241,CUST3691843,automated_system,,422331.19,ilorin,483382284525879,235.222.186.51,resolved,account_suspended,12.953547463449182,2025-09
FRD00010019,2025-09-03 09:53:00,call_forwarding_fraud,MTN,+2348137458350,CUST2583982,customer_report,,0.0,aba,252557596185701,196.70.150.53,confirmed,account_suspended,0.0,2025-09
FRD00010020,2025-09-25 17:52:00,phishing,MTN,+2349033525706,CUST6998706,pattern_analysis,,0.0,jos,773185510022885,176.178.65.97,confirmed,monitoring,0.0,2025-09
FRD00010021,2025-09-19 23:33:00,call_forwarding_fraud,9mobile,+2349095351576,CUST3510118,automated_system,,0.0,jos,386194522748132,200.36.189.31,investigating,account_suspended,0.0,2025-09
FRD00010022,2025-09-30 12:16:00,phishing,Glo,+2348156370373,CUST2212306,manual_review,,0.0,enugu,737611414276134,46.214.252.33,confirmed,account_suspended,0.0,2025-09
FRD00010023,2025-09-23 17:11:00,premium_rate_fraud,Glo,+2348114445699,CUST6558075,customer_report,,0.0,benin city,521611159415675,190.195.33.86,false_positive,account_suspended,0.0,2025-09
FRD00010024,2025-09-18 05:40:00,phishing,MTN,+2347036452697,CUST8792201,automated_system,,0.0,ibadan,063460594406055,187.87.219.188,investigating,account_suspended,0.0,2025-09
FRD00010025,2025-09-29 15:12:00,sim_swap,MTN,+2348168349172,CUST8846948,customer_report,,0.0,warri,334654672486523,249.19.111.119,confirmed,sim_blocked,0.0,2025-09
FRD00010026,2025-09-26 06:13:00,sim_swap,Airtel,+2349076863042,CUST5078482,customer_report,,0.0,enugu,500115277656762,50.182.153.171,confirmed,no_action,0.0,2025-09
FRD00010027,2025-09-05 07:04:00,imei_spoofing,Glo,+2348052971978,CUST3002277,automated_system,,0.0,ilorin,332529398775307,158.40.162.72,confirmed,account_suspended,0.0,2025-09
FRD00010028,2025-09-02 18:31:00,premium_rate_fraud,Airtel,+2348088127305,CUST4152043,automated_system,,0.0,ibadan,497211064260896,134.239.38.91,resolved,account_suspended,0.0,2025-09
FRD00010029,2025-09-02 03:09:00,premium_rate_fraud,MTN,+2348145618028,CUST8990298,automated_system,,0.0,kano,320460930282908,52.230.204.159,resolved,monitoring,0.0,2025-09
FRD00010030,2025-09-11 01:03:00,subscription_fraud,Airtel,+2349075241115,CUST7747415,customer_report,,33448.38,calabar,819351762667719,38.178.64.8,investigating,monitoring,10.41778853025754,2025-09
FRD00010031,2025-09-17 01:16:00,premium_rate_fraud,Airtel,+2347081302735,CUST1591182,pattern_analysis,,0.0,lagos,639472213081012,219.228.151.189,confirmed,monitoring,0.0,2025-09
FRD00010032,2025-09-30 11:32:00,imei_spoofing,MTN,+2347065824544,CUST6951591,customer_report,,0.0,kaduna,569274729035436,242.96.63.32,false_positive,sim_blocked,0.0,2025-09
FRD00010033,2025-09-17 12:03:00,identity_theft,MTN,+2349062552172,CUST5005112,customer_report,,0.0,jos,885596553632932,122.201.107.7,resolved,account_suspended,0.0,2025-09
FRD00010034,2025-09-05 18:19:00,subscription_fraud,9mobile,+2348099747543,CUST6091014,automated_system,,226178.74,enugu,420454223289062,233.162.67.170,investigating,monitoring,12.329085271897732,2025-09
FRD00010035,2025-09-13 20:47:00,imei_spoofing,Airtel,+2347084407955,CUST8855072,automated_system,,0.0,port harcourt,008127515579706,37.51.144.181,confirmed,sim_blocked,0.0,2025-09
FRD00010036,2025-09-08 16:53:00,call_forwarding_fraud,MTN,+2348034953105,CUST8142645,manual_review,,0.0,benin city,142963895941483,71.152.54.180,confirmed,monitoring,0.0,2025-09
FRD00010037,2025-09-10 19:02:00,identity_theft,Airtel,+2348128760021,CUST4353799,automated_system,,0.0,ilorin,103112892424643,182.21.14.63,resolved,no_action,0.0,2025-09
FRD00010038,,call_forwarding_fraud,Airtel,+2349074252975,CUST1206310,customer_report,,0.0,lagos,500406348387517,239.46.244.253,confirmed,account_suspended,0.0,
FRD00010039,2025-09-01 13:42:00,account_takeover,Airtel,+2348122909768,CUST2377342,automated_system,,123827.99,abeokuta,143014209633790,7.95.94.251,investigating,sim_blocked,11.726656779832506,2025-09
FRD00010040,2025-09-01 06:41:00,premium_rate_fraud,9mobile,+2348096648575,CUST2966903,automated_system,,0.0,warri,686636793830988,228.215.247.93,false_positive,sim_blocked,0.0,2025-09
FRD00010041,2025-09-20 11:52:00,identity_theft,9mobile,+2348175294625,CUST1531347,automated_system,,0.0,warri,060185501883746,109.128.83.89,resolved,monitoring,0.0,2025-09
FRD00010042,2025-09-01 07:09:00,phishing,Airtel,+2347018075423,CUST3427309,pattern_analysis,,364163.37,kaduna,528144891812416,26.207.74.109,confirmed,account_suspended,12.80536061062773,2025-09
FRD00010043,2025-09-11 20:08:00,call_forwarding_fraud,Airtel,+2349025006901,CUST5247910,automated_system,,0.0,benin city,634929906443190,21.135.217.36,investigating,no_action,0.0,2025-09
FRD00010044,2025-09-03 04:56:00,subscription_fraud,MTN,+2348063126778,CUST7590805,automated_system,,153451.25,ibadan,534233395115620,242.134.119.88,resolved,monitoring,11.941144722696983,2025-09
FRD00010045,,premium_rate_fraud,MTN,+2348107674741,CUST1891915,automated_system,,0.0,lagos,226151437437510,4.104.82.150,investigating,account_suspended,0.0,
FRD00010046,2025-09-22 21:08:00,sim_swap,MTN,+2348032015150,CUST3378897,automated_system,,0.0,enugu,595689906067662,154.192.233.78,investigating,monitoring,0.0,2025-09
FRD00010047,2025-09-26 15:55:00,sim_swap,Glo,+2347058176998,CUST3167437,manual_review,,0.0,onitsha,935756010784038,107.61.155.61,investigating,sim_blocked,0.0,2025-09
FRD00010048,2025-09-01 23:36:00,call_forwarding_fraud,9mobile,+2348096429306,CUST2609818,automated_system,,0.0,kano,718354148184127,226.97.32.20,resolved,monitoring,0.0,2025-09
FRD00010049,2025-09-03 11:16:00,sim_swap,Airtel,+2348022617903,CUST4896557,automated_system,,0.0,ilorin,102815465869997,102.96.56.211,investigating,account_suspended,0.0,2025-09
FRD00010050,2025-09-07 09:11:00,identity_theft,MTN,+2348036650006,CUST4456181,pattern_analysis,,0.0,onitsha,331487458240652,204.18.6.216,confirmed,monitoring,0.0,2025-09
FRD00010051,2025-09-10 06:56:00,sim_swap,MTN,+2349063292860,CUST2177395,automated_system,,0.0,enugu,137135327137579,93.212.29.246,investigating,account_suspended,0.0,2025-09
FRD00010052,2025-09-19 17:04:00,phishing,MTN,+2348060288923,CUST5383222,pattern_analysis,,0.0,kano,345433163612943,160.44.40.71,false_positive,monitoring,0.0,2025-09
FRD00010053,2025-09-21 23:07:00,call_forwarding_fraud,MTN,+2348033823290,CUST7127305,customer_report,,0.0,ibadan,282251452283038,134.6.146.134,confirmed,account_suspended,0.0,2025-09
FRD00010054,2025-09-07 05:53:00,identity_theft,9mobile,+2348093181431,CUST6120912,automated_system,,0.0,abeokuta,984739703934219,140.149.211.165,resolved,account_suspended,0.0,2025-09
FRD00010055,,identity_theft,Glo,+2348111466131,CUST2974374,automated_system,,0.0,benin city,718531069228240,150.19.134.152,confirmed,account_suspended,0.0,
FRD00010056,2025-09-02 11:09:00,account_takeover,MTN,+2348167731462,CUST9783140,pattern_analysis,,170807.93,lagos,421652495799611,177.136.122.64,investigating,sim_blocked,12.048300842342243,2025-09
FRD00010057,2025-09-23 16:26:00,premium_rate_fraud,MTN,+2348038506200,CUST8375927,automated_system,,0.0,jos,463368686713501,1.27.227.26,false_positive,account_suspended,0.0,2025-09
FRD00010058,2025-09-03 21:27:00,call_forwarding_fraud,MTN,+2348132114382,CUST3791620,manual_review,,0.0,kano,409984845689100,172.204.163.17,false_positive,monitoring,0.0,2025-09
FRD00010059,2025-09-27 09:09:00,imei_spoofing,Glo,+2348070420059,CUST3179573,automated_system,,0.0,calabar,959724255809144,255.25.30.152,investigating,monitoring,0.0,2025-09
FRD00010060,2025-09-28 14:06:00,identity_theft,Glo,+2348119181439,CUST3718111,manual_review,,0.0,calabar,473699265864443,184.188.82.251,investigating,monitoring,0.0,2025-09
FRD00010061,2025-09-21 08:29:00,call_forwarding_fraud,MTN,+2348135437487,CUST8873931,customer_report,,445338.89,lagos,480522230574801,235.52.199.88,confirmed,account_suspended,13.006593067356128,2025-09
FRD00010062,2025-09-29 19:55:00,subscription_fraud,Glo,+2349052467487,CUST7801496,automated_system,,378353.47,lagos,306805239086891,203.203.56.124,resolved,sim_blocked,12.84358678651039,2025-09
FRD00010063,2025-09-02 00:22:00,account_takeover,Airtel,+2349022456598,CUST2858714,customer_report,,451002.49,ibadan,439307324413855,145.8.79.216,resolved,sim_blocked,13.019230356814075,2025-09
FRD00010064,2025-09-19 07:19:00,call_forwarding_fraud,9mobile,+2349085594577,CUST9565676,automated_system,,0.0,onitsha,732762553518829,13.225.114.148,confirmed,sim_blocked,0.0,2025-09
FRD00010065,2025-09-11 13:36:00,call_forwarding_fraud,MTN,+2348135699318,CUST9981453,automated_system,,0.0,enugu,967278881605490,43.244.69.4,confirmed,sim_blocked,0.0,2025-09
FRD00010066,2025-09-23 20:41:00,imei_spoofing,Glo,+2347059373973,CUST4032310,manual_review,,0.0,jos,794849346166585,118.152.137.122,confirmed,account_suspended,0.0,2025-09
FRD00010067,,call_forwarding_fraud,MTN,+2348039532381,CUST3472344,customer_report,,0.0,lagos,769178522352256,162.13.38.51,confirmed,monitoring,0.0,
FRD00010068,2025-09-24 11:47:00,premium_rate_fraud,9mobile,+2349093980811,CUST2735205,automated_system,,0.0,abuja,568661221434144,175.181.103.153,confirmed,account_suspended,0.0,2025-09
FRD00010069,2025-09-09 07:39:00,premium_rate_fraud,MTN,+2349039094734,CUST9401875,automated_system,,0.0,jos,426460832427172,208.171.159.134,investigating,sim_blocked,0.0,2025-09
FRD00010070,2025-09-24 12:21:00,call_forwarding_fraud,Airtel,+2348121400065,CUST5756194,manual_review,,455308.65,enugu,778836313526034,32.216.125.49,confirmed,monitoring,13.02873301591487,2025-09
FRD00010071,2025-09-09 12:12:00,identity_theft,Airtel,+2349078361384,CUST9260528,automated_system,,0.0,ibadan,795950691408908,136.184.28.149,resolved,monitoring,0.0,2025-09
FRD00010072,2025-09-26 16:47:00,call_forwarding_fraud,MTN,+2348108926342,CUST7622387,automated_system,,0.0,lagos,295663695629061,225.245.4.7,investigating,sim_blocked,0.0,2025-09
FRD00010073,2025-09-13 20:10:00,sim_swap,Airtel,+2348124830522,CUST3424366,automated_system,,0.0,kano,749149683935584,59.223.8.137,false_positive,account_suspended,0.0,2025-09
FRD00010074,2025-09-20 04:30:00,imei_spoofing,Airtel,+2347012262573,CUST4277834,automated_system,,0.0,kaduna,573016536221851,76.212.78.73,confirmed,monitoring,0.0,2025-09
FRD00010075,2025-09-03 11:22:00,subscription_fraud,9mobile,+2349098191863,CUST3260235,automated_system,,245842.96,calabar,742332015753981,171.247.38.212,resolved,monitoring,12.412452304712382,2025-09
FRD00010076,2025-09-10 15:12:00,call_forwarding_fraud,MTN,+2347032807897,CUST3252206,automated_system,,0.0,abuja,094218847296068,36.44.46.51,resolved,account_suspended,0.0,2025-09
FRD00010077,2025-10-01 04:43:00,imei_spoofing,MTN,+2349039886555,CUST6319250,automated_system,,0.0,kano,895362576224903,85.171.182.180,investigating,account_suspended,0.0,2025-10
FRD00010078,2025-09-07 23:43:00,subscription_fraud,9mobile,+2349098171962,CUST8096761,customer_report,,39668.72,kano,631058914719119,61.150.144.198,resolved,account_suspended,10.588343455253066,2025-09
FRD00010079,2025-09-11 12:22:00,call_forwarding_fraud,Airtel,+2348123086833,CUST9204608,automated_system,,0.0,jos,132802810781222,141.162.179.187,confirmed,sim_blocked,0.0,2025-09
FRD00010080,2025-09-20 20:30:00,premium_rate_fraud,Airtel,+2348023497282,CUST5937357,automated_system,,0.0,jos,650061271078502,226.44.153.221,investigating,account_suspended,0.0,2025-09
FRD00010081,2025-09-18 02:17:00,premium_rate_fraud,9mobile,+2348170836990,CUST4798446,automated_system,,0.0,lagos,660650631944755,31.24.67.1,investigating,sim_blocked,0.0,2025-09
FRD00010082,2025-09-21 13:09:00,imei_spoofing,Airtel,+2347010758174,CUST1172696,customer_report,,0.0,port harcourt,000181619256164,188.23.154.59,resolved,account_suspended,0.0,2025-09
FRD00010083,2025-09-18 05:24:00,premium_rate_fraud,Airtel,+2349018904485,CUST2453034,customer_report,,0.0,jos,592283848841456,62.177.20.236,confirmed,account_suspended,0.0,2025-09
FRD00010084,2025-09-27 03:41:00,premium_rate_fraud,MTN,+2347031492102,CUST7856231,automated_system,,0.0,kano,098857185603682,145.146.254.168,confirmed,account_suspended,0.0,2025-09
FRD00010085,2025-09-14 00:27:00,subscription_fraud,MTN,+2347030874098,CUST2562161,automated_system,,196784.66,benin city,725775571846270,156.216.22.156,confirmed,monitoring,12.189870395091786,2025-09
FRD00010086,2025-09-14 18:26:00,call_forwarding_fraud,MTN,+2348105292566,CUST6980559,customer_report,,0.0,benin city,942618931191378,45.168.145.34,confirmed,account_suspended,0.0,2025-09
FRD00010087,2025-09-10 10:47:00,subscription_fraud,MTN,+2349065933660,CUST8816478,automated_system,,317257.85,enugu,701311318880006,221.134.137.64,investigating,sim_blocked,12.667473281168636,2025-09
FRD00010088,2025-09-26 09:05:00,identity_theft,MTN,+2347030960590,CUST4912671,automated_system,,0.0,warri,489227159807327,65.198.220.251,resolved,no_action,0.0,2025-09
FRD00010089,2025-09-23 08:41:00,account_takeover,9mobile,+2348184485909,CUST8601196,automated_system,,227399.98,port harcourt,641541996828424,119.143.242.96,confirmed,sim_blocked,12.334470169875917,2025-09
FRD00010090,,phishing,MTN,+2348144655641,CUST2470138,pattern_analysis,,333756.28,benin city,381457766456995,157.198.147.20,confirmed,account_suspended,12.718169301192784,
FRD00010091,2025-09-15 07:51:00,identity_theft,MTN,+2347033526087,CUST5470642,customer_report,,0.0,abuja,475531309705601,22.175.1.225,confirmed,account_suspended,0.0,2025-09
FRD00010092,2025-09-29 17:25:00,imei_spoofing,MTN,+2347068624098,CUST9455824,automated_system,,0.0,calabar,817527962378592,24.180.48.106,resolved,monitoring,0.0,2025-09
FRD00010093,,call_forwarding_fraud,Glo,+2348059688862,CUST7115068,pattern_analysis,,0.0,enugu,280732507577408,184.22.249.204,investigating,monitoring,0.0,
FRD00010094,2025-09-23 15:25:00,subscription_fraud,MTN,+2347064419290,CUST1070584,manual_review,,31789.47,warri,876619031434041,126.62.248.137,confirmed,monitoring,10.366921838318994,2025-09
FRD00010095,2025-09-22 01:14:00,premium_rate_fraud,Glo,+2348156893273,CUST7271328,automated_system,,0.0,calabar,794983092223925,179.244.34.25,resolved,account_suspended,0.0,2025-09
FRD00010096,2025-09-19 10:32:00,call_forwarding_fraud,9mobile,+2348173745042,CUST9631257,customer_report,,0.0,lagos,187079957819509,38.16.187.126,confirmed,sim_blocked,0.0,2025-09
FRD00010097,,premium_rate_fraud,Glo,+2348155609626,CUST6890193,automated_system,,0.0,kaduna,059033798273249,61.38.160.111,confirmed,account_suspended,0.0,
FRD00010098,2025-09-14 20:06:00,premium_rate_fraud,MTN,+2348064524909,CUST8774033,manual_review,,0.0,kano,039641904798983,210.120.176.237,confirmed,no_action,0.0,2025-09
FRD00010099,2025-09-15 16:54:00,call_forwarding_fraud,MTN,+2348133270002,CUST3215924,customer_report,,0.0,lagos,001960672655710,50.64.223.153,confirmed,monitoring,0.0,2025-09
FRD00010100,2025-09-03 21:17:00,account_takeover,Airtel,+2348127727198,CUST6875335,manual_review,,438788.02,abuja,327237745475342,254.236.136.157,investigating,account_suspended,12.99177398428071,2025-09
FRD00010101,2025-09-25 01:37:00,sim_swap,MTN,+2348066443846,CUST6165989,pattern_analysis,,0.0,lagos,014887688405687,26.119.202.101,investigating,sim_blocked,0.0,2025-09
FRD00010102,2025-09-10 16:35:00,call_forwarding_fraud,9mobile,+2348170468881,CUST7070803,automated_system,,333773.43,kaduna,238757336438592,141.40.224.117,investigating,sim_blocked,12.71822068451959,2025-09
FRD00010103,2025-09-15 17:36:00,account_takeover,MTN,+2348168077805,CUST3230259,automated_system,,371577.52,kano,231406593590914,231.30.185.254,confirmed,sim_blocked,12.82551548016068,2025-09
FRD00010104,2025-09-10 09:08:00,imei_spoofing,Airtel,+2348120388492,CUST8581441,automated_system,,0.0,kaduna,386591510670037,196.17.78.82,false_positive,sim_blocked,0.0,2025-09
FRD00010105,2025-09-28 23:30:00,identity_theft,MTN,+2348138373290,CUST1853312,manual_review,,0.0,benin city,958784455078489,125.218.121.90,resolved,sim_blocked,0.0,2025-09
FRD00010106,2025-10-01 17:38:00,premium_rate_fraud,Glo,+2348155095672,CUST2304690,customer_report,,0.0,ilorin,980439943808546,50.95.26.218,confirmed,account_suspended,0.0,2025-10
FRD00010107,2025-09-05 07:47:00,identity_theft,Airtel,+2348021093269,CUST6596231,automated_system,,0.0,jos,872631641705445,75.81.16.179,investigating,no_action,0.0,2025-09
FRD00010108,2025-09-19 07:45:00,identity_theft,Glo,+2347054857547,CUST5713642,automated_system,,0.0,calabar,505881422559929,201.195.167.9,resolved,monitoring,0.0,2025-09
FRD00010109,2025-09-13 14:20:00,subscription_fraud,Airtel,+2348027956994,CUST8073548,manual_review,,311765.68,lagos,413778783709577,173.5.121.130,confirmed,account_suspended,12.650010366521558,2025-09
FRD00010110,2025-09-25 15:31:00,call_forwarding_fraud,MTN,+2348060666447,CUST6457340,manual_review,,0.0,jos,033192950978633,98.197.65.189,resolved,sim_blocked,0.0,2025-09
FRD00010111,2025-09-20 06:08:00,phishing,Glo,+2348111768823,CUST8985219,customer_report,,85282.26,lagos,156507235929551,22.88.100.144,resolved,account_suspended,11.353733465685924,2025-09
FRD00010112,2025-09-26 19:57:00,identity_theft,Glo,+2349051503463,CUST1678949,customer_report,,0.0,jos,882993047075731,151.23.1.23,confirmed,monitoring,0.0,2025-09
FRD00010113,2025-09-24 05:45:00,call_forwarding_fraud,Glo,+2348110994898,CUST7844781,automated_system,,0.0,port harcourt,739215874243338,254.61.163.19,investigating,monitoring,0.0,2025-09
FRD00010114,2025-09-06 09:48:00,phishing,9mobile,+2349087131675,CUST5636108,automated_system,,0.0,ilorin,577075627188313,171.207.128.247,false_positive,account_suspended,0.0,2025-09
FRD00010115,2025-09-28 03:18:00,call_forwarding_fraud,9mobile,+2348177350349,CUST1349983,automated_system,,125531.66,onitsha,450713953772680,50.41.11.31,resolved,account_suspended,11.740321242741494,2025-09
FRD00010116,2025-09-04 04:02:00,call_forwarding_fraud,Glo,+2348158786942,CUST1308978,manual_review,,0.0,enugu,544633203440803,119.20.176.85,resolved,account_suspended,0.0,2025-09
FRD00010117,2025-09-09 05:03:00,sim_swap,Airtel,+2347015850226,CUST8164739,customer_report,,0.0,onitsha,151466243645464,239.3.177.59,resolved,monitoring,0.0,2025-09
FRD00010118,2025-09-20 14:43:00,premium_rate_fraud,MTN,+2347062462781,CUST2888749,customer_report,,0.0,port harcourt,178303652956634,122.161.18.91,confirmed,sim_blocked,0.0,2025-09
FRD00010119,,subscription_fraud,Airtel,+2348085118356,CUST8273430,customer_report,,87344.1,lagos,385674859604041,101.125.155.251,resolved,account_suspended,11.3776222178239,
FRD00010120,2025-09-26 21:11:00,premium_rate_fraud,Glo,+2348079082192,CUST8403478,customer_report,,0.0,kaduna,386251129651894,92.13.18.233,confirmed,monitoring,0.0,2025-09
FRD00010121,2025-09-26 12:48:00,call_forwarding_fraud,Airtel,+2348089044303,CUST1173249,automated_system,,0.0,calabar,663695988420412,46.166.128.191,resolved,account_suspended,0.0,2025-09
FRD00010122,2025-09-29 11:03:00,call_forwarding_fraud,9mobile,+2349083115561,CUST5801644,automated_system,,0.0,warri,627590839825521,55.85.57.31,confirmed,account_suspended,0.0,2025-09
FRD00010123,2025-09-28 09:37:00,imei_spoofing,Glo,+2348111234241,CUST8042835,manual_review,,0.0,enugu,371162960919377,56.155.189.149,confirmed,monitoring,0.0,2025-09
FRD00010124,2025-09-05 21:08:00,imei_spoofing,Airtel,+2348025263361,CUST3785556,manual_review,,0.0,kano,007224455502047,1.169.240.90,confirmed,account_suspended,0.0,2025-09
FRD00010125,2025-09-18 21:38:00,phishing,9mobile,+2349085230831,CUST7243075,automated_system,,0.0,port harcourt,288300456596723,66.46.210.144,investigating,account_suspended,0.0,2025-09
FRD00010126,2025-09-21 23:50:00,call_forwarding_fraud,9mobile,+2348171135914,CUST5529103,automated_system,,0.0,enugu,761423883145650,82.148.228.157,resolved,monitoring,0.0,2025-09
FRD00010127,2025-09-18 18:10:00,subscription_fraud,MTN,+2348107786047,CUST7907798,automated_system,,181604.21,enugu,722940461381164,112.148.102.41,confirmed,account_suspended,12.109590434165108,2025-09
FRD00010128,2025-09-20 09:48:00,imei_spoofing,MTN,+2348133793226,CUST2675156,manual_review,,0.0,ibadan,745330638727168,8.54.190.255,resolved,monitoring,0.0,2025-09
FRD00010129,2025-09-11 02:10:00,sim_swap,Glo,+2348057655878,CUST5442773,automated_system,,0.0,onitsha,114210772744770,142.101.68.145,false_positive,sim_blocked,0.0,2025-09
FRD00010130,2025-09-12 20:13:00,call_forwarding_fraud,MTN,+2348107129835,CUST6324573,automated_system,,468403.46,abeokuta,173527685147725,73.215.249.169,false_positive,account_suspended,13.057087432436628,2025-09
FRD00010131,2025-09-05 08:25:00,premium_rate_fraud,Airtel,+2348021601804,CUST9984937,customer_report,,0.0,lagos,361908056823132,216.185.33.168,resolved,sim_blocked,0.0,2025-09
FRD00010132,2025-09-27 20:57:00,sim_swap,Airtel,+2349071094102,CUST1337599,automated_system,,0.0,calabar,396978117807704,142.123.185.194,confirmed,sim_blocked,0.0,2025-09
FRD00010133,2025-09-12 14:43:00,identity_theft,Glo,+2348076142366,CUST9209943,automated_system,,0.0,ibadan,273607432545671,108.165.42.16,false_positive,sim_blocked,0.0,2025-09
FRD00010134,2025-09-20 15:10:00,call_forwarding_fraud,Glo,+2347053223550,CUST8832269,pattern_analysis,,0.0,port harcourt,035771628582801,122.84.5.5,investigating,monitoring,0.0,2025-09
FRD00010135,2025-09-02 02:27:00,identity_theft,MTN,+2348065303886,CUST1844113,manual_review,,0.0,abuja,890454969427165,193.207.183.59,confirmed,account_suspended,0.0,2025-09
FRD00010136,2025-09-19 15:20:00,call_forwarding_fraud,MTN,+2348162034067,CUST9575537,automated_system,,0.0,kaduna,321222140008363,224.14.241.81,confirmed,monitoring,0.0,2025-09
FRD00010137,2025-09-04 02:20:00,identity_theft,Airtel,+2347089163980,CUST9464607,pattern_analysis,,0.0,lagos,046761905319064,110.152.201.26,resolved,monitoring,0.0,2025-09
FRD00010138,2025-09-01 21:44:00,phishing,Airtel,+2348126941033,CUST1199946,customer_report,,0.0,kano,155830805928047,239.140.143.233,investigating,monitoring,0.0,2025-09
FRD00010139,2025-09-10 18:56:00,imei_spoofing,MTN,+2348167462601,CUST1552213,automated_system,,0.0,kano,195245197074927,22.248.234.139,confirmed,account_suspended,0.0,2025-09
FRD00010140,2025-09-15 18:01:00,call_forwarding_fraud,MTN,+2348144462632,CUST2046985,customer_report,,0.0,lagos,490007255722296,146.210.64.227,investigating,sim_blocked,0.0,2025-09
FRD00010141,2025-09-18 10:24:00,call_forwarding_fraud,Airtel,+2348088715122,CUST3335270,manual_review,,0.0,kaduna,563926975914110,217.98.48.132,confirmed,account_suspended,0.0,2025-09
FRD00010142,2025-09-24 12:52:00,account_takeover,Glo,+2347059798204,CUST2954181,automated_system,,275301.01,lagos,252220538175450,95.141.186.67,resolved,no_action,12.52562399223009,2025-09
FRD00010143,2025-09-02 12:31:00,imei_spoofing,Glo,+2348158351146,CUST9639442,automated_system,,0.0,kano,591691325430937,65.207.116.12,confirmed,monitoring,0.0,2025-09
FRD00010144,2025-09-25 04:44:00,subscription_fraud,MTN,+2348136686260,CUST2163108,pattern_analysis,,285783.38,warri,195717938619971,255.158.69.139,investigating,account_suspended,12.562992889380423,2025-09
FRD00010145,2025-09-03 05:22:00,subscription_fraud,9mobile,+2348184527721,CUST1293789,customer_report,,53555.62,abuja,993772544265980,141.23.40.175,confirmed,monitoring,10.888494691017675,2025-09
FRD00010146,2025-09-17 08:37:00,phishing,MTN,+2348033223509,CUST7375900,automated_system,,0.0,calabar,260332011824552,90.26.58.135,confirmed,account_suspended,0.0,2025-09
FRD00010147,2025-10-01 17:49:00,imei_spoofing,Airtel,+2347012218839,CUST7207037,customer_report,,0.0,port harcourt,971444634540327,142.120.232.169,resolved,monitoring,0.0,2025-10
FRD00010148,2025-09-10 19:32:00,imei_spoofing,MTN,+2348139825174,CUST1504554,automated_system,,0.0,abuja,055850268537652,68.192.64.66,confirmed,sim_blocked,0.0,2025-09
FRD00010149,2025-09-12 15:26:00,phishing,Airtel,+2347080852000,CUST2387553,customer_report,,0.0,warri,057539424390802,163.34.152.177,false_positive,monitoring,0.0,2025-09
FRD00010150,2025-09-15 01:43:00,identity_theft,9mobile,+2349086072600,CUST5735029,manual_review,,0.0,abeokuta,649857021046602,249.218.162.170,confirmed,monitoring,0.0,2025-09
FRD00010151,2025-09-18 04:54:00,phishing,Airtel,+2349017859013,CUST5231016,automated_system,,0.0,abeokuta,700517281630682,79.1.34.221,confirmed,monitoring,0.0,2025-09
FRD00010152,2025-09-03 13:25:00,subscription_fraud,Glo,+2349057633472,CUST6671295,automated_system,,65507.53,lagos,540115892923800,243.177.155.1,confirmed,sim_blocked,11.089935642151916,2025-09
FRD00010153,2025-09-07 15:27:00,sim_swap,Glo,+2348152967332,CUST1468739,manual_review,,0.0,lagos,085057101215634,127.147.238.22,resolved,sim_blocked,0.0,2025-09
FRD00010154,2025-09-12 06:20:00,sim_swap,9mobile,+2349093672562,CUST2933063,automated_system,,0.0,kaduna,541809291197522,18.170.194.2,resolved,sim_blocked,0.0,2025-09
FRD00010155,2025-09-27 13:45:00,subscription_fraud,MTN,+2348161482812,CUST5273385,manual_review,,253068.84,lagos,044583701009997,142.110.37.30,investigating,no_action,12.441420777046405,2025-09
FRD00010156,2025-09-18 22:52:00,call_forwarding_fraud,Glo,+2349057311735,CUST1765216,customer_report,,0.0,jos,376282534967156,76.132.233.135,confirmed,account_suspended,0.0,2025-09
FRD00010157,2025-09-05 16:26:00,subscription_fraud,MTN,+2348103579214,CUST6054753,customer_report,,0.0,port harcourt,081663236570617,241.221.190.148,resolved,sim_blocked,0.0,2025-09
FRD00010158,2025-09-08 08:42:00,account_takeover,Airtel,+2348028395529,CUST5069783,automated_system,,263624.13,aba,288044315728720,252.109.116.131,confirmed,sim_blocked,12.482283410905659,2025-09
FRD00010159,2025-09-06 09:08:00,call_forwarding_fraud,Airtel,+2349021379173,CUST5067769,customer_report,,0.0,kano,273927428865760,151.38.234.102,investigating,sim_blocked,0.0,2025-09
FRD00010160,2025-10-01 01:58:00,identity_theft,MTN,+2347033407443,CUST4595334,automated_system,,0.0,benin city,596269665763438,252.136.135.79,false_positive,monitoring,0.0,2025-10
FRD00010161,2025-09-18 22:00:00,account_takeover,Airtel,+2347011030536,CUST1549390,automated_system,,32069.11,kano,249824830934424,69.36.122.212,investigating,account_suspended,10.3756797226782,2025-09
FRD00010162,2025-10-01 12:52:00,call_forwarding_fraud,MTN,+2349036416585,CUST5602645,pattern_analysis,,0.0,benin city,387037302498160,65.117.240.160,resolved,account_suspended,0.0,2025-10
FRD00010163,2025-09-13 14:37:00,call_forwarding_fraud,Airtel,+2348025261676,CUST5821087,manual_review,,0.0,jos,656772243694763,58.182.192.100,confirmed,no_action,0.0,2025-09
FRD00010164,2025-09-19 00:24:00,call_forwarding_fraud,Glo,+2348073605962,CUST4765231,automated_system,,0.0,ibadan,376847080448067,104.116.240.69,investigating,sim_blocked,0.0,2025-09
FRD00010165,2025-09-10 22:34:00,imei_spoofing,Airtel,+2347017410696,CUST1765971,customer_report,,0.0,lagos,574824004881401,109.9.246.130,confirmed,sim_blocked,0.0,2025-09
FRD00010166,2025-09-07 10:42:00,call_forwarding_fraud,Airtel,+2348126205266,CUST2262093,automated_system,,0.0,warri,331975980732337,168.222.63.76,investigating,sim_blocked,0.0,2025-09
FRD00010167,2025-09-10 23:19:00,subscription_fraud,Glo,+2348073382762,CUST5174751,automated_system,,426796.16,benin city,794623387853864,139.63.190.166,confirmed,sim_blocked,12.964064144217025,2025-09
FRD00010168,2025-09-18 06:03:00,phishing,Glo,+2348150669737,CUST5994567,automated_system,,0.0,aba,273028209575983,105.44.234.75,false_positive,account_suspended,0.0,2025-09
FRD00010169,2025-09-03 13:11:00,premium_rate_fraud,MTN,+2348130614215,CUST9150270,pattern_analysis,,0.0,aba,002112803336859,114.127.161.55,investigating,sim_blocked,0.0,2025-09
FRD00010170,2025-09-07 21:14:00,identity_theft,MTN,+2348146771393,CUST1994558,customer_report,,0.0,lagos,405666877456473,76.147.226.191,confirmed,sim_blocked,0.0,2025-09
FRD00010171,2025-09-23 21:36:00,call_forwarding_fraud,Airtel,+2348128361825,CUST5265850,automated_system,,0.0,aba,706544911381076,117.205.35.74,resolved,monitoring,0.0,2025-09
FRD00010172,,call_forwarding_fraud,MTN,+2348139721726,CUST3070697,customer_report,,0.0,benin city,717709703610518,84.163.222.160,investigating,sim_blocked,0.0,
FRD00010173,2025-09-22 12:52:00,subscription_fraud,Glo,+2348119580484,CUST9199783,automated_system,,360709.98,ilorin,519500111409781,99.116.160.232,confirmed,monitoring,12.795832307237855,2025-09
FRD00010174,2025-09-13 21:56:00,phishing,Airtel,+2349079463042,CUST7087751,automated_system,,0.0,ibadan,026589572506223,64.110.182.95,confirmed,monitoring,0.0,2025-09
FRD00010175,2025-09-23 04:49:00,subscription_fraud,Glo,+2348155054326,CUST6194849,automated_system,,35704.23,warri,265162025348958,67.211.9.241,confirmed,sim_blocked,10.4830524556373,2025-09
FRD00010176,2025-09-29 10:30:00,premium_rate_fraud,Glo,+2348151438267,CUST1141460,automated_system,,0.0,benin city,761308178711772,144.72.3.42,resolved,sim_blocked,0.0,2025-09
FRD00010177,2025-09-26 06:48:00,subscription_fraud,Glo,+2348151895613,CUST7746151,automated_system,,404660.68,abeokuta,620227130485494,86.96.115.221,confirmed,account_suspended,12.910806638958038,2025-09
FRD00010178,2025-09-06 02:02:00,imei_spoofing,MTN,+2348066151347,CUST9555343,automated_system,,0.0,ilorin,183974260058646,129.200.174.221,false_positive,account_suspended,0.0,2025-09
FRD00010179,2025-09-24 11:46:00,call_forwarding_fraud,Airtel,+2348086302036,CUST4339472,customer_report,,0.0,benin city,890479536681398,154.89.251.65,false_positive,account_suspended,0.0,2025-09
FRD00010180,2025-09-29 10:06:00,identity_theft,Glo,+2348156046154,CUST4336131,automated_system,,0.0,port harcourt,904971543070989,243.234.175.47,investigating,sim_blocked,0.0,2025-09
FRD00010181,2025-09-13 04:13:00,account_takeover,Glo,+2348153454569,CUST2576044,automated_system,,23971.96,enugu,059611506305444,190.108.160.254,investigating,account_suspended,10.084681807497402,2025-09
FRD00010182,2025-09-27 05:35:00,identity_theft,MTN,+2349062014894,CUST2470087,automated_system,,0.0,jos,858908492636279,191.170.203.220,resolved,sim_blocked,0.0,2025-09
FRD00010183,2025-09-26 15:53:00,call_forwarding_fraud,MTN,+2348100358936,CUST4009960,automated_system,,0.0,calabar,882929719904532,75.223.221.94,resolved,sim_blocked,0.0,2025-09
FRD00010184,2025-09-08 06:58:00,subscription_fraud,MTN,+2349036888349,CUST4204858,automated_system,,60247.47,lagos,313193331405452,13.196.247.170,resolved,sim_blocked,11.006232456839593,2025-09
FRD00010185,2025-09-30 10:56:00,subscription_fraud,MTN,+2349062212703,CUST4799453,customer_report,,374738.6,warri,229776080658191,80.239.49.237,confirmed,sim_blocked,12.833986663745199,2025-09
FRD00010186,2025-09-01 20:56:00,subscription_fraud,Glo,+2348152775627,CUST6350343,pattern_analysis,,304358.82,port harcourt,336531342601756,226.208.165.57,investigating,monitoring,12.625965898885369,2025-09
FRD00010187,2025-09-10 01:49:00,subscription_fraud,MTN,+2348145827365,CUST8093557,pattern_analysis,,0.0,kano,813063025384276,199.18.3.117,false_positive,monitoring,0.0,2025-09
FRD00010188,2025-09-10 23:06:00,premium_rate_fraud,MTN,+2348137136625,CUST2616752,manual_review,,0.0,enugu,405983242847353,203.117.68.148,confirmed,monitoring,0.0,2025-09
FRD00010189,2025-09-25 20:25:00,premium_rate_fraud,Glo,+2348071311866,CUST1767504,pattern_analysis,,0.0,port harcourt,427467799901434,44.123.137.23,confirmed,no_action,0.0,2025-09
FRD00010190,2025-09-24 12:56:00,call_forwarding_fraud,MTN,+2349062216730,CUST3959708,automated_system,,0.0,lagos,783227426350307,61.198.165.127,investigating,sim_blocked,0.0,2025-09
FRD00010191,2025-09-08 14:24:00,call_forwarding_fraud,Airtel,+2349014814119,CUST8344472,manual_review,,0.0,enugu,119012216031972,55.91.86.76,resolved,account_suspended,0.0,2025-09
FRD00010192,2025-09-04 21:13:00,imei_spoofing,Glo,+2348112820814,CUST9149708,automated_system,,0.0,lagos,366485182172911,17.22.74.56,confirmed,account_suspended,0.0,2025-09
FRD00010193,2025-09-30 09:06:00,call_forwarding_fraud,MTN,+2348063891324,CUST3850027,automated_system,,0.0,jos,751383250853349,209.91.41.5,resolved,sim_blocked,0.0,2025-09
FRD00010194,2025-09-14 11:30:00,subscription_fraud,Glo,+2348056477141,CUST4098014,automated_system,,391781.35,lagos,101280151342427,189.29.228.104,investigating,account_suspended,12.878461734983734,2025-09
FRD00010195,2025-09-29 12:51:00,call_forwarding_fraud,Glo,+2348057660109,CUST1331832,customer_report,,0.0,lagos,318240650643713,192.38.107.155,confirmed,sim_blocked,0.0,2025-09
FRD00010196,2025-09-28 13:49:00,call_forwarding_fraud,MTN,+2348141242377,CUST5747147,manual_review,,0.0,kaduna,842806002510366,159.62.64.235,confirmed,monitoring,0.0,2025-09
FRD00010197,2025-09-28 12:55:00,identity_theft,MTN,+2347036674498,CUST3132435,automated_system,,0.0,lagos,571355330964462,120.198.176.116,confirmed,monitoring,0.0,2025-09
FRD00010198,2025-09-17 00:43:00,account_takeover,MTN,+2349063352882,CUST9044447,automated_system,,92754.72,jos,072990556933528,196.133.66.241,investigating,sim_blocked,11.437724649727123,2025-09
FRD00010199,2025-09-30 08:58:00,sim_swap,Airtel,+2349021832744,CUST4852045,automated_system,,0.0,jos,702845769888898,129.204.197.154,investigating,account_suspended,0.0,2025-09
FRD00010200,2025-09-19 13:34:00,phishing,MTN,+2348149983865,CUST6560270,automated_system,,0.0,jos,356729754928125,2.125.108.26,resolved,account_suspended,0.0,2025-09
FRD00010201,2025-09-29 06:03:00,subscription_fraud,Glo,+2348077517868,CUST9272141,pattern_analysis,,470544.41,lagos,058173822217334,177.254.246.247,false_positive,sim_blocked,13.061647747696801,2025-09
FRD00010202,2025-09-23 23:20:00,sim_swap,MTN,+2347031312688,CUST5008246,automated_system,,0.0,benin city,891709132482965,69.216.136.121,confirmed,sim_blocked,0.0,2025-09
FRD00010203,2025-09-19 15:36:00,subscription_fraud,Glo,+2348078604483,CUST5040631,pattern_analysis,,364557.9,kaduna,396811506459031,136.37.217.149,confirmed,sim_blocked,12.806443408597245,2025-09
FRD00010204,2025-09-24 23:59:00,premium_rate_fraud,Glo,+2348053431079,CUST8196576,automated_system,,0.0,ibadan,409584468579449,56.31.28.53,confirmed,no_action,0.0,2025-09
FRD00010205,2025-09-10 11:17:00,imei_spoofing,Glo,+2348156597502,CUST7067879,automated_system,,0.0,kano,184325185944905,215.209.172.239,confirmed,sim_blocked,0.0,2025-09
FRD00010206,2025-09-17 03:32:00,identity_theft,Airtel,+2347081767550,CUST1036412,automated_system,,0.0,port harcourt,358109592594754,177.161.118.166,confirmed,account_suspended,0.0,2025-09
FRD00010207,2025-09-05 02:20:00,call_forwarding_fraud,Glo,+2348056796084,CUST3153379,customer_report,,0.0,jos,780950685282771,182.233.158.18,investigating,no_action,0.0,2025-09
FRD00010208,2025-09-08 12:05:00,subscription_fraud,MTN,+2348144203501,CUST1880812,automated_system,,46258.28,ilorin,362019539827474,83.125.202.1,resolved,account_suspended,10.742017371461973,2025-09
FRD00010209,2025-09-23 22:17:00,premium_rate_fraud,Glo,+2349053970753,CUST5985877,customer_report,,0.0,port harcourt,243445838777974,195.10.191.171,confirmed,sim_blocked,0.0,2025-09
FRD00010210,2025-09-28 00:30:00,account_takeover,Glo,+2347050538211,CUST5264438,automated_system,,416044.93,aba,089008778016595,44.111.213.98,confirmed,sim_blocked,12.93855094180266,2025-09
FRD00010211,2025-09-02 11:24:00,call_forwarding_fraud,MTN,+2348034844406,CUST2763296,automated_system,,0.0,kano,618191251205496,190.2.44.120,resolved,monitoring,0.0,2025-09
FRD00010212,2025-09-21 17:36:00,call_forwarding_fraud,MTN,+2348139751980,CUST4473703,customer_report,,0.0,lagos,045882375377543,204.239.89.130,investigating,monitoring,0.0,2025-09
FRD00010213,2025-09-26 23:39:00,premium_rate_fraud,MTN,+2348166540649,CUST6807076,automated_system,,0.0,enugu,428825952364811,131.197.204.100,confirmed,sim_blocked,0.0,2025-09
FRD00010214,,premium_rate_fraud,MTN,+2348062306305,CUST4202966,manual_review,,0.0,kaduna,745061348333587,202.194.77.255,resolved,sim_blocked,0.0,
FRD00010215,,premium_rate_fraud,MTN,+2349034739080,CUST1504916,customer_report,,0.0,calabar,461301444929206,192.160.153.215,confirmed,sim_blocked,0.0,
FRD00010216,2025-09-03 20:56:00,call_forwarding_fraud,Airtel,+2348080828543,CUST8256919,automated_system,,0.0,warri,205016356661545,82.104.134.202,false_positive,account_suspended,0.0,2025-09
FRD00010217,2025-09-15 15:26:00,imei_spoofing,MTN,+2349060202908,CUST9896336,automated_system,,0.0,abuja,899416950082053,137.217.56.193,confirmed,sim_blocked,0.0,2025-09
FRD00010218,2025-10-01 03:06:00,sim_swap,Glo,+2349055692529,CUST8627471,automated_system,,0.0,lagos,684174001602311,189.179.245.125,investigating,monitoring,0.0,2025-10
FRD00010219,2025-09-23 16:11:00,call_forwarding_fraud,9mobile,+2349089324684,CUST4640034,automated_system,,0.0,abuja,055487776310208,12.132.2.254,investigating,monitoring,0.0,2025-09
FRD00010220,2025-09-25 07:01:00,call_forwarding_fraud,MTN,+2348146380370,CUST2408501,automated_system,,0.0,calabar,014999646250882,71.107.165.219,false_positive,sim_blocked,0.0,2025-09
FRD00010221,2025-09-05 11:47:00,premium_rate_fraud,Airtel,+2348029290290,CUST2816289,manual_review,,0.0,lagos,136294530667321,197.153.166.86,investigating,sim_blocked,0.0,2025-09
FRD00010222,2025-09-08 20:13:00,sim_swap,Glo,+2348072809175,CUST8362763,automated_system,,0.0,enugu,359566222930641,87.173.35.175,investigating,monitoring,0.0,2025-09
FRD00010223,2025-09-14 18:44:00,call_forwarding_fraud,Glo,+2349054825493,CUST3070515,automated_system,,0.0,lagos,865870320998112,119.183.243.100,confirmed,no_action,0.0,2025-09
FRD00010224,2025-09-25 22:05:00,call_forwarding_fraud,MTN,+2347034503679,CUST1568791,automated_system,,41204.62,kano,873067924333806,191.77.169.224,resolved,no_action,10.626329933801914,2025-09
FRD00010225,2025-09-29 03:12:00,premium_rate_fraud,Glo,+2349057158719,CUST9691206,automated_system,,0.0,aba,748785609145558,212.27.78.113,false_positive,monitoring,0.0,2025-09
FRD00010226,,premium_rate_fraud,Glo,+2348112375171,CUST4734176,automated_system,,0.0,aba,527850168836671,121.137.182.6,investigating,sim_blocked,0.0,
FRD00010227,2025-09-16 23:07:00,sim_swap,9mobile,+2348098653734,CUST6229082,automated_system,,0.0,kano,943621533813407,235.108.172.18,investigating,account_suspended,0.0,2025-09
FRD00010228,2025-09-10 19:24:00,call_forwarding_fraud,9mobile,+2348097592892,CUST6470570,manual_review,,0.0,kano,712953110672138,31.24.209.190,resolved,monitoring,0.0,2025-09
FRD00010229,2025-09-24 10:06:00,imei_spoofing,Glo,+2348054572972,CUST8151498,automated_system,,0.0,ibadan,441282558813337,74.140.28.175,resolved,sim_blocked,0.0,2025-09
FRD00010230,2025-09-02 06:51:00,premium_rate_fraud,Airtel,+2349029958716,CUST5057731,automated_system,,0.0,lagos,766473079191558,35.139.37.180,investigating,sim_blocked,0.0,2025-09
FRD00010231,2025-09-01 06:22:00,account_takeover,Glo,+2349055871411,CUST2232570,manual_review,,354778.64,enugu,958317588857757,175.150.40.188,confirmed,monitoring,12.779252143329073,2025-09
FRD00010232,2025-09-08 15:45:00,identity_theft,Airtel,+2349071028849,CUST2302942,automated_system,,0.0,jos,447119237309990,121.198.160.10,false_positive,sim_blocked,0.0,2025-09
FRD00010233,2025-09-21 05:55:00,imei_spoofing,Airtel,+2349015767434,CUST9361695,automated_system,,0.0,onitsha,068990332096326,59.255.105.40,investigating,account_suspended,0.0,2025-09
FRD00010234,2025-09-26 11:55:00,account_takeover,Glo,+2348112134387,CUST8442917,automated_system,,455553.11,port harcourt,031787072286143,40.43.23.195,resolved,account_suspended,13.02926978116255,2025-09
FRD00010235,2025-09-08 09:18:00,sim_swap,MTN,+2348132568531,CUST3605691,customer_report,,0.0,abeokuta,437818782431228,11.14.201.221,confirmed,account_suspended,0.0,2025-09
FRD00010236,2025-09-12 02:02:00,identity_theft,MTN,+2348039165940,CUST6569827,automated_system,,0.0,abuja,077378250517695,150.52.57.110,false_positive,monitoring,0.0,2025-09
FRD00010237,2025-09-01 21:10:00,call_forwarding_fraud,Glo,+2348057308055,CUST6004651,automated_system,,0.0,ilorin,269839067160067,159.2.193.248,false_positive,account_suspended,0.0,2025-09
FRD00010238,2025-09-24 14:11:00,identity_theft,9mobile,+2349091815121,CUST4620355,customer_report,,0.0,abuja,666939598532760,163.58.253.170,confirmed,account_suspended,0.0,2025-09
FRD00010239,2025-09-08 02:47:00,call_forwarding_fraud,Airtel,+2348025690184,CUST7619486,automated_system,,0.0,kano,408380648090452,202.27.189.98,investigating,account_suspended,0.0,2025-09
FRD00010240,2025-09-30 06:02:00,account_takeover,Glo,+2347054704410,CUST1244526,automated_system,,465416.59,aba,125646070778110,115.20.210.149,investigating,sim_blocked,13.050690324580877,2025-09
FRD00010241,2025-09-10 04:36:00,call_forwarding_fraud,MTN,+2349038340840,CUST9948355,automated_system,,0.0,lagos,648987906696340,223.72.224.84,confirmed,monitoring,0.0,2025-09
FRD00010242,2025-09-14 11:00:00,call_forwarding_fraud,Glo,+2347050051681,CUST3027911,automated_system,,0.0,calabar,686644335350803,132.80.226.176,resolved,account_suspended,0.0,2025-09
FRD00010243,2025-09-17 20:39:00,subscription_fraud,Airtel,+2349028635261,CUST1050578,automated_system,,263484.53,abeokuta,156313559817800,80.56.137.127,investigating,account_suspended,12.481753730844686,2025-09
FRD00010244,2025-09-28 07:11:00,account_takeover,MTN,+2348148466193,CUST3203364,manual_review,,398126.79,abeokuta,667106639753483,227.126.79.78,confirmed,monitoring,12.894528313133303,2025-09
FRD00010245,2025-09-24 04:41:00,call_forwarding_fraud,MTN,+2348160288725,CUST4465061,automated_system,,0.0,kano,376447252400892,184.217.38.240,resolved,sim_blocked,0.0,2025-09
FRD00010246,2025-09-15 14:02:00,imei_spoofing,Glo,+2348111421818,CUST2728374,customer_report,,0.0,jos,092275543032662,15.206.196.94,investigating,account_suspended,0.0,2025-09
FRD00010247,2025-09-14 09:08:00,subscription_fraud,Airtel,+2347084972392,CUST5608605,automated_system,,348330.67,enugu,708793056578270,141.187.21.220,investigating,no_action,12.76091037958192,2025-09
FRD00010248,,account_takeover,Airtel,+2349074111485,CUST6553430,manual_review,,384397.25,calabar,358256495547442,221.177.227.76,resolved,sim_blocked,12.859434403518485,
FRD00010249,2025-09-26 07:21:00,call_forwarding_fraud,MTN,+2348036527165,CUST7311004,customer_report,,0.0,lagos,527719550054659,153.141.234.158,confirmed,sim_blocked,0.0,2025-09
FRD00010250,2025-09-12 23:31:00,premium_rate_fraud,Glo,+2348071088688,CUST5028768,automated_system,,0.0,benin city,661947540886019,206.181.16.173,false_positive,monitoring,0.0,2025-09
FRD00010251,2025-09-23 09:34:00,call_forwarding_fraud,Airtel,+2347011752884,CUST5363958,automated_system,,0.0,port harcourt,973836815146295,165.229.65.49,confirmed,sim_blocked,0.0,2025-09
FRD00010252,2025-09-01 03:27:00,identity_theft,Airtel,+2347016601425,CUST3994070,customer_report,,0.0,jos,599721214945685,250.164.243.140,confirmed,monitoring,0.0,2025-09
FRD00010253,2025-09-21 03:41:00,subscription_fraud,9mobile,+2349080841381,CUST6970331,manual_review,,52914.66,abeokuta,518883510838002,216.181.63.40,confirmed,monitoring,10.876454604283829,2025-09
FRD00010254,2025-09-29 02:09:00,premium_rate_fraud,Airtel,+2349014272396,CUST5096295,automated_system,,0.0,calabar,103179383525729,238.114.188.93,investigating,sim_blocked,0.0,2025-09
FRD00010255,,account_takeover,Glo,+2347059023686,CUST4738075,automated_system,,84495.28,kano,952466534994904,36.171.56.81,confirmed,no_action,11.344462788707556,
FRD00010256,2025-09-16 12:33:00,account_takeover,MTN,+2348034200952,CUST8374759,pattern_analysis,,277539.84,onitsha,671813507691859,146.242.40.7,investigating,account_suspended,12.533723372511183,2025-09
FRD00010257,2025-09-12 05:35:00,sim_swap,Glo,+2348055907920,CUST9403071,automated_system,,0.0,enugu,780931218169202,79.253.173.124,false_positive,monitoring,0.0,2025-09
FRD00010258,2025-09-21 09:47:00,identity_theft,MTN,+2348032680745,CUST8226979,manual_review,,0.0,enugu,180591460847962,19.99.226.79,confirmed,account_suspended,0.0,2025-09
FRD00010259,2025-09-21 19:48:00,subscription_fraud,Glo,+2348154303733,CUST9403575,automated_system,,348503.54,aba,982751095155103,171.225.225.182,investigating,monitoring,12.761406536357546,2025-09
FRD00010260,,subscription_fraud,Airtel,+2349073441826,CUST5111341,automated_system,,219718.63,abeokuta,899422981055159,91.213.90.62,resolved,account_suspended,12.300107603493734,
FRD00010261,2025-09-06 10:21:00,premium_rate_fraud,Glo,+2349058158300,CUST8595618,manual_review,,0.0,lagos,588912845463237,22.69.196.1,confirmed,sim_blocked,0.0,2025-09
FRD00010262,2025-09-06 22:54:00,subscription_fraud,Airtel,+2349024478215,CUST4632329,automated_system,,74135.04,jos,659074887145412,49.220.247.7,confirmed,account_suspended,11.213657062815319,2025-09
FRD00010263,2025-09-09 01:37:00,account_takeover,Glo,+2349057416038,CUST2712930,customer_report,,385877.12,abuja,482556748178904,234.86.253.79,investigating,monitoring,12.863276847291695,2025-09
FRD00010264,2025-09-27 04:11:00,phishing,Airtel,+2349016977786,CUST5749688,automated_system,,0.0,calabar,554283315145085,238.134.236.60,false_positive,monitoring,0.0,2025-09
FRD00010265,2025-09-02 08:31:00,identity_theft,Airtel,+2348029463410,CUST4637749,automated_system,,0.0,warri,332710278967025,156.123.200.141,confirmed,account_suspended,0.0,2025-09
FRD00010266,2025-09-14 14:32:00,phishing,9mobile,+2348184344413,CUST9606151,customer_report,,0.0,calabar,012658209744484,181.243.89.116,false_positive,account_suspended,0.0,2025-09
FRD00010267,2025-09-05 07:05:00,identity_theft,Airtel,+2348081619120,CUST7432117,customer_report,,0.0,abeokuta,715245985793829,132.13.184.82,confirmed,monitoring,0.0,2025-09
FRD00010268,2025-09-11 22:18:00,imei_spoofing,MTN,+2348144364115,CUST2254335,automated_system,,0.0,calabar,157944763142066,138.197.12.139,confirmed,account_suspended,0.0,2025-09
FRD00010269,2025-09-01 17:09:00,phishing,MTN,+2347060857453,CUST1963478,automated_system,,0.0,ibadan,232388279216456,71.217.198.20,confirmed,sim_blocked,0.0,2025-09
FRD00010270,2025-09-23 07:08:00,imei_spoofing,Glo,+2348075352289,CUST2765004,automated_system,,0.0,port harcourt,513932185075466,231.140.36.42,investigating,monitoring,0.0,2025-09
FRD00010271,2025-09-28 21:20:00,call_forwarding_fraud,MTN,+2348032128746,CUST6476536,customer_report,,0.0,warri,463910779760754,211.141.7.215,investigating,monitoring,0.0,2025-09
FRD00010272,2025-09-03 12:49:00,call_forwarding_fraud,MTN,+2349030605493,CUST4016821,automated_system,,0.0,kaduna,402029343319802,75.96.231.38,investigating,monitoring,0.0,2025-09
FRD00010273,2025-09-02 23:45:00,sim_swap,MTN,+2348137599703,CUST9109611,manual_review,,0.0,lagos,319358182363008,88.241.203.252,resolved,sim_blocked,0.0,2025-09
FRD00010274,2025-09-01 10:00:00,call_forwarding_fraud,Glo,+2348057544116,CUST1710033,automated_system,,0.0,enugu,850507440900734,234.67.218.93,resolved,monitoring,0.0,2025-09
FRD00010275,2025-09-01 05:51:00,account_takeover,MTN,+2349038710585,CUST6476536,manual_review,,478122.56,jos,728495862257705,3.178.18.75,false_positive,sim_blocked,13.077624471793696,2025-09
FRD00010276,2025-09-18 13:11:00,call_forwarding_fraud,Airtel,+2347011397886,CUST3897840,customer_report,,461132.68,enugu,401518237637510,30.132.87.3,resolved,account_suspended,13.041443258251228,2025-09
FRD00010277,2025-09-05 16:56:00,subscription_fraud,Airtel,+2347087850064,CUST9000312,automated_system,,197319.83,onitsha,228190728039164,189.226.36.62,investigating,monitoring,12.192586261704122,2025-09
FRD00010278,2025-09-25 06:01:00,subscription_fraud,MTN,+2348167269713,CUST9095400,automated_system,,407961.07,warri,816478881693288,104.118.113.12,investigating,no_action,12.918929483378447,2025-09
FRD00010279,2025-09-21 02:00:00,sim_swap,MTN,+2349066656648,CUST6667978,pattern_analysis,,0.0,aba,380579572544797,71.98.172.218,confirmed,sim_blocked,0.0,2025-09
FRD00010280,2025-09-02 12:35:00,sim_swap,MTN,+2348066658909,CUST8505266,automated_system,,0.0,warri,251481430923687,210.234.165.20,resolved,sim_blocked,0.0,2025-09
FRD00010281,2025-09-16 22:40:00,account_takeover,Airtel,+2349013250496,CUST2577824,automated_system,,470156.03,benin city,313237858850702,229.227.124.2,false_positive,account_suspended,13.060822024268111,2025-09
FRD00010282,2025-09-21 03:24:00,premium_rate_fraud,MTN,+2348033291611,CUST8987810,customer_report,,0.0,abuja,403875923422906,183.107.247.47,resolved,monitoring,0.0,2025-09
FRD00010283,2025-09-25 04:27:00,call_forwarding_fraud,9mobile,+2348093886056,CUST6035527,manual_review,,0.0,jos,766888801257792,88.125.48.25,confirmed,sim_blocked,0.0,2025-09
FRD00010284,,account_takeover,MTN,+2348132511711,CUST6338742,customer_report,,0.0,ibadan,035997851253227,168.87.178.193,resolved,no_action,0.0,
FRD00010285,2025-09-11 01:46:00,premium_rate_fraud,MTN,+2348162804517,CUST5001748,automated_system,,0.0,abeokuta,115726920797812,186.152.104.85,resolved,account_suspended,0.0,2025-09
FRD00010286,,call_forwarding_fraud,Glo,+2349056638284,CUST7278472,automated_system,,0.0,benin city,327202009623179,252.97.6.138,investigating,account_suspended,0.0,
FRD00010287,2025-09-28 22:23:00,identity_theft,Glo,+2348050785587,CUST2999688,customer_report,,0.0,jos,732291406223536,32.110.23.196,confirmed,account_suspended,0.0,2025-09
FRD00010288,2025-09-23 23:43:00,subscription_fraud,Airtel,+2348124819004,CUST3725893,pattern_analysis,,0.0,ibadan,039072260159709,192.82.93.226,investigating,account_suspended,0.0,2025-09
FRD00010289,2025-09-24 16:36:00,phishing,9mobile,+2348177496193,CUST6127366,automated_system,,0.0,ilorin,616130178583015,247.232.144.236,investigating,monitoring,0.0,2025-09
FRD00010290,2025-09-25 03:04:00,account_takeover,Glo,+2348056479527,CUST2558053,automated_system,,462971.85,onitsha,394324843756196,20.168.64.11,confirmed,no_action,13.045423692040165,2025-09
FRD00010291,2025-09-21 15:01:00,subscription_fraud,Airtel,+2348120066082,CUST5763561,automated_system,,57839.21,kano,075694550751073,49.50.170.148,resolved,monitoring,10.96543948753145,2025-09
FRD00010292,2025-09-29 13:52:00,account_takeover,MTN,+2347068389485,CUST6436683,automated_system,,0.0,kaduna,428321857848064,114.117.255.9,resolved,account_suspended,0.0,2025-09
FRD00010293,2025-09-18 08:24:00,sim_swap,Glo,+2348073743294,CUST3435491,automated_system,,0.0,calabar,918892137534986,155.102.206.249,confirmed,monitoring,0.0,2025-09
FRD00010294,2025-09-11 21:50:00,premium_rate_fraud,MTN,+2347036406369,CUST7704729,pattern_analysis,,0.0,aba,802361818868900,132.90.116.241,resolved,account_suspended,0.0,2025-09
FRD00010295,2025-09-08 11:29:00,call_forwarding_fraud,Airtel,+2348024708254,CUST2972778,pattern_analysis,,0.0,ilorin,839634700462587,111.205.40.224,resolved,monitoring,0.0,2025-09
FRD00010296,2025-09-13 03:33:00,imei_spoofing,9mobile,+2348178665253,CUST9296819,pattern_analysis,,0.0,calabar,929266512678099,221.89.92.184,resolved,account_suspended,0.0,2025-09
FRD00010297,2025-09-23 17:34:00,account_takeover,MTN,+2348103061147,CUST2582561,manual_review,,286152.24,abuja,539217210972576,128.22.154.34,investigating,monitoring,12.56428275050598,2025-09
FRD00010298,2025-09-24 11:03:00,sim_swap,9mobile,+2348175680479,CUST7390196,pattern_analysis,,0.0,ibadan,137993822257910,239.169.42.93,confirmed,account_suspended,0.0,2025-09
FRD00010299,2025-09-10 04:57:00,sim_swap,Glo,+2348054973408,CUST2164471,automated_system,,0.0,warri,805196845823495,247.34.183.226,resolved,monitoring,0.0,2025-09
FRD00010300,2025-09-23 10:15:00,subscription_fraud,9mobile,+2348097210116,CUST3909837,automated_system,,310796.47,aba,368741199787091,20.45.231.134,false_positive,no_action,12.646896757159357,2025-09
FRD00010301,2025-09-11 09:57:00,identity_theft,Glo,+2348155713869,CUST3602686,automated_system,,0.0,kano,527971336684715,20.78.43.235,resolved,monitoring,0.0,2025-09
FRD00010302,2025-09-03 22:45:00,identity_theft,MTN,+2348060635258,CUST6259636,customer_report,,0.0,calabar,590471449867815,22.105.156.2,confirmed,account_suspended,0.0,2025-09
FRD00010303,2025-09-22 15:37:00,call_forwarding_fraud,Glo,+2347055192101,CUST6187046,automated_system,,0.0,abuja,695880938653124,143.26.113.185,resolved,sim_blocked,0.0,2025-09
FRD00010304,2025-09-24 16:22:00,subscription_fraud,MTN,+2348033772555,CUST7070047,manual_review,,216750.22,abeokuta,863515602857729,131.11.97.132,resolved,sim_blocked,12.28650552323133,2025-09
FRD00010305,2025-10-01 02:25:00,account_takeover,MTN,+2348101051201,CUST8173003,automated_system,,55413.57,port harcourt,349366526526355,144.200.173.112,investigating,sim_blocked,10.922597834547778,2025-10
FRD00010306,2025-09-21 17:19:00,premium_rate_fraud,9mobile,+2349094636659,CUST1829690,manual_review,,0.0,abuja,104158604429542,120.161.95.20,resolved,monitoring,0.0,2025-09
FRD00010307,2025-09-19 19:31:00,subscription_fraud,MTN,+2348137334814,CUST4116473,pattern_analysis,,236778.38,abeokuta,920329831384378,84.41.137.172,investigating,account_suspended,12.374884100497802,2025-09
FRD00010308,2025-09-29 12:55:00,account_takeover,MTN,+2349061462227,CUST1481964,manual_review,,475169.01,lagos,454049881562318,159.231.137.244,false_positive,sim_blocked,13.071427934769675,2025-09
FRD00010309,2025-09-25 00:25:00,premium_rate_fraud,Airtel,+2349070978682,CUST2214284,automated_system,,0.0,onitsha,862750166916753,131.129.239.54,investigating,monitoring,0.0,2025-09
FRD00010310,2025-09-03 19:43:00,call_forwarding_fraud,Glo,+2349059641738,CUST8810516,automated_system,,0.0,kaduna,468977014476786,189.252.126.91,confirmed,monitoring,0.0,2025-09
FRD00010311,2025-09-08 12:35:00,sim_swap,Airtel,+2349017078022,CUST3054180,pattern_analysis,,0.0,benin city,213711951963278,208.18.240.117,false_positive,monitoring,0.0,2025-09
FRD00010312,2025-09-06 23:22:00,sim_swap,MTN,+2348133813486,CUST1190891,customer_report,,0.0,enugu,299489471853598,61.236.87.109,confirmed,account_suspended,0.0,2025-09
FRD00010313,,subscription_fraud,Airtel,+2348089765877,CUST7126433,manual_review,,52309.25,lagos,119116535529916,212.10.242.203,investigating,monitoring,10.864947615554154,
FRD00010314,2025-09-26 13:54:00,premium_rate_fraud,MTN,+2348107985286,CUST3154945,automated_system,,0.0,lagos,197335236592296,26.86.237.158,investigating,monitoring,0.0,2025-09
FRD00010315,2025-09-06 22:49:00,call_forwarding_fraud,Airtel,+2349011510931,CUST2325275,automated_system,,0.0,kaduna,302043005909148,16.86.142.186,resolved,account_suspended,0.0,2025-09
FRD00010316,2025-09-17 09:01:00,call_forwarding_fraud,Glo,+2348055735028,CUST1885607,customer_report,,0.0,kano,694460875393596,34.137.29.102,investigating,sim_blocked,0.0,2025-09
FRD00010317,2025-09-08 00:12:00,imei_spoofing,Glo,+2348052152268,CUST8030911,customer_report,,0.0,port harcourt,511831723159514,197.82.244.120,investigating,sim_blocked,0.0,2025-09
FRD00010318,2025-09-05 07:36:00,imei_spoofing,MTN,+2348107686484,CUST3208786,automated_system,,0.0,enugu,863819218693657,179.131.254.187,confirmed,no_action,0.0,2025-09
FRD00010319,2025-09-30 05:20:00,premium_rate_fraud,Glo,+2347053499525,CUST4373600,customer_report,,0.0,jos,196293967136446,176.74.86.139,false_positive,sim_blocked,0.0,2025-09
FRD00010320,,identity_theft,Airtel,+2347086215825,CUST9069551,pattern_analysis,,0.0,kaduna,910167661726739,73.239.188.79,confirmed,sim_blocked,0.0,
FRD00010321,2025-09-24 23:15:00,account_takeover,Airtel,+2349026715054,CUST2829722,pattern_analysis,,188248.92,aba,638144734219449,80.249.197.55,investigating,account_suspended,12.14552572069525,2025-09
FRD00010322,2025-09-21 11:00:00,call_forwarding_fraud,MTN,+2347069876164,CUST4660690,automated_system,,0.0,onitsha,763806289637498,31.39.244.180,confirmed,sim_blocked,0.0,2025-09
FRD00010323,2025-09-16 17:37:00,imei_spoofing,MTN,+2349065827847,CUST1535888,pattern_analysis,,0.0,onitsha,010056661511909,95.65.178.104,confirmed,sim_blocked,0.0,2025-09
FRD00010324,2025-09-02 00:04:00,premium_rate_fraud,MTN,+2348143304565,CUST2519331,automated_system,,0.0,benin city,087712097086064,119.88.113.6,confirmed,account_suspended,0.0,2025-09
FRD00010325,2025-09-24 13:56:00,call_forwarding_fraud,9mobile,+2349084521467,CUST5804917,automated_system,,0.0,lagos,276644271373576,117.56.15.72,investigating,account_suspended,0.0,2025-09
FRD00010326,2025-09-24 08:37:00,call_forwarding_fraud,Airtel,+2348122603603,CUST1860028,customer_report,,0.0,aba,488154934604013,155.155.62.212,investigating,sim_blocked,0.0,2025-09
FRD00010327,2025-09-05 19:16:00,sim_swap,MTN,+2348161090448,CUST8252698,automated_system,,0.0,abuja,583571231513230,102.24.112.248,confirmed,sim_blocked,0.0,2025-09
FRD00010328,2025-09-27 12:44:00,phishing,Airtel,+2349018789620,CUST2743752,automated_system,,0.0,benin city,710523324752406,204.124.249.115,false_positive,account_suspended,0.0,2025-09
FRD00010329,2025-09-01 12:35:00,identity_theft,Glo,+2348076485892,CUST8589269,automated_system,,0.0,lagos,425349024440983,12.169.46.41,resolved,account_suspended,0.0,2025-09
FRD00010330,2025-09-03 08:21:00,identity_theft,MTN,+2348067321433,CUST1652495,customer_report,,0.0,abeokuta,632793458537722,119.52.9.244,resolved,sim_blocked,0.0,2025-09
FRD00010331,2025-09-15 01:51:00,account_takeover,Airtel,+2349012936412,CUST8245783,automated_system,,229790.03,abuja,088043330657963,88.187.76.128,resolved,monitoring,12.344925609692389,2025-09
FRD00010332,2025-09-22 15:06:00,subscription_fraud,Glo,+2349057030139,CUST4077620,customer_report,,314266.4,lagos,682738129111542,248.46.113.48,investigating,monitoring,12.657999494848037,2025-09
FRD00010333,2025-09-01 05:01:00,subscription_fraud,MTN,+2348148155679,CUST6672381,automated_system,,131501.73,abuja,709460065943383,168.57.164.206,confirmed,sim_blocked,11.786782890840735,2025-09
FRD00010334,2025-09-03 14:55:00,premium_rate_fraud,Airtel,+2349013348111,CUST4213107,manual_review,,0.0,warri,569647073770262,69.100.196.183,confirmed,sim_blocked,0.0,2025-09
FRD00010335,2025-09-20 00:15:00,phishing,MTN,+2348064176405,CUST8552120,automated_system,,327461.96,aba,449418730069901,232.231.95.232,confirmed,account_suspended,12.699130228424602,2025-09
FRD00010336,2025-09-29 04:27:00,subscription_fraud,MTN,+2347032812574,CUST2105687,pattern_analysis,,48838.51,abeokuta,346692867803787,174.149.97.163,investigating,monitoring,10.79629489541428,2025-09
FRD00010337,2025-09-27 20:40:00,sim_swap,MTN,+2348141145097,CUST3327053,automated_system,,0.0,abeokuta,121697104911768,98.97.216.243,confirmed,account_suspended,0.0,2025-09
FRD00010338,2025-09-08 23:11:00,call_forwarding_fraud,MTN,+2348060600322,CUST7510658,automated_system,,0.0,lagos,502165133381624,37.238.215.69,investigating,account_suspended,0.0,2025-09
FRD00010339,2025-09-10 15:42:00,identity_theft,Glo,+2348054504809,CUST7365485,automated_system,,0.0,abeokuta,603257207309200,66.11.231.94,false_positive,sim_blocked,0.0,2025-09
FRD00010340,2025-09-08 19:28:00,account_takeover,MTN,+2349036415348,CUST7545465,automated_system,,420146.64,jos,186654198035179,161.209.29.210,false_positive,no_action,12.948361452299055,2025-09
FRD00010341,2025-09-06 19:05:00,call_forwarding_fraud,9mobile,+2349087240938,CUST4664316,automated_system,,0.0,enugu,552104707512780,22.162.71.123,false_positive,sim_blocked,0.0,2025-09
FRD00010342,2025-09-20 05:07:00,call_forwarding_fraud,Airtel,+2348082516764,CUST1290389,automated_system,,0.0,port harcourt,903826020000651,130.249.64.171,investigating,account_suspended,0.0,2025-09
FRD00010343,2025-09-14 20:43:00,identity_theft,MTN,+2349030563043,CUST9048358,automated_system,,0.0,aba,951379535206288,22.50.83.127,resolved,sim_blocked,0.0,2025-09
FRD00010344,2025-09-22 04:51:00,call_forwarding_fraud,Airtel,+2347012822996,CUST9230368,automated_system,,0.0,abuja,362489747409148,227.17.66.53,investigating,account_suspended,0.0,2025-09
FRD00010345,2025-09-22 02:54:00,subscription_fraud,MTN,+2347035360452,CUST4402933,automated_system,,303834.65,ibadan,842866389877731,251.161.182.161,investigating,no_action,12.624242209197972,2025-09
FRD00010346,2025-09-06 11:54:00,subscription_fraud,MTN,+2348160184128,CUST2693943,automated_system,,386818.67,ibadan,670210290012007,59.28.62.105,investigating,sim_blocked,12.865713894422383,2025-09
FRD00010347,2025-09-15 06:28:00,imei_spoofing,Airtel,+2347015824405,CUST8823961,automated_system,,0.0,ibadan,066007949513772,172.166.172.139,confirmed,no_action,0.0,2025-09
FRD00010348,2025-09-26 00:28:00,subscription_fraud,Airtel,+2349022267100,CUST6452121,automated_system,,396940.31,port harcourt,295008790882185,168.214.33.75,resolved,sim_blocked,12.891543714987693,2025-09
FRD00010349,2025-09-09 20:24:00,sim_swap,Glo,+2348155686243,CUST4430005,automated_system,,0.0,kaduna,907316349583110,106.252.189.14,confirmed,monitoring,0.0,2025-09
FRD00010350,2025-09-11 11:35:00,phishing,9mobile,+2348170117126,CUST7641294,pattern_analysis,,0.0,kano,727602129241847,33.192.23.67,confirmed,account_suspended,0.0,2025-09
FRD00010351,2025-09-08 18:14:00,phishing,Airtel,+2348120327851,CUST1407217,automated_system,,0.0,aba,416994061353427,148.84.174.15,false_positive,sim_blocked,0.0,2025-09
FRD00010352,2025-09-05 19:41:00,sim_swap,MTN,+2348067335051,CUST8579645,automated_system,,0.0,warri,556237874260338,53.91.231.221,investigating,sim_blocked,0.0,2025-09
FRD00010353,2025-09-27 12:39:00,call_forwarding_fraud,Airtel,+2347080783300,CUST2794176,manual_review,,0.0,benin city,748314720257416,24.251.125.128,confirmed,monitoring,0.0,2025-09
FRD00010354,2025-09-22 16:37:00,subscription_fraud,Airtel,+2347085540911,CUST3022389,automated_system,,165254.72,kano,059725757414833,217.24.73.54,confirmed,sim_blocked,12.015249371335752,2025-09
FRD00010355,2025-09-03 06:16:00,phishing,Glo,+2348059906879,CUST7743381,manual_review,,0.0,aba,984583323052567,176.40.181.141,confirmed,sim_blocked,0.0,2025-09
FRD00010356,2025-09-25 07:28:00,subscription_fraud,MTN,+2348036978103,CUST6996991,automated_system,,198496.05,warri,381734744278357,22.117.75.234,resolved,no_action,12.198529517537992,2025-09
FRD00010357,2025-09-18 12:34:00,identity_theft,Glo,+2348156423516,CUST3630870,automated_system,,0.0,ibadan,925953817044210,114.69.142.65,investigating,sim_blocked,0.0,2025-09
FRD00010358,2025-09-02 23:18:00,call_forwarding_fraud,MTN,+2348066731476,CUST8271837,automated_system,,0.0,jos,161738382049079,236.91.177.187,resolved,no_action,0.0,2025-09
FRD00010359,2025-09-19 20:36:00,sim_swap,Glo,+2348054339484,CUST9014464,automated_system,,0.0,ilorin,932616221122131,9.41.56.176,investigating,account_suspended,0.0,2025-09
FRD00010360,2025-09-20 07:59:00,subscription_fraud,Glo,+2348079121965,CUST7159101,automated_system,,308082.81,abeokuta,398934961510977,161.116.254.54,false_positive,monitoring,12.638127135330004,2025-09
FRD00010361,2025-09-18 21:35:00,imei_spoofing,MTN,+2347030849936,CUST6800379,manual_review,,0.0,aba,893603602001372,222.48.30.83,confirmed,sim_blocked,0.0,2025-09
FRD00010362,2025-09-21 17:37:00,identity_theft,9mobile,+2348182857359,CUST7697352,automated_system,,0.0,calabar,464757503152194,101.190.56.92,resolved,account_suspended,0.0,2025-09
FRD00010363,2025-09-13 01:20:00,sim_swap,9mobile,+2348099072191,CUST9270460,pattern_analysis,,0.0,abeokuta,607246848616997,215.111.86.77,confirmed,account_suspended,0.0,2025-09
FRD00010364,2025-09-20 12:45:00,premium_rate_fraud,MTN,+2349033569986,CUST8048340,automated_system,,0.0,warri,814192217785386,81.43.121.51,confirmed,no_action,0.0,2025-09
FRD00010365,2025-09-25 08:49:00,account_takeover,MTN,+2348102948562,CUST7970806,automated_system,,276214.8,enugu,568423635689778,62.208.79.224,resolved,account_suspended,12.528937723245157,2025-09
FRD00010366,2025-09-19 22:26:00,account_takeover,MTN,+2347068360013,CUST2678284,automated_system,,232910.41,lagos,281295182799929,153.168.214.138,resolved,sim_blocked,12.358413445655668,2025-09
FRD00010367,2025-09-28 22:20:00,call_forwarding_fraud,Glo,+2347054564627,CUST1982685,customer_report,,0.0,onitsha,321999904145024,156.135.69.248,confirmed,sim_blocked,0.0,2025-09
FRD00010368,2025-09-25 01:49:00,call_forwarding_fraud,Airtel,+2347081500315,CUST5201638,automated_system,,0.0,jos,281100594636973,138.167.162.159,resolved,account_suspended,0.0,2025-09
FRD00010369,2025-09-21 23:33:00,call_forwarding_fraud,Glo,+2348070399407,CUST2564565,automated_system,,0.0,aba,011194322899703,247.119.202.4,false_positive,account_suspended,0.0,2025-09
FRD00010370,2025-09-01 05:44:00,call_forwarding_fraud,Airtel,+2348084965470,CUST9941491,customer_report,,0.0,port harcourt,336016814084212,35.105.223.124,confirmed,monitoring,0.0,2025-09
FRD00010371,2025-09-08 18:29:00,subscription_fraud,MTN,+2348109018019,CUST6946409,customer_report,,241584.82,jos,533223360758640,32.144.123.81,resolved,account_suspended,12.394980051267371,2025-09
FRD00010372,2025-09-06 13:12:00,sim_swap,Airtel,+2347081784011,CUST6178031,customer_report,,0.0,abuja,544150529806068,218.84.183.123,confirmed,monitoring,0.0,2025-09
FRD00010373,2025-09-05 08:18:00,identity_theft,Glo,+2348156461353,CUST7106181,automated_system,,0.0,aba,972400092850987,139.251.253.81,investigating,sim_blocked,0.0,2025-09
FRD00010374,2025-09-06 23:25:00,subscription_fraud,MTN,+2348102095084,CUST6510598,manual_review,,334771.99,calabar,522493481121724,135.42.88.56,false_positive,account_suspended,12.721207939313183,2025-09
FRD00010375,2025-09-27 15:13:00,call_forwarding_fraud,MTN,+2348165251587,CUST2636446,automated_system,,0.0,lagos,704132191096911,74.13.219.21,confirmed,monitoring,0.0,2025-09
FRD00010376,2025-09-02 22:02:00,call_forwarding_fraud,Airtel,+2349026678174,CUST4449055,customer_report,,71171.01,abuja,116388089087914,136.240.236.109,resolved,no_action,11.17285490213141,2025-09
FRD00010377,2025-09-04 17:08:00,identity_theft,Airtel,+2349021735059,CUST2448780,manual_review,,0.0,enugu,840111058183356,80.86.33.152,confirmed,account_suspended,0.0,2025-09
FRD00010378,2025-09-22 04:18:00,identity_theft,Glo,+2347053923564,CUST1253750,customer_report,,0.0,abuja,542523928533122,100.105.208.242,confirmed,monitoring,0.0,2025-09
FRD00010379,2025-09-03 22:56:00,subscription_fraud,MTN,+2349034054572,CUST3563197,automated_system,,26609.65,kano,926086854179096,252.45.165.124,investigating,account_suspended,10.189066790580581,2025-09
FRD00010380,2025-09-07 17:20:00,call_forwarding_fraud,Glo,+2348058632896,CUST7134017,customer_report,,0.0,onitsha,193389004733309,169.222.76.181,resolved,monitoring,0.0,2025-09
FRD00010381,2025-09-22 09:35:00,premium_rate_fraud,Glo,+2348112329479,CUST8311768,automated_system,,0.0,kaduna,872396275610282,208.249.54.140,investigating,sim_blocked,0.0,2025-09
FRD00010382,2025-09-16 12:50:00,account_takeover,MTN,+2348161737567,CUST7098479,customer_report,,59718.31,lagos,233397509864455,249.214.204.199,confirmed,sim_blocked,10.997410697668094,2025-09
FRD00010383,,account_takeover,MTN,+2348104680959,CUST7729295,customer_report,,0.0,benin city,424284126441216,208.200.122.109,investigating,account_suspended,0.0,
FRD00010384,2025-09-29 14:36:00,call_forwarding_fraud,MTN,+2348035259552,CUST1445578,automated_system,,0.0,benin city,872556101943106,56.7.88.242,resolved,sim_blocked,0.0,2025-09
FRD00010385,2025-09-12 06:24:00,identity_theft,Airtel,+2348124911952,CUST9648624,automated_system,,0.0,abeokuta,839684248278790,11.147.78.139,confirmed,sim_blocked,0.0,2025-09
FRD00010386,2025-09-03 05:26:00,premium_rate_fraud,MTN,+2349035659623,CUST8911264,automated_system,,0.0,ilorin,067982149520386,74.24.115.180,investigating,account_suspended,0.0,2025-09
FRD00010387,2025-09-14 08:03:00,identity_theft,Glo,+2349050362431,CUST4537726,automated_system,,0.0,enugu,346819422927443,204.183.208.32,resolved,account_suspended,0.0,2025-09
FRD00010388,2025-09-19 12:46:00,sim_swap,Airtel,+2347088135300,CUST9277310,manual_review,,0.0,ilorin,233663710308297,239.22.222.209,false_positive,sim_blocked,0.0,2025-09
FRD00010389,2025-09-27 06:23:00,subscription_fraud,MTN,+2348169094754,CUST4010810,automated_system,,355553.52,onitsha,461741026574524,181.208.155.209,resolved,monitoring,12.781433877929494,2025-09
FRD00010390,2025-09-21 18:07:00,call_forwarding_fraud,MTN,+2348130547656,CUST4463710,manual_review,,0.0,jos,774224468832386,191.47.55.71,investigating,account_suspended,0.0,2025-09
FRD00010391,2025-09-02 04:49:00,call_forwarding_fraud,MTN,+2348164946517,CUST5585144,manual_review,,0.0,port harcourt,119493339849653,56.111.14.19,false_positive,monitoring,0.0,2025-09
FRD00010392,2025-09-23 17:16:00,sim_swap,Airtel,+2349075255632,CUST4532368,automated_system,,0.0,abeokuta,383959595528832,102.208.249.13,investigating,monitoring,0.0,2025-09
FRD00010393,2025-09-21 11:15:00,subscription_fraud,Glo,+2348112294555,CUST5440952,automated_system,,200350.92,enugu,289243032682842,175.30.56.39,resolved,monitoring,12.20783069924772,2025-09
FRD00010394,2025-09-29 00:48:00,phishing,MTN,+2349065680125,CUST2743617,pattern_analysis,,0.0,enugu,023111071735415,79.23.215.215,resolved,account_suspended,0.0,2025-09
FRD00010395,2025-09-06 19:51:00,call_forwarding_fraud,Glo,+2348114853864,CUST9361859,automated_system,,0.0,warri,717994130121811,38.182.191.248,confirmed,account_suspended,0.0,2025-09
FRD00010396,2025-09-03 12:09:00,account_takeover,9mobile,+2349085145195,CUST1169877,automated_system,,20332.89,abuja,541354944272829,63.63.247.186,resolved,sim_blocked,9.920044231161775,2025-09
FRD00010397,2025-09-08 03:12:00,account_takeover,MTN,+2348139271276,CUST5147599,automated_system,,0.0,benin city,775000620753784,107.74.46.139,confirmed,account_suspended,0.0,2025-09
FRD00010398,2025-09-30 07:59:00,premium_rate_fraud,MTN,+2348146733470,CUST2972616,automated_system,,0.0,ilorin,190536144871386,207.157.50.138,resolved,account_suspended,0.0,2025-09
FRD00010399,2025-09-21 00:45:00,call_forwarding_fraud,9mobile,+2348180303042,CUST3286745,automated_system,,0.0,lagos,363343096978948,231.221.174.183,investigating,monitoring,0.0,2025-09
FRD00010400,2025-09-21 14:09:00,call_forwarding_fraud,Airtel,+2347012081113,CUST9892445,automated_system,,0.0,warri,620167353727206,205.157.164.13,investigating,monitoring,0.0,2025-09
FRD00010401,2025-09-27 09:00:00,call_forwarding_fraud,Glo,+2348157880011,CUST6198186,automated_system,,0.0,lagos,395211953644084,232.48.16.184,confirmed,sim_blocked,0.0,2025-09
FRD00010402,2025-09-20 02:38:00,identity_theft,Airtel,+2348129756582,CUST5208826,automated_system,,0.0,enugu,414981287895690,188.123.214.171,resolved,account_suspended,0.0,2025-09
FRD00010403,2025-09-16 00:17:00,call_forwarding_fraud,MTN,+2348067873079,CUST6629909,customer_report,,0.0,warri,205966725259855,64.144.5.248,confirmed,sim_blocked,0.0,2025-09
FRD00010404,2025-09-17 01:51:00,sim_swap,MTN,+2349068437787,CUST3905203,automated_system,,0.0,lagos,688148005072275,56.230.180.63,confirmed,monitoring,0.0,2025-09
FRD00010405,2025-09-17 00:49:00,subscription_fraud,Glo,+2348111794537,CUST5276624,customer_report,,361876.17,enugu,243015052410773,122.146.144.125,confirmed,sim_blocked,12.799060123837187,2025-09
FRD00010406,2025-09-14 21:44:00,sim_swap,Glo,+2348113389168,CUST9468318,customer_report,,0.0,kaduna,418398797300203,165.146.49.68,resolved,monitoring,0.0,2025-09
FRD00010407,2025-09-15 07:24:00,identity_theft,MTN,+2349035305349,CUST3428573,automated_system,,0.0,kaduna,615897019272127,252.96.172.62,confirmed,sim_blocked,0.0,2025-09
FRD00010408,2025-09-03 14:45:00,account_takeover,Airtel,+2348028892344,CUST2440707,automated_system,,0.0,aba,449417579354252,106.179.32.50,investigating,monitoring,0.0,2025-09
FRD00010409,2025-09-18 14:39:00,phishing,Glo,+2349059836500,CUST6831051,customer_report,,0.0,benin city,867999779749676,12.172.246.28,resolved,sim_blocked,0.0,2025-09
FRD00010410,2025-09-08 12:45:00,account_takeover,Glo,+2348159296764,CUST5012580,automated_system,,114922.07,kano,216846636524886,210.255.187.20,resolved,no_action,11.652018226972398,2025-09
FRD00010411,2025-09-30 00:19:00,identity_theft,9mobile,+2348096464305,CUST4731582,automated_system,,0.0,onitsha,644530491625767,84.253.146.33,investigating,monitoring,0.0,2025-09
FRD00010412,2025-10-01 00:48:00,call_forwarding_fraud,MTN,+2347033863929,CUST2152564,automated_system,,0.0,warri,593635216577790,174.185.104.7,confirmed,monitoring,0.0,2025-10
FRD00010413,2025-09-15 02:11:00,account_takeover,Glo,+2349052694825,CUST3211242,automated_system,,395429.7,jos,829311375922756,127.150.115.4,confirmed,account_suspended,12.887730829597873,2025-09
FRD00010414,2025-09-02 07:54:00,call_forwarding_fraud,Glo,+2348119499240,CUST9008315,automated_system,,240806.6,onitsha,445804542985952,245.118.253.199,resolved,sim_blocked,12.391753553380545,2025-09
FRD00010415,2025-09-27 09:25:00,premium_rate_fraud,MTN,+2348102430145,CUST1334111,customer_report,,0.0,warri,450238625033169,9.180.42.121,confirmed,monitoring,0.0,2025-09
FRD00010416,2025-09-14 02:38:00,imei_spoofing,9mobile,+2349083212945,CUST3262681,manual_review,,0.0,ilorin,973367134522761,77.241.220.147,resolved,monitoring,0.0,2025-09
FRD00010417,,subscription_fraud,9mobile,+2348096433007,CUST7211226,automated_system,,331278.4,warri,875279968429387,198.66.57.4,resolved,account_suspended,12.710717407061084,
FRD00010418,2025-09-30 23:59:00,call_forwarding_fraud,MTN,+2348141737965,CUST8835843,customer_report,,0.0,kano,549592915664253,58.135.43.3,investigating,account_suspended,0.0,2025-09
FRD00010419,2025-09-08 14:08:00,subscription_fraud,Airtel,+2347086813416,CUST9214217,automated_system,,304721.12,kaduna,525495398422133,170.170.141.241,false_positive,monitoring,12.6271555583349,2025-09
FRD00010420,2025-09-16 08:11:00,identity_theft,MTN,+2348067923654,CUST2738891,customer_report,,0.0,lagos,180019212241687,51.61.179.14,confirmed,monitoring,0.0,2025-09
FRD00010421,2025-09-13 12:27:00,account_takeover,MTN,+2349066152992,CUST8509493,automated_system,,0.0,warri,064842448610135,88.127.46.193,investigating,account_suspended,0.0,2025-09
FRD00010422,2025-09-27 23:57:00,call_forwarding_fraud,Glo,+2349055224728,CUST2226996,customer_report,,8848.12,aba,443406079534332,215.150.137.221,resolved,monitoring,9.088073298029737,2025-09
FRD00010423,2025-09-01 12:04:00,sim_swap,MTN,+2348107532837,CUST8305676,automated_system,,0.0,ibadan,824515927412055,57.80.201.31,resolved,sim_blocked,0.0,2025-09
FRD00010424,2025-09-11 11:07:00,account_takeover,Airtel,+2348020163640,CUST9313017,automated_system,,102876.44,kaduna,751688918377061,246.149.42.78,resolved,sim_blocked,11.541293655802598,2025-09
FRD00010425,2025-09-14 01:40:00,identity_theft,Glo,+2349059221323,CUST8115731,automated_system,,0.0,enugu,622192325934799,154.154.27.84,resolved,no_action,0.0,2025-09
FRD00010426,2025-10-01 03:06:00,sim_swap,Airtel,+2347086602381,CUST7385553,customer_report,,0.0,aba,333598557176873,226.9.21.20,confirmed,account_suspended,0.0,2025-10
FRD00010427,2025-09-29 17:33:00,phishing,Glo,+2348076497379,CUST7871091,automated_system,,0.0,onitsha,166316021909463,134.167.253.68,investigating,account_suspended,0.0,2025-09
FRD00010428,2025-09-13 08:21:00,subscription_fraud,9mobile,+2348172568714,CUST7337280,manual_review,,252864.79,jos,932436873800897,30.19.187.102,confirmed,sim_blocked,12.440614152650083,2025-09
FRD00010429,2025-09-06 04:40:00,imei_spoofing,Airtel,+2349073282201,CUST1437547,automated_system,,0.0,ibadan,956760353049592,38.192.219.216,investigating,sim_blocked,0.0,2025-09
FRD00010430,2025-09-01 12:01:00,call_forwarding_fraud,9mobile,+2349096747672,CUST4005954,automated_system,,0.0,lagos,828353060228389,123.15.32.67,investigating,account_suspended,0.0,2025-09
FRD00010431,2025-09-12 00:22:00,call_forwarding_fraud,MTN,+2347036810417,CUST3060937,manual_review,,0.0,aba,711841782903836,158.41.230.44,confirmed,account_suspended,0.0,2025-09
FRD00010432,2025-09-06 08:00:00,call_forwarding_fraud,MTN,+2348105929631,CUST4671475,automated_system,,0.0,lagos,274449464045467,87.118.67.184,resolved,account_suspended,0.0,2025-09
FRD00010433,,subscription_fraud,MTN,+2348135752207,CUST1693873,manual_review,,228551.49,lagos,364152836485530,230.137.246.65,confirmed,account_suspended,12.339521178471928,
FRD00010434,2025-09-20 20:18:00,premium_rate_fraud,Airtel,+2349028936626,CUST8739960,customer_report,,0.0,port harcourt,218537299003328,145.36.255.126,resolved,sim_blocked,0.0,2025-09
FRD00010435,2025-09-03 09:03:00,subscription_fraud,Airtel,+2348120075579,CUST7335526,manual_review,,410492.67,abuja,985348537772962,113.145.149.76,false_positive,sim_blocked,12.925115787536482,2025-09
FRD00010436,2025-09-04 14:25:00,call_forwarding_fraud,Airtel,+2348026113633,CUST8357630,automated_system,,352119.29,ilorin,166776785456923,74.140.101.99,investigating,sim_blocked,12.771728129157372,2025-09
FRD00010437,2025-09-08 05:03:00,account_takeover,Airtel,+2347017576050,CUST7802865,pattern_analysis,,427345.62,lagos,299534302709484,180.92.29.125,confirmed,sim_blocked,12.965350719354976,2025-09
FRD00010438,2025-09-19 20:44:00,account_takeover,Airtel,+2348124581851,CUST7212166,manual_review,,445918.9,jos,032299535086491,146.215.21.17,confirmed,account_suspended,13.007894618460279,2025-09
FRD00010439,2025-09-24 17:49:00,premium_rate_fraud,MTN,+2348141640712,CUST9370301,automated_system,,0.0,port harcourt,082523366616222,172.226.120.30,resolved,account_suspended,0.0,2025-09
FRD00010440,2025-09-11 23:11:00,sim_swap,Airtel,+2348086969813,CUST4686369,automated_system,,0.0,lagos,888948080078322,250.46.71.160,investigating,monitoring,0.0,2025-09
FRD00010441,2025-09-02 05:53:00,identity_theft,Airtel,+2349070634982,CUST5991265,manual_review,,0.0,ibadan,077648102403154,149.66.130.35,confirmed,account_suspended,0.0,2025-09
FRD00010442,2025-09-03 06:58:00,subscription_fraud,MTN,+2348160057836,CUST5812957,customer_report,,195378.47,enugu,868732357246561,15.28.235.60,investigating,monitoring,12.18269894654075,2025-09
FRD00010443,2025-09-03 15:25:00,sim_swap,MTN,+2347067232964,CUST3856860,automated_system,,0.0,kano,063066914952951,10.22.127.238,investigating,sim_blocked,0.0,2025-09
FRD00010444,2025-10-01 05:14:00,call_forwarding_fraud,9mobile,+2348186244149,CUST6891083,customer_report,,0.0,ilorin,346858923095091,96.43.153.106,resolved,account_suspended,0.0,2025-10
FRD00010445,2025-09-20 04:41:00,imei_spoofing,MTN,+2349035356886,CUST8195946,automated_system,,0.0,onitsha,608309446804040,87.106.100.37,investigating,sim_blocked,0.0,2025-09
FRD00010446,2025-09-04 22:13:00,subscription_fraud,MTN,+2347068923094,CUST1954491,customer_report,,467561.12,benin city,746997447699317,233.122.30.196,confirmed,account_suspended,13.055287495888859,2025-09
FRD00010447,2025-09-16 16:50:00,identity_theft,9mobile,+2348183385314,CUST4407492,manual_review,,0.0,lagos,976273524787781,126.226.91.80,confirmed,monitoring,0.0,2025-09
FRD00010448,2025-09-17 14:14:00,sim_swap,Glo,+2348050280637,CUST8088804,automated_system,,0.0,lagos,136513867750707,11.28.135.186,resolved,no_action,0.0,2025-09
FRD00010449,2025-09-25 08:48:00,imei_spoofing,Glo,+2349057461700,CUST2851353,automated_system,,0.0,ibadan,920862405790725,180.89.135.192,confirmed,sim_blocked,0.0,2025-09
FRD00010450,2025-09-08 18:42:00,account_takeover,MTN,+2347069814612,CUST1561597,automated_system,,54689.0,enugu,445294230916408,89.157.83.198,confirmed,account_suspended,10.909436156340819,2025-09
FRD00010451,2025-09-24 07:47:00,identity_theft,9mobile,+2349090263739,CUST2197132,manual_review,,0.0,abeokuta,685525575057562,220.244.52.60,confirmed,sim_blocked,0.0,2025-09
FRD00010452,2025-09-20 12:27:00,account_takeover,Airtel,+2349074333709,CUST6471659,customer_report,,0.0,warri,412280800579927,95.202.11.86,resolved,account_suspended,0.0,2025-09
FRD00010453,2025-09-10 06:15:00,sim_swap,MTN,+2348161663948,CUST3710580,customer_report,,0.0,lagos,552781847860190,185.105.73.87,investigating,no_action,0.0,2025-09
FRD00010454,2025-09-02 19:11:00,phishing,Glo,+2348052178095,CUST6861458,automated_system,,442251.31,calabar,559725538813677,220.2.59.147,confirmed,sim_blocked,12.999635835298385,2025-09
FRD00010455,2025-09-02 10:42:00,call_forwarding_fraud,Airtel,+2349021283417,CUST4032488,automated_system,,385926.77,aba,775900694448386,194.202.29.79,confirmed,monitoring,12.86340550658469,2025-09
FRD00010456,2025-09-07 12:40:00,subscription_fraud,MTN,+2348135367776,CUST7606619,pattern_analysis,,237422.07,port harcourt,000522213518309,175.247.5.47,investigating,account_suspended,12.377598934195309,2025-09
FRD00010457,,account_takeover,Glo,+2349055758667,CUST1333241,automated_system,,496927.78,lagos,188925512356884,16.186.155.93,confirmed,no_action,13.116201995011576,
FRD00010458,2025-09-16 21:44:00,imei_spoofing,Glo,+2348112531201,CUST9460245,automated_system,,0.0,abeokuta,788335266178659,84.6.206.123,confirmed,sim_blocked,0.0,2025-09
FRD00010459,2025-09-01 23:36:00,call_forwarding_fraud,Airtel,+2349078174688,CUST1775002,automated_system,,0.0,calabar,592863492472336,110.145.75.162,confirmed,account_suspended,0.0,2025-09
FRD00010460,2025-09-23 21:44:00,identity_theft,Glo,+2348070031312,CUST4120600,automated_system,,0.0,jos,395372190727980,82.145.86.15,confirmed,monitoring,0.0,2025-09
FRD00010461,2025-09-01 08:23:00,imei_spoofing,MTN,+2349033585484,CUST2298305,customer_report,,0.0,kaduna,171031479442759,147.250.149.15,confirmed,sim_blocked,0.0,2025-09
FRD00010462,2025-10-01 23:41:00,identity_theft,Airtel,+2347010322792,CUST9573312,automated_system,,0.0,onitsha,694850694924458,116.215.240.118,investigating,monitoring,0.0,2025-10
FRD00010463,2025-09-06 13:02:00,identity_theft,MTN,+2348164848338,CUST6842860,manual_review,,0.0,ilorin,304844639732717,130.136.216.130,investigating,account_suspended,0.0,2025-09
FRD00010464,2025-09-17 00:06:00,premium_rate_fraud,Glo,+2348072422247,CUST8041276,automated_system,,0.0,onitsha,890596134043162,170.239.60.21,confirmed,sim_blocked,0.0,2025-09
FRD00010465,2025-09-26 17:42:00,call_forwarding_fraud,MTN,+2349038856776,CUST8186518,manual_review,,0.0,enugu,583059745079220,146.226.40.244,false_positive,sim_blocked,0.0,2025-09
FRD00010466,2025-09-20 13:47:00,premium_rate_fraud,MTN,+2349034062302,CUST9965735,customer_report,,0.0,abuja,708867131606806,65.250.227.168,false_positive,account_suspended,0.0,2025-09
FRD00010467,2025-09-10 20:07:00,subscription_fraud,9mobile,+2348181307190,CUST3655116,automated_system,,493522.03,aba,098831847406920,213.121.127.112,confirmed,no_action,13.109324803433484,2025-09
FRD00010468,2025-09-30 00:05:00,sim_swap,MTN,+2349033540765,CUST6391543,customer_report,,0.0,jos,133171824450462,132.250.233.43,resolved,monitoring,0.0,2025-09
FRD00010469,2025-09-23 05:06:00,phishing,Airtel,+2348125138705,CUST5363385,automated_system,,0.0,abeokuta,234557463598696,71.195.61.230,investigating,no_action,0.0,2025-09
FRD00010470,2025-09-20 00:56:00,imei_spoofing,Airtel,+2349017586276,CUST9254459,automated_system,,0.0,aba,090518969873814,208.85.16.176,confirmed,account_suspended,0.0,2025-09
FRD00010471,2025-09-02 18:36:00,identity_theft,Glo,+2347057043638,CUST1342141,pattern_analysis,,0.0,aba,549685317064861,155.16.207.250,false_positive,account_suspended,0.0,2025-09
FRD00010472,2025-09-14 20:37:00,phishing,Airtel,+2348020912837,CUST6212317,customer_report,,0.0,port harcourt,689616392272995,34.85.69.208,confirmed,sim_blocked,0.0,2025-09
FRD00010473,2025-09-23 05:19:00,account_takeover,Glo,+2348151975190,CUST1647459,automated_system,,394362.62,onitsha,348056140619115,51.140.194.136,false_positive,sim_blocked,12.885028656076809,2025-09
FRD00010474,2025-09-14 06:34:00,imei_spoofing,MTN,+2347065483256,CUST7038658,customer_report,,0.0,kano,114622597213735,41.127.179.25,resolved,monitoring,0.0,2025-09
FRD00010475,2025-09-10 12:16:00,subscription_fraud,MTN,+2348135746135,CUST2126975,automated_system,,0.0,enugu,896804069476952,251.123.64.130,investigating,monitoring,0.0,2025-09
FRD00010476,2025-09-14 06:42:00,account_takeover,Airtel,+2347086477947,CUST3882821,automated_system,,269815.13,lagos,546251200234540,12.120.147.169,resolved,sim_blocked,12.505496005994685,2025-09
FRD00010477,2025-09-21 04:58:00,sim_swap,Airtel,+2347010271812,CUST8937276,automated_system,,0.0,onitsha,017072783512179,83.215.195.84,investigating,monitoring,0.0,2025-09
FRD00010478,2025-09-14 13:52:00,account_takeover,9mobile,+2349096381277,CUST2384284,customer_report,,376984.34,benin city,020998846024313,10.165.177.55,investigating,monitoring,12.839961579732426,2025-09
FRD00010479,2025-09-14 09:07:00,call_forwarding_fraud,Glo,+2349059756794,CUST2960681,automated_system,,0.0,abuja,768612016843299,18.165.194.89,resolved,account_suspended,0.0,2025-09
FRD00010480,2025-09-29 05:11:00,account_takeover,Airtel,+2349024148182,CUST2694687,automated_system,,158529.46,warri,941198647905141,233.58.39.8,investigating,no_action,11.973702030492056,2025-09
FRD00010481,2025-09-23 17:40:00,phishing,Airtel,+2348024110410,CUST8602955,manual_review,,0.0,benin city,833975525307596,103.38.176.240,resolved,account_suspended,0.0,2025-09
FRD00010482,2025-09-16 22:52:00,identity_theft,9mobile,+2349099204188,CUST6562731,manual_review,,0.0,ilorin,616761869299420,90.223.246.46,confirmed,account_suspended,0.0,2025-09
FRD00010483,2025-09-05 04:09:00,imei_spoofing,Airtel,+2348129160144,CUST7831062,automated_system,,0.0,lagos,103209623891697,102.182.31.179,investigating,monitoring,0.0,2025-09
FRD00010484,2025-09-26 06:35:00,subscription_fraud,Glo,+2348114739889,CUST7033877,customer_report,,307872.97,benin city,864004279724666,215.164.153.179,resolved,sim_blocked,12.63744578990364,2025-09
FRD00010485,2025-09-07 13:00:00,account_takeover,Airtel,+2349010222836,CUST6200534,automated_system,,0.0,enugu,139431766917977,172.90.46.235,resolved,account_suspended,0.0,2025-09
FRD00010486,2025-09-14 23:53:00,sim_swap,Airtel,+2349014107943,CUST3007826,pattern_analysis,,0.0,ilorin,941402581542356,27.230.71.76,investigating,account_suspended,0.0,2025-09
FRD00010487,2025-09-18 00:26:00,phishing,9mobile,+2349086046125,CUST9585694,manual_review,,358868.75,kano,965583985192055,2.86.72.125,confirmed,no_action,12.790714788267248,2025-09
FRD00010488,2025-09-03 05:49:00,sim_swap,Glo,+2348156752608,CUST3738687,automated_system,,0.0,abeokuta,966297538923404,117.62.182.218,resolved,sim_blocked,0.0,2025-09
FRD00010489,2025-09-14 21:25:00,imei_spoofing,Airtel,+2348024492604,CUST5232681,automated_system,,0.0,ilorin,073498195449170,56.43.245.182,confirmed,monitoring,0.0,2025-09
FRD00010490,2025-09-27 04:28:00,premium_rate_fraud,Airtel,+2349024826031,CUST5080350,customer_report,,0.0,lagos,013189861911166,206.67.131.18,confirmed,monitoring,0.0,2025-09
FRD00010491,2025-09-05 18:48:00,imei_spoofing,Airtel,+2349018096085,CUST7629043,pattern_analysis,,0.0,warri,881209908807263,50.162.121.84,resolved,account_suspended,0.0,2025-09
FRD00010492,2025-09-08 04:01:00,account_takeover,Glo,+2348153889144,CUST6337931,automated_system,,0.0,warri,316781136531531,165.221.196.23,false_positive,account_suspended,0.0,2025-09
FRD00010493,2025-09-02 21:44:00,imei_spoofing,Glo,+2348053093536,CUST4044915,automated_system,,0.0,ilorin,239649636746058,116.158.155.133,confirmed,sim_blocked,0.0,2025-09
FRD00010494,2025-09-19 14:02:00,identity_theft,Airtel,+2348025236266,CUST7615565,automated_system,,0.0,kaduna,075167227718381,252.174.178.210,false_positive,monitoring,0.0,2025-09
FRD00010495,2025-09-07 08:37:00,call_forwarding_fraud,Airtel,+2348022887608,CUST8963761,customer_report,,0.0,warri,830574274129152,236.143.113.163,confirmed,account_suspended,0.0,2025-09
FRD00010496,2025-09-04 15:52:00,call_forwarding_fraud,Airtel,+2347087730629,CUST1972928,customer_report,,0.0,lagos,268637773154397,125.137.168.168,resolved,account_suspended,0.0,2025-09
FRD00010497,2025-09-12 19:19:00,subscription_fraud,Airtel,+2348081417237,CUST1254447,automated_system,,94513.58,abeokuta,734442338189035,222.165.243.137,confirmed,sim_blocked,11.456509387295304,2025-09
FRD00010498,2025-09-15 12:50:00,identity_theft,9mobile,+2348178934161,CUST2667568,customer_report,,0.0,benin city,974917207457534,51.107.170.16,confirmed,account_suspended,0.0,2025-09
FRD00010499,2025-09-16 03:08:00,call_forwarding_fraud,Glo,+2348154060695,CUST4438745,automated_system,,0.0,calabar,070044763254559,84.121.13.11,false_positive,account_suspended,0.0,2025-09
FRD00010500,2025-09-08 17:58:00,subscription_fraud,Glo,+2348154651128,CUST1269233,customer_report,,29529.58,onitsha,188638673244898,23.74.128.232,resolved,monitoring,10.293181615588093,2025-09
FRD00010501,2025-09-05 08:58:00,sim_swap,Airtel,+2349022001481,CUST1940792,automated_system,,0.0,enugu,877865001120290,186.66.16.41,confirmed,sim_blocked,0.0,2025-09
FRD00010502,2025-09-19 20:06:00,identity_theft,MTN,+2349039383204,CUST1842483,manual_review,,0.0,abeokuta,012496487258433,50.19.136.234,resolved,account_suspended,0.0,2025-09
FRD00010503,2025-09-07 13:20:00,premium_rate_fraud,9mobile,+2349086004216,CUST7292841,automated_system,,0.0,aba,850801203077909,201.146.94.133,investigating,monitoring,0.0,2025-09
FRD00010504,2025-09-16 21:50:00,call_forwarding_fraud,MTN,+2349033670381,CUST7502248,automated_system,,0.0,jos,483212022457969,248.205.83.26,investigating,monitoring,0.0,2025-09
FRD00010505,2025-09-04 08:56:00,subscription_fraud,Glo,+2348153850166,CUST2338811,customer_report,,38049.43,lagos,486926969835079,82.146.231.142,confirmed,sim_blocked,10.546667664145819,2025-09
FRD00010506,2025-09-04 03:51:00,subscription_fraud,Glo,+2347054738570,CUST6783073,automated_system,,309789.57,jos,349425576375777,71.43.217.43,resolved,sim_blocked,12.64365176750873,2025-09
FRD00010507,,subscription_fraud,MTN,+2348130691675,CUST3669976,customer_report,,23220.76,abeokuta,644676371311284,185.203.191.29,resolved,sim_blocked,10.052845049106415,
FRD00010508,2025-09-10 09:59:00,call_forwarding_fraud,MTN,+2348145903525,CUST3882520,manual_review,,0.0,jos,175339986097115,236.133.115.240,investigating,account_suspended,0.0,2025-09
FRD00010509,2025-09-19 20:06:00,account_takeover,MTN,+2348066567878,CUST6246265,pattern_analysis,,338524.26,calabar,543381775529259,159.60.169.171,false_positive,sim_blocked,12.732353991888541,2025-09
FRD00010510,2025-09-16 06:03:00,identity_theft,MTN,+2349063887276,CUST1957188,automated_system,,0.0,benin city,154782305056641,57.39.154.117,false_positive,monitoring,0.0,2025-09
FRD00010511,2025-09-13 13:54:00,premium_rate_fraud,Glo,+2348151585188,CUST8499716,customer_report,,0.0,onitsha,149199902545299,171.92.10.146,confirmed,account_suspended,0.0,2025-09
FRD00010512,2025-09-21 06:07:00,premium_rate_fraud,9mobile,+2349092064712,CUST5889228,automated_system,,0.0,aba,315966229210582,180.15.28.40,false_positive,sim_blocked,0.0,2025-09
FRD00010513,2025-09-04 10:45:00,call_forwarding_fraud,Airtel,+2348024225699,CUST1127079,customer_report,,302989.82,aba,621098633385479,123.11.6.209,confirmed,sim_blocked,12.62145778700284,2025-09
FRD00010514,2025-09-20 22:50:00,phishing,MTN,+2348138427646,CUST2979715,automated_system,,0.0,benin city,347651845704202,14.38.107.91,resolved,account_suspended,0.0,2025-09
FRD00010515,2025-09-30 12:00:00,premium_rate_fraud,MTN,+2348106114983,CUST8659624,automated_system,,0.0,onitsha,231441708977912,14.124.122.135,resolved,sim_blocked,0.0,2025-09
FRD00010516,2025-09-09 01:40:00,identity_theft,Airtel,+2348120794965,CUST2639158,automated_system,,0.0,warri,538088233430161,226.62.195.233,investigating,monitoring,0.0,2025-09
FRD00010517,2025-09-10 13:55:00,account_takeover,Airtel,+2349013099284,CUST6752748,automated_system,,353648.42,port harcourt,117693131960796,129.89.73.25,resolved,sim_blocked,12.776061362423205,2025-09
FRD00010518,2025-09-05 10:19:00,account_takeover,9mobile,+2348185539359,CUST8528782,pattern_analysis,,166301.18,jos,128332016958680,221.98.119.252,resolved,sim_blocked,12.021561773934545,2025-09
FRD00010519,2025-09-07 20:45:00,subscription_fraud,9mobile,+2348175212496,CUST3147243,customer_report,,153950.63,calabar,530484776819720,46.91.214.94,confirmed,account_suspended,11.944393741149794,2025-09
FRD00010520,2025-09-30 12:09:00,premium_rate_fraud,Airtel,+2348026779200,CUST6564568,automated_system,,0.0,ilorin,694546669457469,14.100.3.207,resolved,account_suspended,0.0,2025-09
FRD00010521,2025-09-26 19:11:00,sim_swap,9mobile,+2349080785727,CUST9160105,pattern_analysis,,0.0,port harcourt,909700526359306,250.226.115.146,investigating,monitoring,0.0,2025-09
FRD00010522,,phishing,9mobile,+2348178461663,CUST9259639,customer_report,,0.0,enugu,162685712114972,214.118.51.40,investigating,account_suspended,0.0,
FRD00010523,2025-09-28 15:21:00,identity_theft,MTN,+2347060737099,CUST8187111,automated_system,,0.0,aba,667004240795247,34.112.213.187,resolved,sim_blocked,0.0,2025-09
FRD00010524,2025-09-25 08:27:00,phishing,MTN,+2349030373181,CUST2808814,automated_system,,0.0,lagos,765232662020695,155.5.84.174,investigating,monitoring,0.0,2025-09
FRD00010525,2025-09-13 01:37:00,phishing,MTN,+2347069167896,CUST7387623,pattern_analysis,,0.0,kaduna,999558593156426,133.245.8.23,false_positive,sim_blocked,0.0,2025-09
FRD00010526,2025-09-01 07:09:00,identity_theft,Glo,+2347050534868,CUST3691192,manual_review,,0.0,lagos,231179210986401,49.141.163.79,confirmed,account_suspended,0.0,2025-09
FRD00010527,2025-09-03 10:17:00,imei_spoofing,9mobile,+2348091426373,CUST3861873,customer_report,,0.0,lagos,225497013136083,85.112.99.176,resolved,account_suspended,0.0,2025-09
FRD00010528,2025-09-21 02:10:00,call_forwarding_fraud,MTN,+2347061932307,CUST9976965,manual_review,,0.0,jos,052565164641777,182.52.234.80,resolved,sim_blocked,0.0,2025-09
FRD00010529,2025-09-14 04:16:00,call_forwarding_fraud,Glo,+2349052346037,CUST7751998,automated_system,,0.0,ibadan,275978045772593,192.132.190.186,investigating,sim_blocked,0.0,2025-09
FRD00010530,2025-09-20 15:00:00,sim_swap,MTN,+2348165703933,CUST6833194,automated_system,,0.0,warri,377237961576328,62.131.233.98,resolved,no_action,0.0,2025-09
FRD00010531,2025-09-27 22:48:00,call_forwarding_fraud,MTN,+2347068910126,CUST9730414,automated_system,,474077.5,ibadan,665291012562769,255.204.216.154,false_positive,monitoring,13.069128198779437,2025-09
FRD00010532,,imei_spoofing,Glo,+2347059474541,CUST7960654,automated_system,,0.0,kano,948378465333943,97.82.26.164,confirmed,account_suspended,0.0,
FRD00010533,2025-09-15 15:36:00,phishing,Airtel,+2349012090522,CUST4864907,manual_review,,493346.82,enugu,797361033217767,173.134.20.109,investigating,account_suspended,13.108969721505915,2025-09
FRD00010534,2025-09-26 05:16:00,phishing,Glo,+2347051521813,CUST4632504,manual_review,,0.0,jos,351407502966587,247.218.44.247,confirmed,account_suspended,0.0,2025-09
FRD00010535,2025-09-09 03:45:00,imei_spoofing,Airtel,+2349019089183,CUST7226016,automated_system,,0.0,onitsha,154547414814728,118.12.86.168,resolved,account_suspended,0.0,2025-09
FRD00010536,2025-09-03 05:04:00,phishing,9mobile,+2349088798495,CUST6594011,automated_system,,0.0,benin city,569752925442351,2.79.41.189,confirmed,account_suspended,0.0,2025-09
FRD00010537,2025-09-30 18:49:00,call_forwarding_fraud,MTN,+2349064397879,CUST9816683,customer_report,,0.0,jos,161300121643061,241.78.247.90,resolved,account_suspended,0.0,2025-09
FRD00010538,2025-09-07 20:47:00,imei_spoofing,Glo,+2349055580759,CUST2587838,automated_system,,0.0,ibadan,653101010901205,127.92.35.193,false_positive,monitoring,0.0,2025-09
FRD00010539,2025-09-11 02:06:00,imei_spoofing,MTN,+2348167868087,CUST3150566,customer_report,,0.0,ilorin,694474021228788,127.47.170.190,confirmed,sim_blocked,0.0,2025-09
FRD00010540,2025-09-27 16:41:00,phishing,9mobile,+2348179263087,CUST8812523,automated_system,,76197.38,abuja,587352309257998,74.191.124.133,resolved,sim_blocked,11.241095481606225,2025-09
FRD00010541,2025-09-02 20:53:00,sim_swap,9mobile,+2348180598107,CUST8493399,customer_report,,0.0,jos,333332928934391,92.109.104.29,confirmed,account_suspended,0.0,2025-09
FRD00010542,2025-09-08 13:00:00,call_forwarding_fraud,Airtel,+2348084413617,CUST3508918,customer_report,,0.0,aba,116431422813172,235.210.148.171,confirmed,sim_blocked,0.0,2025-09
FRD00010543,2025-09-04 10:30:00,phishing,Airtel,+2348027772504,CUST5786188,customer_report,,0.0,port harcourt,075523671672877,119.45.7.215,confirmed,no_action,0.0,2025-09
FRD00010544,2025-09-25 10:55:00,sim_swap,MTN,+2347039156003,CUST7203419,customer_report,,0.0,kaduna,883402744182803,64.243.131.104,investigating,sim_blocked,0.0,2025-09
FRD00010545,2025-09-18 04:59:00,premium_rate_fraud,MTN,+2347032820712,CUST6292098,manual_review,,0.0,port harcourt,708389741319160,79.162.4.142,confirmed,account_suspended,0.0,2025-09
FRD00010546,2025-09-02 23:19:00,phishing,Airtel,+2349076046173,CUST1399374,customer_report,,0.0,jos,701877858637291,26.136.130.134,resolved,account_suspended,0.0,2025-09
FRD00010547,2025-09-13 17:26:00,account_takeover,Glo,+2348074445483,CUST9368614,automated_system,,0.0,lagos,888844409614048,21.46.136.32,confirmed,monitoring,0.0,2025-09
FRD00010548,2025-09-19 16:39:00,imei_spoofing,Airtel,+2349078615779,CUST8335101,customer_report,,0.0,kaduna,577282372373619,151.56.126.187,investigating,monitoring,0.0,2025-09
FRD00010549,2025-09-16 17:13:00,premium_rate_fraud,Glo,+2348118618889,CUST7506144,pattern_analysis,,0.0,lagos,073724228084252,211.165.214.141,resolved,monitoring,0.0,2025-09
FRD00010550,2025-09-25 11:31:00,imei_spoofing,MTN,+2348034497316,CUST4343090,customer_report,,0.0,calabar,835515334728093,238.192.6.58,confirmed,no_action,0.0,2025-09
FRD00010551,2025-09-08 23:37:00,subscription_fraud,9mobile,+2349087232743,CUST9479470,automated_system,,371316.61,enugu,747921319482787,180.179.188.87,resolved,account_suspended,12.824813066996333,2025-09
FRD00010552,2025-09-13 05:19:00,subscription_fraud,9mobile,+2349087649755,CUST8382816,pattern_analysis,,13102.03,calabar,335525629993957,154.93.191.93,resolved,monitoring,9.480598780153976,2025-09
FRD00010553,2025-09-26 17:33:00,call_forwarding_fraud,MTN,+2347064693716,CUST2748637,automated_system,,0.0,jos,305306178746459,225.58.246.51,investigating,monitoring,0.0,2025-09
FRD00010554,2025-09-26 09:22:00,call_forwarding_fraud,MTN,+2349038291738,CUST7310482,manual_review,,0.0,port harcourt,801290169442382,150.91.2.160,resolved,account_suspended,0.0,2025-09
FRD00010555,2025-09-01 10:23:00,premium_rate_fraud,Glo,+2348079410801,CUST6008098,automated_system,,0.0,lagos,006376875665686,109.143.22.231,investigating,account_suspended,0.0,2025-09
FRD00010556,2025-09-26 21:19:00,identity_theft,MTN,+2347038918311,CUST8747122,automated_system,,0.0,lagos,906514928214063,106.188.42.29,resolved,account_suspended,0.0,2025-09
FRD00010557,2025-10-01 11:12:00,call_forwarding_fraud,MTN,+2347030409619,CUST1222029,pattern_analysis,,0.0,lagos,287795865327547,140.214.20.127,confirmed,monitoring,0.0,2025-10
FRD00010558,2025-09-18 20:55:00,subscription_fraud,Glo,+2348150594147,CUST9650257,customer_report,,310182.5,kano,964697668129412,239.22.138.194,confirmed,sim_blocked,12.644919336820497,2025-09
FRD00010559,2025-09-05 00:00:00,account_takeover,MTN,+2348105639438,CUST2424198,automated_system,,445881.28,benin city,530221141490786,97.12.111.253,confirmed,no_action,13.007810249973934,2025-09
FRD00010560,2025-09-11 13:01:00,identity_theft,MTN,+2349030803595,CUST8403417,automated_system,,0.0,kano,780543795270403,87.112.166.250,investigating,sim_blocked,0.0,2025-09
FRD00010561,2025-09-08 03:12:00,call_forwarding_fraud,Glo,+2348056452242,CUST5118625,automated_system,,0.0,warri,338130209503010,94.45.229.79,confirmed,monitoring,0.0,2025-09
FRD00010562,,sim_swap,Glo,+2348073784917,CUST2978361,automated_system,,0.0,onitsha,182837658990626,65.9.189.250,resolved,sim_blocked,0.0,
FRD00010563,2025-09-28 14:23:00,identity_theft,Airtel,+2349076062877,CUST8620953,manual_review,,0.0,aba,896459151976304,226.148.66.5,false_positive,account_suspended,0.0,2025-09
FRD00010564,2025-09-30 04:18:00,identity_theft,MTN,+2348134070408,CUST4538576,automated_system,,0.0,port harcourt,013765158620973,7.153.169.184,confirmed,account_suspended,0.0,2025-09
FRD00010565,2025-09-23 12:24:00,call_forwarding_fraud,MTN,+2347030791995,CUST9084692,customer_report,,0.0,warri,314661140175750,48.171.6.77,resolved,sim_blocked,0.0,2025-09
FRD00010566,2025-09-27 17:43:00,account_takeover,MTN,+2348139694856,CUST2980308,manual_review,,65006.71,kano,397504051115644,102.28.84.106,confirmed,no_action,11.08226115722814,2025-09
FRD00010567,2025-09-26 09:12:00,call_forwarding_fraud,Glo,+2349052245707,CUST9517891,automated_system,,0.0,aba,518461014637759,250.26.147.164,resolved,account_suspended,0.0,2025-09
FRD00010568,2025-09-16 09:51:00,phishing,MTN,+2348039397155,CUST7981973,automated_system,,0.0,kaduna,028105046483081,112.4.173.203,confirmed,sim_blocked,0.0,2025-09
FRD00010569,2025-09-06 23:50:00,call_forwarding_fraud,Airtel,+2348021387783,CUST2136166,automated_system,,0.0,port harcourt,177096629966063,4.201.254.201,confirmed,monitoring,0.0,2025-09
FRD00010570,2025-09-07 00:46:00,sim_swap,Glo,+2348079412492,CUST3274623,automated_system,,0.0,enugu,476966702076442,251.153.132.134,investigating,account_suspended,0.0,2025-09
FRD00010571,2025-09-26 11:31:00,call_forwarding_fraud,MTN,+2347067071778,CUST6984477,pattern_analysis,,0.0,port harcourt,787285027006502,187.34.54.90,confirmed,account_suspended,0.0,2025-09
FRD00010572,,phishing,Glo,+2347053194473,CUST7942966,customer_report,,0.0,benin city,244077989128495,116.183.41.219,investigating,sim_blocked,0.0,
FRD00010573,2025-09-21 08:30:00,call_forwarding_fraud,Airtel,+2348020991491,CUST7402670,manual_review,,0.0,ilorin,429079589521432,108.113.96.73,investigating,sim_blocked,0.0,2025-09
FRD00010574,2025-09-21 01:31:00,sim_swap,MTN,+2349034542234,CUST8378165,pattern_analysis,,0.0,onitsha,444487449313304,47.108.213.73,confirmed,account_suspended,0.0,2025-09
FRD00010575,,call_forwarding_fraud,MTN,+2348147369998,CUST9646242,automated_system,,0.0,benin city,776068005505436,183.170.170.86,resolved,account_suspended,0.0,
FRD00010576,2025-09-19 17:51:00,phishing,MTN,+2348030427992,CUST1554502,customer_report,,368525.37,kaduna,153168915709470,220.105.240.154,confirmed,sim_blocked,12.817267548431126,2025-09
FRD00010577,2025-09-11 07:21:00,imei_spoofing,MTN,+2348032774850,CUST7482364,manual_review,,0.0,onitsha,852874371669102,114.18.120.86,false_positive,account_suspended,0.0,2025-09
FRD00010578,2025-09-01 04:13:00,phishing,Glo,+2349052107353,CUST9012168,manual_review,,0.0,benin city,791399968389773,185.188.174.219,resolved,no_action,0.0,2025-09
FRD00010579,2025-09-30 07:33:00,imei_spoofing,Glo,+2348075865545,CUST8357066,automated_system,,0.0,jos,397599359961463,61.12.46.64,investigating,account_suspended,0.0,2025-09
FRD00010580,2025-09-27 06:35:00,identity_theft,MTN,+2348103621121,CUST6658069,automated_system,,0.0,lagos,213606478400792,206.187.30.158,confirmed,monitoring,0.0,2025-09
FRD00010581,2025-09-04 15:59:00,sim_swap,Airtel,+2349021506170,CUST2338017,pattern_analysis,,0.0,onitsha,583490408620602,30.13.181.145,resolved,sim_blocked,0.0,2025-09
FRD00010582,,call_forwarding_fraud,MTN,+2349065037378,CUST5559069,automated_system,,0.0,abuja,125753026981860,232.2.117.211,investigating,no_action,0.0,
FRD00010583,2025-09-01 08:49:00,premium_rate_fraud,Glo,+2348078770019,CUST1932461,automated_system,,0.0,lagos,572239073676084,249.217.36.45,investigating,sim_blocked,0.0,2025-09
FRD00010584,2025-09-18 21:11:00,imei_spoofing,MTN,+2349065825978,CUST4934172,automated_system,,0.0,kaduna,731669016206327,87.172.128.75,confirmed,monitoring,0.0,2025-09
FRD00010585,2025-09-05 02:25:00,call_forwarding_fraud,Airtel,+2347080898431,CUST9973198,manual_review,,0.0,lagos,678091826892592,120.70.97.247,investigating,sim_blocked,0.0,2025-09
FRD00010586,2025-09-17 05:41:00,account_takeover,MTN,+2347031255952,CUST4614622,automated_system,,223410.98,port harcourt,898475326353856,160.84.146.239,confirmed,account_suspended,12.316772789962775,2025-09
FRD00010587,2025-09-22 12:42:00,sim_swap,MTN,+2348162612369,CUST8244234,customer_report,,0.0,jos,759776516791133,168.232.89.55,investigating,sim_blocked,0.0,2025-09
FRD00010588,2025-09-07 02:43:00,phishing,Airtel,+2347086207636,CUST1571279,manual_review,,310033.07,ibadan,814181307770820,66.5.222.221,confirmed,monitoring,12.64443747364822,2025-09
FRD00010589,2025-09-10 21:52:00,sim_swap,MTN,+2348137491096,CUST7142209,automated_system,,0.0,lagos,071970480172629,143.179.97.239,investigating,monitoring,0.0,2025-09
FRD00010590,2025-09-23 13:59:00,premium_rate_fraud,Airtel,+2347019478611,CUST2682696,automated_system,,0.0,lagos,613362302780132,140.66.229.227,resolved,no_action,0.0,2025-09
FRD00010591,2025-09-17 19:10:00,subscription_fraud,MTN,+2348143577217,CUST5574866,automated_system,,34775.78,benin city,226528364302749,229.130.164.127,resolved,sim_blocked,10.456705201678655,2025-09
FRD00010592,2025-09-04 04:20:00,phishing,Glo,+2348114995816,CUST2800221,manual_review,,280864.57,ilorin,460963622414419,135.149.250.33,confirmed,account_suspended,12.545631435270263,2025-09
FRD00010593,2025-09-19 02:41:00,call_forwarding_fraud,Glo,+2348074846192,CUST3873655,automated_system,,0.0,lagos,891615202935037,148.53.188.243,resolved,account_suspended,0.0,2025-09
FRD00010594,2025-10-01 20:28:00,identity_theft,MTN,+2348060218946,CUST3892034,customer_report,,0.0,onitsha,205353861634901,232.221.255.193,investigating,monitoring,0.0,2025-10
FRD00010595,,sim_swap,Glo,+2349050262447,CUST3595475,automated_system,,0.0,enugu,491620531513383,127.202.230.201,confirmed,no_action,0.0,
FRD00010596,2025-09-14 00:30:00,call_forwarding_fraud,9mobile,+2348094562967,CUST4476469,automated_system,,0.0,ilorin,342070134999108,246.250.53.202,confirmed,no_action,0.0,2025-09
FRD00010597,2025-09-26 15:07:00,imei_spoofing,MTN,+2347065272126,CUST2511633,automated_system,,0.0,lagos,506471025591552,48.230.53.32,resolved,account_suspended,0.0,2025-09
FRD00010598,2025-09-03 01:50:00,subscription_fraud,Glo,+2348116049868,CUST8731305,automated_system,,25693.8,abuja,383934926024594,60.1.90.153,investigating,sim_blocked,10.154043915780548,2025-09
FRD00010599,2025-09-08 13:03:00,subscription_fraud,MTN,+2349033782776,CUST3402581,manual_review,,366312.44,ilorin,001123325270442,190.127.207.80,investigating,monitoring,12.81124463933049,2025-09
FRD00010600,2025-09-23 19:01:00,premium_rate_fraud,Airtel,+2349079307399,CUST8824634,customer_report,,0.0,lagos,396948775601485,241.34.141.90,resolved,account_suspended,0.0,2025-09
FRD00010601,2025-09-07 22:32:00,call_forwarding_fraud,Glo,+2348157329609,CUST1434854,automated_system,,0.0,ilorin,988478889616048,84.224.56.227,false_positive,sim_blocked,0.0,2025-09
FRD00010602,2025-09-30 02:08:00,imei_spoofing,Airtel,+2348082281693,CUST9580263,customer_report,,0.0,enugu,270729387236580,92.144.68.66,confirmed,account_suspended,0.0,2025-09
FRD00010603,2025-09-02 06:00:00,call_forwarding_fraud,Glo,+2349053794558,CUST1901097,automated_system,,0.0,ibadan,899745151408735,153.254.25.239,investigating,account_suspended,0.0,2025-09
FRD00010604,2025-09-24 04:23:00,premium_rate_fraud,Glo,+2348051780001,CUST2320545,automated_system,,0.0,warri,781805015984809,75.121.65.52,confirmed,account_suspended,0.0,2025-09
FRD00010605,2025-09-28 09:53:00,identity_theft,Glo,+2349054752588,CUST2489248,automated_system,,0.0,kaduna,884473269547070,169.176.75.204,resolved,monitoring,0.0,2025-09
FRD00010606,2025-09-17 21:09:00,subscription_fraud,Airtel,+2348124806337,CUST2786292,customer_report,,98641.25,lagos,765609203502820,73.31.80.64,investigating,account_suspended,11.499254947797056,2025-09
FRD00010607,2025-09-30 09:09:00,identity_theft,Glo,+2348053588744,CUST8311201,automated_system,,0.0,calabar,993651527689486,142.92.9.179,confirmed,sim_blocked,0.0,2025-09
FRD00010608,2025-09-08 04:22:00,call_forwarding_fraud,9mobile,+2349094314069,CUST2580326,pattern_analysis,,0.0,aba,954786513304541,146.130.169.58,investigating,no_action,0.0,2025-09
FRD00010609,2025-09-04 18:14:00,call_forwarding_fraud,Glo,+2349051413538,CUST6134738,automated_system,,0.0,aba,551384627195332,165.43.18.214,confirmed,sim_blocked,0.0,2025-09
FRD00010610,2025-09-01 00:43:00,call_forwarding_fraud,Airtel,+2348081380351,CUST1216805,automated_system,,0.0,ibadan,552649131024137,183.103.74.23,false_positive,account_suspended,0.0,2025-09
FRD00010611,,sim_swap,MTN,+2349064977924,CUST5574624,customer_report,,0.0,kaduna,511595405866880,243.57.14.218,investigating,monitoring,0.0,
FRD00010612,2025-09-19 22:17:00,identity_theft,9mobile,+2348093494676,CUST1493150,automated_system,,0.0,lagos,408235130436239,209.244.192.141,resolved,sim_blocked,0.0,2025-09
FRD00010613,2025-09-08 16:08:00,imei_spoofing,MTN,+2347038596330,CUST9603699,automated_system,,0.0,calabar,822097506304520,186.227.195.141,resolved,account_suspended,0.0,2025-09
FRD00010614,2025-09-12 02:31:00,account_takeover,Airtel,+2348122221867,CUST6004491,automated_system,,50097.02,kano,091199682233745,54.209.8.201,investigating,monitoring,10.821736765333899,2025-09
FRD00010615,2025-09-15 22:53:00,identity_theft,MTN,+2348132565076,CUST3533776,customer_report,,0.0,calabar,110530418918899,141.90.139.8,confirmed,monitoring,0.0,2025-09
FRD00010616,2025-09-04 09:10:00,account_takeover,Glo,+2348058120192,CUST7803174,automated_system,,16634653.5,onitsha,128634955003633,134.16.109.2,resolved,no_action,16.62699869775705,2025-09
FRD00010617,2025-09-29 07:13:00,identity_theft,9mobile,+2348092162366,CUST2269120,automated_system,,0.0,kaduna,720184427571834,32.115.71.225,confirmed,sim_blocked,0.0,2025-09
FRD00010618,2025-09-19 11:03:00,call_forwarding_fraud,Airtel,+2348020338782,CUST1789072,customer_report,,157709.34,aba,915010872069644,162.182.228.252,confirmed,no_action,11.968515338334964,2025-09
FRD00010619,2025-09-29 21:53:00,imei_spoofing,MTN,+2348142878317,CUST7378255,automated_system,,0.0,warri,496826810839390,184.118.161.40,confirmed,monitoring,0.0,2025-09
FRD00010620,2025-09-02 17:57:00,imei_spoofing,MTN,+2347064537578,CUST9283653,automated_system,,0.0,port harcourt,337273109222920,58.159.93.18,confirmed,no_action,0.0,2025-09
FRD00010621,2025-09-15 20:01:00,premium_rate_fraud,MTN,+2349036649624,CUST7834399,automated_system,,0.0,ibadan,465773625662756,30.89.67.154,confirmed,sim_blocked,0.0,2025-09
FRD00010622,2025-09-25 05:15:00,call_forwarding_fraud,MTN,+2348148641009,CUST8225180,customer_report,,0.0,ilorin,229774059908537,73.10.186.3,investigating,account_suspended,0.0,2025-09
FRD00010623,2025-09-30 22:35:00,phishing,MTN,+2347036134650,CUST2725308,automated_system,,391877.21,aba,013183800980225,28.251.231.20,confirmed,sim_blocked,12.878706381723333,2025-09
FRD00010624,2025-09-13 23:52:00,sim_swap,MTN,+2347064551226,CUST6247631,automated_system,,0.0,jos,413549523448351,179.112.205.9,investigating,no_action,0.0,2025-09
FRD00010625,2025-09-15 16:35:00,phishing,MTN,+2349063904952,CUST1701404,automated_system,,0.0,onitsha,085633580322758,250.112.243.139,investigating,monitoring,0.0,2025-09
FRD00010626,2025-09-30 08:31:00,subscription_fraud,MTN,+2349060504893,CUST9170854,automated_system,,494182.35,calabar,350057329602733,1.5.221.1,investigating,monitoring,13.110661881155663,2025-09
FRD00010627,2025-09-09 15:05:00,call_forwarding_fraud,Airtel,+2348080151506,CUST5678234,manual_review,,0.0,lagos,317097969694826,137.143.82.54,false_positive,sim_blocked,0.0,2025-09
FRD00010628,2025-09-01 05:49:00,premium_rate_fraud,Airtel,+2347086757167,CUST9950930,automated_system,,0.0,aba,555206086181176,245.1.77.41,investigating,account_suspended,0.0,2025-09
FRD00010629,2025-09-15 02:10:00,account_takeover,MTN,+2348100216045,CUST5946738,customer_report,,384398.69,abuja,475160264712751,224.3.14.64,confirmed,account_suspended,12.859438149626337,2025-09
FRD00010630,2025-09-14 00:43:00,subscription_fraud,Airtel,+2347016659669,CUST9154503,customer_report,,273952.61,lagos,026890915639744,165.162.98.69,resolved,monitoring,12.520714064466889,2025-09
FRD00010631,2025-09-02 12:56:00,imei_spoofing,9mobile,+2349088951188,CUST8257306,pattern_analysis,,0.0,abuja,683185127423529,212.71.147.233,confirmed,account_suspended,0.0,2025-09
FRD00010632,2025-09-07 23:10:00,identity_theft,Glo,+2348055330020,CUST9989556,automated_system,,0.0,ilorin,408939292378067,133.122.205.31,confirmed,account_suspended,0.0,2025-09
FRD00010633,2025-09-17 02:18:00,phishing,Airtel,+2348023154477,CUST9178477,automated_system,,0.0,benin city,407635117482087,207.159.22.105,confirmed,monitoring,0.0,2025-09
FRD00010634,2025-09-13 01:12:00,sim_swap,MTN,+2348165375062,CUST3075532,automated_system,,0.0,aba,742119978027193,195.180.249.225,confirmed,no_action,0.0,2025-09
FRD00010635,2025-09-25 22:35:00,sim_swap,Glo,+2349053690608,CUST1762128,customer_report,,0.0,lagos,595416373357352,8.102.82.215,false_positive,sim_blocked,0.0,2025-09
FRD00010636,2025-09-11 06:25:00,phishing,MTN,+2348141541339,CUST4721999,automated_system,,140564.03,warri,582392998159524,138.16.58.235,resolved,account_suspended,11.853425507650405,2025-09
FRD00010637,2025-09-20 11:06:00,phishing,MTN,+2347032603137,CUST4018790,manual_review,,0.0,aba,903016206202043,126.117.162.18,confirmed,monitoring,0.0,2025-09
FRD00010638,2025-09-03 08:04:00,identity_theft,MTN,+2348062102191,CUST9105837,manual_review,,0.0,enugu,508535001449294,52.164.245.179,investigating,sim_blocked,0.0,2025-09
FRD00010639,2025-09-11 20:16:00,call_forwarding_fraud,Airtel,+2349071920362,CUST9494292,automated_system,,0.0,kaduna,354735625393373,130.104.177.34,investigating,sim_blocked,0.0,2025-09
FRD00010640,2025-09-29 21:03:00,identity_theft,Glo,+2348152007966,CUST6521907,automated_system,,0.0,kaduna,379217597714196,82.124.61.145,confirmed,monitoring,0.0,2025-09
FRD00010641,2025-09-25 01:40:00,premium_rate_fraud,Glo,+2348112225233,CUST3639242,pattern_analysis,,0.0,ilorin,879153864102244,99.197.3.211,confirmed,account_suspended,0.0,2025-09
FRD00010642,2025-09-05 22:04:00,premium_rate_fraud,Glo,+2347050104356,CUST4303865,automated_system,,0.0,warri,478682589520292,174.253.163.168,investigating,monitoring,0.0,2025-09
FRD00010643,2025-10-01 08:06:00,call_forwarding_fraud,Glo,+2348110886311,CUST2346841,automated_system,,100041.72,port harcourt,342418654847614,61.189.167.224,confirmed,sim_blocked,11.513352573746289,2025-10
FRD00010644,,account_takeover,Glo,+2348117950235,CUST3096523,automated_system,,440313.53,aba,538768690478879,142.255.16.217,confirmed,monitoring,12.995244591426468,
FRD00010645,2025-09-30 00:31:00,subscription_fraud,Glo,+2349052097524,CUST1342469,pattern_analysis,,439836.05,aba,482122191746142,81.141.228.221,investigating,sim_blocked,12.994159596392223,2025-09
FRD00010646,2025-09-07 18:16:00,call_forwarding_fraud,MTN,+2349030068795,CUST1294252,customer_report,,0.0,jos,792302882518962,71.105.201.7,resolved,account_suspended,0.0,2025-09
FRD00010647,2025-09-17 00:35:00,phishing,MTN,+2348068525440,CUST9821756,manual_review,,0.0,ibadan,951740987045369,58.59.232.147,investigating,account_suspended,0.0,2025-09
FRD00010648,2025-09-02 14:56:00,call_forwarding_fraud,Glo,+2348079946222,CUST3785192,automated_system,,0.0,onitsha,194430074845787,210.128.11.219,confirmed,monitoring,0.0,2025-09
FRD00010649,2025-09-03 19:31:00,premium_rate_fraud,Glo,+2349059570915,CUST7338785,automated_system,,0.0,kano,874877050934339,134.235.160.128,confirmed,sim_blocked,0.0,2025-09
FRD00010650,2025-09-15 11:00:00,phishing,Glo,+2348159726501,CUST5197320,automated_system,,257974.63,lagos,146440280222516,125.113.152.119,resolved,account_suspended,12.460620402078035,2025-09
FRD00010651,2025-09-09 14:29:00,premium_rate_fraud,Airtel,+2349077221726,CUST1318733,automated_system,,0.0,aba,496979605796656,15.145.111.116,false_positive,sim_blocked,0.0,2025-09
FRD00010652,2025-09-06 03:51:00,call_forwarding_fraud,9mobile,+2348188386251,CUST4681881,customer_report,,0.0,lagos,550118021075318,167.25.135.181,resolved,sim_blocked,0.0,2025-09
FRD00010653,,account_takeover,Airtel,+2349011830659,CUST9258278,customer_report,,0.0,abuja,032370681900787,20.58.104.102,false_positive,sim_blocked,0.0,
FRD00010654,2025-09-08 11:40:00,premium_rate_fraud,MTN,+2348103916143,CUST5419669,automated_system,,0.0,enugu,507410906797513,56.122.152.186,confirmed,no_action,0.0,2025-09
FRD00010655,2025-09-02 18:52:00,premium_rate_fraud,Glo,+2349050596839,CUST2420557,manual_review,,0.0,kano,904025386124153,122.243.181.184,confirmed,monitoring,0.0,2025-09
FRD00010656,2025-09-23 21:23:00,sim_swap,Glo,+2347059415243,CUST9398450,automated_system,,0.0,onitsha,557018524056424,14.68.35.70,resolved,account_suspended,0.0,2025-09
FRD00010657,2025-09-19 01:03:00,subscription_fraud,MTN,+2348036856196,CUST6537468,automated_system,,408625.94,abuja,816857565119226,216.62.166.208,false_positive,account_suspended,12.920557891644487,2025-09
FRD00010658,,premium_rate_fraud,9mobile,+2349094170354,CUST2168817,customer_report,,0.0,jos,814908684127577,75.15.167.120,confirmed,account_suspended,0.0,
FRD00010659,2025-09-09 16:07:00,premium_rate_fraud,Airtel,+2348122452562,CUST9671913,automated_system,,0.0,aba,438537877878503,48.133.75.175,resolved,account_suspended,0.0,2025-09
FRD00010660,2025-09-14 08:16:00,phishing,9mobile,+2348175399098,CUST1936078,manual_review,,17822327.5,calabar,493250522129890,34.73.170.64,confirmed,sim_blocked,16.695962639259648,2025-09
FRD00010661,2025-09-05 08:24:00,call_forwarding_fraud,Airtel,+2347081878449,CUST9185463,manual_review,,0.0,calabar,534895599544679,217.66.103.165,investigating,account_suspended,0.0,2025-09
FRD00010662,2025-09-02 04:17:00,account_takeover,Airtel,+2348024380586,CUST6994502,automated_system,,315264.51,ilorin,428530455490523,160.73.91.241,resolved,account_suspended,12.661170451665306,2025-09
FRD00010663,2025-09-17 07:19:00,sim_swap,MTN,+2347032409653,CUST6910615,automated_system,,0.0,port harcourt,397317103714228,179.57.55.218,resolved,sim_blocked,0.0,2025-09
FRD00010664,2025-09-07 11:23:00,account_takeover,9mobile,+2348096767023,CUST2216192,customer_report,,256068.31,enugu,160193204463043,214.114.207.193,investigating,account_suspended,12.453203429005148,2025-09
FRD00010665,2025-09-24 05:12:00,sim_swap,Airtel,+2347081188382,CUST3035766,automated_system,,0.0,lagos,366846076717242,183.103.74.221,confirmed,monitoring,0.0,2025-09
FRD00010666,2025-09-10 18:56:00,account_takeover,Airtel,+2348123425445,CUST7665881,automated_system,,0.0,calabar,968356107045896,234.126.44.3,confirmed,account_suspended,0.0,2025-09
FRD00010667,2025-09-01 21:58:00,imei_spoofing,Airtel,+2348124365438,CUST5095745,automated_system,,0.0,ibadan,580349096769752,25.235.67.6,investigating,sim_blocked,0.0,2025-09
FRD00010668,2025-09-30 09:01:00,subscription_fraud,9mobile,+2348180630085,CUST3823813,automated_system,,237982.61,calabar,854990252880995,56.58.163.179,investigating,no_action,12.379957084736052,2025-09
FRD00010669,2025-09-07 04:21:00,identity_theft,Airtel,+2349075100729,CUST2385783,automated_system,,0.0,kaduna,328877626709574,49.43.178.78,resolved,account_suspended,0.0,2025-09
FRD00010670,2025-09-27 09:32:00,call_forwarding_fraud,MTN,+2348109945840,CUST8883638,pattern_analysis,,0.0,kaduna,731975462474058,52.27.64.224,false_positive,no_action,0.0,2025-09
FRD00010671,2025-09-12 11:17:00,imei_spoofing,MTN,+2348038419281,CUST3519981,customer_report,,0.0,kaduna,103417955576075,21.176.156.43,investigating,account_suspended,0.0,2025-09
FRD00010672,2025-09-12 18:29:00,identity_theft,MTN,+2349036942374,CUST8940915,manual_review,,0.0,onitsha,303048022780556,149.115.123.192,investigating,sim_blocked,0.0,2025-09
FRD00010673,2025-09-13 05:46:00,phishing,MTN,+2349039712432,CUST8059602,automated_system,,0.0,kaduna,465082909701294,58.191.82.151,resolved,sim_blocked,0.0,2025-09
FRD00010674,2025-09-12 23:33:00,imei_spoofing,MTN,+2349060347656,CUST9795819,customer_report,,0.0,abeokuta,603593786527654,7.159.46.86,investigating,monitoring,0.0,2025-09
FRD00010675,2025-09-07 04:28:00,phishing,MTN,+2348144385455,CUST4892571,manual_review,,0.0,calabar,646746526764669,10.193.191.4,resolved,monitoring,0.0,2025-09
FRD00010676,2025-09-18 22:53:00,identity_theft,MTN,+2348100759454,CUST6103671,customer_report,,0.0,abuja,551608430881094,159.37.218.156,investigating,sim_blocked,0.0,2025-09
FRD00010677,2025-09-04 13:33:00,call_forwarding_fraud,9mobile,+2348099209264,CUST3255747,customer_report,,0.0,enugu,430514722500758,155.188.166.143,investigating,account_suspended,0.0,2025-09
FRD00010678,2025-09-28 15:58:00,call_forwarding_fraud,Airtel,+2349027993985,CUST4835664,automated_system,,0.0,benin city,210672108395755,5.118.143.147,investigating,account_suspended,0.0,2025-09
FRD00010679,2025-09-23 21:28:00,sim_swap,9mobile,+2349085096463,CUST9068942,automated_system,,0.0,onitsha,525227228168177,146.59.71.183,investigating,no_action,0.0,2025-09
FRD00010680,2025-09-12 06:58:00,imei_spoofing,MTN,+2347068908008,CUST7096134,automated_system,,0.0,calabar,289776355938018,48.228.88.56,false_positive,account_suspended,0.0,2025-09
FRD00010681,2025-09-23 00:37:00,call_forwarding_fraud,MTN,+2348142228599,CUST3699448,manual_review,,0.0,lagos,896741662118113,72.233.21.189,confirmed,sim_blocked,0.0,2025-09
FRD00010682,2025-10-01 12:10:00,sim_swap,MTN,+2348143146146,CUST9803845,automated_system,,0.0,enugu,503442236376640,134.17.186.82,resolved,monitoring,0.0,2025-10
FRD00010683,2025-09-04 08:47:00,premium_rate_fraud,MTN,+2348062538791,CUST2442626,manual_review,,0.0,abeokuta,548867922694146,192.91.49.12,investigating,monitoring,0.0,2025-09
FRD00010684,2025-09-02 09:14:00,premium_rate_fraud,MTN,+2349063268515,CUST5463206,automated_system,,0.0,kano,235571152777098,221.39.106.16,confirmed,sim_blocked,0.0,2025-09
FRD00010685,2025-09-18 04:59:00,account_takeover,Glo,+2347054027228,CUST6328258,automated_system,,0.0,kaduna,232885354501621,236.80.92.239,confirmed,monitoring,0.0,2025-09
FRD00010686,2025-09-13 22:05:00,identity_theft,Airtel,+2348125932482,CUST4518035,automated_system,,0.0,kano,996932914029522,145.121.130.222,confirmed,sim_blocked,0.0,2025-09
FRD00010687,2025-09-05 23:49:00,imei_spoofing,Airtel,+2347018212310,CUST3884002,automated_system,,0.0,abeokuta,036515642677211,202.197.87.158,confirmed,no_action,0.0,2025-09
FRD00010688,2025-09-02 06:47:00,call_forwarding_fraud,Airtel,+2347013170204,CUST6446026,automated_system,,383354.46,port harcourt,837609759838732,150.145.140.120,confirmed,account_suspended,12.856717931744619,2025-09
FRD00010689,2025-09-10 04:51:00,premium_rate_fraud,MTN,+2347038861890,CUST9362056,pattern_analysis,,0.0,lagos,229721863389992,245.191.103.225,confirmed,no_action,0.0,2025-09
FRD00010690,2025-09-26 04:11:00,identity_theft,MTN,+2349036897478,CUST6979271,customer_report,,0.0,enugu,596975061624470,53.41.5.180,resolved,monitoring,0.0,2025-09
FRD00010691,2025-09-30 22:22:00,sim_swap,Airtel,+2349026101267,CUST7637284,automated_system,,0.0,warri,037802371404801,110.214.213.99,resolved,monitoring,0.0,2025-09
FRD00010692,2025-09-20 09:24:00,call_forwarding_fraud,MTN,+2349036246531,CUST7881487,customer_report,,0.0,lagos,136995750656654,84.92.105.3,investigating,sim_blocked,0.0,2025-09
FRD00010693,2025-09-23 03:04:00,identity_theft,MTN,+2348060348597,CUST9226082,pattern_analysis,,0.0,ilorin,852600856650099,51.7.77.15,confirmed,account_suspended,0.0,2025-09
FRD00010694,,premium_rate_fraud,Airtel,+2349028235775,CUST9542359,automated_system,,0.0,lagos,060400457414150,62.87.51.60,confirmed,account_suspended,0.0,
FRD00010695,,imei_spoofing,Glo,+2347056523333,CUST5246319,pattern_analysis,,0.0,lagos,811466557878060,224.210.152.116,confirmed,account_suspended,0.0,
FRD00010696,2025-09-25 22:25:00,identity_theft,Airtel,+2347087998244,CUST9340564,automated_system,,0.0,abeokuta,057231448043335,176.42.94.30,confirmed,account_suspended,0.0,2025-09
FRD00010697,2025-09-20 16:17:00,imei_spoofing,9mobile,+2349081816372,CUST4011770,customer_report,,0.0,jos,465373134380729,152.226.85.168,investigating,sim_blocked,0.0,2025-09
FRD00010698,2025-09-11 10:07:00,imei_spoofing,Airtel,+2347088459824,CUST8322333,automated_system,,0.0,warri,891024089099844,232.79.65.13,resolved,sim_blocked,0.0,2025-09
FRD00010699,2025-09-22 10:41:00,premium_rate_fraud,Glo,+2347055651709,CUST9435684,automated_system,,0.0,enugu,213577992465938,89.207.82.80,investigating,sim_blocked,0.0,2025-09
FRD00010700,2025-09-14 17:44:00,account_takeover,MTN,+2349033359418,CUST1522260,manual_review,,335169.96,ibadan,013916345171431,220.237.190.173,investigating,monitoring,12.722396008992181,2025-09
FRD00010701,2025-09-02 07:22:00,call_forwarding_fraud,MTN,+2348103550124,CUST1337622,customer_report,,0.0,port harcourt,740327396283032,204.45.130.184,confirmed,monitoring,0.0,2025-09
FRD00010702,2025-09-13 04:43:00,sim_swap,Glo,+2348119488777,CUST2280730,pattern_analysis,,0.0,onitsha,513424108477745,53.6.178.153,resolved,sim_blocked,0.0,2025-09
FRD00010703,2025-09-26 17:08:00,call_forwarding_fraud,Airtel,+2348088005797,CUST7963232,automated_system,,0.0,lagos,454868775624770,186.95.114.166,investigating,monitoring,0.0,2025-09
FRD00010704,2025-09-09 12:11:00,premium_rate_fraud,MTN,+2347064278117,CUST5991787,customer_report,,0.0,abeokuta,036793232659403,188.71.119.32,confirmed,account_suspended,0.0,2025-09
FRD00010705,2025-09-11 20:52:00,call_forwarding_fraud,MTN,+2348160828472,CUST2701802,customer_report,,0.0,benin city,454531717764990,67.10.192.52,investigating,sim_blocked,0.0,2025-09
FRD00010706,2025-09-07 22:14:00,phishing,Airtel,+2347086961887,CUST5399800,automated_system,,0.0,jos,607514184713829,161.251.44.133,resolved,account_suspended,0.0,2025-09
FRD00010707,2025-10-01 01:32:00,call_forwarding_fraud,MTN,+2349039313110,CUST1561840,automated_system,,0.0,lagos,930095341299024,5.124.138.204,confirmed,monitoring,0.0,2025-10
FRD00010708,2025-09-05 02:37:00,premium_rate_fraud,MTN,+2348161835718,CUST7762860,customer_report,,0.0,abeokuta,034054917600806,16.16.112.236,investigating,monitoring,0.0,2025-09
FRD00010709,2025-09-19 08:17:00,identity_theft,MTN,+2348035948178,CUST7044855,automated_system,,0.0,enugu,588482765929733,82.224.73.85,resolved,no_action,0.0,2025-09
FRD00010710,2025-09-01 00:06:00,premium_rate_fraud,MTN,+2349069638482,CUST8579301,pattern_analysis,,0.0,ilorin,646891055887557,163.233.246.59,resolved,sim_blocked,0.0,2025-09
FRD00010711,2025-09-17 18:32:00,sim_swap,Airtel,+2347011715809,CUST7307732,automated_system,,0.0,warri,950981091712378,85.200.120.147,confirmed,sim_blocked,0.0,2025-09
FRD00010712,2025-09-30 15:59:00,subscription_fraud,Glo,+2348150819200,CUST7463884,pattern_analysis,,468068.81,kano,116834127936108,161.238.200.83,investigating,account_suspended,13.05637273044221,2025-09
FRD00010713,2025-09-21 06:06:00,call_forwarding_fraud,Glo,+2348052645786,CUST8467239,customer_report,,0.0,abeokuta,029005660186769,180.214.32.209,investigating,sim_blocked,0.0,2025-09
FRD00010714,2025-09-24 22:25:00,sim_swap,MTN,+2347031557271,CUST5574033,automated_system,,0.0,port harcourt,298320101199578,179.153.29.106,confirmed,monitoring,0.0,2025-09
FRD00010715,,identity_theft,9mobile,+2349093299602,CUST4359213,automated_system,,0.0,calabar,833025829508095,80.174.49.36,false_positive,sim_blocked,0.0,
FRD00010716,2025-09-24 07:50:00,sim_swap,MTN,+2349032725579,CUST8543598,manual_review,,0.0,aba,807092903094834,190.154.97.188,resolved,sim_blocked,0.0,2025-09
FRD00010717,2025-09-18 05:26:00,call_forwarding_fraud,MTN,+2348060106688,CUST3437612,manual_review,,0.0,lagos,047033960944463,211.157.184.40,resolved,monitoring,0.0,2025-09
FRD00010718,2025-09-13 19:40:00,call_forwarding_fraud,MTN,+2347031118416,CUST6713218,automated_system,,0.0,kaduna,652572212162409,153.101.38.220,confirmed,sim_blocked,0.0,2025-09
FRD00010719,2025-09-26 02:12:00,subscription_fraud,Glo,+2349057708624,CUST3616083,customer_report,,204319.39,kaduna,917949253717458,250.214.204.68,investigating,no_action,12.227444580035101,2025-09
FRD00010720,2025-09-23 15:35:00,phishing,Glo,+2347059790963,CUST9986722,automated_system,,0.0,benin city,691998956789889,1.236.107.34,resolved,account_suspended,0.0,2025-09
FRD00010721,2025-09-22 20:56:00,subscription_fraud,Glo,+2349050792725,CUST6035162,automated_system,,186205.35,lagos,628800849689801,34.239.135.212,confirmed,account_suspended,12.134610746358536,2025-09
FRD00010722,,call_forwarding_fraud,MTN,+2348164728405,CUST4919749,manual_review,,0.0,enugu,212083270210343,49.229.135.2,confirmed,sim_blocked,0.0,
FRD00010723,2025-09-15 21:35:00,sim_swap,Glo,+2348079761816,CUST1364735,automated_system,,0.0,port harcourt,975555328770467,1.108.209.169,confirmed,account_suspended,0.0,2025-09
FRD00010724,2025-09-30 10:48:00,subscription_fraud,MTN,+2349063773607,CUST2014677,customer_report,,171811.96,aba,655693693653627,208.86.13.143,investigating,monitoring,12.054161722241231,2025-09
FRD00010725,2025-09-09 23:12:00,phishing,Airtel,+2349028897448,CUST4773206,automated_system,,0.0,lagos,856688843117335,61.60.111.55,confirmed,account_suspended,0.0,2025-09
FRD00010726,2025-09-01 22:39:00,sim_swap,9mobile,+2348094041780,CUST4781866,manual_review,,0.0,warri,535877914099577,42.77.70.55,confirmed,account_suspended,0.0,2025-09
FRD00010727,2025-09-17 16:51:00,identity_theft,MTN,+2347066909859,CUST5305819,automated_system,,0.0,lagos,656076818989898,125.171.125.184,resolved,monitoring,0.0,2025-09
FRD00010728,2025-09-01 00:36:00,call_forwarding_fraud,MTN,+2347061836470,CUST2638193,customer_report,,0.0,port harcourt,932641070762866,37.153.229.235,resolved,sim_blocked,0.0,2025-09
FRD00010729,2025-09-07 08:49:00,identity_theft,Glo,+2348075917533,CUST1452487,automated_system,,0.0,abuja,734394394161943,254.213.16.51,investigating,monitoring,0.0,2025-09
FRD00010730,2025-09-23 09:36:00,imei_spoofing,Glo,+2348159148255,CUST3470966,automated_system,,0.0,calabar,255459166210856,135.29.116.154,investigating,account_suspended,0.0,2025-09
FRD00010731,2025-09-23 09:18:00,premium_rate_fraud,Airtel,+2349073029113,CUST9706558,automated_system,,0.0,lagos,892586292780874,219.56.249.77,investigating,sim_blocked,0.0,2025-09
FRD00010732,2025-10-01 10:22:00,phishing,9mobile,+2349080508399,CUST4463924,automated_system,,0.0,calabar,449291961817875,32.50.44.100,confirmed,sim_blocked,0.0,2025-10
FRD00010733,2025-09-23 12:13:00,call_forwarding_fraud,MTN,+2347032219775,CUST6308661,automated_system,,0.0,benin city,172312442542945,44.138.114.57,investigating,sim_blocked,0.0,2025-09
FRD00010734,2025-09-14 10:19:00,call_forwarding_fraud,Airtel,+2348127273522,CUST2524912,automated_system,,0.0,lagos,602831208784654,176.223.69.141,resolved,account_suspended,0.0,2025-09
FRD00010735,2025-09-14 05:53:00,imei_spoofing,MTN,+2348161042074,CUST1713936,customer_report,,0.0,enugu,780850749705073,89.133.26.85,confirmed,sim_blocked,0.0,2025-09
FRD00010736,2025-09-11 14:08:00,sim_swap,MTN,+2348136608504,CUST3315867,customer_report,,0.0,jos,549056121796624,61.189.173.82,false_positive,account_suspended,0.0,2025-09
FRD00010737,2025-09-27 10:37:00,premium_rate_fraud,Airtel,+2349010191813,CUST7601499,automated_system,,0.0,onitsha,092461016896041,179.171.34.254,confirmed,sim_blocked,0.0,2025-09
FRD00010738,2025-09-13 00:33:00,sim_swap,Airtel,+2348126532079,CUST4537918,customer_report,,0.0,abeokuta,372046346733728,45.25.188.5,investigating,monitoring,0.0,2025-09
FRD00010739,2025-09-19 08:38:00,call_forwarding_fraud,MTN,+2348142119878,CUST6522978,customer_report,,0.0,abeokuta,680841833406608,149.180.82.229,resolved,account_suspended,0.0,2025-09
FRD00010740,2025-09-18 01:09:00,call_forwarding_fraud,MTN,+2348064336948,CUST3843414,customer_report,,0.0,warri,251197655887494,115.155.165.72,resolved,monitoring,0.0,2025-09
FRD00010741,2025-09-02 03:01:00,identity_theft,Glo,+2347050600358,CUST6007071,customer_report,,0.0,abuja,740056115895948,105.168.214.61,investigating,no_action,0.0,2025-09
FRD00010742,2025-09-12 17:11:00,call_forwarding_fraud,MTN,+2348033829284,CUST9525849,automated_system,,0.0,kaduna,634777180038696,171.77.38.16,confirmed,sim_blocked,0.0,2025-09
FRD00010743,2025-09-02 13:41:00,phishing,Airtel,+2347019461013,CUST4203601,automated_system,,0.0,kano,039132176176879,221.109.105.141,investigating,no_action,0.0,2025-09
FRD00010744,2025-09-05 17:35:00,premium_rate_fraud,MTN,+2348064523791,CUST2649290,manual_review,,0.0,onitsha,123714638597972,237.172.13.145,confirmed,sim_blocked,0.0,2025-09
FRD00010745,2025-09-30 08:11:00,premium_rate_fraud,9mobile,+2348177739464,CUST7339046,automated_system,,0.0,lagos,597196477894117,244.176.108.191,resolved,monitoring,0.0,2025-09
FRD00010746,2025-09-11 22:05:00,account_takeover,MTN,+2348068878095,CUST4256288,automated_system,,91495.68,onitsha,959749097469192,58.133.47.15,false_positive,account_suspended,11.424057966452322,2025-09
FRD00010747,2025-09-24 14:10:00,sim_swap,Glo,+2347050455686,CUST5253970,automated_system,,0.0,ibadan,608280143095760,71.222.249.141,investigating,sim_blocked,0.0,2025-09
FRD00010748,2025-09-25 07:25:00,imei_spoofing,MTN,+2349066781644,CUST7505631,pattern_analysis,,0.0,kaduna,397674991889556,18.251.109.66,confirmed,monitoring,0.0,2025-09
FRD00010749,2025-09-27 06:54:00,call_forwarding_fraud,MTN,+2348031715866,CUST8724632,customer_report,,29784.69,kaduna,410634445790416,180.81.217.2,investigating,account_suspended,10.301783355817626,2025-09
FRD00010750,2025-09-15 06:01:00,account_takeover,MTN,+2348165118340,CUST5028087,customer_report,,199157.36,lagos,431259499736563,226.107.172.26,resolved,no_action,12.201855566136956,2025-09
FRD00010751,2025-09-12 03:02:00,subscription_fraud,MTN,+2348037732981,CUST1773697,pattern_analysis,,366614.59,benin city,396318088147301,110.47.245.9,confirmed,no_action,12.812069139397343,2025-09
FRD00010752,2025-09-01 19:30:00,identity_theft,MTN,+2348101063580,CUST4227734,customer_report,,0.0,benin city,667213717766958,26.40.73.212,resolved,sim_blocked,0.0,2025-09
FRD00010753,2025-09-09 13:13:00,subscription_fraud,MTN,+2349032962886,CUST2771451,customer_report,,481887.34,calabar,038047353919699,117.95.221.21,investigating,no_action,13.085467706444435,2025-09
FRD00010754,2025-09-30 02:33:00,identity_theft,9mobile,+2348189177377,CUST5072232,pattern_analysis,,0.0,enugu,519535998058463,116.45.205.57,investigating,account_suspended,0.0,2025-09
FRD00010755,2025-09-13 22:49:00,phishing,MTN,+2348065711378,CUST6891752,automated_system,,0.0,benin city,776833797181795,239.190.25.234,investigating,sim_blocked,0.0,2025-09
FRD00010756,2025-09-17 09:00:00,identity_theft,MTN,+2347061118680,CUST5647029,automated_system,,0.0,kaduna,768167064477766,20.119.67.16,investigating,account_suspended,0.0,2025-09
FRD00010757,2025-09-11 04:27:00,call_forwarding_fraud,Airtel,+2348125335615,CUST7056740,automated_system,,0.0,port harcourt,171940912552662,1.166.24.240,false_positive,sim_blocked,0.0,2025-09
FRD00010758,2025-10-01 22:23:00,identity_theft,MTN,+2349039691478,CUST8815091,customer_report,,0.0,kano,428093120174358,172.204.255.250,confirmed,account_suspended,0.0,2025-10
FRD00010759,2025-09-30 00:21:00,identity_theft,MTN,+2348037563818,CUST3310418,manual_review,,0.0,ibadan,326281409017654,145.193.171.35,false_positive,account_suspended,0.0,2025-09
FRD00010760,2025-09-03 21:44:00,call_forwarding_fraud,Glo,+2348156742914,CUST2163140,pattern_analysis,,0.0,abuja,065870849824285,209.177.212.31,investigating,sim_blocked,0.0,2025-09
FRD00010761,2025-09-25 22:29:00,sim_swap,Glo,+2349055406676,CUST8847758,customer_report,,0.0,calabar,915275418971025,224.97.103.234,false_positive,no_action,0.0,2025-09
FRD00010762,2025-09-18 08:57:00,account_takeover,Glo,+2348074182475,CUST4186465,manual_review,,361997.89,onitsha,769325411616005,88.219.197.199,resolved,no_action,12.799396424504865,2025-09
FRD00010763,2025-09-30 07:41:00,phishing,MTN,+2348137574279,CUST9262375,automated_system,,261252.81,lagos,933280187206108,192.58.56.172,confirmed,monitoring,12.473247665886873,2025-09
FRD00010764,2025-09-20 20:20:00,account_takeover,9mobile,+2348094444280,CUST9444233,automated_system,,276926.1,calabar,699554505421995,62.165.20.186,confirmed,sim_blocked,12.531509573637052,2025-09
FRD00010765,2025-09-09 00:37:00,phishing,Glo,+2348072646155,CUST4017837,automated_system,,0.0,lagos,626001178394149,69.62.182.245,confirmed,sim_blocked,0.0,2025-09
FRD00010766,2025-09-16 21:04:00,imei_spoofing,Airtel,+2348028585170,CUST2595886,manual_review,,0.0,calabar,178528527218971,236.108.23.199,investigating,sim_blocked,0.0,2025-09
FRD00010767,2025-09-22 08:10:00,subscription_fraud,9mobile,+2349083267120,CUST6669857,customer_report,,98762.15,ibadan,076397213582294,44.165.76.118,false_positive,monitoring,11.500479838454718,2025-09
FRD00010768,2025-09-17 22:05:00,call_forwarding_fraud,MTN,+2348068638254,CUST6366722,customer_report,,0.0,onitsha,672232525195408,78.125.228.76,confirmed,monitoring,0.0,2025-09
FRD00010769,2025-09-20 00:28:00,identity_theft,MTN,+2348146597910,CUST6424618,customer_report,,0.0,warri,902695910024257,102.87.182.20,investigating,monitoring,0.0,2025-09
FRD00010770,2025-09-22 05:38:00,imei_spoofing,Airtel,+2348080181087,CUST9591836,pattern_analysis,,0.0,kaduna,454058533253191,185.150.235.162,investigating,account_suspended,0.0,2025-09
FRD00010771,2025-09-08 18:26:00,sim_swap,9mobile,+2348175099210,CUST7846451,automated_system,,0.0,benin city,085936403788208,25.30.192.109,confirmed,sim_blocked,0.0,2025-09
FRD00010772,2025-09-10 05:50:00,premium_rate_fraud,MTN,+2347065667422,CUST5102774,automated_system,,0.0,kaduna,224383460216480,37.168.247.110,confirmed,sim_blocked,0.0,2025-09
FRD00010773,2025-09-21 19:32:00,account_takeover,Airtel,+2349070618379,CUST3391561,manual_review,,245116.16,warri,301734397219888,42.41.81.204,resolved,account_suspended,12.409491579305364,2025-09
FRD00010774,2025-09-07 08:24:00,call_forwarding_fraud,Glo,+2348150854786,CUST9006228,manual_review,,482454.27,benin city,943637148752952,14.232.188.73,confirmed,sim_blocked,13.086643490800622,2025-09
FRD00010775,2025-09-01 02:49:00,premium_rate_fraud,Airtel,+2348125688152,CUST2489109,customer_report,,0.0,kaduna,674126602275296,208.135.120.99,false_positive,monitoring,0.0,2025-09
FRD00010776,2025-09-14 20:18:00,imei_spoofing,9mobile,+2349084643515,CUST9922625,customer_report,,0.0,lagos,994797747698428,79.82.140.182,false_positive,no_action,0.0,2025-09
FRD00010777,2025-09-03 08:08:00,account_takeover,Glo,+2348113436204,CUST9233288,automated_system,,0.0,abeokuta,776464612175311,142.140.177.16,resolved,account_suspended,0.0,2025-09
FRD00010778,2025-09-04 00:19:00,premium_rate_fraud,MTN,+2348065971017,CUST2097079,automated_system,,0.0,ibadan,308656653441347,172.206.11.162,resolved,account_suspended,0.0,2025-09
FRD00010779,2025-09-10 06:42:00,call_forwarding_fraud,MTN,+2348137608507,CUST5762511,manual_review,,0.0,calabar,487365778083983,141.46.215.215,investigating,sim_blocked,0.0,2025-09
FRD00010780,2025-09-17 23:39:00,account_takeover,Glo,+2348111987018,CUST7045338,automated_system,,125955.41,benin city,852997327677208,20.77.16.125,investigating,sim_blocked,11.743691173697332,2025-09
FRD00010781,2025-09-03 02:41:00,identity_theft,Glo,+2348072776558,CUST9866258,customer_report,,0.0,warri,869038326215073,133.15.166.20,confirmed,sim_blocked,0.0,2025-09
FRD00010782,2025-09-08 23:02:00,premium_rate_fraud,Airtel,+2349074467222,CUST1014165,manual_review,,0.0,aba,785999344883196,215.83.118.210,investigating,account_suspended,0.0,2025-09
FRD00010783,2025-09-12 04:20:00,call_forwarding_fraud,Airtel,+2348082367146,CUST3184648,customer_report,,0.0,benin city,604865744153649,165.235.25.53,confirmed,no_action,0.0,2025-09
FRD00010784,2025-09-11 18:05:00,phishing,MTN,+2349069169960,CUST2101270,automated_system,,0.0,kano,898347782135216,127.77.37.75,resolved,account_suspended,0.0,2025-09
FRD00010785,2025-09-14 20:06:00,imei_spoofing,MTN,+2349032237006,CUST4303037,automated_system,,0.0,aba,270793288083466,212.216.207.31,resolved,monitoring,0.0,2025-09
FRD00010786,2025-09-16 12:41:00,premium_rate_fraud,Airtel,+2348023663726,CUST1811095,automated_system,,0.0,lagos,314406727287014,38.253.249.86,resolved,account_suspended,0.0,2025-09
FRD00010787,2025-09-26 10:59:00,identity_theft,MTN,+2348142736874,CUST8143759,customer_report,,0.0,enugu,799068043874746,243.127.164.243,confirmed,account_suspended,0.0,2025-09
FRD00010788,2025-09-12 14:28:00,account_takeover,Airtel,+2347081655660,CUST4317225,automated_system,,389176.6,abuja,103865347465157,79.42.68.85,confirmed,account_suspended,12.87179107368086,2025-09
FRD00010789,2025-09-29 18:13:00,call_forwarding_fraud,Glo,+2348115412883,CUST6746693,customer_report,,0.0,onitsha,006430413840558,150.211.87.180,investigating,sim_blocked,0.0,2025-09
FRD00010790,2025-09-29 08:47:00,call_forwarding_fraud,Airtel,+2347011910702,CUST5379854,automated_system,,0.0,ilorin,077384631489420,168.184.89.121,confirmed,no_action,0.0,2025-09
FRD00010791,2025-09-09 15:53:00,phishing,Airtel,+2349010029534,CUST4048097,automated_system,,401032.17,lagos,248978141901224,185.120.177.254,resolved,sim_blocked,12.901799421072234,2025-09
FRD00010792,2025-09-11 08:38:00,account_takeover,Airtel,+2348021583552,CUST9015882,automated_system,,0.0,lagos,788292604708010,111.119.186.95,investigating,sim_blocked,0.0,2025-09
FRD00010793,2025-09-09 01:47:00,imei_spoofing,MTN,+2349037803350,CUST7883137,automated_system,,0.0,lagos,943705541957393,15.199.186.194,confirmed,monitoring,0.0,2025-09
FRD00010794,2025-09-28 13:07:00,identity_theft,MTN,+2349060771290,CUST9380634,customer_report,,0.0,abuja,589265929968256,148.15.11.188,investigating,account_suspended,0.0,2025-09
FRD00010795,2025-09-21 16:56:00,identity_theft,MTN,+2349067292849,CUST2132308,manual_review,,0.0,onitsha,023451060839500,205.19.192.28,confirmed,monitoring,0.0,2025-09
FRD00010796,2025-09-07 12:56:00,imei_spoofing,MTN,+2349031323740,CUST1903111,automated_system,,0.0,lagos,340813596163865,89.210.24.239,resolved,monitoring,0.0,2025-09
FRD00010797,2025-09-25 05:26:00,call_forwarding_fraud,Glo,+2348053129041,CUST8450489,automated_system,,0.0,jos,310485985788969,146.100.230.174,resolved,monitoring,0.0,2025-09
FRD00010798,2025-09-25 13:23:00,phishing,Glo,+2349055055192,CUST1670495,automated_system,,0.0,ibadan,394599678516834,91.191.171.184,resolved,no_action,0.0,2025-09
FRD00010799,2025-09-24 06:10:00,account_takeover,Glo,+2348158038107,CUST4452664,automated_system,,65888.05,aba,389586425391593,69.128.34.119,resolved,sim_blocked,11.095727545834583,2025-09
FRD00010800,2025-09-28 14:06:00,premium_rate_fraud,MTN,+2348062557364,CUST7243597,manual_review,,0.0,lagos,606638883025041,171.96.161.99,resolved,monitoring,0.0,2025-09
FRD00010801,2025-09-07 14:47:00,premium_rate_fraud,Glo,+2349054856146,CUST9848489,automated_system,,0.0,jos,495477099789489,52.51.72.79,resolved,monitoring,0.0,2025-09
FRD00010802,2025-09-18 15:57:00,sim_swap,9mobile,+2348171337558,CUST9405000,customer_report,,0.0,benin city,466939202184775,163.158.131.84,confirmed,sim_blocked,0.0,2025-09
FRD00010803,2025-09-19 05:42:00,subscription_fraud,Airtel,+2348129511844,CUST7940357,automated_system,,298131.45,ibadan,712518838301568,36.140.18.247,resolved,sim_blocked,12.60529312983033,2025-09
FRD00010804,2025-09-27 11:39:00,call_forwarding_fraud,9mobile,+2348174238328,CUST8189826,automated_system,,0.0,onitsha,909160063703400,184.61.115.176,confirmed,sim_blocked,0.0,2025-09
FRD00010805,2025-09-04 15:50:00,identity_theft,Airtel,+2349077620873,CUST6841646,automated_system,,0.0,warri,132639079304205,40.63.213.48,false_positive,monitoring,0.0,2025-09
FRD00010806,2025-09-25 06:58:00,phishing,Airtel,+2349074662342,CUST1094936,customer_report,,0.0,ibadan,044786056096714,70.92.73.150,confirmed,monitoring,0.0,2025-09
FRD00010807,2025-09-20 21:00:00,sim_swap,Glo,+2348058288515,CUST4946722,customer_report,,0.0,ibadan,893693625556267,235.216.67.239,confirmed,monitoring,0.0,2025-09
FRD00010808,2025-09-25 16:28:00,premium_rate_fraud,Airtel,+2348123579230,CUST7903758,automated_system,,0.0,lagos,430419158775070,45.35.202.155,resolved,no_action,0.0,2025-09
FRD00010809,2025-09-11 11:08:00,sim_swap,MTN,+2348143900822,CUST6826273,automated_system,,0.0,ibadan,043787820323002,126.147.100.238,confirmed,account_suspended,0.0,2025-09
FRD00010810,2025-09-29 17:02:00,call_forwarding_fraud,Glo,+2349050093195,CUST6964745,automated_system,,0.0,warri,874856407074190,146.8.65.168,investigating,sim_blocked,0.0,2025-09
FRD00010811,2025-09-17 13:31:00,account_takeover,Airtel,+2347087604357,CUST8050081,customer_report,,0.0,ibadan,292968288621616,78.118.61.144,resolved,no_action,0.0,2025-09
FRD00010812,2025-09-11 21:04:00,imei_spoofing,Glo,+2348059025897,CUST7130455,customer_report,,0.0,ibadan,472083189309318,146.7.96.8,confirmed,account_suspended,0.0,2025-09
FRD00010813,2025-09-29 01:49:00,imei_spoofing,9mobile,+2348175478088,CUST2057250,automated_system,,0.0,jos,199906753128447,207.85.158.142,investigating,monitoring,0.0,2025-09
FRD00010814,2025-09-27 18:38:00,identity_theft,Glo,+2347057694516,CUST6831365,automated_system,,0.0,calabar,301886408815401,4.122.44.10,investigating,monitoring,0.0,2025-09
FRD00010815,2025-09-09 08:12:00,premium_rate_fraud,Airtel,+2347080090724,CUST8983794,manual_review,,0.0,lagos,680732432661963,9.245.187.54,confirmed,account_suspended,0.0,2025-09
FRD00010816,2025-09-22 06:26:00,account_takeover,MTN,+2347060296930,CUST8222831,automated_system,,79817.64,enugu,957311214568614,209.105.252.117,confirmed,account_suspended,11.287512340121314,2025-09
FRD00010817,2025-09-03 11:36:00,call_forwarding_fraud,Airtel,+2347087458806,CUST4356511,customer_report,,0.0,kaduna,345601515668873,230.114.230.234,investigating,monitoring,0.0,2025-09
FRD00010818,2025-09-15 01:07:00,premium_rate_fraud,MTN,+2347031075191,CUST8029147,automated_system,,0.0,abuja,269523053918109,32.197.183.163,resolved,account_suspended,0.0,2025-09
FRD00010819,2025-10-01 19:33:00,phishing,9mobile,+2349094950154,CUST5224681,automated_system,,0.0,warri,456000805081252,198.42.25.216,resolved,account_suspended,0.0,2025-10
FRD00010820,2025-09-18 03:45:00,call_forwarding_fraud,Airtel,+2349070210771,CUST1241407,automated_system,,0.0,lagos,668895240076019,123.240.194.10,resolved,sim_blocked,0.0,2025-09
FRD00010821,2025-09-15 20:56:00,call_forwarding_fraud,MTN,+2347031869396,CUST9650455,automated_system,,0.0,lagos,019092998486474,91.194.222.119,investigating,monitoring,0.0,2025-09
FRD00010822,2025-09-21 02:56:00,account_takeover,Airtel,+2348086191877,CUST7168205,pattern_analysis,,414185.75,enugu,375823133989758,196.32.68.253,investigating,sim_blocked,12.934072238054837,2025-09
FRD00010823,2025-09-06 08:43:00,premium_rate_fraud,MTN,+2348103709868,CUST2215591,automated_system,,0.0,port harcourt,399794075517287,163.223.107.70,confirmed,account_suspended,0.0,2025-09
FRD00010824,2025-09-11 01:24:00,premium_rate_fraud,Airtel,+2348084401130,CUST5202693,automated_system,,0.0,warri,863337228464087,146.34.45.247,investigating,account_suspended,0.0,2025-09
FRD00010825,2025-09-24 05:50:00,subscription_fraud,9mobile,+2349094836707,CUST6856909,automated_system,,128620.12,abuja,215029862581903,239.46.157.234,confirmed,account_suspended,11.764626307472431,2025-09
FRD00010826,2025-09-24 16:41:00,call_forwarding_fraud,MTN,+2348063466038,CUST9238168,automated_system,,0.0,calabar,491006432036133,133.116.248.255,confirmed,sim_blocked,0.0,2025-09
FRD00010827,2025-09-05 21:46:00,call_forwarding_fraud,9mobile,+2349097829888,CUST6106545,automated_system,,0.0,abuja,251139136505465,200.137.104.113,confirmed,no_action,0.0,2025-09
FRD00010828,2025-09-03 18:02:00,identity_theft,Glo,+2348073665658,CUST2844761,automated_system,,0.0,ilorin,984992136162250,136.80.5.151,resolved,account_suspended,0.0,2025-09
FRD00010829,2025-09-25 06:14:00,subscription_fraud,9mobile,+2348179601057,CUST9642270,automated_system,,403632.05,onitsha,319747781420434,37.86.163.88,confirmed,account_suspended,12.90826145211688,2025-09
FRD00010830,2025-09-07 22:18:00,phishing,Airtel,+2349010184774,CUST9868566,customer_report,,0.0,kano,985071412533890,202.235.25.69,confirmed,monitoring,0.0,2025-09
FRD00010831,2025-09-07 07:54:00,phishing,MTN,+2348035352717,CUST7813301,automated_system,,0.0,aba,605817343359899,20.63.60.156,confirmed,sim_blocked,0.0,2025-09
FRD00010832,2025-09-03 19:58:00,imei_spoofing,Airtel,+2349078362385,CUST6995876,automated_system,,0.0,calabar,753321106531818,56.56.244.149,confirmed,monitoring,0.0,2025-09
FRD00010833,2025-09-05 07:26:00,call_forwarding_fraud,MTN,+2348168184419,CUST7104283,pattern_analysis,,0.0,warri,099976885264604,227.142.250.63,resolved,account_suspended,0.0,2025-09
FRD00010834,2025-09-03 10:27:00,premium_rate_fraud,MTN,+2348069810257,CUST3581514,customer_report,,0.0,ilorin,032854918290331,114.107.55.121,false_positive,sim_blocked,0.0,2025-09
FRD00010835,2025-09-22 21:46:00,premium_rate_fraud,MTN,+2349064139880,CUST3532126,automated_system,,0.0,ilorin,665459219251786,187.50.118.106,confirmed,sim_blocked,0.0,2025-09
FRD00010836,2025-09-24 00:14:00,phishing,MTN,+2348038232359,CUST9484047,customer_report,,0.0,kaduna,900423423401387,107.119.185.28,confirmed,monitoring,0.0,2025-09
FRD00010837,2025-09-30 10:35:00,call_forwarding_fraud,Glo,+2348115281171,CUST7004951,customer_report,,0.0,warri,624810655001618,138.146.5.44,resolved,account_suspended,0.0,2025-09
FRD00010838,2025-09-02 13:58:00,phishing,Glo,+2348155421681,CUST9750598,customer_report,,0.0,kano,384791298370027,127.106.39.66,resolved,account_suspended,0.0,2025-09
FRD00010839,2025-09-10 16:14:00,call_forwarding_fraud,MTN,+2348169609314,CUST6263605,customer_report,,0.0,lagos,950461868506280,120.54.50.185,investigating,account_suspended,0.0,2025-09
FRD00010840,2025-09-04 02:45:00,phishing,Airtel,+2349071761641,CUST8671235,automated_system,,423420.77,enugu,108736442912108,29.63.205.203,confirmed,monitoring,12.956124053460757,2025-09
FRD00010841,2025-09-02 13:55:00,premium_rate_fraud,MTN,+2347062003172,CUST4595968,manual_review,,0.0,lagos,409798459657394,233.168.125.17,confirmed,account_suspended,0.0,2025-09
FRD00010842,2025-09-02 12:12:00,sim_swap,Glo,+2349055257529,CUST2386840,automated_system,,0.0,kano,243085049156213,179.42.34.154,resolved,account_suspended,0.0,2025-09
FRD00010843,2025-09-24 04:12:00,phishing,Glo,+2349050631601,CUST7383730,automated_system,,16828.39,abuja,199341783715002,176.42.109.116,false_positive,no_action,9.730882041727043,2025-09
FRD00010844,2025-09-24 08:51:00,call_forwarding_fraud,Glo,+2347056350414,CUST9084872,automated_system,,0.0,ibadan,911536251989989,177.243.51.83,confirmed,account_suspended,0.0,2025-09
FRD00010845,2025-09-24 00:34:00,call_forwarding_fraud,MTN,+2347035714028,CUST9747599,automated_system,,0.0,ibadan,584518242434607,160.15.137.53,investigating,account_suspended,0.0,2025-09
FRD00010846,2025-09-13 06:57:00,subscription_fraud,MTN,+2348168952500,CUST5595834,automated_system,,179856.56,calabar,789182326515034,69.43.50.181,false_positive,monitoring,12.099920483269514,2025-09
FRD00010847,2025-09-16 01:25:00,sim_swap,Airtel,+2348021709748,CUST5708403,pattern_analysis,,0.0,lagos,022543059877285,141.216.59.23,false_positive,monitoring,0.0,2025-09
FRD00010848,,account_takeover,Airtel,+2349027633867,CUST9028004,automated_system,,0.0,abuja,445624263133224,131.8.126.189,false_positive,sim_blocked,0.0,
FRD00010849,2025-09-27 16:44:00,premium_rate_fraud,Glo,+2348053135752,CUST1405815,customer_report,,0.0,warri,540112960659325,67.43.147.17,confirmed,account_suspended,0.0,2025-09
FRD00010850,2025-10-01 14:58:00,phishing,MTN,+2348138899075,CUST5578769,automated_system,,0.0,onitsha,413644961959058,161.242.84.246,confirmed,account_suspended,0.0,2025-10
FRD00010851,2025-09-07 14:03:00,subscription_fraud,Glo,+2348151839373,CUST9875551,automated_system,,0.0,port harcourt,514641194744571,179.9.248.15,investigating,no_action,0.0,2025-09
FRD00010852,2025-09-11 02:46:00,imei_spoofing,MTN,+2348105683401,CUST9289486,automated_system,,0.0,ibadan,173927668900218,12.142.25.128,false_positive,sim_blocked,0.0,2025-09
FRD00010853,,account_takeover,MTN,+2348160193557,CUST5234848,customer_report,,120778.37,aba,266868029750673,147.192.203.139,investigating,account_suspended,11.701720771752909,
FRD00010854,2025-09-22 13:18:00,sim_swap,MTN,+2348131604244,CUST5959574,automated_system,,0.0,enugu,933435629067684,74.118.66.55,investigating,no_action,0.0,2025-09
FRD00010855,2025-09-01 11:15:00,sim_swap,Glo,+2349057172403,CUST1579998,automated_system,,0.0,port harcourt,397690154219510,77.25.136.67,investigating,sim_blocked,0.0,2025-09
FRD00010856,2025-09-08 09:52:00,subscription_fraud,Airtel,+2349013592194,CUST6107055,automated_system,,193943.04,calabar,613953277398362,42.171.31.141,investigating,no_action,12.175324942826474,2025-09
FRD00010857,2025-09-07 13:29:00,phishing,Airtel,+2349028253250,CUST7857192,pattern_analysis,,0.0,onitsha,078490777906397,188.63.59.53,false_positive,account_suspended,0.0,2025-09
FRD00010858,2025-09-13 09:19:00,account_takeover,Glo,+2347057021596,CUST7269850,automated_system,,377494.04,aba,666550900822840,136.15.67.7,confirmed,sim_blocked,12.841312708512051,2025-09
FRD00010859,2025-09-30 21:31:00,subscription_fraud,Airtel,+2348080091291,CUST4295834,automated_system,,0.0,calabar,853858614938693,113.238.16.64,confirmed,account_suspended,0.0,2025-09
FRD00010860,2025-09-10 22:28:00,imei_spoofing,Airtel,+2348087040009,CUST6754695,automated_system,,0.0,onitsha,956561955256009,154.187.136.2,investigating,account_suspended,0.0,2025-09
FRD00010861,2025-09-20 19:00:00,account_takeover,MTN,+2347033391359,CUST9530412,automated_system,,6402592.0,kaduna,781258762718761,214.61.51.231,resolved,monitoring,15.67221362252627,2025-09
FRD00010862,2025-09-24 07:17:00,subscription_fraud,Airtel,+2348122972529,CUST4677639,automated_system,,400583.52,ilorin,759821529766443,44.126.22.180,confirmed,sim_blocked,12.900680059430288,2025-09
FRD00010863,2025-09-29 13:11:00,imei_spoofing,Airtel,+2348126188400,CUST7113399,automated_system,,0.0,ilorin,764147375610515,132.35.220.144,investigating,account_suspended,0.0,2025-09
FRD00010864,2025-09-10 12:25:00,call_forwarding_fraud,MTN,+2348133649198,CUST8797977,manual_review,,0.0,kaduna,171208140114134,209.191.243.159,confirmed,account_suspended,0.0,2025-09
FRD00010865,2025-09-20 16:27:00,call_forwarding_fraud,MTN,+2347038401705,CUST5170106,automated_system,,0.0,abeokuta,164120720554789,78.254.39.55,resolved,sim_blocked,0.0,2025-09
FRD00010866,2025-09-21 05:43:00,imei_spoofing,MTN,+2348067527705,CUST2148971,automated_system,,0.0,onitsha,414933460648739,43.141.123.62,false_positive,monitoring,0.0,2025-09
FRD00010867,2025-10-01 15:13:00,call_forwarding_fraud,Airtel,+2348028968622,CUST6314975,automated_system,,0.0,abuja,089516602991092,157.158.17.136,resolved,monitoring,0.0,2025-10
FRD00010868,2025-09-21 19:11:00,subscription_fraud,MTN,+2349064007658,CUST7792325,customer_report,,344152.49,abeokuta,575255668264884,243.217.174.103,investigating,monitoring,12.748843028702012,2025-09
FRD00010869,2025-09-03 15:19:00,imei_spoofing,Glo,+2349054416919,CUST9629254,customer_report,,0.0,enugu,996334005907150,15.130.164.58,resolved,sim_blocked,0.0,2025-09
FRD00010870,,subscription_fraud,Airtel,+2348088001602,CUST7162866,customer_report,,430254.77,kano,318741663216801,39.243.131.82,investigating,monitoring,12.972135124791532,
FRD00010871,2025-09-16 03:37:00,premium_rate_fraud,9mobile,+2348176672372,CUST9146784,automated_system,,0.0,port harcourt,646512276097539,108.182.58.63,investigating,sim_blocked,0.0,2025-09
FRD00010872,2025-09-22 06:56:00,imei_spoofing,MTN,+2349063875987,CUST9438932,automated_system,,0.0,abuja,262257692440380,152.91.186.136,false_positive,monitoring,0.0,2025-09
FRD00010873,2025-09-02 14:18:00,sim_swap,MTN,+2349061093304,CUST4614594,automated_system,,0.0,jos,194913149326223,85.62.40.171,confirmed,sim_blocked,0.0,2025-09
FRD00010874,2025-09-21 12:14:00,account_takeover,Airtel,+2349076844927,CUST2051493,automated_system,,70757.9,enugu,332629833785471,33.82.4.206,false_positive,account_suspended,11.167033602646953,2025-09
FRD00010875,2025-09-21 18:11:00,phishing,Glo,+2348076519147,CUST7971647,automated_system,,0.0,warri,271525587782227,75.218.29.182,resolved,monitoring,0.0,2025-09
FRD00010876,2025-09-17 20:06:00,subscription_fraud,Glo,+2348154058363,CUST8845180,automated_system,,270581.39,warri,573048192516531,129.96.132.63,resolved,account_suspended,12.508331914995864,2025-09
FRD00010877,2025-09-25 21:00:00,subscription_fraud,MTN,+2348107444778,CUST1676166,automated_system,,333345.76,abeokuta,064214898685302,59.193.96.77,confirmed,monitoring,12.716938548484947,2025-09
FRD00010878,2025-09-23 05:03:00,account_takeover,Airtel,+2348082426765,CUST4075616,customer_report,,48733.51,kaduna,300912573568119,227.71.255.127,confirmed,monitoring,10.79414268234506,2025-09
FRD00010879,2025-09-22 14:10:00,phishing,Airtel,+2349023321495,CUST2000783,customer_report,,0.0,calabar,303626854699877,254.242.43.10,investigating,account_suspended,0.0,2025-09
FRD00010880,2025-09-01 14:07:00,call_forwarding_fraud,Airtel,+2348081220978,CUST5862237,automated_system,,0.0,jos,395631443981843,176.195.126.99,investigating,sim_blocked,0.0,2025-09
FRD00010881,2025-09-21 23:32:00,phishing,Glo,+2348153810221,CUST6589759,automated_system,,0.0,lagos,281284289405890,91.77.1.170,confirmed,account_suspended,0.0,2025-09
FRD00010882,2025-09-28 12:01:00,call_forwarding_fraud,Airtel,+2349073533888,CUST3221109,automated_system,,0.0,kano,763879806569538,212.203.224.248,confirmed,monitoring,0.0,2025-09
FRD00010883,2025-09-25 09:56:00,imei_spoofing,Airtel,+2347011599866,CUST3006770,automated_system,,0.0,aba,806111092313962,124.209.160.15,confirmed,monitoring,0.0,2025-09
FRD00010884,2025-09-05 02:24:00,call_forwarding_fraud,MTN,+2348142675188,CUST2864075,manual_review,,0.0,kano,128196303062672,252.35.227.254,confirmed,account_suspended,0.0,2025-09
FRD00010885,2025-09-13 02:55:00,account_takeover,Glo,+2347051833324,CUST4263277,pattern_analysis,,302713.67,abuja,087880160025487,45.162.222.127,confirmed,monitoring,12.620545957661047,2025-09
FRD00010886,2025-09-23 21:31:00,subscription_fraud,MTN,+2348143221219,CUST5366087,customer_report,,219469.48,jos,062280452685475,10.61.82.202,resolved,sim_blocked,12.298973014981586,2025-09
FRD00010887,2025-09-11 16:04:00,imei_spoofing,MTN,+2349068098818,CUST9552312,customer_report,,0.0,ibadan,742979984757136,137.185.245.189,investigating,sim_blocked,0.0,2025-09
FRD00010888,2025-09-06 20:33:00,premium_rate_fraud,Airtel,+2348028705729,CUST1566659,customer_report,,0.0,enugu,078843725512319,227.207.57.37,false_positive,sim_blocked,0.0,2025-09
FRD00010889,2025-09-09 17:44:00,sim_swap,MTN,+2349067274420,CUST7604867,automated_system,,0.0,ibadan,767287795598292,41.114.173.206,resolved,sim_blocked,0.0,2025-09
FRD00010890,2025-09-21 15:47:00,premium_rate_fraud,MTN,+2348148979083,CUST7016548,manual_review,,0.0,enugu,314676895488648,170.96.178.212,confirmed,monitoring,0.0,2025-09
FRD00010891,2025-09-19 09:10:00,imei_spoofing,Airtel,+2349071938099,CUST4482273,automated_system,,0.0,jos,810422686847744,55.108.112.168,confirmed,sim_blocked,0.0,2025-09
FRD00010892,2025-09-23 01:13:00,phishing,Glo,+2348152025875,CUST3491053,automated_system,,99599.59,port harcourt,218294008541627,63.158.90.252,investigating,account_suspended,11.508923367249924,2025-09
FRD00010893,2025-09-04 08:42:00,premium_rate_fraud,Glo,+2347051034804,CUST9605235,automated_system,,0.0,calabar,070433709273987,93.206.161.208,resolved,account_suspended,0.0,2025-09
FRD00010894,2025-09-08 23:24:00,sim_swap,Airtel,+2348125017382,CUST3651838,automated_system,,0.0,lagos,018514221513907,160.121.195.21,confirmed,sim_blocked,0.0,2025-09
FRD00010895,2025-09-13 09:23:00,account_takeover,MTN,+2349031783194,CUST1290281,manual_review,,359952.47,onitsha,168387642142321,192.50.90.48,resolved,account_suspended,12.793730052078791,2025-09
FRD00010896,2025-09-09 12:02:00,call_forwarding_fraud,MTN,+2348143432753,CUST3226972,automated_system,,0.0,kaduna,495775843586002,247.100.12.51,confirmed,sim_blocked,0.0,2025-09
FRD00010897,2025-09-14 11:15:00,premium_rate_fraud,MTN,+2349034641434,CUST1002868,automated_system,,0.0,jos,877696585760969,99.82.132.67,false_positive,account_suspended,0.0,2025-09
FRD00010898,2025-09-01 04:34:00,imei_spoofing,9mobile,+2348096767370,CUST4182851,customer_report,,0.0,lagos,948406501033793,99.180.34.236,resolved,account_suspended,0.0,2025-09
FRD00010899,2025-09-12 09:11:00,premium_rate_fraud,Glo,+2349052382130,CUST3373053,pattern_analysis,,0.0,abuja,822410193113259,225.197.170.225,resolved,account_suspended,0.0,2025-09
FRD00010900,2025-09-17 06:02:00,phishing,Glo,+2349055817388,CUST2033610,automated_system,,0.0,lagos,869773466702876,230.222.213.202,false_positive,account_suspended,0.0,2025-09
FRD00010901,2025-09-10 22:56:00,account_takeover,Glo,+2348152954907,CUST9030650,customer_report,,0.0,lagos,114503865410440,80.199.84.33,resolved,no_action,0.0,2025-09
FRD00010902,2025-09-22 11:27:00,account_takeover,Airtel,+2347010010953,CUST3941017,customer_report,,162382.76,jos,938662146285484,35.94.109.239,resolved,account_suspended,11.997717701709382,2025-09
FRD00010903,2025-09-30 10:08:00,account_takeover,9mobile,+2348189888511,CUST6671162,customer_report,,385488.78,ilorin,139092696958455,28.44.79.243,confirmed,account_suspended,12.862269960609455,2025-09
FRD00010904,2025-09-16 12:51:00,call_forwarding_fraud,MTN,+2348160449151,CUST6738989,automated_system,,0.0,abuja,158073015123276,130.145.39.229,confirmed,monitoring,0.0,2025-09
FRD00010905,2025-09-05 13:41:00,imei_spoofing,Glo,+2348050466588,CUST3694535,automated_system,,0.0,calabar,827538915270523,51.225.101.30,confirmed,account_suspended,0.0,2025-09
FRD00010906,2025-09-06 11:40:00,subscription_fraud,9mobile,+2349085972750,CUST3427554,customer_report,,0.0,onitsha,577432023799076,31.83.77.196,resolved,monitoring,0.0,2025-09
FRD00010907,2025-09-23 20:02:00,sim_swap,Glo,+2348112931865,CUST7806637,automated_system,,0.0,ilorin,814853596467036,100.117.147.151,resolved,account_suspended,0.0,2025-09
FRD00010908,2025-09-18 12:20:00,identity_theft,Airtel,+2348084753663,CUST7788993,pattern_analysis,,0.0,jos,954929927431566,48.174.29.18,investigating,sim_blocked,0.0,2025-09
FRD00010909,2025-09-29 17:02:00,account_takeover,MTN,+2349031893711,CUST6105265,automated_system,,118896.17,benin city,293557465516119,126.205.238.194,confirmed,sim_blocked,11.686014280881736,2025-09
FRD00010910,2025-09-05 09:59:00,premium_rate_fraud,9mobile,+2348185528678,CUST4459500,customer_report,,0.0,lagos,254627584390212,166.254.140.223,false_positive,sim_blocked,0.0,2025-09
FRD00010911,2025-09-25 16:56:00,phishing,Airtel,+2347017805876,CUST9781036,customer_report,,0.0,kaduna,500181148958886,186.130.40.183,confirmed,no_action,0.0,2025-09
FRD00010912,2025-09-24 14:11:00,subscription_fraud,Glo,+2348077871799,CUST5286771,automated_system,,0.0,kano,036933952384302,181.233.98.194,resolved,account_suspended,0.0,2025-09
FRD00010913,2025-09-07 07:27:00,subscription_fraud,MTN,+2348101781684,CUST7613005,pattern_analysis,,446871.96,benin city,497438615655592,114.251.88.47,resolved,monitoring,13.010029627385025,2025-09
FRD00010914,2025-10-01 20:11:00,identity_theft,MTN,+2348149817270,CUST4746885,automated_system,,0.0,abuja,213453237065312,145.228.23.149,resolved,sim_blocked,0.0,2025-10
FRD00010915,2025-09-20 15:11:00,call_forwarding_fraud,MTN,+2349067745903,CUST2150611,manual_review,,0.0,ibadan,556320590615284,125.124.98.46,resolved,sim_blocked,0.0,2025-09
FRD00010916,2025-09-27 20:09:00,imei_spoofing,Airtel,+2347015934565,CUST9352581,automated_system,,0.0,abeokuta,463868514489962,129.159.159.134,investigating,no_action,0.0,2025-09
FRD00010917,2025-09-25 03:14:00,imei_spoofing,MTN,+2347035007577,CUST1969334,automated_system,,0.0,kaduna,981538243248679,129.119.173.104,confirmed,account_suspended,0.0,2025-09
FRD00010918,2025-09-06 09:52:00,sim_swap,MTN,+2349033292214,CUST2704573,manual_review,,0.0,lagos,636043764511087,240.6.51.246,resolved,account_suspended,0.0,2025-09
FRD00010919,2025-09-06 09:51:00,phishing,MTN,+2348142848576,CUST3590845,automated_system,,0.0,aba,440328049511264,38.202.37.14,confirmed,sim_blocked,0.0,2025-09
FRD00010920,2025-09-14 23:57:00,imei_spoofing,MTN,+2348069385205,CUST6584104,customer_report,,0.0,enugu,716042214539526,216.125.221.203,investigating,monitoring,0.0,2025-09
FRD00010921,2025-09-26 07:06:00,call_forwarding_fraud,Airtel,+2348081626341,CUST2587283,manual_review,,0.0,lagos,338751844351192,154.68.107.111,investigating,account_suspended,0.0,2025-09
FRD00010922,2025-09-18 16:02:00,premium_rate_fraud,Airtel,+2349017684146,CUST6720127,customer_report,,0.0,kaduna,112254012400219,21.34.33.30,resolved,account_suspended,0.0,2025-09
FRD00010923,2025-09-12 04:22:00,identity_theft,Glo,+2348076732416,CUST3194585,automated_system,,0.0,calabar,301737543598645,78.241.133.56,confirmed,monitoring,0.0,2025-09
FRD00010924,2025-09-08 06:44:00,premium_rate_fraud,Airtel,+2347011890199,CUST4174652,customer_report,,0.0,benin city,495590176820990,199.86.7.211,investigating,no_action,0.0,2025-09
FRD00010925,2025-09-24 01:09:00,call_forwarding_fraud,MTN,+2347034143613,CUST8964895,automated_system,,0.0,calabar,685995484140913,47.19.152.76,confirmed,monitoring,0.0,2025-09
FRD00010926,2025-09-27 23:47:00,call_forwarding_fraud,MTN,+2347061275404,CUST3105539,pattern_analysis,,0.0,kano,452376360920155,55.200.109.109,confirmed,monitoring,0.0,2025-09
FRD00010927,2025-09-06 00:37:00,call_forwarding_fraud,MTN,+2348065229271,CUST8016943,automated_system,,0.0,lagos,227418589003582,146.103.8.169,false_positive,no_action,0.0,2025-09
FRD00010928,2025-09-07 15:32:00,identity_theft,Glo,+2348057144102,CUST2372950,manual_review,,0.0,enugu,096006931170042,75.166.221.206,confirmed,sim_blocked,0.0,2025-09
FRD00010929,2025-09-28 09:27:00,identity_theft,Airtel,+2349024626597,CUST6482558,automated_system,,0.0,abeokuta,631193444758809,151.39.225.1,investigating,sim_blocked,0.0,2025-09
FRD00010930,2025-09-14 01:38:00,identity_theft,MTN,+2348167442548,CUST5747230,manual_review,,0.0,ilorin,869333454266152,188.251.38.241,resolved,account_suspended,0.0,2025-09
FRD00010931,2025-09-05 15:22:00,subscription_fraud,MTN,+2349032956456,CUST7712119,manual_review,,81189.3,benin city,688758859981604,202.99.184.70,confirmed,monitoring,11.304551060886,2025-09
FRD00010932,2025-09-22 12:35:00,account_takeover,MTN,+2349060745996,CUST5580491,automated_system,,97479.39,ilorin,454021633059005,150.7.140.175,confirmed,sim_blocked,11.487406508551821,2025-09
FRD00010933,,phishing,MTN,+2347068183501,CUST5732044,customer_report,,0.0,lagos,691912487665520,64.70.177.199,confirmed,account_suspended,0.0,
FRD00010934,2025-09-02 07:28:00,account_takeover,MTN,+2348100382843,CUST2462421,automated_system,,319774.73,lagos,201043589213629,50.200.173.242,investigating,no_action,12.67537518532012,2025-09
FRD00010935,2025-09-18 19:04:00,call_forwarding_fraud,MTN,+2347034961116,CUST4452740,automated_system,,0.0,kaduna,435385097833552,167.199.24.223,confirmed,account_suspended,0.0,2025-09
FRD00010936,2025-09-15 16:10:00,phishing,Glo,+2348150925282,CUST6996702,manual_review,,0.0,ibadan,681055987968211,77.84.254.249,confirmed,sim_blocked,0.0,2025-09
FRD00010937,2025-09-19 18:23:00,phishing,Glo,+2348115271358,CUST3051522,automated_system,,456997.64,warri,038850284393532,215.225.175.15,confirmed,sim_blocked,13.032435693941936,2025-09
FRD00010938,2025-09-26 15:09:00,imei_spoofing,MTN,+2348146907845,CUST6773322,automated_system,,0.0,lagos,912279359080747,24.49.13.28,investigating,no_action,0.0,2025-09
FRD00010939,2025-09-30 17:56:00,call_forwarding_fraud,Airtel,+2347084135950,CUST9684077,manual_review,,0.0,lagos,597574798420732,248.145.47.30,confirmed,account_suspended,0.0,2025-09
FRD00010940,2025-10-01 10:33:00,call_forwarding_fraud,MTN,+2349031280151,CUST8400484,customer_report,,484974.27,ilorin,410791579963091,94.19.54.10,confirmed,monitoring,13.091853178928881,2025-10
FRD00010941,2025-09-27 16:03:00,imei_spoofing,MTN,+2347062901572,CUST9174118,pattern_analysis,,0.0,ibadan,769356566365299,45.193.94.35,resolved,no_action,0.0,2025-09
FRD00010942,2025-09-22 13:53:00,subscription_fraud,MTN,+2348064753241,CUST2628322,manual_review,,17241.69,onitsha,322490654005495,94.188.204.204,confirmed,sim_blocked,9.755143564528481,2025-09
FRD00010943,2025-09-16 16:16:00,account_takeover,9mobile,+2349095613475,CUST8555785,customer_report,,304539.58,lagos,165770462843446,74.89.32.123,confirmed,account_suspended,12.626559624904633,2025-09
FRD00010944,2025-09-22 08:33:00,imei_spoofing,MTN,+2348065540294,CUST5922732,automated_system,,0.0,aba,447389102924595,71.221.25.126,false_positive,monitoring,0.0,2025-09
FRD00010945,2025-09-26 12:46:00,phishing,Glo,+2347053144445,CUST3559041,automated_system,,0.0,port harcourt,541268487882812,75.31.146.78,resolved,sim_blocked,0.0,2025-09
FRD00010946,2025-09-11 14:15:00,identity_theft,MTN,+2348066049598,CUST6635814,customer_report,,0.0,enugu,208132844229724,176.119.244.229,confirmed,monitoring,0.0,2025-09
FRD00010947,2025-09-17 22:42:00,sim_swap,9mobile,+2348172855322,CUST9036009,automated_system,,0.0,calabar,050867489402967,149.103.37.38,resolved,sim_blocked,0.0,2025-09
FRD00010948,2025-09-21 15:16:00,premium_rate_fraud,Airtel,+2348085129587,CUST1497544,automated_system,,0.0,kano,080185883205674,248.131.23.99,confirmed,sim_blocked,0.0,2025-09
FRD00010949,2025-09-26 02:25:00,identity_theft,MTN,+2348138803750,CUST7062723,automated_system,,0.0,kaduna,553997183766677,168.118.166.36,false_positive,account_suspended,0.0,2025-09
FRD00010950,2025-09-19 04:09:00,imei_spoofing,MTN,+2348037849287,CUST8542735,automated_system,,0.0,ibadan,627644671602751,137.182.251.116,confirmed,account_suspended,0.0,2025-09
FRD00010951,2025-09-13 11:00:00,call_forwarding_fraud,MTN,+2349033343619,CUST1323367,customer_report,,0.0,benin city,710579074536796,180.229.221.203,false_positive,monitoring,0.0,2025-09
FRD00010952,2025-09-29 08:51:00,call_forwarding_fraud,MTN,+2348139778465,CUST2676130,automated_system,,0.0,lagos,176401191107227,149.13.21.7,confirmed,sim_blocked,0.0,2025-09
FRD00010953,2025-09-02 22:57:00,subscription_fraud,MTN,+2348148167416,CUST4984254,automated_system,,442455.26,lagos,631770460214969,108.26.158.126,investigating,account_suspended,13.000096891086763,2025-09
FRD00010954,2025-09-26 15:44:00,imei_spoofing,Glo,+2348157367142,CUST3691830,automated_system,,0.0,ilorin,507469417601830,179.3.83.204,confirmed,account_suspended,0.0,2025-09
FRD00010955,2025-09-19 21:05:00,call_forwarding_fraud,Glo,+2347055197995,CUST2652527,automated_system,,0.0,ilorin,675604915681051,208.19.97.172,investigating,sim_blocked,0.0,2025-09
FRD00010956,2025-09-05 12:19:00,sim_swap,MTN,+2348140530763,CUST3697643,automated_system,,0.0,abeokuta,319526064055460,147.116.159.167,confirmed,sim_blocked,0.0,2025-09
FRD00010957,2025-09-22 15:38:00,subscription_fraud,Glo,+2348075892918,CUST6751277,pattern_analysis,,87108.34,enugu,559296724184536,204.32.175.161,resolved,monitoring,11.374919390156983,2025-09
FRD00010958,2025-09-07 03:59:00,imei_spoofing,MTN,+2348134243758,CUST9123733,automated_system,,0.0,kaduna,268917716660514,46.37.77.90,resolved,account_suspended,0.0,2025-09
FRD00010959,2025-09-10 12:31:00,call_forwarding_fraud,Glo,+2347053547250,CUST2503787,pattern_analysis,,0.0,ibadan,126971014353501,62.169.172.199,false_positive,account_suspended,0.0,2025-09
FRD00010960,2025-09-05 13:44:00,call_forwarding_fraud,9mobile,+2348091865129,CUST9772545,automated_system,,0.0,abeokuta,915061776030194,123.117.34.29,resolved,sim_blocked,0.0,2025-09
FRD00010961,2025-09-29 23:51:00,imei_spoofing,MTN,+2349039120836,CUST7697720,automated_system,,0.0,onitsha,321452738209150,110.128.11.197,confirmed,account_suspended,0.0,2025-09
FRD00010962,2025-09-15 06:16:00,call_forwarding_fraud,MTN,+2348034643239,CUST5478227,automated_system,,0.0,onitsha,350570730009518,39.47.253.129,confirmed,account_suspended,0.0,2025-09
FRD00010963,2025-09-26 17:06:00,account_takeover,Airtel,+2349071910920,CUST8500682,automated_system,,119692.19,lagos,513612275716180,213.154.88.220,resolved,account_suspended,11.692686997697063,2025-09
FRD00010964,2025-09-19 08:08:00,call_forwarding_fraud,MTN,+2348103873553,CUST6357811,automated_system,,357273.75,ibadan,276174857444461,219.101.174.210,confirmed,account_suspended,12.786260372608655,2025-09
FRD00010965,2025-09-02 01:16:00,subscription_fraud,9mobile,+2348185520558,CUST5616101,automated_system,,372121.72,calabar,207614286576909,14.26.116.249,confirmed,sim_blocked,12.826978971325845,2025-09
FRD00010966,2025-09-30 15:04:00,account_takeover,MTN,+2349038352891,CUST4519039,automated_system,,381026.96,kano,120292911400868,228.221.19.26,investigating,monitoring,12.850628037243002,2025-09
FRD00010967,2025-09-17 23:23:00,sim_swap,Airtel,+2347010651681,CUST8835553,automated_system,,0.0,abeokuta,532773925269398,209.248.123.223,investigating,monitoring,0.0,2025-09
FRD00010968,2025-09-01 21:19:00,phishing,MTN,+2348109343579,CUST3157869,customer_report,,0.0,enugu,592262768335638,70.184.123.244,investigating,no_action,0.0,2025-09
FRD00010969,2025-09-06 01:56:00,sim_swap,Airtel,+2348121278345,CUST1889552,automated_system,,0.0,ilorin,771049862613495,22.24.32.198,confirmed,monitoring,0.0,2025-09
FRD00010970,2025-09-27 12:59:00,imei_spoofing,Airtel,+2347085809404,CUST6434862,manual_review,,0.0,onitsha,057020951259821,40.96.71.200,resolved,no_action,0.0,2025-09
FRD00010971,2025-09-09 17:34:00,account_takeover,Glo,+2348071509295,CUST8456620,customer_report,,44598.49,aba,026487887919111,36.47.163.70,confirmed,account_suspended,10.705477702965197,2025-09
FRD00010972,2025-09-18 21:36:00,phishing,MTN,+2348033979291,CUST1732411,customer_report,,459606.15,kaduna,734131250161867,235.134.55.21,confirmed,sim_blocked,13.038127381841822,2025-09
FRD00010973,2025-09-08 13:59:00,identity_theft,Airtel,+2349070490782,CUST1802652,pattern_analysis,,0.0,warri,473249375861019,177.213.207.158,confirmed,sim_blocked,0.0,2025-09
FRD00010974,2025-09-29 17:21:00,imei_spoofing,Glo,+2347057468303,CUST8021033,automated_system,,0.0,warri,465544235839741,221.80.191.47,confirmed,account_suspended,0.0,2025-09
FRD00010975,2025-09-18 08:06:00,subscription_fraud,MTN,+2348061304477,CUST7214236,customer_report,,84414.67,enugu,070418139540982,54.60.131.127,investigating,monitoring,11.34350832685782,2025-09
FRD00010976,2025-10-01 13:24:00,imei_spoofing,Airtel,+2349023750244,CUST5200793,customer_report,,0.0,kaduna,452559422371906,42.144.146.204,confirmed,monitoring,0.0,2025-10
FRD00010977,2025-09-06 00:59:00,phishing,Airtel,+2349011784173,CUST8773581,manual_review,,0.0,enugu,943665916401963,180.166.111.153,false_positive,account_suspended,0.0,2025-09
FRD00010978,2025-09-08 04:18:00,call_forwarding_fraud,Airtel,+2349014613013,CUST8028207,automated_system,,0.0,warri,234073242569618,12.118.119.18,confirmed,account_suspended,0.0,2025-09
FRD00010979,2025-09-10 15:10:00,account_takeover,Glo,+2348050831659,CUST5322018,automated_system,,405414.07,port harcourt,795481639207472,198.75.131.187,resolved,sim_blocked,12.912666685471441,2025-09
FRD00010980,2025-09-19 19:32:00,identity_theft,Glo,+2348151013574,CUST6886472,manual_review,,0.0,onitsha,364815190299081,197.192.158.196,confirmed,no_action,0.0,2025-09
FRD00010981,2025-09-07 04:31:00,account_takeover,Glo,+2348071712246,CUST5698478,customer_report,,254142.25,ibadan,874584196661659,188.73.35.50,confirmed,monitoring,12.445653363403718,2025-09
FRD00010982,2025-09-15 01:18:00,account_takeover,9mobile,+2348097431415,CUST7254831,automated_system,,93157.63,aba,921737470424928,237.170.44.203,investigating,no_action,11.442059018007791,2025-09
FRD00010983,2025-10-01 08:52:00,phishing,Airtel,+2348027289746,CUST6966040,customer_report,,0.0,benin city,307750904045653,139.6.87.164,confirmed,sim_blocked,0.0,2025-10
FRD00010984,2025-09-14 18:36:00,call_forwarding_fraud,Airtel,+2348085409096,CUST9965378,automated_system,,0.0,port harcourt,718962557456400,197.56.137.29,confirmed,account_suspended,0.0,2025-09
FRD00010985,2025-09-15 22:53:00,imei_spoofing,9mobile,+2348183903123,CUST2818726,automated_system,,0.0,onitsha,986200639270404,162.217.84.118,resolved,no_action,0.0,2025-09
FRD00010986,2025-09-12 06:27:00,premium_rate_fraud,Glo,+2348074975522,CUST1510919,manual_review,,0.0,aba,787656292519441,64.62.1.233,investigating,account_suspended,0.0,2025-09
FRD00010987,2025-09-21 06:18:00,phishing,MTN,+2348168583364,CUST7464789,automated_system,,0.0,ilorin,329240721177589,31.227.157.189,investigating,no_action,0.0,2025-09
FRD00010988,,call_forwarding_fraud,Airtel,+2347085992410,CUST6604344,automated_system,,197613.01,benin city,304422063985657,204.197.8.221,confirmed,no_action,12.194070962592278,
FRD00010989,2025-09-16 08:28:00,identity_theft,MTN,+2348149777808,CUST7450738,automated_system,,0.0,lagos,799234258326112,3.83.76.148,resolved,sim_blocked,0.0,2025-09
FRD00010990,2025-09-26 18:19:00,sim_swap,Glo,+2348154764069,CUST9036951,automated_system,,0.0,abuja,435685137221807,153.33.152.142,investigating,monitoring,0.0,2025-09
FRD00010991,2025-09-26 04:19:00,sim_swap,Airtel,+2348123845640,CUST5495791,customer_report,,0.0,lagos,858241042338166,5.234.205.220,confirmed,account_suspended,0.0,2025-09
FRD00010992,2025-09-18 13:32:00,premium_rate_fraud,Airtel,+2347013219402,CUST8463683,automated_system,,0.0,ilorin,056710051604174,156.168.111.78,resolved,sim_blocked,0.0,2025-09
FRD00010993,2025-09-11 14:16:00,account_takeover,Airtel,+2348027716220,CUST8571561,automated_system,,187280.91,onitsha,039336312861994,14.143.216.209,investigating,monitoring,12.14037030074585,2025-09
FRD00010994,2025-09-29 07:56:00,account_takeover,9mobile,+2348099020506,CUST3066683,customer_report,,88586.01,warri,141193091823379,133.239.227.102,resolved,no_action,11.391740511848804,2025-09
FRD00010995,2025-09-23 04:44:00,imei_spoofing,Airtel,+2348129123117,CUST5885783,automated_system,,0.0,kano,112303462148122,191.9.223.245,confirmed,monitoring,0.0,2025-09
FRD00010996,2025-09-29 12:14:00,call_forwarding_fraud,Glo,+2347055259729,CUST9968836,automated_system,,405062.93,kano,351205189682852,33.240.201.220,resolved,account_suspended,12.911800185483235,2025-09
FRD00010997,,premium_rate_fraud,Airtel,+2349076717757,CUST7036160,pattern_analysis,,0.0,kano,552539152432964,12.2.37.61,resolved,no_action,0.0,
FRD00010998,2025-09-24 14:01:00,imei_spoofing,Glo,+2348158808932,CUST6309821,automated_system,,0.0,aba,195377552850409,225.178.157.56,confirmed,account_suspended,0.0,2025-09
FRD00010999,2025-09-06 04:29:00,premium_rate_fraud,Airtel,+2348023356357,CUST7835290,customer_report,,0.0,benin city,119161605374973,249.94.12.103,resolved,monitoring,0.0,2025-09
FRD00011000,2025-09-13 07:46:00,subscription_fraud,Airtel,+2349028242436,CUST6410901,manual_review,,459830.86,lagos,004408945450319,24.134.86.156,resolved,monitoring,13.038616179906793,2025-09
FRD00011001,2025-09-11 04:10:00,identity_theft,9mobile,+2348095209136,CUST5242924,manual_review,,0.0,jos,012937071462269,18.107.101.231,confirmed,account_suspended,0.0,2025-09
FRD00011002,2025-09-23 15:56:00,call_forwarding_fraud,Airtel,+2348089489299,CUST5235033,manual_review,,0.0,onitsha,564010488838270,216.239.57.96,resolved,account_suspended,0.0,2025-09
FRD00011003,2025-09-28 12:29:00,identity_theft,Glo,+2348119539587,CUST1576744,customer_report,,0.0,ilorin,307342870668989,103.14.183.128,false_positive,no_action,0.0,2025-09
FRD00011004,,premium_rate_fraud,MTN,+2349067887622,CUST9485674,automated_system,,0.0,warri,068092137212561,71.143.72.235,confirmed,sim_blocked,0.0,
FRD00011005,2025-09-18 21:23:00,call_forwarding_fraud,9mobile,+2348099960461,CUST4709331,automated_system,,19216.73,kaduna,208178962584556,45.163.54.223,resolved,account_suspended,9.863588569409766,2025-09
FRD00011006,2025-09-03 10:01:00,sim_swap,Airtel,+2348120163424,CUST6658887,customer_report,,0.0,ibadan,884770782765329,141.57.231.132,confirmed,account_suspended,0.0,2025-09
FRD00011007,2025-09-01 03:55:00,call_forwarding_fraud,Glo,+2348059382999,CUST4665046,automated_system,,0.0,ibadan,769577939355966,197.239.42.93,resolved,monitoring,0.0,2025-09
FRD00011008,2025-09-22 11:49:00,account_takeover,MTN,+2348066479650,CUST8214067,customer_report,,394677.9,abuja,186445386501404,211.194.227.73,investigating,sim_blocked,12.885827801899215,2025-09
FRD00011009,2025-09-30 12:54:00,sim_swap,Glo,+2348079236722,CUST9531620,pattern_analysis,,0.0,kaduna,012174173031000,29.183.97.240,investigating,sim_blocked,0.0,2025-09
FRD00011010,2025-09-14 13:55:00,call_forwarding_fraud,Airtel,+2347013459518,CUST7109828,customer_report,,0.0,ibadan,257435459424810,149.221.142.214,confirmed,sim_blocked,0.0,2025-09
FRD00011011,2025-09-10 05:06:00,premium_rate_fraud,MTN,+2349066014783,CUST8982523,automated_system,,0.0,ibadan,869854800526750,115.98.89.154,confirmed,monitoring,0.0,2025-09
FRD00011012,2025-09-20 15:06:00,imei_spoofing,MTN,+2348168494876,CUST5204789,customer_report,,0.0,ilorin,442470145998108,44.134.240.72,resolved,monitoring,0.0,2025-09
FRD00011013,2025-09-17 04:33:00,account_takeover,MTN,+2348062141188,CUST6599497,automated_system,,267948.88,lagos,126017638587317,118.109.243.53,confirmed,sim_blocked,12.49855522707815,2025-09
FRD00011014,2025-09-10 13:39:00,phishing,MTN,+2349062542149,CUST5510988,customer_report,,0.0,kano,241644868939874,219.120.161.110,resolved,sim_blocked,0.0,2025-09
FRD00011015,2025-09-13 15:32:00,account_takeover,9mobile,+2349082699258,CUST8632859,customer_report,,172598.71,ibadan,630401173107612,49.201.98.96,resolved,sim_blocked,12.058730377444654,2025-09
FRD00011016,2025-09-18 01:14:00,call_forwarding_fraud,MTN,+2348109117009,CUST4756649,pattern_analysis,,0.0,lagos,929971756937925,156.54.151.141,false_positive,monitoring,0.0,2025-09
FRD00011017,2025-09-24 17:26:00,imei_spoofing,Airtel,+2347084498064,CUST7496552,customer_report,,0.0,onitsha,265695973990462,60.136.153.48,confirmed,sim_blocked,0.0,2025-09
FRD00011018,2025-09-30 00:01:00,sim_swap,9mobile,+2349083731563,CUST3011884,automated_system,,0.0,warri,023976337920819,149.86.99.87,confirmed,monitoring,0.0,2025-09
FRD00011019,2025-09-13 11:03:00,premium_rate_fraud,MTN,+2348036656334,CUST9145360,automated_system,,0.0,port harcourt,545868415033669,192.187.65.108,false_positive,sim_blocked,0.0,2025-09
FRD00011020,2025-09-27 15:27:00,identity_theft,Airtel,+2348082689404,CUST4653659,customer_report,,0.0,kano,604892678133430,238.80.83.131,confirmed,monitoring,0.0,2025-09
FRD00011021,2025-09-18 11:01:00,premium_rate_fraud,MTN,+2347062251362,CUST9741207,customer_report,,0.0,calabar,344678114752588,149.50.67.82,investigating,sim_blocked,0.0,2025-09
FRD00011022,2025-09-10 05:52:00,identity_theft,Airtel,+2349024708013,CUST6105188,automated_system,,0.0,calabar,839932553348796,50.78.244.208,confirmed,monitoring,0.0,2025-09
FRD00011023,2025-09-21 09:49:00,phishing,9mobile,+2348180509968,CUST6475543,automated_system,,0.0,onitsha,059184299730992,56.54.59.143,confirmed,account_suspended,0.0,2025-09
FRD00011024,2025-09-19 20:13:00,identity_theft,MTN,+2347030138550,CUST6390122,manual_review,,0.0,jos,807414889717650,26.184.130.151,confirmed,sim_blocked,0.0,2025-09
FRD00011025,2025-09-09 01:38:00,imei_spoofing,Airtel,+2349026488819,CUST9764161,automated_system,,0.0,onitsha,333571015567839,103.183.28.112,resolved,monitoring,0.0,2025-09
FRD00011026,,imei_spoofing,Airtel,+2349023753799,CUST3788919,customer_report,,0.0,kano,827453474117624,183.194.248.134,resolved,monitoring,0.0,
FRD00011027,2025-09-25 13:38:00,imei_spoofing,Airtel,+2347081853889,CUST3184627,pattern_analysis,,0.0,lagos,212290918968071,100.236.5.248,confirmed,sim_blocked,0.0,2025-09
FRD00011028,2025-09-16 16:07:00,subscription_fraud,MTN,+2348100138874,CUST4390733,customer_report,,255803.1,lagos,053087074572018,54.29.243.131,investigating,account_suspended,12.45216719614542,2025-09
FRD00011029,2025-09-11 16:50:00,identity_theft,Airtel,+2348023949379,CUST3527883,automated_system,,0.0,warri,211037756099945,251.129.29.175,confirmed,no_action,0.0,2025-09
FRD00011030,2025-09-15 04:25:00,account_takeover,MTN,+2348102041986,CUST6014716,customer_report,,110589.56,lagos,250459986661380,186.96.13.96,confirmed,sim_blocked,11.613590011805568,2025-09
FRD00011031,2025-09-23 00:54:00,premium_rate_fraud,MTN,+2348165737759,CUST5036915,automated_system,,0.0,enugu,360854719091745,112.140.50.252,confirmed,sim_blocked,0.0,2025-09
FRD00011032,2025-09-11 09:32:00,call_forwarding_fraud,MTN,+2349038105265,CUST8525987,automated_system,,0.0,aba,546704790904509,251.76.132.204,confirmed,account_suspended,0.0,2025-09
FRD00011033,2025-09-14 05:16:00,sim_swap,Airtel,+2348029682811,CUST6053155,automated_system,,0.0,onitsha,854803451206805,111.224.105.42,confirmed,sim_blocked,0.0,2025-09
FRD00011034,2025-10-01 06:30:00,phishing,MTN,+2347032186943,CUST9929295,manual_review,,0.0,benin city,730567638701867,150.179.59.41,confirmed,monitoring,0.0,2025-10
FRD00011035,2025-09-11 05:52:00,account_takeover,MTN,+2348064481793,CUST6934506,automated_system,,491853.63,ibadan,004908859760245,166.25.21.7,confirmed,account_suspended,13.105938484335654,2025-09
FRD00011036,2025-09-14 15:16:00,premium_rate_fraud,Glo,+2349053740814,CUST8237494,automated_system,,0.0,calabar,582191643159174,122.131.148.22,confirmed,account_suspended,0.0,2025-09
FRD00011037,2025-09-12 22:46:00,call_forwarding_fraud,9mobile,+2349080843324,CUST6004324,automated_system,,185899.95,abuja,131919693022183,216.93.153.83,investigating,sim_blocked,12.13296928397082,2025-09
FRD00011038,2025-09-24 03:47:00,imei_spoofing,MTN,+2348147926872,CUST4300726,manual_review,,0.0,port harcourt,535224451936906,187.193.48.222,false_positive,monitoring,0.0,2025-09
FRD00011039,2025-09-13 20:07:00,subscription_fraud,Glo,+2348153097527,CUST7514927,pattern_analysis,,453483.05,lagos,107343476385183,172.71.247.66,resolved,sim_blocked,13.024715377025764,2025-09
FRD00011040,2025-09-08 11:44:00,identity_theft,MTN,+2348161393681,CUST1166150,manual_review,,0.0,ibadan,276237836742730,231.94.133.59,confirmed,sim_blocked,0.0,2025-09
FRD00011041,2025-09-26 00:01:00,subscription_fraud,Glo,+2348058505915,CUST3372583,automated_system,,22316.92,kaduna,609316463736837,255.223.60.125,confirmed,monitoring,10.013145222188635,2025-09
FRD00011042,2025-09-06 11:18:00,sim_swap,MTN,+2348038395219,CUST3085479,customer_report,,0.0,kaduna,068654149241809,143.94.54.149,confirmed,account_suspended,0.0,2025-09
FRD00011043,2025-09-26 08:44:00,call_forwarding_fraud,MTN,+2348068099231,CUST8805830,automated_system,,0.0,kaduna,913532763451311,67.46.174.198,investigating,account_suspended,0.0,2025-09
FRD00011044,2025-09-14 11:27:00,subscription_fraud,9mobile,+2349094853989,CUST1817683,automated_system,,415999.07,jos,264996574062691,244.173.73.41,confirmed,monitoring,12.938440707512617,2025-09
FRD00011045,,subscription_fraud,MTN,+2349061251516,CUST8703327,automated_system,,0.0,enugu,758748899150724,78.206.163.27,confirmed,sim_blocked,0.0,
FRD00011046,2025-09-23 17:02:00,subscription_fraud,MTN,+2348140354615,CUST3242314,automated_system,,223106.84,benin city,253106228291482,83.67.51.88,resolved,sim_blocked,12.315410520995478,2025-09
FRD00011047,2025-09-29 16:27:00,identity_theft,MTN,+2348039378730,CUST8026129,automated_system,,0.0,ilorin,261850264517330,104.204.23.39,investigating,sim_blocked,0.0,2025-09
FRD00011048,2025-09-09 05:22:00,imei_spoofing,Glo,+2348153522314,CUST1903877,automated_system,,0.0,calabar,242197799736330,133.187.71.255,false_positive,sim_blocked,0.0,2025-09
FRD00011049,2025-09-24 10:45:00,call_forwarding_fraud,Glo,+2347054200859,CUST9736214,automated_system,,0.0,lagos,594397208356039,255.180.143.118,investigating,monitoring,0.0,2025-09
FRD00011050,2025-09-28 12:19:00,call_forwarding_fraud,MTN,+2349039075723,CUST1055549,manual_review,,0.0,benin city,175686830392957,148.92.95.226,confirmed,monitoring,0.0,2025-09
FRD00011051,2025-09-29 12:44:00,call_forwarding_fraud,Airtel,+2349024765201,CUST1730806,automated_system,,0.0,enugu,460883714938404,33.173.37.195,investigating,monitoring,0.0,2025-09
FRD00011052,2025-09-29 11:41:00,subscription_fraud,Airtel,+2348081930422,CUST5841802,customer_report,,140922.59,port harcourt,731592928604166,154.58.101.228,confirmed,sim_blocked,11.855973107577743,2025-09
FRD00011053,2025-09-13 04:18:00,call_forwarding_fraud,Airtel,+2347014229488,CUST2010103,manual_review,,0.0,lagos,239893979026170,89.149.159.41,resolved,monitoring,0.0,2025-09
FRD00011054,2025-09-29 06:28:00,subscription_fraud,Glo,+2348113160397,CUST7543683,automated_system,,252302.18,port harcourt,744932762549322,145.55.176.1,resolved,monitoring,12.438386738592525,2025-09
FRD00011055,2025-09-05 08:11:00,account_takeover,Airtel,+2349021588339,CUST1339684,customer_report,,124215.98,ilorin,331951097017887,194.140.30.32,false_positive,account_suspended,11.72978515411272,2025-09
FRD00011056,2025-09-21 15:54:00,identity_theft,Glo,+2347050602043,CUST5439717,customer_report,,0.0,lagos,665803810225897,237.87.191.179,confirmed,monitoring,0.0,2025-09
FRD00011057,2025-09-22 02:06:00,premium_rate_fraud,9mobile,+2349085882280,CUST1976342,customer_report,,0.0,lagos,654795078679404,65.57.82.114,resolved,monitoring,0.0,2025-09
FRD00011058,2025-09-10 23:14:00,call_forwarding_fraud,Airtel,+2348020197542,CUST8364984,automated_system,,0.0,abeokuta,112221896563768,218.91.96.69,investigating,sim_blocked,0.0,2025-09
FRD00011059,2025-09-27 14:40:00,sim_swap,MTN,+2349038677336,CUST7559022,automated_system,,0.0,benin city,282388258771889,251.153.11.215,investigating,sim_blocked,0.0,2025-09
FRD00011060,2025-09-03 19:49:00,imei_spoofing,Airtel,+2349078823030,CUST7523137,customer_report,,0.0,warri,015550985378049,145.81.220.137,resolved,monitoring,0.0,2025-09
FRD00011061,2025-09-28 00:45:00,call_forwarding_fraud,MTN,+2348168878827,CUST2329805,customer_report,,0.0,ilorin,935356837049534,86.8.184.90,confirmed,account_suspended,0.0,2025-09
FRD00011062,2025-09-23 00:01:00,identity_theft,Airtel,+2349079045169,CUST7898104,manual_review,,0.0,lagos,650695705095317,53.60.175.54,false_positive,account_suspended,0.0,2025-09
FRD00011063,2025-09-15 09:51:00,sim_swap,Airtel,+2349026548861,CUST1047664,automated_system,,0.0,kaduna,320103094055325,62.146.127.85,false_positive,account_suspended,0.0,2025-09
FRD00011064,2025-09-23 05:59:00,sim_swap,MTN,+2348139192722,CUST4795441,customer_report,,0.0,ibadan,444115052809651,29.46.211.17,confirmed,monitoring,0.0,2025-09
FRD00011065,2025-09-02 17:22:00,premium_rate_fraud,Glo,+2348119609588,CUST5734868,customer_report,,0.0,lagos,485638873324893,94.165.231.47,confirmed,monitoring,0.0,2025-09
FRD00011066,2025-09-26 00:25:00,phishing,Glo,+2348113596738,CUST8954156,automated_system,,419610.16,jos,976767969358049,194.5.116.128,false_positive,sim_blocked,12.947083751909409,2025-09
FRD00011067,2025-09-18 14:35:00,imei_spoofing,MTN,+2348101255568,CUST8229875,pattern_analysis,,0.0,calabar,636352687780795,62.118.221.63,resolved,monitoring,0.0,2025-09
FRD00011068,2025-09-13 11:28:00,premium_rate_fraud,Glo,+2347054942644,CUST2082978,automated_system,,0.0,ilorin,169134629431231,48.173.86.7,investigating,monitoring,0.0,2025-09
FRD00011069,2025-09-10 02:24:00,imei_spoofing,MTN,+2348109341923,CUST9330555,automated_system,,0.0,abeokuta,301612745264666,150.64.70.48,investigating,monitoring,0.0,2025-09
FRD00011070,2025-09-02 09:59:00,call_forwarding_fraud,9mobile,+2349098002453,CUST2945756,automated_system,,0.0,calabar,747875389442040,19.179.163.150,investigating,account_suspended,0.0,2025-09
FRD00011071,2025-09-23 00:13:00,premium_rate_fraud,Airtel,+2348086473311,CUST7629245,manual_review,,0.0,lagos,428735411140207,104.160.120.18,resolved,account_suspended,0.0,2025-09
FRD00011072,2025-09-13 18:26:00,phishing,MTN,+2348140219142,CUST3292662,automated_system,,495953.37,onitsha,246473129000765,51.110.162.47,false_positive,account_suspended,13.114239205507435,2025-09
FRD00011073,2025-09-21 02:18:00,imei_spoofing,MTN,+2348069736670,CUST7346452,automated_system,,0.0,lagos,545792548475330,161.151.138.99,resolved,monitoring,0.0,2025-09
FRD00011074,2025-09-05 22:52:00,imei_spoofing,MTN,+2348064858181,CUST5953761,automated_system,,0.0,benin city,239630843573582,129.51.197.151,confirmed,account_suspended,0.0,2025-09
FRD00011075,2025-09-29 10:51:00,imei_spoofing,Airtel,+2349028304377,CUST6527482,customer_report,,0.0,warri,100449985062470,191.232.125.49,confirmed,sim_blocked,0.0,2025-09
FRD00011076,2025-09-22 07:56:00,premium_rate_fraud,9mobile,+2348091566784,CUST8130501,customer_report,,0.0,enugu,983642774617661,145.94.156.12,confirmed,no_action,0.0,2025-09
FRD00011077,2025-09-01 21:26:00,sim_swap,MTN,+2349062076143,CUST8452084,customer_report,,0.0,lagos,795697701180380,17.20.152.79,confirmed,account_suspended,0.0,2025-09
FRD00011078,2025-09-07 13:39:00,subscription_fraud,Airtel,+2349025991528,CUST4719729,pattern_analysis,,327522.16,kaduna,295494552790839,136.99.249.152,investigating,account_suspended,12.699314049114326,2025-09
FRD00011079,2025-09-19 00:57:00,imei_spoofing,Glo,+2348117254423,CUST2237974,customer_report,,0.0,jos,663494085391523,8.169.32.158,false_positive,account_suspended,0.0,2025-09
FRD00011080,2025-09-18 20:38:00,call_forwarding_fraud,Glo,+2347059904410,CUST9982903,customer_report,,0.0,jos,427984523396711,186.251.37.149,resolved,monitoring,0.0,2025-09
FRD00011081,2025-09-03 03:16:00,premium_rate_fraud,Airtel,+2349077789273,CUST2741284,automated_system,,0.0,jos,112983819529655,40.220.218.149,confirmed,account_suspended,0.0,2025-09
FRD00011082,2025-09-10 18:11:00,imei_spoofing,MTN,+2349061738817,CUST1915764,automated_system,,0.0,ilorin,678695734107034,241.164.239.51,false_positive,sim_blocked,0.0,2025-09
FRD00011083,2025-09-07 23:41:00,sim_swap,MTN,+2348148714532,CUST8683174,automated_system,,0.0,calabar,236436742362198,29.233.239.184,confirmed,no_action,0.0,2025-09
FRD00011084,2025-10-01 07:44:00,call_forwarding_fraud,MTN,+2347060963253,CUST1243785,customer_report,,0.0,jos,082956811461493,47.82.62.111,confirmed,sim_blocked,0.0,2025-10
FRD00011085,2025-09-18 11:51:00,account_takeover,Airtel,+2349016181522,CUST3079650,automated_system,,43518.97,warri,489132678375951,102.161.9.60,investigating,sim_blocked,10.680975192191351,2025-09
FRD00011086,2025-09-21 08:04:00,sim_swap,MTN,+2348062340907,CUST1671000,automated_system,,0.0,jos,176797304918784,88.115.42.86,investigating,sim_blocked,0.0,2025-09
FRD00011087,2025-09-25 22:09:00,sim_swap,Airtel,+2348120947913,CUST6046528,pattern_analysis,,0.0,abeokuta,681704130148279,213.144.64.238,confirmed,sim_blocked,0.0,2025-09
FRD00011088,2025-09-09 21:03:00,premium_rate_fraud,Glo,+2348116798045,CUST7064599,customer_report,,0.0,port harcourt,257173750880191,203.250.151.17,false_positive,monitoring,0.0,2025-09
FRD00011089,2025-09-30 15:51:00,account_takeover,Airtel,+2349073273557,CUST3573007,automated_system,,140044.81,warri,387972639558577,229.224.215.172,confirmed,account_suspended,11.849724862354236,2025-09
FRD00011090,2025-09-04 12:21:00,identity_theft,Glo,+2347055878974,CUST3633790,automated_system,,0.0,abeokuta,733404996842369,34.159.253.115,investigating,account_suspended,0.0,2025-09
FRD00011091,2025-09-22 04:19:00,premium_rate_fraud,Glo,+2348116343145,CUST1083921,automated_system,,0.0,abeokuta,708734038786545,204.90.211.59,confirmed,sim_blocked,0.0,2025-09
FRD00011092,2025-09-06 08:25:00,subscription_fraud,Airtel,+2347013892053,CUST7501455,manual_review,,210305.5,lagos,420259741068190,84.176.73.39,confirmed,monitoring,12.256321269439486,2025-09
FRD00011093,,sim_swap,Airtel,+2348122374452,CUST1274828,automated_system,,0.0,port harcourt,314997384216838,176.195.54.228,confirmed,sim_blocked,0.0,
FRD00011094,2025-09-16 03:48:00,identity_theft,Airtel,+2349010980651,CUST8508926,customer_report,,0.0,warri,510390134988472,7.130.78.208,false_positive,account_suspended,0.0,2025-09
FRD00011095,2025-09-26 01:46:00,phishing,Airtel,+2348021956346,CUST2457921,automated_system,,0.0,aba,482637439457755,181.55.73.132,investigating,monitoring,0.0,2025-09
FRD00011096,2025-09-07 19:18:00,premium_rate_fraud,MTN,+2347069963958,CUST8696225,automated_system,,0.0,ibadan,304368896316370,198.134.15.99,investigating,no_action,0.0,2025-09
FRD00011097,2025-09-12 17:32:00,phishing,MTN,+2349065895500,CUST9777920,customer_report,,0.0,enugu,703391036307804,93.255.192.38,resolved,monitoring,0.0,2025-09
FRD00011098,2025-09-30 23:49:00,call_forwarding_fraud,MTN,+2348061780067,CUST4793112,automated_system,,0.0,port harcourt,027453144631845,125.226.235.200,resolved,sim_blocked,0.0,2025-09
FRD00011099,2025-09-03 19:14:00,account_takeover,Glo,+2349052787110,CUST2064405,pattern_analysis,,454921.47,lagos,410933471029162,161.180.227.186,investigating,account_suspended,13.027882287809712,2025-09
FRD00011100,2025-09-22 03:54:00,subscription_fraud,Glo,+2348075910939,CUST7429309,customer_report,,246735.76,lagos,489657222628592,183.176.44.84,investigating,account_suspended,12.416077298307984,2025-09
FRD00011101,,subscription_fraud,Airtel,+2349018756350,CUST5827785,customer_report,,332526.82,benin city,601854902059618,107.161.16.137,resolved,sim_blocked,12.714478804750907,
FRD00011102,2025-09-28 01:58:00,identity_theft,MTN,+2348035919259,CUST7985192,automated_system,,0.0,abuja,040474241823781,252.253.44.109,confirmed,account_suspended,0.0,2025-09
FRD00011103,2025-09-19 22:51:00,imei_spoofing,MTN,+2348030504242,CUST5832818,customer_report,,0.0,benin city,206085292725363,60.147.30.173,resolved,monitoring,0.0,2025-09
FRD00011104,2025-09-29 00:15:00,phishing,MTN,+2348147271476,CUST3639950,pattern_analysis,,102847.52,jos,641914714037322,182.254.95.47,confirmed,account_suspended,11.54101250508938,2025-09
FRD00011105,2025-09-14 07:31:00,account_takeover,Airtel,+2349020325904,CUST4659019,customer_report,,417332.85,enugu,220886396349090,138.193.237.32,confirmed,account_suspended,12.941641779992475,2025-09
FRD00011106,2025-09-03 01:07:00,account_takeover,Glo,+2348153429077,CUST9661923,manual_review,,140814.05,enugu,321030563072242,247.52.103.214,investigating,account_suspended,11.85520260619838,2025-09
FRD00011107,2025-09-07 22:18:00,call_forwarding_fraud,MTN,+2348143924911,CUST7731794,automated_system,,0.0,lagos,188756381014082,238.190.251.100,confirmed,sim_blocked,0.0,2025-09
FRD00011108,2025-09-23 22:01:00,imei_spoofing,MTN,+2348102042054,CUST4115353,automated_system,,0.0,abeokuta,576682398864318,85.105.206.177,confirmed,monitoring,0.0,2025-09
FRD00011109,2025-09-20 06:28:00,subscription_fraud,MTN,+2348108077092,CUST9449372,manual_review,,372065.41,ilorin,656873628956490,205.93.171.19,resolved,sim_blocked,12.826827638827591,2025-09
FRD00011110,2025-09-10 15:52:00,identity_theft,Glo,+2348055672145,CUST5895022,manual_review,,0.0,aba,105821137795014,199.159.100.95,resolved,account_suspended,0.0,2025-09
FRD00011111,2025-09-13 01:29:00,call_forwarding_fraud,Airtel,+2348024783520,CUST3293856,automated_system,,0.0,warri,071775536138424,92.182.12.189,confirmed,account_suspended,0.0,2025-09
FRD00011112,2025-09-06 20:08:00,account_takeover,MTN,+2347030136400,CUST1209727,automated_system,,117159.32,benin city,669435591023827,166.46.45.52,confirmed,account_suspended,11.671298532245553,2025-09
FRD00011113,2025-09-17 17:47:00,premium_rate_fraud,Glo,+2348110192468,CUST5669198,pattern_analysis,,0.0,lagos,741062283610002,65.196.193.86,investigating,account_suspended,0.0,2025-09
FRD00011114,2025-09-08 14:49:00,phishing,MTN,+2348133893086,CUST5905392,customer_report,,0.0,kaduna,011260597134371,207.102.56.9,confirmed,monitoring,0.0,2025-09
FRD00011115,2025-09-05 20:36:00,subscription_fraud,Glo,+2348077098177,CUST8794297,pattern_analysis,,0.0,lagos,113909087713906,166.216.39.52,confirmed,sim_blocked,0.0,2025-09
FRD00011116,2025-09-06 08:35:00,premium_rate_fraud,Glo,+2347051616383,CUST3357363,pattern_analysis,,0.0,kaduna,001836581205165,68.96.96.200,investigating,account_suspended,0.0,2025-09
FRD00011117,2025-09-12 02:46:00,premium_rate_fraud,Airtel,+2347010274623,CUST1518641,automated_system,,0.0,ibadan,699140878429271,117.164.5.193,resolved,sim_blocked,0.0,2025-09
FRD00011118,2025-09-16 21:15:00,identity_theft,MTN,+2349063864987,CUST4585889,automated_system,,0.0,enugu,488972647810617,247.215.170.8,confirmed,account_suspended,0.0,2025-09
FRD00011119,2025-09-01 21:23:00,call_forwarding_fraud,Glo,+2348157071160,CUST3165862,customer_report,,478292.29,enugu,118592939531659,211.243.66.201,confirmed,monitoring,13.077979400717798,2025-09
FRD00011120,2025-09-07 20:35:00,premium_rate_fraud,Airtel,+2348089592892,CUST1429114,manual_review,,0.0,aba,189374966938061,56.92.60.33,confirmed,account_suspended,0.0,2025-09
FRD00011121,,premium_rate_fraud,9mobile,+2348170708437,CUST9233772,automated_system,,0.0,port harcourt,988204275120942,88.176.114.51,investigating,account_suspended,0.0,
FRD00011122,2025-09-11 04:02:00,premium_rate_fraud,MTN,+2348146556567,CUST3436491,automated_system,,0.0,abeokuta,598296022181544,191.9.66.58,confirmed,sim_blocked,0.0,2025-09
FRD00011123,2025-09-30 11:05:00,premium_rate_fraud,Airtel,+2349010331582,CUST5747837,automated_system,,0.0,jos,873408410125977,158.29.8.65,investigating,sim_blocked,0.0,2025-09
FRD00011124,2025-09-04 05:56:00,sim_swap,Glo,+2348119661255,CUST9391426,customer_report,,0.0,calabar,522563498384201,22.117.18.25,confirmed,sim_blocked,0.0,2025-09
FRD00011125,2025-09-07 04:13:00,imei_spoofing,Airtel,+2349074337991,CUST7841345,automated_system,,0.0,warri,789395118750832,211.192.217.6,confirmed,sim_blocked,0.0,2025-09
FRD00011126,2025-09-14 21:49:00,account_takeover,MTN,+2349061715410,CUST9870868,manual_review,,0.0,port harcourt,566465897768576,121.46.137.84,resolved,no_action,0.0,2025-09
FRD00011127,2025-09-05 13:03:00,call_forwarding_fraud,Glo,+2349056908840,CUST1086230,customer_report,,0.0,ibadan,985577476195019,225.241.238.5,investigating,account_suspended,0.0,2025-09
FRD00011128,2025-09-25 19:37:00,account_takeover,Airtel,+2349027966703,CUST4556636,automated_system,,41240.2,abuja,538281147145160,234.101.246.194,confirmed,monitoring,10.627193035670702,2025-09
FRD00011129,2025-09-29 22:33:00,premium_rate_fraud,MTN,+2348065115648,CUST8622799,automated_system,,0.0,lagos,135919320135270,101.192.207.67,investigating,no_action,0.0,2025-09
FRD00011130,2025-09-07 06:09:00,identity_theft,MTN,+2348142941426,CUST4733601,automated_system,,0.0,abeokuta,278265508557524,85.131.255.224,confirmed,no_action,0.0,2025-09
FRD00011131,,premium_rate_fraud,Glo,+2349052903276,CUST8674340,customer_report,,0.0,warri,037924168571718,94.210.203.157,false_positive,account_suspended,0.0,
FRD00011132,,sim_swap,Airtel,+2349024622903,CUST7973746,automated_system,,0.0,kaduna,752753957686863,238.109.44.93,confirmed,sim_blocked,0.0,
FRD00011133,2025-09-10 11:20:00,account_takeover,Glo,+2349056780268,CUST9460570,customer_report,,96752.79,benin city,133837494744058,237.78.249.174,confirmed,no_action,11.479924783251397,2025-09
FRD00011134,2025-09-14 18:18:00,subscription_fraud,MTN,+2348038286899,CUST1130310,manual_review,,341000.64,abuja,851438471194517,53.8.125.229,investigating,sim_blocked,12.739642565638253,2025-09
FRD00011135,,premium_rate_fraud,Glo,+2348156590826,CUST1248602,automated_system,,0.0,calabar,344704519393954,19.129.104.43,false_positive,account_suspended,0.0,
FRD00011136,2025-10-01 15:55:00,sim_swap,MTN,+2348168659343,CUST4431930,automated_system,,0.0,port harcourt,237128647596880,85.162.50.39,confirmed,sim_blocked,0.0,2025-10
FRD00011137,2025-09-05 22:36:00,call_forwarding_fraud,Glo,+2349059991107,CUST5177869,automated_system,,75737.06,lagos,358639225673774,162.148.214.70,confirmed,account_suspended,11.235036087185309,2025-09
FRD00011138,2025-09-01 06:55:00,phishing,Airtel,+2348122425788,CUST5617857,automated_system,,0.0,lagos,763874094144162,167.19.141.115,investigating,sim_blocked,0.0,2025-09
FRD00011139,2025-09-07 02:36:00,imei_spoofing,MTN,+2349061534840,CUST2683828,automated_system,,0.0,onitsha,876271092949888,229.227.100.208,confirmed,account_suspended,0.0,2025-09
FRD00011140,2025-09-18 18:04:00,premium_rate_fraud,9mobile,+2348179419626,CUST3482897,automated_system,,0.0,abeokuta,157218102962362,26.11.96.172,investigating,sim_blocked,0.0,2025-09
FRD00011141,2025-09-23 03:20:00,identity_theft,MTN,+2348162173865,CUST3704721,customer_report,,0.0,ibadan,090498871920319,178.31.180.81,confirmed,monitoring,0.0,2025-09
FRD00011142,2025-09-26 06:33:00,imei_spoofing,MTN,+2349063166535,CUST3076282,customer_report,,0.0,calabar,587563372163844,9.81.60.179,confirmed,sim_blocked,0.0,2025-09
FRD00011143,2025-09-01 10:49:00,premium_rate_fraud,Glo,+2348112715021,CUST6993205,automated_system,,0.0,ilorin,844400538603845,250.21.144.47,confirmed,sim_blocked,0.0,2025-09
FRD00011144,2025-09-28 11:47:00,call_forwarding_fraud,MTN,+2348105852305,CUST5844543,automated_system,,0.0,kano,857112744093806,167.211.113.136,confirmed,sim_blocked,0.0,2025-09
FRD00011145,,premium_rate_fraud,MTN,+2348168807906,CUST9625744,customer_report,,0.0,onitsha,492903325362443,145.198.9.65,confirmed,account_suspended,0.0,
FRD00011146,2025-09-02 20:20:00,call_forwarding_fraud,Glo,+2348155827667,CUST7284485,automated_system,,0.0,ibadan,696211826114236,102.89.182.213,investigating,account_suspended,0.0,2025-09
FRD00011147,2025-09-21 06:29:00,call_forwarding_fraud,9mobile,+2349086843048,CUST9339188,customer_report,,0.0,abeokuta,223897330206768,162.236.98.9,investigating,sim_blocked,0.0,2025-09
FRD00011148,2025-09-10 10:23:00,call_forwarding_fraud,MTN,+2349063188741,CUST6372788,manual_review,,0.0,lagos,702223841818551,220.143.248.148,confirmed,account_suspended,0.0,2025-09
FRD00011149,2025-09-02 16:48:00,account_takeover,Glo,+2348118926636,CUST7350339,customer_report,,249588.1,calabar,045530902585025,173.100.184.17,confirmed,sim_blocked,12.427571244652059,2025-09
FRD00011150,2025-09-17 03:25:00,account_takeover,MTN,+2347062019225,CUST8802528,manual_review,,377258.42,enugu,695119518644749,150.141.220.30,confirmed,sim_blocked,12.840688346497272,2025-09
FRD00011151,2025-09-25 12:30:00,account_takeover,Glo,+2348152433822,CUST1396856,manual_review,,497476.87,benin city,844032280929129,12.66.37.254,false_positive,sim_blocked,13.117306352179352,2025-09
FRD00011152,2025-09-25 16:21:00,phishing,MTN,+2347036531161,CUST4166182,customer_report,,396090.35,ilorin,436182463566140,4.82.76.16,confirmed,monitoring,12.88940014545184,2025-09
FRD00011153,2025-09-15 10:41:00,call_forwarding_fraud,Airtel,+2348129810479,CUST3676403,customer_report,,0.0,lagos,502747004627579,38.12.97.92,false_positive,monitoring,0.0,2025-09
FRD00011154,2025-09-24 08:47:00,sim_swap,MTN,+2348109527093,CUST7866230,automated_system,,0.0,kano,062288680218036,32.69.62.176,confirmed,account_suspended,0.0,2025-09
FRD00011155,2025-09-01 00:11:00,subscription_fraud,MTN,+2347038239408,CUST7519786,automated_system,,52809.05,warri,348013454028343,117.183.74.21,investigating,account_suspended,10.87445679249091,2025-09
FRD00011156,2025-10-01 17:34:00,sim_swap,Airtel,+2349073401178,CUST5093419,customer_report,,0.0,warri,353802953825747,168.125.220.112,investigating,no_action,0.0,2025-10
FRD00011157,2025-09-11 04:02:00,imei_spoofing,MTN,+2347060269644,CUST3598760,manual_review,,0.0,benin city,749286996961548,24.186.132.46,confirmed,sim_blocked,0.0,2025-09
FRD00011158,2025-09-08 08:05:00,identity_theft,MTN,+2348104624896,CUST4521562,manual_review,,0.0,lagos,888417726110428,205.191.32.41,resolved,sim_blocked,0.0,2025-09
FRD00011159,2025-09-05 19:31:00,subscription_fraud,Airtel,+2348084256003,CUST3780582,automated_system,,175523.26,kaduna,335798476561905,195.157.216.97,resolved,account_suspended,12.075532545952905,2025-09
FRD00011160,2025-09-27 00:17:00,phishing,9mobile,+2349088390730,CUST4119376,automated_system,,0.0,lagos,257981466590844,173.72.223.171,confirmed,sim_blocked,0.0,2025-09
FRD00011161,2025-09-15 11:43:00,subscription_fraud,Airtel,+2349029502462,CUST1945755,automated_system,,485776.08,lagos,891420996759692,210.175.216.232,false_positive,monitoring,13.093505114527774,2025-09
FRD00011162,2025-09-14 13:04:00,phishing,MTN,+2348062846675,CUST8248729,automated_system,,0.0,onitsha,660624889080039,4.22.202.180,confirmed,account_suspended,0.0,2025-09
FRD00011163,2025-09-10 05:45:00,phishing,MTN,+2348161086125,CUST8912324,automated_system,,0.0,jos,827662965923255,121.161.137.169,false_positive,sim_blocked,0.0,2025-09
FRD00011164,2025-09-30 14:16:00,subscription_fraud,Glo,+2348112255745,CUST6486350,automated_system,,324917.84,jos,370488756657738,210.15.222.250,confirmed,sim_blocked,12.691330707048952,2025-09
FRD00011165,2025-09-25 11:49:00,premium_rate_fraud,MTN,+2349065384345,CUST7543171,automated_system,,0.0,port harcourt,185488993369499,236.21.126.174,resolved,account_suspended,0.0,2025-09
FRD00011166,2025-09-15 13:06:00,imei_spoofing,Glo,+2347050571179,CUST9509394,customer_report,,0.0,kano,851970356973748,65.27.234.208,resolved,sim_blocked,0.0,2025-09
FRD00011167,2025-09-14 02:13:00,account_takeover,MTN,+2348030816118,CUST1149456,automated_system,,300992.71,lagos,743758552673760,118.251.246.200,investigating,account_suspended,12.6148446465027,2025-09
FRD00011168,2025-09-07 05:56:00,imei_spoofing,Glo,+2348114356559,CUST6490677,automated_system,,0.0,kaduna,230698444733259,102.96.223.29,confirmed,account_suspended,0.0,2025-09
FRD00011169,2025-09-20 10:13:00,imei_spoofing,MTN,+2347069581311,CUST5262079,automated_system,,0.0,jos,270530857735681,106.11.39.57,investigating,account_suspended,0.0,2025-09
FRD00011170,2025-09-06 16:43:00,identity_theft,MTN,+2348136463304,CUST8556624,automated_system,,0.0,ilorin,318758943996186,237.42.104.210,confirmed,sim_blocked,0.0,2025-09
FRD00011171,2025-09-13 14:28:00,premium_rate_fraud,Airtel,+2349070292291,CUST8548338,automated_system,,0.0,calabar,224402509356404,168.168.162.222,confirmed,sim_blocked,0.0,2025-09
FRD00011172,2025-09-12 10:02:00,premium_rate_fraud,MTN,+2348132012751,CUST3558847,pattern_analysis,,0.0,kaduna,046001806935216,232.188.123.60,confirmed,account_suspended,0.0,2025-09
FRD00011173,2025-09-22 13:12:00,imei_spoofing,MTN,+2348068193938,CUST4269496,customer_report,,0.0,ibadan,486376846525594,12.236.92.206,investigating,account_suspended,0.0,2025-09
FRD00011174,2025-09-05 05:49:00,account_takeover,Glo,+2348051114439,CUST2832294,automated_system,,250595.96,abuja,080461240116530,173.128.145.136,confirmed,monitoring,12.43160119048465,2025-09
FRD00011175,2025-09-27 20:26:00,imei_spoofing,MTN,+2348031659466,CUST8154446,automated_system,,0.0,lagos,078148779931145,172.51.31.95,resolved,sim_blocked,0.0,2025-09
FRD00011176,,call_forwarding_fraud,Glo,+2348054355376,CUST6283067,manual_review,,0.0,jos,982428107234818,46.37.214.124,investigating,account_suspended,0.0,
FRD00011177,2025-09-12 00:06:00,call_forwarding_fraud,Airtel,+2347015680560,CUST3894172,automated_system,,0.0,port harcourt,444387875624099,209.226.131.206,investigating,account_suspended,0.0,2025-09
FRD00011178,2025-09-03 20:42:00,subscription_fraud,Glo,+2348158633253,CUST6963314,manual_review,,310534.23,abeokuta,667411373532949,187.91.143.165,resolved,monitoring,12.646052636077137,2025-09
FRD00011179,2025-09-08 01:31:00,identity_theft,Glo,+2347055812711,CUST4878869,automated_system,,0.0,abuja,146417983011071,133.206.113.240,investigating,account_suspended,0.0,2025-09
FRD00011180,2025-09-24 03:10:00,account_takeover,MTN,+2348145938453,CUST5740120,automated_system,,311608.2,benin city,878918852593731,55.54.121.97,investigating,sim_blocked,12.649505117574968,2025-09
FRD00011181,2025-09-11 14:57:00,identity_theft,MTN,+2348060262147,CUST3844502,automated_system,,0.0,onitsha,802834566739688,34.87.57.73,resolved,account_suspended,0.0,2025-09
FRD00011182,2025-09-15 06:44:00,subscription_fraud,MTN,+2349061175028,CUST8598221,automated_system,,0.0,port harcourt,310159156049136,122.149.17.129,investigating,account_suspended,0.0,2025-09
FRD00011183,2025-09-19 17:07:00,account_takeover,Glo,+2348153521425,CUST9589703,automated_system,,0.0,calabar,111992644188016,49.156.8.126,false_positive,account_suspended,0.0,2025-09
FRD00011184,2025-09-25 11:45:00,call_forwarding_fraud,Airtel,+2348080894152,CUST5604150,customer_report,,0.0,ilorin,687875675939873,44.24.13.164,confirmed,sim_blocked,0.0,2025-09
FRD00011185,2025-09-27 09:24:00,imei_spoofing,MTN,+2347031636886,CUST4045074,automated_system,,0.0,warri,317481230133483,53.97.12.26,investigating,account_suspended,0.0,2025-09
FRD00011186,2025-09-03 08:34:00,sim_swap,Glo,+2348079455830,CUST9695419,automated_system,,0.0,ibadan,366405580742276,44.105.199.186,investigating,sim_blocked,0.0,2025-09
FRD00011187,2025-09-20 02:19:00,subscription_fraud,MTN,+2347034756900,CUST7106077,customer_report,,343055.31,kaduna,104585952381511,193.172.35.169,confirmed,monitoring,12.745649881770015,2025-09
FRD00011188,2025-09-17 21:44:00,imei_spoofing,MTN,+2349034207361,CUST5054625,automated_system,,0.0,lagos,443486920902997,76.131.28.149,resolved,monitoring,0.0,2025-09
FRD00011189,2025-09-28 19:57:00,identity_theft,MTN,+2348140960269,CUST5055342,customer_report,,0.0,aba,924078261006627,62.181.94.192,investigating,monitoring,0.0,2025-09
FRD00011190,2025-09-05 02:54:00,account_takeover,Airtel,+2348085053003,CUST7591955,automated_system,,387068.0,lagos,203051690177732,43.1.139.253,confirmed,sim_blocked,12.866358250692974,2025-09
FRD00011191,2025-09-15 07:18:00,sim_swap,MTN,+2348034781763,CUST4320315,automated_system,,0.0,enugu,092778181283446,9.205.103.243,investigating,monitoring,0.0,2025-09
FRD00011192,2025-09-19 12:58:00,call_forwarding_fraud,Airtel,+2347087032467,CUST1527689,automated_system,,0.0,warri,269846506989532,35.126.116.186,confirmed,sim_blocked,0.0,2025-09
FRD00011193,2025-09-23 11:23:00,subscription_fraud,MTN,+2348160791013,CUST9925768,automated_system,,238403.06,kano,575398254702779,133.120.85.209,confirmed,monitoring,12.381722244229662,2025-09
FRD00011194,2025-09-17 10:56:00,premium_rate_fraud,Glo,+2348113452093,CUST9824842,automated_system,,0.0,enugu,849922403346891,240.69.183.182,investigating,sim_blocked,0.0,2025-09
FRD00011195,2025-09-21 05:00:00,call_forwarding_fraud,9mobile,+2349095175504,CUST9179350,pattern_analysis,,239802.89,kaduna,606344860948784,247.230.208.175,resolved,account_suspended,12.38757674329552,2025-09
FRD00011196,2025-09-03 19:50:00,account_takeover,MTN,+2349065580025,CUST6858129,automated_system,,391858.86,port harcourt,168483604121946,65.161.77.209,confirmed,account_suspended,12.87865955485424,2025-09
FRD00011197,2025-09-15 10:45:00,imei_spoofing,Airtel,+2348127998127,CUST3088471,automated_system,,0.0,abeokuta,553024252324450,205.40.219.50,resolved,monitoring,0.0,2025-09
FRD00011198,,imei_spoofing,MTN,+2349038947121,CUST1224735,manual_review,,0.0,ilorin,052658166291797,13.160.33.193,confirmed,account_suspended,0.0,
FRD00011199,2025-09-23 10:54:00,call_forwarding_fraud,MTN,+2348137387475,CUST1355486,customer_report,,0.0,aba,346101625240443,113.7.112.193,resolved,account_suspended,0.0,2025-09
FRD00011200,2025-09-03 01:23:00,call_forwarding_fraud,Glo,+2348110966050,CUST4660318,customer_report,,0.0,lagos,736047675984865,99.23.101.178,confirmed,monitoring,0.0,2025-09
FRD00011201,2025-09-27 17:52:00,account_takeover,MTN,+2348146319936,CUST1377600,automated_system,,0.0,kano,650136624325120,215.125.249.187,resolved,sim_blocked,0.0,2025-09
FRD00011202,2025-09-08 01:53:00,premium_rate_fraud,MTN,+2348140509107,CUST2092270,manual_review,,0.0,lagos,601727939763673,189.67.81.179,resolved,monitoring,0.0,2025-09
FRD00011203,2025-09-27 00:52:00,premium_rate_fraud,Airtel,+2348123248696,CUST9858720,manual_review,,0.0,ibadan,383934761873191,61.88.142.133,resolved,sim_blocked,0.0,2025-09
FRD00011204,2025-09-30 18:42:00,premium_rate_fraud,Airtel,+2348028810970,CUST1329172,manual_review,,0.0,warri,452736047154032,31.33.251.253,confirmed,monitoring,0.0,2025-09
FRD00011205,2025-09-17 07:14:00,premium_rate_fraud,MTN,+2348062710568,CUST5901221,pattern_analysis,,0.0,calabar,432865742913016,241.36.210.19,investigating,sim_blocked,0.0,2025-09
FRD00011206,2025-09-26 18:18:00,call_forwarding_fraud,9mobile,+2348188322472,CUST6990693,automated_system,,0.0,ilorin,132368529811532,2.17.143.48,confirmed,account_suspended,0.0,2025-09
FRD00011207,2025-09-02 23:05:00,call_forwarding_fraud,MTN,+2349063329561,CUST9018410,customer_report,,0.0,aba,095311904626678,177.96.197.21,investigating,account_suspended,0.0,2025-09
FRD00011208,2025-09-04 10:41:00,premium_rate_fraud,Airtel,+2347081992855,CUST3220543,automated_system,,0.0,kaduna,497556283972688,134.49.87.67,confirmed,account_suspended,0.0,2025-09
FRD00011209,2025-10-01 07:52:00,call_forwarding_fraud,9mobile,+2349086255281,CUST3575680,automated_system,,149398.25,kaduna,974512928268095,231.48.16.8,resolved,sim_blocked,11.914377531587933,2025-10
FRD00011210,2025-09-20 07:46:00,account_takeover,Glo,+2348057850642,CUST1843794,automated_system,,0.0,ilorin,228971748968007,55.53.151.204,false_positive,monitoring,0.0,2025-09
FRD00011211,2025-09-12 12:08:00,subscription_fraud,Airtel,+2349079627260,CUST9130132,customer_report,,114691.93,abuja,783788250129519,150.72.65.139,false_positive,account_suspended,11.650013662159283,2025-09
FRD00011212,2025-09-17 05:36:00,identity_theft,Airtel,+2349075622196,CUST2152440,customer_report,,0.0,ibadan,777213263061954,115.207.215.49,investigating,monitoring,0.0,2025-09
FRD00011213,2025-09-15 12:57:00,phishing,MTN,+2349031294742,CUST3943203,manual_review,,0.0,lagos,356403969148332,193.34.205.216,resolved,account_suspended,0.0,2025-09
FRD00011214,2025-09-11 14:30:00,sim_swap,9mobile,+2348170797309,CUST6562983,pattern_analysis,,0.0,kano,437960194847653,15.175.192.36,resolved,account_suspended,0.0,2025-09
FRD00011215,2025-09-24 13:47:00,account_takeover,Glo,+2348055699080,CUST4283619,customer_report,,76490.85,aba,656845707226706,158.6.53.51,confirmed,sim_blocked,11.244939478191558,2025-09
FRD00011216,2025-09-04 08:20:00,account_takeover,MTN,+2348039203978,CUST8713598,automated_system,,133348.8,kaduna,549445750767277,127.79.91.151,confirmed,account_suspended,11.800731029796513,2025-09
FRD00011217,2025-09-01 02:44:00,imei_spoofing,Glo,+2348114881818,CUST6977018,automated_system,,0.0,kano,375837279974810,146.133.9.72,investigating,monitoring,0.0,2025-09
FRD00011218,2025-09-28 07:47:00,sim_swap,MTN,+2348100742553,CUST1002185,automated_system,,0.0,port harcourt,883745464635592,49.103.186.80,investigating,monitoring,0.0,2025-09
FRD00011219,2025-10-01 09:22:00,subscription_fraud,MTN,+2348037547489,CUST5019243,customer_report,,0.0,enugu,054374939684903,228.204.249.216,resolved,monitoring,0.0,2025-10
FRD00011220,2025-09-16 10:51:00,premium_rate_fraud,MTN,+2347060484851,CUST2528365,customer_report,,0.0,jos,448892481783086,42.131.40.13,false_positive,account_suspended,0.0,2025-09
FRD00011221,2025-09-19 20:59:00,call_forwarding_fraud,Airtel,+2348088211058,CUST2982232,automated_system,,0.0,lagos,430128465288372,195.218.86.254,resolved,account_suspended,0.0,2025-09
FRD00011222,2025-09-29 20:47:00,identity_theft,Glo,+2348152179051,CUST5612696,automated_system,,0.0,jos,285475756829029,58.233.79.156,investigating,account_suspended,0.0,2025-09
FRD00011223,2025-09-19 20:46:00,call_forwarding_fraud,Airtel,+2349012214964,CUST7655237,automated_system,,0.0,lagos,776998212039546,188.111.173.59,resolved,account_suspended,0.0,2025-09
FRD00011224,2025-09-25 18:15:00,call_forwarding_fraud,Glo,+2348071525503,CUST6608297,automated_system,,0.0,kano,056784248520061,154.229.213.162,resolved,monitoring,0.0,2025-09
FRD00011225,2025-09-24 15:57:00,premium_rate_fraud,MTN,+2348068481293,CUST2605758,pattern_analysis,,0.0,calabar,943142969718449,202.1.74.181,confirmed,no_action,0.0,2025-09
FRD00011226,,subscription_fraud,Airtel,+2348080317737,CUST9680727,pattern_analysis,,482186.17,aba,660015879109116,215.204.64.1,resolved,account_suspended,13.086087637158307,
FRD00011227,2025-09-14 05:39:00,call_forwarding_fraud,Airtel,+2348124450755,CUST7330149,automated_system,,0.0,warri,000437988775211,129.215.153.235,false_positive,no_action,0.0,2025-09
FRD00011228,2025-09-09 19:13:00,premium_rate_fraud,MTN,+2347069446620,CUST1485437,manual_review,,0.0,jos,554175843402823,24.51.225.83,resolved,no_action,0.0,2025-09
FRD00011229,2025-09-14 20:22:00,phishing,Glo,+2349056963556,CUST4802184,automated_system,,0.0,aba,264542196247299,219.71.224.23,false_positive,monitoring,0.0,2025-09
FRD00011230,,identity_theft,Airtel,+2347084199757,CUST4257163,manual_review,,0.0,warri,763765388837344,199.121.14.183,resolved,account_suspended,0.0,
FRD00011231,2025-09-28 22:51:00,call_forwarding_fraud,MTN,+2348102362581,CUST4821845,customer_report,,0.0,kaduna,107773327181064,207.179.255.46,investigating,account_suspended,0.0,2025-09
FRD00011232,2025-09-24 08:11:00,premium_rate_fraud,MTN,+2348061772239,CUST3691487,automated_system,,0.0,warri,471159990378113,247.150.2.51,confirmed,no_action,0.0,2025-09
FRD00011233,2025-09-22 21:59:00,sim_swap,MTN,+2349036455670,CUST1553106,pattern_analysis,,0.0,warri,456238501815353,240.247.59.120,confirmed,monitoring,0.0,2025-09
FRD00011234,2025-09-13 10:54:00,call_forwarding_fraud,Airtel,+2349024995774,CUST9294730,automated_system,,205369.1,ilorin,073031802071014,92.133.219.110,confirmed,monitoring,12.232568996260056,2025-09
FRD00011235,2025-09-18 21:35:00,imei_spoofing,9mobile,+2348180348647,CUST1537232,customer_report,,0.0,kano,414972485677760,240.146.33.130,false_positive,monitoring,0.0,2025-09
FRD00011236,2025-09-03 21:32:00,call_forwarding_fraud,MTN,+2347063854916,CUST7704728,customer_report,,0.0,ibadan,828430917568233,217.186.248.56,confirmed,monitoring,0.0,2025-09
FRD00011237,2025-09-05 02:20:00,call_forwarding_fraud,Airtel,+2349010819589,CUST6871887,automated_system,,0.0,lagos,643612045835857,231.159.94.150,confirmed,sim_blocked,0.0,2025-09
FRD00011238,2025-09-10 10:24:00,imei_spoofing,Glo,+2349051052922,CUST1951057,manual_review,,0.0,lagos,832081943586996,222.129.94.104,resolved,account_suspended,0.0,2025-09
FRD00011239,2025-09-05 01:57:00,account_takeover,Glo,+2348050581255,CUST8755170,customer_report,,59015.4,ilorin,152445892031877,107.69.253.131,false_positive,monitoring,10.985570650364131,2025-09
FRD00011240,2025-09-05 09:35:00,sim_swap,Airtel,+2348020369243,CUST9626795,automated_system,,0.0,onitsha,044913015983132,36.245.149.206,investigating,monitoring,0.0,2025-09
FRD00011241,2025-09-09 03:15:00,subscription_fraud,Airtel,+2349027939405,CUST5446407,customer_report,,392480.42,ilorin,391780281873576,18.32.138.171,confirmed,account_suspended,12.880244477504524,2025-09
FRD00011242,2025-09-17 09:21:00,premium_rate_fraud,9mobile,+2348187640222,CUST1216794,automated_system,,0.0,abeokuta,467835703037696,58.67.237.106,false_positive,sim_blocked,0.0,2025-09
FRD00011243,2025-09-16 10:49:00,call_forwarding_fraud,Airtel,+2348022091525,CUST2651567,automated_system,,0.0,ibadan,475034810623285,169.190.161.253,resolved,sim_blocked,0.0,2025-09
FRD00011244,2025-09-13 08:13:00,subscription_fraud,Airtel,+2347012789453,CUST2785855,customer_report,,292415.16,ilorin,356094346176446,243.3.2.231,confirmed,account_suspended,12.585933272088475,2025-09
FRD00011245,2025-09-15 20:59:00,subscription_fraud,MTN,+2348136744911,CUST6576331,automated_system,,223225.75,lagos,149839055319694,128.220.196.15,false_positive,monitoring,12.315943349978385,2025-09
FRD00011246,2025-09-20 21:30:00,account_takeover,MTN,+2347063876502,CUST5593329,automated_system,,83934.55,lagos,948777136163882,163.241.60.35,resolved,monitoring,11.337804521424626,2025-09
FRD00011247,2025-09-29 08:54:00,phishing,9mobile,+2348092374388,CUST4022907,manual_review,,0.0,lagos,447271024022099,127.116.243.241,confirmed,account_suspended,0.0,2025-09
FRD00011248,2025-09-28 23:50:00,call_forwarding_fraud,MTN,+2349062371493,CUST9021746,customer_report,,0.0,kano,798761691260243,54.76.81.190,resolved,account_suspended,0.0,2025-09
FRD00011249,2025-09-27 08:56:00,call_forwarding_fraud,MTN,+2348105461493,CUST5217658,customer_report,,0.0,lagos,517724230141749,1.232.61.226,investigating,account_suspended,0.0,2025-09
FRD00011250,,call_forwarding_fraud,MTN,+2347037229951,CUST1473052,automated_system,,413398.1,aba,742910905436087,241.135.142.240,confirmed,monitoring,12.93216874915922,
FRD00011251,2025-09-11 01:48:00,phishing,MTN,+2348167738723,CUST9592392,customer_report,,123976.08,jos,154336502413869,171.37.67.216,false_positive,monitoring,11.727851988792716,2025-09
FRD00011252,,sim_swap,MTN,+2349067417882,CUST7678351,manual_review,,0.0,kano,663595404383555,147.107.196.160,resolved,account_suspended,0.0,
FRD00011253,2025-09-04 11:11:00,call_forwarding_fraud,MTN,+2347063973384,CUST4612813,automated_system,,0.0,lagos,422001094348773,8.38.249.241,investigating,monitoring,0.0,2025-09
FRD00011254,2025-09-18 04:28:00,identity_theft,Airtel,+2347012180673,CUST3714432,pattern_analysis,,0.0,abeokuta,342839118451127,148.27.189.81,investigating,sim_blocked,0.0,2025-09
FRD00011255,2025-09-24 23:27:00,premium_rate_fraud,Airtel,+2349029173536,CUST7302506,automated_system,,0.0,calabar,645805116842898,100.92.219.135,resolved,sim_blocked,0.0,2025-09
FRD00011256,2025-09-09 05:38:00,identity_theft,MTN,+2348131179001,CUST4982313,automated_system,,0.0,jos,681397259359910,231.99.255.28,resolved,account_suspended,0.0,2025-09
FRD00011257,2025-09-27 00:57:00,sim_swap,MTN,+2347067077672,CUST7851283,pattern_analysis,,0.0,benin city,702971003885698,44.148.104.49,false_positive,sim_blocked,0.0,2025-09
FRD00011258,,sim_swap,MTN,+2349065397603,CUST1786035,automated_system,,0.0,lagos,439685970092985,179.242.134.11,confirmed,account_suspended,0.0,
FRD00011259,2025-09-03 17:21:00,sim_swap,MTN,+2349037172018,CUST1218751,manual_review,,0.0,lagos,529757768264443,76.251.101.87,resolved,account_suspended,0.0,2025-09
FRD00011260,2025-09-02 16:49:00,subscription_fraud,9mobile,+2348179145756,CUST7299212,automated_system,,341175.31,port harcourt,746550422820843,23.200.145.43,resolved,sim_blocked,12.740154660770665,2025-09
FRD00011261,2025-09-04 06:13:00,account_takeover,Airtel,+2349021702067,CUST3017300,automated_system,,246634.35,benin city,517842695158547,193.5.217.226,investigating,sim_blocked,12.415666208992748,2025-09
FRD00011262,2025-09-23 22:04:00,call_forwarding_fraud,Glo,+2348058058213,CUST4903170,automated_system,,0.0,kaduna,221179415838255,195.33.24.26,investigating,account_suspended,0.0,2025-09
FRD00011263,2025-09-05 05:16:00,call_forwarding_fraud,MTN,+2348133117180,CUST2553834,automated_system,,0.0,lagos,955640973912724,167.10.74.17,resolved,sim_blocked,0.0,2025-09
FRD00011264,2025-09-18 01:34:00,imei_spoofing,Glo,+2347052220685,CUST5562104,manual_review,,0.0,ilorin,972479071288121,128.219.113.216,false_positive,sim_blocked,0.0,2025-09
FRD00011265,2025-09-04 22:05:00,imei_spoofing,MTN,+2347068772600,CUST9367193,automated_system,,0.0,benin city,699652054299665,248.207.119.96,resolved,monitoring,0.0,2025-09
FRD00011266,2025-09-09 14:44:00,call_forwarding_fraud,Airtel,+2348086062348,CUST3906015,customer_report,,0.0,port harcourt,280298202347595,25.189.165.11,confirmed,no_action,0.0,2025-09
FRD00011267,2025-09-20 03:37:00,call_forwarding_fraud,Glo,+2348151241913,CUST8412979,manual_review,,92035.88,aba,679808257510936,20.242.68.150,investigating,sim_blocked,11.429944645269657,2025-09
FRD00011268,2025-09-08 13:06:00,identity_theft,Glo,+2348053140041,CUST6097143,automated_system,,0.0,kaduna,310633060882789,120.151.252.1,confirmed,sim_blocked,0.0,2025-09
FRD00011269,2025-09-05 16:39:00,sim_swap,Glo,+2348059964719,CUST1855069,automated_system,,0.0,warri,843101185388875,119.159.142.37,confirmed,account_suspended,0.0,2025-09
FRD00011270,2025-09-09 15:38:00,phishing,Airtel,+2347011458021,CUST2715218,automated_system,,0.0,ibadan,997564325747295,130.183.202.18,confirmed,sim_blocked,0.0,2025-09
FRD00011271,2025-09-16 19:00:00,premium_rate_fraud,Airtel,+2347089889811,CUST2715075,manual_review,,0.0,onitsha,636757464634301,6.198.62.28,investigating,account_suspended,0.0,2025-09
FRD00011272,2025-09-08 23:12:00,premium_rate_fraud,MTN,+2348169821598,CUST8501177,customer_report,,0.0,warri,837675321352024,38.164.127.162,confirmed,account_suspended,0.0,2025-09
FRD00011273,2025-09-21 09:08:00,call_forwarding_fraud,Glo,+2348159132954,CUST7427342,customer_report,,0.0,calabar,827962817759387,232.159.155.97,resolved,no_action,0.0,2025-09
FRD00011274,2025-09-30 07:58:00,premium_rate_fraud,9mobile,+2348183548133,CUST4501888,manual_review,,0.0,enugu,593329786360075,233.189.79.232,false_positive,account_suspended,0.0,2025-09
FRD00011275,2025-09-05 07:00:00,call_forwarding_fraud,MTN,+2348137125870,CUST6921986,manual_review,,0.0,ibadan,096912530928634,218.155.184.85,confirmed,sim_blocked,0.0,2025-09
FRD00011276,2025-09-16 14:10:00,phishing,MTN,+2348063635486,CUST5570034,automated_system,,269278.72,jos,929146474531789,221.47.59.156,confirmed,sim_blocked,12.50350596961423,2025-09
FRD00011277,2025-09-27 14:50:00,premium_rate_fraud,MTN,+2348064081084,CUST5479914,manual_review,,0.0,warri,621379762704072,191.91.50.168,investigating,sim_blocked,0.0,2025-09
FRD00011278,2025-09-18 00:07:00,premium_rate_fraud,MTN,+2347035749627,CUST6018274,customer_report,,0.0,enugu,508891699148654,105.176.118.35,investigating,sim_blocked,0.0,2025-09
FRD00011279,2025-09-17 23:47:00,subscription_fraud,9mobile,+2348094430652,CUST8011346,customer_report,,0.0,ilorin,681553242631139,2.165.51.82,confirmed,account_suspended,0.0,2025-09
FRD00011280,2025-09-01 18:40:00,imei_spoofing,Glo,+2348070921713,CUST6997965,customer_report,,0.0,onitsha,089365903760790,155.246.247.218,resolved,account_suspended,0.0,2025-09
FRD00011281,2025-09-10 19:41:00,subscription_fraud,Airtel,+2349077281155,CUST3925837,automated_system,,274659.3,enugu,134618170740384,205.60.14.22,investigating,account_suspended,12.523290340343197,2025-09
FRD00011282,2025-09-08 08:48:00,identity_theft,Glo,+2347055143838,CUST6928224,customer_report,,0.0,kaduna,854263063733432,150.127.248.116,confirmed,no_action,0.0,2025-09
FRD00011283,2025-09-25 02:26:00,call_forwarding_fraud,Airtel,+2349023334331,CUST8239767,customer_report,,0.0,kano,966662871351424,223.129.230.219,confirmed,no_action,0.0,2025-09
FRD00011284,2025-09-05 09:43:00,account_takeover,MTN,+2347035326899,CUST6938052,manual_review,,31741.98,jos,539571077978391,127.32.142.149,investigating,sim_blocked,10.365426877511903,2025-09
FRD00011285,,call_forwarding_fraud,MTN,+2349033230777,CUST6332669,automated_system,,0.0,port harcourt,138689136879520,164.132.132.38,confirmed,sim_blocked,0.0,
FRD00011286,2025-09-20 00:23:00,imei_spoofing,MTN,+2348135080513,CUST8476478,automated_system,,0.0,abuja,521323702694523,186.65.125.175,investigating,sim_blocked,0.0,2025-09
FRD00011287,2025-09-09 06:33:00,subscription_fraud,Glo,+2348078341824,CUST6448929,customer_report,,411076.56,ibadan,651372769030715,121.98.53.167,investigating,sim_blocked,12.926537186137079,2025-09
FRD00011288,2025-09-05 04:40:00,account_takeover,Airtel,+2347086938612,CUST8183675,pattern_analysis,,188505.06,enugu,106849683990490,123.27.124.21,investigating,monitoring,12.146885433894564,2025-09
FRD00011289,2025-09-17 16:57:00,phishing,MTN,+2347067529691,CUST9239589,manual_review,,0.0,warri,049588479872951,38.37.126.128,confirmed,sim_blocked,0.0,2025-09
FRD00011290,2025-09-01 02:33:00,call_forwarding_fraud,MTN,+2347036003748,CUST4853107,pattern_analysis,,0.0,kano,432171510558584,71.44.73.255,resolved,sim_blocked,0.0,2025-09
FRD00011291,2025-09-09 19:27:00,imei_spoofing,Airtel,+2348024493387,CUST8026823,automated_system,,0.0,onitsha,462706084591800,118.40.11.194,investigating,account_suspended,0.0,2025-09
FRD00011292,2025-09-16 00:25:00,imei_spoofing,9mobile,+2349095717808,CUST4211796,automated_system,,0.0,abeokuta,378941495223991,147.234.94.250,investigating,sim_blocked,0.0,2025-09
FRD00011293,2025-09-23 21:42:00,subscription_fraud,MTN,+2348160387015,CUST9008473,automated_system,,187769.8,onitsha,710702060948952,157.239.200.86,investigating,account_suspended,12.142977349109282,2025-09
FRD00011294,2025-09-14 01:30:00,call_forwarding_fraud,Airtel,+2348125027349,CUST7711803,customer_report,,0.0,aba,277413353582995,26.218.152.226,resolved,no_action,0.0,2025-09
FRD00011295,2025-09-19 18:41:00,account_takeover,Airtel,+2349078321381,CUST7275153,manual_review,,389907.04,lagos,698639703271343,188.171.121.134,investigating,monitoring,12.873666195430053,2025-09
FRD00011296,2025-09-17 03:14:00,account_takeover,MTN,+2348166613101,CUST1850478,automated_system,,236355.44,lagos,840032719862467,175.73.93.155,false_positive,sim_blocked,12.373096283576,2025-09
FRD00011297,2025-09-30 18:40:00,call_forwarding_fraud,Glo,+2348059087554,CUST8403650,automated_system,,0.0,ibadan,748511291973457,49.68.76.36,investigating,account_suspended,0.0,2025-09
FRD00011298,2025-09-11 00:30:00,call_forwarding_fraud,Airtel,+2348088973980,CUST8009809,automated_system,,0.0,kaduna,466112074654956,33.74.159.205,resolved,account_suspended,0.0,2025-09
FRD00011299,2025-09-16 13:31:00,call_forwarding_fraud,MTN,+2347063128032,CUST5894898,automated_system,,0.0,aba,996635225508388,227.115.40.231,confirmed,account_suspended,0.0,2025-09
FRD00011300,,premium_rate_fraud,MTN,+2349035859282,CUST2174169,pattern_analysis,,0.0,lagos,666465667922665,1.237.60.62,confirmed,monitoring,0.0,
FRD00011301,2025-09-15 02:40:00,identity_theft,MTN,+2349034851316,CUST9606128,automated_system,,0.0,ibadan,865066113495212,207.83.98.36,investigating,sim_blocked,0.0,2025-09
FRD00011302,2025-09-11 12:11:00,account_takeover,MTN,+2349033977633,CUST9453915,manual_review,,418488.31,calabar,336731452403085,254.116.199.127,investigating,account_suspended,12.944406624977299,2025-09
FRD00011303,2025-09-17 05:10:00,premium_rate_fraud,MTN,+2349034733968,CUST9678946,automated_system,,0.0,calabar,689658521721766,232.144.5.147,confirmed,monitoring,0.0,2025-09
FRD00011304,2025-09-22 21:44:00,call_forwarding_fraud,MTN,+2348060626157,CUST9297079,automated_system,,0.0,aba,584919245256242,122.128.158.105,confirmed,monitoring,0.0,2025-09
FRD00011305,2025-09-21 08:41:00,premium_rate_fraud,MTN,+2348164755448,CUST4583432,automated_system,,0.0,calabar,814841946193255,231.52.209.115,confirmed,monitoring,0.0,2025-09
FRD00011306,2025-09-06 22:20:00,subscription_fraud,Glo,+2347051536151,CUST4725484,automated_system,,52731.87,lagos,526370796676326,62.125.223.240,confirmed,no_action,10.872994259262583,2025-09
FRD00011307,2025-09-05 03:24:00,phishing,Glo,+2349058067072,CUST9043748,customer_report,,0.0,lagos,749622140112321,233.222.4.130,resolved,no_action,0.0,2025-09
FRD00011308,2025-09-02 12:04:00,phishing,MTN,+2348140508294,CUST5357911,automated_system,,154774.38,abeokuta,263870500631800,74.22.31.118,resolved,no_action,11.94973018356129,2025-09
FRD00011309,2025-09-08 22:52:00,call_forwarding_fraud,9mobile,+2348176162805,CUST4400691,customer_report,,0.0,enugu,100422142695123,5.124.176.71,confirmed,no_action,0.0,2025-09
FRD00011310,2025-09-14 04:25:00,imei_spoofing,Airtel,+2348027603898,CUST4471564,customer_report,,0.0,lagos,836151422238507,238.163.8.76,confirmed,monitoring,0.0,2025-09
FRD00011311,2025-09-04 21:43:00,imei_spoofing,9mobile,+2348179954900,CUST4077451,automated_system,,0.0,abuja,959402570054218,21.60.21.186,false_positive,account_suspended,0.0,2025-09
FRD00011312,2025-09-18 01:27:00,imei_spoofing,9mobile,+2348173123074,CUST2974061,customer_report,,0.0,port harcourt,151155335173915,121.135.77.53,false_positive,sim_blocked,0.0,2025-09
FRD00011313,2025-09-28 02:41:00,call_forwarding_fraud,9mobile,+2348184930776,CUST2634332,manual_review,,0.0,benin city,505690867331445,39.174.76.225,investigating,account_suspended,0.0,2025-09
FRD00011314,2025-09-13 18:17:00,premium_rate_fraud,MTN,+2348130195120,CUST4301441,customer_report,,0.0,onitsha,670583554402492,131.27.42.191,confirmed,sim_blocked,0.0,2025-09
FRD00011315,2025-09-20 06:54:00,phishing,9mobile,+2348091800993,CUST3963609,automated_system,,98434.89,abuja,117509091799846,217.213.207.113,investigating,account_suspended,11.49716075231278,2025-09
FRD00011316,2025-09-18 13:15:00,sim_swap,Glo,+2348051368081,CUST6848162,automated_system,,0.0,warri,356532517615778,163.182.218.246,false_positive,monitoring,0.0,2025-09
FRD00011317,2025-09-14 17:42:00,identity_theft,Airtel,+2348027906172,CUST5595827,automated_system,,0.0,port harcourt,368848522704795,41.225.84.44,false_positive,account_suspended,0.0,2025-09
FRD00011318,2025-09-16 17:31:00,call_forwarding_fraud,Airtel,+2347010036047,CUST3088442,automated_system,,0.0,onitsha,722571453928980,145.21.251.203,investigating,account_suspended,0.0,2025-09
FRD00011319,2025-09-21 15:28:00,subscription_fraud,MTN,+2348033302513,CUST4919084,pattern_analysis,,460173.63,lagos,841846909750837,188.213.136.70,investigating,monitoring,13.039361326858659,2025-09
FRD00011320,2025-09-26 01:58:00,imei_spoofing,Airtel,+2348120884189,CUST6334210,automated_system,,0.0,onitsha,217897814448181,29.101.22.48,investigating,account_suspended,0.0,2025-09
FRD00011321,2025-09-25 01:03:00,subscription_fraud,MTN,+2348106952839,CUST4384276,automated_system,,103369.93,enugu,483307403839934,180.220.238.193,confirmed,account_suspended,11.546079060329644,2025-09
FRD00011322,2025-09-20 08:43:00,phishing,MTN,+2348067165140,CUST7793022,manual_review,,474827.13,warri,609772371394053,109.7.108.10,confirmed,monitoring,13.07070818596099,2025-09
FRD00011323,2025-09-12 22:29:00,imei_spoofing,Airtel,+2348127374999,CUST2783503,manual_review,,0.0,lagos,505844056602648,46.69.28.134,false_positive,sim_blocked,0.0,2025-09
FRD00011324,,subscription_fraud,MTN,+2347060837957,CUST3159659,pattern_analysis,,85184.04,kano,346408977883007,68.40.126.249,resolved,sim_blocked,11.35258111054577,
FRD00011325,2025-09-25 16:24:00,identity_theft,MTN,+2348030340890,CUST5997977,customer_report,,0.0,lagos,592808288093153,148.245.224.80,resolved,sim_blocked,0.0,2025-09
FRD00011326,2025-09-24 06:10:00,subscription_fraud,Airtel,+2348080509432,CUST6589547,automated_system,,82131.14,ilorin,729343649855386,70.128.238.170,resolved,monitoring,11.316084692647063,2025-09
FRD00011327,2025-09-02 11:35:00,call_forwarding_fraud,Airtel,+2349015860941,CUST5303345,customer_report,,0.0,aba,599051665454474,143.41.36.88,false_positive,account_suspended,0.0,2025-09
FRD00011328,2025-09-28 16:58:00,imei_spoofing,Airtel,+2347013133468,CUST3044030,automated_system,,0.0,lagos,644530675128053,50.215.61.49,confirmed,monitoring,0.0,2025-09
FRD00011329,2025-10-01 09:26:00,call_forwarding_fraud,Airtel,+2348028292706,CUST3414614,automated_system,,0.0,jos,811431033635494,204.142.222.228,confirmed,account_suspended,0.0,2025-10
FRD00011330,2025-09-28 01:36:00,imei_spoofing,9mobile,+2349099015811,CUST1971955,pattern_analysis,,0.0,ibadan,823916070743169,231.245.124.82,confirmed,monitoring,0.0,2025-09
FRD00011331,2025-09-01 09:01:00,phishing,MTN,+2347036935864,CUST4966780,automated_system,,0.0,onitsha,635944906833637,110.28.173.121,investigating,account_suspended,0.0,2025-09
FRD00011332,2025-09-17 12:22:00,premium_rate_fraud,Airtel,+2348121661935,CUST5499728,automated_system,,0.0,abeokuta,151681590573147,141.62.123.242,resolved,monitoring,0.0,2025-09
FRD00011333,2025-09-27 02:14:00,call_forwarding_fraud,MTN,+2348064004502,CUST4319523,manual_review,,0.0,kano,044772802723368,226.189.150.66,investigating,sim_blocked,0.0,2025-09
FRD00011334,2025-09-12 19:30:00,account_takeover,Glo,+2349052861531,CUST8776913,automated_system,,0.0,lagos,385917772621927,166.245.139.131,confirmed,sim_blocked,0.0,2025-09
FRD00011335,2025-09-28 12:05:00,identity_theft,Airtel,+2348128913412,CUST4356895,manual_review,,0.0,port harcourt,905533634911281,72.98.124.26,confirmed,monitoring,0.0,2025-09
FRD00011336,2025-10-01 18:41:00,sim_swap,Airtel,+2347083688044,CUST5763680,pattern_analysis,,0.0,abeokuta,458324838923474,139.75.170.15,resolved,sim_blocked,0.0,2025-10
FRD00011337,2025-09-20 22:05:00,imei_spoofing,MTN,+2347035990825,CUST4169351,manual_review,,0.0,benin city,326006992426101,253.165.65.171,false_positive,no_action,0.0,2025-09
FRD00011338,2025-09-16 22:58:00,identity_theft,MTN,+2349036718725,CUST2958710,manual_review,,0.0,ibadan,456515959906246,50.98.97.134,confirmed,account_suspended,0.0,2025-09
FRD00011339,2025-09-11 16:11:00,call_forwarding_fraud,Airtel,+2348121825595,CUST9395407,customer_report,,0.0,abuja,096399837692156,97.91.230.76,confirmed,no_action,0.0,2025-09
FRD00011340,2025-09-18 17:40:00,identity_theft,Airtel,+2347083917240,CUST1345433,customer_report,,0.0,kano,896652613502689,239.13.40.46,resolved,monitoring,0.0,2025-09
FRD00011341,2025-09-04 16:56:00,sim_swap,Airtel,+2347084883150,CUST7973541,automated_system,,0.0,kano,739292590115231,45.66.231.111,investigating,sim_blocked,0.0,2025-09
FRD00011342,2025-09-12 04:30:00,call_forwarding_fraud,Glo,+2348058404553,CUST9290877,pattern_analysis,,0.0,port harcourt,160861567884361,156.45.249.62,confirmed,no_action,0.0,2025-09
FRD00011343,2025-09-13 20:07:00,call_forwarding_fraud,9mobile,+2349094880542,CUST9066355,manual_review,,170474.44,onitsha,587761626538337,96.209.79.82,confirmed,account_suspended,12.046346518409134,2025-09
FRD00011344,2025-09-07 11:09:00,call_forwarding_fraud,MTN,+2349064863273,CUST3283235,manual_review,,0.0,ilorin,427822398397515,12.9.12.140,investigating,account_suspended,0.0,2025-09
FRD00011345,2025-09-11 03:44:00,premium_rate_fraud,MTN,+2348063262756,CUST1890391,automated_system,,0.0,lagos,960088519505255,115.101.17.231,resolved,account_suspended,0.0,2025-09
FRD00011346,2025-09-23 07:23:00,phishing,Glo,+2349051958402,CUST7304002,automated_system,,0.0,warri,909837232359274,56.47.23.49,resolved,monitoring,0.0,2025-09
FRD00011347,2025-09-18 13:45:00,imei_spoofing,Airtel,+2348081985153,CUST2142983,automated_system,,0.0,calabar,021042791955360,148.75.119.46,confirmed,account_suspended,0.0,2025-09
FRD00011348,2025-09-11 21:32:00,account_takeover,MTN,+2348063802681,CUST1577311,automated_system,,179532.41,kaduna,641298122532854,200.180.142.83,confirmed,no_action,12.098116597724484,2025-09
FRD00011349,2025-09-18 16:37:00,call_forwarding_fraud,MTN,+2349065569502,CUST6512787,automated_system,,0.0,enugu,017580596440954,194.140.153.41,confirmed,no_action,0.0,2025-09
FRD00011350,2025-09-26 21:31:00,account_takeover,Glo,+2347057460945,CUST7626196,customer_report,,453986.4,enugu,415131653723320,48.135.130.185,confirmed,no_action,13.02582472333439,2025-09
FRD00011351,2025-09-28 09:04:00,identity_theft,MTN,+2348105454112,CUST5479435,automated_system,,0.0,lagos,857092567912221,244.117.201.42,resolved,account_suspended,0.0,2025-09
FRD00011352,2025-09-19 04:42:00,subscription_fraud,Glo,+2349057196902,CUST7675377,manual_review,,198327.9,jos,234969722792227,14.55.85.133,resolved,no_action,12.19768204266865,2025-09
FRD00011353,2025-09-17 14:46:00,sim_swap,MTN,+2348147420517,CUST4615216,automated_system,,0.0,benin city,725780721246159,5.198.104.220,resolved,sim_blocked,0.0,2025-09
FRD00011354,2025-09-20 05:09:00,premium_rate_fraud,Airtel,+2347019233113,CUST6936673,automated_system,,0.0,kano,730275688432426,173.22.212.69,confirmed,sim_blocked,0.0,2025-09
FRD00011355,2025-09-29 16:55:00,premium_rate_fraud,Glo,+2347059635986,CUST3521569,pattern_analysis,,0.0,jos,559056028613305,198.18.171.201,investigating,sim_blocked,0.0,2025-09
FRD00011356,2025-09-27 22:20:00,call_forwarding_fraud,MTN,+2349039980745,CUST8772667,automated_system,,0.0,port harcourt,280572608140403,92.157.125.162,false_positive,account_suspended,0.0,2025-09
FRD00011357,2025-10-01 14:22:00,premium_rate_fraud,Glo,+2348155766859,CUST5584755,automated_system,,0.0,benin city,189027897253663,172.115.130.233,resolved,sim_blocked,0.0,2025-10
FRD00011358,2025-09-08 20:30:00,subscription_fraud,Airtel,+2348126110502,CUST9110933,customer_report,,57714.51,ilorin,841341829229919,53.35.199.82,investigating,sim_blocked,10.963281220534272,2025-09
FRD00011359,,identity_theft,MTN,+2347069433449,CUST9805715,automated_system,,0.0,onitsha,475638715421670,134.161.58.70,resolved,monitoring,0.0,
FRD00011360,2025-09-12 09:49:00,phishing,Airtel,+2349023044385,CUST5156737,automated_system,,298856.88,enugu,472572413034667,50.232.163.179,false_positive,no_action,12.607723421647792,2025-09
FRD00011361,2025-09-09 12:35:00,premium_rate_fraud,MTN,+2348135725361,CUST7180339,pattern_analysis,,0.0,abuja,988075402525186,234.103.213.92,confirmed,sim_blocked,0.0,2025-09
FRD00011362,2025-09-16 08:10:00,imei_spoofing,Glo,+2348116823129,CUST8736917,pattern_analysis,,0.0,lagos,294575067284083,133.157.197.236,investigating,no_action,0.0,2025-09
FRD00011363,2025-09-29 06:14:00,call_forwarding_fraud,MTN,+2347034915522,CUST8636798,customer_report,,0.0,onitsha,430765435126420,243.230.63.82,false_positive,account_suspended,0.0,2025-09
FRD00011364,2025-09-27 12:12:00,imei_spoofing,Glo,+2348116027576,CUST3047557,automated_system,,0.0,warri,425204243130038,88.102.157.64,resolved,sim_blocked,0.0,2025-09
FRD00011365,2025-09-08 19:16:00,call_forwarding_fraud,MTN,+2347031860454,CUST3881614,customer_report,,0.0,lagos,751901565239340,127.137.185.242,confirmed,no_action,0.0,2025-09
FRD00011366,2025-09-25 09:24:00,call_forwarding_fraud,Airtel,+2348086158565,CUST5584214,automated_system,,0.0,benin city,351310282043386,67.177.151.202,resolved,sim_blocked,0.0,2025-09
FRD00011367,2025-09-29 12:33:00,account_takeover,MTN,+2348133982800,CUST9934154,customer_report,,325163.27,benin city,839165878630095,157.43.195.246,confirmed,sim_blocked,12.69208577977084,2025-09
FRD00011368,2025-09-09 15:06:00,identity_theft,MTN,+2348035400457,CUST2735228,customer_report,,0.0,ibadan,632437203904187,37.77.6.127,investigating,account_suspended,0.0,2025-09
FRD00011369,2025-09-10 23:16:00,call_forwarding_fraud,9mobile,+2348092888847,CUST5355751,automated_system,,0.0,onitsha,862959973918919,34.167.166.152,investigating,sim_blocked,0.0,2025-09
FRD00011370,2025-09-29 06:56:00,call_forwarding_fraud,Glo,+2348059383346,CUST1457013,pattern_analysis,,85992.48,port harcourt,590819493304567,109.246.6.138,investigating,sim_blocked,11.362026758408133,2025-09
FRD00011371,2025-09-13 09:17:00,phishing,Glo,+2348116549156,CUST9789074,customer_report,,0.0,ilorin,781152491364076,181.207.219.3,false_positive,monitoring,0.0,2025-09
FRD00011372,,call_forwarding_fraud,MTN,+2348101531161,CUST4843980,manual_review,,0.0,ilorin,972055539203815,51.253.124.76,resolved,sim_blocked,0.0,
FRD00011373,2025-09-24 23:17:00,sim_swap,Airtel,+2347019702730,CUST3816652,automated_system,,0.0,kano,025296463242940,203.131.187.24,false_positive,sim_blocked,0.0,2025-09
FRD00011374,2025-09-07 00:36:00,premium_rate_fraud,Glo,+2348053354326,CUST2962929,automated_system,,0.0,aba,531768957804491,67.223.78.163,resolved,sim_blocked,0.0,2025-09
FRD00011375,2025-09-13 13:50:00,premium_rate_fraud,MTN,+2348100451014,CUST4765968,customer_report,,0.0,ilorin,358088782303220,251.126.125.59,confirmed,no_action,0.0,2025-09
FRD00011376,2025-09-30 00:30:00,premium_rate_fraud,MTN,+2348039502130,CUST8213042,manual_review,,0.0,aba,594967491942348,192.100.23.199,confirmed,account_suspended,0.0,2025-09
FRD00011377,2025-09-12 06:26:00,account_takeover,Airtel,+2349018704295,CUST4202396,customer_report,,441834.31,kaduna,778047521563488,89.187.48.187,resolved,sim_blocked,12.998692489816579,2025-09
FRD00011378,2025-09-21 12:55:00,identity_theft,MTN,+2348069139390,CUST5576411,automated_system,,0.0,enugu,755111659568524,81.240.166.56,confirmed,monitoring,0.0,2025-09
FRD00011379,2025-09-02 13:29:00,phishing,9mobile,+2348180071158,CUST4356494,automated_system,,0.0,abuja,415756192818771,71.104.227.148,resolved,account_suspended,0.0,2025-09
FRD00011380,2025-09-07 01:34:00,sim_swap,Glo,+2348059451705,CUST6552096,customer_report,,0.0,kaduna,565588093675242,96.18.107.142,resolved,monitoring,0.0,2025-09
FRD00011381,2025-09-23 17:35:00,call_forwarding_fraud,MTN,+2348142299418,CUST8533478,pattern_analysis,,0.0,lagos,361290694904741,235.198.8.156,confirmed,account_suspended,0.0,2025-09
FRD00011382,2025-09-11 17:30:00,sim_swap,MTN,+2349063289062,CUST7604499,customer_report,,0.0,onitsha,859503613353093,223.17.187.203,investigating,monitoring,0.0,2025-09
FRD00011383,2025-09-29 11:11:00,subscription_fraud,Airtel,+2347012351713,CUST3200851,automated_system,,199763.53,abeokuta,972888277925717,224.148.42.207,confirmed,sim_blocked,12.204894601909185,2025-09
FRD00011384,2025-09-04 18:21:00,sim_swap,MTN,+2347036998820,CUST3729861,manual_review,,0.0,lagos,918005316886620,36.164.26.11,resolved,account_suspended,0.0,2025-09
FRD00011385,2025-09-03 15:43:00,identity_theft,MTN,+2348033880931,CUST4103543,manual_review,,0.0,ilorin,100426222012611,140.3.64.97,confirmed,account_suspended,0.0,2025-09
FRD00011386,2025-09-08 03:33:00,sim_swap,MTN,+2348145938214,CUST9838710,automated_system,,0.0,jos,187812685275357,33.130.191.46,investigating,monitoring,0.0,2025-09
FRD00011387,2025-09-23 09:13:00,imei_spoofing,Glo,+2348119242540,CUST9632517,customer_report,,0.0,port harcourt,754362599961717,207.113.115.242,confirmed,monitoring,0.0,2025-09
FRD00011388,2025-10-01 11:00:00,account_takeover,Airtel,+2347085490502,CUST4390433,automated_system,,383337.25,calabar,633872493706849,176.241.172.99,investigating,sim_blocked,12.856673037676027,2025-10
FRD00011389,2025-09-21 13:23:00,call_forwarding_fraud,Glo,+2348159767055,CUST4267784,customer_report,,391309.05,kaduna,766344779002659,167.138.193.224,resolved,account_suspended,12.877255491487393,2025-09
FRD00011390,2025-09-05 10:00:00,call_forwarding_fraud,MTN,+2348164789998,CUST8098578,automated_system,,0.0,abeokuta,449245161604698,57.196.24.164,confirmed,account_suspended,0.0,2025-09
FRD00011391,2025-09-23 18:24:00,phishing,Airtel,+2347087921991,CUST4455767,customer_report,,0.0,warri,892445024017735,59.212.253.26,false_positive,monitoring,0.0,2025-09
FRD00011392,2025-09-05 01:33:00,premium_rate_fraud,Airtel,+2347016895741,CUST8831367,automated_system,,0.0,kano,648497429344563,158.131.238.246,investigating,account_suspended,0.0,2025-09
FRD00011393,2025-09-23 01:37:00,premium_rate_fraud,Glo,+2347057724556,CUST2452488,pattern_analysis,,0.0,lagos,519041967297838,221.72.185.1,confirmed,sim_blocked,0.0,2025-09
FRD00011394,2025-09-19 21:50:00,call_forwarding_fraud,Glo,+2349053754963,CUST1331563,automated_system,,0.0,onitsha,051257729104508,47.19.99.166,resolved,monitoring,0.0,2025-09
FRD00011395,2025-09-23 04:56:00,call_forwarding_fraud,MTN,+2348032941058,CUST2001904,manual_review,,0.0,lagos,251272579766376,250.53.90.97,resolved,no_action,0.0,2025-09
FRD00011396,2025-09-28 15:55:00,premium_rate_fraud,MTN,+2348062066314,CUST4586573,automated_system,,0.0,benin city,691163827509770,83.119.168.228,resolved,account_suspended,0.0,2025-09
FRD00011397,2025-09-05 03:35:00,call_forwarding_fraud,Airtel,+2347087433833,CUST9804060,manual_review,,0.0,calabar,587730298067388,43.59.195.252,investigating,account_suspended,0.0,2025-09
FRD00011398,2025-09-09 17:02:00,call_forwarding_fraud,Glo,+2348110229931,CUST9769647,automated_system,,82198.83,abeokuta,082744589305092,38.120.48.193,investigating,sim_blocked,11.316908512915612,2025-09
FRD00011399,2025-09-27 11:07:00,phishing,MTN,+2348130621793,CUST9367720,customer_report,,0.0,ibadan,403005737246108,129.188.229.216,resolved,sim_blocked,0.0,2025-09
FRD00011400,2025-10-01 13:46:00,account_takeover,Glo,+2348157057276,CUST3687016,automated_system,,396692.73,ibadan,769250343724496,168.221.173.93,false_positive,sim_blocked,12.89091980098301,2025-10
FRD00011401,2025-09-02 02:55:00,sim_swap,Airtel,+2348027669016,CUST9492302,automated_system,,0.0,warri,137186539808798,32.170.144.155,investigating,account_suspended,0.0,2025-09
FRD00011402,2025-09-06 17:49:00,premium_rate_fraud,MTN,+2347061618746,CUST4933723,customer_report,,0.0,lagos,931966097077099,164.228.37.80,confirmed,sim_blocked,0.0,2025-09
FRD00011403,2025-09-07 09:11:00,subscription_fraud,MTN,+2349033721238,CUST9067258,automated_system,,31226.19,kaduna,554688155789471,15.145.36.97,resolved,sim_blocked,10.349044468643244,2025-09
FRD00011404,2025-09-28 03:49:00,call_forwarding_fraud,MTN,+2348149075917,CUST7370594,manual_review,,0.0,onitsha,017248098870895,158.34.133.171,resolved,sim_blocked,0.0,2025-09
FRD00011405,2025-09-15 15:23:00,account_takeover,Glo,+2347054370365,CUST8424501,pattern_analysis,,84421.98,jos,613154560803590,74.97.87.213,confirmed,monitoring,11.343594918405486,2025-09
FRD00011406,2025-09-12 18:23:00,sim_swap,MTN,+2347063946666,CUST2625943,automated_system,,0.0,kaduna,141211719875640,81.187.113.148,confirmed,monitoring,0.0,2025-09
FRD00011407,2025-09-09 06:28:00,identity_theft,Airtel,+2347081907077,CUST2731833,automated_system,,0.0,aba,197219944373571,203.212.228.63,confirmed,account_suspended,0.0,2025-09
FRD00011408,2025-09-06 04:49:00,account_takeover,9mobile,+2349098693239,CUST3375347,customer_report,,0.0,onitsha,905646909654673,198.12.126.233,confirmed,account_suspended,0.0,2025-09
FRD00011409,2025-09-26 11:46:00,phishing,Airtel,+2347083916536,CUST6378702,automated_system,,210664.63,aba,364290469005713,237.196.252.214,confirmed,account_suspended,12.258027463562701,2025-09
FRD00011410,2025-09-25 16:11:00,call_forwarding_fraud,MTN,+2348163254613,CUST1889928,automated_system,,407612.8,port harcourt,105588108275678,124.176.99.226,false_positive,monitoring,12.918075436479858,2025-09
FRD00011411,2025-09-13 15:10:00,call_forwarding_fraud,MTN,+2349030277703,CUST8446121,automated_system,,0.0,abeokuta,880485053741399,29.158.180.76,investigating,no_action,0.0,2025-09
FRD00011412,,premium_rate_fraud,MTN,+2348062541161,CUST4553939,automated_system,,0.0,warri,357546014564281,2.55.170.123,false_positive,sim_blocked,0.0,
FRD00011413,2025-09-05 05:37:00,identity_theft,MTN,+2347069930745,CUST2285316,automated_system,,0.0,kano,149282092444056,119.61.218.161,confirmed,account_suspended,0.0,2025-09
FRD00011414,2025-09-06 08:42:00,imei_spoofing,MTN,+2348064939927,CUST3881547,automated_system,,0.0,lagos,621304230212523,225.211.150.88,investigating,sim_blocked,0.0,2025-09
FRD00011415,2025-09-20 23:56:00,call_forwarding_fraud,Glo,+2349052134720,CUST6202918,automated_system,,0.0,jos,990823730840985,97.198.126.151,confirmed,account_suspended,0.0,2025-09
FRD00011416,,sim_swap,Airtel,+2348122881849,CUST3003659,customer_report,,0.0,ilorin,660553393588945,234.244.248.251,confirmed,no_action,0.0,
FRD00011417,2025-09-12 20:31:00,subscription_fraud,Glo,+2347059270015,CUST6768178,automated_system,,418185.86,enugu,074249791462475,129.77.232.153,confirmed,account_suspended,12.943683645110013,2025-09
FRD00011418,2025-09-20 11:58:00,imei_spoofing,MTN,+2348139793204,CUST2665546,customer_report,,0.0,onitsha,058210174292962,194.149.54.11,false_positive,monitoring,0.0,2025-09
FRD00011419,2025-09-20 22:05:00,account_takeover,MTN,+2349066859226,CUST6676589,automated_system,,487020.44,onitsha,607652743550848,226.18.168.173,confirmed,sim_blocked,13.096063425736327,2025-09
FRD00011420,2025-09-12 09:14:00,premium_rate_fraud,Airtel,+2347012923530,CUST6743961,automated_system,,0.0,lagos,901633697786830,90.55.4.146,investigating,account_suspended,0.0,2025-09
FRD00011421,2025-09-04 20:05:00,subscription_fraud,Airtel,+2349029379309,CUST5217559,automated_system,,393410.9,abeokuta,257235562270638,88.181.173.25,resolved,monitoring,12.882612433589921,2025-09
FRD00011422,2025-09-17 20:07:00,identity_theft,MTN,+2347035394610,CUST7009011,automated_system,,0.0,warri,065475644362915,244.251.6.208,resolved,account_suspended,0.0,2025-09
FRD00011423,2025-09-15 16:45:00,identity_theft,Airtel,+2349024352813,CUST1869697,customer_report,,0.0,jos,016722860088440,171.12.207.173,investigating,monitoring,0.0,2025-09
FRD00011424,2025-09-08 02:43:00,imei_spoofing,MTN,+2348166810542,CUST7300557,customer_report,,0.0,ilorin,236282558526954,89.127.177.190,confirmed,monitoring,0.0,2025-09
FRD00011425,2025-09-14 04:17:00,call_forwarding_fraud,Glo,+2349059826479,CUST3994633,manual_review,,0.0,lagos,301197683134395,238.170.7.13,confirmed,account_suspended,0.0,2025-09
FRD00011426,2025-09-14 16:05:00,premium_rate_fraud,Airtel,+2349022936340,CUST5862999,customer_report,,0.0,kaduna,615659392400807,87.23.65.239,confirmed,monitoring,0.0,2025-09
FRD00011427,2025-09-18 09:29:00,imei_spoofing,MTN,+2348032934895,CUST7747760,automated_system,,0.0,kaduna,343038163751640,71.37.108.154,confirmed,sim_blocked,0.0,2025-09
FRD00011428,2025-10-01 23:20:00,identity_theft,Glo,+2348113754668,CUST9965219,manual_review,,0.0,ibadan,760808494770705,145.181.131.167,resolved,sim_blocked,0.0,2025-10
FRD00011429,2025-09-01 07:53:00,phishing,Airtel,+2348022593155,CUST7132824,customer_report,,0.0,onitsha,719777552356553,223.131.60.23,confirmed,sim_blocked,0.0,2025-09
FRD00011430,2025-09-04 02:19:00,account_takeover,MTN,+2348062738841,CUST4565679,automated_system,,259953.7,jos,227972727446764,239.138.194.200,confirmed,account_suspended,12.46826266404849,2025-09
FRD00011431,2025-09-27 13:53:00,premium_rate_fraud,Glo,+2347056682890,CUST1327188,automated_system,,0.0,kano,703123970729409,70.207.4.107,investigating,account_suspended,0.0,2025-09
FRD00011432,2025-09-03 18:45:00,subscription_fraud,Airtel,+2348124497644,CUST7666450,automated_system,,387281.57,ibadan,468432556792950,243.168.125.145,confirmed,sim_blocked,12.866909860617172,2025-09
FRD00011433,2025-09-14 06:48:00,call_forwarding_fraud,Airtel,+2349017560480,CUST1373082,pattern_analysis,,0.0,lagos,507142340318586,253.223.119.127,confirmed,sim_blocked,0.0,2025-09
FRD00011434,2025-09-01 19:17:00,subscription_fraud,MTN,+2349037461756,CUST9781544,automated_system,,454516.24,lagos,062030510301640,174.54.245.165,investigating,sim_blocked,13.026991123673458,2025-09
FRD00011435,2025-09-13 14:05:00,phishing,Glo,+2349054864188,CUST3813224,customer_report,,190848.19,kano,123117196151422,15.103.38.8,false_positive,monitoring,12.159238813993554,2025-09
FRD00011436,2025-09-18 16:41:00,phishing,Airtel,+2349024358386,CUST4577215,automated_system,,278052.66,kano,045463242444263,251.16.34.48,investigating,monitoring,12.535569395629238,2025-09
FRD00011437,2025-09-05 06:21:00,account_takeover,MTN,+2347066668479,CUST6465056,automated_system,,488930.15,calabar,978247873862144,29.218.204.100,investigating,no_action,13.099976960998092,2025-09
FRD00011438,2025-09-03 03:17:00,phishing,Airtel,+2349070517307,CUST4931784,pattern_analysis,,140580.21,warri,028332104440262,149.108.204.117,confirmed,account_suspended,11.853540607891603,2025-09
FRD00011439,2025-09-04 15:33:00,identity_theft,Airtel,+2349023047058,CUST4885181,automated_system,,0.0,abuja,283728544469083,15.133.66.93,investigating,sim_blocked,0.0,2025-09
FRD00011440,2025-09-03 00:15:00,imei_spoofing,9mobile,+2348093204385,CUST6553278,pattern_analysis,,0.0,benin city,540505518759001,26.127.106.58,investigating,account_suspended,0.0,2025-09
FRD00011441,,phishing,MTN,+2349031131738,CUST4526292,automated_system,,0.0,lagos,744548110042296,29.200.56.78,confirmed,account_suspended,0.0,
FRD00011442,2025-09-30 22:21:00,identity_theft,MTN,+2348137344470,CUST9363581,customer_report,,0.0,aba,912466247969943,145.166.209.214,false_positive,account_suspended,0.0,2025-09
FRD00011443,2025-10-01 11:35:00,premium_rate_fraud,MTN,+2349067068014,CUST7594469,automated_system,,0.0,lagos,098216545182361,145.220.109.66,confirmed,monitoring,0.0,2025-10
FRD00011444,2025-09-28 17:06:00,premium_rate_fraud,Glo,+2348118149731,CUST2752856,customer_report,,0.0,lagos,453326441365433,25.46.200.104,investigating,account_suspended,0.0,2025-09
FRD00011445,2025-09-18 17:40:00,phishing,MTN,+2348063568697,CUST1463551,customer_report,,0.0,lagos,873836549020766,136.86.169.18,confirmed,account_suspended,0.0,2025-09
FRD00011446,2025-09-14 20:21:00,premium_rate_fraud,Airtel,+2348125484977,CUST7498573,customer_report,,0.0,onitsha,783602365817578,152.10.213.176,confirmed,account_suspended,0.0,2025-09
FRD00011447,2025-09-15 02:42:00,account_takeover,MTN,+2348168390315,CUST9425062,automated_system,,465240.42,port harcourt,415867449165547,77.131.27.139,confirmed,account_suspended,13.050311732636436,2025-09
FRD00011448,2025-09-16 09:53:00,sim_swap,Glo,+2348159332769,CUST2103707,automated_system,,0.0,calabar,224346325625518,53.200.84.116,investigating,sim_blocked,0.0,2025-09
FRD00011449,2025-09-22 04:16:00,call_forwarding_fraud,Glo,+2348155585667,CUST8604925,automated_system,,0.0,lagos,323066632786676,255.34.63.109,resolved,monitoring,0.0,2025-09
FRD00011450,2025-09-20 14:30:00,subscription_fraud,Airtel,+2349028278043,CUST8180646,automated_system,,374891.89,warri,746097559247137,216.230.8.242,false_positive,monitoring,12.834395637486816,2025-09
FRD00011451,2025-09-16 16:01:00,identity_theft,Airtel,+2349025731818,CUST1889076,automated_system,,0.0,jos,168180114945285,165.44.26.117,resolved,account_suspended,0.0,2025-09
FRD00011452,2025-09-22 04:37:00,account_takeover,Glo,+2347058233179,CUST3715756,automated_system,,378442.57,enugu,504103257242312,203.239.200.3,resolved,sim_blocked,12.84382225223758,2025-09
FRD00011453,2025-09-22 19:05:00,account_takeover,MTN,+2348034677618,CUST2432602,automated_system,,94393.72,port harcourt,609535291224838,37.70.27.50,resolved,account_suspended,11.455240418365939,2025-09
FRD00011454,2025-09-14 01:15:00,call_forwarding_fraud,MTN,+2348139640886,CUST9853819,manual_review,,0.0,ibadan,415407072505668,250.119.97.218,confirmed,sim_blocked,0.0,2025-09
FRD00011455,2025-09-08 11:55:00,account_takeover,MTN,+2348148211576,CUST2382324,customer_report,,260311.74,enugu,381225669700806,107.252.45.148,resolved,monitoring,12.469639033311662,2025-09
FRD00011456,2025-09-24 19:06:00,premium_rate_fraud,Glo,+2348072602537,CUST1880742,customer_report,,0.0,abeokuta,604587737321160,48.21.53.163,investigating,account_suspended,0.0,2025-09
FRD00011457,2025-09-05 16:38:00,phishing,Glo,+2347051463204,CUST5181587,automated_system,,0.0,abeokuta,688195092674822,231.90.195.237,investigating,sim_blocked,0.0,2025-09
FRD00011458,2025-09-26 05:31:00,call_forwarding_fraud,MTN,+2348107302648,CUST2746202,customer_report,,0.0,benin city,058154438586365,115.112.84.58,confirmed,sim_blocked,0.0,2025-09
FRD00011459,2025-09-19 08:12:00,premium_rate_fraud,Glo,+2348055963853,CUST6103489,customer_report,,0.0,abeokuta,350852876052431,252.50.175.55,confirmed,account_suspended,0.0,2025-09
FRD00011460,2025-09-28 16:29:00,call_forwarding_fraud,MTN,+2347065240760,CUST7681277,automated_system,,0.0,calabar,730899134747632,24.220.37.146,confirmed,monitoring,0.0,2025-09
FRD00011461,2025-09-10 09:57:00,subscription_fraud,Glo,+2348159922534,CUST1606986,automated_system,,226400.19,lagos,121093344639837,36.201.106.40,confirmed,monitoring,12.330063881481097,2025-09
FRD00011462,2025-09-13 16:56:00,subscription_fraud,9mobile,+2348189027419,CUST4833192,automated_system,,0.0,abeokuta,768287279630923,222.185.49.201,investigating,account_suspended,0.0,2025-09
FRD00011463,2025-09-28 19:01:00,imei_spoofing,Glo,+2347055933205,CUST3396983,automated_system,,0.0,port harcourt,303917722504078,148.141.11.143,resolved,sim_blocked,0.0,2025-09
FRD00011464,,subscription_fraud,Airtel,+2347014212778,CUST6092837,customer_report,,264784.51,abuja,775834045795037,57.40.193.233,resolved,monitoring,12.48667538100396,
FRD00011465,2025-09-08 13:43:00,call_forwarding_fraud,MTN,+2347032939368,CUST2580543,pattern_analysis,,0.0,kano,061161482414589,231.1.31.102,investigating,account_suspended,0.0,2025-09
FRD00011466,2025-09-14 12:18:00,account_takeover,MTN,+2349030916605,CUST5421477,automated_system,,254307.3,onitsha,262067818084085,179.107.220.14,investigating,sim_blocked,12.44630258949339,2025-09
FRD00011467,2025-09-29 19:31:00,call_forwarding_fraud,Airtel,+2348022243393,CUST9420978,automated_system,,0.0,calabar,086173788031591,222.125.42.45,confirmed,account_suspended,0.0,2025-09
FRD00011468,2025-09-06 09:55:00,sim_swap,Airtel,+2349024038859,CUST4236259,customer_report,,0.0,kaduna,320612440643484,203.140.241.155,confirmed,no_action,0.0,2025-09
FRD00011469,2025-09-29 10:45:00,subscription_fraud,Glo,+2348112632446,CUST1187345,pattern_analysis,,0.0,kaduna,989520476088551,74.239.99.198,confirmed,monitoring,0.0,2025-09
FRD00011470,2025-09-25 14:14:00,phishing,MTN,+2349063374633,CUST5530786,automated_system,,0.0,warri,666240580204422,56.93.138.167,confirmed,sim_blocked,0.0,2025-09
FRD00011471,,account_takeover,9mobile,+2349098965691,CUST2456039,customer_report,,291584.68,abeokuta,990894393903514,65.245.137.66,false_positive,sim_blocked,12.583089169543157,
FRD00011472,2025-09-04 04:54:00,subscription_fraud,Airtel,+2348025486694,CUST6918705,automated_system,,156895.86,aba,567007645783074,192.136.93.239,resolved,sim_blocked,11.963343925773893,2025-09
FRD00011473,2025-09-30 17:29:00,premium_rate_fraud,MTN,+2349067611545,CUST1626771,automated_system,,0.0,aba,521139994050180,215.15.72.69,investigating,monitoring,0.0,2025-09
FRD00011474,2025-09-28 03:27:00,sim_swap,MTN,+2348035569020,CUST8934128,automated_system,,0.0,kaduna,748012236334647,215.72.206.254,resolved,sim_blocked,0.0,2025-09
FRD00011475,2025-09-03 21:08:00,call_forwarding_fraud,Glo,+2348114545601,CUST5340356,manual_review,,0.0,onitsha,040485828221686,138.241.153.177,confirmed,account_suspended,0.0,2025-09
FRD00011476,2025-09-11 08:41:00,subscription_fraud,MTN,+2348060158276,CUST9289181,customer_report,,1397671.5,ibadan,538543895315224,202.209.229.37,confirmed,no_action,14.150318911098784,2025-09
FRD00011477,2025-09-21 05:02:00,imei_spoofing,9mobile,+2348096273353,CUST7455601,pattern_analysis,,0.0,ilorin,250953151435431,109.80.148.17,false_positive,sim_blocked,0.0,2025-09
FRD00011478,2025-10-01 22:33:00,call_forwarding_fraud,Airtel,+2348083085557,CUST2638179,manual_review,,0.0,abuja,017080148456599,55.184.19.197,investigating,monitoring,0.0,2025-10
FRD00011479,2025-09-19 02:58:00,identity_theft,MTN,+2348163271823,CUST7054752,manual_review,,0.0,jos,074551435359076,247.70.111.1,confirmed,no_action,0.0,2025-09
FRD00011480,2025-09-14 18:19:00,premium_rate_fraud,MTN,+2347032908359,CUST1075515,automated_system,,0.0,onitsha,815331080175877,232.40.198.156,confirmed,account_suspended,0.0,2025-09
FRD00011481,2025-10-01 00:54:00,premium_rate_fraud,Airtel,+2349074333135,CUST2200353,automated_system,,0.0,abuja,683990128729954,251.103.51.93,confirmed,sim_blocked,0.0,2025-10
FRD00011482,2025-09-21 08:53:00,sim_swap,9mobile,+2348091987165,CUST4314890,customer_report,,0.0,ibadan,251267514303474,237.246.221.64,investigating,monitoring,0.0,2025-09
FRD00011483,2025-09-18 14:03:00,call_forwarding_fraud,Airtel,+2349076056790,CUST4146334,customer_report,,0.0,calabar,662322726368086,55.71.112.80,investigating,account_suspended,0.0,2025-09
FRD00011484,2025-09-23 05:07:00,subscription_fraud,MTN,+2348068348524,CUST5725953,automated_system,,181729.42,warri,429347857109081,50.133.31.189,resolved,account_suspended,12.11027965919353,2025-09
FRD00011485,2025-09-08 23:15:00,phishing,Glo,+2348055947621,CUST5650067,automated_system,,0.0,onitsha,245660159420276,235.150.129.126,resolved,monitoring,0.0,2025-09
FRD00011486,2025-09-04 12:37:00,account_takeover,MTN,+2349067044833,CUST3566310,automated_system,,483122.05,kano,271668832840597,167.144.32.184,investigating,sim_blocked,13.088026662093169,2025-09
FRD00011487,2025-09-29 19:33:00,imei_spoofing,MTN,+2348166452650,CUST8145585,automated_system,,0.0,onitsha,320309535954724,160.207.37.189,confirmed,sim_blocked,0.0,2025-09
FRD00011488,2025-09-18 06:58:00,subscription_fraud,Glo,+2347050742574,CUST4321497,customer_report,,286644.69,jos,029690003312851,135.163.198.35,confirmed,account_suspended,12.566002202465597,2025-09
FRD00011489,2025-09-12 17:53:00,identity_theft,Airtel,+2349019144468,CUST5182908,automated_system,,0.0,lagos,329866644826553,161.178.112.191,confirmed,account_suspended,0.0,2025-09
FRD00011490,2025-09-11 17:19:00,imei_spoofing,Airtel,+2347019539598,CUST8766555,automated_system,,0.0,abuja,940957675702474,225.59.129.65,investigating,account_suspended,0.0,2025-09
FRD00011491,2025-09-02 09:47:00,call_forwarding_fraud,MTN,+2348064893478,CUST1402790,manual_review,,0.0,warri,902857380658224,147.224.129.196,confirmed,no_action,0.0,2025-09
FRD00011492,2025-09-29 08:26:00,premium_rate_fraud,MTN,+2348168059752,CUST7614354,customer_report,,0.0,warri,404218180545787,97.17.254.143,investigating,account_suspended,0.0,2025-09
FRD00011493,2025-09-07 03:35:00,premium_rate_fraud,Airtel,+2347082409895,CUST8946108,manual_review,,0.0,abeokuta,402513477839253,135.190.171.178,confirmed,monitoring,0.0,2025-09
FRD00011494,2025-09-06 13:45:00,call_forwarding_fraud,Airtel,+2349027758532,CUST8651779,automated_system,,0.0,aba,550417359196406,57.255.204.147,false_positive,monitoring,0.0,2025-09
FRD00011495,2025-09-24 15:42:00,sim_swap,Glo,+2349059602404,CUST8562203,customer_report,,0.0,port harcourt,600235414571779,85.205.220.237,resolved,account_suspended,0.0,2025-09
FRD00011496,2025-10-01 04:14:00,account_takeover,MTN,+2348160966020,CUST2628116,automated_system,,442144.84,port harcourt,015633007146293,67.172.141.19,resolved,account_suspended,12.999395061387869,2025-10
FRD00011497,2025-09-05 04:53:00,premium_rate_fraud,9mobile,+2348172872827,CUST3322523,automated_system,,0.0,onitsha,451119111987155,215.126.13.72,confirmed,account_suspended,0.0,2025-09
FRD00011498,2025-09-14 05:12:00,call_forwarding_fraud,MTN,+2347068366782,CUST5567259,automated_system,,0.0,onitsha,912310599984401,123.59.109.72,confirmed,sim_blocked,0.0,2025-09
FRD00011499,2025-09-15 09:28:00,phishing,MTN,+2348063813069,CUST6037832,automated_system,,162587.06,calabar,347793629969326,34.254.246.91,confirmed,account_suspended,11.998975041665288,2025-09
FRD00011500,2025-09-02 18:23:00,account_takeover,Airtel,+2349071486108,CUST6986799,manual_review,,284244.15,aba,051752013867158,163.111.229.56,investigating,account_suspended,12.557592349022187,2025-09
FRD00011501,2025-09-01 00:53:00,call_forwarding_fraud,Airtel,+2349021306176,CUST1856823,customer_report,,0.0,abeokuta,399620431984821,28.8.103.73,resolved,sim_blocked,0.0,2025-09
FRD00011502,2025-09-07 19:41:00,phishing,9mobile,+2349082560682,CUST4206157,automated_system,,0.0,kano,579064367147852,91.219.44.253,confirmed,account_suspended,0.0,2025-09
FRD00011503,2025-09-28 20:51:00,imei_spoofing,Glo,+2348159365535,CUST5917117,automated_system,,0.0,abeokuta,098906048088564,214.101.125.16,investigating,monitoring,0.0,2025-09
FRD00011504,2025-09-13 20:42:00,imei_spoofing,Airtel,+2347010789694,CUST7794985,manual_review,,0.0,lagos,889146821130437,222.57.126.15,investigating,monitoring,0.0,2025-09
FRD00011505,2025-09-09 22:22:00,imei_spoofing,MTN,+2348032601104,CUST8286788,manual_review,,0.0,kano,691992446299864,217.149.63.159,investigating,account_suspended,0.0,2025-09
FRD00011506,2025-09-16 06:59:00,sim_swap,Airtel,+2347015667913,CUST2100849,pattern_analysis,,0.0,port harcourt,848544544185789,159.225.129.137,resolved,account_suspended,0.0,2025-09
FRD00011507,2025-09-08 12:30:00,account_takeover,MTN,+2348164243791,CUST4167588,automated_system,,0.0,onitsha,932684357911825,151.53.226.113,false_positive,sim_blocked,0.0,2025-09
FRD00011508,2025-09-02 22:58:00,subscription_fraud,Glo,+2348079637020,CUST2939050,automated_system,,430095.42,ilorin,664740041785820,177.83.26.23,investigating,sim_blocked,12.971764695091522,2025-09
FRD00011509,2025-09-20 16:15:00,sim_swap,Airtel,+2347088537809,CUST4526255,automated_system,,0.0,ibadan,409534707867387,53.101.31.118,false_positive,sim_blocked,0.0,2025-09
FRD00011510,2025-09-07 03:14:00,call_forwarding_fraud,MTN,+2348164649778,CUST5500641,customer_report,,0.0,benin city,699132657113043,249.177.183.107,investigating,monitoring,0.0,2025-09
FRD00011511,2025-09-06 12:22:00,call_forwarding_fraud,MTN,+2347067671673,CUST6474772,pattern_analysis,,0.0,jos,955183790722262,44.115.252.33,confirmed,sim_blocked,0.0,2025-09
FRD00011512,2025-09-26 13:15:00,subscription_fraud,Airtel,+2347088864613,CUST5223243,automated_system,,262374.31,abuja,389071786342901,51.232.16.131,resolved,monitoring,12.477531238637244,2025-09
FRD00011513,2025-09-04 16:41:00,imei_spoofing,Airtel,+2348025666100,CUST8432556,automated_system,,0.0,lagos,388862730058047,204.185.213.232,confirmed,monitoring,0.0,2025-09
FRD00011514,2025-09-05 04:48:00,account_takeover,MTN,+2348030283909,CUST2029402,manual_review,,184474.44,abeokuta,194931893860881,113.105.148.182,investigating,monitoring,12.125271617070762,2025-09
FRD00011515,2025-09-10 09:39:00,identity_theft,9mobile,+2349098722961,CUST2637018,automated_system,,0.0,abuja,980495180611303,19.250.42.196,investigating,monitoring,0.0,2025-09
FRD00011516,2025-09-14 09:16:00,call_forwarding_fraud,9mobile,+2348098221304,CUST3703135,pattern_analysis,,0.0,kaduna,731017017940600,169.95.152.59,confirmed,sim_blocked,0.0,2025-09
FRD00011517,2025-09-29 08:52:00,premium_rate_fraud,MTN,+2348169632924,CUST7121390,automated_system,,0.0,port harcourt,296575919682294,217.99.144.246,investigating,account_suspended,0.0,2025-09
FRD00011518,2025-09-13 21:31:00,sim_swap,9mobile,+2348092368126,CUST4204492,manual_review,,0.0,calabar,122942145884998,11.255.98.23,confirmed,monitoring,0.0,2025-09
FRD00011519,2025-09-26 04:26:00,imei_spoofing,Glo,+2348078886899,CUST7174680,customer_report,,0.0,lagos,741019677323391,42.10.15.188,investigating,no_action,0.0,2025-09
FRD00011520,2025-09-05 20:45:00,subscription_fraud,MTN,+2348107696049,CUST6032012,automated_system,,175134.53,lagos,800011817259208,133.91.237.153,resolved,no_action,12.07331541031132,2025-09
FRD00011521,2025-09-23 12:30:00,premium_rate_fraud,MTN,+2347033161051,CUST9676175,automated_system,,0.0,lagos,931215294526791,10.241.147.145,false_positive,account_suspended,0.0,2025-09
FRD00011522,2025-09-05 13:11:00,call_forwarding_fraud,Glo,+2347053143602,CUST3797463,automated_system,,380945.6,lagos,693425089144168,159.243.147.224,confirmed,account_suspended,12.850414486805546,2025-09
FRD00011523,2025-09-23 01:28:00,account_takeover,Airtel,+2349029524189,CUST2788815,automated_system,,399861.28,kano,106429281924649,160.45.116.37,investigating,account_suspended,12.898875466805265,2025-09
FRD00011524,2025-09-20 18:59:00,premium_rate_fraud,Airtel,+2347016631448,CUST4627348,pattern_analysis,,0.0,ibadan,704878834353400,183.197.56.137,investigating,monitoring,0.0,2025-09
FRD00011525,2025-09-22 07:17:00,premium_rate_fraud,9mobile,+2348189811513,CUST7017055,customer_report,,0.0,ibadan,703719167351265,130.178.35.198,confirmed,sim_blocked,0.0,2025-09
FRD00011526,2025-09-20 09:50:00,account_takeover,9mobile,+2348174972722,CUST8835201,customer_report,,0.0,port harcourt,043498148144943,129.207.38.210,resolved,sim_blocked,0.0,2025-09
FRD00011527,2025-09-09 22:45:00,subscription_fraud,Airtel,+2349013763523,CUST4218957,customer_report,,0.0,lagos,337758441681770,21.16.60.56,resolved,account_suspended,0.0,2025-09
FRD00011528,2025-09-09 04:42:00,phishing,9mobile,+2348175326128,CUST1892031,customer_report,,0.0,enugu,104618432403709,39.36.165.158,confirmed,no_action,0.0,2025-09
FRD00011529,2025-09-11 13:35:00,subscription_fraud,Airtel,+2348122427600,CUST1952059,automated_system,,333699.97,kaduna,221483791347739,56.145.243.157,resolved,monitoring,12.718000571537758,2025-09
FRD00011530,2025-09-02 00:05:00,account_takeover,MTN,+2349039184446,CUST9039410,automated_system,,0.0,abeokuta,859490101074651,119.253.47.165,confirmed,no_action,0.0,2025-09
FRD00011531,2025-09-01 22:59:00,sim_swap,Glo,+2348055961898,CUST5470163,automated_system,,0.0,onitsha,717677608279542,63.57.74.89,investigating,account_suspended,0.0,2025-09
FRD00011532,2025-09-30 03:34:00,subscription_fraud,Glo,+2348157017542,CUST9085925,automated_system,,57072.72,lagos,377735639867920,246.180.145.53,confirmed,monitoring,10.95209904451489,2025-09
FRD00011533,2025-09-23 02:09:00,call_forwarding_fraud,MTN,+2348162795848,CUST3558922,manual_review,,0.0,jos,879234865544399,164.194.90.156,confirmed,monitoring,0.0,2025-09
FRD00011534,2025-09-04 19:02:00,call_forwarding_fraud,Airtel,+2348083429819,CUST6935095,automated_system,,0.0,aba,510440111053423,168.245.45.229,resolved,account_suspended,0.0,2025-09
FRD00011535,2025-09-02 20:19:00,identity_theft,MTN,+2349064270648,CUST3172522,customer_report,,0.0,abeokuta,471021371852334,221.165.190.25,investigating,account_suspended,0.0,2025-09
FRD00011536,,call_forwarding_fraud,Airtel,+2348124634725,CUST9652543,automated_system,,0.0,abeokuta,462284917584871,58.111.76.79,confirmed,sim_blocked,0.0,
FRD00011537,2025-09-12 22:59:00,account_takeover,MTN,+2349037977124,CUST6216374,customer_report,,287917.57,calabar,245932424923312,178.7.88.226,resolved,account_suspended,12.570432976083174,2025-09
FRD00011538,2025-09-13 18:23:00,call_forwarding_fraud,9mobile,+2348187800941,CUST9886574,automated_system,,0.0,lagos,142269027778951,32.148.91.111,investigating,monitoring,0.0,2025-09
FRD00011539,2025-09-20 06:00:00,phishing,Airtel,+2347018582304,CUST1377208,customer_report,,0.0,benin city,750431753291524,101.4.13.49,investigating,sim_blocked,0.0,2025-09
FRD00011540,2025-09-21 21:07:00,identity_theft,MTN,+2347037615627,CUST1155037,automated_system,,0.0,ibadan,961567456176457,145.234.64.245,investigating,account_suspended,0.0,2025-09
FRD00011541,2025-09-22 20:31:00,sim_swap,Glo,+2347051442797,CUST8822553,pattern_analysis,,0.0,lagos,866487237735999,120.78.110.230,investigating,monitoring,0.0,2025-09
FRD00011542,2025-10-01 17:18:00,sim_swap,MTN,+2347037340416,CUST3910118,automated_system,,0.0,kano,999078488300573,30.214.11.167,confirmed,sim_blocked,0.0,2025-10
FRD00011543,2025-09-10 04:51:00,call_forwarding_fraud,Glo,+2347058696183,CUST2752468,automated_system,,0.0,enugu,590558384147703,55.243.198.234,confirmed,account_suspended,0.0,2025-09
FRD00011544,2025-09-29 01:49:00,sim_swap,MTN,+2347030829311,CUST8940765,automated_system,,0.0,onitsha,059724074035526,240.16.105.255,confirmed,account_suspended,0.0,2025-09
FRD00011545,2025-09-15 02:27:00,account_takeover,Airtel,+2347089797656,CUST3977577,pattern_analysis,,91242.81,lagos,057954950817806,248.35.53.197,resolved,account_suspended,11.42129043352736,2025-09
FRD00011546,2025-09-21 14:04:00,subscription_fraud,Airtel,+2347014717024,CUST3857280,automated_system,,245450.4,calabar,118684171592819,244.204.198.149,confirmed,account_suspended,12.410854243279262,2025-09
FRD00011547,2025-09-16 23:42:00,subscription_fraud,Airtel,+2348083671007,CUST3111090,customer_report,,456889.33,port harcourt,670096692997239,248.34.108.215,confirmed,no_action,13.032198662958823,2025-09
FRD00011548,2025-09-15 05:12:00,account_takeover,MTN,+2347037497951,CUST5074368,automated_system,,376977.82,aba,035718009311121,91.148.29.149,confirmed,account_suspended,12.83994428448062,2025-09
FRD00011549,2025-09-29 16:28:00,call_forwarding_fraud,Airtel,+2349011013388,CUST2031600,customer_report,,0.0,onitsha,292028632899963,21.174.237.232,resolved,account_suspended,0.0,2025-09
FRD00011550,2025-09-09 23:17:00,imei_spoofing,Glo,+2348057795128,CUST1346307,automated_system,,0.0,lagos,095613741404368,118.56.30.2,confirmed,sim_blocked,0.0,2025-09
FRD00011551,2025-09-03 07:00:00,imei_spoofing,Glo,+2349055682593,CUST7388953,manual_review,,0.0,lagos,117477210724424,18.11.57.13,resolved,sim_blocked,0.0,2025-09
FRD00011552,2025-09-09 05:04:00,imei_spoofing,Airtel,+2349028460641,CUST5773881,pattern_analysis,,0.0,port harcourt,621228412086316,143.60.230.106,confirmed,sim_blocked,0.0,2025-09
FRD00011553,2025-09-18 08:18:00,premium_rate_fraud,MTN,+2348104455859,CUST7955929,automated_system,,0.0,benin city,332971230789170,141.147.70.135,confirmed,account_suspended,0.0,2025-09
FRD00011554,2025-09-24 13:14:00,phishing,MTN,+2349064349620,CUST4714520,automated_system,,0.0,calabar,661963403401470,128.179.94.60,investigating,sim_blocked,0.0,2025-09
FRD00011555,2025-09-09 19:51:00,imei_spoofing,MTN,+2347067296046,CUST4411589,manual_review,,0.0,ilorin,593570769203555,70.153.204.123,investigating,sim_blocked,0.0,2025-09
FRD00011556,2025-09-07 22:08:00,call_forwarding_fraud,MTN,+2349068065810,CUST7356054,automated_system,,0.0,abeokuta,068818111280559,1.168.1.110,confirmed,no_action,0.0,2025-09
FRD00011557,2025-09-22 01:57:00,phishing,Glo,+2348077022413,CUST8413643,automated_system,,0.0,ibadan,662128711794029,16.77.145.194,false_positive,account_suspended,0.0,2025-09
FRD00011558,2025-09-19 21:26:00,sim_swap,MTN,+2348064276752,CUST7657489,automated_system,,0.0,jos,523454469573288,9.103.148.228,resolved,sim_blocked,0.0,2025-09
FRD00011559,2025-09-19 21:08:00,identity_theft,Airtel,+2347013020664,CUST9426953,manual_review,,0.0,warri,188997296344068,223.113.57.210,resolved,account_suspended,0.0,2025-09
FRD00011560,2025-09-15 12:57:00,sim_swap,Airtel,+2349012696096,CUST1085611,automated_system,,0.0,lagos,868767884263509,250.217.13.24,resolved,account_suspended,0.0,2025-09
FRD00011561,2025-09-29 16:46:00,phishing,MTN,+2349066815018,CUST1068237,customer_report,,408575.66,ilorin,194757064132599,253.193.59.149,false_positive,account_suspended,12.920434837854554,2025-09
FRD00011562,2025-09-12 19:38:00,phishing,Glo,+2347059050006,CUST9890263,automated_system,,0.0,ibadan,621896121450899,182.212.82.175,confirmed,account_suspended,0.0,2025-09
FRD00011563,2025-09-19 02:10:00,call_forwarding_fraud,9mobile,+2349088338952,CUST8245203,automated_system,,0.0,abuja,473289373856455,66.212.246.243,resolved,monitoring,0.0,2025-09
FRD00011564,2025-09-25 10:36:00,subscription_fraud,MTN,+2348063473570,CUST1912748,customer_report,,0.0,onitsha,744864705474537,199.174.117.115,confirmed,no_action,0.0,2025-09
FRD00011565,,call_forwarding_fraud,Glo,+2348051979675,CUST3914660,automated_system,,0.0,kano,245269223454806,56.146.133.172,investigating,monitoring,0.0,
FRD00011566,2025-09-25 14:46:00,subscription_fraud,MTN,+2348030536089,CUST5766423,manual_review,,430899.41,enugu,291930021641132,125.6.53.78,investigating,sim_blocked,12.973632275100343,2025-09
FRD00011567,2025-09-19 05:01:00,call_forwarding_fraud,Airtel,+2347085041144,CUST6825249,pattern_analysis,,0.0,jos,146799387340781,226.186.140.88,confirmed,no_action,0.0,2025-09
FRD00011568,2025-09-10 14:11:00,identity_theft,MTN,+2348108416001,CUST4299900,automated_system,,0.0,port harcourt,424717459156850,208.183.223.43,investigating,no_action,0.0,2025-09
FRD00011569,2025-09-07 00:35:00,account_takeover,MTN,+2348145008070,CUST8999014,customer_report,,17886.35,kaduna,518266636052790,172.140.46.187,resolved,monitoring,9.79184903808531,2025-09
FRD00011570,2025-10-01 00:50:00,identity_theft,Glo,+2348156868670,CUST8934139,automated_system,,0.0,lagos,805930304451539,213.47.44.199,confirmed,no_action,0.0,2025-10
FRD00011571,2025-09-04 14:18:00,sim_swap,Airtel,+2349024924006,CUST5569787,automated_system,,0.0,warri,374619110059425,86.147.126.11,investigating,sim_blocked,0.0,2025-09
FRD00011572,2025-09-03 19:36:00,call_forwarding_fraud,Glo,+2348154011581,CUST5604814,automated_system,,0.0,abuja,165956369569741,122.255.179.253,confirmed,sim_blocked,0.0,2025-09
FRD00011573,2025-09-17 03:13:00,call_forwarding_fraud,9mobile,+2349091958234,CUST9075622,automated_system,,0.0,ibadan,882305431016313,78.50.21.228,resolved,account_suspended,0.0,2025-09
FRD00011574,2025-09-19 13:45:00,call_forwarding_fraud,Glo,+2348073369382,CUST4874943,pattern_analysis,,0.0,calabar,499896806579093,111.105.115.200,resolved,monitoring,0.0,2025-09
FRD00011575,2025-09-30 10:47:00,call_forwarding_fraud,Glo,+2349053272164,CUST8690571,automated_system,,0.0,abeokuta,064082601861597,192.46.253.52,resolved,sim_blocked,0.0,2025-09
FRD00011576,2025-09-17 22:05:00,identity_theft,MTN,+2349067212898,CUST5785236,pattern_analysis,,0.0,benin city,652343844534261,64.47.124.2,resolved,sim_blocked,0.0,2025-09
FRD00011577,2025-09-08 22:05:00,sim_swap,MTN,+2349037090973,CUST8530625,pattern_analysis,,0.0,calabar,581612379603989,207.149.113.196,investigating,monitoring,0.0,2025-09
FRD00011578,2025-09-23 10:49:00,phishing,Glo,+2348155483636,CUST1440563,manual_review,,0.0,kaduna,456978760587147,69.136.215.158,confirmed,account_suspended,0.0,2025-09
FRD00011579,2025-09-13 20:17:00,sim_swap,Airtel,+2349013065663,CUST6867231,customer_report,,0.0,benin city,950284521192202,105.46.21.120,confirmed,account_suspended,0.0,2025-09
FRD00011580,2025-09-21 01:31:00,premium_rate_fraud,MTN,+2349068328106,CUST1299369,automated_system,,0.0,kano,175021341818982,127.240.107.54,investigating,sim_blocked,0.0,2025-09
FRD00011581,2025-09-13 14:55:00,call_forwarding_fraud,Airtel,+2348082063736,CUST1631035,automated_system,,0.0,abuja,211991055267144,139.181.211.252,resolved,sim_blocked,0.0,2025-09
FRD00011582,2025-09-08 06:23:00,identity_theft,Airtel,+2349027961329,CUST4817665,automated_system,,0.0,warri,315843749662221,116.84.209.14,resolved,account_suspended,0.0,2025-09
FRD00011583,2025-09-14 07:17:00,call_forwarding_fraud,MTN,+2348138900478,CUST3254411,automated_system,,0.0,kaduna,270779819431271,19.255.185.195,confirmed,account_suspended,0.0,2025-09
FRD00011584,2025-09-10 20:38:00,subscription_fraud,MTN,+2349036067257,CUST1610410,automated_system,,26166.27,lagos,760701936942508,122.194.129.124,confirmed,sim_blocked,10.172264672161415,2025-09
FRD00011585,2025-09-13 18:25:00,phishing,Glo,+2347052746582,CUST2404458,automated_system,,0.0,warri,557139055034574,144.238.122.220,confirmed,monitoring,0.0,2025-09
FRD00011586,2025-09-14 20:26:00,identity_theft,MTN,+2348031269495,CUST6565746,customer_report,,0.0,calabar,211643273627992,25.89.20.44,resolved,sim_blocked,0.0,2025-09
FRD00011587,2025-09-10 09:14:00,subscription_fraud,Glo,+2348111458457,CUST8176740,manual_review,,471880.31,benin city,172346935009019,230.224.171.92,resolved,monitoring,13.06448277108145,2025-09
FRD00011588,,imei_spoofing,Glo,+2348152176975,CUST5349262,customer_report,,0.0,lagos,562535951272462,140.15.18.152,resolved,account_suspended,0.0,
FRD00011589,2025-09-22 15:10:00,call_forwarding_fraud,MTN,+2348065917431,CUST4243338,automated_system,,147249.71,port harcourt,308303738606773,81.232.219.202,investigating,sim_blocked,11.899891923233957,2025-09
FRD00011590,2025-09-21 03:46:00,call_forwarding_fraud,9mobile,+2349082522001,CUST6677677,customer_report,,189583.23,ibadan,532748621582848,207.100.250.105,confirmed,sim_blocked,12.152588690238332,2025-09
FRD00011591,2025-09-22 01:47:00,phishing,Glo,+2348052499721,CUST6127544,pattern_analysis,,198241.95,warri,734978525466257,205.138.138.27,confirmed,sim_blocked,12.197248577704631,2025-09
FRD00011592,2025-09-18 06:53:00,imei_spoofing,MTN,+2348169878648,CUST4889893,automated_system,,0.0,enugu,064277854052102,96.151.33.150,confirmed,no_action,0.0,2025-09
FRD00011593,2025-09-24 00:22:00,identity_theft,MTN,+2348038807362,CUST7789755,automated_system,,0.0,aba,417603558273302,74.166.182.88,resolved,account_suspended,0.0,2025-09
FRD00011594,2025-09-05 14:57:00,subscription_fraud,Glo,+2348154984794,CUST6420646,automated_system,,329125.91,benin city,023367628768209,166.192.140.94,investigating,account_suspended,12.704198700048007,2025-09
FRD00011595,2025-09-09 06:56:00,sim_swap,Airtel,+2349025878917,CUST8599924,customer_report,,0.0,enugu,678762997878410,14.129.193.139,confirmed,sim_blocked,0.0,2025-09
FRD00011596,2025-09-14 09:49:00,identity_theft,9mobile,+2349089895232,CUST4346152,automated_system,,0.0,warri,915601058355373,198.233.2.250,confirmed,monitoring,0.0,2025-09
FRD00011597,2025-09-15 13:42:00,premium_rate_fraud,Airtel,+2348022614894,CUST8790558,automated_system,,0.0,jos,002004243765562,214.202.110.202,resolved,sim_blocked,0.0,2025-09
FRD00011598,2025-09-13 06:04:00,identity_theft,Glo,+2348116076442,CUST3817703,automated_system,,0.0,onitsha,182473174723765,229.138.18.227,confirmed,sim_blocked,0.0,2025-09
FRD00011599,2025-09-09 21:06:00,call_forwarding_fraud,Airtel,+2348086649239,CUST7085041,manual_review,,0.0,ilorin,548492719999103,216.53.163.125,investigating,sim_blocked,0.0,2025-09
FRD00011600,2025-09-06 14:50:00,identity_theft,Airtel,+2348027826794,CUST6584261,manual_review,,0.0,enugu,917252477690539,186.69.26.87,confirmed,sim_blocked,0.0,2025-09
FRD00011601,2025-09-14 08:21:00,premium_rate_fraud,MTN,+2347033511012,CUST7575913,automated_system,,0.0,ilorin,824186788705722,241.133.115.29,resolved,no_action,0.0,2025-09
FRD00011602,2025-09-01 20:58:00,call_forwarding_fraud,Airtel,+2348081929392,CUST9604081,manual_review,,0.0,onitsha,565933330401266,9.118.73.142,resolved,account_suspended,0.0,2025-09
FRD00011603,2025-09-16 18:39:00,imei_spoofing,Glo,+2348116114746,CUST4278269,customer_report,,0.0,warri,973227336435507,86.200.18.31,confirmed,account_suspended,0.0,2025-09
FRD00011604,2025-09-09 19:00:00,call_forwarding_fraud,Airtel,+2348083235314,CUST9762383,customer_report,,0.0,ibadan,642005362659732,30.44.41.101,resolved,account_suspended,0.0,2025-09
FRD00011605,2025-09-11 19:57:00,sim_swap,MTN,+2348149855702,CUST6330657,customer_report,,0.0,benin city,074690039782395,164.141.162.141,resolved,account_suspended,0.0,2025-09
FRD00011606,2025-09-05 14:36:00,identity_theft,Glo,+2348113421515,CUST7489724,automated_system,,0.0,kano,411229526429480,250.185.184.138,confirmed,sim_blocked,0.0,2025-09
FRD00011607,2025-09-24 00:00:00,identity_theft,MTN,+2347067192433,CUST7799025,automated_system,,0.0,aba,839165152789016,62.225.184.4,confirmed,account_suspended,0.0,2025-09
FRD00011608,2025-09-19 12:05:00,account_takeover,Airtel,+2349028314973,CUST5945067,automated_system,,384395.08,port harcourt,410651357457706,122.245.94.101,investigating,account_suspended,12.859428758315559,2025-09
FRD00011609,2025-09-20 05:14:00,identity_theft,Airtel,+2348024224436,CUST7646223,manual_review,,0.0,benin city,477817965033981,218.6.209.233,confirmed,monitoring,0.0,2025-09
FRD00011610,2025-09-17 03:16:00,account_takeover,MTN,+2348135724976,CUST4846058,automated_system,,499205.7,benin city,952539850343652,222.242.232.15,investigating,sim_blocked,13.120775517421647,2025-09
FRD00011611,2025-09-16 18:38:00,premium_rate_fraud,MTN,+2348031753728,CUST3903153,manual_review,,0.0,jos,842251627709486,124.226.206.114,confirmed,account_suspended,0.0,2025-09
FRD00011612,2025-09-25 07:31:00,premium_rate_fraud,9mobile,+2349082696782,CUST1869988,manual_review,,0.0,ilorin,832904177500639,214.125.227.118,investigating,account_suspended,0.0,2025-09
FRD00011613,2025-09-22 07:30:00,sim_swap,Glo,+2348051365776,CUST4704756,automated_system,,0.0,aba,989921638880180,77.99.233.90,investigating,sim_blocked,0.0,2025-09
FRD00011614,2025-09-22 15:40:00,identity_theft,MTN,+2347030125187,CUST4096717,automated_system,,0.0,lagos,982596700806547,118.234.27.249,investigating,sim_blocked,0.0,2025-09
FRD00011615,2025-10-01 15:35:00,sim_swap,MTN,+2348031199004,CUST6801121,pattern_analysis,,0.0,kano,446511684060742,73.189.33.225,investigating,monitoring,0.0,2025-10
FRD00011616,2025-09-01 13:12:00,premium_rate_fraud,Glo,+2349057865738,CUST9246148,automated_system,,0.0,benin city,400234510495898,65.222.32.5,investigating,monitoring,0.0,2025-09
FRD00011617,2025-09-10 06:42:00,identity_theft,MTN,+2348148719187,CUST3805071,automated_system,,0.0,lagos,211778089389408,189.34.208.82,confirmed,account_suspended,0.0,2025-09
FRD00011618,2025-09-10 12:47:00,account_takeover,MTN,+2348067598540,CUST6052209,automated_system,,240350.09,ibadan,126462102184036,80.226.82.207,investigating,sim_blocked,12.389856008364871,2025-09
FRD00011619,2025-09-19 10:21:00,identity_theft,Airtel,+2349016609894,CUST9043911,automated_system,,0.0,abeokuta,479821956979256,12.77.105.237,confirmed,sim_blocked,0.0,2025-09
FRD00011620,2025-09-17 13:16:00,call_forwarding_fraud,9mobile,+2349084745835,CUST3806515,pattern_analysis,,0.0,ilorin,595328402526585,145.153.110.132,false_positive,account_suspended,0.0,2025-09
FRD00011621,2025-09-19 17:13:00,phishing,Airtel,+2347084329054,CUST2714564,pattern_analysis,,0.0,lagos,529323980711403,115.114.88.207,investigating,account_suspended,0.0,2025-09
FRD00011622,2025-09-18 18:24:00,subscription_fraud,Glo,+2349059191629,CUST4025830,automated_system,,263252.01,kano,985185247789642,168.14.102.143,investigating,sim_blocked,12.480870863928955,2025-09
FRD00011623,2025-09-09 09:09:00,call_forwarding_fraud,MTN,+2348037976954,CUST2135105,automated_system,,0.0,lagos,281028290269374,85.163.48.164,confirmed,sim_blocked,0.0,2025-09
FRD00011624,2025-09-09 08:00:00,call_forwarding_fraud,Glo,+2348111278479,CUST7588936,automated_system,,0.0,aba,472667417074183,29.87.249.222,confirmed,sim_blocked,0.0,2025-09
FRD00011625,2025-09-15 00:19:00,subscription_fraud,MTN,+2349034259011,CUST5411180,automated_system,,459039.91,jos,696340962227222,198.243.240.54,resolved,monitoring,13.036894613611274,2025-09
FRD00011626,2025-09-02 15:49:00,identity_theft,Airtel,+2349079521636,CUST1175548,automated_system,,0.0,onitsha,910649567738148,156.210.182.42,confirmed,monitoring,0.0,2025-09
FRD00011627,,imei_spoofing,Airtel,+2349070807693,CUST7581530,automated_system,,0.0,enugu,938110301670260,41.28.14.174,confirmed,sim_blocked,0.0,
FRD00011628,2025-09-10 00:47:00,account_takeover,9mobile,+2348189328338,CUST4764180,customer_report,,435734.7,lagos,082800852830811,141.190.25.133,investigating,monitoring,12.984791145861564,2025-09
FRD00011629,2025-09-21 16:22:00,phishing,9mobile,+2348090225634,CUST5756284,customer_report,,254599.7,jos,977829299356075,108.121.44.64,confirmed,account_suspended,12.447451714512503,2025-09
FRD00011630,2025-09-26 13:40:00,subscription_fraud,9mobile,+2348171443000,CUST1874915,customer_report,,359628.34,abuja,989440584243679,99.101.9.208,false_positive,monitoring,12.79282916890755,2025-09
FRD00011631,2025-09-02 03:13:00,sim_swap,9mobile,+2349096833977,CUST8716834,automated_system,,0.0,onitsha,218869047129767,84.11.28.156,resolved,sim_blocked,0.0,2025-09
FRD00011632,2025-09-24 06:33:00,imei_spoofing,Airtel,+2348023098398,CUST9694065,automated_system,,0.0,port harcourt,035207250202811,109.118.119.89,confirmed,account_suspended,0.0,2025-09
FRD00011633,2025-09-09 08:43:00,identity_theft,Glo,+2348111287802,CUST6295622,automated_system,,0.0,lagos,384136088013111,13.23.2.230,resolved,account_suspended,0.0,2025-09
FRD00011634,2025-09-12 13:53:00,sim_swap,Glo,+2347059033746,CUST6539259,customer_report,,0.0,aba,877370627846450,74.134.83.212,resolved,monitoring,0.0,2025-09
FRD00011635,2025-09-15 16:47:00,subscription_fraud,Airtel,+2349012201455,CUST9003410,manual_review,,0.0,abeokuta,183374369306907,195.221.169.6,investigating,account_suspended,0.0,2025-09
FRD00011636,2025-09-26 03:50:00,call_forwarding_fraud,9mobile,+2348183213824,CUST5791054,customer_report,,0.0,warri,951605077605186,194.97.233.229,resolved,account_suspended,0.0,2025-09
FRD00011637,2025-09-06 23:36:00,call_forwarding_fraud,MTN,+2348147189796,CUST8350838,automated_system,,0.0,jos,166314783734437,199.71.168.123,confirmed,monitoring,0.0,2025-09
FRD00011638,2025-09-07 21:06:00,imei_spoofing,MTN,+2348031663379,CUST9783033,manual_review,,0.0,jos,294527931941526,159.131.196.250,resolved,sim_blocked,0.0,2025-09
FRD00011639,2025-09-27 17:50:00,imei_spoofing,MTN,+2348162971032,CUST2676261,automated_system,,0.0,port harcourt,601924776551537,252.159.203.155,confirmed,sim_blocked,0.0,2025-09
FRD00011640,2025-09-09 22:02:00,subscription_fraud,MTN,+2348103992862,CUST7643296,manual_review,,326966.43,kano,059241663850368,81.46.226.140,investigating,sim_blocked,12.697615842472254,2025-09
FRD00011641,2025-09-14 03:53:00,sim_swap,9mobile,+2349096443158,CUST7073943,automated_system,,0.0,port harcourt,071571606908720,206.15.200.88,false_positive,sim_blocked,0.0,2025-09
FRD00011642,2025-09-24 05:27:00,account_takeover,9mobile,+2349095920408,CUST7089163,automated_system,,90860.53,abeokuta,818627726990369,7.10.108.23,resolved,sim_blocked,11.417091978264729,2025-09
FRD00011643,2025-10-01 22:21:00,imei_spoofing,Glo,+2348156835896,CUST2393964,manual_review,,0.0,aba,914182331875096,83.224.47.230,false_positive,monitoring,0.0,2025-10
FRD00011644,2025-10-01 12:14:00,subscription_fraud,Airtel,+2348027306715,CUST3572376,automated_system,,196228.26,port harcourt,476544920511109,89.146.114.221,confirmed,monitoring,12.187038948531306,2025-10
FRD00011645,2025-09-24 13:56:00,account_takeover,Airtel,+2348083129462,CUST7927414,customer_report,,26974.76,abuja,041456126622334,127.114.129.161,investigating,sim_blocked,10.202693963964853,2025-09
FRD00011646,2025-09-13 20:39:00,imei_spoofing,Airtel,+2349025309769,CUST2646660,automated_system,,0.0,port harcourt,902157066165420,233.130.241.66,confirmed,account_suspended,0.0,2025-09
FRD00011647,2025-09-03 02:08:00,premium_rate_fraud,MTN,+2348140834866,CUST5116991,automated_system,,0.0,lagos,665131342454097,27.94.142.115,confirmed,sim_blocked,0.0,2025-09
FRD00011648,2025-09-10 00:46:00,account_takeover,Glo,+2348070183975,CUST4791571,customer_report,,0.0,lagos,595153341022484,134.108.15.213,resolved,account_suspended,0.0,2025-09
FRD00011649,2025-09-09 19:07:00,sim_swap,MTN,+2347035708400,CUST8412809,manual_review,,0.0,lagos,302114243435342,115.253.144.195,confirmed,account_suspended,0.0,2025-09
FRD00011650,2025-09-07 12:21:00,subscription_fraud,Airtel,+2349017762190,CUST1249439,manual_review,,355924.2,kaduna,847274181887883,103.77.104.118,investigating,account_suspended,12.782475875397923,2025-09
FRD00011651,2025-09-08 00:26:00,subscription_fraud,MTN,+2348035374606,CUST2895498,customer_report,,197499.94,kano,913449165967883,114.116.132.194,investigating,sim_blocked,12.193498622805658,2025-09
FRD00011652,2025-09-22 08:24:00,subscription_fraud,MTN,+2347063659791,CUST3891408,customer_report,,271458.23,kaduna,407518942715155,8.205.29.105,resolved,sim_blocked,12.511567241334266,2025-09
FRD00011653,2025-09-21 09:36:00,account_takeover,Glo,+2348073559998,CUST7991897,automated_system,,412791.61,kano,788793065013902,8.89.220.124,investigating,sim_blocked,12.930700590857462,2025-09
FRD00011654,2025-09-22 04:17:00,subscription_fraud,MTN,+2348147986289,CUST3087745,customer_report,,16444142.000000002,enugu,423492564264533,183.224.87.217,confirmed,no_action,16.615479923143074,2025-09
FRD00011655,2025-09-10 17:59:00,subscription_fraud,Airtel,+2347019900354,CUST2018952,automated_system,,0.0,lagos,330007325886274,65.108.94.175,confirmed,no_action,0.0,2025-09
FRD00011656,2025-09-08 19:07:00,call_forwarding_fraud,Airtel,+2349025017143,CUST1752565,automated_system,,0.0,jos,217098646951842,253.37.162.255,confirmed,monitoring,0.0,2025-09
FRD00011657,2025-09-30 03:18:00,subscription_fraud,MTN,+2348065783779,CUST8182928,manual_review,,304508.87,benin city,613314864114035,246.132.133.96,investigating,sim_blocked,12.626458779399876,2025-09
FRD00011658,2025-09-27 10:19:00,identity_theft,MTN,+2349038862532,CUST4337472,automated_system,,0.0,lagos,563137652279283,101.75.99.242,resolved,sim_blocked,0.0,2025-09
FRD00011659,2025-09-18 04:08:00,account_takeover,Airtel,+2347019488410,CUST3680973,automated_system,,161217.47,calabar,177784738619135,40.31.19.169,confirmed,monitoring,11.99051568065486,2025-09
FRD00011660,2025-09-01 09:51:00,premium_rate_fraud,9mobile,+2348097544305,CUST2887174,pattern_analysis,,0.0,port harcourt,685128809504062,172.213.202.196,confirmed,sim_blocked,0.0,2025-09
FRD00011661,2025-09-14 08:30:00,call_forwarding_fraud,Airtel,+2348089393287,CUST1516194,customer_report,,0.0,ilorin,865526334009315,137.145.43.227,confirmed,sim_blocked,0.0,2025-09
FRD00011662,,call_forwarding_fraud,Glo,+2347057589997,CUST2918305,manual_review,,0.0,lagos,114806411228140,51.113.13.210,investigating,sim_blocked,0.0,
FRD00011663,2025-09-30 20:59:00,phishing,Glo,+2347053100943,CUST4655596,automated_system,,0.0,benin city,350869060681872,98.175.68.131,investigating,monitoring,0.0,2025-09
FRD00011664,2025-09-30 13:12:00,identity_theft,9mobile,+2348179223329,CUST7117568,automated_system,,0.0,abeokuta,312818157741884,166.19.104.172,confirmed,monitoring,0.0,2025-09
FRD00011665,2025-09-02 00:05:00,call_forwarding_fraud,Glo,+2347053925739,CUST2824389,automated_system,,0.0,lagos,914854177098012,98.84.159.140,investigating,sim_blocked,0.0,2025-09
FRD00011666,2025-09-06 14:19:00,premium_rate_fraud,Airtel,+2348081092904,CUST2648735,customer_report,,0.0,jos,189069487827516,82.188.171.246,investigating,account_suspended,0.0,2025-09
FRD00011667,2025-09-28 22:21:00,premium_rate_fraud,Airtel,+2349077091442,CUST6547048,customer_report,,0.0,lagos,207477514759786,42.82.202.134,investigating,sim_blocked,0.0,2025-09
FRD00011668,2025-09-25 08:23:00,imei_spoofing,MTN,+2347034805609,CUST5333275,automated_system,,0.0,abeokuta,898927802077494,152.190.144.98,investigating,sim_blocked,0.0,2025-09
FRD00011669,2025-09-17 16:22:00,call_forwarding_fraud,9mobile,+2348173412719,CUST6814918,customer_report,,188205.7,enugu,076681088055675,27.24.64.164,investigating,sim_blocked,12.145296105924816,2025-09
FRD00011670,2025-09-11 22:40:00,phishing,MTN,+2347062533597,CUST4345400,automated_system,,139961.67,onitsha,699041778410704,140.220.252.91,resolved,account_suspended,11.84913102317877,2025-09
FRD00011671,2025-09-26 02:14:00,account_takeover,MTN,+2348167945138,CUST6838608,customer_report,,339791.28,lagos,600296042289253,114.151.34.20,resolved,account_suspended,12.736089768715267,2025-09
FRD00011672,2025-09-29 15:50:00,imei_spoofing,Airtel,+2348086530006,CUST3246213,automated_system,,0.0,benin city,397290424183858,167.14.150.132,resolved,sim_blocked,0.0,2025-09
FRD00011673,2025-09-03 23:02:00,imei_spoofing,MTN,+2349062407831,CUST3833075,manual_review,,0.0,port harcourt,228250992650188,195.157.211.56,false_positive,account_suspended,0.0,2025-09
FRD00011674,2025-09-11 06:54:00,call_forwarding_fraud,Airtel,+2347016483683,CUST5558448,customer_report,,0.0,kano,378293736381500,45.157.146.39,false_positive,account_suspended,0.0,2025-09
FRD00011675,2025-09-04 00:12:00,sim_swap,Glo,+2348159657289,CUST3535922,manual_review,,0.0,kaduna,603884735613224,30.116.217.190,confirmed,account_suspended,0.0,2025-09
FRD00011676,2025-09-05 05:10:00,call_forwarding_fraud,MTN,+2348069290608,CUST1922305,manual_review,,0.0,lagos,109831003865610,54.179.58.251,false_positive,account_suspended,0.0,2025-09
FRD00011677,2025-09-01 17:48:00,subscription_fraud,MTN,+2348134048737,CUST9548918,customer_report,,257402.31,benin city,297240871538797,151.166.47.153,investigating,account_suspended,12.458399433424342,2025-09
FRD00011678,2025-09-24 08:24:00,account_takeover,Glo,+2348116842193,CUST7487994,customer_report,,45489.85,abeokuta,136844117380199,157.168.158.20,investigating,sim_blocked,10.725266485814847,2025-09
FRD00011679,2025-09-15 04:25:00,imei_spoofing,MTN,+2348103590285,CUST4220082,customer_report,,0.0,aba,489259835363467,61.109.223.157,investigating,no_action,0.0,2025-09
FRD00011680,2025-09-04 23:53:00,imei_spoofing,MTN,+2349030181191,CUST4640778,automated_system,,0.0,onitsha,656031939456617,77.90.49.15,confirmed,sim_blocked,0.0,2025-09
FRD00011681,2025-09-01 13:38:00,sim_swap,Glo,+2347054229900,CUST9811894,automated_system,,0.0,benin city,307677180900678,102.29.129.166,resolved,sim_blocked,0.0,2025-09
FRD00011682,2025-09-19 18:33:00,identity_theft,Airtel,+2348120181363,CUST2960933,automated_system,,0.0,aba,057301604256378,233.127.39.71,false_positive,sim_blocked,0.0,2025-09
FRD00011683,2025-09-27 10:31:00,imei_spoofing,Glo,+2348073395280,CUST2151231,manual_review,,0.0,lagos,852101554145998,155.221.188.3,false_positive,monitoring,0.0,2025-09
FRD00011684,2025-09-23 19:40:00,subscription_fraud,MTN,+2349030305295,CUST5947479,automated_system,,188835.51,lagos,181426174633340,155.194.22.15,investigating,account_suspended,12.148636893235471,2025-09
FRD00011685,2025-09-03 05:44:00,call_forwarding_fraud,Glo,+2348119399468,CUST6171266,automated_system,,0.0,abuja,176175493457819,105.45.39.101,confirmed,sim_blocked,0.0,2025-09
FRD00011686,2025-09-25 01:40:00,identity_theft,MTN,+2348107408202,CUST7008045,customer_report,,0.0,kano,394340586302083,189.24.134.55,resolved,sim_blocked,0.0,2025-09
FRD00011687,2025-09-30 20:39:00,phishing,Glo,+2348157469199,CUST4831073,automated_system,,0.0,benin city,549292913128831,17.178.203.13,confirmed,no_action,0.0,2025-09
FRD00011688,2025-09-14 09:23:00,imei_spoofing,Airtel,+2349023386971,CUST2763223,automated_system,,0.0,ibadan,480686472474237,193.1.151.142,resolved,account_suspended,0.0,2025-09
FRD00011689,2025-09-13 10:47:00,call_forwarding_fraud,Airtel,+2349026595348,CUST4230609,manual_review,,0.0,kaduna,859669761300400,250.70.12.135,false_positive,account_suspended,0.0,2025-09
FRD00011690,2025-09-06 21:23:00,identity_theft,Glo,+2349052972174,CUST5334766,manual_review,,0.0,benin city,158687705050662,23.220.238.74,investigating,sim_blocked,0.0,2025-09
FRD00011691,2025-09-06 23:47:00,identity_theft,Airtel,+2348086412584,CUST4971667,manual_review,,0.0,abeokuta,416646297388921,217.125.127.95,resolved,monitoring,0.0,2025-09
FRD00011692,2025-09-01 18:31:00,call_forwarding_fraud,MTN,+2348144996151,CUST8600426,manual_review,,0.0,calabar,793255913346356,34.167.4.236,confirmed,account_suspended,0.0,2025-09
FRD00011693,2025-09-26 06:31:00,phishing,Airtel,+2348080430591,CUST9454401,manual_review,,0.0,ibadan,081141979324427,13.126.240.144,confirmed,monitoring,0.0,2025-09
FRD00011694,2025-09-06 06:05:00,identity_theft,Airtel,+2349075555656,CUST9251242,manual_review,,0.0,calabar,793917710296796,155.79.44.58,resolved,monitoring,0.0,2025-09
FRD00011695,2025-09-07 16:18:00,account_takeover,Airtel,+2348085429119,CUST9127496,pattern_analysis,,225150.63,ilorin,547650375570547,152.116.20.225,investigating,sim_blocked,12.324529365321544,2025-09
FRD00011696,2025-09-11 07:59:00,account_takeover,Airtel,+2349011317744,CUST1319041,automated_system,,172954.0,kaduna,087428586384871,198.32.27.137,confirmed,no_action,12.060786724037047,2025-09
FRD00011697,2025-09-28 14:27:00,subscription_fraud,MTN,+2348105483281,CUST3050798,pattern_analysis,,428614.79,onitsha,706069708828239,177.83.192.90,investigating,no_action,12.96831620222028,2025-09
FRD00011698,2025-09-18 09:00:00,imei_spoofing,Glo,+2348056853451,CUST3956455,customer_report,,0.0,onitsha,877994698804257,147.243.124.155,confirmed,monitoring,0.0,2025-09
FRD00011699,2025-09-19 06:04:00,phishing,MTN,+2349067700951,CUST2863323,pattern_analysis,,435323.8,lagos,554323668273537,249.120.143.15,confirmed,account_suspended,12.983847698120613,2025-09
FRD00011700,2025-09-30 06:54:00,sim_swap,Airtel,+2349021893289,CUST4171092,automated_system,,0.0,warri,979248265499803,196.248.32.63,confirmed,sim_blocked,0.0,2025-09
FRD00011701,2025-09-08 01:47:00,call_forwarding_fraud,Airtel,+2349023067436,CUST2849364,customer_report,,0.0,port harcourt,176947943232419,20.151.28.209,investigating,sim_blocked,0.0,2025-09
FRD00011702,2025-09-18 01:22:00,imei_spoofing,Airtel,+2349025923645,CUST8684461,customer_report,,0.0,lagos,882163232000895,141.168.55.27,investigating,account_suspended,0.0,2025-09
FRD00011703,2025-09-22 16:18:00,subscription_fraud,9mobile,+2348176817461,CUST8326021,automated_system,,462960.18,onitsha,661089906873170,147.223.235.157,resolved,monitoring,13.045398485060785,2025-09
FRD00011704,2025-09-07 00:35:00,imei_spoofing,MTN,+2349063588355,CUST2500382,automated_system,,0.0,aba,995102973412672,205.129.129.67,investigating,no_action,0.0,2025-09
FRD00011705,2025-10-01 18:43:00,identity_theft,Glo,+2348050592718,CUST9947810,automated_system,,0.0,lagos,001719355572891,127.80.24.19,confirmed,account_suspended,0.0,2025-10
FRD00011706,2025-09-28 13:58:00,call_forwarding_fraud,MTN,+2348133340357,CUST9125971,customer_report,,0.0,abuja,642645758479912,192.31.175.148,investigating,no_action,0.0,2025-09
FRD00011707,2025-09-26 15:17:00,phishing,MTN,+2349039100945,CUST7136484,automated_system,,0.0,ibadan,678007931665366,154.226.30.14,confirmed,account_suspended,0.0,2025-09
FRD00011708,2025-09-21 06:03:00,imei_spoofing,MTN,+2348033345562,CUST2268924,customer_report,,0.0,ilorin,398235143195978,242.225.66.226,confirmed,sim_blocked,0.0,2025-09
FRD00011709,2025-09-12 17:16:00,premium_rate_fraud,Glo,+2348112169173,CUST5960665,customer_report,,0.0,abeokuta,393606169542397,215.164.162.47,confirmed,account_suspended,0.0,2025-09
FRD00011710,2025-09-28 03:13:00,call_forwarding_fraud,Glo,+2348150527570,CUST1430956,automated_system,,0.0,abuja,601281592078185,103.144.63.194,investigating,monitoring,0.0,2025-09
FRD00011711,2025-09-11 13:43:00,account_takeover,Glo,+2348057887672,CUST3376807,automated_system,,344644.07,lagos,466918738835583,5.217.182.20,confirmed,no_action,12.750270383844741,2025-09
FRD00011712,2025-09-07 23:22:00,sim_swap,MTN,+2348138596915,CUST2075363,automated_system,,0.0,benin city,879567998187343,169.111.64.181,false_positive,monitoring,0.0,2025-09
FRD00011713,2025-09-18 18:38:00,imei_spoofing,Glo,+2348119725460,CUST7918969,customer_report,,0.0,onitsha,832533295924720,238.55.141.104,investigating,sim_blocked,0.0,2025-09
FRD00011714,2025-09-07 22:35:00,sim_swap,MTN,+2348066489111,CUST9026240,automated_system,,0.0,lagos,422184423181409,25.251.127.254,confirmed,monitoring,0.0,2025-09
FRD00011715,2025-09-07 15:08:00,phishing,Glo,+2348075273436,CUST3710250,pattern_analysis,,0.0,aba,918854399553720,3.9.6.105,resolved,account_suspended,0.0,2025-09
FRD00011716,2025-09-04 18:56:00,phishing,Glo,+2348155553779,CUST9059870,manual_review,,352643.61,kaduna,381109968764050,187.217.165.196,confirmed,sim_blocked,12.773216058243325,2025-09
FRD00011717,2025-09-10 10:45:00,call_forwarding_fraud,Glo,+2347058271860,CUST2914650,automated_system,,0.0,enugu,542346320244121,114.132.13.122,investigating,monitoring,0.0,2025-09
FRD00011718,2025-09-18 14:11:00,imei_spoofing,9mobile,+2349093461995,CUST5003819,pattern_analysis,,0.0,onitsha,861870543116422,13.26.127.25,confirmed,no_action,0.0,2025-09
FRD00011719,2025-09-12 14:13:00,account_takeover,Airtel,+2348089902450,CUST4642169,automated_system,,370861.88,calabar,594979846991778,240.135.106.31,investigating,account_suspended,12.823587677584921,2025-09
FRD00011720,2025-09-07 20:30:00,account_takeover,MTN,+2348141431631,CUST7272032,automated_system,,354373.72,lagos,442046568491324,73.203.86.26,resolved,sim_blocked,12.778110163340385,2025-09
FRD00011721,2025-09-10 18:38:00,premium_rate_fraud,Glo,+2348115206281,CUST7173766,automated_system,,0.0,calabar,755997828245875,194.211.83.172,resolved,sim_blocked,0.0,2025-09
FRD00011722,2025-09-07 17:27:00,imei_spoofing,MTN,+2348104828939,CUST1922407,customer_report,,0.0,ilorin,924293853777515,143.23.50.147,confirmed,sim_blocked,0.0,2025-09
FRD00011723,2025-09-17 01:54:00,phishing,Airtel,+2349078722005,CUST6151120,automated_system,,0.0,port harcourt,224719698860279,103.66.240.120,confirmed,account_suspended,0.0,2025-09
FRD00011724,2025-09-05 03:01:00,imei_spoofing,MTN,+2348143369265,CUST4112817,manual_review,,0.0,abuja,060119975802697,176.243.58.254,false_positive,account_suspended,0.0,2025-09
FRD00011725,2025-09-15 06:42:00,call_forwarding_fraud,Glo,+2349058992412,CUST3040691,automated_system,,0.0,onitsha,958392956044915,136.202.234.247,false_positive,sim_blocked,0.0,2025-09
FRD00011726,2025-09-30 09:09:00,account_takeover,MTN,+2348034824663,CUST2518215,manual_review,,265108.9,abuja,418394565318660,15.115.26.141,confirmed,account_suspended,12.487899735978173,2025-09
FRD00011727,2025-09-01 05:13:00,call_forwarding_fraud,MTN,+2348135419974,CUST8865049,automated_system,,0.0,warri,330395176026734,234.170.233.167,resolved,account_suspended,0.0,2025-09
FRD00011728,2025-09-28 07:11:00,call_forwarding_fraud,Airtel,+2348021516578,CUST5492455,automated_system,,0.0,calabar,961643190210196,213.173.199.255,investigating,account_suspended,0.0,2025-09
FRD00011729,2025-09-15 23:05:00,sim_swap,Glo,+2348055099348,CUST5908899,automated_system,,0.0,aba,062096439539408,128.93.244.252,resolved,no_action,0.0,2025-09
FRD00011730,2025-09-21 03:45:00,call_forwarding_fraud,Glo,+2349055034435,CUST2557134,manual_review,,0.0,port harcourt,267718579030893,151.226.229.209,confirmed,account_suspended,0.0,2025-09
FRD00011731,2025-09-18 18:11:00,subscription_fraud,MTN,+2347060939318,CUST4351858,automated_system,,279990.24,abuja,162242154711874,41.8.129.134,confirmed,monitoring,12.542513595947693,2025-09
FRD00011732,2025-09-13 10:08:00,sim_swap,MTN,+2348141365201,CUST3545514,automated_system,,0.0,kano,979796925478703,90.52.5.53,investigating,sim_blocked,0.0,2025-09
FRD00011733,2025-09-27 13:20:00,sim_swap,Glo,+2348110243422,CUST4720287,automated_system,,0.0,aba,824513783914980,97.109.108.144,confirmed,account_suspended,0.0,2025-09
FRD00011734,2025-10-01 11:45:00,account_takeover,MTN,+2348160657692,CUST7278125,automated_system,,378287.17,enugu,883670550372769,244.182.55.120,confirmed,sim_blocked,12.843411538654495,2025-10
FRD00011735,2025-09-05 21:20:00,identity_theft,Airtel,+2349076387992,CUST1116060,automated_system,,0.0,calabar,429703852857229,245.127.164.147,confirmed,monitoring,0.0,2025-09
FRD00011736,2025-09-15 03:56:00,premium_rate_fraud,Glo,+2348059712113,CUST5954537,manual_review,,0.0,port harcourt,138571594457955,62.165.95.69,false_positive,account_suspended,0.0,2025-09
FRD00011737,2025-09-26 00:13:00,sim_swap,Glo,+2348052322157,CUST2453369,automated_system,,0.0,onitsha,408571404434300,238.51.87.72,investigating,sim_blocked,0.0,2025-09
FRD00011738,,sim_swap,Glo,+2348157159454,CUST4348181,automated_system,,0.0,port harcourt,370637773430836,68.105.203.222,investigating,account_suspended,0.0,
FRD00011739,2025-09-28 23:46:00,phishing,9mobile,+2349088747495,CUST2271854,automated_system,,0.0,ilorin,338320241645222,34.208.221.2,investigating,sim_blocked,0.0,2025-09
FRD00011740,2025-09-28 16:58:00,subscription_fraud,9mobile,+2348091591201,CUST8830694,automated_system,,370332.93,onitsha,596018103475119,1.205.135.222,resolved,sim_blocked,12.822160391113476,2025-09
FRD00011741,2025-09-11 15:36:00,premium_rate_fraud,Glo,+2348055817702,CUST6167199,customer_report,,0.0,lagos,167727685572998,38.45.231.209,confirmed,no_action,0.0,2025-09
FRD00011742,2025-09-12 04:00:00,account_takeover,Airtel,+2348023398088,CUST3920039,automated_system,,251263.23,abeokuta,210424528393093,186.84.72.14,resolved,sim_blocked,12.43426037356754,2025-09
FRD00011743,2025-09-03 06:56:00,account_takeover,Airtel,+2348127692984,CUST8503879,automated_system,,400363.63,enugu,655861541590967,153.93.33.5,confirmed,account_suspended,12.900130985857952,2025-09
FRD00011744,2025-09-23 10:56:00,call_forwarding_fraud,MTN,+2348067534534,CUST3833130,pattern_analysis,,0.0,kaduna,002594179503983,4.122.193.160,confirmed,no_action,0.0,2025-09
FRD00011745,2025-09-30 07:57:00,account_takeover,MTN,+2347068609696,CUST9477971,manual_review,,357389.07,ilorin,473676780476141,78.26.29.250,resolved,sim_blocked,12.786583097325959,2025-09
FRD00011746,2025-09-15 02:46:00,sim_swap,MTN,+2349068938750,CUST7386825,customer_report,,0.0,calabar,571253859512961,206.122.8.3,investigating,account_suspended,0.0,2025-09
FRD00011747,2025-09-25 14:13:00,sim_swap,Glo,+2348070575256,CUST4306929,automated_system,,0.0,abuja,741701024311039,125.220.87.136,resolved,sim_blocked,0.0,2025-09
FRD00011748,2025-09-13 11:57:00,account_takeover,Airtel,+2348082511977,CUST5799352,automated_system,,477381.44,calabar,768235403811385,25.145.2.116,confirmed,monitoring,13.076073209638105,2025-09
FRD00011749,2025-09-30 06:09:00,call_forwarding_fraud,MTN,+2348032171444,CUST3665601,manual_review,,0.0,jos,421121059155829,176.32.47.124,investigating,account_suspended,0.0,2025-09
FRD00011750,2025-09-10 20:22:00,subscription_fraud,Glo,+2348076079127,CUST8335775,manual_review,,0.0,ibadan,599912313839466,228.129.164.2,investigating,monitoring,0.0,2025-09
FRD00011751,2025-09-24 12:08:00,premium_rate_fraud,9mobile,+2348173895721,CUST8096885,pattern_analysis,,0.0,lagos,406706598457938,175.95.154.49,resolved,monitoring,0.0,2025-09
FRD00011752,2025-09-06 14:02:00,identity_theft,Glo,+2349057984624,CUST4904196,automated_system,,0.0,benin city,890284188007181,215.49.76.178,confirmed,monitoring,0.0,2025-09
FRD00011753,2025-09-17 07:09:00,premium_rate_fraud,Airtel,+2348089932099,CUST2523555,customer_report,,0.0,calabar,285590738751989,189.133.37.99,investigating,account_suspended,0.0,2025-09
FRD00011754,2025-09-24 11:18:00,account_takeover,Airtel,+2347082289618,CUST9455202,customer_report,,189522.5,lagos,901020188767624,1.253.125.217,false_positive,account_suspended,12.152268306370035,2025-09
FRD00011755,2025-09-06 05:38:00,account_takeover,Airtel,+2348129234805,CUST3677071,customer_report,,346700.78,ilorin,386339696541560,251.153.84.166,resolved,sim_blocked,12.756220265781655,2025-09
FRD00011756,2025-09-20 17:37:00,imei_spoofing,MTN,+2348062640104,CUST8027133,manual_review,,0.0,abuja,612476602065593,187.144.38.203,investigating,monitoring,0.0,2025-09
FRD00011757,2025-09-08 03:33:00,call_forwarding_fraud,Airtel,+2349072326172,CUST4065897,manual_review,,286700.9,lagos,185978769740221,17.187.131.76,investigating,monitoring,12.566198278985881,2025-09
FRD00011758,2025-09-12 16:41:00,call_forwarding_fraud,Glo,+2348055820246,CUST4296569,automated_system,,0.0,lagos,016529284223360,197.187.7.219,confirmed,sim_blocked,0.0,2025-09
FRD00011759,2025-09-11 11:09:00,phishing,9mobile,+2349083702235,CUST5623509,automated_system,,0.0,enugu,691996516885086,231.124.207.214,false_positive,account_suspended,0.0,2025-09
FRD00011760,2025-09-23 04:44:00,imei_spoofing,MTN,+2348145648061,CUST6584415,automated_system,,0.0,ilorin,774450114773704,28.157.133.217,confirmed,no_action,0.0,2025-09
FRD00011761,2025-09-12 09:10:00,phishing,9mobile,+2348188632070,CUST6447647,automated_system,,0.0,kano,854991548604060,242.252.142.180,resolved,sim_blocked,0.0,2025-09
FRD00011762,2025-09-17 08:08:00,imei_spoofing,MTN,+2348130581580,CUST7058337,automated_system,,0.0,kaduna,297339638858503,97.227.51.160,confirmed,monitoring,0.0,2025-09
FRD00011763,2025-09-06 19:04:00,call_forwarding_fraud,Glo,+2347057030008,CUST7822280,automated_system,,291529.36,benin city,011053539583997,207.124.78.96,resolved,monitoring,12.582899430292747,2025-09
FRD00011764,2025-09-16 00:13:00,account_takeover,Airtel,+2349076848259,CUST1665558,pattern_analysis,,66453.23,onitsha,364890934881968,109.88.49.242,resolved,account_suspended,11.104268719000254,2025-09
FRD00011765,2025-09-12 12:30:00,imei_spoofing,Airtel,+2349070314170,CUST3413370,customer_report,,0.0,warri,591571700950143,100.216.97.242,resolved,account_suspended,0.0,2025-09
FRD00011766,2025-09-21 22:02:00,account_takeover,MTN,+2349033279656,CUST7489528,automated_system,,206841.17,calabar,313385816853733,59.28.60.61,resolved,monitoring,12.239711317656054,2025-09
FRD00011767,2025-09-06 19:13:00,identity_theft,Glo,+2348071037808,CUST8148679,automated_system,,0.0,abuja,428684872408311,40.232.65.193,confirmed,monitoring,0.0,2025-09
FRD00011768,2025-09-16 05:55:00,phishing,Glo,+2348116592285,CUST6428727,automated_system,,78764.64,abuja,684505639683011,93.244.229.45,investigating,account_suspended,11.274232140143482,2025-09
FRD00011769,2025-09-13 18:06:00,call_forwarding_fraud,Airtel,+2349010564268,CUST1177701,customer_report,,0.0,calabar,728772752044500,144.15.100.40,confirmed,account_suspended,0.0,2025-09
FRD00011770,2025-09-03 04:28:00,call_forwarding_fraud,Airtel,+2347081925269,CUST2264498,automated_system,,0.0,benin city,497413513703893,105.28.146.144,confirmed,sim_blocked,0.0,2025-09
FRD00011771,2025-09-02 03:37:00,call_forwarding_fraud,Glo,+2349057522749,CUST6186148,automated_system,,0.0,benin city,170756431157898,104.219.38.67,false_positive,monitoring,0.0,2025-09
FRD00011772,2025-09-24 01:27:00,account_takeover,MTN,+2347031059888,CUST6671232,manual_review,,466652.79,lagos,023698418709033,62.216.59.197,confirmed,account_suspended,13.053342912679545,2025-09
FRD00011773,2025-09-16 17:59:00,call_forwarding_fraud,Airtel,+2349010870456,CUST4800854,automated_system,,0.0,jos,619313219948537,9.174.189.37,investigating,sim_blocked,0.0,2025-09
FRD00011774,2025-09-13 11:17:00,identity_theft,9mobile,+2349091000880,CUST8424055,pattern_analysis,,0.0,onitsha,596891327686732,102.84.71.25,confirmed,sim_blocked,0.0,2025-09
FRD00011775,2025-09-09 15:47:00,call_forwarding_fraud,Airtel,+2348122532873,CUST6726181,automated_system,,0.0,enugu,542866727352540,83.169.128.212,investigating,sim_blocked,0.0,2025-09
FRD00011776,2025-09-03 04:54:00,identity_theft,Airtel,+2347082834886,CUST9695928,manual_review,,0.0,ilorin,129719066102395,136.171.151.202,confirmed,account_suspended,0.0,2025-09
FRD00011777,2025-09-30 00:49:00,call_forwarding_fraud,MTN,+2348139664540,CUST9517527,manual_review,,0.0,aba,090406781077289,182.160.25.89,resolved,no_action,0.0,2025-09
FRD00011778,2025-09-19 20:49:00,subscription_fraud,MTN,+2349066027686,CUST3990501,automated_system,,196390.13,port harcourt,742899122177968,55.33.211.52,resolved,monitoring,12.187863510949837,2025-09
FRD00011779,2025-09-10 03:42:00,phishing,Glo,+2348073954846,CUST1850075,customer_report,,0.0,ibadan,654766933285387,119.84.9.178,investigating,sim_blocked,0.0,2025-09
FRD00011780,2025-09-20 05:28:00,phishing,9mobile,+2348176997558,CUST7054476,automated_system,,211114.25,benin city,511174199417476,123.198.18.24,investigating,account_suspended,12.260159471871427,2025-09
FRD00011781,2025-09-12 04:56:00,call_forwarding_fraud,MTN,+2348062708916,CUST8980595,customer_report,,0.0,ilorin,352274881392969,238.248.249.45,confirmed,account_suspended,0.0,2025-09
FRD00011782,2025-09-02 10:18:00,premium_rate_fraud,Airtel,+2347012347569,CUST8488818,pattern_analysis,,0.0,warri,293332281842121,164.210.201.39,confirmed,account_suspended,0.0,2025-09
FRD00011783,2025-09-02 20:12:00,phishing,Glo,+2349053114460,CUST6413560,automated_system,,0.0,warri,833049578009089,118.185.198.137,confirmed,account_suspended,0.0,2025-09
FRD00011784,2025-09-07 19:17:00,call_forwarding_fraud,Airtel,+2347089634184,CUST5751477,customer_report,,0.0,enugu,254172571063416,231.89.236.133,confirmed,sim_blocked,0.0,2025-09
FRD00011785,2025-09-20 05:06:00,premium_rate_fraud,Airtel,+2348028011766,CUST3777971,manual_review,,0.0,benin city,604960066938306,80.159.34.228,resolved,sim_blocked,0.0,2025-09
FRD00011786,2025-09-17 16:45:00,subscription_fraud,Glo,+2348074223314,CUST3268241,customer_report,,283198.88,port harcourt,072995787178737,167.97.83.186,false_positive,sim_blocked,12.553908217072799,2025-09
FRD00011787,2025-09-05 14:41:00,premium_rate_fraud,MTN,+2347035546943,CUST3719703,automated_system,,0.0,abuja,085398288562160,133.146.66.138,false_positive,no_action,0.0,2025-09
FRD00011788,2025-09-15 08:57:00,identity_theft,MTN,+2347064318880,CUST1856328,customer_report,,0.0,abuja,884159163613666,60.120.128.170,investigating,monitoring,0.0,2025-09
FRD00011789,2025-09-04 04:48:00,premium_rate_fraud,9mobile,+2349097542844,CUST8564878,manual_review,,0.0,enugu,509383648559660,13.243.164.6,resolved,account_suspended,0.0,2025-09
FRD00011790,2025-09-15 12:55:00,imei_spoofing,Glo,+2349056369646,CUST2981015,pattern_analysis,,0.0,lagos,478665225130574,31.244.201.166,confirmed,account_suspended,0.0,2025-09
FRD00011791,2025-09-11 23:12:00,call_forwarding_fraud,Glo,+2348113348238,CUST4855712,customer_report,,0.0,abeokuta,216459812663708,184.52.148.57,investigating,sim_blocked,0.0,2025-09
FRD00011792,2025-09-17 07:43:00,identity_theft,Airtel,+2349079411729,CUST4677364,automated_system,,0.0,abuja,241997701336044,70.195.71.92,confirmed,account_suspended,0.0,2025-09
FRD00011793,2025-09-13 06:44:00,subscription_fraud,Glo,+2348051786240,CUST1093581,customer_report,,473550.21,lagos,225016949463337,87.13.226.108,investigating,monitoring,13.068015337819391,2025-09
FRD00011794,2025-09-20 06:13:00,phishing,MTN,+2348037534088,CUST6687189,manual_review,,0.0,kaduna,198726399397057,39.37.217.252,confirmed,account_suspended,0.0,2025-09
FRD00011795,2025-09-11 05:52:00,call_forwarding_fraud,Airtel,+2349075869696,CUST9343972,automated_system,,0.0,lagos,753148779131619,3.19.101.145,investigating,account_suspended,0.0,2025-09
FRD00011796,,sim_swap,Glo,+2347053251579,CUST1718809,automated_system,,0.0,aba,462685288232736,111.188.70.119,investigating,account_suspended,0.0,
FRD00011797,2025-09-17 22:59:00,imei_spoofing,Airtel,+2347014371623,CUST5848710,automated_system,,0.0,warri,672939727446139,88.129.102.71,confirmed,monitoring,0.0,2025-09
FRD00011798,2025-09-23 03:23:00,identity_theft,Glo,+2348071250105,CUST1826229,manual_review,,0.0,onitsha,723686292839584,98.198.255.150,confirmed,monitoring,0.0,2025-09
FRD00011799,2025-09-15 10:50:00,premium_rate_fraud,MTN,+2347061312798,CUST5087221,automated_system,,0.0,kaduna,644882942499911,255.115.221.79,investigating,sim_blocked,0.0,2025-09
FRD00011800,2025-09-29 02:55:00,account_takeover,Airtel,+2347014852048,CUST2894705,customer_report,,0.0,port harcourt,528936793849494,68.38.69.92,confirmed,no_action,0.0,2025-09
FRD00011801,2025-09-10 18:55:00,identity_theft,Airtel,+2348123957322,CUST8108592,automated_system,,0.0,jos,096520791276037,183.48.245.38,confirmed,account_suspended,0.0,2025-09
FRD00011802,2025-09-17 17:50:00,identity_theft,Glo,+2347059383246,CUST3545249,automated_system,,0.0,benin city,112452668537773,170.104.27.149,confirmed,account_suspended,0.0,2025-09
FRD00011803,2025-09-11 16:41:00,sim_swap,MTN,+2347069098233,CUST2483420,manual_review,,0.0,onitsha,331831003875468,248.139.63.189,confirmed,account_suspended,0.0,2025-09
FRD00011804,2025-09-22 10:53:00,identity_theft,MTN,+2349065942182,CUST5273305,manual_review,,0.0,calabar,591097958999605,186.4.133.251,resolved,sim_blocked,0.0,2025-09
FRD00011805,2025-09-22 13:42:00,phishing,MTN,+2348160038708,CUST1258709,customer_report,,374633.43,port harcourt,870895626337155,250.238.160.16,confirmed,sim_blocked,12.833705976140664,2025-09
FRD00011806,2025-09-24 09:05:00,call_forwarding_fraud,Glo,+2347059671845,CUST1391419,manual_review,,0.0,kano,765555432739434,222.87.179.187,confirmed,account_suspended,0.0,2025-09
FRD00011807,2025-09-19 20:14:00,call_forwarding_fraud,Glo,+2348119181417,CUST8886026,automated_system,,0.0,kaduna,097608533176403,186.120.217.13,false_positive,account_suspended,0.0,2025-09
FRD00011808,2025-09-22 20:22:00,identity_theft,Glo,+2348157291706,CUST8638009,automated_system,,0.0,enugu,132954062316785,106.58.44.33,investigating,account_suspended,0.0,2025-09
FRD00011809,2025-09-25 16:01:00,premium_rate_fraud,MTN,+2347033211946,CUST5425371,pattern_analysis,,0.0,warri,119814647714087,211.170.72.153,false_positive,sim_blocked,0.0,2025-09
FRD00011810,2025-09-08 04:20:00,premium_rate_fraud,Airtel,+2349011773916,CUST5443533,automated_system,,0.0,enugu,425622008950760,213.231.20.64,investigating,monitoring,0.0,2025-09
FRD00011811,2025-09-18 14:56:00,premium_rate_fraud,MTN,+2348068780002,CUST6198990,automated_system,,0.0,kaduna,108971506851768,192.196.124.209,confirmed,monitoring,0.0,2025-09
FRD00011812,2025-09-18 07:40:00,call_forwarding_fraud,9mobile,+2349081128013,CUST4135112,manual_review,,0.0,benin city,192137438896470,31.221.116.188,confirmed,sim_blocked,0.0,2025-09
FRD00011813,2025-09-25 02:13:00,subscription_fraud,Airtel,+2347080106811,CUST2720059,automated_system,,0.0,port harcourt,226866821766210,94.203.67.87,resolved,account_suspended,0.0,2025-09
FRD00011814,2025-09-22 16:57:00,premium_rate_fraud,MTN,+2349033917479,CUST3077871,pattern_analysis,,0.0,onitsha,782328115501064,190.186.193.84,confirmed,account_suspended,0.0,2025-09
FRD00011815,2025-09-02 06:12:00,call_forwarding_fraud,9mobile,+2348183671222,CUST3856732,automated_system,,138886.75,abuja,111700636742745,156.134.144.172,false_positive,account_suspended,11.841421331908645,2025-09
FRD00011816,2025-09-14 02:59:00,subscription_fraud,MTN,+2348031929833,CUST7376311,automated_system,,25466.08,kaduna,835932235984753,215.194.249.185,confirmed,account_suspended,10.145141916721283,2025-09
FRD00011817,2025-09-10 21:09:00,call_forwarding_fraud,MTN,+2348102037457,CUST9201515,manual_review,,420316.83,kano,946914016527980,45.39.35.137,confirmed,account_suspended,12.948766442172884,2025-09
FRD00011818,2025-09-08 05:24:00,phishing,Glo,+2349050966877,CUST2899820,customer_report,,0.0,abeokuta,359144362234007,76.176.15.98,confirmed,monitoring,0.0,2025-09
FRD00011819,2025-09-16 14:53:00,subscription_fraud,Airtel,+2348129398204,CUST9326910,automated_system,,147149.09,abeokuta,933833401821858,254.129.66.159,resolved,account_suspended,11.899208365282227,2025-09
FRD00011820,,sim_swap,Airtel,+2347010300938,CUST4971040,manual_review,,0.0,kaduna,104683913759595,104.122.114.6,investigating,account_suspended,0.0,
FRD00011821,2025-09-29 16:20:00,phishing,Glo,+2348073066321,CUST4516310,automated_system,,0.0,onitsha,589023033021113,116.189.61.6,confirmed,monitoring,0.0,2025-09
FRD00011822,2025-09-27 20:58:00,identity_theft,MTN,+2347035984235,CUST3432132,customer_report,,0.0,abuja,692905795598363,176.182.98.102,confirmed,account_suspended,0.0,2025-09
FRD00011823,2025-09-23 22:48:00,imei_spoofing,Airtel,+2348120671918,CUST4004605,pattern_analysis,,0.0,abeokuta,209115045488130,168.32.185.143,confirmed,no_action,0.0,2025-09
FRD00011824,2025-09-11 03:27:00,premium_rate_fraud,Airtel,+2349015982631,CUST8882248,automated_system,,0.0,lagos,383409344996558,21.127.21.172,confirmed,sim_blocked,0.0,2025-09
FRD00011825,2025-09-02 15:51:00,subscription_fraud,Glo,+2347055419040,CUST7191239,automated_system,,275258.76,kano,048426161006460,67.73.198.207,false_positive,monitoring,12.525470512630216,2025-09
FRD00011826,2025-09-12 22:50:00,call_forwarding_fraud,MTN,+2347066929713,CUST9069109,manual_review,,317538.33,lagos,815537658627522,225.220.176.229,confirmed,sim_blocked,12.66835696365888,2025-09
FRD00011827,2025-09-29 15:38:00,account_takeover,MTN,+2349032432310,CUST4857287,customer_report,,40864.36,kaduna,147733261620909,46.132.7.62,investigating,account_suspended,10.618038039406104,2025-09
FRD00011828,,phishing,Glo,+2347057113806,CUST4239085,automated_system,,0.0,jos,940139690302212,44.57.64.253,false_positive,no_action,0.0,
FRD00011829,2025-09-20 01:38:00,premium_rate_fraud,Airtel,+2349072567627,CUST1000446,manual_review,,0.0,enugu,681048654104619,95.79.19.91,resolved,no_action,0.0,2025-09
FRD00011830,,phishing,MTN,+2349033107467,CUST8986842,automated_system,,0.0,calabar,308495402253150,167.189.232.126,resolved,account_suspended,0.0,
FRD00011831,2025-09-24 20:54:00,call_forwarding_fraud,MTN,+2348061742696,CUST6886031,automated_system,,85101.05,port harcourt,253823425010830,11.52.197.223,resolved,account_suspended,11.351606403578021,2025-09
FRD00011832,2025-09-22 15:56:00,call_forwarding_fraud,Airtel,+2349078703678,CUST5998288,automated_system,,0.0,kaduna,189491614773955,119.50.142.9,false_positive,monitoring,0.0,2025-09
FRD00011833,2025-09-12 22:28:00,subscription_fraud,Airtel,+2349023127758,CUST8806751,automated_system,,211479.05,ilorin,748794444597127,16.242.122.21,confirmed,sim_blocked,12.261885946778335,2025-09
FRD00011834,2025-09-10 03:48:00,call_forwarding_fraud,Glo,+2349055940584,CUST4001799,automated_system,,0.0,ilorin,865156318832596,94.17.210.251,confirmed,account_suspended,0.0,2025-09
FRD00011835,2025-09-26 20:31:00,identity_theft,Airtel,+2347018890694,CUST1575996,pattern_analysis,,0.0,abuja,310806810063232,121.147.230.207,investigating,sim_blocked,0.0,2025-09
FRD00011836,2025-09-17 06:58:00,phishing,Airtel,+2349028019128,CUST8256819,automated_system,,17925.69,warri,317950479529215,155.4.173.175,confirmed,account_suspended,9.794045942753007,2025-09
FRD00011837,2025-09-22 12:58:00,call_forwarding_fraud,Airtel,+2349025343562,CUST8781639,automated_system,,0.0,aba,157479830363419,204.233.107.109,resolved,monitoring,0.0,2025-09
FRD00011838,2025-09-12 06:03:00,identity_theft,MTN,+2349061240974,CUST9581462,manual_review,,0.0,ibadan,698251493912388,89.81.69.154,resolved,no_action,0.0,2025-09
FRD00011839,2025-09-16 08:49:00,identity_theft,Glo,+2348114601011,CUST5790099,customer_report,,0.0,abuja,023426992578966,135.107.72.61,confirmed,sim_blocked,0.0,2025-09
FRD00011840,2025-09-25 07:16:00,call_forwarding_fraud,9mobile,+2348097139290,CUST6455670,automated_system,,0.0,jos,044394696251294,117.196.92.76,resolved,account_suspended,0.0,2025-09
FRD00011841,2025-09-21 02:42:00,subscription_fraud,Airtel,+2347019670835,CUST1550469,automated_system,,313026.16,jos,442026496445226,140.182.96.254,confirmed,monitoring,12.654045238920656,2025-09
FRD00011842,2025-09-14 06:19:00,subscription_fraud,MTN,+2348130550699,CUST6719720,automated_system,,197401.26,kano,473794194054932,39.229.238.50,resolved,no_action,12.192998854750835,2025-09
FRD00011843,2025-09-09 09:24:00,account_takeover,MTN,+2347039017791,CUST4636662,manual_review,,276910.83,benin city,950388521803520,63.233.126.57,confirmed,account_suspended,12.531454431251147,2025-09
FRD00011844,2025-09-24 07:19:00,subscription_fraud,MTN,+2347032799202,CUST4793327,customer_report,,199581.67,kaduna,772561786052288,186.206.135.31,false_positive,account_suspended,12.203983815442815,2025-09
FRD00011845,2025-10-01 17:44:00,imei_spoofing,MTN,+2347035294071,CUST1845546,automated_system,,0.0,jos,723015103306913,133.13.42.149,confirmed,no_action,0.0,2025-10
FRD00011846,2025-09-19 12:24:00,identity_theft,MTN,+2349063108453,CUST9888295,automated_system,,0.0,lagos,162103273143170,104.91.193.93,investigating,sim_blocked,0.0,2025-09
FRD00011847,2025-10-01 14:36:00,subscription_fraud,MTN,+2348106309501,CUST2296455,automated_system,,480971.65,ilorin,678720377918965,214.106.246.29,resolved,monitoring,13.083565686764405,2025-10
FRD00011848,2025-09-20 09:43:00,call_forwarding_fraud,Airtel,+2347017259658,CUST3577361,automated_system,,0.0,ibadan,668278425453993,150.197.242.222,confirmed,monitoring,0.0,2025-09
FRD00011849,2025-09-29 17:45:00,account_takeover,MTN,+2347030630579,CUST3044518,customer_report,,291300.85,kano,994619936918962,11.87.237.69,investigating,sim_blocked,12.582115293768418,2025-09
FRD00011850,2025-09-04 08:20:00,account_takeover,MTN,+2348038839251,CUST6700645,pattern_analysis,,45357.4,enugu,373111942589498,150.232.147.20,investigating,sim_blocked,10.722350664410907,2025-09
FRD00011851,2025-09-15 23:42:00,call_forwarding_fraud,Airtel,+2347012001910,CUST4045446,automated_system,,0.0,calabar,539056349987328,225.185.122.65,confirmed,no_action,0.0,2025-09
FRD00011852,2025-09-11 18:00:00,premium_rate_fraud,MTN,+2348146331167,CUST1292330,automated_system,,0.0,abeokuta,253589740769151,197.86.61.206,confirmed,account_suspended,0.0,2025-09
FRD00011853,2025-09-19 15:13:00,imei_spoofing,MTN,+2348130000092,CUST9847600,customer_report,,0.0,onitsha,906186904484018,24.2.53.163,investigating,account_suspended,0.0,2025-09
FRD00011854,2025-09-27 15:07:00,sim_swap,MTN,+2347033982456,CUST7117177,manual_review,,0.0,port harcourt,691156838699437,114.27.252.238,resolved,sim_blocked,0.0,2025-09
FRD00011855,2025-09-10 09:05:00,sim_swap,MTN,+2347034659314,CUST7601564,automated_system,,0.0,jos,150487737353935,26.221.223.100,investigating,account_suspended,0.0,2025-09
FRD00011856,2025-09-11 23:41:00,premium_rate_fraud,MTN,+2347033315316,CUST4352793,automated_system,,0.0,abuja,095296431833309,69.195.163.223,confirmed,sim_blocked,0.0,2025-09
FRD00011857,2025-09-17 12:37:00,phishing,Airtel,+2349020066395,CUST7368027,customer_report,,0.0,aba,993687887645098,98.226.45.68,confirmed,account_suspended,0.0,2025-09
FRD00011858,2025-09-29 14:22:00,sim_swap,Glo,+2349052316979,CUST6383693,automated_system,,0.0,abeokuta,611961696973585,28.115.161.237,confirmed,account_suspended,0.0,2025-09
FRD00011859,2025-09-28 21:49:00,call_forwarding_fraud,Airtel,+2348122050135,CUST9720755,automated_system,,0.0,warri,440882066577486,53.9.85.192,resolved,sim_blocked,0.0,2025-09
FRD00011860,2025-09-07 10:01:00,imei_spoofing,Airtel,+2349076575785,CUST6137391,manual_review,,0.0,kaduna,593614305715508,226.109.74.157,investigating,sim_blocked,0.0,2025-09
FRD00011861,2025-09-24 19:24:00,sim_swap,Glo,+2349051857806,CUST3598111,pattern_analysis,,0.0,abuja,085868345830552,66.27.226.102,confirmed,sim_blocked,0.0,2025-09
FRD00011862,2025-09-13 09:24:00,identity_theft,Airtel,+2347011720973,CUST5574676,automated_system,,0.0,jos,340965021668693,148.229.213.201,confirmed,sim_blocked,0.0,2025-09
FRD00011863,2025-09-16 15:54:00,call_forwarding_fraud,Airtel,+2349013486484,CUST7921354,automated_system,,0.0,kaduna,282958065983258,141.70.156.72,resolved,sim_blocked,0.0,2025-09
FRD00011864,2025-09-02 02:08:00,identity_theft,MTN,+2348132929405,CUST6424894,manual_review,,0.0,benin city,067472347848851,186.16.213.189,false_positive,monitoring,0.0,2025-09
FRD00011865,2025-09-28 07:39:00,account_takeover,MTN,+2348161546147,CUST5984925,customer_report,,3215.88,abeokuta,059600084785060,68.237.91.80,confirmed,sim_blocked,8.07616722470929,2025-09
FRD00011866,,subscription_fraud,Glo,+2348059419158,CUST7910988,automated_system,,460073.17,kano,131154019565690,96.21.217.67,resolved,account_suspended,13.03914299459808,
FRD00011867,2025-09-18 02:27:00,subscription_fraud,MTN,+2349069391509,CUST4960857,automated_system,,288632.06,lagos,247964042850811,78.105.168.16,confirmed,sim_blocked,12.572911471775765,2025-09
FRD00011868,2025-09-29 06:09:00,call_forwarding_fraud,MTN,+2347039155845,CUST5818316,automated_system,,0.0,enugu,875894827867766,56.28.227.209,confirmed,sim_blocked,0.0,2025-09
FRD00011869,2025-09-02 00:19:00,subscription_fraud,MTN,+2348137423115,CUST1969968,manual_review,,181136.79,ibadan,353620778120720,45.113.240.61,resolved,no_action,12.107013291346618,2025-09
FRD00011870,2025-09-27 09:36:00,premium_rate_fraud,Glo,+2348119427231,CUST7888663,customer_report,,0.0,lagos,801550992238200,36.20.118.194,confirmed,monitoring,0.0,2025-09
FRD00011871,2025-09-17 01:11:00,call_forwarding_fraud,Airtel,+2348023542377,CUST9397389,customer_report,,0.0,abeokuta,613232465531318,183.116.177.214,investigating,account_suspended,0.0,2025-09
FRD00011872,2025-09-08 22:24:00,subscription_fraud,9mobile,+2349082041252,CUST8175885,pattern_analysis,,192252.22,kaduna,241021081466452,54.208.136.55,resolved,account_suspended,12.166568636252334,2025-09
FRD00011873,2025-09-13 02:33:00,call_forwarding_fraud,Glo,+2347054122416,CUST7099919,customer_report,,0.0,abuja,370746018479358,97.239.74.71,resolved,account_suspended,0.0,2025-09
FRD00011874,2025-09-03 06:13:00,imei_spoofing,Airtel,+2347012223423,CUST3898370,customer_report,,0.0,onitsha,738136938393031,40.195.25.17,confirmed,sim_blocked,0.0,2025-09
FRD00011875,2025-09-08 04:39:00,call_forwarding_fraud,Airtel,+2349012109874,CUST6688514,customer_report,,0.0,jos,602046577245354,242.240.225.250,confirmed,account_suspended,0.0,2025-09
FRD00011876,2025-09-18 08:37:00,account_takeover,9mobile,+2348188375028,CUST1056553,automated_system,,206171.72,port harcourt,633316653050643,122.180.15.147,confirmed,account_suspended,12.236469543073659,2025-09
FRD00011877,2025-09-27 18:52:00,call_forwarding_fraud,Airtel,+2347014712681,CUST2285161,automated_system,,0.0,calabar,288084080003236,36.158.95.220,confirmed,sim_blocked,0.0,2025-09
FRD00011878,2025-09-08 05:22:00,sim_swap,9mobile,+2348179914338,CUST9427416,automated_system,,0.0,lagos,043271461652115,71.94.228.124,confirmed,account_suspended,0.0,2025-09
FRD00011879,2025-09-08 01:46:00,subscription_fraud,MTN,+2347069674324,CUST1900404,customer_report,,444711.77,enugu,544703388376213,160.97.51.232,confirmed,sim_blocked,13.005183892074799,2025-09
FRD00011880,2025-09-19 08:12:00,call_forwarding_fraud,MTN,+2347060238586,CUST4077398,automated_system,,0.0,aba,279823389425807,15.241.26.205,confirmed,account_suspended,0.0,2025-09
FRD00011881,2025-09-29 21:40:00,imei_spoofing,MTN,+2347035546416,CUST3144109,automated_system,,0.0,abuja,598311162014588,31.55.179.14,confirmed,monitoring,0.0,2025-09
FRD00011882,2025-09-23 14:45:00,phishing,Airtel,+2347082603031,CUST8582956,automated_system,,0.0,enugu,542078981837317,232.76.112.195,resolved,account_suspended,0.0,2025-09
FRD00011883,,subscription_fraud,9mobile,+2348186588882,CUST6578362,customer_report,,93753.2,ilorin,992046676187505,249.163.210.210,confirmed,account_suspended,11.448431742829166,
FRD00011884,2025-09-12 15:45:00,call_forwarding_fraud,MTN,+2349032005953,CUST9752518,automated_system,,0.0,abuja,182917317335377,173.235.44.13,investigating,monitoring,0.0,2025-09
FRD00011885,2025-09-28 21:19:00,account_takeover,Airtel,+2349017613418,CUST8149569,automated_system,,269679.64,kano,717490843211476,171.14.203.149,investigating,sim_blocked,12.504993723088159,2025-09
FRD00011886,2025-09-09 16:21:00,identity_theft,Glo,+2348118456096,CUST6196270,automated_system,,0.0,ilorin,804316065200407,208.231.160.105,investigating,monitoring,0.0,2025-09
FRD00011887,2025-09-30 16:09:00,sim_swap,MTN,+2347038408080,CUST2330448,automated_system,,0.0,warri,911874023014735,60.175.195.196,investigating,account_suspended,0.0,2025-09
FRD00011888,2025-09-04 05:40:00,identity_theft,Airtel,+2349015229815,CUST4299048,automated_system,,0.0,calabar,767041669371618,52.153.97.73,investigating,sim_blocked,0.0,2025-09
FRD00011889,2025-09-02 08:11:00,premium_rate_fraud,MTN,+2348136165303,CUST3219019,automated_system,,0.0,enugu,162048054034037,245.36.97.95,confirmed,monitoring,0.0,2025-09
FRD00011890,2025-09-07 01:53:00,imei_spoofing,Airtel,+2348028556314,CUST3281144,automated_system,,0.0,lagos,932705139626240,233.220.76.172,resolved,sim_blocked,0.0,2025-09
FRD00011891,2025-09-11 18:34:00,premium_rate_fraud,Glo,+2348059885210,CUST7727356,automated_system,,0.0,abeokuta,195132576600548,150.54.198.75,investigating,monitoring,0.0,2025-09
FRD00011892,2025-09-13 14:27:00,call_forwarding_fraud,MTN,+2348160885904,CUST4365046,automated_system,,0.0,onitsha,430789093592048,202.227.239.112,investigating,account_suspended,0.0,2025-09
FRD00011893,,call_forwarding_fraud,Airtel,+2349014174256,CUST9584069,pattern_analysis,,0.0,abeokuta,644337067936805,182.228.185.203,confirmed,monitoring,0.0,
FRD00011894,2025-10-01 06:25:00,call_forwarding_fraud,MTN,+2349060331039,CUST2690342,automated_system,,0.0,onitsha,330180543615115,79.112.123.43,confirmed,monitoring,0.0,2025-10
FRD00011895,2025-09-24 08:38:00,call_forwarding_fraud,Airtel,+2349016929929,CUST3864830,pattern_analysis,,0.0,warri,764034560741945,40.94.11.37,investigating,account_suspended,0.0,2025-09
FRD00011896,2025-09-06 05:35:00,call_forwarding_fraud,9mobile,+2349085296508,CUST4522044,automated_system,,222599.93,jos,304615997373925,130.115.99.198,resolved,sim_blocked,12.313135895712428,2025-09
FRD00011897,2025-09-20 06:04:00,call_forwarding_fraud,Glo,+2348056031125,CUST8357528,customer_report,,0.0,enugu,369288449571967,150.220.248.213,confirmed,monitoring,0.0,2025-09
FRD00011898,2025-09-05 14:52:00,subscription_fraud,MTN,+2348169562231,CUST9215485,manual_review,,79566.92,calabar,396431267696181,95.237.136.26,false_positive,monitoring,11.284366275524697,2025-09
FRD00011899,2025-09-30 19:02:00,imei_spoofing,Glo,+2348158629695,CUST1291896,automated_system,,0.0,warri,910083430892717,121.33.14.88,investigating,sim_blocked,0.0,2025-09
FRD00011900,2025-09-11 04:44:00,premium_rate_fraud,MTN,+2349065014719,CUST1939322,manual_review,,0.0,jos,708842102183437,31.12.38.152,investigating,account_suspended,0.0,2025-09
FRD00011901,2025-09-19 13:24:00,call_forwarding_fraud,Glo,+2348057190934,CUST8591556,automated_system,,0.0,lagos,854803931425650,189.94.33.225,investigating,account_suspended,0.0,2025-09
FRD00011902,2025-09-11 03:56:00,imei_spoofing,9mobile,+2348171408220,CUST1347072,customer_report,,0.0,kano,942977669374429,180.229.134.85,confirmed,sim_blocked,0.0,2025-09
FRD00011903,2025-09-08 04:06:00,sim_swap,MTN,+2347067696116,CUST8223570,customer_report,,0.0,lagos,906553557151795,100.15.234.206,confirmed,sim_blocked,0.0,2025-09
FRD00011904,2025-09-20 23:34:00,subscription_fraud,Airtel,+2349014222014,CUST9540277,automated_system,,350537.03,kaduna,744778382082291,43.131.244.15,investigating,sim_blocked,12.76722448171065,2025-09
FRD00011905,2025-09-28 18:09:00,premium_rate_fraud,Glo,+2348074216057,CUST8210595,pattern_analysis,,0.0,abuja,928131350294515,82.32.20.201,confirmed,monitoring,0.0,2025-09
FRD00011906,2025-09-13 11:42:00,premium_rate_fraud,Airtel,+2347015333041,CUST8518846,automated_system,,0.0,ilorin,045278594612780,3.57.10.102,confirmed,sim_blocked,0.0,2025-09
FRD00011907,,sim_swap,Glo,+2348058794911,CUST8116341,customer_report,,0.0,enugu,190650215009603,136.190.234.51,investigating,account_suspended,0.0,
FRD00011908,2025-09-03 08:17:00,call_forwarding_fraud,MTN,+2348140836887,CUST2646318,automated_system,,0.0,abeokuta,312713164893884,172.125.40.154,resolved,account_suspended,0.0,2025-09
FRD00011909,2025-09-05 10:57:00,phishing,Airtel,+2348024910806,CUST1554882,automated_system,,0.0,abuja,241965298578823,124.138.255.19,confirmed,account_suspended,0.0,2025-09
FRD00011910,2025-09-26 05:02:00,subscription_fraud,Airtel,+2348024976262,CUST4987031,automated_system,,16222.06,ibadan,908780004437019,11.52.124.254,false_positive,account_suspended,9.694188965856373,2025-09
FRD00011911,2025-09-01 04:59:00,call_forwarding_fraud,MTN,+2348107488903,CUST8621802,automated_system,,0.0,warri,549421471530471,2.145.16.161,resolved,sim_blocked,0.0,2025-09
FRD00011912,2025-09-16 10:46:00,phishing,9mobile,+2349094376621,CUST7017071,pattern_analysis,,336009.94,abeokuta,624889442106760,85.182.195.170,investigating,account_suspended,12.724898997939102,2025-09
FRD00011913,2025-09-04 11:05:00,sim_swap,MTN,+2347069320691,CUST5785961,automated_system,,0.0,kaduna,015179161924423,49.144.105.184,resolved,no_action,0.0,2025-09
FRD00011914,2025-09-17 12:03:00,call_forwarding_fraud,Glo,+2348070154551,CUST8425783,automated_system,,0.0,aba,041482841288773,91.14.106.113,resolved,account_suspended,0.0,2025-09
FRD00011915,2025-09-25 21:10:00,subscription_fraud,MTN,+2348064614610,CUST2011120,customer_report,,426547.05,abuja,585904729793550,108.69.13.6,confirmed,account_suspended,12.963480300763855,2025-09
FRD00011916,2025-09-16 18:10:00,imei_spoofing,MTN,+2348107041420,CUST6663385,automated_system,,0.0,onitsha,759127179952040,18.58.85.203,confirmed,account_suspended,0.0,2025-09
FRD00011917,2025-09-03 17:19:00,call_forwarding_fraud,Airtel,+2349017033713,CUST9771413,automated_system,,0.0,benin city,608628823575622,151.156.163.173,confirmed,monitoring,0.0,2025-09
FRD00011918,2025-09-18 04:46:00,imei_spoofing,9mobile,+2348092447870,CUST5236154,customer_report,,0.0,enugu,277872492491951,41.183.46.102,false_positive,account_suspended,0.0,2025-09
FRD00011919,2025-09-16 15:24:00,identity_theft,MTN,+2347032217689,CUST7405116,pattern_analysis,,0.0,kaduna,644262573691686,186.58.243.28,confirmed,sim_blocked,0.0,2025-09
FRD00011920,2025-09-27 23:53:00,identity_theft,Glo,+2348052424533,CUST1006043,automated_system,,0.0,enugu,970895295192101,168.232.182.81,investigating,monitoring,0.0,2025-09
FRD00011921,2025-09-28 06:24:00,call_forwarding_fraud,Airtel,+2349075451750,CUST3623687,automated_system,,0.0,calabar,264806077215157,21.191.238.146,confirmed,sim_blocked,0.0,2025-09
FRD00011922,2025-09-17 20:55:00,call_forwarding_fraud,MTN,+2349064001752,CUST3319725,automated_system,,0.0,ibadan,501585025543074,81.230.227.100,confirmed,no_action,0.0,2025-09
FRD00011923,2025-09-16 11:14:00,premium_rate_fraud,Glo,+2348158283101,CUST8528723,automated_system,,0.0,ibadan,780415503692831,123.97.89.172,investigating,sim_blocked,0.0,2025-09
FRD00011924,2025-09-23 13:11:00,premium_rate_fraud,Glo,+2349050785689,CUST4556776,automated_system,,0.0,port harcourt,801878437808094,230.78.240.223,confirmed,no_action,0.0,2025-09
FRD00011925,2025-09-04 13:49:00,account_takeover,MTN,+2348167787671,CUST7086050,automated_system,,0.0,abuja,374760046822676,14.42.130.181,investigating,account_suspended,0.0,2025-09
FRD00011926,2025-09-13 18:19:00,phishing,Airtel,+2349075587488,CUST1576704,manual_review,,0.0,abeokuta,741859691613959,28.94.133.114,confirmed,sim_blocked,0.0,2025-09
FRD00011927,2025-09-26 22:43:00,premium_rate_fraud,Glo,+2349054788816,CUST3850464,customer_report,,0.0,lagos,477115169335403,66.128.51.136,confirmed,account_suspended,0.0,2025-09
FRD00011928,2025-09-27 15:31:00,premium_rate_fraud,MTN,+2349065618562,CUST3631884,automated_system,,0.0,calabar,552148037146614,217.157.241.102,resolved,monitoring,0.0,2025-09
FRD00011929,2025-09-29 21:17:00,subscription_fraud,MTN,+2348106962872,CUST4087885,customer_report,,427454.53,warri,042228088809401,135.195.20.58,false_positive,monitoring,12.96560553855633,2025-09
FRD00011930,2025-09-17 16:32:00,call_forwarding_fraud,MTN,+2347065910573,CUST1624255,manual_review,,0.0,lagos,252570013920014,17.232.198.193,false_positive,sim_blocked,0.0,2025-09
FRD00011931,2025-10-01 13:56:00,imei_spoofing,Airtel,+2349026505002,CUST9664125,customer_report,,0.0,port harcourt,208197386938624,53.118.14.147,confirmed,no_action,0.0,2025-10
FRD00011932,,imei_spoofing,9mobile,+2349098465669,CUST7840134,automated_system,,0.0,abeokuta,127560883605730,222.53.176.94,confirmed,monitoring,0.0,
FRD00011933,2025-09-18 12:49:00,imei_spoofing,MTN,+2347030754936,CUST7061261,automated_system,,0.0,enugu,375429144437355,143.194.167.126,resolved,account_suspended,0.0,2025-09
FRD00011934,,identity_theft,Airtel,+2349023960059,CUST3224593,automated_system,,0.0,lagos,315658422983094,252.206.217.6,confirmed,sim_blocked,0.0,
FRD00011935,2025-09-29 20:27:00,call_forwarding_fraud,MTN,+2349032019559,CUST7943390,automated_system,,0.0,kano,066743939744428,68.56.89.53,resolved,account_suspended,0.0,2025-09
FRD00011936,2025-09-27 23:39:00,imei_spoofing,Glo,+2348055354442,CUST4568353,automated_system,,0.0,kaduna,248427203077109,144.138.33.34,resolved,monitoring,0.0,2025-09
FRD00011937,2025-09-10 00:59:00,subscription_fraud,Airtel,+2348081600938,CUST6205636,customer_report,,307179.61,kano,013868028409387,213.183.138.116,investigating,account_suspended,12.635191159774015,2025-09
FRD00011938,2025-09-14 18:41:00,call_forwarding_fraud,MTN,+2348062336915,CUST9751936,automated_system,,0.0,kano,119524663342834,31.212.136.140,investigating,sim_blocked,0.0,2025-09
FRD00011939,2025-09-03 00:21:00,call_forwarding_fraud,9mobile,+2348170464704,CUST6088787,manual_review,,415995.63,jos,891804012165207,131.38.8.57,confirmed,account_suspended,12.938432438249048,2025-09
FRD00011940,2025-09-16 13:05:00,sim_swap,9mobile,+2349094729557,CUST5249277,manual_review,,0.0,kano,115023209723222,224.73.55.223,confirmed,account_suspended,0.0,2025-09
FRD00011941,2025-09-02 16:30:00,account_takeover,Glo,+2348159895051,CUST4213150,customer_report,,152533.52,abuja,787233905784378,240.134.64.196,confirmed,monitoring,11.935146210069632,2025-09
FRD00011942,2025-09-06 23:59:00,subscription_fraud,Airtel,+2347084539414,CUST5456731,automated_system,,221695.44,port harcourt,877398305766383,30.77.193.25,investigating,sim_blocked,12.309064337739796,2025-09
FRD00011943,2025-09-01 11:16:00,identity_theft,9mobile,+2348095396605,CUST1918426,automated_system,,0.0,ibadan,941931294358911,252.2.239.30,investigating,account_suspended,0.0,2025-09
FRD00011944,2025-09-15 14:39:00,call_forwarding_fraud,Glo,+2348074423303,CUST6075777,automated_system,,228969.14,calabar,515461778948337,242.135.132.108,confirmed,sim_blocked,12.341346881021368,2025-09
FRD00011945,2025-09-13 00:56:00,imei_spoofing,Glo,+2348078621634,CUST3377514,manual_review,,0.0,jos,761298506730007,78.91.181.142,investigating,monitoring,0.0,2025-09
FRD00011946,2025-09-28 19:26:00,identity_theft,MTN,+2349065616622,CUST4737489,automated_system,,0.0,kano,788161514062499,116.61.149.74,confirmed,account_suspended,0.0,2025-09
FRD00011947,,sim_swap,9mobile,+2348177380887,CUST9810504,automated_system,,0.0,onitsha,478693034035085,180.21.199.208,investigating,account_suspended,0.0,
FRD00011948,2025-09-29 22:00:00,sim_swap,Airtel,+2348028842966,CUST2082240,automated_system,,0.0,enugu,246153562198365,176.126.172.152,investigating,monitoring,0.0,2025-09
FRD00011949,2025-09-04 02:41:00,premium_rate_fraud,Glo,+2348078598158,CUST7264581,manual_review,,0.0,calabar,016100581699154,253.147.12.55,confirmed,account_suspended,0.0,2025-09
FRD00011950,2025-09-05 13:15:00,premium_rate_fraud,MTN,+2348031670362,CUST7731206,automated_system,,0.0,jos,424438300585147,197.157.218.103,investigating,monitoring,0.0,2025-09
FRD00011951,2025-09-04 01:52:00,call_forwarding_fraud,MTN,+2347067460785,CUST4548891,customer_report,,0.0,benin city,842485704699520,166.68.9.151,resolved,monitoring,0.0,2025-09
FRD00011952,2025-09-09 09:19:00,call_forwarding_fraud,Glo,+2349059418714,CUST8976027,customer_report,,0.0,ilorin,585420632252528,2.28.235.208,false_positive,monitoring,0.0,2025-09
FRD00011953,2025-09-16 06:06:00,sim_swap,Glo,+2347051652255,CUST9921390,pattern_analysis,,0.0,abuja,570953134959374,31.101.111.89,investigating,account_suspended,0.0,2025-09
FRD00011954,2025-09-21 05:53:00,call_forwarding_fraud,MTN,+2348145128421,CUST1400628,automated_system,,12679.1,lagos,598320047503496,244.139.31.109,investigating,account_suspended,9.44778911439545,2025-09
FRD00011955,2025-09-11 22:23:00,account_takeover,Glo,+2348078823645,CUST7409538,customer_report,,68854.29,port harcourt,725105701196597,24.53.164.84,confirmed,monitoring,11.139762334901684,2025-09
FRD00011956,2025-09-03 05:00:00,call_forwarding_fraud,Glo,+2348053846500,CUST1339195,automated_system,,0.0,enugu,789855603641843,192.217.8.54,confirmed,no_action,0.0,2025-09
FRD00011957,2025-09-24 00:22:00,account_takeover,Glo,+2348152135995,CUST8564915,automated_system,,443105.03,port harcourt,001606644105781,153.53.232.158,confirmed,sim_blocked,13.0015643657612,2025-09
FRD00011958,2025-09-24 22:05:00,call_forwarding_fraud,Airtel,+2347082137913,CUST4001664,automated_system,,0.0,ibadan,662665571501530,173.139.150.169,false_positive,sim_blocked,0.0,2025-09
FRD00011959,2025-09-03 20:47:00,phishing,MTN,+2348066378178,CUST7350683,automated_system,,338063.34,onitsha,699340126110762,36.38.103.155,resolved,sim_blocked,12.730991511379521,2025-09
FRD00011960,2025-09-20 22:00:00,call_forwarding_fraud,Glo,+2348072604725,CUST5886365,automated_system,,0.0,abuja,996585281648232,56.172.203.168,investigating,account_suspended,0.0,2025-09
FRD00011961,2025-09-25 06:28:00,call_forwarding_fraud,MTN,+2348037623462,CUST6986800,automated_system,,0.0,abeokuta,079635331926737,169.94.115.211,resolved,sim_blocked,0.0,2025-09
FRD00011962,2025-09-03 08:27:00,account_takeover,9mobile,+2349083140882,CUST5493890,manual_review,,134523.01,benin city,931347527935615,240.115.7.192,resolved,sim_blocked,11.809497975103632,2025-09
FRD00011963,2025-09-17 03:15:00,call_forwarding_fraud,MTN,+2348167352656,CUST4908942,automated_system,,0.0,lagos,645072466040748,206.32.242.80,resolved,account_suspended,0.0,2025-09
FRD00011964,2025-09-24 19:20:00,call_forwarding_fraud,Airtel,+2349018036746,CUST8826794,customer_report,,176097.34,jos,800987769330394,204.252.88.42,confirmed,sim_blocked,12.07879786797763,2025-09
FRD00011965,2025-09-19 00:42:00,imei_spoofing,Airtel,+2349015829671,CUST8495454,automated_system,,0.0,enugu,126898260922677,185.205.250.103,confirmed,sim_blocked,0.0,2025-09
FRD00011966,2025-09-19 10:07:00,imei_spoofing,Glo,+2349051207674,CUST4562393,customer_report,,0.0,ilorin,337828438465491,156.54.198.148,investigating,sim_blocked,0.0,2025-09
FRD00011967,2025-09-26 16:08:00,phishing,Glo,+2348070116548,CUST3249178,automated_system,,0.0,port harcourt,703294228408107,80.246.58.231,confirmed,account_suspended,0.0,2025-09
FRD00011968,2025-09-29 12:25:00,identity_theft,Airtel,+2348122051776,CUST8178379,automated_system,,0.0,kano,371891795837173,36.8.149.47,investigating,monitoring,0.0,2025-09
FRD00011969,2025-09-15 02:23:00,call_forwarding_fraud,Glo,+2348158427536,CUST5335923,customer_report,,0.0,kano,505389139697755,189.139.170.118,investigating,sim_blocked,0.0,2025-09
FRD00011970,2025-09-16 11:41:00,call_forwarding_fraud,Glo,+2348056987920,CUST9794174,automated_system,,341648.1,lagos,447036974818553,155.77.14.9,resolved,account_suspended,12.741539465930613,2025-09
FRD00011971,2025-09-01 13:21:00,sim_swap,Airtel,+2348080663482,CUST6407377,automated_system,,0.0,lagos,952630535849125,127.146.222.114,confirmed,sim_blocked,0.0,2025-09
FRD00011972,2025-09-09 13:18:00,imei_spoofing,Airtel,+2348120545258,CUST1299324,automated_system,,0.0,kano,652783665146016,12.206.120.225,confirmed,sim_blocked,0.0,2025-09
FRD00011973,2025-09-04 12:44:00,imei_spoofing,Airtel,+2349010033000,CUST4364106,automated_system,,0.0,lagos,970086475254428,147.13.73.231,investigating,sim_blocked,0.0,2025-09
FRD00011974,2025-09-25 12:18:00,premium_rate_fraud,MTN,+2347034917826,CUST4261129,pattern_analysis,,0.0,port harcourt,734635325689429,107.45.4.48,false_positive,account_suspended,0.0,2025-09
FRD00011975,2025-09-10 17:15:00,call_forwarding_fraud,Airtel,+2347083230638,CUST3040188,automated_system,,0.0,abuja,406762923600774,230.84.89.151,resolved,sim_blocked,0.0,2025-09
FRD00011976,2025-09-08 06:56:00,premium_rate_fraud,MTN,+2347033987187,CUST6882526,automated_system,,0.0,calabar,956340472077108,20.181.213.53,investigating,monitoring,0.0,2025-09
FRD00011977,2025-09-07 08:26:00,call_forwarding_fraud,Glo,+2348057772483,CUST9142898,automated_system,,0.0,onitsha,429599101785646,3.119.164.151,false_positive,sim_blocked,0.0,2025-09
FRD00011978,,call_forwarding_fraud,MTN,+2348160508102,CUST2217623,automated_system,,0.0,ibadan,558434266629694,159.129.128.8,investigating,account_suspended,0.0,
FRD00011979,2025-09-03 12:40:00,account_takeover,Airtel,+2347083273999,CUST1105121,pattern_analysis,,182431.7,abeokuta,147209865214153,37.128.203.133,confirmed,no_action,12.114136616870079,2025-09
FRD00011980,2025-09-19 23:35:00,imei_spoofing,Airtel,+2348083387203,CUST3618062,automated_system,,0.0,kaduna,418580812295483,220.24.158.180,resolved,account_suspended,0.0,2025-09
FRD00011981,2025-10-01 01:45:00,call_forwarding_fraud,Airtel,+2349020577416,CUST7972781,manual_review,,0.0,jos,741674652784123,53.27.99.82,investigating,account_suspended,0.0,2025-10
FRD00011982,2025-09-03 23:20:00,phishing,MTN,+2348136637596,CUST5768245,manual_review,,361130.11,ibadan,998152357299499,116.71.46.189,confirmed,account_suspended,12.796996356974661,2025-09
FRD00011983,2025-09-16 15:48:00,identity_theft,MTN,+2347038843949,CUST5859089,automated_system,,0.0,benin city,358272016072774,11.105.8.215,false_positive,sim_blocked,0.0,2025-09
FRD00011984,2025-09-23 15:16:00,phishing,MTN,+2347069438372,CUST8220338,customer_report,,0.0,warri,151492231310779,121.236.198.251,resolved,sim_blocked,0.0,2025-09
FRD00011985,2025-09-30 23:00:00,subscription_fraud,9mobile,+2348188575392,CUST2808167,automated_system,,214504.39,abuja,362448334977044,220.120.74.25,confirmed,sim_blocked,12.276090145239628,2025-09
FRD00011986,2025-09-22 20:26:00,identity_theft,MTN,+2348148644787,CUST5991374,automated_system,,0.0,lagos,023777793403218,211.171.15.35,confirmed,sim_blocked,0.0,2025-09
FRD00011987,2025-09-09 02:57:00,call_forwarding_fraud,MTN,+2348031286646,CUST6810412,automated_system,,0.0,calabar,897102547418371,150.23.251.2,investigating,monitoring,0.0,2025-09
FRD00011988,2025-09-23 16:55:00,account_takeover,Glo,+2348118712142,CUST4200145,manual_review,,471659.69,lagos,830663734662945,244.97.205.37,investigating,account_suspended,13.064015128932992,2025-09
FRD00011989,2025-09-26 16:10:00,account_takeover,Airtel,+2347087635823,CUST2293171,customer_report,,481926.94,onitsha,356107841188842,254.20.4.61,confirmed,monitoring,13.0855498797815,2025-09
FRD00011990,2025-09-07 07:07:00,imei_spoofing,MTN,+2348035049509,CUST5045023,manual_review,,0.0,lagos,851385361669291,132.246.67.253,confirmed,no_action,0.0,2025-09
FRD00011991,2025-09-18 19:27:00,premium_rate_fraud,MTN,+2349030600242,CUST2001262,manual_review,,0.0,port harcourt,463641957587795,250.4.252.61,confirmed,account_suspended,0.0,2025-09
FRD00011992,2025-09-04 15:56:00,subscription_fraud,Airtel,+2349027358280,CUST1637838,automated_system,,9442.63,ilorin,093738658047718,234.224.105.227,confirmed,sim_blocked,9.15309571912364,2025-09
FRD00011993,2025-09-06 08:05:00,call_forwarding_fraud,MTN,+2348037440189,CUST9004577,pattern_analysis,,0.0,ibadan,290746696096843,29.222.20.184,false_positive,sim_blocked,0.0,2025-09
FRD00011994,2025-09-19 12:59:00,call_forwarding_fraud,Airtel,+2347012456764,CUST8010677,customer_report,,0.0,warri,470323533355421,223.48.26.4,investigating,monitoring,0.0,2025-09
FRD00011995,2025-09-17 14:45:00,subscription_fraud,Glo,+2347058643080,CUST2547316,automated_system,,439813.03,warri,219372184591460,185.189.71.251,investigating,sim_blocked,12.994107257458005,2025-09
FRD00011996,2025-09-15 17:24:00,subscription_fraud,MTN,+2347033631933,CUST3074545,customer_report,,243684.68,lagos,644719843826560,249.191.219.99,investigating,sim_blocked,12.403634477115375,2025-09
FRD00011997,2025-09-30 10:58:00,call_forwarding_fraud,MTN,+2349031479112,CUST5966989,automated_system,,0.0,abeokuta,321579930054847,100.88.219.213,investigating,account_suspended,0.0,2025-09
FRD00011998,2025-09-05 10:38:00,call_forwarding_fraud,MTN,+2347068021911,CUST2594480,automated_system,,0.0,lagos,470879137855385,168.247.121.226,false_positive,account_suspended,0.0,2025-09
FRD00011999,2025-09-12 01:50:00,imei_spoofing,Airtel,+2347013707794,CUST5147483,manual_review,,0.0,lagos,954980938649185,98.124.197.248,confirmed,sim_blocked,0.0,2025-09
FRD00012000,2025-09-14 17:20:00,identity_theft,MTN,+2348143131941,CUST1674101,automated_system,,0.0,warri,397182542368449,228.158.199.120,confirmed,account_suspended,0.0,2025-09
FRD00012001,2025-09-10 11:41:00,account_takeover,Glo,+2348077731221,CUST9599347,automated_system,,0.0,aba,070627973016392,233.206.118.94,investigating,monitoring,0.0,2025-09
FRD00012002,2025-09-29 19:47:00,identity_theft,Glo,+2348113765964,CUST5776263,automated_system,,0.0,aba,628325094018232,158.19.96.144,resolved,account_suspended,0.0,2025-09
FRD00012003,2025-09-16 20:56:00,account_takeover,MTN,+2347062669763,CUST9958296,automated_system,,0.0,onitsha,374213735639397,205.142.167.222,investigating,sim_blocked,0.0,2025-09
FRD00012004,2025-09-16 05:31:00,identity_theft,MTN,+2348065683572,CUST5329676,manual_review,,0.0,kaduna,818947818387777,58.80.49.223,confirmed,no_action,0.0,2025-09
FRD00012005,2025-09-25 13:26:00,sim_swap,MTN,+2348161675722,CUST1109167,customer_report,,0.0,onitsha,023889482021444,52.145.15.188,investigating,account_suspended,0.0,2025-09
FRD00012006,2025-09-13 17:20:00,imei_spoofing,9mobile,+2349092075331,CUST7472233,manual_review,,0.0,lagos,530071944417311,79.75.228.170,confirmed,account_suspended,0.0,2025-09
FRD00012007,2025-09-27 13:37:00,subscription_fraud,MTN,+2349039251217,CUST1533478,automated_system,,345172.32,ibadan,688678210805127,158.64.134.50,confirmed,account_suspended,12.751801946676109,2025-09
FRD00012008,2025-09-11 07:38:00,subscription_fraud,Glo,+2348073910442,CUST3852104,customer_report,,201940.61,lagos,732877417053884,198.232.145.183,resolved,sim_blocked,12.21573387519168,2025-09
FRD00012009,2025-09-11 08:16:00,imei_spoofing,MTN,+2348100474877,CUST4301228,automated_system,,0.0,calabar,648448998926879,236.100.246.55,investigating,account_suspended,0.0,2025-09
FRD00012010,,premium_rate_fraud,Glo,+2348055044422,CUST7228014,customer_report,,0.0,abuja,121896286354418,48.227.100.25,confirmed,no_action,0.0,
FRD00012011,2025-09-29 07:55:00,imei_spoofing,Airtel,+2349024005645,CUST2315332,automated_system,,0.0,warri,754869815731290,93.111.69.68,resolved,account_suspended,0.0,2025-09
FRD00012012,2025-09-11 13:14:00,account_takeover,MTN,+2348140783164,CUST8210262,manual_review,,0.0,aba,660813048760126,25.194.164.53,investigating,account_suspended,0.0,2025-09
FRD00012013,2025-09-16 19:40:00,phishing,Glo,+2348054924758,CUST4835528,automated_system,,0.0,benin city,072688636767646,84.127.78.209,false_positive,sim_blocked,0.0,2025-09
FRD00012014,2025-09-09 04:21:00,call_forwarding_fraud,MTN,+2349039510040,CUST9256243,automated_system,,0.0,ibadan,817567078285917,56.72.166.78,confirmed,monitoring,0.0,2025-09
FRD00012015,2025-09-16 00:46:00,identity_theft,MTN,+2347030929217,CUST2277652,automated_system,,0.0,abuja,285963981548459,163.66.10.60,confirmed,account_suspended,0.0,2025-09
FRD00012016,2025-09-24 08:52:00,sim_swap,Airtel,+2347086189432,CUST4313938,pattern_analysis,,0.0,abuja,906066603023267,54.207.214.186,investigating,account_suspended,0.0,2025-09
FRD00012017,2025-09-03 14:42:00,imei_spoofing,MTN,+2348148853122,CUST9980466,customer_report,,0.0,kano,232548165862669,207.179.70.197,investigating,account_suspended,0.0,2025-09
FRD00012018,2025-09-12 05:17:00,subscription_fraud,MTN,+2348143470733,CUST6955271,pattern_analysis,,379366.75,kano,235768175967656,199.119.36.248,resolved,monitoring,12.846261330234382,2025-09
FRD00012019,2025-09-09 16:39:00,account_takeover,Glo,+2349059246302,CUST7102172,customer_report,,311729.78,abeokuta,778145264534102,150.80.250.220,confirmed,account_suspended,12.649895209677007,2025-09
FRD00012020,2025-09-15 16:18:00,call_forwarding_fraud,MTN,+2348035690907,CUST7750979,automated_system,,0.0,kano,411062160977337,109.205.16.60,investigating,sim_blocked,0.0,2025-09
FRD00012021,2025-09-09 15:31:00,sim_swap,Glo,+2348050029061,CUST9463888,automated_system,,0.0,onitsha,441028115210336,34.10.13.215,resolved,sim_blocked,0.0,2025-09
FRD00012022,2025-09-11 20:54:00,subscription_fraud,MTN,+2349033152238,CUST5089153,customer_report,,316953.22,kaduna,592459868383883,253.11.53.74,investigating,no_action,12.666512626026579,2025-09
FRD00012023,2025-09-15 10:48:00,phishing,Airtel,+2347011856995,CUST2339146,customer_report,,0.0,warri,582219029168718,42.180.84.86,confirmed,account_suspended,0.0,2025-09
FRD00012024,2025-09-18 23:45:00,call_forwarding_fraud,9mobile,+2349085996637,CUST4687826,customer_report,,0.0,aba,985231264552540,50.160.251.88,investigating,sim_blocked,0.0,2025-09
FRD00012025,2025-09-22 08:51:00,identity_theft,Glo,+2348073837991,CUST3896881,automated_system,,0.0,kano,830868410785971,213.201.112.16,resolved,account_suspended,0.0,2025-09
FRD00012026,2025-09-30 09:22:00,premium_rate_fraud,Airtel,+2349024604699,CUST4808710,customer_report,,0.0,aba,579672610734964,177.231.127.76,investigating,account_suspended,0.0,2025-09
FRD00012027,2025-10-01 00:43:00,call_forwarding_fraud,MTN,+2347064020542,CUST2810664,pattern_analysis,,0.0,lagos,777727718334573,85.146.245.173,confirmed,account_suspended,0.0,2025-10
FRD00012028,2025-09-13 13:46:00,call_forwarding_fraud,Glo,+2348153235122,CUST6770747,automated_system,,344084.04,lagos,677205662683054,248.123.81.148,investigating,sim_blocked,12.748644115106677,2025-09
FRD00012029,2025-09-06 17:07:00,premium_rate_fraud,MTN,+2348165919860,CUST2159514,automated_system,,0.0,warri,790355291179362,223.171.185.248,resolved,monitoring,0.0,2025-09
FRD00012030,2025-09-27 20:26:00,imei_spoofing,Glo,+2349057821490,CUST1027424,manual_review,,0.0,lagos,877137956919774,152.177.85.251,confirmed,account_suspended,0.0,2025-09
FRD00012031,2025-09-24 09:28:00,identity_theft,Airtel,+2348088119296,CUST2564967,manual_review,,0.0,kaduna,425574738332686,30.178.232.41,resolved,account_suspended,0.0,2025-09
FRD00012032,2025-09-18 11:27:00,premium_rate_fraud,Airtel,+2349078908525,CUST6581865,automated_system,,0.0,lagos,037900426801199,238.195.87.203,resolved,sim_blocked,0.0,2025-09
FRD00012033,2025-09-16 18:35:00,imei_spoofing,Airtel,+2349019534448,CUST1624765,automated_system,,0.0,warri,763337583400577,93.80.66.176,investigating,account_suspended,0.0,2025-09
FRD00012034,2025-09-17 08:54:00,account_takeover,Glo,+2347053532061,CUST4402621,customer_report,,447444.19,warri,072474907281643,250.210.86.118,resolved,account_suspended,13.011309328748776,2025-09
FRD00012035,2025-09-05 02:18:00,account_takeover,MTN,+2348142318359,CUST3499212,automated_system,,336306.18,aba,806659570703920,19.77.149.69,investigating,account_suspended,12.725780247485586,2025-09
FRD00012036,2025-09-13 00:47:00,imei_spoofing,9mobile,+2348176140056,CUST4434944,automated_system,,0.0,port harcourt,713322348170619,163.116.182.58,resolved,monitoring,0.0,2025-09
FRD00012037,2025-09-23 18:16:00,premium_rate_fraud,Glo,+2348050551459,CUST3006930,automated_system,,0.0,kano,060516488093099,141.113.172.89,confirmed,account_suspended,0.0,2025-09
FRD00012038,2025-09-04 01:57:00,subscription_fraud,MTN,+2347039911930,CUST2212351,automated_system,,11886612.0,port harcourt,549771390966911,97.209.81.20,investigating,monitoring,16.290923366858376,2025-09
FRD00012039,2025-09-25 18:44:00,sim_swap,9mobile,+2349097692605,CUST7735108,automated_system,,0.0,warri,450808076208603,49.125.45.4,confirmed,account_suspended,0.0,2025-09
FRD00012040,2025-09-03 06:20:00,phishing,MTN,+2348105759894,CUST3736575,customer_report,,0.0,port harcourt,342395009402185,95.184.207.32,investigating,no_action,0.0,2025-09
FRD00012041,2025-09-01 21:20:00,account_takeover,MTN,+2348036233028,CUST9898524,automated_system,,463926.96,enugu,363155862488919,106.176.46.200,resolved,account_suspended,13.047484560533835,2025-09
FRD00012042,2025-09-05 23:22:00,phishing,Airtel,+2348128652384,CUST8723221,customer_report,,0.0,kaduna,379501149470901,149.175.54.125,confirmed,account_suspended,0.0,2025-09
FRD00012043,2025-09-04 07:45:00,account_takeover,MTN,+2349030796623,CUST2751124,automated_system,,111320.79,lagos,562381120804174,136.188.127.247,false_positive,sim_blocked,11.620180295280582,2025-09
FRD00012044,2025-09-06 02:18:00,subscription_fraud,Airtel,+2348085333655,CUST2790874,automated_system,,164159.89,ibadan,870008756891550,49.41.199.72,confirmed,monitoring,12.008602262489806,2025-09
FRD00012045,2025-09-19 16:33:00,identity_theft,MTN,+2348138173501,CUST8039816,pattern_analysis,,0.0,port harcourt,889495899624647,110.168.180.30,confirmed,sim_blocked,0.0,2025-09
FRD00012046,2025-09-04 12:21:00,identity_theft,MTN,+2348145101316,CUST7088678,manual_review,,0.0,onitsha,146484979226507,192.56.7.73,investigating,sim_blocked,0.0,2025-09
FRD00012047,2025-09-25 20:19:00,imei_spoofing,Airtel,+2347085155040,CUST9614664,manual_review,,0.0,abuja,492168927538090,17.20.172.1,confirmed,account_suspended,0.0,2025-09
FRD00012048,2025-09-24 06:35:00,subscription_fraud,MTN,+2349035131566,CUST9831040,customer_report,,62730.14,ibadan,365987251859472,107.86.126.94,false_positive,monitoring,11.046613254048568,2025-09
FRD00012049,2025-09-03 15:27:00,imei_spoofing,MTN,+2347031141843,CUST6366431,pattern_analysis,,0.0,port harcourt,908127227518659,108.135.239.159,confirmed,account_suspended,0.0,2025-09
FRD00012050,2025-09-15 18:27:00,call_forwarding_fraud,MTN,+2347035940025,CUST4914788,automated_system,,414254.62,ibadan,654975598016387,157.28.251.163,confirmed,account_suspended,12.934238501883566,2025-09
FRD00012051,2025-09-30 16:40:00,phishing,Airtel,+2347012157644,CUST7198446,automated_system,,0.0,aba,012600158345850,17.233.59.237,resolved,sim_blocked,0.0,2025-09
FRD00012052,2025-09-28 14:14:00,phishing,MTN,+2347037881343,CUST5622952,automated_system,,0.0,ibadan,716730363393107,130.90.120.255,confirmed,no_action,0.0,2025-09
FRD00012053,2025-09-18 05:45:00,call_forwarding_fraud,MTN,+2349067028314,CUST2094845,manual_review,,0.0,jos,172106546787886,173.72.234.36,resolved,sim_blocked,0.0,2025-09
FRD00012054,2025-09-15 17:09:00,subscription_fraud,Airtel,+2348080348172,CUST8737229,automated_system,,1716.96,abeokuta,565739624904499,102.155.48.83,investigating,no_action,7.448892819386072,2025-09
FRD00012055,2025-09-08 02:31:00,imei_spoofing,Airtel,+2349015948362,CUST9398171,automated_system,,0.0,port harcourt,719366972088718,136.237.250.181,confirmed,no_action,0.0,2025-09
FRD00012056,2025-09-07 06:27:00,sim_swap,9mobile,+2348179873053,CUST4839985,customer_report,,0.0,ibadan,776872662530012,166.165.139.234,resolved,account_suspended,0.0,2025-09
FRD00012057,2025-09-09 21:49:00,imei_spoofing,MTN,+2348137454779,CUST2544676,automated_system,,0.0,ibadan,565470283408394,254.133.108.58,resolved,sim_blocked,0.0,2025-09
FRD00012058,2025-09-07 18:07:00,call_forwarding_fraud,Glo,+2348052943900,CUST9800239,automated_system,,0.0,enugu,918275291289385,102.114.33.166,resolved,sim_blocked,0.0,2025-09
FRD00012059,2025-09-03 10:14:00,account_takeover,MTN,+2347030193442,CUST3991299,customer_report,,375687.9,benin city,632790982029819,245.253.35.236,confirmed,account_suspended,12.836516686275989,2025-09
FRD00012060,2025-09-13 20:35:00,account_takeover,Glo,+2347056135824,CUST3415635,automated_system,,404012.49,port harcourt,734962635336238,198.95.105.213,resolved,sim_blocked,12.909203547474926,2025-09
FRD00012061,,sim_swap,9mobile,+2348094770355,CUST3996752,automated_system,,0.0,calabar,933047770536305,128.114.240.185,investigating,monitoring,0.0,
FRD00012062,2025-09-10 06:59:00,identity_theft,MTN,+2347031493096,CUST5189641,automated_system,,0.0,kaduna,027647663697977,146.249.185.160,confirmed,account_suspended,0.0,2025-09
FRD00012063,2025-09-28 14:17:00,call_forwarding_fraud,Airtel,+2349024673197,CUST3458577,pattern_analysis,,322843.11,kano,020237504726864,94.164.245.21,resolved,sim_blocked,12.68492485412174,2025-09
FRD00012064,2025-09-06 23:47:00,subscription_fraud,MTN,+2349034223093,CUST9358103,customer_report,,313709.19,benin city,833786248883801,58.20.76.163,confirmed,monitoring,12.656224876915465,2025-09
FRD00012065,2025-09-21 15:52:00,phishing,Glo,+2348112659625,CUST6305144,customer_report,,297428.96,benin city,899183136926592,2.45.155.93,confirmed,account_suspended,12.602934047678737,2025-09
FRD00012066,2025-09-10 16:29:00,account_takeover,Airtel,+2349077385740,CUST3588449,automated_system,,279194.56,kano,481677868034428,233.163.131.98,false_positive,monitoring,12.53966774716511,2025-09
FRD00012067,2025-09-02 09:05:00,premium_rate_fraud,MTN,+2349034791131,CUST8437834,automated_system,,0.0,lagos,053955529530720,187.103.189.236,false_positive,sim_blocked,0.0,2025-09
FRD00012068,2025-09-08 12:40:00,phishing,MTN,+2348143855204,CUST9536310,automated_system,,0.0,onitsha,111252391590759,42.159.208.2,confirmed,monitoring,0.0,2025-09
FRD00012069,,account_takeover,MTN,+2348144506820,CUST3852516,customer_report,,236961.4,ibadan,579211991957708,131.235.255.182,resolved,account_suspended,12.37565675774203,
FRD00012070,2025-09-07 20:19:00,imei_spoofing,MTN,+2347036133217,CUST6224216,automated_system,,0.0,lagos,900994555088428,183.126.221.48,investigating,monitoring,0.0,2025-09
FRD00012071,2025-09-10 04:27:00,phishing,Airtel,+2347014474545,CUST2659394,pattern_analysis,,0.0,port harcourt,384981867725556,70.98.176.167,confirmed,account_suspended,0.0,2025-09
FRD00012072,2025-09-13 18:20:00,imei_spoofing,MTN,+2348066159422,CUST2127101,automated_system,,0.0,warri,767125234199331,3.85.189.252,confirmed,sim_blocked,0.0,2025-09
FRD00012073,2025-10-01 02:32:00,premium_rate_fraud,9mobile,+2348172126145,CUST2215167,automated_system,,0.0,lagos,206686198482121,117.98.148.69,confirmed,account_suspended,0.0,2025-10
FRD00012074,2025-09-28 23:45:00,call_forwarding_fraud,Glo,+2348150292368,CUST9521090,manual_review,,0.0,jos,080041384903677,230.69.236.71,confirmed,account_suspended,0.0,2025-09
FRD00012075,2025-09-14 16:47:00,sim_swap,MTN,+2348100919717,CUST7083847,automated_system,,0.0,abeokuta,011923326040995,133.90.10.186,confirmed,sim_blocked,0.0,2025-09
FRD00012076,2025-09-15 17:34:00,account_takeover,Glo,+2347059779561,CUST9764041,automated_system,,381772.29,ilorin,643712931624562,129.121.198.123,confirmed,account_suspended,12.85258222973336,2025-09
FRD00012077,2025-09-28 21:11:00,premium_rate_fraud,Airtel,+2347080016784,CUST5558722,customer_report,,0.0,kano,493079393395367,166.228.63.99,investigating,sim_blocked,0.0,2025-09
FRD00012078,2025-09-27 23:51:00,identity_theft,MTN,+2348167465521,CUST5756883,manual_review,,0.0,enugu,863174706812703,4.109.153.150,confirmed,monitoring,0.0,2025-09
FRD00012079,2025-09-05 18:11:00,subscription_fraud,9mobile,+2348099877979,CUST2596397,manual_review,,495291.72,enugu,870337685974296,159.212.48.101,confirmed,sim_blocked,13.11290422030558,2025-09
FRD00012080,2025-09-06 16:11:00,premium_rate_fraud,MTN,+2347065800015,CUST5648256,manual_review,,0.0,lagos,506573068260327,110.189.84.175,false_positive,no_action,0.0,2025-09
FRD00012081,2025-09-18 02:48:00,call_forwarding_fraud,MTN,+2348165801305,CUST3391373,automated_system,,0.0,lagos,002686677820007,71.138.246.71,false_positive,monitoring,0.0,2025-09
FRD00012082,2025-09-08 22:59:00,subscription_fraud,MTN,+2348136413659,CUST3067986,customer_report,,366953.53,aba,929149897435105,213.32.28.34,confirmed,sim_blocked,12.812993222903142,2025-09
FRD00012083,2025-09-24 21:32:00,sim_swap,Glo,+2349050491949,CUST4237253,customer_report,,0.0,kaduna,142863727179373,102.231.116.196,confirmed,monitoring,0.0,2025-09
FRD00012084,2025-09-08 13:51:00,call_forwarding_fraud,MTN,+2348140734628,CUST3012902,automated_system,,0.0,ibadan,855649672308480,176.191.19.62,investigating,account_suspended,0.0,2025-09
FRD00012085,2025-09-16 16:31:00,sim_swap,MTN,+2348038046490,CUST1693029,automated_system,,0.0,abuja,329218287817336,84.114.110.209,confirmed,account_suspended,0.0,2025-09
FRD00012086,2025-09-28 21:15:00,premium_rate_fraud,Glo,+2348059320348,CUST1120559,manual_review,,0.0,jos,259376138990700,37.180.131.51,confirmed,sim_blocked,0.0,2025-09
FRD00012087,2025-09-27 04:57:00,subscription_fraud,MTN,+2347037290525,CUST7169063,automated_system,,477537.26,aba,038013193046422,106.135.159.53,investigating,account_suspended,13.076399561347483,2025-09
FRD00012088,2025-09-10 10:45:00,phishing,MTN,+2348142875740,CUST6902503,automated_system,,0.0,enugu,563081543837123,225.241.19.17,confirmed,account_suspended,0.0,2025-09
FRD00012089,2025-09-03 14:00:00,premium_rate_fraud,Glo,+2347059110555,CUST3850015,automated_system,,0.0,jos,646342691424489,94.24.239.141,confirmed,sim_blocked,0.0,2025-09
FRD00012090,2025-09-03 14:48:00,sim_swap,9mobile,+2348091993461,CUST2388881,pattern_analysis,,0.0,onitsha,065138600389186,42.103.96.148,confirmed,account_suspended,0.0,2025-09
FRD00012091,2025-09-13 03:00:00,premium_rate_fraud,MTN,+2349065506068,CUST7261187,automated_system,,0.0,benin city,244617934753021,173.250.88.241,investigating,account_suspended,0.0,2025-09
FRD00012092,2025-09-13 15:35:00,subscription_fraud,Glo,+2347059686478,CUST1894073,manual_review,,0.0,warri,009188027381081,49.212.93.21,confirmed,account_suspended,0.0,2025-09
FRD00012093,2025-09-25 12:04:00,premium_rate_fraud,MTN,+2347066829542,CUST1555090,customer_report,,0.0,jos,930569178948166,27.223.7.140,confirmed,monitoring,0.0,2025-09
FRD00012094,2025-09-16 18:49:00,phishing,Glo,+2347052757526,CUST6772693,automated_system,,0.0,warri,517058164532983,236.98.157.4,investigating,account_suspended,0.0,2025-09
FRD00012095,2025-09-08 09:36:00,identity_theft,MTN,+2348130849633,CUST5459997,customer_report,,0.0,ibadan,034708161631428,206.40.50.75,investigating,monitoring,0.0,2025-09
FRD00012096,2025-09-13 10:26:00,call_forwarding_fraud,9mobile,+2348183491839,CUST8299121,customer_report,,0.0,aba,132425012125003,135.123.187.252,confirmed,monitoring,0.0,2025-09
FRD00012097,,account_takeover,Glo,+2348054704248,CUST3372288,manual_review,,493641.01,ibadan,792374043650909,102.51.4.109,resolved,sim_blocked,13.10956585735204,
FRD00012098,,phishing,Glo,+2349056752812,CUST8284062,automated_system,,126645.35,lagos,284074570621905,21.142.151.158,false_positive,sim_blocked,11.749153835433006,
FRD00012099,2025-09-30 17:59:00,subscription_fraud,MTN,+2349064175789,CUST4350109,automated_system,,422725.48,kaduna,022936489915332,211.119.24.76,false_positive,sim_blocked,12.954480629494594,2025-09
FRD00012100,2025-09-28 21:59:00,phishing,Airtel,+2349026943462,CUST8661714,automated_system,,0.0,onitsha,421589895550360,42.204.218.1,confirmed,sim_blocked,0.0,2025-09
FRD00012101,2025-09-17 03:09:00,phishing,Airtel,+2349073734915,CUST5625463,automated_system,,0.0,ilorin,518129875807354,154.133.64.244,confirmed,monitoring,0.0,2025-09
FRD00012102,2025-09-03 09:26:00,premium_rate_fraud,Glo,+2348117758071,CUST6351032,automated_system,,0.0,ilorin,774365629019086,74.146.152.163,confirmed,monitoring,0.0,2025-09
FRD00012103,2025-09-25 03:42:00,phishing,MTN,+2348141365467,CUST5799114,automated_system,,0.0,lagos,235595397087707,130.215.122.54,resolved,monitoring,0.0,2025-09
FRD00012104,2025-09-17 13:33:00,account_takeover,Glo,+2348113537396,CUST6606899,automated_system,,245454.65,kano,557253994817925,109.192.242.182,investigating,no_action,12.410871558166061,2025-09
FRD00012105,2025-10-01 14:49:00,imei_spoofing,Airtel,+2349028482967,CUST3845936,automated_system,,0.0,enugu,157285640668685,252.171.82.216,resolved,sim_blocked,0.0,2025-10
FRD00012106,2025-09-10 00:31:00,account_takeover,Glo,+2348079686268,CUST8157077,automated_system,,41536.26,abeokuta,917315844594785,224.94.5.58,resolved,sim_blocked,10.634346134734631,2025-09
FRD00012107,2025-09-11 22:34:00,call_forwarding_fraud,MTN,+2348160312039,CUST2459716,pattern_analysis,,0.0,lagos,031856533939204,100.114.147.163,resolved,sim_blocked,0.0,2025-09
FRD00012108,2025-09-04 15:42:00,call_forwarding_fraud,9mobile,+2349082862451,CUST5229719,automated_system,,0.0,onitsha,672604979840427,35.144.203.74,investigating,sim_blocked,0.0,2025-09
FRD00012109,2025-09-09 00:48:00,account_takeover,MTN,+2348034069540,CUST1444796,pattern_analysis,,347357.75,calabar,634512279658142,68.94.227.13,investigating,account_suspended,12.758113386533557,2025-09
FRD00012110,2025-09-25 12:13:00,subscription_fraud,MTN,+2348036192371,CUST9325831,automated_system,,99014.67,ilorin,400233331808269,64.161.22.103,resolved,monitoring,11.503033399419605,2025-09
FRD00012111,2025-09-03 14:54:00,identity_theft,MTN,+2349068171996,CUST8965971,automated_system,,0.0,aba,811448086278877,211.89.206.141,false_positive,account_suspended,0.0,2025-09
FRD00012112,2025-09-18 19:20:00,identity_theft,MTN,+2348136890177,CUST4429871,automated_system,,0.0,enugu,775949718401054,121.219.71.137,confirmed,account_suspended,0.0,2025-09
FRD00012113,2025-09-19 23:08:00,identity_theft,MTN,+2348136444361,CUST4294014,automated_system,,0.0,lagos,899117205089219,56.201.210.62,false_positive,no_action,0.0,2025-09
FRD00012114,2025-10-01 10:35:00,premium_rate_fraud,MTN,+2348106120508,CUST2630926,customer_report,,0.0,port harcourt,516829791678329,112.244.232.75,resolved,account_suspended,0.0,2025-10
FRD00012115,2025-09-10 14:31:00,identity_theft,MTN,+2347065819092,CUST3750790,automated_system,,0.0,lagos,067889085408745,196.242.37.210,resolved,sim_blocked,0.0,2025-09
FRD00012116,2025-09-10 07:09:00,subscription_fraud,MTN,+2347039342019,CUST4098357,automated_system,,189352.29,kaduna,318666281498456,68.191.166.16,resolved,account_suspended,12.151369808410047,2025-09
FRD00012117,2025-09-30 04:24:00,call_forwarding_fraud,MTN,+2348064210777,CUST2837540,customer_report,,0.0,aba,764872568833779,104.196.229.14,resolved,no_action,0.0,2025-09
FRD00012118,2025-09-27 16:27:00,account_takeover,Glo,+2347058903868,CUST9344215,manual_review,,415249.79,lagos,954834969115193,26.120.110.52,investigating,sim_blocked,12.936637929942124,2025-09
FRD00012119,2025-09-13 13:17:00,imei_spoofing,Glo,+2347057399578,CUST1581140,customer_report,,0.0,benin city,033596792786925,85.38.136.158,resolved,sim_blocked,0.0,2025-09
FRD00012120,2025-09-12 03:14:00,call_forwarding_fraud,9mobile,+2349099786086,CUST6796151,automated_system,,0.0,kaduna,659451781842767,195.235.183.87,confirmed,sim_blocked,0.0,2025-09
FRD00012121,2025-09-19 10:21:00,premium_rate_fraud,MTN,+2348132202556,CUST1380699,automated_system,,0.0,enugu,921662426182947,13.80.229.225,confirmed,monitoring,0.0,2025-09
FRD00012122,2025-09-20 13:57:00,account_takeover,MTN,+2348101114936,CUST9672741,automated_system,,722101.5,kaduna,849592487061251,223.248.125.115,confirmed,sim_blocked,13.48992237455764,2025-09
FRD00012123,2025-10-01 07:39:00,imei_spoofing,Airtel,+2348026271392,CUST8303617,automated_system,,0.0,benin city,081944251021038,3.131.192.178,investigating,account_suspended,0.0,2025-10
FRD00012124,2025-09-10 22:30:00,premium_rate_fraud,MTN,+2347065780357,CUST1703319,customer_report,,0.0,abeokuta,090596597114397,118.96.144.153,resolved,sim_blocked,0.0,2025-09
FRD00012125,,call_forwarding_fraud,Airtel,+2349076990862,CUST3295712,customer_report,,187659.08,lagos,430908720892530,147.131.249.70,investigating,monitoring,12.142387520146839,
FRD00012126,2025-09-17 09:20:00,call_forwarding_fraud,Airtel,+2349071378084,CUST1354550,automated_system,,0.0,jos,974263010241756,86.183.131.111,investigating,monitoring,0.0,2025-09
FRD00012127,2025-09-25 12:40:00,call_forwarding_fraud,Glo,+2349050709213,CUST3922912,manual_review,,0.0,ibadan,565829777920133,176.7.64.187,confirmed,account_suspended,0.0,2025-09
FRD00012128,2025-09-05 09:06:00,subscription_fraud,Airtel,+2347011497135,CUST5105430,pattern_analysis,,185828.84,kano,793598585668998,214.30.86.35,investigating,account_suspended,12.132586695265335,2025-09
FRD00012129,2025-10-01 16:56:00,phishing,Airtel,+2348081307325,CUST8644408,automated_system,,0.0,lagos,342040705165214,76.63.204.93,confirmed,account_suspended,0.0,2025-10
FRD00012130,2025-09-13 04:25:00,subscription_fraud,Airtel,+2349026971074,CUST2439697,automated_system,,232622.2,jos,005195990504814,202.225.253.173,confirmed,monitoring,12.357175256139225,2025-09
FRD00012131,2025-09-18 23:19:00,account_takeover,Glo,+2349057695117,CUST7550737,pattern_analysis,,321310.19,enugu,502930702649231,173.159.254.230,false_positive,sim_blocked,12.680165371761733,2025-09
FRD00012132,2025-10-01 08:03:00,sim_swap,Glo,+2349059225975,CUST7332316,automated_system,,0.0,kano,753844745284774,1.245.239.143,resolved,account_suspended,0.0,2025-10
FRD00012133,2025-09-16 14:34:00,premium_rate_fraud,Glo,+2348110777787,CUST1645341,pattern_analysis,,0.0,aba,786117030064227,175.147.212.51,investigating,no_action,0.0,2025-09
FRD00012134,2025-09-08 05:29:00,premium_rate_fraud,Glo,+2348153608293,CUST5877393,automated_system,,0.0,ibadan,179415162798778,18.129.2.142,false_positive,sim_blocked,0.0,2025-09
FRD00012135,2025-09-20 21:53:00,call_forwarding_fraud,Glo,+2348155615662,CUST2970015,customer_report,,0.0,abuja,653162868989762,57.152.239.155,investigating,sim_blocked,0.0,2025-09
FRD00012136,2025-09-15 02:35:00,premium_rate_fraud,Airtel,+2348025834541,CUST5525171,automated_system,,0.0,warri,156424176148154,93.94.9.125,false_positive,sim_blocked,0.0,2025-09
FRD00012137,2025-09-01 19:25:00,call_forwarding_fraud,9mobile,+2348093410232,CUST8425298,customer_report,,0.0,ibadan,820736399156384,226.113.93.247,investigating,monitoring,0.0,2025-09
FRD00012138,2025-09-21 19:43:00,phishing,Airtel,+2349013669217,CUST9933408,customer_report,,0.0,calabar,259432333895761,11.47.153.171,resolved,account_suspended,0.0,2025-09
FRD00012139,2025-09-22 01:36:00,call_forwarding_fraud,Glo,+2348118787918,CUST9336014,customer_report,,334622.42,warri,024066833615709,73.81.6.99,confirmed,sim_blocked,12.720761059108106,2025-09
FRD00012140,2025-09-26 08:36:00,sim_swap,MTN,+2349035141023,CUST6501406,manual_review,,0.0,port harcourt,686390823974792,237.101.8.45,confirmed,sim_blocked,0.0,2025-09
FRD00012141,2025-09-27 04:14:00,identity_theft,Airtel,+2347015577473,CUST7134036,customer_report,,0.0,lagos,322915841175646,161.118.16.115,confirmed,account_suspended,0.0,2025-09
FRD00012142,2025-09-20 09:55:00,account_takeover,9mobile,+2348095248727,CUST7849875,manual_review,,447713.13,lagos,473405407879003,46.179.110.61,confirmed,account_suspended,13.011910205044389,2025-09
FRD00012143,2025-09-03 06:29:00,phishing,Glo,+2347053831431,CUST8498965,automated_system,,0.0,warri,920838475281780,38.134.82.154,resolved,monitoring,0.0,2025-09
FRD00012144,2025-09-29 16:36:00,phishing,Glo,+2347055389289,CUST9382410,automated_system,,318940.74,ilorin,187734958934565,234.214.122.215,investigating,account_suspended,12.672763731858662,2025-09
FRD00012145,2025-09-20 20:32:00,identity_theft,9mobile,+2348189695916,CUST9189763,automated_system,,0.0,benin city,755108321076580,237.246.127.86,resolved,account_suspended,0.0,2025-09
FRD00012146,2025-09-12 18:41:00,premium_rate_fraud,Airtel,+2347017109978,CUST9635262,manual_review,,0.0,warri,391784418615244,160.187.2.74,investigating,account_suspended,0.0,2025-09
FRD00012147,2025-09-18 07:50:00,call_forwarding_fraud,Airtel,+2348025035792,CUST1802723,automated_system,,0.0,port harcourt,268390294061979,86.183.36.187,resolved,account_suspended,0.0,2025-09
FRD00012148,2025-09-23 20:46:00,call_forwarding_fraud,Glo,+2348112022787,CUST9757173,automated_system,,0.0,aba,163225901332889,212.172.127.25,resolved,no_action,0.0,2025-09
FRD00012149,2025-09-09 05:08:00,subscription_fraud,MTN,+2348036847559,CUST6236718,pattern_analysis,,234984.6,warri,565299559345246,109.156.68.34,confirmed,sim_blocked,12.367279514653063,2025-09
FRD00012150,2025-09-11 01:22:00,account_takeover,Glo,+2348112254423,CUST2063762,automated_system,,99633.48,port harcourt,652428478486430,58.61.142.166,confirmed,no_action,11.509263568403535,2025-09
FRD00012151,2025-09-16 15:28:00,call_forwarding_fraud,Airtel,+2348029001852,CUST3623396,manual_review,,0.0,onitsha,514091818342571,172.220.158.96,investigating,sim_blocked,0.0,2025-09
FRD00012152,2025-09-01 01:44:00,subscription_fraud,MTN,+2348149970933,CUST8346933,automated_system,,474346.25,onitsha,808562449323179,65.21.202.182,investigating,monitoring,13.06969492739724,2025-09
FRD00012153,,call_forwarding_fraud,Glo,+2348054760788,CUST4885063,customer_report,,0.0,onitsha,287948670256078,214.79.80.251,false_positive,account_suspended,0.0,
FRD00012154,,premium_rate_fraud,Airtel,+2347013323444,CUST6572876,automated_system,,0.0,benin city,557515545838590,155.59.115.85,confirmed,account_suspended,0.0,
FRD00012155,2025-09-06 19:50:00,account_takeover,MTN,+2349034965377,CUST5699098,automated_system,,106661.09,ilorin,110513210151668,85.100.32.198,confirmed,monitoring,11.5774210789373,2025-09
FRD00012156,,phishing,Airtel,+2347086245614,CUST1572883,automated_system,,0.0,enugu,473784872259203,88.149.225.20,confirmed,account_suspended,0.0,
FRD00012157,2025-09-30 04:18:00,subscription_fraud,Glo,+2347051804735,CUST9456337,pattern_analysis,,355287.18,ilorin,409666760178175,198.184.84.241,false_positive,sim_blocked,12.780684513794606,2025-09
FRD00012158,2025-09-30 13:24:00,imei_spoofing,MTN,+2348104877867,CUST3652625,customer_report,,0.0,benin city,766213140629962,166.160.233.34,resolved,monitoring,0.0,2025-09
FRD00012159,2025-09-18 06:25:00,call_forwarding_fraud,Airtel,+2349026930034,CUST9049310,automated_system,,0.0,lagos,040335558244326,162.40.3.15,confirmed,no_action,0.0,2025-09
FRD00012160,2025-09-26 21:04:00,premium_rate_fraud,Airtel,+2348020480634,CUST9487838,manual_review,,0.0,enugu,967920016093052,243.105.42.248,confirmed,sim_blocked,0.0,2025-09
FRD00012161,2025-09-10 08:02:00,account_takeover,Airtel,+2347083214919,CUST5135574,customer_report,,0.0,ibadan,551941880090945,101.239.201.187,confirmed,account_suspended,0.0,2025-09
FRD00012162,2025-09-27 07:11:00,subscription_fraud,Airtel,+2349028181315,CUST1684036,automated_system,,442937.14,lagos,524512757295405,175.125.41.144,investigating,account_suspended,13.001185400450678,2025-09
FRD00012163,2025-09-30 04:28:00,sim_swap,Glo,+2349053988203,CUST6376776,automated_system,,0.0,onitsha,742795807668430,1.143.228.252,confirmed,no_action,0.0,2025-09
FRD00012164,2025-09-24 03:16:00,identity_theft,Glo,+2348119019264,CUST8040096,customer_report,,0.0,calabar,568336433421456,118.27.159.53,confirmed,sim_blocked,0.0,2025-09
FRD00012165,2025-09-04 15:42:00,imei_spoofing,Glo,+2348057134706,CUST7827545,manual_review,,0.0,benin city,557468843678369,28.118.230.162,resolved,account_suspended,0.0,2025-09
FRD00012166,2025-09-18 00:01:00,call_forwarding_fraud,MTN,+2349037826315,CUST9478706,automated_system,,301667.34,onitsha,233294013823221,82.175.97.96,confirmed,account_suspended,12.617083480959895,2025-09
FRD00012167,2025-09-17 05:40:00,imei_spoofing,9mobile,+2348176665794,CUST4630255,automated_system,,0.0,warri,058384231738908,234.69.10.252,investigating,monitoring,0.0,2025-09
FRD00012168,2025-09-02 16:41:00,call_forwarding_fraud,Airtel,+2349012357738,CUST9863473,customer_report,,0.0,abeokuta,962388285559313,240.76.139.83,false_positive,monitoring,0.0,2025-09
FRD00012169,2025-09-20 11:59:00,identity_theft,MTN,+2348101559906,CUST8268395,pattern_analysis,,0.0,benin city,892272643197714,83.201.43.242,investigating,no_action,0.0,2025-09
FRD00012170,2025-09-07 22:48:00,premium_rate_fraud,Glo,+2348071619450,CUST1615362,manual_review,,0.0,lagos,003338654783174,191.50.104.93,resolved,account_suspended,0.0,2025-09
FRD00012171,2025-09-25 23:25:00,sim_swap,9mobile,+2349085772528,CUST3927290,manual_review,,0.0,kaduna,922774928766699,158.125.115.38,investigating,account_suspended,0.0,2025-09
FRD00012172,2025-10-01 13:12:00,account_takeover,Glo,+2348113467943,CUST2309792,automated_system,,357750.38,jos,747833539461923,96.97.120.211,investigating,account_suspended,12.787593554853606,2025-10
FRD00012173,2025-09-05 04:32:00,subscription_fraud,MTN,+2349062883726,CUST5544328,customer_report,,0.0,abeokuta,003862953267940,44.141.217.126,resolved,monitoring,0.0,2025-09
FRD00012174,2025-09-15 11:14:00,phishing,MTN,+2348064492238,CUST9629184,customer_report,,0.0,ibadan,708799379860314,70.199.228.226,investigating,account_suspended,0.0,2025-09
FRD00012175,2025-09-27 13:00:00,call_forwarding_fraud,Glo,+2348070251003,CUST4737491,customer_report,,0.0,benin city,460321549742607,73.81.186.237,confirmed,account_suspended,0.0,2025-09
FRD00012176,2025-09-03 22:33:00,imei_spoofing,MTN,+2348067197065,CUST5986153,customer_report,,0.0,jos,462678397398804,68.206.250.61,resolved,sim_blocked,0.0,2025-09
FRD00012177,2025-09-22 09:53:00,identity_theft,Airtel,+2347083318617,CUST7917943,pattern_analysis,,0.0,lagos,665885137630331,66.49.49.13,confirmed,sim_blocked,0.0,2025-09
FRD00012178,2025-09-18 06:43:00,identity_theft,Glo,+2348119277620,CUST7839517,manual_review,,0.0,abeokuta,821973636194351,199.167.237.226,investigating,no_action,0.0,2025-09
FRD00012179,2025-09-02 03:41:00,call_forwarding_fraud,MTN,+2348162089420,CUST7220855,automated_system,,253888.85,warri,808179911284510,81.188.46.111,resolved,monitoring,12.444655790525044,2025-09
FRD00012180,2025-09-08 05:39:00,account_takeover,Glo,+2348116054490,CUST6804261,automated_system,,248924.83,kano,905664576734264,105.212.125.115,investigating,account_suspended,12.424910259588378,2025-09
FRD00012181,2025-09-30 18:20:00,call_forwarding_fraud,Glo,+2348112887322,CUST2613686,automated_system,,389875.21,warri,512703872048475,46.80.14.134,investigating,account_suspended,12.873584557464122,2025-09
FRD00012182,2025-09-16 03:41:00,sim_swap,MTN,+2348169304202,CUST8392524,customer_report,,0.0,warri,012037936241412,30.62.248.134,investigating,sim_blocked,0.0,2025-09
FRD00012183,2025-10-01 23:19:00,sim_swap,Airtel,+2347017655523,CUST6128064,customer_report,,0.0,kano,883124536903606,22.110.155.125,confirmed,monitoring,0.0,2025-10
FRD00012184,2025-09-05 15:06:00,sim_swap,MTN,+2349064689788,CUST1315474,automated_system,,0.0,abuja,143686116105995,93.195.46.147,confirmed,account_suspended,0.0,2025-09
FRD00012185,2025-09-21 09:05:00,sim_swap,MTN,+2348168416592,CUST3116098,automated_system,,0.0,kaduna,008408997383584,109.228.178.184,false_positive,account_suspended,0.0,2025-09
FRD00012186,2025-09-27 13:52:00,imei_spoofing,MTN,+2348107432223,CUST9678068,pattern_analysis,,0.0,onitsha,410807794621375,44.95.145.224,confirmed,no_action,0.0,2025-09
FRD00012187,2025-10-01 10:09:00,identity_theft,Glo,+2349059427880,CUST4417683,manual_review,,0.0,abeokuta,543088264774119,164.75.134.225,confirmed,account_suspended,0.0,2025-10
FRD00012188,2025-09-21 21:53:00,premium_rate_fraud,Airtel,+2349016608848,CUST1241382,customer_report,,0.0,benin city,463521131664217,111.75.1.197,confirmed,sim_blocked,0.0,2025-09
FRD00012189,2025-09-28 14:06:00,call_forwarding_fraud,Glo,+2348152209212,CUST3701920,customer_report,,0.0,abuja,013122616209530,8.118.174.242,false_positive,account_suspended,0.0,2025-09
FRD00012190,2025-09-01 15:45:00,call_forwarding_fraud,MTN,+2348063378809,CUST5721416,automated_system,,0.0,aba,813940522146376,173.87.82.140,investigating,account_suspended,0.0,2025-09
FRD00012191,2025-09-08 14:21:00,premium_rate_fraud,Airtel,+2347013387926,CUST4858490,customer_report,,0.0,calabar,504751782454269,157.50.158.197,confirmed,monitoring,0.0,2025-09
FRD00012192,2025-09-13 13:53:00,call_forwarding_fraud,MTN,+2347062235102,CUST5950900,manual_review,,0.0,abuja,184159125188250,1.127.143.101,confirmed,monitoring,0.0,2025-09
FRD00012193,2025-09-24 00:39:00,subscription_fraud,MTN,+2347068518481,CUST2764259,manual_review,,437351.54,onitsha,879315002936120,51.238.30.237,resolved,account_suspended,12.988494876536635,2025-09
FRD00012194,2025-09-21 08:09:00,identity_theft,Glo,+2348052173522,CUST8063677,automated_system,,0.0,kano,776157453133488,208.76.30.53,investigating,account_suspended,0.0,2025-09
FRD00012195,2025-09-17 19:09:00,sim_swap,Airtel,+2349018095435,CUST7432644,automated_system,,0.0,kano,519222891637306,211.201.157.188,resolved,account_suspended,0.0,2025-09
FRD00012196,2025-10-01 18:46:00,subscription_fraud,9mobile,+2348174806469,CUST4166189,automated_system,,176056.6,lagos,936325627953427,162.52.19.222,investigating,account_suspended,12.078566493205525,2025-10
FRD00012197,2025-09-05 14:10:00,phishing,MTN,+2348145595952,CUST1791258,automated_system,,0.0,lagos,184751196830738,225.148.246.243,confirmed,account_suspended,0.0,2025-09
FRD00012198,2025-09-11 17:19:00,identity_theft,Airtel,+2349015327134,CUST9650870,pattern_analysis,,0.0,ibadan,311935070285631,117.43.93.248,confirmed,sim_blocked,0.0,2025-09
FRD00012199,2025-09-21 06:01:00,call_forwarding_fraud,MTN,+2348138653980,CUST3484060,customer_report,,0.0,aba,199858657296551,177.241.193.179,investigating,monitoring,0.0,2025-09
FRD00012200,2025-09-30 07:53:00,premium_rate_fraud,MTN,+2347033522771,CUST1605014,manual_review,,0.0,ibadan,196724080565615,95.221.109.69,false_positive,sim_blocked,0.0,2025-09
FRD00012201,2025-09-13 08:02:00,account_takeover,9mobile,+2348182250398,CUST9811047,pattern_analysis,,167676.98,lagos,658087780493688,76.250.212.195,confirmed,monitoring,12.029800633286527,2025-09
FRD00012202,2025-09-04 17:36:00,subscription_fraud,MTN,+2349065527956,CUST4011455,pattern_analysis,,0.0,abeokuta,738257842500330,46.183.128.157,investigating,account_suspended,0.0,2025-09
FRD00012203,2025-09-12 22:14:00,phishing,Glo,+2348078336252,CUST2484493,customer_report,,0.0,onitsha,337348250550614,166.229.80.32,investigating,sim_blocked,0.0,2025-09
FRD00012204,2025-09-14 22:09:00,call_forwarding_fraud,MTN,+2348106384604,CUST1079904,customer_report,,0.0,abeokuta,933561901318625,129.180.233.11,resolved,no_action,0.0,2025-09
FRD00012205,2025-09-04 21:09:00,premium_rate_fraud,Airtel,+2348086472094,CUST7844760,automated_system,,0.0,kano,686488781917965,46.96.140.162,resolved,monitoring,0.0,2025-09
FRD00012206,2025-09-23 10:54:00,call_forwarding_fraud,Glo,+2348119928302,CUST7578516,customer_report,,0.0,lagos,109239424210531,189.69.225.67,confirmed,sim_blocked,0.0,2025-09
FRD00012207,2025-09-24 09:45:00,call_forwarding_fraud,Airtel,+2349079876180,CUST3749601,customer_report,,0.0,lagos,323730025137509,58.209.181.232,confirmed,monitoring,0.0,2025-09
FRD00012208,2025-09-27 19:44:00,identity_theft,MTN,+2348135927067,CUST4497277,automated_system,,0.0,warri,910711663724233,93.242.49.171,confirmed,sim_blocked,0.0,2025-09
FRD00012209,2025-09-29 18:22:00,call_forwarding_fraud,Airtel,+2347017792537,CUST5580860,automated_system,,0.0,kano,806271044224904,247.87.221.142,investigating,account_suspended,0.0,2025-09
FRD00012210,2025-09-22 13:50:00,call_forwarding_fraud,MTN,+2347037571103,CUST3638828,customer_report,,0.0,warri,276181584678778,211.245.131.169,resolved,sim_blocked,0.0,2025-09
FRD00012211,2025-09-01 05:55:00,phishing,9mobile,+2348097184914,CUST2281988,manual_review,,0.0,aba,678684797325041,160.153.155.227,confirmed,no_action,0.0,2025-09
FRD00012212,2025-09-03 02:00:00,sim_swap,Airtel,+2347018214422,CUST2626972,automated_system,,0.0,ibadan,470462840085191,19.12.25.109,investigating,sim_blocked,0.0,2025-09
FRD00012213,2025-09-14 13:10:00,call_forwarding_fraud,Airtel,+2349070953977,CUST8810859,automated_system,,0.0,abeokuta,701213877873765,178.249.116.229,resolved,sim_blocked,0.0,2025-09
FRD00012214,2025-09-14 19:39:00,sim_swap,MTN,+2348063653378,CUST1261562,automated_system,,0.0,abeokuta,771258771930549,106.194.242.38,confirmed,account_suspended,0.0,2025-09
FRD00012215,2025-09-10 10:23:00,phishing,Airtel,+2347084198208,CUST6656155,manual_review,,11470.32,lagos,286317368473516,110.76.144.76,resolved,monitoring,9.347605286326656,2025-09
FRD00012216,2025-09-17 05:36:00,premium_rate_fraud,9mobile,+2348098296649,CUST6650371,automated_system,,0.0,lagos,882751828880003,68.164.14.33,confirmed,no_action,0.0,2025-09
FRD00012217,2025-09-22 00:45:00,call_forwarding_fraud,MTN,+2347063503814,CUST6883799,automated_system,,0.0,ibadan,855730188175191,51.72.110.134,confirmed,sim_blocked,0.0,2025-09
FRD00012218,2025-09-01 19:13:00,sim_swap,MTN,+2348130972831,CUST7328576,pattern_analysis,,0.0,kano,391012885444796,167.77.35.182,false_positive,account_suspended,0.0,2025-09
FRD00012219,2025-09-13 06:36:00,account_takeover,9mobile,+2348099608158,CUST3873733,customer_report,,175365.23,jos,900348670080641,255.37.223.27,confirmed,monitoring,12.07463180902678,2025-09
FRD00012220,2025-09-18 03:04:00,phishing,Glo,+2348076721837,CUST6020993,manual_review,,0.0,onitsha,934792600203112,170.21.138.251,confirmed,sim_blocked,0.0,2025-09
FRD00012221,2025-09-23 15:10:00,premium_rate_fraud,Airtel,+2348080991352,CUST6759103,pattern_analysis,,0.0,warri,535433384182429,245.18.20.200,resolved,account_suspended,0.0,2025-09
FRD00012222,2025-09-25 13:53:00,phishing,Airtel,+2349075297906,CUST3681202,automated_system,,0.0,port harcourt,545927917261173,41.217.93.206,investigating,sim_blocked,0.0,2025-09
FRD00012223,2025-09-10 06:44:00,call_forwarding_fraud,Airtel,+2348020464165,CUST7736704,manual_review,,0.0,enugu,801854237433804,95.197.149.119,resolved,account_suspended,0.0,2025-09
FRD00012224,2025-09-23 20:00:00,phishing,MTN,+2348031707132,CUST9457912,customer_report,,493530.19,lagos,834717630714644,14.13.168.238,resolved,account_suspended,13.10934133747961,2025-09
FRD00012225,2025-09-04 09:50:00,identity_theft,Glo,+2348077245900,CUST2593286,customer_report,,0.0,aba,637626553651120,85.177.35.132,confirmed,account_suspended,0.0,2025-09
FRD00012226,2025-09-23 19:29:00,imei_spoofing,Airtel,+2347013770470,CUST9836688,automated_system,,0.0,port harcourt,279550191776005,225.248.53.7,false_positive,monitoring,0.0,2025-09
FRD00012227,2025-09-08 20:19:00,account_takeover,MTN,+2348147893150,CUST4702258,automated_system,,116401.02,lagos,385623689117083,131.120.92.197,false_positive,sim_blocked,11.664805168080786,2025-09
FRD00012228,2025-09-15 07:34:00,imei_spoofing,Airtel,+2349073022873,CUST8436281,customer_report,,0.0,ilorin,485306934976915,13.111.166.249,resolved,sim_blocked,0.0,2025-09
FRD00012229,2025-09-03 16:31:00,subscription_fraud,Airtel,+2348089564150,CUST5649128,automated_system,,337121.13,lagos,432456455034948,152.6.57.71,confirmed,sim_blocked,12.72820054724302,2025-09
FRD00012230,2025-09-16 23:10:00,phishing,MTN,+2348136117263,CUST1561434,automated_system,,0.0,abeokuta,161230976711028,150.125.63.234,investigating,monitoring,0.0,2025-09
FRD00012231,2025-09-28 06:36:00,call_forwarding_fraud,Airtel,+2349021560154,CUST2435017,automated_system,,0.0,enugu,110325416379539,157.14.132.26,resolved,sim_blocked,0.0,2025-09
FRD00012232,2025-10-01 01:20:00,premium_rate_fraud,9mobile,+2348097375544,CUST8211132,automated_system,,0.0,aba,023065654289277,56.13.182.159,confirmed,no_action,0.0,2025-10
FRD00012233,2025-09-19 00:37:00,imei_spoofing,Glo,+2348056759757,CUST5775622,automated_system,,0.0,lagos,655923297989949,241.170.149.106,resolved,sim_blocked,0.0,2025-09
FRD00012234,2025-09-01 20:32:00,account_takeover,Glo,+2348054264488,CUST3150181,automated_system,,469251.67,benin city,167617027350739,188.196.130.60,resolved,no_action,13.058896644363308,2025-09
FRD00012235,2025-09-13 16:34:00,subscription_fraud,MTN,+2348148443712,CUST4594759,automated_system,,0.0,abuja,998154170811150,214.140.26.201,confirmed,account_suspended,0.0,2025-09
FRD00012236,2025-09-15 02:02:00,phishing,MTN,+2348132407971,CUST1233662,automated_system,,0.0,warri,479682710791837,247.131.14.216,confirmed,account_suspended,0.0,2025-09
FRD00012237,2025-09-24 16:36:00,imei_spoofing,Airtel,+2349071818873,CUST7605557,customer_report,,0.0,calabar,854420015431973,60.65.13.145,confirmed,sim_blocked,0.0,2025-09
FRD00012238,2025-09-11 21:59:00,call_forwarding_fraud,Airtel,+2349079830647,CUST6061581,customer_report,,0.0,benin city,399185465078680,244.55.194.210,resolved,account_suspended,0.0,2025-09
FRD00012239,2025-09-26 02:21:00,imei_spoofing,Glo,+2349055081985,CUST7376441,automated_system,,0.0,port harcourt,000015079175791,92.11.59.11,investigating,sim_blocked,0.0,2025-09
FRD00012240,2025-09-15 18:26:00,call_forwarding_fraud,9mobile,+2348091810294,CUST3718147,automated_system,,0.0,abuja,821968419201218,222.162.72.81,confirmed,sim_blocked,0.0,2025-09
FRD00012241,2025-09-24 15:24:00,phishing,9mobile,+2348095628601,CUST3365363,automated_system,,0.0,lagos,699107804648478,100.47.133.188,investigating,account_suspended,0.0,2025-09
FRD00012242,2025-09-24 22:56:00,call_forwarding_fraud,Glo,+2347053411296,CUST6645209,manual_review,,382574.47,enugu,844595062593975,52.42.168.111,resolved,account_suspended,12.854681219975767,2025-09
FRD00012243,2025-09-08 22:51:00,sim_swap,Airtel,+2348028764712,CUST6629449,automated_system,,0.0,abeokuta,369428377899544,68.182.40.58,resolved,account_suspended,0.0,2025-09
FRD00012244,2025-09-11 23:08:00,account_takeover,9mobile,+2348177254425,CUST5946189,manual_review,,491724.59,port harcourt,706973092415751,137.122.45.238,confirmed,monitoring,13.105676095975017,2025-09
FRD00012245,2025-09-16 15:59:00,imei_spoofing,Airtel,+2349027123599,CUST4626062,manual_review,,0.0,warri,719777145420421,67.103.63.39,confirmed,monitoring,0.0,2025-09
FRD00012246,2025-09-22 18:22:00,imei_spoofing,MTN,+2348066315756,CUST6556963,automated_system,,0.0,calabar,499024166045174,219.208.63.225,investigating,account_suspended,0.0,2025-09
FRD00012247,2025-09-07 15:12:00,call_forwarding_fraud,MTN,+2349063693641,CUST3599628,customer_report,,0.0,lagos,933387680400655,130.76.199.26,investigating,account_suspended,0.0,2025-09
FRD00012248,2025-09-12 07:22:00,imei_spoofing,Airtel,+2348129544958,CUST2191301,automated_system,,0.0,warri,035725202093435,3.235.110.169,resolved,monitoring,0.0,2025-09
FRD00012249,2025-09-27 21:38:00,sim_swap,Airtel,+2347084186297,CUST1247804,automated_system,,0.0,port harcourt,582525365388058,166.79.148.130,false_positive,account_suspended,0.0,2025-09
FRD00012250,2025-09-26 04:15:00,subscription_fraud,Airtel,+2347085218862,CUST3293390,automated_system,,89709.32,benin city,903821354913440,157.188.7.125,investigating,monitoring,11.404341091596349,2025-09
FRD00012251,2025-09-12 17:21:00,account_takeover,9mobile,+2348186781514,CUST8658025,automated_system,,48222.31,benin city,012337852922539,87.98.50.228,confirmed,monitoring,10.78359779309559,2025-09
FRD00012252,2025-09-28 00:07:00,imei_spoofing,MTN,+2348068694594,CUST2989153,manual_review,,0.0,kano,688249721380493,224.11.105.75,investigating,monitoring,0.0,2025-09
FRD00012253,2025-10-01 09:57:00,identity_theft,Airtel,+2348080097553,CUST9078390,customer_report,,0.0,enugu,698326170612943,102.190.190.224,confirmed,sim_blocked,0.0,2025-10
FRD00012254,2025-09-29 19:58:00,identity_theft,MTN,+2349064835049,CUST1120231,automated_system,,0.0,onitsha,465715926312417,228.83.237.223,confirmed,no_action,0.0,2025-09
FRD00012255,2025-09-06 16:48:00,premium_rate_fraud,Glo,+2349051848027,CUST5230386,customer_report,,0.0,kano,554489348963684,73.49.75.233,investigating,monitoring,0.0,2025-09
FRD00012256,2025-09-06 23:35:00,imei_spoofing,MTN,+2347034842124,CUST1809633,customer_report,,0.0,port harcourt,720850631435754,40.224.190.71,confirmed,monitoring,0.0,2025-09
FRD00012257,2025-09-04 18:03:00,call_forwarding_fraud,MTN,+2347061161911,CUST4760087,manual_review,,0.0,port harcourt,654153928633346,45.9.54.137,resolved,account_suspended,0.0,2025-09
FRD00012258,2025-09-05 12:46:00,account_takeover,MTN,+2348103645069,CUST4578522,pattern_analysis,,450870.7,ibadan,023493401075627,5.120.61.106,resolved,account_suspended,13.018938099077308,2025-09
FRD00012259,2025-09-30 19:39:00,premium_rate_fraud,MTN,+2348068286029,CUST2421495,automated_system,,0.0,abeokuta,466255992956004,103.194.149.46,investigating,sim_blocked,0.0,2025-09
FRD00012260,,subscription_fraud,MTN,+2348105503213,CUST8001349,automated_system,,84159.31,port harcourt,219825380351655,212.143.253.94,confirmed,account_suspended,11.34047871142483,
FRD00012261,2025-09-03 14:06:00,sim_swap,Glo,+2348055745750,CUST8389949,automated_system,,0.0,lagos,285274805426036,118.5.114.238,resolved,account_suspended,0.0,2025-09
FRD00012262,2025-09-03 19:14:00,sim_swap,9mobile,+2348174906312,CUST6616722,manual_review,,0.0,enugu,138576557923579,188.197.8.26,confirmed,no_action,0.0,2025-09
FRD00012263,2025-09-15 19:45:00,call_forwarding_fraud,Glo,+2349059641942,CUST3152850,automated_system,,0.0,lagos,885067733049842,177.123.198.174,resolved,no_action,0.0,2025-09
FRD00012264,2025-09-12 18:51:00,premium_rate_fraud,MTN,+2348064332571,CUST3230172,customer_report,,0.0,port harcourt,657486835717686,95.209.235.151,resolved,account_suspended,0.0,2025-09
FRD00012265,2025-09-17 20:22:00,sim_swap,MTN,+2348143351570,CUST2932769,automated_system,,0.0,abeokuta,049486439314527,195.89.3.62,investigating,monitoring,0.0,2025-09
FRD00012266,2025-09-09 10:35:00,identity_theft,9mobile,+2349095667736,CUST2656245,automated_system,,0.0,aba,656750175347323,124.229.189.221,resolved,monitoring,0.0,2025-09
FRD00012267,2025-09-21 21:29:00,subscription_fraud,MTN,+2348060901319,CUST7280594,automated_system,,211055.7,ilorin,547250565720064,131.82.112.234,confirmed,sim_blocked,12.259882096738496,2025-09
FRD00012268,2025-09-18 17:39:00,call_forwarding_fraud,Airtel,+2349079362974,CUST1695159,customer_report,,0.0,lagos,250930811205092,91.33.143.51,confirmed,monitoring,0.0,2025-09
FRD00012269,2025-09-01 11:57:00,call_forwarding_fraud,Glo,+2347051842678,CUST8937427,pattern_analysis,,0.0,ibadan,626601534927571,70.61.233.37,investigating,sim_blocked,0.0,2025-09
FRD00012270,,subscription_fraud,MTN,+2349038878462,CUST1515213,automated_system,,329219.45,ibadan,191176197066980,197.24.13.115,resolved,sim_blocked,12.704482866147282,
FRD00012271,2025-09-14 23:36:00,call_forwarding_fraud,Glo,+2348150776681,CUST2166912,customer_report,,0.0,aba,730069829475841,148.5.109.98,resolved,monitoring,0.0,2025-09
FRD00012272,2025-09-08 05:10:00,call_forwarding_fraud,MTN,+2348132770637,CUST9767311,automated_system,,0.0,abuja,114028980030301,156.254.218.54,investigating,account_suspended,0.0,2025-09
FRD00012273,2025-09-19 20:25:00,call_forwarding_fraud,Airtel,+2349011320358,CUST6821385,automated_system,,0.0,aba,114418181847020,69.222.109.140,investigating,no_action,0.0,2025-09
FRD00012274,2025-09-04 09:22:00,account_takeover,MTN,+2347061832760,CUST6892909,automated_system,,0.0,kaduna,119291531507661,7.58.141.180,confirmed,account_suspended,0.0,2025-09
FRD00012275,2025-09-28 21:07:00,call_forwarding_fraud,Glo,+2349058494512,CUST2310597,manual_review,,0.0,warri,473876656097413,148.32.172.23,confirmed,monitoring,0.0,2025-09
FRD00012276,2025-09-02 09:03:00,subscription_fraud,Airtel,+2349021551753,CUST4232903,automated_system,,472061.53,warri,812933669138819,230.52.92.52,confirmed,monitoring,13.064866734606708,2025-09
FRD00012277,2025-09-10 04:42:00,call_forwarding_fraud,Glo,+2348075514444,CUST8977621,automated_system,,0.0,jos,547651351401758,177.68.45.163,confirmed,account_suspended,0.0,2025-09
FRD00012278,2025-09-23 10:47:00,account_takeover,9mobile,+2348182025239,CUST4722910,automated_system,,22081.63,abuja,419701097875308,216.144.194.129,resolved,no_action,10.002546605616564,2025-09
FRD00012279,2025-09-26 18:24:00,imei_spoofing,Glo,+2347054547966,CUST8179509,customer_report,,0.0,benin city,883925113930291,101.174.121.182,confirmed,account_suspended,0.0,2025-09
FRD00012280,2025-09-04 01:59:00,imei_spoofing,Glo,+2348053003846,CUST9964138,automated_system,,0.0,benin city,511226819110191,248.15.18.222,confirmed,account_suspended,0.0,2025-09
FRD00012281,2025-09-26 04:46:00,identity_theft,Airtel,+2347018313999,CUST8611612,automated_system,,0.0,lagos,607344045166842,201.234.8.41,false_positive,monitoring,0.0,2025-09
FRD00012282,2025-09-05 08:35:00,call_forwarding_fraud,9mobile,+2348096062302,CUST8534644,customer_report,,27896.5,enugu,746906640565809,110.145.217.189,investigating,sim_blocked,10.236292358059856,2025-09
FRD00012283,2025-09-17 09:05:00,identity_theft,MTN,+2349068310098,CUST5393368,automated_system,,0.0,ilorin,013209104620884,252.81.85.129,investigating,monitoring,0.0,2025-09
FRD00012284,2025-09-16 10:11:00,identity_theft,Glo,+2348050028957,CUST9499932,customer_report,,0.0,lagos,845240776170747,208.4.131.147,resolved,account_suspended,0.0,2025-09
FRD00012285,2025-10-01 07:18:00,call_forwarding_fraud,MTN,+2348130784330,CUST6780963,automated_system,,0.0,kaduna,766413932071983,26.168.247.11,resolved,monitoring,0.0,2025-10
FRD00012286,2025-09-01 00:27:00,sim_swap,MTN,+2347060292385,CUST8010535,automated_system,,0.0,enugu,708305476756055,111.135.205.65,resolved,monitoring,0.0,2025-09
FRD00012287,2025-09-03 15:42:00,subscription_fraud,MTN,+2348033410005,CUST9989512,manual_review,,0.0,lagos,141865867163635,186.19.150.17,resolved,account_suspended,0.0,2025-09
FRD00012288,2025-09-14 21:23:00,premium_rate_fraud,9mobile,+2349099482684,CUST6543291,automated_system,,0.0,lagos,131759992638469,142.60.162.10,resolved,no_action,0.0,2025-09
FRD00012289,2025-09-04 10:16:00,phishing,MTN,+2347063969821,CUST5636052,automated_system,,0.0,onitsha,751052314038301,43.163.38.149,confirmed,monitoring,0.0,2025-09
FRD00012290,2025-10-01 21:02:00,identity_theft,Airtel,+2349027505915,CUST1812365,automated_system,,0.0,abeokuta,783406220442636,147.97.27.122,false_positive,account_suspended,0.0,2025-10
FRD00012291,2025-09-12 07:01:00,call_forwarding_fraud,9mobile,+2348098061489,CUST5520117,automated_system,,0.0,port harcourt,492445115601082,181.225.176.77,confirmed,sim_blocked,0.0,2025-09
FRD00012292,2025-09-19 23:34:00,imei_spoofing,9mobile,+2348174394815,CUST8611856,automated_system,,0.0,lagos,953031757488153,160.189.61.209,false_positive,sim_blocked,0.0,2025-09
FRD00012293,2025-09-05 09:27:00,phishing,Airtel,+2347088037943,CUST5683761,automated_system,,0.0,lagos,522086619629186,43.64.8.101,investigating,account_suspended,0.0,2025-09
FRD00012294,,account_takeover,MTN,+2348168331245,CUST1182015,automated_system,,223806.21,warri,810211132601278,205.220.57.138,false_positive,account_suspended,12.31854029060555,
FRD00012295,2025-09-23 08:00:00,subscription_fraud,Airtel,+2347080214394,CUST6628801,automated_system,,0.0,kaduna,944028207577378,178.67.12.172,confirmed,sim_blocked,0.0,2025-09
FRD00012296,2025-09-05 14:42:00,identity_theft,Airtel,+2348083209552,CUST5907920,automated_system,,0.0,abeokuta,092919321270111,240.103.218.55,investigating,sim_blocked,0.0,2025-09
FRD00012297,2025-09-22 05:41:00,sim_swap,MTN,+2347032654129,CUST5492011,automated_system,,0.0,abuja,798267527514127,188.8.104.205,false_positive,monitoring,0.0,2025-09
FRD00012298,,call_forwarding_fraud,Airtel,+2349025518746,CUST4150264,automated_system,,0.0,calabar,266256694667511,88.28.216.232,resolved,account_suspended,0.0,
FRD00012299,2025-09-25 08:35:00,phishing,Glo,+2348110844309,CUST1411916,automated_system,,233680.31,ibadan,000917706265132,252.253.153.158,resolved,account_suspended,12.361713543002773,2025-09
FRD00012300,2025-09-28 18:54:00,subscription_fraud,9mobile,+2349087401599,CUST8984920,automated_system,,183573.52,kaduna,298891157532583,124.149.240.141,resolved,monitoring,12.120375967581271,2025-09
FRD00012301,2025-09-16 19:30:00,identity_theft,MTN,+2348100445039,CUST4462933,automated_system,,0.0,lagos,598734878200584,144.67.228.39,resolved,sim_blocked,0.0,2025-09
FRD00012302,2025-09-04 14:51:00,premium_rate_fraud,Airtel,+2348120934296,CUST4904982,customer_report,,0.0,kaduna,794995424900728,132.114.235.183,investigating,monitoring,0.0,2025-09
FRD00012303,2025-09-11 20:01:00,subscription_fraud,MTN,+2348140191836,CUST6863257,automated_system,,98992.01,warri,210428411876538,164.122.69.173,resolved,account_suspended,11.502804520563396,2025-09
FRD00012304,2025-09-15 01:18:00,imei_spoofing,Glo,+2348054832729,CUST5153358,automated_system,,0.0,lagos,567720949073675,22.168.151.230,investigating,account_suspended,0.0,2025-09
FRD00012305,2025-09-26 13:04:00,imei_spoofing,MTN,+2348030223126,CUST1964166,manual_review,,0.0,warri,660657262292811,140.76.183.140,confirmed,account_suspended,0.0,2025-09
FRD00012306,2025-09-18 15:42:00,premium_rate_fraud,9mobile,+2348182566364,CUST2815315,manual_review,,0.0,lagos,065660184228559,17.13.88.116,confirmed,no_action,0.0,2025-09
FRD00012307,2025-09-12 01:26:00,identity_theft,Glo,+2348152347061,CUST1497036,automated_system,,0.0,lagos,487704636642497,173.79.28.43,confirmed,account_suspended,0.0,2025-09
FRD00012308,2025-09-10 17:45:00,sim_swap,Airtel,+2349074191929,CUST8240935,manual_review,,0.0,lagos,107713377336395,28.96.11.54,resolved,monitoring,0.0,2025-09
FRD00012309,2025-09-27 01:24:00,call_forwarding_fraud,MTN,+2348038863685,CUST4540368,automated_system,,0.0,kaduna,446340845908088,242.178.238.164,confirmed,account_suspended,0.0,2025-09
FRD00012310,2025-09-10 01:29:00,call_forwarding_fraud,MTN,+2348142524194,CUST8701798,customer_report,,0.0,ibadan,095068497361755,146.229.102.188,confirmed,account_suspended,0.0,2025-09
FRD00012311,2025-09-04 16:22:00,sim_swap,9mobile,+2349092966077,CUST2272387,customer_report,,0.0,warri,892646433939609,41.53.32.152,confirmed,sim_blocked,0.0,2025-09
FRD00012312,2025-09-12 04:37:00,premium_rate_fraud,MTN,+2348140891256,CUST4504270,automated_system,,0.0,ibadan,387682388955735,241.33.49.124,investigating,monitoring,0.0,2025-09
FRD00012313,2025-09-21 01:32:00,account_takeover,Airtel,+2348086181681,CUST5634006,manual_review,,0.0,kano,122150213293723,98.123.237.66,false_positive,sim_blocked,0.0,2025-09
FRD00012314,2025-09-20 01:41:00,account_takeover,MTN,+2348141518610,CUST3294792,automated_system,,0.0,port harcourt,964258013238519,241.80.202.127,confirmed,sim_blocked,0.0,2025-09
FRD00012315,2025-09-10 02:49:00,subscription_fraud,MTN,+2347037894074,CUST6456051,pattern_analysis,,77895.76,onitsha,181677071642292,157.241.216.154,confirmed,monitoring,11.263139639209538,2025-09
FRD00012316,2025-09-14 13:16:00,premium_rate_fraud,Airtel,+2348026065081,CUST3960731,automated_system,,0.0,calabar,969554029996619,236.253.173.228,confirmed,sim_blocked,0.0,2025-09
FRD00012317,2025-09-30 09:51:00,call_forwarding_fraud,Glo,+2348150310584,CUST7004640,customer_report,,0.0,benin city,402108115903408,46.139.34.85,confirmed,monitoring,0.0,2025-09
FRD00012318,2025-09-24 17:19:00,account_takeover,Airtel,+2348120857777,CUST2682068,automated_system,,493566.11,kano,493682631483725,184.125.5.37,confirmed,sim_blocked,13.10941411645211,2025-09
FRD00012319,2025-09-29 07:17:00,sim_swap,Airtel,+2349026528324,CUST6469939,automated_system,,0.0,ilorin,740707723647709,23.3.175.230,investigating,sim_blocked,0.0,2025-09
FRD00012320,2025-09-05 18:47:00,subscription_fraud,Glo,+2348153805957,CUST5202659,customer_report,,13200.65,aba,410542357453246,165.10.58.151,confirmed,sim_blocked,9.488097100762614,2025-09
FRD00012321,2025-09-03 14:03:00,subscription_fraud,9mobile,+2348177981575,CUST4371459,customer_report,,0.0,ilorin,467130947590879,160.66.189.38,resolved,sim_blocked,0.0,2025-09
FRD00012322,2025-09-29 01:03:00,subscription_fraud,Glo,+2348073868776,CUST8625555,automated_system,,484955.89,kaduna,586850946926085,97.147.210.237,resolved,account_suspended,13.091815279371035,2025-09
FRD00012323,2025-09-04 13:05:00,premium_rate_fraud,Airtel,+2348124746639,CUST6874929,customer_report,,0.0,aba,700065074452865,165.181.46.126,investigating,sim_blocked,0.0,2025-09
FRD00012324,2025-09-06 08:54:00,premium_rate_fraud,MTN,+2348135576680,CUST3013892,customer_report,,0.0,calabar,536615042651030,150.64.128.8,confirmed,account_suspended,0.0,2025-09
FRD00012325,2025-09-13 04:55:00,identity_theft,MTN,+2348063541552,CUST6966675,automated_system,,0.0,ilorin,788667172698715,225.34.173.103,confirmed,sim_blocked,0.0,2025-09
FRD00012326,2025-09-21 15:15:00,premium_rate_fraud,Airtel,+2347012430448,CUST6873567,manual_review,,0.0,lagos,546761471718256,29.99.157.211,confirmed,monitoring,0.0,2025-09
FRD00012327,2025-09-19 03:04:00,subscription_fraud,MTN,+2348137217934,CUST4985120,customer_report,,227470.42,calabar,239616708907884,31.165.201.167,confirmed,account_suspended,12.334779883107862,2025-09
FRD00012328,2025-09-13 01:22:00,identity_theft,MTN,+2348147681831,CUST8259307,automated_system,,0.0,kaduna,068243142025335,249.168.173.177,confirmed,monitoring,0.0,2025-09
FRD00012329,2025-09-05 19:45:00,imei_spoofing,MTN,+2348065744699,CUST5272354,customer_report,,0.0,aba,657377366624062,196.102.250.74,resolved,monitoring,0.0,2025-09
FRD00012330,2025-09-13 07:21:00,subscription_fraud,MTN,+2348143167284,CUST8202899,manual_review,,378496.52,calabar,754514896063638,210.35.43.107,confirmed,sim_blocked,12.843964799658519,2025-09
FRD00012331,2025-09-21 22:39:00,subscription_fraud,Airtel,+2347015969323,CUST9715596,automated_system,,414191.43,aba,406312843168837,182.210.35.45,false_positive,no_action,12.934085951581535,2025-09
FRD00012332,2025-09-03 02:41:00,sim_swap,Airtel,+2347088521158,CUST9255835,automated_system,,0.0,lagos,510611690431925,186.101.110.243,investigating,sim_blocked,0.0,2025-09
FRD00012333,2025-09-20 01:01:00,call_forwarding_fraud,MTN,+2347039292989,CUST8748068,customer_report,,0.0,kano,314994657134063,48.90.128.137,resolved,account_suspended,0.0,2025-09
FRD00012334,2025-09-04 14:32:00,sim_swap,Airtel,+2348129939391,CUST8663075,automated_system,,0.0,abuja,957708257235269,176.78.108.23,confirmed,account_suspended,0.0,2025-09
FRD00012335,2025-09-08 00:13:00,account_takeover,MTN,+2348138164391,CUST5232264,manual_review,,0.0,onitsha,647962268895791,7.75.167.155,investigating,account_suspended,0.0,2025-09
FRD00012336,2025-09-06 02:31:00,imei_spoofing,Airtel,+2347018481661,CUST6914144,pattern_analysis,,0.0,ibadan,617847154351948,60.181.100.229,resolved,account_suspended,0.0,2025-09
FRD00012337,2025-09-19 15:34:00,imei_spoofing,MTN,+2348031493012,CUST1369776,automated_system,,0.0,lagos,278694074115928,162.27.208.159,investigating,account_suspended,0.0,2025-09
FRD00012338,2025-09-10 21:34:00,identity_theft,Glo,+2347051614309,CUST4506066,automated_system,,0.0,warri,638437794544805,230.100.42.105,resolved,account_suspended,0.0,2025-09
FRD00012339,,phishing,9mobile,+2348172026089,CUST4173528,automated_system,,252328.89,abeokuta,045168409492101,123.32.32.22,confirmed,sim_blocked,12.43849259768743,
FRD00012340,2025-09-18 02:37:00,sim_swap,9mobile,+2349087335614,CUST7970216,automated_system,,0.0,lagos,785864321397529,186.28.59.211,confirmed,account_suspended,0.0,2025-09
FRD00012341,2025-09-01 02:07:00,sim_swap,Airtel,+2347018437218,CUST5423874,manual_review,,0.0,calabar,332833362175455,9.168.130.242,false_positive,no_action,0.0,2025-09
FRD00012342,2025-09-04 05:18:00,account_takeover,Airtel,+2348120052844,CUST8859109,customer_report,,29729.61,lagos,339891655940322,190.41.179.141,investigating,account_suspended,10.299932433776943,2025-09
FRD00012343,2025-09-17 05:59:00,call_forwarding_fraud,Glo,+2348050455940,CUST3766466,pattern_analysis,,0.0,ilorin,525010185538516,197.170.202.1,confirmed,account_suspended,0.0,2025-09
FRD00012344,2025-09-05 04:59:00,account_takeover,MTN,+2348142721771,CUST2475128,customer_report,,153826.9,warri,989165879861437,48.127.173.243,false_positive,monitoring,11.943589724023214,2025-09
FRD00012345,2025-09-23 16:05:00,account_takeover,9mobile,+2349099849781,CUST8492698,customer_report,,439778.43,aba,338244727894312,204.29.83.230,investigating,no_action,12.994028584749325,2025-09
FRD00012346,2025-09-12 05:58:00,premium_rate_fraud,MTN,+2347038199728,CUST5515307,automated_system,,0.0,abeokuta,987419405114078,207.114.84.153,investigating,no_action,0.0,2025-09
FRD00012347,2025-09-28 11:14:00,call_forwarding_fraud,Glo,+2349059250635,CUST2388607,automated_system,,0.0,ilorin,317335700870426,113.127.115.96,confirmed,account_suspended,0.0,2025-09
FRD00012348,2025-09-18 07:11:00,account_takeover,Glo,+2348054791456,CUST7242360,automated_system,,242503.9,aba,710795350098238,60.252.172.106,confirmed,sim_blocked,12.3987771953411,2025-09
FRD00012349,2025-09-22 08:19:00,imei_spoofing,Glo,+2347053431781,CUST5629400,customer_report,,0.0,warri,475324056040862,189.146.138.253,confirmed,monitoring,0.0,2025-09
FRD00012350,2025-10-01 15:42:00,subscription_fraud,Airtel,+2348129102940,CUST5288090,automated_system,,3814.9,calabar,598600924171984,172.161.183.99,confirmed,monitoring,8.246931826774075,2025-10
FRD00012351,2025-09-07 11:03:00,phishing,Airtel,+2347086921452,CUST1799213,automated_system,,0.0,abuja,281410333645615,178.49.51.244,confirmed,monitoring,0.0,2025-09
FRD00012352,2025-10-01 15:52:00,account_takeover,9mobile,+2348176001230,CUST4391701,manual_review,,59858.74,ilorin,727803182787047,14.107.17.29,false_positive,account_suspended,10.999759437929164,2025-10
FRD00012353,2025-09-02 08:34:00,identity_theft,MTN,+2348030005882,CUST1272010,automated_system,,0.0,lagos,638075193944782,30.148.225.97,resolved,no_action,0.0,2025-09
FRD00012354,2025-09-09 19:41:00,imei_spoofing,Airtel,+2349013022013,CUST3036230,automated_system,,0.0,aba,342698434288017,252.155.58.141,confirmed,sim_blocked,0.0,2025-09
FRD00012355,2025-09-17 19:05:00,premium_rate_fraud,Airtel,+2348126288388,CUST2747853,automated_system,,0.0,port harcourt,715081004137637,69.30.36.182,resolved,account_suspended,0.0,2025-09
FRD00012356,2025-09-25 08:49:00,identity_theft,9mobile,+2349087792069,CUST2346003,automated_system,,0.0,kano,234592578348280,65.51.201.106,confirmed,sim_blocked,0.0,2025-09
FRD00012357,2025-09-21 07:54:00,call_forwarding_fraud,MTN,+2347032595443,CUST5572117,customer_report,,0.0,calabar,758886215925862,159.161.165.82,confirmed,no_action,0.0,2025-09
FRD00012358,2025-09-30 21:15:00,call_forwarding_fraud,Airtel,+2349026310874,CUST7108466,manual_review,,0.0,calabar,881352606997188,159.94.17.14,confirmed,sim_blocked,0.0,2025-09
FRD00012359,2025-09-10 10:44:00,sim_swap,Airtel,+2349072567143,CUST5449241,automated_system,,0.0,enugu,460860024517769,74.43.176.112,resolved,monitoring,0.0,2025-09
FRD00012360,2025-09-01 05:04:00,subscription_fraud,MTN,+2347038885734,CUST6397065,automated_system,,0.0,lagos,149568471251044,202.13.20.157,resolved,sim_blocked,0.0,2025-09
FRD00012361,2025-09-27 15:40:00,premium_rate_fraud,MTN,+2349067799296,CUST6816203,automated_system,,0.0,lagos,004358441633103,10.46.71.107,confirmed,monitoring,0.0,2025-09
FRD00012362,2025-09-17 17:39:00,call_forwarding_fraud,Glo,+2349050471254,CUST1668036,customer_report,,0.0,abeokuta,523321613006679,53.224.176.130,resolved,sim_blocked,0.0,2025-09
FRD00012363,2025-09-20 07:22:00,phishing,Glo,+2348150024173,CUST2999144,customer_report,,0.0,lagos,693367983054564,32.27.95.47,investigating,sim_blocked,0.0,2025-09
FRD00012364,2025-09-02 01:21:00,call_forwarding_fraud,MTN,+2349033520325,CUST7067069,customer_report,,0.0,benin city,248028749646033,218.252.83.32,confirmed,sim_blocked,0.0,2025-09
FRD00012365,2025-09-30 21:00:00,identity_theft,MTN,+2348106804316,CUST7181557,pattern_analysis,,0.0,calabar,593730298654095,40.92.236.237,false_positive,sim_blocked,0.0,2025-09
FRD00012366,2025-09-25 09:23:00,identity_theft,MTN,+2348163025971,CUST5667565,automated_system,,0.0,port harcourt,324204683666474,160.150.193.140,confirmed,sim_blocked,0.0,2025-09
FRD00012367,2025-09-20 16:02:00,premium_rate_fraud,9mobile,+2348172491148,CUST3280250,automated_system,,0.0,kaduna,900813863352114,238.133.12.220,false_positive,no_action,0.0,2025-09
FRD00012368,2025-09-07 17:46:00,call_forwarding_fraud,MTN,+2348145792036,CUST3869409,customer_report,,0.0,kano,026879391783268,89.213.19.66,confirmed,monitoring,0.0,2025-09
FRD00012369,2025-09-27 06:44:00,sim_swap,Airtel,+2349010271962,CUST6564065,manual_review,,0.0,lagos,966600466744418,73.134.42.160,investigating,no_action,0.0,2025-09
FRD00012370,2025-09-06 03:20:00,subscription_fraud,MTN,+2348130370997,CUST3116488,pattern_analysis,,232104.07,abeokuta,263477505444184,156.171.77.212,confirmed,monitoring,12.354945436056695,2025-09
FRD00012371,,subscription_fraud,9mobile,+2348175507813,CUST8887880,automated_system,,48564.42,port harcourt,262333928146301,96.212.251.25,false_positive,no_action,10.790667034002475,
FRD00012372,2025-09-27 11:23:00,premium_rate_fraud,MTN,+2348135992971,CUST1195112,automated_system,,0.0,calabar,933730794843692,228.221.228.81,confirmed,sim_blocked,0.0,2025-09
FRD00012373,2025-09-24 21:10:00,sim_swap,MTN,+2349036259206,CUST9028283,pattern_analysis,,0.0,abuja,637761551985791,101.19.85.229,confirmed,monitoring,0.0,2025-09
FRD00012374,2025-09-25 22:04:00,call_forwarding_fraud,9mobile,+2349084613222,CUST1522147,automated_system,,0.0,onitsha,551184884508004,5.184.236.198,false_positive,sim_blocked,0.0,2025-09
FRD00012375,2025-09-26 22:10:00,phishing,MTN,+2347063203192,CUST9415493,automated_system,,0.0,lagos,588245834903376,10.62.129.36,confirmed,sim_blocked,0.0,2025-09
FRD00012376,2025-09-11 13:27:00,premium_rate_fraud,Glo,+2349055111654,CUST5265951,automated_system,,0.0,abeokuta,568359674002886,31.28.100.110,resolved,monitoring,0.0,2025-09
FRD00012377,2025-09-12 05:43:00,identity_theft,Glo,+2348118914296,CUST5333467,automated_system,,0.0,calabar,165324664438162,247.11.105.204,false_positive,account_suspended,0.0,2025-09
FRD00012378,2025-09-18 03:55:00,premium_rate_fraud,9mobile,+2349093262672,CUST2109452,automated_system,,0.0,lagos,555135654062832,163.82.199.239,confirmed,monitoring,0.0,2025-09
FRD00012379,2025-09-17 01:25:00,sim_swap,Glo,+2348053092890,CUST3461612,automated_system,,0.0,enugu,573401993724239,191.54.23.30,investigating,account_suspended,0.0,2025-09
FRD00012380,2025-09-07 18:22:00,imei_spoofing,MTN,+2348144977926,CUST3082783,automated_system,,0.0,lagos,185959508470669,217.229.159.134,false_positive,account_suspended,0.0,2025-09
FRD00012381,2025-09-01 04:13:00,subscription_fraud,Airtel,+2349019233677,CUST3961113,automated_system,,487718.49,ibadan,579614962732923,247.192.82.77,investigating,monitoring,13.097495703991706,2025-09
FRD00012382,2025-09-18 08:44:00,imei_spoofing,9mobile,+2349092972430,CUST9613247,pattern_analysis,,0.0,lagos,109285681948402,131.24.106.61,resolved,sim_blocked,0.0,2025-09
FRD00012383,2025-09-07 23:39:00,identity_theft,9mobile,+2348186535219,CUST9998008,automated_system,,0.0,calabar,030327578418372,169.26.217.122,investigating,monitoring,0.0,2025-09
FRD00012384,2025-09-16 13:19:00,account_takeover,MTN,+2348064480752,CUST8866948,pattern_analysis,,140893.11,calabar,710016765612620,102.104.51.51,resolved,no_action,11.855763894316066,2025-09
FRD00012385,2025-09-16 08:39:00,premium_rate_fraud,Glo,+2348154894589,CUST2871845,automated_system,,0.0,onitsha,481123716814052,38.205.240.121,confirmed,sim_blocked,0.0,2025-09
FRD00012386,,call_forwarding_fraud,Glo,+2347051564224,CUST7373095,automated_system,,0.0,onitsha,980030290718595,137.203.44.131,confirmed,sim_blocked,0.0,
FRD00012387,2025-09-15 08:59:00,premium_rate_fraud,MTN,+2348163530985,CUST8517563,customer_report,,0.0,kano,072291433482877,11.78.175.131,resolved,sim_blocked,0.0,2025-09
FRD00012388,2025-09-29 17:35:00,sim_swap,Airtel,+2349023417444,CUST7816737,automated_system,,0.0,aba,203262254111775,182.19.58.160,investigating,sim_blocked,0.0,2025-09
FRD00012389,2025-09-25 01:30:00,call_forwarding_fraud,Airtel,+2347012268265,CUST3484922,customer_report,,0.0,kano,249105346934569,43.182.6.113,confirmed,sim_blocked,0.0,2025-09
FRD00012390,2025-09-06 12:11:00,premium_rate_fraud,Airtel,+2349010318392,CUST2377624,automated_system,,0.0,ilorin,471316543890052,110.164.56.145,confirmed,monitoring,0.0,2025-09
FRD00012391,2025-09-15 12:07:00,premium_rate_fraud,Airtel,+2347088830940,CUST9571479,automated_system,,0.0,aba,442315211591631,95.225.172.118,confirmed,no_action,0.0,2025-09
FRD00012392,2025-09-04 10:39:00,subscription_fraud,MTN,+2348104200010,CUST7809618,automated_system,,321554.46,benin city,605220600866599,1.50.148.166,confirmed,no_action,12.680925311670752,2025-09
FRD00012393,2025-09-16 06:29:00,subscription_fraud,Airtel,+2347019308897,CUST1780065,automated_system,,365852.24,enugu,166237698244932,198.144.158.232,confirmed,monitoring,12.809987548361523,2025-09
FRD00012394,2025-09-17 01:52:00,identity_theft,MTN,+2347063436046,CUST3328853,automated_system,,0.0,kaduna,347232987507212,200.225.155.18,confirmed,monitoring,0.0,2025-09
FRD00012395,2025-09-23 09:17:00,account_takeover,Glo,+2349052543953,CUST7227283,manual_review,,32623.92,kaduna,853187950848736,102.241.50.42,investigating,monitoring,10.392831692514708,2025-09
FRD00012396,2025-09-09 12:47:00,call_forwarding_fraud,Airtel,+2348085275691,CUST6491462,pattern_analysis,,0.0,kaduna,983758551918906,16.153.167.11,investigating,sim_blocked,0.0,2025-09
FRD00012397,2025-09-14 00:40:00,phishing,MTN,+2348032417810,CUST7387519,customer_report,,0.0,kano,831258081483402,123.127.6.126,investigating,sim_blocked,0.0,2025-09
FRD00012398,2025-09-08 11:09:00,imei_spoofing,9mobile,+2349084191956,CUST1901661,automated_system,,0.0,ilorin,490395255068668,52.224.97.134,confirmed,sim_blocked,0.0,2025-09
FRD00012399,2025-09-07 05:59:00,sim_swap,Glo,+2348158463592,CUST2708642,automated_system,,0.0,ibadan,637049518129977,68.123.2.110,confirmed,sim_blocked,0.0,2025-09
FRD00012400,2025-09-18 17:49:00,subscription_fraud,9mobile,+2348187974711,CUST1688120,automated_system,,481805.08,kano,829720551550784,188.75.244.103,confirmed,monitoring,13.08529698842741,2025-09
FRD00012401,2025-09-06 13:27:00,account_takeover,Glo,+2348159127088,CUST4120969,automated_system,,479778.09,kaduna,852346053106293,194.47.135.63,investigating,account_suspended,13.08108104777946,2025-09
FRD00012402,2025-09-06 00:52:00,account_takeover,Glo,+2348071967846,CUST3132496,manual_review,,83827.34,warri,372204222884489,192.75.52.233,resolved,monitoring,11.336526415455642,2025-09
FRD00012403,2025-09-13 01:50:00,identity_theft,Airtel,+2349079882071,CUST7249397,automated_system,,0.0,ilorin,844002658086428,72.123.2.236,confirmed,monitoring,0.0,2025-09
FRD00012404,2025-09-25 14:38:00,premium_rate_fraud,Glo,+2349056251565,CUST1871468,pattern_analysis,,0.0,lagos,056994366391384,255.128.43.203,resolved,sim_blocked,0.0,2025-09
FRD00012405,2025-09-27 10:47:00,premium_rate_fraud,Airtel,+2348023982553,CUST8139180,pattern_analysis,,0.0,onitsha,607580428595273,100.127.66.2,confirmed,monitoring,0.0,2025-09
FRD00012406,2025-09-21 06:39:00,call_forwarding_fraud,Glo,+2348150875915,CUST7547413,automated_system,,0.0,enugu,513587406815859,66.210.129.47,confirmed,no_action,0.0,2025-09
FRD00012407,2025-09-14 03:05:00,subscription_fraud,MTN,+2348161264312,CUST8579129,customer_report,,115145.58,warri,759655245920609,147.77.182.250,false_positive,account_suspended,11.653961204416971,2025-09
FRD00012408,2025-09-21 16:58:00,subscription_fraud,MTN,+2349032615899,CUST9266601,automated_system,,226240.47,jos,880393536195570,236.238.24.157,confirmed,sim_blocked,12.329358159193989,2025-09
FRD00012409,2025-09-24 07:25:00,call_forwarding_fraud,Glo,+2348057695752,CUST2935607,automated_system,,0.0,calabar,814776185886203,118.23.38.127,confirmed,account_suspended,0.0,2025-09
FRD00012410,2025-09-04 12:46:00,call_forwarding_fraud,Airtel,+2349028539198,CUST4038882,customer_report,,0.0,abeokuta,429668418307029,72.158.57.114,false_positive,no_action,0.0,2025-09
FRD00012411,,account_takeover,Glo,+2348071231504,CUST7054674,automated_system,,428143.98,port harcourt,597239020959132,118.163.76.176,confirmed,sim_blocked,12.96721715552282,
FRD00012412,2025-09-04 09:18:00,sim_swap,Glo,+2348158547341,CUST7664023,automated_system,,0.0,abuja,957886896952160,1.62.55.129,investigating,no_action,0.0,2025-09
FRD00012413,2025-09-16 08:56:00,call_forwarding_fraud,MTN,+2348063151991,CUST1098828,automated_system,,0.0,enugu,626593450582694,151.5.98.193,confirmed,account_suspended,0.0,2025-09
FRD00012414,2025-10-01 01:15:00,account_takeover,9mobile,+2349095114727,CUST3776140,automated_system,,315747.66,warri,941471112801895,201.253.10.74,confirmed,account_suspended,12.662701796339915,2025-10
FRD00012415,2025-09-20 14:32:00,account_takeover,MTN,+2348146247150,CUST5831873,manual_review,,96521.43,kano,495574912707788,31.188.105.219,resolved,account_suspended,11.477530695551355,2025-09
FRD00012416,2025-09-01 10:53:00,account_takeover,Airtel,+2347018669443,CUST4395946,customer_report,,134581.7,enugu,586395734737166,125.199.115.30,confirmed,monitoring,11.809934158957468,2025-09
FRD00012417,2025-09-01 07:53:00,phishing,9mobile,+2348185531994,CUST2812753,manual_review,,340926.6,calabar,236265424656961,100.222.6.22,resolved,monitoring,12.739425417007727,2025-09
FRD00012418,2025-09-21 11:09:00,identity_theft,MTN,+2348103890748,CUST4175878,automated_system,,0.0,benin city,421288245544203,199.95.162.7,confirmed,monitoring,0.0,2025-09
FRD00012419,2025-09-19 03:15:00,sim_swap,Glo,+2347055029172,CUST3766337,automated_system,,0.0,calabar,846212466949290,96.81.109.29,false_positive,account_suspended,0.0,2025-09
FRD00012420,2025-09-13 07:32:00,imei_spoofing,Airtel,+2348024046890,CUST5372971,automated_system,,0.0,aba,514663996018352,143.52.242.33,investigating,sim_blocked,0.0,2025-09
FRD00012421,2025-09-03 17:10:00,account_takeover,9mobile,+2348173196128,CUST9529866,customer_report,,499051.25,enugu,942361241556327,207.11.96.189,confirmed,monitoring,13.120466078670844,2025-09
FRD00012422,2025-10-01 16:15:00,subscription_fraud,Airtel,+2348024751563,CUST9543248,customer_report,,111796.1,onitsha,093359027119727,208.214.150.11,confirmed,no_action,11.624440900189608,2025-10
FRD00012423,2025-09-02 01:33:00,premium_rate_fraud,MTN,+2348139933607,CUST5025233,manual_review,,0.0,kaduna,302567537949452,157.241.238.187,confirmed,account_suspended,0.0,2025-09
FRD00012424,2025-09-22 02:57:00,call_forwarding_fraud,MTN,+2348034479569,CUST7963700,customer_report,,0.0,lagos,248376446139998,88.149.233.175,confirmed,account_suspended,0.0,2025-09
FRD00012425,2025-09-09 21:33:00,identity_theft,Glo,+2349055124274,CUST3377601,automated_system,,0.0,kano,664233315271304,92.79.77.254,resolved,monitoring,0.0,2025-09
FRD00012426,2025-09-01 06:56:00,account_takeover,Glo,+2347053608816,CUST1055168,automated_system,,362422.67,abuja,863000042676696,42.56.4.172,confirmed,monitoring,12.800569165587595,2025-09
FRD00012427,2025-09-04 10:40:00,call_forwarding_fraud,MTN,+2348109226763,CUST1127333,automated_system,,0.0,ibadan,082624066131472,243.146.78.244,investigating,monitoring,0.0,2025-09
FRD00012428,2025-09-07 08:34:00,imei_spoofing,Glo,+2348053889487,CUST9087916,pattern_analysis,,0.0,ilorin,018653300045608,26.222.249.41,investigating,sim_blocked,0.0,2025-09
FRD00012429,2025-09-02 18:25:00,account_takeover,MTN,+2349033822055,CUST2057131,automated_system,,321742.27,calabar,613629035493238,71.22.89.247,confirmed,account_suspended,12.681509208378696,2025-09
FRD00012430,2025-09-12 08:57:00,phishing,Glo,+2348110532719,CUST5687112,automated_system,,41975.04,warri,803673517706891,171.116.193.31,confirmed,monitoring,10.644854258291575,2025-09
FRD00012431,2025-09-27 00:27:00,account_takeover,9mobile,+2349097363611,CUST4205561,automated_system,,294392.99,lagos,168740214817781,54.8.21.86,confirmed,no_action,12.592674251226308,2025-09
FRD00012432,2025-09-14 07:03:00,imei_spoofing,MTN,+2348143836387,CUST5201463,automated_system,,0.0,warri,307975220548462,236.183.219.102,false_positive,account_suspended,0.0,2025-09
FRD00012433,2025-09-28 11:56:00,subscription_fraud,Glo,+2348055921397,CUST8313573,automated_system,,307565.37,abuja,078291354439448,100.38.62.226,investigating,account_suspended,12.636446180337543,2025-09
FRD00012434,2025-09-26 00:49:00,account_takeover,Airtel,+2347083026745,CUST9189941,automated_system,,427576.06,kano,524984774925921,125.202.54.215,investigating,account_suspended,12.965889808424496,2025-09
FRD00012435,2025-09-28 21:38:00,phishing,Airtel,+2348028300152,CUST5830411,automated_system,,0.0,lagos,264988403087712,15.255.192.202,investigating,account_suspended,0.0,2025-09
FRD00012436,2025-09-08 00:20:00,phishing,MTN,+2348134601930,CUST9687615,automated_system,,0.0,ibadan,229453266580582,95.174.122.19,confirmed,sim_blocked,0.0,2025-09
FRD00012437,2025-09-04 04:01:00,call_forwarding_fraud,MTN,+2349036339281,CUST8634886,automated_system,,0.0,kano,748024601292113,133.242.7.155,resolved,sim_blocked,0.0,2025-09
FRD00012438,2025-09-07 04:07:00,identity_theft,9mobile,+2348183681914,CUST1148646,automated_system,,0.0,kano,911379034468478,72.133.181.84,confirmed,sim_blocked,0.0,2025-09
FRD00012439,2025-09-01 09:30:00,identity_theft,MTN,+2349065746024,CUST9385527,customer_report,,0.0,aba,005809637994405,67.69.48.99,confirmed,sim_blocked,0.0,2025-09
FRD00012440,2025-09-27 07:13:00,call_forwarding_fraud,MTN,+2348103657251,CUST1863982,pattern_analysis,,0.0,enugu,815407843836126,204.118.21.32,investigating,account_suspended,0.0,2025-09
FRD00012441,2025-09-05 17:23:00,call_forwarding_fraud,9mobile,+2348090862896,CUST4932975,automated_system,,0.0,warri,886895624076049,22.75.96.43,confirmed,account_suspended,0.0,2025-09
FRD00012442,2025-09-09 17:00:00,premium_rate_fraud,Glo,+2348157118044,CUST8457686,automated_system,,0.0,ibadan,889137038955551,82.241.111.180,confirmed,account_suspended,0.0,2025-09
FRD00012443,2025-09-24 10:54:00,sim_swap,Airtel,+2348026689317,CUST7211027,automated_system,,0.0,kaduna,791882401390800,167.47.66.15,confirmed,sim_blocked,0.0,2025-09
FRD00012444,2025-09-27 22:21:00,subscription_fraud,Glo,+2347052257485,CUST4491706,automated_system,,482100.53,abuja,753974679403357,142.240.186.9,confirmed,sim_blocked,13.08591001400411,2025-09
FRD00012445,2025-09-18 18:36:00,identity_theft,Glo,+2348155387596,CUST7354499,automated_system,,0.0,enugu,461017023469045,163.111.187.10,false_positive,monitoring,0.0,2025-09
FRD00012446,2025-09-01 16:28:00,account_takeover,Glo,+2348050588790,CUST3237401,automated_system,,0.0,abeokuta,013595601984436,197.172.21.16,investigating,monitoring,0.0,2025-09
FRD00012447,2025-09-08 03:20:00,premium_rate_fraud,MTN,+2348100210167,CUST7237530,automated_system,,0.0,jos,657830244773762,106.251.191.23,confirmed,monitoring,0.0,2025-09
FRD00012448,2025-09-30 02:20:00,identity_theft,Airtel,+2348021852424,CUST4087390,customer_report,,0.0,onitsha,180894105424125,191.167.163.177,confirmed,monitoring,0.0,2025-09
FRD00012449,2025-09-22 11:01:00,phishing,Glo,+2347057131845,CUST4635027,automated_system,,0.0,lagos,382157745658518,254.93.231.3,investigating,monitoring,0.0,2025-09
FRD00012450,2025-09-26 17:20:00,premium_rate_fraud,MTN,+2349031663385,CUST7587910,automated_system,,0.0,kano,339014837361126,138.102.169.77,confirmed,sim_blocked,0.0,2025-09
FRD00012451,2025-09-27 14:54:00,sim_swap,9mobile,+2348175077575,CUST2753249,automated_system,,0.0,benin city,276389094667458,209.239.87.44,confirmed,monitoring,0.0,2025-09
FRD00012452,2025-09-01 04:35:00,phishing,Airtel,+2349013283118,CUST1111524,automated_system,,0.0,abuja,943716889691710,152.43.220.93,resolved,account_suspended,0.0,2025-09
FRD00012453,2025-09-21 22:48:00,premium_rate_fraud,Glo,+2347056374071,CUST2374327,customer_report,,0.0,enugu,166012015809239,6.35.103.78,false_positive,monitoring,0.0,2025-09
FRD00012454,2025-09-26 17:03:00,account_takeover,Glo,+2349057045986,CUST1266379,customer_report,,24529.85,port harcourt,093243215671796,251.38.174.154,confirmed,monitoring,10.107686788099395,2025-09
FRD00012455,2025-09-29 02:32:00,imei_spoofing,Airtel,+2348120342785,CUST5162151,automated_system,,0.0,calabar,036846782667903,118.17.81.7,false_positive,account_suspended,0.0,2025-09
FRD00012456,2025-09-11 20:23:00,identity_theft,Glo,+2348154497703,CUST9917879,automated_system,,0.0,ibadan,751867189772416,140.249.161.82,investigating,account_suspended,0.0,2025-09
FRD00012457,2025-09-02 00:23:00,identity_theft,MTN,+2348062519496,CUST3128245,automated_system,,0.0,ilorin,763355624091463,155.219.73.209,resolved,sim_blocked,0.0,2025-09
FRD00012458,2025-09-28 12:46:00,subscription_fraud,Airtel,+2347012106135,CUST7872841,automated_system,,8561.85,ilorin,469008341395385,229.52.31.233,resolved,sim_blocked,9.055188357647491,2025-09
FRD00012459,2025-09-26 02:24:00,subscription_fraud,MTN,+2348138008232,CUST4308798,automated_system,,343795.05,onitsha,448904499789019,253.37.27.175,confirmed,sim_blocked,12.747803882626956,2025-09
FRD00012460,2025-09-09 22:30:00,premium_rate_fraud,Glo,+2348112592715,CUST6644380,customer_report,,0.0,abeokuta,178110203070073,170.113.8.60,confirmed,monitoring,0.0,2025-09
FRD00012461,2025-09-10 09:59:00,account_takeover,Airtel,+2349019652918,CUST7876206,automated_system,,489505.53,port harcourt,040710467248957,53.219.249.170,confirmed,monitoring,13.101153081006727,2025-09
FRD00012462,,premium_rate_fraud,MTN,+2349069296327,CUST3575353,customer_report,,0.0,enugu,178891038560593,224.79.140.121,confirmed,sim_blocked,0.0,
FRD00012463,2025-09-22 14:39:00,imei_spoofing,Glo,+2348075397077,CUST7208359,customer_report,,0.0,benin city,678771379827665,76.52.51.155,investigating,sim_blocked,0.0,2025-09
FRD00012464,2025-09-11 02:18:00,imei_spoofing,MTN,+2348037557442,CUST8326476,automated_system,,0.0,warri,705368390942977,45.61.179.133,investigating,account_suspended,0.0,2025-09
FRD00012465,,call_forwarding_fraud,MTN,+2348039493123,CUST9004393,automated_system,,0.0,aba,926364605238438,124.150.65.12,resolved,monitoring,0.0,
FRD00012466,2025-09-04 02:58:00,sim_swap,MTN,+2348063554097,CUST1646552,automated_system,,0.0,abeokuta,353654424783861,249.70.187.150,resolved,no_action,0.0,2025-09
FRD00012467,2025-09-04 12:52:00,sim_swap,Airtel,+2349021900904,CUST7430185,automated_system,,0.0,kaduna,557750036632675,203.176.234.90,false_positive,sim_blocked,0.0,2025-09
FRD00012468,2025-09-24 13:42:00,sim_swap,Glo,+2348075932743,CUST2984039,automated_system,,0.0,ibadan,966967748411853,129.105.76.225,confirmed,account_suspended,0.0,2025-09
FRD00012469,2025-09-03 14:41:00,subscription_fraud,MTN,+2348132189429,CUST3442158,customer_report,,398607.65,warri,458791763406383,36.85.39.91,confirmed,monitoring,12.895735387478705,2025-09
FRD00012470,2025-09-05 12:56:00,identity_theft,Airtel,+2349024814512,CUST2100008,customer_report,,0.0,kaduna,689866408521882,55.148.184.43,resolved,account_suspended,0.0,2025-09
FRD00012471,2025-09-17 13:27:00,subscription_fraud,Glo,+2348159673356,CUST9286226,customer_report,,11731.16,ibadan,709677052154572,99.185.206.43,investigating,sim_blocked,9.370089067917746,2025-09
FRD00012472,2025-09-23 18:53:00,call_forwarding_fraud,Glo,+2348119195219,CUST7424022,automated_system,,0.0,jos,609946687402303,79.42.253.3,investigating,account_suspended,0.0,2025-09
FRD00012473,2025-09-01 05:32:00,sim_swap,MTN,+2348101516081,CUST1473286,pattern_analysis,,0.0,ilorin,709968985719706,112.177.80.106,resolved,account_suspended,0.0,2025-09
FRD00012474,2025-09-09 04:27:00,phishing,Glo,+2348111475581,CUST6564739,manual_review,,0.0,aba,716115855861746,243.122.167.63,confirmed,sim_blocked,0.0,2025-09
FRD00012475,2025-09-26 21:25:00,account_takeover,MTN,+2348163487279,CUST7342631,customer_report,,222948.53,jos,881970301389756,86.97.30.33,false_positive,monitoring,12.314700701957415,2025-09
FRD00012476,2025-09-28 23:50:00,account_takeover,Airtel,+2348126346564,CUST6124123,customer_report,,168901.8,lagos,233579491090098,145.68.230.68,confirmed,no_action,12.0370786805152,2025-09
FRD00012477,2025-09-27 14:41:00,imei_spoofing,Glo,+2349055525566,CUST5742705,automated_system,,0.0,abuja,984537977005883,83.77.108.191,false_positive,monitoring,0.0,2025-09
FRD00012478,2025-09-05 14:09:00,sim_swap,Glo,+2348154895985,CUST1051162,manual_review,,0.0,enugu,273183834360326,252.82.233.34,investigating,sim_blocked,0.0,2025-09
FRD00012479,2025-09-08 14:15:00,premium_rate_fraud,MTN,+2347069370255,CUST9575913,customer_report,,0.0,port harcourt,811442315940953,232.212.248.57,investigating,monitoring,0.0,2025-09
FRD00012480,2025-09-11 20:21:00,account_takeover,Airtel,+2347018681218,CUST4896039,pattern_analysis,,231929.44,abeokuta,062890127692197,208.197.202.136,investigating,sim_blocked,12.354192778104963,2025-09
FRD00012481,2025-09-29 12:28:00,account_takeover,MTN,+2349068831478,CUST4118609,manual_review,,0.0,aba,602348965763515,113.54.169.94,investigating,sim_blocked,0.0,2025-09
FRD00012482,2025-09-29 03:49:00,identity_theft,Glo,+2349058802121,CUST2676521,automated_system,,0.0,onitsha,831167145293041,232.185.241.228,confirmed,monitoring,0.0,2025-09
FRD00012483,2025-09-06 07:00:00,subscription_fraud,Airtel,+2348083284086,CUST5888743,automated_system,,13897298.000000002,warri,061177410778530,121.68.116.62,confirmed,account_suspended,16.44720506267225,2025-09
FRD00012484,2025-09-11 07:23:00,sim_swap,Airtel,+2347016811982,CUST3008030,manual_review,,0.0,jos,415119964272506,185.160.17.174,resolved,sim_blocked,0.0,2025-09
FRD00012485,2025-09-26 21:46:00,phishing,Airtel,+2347088411744,CUST5741954,manual_review,,0.0,enugu,008364913633288,49.252.190.77,investigating,sim_blocked,0.0,2025-09
FRD00012486,2025-09-25 20:48:00,account_takeover,Glo,+2348075346728,CUST4514215,manual_review,,157568.8,kaduna,580276182198567,193.109.35.56,false_positive,monitoring,11.96762381367814,2025-09
FRD00012487,2025-09-30 16:02:00,account_takeover,9mobile,+2349099103117,CUST6495570,manual_review,,163316.26,abuja,975111047249287,184.67.13.13,false_positive,monitoring,12.003449968413033,2025-09
FRD00012488,2025-09-04 07:31:00,phishing,MTN,+2348031412133,CUST1917957,automated_system,,0.0,ibadan,199567109514499,150.228.164.167,resolved,sim_blocked,0.0,2025-09
FRD00012489,2025-09-26 22:51:00,call_forwarding_fraud,MTN,+2349039521355,CUST3563830,automated_system,,0.0,lagos,556565997722956,169.11.167.155,resolved,monitoring,0.0,2025-09
FRD00012490,2025-09-15 23:37:00,subscription_fraud,MTN,+2349069250127,CUST1419700,manual_review,,194401.67,ilorin,818011244859380,154.189.202.75,investigating,monitoring,12.177686905482059,2025-09
FRD00012491,2025-09-01 10:20:00,call_forwarding_fraud,Glo,+2347051951930,CUST5264915,pattern_analysis,,0.0,abeokuta,937682184113936,96.151.20.64,investigating,sim_blocked,0.0,2025-09
FRD00012492,2025-09-27 01:12:00,account_takeover,Glo,+2348157908000,CUST5035477,customer_report,,98491.97,onitsha,909748486698119,187.249.186.23,false_positive,monitoring,11.497740454054805,2025-09
FRD00012493,,call_forwarding_fraud,MTN,+2347066317447,CUST6171644,manual_review,,0.0,onitsha,976785787384515,107.223.250.100,confirmed,sim_blocked,0.0,
FRD00012494,2025-09-20 03:05:00,premium_rate_fraud,Airtel,+2348024084104,CUST8328339,manual_review,,0.0,ibadan,381544966412884,139.62.140.207,resolved,account_suspended,0.0,2025-09
FRD00012495,,premium_rate_fraud,MTN,+2349061316201,CUST2585589,automated_system,,0.0,kaduna,536736619463065,229.10.196.151,investigating,monitoring,0.0,
FRD00012496,2025-09-13 10:48:00,call_forwarding_fraud,Glo,+2348058347214,CUST9975897,automated_system,,0.0,warri,051671629093181,14.109.142.130,confirmed,sim_blocked,0.0,2025-09
FRD00012497,2025-09-25 01:37:00,sim_swap,Glo,+2348150159104,CUST4294080,automated_system,,0.0,onitsha,725205876370031,69.238.96.242,confirmed,account_suspended,0.0,2025-09
FRD00012498,2025-09-26 14:16:00,imei_spoofing,9mobile,+2348178758456,CUST8420641,automated_system,,0.0,lagos,769126930834920,101.164.223.176,false_positive,monitoring,0.0,2025-09
FRD00012499,2025-09-03 18:01:00,subscription_fraud,Airtel,+2348024483060,CUST3286096,automated_system,,0.0,lagos,839287325389547,231.246.142.74,investigating,sim_blocked,0.0,2025-09
FRD00012500,,imei_spoofing,MTN,+2348100269606,CUST9572760,automated_system,,0.0,port harcourt,048801036484753,52.134.227.240,investigating,sim_blocked,0.0,
FRD00012501,2025-09-27 06:59:00,account_takeover,Airtel,+2349072669400,CUST8267001,automated_system,,331810.49,enugu,558399066114658,161.74.45.87,confirmed,sim_blocked,12.712322285433657,2025-09
FRD00012502,2025-09-18 01:32:00,phishing,Airtel,+2348026550331,CUST9849123,customer_report,,0.0,jos,017190450305761,248.53.232.9,confirmed,sim_blocked,0.0,2025-09
FRD00012503,2025-09-22 04:46:00,identity_theft,Airtel,+2348087744451,CUST4828835,automated_system,,0.0,enugu,513436449758805,151.184.195.98,resolved,monitoring,0.0,2025-09
FRD00012504,2025-09-16 20:37:00,phishing,Glo,+2348072578836,CUST1370456,automated_system,,0.0,jos,357999017988121,47.86.101.40,resolved,monitoring,0.0,2025-09
FRD00012505,2025-09-25 06:43:00,imei_spoofing,Airtel,+2348024505220,CUST2887086,automated_system,,0.0,warri,691457391298642,169.171.227.37,resolved,sim_blocked,0.0,2025-09
FRD00012506,2025-09-21 06:44:00,account_takeover,Glo,+2349057377670,CUST6665063,customer_report,,476022.91,ibadan,878388476211212,38.12.222.153,confirmed,monitoring,13.073223363044455,2025-09
FRD00012507,,call_forwarding_fraud,MTN,+2348060641374,CUST1050648,customer_report,,402852.18,warri,461058758199512,114.42.140.94,confirmed,account_suspended,12.906327456931168,
FRD00012508,2025-09-24 23:45:00,call_forwarding_fraud,MTN,+2347065709121,CUST1964710,automated_system,,0.0,warri,390163263053121,206.31.232.59,confirmed,monitoring,0.0,2025-09
FRD00012509,2025-09-19 13:46:00,subscription_fraud,Glo,+2348070128913,CUST6394143,manual_review,,290699.02,calabar,948321309734858,56.87.82.120,investigating,monitoring,12.580047155346415,2025-09
FRD00012510,2025-09-24 18:02:00,call_forwarding_fraud,Airtel,+2348029387557,CUST5140883,customer_report,,402659.19,port harcourt,018534755832331,153.138.133.83,confirmed,monitoring,12.905848284242346,2025-09
FRD00012511,2025-09-15 08:14:00,premium_rate_fraud,MTN,+2349069912410,CUST9103368,customer_report,,0.0,benin city,358972338699423,99.245.148.107,resolved,account_suspended,0.0,2025-09
FRD00012512,2025-09-18 20:27:00,subscription_fraud,Airtel,+2349023945387,CUST2078602,automated_system,,95855.2,onitsha,418770074749116,65.169.152.192,investigating,monitoring,11.470604430784558,2025-09
FRD00012513,2025-09-22 23:37:00,call_forwarding_fraud,Glo,+2348050016784,CUST5055736,automated_system,,0.0,aba,105274624916694,234.213.166.110,resolved,account_suspended,0.0,2025-09
FRD00012514,2025-09-25 02:45:00,premium_rate_fraud,Glo,+2348118710522,CUST4368528,pattern_analysis,,0.0,ilorin,985851002805809,88.128.239.65,resolved,sim_blocked,0.0,2025-09
FRD00012515,2025-09-14 20:42:00,subscription_fraud,MTN,+2348066192787,CUST9409708,automated_system,,303745.75,abeokuta,297227943754816,224.214.117.12,investigating,monitoring,12.623949573991176,2025-09
FRD00012516,2025-09-06 18:05:00,identity_theft,MTN,+2348130094138,CUST7349399,automated_system,,0.0,warri,231934925333876,204.225.113.175,resolved,account_suspended,0.0,2025-09
FRD00012517,2025-09-27 17:02:00,call_forwarding_fraud,MTN,+2347069368263,CUST8389162,automated_system,,0.0,calabar,475939222813726,96.216.105.212,confirmed,monitoring,0.0,2025-09
FRD00012518,2025-09-20 18:14:00,call_forwarding_fraud,MTN,+2348139392523,CUST7345253,automated_system,,0.0,abeokuta,381537305333215,8.164.198.101,false_positive,account_suspended,0.0,2025-09
FRD00012519,2025-09-28 10:10:00,call_forwarding_fraud,MTN,+2348161461346,CUST6909152,automated_system,,0.0,calabar,162452548209684,213.115.134.106,investigating,sim_blocked,0.0,2025-09
FRD00012520,2025-09-04 12:21:00,premium_rate_fraud,Airtel,+2348020619070,CUST8971946,manual_review,,0.0,benin city,686777677780517,123.243.124.37,false_positive,monitoring,0.0,2025-09
FRD00012521,2025-09-25 20:01:00,call_forwarding_fraud,Airtel,+2349076156125,CUST1334152,automated_system,,115800.74,jos,309604878402679,48.117.172.145,confirmed,no_action,11.65963486991488,2025-09
FRD00012522,2025-09-18 18:58:00,imei_spoofing,MTN,+2348149708476,CUST3007541,automated_system,,0.0,calabar,148560480084765,218.153.66.183,investigating,monitoring,0.0,2025-09
FRD00012523,2025-09-30 05:09:00,sim_swap,MTN,+2347039564670,CUST5977722,automated_system,,0.0,calabar,098081317474378,90.25.57.62,resolved,account_suspended,0.0,2025-09
FRD00012524,2025-09-19 06:48:00,premium_rate_fraud,MTN,+2349065973420,CUST9585565,customer_report,,0.0,kano,982357086752268,164.249.100.73,confirmed,monitoring,0.0,2025-09
FRD00012525,2025-09-06 22:36:00,phishing,MTN,+2349032215526,CUST3098246,manual_review,,411759.14,aba,029746100404994,142.119.169.240,confirmed,monitoring,12.928196274330464,2025-09
FRD00012526,2025-09-07 10:34:00,subscription_fraud,Airtel,+2348026272961,CUST8506002,automated_system,,462562.06,enugu,394278412221582,46.240.94.224,resolved,sim_blocked,13.044538172586298,2025-09
FRD00012527,2025-09-29 13:06:00,identity_theft,Glo,+2348077433793,CUST2420755,automated_system,,0.0,enugu,734802916282180,29.250.177.106,confirmed,account_suspended,0.0,2025-09
FRD00012528,2025-09-01 01:33:00,account_takeover,Airtel,+2348080339768,CUST8371106,automated_system,,275207.34,port harcourt,099560578365042,33.219.132.63,investigating,monitoring,12.525283689814689,2025-09
FRD00012529,2025-09-30 01:21:00,account_takeover,MTN,+2348030951956,CUST3233857,customer_report,,82449.67,port harcourt,057297705716450,44.231.15.177,confirmed,account_suspended,11.319955454091781,2025-09
FRD00012530,2025-09-15 11:55:00,imei_spoofing,Airtel,+2347017521321,CUST5344478,manual_review,,0.0,abeokuta,342296615932291,140.112.208.101,confirmed,sim_blocked,0.0,2025-09
FRD00012531,2025-09-07 06:26:00,account_takeover,Glo,+2348156713083,CUST9035037,automated_system,,93713.67,benin city,005483627766063,245.20.174.102,resolved,sim_blocked,11.448010019472262,2025-09
FRD00012532,2025-10-01 15:55:00,sim_swap,MTN,+2348038111924,CUST9138450,automated_system,,0.0,enugu,946600783668284,187.156.71.43,confirmed,no_action,0.0,2025-10
FRD00012533,2025-09-04 08:38:00,premium_rate_fraud,9mobile,+2349090604031,CUST6446286,automated_system,,0.0,benin city,109657696139499,32.51.19.242,investigating,account_suspended,0.0,2025-09
FRD00012534,,premium_rate_fraud,Glo,+2348118196137,CUST9371801,automated_system,,0.0,onitsha,366812213807224,37.236.223.57,confirmed,monitoring,0.0,
FRD00012535,2025-09-30 05:50:00,identity_theft,MTN,+2349031539122,CUST5190804,automated_system,,0.0,port harcourt,942402862322410,207.61.229.221,confirmed,account_suspended,0.0,2025-09
FRD00012536,2025-09-03 03:53:00,phishing,Airtel,+2347083023413,CUST2972287,customer_report,,0.0,lagos,095724996292390,122.105.105.204,confirmed,no_action,0.0,2025-09
FRD00012537,2025-09-03 15:52:00,imei_spoofing,9mobile,+2349082545283,CUST1997509,automated_system,,0.0,aba,993590756657567,234.247.221.214,confirmed,account_suspended,0.0,2025-09
FRD00012538,2025-10-01 03:54:00,call_forwarding_fraud,Glo,+2348158931295,CUST1599649,manual_review,,0.0,calabar,306473999850644,118.176.204.163,confirmed,sim_blocked,0.0,2025-10
FRD00012539,2025-09-21 11:45:00,imei_spoofing,MTN,+2349034361783,CUST7425072,pattern_analysis,,0.0,abeokuta,297379063607330,184.193.11.3,investigating,no_action,0.0,2025-09
FRD00012540,2025-09-06 23:49:00,imei_spoofing,Glo,+2348059789183,CUST9358707,customer_report,,0.0,jos,965322103599930,154.3.101.167,confirmed,sim_blocked,0.0,2025-09
FRD00012541,2025-09-08 21:56:00,imei_spoofing,MTN,+2347061494555,CUST5700793,automated_system,,0.0,port harcourt,332920815633233,156.202.1.147,resolved,account_suspended,0.0,2025-09
FRD00012542,2025-09-22 23:51:00,call_forwarding_fraud,Airtel,+2348028884220,CUST3807141,automated_system,,0.0,abuja,175142321296561,109.190.65.255,confirmed,no_action,0.0,2025-09
FRD00012543,2025-09-29 22:40:00,imei_spoofing,Glo,+2347052982085,CUST9239997,automated_system,,0.0,kaduna,647268728474004,98.73.223.180,confirmed,sim_blocked,0.0,2025-09
FRD00012544,2025-09-26 23:26:00,subscription_fraud,Airtel,+2347080537361,CUST5836710,manual_review,,427033.62,port harcourt,546992554819396,107.40.251.45,confirmed,account_suspended,12.964620366207548,2025-09
FRD00012545,2025-09-17 04:45:00,imei_spoofing,Airtel,+2347082394840,CUST2750779,automated_system,,0.0,lagos,124612445917914,215.240.31.218,confirmed,account_suspended,0.0,2025-09
FRD00012546,2025-09-30 08:48:00,premium_rate_fraud,Airtel,+2347011214089,CUST6356321,automated_system,,0.0,lagos,747766900598984,63.117.149.122,confirmed,account_suspended,0.0,2025-09
FRD00012547,2025-09-12 22:05:00,identity_theft,Glo,+2349053198576,CUST7618336,automated_system,,0.0,aba,469667560235646,128.38.131.197,resolved,sim_blocked,0.0,2025-09
FRD00012548,2025-09-25 02:25:00,call_forwarding_fraud,MTN,+2349036624171,CUST3709707,automated_system,,184181.15,aba,514599055596579,48.133.149.39,confirmed,account_suspended,12.123680492570239,2025-09
FRD00012549,2025-09-06 02:39:00,imei_spoofing,Airtel,+2348083503157,CUST7834592,automated_system,,0.0,onitsha,465066385704290,211.201.171.107,false_positive,monitoring,0.0,2025-09
FRD00012550,2025-09-10 19:21:00,phishing,MTN,+2349039855522,CUST1759770,automated_system,,0.0,abeokuta,702347136129983,100.36.233.113,confirmed,monitoring,0.0,2025-09
FRD00012551,2025-09-06 20:08:00,call_forwarding_fraud,Airtel,+2348086352188,CUST6419862,automated_system,,0.0,enugu,882778731268761,4.95.114.157,confirmed,no_action,0.0,2025-09
FRD00012552,2025-09-28 08:37:00,identity_theft,Airtel,+2347080859826,CUST2214514,automated_system,,0.0,abuja,597789376427715,95.244.31.171,confirmed,sim_blocked,0.0,2025-09
FRD00012553,2025-09-14 13:09:00,call_forwarding_fraud,9mobile,+2349098728546,CUST5249898,pattern_analysis,,0.0,lagos,772213183279915,218.177.140.5,confirmed,sim_blocked,0.0,2025-09
FRD00012554,,imei_spoofing,Airtel,+2348021781721,CUST4784393,automated_system,,0.0,warri,956006928083282,130.13.126.155,false_positive,no_action,0.0,
FRD00012555,2025-09-19 21:26:00,sim_swap,MTN,+2348164731008,CUST3224694,automated_system,,0.0,onitsha,689378138918461,7.33.58.183,investigating,monitoring,0.0,2025-09
FRD00012556,2025-09-23 10:40:00,call_forwarding_fraud,MTN,+2348161862934,CUST3705145,automated_system,,0.0,kaduna,992231646687504,82.29.252.172,confirmed,account_suspended,0.0,2025-09
FRD00012557,2025-09-24 16:57:00,identity_theft,MTN,+2349068055422,CUST7753587,pattern_analysis,,0.0,ilorin,585787344645097,38.90.196.138,confirmed,sim_blocked,0.0,2025-09
FRD00012558,2025-09-30 16:38:00,call_forwarding_fraud,9mobile,+2348187551308,CUST6488229,customer_report,,0.0,kano,245303845855350,105.156.56.209,resolved,account_suspended,0.0,2025-09
FRD00012559,2025-09-25 19:45:00,premium_rate_fraud,MTN,+2348146587965,CUST9504643,manual_review,,0.0,lagos,835473561381689,95.4.181.254,confirmed,sim_blocked,0.0,2025-09
FRD00012560,2025-09-29 08:14:00,premium_rate_fraud,Glo,+2348159858687,CUST2313918,customer_report,,0.0,benin city,282352202411034,69.233.137.4,investigating,account_suspended,0.0,2025-09
FRD00012561,2025-09-16 06:50:00,identity_theft,Glo,+2347052122478,CUST9214116,customer_report,,0.0,jos,222427758283182,248.152.9.245,confirmed,account_suspended,0.0,2025-09
FRD00012562,2025-09-17 15:06:00,account_takeover,9mobile,+2349087129079,CUST7968109,automated_system,,185065.72,kaduna,929600340249888,34.169.15.117,resolved,sim_blocked,12.128471687691018,2025-09
FRD00012563,2025-09-08 08:31:00,subscription_fraud,MTN,+2348038890663,CUST1557025,manual_review,,150258.45,ilorin,693988462764864,164.111.138.25,resolved,sim_blocked,11.920118745594344,2025-09
FRD00012564,2025-09-24 22:52:00,imei_spoofing,MTN,+2348062050917,CUST8801165,customer_report,,0.0,lagos,978440483169833,179.42.239.165,resolved,sim_blocked,0.0,2025-09
FRD00012565,2025-09-30 18:06:00,account_takeover,MTN,+2347036914840,CUST2973739,manual_review,,114956.01,ibadan,299320487912096,224.25.204.236,resolved,account_suspended,11.65231351136804,2025-09
FRD00012566,2025-09-19 22:36:00,subscription_fraud,MTN,+2348161223883,CUST9610760,customer_report,,68982.84,warri,955198779329016,136.18.170.9,confirmed,account_suspended,11.141627553251064,2025-09
FRD00012567,2025-09-26 18:53:00,call_forwarding_fraud,Glo,+2348158292928,CUST9305266,customer_report,,0.0,calabar,388608953558754,53.5.194.99,resolved,sim_blocked,0.0,2025-09
FRD00012568,2025-09-09 15:53:00,phishing,Glo,+2348052895155,CUST7303109,automated_system,,385936.76,enugu,732134500864786,241.121.2.239,confirmed,sim_blocked,12.863431391922518,2025-09
FRD00012569,2025-09-20 20:29:00,identity_theft,Airtel,+2348028717795,CUST3901465,automated_system,,0.0,abuja,202093166466709,166.196.163.17,resolved,sim_blocked,0.0,2025-09
FRD00012570,2025-10-01 05:13:00,account_takeover,Glo,+2348076214985,CUST2450616,automated_system,,151489.16,lagos,348216325911450,255.77.96.20,confirmed,no_action,11.928275951327137,2025-10
FRD00012571,2025-09-05 18:32:00,call_forwarding_fraud,Airtel,+2348127283674,CUST3881784,automated_system,,0.0,port harcourt,203705041493514,6.244.166.74,confirmed,account_suspended,0.0,2025-09
FRD00012572,2025-09-17 07:37:00,subscription_fraud,Glo,+2349055282484,CUST8662227,customer_report,,112892.71,enugu,290210407117409,95.168.81.167,confirmed,monitoring,11.634202035565353,2025-09
FRD00012573,2025-09-14 10:50:00,account_takeover,Glo,+2348076229236,CUST9635213,manual_review,,198248.67,ibadan,567361066025441,57.147.115.64,confirmed,sim_blocked,12.197282474930766,2025-09
FRD00012574,2025-09-06 21:49:00,premium_rate_fraud,Glo,+2348151223797,CUST8093910,manual_review,,0.0,lagos,921504161169392,159.178.145.3,resolved,account_suspended,0.0,2025-09
FRD00012575,2025-09-23 04:39:00,sim_swap,MTN,+2348165834460,CUST8120346,automated_system,,0.0,abeokuta,660863958915465,38.34.167.169,confirmed,monitoring,0.0,2025-09
FRD00012576,2025-09-01 05:35:00,sim_swap,MTN,+2348143320037,CUST1813982,automated_system,,0.0,kano,771134508363930,34.29.205.81,investigating,monitoring,0.0,2025-09
FRD00012577,2025-09-06 21:32:00,phishing,Glo,+2348117365363,CUST9334647,customer_report,,482963.87,ilorin,073687266774576,10.76.157.232,false_positive,no_action,13.087699197070288,2025-09
FRD00012578,2025-09-11 22:52:00,premium_rate_fraud,9mobile,+2349088904044,CUST5129276,customer_report,,0.0,enugu,308703347061905,2.92.99.157,confirmed,sim_blocked,0.0,2025-09
FRD00012579,2025-09-26 08:15:00,account_takeover,9mobile,+2349096095532,CUST2267343,automated_system,,315019.87,ilorin,109619797288455,228.42.180.97,confirmed,monitoring,12.660394169581327,2025-09
FRD00012580,2025-09-17 18:47:00,subscription_fraud,Airtel,+2348088256492,CUST1470638,automated_system,,109925.77,calabar,539875863714544,31.92.184.144,investigating,account_suspended,11.607569695807028,2025-09
FRD00012581,2025-09-26 13:08:00,subscription_fraud,MTN,+2348067592631,CUST9492183,customer_report,,122321.69,abuja,787776880267785,117.68.99.4,confirmed,account_suspended,11.714417831858846,2025-09
FRD00012582,2025-09-02 08:50:00,account_takeover,Glo,+2349051341347,CUST4756604,automated_system,,378728.33,abuja,560202600261899,65.243.166.255,false_positive,account_suspended,12.844577060059061,2025-09
FRD00012583,2025-09-24 12:28:00,subscription_fraud,MTN,+2348167327341,CUST1510755,automated_system,,369989.67,abeokuta,600106716241804,97.254.176.157,confirmed,account_suspended,12.821233068086256,2025-09
FRD00012584,2025-09-08 00:40:00,subscription_fraud,Glo,+2347054264292,CUST5567807,manual_review,,94965.85,benin city,448748752206145,21.125.242.190,false_positive,account_suspended,11.461283162317956,2025-09
FRD00012585,2025-09-18 13:32:00,call_forwarding_fraud,Airtel,+2347015851763,CUST6525660,customer_report,,0.0,aba,881424576897841,228.11.69.192,confirmed,sim_blocked,0.0,2025-09
FRD00012586,2025-10-01 03:58:00,imei_spoofing,Airtel,+2348084427679,CUST5931853,customer_report,,0.0,abuja,879625276160030,191.44.133.165,resolved,account_suspended,0.0,2025-10
FRD00012587,2025-09-10 01:45:00,identity_theft,9mobile,+2348178601065,CUST4087671,automated_system,,0.0,onitsha,120384746300917,108.45.151.189,confirmed,monitoring,0.0,2025-09
FRD00012588,2025-09-18 14:30:00,subscription_fraud,Glo,+2348059554683,CUST7318878,automated_system,,170843.22,enugu,151174135864740,138.33.236.163,investigating,monitoring,12.04850742612539,2025-09
FRD00012589,2025-09-27 15:01:00,subscription_fraud,Airtel,+2349074011335,CUST3012859,pattern_analysis,,393372.46,kano,805356953097716,30.207.159.90,confirmed,sim_blocked,12.882514719519515,2025-09
FRD00012590,2025-09-08 11:35:00,call_forwarding_fraud,Glo,+2348077514727,CUST7565518,automated_system,,0.0,aba,471796144134894,39.19.6.207,confirmed,account_suspended,0.0,2025-09
FRD00012591,2025-09-14 18:30:00,premium_rate_fraud,Glo,+2349050618927,CUST4457665,automated_system,,0.0,aba,438501047501829,83.8.94.84,resolved,monitoring,0.0,2025-09
FRD00012592,2025-09-25 18:00:00,subscription_fraud,MTN,+2348165498426,CUST5378963,manual_review,,439989.99,warri,084073533047439,89.123.62.238,confirmed,account_suspended,12.994509528412054,2025-09
FRD00012593,2025-09-12 15:22:00,account_takeover,Glo,+2349055722616,CUST4092400,manual_review,,374298.75,ilorin,013330971082446,64.28.130.208,investigating,monitoring,12.83281222597886,2025-09
FRD00012594,2025-09-28 22:09:00,imei_spoofing,Airtel,+2347014786400,CUST7184391,automated_system,,0.0,abuja,391652756245000,140.205.81.31,resolved,sim_blocked,0.0,2025-09
FRD00012595,2025-09-29 04:34:00,phishing,Airtel,+2349073359067,CUST1063670,manual_review,,0.0,kaduna,391122447428204,159.222.75.183,confirmed,account_suspended,0.0,2025-09
FRD00012596,2025-09-09 13:59:00,imei_spoofing,MTN,+2348141307469,CUST8144837,automated_system,,0.0,benin city,042226052334732,6.153.28.136,resolved,sim_blocked,0.0,2025-09
FRD00012597,2025-09-24 18:08:00,premium_rate_fraud,Airtel,+2347012598721,CUST1971257,customer_report,,0.0,ibadan,811765860810412,116.251.253.45,confirmed,account_suspended,0.0,2025-09
FRD00012598,2025-09-02 23:35:00,call_forwarding_fraud,MTN,+2348140480872,CUST5493264,customer_report,,0.0,jos,764138782740216,106.48.179.37,investigating,account_suspended,0.0,2025-09
FRD00012599,2025-09-21 23:06:00,imei_spoofing,Glo,+2348059619489,CUST9896027,automated_system,,0.0,ilorin,149811726193016,49.202.52.217,false_positive,account_suspended,0.0,2025-09
FRD00012600,2025-09-15 05:48:00,phishing,MTN,+2348107410012,CUST9285747,automated_system,,0.0,lagos,793530635788422,113.130.30.121,false_positive,sim_blocked,0.0,2025-09
FRD00012601,2025-09-08 00:01:00,identity_theft,Glo,+2348059512658,CUST7503541,customer_report,,0.0,onitsha,933121888473820,173.36.203.107,resolved,account_suspended,0.0,2025-09
FRD00012602,2025-09-05 02:26:00,premium_rate_fraud,Glo,+2348158109977,CUST7838110,automated_system,,0.0,calabar,916334124214944,7.234.198.27,resolved,sim_blocked,0.0,2025-09
FRD00012603,2025-09-18 21:55:00,account_takeover,MTN,+2348136251154,CUST4085655,customer_report,,281099.07,abuja,469290072631636,51.45.146.154,investigating,monitoring,12.546466005916292,2025-09
FRD00012604,2025-09-10 19:00:00,account_takeover,Glo,+2347052432663,CUST8860382,manual_review,,85469.04,onitsha,218052745521237,93.9.97.240,resolved,sim_blocked,11.355921184160422,2025-09
FRD00012605,2025-09-22 13:37:00,imei_spoofing,MTN,+2348138440596,CUST7197278,automated_system,,0.0,lagos,523620329315373,6.200.200.115,resolved,sim_blocked,0.0,2025-09
FRD00012606,2025-09-28 19:13:00,subscription_fraud,Glo,+2349053007850,CUST9412191,manual_review,,85694.3,warri,744453389734899,240.243.67.27,investigating,account_suspended,11.358553260608222,2025-09
FRD00012607,2025-09-14 19:28:00,phishing,MTN,+2348033799800,CUST2363887,automated_system,,0.0,calabar,493608912178562,187.228.11.158,resolved,no_action,0.0,2025-09
FRD00012608,2025-09-15 08:25:00,imei_spoofing,MTN,+2348062202305,CUST5286417,customer_report,,0.0,onitsha,845734622192741,83.131.98.139,investigating,monitoring,0.0,2025-09
FRD00012609,2025-09-23 13:53:00,subscription_fraud,MTN,+2348142374068,CUST3336732,manual_review,,471787.01,onitsha,608698704454810,104.236.6.253,resolved,account_suspended,13.064285032322063,2025-09
FRD00012610,2025-09-09 22:06:00,sim_swap,MTN,+2347039723159,CUST3407222,manual_review,,0.0,onitsha,858454815982578,12.116.27.7,confirmed,account_suspended,0.0,2025-09
FRD00012611,2025-09-01 15:02:00,premium_rate_fraud,MTN,+2349060394865,CUST1825598,customer_report,,0.0,abuja,122581611823501,21.167.126.219,resolved,monitoring,0.0,2025-09
FRD00012612,2025-09-10 07:14:00,account_takeover,MTN,+2348144974173,CUST7962654,customer_report,,95554.74,ilorin,155996397460861,28.172.166.6,confirmed,sim_blocked,11.467465021124166,2025-09
FRD00012613,,call_forwarding_fraud,Glo,+2348158739497,CUST5217992,automated_system,,0.0,abeokuta,338128003787398,164.216.66.116,confirmed,sim_blocked,0.0,
FRD00012614,2025-09-01 19:18:00,identity_theft,Airtel,+2349011666841,CUST5647332,automated_system,,0.0,ilorin,219864424173015,72.247.218.5,investigating,monitoring,0.0,2025-09
FRD00012615,2025-09-16 17:13:00,call_forwarding_fraud,Airtel,+2349019304784,CUST4259509,automated_system,,0.0,enugu,548447534638288,198.25.48.185,investigating,sim_blocked,0.0,2025-09
FRD00012616,,sim_swap,Glo,+2347053282142,CUST1785887,customer_report,,0.0,port harcourt,148584268142786,41.10.120.254,confirmed,sim_blocked,0.0,
FRD00012617,,call_forwarding_fraud,Airtel,+2349025414852,CUST4398702,manual_review,,0.0,ibadan,140060401929846,228.60.240.83,confirmed,monitoring,0.0,
FRD00012618,2025-10-01 03:14:00,account_takeover,Airtel,+2348125886094,CUST1028372,customer_report,,59755.18,lagos,952107245395420,160.17.41.233,confirmed,sim_blocked,10.998027895407487,2025-10
FRD00012619,2025-09-15 18:56:00,premium_rate_fraud,Glo,+2348153504233,CUST9462038,customer_report,,0.0,warri,934762328135927,90.131.12.25,resolved,sim_blocked,0.0,2025-09
FRD00012620,,premium_rate_fraud,MTN,+2348135856546,CUST4517479,manual_review,,0.0,ibadan,110483560834684,112.164.24.147,false_positive,monitoring,0.0,
FRD00012621,2025-10-01 01:37:00,premium_rate_fraud,MTN,+2348101719535,CUST9219018,automated_system,,0.0,lagos,524081871441011,138.242.57.223,resolved,account_suspended,0.0,2025-10
FRD00012622,2025-09-21 12:19:00,premium_rate_fraud,MTN,+2348146769493,CUST1764723,automated_system,,0.0,onitsha,581847733683929,215.135.105.77,confirmed,monitoring,0.0,2025-09
FRD00012623,2025-09-15 04:33:00,sim_swap,MTN,+2348102665473,CUST8673381,automated_system,,0.0,warri,563878861910606,54.11.17.218,investigating,account_suspended,0.0,2025-09
FRD00012624,2025-09-12 10:28:00,account_takeover,Glo,+2348155596316,CUST6830698,pattern_analysis,,239040.52,onitsha,668950100443773,221.186.50.100,resolved,monitoring,12.38439253967478,2025-09
FRD00012625,2025-09-05 20:31:00,premium_rate_fraud,MTN,+2347035008900,CUST8810783,automated_system,,0.0,ilorin,910696220557023,117.145.123.228,resolved,account_suspended,0.0,2025-09
FRD00012626,2025-09-12 06:43:00,call_forwarding_fraud,MTN,+2348139066748,CUST4728780,automated_system,,0.0,port harcourt,392717581859925,128.105.28.120,investigating,sim_blocked,0.0,2025-09
FRD00012627,2025-09-26 00:30:00,call_forwarding_fraud,Glo,+2348078253622,CUST4356410,automated_system,,0.0,kaduna,120092189528798,170.51.63.12,confirmed,monitoring,0.0,2025-09
FRD00012628,2025-09-18 22:29:00,imei_spoofing,9mobile,+2349085484130,CUST2152819,pattern_analysis,,0.0,abuja,998005977131138,247.55.104.151,resolved,monitoring,0.0,2025-09
FRD00012629,2025-10-01 20:20:00,premium_rate_fraud,MTN,+2347039023714,CUST5144830,manual_review,,0.0,kano,292860303721147,127.222.33.179,confirmed,no_action,0.0,2025-10
FRD00012630,2025-09-18 10:43:00,identity_theft,MTN,+2348166523909,CUST2625434,automated_system,,0.0,warri,196772820514966,215.163.30.74,investigating,sim_blocked,0.0,2025-09
FRD00012631,,premium_rate_fraud,Airtel,+2349020506600,CUST4181398,manual_review,,0.0,abuja,485966759871419,160.144.108.124,investigating,sim_blocked,0.0,
FRD00012632,2025-09-24 04:17:00,call_forwarding_fraud,Airtel,+2347080322636,CUST9738148,automated_system,,0.0,enugu,507268651396423,234.163.133.159,confirmed,account_suspended,0.0,2025-09
FRD00012633,2025-09-14 08:20:00,phishing,Airtel,+2349017354936,CUST1030464,pattern_analysis,,0.0,enugu,974994114606828,38.187.39.140,confirmed,monitoring,0.0,2025-09
FRD00012634,2025-09-30 00:06:00,premium_rate_fraud,MTN,+2349039892127,CUST5806089,customer_report,,0.0,ilorin,230800935615896,201.181.26.121,investigating,sim_blocked,0.0,2025-09
FRD00012635,2025-09-14 09:29:00,phishing,Glo,+2348155344788,CUST7953945,pattern_analysis,,0.0,enugu,914519757616071,76.197.168.131,resolved,account_suspended,0.0,2025-09
FRD00012636,2025-09-13 00:15:00,account_takeover,MTN,+2349039580522,CUST9892761,automated_system,,36791.02,ibadan,535199478462444,187.246.11.154,investigating,account_suspended,10.513036252816047,2025-09
FRD00012637,2025-09-04 16:57:00,identity_theft,MTN,+2348102005452,CUST8536837,customer_report,,0.0,ilorin,395745627005262,73.75.165.161,investigating,account_suspended,0.0,2025-09
FRD00012638,,phishing,Glo,+2348056394333,CUST1766205,automated_system,,0.0,abuja,797739629075328,123.253.14.177,resolved,sim_blocked,0.0,
FRD00012639,2025-09-29 08:39:00,account_takeover,Airtel,+2349021047466,CUST9567569,automated_system,,77459.49,benin city,250092531009700,207.33.156.108,confirmed,monitoring,11.257523278894332,2025-09
FRD00012640,,call_forwarding_fraud,MTN,+2348067418765,CUST4059880,pattern_analysis,,0.0,jos,280136763572269,63.88.29.170,false_positive,no_action,0.0,
FRD00012641,2025-09-05 04:34:00,call_forwarding_fraud,Airtel,+2349016533032,CUST1043366,customer_report,,0.0,onitsha,164219985377249,33.35.129.13,confirmed,no_action,0.0,2025-09
FRD00012642,2025-09-18 08:05:00,call_forwarding_fraud,MTN,+2348101989162,CUST6462306,automated_system,,0.0,aba,565018863345817,19.64.12.123,confirmed,account_suspended,0.0,2025-09
FRD00012643,2025-09-24 21:34:00,subscription_fraud,Airtel,+2348029952340,CUST8618934,customer_report,,0.0,port harcourt,910097756036464,222.250.56.179,investigating,sim_blocked,0.0,2025-09
FRD00012644,2025-09-02 10:39:00,premium_rate_fraud,MTN,+2348141714576,CUST7573372,automated_system,,0.0,abuja,360322611771979,65.186.93.238,confirmed,sim_blocked,0.0,2025-09
FRD00012645,2025-09-23 11:17:00,account_takeover,Airtel,+2349024293085,CUST2738735,automated_system,,439928.99,kaduna,225756854860807,196.155.46.55,confirmed,sim_blocked,12.994370879598163,2025-09
FRD00012646,2025-09-08 12:38:00,subscription_fraud,Glo,+2348114346309,CUST9469021,pattern_analysis,,176026.89,ilorin,696451214895000,33.204.243.84,resolved,account_suspended,12.078397727374984,2025-09
FRD00012647,2025-09-24 21:19:00,imei_spoofing,Glo,+2349056066796,CUST2831540,manual_review,,0.0,port harcourt,080710712371429,39.65.238.165,investigating,monitoring,0.0,2025-09
FRD00012648,2025-09-06 21:30:00,imei_spoofing,Airtel,+2348086511026,CUST9672311,manual_review,,0.0,onitsha,413648858907678,136.75.49.93,investigating,monitoring,0.0,2025-09
FRD00012649,2025-09-10 09:46:00,account_takeover,MTN,+2348035527682,CUST9027598,customer_report,,481102.86,abeokuta,406246088232406,1.158.56.106,false_positive,account_suspended,13.083838450935342,2025-09
FRD00012650,2025-09-01 22:09:00,account_takeover,Glo,+2348118586908,CUST9429176,automated_system,,180749.69,abeokuta,584366985632499,119.48.60.187,confirmed,no_action,12.10487395744111,2025-09
FRD00012651,2025-09-07 03:49:00,identity_theft,Glo,+2348116482989,CUST8912155,manual_review,,0.0,enugu,234532384629902,135.222.100.71,resolved,account_suspended,0.0,2025-09
FRD00012652,2025-09-10 04:49:00,call_forwarding_fraud,Glo,+2348079539648,CUST7203610,pattern_analysis,,0.0,abeokuta,700660189865894,249.225.201.95,resolved,no_action,0.0,2025-09
FRD00012653,2025-09-12 13:53:00,identity_theft,MTN,+2348109776864,CUST9879343,pattern_analysis,,0.0,calabar,657086493004264,206.163.77.28,investigating,monitoring,0.0,2025-09
FRD00012654,2025-09-29 09:59:00,phishing,MTN,+2349037692038,CUST1719839,automated_system,,0.0,abuja,620876263443024,242.79.165.66,investigating,sim_blocked,0.0,2025-09
FRD00012655,2025-09-14 08:10:00,identity_theft,MTN,+2348103353846,CUST1321511,automated_system,,0.0,onitsha,351961463487347,89.165.194.246,confirmed,monitoring,0.0,2025-09
FRD00012656,2025-09-22 19:56:00,subscription_fraud,Airtel,+2348089839620,CUST7870911,automated_system,,352111.65,port harcourt,502864650171832,246.19.69.39,resolved,account_suspended,12.771706431791157,2025-09
FRD00012657,2025-10-01 03:59:00,account_takeover,MTN,+2348138217574,CUST3738771,customer_report,,95385.28,kano,605662574495857,39.36.77.169,false_positive,monitoring,11.465690031580309,2025-10
FRD00012658,2025-09-07 13:03:00,identity_theft,9mobile,+2349085050498,CUST9706937,automated_system,,0.0,ibadan,848483753969331,90.171.92.2,confirmed,sim_blocked,0.0,2025-09
FRD00012659,2025-09-09 22:10:00,premium_rate_fraud,Glo,+2348151681648,CUST7331022,customer_report,,0.0,kano,788246676976545,82.160.176.221,resolved,monitoring,0.0,2025-09
FRD00012660,2025-09-04 00:04:00,call_forwarding_fraud,9mobile,+2348186730151,CUST8486686,customer_report,,0.0,abeokuta,961577046426883,79.142.82.197,investigating,account_suspended,0.0,2025-09
FRD00012661,2025-09-29 02:13:00,subscription_fraud,9mobile,+2349097931386,CUST5342320,customer_report,,391541.65,abeokuta,527357103174305,253.180.63.186,investigating,sim_blocked,12.877849728453924,2025-09
FRD00012662,2025-09-10 16:59:00,sim_swap,MTN,+2347069428118,CUST2320176,manual_review,,0.0,ilorin,420993965631682,72.236.103.131,investigating,account_suspended,0.0,2025-09
FRD00012663,2025-09-15 13:41:00,account_takeover,Airtel,+2348122131161,CUST3165555,pattern_analysis,,119201.78,enugu,809080816199660,78.84.206.44,confirmed,account_suspended,11.688581355489081,2025-09
FRD00012664,2025-09-09 08:27:00,call_forwarding_fraud,MTN,+2349036903255,CUST1413996,automated_system,,0.0,onitsha,203130044261155,90.225.36.218,confirmed,account_suspended,0.0,2025-09
FRD00012665,2025-09-12 02:57:00,subscription_fraud,MTN,+2348034471110,CUST8755274,automated_system,,113481.87,ilorin,507753216854532,223.48.250.86,confirmed,account_suspended,11.639407179403122,2025-09
FRD00012666,2025-09-21 08:39:00,sim_swap,9mobile,+2349085056249,CUST1221346,automated_system,,0.0,ibadan,797924789533423,38.104.111.37,resolved,sim_blocked,0.0,2025-09
FRD00012667,2025-09-29 05:14:00,subscription_fraud,Glo,+2348057630253,CUST9983982,customer_report,,80211.46,warri,577648658428384,43.74.187.84,confirmed,sim_blocked,11.292434143383254,2025-09
FRD00012668,2025-09-13 10:06:00,sim_swap,Glo,+2349052919651,CUST5385117,automated_system,,0.0,port harcourt,712905129710924,71.217.44.61,investigating,account_suspended,0.0,2025-09
FRD00012669,2025-09-20 11:49:00,phishing,MTN,+2349034422294,CUST9038704,manual_review,,0.0,warri,377120095968550,209.84.177.213,confirmed,no_action,0.0,2025-09
FRD00012670,2025-09-23 10:55:00,call_forwarding_fraud,Glo,+2348079765744,CUST5425847,automated_system,,0.0,warri,157274921270430,180.72.84.201,investigating,account_suspended,0.0,2025-09
FRD00012671,2025-09-24 15:38:00,subscription_fraud,MTN,+2347062234295,CUST6733843,automated_system,,47559.52,aba,153133078831197,15.120.69.216,false_positive,account_suspended,10.769758284302558,2025-09
FRD00012672,2025-09-11 23:23:00,account_takeover,MTN,+2347066453301,CUST6522900,pattern_analysis,,279111.24,lagos,051552465795359,198.188.170.245,confirmed,account_suspended,12.539369273811815,2025-09
FRD00012673,2025-09-20 22:22:00,sim_swap,MTN,+2348169155157,CUST5961674,automated_system,,0.0,calabar,377822697618920,179.250.224.26,confirmed,monitoring,0.0,2025-09
FRD00012674,2025-09-10 03:32:00,premium_rate_fraud,Glo,+2349050438747,CUST7983293,automated_system,,0.0,abuja,139147195126014,83.17.182.41,resolved,account_suspended,0.0,2025-09
FRD00012675,2025-09-19 04:34:00,sim_swap,MTN,+2348148374184,CUST3255973,customer_report,,0.0,aba,699363688664396,216.11.64.110,confirmed,sim_blocked,0.0,2025-09
FRD00012676,2025-09-19 10:19:00,call_forwarding_fraud,9mobile,+2348183456876,CUST7014503,manual_review,,0.0,lagos,925414039967010,45.100.253.102,confirmed,monitoring,0.0,2025-09
FRD00012677,2025-09-28 09:51:00,sim_swap,Glo,+2348110860963,CUST7292787,pattern_analysis,,0.0,port harcourt,059910801263567,102.170.141.99,confirmed,sim_blocked,0.0,2025-09
FRD00012678,2025-09-16 21:27:00,call_forwarding_fraud,MTN,+2347067847181,CUST3395401,automated_system,,9727.77,port harcourt,768970953160906,133.192.226.103,investigating,account_suspended,9.182842754034045,2025-09
FRD00012679,2025-10-01 12:17:00,subscription_fraud,MTN,+2348105469415,CUST6634511,automated_system,,0.0,ilorin,602552362541768,84.182.227.235,confirmed,monitoring,0.0,2025-10
FRD00012680,2025-09-09 15:22:00,sim_swap,MTN,+2347031590127,CUST1424887,automated_system,,0.0,onitsha,359974629832092,54.89.130.113,investigating,account_suspended,0.0,2025-09
FRD00012681,2025-09-09 14:29:00,premium_rate_fraud,MTN,+2348130253864,CUST7118150,customer_report,,0.0,enugu,187404650978364,27.47.156.150,confirmed,monitoring,0.0,2025-09
FRD00012682,2025-09-22 02:05:00,subscription_fraud,MTN,+2349035059037,CUST4403907,automated_system,,332659.34,aba,278364772803538,128.91.112.45,confirmed,monitoring,12.714877248408573,2025-09
FRD00012683,2025-09-08 07:11:00,account_takeover,9mobile,+2349080838114,CUST9592624,manual_review,,63700.55,aba,282838171180073,242.84.248.185,investigating,no_action,11.061964174074264,2025-09
FRD00012684,2025-09-03 20:38:00,sim_swap,Airtel,+2347010647351,CUST5359234,customer_report,,0.0,lagos,259363045116686,250.178.101.167,false_positive,no_action,0.0,2025-09
FRD00012685,2025-09-24 14:15:00,phishing,Airtel,+2348087438715,CUST4643514,customer_report,,0.0,lagos,322791362572102,230.166.66.171,false_positive,account_suspended,0.0,2025-09
FRD00012686,2025-09-14 04:36:00,call_forwarding_fraud,MTN,+2347034604275,CUST4690395,customer_report,,0.0,warri,255419404990195,15.198.72.44,investigating,sim_blocked,0.0,2025-09
FRD00012687,2025-09-02 11:10:00,account_takeover,Airtel,+2348024622936,CUST2252871,manual_review,,338853.3,port harcourt,806071639707398,221.53.14.32,investigating,sim_blocked,12.73332550046456,2025-09
FRD00012688,2025-09-04 09:07:00,call_forwarding_fraud,Glo,+2349050019785,CUST2592516,manual_review,,0.0,ibadan,824124515888558,224.193.43.9,investigating,no_action,0.0,2025-09
FRD00012689,2025-09-23 15:30:00,sim_swap,Airtel,+2349076367704,CUST5172056,manual_review,,0.0,warri,155248591825384,216.174.180.27,resolved,account_suspended,0.0,2025-09
FRD00012690,2025-09-02 13:19:00,identity_theft,Airtel,+2349021859378,CUST1066521,customer_report,,0.0,warri,247024433937777,226.145.1.110,investigating,account_suspended,0.0,2025-09
FRD00012691,2025-09-11 07:59:00,call_forwarding_fraud,MTN,+2347032025093,CUST5654338,automated_system,,0.0,aba,763182353732197,251.243.162.7,false_positive,monitoring,0.0,2025-09
FRD00012692,2025-09-03 01:33:00,identity_theft,MTN,+2348160408663,CUST6941284,automated_system,,0.0,ilorin,121923364422951,6.98.128.86,resolved,monitoring,0.0,2025-09
FRD00012693,2025-09-16 10:54:00,call_forwarding_fraud,MTN,+2348064545928,CUST3041023,automated_system,,0.0,enugu,454895622395588,117.87.58.240,confirmed,monitoring,0.0,2025-09
FRD00012694,2025-09-14 02:37:00,subscription_fraud,MTN,+2348062293976,CUST1122565,automated_system,,315622.74,jos,991811010944369,52.79.198.202,confirmed,no_action,12.662306086924586,2025-09
FRD00012695,2025-09-15 03:18:00,premium_rate_fraud,MTN,+2348066326568,CUST3050441,customer_report,,0.0,ilorin,429715310176123,114.211.19.39,investigating,sim_blocked,0.0,2025-09
FRD00012696,2025-09-03 09:03:00,call_forwarding_fraud,Airtel,+2348124348963,CUST2241443,automated_system,,0.0,enugu,755172716976064,247.1.160.156,confirmed,account_suspended,0.0,2025-09
FRD00012697,,premium_rate_fraud,MTN,+2348032454254,CUST3087603,automated_system,,0.0,lagos,618341070284725,235.144.175.35,resolved,sim_blocked,0.0,
FRD00012698,2025-09-24 09:05:00,call_forwarding_fraud,MTN,+2348168749927,CUST7834938,manual_review,,0.0,ibadan,111735215509306,67.56.66.143,confirmed,monitoring,0.0,2025-09
FRD00012699,2025-09-10 18:52:00,identity_theft,MTN,+2348039180965,CUST8926869,manual_review,,0.0,warri,328906412344791,172.234.255.17,resolved,sim_blocked,0.0,2025-09
FRD00012700,2025-09-27 07:09:00,call_forwarding_fraud,MTN,+2349060591369,CUST4902102,customer_report,,0.0,abuja,826911476850490,5.25.178.201,investigating,no_action,0.0,2025-09
FRD00012701,2025-09-17 10:52:00,account_takeover,Airtel,+2349015262478,CUST3987091,automated_system,,408613.64,abuja,733654900125536,46.218.212.216,resolved,account_suspended,12.920527790386053,2025-09
FRD00012702,2025-09-05 06:59:00,call_forwarding_fraud,MTN,+2348107459869,CUST3153031,customer_report,,0.0,warri,714216928628795,49.114.89.219,resolved,sim_blocked,0.0,2025-09
FRD00012703,2025-09-08 06:13:00,sim_swap,Airtel,+2348121062462,CUST9043339,automated_system,,0.0,abeokuta,426858433907275,42.138.85.192,confirmed,account_suspended,0.0,2025-09
FRD00012704,2025-09-06 01:27:00,sim_swap,Glo,+2348076413896,CUST8661250,manual_review,,0.0,port harcourt,863839683229855,42.83.160.151,resolved,account_suspended,0.0,2025-09
FRD00012705,2025-09-07 18:26:00,account_takeover,Glo,+2348157779550,CUST2011629,automated_system,,42923.87,lagos,654710353829958,84.197.26.198,confirmed,account_suspended,10.667206657222943,2025-09
FRD00012706,2025-09-08 12:14:00,phishing,MTN,+2348100862840,CUST4790530,customer_report,,271600.3,calabar,230634002159424,212.174.33.56,investigating,account_suspended,12.512090461105887,2025-09
FRD00012707,2025-09-19 01:13:00,call_forwarding_fraud,Glo,+2348075421974,CUST7098635,pattern_analysis,,0.0,onitsha,063883200126369,33.31.159.233,confirmed,account_suspended,0.0,2025-09
FRD00012708,2025-09-08 03:06:00,call_forwarding_fraud,MTN,+2348131739333,CUST9945042,automated_system,,0.0,abuja,651189138399012,138.7.94.9,resolved,account_suspended,0.0,2025-09
FRD00012709,2025-09-23 15:03:00,imei_spoofing,Airtel,+2347012344472,CUST7308464,manual_review,,0.0,enugu,975335736002789,6.210.115.70,resolved,sim_blocked,0.0,2025-09
FRD00012710,2025-09-26 03:42:00,account_takeover,9mobile,+2348186371298,CUST8085199,automated_system,,24604.19,enugu,149102311156509,71.42.101.248,confirmed,account_suspended,10.110712675277986,2025-09
FRD00012711,2025-09-26 11:36:00,sim_swap,Glo,+2348117210368,CUST6659744,manual_review,,0.0,benin city,468208076685851,112.226.61.204,confirmed,monitoring,0.0,2025-09
FRD00012712,2025-09-24 15:32:00,call_forwarding_fraud,Glo,+2347057678450,CUST5182307,automated_system,,0.0,lagos,336658296534129,11.207.29.254,resolved,monitoring,0.0,2025-09
FRD00012713,2025-09-27 06:35:00,sim_swap,MTN,+2348145893517,CUST1788046,automated_system,,0.0,jos,822857265717127,253.250.37.90,confirmed,account_suspended,0.0,2025-09
FRD00012714,2025-09-12 15:22:00,call_forwarding_fraud,Airtel,+2349072746402,CUST1655113,pattern_analysis,,0.0,ilorin,717877953001344,29.173.5.85,resolved,account_suspended,0.0,2025-09
FRD00012715,2025-09-29 04:35:00,premium_rate_fraud,Airtel,+2347081891856,CUST7880490,automated_system,,0.0,kano,172586418776540,18.252.86.35,confirmed,monitoring,0.0,2025-09
FRD00012716,2025-09-05 09:42:00,account_takeover,MTN,+2349033277309,CUST1216781,customer_report,,493347.07,lagos,485163617790687,253.224.246.86,confirmed,account_suspended,13.108970228247662,2025-09
FRD00012717,2025-09-20 18:51:00,identity_theft,Airtel,+2348086736246,CUST8109117,automated_system,,0.0,jos,038430648748246,32.218.135.195,resolved,account_suspended,0.0,2025-09
FRD00012718,2025-09-22 01:23:00,sim_swap,MTN,+2348069268212,CUST4061542,automated_system,,0.0,onitsha,217266055808983,8.94.239.159,confirmed,monitoring,0.0,2025-09
FRD00012719,2025-09-08 20:54:00,phishing,Airtel,+2349015099462,CUST6809337,automated_system,,0.0,benin city,227764613151452,234.196.114.128,investigating,sim_blocked,0.0,2025-09
FRD00012720,2025-09-20 07:34:00,phishing,Glo,+2348159569634,CUST6964739,customer_report,,0.0,kano,307741153933630,80.185.76.10,confirmed,account_suspended,0.0,2025-09
FRD00012721,2025-09-02 00:23:00,subscription_fraud,Glo,+2348054990392,CUST1892766,customer_report,,215274.85,abeokuta,217971811316375,115.143.220.255,investigating,sim_blocked,12.279675507994614,2025-09
FRD00012722,,call_forwarding_fraud,Glo,+2348157658769,CUST8512983,customer_report,,0.0,abuja,581227341725276,37.168.38.101,investigating,account_suspended,0.0,
FRD00012723,2025-09-08 02:58:00,phishing,Glo,+2347056560506,CUST9951180,automated_system,,0.0,ilorin,424744233263365,234.218.234.167,confirmed,sim_blocked,0.0,2025-09
FRD00012724,2025-09-03 11:50:00,call_forwarding_fraud,Glo,+2348151785684,CUST2126951,manual_review,,0.0,enugu,227210013152531,219.68.247.208,resolved,monitoring,0.0,2025-09
FRD00012725,2025-09-10 19:45:00,account_takeover,Glo,+2348157256858,CUST9768742,automated_system,,425983.78,ibadan,219768229509000,117.123.14.234,confirmed,sim_blocked,12.962158896913728,2025-09
FRD00012726,,sim_swap,Airtel,+2348127833553,CUST6378953,automated_system,,0.0,kaduna,234814962393813,15.143.54.252,resolved,sim_blocked,0.0,
FRD00012727,2025-09-27 09:43:00,account_takeover,Glo,+2348110550397,CUST2752089,automated_system,,315490.67,lagos,182942565759292,47.225.197.72,resolved,account_suspended,12.661887558079194,2025-09
FRD00012728,2025-09-22 15:17:00,subscription_fraud,Glo,+2349057767128,CUST1410333,automated_system,,217452.74,lagos,523777802714954,230.42.174.72,confirmed,account_suspended,12.289741417234051,2025-09
FRD00012729,2025-09-13 19:24:00,sim_swap,MTN,+2348064925252,CUST5694879,automated_system,,0.0,warri,002085238539881,38.9.168.135,confirmed,sim_blocked,0.0,2025-09
FRD00012730,2025-09-19 14:58:00,phishing,Airtel,+2348129122783,CUST5674292,automated_system,,0.0,ibadan,963582230070997,205.169.6.247,investigating,sim_blocked,0.0,2025-09
FRD00012731,2025-09-06 17:00:00,identity_theft,MTN,+2348160456838,CUST9746836,automated_system,,0.0,benin city,850866003319548,223.144.206.149,false_positive,sim_blocked,0.0,2025-09
FRD00012732,2025-10-01 23:14:00,account_takeover,MTN,+2349036821498,CUST8646600,automated_system,,454676.18,enugu,077570995751075,169.28.67.196,confirmed,no_action,13.027342951617253,2025-10
FRD00012733,2025-09-20 12:55:00,call_forwarding_fraud,Airtel,+2347016603073,CUST8426880,automated_system,,89411.52,kano,208545344792100,155.68.39.100,false_positive,no_action,11.401015996098986,2025-09
FRD00012734,2025-10-01 07:56:00,call_forwarding_fraud,Airtel,+2349028104335,CUST9626476,automated_system,,0.0,benin city,774646663561734,29.28.207.101,confirmed,sim_blocked,0.0,2025-10
FRD00012735,2025-09-12 08:29:00,subscription_fraud,MTN,+2348064562014,CUST1846348,pattern_analysis,,310605.16,lagos,438122110742774,75.162.50.199,confirmed,monitoring,12.64628102208216,2025-09
FRD00012736,2025-09-05 12:57:00,identity_theft,Airtel,+2348020355988,CUST7317337,automated_system,,0.0,jos,831454897648483,231.145.12.210,investigating,account_suspended,0.0,2025-09
FRD00012737,2025-09-01 21:39:00,account_takeover,MTN,+2347062932001,CUST4325896,pattern_analysis,,458904.46,abeokuta,202942345060415,220.245.143.158,investigating,sim_blocked,13.03659949832914,2025-09
FRD00012738,2025-09-24 06:48:00,premium_rate_fraud,Airtel,+2349011077100,CUST5633555,automated_system,,0.0,port harcourt,112830980254463,179.144.70.89,resolved,account_suspended,0.0,2025-09
FRD00012739,2025-09-22 23:01:00,premium_rate_fraud,MTN,+2349030449077,CUST4243059,automated_system,,0.0,ilorin,154574712141226,159.37.45.83,resolved,sim_blocked,0.0,2025-09
FRD00012740,2025-09-16 01:24:00,premium_rate_fraud,9mobile,+2348096538090,CUST3461075,customer_report,,0.0,ibadan,427671939061114,92.186.184.50,false_positive,monitoring,0.0,2025-09
FRD00012741,2025-09-26 02:51:00,subscription_fraud,Airtel,+2349028319163,CUST5447964,customer_report,,304995.64,ibadan,731715553536323,51.186.29.201,resolved,monitoring,12.628056039135425,2025-09
FRD00012742,2025-09-10 09:41:00,call_forwarding_fraud,Airtel,+2349022596026,CUST1651842,automated_system,,0.0,abuja,980652526694724,106.60.30.199,resolved,sim_blocked,0.0,2025-09
FRD00012743,2025-09-28 18:15:00,subscription_fraud,9mobile,+2348177404274,CUST6926771,manual_review,,404857.34,abuja,829276845888848,186.38.231.250,investigating,monitoring,12.911292507124383,2025-09
FRD00012744,2025-09-15 20:45:00,account_takeover,9mobile,+2348182879459,CUST3447698,manual_review,,257094.7,jos,489045016047917,114.134.102.97,confirmed,no_action,12.457203668104393,2025-09
FRD00012745,,account_takeover,Glo,+2348155422785,CUST1538241,automated_system,,448439.34,port harcourt,058372358379919,223.120.91.85,investigating,account_suspended,13.01353093045117,
FRD00012746,2025-09-01 14:57:00,subscription_fraud,MTN,+2349038883278,CUST2061152,automated_system,,219310.95,lagos,548780493046042,152.86.24.104,confirmed,monitoring,12.298250424485436,2025-09
FRD00012747,2025-09-25 22:02:00,identity_theft,Airtel,+2349078439801,CUST3976568,customer_report,,0.0,jos,410227888888813,68.151.98.194,confirmed,sim_blocked,0.0,2025-09
FRD00012748,,call_forwarding_fraud,MTN,+2348147646801,CUST3281308,pattern_analysis,,0.0,lagos,087831224969848,239.128.37.193,resolved,sim_blocked,0.0,
FRD00012749,2025-09-17 11:07:00,imei_spoofing,Glo,+2348110481546,CUST6915414,manual_review,,0.0,benin city,991628958227565,220.141.194.7,investigating,account_suspended,0.0,2025-09
FRD00012750,2025-09-21 16:13:00,subscription_fraud,Airtel,+2348029694087,CUST4722127,pattern_analysis,,336281.04,onitsha,607337915888056,153.26.114.22,confirmed,account_suspended,12.725705491604094,2025-09
FRD00012751,2025-09-17 22:53:00,subscription_fraud,MTN,+2348164537409,CUST3088589,automated_system,,143186.22,onitsha,035746749711541,233.237.18.68,resolved,account_suspended,11.871908283715982,2025-09
FRD00012752,2025-09-08 22:20:00,call_forwarding_fraud,Glo,+2348110095344,CUST9717165,automated_system,,0.0,enugu,100900831332547,125.87.25.214,investigating,monitoring,0.0,2025-09
FRD00012753,2025-09-04 14:50:00,call_forwarding_fraud,MTN,+2348035030044,CUST1049042,automated_system,,0.0,port harcourt,434622986717330,42.62.215.160,false_positive,sim_blocked,0.0,2025-09
FRD00012754,2025-09-01 07:39:00,sim_swap,Airtel,+2347089102904,CUST3695403,automated_system,,0.0,abeokuta,665954042520284,19.112.196.58,resolved,monitoring,0.0,2025-09
FRD00012755,2025-09-12 04:09:00,imei_spoofing,Airtel,+2349077931857,CUST1712653,automated_system,,0.0,enugu,524067699516392,127.114.199.138,investigating,sim_blocked,0.0,2025-09
FRD00012756,2025-09-26 13:39:00,identity_theft,Glo,+2348151831526,CUST6498912,automated_system,,0.0,aba,870536901032784,204.212.65.228,resolved,sim_blocked,0.0,2025-09
FRD00012757,2025-09-04 17:05:00,account_takeover,9mobile,+2349083976300,CUST8154808,manual_review,,135658.5,onitsha,088551830951881,237.245.91.152,resolved,account_suspended,11.817903348808478,2025-09
FRD00012758,2025-09-18 20:35:00,identity_theft,MTN,+2347033962812,CUST1001926,customer_report,,0.0,benin city,599747744751891,60.137.160.123,confirmed,no_action,0.0,2025-09
FRD00012759,2025-09-06 09:30:00,subscription_fraud,MTN,+2348163275435,CUST3573555,customer_report,,481261.5,ibadan,806503222623889,39.164.128.222,resolved,account_suspended,13.084168138272785,2025-09
FRD00012760,2025-09-15 22:47:00,call_forwarding_fraud,MTN,+2349039466586,CUST1552139,customer_report,,0.0,calabar,251263198941098,86.183.244.18,investigating,account_suspended,0.0,2025-09
FRD00012761,2025-09-12 17:38:00,sim_swap,Airtel,+2348089174468,CUST8388731,automated_system,,0.0,enugu,541902355023450,28.172.118.92,confirmed,account_suspended,0.0,2025-09
FRD00012762,2025-09-01 20:52:00,call_forwarding_fraud,MTN,+2348163692532,CUST5346875,automated_system,,0.0,ilorin,873419075153076,111.122.43.38,investigating,sim_blocked,0.0,2025-09
FRD00012763,2025-09-14 00:53:00,subscription_fraud,MTN,+2348143500449,CUST8857749,customer_report,,474223.05,benin city,305603094946207,41.18.165.249,false_positive,sim_blocked,13.069435168324427,2025-09
FRD00012764,2025-09-21 21:28:00,identity_theft,MTN,+2348033179699,CUST3821179,automated_system,,0.0,jos,338612197893539,42.48.17.236,confirmed,account_suspended,0.0,2025-09
FRD00012765,2025-09-26 20:43:00,call_forwarding_fraud,Glo,+2348150947764,CUST3695545,automated_system,,0.0,ilorin,839764458148615,232.224.123.202,confirmed,account_suspended,0.0,2025-09
FRD00012766,2025-09-08 14:53:00,imei_spoofing,Airtel,+2348025732281,CUST5713647,automated_system,,0.0,warri,228295114763945,74.207.80.101,confirmed,sim_blocked,0.0,2025-09
FRD00012767,2025-09-19 22:41:00,subscription_fraud,Airtel,+2348020811495,CUST8731391,customer_report,,283316.6,lagos,274149941828527,162.244.58.125,confirmed,monitoring,12.55432380884481,2025-09
FRD00012768,2025-09-22 22:33:00,account_takeover,Airtel,+2349025565335,CUST9054953,customer_report,,97282.18,calabar,018111181026517,250.193.223.204,resolved,account_suspended,11.485381385810452,2025-09
FRD00012769,2025-09-20 14:19:00,imei_spoofing,9mobile,+2349096013376,CUST5356438,automated_system,,0.0,calabar,837000272985303,29.122.124.183,false_positive,monitoring,0.0,2025-09
FRD00012770,2025-09-19 04:03:00,imei_spoofing,Glo,+2347054021626,CUST3884598,manual_review,,0.0,port harcourt,546379584799941,130.28.24.48,investigating,account_suspended,0.0,2025-09
FRD00012771,2025-09-21 22:37:00,call_forwarding_fraud,MTN,+2347064182334,CUST6136216,customer_report,,0.0,enugu,037943317347514,42.186.2.245,false_positive,monitoring,0.0,2025-09
FRD00012772,2025-09-09 17:25:00,premium_rate_fraud,MTN,+2348132939827,CUST5870685,automated_system,,0.0,port harcourt,571215826155468,200.238.75.252,resolved,account_suspended,0.0,2025-09
FRD00012773,2025-09-06 06:19:00,premium_rate_fraud,Airtel,+2347087617114,CUST5234424,automated_system,,0.0,abuja,060117899990357,248.164.62.74,resolved,account_suspended,0.0,2025-09
FRD00012774,2025-09-17 20:22:00,imei_spoofing,MTN,+2349030728729,CUST6616645,automated_system,,0.0,abeokuta,326958433293451,74.37.242.126,investigating,sim_blocked,0.0,2025-09
FRD00012775,2025-09-20 01:31:00,sim_swap,MTN,+2348102620179,CUST7059301,automated_system,,0.0,kaduna,391296809271720,100.66.218.99,resolved,sim_blocked,0.0,2025-09
FRD00012776,2025-09-10 20:54:00,sim_swap,Airtel,+2348121863791,CUST3690338,customer_report,,0.0,benin city,826596862086750,169.47.183.155,confirmed,no_action,0.0,2025-09
FRD00012777,2025-09-19 09:12:00,identity_theft,Glo,+2348150132066,CUST1652081,manual_review,,0.0,lagos,391022480103377,90.217.46.161,investigating,monitoring,0.0,2025-09
FRD00012778,2025-09-01 20:13:00,subscription_fraud,MTN,+2348032097466,CUST4442010,automated_system,,179656.57,ibadan,993430407463959,54.40.82.40,false_positive,account_suspended,12.098807929143469,2025-09
FRD00012779,,imei_spoofing,MTN,+2348165709656,CUST9442960,manual_review,,0.0,abuja,039705473751998,191.110.127.54,false_positive,account_suspended,0.0,
FRD00012780,2025-09-03 20:43:00,subscription_fraud,MTN,+2349038725061,CUST1086054,automated_system,,278477.71,lagos,046885088065660,207.177.97.156,false_positive,monitoring,12.537096890185019,2025-09
FRD00012781,2025-09-29 10:06:00,phishing,Glo,+2348115442390,CUST5695999,customer_report,,0.0,jos,180873146584960,163.29.255.234,confirmed,monitoring,0.0,2025-09
FRD00012782,2025-09-28 07:10:00,imei_spoofing,Airtel,+2347082892168,CUST4041652,automated_system,,0.0,aba,476793380905346,170.47.140.222,investigating,sim_blocked,0.0,2025-09
FRD00012783,2025-09-08 04:40:00,account_takeover,MTN,+2348064812657,CUST4492324,automated_system,,78500.45,ilorin,514894177416283,88.177.243.112,confirmed,account_suspended,11.270872374937486,2025-09
FRD00012784,2025-09-19 20:10:00,imei_spoofing,MTN,+2348032434377,CUST9712285,manual_review,,0.0,lagos,886534181415271,192.13.186.176,resolved,sim_blocked,0.0,2025-09
FRD00012785,2025-09-12 21:16:00,phishing,MTN,+2348146405201,CUST4859579,automated_system,,0.0,ibadan,912481902873359,123.225.134.98,investigating,monitoring,0.0,2025-09
FRD00012786,2025-09-26 23:45:00,premium_rate_fraud,MTN,+2348140898384,CUST3800676,automated_system,,0.0,benin city,566961535555107,31.147.78.78,confirmed,monitoring,0.0,2025-09
FRD00012787,2025-10-01 07:45:00,sim_swap,MTN,+2349063494112,CUST6711575,automated_system,,0.0,ibadan,611621479831110,134.170.124.222,investigating,sim_blocked,0.0,2025-10
FRD00012788,2025-09-14 05:39:00,identity_theft,MTN,+2348163785924,CUST3325233,automated_system,,0.0,abeokuta,211980374778613,49.107.242.29,investigating,account_suspended,0.0,2025-09
FRD00012789,2025-09-13 07:58:00,identity_theft,MTN,+2348131484742,CUST9339013,automated_system,,0.0,aba,939026817079534,61.159.197.170,investigating,sim_blocked,0.0,2025-09
FRD00012790,2025-09-30 14:56:00,phishing,Glo,+2348154453002,CUST4198614,customer_report,,0.0,abuja,256277689986541,8.70.252.125,confirmed,sim_blocked,0.0,2025-09
FRD00012791,2025-09-12 20:53:00,account_takeover,MTN,+2349035919890,CUST3310120,automated_system,,67827.07,kaduna,885587136116365,44.218.70.125,investigating,monitoring,11.12473140004866,2025-09
FRD00012792,2025-09-21 11:16:00,subscription_fraud,MTN,+2347037522109,CUST3948930,automated_system,,0.0,abuja,808817280858048,159.190.33.155,investigating,account_suspended,0.0,2025-09
FRD00012793,2025-09-24 11:47:00,call_forwarding_fraud,Glo,+2348116241910,CUST5771337,automated_system,,0.0,abeokuta,767580572126282,15.115.90.89,resolved,account_suspended,0.0,2025-09
FRD00012794,2025-09-01 22:59:00,call_forwarding_fraud,MTN,+2348060429301,CUST2554607,automated_system,,0.0,benin city,294557874575612,222.23.136.180,confirmed,account_suspended,0.0,2025-09
FRD00012795,2025-09-18 03:10:00,identity_theft,MTN,+2349066609938,CUST9748481,automated_system,,0.0,lagos,944008247445825,67.12.3.58,resolved,no_action,0.0,2025-09
FRD00012796,,sim_swap,Airtel,+2348129073851,CUST4569821,customer_report,,0.0,abuja,832396342733873,107.31.206.129,confirmed,account_suspended,0.0,
FRD00012797,2025-10-01 13:44:00,call_forwarding_fraud,Airtel,+2347015248830,CUST5957649,automated_system,,0.0,aba,585010536215981,69.246.219.217,false_positive,monitoring,0.0,2025-10
FRD00012798,2025-09-04 08:02:00,call_forwarding_fraud,MTN,+2348065754505,CUST8821351,automated_system,,0.0,enugu,758946955477015,86.79.251.149,resolved,account_suspended,0.0,2025-09
FRD00012799,2025-09-08 08:58:00,call_forwarding_fraud,Glo,+2348153046511,CUST7498221,automated_system,,0.0,jos,670602067353715,192.167.240.148,resolved,account_suspended,0.0,2025-09
FRD00012800,2025-09-04 04:30:00,call_forwarding_fraud,MTN,+2347064611507,CUST4727447,automated_system,,0.0,port harcourt,068245283578610,75.87.209.35,confirmed,account_suspended,0.0,2025-09
FRD00012801,2025-09-12 08:44:00,subscription_fraud,MTN,+2348163408832,CUST2422215,customer_report,,255506.26,lagos,867953937138068,46.63.73.35,investigating,account_suspended,12.451006103095,2025-09
FRD00012802,2025-09-13 14:06:00,sim_swap,Glo,+2347050552039,CUST7494951,manual_review,,0.0,abeokuta,967406383093523,216.49.197.216,confirmed,account_suspended,0.0,2025-09
FRD00012803,,call_forwarding_fraud,Glo,+2347059148241,CUST2991783,customer_report,,0.0,enugu,828974149582865,194.143.55.195,investigating,account_suspended,0.0,
FRD00012804,2025-09-10 03:08:00,subscription_fraud,Glo,+2348052140459,CUST1064160,pattern_analysis,,171783.5,abuja,714243259512279,243.230.193.30,investigating,account_suspended,12.053996063274688,2025-09
FRD00012805,2025-09-21 20:57:00,premium_rate_fraud,Glo,+2348115102884,CUST9797370,automated_system,,0.0,lagos,807425030811569,138.76.154.186,investigating,account_suspended,0.0,2025-09
FRD00012806,2025-09-02 00:21:00,identity_theft,MTN,+2348061690586,CUST1715571,automated_system,,0.0,jos,924576043572796,215.4.162.199,investigating,account_suspended,0.0,2025-09
FRD00012807,2025-09-29 12:15:00,premium_rate_fraud,Airtel,+2347084952509,CUST8791399,customer_report,,0.0,benin city,800493299817050,210.187.164.148,investigating,monitoring,0.0,2025-09
FRD00012808,2025-09-01 22:25:00,phishing,MTN,+2348037925125,CUST8630666,pattern_analysis,,0.0,lagos,622291842940659,160.147.38.82,resolved,account_suspended,0.0,2025-09
FRD00012809,2025-09-26 07:47:00,account_takeover,MTN,+2348149951201,CUST3161704,automated_system,,294497.66,aba,006610756481712,139.22.131.100,investigating,monitoring,12.593029731978538,2025-09
FRD00012810,2025-09-02 07:22:00,account_takeover,MTN,+2348143596343,CUST7617892,automated_system,,262316.96,ilorin,252960588493580,32.9.232.173,investigating,account_suspended,12.477312634727083,2025-09
FRD00012811,2025-09-15 14:06:00,call_forwarding_fraud,9mobile,+2348171220858,CUST7619051,automated_system,,0.0,benin city,698329132270912,27.230.92.36,confirmed,sim_blocked,0.0,2025-09
FRD00012812,2025-09-04 16:37:00,subscription_fraud,Airtel,+2347014066737,CUST6752703,manual_review,,314459.23,benin city,953962645927056,47.40.188.231,confirmed,monitoring,12.65861289243658,2025-09
FRD00012813,2025-09-29 04:32:00,phishing,Airtel,+2349024751223,CUST1396213,automated_system,,0.0,port harcourt,775777288120717,65.46.90.251,resolved,account_suspended,0.0,2025-09
FRD00012814,2025-09-27 13:11:00,account_takeover,MTN,+2349065764537,CUST9163766,automated_system,,334911.76,benin city,357981398716451,32.238.216.149,resolved,sim_blocked,12.721625358982124,2025-09
FRD00012815,2025-09-16 11:48:00,premium_rate_fraud,MTN,+2348145065029,CUST6706619,customer_report,,0.0,calabar,855577794688802,141.211.65.197,confirmed,account_suspended,0.0,2025-09
FRD00012816,2025-09-09 10:11:00,imei_spoofing,Airtel,+2349078558040,CUST4136531,customer_report,,0.0,kaduna,026156656331349,147.6.109.223,investigating,monitoring,0.0,2025-09
FRD00012817,2025-09-10 21:29:00,identity_theft,Airtel,+2348123592703,CUST5129607,customer_report,,0.0,aba,957589350438910,74.133.26.164,resolved,sim_blocked,0.0,2025-09
FRD00012818,2025-09-24 06:07:00,call_forwarding_fraud,Glo,+2348078906730,CUST3889892,automated_system,,0.0,abeokuta,414302477099886,159.149.77.208,confirmed,account_suspended,0.0,2025-09
FRD00012819,2025-09-22 03:25:00,call_forwarding_fraud,Glo,+2347057694321,CUST4441475,customer_report,,0.0,ibadan,191717390619294,236.51.249.201,investigating,account_suspended,0.0,2025-09
FRD00012820,2025-09-25 10:11:00,call_forwarding_fraud,Glo,+2348156612636,CUST7216171,manual_review,,0.0,jos,563714527713339,16.45.208.160,confirmed,account_suspended,0.0,2025-09
FRD00012821,2025-09-25 19:42:00,call_forwarding_fraud,Airtel,+2347081124002,CUST6810335,automated_system,,0.0,kaduna,224899120114240,44.162.211.89,confirmed,account_suspended,0.0,2025-09
FRD00012822,2025-09-12 15:03:00,subscription_fraud,Glo,+2348074373379,CUST3697872,customer_report,,278379.8,kaduna,628980853281535,238.82.130.139,false_positive,account_suspended,12.53674523954693,2025-09
FRD00012823,2025-10-01 02:15:00,identity_theft,9mobile,+2348189001740,CUST5168041,customer_report,,0.0,abuja,761464979623627,5.118.54.153,investigating,monitoring,0.0,2025-10
FRD00012824,2025-09-14 20:28:00,subscription_fraud,MTN,+2349032191584,CUST3313519,automated_system,,377418.94,calabar,872111630647826,78.235.96.152,confirmed,monitoring,12.841113745708986,2025-09
FRD00012825,2025-09-06 16:46:00,subscription_fraud,MTN,+2349034779231,CUST4918679,automated_system,,233161.02,aba,553619428742344,33.161.39.123,confirmed,account_suspended,12.359488855700615,2025-09
FRD00012826,2025-09-10 13:13:00,subscription_fraud,MTN,+2348143015179,CUST5153737,manual_review,,185999.26,calabar,151112036178295,155.177.101.57,confirmed,account_suspended,12.133503350543824,2025-09
FRD00012827,2025-09-24 08:20:00,sim_swap,Glo,+2348111605618,CUST8232298,automated_system,,0.0,ibadan,620314367389765,111.238.41.212,confirmed,sim_blocked,0.0,2025-09
FRD00012828,,account_takeover,Airtel,+2349010682095,CUST3257056,automated_system,,255219.07,abuja,908005523131676,112.15.2.189,confirmed,account_suspended,12.449881471561106,
FRD00012829,,account_takeover,Airtel,+2348082774464,CUST2224468,manual_review,,43684.66,jos,038612162193540,115.154.8.89,confirmed,sim_blocked,10.684775180778765,
FRD00012830,2025-09-21 14:14:00,premium_rate_fraud,9mobile,+2348099173453,CUST6110535,automated_system,,0.0,benin city,381367045062640,225.12.172.11,confirmed,no_action,0.0,2025-09
FRD00012831,2025-09-05 02:31:00,call_forwarding_fraud,Airtel,+2349078972627,CUST8625129,automated_system,,0.0,jos,705561492299060,120.229.90.123,investigating,account_suspended,0.0,2025-09
FRD00012832,2025-10-01 07:42:00,sim_swap,9mobile,+2349093224704,CUST5116236,customer_report,,0.0,onitsha,347608753691226,51.168.29.105,investigating,monitoring,0.0,2025-10
FRD00012833,2025-09-09 20:32:00,call_forwarding_fraud,MTN,+2348130773219,CUST2668129,customer_report,,0.0,jos,401609444300979,99.117.115.56,confirmed,monitoring,0.0,2025-09
FRD00012834,,account_takeover,MTN,+2347068130767,CUST4489124,manual_review,,135316.45,port harcourt,629408855050960,181.88.227.253,confirmed,account_suspended,11.815378778495985,
FRD00012835,2025-09-03 12:44:00,premium_rate_fraud,9mobile,+2349082165977,CUST8706932,customer_report,,0.0,abuja,214321746201876,235.119.11.180,resolved,monitoring,0.0,2025-09
FRD00012836,2025-09-29 04:35:00,call_forwarding_fraud,Airtel,+2349026052607,CUST5640804,automated_system,,0.0,lagos,935859843475785,134.59.21.165,false_positive,account_suspended,0.0,2025-09
FRD00012837,2025-09-14 20:31:00,call_forwarding_fraud,Airtel,+2348020622539,CUST6292991,automated_system,,0.0,onitsha,856042632285450,202.36.69.44,confirmed,sim_blocked,0.0,2025-09
FRD00012838,2025-09-22 13:18:00,account_takeover,MTN,+2348142511329,CUST3282184,automated_system,,417230.32,lagos,917086745398503,203.28.158.65,confirmed,sim_blocked,12.941396071198957,2025-09
FRD00012839,2025-09-17 02:39:00,call_forwarding_fraud,Glo,+2348154445274,CUST8984147,automated_system,,0.0,onitsha,531438277771788,93.182.236.96,investigating,account_suspended,0.0,2025-09
FRD00012840,2025-09-05 14:41:00,imei_spoofing,Airtel,+2347085147481,CUST1744293,automated_system,,0.0,onitsha,254843693816217,249.101.215.233,confirmed,sim_blocked,0.0,2025-09
FRD00012841,2025-09-29 04:49:00,phishing,Airtel,+2349016867968,CUST7318824,automated_system,,350769.32,lagos,927216536556912,71.85.250.245,confirmed,monitoring,12.767886929287368,2025-09
FRD00012842,2025-09-12 08:34:00,imei_spoofing,Glo,+2348111131135,CUST2200314,automated_system,,0.0,kaduna,022334544016048,107.25.52.39,investigating,no_action,0.0,2025-09
FRD00012843,2025-09-16 10:07:00,call_forwarding_fraud,MTN,+2348061063545,CUST5218601,automated_system,,0.0,kaduna,482198727798363,178.148.186.191,resolved,account_suspended,0.0,2025-09
FRD00012844,2025-09-30 11:18:00,subscription_fraud,Airtel,+2349017664390,CUST5096102,manual_review,,148584.71,warri,920515680351495,244.69.251.208,confirmed,account_suspended,11.90891724244253,2025-09
FRD00012845,2025-09-05 13:53:00,account_takeover,MTN,+2349069006908,CUST2741195,pattern_analysis,,39174.39,kano,347910328910184,255.110.100.240,resolved,sim_blocked,10.575804022503322,2025-09
FRD00012846,2025-09-28 03:03:00,sim_swap,Glo,+2349057345755,CUST4464769,automated_system,,0.0,onitsha,325505616496518,117.106.191.202,investigating,sim_blocked,0.0,2025-09
FRD00012847,2025-09-24 09:33:00,phishing,9mobile,+2348182916765,CUST2921446,pattern_analysis,,0.0,abeokuta,485276090929354,105.235.196.206,resolved,sim_blocked,0.0,2025-09
FRD00012848,2025-09-22 17:32:00,call_forwarding_fraud,Airtel,+2347082313498,CUST3719498,automated_system,,0.0,lagos,114489650421739,76.82.105.9,resolved,sim_blocked,0.0,2025-09
FRD00012849,2025-09-23 12:00:00,premium_rate_fraud,MTN,+2349031047135,CUST3576719,manual_review,,0.0,port harcourt,825138793827012,253.202.43.231,resolved,account_suspended,0.0,2025-09
FRD00012850,2025-09-14 15:33:00,subscription_fraud,Airtel,+2348081827293,CUST2416065,customer_report,,176055.71,warri,003219614511143,155.187.113.179,false_positive,monitoring,12.078561438028983,2025-09
FRD00012851,2025-09-07 02:52:00,identity_theft,Airtel,+2348023312427,CUST2067286,customer_report,,0.0,lagos,171535341821828,135.128.204.234,resolved,account_suspended,0.0,2025-09
FRD00012852,2025-10-01 14:11:00,call_forwarding_fraud,9mobile,+2348183970232,CUST6953481,automated_system,,0.0,ilorin,473192536570071,8.194.105.19,investigating,monitoring,0.0,2025-10
FRD00012853,2025-09-19 20:08:00,premium_rate_fraud,MTN,+2348148886500,CUST1107015,automated_system,,0.0,abuja,192658246490400,183.107.8.125,investigating,monitoring,0.0,2025-09
FRD00012854,2025-09-09 11:41:00,call_forwarding_fraud,Glo,+2349053806212,CUST9307535,automated_system,,0.0,lagos,441749326425039,5.117.200.2,resolved,no_action,0.0,2025-09
FRD00012855,2025-09-24 03:51:00,premium_rate_fraud,MTN,+2348143735968,CUST1849412,automated_system,,0.0,lagos,985443407153313,61.88.100.79,confirmed,sim_blocked,0.0,2025-09
FRD00012856,2025-09-24 06:00:00,account_takeover,Airtel,+2349079359626,CUST7590181,automated_system,,189421.0,aba,691260421491568,5.159.88.72,confirmed,sim_blocked,12.151732609271495,2025-09
FRD00012857,2025-09-19 20:26:00,call_forwarding_fraud,MTN,+2348108961331,CUST3257831,customer_report,,0.0,lagos,900416379214889,6.160.50.229,resolved,sim_blocked,0.0,2025-09
FRD00012858,2025-09-19 22:43:00,phishing,MTN,+2348031728375,CUST9046043,automated_system,,194006.76,ilorin,750764730618220,174.218.44.246,resolved,sim_blocked,12.175653437245487,2025-09
FRD00012859,2025-09-05 20:47:00,identity_theft,MTN,+2348163727555,CUST7900164,customer_report,,0.0,port harcourt,923851039212095,200.213.196.141,investigating,no_action,0.0,2025-09
FRD00012860,2025-09-04 10:41:00,sim_swap,Airtel,+2349015435574,CUST7327959,automated_system,,0.0,abeokuta,425202361327030,187.65.229.190,investigating,monitoring,0.0,2025-09
FRD00012861,2025-09-10 20:43:00,premium_rate_fraud,Airtel,+2348081844938,CUST6409203,customer_report,,0.0,lagos,822515992536472,55.83.225.237,confirmed,monitoring,0.0,2025-09
FRD00012862,2025-09-12 14:13:00,call_forwarding_fraud,MTN,+2348135691520,CUST8258888,automated_system,,0.0,onitsha,909583545621312,175.7.103.135,confirmed,no_action,0.0,2025-09
FRD00012863,,imei_spoofing,MTN,+2347065652576,CUST1172865,automated_system,,0.0,lagos,644587857979774,236.31.2.195,investigating,monitoring,0.0,
FRD00012864,2025-09-04 07:23:00,sim_swap,Airtel,+2348082954029,CUST2540927,automated_system,,0.0,calabar,333760548004387,59.205.100.229,confirmed,sim_blocked,0.0,2025-09
FRD00012865,2025-09-11 05:40:00,imei_spoofing,MTN,+2349037388660,CUST4535417,manual_review,,0.0,warri,584557622112431,195.255.255.77,resolved,monitoring,0.0,2025-09
FRD00012866,2025-09-15 02:07:00,imei_spoofing,MTN,+2348147244284,CUST2215155,automated_system,,0.0,abuja,901692611557921,144.249.212.164,investigating,account_suspended,0.0,2025-09
FRD00012867,2025-09-28 18:29:00,sim_swap,9mobile,+2349084999050,CUST4872502,automated_system,,0.0,ilorin,944586072350853,118.100.240.65,resolved,sim_blocked,0.0,2025-09
FRD00012868,2025-09-09 21:57:00,identity_theft,Glo,+2348154986801,CUST7346836,automated_system,,0.0,ibadan,685754712585091,221.87.181.55,resolved,monitoring,0.0,2025-09
FRD00012869,2025-09-30 21:51:00,premium_rate_fraud,MTN,+2348106614405,CUST1450030,automated_system,,0.0,onitsha,401269895618627,239.63.168.9,investigating,sim_blocked,0.0,2025-09
FRD00012870,2025-09-04 01:52:00,premium_rate_fraud,9mobile,+2349085328316,CUST2692275,customer_report,,0.0,port harcourt,532148820424303,183.51.125.181,resolved,sim_blocked,0.0,2025-09
FRD00012871,2025-09-03 17:11:00,sim_swap,Glo,+2347057202285,CUST6097603,pattern_analysis,,0.0,abuja,405984703648513,65.106.251.70,confirmed,sim_blocked,0.0,2025-09
FRD00012872,2025-09-18 05:50:00,imei_spoofing,Glo,+2348153949367,CUST8908878,automated_system,,0.0,ibadan,943792201881672,220.240.99.249,investigating,monitoring,0.0,2025-09
FRD00012873,,imei_spoofing,Glo,+2348074561256,CUST8691045,manual_review,,0.0,ilorin,141561475511950,182.115.53.136,resolved,account_suspended,0.0,
FRD00012874,2025-09-25 00:27:00,call_forwarding_fraud,MTN,+2348061174994,CUST7536280,customer_report,,0.0,benin city,143437347780082,53.225.115.254,false_positive,monitoring,0.0,2025-09
FRD00012875,2025-09-21 11:42:00,identity_theft,Airtel,+2348021951529,CUST1152507,automated_system,,0.0,ilorin,075409753022015,102.4.214.135,confirmed,account_suspended,0.0,2025-09
FRD00012876,2025-09-30 19:19:00,call_forwarding_fraud,MTN,+2348105358269,CUST3625750,automated_system,,240723.19,calabar,608598023756771,173.15.203.108,investigating,account_suspended,12.39140711726743,2025-09
FRD00012877,2025-09-30 04:22:00,account_takeover,MTN,+2347038853419,CUST6422941,automated_system,,150474.96,kaduna,772319370280874,69.105.237.4,investigating,sim_blocked,11.921558616192929,2025-09
FRD00012878,2025-09-06 14:39:00,phishing,Glo,+2348070093701,CUST9113401,manual_review,,0.0,lagos,064811725275618,122.140.69.57,confirmed,account_suspended,0.0,2025-09
FRD00012879,2025-09-01 14:26:00,premium_rate_fraud,Glo,+2348151446750,CUST4654191,automated_system,,0.0,abuja,497637430513282,131.121.110.72,confirmed,sim_blocked,0.0,2025-09
FRD00012880,2025-09-08 20:12:00,premium_rate_fraud,MTN,+2348137023040,CUST2911644,automated_system,,0.0,lagos,093187748499725,30.160.65.173,confirmed,monitoring,0.0,2025-09
FRD00012881,,call_forwarding_fraud,Airtel,+2349075633328,CUST7229547,automated_system,,0.0,calabar,025553231069512,98.35.228.188,resolved,no_action,0.0,
FRD00012882,,sim_swap,MTN,+2348148019087,CUST2725414,automated_system,,0.0,jos,138057090591249,51.18.188.41,resolved,sim_blocked,0.0,
FRD00012883,,sim_swap,Airtel,+2348088695318,CUST1242877,automated_system,,0.0,jos,574162314180389,159.83.84.121,investigating,sim_blocked,0.0,
FRD00012884,2025-09-20 02:55:00,imei_spoofing,Airtel,+2349076873144,CUST7672726,manual_review,,0.0,lagos,079797551084233,185.244.115.108,investigating,no_action,0.0,2025-09
FRD00012885,2025-09-08 13:24:00,premium_rate_fraud,Glo,+2348117887207,CUST1775812,manual_review,,0.0,enugu,150512106894626,247.255.113.177,confirmed,account_suspended,0.0,2025-09
FRD00012886,2025-09-04 03:11:00,premium_rate_fraud,MTN,+2349037677128,CUST9163386,customer_report,,0.0,kano,264981151927615,140.165.252.241,resolved,account_suspended,0.0,2025-09
FRD00012887,,account_takeover,MTN,+2347030146248,CUST9707288,customer_report,,0.0,aba,449350093696065,210.216.138.243,investigating,sim_blocked,0.0,
FRD00012888,2025-09-22 01:08:00,imei_spoofing,MTN,+2349062123250,CUST8142979,pattern_analysis,,0.0,warri,080529292309181,102.77.54.138,resolved,monitoring,0.0,2025-09
FRD00012889,2025-09-30 15:54:00,subscription_fraud,MTN,+2348067446026,CUST1585385,automated_system,,306846.83,lagos,262912370452656,144.13.95.75,confirmed,no_action,12.634107235933023,2025-09
FRD00012890,2025-09-14 22:47:00,subscription_fraud,Airtel,+2349079391612,CUST7476712,manual_review,,270336.73,ibadan,493814551754520,217.174.208.83,confirmed,account_suspended,12.507427308168948,2025-09
FRD00012891,2025-09-15 05:17:00,subscription_fraud,Airtel,+2348124321633,CUST7339017,customer_report,,85762.65,aba,785772213297214,173.119.121.141,confirmed,monitoring,11.35935053603328,2025-09
FRD00012892,2025-09-23 02:23:00,call_forwarding_fraud,Glo,+2348055813134,CUST4141047,customer_report,,0.0,ibadan,520546935475312,147.136.60.116,confirmed,sim_blocked,0.0,2025-09
FRD00012893,2025-09-22 10:09:00,identity_theft,Glo,+2347059234448,CUST2314230,automated_system,,0.0,warri,095247584719719,136.20.9.21,investigating,sim_blocked,0.0,2025-09
FRD00012894,2025-09-18 03:22:00,call_forwarding_fraud,MTN,+2347034213862,CUST9149097,manual_review,,0.0,aba,757461963364637,32.145.137.157,confirmed,account_suspended,0.0,2025-09
FRD00012895,2025-09-03 00:18:00,account_takeover,MTN,+2348032955671,CUST4021638,automated_system,,251444.26,enugu,929537410722465,198.177.49.248,confirmed,monitoring,12.434980590756298,2025-09
FRD00012896,2025-09-17 17:54:00,call_forwarding_fraud,Glo,+2347050440127,CUST7427586,automated_system,,0.0,lagos,384936721647547,195.209.3.242,confirmed,sim_blocked,0.0,2025-09
FRD00012897,2025-09-21 01:10:00,call_forwarding_fraud,Airtel,+2348023876384,CUST6116035,customer_report,,0.0,lagos,109560064646719,237.14.62.62,confirmed,no_action,0.0,2025-09
FRD00012898,2025-09-26 11:18:00,identity_theft,9mobile,+2348173773127,CUST3479678,customer_report,,0.0,warri,960237776410729,253.118.240.137,confirmed,account_suspended,0.0,2025-09
FRD00012899,2025-09-30 09:24:00,subscription_fraud,Glo,+2347054760188,CUST6670059,automated_system,,134275.01,lagos,590902656320496,49.187.205.241,confirmed,sim_blocked,11.807652736622117,2025-09
FRD00012900,2025-09-13 12:08:00,call_forwarding_fraud,9mobile,+2348172141441,CUST7551697,automated_system,,0.0,port harcourt,655286281342739,181.113.185.41,resolved,monitoring,0.0,2025-09
FRD00012901,2025-09-23 02:29:00,imei_spoofing,MTN,+2349039198533,CUST7130848,automated_system,,0.0,jos,895268442932336,35.160.64.218,resolved,sim_blocked,0.0,2025-09
FRD00012902,2025-09-05 07:46:00,sim_swap,Airtel,+2347082053913,CUST1545337,automated_system,,0.0,port harcourt,974056831316471,40.83.26.32,confirmed,sim_blocked,0.0,2025-09
FRD00012903,2025-10-01 17:42:00,premium_rate_fraud,Airtel,+2347088428415,CUST1502572,automated_system,,0.0,ibadan,271039839303126,27.106.139.238,investigating,account_suspended,0.0,2025-10
FRD00012904,2025-09-05 14:41:00,account_takeover,Airtel,+2348026907681,CUST5933506,manual_review,,386716.31,lagos,289096391244826,241.34.238.179,investigating,monitoring,12.865449239976005,2025-09
FRD00012905,2025-09-06 11:37:00,premium_rate_fraud,MTN,+2348148233282,CUST5700358,manual_review,,0.0,aba,500133634839689,8.29.184.215,confirmed,sim_blocked,0.0,2025-09
FRD00012906,2025-09-14 01:12:00,identity_theft,Glo,+2347054665775,CUST4945388,automated_system,,0.0,ibadan,558778862528722,113.181.72.224,confirmed,sim_blocked,0.0,2025-09
FRD00012907,2025-09-13 18:54:00,premium_rate_fraud,MTN,+2348162670723,CUST8041099,automated_system,,0.0,kano,048084619711977,156.158.6.186,resolved,sim_blocked,0.0,2025-09
FRD00012908,2025-09-11 20:46:00,premium_rate_fraud,9mobile,+2348097220976,CUST1717603,manual_review,,0.0,kaduna,139512868800740,212.35.129.32,confirmed,monitoring,0.0,2025-09
FRD00012909,2025-09-14 06:36:00,account_takeover,MTN,+2348165129106,CUST4003755,pattern_analysis,,0.0,jos,193638350505036,250.235.247.200,confirmed,sim_blocked,0.0,2025-09
FRD00012910,2025-09-23 13:20:00,subscription_fraud,Glo,+2347054771958,CUST8836605,pattern_analysis,,255680.42,lagos,076876765110584,34.43.20.214,confirmed,sim_blocked,12.451687495361897,2025-09
FRD00012911,,premium_rate_fraud,Glo,+2348077608183,CUST4460695,pattern_analysis,,0.0,kano,778503707980083,74.63.152.252,confirmed,monitoring,0.0,
FRD00012912,,account_takeover,Airtel,+2349015907311,CUST9275389,manual_review,,161426.97,abeokuta,219666343693459,56.240.204.155,confirmed,sim_blocked,11.991814315962554,
FRD00012913,2025-09-23 01:05:00,account_takeover,MTN,+2349068626674,CUST1416190,customer_report,,292727.93,ibadan,110165338949360,196.111.215.142,resolved,account_suspended,12.587002306196878,2025-09
FRD00012914,,subscription_fraud,MTN,+2349068440692,CUST2563211,customer_report,,0.0,onitsha,511005877421526,99.236.103.167,confirmed,sim_blocked,0.0,
FRD00012915,2025-09-03 16:24:00,identity_theft,Glo,+2348116921347,CUST8359565,pattern_analysis,,0.0,aba,947482716515156,153.155.186.46,confirmed,account_suspended,0.0,2025-09
FRD00012916,2025-09-26 09:22:00,premium_rate_fraud,Glo,+2348051783948,CUST8138694,automated_system,,0.0,enugu,769467022185591,109.98.126.10,confirmed,account_suspended,0.0,2025-09
FRD00012917,2025-09-20 01:13:00,call_forwarding_fraud,MTN,+2347063536308,CUST8869396,manual_review,,0.0,kano,039276091368315,249.170.185.134,investigating,account_suspended,0.0,2025-09
FRD00012918,2025-09-15 14:13:00,phishing,Glo,+2348154704166,CUST1469054,pattern_analysis,,0.0,ibadan,280588940595154,56.27.188.42,investigating,account_suspended,0.0,2025-09
FRD00012919,2025-09-21 23:34:00,sim_swap,MTN,+2348137224039,CUST5980299,customer_report,,0.0,abuja,766773182456254,184.203.45.107,false_positive,account_suspended,0.0,2025-09
FRD00012920,2025-09-27 11:14:00,sim_swap,9mobile,+2348096490394,CUST8471834,automated_system,,0.0,lagos,399359041282498,49.96.161.6,false_positive,no_action,0.0,2025-09
FRD00012921,2025-09-04 10:50:00,call_forwarding_fraud,Glo,+2347058254795,CUST1305840,manual_review,,0.0,calabar,037394242529717,52.239.86.13,investigating,sim_blocked,0.0,2025-09
FRD00012922,2025-09-15 06:24:00,phishing,MTN,+2347030990828,CUST4208617,manual_review,,18366.08,calabar,937216144954392,105.68.159.187,resolved,sim_blocked,9.818315210756879,2025-09
FRD00012923,2025-09-27 17:51:00,premium_rate_fraud,Glo,+2347051792291,CUST3343321,automated_system,,0.0,port harcourt,426449080364241,124.54.233.97,confirmed,account_suspended,0.0,2025-09
FRD00012924,2025-09-14 09:03:00,account_takeover,Airtel,+2347011353426,CUST1242724,automated_system,,1298.39,ibadan,921097787615807,109.212.113.72,confirmed,sim_blocked,7.1696502025571895,2025-09
FRD00012925,2025-09-10 22:01:00,sim_swap,9mobile,+2349094713011,CUST4567958,automated_system,,0.0,jos,928613498437774,155.53.50.182,confirmed,monitoring,0.0,2025-09
FRD00012926,2025-09-12 08:20:00,call_forwarding_fraud,MTN,+2348160458520,CUST2256640,customer_report,,11031.08,ibadan,210202550955787,220.52.113.203,resolved,sim_blocked,9.308562671078462,2025-09
FRD00012927,2025-09-04 18:03:00,sim_swap,Airtel,+2347011996042,CUST2534161,manual_review,,0.0,onitsha,482468627243815,253.148.8.59,resolved,sim_blocked,0.0,2025-09
FRD00012928,2025-09-09 12:19:00,imei_spoofing,Glo,+2348113746624,CUST4544649,automated_system,,0.0,warri,571347892609642,45.54.92.48,investigating,account_suspended,0.0,2025-09
FRD00012929,2025-09-04 01:28:00,identity_theft,Airtel,+2348123106014,CUST6197469,automated_system,,0.0,benin city,410356730282720,109.13.156.54,investigating,monitoring,0.0,2025-09
FRD00012930,2025-09-22 11:33:00,phishing,Airtel,+2348129766734,CUST4794736,pattern_analysis,,0.0,abuja,947245616992554,58.209.239.78,false_positive,sim_blocked,0.0,2025-09
FRD00012931,2025-09-06 08:41:00,subscription_fraud,MTN,+2347064365639,CUST8905560,customer_report,,0.0,ilorin,814927694035856,158.119.52.80,investigating,sim_blocked,0.0,2025-09
FRD00012932,2025-09-27 07:54:00,sim_swap,Airtel,+2347086990152,CUST5613628,automated_system,,0.0,ibadan,568633143578159,126.212.159.67,confirmed,sim_blocked,0.0,2025-09
FRD00012933,2025-09-26 14:56:00,call_forwarding_fraud,Airtel,+2348127641032,CUST3357094,pattern_analysis,,0.0,abuja,238592153558580,230.56.196.222,resolved,sim_blocked,0.0,2025-09
FRD00012934,2025-09-24 04:20:00,premium_rate_fraud,Airtel,+2348080568392,CUST8284456,customer_report,,0.0,calabar,660427367958763,197.175.146.247,confirmed,no_action,0.0,2025-09
FRD00012935,2025-09-21 06:05:00,call_forwarding_fraud,MTN,+2349039762604,CUST9372207,automated_system,,0.0,lagos,471450895639068,206.35.50.100,investigating,account_suspended,0.0,2025-09
FRD00012936,2025-09-11 14:25:00,call_forwarding_fraud,MTN,+2347061282006,CUST4893556,customer_report,,49428.42,kaduna,208664274004085,182.197.227.243,false_positive,sim_blocked,10.808301072467243,2025-09
FRD00012937,2025-09-13 14:12:00,sim_swap,Glo,+2348119552513,CUST6732252,automated_system,,0.0,kaduna,547564534788156,12.128.86.6,investigating,sim_blocked,0.0,2025-09
FRD00012938,2025-09-02 17:10:00,call_forwarding_fraud,MTN,+2348166097732,CUST4052458,customer_report,,0.0,enugu,125603377070920,49.215.69.221,investigating,no_action,0.0,2025-09
FRD00012939,2025-09-13 18:53:00,phishing,MTN,+2348162198314,CUST1095717,automated_system,,0.0,warri,099749148992145,197.240.40.180,confirmed,sim_blocked,0.0,2025-09
FRD00012940,2025-09-07 17:53:00,call_forwarding_fraud,Airtel,+2349018546593,CUST9370276,automated_system,,0.0,port harcourt,935666049529340,158.9.87.64,confirmed,account_suspended,0.0,2025-09
FRD00012941,,identity_theft,Airtel,+2349028112690,CUST4293659,automated_system,,0.0,port harcourt,090287709380317,130.211.154.198,confirmed,sim_blocked,0.0,
FRD00012942,2025-09-01 08:36:00,phishing,9mobile,+2349094256215,CUST6463885,customer_report,,246605.06,jos,523862460698612,167.61.112.11,investigating,sim_blocked,12.415547443619685,2025-09
FRD00012943,2025-09-28 13:09:00,phishing,MTN,+2349062261472,CUST2505243,manual_review,,104802.69,kano,985099290541302,250.88.84.205,investigating,account_suspended,11.559844260172888,2025-09
FRD00012944,2025-09-27 16:06:00,premium_rate_fraud,Glo,+2348079558809,CUST5843947,customer_report,,0.0,abeokuta,523725686340668,194.37.33.231,investigating,account_suspended,0.0,2025-09
FRD00012945,2025-09-19 18:46:00,call_forwarding_fraud,Glo,+2348079289529,CUST3957469,customer_report,,0.0,onitsha,011091987880514,54.232.6.114,resolved,sim_blocked,0.0,2025-09
FRD00012946,2025-09-29 04:08:00,subscription_fraud,Airtel,+2349021278279,CUST2807473,automated_system,,330302.11,onitsha,961041368392720,111.65.88.81,confirmed,account_suspended,12.707766027017266,2025-09
FRD00012947,2025-09-23 18:56:00,imei_spoofing,Glo,+2348156962708,CUST6797054,automated_system,,0.0,ilorin,709646601749805,183.34.161.221,confirmed,sim_blocked,0.0,2025-09
FRD00012948,2025-09-29 03:18:00,phishing,Airtel,+2347011660947,CUST5680977,automated_system,,0.0,benin city,441231104208581,78.15.218.235,confirmed,account_suspended,0.0,2025-09
FRD00012949,2025-09-29 14:48:00,sim_swap,MTN,+2348148886230,CUST8056336,automated_system,,0.0,abuja,098631592075804,162.128.8.155,confirmed,monitoring,0.0,2025-09
FRD00012950,2025-09-24 10:51:00,account_takeover,Airtel,+2348125558329,CUST1941361,manual_review,,366040.32,ilorin,965036024763732,50.167.131.142,resolved,sim_blocked,12.810501502186073,2025-09
FRD00012951,2025-09-07 05:08:00,sim_swap,Glo,+2348059824196,CUST6291573,automated_system,,0.0,ilorin,176239698854987,125.83.60.86,false_positive,monitoring,0.0,2025-09
FRD00012952,2025-09-29 00:41:00,premium_rate_fraud,MTN,+2347030264463,CUST2533635,automated_system,,0.0,benin city,851608742395285,191.15.76.212,resolved,account_suspended,0.0,2025-09
FRD00012953,2025-09-10 04:59:00,identity_theft,Airtel,+2349076752864,CUST2154513,customer_report,,0.0,abuja,216277300619621,65.232.246.23,resolved,sim_blocked,0.0,2025-09
FRD00012954,2025-09-20 10:58:00,sim_swap,Airtel,+2349020061876,CUST7846247,automated_system,,0.0,warri,461425440538851,63.22.133.133,confirmed,monitoring,0.0,2025-09
FRD00012955,2025-09-14 06:20:00,phishing,Airtel,+2347010870566,CUST6477199,automated_system,,0.0,port harcourt,650161698174504,152.34.29.60,false_positive,no_action,0.0,2025-09
FRD00012956,2025-09-08 14:46:00,call_forwarding_fraud,Glo,+2347052702217,CUST1846367,automated_system,,404518.92,kaduna,565341201280653,223.7.245.243,confirmed,account_suspended,12.910456260250834,2025-09
FRD00012957,2025-09-10 14:22:00,phishing,MTN,+2348068738112,CUST4863110,pattern_analysis,,381245.94,warri,256771645315390,9.76.64.163,false_positive,no_action,12.85120258064204,2025-09
FRD00012958,2025-09-19 05:38:00,call_forwarding_fraud,Glo,+2348051382538,CUST5811411,automated_system,,0.0,onitsha,459438712890885,252.244.93.55,investigating,sim_blocked,0.0,2025-09
FRD00012959,2025-09-30 19:06:00,phishing,MTN,+2348132481619,CUST7662424,customer_report,,496679.8,calabar,883332069636602,201.25.196.20,investigating,account_suspended,13.115702845224495,2025-09
FRD00012960,,identity_theft,Airtel,+2349018926190,CUST7242851,customer_report,,0.0,abeokuta,238938164503095,67.185.75.230,false_positive,sim_blocked,0.0,
FRD00012961,2025-09-03 09:09:00,identity_theft,Glo,+2349050774538,CUST2237119,customer_report,,0.0,abuja,474010680876986,236.102.112.122,resolved,sim_blocked,0.0,2025-09
FRD00012962,2025-09-12 13:42:00,phishing,MTN,+2349037601798,CUST5408670,pattern_analysis,,0.0,enugu,197027735448055,41.37.97.163,investigating,sim_blocked,0.0,2025-09
FRD00012963,2025-09-30 00:10:00,sim_swap,9mobile,+2349096233839,CUST8694384,automated_system,,0.0,ilorin,847857522271416,209.58.170.206,confirmed,monitoring,0.0,2025-09
FRD00012964,2025-09-08 17:05:00,account_takeover,9mobile,+2349082450434,CUST4361638,automated_system,,0.0,kaduna,555860278103011,242.24.41.184,investigating,sim_blocked,0.0,2025-09
FRD00012965,2025-09-19 06:12:00,call_forwarding_fraud,MTN,+2347030215834,CUST7260346,customer_report,,0.0,lagos,377666379556392,84.249.197.29,investigating,no_action,0.0,2025-09
FRD00012966,2025-09-02 23:56:00,sim_swap,MTN,+2347068436529,CUST4061746,automated_system,,0.0,abeokuta,870573535829904,221.131.161.85,confirmed,account_suspended,0.0,2025-09
FRD00012967,2025-09-12 06:00:00,premium_rate_fraud,MTN,+2348034047959,CUST7251033,customer_report,,0.0,enugu,554517552202861,74.80.30.60,confirmed,sim_blocked,0.0,2025-09
FRD00012968,2025-09-19 03:44:00,identity_theft,MTN,+2348065874113,CUST3050450,customer_report,,0.0,kano,477137728251953,4.212.9.20,resolved,monitoring,0.0,2025-09
FRD00012969,2025-09-01 23:38:00,call_forwarding_fraud,MTN,+2349064226872,CUST3700540,automated_system,,0.0,lagos,953683451024419,151.126.178.40,confirmed,account_suspended,0.0,2025-09
FRD00012970,2025-09-06 15:09:00,call_forwarding_fraud,MTN,+2348137231440,CUST2668794,automated_system,,0.0,lagos,227290749645580,248.102.117.136,resolved,monitoring,0.0,2025-09
FRD00012971,2025-09-19 00:56:00,phishing,Airtel,+2347012288243,CUST9399311,automated_system,,0.0,lagos,283429237879598,230.44.216.203,confirmed,sim_blocked,0.0,2025-09
FRD00012972,2025-09-16 01:51:00,identity_theft,Glo,+2348079182817,CUST1195787,customer_report,,0.0,onitsha,270789382682841,11.221.220.114,investigating,sim_blocked,0.0,2025-09
FRD00012973,2025-09-02 20:11:00,call_forwarding_fraud,MTN,+2349035883475,CUST9635716,automated_system,,0.0,benin city,300177048193850,101.61.165.117,resolved,monitoring,0.0,2025-09
FRD00012974,2025-09-21 09:26:00,phishing,MTN,+2348144625418,CUST9445687,automated_system,,0.0,onitsha,005441903594748,116.234.63.145,confirmed,no_action,0.0,2025-09
FRD00012975,2025-09-05 13:45:00,account_takeover,MTN,+2349068470042,CUST1116396,automated_system,,441830.56,warri,239628329690788,85.73.45.178,false_positive,monitoring,12.998684002455272,2025-09
FRD00012976,2025-09-11 21:29:00,subscription_fraud,9mobile,+2348094642896,CUST4083871,pattern_analysis,,131562.96,aba,050958268499107,168.128.72.237,resolved,account_suspended,11.787248400184435,2025-09
FRD00012977,2025-09-05 13:52:00,call_forwarding_fraud,9mobile,+2348180360551,CUST9181605,manual_review,,19550.6,port harcourt,999380783371643,120.195.152.22,confirmed,account_suspended,9.88081240349691,2025-09
FRD00012978,2025-09-27 14:40:00,account_takeover,Glo,+2348116628929,CUST6303113,manual_review,,484458.91,kano,759504851524989,56.38.155.13,resolved,monitoring,13.090789961791355,2025-09
FRD00012979,2025-09-01 15:53:00,sim_swap,Airtel,+2348088759071,CUST4245624,customer_report,,0.0,lagos,345500506885901,95.109.77.89,false_positive,monitoring,0.0,2025-09
FRD00012980,,call_forwarding_fraud,9mobile,+2348183592852,CUST2848540,automated_system,,0.0,lagos,896212843271374,51.203.120.18,investigating,sim_blocked,0.0,
FRD00012981,2025-09-14 13:03:00,premium_rate_fraud,Glo,+2347059884442,CUST1793969,manual_review,,0.0,abeokuta,749991619830754,1.236.205.91,investigating,monitoring,0.0,2025-09
FRD00012982,2025-09-02 21:22:00,premium_rate_fraud,Glo,+2348159864664,CUST5591236,automated_system,,0.0,kaduna,570358756713712,180.153.12.115,investigating,account_suspended,0.0,2025-09
FRD00012983,2025-09-02 18:33:00,call_forwarding_fraud,MTN,+2348062281327,CUST8564026,automated_system,,0.0,enugu,972104896808543,107.213.8.163,confirmed,sim_blocked,0.0,2025-09
FRD00012984,2025-09-29 18:55:00,sim_swap,Airtel,+2347081065093,CUST3061591,customer_report,,0.0,lagos,510794554881754,189.61.80.85,confirmed,monitoring,0.0,2025-09
FRD00012985,2025-09-11 23:43:00,identity_theft,Glo,+2348110806847,CUST4303104,automated_system,,0.0,warri,634397792438439,111.7.157.157,resolved,account_suspended,0.0,2025-09
FRD00012986,2025-09-07 19:44:00,identity_theft,Airtel,+2348020866089,CUST9140722,customer_report,,0.0,port harcourt,988403530207665,196.69.140.14,investigating,no_action,0.0,2025-09
FRD00012987,2025-09-30 05:21:00,premium_rate_fraud,MTN,+2348104377419,CUST6356366,automated_system,,0.0,lagos,974869252312623,24.200.210.111,confirmed,sim_blocked,0.0,2025-09
FRD00012988,2025-09-28 20:04:00,premium_rate_fraud,MTN,+2348145322090,CUST3021430,automated_system,,0.0,benin city,384393132842703,35.99.219.162,investigating,monitoring,0.0,2025-09
FRD00012989,,subscription_fraud,Airtel,+2349074440755,CUST9204356,manual_review,,491532.06,lagos,767631689689831,46.77.55.72,confirmed,account_suspended,13.105284479786418,
FRD00012990,2025-09-27 12:50:00,premium_rate_fraud,MTN,+2349069326336,CUST8113922,automated_system,,0.0,lagos,948683959347737,233.12.171.126,investigating,account_suspended,0.0,2025-09
FRD00012991,2025-09-26 08:02:00,identity_theft,Glo,+2348156052181,CUST7196369,manual_review,,0.0,port harcourt,794002706341396,131.161.133.97,false_positive,account_suspended,0.0,2025-09
FRD00012992,2025-09-20 18:29:00,identity_theft,MTN,+2348067901900,CUST9147389,manual_review,,0.0,lagos,178260349917745,17.253.85.163,confirmed,sim_blocked,0.0,2025-09
FRD00012993,2025-09-07 15:55:00,call_forwarding_fraud,Airtel,+2348021998061,CUST2279791,pattern_analysis,,0.0,abeokuta,714131572131370,219.102.76.103,investigating,sim_blocked,0.0,2025-09
FRD00012994,2025-09-02 05:23:00,sim_swap,MTN,+2348140629061,CUST4859395,customer_report,,0.0,abeokuta,154060675346423,229.248.122.53,confirmed,sim_blocked,0.0,2025-09
FRD00012995,2025-09-10 09:24:00,premium_rate_fraud,MTN,+2348164790695,CUST6738313,automated_system,,0.0,warri,944862628755407,245.4.121.162,confirmed,monitoring,0.0,2025-09
FRD00012996,2025-09-07 18:56:00,identity_theft,MTN,+2348030460743,CUST5898766,automated_system,,0.0,kaduna,199985421135074,211.31.193.101,confirmed,monitoring,0.0,2025-09
FRD00012997,2025-09-19 14:33:00,phishing,Glo,+2348075446000,CUST1920493,automated_system,,0.0,lagos,870550817552569,132.206.117.42,confirmed,account_suspended,0.0,2025-09
FRD00012998,2025-09-10 06:20:00,account_takeover,Airtel,+2348020277223,CUST5547311,customer_report,,0.0,jos,854113952960156,48.142.177.188,investigating,account_suspended,0.0,2025-09
FRD00012999,2025-09-18 22:54:00,identity_theft,Glo,+2348117832620,CUST9741223,automated_system,,0.0,port harcourt,708378617233929,189.147.218.146,confirmed,account_suspended,0.0,2025-09
FRD00013000,2025-09-20 19:44:00,account_takeover,Glo,+2349052720710,CUST4408294,automated_system,,0.0,kano,304243722263094,207.80.24.83,resolved,monitoring,0.0,2025-09
FRD00013001,2025-09-30 23:09:00,call_forwarding_fraud,9mobile,+2348182583157,CUST3814475,customer_report,,0.0,ibadan,543790542452164,186.25.2.69,confirmed,sim_blocked,0.0,2025-09
FRD00013002,2025-09-18 20:46:00,premium_rate_fraud,Airtel,+2348086443023,CUST3653942,customer_report,,0.0,warri,925393567429470,37.54.35.203,confirmed,sim_blocked,0.0,2025-09
FRD00013003,2025-09-23 09:03:00,call_forwarding_fraud,9mobile,+2349091278287,CUST8626537,automated_system,,309766.06,kaduna,406243243487750,233.51.14.246,resolved,monitoring,12.643575874649462,2025-09
FRD00013004,2025-09-18 08:42:00,account_takeover,9mobile,+2348180638592,CUST7655755,customer_report,,71189.51,abeokuta,004419390409536,151.92.194.145,false_positive,account_suspended,11.173114801999777,2025-09
FRD00013005,2025-09-26 10:41:00,sim_swap,9mobile,+2348185107768,CUST1620306,manual_review,,0.0,kaduna,008744643759753,231.142.117.166,resolved,no_action,0.0,2025-09
FRD00013006,2025-09-14 14:25:00,subscription_fraud,Glo,+2348158904514,CUST6493478,automated_system,,1276.04,port harcourt,592607343468921,119.188.141.47,false_positive,account_suspended,7.1523001789562235,2025-09
FRD00013007,2025-09-14 06:55:00,phishing,MTN,+2348109373793,CUST7322530,customer_report,,0.0,ilorin,077011743978803,164.147.169.27,confirmed,sim_blocked,0.0,2025-09
FRD00013008,2025-09-05 05:20:00,subscription_fraud,9mobile,+2348096086273,CUST2988980,automated_system,,0.0,aba,053048354623118,88.251.4.155,false_positive,account_suspended,0.0,2025-09
FRD00013009,2025-09-01 06:52:00,imei_spoofing,MTN,+2348137497409,CUST1430396,automated_system,,0.0,warri,223154022959837,99.34.249.46,resolved,sim_blocked,0.0,2025-09
FRD00013010,2025-09-18 06:25:00,phishing,Airtel,+2347085905293,CUST3721262,automated_system,,0.0,kaduna,690332022363644,141.138.141.16,confirmed,account_suspended,0.0,2025-09
FRD00013011,2025-09-27 13:18:00,sim_swap,Airtel,+2349075891752,CUST7811520,pattern_analysis,,0.0,port harcourt,677580888718921,252.146.226.122,investigating,sim_blocked,0.0,2025-09
FRD00013012,2025-09-30 02:30:00,account_takeover,MTN,+2348147278218,CUST3402962,automated_system,,358156.98,abuja,935025905847595,169.83.99.24,confirmed,account_suspended,12.788729452961485,2025-09
FRD00013013,2025-09-01 00:31:00,call_forwarding_fraud,Glo,+2348114980114,CUST6710692,automated_system,,0.0,aba,747084217447951,185.229.122.81,investigating,monitoring,0.0,2025-09
FRD00013014,2025-09-23 13:52:00,account_takeover,MTN,+2348066494869,CUST1001176,automated_system,,400460.93,calabar,952990597832360,93.211.223.200,investigating,monitoring,12.900373984792651,2025-09
FRD00013015,2025-09-21 14:47:00,call_forwarding_fraud,Glo,+2349056873822,CUST9819696,automated_system,,0.0,port harcourt,350447507388526,56.121.202.4,false_positive,account_suspended,0.0,2025-09
FRD00013016,2025-09-08 01:03:00,call_forwarding_fraud,MTN,+2348168418872,CUST7210980,customer_report,,0.0,benin city,384496450966404,173.244.35.144,confirmed,monitoring,0.0,2025-09
FRD00013017,2025-09-10 08:24:00,premium_rate_fraud,Airtel,+2348024758812,CUST6890139,automated_system,,0.0,port harcourt,293329897695606,199.118.39.51,investigating,account_suspended,0.0,2025-09
FRD00013018,2025-09-05 21:49:00,sim_swap,MTN,+2349069127721,CUST3883948,automated_system,,0.0,lagos,526655448159743,16.6.31.154,investigating,account_suspended,0.0,2025-09
FRD00013019,2025-09-11 08:05:00,subscription_fraud,Airtel,+2348088239018,CUST4624171,automated_system,,15462.8,ibadan,735934220013006,224.5.81.107,resolved,account_suspended,9.646257087540176,2025-09
FRD00013020,2025-09-27 10:59:00,sim_swap,MTN,+2348142327925,CUST1351691,automated_system,,0.0,port harcourt,202821843278957,240.10.30.43,resolved,account_suspended,0.0,2025-09
FRD00013021,2025-09-30 02:24:00,subscription_fraud,MTN,+2348037377239,CUST1764523,manual_review,,46901.42,calabar,602439688195601,251.144.4.148,confirmed,account_suspended,10.755824552250303,2025-09
FRD00013022,2025-09-08 14:28:00,subscription_fraud,MTN,+2349036277617,CUST4333934,customer_report,,484736.83,kano,977243722029203,153.140.83.152,false_positive,monitoring,13.091363467065143,2025-09
FRD00013023,2025-09-03 18:54:00,sim_swap,MTN,+2348133264797,CUST2774022,automated_system,,0.0,abeokuta,790315862607716,151.80.236.203,investigating,account_suspended,0.0,2025-09
FRD00013024,2025-09-23 20:39:00,call_forwarding_fraud,MTN,+2349035438373,CUST3170328,automated_system,,190508.75,calabar,420665537618086,16.175.255.61,investigating,monitoring,12.157458653341546,2025-09
FRD00013025,2025-09-16 23:05:00,phishing,MTN,+2349069217915,CUST7437478,automated_system,,0.0,ilorin,218724726500823,58.220.183.191,investigating,sim_blocked,0.0,2025-09
FRD00013026,2025-09-11 17:32:00,account_takeover,Airtel,+2347018441496,CUST8452855,automated_system,,380040.67,jos,537994693668901,128.250.47.226,confirmed,sim_blocked,12.848036183585318,2025-09
FRD00013027,2025-09-29 07:12:00,phishing,MTN,+2348032285137,CUST5165361,automated_system,,0.0,benin city,628975024953814,169.217.10.2,confirmed,sim_blocked,0.0,2025-09
FRD00013028,2025-09-03 16:50:00,imei_spoofing,MTN,+2349068090802,CUST1460630,automated_system,,0.0,calabar,145294665502599,78.28.189.20,confirmed,no_action,0.0,2025-09
FRD00013029,2025-09-07 11:15:00,imei_spoofing,Airtel,+2347019127803,CUST2960594,customer_report,,0.0,ilorin,327398760987882,226.193.221.231,confirmed,monitoring,0.0,2025-09
FRD00013030,2025-09-18 18:38:00,account_takeover,MTN,+2348063772234,CUST1132630,manual_review,,162155.12,kaduna,496614136013661,131.147.93.30,investigating,account_suspended,11.996314853853933,2025-09
FRD00013031,2025-09-14 11:47:00,sim_swap,MTN,+2348109737414,CUST6495890,automated_system,,0.0,ibadan,220237916941435,99.159.68.52,investigating,account_suspended,0.0,2025-09
FRD00013032,2025-09-02 13:57:00,account_takeover,Glo,+2348056363770,CUST7030646,pattern_analysis,,287711.58,enugu,419230278595414,117.159.77.237,confirmed,account_suspended,12.569717274687262,2025-09
FRD00013033,2025-09-15 23:41:00,premium_rate_fraud,Glo,+2348150533316,CUST5460825,automated_system,,0.0,onitsha,152907134222486,14.191.175.65,investigating,sim_blocked,0.0,2025-09
FRD00013034,2025-09-26 18:28:00,call_forwarding_fraud,Airtel,+2348084335098,CUST8452526,automated_system,,0.0,abeokuta,074942349895371,178.23.44.22,confirmed,account_suspended,0.0,2025-09
FRD00013035,2025-09-05 07:03:00,subscription_fraud,Airtel,+2347013276476,CUST2743850,automated_system,,91656.97,jos,885813793242032,235.185.228.154,confirmed,no_action,11.425819210752625,2025-09
FRD00013036,2025-09-17 19:48:00,imei_spoofing,Airtel,+2348026114350,CUST2579604,automated_system,,0.0,abeokuta,621082591801368,192.54.48.33,confirmed,sim_blocked,0.0,2025-09
FRD00013037,2025-09-10 06:31:00,call_forwarding_fraud,Glo,+2348070155135,CUST1710095,automated_system,,0.0,abuja,294665402309737,85.238.227.225,confirmed,account_suspended,0.0,2025-09
FRD00013038,2025-09-12 21:33:00,account_takeover,MTN,+2348108662534,CUST7716217,automated_system,,113984.91,lagos,874028377521032,212.220.33.46,confirmed,sim_blocked,11.64383012324673,2025-09
FRD00013039,2025-09-14 22:12:00,subscription_fraud,9mobile,+2348182663544,CUST7796914,pattern_analysis,,274946.52,calabar,442922204864006,16.67.226.173,false_positive,monitoring,12.524335522073496,2025-09
FRD00013040,2025-09-04 22:03:00,phishing,Airtel,+2349025891914,CUST2057425,automated_system,,250595.58,lagos,278964014006023,47.243.169.148,confirmed,monitoring,12.431599674104373,2025-09
FRD00013041,2025-09-18 19:40:00,subscription_fraud,MTN,+2348065362747,CUST3198987,automated_system,,199426.8,onitsha,272090474105455,153.82.131.242,confirmed,no_action,12.203207545046817,2025-09
FRD00013042,2025-10-01 07:54:00,call_forwarding_fraud,MTN,+2349034468834,CUST6207110,pattern_analysis,,0.0,abeokuta,036830222411747,226.236.132.206,investigating,sim_blocked,0.0,2025-10
FRD00013043,2025-09-18 14:45:00,call_forwarding_fraud,MTN,+2348135643564,CUST9915185,manual_review,,0.0,enugu,400178076074151,59.28.66.55,investigating,monitoring,0.0,2025-09
FRD00013044,2025-09-17 20:11:00,call_forwarding_fraud,MTN,+2349035403187,CUST2817985,automated_system,,0.0,lagos,192310174997830,191.249.33.97,resolved,no_action,0.0,2025-09
FRD00013045,2025-09-17 17:51:00,subscription_fraud,MTN,+2349036738952,CUST6858406,automated_system,,293935.38,warri,548756597015418,184.68.117.57,confirmed,monitoring,12.591118628346315,2025-09
FRD00013046,2025-09-14 13:11:00,subscription_fraud,MTN,+2348101912375,CUST3485569,pattern_analysis,,437582.99,port harcourt,385133583804982,71.78.162.200,resolved,account_suspended,12.98902394349741,2025-09
FRD00013047,2025-09-09 04:02:00,premium_rate_fraud,9mobile,+2349090754631,CUST3501904,automated_system,,0.0,warri,298155761532442,200.168.147.96,investigating,account_suspended,0.0,2025-09
FRD00013048,2025-09-30 18:04:00,identity_theft,MTN,+2348102209728,CUST7082487,automated_system,,0.0,lagos,979558817709165,214.112.121.160,investigating,monitoring,0.0,2025-09
FRD00013049,2025-09-18 07:41:00,identity_theft,Airtel,+2348081797695,CUST5995665,automated_system,,0.0,ilorin,341561236930031,20.69.142.48,confirmed,no_action,0.0,2025-09
FRD00013050,2025-09-17 05:47:00,imei_spoofing,Airtel,+2348128773237,CUST8107539,automated_system,,0.0,jos,379988985917644,38.21.98.255,false_positive,monitoring,0.0,2025-09
FRD00013051,2025-09-15 22:43:00,identity_theft,Glo,+2348057832700,CUST1333149,automated_system,,0.0,enugu,611134765453510,255.120.187.244,confirmed,account_suspended,0.0,2025-09
FRD00013052,2025-09-12 17:28:00,account_takeover,Airtel,+2349027509661,CUST6656300,automated_system,,68366.82,kano,757225739532849,189.96.79.255,false_positive,account_suspended,11.13265752506967,2025-09
FRD00013053,2025-09-12 13:31:00,premium_rate_fraud,MTN,+2348143286610,CUST2970637,manual_review,,0.0,abeokuta,872092552156863,226.39.251.191,confirmed,account_suspended,0.0,2025-09
FRD00013054,2025-09-22 21:58:00,imei_spoofing,MTN,+2349064368506,CUST4238415,customer_report,,0.0,kaduna,314749238616311,5.62.80.63,confirmed,monitoring,0.0,2025-09
FRD00013055,2025-09-13 18:55:00,call_forwarding_fraud,Glo,+2347058506389,CUST4371594,automated_system,,71229.09,ibadan,864064464286020,206.22.55.1,false_positive,account_suspended,11.173670620484167,2025-09
FRD00013056,,call_forwarding_fraud,Glo,+2347059863884,CUST8643742,customer_report,,0.0,port harcourt,870917572864386,240.196.87.180,confirmed,account_suspended,0.0,
FRD00013057,2025-09-06 01:46:00,identity_theft,MTN,+2347032771752,CUST5503597,automated_system,,0.0,benin city,936844567638170,22.50.81.172,confirmed,sim_blocked,0.0,2025-09
FRD00013058,2025-09-27 16:37:00,call_forwarding_fraud,Airtel,+2347083898627,CUST9590863,automated_system,,498651.54,lagos,593495275437669,41.4.158.193,false_positive,monitoring,13.119664819570174,2025-09
FRD00013059,2025-09-14 15:40:00,sim_swap,9mobile,+2349095179667,CUST7181035,automated_system,,0.0,kano,972908172397227,121.176.134.35,resolved,sim_blocked,0.0,2025-09
FRD00013060,2025-09-02 14:04:00,call_forwarding_fraud,Airtel,+2348122448322,CUST4012167,customer_report,,0.0,abuja,266096283094200,240.78.201.224,confirmed,no_action,0.0,2025-09
FRD00013061,2025-09-16 04:38:00,sim_swap,Glo,+2348111317515,CUST2556025,manual_review,,0.0,ibadan,831008161893227,82.244.13.87,resolved,account_suspended,0.0,2025-09
FRD00013062,2025-09-18 16:39:00,call_forwarding_fraud,Glo,+2348075179413,CUST4955517,customer_report,,119233.57,abeokuta,143079447795360,134.168.86.174,investigating,monitoring,11.688848008345174,2025-09
FRD00013063,2025-10-01 00:00:00,phishing,Glo,+2349054428607,CUST7963374,pattern_analysis,,0.0,benin city,563586212085683,53.180.185.127,resolved,monitoring,0.0,2025-10
FRD00013064,2025-09-02 01:32:00,identity_theft,Glo,+2349056800210,CUST1636400,pattern_analysis,,0.0,abuja,462206325490707,235.49.224.150,investigating,monitoring,0.0,2025-09
FRD00013065,,identity_theft,Glo,+2349055875958,CUST7167372,automated_system,,0.0,onitsha,429951418402840,238.61.198.4,confirmed,sim_blocked,0.0,
FRD00013066,2025-09-22 22:40:00,call_forwarding_fraud,Airtel,+2347080822121,CUST6628448,pattern_analysis,,0.0,warri,112465856697664,187.161.26.34,resolved,sim_blocked,0.0,2025-09
FRD00013067,2025-09-25 12:58:00,account_takeover,MTN,+2348169895565,CUST1409224,automated_system,,204560.02,ibadan,609304085430618,31.102.135.61,confirmed,sim_blocked,12.228621596264722,2025-09
FRD00013068,2025-09-05 05:09:00,identity_theft,MTN,+2348106645160,CUST6327739,automated_system,,0.0,ibadan,175437563861897,79.32.23.113,confirmed,account_suspended,0.0,2025-09
FRD00013069,2025-09-29 15:03:00,phishing,9mobile,+2348090798681,CUST9136396,automated_system,,0.0,abeokuta,568736677359891,206.96.107.9,investigating,monitoring,0.0,2025-09
FRD00013070,2025-09-07 21:05:00,imei_spoofing,Glo,+2348055249363,CUST8773514,pattern_analysis,,0.0,lagos,098342311248810,55.173.39.60,investigating,monitoring,0.0,2025-09
FRD00013071,2025-09-04 12:22:00,imei_spoofing,MTN,+2349031848375,CUST4581047,manual_review,,0.0,lagos,653229751269670,165.89.11.173,resolved,sim_blocked,0.0,2025-09
FRD00013072,,phishing,MTN,+2348104608458,CUST5625627,pattern_analysis,,0.0,onitsha,727868678096804,206.28.204.116,false_positive,account_suspended,0.0,
FRD00013073,,premium_rate_fraud,Glo,+2347057951628,CUST5838505,automated_system,,0.0,ibadan,319474766780178,46.58.173.3,investigating,account_suspended,0.0,
FRD00013074,2025-09-02 11:23:00,subscription_fraud,MTN,+2348134795021,CUST2404532,manual_review,,203096.72,aba,501826795449674,165.157.32.175,confirmed,sim_blocked,12.221442521508418,2025-09
FRD00013075,2025-09-28 09:49:00,account_takeover,MTN,+2349065144564,CUST3811061,customer_report,,34129.59,onitsha,984285025783497,75.174.166.247,false_positive,account_suspended,10.437949328595755,2025-09
FRD00013076,2025-09-19 05:17:00,premium_rate_fraud,9mobile,+2348189562184,CUST1104056,pattern_analysis,,0.0,lagos,325089296371658,102.177.246.170,confirmed,no_action,0.0,2025-09
FRD00013077,2025-09-13 00:58:00,call_forwarding_fraud,Glo,+2348052959650,CUST1113773,automated_system,,0.0,onitsha,540247868660802,116.231.5.8,investigating,sim_blocked,0.0,2025-09
FRD00013078,2025-09-21 05:29:00,subscription_fraud,Glo,+2349057492009,CUST2056227,manual_review,,74338.4,kano,855990015395898,217.16.215.186,investigating,account_suspended,11.216396372793652,2025-09
FRD00013079,2025-09-02 07:03:00,call_forwarding_fraud,Glo,+2348079600421,CUST4806413,automated_system,,0.0,calabar,869377464999333,59.116.173.234,confirmed,account_suspended,0.0,2025-09
FRD00013080,2025-09-03 01:48:00,sim_swap,MTN,+2348062647758,CUST7092819,customer_report,,0.0,lagos,969136926019090,204.174.5.189,confirmed,account_suspended,0.0,2025-09
FRD00013081,2025-09-24 21:19:00,phishing,Airtel,+2348088916530,CUST9931824,manual_review,,445074.43,aba,368004847911420,71.189.216.126,confirmed,no_action,13.0059990524019,2025-09
FRD00013082,2025-09-25 05:14:00,imei_spoofing,Glo,+2348117411375,CUST6859643,automated_system,,0.0,lagos,504141361299386,68.32.63.115,investigating,account_suspended,0.0,2025-09
FRD00013083,2025-09-04 03:25:00,premium_rate_fraud,MTN,+2348165923271,CUST2407115,automated_system,,0.0,abeokuta,990918403042944,129.54.109.70,investigating,sim_blocked,0.0,2025-09
FRD00013084,2025-09-23 05:17:00,call_forwarding_fraud,MTN,+2348137932312,CUST8401364,customer_report,,0.0,warri,900480448887907,221.22.71.16,false_positive,monitoring,0.0,2025-09
FRD00013085,2025-09-25 17:16:00,identity_theft,Airtel,+2347081364167,CUST6332389,automated_system,,0.0,aba,596402408373893,43.113.136.239,confirmed,account_suspended,0.0,2025-09
FRD00013086,2025-09-04 23:26:00,phishing,9mobile,+2349084572194,CUST7162951,automated_system,,0.0,abeokuta,319326914365418,151.43.110.79,investigating,no_action,0.0,2025-09
FRD00013087,2025-09-26 08:00:00,call_forwarding_fraud,Glo,+2348115300672,CUST9352480,manual_review,,469178.07,warri,287182251986135,19.187.11.107,confirmed,sim_blocked,13.058739786923361,2025-09
FRD00013088,2025-09-13 20:31:00,call_forwarding_fraud,Glo,+2349056989378,CUST9400023,customer_report,,0.0,benin city,107331600958088,124.170.249.148,investigating,sim_blocked,0.0,2025-09
FRD00013089,2025-09-06 17:41:00,premium_rate_fraud,Glo,+2348052055456,CUST6023149,customer_report,,0.0,lagos,925221886409151,195.143.63.95,confirmed,monitoring,0.0,2025-09
FRD00013090,2025-09-19 04:55:00,phishing,Airtel,+2349016511717,CUST5704861,pattern_analysis,,202848.48,kano,616117293263638,211.67.125.40,confirmed,sim_blocked,12.220219505160763,2025-09
FRD00013091,2025-09-16 08:42:00,identity_theft,Airtel,+2349021697650,CUST8821047,manual_review,,0.0,lagos,322755545676214,9.15.191.179,investigating,sim_blocked,0.0,2025-09
FRD00013092,2025-09-16 18:55:00,identity_theft,MTN,+2347035382497,CUST9283324,automated_system,,0.0,abuja,029402099804383,68.201.128.133,resolved,sim_blocked,0.0,2025-09
FRD00013093,2025-09-12 09:23:00,premium_rate_fraud,Glo,+2349052585608,CUST2897551,automated_system,,0.0,kaduna,350172516770611,3.110.139.208,false_positive,sim_blocked,0.0,2025-09
FRD00013094,2025-09-20 12:34:00,call_forwarding_fraud,Glo,+2348070692446,CUST6430557,customer_report,,0.0,benin city,423023296268480,130.238.114.192,investigating,monitoring,0.0,2025-09
FRD00013095,2025-09-02 15:03:00,call_forwarding_fraud,MTN,+2348138168364,CUST4489441,automated_system,,0.0,calabar,923535848782728,26.210.211.191,confirmed,account_suspended,0.0,2025-09
FRD00013096,2025-09-26 03:35:00,call_forwarding_fraud,9mobile,+2348189182561,CUST7689795,manual_review,,0.0,lagos,065865862478734,154.141.182.151,false_positive,sim_blocked,0.0,2025-09
FRD00013097,2025-09-16 11:13:00,call_forwarding_fraud,Glo,+2348073531583,CUST6691106,automated_system,,0.0,warri,905382472980965,253.189.56.97,confirmed,monitoring,0.0,2025-09
FRD00013098,2025-09-04 02:17:00,subscription_fraud,Glo,+2348119887441,CUST9322298,automated_system,,357792.49,calabar,010646968889415,103.81.239.255,resolved,sim_blocked,12.787711255369153,2025-09
FRD00013099,2025-09-15 23:07:00,account_takeover,MTN,+2347064220322,CUST5782100,automated_system,,385694.36,abeokuta,341402237101587,254.224.96.2,investigating,sim_blocked,12.86280311404877,2025-09
FRD00013100,2025-09-10 05:00:00,sim_swap,MTN,+2347033081017,CUST4827541,automated_system,,0.0,port harcourt,384213962645568,63.151.83.1,confirmed,account_suspended,0.0,2025-09
FRD00013101,2025-09-30 05:36:00,phishing,Glo,+2348052877324,CUST9380174,automated_system,,0.0,lagos,864451198603761,215.190.91.208,investigating,sim_blocked,0.0,2025-09
FRD00013102,2025-09-26 07:46:00,phishing,Glo,+2347051217284,CUST9908435,automated_system,,0.0,jos,124684916717320,64.67.121.191,false_positive,monitoring,0.0,2025-09
FRD00013103,2025-09-10 07:23:00,phishing,Airtel,+2348021312514,CUST2361589,automated_system,,182306.74,jos,053433349016082,157.163.180.33,confirmed,account_suspended,12.113451417253119,2025-09
FRD00013104,2025-09-28 12:53:00,identity_theft,9mobile,+2348091905234,CUST4978166,pattern_analysis,,0.0,aba,465801392480088,168.35.92.243,confirmed,account_suspended,0.0,2025-09
FRD00013105,2025-09-04 10:47:00,imei_spoofing,Airtel,+2348128281710,CUST8045083,automated_system,,0.0,port harcourt,570341592984963,73.135.164.174,confirmed,monitoring,0.0,2025-09
FRD00013106,2025-09-28 13:13:00,sim_swap,MTN,+2348160602666,CUST7387691,automated_system,,0.0,jos,442201724238094,41.40.111.53,resolved,sim_blocked,0.0,2025-09
FRD00013107,2025-09-22 09:37:00,account_takeover,MTN,+2348137464433,CUST4373587,automated_system,,411176.18,aba,146460652164177,184.244.31.55,resolved,account_suspended,12.926779495474177,2025-09
FRD00013108,2025-10-01 09:56:00,call_forwarding_fraud,Airtel,+2348083328172,CUST7776467,automated_system,,0.0,enugu,009602365050042,223.104.43.28,investigating,monitoring,0.0,2025-10
FRD00013109,2025-09-20 16:27:00,premium_rate_fraud,MTN,+2347062970877,CUST2118693,customer_report,,0.0,ilorin,152384407546565,97.174.8.216,resolved,monitoring,0.0,2025-09
FRD00013110,2025-09-30 02:25:00,sim_swap,Glo,+2348074143370,CUST1024729,automated_system,,0.0,enugu,072522103308335,9.35.51.239,investigating,account_suspended,0.0,2025-09
FRD00013111,2025-09-25 11:39:00,phishing,Glo,+2348156854453,CUST1098854,automated_system,,391122.89,warri,087355313392488,76.177.22.170,confirmed,monitoring,12.876779642999754,2025-09
FRD00013112,2025-09-04 22:46:00,account_takeover,Glo,+2347052829198,CUST9336919,manual_review,,229315.14,enugu,882667611323849,68.136.111.45,confirmed,no_action,12.342856854506678,2025-09
FRD00013113,2025-09-15 12:57:00,identity_theft,Airtel,+2348128195558,CUST1390947,automated_system,,0.0,lagos,631372251924586,68.251.37.143,confirmed,sim_blocked,0.0,2025-09
FRD00013114,2025-09-13 07:08:00,identity_theft,MTN,+2347032627201,CUST1008125,pattern_analysis,,0.0,onitsha,817280637857468,150.167.127.26,resolved,monitoring,0.0,2025-09
FRD00013115,,imei_spoofing,MTN,+2348030879420,CUST1821071,automated_system,,0.0,abeokuta,401123256128482,62.68.137.88,investigating,monitoring,0.0,
FRD00013116,2025-09-27 15:50:00,account_takeover,Airtel,+2348127261772,CUST7667567,automated_system,,83660.65,onitsha,449541129962323,55.139.31.141,resolved,account_suspended,11.334535967488767,2025-09
FRD00013117,2025-09-22 14:30:00,premium_rate_fraud,MTN,+2348134930731,CUST1342766,automated_system,,0.0,onitsha,016456582847114,117.120.231.80,confirmed,account_suspended,0.0,2025-09
FRD00013118,2025-09-26 19:41:00,premium_rate_fraud,MTN,+2348067814770,CUST6759198,automated_system,,0.0,port harcourt,043474752776564,138.54.192.150,resolved,monitoring,0.0,2025-09
FRD00013119,2025-09-11 10:00:00,sim_swap,Airtel,+2348124923886,CUST1762743,automated_system,,0.0,abuja,672379815292358,227.81.59.211,confirmed,account_suspended,0.0,2025-09
FRD00013120,2025-09-14 01:28:00,account_takeover,MTN,+2347033496139,CUST7441772,automated_system,,456544.63,lagos,256198463349914,85.210.233.22,resolved,sim_blocked,13.031443930210264,2025-09
FRD00013121,2025-09-24 02:20:00,phishing,9mobile,+2348179300211,CUST4250987,customer_report,,305373.19,onitsha,729129926032014,10.196.52.57,confirmed,sim_blocked,12.62929315608006,2025-09
FRD00013122,2025-09-28 06:11:00,call_forwarding_fraud,9mobile,+2349093988373,CUST9874154,automated_system,,0.0,jos,556112577135780,107.117.208.156,confirmed,sim_blocked,0.0,2025-09
FRD00013123,2025-09-19 00:44:00,account_takeover,9mobile,+2348174274907,CUST2718232,automated_system,,32408.62,kano,707338226618151,73.213.229.115,resolved,account_suspended,10.386210571290555,2025-09
FRD00013124,2025-09-12 06:26:00,account_takeover,Airtel,+2348125774306,CUST6510713,automated_system,,230825.6,calabar,411720948598795,252.49.103.17,confirmed,sim_blocked,12.349422058274987,2025-09
FRD00013125,2025-09-27 06:22:00,call_forwarding_fraud,Airtel,+2348024564813,CUST6845198,customer_report,,0.0,warri,078265238664947,106.166.36.135,investigating,account_suspended,0.0,2025-09
FRD00013126,2025-09-27 06:25:00,premium_rate_fraud,MTN,+2348145688262,CUST3016260,automated_system,,0.0,warri,794434230549164,107.83.191.171,investigating,account_suspended,0.0,2025-09
FRD00013127,2025-09-07 18:36:00,sim_swap,Airtel,+2347087165532,CUST5741518,customer_report,,0.0,calabar,914873241789338,90.67.96.255,confirmed,sim_blocked,0.0,2025-09
FRD00013128,2025-09-25 05:27:00,imei_spoofing,MTN,+2348141389074,CUST1854456,automated_system,,0.0,aba,938722354032420,12.59.202.111,confirmed,monitoring,0.0,2025-09
FRD00013129,2025-09-24 23:30:00,call_forwarding_fraud,Glo,+2348054539512,CUST4971836,pattern_analysis,,0.0,ilorin,959692332172793,88.168.238.65,investigating,sim_blocked,0.0,2025-09
FRD00013130,2025-09-23 20:27:00,call_forwarding_fraud,Glo,+2347058405866,CUST1134197,automated_system,,0.0,ibadan,906495741704139,222.11.172.245,investigating,no_action,0.0,2025-09
FRD00013131,2025-09-01 22:09:00,identity_theft,Glo,+2349054812520,CUST1998983,automated_system,,0.0,port harcourt,804807522654534,212.81.107.163,confirmed,account_suspended,0.0,2025-09
FRD00013132,2025-09-05 00:00:00,imei_spoofing,Airtel,+2349071923263,CUST2351416,customer_report,,0.0,port harcourt,543361353549737,115.239.125.192,resolved,account_suspended,0.0,2025-09
FRD00013133,2025-09-16 11:18:00,identity_theft,Airtel,+2347013648676,CUST1065791,pattern_analysis,,0.0,lagos,903376612615664,97.23.104.37,resolved,sim_blocked,0.0,2025-09
FRD00013134,2025-09-07 20:44:00,call_forwarding_fraud,Glo,+2348114222072,CUST2785851,automated_system,,0.0,benin city,345240374455028,205.232.216.120,investigating,sim_blocked,0.0,2025-09
FRD00013135,2025-09-25 19:02:00,sim_swap,MTN,+2348144221214,CUST8858555,manual_review,,0.0,jos,908916259156651,140.182.217.61,confirmed,account_suspended,0.0,2025-09
FRD00013136,2025-09-06 02:26:00,account_takeover,MTN,+2348105404383,CUST2702743,automated_system,,466199.59,ilorin,659345611157297,94.133.204.71,confirmed,sim_blocked,13.052371271134259,2025-09
FRD00013137,2025-09-30 22:15:00,premium_rate_fraud,Airtel,+2349012549934,CUST1500388,customer_report,,0.0,ilorin,194044081950704,158.2.74.164,confirmed,sim_blocked,0.0,2025-09
FRD00013138,2025-10-01 12:14:00,premium_rate_fraud,Airtel,+2347085487261,CUST4720533,automated_system,,0.0,ilorin,623810636982610,215.122.163.62,confirmed,monitoring,0.0,2025-10
FRD00013139,2025-09-27 23:35:00,imei_spoofing,Airtel,+2348125190535,CUST4281780,automated_system,,0.0,aba,085197017956231,102.60.183.218,resolved,account_suspended,0.0,2025-09
FRD00013140,2025-09-19 00:53:00,phishing,Airtel,+2348126277033,CUST4039922,automated_system,,0.0,lagos,241576537291204,249.30.205.115,resolved,monitoring,0.0,2025-09
FRD00013141,2025-09-10 21:25:00,account_takeover,Airtel,+2348080489716,CUST3826376,automated_system,,192699.49,port harcourt,162012377940722,225.137.116.37,resolved,sim_blocked,12.168892397211886,2025-09
FRD00013142,2025-09-02 03:16:00,sim_swap,MTN,+2348107403950,CUST4200141,automated_system,,0.0,onitsha,466546438863414,62.28.129.92,confirmed,monitoring,0.0,2025-09
FRD00013143,,account_takeover,Airtel,+2347081615353,CUST3573265,automated_system,,415893.23,warri,812748574379164,121.216.29.170,investigating,account_suspended,12.938186252107474,
FRD00013144,2025-09-09 11:24:00,identity_theft,Airtel,+2349028256894,CUST1413643,pattern_analysis,,0.0,jos,696863790847720,206.186.140.165,confirmed,no_action,0.0,2025-09
FRD00013145,2025-09-23 20:03:00,premium_rate_fraud,9mobile,+2348091312314,CUST5264696,manual_review,,0.0,benin city,241762411861368,3.97.174.48,investigating,sim_blocked,0.0,2025-09
FRD00013146,2025-10-01 00:14:00,sim_swap,MTN,+2349030574431,CUST9124002,automated_system,,0.0,port harcourt,624099355962342,166.131.185.172,resolved,no_action,0.0,2025-10
FRD00013147,2025-10-01 01:44:00,imei_spoofing,MTN,+2348037142573,CUST1143577,manual_review,,0.0,kaduna,892522497196247,55.114.86.157,confirmed,account_suspended,0.0,2025-10
FRD00013148,2025-09-02 00:42:00,imei_spoofing,9mobile,+2348177620378,CUST7210691,customer_report,,0.0,calabar,640893508067881,61.18.126.163,resolved,sim_blocked,0.0,2025-09
FRD00013149,2025-09-29 19:05:00,imei_spoofing,MTN,+2348063178347,CUST3570468,customer_report,,0.0,enugu,699586687499655,187.4.7.76,resolved,sim_blocked,0.0,2025-09
FRD00013150,2025-09-14 17:39:00,call_forwarding_fraud,Airtel,+2349078252559,CUST5638237,automated_system,,0.0,lagos,714298361063381,242.123.8.182,resolved,no_action,0.0,2025-09
FRD00013151,2025-09-29 04:14:00,imei_spoofing,Glo,+2348112817144,CUST2592732,automated_system,,0.0,abeokuta,057041657460989,132.93.27.216,confirmed,no_action,0.0,2025-09
FRD00013152,2025-09-11 13:53:00,subscription_fraud,9mobile,+2349080379071,CUST4294858,customer_report,,4208625.0,calabar,106918175383845,217.126.101.74,confirmed,monitoring,15.252646786593933,2025-09
FRD00013153,2025-09-07 00:25:00,premium_rate_fraud,Airtel,+2347017109812,CUST7604747,automated_system,,0.0,lagos,184426930189386,124.163.108.97,confirmed,account_suspended,0.0,2025-09
FRD00013154,2025-09-15 07:40:00,premium_rate_fraud,Airtel,+2348081916562,CUST5127042,automated_system,,0.0,kano,953376761446536,160.17.232.4,confirmed,monitoring,0.0,2025-09
FRD00013155,2025-09-26 17:42:00,account_takeover,MTN,+2348169199607,CUST5660228,automated_system,,416157.55,onitsha,513019229076201,75.167.222.15,resolved,monitoring,12.938821596439576,2025-09
FRD00013156,2025-09-03 14:39:00,call_forwarding_fraud,Glo,+2349052942503,CUST7238602,automated_system,,0.0,calabar,339226659357353,130.91.25.170,confirmed,account_suspended,0.0,2025-09
FRD00013157,2025-09-20 06:38:00,account_takeover,Airtel,+2349072187271,CUST6532614,pattern_analysis,,445462.28,abuja,531438666452821,173.224.188.199,resolved,account_suspended,13.006870098253513,2025-09
FRD00013158,2025-09-18 08:09:00,account_takeover,Glo,+2349059907927,CUST3906695,customer_report,,146037.38,abeokuta,170072374831160,205.127.70.22,resolved,no_action,11.891624742856774,2025-09
FRD00013159,2025-09-21 09:50:00,subscription_fraud,MTN,+2349068759180,CUST9032945,customer_report,,19437503.5,lagos,081999210625642,124.57.88.159,investigating,monitoring,16.782714979414955,2025-09
FRD00013160,2025-09-22 20:24:00,sim_swap,9mobile,+2349097844633,CUST4743661,automated_system,,0.0,aba,869780593709448,100.211.99.225,resolved,sim_blocked,0.0,2025-09
FRD00013161,2025-09-08 19:09:00,phishing,Glo,+2348116910773,CUST8662033,customer_report,,264659.99,ibadan,348128278378685,196.199.102.230,confirmed,no_action,12.486205002968424,2025-09
FRD00013162,2025-09-29 07:16:00,subscription_fraud,Airtel,+2348080028303,CUST2044381,automated_system,,249934.52,abeokuta,084627619188650,221.58.4.225,investigating,sim_blocked,12.4289582435773,2025-09
FRD00013163,2025-09-21 22:28:00,sim_swap,MTN,+2349065750132,CUST3097512,automated_system,,0.0,warri,024551801530513,58.201.99.13,confirmed,monitoring,0.0,2025-09
FRD00013164,2025-09-14 15:01:00,sim_swap,9mobile,+2348177867600,CUST8097748,automated_system,,0.0,lagos,155576439413454,168.10.149.64,confirmed,sim_blocked,0.0,2025-09
FRD00013165,2025-09-21 02:23:00,imei_spoofing,MTN,+2348104013103,CUST5809540,automated_system,,0.0,benin city,586087507501092,207.17.70.193,confirmed,sim_blocked,0.0,2025-09
FRD00013166,2025-09-02 05:30:00,subscription_fraud,9mobile,+2349081067506,CUST7296517,manual_review,,224551.92,ibadan,817768537549438,193.111.102.137,confirmed,account_suspended,12.321866682216685,2025-09
FRD00013167,2025-09-30 16:22:00,subscription_fraud,Airtel,+2348085907192,CUST7529654,customer_report,,33378.36,warri,264364879437375,124.176.17.224,false_positive,sim_blocked,10.41569302387444,2025-09
FRD00013168,2025-09-15 07:59:00,call_forwarding_fraud,MTN,+2348148607517,CUST1354454,automated_system,,0.0,jos,403964497894673,112.137.118.117,false_positive,no_action,0.0,2025-09
FRD00013169,2025-09-20 12:20:00,premium_rate_fraud,Glo,+2349050674862,CUST4142984,automated_system,,0.0,lagos,908203356015148,172.62.150.108,investigating,account_suspended,0.0,2025-09
FRD00013170,,sim_swap,MTN,+2347030321415,CUST7044441,manual_review,,0.0,ilorin,504056249169815,148.22.7.207,resolved,sim_blocked,0.0,
FRD00013171,2025-09-13 17:50:00,call_forwarding_fraud,Airtel,+2349014948649,CUST1278394,manual_review,,0.0,aba,955797675450515,18.98.111.159,confirmed,account_suspended,0.0,2025-09
FRD00013172,2025-10-01 21:32:00,sim_swap,9mobile,+2349080929713,CUST5547689,automated_system,,0.0,onitsha,472468000233583,182.93.90.129,confirmed,monitoring,0.0,2025-10
FRD00013173,2025-09-25 06:03:00,sim_swap,Glo,+2348052134953,CUST5561558,manual_review,,0.0,kano,590221846996697,181.31.14.201,confirmed,account_suspended,0.0,2025-09
FRD00013174,2025-09-14 09:00:00,sim_swap,Airtel,+2347011666043,CUST1565411,automated_system,,0.0,calabar,268434330037457,244.22.132.172,confirmed,sim_blocked,0.0,2025-09
FRD00013175,2025-09-07 11:29:00,call_forwarding_fraud,Airtel,+2347011709284,CUST9980091,manual_review,,0.0,aba,450284826870927,167.105.143.93,false_positive,account_suspended,0.0,2025-09
FRD00013176,2025-09-16 10:32:00,account_takeover,MTN,+2349037019956,CUST1177993,manual_review,,301598.85,kano,439135717709244,164.214.228.130,resolved,sim_blocked,12.616856417768334,2025-09
FRD00013177,2025-09-05 14:17:00,phishing,MTN,+2348142388775,CUST8404869,customer_report,,0.0,warri,767443322290496,7.45.105.82,confirmed,monitoring,0.0,2025-09
FRD00013178,2025-09-16 12:34:00,sim_swap,9mobile,+2348181677590,CUST5766473,customer_report,,0.0,aba,578011439009038,246.235.70.37,false_positive,account_suspended,0.0,2025-09
FRD00013179,2025-09-27 04:18:00,call_forwarding_fraud,Airtel,+2349026627002,CUST3915888,customer_report,,488765.85,calabar,091253116897826,107.164.82.212,investigating,sim_blocked,13.099640865390764,2025-09
FRD00013180,2025-09-30 03:15:00,call_forwarding_fraud,9mobile,+2348182959201,CUST4062903,manual_review,,0.0,abeokuta,411416414223193,161.206.148.61,confirmed,monitoring,0.0,2025-09
FRD00013181,2025-09-16 23:30:00,account_takeover,Airtel,+2349012944409,CUST4829853,automated_system,,368241.04,aba,753598282357069,236.154.23.13,resolved,sim_blocked,12.816495718341084,2025-09
FRD00013182,2025-09-21 20:34:00,account_takeover,Airtel,+2348124723912,CUST5993457,automated_system,,122437.83,aba,851454259035566,125.77.199.153,resolved,account_suspended,11.715366837312942,2025-09
FRD00013183,2025-09-18 06:57:00,call_forwarding_fraud,Airtel,+2347082537223,CUST5493372,manual_review,,0.0,onitsha,090780191743538,2.32.14.26,resolved,account_suspended,0.0,2025-09
FRD00013184,2025-09-13 20:16:00,subscription_fraud,MTN,+2348067267413,CUST9318973,customer_report,,94749.31,aba,846767136688645,37.243.84.210,resolved,account_suspended,11.45900039470713,2025-09
FRD00013185,2025-09-23 20:12:00,phishing,Glo,+2349050655425,CUST6763355,automated_system,,31835.97,port harcourt,792818265030009,29.142.13.189,confirmed,account_suspended,10.36838347211342,2025-09
FRD00013186,2025-09-16 03:28:00,sim_swap,Airtel,+2347082191205,CUST4388587,pattern_analysis,,0.0,lagos,966650147992971,18.75.4.255,resolved,no_action,0.0,2025-09
FRD00013187,2025-09-17 22:58:00,subscription_fraud,Airtel,+2349070683262,CUST2405544,manual_review,,354789.99,ibadan,369027398316303,226.254.243.44,confirmed,sim_blocked,12.779284134506613,2025-09
FRD00013188,2025-09-08 14:44:00,premium_rate_fraud,Airtel,+2348086712037,CUST1359781,manual_review,,0.0,ilorin,737861921177345,228.1.54.121,resolved,account_suspended,0.0,2025-09
FRD00013189,2025-09-07 14:24:00,sim_swap,MTN,+2348107499042,CUST5533345,automated_system,,0.0,calabar,904976864603135,190.54.165.89,false_positive,account_suspended,0.0,2025-09
FRD00013190,2025-09-26 13:50:00,sim_swap,Glo,+2348078435415,CUST1639899,customer_report,,0.0,benin city,130721159797646,171.132.198.98,resolved,monitoring,0.0,2025-09
FRD00013191,2025-09-11 23:06:00,sim_swap,Glo,+2348119142585,CUST4790382,customer_report,,0.0,abuja,569918471121298,41.88.183.75,confirmed,sim_blocked,0.0,2025-09
FRD00013192,2025-10-01 03:00:00,identity_theft,Glo,+2349056339412,CUST9179517,automated_system,,0.0,ilorin,771329068715141,78.115.11.157,confirmed,no_action,0.0,2025-10
FRD00013193,2025-09-29 08:50:00,phishing,Airtel,+2347013297867,CUST2468173,automated_system,,20980.39,lagos,126340107315679,128.71.112.178,confirmed,no_action,9.95139113333045,2025-09
FRD00013194,2025-09-30 02:34:00,call_forwarding_fraud,Airtel,+2348020400935,CUST1654356,manual_review,,476312.04,jos,046723134869406,132.14.230.109,false_positive,monitoring,13.073830564117317,2025-09
FRD00013195,2025-09-05 06:35:00,imei_spoofing,MTN,+2349030844756,CUST2930839,automated_system,,0.0,ilorin,861051146880274,140.31.18.45,confirmed,sim_blocked,0.0,2025-09
FRD00013196,2025-09-22 03:41:00,sim_swap,Glo,+2349058975318,CUST6063327,automated_system,,0.0,benin city,663723888714764,37.17.177.151,resolved,no_action,0.0,2025-09
FRD00013197,,identity_theft,MTN,+2348165761570,CUST3398891,automated_system,,0.0,ilorin,750333015253481,77.210.178.184,confirmed,account_suspended,0.0,
FRD00013198,2025-09-08 00:04:00,sim_swap,Airtel,+2349022009318,CUST1426712,pattern_analysis,,0.0,kaduna,734169864743398,173.75.66.152,investigating,sim_blocked,0.0,2025-09
FRD00013199,2025-09-02 23:59:00,call_forwarding_fraud,Glo,+2348151224941,CUST2813113,pattern_analysis,,0.0,port harcourt,758257504551855,169.113.108.44,confirmed,account_suspended,0.0,2025-09
FRD00013200,2025-09-19 03:18:00,phishing,MTN,+2347068296652,CUST9005690,manual_review,,0.0,port harcourt,792342772102681,119.229.169.125,investigating,sim_blocked,0.0,2025-09
FRD00013201,2025-09-14 04:07:00,call_forwarding_fraud,Airtel,+2349014342019,CUST7063892,automated_system,,0.0,onitsha,705113354125409,198.213.249.177,false_positive,monitoring,0.0,2025-09
FRD00013202,2025-09-24 09:04:00,phishing,MTN,+2348149197766,CUST8106183,automated_system,,0.0,ibadan,925051922073466,175.225.120.119,resolved,account_suspended,0.0,2025-09
FRD00013203,2025-09-13 10:10:00,call_forwarding_fraud,Airtel,+2348120226637,CUST2127762,automated_system,,292184.53,ilorin,173403178023486,149.101.171.136,investigating,monitoring,12.585144256196426,2025-09
FRD00013204,2025-09-22 03:38:00,phishing,MTN,+2348104031902,CUST5873038,automated_system,,0.0,ilorin,228529502796132,246.56.7.201,confirmed,sim_blocked,0.0,2025-09
FRD00013205,2025-09-21 16:06:00,account_takeover,Airtel,+2347080258318,CUST4388463,automated_system,,294281.26,abuja,212297662247645,180.44.248.136,confirmed,sim_blocked,12.592294653777484,2025-09
FRD00013206,2025-09-27 04:11:00,phishing,Airtel,+2348082593323,CUST7442688,automated_system,,251549.04,lagos,009811103972152,188.116.84.181,false_positive,account_suspended,12.435397214933564,2025-09
FRD00013207,2025-09-20 21:36:00,imei_spoofing,Airtel,+2347010328829,CUST1468957,customer_report,,0.0,abeokuta,250259266986288,51.158.133.189,resolved,no_action,0.0,2025-09
FRD00013208,2025-09-20 17:33:00,call_forwarding_fraud,MTN,+2349038651430,CUST8341709,automated_system,,0.0,warri,240057297005635,14.231.116.179,confirmed,account_suspended,0.0,2025-09
FRD00013209,,premium_rate_fraud,Glo,+2348111863757,CUST3082756,customer_report,,0.0,abeokuta,189621183350674,5.9.95.217,confirmed,account_suspended,0.0,
FRD00013210,2025-09-20 19:12:00,identity_theft,Airtel,+2348124400458,CUST7865282,automated_system,,0.0,port harcourt,359128022416680,177.97.66.222,resolved,sim_blocked,0.0,2025-09
FRD00013211,2025-09-21 01:56:00,subscription_fraud,Airtel,+2347088076385,CUST9788328,automated_system,,470712.33,abuja,302817104281133,193.134.41.82,false_positive,monitoring,13.062004546512357,2025-09
FRD00013212,2025-09-01 02:11:00,account_takeover,9mobile,+2348092377762,CUST7897991,customer_report,,6338.39,calabar,587771494067296,228.203.202.135,resolved,no_action,8.754537828291317,2025-09
FRD00013213,2025-09-22 22:01:00,phishing,Glo,+2348078793777,CUST6778461,automated_system,,378896.93,calabar,653359340296192,218.110.253.212,confirmed,sim_blocked,12.845022133808872,2025-09
FRD00013214,2025-09-23 01:26:00,call_forwarding_fraud,MTN,+2347036652439,CUST9989781,automated_system,,0.0,onitsha,183913801886657,73.106.183.158,resolved,account_suspended,0.0,2025-09
FRD00013215,2025-09-07 14:42:00,subscription_fraud,9mobile,+2348099755591,CUST5802216,automated_system,,135212.24,calabar,302032797254894,190.216.202.62,investigating,account_suspended,11.814608366790353,2025-09
FRD00013216,2025-09-26 00:51:00,phishing,Glo,+2348071757216,CUST1287918,automated_system,,0.0,ilorin,076015909753887,249.16.123.174,confirmed,monitoring,0.0,2025-09
FRD00013217,2025-09-24 06:16:00,sim_swap,MTN,+2349036355797,CUST2663962,customer_report,,0.0,onitsha,283971246760384,160.174.162.71,confirmed,account_suspended,0.0,2025-09
FRD00013218,2025-09-03 12:05:00,imei_spoofing,MTN,+2348039403840,CUST5643615,customer_report,,0.0,lagos,473559627372168,21.27.176.100,investigating,sim_blocked,0.0,2025-09
FRD00013219,2025-09-27 21:36:00,call_forwarding_fraud,Glo,+2348058071238,CUST6628072,automated_system,,0.0,ibadan,350849939726132,226.152.104.189,resolved,monitoring,0.0,2025-09
FRD00013220,2025-09-21 15:08:00,account_takeover,MTN,+2348103290360,CUST2667914,pattern_analysis,,61911.8,abuja,814533054189063,170.250.146.138,false_positive,monitoring,11.033482222432907,2025-09
FRD00013221,2025-09-20 18:07:00,phishing,MTN,+2348141266698,CUST4764065,automated_system,,368420.41,enugu,021347368506221,141.149.151.123,confirmed,no_action,12.816982697852676,2025-09
FRD00013222,2025-09-19 14:06:00,call_forwarding_fraud,MTN,+2348068032955,CUST5820686,customer_report,,0.0,kano,458119200167442,224.159.58.89,investigating,account_suspended,0.0,2025-09
FRD00013223,2025-09-08 21:12:00,premium_rate_fraud,Airtel,+2348084524248,CUST5502397,customer_report,,0.0,ibadan,041716500707090,194.25.97.219,false_positive,account_suspended,0.0,2025-09
FRD00013224,2025-09-27 16:27:00,identity_theft,Airtel,+2349015623177,CUST6045892,customer_report,,0.0,warri,291334957917726,57.102.152.180,investigating,no_action,0.0,2025-09
FRD00013225,2025-09-29 14:42:00,subscription_fraud,MTN,+2348068183182,CUST5537393,customer_report,,41069.75,enugu,457522882450712,39.11.4.105,confirmed,sim_blocked,10.623051468288613,2025-09
FRD00013226,2025-09-15 02:42:00,call_forwarding_fraud,Airtel,+2348081083127,CUST1375340,customer_report,,0.0,warri,677262096569657,7.220.136.8,investigating,account_suspended,0.0,2025-09
FRD00013227,2025-09-28 19:47:00,account_takeover,Airtel,+2349078254976,CUST3436177,automated_system,,398458.91,calabar,267766402464861,20.144.60.42,investigating,monitoring,12.895362169893192,2025-09
FRD00013228,2025-09-13 22:16:00,call_forwarding_fraud,Glo,+2347051471006,CUST1961628,manual_review,,0.0,lagos,943565616756515,33.221.176.142,resolved,sim_blocked,0.0,2025-09
FRD00013229,2025-09-07 17:09:00,call_forwarding_fraud,Airtel,+2348089191633,CUST9226583,automated_system,,0.0,kano,554390359118828,66.246.21.14,confirmed,account_suspended,0.0,2025-09
FRD00013230,,premium_rate_fraud,MTN,+2348066773182,CUST1341417,automated_system,,0.0,ilorin,770120580661726,172.200.131.27,confirmed,account_suspended,0.0,
FRD00013231,2025-09-23 03:38:00,phishing,MTN,+2348133718401,CUST5360074,automated_system,,140348.55,ibadan,210933345615044,254.43.223.151,false_positive,monitoring,11.85189137551485,2025-09
FRD00013232,2025-09-26 13:11:00,phishing,Glo,+2348157958307,CUST6435445,automated_system,,0.0,abeokuta,685884589404639,151.91.221.97,investigating,no_action,0.0,2025-09
FRD00013233,2025-09-19 15:36:00,subscription_fraud,MTN,+2348145750730,CUST7785558,customer_report,,475973.14,kaduna,725479141538591,214.15.2.45,confirmed,account_suspended,13.07311880400666,2025-09
FRD00013234,2025-09-12 00:30:00,call_forwarding_fraud,Glo,+2348079435131,CUST2271912,automated_system,,407757.19,enugu,192596897158054,12.77.172.151,confirmed,no_action,12.918429606118453,2025-09
FRD00013235,2025-09-10 14:57:00,phishing,MTN,+2348034385268,CUST7447484,customer_report,,0.0,port harcourt,002525934251481,28.25.85.91,investigating,sim_blocked,0.0,2025-09
FRD00013236,2025-09-23 03:56:00,identity_theft,Airtel,+2347087646138,CUST8993334,automated_system,,0.0,kano,375228394115128,142.65.221.190,confirmed,sim_blocked,0.0,2025-09
FRD00013237,2025-09-20 07:44:00,call_forwarding_fraud,Airtel,+2349028741735,CUST5322396,manual_review,,464749.97,warri,876571227025711,209.207.206.79,resolved,account_suspended,13.049256992725137,2025-09
FRD00013238,2025-09-26 17:58:00,phishing,MTN,+2349035322664,CUST9111066,customer_report,,0.0,lagos,415705993398788,50.49.125.1,confirmed,sim_blocked,0.0,2025-09
FRD00013239,2025-09-23 17:56:00,subscription_fraud,MTN,+2348106819502,CUST3110344,pattern_analysis,,0.0,benin city,607337169891698,124.239.89.41,resolved,account_suspended,0.0,2025-09
FRD00013240,2025-09-14 14:46:00,account_takeover,Glo,+2348076139491,CUST5219783,manual_review,,38182.43,benin city,497831919428314,89.123.4.4,investigating,account_suspended,10.550156930855897,2025-09
FRD00013241,2025-09-13 22:19:00,account_takeover,MTN,+2347036051465,CUST8058815,automated_system,,13383.52,kano,710102964176041,169.227.247.97,confirmed,account_suspended,9.501854094272955,2025-09
FRD00013242,2025-09-06 06:34:00,premium_rate_fraud,MTN,+2347034331032,CUST5107280,automated_system,,0.0,abuja,858082455774789,10.205.202.64,resolved,account_suspended,0.0,2025-09
FRD00013243,2025-09-22 16:54:00,subscription_fraud,MTN,+2349036536757,CUST9365471,automated_system,,138082.68,ibadan,841307953262128,179.74.41.23,confirmed,monitoring,11.835615157178804,2025-09
FRD00013244,2025-09-20 01:21:00,sim_swap,Glo,+2348112120231,CUST4121444,manual_review,,0.0,aba,168646607428831,185.154.90.164,investigating,sim_blocked,0.0,2025-09
FRD00013245,2025-09-19 15:10:00,account_takeover,Glo,+2348119581564,CUST3368614,automated_system,,202533.03,abuja,259479292370912,103.72.213.62,confirmed,monitoring,12.218663200792731,2025-09
FRD00013246,2025-09-10 12:30:00,imei_spoofing,MTN,+2348160305954,CUST7054126,automated_system,,0.0,kaduna,237605069245629,224.145.147.101,investigating,monitoring,0.0,2025-09
FRD00013247,2025-10-01 13:15:00,call_forwarding_fraud,Airtel,+2348127417236,CUST4722366,automated_system,,0.0,aba,401979745367909,125.161.215.19,resolved,sim_blocked,0.0,2025-10
FRD00013248,2025-09-09 19:07:00,identity_theft,Airtel,+2349075590665,CUST6051771,automated_system,,0.0,jos,088756468769381,197.53.235.62,confirmed,sim_blocked,0.0,2025-09
FRD00013249,2025-09-05 01:57:00,call_forwarding_fraud,Airtel,+2348123965590,CUST4137407,automated_system,,351575.91,lagos,054858520051033,243.24.34.182,resolved,sim_blocked,12.770183771419418,2025-09
FRD00013250,2025-09-19 06:28:00,subscription_fraud,Glo,+2348116371076,CUST3595340,customer_report,,116300.65,abeokuta,213025217557928,58.162.82.13,confirmed,account_suspended,11.663942525852374,2025-09
FRD00013251,2025-09-23 04:12:00,call_forwarding_fraud,MTN,+2349030276052,CUST6078126,manual_review,,0.0,lagos,768725559596934,106.1.206.244,confirmed,sim_blocked,0.0,2025-09
FRD00013252,2025-09-20 03:58:00,identity_theft,Glo,+2348053013817,CUST2181053,customer_report,,0.0,ilorin,758885401780363,203.7.2.210,confirmed,account_suspended,0.0,2025-09
FRD00013253,2025-09-03 18:42:00,call_forwarding_fraud,9mobile,+2348090717620,CUST8103471,customer_report,,0.0,ilorin,369482927237985,9.132.77.46,investigating,account_suspended,0.0,2025-09
FRD00013254,2025-09-20 10:49:00,call_forwarding_fraud,Airtel,+2348087249580,CUST2603803,customer_report,,0.0,abeokuta,574088980697088,41.157.105.222,confirmed,sim_blocked,0.0,2025-09
FRD00013255,2025-09-10 01:41:00,account_takeover,MTN,+2349068097863,CUST6471672,automated_system,,341567.42,onitsha,846635320050673,255.94.105.25,confirmed,sim_blocked,12.741303289316244,2025-09
FRD00013256,2025-09-30 01:19:00,premium_rate_fraud,Airtel,+2348024070716,CUST8030901,manual_review,,0.0,abuja,789869985831434,190.82.103.10,investigating,sim_blocked,0.0,2025-09
FRD00013257,2025-10-01 07:39:00,call_forwarding_fraud,9mobile,+2349099838711,CUST3501793,customer_report,,464987.5,kaduna,474412483525284,207.43.199.233,confirmed,account_suspended,13.049767953080877,2025-10
FRD00013258,2025-09-10 18:45:00,account_takeover,MTN,+2348160799720,CUST7760686,manual_review,,173499.45,lagos,309481897190408,95.149.205.232,investigating,account_suspended,12.06393547202563,2025-09
FRD00013259,2025-10-01 00:10:00,phishing,Airtel,+2349075211620,CUST2944953,manual_review,,395020.34,port harcourt,371569477998092,158.210.237.174,confirmed,sim_blocked,12.8866950677404,2025-10
FRD00013260,2025-09-24 00:48:00,premium_rate_fraud,Airtel,+2347011975159,CUST1572637,automated_system,,0.0,lagos,509981797210908,234.248.28.115,confirmed,monitoring,0.0,2025-09
FRD00013261,2025-09-11 20:46:00,imei_spoofing,9mobile,+2348176540337,CUST2849290,automated_system,,0.0,aba,974165933653154,170.68.134.84,investigating,no_action,0.0,2025-09
FRD00013262,2025-09-07 17:17:00,phishing,Glo,+2348154321219,CUST8430767,pattern_analysis,,0.0,warri,236276404469651,5.251.107.7,confirmed,account_suspended,0.0,2025-09
FRD00013263,2025-09-30 00:19:00,identity_theft,Glo,+2348112125183,CUST6037581,automated_system,,0.0,abeokuta,004727613440615,38.106.139.161,investigating,account_suspended,0.0,2025-09
FRD00013264,2025-09-09 07:19:00,subscription_fraud,Glo,+2348113369249,CUST2546590,pattern_analysis,,156956.93,ilorin,113630391108215,229.81.155.195,false_positive,sim_blocked,11.963733086638833,2025-09
FRD00013265,2025-09-17 04:45:00,premium_rate_fraud,Airtel,+2349076745116,CUST8846119,customer_report,,0.0,port harcourt,481915334353036,96.48.44.201,false_positive,sim_blocked,0.0,2025-09
FRD00013266,2025-09-20 17:50:00,call_forwarding_fraud,Glo,+2347056890664,CUST9019230,automated_system,,0.0,jos,031548847212123,152.169.28.27,resolved,account_suspended,0.0,2025-09
FRD00013267,2025-09-23 20:12:00,subscription_fraud,Glo,+2348050479285,CUST4038304,automated_system,,461463.48,benin city,426739712720890,18.145.116.157,false_positive,sim_blocked,13.04216036354911,2025-09
FRD00013268,2025-09-02 12:34:00,subscription_fraud,Glo,+2348056001102,CUST8466108,customer_report,,424838.26,jos,337877933076976,3.102.195.142,resolved,sim_blocked,12.95946616460174,2025-09
FRD00013269,2025-09-06 13:32:00,phishing,MTN,+2348032633938,CUST9344716,automated_system,,273554.12,abuja,441083928092085,160.147.218.121,resolved,account_suspended,12.519258416187586,2025-09
FRD00013270,2025-09-03 03:10:00,imei_spoofing,MTN,+2348033824670,CUST5126777,automated_system,,0.0,benin city,509019856090740,122.178.143.69,false_positive,monitoring,0.0,2025-09
FRD00013271,2025-09-15 18:49:00,identity_theft,Glo,+2349059277137,CUST2475871,pattern_analysis,,0.0,benin city,829557017621861,254.219.240.115,resolved,sim_blocked,0.0,2025-09
FRD00013272,2025-10-01 02:18:00,phishing,9mobile,+2348178944387,CUST9252882,manual_review,,184578.92,lagos,323087228604894,101.190.176.144,confirmed,account_suspended,12.125837819403069,2025-10
FRD00013273,2025-09-21 01:07:00,imei_spoofing,MTN,+2347069488208,CUST8318307,customer_report,,0.0,lagos,098563137052111,11.158.138.45,resolved,account_suspended,0.0,2025-09
FRD00013274,2025-09-21 13:58:00,sim_swap,MTN,+2348037831267,CUST1477641,customer_report,,0.0,lagos,053893019136213,48.47.203.77,resolved,monitoring,0.0,2025-09
FRD00013275,2025-09-03 23:40:00,call_forwarding_fraud,Airtel,+2348120911611,CUST6356106,automated_system,,0.0,onitsha,298556896981740,196.52.143.91,confirmed,sim_blocked,0.0,2025-09
FRD00013276,,call_forwarding_fraud,MTN,+2348163553144,CUST2794559,automated_system,,0.0,calabar,040052474690685,14.196.7.48,confirmed,monitoring,0.0,
FRD00013277,2025-09-03 12:28:00,sim_swap,9mobile,+2349093903019,CUST7123659,manual_review,,0.0,enugu,355698435181387,116.105.203.113,resolved,monitoring,0.0,2025-09
FRD00013278,2025-09-29 18:08:00,premium_rate_fraud,Glo,+2347055723506,CUST8775276,pattern_analysis,,0.0,abeokuta,607109740778422,41.191.65.159,confirmed,monitoring,0.0,2025-09
FRD00013279,2025-09-28 15:03:00,call_forwarding_fraud,Airtel,+2347013989128,CUST6372938,manual_review,,0.0,abuja,061328590169947,126.83.100.77,investigating,account_suspended,0.0,2025-09
FRD00013280,2025-10-01 06:34:00,identity_theft,9mobile,+2349097856499,CUST2141022,automated_system,,0.0,lagos,788194170884854,5.21.179.230,investigating,account_suspended,0.0,2025-10
FRD00013281,2025-09-30 16:36:00,phishing,Airtel,+2349012991018,CUST4968372,automated_system,,417009.54,enugu,710618879206024,170.156.230.195,confirmed,account_suspended,12.940866776240888,2025-09
FRD00013282,2025-09-10 11:37:00,account_takeover,Airtel,+2348021858688,CUST8041667,customer_report,,402593.81,kaduna,454027745481119,219.153.13.104,false_positive,account_suspended,12.905685900897582,2025-09
FRD00013283,2025-09-02 20:41:00,call_forwarding_fraud,MTN,+2348033828772,CUST8370415,automated_system,,0.0,abeokuta,616951059255603,205.226.211.21,resolved,account_suspended,0.0,2025-09
FRD00013284,2025-09-04 07:49:00,subscription_fraud,9mobile,+2349088601034,CUST5261970,customer_report,,0.0,warri,398416315381127,135.49.105.12,false_positive,account_suspended,0.0,2025-09
FRD00013285,2025-09-10 10:54:00,call_forwarding_fraud,MTN,+2348031185449,CUST9328687,automated_system,,0.0,benin city,978848504851151,130.49.205.54,confirmed,sim_blocked,0.0,2025-09
FRD00013286,2025-09-15 06:11:00,phishing,MTN,+2348108444728,CUST1989801,manual_review,,417340.15,abeokuta,477442014354028,101.244.106.237,false_positive,account_suspended,12.941659271830614,2025-09
FRD00013287,2025-09-14 23:25:00,identity_theft,Airtel,+2349010113885,CUST5451232,customer_report,,0.0,lagos,063114697316283,37.167.65.86,confirmed,account_suspended,0.0,2025-09
FRD00013288,2025-10-01 04:58:00,imei_spoofing,Glo,+2349052636189,CUST8205783,customer_report,,0.0,aba,407235125003371,158.105.113.39,resolved,sim_blocked,0.0,2025-10
FRD00013289,2025-09-11 05:09:00,identity_theft,MTN,+2347035116513,CUST7326377,customer_report,,0.0,kano,476961947993011,154.137.212.148,confirmed,monitoring,0.0,2025-09
FRD00013290,2025-09-23 22:04:00,premium_rate_fraud,Glo,+2348117287076,CUST3707728,automated_system,,0.0,enugu,362418388021124,129.20.121.252,confirmed,no_action,0.0,2025-09
FRD00013291,2025-09-11 13:26:00,account_takeover,MTN,+2348148168906,CUST6986826,pattern_analysis,,199526.67,lagos,019817700201236,138.137.244.131,confirmed,account_suspended,12.203708202436406,2025-09
FRD00013292,2025-09-11 16:36:00,call_forwarding_fraud,Airtel,+2348027544896,CUST8287923,automated_system,,0.0,aba,113300332065698,220.75.161.115,confirmed,monitoring,0.0,2025-09
FRD00013293,2025-09-27 03:35:00,call_forwarding_fraud,Airtel,+2349014782898,CUST8774599,automated_system,,0.0,benin city,785849263126630,203.168.33.216,false_positive,account_suspended,0.0,2025-09
FRD00013294,2025-09-08 16:49:00,imei_spoofing,Glo,+2348115894112,CUST3736870,pattern_analysis,,0.0,jos,287883408551551,145.170.207.89,resolved,monitoring,0.0,2025-09
FRD00013295,2025-09-03 10:47:00,identity_theft,MTN,+2347062922649,CUST8853623,customer_report,,0.0,aba,224542732121937,110.206.117.52,resolved,sim_blocked,0.0,2025-09
FRD00013296,2025-09-06 01:22:00,phishing,Glo,+2348155989233,CUST9314236,pattern_analysis,,0.0,onitsha,647059548508251,12.160.195.147,confirmed,sim_blocked,0.0,2025-09
FRD00013297,2025-09-15 06:55:00,account_takeover,MTN,+2349063774290,CUST2028700,customer_report,,428751.69,jos,640435238450180,127.64.14.219,confirmed,sim_blocked,12.968635551495083,2025-09
FRD00013298,2025-09-26 21:01:00,call_forwarding_fraud,Glo,+2348157422964,CUST1637068,automated_system,,0.0,warri,083764369434956,246.124.1.32,confirmed,account_suspended,0.0,2025-09
FRD00013299,2025-09-15 08:36:00,subscription_fraud,MTN,+2347066071321,CUST4539980,customer_report,,98946.15,lagos,874778454291578,252.239.59.187,false_positive,monitoring,11.502341148190446,2025-09
FRD00013300,,imei_spoofing,Airtel,+2347088859877,CUST7478230,automated_system,,0.0,kaduna,382624101566478,11.54.197.117,resolved,sim_blocked,0.0,
FRD00013301,2025-09-13 03:13:00,imei_spoofing,MTN,+2348108061423,CUST1964800,automated_system,,0.0,calabar,296993524133403,43.129.58.219,resolved,account_suspended,0.0,2025-09
FRD00013302,2025-09-22 23:07:00,account_takeover,MTN,+2348038319038,CUST4617006,manual_review,,260263.76,abeokuta,375085899396378,232.206.114.165,resolved,account_suspended,12.469454699566404,2025-09
FRD00013303,2025-09-28 07:53:00,account_takeover,MTN,+2348065463173,CUST2953870,customer_report,,230751.84,kaduna,774762021656257,120.229.174.180,confirmed,monitoring,12.349102459981667,2025-09
FRD00013304,2025-09-02 16:12:00,account_takeover,Airtel,+2348028967719,CUST8848286,customer_report,,276351.18,lagos,016789610311703,188.55.242.216,false_positive,monitoring,12.529431345777427,2025-09
FRD00013305,2025-09-12 16:28:00,account_takeover,Glo,+2348150560699,CUST6335501,customer_report,,324258.2,kaduna,704470085898482,83.72.137.108,investigating,no_action,12.68929847494503,2025-09
FRD00013306,2025-09-24 08:38:00,subscription_fraud,MTN,+2348062748489,CUST3390716,customer_report,,0.0,benin city,374530312728169,185.10.103.80,resolved,sim_blocked,0.0,2025-09
FRD00013307,2025-09-29 17:13:00,premium_rate_fraud,Airtel,+2349075627294,CUST5660075,automated_system,,0.0,enugu,303675746312392,71.145.157.112,resolved,account_suspended,0.0,2025-09
FRD00013308,2025-09-09 11:59:00,call_forwarding_fraud,MTN,+2348105822150,CUST2745090,customer_report,,0.0,onitsha,174542772182867,203.53.65.145,false_positive,monitoring,0.0,2025-09
FRD00013309,2025-09-22 11:59:00,phishing,Glo,+2347051577648,CUST1081466,automated_system,,390697.27,onitsha,590231824432683,118.119.129.29,resolved,sim_blocked,12.875690853083524,2025-09
FRD00013310,2025-09-03 15:44:00,call_forwarding_fraud,MTN,+2347037713992,CUST1897222,automated_system,,0.0,enugu,144663029598045,98.226.204.53,resolved,sim_blocked,0.0,2025-09
FRD00013311,2025-09-22 15:32:00,subscription_fraud,9mobile,+2349084905615,CUST3285827,manual_review,,21049.55,onitsha,017782473296991,157.74.73.138,confirmed,monitoring,9.954681967035224,2025-09
FRD00013312,2025-09-22 19:22:00,account_takeover,Airtel,+2348126616661,CUST2905907,automated_system,,1002.08,port harcourt,067735854716210,51.123.44.166,confirmed,sim_blocked,6.910830545499065,2025-09
FRD00013313,2025-09-02 00:45:00,call_forwarding_fraud,Airtel,+2347087513240,CUST6191947,customer_report,,67445.83,abuja,147998072892236,162.195.59.254,resolved,account_suspended,11.119094862755341,2025-09
FRD00013314,2025-09-13 02:18:00,premium_rate_fraud,MTN,+2348136335760,CUST7595027,automated_system,,0.0,jos,353403220932735,2.119.12.112,investigating,sim_blocked,0.0,2025-09
FRD00013315,2025-09-18 04:37:00,imei_spoofing,MTN,+2349066310457,CUST7403648,automated_system,,0.0,abeokuta,157715956382266,244.108.50.174,confirmed,sim_blocked,0.0,2025-09
FRD00013316,2025-09-13 12:38:00,phishing,MTN,+2348107189691,CUST4514166,automated_system,,0.0,kano,216742170458566,7.205.40.51,confirmed,sim_blocked,0.0,2025-09
FRD00013317,2025-09-05 17:45:00,call_forwarding_fraud,Glo,+2349052091485,CUST3571880,automated_system,,0.0,calabar,959363091328316,204.192.116.196,confirmed,account_suspended,0.0,2025-09
FRD00013318,2025-09-02 07:48:00,imei_spoofing,Airtel,+2349019300581,CUST7706617,customer_report,,0.0,calabar,682275951872359,82.189.86.149,confirmed,account_suspended,0.0,2025-09
FRD00013319,2025-09-28 08:18:00,premium_rate_fraud,Airtel,+2348020854119,CUST9178530,manual_review,,0.0,port harcourt,688596425512737,62.216.167.93,resolved,monitoring,0.0,2025-09
FRD00013320,2025-09-24 13:07:00,identity_theft,Glo,+2349058532711,CUST7197014,customer_report,,0.0,benin city,887490565573053,195.208.218.152,confirmed,account_suspended,0.0,2025-09
FRD00013321,2025-09-18 02:25:00,phishing,9mobile,+2348095902682,CUST7704739,automated_system,,491951.44,lagos,391026540600369,134.161.66.14,resolved,sim_blocked,13.106137324135256,2025-09
FRD00013322,2025-09-20 04:42:00,imei_spoofing,Glo,+2347054419584,CUST8072394,pattern_analysis,,0.0,benin city,209142667425678,113.238.167.151,resolved,no_action,0.0,2025-09
FRD00013323,2025-09-04 21:15:00,imei_spoofing,MTN,+2349038146616,CUST8990350,customer_report,,0.0,abeokuta,534505408376795,175.238.89.142,confirmed,sim_blocked,0.0,2025-09
FRD00013324,2025-09-06 23:54:00,premium_rate_fraud,MTN,+2349069913492,CUST9956489,customer_report,,0.0,ibadan,588775291291090,126.181.25.167,confirmed,monitoring,0.0,2025-09
FRD00013325,2025-09-15 13:36:00,identity_theft,Glo,+2347052378164,CUST4365556,automated_system,,0.0,lagos,498541101508471,140.17.205.168,investigating,no_action,0.0,2025-09
FRD00013326,2025-09-14 11:29:00,imei_spoofing,MTN,+2347032222724,CUST4001321,customer_report,,0.0,enugu,632187986434823,151.189.15.185,investigating,sim_blocked,0.0,2025-09
FRD00013327,2025-09-03 10:58:00,call_forwarding_fraud,MTN,+2349062129797,CUST3924923,automated_system,,0.0,warri,607100791367178,97.52.248.20,false_positive,monitoring,0.0,2025-09
FRD00013328,2025-09-21 04:06:00,call_forwarding_fraud,9mobile,+2348170885876,CUST3318925,automated_system,,0.0,lagos,251812175508923,190.170.211.174,investigating,no_action,0.0,2025-09
FRD00013329,2025-09-25 16:28:00,premium_rate_fraud,MTN,+2348163296101,CUST5661333,automated_system,,0.0,benin city,249315922315717,121.91.40.197,confirmed,sim_blocked,0.0,2025-09
FRD00013330,2025-09-30 04:39:00,call_forwarding_fraud,Airtel,+2348125862335,CUST9867896,automated_system,,0.0,port harcourt,672160476863030,136.144.251.112,investigating,monitoring,0.0,2025-09
FRD00013331,2025-09-08 23:45:00,subscription_fraud,9mobile,+2348181591366,CUST7033041,manual_review,,456447.52,lagos,378807174430931,179.205.176.233,investigating,no_action,13.031231201573686,2025-09
FRD00013332,2025-09-01 06:39:00,identity_theft,9mobile,+2348184296016,CUST4211105,customer_report,,0.0,ilorin,460946971478719,246.240.198.116,confirmed,monitoring,0.0,2025-09
FRD00013333,2025-09-09 15:32:00,call_forwarding_fraud,Glo,+2348117470361,CUST7917015,manual_review,,203861.66,aba,784814253422477,113.146.165.195,resolved,account_suspended,12.22520181080759,2025-09
FRD00013334,2025-09-29 09:35:00,identity_theft,MTN,+2349038501592,CUST5258895,customer_report,,0.0,enugu,239804415495992,197.165.246.88,resolved,monitoring,0.0,2025-09
FRD00013335,2025-09-30 10:20:00,phishing,MTN,+2348130863449,CUST3082266,customer_report,,0.0,port harcourt,279462578862495,121.100.185.42,resolved,monitoring,0.0,2025-09
FRD00013336,2025-10-01 11:39:00,subscription_fraud,Airtel,+2348081593746,CUST6469101,automated_system,,250987.41,abuja,448295538203931,195.10.42.125,resolved,monitoring,12.433162041749004,2025-10
FRD00013337,2025-09-21 19:37:00,call_forwarding_fraud,MTN,+2348062456030,CUST1115742,manual_review,,0.0,calabar,869955459478177,9.40.191.222,confirmed,monitoring,0.0,2025-09
FRD00013338,2025-09-29 11:25:00,sim_swap,9mobile,+2349083841714,CUST4385432,automated_system,,0.0,aba,286008565195761,252.52.233.175,confirmed,monitoring,0.0,2025-09
FRD00013339,2025-09-17 08:40:00,subscription_fraud,MTN,+2348149206830,CUST9365271,automated_system,,311623.68,calabar,858005679122383,247.218.150.217,false_positive,monitoring,12.649554793950081,2025-09
FRD00013340,2025-09-26 10:55:00,premium_rate_fraud,9mobile,+2348093633942,CUST8478795,customer_report,,0.0,enugu,958501924956417,13.92.209.34,investigating,sim_blocked,0.0,2025-09
FRD00013341,2025-09-07 19:16:00,account_takeover,Airtel,+2349022132496,CUST8178551,automated_system,,337565.62,ibadan,969960543515131,186.85.123.250,confirmed,sim_blocked,12.72951816240796,2025-09
FRD00013342,,call_forwarding_fraud,9mobile,+2348096181437,CUST9358969,manual_review,,0.0,ilorin,737456235862716,160.99.247.202,confirmed,sim_blocked,0.0,
FRD00013343,2025-09-18 22:24:00,imei_spoofing,MTN,+2348105780958,CUST9051255,automated_system,,0.0,lagos,789487889527115,111.63.105.46,investigating,sim_blocked,0.0,2025-09
FRD00013344,2025-09-22 11:31:00,call_forwarding_fraud,MTN,+2348138632539,CUST5298083,automated_system,,0.0,port harcourt,310990903908568,97.156.86.64,investigating,sim_blocked,0.0,2025-09
FRD00013345,2025-09-22 03:32:00,imei_spoofing,MTN,+2348162617287,CUST1312632,automated_system,,0.0,warri,736246984294815,21.141.171.149,resolved,sim_blocked,0.0,2025-09
FRD00013346,,sim_swap,MTN,+2347068056126,CUST8775867,customer_report,,0.0,onitsha,342436823833351,54.5.211.236,resolved,account_suspended,0.0,
FRD00013347,2025-09-08 04:25:00,sim_swap,Glo,+2349054921769,CUST6171951,automated_system,,0.0,abeokuta,040888256468097,197.138.75.217,investigating,monitoring,0.0,2025-09
FRD00013348,2025-09-09 16:04:00,phishing,Airtel,+2348028671747,CUST8089920,automated_system,,0.0,aba,676439664216152,150.239.215.248,confirmed,sim_blocked,0.0,2025-09
FRD00013349,2025-09-12 09:55:00,imei_spoofing,Airtel,+2347083212338,CUST2957247,pattern_analysis,,0.0,kano,171156766904258,102.245.52.180,resolved,sim_blocked,0.0,2025-09
FRD00013350,2025-09-27 23:02:00,imei_spoofing,Glo,+2349053198043,CUST6132256,automated_system,,0.0,calabar,135047229839868,211.78.235.180,resolved,monitoring,0.0,2025-09
FRD00013351,2025-09-21 21:50:00,account_takeover,9mobile,+2349096931268,CUST6822114,customer_report,,426583.25,calabar,515930983753603,106.84.129.83,resolved,no_action,12.96356516450661,2025-09
FRD00013352,2025-09-27 18:20:00,call_forwarding_fraud,9mobile,+2348182022533,CUST2330240,automated_system,,0.0,calabar,584140682825014,173.101.8.61,investigating,sim_blocked,0.0,2025-09
FRD00013353,2025-09-15 10:30:00,sim_swap,Glo,+2349050031668,CUST6536070,pattern_analysis,,0.0,kaduna,048505018587298,126.106.152.187,false_positive,sim_blocked,0.0,2025-09
FRD00013354,2025-09-05 00:39:00,imei_spoofing,MTN,+2348133500561,CUST8069933,automated_system,,0.0,jos,270641005436046,138.67.30.193,confirmed,account_suspended,0.0,2025-09
FRD00013355,,imei_spoofing,Glo,+2348077688845,CUST8245276,automated_system,,0.0,lagos,053308316335244,31.174.211.108,investigating,sim_blocked,0.0,
FRD00013356,2025-09-09 02:34:00,phishing,MTN,+2348143883945,CUST7907649,customer_report,,0.0,enugu,104619284452077,152.199.73.204,confirmed,account_suspended,0.0,2025-09
FRD00013357,2025-09-20 21:06:00,call_forwarding_fraud,MTN,+2348164710125,CUST4066788,automated_system,,0.0,port harcourt,291556471907495,127.151.219.156,investigating,account_suspended,0.0,2025-09
FRD00013358,2025-09-16 15:52:00,imei_spoofing,Glo,+2349050626393,CUST3526326,manual_review,,0.0,ilorin,231100320694185,91.102.235.52,confirmed,account_suspended,0.0,2025-09
FRD00013359,2025-09-14 13:43:00,imei_spoofing,Glo,+2349051854933,CUST6244872,automated_system,,0.0,ilorin,046765550371162,91.42.66.216,resolved,account_suspended,0.0,2025-09
FRD00013360,2025-09-28 02:40:00,account_takeover,MTN,+2348031776037,CUST3355562,customer_report,,442555.92,warri,014995974772526,16.189.86.82,resolved,sim_blocked,13.000324367925998,2025-09
FRD00013361,2025-09-01 03:59:00,call_forwarding_fraud,Airtel,+2348026354428,CUST2438579,automated_system,,0.0,jos,370506344839137,124.71.177.49,confirmed,monitoring,0.0,2025-09
FRD00013362,2025-09-03 09:54:00,phishing,MTN,+2348137266288,CUST2864190,pattern_analysis,,0.0,warri,146462775008496,162.93.85.200,investigating,account_suspended,0.0,2025-09
FRD00013363,2025-09-19 03:55:00,call_forwarding_fraud,Airtel,+2348025695627,CUST1006803,automated_system,,0.0,port harcourt,759939383983479,155.212.100.119,confirmed,account_suspended,0.0,2025-09
FRD00013364,2025-09-19 12:30:00,identity_theft,MTN,+2348165722570,CUST8171140,automated_system,,0.0,aba,237527288821423,179.125.110.82,resolved,account_suspended,0.0,2025-09
FRD00013365,2025-09-26 05:38:00,subscription_fraud,Airtel,+2348084463106,CUST5508304,manual_review,,157007.17,ilorin,379251552122675,123.217.210.38,confirmed,monitoring,11.964053121193064,2025-09
FRD00013366,2025-09-28 02:38:00,sim_swap,MTN,+2347064100053,CUST5436928,automated_system,,0.0,aba,989558304228783,251.16.245.9,resolved,account_suspended,0.0,2025-09
FRD00013367,2025-09-14 06:58:00,account_takeover,9mobile,+2348096268709,CUST9892227,pattern_analysis,,428425.11,port harcourt,278643941059832,240.206.215.186,resolved,sim_blocked,12.967873563410913,2025-09
FRD00013368,2025-09-15 21:48:00,identity_theft,MTN,+2347065791949,CUST9199084,automated_system,,0.0,enugu,886919850789653,142.43.240.250,false_positive,account_suspended,0.0,2025-09
FRD00013369,2025-09-01 11:17:00,identity_theft,Glo,+2348077070592,CUST4609092,automated_system,,0.0,onitsha,648841319601109,185.115.222.30,confirmed,monitoring,0.0,2025-09
FRD00013370,2025-09-28 07:13:00,identity_theft,Glo,+2348158884780,CUST9618158,manual_review,,0.0,abuja,089902714737390,33.165.110.32,confirmed,no_action,0.0,2025-09
FRD00013371,2025-09-02 08:00:00,account_takeover,Airtel,+2347011104766,CUST6723141,customer_report,,165608.26,lagos,151358364486755,69.31.39.147,investigating,account_suspended,12.017386437244346,2025-09
FRD00013372,2025-09-19 06:21:00,identity_theft,9mobile,+2348099073682,CUST1453191,customer_report,,0.0,onitsha,674233276576930,58.49.98.54,confirmed,sim_blocked,0.0,2025-09
FRD00013373,2025-09-18 12:13:00,sim_swap,Airtel,+2348120636180,CUST2483427,automated_system,,0.0,aba,739092088517672,104.88.42.175,resolved,sim_blocked,0.0,2025-09
FRD00013374,2025-09-16 12:37:00,subscription_fraud,Glo,+2348053305676,CUST4602681,automated_system,,99295.52,benin city,716900725149995,116.69.213.7,confirmed,sim_blocked,11.505865804101942,2025-09
FRD00013375,2025-09-26 16:02:00,account_takeover,Airtel,+2349021129061,CUST8936764,automated_system,,141510.8,calabar,719233075080065,112.171.98.204,confirmed,account_suspended,11.86013838481464,2025-09
FRD00013376,2025-09-07 17:43:00,call_forwarding_fraud,Glo,+2348118760707,CUST2883279,manual_review,,0.0,enugu,238834567592426,141.131.155.234,confirmed,account_suspended,0.0,2025-09
FRD00013377,2025-09-04 05:59:00,account_takeover,MTN,+2349064469498,CUST9252392,automated_system,,25612.8,aba,116953426432559,13.3.115.218,confirmed,monitoring,10.150886547725658,2025-09
FRD00013378,2025-09-28 16:48:00,identity_theft,MTN,+2348035581888,CUST3203692,automated_system,,0.0,ilorin,297598501417892,142.131.184.77,confirmed,sim_blocked,0.0,2025-09
FRD00013379,2025-09-16 03:02:00,subscription_fraud,MTN,+2347060332235,CUST7128377,customer_report,,137200.73,abeokuta,267955364490378,106.6.192.250,investigating,monitoring,11.829207603523871,2025-09
FRD00013380,2025-10-01 18:03:00,identity_theft,MTN,+2349068717016,CUST3895635,automated_system,,0.0,benin city,481603539396205,132.194.229.254,resolved,sim_blocked,0.0,2025-10
FRD00013381,2025-09-06 19:07:00,identity_theft,9mobile,+2348095991873,CUST3506377,automated_system,,0.0,onitsha,602332195930749,163.220.219.129,false_positive,sim_blocked,0.0,2025-09
FRD00013382,2025-09-18 00:09:00,premium_rate_fraud,Airtel,+2347081754581,CUST6501768,automated_system,,0.0,jos,776139443552641,250.23.100.230,investigating,account_suspended,0.0,2025-09
FRD00013383,2025-09-25 14:37:00,call_forwarding_fraud,9mobile,+2349081562931,CUST3135145,customer_report,,0.0,ilorin,783380009406960,28.35.240.128,investigating,account_suspended,0.0,2025-09
FRD00013384,2025-09-15 06:24:00,premium_rate_fraud,Airtel,+2349010242558,CUST2177828,automated_system,,0.0,abeokuta,369763763974407,95.218.161.74,confirmed,sim_blocked,0.0,2025-09
FRD00013385,2025-10-01 13:06:00,premium_rate_fraud,Airtel,+2348085204016,CUST4425877,automated_system,,0.0,calabar,251868665021841,245.77.10.92,confirmed,no_action,0.0,2025-10
FRD00013386,2025-09-27 05:43:00,call_forwarding_fraud,MTN,+2348061070647,CUST3932585,automated_system,,0.0,benin city,925718663418046,216.240.112.224,confirmed,no_action,0.0,2025-09
FRD00013387,2025-09-13 04:21:00,subscription_fraud,MTN,+2347064769225,CUST9434541,pattern_analysis,,0.0,warri,651877908409075,114.46.14.79,confirmed,sim_blocked,0.0,2025-09
FRD00013388,,identity_theft,9mobile,+2349085501879,CUST2022478,pattern_analysis,,0.0,port harcourt,296034731165324,149.86.204.221,confirmed,account_suspended,0.0,
FRD00013389,2025-09-10 00:35:00,subscription_fraud,MTN,+2347065633965,CUST6834144,automated_system,,267147.2,ilorin,302099110036737,71.55.120.206,false_positive,monitoring,12.495558839575459,2025-09
FRD00013390,2025-09-23 12:28:00,subscription_fraud,MTN,+2348105437544,CUST4682334,customer_report,,51765.8,ilorin,639224226554618,227.224.22.97,confirmed,account_suspended,10.854504296125365,2025-09
FRD00013391,2025-09-05 03:33:00,call_forwarding_fraud,Airtel,+2349016478222,CUST3683092,automated_system,,0.0,kaduna,580656883834498,167.79.188.112,confirmed,sim_blocked,0.0,2025-09
FRD00013392,2025-09-16 15:33:00,subscription_fraud,MTN,+2349031283206,CUST4411330,manual_review,,388463.52,kano,561596556537382,62.53.117.112,resolved,monitoring,12.869957119008076,2025-09
FRD00013393,2025-09-16 01:18:00,identity_theft,Airtel,+2348080080873,CUST8402028,customer_report,,0.0,abuja,536563112419424,102.22.19.12,confirmed,sim_blocked,0.0,2025-09
FRD00013394,2025-09-24 01:09:00,imei_spoofing,MTN,+2348103892220,CUST1519124,automated_system,,0.0,kaduna,003135771071128,138.244.44.44,investigating,monitoring,0.0,2025-09
FRD00013395,2025-09-04 22:19:00,call_forwarding_fraud,MTN,+2349062012692,CUST1339073,manual_review,,0.0,lagos,946759848473971,241.167.42.233,confirmed,sim_blocked,0.0,2025-09
FRD00013396,2025-09-23 17:53:00,sim_swap,9mobile,+2348181649544,CUST9063345,automated_system,,0.0,warri,889560925813473,107.204.25.4,resolved,monitoring,0.0,2025-09
FRD00013397,,subscription_fraud,MTN,+2348065529317,CUST9313185,customer_report,,483701.41,warri,733829241670241,22.171.41.77,confirmed,no_action,13.089225141225787,
FRD00013398,2025-09-28 01:42:00,sim_swap,Airtel,+2347089307020,CUST2665621,automated_system,,0.0,kano,418977211793567,74.95.40.176,confirmed,account_suspended,0.0,2025-09
FRD00013399,2025-09-08 16:41:00,account_takeover,Airtel,+2347084484555,CUST1562768,customer_report,,327756.39,kaduna,124128196411808,55.27.171.108,investigating,sim_blocked,12.700028949045283,2025-09
FRD00013400,,account_takeover,Glo,+2348073640931,CUST1219198,automated_system,,27282.12,warri,149291563679869,54.163.241.178,confirmed,sim_blocked,10.214023474919172,
FRD00013401,2025-09-12 13:59:00,subscription_fraud,Glo,+2349058046072,CUST6851609,pattern_analysis,,182646.07,calabar,567276579997177,151.229.240.20,resolved,account_suspended,12.115310990485124,2025-09
FRD00013402,2025-09-30 05:33:00,call_forwarding_fraud,Glo,+2348117450769,CUST6900442,automated_system,,0.0,kaduna,369027866530269,42.22.111.28,investigating,monitoring,0.0,2025-09
FRD00013403,2025-10-01 05:13:00,identity_theft,9mobile,+2349091557801,CUST2291249,customer_report,,0.0,calabar,777548552143111,183.92.232.218,investigating,monitoring,0.0,2025-10
FRD00013404,2025-09-04 13:22:00,call_forwarding_fraud,Glo,+2348071943826,CUST5412529,automated_system,,0.0,jos,895348751047503,242.151.91.99,confirmed,account_suspended,0.0,2025-09
FRD00013405,2025-09-13 04:13:00,sim_swap,MTN,+2349065211152,CUST2505884,automated_system,,0.0,lagos,316895075313724,234.105.185.115,false_positive,account_suspended,0.0,2025-09
FRD00013406,2025-09-16 08:06:00,imei_spoofing,MTN,+2348148557161,CUST4744707,automated_system,,0.0,lagos,183594366454996,21.93.13.153,resolved,monitoring,0.0,2025-09
FRD00013407,2025-09-13 17:09:00,phishing,9mobile,+2348093540797,CUST4009852,manual_review,,0.0,ilorin,179414448899625,155.190.167.153,false_positive,no_action,0.0,2025-09
FRD00013408,2025-09-22 10:36:00,premium_rate_fraud,Glo,+2348154452490,CUST5066028,automated_system,,0.0,abuja,330252378057570,38.131.62.102,investigating,account_suspended,0.0,2025-09
FRD00013409,2025-09-25 12:44:00,call_forwarding_fraud,MTN,+2348169171737,CUST8255631,automated_system,,0.0,warri,129761553776028,150.124.131.181,false_positive,sim_blocked,0.0,2025-09
FRD00013410,2025-09-05 11:32:00,account_takeover,Glo,+2348076093089,CUST2028958,automated_system,,191654.19,kaduna,841479535052944,240.200.83.27,investigating,account_suspended,12.163453151057734,2025-09
FRD00013411,2025-09-24 04:18:00,premium_rate_fraud,Airtel,+2348080522042,CUST2732280,customer_report,,0.0,lagos,290159284606834,35.181.203.45,false_positive,account_suspended,0.0,2025-09
FRD00013412,2025-09-26 03:21:00,subscription_fraud,Airtel,+2347017593482,CUST3639585,automated_system,,27157.97,enugu,071179632966337,140.97.176.158,investigating,sim_blocked,10.209462657536733,2025-09
FRD00013413,,sim_swap,Airtel,+2347089063387,CUST4373789,automated_system,,0.0,abeokuta,500954614977138,104.118.74.123,false_positive,account_suspended,0.0,
FRD00013414,2025-09-20 08:29:00,call_forwarding_fraud,Airtel,+2348129706815,CUST5111603,pattern_analysis,,0.0,lagos,397991388426857,148.182.53.111,investigating,account_suspended,0.0,2025-09
FRD00013415,2025-09-02 17:21:00,imei_spoofing,9mobile,+2349098733074,CUST7431817,customer_report,,0.0,onitsha,772733086552236,144.85.47.140,investigating,account_suspended,0.0,2025-09
FRD00013416,2025-09-13 03:47:00,sim_swap,Glo,+2347054067641,CUST8459350,pattern_analysis,,0.0,port harcourt,579839369289949,242.102.28.51,investigating,sim_blocked,0.0,2025-09
FRD00013417,2025-09-18 03:13:00,premium_rate_fraud,Glo,+2347052352802,CUST1999226,customer_report,,0.0,enugu,341358381181180,170.11.164.247,confirmed,account_suspended,0.0,2025-09
FRD00013418,2025-09-17 11:49:00,sim_swap,9mobile,+2349085285680,CUST2892717,pattern_analysis,,0.0,warri,375081754520599,9.51.205.120,confirmed,account_suspended,0.0,2025-09
FRD00013419,2025-09-23 20:52:00,sim_swap,MTN,+2348100460665,CUST8189972,manual_review,,0.0,warri,181369275225178,152.129.214.217,confirmed,account_suspended,0.0,2025-09
FRD00013420,2025-09-19 17:36:00,subscription_fraud,MTN,+2349039935450,CUST4665689,manual_review,,467966.15,aba,185793229367221,107.7.145.210,confirmed,sim_blocked,13.056153380128496,2025-09
FRD00013421,2025-09-14 15:06:00,imei_spoofing,Glo,+2349059325729,CUST9974173,automated_system,,0.0,benin city,183423207576053,222.71.135.79,investigating,account_suspended,0.0,2025-09
FRD00013422,2025-09-27 18:18:00,account_takeover,MTN,+2348065018584,CUST2577442,manual_review,,73791.86,lagos,454718994272219,19.65.118.255,confirmed,sim_blocked,11.209017257940697,2025-09
FRD00013423,2025-09-04 07:56:00,phishing,MTN,+2348101262143,CUST5676758,customer_report,,0.0,abuja,455286950712566,16.176.145.117,resolved,account_suspended,0.0,2025-09
FRD00013424,2025-09-03 14:28:00,call_forwarding_fraud,MTN,+2348101468250,CUST3968925,customer_report,,0.0,ilorin,016023549960821,150.8.9.184,investigating,sim_blocked,0.0,2025-09
FRD00013425,2025-09-06 09:12:00,premium_rate_fraud,Airtel,+2347012052739,CUST4595603,automated_system,,0.0,lagos,933096764626655,29.177.102.103,false_positive,monitoring,0.0,2025-09
FRD00013426,2025-09-25 08:34:00,call_forwarding_fraud,9mobile,+2348098045719,CUST5374106,automated_system,,0.0,ilorin,475927275382343,159.23.55.97,confirmed,monitoring,0.0,2025-09
FRD00013427,2025-09-24 07:09:00,account_takeover,MTN,+2347038246733,CUST4706038,manual_review,,0.0,kano,359971349667172,226.121.58.51,confirmed,monitoring,0.0,2025-09
FRD00013428,2025-09-03 11:53:00,premium_rate_fraud,Airtel,+2349014061963,CUST6395158,automated_system,,0.0,lagos,262001388820035,213.145.30.213,resolved,monitoring,0.0,2025-09
FRD00013429,2025-09-04 03:10:00,premium_rate_fraud,Airtel,+2347084326132,CUST1893837,automated_system,,0.0,jos,432834888558415,52.3.196.55,investigating,account_suspended,0.0,2025-09
FRD00013430,2025-09-04 12:06:00,account_takeover,9mobile,+2348098223322,CUST1111660,automated_system,,161257.84,jos,984081285043387,47.173.47.169,investigating,sim_blocked,11.99076605486079,2025-09
FRD00013431,2025-09-11 16:56:00,sim_swap,MTN,+2348164759547,CUST8834961,automated_system,,0.0,port harcourt,605265796664289,149.36.50.60,confirmed,monitoring,0.0,2025-09
FRD00013432,2025-09-04 08:46:00,call_forwarding_fraud,MTN,+2348135457189,CUST3111415,automated_system,,0.0,abuja,854621436907936,45.141.224.24,confirmed,account_suspended,0.0,2025-09
FRD00013433,2025-09-26 12:37:00,imei_spoofing,9mobile,+2348095372177,CUST6167663,automated_system,,0.0,kaduna,160147249161958,169.183.147.224,confirmed,account_suspended,0.0,2025-09
FRD00013434,2025-10-01 15:18:00,phishing,MTN,+2348103345038,CUST2149207,customer_report,,0.0,onitsha,730516851899241,43.2.96.218,confirmed,sim_blocked,0.0,2025-10
FRD00013435,2025-09-11 01:28:00,subscription_fraud,Glo,+2347056180387,CUST9703537,pattern_analysis,,415181.86,ilorin,117016071168506,39.95.241.212,confirmed,monitoring,12.936474328671506,2025-09
FRD00013436,,call_forwarding_fraud,Airtel,+2349070119895,CUST2864707,customer_report,,0.0,lagos,692118309876784,87.51.21.241,confirmed,account_suspended,0.0,
FRD00013437,2025-09-10 02:06:00,phishing,Airtel,+2349024597689,CUST3689387,automated_system,,0.0,ilorin,410874359235481,149.133.159.227,investigating,account_suspended,0.0,2025-09
FRD00013438,2025-09-11 11:57:00,account_takeover,MTN,+2348066376962,CUST6303909,automated_system,,60516.94,lagos,646029804903388,35.45.222.62,confirmed,sim_blocked,11.01069512898854,2025-09
FRD00013439,2025-09-10 13:44:00,identity_theft,Glo,+2348111317194,CUST1170025,automated_system,,0.0,abuja,274996816950287,143.95.118.166,resolved,sim_blocked,0.0,2025-09
FRD00013440,2025-09-20 00:54:00,subscription_fraud,9mobile,+2348097629534,CUST4332602,customer_report,,257512.14,abuja,055311301578334,233.172.149.191,confirmed,monitoring,12.4588260269102,2025-09
FRD00013441,2025-09-24 12:54:00,sim_swap,MTN,+2347069861963,CUST1974485,automated_system,,0.0,onitsha,252927896508288,126.131.212.218,confirmed,sim_blocked,0.0,2025-09
FRD00013442,2025-10-01 11:29:00,sim_swap,MTN,+2348166237454,CUST1110189,manual_review,,0.0,abuja,471765202222341,216.192.117.242,confirmed,monitoring,0.0,2025-10
FRD00013443,2025-09-07 19:50:00,imei_spoofing,Glo,+2348111493235,CUST8628657,customer_report,,0.0,port harcourt,713271842831124,98.181.255.255,confirmed,monitoring,0.0,2025-09
FRD00013444,2025-09-07 03:52:00,premium_rate_fraud,MTN,+2347033979877,CUST7220581,automated_system,,0.0,port harcourt,706602792678573,26.140.79.141,investigating,monitoring,0.0,2025-09
FRD00013445,2025-09-30 00:53:00,identity_theft,Glo,+2348075774197,CUST5294624,automated_system,,0.0,ilorin,130179543853376,136.146.178.138,confirmed,account_suspended,0.0,2025-09
FRD00013446,2025-09-17 13:26:00,identity_theft,MTN,+2347031943122,CUST2459923,automated_system,,0.0,aba,607376677347459,54.247.116.90,confirmed,no_action,0.0,2025-09
FRD00013447,2025-09-25 00:46:00,phishing,Airtel,+2349073821658,CUST9692790,automated_system,,0.0,onitsha,565912502339280,235.214.214.125,confirmed,account_suspended,0.0,2025-09
FRD00013448,2025-09-12 11:37:00,sim_swap,Airtel,+2349028216236,CUST4233170,customer_report,,0.0,onitsha,520048750403215,9.149.186.212,investigating,account_suspended,0.0,2025-09
FRD00013449,2025-09-10 12:18:00,call_forwarding_fraud,Glo,+2348077389990,CUST4229742,customer_report,,0.0,onitsha,100451167576248,110.244.14.31,confirmed,sim_blocked,0.0,2025-09
FRD00013450,2025-09-09 04:27:00,sim_swap,MTN,+2348131259840,CUST7055185,customer_report,,0.0,benin city,242697544238404,57.100.153.96,confirmed,no_action,0.0,2025-09
FRD00013451,2025-09-16 13:48:00,call_forwarding_fraud,9mobile,+2349098438921,CUST6956504,pattern_analysis,,0.0,calabar,425151814835309,233.125.239.145,investigating,account_suspended,0.0,2025-09
FRD00013452,2025-09-15 12:44:00,subscription_fraud,MTN,+2348069007701,CUST9213664,manual_review,,217504.12,port harcourt,472458464164571,202.168.162.97,confirmed,account_suspended,12.289977669463694,2025-09
FRD00013453,2025-09-03 04:13:00,call_forwarding_fraud,Glo,+2348153762633,CUST6804767,automated_system,,0.0,benin city,288200252522199,73.45.63.91,confirmed,monitoring,0.0,2025-09
FRD00013454,2025-09-15 08:33:00,subscription_fraud,Glo,+2347050114199,CUST1934064,automated_system,,195832.03,lagos,158535638816929,46.209.15.92,resolved,no_action,12.185017687394971,2025-09
FRD00013455,2025-09-03 09:13:00,call_forwarding_fraud,MTN,+2347069878418,CUST8290984,manual_review,,0.0,abuja,946629732182066,47.245.50.244,investigating,monitoring,0.0,2025-09
FRD00013456,2025-09-03 19:01:00,phishing,Airtel,+2348123436450,CUST4674521,automated_system,,419734.14,lagos,275964943422091,106.109.28.118,false_positive,no_action,12.947379172288105,2025-09
FRD00013457,2025-09-27 09:18:00,phishing,Glo,+2348159051418,CUST9041607,customer_report,,0.0,enugu,010927144197639,9.51.153.69,resolved,account_suspended,0.0,2025-09
FRD00013458,,phishing,9mobile,+2348096419480,CUST9395395,automated_system,,0.0,port harcourt,603074258543448,229.29.151.194,confirmed,account_suspended,0.0,
FRD00013459,2025-09-29 18:42:00,sim_swap,MTN,+2348104475447,CUST8722455,manual_review,,0.0,lagos,540194383534693,238.154.69.247,investigating,account_suspended,0.0,2025-09
FRD00013460,2025-09-20 03:17:00,identity_theft,Glo,+2348154801083,CUST1356086,manual_review,,0.0,port harcourt,721357957385790,161.196.132.179,investigating,monitoring,0.0,2025-09
FRD00013461,,phishing,MTN,+2348143337596,CUST4229464,customer_report,,0.0,jos,615885652210033,12.12.21.179,confirmed,account_suspended,0.0,
FRD00013462,2025-09-02 03:44:00,premium_rate_fraud,MTN,+2347035849252,CUST7823402,pattern_analysis,,0.0,onitsha,924214853061359,165.121.139.116,resolved,sim_blocked,0.0,2025-09
FRD00013463,2025-09-11 16:48:00,account_takeover,MTN,+2349068119458,CUST3910966,customer_report,,0.0,jos,001153371247452,95.208.34.72,investigating,account_suspended,0.0,2025-09
FRD00013464,2025-09-16 14:18:00,identity_theft,Airtel,+2347016608729,CUST3114829,automated_system,,0.0,aba,268786205355895,65.3.90.215,confirmed,sim_blocked,0.0,2025-09
FRD00013465,2025-09-07 15:09:00,sim_swap,MTN,+2348162838876,CUST8141605,automated_system,,0.0,kaduna,254935289098055,75.191.167.30,confirmed,monitoring,0.0,2025-09
FRD00013466,2025-09-19 11:32:00,sim_swap,MTN,+2348143930725,CUST8420600,customer_report,,0.0,lagos,646553112069640,152.240.112.150,resolved,sim_blocked,0.0,2025-09
FRD00013467,2025-09-15 18:31:00,identity_theft,Airtel,+2347015586066,CUST6615917,automated_system,,0.0,onitsha,892140644154245,72.6.6.134,confirmed,monitoring,0.0,2025-09
FRD00013468,2025-09-29 12:29:00,call_forwarding_fraud,Airtel,+2349016589748,CUST4421834,automated_system,,0.0,lagos,827360498900269,212.192.111.66,resolved,account_suspended,0.0,2025-09
FRD00013469,,sim_swap,MTN,+2347067215333,CUST8245328,automated_system,,0.0,kano,604599122446989,214.41.127.100,confirmed,sim_blocked,0.0,
FRD00013470,2025-09-05 07:53:00,sim_swap,MTN,+2348137991069,CUST7922632,customer_report,,0.0,calabar,458146622995137,136.70.196.102,confirmed,account_suspended,0.0,2025-09
FRD00013471,2025-09-10 08:31:00,call_forwarding_fraud,Glo,+2348050997552,CUST1915139,automated_system,,0.0,enugu,533842509083557,172.8.201.244,investigating,monitoring,0.0,2025-09
FRD00013472,2025-09-29 07:33:00,identity_theft,9mobile,+2348176656690,CUST7703134,manual_review,,0.0,benin city,489838996454441,168.55.238.90,confirmed,sim_blocked,0.0,2025-09
FRD00013473,2025-09-03 04:56:00,subscription_fraud,MTN,+2348133408256,CUST5953253,automated_system,,46378.79,enugu,702402040061994,205.233.213.113,confirmed,monitoring,10.74461908298556,2025-09
FRD00013474,2025-09-18 20:04:00,imei_spoofing,Glo,+2348119680923,CUST1329465,customer_report,,0.0,abuja,557849430091260,241.163.87.110,resolved,account_suspended,0.0,2025-09
FRD00013475,2025-09-07 14:22:00,subscription_fraud,MTN,+2349060136039,CUST3364161,customer_report,,0.0,benin city,120362569500176,124.18.134.86,false_positive,account_suspended,0.0,2025-09
FRD00013476,2025-09-07 22:45:00,premium_rate_fraud,Glo,+2348111022867,CUST8770928,automated_system,,0.0,jos,888836580275716,242.194.238.180,resolved,account_suspended,0.0,2025-09
FRD00013477,2025-09-23 07:53:00,identity_theft,9mobile,+2348099215591,CUST6022159,automated_system,,0.0,benin city,946333171943738,105.206.104.48,confirmed,account_suspended,0.0,2025-09
FRD00013478,,phishing,MTN,+2348109089560,CUST8553026,customer_report,,0.0,onitsha,687740944371671,34.7.237.109,confirmed,sim_blocked,0.0,
FRD00013479,2025-09-01 15:36:00,imei_spoofing,Glo,+2348050681172,CUST8540111,automated_system,,0.0,jos,490832706457916,214.86.100.247,confirmed,account_suspended,0.0,2025-09
FRD00013480,2025-09-26 07:10:00,premium_rate_fraud,MTN,+2348102504048,CUST3246188,customer_report,,0.0,lagos,729214978937349,18.11.90.183,investigating,sim_blocked,0.0,2025-09
FRD00013481,2025-09-08 14:28:00,subscription_fraud,Airtel,+2349074789750,CUST5240993,automated_system,,448794.63,port harcourt,344883664085659,144.178.6.177,confirmed,sim_blocked,13.014322896066568,2025-09
FRD00013482,2025-09-14 06:35:00,subscription_fraud,MTN,+2347062226826,CUST9146291,customer_report,,259325.43,aba,632197702186528,47.96.4.195,confirmed,account_suspended,12.465842894600838,2025-09
FRD00013483,2025-09-03 03:42:00,identity_theft,Airtel,+2347080628452,CUST4963308,automated_system,,0.0,port harcourt,365070030203351,188.12.5.27,investigating,monitoring,0.0,2025-09
FRD00013484,2025-09-20 12:21:00,call_forwarding_fraud,MTN,+2348139109702,CUST1854743,customer_report,,0.0,kaduna,534552436285800,60.14.145.213,resolved,sim_blocked,0.0,2025-09
FRD00013485,2025-09-21 03:52:00,identity_theft,9mobile,+2349090879874,CUST5841245,customer_report,,0.0,abeokuta,758425194177545,65.250.214.130,confirmed,no_action,0.0,2025-09
FRD00013486,2025-09-22 05:50:00,account_takeover,MTN,+2349065952710,CUST7047909,automated_system,,365322.42,jos,588394865333551,104.248.42.88,confirmed,monitoring,12.80853832241733,2025-09
FRD00013487,2025-09-25 13:27:00,subscription_fraud,Glo,+2349053115846,CUST2769082,automated_system,,149688.48,ibadan,535221054397862,252.167.237.192,confirmed,no_action,11.9163182940573,2025-09
FRD00013488,2025-09-25 23:37:00,call_forwarding_fraud,MTN,+2349036506537,CUST3193567,automated_system,,0.0,enugu,278006697048761,39.122.4.94,confirmed,sim_blocked,0.0,2025-09
FRD00013489,2025-09-08 04:02:00,call_forwarding_fraud,Airtel,+2349073262876,CUST2512380,customer_report,,18359.05,warri,416656238720906,32.101.89.106,confirmed,no_action,9.81793238748232,2025-09
FRD00013490,2025-09-19 14:27:00,subscription_fraud,MTN,+2347063497444,CUST2499370,pattern_analysis,,123937.3,abeokuta,078650500414144,139.190.119.30,resolved,monitoring,11.727539140107684,2025-09
FRD00013491,2025-09-05 18:38:00,account_takeover,MTN,+2349033132191,CUST9539630,customer_report,,247518.07,aba,022205059362345,213.119.86.250,confirmed,monitoring,12.419242908527695,2025-09
FRD00013492,2025-09-20 08:46:00,account_takeover,Glo,+2348073376200,CUST4877053,automated_system,,367949.05,enugu,702068282282557,128.191.132.169,investigating,monitoring,12.815702474242764,2025-09
FRD00013493,2025-09-10 11:39:00,phishing,Glo,+2349057712365,CUST2163482,customer_report,,0.0,onitsha,790067211944510,177.141.180.74,resolved,sim_blocked,0.0,2025-09
FRD00013494,2025-09-06 02:45:00,phishing,MTN,+2348106647174,CUST8532433,automated_system,,361064.63,port harcourt,866863370829708,4.185.78.240,confirmed,account_suspended,12.796815021345317,2025-09
FRD00013495,2025-09-08 11:09:00,account_takeover,Airtel,+2349011874672,CUST9939526,automated_system,,125241.22,ilorin,981499718781360,88.108.50.3,confirmed,sim_blocked,11.738004901249385,2025-09
FRD00013496,,subscription_fraud,Glo,+2347059712937,CUST2795155,automated_system,,0.0,kaduna,217573517047656,119.184.239.26,confirmed,monitoring,0.0,
FRD00013497,2025-09-20 15:43:00,premium_rate_fraud,Glo,+2349052306035,CUST9136884,customer_report,,0.0,port harcourt,804342141206444,30.125.178.134,investigating,sim_blocked,0.0,2025-09
FRD00013498,2025-09-13 23:56:00,imei_spoofing,MTN,+2348036682540,CUST6938894,manual_review,,0.0,ilorin,006429199664713,79.229.218.68,investigating,monitoring,0.0,2025-09
FRD00013499,2025-09-28 16:14:00,premium_rate_fraud,9mobile,+2348173395142,CUST8268668,pattern_analysis,,0.0,ilorin,885319867996437,134.36.163.218,resolved,sim_blocked,0.0,2025-09
FRD00013500,2025-09-04 11:14:00,sim_swap,MTN,+2348139126171,CUST1230233,automated_system,,0.0,ilorin,219354937558161,205.129.148.124,confirmed,sim_blocked,0.0,2025-09
FRD00013501,2025-09-04 05:21:00,call_forwarding_fraud,MTN,+2348148557021,CUST4134175,customer_report,,0.0,abuja,022224530209569,113.180.240.104,resolved,monitoring,0.0,2025-09
FRD00013502,2025-09-29 16:44:00,call_forwarding_fraud,9mobile,+2348174724310,CUST7041604,pattern_analysis,,0.0,benin city,653042855209481,194.254.191.12,confirmed,sim_blocked,0.0,2025-09
FRD00013503,2025-09-06 16:42:00,call_forwarding_fraud,Glo,+2347055725263,CUST7317603,automated_system,,0.0,warri,155847230752236,195.215.42.228,confirmed,account_suspended,0.0,2025-09
FRD00013504,2025-09-17 23:12:00,call_forwarding_fraud,9mobile,+2349097386976,CUST3027632,customer_report,,0.0,kano,093849691556403,224.16.62.254,investigating,account_suspended,0.0,2025-09
FRD00013505,2025-09-27 18:31:00,premium_rate_fraud,MTN,+2347039914600,CUST7063032,pattern_analysis,,0.0,abuja,706191439210448,117.59.61.1,confirmed,sim_blocked,0.0,2025-09
FRD00013506,2025-09-02 06:11:00,subscription_fraud,MTN,+2349065294049,CUST1275449,customer_report,,0.0,lagos,272554179246166,163.122.195.122,false_positive,monitoring,0.0,2025-09
FRD00013507,2025-09-20 17:42:00,imei_spoofing,Airtel,+2349010715131,CUST9587061,manual_review,,0.0,onitsha,536988791293201,120.230.4.76,confirmed,no_action,0.0,2025-09
FRD00013508,2025-09-18 12:58:00,identity_theft,Airtel,+2348122731682,CUST5393278,pattern_analysis,,0.0,abuja,005924516443230,117.70.196.194,confirmed,sim_blocked,0.0,2025-09
FRD00013509,2025-09-04 08:28:00,phishing,MTN,+2347037160668,CUST4045837,automated_system,,0.0,benin city,573250589348584,174.4.198.110,confirmed,sim_blocked,0.0,2025-09
FRD00013510,2025-09-19 12:22:00,subscription_fraud,Airtel,+2347012134551,CUST4122554,automated_system,,390923.42,aba,097436746282652,86.156.129.105,investigating,account_suspended,12.876269521050062,2025-09
FRD00013511,2025-09-16 02:13:00,premium_rate_fraud,Airtel,+2348085047643,CUST6252517,pattern_analysis,,0.0,port harcourt,025732006173144,40.229.19.136,confirmed,monitoring,0.0,2025-09
FRD00013512,2025-09-22 18:33:00,call_forwarding_fraud,MTN,+2348147828348,CUST9247286,pattern_analysis,,412816.99,port harcourt,900570328719873,125.144.218.65,resolved,monitoring,12.930762072626248,2025-09
FRD00013513,2025-09-16 19:43:00,call_forwarding_fraud,MTN,+2349063483768,CUST5580092,automated_system,,0.0,aba,513134571380861,246.222.196.230,investigating,sim_blocked,0.0,2025-09
FRD00013514,2025-09-08 12:36:00,sim_swap,9mobile,+2349090883016,CUST3007770,customer_report,,0.0,kaduna,039353155877216,28.140.194.25,confirmed,sim_blocked,0.0,2025-09
FRD00013515,2025-09-21 22:12:00,premium_rate_fraud,Airtel,+2348024792118,CUST9083435,automated_system,,0.0,benin city,679454529525908,202.200.206.81,false_positive,no_action,0.0,2025-09
FRD00013516,2025-09-15 07:44:00,sim_swap,Airtel,+2348022458125,CUST8273807,automated_system,,0.0,ilorin,777034739841008,67.193.127.80,confirmed,sim_blocked,0.0,2025-09
FRD00013517,2025-09-06 14:02:00,imei_spoofing,MTN,+2348060636170,CUST2886729,automated_system,,0.0,kaduna,881282732630338,234.136.216.245,investigating,account_suspended,0.0,2025-09
FRD00013518,2025-09-27 15:08:00,call_forwarding_fraud,MTN,+2348141308827,CUST2237764,automated_system,,0.0,lagos,733117720973093,149.95.160.129,confirmed,sim_blocked,0.0,2025-09
FRD00013519,,premium_rate_fraud,Airtel,+2348087020705,CUST1030761,customer_report,,0.0,abuja,749622099759171,180.97.205.7,resolved,account_suspended,0.0,
FRD00013520,2025-09-19 12:54:00,call_forwarding_fraud,MTN,+2348034443185,CUST4254406,customer_report,,0.0,kano,034744751578039,144.41.156.128,confirmed,sim_blocked,0.0,2025-09
FRD00013521,2025-09-29 04:41:00,sim_swap,MTN,+2348148861613,CUST7832187,automated_system,,0.0,benin city,766045359602101,149.33.235.54,resolved,sim_blocked,0.0,2025-09
FRD00013522,2025-09-13 17:36:00,imei_spoofing,Airtel,+2349078700163,CUST3752545,automated_system,,0.0,abuja,152118958485942,141.200.234.156,confirmed,no_action,0.0,2025-09
FRD00013523,2025-09-22 12:57:00,identity_theft,MTN,+2348104201101,CUST6605896,automated_system,,0.0,kano,524372061844053,162.244.127.179,investigating,account_suspended,0.0,2025-09
FRD00013524,2025-09-27 12:47:00,premium_rate_fraud,Airtel,+2347084824796,CUST3757251,automated_system,,0.0,enugu,525284007009371,32.249.240.189,resolved,sim_blocked,0.0,2025-09
FRD00013525,2025-09-11 05:16:00,premium_rate_fraud,Airtel,+2349074983298,CUST4524307,customer_report,,0.0,aba,692134206847491,219.91.240.85,investigating,account_suspended,0.0,2025-09
FRD00013526,2025-09-08 20:46:00,account_takeover,Airtel,+2349014416916,CUST5564997,customer_report,,0.0,jos,387943403819513,73.152.80.235,resolved,account_suspended,0.0,2025-09
FRD00013527,2025-09-12 04:04:00,sim_swap,Glo,+2347051229333,CUST1836649,automated_system,,0.0,abuja,186945824576031,109.160.90.236,confirmed,sim_blocked,0.0,2025-09
FRD00013528,2025-09-14 13:33:00,subscription_fraud,9mobile,+2348178197686,CUST5875850,automated_system,,0.0,lagos,846817113383014,162.72.250.166,investigating,account_suspended,0.0,2025-09
FRD00013529,2025-09-06 18:18:00,identity_theft,MTN,+2347036661394,CUST7315685,customer_report,,0.0,abuja,720827686037244,23.124.72.128,investigating,sim_blocked,0.0,2025-09
FRD00013530,2025-09-18 22:12:00,phishing,MTN,+2347060923826,CUST9393184,customer_report,,0.0,lagos,437538100549546,97.93.169.210,confirmed,no_action,0.0,2025-09
FRD00013531,2025-09-23 17:00:00,call_forwarding_fraud,Glo,+2348051680104,CUST9454984,automated_system,,0.0,onitsha,535284032052608,49.81.40.1,investigating,account_suspended,0.0,2025-09
FRD00013532,2025-09-23 14:27:00,call_forwarding_fraud,Airtel,+2347018996452,CUST4068288,customer_report,,273736.53,aba,049964778247409,79.209.213.21,false_positive,account_suspended,12.519925006563884,2025-09
FRD00013533,2025-09-16 21:19:00,identity_theft,MTN,+2348147018011,CUST6591728,automated_system,,0.0,port harcourt,971472105129208,182.217.235.159,confirmed,account_suspended,0.0,2025-09
FRD00013534,2025-09-13 13:09:00,identity_theft,9mobile,+2349099748569,CUST3461744,customer_report,,0.0,lagos,977166399579547,94.111.66.204,investigating,sim_blocked,0.0,2025-09
FRD00013535,2025-09-21 13:37:00,call_forwarding_fraud,Glo,+2348079846229,CUST4426166,customer_report,,479599.1,onitsha,518808795586867,149.249.154.20,confirmed,account_suspended,13.080707910642564,2025-09
FRD00013536,2025-09-10 19:20:00,subscription_fraud,Airtel,+2349029157328,CUST3611762,automated_system,,403810.62,calabar,351452950257912,179.122.255.181,confirmed,account_suspended,12.908703761068924,2025-09
FRD00013537,2025-09-26 14:36:00,sim_swap,9mobile,+2348091719857,CUST4393606,automated_system,,0.0,ibadan,178138998935495,69.201.39.148,investigating,no_action,0.0,2025-09
FRD00013538,2025-09-08 00:15:00,subscription_fraud,Airtel,+2349021431887,CUST1395893,manual_review,,158750.47,abuja,179468211923239,43.35.135.178,false_positive,sim_blocked,11.975095176554586,2025-09
FRD00013539,2025-09-08 14:05:00,call_forwarding_fraud,9mobile,+2348184523095,CUST9950637,automated_system,,0.0,kano,339468836278454,24.115.250.98,confirmed,no_action,0.0,2025-09
FRD00013540,2025-09-02 01:35:00,phishing,Glo,+2348114998158,CUST2735127,automated_system,,0.0,ibadan,941007929296696,94.166.155.165,confirmed,account_suspended,0.0,2025-09
FRD00013541,2025-09-22 00:56:00,call_forwarding_fraud,9mobile,+2348091704509,CUST2252306,customer_report,,0.0,aba,865444663185412,136.86.155.66,resolved,monitoring,0.0,2025-09
FRD00013542,,phishing,9mobile,+2348175955789,CUST6592076,manual_review,,0.0,abeokuta,677356915545675,81.191.106.208,confirmed,account_suspended,0.0,
FRD00013543,2025-09-20 23:14:00,identity_theft,MTN,+2348149148309,CUST2357858,manual_review,,0.0,calabar,760488156346132,182.103.89.63,investigating,account_suspended,0.0,2025-09
FRD00013544,2025-09-05 12:43:00,imei_spoofing,Airtel,+2349075855895,CUST4459775,customer_report,,0.0,kano,023181979618633,209.41.19.44,investigating,sim_blocked,0.0,2025-09
FRD00013545,2025-09-22 06:09:00,call_forwarding_fraud,9mobile,+2348171973599,CUST6913316,automated_system,,0.0,enugu,522678250292017,177.61.149.79,resolved,sim_blocked,0.0,2025-09
FRD00013546,2025-09-07 02:40:00,imei_spoofing,Glo,+2349053321650,CUST6089068,automated_system,,0.0,kaduna,798872965948048,140.23.226.200,confirmed,no_action,0.0,2025-09
FRD00013547,2025-09-30 05:42:00,premium_rate_fraud,Glo,+2349058206664,CUST1859811,automated_system,,0.0,kaduna,126772079005447,235.222.139.123,confirmed,sim_blocked,0.0,2025-09
FRD00013548,2025-09-07 15:45:00,subscription_fraud,Glo,+2348110135166,CUST2570317,automated_system,,478399.82,lagos,330117402365334,252.216.213.241,confirmed,account_suspended,13.078204195663913,2025-09
FRD00013549,2025-09-10 07:57:00,account_takeover,MTN,+2349031361530,CUST6799280,automated_system,,104919.16,calabar,567125538133819,131.223.15.215,confirmed,sim_blocked,11.560954958951054,2025-09
FRD00013550,2025-09-14 08:23:00,subscription_fraud,MTN,+2348032956190,CUST4568832,manual_review,,110017.1,lagos,687722535708200,171.213.29.228,investigating,account_suspended,11.60840017669298,2025-09
FRD00013551,2025-09-29 14:07:00,identity_theft,Glo,+2349055925878,CUST7764376,manual_review,,0.0,onitsha,103089703941579,194.9.185.192,resolved,account_suspended,0.0,2025-09
FRD00013552,2025-09-25 21:18:00,phishing,Airtel,+2348020656549,CUST2368224,automated_system,,0.0,lagos,375918260402769,114.127.238.201,investigating,account_suspended,0.0,2025-09
FRD00013553,2025-09-12 18:48:00,subscription_fraud,Glo,+2347057050692,CUST1385635,automated_system,,432364.62,enugu,327165010195585,86.130.8.144,false_positive,monitoring,12.977026851872896,2025-09
FRD00013554,2025-10-01 08:59:00,sim_swap,9mobile,+2348091807039,CUST8807784,automated_system,,0.0,aba,996142527698908,201.161.61.104,investigating,sim_blocked,0.0,2025-10
FRD00013555,,sim_swap,Airtel,+2349013001817,CUST6776547,manual_review,,0.0,calabar,672178578902745,57.122.95.137,investigating,monitoring,0.0,
FRD00013556,2025-09-05 02:58:00,sim_swap,MTN,+2348168504161,CUST2770153,customer_report,,0.0,kano,554653005208420,244.209.169.47,confirmed,sim_blocked,0.0,2025-09
FRD00013557,2025-09-12 06:30:00,premium_rate_fraud,MTN,+2348034355836,CUST8193911,automated_system,,0.0,ibadan,187472997819600,165.71.203.149,investigating,monitoring,0.0,2025-09
FRD00013558,2025-09-25 14:33:00,phishing,MTN,+2349064908368,CUST3843271,automated_system,,0.0,enugu,910544861026888,8.180.181.167,false_positive,account_suspended,0.0,2025-09
FRD00013559,2025-09-22 16:39:00,identity_theft,Airtel,+2348089968456,CUST5140080,automated_system,,0.0,benin city,765206556767850,89.176.169.203,resolved,no_action,0.0,2025-09
FRD00013560,2025-09-06 15:27:00,call_forwarding_fraud,MTN,+2348164348387,CUST2239881,automated_system,,0.0,ilorin,867926405847151,248.98.220.26,investigating,account_suspended,0.0,2025-09
FRD00013561,2025-09-12 15:45:00,call_forwarding_fraud,MTN,+2348161616562,CUST1837561,automated_system,,0.0,abuja,829141231192199,159.208.229.200,false_positive,account_suspended,0.0,2025-09
FRD00013562,,subscription_fraud,Airtel,+2347019730526,CUST7166543,automated_system,,49960.82,lagos,408304869153274,230.221.58.198,investigating,sim_blocked,10.819014392719303,
FRD00013563,2025-09-06 23:08:00,imei_spoofing,Airtel,+2349024792429,CUST9015279,manual_review,,0.0,enugu,540567565944168,205.12.196.109,investigating,account_suspended,0.0,2025-09
FRD00013564,2025-09-18 18:47:00,identity_theft,Airtel,+2349014549480,CUST2084862,customer_report,,0.0,kano,050853294939399,228.160.58.127,confirmed,account_suspended,0.0,2025-09
FRD00013565,2025-09-16 15:58:00,sim_swap,Glo,+2348055495856,CUST1327585,automated_system,,0.0,lagos,043265463263492,207.41.143.154,resolved,monitoring,0.0,2025-09
FRD00013566,2025-09-26 07:19:00,imei_spoofing,9mobile,+2349090748049,CUST3075203,automated_system,,0.0,ilorin,193596367687664,206.54.158.49,false_positive,sim_blocked,0.0,2025-09
FRD00013567,2025-09-01 15:38:00,identity_theft,Airtel,+2347010632703,CUST5840868,automated_system,,0.0,kano,860435643198818,105.142.187.59,confirmed,account_suspended,0.0,2025-09
FRD00013568,2025-09-16 16:22:00,premium_rate_fraud,Glo,+2347056010402,CUST3587735,manual_review,,0.0,warri,363168958180013,48.192.77.127,investigating,account_suspended,0.0,2025-09
FRD00013569,2025-09-15 20:38:00,premium_rate_fraud,Glo,+2348053616201,CUST1840858,manual_review,,0.0,kano,145783248281434,92.234.62.104,confirmed,account_suspended,0.0,2025-09
FRD00013570,2025-09-28 06:24:00,sim_swap,Glo,+2347055718861,CUST1070361,automated_system,,0.0,port harcourt,776796393551942,29.144.247.69,resolved,account_suspended,0.0,2025-09
FRD00013571,,subscription_fraud,Airtel,+2349025752696,CUST2752429,automated_system,,200728.16,calabar,363541341578245,18.103.151.213,confirmed,sim_blocked,12.209711815710465,
FRD00013572,2025-09-04 09:06:00,sim_swap,Airtel,+2349022354292,CUST9464888,automated_system,,0.0,kaduna,135612904943283,199.128.77.144,investigating,sim_blocked,0.0,2025-09
FRD00013573,2025-09-20 18:48:00,subscription_fraud,Glo,+2348075078180,CUST4994605,pattern_analysis,,95268.02,lagos,425114538120064,49.160.39.78,confirmed,account_suspended,11.464459958093913,2025-09
FRD00013574,2025-09-13 11:51:00,account_takeover,MTN,+2349033338017,CUST2343247,automated_system,,205044.17,warri,132209812516993,36.68.131.57,confirmed,monitoring,12.230985575312346,2025-09
FRD00013575,2025-09-17 08:54:00,sim_swap,9mobile,+2349097468693,CUST8702268,pattern_analysis,,0.0,kaduna,763073665778377,64.17.224.120,confirmed,account_suspended,0.0,2025-09
FRD00013576,2025-09-22 14:04:00,phishing,9mobile,+2348178987521,CUST1424272,automated_system,,0.0,ilorin,660178038501871,123.40.219.170,resolved,account_suspended,0.0,2025-09
FRD00013577,2025-09-14 16:46:00,phishing,MTN,+2347036773979,CUST7720800,automated_system,,75747.69,kaduna,887422044908166,19.192.73.250,investigating,sim_blocked,11.235176429492704,2025-09
FRD00013578,2025-09-17 02:00:00,call_forwarding_fraud,Airtel,+2349070438195,CUST2241729,automated_system,,0.0,lagos,505205358506574,176.154.136.230,resolved,sim_blocked,0.0,2025-09
FRD00013579,,account_takeover,Glo,+2349054639642,CUST4625465,automated_system,,172255.27,lagos,251606298552941,110.74.24.14,confirmed,no_action,12.056738588793971,
FRD00013580,2025-09-11 19:39:00,identity_theft,MTN,+2348104374010,CUST4092282,automated_system,,0.0,ilorin,427651154852283,191.59.116.72,confirmed,monitoring,0.0,2025-09
FRD00013581,2025-09-29 08:55:00,account_takeover,Airtel,+2347080253383,CUST3344270,manual_review,,194934.91,port harcourt,972287324542988,29.10.59.25,resolved,sim_blocked,12.180426116856491,2025-09
FRD00013582,2025-09-01 09:01:00,sim_swap,Glo,+2348111198928,CUST1464123,automated_system,,0.0,benin city,965078514852291,59.112.49.163,confirmed,monitoring,0.0,2025-09
FRD00013583,2025-09-10 23:50:00,identity_theft,MTN,+2349060771476,CUST7133245,manual_review,,0.0,aba,358541973163345,43.128.192.30,resolved,account_suspended,0.0,2025-09
FRD00013584,2025-09-16 15:09:00,account_takeover,Airtel,+2348120308219,CUST1071881,manual_review,,323338.78,enugu,669092663246182,165.223.48.56,confirmed,account_suspended,12.686458999757024,2025-09
FRD00013585,2025-09-25 07:45:00,subscription_fraud,9mobile,+2348090818682,CUST2208839,automated_system,,0.0,port harcourt,106586912351989,114.253.218.76,confirmed,account_suspended,0.0,2025-09
FRD00013586,2025-09-10 13:53:00,subscription_fraud,MTN,+2348133708218,CUST2714796,customer_report,,148422.42,kano,801390599858526,126.19.147.242,investigating,sim_blocked,11.907824413975261,2025-09
FRD00013587,2025-09-01 14:15:00,imei_spoofing,Airtel,+2348081598293,CUST9339479,automated_system,,0.0,enugu,511014267408093,90.58.32.28,resolved,account_suspended,0.0,2025-09
FRD00013588,2025-09-06 05:55:00,sim_swap,MTN,+2349067541564,CUST6867406,customer_report,,0.0,ibadan,836913288340684,36.117.98.87,confirmed,account_suspended,0.0,2025-09
FRD00013589,2025-09-16 08:09:00,sim_swap,MTN,+2348101621011,CUST2782359,automated_system,,0.0,benin city,984742259387193,137.82.83.96,resolved,monitoring,0.0,2025-09
FRD00013590,2025-09-27 13:04:00,imei_spoofing,9mobile,+2348183405780,CUST7793623,automated_system,,0.0,abuja,655809625159089,98.60.118.198,resolved,account_suspended,0.0,2025-09
FRD00013591,2025-09-29 14:01:00,sim_swap,MTN,+2349068230804,CUST9290813,automated_system,,0.0,lagos,300496363019839,76.238.37.205,confirmed,sim_blocked,0.0,2025-09
FRD00013592,2025-09-09 07:34:00,subscription_fraud,MTN,+2348032313912,CUST8883400,automated_system,,55646.12,warri,182150019811552,185.68.113.164,false_positive,monitoring,10.926785603342946,2025-09
FRD00013593,2025-09-24 04:49:00,imei_spoofing,Airtel,+2347081622786,CUST7860619,pattern_analysis,,0.0,calabar,912563016244268,37.74.43.147,confirmed,monitoring,0.0,2025-09
FRD00013594,2025-09-02 15:20:00,account_takeover,MTN,+2347031767667,CUST2016542,automated_system,,420817.56,kaduna,272603044155561,92.163.118.38,confirmed,monitoring,12.949957045896854,2025-09
FRD00013595,2025-09-29 06:28:00,call_forwarding_fraud,MTN,+2348034352007,CUST7420391,manual_review,,0.0,lagos,720837109891739,252.93.192.36,confirmed,monitoring,0.0,2025-09
FRD00013596,2025-09-03 20:55:00,imei_spoofing,MTN,+2347061496776,CUST6850850,automated_system,,0.0,warri,813429727251651,7.144.52.187,resolved,monitoring,0.0,2025-09
FRD00013597,2025-09-12 11:57:00,subscription_fraud,Glo,+2347053431471,CUST2864657,pattern_analysis,,342955.84,ibadan,179884049584983,143.156.177.208,investigating,monitoring,12.745359887326915,2025-09
FRD00013598,2025-09-18 06:32:00,subscription_fraud,Glo,+2348115096868,CUST1602610,automated_system,,444669.06,jos,118158876498246,122.139.216.224,confirmed,account_suspended,13.005087847944887,2025-09
FRD00013599,2025-09-17 06:29:00,imei_spoofing,Glo,+2348115577942,CUST6569942,customer_report,,0.0,warri,224915834144305,137.117.202.136,confirmed,sim_blocked,0.0,2025-09
FRD00013600,2025-09-06 04:08:00,subscription_fraud,Airtel,+2349014692250,CUST5570969,manual_review,,188303.29,ilorin,688891138575298,60.117.174.148,confirmed,monitoring,12.145814497179135,2025-09
FRD00013601,2025-09-24 18:39:00,call_forwarding_fraud,Airtel,+2349019451539,CUST6017519,automated_system,,0.0,abeokuta,075567283587946,234.117.52.145,false_positive,sim_blocked,0.0,2025-09
FRD00013602,2025-09-15 05:45:00,identity_theft,9mobile,+2348090384309,CUST6486725,automated_system,,0.0,abuja,196168131815560,162.215.37.57,resolved,sim_blocked,0.0,2025-09
FRD00013603,2025-09-17 13:40:00,call_forwarding_fraud,Glo,+2348112459333,CUST2287234,automated_system,,0.0,enugu,639992238910562,25.113.135.117,resolved,no_action,0.0,2025-09
FRD00013604,2025-09-25 10:47:00,sim_swap,Airtel,+2348082645519,CUST7746470,manual_review,,0.0,enugu,112831407404991,80.161.16.108,confirmed,account_suspended,0.0,2025-09
FRD00013605,2025-09-05 00:32:00,identity_theft,9mobile,+2348175480979,CUST1924983,automated_system,,0.0,kano,142721065824381,129.241.189.180,resolved,monitoring,0.0,2025-09
FRD00013606,2025-09-03 01:18:00,phishing,Airtel,+2347080969959,CUST2204494,customer_report,,0.0,lagos,446208300975295,105.188.13.102,confirmed,sim_blocked,0.0,2025-09
FRD00013607,2025-09-13 05:17:00,subscription_fraud,Glo,+2348110088688,CUST2647925,automated_system,,153539.62,onitsha,594115704495195,5.58.16.1,confirmed,monitoring,11.941720436409428,2025-09
FRD00013608,2025-09-06 03:51:00,phishing,Glo,+2348117222260,CUST8356418,customer_report,,136535.46,enugu,019706101814417,51.29.66.171,confirmed,monitoring,11.82434696416774,2025-09
FRD00013609,2025-09-05 20:31:00,subscription_fraud,MTN,+2348037730205,CUST9832427,automated_system,,152160.38,lagos,274216997698361,193.193.207.235,false_positive,sim_blocked,11.932696947138721,2025-09
FRD00013610,2025-09-22 00:06:00,premium_rate_fraud,Glo,+2347057576219,CUST1106244,customer_report,,0.0,benin city,622723365116116,141.203.153.6,investigating,monitoring,0.0,2025-09
FRD00013611,2025-09-25 05:32:00,imei_spoofing,Glo,+2347058072341,CUST5867061,manual_review,,0.0,kaduna,898568045203705,52.217.235.58,confirmed,account_suspended,0.0,2025-09
FRD00013612,2025-09-09 20:04:00,phishing,Airtel,+2349011737201,CUST2093257,automated_system,,0.0,port harcourt,648943263011383,31.58.108.5,resolved,monitoring,0.0,2025-09
FRD00013613,2025-09-15 23:46:00,subscription_fraud,Airtel,+2347015381880,CUST5715187,manual_review,,179769.61,abeokuta,371795713268212,209.92.156.109,resolved,monitoring,12.099436928259381,2025-09
FRD00013614,2025-09-13 00:03:00,call_forwarding_fraud,MTN,+2348169188150,CUST8156669,automated_system,,5042.43,lagos,499174687753994,54.195.38.181,confirmed,sim_blocked,8.525841685148052,2025-09
FRD00013615,2025-09-11 19:59:00,sim_swap,Glo,+2347058805422,CUST9452535,customer_report,,0.0,warri,395079168292918,164.129.223.161,resolved,sim_blocked,0.0,2025-09
FRD00013616,2025-09-16 09:47:00,subscription_fraud,Glo,+2348153728582,CUST4563119,automated_system,,233293.91,ilorin,835033160455184,200.155.220.57,confirmed,no_action,12.360058640369033,2025-09
FRD00013617,2025-09-19 22:20:00,account_takeover,Airtel,+2348129966579,CUST1292559,automated_system,,329772.81,ilorin,454618001771507,113.114.15.214,confirmed,account_suspended,12.706162274189648,2025-09
FRD00013618,2025-10-01 17:18:00,premium_rate_fraud,MTN,+2348163710571,CUST6933628,manual_review,,0.0,jos,903556955700392,188.112.51.71,resolved,sim_blocked,0.0,2025-10
FRD00013619,2025-09-26 23:06:00,account_takeover,MTN,+2348131242691,CUST4388434,customer_report,,272406.36,abeokuta,464401402755492,210.232.231.11,resolved,sim_blocked,12.51505387198206,2025-09
FRD00013620,2025-09-01 21:29:00,identity_theft,Glo,+2349057691927,CUST1590237,automated_system,,0.0,lagos,941314739920455,255.165.17.68,confirmed,account_suspended,0.0,2025-09
FRD00013621,2025-09-07 15:30:00,imei_spoofing,Glo,+2348051748000,CUST8309331,automated_system,,0.0,calabar,918046210949099,178.230.18.69,false_positive,account_suspended,0.0,2025-09
FRD00013622,2025-10-01 19:01:00,phishing,MTN,+2347032492293,CUST4296075,automated_system,,0.0,onitsha,958443663192190,47.76.214.10,false_positive,monitoring,0.0,2025-10
FRD00013623,2025-09-29 18:36:00,account_takeover,Glo,+2348050617189,CUST8468628,automated_system,,279746.29,lagos,127792298829922,150.241.54.180,false_positive,sim_blocked,12.541641938906517,2025-09
FRD00013624,2025-09-27 19:18:00,premium_rate_fraud,MTN,+2349065975030,CUST4936062,automated_system,,0.0,onitsha,439175367952961,35.77.216.64,false_positive,account_suspended,0.0,2025-09
FRD00013625,2025-09-25 04:49:00,imei_spoofing,Glo,+2348058870503,CUST5415147,automated_system,,0.0,ibadan,993556189730436,35.210.107.197,resolved,sim_blocked,0.0,2025-09
FRD00013626,2025-09-15 23:24:00,premium_rate_fraud,Glo,+2348113842231,CUST5947287,manual_review,,0.0,port harcourt,366475054815705,35.201.213.163,investigating,monitoring,0.0,2025-09
FRD00013627,2025-09-28 23:28:00,subscription_fraud,Airtel,+2348080575856,CUST4723152,customer_report,,427514.99,jos,495075607230803,38.118.151.35,confirmed,account_suspended,12.96574697016823,2025-09
FRD00013628,2025-09-13 23:21:00,call_forwarding_fraud,Airtel,+2348089982379,CUST3541316,automated_system,,0.0,kaduna,989221969600901,253.75.4.2,investigating,account_suspended,0.0,2025-09
FRD00013629,2025-10-01 16:26:00,account_takeover,Glo,+2348055835145,CUST8055351,customer_report,,109227.21,onitsha,341117107722713,111.25.60.49,false_positive,sim_blocked,11.601194642263966,2025-10
FRD00013630,2025-09-08 04:11:00,call_forwarding_fraud,MTN,+2349038017584,CUST5731148,pattern_analysis,,0.0,port harcourt,869378064757938,212.245.78.178,investigating,account_suspended,0.0,2025-09
FRD00013631,2025-09-09 02:07:00,account_takeover,Glo,+2348151262139,CUST8935734,automated_system,,60352.37,kaduna,048366920595923,94.8.240.105,confirmed,monitoring,11.00797206589455,2025-09
FRD00013632,2025-09-12 22:47:00,sim_swap,MTN,+2348032628359,CUST7130839,customer_report,,0.0,lagos,950171175907109,103.52.235.222,resolved,monitoring,0.0,2025-09
FRD00013633,2025-09-03 19:27:00,premium_rate_fraud,Glo,+2348157550174,CUST4570561,automated_system,,0.0,lagos,346609671855883,198.64.15.96,investigating,sim_blocked,0.0,2025-09
FRD00013634,2025-09-08 21:18:00,imei_spoofing,MTN,+2348060860475,CUST1993852,manual_review,,0.0,jos,943234930755008,90.219.21.122,false_positive,monitoring,0.0,2025-09
FRD00013635,2025-09-18 18:50:00,call_forwarding_fraud,Glo,+2348058360262,CUST2148329,automated_system,,0.0,lagos,391543821171361,127.132.165.183,false_positive,account_suspended,0.0,2025-09
FRD00013636,2025-09-25 11:21:00,imei_spoofing,MTN,+2349037907477,CUST8810106,manual_review,,0.0,ibadan,550654026084941,166.106.239.103,false_positive,account_suspended,0.0,2025-09
FRD00013637,2025-09-03 22:58:00,premium_rate_fraud,MTN,+2348161148261,CUST5132466,customer_report,,0.0,onitsha,728765511598262,50.174.148.31,resolved,sim_blocked,0.0,2025-09
FRD00013638,2025-09-29 03:10:00,phishing,MTN,+2349068764141,CUST1948115,automated_system,,295821.49,calabar,853339460748248,159.139.255.46,confirmed,monitoring,12.597514857470715,2025-09
FRD00013639,2025-09-02 11:38:00,account_takeover,Glo,+2347056566117,CUST5509407,pattern_analysis,,0.0,enugu,386994098471635,201.87.206.92,false_positive,monitoring,0.0,2025-09
FRD00013640,2025-09-02 09:39:00,call_forwarding_fraud,Glo,+2348119707482,CUST5805408,manual_review,,0.0,enugu,876127017070446,199.89.64.82,false_positive,monitoring,0.0,2025-09
FRD00013641,2025-09-20 20:23:00,phishing,Airtel,+2348120299503,CUST7627136,customer_report,,0.0,lagos,334446884996909,105.242.220.26,resolved,no_action,0.0,2025-09
FRD00013642,2025-09-01 08:42:00,premium_rate_fraud,Airtel,+2349079730452,CUST1863893,automated_system,,0.0,benin city,648044550155001,153.42.154.8,investigating,sim_blocked,0.0,2025-09
FRD00013643,2025-09-02 21:39:00,sim_swap,MTN,+2348060676866,CUST2365504,pattern_analysis,,0.0,port harcourt,127099147021930,75.206.254.40,investigating,no_action,0.0,2025-09
FRD00013644,2025-09-18 00:39:00,phishing,Airtel,+2348125482775,CUST7615232,pattern_analysis,,0.0,kano,800930154249962,51.120.232.218,confirmed,sim_blocked,0.0,2025-09
FRD00013645,2025-09-28 09:25:00,identity_theft,MTN,+2348136575069,CUST7421667,customer_report,,0.0,benin city,152895723263281,244.156.80.242,investigating,account_suspended,0.0,2025-09
FRD00013646,2025-09-08 02:05:00,call_forwarding_fraud,9mobile,+2349089704228,CUST1920228,automated_system,,0.0,lagos,779398818255320,93.53.89.153,confirmed,account_suspended,0.0,2025-09
FRD00013647,2025-09-15 07:08:00,subscription_fraud,Glo,+2349054912222,CUST7094529,automated_system,,162924.09,aba,196217015249388,149.113.78.66,confirmed,sim_blocked,12.00104580360184,2025-09
FRD00013648,2025-09-14 00:34:00,imei_spoofing,Airtel,+2349021124624,CUST3186270,automated_system,,0.0,enugu,047106730380528,231.237.195.70,resolved,account_suspended,0.0,2025-09
FRD00013649,2025-09-11 08:47:00,account_takeover,Airtel,+2349028170443,CUST4837214,customer_report,,97048.79,lagos,581685203037513,134.193.123.2,confirmed,account_suspended,11.482979424761739,2025-09
FRD00013650,2025-09-27 21:56:00,account_takeover,MTN,+2348034619619,CUST7432293,pattern_analysis,,278417.1,warri,831144559999414,205.134.109.222,resolved,account_suspended,12.536879219696875,2025-09
FRD00013651,2025-09-04 11:46:00,call_forwarding_fraud,MTN,+2347064002408,CUST7682688,automated_system,,0.0,calabar,905793585296108,44.128.203.100,resolved,sim_blocked,0.0,2025-09
FRD00013652,2025-09-13 11:03:00,account_takeover,Airtel,+2348088474844,CUST9996244,automated_system,,401324.48,calabar,468718730595519,238.163.154.140,investigating,account_suspended,12.902528047885024,2025-09
FRD00013653,2025-09-12 17:24:00,premium_rate_fraud,Airtel,+2347086607172,CUST8739146,pattern_analysis,,0.0,onitsha,309707082760784,53.235.27.19,confirmed,monitoring,0.0,2025-09
FRD00013654,2025-09-21 05:30:00,subscription_fraud,MTN,+2348035716917,CUST5023455,automated_system,,82763.01,onitsha,055064344873444,241.93.181.51,confirmed,sim_blocked,11.323748584044765,2025-09
FRD00013655,2025-09-10 13:25:00,account_takeover,Glo,+2348119466852,CUST5898222,pattern_analysis,,301710.28,benin city,610280895669947,6.29.149.117,confirmed,sim_blocked,12.617225812582141,2025-09
FRD00013656,2025-09-04 08:42:00,identity_theft,MTN,+2349066298526,CUST6113949,customer_report,,0.0,ilorin,111603369563858,146.58.178.196,confirmed,account_suspended,0.0,2025-09
FRD00013657,2025-09-17 02:18:00,account_takeover,MTN,+2348063469306,CUST5397439,automated_system,,138262.32,abeokuta,451609694850128,158.172.102.220,investigating,sim_blocked,11.836915261940595,2025-09
FRD00013658,2025-09-05 03:13:00,account_takeover,MTN,+2347032345687,CUST6486098,automated_system,,159610.1,onitsha,146655096085988,82.110.181.234,false_positive,sim_blocked,11.980495510451615,2025-09
FRD00013659,2025-09-08 08:20:00,imei_spoofing,Airtel,+2348080977656,CUST3083602,customer_report,,0.0,abuja,137094454632145,171.40.141.230,resolved,sim_blocked,0.0,2025-09
FRD00013660,2025-09-11 14:53:00,phishing,Airtel,+2348027798109,CUST6934944,pattern_analysis,,0.0,kano,730596034839964,208.94.116.100,confirmed,sim_blocked,0.0,2025-09
FRD00013661,,subscription_fraud,Glo,+2349056152907,CUST3685963,automated_system,,16363317.499999998,abuja,854505425797587,34.49.29.141,investigating,account_suspended,16.610552710867445,
FRD00013662,2025-09-01 23:36:00,account_takeover,Glo,+2348154022634,CUST6960038,automated_system,,396520.41,ilorin,639031896281630,101.10.148.9,investigating,sim_blocked,12.89048531607716,2025-09
FRD00013663,2025-09-16 11:31:00,premium_rate_fraud,Airtel,+2348129240329,CUST7348160,pattern_analysis,,0.0,abuja,526893051169325,227.234.44.187,investigating,sim_blocked,0.0,2025-09
FRD00013664,2025-09-10 23:20:00,premium_rate_fraud,MTN,+2348107913054,CUST9599498,customer_report,,0.0,kano,871451591863429,166.182.49.179,confirmed,monitoring,0.0,2025-09
FRD00013665,2025-09-21 21:59:00,identity_theft,Glo,+2348152157531,CUST3153227,manual_review,,0.0,port harcourt,369822294678926,240.14.17.57,confirmed,monitoring,0.0,2025-09
FRD00013666,2025-09-03 23:01:00,premium_rate_fraud,Airtel,+2349077185028,CUST5074837,automated_system,,0.0,kaduna,206202612446068,244.35.22.151,investigating,account_suspended,0.0,2025-09
FRD00013667,2025-09-07 13:01:00,phishing,9mobile,+2349081082454,CUST9087842,manual_review,,0.0,abeokuta,521214138729017,234.137.20.253,resolved,monitoring,0.0,2025-09
FRD00013668,2025-09-19 19:49:00,phishing,9mobile,+2349081184697,CUST4796459,automated_system,,0.0,benin city,518759874429140,252.149.17.23,investigating,monitoring,0.0,2025-09
FRD00013669,2025-09-03 17:09:00,account_takeover,Glo,+2348074953395,CUST2997747,automated_system,,325779.33,port harcourt,938678055192422,61.51.172.53,confirmed,sim_blocked,12.69397859886461,2025-09
FRD00013670,2025-09-20 05:48:00,call_forwarding_fraud,Airtel,+2349022278749,CUST2365587,automated_system,,0.0,kano,807171338949647,156.222.110.14,investigating,sim_blocked,0.0,2025-09
FRD00013671,2025-09-07 16:32:00,call_forwarding_fraud,Glo,+2348118676468,CUST5799847,automated_system,,0.0,port harcourt,282461178823055,173.203.30.35,false_positive,account_suspended,0.0,2025-09
FRD00013672,2025-09-07 08:10:00,call_forwarding_fraud,Airtel,+2348088379444,CUST8762531,pattern_analysis,,0.0,abeokuta,885686357904367,57.249.49.98,investigating,account_suspended,0.0,2025-09
FRD00013673,2025-09-16 12:34:00,subscription_fraud,Glo,+2348071084060,CUST9140336,customer_report,,211519.75,aba,526653962610512,21.21.11.12,false_positive,monitoring,12.262078381403166,2025-09
FRD00013674,2025-09-27 17:31:00,call_forwarding_fraud,Glo,+2348074102903,CUST1542652,pattern_analysis,,0.0,kaduna,146282705449262,198.113.184.123,false_positive,monitoring,0.0,2025-09
FRD00013675,2025-09-15 20:18:00,identity_theft,MTN,+2348133066411,CUST9144668,manual_review,,0.0,enugu,557265311224539,65.248.227.208,investigating,monitoring,0.0,2025-09
FRD00013676,2025-09-27 10:32:00,phishing,MTN,+2348036397648,CUST6195336,pattern_analysis,,0.0,onitsha,361052888446158,220.102.75.160,resolved,account_suspended,0.0,2025-09
FRD00013677,2025-09-27 14:41:00,premium_rate_fraud,MTN,+2349068428951,CUST2891859,customer_report,,0.0,ibadan,687175901496527,62.56.23.74,investigating,sim_blocked,0.0,2025-09
FRD00013678,2025-09-04 08:52:00,account_takeover,MTN,+2349060209903,CUST5790122,automated_system,,0.0,abeokuta,907766769927134,97.135.231.148,resolved,sim_blocked,0.0,2025-09
FRD00013679,2025-09-06 17:09:00,account_takeover,MTN,+2348102767028,CUST9397644,automated_system,,55271.44,kano,930049785632249,166.79.212.153,false_positive,monitoring,10.920029690768006,2025-09
FRD00013680,2025-09-26 04:40:00,phishing,MTN,+2348167442397,CUST9907125,manual_review,,0.0,lagos,838334397443261,41.243.143.117,false_positive,sim_blocked,0.0,2025-09
FRD00013681,2025-09-17 07:59:00,identity_theft,MTN,+2348103394896,CUST1242143,automated_system,,0.0,kano,571861272968757,66.14.235.252,confirmed,account_suspended,0.0,2025-09
FRD00013682,2025-09-21 03:06:00,imei_spoofing,Airtel,+2349022043591,CUST9994588,customer_report,,0.0,abuja,490892145229791,193.174.46.108,resolved,monitoring,0.0,2025-09
FRD00013683,2025-09-16 22:43:00,imei_spoofing,Glo,+2348119793525,CUST4820797,automated_system,,0.0,lagos,048440307161027,32.21.67.69,confirmed,monitoring,0.0,2025-09
FRD00013684,2025-09-14 20:40:00,call_forwarding_fraud,Glo,+2348158917505,CUST5454215,automated_system,,0.0,lagos,637591927539632,77.58.98.125,investigating,monitoring,0.0,2025-09
FRD00013685,2025-09-23 17:05:00,premium_rate_fraud,9mobile,+2348179899165,CUST3589057,automated_system,,0.0,port harcourt,549918242143930,178.4.91.207,resolved,account_suspended,0.0,2025-09
FRD00013686,2025-09-23 12:42:00,imei_spoofing,MTN,+2348168651678,CUST2186326,pattern_analysis,,0.0,ilorin,718672384918906,161.109.81.243,confirmed,account_suspended,0.0,2025-09
FRD00013687,2025-09-27 15:51:00,call_forwarding_fraud,MTN,+2348036372581,CUST3191648,automated_system,,0.0,ilorin,122282134411448,200.38.251.55,resolved,account_suspended,0.0,2025-09
FRD00013688,2025-09-29 02:42:00,phishing,MTN,+2347038805334,CUST6586290,automated_system,,0.0,ibadan,466840572593510,17.28.166.25,investigating,sim_blocked,0.0,2025-09
FRD00013689,2025-09-11 09:09:00,premium_rate_fraud,MTN,+2348147087735,CUST1565512,customer_report,,0.0,kano,431267084254873,198.123.176.119,investigating,sim_blocked,0.0,2025-09
FRD00013690,2025-09-30 15:19:00,identity_theft,9mobile,+2349085943617,CUST3366551,automated_system,,0.0,lagos,462708244406911,108.153.208.152,investigating,monitoring,0.0,2025-09
FRD00013691,2025-09-18 12:26:00,imei_spoofing,MTN,+2348166000551,CUST8894448,customer_report,,0.0,benin city,262541121217424,99.5.114.209,confirmed,monitoring,0.0,2025-09
FRD00013692,2025-09-30 06:08:00,identity_theft,Airtel,+2348084011527,CUST8400742,customer_report,,0.0,lagos,845638889708582,98.153.234.233,confirmed,account_suspended,0.0,2025-09
FRD00013693,2025-09-19 05:18:00,call_forwarding_fraud,MTN,+2347031281117,CUST4678572,automated_system,,366210.28,lagos,560116535793286,2.198.212.6,false_positive,monitoring,12.810965713588129,2025-09
FRD00013694,,identity_theft,Airtel,+2349019472780,CUST6802881,automated_system,,0.0,kaduna,836744662680834,105.249.247.184,confirmed,sim_blocked,0.0,
FRD00013695,2025-09-06 21:48:00,subscription_fraud,Airtel,+2347089550177,CUST9138550,customer_report,,354429.62,warri,534897886809725,42.49.229.147,resolved,monitoring,12.77826789352937,2025-09
FRD00013696,2025-10-01 16:10:00,imei_spoofing,Glo,+2348156520179,CUST4795664,customer_report,,0.0,warri,266150548069808,213.149.6.206,confirmed,monitoring,0.0,2025-10
FRD00013697,2025-09-29 01:41:00,premium_rate_fraud,MTN,+2349035556069,CUST3256264,manual_review,,0.0,jos,287280789399457,122.137.30.149,confirmed,account_suspended,0.0,2025-09
FRD00013698,2025-10-01 02:21:00,premium_rate_fraud,Glo,+2348057053153,CUST9692454,customer_report,,0.0,ibadan,602776394417692,221.206.56.172,confirmed,account_suspended,0.0,2025-10
FRD00013699,2025-09-10 05:55:00,sim_swap,MTN,+2349069054676,CUST7335202,automated_system,,0.0,ibadan,716103317257173,51.125.209.41,investigating,account_suspended,0.0,2025-09
FRD00013700,2025-09-29 06:41:00,call_forwarding_fraud,MTN,+2348168651267,CUST7918744,automated_system,,0.0,jos,361445997808532,217.209.197.217,resolved,monitoring,0.0,2025-09
FRD00013701,2025-09-21 19:37:00,identity_theft,MTN,+2348140639465,CUST8777202,customer_report,,0.0,onitsha,778207688370780,133.232.86.21,investigating,no_action,0.0,2025-09
FRD00013702,2025-09-20 04:21:00,sim_swap,Glo,+2348072970807,CUST7077056,automated_system,,0.0,lagos,780420835551772,92.236.30.254,resolved,account_suspended,0.0,2025-09
FRD00013703,2025-09-19 00:07:00,sim_swap,Airtel,+2349079836454,CUST5743999,automated_system,,0.0,lagos,595325114374661,255.142.253.206,confirmed,monitoring,0.0,2025-09
FRD00013704,2025-09-21 19:11:00,call_forwarding_fraud,9mobile,+2348097278383,CUST7296519,automated_system,,0.0,port harcourt,481998147645904,24.55.130.125,investigating,account_suspended,0.0,2025-09
FRD00013705,,imei_spoofing,Airtel,+2348124467922,CUST1275974,automated_system,,0.0,lagos,164951698900728,185.169.146.31,investigating,sim_blocked,0.0,
FRD00013706,,sim_swap,MTN,+2349069816491,CUST7843237,customer_report,,0.0,ilorin,476912627173094,185.167.90.125,resolved,monitoring,0.0,
FRD00013707,2025-09-14 07:40:00,phishing,MTN,+2348168469114,CUST7792803,customer_report,,24165.24,ilorin,557999475487661,67.180.117.255,resolved,sim_blocked,10.092711896846389,2025-09
FRD00013708,2025-09-30 15:55:00,identity_theft,Glo,+2348156716682,CUST5430076,automated_system,,0.0,aba,047801437057573,143.76.132.192,false_positive,sim_blocked,0.0,2025-09
FRD00013709,2025-09-22 12:27:00,phishing,Glo,+2348078006185,CUST5311815,automated_system,,0.0,lagos,023602399285439,220.253.185.232,resolved,sim_blocked,0.0,2025-09
FRD00013710,2025-09-03 19:13:00,sim_swap,Airtel,+2347010456310,CUST3528387,manual_review,,0.0,benin city,911164646649713,89.131.213.34,confirmed,sim_blocked,0.0,2025-09
FRD00013711,2025-09-28 20:17:00,identity_theft,Airtel,+2349010588430,CUST4687967,customer_report,,0.0,lagos,880508137760804,191.88.45.71,investigating,account_suspended,0.0,2025-09
FRD00013712,2025-09-05 23:58:00,sim_swap,Airtel,+2349071796005,CUST1151419,automated_system,,0.0,aba,119431315805871,127.102.205.133,resolved,monitoring,0.0,2025-09
FRD00013713,2025-09-28 21:19:00,imei_spoofing,MTN,+2348060662005,CUST3821286,automated_system,,0.0,calabar,600813959247849,177.180.131.54,resolved,no_action,0.0,2025-09
FRD00013714,2025-09-23 15:38:00,sim_swap,Glo,+2348073916817,CUST9265784,customer_report,,0.0,ibadan,336373661209657,30.84.137.175,confirmed,account_suspended,0.0,2025-09
FRD00013715,2025-09-03 18:45:00,imei_spoofing,Airtel,+2347010079726,CUST9456233,automated_system,,0.0,kaduna,116866138696636,145.4.215.43,confirmed,account_suspended,0.0,2025-09
FRD00013716,2025-09-09 23:00:00,identity_theft,9mobile,+2348092555729,CUST5722382,pattern_analysis,,0.0,abeokuta,335705338638990,83.167.114.173,confirmed,no_action,0.0,2025-09
FRD00013717,2025-09-19 19:29:00,account_takeover,Glo,+2347055004283,CUST6672292,customer_report,,381386.78,warri,091547459404533,100.207.227.10,confirmed,monitoring,12.851571931781995,2025-09
FRD00013718,2025-09-11 16:09:00,subscription_fraud,Glo,+2347057002333,CUST3946501,automated_system,,486086.95,enugu,515905049541180,20.204.205.125,false_positive,account_suspended,13.094144853588254,2025-09
FRD00013719,2025-09-18 13:11:00,phishing,Airtel,+2348085351061,CUST7143391,manual_review,,0.0,kano,602997111372270,171.118.91.247,confirmed,monitoring,0.0,2025-09
FRD00013720,2025-09-23 20:54:00,premium_rate_fraud,Glo,+2349051681281,CUST8195366,customer_report,,0.0,abeokuta,699606161417838,240.200.244.24,investigating,account_suspended,0.0,2025-09
FRD00013721,2025-09-18 19:15:00,call_forwarding_fraud,Airtel,+2349070666571,CUST9276574,customer_report,,0.0,ibadan,380828230963477,93.192.117.127,investigating,account_suspended,0.0,2025-09
FRD00013722,2025-09-03 16:43:00,account_takeover,MTN,+2347038627152,CUST9662965,customer_report,,94179.05,abeokuta,793973531875208,93.69.149.109,confirmed,sim_blocked,11.452963654695685,2025-09
FRD00013723,2025-10-01 14:42:00,premium_rate_fraud,Glo,+2349055093921,CUST3216235,manual_review,,0.0,onitsha,997021314198211,236.127.206.107,false_positive,monitoring,0.0,2025-10
FRD00013724,2025-09-25 08:37:00,premium_rate_fraud,Glo,+2348110937260,CUST5915814,automated_system,,0.0,ibadan,055824874966234,40.54.107.52,confirmed,sim_blocked,0.0,2025-09
FRD00013725,2025-09-01 02:36:00,account_takeover,Airtel,+2348089619037,CUST7186599,manual_review,,271979.41,onitsha,073213040455280,105.229.127.134,confirmed,account_suspended,12.513485320625598,2025-09
FRD00013726,2025-09-21 23:51:00,subscription_fraud,MTN,+2347066796696,CUST5473260,customer_report,,0.0,abuja,775986007449428,172.141.183.128,resolved,no_action,0.0,2025-09
FRD00013727,2025-09-18 18:51:00,subscription_fraud,Glo,+2348117944381,CUST3513110,manual_review,,0.0,port harcourt,679016064266347,165.1.119.124,confirmed,sim_blocked,0.0,2025-09
FRD00013728,2025-09-21 06:46:00,call_forwarding_fraud,MTN,+2348101581603,CUST6093311,pattern_analysis,,0.0,kano,272139188724213,212.127.75.32,resolved,sim_blocked,0.0,2025-09
FRD00013729,,call_forwarding_fraud,9mobile,+2349082357786,CUST4822668,automated_system,,0.0,lagos,607949886896051,132.180.214.108,resolved,monitoring,0.0,
FRD00013730,2025-09-30 12:18:00,imei_spoofing,Airtel,+2349072678956,CUST6303670,automated_system,,0.0,enugu,204935177486428,130.8.250.117,false_positive,account_suspended,0.0,2025-09
FRD00013731,2025-09-01 14:54:00,call_forwarding_fraud,Glo,+2348112746038,CUST5530244,automated_system,,0.0,lagos,554070254451979,47.107.68.218,false_positive,account_suspended,0.0,2025-09
FRD00013732,2025-09-09 19:06:00,call_forwarding_fraud,MTN,+2349030728332,CUST3934255,automated_system,,0.0,ilorin,907743453687427,25.203.99.50,confirmed,monitoring,0.0,2025-09
FRD00013733,2025-09-15 15:06:00,phishing,9mobile,+2349099409866,CUST6720873,automated_system,,0.0,warri,251821806428130,143.31.6.28,investigating,account_suspended,0.0,2025-09
FRD00013734,2025-09-24 01:30:00,phishing,9mobile,+2348098944995,CUST4367349,customer_report,,0.0,kaduna,749584119645241,117.140.102.236,resolved,sim_blocked,0.0,2025-09
FRD00013735,2025-09-22 11:48:00,identity_theft,9mobile,+2349093806604,CUST6221974,automated_system,,0.0,calabar,434840572775670,38.25.74.1,confirmed,sim_blocked,0.0,2025-09
FRD00013736,2025-09-06 04:05:00,premium_rate_fraud,Glo,+2349058385004,CUST2064531,manual_review,,0.0,lagos,234860642733575,249.174.104.115,false_positive,monitoring,0.0,2025-09
FRD00013737,2025-09-22 20:23:00,sim_swap,Airtel,+2349075656318,CUST6545706,manual_review,,0.0,kaduna,001500992912898,94.67.182.229,confirmed,account_suspended,0.0,2025-09
FRD00013738,2025-09-10 13:43:00,call_forwarding_fraud,MTN,+2348141499169,CUST6816191,pattern_analysis,,0.0,abeokuta,697029208876290,251.80.215.71,resolved,monitoring,0.0,2025-09
FRD00013739,2025-09-05 09:51:00,identity_theft,9mobile,+2349085583533,CUST4789005,automated_system,,0.0,benin city,586548366294927,38.225.102.52,resolved,account_suspended,0.0,2025-09
FRD00013740,2025-09-06 22:37:00,call_forwarding_fraud,MTN,+2348100993771,CUST4537200,manual_review,,0.0,jos,271160896296408,41.134.48.178,resolved,sim_blocked,0.0,2025-09
FRD00013741,2025-09-09 16:26:00,account_takeover,MTN,+2349063211313,CUST3303381,automated_system,,88735.48,aba,283660994052315,77.241.112.83,investigating,account_suspended,11.393426357704877,2025-09
FRD00013742,2025-09-01 16:52:00,account_takeover,Glo,+2348114766543,CUST1836403,manual_review,,0.0,abeokuta,087738369026411,157.110.170.99,confirmed,sim_blocked,0.0,2025-09
FRD00013743,2025-09-06 05:53:00,identity_theft,MTN,+2349036765711,CUST3674061,automated_system,,0.0,benin city,228537155652581,57.29.222.97,investigating,monitoring,0.0,2025-09
FRD00013744,2025-10-01 04:16:00,sim_swap,MTN,+2347061280817,CUST5681703,pattern_analysis,,0.0,kaduna,310211775048517,106.199.210.20,resolved,sim_blocked,0.0,2025-10
FRD00013745,2025-09-17 22:30:00,imei_spoofing,MTN,+2349062912701,CUST6807083,automated_system,,0.0,warri,914086686089967,103.130.114.115,investigating,account_suspended,0.0,2025-09
FRD00013746,2025-09-16 07:20:00,account_takeover,Airtel,+2348121770842,CUST1690843,automated_system,,423750.46,calabar,109246378771010,107.101.250.241,resolved,no_action,12.95690238309859,2025-09
FRD00013747,2025-09-04 01:03:00,call_forwarding_fraud,Airtel,+2348085420230,CUST9199677,customer_report,,0.0,lagos,308560272054288,215.20.35.191,confirmed,sim_blocked,0.0,2025-09
FRD00013748,2025-09-30 02:55:00,imei_spoofing,MTN,+2349036118990,CUST9872838,automated_system,,0.0,ilorin,943229420019762,101.158.82.90,investigating,account_suspended,0.0,2025-09
FRD00013749,2025-09-16 06:36:00,call_forwarding_fraud,Airtel,+2347016500288,CUST8140758,automated_system,,0.0,abuja,672034772332750,16.255.83.162,resolved,sim_blocked,0.0,2025-09
FRD00013750,2025-09-29 07:26:00,call_forwarding_fraud,Airtel,+2348025480862,CUST9699115,automated_system,,0.0,abeokuta,972460325583199,25.83.87.156,resolved,no_action,0.0,2025-09
FRD00013751,2025-09-30 05:36:00,sim_swap,Glo,+2347055623770,CUST7655481,pattern_analysis,,0.0,lagos,832577200215225,37.42.234.171,investigating,account_suspended,0.0,2025-09
FRD00013752,2025-09-26 17:00:00,call_forwarding_fraud,MTN,+2348139463431,CUST1586054,customer_report,,0.0,abeokuta,803427722941938,224.26.60.86,confirmed,account_suspended,0.0,2025-09
FRD00013753,2025-09-19 20:40:00,call_forwarding_fraud,Airtel,+2349076626240,CUST4490883,customer_report,,0.0,aba,854567434335733,54.252.42.173,confirmed,monitoring,0.0,2025-09
FRD00013754,2025-09-13 18:37:00,call_forwarding_fraud,Glo,+2348072236210,CUST5725709,manual_review,,0.0,lagos,670524597559723,245.240.35.81,confirmed,account_suspended,0.0,2025-09
FRD00013755,2025-09-07 13:06:00,imei_spoofing,MTN,+2347031921592,CUST6127148,customer_report,,0.0,warri,026499915865721,239.32.218.120,resolved,sim_blocked,0.0,2025-09
FRD00013756,2025-09-28 00:03:00,identity_theft,Glo,+2347059778250,CUST1842911,automated_system,,0.0,ilorin,388112339056594,69.141.199.87,resolved,account_suspended,0.0,2025-09
FRD00013757,2025-09-04 00:27:00,sim_swap,MTN,+2348141461985,CUST5612815,automated_system,,0.0,abeokuta,124500308493190,113.153.52.214,resolved,monitoring,0.0,2025-09
FRD00013758,2025-09-07 08:11:00,identity_theft,MTN,+2348132654643,CUST5245832,automated_system,,0.0,abeokuta,044307038973910,7.35.175.67,investigating,no_action,0.0,2025-09
FRD00013759,,call_forwarding_fraud,Glo,+2348057146996,CUST1566073,manual_review,,0.0,benin city,964477958393863,215.66.240.31,investigating,sim_blocked,0.0,
FRD00013760,2025-09-25 07:41:00,subscription_fraud,Glo,+2348153982855,CUST9982504,automated_system,,313594.13,port harcourt,057879201989457,155.128.60.178,confirmed,no_action,12.655858038001075,2025-09
FRD00013761,2025-09-11 14:15:00,account_takeover,Airtel,+2349013639052,CUST3050871,manual_review,,269485.45,benin city,985143169160259,240.203.85.208,investigating,monitoring,12.504273389774058,2025-09
FRD00013762,2025-09-04 05:43:00,account_takeover,9mobile,+2349094175701,CUST9910481,customer_report,,299784.18,onitsha,556691149420472,27.159.178.191,confirmed,account_suspended,12.610821430473482,2025-09
FRD00013763,2025-09-24 03:36:00,call_forwarding_fraud,Glo,+2348119784239,CUST8595884,customer_report,,0.0,ilorin,025137274558655,78.197.56.33,investigating,monitoring,0.0,2025-09
FRD00013764,2025-09-22 00:12:00,subscription_fraud,Glo,+2348070660248,CUST1819426,customer_report,,390086.73,abuja,747902370802682,10.187.223.248,resolved,account_suspended,12.874126941526608,2025-09
FRD00013765,2025-09-23 06:40:00,subscription_fraud,Airtel,+2348029121172,CUST7238215,customer_report,,183983.96,ibadan,486292096625757,27.50.119.229,investigating,sim_blocked,12.122609294119863,2025-09
FRD00013766,2025-09-19 05:39:00,account_takeover,Airtel,+2349074434502,CUST7754015,automated_system,,373510.8,ilorin,027995202679815,200.5.89.68,resolved,account_suspended,12.830704876094781,2025-09
FRD00013767,2025-09-28 22:48:00,account_takeover,MTN,+2349030715715,CUST5429862,manual_review,,0.0,kano,834329904202423,51.16.91.232,investigating,account_suspended,0.0,2025-09
FRD00013768,2025-09-11 20:59:00,premium_rate_fraud,Airtel,+2348022547533,CUST1194754,automated_system,,0.0,kano,850891671222785,22.130.220.94,resolved,monitoring,0.0,2025-09
FRD00013769,2025-09-21 01:10:00,call_forwarding_fraud,Airtel,+2348020171073,CUST3865144,automated_system,,0.0,enugu,386305766961287,185.26.134.30,investigating,account_suspended,0.0,2025-09
FRD00013770,2025-09-23 04:29:00,premium_rate_fraud,Glo,+2349050971253,CUST7611198,manual_review,,0.0,warri,115432099957341,228.45.238.20,false_positive,no_action,0.0,2025-09
FRD00013771,2025-09-18 06:28:00,call_forwarding_fraud,Airtel,+2348127422284,CUST3754106,customer_report,,0.0,ibadan,213162168927887,252.63.71.82,confirmed,sim_blocked,0.0,2025-09
FRD00013772,2025-09-12 05:30:00,account_takeover,MTN,+2349036937316,CUST4958423,automated_system,,493794.21,kano,820137074701514,85.102.126.15,confirmed,monitoring,13.109876155562652,2025-09
FRD00013773,2025-09-04 16:04:00,call_forwarding_fraud,MTN,+2347066571650,CUST6054127,automated_system,,0.0,port harcourt,846770221749087,191.225.34.246,confirmed,monitoring,0.0,2025-09
FRD00013774,2025-09-21 22:14:00,call_forwarding_fraud,MTN,+2348142417489,CUST6285610,automated_system,,0.0,ibadan,720163175440574,16.57.198.127,confirmed,sim_blocked,0.0,2025-09
FRD00013775,2025-09-04 14:35:00,call_forwarding_fraud,MTN,+2348102214785,CUST6991726,automated_system,,0.0,calabar,149374839627007,99.64.54.244,confirmed,sim_blocked,0.0,2025-09
FRD00013776,2025-09-23 02:37:00,sim_swap,MTN,+2349032505671,CUST5015984,automated_system,,0.0,lagos,210222853868258,170.174.106.79,false_positive,sim_blocked,0.0,2025-09
FRD00013777,2025-09-28 20:26:00,account_takeover,MTN,+2348061771164,CUST5693091,pattern_analysis,,22024.32,kano,585765372891145,125.127.177.18,resolved,sim_blocked,9.999947979643217,2025-09
FRD00013778,,call_forwarding_fraud,Airtel,+2347012333395,CUST6372141,customer_report,,0.0,benin city,204424259387020,222.48.63.57,investigating,account_suspended,0.0,
FRD00013779,2025-09-14 01:44:00,phishing,MTN,+2347036632424,CUST9374290,customer_report,,0.0,aba,200620794960852,231.71.242.143,confirmed,sim_blocked,0.0,2025-09
FRD00013780,2025-09-15 07:52:00,identity_theft,Airtel,+2347019929154,CUST5877625,automated_system,,0.0,kano,326218339961603,45.254.189.29,confirmed,sim_blocked,0.0,2025-09
FRD00013781,2025-09-25 05:34:00,call_forwarding_fraud,MTN,+2348147302213,CUST6644082,automated_system,,0.0,lagos,454395678623884,19.69.184.195,resolved,no_action,0.0,2025-09
FRD00013782,2025-09-07 02:52:00,call_forwarding_fraud,MTN,+2348108645171,CUST9390664,automated_system,,0.0,jos,931380783261532,125.23.201.156,investigating,account_suspended,0.0,2025-09
FRD00013783,2025-10-01 20:25:00,call_forwarding_fraud,9mobile,+2348178048933,CUST4275032,automated_system,,0.0,lagos,298073941130255,215.61.187.42,false_positive,monitoring,0.0,2025-10
FRD00013784,2025-09-04 01:20:00,phishing,MTN,+2348141639021,CUST5121292,pattern_analysis,,399932.2,kano,886321822717720,225.56.47.198,resolved,account_suspended,12.899052812144067,2025-09
FRD00013785,2025-09-28 14:51:00,call_forwarding_fraud,Airtel,+2348080188204,CUST9195263,automated_system,,0.0,calabar,516040043492897,51.202.227.158,resolved,sim_blocked,0.0,2025-09
FRD00013786,2025-09-29 16:32:00,identity_theft,MTN,+2348100845708,CUST4177252,pattern_analysis,,0.0,abeokuta,375607280728779,169.96.74.23,resolved,sim_blocked,0.0,2025-09
FRD00013787,2025-09-03 20:55:00,sim_swap,MTN,+2348166137246,CUST2316441,automated_system,,0.0,jos,151903722838457,228.111.93.217,confirmed,monitoring,0.0,2025-09
FRD00013788,2025-09-13 09:56:00,account_takeover,MTN,+2349034371764,CUST6107610,automated_system,,274135.44,ibadan,550195474931041,244.151.151.83,confirmed,monitoring,12.521381217635538,2025-09
FRD00013789,2025-09-12 05:01:00,call_forwarding_fraud,Glo,+2348152478459,CUST9498795,customer_report,,0.0,enugu,187991219290652,255.82.252.46,false_positive,monitoring,0.0,2025-09
FRD00013790,2025-09-11 13:19:00,subscription_fraud,MTN,+2348060464118,CUST1244405,pattern_analysis,,453068.48,ibadan,737540061881436,131.47.224.164,confirmed,sim_blocked,13.02380077018749,2025-09
FRD00013791,2025-09-15 19:19:00,subscription_fraud,Airtel,+2347011280449,CUST2666477,customer_report,,202888.8,onitsha,880851903313717,253.150.10.67,confirmed,no_action,12.220418253480782,2025-09
FRD00013792,2025-09-01 23:08:00,sim_swap,MTN,+2348140672140,CUST1798241,customer_report,,0.0,ibadan,593111201923704,243.253.101.154,resolved,sim_blocked,0.0,2025-09
FRD00013793,2025-09-25 21:42:00,account_takeover,MTN,+2347033181179,CUST9584508,manual_review,,157861.65,lagos,826118260704203,69.25.30.237,confirmed,account_suspended,11.969480630147972,2025-09
FRD00013794,2025-09-24 04:43:00,account_takeover,MTN,+2348162162432,CUST7968108,automated_system,,265360.01,abeokuta,566249841781059,209.69.144.25,false_positive,monitoring,12.488846479763826,2025-09
FRD00013795,2025-09-09 05:28:00,call_forwarding_fraud,Glo,+2349052328707,CUST9481267,automated_system,,0.0,onitsha,125961599736853,43.81.65.94,false_positive,sim_blocked,0.0,2025-09
FRD00013796,2025-09-12 15:01:00,call_forwarding_fraud,MTN,+2348036654240,CUST5409913,customer_report,,0.0,lagos,733978755928069,100.86.93.130,confirmed,monitoring,0.0,2025-09
FRD00013797,2025-09-20 13:26:00,identity_theft,Airtel,+2348082575850,CUST4152061,automated_system,,0.0,abuja,880100299052191,39.200.112.50,confirmed,account_suspended,0.0,2025-09
FRD00013798,2025-10-01 15:25:00,call_forwarding_fraud,Glo,+2348155441975,CUST4317222,manual_review,,0.0,jos,524295601716607,12.221.13.92,investigating,account_suspended,0.0,2025-10
FRD00013799,2025-09-21 19:10:00,subscription_fraud,MTN,+2348032540201,CUST4530411,customer_report,,397788.33,aba,395764286335524,253.211.227.78,resolved,monitoring,12.893677822518397,2025-09
FRD00013800,2025-09-07 01:28:00,subscription_fraud,9mobile,+2348178764436,CUST5145682,automated_system,,487358.61,lagos,847473692453649,220.220.53.47,false_positive,monitoring,13.096757548458804,2025-09
FRD00013801,2025-09-02 00:46:00,phishing,MTN,+2349063750717,CUST9575586,automated_system,,0.0,port harcourt,971296237921010,216.18.255.82,investigating,no_action,0.0,2025-09
FRD00013802,2025-09-09 01:30:00,identity_theft,Airtel,+2349011093009,CUST9282967,pattern_analysis,,0.0,lagos,143789411952417,141.1.56.164,confirmed,account_suspended,0.0,2025-09
FRD00013803,2025-09-13 07:52:00,identity_theft,9mobile,+2348094100347,CUST1050032,pattern_analysis,,0.0,lagos,892994353593344,78.238.164.178,investigating,sim_blocked,0.0,2025-09
FRD00013804,2025-09-04 01:05:00,premium_rate_fraud,Glo,+2348078532264,CUST3540415,customer_report,,0.0,onitsha,429672004150068,163.85.175.111,confirmed,account_suspended,0.0,2025-09
FRD00013805,2025-09-10 19:52:00,call_forwarding_fraud,9mobile,+2348096333350,CUST1025431,automated_system,,0.0,abeokuta,781629358128668,100.20.36.88,confirmed,account_suspended,0.0,2025-09
FRD00013806,2025-09-15 15:08:00,call_forwarding_fraud,Glo,+2349053671023,CUST3353101,pattern_analysis,,0.0,onitsha,435985871513527,60.191.154.67,confirmed,account_suspended,0.0,2025-09
FRD00013807,2025-09-18 15:23:00,call_forwarding_fraud,9mobile,+2348099988790,CUST5387408,manual_review,,0.0,onitsha,719866238947701,164.203.74.141,resolved,account_suspended,0.0,2025-09
FRD00013808,2025-09-24 12:21:00,imei_spoofing,MTN,+2349061277204,CUST4530430,pattern_analysis,,0.0,aba,798536601032838,107.73.185.105,confirmed,no_action,0.0,2025-09
FRD00013809,2025-09-26 11:32:00,phishing,Airtel,+2348027020502,CUST4448532,automated_system,,0.0,warri,132036346892510,45.74.243.246,resolved,no_action,0.0,2025-09
FRD00013810,2025-09-09 13:16:00,account_takeover,Glo,+2348110537482,CUST2461854,manual_review,,0.0,lagos,926424315522173,220.168.80.119,investigating,account_suspended,0.0,2025-09
FRD00013811,2025-09-16 07:25:00,subscription_fraud,Glo,+2347058464448,CUST1611129,customer_report,,395432.21,lagos,239941295208011,161.199.80.109,confirmed,account_suspended,12.887737177086912,2025-09
FRD00013812,,phishing,9mobile,+2348186230156,CUST7113468,automated_system,,0.0,ibadan,909042385171436,103.42.7.6,resolved,sim_blocked,0.0,
FRD00013813,2025-09-21 05:40:00,premium_rate_fraud,Airtel,+2347082578665,CUST2432854,automated_system,,0.0,ibadan,775337810572331,253.130.71.93,confirmed,sim_blocked,0.0,2025-09
FRD00013814,2025-09-10 06:02:00,sim_swap,MTN,+2348105873310,CUST3812154,automated_system,,0.0,abeokuta,927137680942290,67.191.200.232,resolved,account_suspended,0.0,2025-09
FRD00013815,2025-09-16 11:05:00,imei_spoofing,Airtel,+2349070565294,CUST6900961,automated_system,,0.0,abuja,068055650436825,252.101.22.126,resolved,monitoring,0.0,2025-09
FRD00013816,2025-09-27 18:23:00,account_takeover,Airtel,+2347011969538,CUST9714481,customer_report,,104818.96,aba,694109316989407,197.20.18.69,confirmed,account_suspended,11.55999949074952,2025-09
FRD00013817,2025-09-24 12:05:00,call_forwarding_fraud,Glo,+2348054070901,CUST1013413,automated_system,,0.0,abuja,165779493550067,122.69.84.63,resolved,account_suspended,0.0,2025-09
FRD00013818,2025-09-26 11:26:00,account_takeover,Glo,+2348051217915,CUST9576524,automated_system,,47325.92,lagos,149554976123074,210.24.19.99,investigating,monitoring,10.764834545777541,2025-09
FRD00013819,2025-09-19 13:29:00,subscription_fraud,MTN,+2348165089392,CUST2315794,automated_system,,94729.17,benin city,201132922817788,86.128.120.246,confirmed,account_suspended,11.458787813442022,2025-09
FRD00013820,2025-09-17 07:41:00,subscription_fraud,Glo,+2348115677931,CUST3986791,automated_system,,120713.76,kaduna,311523216255084,110.60.94.90,confirmed,monitoring,11.701185686270362,2025-09
FRD00013821,2025-09-12 16:42:00,premium_rate_fraud,MTN,+2348167199291,CUST8500722,customer_report,,0.0,enugu,600344896105434,180.55.50.196,investigating,monitoring,0.0,2025-09
FRD00013822,2025-09-07 14:31:00,phishing,Glo,+2349059659666,CUST1321634,customer_report,,172274.84,calabar,970813982398396,14.88.112.25,confirmed,account_suspended,12.056852192138642,2025-09
FRD00013823,2025-09-10 15:23:00,sim_swap,Glo,+2348110110918,CUST6713991,manual_review,,0.0,lagos,550176946331410,180.93.241.237,false_positive,sim_blocked,0.0,2025-09
FRD00013824,2025-09-28 09:32:00,premium_rate_fraud,Airtel,+2349071604836,CUST5560817,automated_system,,0.0,abuja,336165682127174,123.217.46.20,confirmed,sim_blocked,0.0,2025-09
FRD00013825,2025-09-29 17:34:00,sim_swap,Glo,+2348118661241,CUST5934741,manual_review,,0.0,lagos,282679954900485,216.79.12.239,investigating,no_action,0.0,2025-09
FRD00013826,2025-09-17 21:50:00,imei_spoofing,MTN,+2348139453364,CUST5506200,automated_system,,0.0,kaduna,070627220664975,76.41.61.205,confirmed,account_suspended,0.0,2025-09
FRD00013827,2025-09-22 14:41:00,phishing,MTN,+2348037522189,CUST5574280,automated_system,,0.0,lagos,069403239896782,181.58.59.232,investigating,account_suspended,0.0,2025-09
FRD00013828,2025-09-01 03:08:00,identity_theft,Glo,+2348119143182,CUST5178634,automated_system,,0.0,port harcourt,983676518702313,47.241.181.48,confirmed,account_suspended,0.0,2025-09
FRD00013829,2025-09-27 21:23:00,identity_theft,MTN,+2347064103481,CUST4056351,automated_system,,0.0,aba,671670662838069,127.160.250.243,investigating,account_suspended,0.0,2025-09
FRD00013830,2025-09-22 17:04:00,account_takeover,Glo,+2348076925014,CUST6298425,automated_system,,488304.93,kaduna,454257164513143,107.31.21.199,resolved,account_suspended,13.098697394149676,2025-09
FRD00013831,2025-09-19 19:20:00,identity_theft,Glo,+2348071711467,CUST8043859,automated_system,,0.0,benin city,756511446918024,88.19.58.208,investigating,monitoring,0.0,2025-09
FRD00013832,2025-09-23 10:31:00,imei_spoofing,MTN,+2348062995511,CUST2161034,manual_review,,0.0,jos,713181810268176,145.23.219.142,resolved,account_suspended,0.0,2025-09
FRD00013833,2025-09-15 13:54:00,call_forwarding_fraud,Airtel,+2347081086744,CUST4384212,automated_system,,0.0,jos,636566959736695,12.117.77.120,false_positive,sim_blocked,0.0,2025-09
FRD00013834,2025-09-03 11:24:00,call_forwarding_fraud,Airtel,+2347081066548,CUST9446719,manual_review,,0.0,onitsha,287659914478859,47.159.128.144,resolved,monitoring,0.0,2025-09
FRD00013835,2025-09-15 13:03:00,premium_rate_fraud,Glo,+2348070538982,CUST5588085,customer_report,,0.0,onitsha,701635943126610,40.109.207.242,resolved,account_suspended,0.0,2025-09
FRD00013836,2025-09-21 20:49:00,imei_spoofing,Airtel,+2349076810778,CUST5328522,pattern_analysis,,0.0,benin city,060417583459947,20.15.98.235,confirmed,sim_blocked,0.0,2025-09
FRD00013837,2025-09-08 07:43:00,premium_rate_fraud,Airtel,+2348087721221,CUST5780356,manual_review,,0.0,abeokuta,047065509402007,73.133.163.106,investigating,account_suspended,0.0,2025-09
FRD00013838,2025-09-06 03:43:00,phishing,MTN,+2348100329899,CUST8115760,manual_review,,285767.06,warri,910720506190747,56.56.49.40,investigating,sim_blocked,12.562935781759625,2025-09
FRD00013839,2025-09-28 08:20:00,call_forwarding_fraud,MTN,+2348068117434,CUST2700699,pattern_analysis,,0.0,aba,177189364783058,88.106.40.251,confirmed,account_suspended,0.0,2025-09
FRD00013840,,account_takeover,MTN,+2347032663638,CUST7192467,automated_system,,212318.17,ibadan,805519481037555,241.196.108.41,resolved,sim_blocked,12.265845940364724,
FRD00013841,2025-09-05 21:14:00,identity_theft,Airtel,+2347080469658,CUST9139674,automated_system,,0.0,abeokuta,014941820173071,6.108.191.99,investigating,account_suspended,0.0,2025-09
FRD00013842,2025-09-27 08:43:00,sim_swap,MTN,+2347062559578,CUST1546094,automated_system,,0.0,aba,124041609866934,82.237.135.105,investigating,sim_blocked,0.0,2025-09
FRD00013843,2025-09-06 07:45:00,call_forwarding_fraud,Glo,+2348114249520,CUST6782594,customer_report,,0.0,aba,383851278561272,117.77.240.156,investigating,monitoring,0.0,2025-09
FRD00013844,2025-09-08 19:45:00,phishing,Airtel,+2349011955594,CUST4653109,automated_system,,90961.78,lagos,090083803994586,117.179.29.246,resolved,account_suspended,11.418205690842166,2025-09
FRD00013845,2025-09-08 19:02:00,sim_swap,Airtel,+2347082607200,CUST8820599,customer_report,,0.0,abuja,558266790269565,48.93.138.210,resolved,sim_blocked,0.0,2025-09
FRD00013846,2025-09-20 10:49:00,subscription_fraud,Glo,+2348070218528,CUST5244340,automated_system,,0.0,lagos,947429746964969,217.52.21.60,resolved,account_suspended,0.0,2025-09
FRD00013847,,account_takeover,MTN,+2347035027107,CUST2722188,automated_system,,427701.92,lagos,267903279970265,79.129.7.58,investigating,no_action,12.966184121407032,
FRD00013848,2025-09-18 01:02:00,account_takeover,MTN,+2349035948556,CUST7642193,automated_system,,196104.55,calabar,102371025790817,114.53.192.241,resolved,account_suspended,12.18640831367074,2025-09
FRD00013849,2025-09-23 12:13:00,phishing,MTN,+2349061756134,CUST7855355,manual_review,,0.0,enugu,789516715454791,91.93.28.104,investigating,sim_blocked,0.0,2025-09
FRD00013850,2025-09-09 04:02:00,phishing,MTN,+2348140263246,CUST5226658,automated_system,,0.0,benin city,120082287263745,32.191.178.223,confirmed,account_suspended,0.0,2025-09
FRD00013851,2025-09-05 08:32:00,call_forwarding_fraud,9mobile,+2349087948250,CUST7642202,automated_system,,0.0,lagos,462057491642248,78.249.43.176,resolved,account_suspended,0.0,2025-09
FRD00013852,2025-10-01 06:55:00,premium_rate_fraud,Airtel,+2347080116870,CUST6036290,automated_system,,0.0,abeokuta,038903323995189,99.238.239.183,confirmed,monitoring,0.0,2025-10
FRD00013853,2025-09-24 22:10:00,imei_spoofing,Glo,+2349050720976,CUST2866003,automated_system,,0.0,benin city,388624136371549,117.172.149.34,resolved,sim_blocked,0.0,2025-09
FRD00013854,2025-09-15 15:12:00,identity_theft,Glo,+2347056425994,CUST5634755,automated_system,,0.0,jos,427903004596713,174.251.109.228,resolved,account_suspended,0.0,2025-09
FRD00013855,2025-09-23 03:12:00,premium_rate_fraud,Glo,+2347056273884,CUST1690055,customer_report,,0.0,benin city,840821248908257,222.75.127.167,investigating,monitoring,0.0,2025-09
FRD00013856,2025-09-13 19:29:00,premium_rate_fraud,Glo,+2348071204257,CUST3367350,customer_report,,0.0,warri,875700982199556,123.235.225.113,investigating,sim_blocked,0.0,2025-09
FRD00013857,2025-10-01 00:56:00,sim_swap,Glo,+2349054440498,CUST1039973,manual_review,,0.0,jos,130706590090427,91.202.204.30,investigating,account_suspended,0.0,2025-10
FRD00013858,2025-09-01 22:37:00,phishing,9mobile,+2348182575792,CUST4520710,automated_system,,0.0,abeokuta,240549578605349,34.230.58.42,confirmed,account_suspended,0.0,2025-09
FRD00013859,2025-09-15 01:07:00,account_takeover,MTN,+2348037752146,CUST1508418,manual_review,,372617.86,abuja,012252592133080,178.83.40.211,investigating,account_suspended,12.828311353152564,2025-09
FRD00013860,2025-09-22 01:17:00,call_forwarding_fraud,Glo,+2348157699142,CUST2176573,pattern_analysis,,0.0,enugu,192906952780660,143.248.23.176,resolved,sim_blocked,0.0,2025-09
FRD00013861,2025-09-12 20:29:00,account_takeover,MTN,+2348166272832,CUST3310450,manual_review,,349047.06,port harcourt,657335270065021,71.8.130.145,false_positive,account_suspended,12.762964899440114,2025-09
FRD00013862,2025-09-29 02:01:00,sim_swap,MTN,+2348144449584,CUST4409162,automated_system,,0.0,abeokuta,621434569540959,22.240.56.178,investigating,monitoring,0.0,2025-09
FRD00013863,2025-09-05 14:54:00,imei_spoofing,MTN,+2349033472572,CUST7228428,manual_review,,0.0,kaduna,202417747445465,92.226.199.142,resolved,monitoring,0.0,2025-09
FRD00013864,2025-09-14 20:56:00,sim_swap,Glo,+2348054508837,CUST8064728,manual_review,,0.0,kano,935306088907754,64.148.153.165,resolved,sim_blocked,0.0,2025-09
FRD00013865,2025-09-25 03:29:00,imei_spoofing,MTN,+2349037186898,CUST3028978,customer_report,,0.0,port harcourt,758634700437782,74.218.229.25,confirmed,account_suspended,0.0,2025-09
FRD00013866,2025-09-20 22:26:00,call_forwarding_fraud,MTN,+2348137881506,CUST5326045,customer_report,,0.0,enugu,930190401472259,4.246.39.16,investigating,sim_blocked,0.0,2025-09
FRD00013867,2025-09-02 14:28:00,account_takeover,9mobile,+2348171926906,CUST6482073,automated_system,,498076.21,ilorin,966302871010556,40.189.165.250,false_positive,account_suspended,13.11851038414995,2025-09
FRD00013868,,imei_spoofing,Glo,+2348115721547,CUST8952485,customer_report,,0.0,enugu,012156130620243,34.206.219.6,confirmed,monitoring,0.0,
FRD00013869,2025-09-02 22:09:00,sim_swap,Airtel,+2349029716753,CUST3851798,automated_system,,0.0,warri,081760706427638,163.144.16.106,confirmed,account_suspended,0.0,2025-09
FRD00013870,2025-09-06 00:51:00,premium_rate_fraud,MTN,+2347064545556,CUST8643609,manual_review,,0.0,calabar,340628005454046,247.43.169.201,false_positive,account_suspended,0.0,2025-09
FRD00013871,2025-09-14 01:37:00,imei_spoofing,9mobile,+2349091291878,CUST8059791,automated_system,,0.0,onitsha,429473319144218,160.122.159.248,false_positive,account_suspended,0.0,2025-09
FRD00013872,2025-09-04 18:19:00,phishing,MTN,+2348036978879,CUST2174264,pattern_analysis,,0.0,abeokuta,932433376160787,67.181.6.208,investigating,monitoring,0.0,2025-09
FRD00013873,2025-10-01 15:48:00,sim_swap,MTN,+2349033487380,CUST5438251,automated_system,,0.0,enugu,918110375044255,128.139.177.224,investigating,account_suspended,0.0,2025-10
FRD00013874,2025-09-15 06:55:00,imei_spoofing,Glo,+2347056530450,CUST7340495,automated_system,,0.0,benin city,113796632360233,120.30.181.41,confirmed,sim_blocked,0.0,2025-09
FRD00013875,2025-09-14 23:16:00,subscription_fraud,Airtel,+2348029483024,CUST2115788,customer_report,,38282.53,ibadan,051527456151780,187.29.128.105,resolved,account_suspended,10.552775056571333,2025-09
FRD00013876,2025-09-21 19:08:00,premium_rate_fraud,Glo,+2348058760821,CUST6638879,automated_system,,0.0,ilorin,917446707678710,9.81.7.59,false_positive,monitoring,0.0,2025-09
FRD00013877,2025-09-14 15:18:00,subscription_fraud,Glo,+2349057254016,CUST2197328,pattern_analysis,,0.0,port harcourt,899916423351184,212.240.8.152,resolved,account_suspended,0.0,2025-09
FRD00013878,2025-09-03 19:44:00,identity_theft,MTN,+2348148664396,CUST8916351,pattern_analysis,,0.0,abuja,200553989150477,88.197.67.178,confirmed,monitoring,0.0,2025-09
FRD00013879,2025-09-19 13:30:00,sim_swap,MTN,+2347069536377,CUST7617569,manual_review,,0.0,benin city,619375233839393,45.7.88.70,investigating,sim_blocked,0.0,2025-09
FRD00013880,2025-09-19 20:36:00,call_forwarding_fraud,MTN,+2348034431137,CUST5629588,automated_system,,0.0,lagos,306138027383384,150.167.79.62,false_positive,sim_blocked,0.0,2025-09
FRD00013881,2025-09-13 10:49:00,identity_theft,9mobile,+2349084345098,CUST2937913,automated_system,,0.0,lagos,327778767622155,209.246.126.10,confirmed,sim_blocked,0.0,2025-09
FRD00013882,2025-09-09 09:46:00,account_takeover,MTN,+2348130315595,CUST9508194,manual_review,,151964.68,jos,431805576678951,61.101.128.156,investigating,monitoring,11.931409984860448,2025-09
FRD00013883,2025-09-21 08:20:00,premium_rate_fraud,Airtel,+2347017338831,CUST3424810,manual_review,,0.0,kaduna,079236710864811,31.200.49.82,false_positive,monitoring,0.0,2025-09
FRD00013884,2025-09-12 08:04:00,imei_spoofing,Airtel,+2348086044906,CUST9400420,pattern_analysis,,0.0,abeokuta,236577367058277,160.131.21.29,confirmed,sim_blocked,0.0,2025-09
FRD00013885,2025-09-24 18:08:00,phishing,Airtel,+2347013489216,CUST3431622,automated_system,,322930.46,lagos,649814546477019,206.84.201.145,false_positive,no_action,12.685195381545167,2025-09
FRD00013886,2025-09-03 00:15:00,account_takeover,Airtel,+2347082155188,CUST6416265,automated_system,,474257.36,onitsha,358073348473543,1.35.93.182,confirmed,account_suspended,13.069507515475314,2025-09
FRD00013887,2025-09-19 09:37:00,account_takeover,MTN,+2347036862794,CUST1366230,pattern_analysis,,41559.84,kano,075700131116557,129.96.53.63,confirmed,sim_blocked,10.63491365675097,2025-09
FRD00013888,2025-09-06 11:16:00,imei_spoofing,Airtel,+2348081003740,CUST2741134,customer_report,,0.0,lagos,008838800267964,164.129.111.152,investigating,sim_blocked,0.0,2025-09
FRD00013889,2025-09-01 07:11:00,imei_spoofing,Glo,+2347053574398,CUST4593257,automated_system,,0.0,enugu,951179836846927,226.85.103.162,confirmed,no_action,0.0,2025-09
FRD00013890,2025-09-18 12:48:00,phishing,9mobile,+2348173761444,CUST5385735,automated_system,,0.0,calabar,388934151999221,88.235.201.168,investigating,account_suspended,0.0,2025-09
FRD00013891,2025-09-03 06:17:00,call_forwarding_fraud,Glo,+2348151599176,CUST9080545,automated_system,,0.0,lagos,042124469566794,166.112.100.152,confirmed,account_suspended,0.0,2025-09
FRD00013892,,imei_spoofing,Glo,+2348072476725,CUST9977583,automated_system,,0.0,jos,601352152756831,15.77.105.73,confirmed,monitoring,0.0,
FRD00013893,2025-09-08 16:20:00,sim_swap,Glo,+2348052959480,CUST5174455,automated_system,,0.0,ilorin,477665720489177,239.121.156.21,resolved,no_action,0.0,2025-09
FRD00013894,2025-09-27 04:43:00,subscription_fraud,Glo,+2348071228549,CUST5852885,automated_system,,155269.22,ilorin,294609763861031,184.124.146.146,resolved,account_suspended,11.952922232860924,2025-09
FRD00013895,2025-09-27 06:37:00,premium_rate_fraud,Airtel,+2349075297649,CUST3660858,customer_report,,0.0,lagos,206730014254215,250.148.137.204,investigating,sim_blocked,0.0,2025-09
FRD00013896,2025-10-01 14:53:00,sim_swap,9mobile,+2349088474729,CUST6587863,customer_report,,0.0,kaduna,730203621625162,68.242.123.210,investigating,account_suspended,0.0,2025-10
FRD00013897,2025-09-28 20:33:00,call_forwarding_fraud,Airtel,+2348088399186,CUST3847847,automated_system,,0.0,onitsha,758115594648097,68.156.53.47,confirmed,account_suspended,0.0,2025-09
FRD00013898,2025-09-17 21:56:00,sim_swap,Glo,+2348153530372,CUST4064057,manual_review,,0.0,abeokuta,874919615176674,72.142.240.124,confirmed,sim_blocked,0.0,2025-09
FRD00013899,2025-09-23 20:58:00,call_forwarding_fraud,Airtel,+2348082991870,CUST5885993,automated_system,,334705.89,lagos,190685108295337,43.30.46.109,confirmed,account_suspended,12.721010472586581,2025-09
FRD00013900,2025-09-10 07:23:00,call_forwarding_fraud,9mobile,+2348099420971,CUST1294023,automated_system,,0.0,lagos,383314707678056,239.132.191.253,investigating,monitoring,0.0,2025-09
FRD00013901,2025-09-14 06:42:00,call_forwarding_fraud,MTN,+2347036711039,CUST7939837,automated_system,,0.0,kaduna,081444514064700,194.187.12.248,confirmed,monitoring,0.0,2025-09
FRD00013902,2025-09-01 10:20:00,identity_theft,Airtel,+2349014445517,CUST5438851,automated_system,,0.0,ibadan,654671700259103,163.53.236.241,confirmed,sim_blocked,0.0,2025-09
FRD00013903,2025-09-05 19:24:00,phishing,Airtel,+2349074795098,CUST7518390,customer_report,,0.0,ilorin,572580611211598,229.250.234.207,confirmed,account_suspended,0.0,2025-09
FRD00013904,2025-09-29 19:06:00,account_takeover,MTN,+2348131847613,CUST3949118,automated_system,,372284.79,port harcourt,727176995525243,114.212.217.94,false_positive,sim_blocked,12.827417090988416,2025-09
FRD00013905,2025-09-20 01:06:00,premium_rate_fraud,MTN,+2348138173829,CUST6775976,customer_report,,0.0,lagos,589319237137614,69.103.39.63,investigating,monitoring,0.0,2025-09
FRD00013906,2025-09-08 07:49:00,premium_rate_fraud,MTN,+2348144413673,CUST1087224,customer_report,,0.0,calabar,956870864846167,115.163.90.64,investigating,sim_blocked,0.0,2025-09
FRD00013907,2025-09-22 00:45:00,call_forwarding_fraud,Glo,+2348075930739,CUST8782250,manual_review,,0.0,ilorin,223174243725450,174.191.19.210,confirmed,monitoring,0.0,2025-09
FRD00013908,2025-09-15 09:23:00,call_forwarding_fraud,MTN,+2349039236395,CUST2463388,automated_system,,0.0,calabar,735435600147336,20.90.162.66,false_positive,account_suspended,0.0,2025-09
FRD00013909,2025-09-13 06:09:00,phishing,MTN,+2347037428604,CUST4915606,pattern_analysis,,0.0,lagos,786068380365221,5.150.201.105,confirmed,sim_blocked,0.0,2025-09
FRD00013910,,identity_theft,9mobile,+2348096871899,CUST1948268,automated_system,,0.0,ilorin,421923360303103,92.108.105.107,investigating,account_suspended,0.0,
FRD00013911,2025-09-02 09:25:00,call_forwarding_fraud,MTN,+2348133729620,CUST5489076,automated_system,,313844.31,lagos,659378899773295,162.155.131.161,confirmed,monitoring,12.656655500189704,2025-09
FRD00013912,2025-10-01 19:25:00,account_takeover,MTN,+2347067346144,CUST5658792,pattern_analysis,,111945.73,warri,863837755691739,211.121.135.110,confirmed,account_suspended,11.625778412131783,2025-10
FRD00013913,2025-09-15 01:32:00,subscription_fraud,MTN,+2348138232684,CUST7297652,customer_report,,0.0,lagos,149860074848048,239.52.90.174,confirmed,account_suspended,0.0,2025-09
FRD00013914,2025-09-19 11:59:00,call_forwarding_fraud,MTN,+2349068272212,CUST6727220,customer_report,,0.0,ibadan,405351672661008,162.19.231.118,false_positive,monitoring,0.0,2025-09
FRD00013915,2025-09-01 01:44:00,subscription_fraud,Glo,+2348115397808,CUST5895778,automated_system,,279985.92,ilorin,734550710990706,177.127.19.1,resolved,sim_blocked,12.542498166774527,2025-09
FRD00013916,2025-09-09 06:37:00,account_takeover,9mobile,+2348187412506,CUST4301017,automated_system,,221307.1,calabar,669265745113364,208.240.13.13,resolved,account_suspended,12.307311127267184,2025-09
FRD00013917,2025-09-09 11:06:00,account_takeover,9mobile,+2348187421819,CUST4166743,customer_report,,5362.04,benin city,441300301754538,23.152.109.95,confirmed,account_suspended,8.587286257467138,2025-09
FRD00013918,2025-09-04 11:17:00,imei_spoofing,MTN,+2349063985287,CUST3378907,manual_review,,0.0,jos,974138228366558,227.153.58.101,resolved,sim_blocked,0.0,2025-09
FRD00013919,,call_forwarding_fraud,9mobile,+2349093555545,CUST7052843,automated_system,,340630.43,kano,048014199117349,39.2.129.122,resolved,no_action,12.738556321285696,
FRD00013920,,call_forwarding_fraud,MTN,+2348131792611,CUST7410117,automated_system,,0.0,lagos,885946733000620,4.140.32.205,confirmed,monitoring,0.0,
FRD00013921,2025-09-01 08:15:00,call_forwarding_fraud,MTN,+2348131736930,CUST7861930,automated_system,,0.0,lagos,594948134532496,229.25.80.43,investigating,monitoring,0.0,2025-09
FRD00013922,2025-09-16 18:39:00,imei_spoofing,MTN,+2348164725508,CUST2604558,automated_system,,0.0,abuja,572282660199328,122.197.186.120,resolved,sim_blocked,0.0,2025-09
FRD00013923,2025-09-24 18:49:00,identity_theft,MTN,+2348109797561,CUST3932181,customer_report,,0.0,abeokuta,373265973819084,250.29.135.151,confirmed,sim_blocked,0.0,2025-09
FRD00013924,2025-09-22 08:13:00,subscription_fraud,Airtel,+2347012803496,CUST1692165,automated_system,,41136.02,enugu,020670997713892,151.139.17.8,investigating,monitoring,10.62466372499756,2025-09
FRD00013925,2025-09-13 18:26:00,account_takeover,Airtel,+2348021045391,CUST1569196,customer_report,,5624558.0,benin city,674036025622236,78.69.103.53,resolved,monitoring,15.542653102981317,2025-09
FRD00013926,2025-09-19 08:34:00,identity_theft,MTN,+2347037993451,CUST6134418,customer_report,,0.0,ilorin,563924151801041,222.158.99.230,confirmed,account_suspended,0.0,2025-09
FRD00013927,2025-09-10 04:27:00,sim_swap,Airtel,+2348082322323,CUST3881865,automated_system,,0.0,warri,953040803156648,140.24.24.94,confirmed,account_suspended,0.0,2025-09
FRD00013928,2025-09-19 14:44:00,call_forwarding_fraud,9mobile,+2348183788113,CUST3923081,automated_system,,0.0,kaduna,107183786462035,190.145.131.245,confirmed,sim_blocked,0.0,2025-09
FRD00013929,2025-09-28 13:21:00,call_forwarding_fraud,MTN,+2348149805066,CUST7422979,customer_report,,0.0,ilorin,887978520689163,208.204.41.181,investigating,account_suspended,0.0,2025-09
FRD00013930,2025-09-14 16:08:00,subscription_fraud,Airtel,+2349029821009,CUST5215771,automated_system,,162941.21,aba,741322401605078,22.56.124.151,resolved,sim_blocked,12.001150877047477,2025-09
FRD00013931,2025-09-23 10:39:00,sim_swap,MTN,+2348143483555,CUST4067972,automated_system,,0.0,lagos,405549335719174,192.13.92.163,confirmed,sim_blocked,0.0,2025-09
FRD00013932,2025-09-08 04:48:00,call_forwarding_fraud,Airtel,+2349010405967,CUST3274642,automated_system,,334593.22,warri,884241653131229,30.221.254.225,confirmed,monitoring,12.720673793028215,2025-09
FRD00013933,2025-09-02 23:51:00,imei_spoofing,MTN,+2348033081487,CUST8761435,automated_system,,0.0,abeokuta,994935420242405,216.38.204.208,resolved,sim_blocked,0.0,2025-09
FRD00013934,2025-09-25 00:45:00,phishing,MTN,+2349031963685,CUST9255261,manual_review,,192.94,kano,590085765057535,215.65.102.207,confirmed,monitoring,5.2675488328764,2025-09
FRD00013935,2025-09-03 05:44:00,subscription_fraud,Airtel,+2347085204096,CUST4241554,pattern_analysis,,418884.17,ibadan,507469329382618,220.217.32.242,investigating,account_suspended,12.94535210406448,2025-09
FRD00013936,2025-09-07 18:31:00,premium_rate_fraud,Glo,+2347053385836,CUST7027102,automated_system,,0.0,ilorin,199988300632392,68.239.174.188,confirmed,account_suspended,0.0,2025-09
FRD00013937,2025-09-17 13:57:00,sim_swap,MTN,+2347064180933,CUST6457396,automated_system,,0.0,aba,466724487035838,245.192.11.190,false_positive,monitoring,0.0,2025-09
FRD00013938,2025-09-21 00:59:00,subscription_fraud,MTN,+2348105588567,CUST4253979,manual_review,,304144.3,lagos,598809051248615,230.246.182.138,false_positive,monitoring,12.625260826727926,2025-09
FRD00013939,2025-09-16 03:17:00,call_forwarding_fraud,MTN,+2348148688454,CUST3557072,automated_system,,0.0,abeokuta,807984758937628,25.155.230.108,investigating,sim_blocked,0.0,2025-09
FRD00013940,2025-09-16 19:45:00,call_forwarding_fraud,MTN,+2347061494575,CUST4288173,customer_report,,0.0,jos,233198148004047,78.107.46.193,resolved,account_suspended,0.0,2025-09
FRD00013941,2025-09-15 22:39:00,call_forwarding_fraud,Airtel,+2347083615078,CUST9528479,customer_report,,0.0,calabar,682699760616446,204.48.53.137,investigating,account_suspended,0.0,2025-09
FRD00013942,2025-09-20 05:38:00,call_forwarding_fraud,Airtel,+2349013731001,CUST2116675,automated_system,,0.0,lagos,891638253370072,250.108.208.88,confirmed,sim_blocked,0.0,2025-09
FRD00013943,,phishing,MTN,+2347034085659,CUST2314827,automated_system,,0.0,ilorin,223272711747710,102.35.133.97,false_positive,sim_blocked,0.0,
FRD00013944,2025-09-01 08:16:00,call_forwarding_fraud,Airtel,+2349012644259,CUST6405640,customer_report,,0.0,aba,374815122663204,227.93.23.121,resolved,sim_blocked,0.0,2025-09
FRD00013945,2025-09-11 17:48:00,sim_swap,MTN,+2349035462595,CUST4254354,automated_system,,0.0,benin city,161935048499508,69.223.189.15,investigating,monitoring,0.0,2025-09
FRD00013946,2025-09-06 20:45:00,premium_rate_fraud,MTN,+2348030486758,CUST2601872,automated_system,,0.0,warri,356780351645652,137.154.98.80,confirmed,sim_blocked,0.0,2025-09
FRD00013947,2025-09-27 22:36:00,identity_theft,Glo,+2348053753928,CUST2575503,automated_system,,0.0,kaduna,651691450631227,5.138.201.42,false_positive,account_suspended,0.0,2025-09
FRD00013948,2025-09-21 23:23:00,identity_theft,MTN,+2348031174681,CUST1436332,pattern_analysis,,0.0,aba,471300955558397,108.180.205.72,resolved,sim_blocked,0.0,2025-09
FRD00013949,2025-09-19 09:17:00,phishing,MTN,+2348162858611,CUST9020962,customer_report,,235021.91,kaduna,074470218111232,38.195.255.242,confirmed,monitoring,12.36743827773622,2025-09
FRD00013950,2025-09-06 03:17:00,identity_theft,Airtel,+2347084339518,CUST7715200,customer_report,,0.0,abeokuta,853489298927678,184.229.63.200,confirmed,sim_blocked,0.0,2025-09
FRD00013951,2025-09-02 10:58:00,sim_swap,MTN,+2349035291713,CUST5280080,pattern_analysis,,0.0,jos,963429681287285,35.169.219.36,confirmed,account_suspended,0.0,2025-09
FRD00013952,2025-09-30 21:58:00,phishing,MTN,+2348068719688,CUST2397375,automated_system,,0.0,ilorin,056392053870074,7.130.234.178,confirmed,no_action,0.0,2025-09
FRD00013953,2025-09-18 00:02:00,imei_spoofing,Airtel,+2347083671202,CUST1896099,automated_system,,0.0,abeokuta,631600878315204,121.231.255.64,resolved,monitoring,0.0,2025-09
FRD00013954,2025-09-12 11:12:00,call_forwarding_fraud,MTN,+2349068895764,CUST6138792,automated_system,,0.0,warri,032205614805263,8.137.189.182,confirmed,account_suspended,0.0,2025-09
FRD00013955,2025-09-01 00:34:00,sim_swap,MTN,+2348131318165,CUST2162208,automated_system,,0.0,ilorin,230498000006917,31.131.28.216,confirmed,monitoring,0.0,2025-09
FRD00013956,2025-09-09 17:50:00,identity_theft,Airtel,+2347015474015,CUST5004566,automated_system,,0.0,ibadan,288547276989539,66.191.201.66,confirmed,sim_blocked,0.0,2025-09
FRD00013957,2025-09-23 17:00:00,subscription_fraud,MTN,+2349064067967,CUST6989624,customer_report,,84471.05,warri,374443492305800,54.207.61.31,investigating,no_action,11.344175989398288,2025-09
FRD00013958,2025-09-22 14:59:00,sim_swap,MTN,+2349068764988,CUST2835865,pattern_analysis,,0.0,kaduna,092218104342083,68.252.238.202,resolved,sim_blocked,0.0,2025-09
FRD00013959,2025-09-16 13:06:00,premium_rate_fraud,Glo,+2347059361880,CUST7609939,customer_report,,0.0,abeokuta,415753705549669,98.49.168.176,confirmed,monitoring,0.0,2025-09
FRD00013960,2025-09-24 22:16:00,call_forwarding_fraud,9mobile,+2349081594579,CUST6541780,automated_system,,0.0,ibadan,762328544768692,194.150.189.243,confirmed,account_suspended,0.0,2025-09
FRD00013961,2025-09-10 16:11:00,imei_spoofing,Airtel,+2348024814184,CUST1834300,pattern_analysis,,0.0,enugu,425194349689279,60.171.154.253,investigating,sim_blocked,0.0,2025-09
FRD00013962,2025-09-01 02:26:00,premium_rate_fraud,9mobile,+2349098011297,CUST4014718,manual_review,,0.0,ilorin,170615735632525,126.244.200.170,confirmed,monitoring,0.0,2025-09
FRD00013963,2025-09-01 11:53:00,phishing,MTN,+2348030953466,CUST4496138,automated_system,,0.0,abuja,486861044796515,121.40.210.16,investigating,sim_blocked,0.0,2025-09
FRD00013964,2025-09-07 12:29:00,subscription_fraud,Airtel,+2348029198535,CUST4035277,manual_review,,411696.31,lagos,979965134820636,60.236.83.212,confirmed,sim_blocked,12.928043673852754,2025-09
FRD00013965,2025-09-13 09:33:00,call_forwarding_fraud,MTN,+2348133227403,CUST3351005,pattern_analysis,,0.0,benin city,737647358841484,86.133.220.254,confirmed,account_suspended,0.0,2025-09
FRD00013966,2025-09-13 17:19:00,phishing,Glo,+2348152326931,CUST8106395,automated_system,,0.0,abuja,665880118758382,73.188.20.204,resolved,account_suspended,0.0,2025-09
FRD00013967,2025-09-03 10:36:00,imei_spoofing,MTN,+2348039794887,CUST8316003,customer_report,,0.0,kano,752879099469692,115.113.170.48,resolved,no_action,0.0,2025-09
FRD00013968,2025-09-12 09:00:00,identity_theft,Glo,+2349054338693,CUST6648443,pattern_analysis,,0.0,onitsha,123556787338872,24.82.244.185,confirmed,sim_blocked,0.0,2025-09
FRD00013969,2025-09-29 01:21:00,premium_rate_fraud,9mobile,+2348092265255,CUST6525972,manual_review,,0.0,lagos,242729933558046,233.39.244.193,confirmed,account_suspended,0.0,2025-09
FRD00013970,2025-09-01 19:26:00,premium_rate_fraud,MTN,+2349038198415,CUST1626150,automated_system,,0.0,port harcourt,833811184027465,159.230.187.161,resolved,account_suspended,0.0,2025-09
FRD00013971,,sim_swap,Glo,+2347059145240,CUST5219802,automated_system,,0.0,warri,955674565284593,118.152.26.216,investigating,no_action,0.0,
FRD00013972,2025-09-11 00:30:00,imei_spoofing,Airtel,+2349072530736,CUST4581747,automated_system,,0.0,calabar,382072899960934,34.104.182.151,resolved,monitoring,0.0,2025-09
FRD00013973,2025-09-11 20:30:00,imei_spoofing,Airtel,+2347082425829,CUST1711163,customer_report,,0.0,jos,504086690171306,202.209.189.140,resolved,no_action,0.0,2025-09
FRD00013974,2025-09-24 13:58:00,premium_rate_fraud,Airtel,+2349019324781,CUST9855865,customer_report,,0.0,kaduna,042715143376094,108.206.94.219,investigating,sim_blocked,0.0,2025-09
FRD00013975,2025-09-02 02:24:00,sim_swap,9mobile,+2349090185213,CUST8782115,automated_system,,0.0,port harcourt,667784181296485,134.214.136.103,investigating,monitoring,0.0,2025-09
FRD00013976,2025-09-10 10:06:00,subscription_fraud,Glo,+2348059638418,CUST4164779,automated_system,,256521.52,warri,663060316807181,29.229.144.140,false_positive,monitoring,12.454971737009961,2025-09
FRD00013977,2025-09-04 05:54:00,subscription_fraud,9mobile,+2348184400331,CUST1742391,automated_system,,362973.32,onitsha,787073774313966,221.129.192.113,confirmed,monitoring,12.802087366942875,2025-09
FRD00013978,2025-09-30 22:56:00,imei_spoofing,Glo,+2348077419097,CUST5668885,customer_report,,0.0,warri,192887950304695,83.80.165.239,resolved,no_action,0.0,2025-09
FRD00013979,2025-09-26 07:05:00,call_forwarding_fraud,MTN,+2348108699348,CUST3677852,customer_report,,0.0,ilorin,324322570508253,24.69.179.95,resolved,account_suspended,0.0,2025-09
FRD00013980,2025-09-09 07:32:00,call_forwarding_fraud,MTN,+2348160482351,CUST9987309,automated_system,,0.0,kaduna,993134601780096,161.85.125.226,resolved,account_suspended,0.0,2025-09
FRD00013981,2025-09-01 07:05:00,phishing,9mobile,+2349086940851,CUST3078790,automated_system,,0.0,benin city,763528474989779,220.132.143.78,confirmed,sim_blocked,0.0,2025-09
FRD00013982,2025-09-18 16:57:00,call_forwarding_fraud,MTN,+2349031057026,CUST8596262,manual_review,,0.0,benin city,055597134170351,252.6.87.124,resolved,account_suspended,0.0,2025-09
FRD00013983,,imei_spoofing,Airtel,+2349079213357,CUST9144873,manual_review,,0.0,ilorin,049704943397416,187.215.124.226,confirmed,no_action,0.0,
FRD00013984,2025-09-21 04:49:00,subscription_fraud,Airtel,+2348026153860,CUST8385683,manual_review,,497241.09,aba,818254361123123,165.69.150.252,resolved,sim_blocked,13.116832289098491,2025-09
FRD00013985,2025-09-05 20:06:00,identity_theft,MTN,+2348032640240,CUST1393362,manual_review,,0.0,kaduna,976598317570713,154.170.235.80,resolved,sim_blocked,0.0,2025-09
FRD00013986,2025-09-03 09:25:00,identity_theft,Airtel,+2347013046862,CUST5078565,customer_report,,0.0,abeokuta,480377185010960,49.43.108.17,resolved,sim_blocked,0.0,2025-09
FRD00013987,2025-09-09 10:20:00,subscription_fraud,MTN,+2348068346965,CUST2174792,automated_system,,56400.88,jos,452522156533500,214.1.153.78,confirmed,sim_blocked,10.94025777026394,2025-09
FRD00013988,,subscription_fraud,Airtel,+2349021194765,CUST7737442,manual_review,,0.0,ilorin,352577892740453,199.41.42.161,resolved,sim_blocked,0.0,
FRD00013989,2025-09-29 15:47:00,identity_theft,9mobile,+2349085354757,CUST9637630,automated_system,,0.0,port harcourt,037711006913691,20.11.43.115,investigating,monitoring,0.0,2025-09
FRD00013990,2025-09-23 08:16:00,premium_rate_fraud,MTN,+2348163125519,CUST2702496,automated_system,,0.0,ilorin,277127980895774,69.208.60.167,confirmed,sim_blocked,0.0,2025-09
FRD00013991,2025-09-13 21:15:00,call_forwarding_fraud,MTN,+2349030517547,CUST8151132,manual_review,,0.0,lagos,121764773732108,137.144.212.188,resolved,account_suspended,0.0,2025-09
FRD00013992,2025-09-16 04:53:00,account_takeover,Airtel,+2349014877256,CUST9929167,automated_system,,0.0,warri,763885691142835,238.17.250.153,investigating,sim_blocked,0.0,2025-09
FRD00013993,2025-09-12 11:01:00,phishing,MTN,+2348167851172,CUST1693133,automated_system,,0.0,calabar,485184399475443,203.253.115.74,resolved,sim_blocked,0.0,2025-09
FRD00013994,2025-09-13 21:58:00,subscription_fraud,Glo,+2348153102436,CUST5985381,customer_report,,194303.96,abuja,493023040858418,21.156.192.116,false_positive,monitoring,12.17718416257445,2025-09
FRD00013995,2025-09-26 06:03:00,premium_rate_fraud,Airtel,+2348123354968,CUST2773476,automated_system,,0.0,abuja,429716589246794,238.246.100.144,investigating,account_suspended,0.0,2025-09
FRD00013996,2025-09-15 00:06:00,premium_rate_fraud,Glo,+2348053942826,CUST9260435,automated_system,,0.0,port harcourt,025860956529915,181.10.231.59,confirmed,no_action,0.0,2025-09
FRD00013997,2025-09-19 20:07:00,call_forwarding_fraud,9mobile,+2348187650918,CUST3029107,pattern_analysis,,0.0,aba,918342312472577,182.97.144.160,confirmed,sim_blocked,0.0,2025-09
FRD00013998,2025-09-07 14:58:00,call_forwarding_fraud,Airtel,+2347088947374,CUST9051373,automated_system,,0.0,jos,712754555784235,78.142.111.110,confirmed,sim_blocked,0.0,2025-09
FRD00013999,2025-09-27 04:27:00,phishing,MTN,+2348106939366,CUST7985110,automated_system,,0.0,abeokuta,030887847187082,129.69.93.89,confirmed,sim_blocked,0.0,2025-09
FRD00014000,2025-09-19 20:39:00,account_takeover,Glo,+2349050986324,CUST3199580,customer_report,,187551.63,port harcourt,164667266818509,147.33.200.157,false_positive,sim_blocked,12.141814778338933,2025-09
FRD00014001,2025-09-11 12:55:00,sim_swap,9mobile,+2349096631793,CUST3840702,customer_report,,0.0,kaduna,959583436853058,81.237.90.196,confirmed,sim_blocked,0.0,2025-09
FRD00014002,2025-09-12 11:01:00,subscription_fraud,Glo,+2348055272697,CUST6106350,automated_system,,186612.5,lagos,560996419430763,122.146.26.221,confirmed,sim_blocked,12.136794912045325,2025-09
FRD00014003,2025-09-07 05:49:00,subscription_fraud,MTN,+2349031071152,CUST5493507,automated_system,,15109.19,kano,709499205083473,156.117.242.68,confirmed,account_suspended,9.623124629641731,2025-09
FRD00014004,2025-09-19 02:30:00,imei_spoofing,9mobile,+2349087444169,CUST9759254,automated_system,,0.0,benin city,244195475154992,175.249.218.170,confirmed,monitoring,0.0,2025-09
FRD00014005,2025-09-16 05:01:00,premium_rate_fraud,Airtel,+2348025467892,CUST8173366,pattern_analysis,,0.0,kaduna,155999435255371,158.99.139.213,confirmed,no_action,0.0,2025-09
FRD00014006,2025-09-20 15:16:00,identity_theft,Glo,+2349056210948,CUST6036794,customer_report,,0.0,abeokuta,482823000146475,227.111.43.164,resolved,no_action,0.0,2025-09
FRD00014007,2025-09-25 15:40:00,subscription_fraud,Glo,+2348078590801,CUST7796890,pattern_analysis,,205224.08,benin city,843345549714122,194.3.142.78,confirmed,sim_blocked,12.231862607032447,2025-09
FRD00014008,2025-09-08 05:37:00,sim_swap,MTN,+2348064706641,CUST9597983,automated_system,,0.0,port harcourt,672752454631938,173.212.87.143,resolved,sim_blocked,0.0,2025-09
FRD00014009,2025-09-07 15:45:00,phishing,MTN,+2348166079029,CUST5311584,automated_system,,0.0,onitsha,571204979479780,30.238.244.82,confirmed,account_suspended,0.0,2025-09
FRD00014010,2025-09-30 14:33:00,call_forwarding_fraud,MTN,+2348163155858,CUST8379783,automated_system,,0.0,enugu,089782820359274,102.197.212.99,investigating,monitoring,0.0,2025-09
FRD00014011,2025-09-10 17:41:00,account_takeover,9mobile,+2349086415820,CUST1315440,customer_report,,232790.68,lagos,443499494894461,194.92.150.31,confirmed,sim_blocked,12.357899255369157,2025-09
FRD00014012,2025-09-22 02:04:00,call_forwarding_fraud,Glo,+2348118580874,CUST7682172,automated_system,,0.0,jos,990946135931344,177.187.222.136,resolved,sim_blocked,0.0,2025-09
FRD00014013,2025-09-08 06:01:00,subscription_fraud,MTN,+2347064398323,CUST6405863,manual_review,,101595.36,ibadan,968863428145543,132.250.64.117,confirmed,monitoring,11.52876298671307,2025-09
FRD00014014,2025-09-25 03:03:00,phishing,9mobile,+2348174598615,CUST4965228,automated_system,,0.0,benin city,943356745337514,169.229.224.213,confirmed,account_suspended,0.0,2025-09
FRD00014015,2025-09-07 09:05:00,subscription_fraud,MTN,+2347061489210,CUST3981837,automated_system,,484076.13,calabar,864380042416490,81.147.67.78,investigating,sim_blocked,13.089999532506525,2025-09
FRD00014016,2025-10-01 16:33:00,identity_theft,Glo,+2348155522323,CUST9955188,customer_report,,0.0,kano,475504113520951,164.130.143.239,false_positive,account_suspended,0.0,2025-10
FRD00014017,2025-09-01 04:56:00,sim_swap,Glo,+2349058084019,CUST3630625,automated_system,,0.0,aba,479984459715192,94.148.36.22,resolved,sim_blocked,0.0,2025-09
FRD00014018,2025-09-16 02:30:00,identity_theft,Glo,+2348053696920,CUST6545196,manual_review,,0.0,lagos,719379654444009,255.185.254.116,confirmed,monitoring,0.0,2025-09
FRD00014019,2025-09-22 06:28:00,account_takeover,Glo,+2348057153248,CUST2518989,automated_system,,0.0,calabar,061534034303473,107.140.15.82,confirmed,monitoring,0.0,2025-09
FRD00014020,2025-09-12 03:56:00,identity_theft,Airtel,+2347082107273,CUST4920443,automated_system,,0.0,warri,712359582009653,132.98.212.193,investigating,sim_blocked,0.0,2025-09
FRD00014021,2025-09-10 23:03:00,sim_swap,Glo,+2348050834271,CUST1579561,automated_system,,0.0,jos,163163842102634,92.19.20.108,false_positive,sim_blocked,0.0,2025-09
FRD00014022,2025-09-05 19:56:00,subscription_fraud,Glo,+2348058370769,CUST9621962,manual_review,,23700.6,lagos,331762307482137,38.4.207.193,confirmed,account_suspended,10.073297835393012,2025-09
FRD00014023,2025-09-03 14:02:00,call_forwarding_fraud,MTN,+2349034965390,CUST8044769,customer_report,,382923.03,onitsha,780019358908960,238.106.23.122,investigating,no_action,12.855591893396426,2025-09
FRD00014024,2025-09-09 07:18:00,phishing,Airtel,+2348085224979,CUST2020948,automated_system,,0.0,jos,262763316435206,38.6.50.188,investigating,sim_blocked,0.0,2025-09
FRD00014025,2025-09-12 03:20:00,sim_swap,Airtel,+2349017959824,CUST1104383,automated_system,,0.0,lagos,776034106149200,205.217.123.137,investigating,monitoring,0.0,2025-09
FRD00014026,,imei_spoofing,Airtel,+2349070368603,CUST4542584,automated_system,,0.0,lagos,289921420914006,125.108.55.214,resolved,account_suspended,0.0,
FRD00014027,2025-09-30 15:06:00,subscription_fraud,MTN,+2349062982049,CUST5494609,automated_system,,255935.88,enugu,908818419985347,203.71.187.127,resolved,monitoring,12.452686130560169,2025-09
FRD00014028,2025-09-25 08:57:00,identity_theft,MTN,+2348139884060,CUST2115077,manual_review,,0.0,lagos,721084771203150,163.94.68.136,confirmed,sim_blocked,0.0,2025-09
FRD00014029,,imei_spoofing,Airtel,+2348029821658,CUST5934282,customer_report,,0.0,kano,019874408193797,166.145.156.74,resolved,monitoring,0.0,
FRD00014030,2025-09-29 14:40:00,call_forwarding_fraud,Airtel,+2348024561404,CUST4389599,automated_system,,496541.74,benin city,483732758821289,178.181.118.139,investigating,account_suspended,13.115424841340518,2025-09
FRD00014031,2025-09-30 03:44:00,subscription_fraud,MTN,+2348164431300,CUST5721583,automated_system,,438042.53,kaduna,514591722699110,25.11.90.73,investigating,monitoring,12.990073567982009,2025-09
FRD00014032,2025-09-08 13:47:00,premium_rate_fraud,MTN,+2348134227947,CUST5261679,manual_review,,0.0,enugu,796794146979637,89.10.53.203,false_positive,monitoring,0.0,2025-09
FRD00014033,2025-09-09 21:11:00,account_takeover,9mobile,+2349087801093,CUST2556819,automated_system,,225658.5,warri,004395669804796,137.197.214.40,confirmed,account_suspended,12.326782504967214,2025-09
FRD00014034,2025-09-21 21:13:00,sim_swap,9mobile,+2348184672466,CUST3445572,automated_system,,0.0,warri,974314572004857,202.202.128.98,investigating,sim_blocked,0.0,2025-09
FRD00014035,2025-09-27 03:33:00,phishing,Airtel,+2349020795050,CUST4156701,customer_report,,0.0,kaduna,842996402752742,212.167.11.170,resolved,sim_blocked,0.0,2025-09
FRD00014036,2025-09-07 05:10:00,call_forwarding_fraud,Glo,+2348153963342,CUST5319469,automated_system,,0.0,enugu,664979814685304,72.156.209.46,confirmed,monitoring,0.0,2025-09
FRD00014037,2025-10-01 16:12:00,phishing,Airtel,+2349072531120,CUST6323959,customer_report,,200878.19,benin city,557148766946345,64.112.52.21,confirmed,sim_blocked,12.210458961565273,2025-10
FRD00014038,2025-09-11 14:34:00,phishing,Glo,+2347052293879,CUST2460391,manual_review,,0.0,benin city,015144390595794,192.25.59.1,confirmed,sim_blocked,0.0,2025-09
FRD00014039,2025-09-15 14:38:00,call_forwarding_fraud,Airtel,+2349025013278,CUST3511938,manual_review,,0.0,abeokuta,332845958487007,119.235.246.105,investigating,monitoring,0.0,2025-09
FRD00014040,2025-09-22 05:29:00,call_forwarding_fraud,MTN,+2349034998393,CUST6384267,automated_system,,0.0,enugu,044401537281001,38.141.226.148,confirmed,no_action,0.0,2025-09
FRD00014041,2025-09-23 18:01:00,sim_swap,Glo,+2347052800475,CUST8089696,automated_system,,0.0,aba,383455966686093,179.85.190.89,resolved,sim_blocked,0.0,2025-09
FRD00014042,2025-09-01 02:40:00,call_forwarding_fraud,Airtel,+2349075841735,CUST2553554,pattern_analysis,,0.0,aba,583434077671867,178.33.96.113,confirmed,monitoring,0.0,2025-09
FRD00014043,,imei_spoofing,MTN,+2347032506438,CUST7542617,customer_report,,0.0,onitsha,367854356179511,25.36.184.238,false_positive,sim_blocked,0.0,
FRD00014044,2025-09-05 00:03:00,sim_swap,MTN,+2349037877054,CUST6373334,automated_system,,0.0,warri,732060038699442,28.218.143.247,confirmed,no_action,0.0,2025-09
FRD00014045,2025-09-28 11:44:00,premium_rate_fraud,MTN,+2348131218282,CUST9129383,automated_system,,0.0,onitsha,056639256773205,128.3.187.125,false_positive,account_suspended,0.0,2025-09
FRD00014046,2025-09-12 08:36:00,subscription_fraud,Glo,+2348054609575,CUST4780632,automated_system,,186170.6,lagos,307604761959315,48.225.108.195,investigating,account_suspended,12.134424108024549,2025-09
FRD00014047,2025-09-26 18:06:00,phishing,Glo,+2347055406651,CUST8930308,manual_review,,0.0,enugu,340608141860450,107.4.31.70,confirmed,no_action,0.0,2025-09
FRD00014048,2025-09-26 20:03:00,premium_rate_fraud,MTN,+2348060499309,CUST2702536,automated_system,,0.0,aba,421805926575801,42.126.162.228,investigating,account_suspended,0.0,2025-09
FRD00014049,2025-09-22 12:17:00,call_forwarding_fraud,Airtel,+2349010299637,CUST1877587,customer_report,,0.0,ibadan,726960281093242,189.62.86.221,confirmed,sim_blocked,0.0,2025-09
FRD00014050,2025-09-25 23:17:00,premium_rate_fraud,Glo,+2348076813268,CUST1986959,pattern_analysis,,0.0,kaduna,051123994631039,105.129.13.214,confirmed,no_action,0.0,2025-09
FRD00014051,2025-09-10 18:00:00,call_forwarding_fraud,Glo,+2348054647033,CUST1893353,automated_system,,0.0,ibadan,813674874391106,82.167.168.253,resolved,monitoring,0.0,2025-09
FRD00014052,2025-09-12 03:11:00,subscription_fraud,MTN,+2348060299913,CUST2123040,automated_system,,0.0,aba,321571168650183,77.207.197.55,investigating,sim_blocked,0.0,2025-09
FRD00014053,2025-09-30 13:05:00,account_takeover,Glo,+2348117162802,CUST3287481,automated_system,,303814.53,benin city,366554615023006,165.158.31.25,false_positive,sim_blocked,12.62417598699461,2025-09
FRD00014054,2025-09-28 02:16:00,sim_swap,MTN,+2349033072596,CUST7881539,automated_system,,0.0,onitsha,514311548185543,118.168.48.189,resolved,account_suspended,0.0,2025-09
FRD00014055,2025-09-29 11:53:00,identity_theft,9mobile,+2348096003163,CUST9088436,automated_system,,0.0,abuja,763090844101548,129.167.181.239,false_positive,account_suspended,0.0,2025-09
FRD00014056,2025-09-26 14:46:00,call_forwarding_fraud,Airtel,+2348081140001,CUST6837863,automated_system,,0.0,lagos,563911494847251,22.178.27.1,resolved,account_suspended,0.0,2025-09
FRD00014057,2025-09-20 09:56:00,phishing,Airtel,+2348024780712,CUST8844729,automated_system,,0.0,aba,960977284474215,204.80.46.174,confirmed,monitoring,0.0,2025-09
FRD00014058,2025-09-04 20:35:00,call_forwarding_fraud,9mobile,+2349087334718,CUST7212094,automated_system,,0.0,benin city,367038913456201,157.155.20.75,confirmed,monitoring,0.0,2025-09
FRD00014059,2025-09-20 11:30:00,premium_rate_fraud,MTN,+2348069523317,CUST5473513,automated_system,,0.0,ibadan,755435672594674,106.141.47.217,investigating,no_action,0.0,2025-09
FRD00014060,2025-09-20 00:14:00,sim_swap,Airtel,+2348087514525,CUST9879436,automated_system,,0.0,abuja,855795808720140,31.12.110.215,false_positive,account_suspended,0.0,2025-09
FRD00014061,2025-09-19 21:05:00,sim_swap,MTN,+2347031268741,CUST3856710,pattern_analysis,,0.0,abuja,540893297492703,5.159.226.188,investigating,account_suspended,0.0,2025-09
FRD00014062,2025-09-01 19:32:00,phishing,Airtel,+2348126464739,CUST5150944,manual_review,,476778.88,abeokuta,578429355139864,85.120.205.85,confirmed,monitoring,13.07481019585634,2025-09
FRD00014063,2025-09-18 03:18:00,premium_rate_fraud,MTN,+2347062120549,CUST4635035,customer_report,,0.0,kaduna,597521431299503,153.5.164.158,confirmed,account_suspended,0.0,2025-09
FRD00014064,2025-09-03 07:12:00,identity_theft,Glo,+2347053288829,CUST1216043,automated_system,,0.0,jos,953086403955302,30.176.247.79,confirmed,sim_blocked,0.0,2025-09
FRD00014065,2025-09-11 00:20:00,identity_theft,Airtel,+2347016828726,CUST6087100,manual_review,,0.0,lagos,545715565445790,235.79.228.12,confirmed,account_suspended,0.0,2025-09
FRD00014066,2025-09-24 17:36:00,premium_rate_fraud,Glo,+2348155380383,CUST6064703,customer_report,,0.0,ilorin,887759919887157,27.92.136.170,confirmed,monitoring,0.0,2025-09
FRD00014067,2025-09-16 07:10:00,call_forwarding_fraud,9mobile,+2348185802302,CUST6671428,customer_report,,0.0,lagos,372671303786054,125.159.76.145,investigating,sim_blocked,0.0,2025-09
FRD00014068,2025-09-27 14:10:00,sim_swap,Glo,+2347058935438,CUST8963120,automated_system,,0.0,ibadan,720106382619967,250.190.98.179,confirmed,account_suspended,0.0,2025-09
FRD00014069,2025-09-07 07:57:00,account_takeover,MTN,+2347061676860,CUST5442484,automated_system,,0.0,lagos,701085059764550,45.114.88.144,confirmed,monitoring,0.0,2025-09
FRD00014070,2025-09-13 01:13:00,phishing,MTN,+2348138577316,CUST6635710,manual_review,,0.0,ilorin,298905747731143,34.253.17.136,confirmed,account_suspended,0.0,2025-09
FRD00014071,2025-09-19 02:00:00,sim_swap,MTN,+2348068044790,CUST8880940,automated_system,,0.0,abuja,541713476185386,100.207.66.21,resolved,sim_blocked,0.0,2025-09
FRD00014072,2025-09-26 14:44:00,imei_spoofing,Airtel,+2347080602657,CUST3883260,automated_system,,0.0,lagos,260839036135493,130.94.17.214,resolved,monitoring,0.0,2025-09
FRD00014073,2025-09-19 20:42:00,account_takeover,MTN,+2348132530166,CUST6713003,customer_report,,200108.64,onitsha,752376103909544,16.157.34.200,investigating,account_suspended,12.206620695323448,2025-09
FRD00014074,2025-09-21 02:54:00,sim_swap,MTN,+2348064691608,CUST4569318,automated_system,,0.0,kaduna,698991981913579,191.89.235.90,confirmed,account_suspended,0.0,2025-09
FRD00014075,2025-09-02 13:31:00,sim_swap,MTN,+2349062642010,CUST1656612,customer_report,,0.0,ilorin,349649911236364,61.38.50.229,resolved,sim_blocked,0.0,2025-09
FRD00014076,2025-09-21 23:17:00,account_takeover,MTN,+2348136770005,CUST1767129,customer_report,,284420.88,port harcourt,323122421541074,70.20.72.172,confirmed,monitoring,12.558213907847884,2025-09
FRD00014077,2025-09-05 07:23:00,imei_spoofing,MTN,+2347068238674,CUST3938697,pattern_analysis,,0.0,aba,697776709682337,91.208.230.69,investigating,monitoring,0.0,2025-09
FRD00014078,2025-09-11 20:31:00,subscription_fraud,MTN,+2348035187159,CUST2213881,customer_report,,329717.93,benin city,583434952525178,130.51.37.42,investigating,sim_blocked,12.705995843244171,2025-09
FRD00014079,2025-09-23 10:27:00,identity_theft,MTN,+2348138463792,CUST7029268,automated_system,,0.0,calabar,673261040816549,95.220.52.64,investigating,account_suspended,0.0,2025-09
FRD00014080,2025-09-29 13:33:00,call_forwarding_fraud,9mobile,+2349081500065,CUST3438366,automated_system,,0.0,lagos,412354802534669,126.2.49.112,investigating,sim_blocked,0.0,2025-09
FRD00014081,2025-09-18 04:44:00,call_forwarding_fraud,Glo,+2347055861798,CUST3786304,pattern_analysis,,0.0,abuja,048642462576506,172.21.105.103,investigating,account_suspended,0.0,2025-09
FRD00014082,2025-09-26 05:14:00,sim_swap,Glo,+2348055800245,CUST5082433,pattern_analysis,,0.0,kaduna,587248583369271,15.243.56.71,confirmed,sim_blocked,0.0,2025-09
FRD00014083,2025-09-14 06:22:00,sim_swap,9mobile,+2349092007609,CUST7781564,customer_report,,0.0,jos,382231846365243,175.213.246.121,investigating,account_suspended,0.0,2025-09
FRD00014084,2025-09-11 23:14:00,call_forwarding_fraud,Airtel,+2347010256527,CUST9499593,automated_system,,0.0,benin city,227528294795371,61.215.182.222,resolved,sim_blocked,0.0,2025-09
FRD00014085,2025-09-21 21:29:00,call_forwarding_fraud,Airtel,+2347085892230,CUST3863367,automated_system,,0.0,lagos,370673918851601,112.158.19.187,investigating,account_suspended,0.0,2025-09
FRD00014086,2025-09-01 01:28:00,identity_theft,Glo,+2348111164319,CUST9186051,customer_report,,0.0,abeokuta,301793985444003,201.170.85.102,investigating,monitoring,0.0,2025-09
FRD00014087,2025-09-29 18:48:00,phishing,Glo,+2347056899756,CUST4702390,automated_system,,0.0,lagos,855748894171433,128.31.140.219,investigating,monitoring,0.0,2025-09
FRD00014088,2025-09-19 22:45:00,phishing,Airtel,+2349071613285,CUST5854711,pattern_analysis,,0.0,lagos,024676673275469,133.67.88.55,resolved,account_suspended,0.0,2025-09
FRD00014089,2025-09-04 17:56:00,sim_swap,MTN,+2348038157692,CUST5036127,customer_report,,0.0,onitsha,829009975613856,12.235.118.202,confirmed,sim_blocked,0.0,2025-09
FRD00014090,2025-09-02 17:05:00,phishing,Glo,+2347056354423,CUST5222830,automated_system,,0.0,ibadan,620660339507172,39.5.130.195,confirmed,account_suspended,0.0,2025-09
FRD00014091,2025-09-26 18:44:00,call_forwarding_fraud,Airtel,+2348085986031,CUST3477517,pattern_analysis,,0.0,lagos,630018976291231,79.111.48.169,investigating,sim_blocked,0.0,2025-09
FRD00014092,,call_forwarding_fraud,Glo,+2349059084192,CUST9802064,automated_system,,0.0,port harcourt,086078922708848,74.118.47.73,confirmed,account_suspended,0.0,
FRD00014093,2025-09-17 10:32:00,identity_theft,MTN,+2348065560396,CUST4296136,automated_system,,0.0,port harcourt,648917756160516,178.118.198.198,investigating,account_suspended,0.0,2025-09
FRD00014094,2025-09-06 17:30:00,imei_spoofing,Airtel,+2349026882846,CUST7754995,automated_system,,0.0,onitsha,142895432462330,249.132.252.93,investigating,sim_blocked,0.0,2025-09
FRD00014095,2025-09-29 03:20:00,subscription_fraud,Airtel,+2347015168267,CUST5092006,customer_report,,345328.91,onitsha,705271606324828,74.59.131.150,resolved,sim_blocked,12.752255499956908,2025-09
FRD00014096,2025-09-21 07:43:00,account_takeover,MTN,+2348069291018,CUST7953699,customer_report,,270171.51,jos,932947510403338,107.53.64.51,investigating,monitoring,12.50681595988017,2025-09
FRD00014097,2025-09-18 18:17:00,call_forwarding_fraud,Glo,+2348059728187,CUST1467464,automated_system,,0.0,abeokuta,325624671926424,250.69.81.96,false_positive,monitoring,0.0,2025-09
FRD00014098,2025-09-13 05:54:00,sim_swap,MTN,+2347036456397,CUST8670303,customer_report,,0.0,abuja,478200652268506,223.28.152.130,resolved,account_suspended,0.0,2025-09
FRD00014099,2025-09-13 03:15:00,premium_rate_fraud,Airtel,+2349026837281,CUST4087228,automated_system,,0.0,port harcourt,613851018176723,27.25.23.178,confirmed,account_suspended,0.0,2025-09
FRD00014100,2025-09-01 06:18:00,phishing,Glo,+2348051303705,CUST1497382,customer_report,,0.0,warri,360515482294050,143.100.30.8,confirmed,sim_blocked,0.0,2025-09
FRD00014101,2025-09-07 21:44:00,subscription_fraud,MTN,+2349064396395,CUST7485473,manual_review,,98132.43,lagos,468298034175321,70.112.234.221,confirmed,monitoring,11.49408336222261,2025-09
FRD00014102,2025-10-01 06:37:00,call_forwarding_fraud,9mobile,+2348182612405,CUST2565481,automated_system,,408431.84,warri,820485679378042,31.210.62.206,investigating,account_suspended,12.920082773401237,2025-10
FRD00014103,2025-09-11 22:57:00,premium_rate_fraud,Airtel,+2348023702229,CUST4493031,pattern_analysis,,0.0,kaduna,791823259256032,165.33.146.34,false_positive,account_suspended,0.0,2025-09
FRD00014104,,phishing,MTN,+2348105675322,CUST8925754,automated_system,,0.0,abuja,383301881029756,212.92.199.21,investigating,sim_blocked,0.0,
FRD00014105,2025-09-28 07:51:00,identity_theft,MTN,+2348061241353,CUST5634780,manual_review,,0.0,port harcourt,378528788720249,142.205.33.25,resolved,account_suspended,0.0,2025-09
FRD00014106,2025-09-07 03:45:00,call_forwarding_fraud,Airtel,+2347080268844,CUST5183596,automated_system,,0.0,warri,346930290372358,140.240.123.255,confirmed,sim_blocked,0.0,2025-09
FRD00014107,2025-09-06 22:41:00,sim_swap,MTN,+2348144452152,CUST1667469,automated_system,,0.0,enugu,049528736297801,156.248.249.87,investigating,account_suspended,0.0,2025-09
FRD00014108,2025-09-08 20:33:00,account_takeover,Airtel,+2349027608166,CUST3622521,manual_review,,107196.57,calabar,852597860924013,205.202.147.11,false_positive,sim_blocked,11.58242885945147,2025-09
FRD00014109,2025-09-02 01:23:00,account_takeover,Glo,+2348051581689,CUST6698455,automated_system,,381784.36,abuja,673989935263882,87.33.41.220,confirmed,account_suspended,12.852613844855528,2025-09
FRD00014110,,imei_spoofing,Glo,+2348053208343,CUST1957602,automated_system,,0.0,benin city,541282752603019,64.173.207.90,investigating,sim_blocked,0.0,
FRD00014111,2025-09-06 04:13:00,call_forwarding_fraud,9mobile,+2348093960351,CUST3093743,customer_report,,0.0,kaduna,266728812185751,31.173.8.127,confirmed,monitoring,0.0,2025-09
FRD00014112,2025-09-05 10:17:00,account_takeover,Glo,+2348074334824,CUST3783716,automated_system,,449628.98,ilorin,287405309169406,211.151.217.95,investigating,no_action,13.016180256833168,2025-09
FRD00014113,2025-09-25 18:43:00,imei_spoofing,Glo,+2349057966617,CUST1210790,customer_report,,0.0,ilorin,527397347309727,102.206.111.106,investigating,account_suspended,0.0,2025-09
FRD00014114,2025-09-04 23:02:00,sim_swap,MTN,+2348100777944,CUST2697350,manual_review,,0.0,ibadan,072251694493268,111.36.104.171,investigating,account_suspended,0.0,2025-09
FRD00014115,2025-09-17 20:40:00,identity_theft,Airtel,+2348022442195,CUST6181080,customer_report,,0.0,abuja,655270701808591,112.2.9.83,resolved,sim_blocked,0.0,2025-09
FRD00014116,2025-09-11 03:28:00,call_forwarding_fraud,Glo,+2348158825586,CUST8255396,customer_report,,0.0,calabar,119743098467232,83.251.58.192,investigating,monitoring,0.0,2025-09
FRD00014117,,call_forwarding_fraud,Airtel,+2348020119172,CUST9820195,automated_system,,0.0,lagos,943834646297986,39.147.198.55,resolved,sim_blocked,0.0,
FRD00014118,2025-09-06 17:51:00,premium_rate_fraud,MTN,+2348142098883,CUST4994290,automated_system,,0.0,kano,931633865414578,69.76.7.209,confirmed,sim_blocked,0.0,2025-09
FRD00014119,2025-10-01 01:26:00,account_takeover,MTN,+2347032750175,CUST3401856,customer_report,,0.0,lagos,188506494403191,177.163.48.20,confirmed,account_suspended,0.0,2025-10
FRD00014120,2025-09-14 10:34:00,sim_swap,Airtel,+2349026957293,CUST8448765,automated_system,,0.0,kano,088536189983953,6.6.145.113,false_positive,account_suspended,0.0,2025-09
FRD00014121,2025-09-13 14:36:00,subscription_fraud,Glo,+2348072575044,CUST3496199,customer_report,,322310.5,benin city,009449937172274,233.159.122.52,investigating,no_action,12.683273748209484,2025-09
FRD00014122,2025-09-08 02:51:00,premium_rate_fraud,Glo,+2347050639621,CUST7382464,pattern_analysis,,0.0,benin city,482251003551358,102.119.37.161,confirmed,sim_blocked,0.0,2025-09
FRD00014123,2025-09-03 16:37:00,premium_rate_fraud,MTN,+2349034442117,CUST3179680,customer_report,,0.0,benin city,061045125977636,123.130.93.36,confirmed,no_action,0.0,2025-09
FRD00014124,2025-09-01 02:18:00,imei_spoofing,Airtel,+2349015177686,CUST4813440,automated_system,,0.0,ibadan,674100279226197,144.203.146.196,investigating,monitoring,0.0,2025-09
FRD00014125,2025-09-16 05:46:00,identity_theft,Glo,+2349054950573,CUST1822288,customer_report,,0.0,onitsha,942106593324892,208.73.178.160,investigating,monitoring,0.0,2025-09
FRD00014126,2025-09-20 10:30:00,premium_rate_fraud,MTN,+2349060065991,CUST4288441,automated_system,,0.0,abuja,050957939640331,63.141.169.84,resolved,sim_blocked,0.0,2025-09
FRD00014127,2025-09-01 00:37:00,call_forwarding_fraud,MTN,+2348067272550,CUST4940018,customer_report,,0.0,kano,417705949137612,29.198.242.10,resolved,account_suspended,0.0,2025-09
FRD00014128,2025-09-22 13:19:00,subscription_fraud,MTN,+2348101278418,CUST1851306,automated_system,,315090.72,abuja,098218026962709,29.30.17.205,investigating,account_suspended,12.660619050027847,2025-09
FRD00014129,2025-09-15 07:34:00,account_takeover,MTN,+2348031225157,CUST4777253,manual_review,,323295.58,ibadan,433279845664895,50.127.11.88,resolved,monitoring,12.686325385247427,2025-09
FRD00014130,2025-09-24 06:04:00,premium_rate_fraud,Glo,+2347050830019,CUST7885396,automated_system,,0.0,lagos,869912617984603,244.163.228.137,resolved,account_suspended,0.0,2025-09
FRD00014131,2025-09-24 13:45:00,call_forwarding_fraud,Glo,+2348117392109,CUST3659161,automated_system,,0.0,ibadan,199559879879925,198.219.178.174,confirmed,account_suspended,0.0,2025-09
FRD00014132,2025-09-30 23:35:00,sim_swap,Airtel,+2347015117528,CUST6823626,automated_system,,0.0,onitsha,197978778434630,163.222.46.23,investigating,account_suspended,0.0,2025-09
FRD00014133,2025-09-24 21:59:00,imei_spoofing,Glo,+2348119464850,CUST2494202,pattern_analysis,,0.0,warri,919220023972044,113.243.64.17,investigating,account_suspended,0.0,2025-09
FRD00014134,2025-09-24 02:59:00,call_forwarding_fraud,Glo,+2348152713204,CUST4448780,automated_system,,0.0,port harcourt,782250090569906,251.217.52.229,confirmed,account_suspended,0.0,2025-09
FRD00014135,2025-09-28 07:58:00,imei_spoofing,Airtel,+2348081343681,CUST8464196,automated_system,,0.0,ibadan,529395979830088,55.70.229.110,false_positive,account_suspended,0.0,2025-09
FRD00014136,2025-09-14 10:35:00,imei_spoofing,9mobile,+2348099056935,CUST7771142,manual_review,,0.0,kano,004683604543379,48.117.213.18,investigating,account_suspended,0.0,2025-09
FRD00014137,2025-09-02 00:05:00,account_takeover,Airtel,+2348027079194,CUST8634109,automated_system,,296679.95,abuja,287755090605271,40.106.93.248,confirmed,monitoring,12.600412597948644,2025-09
FRD00014138,2025-09-25 09:39:00,call_forwarding_fraud,Glo,+2348155645329,CUST5285183,customer_report,,0.0,ibadan,439210427724087,109.211.50.102,confirmed,account_suspended,0.0,2025-09
FRD00014139,2025-09-15 01:55:00,premium_rate_fraud,MTN,+2348162317887,CUST6673732,automated_system,,0.0,ilorin,210893530171638,166.11.247.198,investigating,account_suspended,0.0,2025-09
FRD00014140,2025-09-17 07:30:00,phishing,Glo,+2348117624442,CUST1150538,automated_system,,34956.25,benin city,324910614818385,144.160.169.45,confirmed,no_action,10.461881165348276,2025-09
FRD00014141,2025-09-12 03:16:00,account_takeover,Airtel,+2347087462794,CUST4626265,automated_system,,276635.87,onitsha,873790465645198,15.71.122.160,confirmed,sim_blocked,12.530460986509558,2025-09
FRD00014142,2025-09-26 09:55:00,call_forwarding_fraud,9mobile,+2349093755378,CUST1095252,automated_system,,0.0,lagos,050510905171131,125.201.37.249,confirmed,no_action,0.0,2025-09
FRD00014143,2025-09-24 10:34:00,premium_rate_fraud,Glo,+2348071514500,CUST9006506,automated_system,,0.0,jos,510306635379139,74.230.91.187,confirmed,account_suspended,0.0,2025-09
FRD00014144,2025-09-14 13:14:00,phishing,MTN,+2348063275268,CUST4638444,automated_system,,171942.98,ibadan,955480409630928,117.37.110.22,investigating,sim_blocked,12.054924005070164,2025-09
FRD00014145,2025-09-03 14:08:00,phishing,Airtel,+2349026311512,CUST2808988,pattern_analysis,,0.0,onitsha,596862326856331,243.170.244.78,confirmed,no_action,0.0,2025-09
FRD00014146,2025-09-02 20:15:00,account_takeover,Glo,+2348057952346,CUST2228701,automated_system,,139288.46,ibadan,532577191803120,200.154.240.100,resolved,monitoring,11.84430949287077,2025-09
FRD00014147,2025-09-26 13:06:00,sim_swap,MTN,+2348163995400,CUST7329427,customer_report,,0.0,kano,221487902718139,225.239.2.51,confirmed,account_suspended,0.0,2025-09
FRD00014148,2025-09-08 03:44:00,subscription_fraud,Glo,+2349057742418,CUST2556443,automated_system,,463544.09,jos,264889170421765,161.192.103.53,false_positive,monitoring,13.046658940809902,2025-09
FRD00014149,2025-09-08 11:55:00,sim_swap,Airtel,+2348081571488,CUST9388747,manual_review,,0.0,abeokuta,564538884812994,75.10.122.25,investigating,sim_blocked,0.0,2025-09
FRD00014150,2025-09-11 18:59:00,account_takeover,Airtel,+2349010269053,CUST5777245,customer_report,,268371.92,onitsha,881067283264607,72.148.121.36,confirmed,account_suspended,12.500132784801723,2025-09
FRD00014151,2025-09-17 08:27:00,call_forwarding_fraud,MTN,+2348169892304,CUST9537964,customer_report,,0.0,abeokuta,797412917330827,176.47.200.60,false_positive,no_action,0.0,2025-09
FRD00014152,2025-10-01 12:41:00,sim_swap,Airtel,+2349013760134,CUST8276046,manual_review,,0.0,ilorin,745942272359535,239.250.181.248,confirmed,sim_blocked,0.0,2025-10
FRD00014153,2025-09-06 03:54:00,subscription_fraud,Airtel,+2349014278866,CUST9497103,automated_system,,32891.62,calabar,793054115932920,145.187.34.26,resolved,monitoring,10.40100359548142,2025-09
FRD00014154,2025-09-20 08:56:00,account_takeover,MTN,+2348068877210,CUST5155527,customer_report,,0.0,kano,160298144022502,1.168.30.55,investigating,account_suspended,0.0,2025-09
FRD00014155,2025-09-29 23:30:00,subscription_fraud,9mobile,+2349090449175,CUST4271026,pattern_analysis,,0.0,enugu,170376735730687,124.134.113.200,investigating,monitoring,0.0,2025-09
FRD00014156,2025-09-04 17:13:00,identity_theft,MTN,+2347063737986,CUST8312146,customer_report,,0.0,ilorin,335791316218110,9.25.103.42,confirmed,monitoring,0.0,2025-09
FRD00014157,2025-09-15 15:17:00,call_forwarding_fraud,MTN,+2347065344819,CUST2601848,customer_report,,0.0,ibadan,981796572084659,59.148.27.4,false_positive,account_suspended,0.0,2025-09
FRD00014158,2025-09-15 21:05:00,subscription_fraud,Airtel,+2347016437011,CUST8128653,automated_system,,481836.61,kaduna,556697161076564,2.11.238.61,confirmed,sim_blocked,13.085362427552553,2025-09
FRD00014159,2025-09-11 08:40:00,identity_theft,9mobile,+2348181217948,CUST3245767,customer_report,,0.0,port harcourt,448623616364296,150.129.196.97,investigating,account_suspended,0.0,2025-09
FRD00014160,2025-09-29 19:30:00,call_forwarding_fraud,MTN,+2347036954404,CUST1940761,automated_system,,0.0,lagos,285990180747965,14.191.35.154,investigating,monitoring,0.0,2025-09
FRD00014161,2025-09-01 11:15:00,account_takeover,MTN,+2348168075683,CUST6849007,automated_system,,73751.55,onitsha,821693215696762,131.119.181.22,investigating,sim_blocked,11.208470849875507,2025-09
FRD00014162,2025-09-01 16:13:00,identity_theft,Airtel,+2349077050307,CUST7894485,automated_system,,0.0,aba,307884990953545,238.231.178.26,resolved,sim_blocked,0.0,2025-09
FRD00014163,2025-09-28 16:58:00,subscription_fraud,Glo,+2348073401069,CUST8844586,automated_system,,321735.77,calabar,895201773696865,246.8.10.46,confirmed,sim_blocked,12.68148900573185,2025-09
FRD00014164,2025-09-10 18:15:00,imei_spoofing,MTN,+2348147700827,CUST7552297,automated_system,,0.0,onitsha,940709330532154,169.115.175.234,false_positive,sim_blocked,0.0,2025-09
FRD00014165,2025-09-30 09:32:00,premium_rate_fraud,Airtel,+2348121023167,CUST2003461,customer_report,,0.0,warri,153166631849862,149.234.121.65,resolved,account_suspended,0.0,2025-09
FRD00014166,2025-09-28 11:27:00,sim_swap,Airtel,+2347012541498,CUST4510778,automated_system,,0.0,jos,320281865412438,110.177.241.53,investigating,account_suspended,0.0,2025-09
FRD00014167,,sim_swap,MTN,+2348137658591,CUST3654975,automated_system,,0.0,ibadan,512601478922084,131.78.199.183,investigating,account_suspended,0.0,
FRD00014168,2025-09-30 02:59:00,identity_theft,Airtel,+2349023112075,CUST9312460,automated_system,,0.0,port harcourt,848307165307514,152.52.236.246,confirmed,account_suspended,0.0,2025-09
FRD00014169,,sim_swap,MTN,+2347031567769,CUST7344331,automated_system,,0.0,abeokuta,700404699807748,95.137.207.72,confirmed,sim_blocked,0.0,
FRD00014170,2025-09-02 03:24:00,call_forwarding_fraud,Glo,+2348074186550,CUST9686237,automated_system,,297423.61,ilorin,559004072788263,109.153.76.151,resolved,monitoring,12.602916060088928,2025-09
FRD00014171,2025-09-11 04:04:00,call_forwarding_fraud,MTN,+2348105736762,CUST6514717,automated_system,,0.0,warri,752114823355947,185.160.126.139,confirmed,sim_blocked,0.0,2025-09
FRD00014172,2025-09-26 09:36:00,call_forwarding_fraud,Airtel,+2347085495979,CUST2782541,manual_review,,0.0,port harcourt,937032354209793,150.108.209.206,confirmed,account_suspended,0.0,2025-09
FRD00014173,2025-09-01 07:53:00,imei_spoofing,Glo,+2348076059019,CUST5774988,automated_system,,0.0,jos,653082192714961,70.252.206.206,investigating,monitoring,0.0,2025-09
FRD00014174,2025-09-23 22:46:00,account_takeover,MTN,+2348068220516,CUST6468333,pattern_analysis,,32321.65,calabar,417535373826165,67.88.19.192,confirmed,no_action,10.383523501848082,2025-09
FRD00014175,2025-09-22 17:08:00,phishing,MTN,+2347066169735,CUST6886364,automated_system,,266421.06,warri,480699070702636,214.134.235.227,confirmed,account_suspended,12.492837022027802,2025-09
FRD00014176,2025-09-22 13:34:00,identity_theft,MTN,+2348140602704,CUST5766653,automated_system,,0.0,ibadan,890412934592859,24.66.242.157,confirmed,sim_blocked,0.0,2025-09
FRD00014177,,sim_swap,Airtel,+2348126440255,CUST4196508,customer_report,,0.0,enugu,232322246350127,205.79.8.251,confirmed,monitoring,0.0,
FRD00014178,2025-09-13 06:25:00,call_forwarding_fraud,9mobile,+2348189811077,CUST8423616,automated_system,,0.0,calabar,305564017737134,221.173.222.207,confirmed,sim_blocked,0.0,2025-09
FRD00014179,2025-09-23 23:20:00,identity_theft,MTN,+2348107913477,CUST9844104,customer_report,,0.0,ilorin,408670151463658,172.77.9.21,investigating,account_suspended,0.0,2025-09
FRD00014180,2025-09-07 09:04:00,call_forwarding_fraud,Airtel,+2348029024748,CUST2529189,pattern_analysis,,0.0,kano,069588421865705,100.105.1.105,investigating,account_suspended,0.0,2025-09
FRD00014181,2025-09-23 10:43:00,account_takeover,Glo,+2348058974231,CUST3302365,customer_report,,350623.34,lagos,402993915398514,30.21.126.7,resolved,sim_blocked,12.767470672904386,2025-09
FRD00014182,2025-10-01 13:55:00,account_takeover,Airtel,+2349077618474,CUST7077241,customer_report,,258074.96,aba,440622895709494,135.201.87.65,resolved,monitoring,12.461009239175754,2025-10
FRD00014183,2025-09-08 04:01:00,identity_theft,Airtel,+2348120199614,CUST3314190,automated_system,,0.0,lagos,749132676699086,251.227.53.191,investigating,account_suspended,0.0,2025-09
FRD00014184,2025-09-06 00:42:00,call_forwarding_fraud,Airtel,+2349073944915,CUST4069312,manual_review,,0.0,ibadan,764885582781717,65.238.39.22,investigating,no_action,0.0,2025-09
FRD00014185,2025-09-19 17:58:00,call_forwarding_fraud,Airtel,+2349029149232,CUST8517042,automated_system,,0.0,kaduna,087102570092227,240.16.124.102,investigating,monitoring,0.0,2025-09
FRD00014186,2025-09-17 02:30:00,account_takeover,Airtel,+2348122443685,CUST9774730,automated_system,,110995.27,abeokuta,162597526755919,246.106.50.137,confirmed,sim_blocked,11.617251876126254,2025-09
FRD00014187,2025-09-18 05:06:00,call_forwarding_fraud,Glo,+2348052592952,CUST2943766,automated_system,,0.0,ibadan,273198885160090,125.223.224.117,investigating,monitoring,0.0,2025-09
FRD00014188,2025-09-19 06:39:00,premium_rate_fraud,MTN,+2349066018781,CUST8749155,automated_system,,0.0,abuja,622178126701032,250.12.16.242,confirmed,monitoring,0.0,2025-09
FRD00014189,2025-09-22 22:59:00,sim_swap,Glo,+2349055690424,CUST5449229,automated_system,,0.0,warri,030756190461952,198.29.223.113,investigating,account_suspended,0.0,2025-09
FRD00014190,2025-09-30 22:05:00,premium_rate_fraud,Glo,+2348050354464,CUST4365855,customer_report,,0.0,abuja,673375594023341,178.137.118.251,resolved,monitoring,0.0,2025-09
FRD00014191,2025-09-20 07:09:00,call_forwarding_fraud,Airtel,+2348121128338,CUST2979814,automated_system,,0.0,warri,355035325355029,182.150.195.142,false_positive,account_suspended,0.0,2025-09
FRD00014192,2025-09-30 03:59:00,call_forwarding_fraud,Glo,+2348115979984,CUST1702317,automated_system,,0.0,warri,006080508905704,122.150.24.210,false_positive,sim_blocked,0.0,2025-09
FRD00014193,2025-09-20 09:23:00,imei_spoofing,Glo,+2348051279081,CUST9938969,customer_report,,0.0,kaduna,156720745823618,200.16.88.149,confirmed,account_suspended,0.0,2025-09
FRD00014194,2025-09-16 08:31:00,account_takeover,MTN,+2348036779041,CUST1545832,manual_review,,488925.18,lagos,291112547400921,241.7.249.127,confirmed,account_suspended,13.099966795916034,2025-09
FRD00014195,2025-09-18 23:10:00,premium_rate_fraud,Airtel,+2349015714137,CUST2517755,automated_system,,0.0,aba,419007109873988,119.242.241.84,investigating,account_suspended,0.0,2025-09
FRD00014196,2025-09-08 15:29:00,premium_rate_fraud,MTN,+2348166168604,CUST4566174,customer_report,,0.0,lagos,227920554847424,152.183.22.159,resolved,account_suspended,0.0,2025-09
FRD00014197,2025-09-27 21:45:00,premium_rate_fraud,Airtel,+2348129203977,CUST9011759,pattern_analysis,,0.0,jos,193444899054465,110.230.241.27,resolved,monitoring,0.0,2025-09
FRD00014198,2025-10-01 22:57:00,identity_theft,Airtel,+2347016093284,CUST8967342,automated_system,,0.0,abuja,320957347699251,208.230.171.213,confirmed,account_suspended,0.0,2025-10
FRD00014199,2025-09-07 23:56:00,identity_theft,Airtel,+2347083949533,CUST7429450,automated_system,,0.0,kano,455676661204260,150.46.157.177,investigating,account_suspended,0.0,2025-09
FRD00014200,2025-09-13 12:32:00,sim_swap,Glo,+2348113001519,CUST5575175,pattern_analysis,,0.0,calabar,631611020763303,33.111.138.151,confirmed,no_action,0.0,2025-09
FRD00014201,2025-09-13 03:40:00,identity_theft,9mobile,+2348171684873,CUST7287438,automated_system,,0.0,calabar,429639452305735,213.191.2.66,confirmed,sim_blocked,0.0,2025-09
FRD00014202,2025-09-28 12:24:00,identity_theft,Glo,+2348159603474,CUST4110305,customer_report,,0.0,enugu,967159287122439,63.32.240.214,false_positive,monitoring,0.0,2025-09
FRD00014203,2025-09-23 10:58:00,account_takeover,MTN,+2347039989889,CUST1404252,automated_system,,448350.76,lagos,203880729391947,52.28.97.146,investigating,account_suspended,13.013333381877118,2025-09
FRD00014204,2025-09-07 15:18:00,imei_spoofing,MTN,+2348065749692,CUST6026854,automated_system,,0.0,calabar,809051207331534,207.75.129.239,investigating,account_suspended,0.0,2025-09
FRD00014205,2025-09-18 04:42:00,imei_spoofing,Airtel,+2349024727585,CUST7406335,automated_system,,0.0,jos,864793446431939,90.64.27.168,confirmed,no_action,0.0,2025-09
FRD00014206,2025-09-17 06:10:00,call_forwarding_fraud,MTN,+2347060273231,CUST9486537,customer_report,,0.0,lagos,489035230286315,61.44.83.187,investigating,sim_blocked,0.0,2025-09
FRD00014207,2025-09-18 07:17:00,call_forwarding_fraud,Airtel,+2347013441574,CUST5711526,automated_system,,0.0,ibadan,013722912085929,39.159.56.172,resolved,monitoring,0.0,2025-09
FRD00014208,2025-09-19 19:12:00,imei_spoofing,MTN,+2347030101065,CUST2600665,pattern_analysis,,0.0,enugu,053625827840067,212.9.237.130,confirmed,account_suspended,0.0,2025-09
FRD00014209,2025-10-01 20:31:00,sim_swap,MTN,+2349066585174,CUST6263925,automated_system,,0.0,port harcourt,932864548732385,82.103.34.121,resolved,account_suspended,0.0,2025-10
FRD00014210,2025-09-24 08:23:00,phishing,Glo,+2349058644516,CUST2029616,automated_system,,0.0,abuja,677367965866056,126.164.102.124,investigating,account_suspended,0.0,2025-09
FRD00014211,2025-10-01 23:15:00,account_takeover,Glo,+2348111205661,CUST3792355,automated_system,,496601.11,port harcourt,102771647195902,5.74.13.242,investigating,sim_blocked,13.115544400939646,2025-10
FRD00014212,2025-09-11 00:59:00,imei_spoofing,MTN,+2348103729563,CUST9914030,manual_review,,0.0,aba,578775963620105,190.241.78.20,confirmed,monitoring,0.0,2025-09
FRD00014213,2025-09-22 23:13:00,account_takeover,Airtel,+2347013643716,CUST2479346,automated_system,,472037.52,jos,948434591076433,112.109.241.101,confirmed,sim_blocked,13.064815871407255,2025-09
FRD00014214,2025-09-04 16:46:00,sim_swap,9mobile,+2348098456551,CUST5564139,automated_system,,0.0,onitsha,883945229715699,161.196.162.40,resolved,account_suspended,0.0,2025-09
FRD00014215,2025-09-03 03:34:00,call_forwarding_fraud,9mobile,+2349083412967,CUST1641524,manual_review,,0.0,aba,317660452777178,231.145.15.218,resolved,no_action,0.0,2025-09
FRD00014216,2025-09-25 17:33:00,account_takeover,MTN,+2349062851509,CUST2604841,customer_report,,276114.23,lagos,340745623495274,228.133.193.23,confirmed,monitoring,12.528573557570413,2025-09
FRD00014217,2025-09-14 13:34:00,call_forwarding_fraud,Airtel,+2349026794222,CUST7766603,customer_report,,0.0,abuja,254838692096782,250.138.20.144,confirmed,monitoring,0.0,2025-09
FRD00014218,2025-09-23 09:47:00,identity_theft,Airtel,+2349018524206,CUST2771377,automated_system,,0.0,ilorin,235736024388195,204.115.145.70,investigating,no_action,0.0,2025-09
FRD00014219,2025-09-09 10:44:00,premium_rate_fraud,Airtel,+2348029170361,CUST5600440,automated_system,,0.0,benin city,210315403601149,25.155.137.175,confirmed,monitoring,0.0,2025-09
FRD00014220,2025-09-05 05:25:00,call_forwarding_fraud,Glo,+2348150623021,CUST3959165,manual_review,,0.0,calabar,534759428311655,166.138.45.161,confirmed,sim_blocked,0.0,2025-09
FRD00014221,2025-09-05 21:28:00,imei_spoofing,Glo,+2348070298666,CUST3840274,customer_report,,0.0,onitsha,241745052507033,127.65.190.146,false_positive,account_suspended,0.0,2025-09
FRD00014222,2025-09-09 23:55:00,sim_swap,Glo,+2349051211089,CUST5036920,automated_system,,0.0,lagos,555873316076686,231.144.19.151,confirmed,account_suspended,0.0,2025-09
FRD00014223,2025-09-03 03:18:00,call_forwarding_fraud,MTN,+2348037023698,CUST6453246,automated_system,,0.0,aba,043191590074858,71.171.242.117,resolved,monitoring,0.0,2025-09
FRD00014224,2025-09-07 02:54:00,sim_swap,9mobile,+2348174284176,CUST9869133,customer_report,,0.0,aba,448803293900768,143.14.149.224,confirmed,account_suspended,0.0,2025-09
FRD00014225,2025-09-12 02:36:00,imei_spoofing,Glo,+2348078837264,CUST5454301,automated_system,,0.0,ilorin,051140927214563,217.242.68.197,investigating,sim_blocked,0.0,2025-09
FRD00014226,2025-09-10 10:01:00,call_forwarding_fraud,MTN,+2348148883943,CUST7383977,customer_report,,0.0,onitsha,584418552415891,99.92.107.92,confirmed,monitoring,0.0,2025-09
FRD00014227,2025-09-23 17:41:00,sim_swap,MTN,+2348165074120,CUST3512719,customer_report,,0.0,lagos,426993955888840,101.180.210.255,confirmed,monitoring,0.0,2025-09
FRD00014228,2025-09-05 04:53:00,account_takeover,MTN,+2348069304629,CUST4620051,automated_system,,0.0,kano,162631892018540,225.78.101.19,investigating,sim_blocked,0.0,2025-09
FRD00014229,2025-09-24 10:52:00,call_forwarding_fraud,MTN,+2348149463151,CUST8461268,manual_review,,0.0,lagos,692761621554647,114.53.210.221,resolved,no_action,0.0,2025-09
FRD00014230,2025-09-20 15:35:00,call_forwarding_fraud,MTN,+2348132009887,CUST8216181,pattern_analysis,,0.0,lagos,858030079292631,104.178.146.183,confirmed,account_suspended,0.0,2025-09
FRD00014231,2025-09-10 09:55:00,premium_rate_fraud,Airtel,+2348027653721,CUST8106916,automated_system,,0.0,ilorin,698320644969419,11.137.9.111,false_positive,sim_blocked,0.0,2025-09
FRD00014232,2025-09-07 08:55:00,identity_theft,MTN,+2348146219320,CUST2843901,pattern_analysis,,0.0,aba,719128213247215,220.233.189.114,resolved,sim_blocked,0.0,2025-09
FRD00014233,2025-09-19 05:55:00,imei_spoofing,MTN,+2348100358278,CUST2074667,automated_system,,0.0,onitsha,983646953736508,48.150.234.182,confirmed,no_action,0.0,2025-09
FRD00014234,2025-09-16 18:38:00,call_forwarding_fraud,Airtel,+2348129590301,CUST1834348,automated_system,,24286.77,kaduna,258427812905000,97.177.88.45,confirmed,sim_blocked,10.09772821045355,2025-09
FRD00014235,,imei_spoofing,Glo,+2348071317461,CUST8525697,automated_system,,0.0,jos,286146525343788,201.150.220.227,confirmed,monitoring,0.0,
FRD00014236,2025-09-11 02:16:00,call_forwarding_fraud,9mobile,+2349095080510,CUST8456651,automated_system,,0.0,ilorin,633243929484602,25.200.86.162,confirmed,account_suspended,0.0,2025-09
FRD00014237,2025-09-26 17:42:00,account_takeover,Airtel,+2349020097754,CUST5307928,automated_system,,435318.69,kaduna,179546696487942,68.243.149.99,investigating,sim_blocked,12.983835959689925,2025-09
FRD00014238,2025-09-30 17:09:00,premium_rate_fraud,Airtel,+2349028627973,CUST9731662,customer_report,,0.0,kano,567338578451154,40.190.223.175,investigating,account_suspended,0.0,2025-09
FRD00014239,2025-09-09 09:16:00,phishing,Glo,+2348075172794,CUST2753694,automated_system,,304320.76,ibadan,672047854546538,206.228.142.116,confirmed,sim_blocked,12.625840841708348,2025-09
FRD00014240,2025-09-23 00:04:00,call_forwarding_fraud,9mobile,+2348178887801,CUST4664062,automated_system,,0.0,port harcourt,460884567731769,67.55.61.143,confirmed,no_action,0.0,2025-09
FRD00014241,2025-09-29 05:17:00,subscription_fraud,Airtel,+2348087273989,CUST2520696,automated_system,,38702.34,jos,031422889854507,210.29.55.140,resolved,account_suspended,10.56368118020338,2025-09
FRD00014242,2025-09-05 07:48:00,call_forwarding_fraud,MTN,+2348143417847,CUST2270907,customer_report,,0.0,onitsha,323609283266323,31.164.145.239,investigating,no_action,0.0,2025-09
FRD00014243,2025-09-30 16:46:00,imei_spoofing,Airtel,+2349014775732,CUST4995764,customer_report,,0.0,abeokuta,281380823422807,144.61.245.84,resolved,no_action,0.0,2025-09
FRD00014244,2025-09-18 13:39:00,subscription_fraud,9mobile,+2349083221381,CUST5568189,automated_system,,0.0,lagos,276619896304878,19.217.106.204,resolved,account_suspended,0.0,2025-09
FRD00014245,2025-09-10 22:14:00,phishing,Glo,+2348112201660,CUST8744194,manual_review,,0.0,kano,958979062930890,185.85.186.65,investigating,account_suspended,0.0,2025-09
FRD00014246,2025-09-23 21:00:00,sim_swap,MTN,+2349034035718,CUST7615552,automated_system,,0.0,aba,320370387375646,79.80.148.150,resolved,account_suspended,0.0,2025-09
FRD00014247,2025-09-08 17:52:00,premium_rate_fraud,Airtel,+2347084475417,CUST9226283,automated_system,,0.0,onitsha,903987321364837,156.72.191.152,resolved,sim_blocked,0.0,2025-09
FRD00014248,2025-09-03 05:09:00,identity_theft,Glo,+2347055171257,CUST5143038,automated_system,,0.0,abeokuta,567156893094745,17.55.131.43,confirmed,sim_blocked,0.0,2025-09
FRD00014249,2025-09-03 05:47:00,account_takeover,MTN,+2348137811898,CUST1099679,pattern_analysis,,35608.64,port harcourt,694522008271234,254.150.12.136,resolved,account_suspended,10.480371666700924,2025-09
FRD00014250,2025-10-01 08:05:00,identity_theft,Airtel,+2349079056610,CUST4831546,manual_review,,0.0,lagos,117624113835080,71.207.115.230,confirmed,monitoring,0.0,2025-10
FRD00014251,2025-09-18 02:23:00,call_forwarding_fraud,Airtel,+2349027380786,CUST5044850,automated_system,,0.0,lagos,257545151179208,63.77.15.182,investigating,monitoring,0.0,2025-09
FRD00014252,2025-09-13 06:16:00,account_takeover,Glo,+2348051043137,CUST1608125,pattern_analysis,,431597.08,lagos,806023840773467,254.197.103.30,resolved,sim_blocked,12.975250063792737,2025-09
FRD00014253,2025-09-09 05:28:00,sim_swap,MTN,+2348162370850,CUST2280598,customer_report,,0.0,lagos,008686602914020,33.132.75.143,confirmed,monitoring,0.0,2025-09
FRD00014254,2025-09-19 11:34:00,account_takeover,Airtel,+2348024409737,CUST2469466,automated_system,,312428.58,kaduna,598812463557106,187.188.139.152,investigating,sim_blocked,12.652134378764819,2025-09
FRD00014255,2025-09-15 10:32:00,imei_spoofing,MTN,+2347066585878,CUST1340677,automated_system,,0.0,abuja,717176454610887,43.206.98.240,resolved,sim_blocked,0.0,2025-09
FRD00014256,2025-09-29 04:24:00,phishing,Airtel,+2348121904213,CUST5700300,automated_system,,364936.27,abuja,156518417453150,49.194.16.196,confirmed,account_suspended,12.80748075478079,2025-09
FRD00014257,2025-09-30 00:25:00,premium_rate_fraud,9mobile,+2348092604683,CUST4209963,pattern_analysis,,0.0,lagos,034544588226027,181.164.55.92,resolved,no_action,0.0,2025-09
FRD00014258,2025-09-05 03:47:00,imei_spoofing,MTN,+2348163947823,CUST5453059,automated_system,,0.0,abuja,077625045379805,8.212.133.92,investigating,account_suspended,0.0,2025-09
FRD00014259,2025-09-28 13:41:00,call_forwarding_fraud,MTN,+2349068325626,CUST5108373,automated_system,,0.0,ibadan,798028655978236,2.200.115.32,investigating,monitoring,0.0,2025-09
FRD00014260,,call_forwarding_fraud,MTN,+2349039510479,CUST6982512,automated_system,,0.0,lagos,957226538026737,1.38.172.236,false_positive,sim_blocked,0.0,
FRD00014261,2025-09-18 13:29:00,sim_swap,9mobile,+2349083528601,CUST5248220,automated_system,,0.0,kano,187835783323443,221.251.37.32,false_positive,sim_blocked,0.0,2025-09
FRD00014262,2025-09-15 17:04:00,phishing,MTN,+2348069212172,CUST9033154,pattern_analysis,,0.0,lagos,621610890193804,157.195.247.22,resolved,sim_blocked,0.0,2025-09
FRD00014263,2025-09-27 15:25:00,subscription_fraud,MTN,+2348100174708,CUST9585575,pattern_analysis,,95844.31,lagos,230875526724295,27.89.29.70,confirmed,monitoring,11.470490816655888,2025-09
FRD00014264,2025-09-25 20:32:00,imei_spoofing,Glo,+2348070684451,CUST9714712,customer_report,,0.0,port harcourt,730314199953569,72.179.212.142,investigating,sim_blocked,0.0,2025-09
FRD00014265,2025-09-18 19:09:00,imei_spoofing,Glo,+2349051856266,CUST4209289,automated_system,,0.0,port harcourt,854018163828858,51.125.157.105,investigating,sim_blocked,0.0,2025-09
FRD00014266,2025-09-27 18:03:00,call_forwarding_fraud,MTN,+2348142704198,CUST7885269,customer_report,,0.0,ibadan,976355532330572,170.105.166.111,investigating,account_suspended,0.0,2025-09
FRD00014267,2025-09-26 04:25:00,premium_rate_fraud,MTN,+2347030512226,CUST7897930,manual_review,,0.0,lagos,880430286571928,188.248.206.82,false_positive,monitoring,0.0,2025-09
FRD00014268,2025-09-27 22:12:00,identity_theft,Glo,+2348052207002,CUST3869370,automated_system,,0.0,enugu,538540542073502,32.97.21.197,investigating,monitoring,0.0,2025-09
FRD00014269,2025-09-22 19:54:00,premium_rate_fraud,9mobile,+2348187922422,CUST9894624,automated_system,,0.0,aba,756668499815760,207.194.68.253,false_positive,account_suspended,0.0,2025-09
FRD00014270,2025-09-17 05:08:00,phishing,Glo,+2348058681745,CUST7531162,customer_report,,0.0,lagos,116264924818483,182.14.198.228,investigating,account_suspended,0.0,2025-09
FRD00014271,2025-09-23 14:05:00,phishing,MTN,+2347064806377,CUST3629841,automated_system,,273599.92,lagos,849342623857706,208.219.153.183,resolved,sim_blocked,12.519425827297978,2025-09
FRD00014272,2025-09-03 04:43:00,account_takeover,9mobile,+2348098358304,CUST1026726,customer_report,,78824.92,ibadan,903959483482669,124.20.189.103,confirmed,sim_blocked,11.274997155769192,2025-09
FRD00014273,2025-09-22 17:11:00,imei_spoofing,Glo,+2348050124024,CUST3469914,automated_system,,0.0,kano,507826628653910,241.101.40.77,confirmed,sim_blocked,0.0,2025-09
FRD00014274,2025-09-20 03:45:00,account_takeover,MTN,+2348038582009,CUST1200240,automated_system,,476517.04,kano,965647832024372,162.116.110.155,confirmed,monitoring,13.07426086075114,2025-09
FRD00014275,2025-09-19 20:13:00,identity_theft,MTN,+2347063616969,CUST2775446,customer_report,,0.0,abeokuta,258744646254593,229.57.87.93,confirmed,account_suspended,0.0,2025-09
FRD00014276,,imei_spoofing,MTN,+2348035866416,CUST7389524,customer_report,,0.0,lagos,021125866138961,128.8.21.235,resolved,sim_blocked,0.0,
FRD00014277,2025-09-12 19:02:00,phishing,9mobile,+2348092523258,CUST9835939,customer_report,,0.0,ibadan,035837108273679,215.169.102.5,resolved,sim_blocked,0.0,2025-09
FRD00014278,2025-09-18 08:49:00,call_forwarding_fraud,9mobile,+2348179375695,CUST5613064,automated_system,,0.0,enugu,652988217272737,242.223.172.181,confirmed,monitoring,0.0,2025-09
FRD00014279,2025-09-11 14:15:00,identity_theft,Airtel,+2348081814363,CUST5023019,pattern_analysis,,0.0,ibadan,140250393701443,231.139.55.37,confirmed,account_suspended,0.0,2025-09
FRD00014280,,sim_swap,MTN,+2348037760291,CUST7977144,automated_system,,0.0,benin city,000233522626538,107.35.31.237,confirmed,account_suspended,0.0,
FRD00014281,2025-09-06 12:09:00,account_takeover,MTN,+2349033354510,CUST3506020,pattern_analysis,,191759.98,calabar,808253148228817,12.10.144.164,investigating,account_suspended,12.164004979650068,2025-09
FRD00014282,2025-10-01 09:20:00,account_takeover,MTN,+2348134677831,CUST3741936,customer_report,,0.0,lagos,954522573965283,156.253.14.26,investigating,monitoring,0.0,2025-10
FRD00014283,2025-09-07 10:13:00,premium_rate_fraud,9mobile,+2349094202850,CUST3271175,customer_report,,0.0,port harcourt,651181994394013,154.230.121.251,investigating,sim_blocked,0.0,2025-09
FRD00014284,2025-09-16 23:36:00,identity_theft,Airtel,+2349074313849,CUST5346702,automated_system,,0.0,aba,353801728200752,16.115.37.14,investigating,monitoring,0.0,2025-09
FRD00014285,2025-09-16 08:16:00,call_forwarding_fraud,Glo,+2348152773081,CUST4324700,automated_system,,64197.62,lagos,237339848579646,245.66.38.83,investigating,monitoring,11.069736994119921,2025-09
FRD00014286,2025-09-15 02:35:00,account_takeover,MTN,+2348140925656,CUST6553810,automated_system,,3259.37,kaduna,721951773380119,102.215.71.36,investigating,no_action,8.089595964852979,2025-09
FRD00014287,2025-09-19 16:29:00,call_forwarding_fraud,Airtel,+2348023945162,CUST7043530,automated_system,,0.0,lagos,726705425961890,94.99.146.12,confirmed,monitoring,0.0,2025-09
FRD00014288,2025-09-27 01:35:00,sim_swap,Glo,+2348058287719,CUST4741409,automated_system,,0.0,jos,294164527607015,172.152.142.115,confirmed,account_suspended,0.0,2025-09
FRD00014289,2025-09-21 05:45:00,imei_spoofing,9mobile,+2348090188630,CUST1489660,automated_system,,0.0,enugu,487265047592988,219.119.41.243,confirmed,account_suspended,0.0,2025-09
FRD00014290,2025-09-21 12:52:00,account_takeover,Glo,+2347052723699,CUST5220825,customer_report,,159137.61,port harcourt,731194990403771,18.158.162.38,investigating,sim_blocked,11.977530862445724,2025-09
FRD00014291,2025-09-19 06:07:00,call_forwarding_fraud,Airtel,+2348128204849,CUST8526695,automated_system,,0.0,aba,856509699881187,19.29.201.137,confirmed,account_suspended,0.0,2025-09
FRD00014292,2025-09-09 16:32:00,call_forwarding_fraud,Airtel,+2348025780128,CUST4464435,customer_report,,0.0,warri,205066254191018,62.25.200.26,investigating,sim_blocked,0.0,2025-09
FRD00014293,2025-09-05 02:56:00,call_forwarding_fraud,MTN,+2348030449145,CUST7119864,manual_review,,0.0,ibadan,327903701602427,140.72.133.65,resolved,sim_blocked,0.0,2025-09
FRD00014294,2025-09-24 06:33:00,phishing,Airtel,+2349010014277,CUST8740683,customer_report,,0.0,warri,971657784436347,231.240.126.81,confirmed,account_suspended,0.0,2025-09
FRD00014295,2025-09-23 03:59:00,identity_theft,Airtel,+2349023606029,CUST3676535,customer_report,,0.0,lagos,068002918476379,183.180.235.154,resolved,sim_blocked,0.0,2025-09
FRD00014296,2025-09-15 19:38:00,call_forwarding_fraud,MTN,+2348135004300,CUST1184565,manual_review,,0.0,kaduna,328735161453863,124.128.162.115,investigating,monitoring,0.0,2025-09
FRD00014297,2025-09-20 03:14:00,account_takeover,9mobile,+2348174768416,CUST4039742,automated_system,,44161.52,lagos,980544317298647,55.106.247.29,resolved,sim_blocked,10.695631744540211,2025-09
FRD00014298,2025-09-02 02:23:00,call_forwarding_fraud,Glo,+2348110119754,CUST7126246,customer_report,,91594.87,abeokuta,618196626298306,225.89.15.222,confirmed,monitoring,11.425141462309513,2025-09
FRD00014299,2025-09-09 20:30:00,premium_rate_fraud,MTN,+2348160475096,CUST3260406,automated_system,,0.0,abeokuta,621007375215793,104.243.197.190,investigating,account_suspended,0.0,2025-09
FRD00014300,2025-09-13 13:28:00,imei_spoofing,Airtel,+2349075126947,CUST7846471,automated_system,,0.0,ilorin,352931708036386,97.23.218.35,confirmed,sim_blocked,0.0,2025-09
FRD00014301,2025-09-03 02:14:00,imei_spoofing,Glo,+2348052537667,CUST4030404,pattern_analysis,,0.0,ilorin,398844906413660,146.225.232.226,resolved,sim_blocked,0.0,2025-09
FRD00014302,2025-10-01 05:26:00,subscription_fraud,MTN,+2348107733318,CUST5861197,automated_system,,121080.42,abuja,330607673402282,130.162.3.246,confirmed,account_suspended,11.704218490850169,2025-10
FRD00014303,2025-09-23 11:34:00,imei_spoofing,Glo,+2348116170516,CUST5718437,customer_report,,0.0,calabar,636897301367518,231.40.206.73,false_positive,sim_blocked,0.0,2025-09
FRD00014304,2025-09-21 18:57:00,premium_rate_fraud,Glo,+2348110711460,CUST7584458,automated_system,,0.0,kaduna,193957973656474,162.165.229.214,resolved,monitoring,0.0,2025-09
FRD00014305,2025-09-06 22:23:00,call_forwarding_fraud,Airtel,+2348120517497,CUST9408359,automated_system,,464605.63,lagos,932203758591329,217.38.143.70,confirmed,sim_blocked,13.048946369556703,2025-09
FRD00014306,2025-09-22 14:25:00,subscription_fraud,MTN,+2347067936423,CUST4673114,automated_system,,344402.0,warri,340427547319764,246.206.114.103,confirmed,monitoring,12.749567762299169,2025-09
FRD00014307,2025-09-07 21:59:00,call_forwarding_fraud,Glo,+2348157210325,CUST8889652,automated_system,,0.0,abuja,432173794168858,60.2.162.84,resolved,account_suspended,0.0,2025-09
FRD00014308,2025-10-01 05:08:00,phishing,MTN,+2349039045334,CUST7172456,automated_system,,0.0,ibadan,936573346833848,3.184.36.230,investigating,no_action,0.0,2025-10
FRD00014309,2025-09-09 06:21:00,call_forwarding_fraud,Airtel,+2347017696522,CUST7477508,automated_system,,0.0,kaduna,846797350890853,233.117.49.68,investigating,account_suspended,0.0,2025-09
FRD00014310,2025-09-22 13:06:00,sim_swap,Airtel,+2348024153232,CUST4681457,pattern_analysis,,0.0,jos,755795671551761,209.14.18.247,confirmed,sim_blocked,0.0,2025-09
FRD00014311,2025-09-14 02:56:00,phishing,MTN,+2348037361820,CUST3917792,automated_system,,390077.64,kaduna,349299965239600,33.71.134.15,false_positive,no_action,12.874103638804652,2025-09
FRD00014312,2025-09-26 13:47:00,account_takeover,Glo,+2349055140823,CUST9474438,automated_system,,466533.21,aba,130496984328339,126.32.46.199,false_positive,monitoring,13.053086629914112,2025-09
FRD00014313,2025-09-08 16:51:00,identity_theft,Glo,+2348150507927,CUST7600947,pattern_analysis,,0.0,lagos,637271390822797,195.45.79.78,resolved,account_suspended,0.0,2025-09
FRD00014314,2025-09-11 11:13:00,subscription_fraud,Glo,+2348054144034,CUST2301717,manual_review,,252331.07,ilorin,319856010011962,109.207.11.65,false_positive,no_action,12.438501237133924,2025-09
FRD00014315,2025-10-01 07:07:00,call_forwarding_fraud,9mobile,+2348186031012,CUST2618915,automated_system,,0.0,jos,053975151458071,20.74.52.251,confirmed,sim_blocked,0.0,2025-10
FRD00014316,2025-09-25 17:13:00,call_forwarding_fraud,MTN,+2349060917277,CUST6171218,automated_system,,0.0,enugu,718724615531861,14.201.255.84,confirmed,sim_blocked,0.0,2025-09
FRD00014317,2025-09-24 22:08:00,sim_swap,Airtel,+2349010657864,CUST6644028,pattern_analysis,,0.0,aba,548284289961641,90.158.152.5,resolved,monitoring,0.0,2025-09
FRD00014318,2025-09-30 16:51:00,call_forwarding_fraud,Glo,+2348156170301,CUST3422089,automated_system,,0.0,kaduna,766819573856789,224.29.245.8,investigating,sim_blocked,0.0,2025-09
FRD00014319,2025-09-21 20:05:00,subscription_fraud,MTN,+2349033445713,CUST1313125,automated_system,,110755.54,port harcourt,622240494426292,206.140.185.180,investigating,account_suspended,11.615089738082622,2025-09
FRD00014320,,identity_theft,Airtel,+2348022919648,CUST3042068,automated_system,,0.0,lagos,106025380525357,179.78.106.163,investigating,account_suspended,0.0,
FRD00014321,2025-09-24 05:28:00,account_takeover,Glo,+2349057794989,CUST4962013,automated_system,,12895.91,lagos,985892776109801,176.21.85.239,confirmed,account_suspended,9.46474302677298,2025-09
FRD00014322,2025-09-26 12:58:00,account_takeover,Airtel,+2348085142034,CUST2151521,pattern_analysis,,420306.19,lagos,494997043298982,201.82.222.5,resolved,sim_blocked,12.948741127675344,2025-09
FRD00014323,2025-09-28 05:46:00,phishing,9mobile,+2349099381176,CUST3099600,automated_system,,0.0,ibadan,311537396360935,97.181.197.231,confirmed,account_suspended,0.0,2025-09
FRD00014324,2025-09-14 12:52:00,sim_swap,Glo,+2349057953918,CUST1906943,manual_review,,0.0,jos,604706045644885,72.207.112.6,confirmed,monitoring,0.0,2025-09
FRD00014325,2025-09-30 14:45:00,premium_rate_fraud,Glo,+2347058622618,CUST9701100,automated_system,,0.0,kaduna,788133257996355,229.196.25.77,resolved,account_suspended,0.0,2025-09
FRD00014326,2025-09-25 03:33:00,phishing,Airtel,+2349021506310,CUST5144088,automated_system,,0.0,lagos,733123872362154,24.170.184.218,confirmed,sim_blocked,0.0,2025-09
FRD00014327,2025-09-26 01:08:00,premium_rate_fraud,Glo,+2348110180161,CUST9243895,automated_system,,0.0,ibadan,426532452494029,20.249.135.238,investigating,no_action,0.0,2025-09
FRD00014328,2025-09-30 20:40:00,subscription_fraud,Airtel,+2347080596643,CUST9375177,manual_review,,172674.32,aba,532883896572069,158.190.35.243,resolved,account_suspended,12.05916834714787,2025-09
FRD00014329,2025-09-29 16:51:00,call_forwarding_fraud,Glo,+2348156672369,CUST2829102,manual_review,,0.0,ilorin,713821063423558,116.9.166.5,resolved,monitoring,0.0,2025-09
FRD00014330,2025-09-16 04:28:00,call_forwarding_fraud,MTN,+2347063011410,CUST2874229,automated_system,,254372.16,abeokuta,742382527771828,167.128.78.54,resolved,sim_blocked,12.446557601737602,2025-09
FRD00014331,2025-09-22 09:39:00,account_takeover,Airtel,+2349024192883,CUST6644130,automated_system,,401512.21,warri,451682269382405,31.12.223.188,resolved,sim_blocked,12.902995713446636,2025-09
FRD00014332,2025-09-03 10:14:00,imei_spoofing,MTN,+2348144368260,CUST1096303,customer_report,,0.0,calabar,077000920153866,42.96.149.27,investigating,account_suspended,0.0,2025-09
FRD00014333,2025-09-20 01:07:00,call_forwarding_fraud,Airtel,+2347082693361,CUST3157869,automated_system,,0.0,lagos,607981844497295,197.7.193.115,resolved,sim_blocked,0.0,2025-09
FRD00014334,2025-09-11 20:27:00,subscription_fraud,Airtel,+2349072089692,CUST9979868,customer_report,,21399.77,benin city,565779647070335,121.66.249.19,false_positive,account_suspended,9.971182181671042,2025-09
FRD00014335,2025-09-01 02:23:00,call_forwarding_fraud,9mobile,+2348186797076,CUST4734089,customer_report,,0.0,ibadan,401037856389344,233.88.34.253,resolved,account_suspended,0.0,2025-09
FRD00014336,2025-09-29 14:16:00,subscription_fraud,MTN,+2347035175972,CUST2798658,automated_system,,44538.49,ilorin,614414240820316,248.132.179.158,resolved,monitoring,10.704131490364123,2025-09
FRD00014337,2025-09-15 09:18:00,account_takeover,Glo,+2348077086697,CUST3814227,automated_system,,159030.27,lagos,726188571093824,105.186.50.100,resolved,account_suspended,11.976856128532681,2025-09
FRD00014338,,account_takeover,Airtel,+2349022782595,CUST7390606,manual_review,,9381.89,warri,336642726673899,76.170.157.71,confirmed,account_suspended,9.146643096891905,
FRD00014339,2025-09-15 00:35:00,account_takeover,9mobile,+2349090395337,CUST1613309,pattern_analysis,,494193.9,lagos,700433325933325,1.212.175.102,investigating,account_suspended,13.110685252774779,2025-09
FRD00014340,2025-09-02 11:36:00,premium_rate_fraud,Glo,+2347053674176,CUST6843077,automated_system,,0.0,calabar,301815633221454,246.22.116.140,confirmed,sim_blocked,0.0,2025-09
FRD00014341,2025-09-10 13:48:00,identity_theft,MTN,+2348149350620,CUST6920892,automated_system,,0.0,abeokuta,310907110502365,175.57.61.204,investigating,account_suspended,0.0,2025-09
FRD00014342,2025-09-22 01:07:00,sim_swap,MTN,+2348037812742,CUST3310064,pattern_analysis,,0.0,calabar,572760552644963,236.233.133.184,investigating,account_suspended,0.0,2025-09
FRD00014343,,identity_theft,Glo,+2348157759956,CUST6796248,pattern_analysis,,0.0,lagos,223452952455942,248.211.21.131,false_positive,sim_blocked,0.0,
FRD00014344,2025-09-03 08:09:00,phishing,Glo,+2348052712383,CUST9192569,automated_system,,0.0,abeokuta,493708723848354,83.63.111.255,confirmed,monitoring,0.0,2025-09
FRD00014345,2025-09-18 04:01:00,imei_spoofing,MTN,+2349036123648,CUST4434141,automated_system,,0.0,ibadan,133703928230937,105.132.181.159,investigating,sim_blocked,0.0,2025-09
FRD00014346,2025-09-09 03:49:00,sim_swap,Airtel,+2348089908989,CUST7345987,automated_system,,0.0,kaduna,486936277460198,59.149.48.153,investigating,sim_blocked,0.0,2025-09
FRD00014347,2025-09-07 16:42:00,premium_rate_fraud,MTN,+2347060238875,CUST6138145,automated_system,,0.0,lagos,844808374110067,24.55.54.137,false_positive,monitoring,0.0,2025-09
FRD00014348,2025-09-18 22:54:00,account_takeover,MTN,+2348060409797,CUST2883328,manual_review,,393502.08,abeokuta,988139113696743,61.98.120.129,false_positive,sim_blocked,12.88284417400083,2025-09
FRD00014349,2025-10-01 10:00:00,call_forwarding_fraud,9mobile,+2348092797677,CUST2115254,manual_review,,0.0,warri,631211176776091,136.248.20.53,investigating,monitoring,0.0,2025-10
FRD00014350,2025-09-12 18:30:00,phishing,Airtel,+2349016493241,CUST6997546,customer_report,,454901.29,abeokuta,562034984991057,28.119.155.96,investigating,account_suspended,13.027837927618847,2025-09
FRD00014351,2025-09-02 18:31:00,premium_rate_fraud,Glo,+2347054894703,CUST4821926,customer_report,,0.0,ibadan,835466800231212,69.146.193.144,confirmed,account_suspended,0.0,2025-09
FRD00014352,2025-09-22 04:53:00,phishing,MTN,+2349036702430,CUST4651248,customer_report,,0.0,kaduna,515474160294010,167.27.218.43,investigating,monitoring,0.0,2025-09
FRD00014353,,sim_swap,MTN,+2348106471163,CUST1064117,pattern_analysis,,0.0,lagos,097527030956926,238.146.178.15,resolved,no_action,0.0,
FRD00014354,2025-09-12 00:49:00,sim_swap,MTN,+2348142547747,CUST5191074,automated_system,,0.0,enugu,947242932429876,128.214.98.81,confirmed,account_suspended,0.0,2025-09
FRD00014355,2025-09-01 06:51:00,premium_rate_fraud,Glo,+2348058366187,CUST8558033,automated_system,,0.0,jos,287282351026494,183.165.231.253,resolved,no_action,0.0,2025-09
FRD00014356,2025-09-04 22:15:00,account_takeover,MTN,+2348061087275,CUST5000045,automated_system,,289339.87,ilorin,044441290187453,158.214.33.161,investigating,no_action,12.57536075302222,2025-09
FRD00014357,2025-09-11 16:49:00,call_forwarding_fraud,MTN,+2348132003599,CUST4656928,manual_review,,0.0,benin city,929895518386251,117.109.228.42,confirmed,account_suspended,0.0,2025-09
FRD00014358,2025-09-15 16:58:00,premium_rate_fraud,Airtel,+2349073303422,CUST2419299,automated_system,,0.0,benin city,726686046912836,172.188.78.27,resolved,account_suspended,0.0,2025-09
FRD00014359,2025-09-22 08:24:00,call_forwarding_fraud,MTN,+2347064323192,CUST2517076,customer_report,,0.0,kano,222853422809597,67.168.27.213,resolved,account_suspended,0.0,2025-09
FRD00014360,2025-09-05 09:35:00,subscription_fraud,Airtel,+2348122719696,CUST9441601,automated_system,,0.0,lagos,796178980183084,10.198.246.154,investigating,no_action,0.0,2025-09
FRD00014361,2025-09-13 14:36:00,phishing,Airtel,+2349013800231,CUST5537899,pattern_analysis,,0.0,jos,869546166828785,163.90.117.43,resolved,sim_blocked,0.0,2025-09
FRD00014362,2025-09-04 11:03:00,imei_spoofing,Airtel,+2349022705545,CUST9172789,customer_report,,0.0,calabar,996785297684091,109.103.78.36,confirmed,monitoring,0.0,2025-09
FRD00014363,2025-09-01 12:44:00,account_takeover,Glo,+2347058367249,CUST1460888,manual_review,,317039.32,kano,751851516388232,53.50.8.209,confirmed,sim_blocked,12.666784237200169,2025-09
FRD00014364,2025-09-09 02:57:00,call_forwarding_fraud,MTN,+2348133178120,CUST6559603,automated_system,,0.0,ilorin,624096004127222,236.186.182.186,investigating,account_suspended,0.0,2025-09
FRD00014365,2025-09-09 06:07:00,call_forwarding_fraud,MTN,+2348162922092,CUST7039179,automated_system,,0.0,onitsha,613596287400375,29.205.191.178,resolved,sim_blocked,0.0,2025-09
FRD00014366,2025-09-30 04:33:00,call_forwarding_fraud,MTN,+2348160676229,CUST1800972,manual_review,,0.0,jos,228345738429586,239.233.153.127,investigating,no_action,0.0,2025-09
FRD00014367,2025-09-24 14:59:00,sim_swap,MTN,+2347063484796,CUST7881782,automated_system,,0.0,benin city,128272014766339,73.239.67.200,resolved,monitoring,0.0,2025-09
FRD00014368,2025-09-09 07:33:00,imei_spoofing,MTN,+2348031597870,CUST2653963,customer_report,,0.0,lagos,153660612061251,227.157.15.201,investigating,sim_blocked,0.0,2025-09
FRD00014369,2025-09-15 23:58:00,subscription_fraud,Glo,+2348116320991,CUST8280171,automated_system,,414082.39,abeokuta,695910291007762,69.170.167.115,confirmed,account_suspended,12.933822657644908,2025-09
FRD00014370,2025-09-04 21:07:00,identity_theft,MTN,+2348147455149,CUST9585860,pattern_analysis,,0.0,warri,801906228381015,181.109.50.14,resolved,account_suspended,0.0,2025-09
FRD00014371,,account_takeover,Glo,+2348050067711,CUST2142426,manual_review,,0.0,aba,694426185026689,83.134.229.126,investigating,account_suspended,0.0,
FRD00014372,2025-09-10 17:38:00,call_forwarding_fraud,MTN,+2348032757365,CUST2410916,automated_system,,0.0,abeokuta,120745227170926,180.172.151.65,resolved,monitoring,0.0,2025-09
FRD00014373,2025-09-23 13:32:00,imei_spoofing,MTN,+2348106712948,CUST9202885,automated_system,,0.0,benin city,660244396387465,110.236.3.160,investigating,account_suspended,0.0,2025-09
FRD00014374,2025-09-01 07:04:00,phishing,MTN,+2348036586615,CUST9745463,automated_system,,0.0,kano,458031045277991,179.233.151.178,resolved,sim_blocked,0.0,2025-09
FRD00014375,2025-09-25 06:44:00,account_takeover,9mobile,+2348185812181,CUST6301738,automated_system,,350041.88,lagos,625893241593185,235.31.253.4,resolved,sim_blocked,12.765810940247048,2025-09
FRD00014376,2025-09-23 22:40:00,identity_theft,Airtel,+2347089667394,CUST5526656,customer_report,,0.0,kaduna,860394983969253,218.98.7.102,confirmed,account_suspended,0.0,2025-09
FRD00014377,2025-09-01 04:42:00,phishing,Airtel,+2349070220451,CUST4239344,automated_system,,0.0,ibadan,807318833093537,113.69.54.20,confirmed,monitoring,0.0,2025-09
FRD00014378,2025-09-14 08:01:00,account_takeover,MTN,+2348169570913,CUST2777046,automated_system,,0.0,enugu,881188411037626,47.126.5.144,investigating,account_suspended,0.0,2025-09
FRD00014379,2025-09-08 19:38:00,subscription_fraud,Airtel,+2348082277165,CUST2465793,customer_report,,208687.21,ibadan,089281014279892,72.60.29.223,confirmed,no_action,12.248596598896455,2025-09
FRD00014380,2025-09-24 15:43:00,sim_swap,MTN,+2349062097044,CUST9486944,customer_report,,0.0,aba,211239582926291,78.9.105.38,false_positive,account_suspended,0.0,2025-09
FRD00014381,2025-09-26 09:43:00,sim_swap,Airtel,+2348126986637,CUST9892946,automated_system,,0.0,kano,015180397834065,174.216.16.234,investigating,no_action,0.0,2025-09
FRD00014382,2025-09-12 23:46:00,phishing,Glo,+2349059711641,CUST9969845,customer_report,,0.0,warri,451155891116252,95.156.77.108,confirmed,account_suspended,0.0,2025-09
FRD00014383,2025-09-27 13:12:00,call_forwarding_fraud,Glo,+2348155830362,CUST5504508,automated_system,,0.0,ibadan,643600219355738,187.233.120.114,confirmed,no_action,0.0,2025-09
FRD00014384,2025-09-17 16:45:00,subscription_fraud,Airtel,+2348022589828,CUST5731778,automated_system,,165766.32,aba,740982885364322,152.111.135.163,investigating,sim_blocked,12.018340397309881,2025-09
FRD00014385,2025-09-15 08:01:00,premium_rate_fraud,Glo,+2347053941761,CUST5110162,automated_system,,0.0,benin city,265798184214030,215.155.136.113,resolved,account_suspended,0.0,2025-09
FRD00014386,2025-09-27 13:53:00,call_forwarding_fraud,9mobile,+2348097045577,CUST8080352,automated_system,,0.0,lagos,415954208877508,53.157.81.232,investigating,account_suspended,0.0,2025-09
FRD00014387,2025-09-29 12:34:00,sim_swap,MTN,+2348134903677,CUST1191304,automated_system,,0.0,calabar,601539631784710,237.85.241.161,false_positive,sim_blocked,0.0,2025-09
FRD00014388,2025-09-01 10:12:00,identity_theft,Airtel,+2348082103333,CUST3746907,automated_system,,0.0,calabar,692296626724749,80.35.212.21,confirmed,account_suspended,0.0,2025-09
FRD00014389,2025-09-06 05:54:00,account_takeover,Airtel,+2348085749660,CUST4187191,automated_system,,252999.54,abuja,788933140118089,78.196.62.172,confirmed,account_suspended,12.441146902094731,2025-09
FRD00014390,2025-09-21 15:00:00,call_forwarding_fraud,Airtel,+2349017762765,CUST8508784,automated_system,,0.0,ibadan,868840322009658,122.149.29.210,confirmed,sim_blocked,0.0,2025-09
FRD00014391,2025-09-24 17:10:00,sim_swap,9mobile,+2349096996612,CUST4042253,manual_review,,0.0,ilorin,535297560783159,101.166.111.33,investigating,account_suspended,0.0,2025-09
FRD00014392,2025-09-18 18:31:00,premium_rate_fraud,MTN,+2348142369031,CUST5935343,automated_system,,0.0,abuja,000871672617226,90.150.118.121,resolved,monitoring,0.0,2025-09
FRD00014393,2025-09-10 00:24:00,sim_swap,MTN,+2347037299402,CUST8074301,automated_system,,0.0,benin city,574954140804992,67.251.77.134,resolved,no_action,0.0,2025-09
FRD00014394,2025-09-04 11:16:00,call_forwarding_fraud,Airtel,+2348125147682,CUST8476628,automated_system,,0.0,ibadan,578806561473041,138.77.56.239,resolved,no_action,0.0,2025-09
FRD00014395,2025-09-28 00:16:00,identity_theft,MTN,+2349066118747,CUST5591527,manual_review,,0.0,abeokuta,599758948780857,36.119.131.174,confirmed,sim_blocked,0.0,2025-09
FRD00014396,2025-09-11 07:06:00,identity_theft,Airtel,+2349077961922,CUST7517051,automated_system,,0.0,lagos,300892807992226,240.114.57.210,false_positive,monitoring,0.0,2025-09
FRD00014397,2025-09-19 10:54:00,subscription_fraud,9mobile,+2348174321922,CUST7138860,manual_review,,265546.5,benin city,625630305602114,169.229.208.221,false_positive,sim_blocked,12.489549011383334,2025-09
FRD00014398,2025-09-11 14:49:00,phishing,MTN,+2348064063433,CUST8994702,automated_system,,496545.54,benin city,616651656137726,123.79.63.59,resolved,sim_blocked,13.115432494227477,2025-09
FRD00014399,2025-09-03 23:30:00,premium_rate_fraud,MTN,+2348139265784,CUST5216778,automated_system,,0.0,lagos,449313826694583,221.20.125.159,confirmed,account_suspended,0.0,2025-09
FRD00014400,2025-09-22 03:14:00,premium_rate_fraud,MTN,+2348061547232,CUST1586251,manual_review,,0.0,onitsha,066978269380443,209.16.221.172,investigating,account_suspended,0.0,2025-09
FRD00014401,2025-09-26 12:19:00,imei_spoofing,MTN,+2347063812255,CUST2308019,automated_system,,0.0,aba,236603343484990,206.132.139.25,investigating,no_action,0.0,2025-09
FRD00014402,2025-09-26 14:44:00,account_takeover,MTN,+2349069007069,CUST4777397,automated_system,,272632.94,abeokuta,485925504444302,47.86.151.19,confirmed,account_suspended,12.515885295263386,2025-09
FRD00014403,2025-09-28 10:26:00,call_forwarding_fraud,Airtel,+2348024252154,CUST9823288,automated_system,,0.0,abeokuta,682839624466533,79.51.103.211,resolved,account_suspended,0.0,2025-09
FRD00014404,2025-09-24 10:46:00,account_takeover,MTN,+2348067435914,CUST7912944,automated_system,,200314.42,lagos,260253687312816,4.118.2.214,confirmed,account_suspended,12.207648503213969,2025-09
FRD00014405,2025-09-30 19:01:00,identity_theft,Glo,+2347054712871,CUST3357236,automated_system,,0.0,onitsha,446723916245250,124.76.241.2,resolved,no_action,0.0,2025-09
FRD00014406,2025-09-04 08:39:00,account_takeover,MTN,+2348144956346,CUST1960987,manual_review,,145031.57,port harcourt,298379774204612,151.42.132.194,confirmed,account_suspended,11.884713616868916,2025-09
FRD00014407,2025-09-24 09:50:00,subscription_fraud,MTN,+2348169756315,CUST8129983,customer_report,,65321.29,abuja,092395831451944,165.175.198.111,confirmed,sim_blocked,11.087088604645016,2025-09
FRD00014408,2025-09-04 15:11:00,imei_spoofing,MTN,+2348032554774,CUST7734459,automated_system,,0.0,calabar,590901783010594,31.146.237.237,confirmed,monitoring,0.0,2025-09
FRD00014409,2025-09-14 11:53:00,call_forwarding_fraud,Airtel,+2348023093735,CUST1873739,manual_review,,0.0,lagos,789231218858273,111.8.167.158,investigating,monitoring,0.0,2025-09
FRD00014410,2025-09-21 18:01:00,imei_spoofing,MTN,+2348149232984,CUST2253270,automated_system,,0.0,lagos,094312398507782,61.138.218.60,confirmed,account_suspended,0.0,2025-09
FRD00014411,2025-09-10 09:03:00,identity_theft,Glo,+2348050546780,CUST8802872,automated_system,,0.0,lagos,743709290379348,171.63.26.101,investigating,monitoring,0.0,2025-09
FRD00014412,,sim_swap,MTN,+2349033410692,CUST2959818,customer_report,,0.0,port harcourt,890242193638454,167.116.156.29,false_positive,account_suspended,0.0,
FRD00014413,2025-09-11 04:31:00,call_forwarding_fraud,MTN,+2348060984468,CUST9654485,automated_system,,0.0,kaduna,594423129076474,200.7.150.95,confirmed,monitoring,0.0,2025-09
FRD00014414,2025-09-16 08:41:00,sim_swap,MTN,+2347061409884,CUST1121916,customer_report,,0.0,abeokuta,091516189283882,23.13.50.151,resolved,account_suspended,0.0,2025-09
FRD00014415,2025-09-03 13:24:00,subscription_fraud,9mobile,+2348176248733,CUST6253137,customer_report,,243007.17,ibadan,524459163348576,188.173.36.16,false_positive,monitoring,12.400850343156677,2025-09
FRD00014416,2025-09-16 04:58:00,call_forwarding_fraud,Airtel,+2347013661667,CUST5978299,customer_report,,0.0,kaduna,082813974085821,139.183.9.142,confirmed,monitoring,0.0,2025-09
FRD00014417,,call_forwarding_fraud,Airtel,+2348021860895,CUST8120272,automated_system,,0.0,abeokuta,813294848536962,121.235.215.103,confirmed,account_suspended,0.0,
FRD00014418,2025-09-25 17:09:00,account_takeover,MTN,+2348039669587,CUST3111405,customer_report,,241532.46,jos,425759770301275,208.245.55.166,investigating,account_suspended,12.394763293202137,2025-09
FRD00014419,,sim_swap,Airtel,+2348028161888,CUST3428191,automated_system,,0.0,abuja,396645456928721,190.11.183.26,false_positive,account_suspended,0.0,
FRD00014420,2025-09-18 00:25:00,call_forwarding_fraud,Glo,+2348052614486,CUST4383434,customer_report,,0.0,lagos,075531872427551,118.122.168.9,false_positive,no_action,0.0,2025-09
FRD00014421,2025-09-11 06:12:00,imei_spoofing,Airtel,+2347086350774,CUST2671265,pattern_analysis,,0.0,port harcourt,991053565080412,207.178.198.145,investigating,account_suspended,0.0,2025-09
FRD00014422,2025-09-06 16:21:00,premium_rate_fraud,Airtel,+2349021746646,CUST9973999,manual_review,,0.0,port harcourt,800742384399132,12.95.51.11,resolved,account_suspended,0.0,2025-09
FRD00014423,2025-09-10 16:44:00,call_forwarding_fraud,MTN,+2347066136762,CUST3283812,automated_system,,0.0,onitsha,611201490663278,59.197.48.33,confirmed,sim_blocked,0.0,2025-09
FRD00014424,2025-10-01 15:01:00,identity_theft,MTN,+2348033936183,CUST1113256,manual_review,,0.0,lagos,175953713073284,137.55.46.232,resolved,sim_blocked,0.0,2025-10
FRD00014425,2025-09-05 05:30:00,subscription_fraud,MTN,+2348107705033,CUST9850869,manual_review,,114870.37,onitsha,411313812716140,245.147.115.18,investigating,sim_blocked,11.651568259593967,2025-09
FRD00014426,2025-09-28 19:21:00,imei_spoofing,Airtel,+2347014604340,CUST5545747,automated_system,,0.0,abeokuta,032427197667856,174.212.204.15,investigating,monitoring,0.0,2025-09
FRD00014427,2025-09-14 16:45:00,identity_theft,9mobile,+2349090528300,CUST8735080,automated_system,,0.0,abuja,986936905247059,159.5.88.72,false_positive,sim_blocked,0.0,2025-09
FRD00014428,2025-09-15 08:38:00,subscription_fraud,MTN,+2348100273549,CUST5425471,pattern_analysis,,425673.11,jos,196271897784611,237.39.238.209,confirmed,account_suspended,12.96142933248969,2025-09
FRD00014429,2025-09-29 01:49:00,sim_swap,Glo,+2348057143530,CUST9961146,automated_system,,0.0,calabar,659136187448066,134.223.225.75,investigating,account_suspended,0.0,2025-09
FRD00014430,2025-09-17 21:02:00,sim_swap,Glo,+2348115997727,CUST7611912,customer_report,,0.0,warri,079966415906761,133.74.208.197,confirmed,sim_blocked,0.0,2025-09
FRD00014431,2025-09-28 13:06:00,subscription_fraud,Glo,+2348116307940,CUST3640318,manual_review,,130617.98,ibadan,181961118775460,186.251.218.119,confirmed,monitoring,11.780039814514813,2025-09
FRD00014432,2025-09-25 13:09:00,subscription_fraud,MTN,+2349065171877,CUST2855147,manual_review,,174540.0,aba,282616168086668,86.70.216.102,confirmed,no_action,12.069914950046599,2025-09
FRD00014433,2025-09-25 09:51:00,subscription_fraud,MTN,+2348032976038,CUST2014591,automated_system,,130787.38,enugu,914161954318202,122.93.26.1,false_positive,sim_blocked,11.781335876138424,2025-09
FRD00014434,2025-09-05 06:05:00,sim_swap,Airtel,+2349021928117,CUST3864672,manual_review,,0.0,calabar,688199626000330,96.127.142.153,resolved,sim_blocked,0.0,2025-09
FRD00014435,2025-09-26 18:17:00,call_forwarding_fraud,Airtel,+2348022414106,CUST3116904,automated_system,,0.0,abeokuta,835527893476946,201.148.52.204,confirmed,no_action,0.0,2025-09
FRD00014436,2025-09-02 07:12:00,call_forwarding_fraud,Airtel,+2347084428859,CUST4205114,automated_system,,0.0,abeokuta,303492476231825,241.189.53.130,confirmed,account_suspended,0.0,2025-09
FRD00014437,2025-09-24 03:36:00,account_takeover,Airtel,+2349023779926,CUST5136104,manual_review,,58160.07,ibadan,672799325263480,11.39.146.43,false_positive,sim_blocked,10.97097150956224,2025-09
FRD00014438,2025-09-21 18:23:00,subscription_fraud,MTN,+2347069309465,CUST5449374,automated_system,,425198.36,lagos,438478370108546,124.214.64.142,confirmed,sim_blocked,12.960313420274762,2025-09
FRD00014439,2025-09-08 03:56:00,subscription_fraud,9mobile,+2348180947038,CUST3840211,automated_system,,0.0,lagos,818919586664264,225.231.159.236,confirmed,monitoring,0.0,2025-09
FRD00014440,2025-09-18 22:28:00,identity_theft,9mobile,+2348180577268,CUST4968182,manual_review,,0.0,warri,201341095350833,150.187.142.220,confirmed,sim_blocked,0.0,2025-09
FRD00014441,2025-09-06 18:50:00,subscription_fraud,MTN,+2348102810493,CUST1262022,customer_report,,35794.21,kaduna,272607846132964,204.92.51.177,confirmed,account_suspended,10.485569364554241,2025-09
FRD00014442,2025-09-14 12:15:00,sim_swap,MTN,+2347061530044,CUST4227804,customer_report,,0.0,calabar,975034169757413,242.142.153.60,resolved,account_suspended,0.0,2025-09
FRD00014443,2025-09-22 06:30:00,account_takeover,Glo,+2347054347043,CUST4889517,pattern_analysis,,0.0,aba,827584104883973,152.101.182.238,false_positive,no_action,0.0,2025-09
FRD00014444,2025-09-30 08:07:00,call_forwarding_fraud,Glo,+2348057223074,CUST6340375,automated_system,,0.0,benin city,189440980286212,21.255.134.128,resolved,account_suspended,0.0,2025-09
FRD00014445,2025-09-09 00:16:00,sim_swap,Airtel,+2349023322885,CUST7097239,automated_system,,0.0,abuja,739654515179198,185.116.203.165,confirmed,monitoring,0.0,2025-09
FRD00014446,2025-09-05 14:05:00,identity_theft,MTN,+2349031317068,CUST8720121,automated_system,,0.0,abuja,383337858233466,24.94.222.154,resolved,account_suspended,0.0,2025-09
FRD00014447,2025-09-24 07:23:00,phishing,9mobile,+2349095565598,CUST2821776,automated_system,,8289.56,lagos,443740260774140,178.124.32.137,resolved,no_action,9.022872797114443,2025-09
FRD00014448,2025-09-10 02:45:00,call_forwarding_fraud,MTN,+2348148205239,CUST2346325,automated_system,,0.0,ilorin,036781347931532,179.144.111.94,resolved,sim_blocked,0.0,2025-09
FRD00014449,2025-09-17 20:11:00,imei_spoofing,Airtel,+2349016085371,CUST7393523,customer_report,,0.0,warri,612679387117433,180.183.44.36,resolved,sim_blocked,0.0,2025-09
FRD00014450,2025-09-30 15:28:00,subscription_fraud,Glo,+2348058205281,CUST3994452,customer_report,,63361.39,ilorin,230216718554670,15.33.232.166,confirmed,account_suspended,11.056625746736486,2025-09
FRD00014451,2025-09-23 20:24:00,subscription_fraud,Airtel,+2348025182537,CUST6198242,automated_system,,134461.47,kano,971635930480402,84.12.85.233,confirmed,account_suspended,11.809040405629704,2025-09
FRD00014452,2025-10-01 04:53:00,account_takeover,Glo,+2348071332204,CUST6108116,automated_system,,168240.62,aba,030583032587920,253.98.45.83,resolved,account_suspended,12.033156439431506,2025-10
FRD00014453,2025-09-14 16:46:00,premium_rate_fraud,MTN,+2348138537195,CUST5507479,automated_system,,0.0,jos,247354188633851,113.142.14.6,resolved,sim_blocked,0.0,2025-09
FRD00014454,2025-09-19 18:42:00,call_forwarding_fraud,Glo,+2349053144420,CUST4764977,manual_review,,223123.19,port harcourt,348939131413106,247.212.117.114,confirmed,account_suspended,12.31548380125735,2025-09
FRD00014455,2025-09-09 18:55:00,subscription_fraud,Glo,+2348075578282,CUST1703134,customer_report,,191768.22,warri,300154366112249,213.25.215.189,confirmed,sim_blocked,12.164047948886916,2025-09
FRD00014456,2025-09-05 09:25:00,premium_rate_fraud,MTN,+2348130445014,CUST2854477,automated_system,,0.0,ilorin,269435541455768,84.69.182.253,investigating,sim_blocked,0.0,2025-09
FRD00014457,2025-09-01 08:28:00,subscription_fraud,Glo,+2348079030150,CUST7505748,automated_system,,27584.47,ibadan,614840071676666,159.153.34.199,false_positive,monitoring,10.225044463806805,2025-09
FRD00014458,2025-09-07 21:31:00,sim_swap,Glo,+2347057952812,CUST5576569,automated_system,,0.0,port harcourt,465712461420735,27.233.131.113,false_positive,account_suspended,0.0,2025-09
FRD00014459,2025-09-26 16:19:00,identity_theft,Airtel,+2349014107041,CUST6454373,automated_system,,0.0,benin city,327519637287866,233.173.226.80,investigating,sim_blocked,0.0,2025-09
FRD00014460,2025-09-13 16:03:00,subscription_fraud,MTN,+2348140370211,CUST3848792,automated_system,,87256.04,kano,685519293757390,226.137.55.230,investigating,sim_blocked,11.37661352448868,2025-09
FRD00014461,2025-09-04 18:38:00,account_takeover,Glo,+2348157885144,CUST6986531,customer_report,,374402.41,benin city,531454637919763,146.151.228.130,resolved,monitoring,12.83308913145008,2025-09
FRD00014462,2025-09-17 06:15:00,imei_spoofing,MTN,+2347065135072,CUST6075527,automated_system,,0.0,onitsha,387757875652926,70.193.121.127,confirmed,account_suspended,0.0,2025-09
FRD00014463,2025-09-09 03:08:00,account_takeover,MTN,+2347039978029,CUST9063197,automated_system,,356591.8,port harcourt,352182943028740,253.16.4.55,resolved,monitoring,12.784349793517494,2025-09
FRD00014464,2025-09-23 06:18:00,premium_rate_fraud,Airtel,+2347018842116,CUST7495495,automated_system,,0.0,abuja,053639343063084,67.238.68.112,confirmed,no_action,0.0,2025-09
FRD00014465,2025-09-28 01:35:00,subscription_fraud,MTN,+2348067526478,CUST7474364,pattern_analysis,,0.0,onitsha,846661356886792,180.44.174.140,confirmed,monitoring,0.0,2025-09
FRD00014466,2025-09-05 16:26:00,phishing,Airtel,+2347012278068,CUST9615768,automated_system,,0.0,aba,401660664749528,162.180.131.118,confirmed,sim_blocked,0.0,2025-09
FRD00014467,2025-09-24 21:17:00,identity_theft,9mobile,+2349082629614,CUST1855040,automated_system,,0.0,kaduna,477357026512674,43.215.78.34,confirmed,monitoring,0.0,2025-09
FRD00014468,2025-09-15 05:46:00,subscription_fraud,Airtel,+2347013003585,CUST8517996,automated_system,,71120.22,warri,593152676938065,140.31.144.63,confirmed,account_suspended,11.172141024146393,2025-09
FRD00014469,2025-09-11 09:53:00,identity_theft,Airtel,+2349014362780,CUST3419070,automated_system,,0.0,warri,847238585364027,191.68.253.171,confirmed,sim_blocked,0.0,2025-09
FRD00014470,2025-09-13 16:06:00,premium_rate_fraud,MTN,+2347033439731,CUST1411264,automated_system,,0.0,enugu,645936516175893,60.7.173.128,confirmed,sim_blocked,0.0,2025-09
FRD00014471,,subscription_fraud,Airtel,+2348124189842,CUST9548478,customer_report,,248309.34,lagos,296506981183836,107.185.203.237,investigating,account_suspended,12.422434613802785,
FRD00014472,2025-09-01 13:14:00,call_forwarding_fraud,Airtel,+2349071512827,CUST6765676,automated_system,,0.0,port harcourt,849590958257696,15.20.204.111,false_positive,sim_blocked,0.0,2025-09
FRD00014473,2025-09-11 19:30:00,subscription_fraud,Glo,+2348153771667,CUST4884728,customer_report,,258881.51,lagos,288326387078711,122.199.33.133,confirmed,sim_blocked,12.464129608417128,2025-09
FRD00014474,,sim_swap,Airtel,+2349020988993,CUST5636810,automated_system,,0.0,lagos,536386835923445,167.21.165.193,confirmed,no_action,0.0,
FRD00014475,2025-09-04 09:03:00,imei_spoofing,9mobile,+2349087369188,CUST7724478,customer_report,,0.0,benin city,362089252997892,221.63.24.98,resolved,monitoring,0.0,2025-09
FRD00014476,2025-09-30 09:17:00,call_forwarding_fraud,MTN,+2347061073185,CUST8797213,pattern_analysis,,0.0,calabar,085796869892733,10.193.255.77,confirmed,sim_blocked,0.0,2025-09
FRD00014477,2025-09-05 19:16:00,subscription_fraud,Airtel,+2348124282249,CUST2887537,automated_system,,229415.64,abeokuta,075921976843238,148.72.92.80,confirmed,sim_blocked,12.343295018099905,2025-09
FRD00014478,2025-09-04 19:25:00,call_forwarding_fraud,MTN,+2348149633876,CUST5181216,automated_system,,0.0,ibadan,509691271480370,154.212.74.230,false_positive,sim_blocked,0.0,2025-09
FRD00014479,2025-09-06 06:24:00,account_takeover,MTN,+2348167590747,CUST7984886,automated_system,,246111.91,ilorin,460261540363112,58.94.139.138,investigating,account_suspended,12.41354569335352,2025-09
FRD00014480,2025-09-24 20:30:00,call_forwarding_fraud,Airtel,+2349013865583,CUST1835907,automated_system,,0.0,lagos,148238081735846,204.53.32.226,resolved,monitoring,0.0,2025-09
FRD00014481,2025-09-27 07:12:00,premium_rate_fraud,Airtel,+2348129584564,CUST9562478,customer_report,,0.0,onitsha,307435255432567,29.171.188.151,confirmed,sim_blocked,0.0,2025-09
FRD00014482,2025-09-27 10:37:00,call_forwarding_fraud,9mobile,+2348170962324,CUST8229443,manual_review,,0.0,aba,403598702852187,172.98.103.69,investigating,monitoring,0.0,2025-09
FRD00014483,2025-09-14 15:09:00,premium_rate_fraud,MTN,+2348166884739,CUST6108950,automated_system,,0.0,kaduna,471999262465042,243.40.42.64,confirmed,account_suspended,0.0,2025-09
FRD00014484,2025-09-19 05:36:00,imei_spoofing,Airtel,+2348027786361,CUST2697101,automated_system,,0.0,ibadan,243245798362749,165.68.20.208,investigating,sim_blocked,0.0,2025-09
FRD00014485,2025-09-12 13:34:00,premium_rate_fraud,Airtel,+2348129024700,CUST1494877,manual_review,,0.0,lagos,834512362178659,169.165.215.173,confirmed,sim_blocked,0.0,2025-09
FRD00014486,2025-09-17 21:09:00,subscription_fraud,9mobile,+2349080578134,CUST2706371,automated_system,,358726.23,kaduna,958426587358156,179.29.26.239,resolved,sim_blocked,12.790317573658363,2025-09
FRD00014487,2025-09-03 01:48:00,call_forwarding_fraud,MTN,+2348064577059,CUST1708187,automated_system,,310095.86,ibadan,045925976676164,121.17.7.47,confirmed,sim_blocked,12.644639979271393,2025-09
FRD00014488,2025-09-27 07:55:00,call_forwarding_fraud,MTN,+2348131379849,CUST3563416,customer_report,,0.0,lagos,826324643344893,138.3.240.63,resolved,account_suspended,0.0,2025-09
FRD00014489,2025-09-20 11:56:00,imei_spoofing,Airtel,+2349010178793,CUST2582018,automated_system,,0.0,abeokuta,742791430304037,255.226.136.18,confirmed,account_suspended,0.0,2025-09
FRD00014490,2025-09-19 20:42:00,sim_swap,MTN,+2348105119191,CUST7292366,manual_review,,0.0,lagos,719042777283727,43.80.50.55,false_positive,account_suspended,0.0,2025-09
FRD00014491,,identity_theft,MTN,+2349065189246,CUST1066315,pattern_analysis,,0.0,aba,225243040547549,20.159.67.13,investigating,no_action,0.0,
FRD00014492,2025-09-18 02:32:00,identity_theft,MTN,+2347068792747,CUST1233978,customer_report,,0.0,port harcourt,791788587402565,151.166.249.171,resolved,sim_blocked,0.0,2025-09
FRD00014493,2025-09-17 14:51:00,sim_swap,Airtel,+2349078521248,CUST5936615,customer_report,,0.0,aba,400363192080949,236.158.237.82,confirmed,sim_blocked,0.0,2025-09
FRD00014494,2025-09-16 22:36:00,call_forwarding_fraud,9mobile,+2348183048533,CUST1374539,automated_system,,0.0,jos,117281340724436,186.190.123.13,confirmed,account_suspended,0.0,2025-09
FRD00014495,2025-09-09 05:33:00,imei_spoofing,Glo,+2348054655126,CUST8438897,automated_system,,0.0,abuja,041696522178563,164.138.133.48,confirmed,account_suspended,0.0,2025-09
FRD00014496,2025-09-23 16:55:00,phishing,9mobile,+2349088433713,CUST5301127,customer_report,,0.0,lagos,625255571192854,144.177.250.191,confirmed,account_suspended,0.0,2025-09
FRD00014497,2025-09-16 16:01:00,account_takeover,MTN,+2348109318658,CUST6693655,automated_system,,295438.86,jos,413532521952789,93.20.133.15,confirmed,account_suspended,12.596220575656849,2025-09
FRD00014498,2025-09-29 11:02:00,call_forwarding_fraud,9mobile,+2349083472908,CUST6752818,automated_system,,0.0,warri,525842743142674,225.1.130.167,confirmed,sim_blocked,0.0,2025-09
FRD00014499,2025-09-21 11:34:00,imei_spoofing,MTN,+2347030903241,CUST2923404,automated_system,,0.0,ibadan,651182034835313,151.17.101.26,investigating,sim_blocked,0.0,2025-09
FRD00014500,2025-09-10 17:41:00,subscription_fraud,MTN,+2348132553366,CUST7054894,pattern_analysis,,428499.44,enugu,383180519269173,59.119.60.187,investigating,account_suspended,12.96804704385725,2025-09
FRD00014501,2025-09-30 14:08:00,call_forwarding_fraud,Glo,+2348059876272,CUST1111920,automated_system,,0.0,benin city,802392479281703,171.167.142.235,false_positive,sim_blocked,0.0,2025-09
FRD00014502,2025-09-10 15:02:00,account_takeover,Airtel,+2349017596283,CUST3336905,automated_system,,336817.75,abeokuta,746083365497098,128.12.83.208,false_positive,account_suspended,12.727300230822113,2025-09
FRD00014503,2025-09-04 13:30:00,phishing,Airtel,+2347082391671,CUST9660380,automated_system,,389205.32,ilorin,499313825113796,154.219.61.106,resolved,sim_blocked,12.871864867599966,2025-09
FRD00014504,2025-09-02 15:45:00,sim_swap,MTN,+2348062629007,CUST5003209,automated_system,,0.0,kaduna,180141114502164,9.125.102.115,investigating,no_action,0.0,2025-09
FRD00014505,2025-09-10 12:33:00,premium_rate_fraud,Glo,+2348153292293,CUST2691276,automated_system,,0.0,aba,866201863894717,145.50.186.106,investigating,no_action,0.0,2025-09
FRD00014506,2025-09-03 19:54:00,phishing,MTN,+2349061861160,CUST1683196,manual_review,,474674.9,kaduna,167485204140975,158.73.114.95,resolved,monitoring,13.070387534343947,2025-09
FRD00014507,2025-09-30 03:20:00,sim_swap,9mobile,+2349090103504,CUST3712123,customer_report,,0.0,ibadan,948895180853850,133.226.192.169,resolved,monitoring,0.0,2025-09
FRD00014508,2025-09-10 00:41:00,premium_rate_fraud,Airtel,+2348124708418,CUST2839922,automated_system,,0.0,port harcourt,502122241698056,229.39.246.65,resolved,no_action,0.0,2025-09
FRD00014509,2025-09-30 10:25:00,premium_rate_fraud,Glo,+2348079830063,CUST3372089,customer_report,,0.0,abuja,161765326415492,111.142.254.198,investigating,account_suspended,0.0,2025-09
FRD00014510,2025-09-11 04:25:00,call_forwarding_fraud,Airtel,+2349014436198,CUST5837907,automated_system,,0.0,calabar,326370787556859,43.245.241.163,resolved,account_suspended,0.0,2025-09
FRD00014511,2025-09-10 09:14:00,subscription_fraud,Airtel,+2347011519075,CUST6917908,customer_report,,427691.47,abuja,155772528030116,250.141.113.102,confirmed,account_suspended,12.966159688261559,2025-09
FRD00014512,2025-09-17 20:58:00,identity_theft,Glo,+2348079252437,CUST4701283,automated_system,,0.0,aba,141703196252510,45.28.144.217,confirmed,no_action,0.0,2025-09
FRD00014513,2025-09-05 23:07:00,call_forwarding_fraud,MTN,+2348140579437,CUST9356317,automated_system,,0.0,abuja,257444077523396,93.24.27.133,investigating,account_suspended,0.0,2025-09
FRD00014514,2025-09-28 16:38:00,premium_rate_fraud,9mobile,+2348094564021,CUST6257111,automated_system,,0.0,ilorin,946039681244325,156.2.157.5,resolved,no_action,0.0,2025-09
FRD00014515,2025-09-25 13:11:00,identity_theft,Glo,+2348070964039,CUST9984859,manual_review,,0.0,ilorin,348354194110291,86.227.139.196,confirmed,no_action,0.0,2025-09
FRD00014516,2025-09-08 10:52:00,phishing,MTN,+2349038270012,CUST5056536,customer_report,,0.0,ilorin,104753945359737,160.19.214.80,confirmed,sim_blocked,0.0,2025-09
FRD00014517,2025-09-22 10:23:00,call_forwarding_fraud,Airtel,+2348084967291,CUST7748354,customer_report,,469017.85,kaduna,476041041022046,122.193.144.7,confirmed,account_suspended,13.058398238518398,2025-09
FRD00014518,2025-09-29 02:43:00,imei_spoofing,MTN,+2348069417653,CUST6216384,automated_system,,0.0,benin city,803214481086486,167.7.81.149,confirmed,account_suspended,0.0,2025-09
FRD00014519,2025-09-25 11:39:00,premium_rate_fraud,Glo,+2349059614743,CUST9763348,automated_system,,0.0,benin city,864504421835336,128.111.221.37,resolved,account_suspended,0.0,2025-09
FRD00014520,2025-09-06 21:31:00,phishing,MTN,+2349037449419,CUST6966793,pattern_analysis,,0.0,aba,967700566708937,128.203.185.245,resolved,monitoring,0.0,2025-09
FRD00014521,2025-09-13 09:17:00,phishing,Glo,+2348050679874,CUST1209594,automated_system,,0.0,ilorin,769049075913113,32.117.241.82,resolved,monitoring,0.0,2025-09
FRD00014522,2025-09-16 14:10:00,call_forwarding_fraud,MTN,+2348169044116,CUST2996695,manual_review,,0.0,lagos,408307663520115,89.15.108.130,confirmed,sim_blocked,0.0,2025-09
FRD00014523,2025-09-24 06:46:00,subscription_fraud,Glo,+2348115274726,CUST1850723,manual_review,,497753.12,jos,180033862042385,162.207.71.205,resolved,no_action,13.117861499139801,2025-09
FRD00014524,2025-09-28 08:21:00,premium_rate_fraud,MTN,+2348063643244,CUST1287079,automated_system,,0.0,lagos,200101336277915,195.154.75.41,confirmed,account_suspended,0.0,2025-09
FRD00014525,2025-09-30 08:01:00,subscription_fraud,MTN,+2348065399040,CUST1462871,automated_system,,242848.51,enugu,141606647835298,237.131.65.215,investigating,no_action,12.400197230065451,2025-09
FRD00014526,2025-09-19 05:41:00,identity_theft,MTN,+2347031921249,CUST8042175,automated_system,,0.0,warri,085127921715096,141.35.190.89,resolved,account_suspended,0.0,2025-09
FRD00014527,,call_forwarding_fraud,Airtel,+2347082923958,CUST1263302,customer_report,,0.0,benin city,433419737988633,127.170.83.134,confirmed,monitoring,0.0,
FRD00014528,2025-09-24 12:47:00,subscription_fraud,MTN,+2348067066734,CUST1689670,automated_system,,277440.37,onitsha,780057650648495,137.31.144.12,investigating,sim_blocked,12.533364910566736,2025-09
FRD00014529,2025-09-08 23:59:00,call_forwarding_fraud,Glo,+2348112156900,CUST6702433,customer_report,,206574.51,lagos,811969186293889,13.225.214.33,resolved,account_suspended,12.238421290403322,2025-09
FRD00014530,2025-09-05 23:26:00,subscription_fraud,MTN,+2348066091115,CUST8093864,customer_report,,332164.37,kaduna,766171816650081,89.149.217.49,investigating,account_suspended,12.713388226296438,2025-09
FRD00014531,2025-09-01 12:41:00,identity_theft,Glo,+2348051621606,CUST2433308,customer_report,,0.0,enugu,784854787946799,10.16.50.129,confirmed,account_suspended,0.0,2025-09
FRD00014532,2025-09-08 13:11:00,call_forwarding_fraud,MTN,+2348036506152,CUST8551286,pattern_analysis,,0.0,lagos,756162364568637,243.126.190.73,confirmed,account_suspended,0.0,2025-09
FRD00014533,2025-09-11 01:25:00,account_takeover,Airtel,+2348120333055,CUST7790898,customer_report,,73597.17,onitsha,022184482806084,30.163.196.56,confirmed,sim_blocked,11.206375440277416,2025-09
FRD00014534,2025-10-01 15:23:00,premium_rate_fraud,Airtel,+2347015424287,CUST5976892,automated_system,,0.0,ilorin,906944533431267,92.161.94.17,resolved,monitoring,0.0,2025-10
FRD00014535,2025-09-07 19:50:00,sim_swap,Airtel,+2349020177353,CUST5335176,customer_report,,0.0,enugu,051316000642952,117.104.116.184,confirmed,no_action,0.0,2025-09
FRD00014536,2025-09-22 13:00:00,call_forwarding_fraud,9mobile,+2348173450152,CUST4905052,manual_review,,351004.18,ibadan,868700893304443,21.181.27.173,investigating,account_suspended,12.768556260173865,2025-09
FRD00014537,2025-09-24 13:14:00,call_forwarding_fraud,Airtel,+2348023968840,CUST6885379,automated_system,,0.0,benin city,970365744071458,252.68.109.252,confirmed,no_action,0.0,2025-09
FRD00014538,2025-09-08 17:39:00,call_forwarding_fraud,MTN,+2348102240001,CUST3364747,automated_system,,0.0,port harcourt,912072938984377,67.90.104.244,investigating,sim_blocked,0.0,2025-09
FRD00014539,,call_forwarding_fraud,Airtel,+2348120647710,CUST3334883,pattern_analysis,,0.0,jos,172269697239975,115.101.119.214,resolved,account_suspended,0.0,
FRD00014540,2025-09-11 22:49:00,account_takeover,Glo,+2348115113574,CUST3389105,automated_system,,176273.1,enugu,464502163457589,164.255.123.200,resolved,no_action,12.079795448915435,2025-09
FRD00014541,2025-09-04 14:12:00,call_forwarding_fraud,Glo,+2348056723433,CUST8049381,customer_report,,0.0,ilorin,932119491317208,173.51.129.34,false_positive,sim_blocked,0.0,2025-09
FRD00014542,2025-09-20 05:38:00,imei_spoofing,9mobile,+2348090198459,CUST8628887,automated_system,,0.0,ilorin,857538462279607,217.197.188.228,investigating,account_suspended,0.0,2025-09
FRD00014543,2025-09-11 02:59:00,account_takeover,Glo,+2348071947698,CUST1008954,automated_system,,22862.09,ilorin,415157076690235,81.96.110.49,resolved,sim_blocked,10.037279098817754,2025-09
FRD00014544,2025-09-05 11:41:00,subscription_fraud,Glo,+2348076584210,CUST3186792,automated_system,,281793.34,aba,651499956034576,50.24.225.50,resolved,monitoring,12.548932793078222,2025-09
FRD00014545,2025-09-24 17:05:00,phishing,Glo,+2348059051185,CUST3455351,automated_system,,81470.53,lagos,288515113729469,195.181.81.236,confirmed,account_suspended,11.308008913047335,2025-09
FRD00014546,2025-09-11 23:59:00,premium_rate_fraud,MTN,+2348060347117,CUST3445610,customer_report,,0.0,lagos,461360420963143,200.50.188.39,confirmed,account_suspended,0.0,2025-09
FRD00014547,2025-09-28 17:47:00,imei_spoofing,Glo,+2348071484790,CUST6607405,customer_report,,0.0,warri,956207460706845,3.36.198.191,confirmed,account_suspended,0.0,2025-09
FRD00014548,2025-09-24 12:03:00,call_forwarding_fraud,MTN,+2348106848158,CUST7493265,customer_report,,0.0,benin city,114238581389467,149.151.131.93,investigating,no_action,0.0,2025-09
FRD00014549,2025-09-25 19:48:00,phishing,MTN,+2349035637279,CUST5352536,automated_system,,85381.42,benin city,882826171891076,7.168.36.216,resolved,sim_blocked,11.354895503784716,2025-09
FRD00014550,2025-09-16 15:53:00,sim_swap,9mobile,+2349099459750,CUST8228466,customer_report,,0.0,ibadan,060836096019826,112.13.25.9,resolved,sim_blocked,0.0,2025-09
FRD00014551,2025-09-03 08:03:00,call_forwarding_fraud,MTN,+2348168452709,CUST8024165,automated_system,,0.0,warri,007113174800635,65.242.36.150,investigating,account_suspended,0.0,2025-09
FRD00014552,2025-09-02 23:39:00,sim_swap,MTN,+2348142626490,CUST2202652,automated_system,,0.0,jos,027403250494200,28.240.64.35,investigating,account_suspended,0.0,2025-09
FRD00014553,2025-09-10 22:13:00,call_forwarding_fraud,Airtel,+2349021754134,CUST8141462,customer_report,,0.0,lagos,248482983512709,226.95.227.253,confirmed,account_suspended,0.0,2025-09
FRD00014554,,phishing,Airtel,+2347017865499,CUST3067893,automated_system,,196345.98,port harcourt,807214684490393,32.100.45.199,resolved,monitoring,12.187638679190139,
FRD00014555,2025-09-21 08:43:00,identity_theft,9mobile,+2348177798262,CUST7469206,automated_system,,0.0,port harcourt,446879233283825,120.60.124.249,resolved,sim_blocked,0.0,2025-09
FRD00014556,2025-09-03 22:09:00,imei_spoofing,Airtel,+2348028062729,CUST4732359,customer_report,,0.0,ilorin,344294893117394,187.121.246.183,confirmed,sim_blocked,0.0,2025-09
FRD00014557,2025-09-29 17:22:00,sim_swap,9mobile,+2349096947362,CUST3303935,automated_system,,0.0,ilorin,902491899361290,139.70.85.72,resolved,monitoring,0.0,2025-09
FRD00014558,2025-09-07 20:03:00,account_takeover,MTN,+2349069708122,CUST8012751,automated_system,,340113.1,kano,707351480217663,55.248.60.105,resolved,monitoring,12.737036428530502,2025-09
FRD00014559,2025-09-25 13:16:00,sim_swap,Glo,+2349055775718,CUST7628525,automated_system,,0.0,ibadan,513394187179782,185.56.139.80,false_positive,sim_blocked,0.0,2025-09
FRD00014560,2025-09-02 22:35:00,identity_theft,Airtel,+2348084324451,CUST3138437,automated_system,,0.0,lagos,912456637645745,165.164.4.35,resolved,monitoring,0.0,2025-09
FRD00014561,2025-09-26 09:45:00,premium_rate_fraud,Airtel,+2347083677391,CUST7205535,manual_review,,0.0,benin city,663228700927258,40.127.177.193,investigating,no_action,0.0,2025-09
FRD00014562,2025-09-25 00:06:00,imei_spoofing,Glo,+2348110701685,CUST9242233,manual_review,,0.0,lagos,697590780440010,1.122.41.129,resolved,account_suspended,0.0,2025-09
FRD00014563,2025-09-05 18:32:00,sim_swap,MTN,+2348133625970,CUST6293165,customer_report,,0.0,kano,420938001715150,178.221.87.34,confirmed,monitoring,0.0,2025-09
FRD00014564,2025-09-21 23:06:00,identity_theft,MTN,+2349061171671,CUST7534651,manual_review,,0.0,lagos,004734324406163,140.29.153.16,false_positive,sim_blocked,0.0,2025-09
FRD00014565,2025-09-08 09:00:00,subscription_fraud,9mobile,+2349084850003,CUST4082521,automated_system,,290545.7,abuja,103108465453084,170.244.5.246,confirmed,monitoring,12.579519599669005,2025-09
FRD00014566,2025-09-12 16:14:00,premium_rate_fraud,Glo,+2348152149574,CUST9432377,automated_system,,0.0,lagos,592211197512734,21.63.75.54,confirmed,no_action,0.0,2025-09
FRD00014567,2025-09-13 03:53:00,phishing,Airtel,+2348121061751,CUST3379497,manual_review,,1386.05,abeokuta,063619593329155,219.234.57.208,confirmed,sim_blocked,7.234934468691757,2025-09
FRD00014568,2025-09-13 03:59:00,imei_spoofing,MTN,+2348034716074,CUST6643971,customer_report,,0.0,onitsha,364986128588964,209.207.167.97,confirmed,sim_blocked,0.0,2025-09
FRD00014569,2025-09-18 21:08:00,call_forwarding_fraud,MTN,+2347066305628,CUST5063748,pattern_analysis,,0.0,abeokuta,981357544322904,209.22.15.54,confirmed,sim_blocked,0.0,2025-09
FRD00014570,2025-09-23 03:40:00,sim_swap,9mobile,+2348184788550,CUST5233896,pattern_analysis,,0.0,warri,056796871550758,2.180.156.45,resolved,monitoring,0.0,2025-09
FRD00014571,2025-09-15 00:37:00,account_takeover,MTN,+2348037076713,CUST4002135,pattern_analysis,,283846.84,kano,354517452391376,167.87.193.138,investigating,monitoring,12.556193598916932,2025-09
FRD00014572,2025-09-02 02:15:00,identity_theft,Airtel,+2349026811326,CUST2848761,manual_review,,0.0,onitsha,369727743859742,64.4.8.83,resolved,sim_blocked,0.0,2025-09
FRD00014573,2025-09-05 15:04:00,identity_theft,MTN,+2348064248983,CUST1682013,customer_report,,0.0,onitsha,240066026450417,40.130.45.176,confirmed,monitoring,0.0,2025-09
FRD00014574,2025-09-27 15:33:00,phishing,Airtel,+2347017617250,CUST8339483,customer_report,,0.0,jos,769129633058543,17.36.159.197,confirmed,sim_blocked,0.0,2025-09
FRD00014575,,phishing,Airtel,+2349079677276,CUST2286177,automated_system,,0.0,ibadan,337707531231906,247.198.228.90,resolved,account_suspended,0.0,
FRD00014576,,call_forwarding_fraud,MTN,+2349033745043,CUST9957813,pattern_analysis,,0.0,lagos,540058416081370,52.54.213.16,confirmed,sim_blocked,0.0,
FRD00014577,2025-09-13 03:14:00,call_forwarding_fraud,Glo,+2348057812079,CUST3796961,automated_system,,0.0,benin city,246007785371536,153.253.187.184,resolved,account_suspended,0.0,2025-09
FRD00014578,2025-09-29 19:22:00,sim_swap,Glo,+2348157709382,CUST3121942,customer_report,,0.0,jos,774287647816614,243.9.167.176,false_positive,monitoring,0.0,2025-09
FRD00014579,2025-09-13 02:23:00,call_forwarding_fraud,Glo,+2349058325879,CUST3828369,manual_review,,0.0,jos,959289977295907,223.202.39.53,investigating,sim_blocked,0.0,2025-09
FRD00014580,2025-09-05 14:19:00,call_forwarding_fraud,MTN,+2348137603739,CUST4672397,manual_review,,0.0,calabar,834552853411971,232.50.1.85,false_positive,account_suspended,0.0,2025-09
FRD00014581,2025-09-20 01:51:00,sim_swap,MTN,+2348062886354,CUST4766472,pattern_analysis,,0.0,lagos,322002902843951,113.141.9.21,resolved,sim_blocked,0.0,2025-09
FRD00014582,2025-09-03 05:22:00,call_forwarding_fraud,Glo,+2348073637464,CUST8578230,automated_system,,0.0,calabar,996451653650657,240.153.148.23,confirmed,monitoring,0.0,2025-09
FRD00014583,2025-09-03 09:13:00,phishing,MTN,+2348036022499,CUST8588721,customer_report,,303669.3,onitsha,678399917364365,110.85.80.142,false_positive,account_suspended,12.623697852376171,2025-09
FRD00014584,2025-09-07 11:16:00,subscription_fraud,Glo,+2348070128165,CUST4549513,automated_system,,416640.54,lagos,073623118286467,146.216.94.174,confirmed,sim_blocked,12.939981514792015,2025-09
FRD00014585,2025-09-18 14:31:00,phishing,Glo,+2349058109226,CUST8584742,automated_system,,48415.78,ilorin,506598386777960,113.121.157.149,resolved,account_suspended,10.787601726835046,2025-09
FRD00014586,2025-09-12 17:43:00,account_takeover,MTN,+2348039764480,CUST7512342,automated_system,,0.0,kaduna,030638975144679,12.195.63.156,confirmed,sim_blocked,0.0,2025-09
FRD00014587,2025-09-30 02:06:00,account_takeover,Glo,+2347059082098,CUST2007376,manual_review,,387682.73,aba,388454372930253,215.185.102.153,confirmed,sim_blocked,12.867945157341254,2025-09
FRD00014588,2025-09-13 04:48:00,account_takeover,Airtel,+2349011240000,CUST1395963,pattern_analysis,,162955.87,abeokuta,770655355324930,228.78.38.191,false_positive,sim_blocked,12.001240843548825,2025-09
FRD00014589,2025-09-14 03:45:00,account_takeover,Airtel,+2349074285295,CUST3508262,automated_system,,297292.39,ibadan,630641496259406,99.251.82.200,confirmed,sim_blocked,12.602474775304781,2025-09
FRD00014590,2025-09-26 16:16:00,imei_spoofing,Glo,+2348056483988,CUST3764986,automated_system,,0.0,lagos,428325849594949,146.101.129.105,confirmed,monitoring,0.0,2025-09
FRD00014591,2025-09-03 22:10:00,call_forwarding_fraud,Airtel,+2348126038681,CUST8231515,automated_system,,0.0,benin city,732898940381741,251.186.150.238,resolved,account_suspended,0.0,2025-09
FRD00014592,2025-09-04 04:01:00,subscription_fraud,Glo,+2349052442178,CUST8770586,automated_system,,388432.85,lagos,496946938878594,22.176.254.100,resolved,sim_blocked,12.86987816402194,2025-09
FRD00014593,2025-09-02 16:01:00,sim_swap,Glo,+2348057166204,CUST8682563,customer_report,,0.0,benin city,495881208217927,185.128.95.120,false_positive,sim_blocked,0.0,2025-09
FRD00014594,2025-09-19 17:27:00,account_takeover,Glo,+2348110180184,CUST4941474,automated_system,,405960.47,kano,097036030596334,241.221.71.39,confirmed,sim_blocked,12.914013532602606,2025-09
FRD00014595,2025-09-20 11:09:00,account_takeover,Airtel,+2349019995587,CUST4325081,automated_system,,212974.57,lagos,841611761414898,55.12.43.244,investigating,sim_blocked,12.268932743277926,2025-09
FRD00014596,2025-09-23 21:08:00,phishing,Glo,+2348110324282,CUST2372928,manual_review,,94161.15,benin city,537372807857419,14.218.225.151,resolved,sim_blocked,11.452773575148415,2025-09
FRD00014597,2025-09-27 03:50:00,identity_theft,Glo,+2348052727645,CUST8065720,customer_report,,0.0,ibadan,304841584502673,57.82.108.193,confirmed,account_suspended,0.0,2025-09
FRD00014598,2025-09-22 01:49:00,account_takeover,Glo,+2348079795295,CUST4683351,automated_system,,1074.06,warri,764894828334340,134.172.222.172,investigating,account_suspended,6.9801317529577105,2025-09
FRD00014599,2025-09-16 10:56:00,imei_spoofing,9mobile,+2348090116752,CUST4538660,automated_system,,0.0,ibadan,470793236630538,138.168.139.59,investigating,monitoring,0.0,2025-09
FRD00014600,2025-09-23 02:37:00,sim_swap,Airtel,+2349011171341,CUST5909611,automated_system,,0.0,port harcourt,619301420106494,81.45.90.130,resolved,monitoring,0.0,2025-09
FRD00014601,2025-09-03 01:50:00,phishing,MTN,+2347066332884,CUST6733714,automated_system,,0.0,onitsha,870397829676184,235.92.205.218,confirmed,monitoring,0.0,2025-09
FRD00014602,2025-09-27 18:56:00,premium_rate_fraud,9mobile,+2349098030655,CUST4018643,automated_system,,0.0,ibadan,058565412599516,6.80.39.57,confirmed,sim_blocked,0.0,2025-09
FRD00014603,2025-09-03 13:45:00,subscription_fraud,Airtel,+2348022230792,CUST8993562,automated_system,,18431.84,lagos,337555141484526,219.95.144.244,confirmed,sim_blocked,9.82188913537387,2025-09
FRD00014604,,premium_rate_fraud,Glo,+2347057370596,CUST3521138,manual_review,,0.0,warri,038070402362913,187.183.169.183,confirmed,sim_blocked,0.0,
FRD00014605,2025-09-08 02:12:00,sim_swap,Airtel,+2349024023589,CUST6864799,customer_report,,0.0,kaduna,699738032527462,112.12.109.236,investigating,account_suspended,0.0,2025-09
FRD00014606,2025-09-11 01:29:00,account_takeover,Glo,+2348151767566,CUST9101903,automated_system,,73976.39,abuja,894292464772525,248.117.217.71,investigating,account_suspended,11.211514784958744,2025-09
FRD00014607,2025-09-09 01:11:00,sim_swap,Airtel,+2349021756768,CUST4083980,automated_system,,0.0,ilorin,779939276011446,151.232.9.156,confirmed,monitoring,0.0,2025-09
FRD00014608,2025-10-01 00:17:00,subscription_fraud,MTN,+2347063125973,CUST5503136,automated_system,,281189.46,abeokuta,786497061063708,89.24.191.100,resolved,account_suspended,12.546787512311852,2025-10
FRD00014609,2025-09-12 20:41:00,account_takeover,MTN,+2349061988308,CUST3191724,pattern_analysis,,474674.05,onitsha,843626025369966,141.188.105.11,resolved,no_action,13.07038574364684,2025-09
FRD00014610,2025-09-05 10:56:00,premium_rate_fraud,MTN,+2348137304201,CUST1284217,customer_report,,0.0,lagos,509731560535609,19.5.252.33,confirmed,sim_blocked,0.0,2025-09
FRD00014611,2025-09-02 17:44:00,account_takeover,9mobile,+2348170136610,CUST2208745,customer_report,,211090.38,lagos,725644687089792,36.44.250.82,confirmed,sim_blocked,12.260046399274602,2025-09
FRD00014612,2025-09-09 15:50:00,phishing,9mobile,+2348187342317,CUST3659250,automated_system,,0.0,abeokuta,543247293180400,149.116.233.189,investigating,account_suspended,0.0,2025-09
FRD00014613,2025-09-04 23:26:00,sim_swap,Airtel,+2348082888884,CUST3033033,automated_system,,0.0,ilorin,111078565992001,87.61.15.222,confirmed,account_suspended,0.0,2025-09
FRD00014614,2025-09-24 23:32:00,sim_swap,Glo,+2348115976159,CUST5095437,automated_system,,0.0,benin city,178793140433701,13.150.126.76,confirmed,account_suspended,0.0,2025-09
FRD00014615,2025-09-13 02:34:00,imei_spoofing,9mobile,+2348098843803,CUST3014736,automated_system,,0.0,abuja,296395768046184,46.149.174.200,false_positive,monitoring,0.0,2025-09
FRD00014616,2025-09-25 06:50:00,identity_theft,Airtel,+2348122534884,CUST8786855,manual_review,,0.0,abuja,760235795469524,8.225.69.171,false_positive,account_suspended,0.0,2025-09
FRD00014617,2025-10-01 20:02:00,premium_rate_fraud,9mobile,+2348187018390,CUST2812456,manual_review,,0.0,aba,242597468777277,151.44.18.185,confirmed,sim_blocked,0.0,2025-10
FRD00014618,2025-09-26 20:08:00,phishing,Glo,+2348053549030,CUST9407952,automated_system,,0.0,warri,833219872508797,126.123.34.45,false_positive,no_action,0.0,2025-09
FRD00014619,2025-10-01 08:57:00,identity_theft,Glo,+2348152015870,CUST7990248,customer_report,,0.0,warri,800774868592402,191.44.202.239,investigating,account_suspended,0.0,2025-10
FRD00014620,2025-09-22 10:44:00,identity_theft,Glo,+2348114652278,CUST4180856,automated_system,,0.0,kano,931548507763323,209.194.195.77,confirmed,monitoring,0.0,2025-09
FRD00014621,2025-09-03 02:16:00,sim_swap,MTN,+2349066349309,CUST8179387,customer_report,,0.0,lagos,717815268543819,109.247.194.253,resolved,account_suspended,0.0,2025-09
FRD00014622,2025-09-20 09:17:00,phishing,9mobile,+2348170371886,CUST9865379,automated_system,,0.0,abeokuta,700270682102502,151.32.200.47,confirmed,account_suspended,0.0,2025-09
FRD00014623,2025-09-23 23:44:00,identity_theft,Glo,+2347057437744,CUST7687621,automated_system,,0.0,lagos,901708479064556,216.135.67.77,confirmed,account_suspended,0.0,2025-09
FRD00014624,2025-09-03 00:17:00,premium_rate_fraud,9mobile,+2348091899289,CUST9055349,automated_system,,0.0,jos,557122401408228,22.226.236.95,resolved,monitoring,0.0,2025-09
FRD00014625,2025-09-12 02:03:00,sim_swap,MTN,+2349061117774,CUST3409651,automated_system,,0.0,port harcourt,251688817926894,131.132.124.95,investigating,sim_blocked,0.0,2025-09
FRD00014626,2025-09-12 17:08:00,account_takeover,MTN,+2348100475363,CUST2607089,automated_system,,227500.18,lagos,128346617349700,156.234.175.137,resolved,monitoring,12.334910704172877,2025-09
FRD00014627,2025-09-02 03:02:00,call_forwarding_fraud,Glo,+2348072036161,CUST5328404,customer_report,,344375.58,lagos,888559224148217,106.130.133.249,resolved,monitoring,12.74949104690057,2025-09
FRD00014628,2025-09-08 06:01:00,account_takeover,Airtel,+2348124785218,CUST4319798,pattern_analysis,,493492.42,port harcourt,169791127840257,175.39.145.38,investigating,no_action,13.109264804433451,2025-09
FRD00014629,2025-09-30 21:05:00,account_takeover,Airtel,+2347010474670,CUST4086898,automated_system,,382174.7,kano,783546516792041,96.149.74.253,confirmed,account_suspended,12.853635729489197,2025-09
FRD00014630,2025-09-30 16:14:00,account_takeover,MTN,+2348145306052,CUST6261944,pattern_analysis,,0.0,calabar,411058030477127,164.245.164.86,confirmed,monitoring,0.0,2025-09
FRD00014631,2025-09-23 03:08:00,account_takeover,Airtel,+2347019332480,CUST9731479,automated_system,,383228.81,abuja,370724294042256,142.166.46.218,resolved,account_suspended,12.856390114328754,2025-09
FRD00014632,2025-09-18 15:12:00,call_forwarding_fraud,MTN,+2348109150480,CUST4160875,automated_system,,0.0,jos,844791074220944,210.218.20.201,resolved,account_suspended,0.0,2025-09
FRD00014633,2025-09-01 14:33:00,identity_theft,9mobile,+2348179103158,CUST2767417,automated_system,,0.0,calabar,417443302259509,215.184.103.225,investigating,no_action,0.0,2025-09
FRD00014634,2025-09-03 08:59:00,premium_rate_fraud,MTN,+2347037387918,CUST6538183,automated_system,,0.0,abeokuta,599956396035890,53.117.204.236,investigating,no_action,0.0,2025-09
FRD00014635,2025-09-28 04:28:00,sim_swap,MTN,+2349032036284,CUST1055562,manual_review,,0.0,onitsha,353920852576775,31.200.246.167,confirmed,monitoring,0.0,2025-09
FRD00014636,2025-09-28 22:36:00,phishing,Airtel,+2349012257476,CUST9954497,customer_report,,0.0,ilorin,254085520989654,44.52.184.64,resolved,sim_blocked,0.0,2025-09
FRD00014637,2025-09-27 21:34:00,subscription_fraud,Airtel,+2348123034995,CUST5650887,automated_system,,349785.08,abuja,861322895187321,148.113.136.138,resolved,account_suspended,12.765077046606734,2025-09
FRD00014638,2025-09-23 12:00:00,call_forwarding_fraud,Airtel,+2349071101036,CUST6470848,automated_system,,0.0,jos,938365082765143,28.153.52.174,investigating,no_action,0.0,2025-09
FRD00014639,,account_takeover,Airtel,+2347011952593,CUST7164536,automated_system,,410833.23,abuja,025469345131523,140.22.67.202,investigating,account_suspended,12.925945078784272,
FRD00014640,,sim_swap,Airtel,+2349024565813,CUST7764019,pattern_analysis,,0.0,kano,463615187323048,209.168.224.20,false_positive,sim_blocked,0.0,
FRD00014641,2025-09-28 04:47:00,premium_rate_fraud,MTN,+2348139534850,CUST4690526,automated_system,,0.0,port harcourt,818734959706288,1.37.40.165,confirmed,monitoring,0.0,2025-09
FRD00014642,2025-09-15 20:45:00,imei_spoofing,MTN,+2348031263599,CUST4923976,automated_system,,0.0,abeokuta,491799511241233,58.140.130.177,resolved,account_suspended,0.0,2025-09
FRD00014643,,imei_spoofing,MTN,+2347031852957,CUST3978990,automated_system,,0.0,kano,011625729135372,207.223.246.251,investigating,sim_blocked,0.0,
FRD00014644,2025-09-18 03:10:00,call_forwarding_fraud,Airtel,+2349020158516,CUST3329310,customer_report,,0.0,enugu,578072133274473,106.213.87.199,resolved,account_suspended,0.0,2025-09
FRD00014645,2025-09-13 07:24:00,identity_theft,MTN,+2348143561628,CUST2009770,automated_system,,0.0,benin city,195848635531654,61.98.243.248,investigating,account_suspended,0.0,2025-09
FRD00014646,2025-09-09 01:28:00,identity_theft,9mobile,+2349084012843,CUST3605945,manual_review,,0.0,kano,544957615091123,208.80.63.232,confirmed,account_suspended,0.0,2025-09
FRD00014647,2025-09-01 18:32:00,identity_theft,Airtel,+2349077737415,CUST7800849,customer_report,,0.0,kaduna,785285987035614,31.109.232.182,resolved,sim_blocked,0.0,2025-09
FRD00014648,2025-09-23 01:11:00,sim_swap,Airtel,+2349015071706,CUST7852816,automated_system,,0.0,abuja,812895194086729,113.70.238.83,resolved,no_action,0.0,2025-09
FRD00014649,2025-09-29 16:50:00,account_takeover,Airtel,+2347084626768,CUST8997313,pattern_analysis,,152435.28,abeokuta,468973799034477,98.147.197.119,investigating,account_suspended,11.934501951646217,2025-09
FRD00014650,2025-09-29 13:48:00,imei_spoofing,MTN,+2348062550220,CUST4032911,customer_report,,0.0,lagos,770863354389278,220.243.161.72,confirmed,sim_blocked,0.0,2025-09
FRD00014651,2025-09-20 16:50:00,phishing,MTN,+2348138132552,CUST4182378,automated_system,,0.0,warri,616974398009252,189.253.52.99,investigating,monitoring,0.0,2025-09
FRD00014652,2025-09-01 01:56:00,imei_spoofing,Airtel,+2349012035335,CUST2895487,automated_system,,0.0,aba,194854952268754,177.97.254.4,confirmed,no_action,0.0,2025-09
FRD00014653,2025-09-13 19:17:00,premium_rate_fraud,MTN,+2349038650389,CUST4290533,automated_system,,0.0,jos,722241514121679,250.243.159.201,resolved,account_suspended,0.0,2025-09
FRD00014654,2025-09-16 23:05:00,sim_swap,MTN,+2347069477944,CUST4952285,automated_system,,0.0,calabar,081017487041982,227.192.123.44,confirmed,no_action,0.0,2025-09
FRD00014655,2025-09-26 07:15:00,call_forwarding_fraud,9mobile,+2349098844676,CUST3225028,pattern_analysis,,0.0,abeokuta,253827661701257,87.106.207.223,confirmed,no_action,0.0,2025-09
FRD00014656,,subscription_fraud,Airtel,+2348021724644,CUST9583246,automated_system,,499227.51,onitsha,037762259245535,32.52.45.153,resolved,monitoring,13.120819205784768,
FRD00014657,2025-09-10 21:07:00,identity_theft,Airtel,+2347018777444,CUST4977089,automated_system,,0.0,port harcourt,911264303042802,168.117.245.202,confirmed,no_action,0.0,2025-09
FRD00014658,2025-09-01 14:16:00,sim_swap,9mobile,+2348098719834,CUST2301171,customer_report,,0.0,aba,740020792833476,155.49.186.246,investigating,account_suspended,0.0,2025-09
FRD00014659,2025-09-09 14:07:00,call_forwarding_fraud,Airtel,+2348023190937,CUST1426681,automated_system,,0.0,lagos,697453221760082,69.107.91.65,resolved,account_suspended,0.0,2025-09
FRD00014660,2025-09-26 07:55:00,premium_rate_fraud,MTN,+2349031413471,CUST7074166,pattern_analysis,,0.0,calabar,217836537769118,230.186.40.100,investigating,account_suspended,0.0,2025-09
FRD00014661,2025-09-01 22:23:00,premium_rate_fraud,9mobile,+2348171770236,CUST1006729,automated_system,,0.0,warri,047545161325099,174.208.249.97,confirmed,account_suspended,0.0,2025-09
FRD00014662,2025-09-18 10:32:00,premium_rate_fraud,MTN,+2348062796454,CUST8974705,automated_system,,0.0,ilorin,248841753611327,220.196.141.252,resolved,monitoring,0.0,2025-09
FRD00014663,2025-09-11 14:54:00,account_takeover,MTN,+2348039447513,CUST4207653,customer_report,,102315.13,benin city,062565970111821,190.84.33.64,resolved,monitoring,11.535822613019842,2025-09
FRD00014664,2025-09-16 04:03:00,identity_theft,Airtel,+2347017336207,CUST1806023,manual_review,,0.0,enugu,463086021744029,219.219.217.168,confirmed,account_suspended,0.0,2025-09
FRD00014665,2025-09-24 17:59:00,call_forwarding_fraud,Glo,+2347059763875,CUST6101203,automated_system,,0.0,lagos,928025247032120,89.39.49.64,investigating,sim_blocked,0.0,2025-09
FRD00014666,2025-09-12 14:48:00,premium_rate_fraud,Glo,+2348052502836,CUST2618582,automated_system,,0.0,lagos,313997565299147,58.6.255.89,false_positive,monitoring,0.0,2025-09
FRD00014667,2025-09-12 00:16:00,sim_swap,MTN,+2348144865189,CUST2748028,automated_system,,0.0,ilorin,365440441680980,58.186.9.41,resolved,monitoring,0.0,2025-09
FRD00014668,2025-09-18 13:22:00,call_forwarding_fraud,Airtel,+2348085897879,CUST3542047,customer_report,,0.0,onitsha,507443626185709,248.218.248.60,investigating,account_suspended,0.0,2025-09
FRD00014669,2025-09-06 17:24:00,sim_swap,MTN,+2348103423891,CUST2619401,customer_report,,0.0,warri,590999120185400,238.212.73.172,resolved,monitoring,0.0,2025-09
FRD00014670,2025-10-01 05:57:00,call_forwarding_fraud,Airtel,+2349024011737,CUST8022726,customer_report,,0.0,ilorin,310343570446142,204.205.136.207,investigating,account_suspended,0.0,2025-10
FRD00014671,2025-09-01 02:48:00,subscription_fraud,Glo,+2348117698288,CUST4989531,manual_review,,283511.34,aba,752560677907324,133.202.197.7,resolved,no_action,12.555010928539518,2025-09
FRD00014672,2025-09-21 06:19:00,call_forwarding_fraud,Airtel,+2348124060681,CUST3853223,automated_system,,0.0,onitsha,741245302305532,100.197.164.39,resolved,sim_blocked,0.0,2025-09
FRD00014673,2025-10-01 09:38:00,phishing,9mobile,+2348095589785,CUST6613372,customer_report,,0.0,enugu,811104732889194,119.88.118.91,confirmed,sim_blocked,0.0,2025-10
FRD00014674,2025-09-03 22:02:00,call_forwarding_fraud,9mobile,+2348097123999,CUST1923589,customer_report,,0.0,ibadan,889339359205263,228.146.203.253,confirmed,account_suspended,0.0,2025-09
FRD00014675,2025-09-11 20:52:00,identity_theft,MTN,+2347063171212,CUST7652769,automated_system,,0.0,abuja,669193067656460,254.162.108.18,confirmed,sim_blocked,0.0,2025-09
FRD00014676,2025-10-01 08:55:00,identity_theft,MTN,+2349035709387,CUST6793621,customer_report,,0.0,aba,427489550962293,165.41.207.95,confirmed,sim_blocked,0.0,2025-10
FRD00014677,2025-09-28 00:57:00,phishing,MTN,+2349033696664,CUST6401130,automated_system,,0.0,onitsha,004599144368204,93.67.118.234,investigating,no_action,0.0,2025-09
FRD00014678,,call_forwarding_fraud,MTN,+2348067475509,CUST1042034,automated_system,,0.0,abeokuta,633981230478264,73.114.246.142,confirmed,account_suspended,0.0,
FRD00014679,2025-09-23 08:14:00,call_forwarding_fraud,MTN,+2348030421370,CUST5222800,automated_system,,266956.87,calabar,172428549715988,46.85.96.13,resolved,sim_blocked,12.494846134670022,2025-09
FRD00014680,2025-09-02 19:31:00,identity_theft,9mobile,+2349097028589,CUST7425029,customer_report,,0.0,lagos,594556612763538,178.255.11.105,confirmed,account_suspended,0.0,2025-09
FRD00014681,2025-09-28 02:17:00,call_forwarding_fraud,MTN,+2347069187829,CUST1021912,manual_review,,0.0,jos,189334747564734,230.124.189.68,resolved,monitoring,0.0,2025-09
FRD00014682,2025-09-02 13:51:00,imei_spoofing,Airtel,+2347089311366,CUST5751222,automated_system,,0.0,onitsha,998966202428323,162.198.186.56,confirmed,monitoring,0.0,2025-09
FRD00014683,2025-09-23 15:24:00,premium_rate_fraud,MTN,+2348105225672,CUST2946856,automated_system,,0.0,kano,189258107668560,201.101.61.225,confirmed,sim_blocked,0.0,2025-09
FRD00014684,2025-09-12 22:37:00,sim_swap,MTN,+2348169067445,CUST5073042,automated_system,,0.0,ilorin,122970291171299,106.236.188.240,confirmed,sim_blocked,0.0,2025-09
FRD00014685,2025-09-25 20:08:00,sim_swap,MTN,+2348145670998,CUST9319045,automated_system,,0.0,benin city,005842318430266,3.223.131.243,resolved,no_action,0.0,2025-09
FRD00014686,2025-09-25 00:10:00,account_takeover,MTN,+2347031614696,CUST9166644,automated_system,,474557.67,kano,816570238843630,106.239.65.154,false_positive,sim_blocked,13.070140535331689,2025-09
FRD00014687,2025-09-14 19:17:00,phishing,Glo,+2348115803627,CUST4506669,automated_system,,0.0,abeokuta,228041644317918,175.106.39.95,investigating,sim_blocked,0.0,2025-09
FRD00014688,2025-09-20 14:36:00,imei_spoofing,MTN,+2348137487363,CUST3914876,manual_review,,0.0,enugu,503589186387559,189.169.234.158,confirmed,account_suspended,0.0,2025-09
FRD00014689,2025-09-05 06:06:00,account_takeover,9mobile,+2348186971349,CUST7901333,manual_review,,457137.49,lagos,806750043609133,107.231.54.191,investigating,account_suspended,13.03274166554401,2025-09
FRD00014690,2025-09-20 10:07:00,call_forwarding_fraud,MTN,+2348134052228,CUST3283886,automated_system,,0.0,warri,746919351440182,22.17.114.86,confirmed,account_suspended,0.0,2025-09
FRD00014691,2025-09-14 16:50:00,sim_swap,Glo,+2349051433020,CUST9147044,customer_report,,0.0,lagos,727378346072331,248.141.117.148,false_positive,monitoring,0.0,2025-09
FRD00014692,2025-09-05 11:56:00,identity_theft,Glo,+2348073906653,CUST7866009,automated_system,,0.0,abuja,061677562483253,221.126.141.164,false_positive,account_suspended,0.0,2025-09
FRD00014693,2025-09-14 07:48:00,imei_spoofing,Airtel,+2348023843840,CUST1436465,automated_system,,0.0,lagos,332757528703784,86.106.220.248,resolved,sim_blocked,0.0,2025-09
FRD00014694,2025-10-01 03:39:00,imei_spoofing,Airtel,+2348084093115,CUST1484388,automated_system,,0.0,jos,456785667500287,185.50.191.67,resolved,no_action,0.0,2025-10
FRD00014695,2025-09-08 23:57:00,imei_spoofing,MTN,+2349069401063,CUST7376996,manual_review,,0.0,enugu,879272201705025,99.136.36.238,confirmed,account_suspended,0.0,2025-09
FRD00014696,2025-10-01 16:00:00,sim_swap,MTN,+2348143169017,CUST8795866,manual_review,,0.0,kano,116592919197688,200.139.96.21,confirmed,account_suspended,0.0,2025-10
FRD00014697,2025-09-26 15:04:00,sim_swap,MTN,+2348037045183,CUST3225957,automated_system,,0.0,onitsha,046742762747917,54.228.76.212,investigating,account_suspended,0.0,2025-09
FRD00014698,,premium_rate_fraud,MTN,+2347069694777,CUST5461961,automated_system,,0.0,kano,239438032117108,60.4.161.190,resolved,monitoring,0.0,
FRD00014699,2025-09-23 04:08:00,identity_theft,Glo,+2348053295825,CUST6470716,automated_system,,0.0,abuja,456918734892722,128.91.167.236,investigating,sim_blocked,0.0,2025-09
FRD00014700,2025-09-21 21:33:00,subscription_fraud,MTN,+2347062085702,CUST9951644,automated_system,,51735.78,kaduna,149158419132605,227.121.110.166,confirmed,account_suspended,10.853924219555225,2025-09
FRD00014701,2025-09-22 11:23:00,call_forwarding_fraud,Glo,+2348117674748,CUST5748216,automated_system,,0.0,onitsha,062978477796451,104.44.205.57,false_positive,monitoring,0.0,2025-09
FRD00014702,2025-10-01 09:11:00,account_takeover,9mobile,+2348177755896,CUST4186254,automated_system,,0.0,aba,051260399219392,157.244.228.194,investigating,monitoring,0.0,2025-10
FRD00014703,2025-09-22 23:02:00,imei_spoofing,Glo,+2347051510366,CUST8819897,customer_report,,0.0,lagos,152786195274093,198.210.156.212,false_positive,monitoring,0.0,2025-09
FRD00014704,2025-09-06 07:59:00,imei_spoofing,MTN,+2347063817262,CUST5045167,customer_report,,0.0,abeokuta,652750758027321,61.39.193.131,confirmed,monitoring,0.0,2025-09
FRD00014705,2025-09-25 13:04:00,sim_swap,Airtel,+2347013816169,CUST1902329,automated_system,,0.0,calabar,829916306997290,22.47.131.244,confirmed,monitoring,0.0,2025-09
FRD00014706,2025-09-09 05:52:00,imei_spoofing,9mobile,+2348179185525,CUST4229179,customer_report,,0.0,aba,418774953257695,226.233.163.219,confirmed,monitoring,0.0,2025-09
FRD00014707,2025-10-01 18:35:00,phishing,MTN,+2349069325764,CUST4736096,customer_report,,0.0,abuja,745136648137491,186.13.60.237,investigating,sim_blocked,0.0,2025-10
FRD00014708,2025-09-18 05:52:00,imei_spoofing,MTN,+2348066317666,CUST1034813,automated_system,,0.0,lagos,890634577444780,224.217.63.167,false_positive,sim_blocked,0.0,2025-09
FRD00014709,,phishing,Airtel,+2349019492114,CUST3288783,customer_report,,118803.76,ilorin,168887243358520,214.44.97.170,investigating,account_suspended,11.685236752448075,
FRD00014710,2025-09-04 06:34:00,phishing,MTN,+2348032176640,CUST3555268,customer_report,,0.0,abuja,784519619727214,173.14.80.23,investigating,sim_blocked,0.0,2025-09
FRD00014711,2025-09-15 17:48:00,sim_swap,Glo,+2348114856820,CUST4257188,pattern_analysis,,0.0,warri,909698208617078,140.85.241.224,investigating,sim_blocked,0.0,2025-09
FRD00014712,2025-09-21 19:39:00,call_forwarding_fraud,MTN,+2348030941579,CUST2767101,automated_system,,0.0,calabar,486338689276134,228.120.212.75,false_positive,monitoring,0.0,2025-09
FRD00014713,2025-09-10 23:05:00,subscription_fraud,9mobile,+2348178593564,CUST9301218,automated_system,,0.0,benin city,446146493165227,200.214.9.141,confirmed,sim_blocked,0.0,2025-09
FRD00014714,2025-09-11 03:43:00,account_takeover,Glo,+2347054677762,CUST9722493,pattern_analysis,,248744.92,warri,119155344013832,137.63.185.145,investigating,sim_blocked,12.424187252876274,2025-09
FRD00014715,2025-09-04 00:12:00,premium_rate_fraud,MTN,+2347062893327,CUST9032639,manual_review,,0.0,ibadan,899623813462705,127.1.42.173,confirmed,monitoring,0.0,2025-09
FRD00014716,,identity_theft,MTN,+2347037379699,CUST2371108,automated_system,,0.0,aba,555850470696767,227.178.24.9,investigating,no_action,0.0,
FRD00014717,2025-09-19 18:04:00,call_forwarding_fraud,9mobile,+2348095420622,CUST3333091,customer_report,,0.0,abuja,222444964731852,117.223.84.189,investigating,account_suspended,0.0,2025-09
FRD00014718,2025-10-01 07:17:00,account_takeover,MTN,+2349069093464,CUST1104955,automated_system,,340208.73,lagos,890145574911205,238.153.170.203,resolved,account_suspended,12.737317559357948,2025-10
FRD00014719,2025-09-06 02:42:00,call_forwarding_fraud,Airtel,+2349011407710,CUST8170687,pattern_analysis,,0.0,jos,155724077619408,244.126.200.202,resolved,monitoring,0.0,2025-09
FRD00014720,2025-09-22 20:47:00,call_forwarding_fraud,Glo,+2349053924571,CUST8005801,automated_system,,0.0,kaduna,619324368204553,240.239.205.96,resolved,sim_blocked,0.0,2025-09
FRD00014721,2025-09-22 23:18:00,call_forwarding_fraud,Airtel,+2349015350719,CUST3106582,pattern_analysis,,0.0,jos,397289120399653,75.62.52.208,false_positive,sim_blocked,0.0,2025-09
FRD00014722,,premium_rate_fraud,MTN,+2349062184952,CUST5853471,automated_system,,0.0,lagos,293978620398933,114.97.123.166,investigating,monitoring,0.0,
FRD00014723,2025-09-06 15:45:00,identity_theft,MTN,+2348164463871,CUST8672987,manual_review,,0.0,lagos,543515375475577,126.216.252.161,resolved,account_suspended,0.0,2025-09
FRD00014724,2025-09-30 17:56:00,imei_spoofing,Glo,+2348074906510,CUST5002157,automated_system,,0.0,onitsha,909898282985639,195.162.105.170,confirmed,monitoring,0.0,2025-09
FRD00014725,2025-09-02 15:49:00,call_forwarding_fraud,Airtel,+2349072025850,CUST1752023,manual_review,,0.0,kano,953987911282899,58.141.145.115,confirmed,sim_blocked,0.0,2025-09
FRD00014726,2025-09-04 07:42:00,identity_theft,MTN,+2348037363144,CUST4447317,automated_system,,0.0,lagos,415149213343655,175.120.2.183,investigating,sim_blocked,0.0,2025-09
FRD00014727,2025-09-12 13:24:00,imei_spoofing,Glo,+2348050583779,CUST8501678,automated_system,,0.0,ilorin,681321916222279,122.2.113.2,investigating,account_suspended,0.0,2025-09
FRD00014728,2025-09-27 20:27:00,premium_rate_fraud,9mobile,+2349087566212,CUST2324622,customer_report,,0.0,port harcourt,308976855178604,65.210.193.87,investigating,sim_blocked,0.0,2025-09
FRD00014729,2025-09-08 00:25:00,premium_rate_fraud,MTN,+2348103589366,CUST1902647,automated_system,,0.0,ibadan,638377575660232,155.45.34.131,investigating,account_suspended,0.0,2025-09
FRD00014730,2025-09-04 20:23:00,account_takeover,MTN,+2348140357926,CUST8983212,pattern_analysis,,368384.01,ilorin,682774274304629,123.17.175.229,confirmed,sim_blocked,12.81688389306748,2025-09
FRD00014731,2025-09-14 12:30:00,imei_spoofing,Airtel,+2349022209529,CUST5803203,automated_system,,0.0,onitsha,124915669426209,189.43.141.46,investigating,sim_blocked,0.0,2025-09
FRD00014732,2025-09-22 13:34:00,imei_spoofing,MTN,+2347067929579,CUST9227406,automated_system,,0.0,port harcourt,270962398019323,95.16.183.152,investigating,monitoring,0.0,2025-09
FRD00014733,2025-09-08 06:43:00,sim_swap,Airtel,+2349076844961,CUST4367463,pattern_analysis,,0.0,benin city,447026426613203,251.196.13.176,confirmed,monitoring,0.0,2025-09
FRD00014734,2025-09-06 12:06:00,premium_rate_fraud,MTN,+2348165915878,CUST8061766,automated_system,,0.0,calabar,137736218876328,243.226.225.34,resolved,account_suspended,0.0,2025-09
FRD00014735,2025-09-15 05:01:00,premium_rate_fraud,Glo,+2347052369319,CUST6008342,automated_system,,0.0,kaduna,411908615341459,113.107.242.151,confirmed,account_suspended,0.0,2025-09
FRD00014736,2025-09-26 16:54:00,phishing,Airtel,+2349010627676,CUST3268656,customer_report,,0.0,kaduna,069494962263066,198.97.76.234,confirmed,monitoring,0.0,2025-09
FRD00014737,2025-09-05 12:27:00,account_takeover,9mobile,+2348187247956,CUST7225501,automated_system,,475177.88,onitsha,996937847025176,101.113.126.2,false_positive,account_suspended,13.071446601598444,2025-09
FRD00014738,2025-09-03 15:39:00,phishing,MTN,+2348143852686,CUST2716962,manual_review,,0.0,kano,745518086106688,164.232.238.34,confirmed,account_suspended,0.0,2025-09
FRD00014739,2025-09-14 11:11:00,phishing,9mobile,+2349090958862,CUST2215896,automated_system,,74045.12,warri,099026726692359,11.33.112.134,confirmed,account_suspended,11.212443421294138,2025-09
FRD00014740,2025-09-22 01:46:00,call_forwarding_fraud,MTN,+2348148280925,CUST5420752,automated_system,,0.0,abuja,222054300921124,18.133.161.112,resolved,account_suspended,0.0,2025-09
FRD00014741,2025-09-16 17:06:00,identity_theft,Airtel,+2348088182286,CUST9631558,automated_system,,0.0,port harcourt,842713676122418,249.252.157.114,investigating,account_suspended,0.0,2025-09
FRD00014742,2025-09-23 08:48:00,identity_theft,Airtel,+2349077942547,CUST1470053,automated_system,,0.0,onitsha,440504164781929,156.205.73.67,investigating,sim_blocked,0.0,2025-09
FRD00014743,2025-09-28 13:53:00,imei_spoofing,9mobile,+2349081761043,CUST5455421,automated_system,,0.0,calabar,013753938445058,13.203.49.128,investigating,sim_blocked,0.0,2025-09
FRD00014744,2025-09-12 05:37:00,identity_theft,Glo,+2348113762553,CUST2921668,manual_review,,0.0,lagos,521060616143807,74.206.121.30,confirmed,no_action,0.0,2025-09
FRD00014745,2025-09-03 02:06:00,identity_theft,MTN,+2347068643936,CUST2783970,manual_review,,0.0,ibadan,947865632853348,53.162.176.62,investigating,monitoring,0.0,2025-09
FRD00014746,2025-09-22 02:32:00,account_takeover,Airtel,+2347014481592,CUST6017025,customer_report,,330276.52,kaduna,761573176331884,216.133.232.167,investigating,account_suspended,12.707688549722745,2025-09
FRD00014747,2025-09-14 08:20:00,call_forwarding_fraud,MTN,+2348061594119,CUST5812170,automated_system,,0.0,port harcourt,964351522709386,26.128.11.31,confirmed,monitoring,0.0,2025-09
FRD00014748,2025-09-09 04:27:00,call_forwarding_fraud,Glo,+2349058421799,CUST7208759,automated_system,,0.0,lagos,458456222143169,217.23.60.47,resolved,no_action,0.0,2025-09
FRD00014749,2025-10-01 12:16:00,sim_swap,MTN,+2348107608259,CUST3703404,pattern_analysis,,0.0,port harcourt,052443081580551,120.117.195.220,confirmed,sim_blocked,0.0,2025-10
FRD00014750,2025-09-08 20:55:00,imei_spoofing,MTN,+2348136490928,CUST2612420,customer_report,,0.0,aba,415194862628726,45.228.237.193,confirmed,monitoring,0.0,2025-09
FRD00014751,2025-09-20 10:00:00,identity_theft,Glo,+2348158648591,CUST4548038,automated_system,,0.0,abeokuta,639053867667772,202.63.67.202,false_positive,no_action,0.0,2025-09
FRD00014752,2025-09-24 16:15:00,call_forwarding_fraud,MTN,+2349039733587,CUST6579189,automated_system,,0.0,abuja,873514255603938,250.28.239.160,resolved,monitoring,0.0,2025-09
FRD00014753,2025-09-14 09:29:00,call_forwarding_fraud,Airtel,+2349023463530,CUST5278103,manual_review,,0.0,ilorin,408341048995184,209.216.209.173,confirmed,sim_blocked,0.0,2025-09
FRD00014754,2025-09-09 00:03:00,phishing,Glo,+2348113232753,CUST2780933,automated_system,,0.0,aba,721232671256347,110.235.95.240,confirmed,account_suspended,0.0,2025-09
FRD00014755,2025-09-27 13:43:00,phishing,MTN,+2349034505218,CUST9144704,manual_review,,0.0,ilorin,483387323610165,161.234.185.239,resolved,account_suspended,0.0,2025-09
FRD00014756,2025-09-27 18:20:00,sim_swap,MTN,+2348164883466,CUST4379906,automated_system,,0.0,lagos,924930552249428,222.76.105.237,investigating,monitoring,0.0,2025-09
FRD00014757,2025-09-17 13:28:00,imei_spoofing,9mobile,+2348096438104,CUST7502451,automated_system,,0.0,port harcourt,988924803295784,50.227.83.163,investigating,account_suspended,0.0,2025-09
FRD00014758,2025-09-21 10:27:00,premium_rate_fraud,Glo,+2347054664165,CUST7730585,manual_review,,0.0,port harcourt,937185524527060,70.223.89.30,confirmed,sim_blocked,0.0,2025-09
FRD00014759,2025-09-10 20:37:00,premium_rate_fraud,MTN,+2347061658213,CUST3800105,customer_report,,0.0,kano,842145311936980,205.165.90.176,false_positive,monitoring,0.0,2025-09
FRD00014760,2025-09-23 03:40:00,sim_swap,Airtel,+2348120394324,CUST4150095,automated_system,,0.0,jos,894457958171063,49.131.24.230,confirmed,monitoring,0.0,2025-09
FRD00014761,2025-09-01 01:55:00,imei_spoofing,MTN,+2348061224477,CUST3196244,pattern_analysis,,0.0,calabar,450156311757011,100.179.108.146,investigating,account_suspended,0.0,2025-09
FRD00014762,2025-09-26 10:01:00,sim_swap,MTN,+2347036403450,CUST9819243,automated_system,,0.0,benin city,254973054343328,71.67.53.108,resolved,account_suspended,0.0,2025-09
FRD00014763,2025-09-01 07:46:00,call_forwarding_fraud,Airtel,+2349074754615,CUST9065805,customer_report,,0.0,enugu,086149141654387,207.146.140.234,resolved,no_action,0.0,2025-09
FRD00014764,2025-10-01 07:44:00,phishing,Glo,+2348077282934,CUST6784530,customer_report,,0.0,calabar,538778614681030,34.240.188.220,resolved,no_action,0.0,2025-10
FRD00014765,2025-09-16 02:08:00,call_forwarding_fraud,Glo,+2348075271085,CUST8166706,customer_report,,403586.34,aba,651166609512968,230.114.5.55,confirmed,account_suspended,12.908148199278832,2025-09
FRD00014766,2025-09-16 05:00:00,sim_swap,9mobile,+2348093290894,CUST8567839,automated_system,,0.0,lagos,040233994020369,238.178.229.164,investigating,account_suspended,0.0,2025-09
FRD00014767,2025-09-07 03:44:00,call_forwarding_fraud,Airtel,+2347016606012,CUST8507462,manual_review,,0.0,abuja,179973874994520,26.243.43.23,confirmed,sim_blocked,0.0,2025-09
FRD00014768,2025-09-03 04:14:00,call_forwarding_fraud,9mobile,+2349091430438,CUST6631734,automated_system,,0.0,aba,129178976265899,245.237.15.105,confirmed,monitoring,0.0,2025-09
FRD00014769,2025-09-19 17:48:00,imei_spoofing,MTN,+2347038668183,CUST4567474,customer_report,,0.0,abeokuta,982962542108025,28.43.106.35,confirmed,monitoring,0.0,2025-09
FRD00014770,2025-09-07 03:51:00,sim_swap,Airtel,+2349025498170,CUST6791393,manual_review,,0.0,benin city,687524016466751,29.21.67.243,resolved,account_suspended,0.0,2025-09
FRD00014771,2025-09-16 06:25:00,account_takeover,MTN,+2349066498103,CUST6048045,automated_system,,0.0,kaduna,272600850572296,38.97.189.252,resolved,sim_blocked,0.0,2025-09
FRD00014772,2025-09-16 01:55:00,premium_rate_fraud,9mobile,+2348098949248,CUST5780407,automated_system,,0.0,abeokuta,613162669765211,199.227.166.54,confirmed,account_suspended,0.0,2025-09
FRD00014773,2025-09-16 13:21:00,identity_theft,Glo,+2347054041327,CUST4638922,automated_system,,0.0,abeokuta,664325283163927,155.236.226.140,confirmed,monitoring,0.0,2025-09
FRD00014774,2025-09-16 22:29:00,imei_spoofing,MTN,+2348068057696,CUST4905303,pattern_analysis,,0.0,aba,562227113378547,54.149.112.78,false_positive,monitoring,0.0,2025-09
FRD00014775,2025-09-08 14:30:00,premium_rate_fraud,MTN,+2347033030280,CUST4188461,automated_system,,0.0,abuja,850156671421161,248.211.81.115,investigating,monitoring,0.0,2025-09
FRD00014776,2025-09-04 21:14:00,subscription_fraud,Airtel,+2349025038801,CUST5420420,automated_system,,132290.11,warri,335907324112969,43.178.207.178,false_positive,sim_blocked,11.792760152078115,2025-09
FRD00014777,,phishing,MTN,+2348035144300,CUST8141183,automated_system,,0.0,port harcourt,641879859373907,35.31.21.87,confirmed,sim_blocked,0.0,
FRD00014778,2025-09-02 21:04:00,imei_spoofing,Airtel,+2348124771386,CUST5273801,customer_report,,0.0,kaduna,215856358531791,237.207.11.103,confirmed,monitoring,0.0,2025-09
FRD00014779,2025-09-03 00:27:00,account_takeover,9mobile,+2348098246975,CUST2755607,automated_system,,238667.11,lagos,271413007383343,120.165.136.153,investigating,sim_blocked,12.382829204742421,2025-09
FRD00014780,2025-09-15 06:09:00,sim_swap,Airtel,+2347019155885,CUST6093547,automated_system,,0.0,benin city,866860510528233,70.128.16.36,false_positive,account_suspended,0.0,2025-09
FRD00014781,2025-10-01 06:21:00,call_forwarding_fraud,Glo,+2348114445276,CUST8126378,automated_system,,0.0,aba,783470656066050,89.58.35.110,confirmed,monitoring,0.0,2025-10
FRD00014782,2025-09-16 11:48:00,phishing,9mobile,+2348172696081,CUST2781684,automated_system,,0.0,lagos,136706234344190,120.148.244.103,resolved,monitoring,0.0,2025-09
FRD00014783,,imei_spoofing,Glo,+2348070890480,CUST2258528,automated_system,,0.0,warri,066417228583498,210.196.134.117,investigating,account_suspended,0.0,
FRD00014784,2025-09-09 15:20:00,premium_rate_fraud,MTN,+2348065143671,CUST8752841,automated_system,,0.0,ilorin,125080230972267,56.54.26.60,false_positive,no_action,0.0,2025-09
FRD00014785,2025-09-06 20:57:00,call_forwarding_fraud,Airtel,+2348125064262,CUST1995413,customer_report,,0.0,abuja,031116652746067,192.192.62.239,false_positive,monitoring,0.0,2025-09
FRD00014786,2025-09-09 07:19:00,call_forwarding_fraud,Glo,+2348111644259,CUST5521206,automated_system,,0.0,warri,738412174718073,226.154.100.160,false_positive,sim_blocked,0.0,2025-09
FRD00014787,2025-09-03 18:55:00,phishing,MTN,+2347033035469,CUST7008564,customer_report,,0.0,onitsha,486881199510849,81.247.91.253,resolved,account_suspended,0.0,2025-09
FRD00014788,2025-09-05 04:46:00,identity_theft,Glo,+2348057359647,CUST4785441,manual_review,,0.0,benin city,948221715290796,190.170.230.165,investigating,sim_blocked,0.0,2025-09
FRD00014789,,call_forwarding_fraud,Airtel,+2349078346242,CUST6665670,automated_system,,0.0,benin city,789913134088407,140.83.84.169,investigating,sim_blocked,0.0,
FRD00014790,,identity_theft,MTN,+2349034678835,CUST4715897,automated_system,,0.0,jos,097749212234729,182.190.218.173,false_positive,sim_blocked,0.0,
FRD00014791,2025-09-15 10:00:00,phishing,Glo,+2347054530916,CUST1368184,automated_system,,0.0,abuja,599344128241226,35.95.182.234,confirmed,account_suspended,0.0,2025-09
FRD00014792,2025-09-20 00:51:00,identity_theft,Airtel,+2348086055595,CUST6658262,automated_system,,0.0,lagos,473509006572751,216.237.210.43,confirmed,sim_blocked,0.0,2025-09
FRD00014793,2025-09-17 09:08:00,account_takeover,Glo,+2349057756660,CUST9547358,automated_system,,130279.04,enugu,800334645993966,87.102.49.112,investigating,account_suspended,11.777441566421134,2025-09
FRD00014794,2025-09-21 12:56:00,subscription_fraud,MTN,+2348068035279,CUST6677451,automated_system,,0.0,calabar,387979888906324,117.125.69.166,false_positive,monitoring,0.0,2025-09
FRD00014795,2025-09-30 14:46:00,account_takeover,9mobile,+2348095046768,CUST1296842,automated_system,,432012.09,jos,439149595153729,149.245.97.60,confirmed,sim_blocked,12.97621116769311,2025-09
FRD00014796,2025-09-17 02:22:00,phishing,MTN,+2349064074456,CUST8611438,automated_system,,265421.96,kaduna,660562639027597,47.46.176.93,confirmed,sim_blocked,12.489079908065293,2025-09
FRD00014797,2025-09-26 06:08:00,subscription_fraud,Airtel,+2347019693953,CUST6513672,customer_report,,372856.66,onitsha,394756926511586,6.191.254.217,false_positive,no_action,12.828952017215782,2025-09
FRD00014798,2025-09-27 09:00:00,identity_theft,Airtel,+2348084875950,CUST1411258,automated_system,,0.0,aba,103302356989677,169.90.29.50,confirmed,monitoring,0.0,2025-09
FRD00014799,2025-09-30 03:56:00,identity_theft,MTN,+2348108624263,CUST7055644,automated_system,,0.0,ilorin,797999931697024,233.26.106.215,resolved,monitoring,0.0,2025-09
FRD00014800,2025-09-24 11:33:00,premium_rate_fraud,9mobile,+2349082411786,CUST9863447,automated_system,,0.0,lagos,133570912871996,124.15.109.100,resolved,monitoring,0.0,2025-09
FRD00014801,2025-09-12 22:22:00,identity_theft,Airtel,+2348126704480,CUST5613926,customer_report,,0.0,benin city,073452492035648,150.151.217.54,confirmed,monitoring,0.0,2025-09
FRD00014802,2025-09-05 20:39:00,call_forwarding_fraud,Airtel,+2348089790235,CUST5335996,automated_system,,0.0,warri,275854771993650,38.151.18.224,investigating,sim_blocked,0.0,2025-09
FRD00014803,2025-09-15 20:40:00,sim_swap,MTN,+2348064233257,CUST6874775,automated_system,,0.0,abeokuta,850361504831390,140.218.93.93,false_positive,monitoring,0.0,2025-09
FRD00014804,2025-09-10 09:50:00,sim_swap,MTN,+2348066261573,CUST7614682,customer_report,,0.0,kaduna,991417932909146,199.142.14.94,false_positive,sim_blocked,0.0,2025-09
FRD00014805,2025-09-02 07:56:00,imei_spoofing,Airtel,+2349027763005,CUST2379765,pattern_analysis,,0.0,lagos,980808700671077,106.184.106.106,false_positive,account_suspended,0.0,2025-09
FRD00014806,2025-09-19 00:22:00,call_forwarding_fraud,Airtel,+2347011743974,CUST6844852,automated_system,,0.0,lagos,311823752798236,11.188.167.181,confirmed,account_suspended,0.0,2025-09
FRD00014807,2025-09-11 02:35:00,subscription_fraud,Glo,+2348113367545,CUST1941097,manual_review,,88505.88,aba,607807195552878,218.172.66.49,false_positive,account_suspended,11.39083556808741,2025-09
FRD00014808,2025-09-17 07:31:00,call_forwarding_fraud,Airtel,+2347010682239,CUST6273858,manual_review,,0.0,abuja,632557974934085,34.33.137.75,confirmed,account_suspended,0.0,2025-09
FRD00014809,2025-09-27 04:44:00,sim_swap,Glo,+2348055180572,CUST4044528,automated_system,,0.0,jos,002673255752457,149.218.91.137,false_positive,account_suspended,0.0,2025-09
FRD00014810,2025-09-26 09:03:00,account_takeover,MTN,+2348060363072,CUST7290228,automated_system,,248802.03,benin city,081445317454588,137.6.124.103,confirmed,account_suspended,12.424416818229597,2025-09
FRD00014811,2025-10-01 17:17:00,imei_spoofing,MTN,+2348144143311,CUST3024685,automated_system,,0.0,warri,635095320647249,78.57.213.108,confirmed,account_suspended,0.0,2025-10
FRD00014812,2025-09-13 15:09:00,subscription_fraud,9mobile,+2348183510831,CUST5549423,automated_system,,21287.47,ilorin,983820083475153,34.210.97.28,resolved,monitoring,9.965920890579909,2025-09
FRD00014813,2025-09-10 21:48:00,account_takeover,Airtel,+2347087634856,CUST5452378,manual_review,,136927.61,kaduna,366127264228442,89.132.246.237,resolved,account_suspended,11.827214974102624,2025-09
FRD00014814,2025-09-21 23:27:00,imei_spoofing,Glo,+2347058755456,CUST3289162,automated_system,,0.0,benin city,469659934627500,13.253.131.250,confirmed,account_suspended,0.0,2025-09
FRD00014815,2025-09-11 01:38:00,imei_spoofing,MTN,+2348141827748,CUST7392885,pattern_analysis,,0.0,lagos,958338969348740,14.178.199.197,resolved,no_action,0.0,2025-09
FRD00014816,2025-09-29 12:20:00,account_takeover,Airtel,+2347089690950,CUST1014067,automated_system,,27195.6,lagos,496012013884929,168.213.219.172,false_positive,account_suspended,10.210847244470937,2025-09
FRD00014817,2025-09-12 17:12:00,premium_rate_fraud,9mobile,+2349081287294,CUST6737456,automated_system,,0.0,calabar,702541468326567,166.43.46.60,investigating,account_suspended,0.0,2025-09
FRD00014818,2025-10-01 16:20:00,sim_swap,Airtel,+2348085401932,CUST7252218,manual_review,,0.0,lagos,093808694740750,46.66.8.68,resolved,sim_blocked,0.0,2025-10
FRD00014819,2025-09-20 06:05:00,call_forwarding_fraud,Airtel,+2347013782028,CUST9901910,automated_system,,0.0,enugu,231645366509465,38.173.133.194,confirmed,account_suspended,0.0,2025-09
FRD00014820,2025-09-10 13:52:00,account_takeover,Airtel,+2348129638553,CUST5983503,manual_review,,30012.02,lagos,983758525949011,114.104.66.110,investigating,sim_blocked,10.309386566493533,2025-09
FRD00014821,2025-09-04 12:56:00,account_takeover,MTN,+2348069951329,CUST3638939,automated_system,,156264.7,abuja,316202963396878,215.152.198.65,confirmed,no_action,11.959313042550871,2025-09
FRD00014822,,call_forwarding_fraud,Airtel,+2347088909818,CUST2926921,automated_system,,0.0,benin city,775918460626166,95.193.90.12,resolved,sim_blocked,0.0,
FRD00014823,2025-09-19 03:38:00,imei_spoofing,MTN,+2348039214524,CUST6144513,automated_system,,0.0,kaduna,546717525521828,79.52.6.23,confirmed,account_suspended,0.0,2025-09
FRD00014824,2025-09-19 07:24:00,imei_spoofing,Glo,+2348150500512,CUST3563926,automated_system,,0.0,kano,337600609136483,238.41.220.107,investigating,sim_blocked,0.0,2025-09
FRD00014825,2025-09-01 21:55:00,phishing,MTN,+2348144851530,CUST6612094,manual_review,,475246.68,lagos,880857792377781,233.194.96.182,confirmed,no_action,13.07159137869752,2025-09
FRD00014826,2025-09-05 14:48:00,sim_swap,Airtel,+2349021654113,CUST2942562,automated_system,,0.0,benin city,607129065192452,219.141.36.229,confirmed,monitoring,0.0,2025-09
FRD00014827,2025-09-14 07:51:00,account_takeover,Airtel,+2348081285494,CUST7836623,customer_report,,20212.31,abeokuta,579026770572823,31.44.73.60,resolved,account_suspended,9.914096577293915,2025-09
FRD00014828,2025-09-18 02:26:00,call_forwarding_fraud,Airtel,+2349024128410,CUST4926332,manual_review,,0.0,port harcourt,886374292972061,123.166.241.6,confirmed,sim_blocked,0.0,2025-09
FRD00014829,2025-09-29 16:17:00,identity_theft,MTN,+2348143875623,CUST1928905,automated_system,,0.0,calabar,891729615543319,252.151.219.201,investigating,account_suspended,0.0,2025-09
FRD00014830,2025-10-01 10:05:00,sim_swap,MTN,+2347035085264,CUST9739545,automated_system,,0.0,abuja,335155203885425,56.134.19.138,resolved,sim_blocked,0.0,2025-10
FRD00014831,2025-09-15 04:22:00,imei_spoofing,Airtel,+2349070239148,CUST2404068,pattern_analysis,,0.0,abeokuta,068922958679285,145.61.137.86,confirmed,account_suspended,0.0,2025-09
FRD00014832,2025-09-16 18:30:00,imei_spoofing,9mobile,+2348184822525,CUST9287648,automated_system,,0.0,benin city,018762236025351,188.31.196.81,investigating,monitoring,0.0,2025-09
FRD00014833,2025-09-22 07:23:00,account_takeover,MTN,+2347033479945,CUST3197887,automated_system,,336137.37,benin city,581084504670922,231.7.194.140,confirmed,account_suspended,12.725278169648812,2025-09
FRD00014834,2025-09-05 15:08:00,call_forwarding_fraud,Airtel,+2349073745468,CUST3866484,customer_report,,0.0,calabar,230810458079630,205.69.203.154,confirmed,account_suspended,0.0,2025-09
FRD00014835,2025-09-12 15:38:00,identity_theft,MTN,+2348141221920,CUST5447114,automated_system,,0.0,calabar,785840479277805,69.38.172.234,resolved,account_suspended,0.0,2025-09
FRD00014836,2025-09-05 22:35:00,subscription_fraud,Glo,+2348112114318,CUST5455613,automated_system,,0.0,abuja,923739875703421,134.125.66.51,resolved,account_suspended,0.0,2025-09
FRD00014837,2025-09-24 16:05:00,call_forwarding_fraud,Glo,+2348054152021,CUST5354568,pattern_analysis,,0.0,benin city,037356088441329,89.202.51.117,confirmed,account_suspended,0.0,2025-09
FRD00014838,,identity_theft,Airtel,+2347082267308,CUST6802183,customer_report,,0.0,aba,556020618663387,31.116.231.179,investigating,monitoring,0.0,
FRD00014839,2025-09-13 18:12:00,premium_rate_fraud,MTN,+2348034764059,CUST1457741,customer_report,,0.0,onitsha,241788296540410,212.147.7.160,resolved,account_suspended,0.0,2025-09
FRD00014840,2025-09-10 12:38:00,subscription_fraud,Glo,+2348058568929,CUST9488943,automated_system,,497956.65,abuja,123641755924158,119.129.54.13,false_positive,no_action,13.118270312230027,2025-09
FRD00014841,2025-09-19 16:07:00,call_forwarding_fraud,MTN,+2348133099892,CUST2355449,automated_system,,0.0,kano,067358280834667,52.227.191.182,confirmed,monitoring,0.0,2025-09
FRD00014842,2025-09-05 05:47:00,premium_rate_fraud,Glo,+2347051844639,CUST3014737,automated_system,,0.0,lagos,358619953541950,189.83.219.38,investigating,monitoring,0.0,2025-09
FRD00014843,2025-09-26 07:10:00,call_forwarding_fraud,Glo,+2348052487670,CUST7596969,customer_report,,314832.09,benin city,291599590017719,140.200.136.228,false_positive,sim_blocked,12.65979790435958,2025-09
FRD00014844,,account_takeover,9mobile,+2348181628992,CUST4120089,customer_report,,422472.63,ilorin,124857434726833,119.137.242.94,resolved,monitoring,12.953882309630336,
FRD00014845,2025-09-26 11:45:00,call_forwarding_fraud,Airtel,+2348083184585,CUST4112672,pattern_analysis,,0.0,port harcourt,340174232443321,67.41.127.13,investigating,monitoring,0.0,2025-09
FRD00014846,2025-09-22 10:56:00,sim_swap,MTN,+2348142179060,CUST6445620,automated_system,,0.0,benin city,577006541706811,147.208.228.175,confirmed,sim_blocked,0.0,2025-09
FRD00014847,2025-09-18 05:37:00,identity_theft,Airtel,+2348129964778,CUST8815119,pattern_analysis,,0.0,abuja,736734305842734,231.37.31.58,resolved,account_suspended,0.0,2025-09
FRD00014848,2025-09-08 01:21:00,account_takeover,Airtel,+2348123075018,CUST3978013,manual_review,,315752.65,lagos,665432143407082,162.225.89.171,investigating,account_suspended,12.66271759992423,2025-09
FRD00014849,2025-09-01 07:54:00,identity_theft,9mobile,+2349088628026,CUST4403230,automated_system,,0.0,calabar,417855925276030,82.203.189.207,false_positive,sim_blocked,0.0,2025-09
FRD00014850,2025-09-27 05:24:00,sim_swap,Glo,+2348052936075,CUST8970114,manual_review,,0.0,ibadan,099099948031642,42.56.101.202,resolved,sim_blocked,0.0,2025-09
FRD00014851,2025-09-26 10:24:00,call_forwarding_fraud,Airtel,+2348022342745,CUST8247476,customer_report,,0.0,kano,863991236350072,52.111.202.49,investigating,monitoring,0.0,2025-09
FRD00014852,2025-09-19 02:46:00,phishing,MTN,+2349060052502,CUST8146403,customer_report,,0.0,aba,932435827783177,68.88.59.62,confirmed,monitoring,0.0,2025-09
FRD00014853,2025-09-25 10:53:00,call_forwarding_fraud,9mobile,+2348093264778,CUST2257900,manual_review,,0.0,benin city,788702833914106,198.50.26.232,confirmed,sim_blocked,0.0,2025-09
FRD00014854,2025-09-18 22:25:00,phishing,MTN,+2348138275157,CUST3266333,manual_review,,0.0,lagos,234627460982978,247.170.31.59,confirmed,sim_blocked,0.0,2025-09
FRD00014855,2025-09-22 02:30:00,premium_rate_fraud,Airtel,+2348022606114,CUST7777662,automated_system,,0.0,abeokuta,116011139161401,242.221.101.223,confirmed,monitoring,0.0,2025-09
FRD00014856,2025-09-22 04:19:00,account_takeover,Airtel,+2347011606807,CUST7454272,automated_system,,273201.39,lagos,740973130461308,178.175.107.108,resolved,no_action,12.517968154810346,2025-09
FRD00014857,2025-09-11 04:32:00,account_takeover,9mobile,+2349083003653,CUST7342503,automated_system,,372442.97,warri,602318447016749,229.109.226.203,resolved,account_suspended,12.827841889380732,2025-09
FRD00014858,2025-10-01 18:38:00,account_takeover,Glo,+2348071414424,CUST4830563,customer_report,,185036.76,enugu,447351470697693,66.12.56.218,investigating,sim_blocked,12.128315191341343,2025-10
FRD00014859,2025-09-30 14:20:00,identity_theft,9mobile,+2349095445888,CUST2085636,automated_system,,0.0,enugu,539496053965126,66.184.225.134,resolved,monitoring,0.0,2025-09
FRD00014860,2025-09-17 15:29:00,account_takeover,Glo,+2348057121306,CUST5808076,automated_system,,478735.32,warri,114797580388166,165.182.253.111,confirmed,monitoring,13.078905244656204,2025-09
FRD00014861,2025-09-14 08:14:00,call_forwarding_fraud,Airtel,+2347016628344,CUST4477848,automated_system,,0.0,warri,859358057563363,237.220.237.204,investigating,no_action,0.0,2025-09
FRD00014862,2025-09-12 16:15:00,subscription_fraud,Airtel,+2348127438556,CUST8022352,automated_system,,49387.69,kano,080956620144690,88.74.170.2,investigating,monitoring,10.807476729595143,2025-09
FRD00014863,2025-09-20 19:36:00,identity_theft,9mobile,+2348096240009,CUST4200853,customer_report,,0.0,warri,084693361566379,161.215.51.223,resolved,monitoring,0.0,2025-09
FRD00014864,2025-09-21 08:27:00,account_takeover,Glo,+2348151582325,CUST5349984,manual_review,,357581.02,warri,828480118571337,120.145.221.36,resolved,account_suspended,12.787120041375374,2025-09
FRD00014865,,call_forwarding_fraud,Airtel,+2348089307918,CUST9521280,customer_report,,0.0,ibadan,208946114999140,20.104.196.199,resolved,account_suspended,0.0,
FRD00014866,2025-09-18 11:25:00,account_takeover,Airtel,+2349026667443,CUST5644702,automated_system,,269753.72,enugu,378127076868627,102.35.54.71,resolved,monitoring,12.505268380650339,2025-09
FRD00014867,2025-09-09 10:04:00,call_forwarding_fraud,MTN,+2348147301219,CUST6786122,automated_system,,0.0,jos,203961208532309,100.139.87.240,resolved,sim_blocked,0.0,2025-09
FRD00014868,2025-09-11 10:58:00,sim_swap,Airtel,+2349071638104,CUST6539457,customer_report,,0.0,jos,867613695802230,44.186.138.240,confirmed,sim_blocked,0.0,2025-09
FRD00014869,2025-09-30 11:47:00,imei_spoofing,MTN,+2348135180468,CUST4764476,customer_report,,0.0,onitsha,172100959289724,201.219.197.74,confirmed,monitoring,0.0,2025-09
FRD00014870,,phishing,MTN,+2347031515658,CUST5637174,manual_review,,0.0,onitsha,008850919122470,254.13.244.167,investigating,monitoring,0.0,
FRD00014871,2025-09-22 21:52:00,call_forwarding_fraud,Airtel,+2349025254896,CUST2001782,customer_report,,0.0,ilorin,127746879738294,184.10.247.127,false_positive,account_suspended,0.0,2025-09
FRD00014872,2025-10-01 02:27:00,subscription_fraud,MTN,+2347067954942,CUST4027228,customer_report,,0.0,lagos,755138177951469,59.174.246.91,confirmed,sim_blocked,0.0,2025-10
FRD00014873,2025-09-28 16:06:00,call_forwarding_fraud,9mobile,+2349096370514,CUST1535065,pattern_analysis,,0.0,jos,609920764884441,121.204.152.240,investigating,sim_blocked,0.0,2025-09
FRD00014874,2025-09-05 01:41:00,premium_rate_fraud,Airtel,+2347087503635,CUST9667372,customer_report,,0.0,lagos,403581075793612,26.81.148.33,investigating,sim_blocked,0.0,2025-09
FRD00014875,2025-09-07 23:08:00,identity_theft,Glo,+2348073664316,CUST2661243,automated_system,,0.0,abeokuta,799752711158413,245.136.152.221,false_positive,no_action,0.0,2025-09
FRD00014876,2025-09-19 04:33:00,subscription_fraud,MTN,+2348030785407,CUST7553508,automated_system,,128205.9,onitsha,609947292376320,15.140.203.94,confirmed,sim_blocked,11.761400644173232,2025-09
FRD00014877,2025-09-02 23:46:00,account_takeover,9mobile,+2348176224649,CUST1922423,manual_review,,0.0,lagos,776212582523373,148.135.168.125,confirmed,monitoring,0.0,2025-09
FRD00014878,2025-09-25 06:49:00,phishing,MTN,+2348037823308,CUST8915918,customer_report,,0.0,ibadan,961487614285962,219.38.45.146,confirmed,account_suspended,0.0,2025-09
FRD00014879,2025-09-25 20:00:00,premium_rate_fraud,MTN,+2349038266846,CUST9991922,customer_report,,0.0,kaduna,156778313053190,67.128.84.6,investigating,monitoring,0.0,2025-09
FRD00014880,2025-09-22 05:53:00,subscription_fraud,MTN,+2348104368769,CUST9530026,automated_system,,196347.15,lagos,565948175532093,18.193.194.190,resolved,account_suspended,12.18764463801117,2025-09
FRD00014881,2025-09-02 13:00:00,premium_rate_fraud,Airtel,+2349073589879,CUST4131165,customer_report,,0.0,kano,339280573627061,191.250.62.49,confirmed,account_suspended,0.0,2025-09
FRD00014882,2025-09-18 10:56:00,sim_swap,9mobile,+2349095633939,CUST4191443,automated_system,,0.0,onitsha,745323405133084,34.94.154.179,investigating,sim_blocked,0.0,2025-09
FRD00014883,2025-09-11 03:12:00,identity_theft,Glo,+2348071442144,CUST9165396,customer_report,,0.0,lagos,381007821323161,236.255.13.254,investigating,sim_blocked,0.0,2025-09
FRD00014884,2025-09-27 12:39:00,premium_rate_fraud,MTN,+2347068544849,CUST6749612,automated_system,,0.0,ilorin,597137938137812,31.121.243.100,investigating,sim_blocked,0.0,2025-09
FRD00014885,2025-09-02 10:08:00,call_forwarding_fraud,MTN,+2348068979977,CUST2041240,customer_report,,0.0,ilorin,861535576654072,131.126.133.142,confirmed,monitoring,0.0,2025-09
FRD00014886,,account_takeover,Glo,+2348116392194,CUST9888407,automated_system,,366433.25,ilorin,004195227739253,224.125.89.114,resolved,monitoring,12.811574384487638,
FRD00014887,2025-09-28 12:01:00,account_takeover,Glo,+2348070171378,CUST7163423,automated_system,,141235.36,jos,707258582426288,40.18.238.125,confirmed,account_suspended,11.858190077974173,2025-09
FRD00014888,,sim_swap,Glo,+2348056210433,CUST5620906,customer_report,,0.0,port harcourt,650877236774363,197.150.108.124,investigating,no_action,0.0,
FRD00014889,2025-09-13 01:59:00,premium_rate_fraud,MTN,+2348137724061,CUST7207945,automated_system,,0.0,benin city,344111690820588,102.192.201.196,false_positive,sim_blocked,0.0,2025-09
FRD00014890,2025-09-06 22:10:00,sim_swap,9mobile,+2348188285388,CUST3759122,customer_report,,0.0,calabar,605640818924230,78.238.57.92,confirmed,sim_blocked,0.0,2025-09
FRD00014891,2025-09-24 08:22:00,subscription_fraud,Glo,+2347053025143,CUST3594623,automated_system,,422245.95,ilorin,513628562876833,219.31.102.194,confirmed,sim_blocked,12.95334561143496,2025-09
FRD00014892,2025-10-01 01:34:00,phishing,MTN,+2347035021748,CUST3498123,automated_system,,69900.37,onitsha,454821559565415,45.86.67.244,resolved,sim_blocked,11.154840527457589,2025-10
FRD00014893,2025-09-12 23:26:00,account_takeover,Airtel,+2348021038464,CUST6931165,automated_system,,135460.6,onitsha,113250321765538,198.162.102.128,resolved,no_action,11.81644348430404,2025-09
FRD00014894,2025-09-06 08:26:00,imei_spoofing,MTN,+2347061960305,CUST7804482,automated_system,,0.0,lagos,841712907935347,65.173.153.248,false_positive,account_suspended,0.0,2025-09
FRD00014895,2025-09-26 08:40:00,imei_spoofing,Glo,+2347053337355,CUST5062006,automated_system,,0.0,abuja,258169303729924,55.28.11.112,investigating,no_action,0.0,2025-09
FRD00014896,2025-09-01 02:48:00,premium_rate_fraud,MTN,+2348167955599,CUST2179709,customer_report,,0.0,ibadan,051507244879875,58.231.113.69,resolved,sim_blocked,0.0,2025-09
FRD00014897,2025-09-06 06:20:00,subscription_fraud,Airtel,+2348029466551,CUST2604332,automated_system,,0.0,abeokuta,127162300253158,18.99.12.173,investigating,sim_blocked,0.0,2025-09
FRD00014898,2025-09-10 14:23:00,sim_swap,9mobile,+2349086821760,CUST7815340,customer_report,,0.0,aba,126739609839661,127.224.179.14,investigating,account_suspended,0.0,2025-09
FRD00014899,2025-09-08 04:59:00,call_forwarding_fraud,9mobile,+2349097908252,CUST1055736,automated_system,,0.0,abuja,303230035835100,251.141.96.184,investigating,sim_blocked,0.0,2025-09
FRD00014900,2025-09-10 14:15:00,subscription_fraud,Glo,+2348070862124,CUST3700269,automated_system,,275294.02,abeokuta,664110779910313,242.97.229.80,investigating,monitoring,12.52559860161002,2025-09
FRD00014901,2025-09-10 18:33:00,call_forwarding_fraud,Glo,+2347059635893,CUST1504942,customer_report,,0.0,port harcourt,501142477066541,214.161.73.48,false_positive,account_suspended,0.0,2025-09
FRD00014902,2025-09-14 10:14:00,imei_spoofing,Airtel,+2349022322327,CUST9142680,automated_system,,0.0,jos,517479014273170,2.248.42.132,confirmed,sim_blocked,0.0,2025-09
FRD00014903,2025-09-03 07:08:00,imei_spoofing,Glo,+2349057173528,CUST2357597,automated_system,,0.0,abuja,947788970838527,114.251.225.156,resolved,account_suspended,0.0,2025-09
FRD00014904,2025-09-03 17:53:00,call_forwarding_fraud,MTN,+2347030594948,CUST4320028,customer_report,,0.0,abeokuta,097508358498287,190.86.220.153,resolved,account_suspended,0.0,2025-09
FRD00014905,2025-09-10 12:11:00,identity_theft,MTN,+2347062101013,CUST7818212,pattern_analysis,,0.0,port harcourt,105075977894873,139.115.42.100,resolved,no_action,0.0,2025-09
FRD00014906,2025-09-30 08:54:00,imei_spoofing,MTN,+2348149342989,CUST2286711,automated_system,,0.0,lagos,050298657479741,79.77.174.229,resolved,no_action,0.0,2025-09
FRD00014907,2025-09-04 21:33:00,premium_rate_fraud,Airtel,+2349078293389,CUST9068835,manual_review,,0.0,calabar,328070603689188,26.7.56.183,resolved,monitoring,0.0,2025-09
FRD00014908,2025-09-14 00:09:00,account_takeover,MTN,+2347061980243,CUST9370652,customer_report,,480438.27,lagos,078831600277821,180.147.219.252,investigating,account_suspended,13.08245611022676,2025-09
FRD00014909,2025-09-15 15:13:00,account_takeover,9mobile,+2349081698907,CUST9807760,automated_system,,151070.87,enugu,659939275400419,216.155.141.27,investigating,no_action,11.925510962828803,2025-09
FRD00014910,2025-09-12 03:15:00,call_forwarding_fraud,Glo,+2348159307722,CUST6675529,automated_system,,0.0,warri,149091310484283,69.156.51.73,confirmed,monitoring,0.0,2025-09
FRD00014911,2025-09-09 12:16:00,account_takeover,MTN,+2348142032106,CUST1821246,automated_system,,110356.59,abeokuta,533970326983376,181.193.142.237,resolved,sim_blocked,11.611481190470451,2025-09
FRD00014912,2025-09-19 23:30:00,phishing,Airtel,+2347085490111,CUST9056782,pattern_analysis,,108847.79,lagos,543312396411621,8.28.23.90,resolved,no_action,11.597714950385933,2025-09
FRD00014913,2025-09-15 12:55:00,premium_rate_fraud,Airtel,+2347010123382,CUST2321001,automated_system,,0.0,port harcourt,607045296263835,105.239.202.102,resolved,account_suspended,0.0,2025-09
FRD00014914,2025-09-05 06:32:00,call_forwarding_fraud,Glo,+2348113133380,CUST2126540,automated_system,,0.0,abeokuta,997790775062558,165.11.145.65,investigating,account_suspended,0.0,2025-09
FRD00014915,2025-10-01 22:01:00,account_takeover,MTN,+2347069039338,CUST7009176,pattern_analysis,,228192.02,abuja,276948581064511,5.18.94.244,investigating,sim_blocked,12.337947128738108,2025-10
FRD00014916,2025-09-18 07:06:00,phishing,Glo,+2347059762187,CUST1276441,pattern_analysis,,0.0,aba,720430129056115,121.142.56.167,investigating,account_suspended,0.0,2025-09
FRD00014917,2025-09-13 18:33:00,imei_spoofing,Glo,+2348158525815,CUST9020494,manual_review,,0.0,kaduna,133745106125738,58.49.62.230,resolved,account_suspended,0.0,2025-09
FRD00014918,2025-09-12 15:26:00,imei_spoofing,Glo,+2348112751589,CUST8919997,pattern_analysis,,0.0,lagos,402789067571005,127.14.94.158,confirmed,account_suspended,0.0,2025-09
FRD00014919,2025-09-28 11:54:00,account_takeover,MTN,+2349062777564,CUST5740031,automated_system,,218675.04,calabar,269285120512043,206.122.40.84,resolved,monitoring,12.29534664419306,2025-09
FRD00014920,2025-09-02 15:12:00,call_forwarding_fraud,MTN,+2348131706702,CUST5691960,pattern_analysis,,0.0,lagos,634351232746696,178.47.186.238,confirmed,account_suspended,0.0,2025-09
FRD00014921,2025-09-27 09:45:00,account_takeover,Glo,+2348113653696,CUST8926237,automated_system,,317051.68,abeokuta,587288437624060,17.176.28.247,confirmed,monitoring,12.666823222017857,2025-09
FRD00014922,2025-09-24 19:01:00,sim_swap,Glo,+2349055907450,CUST5816740,manual_review,,0.0,ilorin,925598965621822,85.11.251.14,confirmed,account_suspended,0.0,2025-09
FRD00014923,2025-09-17 03:34:00,subscription_fraud,Glo,+2347059884126,CUST3005432,customer_report,,204847.73,lagos,138315326298005,108.251.71.27,confirmed,account_suspended,12.230027083297513,2025-09
FRD00014924,2025-09-22 05:20:00,subscription_fraud,Airtel,+2348084002005,CUST7711943,automated_system,,318503.69,lagos,472070424992468,247.9.85.37,confirmed,account_suspended,12.671392479160664,2025-09
FRD00014925,2025-09-06 20:16:00,call_forwarding_fraud,Airtel,+2348125781132,CUST8017963,customer_report,,0.0,lagos,921914119935948,152.187.218.160,investigating,sim_blocked,0.0,2025-09
FRD00014926,2025-10-01 08:40:00,premium_rate_fraud,Glo,+2348073730668,CUST1725491,customer_report,,0.0,enugu,942303274069730,196.54.20.111,confirmed,monitoring,0.0,2025-10
FRD00014927,2025-09-02 15:13:00,call_forwarding_fraud,MTN,+2348161304648,CUST2932269,automated_system,,0.0,kaduna,783802858322062,79.227.192.157,confirmed,monitoring,0.0,2025-09
FRD00014928,2025-09-12 16:39:00,phishing,MTN,+2347037829515,CUST6295578,automated_system,,0.0,abeokuta,816956673568080,42.223.184.169,confirmed,account_suspended,0.0,2025-09
FRD00014929,,imei_spoofing,Airtel,+2349078453297,CUST1167381,automated_system,,0.0,jos,255291106300782,139.217.65.229,resolved,sim_blocked,0.0,
FRD00014930,2025-09-18 14:51:00,call_forwarding_fraud,Glo,+2349058601333,CUST9288873,automated_system,,0.0,calabar,462348642369585,133.234.81.174,confirmed,account_suspended,0.0,2025-09
FRD00014931,2025-09-24 09:03:00,account_takeover,Airtel,+2348080241938,CUST8760462,automated_system,,247438.04,abeokuta,808676847507595,180.229.162.138,confirmed,monitoring,12.418919527623006,2025-09
FRD00014932,2025-09-27 06:59:00,subscription_fraud,Airtel,+2349073572993,CUST6536387,automated_system,,83419.88,ilorin,258143957414859,106.157.116.30,investigating,monitoring,11.331653916724305,2025-09
FRD00014933,2025-09-26 11:26:00,phishing,Airtel,+2348026821363,CUST9604077,customer_report,,0.0,ibadan,042815133398227,175.185.97.83,confirmed,no_action,0.0,2025-09
FRD00014934,2025-09-13 22:23:00,imei_spoofing,MTN,+2348169846564,CUST7572341,automated_system,,0.0,calabar,253186891808801,120.162.36.68,confirmed,monitoring,0.0,2025-09
FRD00014935,2025-09-15 03:29:00,imei_spoofing,MTN,+2348141487382,CUST9394836,manual_review,,0.0,lagos,314823803873699,113.142.216.13,confirmed,sim_blocked,0.0,2025-09
FRD00014936,2025-09-24 06:01:00,imei_spoofing,Airtel,+2348124552678,CUST3051013,pattern_analysis,,0.0,kano,280440767654093,3.137.206.237,confirmed,account_suspended,0.0,2025-09
FRD00014937,2025-10-01 08:10:00,call_forwarding_fraud,Airtel,+2348080079443,CUST4217162,customer_report,,0.0,lagos,468372192187585,155.135.64.243,resolved,monitoring,0.0,2025-10
FRD00014938,2025-09-19 15:02:00,phishing,Airtel,+2349075332400,CUST1894535,automated_system,,0.0,abuja,302229963190516,82.212.128.151,false_positive,monitoring,0.0,2025-09
FRD00014939,2025-09-02 05:50:00,imei_spoofing,Airtel,+2348023383090,CUST9464907,automated_system,,0.0,onitsha,607753944828858,203.133.168.133,investigating,monitoring,0.0,2025-09
FRD00014940,2025-09-18 23:06:00,call_forwarding_fraud,Airtel,+2347083890850,CUST7957387,customer_report,,232739.18,kano,561514136953354,200.23.138.193,investigating,sim_blocked,12.357678003056973,2025-09
FRD00014941,2025-09-20 23:08:00,identity_theft,Airtel,+2348121984479,CUST1163488,manual_review,,0.0,ilorin,136448888579932,166.49.231.5,resolved,sim_blocked,0.0,2025-09
FRD00014942,2025-09-28 05:13:00,premium_rate_fraud,Glo,+2349054594304,CUST6966283,manual_review,,0.0,kano,669698247041338,57.103.219.254,false_positive,sim_blocked,0.0,2025-09
FRD00014943,2025-09-04 14:32:00,phishing,Airtel,+2347019023602,CUST6486108,automated_system,,0.0,ibadan,352233776107638,253.163.39.95,investigating,sim_blocked,0.0,2025-09
FRD00014944,2025-09-05 01:42:00,phishing,MTN,+2348063094494,CUST1815517,automated_system,,0.0,ibadan,576205225805462,177.168.156.114,investigating,sim_blocked,0.0,2025-09
FRD00014945,2025-09-01 23:57:00,premium_rate_fraud,MTN,+2348109699876,CUST4136097,pattern_analysis,,0.0,onitsha,165606052710757,33.151.12.146,investigating,account_suspended,0.0,2025-09
FRD00014946,2025-09-30 06:33:00,call_forwarding_fraud,Glo,+2348158100972,CUST9600911,pattern_analysis,,0.0,benin city,897773539248398,255.255.124.186,investigating,monitoring,0.0,2025-09
FRD00014947,2025-09-22 17:30:00,call_forwarding_fraud,Airtel,+2349016204433,CUST6894258,manual_review,,0.0,jos,298653719368615,13.229.65.36,false_positive,sim_blocked,0.0,2025-09
FRD00014948,2025-09-12 21:16:00,account_takeover,MTN,+2347069026498,CUST1479387,customer_report,,103497.71,lagos,166417595873421,196.129.16.147,resolved,no_action,11.547314427841771,2025-09
FRD00014949,2025-09-04 15:17:00,account_takeover,Airtel,+2349017162913,CUST2649004,customer_report,,15176.27,kaduna,193824937818771,192.106.176.12,confirmed,monitoring,9.627554192878895,2025-09
FRD00014950,2025-10-01 19:17:00,subscription_fraud,Airtel,+2349012157363,CUST6261797,automated_system,,13780.98,ilorin,127454730288848,86.22.35.140,resolved,account_suspended,9.53111722074791,2025-10
FRD00014951,2025-09-28 07:34:00,identity_theft,9mobile,+2348175745449,CUST3209792,automated_system,,0.0,warri,588341117063376,58.223.64.219,confirmed,sim_blocked,0.0,2025-09
FRD00014952,2025-09-02 10:13:00,account_takeover,9mobile,+2348185185638,CUST8128074,manual_review,,148512.27,ilorin,189227857217913,204.138.53.11,confirmed,account_suspended,11.908429593501861,2025-09
FRD00014953,2025-09-09 00:26:00,call_forwarding_fraud,Glo,+2348071179959,CUST4082832,customer_report,,0.0,aba,470519456885909,233.251.14.197,false_positive,no_action,0.0,2025-09
FRD00014954,2025-09-01 18:57:00,premium_rate_fraud,Glo,+2347057600243,CUST1060555,automated_system,,0.0,abuja,336263595540326,23.209.224.246,resolved,account_suspended,0.0,2025-09
FRD00014955,2025-09-01 04:13:00,premium_rate_fraud,MTN,+2347033615664,CUST8992949,automated_system,,0.0,kaduna,982256431695039,115.196.54.14,resolved,monitoring,0.0,2025-09
FRD00014956,,subscription_fraud,MTN,+2347035565944,CUST8140309,automated_system,,350278.01,onitsha,491086752117300,145.241.65.234,resolved,no_action,12.766485287321787,
FRD00014957,2025-09-20 14:13:00,subscription_fraud,MTN,+2348133425274,CUST9574020,automated_system,,433918.06,kano,092239645631887,207.164.106.72,confirmed,account_suspended,12.980613297993832,2025-09
FRD00014958,2025-09-18 15:44:00,account_takeover,Airtel,+2347016777585,CUST2282806,pattern_analysis,,0.0,abuja,410403140106202,149.81.24.123,investigating,account_suspended,0.0,2025-09
FRD00014959,2025-09-07 22:59:00,imei_spoofing,9mobile,+2348180092134,CUST6679104,automated_system,,0.0,ilorin,744748330106812,10.204.6.145,confirmed,sim_blocked,0.0,2025-09
FRD00014960,2025-09-12 10:08:00,premium_rate_fraud,MTN,+2349060339731,CUST3533934,manual_review,,0.0,benin city,246074826216802,249.25.103.130,investigating,account_suspended,0.0,2025-09
FRD00014961,2025-09-13 22:12:00,phishing,Airtel,+2347081333982,CUST8080690,automated_system,,0.0,benin city,468773700380636,224.201.146.212,confirmed,account_suspended,0.0,2025-09
FRD00014962,2025-09-28 10:30:00,identity_theft,Airtel,+2348088942110,CUST3980170,customer_report,,0.0,calabar,608864341871031,126.135.11.42,confirmed,account_suspended,0.0,2025-09
FRD00014963,2025-09-09 16:36:00,premium_rate_fraud,Airtel,+2349013980100,CUST4442601,manual_review,,0.0,lagos,920115543053960,169.133.201.122,false_positive,account_suspended,0.0,2025-09
FRD00014964,2025-09-21 03:43:00,account_takeover,Airtel,+2349011573578,CUST6307480,manual_review,,0.0,kano,218331365904978,33.136.132.232,confirmed,account_suspended,0.0,2025-09
FRD00014965,2025-09-08 05:13:00,imei_spoofing,9mobile,+2348173213920,CUST7468517,automated_system,,0.0,port harcourt,438913661067732,121.38.148.48,investigating,no_action,0.0,2025-09
FRD00014966,2025-09-14 14:01:00,call_forwarding_fraud,MTN,+2347063787393,CUST2583728,manual_review,,15606.49,ibadan,919254862045045,125.39.73.95,confirmed,no_action,9.65550620621809,2025-09
FRD00014967,2025-09-16 14:57:00,imei_spoofing,MTN,+2349069761569,CUST2176339,automated_system,,0.0,kano,558711203664688,33.185.135.165,false_positive,sim_blocked,0.0,2025-09
FRD00014968,2025-09-25 05:09:00,sim_swap,Glo,+2348156293555,CUST9148516,automated_system,,0.0,port harcourt,837961523822958,89.209.141.4,false_positive,account_suspended,0.0,2025-09
FRD00014969,2025-09-07 00:58:00,subscription_fraud,Glo,+2347057350353,CUST4475101,customer_report,,0.0,lagos,682386137047675,75.233.224.19,resolved,monitoring,0.0,2025-09
FRD00014970,2025-09-25 01:37:00,account_takeover,Airtel,+2348085939861,CUST3613388,customer_report,,37585.24,warri,063850020732407,246.219.72.196,false_positive,sim_blocked,10.53439330495241,2025-09
FRD00014971,2025-09-24 02:50:00,subscription_fraud,Airtel,+2348121347077,CUST1457676,pattern_analysis,,61687.97,kano,639686880660439,189.93.39.42,resolved,monitoring,11.029860425679146,2025-09
FRD00014972,2025-09-14 15:58:00,call_forwarding_fraud,Airtel,+2348124569080,CUST9548331,automated_system,,0.0,benin city,411223420200620,131.146.95.39,investigating,account_suspended,0.0,2025-09
FRD00014973,2025-09-21 08:47:00,premium_rate_fraud,Glo,+2349053171040,CUST3509942,automated_system,,0.0,port harcourt,605102169417412,215.68.127.189,false_positive,monitoring,0.0,2025-09
FRD00014974,2025-09-27 11:37:00,identity_theft,MTN,+2348106696879,CUST6493408,customer_report,,0.0,aba,799407255890014,182.72.162.13,resolved,sim_blocked,0.0,2025-09
FRD00014975,2025-09-27 16:56:00,identity_theft,Airtel,+2348028510878,CUST4903521,automated_system,,0.0,calabar,122515213912911,246.144.244.197,confirmed,monitoring,0.0,2025-09
FRD00014976,2025-09-22 07:56:00,identity_theft,Airtel,+2348020241365,CUST9550110,customer_report,,0.0,lagos,304566709979403,135.199.28.110,confirmed,sim_blocked,0.0,2025-09
FRD00014977,2025-09-26 12:18:00,identity_theft,MTN,+2348037628980,CUST1090311,automated_system,,0.0,lagos,176264677504769,169.209.28.28,resolved,sim_blocked,0.0,2025-09
FRD00014978,2025-09-04 08:20:00,call_forwarding_fraud,9mobile,+2349085356222,CUST3211127,automated_system,,0.0,kaduna,365985769243092,94.239.19.239,false_positive,account_suspended,0.0,2025-09
FRD00014979,2025-09-01 18:05:00,sim_swap,9mobile,+2349085044797,CUST8683302,automated_system,,0.0,ilorin,460220862347213,183.79.252.211,confirmed,account_suspended,0.0,2025-09
FRD00014980,2025-09-25 03:04:00,identity_theft,MTN,+2348141587752,CUST9416158,pattern_analysis,,0.0,abeokuta,615123988627526,165.37.40.186,confirmed,account_suspended,0.0,2025-09
FRD00014981,2025-09-26 12:03:00,phishing,MTN,+2347061463859,CUST5793140,automated_system,,0.0,ilorin,171140609306146,11.170.118.17,confirmed,account_suspended,0.0,2025-09
FRD00014982,2025-09-13 19:47:00,account_takeover,MTN,+2349031279634,CUST3041918,pattern_analysis,,470872.99,lagos,409820287665015,226.218.216.165,confirmed,no_action,13.062345800049115,2025-09
FRD00014983,2025-09-16 17:53:00,sim_swap,9mobile,+2348175470267,CUST1875215,automated_system,,0.0,ilorin,372343913378398,244.170.163.190,confirmed,monitoring,0.0,2025-09
FRD00014984,2025-09-17 17:12:00,call_forwarding_fraud,9mobile,+2348181578651,CUST1791406,automated_system,,0.0,lagos,226723412209914,168.110.38.55,confirmed,sim_blocked,0.0,2025-09
FRD00014985,2025-09-25 12:56:00,sim_swap,Airtel,+2349017093911,CUST2287200,automated_system,,0.0,benin city,410476209164262,167.160.255.68,investigating,monitoring,0.0,2025-09
FRD00014986,2025-09-14 07:02:00,imei_spoofing,9mobile,+2349092103947,CUST4765526,customer_report,,0.0,abeokuta,964275618058272,63.245.203.239,investigating,monitoring,0.0,2025-09
FRD00014987,2025-09-30 12:04:00,imei_spoofing,Glo,+2348078792425,CUST6207175,automated_system,,0.0,ilorin,584447947751227,127.164.242.105,resolved,monitoring,0.0,2025-09
FRD00014988,2025-09-22 12:33:00,subscription_fraud,MTN,+2348102208372,CUST4875856,automated_system,,268862.89,ibadan,010671738601294,165.125.64.52,investigating,sim_blocked,12.501960545400191,2025-09
FRD00014989,2025-09-03 07:46:00,subscription_fraud,MTN,+2348107280534,CUST2425871,manual_review,,429511.78,kano,828581772651277,71.17.183.62,investigating,monitoring,12.970406775493446,2025-09
FRD00014990,2025-09-30 03:28:00,sim_swap,Airtel,+2347084361158,CUST3702416,automated_system,,0.0,abeokuta,353616670058522,227.29.44.210,resolved,sim_blocked,0.0,2025-09
FRD00014991,2025-09-21 13:51:00,call_forwarding_fraud,Airtel,+2348028889997,CUST4149149,pattern_analysis,,499384.27,benin city,317219015887148,236.78.139.114,resolved,account_suspended,13.121133160998339,2025-09
FRD00014992,2025-09-25 06:57:00,call_forwarding_fraud,9mobile,+2348094933828,CUST6431329,automated_system,,0.0,port harcourt,012727640430146,69.18.168.209,confirmed,account_suspended,0.0,2025-09
FRD00014993,2025-09-01 14:16:00,phishing,Airtel,+2348027385630,CUST2191246,automated_system,,166077.0,enugu,201279428515961,221.116.221.51,confirmed,monitoring,12.02021283649794,2025-09
FRD00014994,2025-10-01 07:13:00,call_forwarding_fraud,9mobile,+2348096441512,CUST8172743,manual_review,,0.0,enugu,476423817326312,62.176.111.198,resolved,account_suspended,0.0,2025-10
FRD00014995,2025-09-12 07:51:00,premium_rate_fraud,Glo,+2348055167432,CUST5074716,customer_report,,0.0,benin city,642379135161855,244.111.91.141,investigating,account_suspended,0.0,2025-09
FRD00014996,2025-10-01 18:54:00,call_forwarding_fraud,9mobile,+2348170878529,CUST1132326,pattern_analysis,,0.0,ibadan,278225497865220,246.163.221.85,confirmed,account_suspended,0.0,2025-10
FRD00014997,2025-09-28 06:04:00,sim_swap,MTN,+2348164238397,CUST6329143,automated_system,,0.0,abeokuta,264341774356482,202.61.198.79,investigating,sim_blocked,0.0,2025-09
FRD00014998,,phishing,MTN,+2348139807644,CUST4164087,automated_system,,0.0,benin city,023154469968030,52.87.141.209,confirmed,no_action,0.0,
FRD00014999,2025-09-29 23:38:00,sim_swap,Airtel,+2349029969598,CUST9545557,manual_review,,0.0,port harcourt,728531776712005,96.130.131.14,resolved,sim_blocked,0.0,2025-09
FRD00015000,2025-09-03 04:13:00,call_forwarding_fraud,Glo,+2349056825468,CUST4795235,automated_system,,0.0,aba,476868733136856,92.108.162.2,investigating,sim_blocked,0.0,2025-09
FRD00015001,2025-09-12 17:03:00,identity_theft,MTN,+2348103887864,CUST8977986,automated_system,,0.0,kaduna,695419752773383,90.16.61.72,confirmed,sim_blocked,0.0,2025-09
FRD00015002,2025-09-05 02:11:00,imei_spoofing,MTN,+2347069861660,CUST2377932,customer_report,,0.0,calabar,549029972756042,202.24.193.113,investigating,sim_blocked,0.0,2025-09
FRD00015003,2025-09-25 22:16:00,premium_rate_fraud,9mobile,+2348176665735,CUST1202749,automated_system,,0.0,calabar,941347518859385,239.73.228.143,confirmed,monitoring,0.0,2025-09
FRD00015004,2025-09-10 23:23:00,identity_theft,MTN,+2349035027727,CUST1838207,automated_system,,0.0,abeokuta,600674901054484,39.156.2.5,investigating,account_suspended,0.0,2025-09
FRD00015005,2025-09-02 14:33:00,call_forwarding_fraud,MTN,+2349067965646,CUST6808641,automated_system,,0.0,enugu,985158968714624,242.100.91.46,resolved,monitoring,0.0,2025-09
FRD00015006,2025-09-26 07:18:00,account_takeover,MTN,+2347038922409,CUST5075553,automated_system,,175053.51,port harcourt,478261375479457,202.245.101.236,confirmed,sim_blocked,12.072852690118333,2025-09
FRD00015007,2025-09-30 02:21:00,imei_spoofing,Glo,+2348077277396,CUST2482144,automated_system,,0.0,benin city,826967949439582,191.20.164.240,resolved,sim_blocked,0.0,2025-09
FRD00015008,2025-09-27 06:35:00,identity_theft,Airtel,+2348087950623,CUST5238372,automated_system,,0.0,ilorin,547820530636193,73.70.129.193,confirmed,no_action,0.0,2025-09
FRD00015009,2025-09-27 04:49:00,premium_rate_fraud,MTN,+2347065355182,CUST1603127,customer_report,,0.0,abuja,188250662445375,111.82.99.22,confirmed,account_suspended,0.0,2025-09
FRD00015010,2025-09-09 23:49:00,identity_theft,Glo,+2348056082511,CUST2370958,automated_system,,0.0,jos,932461085141196,43.126.216.77,false_positive,account_suspended,0.0,2025-09
FRD00015011,2025-09-05 16:22:00,premium_rate_fraud,MTN,+2347067071865,CUST9856487,automated_system,,0.0,calabar,209043799194002,75.212.35.43,confirmed,no_action,0.0,2025-09
FRD00015012,2025-09-28 17:58:00,account_takeover,MTN,+2348162935911,CUST9758193,automated_system,,146313.05,onitsha,068752266261264,33.167.41.38,confirmed,sim_blocked,11.893510617940501,2025-09
FRD00015013,2025-09-20 08:22:00,sim_swap,9mobile,+2349091317160,CUST3818688,manual_review,,0.0,enugu,430171330675880,175.32.186.60,investigating,monitoring,0.0,2025-09
FRD00015014,2025-09-29 06:28:00,subscription_fraud,MTN,+2348105344746,CUST2150270,automated_system,,342022.47,calabar,407327138486017,231.68.144.199,confirmed,sim_blocked,12.742634639421098,2025-09
FRD00015015,2025-09-18 22:58:00,phishing,9mobile,+2348182146924,CUST4363075,customer_report,,0.0,calabar,986649099379900,75.235.239.205,confirmed,sim_blocked,0.0,2025-09
FRD00015016,,call_forwarding_fraud,Airtel,+2347082686937,CUST3642945,automated_system,,0.0,kano,239926255700220,185.211.128.213,false_positive,sim_blocked,0.0,
FRD00015017,2025-09-21 00:52:00,account_takeover,MTN,+2347068556712,CUST9402897,manual_review,,14339.36,aba,355693867000052,46.246.242.179,investigating,no_action,9.570833218441006,2025-09
FRD00015018,2025-09-23 00:04:00,call_forwarding_fraud,Airtel,+2347087956718,CUST8683571,pattern_analysis,,0.0,kaduna,597082615036978,34.155.174.242,resolved,account_suspended,0.0,2025-09
FRD00015019,2025-09-14 15:06:00,subscription_fraud,9mobile,+2349083508540,CUST4493425,automated_system,,442587.62,kano,344752503166640,43.234.124.189,confirmed,monitoring,13.000395994564965,2025-09
FRD00015020,2025-10-01 01:48:00,account_takeover,Airtel,+2349018300803,CUST2550571,automated_system,,440478.87,aba,155032284861094,225.124.179.183,confirmed,sim_blocked,12.995620025243808,2025-10
FRD00015021,,phishing,MTN,+2348102613528,CUST5494842,automated_system,,186175.92,lagos,024583359717303,222.225.78.179,confirmed,account_suspended,12.134452683403337,
FRD00015022,2025-09-29 01:48:00,account_takeover,MTN,+2348033258422,CUST3444337,automated_system,,94759.64,port harcourt,116216293155174,90.185.199.47,investigating,account_suspended,11.459109412154515,2025-09
FRD00015023,2025-09-05 22:41:00,call_forwarding_fraud,Airtel,+2349016836768,CUST4530189,automated_system,,0.0,warri,752620516339614,27.68.216.228,resolved,monitoring,0.0,2025-09
FRD00015024,2025-09-26 15:39:00,sim_swap,Airtel,+2347089802755,CUST3506513,customer_report,,0.0,port harcourt,318947545846010,16.95.96.105,investigating,monitoring,0.0,2025-09
FRD00015025,2025-09-05 16:58:00,identity_theft,Glo,+2347050727673,CUST8453140,automated_system,,0.0,port harcourt,736806276821725,253.146.172.24,investigating,sim_blocked,0.0,2025-09
FRD00015026,2025-09-21 23:10:00,premium_rate_fraud,Airtel,+2348086201187,CUST6766543,automated_system,,0.0,jos,236471790461984,124.112.142.10,investigating,monitoring,0.0,2025-09
FRD00015027,2025-10-01 05:38:00,imei_spoofing,9mobile,+2348093378105,CUST6189001,customer_report,,0.0,ilorin,189881490565085,230.121.129.209,investigating,sim_blocked,0.0,2025-10
FRD00015028,2025-09-24 11:25:00,identity_theft,Airtel,+2348084188479,CUST4328602,manual_review,,0.0,enugu,180842972485950,191.16.168.236,false_positive,no_action,0.0,2025-09
FRD00015029,2025-09-02 21:49:00,identity_theft,Airtel,+2347019492560,CUST1608766,automated_system,,0.0,lagos,001957791384915,155.164.190.216,confirmed,account_suspended,0.0,2025-09
FRD00015030,2025-09-28 05:57:00,sim_swap,Airtel,+2349029950014,CUST1836697,manual_review,,0.0,calabar,808789004839544,79.74.186.175,investigating,monitoring,0.0,2025-09
FRD00015031,2025-09-09 18:57:00,account_takeover,9mobile,+2348094477621,CUST8826412,automated_system,,0.0,kano,442371741108910,149.159.24.74,confirmed,monitoring,0.0,2025-09
FRD00015032,2025-09-11 04:40:00,subscription_fraud,Airtel,+2348088374748,CUST7050561,customer_report,,0.0,enugu,288025506399059,56.195.28.78,resolved,account_suspended,0.0,2025-09
FRD00015033,,call_forwarding_fraud,MTN,+2347065115514,CUST4707018,automated_system,,0.0,lagos,999988167134711,243.88.161.93,confirmed,no_action,0.0,
FRD00015034,2025-09-24 09:35:00,phishing,MTN,+2347069188530,CUST2548731,automated_system,,0.0,lagos,211989774874384,232.208.208.254,confirmed,monitoring,0.0,2025-09
FRD00015035,2025-09-13 23:55:00,subscription_fraud,MTN,+2348132749356,CUST4645573,customer_report,,134837.85,abuja,217986424774452,6.50.189.234,confirmed,monitoring,11.811835640685107,2025-09
FRD00015036,2025-09-16 06:24:00,account_takeover,MTN,+2348160166828,CUST5684222,automated_system,,12075.98,warri,569590785618249,28.209.99.102,confirmed,sim_blocked,9.399056440233597,2025-09
FRD00015037,2025-09-18 11:41:00,identity_theft,Glo,+2349053670307,CUST2421293,automated_system,,0.0,enugu,772935432243130,48.246.168.3,confirmed,monitoring,0.0,2025-09
FRD00015038,2025-09-27 06:47:00,imei_spoofing,Glo,+2349053253026,CUST5086619,automated_system,,0.0,lagos,664132384543049,254.117.19.105,confirmed,no_action,0.0,2025-09
FRD00015039,2025-09-11 01:47:00,identity_theft,Glo,+2347050968960,CUST1611949,automated_system,,0.0,warri,727187616234702,56.155.6.194,confirmed,sim_blocked,0.0,2025-09
FRD00015040,2025-09-06 08:12:00,account_takeover,Glo,+2348154227718,CUST1103388,automated_system,,0.0,lagos,555428033830084,112.95.197.141,resolved,sim_blocked,0.0,2025-09
FRD00015041,2025-09-02 15:24:00,premium_rate_fraud,Glo,+2348057609673,CUST3306115,automated_system,,0.0,benin city,648823525887354,174.85.225.246,resolved,account_suspended,0.0,2025-09
FRD00015042,2025-09-24 14:40:00,call_forwarding_fraud,MTN,+2348066772861,CUST9831763,automated_system,,0.0,jos,924213888300586,229.222.197.143,investigating,no_action,0.0,2025-09
FRD00015043,2025-09-19 20:47:00,subscription_fraud,MTN,+2349036547902,CUST3313902,manual_review,,376042.84,port harcourt,506702077206501,128.79.81.4,false_positive,monitoring,12.837461011319958,2025-09
FRD00015044,2025-10-01 12:49:00,sim_swap,Glo,+2348051810165,CUST6912478,automated_system,,0.0,kaduna,345753382832676,155.14.210.101,confirmed,account_suspended,0.0,2025-10
FRD00015045,2025-09-15 08:14:00,premium_rate_fraud,MTN,+2349039531526,CUST5314196,automated_system,,0.0,port harcourt,003830457101300,163.21.120.130,confirmed,sim_blocked,0.0,2025-09
FRD00015046,2025-09-07 09:19:00,subscription_fraud,MTN,+2349064568856,CUST3654941,customer_report,,247289.25,aba,460379334350159,133.194.101.75,confirmed,account_suspended,12.418318026933665,2025-09
FRD00015047,2025-09-13 07:05:00,account_takeover,MTN,+2349033070797,CUST3557343,pattern_analysis,,245559.93,abuja,822285764587366,15.177.124.24,confirmed,monitoring,12.41130038279603,2025-09
FRD00015048,2025-09-06 19:14:00,sim_swap,Glo,+2347052037155,CUST8469959,manual_review,,0.0,kano,434584801030225,214.225.156.156,resolved,account_suspended,0.0,2025-09
FRD00015049,2025-09-25 08:18:00,account_takeover,Airtel,+2349024650268,CUST9542448,manual_review,,87483.59,lagos,915108022496597,177.118.52.248,resolved,sim_blocked,11.37921794255005,2025-09
FRD00015050,2025-09-16 08:57:00,identity_theft,Airtel,+2348026303596,CUST2884559,customer_report,,0.0,aba,305294039064657,241.195.107.78,investigating,monitoring,0.0,2025-09
FRD00015051,2025-09-17 23:07:00,account_takeover,Glo,+2349059870986,CUST6700774,automated_system,,383823.44,benin city,211714252843794,191.182.176.101,false_positive,monitoring,12.857940539527794,2025-09
FRD00015052,2025-09-01 08:49:00,imei_spoofing,Glo,+2348110428048,CUST7727832,automated_system,,0.0,port harcourt,793224022989024,244.216.77.103,confirmed,sim_blocked,0.0,2025-09
FRD00015053,2025-09-05 06:28:00,call_forwarding_fraud,MTN,+2349061764353,CUST5870602,pattern_analysis,,0.0,aba,516822784660236,133.247.255.237,confirmed,sim_blocked,0.0,2025-09
FRD00015054,2025-09-27 05:49:00,phishing,MTN,+2349030688155,CUST6351707,automated_system,,0.0,onitsha,721450245671372,224.46.174.236,resolved,sim_blocked,0.0,2025-09
FRD00015055,2025-09-26 06:08:00,identity_theft,MTN,+2349065924984,CUST1184264,automated_system,,0.0,abeokuta,315742124099978,78.28.73.55,confirmed,monitoring,0.0,2025-09
FRD00015056,2025-09-20 11:01:00,imei_spoofing,MTN,+2348030095432,CUST8663928,automated_system,,0.0,lagos,593805704084116,183.240.6.209,investigating,no_action,0.0,2025-09
FRD00015057,2025-09-09 07:01:00,subscription_fraud,Glo,+2348110976017,CUST5111599,pattern_analysis,,419259.89,ilorin,612782512870775,144.247.231.69,false_positive,no_action,12.946248654303389,2025-09
FRD00015058,2025-09-18 21:55:00,premium_rate_fraud,MTN,+2348061968471,CUST3158916,customer_report,,0.0,aba,107196215453740,96.198.39.146,investigating,monitoring,0.0,2025-09
FRD00015059,2025-09-11 08:47:00,phishing,Glo,+2349055678138,CUST3270060,customer_report,,0.0,aba,736575540277378,193.254.220.142,confirmed,monitoring,0.0,2025-09
FRD00015060,2025-09-11 07:32:00,phishing,Airtel,+2349072172473,CUST5364337,automated_system,,0.0,lagos,590664228820587,72.85.28.178,resolved,sim_blocked,0.0,2025-09
FRD00015061,2025-09-16 11:05:00,identity_theft,Glo,+2349056696586,CUST4593297,automated_system,,0.0,kano,699888702874199,69.37.40.76,investigating,no_action,0.0,2025-09
FRD00015062,2025-09-25 02:59:00,premium_rate_fraud,9mobile,+2349093304318,CUST3459654,customer_report,,0.0,ilorin,508420196685838,136.236.59.184,confirmed,monitoring,0.0,2025-09
FRD00015063,2025-09-11 02:05:00,subscription_fraud,Glo,+2347054226986,CUST8340165,manual_review,,56403.28,lagos,917033324722854,200.217.252.246,investigating,no_action,10.940300321131737,2025-09
FRD00015064,2025-09-08 07:26:00,premium_rate_fraud,MTN,+2348037888288,CUST6015245,automated_system,,0.0,ilorin,444958113300068,207.66.229.5,confirmed,sim_blocked,0.0,2025-09
FRD00015065,2025-09-24 15:33:00,phishing,Airtel,+2349027794144,CUST9748121,automated_system,,0.0,abeokuta,745364964905268,19.148.44.73,investigating,account_suspended,0.0,2025-09
FRD00015066,,premium_rate_fraud,Airtel,+2348085498212,CUST7462090,automated_system,,0.0,jos,378327991333676,43.71.148.25,confirmed,sim_blocked,0.0,
FRD00015067,2025-09-10 06:52:00,subscription_fraud,Glo,+2347050583440,CUST9909938,pattern_analysis,,211316.54,aba,407413115878839,150.251.129.165,confirmed,sim_blocked,12.26111721009749,2025-09
FRD00015068,2025-09-08 05:42:00,imei_spoofing,Airtel,+2348086360603,CUST6223394,customer_report,,0.0,kano,559640759714215,2.10.244.192,investigating,account_suspended,0.0,2025-09
FRD00015069,2025-09-30 08:46:00,premium_rate_fraud,Airtel,+2349073705904,CUST3420928,customer_report,,0.0,calabar,676330177497015,105.141.39.22,resolved,monitoring,0.0,2025-09
FRD00015070,2025-09-19 18:01:00,premium_rate_fraud,Airtel,+2348022668582,CUST5181518,manual_review,,0.0,enugu,047078882964009,189.137.192.152,resolved,account_suspended,0.0,2025-09
FRD00015071,2025-10-01 23:50:00,call_forwarding_fraud,MTN,+2348134070966,CUST6803915,automated_system,,0.0,port harcourt,541216846782152,158.231.190.10,investigating,account_suspended,0.0,2025-10
FRD00015072,2025-09-21 02:54:00,account_takeover,MTN,+2348160321522,CUST2376092,automated_system,,115240.24,aba,315717404886276,124.241.234.252,confirmed,monitoring,11.654782949293299,2025-09
FRD00015073,2025-09-06 08:58:00,account_takeover,MTN,+2348101306893,CUST1903189,automated_system,,129729.93,abuja,284587874046865,110.100.29.56,confirmed,account_suspended,11.773217815274428,2025-09
FRD00015074,2025-09-09 18:58:00,imei_spoofing,Airtel,+2349010687135,CUST2979442,automated_system,,0.0,ilorin,971832815526960,142.155.144.14,confirmed,sim_blocked,0.0,2025-09
FRD00015075,2025-09-03 14:31:00,imei_spoofing,Airtel,+2349021348184,CUST7505575,automated_system,,0.0,calabar,670563127607878,49.221.28.61,confirmed,sim_blocked,0.0,2025-09
FRD00015076,2025-09-13 07:19:00,identity_theft,Airtel,+2349028275047,CUST9311784,customer_report,,0.0,calabar,277696535181004,26.22.36.36,investigating,no_action,0.0,2025-09
FRD00015077,2025-09-27 03:33:00,call_forwarding_fraud,9mobile,+2348172518221,CUST6803766,automated_system,,0.0,abeokuta,289460433896852,147.246.218.226,resolved,account_suspended,0.0,2025-09
FRD00015078,2025-09-02 10:29:00,call_forwarding_fraud,Airtel,+2348126318222,CUST9516755,customer_report,,0.0,aba,162088944163675,243.231.239.85,investigating,monitoring,0.0,2025-09
FRD00015079,2025-09-14 17:17:00,call_forwarding_fraud,Airtel,+2347012510056,CUST2981194,manual_review,,0.0,aba,085627543545399,237.68.147.113,resolved,account_suspended,0.0,2025-09
FRD00015080,2025-09-30 22:41:00,premium_rate_fraud,9mobile,+2349091507021,CUST6134747,automated_system,,0.0,lagos,868228101323261,68.93.69.17,confirmed,sim_blocked,0.0,2025-09
FRD00015081,2025-09-13 09:46:00,subscription_fraud,MTN,+2347035065181,CUST1679367,automated_system,,123210.41,lagos,303247259510983,173.123.50.82,investigating,account_suspended,11.721656939429542,2025-09
FRD00015082,2025-09-02 04:37:00,subscription_fraud,Airtel,+2349027483284,CUST9373822,automated_system,,394769.6,kano,323700149383911,66.168.160.41,confirmed,account_suspended,12.886060115683472,2025-09
FRD00015083,2025-09-14 23:06:00,subscription_fraud,MTN,+2348147641792,CUST2820563,customer_report,,83479.12,warri,118248991832292,199.76.113.36,investigating,account_suspended,11.332363798660156,2025-09
FRD00015084,2025-09-17 07:40:00,imei_spoofing,Glo,+2348157458268,CUST9055124,automated_system,,0.0,lagos,963943163778271,67.125.237.131,investigating,sim_blocked,0.0,2025-09
FRD00015085,2025-09-05 20:13:00,imei_spoofing,MTN,+2349039562600,CUST4325863,customer_report,,0.0,abeokuta,567693224133855,188.175.33.40,false_positive,no_action,0.0,2025-09
FRD00015086,2025-09-03 10:22:00,sim_swap,Airtel,+2349022912689,CUST7559735,automated_system,,0.0,ibadan,026204874490368,219.40.242.218,resolved,sim_blocked,0.0,2025-09
FRD00015087,2025-09-09 06:02:00,account_takeover,Airtel,+2349024022715,CUST8782546,automated_system,,0.0,lagos,600774011368649,65.197.204.49,investigating,no_action,0.0,2025-09
FRD00015088,2025-09-06 19:22:00,phishing,MTN,+2349032453171,CUST6747947,customer_report,,0.0,benin city,662537359420348,160.96.191.207,investigating,no_action,0.0,2025-09
FRD00015089,2025-09-12 10:12:00,call_forwarding_fraud,MTN,+2349068967770,CUST4947349,customer_report,,0.0,warri,544065438027085,221.46.92.53,confirmed,monitoring,0.0,2025-09
FRD00015090,2025-09-10 23:57:00,call_forwarding_fraud,MTN,+2347036124135,CUST6852808,customer_report,,0.0,abuja,602557218147788,85.66.93.242,investigating,sim_blocked,0.0,2025-09
FRD00015091,2025-09-30 15:20:00,account_takeover,Airtel,+2348083359914,CUST8502490,customer_report,,476258.58,ilorin,956272156023519,14.172.80.3,resolved,monitoring,13.073718320706298,2025-09
FRD00015092,2025-09-20 10:57:00,account_takeover,MTN,+2347068819406,CUST5044353,customer_report,,401118.98,ilorin,046730489667241,196.76.116.44,confirmed,monitoring,12.902015863531728,2025-09
FRD00015093,2025-09-19 14:36:00,sim_swap,Airtel,+2349075596642,CUST1953372,automated_system,,0.0,benin city,538018848356465,126.201.113.23,resolved,monitoring,0.0,2025-09
FRD00015094,2025-09-16 15:33:00,subscription_fraud,MTN,+2348109471577,CUST3995957,automated_system,,420575.57,ilorin,074341588144275,243.234.61.109,confirmed,no_action,12.949381834564997,2025-09
FRD00015095,2025-09-16 14:14:00,account_takeover,MTN,+2348132791982,CUST1020912,customer_report,,78787.79,lagos,463540667175648,204.54.26.28,resolved,sim_blocked,11.274526006842967,2025-09
FRD00015096,2025-09-28 17:46:00,premium_rate_fraud,Glo,+2348054402289,CUST3145742,manual_review,,0.0,ilorin,668004553802695,233.214.8.166,confirmed,monitoring,0.0,2025-09
FRD00015097,2025-09-26 07:53:00,phishing,Airtel,+2348089511386,CUST5436734,automated_system,,0.0,calabar,904455557634602,68.139.73.251,resolved,sim_blocked,0.0,2025-09
FRD00015098,2025-09-05 22:26:00,sim_swap,Glo,+2349051246027,CUST2584332,customer_report,,0.0,lagos,072438273018189,141.21.233.32,resolved,monitoring,0.0,2025-09
FRD00015099,2025-09-08 13:08:00,premium_rate_fraud,Glo,+2348057150014,CUST8515998,manual_review,,0.0,lagos,207356371355774,153.16.44.105,confirmed,account_suspended,0.0,2025-09
FRD00015100,2025-09-14 17:49:00,sim_swap,MTN,+2348102893738,CUST8524564,automated_system,,0.0,onitsha,576954637827224,10.67.194.84,investigating,account_suspended,0.0,2025-09
FRD00015101,2025-09-17 12:52:00,imei_spoofing,Glo,+2348157803978,CUST6874321,customer_report,,0.0,abuja,661409417677230,235.115.249.192,confirmed,sim_blocked,0.0,2025-09
FRD00015102,2025-09-04 22:36:00,account_takeover,9mobile,+2349095588650,CUST3083982,automated_system,,9533.12,benin city,892463045827574,211.152.88.95,investigating,sim_blocked,9.162632222217972,2025-09
FRD00015103,2025-09-13 04:19:00,account_takeover,MTN,+2348165071331,CUST9653595,manual_review,,165703.79,calabar,094113152940774,48.168.34.53,resolved,account_suspended,12.01796311066129,2025-09
FRD00015104,2025-09-09 18:36:00,account_takeover,MTN,+2347036528549,CUST8090951,automated_system,,145754.99,kano,522104288105021,141.102.90.51,investigating,account_suspended,11.889689201138403,2025-09
FRD00015105,2025-09-06 11:58:00,call_forwarding_fraud,Airtel,+2348126584602,CUST9296899,customer_report,,0.0,calabar,149706206316001,219.35.185.186,confirmed,account_suspended,0.0,2025-09
FRD00015106,,call_forwarding_fraud,9mobile,+2348095722468,CUST2955607,pattern_analysis,,0.0,jos,172241568210746,180.133.226.216,resolved,sim_blocked,0.0,
FRD00015107,2025-09-25 13:02:00,call_forwarding_fraud,MTN,+2348140163686,CUST3070036,manual_review,,0.0,benin city,263740063154875,45.17.254.109,confirmed,no_action,0.0,2025-09
FRD00015108,2025-09-20 10:58:00,premium_rate_fraud,MTN,+2349065744369,CUST1466139,automated_system,,0.0,warri,700635846936671,6.55.249.255,confirmed,sim_blocked,0.0,2025-09
FRD00015109,2025-09-29 15:51:00,identity_theft,MTN,+2348139292535,CUST4566600,customer_report,,0.0,lagos,543480277022412,252.177.53.59,false_positive,sim_blocked,0.0,2025-09
FRD00015110,2025-09-30 20:58:00,identity_theft,MTN,+2348032629143,CUST6746757,automated_system,,0.0,kaduna,034978112673872,112.73.215.201,false_positive,monitoring,0.0,2025-09
FRD00015111,2025-09-01 04:49:00,call_forwarding_fraud,Glo,+2347057008255,CUST4579332,automated_system,,0.0,lagos,347012581924250,100.237.208.101,resolved,account_suspended,0.0,2025-09
FRD00015112,2025-09-22 12:44:00,identity_theft,Glo,+2348155252315,CUST3481228,automated_system,,0.0,calabar,145913238538576,142.209.240.183,resolved,sim_blocked,0.0,2025-09
FRD00015113,2025-09-10 07:15:00,account_takeover,Airtel,+2348127576086,CUST7284678,automated_system,,4082.19,port harcourt,147833080551448,227.189.51.28,investigating,account_suspended,8.314633824647856,2025-09
FRD00015114,2025-09-14 22:48:00,sim_swap,9mobile,+2349083418554,CUST6555304,automated_system,,0.0,lagos,898577627187931,121.8.26.211,investigating,account_suspended,0.0,2025-09
FRD00015115,2025-09-06 13:36:00,identity_theft,Airtel,+2347085350836,CUST5135679,automated_system,,0.0,benin city,360902578937011,224.4.210.196,resolved,monitoring,0.0,2025-09
FRD00015116,2025-09-02 11:31:00,sim_swap,MTN,+2348037296579,CUST4318489,automated_system,,0.0,ilorin,599898746467955,124.146.71.183,resolved,no_action,0.0,2025-09
FRD00015117,2025-09-08 10:05:00,sim_swap,MTN,+2348035619991,CUST1091543,customer_report,,0.0,kaduna,237258372086463,61.75.102.114,confirmed,account_suspended,0.0,2025-09
FRD00015118,2025-09-18 12:10:00,imei_spoofing,MTN,+2348167429058,CUST7830298,automated_system,,0.0,abuja,218140838228158,186.223.252.238,investigating,monitoring,0.0,2025-09
FRD00015119,2025-09-11 23:29:00,subscription_fraud,MTN,+2348064032578,CUST1429419,automated_system,,453577.48,lagos,828686773270802,228.26.192.2,resolved,sim_blocked,13.024923587589464,2025-09
FRD00015120,2025-09-18 12:45:00,subscription_fraud,MTN,+2348140714523,CUST3643294,manual_review,,302025.05,enugu,118818752430158,164.219.142.23,false_positive,monitoring,12.61826855091512,2025-09
FRD00015121,2025-09-08 01:13:00,identity_theft,MTN,+2348161705525,CUST7142823,automated_system,,0.0,ilorin,976861822904517,158.160.172.208,confirmed,account_suspended,0.0,2025-09
FRD00015122,2025-09-01 05:59:00,call_forwarding_fraud,Airtel,+2348021665678,CUST9049065,automated_system,,0.0,warri,865538498272664,29.182.149.230,confirmed,sim_blocked,0.0,2025-09
FRD00015123,,phishing,Glo,+2348079888054,CUST2460539,manual_review,,0.0,lagos,308958513394471,98.191.104.58,confirmed,sim_blocked,0.0,
FRD00015124,2025-09-25 13:31:00,subscription_fraud,Glo,+2348115586761,CUST2393280,automated_system,,490363.46,abeokuta,513397462183209,59.88.81.159,investigating,monitoring,13.10290418952608,2025-09
FRD00015125,2025-09-13 12:37:00,call_forwarding_fraud,9mobile,+2348090896701,CUST9692692,automated_system,,0.0,lagos,216298396883936,213.59.211.218,confirmed,sim_blocked,0.0,2025-09
FRD00015126,2025-09-08 11:57:00,subscription_fraud,MTN,+2348137063216,CUST3947317,customer_report,,483647.09,enugu,373338231477312,105.239.147.215,confirmed,monitoring,13.089112834466123,2025-09
FRD00015127,2025-09-27 09:27:00,sim_swap,Airtel,+2349029639571,CUST1063405,customer_report,,0.0,kano,954209438610890,151.240.244.217,investigating,sim_blocked,0.0,2025-09
FRD00015128,2025-09-04 16:55:00,sim_swap,MTN,+2348100355014,CUST8722397,customer_report,,0.0,lagos,300327358364597,21.146.57.31,confirmed,account_suspended,0.0,2025-09
FRD00015129,2025-09-20 08:34:00,subscription_fraud,Glo,+2347052309817,CUST2884103,automated_system,,218922.86,enugu,163624660910727,4.69.101.216,confirmed,account_suspended,12.296479277114106,2025-09
FRD00015130,2025-09-28 10:10:00,premium_rate_fraud,9mobile,+2348099109678,CUST9391347,pattern_analysis,,0.0,enugu,192625827489685,192.32.220.160,confirmed,no_action,0.0,2025-09
FRD00015131,2025-09-06 11:54:00,premium_rate_fraud,Glo,+2347053023174,CUST4421656,automated_system,,0.0,enugu,076850433778358,33.140.144.38,investigating,no_action,0.0,2025-09
FRD00015132,2025-09-15 06:12:00,call_forwarding_fraud,Airtel,+2347011667131,CUST5212339,pattern_analysis,,0.0,aba,780687867856630,186.141.144.233,resolved,monitoring,0.0,2025-09
FRD00015133,2025-09-21 18:27:00,subscription_fraud,Glo,+2348053854761,CUST2662530,customer_report,,443265.14,lagos,055752770573524,106.97.205.2,investigating,sim_blocked,13.001925636133082,2025-09
FRD00015134,2025-09-22 10:28:00,call_forwarding_fraud,9mobile,+2349086203602,CUST8733254,automated_system,,0.0,port harcourt,264713312095006,182.103.72.241,confirmed,no_action,0.0,2025-09
FRD00015135,2025-09-19 05:02:00,premium_rate_fraud,9mobile,+2348179049635,CUST1494434,automated_system,,0.0,lagos,405089715793375,49.226.254.151,confirmed,monitoring,0.0,2025-09
FRD00015136,2025-09-15 18:45:00,call_forwarding_fraud,Airtel,+2348021402988,CUST8569839,automated_system,,0.0,ibadan,885551539227128,253.96.165.99,investigating,sim_blocked,0.0,2025-09
FRD00015137,2025-09-02 09:43:00,call_forwarding_fraud,Airtel,+2349077222451,CUST9770770,automated_system,,0.0,benin city,345410333716073,227.187.112.183,confirmed,monitoring,0.0,2025-09
FRD00015138,2025-09-02 17:25:00,call_forwarding_fraud,Glo,+2348076358952,CUST5982313,automated_system,,0.0,kaduna,192755081290945,94.159.94.233,confirmed,sim_blocked,0.0,2025-09
FRD00015139,2025-09-25 16:57:00,imei_spoofing,Airtel,+2348120080271,CUST4371122,automated_system,,0.0,aba,868142200004130,137.213.27.201,resolved,sim_blocked,0.0,2025-09
FRD00015140,2025-09-20 10:01:00,call_forwarding_fraud,Airtel,+2347019615779,CUST5439560,customer_report,,0.0,aba,158682335014468,216.77.188.17,investigating,account_suspended,0.0,2025-09
FRD00015141,2025-09-01 06:03:00,premium_rate_fraud,MTN,+2348160269790,CUST9926959,customer_report,,0.0,aba,753232932104447,210.69.143.231,false_positive,sim_blocked,0.0,2025-09
FRD00015142,2025-09-12 14:09:00,imei_spoofing,Airtel,+2348082075406,CUST7526737,automated_system,,0.0,lagos,200619974593197,105.103.248.193,false_positive,account_suspended,0.0,2025-09
FRD00015143,2025-09-19 03:19:00,call_forwarding_fraud,Airtel,+2349017280700,CUST9781502,automated_system,,30113.03,abeokuta,409690247134056,1.169.24.148,resolved,sim_blocked,10.312746455096878,2025-09
FRD00015144,2025-09-01 03:17:00,subscription_fraud,Glo,+2348114104676,CUST6639233,automated_system,,70637.14,lagos,065828868143764,154.127.110.144,resolved,sim_blocked,11.165325504240355,2025-09
FRD00015145,,premium_rate_fraud,Glo,+2347054595718,CUST7733859,automated_system,,0.0,abeokuta,291867328238760,124.161.94.194,resolved,account_suspended,0.0,
FRD00015146,2025-09-24 17:06:00,sim_swap,Glo,+2349057295593,CUST8455810,automated_system,,0.0,abeokuta,850356495340236,170.101.169.229,resolved,sim_blocked,0.0,2025-09
FRD00015147,2025-09-14 19:38:00,premium_rate_fraud,MTN,+2348037711971,CUST8033861,pattern_analysis,,0.0,lagos,488071690429813,65.121.227.194,confirmed,sim_blocked,0.0,2025-09
FRD00015148,2025-09-18 15:43:00,call_forwarding_fraud,MTN,+2349033331216,CUST2240293,customer_report,,157086.32,enugu,978038151704053,205.253.148.199,confirmed,monitoring,11.964557108064543,2025-09
FRD00015149,2025-09-07 03:42:00,account_takeover,MTN,+2349064116936,CUST6262696,pattern_analysis,,56723.33,abuja,306049011210386,173.47.142.89,resolved,account_suspended,10.94595849820764,2025-09
FRD00015150,2025-09-12 08:27:00,subscription_fraud,MTN,+2347035237651,CUST4653792,automated_system,,83705.9,lagos,989058630242323,227.172.146.255,confirmed,monitoring,11.335076690355788,2025-09
FRD00015151,2025-09-15 13:52:00,call_forwarding_fraud,Glo,+2347056646998,CUST6135666,automated_system,,0.0,lagos,832303433942171,20.218.131.98,resolved,sim_blocked,0.0,2025-09
FRD00015152,2025-09-21 11:20:00,call_forwarding_fraud,MTN,+2348149321626,CUST6907860,automated_system,,0.0,lagos,862805486317866,184.131.178.204,confirmed,monitoring,0.0,2025-09
FRD00015153,2025-09-08 07:26:00,identity_theft,9mobile,+2348180239786,CUST2991795,automated_system,,0.0,abeokuta,386280904397691,99.122.184.248,investigating,account_suspended,0.0,2025-09
FRD00015154,2025-09-13 10:03:00,imei_spoofing,Airtel,+2348026586413,CUST4275739,automated_system,,0.0,lagos,114479262627358,226.22.231.116,false_positive,sim_blocked,0.0,2025-09
FRD00015155,2025-09-18 17:17:00,identity_theft,MTN,+2348131960413,CUST9723048,automated_system,,0.0,abuja,377892401608772,114.230.9.229,investigating,account_suspended,0.0,2025-09
FRD00015156,2025-09-07 12:33:00,identity_theft,MTN,+2348143258369,CUST5056504,manual_review,,0.0,calabar,378536073842037,113.202.108.128,confirmed,monitoring,0.0,2025-09
FRD00015157,2025-09-17 02:58:00,identity_theft,MTN,+2348105828590,CUST4971379,automated_system,,0.0,aba,900777251255542,112.199.138.34,resolved,account_suspended,0.0,2025-09
FRD00015158,2025-09-26 07:53:00,sim_swap,Glo,+2348076516496,CUST8808867,pattern_analysis,,0.0,kano,406730069338297,129.232.111.9,confirmed,monitoring,0.0,2025-09
FRD00015159,2025-09-26 17:40:00,premium_rate_fraud,MTN,+2349034343631,CUST3838190,automated_system,,0.0,ilorin,297877249416160,134.54.20.155,false_positive,sim_blocked,0.0,2025-09
FRD00015160,2025-09-07 07:09:00,account_takeover,MTN,+2348107156858,CUST9900316,manual_review,,143895.87,onitsha,239416751824351,166.166.83.8,resolved,sim_blocked,11.876852141422775,2025-09
FRD00015161,,phishing,MTN,+2348034858286,CUST8457054,customer_report,,0.0,ibadan,678212091880446,16.155.239.212,confirmed,account_suspended,0.0,
FRD00015162,2025-09-19 07:11:00,premium_rate_fraud,MTN,+2348134200202,CUST1092689,customer_report,,0.0,warri,137407479894065,38.187.212.249,confirmed,account_suspended,0.0,2025-09
FRD00015163,2025-09-20 07:42:00,phishing,MTN,+2349037463730,CUST5708987,pattern_analysis,,0.0,jos,743541224683593,150.146.132.83,confirmed,no_action,0.0,2025-09
FRD00015164,2025-09-25 14:45:00,call_forwarding_fraud,Glo,+2348078344182,CUST1578167,customer_report,,0.0,aba,977055541132581,171.185.255.223,confirmed,account_suspended,0.0,2025-09
FRD00015165,2025-09-10 07:48:00,subscription_fraud,MTN,+2348101423188,CUST7023837,automated_system,,14477.3,benin city,845055303941765,214.200.208.146,investigating,monitoring,9.580406255732482,2025-09
FRD00015166,2025-09-15 02:06:00,account_takeover,MTN,+2348065617933,CUST8828891,pattern_analysis,,491532.05,warri,598002258575944,138.161.13.254,investigating,monitoring,13.105284459441906,2025-09
FRD00015167,2025-09-15 02:26:00,sim_swap,MTN,+2347060130163,CUST4394607,automated_system,,0.0,ilorin,603160065954793,92.236.149.30,confirmed,sim_blocked,0.0,2025-09
FRD00015168,2025-09-11 07:37:00,call_forwarding_fraud,Airtel,+2348020329075,CUST7386461,automated_system,,0.0,abuja,917810664856452,241.64.209.91,resolved,sim_blocked,0.0,2025-09
FRD00015169,2025-09-21 11:22:00,call_forwarding_fraud,Airtel,+2347019449794,CUST1955371,customer_report,,0.0,warri,251104543012743,121.72.86.13,confirmed,monitoring,0.0,2025-09
FRD00015170,2025-09-11 17:28:00,call_forwarding_fraud,MTN,+2348139675029,CUST4860329,automated_system,,0.0,port harcourt,242889223177802,42.86.106.230,resolved,monitoring,0.0,2025-09
FRD00015171,2025-09-12 22:01:00,imei_spoofing,Glo,+2349051893595,CUST2859435,pattern_analysis,,0.0,kaduna,077921387486450,208.51.194.198,confirmed,sim_blocked,0.0,2025-09
FRD00015172,2025-09-13 02:30:00,call_forwarding_fraud,MTN,+2348165747665,CUST9936682,pattern_analysis,,0.0,warri,479573965706236,25.206.184.209,confirmed,monitoring,0.0,2025-09
FRD00015173,2025-09-12 15:43:00,premium_rate_fraud,Glo,+2349050793718,CUST7509217,manual_review,,0.0,lagos,745248453316552,91.69.208.76,investigating,sim_blocked,0.0,2025-09
FRD00015174,2025-09-06 11:49:00,sim_swap,MTN,+2348137586215,CUST8461831,manual_review,,0.0,lagos,937965204408276,117.29.60.198,resolved,account_suspended,0.0,2025-09
FRD00015175,2025-09-22 07:58:00,sim_swap,MTN,+2347069396326,CUST1623501,customer_report,,0.0,abeokuta,523385088408873,112.74.26.216,confirmed,no_action,0.0,2025-09
FRD00015176,2025-09-03 19:05:00,sim_swap,Airtel,+2348020653848,CUST1306062,manual_review,,0.0,warri,521847570423688,241.217.183.130,resolved,no_action,0.0,2025-09
FRD00015177,2025-09-23 15:43:00,premium_rate_fraud,Glo,+2348152009946,CUST4592892,customer_report,,0.0,benin city,819067743791598,9.91.156.47,investigating,sim_blocked,0.0,2025-09
FRD00015178,2025-09-02 05:27:00,sim_swap,Glo,+2349053852815,CUST8057263,customer_report,,0.0,ibadan,476401849797645,122.166.80.230,investigating,monitoring,0.0,2025-09
FRD00015179,2025-09-10 08:20:00,call_forwarding_fraud,Glo,+2348157327298,CUST4219357,automated_system,,0.0,lagos,308912490598343,72.108.159.212,resolved,monitoring,0.0,2025-09
FRD00015180,2025-09-03 22:05:00,imei_spoofing,Glo,+2348113794766,CUST1891110,automated_system,,0.0,jos,608292793942375,74.94.33.166,false_positive,monitoring,0.0,2025-09
FRD00015181,2025-09-15 19:41:00,sim_swap,MTN,+2348145213104,CUST5301701,automated_system,,0.0,kaduna,631732195500772,80.1.82.95,confirmed,sim_blocked,0.0,2025-09
FRD00015182,,premium_rate_fraud,Glo,+2349056188602,CUST6002992,automated_system,,0.0,aba,198068292766354,198.198.239.237,confirmed,monitoring,0.0,
FRD00015183,2025-09-09 00:50:00,subscription_fraud,MTN,+2348136875816,CUST2294512,pattern_analysis,,0.0,port harcourt,065036842775734,183.77.87.98,confirmed,sim_blocked,0.0,2025-09
FRD00015184,2025-09-07 09:00:00,call_forwarding_fraud,Glo,+2348153145142,CUST9938435,customer_report,,0.0,kano,462523071092270,141.125.145.14,confirmed,account_suspended,0.0,2025-09
FRD00015185,2025-09-06 05:20:00,identity_theft,MTN,+2348161406521,CUST7384600,automated_system,,0.0,port harcourt,610662177640187,177.116.150.14,resolved,account_suspended,0.0,2025-09
FRD00015186,2025-09-23 19:59:00,imei_spoofing,MTN,+2349036134801,CUST9998838,manual_review,,0.0,lagos,287638639082585,180.128.18.111,confirmed,account_suspended,0.0,2025-09
FRD00015187,2025-09-30 12:53:00,imei_spoofing,Airtel,+2349022186436,CUST4612502,automated_system,,0.0,abeokuta,052268736328919,226.210.57.49,confirmed,account_suspended,0.0,2025-09
FRD00015188,2025-09-15 03:15:00,phishing,MTN,+2348109874021,CUST5553764,customer_report,,0.0,ibadan,592203678497239,40.255.32.239,confirmed,account_suspended,0.0,2025-09
FRD00015189,2025-09-24 10:25:00,imei_spoofing,Airtel,+2348020241520,CUST5424228,manual_review,,0.0,onitsha,590584096894216,143.158.56.237,resolved,account_suspended,0.0,2025-09
FRD00015190,2025-09-30 22:37:00,subscription_fraud,Glo,+2348076786157,CUST1419034,automated_system,,89266.67,onitsha,449225785776958,166.209.155.165,resolved,account_suspended,11.399394663239077,2025-09
FRD00015191,2025-09-30 22:13:00,subscription_fraud,MTN,+2349030291159,CUST1146931,manual_review,,452035.42,kaduna,836046069437789,136.160.231.165,confirmed,sim_blocked,13.021518030789599,2025-09
FRD00015192,2025-09-25 16:12:00,call_forwarding_fraud,Airtel,+2348088424807,CUST8917622,automated_system,,0.0,abeokuta,250037287659348,43.64.246.69,resolved,account_suspended,0.0,2025-09
FRD00015193,2025-09-13 00:50:00,phishing,Airtel,+2349026571739,CUST4078719,automated_system,,106792.34,calabar,324668719023691,168.178.101.177,investigating,sim_blocked,11.578650844013232,2025-09
FRD00015194,2025-09-01 08:06:00,sim_swap,Glo,+2349053128894,CUST5084119,automated_system,,0.0,enugu,293033979453919,157.113.36.161,investigating,sim_blocked,0.0,2025-09
FRD00015195,2025-09-24 18:16:00,premium_rate_fraud,Airtel,+2347084746704,CUST6240337,automated_system,,0.0,benin city,626634516954427,16.88.205.242,investigating,no_action,0.0,2025-09
FRD00015196,,sim_swap,Glo,+2347056639393,CUST1130594,customer_report,,0.0,ilorin,398106875109294,207.40.39.189,resolved,no_action,0.0,
FRD00015197,2025-09-22 10:03:00,imei_spoofing,MTN,+2348166967445,CUST1784914,customer_report,,0.0,kano,591832626725882,63.232.13.125,confirmed,no_action,0.0,2025-09
FRD00015198,2025-09-28 09:48:00,identity_theft,MTN,+2349038054127,CUST6827314,manual_review,,0.0,lagos,012980352314345,24.214.140.153,confirmed,no_action,0.0,2025-09
FRD00015199,2025-09-14 08:52:00,imei_spoofing,Glo,+2348074476077,CUST9746281,automated_system,,0.0,calabar,742507708546545,70.118.7.107,confirmed,monitoring,0.0,2025-09
FRD00015200,2025-09-22 04:16:00,subscription_fraud,Glo,+2348118030629,CUST8282641,automated_system,,377493.78,kaduna,369017552775863,92.227.101.218,false_positive,account_suspended,12.841312019761041,2025-09
FRD00015201,2025-09-17 18:29:00,sim_swap,Airtel,+2349073493009,CUST9473657,automated_system,,0.0,jos,845046181894512,165.6.157.5,confirmed,account_suspended,0.0,2025-09
FRD00015202,2025-09-15 00:43:00,call_forwarding_fraud,MTN,+2348068704188,CUST7736676,customer_report,,0.0,abuja,776653342510630,232.148.75.171,resolved,monitoring,0.0,2025-09
FRD00015203,2025-09-06 03:51:00,phishing,Airtel,+2349012745752,CUST3996162,automated_system,,0.0,ibadan,314793818169667,144.72.157.17,investigating,sim_blocked,0.0,2025-09
FRD00015204,2025-09-16 16:59:00,identity_theft,MTN,+2349068891514,CUST9657725,automated_system,,0.0,kano,262539320797401,212.15.147.61,confirmed,sim_blocked,0.0,2025-09
FRD00015205,,subscription_fraud,Airtel,+2348020762995,CUST9231118,automated_system,,78757.19,ilorin,310831095536889,174.77.206.227,resolved,account_suspended,11.274137551280255,
FRD00015206,2025-09-28 23:46:00,premium_rate_fraud,MTN,+2348038581057,CUST2878002,automated_system,,0.0,lagos,832462616726867,85.131.47.28,confirmed,account_suspended,0.0,2025-09
FRD00015207,2025-09-12 20:08:00,phishing,Airtel,+2348080082111,CUST6421535,automated_system,,0.0,ilorin,800240156342054,59.137.3.30,confirmed,no_action,0.0,2025-09
FRD00015208,2025-09-15 10:21:00,sim_swap,MTN,+2349062546877,CUST5066734,automated_system,,0.0,lagos,358937991347692,201.163.227.38,false_positive,sim_blocked,0.0,2025-09
FRD00015209,2025-10-01 05:28:00,call_forwarding_fraud,MTN,+2348132197174,CUST4073515,automated_system,,0.0,port harcourt,216323077286243,154.188.139.31,investigating,account_suspended,0.0,2025-10
FRD00015210,2025-09-24 05:42:00,account_takeover,MTN,+2348147663113,CUST8841537,pattern_analysis,,362202.08,onitsha,842546704497284,160.211.18.238,resolved,sim_blocked,12.799960327984472,2025-09
FRD00015211,,imei_spoofing,Airtel,+2349075722233,CUST6465976,manual_review,,0.0,ilorin,103521572430462,119.21.12.205,resolved,sim_blocked,0.0,
FRD00015212,2025-09-27 09:40:00,call_forwarding_fraud,Airtel,+2349012847124,CUST7343546,automated_system,,0.0,onitsha,099132355976803,36.179.18.92,investigating,monitoring,0.0,2025-09
FRD00015213,2025-09-21 23:38:00,sim_swap,MTN,+2348105269845,CUST2912905,automated_system,,0.0,calabar,892366772943421,76.149.160.115,resolved,sim_blocked,0.0,2025-09
FRD00015214,2025-09-27 11:10:00,imei_spoofing,Glo,+2347050990074,CUST5488401,customer_report,,0.0,lagos,755765821318040,190.47.247.18,resolved,sim_blocked,0.0,2025-09
FRD00015215,2025-09-24 21:08:00,phishing,Airtel,+2347083634867,CUST6747708,automated_system,,0.0,onitsha,333437217853750,98.211.104.223,investigating,account_suspended,0.0,2025-09
FRD00015216,2025-09-29 01:48:00,call_forwarding_fraud,Airtel,+2347088171111,CUST7853450,automated_system,,0.0,jos,760452892259721,35.95.43.197,resolved,sim_blocked,0.0,2025-09
FRD00015217,2025-09-07 18:16:00,phishing,MTN,+2348067189592,CUST8959695,automated_system,,0.0,abeokuta,276239931389917,202.187.222.244,resolved,monitoring,0.0,2025-09
FRD00015218,2025-09-28 21:50:00,phishing,Airtel,+2348123256139,CUST6816670,manual_review,,7879007.000000001,lagos,500030019689429,237.246.228.33,resolved,account_suspended,15.879712565584589,2025-09
FRD00015219,,imei_spoofing,MTN,+2348108532494,CUST1567767,automated_system,,0.0,lagos,945744363172452,5.255.45.255,false_positive,monitoring,0.0,
FRD00015220,2025-09-16 18:17:00,premium_rate_fraud,9mobile,+2348174515927,CUST1990478,customer_report,,0.0,kaduna,347214810121262,222.86.208.95,confirmed,account_suspended,0.0,2025-09
FRD00015221,2025-09-15 02:41:00,sim_swap,MTN,+2347030502455,CUST3259051,customer_report,,0.0,enugu,300107295092002,163.100.58.243,investigating,monitoring,0.0,2025-09
FRD00015222,2025-09-07 12:41:00,call_forwarding_fraud,Glo,+2348158577388,CUST2716445,manual_review,,0.0,port harcourt,853991666068380,148.151.67.145,investigating,sim_blocked,0.0,2025-09
FRD00015223,2025-09-09 06:25:00,identity_theft,Glo,+2348057712969,CUST2946077,automated_system,,0.0,lagos,081633695788208,19.163.175.12,confirmed,account_suspended,0.0,2025-09
FRD00015224,2025-10-01 07:27:00,imei_spoofing,Airtel,+2349070331687,CUST1748831,automated_system,,0.0,lagos,590415248900434,39.220.35.61,investigating,sim_blocked,0.0,2025-10
FRD00015225,2025-09-13 23:41:00,call_forwarding_fraud,MTN,+2348068561422,CUST5195933,customer_report,,0.0,warri,310008853845325,238.196.50.100,resolved,account_suspended,0.0,2025-09
FRD00015226,2025-09-08 17:21:00,identity_theft,MTN,+2348141332809,CUST8051478,automated_system,,0.0,aba,621955007305393,133.114.1.61,confirmed,monitoring,0.0,2025-09
FRD00015227,2025-09-10 23:43:00,call_forwarding_fraud,Glo,+2348112961476,CUST5719736,manual_review,,250719.37,onitsha,221483693884307,138.28.217.44,confirmed,sim_blocked,12.4320935333386,2025-09
FRD00015228,2025-09-05 01:04:00,premium_rate_fraud,Glo,+2349058434861,CUST6128590,automated_system,,0.0,abuja,280757036310952,31.216.82.165,confirmed,sim_blocked,0.0,2025-09
FRD00015229,2025-09-07 12:07:00,call_forwarding_fraud,Glo,+2348055397262,CUST7337467,manual_review,,0.0,onitsha,277208165776358,122.101.17.39,resolved,account_suspended,0.0,2025-09
FRD00015230,2025-09-18 07:58:00,phishing,MTN,+2348166409690,CUST3459740,automated_system,,0.0,ilorin,536205059432894,142.148.253.34,confirmed,no_action,0.0,2025-09
FRD00015231,2025-09-24 17:14:00,subscription_fraud,Glo,+2347058880022,CUST5313894,automated_system,,64846.77,jos,147574957119532,132.40.76.116,resolved,monitoring,11.07979780210631,2025-09
FRD00015232,2025-09-10 11:02:00,identity_theft,Airtel,+2347011809076,CUST6967544,customer_report,,0.0,abeokuta,322836887494469,143.240.17.74,confirmed,no_action,0.0,2025-09
FRD00015233,2025-09-29 13:41:00,phishing,MTN,+2348101789431,CUST8589293,customer_report,,0.0,enugu,790834393525643,68.231.204.69,investigating,account_suspended,0.0,2025-09
FRD00015234,2025-09-04 07:25:00,call_forwarding_fraud,MTN,+2348146636654,CUST3052353,pattern_analysis,,0.0,calabar,928993111843300,217.206.87.248,confirmed,sim_blocked,0.0,2025-09
FRD00015235,2025-09-21 14:38:00,call_forwarding_fraud,Glo,+2348155590915,CUST5857795,automated_system,,0.0,port harcourt,896127734138367,156.185.170.83,investigating,monitoring,0.0,2025-09
FRD00015236,2025-09-28 17:10:00,premium_rate_fraud,MTN,+2348168015627,CUST8530142,manual_review,,0.0,jos,062548108598315,195.194.10.41,false_positive,sim_blocked,0.0,2025-09
FRD00015237,2025-09-17 09:19:00,sim_swap,Airtel,+2347085365999,CUST7828914,automated_system,,0.0,warri,433007865102734,132.168.140.146,investigating,monitoring,0.0,2025-09
FRD00015238,2025-09-28 06:51:00,call_forwarding_fraud,9mobile,+2348097693089,CUST4352507,manual_review,,0.0,jos,173907550135373,89.101.171.177,investigating,no_action,0.0,2025-09
FRD00015239,2025-09-09 01:49:00,subscription_fraud,Glo,+2348057408124,CUST9622225,automated_system,,247449.84,kano,220418322898529,72.100.217.231,confirmed,sim_blocked,12.418967214999448,2025-09
FRD00015240,2025-09-24 02:09:00,subscription_fraud,Airtel,+2349022911083,CUST5589644,customer_report,,10279249.5,lagos,947414440477005,112.201.242.174,investigating,account_suspended,16.145637906773025,2025-09
FRD00015241,2025-09-22 17:57:00,sim_swap,MTN,+2348033641534,CUST2645791,customer_report,,0.0,abuja,891353966253447,193.162.218.16,investigating,monitoring,0.0,2025-09
FRD00015242,2025-09-12 00:12:00,sim_swap,Airtel,+2348026958768,CUST9384695,pattern_analysis,,0.0,ibadan,784688693477072,161.6.134.158,resolved,monitoring,0.0,2025-09
FRD00015243,2025-09-12 00:57:00,imei_spoofing,Glo,+2348154566002,CUST8420185,automated_system,,0.0,port harcourt,484334626850313,246.56.33.171,investigating,account_suspended,0.0,2025-09
FRD00015244,2025-09-08 04:29:00,imei_spoofing,MTN,+2348160013019,CUST9976710,customer_report,,0.0,ilorin,641864472293470,139.177.46.81,false_positive,account_suspended,0.0,2025-09
FRD00015245,2025-09-02 14:43:00,call_forwarding_fraud,Airtel,+2349014009938,CUST7819834,automated_system,,0.0,abuja,245749908672292,204.12.155.148,investigating,monitoring,0.0,2025-09
FRD00015246,2025-09-30 02:30:00,account_takeover,Airtel,+2348128291433,CUST3017081,automated_system,,295868.43,jos,924034180005700,50.214.199.207,confirmed,sim_blocked,12.59767352112155,2025-09
FRD00015247,2025-09-18 05:22:00,imei_spoofing,Airtel,+2348120193771,CUST9675732,pattern_analysis,,0.0,jos,916823376432501,204.50.195.102,confirmed,account_suspended,0.0,2025-09
FRD00015248,2025-09-16 08:35:00,phishing,MTN,+2347031598352,CUST1731854,customer_report,,0.0,abuja,025841021325389,141.62.127.36,confirmed,monitoring,0.0,2025-09
FRD00015249,2025-09-01 05:07:00,imei_spoofing,MTN,+2347069453707,CUST6875660,automated_system,,0.0,ilorin,313342704033921,168.106.200.4,investigating,account_suspended,0.0,2025-09
FRD00015250,2025-09-01 07:38:00,call_forwarding_fraud,MTN,+2347060232822,CUST3038012,automated_system,,344219.02,kaduna,728102775562482,247.185.175.211,investigating,account_suspended,12.749036324926347,2025-09
FRD00015251,2025-09-12 18:33:00,subscription_fraud,Airtel,+2348026079455,CUST1646953,automated_system,,82473.47,jos,654086159377847,134.190.100.143,confirmed,no_action,11.32024406988638,2025-09
FRD00015252,2025-09-25 03:31:00,call_forwarding_fraud,MTN,+2349067249386,CUST8509088,manual_review,,20631423.0,onitsha,804162212263923,239.222.73.85,resolved,monitoring,16.842325908356013,2025-09
FRD00015253,2025-09-28 06:59:00,imei_spoofing,Airtel,+2347080694254,CUST1483574,automated_system,,0.0,lagos,291703851242948,183.30.125.209,investigating,monitoring,0.0,2025-09
FRD00015254,2025-09-04 05:34:00,premium_rate_fraud,Glo,+2349055404056,CUST4046395,customer_report,,0.0,ilorin,441066866677089,29.120.207.50,resolved,account_suspended,0.0,2025-09
FRD00015255,2025-09-15 13:34:00,premium_rate_fraud,9mobile,+2348188666872,CUST7649148,automated_system,,0.0,warri,708553880078892,250.49.13.195,confirmed,no_action,0.0,2025-09
FRD00015256,2025-09-29 01:07:00,imei_spoofing,MTN,+2347032789943,CUST2442826,automated_system,,0.0,ibadan,087901999409288,103.225.51.186,investigating,sim_blocked,0.0,2025-09
FRD00015257,2025-09-15 02:33:00,call_forwarding_fraud,MTN,+2348138104675,CUST4871446,manual_review,,115414.01,benin city,099583654731727,160.47.7.138,resolved,sim_blocked,11.656289693921945,2025-09
FRD00015258,2025-09-25 03:31:00,identity_theft,MTN,+2348139142837,CUST8198092,automated_system,,0.0,ilorin,682517779289841,88.63.5.192,resolved,account_suspended,0.0,2025-09
FRD00015259,2025-09-19 02:00:00,sim_swap,MTN,+2348145659109,CUST7034717,automated_system,,0.0,calabar,487661277932233,116.13.164.164,confirmed,sim_blocked,0.0,2025-09
FRD00015260,2025-09-04 11:05:00,subscription_fraud,MTN,+2348062712786,CUST3246203,customer_report,,0.0,aba,704048397776102,75.57.174.23,resolved,account_suspended,0.0,2025-09
FRD00015261,2025-09-02 11:46:00,call_forwarding_fraud,9mobile,+2348093946448,CUST8427622,automated_system,,0.0,jos,629444516516636,98.1.197.69,confirmed,account_suspended,0.0,2025-09
FRD00015262,2025-09-20 20:05:00,phishing,MTN,+2348141733006,CUST8923080,customer_report,,0.0,kano,133172049994104,58.228.81.201,resolved,monitoring,0.0,2025-09
FRD00015263,2025-09-25 20:51:00,sim_swap,MTN,+2347033969190,CUST2255774,automated_system,,0.0,aba,205265171802678,237.90.204.1,confirmed,account_suspended,0.0,2025-09
FRD00015264,2025-09-19 22:54:00,call_forwarding_fraud,9mobile,+2348186307001,CUST1154735,automated_system,,0.0,enugu,097304344029888,152.53.159.15,confirmed,monitoring,0.0,2025-09
FRD00015265,2025-09-24 19:00:00,account_takeover,MTN,+2349038090218,CUST3923779,automated_system,,236034.03,port harcourt,098114920162539,167.189.138.195,false_positive,monitoring,12.371735505196167,2025-09
FRD00015266,2025-09-16 14:28:00,imei_spoofing,MTN,+2347065504128,CUST2984731,manual_review,,0.0,onitsha,485291004593607,77.56.85.34,resolved,sim_blocked,0.0,2025-09
FRD00015267,2025-09-15 15:55:00,phishing,MTN,+2347065464051,CUST5717991,customer_report,,0.0,ibadan,861629513468761,171.3.178.184,confirmed,no_action,0.0,2025-09
FRD00015268,2025-09-10 13:39:00,call_forwarding_fraud,Glo,+2348079191873,CUST2855639,pattern_analysis,,0.0,abeokuta,319522609414526,149.217.212.170,confirmed,monitoring,0.0,2025-09
FRD00015269,2025-09-24 05:37:00,premium_rate_fraud,MTN,+2349038339957,CUST6127282,automated_system,,0.0,abuja,023815597724296,79.64.131.236,false_positive,sim_blocked,0.0,2025-09
FRD00015270,2025-09-08 02:17:00,call_forwarding_fraud,Glo,+2348151943501,CUST3556600,automated_system,,0.0,onitsha,467920314416473,202.121.150.255,confirmed,account_suspended,0.0,2025-09
FRD00015271,2025-09-17 19:06:00,imei_spoofing,MTN,+2349061988536,CUST8782641,automated_system,,0.0,abeokuta,372895244755428,157.157.139.34,investigating,sim_blocked,0.0,2025-09
FRD00015272,2025-09-05 16:22:00,sim_swap,MTN,+2348062946264,CUST7902735,customer_report,,0.0,port harcourt,318756338574365,13.134.55.19,investigating,sim_blocked,0.0,2025-09
FRD00015273,2025-09-07 09:08:00,premium_rate_fraud,MTN,+2348064190756,CUST2780311,automated_system,,0.0,jos,057509458425827,250.156.243.184,resolved,account_suspended,0.0,2025-09
FRD00015274,2025-09-11 20:56:00,imei_spoofing,MTN,+2348167083595,CUST9812626,customer_report,,0.0,benin city,944145453364208,156.122.202.194,confirmed,account_suspended,0.0,2025-09
FRD00015275,2025-09-26 06:49:00,subscription_fraud,Airtel,+2348125292988,CUST6422906,automated_system,,366488.7,onitsha,011039838906216,89.154.137.234,confirmed,account_suspended,12.811725696230434,2025-09
FRD00015276,2025-09-29 13:37:00,account_takeover,MTN,+2348141580570,CUST4448094,automated_system,,240931.94,warri,415139983970525,53.253.110.162,resolved,monitoring,12.392273916490646,2025-09
FRD00015277,2025-09-16 21:26:00,imei_spoofing,Airtel,+2347017121138,CUST3788695,customer_report,,0.0,benin city,584113624388454,64.78.157.151,confirmed,monitoring,0.0,2025-09
FRD00015278,2025-09-09 09:27:00,call_forwarding_fraud,9mobile,+2349086094297,CUST6722797,manual_review,,0.0,kaduna,403972491785044,65.130.159.242,resolved,account_suspended,0.0,2025-09
FRD00015279,2025-09-21 19:22:00,account_takeover,MTN,+2348133402368,CUST9604144,automated_system,,458355.1,port harcourt,517123004655272,99.188.97.200,confirmed,account_suspended,13.035401671908323,2025-09
FRD00015280,2025-10-01 02:56:00,phishing,Airtel,+2347087589116,CUST7736834,manual_review,,0.0,onitsha,414602342624908,215.50.38.188,false_positive,account_suspended,0.0,2025-10
FRD00015281,2025-09-29 16:05:00,imei_spoofing,Glo,+2347057916913,CUST1045197,manual_review,,0.0,ilorin,815698666718078,73.240.2.134,false_positive,sim_blocked,0.0,2025-09
FRD00015282,2025-09-30 11:02:00,sim_swap,MTN,+2348143684649,CUST5727205,automated_system,,0.0,jos,990345695778034,58.117.117.206,confirmed,account_suspended,0.0,2025-09
FRD00015283,2025-09-16 13:53:00,call_forwarding_fraud,9mobile,+2349099493300,CUST6546389,manual_review,,0.0,ibadan,957712281099457,92.189.238.130,confirmed,account_suspended,0.0,2025-09
FRD00015284,2025-09-11 21:18:00,sim_swap,Airtel,+2348081860897,CUST7313786,customer_report,,0.0,enugu,668233695657977,240.117.210.52,resolved,sim_blocked,0.0,2025-09
FRD00015285,2025-09-30 23:18:00,sim_swap,MTN,+2349068762326,CUST4969299,customer_report,,0.0,lagos,636318553631549,158.143.138.246,confirmed,sim_blocked,0.0,2025-09
FRD00015286,2025-10-01 18:58:00,identity_theft,Glo,+2348053760938,CUST3254068,customer_report,,0.0,calabar,908571526718028,61.225.6.88,confirmed,no_action,0.0,2025-10
FRD00015287,2025-09-05 18:05:00,imei_spoofing,Glo,+2348072653171,CUST9455994,automated_system,,0.0,benin city,879604489707905,107.154.170.203,resolved,account_suspended,0.0,2025-09
FRD00015288,2025-09-15 00:42:00,premium_rate_fraud,Glo,+2348054039906,CUST4625284,manual_review,,0.0,aba,242161849446323,28.192.110.223,confirmed,account_suspended,0.0,2025-09
FRD00015289,,sim_swap,Airtel,+2349071670823,CUST5679118,manual_review,,0.0,onitsha,547317724362872,120.242.154.212,false_positive,monitoring,0.0,
FRD00015290,2025-09-25 05:52:00,identity_theft,Airtel,+2347015904904,CUST1156680,automated_system,,0.0,benin city,201031567073696,220.223.191.9,confirmed,sim_blocked,0.0,2025-09
FRD00015291,2025-09-10 13:43:00,identity_theft,Airtel,+2348022760505,CUST8144163,manual_review,,0.0,calabar,471953971664519,12.169.102.155,resolved,sim_blocked,0.0,2025-09
FRD00015292,2025-09-26 21:56:00,subscription_fraud,Airtel,+2349029104660,CUST5712344,manual_review,,23470449.0,onitsha,932467863212359,207.112.214.3,confirmed,sim_blocked,16.971252741056265,2025-09
FRD00015293,2025-09-27 21:29:00,sim_swap,Airtel,+2347015699637,CUST5626199,automated_system,,0.0,kaduna,747807515124144,202.2.144.226,resolved,account_suspended,0.0,2025-09
FRD00015294,2025-09-10 08:41:00,premium_rate_fraud,MTN,+2348107133944,CUST5808722,automated_system,,0.0,benin city,537047572094993,103.26.42.244,resolved,sim_blocked,0.0,2025-09
FRD00015295,2025-09-04 01:48:00,call_forwarding_fraud,Airtel,+2348123838673,CUST8304818,pattern_analysis,,0.0,lagos,727787306195511,65.155.203.132,confirmed,account_suspended,0.0,2025-09
FRD00015296,2025-09-08 06:59:00,subscription_fraud,Airtel,+2349079244096,CUST1710664,manual_review,,304650.62,onitsha,933365306620266,77.152.8.6,confirmed,monitoring,12.62692417324005,2025-09
FRD00015297,2025-09-14 08:46:00,identity_theft,MTN,+2348038802328,CUST4409714,customer_report,,0.0,onitsha,742396880863347,87.45.29.38,resolved,account_suspended,0.0,2025-09
FRD00015298,2025-09-14 18:30:00,sim_swap,MTN,+2348163286740,CUST2957077,automated_system,,0.0,warri,704520124951950,222.117.163.50,resolved,no_action,0.0,2025-09
FRD00015299,2025-09-25 06:08:00,call_forwarding_fraud,Glo,+2348116434714,CUST6021690,automated_system,,0.0,aba,994234695926680,114.254.150.49,confirmed,monitoring,0.0,2025-09
FRD00015300,2025-09-23 05:31:00,identity_theft,Glo,+2348117501245,CUST2581890,automated_system,,0.0,enugu,242405016303014,27.143.249.18,resolved,monitoring,0.0,2025-09
FRD00015301,2025-09-13 11:10:00,call_forwarding_fraud,Glo,+2349057267887,CUST5451224,manual_review,,0.0,port harcourt,504084368237234,48.76.157.1,confirmed,monitoring,0.0,2025-09
FRD00015302,2025-09-05 20:31:00,phishing,Airtel,+2349073943908,CUST9761598,automated_system,,0.0,lagos,960531224424349,34.228.226.78,resolved,account_suspended,0.0,2025-09
FRD00015303,2025-09-26 12:00:00,premium_rate_fraud,Airtel,+2349027305546,CUST1469055,manual_review,,0.0,jos,096182971400515,181.65.54.102,investigating,sim_blocked,0.0,2025-09
FRD00015304,2025-09-11 23:18:00,phishing,Airtel,+2347016920514,CUST4087105,pattern_analysis,,0.0,kaduna,774180345304916,91.56.250.171,confirmed,account_suspended,0.0,2025-09
FRD00015305,2025-09-30 07:40:00,subscription_fraud,Glo,+2348073176650,CUST5748502,automated_system,,68338.37,enugu,028037084503049,123.75.59.91,confirmed,sim_blocked,11.132241307013972,2025-09
FRD00015306,2025-09-29 08:20:00,phishing,MTN,+2348140971848,CUST8051764,automated_system,,393410.11,aba,863572230094398,3.187.139.252,resolved,account_suspended,12.882610425514432,2025-09
FRD00015307,,call_forwarding_fraud,Airtel,+2349070671793,CUST9724978,automated_system,,0.0,abuja,784899042563174,138.118.164.43,resolved,account_suspended,0.0,
FRD00015308,2025-09-14 06:20:00,account_takeover,Airtel,+2348024910135,CUST3769460,automated_system,,151476.24,warri,797871932786709,203.22.140.112,confirmed,monitoring,11.928190661622647,2025-09
FRD00015309,2025-09-22 03:50:00,sim_swap,MTN,+2348032090561,CUST1824526,customer_report,,0.0,ilorin,793013017878095,133.215.232.133,confirmed,sim_blocked,0.0,2025-09
FRD00015310,2025-09-25 14:30:00,premium_rate_fraud,Airtel,+2347084484324,CUST8449075,automated_system,,0.0,benin city,361810790054274,13.30.144.175,resolved,sim_blocked,0.0,2025-09
FRD00015311,2025-09-24 23:44:00,identity_theft,Airtel,+2348025666989,CUST4212748,manual_review,,0.0,aba,028536819083338,82.161.27.132,resolved,sim_blocked,0.0,2025-09
FRD00015312,2025-09-18 16:16:00,account_takeover,Glo,+2348075336068,CUST1784658,automated_system,,289074.57,jos,961427495402592,91.19.30.138,confirmed,sim_blocked,12.574443420801844,2025-09
FRD00015313,2025-09-05 02:50:00,identity_theft,9mobile,+2348175432300,CUST7985341,customer_report,,0.0,lagos,194473060929688,209.178.244.5,confirmed,monitoring,0.0,2025-09
FRD00015314,2025-09-17 09:52:00,account_takeover,MTN,+2349066997313,CUST4345700,automated_system,,26143.04,abuja,352097858060090,204.36.9.158,investigating,no_action,10.17137652764632,2025-09
FRD00015315,2025-09-14 12:28:00,account_takeover,Glo,+2348116662190,CUST1883017,automated_system,,239889.33,lagos,570597926370133,48.130.241.8,investigating,sim_blocked,12.387937139553518,2025-09
FRD00015316,2025-09-16 10:35:00,account_takeover,9mobile,+2349087731752,CUST1141606,automated_system,,358553.96,calabar,409257388523071,81.74.40.8,investigating,account_suspended,12.789837232711065,2025-09
FRD00015317,2025-09-03 16:27:00,sim_swap,MTN,+2347032402490,CUST5842165,manual_review,,0.0,jos,521655090315487,79.107.234.201,false_positive,monitoring,0.0,2025-09
FRD00015318,2025-09-26 16:27:00,subscription_fraud,MTN,+2348060859010,CUST6527919,automated_system,,443463.47,abeokuta,751744108983325,61.102.6.17,confirmed,account_suspended,13.002372964783003,2025-09
FRD00015319,2025-09-04 09:19:00,subscription_fraud,MTN,+2348037204916,CUST2049047,automated_system,,216530.07,benin city,362479501691847,53.166.166.214,resolved,account_suspended,12.28548932652066,2025-09
FRD00015320,2025-09-06 00:47:00,call_forwarding_fraud,Airtel,+2348027511097,CUST1537290,pattern_analysis,,0.0,abeokuta,669371044638719,201.230.11.25,investigating,monitoring,0.0,2025-09
FRD00015321,2025-09-20 16:27:00,imei_spoofing,MTN,+2349030904662,CUST1308897,pattern_analysis,,0.0,lagos,849208679471664,165.62.192.246,confirmed,sim_blocked,0.0,2025-09
FRD00015322,2025-09-21 14:46:00,call_forwarding_fraud,MTN,+2348066388731,CUST9066714,automated_system,,0.0,ilorin,098467416761808,55.49.5.51,false_positive,sim_blocked,0.0,2025-09
FRD00015323,2025-09-10 16:42:00,subscription_fraud,Airtel,+2347018602412,CUST7528743,automated_system,,222130.02,ibadan,772840755451938,149.8.195.104,investigating,account_suspended,12.311022666946766,2025-09
FRD00015324,2025-09-24 07:21:00,identity_theft,MTN,+2349038300210,CUST4597747,pattern_analysis,,0.0,jos,752947078034570,170.178.113.123,false_positive,monitoring,0.0,2025-09
FRD00015325,2025-09-16 08:06:00,sim_swap,MTN,+2348167077654,CUST8072538,automated_system,,0.0,abuja,807578707258825,239.1.81.177,confirmed,sim_blocked,0.0,2025-09
FRD00015326,2025-09-29 02:02:00,call_forwarding_fraud,MTN,+2348102887812,CUST4549571,pattern_analysis,,0.0,kaduna,033859055697707,32.75.20.159,confirmed,monitoring,0.0,2025-09
FRD00015327,2025-09-30 15:00:00,identity_theft,MTN,+2348130999678,CUST7883602,automated_system,,0.0,onitsha,963183297164297,141.255.151.255,investigating,sim_blocked,0.0,2025-09
FRD00015328,2025-09-27 14:10:00,imei_spoofing,9mobile,+2349083037682,CUST9604100,customer_report,,0.0,warri,302583953678619,175.156.154.122,resolved,account_suspended,0.0,2025-09
FRD00015329,2025-09-09 05:00:00,phishing,MTN,+2348166336051,CUST9659269,automated_system,,0.0,kaduna,920371253669192,147.233.24.231,confirmed,sim_blocked,0.0,2025-09
FRD00015330,2025-09-06 16:29:00,sim_swap,MTN,+2348167178006,CUST1180448,automated_system,,0.0,enugu,793483588597695,234.66.206.151,resolved,monitoring,0.0,2025-09
FRD00015331,2025-09-09 19:47:00,call_forwarding_fraud,MTN,+2348167137180,CUST9056628,automated_system,,0.0,onitsha,639036170225070,167.100.38.235,investigating,account_suspended,0.0,2025-09
FRD00015332,2025-09-22 23:06:00,account_takeover,Airtel,+2349014409749,CUST7629901,automated_system,,350676.84,kano,114627753400460,198.65.215.144,resolved,sim_blocked,12.767623246221936,2025-09
FRD00015333,2025-09-27 02:34:00,account_takeover,Glo,+2348113471169,CUST5461276,automated_system,,189081.94,lagos,188067128282203,121.67.128.164,resolved,account_suspended,12.149941033760268,2025-09
FRD00015334,2025-09-18 17:53:00,sim_swap,Airtel,+2347089836630,CUST2059441,customer_report,,0.0,lagos,951534966456824,174.18.192.86,investigating,monitoring,0.0,2025-09
FRD00015335,2025-09-07 13:47:00,sim_swap,Glo,+2348070273831,CUST1198455,customer_report,,0.0,kaduna,405632031747214,138.192.165.157,confirmed,no_action,0.0,2025-09
FRD00015336,2025-09-14 05:51:00,call_forwarding_fraud,Airtel,+2348125057264,CUST6951370,automated_system,,257145.77,benin city,927369215169403,135.82.110.128,investigating,monitoring,12.457402290361975,2025-09
FRD00015337,2025-09-01 03:27:00,identity_theft,MTN,+2347062152974,CUST6291449,automated_system,,0.0,ibadan,126977090483153,128.8.216.73,confirmed,account_suspended,0.0,2025-09
FRD00015338,2025-09-02 09:17:00,account_takeover,Glo,+2349056241557,CUST8423937,automated_system,,392252.37,ibadan,647619152967673,244.48.138.6,confirmed,sim_blocked,12.879663262017901,2025-09
FRD00015339,2025-09-22 17:35:00,subscription_fraud,MTN,+2348142528364,CUST5660880,automated_system,,223772.95,lagos,896680272699781,107.17.135.96,investigating,account_suspended,12.318391669514972,2025-09
FRD00015340,2025-09-21 06:08:00,identity_theft,MTN,+2347036059465,CUST9282234,customer_report,,0.0,kano,957194257733953,253.228.109.70,false_positive,sim_blocked,0.0,2025-09
FRD00015341,2025-09-26 15:14:00,identity_theft,Airtel,+2349021465254,CUST9133350,manual_review,,0.0,aba,294997524002162,184.70.187.144,investigating,no_action,0.0,2025-09
FRD00015342,2025-09-07 07:23:00,account_takeover,9mobile,+2349080687884,CUST8054727,pattern_analysis,,316021.87,abeokuta,590713205838938,141.31.106.9,false_positive,account_suspended,12.663569863367941,2025-09
FRD00015343,2025-09-01 23:56:00,call_forwarding_fraud,Airtel,+2348089491906,CUST7361416,automated_system,,0.0,jos,396935836693340,143.123.223.222,confirmed,no_action,0.0,2025-09
FRD00015344,2025-09-05 13:42:00,call_forwarding_fraud,Airtel,+2348020559295,CUST1615880,automated_system,,0.0,kaduna,619601129757793,18.233.51.104,investigating,monitoring,0.0,2025-09
FRD00015345,2025-09-29 09:57:00,subscription_fraud,Airtel,+2347080081588,CUST9618471,automated_system,,50177.52,ilorin,370691403069625,22.254.188.208,confirmed,account_suspended,10.823342325663223,2025-09
FRD00015346,2025-09-09 11:52:00,identity_theft,MTN,+2348147283961,CUST3532085,customer_report,,0.0,port harcourt,665185770010427,58.245.174.36,resolved,sim_blocked,0.0,2025-09
FRD00015347,2025-09-16 08:42:00,premium_rate_fraud,Airtel,+2347018159467,CUST2425755,automated_system,,0.0,abeokuta,275838319217785,55.140.69.46,confirmed,account_suspended,0.0,2025-09
FRD00015348,2025-09-18 19:45:00,imei_spoofing,Airtel,+2347013741243,CUST9303873,automated_system,,0.0,lagos,044606350249224,151.4.110.106,investigating,sim_blocked,0.0,2025-09
FRD00015349,2025-09-29 10:20:00,premium_rate_fraud,Glo,+2348111814652,CUST9026420,manual_review,,0.0,enugu,762002678346034,97.167.212.216,confirmed,account_suspended,0.0,2025-09
FRD00015350,2025-09-21 06:05:00,sim_swap,Glo,+2348073133340,CUST7506612,manual_review,,0.0,lagos,723374581575229,81.254.116.128,resolved,sim_blocked,0.0,2025-09
FRD00015351,2025-09-06 11:36:00,identity_theft,MTN,+2349064883364,CUST7687727,automated_system,,0.0,onitsha,940850637729363,102.183.27.149,resolved,monitoring,0.0,2025-09
FRD00015352,2025-09-03 09:31:00,imei_spoofing,Airtel,+2348028251814,CUST9947499,manual_review,,0.0,kaduna,240760066577891,10.35.1.48,investigating,sim_blocked,0.0,2025-09
FRD00015353,2025-09-26 10:55:00,subscription_fraud,MTN,+2348164186705,CUST5469195,automated_system,,409230.56,enugu,001134394269704,196.192.145.118,confirmed,account_suspended,12.92203643618525,2025-09
FRD00015354,2025-09-16 10:34:00,premium_rate_fraud,Glo,+2348078021940,CUST2402257,pattern_analysis,,0.0,ilorin,691896173692877,140.82.15.71,false_positive,account_suspended,0.0,2025-09
FRD00015355,2025-09-12 14:12:00,sim_swap,MTN,+2348068144572,CUST7217378,automated_system,,0.0,jos,825174215726132,251.231.231.68,confirmed,monitoring,0.0,2025-09
FRD00015356,2025-09-18 03:40:00,call_forwarding_fraud,MTN,+2348141218041,CUST3330880,manual_review,,0.0,lagos,537856387825705,10.226.231.195,resolved,sim_blocked,0.0,2025-09
FRD00015357,2025-09-01 05:14:00,imei_spoofing,MTN,+2348143229624,CUST6110663,customer_report,,0.0,abeokuta,644355921159285,152.44.213.245,confirmed,account_suspended,0.0,2025-09
FRD00015358,2025-09-19 09:49:00,call_forwarding_fraud,MTN,+2347060144617,CUST1520997,customer_report,,0.0,enugu,302181812127744,241.98.11.141,confirmed,sim_blocked,0.0,2025-09
FRD00015359,2025-09-29 17:39:00,premium_rate_fraud,Glo,+2348119194174,CUST1681423,automated_system,,0.0,kano,047031537248207,147.239.42.146,resolved,account_suspended,0.0,2025-09
FRD00015360,2025-09-30 08:58:00,imei_spoofing,Glo,+2348076967808,CUST6676434,manual_review,,0.0,kano,923507261066135,106.72.207.237,confirmed,monitoring,0.0,2025-09
FRD00015361,2025-09-06 07:08:00,imei_spoofing,MTN,+2349061106973,CUST5318278,automated_system,,0.0,enugu,194975817067272,251.23.148.223,investigating,sim_blocked,0.0,2025-09
FRD00015362,2025-09-23 17:08:00,phishing,MTN,+2348143956901,CUST4634466,automated_system,,492909.33,enugu,506401189985754,54.204.8.172,investigating,sim_blocked,13.108082550071751,2025-09
FRD00015363,2025-09-17 06:00:00,phishing,MTN,+2348106047213,CUST1642128,customer_report,,0.0,abuja,111145172982838,216.153.190.91,confirmed,sim_blocked,0.0,2025-09
FRD00015364,2025-09-12 00:18:00,account_takeover,Glo,+2348154168287,CUST3547053,customer_report,,91863.47,warri,634842478702727,53.100.106.70,investigating,monitoring,11.428069617701755,2025-09
FRD00015365,2025-09-22 18:40:00,sim_swap,MTN,+2348166668791,CUST3157810,manual_review,,0.0,calabar,183862954846638,111.180.72.152,false_positive,no_action,0.0,2025-09
FRD00015366,2025-09-20 15:48:00,call_forwarding_fraud,Airtel,+2349023669830,CUST2179474,automated_system,,0.0,warri,591383344164286,128.140.23.158,resolved,account_suspended,0.0,2025-09
FRD00015367,2025-09-17 07:55:00,identity_theft,Glo,+2347050294343,CUST9865454,customer_report,,0.0,aba,410594798260743,139.142.189.231,confirmed,account_suspended,0.0,2025-09
FRD00015368,2025-09-02 02:49:00,account_takeover,Airtel,+2348026837706,CUST6634108,customer_report,,350665.52,warri,864458663664888,103.113.82.163,resolved,monitoring,12.767590965360645,2025-09
FRD00015369,2025-09-14 10:35:00,phishing,MTN,+2348062954733,CUST9585643,automated_system,,0.0,lagos,228072717824218,13.148.7.18,false_positive,sim_blocked,0.0,2025-09
FRD00015370,2025-09-07 05:20:00,phishing,Glo,+2347050024527,CUST8281681,manual_review,,380111.58,abeokuta,153916072638049,193.132.117.157,false_positive,account_suspended,12.8482227509832,2025-09
FRD00015371,2025-09-30 19:23:00,call_forwarding_fraud,Airtel,+2347082401019,CUST7066476,automated_system,,0.0,enugu,843967753582334,120.175.8.98,resolved,account_suspended,0.0,2025-09
FRD00015372,2025-09-09 20:56:00,subscription_fraud,Glo,+2348056348585,CUST9976855,pattern_analysis,,399172.72,ibadan,737813628378567,213.134.187.49,investigating,account_suspended,12.897151989589121,2025-09
FRD00015373,2025-09-30 17:14:00,premium_rate_fraud,9mobile,+2349084502451,CUST3095309,automated_system,,0.0,port harcourt,050117997958400,90.83.177.31,investigating,account_suspended,0.0,2025-09
FRD00015374,2025-09-18 12:44:00,call_forwarding_fraud,MTN,+2349039092027,CUST1462815,automated_system,,0.0,ibadan,213279526687915,158.101.219.184,resolved,monitoring,0.0,2025-09
FRD00015375,,identity_theft,Airtel,+2349024201139,CUST1485476,automated_system,,0.0,abuja,701097885509134,201.15.81.150,investigating,sim_blocked,0.0,
FRD00015376,2025-09-07 06:43:00,identity_theft,Airtel,+2348123066973,CUST1309005,automated_system,,0.0,calabar,412264566568631,241.76.95.129,resolved,account_suspended,0.0,2025-09
FRD00015377,2025-09-29 09:08:00,subscription_fraud,Airtel,+2347081132686,CUST1779651,automated_system,,71464.07,ibadan,878300764352943,135.252.234.36,confirmed,sim_blocked,11.176964077843191,2025-09
FRD00015378,2025-09-14 01:32:00,call_forwarding_fraud,Airtel,+2349076088516,CUST4287796,automated_system,,0.0,calabar,857924560446967,192.119.24.196,false_positive,sim_blocked,0.0,2025-09
FRD00015379,2025-09-09 03:53:00,call_forwarding_fraud,MTN,+2348138729466,CUST2533888,manual_review,,0.0,kaduna,294824365246557,52.240.201.68,false_positive,no_action,0.0,2025-09
FRD00015380,2025-09-03 12:23:00,call_forwarding_fraud,Glo,+2349055879449,CUST1153916,automated_system,,475438.38,onitsha,607560825723437,45.197.129.239,false_positive,sim_blocked,13.071994665984501,2025-09
FRD00015381,2025-09-18 18:50:00,sim_swap,Glo,+2348053052829,CUST7349406,automated_system,,0.0,enugu,580006383386172,73.150.8.4,resolved,sim_blocked,0.0,2025-09
FRD00015382,2025-09-23 20:27:00,subscription_fraud,MTN,+2349064316487,CUST8615497,manual_review,,371805.81,lagos,238840384794653,110.153.25.105,false_positive,sim_blocked,12.826129670400825,2025-09
FRD00015383,2025-09-24 06:25:00,phishing,MTN,+2349032904425,CUST9442412,automated_system,,0.0,lagos,226131386939588,155.189.82.89,confirmed,sim_blocked,0.0,2025-09
FRD00015384,2025-09-24 13:51:00,identity_theft,Glo,+2349054598597,CUST7842538,automated_system,,0.0,ilorin,434671925325777,126.187.8.124,confirmed,monitoring,0.0,2025-09
FRD00015385,2025-09-18 00:56:00,imei_spoofing,Glo,+2349059992578,CUST8159782,automated_system,,0.0,abeokuta,125390655981004,141.119.45.210,confirmed,account_suspended,0.0,2025-09
FRD00015386,2025-09-14 04:06:00,sim_swap,MTN,+2348169592610,CUST6704519,customer_report,,0.0,lagos,476753867092170,89.83.196.184,confirmed,account_suspended,0.0,2025-09
FRD00015387,2025-09-16 02:44:00,premium_rate_fraud,9mobile,+2348187253297,CUST6472345,pattern_analysis,,0.0,abeokuta,671634485398141,180.204.92.129,resolved,monitoring,0.0,2025-09
FRD00015388,2025-09-02 19:11:00,premium_rate_fraud,Airtel,+2349020133261,CUST8608135,automated_system,,0.0,lagos,478914090187986,96.246.213.148,confirmed,sim_blocked,0.0,2025-09
FRD00015389,2025-09-19 11:43:00,call_forwarding_fraud,MTN,+2348063830291,CUST7671068,automated_system,,0.0,jos,792976030939757,169.105.191.198,confirmed,monitoring,0.0,2025-09
FRD00015390,2025-09-20 10:31:00,premium_rate_fraud,MTN,+2348100207674,CUST3500200,customer_report,,0.0,abuja,422292624468952,182.245.128.152,confirmed,monitoring,0.0,2025-09
FRD00015391,2025-09-12 03:47:00,call_forwarding_fraud,MTN,+2348032623323,CUST5326274,manual_review,,0.0,jos,348529079757085,18.130.178.32,investigating,monitoring,0.0,2025-09
FRD00015392,2025-09-05 11:23:00,identity_theft,9mobile,+2348189334303,CUST7361842,automated_system,,0.0,abeokuta,067347654229636,110.160.138.100,investigating,no_action,0.0,2025-09
FRD00015393,2025-09-15 03:41:00,imei_spoofing,MTN,+2348063534765,CUST7467836,automated_system,,0.0,lagos,430441037193543,33.108.253.30,resolved,monitoring,0.0,2025-09
FRD00015394,2025-09-23 14:27:00,call_forwarding_fraud,Airtel,+2349020065784,CUST8361667,automated_system,,0.0,lagos,331593813658527,10.147.115.24,confirmed,no_action,0.0,2025-09
FRD00015395,2025-09-15 16:44:00,subscription_fraud,MTN,+2348030467859,CUST2924013,customer_report,,66300.34,enugu,497013226570670,90.20.171.183,investigating,account_suspended,11.101965387131099,2025-09
FRD00015396,2025-09-29 23:02:00,premium_rate_fraud,Glo,+2348151959404,CUST2790245,customer_report,,0.0,abeokuta,415186152270298,155.140.163.163,confirmed,account_suspended,0.0,2025-09
FRD00015397,2025-09-23 17:34:00,account_takeover,Airtel,+2347080816020,CUST1816264,customer_report,,12324620.5,aba,274677634927095,227.123.251.174,confirmed,sim_blocked,16.32710956748232,2025-09
FRD00015398,2025-09-18 06:29:00,phishing,9mobile,+2349094682561,CUST1235826,customer_report,,172504.45,kaduna,926075091098415,32.158.63.221,investigating,account_suspended,12.058184109157363,2025-09
FRD00015399,2025-09-27 22:42:00,sim_swap,Airtel,+2348125930326,CUST7305418,automated_system,,0.0,abeokuta,308903906499690,115.31.8.52,resolved,monitoring,0.0,2025-09
FRD00015400,2025-09-18 05:32:00,call_forwarding_fraud,Airtel,+2347084437333,CUST2321952,automated_system,,0.0,abuja,515092746997213,10.99.168.150,resolved,monitoring,0.0,2025-09
FRD00015401,2025-09-19 21:11:00,call_forwarding_fraud,Airtel,+2349028115295,CUST4759972,pattern_analysis,,0.0,enugu,036238530616061,163.133.226.232,resolved,account_suspended,0.0,2025-09
FRD00015402,2025-09-03 17:49:00,phishing,Glo,+2348157431617,CUST5435253,automated_system,,0.0,kaduna,746900207581120,126.120.74.73,resolved,account_suspended,0.0,2025-09
FRD00015403,2025-09-15 09:26:00,call_forwarding_fraud,MTN,+2348142448901,CUST9753299,customer_report,,0.0,kaduna,760998326140693,52.161.107.210,resolved,account_suspended,0.0,2025-09
FRD00015404,2025-09-05 10:21:00,phishing,Glo,+2349053256336,CUST6501506,automated_system,,0.0,ilorin,449216206543462,245.96.221.148,resolved,sim_blocked,0.0,2025-09
FRD00015405,2025-09-13 02:16:00,sim_swap,Glo,+2348113991347,CUST4756808,automated_system,,0.0,jos,367293891648417,214.23.56.114,confirmed,sim_blocked,0.0,2025-09
FRD00015406,2025-09-12 19:26:00,identity_theft,MTN,+2347032574812,CUST1543085,automated_system,,0.0,jos,396158579839568,70.205.112.201,false_positive,sim_blocked,0.0,2025-09
FRD00015407,2025-09-03 14:12:00,imei_spoofing,Airtel,+2347084515116,CUST7884729,automated_system,,0.0,kaduna,194575672218384,84.15.227.218,investigating,sim_blocked,0.0,2025-09
FRD00015408,2025-09-10 16:52:00,call_forwarding_fraud,Glo,+2349059676633,CUST2239509,automated_system,,0.0,warri,200329479406850,143.193.227.85,investigating,monitoring,0.0,2025-09
FRD00015409,,call_forwarding_fraud,Airtel,+2347013283687,CUST5220890,customer_report,,0.0,abuja,134764768412905,99.250.36.42,confirmed,account_suspended,0.0,
FRD00015410,,account_takeover,Airtel,+2347088649104,CUST3733067,pattern_analysis,,298651.0,enugu,584138002169815,232.175.219.26,investigating,account_suspended,12.607034294940306,
FRD00015411,2025-09-07 09:12:00,phishing,9mobile,+2348182339287,CUST6610723,automated_system,,0.0,port harcourt,701266694483208,169.224.203.166,resolved,account_suspended,0.0,2025-09
FRD00015412,2025-09-04 04:14:00,sim_swap,Glo,+2348074068766,CUST2609435,customer_report,,0.0,abuja,796472040711767,57.25.138.83,investigating,monitoring,0.0,2025-09
FRD00015413,2025-09-24 01:30:00,imei_spoofing,MTN,+2348103003881,CUST9569914,automated_system,,0.0,calabar,623405287244942,17.103.194.34,confirmed,account_suspended,0.0,2025-09
FRD00015414,2025-09-23 17:46:00,subscription_fraud,Glo,+2349052539587,CUST5462680,pattern_analysis,,480621.58,enugu,282990175120071,85.165.207.6,confirmed,monitoring,13.082837584118836,2025-09
FRD00015415,2025-09-25 18:43:00,call_forwarding_fraud,MTN,+2347032173047,CUST6710098,automated_system,,0.0,abeokuta,862789991479166,204.220.192.220,confirmed,sim_blocked,0.0,2025-09
FRD00015416,2025-09-24 11:17:00,sim_swap,Airtel,+2349020448587,CUST3869600,customer_report,,0.0,enugu,480298802308188,14.247.92.63,confirmed,sim_blocked,0.0,2025-09
FRD00015417,2025-09-28 04:59:00,account_takeover,Glo,+2349055592828,CUST2092734,pattern_analysis,,488386.5,lagos,836364483892452,198.55.7.117,investigating,account_suspended,13.098864427115567,2025-09
FRD00015418,2025-09-19 16:50:00,sim_swap,Glo,+2349051814668,CUST2157915,customer_report,,0.0,ibadan,135788307105875,89.200.26.243,confirmed,no_action,0.0,2025-09
FRD00015419,2025-09-10 20:49:00,phishing,Glo,+2347055752911,CUST5610970,automated_system,,0.0,ilorin,340598813778479,154.241.111.188,resolved,account_suspended,0.0,2025-09
FRD00015420,2025-09-07 12:43:00,imei_spoofing,MTN,+2348064257257,CUST7698696,manual_review,,0.0,lagos,990739811262273,27.68.67.39,confirmed,account_suspended,0.0,2025-09
FRD00015421,2025-09-03 06:40:00,account_takeover,Airtel,+2348020177778,CUST2424292,automated_system,,152102.19,enugu,078120313371059,84.23.132.160,investigating,account_suspended,11.932314451071504,2025-09
FRD00015422,2025-09-08 21:04:00,call_forwarding_fraud,9mobile,+2349094515406,CUST3397141,manual_review,,0.0,ilorin,730668847050516,76.237.119.17,resolved,no_action,0.0,2025-09
FRD00015423,2025-09-21 17:23:00,call_forwarding_fraud,Glo,+2348057986822,CUST1527969,automated_system,,0.0,aba,286466863406943,83.237.186.120,resolved,no_action,0.0,2025-09
FRD00015424,2025-09-06 10:32:00,identity_theft,MTN,+2347069389249,CUST5361795,pattern_analysis,,0.0,kano,339919469896442,32.146.147.118,resolved,monitoring,0.0,2025-09
FRD00015425,2025-09-04 16:15:00,phishing,MTN,+2348069236105,CUST6971896,automated_system,,0.0,abeokuta,093722162390072,251.146.253.113,confirmed,account_suspended,0.0,2025-09
FRD00015426,2025-09-24 15:29:00,phishing,Airtel,+2347089400844,CUST6954361,customer_report,,318779.02,kano,040420532463353,252.18.65.223,confirmed,monitoring,12.672256551412236,2025-09
FRD00015427,2025-09-05 05:32:00,call_forwarding_fraud,MTN,+2349067714751,CUST4681557,manual_review,,0.0,benin city,834967521545048,15.117.19.199,confirmed,sim_blocked,0.0,2025-09
FRD00015428,2025-09-21 05:28:00,sim_swap,Glo,+2348156486976,CUST2401045,automated_system,,0.0,kano,452768018531242,208.153.133.64,resolved,no_action,0.0,2025-09
FRD00015429,2025-09-14 13:17:00,call_forwarding_fraud,MTN,+2348068039676,CUST2813897,automated_system,,419484.34,abuja,009731602772707,58.225.10.190,resolved,monitoring,12.94678385791404,2025-09
FRD00015430,2025-09-21 10:11:00,identity_theft,Glo,+2347054283318,CUST3204740,automated_system,,0.0,lagos,485903702741382,194.217.24.27,investigating,monitoring,0.0,2025-09
FRD00015431,2025-09-04 08:27:00,phishing,Airtel,+2348120067299,CUST8921775,automated_system,,0.0,kaduna,704955577774325,25.154.78.74,resolved,account_suspended,0.0,2025-09
FRD00015432,2025-09-13 22:53:00,call_forwarding_fraud,MTN,+2347030336504,CUST9377738,automated_system,,0.0,enugu,373202619794571,122.35.247.72,confirmed,monitoring,0.0,2025-09
FRD00015433,2025-09-22 23:20:00,phishing,Airtel,+2347082412074,CUST2944800,automated_system,,0.0,lagos,849063741144660,113.240.183.13,resolved,account_suspended,0.0,2025-09
FRD00015434,2025-09-11 07:36:00,call_forwarding_fraud,MTN,+2349067915827,CUST4644701,automated_system,,0.0,kaduna,646637683213367,10.22.109.198,resolved,account_suspended,0.0,2025-09
FRD00015435,,account_takeover,Glo,+2348157272015,CUST8733193,automated_system,,456562.51,ibadan,693877497872635,130.253.175.177,false_positive,sim_blocked,13.031483093108145,
FRD00015436,,phishing,MTN,+2348166164629,CUST8848420,pattern_analysis,,0.0,kano,491676313464992,119.170.220.235,confirmed,sim_blocked,0.0,
FRD00015437,2025-09-09 06:33:00,subscription_fraud,Airtel,+2348081361829,CUST9629379,automated_system,,273694.55,kano,750561923619078,37.133.241.115,false_positive,monitoring,12.519771636219213,2025-09
FRD00015438,2025-09-28 16:55:00,call_forwarding_fraud,Glo,+2348159787354,CUST9293913,automated_system,,0.0,ilorin,360366021337859,49.40.65.91,confirmed,no_action,0.0,2025-09
FRD00015439,2025-09-23 11:10:00,account_takeover,Airtel,+2347084994778,CUST5862572,automated_system,,98148.76,lagos,078931288750850,140.186.131.44,confirmed,monitoring,11.494249754464736,2025-09
FRD00015440,2025-09-16 23:25:00,account_takeover,Airtel,+2348129594951,CUST3755651,automated_system,,0.0,aba,370133891015620,125.170.152.23,resolved,no_action,0.0,2025-09
FRD00015441,2025-09-11 02:40:00,subscription_fraud,MTN,+2349036184397,CUST7871765,manual_review,,194671.16,lagos,542390207552240,194.107.8.97,investigating,monitoring,12.179072191922183,2025-09
FRD00015442,2025-09-21 22:24:00,premium_rate_fraud,Glo,+2349056114529,CUST8834670,customer_report,,0.0,kano,352186003901172,121.248.27.2,investigating,account_suspended,0.0,2025-09
FRD00015443,2025-09-19 20:52:00,call_forwarding_fraud,Glo,+2348114118083,CUST6935752,customer_report,,494591.26,benin city,583787000358454,4.37.236.8,resolved,monitoring,13.111488984937706,2025-09
FRD00015444,2025-09-03 15:49:00,imei_spoofing,Glo,+2349054139353,CUST9639813,automated_system,,0.0,warri,687612010294690,108.189.129.186,confirmed,no_action,0.0,2025-09
FRD00015445,2025-09-13 14:34:00,sim_swap,Airtel,+2349078699466,CUST3768179,automated_system,,0.0,warri,382062268669956,134.20.145.135,false_positive,sim_blocked,0.0,2025-09
FRD00015446,2025-09-07 12:21:00,premium_rate_fraud,MTN,+2348131338130,CUST2690697,customer_report,,0.0,lagos,262835740924369,19.133.130.77,confirmed,account_suspended,0.0,2025-09
FRD00015447,2025-09-28 08:56:00,account_takeover,MTN,+2348109014058,CUST1172155,manual_review,,268551.67,kano,135672940213821,251.50.187.2,confirmed,no_action,12.50080233756681,2025-09
FRD00015448,2025-09-07 11:29:00,account_takeover,9mobile,+2349094498270,CUST8605678,automated_system,,497874.16,calabar,342681159064452,93.140.190.106,resolved,sim_blocked,13.118104641849698,2025-09
FRD00015449,2025-09-29 00:00:00,call_forwarding_fraud,MTN,+2348068222284,CUST6869825,automated_system,,0.0,abeokuta,805894067640274,35.22.230.155,resolved,account_suspended,0.0,2025-09
FRD00015450,2025-09-03 18:48:00,call_forwarding_fraud,Airtel,+2349072950061,CUST2431213,customer_report,,0.0,port harcourt,753900595652661,56.111.93.84,resolved,account_suspended,0.0,2025-09
FRD00015451,,account_takeover,Glo,+2347055914892,CUST2175076,automated_system,,182204.25,enugu,296163793160655,234.61.120.86,confirmed,monitoring,12.112889077882437,
FRD00015452,2025-09-24 15:24:00,subscription_fraud,Airtel,+2349029296152,CUST9160966,automated_system,,460789.18,abuja,971027948936031,87.225.107.87,investigating,sim_blocked,13.040698077372852,2025-09
FRD00015453,2025-10-01 22:33:00,account_takeover,Glo,+2348052832106,CUST7445427,automated_system,,308387.99,abeokuta,160188625534575,88.59.190.230,resolved,sim_blocked,12.639117219644932,2025-10
FRD00015454,2025-09-20 16:53:00,account_takeover,9mobile,+2348182994812,CUST2158056,manual_review,,465820.06,ibadan,138167843084064,42.41.96.252,resolved,account_suspended,13.051556847947891,2025-09
FRD00015455,2025-09-15 15:27:00,sim_swap,Glo,+2348118213645,CUST2353223,pattern_analysis,,0.0,benin city,997218200125164,157.99.207.232,resolved,sim_blocked,0.0,2025-09
FRD00015456,2025-09-11 13:53:00,imei_spoofing,Airtel,+2349014591992,CUST2912672,automated_system,,0.0,ilorin,750452509754609,109.234.235.154,resolved,sim_blocked,0.0,2025-09
FRD00015457,2025-09-18 12:06:00,premium_rate_fraud,MTN,+2348133368540,CUST5895478,customer_report,,0.0,jos,968890227520040,12.89.80.91,resolved,monitoring,0.0,2025-09
FRD00015458,2025-09-21 20:48:00,imei_spoofing,MTN,+2349037895925,CUST6197108,automated_system,,0.0,calabar,359262579799406,203.173.22.72,resolved,account_suspended,0.0,2025-09
FRD00015459,2025-09-27 11:45:00,subscription_fraud,9mobile,+2349098087594,CUST3869646,manual_review,,113645.96,enugu,288936890820367,226.77.142.153,confirmed,monitoring,11.640852080132788,2025-09
FRD00015460,2025-09-28 21:25:00,phishing,MTN,+2348100741696,CUST7670473,manual_review,,0.0,warri,921251475182721,67.233.66.38,confirmed,account_suspended,0.0,2025-09
FRD00015461,2025-09-15 23:32:00,identity_theft,MTN,+2348139857350,CUST6154108,pattern_analysis,,0.0,kaduna,109819246535188,101.40.113.66,investigating,account_suspended,0.0,2025-09
FRD00015462,2025-09-04 08:38:00,identity_theft,MTN,+2348061396414,CUST1668408,automated_system,,0.0,enugu,091805271352588,128.74.123.142,confirmed,account_suspended,0.0,2025-09
FRD00015463,2025-09-20 18:37:00,phishing,MTN,+2348133028361,CUST3962847,pattern_analysis,,0.0,lagos,979355472212100,235.153.37.194,investigating,sim_blocked,0.0,2025-09
FRD00015464,2025-09-28 18:54:00,imei_spoofing,Airtel,+2349079093556,CUST1725708,customer_report,,0.0,enugu,582881606366176,6.110.189.110,resolved,sim_blocked,0.0,2025-09
FRD00015465,2025-09-19 06:28:00,subscription_fraud,Glo,+2348050945245,CUST1628240,automated_system,,205167.38,calabar,032617724740554,149.52.138.95,investigating,no_action,12.231586286837867,2025-09
FRD00015466,2025-09-21 12:48:00,sim_swap,Airtel,+2348088455584,CUST5880670,customer_report,,0.0,jos,182578395186821,210.47.50.161,resolved,sim_blocked,0.0,2025-09
FRD00015467,2025-09-29 23:51:00,call_forwarding_fraud,MTN,+2348103894148,CUST1286517,automated_system,,0.0,ilorin,901464443145105,201.102.16.150,confirmed,no_action,0.0,2025-09
FRD00015468,2025-09-08 10:13:00,subscription_fraud,Glo,+2348119907804,CUST4343742,customer_report,,200292.21,lagos,308723100400004,238.240.114.127,confirmed,monitoring,12.207537621928047,2025-09
FRD00015469,2025-09-19 01:05:00,sim_swap,Airtel,+2349013019731,CUST5719449,automated_system,,0.0,lagos,922241122809142,165.137.172.104,investigating,monitoring,0.0,2025-09
FRD00015470,2025-09-22 04:21:00,phishing,9mobile,+2348090499932,CUST5243516,manual_review,,0.0,jos,833704827442582,13.225.34.186,investigating,account_suspended,0.0,2025-09
FRD00015471,2025-09-21 07:48:00,phishing,Glo,+2348118679228,CUST5771402,automated_system,,0.0,ilorin,900057508155178,47.200.177.79,confirmed,monitoring,0.0,2025-09
FRD00015472,,imei_spoofing,MTN,+2348108955038,CUST7014055,automated_system,,0.0,warri,887307284718763,123.49.118.253,resolved,account_suspended,0.0,
FRD00015473,2025-09-30 13:25:00,identity_theft,9mobile,+2349082485004,CUST3717626,customer_report,,0.0,jos,275407520397650,36.17.92.103,confirmed,account_suspended,0.0,2025-09
FRD00015474,2025-09-07 00:42:00,imei_spoofing,9mobile,+2349087737382,CUST8207336,automated_system,,0.0,lagos,900730009033791,13.7.97.237,resolved,account_suspended,0.0,2025-09
FRD00015475,2025-09-15 02:14:00,call_forwarding_fraud,Airtel,+2349015900478,CUST1111283,automated_system,,0.0,enugu,484166416407588,25.144.13.243,confirmed,monitoring,0.0,2025-09
FRD00015476,2025-09-21 19:44:00,call_forwarding_fraud,Glo,+2349059504939,CUST4842787,automated_system,,0.0,ilorin,452635099789316,187.185.34.45,confirmed,no_action,0.0,2025-09
FRD00015477,2025-09-09 20:04:00,account_takeover,Airtel,+2348122376423,CUST8010041,automated_system,,0.0,calabar,944845470317432,209.179.27.254,investigating,monitoring,0.0,2025-09
FRD00015478,2025-09-07 16:50:00,imei_spoofing,Airtel,+2348084378206,CUST1162758,customer_report,,0.0,benin city,875243820218122,174.254.121.249,false_positive,monitoring,0.0,2025-09
FRD00015479,2025-09-15 04:16:00,call_forwarding_fraud,9mobile,+2349097896473,CUST4413772,automated_system,,0.0,benin city,106917809545719,22.238.151.136,false_positive,account_suspended,0.0,2025-09
FRD00015480,2025-09-03 13:03:00,imei_spoofing,Glo,+2348078409538,CUST8476391,manual_review,,0.0,ilorin,964021021169199,152.135.205.132,false_positive,account_suspended,0.0,2025-09
FRD00015481,2025-09-18 03:38:00,subscription_fraud,Glo,+2349058432492,CUST3609105,customer_report,,398751.75,warri,424539958755496,11.30.245.72,confirmed,sim_blocked,12.896096829609135,2025-09
FRD00015482,2025-09-10 02:23:00,call_forwarding_fraud,Airtel,+2347086391576,CUST1798756,manual_review,,0.0,ilorin,057359489214870,88.129.10.47,false_positive,monitoring,0.0,2025-09
FRD00015483,2025-09-27 00:51:00,account_takeover,MTN,+2348146803559,CUST4847342,automated_system,,487918.26,abuja,108940312646912,191.250.164.57,false_positive,account_suspended,13.097905220327116,2025-09
FRD00015484,2025-09-06 17:37:00,call_forwarding_fraud,Glo,+2348058708323,CUST4327599,automated_system,,0.0,ibadan,814390667286202,70.235.167.41,confirmed,sim_blocked,0.0,2025-09
FRD00015485,2025-09-23 11:10:00,call_forwarding_fraud,Airtel,+2348089807290,CUST9577226,customer_report,,491809.44,kaduna,483278101228314,120.165.219.62,confirmed,account_suspended,13.105848636680436,2025-09
FRD00015486,2025-09-06 12:54:00,account_takeover,Glo,+2348076095926,CUST6185207,customer_report,,0.0,ibadan,080150317767715,251.124.240.21,resolved,no_action,0.0,2025-09
FRD00015487,2025-09-04 09:48:00,sim_swap,Airtel,+2348087214651,CUST4920040,customer_report,,0.0,jos,126871080797472,53.213.194.226,resolved,account_suspended,0.0,2025-09
FRD00015488,2025-09-14 02:10:00,subscription_fraud,MTN,+2348165193873,CUST8635777,customer_report,,387900.96,lagos,388410398671507,241.214.97.177,resolved,account_suspended,12.868507906263964,2025-09
FRD00015489,2025-09-01 14:35:00,premium_rate_fraud,MTN,+2349037837789,CUST4957604,manual_review,,0.0,lagos,047606420871353,203.211.230.201,resolved,account_suspended,0.0,2025-09
FRD00015490,2025-09-25 17:39:00,sim_swap,Airtel,+2348123166333,CUST3995513,automated_system,,0.0,abuja,697681461880834,141.34.185.184,confirmed,monitoring,0.0,2025-09
FRD00015491,2025-09-21 09:23:00,sim_swap,Glo,+2349057169838,CUST8069294,customer_report,,0.0,abuja,146544308062009,3.89.88.143,resolved,monitoring,0.0,2025-09
FRD00015492,2025-09-17 11:41:00,premium_rate_fraud,MTN,+2348161402444,CUST7114819,automated_system,,0.0,jos,837308594861961,108.170.38.158,confirmed,no_action,0.0,2025-09
FRD00015493,2025-09-29 18:43:00,premium_rate_fraud,Glo,+2348070455056,CUST9002286,automated_system,,0.0,jos,338915852727278,177.116.19.160,resolved,sim_blocked,0.0,2025-09
FRD00015494,2025-09-07 07:50:00,premium_rate_fraud,Glo,+2348155187678,CUST4345487,automated_system,,0.0,lagos,955058450076219,196.59.11.86,resolved,no_action,0.0,2025-09
FRD00015495,2025-09-13 16:37:00,identity_theft,Glo,+2348076467525,CUST9180089,manual_review,,0.0,lagos,854536105584308,54.179.46.223,investigating,sim_blocked,0.0,2025-09
FRD00015496,2025-09-12 12:24:00,call_forwarding_fraud,MTN,+2349038568058,CUST7082307,automated_system,,0.0,kaduna,424750347732711,157.109.78.86,false_positive,sim_blocked,0.0,2025-09
FRD00015497,2025-09-02 21:53:00,call_forwarding_fraud,Glo,+2349059148098,CUST1054717,automated_system,,0.0,lagos,523528032232046,116.243.201.78,confirmed,account_suspended,0.0,2025-09
FRD00015498,2025-09-20 19:17:00,account_takeover,Glo,+2347051862363,CUST1310146,automated_system,,252460.15,abeokuta,585363837609206,253.110.161.165,confirmed,no_action,12.439012654473535,2025-09
FRD00015499,2025-09-11 09:01:00,imei_spoofing,MTN,+2348061820091,CUST6347819,manual_review,,0.0,ibadan,511870674323572,112.57.119.69,confirmed,sim_blocked,0.0,2025-09
FRD00015500,2025-09-26 00:39:00,phishing,MTN,+2348035847227,CUST1384454,pattern_analysis,,303454.43,port harcourt,965411526304421,136.24.75.182,confirmed,no_action,12.622990025320412,2025-09
FRD00015501,2025-09-25 16:58:00,subscription_fraud,Airtel,+2348028760302,CUST2136070,automated_system,,247738.99,kano,050000781068069,188.14.140.124,investigating,sim_blocked,12.420135047743292,2025-09
FRD00015502,2025-09-28 16:09:00,imei_spoofing,Airtel,+2349023494738,CUST3345942,automated_system,,0.0,benin city,253077639696225,208.23.127.58,confirmed,monitoring,0.0,2025-09
FRD00015503,2025-09-16 14:47:00,premium_rate_fraud,Airtel,+2348123011914,CUST6363669,pattern_analysis,,0.0,lagos,092243084214622,181.183.162.159,false_positive,account_suspended,0.0,2025-09
FRD00015504,2025-09-18 15:14:00,identity_theft,Airtel,+2348026051311,CUST1339944,automated_system,,0.0,calabar,638147430248952,250.167.144.192,resolved,account_suspended,0.0,2025-09
FRD00015505,2025-09-11 05:32:00,sim_swap,MTN,+2347066305701,CUST1107976,pattern_analysis,,0.0,lagos,005449638894877,147.15.249.25,investigating,monitoring,0.0,2025-09
FRD00015506,2025-09-22 13:04:00,call_forwarding_fraud,Glo,+2348050568780,CUST1965976,automated_system,,0.0,ilorin,939178335050427,48.252.20.180,investigating,monitoring,0.0,2025-09
FRD00015507,2025-09-08 21:06:00,imei_spoofing,MTN,+2348164665051,CUST5649987,customer_report,,0.0,ilorin,830203707664712,205.84.165.135,resolved,sim_blocked,0.0,2025-09
FRD00015508,2025-09-23 15:10:00,account_takeover,Airtel,+2348029489083,CUST3708586,automated_system,,391402.47,lagos,384372609999028,179.33.133.56,investigating,monitoring,12.877494199515443,2025-09
FRD00015509,2025-09-29 09:57:00,call_forwarding_fraud,MTN,+2348162329346,CUST7967794,manual_review,,0.0,ibadan,295655551744687,239.237.201.196,investigating,account_suspended,0.0,2025-09
FRD00015510,2025-09-15 12:20:00,account_takeover,Glo,+2348113711584,CUST2646261,automated_system,,257686.38,benin city,069215134055930,207.129.99.128,false_positive,sim_blocked,12.459502423768818,2025-09
FRD00015511,2025-09-27 16:10:00,account_takeover,Glo,+2348154308587,CUST2393057,automated_system,,0.0,lagos,680225897714916,27.255.31.94,confirmed,account_suspended,0.0,2025-09
FRD00015512,2025-09-30 07:52:00,call_forwarding_fraud,Airtel,+2348123171790,CUST8419956,manual_review,,0.0,kaduna,509629501716132,169.151.143.173,investigating,no_action,0.0,2025-09
FRD00015513,2025-09-02 08:41:00,call_forwarding_fraud,MTN,+2348034018660,CUST7630626,manual_review,,0.0,ilorin,068282206259550,133.214.48.129,false_positive,sim_blocked,0.0,2025-09
FRD00015514,2025-09-04 10:53:00,call_forwarding_fraud,MTN,+2347034777693,CUST3415509,automated_system,,0.0,lagos,772215181363462,102.58.18.241,investigating,monitoring,0.0,2025-09
FRD00015515,2025-09-28 05:14:00,sim_swap,MTN,+2348037581489,CUST8429060,automated_system,,0.0,ibadan,109530581769834,178.87.194.126,investigating,account_suspended,0.0,2025-09
FRD00015516,2025-09-08 01:42:00,premium_rate_fraud,MTN,+2349065381962,CUST8279751,customer_report,,0.0,ilorin,793206494820517,168.16.228.157,confirmed,sim_blocked,0.0,2025-09
FRD00015517,2025-09-30 08:52:00,phishing,Airtel,+2349072586881,CUST2912068,automated_system,,268398.91,enugu,515943954508836,121.138.222.130,false_positive,no_action,12.50023334875919,2025-09
FRD00015518,2025-09-28 23:07:00,account_takeover,MTN,+2347034875464,CUST5059710,customer_report,,191779.1,enugu,763323508969222,99.53.107.135,confirmed,monitoring,12.164104682138342,2025-09
FRD00015519,2025-09-20 12:00:00,premium_rate_fraud,Glo,+2348117952238,CUST6380891,manual_review,,0.0,ilorin,198766753009447,129.183.151.108,resolved,monitoring,0.0,2025-09
FRD00015520,2025-09-10 16:20:00,imei_spoofing,MTN,+2349064330976,CUST8574224,customer_report,,0.0,lagos,243579899195379,188.235.232.59,resolved,no_action,0.0,2025-09
FRD00015521,2025-09-07 06:18:00,imei_spoofing,9mobile,+2348177875238,CUST2850913,manual_review,,0.0,benin city,451762957190917,229.179.215.255,false_positive,account_suspended,0.0,2025-09
FRD00015522,2025-09-05 06:03:00,imei_spoofing,9mobile,+2348174639862,CUST3065151,customer_report,,0.0,onitsha,769674805107041,46.166.136.150,confirmed,account_suspended,0.0,2025-09
FRD00015523,2025-09-01 23:42:00,imei_spoofing,Glo,+2349053980288,CUST4870971,automated_system,,0.0,lagos,616134090818582,3.18.118.58,investigating,sim_blocked,0.0,2025-09
FRD00015524,2025-09-17 06:42:00,sim_swap,Airtel,+2347013823270,CUST1518698,automated_system,,0.0,benin city,040512264447271,147.189.22.88,investigating,monitoring,0.0,2025-09
FRD00015525,2025-09-13 04:31:00,identity_theft,9mobile,+2349094008472,CUST1759595,automated_system,,0.0,abuja,921980645110359,157.196.230.78,investigating,account_suspended,0.0,2025-09
FRD00015526,2025-09-18 20:39:00,imei_spoofing,MTN,+2347066691906,CUST8077056,automated_system,,0.0,ibadan,558519280780760,239.92.153.32,investigating,sim_blocked,0.0,2025-09
FRD00015527,2025-09-26 20:51:00,phishing,MTN,+2349069283163,CUST3775143,automated_system,,0.0,lagos,778362772764088,109.175.35.146,investigating,account_suspended,0.0,2025-09
FRD00015528,2025-09-11 15:17:00,call_forwarding_fraud,Airtel,+2348086492508,CUST6013281,automated_system,,381251.43,kaduna,055575727742712,80.234.197.174,resolved,account_suspended,12.851216980653938,2025-09
FRD00015529,2025-09-10 12:25:00,subscription_fraud,MTN,+2347063504117,CUST9802817,automated_system,,133396.01,abeokuta,611555162132104,247.121.68.150,investigating,sim_blocked,11.801084998419364,2025-09
FRD00015530,,sim_swap,MTN,+2349063072070,CUST8235436,automated_system,,0.0,lagos,623872074286555,193.107.81.82,investigating,monitoring,0.0,
FRD00015531,2025-09-16 18:19:00,premium_rate_fraud,MTN,+2349036146686,CUST1390622,automated_system,,0.0,lagos,975776555714262,149.247.214.130,confirmed,monitoring,0.0,2025-09
FRD00015532,2025-09-07 01:52:00,subscription_fraud,Glo,+2348110270734,CUST3752943,customer_report,,0.0,enugu,657187293973597,110.29.128.59,confirmed,monitoring,0.0,2025-09
FRD00015533,2025-09-25 21:01:00,account_takeover,9mobile,+2348092697757,CUST9695762,automated_system,,106080.36,ibadan,409424961858049,31.98.67.108,investigating,monitoring,11.571961625850328,2025-09
FRD00015534,2025-09-09 06:20:00,sim_swap,Airtel,+2349021048576,CUST5757078,manual_review,,0.0,calabar,273694175137261,3.30.216.160,confirmed,account_suspended,0.0,2025-09
FRD00015535,2025-09-29 06:02:00,call_forwarding_fraud,MTN,+2348061096553,CUST1965239,automated_system,,0.0,port harcourt,518243846298341,110.66.182.83,resolved,monitoring,0.0,2025-09
FRD00015536,2025-09-19 03:18:00,account_takeover,9mobile,+2348173222930,CUST5029973,automated_system,,477627.68,benin city,214460848538303,140.214.94.84,confirmed,sim_blocked,13.076588889508841,2025-09
FRD00015537,2025-09-04 20:11:00,identity_theft,MTN,+2348100576860,CUST9337530,automated_system,,0.0,lagos,958090447454306,59.23.194.219,confirmed,monitoring,0.0,2025-09
FRD00015538,2025-09-07 16:50:00,identity_theft,MTN,+2349031694953,CUST1269908,automated_system,,0.0,ilorin,531350819697269,111.242.222.136,investigating,sim_blocked,0.0,2025-09
FRD00015539,2025-09-04 04:15:00,identity_theft,MTN,+2349067404326,CUST4501970,automated_system,,0.0,onitsha,094650268224574,111.80.27.55,false_positive,sim_blocked,0.0,2025-09
FRD00015540,2025-09-03 07:11:00,call_forwarding_fraud,Airtel,+2348022264698,CUST5204735,customer_report,,0.0,kaduna,124704624778012,58.57.243.99,confirmed,sim_blocked,0.0,2025-09
FRD00015541,2025-09-17 10:29:00,sim_swap,MTN,+2349037967414,CUST4640624,manual_review,,0.0,warri,666552847764648,23.145.133.209,confirmed,sim_blocked,0.0,2025-09
FRD00015542,2025-09-26 12:51:00,sim_swap,MTN,+2348143300166,CUST2361271,automated_system,,0.0,benin city,982717481192248,31.193.198.92,resolved,monitoring,0.0,2025-09
FRD00015543,2025-09-03 04:11:00,phishing,Glo,+2349053540813,CUST1941360,customer_report,,0.0,ilorin,297061232620047,121.236.174.151,investigating,sim_blocked,0.0,2025-09
FRD00015544,2025-09-03 18:19:00,account_takeover,Glo,+2348115077532,CUST1890301,customer_report,,133474.53,benin city,793641578704245,76.50.45.158,resolved,account_suspended,11.80167344414155,2025-09
FRD00015545,2025-09-23 12:43:00,call_forwarding_fraud,Airtel,+2347089481220,CUST8165813,automated_system,,260935.63,jos,637874709693558,97.1.224.12,confirmed,monitoring,12.472032859890017,2025-09
FRD00015546,2025-09-22 06:55:00,identity_theft,Glo,+2348077175800,CUST2419897,automated_system,,0.0,lagos,631146851838375,3.26.153.78,resolved,account_suspended,0.0,2025-09
FRD00015547,2025-09-15 09:38:00,call_forwarding_fraud,Airtel,+2349072527029,CUST3554924,automated_system,,0.0,warri,416754179769036,94.186.59.20,false_positive,sim_blocked,0.0,2025-09
FRD00015548,2025-09-06 13:59:00,subscription_fraud,Airtel,+2347017741906,CUST5085147,automated_system,,328589.02,jos,320904430264821,207.155.92.40,false_positive,sim_blocked,12.702566112852026,2025-09
FRD00015549,,phishing,Glo,+2348152721816,CUST8193871,automated_system,,0.0,lagos,848345134484062,156.32.164.16,investigating,no_action,0.0,
FRD00015550,2025-10-01 15:49:00,call_forwarding_fraud,Glo,+2349055965642,CUST9317868,automated_system,,0.0,abeokuta,873383737260867,250.18.186.242,resolved,account_suspended,0.0,2025-10
FRD00015551,2025-09-24 06:39:00,phishing,MTN,+2348135192361,CUST7491951,automated_system,,0.0,benin city,552553154061662,239.210.126.245,resolved,sim_blocked,0.0,2025-09
FRD00015552,2025-09-28 19:58:00,subscription_fraud,MTN,+2348145826811,CUST5873127,automated_system,,249275.88,onitsha,784633161918421,111.227.163.209,resolved,account_suspended,12.42631952553998,2025-09
FRD00015553,2025-09-08 11:40:00,identity_theft,MTN,+2347063611820,CUST8007701,automated_system,,0.0,jos,807626788322387,198.212.221.141,confirmed,sim_blocked,0.0,2025-09
FRD00015554,2025-09-03 18:13:00,account_takeover,MTN,+2348034004932,CUST9845591,automated_system,,178523.45,enugu,422725476769529,13.80.175.93,investigating,account_suspended,12.092480845611558,2025-09
FRD00015555,2025-09-23 14:58:00,premium_rate_fraud,MTN,+2348064405617,CUST5322845,automated_system,,0.0,aba,845554005217056,174.100.215.73,confirmed,sim_blocked,0.0,2025-09
FRD00015556,2025-09-10 23:25:00,call_forwarding_fraud,Airtel,+2347087190886,CUST6487061,manual_review,,0.0,ilorin,676832472298872,21.169.189.63,investigating,account_suspended,0.0,2025-09
FRD00015557,2025-09-21 13:45:00,account_takeover,MTN,+2348164228035,CUST7405997,automated_system,,159178.79,kaduna,736385357959629,1.45.23.190,confirmed,monitoring,11.977789597097756,2025-09
FRD00015558,2025-09-18 02:36:00,identity_theft,Glo,+2347055885541,CUST6686764,automated_system,,0.0,kano,225824854519973,210.221.148.113,resolved,monitoring,0.0,2025-09
FRD00015559,2025-09-12 17:46:00,imei_spoofing,MTN,+2348065703408,CUST3323251,automated_system,,0.0,lagos,269551062213590,48.36.62.114,false_positive,account_suspended,0.0,2025-09
FRD00015560,2025-09-09 12:40:00,phishing,9mobile,+2348177034281,CUST8138047,automated_system,,0.0,lagos,891983254268068,191.179.129.25,resolved,account_suspended,0.0,2025-09
FRD00015561,2025-09-09 02:46:00,imei_spoofing,MTN,+2348136797847,CUST4102354,automated_system,,0.0,jos,929248913230593,206.254.12.96,confirmed,account_suspended,0.0,2025-09
FRD00015562,2025-09-05 23:02:00,sim_swap,Airtel,+2348084466949,CUST4979627,automated_system,,0.0,abuja,624808429747521,79.150.193.10,investigating,monitoring,0.0,2025-09
FRD00015563,2025-09-10 03:44:00,sim_swap,MTN,+2348136018677,CUST9322212,automated_system,,0.0,onitsha,970785897082560,241.117.187.137,investigating,monitoring,0.0,2025-09
FRD00015564,2025-09-07 16:33:00,account_takeover,Airtel,+2348127620367,CUST9083780,customer_report,,412245.92,calabar,798230994973888,58.130.187.125,confirmed,monitoring,12.929377769199272,2025-09
FRD00015565,2025-09-24 02:29:00,subscription_fraud,Airtel,+2348129868696,CUST9611548,automated_system,,384125.99,aba,256761455609222,14.144.88.206,investigating,sim_blocked,12.858728480024638,2025-09
FRD00015566,2025-09-19 22:58:00,sim_swap,Airtel,+2348121695356,CUST8746789,automated_system,,0.0,kaduna,742967382705429,212.102.250.203,investigating,account_suspended,0.0,2025-09
FRD00015567,2025-09-14 16:42:00,account_takeover,MTN,+2349063011336,CUST2447541,automated_system,,414411.71,kaduna,716422197052186,173.26.189.220,investigating,sim_blocked,12.93461764030649,2025-09
FRD00015568,2025-09-03 10:29:00,imei_spoofing,MTN,+2348038677287,CUST6242008,automated_system,,0.0,aba,239799943766277,103.7.169.95,investigating,sim_blocked,0.0,2025-09
FRD00015569,,imei_spoofing,Glo,+2348114679167,CUST3104327,automated_system,,0.0,onitsha,581059935969509,243.235.125.160,resolved,account_suspended,0.0,
FRD00015570,2025-09-23 03:57:00,sim_swap,MTN,+2347038747975,CUST9537058,automated_system,,0.0,ibadan,968396707131128,86.137.29.111,confirmed,account_suspended,0.0,2025-09
FRD00015571,2025-09-15 15:07:00,call_forwarding_fraud,MTN,+2348102419870,CUST6700016,customer_report,,0.0,lagos,286251866168430,160.171.119.240,resolved,account_suspended,0.0,2025-09
FRD00015572,2025-09-17 18:20:00,premium_rate_fraud,Airtel,+2349074466570,CUST8486113,automated_system,,0.0,enugu,647294622546181,244.188.127.231,confirmed,sim_blocked,0.0,2025-09
FRD00015573,2025-09-08 10:40:00,identity_theft,Glo,+2347051540070,CUST4365910,pattern_analysis,,0.0,onitsha,353192722893501,69.31.79.175,investigating,no_action,0.0,2025-09
FRD00015574,2025-09-12 04:08:00,premium_rate_fraud,Glo,+2348115352378,CUST2649604,manual_review,,0.0,warri,180548074981909,1.90.240.31,resolved,account_suspended,0.0,2025-09
FRD00015575,2025-09-27 09:57:00,imei_spoofing,Glo,+2348070007307,CUST2042658,automated_system,,0.0,onitsha,374558312368662,247.53.184.88,confirmed,account_suspended,0.0,2025-09
FRD00015576,2025-09-06 15:09:00,call_forwarding_fraud,MTN,+2349034794752,CUST9003694,customer_report,,0.0,calabar,910249422399369,194.136.247.246,investigating,no_action,0.0,2025-09
FRD00015577,2025-09-02 21:19:00,phishing,MTN,+2348062607142,CUST6229543,automated_system,,192027.04,kano,908108335852329,167.54.233.20,confirmed,monitoring,12.165396682013538,2025-09
FRD00015578,2025-09-09 09:54:00,identity_theft,MTN,+2348147204390,CUST8583560,automated_system,,0.0,lagos,153570194977411,51.102.89.43,investigating,sim_blocked,0.0,2025-09
FRD00015579,2025-09-12 19:10:00,account_takeover,9mobile,+2348184431349,CUST8014718,manual_review,,484335.53,lagos,342609623964408,6.171.47.22,confirmed,monitoring,13.090535254000176,2025-09
FRD00015580,2025-09-20 17:22:00,imei_spoofing,MTN,+2347031276040,CUST3961142,automated_system,,0.0,calabar,876735520642304,139.143.191.119,false_positive,monitoring,0.0,2025-09
FRD00015581,2025-09-23 05:36:00,subscription_fraud,MTN,+2348037704264,CUST6798128,automated_system,,137566.36,enugu,298491785585170,193.159.159.25,investigating,sim_blocked,11.831868967040478,2025-09
FRD00015582,2025-09-12 23:32:00,call_forwarding_fraud,Airtel,+2347085205595,CUST9592572,automated_system,,0.0,kano,278643958215362,50.116.32.66,resolved,sim_blocked,0.0,2025-09
FRD00015583,2025-10-01 01:58:00,premium_rate_fraud,Glo,+2347051722014,CUST7849127,automated_system,,0.0,abeokuta,775643032835383,43.171.250.219,investigating,no_action,0.0,2025-10
FRD00015584,2025-09-18 07:03:00,subscription_fraud,Airtel,+2349026213968,CUST9147859,manual_review,,128833.32,calabar,158321658213897,155.109.199.250,investigating,account_suspended,11.766282516785658,2025-09
FRD00015585,2025-09-12 05:14:00,phishing,MTN,+2348142954342,CUST7483710,manual_review,,12221.88,lagos,428112512917049,8.210.60.241,confirmed,monitoring,9.411064884172006,2025-09
FRD00015586,2025-09-06 14:03:00,imei_spoofing,MTN,+2349060783697,CUST5369128,automated_system,,0.0,ibadan,663207810851462,121.185.130.136,investigating,sim_blocked,0.0,2025-09
FRD00015587,2025-09-17 10:06:00,phishing,MTN,+2348163680114,CUST1020055,automated_system,,116687.63,enugu,117143107187190,178.233.220.198,confirmed,sim_blocked,11.667264384222191,2025-09
FRD00015588,2025-09-05 12:05:00,account_takeover,Airtel,+2348123677406,CUST4828076,pattern_analysis,,301209.81,benin city,661051431161829,78.111.99.51,investigating,sim_blocked,12.615565664038089,2025-09
FRD00015589,2025-09-03 15:38:00,account_takeover,Airtel,+2347017000538,CUST6869901,automated_system,,384366.26,jos,847219608447972,230.229.174.164,investigating,account_suspended,12.85935378075481,2025-09
FRD00015590,,imei_spoofing,Glo,+2348159074182,CUST8438660,pattern_analysis,,0.0,onitsha,755521849818436,110.201.114.198,false_positive,sim_blocked,0.0,
FRD00015591,2025-09-30 15:51:00,account_takeover,Airtel,+2348021719115,CUST2539872,customer_report,,97020.4,calabar,450927051391727,196.48.96.83,confirmed,sim_blocked,11.482686851709525,2025-09
FRD00015592,2025-09-03 01:51:00,identity_theft,Airtel,+2348021925950,CUST8006843,customer_report,,0.0,lagos,784285318304516,49.25.125.168,resolved,account_suspended,0.0,2025-09
FRD00015593,2025-09-26 20:12:00,subscription_fraud,Glo,+2348157486096,CUST4922046,automated_system,,474224.56,warri,782909088965968,184.101.98.252,confirmed,account_suspended,13.069438352468284,2025-09
FRD00015594,2025-09-24 15:34:00,phishing,MTN,+2349062159427,CUST7750213,automated_system,,136571.6,warri,780611463326133,81.219.93.148,confirmed,sim_blocked,11.824611620347298,2025-09
FRD00015595,,call_forwarding_fraud,MTN,+2348164970703,CUST4255674,automated_system,,0.0,ibadan,308221054617389,160.207.35.35,confirmed,no_action,0.0,
FRD00015596,2025-09-27 14:02:00,identity_theft,Glo,+2348113085964,CUST9116237,automated_system,,0.0,kano,475476182286088,179.168.9.128,confirmed,no_action,0.0,2025-09
FRD00015597,2025-09-04 04:32:00,sim_swap,9mobile,+2349085302492,CUST8261109,automated_system,,0.0,calabar,624656084821865,78.101.88.183,confirmed,account_suspended,0.0,2025-09
FRD00015598,2025-09-01 16:10:00,sim_swap,MTN,+2348132164205,CUST7833123,pattern_analysis,,0.0,abeokuta,654606818693343,184.18.184.252,confirmed,no_action,0.0,2025-09
FRD00015599,2025-09-17 21:09:00,imei_spoofing,Airtel,+2348028056096,CUST5035265,customer_report,,0.0,abuja,474186517851327,187.29.240.102,confirmed,sim_blocked,0.0,2025-09
FRD00015600,2025-09-13 20:23:00,imei_spoofing,9mobile,+2349097755765,CUST5096628,pattern_analysis,,0.0,port harcourt,055973265196286,161.66.98.207,confirmed,account_suspended,0.0,2025-09
FRD00015601,2025-09-14 00:20:00,subscription_fraud,Glo,+2347051307841,CUST4739655,automated_system,,60367.18,kaduna,148038991023388,250.117.131.173,confirmed,account_suspended,11.008217423911812,2025-09
FRD00015602,2025-09-10 19:21:00,subscription_fraud,Glo,+2348157594985,CUST9324304,automated_system,,304068.97,lagos,685691949146127,119.205.163.52,false_positive,monitoring,12.625013118378265,2025-09
FRD00015603,2025-09-12 05:12:00,call_forwarding_fraud,Airtel,+2349073263873,CUST8283386,manual_review,,0.0,lagos,984213275250463,128.181.34.157,investigating,sim_blocked,0.0,2025-09
FRD00015604,2025-09-19 11:03:00,phishing,MTN,+2348035161174,CUST9092417,customer_report,,0.0,abeokuta,427259523338419,156.176.143.79,resolved,monitoring,0.0,2025-09
FRD00015605,2025-09-16 07:19:00,sim_swap,Glo,+2348079623667,CUST2933300,automated_system,,0.0,jos,018094280040281,14.132.225.225,investigating,sim_blocked,0.0,2025-09
FRD00015606,2025-09-25 16:10:00,call_forwarding_fraud,Glo,+2348055934891,CUST1086862,customer_report,,0.0,ilorin,359628581125470,27.159.190.5,resolved,no_action,0.0,2025-09
FRD00015607,2025-10-01 17:46:00,identity_theft,Glo,+2349053129526,CUST6821077,automated_system,,0.0,abeokuta,422241245896771,59.75.70.189,investigating,monitoring,0.0,2025-10
FRD00015608,2025-09-07 19:42:00,sim_swap,MTN,+2348067544053,CUST8740765,customer_report,,0.0,port harcourt,786622463713308,188.242.143.107,resolved,account_suspended,0.0,2025-09
FRD00015609,2025-09-11 13:54:00,account_takeover,Glo,+2349054736575,CUST4549362,customer_report,,184168.22,lagos,534760077954286,72.185.122.17,confirmed,account_suspended,12.12361028786322,2025-09
FRD00015610,2025-09-22 14:33:00,identity_theft,9mobile,+2349095747005,CUST2988718,automated_system,,0.0,kano,470525267032581,191.119.55.50,confirmed,sim_blocked,0.0,2025-09
FRD00015611,2025-09-27 10:08:00,premium_rate_fraud,Airtel,+2349016446241,CUST9395365,manual_review,,0.0,calabar,550115761307213,51.190.249.193,confirmed,account_suspended,0.0,2025-09
FRD00015612,2025-09-12 06:39:00,premium_rate_fraud,9mobile,+2348177384457,CUST6429462,automated_system,,0.0,ilorin,956113976862925,194.144.204.2,false_positive,sim_blocked,0.0,2025-09
FRD00015613,2025-09-19 21:45:00,sim_swap,Airtel,+2348123970492,CUST6123584,automated_system,,0.0,ilorin,212434838772115,201.113.5.219,confirmed,account_suspended,0.0,2025-09
FRD00015614,2025-09-09 15:13:00,account_takeover,MTN,+2348134379872,CUST9713405,customer_report,,134758.57,kano,750235044084476,134.153.22.34,confirmed,sim_blocked,11.811247506657578,2025-09
FRD00015615,2025-09-23 03:03:00,subscription_fraud,Glo,+2348110558130,CUST6413558,manual_review,,402491.1,kano,692782088086560,249.3.253.12,investigating,sim_blocked,12.905430748318944,2025-09
FRD00015616,2025-09-30 19:42:00,call_forwarding_fraud,MTN,+2349068553966,CUST2516419,pattern_analysis,,0.0,jos,556158465990871,153.103.238.236,confirmed,account_suspended,0.0,2025-09
FRD00015617,2025-09-13 22:07:00,imei_spoofing,MTN,+2348034449585,CUST3226767,customer_report,,0.0,benin city,428113121487886,221.15.100.251,resolved,sim_blocked,0.0,2025-09
FRD00015618,2025-09-02 01:48:00,call_forwarding_fraud,Airtel,+2349011441342,CUST3777947,automated_system,,0.0,lagos,650444423960568,73.153.35.174,confirmed,monitoring,0.0,2025-09
FRD00015619,2025-09-11 05:46:00,call_forwarding_fraud,Airtel,+2348085074887,CUST1549331,automated_system,,0.0,jos,730389840245330,141.139.40.206,confirmed,account_suspended,0.0,2025-09
FRD00015620,2025-09-10 10:17:00,phishing,Glo,+2348056136348,CUST9866271,automated_system,,315396.3,lagos,638015873980211,199.255.99.110,investigating,account_suspended,12.661588392916412,2025-09
FRD00015621,2025-09-30 01:27:00,phishing,Glo,+2347058003823,CUST3669882,pattern_analysis,,0.0,abeokuta,019488646507414,209.229.49.94,confirmed,account_suspended,0.0,2025-09
FRD00015622,2025-09-21 22:29:00,premium_rate_fraud,9mobile,+2348092567511,CUST4073275,automated_system,,0.0,calabar,308175370597569,199.105.80.79,investigating,sim_blocked,0.0,2025-09
FRD00015623,2025-09-29 14:23:00,identity_theft,Airtel,+2348029129667,CUST1437424,customer_report,,0.0,kano,129891532458051,50.135.254.12,confirmed,monitoring,0.0,2025-09
FRD00015624,2025-09-28 01:41:00,subscription_fraud,9mobile,+2349085113910,CUST6312919,automated_system,,214064.72,abuja,552561715429140,123.186.187.91,resolved,sim_blocked,12.274038349661312,2025-09
FRD00015625,2025-09-16 08:34:00,imei_spoofing,Airtel,+2347017995021,CUST7549508,customer_report,,0.0,lagos,644108254014614,120.87.76.49,resolved,no_action,0.0,2025-09
FRD00015626,2025-09-15 16:20:00,identity_theft,Airtel,+2349012530066,CUST4121855,automated_system,,0.0,warri,591988568062632,181.126.79.104,false_positive,sim_blocked,0.0,2025-09
FRD00015627,2025-09-01 10:09:00,identity_theft,Airtel,+2349078358829,CUST4198527,automated_system,,0.0,enugu,754202043977266,132.186.147.52,investigating,monitoring,0.0,2025-09
FRD00015628,2025-09-08 08:21:00,premium_rate_fraud,MTN,+2348109336089,CUST2358408,pattern_analysis,,0.0,abuja,531971072429673,226.139.19.132,confirmed,monitoring,0.0,2025-09
FRD00015629,2025-09-22 15:42:00,phishing,MTN,+2348101010657,CUST7737533,automated_system,,0.0,onitsha,941433492463786,178.178.147.73,confirmed,account_suspended,0.0,2025-09
FRD00015630,2025-09-02 15:13:00,imei_spoofing,Airtel,+2348126672096,CUST7401983,pattern_analysis,,0.0,enugu,024465635079293,39.193.56.20,confirmed,sim_blocked,0.0,2025-09
FRD00015631,2025-09-20 18:48:00,subscription_fraud,9mobile,+2348174017500,CUST9844770,automated_system,,432480.05,port harcourt,165538480648151,222.135.225.190,resolved,monitoring,12.977293789365262,2025-09
FRD00015632,2025-09-14 21:16:00,identity_theft,MTN,+2348167271863,CUST7569468,automated_system,,0.0,jos,770665813236427,197.29.144.49,resolved,account_suspended,0.0,2025-09
FRD00015633,2025-10-01 07:03:00,phishing,MTN,+2348104039114,CUST6557493,automated_system,,0.0,kano,479918375697000,101.210.216.19,investigating,monitoring,0.0,2025-10
FRD00015634,2025-09-20 12:39:00,identity_theft,Glo,+2348154105245,CUST6952548,automated_system,,0.0,kaduna,093257117316273,45.215.17.83,confirmed,sim_blocked,0.0,2025-09
FRD00015635,2025-09-24 11:50:00,identity_theft,MTN,+2348133942472,CUST4799208,automated_system,,0.0,benin city,672207717600584,120.154.2.43,resolved,no_action,0.0,2025-09
FRD00015636,2025-09-04 04:34:00,subscription_fraud,MTN,+2348060310288,CUST8063113,automated_system,,194875.81,aba,962790862114106,108.150.235.80,resolved,sim_blocked,12.180122894322075,2025-09
FRD00015637,2025-09-17 21:21:00,imei_spoofing,MTN,+2347033139794,CUST9606432,automated_system,,0.0,kano,346318903657798,162.247.222.148,false_positive,sim_blocked,0.0,2025-09
FRD00015638,2025-09-23 06:49:00,account_takeover,Airtel,+2347086861012,CUST8409341,automated_system,,0.0,calabar,653387607476473,165.189.30.145,resolved,monitoring,0.0,2025-09
FRD00015639,2025-09-05 01:55:00,premium_rate_fraud,Airtel,+2349028944452,CUST3906365,automated_system,,0.0,onitsha,257722912298931,231.193.63.203,false_positive,sim_blocked,0.0,2025-09
FRD00015640,2025-09-27 20:35:00,subscription_fraud,MTN,+2347062467692,CUST6429025,manual_review,,0.0,jos,032115631155181,96.225.243.207,resolved,monitoring,0.0,2025-09
FRD00015641,2025-09-05 15:16:00,subscription_fraud,MTN,+2348033220978,CUST6367292,manual_review,,0.0,port harcourt,887094780115090,33.60.40.163,investigating,account_suspended,0.0,2025-09
FRD00015642,,imei_spoofing,Airtel,+2348029336647,CUST1388243,pattern_analysis,,0.0,calabar,045250918412949,31.27.181.100,confirmed,account_suspended,0.0,
FRD00015643,,call_forwarding_fraud,Airtel,+2347015841771,CUST2572411,customer_report,,0.0,jos,916803148849546,2.140.219.175,investigating,account_suspended,0.0,
FRD00015644,,call_forwarding_fraud,MTN,+2347036106218,CUST8079373,manual_review,,0.0,lagos,202782125488600,42.30.123.2,confirmed,sim_blocked,0.0,
FRD00015645,2025-09-02 23:53:00,premium_rate_fraud,Airtel,+2349022537363,CUST3696055,automated_system,,0.0,jos,694681609140283,154.237.211.24,confirmed,sim_blocked,0.0,2025-09
FRD00015646,2025-09-21 11:28:00,subscription_fraud,Glo,+2348053527425,CUST9461923,manual_review,,25163.89,ibadan,896826661435384,110.202.213.82,investigating,account_suspended,10.133205048050499,2025-09
FRD00015647,2025-09-14 02:24:00,sim_swap,Glo,+2348054917354,CUST3920220,automated_system,,0.0,ibadan,771618763865045,228.30.64.80,confirmed,account_suspended,0.0,2025-09
FRD00015648,2025-09-07 23:38:00,imei_spoofing,Airtel,+2349010030362,CUST4031833,manual_review,,0.0,lagos,516689796705834,149.22.88.88,investigating,sim_blocked,0.0,2025-09
FRD00015649,2025-09-13 17:22:00,call_forwarding_fraud,Airtel,+2349024401527,CUST3935962,automated_system,,0.0,ibadan,476810128311601,38.85.169.16,false_positive,monitoring,0.0,2025-09
FRD00015650,2025-09-11 07:24:00,subscription_fraud,MTN,+2348168246147,CUST4676763,pattern_analysis,,277967.55,lagos,005515380616813,91.56.45.98,investigating,monitoring,12.535263256776748,2025-09
FRD00015651,2025-09-15 01:25:00,subscription_fraud,MTN,+2347031938830,CUST9569145,customer_report,,43333.21,onitsha,689762326398041,42.3.10.83,confirmed,no_action,10.676697671334201,2025-09
FRD00015652,2025-09-03 22:39:00,subscription_fraud,Airtel,+2347086884863,CUST1440825,manual_review,,18137297.5,ibadan,910229886834520,232.116.127.11,confirmed,monitoring,16.71348106653327,2025-09
FRD00015653,2025-09-28 11:32:00,call_forwarding_fraud,Airtel,+2348125083284,CUST2249388,automated_system,,0.0,lagos,979008607553393,150.51.142.53,resolved,monitoring,0.0,2025-09
FRD00015654,2025-09-10 23:36:00,phishing,Glo,+2347052258159,CUST9699262,automated_system,,0.0,aba,955446767936226,241.214.211.213,investigating,sim_blocked,0.0,2025-09
FRD00015655,2025-09-12 15:23:00,premium_rate_fraud,MTN,+2348035996991,CUST2543830,automated_system,,0.0,lagos,628881318284638,9.73.190.209,investigating,sim_blocked,0.0,2025-09
FRD00015656,2025-09-18 22:09:00,call_forwarding_fraud,Airtel,+2347013761354,CUST4862533,automated_system,,0.0,lagos,034804746290653,187.17.130.115,resolved,monitoring,0.0,2025-09
FRD00015657,2025-09-13 05:13:00,account_takeover,Glo,+2348115637449,CUST5907593,customer_report,,0.0,calabar,306335030671400,229.55.203.187,resolved,account_suspended,0.0,2025-09
FRD00015658,2025-09-24 04:17:00,sim_swap,MTN,+2349036803658,CUST9747154,automated_system,,0.0,lagos,860307102990178,55.139.169.6,false_positive,monitoring,0.0,2025-09
FRD00015659,2025-09-04 02:39:00,imei_spoofing,Airtel,+2347014213929,CUST1331261,automated_system,,0.0,ibadan,287038037172126,188.87.48.94,resolved,sim_blocked,0.0,2025-09
FRD00015660,2025-09-18 20:04:00,imei_spoofing,Airtel,+2348085969136,CUST2260904,customer_report,,0.0,calabar,584421572532497,143.24.182.53,resolved,account_suspended,0.0,2025-09
FRD00015661,2025-10-01 15:52:00,call_forwarding_fraud,Glo,+2348154898943,CUST5653546,automated_system,,0.0,kaduna,372408369055769,42.206.244.175,confirmed,account_suspended,0.0,2025-10
FRD00015662,2025-09-02 12:49:00,premium_rate_fraud,MTN,+2348140275009,CUST5703156,automated_system,,0.0,port harcourt,301553713243614,106.230.123.146,investigating,no_action,0.0,2025-09
FRD00015663,2025-09-06 04:18:00,phishing,Airtel,+2349077186435,CUST9507330,automated_system,,0.0,benin city,487894542664944,43.251.152.101,resolved,account_suspended,0.0,2025-09
FRD00015664,2025-09-27 13:10:00,imei_spoofing,Glo,+2348071281952,CUST9080053,automated_system,,0.0,abeokuta,621948711575394,10.255.32.167,confirmed,sim_blocked,0.0,2025-09
FRD00015665,2025-09-11 21:53:00,phishing,9mobile,+2349080129524,CUST8660190,automated_system,,0.0,jos,111013402561827,59.229.33.112,resolved,sim_blocked,0.0,2025-09
FRD00015666,2025-09-20 20:26:00,identity_theft,Glo,+2349053146170,CUST8133476,manual_review,,0.0,jos,182765142200208,205.198.142.185,confirmed,account_suspended,0.0,2025-09
FRD00015667,2025-09-09 00:25:00,identity_theft,Glo,+2348153142138,CUST4114445,customer_report,,0.0,onitsha,208342687625033,9.201.141.57,resolved,sim_blocked,0.0,2025-09
FRD00015668,2025-09-17 00:39:00,call_forwarding_fraud,MTN,+2349039807802,CUST4544980,automated_system,,0.0,enugu,192533608025677,51.141.126.127,confirmed,monitoring,0.0,2025-09
FRD00015669,2025-09-12 13:16:00,identity_theft,Airtel,+2348129625934,CUST6340931,customer_report,,0.0,abuja,687072898537702,131.165.31.76,confirmed,monitoring,0.0,2025-09
FRD00015670,2025-09-22 17:00:00,sim_swap,Glo,+2347052019575,CUST8033480,customer_report,,0.0,abeokuta,422672486016029,96.74.27.45,confirmed,account_suspended,0.0,2025-09
FRD00015671,2025-09-12 02:43:00,premium_rate_fraud,Glo,+2348150935724,CUST8864221,manual_review,,0.0,aba,453447837826509,32.133.20.158,investigating,sim_blocked,0.0,2025-09
FRD00015672,2025-09-10 18:16:00,sim_swap,MTN,+2347062391878,CUST1756305,automated_system,,0.0,port harcourt,027578194239126,127.85.208.102,false_positive,account_suspended,0.0,2025-09
FRD00015673,2025-09-07 09:36:00,account_takeover,Airtel,+2347013055453,CUST9406536,customer_report,,1467.67,calabar,524799709677655,14.116.123.200,confirmed,account_suspended,7.292112508323923,2025-09
FRD00015674,2025-09-02 09:32:00,subscription_fraud,MTN,+2347064084754,CUST1506616,automated_system,,458671.4,abuja,642207813234394,125.107.70.97,investigating,account_suspended,13.036091508729193,2025-09
FRD00015675,2025-09-08 21:34:00,imei_spoofing,MTN,+2348134592225,CUST3474108,automated_system,,0.0,kaduna,425725546015763,157.21.255.128,investigating,no_action,0.0,2025-09
FRD00015676,2025-09-07 23:08:00,account_takeover,9mobile,+2348177776789,CUST7948433,automated_system,,50160.44,enugu,089945829260718,133.150.7.234,confirmed,sim_blocked,10.823001883028702,2025-09
FRD00015677,2025-09-04 21:03:00,imei_spoofing,Glo,+2348077522333,CUST5276958,automated_system,,0.0,abuja,727404815577587,63.7.234.180,confirmed,no_action,0.0,2025-09
FRD00015678,2025-09-15 00:02:00,imei_spoofing,Airtel,+2347014909489,CUST9310357,automated_system,,0.0,onitsha,387811370701062,45.171.138.104,confirmed,account_suspended,0.0,2025-09
FRD00015679,2025-09-09 02:31:00,premium_rate_fraud,Glo,+2348079079441,CUST5080925,automated_system,,0.0,ilorin,628863196862042,27.68.149.130,confirmed,account_suspended,0.0,2025-09
FRD00015680,2025-09-08 05:11:00,identity_theft,Airtel,+2347083268350,CUST1605504,pattern_analysis,,0.0,warri,736380261572568,9.247.249.112,false_positive,account_suspended,0.0,2025-09
FRD00015681,2025-09-04 17:57:00,call_forwarding_fraud,MTN,+2348038815484,CUST9597210,customer_report,,0.0,ibadan,206496607042829,115.186.26.93,resolved,account_suspended,0.0,2025-09
FRD00015682,2025-09-21 09:10:00,call_forwarding_fraud,9mobile,+2349092676475,CUST8234632,automated_system,,0.0,kaduna,567629860878857,163.151.71.69,resolved,no_action,0.0,2025-09
FRD00015683,2025-09-13 13:54:00,sim_swap,9mobile,+2349080441200,CUST3301583,manual_review,,0.0,port harcourt,291501899613279,1.198.150.136,investigating,sim_blocked,0.0,2025-09
FRD00015684,2025-09-03 22:46:00,call_forwarding_fraud,9mobile,+2348185590074,CUST4170814,automated_system,,0.0,kaduna,612696640476696,209.171.119.7,resolved,account_suspended,0.0,2025-09
FRD00015685,2025-09-15 13:08:00,premium_rate_fraud,MTN,+2348066952293,CUST6804859,customer_report,,0.0,aba,511655387203882,90.124.160.137,resolved,no_action,0.0,2025-09
FRD00015686,2025-09-13 08:22:00,account_takeover,Airtel,+2349013844295,CUST4990593,automated_system,,351718.26,kano,530579727823436,89.99.104.13,false_positive,sim_blocked,12.770588579544404,2025-09
FRD00015687,2025-09-26 17:45:00,call_forwarding_fraud,Glo,+2348056924549,CUST8174843,automated_system,,0.0,onitsha,568217333561255,177.77.85.206,investigating,sim_blocked,0.0,2025-09
FRD00015688,2025-09-30 19:51:00,account_takeover,Airtel,+2349070264473,CUST6548526,customer_report,,44036.85,aba,283161877371019,151.149.235.186,confirmed,no_action,10.692804770389696,2025-09
FRD00015689,2025-09-23 04:30:00,account_takeover,MTN,+2347064291907,CUST9374608,pattern_analysis,,317443.56,port harcourt,328609903270594,191.44.45.203,false_positive,sim_blocked,12.668058467894825,2025-09
FRD00015690,2025-09-30 23:35:00,identity_theft,MTN,+2347036110787,CUST1242766,pattern_analysis,,0.0,abeokuta,975551942284175,216.91.223.218,confirmed,sim_blocked,0.0,2025-09
FRD00015691,2025-09-19 21:25:00,sim_swap,9mobile,+2348170005015,CUST7233497,customer_report,,0.0,benin city,089402907038864,83.109.133.181,investigating,account_suspended,0.0,2025-09
FRD00015692,2025-09-04 17:46:00,call_forwarding_fraud,Airtel,+2349078733026,CUST9683356,automated_system,,0.0,kaduna,345270677400183,221.83.79.251,confirmed,account_suspended,0.0,2025-09
FRD00015693,2025-09-18 07:42:00,phishing,9mobile,+2349091496746,CUST7207276,automated_system,,0.0,abeokuta,121124148780672,61.35.73.69,investigating,account_suspended,0.0,2025-09
FRD00015694,2025-09-22 02:01:00,subscription_fraud,MTN,+2348133383481,CUST1078884,manual_review,,335713.29,lagos,843599219102802,74.175.84.97,resolved,account_suspended,12.724015749830986,2025-09
FRD00015695,2025-09-25 01:23:00,call_forwarding_fraud,9mobile,+2349090238721,CUST3370694,customer_report,,0.0,onitsha,880447771887526,96.209.70.90,confirmed,account_suspended,0.0,2025-09
FRD00015696,2025-09-19 00:45:00,premium_rate_fraud,MTN,+2348109556266,CUST1953471,customer_report,,0.0,abeokuta,695255252011312,145.22.199.46,resolved,account_suspended,0.0,2025-09
FRD00015697,2025-09-01 18:50:00,premium_rate_fraud,Glo,+2349054048877,CUST5579822,customer_report,,0.0,aba,304898922132296,33.231.104.150,false_positive,sim_blocked,0.0,2025-09
FRD00015698,2025-09-10 01:22:00,sim_swap,Glo,+2348051545521,CUST2517695,automated_system,,0.0,benin city,255304557576119,81.185.134.83,investigating,account_suspended,0.0,2025-09
FRD00015699,2025-09-25 17:47:00,premium_rate_fraud,MTN,+2348166972557,CUST7002842,automated_system,,0.0,enugu,207215315405517,56.98.7.118,investigating,account_suspended,0.0,2025-09
FRD00015700,2025-09-16 21:49:00,account_takeover,Glo,+2349050035884,CUST3186593,manual_review,,34154.21,kaduna,037274881786231,194.15.14.39,confirmed,monitoring,10.438670415587978,2025-09
FRD00015701,2025-09-01 15:10:00,sim_swap,Glo,+2348153574241,CUST3802622,customer_report,,0.0,lagos,550440941118640,200.78.109.39,confirmed,monitoring,0.0,2025-09
FRD00015702,2025-09-09 10:35:00,identity_theft,MTN,+2347039942404,CUST5627498,automated_system,,0.0,lagos,127143349794742,239.99.244.230,investigating,sim_blocked,0.0,2025-09
FRD00015703,2025-09-07 15:35:00,subscription_fraud,Airtel,+2349023961606,CUST4061781,manual_review,,420511.92,lagos,855253031047759,249.54.233.115,investigating,sim_blocked,12.949230483250119,2025-09
FRD00015704,2025-09-21 16:24:00,phishing,Glo,+2348157477840,CUST9316917,automated_system,,0.0,benin city,205708178914315,108.12.174.38,confirmed,account_suspended,0.0,2025-09
FRD00015705,2025-09-09 07:57:00,call_forwarding_fraud,9mobile,+2349084647547,CUST6114037,customer_report,,0.0,lagos,736645945216835,243.147.60.54,resolved,sim_blocked,0.0,2025-09
FRD00015706,2025-09-13 09:51:00,subscription_fraud,MTN,+2348140360196,CUST8091139,automated_system,,321521.99,lagos,125810668168386,29.8.155.134,investigating,sim_blocked,12.68082432865685,2025-09
FRD00015707,,subscription_fraud,MTN,+2348142411625,CUST1739886,customer_report,,153222.43,ilorin,498642171889151,68.33.100.44,resolved,no_action,11.93965246193172,
FRD00015708,2025-09-24 22:49:00,call_forwarding_fraud,MTN,+2347060436058,CUST5712775,customer_report,,0.0,abeokuta,985925756295707,144.174.208.29,confirmed,account_suspended,0.0,2025-09
FRD00015709,2025-09-25 04:37:00,subscription_fraud,Airtel,+2349015195083,CUST5675810,automated_system,,204337.81,port harcourt,438668256004200,17.43.232.94,confirmed,account_suspended,12.227534728501169,2025-09
FRD00015710,2025-09-25 10:05:00,phishing,Glo,+2348074186135,CUST3238858,automated_system,,0.0,benin city,347574296090360,141.187.93.223,false_positive,no_action,0.0,2025-09
FRD00015711,2025-09-10 19:36:00,phishing,MTN,+2347031084648,CUST7994801,automated_system,,291719.62,lagos,535456370359231,178.59.219.194,confirmed,monitoring,12.583551842421565,2025-09
FRD00015712,,account_takeover,MTN,+2348105606184,CUST1198847,automated_system,,0.0,jos,448326537597182,239.46.208.18,confirmed,sim_blocked,0.0,
FRD00015713,2025-09-08 21:19:00,sim_swap,9mobile,+2348189762231,CUST8103796,customer_report,,0.0,abuja,893746278978221,36.18.176.196,resolved,no_action,0.0,2025-09
FRD00015714,2025-09-29 02:14:00,phishing,MTN,+2348139002585,CUST9556424,automated_system,,0.0,port harcourt,192936937447629,94.131.18.56,confirmed,no_action,0.0,2025-09
FRD00015715,2025-09-20 09:10:00,phishing,MTN,+2349063885640,CUST3348924,automated_system,,458899.34,port harcourt,770577502754055,165.119.54.101,resolved,monitoring,13.036588341284808,2025-09
FRD00015716,2025-09-26 23:00:00,call_forwarding_fraud,MTN,+2348067849371,CUST8417865,customer_report,,338530.59,benin city,349817958251496,39.43.130.19,investigating,monitoring,12.732372690466068,2025-09
FRD00015717,2025-09-26 08:02:00,call_forwarding_fraud,9mobile,+2349082069497,CUST9551684,automated_system,,0.0,benin city,395829456719806,18.188.51.26,confirmed,sim_blocked,0.0,2025-09
FRD00015718,2025-09-30 06:50:00,premium_rate_fraud,MTN,+2348037987606,CUST6995398,automated_system,,0.0,onitsha,071775010572774,169.43.83.71,resolved,sim_blocked,0.0,2025-09
FRD00015719,2025-09-25 16:46:00,identity_theft,MTN,+2347036092484,CUST9274590,automated_system,,0.0,enugu,945746524731393,69.58.177.134,confirmed,sim_blocked,0.0,2025-09
FRD00015720,2025-09-08 12:55:00,identity_theft,9mobile,+2349084713735,CUST6196870,automated_system,,0.0,lagos,208698637344486,136.154.119.142,resolved,sim_blocked,0.0,2025-09
FRD00015721,2025-09-08 17:10:00,account_takeover,MTN,+2348064530540,CUST7211059,customer_report,,133821.8,calabar,835391292807536,90.60.2.111,investigating,account_suspended,11.804271815746667,2025-09
FRD00015722,2025-09-03 20:48:00,imei_spoofing,MTN,+2347039339050,CUST9299069,automated_system,,0.0,lagos,300061303296190,44.23.59.46,resolved,no_action,0.0,2025-09
FRD00015723,2025-09-27 14:08:00,account_takeover,Airtel,+2349028666175,CUST9871577,automated_system,,353640.86,warri,608984810531037,48.166.250.122,investigating,account_suspended,12.776039985091929,2025-09
FRD00015724,2025-09-25 09:35:00,account_takeover,Airtel,+2349020078256,CUST6747741,automated_system,,40912.59,port harcourt,122551871662671,235.29.119.255,resolved,account_suspended,10.619217560678797,2025-09
FRD00015725,2025-10-01 12:03:00,phishing,MTN,+2348100203868,CUST2826426,pattern_analysis,,0.0,onitsha,501943537971109,242.42.30.110,investigating,sim_blocked,0.0,2025-10
FRD00015726,,subscription_fraud,Airtel,+2349015925567,CUST4307812,manual_review,,281719.12,ilorin,303299183418462,199.145.36.115,investigating,account_suspended,12.548669374814105,
FRD00015727,2025-09-11 19:50:00,call_forwarding_fraud,MTN,+2347031945376,CUST5925275,pattern_analysis,,223994.07,lagos,080718949276941,172.37.6.2,resolved,monitoring,12.319379321666405,2025-09
FRD00015728,2025-09-18 12:54:00,premium_rate_fraud,Airtel,+2348029375453,CUST6721800,automated_system,,0.0,abeokuta,035425811812788,42.154.140.147,confirmed,sim_blocked,0.0,2025-09
FRD00015729,2025-09-05 20:10:00,phishing,MTN,+2348143173745,CUST5497157,automated_system,,0.0,jos,502442255408177,159.221.2.235,false_positive,monitoring,0.0,2025-09
FRD00015730,2025-09-21 03:13:00,phishing,MTN,+2347032452193,CUST2206338,automated_system,,0.0,kaduna,398339239601165,127.59.255.43,confirmed,account_suspended,0.0,2025-09
FRD00015731,2025-09-29 18:59:00,phishing,9mobile,+2349088759917,CUST9846729,automated_system,,250725.16,onitsha,579084218632586,33.23.225.192,confirmed,sim_blocked,12.432116626528616,2025-09
FRD00015732,2025-09-10 00:27:00,call_forwarding_fraud,Airtel,+2347084248871,CUST7374062,automated_system,,0.0,jos,961889709206828,244.124.186.116,confirmed,monitoring,0.0,2025-09
FRD00015733,2025-09-30 13:30:00,sim_swap,9mobile,+2349080524971,CUST4923302,automated_system,,0.0,abeokuta,812301671165756,118.244.137.199,investigating,monitoring,0.0,2025-09
FRD00015734,2025-09-14 00:29:00,identity_theft,MTN,+2349033715736,CUST1713676,automated_system,,0.0,lagos,678867978177188,250.208.82.188,investigating,account_suspended,0.0,2025-09
FRD00015735,2025-09-05 08:45:00,premium_rate_fraud,Glo,+2349058608920,CUST3790545,automated_system,,0.0,port harcourt,817642440576450,197.209.154.26,resolved,monitoring,0.0,2025-09
FRD00015736,2025-09-09 13:24:00,premium_rate_fraud,MTN,+2347034184796,CUST4616121,automated_system,,0.0,enugu,305986130241186,252.110.124.206,investigating,account_suspended,0.0,2025-09
FRD00015737,2025-09-11 03:21:00,call_forwarding_fraud,MTN,+2348062019887,CUST4885831,automated_system,,0.0,enugu,255299422625745,170.15.55.81,resolved,monitoring,0.0,2025-09
FRD00015738,2025-09-25 22:40:00,subscription_fraud,9mobile,+2348095207535,CUST8966180,customer_report,,148149.32,lagos,973134070702778,186.94.108.186,investigating,sim_blocked,11.90598271297238,2025-09
FRD00015739,2025-09-01 11:56:00,account_takeover,Airtel,+2348083445465,CUST4772309,customer_report,,362097.03,lagos,337949590102577,208.83.156.213,investigating,monitoring,12.79967025525288,2025-09
FRD00015740,2025-09-16 15:02:00,sim_swap,MTN,+2347066038935,CUST9515633,automated_system,,0.0,ilorin,618219334554738,15.32.87.9,resolved,monitoring,0.0,2025-09
FRD00015741,2025-09-12 02:51:00,imei_spoofing,MTN,+2348065688673,CUST8102426,customer_report,,0.0,aba,445130754198636,131.197.249.123,resolved,sim_blocked,0.0,2025-09
FRD00015742,2025-09-23 03:40:00,identity_theft,Airtel,+2348083541242,CUST8562139,customer_report,,0.0,kano,203333555674747,109.135.25.180,investigating,account_suspended,0.0,2025-09
FRD00015743,2025-09-21 03:22:00,identity_theft,Airtel,+2349013336768,CUST9837173,customer_report,,0.0,benin city,716754391549903,237.61.142.198,investigating,monitoring,0.0,2025-09
FRD00015744,2025-09-09 20:58:00,premium_rate_fraud,Airtel,+2347011684033,CUST1745366,customer_report,,0.0,abeokuta,740108454051197,66.5.110.196,resolved,sim_blocked,0.0,2025-09
FRD00015745,2025-09-05 13:11:00,imei_spoofing,MTN,+2348068819650,CUST9955567,manual_review,,0.0,lagos,479392697693352,134.37.19.29,confirmed,account_suspended,0.0,2025-09
FRD00015746,2025-09-19 22:49:00,phishing,Airtel,+2348124746680,CUST5512079,manual_review,,475203.8,abeokuta,598100064215747,55.86.136.1,false_positive,account_suspended,13.07150114798966,2025-09
FRD00015747,2025-09-22 18:27:00,subscription_fraud,9mobile,+2348090262224,CUST9321858,automated_system,,417334.71,jos,023007137411640,139.111.102.195,resolved,monitoring,12.941646236846035,2025-09
FRD00015748,2025-09-25 05:36:00,sim_swap,Airtel,+2349012104411,CUST8990333,automated_system,,0.0,lagos,928208584556609,25.8.191.23,investigating,account_suspended,0.0,2025-09
FRD00015749,2025-09-06 06:34:00,subscription_fraud,MTN,+2348145528943,CUST6889117,automated_system,,337309.66,jos,532275486770760,225.126.254.176,false_positive,account_suspended,12.728759624463779,2025-09
FRD00015750,2025-09-28 12:47:00,subscription_fraud,MTN,+2348063803058,CUST8563983,automated_system,,368532.83,warri,217197097129302,202.209.125.149,confirmed,monitoring,12.81728779101104,2025-09
FRD00015751,2025-09-09 13:36:00,subscription_fraud,9mobile,+2348174990224,CUST7523515,manual_review,,4082.72,benin city,825916545628824,195.62.160.126,confirmed,monitoring,8.314763616699132,2025-09
FRD00015752,2025-10-01 08:33:00,subscription_fraud,MTN,+2348144600729,CUST7393520,automated_system,,0.0,lagos,980752182823760,192.68.42.246,false_positive,account_suspended,0.0,2025-10
FRD00015753,2025-09-27 15:12:00,premium_rate_fraud,Glo,+2348056769757,CUST6936445,automated_system,,0.0,abuja,010416330877171,13.247.221.182,resolved,sim_blocked,0.0,2025-09
FRD00015754,2025-09-22 07:41:00,account_takeover,9mobile,+2348182883475,CUST1927124,automated_system,,126360.65,calabar,168693447698938,93.98.82.42,investigating,account_suspended,11.746903312760493,2025-09
FRD00015755,,subscription_fraud,9mobile,+2348174288995,CUST4114375,automated_system,,0.0,abuja,852664300444373,219.117.106.156,confirmed,monitoring,0.0,
FRD00015756,2025-09-11 09:03:00,call_forwarding_fraud,Glo,+2348152978505,CUST8832638,customer_report,,0.0,lagos,729942663388584,156.245.166.52,confirmed,account_suspended,0.0,2025-09
FRD00015757,2025-09-22 16:49:00,sim_swap,Airtel,+2347013368593,CUST5485516,automated_system,,0.0,enugu,006830440020718,132.33.154.73,investigating,account_suspended,0.0,2025-09
FRD00015758,,subscription_fraud,MTN,+2349067806866,CUST3947770,automated_system,,264301.66,lagos,117246645451268,119.93.253.223,false_positive,account_suspended,12.484850164862584,
FRD00015759,2025-09-22 17:26:00,subscription_fraud,Airtel,+2349016023835,CUST3741736,automated_system,,172880.14,ilorin,463196408610406,94.216.91.80,confirmed,sim_blocked,12.060359585328392,2025-09
FRD00015760,2025-09-17 15:48:00,sim_swap,MTN,+2348103342424,CUST2867385,manual_review,,0.0,port harcourt,564967622000010,163.1.193.137,confirmed,sim_blocked,0.0,2025-09
FRD00015761,2025-09-20 04:29:00,sim_swap,MTN,+2349060850308,CUST3805002,automated_system,,0.0,benin city,423465121809172,19.172.184.122,resolved,monitoring,0.0,2025-09
FRD00015762,2025-09-30 17:55:00,account_takeover,MTN,+2349061178055,CUST3657607,automated_system,,302176.74,kaduna,583923645777597,16.77.83.23,confirmed,sim_blocked,12.61877066627983,2025-09
FRD00015763,2025-09-22 09:44:00,premium_rate_fraud,MTN,+2348033316144,CUST8256462,automated_system,,0.0,lagos,047795332442818,131.122.225.17,false_positive,monitoring,0.0,2025-09
FRD00015764,2025-09-17 22:06:00,sim_swap,Airtel,+2347017324509,CUST5853804,manual_review,,0.0,jos,161134035809049,67.220.161.160,investigating,sim_blocked,0.0,2025-09
FRD00015765,2025-09-08 05:34:00,call_forwarding_fraud,Airtel,+2349014925102,CUST2418624,automated_system,,0.0,abuja,647070040896637,38.207.244.229,confirmed,no_action,0.0,2025-09
FRD00015766,2025-09-21 10:08:00,imei_spoofing,Airtel,+2348089961702,CUST1661892,customer_report,,0.0,abuja,844041488243436,94.229.186.114,confirmed,account_suspended,0.0,2025-09
FRD00015767,2025-10-01 16:45:00,subscription_fraud,Glo,+2349052066116,CUST6941009,manual_review,,406955.47,kaduna,874620694385480,13.170.109.134,investigating,sim_blocked,12.916461505387865,2025-10
FRD00015768,2025-09-23 04:51:00,account_takeover,Airtel,+2349070907478,CUST7210786,customer_report,,422100.49,ilorin,827249125893634,144.107.200.68,confirmed,account_suspended,12.953001061733561,2025-09
FRD00015769,2025-09-02 08:02:00,subscription_fraud,Airtel,+2349015036960,CUST5352482,customer_report,,0.0,benin city,428345360435563,50.251.216.153,resolved,account_suspended,0.0,2025-09
FRD00015770,2025-09-25 22:52:00,sim_swap,MTN,+2347038724521,CUST4142806,automated_system,,0.0,calabar,401801267463253,154.169.82.195,resolved,monitoring,0.0,2025-09
FRD00015771,2025-09-23 00:33:00,premium_rate_fraud,Glo,+2348152354931,CUST4772080,automated_system,,0.0,port harcourt,491857513246891,47.234.137.22,resolved,monitoring,0.0,2025-09
FRD00015772,2025-09-27 22:10:00,subscription_fraud,Airtel,+2347085704552,CUST7299148,customer_report,,0.0,port harcourt,248673014699751,153.173.138.45,false_positive,sim_blocked,0.0,2025-09
FRD00015773,2025-09-06 13:24:00,phishing,MTN,+2348062201002,CUST1595976,customer_report,,0.0,lagos,079669239147647,234.44.68.137,confirmed,account_suspended,0.0,2025-09
FRD00015774,2025-09-19 23:14:00,identity_theft,Glo,+2348115663120,CUST5365521,automated_system,,0.0,kaduna,012251585833690,186.88.36.18,confirmed,sim_blocked,0.0,2025-09
FRD00015775,2025-09-20 18:59:00,imei_spoofing,9mobile,+2348096143367,CUST2915315,pattern_analysis,,0.0,abeokuta,249502868248248,142.139.83.186,resolved,account_suspended,0.0,2025-09
FRD00015776,2025-09-02 15:06:00,sim_swap,MTN,+2348063896386,CUST7981932,automated_system,,0.0,ilorin,487994384770304,7.215.202.235,resolved,sim_blocked,0.0,2025-09
FRD00015777,2025-09-25 15:44:00,subscription_fraud,MTN,+2347061763959,CUST7078533,manual_review,,348350.52,abuja,624979705904855,38.27.119.82,confirmed,monitoring,12.760967363876333,2025-09
FRD00015778,2025-09-05 08:03:00,account_takeover,Glo,+2348074995096,CUST6966622,automated_system,,422890.61,enugu,357239323727160,120.231.11.212,investigating,monitoring,12.954871184058295,2025-09
FRD00015779,2025-09-14 23:17:00,phishing,9mobile,+2348098626591,CUST6328144,customer_report,,0.0,enugu,309542771027042,29.62.78.115,investigating,account_suspended,0.0,2025-09
FRD00015780,2025-09-28 21:16:00,phishing,Glo,+2348150812235,CUST7964213,manual_review,,0.0,abuja,762119408393792,30.197.241.41,confirmed,account_suspended,0.0,2025-09
FRD00015781,2025-09-11 05:47:00,phishing,Airtel,+2349020642605,CUST9199379,automated_system,,0.0,enugu,617635434133957,227.110.44.166,confirmed,no_action,0.0,2025-09
FRD00015782,2025-09-23 05:05:00,call_forwarding_fraud,Airtel,+2348085620079,CUST2796895,customer_report,,0.0,aba,020062002872064,108.236.189.216,investigating,monitoring,0.0,2025-09
FRD00015783,2025-09-11 14:49:00,call_forwarding_fraud,Glo,+2348116068884,CUST4962110,automated_system,,0.0,enugu,456651880290058,78.87.151.251,false_positive,sim_blocked,0.0,2025-09
FRD00015784,2025-09-09 07:02:00,subscription_fraud,Glo,+2348073256617,CUST3842933,pattern_analysis,,36169.12,calabar,624577039794376,15.101.202.106,investigating,sim_blocked,10.495988642607214,2025-09
FRD00015785,2025-09-12 01:35:00,call_forwarding_fraud,Glo,+2348074355358,CUST9939324,automated_system,,0.0,ibadan,884976969103340,105.216.228.56,confirmed,sim_blocked,0.0,2025-09
FRD00015786,2025-09-15 14:22:00,identity_theft,Airtel,+2348029728517,CUST2180769,automated_system,,0.0,lagos,183484858207087,161.114.95.9,confirmed,sim_blocked,0.0,2025-09
FRD00015787,,subscription_fraud,MTN,+2348062221428,CUST4762428,automated_system,,153999.41,port harcourt,902232906929851,187.243.187.64,confirmed,sim_blocked,11.944710543729885,
FRD00015788,2025-09-06 18:49:00,call_forwarding_fraud,Airtel,+2349074753578,CUST6371380,pattern_analysis,,0.0,ilorin,751058078821876,158.43.204.150,investigating,account_suspended,0.0,2025-09
FRD00015789,2025-09-15 03:37:00,call_forwarding_fraud,Glo,+2349052071792,CUST6041162,automated_system,,0.0,ilorin,967441281958059,82.48.86.75,investigating,account_suspended,0.0,2025-09
FRD00015790,2025-09-11 13:33:00,call_forwarding_fraud,Glo,+2347059582252,CUST4444123,automated_system,,0.0,kaduna,779253314698560,189.113.21.241,false_positive,sim_blocked,0.0,2025-09
FRD00015791,2025-09-26 20:54:00,account_takeover,MTN,+2347061319409,CUST6317181,automated_system,,211470.55,jos,708828117601533,128.91.101.156,confirmed,monitoring,12.261845753054036,2025-09
FRD00015792,2025-09-02 14:04:00,premium_rate_fraud,Glo,+2348116147091,CUST5536206,customer_report,,0.0,lagos,624463018894376,164.241.191.197,investigating,no_action,0.0,2025-09
FRD00015793,2025-09-27 03:01:00,call_forwarding_fraud,Glo,+2349055592740,CUST4267405,customer_report,,0.0,onitsha,495371985531592,43.255.251.212,resolved,account_suspended,0.0,2025-09
FRD00015794,2025-09-19 03:22:00,phishing,MTN,+2349033158001,CUST9244294,customer_report,,83988.55,lagos,923557966461494,22.113.83.244,investigating,sim_blocked,11.338447665324631,2025-09
FRD00015795,2025-09-02 06:43:00,premium_rate_fraud,MTN,+2348062781473,CUST1458598,customer_report,,0.0,calabar,090693659026250,175.173.212.145,confirmed,account_suspended,0.0,2025-09
FRD00015796,2025-09-20 09:35:00,imei_spoofing,Airtel,+2349022334977,CUST7250677,pattern_analysis,,0.0,aba,618435479363820,63.2.177.236,investigating,account_suspended,0.0,2025-09
FRD00015797,2025-09-07 23:13:00,phishing,MTN,+2348131910906,CUST4213241,automated_system,,0.0,ilorin,425222189925219,15.159.13.143,investigating,sim_blocked,0.0,2025-09
FRD00015798,2025-09-25 13:59:00,subscription_fraud,Glo,+2348073104324,CUST1402105,manual_review,,35332.59,jos,178269567548702,177.42.86.23,resolved,sim_blocked,10.472589348550654,2025-09
FRD00015799,2025-09-15 16:50:00,premium_rate_fraud,Glo,+2347055321662,CUST4222513,customer_report,,0.0,warri,452316770494664,215.92.246.99,investigating,monitoring,0.0,2025-09
FRD00015800,2025-09-18 07:20:00,call_forwarding_fraud,MTN,+2347062805630,CUST1249272,pattern_analysis,,0.0,lagos,305067461466605,78.146.56.145,confirmed,no_action,0.0,2025-09
FRD00015801,2025-09-21 07:05:00,premium_rate_fraud,Airtel,+2347012997051,CUST5341566,automated_system,,0.0,warri,173241502608496,15.179.31.166,confirmed,account_suspended,0.0,2025-09
FRD00015802,2025-09-28 00:36:00,identity_theft,9mobile,+2349094903780,CUST4033185,automated_system,,0.0,abuja,646839098118203,154.162.70.160,confirmed,monitoring,0.0,2025-09
FRD00015803,2025-09-12 11:03:00,call_forwarding_fraud,9mobile,+2348179934548,CUST2470586,automated_system,,0.0,onitsha,221957947306280,88.98.233.229,resolved,monitoring,0.0,2025-09
FRD00015804,2025-09-24 01:41:00,identity_theft,Glo,+2347050775314,CUST8193076,automated_system,,0.0,kano,633879539549694,170.134.82.6,investigating,sim_blocked,0.0,2025-09
FRD00015805,2025-09-19 12:37:00,premium_rate_fraud,MTN,+2348146648869,CUST3503864,automated_system,,0.0,jos,202590200237262,11.143.137.102,confirmed,monitoring,0.0,2025-09
FRD00015806,2025-09-30 04:12:00,call_forwarding_fraud,Glo,+2348076627909,CUST1474304,manual_review,,265796.46,lagos,214148015173191,243.142.23.37,resolved,no_action,12.490489869158436,2025-09
FRD00015807,2025-09-13 13:00:00,call_forwarding_fraud,MTN,+2349064113935,CUST2344159,customer_report,,0.0,onitsha,601866210898052,144.218.216.119,confirmed,no_action,0.0,2025-09
FRD00015808,2025-09-29 22:09:00,phishing,Airtel,+2347017481672,CUST3626641,automated_system,,0.0,abeokuta,457783734858825,123.162.176.97,investigating,sim_blocked,0.0,2025-09
FRD00015809,2025-09-13 00:22:00,imei_spoofing,MTN,+2348143033763,CUST3909548,manual_review,,0.0,jos,571776223551856,124.91.44.21,confirmed,monitoring,0.0,2025-09
FRD00015810,2025-09-30 20:46:00,identity_theft,Airtel,+2349026385654,CUST1143816,customer_report,,0.0,benin city,193742964271242,108.17.104.223,investigating,sim_blocked,0.0,2025-09
FRD00015811,2025-09-05 19:14:00,account_takeover,MTN,+2348105882631,CUST4135088,automated_system,,48283.61,kano,910372052015626,203.22.165.36,confirmed,account_suspended,10.784868155325839,2025-09
FRD00015812,2025-09-06 22:03:00,account_takeover,9mobile,+2348090870004,CUST8376993,pattern_analysis,,12995569.0,ilorin,690719134454848,148.46.28.146,investigating,monitoring,16.380119088120015,2025-09
FRD00015813,2025-09-07 03:09:00,identity_theft,Airtel,+2348027619389,CUST5631729,automated_system,,0.0,benin city,671881595116196,16.204.204.224,confirmed,monitoring,0.0,2025-09
FRD00015814,2025-10-01 01:35:00,imei_spoofing,Airtel,+2348081931237,CUST3452150,automated_system,,0.0,ibadan,405281372558068,225.31.90.161,confirmed,account_suspended,0.0,2025-10
FRD00015815,2025-09-25 03:39:00,sim_swap,Glo,+2348052090820,CUST8526171,automated_system,,0.0,abeokuta,937802057835428,174.15.105.248,confirmed,account_suspended,0.0,2025-09
FRD00015816,2025-09-21 18:15:00,account_takeover,Airtel,+2347084781652,CUST1554583,automated_system,,62066.4,jos,259269530754340,157.151.150.150,resolved,sim_blocked,11.03597617033961,2025-09
FRD00015817,2025-09-01 12:54:00,identity_theft,MTN,+2347030339374,CUST7491251,customer_report,,0.0,abeokuta,383746187837834,137.142.27.57,investigating,account_suspended,0.0,2025-09
FRD00015818,2025-09-01 13:44:00,call_forwarding_fraud,Airtel,+2349072174887,CUST7544266,customer_report,,0.0,port harcourt,894108033510787,9.172.179.115,investigating,monitoring,0.0,2025-09
FRD00015819,2025-09-15 21:42:00,account_takeover,MTN,+2348067112141,CUST3715186,automated_system,,244085.25,jos,896293988453004,6.195.42.197,confirmed,account_suspended,12.405276925421285,2025-09
FRD00015820,,subscription_fraud,MTN,+2348165281239,CUST2097008,automated_system,,8833995.5,abuja,883355901697102,36.94.85.254,investigating,monitoring,15.994118074942017,
FRD00015821,2025-09-17 04:02:00,imei_spoofing,Glo,+2348056963383,CUST5208183,customer_report,,0.0,onitsha,156227053143416,4.185.182.145,resolved,monitoring,0.0,2025-09
FRD00015822,2025-09-14 11:52:00,account_takeover,9mobile,+2348173791478,CUST4821134,automated_system,,160036.8,lagos,401278297298307,193.122.138.134,resolved,account_suspended,11.983165316313327,2025-09
FRD00015823,,subscription_fraud,MTN,+2348105303134,CUST4954193,automated_system,,291946.85,enugu,368808282440324,116.100.186.158,investigating,no_action,12.584330469409863,
FRD00015824,2025-09-24 12:40:00,imei_spoofing,Glo,+2348074879482,CUST8588861,manual_review,,0.0,lagos,467762911510241,251.177.156.188,false_positive,account_suspended,0.0,2025-09
FRD00015825,2025-09-05 11:02:00,phishing,9mobile,+2349083291803,CUST7904917,customer_report,,0.0,lagos,408933733065126,184.133.130.250,resolved,sim_blocked,0.0,2025-09
FRD00015826,2025-09-02 22:11:00,call_forwarding_fraud,Glo,+2347050303380,CUST4474373,automated_system,,0.0,jos,569405650169234,43.44.81.1,confirmed,account_suspended,0.0,2025-09
FRD00015827,2025-09-17 23:08:00,call_forwarding_fraud,MTN,+2348142671118,CUST4457015,customer_report,,0.0,lagos,412601243169864,210.15.181.140,confirmed,account_suspended,0.0,2025-09
FRD00015828,2025-09-07 11:13:00,account_takeover,Glo,+2347052995441,CUST7699439,manual_review,,310597.43,benin city,826718481262707,101.51.254.6,resolved,monitoring,12.646256134951173,2025-09
FRD00015829,2025-09-25 14:59:00,premium_rate_fraud,Airtel,+2348082827602,CUST8407593,customer_report,,0.0,onitsha,884659815070899,200.122.131.194,confirmed,sim_blocked,0.0,2025-09
FRD00015830,2025-09-23 10:23:00,sim_swap,MTN,+2348064506534,CUST1739487,pattern_analysis,,0.0,ibadan,588939516710517,88.33.176.192,confirmed,sim_blocked,0.0,2025-09
FRD00015831,2025-09-08 00:28:00,sim_swap,Airtel,+2349074311382,CUST2650424,automated_system,,0.0,calabar,326240574423703,156.178.222.55,resolved,monitoring,0.0,2025-09
FRD00015832,2025-09-20 04:10:00,imei_spoofing,MTN,+2348038287245,CUST3912273,automated_system,,0.0,aba,547028582300502,160.130.211.56,investigating,monitoring,0.0,2025-09
FRD00015833,2025-09-14 04:50:00,identity_theft,Airtel,+2348088355509,CUST4668565,automated_system,,0.0,abuja,778440684149192,205.119.186.31,resolved,monitoring,0.0,2025-09
FRD00015834,2025-09-27 00:08:00,subscription_fraud,9mobile,+2348095931933,CUST5968989,automated_system,,15259.44,kano,678525474528829,211.94.9.240,confirmed,sim_blocked,9.63301913797454,2025-09
FRD00015835,2025-09-03 11:02:00,sim_swap,Airtel,+2348081271645,CUST6432662,customer_report,,0.0,onitsha,304526815361968,113.28.73.156,investigating,account_suspended,0.0,2025-09
FRD00015836,2025-09-19 15:51:00,call_forwarding_fraud,Glo,+2348079688414,CUST1687599,manual_review,,0.0,abuja,030749003417780,165.248.95.27,investigating,sim_blocked,0.0,2025-09
FRD00015837,2025-09-07 14:28:00,sim_swap,MTN,+2349031190708,CUST2412633,automated_system,,0.0,ilorin,262631664387991,173.219.12.50,false_positive,account_suspended,0.0,2025-09
FRD00015838,2025-09-20 17:49:00,premium_rate_fraud,9mobile,+2348094326142,CUST7074333,pattern_analysis,,0.0,lagos,512130392470402,170.121.175.127,investigating,account_suspended,0.0,2025-09
FRD00015839,2025-09-21 14:18:00,phishing,Glo,+2348052861227,CUST1430895,manual_review,,0.0,ilorin,196176562314867,178.70.191.254,investigating,sim_blocked,0.0,2025-09
FRD00015840,2025-09-11 00:23:00,call_forwarding_fraud,MTN,+2348142465193,CUST3918724,manual_review,,0.0,ibadan,151027383194391,73.92.83.152,resolved,account_suspended,0.0,2025-09
FRD00015841,2025-09-10 23:48:00,identity_theft,Airtel,+2349011507448,CUST8554789,automated_system,,0.0,kaduna,701064058067711,90.88.6.167,investigating,account_suspended,0.0,2025-09
FRD00015842,2025-09-22 02:05:00,imei_spoofing,Airtel,+2347089609180,CUST9264530,automated_system,,0.0,onitsha,169832724964301,22.226.218.131,confirmed,monitoring,0.0,2025-09
FRD00015843,2025-09-14 08:41:00,account_takeover,Glo,+2348054525253,CUST3759130,automated_system,,490693.78,benin city,420111723499117,42.168.128.193,investigating,account_suspended,13.103577584157136,2025-09
FRD00015844,2025-09-10 23:21:00,identity_theft,Airtel,+2348024033272,CUST1029727,customer_report,,0.0,abuja,547873197802377,2.131.72.205,confirmed,account_suspended,0.0,2025-09
FRD00015845,2025-09-09 14:35:00,account_takeover,MTN,+2348030200070,CUST3679616,manual_review,,417943.47,aba,617548805906830,31.54.243.190,investigating,no_action,12.943103855792012,2025-09
FRD00015846,2025-09-19 00:29:00,subscription_fraud,Glo,+2348053916263,CUST3717611,pattern_analysis,,269828.56,ilorin,290612745616357,60.28.185.46,resolved,monitoring,12.505545779393238,2025-09
FRD00015847,2025-09-29 05:30:00,identity_theft,Airtel,+2349021980002,CUST4782108,manual_review,,0.0,kano,321687412338703,99.181.188.20,resolved,no_action,0.0,2025-09
FRD00015848,2025-09-28 16:38:00,call_forwarding_fraud,9mobile,+2348098844572,CUST5998573,pattern_analysis,,0.0,benin city,702742250155296,4.249.22.3,confirmed,sim_blocked,0.0,2025-09
FRD00015849,2025-09-23 14:04:00,identity_theft,Airtel,+2348125122357,CUST3780689,automated_system,,0.0,abuja,923229652125676,210.138.131.212,false_positive,account_suspended,0.0,2025-09
FRD00015850,2025-09-26 18:43:00,subscription_fraud,Glo,+2347059985124,CUST4141127,customer_report,,207636.36,ibadan,212401100323606,12.72.184.82,investigating,monitoring,12.243548375547103,2025-09
FRD00015851,2025-10-01 10:19:00,call_forwarding_fraud,MTN,+2349061631113,CUST1309896,automated_system,,375589.32,ibadan,873229700634829,236.49.147.227,false_positive,sim_blocked,12.836254253886162,2025-10
FRD00015852,,account_takeover,Airtel,+2348081884613,CUST3505693,manual_review,,129005.87,calabar,368968018594501,128.18.108.93,confirmed,no_action,11.767620937739721,
FRD00015853,2025-09-08 12:25:00,call_forwarding_fraud,Glo,+2348070774498,CUST5314647,automated_system,,0.0,benin city,861824381331779,80.26.177.196,confirmed,sim_blocked,0.0,2025-09
FRD00015854,2025-09-11 08:32:00,call_forwarding_fraud,Airtel,+2349070670130,CUST7817777,automated_system,,0.0,enugu,901822334779006,116.13.242.25,investigating,account_suspended,0.0,2025-09
FRD00015855,2025-09-05 21:04:00,subscription_fraud,MTN,+2347031444926,CUST3552080,automated_system,,399448.15,lagos,231490063810472,16.184.238.37,resolved,monitoring,12.897841751982027,2025-09
FRD00015856,2025-09-22 19:14:00,sim_swap,MTN,+2349039790932,CUST3971904,automated_system,,0.0,ibadan,643162381666490,50.107.32.161,resolved,sim_blocked,0.0,2025-09
FRD00015857,2025-09-12 04:44:00,call_forwarding_fraud,MTN,+2348069466594,CUST1086426,pattern_analysis,,0.0,ibadan,001132588964654,184.30.55.19,resolved,sim_blocked,0.0,2025-09
FRD00015858,2025-09-17 19:24:00,phishing,Airtel,+2348088615115,CUST5599337,customer_report,,422858.17,onitsha,730704093952174,24.61.105.167,resolved,sim_blocked,12.954794471152358,2025-09
FRD00015859,2025-09-29 21:20:00,imei_spoofing,MTN,+2348161535744,CUST3479140,manual_review,,0.0,port harcourt,668764099214630,151.135.204.128,resolved,sim_blocked,0.0,2025-09
FRD00015860,2025-09-21 21:58:00,call_forwarding_fraud,Airtel,+2348123307270,CUST4644222,customer_report,,0.0,jos,024062243552876,180.208.140.79,confirmed,sim_blocked,0.0,2025-09
FRD00015861,,sim_swap,MTN,+2348032096342,CUST3251011,customer_report,,0.0,onitsha,185903184521735,208.197.179.27,investigating,no_action,0.0,
FRD00015862,2025-09-12 09:14:00,call_forwarding_fraud,MTN,+2349030273528,CUST9502695,automated_system,,0.0,lagos,995257395243606,211.20.16.71,investigating,sim_blocked,0.0,2025-09
FRD00015863,2025-09-10 07:52:00,identity_theft,MTN,+2348108342363,CUST6856369,automated_system,,0.0,lagos,375079176344996,186.37.198.175,investigating,monitoring,0.0,2025-09
FRD00015864,2025-09-17 06:38:00,sim_swap,Glo,+2348058050658,CUST2540505,automated_system,,0.0,lagos,704266062865085,12.20.39.64,confirmed,sim_blocked,0.0,2025-09
FRD00015865,2025-09-17 23:57:00,imei_spoofing,Glo,+2348153142222,CUST9918442,manual_review,,0.0,onitsha,841436778444780,42.203.150.27,confirmed,monitoring,0.0,2025-09
FRD00015866,2025-09-27 10:27:00,premium_rate_fraud,MTN,+2347060977296,CUST8502741,customer_report,,0.0,abuja,410136494786793,15.103.241.31,confirmed,account_suspended,0.0,2025-09
FRD00015867,2025-09-14 14:56:00,call_forwarding_fraud,Glo,+2347059999963,CUST8888182,manual_review,,0.0,jos,372862648231449,38.26.21.18,confirmed,monitoring,0.0,2025-09
FRD00015868,2025-10-01 17:50:00,subscription_fraud,MTN,+2348069346264,CUST1023009,automated_system,,491644.45,lagos,734286144267749,203.194.208.119,confirmed,monitoring,13.105513105614477,2025-10
FRD00015869,2025-09-13 16:19:00,identity_theft,MTN,+2348104061770,CUST3086765,automated_system,,0.0,port harcourt,777552655799430,191.148.162.247,investigating,account_suspended,0.0,2025-09
FRD00015870,2025-09-25 13:53:00,phishing,Airtel,+2347013141088,CUST9138941,automated_system,,408795.18,abuja,659366152953245,167.63.165.182,resolved,monitoring,12.920971973405273,2025-09
FRD00015871,2025-09-18 23:22:00,call_forwarding_fraud,Airtel,+2348123126170,CUST9369411,automated_system,,51666.47,enugu,897209136151639,108.48.198.209,investigating,monitoring,10.852583655499496,2025-09
FRD00015872,2025-09-25 16:25:00,account_takeover,MTN,+2348031549396,CUST1839095,pattern_analysis,,439296.14,jos,232163959997606,236.3.205.69,resolved,monitoring,12.992931319585292,2025-09
FRD00015873,2025-09-09 19:46:00,call_forwarding_fraud,Airtel,+2348085709181,CUST9258791,automated_system,,0.0,warri,395872563075905,253.152.45.48,resolved,sim_blocked,0.0,2025-09
FRD00015874,2025-09-30 08:44:00,phishing,9mobile,+2349086571700,CUST1114361,customer_report,,78185.45,lagos,861834914291991,68.60.141.210,resolved,monitoring,11.2668516378625,2025-09
FRD00015875,2025-09-22 06:07:00,subscription_fraud,Airtel,+2347084432187,CUST1077852,automated_system,,37366.05,warri,597491520568926,133.104.121.241,confirmed,account_suspended,10.528544579037113,2025-09
FRD00015876,2025-09-15 12:51:00,imei_spoofing,Airtel,+2348122500394,CUST4131741,automated_system,,0.0,kano,713849247883616,44.186.103.121,confirmed,account_suspended,0.0,2025-09
FRD00015877,2025-09-03 00:19:00,call_forwarding_fraud,9mobile,+2348099401565,CUST3518377,automated_system,,0.0,lagos,752479787452954,66.96.48.190,resolved,sim_blocked,0.0,2025-09
FRD00015878,2025-09-09 02:28:00,premium_rate_fraud,Airtel,+2348088575837,CUST4316332,manual_review,,0.0,onitsha,052037020208671,17.49.2.238,confirmed,account_suspended,0.0,2025-09
FRD00015879,2025-09-05 13:46:00,imei_spoofing,Glo,+2349058506863,CUST4124469,manual_review,,0.0,calabar,140394988409906,27.124.209.206,resolved,account_suspended,0.0,2025-09
FRD00015880,2025-09-29 21:15:00,premium_rate_fraud,9mobile,+2348189238298,CUST7595630,customer_report,,0.0,lagos,797110880452072,33.63.204.11,confirmed,account_suspended,0.0,2025-09
FRD00015881,2025-09-19 22:29:00,sim_swap,Airtel,+2348084690161,CUST8040314,pattern_analysis,,0.0,jos,436148066224477,221.233.70.131,investigating,sim_blocked,0.0,2025-09
FRD00015882,2025-09-25 15:27:00,call_forwarding_fraud,MTN,+2348106380622,CUST6990150,manual_review,,0.0,jos,181287252814218,10.97.83.180,confirmed,account_suspended,0.0,2025-09
FRD00015883,2025-09-10 09:42:00,identity_theft,MTN,+2347069156602,CUST1904404,manual_review,,0.0,onitsha,885207507467268,243.39.5.102,resolved,monitoring,0.0,2025-09
FRD00015884,2025-09-21 05:37:00,phishing,Glo,+2348157854996,CUST1939528,automated_system,,0.0,kano,714045899434702,61.43.106.186,false_positive,sim_blocked,0.0,2025-09
FRD00015885,,imei_spoofing,Airtel,+2349011082675,CUST2506674,manual_review,,0.0,kaduna,955607090413558,103.182.81.87,confirmed,account_suspended,0.0,
FRD00015886,2025-10-01 19:56:00,identity_theft,Airtel,+2347086758613,CUST4254494,automated_system,,0.0,ilorin,802971063014582,101.16.249.234,resolved,no_action,0.0,2025-10
FRD00015887,2025-09-29 07:08:00,sim_swap,MTN,+2348039648391,CUST5546294,automated_system,,0.0,onitsha,217072563231748,89.160.184.37,investigating,account_suspended,0.0,2025-09
FRD00015888,2025-09-07 09:26:00,imei_spoofing,Glo,+2348053827913,CUST4682459,automated_system,,0.0,lagos,715206061276117,49.25.129.216,resolved,monitoring,0.0,2025-09
FRD00015889,2025-09-28 17:18:00,identity_theft,MTN,+2348139655462,CUST4382042,customer_report,,0.0,lagos,367635769012533,127.88.191.147,false_positive,no_action,0.0,2025-09
FRD00015890,2025-09-25 23:12:00,subscription_fraud,Airtel,+2349023240064,CUST5440845,manual_review,,473525.04,abeokuta,522465070905205,84.197.141.66,false_positive,account_suspended,13.067962184816285,2025-09
FRD00015891,2025-09-29 20:48:00,phishing,Glo,+2348071386257,CUST4450239,automated_system,,0.0,abeokuta,401132374226430,182.38.52.204,resolved,account_suspended,0.0,2025-09
FRD00015892,2025-09-04 07:38:00,subscription_fraud,Glo,+2348073366537,CUST6473346,manual_review,,273375.06,lagos,856207071773749,92.226.186.181,investigating,sim_blocked,12.518603635429256,2025-09
FRD00015893,2025-09-09 19:45:00,sim_swap,Airtel,+2348088767764,CUST3069417,automated_system,,0.0,aba,402612579690650,141.72.122.95,confirmed,no_action,0.0,2025-09
FRD00015894,2025-09-03 11:24:00,sim_swap,MTN,+2348148806262,CUST9574541,automated_system,,0.0,onitsha,419414036920213,57.8.154.135,confirmed,no_action,0.0,2025-09
FRD00015895,2025-09-08 05:02:00,sim_swap,Airtel,+2348089862846,CUST6649277,automated_system,,0.0,lagos,554737897145615,80.3.222.170,confirmed,monitoring,0.0,2025-09
FRD00015896,2025-09-26 16:10:00,sim_swap,9mobile,+2349081007170,CUST4550377,automated_system,,0.0,lagos,617430626573931,86.73.65.28,investigating,monitoring,0.0,2025-09
FRD00015897,2025-09-10 11:24:00,identity_theft,MTN,+2348162777165,CUST4340382,automated_system,,0.0,benin city,169963894087913,148.79.152.20,confirmed,sim_blocked,0.0,2025-09
FRD00015898,2025-09-13 00:38:00,account_takeover,MTN,+2347061260750,CUST3455378,automated_system,,329272.44,jos,303252833931944,138.37.11.173,investigating,account_suspended,12.704643809174755,2025-09
FRD00015899,2025-09-04 04:24:00,account_takeover,MTN,+2348068901167,CUST6576875,automated_system,,313920.97,lagos,230786097497312,105.69.192.90,resolved,monitoring,12.656899730823644,2025-09
FRD00015900,2025-09-04 23:30:00,subscription_fraud,MTN,+2347038183688,CUST3321880,automated_system,,301591.13,lagos,217916393494199,65.141.116.37,confirmed,sim_blocked,12.616830820611023,2025-09
FRD00015901,2025-09-24 23:09:00,call_forwarding_fraud,9mobile,+2349081635797,CUST8511930,automated_system,,0.0,warri,852193559850851,100.110.84.142,false_positive,sim_blocked,0.0,2025-09
FRD00015902,2025-09-15 17:27:00,phishing,Glo,+2348116688244,CUST2858427,customer_report,,0.0,lagos,327984051645531,99.5.213.84,investigating,sim_blocked,0.0,2025-09
FRD00015903,2025-09-16 22:31:00,identity_theft,Airtel,+2348124487473,CUST4195018,automated_system,,0.0,kano,580991630509612,184.234.35.85,false_positive,monitoring,0.0,2025-09
FRD00015904,2025-09-24 09:16:00,account_takeover,Glo,+2348052720031,CUST8157122,manual_review,,354679.2,benin city,944327706675506,249.176.68.9,confirmed,monitoring,12.77897181738236,2025-09
FRD00015905,2025-09-15 15:53:00,account_takeover,MTN,+2348142328057,CUST3676673,customer_report,,385672.86,abeokuta,274626592895461,226.8.67.184,confirmed,account_suspended,12.862747369019157,2025-09
FRD00015906,2025-09-15 08:48:00,phishing,Glo,+2348055251288,CUST6718787,customer_report,,0.0,abeokuta,253197553391711,100.69.105.242,resolved,account_suspended,0.0,2025-09
FRD00015907,2025-09-03 20:59:00,identity_theft,MTN,+2348149653691,CUST8113829,customer_report,,0.0,lagos,479665334667309,81.218.26.187,confirmed,account_suspended,0.0,2025-09
FRD00015908,,sim_swap,9mobile,+2349094262578,CUST9079629,pattern_analysis,,0.0,port harcourt,731866509277570,120.7.23.216,investigating,sim_blocked,0.0,
FRD00015909,2025-09-19 00:36:00,account_takeover,Glo,+2348154618039,CUST5923264,customer_report,,0.0,ibadan,738580841766070,189.138.230.80,false_positive,no_action,0.0,2025-09
FRD00015910,2025-09-09 17:16:00,call_forwarding_fraud,MTN,+2347039029254,CUST5906740,automated_system,,0.0,kaduna,186925939216757,136.27.218.36,confirmed,monitoring,0.0,2025-09
FRD00015911,2025-09-25 14:17:00,imei_spoofing,MTN,+2348135378657,CUST2880788,automated_system,,0.0,kano,402576597848764,115.113.89.222,investigating,sim_blocked,0.0,2025-09
FRD00015912,2025-09-07 08:45:00,subscription_fraud,Glo,+2347059119114,CUST6576417,automated_system,,0.0,port harcourt,835864953779706,19.206.21.139,confirmed,account_suspended,0.0,2025-09
FRD00015913,2025-09-16 05:20:00,identity_theft,Glo,+2348110474673,CUST7152554,customer_report,,0.0,benin city,609773751510847,242.63.224.71,confirmed,sim_blocked,0.0,2025-09
FRD00015914,2025-09-21 20:06:00,call_forwarding_fraud,MTN,+2348149364661,CUST6244292,automated_system,,0.0,jos,686614961672456,237.224.49.77,confirmed,sim_blocked,0.0,2025-09
FRD00015915,2025-09-08 15:11:00,account_takeover,Airtel,+2349072563703,CUST9959923,automated_system,,264243.99,ilorin,867478968497691,107.141.140.202,investigating,sim_blocked,12.484631944233927,2025-09
FRD00015916,2025-09-29 01:19:00,call_forwarding_fraud,Glo,+2348079515805,CUST8224543,manual_review,,456680.17,onitsha,357185745478335,67.12.31.25,confirmed,no_action,13.031740767755975,2025-09
FRD00015917,2025-09-02 00:48:00,identity_theft,MTN,+2348130362285,CUST1686828,automated_system,,0.0,kaduna,185105484844324,190.113.51.10,resolved,monitoring,0.0,2025-09
FRD00015918,2025-10-01 17:55:00,imei_spoofing,Airtel,+2347089711185,CUST9519690,automated_system,,0.0,kaduna,423377943956658,132.144.28.146,confirmed,account_suspended,0.0,2025-10
FRD00015919,,premium_rate_fraud,Airtel,+2348026252085,CUST4353768,automated_system,,0.0,calabar,319635199858860,17.23.80.98,resolved,account_suspended,0.0,
FRD00015920,2025-09-06 22:25:00,premium_rate_fraud,Glo,+2348073367801,CUST8524971,customer_report,,0.0,jos,233674021500996,93.84.126.145,investigating,account_suspended,0.0,2025-09
FRD00015921,2025-09-09 05:50:00,identity_theft,Glo,+2349059540736,CUST5113112,automated_system,,0.0,jos,063637880590297,214.188.151.77,resolved,sim_blocked,0.0,2025-09
FRD00015922,2025-09-19 11:04:00,sim_swap,MTN,+2347066694210,CUST4626621,automated_system,,0.0,lagos,013712072203369,184.171.225.203,confirmed,no_action,0.0,2025-09
FRD00015923,2025-09-03 05:06:00,phishing,Airtel,+2349071896627,CUST4618717,customer_report,,0.0,lagos,483715170958194,178.89.233.235,investigating,no_action,0.0,2025-09
FRD00015924,2025-09-05 02:36:00,identity_theft,MTN,+2347065271765,CUST2183738,automated_system,,0.0,calabar,331745619172649,213.96.127.15,investigating,monitoring,0.0,2025-09
FRD00015925,2025-09-24 04:24:00,call_forwarding_fraud,Airtel,+2347080535066,CUST3364710,customer_report,,0.0,aba,419564232634619,166.36.229.165,investigating,sim_blocked,0.0,2025-09
FRD00015926,2025-09-04 12:26:00,imei_spoofing,Airtel,+2347085599002,CUST2305136,automated_system,,0.0,abuja,115806696157555,218.178.254.4,confirmed,sim_blocked,0.0,2025-09
FRD00015927,2025-09-20 12:54:00,imei_spoofing,9mobile,+2348090554222,CUST9288427,manual_review,,0.0,port harcourt,185094916133557,228.46.64.254,confirmed,monitoring,0.0,2025-09
FRD00015928,2025-09-14 09:49:00,sim_swap,Glo,+2349052232216,CUST3273033,automated_system,,0.0,enugu,655856649715347,151.81.174.72,confirmed,sim_blocked,0.0,2025-09
FRD00015929,2025-09-26 15:44:00,sim_swap,MTN,+2349063961556,CUST6204151,automated_system,,0.0,port harcourt,896951113973474,108.99.28.252,confirmed,account_suspended,0.0,2025-09
FRD00015930,2025-09-12 00:53:00,sim_swap,MTN,+2348145354643,CUST9639726,automated_system,,0.0,lagos,762039541003580,227.166.93.9,resolved,sim_blocked,0.0,2025-09
FRD00015931,2025-09-28 15:09:00,sim_swap,Glo,+2348076283225,CUST5824965,automated_system,,0.0,abuja,766962650751208,10.213.58.246,confirmed,account_suspended,0.0,2025-09
FRD00015932,2025-09-06 21:25:00,sim_swap,MTN,+2348102680295,CUST9764386,automated_system,,0.0,benin city,906035162165767,22.195.212.184,false_positive,account_suspended,0.0,2025-09
FRD00015933,2025-09-08 02:49:00,account_takeover,MTN,+2349034091559,CUST6014643,automated_system,,128594.41,lagos,717932983120255,220.85.132.140,false_positive,monitoring,11.76442639808025,2025-09
FRD00015934,2025-09-09 02:41:00,subscription_fraud,Airtel,+2347086009167,CUST8973491,automated_system,,164241.99,abeokuta,722431561282708,90.138.173.128,resolved,monitoring,12.009102256592863,2025-09
FRD00015935,2025-09-28 13:26:00,call_forwarding_fraud,MTN,+2348033936966,CUST5680901,automated_system,,36574.32,kaduna,351754548824263,89.68.169.96,resolved,sim_blocked,10.507128974995643,2025-09
FRD00015936,2025-09-22 17:14:00,sim_swap,Glo,+2348073241857,CUST8557498,manual_review,,0.0,abeokuta,140460397677810,1.85.149.230,confirmed,sim_blocked,0.0,2025-09
FRD00015937,2025-09-12 03:49:00,call_forwarding_fraud,MTN,+2347039624365,CUST2789925,automated_system,,0.0,enugu,042034233987418,33.123.107.48,false_positive,sim_blocked,0.0,2025-09
FRD00015938,2025-09-10 12:16:00,imei_spoofing,9mobile,+2349084373690,CUST8084533,pattern_analysis,,0.0,kaduna,766400126632459,177.205.30.62,investigating,sim_blocked,0.0,2025-09
FRD00015939,2025-09-22 05:12:00,sim_swap,MTN,+2347039711790,CUST2488022,automated_system,,0.0,ilorin,433276384054733,217.221.95.86,resolved,sim_blocked,0.0,2025-09
FRD00015940,2025-09-14 07:47:00,call_forwarding_fraud,Airtel,+2348086444791,CUST2485926,manual_review,,0.0,abeokuta,851983349087983,11.162.131.89,confirmed,sim_blocked,0.0,2025-09
FRD00015941,2025-09-07 03:58:00,call_forwarding_fraud,MTN,+2348143381091,CUST1848612,customer_report,,0.0,abuja,801290623885747,137.101.210.185,confirmed,no_action,0.0,2025-09
FRD00015942,2025-09-03 16:26:00,identity_theft,MTN,+2348161970016,CUST6789000,automated_system,,0.0,jos,521159970576784,43.243.3.20,confirmed,monitoring,0.0,2025-09
FRD00015943,2025-09-26 15:35:00,imei_spoofing,Glo,+2347054996970,CUST6781477,automated_system,,0.0,kano,467099067090714,35.249.127.76,resolved,monitoring,0.0,2025-09
FRD00015944,2025-09-30 07:43:00,call_forwarding_fraud,Glo,+2348054160491,CUST7721739,customer_report,,0.0,benin city,776895456975948,165.56.189.107,investigating,sim_blocked,0.0,2025-09
FRD00015945,2025-09-11 19:21:00,phishing,Glo,+2348117033976,CUST7468485,automated_system,,0.0,abuja,415190830967656,147.166.2.13,false_positive,no_action,0.0,2025-09
FRD00015946,2025-09-25 03:17:00,sim_swap,Airtel,+2347086331147,CUST3326749,pattern_analysis,,0.0,enugu,451660141006607,125.55.255.107,resolved,sim_blocked,0.0,2025-09
FRD00015947,2025-09-19 20:34:00,identity_theft,Glo,+2348156897166,CUST1656761,automated_system,,0.0,kano,489470762925611,207.17.130.190,investigating,no_action,0.0,2025-09
FRD00015948,2025-09-26 18:29:00,subscription_fraud,Glo,+2347052775020,CUST4568920,automated_system,,226488.99,lagos,248017010691078,169.218.200.121,confirmed,sim_blocked,12.330456028668145,2025-09
FRD00015949,2025-09-10 02:31:00,call_forwarding_fraud,Glo,+2348072168562,CUST8616449,automated_system,,0.0,kaduna,430649056757738,97.10.227.6,false_positive,account_suspended,0.0,2025-09
FRD00015950,2025-09-08 09:43:00,imei_spoofing,MTN,+2349036200797,CUST6209337,customer_report,,0.0,lagos,703549427141536,244.31.55.73,confirmed,account_suspended,0.0,2025-09
FRD00015951,2025-09-07 08:28:00,subscription_fraud,MTN,+2347061466404,CUST6142083,automated_system,,214578.46,lagos,826747183721763,86.151.82.235,confirmed,account_suspended,12.276435391643624,2025-09
FRD00015952,2025-09-15 03:34:00,call_forwarding_fraud,MTN,+2348031453700,CUST7835235,customer_report,,338759.13,kano,558859627852095,122.107.40.229,investigating,account_suspended,12.733047554787971,2025-09
FRD00015953,2025-09-25 09:57:00,subscription_fraud,MTN,+2348134865598,CUST3982041,customer_report,,190300.71,lagos,547974551348460,175.170.202.108,investigating,monitoring,12.156366039055744,2025-09
FRD00015954,2025-10-01 13:39:00,identity_theft,MTN,+2349067597037,CUST3709438,customer_report,,0.0,port harcourt,232790192226777,159.176.192.251,confirmed,monitoring,0.0,2025-10
FRD00015955,2025-09-18 18:47:00,account_takeover,9mobile,+2348184691199,CUST7600409,automated_system,,56614.46,ilorin,620869853358658,245.36.33.3,confirmed,no_action,10.94403737177033,2025-09
FRD00015956,2025-09-09 04:59:00,phishing,Airtel,+2349010021365,CUST3890000,manual_review,,0.0,benin city,389733138362236,144.105.204.59,investigating,account_suspended,0.0,2025-09
FRD00015957,2025-09-11 16:50:00,identity_theft,Airtel,+2349013329940,CUST1034923,customer_report,,0.0,warri,427482415746868,182.217.175.163,resolved,sim_blocked,0.0,2025-09
FRD00015958,2025-09-05 21:16:00,imei_spoofing,MTN,+2347069534677,CUST8106586,pattern_analysis,,0.0,benin city,273153309446971,5.13.78.92,investigating,account_suspended,0.0,2025-09
FRD00015959,2025-09-01 12:56:00,account_takeover,MTN,+2349063440994,CUST8819359,customer_report,,235216.65,jos,544828879798468,208.239.143.118,confirmed,monitoring,12.368266534708066,2025-09
FRD00015960,2025-09-11 19:02:00,call_forwarding_fraud,Airtel,+2349076769861,CUST8854772,automated_system,,0.0,onitsha,884080679754782,52.146.20.44,investigating,monitoring,0.0,2025-09
FRD00015961,2025-09-29 01:25:00,call_forwarding_fraud,Airtel,+2348027834614,CUST4089603,automated_system,,0.0,kaduna,646484013596895,222.231.249.67,resolved,account_suspended,0.0,2025-09
FRD00015962,,call_forwarding_fraud,Airtel,+2347016740514,CUST1537160,customer_report,,0.0,lagos,962357208383261,111.48.69.191,confirmed,monitoring,0.0,
FRD00015963,2025-09-25 06:53:00,call_forwarding_fraud,MTN,+2348130803164,CUST5375436,automated_system,,60789.64,kano,074626267442650,107.251.76.172,confirmed,sim_blocked,11.015191108734724,2025-09
FRD00015964,2025-09-27 04:17:00,phishing,Airtel,+2348084658246,CUST1059832,pattern_analysis,,24806.25,kano,385241907207595,114.80.71.136,investigating,monitoring,10.118891228140116,2025-09
FRD00015965,2025-09-06 11:04:00,call_forwarding_fraud,9mobile,+2349085927118,CUST4572864,automated_system,,0.0,ilorin,226383969272726,82.9.82.135,resolved,sim_blocked,0.0,2025-09
FRD00015966,2025-09-20 15:22:00,premium_rate_fraud,MTN,+2349030709991,CUST7481276,customer_report,,0.0,jos,193629968261774,121.164.124.207,confirmed,sim_blocked,0.0,2025-09
FRD00015967,2025-09-16 20:22:00,account_takeover,MTN,+2348033346972,CUST3108482,manual_review,,457151.03,jos,099443247760413,162.85.75.34,false_positive,monitoring,13.03277128413833,2025-09
FRD00015968,2025-09-25 16:27:00,call_forwarding_fraud,Airtel,+2347082828245,CUST8223768,automated_system,,0.0,kaduna,410114894487507,245.235.135.56,investigating,sim_blocked,0.0,2025-09
FRD00015969,2025-09-24 23:35:00,call_forwarding_fraud,Airtel,+2347016065783,CUST8991855,manual_review,,0.0,enugu,467456548519192,44.137.4.122,false_positive,monitoring,0.0,2025-09
FRD00015970,2025-09-23 11:26:00,call_forwarding_fraud,Glo,+2349054211424,CUST9649975,automated_system,,0.0,calabar,182383259731638,186.152.225.126,confirmed,sim_blocked,0.0,2025-09
FRD00015971,2025-09-19 00:06:00,call_forwarding_fraud,MTN,+2348130063454,CUST9909253,manual_review,,230638.46,ibadan,980686002970611,33.61.120.189,investigating,monitoring,12.34861099099841,2025-09
FRD00015972,2025-09-02 19:56:00,sim_swap,MTN,+2348140855158,CUST9404077,automated_system,,0.0,onitsha,866571267552801,93.225.3.91,investigating,no_action,0.0,2025-09
FRD00015973,2025-09-11 16:21:00,call_forwarding_fraud,Airtel,+2349079060053,CUST4921895,automated_system,,0.0,abuja,603833272812590,37.29.165.20,confirmed,account_suspended,0.0,2025-09
FRD00015974,2025-09-04 21:30:00,call_forwarding_fraud,MTN,+2348144699975,CUST7704676,automated_system,,0.0,ilorin,415548763504038,43.110.236.40,confirmed,sim_blocked,0.0,2025-09
FRD00015975,,sim_swap,MTN,+2347064352228,CUST3064932,pattern_analysis,,0.0,aba,663954870882708,61.32.134.145,investigating,monitoring,0.0,
FRD00015976,2025-09-04 10:27:00,premium_rate_fraud,MTN,+2348165166725,CUST8411386,customer_report,,0.0,ilorin,873520426727564,84.157.3.224,false_positive,sim_blocked,0.0,2025-09
FRD00015977,2025-09-08 03:00:00,premium_rate_fraud,MTN,+2347063208503,CUST2879458,pattern_analysis,,0.0,lagos,986792544858910,191.128.61.232,confirmed,sim_blocked,0.0,2025-09
FRD00015978,2025-09-15 19:40:00,account_takeover,Airtel,+2348081949245,CUST5939521,automated_system,,85374.77,warri,304251907080556,43.133.6.173,confirmed,account_suspended,11.354817615866095,2025-09
FRD00015979,2025-09-08 16:08:00,identity_theft,MTN,+2348162801594,CUST5350442,customer_report,,0.0,kaduna,546157448198528,121.1.247.133,investigating,monitoring,0.0,2025-09
FRD00015980,2025-09-27 00:28:00,sim_swap,Airtel,+2347012856111,CUST2671333,manual_review,,0.0,enugu,368348800941031,35.158.75.143,investigating,account_suspended,0.0,2025-09
FRD00015981,,premium_rate_fraud,Glo,+2348155539690,CUST3511274,automated_system,,0.0,lagos,910733320792871,190.214.178.110,confirmed,sim_blocked,0.0,
FRD00015982,2025-09-20 01:15:00,account_takeover,MTN,+2349032745057,CUST9010510,pattern_analysis,,112789.38,abuja,019306530906603,236.29.158.176,resolved,no_action,11.633286330721292,2025-09
FRD00015983,2025-09-29 12:41:00,imei_spoofing,MTN,+2349038350813,CUST8840137,customer_report,,0.0,calabar,335068634655066,171.255.134.186,resolved,account_suspended,0.0,2025-09
FRD00015984,2025-09-12 16:53:00,call_forwarding_fraud,MTN,+2348167694201,CUST7548506,automated_system,,0.0,abeokuta,639219625039424,198.8.219.115,investigating,monitoring,0.0,2025-09
FRD00015985,2025-09-18 23:24:00,account_takeover,9mobile,+2349093772931,CUST6925207,customer_report,,125298.23,port harcourt,944257218016752,236.20.68.5,resolved,sim_blocked,11.73845999561388,2025-09
FRD00015986,2025-09-17 23:51:00,sim_swap,Airtel,+2349020220481,CUST3298153,automated_system,,0.0,benin city,065255905571413,117.211.12.190,confirmed,account_suspended,0.0,2025-09
FRD00015987,2025-09-14 05:54:00,premium_rate_fraud,Airtel,+2349019787742,CUST8973499,automated_system,,0.0,ibadan,717958878960756,63.136.7.244,confirmed,account_suspended,0.0,2025-09
FRD00015988,2025-09-22 09:15:00,imei_spoofing,MTN,+2348065506575,CUST5534518,automated_system,,0.0,onitsha,345429503950409,78.40.230.6,confirmed,monitoring,0.0,2025-09
FRD00015989,2025-09-16 19:14:00,identity_theft,Airtel,+2349071055614,CUST3056480,automated_system,,0.0,jos,700455129643347,25.206.232.146,resolved,monitoring,0.0,2025-09
FRD00015990,2025-09-29 22:38:00,imei_spoofing,MTN,+2348132843585,CUST7115340,automated_system,,0.0,ibadan,014702407750908,73.242.251.59,confirmed,account_suspended,0.0,2025-09
FRD00015991,2025-09-06 13:48:00,imei_spoofing,Airtel,+2347017483401,CUST7123871,pattern_analysis,,0.0,lagos,881649929661354,21.7.112.20,investigating,sim_blocked,0.0,2025-09
FRD00015992,2025-09-16 02:15:00,call_forwarding_fraud,MTN,+2348035698680,CUST8257730,customer_report,,0.0,lagos,004750741336217,217.143.145.27,false_positive,no_action,0.0,2025-09
FRD00015993,2025-09-17 23:36:00,account_takeover,Airtel,+2349024600000,CUST3649089,automated_system,,306542.4,kano,141848448738331,169.147.99.124,confirmed,account_suspended,12.633114623029197,2025-09
FRD00015994,2025-09-02 03:49:00,call_forwarding_fraud,Glo,+2348116308392,CUST7846568,automated_system,,0.0,abuja,757234136796924,61.139.148.185,resolved,sim_blocked,0.0,2025-09
FRD00015995,2025-09-08 07:03:00,call_forwarding_fraud,9mobile,+2348182583930,CUST5874119,automated_system,,0.0,abuja,722790828147943,57.111.191.151,resolved,monitoring,0.0,2025-09
FRD00015996,2025-09-26 07:26:00,call_forwarding_fraud,Airtel,+2349020512803,CUST4786799,automated_system,,0.0,onitsha,592735157132860,116.159.83.47,investigating,account_suspended,0.0,2025-09
FRD00015997,,identity_theft,Glo,+2348070182099,CUST6437440,customer_report,,0.0,onitsha,583408238817503,108.162.162.50,resolved,sim_blocked,0.0,
FRD00015998,2025-09-06 03:41:00,sim_swap,Airtel,+2349074299227,CUST8601394,automated_system,,0.0,port harcourt,728879662478336,208.156.54.146,confirmed,sim_blocked,0.0,2025-09
FRD00015999,2025-09-18 19:07:00,phishing,MTN,+2348065115912,CUST4521751,automated_system,,0.0,kaduna,495379468130299,83.252.164.115,resolved,account_suspended,0.0,2025-09
FRD00016000,2025-09-22 15:51:00,sim_swap,Glo,+2348114474261,CUST2287671,automated_system,,0.0,benin city,257469153866415,59.209.238.114,confirmed,account_suspended,0.0,2025-09
FRD00016001,2025-09-26 22:12:00,sim_swap,MTN,+2348108341604,CUST2619631,automated_system,,0.0,benin city,149390068833009,238.6.92.106,false_positive,no_action,0.0,2025-09
FRD00016002,2025-09-14 17:53:00,premium_rate_fraud,Airtel,+2349013409456,CUST3602580,automated_system,,0.0,ilorin,864136876373573,197.40.114.79,investigating,no_action,0.0,2025-09
FRD00016003,2025-09-25 18:13:00,identity_theft,Airtel,+2347082542818,CUST3536418,manual_review,,0.0,abeokuta,058215988360405,230.175.205.38,confirmed,account_suspended,0.0,2025-09
FRD00016004,2025-09-09 22:03:00,sim_swap,MTN,+2349068139315,CUST4048737,automated_system,,0.0,lagos,962739734895617,94.248.40.196,resolved,account_suspended,0.0,2025-09
FRD00016005,2025-09-29 00:22:00,call_forwarding_fraud,MTN,+2348031863521,CUST2888210,automated_system,,0.0,kaduna,974384006895904,25.34.200.43,confirmed,account_suspended,0.0,2025-09
FRD00016006,2025-09-22 04:25:00,imei_spoofing,MTN,+2349061740824,CUST6584496,customer_report,,0.0,lagos,346160476780142,210.187.83.12,resolved,account_suspended,0.0,2025-09
FRD00016007,2025-09-13 21:35:00,subscription_fraud,MTN,+2347031118115,CUST3640654,customer_report,,0.0,kano,561968923308373,231.8.58.246,investigating,account_suspended,0.0,2025-09
FRD00016008,2025-09-30 16:58:00,call_forwarding_fraud,MTN,+2348108008215,CUST3345588,customer_report,,0.0,ilorin,296558474884086,59.156.141.185,confirmed,account_suspended,0.0,2025-09
FRD00016009,2025-09-15 01:27:00,sim_swap,Airtel,+2349014767061,CUST8924705,automated_system,,0.0,abuja,431264232446785,230.165.194.118,resolved,monitoring,0.0,2025-09
FRD00016010,2025-09-01 05:01:00,subscription_fraud,9mobile,+2349090099917,CUST8241718,pattern_analysis,,252914.17,jos,534858347335654,251.156.162.225,confirmed,sim_blocked,12.44080941504255,2025-09
FRD00016011,2025-09-30 00:07:00,subscription_fraud,Airtel,+2349072830772,CUST8892242,automated_system,,450589.15,lagos,987662843962852,100.198.94.62,confirmed,monitoring,13.018313446998787,2025-09
FRD00016012,2025-09-21 00:23:00,subscription_fraud,9mobile,+2349084187243,CUST6379439,automated_system,,91509.43,onitsha,286525715633962,33.37.153.179,resolved,sim_blocked,11.42420823383839,2025-09
FRD00016013,2025-09-12 12:06:00,sim_swap,Glo,+2347059768662,CUST8463909,automated_system,,0.0,aba,798632345107516,21.240.201.58,resolved,sim_blocked,0.0,2025-09
FRD00016014,2025-09-21 19:44:00,imei_spoofing,Airtel,+2349072931049,CUST6968710,automated_system,,0.0,enugu,188308570784773,95.156.71.24,investigating,account_suspended,0.0,2025-09
FRD00016015,2025-09-21 17:10:00,imei_spoofing,MTN,+2348131324006,CUST2087622,customer_report,,0.0,benin city,123203542599195,109.73.179.20,resolved,monitoring,0.0,2025-09
FRD00016016,2025-09-03 00:48:00,premium_rate_fraud,Airtel,+2348029770092,CUST5247826,manual_review,,0.0,abeokuta,996662197028556,241.43.159.227,investigating,sim_blocked,0.0,2025-09
FRD00016017,2025-09-28 13:53:00,imei_spoofing,MTN,+2348148577904,CUST7505021,automated_system,,0.0,port harcourt,435015127462740,79.188.141.231,resolved,monitoring,0.0,2025-09
FRD00016018,2025-09-21 04:10:00,subscription_fraud,9mobile,+2349090801060,CUST3091400,manual_review,,112129.5,calabar,819778643248383,86.197.217.21,resolved,sim_blocked,11.627418650554946,2025-09
FRD00016019,2025-09-15 11:07:00,identity_theft,9mobile,+2349088187048,CUST2981888,manual_review,,0.0,enugu,702589031234428,33.110.143.235,investigating,sim_blocked,0.0,2025-09
FRD00016020,2025-09-26 10:26:00,call_forwarding_fraud,Airtel,+2348085724030,CUST6344708,automated_system,,0.0,lagos,989540863940657,251.129.166.108,resolved,monitoring,0.0,2025-09
FRD00016021,2025-09-13 17:06:00,account_takeover,Glo,+2347056384965,CUST8949903,automated_system,,205268.19,warri,202056572564675,137.15.238.119,confirmed,no_action,12.232077518681127,2025-09
FRD00016022,2025-09-12 23:29:00,call_forwarding_fraud,MTN,+2348141633534,CUST8092581,automated_system,,0.0,enugu,892879916200468,33.97.183.212,investigating,account_suspended,0.0,2025-09
FRD00016023,2025-09-23 12:58:00,imei_spoofing,9mobile,+2348170231312,CUST9560174,customer_report,,0.0,onitsha,917824863321474,236.91.183.144,confirmed,sim_blocked,0.0,2025-09
FRD00016024,2025-09-13 19:04:00,subscription_fraud,MTN,+2347069220446,CUST6319879,manual_review,,207784.3,kaduna,851159717561906,126.51.62.56,confirmed,monitoring,12.244260614047786,2025-09
FRD00016025,2025-09-09 12:59:00,subscription_fraud,9mobile,+2348175835896,CUST7558783,automated_system,,275301.88,jos,322176615509371,183.155.193.149,confirmed,sim_blocked,12.525627152390909,2025-09
FRD00016026,2025-09-01 01:24:00,sim_swap,Airtel,+2348121797300,CUST6217782,manual_review,,0.0,aba,745124839184699,71.20.254.204,false_positive,monitoring,0.0,2025-09
FRD00016027,2025-09-26 18:05:00,imei_spoofing,MTN,+2348035082987,CUST6607390,customer_report,,0.0,benin city,806996756110312,187.19.198.217,confirmed,monitoring,0.0,2025-09
FRD00016028,2025-09-15 20:08:00,subscription_fraud,Glo,+2347053669590,CUST3207134,automated_system,,442734.07,onitsha,895450633778320,140.161.253.114,confirmed,monitoring,13.000726834014966,2025-09
FRD00016029,2025-09-28 20:56:00,identity_theft,MTN,+2348109028150,CUST2193086,automated_system,,0.0,kaduna,212837377118500,194.128.128.173,false_positive,sim_blocked,0.0,2025-09
FRD00016030,2025-09-17 09:17:00,subscription_fraud,MTN,+2348031640306,CUST5620675,automated_system,,0.0,lagos,818651772060947,75.14.9.120,false_positive,account_suspended,0.0,2025-09
FRD00016031,2025-09-18 23:08:00,call_forwarding_fraud,MTN,+2348039230123,CUST5548839,automated_system,,0.0,benin city,641937996890573,144.152.13.11,investigating,sim_blocked,0.0,2025-09
FRD00016032,2025-09-03 13:42:00,call_forwarding_fraud,MTN,+2348130703645,CUST8887372,customer_report,,0.0,abeokuta,789597012598124,231.16.65.149,investigating,account_suspended,0.0,2025-09
FRD00016033,2025-09-02 18:15:00,premium_rate_fraud,Glo,+2347053408249,CUST3128859,automated_system,,0.0,benin city,256221882520669,143.44.75.241,investigating,account_suspended,0.0,2025-09
FRD00016034,2025-09-23 17:55:00,account_takeover,Airtel,+2347081442136,CUST7155601,automated_system,,0.0,port harcourt,037955754546914,9.40.133.28,resolved,account_suspended,0.0,2025-09
FRD00016035,2025-09-01 11:32:00,account_takeover,Glo,+2347058791585,CUST4581127,automated_system,,204934.09,enugu,086079459934429,125.169.149.4,false_positive,account_suspended,12.230448573835028,2025-09
FRD00016036,2025-09-01 07:09:00,premium_rate_fraud,Airtel,+2349022668910,CUST4257310,automated_system,,0.0,enugu,936866809832491,236.211.21.180,investigating,sim_blocked,0.0,2025-09
FRD00016037,2025-09-24 14:39:00,subscription_fraud,Airtel,+2349026126850,CUST1247200,customer_report,,334514.29,kano,162880978566812,139.53.211.21,investigating,account_suspended,12.720437867520697,2025-09
FRD00016038,2025-09-23 01:33:00,subscription_fraud,MTN,+2349069139140,CUST3294066,automated_system,,96723.5,kano,208219826871562,34.14.217.254,resolved,sim_blocked,11.479622010260961,2025-09
FRD00016039,2025-09-14 02:32:00,imei_spoofing,Glo,+2348057065689,CUST8844786,automated_system,,0.0,abuja,409549660510752,146.247.121.218,investigating,sim_blocked,0.0,2025-09
FRD00016040,,account_takeover,Glo,+2348056369667,CUST5117941,automated_system,,164215.78,benin city,613541881440590,154.93.188.10,confirmed,account_suspended,12.008942663227407,
FRD00016041,2025-09-02 14:21:00,phishing,Airtel,+2349075001592,CUST8058204,automated_system,,0.0,abuja,041935962057351,40.226.61.165,confirmed,sim_blocked,0.0,2025-09
FRD00016042,2025-09-02 07:54:00,sim_swap,Glo,+2347054857205,CUST5106008,manual_review,,0.0,ibadan,180619373173769,93.185.159.38,confirmed,no_action,0.0,2025-09
FRD00016043,2025-09-09 09:31:00,imei_spoofing,Airtel,+2348028831720,CUST8207192,customer_report,,0.0,ilorin,348221745547414,100.218.44.72,investigating,monitoring,0.0,2025-09
FRD00016044,2025-09-07 11:06:00,imei_spoofing,9mobile,+2348091323501,CUST1215600,automated_system,,0.0,abeokuta,220637220087980,178.75.99.107,confirmed,sim_blocked,0.0,2025-09
FRD00016045,2025-09-19 08:13:00,identity_theft,Airtel,+2347010807139,CUST2872627,pattern_analysis,,0.0,lagos,957502855412574,206.30.224.72,false_positive,monitoring,0.0,2025-09
FRD00016046,2025-09-02 10:19:00,account_takeover,Airtel,+2347012502819,CUST5004999,customer_report,,464731.68,abuja,586857511819821,67.159.234.213,resolved,no_action,13.04921763754121,2025-09
FRD00016047,2025-09-18 21:02:00,call_forwarding_fraud,Airtel,+2348083612523,CUST1644538,customer_report,,0.0,abeokuta,948071237074488,144.189.175.143,resolved,sim_blocked,0.0,2025-09
FRD00016048,2025-09-18 12:16:00,call_forwarding_fraud,MTN,+2348134692259,CUST4389503,customer_report,,0.0,abeokuta,761611350873688,244.90.2.148,resolved,monitoring,0.0,2025-09
FRD00016049,2025-09-12 09:37:00,account_takeover,MTN,+2347065370691,CUST5937680,pattern_analysis,,174973.31,ilorin,276238508394748,24.53.112.192,resolved,monitoring,12.072394442129477,2025-09
FRD00016050,2025-09-24 06:44:00,premium_rate_fraud,Airtel,+2347081510976,CUST9369946,automated_system,,0.0,warri,867141190052628,95.75.14.206,resolved,monitoring,0.0,2025-09
FRD00016051,2025-10-01 05:32:00,imei_spoofing,Glo,+2348119519634,CUST6013477,automated_system,,0.0,ibadan,626955880063136,23.78.37.132,resolved,sim_blocked,0.0,2025-10
FRD00016052,2025-09-24 15:04:00,call_forwarding_fraud,Glo,+2348053066947,CUST8955561,automated_system,,0.0,ibadan,369371875323481,203.193.249.114,confirmed,account_suspended,0.0,2025-09
FRD00016053,2025-09-11 18:34:00,subscription_fraud,MTN,+2348134839184,CUST8104760,customer_report,,101043.18,kano,165164027256304,180.45.152.219,investigating,sim_blocked,11.52331312592322,2025-09
FRD00016054,,phishing,Glo,+2349059463703,CUST7332475,customer_report,,0.0,kano,379134386424993,199.136.47.242,investigating,account_suspended,0.0,
FRD00016055,2025-09-07 19:43:00,call_forwarding_fraud,MTN,+2347063257755,CUST8599967,customer_report,,0.0,ilorin,682724525141323,168.146.193.99,resolved,monitoring,0.0,2025-09
FRD00016056,2025-09-29 23:33:00,identity_theft,MTN,+2348165065004,CUST4186792,automated_system,,0.0,benin city,197812216641697,167.30.79.216,confirmed,sim_blocked,0.0,2025-09
FRD00016057,2025-09-28 03:06:00,call_forwarding_fraud,Glo,+2349051314329,CUST1718568,automated_system,,237710.59,abuja,002279486680781,73.116.223.51,confirmed,no_action,12.378813411099447,2025-09
FRD00016058,2025-09-19 08:23:00,sim_swap,Airtel,+2347014884907,CUST7248500,automated_system,,0.0,kano,841591593570717,158.178.155.158,resolved,monitoring,0.0,2025-09
FRD00016059,2025-09-25 18:51:00,call_forwarding_fraud,Glo,+2348077301642,CUST2079986,customer_report,,267139.71,abuja,315673149882433,62.139.85.94,confirmed,no_action,12.49553080231,2025-09
FRD00016060,2025-09-15 10:47:00,sim_swap,Glo,+2348114307437,CUST6877740,customer_report,,0.0,kano,474582846509995,141.78.4.77,false_positive,no_action,0.0,2025-09
FRD00016061,2025-09-27 18:18:00,account_takeover,MTN,+2349064509895,CUST3008578,automated_system,,12992.27,enugu,052574853099199,109.173.163.119,investigating,no_action,9.472186810087052,2025-09
FRD00016062,2025-09-27 01:27:00,identity_theft,Glo,+2347051156256,CUST5045633,automated_system,,0.0,lagos,868998612173538,189.120.127.199,confirmed,monitoring,0.0,2025-09
FRD00016063,2025-09-14 04:11:00,imei_spoofing,Airtel,+2348080038695,CUST7685545,manual_review,,0.0,jos,582641665850880,202.60.250.68,confirmed,monitoring,0.0,2025-09
FRD00016064,2025-09-19 21:36:00,identity_theft,MTN,+2347061763962,CUST8517365,automated_system,,0.0,kano,424189478233804,128.54.39.10,investigating,sim_blocked,0.0,2025-09
FRD00016065,2025-09-01 13:21:00,sim_swap,Airtel,+2349029219500,CUST3510135,manual_review,,0.0,benin city,479331286811552,134.122.233.103,confirmed,account_suspended,0.0,2025-09
FRD00016066,2025-09-04 10:46:00,sim_swap,Glo,+2348112687964,CUST8459048,automated_system,,0.0,lagos,101301040861811,87.90.209.67,resolved,account_suspended,0.0,2025-09
FRD00016067,2025-09-10 13:42:00,call_forwarding_fraud,Airtel,+2347088022352,CUST8263955,automated_system,,0.0,abuja,873078012539838,153.229.204.133,investigating,sim_blocked,0.0,2025-09
FRD00016068,2025-09-16 22:55:00,call_forwarding_fraud,Glo,+2348155520482,CUST7472254,automated_system,,0.0,kaduna,094353332032677,40.38.110.16,resolved,monitoring,0.0,2025-09
FRD00016069,2025-09-18 01:50:00,subscription_fraud,9mobile,+2349088381234,CUST8187377,automated_system,,265205.41,aba,567570748203571,40.200.75.174,confirmed,monitoring,12.488263707439149,2025-09
FRD00016070,2025-09-10 04:05:00,premium_rate_fraud,Airtel,+2349070843702,CUST5546448,automated_system,,0.0,aba,479689499535280,7.194.232.15,investigating,sim_blocked,0.0,2025-09
FRD00016071,2025-09-12 22:26:00,subscription_fraud,MTN,+2349066822801,CUST8441922,manual_review,,93432.57,abuja,346353392926251,40.69.141.116,false_positive,monitoring,11.445005981481918,2025-09
FRD00016072,2025-09-22 04:01:00,call_forwarding_fraud,Glo,+2347058426053,CUST4521691,customer_report,,0.0,ilorin,256290680531511,38.188.228.142,resolved,monitoring,0.0,2025-09
FRD00016073,2025-09-21 12:55:00,sim_swap,MTN,+2349032500315,CUST1954574,customer_report,,0.0,ilorin,060444655956348,62.245.22.41,resolved,no_action,0.0,2025-09
FRD00016074,2025-09-19 16:10:00,account_takeover,MTN,+2348106274931,CUST4695791,manual_review,,150940.51,lagos,426098992424745,229.38.7.98,false_positive,account_suspended,11.92464768976391,2025-09
FRD00016075,2025-09-19 11:35:00,call_forwarding_fraud,MTN,+2348038661075,CUST7578496,customer_report,,0.0,aba,295232344557204,94.5.196.144,confirmed,account_suspended,0.0,2025-09
FRD00016076,2025-09-14 22:40:00,identity_theft,MTN,+2347068062429,CUST1723466,manual_review,,0.0,benin city,848688506268139,157.123.129.47,confirmed,sim_blocked,0.0,2025-09
FRD00016077,2025-09-22 02:45:00,phishing,MTN,+2348033310441,CUST8187979,automated_system,,0.0,onitsha,888898210117317,183.115.220.88,investigating,sim_blocked,0.0,2025-09
FRD00016078,2025-09-23 09:17:00,premium_rate_fraud,Glo,+2348073863552,CUST3996729,automated_system,,0.0,onitsha,080353351195483,20.6.29.65,resolved,account_suspended,0.0,2025-09
FRD00016079,2025-09-11 11:40:00,call_forwarding_fraud,MTN,+2348131241551,CUST8819418,automated_system,,0.0,jos,304669400304607,252.74.64.187,investigating,account_suspended,0.0,2025-09
FRD00016080,2025-09-11 16:19:00,phishing,Airtel,+2349077435090,CUST6827991,pattern_analysis,,0.0,kaduna,609582058909878,234.141.237.202,investigating,sim_blocked,0.0,2025-09
FRD00016081,2025-09-10 14:45:00,subscription_fraud,MTN,+2348164054596,CUST4987010,automated_system,,98452.14,jos,386607621925912,244.224.198.70,confirmed,monitoring,11.497335977921278,2025-09
FRD00016082,2025-09-26 15:46:00,call_forwarding_fraud,MTN,+2348147338346,CUST1339773,customer_report,,0.0,kano,745752934098149,156.103.102.13,resolved,sim_blocked,0.0,2025-09
FRD00016083,2025-09-27 22:46:00,subscription_fraud,Airtel,+2349022722698,CUST9383699,automated_system,,339983.46,enugu,764679388252317,146.68.185.99,resolved,account_suspended,12.736655189665445,2025-09
FRD00016084,2025-09-25 22:32:00,imei_spoofing,Glo,+2348073752585,CUST4590869,pattern_analysis,,0.0,kaduna,905016967428480,112.236.124.60,confirmed,account_suspended,0.0,2025-09
FRD00016085,2025-09-24 22:10:00,account_takeover,9mobile,+2348172920044,CUST6933132,pattern_analysis,,70218.46,benin city,568697322705836,227.183.230.103,investigating,account_suspended,11.159380759576079,2025-09
FRD00016086,2025-09-18 07:28:00,identity_theft,MTN,+2348133241017,CUST7519235,automated_system,,0.0,kano,637603826208065,88.16.244.85,investigating,sim_blocked,0.0,2025-09
FRD00016087,2025-09-12 14:14:00,account_takeover,Airtel,+2349028157269,CUST8833238,customer_report,,297394.97,abuja,662792264191863,8.185.170.60,resolved,account_suspended,12.60281976214301,2025-09
FRD00016088,2025-09-04 00:19:00,premium_rate_fraud,Airtel,+2349027803719,CUST9404655,pattern_analysis,,0.0,abeokuta,763452651624644,34.15.251.131,investigating,account_suspended,0.0,2025-09
FRD00016089,2025-09-21 17:01:00,imei_spoofing,Airtel,+2349078222785,CUST9408408,pattern_analysis,,0.0,onitsha,804903775057537,125.30.133.15,confirmed,no_action,0.0,2025-09
FRD00016090,2025-09-20 09:53:00,sim_swap,9mobile,+2348093844386,CUST8143904,customer_report,,0.0,onitsha,761449076073360,28.48.25.127,false_positive,sim_blocked,0.0,2025-09
FRD00016091,2025-09-24 05:16:00,account_takeover,Airtel,+2349022337921,CUST3137118,automated_system,,305169.16,warri,012000276632747,110.96.30.57,investigating,monitoring,12.628624801659631,2025-09
FRD00016092,2025-09-02 17:39:00,identity_theft,MTN,+2347032579384,CUST1876416,pattern_analysis,,0.0,port harcourt,532096365607710,114.40.39.211,resolved,monitoring,0.0,2025-09
FRD00016093,2025-09-06 06:48:00,account_takeover,MTN,+2347035915535,CUST3964939,customer_report,,222995.48,warri,848287338289710,84.83.158.192,investigating,no_action,12.314911265564312,2025-09
FRD00016094,2025-09-05 04:21:00,sim_swap,Glo,+2348078766417,CUST5829644,automated_system,,0.0,aba,776279730835401,80.40.6.215,resolved,sim_blocked,0.0,2025-09
FRD00016095,2025-09-26 05:51:00,identity_theft,9mobile,+2348182852731,CUST3579945,automated_system,,0.0,benin city,223839738867001,137.82.31.108,investigating,account_suspended,0.0,2025-09
FRD00016096,2025-09-07 18:05:00,subscription_fraud,MTN,+2348036077788,CUST1626053,pattern_analysis,,245473.52,benin city,010168072618390,117.82.41.239,investigating,account_suspended,12.410948432642973,2025-09
FRD00016097,2025-09-06 13:05:00,sim_swap,MTN,+2348066932943,CUST4589519,customer_report,,0.0,calabar,211100296538077,218.138.213.251,confirmed,sim_blocked,0.0,2025-09
FRD00016098,2025-09-10 22:00:00,identity_theft,Airtel,+2349075313434,CUST2203281,customer_report,,0.0,warri,348708075376009,76.54.218.91,resolved,no_action,0.0,2025-09
FRD00016099,2025-10-01 01:11:00,call_forwarding_fraud,Airtel,+2347013828778,CUST4269694,automated_system,,0.0,aba,873658130811942,124.19.23.121,resolved,account_suspended,0.0,2025-10
FRD00016100,2025-10-01 03:48:00,identity_theft,Airtel,+2348022891628,CUST7170578,automated_system,,0.0,benin city,108571673491971,134.189.44.13,confirmed,account_suspended,0.0,2025-10
FRD00016101,2025-09-09 07:44:00,call_forwarding_fraud,MTN,+2348149913923,CUST9573027,automated_system,,0.0,enugu,855352399375714,71.82.180.130,resolved,monitoring,0.0,2025-09
FRD00016102,2025-09-25 16:00:00,call_forwarding_fraud,MTN,+2348138848950,CUST8390178,automated_system,,0.0,benin city,426036838860109,88.203.96.41,false_positive,monitoring,0.0,2025-09
FRD00016103,2025-09-28 10:04:00,account_takeover,Glo,+2349051025391,CUST7337871,automated_system,,0.0,ibadan,413695537454268,251.58.131.251,confirmed,monitoring,0.0,2025-09
FRD00016104,2025-09-22 11:02:00,call_forwarding_fraud,MTN,+2348169589107,CUST3475260,manual_review,,0.0,warri,713911691962782,20.109.240.112,confirmed,sim_blocked,0.0,2025-09
FRD00016105,2025-09-07 00:08:00,call_forwarding_fraud,MTN,+2349036861644,CUST3369061,customer_report,,0.0,kano,658396813362406,223.174.18.132,investigating,sim_blocked,0.0,2025-09
FRD00016106,2025-09-17 02:11:00,sim_swap,MTN,+2348033305662,CUST2707345,automated_system,,0.0,ilorin,036242780352720,201.1.84.108,confirmed,account_suspended,0.0,2025-09
FRD00016107,,sim_swap,Airtel,+2348022311874,CUST2253162,automated_system,,0.0,calabar,258217948668797,27.102.129.128,false_positive,monitoring,0.0,
FRD00016108,2025-09-17 06:27:00,call_forwarding_fraud,MTN,+2347039810651,CUST4684243,pattern_analysis,,0.0,abuja,336188858749090,135.156.165.153,resolved,account_suspended,0.0,2025-09
FRD00016109,2025-09-22 23:52:00,phishing,Airtel,+2348084715124,CUST7734723,automated_system,,0.0,onitsha,063367732302907,203.34.218.75,confirmed,account_suspended,0.0,2025-09
FRD00016110,2025-09-19 13:40:00,phishing,MTN,+2348169445087,CUST5385143,automated_system,,0.0,kano,960952623021269,123.73.11.119,investigating,monitoring,0.0,2025-09
FRD00016111,2025-09-22 04:31:00,subscription_fraud,MTN,+2349069342450,CUST3685293,automated_system,,397578.38,lagos,912832296982271,102.155.232.226,confirmed,sim_blocked,12.893149891252717,2025-09
FRD00016112,2025-09-20 13:41:00,imei_spoofing,MTN,+2347035836290,CUST9498988,automated_system,,0.0,kano,359340934838418,21.204.179.70,confirmed,account_suspended,0.0,2025-09
FRD00016113,2025-09-15 12:40:00,account_takeover,Airtel,+2349074111998,CUST2154949,automated_system,,0.0,onitsha,682920135424226,12.190.245.6,confirmed,sim_blocked,0.0,2025-09
FRD00016114,2025-09-03 16:32:00,premium_rate_fraud,MTN,+2347036074487,CUST4176828,automated_system,,0.0,lagos,379651678838265,91.238.152.87,confirmed,sim_blocked,0.0,2025-09
FRD00016115,2025-09-27 13:46:00,call_forwarding_fraud,MTN,+2348067539594,CUST2850220,automated_system,,0.0,ilorin,943142159757001,230.42.250.101,confirmed,account_suspended,0.0,2025-09
FRD00016116,2025-09-06 00:16:00,sim_swap,MTN,+2348106526480,CUST1921503,automated_system,,0.0,calabar,166971577077894,24.202.19.197,confirmed,sim_blocked,0.0,2025-09
FRD00016117,2025-09-17 15:55:00,identity_theft,Airtel,+2347081904609,CUST1897053,automated_system,,0.0,calabar,049346370610312,61.203.114.223,investigating,monitoring,0.0,2025-09
FRD00016118,2025-09-29 09:11:00,identity_theft,Airtel,+2347013727193,CUST1384479,customer_report,,0.0,ibadan,351995339939254,245.43.178.245,investigating,sim_blocked,0.0,2025-09
FRD00016119,2025-10-01 08:40:00,imei_spoofing,Glo,+2348150810251,CUST1653732,manual_review,,0.0,aba,389046819208678,102.82.14.236,confirmed,account_suspended,0.0,2025-10
FRD00016120,2025-09-30 14:35:00,subscription_fraud,MTN,+2347067517106,CUST2054985,pattern_analysis,,159927.45,lagos,209801828913867,52.77.199.97,confirmed,monitoring,11.982481806697814,2025-09
FRD00016121,2025-09-12 20:05:00,call_forwarding_fraud,Glo,+2348111422403,CUST8815397,automated_system,,0.0,abuja,979698373962404,105.8.228.254,investigating,monitoring,0.0,2025-09
FRD00016122,2025-09-28 07:02:00,imei_spoofing,Glo,+2348153287541,CUST9697785,automated_system,,0.0,onitsha,615795573836595,142.226.252.226,investigating,no_action,0.0,2025-09
FRD00016123,2025-09-02 16:41:00,account_takeover,Glo,+2348051220310,CUST4504759,automated_system,,168898.08,kaduna,257164432530226,85.101.134.20,investigating,account_suspended,12.037056655770991,2025-09
FRD00016124,2025-09-22 17:37:00,call_forwarding_fraud,Glo,+2349053528778,CUST3806306,customer_report,,0.0,onitsha,300467104785655,231.179.43.201,false_positive,account_suspended,0.0,2025-09
FRD00016125,2025-09-07 17:58:00,premium_rate_fraud,9mobile,+2348174783731,CUST2375127,automated_system,,0.0,enugu,474810342465815,229.20.167.195,investigating,account_suspended,0.0,2025-09
FRD00016126,2025-09-25 20:46:00,identity_theft,MTN,+2348140199887,CUST4192266,automated_system,,0.0,abeokuta,835560291330364,178.202.52.24,resolved,account_suspended,0.0,2025-09
FRD00016127,2025-09-24 08:13:00,account_takeover,Airtel,+2348087874901,CUST6263544,automated_system,,337861.62,lagos,769964848577814,97.195.65.218,confirmed,monitoring,12.730394642137943,2025-09
FRD00016128,2025-09-27 02:47:00,sim_swap,MTN,+2348130978935,CUST7676471,automated_system,,0.0,benin city,562856893713359,225.63.29.171,investigating,sim_blocked,0.0,2025-09
FRD00016129,,imei_spoofing,Glo,+2348075094931,CUST1272545,automated_system,,0.0,jos,785621524760917,106.121.128.199,resolved,no_action,0.0,
FRD00016130,2025-09-26 07:25:00,subscription_fraud,MTN,+2348103155397,CUST6765260,customer_report,,151394.19,ilorin,829075250759021,85.243.5.205,false_positive,account_suspended,11.927648849335494,2025-09
FRD00016131,2025-09-07 04:40:00,call_forwarding_fraud,MTN,+2349032057434,CUST2406308,automated_system,,0.0,calabar,284049350149881,102.135.130.196,resolved,monitoring,0.0,2025-09
FRD00016132,2025-09-16 21:21:00,premium_rate_fraud,9mobile,+2348095320591,CUST2390543,automated_system,,0.0,kaduna,100454161508285,118.137.134.87,confirmed,monitoring,0.0,2025-09
FRD00016133,2025-09-05 00:53:00,account_takeover,Airtel,+2349020176583,CUST4248027,manual_review,,19465.84,benin city,820307560241762,232.103.147.10,confirmed,account_suspended,9.876467784218157,2025-09
FRD00016134,2025-09-15 00:13:00,premium_rate_fraud,MTN,+2347039939958,CUST6282235,automated_system,,0.0,lagos,466761525416450,14.129.107.92,false_positive,sim_blocked,0.0,2025-09
FRD00016135,2025-09-21 01:11:00,premium_rate_fraud,MTN,+2348037955675,CUST2879948,pattern_analysis,,0.0,kano,869984128181972,105.200.158.137,investigating,account_suspended,0.0,2025-09
FRD00016136,2025-09-22 15:54:00,identity_theft,9mobile,+2348186382367,CUST3483914,customer_report,,0.0,abuja,297501692007782,93.52.30.225,resolved,sim_blocked,0.0,2025-09
FRD00016137,2025-09-25 06:08:00,premium_rate_fraud,Airtel,+2349012233562,CUST2786767,pattern_analysis,,0.0,benin city,146750731208633,213.45.237.91,confirmed,account_suspended,0.0,2025-09
FRD00016138,2025-09-12 05:07:00,sim_swap,Airtel,+2347081764815,CUST8603224,manual_review,,0.0,warri,889253249302113,74.193.172.178,confirmed,account_suspended,0.0,2025-09
FRD00016139,2025-09-12 07:37:00,account_takeover,Glo,+2349053985095,CUST3926272,manual_review,,235498.43,abuja,924335643752963,226.136.227.44,false_positive,account_suspended,12.369463772053514,2025-09
FRD00016140,2025-09-30 07:36:00,premium_rate_fraud,Glo,+2348117181546,CUST5338310,customer_report,,0.0,enugu,134956622809751,58.161.194.201,resolved,monitoring,0.0,2025-09
FRD00016141,2025-09-30 23:57:00,imei_spoofing,Airtel,+2349016156861,CUST3934359,manual_review,,0.0,lagos,870749716910597,88.193.246.97,resolved,monitoring,0.0,2025-09
FRD00016142,2025-09-29 18:05:00,subscription_fraud,MTN,+2348167216778,CUST9762207,automated_system,,290230.98,lagos,102854926199933,201.95.181.250,confirmed,monitoring,12.57843581322283,2025-09
FRD00016143,2025-09-27 03:18:00,identity_theft,Airtel,+2347084457506,CUST4292237,automated_system,,0.0,jos,485924815281315,22.26.25.125,confirmed,account_suspended,0.0,2025-09
FRD00016144,2025-09-30 04:27:00,sim_swap,Glo,+2348074639762,CUST1134318,automated_system,,0.0,calabar,731420974683864,239.66.15.254,investigating,account_suspended,0.0,2025-09
FRD00016145,2025-09-11 21:36:00,identity_theft,MTN,+2348140028330,CUST8912824,pattern_analysis,,0.0,onitsha,514441415830509,30.176.250.157,investigating,account_suspended,0.0,2025-09
FRD00016146,,phishing,Airtel,+2349013824425,CUST1351146,automated_system,,0.0,enugu,181999829205950,187.60.196.83,confirmed,account_suspended,0.0,
FRD00016147,2025-09-12 01:28:00,call_forwarding_fraud,Glo,+2348070646141,CUST1890535,customer_report,,0.0,abuja,914436960987235,25.194.80.208,investigating,sim_blocked,0.0,2025-09
FRD00016148,2025-09-10 03:33:00,call_forwarding_fraud,MTN,+2348108063982,CUST1629029,automated_system,,0.0,abuja,892089268898141,56.75.210.179,confirmed,monitoring,0.0,2025-09
FRD00016149,2025-09-10 00:43:00,call_forwarding_fraud,9mobile,+2349094246378,CUST8599141,customer_report,,0.0,warri,696718081708585,162.57.58.54,confirmed,sim_blocked,0.0,2025-09
FRD00016150,2025-09-11 20:56:00,call_forwarding_fraud,9mobile,+2349086213920,CUST3794090,automated_system,,0.0,lagos,258506084276231,200.153.42.82,false_positive,monitoring,0.0,2025-09
FRD00016151,,subscription_fraud,Airtel,+2348082368518,CUST5469672,automated_system,,38090.99,ibadan,240688064538177,19.53.133.42,confirmed,account_suspended,10.547759302791588,
FRD00016152,2025-09-10 20:17:00,sim_swap,9mobile,+2349091819000,CUST5860384,automated_system,,0.0,warri,034185884253837,53.106.185.79,investigating,monitoring,0.0,2025-09
FRD00016153,2025-09-09 19:23:00,sim_swap,MTN,+2348032093027,CUST6898503,automated_system,,0.0,enugu,573288408778919,63.187.26.35,investigating,monitoring,0.0,2025-09
FRD00016154,2025-09-04 21:13:00,identity_theft,MTN,+2348068970186,CUST7917377,automated_system,,0.0,jos,756650429380764,138.13.216.111,investigating,account_suspended,0.0,2025-09
FRD00016155,2025-09-02 19:55:00,identity_theft,Airtel,+2349024383346,CUST8544291,pattern_analysis,,0.0,jos,069216516857197,97.247.200.109,false_positive,account_suspended,0.0,2025-09
FRD00016156,2025-09-26 06:48:00,phishing,MTN,+2348032063892,CUST7525056,manual_review,,0.0,benin city,194248870047375,127.194.155.95,confirmed,sim_blocked,0.0,2025-09
FRD00016157,2025-09-24 00:27:00,call_forwarding_fraud,Airtel,+2348022294144,CUST8786307,automated_system,,0.0,abeokuta,674569429360547,26.24.129.220,confirmed,sim_blocked,0.0,2025-09
FRD00016158,2025-09-28 10:59:00,sim_swap,Airtel,+2347083235629,CUST3862194,automated_system,,0.0,abeokuta,626603968191194,215.41.97.142,false_positive,account_suspended,0.0,2025-09
FRD00016159,2025-10-01 08:45:00,identity_theft,Airtel,+2347010252445,CUST3094626,pattern_analysis,,0.0,kaduna,794248451928719,124.83.34.58,resolved,account_suspended,0.0,2025-10
FRD00016160,2025-09-30 17:45:00,identity_theft,Glo,+2348159249440,CUST1072233,customer_report,,0.0,onitsha,094354876610041,59.67.74.190,confirmed,sim_blocked,0.0,2025-09
FRD00016161,2025-09-18 23:27:00,call_forwarding_fraud,9mobile,+2348182603583,CUST5717571,customer_report,,0.0,enugu,370435470597165,207.133.140.122,resolved,account_suspended,0.0,2025-09
FRD00016162,2025-09-16 16:42:00,phishing,MTN,+2347037311263,CUST7229185,manual_review,,364948.2,ilorin,272951927882621,225.184.213.48,investigating,sim_blocked,12.80751344479627,2025-09
FRD00016163,2025-09-05 05:16:00,subscription_fraud,Airtel,+2349015751783,CUST1862729,automated_system,,446552.3,lagos,621741839216109,252.14.130.134,confirmed,sim_blocked,13.00931404507465,2025-09
FRD00016164,2025-09-30 02:55:00,premium_rate_fraud,Glo,+2348053389039,CUST4326118,automated_system,,0.0,onitsha,080168753060238,224.116.189.157,investigating,monitoring,0.0,2025-09
FRD00016165,2025-09-28 11:07:00,identity_theft,MTN,+2348101523222,CUST3786223,customer_report,,0.0,warri,913675337069086,137.101.188.204,resolved,sim_blocked,0.0,2025-09
FRD00016166,2025-09-11 07:24:00,sim_swap,MTN,+2349065217729,CUST8053992,customer_report,,0.0,kano,617906055799257,32.54.128.144,confirmed,monitoring,0.0,2025-09
FRD00016167,2025-09-22 09:25:00,premium_rate_fraud,Airtel,+2348027334079,CUST8009205,manual_review,,0.0,lagos,181777123118282,122.61.139.124,confirmed,account_suspended,0.0,2025-09
FRD00016168,2025-09-21 16:12:00,phishing,Glo,+2348159539006,CUST8172429,automated_system,,0.0,warri,578328671140924,2.63.126.248,confirmed,monitoring,0.0,2025-09
FRD00016169,2025-09-15 08:01:00,identity_theft,MTN,+2348039745522,CUST6818187,automated_system,,0.0,aba,549041382439722,173.27.29.228,confirmed,account_suspended,0.0,2025-09
FRD00016170,,account_takeover,MTN,+2348063577728,CUST1588546,automated_system,,12455.67,ibadan,276851370364350,205.139.120.180,resolved,sim_blocked,9.430011501405712,
FRD00016171,2025-09-13 05:01:00,imei_spoofing,MTN,+2348163450531,CUST6643356,automated_system,,0.0,kaduna,428353107352487,208.121.138.240,resolved,monitoring,0.0,2025-09
FRD00016172,2025-09-11 10:09:00,account_takeover,Glo,+2348154708550,CUST8355722,automated_system,,270298.54,onitsha,426253510010286,38.174.186.233,confirmed,sim_blocked,12.50728603045029,2025-09
FRD00016173,2025-09-23 14:33:00,account_takeover,Glo,+2348052006400,CUST9170014,automated_system,,332432.31,port harcourt,543992566473159,190.173.245.126,resolved,monitoring,12.714194547532335,2025-09
FRD00016174,2025-09-13 21:17:00,sim_swap,Airtel,+2349077758015,CUST3544162,automated_system,,0.0,abeokuta,087268378831848,93.141.118.124,resolved,sim_blocked,0.0,2025-09
FRD00016175,2025-09-29 03:23:00,premium_rate_fraud,MTN,+2349063175435,CUST2980771,customer_report,,0.0,lagos,603976068145472,108.99.131.219,investigating,sim_blocked,0.0,2025-09
FRD00016176,2025-09-04 20:35:00,phishing,MTN,+2347031534535,CUST6908537,customer_report,,0.0,benin city,988416671865960,100.245.218.134,confirmed,account_suspended,0.0,2025-09
FRD00016177,2025-09-12 11:29:00,phishing,Airtel,+2348082397674,CUST3567591,customer_report,,0.0,lagos,025801023553415,190.55.115.229,confirmed,monitoring,0.0,2025-09
FRD00016178,2025-09-23 15:29:00,premium_rate_fraud,MTN,+2348148082327,CUST2752089,automated_system,,0.0,kano,472055739561994,208.111.184.92,confirmed,account_suspended,0.0,2025-09
FRD00016179,2025-10-01 13:19:00,sim_swap,9mobile,+2348182907669,CUST8603629,manual_review,,0.0,calabar,212096493213157,212.137.242.77,confirmed,account_suspended,0.0,2025-10
FRD00016180,2025-09-28 14:59:00,account_takeover,MTN,+2347062914429,CUST2688777,automated_system,,293351.68,onitsha,151565748743549,153.131.37.255,resolved,monitoring,12.58913085015683,2025-09
FRD00016181,2025-09-10 22:43:00,phishing,MTN,+2348161935323,CUST5285717,customer_report,,0.0,aba,189560566589875,119.233.226.157,confirmed,account_suspended,0.0,2025-09
FRD00016182,2025-09-13 02:56:00,imei_spoofing,Airtel,+2348020669590,CUST7977258,customer_report,,0.0,jos,619345259035622,43.66.23.60,resolved,account_suspended,0.0,2025-09
FRD00016183,2025-09-25 07:21:00,account_takeover,9mobile,+2349084691479,CUST9197520,automated_system,,459895.95,kano,857476430638617,63.13.234.186,resolved,sim_blocked,13.03875772162953,2025-09
FRD00016184,2025-09-23 23:03:00,sim_swap,MTN,+2348066921368,CUST8097193,automated_system,,0.0,jos,077909639300726,216.149.96.206,resolved,sim_blocked,0.0,2025-09
FRD00016185,2025-09-20 04:19:00,account_takeover,MTN,+2348162703379,CUST1589153,pattern_analysis,,0.0,warri,724341882135347,43.87.80.92,investigating,sim_blocked,0.0,2025-09
FRD00016186,2025-09-26 23:48:00,call_forwarding_fraud,Glo,+2348076168320,CUST2719469,automated_system,,0.0,onitsha,410881354310233,245.204.20.207,resolved,sim_blocked,0.0,2025-09
FRD00016187,2025-09-03 00:52:00,subscription_fraud,Glo,+2348070669979,CUST2186113,customer_report,,0.0,kaduna,373992342827826,56.141.121.121,investigating,account_suspended,0.0,2025-09
FRD00016188,2025-09-03 20:06:00,call_forwarding_fraud,MTN,+2347067984242,CUST5166172,automated_system,,0.0,jos,758862016802319,251.127.23.70,investigating,monitoring,0.0,2025-09
FRD00016189,2025-09-06 23:59:00,account_takeover,Glo,+2348117590436,CUST4596682,customer_report,,123607.74,kaduna,659044741349746,211.254.246.43,resolved,sim_blocked,11.724876533479863,2025-09
FRD00016190,2025-09-14 22:02:00,sim_swap,Glo,+2348070407878,CUST4029284,automated_system,,0.0,ibadan,970309060745216,183.4.37.246,false_positive,monitoring,0.0,2025-09
FRD00016191,2025-09-23 20:12:00,sim_swap,MTN,+2347066991219,CUST1952736,automated_system,,0.0,aba,853359961562135,240.245.166.77,investigating,sim_blocked,0.0,2025-09
FRD00016192,2025-09-08 12:24:00,call_forwarding_fraud,MTN,+2348061358962,CUST8912348,customer_report,,0.0,jos,175060872078483,90.7.78.96,investigating,account_suspended,0.0,2025-09
FRD00016193,2025-09-05 04:41:00,premium_rate_fraud,Airtel,+2348123449789,CUST9803675,customer_report,,0.0,benin city,023649055241389,109.42.129.74,confirmed,no_action,0.0,2025-09
FRD00016194,2025-09-13 02:42:00,premium_rate_fraud,Airtel,+2347017943124,CUST9027999,automated_system,,0.0,abeokuta,425748520201675,77.89.26.175,investigating,account_suspended,0.0,2025-09
FRD00016195,2025-09-14 09:59:00,identity_theft,Glo,+2347053985756,CUST6270898,pattern_analysis,,0.0,kaduna,271023923369389,236.23.210.187,investigating,sim_blocked,0.0,2025-09
FRD00016196,2025-09-15 15:54:00,account_takeover,9mobile,+2348180350803,CUST6344848,automated_system,,207449.96,ibadan,843788912568123,138.224.244.195,confirmed,monitoring,12.24265025337142,2025-09
FRD00016197,2025-09-23 01:57:00,imei_spoofing,9mobile,+2348096679815,CUST5942835,automated_system,,0.0,calabar,985764147414713,232.33.211.55,investigating,monitoring,0.0,2025-09
FRD00016198,2025-09-05 21:11:00,phishing,Glo,+2348073737985,CUST1506025,automated_system,,319399.53,abuja,374978884807150,85.135.99.35,confirmed,account_suspended,12.674201174122976,2025-09
FRD00016199,2025-09-25 19:56:00,imei_spoofing,Glo,+2348117589496,CUST4347736,automated_system,,0.0,aba,844957451605347,175.220.111.216,confirmed,sim_blocked,0.0,2025-09
FRD00016200,2025-09-25 20:26:00,premium_rate_fraud,9mobile,+2349082552129,CUST6117367,customer_report,,0.0,lagos,918247790552055,28.56.96.49,investigating,no_action,0.0,2025-09
FRD00016201,2025-09-05 20:40:00,call_forwarding_fraud,Airtel,+2348126004283,CUST5744101,automated_system,,0.0,enugu,980466268537459,68.53.175.108,resolved,account_suspended,0.0,2025-09
FRD00016202,2025-09-01 10:21:00,identity_theft,Glo,+2349059955727,CUST6219458,customer_report,,0.0,onitsha,659180588081440,91.64.164.47,confirmed,sim_blocked,0.0,2025-09
FRD00016203,2025-09-30 21:27:00,call_forwarding_fraud,Airtel,+2347085162468,CUST8979333,pattern_analysis,,164356.19,kaduna,139636888757952,186.161.95.254,resolved,monitoring,12.009797326234015,2025-09
FRD00016204,2025-09-17 08:55:00,call_forwarding_fraud,MTN,+2348068554880,CUST2847757,automated_system,,0.0,benin city,985506420051773,190.190.111.143,resolved,sim_blocked,0.0,2025-09
FRD00016205,2025-09-28 00:11:00,premium_rate_fraud,Glo,+2348076418318,CUST5878940,automated_system,,0.0,ibadan,540074264674088,158.223.2.211,investigating,account_suspended,0.0,2025-09
FRD00016206,2025-09-01 23:44:00,imei_spoofing,MTN,+2349066282268,CUST7840087,automated_system,,0.0,onitsha,449539016924463,157.242.8.156,confirmed,account_suspended,0.0,2025-09
FRD00016207,2025-09-25 00:09:00,imei_spoofing,Airtel,+2347085340044,CUST4932697,customer_report,,0.0,lagos,574203543492733,164.102.199.58,confirmed,monitoring,0.0,2025-09
FRD00016208,2025-09-03 20:51:00,subscription_fraud,MTN,+2347069149390,CUST4131540,automated_system,,134808.49,aba,443957562590654,152.14.62.125,resolved,sim_blocked,11.81161787557581,2025-09
FRD00016209,2025-09-01 12:27:00,identity_theft,Glo,+2348156651821,CUST5407735,automated_system,,0.0,ilorin,343514734472952,132.122.167.88,false_positive,account_suspended,0.0,2025-09
FRD00016210,2025-09-11 17:56:00,account_takeover,Airtel,+2349027668850,CUST3462346,automated_system,,326513.7,ilorin,299284031919805,24.180.12.180,investigating,monitoring,12.696230249656022,2025-09
FRD00016211,2025-09-11 03:48:00,premium_rate_fraud,9mobile,+2348093767684,CUST2118376,manual_review,,0.0,jos,202525522820765,44.81.91.36,investigating,no_action,0.0,2025-09
FRD00016212,2025-09-18 05:02:00,subscription_fraud,Airtel,+2348086684910,CUST7796348,automated_system,,289428.47,ilorin,487894188537070,111.197.138.193,confirmed,sim_blocked,12.575666919370317,2025-09
FRD00016213,2025-09-28 16:05:00,phishing,Glo,+2349056098973,CUST1336633,automated_system,,0.0,jos,177027261874934,15.121.180.227,confirmed,monitoring,0.0,2025-09
FRD00016214,,subscription_fraud,Airtel,+2349025230266,CUST7151430,automated_system,,304834.18,lagos,983695575079981,168.214.147.222,investigating,account_suspended,12.627526516081765,
FRD00016215,2025-09-21 21:35:00,phishing,9mobile,+2349092832958,CUST1088900,customer_report,,0.0,kaduna,683157320580012,203.49.194.74,confirmed,account_suspended,0.0,2025-09
FRD00016216,2025-09-24 16:42:00,account_takeover,9mobile,+2348181845942,CUST1077288,automated_system,,417939.32,kano,106824880417092,172.212.139.15,resolved,account_suspended,12.943093926193939,2025-09
FRD00016217,,call_forwarding_fraud,MTN,+2348143107570,CUST6222023,automated_system,,0.0,aba,373115426921173,198.166.215.230,confirmed,account_suspended,0.0,
FRD00016218,2025-09-16 22:04:00,account_takeover,Glo,+2348112283409,CUST8551010,customer_report,,0.0,aba,364187122024696,141.23.135.2,investigating,no_action,0.0,2025-09
FRD00016219,2025-10-01 16:41:00,call_forwarding_fraud,MTN,+2347067333115,CUST9307650,customer_report,,0.0,warri,106342470562913,141.217.57.36,resolved,sim_blocked,0.0,2025-10
FRD00016220,2025-09-01 23:09:00,call_forwarding_fraud,MTN,+2348108924750,CUST5999309,automated_system,,0.0,aba,882475558025290,3.126.120.105,resolved,account_suspended,0.0,2025-09
FRD00016221,2025-09-04 20:30:00,subscription_fraud,MTN,+2349038330819,CUST4212012,manual_review,,310983.38,abeokuta,809118313567145,201.188.189.165,resolved,no_action,12.647497964819664,2025-09
FRD00016222,2025-10-01 06:35:00,phishing,MTN,+2348144542292,CUST3428534,automated_system,,0.0,warri,561350478684104,93.154.199.193,confirmed,sim_blocked,0.0,2025-10
FRD00016223,2025-09-20 22:39:00,identity_theft,9mobile,+2349084659783,CUST2921542,automated_system,,0.0,enugu,241234533965212,250.231.201.185,investigating,monitoring,0.0,2025-09
FRD00016224,2025-09-30 12:07:00,subscription_fraud,Airtel,+2349014421788,CUST7268994,customer_report,,443391.39,kaduna,581422779371545,212.30.79.195,investigating,monitoring,13.00221041318441,2025-09
FRD00016225,2025-09-06 05:39:00,subscription_fraud,Airtel,+2349024789496,CUST2821423,automated_system,,127365.76,warri,325959062066039,89.133.82.17,confirmed,monitoring,11.754826077559075,2025-09
FRD00016226,2025-09-13 05:23:00,call_forwarding_fraud,9mobile,+2348092262161,CUST6138610,customer_report,,0.0,lagos,423428523539738,25.48.155.63,confirmed,monitoring,0.0,2025-09
FRD00016227,2025-09-02 16:01:00,imei_spoofing,Airtel,+2349074254066,CUST3147602,automated_system,,0.0,lagos,378454447015110,37.34.8.236,resolved,no_action,0.0,2025-09
FRD00016228,2025-09-02 09:27:00,account_takeover,Glo,+2347057829243,CUST3602336,automated_system,,0.0,kano,945899680775188,90.140.96.100,confirmed,sim_blocked,0.0,2025-09
FRD00016229,2025-09-08 18:03:00,phishing,MTN,+2348107588248,CUST4210736,pattern_analysis,,0.0,kaduna,565615203859936,59.200.226.209,confirmed,account_suspended,0.0,2025-09
FRD00016230,2025-09-15 14:20:00,sim_swap,MTN,+2348033997397,CUST3686949,automated_system,,0.0,benin city,090533189150377,123.186.234.234,confirmed,monitoring,0.0,2025-09
FRD00016231,2025-09-20 20:28:00,call_forwarding_fraud,9mobile,+2349089794073,CUST8612179,customer_report,,457661.74,abuja,014252390187309,185.222.166.196,investigating,no_action,13.033887816292825,2025-09
FRD00016232,2025-09-07 15:06:00,account_takeover,Glo,+2347056528926,CUST7387391,pattern_analysis,,118347.24,lagos,310950915375013,86.172.237.195,resolved,sim_blocked,11.681386743686645,2025-09
FRD00016233,2025-09-05 09:26:00,imei_spoofing,Glo,+2349051467669,CUST5946052,automated_system,,0.0,kano,112627578767481,60.126.37.102,investigating,sim_blocked,0.0,2025-09
FRD00016234,2025-09-30 19:32:00,phishing,MTN,+2347039267689,CUST5027960,pattern_analysis,,0.0,kano,696346982280405,106.49.47.5,confirmed,no_action,0.0,2025-09
FRD00016235,2025-10-01 04:32:00,imei_spoofing,MTN,+2348147060765,CUST7272547,automated_system,,0.0,abuja,759319001795893,185.235.234.227,investigating,account_suspended,0.0,2025-10
FRD00016236,2025-09-30 11:19:00,identity_theft,Glo,+2348058575726,CUST6707470,automated_system,,0.0,benin city,621304219790056,49.126.101.185,investigating,account_suspended,0.0,2025-09
FRD00016237,2025-09-05 22:57:00,imei_spoofing,Airtel,+2348120832352,CUST7877583,pattern_analysis,,0.0,aba,371272730016813,242.9.201.221,confirmed,monitoring,0.0,2025-09
FRD00016238,,phishing,Airtel,+2349018201182,CUST6312140,pattern_analysis,,0.0,benin city,295704393335016,110.213.52.227,investigating,monitoring,0.0,
FRD00016239,2025-09-27 19:10:00,call_forwarding_fraud,Glo,+2348059661277,CUST2577715,automated_system,,0.0,kaduna,248153956624095,225.60.114.254,investigating,no_action,0.0,2025-09
FRD00016240,2025-09-25 14:55:00,identity_theft,9mobile,+2348177633526,CUST6114523,automated_system,,0.0,lagos,347007502470510,201.65.43.14,confirmed,sim_blocked,0.0,2025-09
FRD00016241,2025-09-03 15:00:00,call_forwarding_fraud,Airtel,+2348020740724,CUST6763418,customer_report,,0.0,onitsha,072534999195918,168.21.130.232,investigating,sim_blocked,0.0,2025-09
FRD00016242,2025-09-03 15:52:00,subscription_fraud,MTN,+2348141902153,CUST8247142,automated_system,,246709.62,warri,493062368433690,41.107.178.104,confirmed,account_suspended,12.415971349827624,2025-09
FRD00016243,2025-09-21 04:46:00,imei_spoofing,Glo,+2348152400424,CUST9022941,customer_report,,0.0,enugu,449067296985065,33.30.180.85,resolved,monitoring,0.0,2025-09
FRD00016244,2025-10-01 09:52:00,identity_theft,MTN,+2349036323847,CUST2083482,automated_system,,0.0,kaduna,529150556410651,129.14.191.114,confirmed,monitoring,0.0,2025-10
FRD00016245,2025-09-09 21:59:00,call_forwarding_fraud,Airtel,+2348083950416,CUST6736829,customer_report,,0.0,warri,709529126935649,38.227.18.38,confirmed,no_action,0.0,2025-09
FRD00016246,2025-09-18 06:53:00,sim_swap,Glo,+2348156803970,CUST4736884,automated_system,,0.0,calabar,318756834939763,9.95.86.44,investigating,sim_blocked,0.0,2025-09
FRD00016247,2025-09-21 06:06:00,identity_theft,MTN,+2347032126088,CUST4858625,automated_system,,0.0,lagos,100062792925572,124.78.199.166,confirmed,monitoring,0.0,2025-09
FRD00016248,2025-09-15 02:44:00,subscription_fraud,Glo,+2348070572333,CUST7960600,pattern_analysis,,0.0,calabar,690354165865458,212.39.122.92,confirmed,account_suspended,0.0,2025-09
FRD00016249,2025-09-06 15:10:00,identity_theft,MTN,+2349060197022,CUST3137821,automated_system,,0.0,enugu,185104117061525,150.238.240.177,resolved,sim_blocked,0.0,2025-09
FRD00016250,2025-09-21 17:14:00,call_forwarding_fraud,Airtel,+2347016210011,CUST8209351,manual_review,,0.0,lagos,542682715322710,47.147.156.2,confirmed,no_action,0.0,2025-09
FRD00016251,2025-10-01 13:28:00,identity_theft,Airtel,+2347084202839,CUST5068240,automated_system,,0.0,jos,856470364752711,139.207.93.215,confirmed,account_suspended,0.0,2025-10
FRD00016252,2025-09-15 05:57:00,identity_theft,Glo,+2348059277543,CUST4322500,pattern_analysis,,0.0,lagos,682081557545158,250.35.72.72,resolved,monitoring,0.0,2025-09
FRD00016253,2025-09-27 02:28:00,sim_swap,MTN,+2348135018087,CUST1174431,customer_report,,0.0,kaduna,446178067658319,181.154.145.68,confirmed,account_suspended,0.0,2025-09
FRD00016254,2025-09-13 17:58:00,call_forwarding_fraud,Airtel,+2348087172858,CUST9855184,automated_system,,0.0,warri,334419338846482,19.6.255.106,resolved,no_action,0.0,2025-09
FRD00016255,2025-09-27 12:30:00,call_forwarding_fraud,9mobile,+2349087371378,CUST6734841,automated_system,,0.0,warri,779199610879244,76.65.120.109,investigating,sim_blocked,0.0,2025-09
FRD00016256,2025-09-12 17:48:00,sim_swap,Airtel,+2348129011315,CUST3446198,automated_system,,0.0,benin city,996579698902175,84.220.132.190,confirmed,no_action,0.0,2025-09
FRD00016257,2025-09-03 01:59:00,imei_spoofing,Airtel,+2347085227434,CUST9707513,automated_system,,0.0,lagos,114237130645823,196.184.253.232,investigating,account_suspended,0.0,2025-09
FRD00016258,2025-09-08 02:25:00,imei_spoofing,Airtel,+2348025645834,CUST6007120,automated_system,,0.0,lagos,755544077890084,121.250.227.69,confirmed,account_suspended,0.0,2025-09
FRD00016259,2025-09-18 16:44:00,call_forwarding_fraud,Airtel,+2347084495586,CUST4884388,automated_system,,0.0,onitsha,168749354061528,145.154.17.29,investigating,sim_blocked,0.0,2025-09
FRD00016260,2025-09-26 23:46:00,premium_rate_fraud,9mobile,+2349094506487,CUST6658126,automated_system,,0.0,jos,851012505760329,51.171.250.185,resolved,sim_blocked,0.0,2025-09
FRD00016261,2025-09-22 01:47:00,imei_spoofing,Airtel,+2347015406577,CUST8489831,automated_system,,0.0,enugu,445189501468389,44.187.250.107,confirmed,account_suspended,0.0,2025-09
FRD00016262,2025-09-24 06:59:00,premium_rate_fraud,MTN,+2348147267488,CUST8477843,customer_report,,0.0,lagos,540241888854445,22.151.95.26,confirmed,account_suspended,0.0,2025-09
FRD00016263,2025-09-29 14:17:00,call_forwarding_fraud,MTN,+2349032574435,CUST5876479,customer_report,,0.0,kaduna,617274758587600,29.39.5.115,resolved,sim_blocked,0.0,2025-09
FRD00016264,2025-09-14 19:30:00,imei_spoofing,Glo,+2347058584121,CUST5017114,manual_review,,0.0,abeokuta,622082065645268,178.80.208.74,resolved,monitoring,0.0,2025-09
FRD00016265,2025-09-28 18:51:00,account_takeover,Glo,+2349052478496,CUST6435903,automated_system,,139800.81,aba,036865491876104,58.1.213.106,resolved,monitoring,11.847981055765274,2025-09
FRD00016266,2025-09-03 02:06:00,account_takeover,Airtel,+2349079975329,CUST4576460,customer_report,,360028.97,ilorin,011567911616076,228.27.196.108,resolved,account_suspended,12.793942556967204,2025-09
FRD00016267,2025-09-09 02:14:00,phishing,Glo,+2348079223498,CUST6228438,automated_system,,0.0,warri,508213227874244,6.44.68.166,confirmed,account_suspended,0.0,2025-09
FRD00016268,2025-09-12 19:25:00,account_takeover,Glo,+2349057557337,CUST9269111,automated_system,,132337.95,lagos,859310820230736,161.176.228.76,investigating,account_suspended,11.793121713425462,2025-09
FRD00016269,2025-09-24 17:45:00,subscription_fraud,Glo,+2348058828738,CUST9780308,customer_report,,378478.21,warri,552384207104119,208.33.184.196,confirmed,sim_blocked,12.843916423006297,2025-09
FRD00016270,2025-09-27 20:29:00,call_forwarding_fraud,Glo,+2348071403832,CUST4972641,pattern_analysis,,0.0,kaduna,213099118894275,147.155.103.71,confirmed,monitoring,0.0,2025-09
FRD00016271,2025-09-19 11:08:00,account_takeover,MTN,+2348065695454,CUST2616944,automated_system,,46463.8,kano,138946198423340,88.29.151.84,resolved,monitoring,10.7464503156671,2025-09
FRD00016272,2025-09-27 10:24:00,sim_swap,MTN,+2348035165587,CUST2811793,manual_review,,0.0,abeokuta,516147941630302,120.250.240.161,resolved,sim_blocked,0.0,2025-09
FRD00016273,2025-09-29 09:38:00,call_forwarding_fraud,Airtel,+2349075568436,CUST8093358,customer_report,,0.0,kaduna,522747542547058,95.110.116.87,resolved,no_action,0.0,2025-09
FRD00016274,2025-09-25 06:54:00,phishing,Airtel,+2348082935998,CUST9660838,automated_system,,43058.35,benin city,323327347331819,69.141.159.237,false_positive,no_action,10.670334675588443,2025-09
FRD00016275,2025-09-05 21:14:00,premium_rate_fraud,MTN,+2348136727683,CUST6720637,pattern_analysis,,0.0,lagos,059501839516066,13.241.86.131,confirmed,sim_blocked,0.0,2025-09
FRD00016276,2025-09-07 14:22:00,identity_theft,MTN,+2348100722651,CUST3477556,customer_report,,0.0,onitsha,115878607613449,80.164.10.20,investigating,sim_blocked,0.0,2025-09
FRD00016277,2025-09-06 19:29:00,call_forwarding_fraud,MTN,+2348109016540,CUST7844229,automated_system,,0.0,lagos,189994797715989,19.98.227.107,investigating,sim_blocked,0.0,2025-09
FRD00016278,2025-09-14 22:24:00,identity_theft,Airtel,+2348021732623,CUST6845987,customer_report,,0.0,aba,062160829402850,232.147.239.203,resolved,no_action,0.0,2025-09
FRD00016279,2025-09-23 02:53:00,identity_theft,Airtel,+2349012286362,CUST3005045,customer_report,,0.0,jos,286487277604973,64.127.10.163,confirmed,sim_blocked,0.0,2025-09
FRD00016280,2025-09-06 22:28:00,premium_rate_fraud,MTN,+2347038688430,CUST8674735,automated_system,,0.0,lagos,056164802246263,62.4.218.247,confirmed,monitoring,0.0,2025-09
FRD00016281,2025-09-07 01:59:00,identity_theft,Airtel,+2348129966528,CUST6939444,automated_system,,0.0,kano,417399850529090,184.189.61.206,confirmed,sim_blocked,0.0,2025-09
FRD00016282,2025-09-28 02:53:00,call_forwarding_fraud,MTN,+2348139406439,CUST4814094,automated_system,,0.0,lagos,979623350559010,129.185.190.2,investigating,sim_blocked,0.0,2025-09
FRD00016283,2025-09-20 03:26:00,identity_theft,MTN,+2348030730196,CUST7768119,manual_review,,0.0,lagos,866224918517263,54.62.220.110,investigating,account_suspended,0.0,2025-09
FRD00016284,2025-09-30 09:20:00,sim_swap,9mobile,+2348185467110,CUST6419149,automated_system,,0.0,lagos,163575611106947,114.138.222.244,investigating,sim_blocked,0.0,2025-09
FRD00016285,2025-09-02 03:33:00,sim_swap,Glo,+2348111006137,CUST5842864,manual_review,,0.0,lagos,425295943260530,89.175.36.125,resolved,no_action,0.0,2025-09
FRD00016286,2025-09-08 02:29:00,premium_rate_fraud,9mobile,+2348176565733,CUST7019561,pattern_analysis,,0.0,lagos,033051464387223,174.204.247.62,investigating,account_suspended,0.0,2025-09
FRD00016287,2025-09-13 10:28:00,sim_swap,Glo,+2347054180187,CUST6094219,manual_review,,0.0,ibadan,332877957908545,162.174.124.164,investigating,sim_blocked,0.0,2025-09
FRD00016288,2025-09-29 22:47:00,imei_spoofing,MTN,+2348060334450,CUST9990332,customer_report,,0.0,enugu,428758850147588,155.50.59.70,resolved,monitoring,0.0,2025-09
FRD00016289,2025-09-02 04:27:00,premium_rate_fraud,MTN,+2347064366271,CUST5802120,automated_system,,0.0,lagos,116548533837880,128.170.133.149,investigating,account_suspended,0.0,2025-09
FRD00016290,2025-09-26 01:06:00,premium_rate_fraud,MTN,+2348145030530,CUST3825744,customer_report,,0.0,calabar,068236461494483,232.236.29.37,resolved,account_suspended,0.0,2025-09
FRD00016291,2025-09-07 02:53:00,premium_rate_fraud,MTN,+2347064880899,CUST5180511,customer_report,,0.0,kaduna,427619953031354,232.102.155.193,investigating,account_suspended,0.0,2025-09
FRD00016292,2025-09-11 13:34:00,subscription_fraud,Glo,+2348050870882,CUST2773849,pattern_analysis,,432283.25,ilorin,647287750495841,75.90.187.92,resolved,sim_blocked,12.976838636959409,2025-09
FRD00016293,2025-09-25 00:49:00,imei_spoofing,Airtel,+2349010232097,CUST7817011,automated_system,,0.0,lagos,381892133612732,156.167.168.139,false_positive,monitoring,0.0,2025-09
FRD00016294,2025-09-04 07:06:00,sim_swap,MTN,+2349067757406,CUST3783365,manual_review,,0.0,lagos,053555431853010,113.69.243.175,resolved,sim_blocked,0.0,2025-09
FRD00016295,2025-09-10 03:27:00,call_forwarding_fraud,Airtel,+2349011042875,CUST5762105,automated_system,,139576.9,aba,053430815527710,84.245.164.137,resolved,account_suspended,11.846378147322557,2025-09
FRD00016296,2025-09-01 07:15:00,call_forwarding_fraud,MTN,+2348068373077,CUST7961855,pattern_analysis,,43330.18,lagos,583008054484752,253.209.161.154,investigating,no_action,10.676627747227213,2025-09
FRD00016297,2025-09-28 21:54:00,call_forwarding_fraud,MTN,+2349036769499,CUST4390563,automated_system,,0.0,calabar,957786007486849,205.66.253.214,investigating,account_suspended,0.0,2025-09
FRD00016298,2025-09-17 05:07:00,phishing,Airtel,+2347083803097,CUST5269355,automated_system,,0.0,abeokuta,800693433440929,113.232.219.191,confirmed,account_suspended,0.0,2025-09
FRD00016299,2025-09-29 15:57:00,call_forwarding_fraud,Glo,+2347055775020,CUST7445936,manual_review,,0.0,port harcourt,443222571348493,142.136.252.175,investigating,account_suspended,0.0,2025-09
FRD00016300,2025-09-12 23:03:00,premium_rate_fraud,MTN,+2347066133456,CUST7448320,automated_system,,0.0,abeokuta,679058251482150,96.53.66.174,investigating,account_suspended,0.0,2025-09
FRD00016301,2025-09-24 05:47:00,call_forwarding_fraud,Glo,+2348078394482,CUST4423128,automated_system,,0.0,port harcourt,252828936052414,208.233.61.55,confirmed,sim_blocked,0.0,2025-09
FRD00016302,2025-09-11 17:35:00,subscription_fraud,MTN,+2349034411808,CUST9829993,manual_review,,199374.28,ilorin,909612557914363,154.122.93.147,resolved,sim_blocked,12.202944156908975,2025-09
FRD00016303,2025-09-29 08:41:00,call_forwarding_fraud,MTN,+2349035000369,CUST3955802,automated_system,,0.0,warri,321568920619637,145.89.4.55,resolved,sim_blocked,0.0,2025-09
FRD00016304,2025-09-29 10:39:00,sim_swap,Airtel,+2347080207974,CUST2604461,manual_review,,0.0,benin city,043934813240661,86.106.246.50,confirmed,monitoring,0.0,2025-09
FRD00016305,2025-09-19 15:02:00,call_forwarding_fraud,MTN,+2349064456948,CUST4166670,automated_system,,0.0,warri,667415258891822,2.221.72.247,confirmed,account_suspended,0.0,2025-09
FRD00016306,2025-09-29 08:12:00,phishing,Airtel,+2349015478745,CUST3572546,automated_system,,0.0,warri,942654318744192,170.116.234.53,confirmed,account_suspended,0.0,2025-09
FRD00016307,2025-09-23 21:58:00,subscription_fraud,MTN,+2348166116942,CUST7480055,automated_system,,430352.69,kaduna,213166395503236,241.164.23.20,investigating,sim_blocked,12.972362684457034,2025-09
FRD00016308,2025-09-08 02:37:00,identity_theft,Glo,+2348113930403,CUST5748007,automated_system,,0.0,ilorin,010369318705452,62.110.32.76,confirmed,sim_blocked,0.0,2025-09
FRD00016309,2025-09-13 03:23:00,call_forwarding_fraud,9mobile,+2348189920300,CUST9428573,automated_system,,0.0,lagos,075563132079596,41.203.127.108,investigating,account_suspended,0.0,2025-09
FRD00016310,2025-09-09 15:10:00,call_forwarding_fraud,Glo,+2348115893981,CUST8117978,automated_system,,0.0,kano,994749279011227,205.183.165.24,confirmed,monitoring,0.0,2025-09
FRD00016311,2025-09-14 13:42:00,premium_rate_fraud,Airtel,+2347082764851,CUST5128791,automated_system,,0.0,lagos,400684762022215,173.64.105.230,confirmed,sim_blocked,0.0,2025-09
FRD00016312,2025-09-03 20:43:00,identity_theft,Airtel,+2348024061914,CUST6653757,automated_system,,0.0,abuja,616945637073486,74.234.224.236,investigating,account_suspended,0.0,2025-09
FRD00016313,2025-09-16 09:12:00,account_takeover,MTN,+2349033363284,CUST5627688,customer_report,,332518.31,port harcourt,899287472694972,251.126.159.230,resolved,sim_blocked,12.714453212579718,2025-09
FRD00016314,2025-09-09 05:30:00,imei_spoofing,Glo,+2348113074506,CUST2546364,automated_system,,0.0,jos,435144118095236,235.230.198.42,investigating,monitoring,0.0,2025-09
FRD00016315,2025-09-05 08:46:00,premium_rate_fraud,MTN,+2347037363692,CUST9000598,manual_review,,0.0,abeokuta,236974991958555,60.189.62.252,confirmed,monitoring,0.0,2025-09
FRD00016316,2025-09-29 03:48:00,premium_rate_fraud,MTN,+2348064570187,CUST4144243,manual_review,,0.0,port harcourt,040414835098604,30.136.231.34,confirmed,monitoring,0.0,2025-09
FRD00016317,2025-09-28 20:23:00,account_takeover,MTN,+2347065882994,CUST3575189,manual_review,,0.0,calabar,561422448894080,113.41.125.178,resolved,sim_blocked,0.0,2025-09
FRD00016318,2025-09-30 09:56:00,call_forwarding_fraud,MTN,+2348169002322,CUST5345355,automated_system,,491216.12,enugu,187893567955228,158.159.114.230,confirmed,monitoring,13.104641508627898,2025-09
FRD00016319,2025-09-18 00:03:00,premium_rate_fraud,9mobile,+2348180658877,CUST7872211,automated_system,,0.0,enugu,961904189094202,29.19.186.37,confirmed,monitoring,0.0,2025-09
FRD00016320,,call_forwarding_fraud,Airtel,+2348081108752,CUST3056332,automated_system,,0.0,warri,574665065353174,254.116.206.27,confirmed,monitoring,0.0,
FRD00016321,2025-09-28 15:08:00,sim_swap,Airtel,+2348020167728,CUST3807648,pattern_analysis,,0.0,benin city,727015576821874,169.51.10.50,investigating,no_action,0.0,2025-09
FRD00016322,2025-09-04 03:24:00,call_forwarding_fraud,MTN,+2348104389330,CUST8035624,automated_system,,0.0,kano,457809056450642,167.221.136.230,investigating,monitoring,0.0,2025-09
FRD00016323,2025-09-17 00:27:00,imei_spoofing,MTN,+2347035865378,CUST7769938,automated_system,,0.0,calabar,973110967088812,64.173.195.154,confirmed,account_suspended,0.0,2025-09
FRD00016324,2025-09-23 15:22:00,call_forwarding_fraud,9mobile,+2348178848466,CUST6156170,automated_system,,419084.23,enugu,954157242600739,253.228.71.88,resolved,account_suspended,12.945829591106506,2025-09
FRD00016325,2025-09-02 03:36:00,account_takeover,MTN,+2349069929561,CUST6018548,customer_report,,452537.21,lagos,991794672888543,222.80.188.23,confirmed,monitoring,13.022627480546044,2025-09
FRD00016326,2025-09-14 15:44:00,call_forwarding_fraud,9mobile,+2348170593651,CUST3164254,automated_system,,0.0,onitsha,467203911698495,197.67.118.8,false_positive,monitoring,0.0,2025-09
FRD00016327,2025-09-06 15:54:00,call_forwarding_fraud,MTN,+2349069714911,CUST2603272,automated_system,,0.0,kaduna,544400445732367,66.100.32.51,investigating,monitoring,0.0,2025-09
FRD00016328,2025-09-04 12:13:00,imei_spoofing,Glo,+2349054879109,CUST5727358,pattern_analysis,,0.0,enugu,888570346526827,83.116.112.145,confirmed,account_suspended,0.0,2025-09
FRD00016329,2025-09-17 21:51:00,premium_rate_fraud,Airtel,+2349026554151,CUST7223563,automated_system,,0.0,kano,806427649388636,152.65.53.72,confirmed,monitoring,0.0,2025-09
FRD00016330,2025-09-07 23:31:00,subscription_fraud,MTN,+2348131171918,CUST3948676,automated_system,,1223.19,enugu,092549571042717,2.14.201.241,confirmed,sim_blocked,7.110034679783705,2025-09
FRD00016331,2025-09-17 17:23:00,subscription_fraud,MTN,+2348067188467,CUST7894124,customer_report,,381854.29,kaduna,414732700639440,216.64.21.194,confirmed,monitoring,12.852796993828008,2025-09
FRD00016332,2025-09-26 20:01:00,call_forwarding_fraud,MTN,+2348063139417,CUST5577459,automated_system,,0.0,ibadan,805834748512134,133.50.65.77,investigating,account_suspended,0.0,2025-09
FRD00016333,2025-09-17 17:18:00,sim_swap,Airtel,+2348128879097,CUST6505208,customer_report,,0.0,ilorin,314608897751217,248.68.192.232,confirmed,sim_blocked,0.0,2025-09
FRD00016334,2025-09-20 01:57:00,phishing,Airtel,+2347013143492,CUST7261350,manual_review,,0.0,lagos,019444267244562,219.227.250.120,confirmed,account_suspended,0.0,2025-09
FRD00016335,2025-09-26 23:58:00,identity_theft,Airtel,+2349070827967,CUST4993723,automated_system,,0.0,warri,947503632869713,224.176.104.29,confirmed,monitoring,0.0,2025-09
FRD00016336,2025-09-03 10:04:00,call_forwarding_fraud,Airtel,+2347019479139,CUST5353305,automated_system,,394969.94,calabar,782103448706556,22.215.51.206,confirmed,monitoring,12.886567471556628,2025-09
FRD00016337,2025-09-13 23:43:00,account_takeover,Airtel,+2348089181867,CUST5699964,automated_system,,0.0,onitsha,373874879962433,98.174.74.73,confirmed,account_suspended,0.0,2025-09
FRD00016338,2025-09-06 12:10:00,call_forwarding_fraud,MTN,+2349039048964,CUST5240286,manual_review,,0.0,kano,803875725551505,115.199.138.251,confirmed,no_action,0.0,2025-09
FRD00016339,2025-09-01 17:14:00,subscription_fraud,MTN,+2347038027947,CUST9552507,pattern_analysis,,440529.1,lagos,518312042991418,55.236.236.196,confirmed,monitoring,12.995734053465428,2025-09
FRD00016340,2025-09-29 07:31:00,phishing,MTN,+2348063218876,CUST6038342,automated_system,,46646.44,port harcourt,698125144850798,185.55.211.237,false_positive,sim_blocked,10.750373328028013,2025-09
FRD00016341,2025-09-22 19:40:00,call_forwarding_fraud,Glo,+2348154965942,CUST6568169,customer_report,,0.0,lagos,441194017529853,222.80.107.18,confirmed,account_suspended,0.0,2025-09
FRD00016342,2025-09-17 21:17:00,premium_rate_fraud,Airtel,+2349014203630,CUST3534740,automated_system,,0.0,calabar,310683855932061,104.192.107.248,resolved,no_action,0.0,2025-09
FRD00016343,2025-10-01 14:59:00,identity_theft,Airtel,+2349072449953,CUST3029206,customer_report,,0.0,lagos,928803083201219,206.130.89.112,confirmed,monitoring,0.0,2025-10
FRD00016344,2025-09-20 12:27:00,subscription_fraud,Glo,+2348110941182,CUST7268397,automated_system,,189761.53,ibadan,640909196234515,228.135.121.221,confirmed,monitoring,12.15352872733331,2025-09
FRD00016345,2025-09-20 05:12:00,sim_swap,9mobile,+2348189403269,CUST1811294,pattern_analysis,,0.0,jos,199904213824744,168.26.46.207,resolved,sim_blocked,0.0,2025-09
FRD00016346,2025-09-13 02:39:00,sim_swap,MTN,+2348169060402,CUST3379122,automated_system,,0.0,kano,134877547877241,98.255.115.155,investigating,sim_blocked,0.0,2025-09
FRD00016347,2025-09-19 05:30:00,call_forwarding_fraud,Glo,+2348156031613,CUST9007614,automated_system,,0.0,warri,667651946077524,167.103.6.246,investigating,account_suspended,0.0,2025-09
FRD00016348,2025-09-26 18:23:00,phishing,MTN,+2348131808941,CUST5356221,manual_review,,0.0,ibadan,704015694899454,49.44.73.164,confirmed,monitoring,0.0,2025-09
FRD00016349,2025-09-06 15:39:00,premium_rate_fraud,MTN,+2349039757679,CUST5580719,automated_system,,0.0,ibadan,288650745140541,124.164.78.14,false_positive,no_action,0.0,2025-09
FRD00016350,2025-09-03 07:02:00,identity_theft,Airtel,+2349074643334,CUST5830385,pattern_analysis,,0.0,jos,256454280832345,150.63.102.249,confirmed,monitoring,0.0,2025-09
FRD00016351,2025-09-09 08:36:00,identity_theft,MTN,+2348167008232,CUST9981818,automated_system,,0.0,abuja,878987348857017,233.236.251.221,confirmed,sim_blocked,0.0,2025-09
FRD00016352,2025-09-23 04:18:00,account_takeover,Glo,+2347052119418,CUST6017183,automated_system,,215105.66,warri,449094681685194,213.89.194.88,investigating,monitoring,12.278889277119594,2025-09
FRD00016353,2025-10-01 18:10:00,call_forwarding_fraud,Glo,+2347057974102,CUST7157444,automated_system,,0.0,kaduna,365984936776120,178.229.40.43,resolved,account_suspended,0.0,2025-10
FRD00016354,2025-09-10 02:28:00,sim_swap,MTN,+2348103727723,CUST2367808,customer_report,,0.0,kano,439216298731240,181.43.216.139,investigating,monitoring,0.0,2025-09
FRD00016355,2025-09-01 08:18:00,account_takeover,Glo,+2349057639861,CUST4634256,manual_review,,484728.96,abeokuta,661563182718338,182.26.241.76,investigating,monitoring,13.09134723135297,2025-09
FRD00016356,2025-09-02 20:24:00,premium_rate_fraud,MTN,+2348065302641,CUST5095350,automated_system,,0.0,jos,898106771436748,103.70.164.192,resolved,sim_blocked,0.0,2025-09
FRD00016357,2025-09-27 09:36:00,sim_swap,MTN,+2347063217438,CUST4182334,automated_system,,0.0,lagos,458860965636579,167.39.222.238,confirmed,sim_blocked,0.0,2025-09
FRD00016358,2025-09-08 13:46:00,phishing,MTN,+2349038545327,CUST6384537,automated_system,,0.0,lagos,105389719780817,32.227.33.181,resolved,monitoring,0.0,2025-09
FRD00016359,2025-09-19 09:56:00,phishing,Glo,+2349059741617,CUST2422146,automated_system,,316842.71,ilorin,089698078155764,104.237.102.72,confirmed,no_action,12.66616390288979,2025-09
FRD00016360,2025-09-26 08:30:00,call_forwarding_fraud,MTN,+2349069443753,CUST6691687,customer_report,,0.0,lagos,801337000088882,170.80.92.2,confirmed,account_suspended,0.0,2025-09
FRD00016361,2025-09-02 13:57:00,phishing,MTN,+2348133789532,CUST6084109,manual_review,,0.0,port harcourt,755186386044685,251.250.215.245,false_positive,sim_blocked,0.0,2025-09
FRD00016362,2025-09-19 02:52:00,call_forwarding_fraud,9mobile,+2349091634540,CUST4034189,automated_system,,0.0,benin city,123378212766218,245.95.210.159,confirmed,monitoring,0.0,2025-09
FRD00016363,2025-09-01 19:08:00,imei_spoofing,Glo,+2348079868621,CUST1639639,automated_system,,0.0,aba,047992252969446,3.36.92.131,investigating,no_action,0.0,2025-09
FRD00016364,2025-09-09 00:53:00,premium_rate_fraud,Airtel,+2347010596475,CUST4365145,automated_system,,0.0,warri,852679578214062,234.235.185.200,false_positive,monitoring,0.0,2025-09
FRD00016365,2025-09-20 10:21:00,sim_swap,Airtel,+2349017271770,CUST7039893,automated_system,,0.0,onitsha,891079348602281,49.96.158.54,confirmed,sim_blocked,0.0,2025-09
FRD00016366,2025-10-01 11:03:00,imei_spoofing,MTN,+2349068844706,CUST1704509,automated_system,,0.0,abuja,829212087455939,71.67.62.51,investigating,account_suspended,0.0,2025-10
FRD00016367,2025-09-24 02:08:00,sim_swap,Airtel,+2348082958678,CUST2756298,automated_system,,0.0,calabar,578354466857504,199.117.47.64,confirmed,account_suspended,0.0,2025-09
FRD00016368,2025-09-21 20:13:00,identity_theft,MTN,+2348160457904,CUST2717282,customer_report,,0.0,onitsha,080340455873463,217.192.9.108,false_positive,account_suspended,0.0,2025-09
FRD00016369,2025-09-16 01:27:00,call_forwarding_fraud,Glo,+2348154193749,CUST8406480,automated_system,,0.0,enugu,740023407750499,12.44.172.56,confirmed,sim_blocked,0.0,2025-09
FRD00016370,2025-09-18 15:44:00,sim_swap,Glo,+2348155310973,CUST4672303,automated_system,,0.0,port harcourt,174089316748559,155.85.201.178,confirmed,account_suspended,0.0,2025-09
FRD00016371,2025-09-30 16:12:00,call_forwarding_fraud,MTN,+2348066485322,CUST6809796,manual_review,,0.0,ilorin,339334107385428,89.143.105.216,confirmed,account_suspended,0.0,2025-09
FRD00016372,2025-09-11 19:34:00,subscription_fraud,Airtel,+2347085704983,CUST5183162,automated_system,,430600.94,calabar,277604524950349,16.48.253.58,confirmed,monitoring,12.972939369243635,2025-09
FRD00016373,2025-09-04 19:08:00,sim_swap,Glo,+2348153074507,CUST2743112,manual_review,,0.0,onitsha,631928936839686,53.61.139.2,investigating,no_action,0.0,2025-09
FRD00016374,2025-09-23 08:18:00,account_takeover,MTN,+2347031471300,CUST5964134,automated_system,,294957.58,warri,115407929448698,237.227.155.160,confirmed,sim_blocked,12.594590218684342,2025-09
FRD00016375,2025-10-01 20:46:00,call_forwarding_fraud,9mobile,+2348185178640,CUST5285355,automated_system,,0.0,port harcourt,342185682749385,242.238.178.5,confirmed,account_suspended,0.0,2025-10
FRD00016376,2025-09-18 03:05:00,imei_spoofing,MTN,+2348038273913,CUST4364492,customer_report,,0.0,lagos,255435736606199,79.60.123.166,confirmed,monitoring,0.0,2025-09
FRD00016377,2025-10-01 08:54:00,identity_theft,MTN,+2348100248194,CUST9631210,customer_report,,0.0,onitsha,001750428315114,133.21.159.74,confirmed,account_suspended,0.0,2025-10
FRD00016378,2025-09-11 00:35:00,subscription_fraud,Glo,+2347052196608,CUST7188060,automated_system,,61945.59,calabar,836778938189576,101.171.208.144,investigating,sim_blocked,11.034027841151653,2025-09
FRD00016379,2025-09-28 01:35:00,call_forwarding_fraud,MTN,+2348061988690,CUST1197875,manual_review,,0.0,lagos,001787804521398,131.226.137.195,investigating,account_suspended,0.0,2025-09
FRD00016380,2025-09-12 10:02:00,identity_theft,MTN,+2348130774491,CUST3219666,automated_system,,0.0,port harcourt,058593885860881,187.141.138.179,resolved,sim_blocked,0.0,2025-09
FRD00016381,2025-09-14 09:54:00,premium_rate_fraud,Glo,+2348150820198,CUST1494394,automated_system,,0.0,lagos,712894364966446,220.57.138.61,resolved,monitoring,0.0,2025-09
FRD00016382,2025-09-06 02:42:00,call_forwarding_fraud,Glo,+2348110503479,CUST3150520,manual_review,,0.0,kano,015152024742821,78.12.142.88,confirmed,account_suspended,0.0,2025-09
FRD00016383,2025-09-23 19:21:00,account_takeover,Airtel,+2348085150309,CUST1785479,customer_report,,274005.82,ilorin,352173875685837,173.110.137.91,false_positive,sim_blocked,12.520908275571392,2025-09
FRD00016384,2025-09-26 13:37:00,premium_rate_fraud,Glo,+2348073271868,CUST8522597,automated_system,,0.0,calabar,047885626394579,199.239.79.10,investigating,monitoring,0.0,2025-09
FRD00016385,2025-09-06 16:34:00,premium_rate_fraud,Glo,+2347055319394,CUST6451533,automated_system,,0.0,jos,521867405844179,140.33.171.142,resolved,monitoring,0.0,2025-09
FRD00016386,2025-09-16 19:37:00,identity_theft,Glo,+2349054983486,CUST1978467,customer_report,,0.0,aba,283355246681370,46.58.31.170,investigating,no_action,0.0,2025-09
FRD00016387,2025-10-01 01:09:00,sim_swap,MTN,+2348166016646,CUST1748740,pattern_analysis,,0.0,benin city,898313763014187,24.46.205.201,confirmed,no_action,0.0,2025-10
FRD00016388,2025-09-19 20:48:00,imei_spoofing,Airtel,+2348026628764,CUST3678707,automated_system,,0.0,jos,238981240271548,9.17.222.15,confirmed,account_suspended,0.0,2025-09
FRD00016389,2025-10-01 07:41:00,call_forwarding_fraud,Airtel,+2349077863377,CUST5940336,automated_system,,0.0,ibadan,050053742723153,149.182.28.216,resolved,account_suspended,0.0,2025-10
FRD00016390,2025-09-12 18:48:00,account_takeover,Glo,+2347058490092,CUST3124843,manual_review,,136427.15,enugu,000743519819839,139.212.86.11,confirmed,account_suspended,11.823553381397547,2025-09
FRD00016391,2025-09-20 13:55:00,call_forwarding_fraud,Glo,+2348157059947,CUST5142367,customer_report,,0.0,ilorin,659226026379227,7.1.56.95,false_positive,account_suspended,0.0,2025-09
FRD00016392,2025-09-02 22:40:00,subscription_fraud,Glo,+2348074320087,CUST2616389,automated_system,,339933.26,abuja,239328506844122,154.77.229.4,confirmed,sim_blocked,12.736507524956078,2025-09
FRD00016393,2025-09-07 00:09:00,imei_spoofing,Glo,+2349051290604,CUST6618351,manual_review,,0.0,kano,687282684329499,143.161.142.208,investigating,no_action,0.0,2025-09
FRD00016394,2025-09-09 13:50:00,account_takeover,Glo,+2348153768704,CUST5043246,automated_system,,466209.88,abuja,029639796082368,202.198.111.154,investigating,sim_blocked,13.052393342934813,2025-09
FRD00016395,2025-09-17 19:56:00,identity_theft,Glo,+2348072567344,CUST6854417,automated_system,,0.0,ilorin,329021282845812,173.101.152.191,investigating,no_action,0.0,2025-09
FRD00016396,2025-09-05 18:09:00,phishing,MTN,+2348130426412,CUST4598085,automated_system,,0.0,lagos,926188050486727,96.208.9.114,confirmed,monitoring,0.0,2025-09
FRD00016397,2025-09-28 22:57:00,account_takeover,MTN,+2348039522867,CUST9390420,automated_system,,97634.2,enugu,945665488760833,205.232.204.49,false_positive,sim_blocked,11.488993363118242,2025-09
FRD00016398,2025-09-10 15:20:00,subscription_fraud,Glo,+2348115109351,CUST2810302,automated_system,,381657.31,kaduna,826967031046893,128.43.216.180,resolved,sim_blocked,12.852281010866157,2025-09
FRD00016399,2025-09-14 07:46:00,premium_rate_fraud,Glo,+2348113170879,CUST9111139,customer_report,,0.0,port harcourt,025061817340342,83.239.233.53,resolved,account_suspended,0.0,2025-09
FRD00016400,2025-09-10 21:11:00,sim_swap,9mobile,+2348093334811,CUST9234322,manual_review,,0.0,ibadan,523542944928215,142.8.234.108,investigating,sim_blocked,0.0,2025-09
FRD00016401,2025-09-02 09:22:00,imei_spoofing,Airtel,+2348083418153,CUST7701835,customer_report,,0.0,aba,098277507026991,253.127.59.207,resolved,account_suspended,0.0,2025-09
FRD00016402,2025-09-04 15:02:00,call_forwarding_fraud,9mobile,+2349087825745,CUST3317030,customer_report,,0.0,calabar,232322465728172,136.107.79.104,resolved,sim_blocked,0.0,2025-09
FRD00016403,2025-09-22 01:56:00,account_takeover,Airtel,+2347011263300,CUST2656313,automated_system,,395029.59,ilorin,689420419525358,110.168.215.35,confirmed,sim_blocked,12.886718483922676,2025-09
FRD00016404,2025-09-14 18:54:00,premium_rate_fraud,Glo,+2349055619125,CUST1089841,customer_report,,0.0,warri,956596428792329,175.176.217.28,investigating,sim_blocked,0.0,2025-09
FRD00016405,2025-09-25 02:31:00,phishing,Glo,+2348079124738,CUST3719380,automated_system,,0.0,benin city,578807176174435,9.76.63.132,confirmed,sim_blocked,0.0,2025-09
FRD00016406,2025-09-28 00:12:00,imei_spoofing,Airtel,+2348087559644,CUST9012739,pattern_analysis,,0.0,calabar,288204072993517,245.12.152.244,resolved,sim_blocked,0.0,2025-09
FRD00016407,2025-09-25 14:41:00,imei_spoofing,MTN,+2347034286105,CUST1428893,manual_review,,0.0,ilorin,283496400149458,11.24.240.153,resolved,sim_blocked,0.0,2025-09
FRD00016408,2025-09-02 09:19:00,imei_spoofing,9mobile,+2348185631433,CUST6538024,automated_system,,0.0,kaduna,201657673540029,85.32.164.135,resolved,monitoring,0.0,2025-09
FRD00016409,2025-09-24 06:58:00,account_takeover,Airtel,+2349075425990,CUST5564728,automated_system,,303268.15,onitsha,161170252259659,102.163.173.166,confirmed,account_suspended,12.622375974029287,2025-09
FRD00016410,2025-09-07 05:07:00,phishing,MTN,+2348147720446,CUST8935575,manual_review,,286400.24,abeokuta,231004362792461,106.178.220.124,confirmed,monitoring,12.565149043668193,2025-09
FRD00016411,2025-09-14 20:17:00,account_takeover,Airtel,+2348129245281,CUST2979847,automated_system,,0.0,ilorin,462850733328470,238.196.159.112,investigating,sim_blocked,0.0,2025-09
FRD00016412,2025-09-02 00:02:00,phishing,Airtel,+2348086667282,CUST5116829,automated_system,,379146.98,port harcourt,513253544429265,128.132.235.255,confirmed,account_suspended,12.845681856408177,2025-09
FRD00016413,2025-09-22 21:17:00,call_forwarding_fraud,Airtel,+2348080863035,CUST4813562,customer_report,,0.0,abeokuta,919042507310953,251.50.222.5,confirmed,account_suspended,0.0,2025-09
FRD00016414,2025-09-22 05:17:00,imei_spoofing,MTN,+2349066225174,CUST1524017,customer_report,,0.0,calabar,907371817588876,176.35.115.73,confirmed,sim_blocked,0.0,2025-09
FRD00016415,2025-09-27 09:04:00,imei_spoofing,MTN,+2348145302740,CUST8271295,customer_report,,0.0,kano,940381576247568,114.58.43.10,investigating,account_suspended,0.0,2025-09
FRD00016416,2025-09-30 19:09:00,identity_theft,Airtel,+2348126618228,CUST2996706,pattern_analysis,,0.0,jos,017930228377085,199.153.187.52,confirmed,sim_blocked,0.0,2025-09
FRD00016417,2025-09-15 04:54:00,identity_theft,Glo,+2347055569797,CUST1209640,pattern_analysis,,0.0,ibadan,812969900211867,43.55.230.174,confirmed,account_suspended,0.0,2025-09
FRD00016418,,identity_theft,Glo,+2348118540016,CUST1047618,automated_system,,0.0,warri,744219562785351,169.10.182.11,resolved,account_suspended,0.0,
FRD00016419,2025-09-23 05:54:00,account_takeover,Airtel,+2347011567560,CUST1952924,automated_system,,60246.46,kano,758375488583547,207.149.45.78,confirmed,monitoring,11.006215692787894,2025-09
FRD00016420,2025-09-02 22:15:00,premium_rate_fraud,Glo,+2348151681415,CUST8117146,automated_system,,0.0,lagos,498492291908982,47.244.157.209,investigating,account_suspended,0.0,2025-09
FRD00016421,2025-09-07 14:13:00,imei_spoofing,MTN,+2347039706809,CUST9299676,customer_report,,0.0,ilorin,751785700019308,33.154.184.182,investigating,account_suspended,0.0,2025-09
FRD00016422,2025-09-12 15:27:00,subscription_fraud,Airtel,+2347082092557,CUST2033330,customer_report,,197513.96,enugu,721703380960548,74.199.173.79,investigating,account_suspended,12.19356960729011,2025-09
FRD00016423,2025-09-14 07:42:00,call_forwarding_fraud,Glo,+2347054035299,CUST1915474,automated_system,,0.0,warri,229466260184707,198.245.179.203,investigating,monitoring,0.0,2025-09
FRD00016424,2025-09-23 19:27:00,identity_theft,Airtel,+2347088579228,CUST6941125,customer_report,,0.0,aba,359934213965743,217.174.106.68,confirmed,sim_blocked,0.0,2025-09
FRD00016425,2025-09-20 02:13:00,subscription_fraud,MTN,+2347031755381,CUST7053257,automated_system,,0.0,calabar,607693422914259,183.224.222.207,false_positive,sim_blocked,0.0,2025-09
FRD00016426,2025-09-28 16:15:00,subscription_fraud,MTN,+2348131637766,CUST6041450,automated_system,,437753.7,benin city,968657690632926,39.113.21.132,investigating,no_action,12.989413986812334,2025-09
FRD00016427,2025-09-26 07:39:00,subscription_fraud,Airtel,+2349014853915,CUST8355784,automated_system,,123242.38,kano,179305544041273,241.224.58.240,confirmed,sim_blocked,11.721916378494852,2025-09
FRD00016428,2025-09-28 22:21:00,account_takeover,MTN,+2348166973691,CUST9283036,customer_report,,109212.71,ilorin,114481796750031,223.107.44.162,confirmed,account_suspended,11.601061883862819,2025-09
FRD00016429,2025-09-12 06:28:00,sim_swap,Glo,+2348053434192,CUST3427947,automated_system,,0.0,kano,925137088588941,167.136.119.141,investigating,account_suspended,0.0,2025-09
FRD00016430,2025-09-06 10:08:00,call_forwarding_fraud,Airtel,+2348021450577,CUST1113948,automated_system,,129428.88,abeokuta,560665622991949,209.213.213.157,investigating,monitoring,11.77089454629397,2025-09
FRD00016431,2025-09-30 07:59:00,imei_spoofing,Airtel,+2349017600419,CUST3845271,automated_system,,0.0,ibadan,691155664341646,32.59.196.237,resolved,sim_blocked,0.0,2025-09
FRD00016432,2025-09-12 04:52:00,identity_theft,MTN,+2348149967247,CUST2603738,manual_review,,0.0,ilorin,834027668927742,60.252.80.166,investigating,account_suspended,0.0,2025-09
FRD00016433,2025-09-01 09:34:00,identity_theft,MTN,+2347069145042,CUST3879522,automated_system,,0.0,kano,923333675827222,125.233.195.219,confirmed,account_suspended,0.0,2025-09
FRD00016434,2025-09-07 20:22:00,identity_theft,Airtel,+2348028969936,CUST3238750,automated_system,,0.0,jos,801119071389777,227.19.10.133,resolved,account_suspended,0.0,2025-09
FRD00016435,2025-09-15 22:35:00,account_takeover,Glo,+2348154038206,CUST8979381,automated_system,,132748.71,warri,372094565571106,196.156.5.100,confirmed,sim_blocked,11.796220754544361,2025-09
FRD00016436,2025-09-07 18:37:00,subscription_fraud,9mobile,+2348177414597,CUST8238979,automated_system,,476515.55,calabar,939565555548443,115.227.246.39,confirmed,account_suspended,13.074257733897161,2025-09
FRD00016437,2025-09-14 17:30:00,call_forwarding_fraud,Airtel,+2349016317810,CUST5221995,automated_system,,0.0,lagos,514600524257496,76.4.57.72,confirmed,account_suspended,0.0,2025-09
FRD00016438,2025-09-22 23:26:00,phishing,Glo,+2349053795743,CUST8981421,pattern_analysis,,0.0,jos,996408493307457,83.162.216.190,resolved,account_suspended,0.0,2025-09
FRD00016439,2025-09-15 08:25:00,imei_spoofing,Glo,+2348054541389,CUST1202117,manual_review,,0.0,ibadan,562629280899689,43.244.136.229,resolved,account_suspended,0.0,2025-09
FRD00016440,2025-09-27 12:11:00,call_forwarding_fraud,Airtel,+2347016714112,CUST8413537,automated_system,,0.0,enugu,074349082197638,107.160.52.244,confirmed,account_suspended,0.0,2025-09
FRD00016441,2025-09-21 03:18:00,account_takeover,MTN,+2347038240196,CUST6287154,automated_system,,485906.96,lagos,837778437513143,238.92.181.47,investigating,monitoring,13.09377450223141,2025-09
FRD00016442,2025-09-29 14:32:00,premium_rate_fraud,Airtel,+2347010280243,CUST4769229,manual_review,,0.0,lagos,024814263635189,69.173.48.254,resolved,no_action,0.0,2025-09
FRD00016443,2025-09-05 03:17:00,phishing,Airtel,+2348081433559,CUST4863705,automated_system,,0.0,abeokuta,796755090208317,196.130.132.124,confirmed,monitoring,0.0,2025-09
FRD00016444,2025-09-18 11:55:00,sim_swap,MTN,+2347036387920,CUST7385986,automated_system,,0.0,kaduna,800539519060395,211.211.91.175,confirmed,monitoring,0.0,2025-09
FRD00016445,2025-09-08 03:34:00,subscription_fraud,Glo,+2348076779126,CUST7661962,automated_system,,218947.32,enugu,645375415685642,247.4.112.9,confirmed,monitoring,12.296590999215407,2025-09
FRD00016446,2025-09-27 11:23:00,imei_spoofing,MTN,+2348136329759,CUST3730700,automated_system,,0.0,jos,383665149060297,200.15.196.123,confirmed,sim_blocked,0.0,2025-09
FRD00016447,2025-09-21 20:53:00,sim_swap,9mobile,+2348092099489,CUST3467994,customer_report,,0.0,abuja,119005592925663,19.92.168.46,confirmed,account_suspended,0.0,2025-09
FRD00016448,2025-09-19 12:14:00,premium_rate_fraud,MTN,+2348066926594,CUST5038022,automated_system,,0.0,warri,162409575049871,177.139.92.129,confirmed,account_suspended,0.0,2025-09
FRD00016449,2025-09-15 17:40:00,sim_swap,Glo,+2348073594586,CUST3710756,pattern_analysis,,0.0,benin city,546534188788182,179.206.28.96,resolved,account_suspended,0.0,2025-09
FRD00016450,2025-09-25 07:55:00,sim_swap,Airtel,+2348088091896,CUST6831458,manual_review,,0.0,ibadan,648234691502522,178.189.91.93,false_positive,sim_blocked,0.0,2025-09
FRD00016451,2025-09-22 22:08:00,call_forwarding_fraud,9mobile,+2348183524539,CUST4612093,customer_report,,0.0,jos,867161170793405,40.95.8.96,resolved,monitoring,0.0,2025-09
FRD00016452,,call_forwarding_fraud,MTN,+2348133631073,CUST9960818,automated_system,,0.0,ibadan,072048777662168,67.23.193.224,confirmed,monitoring,0.0,
FRD00016453,2025-09-06 01:06:00,identity_theft,Airtel,+2349070100842,CUST9865094,automated_system,,0.0,warri,677649880741275,143.203.252.158,confirmed,account_suspended,0.0,2025-09
FRD00016454,2025-09-29 10:58:00,call_forwarding_fraud,Glo,+2349052835674,CUST5966671,pattern_analysis,,37459.93,onitsha,628173763924475,168.236.89.126,confirmed,account_suspended,10.531053802171488,2025-09
FRD00016455,2025-09-09 16:04:00,subscription_fraud,9mobile,+2348185091637,CUST3512980,manual_review,,4213.49,ilorin,112750118056927,152.136.109.175,resolved,sim_blocked,8.346283866674014,2025-09
FRD00016456,2025-09-11 06:02:00,call_forwarding_fraud,Airtel,+2347012325329,CUST7632504,automated_system,,0.0,onitsha,179646070211822,116.175.77.39,resolved,account_suspended,0.0,2025-09
FRD00016457,2025-09-27 14:47:00,call_forwarding_fraud,Glo,+2348072093904,CUST2846577,automated_system,,0.0,jos,369888992705707,109.131.68.172,confirmed,sim_blocked,0.0,2025-09
FRD00016458,2025-09-12 05:11:00,imei_spoofing,Glo,+2348072183333,CUST3354391,manual_review,,0.0,jos,057595420862669,52.249.53.14,confirmed,monitoring,0.0,2025-09
FRD00016459,2025-09-24 16:19:00,call_forwarding_fraud,Glo,+2348117784066,CUST9964256,automated_system,,223751.16,kano,755488465089532,141.195.200.212,resolved,account_suspended,12.318294289721791,2025-09
FRD00016460,2025-09-14 07:02:00,imei_spoofing,Glo,+2347052271977,CUST1776246,automated_system,,0.0,kaduna,041466657235311,128.217.46.38,resolved,monitoring,0.0,2025-09
FRD00016461,2025-09-18 15:41:00,identity_theft,MTN,+2348163749078,CUST9717939,automated_system,,0.0,aba,502055641509784,27.67.158.188,confirmed,account_suspended,0.0,2025-09
FRD00016462,2025-09-28 23:01:00,call_forwarding_fraud,MTN,+2348161035970,CUST7652056,customer_report,,0.0,jos,953227065578151,116.86.191.169,confirmed,monitoring,0.0,2025-09
FRD00016463,2025-09-17 22:29:00,call_forwarding_fraud,MTN,+2349068990667,CUST2137022,automated_system,,0.0,abeokuta,275990209287358,231.21.32.82,resolved,sim_blocked,0.0,2025-09
FRD00016464,2025-09-07 18:38:00,sim_swap,9mobile,+2348184861576,CUST9016522,customer_report,,0.0,kano,668167145418373,104.58.253.18,confirmed,sim_blocked,0.0,2025-09
FRD00016465,2025-09-24 03:03:00,imei_spoofing,Airtel,+2349011558221,CUST7117424,automated_system,,0.0,kaduna,550859138069103,116.93.247.212,resolved,monitoring,0.0,2025-09
FRD00016466,2025-09-25 11:43:00,sim_swap,Glo,+2348110769613,CUST9898371,customer_report,,0.0,jos,184398375212390,82.245.198.62,resolved,monitoring,0.0,2025-09
FRD00016467,2025-09-01 09:54:00,subscription_fraud,MTN,+2347067766159,CUST3366340,automated_system,,309523.63,port harcourt,659244714045845,193.147.114.142,confirmed,sim_blocked,12.64279294790816,2025-09
FRD00016468,2025-09-10 17:15:00,premium_rate_fraud,Airtel,+2347080103686,CUST9268726,customer_report,,0.0,port harcourt,261661455148247,106.122.147.151,resolved,sim_blocked,0.0,2025-09
FRD00016469,2025-09-13 16:10:00,imei_spoofing,Glo,+2348155130835,CUST1820778,automated_system,,0.0,calabar,344130150299945,135.139.7.179,resolved,account_suspended,0.0,2025-09
FRD00016470,2025-09-15 06:56:00,subscription_fraud,Airtel,+2349026088874,CUST3582604,manual_review,,282614.16,abeokuta,914209149978177,86.250.22.84,investigating,account_suspended,12.551841392521267,2025-09
FRD00016471,2025-09-27 18:34:00,account_takeover,MTN,+2348146234728,CUST6444560,automated_system,,355051.05,aba,306256459665563,232.162.25.182,resolved,monitoring,12.780019677428243,2025-09
FRD00016472,2025-09-18 04:25:00,call_forwarding_fraud,Airtel,+2349079400890,CUST6688063,manual_review,,0.0,warri,557403780410691,187.42.109.233,investigating,monitoring,0.0,2025-09
FRD00016473,2025-09-25 10:37:00,identity_theft,Airtel,+2348127234069,CUST4261528,pattern_analysis,,0.0,ilorin,139587683205062,86.66.191.68,confirmed,no_action,0.0,2025-09
FRD00016474,2025-09-20 03:09:00,imei_spoofing,MTN,+2348067189533,CUST1963609,automated_system,,0.0,calabar,990456063523499,15.89.109.61,investigating,sim_blocked,0.0,2025-09
FRD00016475,2025-09-26 07:01:00,call_forwarding_fraud,MTN,+2348033164349,CUST3733252,automated_system,,0.0,warri,958974991857362,110.186.93.11,confirmed,sim_blocked,0.0,2025-09
FRD00016476,2025-09-25 19:56:00,call_forwarding_fraud,Glo,+2348078938666,CUST4819549,customer_report,,0.0,aba,283226320282513,53.208.51.50,resolved,account_suspended,0.0,2025-09
FRD00016477,2025-09-09 23:49:00,phishing,Glo,+2349057940396,CUST8304299,automated_system,,18773.9,lagos,122862772702661,19.205.72.20,investigating,account_suspended,9.84027615038646,2025-09
FRD00016478,2025-09-16 07:35:00,call_forwarding_fraud,Airtel,+2348121908211,CUST2005082,customer_report,,0.0,onitsha,582951789067850,135.66.32.89,confirmed,sim_blocked,0.0,2025-09
FRD00016479,,call_forwarding_fraud,Airtel,+2349021672679,CUST7523134,automated_system,,0.0,enugu,309043923599405,27.25.119.123,resolved,monitoring,0.0,
FRD00016480,2025-09-07 23:41:00,phishing,Glo,+2348151690733,CUST5699871,automated_system,,0.0,calabar,809634731407191,121.254.181.249,resolved,monitoring,0.0,2025-09
FRD00016481,2025-09-11 15:19:00,call_forwarding_fraud,MTN,+2348132101769,CUST7666875,pattern_analysis,,0.0,onitsha,479023391170472,13.155.255.107,investigating,monitoring,0.0,2025-09
FRD00016482,2025-09-05 05:25:00,call_forwarding_fraud,Glo,+2347056673445,CUST7962745,automated_system,,0.0,jos,400739143228586,108.174.145.204,confirmed,sim_blocked,0.0,2025-09
FRD00016483,2025-09-15 16:51:00,premium_rate_fraud,MTN,+2347067659040,CUST8896898,pattern_analysis,,0.0,kano,568272958686467,224.75.69.162,false_positive,monitoring,0.0,2025-09
FRD00016484,2025-09-12 21:14:00,phishing,Airtel,+2349075249816,CUST8708455,automated_system,,0.0,onitsha,317464219505380,234.209.7.244,resolved,monitoring,0.0,2025-09
FRD00016485,2025-09-18 17:28:00,imei_spoofing,Airtel,+2347087466286,CUST9058514,manual_review,,0.0,benin city,769862330406154,245.15.114.208,resolved,sim_blocked,0.0,2025-09
FRD00016486,2025-09-05 20:55:00,phishing,Glo,+2348078387211,CUST4663487,customer_report,,0.0,abeokuta,625081909360331,46.33.147.119,confirmed,sim_blocked,0.0,2025-09
FRD00016487,2025-09-24 07:37:00,call_forwarding_fraud,MTN,+2348142855812,CUST4255330,customer_report,,0.0,abuja,432944285115619,211.3.85.100,resolved,monitoring,0.0,2025-09
FRD00016488,2025-09-11 14:08:00,imei_spoofing,MTN,+2349033287536,CUST3043995,customer_report,,0.0,kano,854142527857219,114.19.189.221,investigating,account_suspended,0.0,2025-09
FRD00016489,2025-09-22 20:28:00,sim_swap,MTN,+2348107978341,CUST5409134,manual_review,,0.0,abeokuta,988339572007040,132.116.121.165,investigating,monitoring,0.0,2025-09
FRD00016490,2025-09-14 09:36:00,imei_spoofing,MTN,+2348138966670,CUST8156496,customer_report,,0.0,aba,421788387660279,139.202.229.81,investigating,account_suspended,0.0,2025-09
FRD00016491,2025-09-04 09:43:00,premium_rate_fraud,MTN,+2348066202276,CUST3937952,customer_report,,0.0,abeokuta,416861683602402,106.46.152.120,resolved,sim_blocked,0.0,2025-09
FRD00016492,2025-09-04 15:53:00,identity_theft,Glo,+2348077201167,CUST7596164,automated_system,,0.0,lagos,872733888489519,242.246.14.192,investigating,account_suspended,0.0,2025-09
FRD00016493,2025-09-19 19:19:00,account_takeover,MTN,+2348142295450,CUST9617428,automated_system,,38905.3,aba,068847560935626,230.253.251.124,confirmed,account_suspended,10.568911470220955,2025-09
FRD00016494,2025-09-03 05:32:00,account_takeover,MTN,+2347030519179,CUST6786374,manual_review,,317101.32,lagos,022875728621659,209.182.206.67,confirmed,sim_blocked,12.66697977680368,2025-09
FRD00016495,2025-09-21 15:49:00,call_forwarding_fraud,MTN,+2348035491577,CUST4363685,manual_review,,0.0,lagos,983602455386709,113.212.71.150,resolved,no_action,0.0,2025-09
FRD00016496,2025-09-26 01:45:00,premium_rate_fraud,Airtel,+2349019646216,CUST9272000,automated_system,,0.0,onitsha,347895506055152,74.176.7.226,false_positive,monitoring,0.0,2025-09
FRD00016497,2025-09-11 02:02:00,imei_spoofing,Glo,+2348117531597,CUST9344341,automated_system,,0.0,kaduna,696623677884340,188.229.226.183,investigating,account_suspended,0.0,2025-09
FRD00016498,2025-09-09 08:28:00,identity_theft,Glo,+2348110422214,CUST7013541,automated_system,,0.0,lagos,103587112698428,56.254.88.41,investigating,sim_blocked,0.0,2025-09
FRD00016499,2025-09-27 03:51:00,imei_spoofing,9mobile,+2348099571191,CUST4237672,customer_report,,0.0,aba,471163795258496,146.27.182.31,confirmed,account_suspended,0.0,2025-09
FRD00016500,2025-09-10 03:49:00,phishing,Airtel,+2349010747150,CUST7611291,automated_system,,0.0,port harcourt,174476004757394,227.142.164.11,resolved,monitoring,0.0,2025-09
FRD00016501,2025-09-23 08:03:00,imei_spoofing,9mobile,+2349099177580,CUST2637219,automated_system,,0.0,kaduna,129258984378608,16.7.26.188,false_positive,sim_blocked,0.0,2025-09
FRD00016502,2025-10-01 05:13:00,premium_rate_fraud,MTN,+2348105309436,CUST6305905,manual_review,,0.0,benin city,821520858286428,205.10.119.147,confirmed,monitoring,0.0,2025-10
FRD00016503,2025-09-10 20:31:00,call_forwarding_fraud,9mobile,+2348179640245,CUST2473064,automated_system,,0.0,lagos,550703779548404,3.121.138.243,investigating,sim_blocked,0.0,2025-09
FRD00016504,2025-09-21 09:41:00,subscription_fraud,MTN,+2348064116867,CUST4976541,automated_system,,487818.47,warri,495894604536757,161.12.221.35,investigating,sim_blocked,13.097700677866557,2025-09
FRD00016505,2025-09-16 13:25:00,subscription_fraud,MTN,+2348140464407,CUST4938279,automated_system,,301126.88,warri,140915249915058,71.195.229.162,confirmed,monitoring,12.615290304005931,2025-09
FRD00016506,2025-10-01 10:05:00,imei_spoofing,9mobile,+2348171234971,CUST6142201,automated_system,,0.0,abeokuta,582998530459950,242.91.1.28,false_positive,monitoring,0.0,2025-10
FRD00016507,2025-09-16 23:59:00,identity_theft,MTN,+2349067619510,CUST1916337,pattern_analysis,,0.0,ilorin,083987331886346,43.223.180.122,confirmed,account_suspended,0.0,2025-09
FRD00016508,2025-09-04 02:46:00,account_takeover,Airtel,+2347080136110,CUST5860497,automated_system,,148828.07,benin city,657127690213991,148.242.253.122,confirmed,monitoring,11.910553745203508,2025-09
FRD00016509,2025-09-13 18:37:00,account_takeover,MTN,+2348063020797,CUST8519726,automated_system,,351273.59,port harcourt,713598640402783,103.194.137.233,investigating,monitoring,12.769323504297146,2025-09
FRD00016510,2025-09-06 20:11:00,call_forwarding_fraud,Airtel,+2348029426851,CUST9280495,manual_review,,0.0,abuja,966138841707368,126.30.123.194,confirmed,account_suspended,0.0,2025-09
FRD00016511,2025-09-11 23:26:00,sim_swap,Airtel,+2349025184584,CUST9483660,automated_system,,0.0,kano,559169883688702,165.219.38.4,confirmed,account_suspended,0.0,2025-09
FRD00016512,2025-09-24 11:04:00,imei_spoofing,9mobile,+2348180021775,CUST2054361,manual_review,,0.0,lagos,320588007295511,136.7.27.227,confirmed,account_suspended,0.0,2025-09
FRD00016513,2025-09-26 09:02:00,sim_swap,MTN,+2348033349099,CUST7516637,automated_system,,0.0,lagos,693095988487998,6.87.49.235,confirmed,account_suspended,0.0,2025-09
FRD00016514,2025-09-27 00:48:00,sim_swap,Airtel,+2349015419459,CUST9976714,automated_system,,0.0,ibadan,055400096598495,69.171.189.173,confirmed,monitoring,0.0,2025-09
FRD00016515,2025-09-28 00:59:00,premium_rate_fraud,MTN,+2348065240024,CUST8880926,manual_review,,0.0,ibadan,345079616507708,210.200.125.238,investigating,sim_blocked,0.0,2025-09
FRD00016516,2025-09-20 07:03:00,imei_spoofing,Airtel,+2349079630683,CUST7822337,automated_system,,0.0,calabar,609814363470940,240.150.79.47,false_positive,sim_blocked,0.0,2025-09
FRD00016517,2025-09-25 11:56:00,subscription_fraud,MTN,+2348134197833,CUST8475882,customer_report,,497809.75,abuja,754594001583013,91.5.126.97,resolved,sim_blocked,13.11797526370054,2025-09
FRD00016518,2025-09-12 06:54:00,call_forwarding_fraud,Airtel,+2349079139903,CUST8496786,automated_system,,0.0,onitsha,826729171054488,255.146.60.82,investigating,account_suspended,0.0,2025-09
FRD00016519,,phishing,Airtel,+2347084704570,CUST3477395,automated_system,,0.0,lagos,077396330498522,146.14.163.147,confirmed,monitoring,0.0,
FRD00016520,2025-09-25 22:22:00,call_forwarding_fraud,MTN,+2347033692515,CUST4981881,automated_system,,0.0,abuja,824434491646619,77.42.91.200,false_positive,account_suspended,0.0,2025-09
FRD00016521,2025-10-01 16:18:00,subscription_fraud,Airtel,+2349018956003,CUST7433489,automated_system,,385385.54,onitsha,665727983035558,192.33.185.234,investigating,no_action,12.862002109599016,2025-10
FRD00016522,2025-09-19 21:29:00,premium_rate_fraud,9mobile,+2348095140297,CUST3989324,pattern_analysis,,0.0,enugu,282222230041432,8.106.165.253,resolved,no_action,0.0,2025-09
FRD00016523,2025-09-22 02:48:00,sim_swap,MTN,+2348130300616,CUST6360677,automated_system,,0.0,kano,608092926336598,39.89.82.164,resolved,account_suspended,0.0,2025-09
FRD00016524,2025-09-17 09:32:00,imei_spoofing,MTN,+2348130284153,CUST9444636,customer_report,,0.0,aba,761079899630756,72.7.105.198,false_positive,monitoring,0.0,2025-09
FRD00016525,2025-09-04 19:16:00,account_takeover,Glo,+2349054213840,CUST7636353,automated_system,,47696.54,abuja,773788979516967,7.244.187.85,confirmed,monitoring,10.772635103219491,2025-09
FRD00016526,2025-09-22 04:01:00,call_forwarding_fraud,MTN,+2348063253725,CUST1203689,customer_report,,0.0,aba,422083624615169,82.85.207.57,resolved,account_suspended,0.0,2025-09
FRD00016527,2025-09-25 08:17:00,phishing,MTN,+2349067222556,CUST9542721,customer_report,,24523.48,lagos,532215461903268,238.178.132.53,resolved,monitoring,10.10742708135455,2025-09
FRD00016528,2025-09-24 07:57:00,sim_swap,Glo,+2348157261458,CUST2174943,automated_system,,0.0,abuja,521939153800282,205.215.138.95,resolved,account_suspended,0.0,2025-09
FRD00016529,2025-09-07 00:22:00,premium_rate_fraud,9mobile,+2348093269164,CUST3747796,manual_review,,0.0,lagos,065103512230824,2.42.253.202,false_positive,account_suspended,0.0,2025-09
FRD00016530,2025-09-01 04:16:00,premium_rate_fraud,Airtel,+2347012924468,CUST1603679,automated_system,,0.0,ibadan,816606659396434,17.51.5.69,confirmed,sim_blocked,0.0,2025-09
FRD00016531,2025-09-20 16:08:00,subscription_fraud,Glo,+2348056139011,CUST3154538,customer_report,,63002.15,port harcourt,360031390242837,250.128.46.186,investigating,account_suspended,11.050940004123712,2025-09
FRD00016532,,subscription_fraud,9mobile,+2348098629354,CUST3355414,customer_report,,266250.46,enugu,632599512238982,63.36.106.106,resolved,monitoring,12.492196479558812,
FRD00016533,2025-09-04 17:26:00,account_takeover,9mobile,+2348172809862,CUST5966399,automated_system,,301039.04,port harcourt,015468730982467,205.160.97.114,investigating,account_suspended,12.614998558140018,2025-09
FRD00016534,2025-09-24 07:52:00,sim_swap,Airtel,+2347011059258,CUST8409925,automated_system,,0.0,lagos,922005276251182,6.76.89.6,resolved,monitoring,0.0,2025-09
FRD00016535,2025-09-02 06:11:00,subscription_fraud,Glo,+2348154515439,CUST4103047,manual_review,,496041.42,ilorin,207430307800861,64.108.36.121,resolved,account_suspended,13.114416726243627,2025-09
FRD00016536,2025-09-11 08:28:00,account_takeover,Glo,+2348070480822,CUST1208965,automated_system,,314668.43,lagos,495434745718835,158.69.207.58,investigating,monitoring,12.65927793820063,2025-09
FRD00016537,2025-09-06 05:05:00,premium_rate_fraud,Glo,+2347055128008,CUST9139570,automated_system,,0.0,benin city,960520991622223,19.131.112.159,confirmed,account_suspended,0.0,2025-09
FRD00016538,2025-09-15 07:36:00,call_forwarding_fraud,MTN,+2348146409640,CUST4371427,automated_system,,0.0,enugu,945584833906051,72.200.228.7,resolved,monitoring,0.0,2025-09
FRD00016539,2025-09-05 00:55:00,imei_spoofing,Airtel,+2349017743898,CUST8634440,manual_review,,0.0,ilorin,817884658827418,35.42.83.38,confirmed,no_action,0.0,2025-09
FRD00016540,2025-09-30 17:23:00,subscription_fraud,MTN,+2348061156418,CUST5450657,customer_report,,59311.17,port harcourt,729225661445010,62.244.241.24,false_positive,monitoring,10.99056979158549,2025-09
FRD00016541,2025-09-03 10:16:00,phishing,MTN,+2348143052424,CUST5556982,automated_system,,205516.83,ibadan,857235706453747,29.123.179.139,confirmed,no_action,12.233288073144916,2025-09
FRD00016542,2025-09-27 18:12:00,imei_spoofing,Airtel,+2349010406280,CUST2939500,automated_system,,0.0,ibadan,124659349092378,72.221.93.216,resolved,sim_blocked,0.0,2025-09
FRD00016543,2025-09-01 11:44:00,phishing,MTN,+2348101019019,CUST2352782,automated_system,,0.0,aba,875624503081739,157.232.214.58,confirmed,account_suspended,0.0,2025-09
FRD00016544,2025-09-26 11:56:00,phishing,MTN,+2348135335173,CUST4240716,customer_report,,198713.96,aba,962579902370174,7.62.121.111,resolved,account_suspended,12.199626715086781,2025-09
FRD00016545,2025-09-02 14:28:00,account_takeover,Glo,+2347051341410,CUST8868417,pattern_analysis,,179372.75,jos,565994847541495,245.82.179.5,confirmed,sim_blocked,12.097226896830627,2025-09
FRD00016546,2025-09-10 23:07:00,call_forwarding_fraud,Airtel,+2348025818151,CUST2407633,customer_report,,0.0,jos,391278258592136,129.248.227.25,confirmed,account_suspended,0.0,2025-09
FRD00016547,2025-09-17 23:20:00,sim_swap,MTN,+2348143282160,CUST4738487,customer_report,,0.0,ibadan,446940407202364,174.205.95.79,investigating,account_suspended,0.0,2025-09
FRD00016548,2025-09-21 00:18:00,call_forwarding_fraud,Glo,+2348078480182,CUST1212040,automated_system,,45263.1,abeokuta,500986576680877,233.60.178.48,confirmed,sim_blocked,10.72026950280013,2025-09
FRD00016549,2025-09-04 10:18:00,call_forwarding_fraud,MTN,+2348107711733,CUST4610178,customer_report,,0.0,jos,993315895061402,249.10.164.218,resolved,sim_blocked,0.0,2025-09
FRD00016550,2025-09-05 14:07:00,account_takeover,Airtel,+2349071177949,CUST7198174,automated_system,,286309.57,kaduna,815393015735177,128.59.81.57,investigating,sim_blocked,12.56483240972011,2025-09
FRD00016551,2025-09-01 08:43:00,imei_spoofing,Airtel,+2347018433789,CUST4780074,customer_report,,0.0,kano,641963247099532,96.124.53.229,confirmed,account_suspended,0.0,2025-09
FRD00016552,2025-09-09 13:36:00,imei_spoofing,MTN,+2348061636788,CUST5039340,automated_system,,0.0,kano,029987570000579,92.72.188.221,resolved,sim_blocked,0.0,2025-09
FRD00016553,2025-09-26 09:08:00,call_forwarding_fraud,9mobile,+2348176017979,CUST3925186,customer_report,,0.0,calabar,869734361713929,82.65.69.102,investigating,sim_blocked,0.0,2025-09
FRD00016554,2025-09-10 13:27:00,imei_spoofing,Airtel,+2348085388803,CUST5523445,automated_system,,0.0,kaduna,300576617361124,3.49.245.163,resolved,sim_blocked,0.0,2025-09
FRD00016555,2025-09-12 17:12:00,imei_spoofing,Glo,+2347055753126,CUST4977149,automated_system,,0.0,enugu,863299288385526,252.105.41.24,resolved,sim_blocked,0.0,2025-09
FRD00016556,2025-09-13 16:41:00,premium_rate_fraud,Glo,+2348115230400,CUST4860843,automated_system,,0.0,kaduna,622380384531697,185.93.107.77,investigating,account_suspended,0.0,2025-09
FRD00016557,2025-09-08 16:24:00,imei_spoofing,Airtel,+2349028997870,CUST3535243,automated_system,,0.0,lagos,621026317178898,80.222.106.12,resolved,monitoring,0.0,2025-09
FRD00016558,2025-09-12 12:32:00,call_forwarding_fraud,Airtel,+2349019176383,CUST9117723,automated_system,,0.0,ilorin,309567820709379,249.75.147.243,confirmed,account_suspended,0.0,2025-09
FRD00016559,2025-09-27 21:16:00,premium_rate_fraud,Glo,+2348155580600,CUST4366950,customer_report,,0.0,jos,873293111317498,68.167.220.23,confirmed,monitoring,0.0,2025-09
FRD00016560,2025-09-28 20:04:00,sim_swap,Airtel,+2349014882839,CUST3843532,customer_report,,0.0,calabar,189233494908560,192.243.89.132,false_positive,sim_blocked,0.0,2025-09
FRD00016561,2025-09-28 04:38:00,call_forwarding_fraud,MTN,+2348105682450,CUST1162913,automated_system,,0.0,enugu,077644933506455,130.185.43.153,investigating,monitoring,0.0,2025-09
FRD00016562,2025-09-26 21:53:00,sim_swap,Airtel,+2348024146943,CUST5441556,customer_report,,0.0,abeokuta,079126239969081,110.28.247.239,investigating,monitoring,0.0,2025-09
FRD00016563,2025-09-21 21:12:00,account_takeover,MTN,+2347063408051,CUST4311790,automated_system,,28353.66,onitsha,539441730761797,244.22.62.19,false_positive,sim_blocked,10.252546669545696,2025-09
FRD00016564,2025-09-28 09:24:00,account_takeover,Airtel,+2348028437190,CUST5903399,customer_report,,208417.08,abuja,182250338577804,41.44.88.130,confirmed,sim_blocked,12.247301341336248,2025-09
FRD00016565,2025-09-25 15:06:00,imei_spoofing,Glo,+2348115508703,CUST3178649,customer_report,,0.0,lagos,545995629260840,103.99.74.28,investigating,account_suspended,0.0,2025-09
FRD00016566,2025-09-03 06:21:00,account_takeover,Airtel,+2349070164325,CUST4110955,customer_report,,0.0,benin city,062605822973806,113.142.37.58,resolved,sim_blocked,0.0,2025-09
FRD00016567,2025-09-12 00:51:00,call_forwarding_fraud,Airtel,+2348126986733,CUST6778743,automated_system,,0.0,ibadan,700441336782531,161.224.123.14,resolved,account_suspended,0.0,2025-09
FRD00016568,2025-10-01 15:38:00,subscription_fraud,MTN,+2348038775786,CUST6745501,pattern_analysis,,273465.01,benin city,314601850350540,186.135.15.209,confirmed,sim_blocked,12.518932615241695,2025-10
FRD00016569,2025-09-12 02:09:00,imei_spoofing,Glo,+2349054138009,CUST5202705,customer_report,,0.0,calabar,877061078855059,212.192.3.1,resolved,monitoring,0.0,2025-09
FRD00016570,2025-09-08 13:36:00,identity_theft,Glo,+2349055638722,CUST7477375,automated_system,,0.0,lagos,594934529972517,19.135.234.249,false_positive,account_suspended,0.0,2025-09
FRD00016571,2025-09-04 08:46:00,subscription_fraud,MTN,+2348139993887,CUST4308021,automated_system,,201809.19,ilorin,560386535499177,155.238.190.74,investigating,sim_blocked,12.215082881166927,2025-09
FRD00016572,2025-09-19 15:40:00,subscription_fraud,MTN,+2348033667500,CUST5278111,customer_report,,89575.69,port harcourt,468681287794277,6.80.75.216,investigating,account_suspended,11.402850408866515,2025-09
FRD00016573,2025-09-20 11:29:00,sim_swap,MTN,+2349064657140,CUST7436934,automated_system,,0.0,abuja,259839175410534,94.40.167.111,confirmed,monitoring,0.0,2025-09
FRD00016574,2025-09-24 13:59:00,sim_swap,9mobile,+2348172074257,CUST3607555,automated_system,,0.0,kaduna,069095759842728,98.67.199.153,confirmed,account_suspended,0.0,2025-09
FRD00016575,2025-09-26 18:53:00,sim_swap,MTN,+2348108739451,CUST2701039,automated_system,,0.0,aba,908555856281607,74.42.186.219,confirmed,account_suspended,0.0,2025-09
FRD00016576,2025-09-15 23:58:00,account_takeover,9mobile,+2348173352821,CUST3807705,customer_report,,380440.69,port harcourt,624081008196943,91.130.155.105,resolved,account_suspended,12.849088198811248,2025-09
FRD00016577,2025-09-02 06:27:00,call_forwarding_fraud,9mobile,+2348189088711,CUST7402110,customer_report,,0.0,abuja,403534142477300,140.147.78.66,confirmed,account_suspended,0.0,2025-09
FRD00016578,2025-09-11 04:59:00,phishing,MTN,+2348167893560,CUST3649214,automated_system,,0.0,abeokuta,208514684175071,104.131.158.207,investigating,account_suspended,0.0,2025-09
FRD00016579,2025-09-27 21:12:00,account_takeover,MTN,+2348144435383,CUST9679472,automated_system,,265046.13,ilorin,011606263580908,119.160.31.91,confirmed,account_suspended,12.487662938211695,2025-09
FRD00016580,2025-09-04 23:11:00,premium_rate_fraud,Glo,+2349052790761,CUST2501163,manual_review,,0.0,lagos,717229504488765,83.252.43.123,confirmed,account_suspended,0.0,2025-09
FRD00016581,2025-10-01 13:15:00,account_takeover,9mobile,+2349098210993,CUST3259885,customer_report,,0.0,kaduna,129924219430688,84.10.90.137,confirmed,monitoring,0.0,2025-10
FRD00016582,2025-09-20 11:24:00,account_takeover,MTN,+2348164360754,CUST3604138,automated_system,,227872.19,lagos,977168118448395,114.148.115.163,confirmed,account_suspended,12.336544568998239,2025-09
FRD00016583,2025-09-09 16:13:00,imei_spoofing,Airtel,+2349014232286,CUST8435616,automated_system,,0.0,lagos,768724750175709,130.209.89.84,resolved,no_action,0.0,2025-09
FRD00016584,2025-09-18 10:11:00,subscription_fraud,Airtel,+2347015835448,CUST3276790,automated_system,,179416.27,calabar,025445909532865,165.131.130.154,false_positive,monitoring,12.097469489302497,2025-09
FRD00016585,2025-09-04 16:16:00,account_takeover,Glo,+2348051787825,CUST6507596,manual_review,,107936.91,benin city,275426584741096,247.62.186.193,confirmed,account_suspended,11.58931143337632,2025-09
FRD00016586,2025-09-21 15:44:00,identity_theft,MTN,+2348061589149,CUST7457120,automated_system,,0.0,abuja,517574235735852,142.111.219.175,confirmed,monitoring,0.0,2025-09
FRD00016587,2025-09-10 09:33:00,sim_swap,Airtel,+2348083596513,CUST7554633,automated_system,,0.0,ibadan,442529863720040,228.243.182.165,confirmed,monitoring,0.0,2025-09
FRD00016588,2025-09-06 08:27:00,subscription_fraud,MTN,+2347068505914,CUST9916807,automated_system,,171340.54,enugu,349590520339630,30.28.130.119,resolved,account_suspended,12.051414153454765,2025-09
FRD00016589,,subscription_fraud,Airtel,+2348087833867,CUST1258664,customer_report,,149189.63,onitsha,631933071889308,215.32.242.103,resolved,no_action,11.912980163171115,
FRD00016590,2025-09-14 20:18:00,premium_rate_fraud,MTN,+2349065932344,CUST9655881,automated_system,,0.0,kano,654062760401282,212.208.183.11,confirmed,sim_blocked,0.0,2025-09
FRD00016591,2025-09-30 10:11:00,call_forwarding_fraud,Airtel,+2349071153654,CUST9327926,manual_review,,0.0,warri,492253472082412,168.47.230.156,resolved,account_suspended,0.0,2025-09
FRD00016592,2025-09-04 20:15:00,call_forwarding_fraud,Airtel,+2347086699124,CUST7784349,automated_system,,0.0,abeokuta,806157952494683,220.63.66.65,confirmed,monitoring,0.0,2025-09
FRD00016593,2025-09-05 23:34:00,account_takeover,MTN,+2347060062206,CUST7707148,automated_system,,0.0,warri,473045109118887,148.100.203.55,resolved,account_suspended,0.0,2025-09
FRD00016594,2025-09-14 12:01:00,identity_theft,Airtel,+2347085798579,CUST1151112,customer_report,,0.0,abeokuta,050737325809574,21.58.156.123,resolved,monitoring,0.0,2025-09
FRD00016595,2025-09-22 09:58:00,call_forwarding_fraud,Airtel,+2349070424082,CUST4343902,automated_system,,0.0,lagos,652891839133417,234.154.95.32,investigating,account_suspended,0.0,2025-09
FRD00016596,2025-09-30 22:23:00,premium_rate_fraud,MTN,+2348141223252,CUST7770404,automated_system,,0.0,aba,202118905620190,91.198.123.196,investigating,account_suspended,0.0,2025-09
FRD00016597,2025-09-19 17:29:00,account_takeover,Glo,+2348153038798,CUST4472762,automated_system,,478212.27,enugu,859454832282771,255.159.151.216,resolved,account_suspended,13.07781208351678,2025-09
FRD00016598,2025-09-16 11:46:00,call_forwarding_fraud,Airtel,+2347017085262,CUST4477455,pattern_analysis,,172358.93,abeokuta,510596215309739,121.83.156.237,confirmed,account_suspended,12.05734018560298,2025-09
FRD00016599,2025-09-18 19:48:00,premium_rate_fraud,Airtel,+2347083252654,CUST6885334,automated_system,,0.0,benin city,673536329829568,48.10.73.89,false_positive,sim_blocked,0.0,2025-09
FRD00016600,,subscription_fraud,MTN,+2348165884922,CUST8559480,manual_review,,455078.79,kaduna,428726124914468,58.150.187.230,confirmed,sim_blocked,13.02822804519622,
FRD00016601,2025-09-06 08:37:00,subscription_fraud,Airtel,+2347087107119,CUST2246080,automated_system,,242938.3,kaduna,545969022367083,87.113.4.61,investigating,account_suspended,12.400566896880225,2025-09
FRD00016602,2025-09-29 18:57:00,call_forwarding_fraud,Glo,+2348157931654,CUST2858544,customer_report,,0.0,lagos,633783335701893,228.39.17.70,investigating,sim_blocked,0.0,2025-09
FRD00016603,2025-09-28 14:12:00,subscription_fraud,Airtel,+2347088225010,CUST5295280,automated_system,,286897.51,benin city,033552332831345,197.177.154.238,false_positive,sim_blocked,12.566883808508775,2025-09
FRD00016604,2025-09-03 18:33:00,imei_spoofing,9mobile,+2348179639561,CUST2453319,manual_review,,0.0,warri,606273425512739,57.3.69.244,confirmed,monitoring,0.0,2025-09
FRD00016605,2025-09-23 04:02:00,call_forwarding_fraud,MTN,+2347038730592,CUST4635930,manual_review,,0.0,kano,706973140693645,170.73.252.224,false_positive,sim_blocked,0.0,2025-09
FRD00016606,2025-09-16 05:36:00,imei_spoofing,Airtel,+2349074086895,CUST4579648,pattern_analysis,,0.0,lagos,684562668464193,164.54.35.131,investigating,monitoring,0.0,2025-09
FRD00016607,2025-09-26 14:26:00,premium_rate_fraud,MTN,+2349069664189,CUST3740771,manual_review,,0.0,kaduna,031946890395983,163.53.138.95,confirmed,monitoring,0.0,2025-09
FRD00016608,2025-09-01 10:55:00,sim_swap,Airtel,+2349077606932,CUST2501753,customer_report,,0.0,jos,480242364007349,64.203.25.232,resolved,account_suspended,0.0,2025-09
FRD00016609,2025-09-17 22:00:00,sim_swap,Glo,+2347057458371,CUST3529736,automated_system,,0.0,ibadan,911414967858186,201.107.12.171,resolved,sim_blocked,0.0,2025-09
FRD00016610,2025-09-15 08:44:00,identity_theft,9mobile,+2348183008411,CUST1142410,manual_review,,0.0,kaduna,722580686464665,121.31.231.254,false_positive,sim_blocked,0.0,2025-09
FRD00016611,2025-09-20 01:49:00,call_forwarding_fraud,9mobile,+2349084882509,CUST3152005,automated_system,,0.0,warri,536821606728181,190.2.8.189,confirmed,sim_blocked,0.0,2025-09
FRD00016612,2025-09-03 16:07:00,call_forwarding_fraud,MTN,+2349031753710,CUST7800116,manual_review,,458008.75,aba,858106122037632,179.21.212.197,investigating,monitoring,13.034645751079339,2025-09
FRD00016613,2025-09-13 05:30:00,account_takeover,Glo,+2348071368047,CUST2156648,customer_report,,369607.77,kaduna,171253969386660,215.43.230.105,resolved,sim_blocked,12.820200346823132,2025-09
FRD00016614,2025-10-01 09:41:00,identity_theft,Airtel,+2349016249397,CUST2639674,automated_system,,0.0,onitsha,933386245905323,54.84.85.49,confirmed,monitoring,0.0,2025-10
FRD00016615,2025-09-12 22:37:00,sim_swap,Glo,+2348073798607,CUST5977897,automated_system,,0.0,ibadan,155261036483805,166.191.104.39,resolved,no_action,0.0,2025-09
FRD00016616,2025-09-19 15:58:00,call_forwarding_fraud,MTN,+2348068998825,CUST8115925,customer_report,,0.0,benin city,566419727145378,170.140.210.134,resolved,sim_blocked,0.0,2025-09
FRD00016617,2025-09-10 04:38:00,imei_spoofing,9mobile,+2348176652518,CUST7320970,automated_system,,0.0,benin city,521784152913314,82.247.140.57,investigating,account_suspended,0.0,2025-09
FRD00016618,2025-09-27 04:51:00,sim_swap,Airtel,+2349013929447,CUST2272857,customer_report,,0.0,benin city,449136574737339,164.2.223.157,resolved,sim_blocked,0.0,2025-09
FRD00016619,2025-09-21 13:12:00,phishing,Airtel,+2348082743761,CUST6053284,automated_system,,0.0,benin city,677545033842910,128.195.32.90,confirmed,sim_blocked,0.0,2025-09
FRD00016620,2025-09-16 03:31:00,sim_swap,Airtel,+2347017991018,CUST3872074,customer_report,,0.0,benin city,408369684536552,125.54.96.238,confirmed,monitoring,0.0,2025-09
FRD00016621,2025-09-07 07:21:00,sim_swap,Airtel,+2349028709973,CUST8811823,customer_report,,0.0,aba,069338813442913,86.130.233.176,confirmed,account_suspended,0.0,2025-09
FRD00016622,,call_forwarding_fraud,Airtel,+2348088830280,CUST2791488,pattern_analysis,,0.0,warri,725951679685930,113.167.19.103,investigating,no_action,0.0,
FRD00016623,2025-09-04 06:10:00,account_takeover,Airtel,+2348127468397,CUST2858535,customer_report,,297700.12,lagos,453452896608144,109.44.160.176,confirmed,sim_blocked,12.60384530917348,2025-09
FRD00016624,2025-09-12 08:13:00,account_takeover,9mobile,+2349083803623,CUST3835472,automated_system,,144418.72,calabar,044645962500393,192.152.37.52,confirmed,monitoring,11.880479061213652,2025-09
FRD00016625,,sim_swap,Glo,+2348114041349,CUST1429828,automated_system,,0.0,kaduna,216001551565966,169.251.107.57,confirmed,sim_blocked,0.0,
FRD00016626,2025-09-22 12:55:00,call_forwarding_fraud,MTN,+2348137128135,CUST7189874,automated_system,,0.0,aba,529624518806997,40.164.136.229,investigating,monitoring,0.0,2025-09
FRD00016627,2025-09-02 06:56:00,call_forwarding_fraud,MTN,+2348065164686,CUST7658889,manual_review,,232671.97,abeokuta,413558315559703,65.89.130.250,investigating,account_suspended,12.35738918439997,2025-09
FRD00016628,2025-10-01 08:48:00,sim_swap,Glo,+2347059822671,CUST1892535,automated_system,,0.0,kano,335477252694943,168.250.105.141,false_positive,monitoring,0.0,2025-10
FRD00016629,2025-09-17 14:49:00,call_forwarding_fraud,9mobile,+2349096581483,CUST7598165,automated_system,,339289.49,abeokuta,119964756903126,233.112.5.127,confirmed,account_suspended,12.734611922085977,2025-09
FRD00016630,2025-09-30 11:39:00,call_forwarding_fraud,Airtel,+2349076663516,CUST7616019,manual_review,,0.0,aba,298676830589903,176.14.1.112,investigating,account_suspended,0.0,2025-09
FRD00016631,2025-09-20 12:35:00,account_takeover,9mobile,+2348181384737,CUST7469076,customer_report,,345377.94,abuja,695712312060528,90.166.144.43,confirmed,no_action,12.752397470050623,2025-09
FRD00016632,2025-09-20 18:25:00,identity_theft,MTN,+2348068402048,CUST2365173,automated_system,,0.0,abeokuta,370050334762121,128.97.150.148,investigating,no_action,0.0,2025-09
FRD00016633,2025-09-16 16:36:00,sim_swap,MTN,+2347034057878,CUST5986068,automated_system,,0.0,abeokuta,820942115812427,42.242.183.33,investigating,account_suspended,0.0,2025-09
FRD00016634,2025-09-28 21:04:00,imei_spoofing,MTN,+2348061154475,CUST5880688,automated_system,,0.0,ibadan,822419079830948,153.145.14.244,resolved,monitoring,0.0,2025-09
FRD00016635,2025-09-27 22:07:00,phishing,MTN,+2347066614203,CUST8305849,automated_system,,0.0,enugu,635252661814517,235.221.152.154,false_positive,sim_blocked,0.0,2025-09
FRD00016636,2025-09-22 20:33:00,phishing,Glo,+2347051317692,CUST8328904,manual_review,,0.0,ilorin,291927562331186,149.112.177.228,resolved,sim_blocked,0.0,2025-09
FRD00016637,2025-09-15 14:53:00,identity_theft,Glo,+2348110684000,CUST6724202,automated_system,,0.0,port harcourt,883788958606231,38.94.1.101,resolved,no_action,0.0,2025-09
FRD00016638,2025-09-06 02:03:00,account_takeover,MTN,+2347062579310,CUST3672408,manual_review,,386611.05,aba,321242869554345,223.65.63.22,confirmed,sim_blocked,12.865177014437718,2025-09
FRD00016639,2025-09-18 16:54:00,phishing,Glo,+2348072615910,CUST6590361,automated_system,,0.0,abeokuta,423643018865485,253.45.253.136,resolved,account_suspended,0.0,2025-09
FRD00016640,2025-09-04 22:57:00,account_takeover,9mobile,+2348186997874,CUST1523854,manual_review,,427963.17,enugu,663658586361571,252.104.22.58,confirmed,account_suspended,12.96679475610637,2025-09
FRD00016641,2025-09-14 11:12:00,premium_rate_fraud,9mobile,+2349094496996,CUST3753227,customer_report,,0.0,benin city,900138598370227,65.72.111.22,confirmed,no_action,0.0,2025-09
FRD00016642,2025-09-20 10:26:00,call_forwarding_fraud,Airtel,+2349078100642,CUST8308554,customer_report,,0.0,kano,823915911761332,20.153.253.253,confirmed,account_suspended,0.0,2025-09
FRD00016643,2025-09-10 15:54:00,account_takeover,Airtel,+2349074199195,CUST6655630,automated_system,,305889.89,abuja,047983037421717,36.249.128.27,confirmed,sim_blocked,12.630983748721357,2025-09
FRD00016644,2025-09-14 01:37:00,phishing,9mobile,+2348099343751,CUST3197658,automated_system,,339497.22,calabar,149666617114744,229.88.119.39,investigating,account_suspended,12.735223982962726,2025-09
FRD00016645,2025-09-25 01:55:00,imei_spoofing,Glo,+2348075337457,CUST7409891,manual_review,,0.0,abuja,492151964679038,177.219.48.174,confirmed,monitoring,0.0,2025-09
FRD00016646,2025-09-22 12:52:00,call_forwarding_fraud,Glo,+2348054677373,CUST5355617,automated_system,,0.0,onitsha,869090119640425,151.39.144.65,investigating,sim_blocked,0.0,2025-09
FRD00016647,2025-09-29 02:29:00,account_takeover,Glo,+2348152348275,CUST8347627,customer_report,,324114.7,aba,573636904915569,73.13.15.47,investigating,account_suspended,12.68885582979531,2025-09
FRD00016648,2025-09-29 21:44:00,sim_swap,MTN,+2347032267402,CUST1855595,automated_system,,0.0,enugu,513986459482263,214.172.112.75,resolved,monitoring,0.0,2025-09
FRD00016649,2025-09-05 18:55:00,subscription_fraud,MTN,+2347032453138,CUST5884169,pattern_analysis,,452316.11,lagos,932731378546550,1.186.68.88,resolved,sim_blocked,13.022138783625081,2025-09
FRD00016650,2025-09-29 12:24:00,identity_theft,MTN,+2348108626401,CUST3611688,automated_system,,0.0,ilorin,071177025903987,244.129.143.137,investigating,account_suspended,0.0,2025-09
FRD00016651,2025-09-27 16:53:00,phishing,Airtel,+2348025258423,CUST7303004,automated_system,,0.0,kano,475776686399448,73.12.57.107,resolved,monitoring,0.0,2025-09
FRD00016652,2025-09-30 07:37:00,call_forwarding_fraud,MTN,+2349038863912,CUST7502858,automated_system,,0.0,jos,233107353702636,217.189.74.88,confirmed,account_suspended,0.0,2025-09
FRD00016653,2025-09-22 13:04:00,identity_theft,Airtel,+2349073611295,CUST9909919,customer_report,,0.0,onitsha,670177879234199,232.4.201.65,confirmed,no_action,0.0,2025-09
FRD00016654,2025-09-16 12:40:00,identity_theft,Glo,+2347053889737,CUST3172651,automated_system,,0.0,ilorin,381606871869929,205.33.241.179,confirmed,account_suspended,0.0,2025-09
FRD00016655,2025-09-18 20:35:00,premium_rate_fraud,Glo,+2348155013206,CUST6819454,automated_system,,0.0,ilorin,318529224892470,246.68.167.188,confirmed,account_suspended,0.0,2025-09
FRD00016656,2025-09-24 18:29:00,premium_rate_fraud,Airtel,+2349071665496,CUST8226643,pattern_analysis,,0.0,lagos,305174820340618,231.231.38.76,resolved,sim_blocked,0.0,2025-09
FRD00016657,2025-09-19 03:11:00,phishing,MTN,+2348146400858,CUST1258519,customer_report,,0.0,ibadan,549097908459151,215.162.96.205,investigating,account_suspended,0.0,2025-09
FRD00016658,2025-09-06 05:49:00,subscription_fraud,MTN,+2349061709128,CUST5319555,automated_system,,20611.17,abuja,515874719248161,141.123.35.216,investigating,account_suspended,9.933636957036848,2025-09
FRD00016659,2025-09-17 22:25:00,identity_theft,9mobile,+2349090536847,CUST1474738,manual_review,,0.0,benin city,837008445805979,92.75.54.232,confirmed,account_suspended,0.0,2025-09
FRD00016660,2025-09-07 04:53:00,subscription_fraud,Airtel,+2348122112674,CUST2491604,manual_review,,352708.97,kaduna,459844380176637,18.39.101.38,resolved,sim_blocked,12.773401383474182,2025-09
FRD00016661,2025-09-12 11:52:00,identity_theft,MTN,+2348141876524,CUST1447402,automated_system,,0.0,warri,696457031837386,178.136.92.211,confirmed,account_suspended,0.0,2025-09
FRD00016662,2025-09-28 10:44:00,imei_spoofing,9mobile,+2348189864621,CUST1552983,customer_report,,0.0,aba,196463908517309,129.150.198.38,confirmed,monitoring,0.0,2025-09
FRD00016663,2025-09-06 14:56:00,imei_spoofing,Airtel,+2348080580837,CUST9665998,customer_report,,0.0,lagos,587197380160076,60.1.252.248,investigating,monitoring,0.0,2025-09
FRD00016664,2025-09-25 00:34:00,subscription_fraud,9mobile,+2349096513096,CUST9646774,automated_system,,146993.98,warri,818958015994968,248.149.7.186,confirmed,sim_blocked,11.898153715517896,2025-09
FRD00016665,2025-09-12 01:19:00,call_forwarding_fraud,MTN,+2348139609565,CUST3115090,manual_review,,0.0,kaduna,598171934425527,55.45.246.94,resolved,monitoring,0.0,2025-09
FRD00016666,2025-09-02 15:11:00,call_forwarding_fraud,Airtel,+2348084138146,CUST1756082,customer_report,,392170.56,aba,547438677402483,136.207.173.254,confirmed,sim_blocked,12.879454676091656,2025-09
FRD00016667,2025-09-16 17:19:00,identity_theft,Glo,+2349054970890,CUST1318607,customer_report,,0.0,ibadan,370888983038910,194.99.231.152,false_positive,monitoring,0.0,2025-09
FRD00016668,2025-09-18 18:51:00,imei_spoofing,MTN,+2348169448472,CUST4035425,customer_report,,0.0,abuja,127020464730611,187.176.233.58,confirmed,account_suspended,0.0,2025-09
FRD00016669,2025-09-15 14:12:00,sim_swap,MTN,+2348060782077,CUST6578758,automated_system,,0.0,kaduna,111159809921188,142.69.166.58,resolved,account_suspended,0.0,2025-09
FRD00016670,2025-09-05 16:15:00,call_forwarding_fraud,Airtel,+2348088780364,CUST6526158,automated_system,,0.0,aba,576085186171131,35.165.91.70,resolved,sim_blocked,0.0,2025-09
FRD00016671,2025-09-17 19:50:00,imei_spoofing,Airtel,+2347011177397,CUST3336131,automated_system,,0.0,port harcourt,955405764256557,237.188.147.255,investigating,sim_blocked,0.0,2025-09
FRD00016672,2025-09-26 07:28:00,imei_spoofing,Airtel,+2349026154355,CUST1698246,manual_review,,0.0,ilorin,003998978930391,160.71.158.136,resolved,no_action,0.0,2025-09
FRD00016673,2025-09-07 15:09:00,phishing,MTN,+2347038972813,CUST4456896,automated_system,,0.0,lagos,168101665295950,242.128.77.250,confirmed,no_action,0.0,2025-09
FRD00016674,2025-09-03 05:26:00,account_takeover,Airtel,+2347010720973,CUST1232832,automated_system,,368105.53,kaduna,837035223547430,57.156.215.186,false_positive,sim_blocked,12.8161276589544,2025-09
FRD00016675,2025-09-12 23:43:00,phishing,Glo,+2349052541007,CUST2623236,manual_review,,0.0,lagos,894197409991015,152.8.242.4,confirmed,no_action,0.0,2025-09
FRD00016676,2025-09-18 02:57:00,imei_spoofing,Airtel,+2348129588994,CUST7873620,pattern_analysis,,0.0,lagos,600710718992611,141.54.227.233,investigating,account_suspended,0.0,2025-09
FRD00016677,2025-09-01 11:28:00,imei_spoofing,Glo,+2348075973854,CUST7830225,pattern_analysis,,0.0,ilorin,380438355983941,52.55.16.50,investigating,account_suspended,0.0,2025-09
FRD00016678,2025-09-05 15:12:00,subscription_fraud,MTN,+2349033882282,CUST3319229,automated_system,,243500.65,enugu,586151785998991,247.246.145.250,confirmed,account_suspended,12.40287899766252,2025-09
FRD00016679,2025-10-01 09:25:00,account_takeover,Airtel,+2348027873093,CUST4250357,automated_system,,101864.6,kano,391999184048331,70.200.101.152,investigating,account_suspended,11.53140957634738,2025-10
FRD00016680,2025-09-19 23:02:00,subscription_fraud,MTN,+2347069705297,CUST9513693,customer_report,,287815.82,warri,131779365692922,199.225.23.174,investigating,monitoring,12.570079515091104,2025-09
FRD00016681,2025-09-08 04:46:00,call_forwarding_fraud,Glo,+2348154541918,CUST2960447,pattern_analysis,,0.0,aba,283779252603273,110.22.240.91,confirmed,account_suspended,0.0,2025-09
FRD00016682,2025-09-04 08:51:00,sim_swap,MTN,+2348132539510,CUST8870084,automated_system,,0.0,jos,699289522526117,44.47.12.70,investigating,account_suspended,0.0,2025-09
FRD00016683,2025-09-15 20:01:00,call_forwarding_fraud,Glo,+2349051450023,CUST1185001,pattern_analysis,,0.0,abuja,623778431050170,111.80.202.26,investigating,monitoring,0.0,2025-09
FRD00016684,2025-09-01 20:58:00,call_forwarding_fraud,Airtel,+2349072329205,CUST7631180,manual_review,,292352.82,jos,130876882887475,207.128.17.109,resolved,no_action,12.585720060048295,2025-09
FRD00016685,2025-09-13 01:19:00,sim_swap,Airtel,+2348084123486,CUST6802551,automated_system,,0.0,kano,971790619452658,90.67.178.6,investigating,account_suspended,0.0,2025-09
FRD00016686,,subscription_fraud,Airtel,+2349011222199,CUST5930960,automated_system,,315130.61,kaduna,493057771472591,4.1.240.251,investigating,sim_blocked,12.660745640073484,
FRD00016687,2025-09-29 12:05:00,phishing,Airtel,+2348122265444,CUST1834281,customer_report,,0.0,lagos,200381736965061,2.176.32.176,confirmed,sim_blocked,0.0,2025-09
FRD00016688,,call_forwarding_fraud,MTN,+2347066198666,CUST3605262,automated_system,,0.0,lagos,604612166621582,36.61.59.150,false_positive,no_action,0.0,
FRD00016689,2025-09-28 03:44:00,premium_rate_fraud,9mobile,+2348184137780,CUST5209935,automated_system,,0.0,abuja,214095556936017,108.103.105.35,confirmed,sim_blocked,0.0,2025-09
FRD00016690,2025-09-29 06:50:00,premium_rate_fraud,MTN,+2348149479901,CUST3853913,automated_system,,0.0,kano,727272127886006,7.30.15.175,resolved,no_action,0.0,2025-09
FRD00016691,,imei_spoofing,Glo,+2348054564786,CUST4928820,automated_system,,0.0,calabar,364220897775317,17.199.154.52,resolved,account_suspended,0.0,
FRD00016692,2025-09-16 14:13:00,call_forwarding_fraud,Glo,+2348054965130,CUST8633892,manual_review,,7782.15,warri,422908625286112,43.1.67.121,resolved,monitoring,8.959716419547664,2025-09
FRD00016693,2025-09-22 01:35:00,premium_rate_fraud,Airtel,+2348087643549,CUST1665290,automated_system,,0.0,abuja,855662220517490,219.111.214.54,investigating,monitoring,0.0,2025-09
FRD00016694,2025-09-28 09:07:00,subscription_fraud,Airtel,+2347013082778,CUST9363725,automated_system,,303000.16,calabar,979256951941978,167.23.80.89,investigating,no_action,12.621491912867016,2025-09
FRD00016695,2025-09-02 23:24:00,call_forwarding_fraud,MTN,+2348132540657,CUST9719848,automated_system,,0.0,jos,749306521448014,54.103.76.148,confirmed,sim_blocked,0.0,2025-09
FRD00016696,2025-09-10 16:39:00,call_forwarding_fraud,Airtel,+2347082563982,CUST2977996,manual_review,,0.0,lagos,156873146334998,4.125.2.17,investigating,sim_blocked,0.0,2025-09
FRD00016697,2025-09-06 13:02:00,premium_rate_fraud,Airtel,+2347014036586,CUST6689924,automated_system,,0.0,ilorin,013357272849343,197.179.185.83,confirmed,monitoring,0.0,2025-09
FRD00016698,2025-09-19 00:07:00,call_forwarding_fraud,MTN,+2348144991588,CUST4943681,automated_system,,0.0,jos,415542939743232,143.151.192.103,confirmed,account_suspended,0.0,2025-09
FRD00016699,2025-09-21 16:32:00,call_forwarding_fraud,MTN,+2349038467207,CUST2083032,pattern_analysis,,0.0,lagos,301030759480491,215.228.103.173,false_positive,account_suspended,0.0,2025-09
FRD00016700,2025-09-21 01:41:00,account_takeover,Glo,+2348055150009,CUST9257734,automated_system,,236027.33,calabar,849208827219208,48.209.47.30,confirmed,sim_blocked,12.371707119176119,2025-09
FRD00016701,2025-09-07 12:37:00,call_forwarding_fraud,Airtel,+2347015249865,CUST5236114,pattern_analysis,,0.0,onitsha,441960007187048,8.140.202.180,confirmed,no_action,0.0,2025-09
FRD00016702,2025-09-25 01:25:00,phishing,Glo,+2347055504285,CUST7621177,automated_system,,0.0,aba,030001387715621,207.145.231.168,resolved,account_suspended,0.0,2025-09
FRD00016703,2025-09-15 17:10:00,call_forwarding_fraud,Airtel,+2348126888051,CUST8687027,customer_report,,0.0,lagos,137935328656593,193.133.77.130,confirmed,sim_blocked,0.0,2025-09
FRD00016704,2025-09-21 02:01:00,premium_rate_fraud,MTN,+2348062185719,CUST4977430,automated_system,,0.0,jos,051652188525671,214.67.212.69,investigating,sim_blocked,0.0,2025-09
FRD00016705,2025-09-23 17:54:00,identity_theft,MTN,+2348060632037,CUST4872616,customer_report,,0.0,lagos,967430821497535,190.189.83.102,confirmed,no_action,0.0,2025-09
FRD00016706,2025-09-11 02:02:00,sim_swap,MTN,+2348034415815,CUST3023050,automated_system,,0.0,abeokuta,995582262899030,175.60.29.81,resolved,account_suspended,0.0,2025-09
FRD00016707,2025-09-21 07:28:00,call_forwarding_fraud,Airtel,+2348024404629,CUST8365426,automated_system,,0.0,enugu,555408441756576,6.153.5.244,investigating,account_suspended,0.0,2025-09
FRD00016708,2025-09-26 01:49:00,identity_theft,Airtel,+2349019509159,CUST7622187,automated_system,,0.0,aba,144886910258134,212.70.120.132,investigating,monitoring,0.0,2025-09
FRD00016709,2025-10-01 18:34:00,call_forwarding_fraud,MTN,+2348065771141,CUST3467861,automated_system,,0.0,warri,190976351000501,13.129.185.109,confirmed,account_suspended,0.0,2025-10
FRD00016710,2025-09-25 23:01:00,account_takeover,Airtel,+2349019691216,CUST8275756,customer_report,,307139.39,calabar,603584341289040,123.140.28.166,confirmed,monitoring,12.63506021845813,2025-09
FRD00016711,2025-09-09 19:59:00,subscription_fraud,Glo,+2348157477411,CUST6976145,manual_review,,121574.79,enugu,316483718066930,98.34.203.237,resolved,account_suspended,11.708293133297348,2025-09
FRD00016712,2025-09-25 00:26:00,identity_theft,MTN,+2347032575893,CUST4969752,automated_system,,0.0,ilorin,097319612256533,172.230.77.111,confirmed,account_suspended,0.0,2025-09
FRD00016713,2025-09-10 04:25:00,call_forwarding_fraud,Airtel,+2349017047804,CUST6937991,customer_report,,0.0,kano,305467973774264,225.234.196.120,false_positive,sim_blocked,0.0,2025-09
FRD00016714,2025-09-19 23:38:00,premium_rate_fraud,MTN,+2348130057504,CUST7273992,automated_system,,0.0,warri,157235668288120,50.180.58.27,resolved,sim_blocked,0.0,2025-09
FRD00016715,2025-09-27 10:40:00,account_takeover,MTN,+2348131934006,CUST2043048,automated_system,,168153.75,enugu,317445883197168,28.222.1.70,resolved,monitoring,12.032639965357003,2025-09
FRD00016716,2025-09-26 07:12:00,call_forwarding_fraud,9mobile,+2349094770969,CUST6184952,customer_report,,0.0,ibadan,390219609585596,113.249.121.41,confirmed,no_action,0.0,2025-09
FRD00016717,2025-09-21 16:48:00,call_forwarding_fraud,MTN,+2348108528529,CUST1663664,customer_report,,0.0,ibadan,367337790122839,180.11.198.54,confirmed,account_suspended,0.0,2025-09
FRD00016718,2025-09-03 18:24:00,identity_theft,Airtel,+2348127805980,CUST1049625,pattern_analysis,,0.0,lagos,731963163818990,179.145.227.118,resolved,monitoring,0.0,2025-09
FRD00016719,2025-09-20 12:04:00,identity_theft,Airtel,+2348087766059,CUST4737994,automated_system,,0.0,kano,599936407599743,84.180.161.236,confirmed,no_action,0.0,2025-09
FRD00016720,2025-09-04 05:24:00,sim_swap,MTN,+2348140671052,CUST9125913,automated_system,,0.0,ibadan,937319930747199,61.134.23.226,false_positive,monitoring,0.0,2025-09
FRD00016721,2025-09-27 01:23:00,account_takeover,Glo,+2348115134166,CUST6449191,automated_system,,5764.73,calabar,977921109294062,71.105.110.141,investigating,monitoring,8.659687050879281,2025-09
FRD00016722,2025-09-27 18:33:00,account_takeover,MTN,+2348145709312,CUST1026506,automated_system,,176083.27,kano,170444621757711,81.146.114.131,investigating,no_action,12.078717966247062,2025-09
FRD00016723,2025-09-03 16:38:00,imei_spoofing,Airtel,+2347011786118,CUST3656363,automated_system,,0.0,abuja,331959632559274,131.228.124.29,resolved,account_suspended,0.0,2025-09
FRD00016724,2025-09-13 21:41:00,subscription_fraud,Airtel,+2348086394977,CUST8879536,automated_system,,327238.16,ibadan,048732833247896,171.235.125.196,confirmed,account_suspended,12.698446558700981,2025-09
FRD00016725,2025-09-18 07:57:00,call_forwarding_fraud,MTN,+2347068545732,CUST9820892,manual_review,,0.0,warri,559404832067209,214.134.94.228,resolved,monitoring,0.0,2025-09
FRD00016726,2025-09-27 22:28:00,account_takeover,MTN,+2347035985029,CUST3685907,automated_system,,34316.34,abuja,909715172796053,170.153.35.245,confirmed,sim_blocked,10.443406044770661,2025-09
FRD00016727,2025-09-11 18:42:00,sim_swap,Airtel,+2348124677564,CUST9449545,pattern_analysis,,0.0,abeokuta,091274458088403,56.53.78.226,confirmed,sim_blocked,0.0,2025-09
FRD00016728,2025-09-16 05:50:00,account_takeover,Glo,+2347050090740,CUST9947092,automated_system,,222812.19,port harcourt,600236076442415,241.214.44.182,resolved,monitoring,12.31408898636015,2025-09
FRD00016729,2025-09-02 01:30:00,call_forwarding_fraud,Glo,+2348156170617,CUST6956188,automated_system,,0.0,enugu,994047167371334,250.76.129.195,investigating,account_suspended,0.0,2025-09
FRD00016730,2025-09-27 13:52:00,premium_rate_fraud,MTN,+2348104337370,CUST5507670,customer_report,,0.0,ilorin,057212323626313,221.193.44.82,resolved,monitoring,0.0,2025-09
FRD00016731,2025-09-24 20:54:00,sim_swap,MTN,+2347039389395,CUST9572336,automated_system,,0.0,port harcourt,963471718539861,129.95.248.51,false_positive,account_suspended,0.0,2025-09
FRD00016732,2025-09-24 04:55:00,sim_swap,MTN,+2348168403521,CUST5169713,automated_system,,0.0,abuja,734131977063259,28.176.173.251,investigating,monitoring,0.0,2025-09
FRD00016733,2025-09-24 10:19:00,phishing,MTN,+2347068853657,CUST4495220,customer_report,,0.0,lagos,690894735842637,90.4.209.216,resolved,monitoring,0.0,2025-09
FRD00016734,2025-09-24 19:02:00,identity_theft,Glo,+2348153665784,CUST9045443,automated_system,,0.0,jos,012363869960135,223.204.124.124,confirmed,account_suspended,0.0,2025-09
FRD00016735,2025-09-07 04:24:00,identity_theft,Airtel,+2348124955938,CUST3686457,automated_system,,0.0,benin city,394512082886759,163.115.129.17,investigating,sim_blocked,0.0,2025-09
FRD00016736,2025-09-04 11:47:00,sim_swap,Airtel,+2347017244332,CUST9802908,automated_system,,0.0,warri,483147808529298,141.238.211.4,resolved,account_suspended,0.0,2025-09
FRD00016737,2025-09-28 17:29:00,sim_swap,Glo,+2348076488594,CUST7010024,automated_system,,0.0,warri,668604614037060,168.236.13.153,resolved,account_suspended,0.0,2025-09
FRD00016738,2025-09-28 19:27:00,identity_theft,MTN,+2348162797063,CUST4154156,customer_report,,0.0,enugu,077257360227258,238.12.188.13,investigating,monitoring,0.0,2025-09
FRD00016739,2025-09-20 17:49:00,subscription_fraud,9mobile,+2348099472612,CUST1691497,customer_report,,305207.87,abeokuta,180426110388025,139.237.191.194,investigating,sim_blocked,12.628751640879688,2025-09
FRD00016740,2025-09-24 09:22:00,sim_swap,Glo,+2349058242352,CUST3787695,automated_system,,0.0,aba,391870103300858,36.168.192.234,false_positive,monitoring,0.0,2025-09
FRD00016741,2025-09-15 21:03:00,imei_spoofing,Airtel,+2349027365263,CUST4359352,automated_system,,0.0,kano,067072369924351,237.27.44.173,confirmed,account_suspended,0.0,2025-09
FRD00016742,2025-09-17 00:38:00,subscription_fraud,9mobile,+2349097400252,CUST7045043,manual_review,,323527.33,abuja,770673033238908,39.178.90.202,resolved,sim_blocked,12.68704196250453,2025-09
FRD00016743,2025-09-15 17:37:00,identity_theft,MTN,+2347063480200,CUST8206810,pattern_analysis,,0.0,onitsha,628301895772295,255.31.103.63,false_positive,monitoring,0.0,2025-09
FRD00016744,2025-09-12 07:05:00,sim_swap,MTN,+2347067632070,CUST7994544,manual_review,,0.0,lagos,805858588765019,74.251.196.35,resolved,account_suspended,0.0,2025-09
FRD00016745,2025-09-08 18:19:00,subscription_fraud,Glo,+2347057411023,CUST2500409,pattern_analysis,,0.0,lagos,107453763030677,132.71.154.123,confirmed,account_suspended,0.0,2025-09
FRD00016746,2025-09-19 04:51:00,identity_theft,Airtel,+2347011974617,CUST9591543,automated_system,,0.0,jos,443475434225190,209.37.16.216,resolved,no_action,0.0,2025-09
FRD00016747,2025-09-04 03:55:00,imei_spoofing,Airtel,+2348126489460,CUST8261728,automated_system,,0.0,kaduna,893655036473744,119.160.249.162,confirmed,monitoring,0.0,2025-09
FRD00016748,2025-10-01 19:40:00,call_forwarding_fraud,Airtel,+2348121944176,CUST5303759,customer_report,,0.0,lagos,215488762706680,77.202.194.203,investigating,sim_blocked,0.0,2025-10
FRD00016749,2025-09-22 07:54:00,premium_rate_fraud,Airtel,+2347089513567,CUST8660803,pattern_analysis,,0.0,ibadan,157750506465668,49.158.57.132,investigating,no_action,0.0,2025-09
FRD00016750,2025-09-03 20:39:00,call_forwarding_fraud,Glo,+2348157851034,CUST6702149,manual_review,,0.0,enugu,955220436688495,32.96.193.185,confirmed,account_suspended,0.0,2025-09
FRD00016751,2025-09-14 11:58:00,imei_spoofing,MTN,+2348142912092,CUST7158514,customer_report,,0.0,benin city,637885600918303,126.94.214.144,resolved,account_suspended,0.0,2025-09
FRD00016752,2025-09-13 20:29:00,identity_theft,MTN,+2347065201519,CUST6281075,manual_review,,0.0,warri,805437310350124,5.121.57.18,false_positive,monitoring,0.0,2025-09
FRD00016753,2025-09-04 06:39:00,imei_spoofing,Glo,+2348058998040,CUST7244344,customer_report,,0.0,enugu,154494700136507,251.150.100.180,confirmed,monitoring,0.0,2025-09
FRD00016754,2025-09-17 18:18:00,identity_theft,MTN,+2348034307074,CUST7614456,automated_system,,0.0,lagos,081433271959959,169.95.177.238,investigating,monitoring,0.0,2025-09
FRD00016755,2025-09-14 01:57:00,imei_spoofing,9mobile,+2349096552056,CUST4981185,automated_system,,0.0,kano,832410896043169,182.245.25.114,confirmed,sim_blocked,0.0,2025-09
FRD00016756,,premium_rate_fraud,Airtel,+2347088870247,CUST3867201,customer_report,,0.0,calabar,186981096649155,168.35.191.250,confirmed,sim_blocked,0.0,
FRD00016757,2025-09-15 00:37:00,premium_rate_fraud,Glo,+2348117211434,CUST8864297,automated_system,,0.0,kano,754885256761564,118.119.26.159,false_positive,account_suspended,0.0,2025-09
FRD00016758,2025-09-19 21:06:00,premium_rate_fraud,Glo,+2348155726151,CUST3275837,customer_report,,0.0,aba,674426299031367,208.247.155.168,resolved,sim_blocked,0.0,2025-09
FRD00016759,2025-09-13 21:17:00,call_forwarding_fraud,MTN,+2348061056294,CUST2338513,automated_system,,0.0,ibadan,510924957527948,222.25.81.101,confirmed,sim_blocked,0.0,2025-09
FRD00016760,2025-09-01 17:53:00,premium_rate_fraud,MTN,+2348165136871,CUST6468928,customer_report,,0.0,kano,493792904422948,184.12.245.163,resolved,no_action,0.0,2025-09
FRD00016761,2025-09-01 16:21:00,call_forwarding_fraud,MTN,+2348143706880,CUST3457016,manual_review,,0.0,benin city,917197420561607,252.185.57.210,resolved,account_suspended,0.0,2025-09
FRD00016762,2025-10-01 22:33:00,subscription_fraud,Glo,+2348077463226,CUST5886169,customer_report,,440423.49,enugu,334680781112301,139.115.28.179,resolved,sim_blocked,12.995494290822258,2025-10
FRD00016763,2025-09-15 18:10:00,phishing,MTN,+2348131653980,CUST5858220,pattern_analysis,,0.0,lagos,633610268229982,139.105.152.229,confirmed,monitoring,0.0,2025-09
FRD00016764,2025-09-05 04:05:00,call_forwarding_fraud,Airtel,+2348082361894,CUST2184404,automated_system,,0.0,onitsha,611604400610334,62.197.121.50,investigating,account_suspended,0.0,2025-09
FRD00016765,2025-09-05 07:04:00,call_forwarding_fraud,Glo,+2348158831595,CUST8818670,manual_review,,0.0,lagos,721590798873851,146.51.151.118,false_positive,monitoring,0.0,2025-09
FRD00016766,2025-10-01 09:18:00,call_forwarding_fraud,MTN,+2349038244710,CUST6047481,customer_report,,328879.75,aba,754731023489344,2.216.68.20,investigating,sim_blocked,12.7034505020362,2025-10
FRD00016767,,premium_rate_fraud,MTN,+2349036738935,CUST2750208,automated_system,,0.0,abuja,284457754666521,226.136.214.153,confirmed,monitoring,0.0,
FRD00016768,2025-10-01 13:20:00,sim_swap,Airtel,+2348026699143,CUST6966656,automated_system,,0.0,port harcourt,082014319624692,133.178.189.63,confirmed,account_suspended,0.0,2025-10
FRD00016769,2025-09-07 04:34:00,account_takeover,9mobile,+2349090454826,CUST3250645,automated_system,,0.0,lagos,128898261535683,84.60.54.163,confirmed,account_suspended,0.0,2025-09
FRD00016770,2025-09-21 04:57:00,call_forwarding_fraud,Glo,+2349053917755,CUST5319350,automated_system,,0.0,port harcourt,767038335508007,130.100.101.103,false_positive,sim_blocked,0.0,2025-09
FRD00016771,2025-09-23 09:15:00,account_takeover,Airtel,+2347082755036,CUST6491928,automated_system,,266563.83,warri,800840281137038,119.128.88.250,confirmed,sim_blocked,12.493372757544353,2025-09
FRD00016772,2025-10-01 03:16:00,phishing,MTN,+2348130445999,CUST7987782,customer_report,,0.0,lagos,365447257764147,129.73.151.66,confirmed,account_suspended,0.0,2025-10
FRD00016773,2025-09-21 10:15:00,imei_spoofing,9mobile,+2348186771181,CUST9164915,automated_system,,0.0,jos,207772160175732,68.161.7.45,investigating,account_suspended,0.0,2025-09
FRD00016774,2025-09-20 12:50:00,sim_swap,9mobile,+2348097996230,CUST1977327,automated_system,,0.0,aba,579791132258972,39.158.234.247,investigating,sim_blocked,0.0,2025-09
FRD00016775,2025-09-08 09:50:00,phishing,MTN,+2348166151476,CUST4234470,manual_review,,0.0,ibadan,285294640310269,136.216.101.159,confirmed,monitoring,0.0,2025-09
FRD00016776,2025-09-06 07:49:00,premium_rate_fraud,MTN,+2349065763422,CUST6351285,automated_system,,0.0,warri,663508648682049,4.49.19.125,investigating,monitoring,0.0,2025-09
FRD00016777,2025-09-21 07:25:00,call_forwarding_fraud,Airtel,+2348121901442,CUST6768610,customer_report,,125997.35,aba,526164450578322,246.216.94.73,confirmed,sim_blocked,11.744024090609777,2025-09
FRD00016778,,imei_spoofing,Airtel,+2347012181016,CUST6163396,automated_system,,0.0,lagos,843677156088578,75.8.60.24,false_positive,account_suspended,0.0,
FRD00016779,2025-09-17 06:57:00,call_forwarding_fraud,Glo,+2348078748294,CUST3845243,customer_report,,0.0,benin city,501735163840311,213.89.189.15,confirmed,account_suspended,0.0,2025-09
FRD00016780,2025-09-01 00:23:00,sim_swap,Airtel,+2349013117168,CUST6977891,automated_system,,0.0,onitsha,387322712932760,3.202.182.158,confirmed,sim_blocked,0.0,2025-09
FRD00016781,2025-09-15 09:03:00,subscription_fraud,Glo,+2348074526868,CUST5080712,manual_review,,227492.48,kaduna,941818356077243,212.149.166.119,resolved,no_action,12.334876857621795,2025-09
FRD00016782,2025-09-16 08:25:00,call_forwarding_fraud,Glo,+2347057353016,CUST5445092,manual_review,,0.0,jos,836667807348459,23.102.112.72,investigating,sim_blocked,0.0,2025-09
FRD00016783,2025-09-09 20:28:00,imei_spoofing,Glo,+2348151127763,CUST3704848,pattern_analysis,,0.0,port harcourt,005145343766559,218.67.200.47,confirmed,sim_blocked,0.0,2025-09
FRD00016784,2025-09-24 00:14:00,call_forwarding_fraud,9mobile,+2349090253306,CUST8077810,manual_review,,45826.21,jos,193850298769880,129.240.81.25,confirmed,account_suspended,10.732633298495378,2025-09
FRD00016785,2025-09-09 00:33:00,account_takeover,Airtel,+2348120296397,CUST4127417,manual_review,,38574.5,port harcourt,321264576052384,14.100.183.164,confirmed,account_suspended,10.560372638910158,2025-09
FRD00016786,2025-09-11 09:15:00,call_forwarding_fraud,MTN,+2348169143682,CUST1122205,automated_system,,0.0,enugu,586095484020611,165.39.6.187,investigating,monitoring,0.0,2025-09
FRD00016787,2025-09-05 17:32:00,subscription_fraud,Glo,+2348072972521,CUST5935009,customer_report,,463619.52,onitsha,263162434730392,62.171.103.238,investigating,sim_blocked,13.046821651763269,2025-09
FRD00016788,2025-09-21 07:17:00,account_takeover,Glo,+2348058205150,CUST7073039,automated_system,,156477.06,aba,798000695968085,186.181.27.117,investigating,account_suspended,11.96067108744128,2025-09
FRD00016789,2025-09-27 16:21:00,call_forwarding_fraud,Airtel,+2348027841698,CUST7341419,customer_report,,0.0,kaduna,967088730976984,90.51.182.113,resolved,monitoring,0.0,2025-09
FRD00016790,,subscription_fraud,Glo,+2348056775474,CUST8699108,automated_system,,327567.07,warri,849068624810236,213.143.159.207,false_positive,monitoring,12.699451159788424,
FRD00016791,2025-09-27 16:38:00,phishing,9mobile,+2348098474597,CUST4864468,automated_system,,0.0,enugu,610424096578457,209.133.127.80,confirmed,sim_blocked,0.0,2025-09
FRD00016792,,phishing,MTN,+2347038065799,CUST5811743,automated_system,,465895.21,warri,107530231745334,20.236.70.22,resolved,account_suspended,13.051718162978927,
FRD00016793,2025-09-21 07:15:00,sim_swap,Airtel,+2349019693167,CUST2703042,manual_review,,0.0,kaduna,930574714166490,97.163.201.196,investigating,monitoring,0.0,2025-09
FRD00016794,2025-09-16 08:37:00,imei_spoofing,MTN,+2347067037076,CUST7186759,automated_system,,0.0,abuja,309710929304710,193.15.50.66,confirmed,sim_blocked,0.0,2025-09
FRD00016795,2025-09-11 10:19:00,phishing,Glo,+2349051815298,CUST5400543,pattern_analysis,,0.0,calabar,839007119506963,161.159.1.141,investigating,monitoring,0.0,2025-09
FRD00016796,,phishing,Glo,+2347057377760,CUST6774712,manual_review,,0.0,calabar,291010009724464,113.14.162.39,resolved,monitoring,0.0,
FRD00016797,2025-09-13 03:45:00,subscription_fraud,MTN,+2348109805365,CUST4573876,customer_report,,432908.94,benin city,207598617815754,156.136.192.92,investigating,sim_blocked,12.978284994589425,2025-09
FRD00016798,2025-09-26 01:47:00,call_forwarding_fraud,Glo,+2348056994664,CUST7076004,manual_review,,0.0,abuja,444919887973957,85.188.98.34,resolved,sim_blocked,0.0,2025-09
FRD00016799,2025-09-24 13:15:00,sim_swap,Glo,+2349054446990,CUST6574339,customer_report,,0.0,onitsha,394630514188833,193.49.23.241,confirmed,account_suspended,0.0,2025-09
FRD00016800,2025-09-14 17:45:00,premium_rate_fraud,Airtel,+2348123505512,CUST7914226,automated_system,,0.0,ilorin,215536746693106,176.73.253.36,confirmed,account_suspended,0.0,2025-09
FRD00016801,2025-09-06 16:56:00,phishing,MTN,+2348164237543,CUST2058572,manual_review,,0.0,abuja,347067165197393,218.151.37.85,resolved,account_suspended,0.0,2025-09
FRD00016802,,imei_spoofing,MTN,+2348102656597,CUST1378321,manual_review,,0.0,aba,863363029243998,195.197.187.209,confirmed,account_suspended,0.0,
FRD00016803,2025-09-10 23:28:00,account_takeover,MTN,+2348108815372,CUST2605450,pattern_analysis,,136933.92,warri,301383484828676,4.184.146.168,false_positive,sim_blocked,11.82726105544833,2025-09
FRD00016804,2025-09-06 09:20:00,call_forwarding_fraud,Airtel,+2349015370111,CUST4285167,customer_report,,0.0,abeokuta,288827265046592,29.209.9.224,investigating,sim_blocked,0.0,2025-09
FRD00016805,2025-09-11 23:49:00,premium_rate_fraud,MTN,+2348037291747,CUST5735679,automated_system,,0.0,onitsha,493095343577492,150.248.163.98,investigating,monitoring,0.0,2025-09
FRD00016806,2025-09-27 17:12:00,sim_swap,MTN,+2348146691160,CUST4845193,automated_system,,0.0,lagos,009734912011240,79.109.247.243,resolved,sim_blocked,0.0,2025-09
FRD00016807,2025-09-16 19:39:00,premium_rate_fraud,Glo,+2348071300103,CUST4845980,automated_system,,0.0,lagos,376736473255511,162.232.104.89,investigating,monitoring,0.0,2025-09
FRD00016808,2025-09-04 01:49:00,call_forwarding_fraud,9mobile,+2349085641463,CUST9085528,automated_system,,0.0,jos,600324114836249,151.172.177.221,confirmed,sim_blocked,0.0,2025-09
FRD00016809,2025-09-10 00:41:00,call_forwarding_fraud,MTN,+2348137112275,CUST5800147,automated_system,,0.0,ibadan,888956234515262,35.117.190.59,confirmed,monitoring,0.0,2025-09
FRD00016810,2025-09-19 16:41:00,call_forwarding_fraud,MTN,+2348144478448,CUST8594674,automated_system,,293590.26,kaduna,862443888060310,1.250.63.130,investigating,monitoring,12.589943806887039,2025-09
FRD00016811,2025-09-11 15:06:00,subscription_fraud,Glo,+2349053083002,CUST4968562,automated_system,,108794.99,kaduna,012014475828394,45.213.250.9,confirmed,sim_blocked,11.59722975610711,2025-09
FRD00016812,2025-09-28 17:09:00,account_takeover,Airtel,+2348082256738,CUST7125691,automated_system,,470115.4,aba,294277447167631,251.244.175.87,confirmed,account_suspended,13.06073560259814,2025-09
FRD00016813,,identity_theft,MTN,+2348101578734,CUST6557341,customer_report,,0.0,ibadan,348933701798469,54.160.71.208,resolved,account_suspended,0.0,
FRD00016814,2025-09-08 15:58:00,sim_swap,Glo,+2348072461810,CUST3127054,automated_system,,0.0,jos,436933911612104,199.122.234.19,confirmed,sim_blocked,0.0,2025-09
FRD00016815,2025-09-01 18:27:00,call_forwarding_fraud,Airtel,+2349019855363,CUST5350095,pattern_analysis,,0.0,lagos,488486626487818,162.255.39.111,confirmed,sim_blocked,0.0,2025-09
FRD00016816,2025-09-10 01:21:00,imei_spoofing,Airtel,+2348126074798,CUST8386866,automated_system,,0.0,kaduna,605216438842469,190.228.218.241,investigating,sim_blocked,0.0,2025-09
FRD00016817,2025-09-22 21:38:00,call_forwarding_fraud,Glo,+2348155590076,CUST6618420,manual_review,,0.0,aba,436185491898562,157.184.94.90,confirmed,monitoring,0.0,2025-09
FRD00016818,2025-09-14 06:34:00,sim_swap,MTN,+2347067571969,CUST7566186,customer_report,,0.0,kano,374606160872259,5.96.92.145,confirmed,monitoring,0.0,2025-09
FRD00016819,2025-09-01 20:11:00,sim_swap,Glo,+2347051756113,CUST6163986,customer_report,,0.0,lagos,831206491289888,163.18.236.3,investigating,account_suspended,0.0,2025-09
FRD00016820,2025-09-24 18:39:00,sim_swap,Glo,+2348055649122,CUST8392464,automated_system,,0.0,kano,800015811718914,43.85.227.151,confirmed,sim_blocked,0.0,2025-09
FRD00016821,2025-09-22 22:11:00,premium_rate_fraud,Glo,+2349056626706,CUST9057448,automated_system,,0.0,lagos,944459397385873,220.98.129.216,investigating,sim_blocked,0.0,2025-09
FRD00016822,2025-09-09 21:18:00,call_forwarding_fraud,Glo,+2348110675779,CUST6444896,manual_review,,0.0,abeokuta,539662952851290,106.226.97.227,resolved,account_suspended,0.0,2025-09
FRD00016823,2025-09-22 23:30:00,call_forwarding_fraud,MTN,+2349062252938,CUST9959862,automated_system,,0.0,abeokuta,108300795463134,218.203.162.61,resolved,account_suspended,0.0,2025-09
FRD00016824,2025-09-20 07:12:00,identity_theft,MTN,+2348146885643,CUST2438956,automated_system,,0.0,ibadan,742827119418473,13.134.56.184,false_positive,sim_blocked,0.0,2025-09
FRD00016825,2025-09-25 03:49:00,call_forwarding_fraud,Airtel,+2349013561707,CUST9201446,automated_system,,0.0,ilorin,497398750071360,1.154.153.119,resolved,sim_blocked,0.0,2025-09
FRD00016826,2025-09-19 11:13:00,account_takeover,Airtel,+2347018221805,CUST9621617,manual_review,,39167.24,lagos,854791020142865,161.122.188.221,confirmed,monitoring,10.575621493304206,2025-09
FRD00016827,2025-09-08 15:49:00,call_forwarding_fraud,MTN,+2348105549951,CUST6360776,customer_report,,0.0,benin city,057553735839182,169.67.92.222,confirmed,sim_blocked,0.0,2025-09
FRD00016828,2025-09-09 03:50:00,call_forwarding_fraud,Airtel,+2348089581073,CUST4055542,manual_review,,0.0,aba,142024547076595,46.171.1.46,false_positive,sim_blocked,0.0,2025-09
FRD00016829,2025-09-14 13:08:00,imei_spoofing,MTN,+2349063863557,CUST1978882,customer_report,,0.0,kano,527886779920982,80.247.170.155,resolved,account_suspended,0.0,2025-09
FRD00016830,2025-09-16 02:39:00,sim_swap,9mobile,+2348187635277,CUST8063620,customer_report,,0.0,kaduna,551218256175685,109.158.243.174,false_positive,no_action,0.0,2025-09
FRD00016831,2025-09-18 13:44:00,account_takeover,MTN,+2349034414087,CUST7319334,customer_report,,71939.82,warri,089809606803768,57.207.163.23,confirmed,account_suspended,11.1835991155722,2025-09
FRD00016832,2025-09-12 01:39:00,call_forwarding_fraud,Glo,+2348078699281,CUST5537356,automated_system,,0.0,jos,550862062439077,224.10.114.60,confirmed,sim_blocked,0.0,2025-09
FRD00016833,2025-09-11 08:32:00,account_takeover,Airtel,+2347019011926,CUST4601216,automated_system,,315138.44,enugu,287853842423662,252.83.180.190,investigating,sim_blocked,12.660770486526452,2025-09
FRD00016834,2025-09-06 07:03:00,subscription_fraud,MTN,+2348168891143,CUST1248313,pattern_analysis,,145857.22,calabar,387030038896152,43.55.42.31,resolved,sim_blocked,11.890390332980969,2025-09
FRD00016835,2025-09-13 23:20:00,subscription_fraud,Airtel,+2349029107998,CUST5158687,manual_review,,274875.66,calabar,421872063687853,183.252.63.112,investigating,monitoring,12.524077766947512,2025-09
FRD00016836,2025-09-18 23:19:00,call_forwarding_fraud,MTN,+2349036712530,CUST6874224,customer_report,,0.0,abeokuta,208219548634359,35.8.78.115,false_positive,sim_blocked,0.0,2025-09
FRD00016837,2025-09-21 06:01:00,sim_swap,MTN,+2349035819304,CUST1602327,pattern_analysis,,0.0,aba,222895968417666,221.90.35.20,resolved,no_action,0.0,2025-09
FRD00016838,2025-09-27 01:07:00,premium_rate_fraud,Airtel,+2348027816845,CUST1298156,automated_system,,0.0,benin city,732994023269830,66.32.114.152,confirmed,monitoring,0.0,2025-09
FRD00016839,2025-09-22 03:41:00,subscription_fraud,9mobile,+2348189864478,CUST3965384,automated_system,,424967.03,port harcourt,855215804846810,40.45.22.150,confirmed,account_suspended,12.959769221547711,2025-09
FRD00016840,2025-09-26 00:02:00,premium_rate_fraud,Airtel,+2348081308262,CUST5298306,automated_system,,0.0,kaduna,927149084983858,115.224.149.88,resolved,account_suspended,0.0,2025-09
FRD00016841,2025-09-12 09:33:00,call_forwarding_fraud,9mobile,+2348099823390,CUST8043904,automated_system,,0.0,abeokuta,356264875527944,241.211.43.203,resolved,sim_blocked,0.0,2025-09
FRD00016842,2025-09-19 18:02:00,premium_rate_fraud,MTN,+2348031224671,CUST3835384,automated_system,,0.0,port harcourt,808543763248365,213.137.138.182,resolved,account_suspended,0.0,2025-09
FRD00016843,2025-09-07 11:32:00,premium_rate_fraud,MTN,+2348101986851,CUST3755624,pattern_analysis,,0.0,aba,299496169358385,25.254.42.134,confirmed,account_suspended,0.0,2025-09
FRD00016844,2025-09-27 12:47:00,phishing,Glo,+2349050771414,CUST5612180,automated_system,,0.0,lagos,503943509407090,94.170.113.70,confirmed,monitoring,0.0,2025-09
FRD00016845,2025-09-29 07:41:00,sim_swap,MTN,+2348135096610,CUST9481112,pattern_analysis,,0.0,jos,476704244977793,180.68.232.81,false_positive,account_suspended,0.0,2025-09
FRD00016846,2025-09-30 22:27:00,subscription_fraud,MTN,+2348163537198,CUST7557987,manual_review,,258712.6,calabar,120983318240575,117.33.77.134,confirmed,no_action,12.46347693733737,2025-09
FRD00016847,2025-09-15 03:21:00,imei_spoofing,Glo,+2347052388452,CUST4532147,pattern_analysis,,0.0,onitsha,137015550312617,220.107.78.103,investigating,no_action,0.0,2025-09
FRD00016848,2025-09-03 10:13:00,call_forwarding_fraud,MTN,+2348108494550,CUST1944688,manual_review,,0.0,calabar,383994770425361,93.228.210.223,resolved,no_action,0.0,2025-09
FRD00016849,2025-09-03 15:33:00,phishing,MTN,+2348140107964,CUST1082310,automated_system,,359590.79,aba,146473768900080,65.230.1.178,investigating,account_suspended,12.792724750395724,2025-09
FRD00016850,,call_forwarding_fraud,Airtel,+2347015825465,CUST1033780,automated_system,,0.0,abeokuta,174810590955053,242.75.85.76,false_positive,sim_blocked,0.0,
FRD00016851,2025-09-26 19:46:00,premium_rate_fraud,MTN,+2349039053455,CUST6545548,automated_system,,0.0,kano,144176027196763,42.86.96.223,false_positive,no_action,0.0,2025-09
FRD00016852,2025-09-12 21:36:00,subscription_fraud,Airtel,+2349015021722,CUST2496818,manual_review,,220636.17,onitsha,868919421989261,102.36.169.9,confirmed,account_suspended,12.304274866621448,2025-09
FRD00016853,,sim_swap,MTN,+2347039313440,CUST8260756,manual_review,,0.0,warri,044106408729214,128.34.238.208,investigating,monitoring,0.0,
FRD00016854,2025-09-23 21:28:00,call_forwarding_fraud,9mobile,+2348177067985,CUST3792960,automated_system,,0.0,port harcourt,414830041986795,41.104.4.254,confirmed,sim_blocked,0.0,2025-09
FRD00016855,2025-09-27 14:18:00,premium_rate_fraud,Glo,+2348112767436,CUST4409828,customer_report,,0.0,calabar,940897318135590,154.214.114.141,resolved,account_suspended,0.0,2025-09
FRD00016856,2025-09-06 03:41:00,sim_swap,Airtel,+2349025850196,CUST5604132,manual_review,,0.0,kano,084546728724581,67.63.185.211,confirmed,account_suspended,0.0,2025-09
FRD00016857,2025-09-09 18:17:00,subscription_fraud,Airtel,+2347017791453,CUST9684327,customer_report,,283062.06,onitsha,633282143780408,25.14.103.156,confirmed,monitoring,12.553424978658281,2025-09
FRD00016858,2025-09-04 17:36:00,call_forwarding_fraud,Airtel,+2347086570440,CUST8192948,automated_system,,0.0,enugu,011246921230587,47.85.142.103,resolved,no_action,0.0,2025-09
FRD00016859,2025-09-01 11:46:00,call_forwarding_fraud,9mobile,+2348176539896,CUST2923606,automated_system,,0.0,aba,574381805941463,220.212.216.6,investigating,account_suspended,0.0,2025-09
FRD00016860,2025-09-16 14:12:00,call_forwarding_fraud,MTN,+2348034842684,CUST7873364,customer_report,,0.0,calabar,794133250417289,212.122.151.62,investigating,sim_blocked,0.0,2025-09
FRD00016861,2025-09-15 10:05:00,call_forwarding_fraud,Glo,+2348154942310,CUST2409028,automated_system,,0.0,lagos,362141319974138,153.137.11.219,resolved,sim_blocked,0.0,2025-09
FRD00016862,2025-09-06 08:02:00,call_forwarding_fraud,MTN,+2347037819671,CUST6431011,manual_review,,0.0,ilorin,710147045329547,42.158.251.191,confirmed,monitoring,0.0,2025-09
FRD00016863,2025-09-03 03:26:00,premium_rate_fraud,MTN,+2348062323843,CUST7445433,automated_system,,0.0,ibadan,618025895384115,231.206.35.79,false_positive,sim_blocked,0.0,2025-09
FRD00016864,2025-09-14 21:31:00,identity_theft,Airtel,+2349016910757,CUST6920992,manual_review,,0.0,jos,403001579506936,13.172.119.118,confirmed,sim_blocked,0.0,2025-09
FRD00016865,2025-10-01 18:17:00,imei_spoofing,MTN,+2348034067218,CUST8946593,manual_review,,0.0,calabar,056097273927461,140.61.60.188,resolved,account_suspended,0.0,2025-10
FRD00016866,2025-09-18 13:31:00,identity_theft,Glo,+2348079434397,CUST6157219,automated_system,,0.0,kaduna,326734198661489,29.114.209.9,investigating,monitoring,0.0,2025-09
FRD00016867,2025-09-07 05:34:00,subscription_fraud,Glo,+2349058665769,CUST6921216,automated_system,,133521.15,port harcourt,338530313156679,194.138.120.66,false_positive,monitoring,11.802022660662635,2025-09
FRD00016868,2025-09-19 08:25:00,premium_rate_fraud,9mobile,+2349098333472,CUST9897882,automated_system,,0.0,enugu,946137648940182,17.131.94.56,confirmed,monitoring,0.0,2025-09
FRD00016869,2025-09-02 08:10:00,identity_theft,Airtel,+2349019769563,CUST6557333,automated_system,,0.0,enugu,182930669074950,165.199.212.133,confirmed,monitoring,0.0,2025-09
FRD00016870,2025-09-26 20:09:00,subscription_fraud,MTN,+2348036652365,CUST4525863,customer_report,,89666.65,onitsha,487084048228108,186.96.167.19,resolved,account_suspended,11.403865336398486,2025-09
FRD00016871,2025-09-01 13:07:00,premium_rate_fraud,MTN,+2349031878055,CUST9218143,customer_report,,0.0,onitsha,667859623929268,202.103.53.253,false_positive,sim_blocked,0.0,2025-09
FRD00016872,2025-09-12 05:12:00,premium_rate_fraud,Airtel,+2348122535730,CUST9358585,customer_report,,0.0,benin city,125701576680319,4.133.233.150,confirmed,monitoring,0.0,2025-09
FRD00016873,2025-09-14 09:51:00,call_forwarding_fraud,MTN,+2348062429682,CUST5613797,manual_review,,0.0,benin city,722906203896815,22.170.33.137,resolved,account_suspended,0.0,2025-09
FRD00016874,2025-09-06 21:19:00,identity_theft,Glo,+2348150223104,CUST8080890,customer_report,,0.0,kano,311325269088061,183.246.96.207,confirmed,account_suspended,0.0,2025-09
FRD00016875,2025-09-08 08:24:00,premium_rate_fraud,MTN,+2348137037993,CUST5764923,automated_system,,0.0,abeokuta,992866824801707,57.244.141.225,investigating,sim_blocked,0.0,2025-09
FRD00016876,2025-09-26 01:39:00,identity_theft,Airtel,+2348027403422,CUST7711932,customer_report,,0.0,aba,312182224968852,93.160.186.85,investigating,monitoring,0.0,2025-09
FRD00016877,2025-09-17 06:49:00,imei_spoofing,Airtel,+2349073227474,CUST1317249,manual_review,,0.0,ibadan,910297550924168,112.199.20.204,confirmed,sim_blocked,0.0,2025-09
FRD00016878,2025-09-14 17:37:00,subscription_fraud,MTN,+2348061604593,CUST8509645,automated_system,,161839.69,ibadan,566753994914195,152.96.43.229,investigating,account_suspended,11.994367735302632,2025-09
FRD00016879,2025-09-11 17:48:00,identity_theft,9mobile,+2348182321003,CUST6700811,automated_system,,0.0,port harcourt,724051708597595,211.88.247.222,investigating,monitoring,0.0,2025-09
FRD00016880,2025-09-27 23:17:00,premium_rate_fraud,MTN,+2347065274331,CUST9028839,automated_system,,0.0,ilorin,092468971230462,87.103.135.190,resolved,sim_blocked,0.0,2025-09
FRD00016881,2025-09-11 08:27:00,account_takeover,Glo,+2347050249267,CUST2750795,customer_report,,37959.04,lagos,066763360059986,13.82.9.95,investigating,sim_blocked,10.544289306464089,2025-09
FRD00016882,2025-09-26 18:52:00,sim_swap,MTN,+2348063413298,CUST1415801,automated_system,,0.0,enugu,406454071067284,171.232.43.152,confirmed,sim_blocked,0.0,2025-09
FRD00016883,2025-09-27 19:02:00,call_forwarding_fraud,Airtel,+2348027748782,CUST2389861,pattern_analysis,,0.0,calabar,692663083467513,228.10.93.1,resolved,monitoring,0.0,2025-09
FRD00016884,2025-09-16 21:41:00,imei_spoofing,Airtel,+2348026868762,CUST5465172,automated_system,,0.0,jos,424812892911058,237.243.32.232,confirmed,monitoring,0.0,2025-09
FRD00016885,2025-09-20 06:36:00,account_takeover,Airtel,+2349072074155,CUST4878807,automated_system,,0.0,enugu,692135449277401,156.3.82.152,investigating,no_action,0.0,2025-09
FRD00016886,2025-09-29 10:04:00,call_forwarding_fraud,Airtel,+2349070876860,CUST3550368,automated_system,,0.0,aba,045694219590693,106.117.149.140,investigating,no_action,0.0,2025-09
FRD00016887,2025-09-21 18:45:00,premium_rate_fraud,MTN,+2348036796586,CUST5678484,pattern_analysis,,0.0,enugu,269096507812246,49.24.51.55,resolved,account_suspended,0.0,2025-09
FRD00016888,,account_takeover,Glo,+2348156097472,CUST2625267,automated_system,,312329.17,kaduna,949257887794513,178.11.196.162,resolved,monitoring,12.651816144432857,
FRD00016889,2025-09-02 14:44:00,phishing,MTN,+2347034777577,CUST5936304,automated_system,,35555.91,aba,249792398195018,7.231.212.15,confirmed,sim_blocked,10.478889790464141,2025-09
FRD00016890,2025-09-20 22:05:00,account_takeover,Glo,+2348111733632,CUST7311739,customer_report,,197843.68,abeokuta,020392857528875,180.205.35.247,confirmed,monitoring,12.195237557394686,2025-09
FRD00016891,2025-09-16 00:42:00,identity_theft,9mobile,+2348179394019,CUST5584042,automated_system,,0.0,ilorin,953314901664812,103.104.39.155,resolved,no_action,0.0,2025-09
FRD00016892,2025-09-18 23:31:00,subscription_fraud,9mobile,+2348174642422,CUST9267340,automated_system,,275467.18,kaduna,299434786772364,77.182.89.124,confirmed,no_action,12.526227401812013,2025-09
FRD00016893,2025-09-18 11:24:00,sim_swap,Airtel,+2347011147642,CUST6136072,automated_system,,0.0,onitsha,039832694950535,226.40.113.34,investigating,sim_blocked,0.0,2025-09
FRD00016894,2025-09-26 08:25:00,sim_swap,MTN,+2349068513475,CUST8810688,customer_report,,0.0,port harcourt,420946070082671,16.102.241.158,confirmed,monitoring,0.0,2025-09
FRD00016895,2025-09-07 20:09:00,imei_spoofing,MTN,+2348039501421,CUST7372996,automated_system,,0.0,abeokuta,359587208990512,222.50.45.202,confirmed,no_action,0.0,2025-09
FRD00016896,2025-09-03 18:54:00,call_forwarding_fraud,MTN,+2347030424710,CUST6275668,customer_report,,0.0,kaduna,780942823497957,232.148.241.126,resolved,monitoring,0.0,2025-09
FRD00016897,2025-09-30 04:29:00,account_takeover,9mobile,+2348090083050,CUST2702112,manual_review,,415810.04,lagos,053290284036383,81.18.5.220,false_positive,sim_blocked,12.937986205280124,2025-09
FRD00016898,,account_takeover,MTN,+2348163954095,CUST9502856,automated_system,,285185.5,lagos,090561367069240,195.198.111.203,confirmed,account_suspended,12.560898631198565,
FRD00016899,2025-09-16 17:42:00,imei_spoofing,Airtel,+2348120580288,CUST5030989,automated_system,,0.0,aba,682855035661086,152.93.248.203,resolved,monitoring,0.0,2025-09
FRD00016900,2025-09-19 12:22:00,sim_swap,MTN,+2347067402338,CUST8343857,automated_system,,0.0,warri,244793866379494,232.255.71.3,false_positive,account_suspended,0.0,2025-09
FRD00016901,2025-09-10 14:16:00,call_forwarding_fraud,9mobile,+2349098849359,CUST9047330,pattern_analysis,,0.0,kano,786091460509339,214.195.223.118,resolved,account_suspended,0.0,2025-09
FRD00016902,2025-10-01 22:56:00,call_forwarding_fraud,MTN,+2348100461304,CUST2703052,customer_report,,0.0,enugu,474279971073086,251.45.182.88,false_positive,sim_blocked,0.0,2025-10
FRD00016903,2025-09-24 00:50:00,imei_spoofing,9mobile,+2349081522111,CUST3721606,automated_system,,0.0,abuja,397375131543500,160.120.125.226,confirmed,monitoring,0.0,2025-09
FRD00016904,,premium_rate_fraud,Airtel,+2348028643100,CUST7687094,pattern_analysis,,0.0,onitsha,095625637926554,238.2.99.229,investigating,monitoring,0.0,
FRD00016905,2025-09-25 09:50:00,sim_swap,MTN,+2347064594209,CUST9755346,pattern_analysis,,0.0,port harcourt,030866574041607,103.120.152.180,confirmed,no_action,0.0,2025-09
FRD00016906,2025-09-14 14:41:00,sim_swap,Airtel,+2348126512281,CUST9125811,customer_report,,0.0,onitsha,481568928674831,79.116.50.167,confirmed,sim_blocked,0.0,2025-09
FRD00016907,2025-09-30 19:18:00,call_forwarding_fraud,MTN,+2348034677225,CUST1839068,customer_report,,0.0,aba,871349445082139,4.57.176.131,resolved,monitoring,0.0,2025-09
FRD00016908,2025-09-28 19:29:00,imei_spoofing,MTN,+2348100226238,CUST3070126,automated_system,,0.0,enugu,684727241672676,174.33.73.90,resolved,monitoring,0.0,2025-09
FRD00016909,2025-09-15 10:31:00,imei_spoofing,MTN,+2348139245022,CUST1961876,automated_system,,0.0,calabar,676575167400330,115.130.202.165,false_positive,sim_blocked,0.0,2025-09
FRD00016910,2025-09-20 02:07:00,premium_rate_fraud,Airtel,+2348125165585,CUST2891951,customer_report,,0.0,kano,335301141846847,191.135.122.81,confirmed,sim_blocked,0.0,2025-09
FRD00016911,2025-10-01 22:17:00,phishing,Airtel,+2348127483408,CUST4421394,pattern_analysis,,0.0,abuja,015221812802323,228.123.184.177,resolved,sim_blocked,0.0,2025-10
FRD00016912,2025-09-26 10:03:00,call_forwarding_fraud,MTN,+2347069429596,CUST4762123,customer_report,,0.0,abuja,520357238615468,12.190.127.101,false_positive,monitoring,0.0,2025-09
FRD00016913,2025-09-06 06:39:00,identity_theft,MTN,+2348131982087,CUST9162855,automated_system,,0.0,calabar,283612497379292,155.226.141.224,resolved,sim_blocked,0.0,2025-09
FRD00016914,2025-09-28 02:51:00,call_forwarding_fraud,MTN,+2349069398435,CUST4704460,pattern_analysis,,0.0,jos,001810421664262,49.250.106.48,false_positive,sim_blocked,0.0,2025-09
FRD00016915,2025-09-11 17:45:00,subscription_fraud,MTN,+2349069390045,CUST5543956,customer_report,,433253.05,port harcourt,582060839146407,87.137.194.50,resolved,account_suspended,12.97907955548569,2025-09
FRD00016916,2025-09-07 11:05:00,call_forwarding_fraud,MTN,+2348130871617,CUST6736809,automated_system,,0.0,ibadan,025384266073494,215.162.8.96,resolved,monitoring,0.0,2025-09
FRD00016917,2025-09-19 12:01:00,subscription_fraud,Airtel,+2349012124746,CUST6461901,automated_system,,86711.62,ilorin,508584784217630,22.165.118.78,investigating,monitoring,11.370354711576121,2025-09
FRD00016918,2025-09-01 18:34:00,call_forwarding_fraud,MTN,+2348061505598,CUST5174643,automated_system,,0.0,kano,613817193169750,148.111.134.136,confirmed,sim_blocked,0.0,2025-09
FRD00016919,2025-09-07 03:45:00,account_takeover,MTN,+2348148464737,CUST2631649,automated_system,,326499.56,benin city,077048435970370,31.8.177.104,resolved,no_action,12.696186942857949,2025-09
FRD00016920,2025-09-07 19:10:00,imei_spoofing,Airtel,+2349028802794,CUST5029692,customer_report,,0.0,ilorin,695825076275972,8.38.108.233,false_positive,account_suspended,0.0,2025-09
FRD00016921,2025-09-28 22:52:00,call_forwarding_fraud,MTN,+2349062714776,CUST5813916,customer_report,,0.0,lagos,278842554342192,246.11.228.128,confirmed,monitoring,0.0,2025-09
FRD00016922,2025-09-25 09:39:00,identity_theft,Airtel,+2349070405519,CUST5919840,manual_review,,0.0,ilorin,192932936281288,39.241.114.22,resolved,account_suspended,0.0,2025-09
FRD00016923,,subscription_fraud,MTN,+2348109722254,CUST2708938,automated_system,,0.0,ilorin,614438484613700,40.75.7.136,confirmed,account_suspended,0.0,
FRD00016924,2025-09-02 18:41:00,imei_spoofing,Airtel,+2349024688666,CUST6656120,manual_review,,0.0,kaduna,962051812967266,34.245.52.33,resolved,monitoring,0.0,2025-09
FRD00016925,2025-09-05 03:09:00,premium_rate_fraud,Airtel,+2347089731141,CUST6364784,customer_report,,0.0,lagos,197091874427949,176.22.110.210,resolved,sim_blocked,0.0,2025-09
FRD00016926,2025-09-07 05:43:00,subscription_fraud,MTN,+2348063644081,CUST5523571,automated_system,,34328.58,aba,242059433529809,245.251.67.72,investigating,account_suspended,10.443762652179405,2025-09
FRD00016927,2025-09-02 10:02:00,sim_swap,9mobile,+2349092276253,CUST4403239,automated_system,,0.0,onitsha,308683752134519,135.211.164.35,resolved,account_suspended,0.0,2025-09
FRD00016928,2025-09-29 04:25:00,account_takeover,9mobile,+2348092308184,CUST2838713,automated_system,,227834.77,jos,447079699901413,200.13.65.176,investigating,no_action,12.336380341373292,2025-09
FRD00016929,2025-09-25 04:59:00,call_forwarding_fraud,MTN,+2348135968545,CUST7783690,automated_system,,0.0,abuja,799215702305455,129.146.199.204,confirmed,sim_blocked,0.0,2025-09
FRD00016930,2025-09-15 18:02:00,premium_rate_fraud,Glo,+2348115879160,CUST4245924,automated_system,,0.0,abuja,789826271968907,157.76.128.236,confirmed,monitoring,0.0,2025-09
FRD00016931,2025-09-25 16:48:00,call_forwarding_fraud,Airtel,+2348124837629,CUST6307393,automated_system,,0.0,abeokuta,992180271415242,76.113.15.75,investigating,account_suspended,0.0,2025-09
FRD00016932,2025-09-20 07:02:00,premium_rate_fraud,MTN,+2348146584534,CUST1332592,customer_report,,0.0,calabar,055516750967933,68.222.35.33,confirmed,monitoring,0.0,2025-09
FRD00016933,2025-09-07 10:37:00,call_forwarding_fraud,Airtel,+2347082863487,CUST9409697,customer_report,,0.0,aba,929244625375048,4.17.94.117,confirmed,sim_blocked,0.0,2025-09
FRD00016934,2025-09-01 14:02:00,imei_spoofing,Airtel,+2349018205889,CUST1832566,customer_report,,0.0,onitsha,436387128180624,1.184.59.81,investigating,monitoring,0.0,2025-09
FRD00016935,2025-09-06 04:10:00,imei_spoofing,Glo,+2348058101092,CUST4684164,automated_system,,0.0,calabar,034484384475266,117.197.200.52,resolved,account_suspended,0.0,2025-09
FRD00016936,2025-10-01 07:05:00,phishing,MTN,+2349039417681,CUST7515261,manual_review,,0.0,calabar,472248001697971,40.136.178.93,confirmed,monitoring,0.0,2025-10
FRD00016937,2025-09-19 18:34:00,phishing,Glo,+2348053508765,CUST2377186,customer_report,,0.0,jos,606229181637087,192.250.173.211,resolved,monitoring,0.0,2025-09
FRD00016938,2025-09-18 01:02:00,account_takeover,MTN,+2347034950072,CUST7573424,manual_review,,389039.47,kaduna,643243404415249,24.226.28.123,false_positive,account_suspended,12.871438653178933,2025-09
FRD00016939,2025-09-24 13:32:00,premium_rate_fraud,Glo,+2348073981481,CUST9229715,automated_system,,0.0,ibadan,716554389201929,82.255.27.58,confirmed,account_suspended,0.0,2025-09
FRD00016940,2025-09-18 03:35:00,call_forwarding_fraud,Glo,+2348053049653,CUST3421315,pattern_analysis,,0.0,calabar,115987407180463,245.15.15.66,resolved,account_suspended,0.0,2025-09
FRD00016941,2025-09-23 11:07:00,imei_spoofing,MTN,+2347066556930,CUST5358750,pattern_analysis,,0.0,jos,086640612722947,240.154.252.126,investigating,account_suspended,0.0,2025-09
FRD00016942,2025-09-21 05:12:00,phishing,MTN,+2347063724254,CUST5032224,automated_system,,0.0,lagos,512281285028059,158.55.69.176,investigating,monitoring,0.0,2025-09
FRD00016943,2025-09-02 04:40:00,call_forwarding_fraud,MTN,+2348109506849,CUST7243095,automated_system,,0.0,abeokuta,497617963811413,35.235.135.192,investigating,monitoring,0.0,2025-09
FRD00016944,2025-09-10 18:55:00,call_forwarding_fraud,MTN,+2348168810128,CUST4223844,customer_report,,0.0,ilorin,658141896750559,140.40.189.95,investigating,monitoring,0.0,2025-09
FRD00016945,2025-09-13 16:21:00,account_takeover,Glo,+2348114650401,CUST8453129,automated_system,,0.0,lagos,123369395506860,186.188.83.215,confirmed,monitoring,0.0,2025-09
FRD00016946,2025-09-03 07:45:00,account_takeover,MTN,+2348145984264,CUST4650326,automated_system,,490252.39,kano,359633133016216,34.243.53.5,resolved,account_suspended,13.102677658874054,2025-09
FRD00016947,2025-09-24 13:48:00,sim_swap,Airtel,+2347012282126,CUST2982710,manual_review,,0.0,lagos,318373292998836,152.155.107.186,confirmed,account_suspended,0.0,2025-09
FRD00016948,2025-09-13 06:27:00,imei_spoofing,9mobile,+2348095431419,CUST9919692,automated_system,,0.0,lagos,476266350191024,36.251.227.72,resolved,account_suspended,0.0,2025-09
FRD00016949,2025-09-27 16:21:00,identity_theft,MTN,+2347060463995,CUST4635597,automated_system,,0.0,jos,695588931979933,13.26.31.84,investigating,no_action,0.0,2025-09
FRD00016950,2025-09-25 05:00:00,account_takeover,Glo,+2349050554941,CUST9997979,automated_system,,404105.61,enugu,149445165824244,139.103.177.35,investigating,monitoring,12.909434008270077,2025-09
FRD00016951,2025-09-26 08:13:00,premium_rate_fraud,MTN,+2348105625122,CUST3618154,automated_system,,0.0,abeokuta,977701619445616,21.216.109.87,confirmed,sim_blocked,0.0,2025-09
FRD00016952,2025-09-23 19:23:00,premium_rate_fraud,Airtel,+2347014625381,CUST7161903,automated_system,,0.0,kano,877544612627834,254.236.117.224,investigating,sim_blocked,0.0,2025-09
FRD00016953,2025-09-29 04:12:00,premium_rate_fraud,MTN,+2348149403562,CUST7574114,automated_system,,0.0,onitsha,833564846745620,74.160.206.217,investigating,no_action,0.0,2025-09
FRD00016954,2025-09-03 07:19:00,call_forwarding_fraud,Glo,+2348151852567,CUST6692513,automated_system,,407728.87,port harcourt,101632594976710,210.248.228.38,investigating,account_suspended,12.918360150779005,2025-09
FRD00016955,2025-09-08 03:25:00,call_forwarding_fraud,Glo,+2348057998719,CUST3630882,automated_system,,0.0,lagos,236664923851179,200.80.11.115,false_positive,monitoring,0.0,2025-09
FRD00016956,2025-09-25 19:09:00,account_takeover,Airtel,+2349015089252,CUST2758089,automated_system,,244355.89,abuja,009463319920938,238.111.49.38,investigating,sim_blocked,12.406385099558797,2025-09
FRD00016957,2025-09-25 02:02:00,phishing,MTN,+2348034612957,CUST9443643,automated_system,,0.0,ibadan,484106972439276,250.111.211.226,confirmed,sim_blocked,0.0,2025-09
FRD00016958,2025-09-25 08:05:00,sim_swap,MTN,+2348133157347,CUST5241426,manual_review,,0.0,kano,395646254656283,125.37.34.46,investigating,no_action,0.0,2025-09
FRD00016959,2025-09-13 13:17:00,sim_swap,MTN,+2347036709737,CUST4141039,customer_report,,0.0,calabar,259057307082396,99.142.185.145,resolved,account_suspended,0.0,2025-09
FRD00016960,2025-09-21 19:27:00,premium_rate_fraud,Airtel,+2348081460910,CUST2736940,manual_review,,0.0,lagos,742462000612452,235.189.183.89,false_positive,no_action,0.0,2025-09
FRD00016961,2025-09-27 06:30:00,call_forwarding_fraud,Glo,+2348053812111,CUST9846317,customer_report,,0.0,abuja,182555533759290,168.227.73.103,investigating,monitoring,0.0,2025-09
FRD00016962,2025-09-07 00:05:00,identity_theft,9mobile,+2348183237455,CUST6774095,customer_report,,0.0,onitsha,444850001437765,162.68.245.91,investigating,sim_blocked,0.0,2025-09
FRD00016963,2025-09-25 05:07:00,imei_spoofing,Glo,+2348078515599,CUST3368187,automated_system,,0.0,kano,438741308820072,138.166.82.47,resolved,monitoring,0.0,2025-09
FRD00016964,2025-09-07 06:45:00,call_forwarding_fraud,MTN,+2348141677193,CUST9871455,automated_system,,0.0,abeokuta,076840513276824,219.96.188.252,resolved,account_suspended,0.0,2025-09
FRD00016965,2025-09-21 12:01:00,sim_swap,Glo,+2348057090619,CUST2126344,customer_report,,0.0,calabar,842869302556580,192.73.47.129,investigating,monitoring,0.0,2025-09
FRD00016966,2025-09-18 01:18:00,identity_theft,MTN,+2348062256960,CUST7595146,customer_report,,0.0,jos,561412703178998,249.7.171.9,resolved,sim_blocked,0.0,2025-09
FRD00016967,2025-09-06 03:05:00,phishing,MTN,+2348037414451,CUST2345019,customer_report,,0.0,abuja,677671798315657,134.179.171.36,resolved,sim_blocked,0.0,2025-09
FRD00016968,2025-09-30 13:20:00,subscription_fraud,Glo,+2348110004411,CUST4145890,automated_system,,75958.17,jos,297232138503768,16.186.163.10,confirmed,monitoring,11.237951238062944,2025-09
FRD00016969,2025-09-02 05:43:00,phishing,Airtel,+2349077689975,CUST4560964,customer_report,,0.0,ibadan,675608687778144,212.129.14.187,investigating,account_suspended,0.0,2025-09
FRD00016970,2025-09-06 23:01:00,account_takeover,Glo,+2347053357122,CUST5361007,customer_report,,249532.39,lagos,453526510684986,245.68.52.230,confirmed,account_suspended,12.4273480128749,2025-09
FRD00016971,2025-09-01 04:27:00,call_forwarding_fraud,MTN,+2348144095781,CUST7866475,manual_review,,0.0,calabar,796527446735543,223.223.72.174,false_positive,sim_blocked,0.0,2025-09
FRD00016972,2025-09-18 00:19:00,imei_spoofing,Glo,+2347052156477,CUST6126959,automated_system,,0.0,onitsha,037865427450522,71.208.52.30,confirmed,monitoring,0.0,2025-09
FRD00016973,2025-09-21 12:59:00,imei_spoofing,Glo,+2348157015553,CUST5865134,automated_system,,0.0,enugu,014972385555963,119.62.158.100,false_positive,monitoring,0.0,2025-09
FRD00016974,,account_takeover,MTN,+2347066393434,CUST9185749,automated_system,,7469.46,aba,669749889038359,148.28.142.119,resolved,monitoring,8.918711855882854,
FRD00016975,2025-09-06 11:51:00,premium_rate_fraud,Airtel,+2349012587746,CUST8441220,manual_review,,0.0,lagos,649468327561750,202.148.145.21,investigating,monitoring,0.0,2025-09
FRD00016976,2025-09-09 10:00:00,sim_swap,MTN,+2348132346204,CUST1997886,automated_system,,0.0,onitsha,574280825957920,181.39.229.104,confirmed,sim_blocked,0.0,2025-09
FRD00016977,2025-09-17 19:46:00,account_takeover,MTN,+2348103862844,CUST1978446,automated_system,,383888.57,warri,153827549982164,112.158.24.67,resolved,account_suspended,12.858110212086345,2025-09
FRD00016978,2025-09-16 13:07:00,call_forwarding_fraud,Airtel,+2347087290119,CUST8843617,automated_system,,0.0,port harcourt,997843517337253,76.59.46.187,resolved,sim_blocked,0.0,2025-09
FRD00016979,2025-09-10 17:30:00,account_takeover,9mobile,+2348170841336,CUST2706805,automated_system,,0.0,lagos,777855039485732,189.72.244.199,investigating,sim_blocked,0.0,2025-09
FRD00016980,2025-09-09 07:19:00,sim_swap,Glo,+2348055375281,CUST1242617,automated_system,,0.0,ibadan,500591317170407,198.131.28.73,confirmed,account_suspended,0.0,2025-09
FRD00016981,2025-09-10 13:40:00,premium_rate_fraud,MTN,+2348149771442,CUST9686142,automated_system,,0.0,onitsha,421474400891551,160.158.42.29,investigating,sim_blocked,0.0,2025-09
FRD00016982,2025-09-18 07:47:00,imei_spoofing,Airtel,+2349017874651,CUST8776731,automated_system,,0.0,ilorin,016006482520334,128.54.138.128,investigating,monitoring,0.0,2025-09
FRD00016983,2025-09-24 14:58:00,subscription_fraud,9mobile,+2348185786364,CUST3509112,automated_system,,402255.21,lagos,574225980846588,231.3.202.211,confirmed,account_suspended,12.904844502895811,2025-09
FRD00016984,2025-09-05 17:04:00,phishing,MTN,+2347032590676,CUST2311875,manual_review,,0.0,abeokuta,434917086986931,171.250.129.77,confirmed,account_suspended,0.0,2025-09
FRD00016985,2025-09-25 20:09:00,premium_rate_fraud,Airtel,+2349018370776,CUST5430970,automated_system,,0.0,lagos,347480615544835,58.113.210.213,resolved,monitoring,0.0,2025-09
FRD00016986,2025-09-15 23:10:00,identity_theft,Airtel,+2348129526164,CUST2888026,customer_report,,0.0,ibadan,690192071443322,140.44.21.81,resolved,account_suspended,0.0,2025-09
FRD00016987,2025-09-26 02:50:00,imei_spoofing,Glo,+2347058411766,CUST1665559,automated_system,,0.0,ibadan,477378101104108,206.68.89.139,confirmed,monitoring,0.0,2025-09
FRD00016988,2025-09-03 09:50:00,call_forwarding_fraud,MTN,+2347068192640,CUST7487855,automated_system,,0.0,lagos,066731639604253,15.126.32.77,resolved,account_suspended,0.0,2025-09
FRD00016989,2025-09-11 15:37:00,premium_rate_fraud,MTN,+2348031292054,CUST4039195,automated_system,,0.0,kaduna,886325730497265,29.222.224.79,false_positive,account_suspended,0.0,2025-09
FRD00016990,2025-09-20 22:04:00,sim_swap,MTN,+2347063935956,CUST9907090,pattern_analysis,,0.0,abeokuta,080468271590775,195.88.220.159,investigating,account_suspended,0.0,2025-09
FRD00016991,2025-09-16 17:01:00,subscription_fraud,Glo,+2349058269496,CUST2254016,automated_system,,206426.99,abuja,339085484586359,228.15.26.98,resolved,monitoring,12.237706913860393,2025-09
FRD00016992,2025-09-21 05:10:00,identity_theft,Airtel,+2349025633551,CUST7833828,automated_system,,0.0,calabar,325655506445374,112.209.70.145,confirmed,monitoring,0.0,2025-09
FRD00016993,2025-09-12 13:35:00,premium_rate_fraud,9mobile,+2348174997677,CUST6790468,automated_system,,0.0,port harcourt,013318559886383,108.230.203.143,confirmed,account_suspended,0.0,2025-09
FRD00016994,2025-09-30 03:11:00,premium_rate_fraud,Glo,+2348116486065,CUST8646902,manual_review,,0.0,onitsha,458957336175656,208.95.95.112,resolved,account_suspended,0.0,2025-09
FRD00016995,2025-09-09 14:52:00,phishing,Airtel,+2348088795039,CUST9134958,automated_system,,0.0,lagos,254025060679006,108.75.201.254,false_positive,monitoring,0.0,2025-09
FRD00016996,2025-09-27 13:42:00,imei_spoofing,MTN,+2348169610620,CUST1583549,automated_system,,0.0,ibadan,996126234504896,190.109.134.72,investigating,monitoring,0.0,2025-09
FRD00016997,2025-09-27 22:47:00,call_forwarding_fraud,Airtel,+2347082372428,CUST9176424,manual_review,,0.0,lagos,103461033725176,109.10.240.37,investigating,sim_blocked,0.0,2025-09
FRD00016998,2025-09-12 12:59:00,call_forwarding_fraud,MTN,+2347033789795,CUST3895130,manual_review,,0.0,aba,944233768737090,177.190.246.37,confirmed,sim_blocked,0.0,2025-09
FRD00016999,2025-09-27 18:42:00,subscription_fraud,MTN,+2348164998638,CUST1836196,automated_system,,213078.69,lagos,827630483627935,221.9.164.205,resolved,account_suspended,12.26942150617724,2025-09
FRD00017000,2025-09-02 05:11:00,call_forwarding_fraud,9mobile,+2348181566371,CUST5948116,customer_report,,0.0,calabar,125282584768334,68.61.117.107,confirmed,no_action,0.0,2025-09
FRD00017001,2025-09-23 06:34:00,sim_swap,9mobile,+2348099668247,CUST5108248,automated_system,,0.0,abeokuta,304246680448669,88.56.81.23,false_positive,account_suspended,0.0,2025-09
FRD00017002,2025-09-07 09:28:00,subscription_fraud,Airtel,+2349010071413,CUST9883583,customer_report,,488203.86,jos,996696154524820,126.169.6.14,confirmed,sim_blocked,13.098490391827948,2025-09
FRD00017003,2025-09-01 04:53:00,call_forwarding_fraud,Airtel,+2347019761441,CUST9218049,automated_system,,0.0,jos,327587916054076,217.1.12.46,investigating,no_action,0.0,2025-09
FRD00017004,2025-09-16 23:22:00,call_forwarding_fraud,Glo,+2348059248814,CUST3760169,customer_report,,0.0,ibadan,541063955959292,51.156.14.47,investigating,sim_blocked,0.0,2025-09
FRD00017005,2025-09-02 06:18:00,call_forwarding_fraud,Airtel,+2347012975037,CUST4808744,automated_system,,0.0,kano,982164292080761,134.107.144.72,investigating,monitoring,0.0,2025-09
FRD00017006,2025-09-15 08:49:00,subscription_fraud,Glo,+2348054038236,CUST8067749,customer_report,,117689.07,aba,247738893979929,135.42.188.19,investigating,account_suspended,11.675809922654436,2025-09
FRD00017007,2025-09-05 17:19:00,premium_rate_fraud,MTN,+2348137315875,CUST4429230,automated_system,,0.0,lagos,417224653585609,103.9.206.123,resolved,monitoring,0.0,2025-09
FRD00017008,2025-09-21 10:59:00,account_takeover,MTN,+2348034979141,CUST6949278,automated_system,,15332375.5,calabar,825284577288163,210.156.101.89,investigating,account_suspended,16.54547726166425,2025-09
FRD00017009,2025-09-12 13:01:00,sim_swap,Airtel,+2349026741151,CUST8439580,automated_system,,0.0,ibadan,699685955874246,231.51.66.146,resolved,account_suspended,0.0,2025-09
FRD00017010,2025-09-14 15:13:00,imei_spoofing,Airtel,+2349025370399,CUST6113998,automated_system,,0.0,kaduna,386537205868510,186.77.164.211,false_positive,account_suspended,0.0,2025-09
FRD00017011,2025-09-17 21:48:00,call_forwarding_fraud,Airtel,+2349019949894,CUST4010973,pattern_analysis,,0.0,lagos,582698956704785,198.71.142.90,confirmed,sim_blocked,0.0,2025-09
FRD00017012,2025-09-24 00:46:00,identity_theft,MTN,+2349069115601,CUST4569807,automated_system,,0.0,warri,459082210589315,214.27.196.80,resolved,sim_blocked,0.0,2025-09
FRD00017013,2025-09-09 18:34:00,call_forwarding_fraud,Airtel,+2349021850863,CUST8600992,automated_system,,489745.27,jos,719653802187504,232.168.128.216,confirmed,monitoring,13.101642719647105,2025-09
FRD00017014,2025-09-19 15:09:00,premium_rate_fraud,Airtel,+2348083465507,CUST3189965,automated_system,,0.0,lagos,466759479529571,194.224.191.86,confirmed,account_suspended,0.0,2025-09
FRD00017015,2025-09-22 12:38:00,subscription_fraud,Glo,+2348053074685,CUST9666238,customer_report,,0.0,abeokuta,056489310654096,162.136.228.14,resolved,monitoring,0.0,2025-09
FRD00017016,2025-10-01 05:07:00,subscription_fraud,MTN,+2347038968952,CUST9915819,automated_system,,206000.85,lagos,898137905698300,250.142.93.255,resolved,account_suspended,12.235640428313918,2025-10
FRD00017017,2025-09-16 11:53:00,subscription_fraud,Airtel,+2349018957914,CUST4572386,pattern_analysis,,0.0,ilorin,075382158503057,90.153.217.116,false_positive,no_action,0.0,2025-09
FRD00017018,2025-10-01 19:29:00,premium_rate_fraud,MTN,+2349034325683,CUST1068309,automated_system,,0.0,onitsha,632058551094011,253.247.23.83,investigating,monitoring,0.0,2025-10
FRD00017019,2025-09-12 08:38:00,subscription_fraud,Airtel,+2347089440315,CUST5947113,pattern_analysis,,18715.12,aba,791537008863981,149.226.70.128,investigating,sim_blocked,9.837140463591968,2025-09
FRD00017020,2025-09-28 17:35:00,subscription_fraud,Airtel,+2349012015532,CUST4797847,automated_system,,135740.86,lagos,291163981335676,125.30.154.96,resolved,account_suspended,11.818510272830732,2025-09
FRD00017021,2025-09-22 13:58:00,account_takeover,Glo,+2348111772840,CUST9462659,automated_system,,415120.9,enugu,395983019507287,69.170.136.156,resolved,sim_blocked,12.936327491020933,2025-09
FRD00017022,2025-09-10 17:23:00,subscription_fraud,Airtel,+2349029077898,CUST3100976,pattern_analysis,,461589.23,lagos,248159044929480,194.116.212.10,confirmed,account_suspended,13.042432828440768,2025-09
FRD00017023,2025-09-23 15:50:00,call_forwarding_fraud,Airtel,+2349020974921,CUST6787595,automated_system,,0.0,lagos,923225517554334,240.140.253.81,investigating,account_suspended,0.0,2025-09
FRD00017024,2025-09-13 09:31:00,premium_rate_fraud,9mobile,+2349089241092,CUST5393281,automated_system,,0.0,onitsha,208186150598643,227.100.196.151,investigating,sim_blocked,0.0,2025-09
FRD00017025,2025-09-20 04:46:00,subscription_fraud,MTN,+2349060590015,CUST2421860,automated_system,,182158.08,abeokuta,116102511449124,104.181.74.243,confirmed,sim_blocked,12.112635650219817,2025-09
FRD00017026,2025-09-19 12:41:00,identity_theft,MTN,+2348109355184,CUST4329710,automated_system,,0.0,ilorin,161701467980134,17.236.37.17,resolved,no_action,0.0,2025-09
FRD00017027,2025-09-16 18:47:00,sim_swap,Glo,+2348151650853,CUST8137914,automated_system,,0.0,aba,349666922394835,176.118.123.217,confirmed,monitoring,0.0,2025-09
FRD00017028,2025-09-12 13:22:00,phishing,Glo,+2348052173265,CUST4148088,pattern_analysis,,261927.58,onitsha,042470923429000,30.73.128.45,resolved,account_suspended,12.475827150162502,2025-09
FRD00017029,2025-09-03 18:11:00,identity_theft,MTN,+2348036236333,CUST9612708,automated_system,,0.0,lagos,706338705379617,107.53.252.245,resolved,account_suspended,0.0,2025-09
FRD00017030,2025-09-25 00:47:00,account_takeover,MTN,+2347068362377,CUST3546143,automated_system,,153940.69,aba,447291825837703,49.252.242.14,investigating,account_suspended,11.944329173331282,2025-09
FRD00017031,2025-09-28 02:57:00,sim_swap,Glo,+2347058141014,CUST9728031,customer_report,,0.0,enugu,434368804966653,50.138.216.170,investigating,account_suspended,0.0,2025-09
FRD00017032,2025-09-14 07:31:00,imei_spoofing,MTN,+2349035022730,CUST2039125,manual_review,,0.0,warri,611485787259071,129.156.132.1,resolved,sim_blocked,0.0,2025-09
FRD00017033,2025-09-17 17:29:00,subscription_fraud,MTN,+2349032361590,CUST1017664,customer_report,,414407.91,ilorin,962785245674095,86.201.106.176,investigating,account_suspended,12.93460847066152,2025-09
FRD00017034,2025-09-05 09:08:00,call_forwarding_fraud,Airtel,+2348029236345,CUST2761649,automated_system,,0.0,benin city,205670168309895,121.83.239.30,confirmed,monitoring,0.0,2025-09
FRD00017035,2025-09-09 23:24:00,account_takeover,Glo,+2348155828163,CUST8370515,manual_review,,250374.83,warri,383431127313393,73.208.96.186,confirmed,account_suspended,12.430718387990083,2025-09
FRD00017036,2025-09-16 03:38:00,premium_rate_fraud,Airtel,+2349028407463,CUST6245972,automated_system,,0.0,warri,637084496507888,233.218.137.35,investigating,monitoring,0.0,2025-09
FRD00017037,2025-09-18 06:27:00,sim_swap,Airtel,+2348081955800,CUST3670641,pattern_analysis,,0.0,onitsha,692009749393000,32.146.198.146,confirmed,account_suspended,0.0,2025-09
FRD00017038,2025-09-29 10:58:00,premium_rate_fraud,Glo,+2348070334858,CUST1358694,manual_review,,0.0,port harcourt,073852030097561,150.78.32.55,resolved,monitoring,0.0,2025-09
FRD00017039,2025-09-03 07:37:00,account_takeover,Glo,+2349051751190,CUST4082183,customer_report,,205466.56,abeokuta,158193635666381,57.147.161.143,confirmed,monitoring,12.233043441576623,2025-09
FRD00017040,2025-09-06 17:44:00,imei_spoofing,Glo,+2349052847372,CUST8516054,automated_system,,0.0,ibadan,214866881801755,19.143.12.221,confirmed,monitoring,0.0,2025-09
FRD00017041,2025-09-16 15:29:00,call_forwarding_fraud,MTN,+2347033363928,CUST7165956,automated_system,,0.0,kaduna,077213549583416,178.82.162.4,investigating,no_action,0.0,2025-09
FRD00017042,2025-09-26 16:14:00,call_forwarding_fraud,Airtel,+2349026738090,CUST4419161,automated_system,,0.0,lagos,005391995773037,146.235.186.83,false_positive,account_suspended,0.0,2025-09
FRD00017043,2025-09-25 00:21:00,imei_spoofing,Airtel,+2348124242999,CUST3601935,automated_system,,0.0,port harcourt,508252230935308,11.145.161.252,investigating,sim_blocked,0.0,2025-09
FRD00017044,2025-09-21 07:35:00,identity_theft,Glo,+2347058230154,CUST8793635,automated_system,,0.0,kano,470848703176100,121.5.163.51,investigating,sim_blocked,0.0,2025-09
FRD00017045,2025-09-28 07:20:00,premium_rate_fraud,MTN,+2349069978986,CUST9060254,automated_system,,0.0,onitsha,542623327426959,131.108.30.113,investigating,sim_blocked,0.0,2025-09
FRD00017046,2025-09-22 11:50:00,sim_swap,9mobile,+2348099433702,CUST3064977,customer_report,,0.0,enugu,200377554186289,217.69.139.128,confirmed,sim_blocked,0.0,2025-09
FRD00017047,2025-09-04 20:10:00,call_forwarding_fraud,Glo,+2348055465123,CUST3270631,automated_system,,0.0,kano,244025221273387,62.25.241.75,false_positive,no_action,0.0,2025-09
FRD00017048,2025-09-29 17:08:00,sim_swap,Glo,+2349052259653,CUST8411524,pattern_analysis,,0.0,calabar,579763383383973,253.85.137.56,confirmed,no_action,0.0,2025-09
FRD00017049,2025-09-23 15:41:00,identity_theft,Glo,+2349056963132,CUST7018161,automated_system,,0.0,warri,046363519603957,46.243.161.234,resolved,account_suspended,0.0,2025-09
FRD00017050,2025-09-26 08:14:00,account_takeover,Airtel,+2347015504674,CUST7249845,automated_system,,244457.2,port harcourt,610791316076586,151.95.161.230,resolved,account_suspended,12.406799612136346,2025-09
FRD00017051,2025-09-22 00:41:00,call_forwarding_fraud,MTN,+2347034544595,CUST4745520,pattern_analysis,,0.0,enugu,256613765393358,138.229.21.126,investigating,sim_blocked,0.0,2025-09
FRD00017052,2025-09-02 18:44:00,sim_swap,Glo,+2347052287396,CUST6249995,customer_report,,0.0,onitsha,719042468309556,82.47.157.7,confirmed,sim_blocked,0.0,2025-09
FRD00017053,2025-09-25 13:42:00,account_takeover,MTN,+2348164347317,CUST4339660,manual_review,,356436.25,lagos,126703920519501,24.240.73.133,investigating,monitoring,12.783913486513413,2025-09
FRD00017054,2025-09-12 03:43:00,subscription_fraud,Airtel,+2348120047811,CUST8443537,automated_system,,270499.13,port harcourt,569468748258313,246.120.12.187,resolved,account_suspended,12.508027857860055,2025-09
FRD00017055,2025-09-06 17:37:00,identity_theft,MTN,+2347068289925,CUST9279364,automated_system,,0.0,ibadan,068961035509895,177.214.114.181,confirmed,monitoring,0.0,2025-09
FRD00017056,2025-09-06 15:01:00,imei_spoofing,Glo,+2349055506010,CUST9080676,pattern_analysis,,0.0,warri,444665406832286,123.220.131.124,confirmed,no_action,0.0,2025-09
FRD00017057,2025-09-20 07:20:00,identity_theft,Airtel,+2348086883953,CUST7714481,customer_report,,0.0,enugu,770127101823168,89.160.115.39,resolved,account_suspended,0.0,2025-09
FRD00017058,2025-09-08 07:38:00,account_takeover,Glo,+2348119690650,CUST2114732,automated_system,,0.0,benin city,194518147277475,244.153.83.122,confirmed,account_suspended,0.0,2025-09
FRD00017059,2025-09-23 15:42:00,sim_swap,MTN,+2348107137182,CUST9219619,automated_system,,0.0,lagos,801395155695605,231.121.241.188,resolved,monitoring,0.0,2025-09
FRD00017060,2025-09-18 15:11:00,premium_rate_fraud,Glo,+2348050827541,CUST3929195,automated_system,,0.0,jos,736681608161768,28.69.51.23,resolved,sim_blocked,0.0,2025-09
FRD00017061,2025-09-01 05:57:00,account_takeover,9mobile,+2348181882126,CUST3245334,automated_system,,251348.32,enugu,922335157897862,4.33.229.53,false_positive,account_suspended,12.434598963726172,2025-09
FRD00017062,2025-09-01 13:50:00,phishing,Airtel,+2349022041040,CUST3424700,customer_report,,0.0,warri,715794322869133,162.216.156.110,confirmed,monitoring,0.0,2025-09
FRD00017063,2025-09-13 10:37:00,account_takeover,9mobile,+2349082457180,CUST7429347,automated_system,,483607.9,lagos,682470578059852,249.66.199.61,confirmed,sim_blocked,13.089031801192801,2025-09
FRD00017064,,sim_swap,Glo,+2348114660200,CUST5164979,manual_review,,0.0,kaduna,931062165549953,25.126.54.122,investigating,account_suspended,0.0,
FRD00017065,2025-09-18 20:48:00,phishing,MTN,+2349066232157,CUST1944089,automated_system,,0.0,ilorin,034927505419441,155.75.15.237,confirmed,sim_blocked,0.0,2025-09
FRD00017066,2025-09-04 00:31:00,subscription_fraud,9mobile,+2348171885809,CUST2367736,manual_review,,60537.05,kaduna,031168511247141,205.13.253.241,false_positive,monitoring,11.011027371947934,2025-09
FRD00017067,2025-09-05 01:25:00,sim_swap,MTN,+2348067668999,CUST8932244,automated_system,,0.0,onitsha,410276479240054,22.46.39.93,resolved,account_suspended,0.0,2025-09
FRD00017068,,phishing,Glo,+2347052124465,CUST1071470,manual_review,,0.0,kaduna,692860915500611,121.129.188.157,resolved,monitoring,0.0,
FRD00017069,,sim_swap,MTN,+2349038245204,CUST8358123,customer_report,,0.0,warri,388289297174159,80.35.102.34,confirmed,account_suspended,0.0,
FRD00017070,2025-09-29 04:43:00,account_takeover,Airtel,+2348122802297,CUST4507521,manual_review,,149144.68,ibadan,260490064654452,179.18.208.11,investigating,account_suspended,11.912678825393355,2025-09
FRD00017071,2025-09-24 23:07:00,sim_swap,MTN,+2349035350741,CUST7683648,manual_review,,0.0,abuja,190028992093712,116.34.225.7,investigating,account_suspended,0.0,2025-09
FRD00017072,2025-09-12 15:33:00,identity_theft,9mobile,+2349087860072,CUST7936848,manual_review,,0.0,calabar,901979518109783,5.5.248.184,false_positive,monitoring,0.0,2025-09
FRD00017073,2025-09-29 10:34:00,phishing,Airtel,+2348082064744,CUST9092137,pattern_analysis,,0.0,port harcourt,082030486952753,21.28.169.17,investigating,monitoring,0.0,2025-09
FRD00017074,2025-09-02 13:14:00,account_takeover,Airtel,+2348024995720,CUST9179288,manual_review,,172587.73,abuja,717611466744296,27.19.10.185,confirmed,monitoring,12.058666760018742,2025-09
FRD00017075,2025-09-25 18:44:00,call_forwarding_fraud,Airtel,+2349022859037,CUST9952923,automated_system,,2122.89,calabar,928556529063471,114.168.15.195,confirmed,no_action,7.661004591943516,2025-09
FRD00017076,2025-09-01 17:35:00,account_takeover,Glo,+2348159169055,CUST8158665,manual_review,,450543.8,benin city,357819803569359,58.72.87.133,confirmed,account_suspended,13.01821279614724,2025-09
FRD00017077,2025-09-20 10:22:00,premium_rate_fraud,MTN,+2347039046877,CUST3613383,customer_report,,0.0,lagos,007265441239204,3.102.2.152,confirmed,no_action,0.0,2025-09
FRD00017078,,call_forwarding_fraud,MTN,+2348066659447,CUST2345942,customer_report,,0.0,enugu,292268534405998,186.126.99.32,resolved,account_suspended,0.0,
FRD00017079,,account_takeover,Airtel,+2349074992914,CUST2891008,pattern_analysis,,456569.27,enugu,021957149269443,173.46.107.242,false_positive,sim_blocked,13.031497899262837,
FRD00017080,2025-09-21 01:59:00,identity_theft,MTN,+2348140559398,CUST6124883,automated_system,,0.0,abuja,732719356162640,190.253.174.21,confirmed,sim_blocked,0.0,2025-09
FRD00017081,2025-09-14 11:58:00,call_forwarding_fraud,MTN,+2348108378939,CUST6645868,customer_report,,0.0,lagos,589202556492487,131.134.253.240,investigating,account_suspended,0.0,2025-09
FRD00017082,2025-09-08 00:43:00,sim_swap,MTN,+2348165902998,CUST2246537,automated_system,,0.0,kano,882546799002728,230.92.80.162,confirmed,sim_blocked,0.0,2025-09
FRD00017083,2025-09-07 23:29:00,account_takeover,MTN,+2348030128204,CUST5890783,manual_review,,0.0,kaduna,605885548630106,80.88.238.208,confirmed,monitoring,0.0,2025-09
FRD00017084,2025-09-27 21:20:00,call_forwarding_fraud,9mobile,+2348094331543,CUST5356226,manual_review,,0.0,calabar,174920937255055,30.42.67.138,confirmed,sim_blocked,0.0,2025-09
FRD00017085,2025-09-27 16:15:00,sim_swap,Glo,+2348053990971,CUST3287757,automated_system,,0.0,kano,713933830863418,224.221.23.248,investigating,monitoring,0.0,2025-09
FRD00017086,2025-09-18 22:45:00,sim_swap,MTN,+2348139600947,CUST7858995,customer_report,,0.0,port harcourt,853316024569500,132.75.251.61,confirmed,monitoring,0.0,2025-09
FRD00017087,2025-09-19 10:07:00,account_takeover,MTN,+2347066128104,CUST2890389,automated_system,,282128.63,calabar,168697204881513,17.231.172.178,confirmed,account_suspended,12.550121925150439,2025-09
FRD00017088,2025-09-09 03:51:00,call_forwarding_fraud,Airtel,+2349014609171,CUST9415627,manual_review,,0.0,benin city,157917412872023,72.47.21.116,confirmed,sim_blocked,0.0,2025-09
FRD00017089,2025-09-16 23:16:00,identity_theft,MTN,+2349066501631,CUST8424327,pattern_analysis,,0.0,ilorin,524009579179139,1.26.192.196,investigating,sim_blocked,0.0,2025-09
FRD00017090,2025-09-10 07:39:00,premium_rate_fraud,Glo,+2348157693282,CUST7949241,pattern_analysis,,0.0,lagos,380875848983744,162.84.100.144,resolved,account_suspended,0.0,2025-09
FRD00017091,2025-09-12 10:22:00,premium_rate_fraud,MTN,+2348169196996,CUST8819933,automated_system,,0.0,kaduna,162114512975387,57.133.58.95,resolved,sim_blocked,0.0,2025-09
FRD00017092,2025-09-20 16:12:00,imei_spoofing,Glo,+2348056851630,CUST7993079,manual_review,,0.0,abeokuta,786366291845941,201.39.207.1,resolved,account_suspended,0.0,2025-09
FRD00017093,2025-10-01 04:08:00,account_takeover,9mobile,+2348095013435,CUST5508678,automated_system,,436889.08,kaduna,932441118460750,1.212.111.63,confirmed,monitoring,12.987436909257173,2025-10
FRD00017094,2025-09-30 10:18:00,account_takeover,Glo,+2348079150541,CUST5980190,automated_system,,123391.84,kaduna,696116712234091,59.58.178.195,resolved,monitoring,11.723128366079605,2025-09
FRD00017095,2025-09-08 18:23:00,call_forwarding_fraud,Glo,+2349051823719,CUST6035662,manual_review,,0.0,jos,258560078710816,255.46.247.121,resolved,no_action,0.0,2025-09
FRD00017096,2025-09-01 07:59:00,subscription_fraud,Airtel,+2349026382364,CUST9011668,customer_report,,147101.95,abuja,215463455715168,162.36.74.246,false_positive,sim_blocked,11.898887960773214,2025-09
FRD00017097,2025-09-02 09:21:00,premium_rate_fraud,MTN,+2348134696249,CUST5579151,manual_review,,0.0,onitsha,744522504196321,129.13.203.118,resolved,account_suspended,0.0,2025-09
FRD00017098,2025-09-04 12:53:00,premium_rate_fraud,Airtel,+2349077925415,CUST6449212,customer_report,,0.0,lagos,597040333114871,14.190.51.155,investigating,account_suspended,0.0,2025-09
FRD00017099,2025-09-12 09:59:00,phishing,Glo,+2348111566060,CUST6054673,automated_system,,0.0,jos,392604464809612,206.124.250.119,resolved,sim_blocked,0.0,2025-09
FRD00017100,2025-09-13 13:02:00,subscription_fraud,Glo,+2349051504610,CUST7771083,customer_report,,0.0,kano,437075934288972,13.174.249.250,investigating,sim_blocked,0.0,2025-09
FRD00017101,2025-09-03 06:14:00,call_forwarding_fraud,9mobile,+2348097082821,CUST4334902,customer_report,,0.0,lagos,467570705385581,11.180.195.147,investigating,no_action,0.0,2025-09
FRD00017102,2025-09-15 03:44:00,identity_theft,Airtel,+2347086757057,CUST4864668,automated_system,,0.0,aba,428844867391221,184.153.56.146,confirmed,monitoring,0.0,2025-09
FRD00017103,2025-09-10 22:44:00,premium_rate_fraud,MTN,+2348109273063,CUST4023190,customer_report,,0.0,port harcourt,129582300811878,212.25.234.198,investigating,sim_blocked,0.0,2025-09
FRD00017104,2025-09-21 11:18:00,subscription_fraud,MTN,+2348030604791,CUST4905496,automated_system,,447568.28,warri,475972896951155,117.206.135.17,false_positive,account_suspended,13.0115866203568,2025-09
FRD00017105,2025-09-29 23:41:00,sim_swap,Airtel,+2347017104850,CUST9359869,automated_system,,0.0,enugu,352497146894896,187.241.144.219,investigating,account_suspended,0.0,2025-09
FRD00017106,2025-09-02 10:03:00,sim_swap,MTN,+2348101581637,CUST5677656,automated_system,,0.0,lagos,247013813948701,122.49.205.24,confirmed,sim_blocked,0.0,2025-09
FRD00017107,2025-09-01 00:38:00,subscription_fraud,MTN,+2348134688644,CUST4044889,pattern_analysis,,319581.94,aba,109454929688855,221.27.56.138,investigating,account_suspended,12.674772112225504,2025-09
FRD00017108,2025-09-28 06:05:00,account_takeover,Glo,+2348053402664,CUST9903129,automated_system,,496733.46,benin city,190153999219225,249.15.195.187,confirmed,sim_blocked,13.115810876583009,2025-09
FRD00017109,2025-09-15 04:10:00,imei_spoofing,Glo,+2349059943683,CUST2106865,manual_review,,0.0,ibadan,028976595425351,158.126.231.42,resolved,no_action,0.0,2025-09
FRD00017110,2025-09-25 21:00:00,call_forwarding_fraud,Airtel,+2349026949395,CUST2859098,customer_report,,0.0,abuja,871422369711316,47.249.165.161,confirmed,sim_blocked,0.0,2025-09
FRD00017111,2025-09-18 19:45:00,call_forwarding_fraud,Glo,+2347058132323,CUST7998584,automated_system,,0.0,benin city,418726019731799,211.230.154.46,false_positive,account_suspended,0.0,2025-09
FRD00017112,2025-09-21 12:18:00,call_forwarding_fraud,Airtel,+2347081213858,CUST4911694,manual_review,,0.0,abeokuta,470379684123104,135.144.14.165,false_positive,account_suspended,0.0,2025-09
FRD00017113,2025-09-29 02:37:00,identity_theft,MTN,+2348038683081,CUST5706319,automated_system,,0.0,kano,610594943607962,104.245.95.10,investigating,no_action,0.0,2025-09
FRD00017114,2025-10-01 13:42:00,phishing,MTN,+2347065115413,CUST8285766,customer_report,,0.0,benin city,095277529752555,74.226.86.63,investigating,sim_blocked,0.0,2025-10
FRD00017115,2025-09-02 06:45:00,call_forwarding_fraud,MTN,+2348109816378,CUST7078096,automated_system,,0.0,ibadan,611201074333566,232.47.85.107,confirmed,monitoring,0.0,2025-09
FRD00017116,2025-09-17 03:19:00,premium_rate_fraud,Glo,+2348053921383,CUST1462820,automated_system,,0.0,ilorin,717562717513551,247.87.45.231,resolved,sim_blocked,0.0,2025-09
FRD00017117,2025-09-08 20:33:00,account_takeover,9mobile,+2348188445214,CUST9923001,automated_system,,319825.84,abeokuta,551345746214863,232.74.25.147,resolved,monitoring,12.675535003314938,2025-09
FRD00017118,2025-09-09 21:52:00,account_takeover,Airtel,+2349027219946,CUST5743590,automated_system,,18141.97,kaduna,335925287440845,120.43.65.230,false_positive,account_suspended,9.80603843683851,2025-09
FRD00017119,2025-09-03 14:18:00,imei_spoofing,Glo,+2348059385806,CUST2420792,customer_report,,0.0,benin city,525192465551253,203.213.142.243,resolved,account_suspended,0.0,2025-09
FRD00017120,2025-09-29 21:22:00,call_forwarding_fraud,Airtel,+2347014242258,CUST4483408,manual_review,,0.0,lagos,934153843359270,221.117.112.173,investigating,account_suspended,0.0,2025-09
FRD00017121,2025-09-01 20:21:00,imei_spoofing,MTN,+2348035469094,CUST1158251,automated_system,,0.0,kano,403150930253256,9.221.222.218,confirmed,monitoring,0.0,2025-09
FRD00017122,2025-09-18 06:28:00,sim_swap,Airtel,+2349074607114,CUST2704059,automated_system,,0.0,abuja,299608237237004,184.223.41.49,confirmed,monitoring,0.0,2025-09
FRD00017123,2025-09-22 04:40:00,identity_theft,9mobile,+2348097784024,CUST6438255,automated_system,,0.0,ilorin,548871458865463,230.232.187.202,resolved,account_suspended,0.0,2025-09
FRD00017124,2025-09-27 08:01:00,imei_spoofing,Glo,+2348151847143,CUST2276052,customer_report,,0.0,ilorin,152048760483561,152.159.23.104,investigating,sim_blocked,0.0,2025-09
FRD00017125,2025-09-03 04:54:00,identity_theft,MTN,+2348039634603,CUST9146986,pattern_analysis,,0.0,kaduna,846525899183935,27.64.171.211,resolved,no_action,0.0,2025-09
FRD00017126,2025-09-21 13:01:00,account_takeover,Airtel,+2347010964087,CUST4427181,automated_system,,289453.92,abuja,743366150951511,64.132.201.236,confirmed,monitoring,12.575754847117052,2025-09
FRD00017127,2025-09-12 20:41:00,account_takeover,Glo,+2347057521629,CUST3315340,automated_system,,279221.91,benin city,109142679943561,41.91.169.105,false_positive,account_suspended,12.539765702377881,2025-09
FRD00017128,2025-10-01 12:51:00,call_forwarding_fraud,Glo,+2348075209164,CUST4394765,automated_system,,0.0,jos,753613384666454,8.177.155.140,resolved,sim_blocked,0.0,2025-10
FRD00017129,2025-09-18 03:04:00,identity_theft,9mobile,+2349081883750,CUST6315854,automated_system,,0.0,kano,341312376387710,83.240.38.30,confirmed,account_suspended,0.0,2025-09
FRD00017130,2025-09-22 19:32:00,call_forwarding_fraud,Airtel,+2347019237255,CUST7079907,manual_review,,345074.71,ilorin,803224329379041,15.229.187.13,investigating,account_suspended,12.75151912121339,2025-09
FRD00017131,2025-09-22 07:00:00,premium_rate_fraud,Airtel,+2348085272240,CUST1548484,customer_report,,0.0,aba,942837454062453,219.213.72.130,confirmed,sim_blocked,0.0,2025-09
FRD00017132,2025-10-01 16:53:00,imei_spoofing,9mobile,+2348091973670,CUST1484665,automated_system,,0.0,lagos,860562642485281,18.106.132.95,confirmed,no_action,0.0,2025-10
FRD00017133,2025-09-28 06:43:00,identity_theft,Airtel,+2348086283506,CUST6948492,customer_report,,0.0,abeokuta,818132446102874,139.192.188.73,confirmed,account_suspended,0.0,2025-09
FRD00017134,2025-09-03 02:44:00,sim_swap,Glo,+2348113924729,CUST5044605,automated_system,,0.0,lagos,135722191886584,36.56.135.36,resolved,sim_blocked,0.0,2025-09
FRD00017135,2025-09-20 04:01:00,sim_swap,Glo,+2347050273263,CUST1638851,automated_system,,0.0,calabar,598571198757694,236.139.199.105,investigating,sim_blocked,0.0,2025-09
FRD00017136,2025-09-02 07:45:00,subscription_fraud,9mobile,+2348182396564,CUST6434899,automated_system,,48481.25,calabar,133399842894655,182.157.18.142,resolved,monitoring,10.788953030557334,2025-09
FRD00017137,2025-09-03 15:53:00,identity_theft,Airtel,+2349075738005,CUST5512063,customer_report,,0.0,ilorin,656904475710052,44.154.96.62,investigating,sim_blocked,0.0,2025-09
FRD00017138,2025-09-15 10:14:00,identity_theft,Glo,+2348051011457,CUST8924763,customer_report,,0.0,enugu,841113209336754,106.89.88.94,confirmed,sim_blocked,0.0,2025-09
FRD00017139,2025-10-01 19:06:00,subscription_fraud,Airtel,+2349028631131,CUST4347313,automated_system,,64590.43,enugu,046718481485222,134.241.6.99,confirmed,monitoring,11.07583701843154,2025-10
FRD00017140,2025-09-30 13:47:00,imei_spoofing,Airtel,+2349078159582,CUST2017377,automated_system,,0.0,port harcourt,406023126197484,182.220.176.174,confirmed,monitoring,0.0,2025-09
FRD00017141,2025-09-18 04:43:00,identity_theft,MTN,+2348104862337,CUST4503686,automated_system,,0.0,lagos,951140238386741,80.239.196.136,investigating,monitoring,0.0,2025-09
FRD00017142,2025-09-15 23:08:00,identity_theft,Glo,+2348152565230,CUST9026109,automated_system,,0.0,kano,656033311505076,10.193.13.21,confirmed,account_suspended,0.0,2025-09
FRD00017143,2025-09-03 07:38:00,phishing,Glo,+2349058274098,CUST5261382,pattern_analysis,,361519.31,kano,221626807680285,199.96.21.36,investigating,sim_blocked,12.79807350157539,2025-09
FRD00017144,2025-09-24 14:48:00,phishing,9mobile,+2348186534309,CUST3804295,automated_system,,0.0,lagos,815021387311514,94.230.141.240,false_positive,sim_blocked,0.0,2025-09
FRD00017145,2025-09-16 23:30:00,premium_rate_fraud,MTN,+2347062840174,CUST2212712,automated_system,,0.0,benin city,828686275430672,116.105.186.156,investigating,account_suspended,0.0,2025-09
FRD00017146,2025-09-01 22:10:00,subscription_fraud,MTN,+2347060196963,CUST5722594,manual_review,,429370.1,benin city,102778038576569,78.230.79.109,false_positive,account_suspended,12.970076858948069,2025-09
FRD00017147,2025-09-19 01:47:00,subscription_fraud,MTN,+2348135601081,CUST6366195,automated_system,,338560.27,enugu,265136753445390,187.128.93.98,resolved,sim_blocked,12.732460359386456,2025-09
FRD00017148,2025-09-17 14:36:00,identity_theft,Glo,+2348157757624,CUST9341113,automated_system,,0.0,ilorin,730568055140358,17.173.247.116,false_positive,account_suspended,0.0,2025-09
FRD00017149,2025-09-12 02:51:00,call_forwarding_fraud,MTN,+2348137253590,CUST8570531,automated_system,,0.0,ibadan,831859189224147,49.84.44.66,false_positive,account_suspended,0.0,2025-09
FRD00017150,2025-09-29 15:10:00,phishing,MTN,+2348166118164,CUST2205566,customer_report,,0.0,kano,349919287327476,220.25.95.188,confirmed,monitoring,0.0,2025-09
FRD00017151,2025-09-24 09:09:00,phishing,Airtel,+2349029717637,CUST4884224,automated_system,,0.0,abuja,354498605043537,84.102.56.112,resolved,monitoring,0.0,2025-09
FRD00017152,2025-09-28 06:59:00,identity_theft,MTN,+2348141726690,CUST9024375,automated_system,,0.0,ilorin,814113533106915,154.64.249.102,investigating,account_suspended,0.0,2025-09
FRD00017153,2025-09-06 12:48:00,subscription_fraud,Airtel,+2347088031253,CUST4284670,manual_review,,10391916.0,kano,390975163528953,248.11.12.199,resolved,account_suspended,16.156538850387665,2025-09
FRD00017154,2025-09-11 07:10:00,imei_spoofing,MTN,+2348136659733,CUST4151419,automated_system,,0.0,abuja,217835704058553,11.249.232.55,confirmed,sim_blocked,0.0,2025-09
FRD00017155,2025-09-06 18:46:00,phishing,MTN,+2348134452040,CUST6757423,pattern_analysis,,0.0,port harcourt,982609265743762,8.213.135.160,confirmed,monitoring,0.0,2025-09
FRD00017156,2025-09-25 21:07:00,account_takeover,Glo,+2348077588708,CUST2541311,automated_system,,118140.14,kano,120952710549272,78.1.151.234,confirmed,account_suspended,11.679635290382977,2025-09
FRD00017157,2025-09-16 22:04:00,call_forwarding_fraud,MTN,+2349064081946,CUST6055279,automated_system,,0.0,onitsha,607767568079624,18.140.235.138,resolved,sim_blocked,0.0,2025-09
FRD00017158,2025-09-07 15:46:00,premium_rate_fraud,Glo,+2347050568787,CUST8388737,automated_system,,0.0,kaduna,274679807138967,70.237.135.244,confirmed,sim_blocked,0.0,2025-09
FRD00017159,2025-09-16 12:23:00,account_takeover,Glo,+2348075663006,CUST7176473,automated_system,,0.0,kano,389329286348721,193.42.217.128,confirmed,account_suspended,0.0,2025-09
FRD00017160,2025-09-24 03:10:00,phishing,Glo,+2348070823028,CUST7976335,automated_system,,244703.75,jos,939449729385207,239.111.248.151,confirmed,monitoring,12.407807660766677,2025-09
FRD00017161,2025-09-22 22:31:00,premium_rate_fraud,9mobile,+2348173722478,CUST4392464,automated_system,,0.0,kano,559403080993028,50.156.115.200,resolved,no_action,0.0,2025-09
FRD00017162,2025-09-10 23:29:00,phishing,Airtel,+2347011062068,CUST2376217,manual_review,,259499.54,port harcourt,713116023530695,174.133.255.89,resolved,sim_blocked,12.46651406251077,2025-09
FRD00017163,,premium_rate_fraud,MTN,+2347039274753,CUST5204047,manual_review,,0.0,ilorin,482291155503759,122.215.193.71,confirmed,account_suspended,0.0,
FRD00017164,2025-09-14 22:46:00,call_forwarding_fraud,Airtel,+2349026280285,CUST1906783,automated_system,,0.0,ilorin,924439438634712,54.87.189.151,investigating,account_suspended,0.0,2025-09
FRD00017165,2025-09-17 03:24:00,phishing,MTN,+2348169659124,CUST5949201,automated_system,,0.0,warri,591664736715711,245.27.181.102,confirmed,no_action,0.0,2025-09
FRD00017166,2025-09-04 00:28:00,identity_theft,MTN,+2348138650753,CUST4955028,automated_system,,0.0,aba,446542670847528,39.80.21.92,investigating,monitoring,0.0,2025-09
FRD00017167,2025-09-07 05:41:00,premium_rate_fraud,MTN,+2348100639357,CUST5032425,automated_system,,0.0,warri,021244989751597,210.149.74.226,investigating,sim_blocked,0.0,2025-09
FRD00017168,2025-09-27 03:51:00,account_takeover,MTN,+2347035656596,CUST8856130,automated_system,,374263.68,enugu,360078327324875,138.151.85.60,resolved,no_action,12.83271852662949,2025-09
FRD00017169,2025-09-04 14:40:00,account_takeover,Airtel,+2349012026418,CUST9483064,customer_report,,279205.33,abuja,423678854510608,207.210.21.60,resolved,account_suspended,12.53970632153312,2025-09
FRD00017170,2025-09-27 18:30:00,call_forwarding_fraud,Glo,+2348052733428,CUST6700135,manual_review,,0.0,enugu,235612491891323,80.217.242.14,resolved,sim_blocked,0.0,2025-09
FRD00017171,2025-09-28 14:21:00,call_forwarding_fraud,9mobile,+2348179090918,CUST3627778,automated_system,,0.0,onitsha,292540996486606,21.124.25.251,investigating,monitoring,0.0,2025-09
FRD00017172,,sim_swap,Airtel,+2349010542050,CUST1810990,automated_system,,0.0,jos,843715691417287,154.189.159.232,confirmed,monitoring,0.0,
FRD00017173,2025-09-05 05:31:00,imei_spoofing,Airtel,+2347017866264,CUST5808904,customer_report,,0.0,lagos,891702769013516,210.244.192.251,investigating,account_suspended,0.0,2025-09
FRD00017174,2025-09-17 23:41:00,call_forwarding_fraud,Airtel,+2348025699468,CUST5915325,manual_review,,0.0,abeokuta,437832475302301,9.12.64.194,resolved,account_suspended,0.0,2025-09
FRD00017175,2025-09-26 06:11:00,imei_spoofing,Glo,+2348052994322,CUST6570194,automated_system,,0.0,enugu,125911165465733,182.15.130.78,false_positive,monitoring,0.0,2025-09
FRD00017176,2025-09-20 11:22:00,call_forwarding_fraud,Airtel,+2348086106218,CUST5411298,manual_review,,0.0,port harcourt,849560986155008,126.211.216.34,confirmed,no_action,0.0,2025-09
FRD00017177,2025-09-12 21:59:00,identity_theft,MTN,+2347036818849,CUST2848215,manual_review,,0.0,onitsha,395048565895304,244.100.159.74,confirmed,monitoring,0.0,2025-09
FRD00017178,2025-09-22 20:20:00,phishing,MTN,+2349031437700,CUST1564465,manual_review,,0.0,abeokuta,594776265808620,213.194.31.193,confirmed,monitoring,0.0,2025-09
FRD00017179,2025-09-12 15:38:00,phishing,MTN,+2347067774177,CUST7274951,pattern_analysis,,0.0,abuja,188108812975267,100.176.12.6,false_positive,monitoring,0.0,2025-09
FRD00017180,2025-09-14 01:14:00,account_takeover,Airtel,+2347016680734,CUST8832660,automated_system,,26155.89,kano,292544280164363,142.36.102.62,confirmed,monitoring,10.171867914711848,2025-09
FRD00017181,2025-09-26 14:20:00,account_takeover,MTN,+2349066151049,CUST8902865,automated_system,,476514.97,warri,109629537180371,214.177.130.31,investigating,sim_blocked,13.074256516729882,2025-09
FRD00017182,2025-09-09 21:41:00,imei_spoofing,Glo,+2349053791372,CUST1474418,automated_system,,0.0,abuja,965457085463813,89.149.164.64,investigating,monitoring,0.0,2025-09
FRD00017183,2025-09-17 14:18:00,account_takeover,9mobile,+2349094513923,CUST4420150,automated_system,,45633.37,enugu,558255852787208,80.107.25.170,investigating,account_suspended,10.728416439662302,2025-09
FRD00017184,,identity_theft,Glo,+2348076699604,CUST6832346,automated_system,,0.0,ilorin,906034616371656,99.132.73.244,resolved,monitoring,0.0,
FRD00017185,2025-09-05 09:53:00,subscription_fraud,MTN,+2348146456794,CUST5202608,automated_system,,0.0,aba,367812093940449,117.103.152.188,false_positive,sim_blocked,0.0,2025-09
FRD00017186,2025-09-22 22:28:00,imei_spoofing,Airtel,+2349012230444,CUST2685765,manual_review,,0.0,kano,415037909439427,138.75.213.217,confirmed,monitoring,0.0,2025-09
FRD00017187,2025-09-09 15:01:00,identity_theft,Airtel,+2349021915005,CUST4808133,automated_system,,0.0,aba,514318609110044,201.27.61.23,resolved,monitoring,0.0,2025-09
FRD00017188,2025-09-25 00:52:00,identity_theft,Airtel,+2349076856098,CUST4584715,manual_review,,0.0,port harcourt,752510245886919,122.112.212.182,confirmed,sim_blocked,0.0,2025-09
FRD00017189,2025-09-14 16:06:00,subscription_fraud,MTN,+2347035820168,CUST7799844,automated_system,,76578.45,warri,302776386513362,83.124.6.116,confirmed,sim_blocked,11.246084042973633,2025-09
FRD00017190,2025-09-08 06:00:00,premium_rate_fraud,9mobile,+2348177624595,CUST1262601,automated_system,,0.0,ibadan,966504230948073,125.32.86.192,resolved,sim_blocked,0.0,2025-09
FRD00017191,2025-09-04 03:58:00,sim_swap,MTN,+2348063207838,CUST2257733,automated_system,,0.0,ilorin,406956034107566,245.240.139.67,resolved,account_suspended,0.0,2025-09
FRD00017192,2025-09-18 13:56:00,identity_theft,MTN,+2348101012312,CUST7129709,customer_report,,0.0,lagos,957873117047645,104.14.8.14,investigating,monitoring,0.0,2025-09
FRD00017193,2025-09-03 00:38:00,account_takeover,MTN,+2348160763878,CUST7193342,automated_system,,276061.47,lagos,335565038319576,110.124.253.69,investigating,account_suspended,12.528382459667833,2025-09
FRD00017194,2025-09-03 15:39:00,identity_theft,9mobile,+2349089667129,CUST1409532,customer_report,,0.0,warri,750946228888138,219.91.75.90,resolved,account_suspended,0.0,2025-09
FRD00017195,2025-09-07 15:43:00,subscription_fraud,MTN,+2349030484078,CUST5943162,automated_system,,414781.66,kaduna,369165440190182,146.28.249.106,resolved,sim_blocked,12.93550995118504,2025-09
FRD00017196,2025-09-30 20:29:00,identity_theft,Glo,+2348153048081,CUST9644520,automated_system,,0.0,abeokuta,074931612794729,55.209.214.168,resolved,account_suspended,0.0,2025-09
FRD00017197,2025-09-10 06:32:00,subscription_fraud,9mobile,+2348095001189,CUST3640718,pattern_analysis,,272803.36,kaduna,465598919154732,225.179.61.79,resolved,monitoring,12.51651018722842,2025-09
FRD00017198,2025-10-01 07:04:00,imei_spoofing,MTN,+2349065748995,CUST6831850,automated_system,,0.0,benin city,467852314625122,39.59.245.228,confirmed,sim_blocked,0.0,2025-10
FRD00017199,2025-10-01 11:31:00,imei_spoofing,MTN,+2348032758240,CUST4489023,customer_report,,0.0,abeokuta,187514174700447,190.226.192.26,resolved,sim_blocked,0.0,2025-10
FRD00017200,2025-09-21 17:49:00,call_forwarding_fraud,Glo,+2348113147275,CUST9858162,pattern_analysis,,0.0,warri,937021022158213,4.165.81.104,confirmed,sim_blocked,0.0,2025-09
FRD00017201,2025-09-22 09:01:00,phishing,Airtel,+2349073156855,CUST3348650,automated_system,,0.0,jos,976479894378628,96.99.228.111,confirmed,sim_blocked,0.0,2025-09
FRD00017202,2025-09-28 07:15:00,phishing,Airtel,+2348124078259,CUST3278848,customer_report,,0.0,onitsha,497905974468652,196.85.37.35,false_positive,monitoring,0.0,2025-09
FRD00017203,2025-09-16 07:10:00,premium_rate_fraud,MTN,+2349034666407,CUST1933729,automated_system,,0.0,kaduna,824391038427779,66.8.220.195,confirmed,sim_blocked,0.0,2025-09
FRD00017204,2025-09-13 04:01:00,call_forwarding_fraud,Airtel,+2349027415621,CUST3662356,customer_report,,0.0,aba,072086325685953,160.72.152.81,resolved,account_suspended,0.0,2025-09
FRD00017205,2025-09-26 09:55:00,premium_rate_fraud,MTN,+2348136944065,CUST2978181,automated_system,,0.0,enugu,049108035587016,22.174.25.208,investigating,monitoring,0.0,2025-09
FRD00017206,2025-09-19 18:06:00,imei_spoofing,Glo,+2348118292369,CUST3843231,automated_system,,0.0,kaduna,831849437105630,1.182.134.224,resolved,monitoring,0.0,2025-09
FRD00017207,2025-09-18 19:56:00,call_forwarding_fraud,MTN,+2348132422557,CUST6672183,automated_system,,0.0,aba,591086678505038,187.80.168.54,investigating,account_suspended,0.0,2025-09
FRD00017208,2025-09-20 15:03:00,phishing,Glo,+2348056100873,CUST3590528,customer_report,,0.0,enugu,941687249828566,149.115.67.23,investigating,sim_blocked,0.0,2025-09
FRD00017209,2025-09-04 05:43:00,sim_swap,MTN,+2348136586497,CUST4872663,manual_review,,0.0,kaduna,022760215957573,57.81.109.181,confirmed,account_suspended,0.0,2025-09
FRD00017210,2025-09-20 12:46:00,identity_theft,Glo,+2348158890186,CUST4333893,automated_system,,0.0,lagos,410367225281217,70.36.131.22,investigating,account_suspended,0.0,2025-09
FRD00017211,2025-09-07 00:51:00,call_forwarding_fraud,Glo,+2348112449322,CUST9482148,automated_system,,0.0,benin city,819769651480919,199.14.59.205,confirmed,monitoring,0.0,2025-09
FRD00017212,2025-09-17 23:09:00,identity_theft,MTN,+2348108486972,CUST6743982,pattern_analysis,,0.0,enugu,134633419985659,215.217.47.80,confirmed,monitoring,0.0,2025-09
FRD00017213,2025-09-28 08:46:00,call_forwarding_fraud,MTN,+2348063147694,CUST8739521,customer_report,,0.0,abeokuta,837081286554419,24.77.95.64,resolved,monitoring,0.0,2025-09
FRD00017214,2025-09-03 16:25:00,call_forwarding_fraud,MTN,+2349030986350,CUST8925565,automated_system,,0.0,kano,442814025850174,13.55.246.174,resolved,monitoring,0.0,2025-09
FRD00017215,2025-09-12 00:16:00,identity_theft,Glo,+2348153613562,CUST6222689,automated_system,,0.0,lagos,438993610328722,230.161.172.237,confirmed,account_suspended,0.0,2025-09
FRD00017216,2025-09-19 05:04:00,call_forwarding_fraud,Glo,+2349054652450,CUST1016586,pattern_analysis,,236798.97,port harcourt,837890857703811,173.2.78.143,confirmed,account_suspended,12.37497105530279,2025-09
FRD00017217,2025-09-26 09:27:00,subscription_fraud,Airtel,+2348120337405,CUST9334207,automated_system,,0.0,ibadan,176617823902139,166.87.93.75,confirmed,sim_blocked,0.0,2025-09
FRD00017218,2025-09-10 06:17:00,phishing,Airtel,+2349078883687,CUST2624220,pattern_analysis,,0.0,abuja,112566876545093,8.10.41.66,investigating,sim_blocked,0.0,2025-09
FRD00017219,2025-09-17 21:39:00,phishing,Airtel,+2347080068608,CUST8870743,customer_report,,0.0,kaduna,320625990394675,189.115.198.144,resolved,sim_blocked,0.0,2025-09
FRD00017220,2025-09-06 05:16:00,imei_spoofing,Airtel,+2349023693593,CUST7295475,automated_system,,0.0,ilorin,322898873780177,111.89.71.27,resolved,account_suspended,0.0,2025-09
FRD00017221,2025-09-22 08:23:00,identity_theft,Glo,+2348054379094,CUST4710140,automated_system,,0.0,benin city,911985187491501,247.153.220.115,resolved,monitoring,0.0,2025-09
FRD00017222,2025-10-01 09:23:00,identity_theft,Glo,+2347052798672,CUST3213635,automated_system,,0.0,port harcourt,170478143760824,243.12.49.103,investigating,account_suspended,0.0,2025-10
FRD00017223,2025-09-04 15:47:00,imei_spoofing,MTN,+2348165579941,CUST6337085,pattern_analysis,,0.0,lagos,933109096658266,106.201.169.173,investigating,account_suspended,0.0,2025-09
FRD00017224,2025-09-20 16:27:00,premium_rate_fraud,MTN,+2348104430350,CUST6262614,customer_report,,0.0,lagos,067518360926855,174.99.107.237,resolved,no_action,0.0,2025-09
FRD00017225,2025-09-01 17:11:00,subscription_fraud,MTN,+2348147384745,CUST2277471,automated_system,,242145.93,onitsha,217858848039938,176.239.85.228,resolved,sim_blocked,12.397299969658915,2025-09
FRD00017226,2025-09-26 19:13:00,subscription_fraud,MTN,+2348063489841,CUST7654883,customer_report,,0.0,ilorin,360289141984316,23.250.104.14,resolved,monitoring,0.0,2025-09
FRD00017227,2025-09-03 09:32:00,identity_theft,Glo,+2347058953283,CUST3408255,manual_review,,0.0,kaduna,191350127846043,200.172.71.27,confirmed,sim_blocked,0.0,2025-09
FRD00017228,2025-09-25 23:13:00,sim_swap,MTN,+2349033599853,CUST6707493,automated_system,,0.0,abeokuta,744534849141013,67.250.198.98,confirmed,sim_blocked,0.0,2025-09
FRD00017229,2025-09-19 02:48:00,premium_rate_fraud,Glo,+2347056284513,CUST7720739,customer_report,,0.0,jos,448538650548257,101.127.57.171,resolved,monitoring,0.0,2025-09
FRD00017230,2025-09-19 16:24:00,identity_theft,Glo,+2348051070578,CUST2649996,customer_report,,0.0,kano,245574806695746,82.103.205.142,confirmed,no_action,0.0,2025-09
FRD00017231,2025-09-29 20:51:00,imei_spoofing,Glo,+2348057637218,CUST7365827,customer_report,,0.0,kano,922635453794638,61.163.27.255,investigating,account_suspended,0.0,2025-09
FRD00017232,2025-09-27 14:58:00,imei_spoofing,Airtel,+2347084961673,CUST4211497,automated_system,,0.0,abeokuta,509388529025630,53.142.51.42,confirmed,account_suspended,0.0,2025-09
FRD00017233,2025-09-24 18:06:00,identity_theft,MTN,+2349068636255,CUST6097754,automated_system,,0.0,ilorin,055190473962191,181.119.154.119,resolved,monitoring,0.0,2025-09
FRD00017234,2025-10-01 13:46:00,subscription_fraud,Airtel,+2348023432369,CUST6517851,manual_review,,417864.66,lagos,892746565035585,26.176.109.103,confirmed,account_suspended,12.942915272291035,2025-10
FRD00017235,2025-09-30 22:58:00,call_forwarding_fraud,9mobile,+2349093062971,CUST3940898,automated_system,,0.0,jos,205459833662915,82.218.250.241,investigating,sim_blocked,0.0,2025-09
FRD00017236,2025-09-18 17:54:00,sim_swap,Glo,+2348072589258,CUST6066143,automated_system,,0.0,jos,986441456992854,209.75.206.130,confirmed,sim_blocked,0.0,2025-09
FRD00017237,2025-09-15 20:29:00,account_takeover,Glo,+2348056565025,CUST3623919,customer_report,,23158.46,port harcourt,726188927549336,13.77.59.159,false_positive,sim_blocked,10.050158615352931,2025-09
FRD00017238,2025-09-18 02:32:00,subscription_fraud,MTN,+2348030285394,CUST8492892,customer_report,,259767.02,ibadan,455119407794761,32.124.81.69,confirmed,account_suspended,12.467544280953641,2025-09
FRD00017239,2025-09-26 14:34:00,account_takeover,9mobile,+2348179197676,CUST7179331,manual_review,,176847.72,ibadan,960247434828894,173.225.136.208,investigating,account_suspended,12.08304995683531,2025-09
FRD00017240,2025-09-29 13:56:00,imei_spoofing,MTN,+2348103363177,CUST4992257,pattern_analysis,,0.0,onitsha,290019128542159,35.105.150.218,false_positive,account_suspended,0.0,2025-09
FRD00017241,2025-09-12 21:56:00,imei_spoofing,MTN,+2348138803454,CUST1017284,automated_system,,0.0,kano,053215057486399,148.125.40.82,investigating,no_action,0.0,2025-09
FRD00017242,,premium_rate_fraud,Airtel,+2347019595307,CUST8631924,automated_system,,0.0,ilorin,668799343349899,236.213.14.94,false_positive,account_suspended,0.0,
FRD00017243,2025-09-19 00:00:00,identity_theft,Glo,+2348075998052,CUST3978767,customer_report,,0.0,enugu,415955847049306,57.18.166.166,confirmed,sim_blocked,0.0,2025-09
FRD00017244,2025-09-09 10:07:00,premium_rate_fraud,9mobile,+2349098032717,CUST3869462,customer_report,,0.0,port harcourt,537586515084382,19.102.21.253,investigating,no_action,0.0,2025-09
FRD00017245,2025-09-13 11:43:00,call_forwarding_fraud,Airtel,+2348023230504,CUST2666740,automated_system,,0.0,aba,882766587941197,213.210.78.189,confirmed,account_suspended,0.0,2025-09
FRD00017246,2025-09-17 10:24:00,imei_spoofing,MTN,+2349032371579,CUST4463482,automated_system,,0.0,abeokuta,709099252182024,67.185.161.35,resolved,sim_blocked,0.0,2025-09
FRD00017247,2025-09-19 11:28:00,subscription_fraud,MTN,+2347036686056,CUST3139865,customer_report,,486660.77,calabar,187162590877947,232.193.188.21,investigating,sim_blocked,13.095324643321955,2025-09
FRD00017248,2025-09-05 16:08:00,sim_swap,Airtel,+2349017386156,CUST9007801,automated_system,,0.0,abeokuta,207496062006650,189.230.57.111,false_positive,account_suspended,0.0,2025-09
FRD00017249,2025-09-07 07:51:00,sim_swap,MTN,+2349030568320,CUST6596722,customer_report,,0.0,abuja,860415264738086,181.100.216.36,resolved,no_action,0.0,2025-09
FRD00017250,2025-09-16 10:53:00,sim_swap,MTN,+2348031545981,CUST7546966,customer_report,,0.0,warri,563105670622811,204.161.151.16,confirmed,account_suspended,0.0,2025-09
FRD00017251,2025-10-01 02:45:00,call_forwarding_fraud,MTN,+2349033284806,CUST7910969,customer_report,,371507.12,kano,523794103719523,151.1.11.111,resolved,account_suspended,12.825326000236211,2025-10
FRD00017252,,imei_spoofing,Glo,+2348113517484,CUST5318760,automated_system,,0.0,warri,882675749771062,61.1.37.59,investigating,monitoring,0.0,
FRD00017253,2025-09-03 15:38:00,call_forwarding_fraud,Glo,+2348073841548,CUST4352327,customer_report,,0.0,onitsha,983346398139937,219.39.66.53,investigating,monitoring,0.0,2025-09
FRD00017254,2025-09-29 18:48:00,phishing,Airtel,+2347018947148,CUST4117373,customer_report,,100810.91,abeokuta,589083440936933,190.94.77.75,investigating,monitoring,11.521011782401587,2025-09
FRD00017255,2025-09-26 04:49:00,premium_rate_fraud,Airtel,+2349015771449,CUST9194147,automated_system,,0.0,jos,064443162731498,118.43.95.221,resolved,monitoring,0.0,2025-09
FRD00017256,2025-09-25 00:13:00,sim_swap,Airtel,+2347010161392,CUST2214031,automated_system,,0.0,benin city,101705075811297,191.129.15.180,confirmed,account_suspended,0.0,2025-09
FRD00017257,2025-09-15 22:25:00,call_forwarding_fraud,MTN,+2348149569940,CUST5627634,pattern_analysis,,0.0,kano,091413860026498,34.3.188.243,false_positive,sim_blocked,0.0,2025-09
FRD00017258,2025-09-11 03:46:00,sim_swap,MTN,+2348148010646,CUST1634410,automated_system,,0.0,kano,155993467252421,95.126.74.242,resolved,account_suspended,0.0,2025-09
FRD00017259,2025-09-05 18:41:00,subscription_fraud,MTN,+2348066784455,CUST4509827,automated_system,,247220.67,abeokuta,400018120785043,52.21.241.147,investigating,monitoring,12.418040662535898,2025-09
FRD00017260,2025-09-15 09:56:00,account_takeover,Glo,+2349055844206,CUST5005510,manual_review,,469049.23,ilorin,890591054313102,82.229.71.62,investigating,account_suspended,13.058465141906817,2025-09
FRD00017261,2025-09-10 13:09:00,call_forwarding_fraud,MTN,+2349035875684,CUST9922594,customer_report,,0.0,onitsha,343759386264253,227.230.165.207,confirmed,account_suspended,0.0,2025-09
FRD00017262,2025-09-12 16:03:00,subscription_fraud,MTN,+2348108157141,CUST7101488,automated_system,,418816.6,lagos,108729318559393,181.155.224.122,confirmed,monitoring,12.945190781928355,2025-09
FRD00017263,2025-09-14 10:10:00,sim_swap,9mobile,+2348096728675,CUST9648347,automated_system,,0.0,ibadan,601363089892188,218.124.254.199,resolved,no_action,0.0,2025-09
FRD00017264,,account_takeover,MTN,+2348138515176,CUST3779724,automated_system,,0.0,calabar,857296088958194,61.231.92.202,investigating,sim_blocked,0.0,
FRD00017265,2025-09-24 23:35:00,subscription_fraud,MTN,+2349035284897,CUST9718354,manual_review,,24739.82,lagos,240651590418311,245.255.85.232,confirmed,sim_blocked,10.116209790102136,2025-09
FRD00017266,2025-09-30 19:10:00,premium_rate_fraud,Airtel,+2349024714530,CUST3079703,customer_report,,0.0,jos,950767534482388,178.212.10.231,confirmed,monitoring,0.0,2025-09
FRD00017267,2025-09-03 17:22:00,call_forwarding_fraud,9mobile,+2348090133692,CUST7216079,automated_system,,0.0,onitsha,348587041497542,33.218.48.228,confirmed,no_action,0.0,2025-09
FRD00017268,2025-09-28 01:43:00,account_takeover,Glo,+2349056429699,CUST7609997,customer_report,,0.0,lagos,322900697023694,251.114.33.98,investigating,monitoring,0.0,2025-09
FRD00017269,2025-09-17 15:10:00,account_takeover,Airtel,+2347018227839,CUST4352837,automated_system,,151015.96,lagos,009660757314531,199.212.46.118,confirmed,sim_blocked,11.925147427370675,2025-09
FRD00017270,2025-09-14 11:55:00,imei_spoofing,Glo,+2348113390128,CUST2129686,automated_system,,0.0,onitsha,569094864931133,133.42.12.91,confirmed,monitoring,0.0,2025-09
FRD00017271,2025-09-15 20:23:00,identity_theft,Airtel,+2347088381965,CUST4656943,manual_review,,0.0,abeokuta,787679611526756,202.44.178.237,investigating,monitoring,0.0,2025-09
FRD00017272,2025-09-30 11:46:00,account_takeover,MTN,+2347036497837,CUST7680595,automated_system,,244879.21,calabar,430698444639090,45.30.48.92,false_positive,account_suspended,12.408524431181814,2025-09
FRD00017273,2025-09-30 14:39:00,imei_spoofing,Glo,+2348077172116,CUST4861575,customer_report,,0.0,aba,828688735302410,158.251.185.192,confirmed,account_suspended,0.0,2025-09
FRD00017274,2025-09-15 18:56:00,subscription_fraud,MTN,+2347067390078,CUST1225689,manual_review,,260154.47,warri,975050185164512,183.23.220.147,false_positive,account_suspended,12.469034692828362,2025-09
FRD00017275,2025-09-26 20:03:00,subscription_fraud,Airtel,+2348087832201,CUST8527186,customer_report,,34873.45,ibadan,863874263267229,231.92.146.47,confirmed,account_suspended,10.45950974838999,2025-09
FRD00017276,2025-09-02 03:22:00,subscription_fraud,Glo,+2348115951176,CUST8269912,automated_system,,206598.47,aba,123574344784611,189.50.114.128,investigating,monitoring,12.238537270320725,2025-09
FRD00017277,2025-09-18 15:22:00,call_forwarding_fraud,MTN,+2348101216745,CUST3653313,manual_review,,0.0,benin city,696068104551030,117.73.31.17,confirmed,monitoring,0.0,2025-09
FRD00017278,2025-09-12 22:51:00,imei_spoofing,Airtel,+2348087996424,CUST4192392,automated_system,,0.0,onitsha,622487439342108,148.187.247.190,investigating,account_suspended,0.0,2025-09
FRD00017279,2025-09-11 04:55:00,subscription_fraud,Glo,+2348055986981,CUST4150799,pattern_analysis,,66072.96,abuja,607913761507431,26.99.135.141,resolved,sim_blocked,11.098529999658874,2025-09
FRD00017280,2025-10-01 08:25:00,phishing,Airtel,+2349024948312,CUST1170963,automated_system,,278978.62,port harcourt,058690932715831,26.218.75.102,false_positive,monitoring,12.538894011540489,2025-10
FRD00017281,2025-09-19 16:45:00,premium_rate_fraud,Airtel,+2347017431431,CUST7111502,customer_report,,0.0,lagos,744217136916879,57.192.80.181,false_positive,monitoring,0.0,2025-09
FRD00017282,2025-09-13 23:09:00,account_takeover,9mobile,+2348093555837,CUST4712649,customer_report,,181239.03,warri,000575298668475,187.128.51.128,confirmed,account_suspended,12.107577564307435,2025-09
FRD00017283,2025-09-14 17:05:00,account_takeover,Glo,+2349050213111,CUST1268249,automated_system,,375822.49,benin city,085832300800418,45.29.109.159,confirmed,sim_blocked,12.836874870660518,2025-09
FRD00017284,2025-09-25 23:06:00,subscription_fraud,MTN,+2347066866379,CUST4747127,customer_report,,361764.21,warri,472967406417853,21.233.151.31,confirmed,sim_blocked,12.798750689221448,2025-09
FRD00017285,2025-09-15 20:14:00,sim_swap,Airtel,+2349019331625,CUST5138588,automated_system,,0.0,warri,788232734406226,37.102.84.224,resolved,account_suspended,0.0,2025-09
FRD00017286,2025-09-04 22:11:00,subscription_fraud,9mobile,+2349091717515,CUST7657178,customer_report,,384509.05,onitsha,985441380606656,130.22.49.60,confirmed,monitoring,12.859725205427601,2025-09
FRD00017287,2025-09-26 03:07:00,call_forwarding_fraud,MTN,+2348131996681,CUST1464915,automated_system,,0.0,lagos,419236021468297,107.179.72.5,confirmed,no_action,0.0,2025-09
FRD00017288,2025-09-02 00:51:00,premium_rate_fraud,Glo,+2348153058289,CUST1980283,pattern_analysis,,0.0,kano,703775732376904,190.26.33.141,investigating,account_suspended,0.0,2025-09
FRD00017289,2025-09-03 08:22:00,call_forwarding_fraud,Airtel,+2348027018253,CUST6510737,manual_review,,0.0,onitsha,591098721403677,21.139.130.62,confirmed,sim_blocked,0.0,2025-09
FRD00017290,2025-09-15 10:05:00,subscription_fraud,MTN,+2349061925622,CUST7649956,manual_review,,262216.74,kaduna,258913971389942,149.155.58.41,confirmed,monitoring,12.476930506299144,2025-09
FRD00017291,2025-09-12 17:44:00,call_forwarding_fraud,9mobile,+2348171775923,CUST7737767,pattern_analysis,,0.0,lagos,726362359854805,119.233.198.43,confirmed,account_suspended,0.0,2025-09
FRD00017292,2025-09-07 16:52:00,premium_rate_fraud,MTN,+2347033422631,CUST4952082,automated_system,,0.0,kaduna,642763186558983,234.172.167.225,investigating,sim_blocked,0.0,2025-09
FRD00017293,2025-09-26 01:03:00,sim_swap,Airtel,+2349025520041,CUST4771086,automated_system,,0.0,abuja,250855383604689,198.16.132.215,investigating,account_suspended,0.0,2025-09
FRD00017294,2025-09-12 08:24:00,sim_swap,Glo,+2348110894971,CUST3989628,pattern_analysis,,0.0,aba,776680807305516,64.46.154.201,confirmed,account_suspended,0.0,2025-09
FRD00017295,2025-09-20 22:01:00,premium_rate_fraud,MTN,+2348166245629,CUST3692681,automated_system,,0.0,enugu,596804642645581,124.199.154.73,confirmed,account_suspended,0.0,2025-09
FRD00017296,2025-09-16 00:21:00,imei_spoofing,Airtel,+2347017424183,CUST5966357,manual_review,,0.0,ibadan,017554977983816,232.20.190.10,confirmed,sim_blocked,0.0,2025-09
FRD00017297,2025-09-25 22:37:00,account_takeover,MTN,+2348130857273,CUST7251037,manual_review,,253100.3,ibadan,654328610774336,184.144.221.2,confirmed,account_suspended,12.441545082829784,2025-09
FRD00017298,,account_takeover,Glo,+2349054590644,CUST2479591,customer_report,,168262.77,kaduna,798631475825964,233.248.241.162,false_positive,account_suspended,12.033288086654345,
FRD00017299,2025-09-03 01:26:00,identity_theft,MTN,+2349063543023,CUST7626109,automated_system,,0.0,lagos,068685553531699,51.217.196.98,investigating,monitoring,0.0,2025-09
FRD00017300,2025-09-05 16:08:00,account_takeover,9mobile,+2348090843064,CUST3394589,automated_system,,80609.45,calabar,642978464775082,191.81.209.16,confirmed,account_suspended,11.297383572696006,2025-09
FRD00017301,2025-09-27 11:01:00,account_takeover,MTN,+2348037471580,CUST8443193,automated_system,,474950.77,lagos,485237414199524,203.175.106.47,resolved,sim_blocked,13.07096854101946,2025-09
FRD00017302,2025-09-21 18:34:00,premium_rate_fraud,MTN,+2348063535549,CUST8454877,automated_system,,0.0,kaduna,152570612792659,103.32.133.189,resolved,sim_blocked,0.0,2025-09
FRD00017303,2025-09-17 23:06:00,identity_theft,Glo,+2348152125544,CUST6719613,manual_review,,0.0,port harcourt,169947946862650,62.130.80.76,investigating,account_suspended,0.0,2025-09
FRD00017304,2025-09-14 09:31:00,subscription_fraud,Glo,+2349056195680,CUST4126479,automated_system,,418981.38,warri,281264785612624,129.91.99.224,investigating,sim_blocked,12.945584145514077,2025-09
FRD00017305,2025-09-28 10:18:00,subscription_fraud,Glo,+2349056138100,CUST5710960,automated_system,,0.0,enugu,708232268668758,234.93.153.99,confirmed,sim_blocked,0.0,2025-09
FRD00017306,2025-09-01 16:49:00,call_forwarding_fraud,MTN,+2348100660329,CUST4832686,customer_report,,0.0,aba,429395407575531,80.98.140.145,confirmed,account_suspended,0.0,2025-09
FRD00017307,2025-09-23 20:10:00,identity_theft,Airtel,+2348029792857,CUST7193505,pattern_analysis,,0.0,enugu,061526971647693,93.177.238.17,resolved,monitoring,0.0,2025-09
FRD00017308,2025-09-21 21:39:00,account_takeover,Airtel,+2349028924654,CUST8692622,pattern_analysis,,428344.89,benin city,043335000959251,140.153.52.219,investigating,account_suspended,12.967686302388763,2025-09
FRD00017309,2025-09-11 22:45:00,sim_swap,MTN,+2348035010737,CUST4716042,customer_report,,0.0,enugu,072972940837190,97.186.134.192,resolved,sim_blocked,0.0,2025-09
FRD00017310,2025-09-04 10:32:00,subscription_fraud,Airtel,+2348124421424,CUST4603195,automated_system,,306743.29,ilorin,231821197273449,159.178.90.121,investigating,sim_blocked,12.633769747892979,2025-09
FRD00017311,2025-09-06 01:03:00,account_takeover,Glo,+2348052878691,CUST2835697,pattern_analysis,,330705.21,jos,418415163388223,127.253.236.39,confirmed,sim_blocked,12.70898567714253,2025-09
FRD00017312,2025-09-24 23:46:00,account_takeover,Airtel,+2348081687012,CUST4436968,automated_system,,224550.59,benin city,139249560398751,23.55.35.168,false_positive,account_suspended,12.321860759319138,2025-09
FRD00017313,2025-09-12 19:33:00,account_takeover,Airtel,+2348122384511,CUST5765854,automated_system,,499409.18,calabar,687183151210837,4.97.38.199,resolved,monitoring,13.121183041081403,2025-09
FRD00017314,2025-09-24 12:38:00,call_forwarding_fraud,MTN,+2348166922470,CUST2052391,manual_review,,0.0,calabar,585104911014155,176.243.239.108,confirmed,account_suspended,0.0,2025-09
FRD00017315,2025-09-13 22:11:00,phishing,Airtel,+2349022008319,CUST4932504,customer_report,,0.0,abuja,378470139035227,4.189.79.200,confirmed,monitoring,0.0,2025-09
FRD00017316,2025-09-30 14:59:00,call_forwarding_fraud,Airtel,+2347014317594,CUST1056150,automated_system,,0.0,port harcourt,616925997380372,124.203.101.122,resolved,account_suspended,0.0,2025-09
FRD00017317,2025-09-03 14:51:00,sim_swap,Airtel,+2348080296375,CUST7953521,customer_report,,0.0,aba,529254780886474,46.213.252.64,confirmed,monitoring,0.0,2025-09
FRD00017318,2025-09-02 20:04:00,imei_spoofing,Airtel,+2347017012016,CUST8812567,manual_review,,0.0,lagos,064933652518323,205.205.176.46,false_positive,account_suspended,0.0,2025-09
FRD00017319,2025-09-17 15:58:00,identity_theft,Glo,+2349058552875,CUST5999231,pattern_analysis,,0.0,lagos,782216835186936,46.75.88.159,confirmed,sim_blocked,0.0,2025-09
FRD00017320,2025-09-23 14:03:00,subscription_fraud,Airtel,+2348088145814,CUST9453731,pattern_analysis,,253975.61,enugu,699870323616133,230.97.31.190,confirmed,sim_blocked,12.444997455146268,2025-09
FRD00017321,2025-09-16 07:26:00,account_takeover,Airtel,+2349015926086,CUST6674609,automated_system,,229226.23,kano,374373356028299,47.236.141.7,resolved,sim_blocked,12.342469061303543,2025-09
FRD00017322,2025-09-08 22:54:00,phishing,9mobile,+2349097134021,CUST3395170,automated_system,,0.0,ilorin,414844423046892,17.66.40.242,false_positive,monitoring,0.0,2025-09
FRD00017323,2025-09-07 00:45:00,identity_theft,MTN,+2348133926130,CUST6041082,automated_system,,0.0,ilorin,956964029803774,72.247.223.16,resolved,no_action,0.0,2025-09
FRD00017324,2025-09-02 05:38:00,imei_spoofing,9mobile,+2348090515205,CUST3849663,pattern_analysis,,0.0,lagos,631975225835389,142.44.154.191,resolved,no_action,0.0,2025-09
FRD00017325,2025-09-26 21:16:00,phishing,Airtel,+2348082539426,CUST5773094,customer_report,,0.0,abeokuta,694245050323197,238.203.117.243,resolved,monitoring,0.0,2025-09
FRD00017326,2025-09-12 16:41:00,premium_rate_fraud,MTN,+2347037046127,CUST8415183,automated_system,,0.0,kaduna,643870189532021,155.161.145.63,investigating,monitoring,0.0,2025-09
FRD00017327,2025-09-01 13:58:00,call_forwarding_fraud,Glo,+2349059704206,CUST1117226,automated_system,,0.0,aba,164478090219767,122.38.88.124,investigating,account_suspended,0.0,2025-09
FRD00017328,2025-09-14 21:30:00,imei_spoofing,MTN,+2349067599985,CUST6774372,automated_system,,0.0,abeokuta,926566100314045,200.138.114.224,confirmed,sim_blocked,0.0,2025-09
FRD00017329,2025-09-21 03:58:00,premium_rate_fraud,Airtel,+2349022299587,CUST7500845,automated_system,,0.0,ilorin,761705620949849,176.38.208.120,investigating,sim_blocked,0.0,2025-09
FRD00017330,2025-09-07 06:42:00,sim_swap,Glo,+2349059664013,CUST5468012,pattern_analysis,,0.0,lagos,481022096672703,206.18.202.94,confirmed,account_suspended,0.0,2025-09
FRD00017331,2025-09-02 04:04:00,account_takeover,Glo,+2348112689693,CUST6412995,automated_system,,132088.21,abeokuta,763455818320282,244.129.217.211,investigating,account_suspended,11.791232806629338,2025-09
FRD00017332,2025-09-17 17:26:00,sim_swap,Glo,+2348059173917,CUST8457394,manual_review,,0.0,warri,830882242220302,13.116.185.33,confirmed,monitoring,0.0,2025-09
FRD00017333,,imei_spoofing,Airtel,+2348026430223,CUST1145091,pattern_analysis,,0.0,jos,237446521626037,80.101.93.107,investigating,monitoring,0.0,
FRD00017334,2025-09-12 17:25:00,premium_rate_fraud,Glo,+2348158451559,CUST7605385,automated_system,,0.0,jos,246698806516481,146.164.196.74,resolved,account_suspended,0.0,2025-09
FRD00017335,2025-09-04 17:42:00,phishing,Airtel,+2347088281127,CUST8548055,automated_system,,0.0,kaduna,150727231408783,169.198.189.188,investigating,account_suspended,0.0,2025-09
FRD00017336,2025-09-05 11:03:00,call_forwarding_fraud,MTN,+2347066606894,CUST2096589,automated_system,,0.0,benin city,138204512525950,230.26.180.81,confirmed,no_action,0.0,2025-09
FRD00017337,2025-09-20 07:55:00,subscription_fraud,MTN,+2348064387886,CUST2722649,automated_system,,244786.75,port harcourt,421691515380799,132.144.68.123,confirmed,account_suspended,12.40814678751855,2025-09
FRD00017338,2025-09-30 21:46:00,phishing,Glo,+2348116403995,CUST6323315,automated_system,,0.0,warri,617518816830485,25.66.124.157,confirmed,monitoring,0.0,2025-09
FRD00017339,2025-09-02 21:14:00,call_forwarding_fraud,Airtel,+2349022410541,CUST5194625,automated_system,,0.0,abuja,709159758944043,105.103.79.209,resolved,sim_blocked,0.0,2025-09
FRD00017340,2025-09-15 20:22:00,call_forwarding_fraud,Airtel,+2347017286895,CUST3084007,automated_system,,0.0,onitsha,431069704945367,181.185.177.77,investigating,monitoring,0.0,2025-09
FRD00017341,2025-09-22 13:57:00,call_forwarding_fraud,Glo,+2348152236845,CUST5598762,automated_system,,0.0,ilorin,521031455530932,93.142.84.64,investigating,account_suspended,0.0,2025-09
FRD00017342,2025-09-08 21:56:00,account_takeover,Glo,+2348074650484,CUST7665386,automated_system,,0.0,ilorin,971940318566913,72.218.244.64,confirmed,account_suspended,0.0,2025-09
FRD00017343,2025-09-22 01:51:00,call_forwarding_fraud,Airtel,+2348125602309,CUST3202813,automated_system,,0.0,ibadan,073588141164357,11.105.183.116,false_positive,account_suspended,0.0,2025-09
FRD00017344,2025-09-10 04:30:00,identity_theft,MTN,+2349035061531,CUST3940845,automated_system,,0.0,benin city,278042252356095,9.2.18.170,investigating,sim_blocked,0.0,2025-09
FRD00017345,2025-09-08 14:27:00,call_forwarding_fraud,Airtel,+2349073645910,CUST4586206,automated_system,,0.0,calabar,051078411777840,207.191.66.100,confirmed,sim_blocked,0.0,2025-09
FRD00017346,2025-09-14 16:00:00,call_forwarding_fraud,Glo,+2348058312172,CUST1114880,manual_review,,0.0,warri,549236517726482,41.170.151.204,false_positive,sim_blocked,0.0,2025-09
FRD00017347,2025-09-20 17:41:00,call_forwarding_fraud,Glo,+2349051585941,CUST6664573,automated_system,,0.0,jos,914137589935908,241.187.150.41,confirmed,sim_blocked,0.0,2025-09
FRD00017348,2025-09-03 01:51:00,sim_swap,Glo,+2349052968309,CUST8879481,automated_system,,0.0,lagos,263683982079606,6.96.215.28,confirmed,sim_blocked,0.0,2025-09
FRD00017349,,subscription_fraud,Glo,+2347053052756,CUST3907022,automated_system,,363244.61,enugu,421435879949298,157.51.203.160,investigating,sim_blocked,12.802834496018827,
FRD00017350,2025-09-03 13:55:00,account_takeover,Airtel,+2348081412480,CUST7453071,automated_system,,303531.42,ilorin,297614358513101,44.144.216.141,resolved,sim_blocked,12.62324370420513,2025-09
FRD00017351,2025-09-16 08:21:00,imei_spoofing,Airtel,+2349071484660,CUST6198632,automated_system,,0.0,abuja,563228950842200,48.218.187.46,confirmed,monitoring,0.0,2025-09
FRD00017352,2025-09-21 00:19:00,imei_spoofing,Airtel,+2348022173666,CUST2549862,manual_review,,0.0,abuja,816448398494267,62.3.78.15,confirmed,monitoring,0.0,2025-09
FRD00017353,,imei_spoofing,9mobile,+2348093272575,CUST8442977,automated_system,,0.0,onitsha,176239849913671,138.250.133.255,resolved,account_suspended,0.0,
FRD00017354,2025-09-08 08:28:00,subscription_fraud,MTN,+2349034322454,CUST4264317,automated_system,,160525.06,kaduna,826645952224035,176.64.159.39,resolved,sim_blocked,11.986211575973261,2025-09
FRD00017355,2025-09-07 15:20:00,sim_swap,Airtel,+2348084316235,CUST8613267,automated_system,,0.0,warri,552993357654144,21.210.83.236,false_positive,account_suspended,0.0,2025-09
FRD00017356,2025-09-28 11:17:00,subscription_fraud,MTN,+2348148569193,CUST7054875,automated_system,,63318.86,lagos,293600109276458,169.212.92.79,confirmed,account_suspended,11.055954303000716,2025-09
FRD00017357,2025-09-07 08:28:00,imei_spoofing,MTN,+2349039237045,CUST9612236,automated_system,,0.0,lagos,156406770909072,71.176.28.153,false_positive,no_action,0.0,2025-09
FRD00017358,2025-09-12 07:19:00,call_forwarding_fraud,MTN,+2348067036261,CUST7187525,customer_report,,0.0,ibadan,136685387620246,168.186.73.184,confirmed,sim_blocked,0.0,2025-09
FRD00017359,2025-09-12 23:18:00,identity_theft,Airtel,+2347011377664,CUST2235717,pattern_analysis,,0.0,aba,082510864527219,10.245.80.207,resolved,sim_blocked,0.0,2025-09
FRD00017360,2025-09-12 10:17:00,account_takeover,MTN,+2349061641691,CUST1382214,automated_system,,313604.26,benin city,720335190415022,249.131.37.61,investigating,account_suspended,12.655890340276908,2025-09
FRD00017361,2025-09-19 19:13:00,premium_rate_fraud,9mobile,+2349085174614,CUST2075592,customer_report,,0.0,jos,297355158514721,75.206.27.79,confirmed,monitoring,0.0,2025-09
FRD00017362,2025-09-14 09:58:00,call_forwarding_fraud,Airtel,+2349077303578,CUST2962869,manual_review,,0.0,benin city,183063670811242,178.133.77.72,confirmed,monitoring,0.0,2025-09
FRD00017363,2025-10-01 22:00:00,call_forwarding_fraud,Glo,+2348071200698,CUST2015581,automated_system,,0.0,enugu,163196047090886,252.254.72.176,resolved,sim_blocked,0.0,2025-10
FRD00017364,2025-09-23 13:52:00,premium_rate_fraud,MTN,+2348038320475,CUST5717221,manual_review,,0.0,jos,113018806850683,87.212.152.128,false_positive,account_suspended,0.0,2025-09
FRD00017365,2025-09-09 12:29:00,call_forwarding_fraud,Glo,+2348072914902,CUST6049852,automated_system,,0.0,lagos,142609096998075,52.51.18.224,confirmed,account_suspended,0.0,2025-09
FRD00017366,2025-09-16 06:27:00,call_forwarding_fraud,MTN,+2348066217427,CUST7820792,automated_system,,12462.74,kaduna,919927114183838,107.106.6.88,false_positive,account_suspended,9.430578907815933,2025-09
FRD00017367,2025-10-01 10:07:00,identity_theft,Glo,+2349058065028,CUST7192362,manual_review,,0.0,enugu,625074485100366,214.69.121.22,confirmed,account_suspended,0.0,2025-10
FRD00017368,2025-09-06 04:47:00,call_forwarding_fraud,Glo,+2349057110483,CUST4422368,pattern_analysis,,0.0,enugu,213213749749786,46.17.4.104,false_positive,sim_blocked,0.0,2025-09
FRD00017369,2025-09-12 07:11:00,subscription_fraud,Glo,+2347054676556,CUST2847443,automated_system,,0.0,ilorin,791894840685654,183.214.148.85,investigating,monitoring,0.0,2025-09
FRD00017370,2025-09-25 13:04:00,subscription_fraud,Airtel,+2349018797154,CUST4211423,manual_review,,160425.46,kano,135218491731978,124.91.197.245,false_positive,sim_blocked,11.985590923403235,2025-09
FRD00017371,2025-09-16 04:39:00,sim_swap,MTN,+2348169559308,CUST6625060,automated_system,,0.0,ibadan,069783015756500,122.253.14.28,resolved,no_action,0.0,2025-09
FRD00017372,2025-09-23 22:26:00,phishing,Airtel,+2349014000866,CUST2540804,automated_system,,24110.97,ibadan,246475023130625,237.99.151.186,confirmed,sim_blocked,10.09046367667174,2025-09
FRD00017373,2025-09-06 11:46:00,premium_rate_fraud,Glo,+2348111093776,CUST7255508,pattern_analysis,,0.0,warri,268355348850210,122.8.230.159,investigating,account_suspended,0.0,2025-09
FRD00017374,2025-09-10 17:11:00,imei_spoofing,Glo,+2348117473990,CUST6867586,automated_system,,0.0,calabar,551377218453623,32.40.141.173,confirmed,account_suspended,0.0,2025-09
FRD00017375,2025-09-20 02:03:00,imei_spoofing,MTN,+2347033966720,CUST4361805,automated_system,,0.0,jos,851561280059029,106.192.130.174,resolved,sim_blocked,0.0,2025-09
FRD00017376,2025-09-17 00:13:00,subscription_fraud,Glo,+2348152102794,CUST6937263,automated_system,,447265.17,benin city,546265908106506,69.161.132.160,confirmed,account_suspended,13.010909154993547,2025-09
FRD00017377,2025-09-28 04:32:00,phishing,Glo,+2347054183816,CUST3035033,pattern_analysis,,0.0,calabar,714635309354440,234.204.179.227,confirmed,monitoring,0.0,2025-09
FRD00017378,2025-09-05 16:29:00,call_forwarding_fraud,Glo,+2348116408734,CUST5559489,customer_report,,0.0,port harcourt,856086155888295,50.52.29.198,confirmed,sim_blocked,0.0,2025-09
FRD00017379,2025-09-15 06:11:00,phishing,MTN,+2349063103368,CUST9092320,automated_system,,0.0,benin city,550641987147469,57.147.87.218,false_positive,monitoring,0.0,2025-09
FRD00017380,2025-09-19 00:25:00,call_forwarding_fraud,Airtel,+2348089662368,CUST8931249,automated_system,,0.0,onitsha,579490099591932,172.134.215.162,resolved,account_suspended,0.0,2025-09
FRD00017381,2025-09-01 16:05:00,sim_swap,Airtel,+2349022628955,CUST2339478,automated_system,,0.0,benin city,206411249585098,125.35.231.64,investigating,account_suspended,0.0,2025-09
FRD00017382,2025-09-09 17:14:00,sim_swap,MTN,+2348145608573,CUST5962351,automated_system,,0.0,abuja,631502191460178,9.164.207.181,resolved,account_suspended,0.0,2025-09
FRD00017383,2025-09-02 20:11:00,imei_spoofing,Airtel,+2347015331787,CUST3173586,pattern_analysis,,0.0,warri,648668308115444,152.167.251.128,confirmed,monitoring,0.0,2025-09
FRD00017384,2025-09-18 02:24:00,identity_theft,Airtel,+2348124302099,CUST6613462,pattern_analysis,,0.0,warri,209989426722794,183.112.7.244,resolved,sim_blocked,0.0,2025-09
FRD00017385,2025-09-27 03:04:00,imei_spoofing,Airtel,+2349074746921,CUST7680574,automated_system,,0.0,abuja,712994015960628,24.31.122.177,resolved,sim_blocked,0.0,2025-09
FRD00017386,2025-09-26 00:41:00,phishing,MTN,+2348108856050,CUST2239500,automated_system,,81301.97,onitsha,187913151011487,151.67.164.124,resolved,account_suspended,11.305937826233961,2025-09
FRD00017387,2025-10-01 08:53:00,sim_swap,MTN,+2349068800900,CUST6945280,customer_report,,0.0,jos,715491574460245,103.75.105.67,investigating,account_suspended,0.0,2025-10
FRD00017388,2025-09-28 22:45:00,imei_spoofing,Airtel,+2348123785323,CUST2603330,automated_system,,0.0,warri,426071303098118,36.37.34.241,investigating,sim_blocked,0.0,2025-09
FRD00017389,2025-09-20 17:05:00,call_forwarding_fraud,Airtel,+2349014984302,CUST4416894,pattern_analysis,,0.0,enugu,649889567751417,220.7.29.147,confirmed,no_action,0.0,2025-09
FRD00017390,2025-09-15 03:47:00,subscription_fraud,MTN,+2347037309541,CUST2496583,automated_system,,55837.87,enugu,470736801129686,9.173.57.3,confirmed,sim_blocked,10.93022550084181,2025-09
FRD00017391,2025-09-04 23:08:00,phishing,Glo,+2348152209316,CUST8226308,automated_system,,0.0,kano,882291477358108,110.74.212.74,investigating,monitoring,0.0,2025-09
FRD00017392,2025-09-16 09:28:00,call_forwarding_fraud,Airtel,+2348026616364,CUST2002001,automated_system,,0.0,lagos,740840555815244,103.194.136.62,resolved,monitoring,0.0,2025-09
FRD00017393,2025-09-15 14:30:00,call_forwarding_fraud,Glo,+2349059431970,CUST1067785,customer_report,,0.0,port harcourt,018753950397276,115.23.52.98,investigating,account_suspended,0.0,2025-09
FRD00017394,2025-09-09 07:56:00,imei_spoofing,MTN,+2349032406669,CUST2440909,automated_system,,0.0,calabar,885895649558324,68.212.93.183,false_positive,monitoring,0.0,2025-09
FRD00017395,2025-09-26 08:06:00,subscription_fraud,Glo,+2348115724160,CUST6329774,automated_system,,26322.93,onitsha,731387828058540,150.138.146.197,investigating,monitoring,10.178233690402136,2025-09
FRD00017396,2025-09-02 22:16:00,account_takeover,Glo,+2347051932397,CUST4255865,customer_report,,170482.45,enugu,412767009722738,95.174.237.8,confirmed,account_suspended,12.046393503545678,2025-09
FRD00017397,2025-09-28 23:32:00,subscription_fraud,Airtel,+2349025657042,CUST2960638,customer_report,,336530.42,ibadan,175996657984193,25.25.119.3,false_positive,sim_blocked,12.726446796664845,2025-09
FRD00017398,2025-09-07 05:18:00,call_forwarding_fraud,Airtel,+2349076386215,CUST4593008,pattern_analysis,,0.0,calabar,160435629750341,205.214.163.30,investigating,monitoring,0.0,2025-09
FRD00017399,2025-09-03 09:15:00,subscription_fraud,Airtel,+2348084721296,CUST8414683,pattern_analysis,,261252.21,ibadan,586455773765698,82.182.13.212,resolved,no_action,12.473245369267012,2025-09
FRD00017400,2025-09-25 21:27:00,identity_theft,Airtel,+2348127467584,CUST5349640,automated_system,,0.0,ilorin,160267250015029,50.18.12.124,investigating,no_action,0.0,2025-09
FRD00017401,2025-09-06 15:11:00,sim_swap,MTN,+2347060478963,CUST9232789,customer_report,,0.0,benin city,243579698961909,66.120.216.222,confirmed,account_suspended,0.0,2025-09
FRD00017402,2025-09-17 04:51:00,call_forwarding_fraud,Glo,+2348053867113,CUST3882552,automated_system,,0.0,ilorin,249392842490013,176.214.46.188,confirmed,account_suspended,0.0,2025-09
FRD00017403,2025-09-24 21:16:00,call_forwarding_fraud,MTN,+2347036043853,CUST8322428,automated_system,,0.0,lagos,518519214739802,63.137.81.61,confirmed,account_suspended,0.0,2025-09
FRD00017404,2025-09-12 02:20:00,sim_swap,Glo,+2348057677251,CUST8884405,automated_system,,0.0,port harcourt,228829527718985,194.4.147.10,confirmed,account_suspended,0.0,2025-09
FRD00017405,2025-09-10 13:38:00,phishing,MTN,+2348135152050,CUST7493519,customer_report,,378510.07,abuja,005425563338978,212.222.242.198,confirmed,sim_blocked,12.844000598459695,2025-09
FRD00017406,2025-09-02 03:32:00,call_forwarding_fraud,Glo,+2349056644443,CUST7830201,manual_review,,0.0,jos,649763616662399,109.235.152.69,false_positive,account_suspended,0.0,2025-09
FRD00017407,2025-09-22 03:51:00,premium_rate_fraud,Glo,+2348152479085,CUST9697343,pattern_analysis,,0.0,jos,414405033145411,8.39.75.43,confirmed,sim_blocked,0.0,2025-09
FRD00017408,2025-09-01 00:41:00,premium_rate_fraud,Glo,+2348115037210,CUST1860190,automated_system,,0.0,lagos,193233814313074,237.164.154.119,confirmed,sim_blocked,0.0,2025-09
FRD00017409,2025-09-15 09:18:00,premium_rate_fraud,MTN,+2348069230585,CUST9230526,automated_system,,0.0,benin city,813304865569411,190.176.237.26,investigating,monitoring,0.0,2025-09
FRD00017410,2025-09-23 19:26:00,sim_swap,Glo,+2348052398255,CUST3650321,automated_system,,0.0,kaduna,870085345026434,175.150.50.99,confirmed,no_action,0.0,2025-09
FRD00017411,2025-09-13 23:36:00,imei_spoofing,Glo,+2347057344379,CUST9701926,automated_system,,0.0,lagos,865286997524144,6.163.143.146,confirmed,account_suspended,0.0,2025-09
FRD00017412,2025-09-26 09:06:00,subscription_fraud,Airtel,+2348086526765,CUST2551975,automated_system,,133768.29,warri,940421457732427,24.46.87.141,confirmed,sim_blocked,11.803871878657993,2025-09
FRD00017413,2025-09-26 00:43:00,sim_swap,MTN,+2348165574362,CUST9965389,automated_system,,0.0,onitsha,877715448152334,128.111.103.93,confirmed,account_suspended,0.0,2025-09
FRD00017414,2025-09-14 15:21:00,call_forwarding_fraud,MTN,+2347068546595,CUST5065002,automated_system,,0.0,jos,759254977516879,203.232.123.216,false_positive,account_suspended,0.0,2025-09
FRD00017415,2025-09-17 12:02:00,phishing,Airtel,+2349011046963,CUST1636005,customer_report,,0.0,ibadan,655061172566250,146.78.245.137,confirmed,account_suspended,0.0,2025-09
FRD00017416,2025-09-04 19:25:00,phishing,9mobile,+2349085340014,CUST4291578,customer_report,,0.0,abuja,847613398557144,145.72.210.28,confirmed,sim_blocked,0.0,2025-09
FRD00017417,2025-09-14 23:36:00,imei_spoofing,Airtel,+2348123091415,CUST5658300,automated_system,,0.0,ilorin,918142783509844,227.65.39.8,investigating,monitoring,0.0,2025-09
FRD00017418,2025-09-02 06:13:00,sim_swap,Glo,+2348074542295,CUST7821399,customer_report,,0.0,ibadan,937946072614215,181.40.117.128,resolved,account_suspended,0.0,2025-09
FRD00017419,2025-09-04 17:29:00,identity_theft,Airtel,+2347018263783,CUST8967245,automated_system,,0.0,aba,764073415502769,140.40.62.249,investigating,monitoring,0.0,2025-09
FRD00017420,2025-09-25 04:57:00,call_forwarding_fraud,MTN,+2348132407529,CUST1064032,customer_report,,0.0,abeokuta,310612399239868,17.87.77.103,confirmed,account_suspended,0.0,2025-09
FRD00017421,2025-09-13 21:21:00,premium_rate_fraud,MTN,+2348100745143,CUST6575561,customer_report,,0.0,calabar,213712096255789,191.149.97.127,investigating,sim_blocked,0.0,2025-09
FRD00017422,2025-09-25 07:59:00,premium_rate_fraud,MTN,+2348148815896,CUST1313776,manual_review,,0.0,kaduna,951371099470247,23.224.183.58,investigating,monitoring,0.0,2025-09
FRD00017423,,subscription_fraud,MTN,+2347030970842,CUST3280843,automated_system,,322037.7,abeokuta,460881737457262,77.151.60.126,investigating,account_suspended,12.68242700364015,
FRD00017424,2025-09-01 08:49:00,subscription_fraud,9mobile,+2349083406805,CUST5743149,customer_report,,154012.03,kaduna,375071791304111,140.38.105.203,resolved,account_suspended,11.944792488206119,2025-09
FRD00017425,2025-09-06 07:04:00,imei_spoofing,MTN,+2348030340965,CUST9443263,automated_system,,0.0,ilorin,101768981404210,61.115.186.218,resolved,no_action,0.0,2025-09
FRD00017426,2025-09-27 15:44:00,subscription_fraud,Glo,+2348110392283,CUST5707488,customer_report,,379578.25,ilorin,608163056092247,59.183.210.246,investigating,account_suspended,12.846818681420894,2025-09
FRD00017427,2025-09-05 09:54:00,call_forwarding_fraud,Glo,+2348059399632,CUST8231218,automated_system,,0.0,calabar,206857360052823,46.114.86.102,resolved,account_suspended,0.0,2025-09
FRD00017428,2025-09-18 10:22:00,call_forwarding_fraud,MTN,+2348063462792,CUST8828914,automated_system,,0.0,lagos,037382509116987,13.76.206.152,false_positive,account_suspended,0.0,2025-09
FRD00017429,2025-09-17 22:23:00,phishing,MTN,+2348137994390,CUST5256793,automated_system,,0.0,port harcourt,209022638051961,97.167.122.129,resolved,no_action,0.0,2025-09
FRD00017430,2025-09-28 07:32:00,account_takeover,Airtel,+2348020937336,CUST8486050,automated_system,,431800.5,jos,005993812068700,195.69.40.230,resolved,sim_blocked,12.975721270887288,2025-09
FRD00017431,2025-09-23 04:08:00,phishing,MTN,+2347037161936,CUST3252618,automated_system,,0.0,abuja,424033357860281,189.192.241.188,resolved,account_suspended,0.0,2025-09
FRD00017432,2025-09-11 07:04:00,imei_spoofing,MTN,+2349032098060,CUST3795266,customer_report,,0.0,aba,280982756835508,252.13.195.186,confirmed,account_suspended,0.0,2025-09
FRD00017433,2025-09-03 04:49:00,identity_theft,MTN,+2348160531378,CUST1166208,automated_system,,0.0,enugu,524596833596559,207.73.86.12,confirmed,no_action,0.0,2025-09
FRD00017434,2025-09-28 01:14:00,call_forwarding_fraud,MTN,+2348133101209,CUST1981872,automated_system,,0.0,kano,892809347259366,76.171.116.162,resolved,monitoring,0.0,2025-09
FRD00017435,2025-09-18 11:20:00,account_takeover,9mobile,+2348179798198,CUST6936458,pattern_analysis,,0.0,lagos,850932580778259,252.123.202.53,confirmed,monitoring,0.0,2025-09
FRD00017436,2025-09-12 00:08:00,call_forwarding_fraud,MTN,+2348039059527,CUST4623360,automated_system,,0.0,benin city,698394208373657,6.193.83.3,resolved,account_suspended,0.0,2025-09
FRD00017437,2025-09-10 15:29:00,call_forwarding_fraud,Glo,+2347053487766,CUST3308314,customer_report,,0.0,kano,797134587523406,189.101.17.43,investigating,sim_blocked,0.0,2025-09
FRD00017438,,premium_rate_fraud,Airtel,+2349012314415,CUST7637671,manual_review,,0.0,warri,508053106197086,45.167.24.58,resolved,account_suspended,0.0,
FRD00017439,2025-09-10 05:11:00,call_forwarding_fraud,Airtel,+2348021042014,CUST9203959,automated_system,,0.0,warri,505208174104535,78.251.252.34,investigating,sim_blocked,0.0,2025-09
FRD00017440,2025-09-29 12:05:00,phishing,Glo,+2348078549000,CUST7827486,pattern_analysis,,0.0,lagos,681320280317234,220.133.220.64,confirmed,sim_blocked,0.0,2025-09
FRD00017441,2025-09-27 17:43:00,imei_spoofing,Airtel,+2347086873658,CUST7553960,automated_system,,0.0,lagos,328758042004429,190.177.72.205,confirmed,no_action,0.0,2025-09
FRD00017442,2025-09-10 19:09:00,imei_spoofing,Airtel,+2348024771730,CUST1875076,automated_system,,0.0,jos,856031488744284,63.224.205.80,resolved,sim_blocked,0.0,2025-09
FRD00017443,2025-09-10 06:48:00,call_forwarding_fraud,MTN,+2348034638428,CUST1187388,customer_report,,0.0,lagos,678521901777558,111.159.18.132,confirmed,account_suspended,0.0,2025-09
FRD00017444,2025-09-06 16:45:00,account_takeover,MTN,+2348142831855,CUST2375420,automated_system,,196118.18,ilorin,656910844883989,98.25.124.141,confirmed,account_suspended,12.186477814642824,2025-09
FRD00017445,2025-09-16 21:35:00,call_forwarding_fraud,Glo,+2349052311543,CUST4942627,customer_report,,0.0,ibadan,611366177715561,23.210.142.183,confirmed,sim_blocked,0.0,2025-09
FRD00017446,2025-09-07 07:31:00,imei_spoofing,Airtel,+2348085422648,CUST3002523,manual_review,,0.0,onitsha,671087504363707,154.1.139.32,resolved,sim_blocked,0.0,2025-09
FRD00017447,2025-09-12 09:00:00,premium_rate_fraud,Airtel,+2349079331006,CUST5214820,automated_system,,0.0,abuja,383627804743679,206.43.160.55,resolved,account_suspended,0.0,2025-09
FRD00017448,2025-09-29 15:43:00,premium_rate_fraud,MTN,+2348144300292,CUST5223105,automated_system,,0.0,abeokuta,160739921729056,204.155.7.185,resolved,no_action,0.0,2025-09
FRD00017449,2025-09-23 18:38:00,identity_theft,Glo,+2348078168256,CUST9304630,automated_system,,0.0,jos,979115342535233,221.124.185.251,resolved,sim_blocked,0.0,2025-09
FRD00017450,2025-09-23 16:20:00,call_forwarding_fraud,MTN,+2348145743719,CUST4512679,automated_system,,0.0,lagos,675326658716857,162.223.192.112,confirmed,account_suspended,0.0,2025-09
FRD00017451,2025-09-18 06:10:00,sim_swap,Airtel,+2349018403190,CUST6083788,automated_system,,0.0,benin city,006064771065151,59.90.201.124,confirmed,no_action,0.0,2025-09
FRD00017452,2025-09-01 12:13:00,phishing,Airtel,+2348025999685,CUST5584388,manual_review,,0.0,kaduna,106878474825215,239.27.189.248,resolved,sim_blocked,0.0,2025-09
FRD00017453,2025-09-20 18:55:00,call_forwarding_fraud,Airtel,+2349071666556,CUST4362055,customer_report,,0.0,ilorin,497186465626649,65.175.27.113,confirmed,monitoring,0.0,2025-09
FRD00017454,2025-09-11 22:56:00,sim_swap,9mobile,+2349089426499,CUST8395313,automated_system,,0.0,aba,233954145455035,114.241.122.9,confirmed,account_suspended,0.0,2025-09
FRD00017455,2025-09-17 12:03:00,subscription_fraud,Glo,+2349052457807,CUST2893232,manual_review,,395707.9,onitsha,639473356411264,37.69.32.77,confirmed,monitoring,12.888434118907286,2025-09
FRD00017456,2025-09-14 20:40:00,call_forwarding_fraud,9mobile,+2348097476613,CUST1283243,automated_system,,0.0,lagos,385856128110644,150.65.178.255,confirmed,monitoring,0.0,2025-09
FRD00017457,2025-09-19 20:50:00,imei_spoofing,Glo,+2348116155478,CUST1948368,automated_system,,0.0,kano,591554974526973,134.189.232.62,resolved,account_suspended,0.0,2025-09
FRD00017458,2025-09-04 14:11:00,identity_theft,MTN,+2348102723049,CUST4577559,customer_report,,0.0,ibadan,058563415695086,161.70.226.178,false_positive,account_suspended,0.0,2025-09
FRD00017459,2025-09-09 23:43:00,imei_spoofing,MTN,+2349038297649,CUST1064425,automated_system,,0.0,abuja,874132243866850,82.76.130.107,resolved,account_suspended,0.0,2025-09
FRD00017460,2025-09-27 11:19:00,identity_theft,Glo,+2349053196228,CUST6281746,automated_system,,0.0,lagos,266740170871572,125.255.59.11,confirmed,no_action,0.0,2025-09
FRD00017461,2025-09-09 02:26:00,identity_theft,Glo,+2348053369070,CUST7035094,manual_review,,0.0,calabar,930986556377260,5.127.129.153,investigating,sim_blocked,0.0,2025-09
FRD00017462,2025-09-12 13:16:00,account_takeover,Airtel,+2348126997383,CUST1958698,automated_system,,0.0,lagos,964960372355892,226.137.67.85,confirmed,sim_blocked,0.0,2025-09
FRD00017463,2025-09-07 02:37:00,sim_swap,MTN,+2348167216533,CUST4964472,automated_system,,0.0,aba,997156070785255,223.34.152.129,confirmed,monitoring,0.0,2025-09
FRD00017464,2025-09-16 10:02:00,imei_spoofing,9mobile,+2349092677474,CUST3924818,pattern_analysis,,0.0,jos,458244811346324,242.173.184.66,resolved,monitoring,0.0,2025-09
FRD00017465,2025-09-21 16:29:00,call_forwarding_fraud,MTN,+2349037481327,CUST8606219,automated_system,,0.0,calabar,280987396854620,18.52.170.15,resolved,sim_blocked,0.0,2025-09
FRD00017466,,subscription_fraud,MTN,+2348147045668,CUST5130735,manual_review,,349150.43,ibadan,062596856487373,82.29.110.63,investigating,no_action,12.763261003926685,
FRD00017467,2025-09-03 02:29:00,subscription_fraud,Airtel,+2347011689432,CUST4950423,customer_report,,290069.31,port harcourt,843607256908707,178.50.198.5,investigating,no_action,12.577878620852685,2025-09
FRD00017468,2025-09-13 02:18:00,premium_rate_fraud,9mobile,+2348170704847,CUST1818884,automated_system,,0.0,lagos,435561447718421,143.53.37.223,resolved,no_action,0.0,2025-09
FRD00017469,2025-10-01 06:50:00,phishing,Airtel,+2349015923382,CUST7888694,manual_review,,0.0,warri,809093898483631,179.15.158.86,resolved,no_action,0.0,2025-10
FRD00017470,2025-09-13 22:37:00,premium_rate_fraud,Airtel,+2347012135639,CUST9312216,automated_system,,0.0,kano,134247695295961,82.49.212.24,false_positive,monitoring,0.0,2025-09
FRD00017471,2025-09-29 09:25:00,identity_theft,Glo,+2347056643072,CUST1693932,customer_report,,0.0,kaduna,591784160481397,6.178.213.68,investigating,sim_blocked,0.0,2025-09
FRD00017472,2025-09-05 07:16:00,sim_swap,MTN,+2349038965624,CUST4777904,customer_report,,0.0,onitsha,428335534711609,73.161.226.44,investigating,sim_blocked,0.0,2025-09
FRD00017473,2025-09-28 16:53:00,call_forwarding_fraud,Airtel,+2349023903474,CUST2256183,automated_system,,0.0,kano,401485738404084,174.3.5.119,investigating,monitoring,0.0,2025-09
FRD00017474,2025-09-15 02:16:00,imei_spoofing,Airtel,+2349014312371,CUST3488538,automated_system,,0.0,kano,535342617019662,216.165.27.123,investigating,account_suspended,0.0,2025-09
FRD00017475,2025-09-21 03:58:00,identity_theft,Glo,+2349055128120,CUST5243994,customer_report,,0.0,aba,719462390327310,177.174.103.69,resolved,sim_blocked,0.0,2025-09
FRD00017476,2025-09-08 14:21:00,account_takeover,Airtel,+2349028801862,CUST2680458,customer_report,,199640.99,enugu,747868688512823,150.205.17.222,investigating,account_suspended,12.204280991476162,2025-09
FRD00017477,2025-09-17 03:40:00,call_forwarding_fraud,Glo,+2348113308280,CUST4989043,manual_review,,0.0,lagos,681560307492978,230.230.136.47,investigating,account_suspended,0.0,2025-09
FRD00017478,2025-09-12 09:18:00,call_forwarding_fraud,MTN,+2347069020630,CUST3356890,customer_report,,0.0,jos,753027965231304,25.75.195.173,confirmed,monitoring,0.0,2025-09
FRD00017479,2025-09-08 23:48:00,call_forwarding_fraud,MTN,+2348166591867,CUST4782660,automated_system,,0.0,ibadan,785766237774396,209.167.141.219,confirmed,account_suspended,0.0,2025-09
FRD00017480,2025-09-15 03:48:00,identity_theft,Glo,+2348075462325,CUST7006398,automated_system,,0.0,warri,427836105277127,127.243.30.62,resolved,sim_blocked,0.0,2025-09
FRD00017481,2025-09-30 14:26:00,sim_swap,9mobile,+2349088117352,CUST4051800,automated_system,,0.0,benin city,875532379172095,55.100.179.73,confirmed,account_suspended,0.0,2025-09
FRD00017482,2025-09-27 08:05:00,sim_swap,MTN,+2348036541824,CUST3853272,automated_system,,0.0,calabar,613184111333907,73.186.105.194,investigating,account_suspended,0.0,2025-09
FRD00017483,2025-09-03 03:04:00,phishing,MTN,+2348169640309,CUST4211105,automated_system,,435928.93,port harcourt,390712118268443,68.205.161.35,investigating,monitoring,12.985236798406598,2025-09
FRD00017484,2025-09-28 00:10:00,premium_rate_fraud,MTN,+2347037922993,CUST9829530,customer_report,,0.0,jos,354775833227365,43.218.22.115,resolved,no_action,0.0,2025-09
FRD00017485,2025-10-01 15:34:00,imei_spoofing,Glo,+2348073686531,CUST4136347,pattern_analysis,,0.0,ilorin,452030338984903,70.65.20.140,resolved,account_suspended,0.0,2025-10
FRD00017486,2025-09-27 14:34:00,call_forwarding_fraud,Airtel,+2348084839974,CUST5042288,automated_system,,0.0,port harcourt,771131818607498,41.56.185.205,resolved,sim_blocked,0.0,2025-09
FRD00017487,2025-09-11 19:58:00,identity_theft,Airtel,+2348129600762,CUST1834633,customer_report,,0.0,lagos,817256152311517,195.93.244.175,investigating,monitoring,0.0,2025-09
FRD00017488,2025-09-23 02:58:00,sim_swap,Glo,+2347055627939,CUST4656530,customer_report,,0.0,ibadan,536422775257613,26.196.221.219,confirmed,no_action,0.0,2025-09
FRD00017489,2025-09-20 02:18:00,account_takeover,Glo,+2348053336157,CUST1502920,automated_system,,0.0,warri,920591640759775,162.251.114.45,confirmed,sim_blocked,0.0,2025-09
FRD00017490,2025-09-03 02:37:00,sim_swap,Glo,+2348079495952,CUST9593096,customer_report,,0.0,kaduna,674808323387138,43.77.128.4,false_positive,sim_blocked,0.0,2025-09
FRD00017491,2025-09-10 07:45:00,account_takeover,MTN,+2348100627895,CUST1465874,automated_system,,385631.58,benin city,274155246974052,75.44.90.65,resolved,monitoring,12.86264032985055,2025-09
FRD00017492,2025-09-25 09:56:00,phishing,9mobile,+2348093104416,CUST8384817,manual_review,,0.0,enugu,097938549077143,10.49.197.10,investigating,no_action,0.0,2025-09
FRD00017493,2025-09-03 13:30:00,imei_spoofing,Airtel,+2349024298397,CUST9126951,customer_report,,0.0,ilorin,362967087940795,104.9.221.110,resolved,monitoring,0.0,2025-09
FRD00017494,2025-09-05 04:03:00,account_takeover,9mobile,+2348189836046,CUST9715505,automated_system,,58311.12,warri,570024467303814,245.125.114.85,confirmed,monitoring,10.97356524095539,2025-09
FRD00017495,2025-09-05 21:03:00,identity_theft,MTN,+2348144829985,CUST4551530,automated_system,,0.0,abeokuta,831488360854489,54.129.92.174,investigating,sim_blocked,0.0,2025-09
FRD00017496,2025-09-16 08:30:00,account_takeover,Glo,+2348056332479,CUST2861094,automated_system,,294747.98,enugu,337760019107524,102.11.22.106,confirmed,no_action,12.593879357833833,2025-09
FRD00017497,2025-09-30 23:27:00,sim_swap,MTN,+2348148078304,CUST9246626,automated_system,,0.0,lagos,815618364806575,201.185.234.81,confirmed,no_action,0.0,2025-09
FRD00017498,2025-09-27 00:10:00,phishing,MTN,+2349033712845,CUST5374422,automated_system,,0.0,jos,013655130316501,232.98.173.12,confirmed,account_suspended,0.0,2025-09
FRD00017499,2025-09-29 08:06:00,phishing,MTN,+2348068733449,CUST2916470,customer_report,,0.0,ibadan,988066441542883,255.222.243.129,confirmed,sim_blocked,0.0,2025-09
FRD00017500,2025-09-28 09:54:00,call_forwarding_fraud,MTN,+2348137931247,CUST6684243,manual_review,,0.0,aba,021095170841053,40.122.116.18,resolved,no_action,0.0,2025-09
FRD00017501,,sim_swap,MTN,+2349030230725,CUST3446474,customer_report,,0.0,warri,577925214604558,102.82.158.89,resolved,sim_blocked,0.0,
FRD00017502,2025-09-15 19:10:00,call_forwarding_fraud,Glo,+2348071901893,CUST7490155,automated_system,,0.0,aba,132377408033679,71.138.49.153,confirmed,sim_blocked,0.0,2025-09
FRD00017503,2025-09-22 01:35:00,identity_theft,Airtel,+2348122114844,CUST8404501,customer_report,,0.0,aba,079154399856982,245.29.214.27,investigating,sim_blocked,0.0,2025-09
FRD00017504,2025-09-10 16:04:00,imei_spoofing,Airtel,+2349025642252,CUST6499067,automated_system,,0.0,lagos,763007423599837,146.104.74.49,resolved,sim_blocked,0.0,2025-09
FRD00017505,2025-09-18 02:43:00,account_takeover,Airtel,+2349014885782,CUST8851279,pattern_analysis,,0.0,lagos,352033173676192,197.165.236.91,resolved,monitoring,0.0,2025-09
FRD00017506,2025-09-15 16:06:00,imei_spoofing,Airtel,+2348122555748,CUST6994860,customer_report,,0.0,kaduna,674938754833262,129.60.169.234,resolved,account_suspended,0.0,2025-09
FRD00017507,2025-09-28 07:02:00,imei_spoofing,Glo,+2348114803918,CUST8510560,automated_system,,0.0,enugu,146841999053782,140.111.22.39,confirmed,monitoring,0.0,2025-09
FRD00017508,2025-09-08 15:59:00,account_takeover,MTN,+2348069409735,CUST1424470,customer_report,,372837.84,abeokuta,734168541500040,198.229.89.124,confirmed,monitoring,12.828901540916096,2025-09
FRD00017509,2025-09-09 16:14:00,identity_theft,9mobile,+2348177028028,CUST7862390,automated_system,,0.0,warri,260854816817344,108.41.206.202,investigating,account_suspended,0.0,2025-09
FRD00017510,2025-09-16 11:45:00,call_forwarding_fraud,Glo,+2349053242526,CUST2579199,automated_system,,0.0,abeokuta,898806487306359,255.182.39.222,false_positive,monitoring,0.0,2025-09
FRD00017511,2025-09-10 09:34:00,imei_spoofing,MTN,+2348102611227,CUST8034267,customer_report,,0.0,lagos,273655970198329,10.171.107.116,investigating,sim_blocked,0.0,2025-09
FRD00017512,2025-09-27 20:42:00,premium_rate_fraud,MTN,+2348101211322,CUST1465188,customer_report,,0.0,ilorin,191190004377084,208.127.57.247,investigating,no_action,0.0,2025-09
FRD00017513,,call_forwarding_fraud,Airtel,+2349026628526,CUST4957106,automated_system,,0.0,abeokuta,806918377241792,105.137.246.43,confirmed,monitoring,0.0,
FRD00017514,2025-09-11 16:47:00,call_forwarding_fraud,MTN,+2348148326822,CUST5747410,manual_review,,72844.07,aba,808405123190734,168.130.158.229,investigating,sim_blocked,11.196090136032106,2025-09
FRD00017515,2025-09-06 02:39:00,premium_rate_fraud,Glo,+2348156301674,CUST9427578,automated_system,,0.0,abeokuta,357190097505677,239.40.5.41,resolved,account_suspended,0.0,2025-09
FRD00017516,2025-09-07 03:42:00,premium_rate_fraud,MTN,+2347066842135,CUST1423447,customer_report,,0.0,benin city,109596744409485,72.56.74.134,confirmed,no_action,0.0,2025-09
FRD00017517,2025-09-22 11:14:00,phishing,Glo,+2347052682722,CUST5706342,customer_report,,0.0,lagos,847613242033996,119.59.8.180,confirmed,monitoring,0.0,2025-09
FRD00017518,2025-09-05 01:45:00,account_takeover,MTN,+2348135976160,CUST9735479,automated_system,,382848.97,abeokuta,298969664271123,32.217.120.44,resolved,sim_blocked,12.855398468181596,2025-09
FRD00017519,2025-09-19 05:22:00,call_forwarding_fraud,Glo,+2349050941167,CUST4332495,customer_report,,34802.78,enugu,689867471089235,39.69.79.166,resolved,sim_blocked,10.45748128055342,2025-09
FRD00017520,2025-09-20 17:26:00,identity_theft,Airtel,+2349072434056,CUST2953711,customer_report,,0.0,enugu,986767136503347,221.253.222.247,confirmed,sim_blocked,0.0,2025-09
FRD00017521,2025-10-01 20:39:00,phishing,MTN,+2349032108239,CUST7421553,automated_system,,0.0,aba,622000937930860,105.213.149.146,confirmed,sim_blocked,0.0,2025-10
FRD00017522,,sim_swap,Airtel,+2348126744549,CUST7116659,automated_system,,0.0,aba,711298295992566,126.160.20.25,confirmed,sim_blocked,0.0,
FRD00017523,2025-09-04 17:27:00,sim_swap,Airtel,+2349012377139,CUST2748128,automated_system,,0.0,aba,240365254391633,43.101.146.32,confirmed,sim_blocked,0.0,2025-09
FRD00017524,2025-09-05 03:35:00,phishing,MTN,+2347069857780,CUST9488869,manual_review,,0.0,calabar,686402594771927,167.44.240.125,investigating,monitoring,0.0,2025-09
FRD00017525,2025-09-15 10:45:00,premium_rate_fraud,9mobile,+2349092851457,CUST3324428,automated_system,,0.0,warri,433012503599584,176.13.189.193,confirmed,account_suspended,0.0,2025-09
FRD00017526,2025-09-01 21:16:00,phishing,MTN,+2347060621856,CUST2594077,automated_system,,0.0,port harcourt,811775404206524,148.253.220.18,resolved,sim_blocked,0.0,2025-09
FRD00017527,2025-09-24 04:56:00,call_forwarding_fraud,Airtel,+2348089819183,CUST6451747,automated_system,,0.0,lagos,084341431842616,165.171.148.134,confirmed,account_suspended,0.0,2025-09
FRD00017528,2025-09-16 15:36:00,call_forwarding_fraud,Airtel,+2348084578980,CUST9357105,automated_system,,0.0,ilorin,141443791441528,20.250.115.221,resolved,sim_blocked,0.0,2025-09
FRD00017529,,account_takeover,Airtel,+2347086583532,CUST6549798,automated_system,,460553.24,onitsha,313728236609064,99.135.42.151,false_positive,sim_blocked,13.040185912757675,
FRD00017530,2025-09-02 13:30:00,subscription_fraud,9mobile,+2348095321255,CUST3999305,automated_system,,22766.08,benin city,141022396130851,111.152.11.50,confirmed,no_action,10.033070911923625,2025-09
FRD00017531,2025-09-04 12:24:00,call_forwarding_fraud,Airtel,+2348129614087,CUST1166065,automated_system,,0.0,jos,045074536291216,240.237.233.240,investigating,monitoring,0.0,2025-09
FRD00017532,2025-09-15 19:30:00,account_takeover,MTN,+2347038606103,CUST8006114,automated_system,,237903.38,onitsha,729083189434819,185.55.59.136,confirmed,no_action,12.379624107218666,2025-09
FRD00017533,2025-09-25 22:06:00,phishing,Airtel,+2349018042966,CUST1098802,automated_system,,0.0,calabar,237782188677721,37.102.218.201,confirmed,account_suspended,0.0,2025-09
FRD00017534,2025-09-24 20:38:00,premium_rate_fraud,Glo,+2348050600447,CUST1603703,customer_report,,0.0,abuja,578294006342451,58.115.9.139,false_positive,account_suspended,0.0,2025-09
FRD00017535,2025-09-04 16:17:00,call_forwarding_fraud,MTN,+2348034399327,CUST1309696,automated_system,,0.0,abeokuta,621734484095733,34.63.213.167,false_positive,account_suspended,0.0,2025-09
FRD00017536,2025-09-12 05:51:00,imei_spoofing,MTN,+2348108266707,CUST8603376,automated_system,,0.0,onitsha,896410999857289,161.36.9.91,resolved,sim_blocked,0.0,2025-09
FRD00017537,2025-09-07 13:52:00,premium_rate_fraud,Glo,+2349055938049,CUST5427838,automated_system,,0.0,warri,590667938793101,72.30.154.103,resolved,sim_blocked,0.0,2025-09
FRD00017538,2025-09-23 05:10:00,call_forwarding_fraud,Glo,+2348059902278,CUST1081332,manual_review,,0.0,benin city,749304071133765,8.7.58.218,confirmed,sim_blocked,0.0,2025-09
FRD00017539,2025-09-26 19:58:00,premium_rate_fraud,MTN,+2349067728506,CUST2197970,pattern_analysis,,0.0,warri,905586606957225,72.231.37.170,confirmed,sim_blocked,0.0,2025-09
FRD00017540,2025-09-07 07:34:00,call_forwarding_fraud,Airtel,+2349012464151,CUST4760232,manual_review,,0.0,lagos,259349656027624,96.56.152.154,confirmed,sim_blocked,0.0,2025-09
FRD00017541,2025-09-10 02:47:00,identity_theft,MTN,+2348037055565,CUST4107161,automated_system,,0.0,port harcourt,423835388242644,64.147.207.141,resolved,account_suspended,0.0,2025-09
FRD00017542,2025-09-11 18:09:00,account_takeover,Glo,+2349056533729,CUST8214623,manual_review,,290190.75,kaduna,125057046828005,64.79.191.224,confirmed,account_suspended,12.578297190358239,2025-09
FRD00017543,,subscription_fraud,Glo,+2348071377462,CUST6263072,automated_system,,460725.44,calabar,954834928791917,100.81.14.253,false_positive,monitoring,13.040559740204063,
FRD00017544,2025-09-16 14:36:00,identity_theft,Airtel,+2347088972873,CUST5217939,automated_system,,0.0,calabar,325798600606268,77.116.202.220,false_positive,account_suspended,0.0,2025-09
FRD00017545,2025-09-20 11:41:00,call_forwarding_fraud,Glo,+2348118933189,CUST9313767,customer_report,,0.0,port harcourt,174064419409945,99.221.57.127,confirmed,sim_blocked,0.0,2025-09
FRD00017546,2025-09-10 21:19:00,premium_rate_fraud,Glo,+2349051570401,CUST6635303,customer_report,,0.0,warri,695970691710403,24.34.212.80,false_positive,sim_blocked,0.0,2025-09
FRD00017547,,identity_theft,MTN,+2348061088338,CUST5145195,automated_system,,0.0,kano,315074677496186,220.119.111.164,resolved,no_action,0.0,
FRD00017548,2025-09-09 08:41:00,subscription_fraud,MTN,+2348033297439,CUST4243010,automated_system,,441399.46,aba,168489138596526,245.36.12.95,false_positive,monitoring,12.99770781494288,2025-09
FRD00017549,2025-09-06 23:15:00,phishing,Airtel,+2349022989928,CUST3956310,customer_report,,0.0,lagos,482758288931179,152.110.76.254,resolved,monitoring,0.0,2025-09
FRD00017550,2025-09-17 10:14:00,phishing,Airtel,+2349070400397,CUST4506031,manual_review,,0.0,lagos,892488960644714,114.169.199.77,resolved,sim_blocked,0.0,2025-09
FRD00017551,2025-09-26 06:17:00,account_takeover,Airtel,+2349076272659,CUST7090501,automated_system,,470028.85,kano,011113577756423,19.122.158.254,resolved,sim_blocked,13.060551482307824,2025-09
FRD00017552,2025-09-27 07:36:00,subscription_fraud,Airtel,+2348024576981,CUST5246417,automated_system,,430065.37,port harcourt,744942825894852,102.88.29.7,confirmed,sim_blocked,12.971694824596398,2025-09
FRD00017553,2025-09-10 19:10:00,imei_spoofing,Glo,+2348071012042,CUST4547921,automated_system,,0.0,lagos,072541087200971,73.46.215.50,investigating,account_suspended,0.0,2025-09
FRD00017554,2025-09-12 23:36:00,call_forwarding_fraud,Airtel,+2347010082678,CUST5055298,pattern_analysis,,0.0,benin city,688655727124823,191.151.84.216,resolved,monitoring,0.0,2025-09
FRD00017555,2025-09-26 16:49:00,call_forwarding_fraud,MTN,+2349033320687,CUST3381737,manual_review,,0.0,enugu,100628773289648,50.60.74.181,resolved,sim_blocked,0.0,2025-09
FRD00017556,2025-09-10 05:07:00,sim_swap,Glo,+2348150964520,CUST9198495,manual_review,,0.0,benin city,373579153044758,244.42.79.187,confirmed,account_suspended,0.0,2025-09
FRD00017557,2025-09-29 13:44:00,imei_spoofing,MTN,+2347032132161,CUST3661463,customer_report,,0.0,lagos,932667765760429,56.41.13.151,resolved,monitoring,0.0,2025-09
FRD00017558,2025-09-21 04:30:00,account_takeover,MTN,+2348130850191,CUST9047141,automated_system,,483070.12,ilorin,944126063299249,44.76.43.250,confirmed,no_action,13.087919168171837,2025-09
FRD00017559,2025-09-09 19:39:00,imei_spoofing,Airtel,+2349072662884,CUST1273066,automated_system,,0.0,kaduna,492449397494461,47.251.217.31,false_positive,sim_blocked,0.0,2025-09
FRD00017560,2025-09-22 21:39:00,call_forwarding_fraud,MTN,+2348108357803,CUST1663908,automated_system,,0.0,benin city,034783534903819,213.172.197.111,confirmed,monitoring,0.0,2025-09
FRD00017561,2025-09-03 06:43:00,account_takeover,MTN,+2348069299707,CUST5869458,automated_system,,129747.24,calabar,907866499655128,181.76.75.233,investigating,account_suspended,11.77335123638893,2025-09
FRD00017562,2025-09-14 05:52:00,call_forwarding_fraud,Airtel,+2347088832005,CUST2592024,automated_system,,0.0,ibadan,236151662568000,181.254.193.169,confirmed,sim_blocked,0.0,2025-09
FRD00017563,2025-09-19 17:54:00,imei_spoofing,MTN,+2348068902333,CUST2739131,automated_system,,0.0,lagos,234168359320103,119.76.223.194,false_positive,sim_blocked,0.0,2025-09
FRD00017564,2025-09-12 07:25:00,identity_theft,Airtel,+2347084729362,CUST3059175,automated_system,,0.0,kano,959473193378132,92.183.104.76,confirmed,account_suspended,0.0,2025-09
FRD00017565,2025-09-18 14:16:00,imei_spoofing,Glo,+2348058429205,CUST9514721,automated_system,,0.0,aba,628718499526205,235.66.225.163,confirmed,no_action,0.0,2025-09
FRD00017566,2025-09-23 23:21:00,imei_spoofing,MTN,+2347066894783,CUST6633545,automated_system,,0.0,enugu,388209671782610,145.165.130.90,resolved,account_suspended,0.0,2025-09
FRD00017567,2025-09-15 04:05:00,sim_swap,MTN,+2348068676396,CUST9679367,automated_system,,0.0,kaduna,174261617998303,87.22.93.12,investigating,sim_blocked,0.0,2025-09
FRD00017568,2025-09-07 20:36:00,call_forwarding_fraud,Glo,+2349055563903,CUST3254793,automated_system,,0.0,abuja,854705582655022,189.122.21.233,resolved,sim_blocked,0.0,2025-09
FRD00017569,2025-09-22 17:04:00,premium_rate_fraud,Glo,+2348076910334,CUST8563037,automated_system,,0.0,kaduna,703019258379436,217.192.203.90,investigating,no_action,0.0,2025-09
FRD00017570,2025-09-13 03:32:00,account_takeover,MTN,+2348030709317,CUST1049492,customer_report,,492311.6,ibadan,492039016218936,141.138.254.209,resolved,sim_blocked,13.106869159568676,2025-09
FRD00017571,2025-09-22 20:32:00,phishing,Airtel,+2349020341890,CUST4124306,pattern_analysis,,77095.45,lagos,116534786810990,121.58.141.41,investigating,monitoring,11.252812514392785,2025-09
FRD00017572,2025-09-23 07:01:00,subscription_fraud,Glo,+2348073440128,CUST1174701,automated_system,,441775.63,port harcourt,709502546780993,206.4.53.36,confirmed,sim_blocked,12.998559671330476,2025-09
FRD00017573,2025-09-03 19:54:00,imei_spoofing,Airtel,+2348022322504,CUST5859165,manual_review,,0.0,abuja,018287130559819,154.109.89.79,false_positive,account_suspended,0.0,2025-09
FRD00017574,2025-09-27 22:55:00,phishing,MTN,+2347061494973,CUST6711135,automated_system,,65204.87,port harcourt,176886223249050,82.118.228.145,investigating,sim_blocked,11.085304774537073,2025-09
FRD00017575,2025-09-12 14:09:00,phishing,Glo,+2348050770665,CUST8719288,automated_system,,130043.28,aba,499274314179966,172.246.82.100,investigating,monitoring,11.775630286826084,2025-09
FRD00017576,2025-09-18 01:34:00,call_forwarding_fraud,MTN,+2348161307211,CUST8462855,automated_system,,0.0,enugu,985572541144292,241.226.171.113,confirmed,sim_blocked,0.0,2025-09
FRD00017577,2025-09-04 07:24:00,call_forwarding_fraud,Airtel,+2347015133732,CUST2929856,manual_review,,0.0,ibadan,299775652118055,205.54.191.214,investigating,no_action,0.0,2025-09
FRD00017578,2025-09-09 13:47:00,subscription_fraud,MTN,+2348167293416,CUST6892594,customer_report,,218458.82,ibadan,672147716874188,194.34.164.208,confirmed,sim_blocked,12.29435738644773,2025-09
FRD00017579,2025-09-17 01:53:00,sim_swap,Airtel,+2349012738206,CUST6762064,automated_system,,0.0,calabar,490984157836187,241.136.190.86,confirmed,account_suspended,0.0,2025-09
FRD00017580,2025-09-21 16:21:00,sim_swap,MTN,+2348140679257,CUST7519119,automated_system,,0.0,benin city,975130292392641,69.231.242.171,investigating,account_suspended,0.0,2025-09
FRD00017581,2025-09-18 22:35:00,phishing,MTN,+2349032066419,CUST5114836,customer_report,,207362.07,benin city,020090890982343,67.107.199.3,confirmed,sim_blocked,12.242226497206204,2025-09
FRD00017582,2025-09-23 20:21:00,imei_spoofing,Airtel,+2349012048119,CUST8254829,customer_report,,0.0,ibadan,627643979607725,19.144.188.21,resolved,monitoring,0.0,2025-09
FRD00017583,2025-09-18 09:39:00,call_forwarding_fraud,Glo,+2348157166888,CUST2913313,automated_system,,0.0,lagos,487584608905329,193.107.4.73,confirmed,no_action,0.0,2025-09
FRD00017584,2025-09-01 11:24:00,imei_spoofing,Airtel,+2347011653274,CUST7255667,pattern_analysis,,0.0,port harcourt,820293736080310,56.210.33.164,resolved,account_suspended,0.0,2025-09
FRD00017585,2025-09-19 08:33:00,premium_rate_fraud,9mobile,+2349089143012,CUST3293746,manual_review,,0.0,lagos,463028648924623,160.142.196.113,confirmed,sim_blocked,0.0,2025-09
FRD00017586,2025-09-21 18:24:00,phishing,Airtel,+2348025411835,CUST3609136,automated_system,,0.0,ibadan,879904105774919,65.9.236.24,resolved,no_action,0.0,2025-09
FRD00017587,2025-09-18 17:06:00,call_forwarding_fraud,9mobile,+2349092417115,CUST5073137,manual_review,,0.0,ibadan,563654676913343,78.79.86.163,investigating,monitoring,0.0,2025-09
FRD00017588,2025-09-21 11:18:00,premium_rate_fraud,Airtel,+2349016394264,CUST6096118,customer_report,,0.0,lagos,410482709114088,31.239.59.96,false_positive,sim_blocked,0.0,2025-09
FRD00017589,2025-09-27 08:30:00,sim_swap,9mobile,+2349086122348,CUST6019252,pattern_analysis,,0.0,port harcourt,950348744361203,95.66.116.128,confirmed,account_suspended,0.0,2025-09
FRD00017590,2025-09-18 01:18:00,imei_spoofing,MTN,+2348032280353,CUST3930155,automated_system,,0.0,abeokuta,380885870880945,14.164.45.251,false_positive,account_suspended,0.0,2025-09
FRD00017591,2025-10-01 22:05:00,subscription_fraud,9mobile,+2349085350786,CUST4835210,automated_system,,357753.78,kaduna,577515386453232,189.102.24.180,resolved,sim_blocked,12.78760305861525,2025-10
FRD00017592,2025-09-26 20:13:00,call_forwarding_fraud,MTN,+2348100634653,CUST6284189,pattern_analysis,,0.0,enugu,596990364244074,2.12.189.139,resolved,sim_blocked,0.0,2025-09
FRD00017593,2025-09-19 12:28:00,subscription_fraud,MTN,+2348142030045,CUST7332284,manual_review,,68766.58,port harcourt,052301054704847,154.39.58.194,resolved,sim_blocked,11.13848769193173,2025-09
FRD00017594,2025-09-07 00:46:00,premium_rate_fraud,MTN,+2347066848705,CUST4205874,customer_report,,0.0,warri,090175256405869,227.102.24.194,confirmed,sim_blocked,0.0,2025-09
FRD00017595,2025-09-02 14:59:00,imei_spoofing,MTN,+2348165131346,CUST1886004,manual_review,,0.0,kaduna,130977150167453,37.86.184.211,investigating,account_suspended,0.0,2025-09
FRD00017596,2025-09-06 06:38:00,phishing,Glo,+2348053070599,CUST6032269,automated_system,,108453.52,jos,656012967938479,188.191.228.22,investigating,account_suspended,11.594086193579225,2025-09
FRD00017597,2025-09-14 09:00:00,subscription_fraud,9mobile,+2349085361707,CUST8342689,manual_review,,0.0,ilorin,259026351459258,97.2.152.133,resolved,no_action,0.0,2025-09
FRD00017598,2025-09-23 02:23:00,imei_spoofing,Airtel,+2349020838964,CUST4593635,automated_system,,0.0,enugu,901595454599089,239.63.110.240,investigating,account_suspended,0.0,2025-09
FRD00017599,2025-09-27 20:50:00,premium_rate_fraud,MTN,+2348169510266,CUST7962066,automated_system,,0.0,enugu,553060019283585,149.19.64.105,resolved,monitoring,0.0,2025-09
FRD00017600,2025-09-29 14:10:00,premium_rate_fraud,Glo,+2348115866891,CUST6168238,automated_system,,0.0,port harcourt,255569215353454,2.204.159.236,resolved,no_action,0.0,2025-09
FRD00017601,2025-09-25 16:10:00,phishing,Airtel,+2348080945332,CUST4171990,automated_system,,449067.23,lagos,270745771087135,186.4.163.197,resolved,account_suspended,13.014930115090566,2025-09
FRD00017602,2025-09-10 01:58:00,call_forwarding_fraud,MTN,+2348032799942,CUST2687023,customer_report,,0.0,calabar,035628174130422,80.118.172.245,confirmed,account_suspended,0.0,2025-09
FRD00017603,2025-09-18 05:31:00,sim_swap,Airtel,+2347085955743,CUST2599744,customer_report,,0.0,jos,401441965637505,34.52.132.15,investigating,account_suspended,0.0,2025-09
FRD00017604,2025-09-04 15:20:00,call_forwarding_fraud,Glo,+2348153015048,CUST6080623,manual_review,,0.0,lagos,353932233268671,140.42.80.245,confirmed,sim_blocked,0.0,2025-09
FRD00017605,2025-09-23 15:16:00,subscription_fraud,Glo,+2348118182821,CUST4051412,automated_system,,324081.38,calabar,584875599467496,227.229.94.203,resolved,monitoring,12.688753021715318,2025-09
FRD00017606,2025-09-06 22:55:00,imei_spoofing,MTN,+2348134985867,CUST2347585,customer_report,,0.0,benin city,194292319652413,80.139.84.120,resolved,account_suspended,0.0,2025-09
FRD00017607,2025-09-01 00:21:00,sim_swap,Glo,+2348056815383,CUST3210409,pattern_analysis,,0.0,aba,194468472578030,89.164.37.64,resolved,sim_blocked,0.0,2025-09
FRD00017608,2025-09-25 08:26:00,call_forwarding_fraud,Airtel,+2347012993542,CUST3580266,automated_system,,0.0,enugu,448241537482463,211.165.50.241,confirmed,monitoring,0.0,2025-09
FRD00017609,2025-09-17 05:50:00,phishing,Glo,+2349053226443,CUST8988903,manual_review,,0.0,onitsha,923380721853509,184.189.59.61,confirmed,no_action,0.0,2025-09
FRD00017610,2025-10-01 00:13:00,premium_rate_fraud,Airtel,+2349022695213,CUST2005873,customer_report,,0.0,aba,983831601325746,231.216.69.249,resolved,account_suspended,0.0,2025-10
FRD00017611,2025-09-23 18:58:00,sim_swap,MTN,+2348135348726,CUST8980617,pattern_analysis,,0.0,ilorin,339799305522171,2.215.1.94,resolved,account_suspended,0.0,2025-09
FRD00017612,2025-09-02 17:25:00,subscription_fraud,Airtel,+2349026739892,CUST9817811,automated_system,,284050.25,abeokuta,003380176826074,71.184.116.129,false_positive,account_suspended,12.556909958609282,2025-09
FRD00017613,2025-09-01 23:36:00,sim_swap,Glo,+2347050717277,CUST1433472,automated_system,,0.0,benin city,375458345644043,18.98.39.94,confirmed,account_suspended,0.0,2025-09
FRD00017614,2025-09-09 21:48:00,imei_spoofing,MTN,+2349061471597,CUST4804820,manual_review,,0.0,abuja,509928429976337,193.42.213.254,confirmed,monitoring,0.0,2025-09
FRD00017615,2025-09-16 18:17:00,imei_spoofing,Airtel,+2349071051748,CUST8136795,automated_system,,0.0,abeokuta,201677654342437,37.200.151.17,investigating,account_suspended,0.0,2025-09
FRD00017616,2025-09-19 08:18:00,call_forwarding_fraud,Glo,+2348054216082,CUST2685295,pattern_analysis,,0.0,calabar,612168617119009,153.211.213.53,confirmed,sim_blocked,0.0,2025-09
FRD00017617,2025-09-02 23:33:00,call_forwarding_fraud,MTN,+2347061252703,CUST3814726,automated_system,,0.0,calabar,375127945093026,205.60.223.34,confirmed,account_suspended,0.0,2025-09
FRD00017618,2025-09-27 08:51:00,sim_swap,Airtel,+2348127909973,CUST2463506,customer_report,,0.0,calabar,309581621873458,14.189.54.248,resolved,monitoring,0.0,2025-09
FRD00017619,,phishing,Airtel,+2349023483048,CUST5561074,pattern_analysis,,0.0,benin city,038817810274033,203.199.94.76,investigating,monitoring,0.0,
FRD00017620,2025-09-04 04:33:00,imei_spoofing,Airtel,+2348126453463,CUST8898441,automated_system,,0.0,enugu,614919957082235,193.151.15.31,confirmed,account_suspended,0.0,2025-09
FRD00017621,2025-09-08 18:26:00,account_takeover,Glo,+2347051400195,CUST6565841,automated_system,,51789.21,kaduna,942054389308111,44.158.132.69,confirmed,sim_blocked,10.854956414246557,2025-09
FRD00017622,2025-09-11 21:49:00,identity_theft,9mobile,+2348091767832,CUST9834242,automated_system,,0.0,benin city,330743953015972,81.71.31.177,confirmed,account_suspended,0.0,2025-09
FRD00017623,2025-09-05 10:54:00,subscription_fraud,MTN,+2348109074526,CUST2859355,automated_system,,229758.71,calabar,441120522919727,128.49.31.23,confirmed,sim_blocked,12.34478930265457,2025-09
FRD00017624,2025-09-29 01:51:00,call_forwarding_fraud,Glo,+2348157219257,CUST7518919,pattern_analysis,,0.0,ilorin,383028640443020,69.249.130.242,resolved,monitoring,0.0,2025-09
FRD00017625,2025-09-25 09:13:00,sim_swap,Airtel,+2349029733300,CUST3373547,automated_system,,0.0,kaduna,645415419353094,53.205.13.1,confirmed,sim_blocked,0.0,2025-09
FRD00017626,2025-09-24 07:44:00,subscription_fraud,MTN,+2348105418316,CUST2179408,automated_system,,46668.91,calabar,387586978687280,100.79.232.65,investigating,account_suspended,10.750854910508318,2025-09
FRD00017627,2025-09-14 00:41:00,subscription_fraud,Airtel,+2347089179232,CUST7520003,customer_report,,469318.72,ilorin,278801250945811,47.4.52.237,confirmed,account_suspended,13.059039520929524,2025-09
FRD00017628,2025-09-30 18:45:00,subscription_fraud,Glo,+2348115817258,CUST5223341,manual_review,,26031.35,abeokuta,798943577103774,70.129.121.221,resolved,account_suspended,10.167095274359216,2025-09
FRD00017629,2025-09-07 05:52:00,identity_theft,Glo,+2348055882056,CUST6260236,pattern_analysis,,0.0,enugu,033516223452090,172.206.26.59,confirmed,sim_blocked,0.0,2025-09
FRD00017630,2025-09-21 09:31:00,identity_theft,Airtel,+2347016352077,CUST8817631,manual_review,,0.0,abuja,383425731500872,200.64.104.55,confirmed,monitoring,0.0,2025-09
FRD00017631,2025-09-19 09:03:00,call_forwarding_fraud,Airtel,+2349010865682,CUST2068812,customer_report,,0.0,kaduna,011761156068771,7.130.28.50,confirmed,sim_blocked,0.0,2025-09
FRD00017632,,call_forwarding_fraud,Glo,+2348111342623,CUST1395495,automated_system,,0.0,lagos,371679738371768,148.122.31.16,resolved,sim_blocked,0.0,
FRD00017633,,subscription_fraud,MTN,+2348166020297,CUST1228830,automated_system,,123188.93,jos,186488867563609,127.109.9.48,resolved,account_suspended,11.721482589727918,
FRD00017634,2025-10-01 16:29:00,phishing,MTN,+2348131302218,CUST9152059,automated_system,,0.0,onitsha,793500281493256,245.134.172.217,confirmed,monitoring,0.0,2025-10
FRD00017635,2025-09-20 00:01:00,sim_swap,Airtel,+2349026313998,CUST5566321,manual_review,,0.0,onitsha,967911991827008,234.67.48.22,confirmed,no_action,0.0,2025-09
FRD00017636,2025-09-15 01:28:00,phishing,9mobile,+2349093408032,CUST4792057,customer_report,,0.0,abuja,013001191151123,62.82.103.98,investigating,account_suspended,0.0,2025-09
FRD00017637,2025-09-22 02:33:00,imei_spoofing,Airtel,+2348087151550,CUST5258869,customer_report,,0.0,ilorin,750514250127373,37.242.202.227,confirmed,account_suspended,0.0,2025-09
FRD00017638,2025-09-03 18:26:00,call_forwarding_fraud,MTN,+2348036281324,CUST3180598,automated_system,,0.0,onitsha,906290287698555,215.42.164.209,resolved,sim_blocked,0.0,2025-09
FRD00017639,2025-09-20 12:19:00,subscription_fraud,9mobile,+2348185101098,CUST6256498,manual_review,,113663.72,lagos,900868515936698,145.56.103.66,investigating,account_suspended,11.641008341351185,2025-09
FRD00017640,2025-09-01 17:44:00,identity_theft,MTN,+2348038886713,CUST2307961,automated_system,,0.0,port harcourt,099749139949072,106.213.244.136,resolved,monitoring,0.0,2025-09
FRD00017641,2025-09-04 20:28:00,imei_spoofing,Glo,+2348055851067,CUST4022577,customer_report,,0.0,kano,580528861564623,119.90.88.221,resolved,no_action,0.0,2025-09
FRD00017642,2025-09-24 08:39:00,phishing,Glo,+2348058187372,CUST6489789,customer_report,,329616.86,port harcourt,928865783425538,165.236.114.91,resolved,monitoring,12.7056892624426,2025-09
FRD00017643,2025-09-07 10:35:00,premium_rate_fraud,MTN,+2348107139887,CUST3732416,automated_system,,0.0,enugu,881972248688295,98.107.233.200,false_positive,monitoring,0.0,2025-09
FRD00017644,2025-09-25 20:00:00,account_takeover,MTN,+2348144783154,CUST3889681,customer_report,,163279.74,jos,829446093942273,56.163.62.30,investigating,sim_blocked,12.003226329565567,2025-09
FRD00017645,2025-09-04 09:20:00,call_forwarding_fraud,Glo,+2348154110372,CUST3808704,automated_system,,0.0,lagos,554709809055236,117.15.31.113,confirmed,sim_blocked,0.0,2025-09
FRD00017646,2025-09-19 17:17:00,identity_theft,MTN,+2348036726573,CUST4617494,automated_system,,0.0,warri,559271231821863,87.131.230.66,resolved,sim_blocked,0.0,2025-09
FRD00017647,2025-09-16 02:59:00,identity_theft,MTN,+2348101141287,CUST7753709,automated_system,,0.0,onitsha,723303781257320,117.39.30.188,resolved,account_suspended,0.0,2025-09
FRD00017648,2025-09-28 20:29:00,subscription_fraud,MTN,+2347060402420,CUST9956849,customer_report,,434195.41,lagos,949523954968690,51.147.194.57,confirmed,account_suspended,12.981252268312922,2025-09
FRD00017649,2025-09-29 17:39:00,imei_spoofing,Glo,+2347054363464,CUST8050795,customer_report,,0.0,aba,538483290291877,30.8.11.145,resolved,account_suspended,0.0,2025-09
FRD00017650,2025-09-08 03:01:00,subscription_fraud,9mobile,+2349087205933,CUST6975974,automated_system,,201170.44,aba,547139536865399,222.216.234.133,investigating,sim_blocked,12.211912758821967,2025-09
FRD00017651,2025-09-26 23:15:00,identity_theft,MTN,+2347064408929,CUST9202799,automated_system,,0.0,warri,975205979508166,227.88.207.8,investigating,account_suspended,0.0,2025-09
FRD00017652,2025-09-30 15:08:00,account_takeover,Airtel,+2347013035971,CUST4904174,customer_report,,358357.84,onitsha,747143422510068,136.57.129.93,investigating,sim_blocked,12.789290109737864,2025-09
FRD00017653,2025-09-18 19:35:00,call_forwarding_fraud,9mobile,+2349083182275,CUST1981585,automated_system,,329258.31,lagos,597895873276163,157.222.144.16,resolved,account_suspended,12.704600895591483,2025-09
FRD00017654,2025-09-04 16:57:00,premium_rate_fraud,Glo,+2348152890515,CUST8096363,pattern_analysis,,0.0,ibadan,860090922046714,75.49.169.1,resolved,monitoring,0.0,2025-09
FRD00017655,2025-09-28 17:51:00,premium_rate_fraud,9mobile,+2348094578307,CUST6985767,automated_system,,0.0,abuja,797567683576223,131.85.54.232,investigating,account_suspended,0.0,2025-09
FRD00017656,2025-09-09 19:32:00,call_forwarding_fraud,MTN,+2347062341932,CUST4112377,automated_system,,0.0,abeokuta,780813005758341,11.187.197.138,resolved,sim_blocked,0.0,2025-09
FRD00017657,2025-09-16 17:13:00,identity_theft,9mobile,+2349080601657,CUST9888728,customer_report,,0.0,enugu,898371107443659,194.23.241.29,resolved,no_action,0.0,2025-09
FRD00017658,,account_takeover,Glo,+2348059593673,CUST2473292,automated_system,,404299.99,onitsha,829685214364347,111.212.69.16,confirmed,account_suspended,12.909914904302589,
FRD00017659,2025-09-11 02:54:00,premium_rate_fraud,Glo,+2348053608454,CUST5727294,automated_system,,0.0,enugu,593302374362448,85.77.42.87,confirmed,monitoring,0.0,2025-09
FRD00017660,2025-09-12 22:56:00,account_takeover,Airtel,+2349013200579,CUST1556591,automated_system,,88655.45,abuja,989979353331188,72.152.137.73,confirmed,sim_blocked,11.392524066892841,2025-09
FRD00017661,2025-09-11 15:58:00,call_forwarding_fraud,Airtel,+2347084569020,CUST5363816,automated_system,,0.0,enugu,604177356736170,116.152.226.92,confirmed,sim_blocked,0.0,2025-09
FRD00017662,2025-09-26 09:33:00,sim_swap,Glo,+2348075167575,CUST5319499,automated_system,,0.0,enugu,352862222831862,104.167.203.170,resolved,sim_blocked,0.0,2025-09
FRD00017663,2025-09-14 18:51:00,sim_swap,Airtel,+2348124195506,CUST3365377,automated_system,,0.0,ibadan,863084217828738,65.155.107.97,confirmed,sim_blocked,0.0,2025-09
FRD00017664,2025-09-26 11:05:00,imei_spoofing,Glo,+2348150033986,CUST1202501,automated_system,,0.0,lagos,650096583611753,126.164.47.176,confirmed,monitoring,0.0,2025-09
FRD00017665,2025-09-07 17:01:00,imei_spoofing,MTN,+2348139018655,CUST4759091,automated_system,,0.0,ibadan,409519048063988,142.27.29.61,confirmed,sim_blocked,0.0,2025-09
FRD00017666,2025-09-14 21:33:00,imei_spoofing,MTN,+2348062088944,CUST9031520,manual_review,,0.0,ibadan,385217172788083,133.230.171.70,confirmed,monitoring,0.0,2025-09
FRD00017667,2025-09-16 09:06:00,subscription_fraud,MTN,+2348147278945,CUST4143829,automated_system,,0.0,kaduna,741132648532680,107.158.128.69,confirmed,sim_blocked,0.0,2025-09
FRD00017668,2025-09-22 14:19:00,identity_theft,MTN,+2347065669833,CUST4139848,customer_report,,0.0,onitsha,104157228647459,110.229.207.236,confirmed,monitoring,0.0,2025-09
FRD00017669,2025-09-26 20:37:00,imei_spoofing,9mobile,+2349091524783,CUST7637781,manual_review,,0.0,enugu,245397693974243,2.99.59.222,resolved,monitoring,0.0,2025-09
FRD00017670,2025-09-23 23:23:00,sim_swap,Airtel,+2347089009154,CUST3257398,customer_report,,0.0,lagos,840749393720007,80.23.13.94,confirmed,account_suspended,0.0,2025-09
FRD00017671,2025-09-07 22:52:00,premium_rate_fraud,MTN,+2348136707911,CUST8976723,automated_system,,0.0,warri,729874370030563,165.17.142.164,resolved,account_suspended,0.0,2025-09
FRD00017672,2025-09-26 09:44:00,imei_spoofing,MTN,+2348167976017,CUST9302815,customer_report,,0.0,enugu,018275563491758,193.38.105.31,confirmed,monitoring,0.0,2025-09
FRD00017673,2025-09-27 12:28:00,sim_swap,Glo,+2348116308008,CUST2743912,manual_review,,0.0,enugu,489138871682992,174.2.132.181,confirmed,account_suspended,0.0,2025-09
FRD00017674,2025-09-27 19:54:00,account_takeover,Glo,+2348155280717,CUST6500105,automated_system,,477232.61,benin city,933920198892469,187.183.183.9,investigating,account_suspended,13.075761398410531,2025-09
FRD00017675,2025-09-22 15:42:00,sim_swap,MTN,+2347037110146,CUST9244383,automated_system,,0.0,aba,311152715272771,25.230.169.70,investigating,account_suspended,0.0,2025-09
FRD00017676,2025-09-30 22:13:00,call_forwarding_fraud,Airtel,+2349020930189,CUST2349488,pattern_analysis,,0.0,kano,809830044411136,25.222.44.52,resolved,account_suspended,0.0,2025-09
FRD00017677,2025-09-14 16:01:00,imei_spoofing,Glo,+2348073152944,CUST9322438,automated_system,,0.0,aba,089802358054273,41.112.198.187,confirmed,sim_blocked,0.0,2025-09
FRD00017678,2025-09-15 05:02:00,subscription_fraud,9mobile,+2348099159616,CUST5983195,automated_system,,383082.32,jos,583252515891629,45.15.243.84,resolved,no_action,12.856007790195056,2025-09
FRD00017679,2025-10-01 17:33:00,identity_theft,Airtel,+2349029568640,CUST6377764,customer_report,,0.0,benin city,767575719947404,28.139.160.53,resolved,sim_blocked,0.0,2025-10
FRD00017680,2025-09-30 19:18:00,premium_rate_fraud,MTN,+2348137823866,CUST9033853,customer_report,,0.0,ibadan,067330451888969,235.211.26.182,investigating,account_suspended,0.0,2025-09
FRD00017681,2025-09-21 16:08:00,phishing,Glo,+2348159893335,CUST9659346,automated_system,,424373.48,benin city,735507542226361,228.136.16.211,confirmed,monitoring,12.958371551962976,2025-09
FRD00017682,2025-09-29 17:16:00,phishing,Airtel,+2349074277002,CUST1569109,manual_review,,426907.66,port harcourt,856587303858896,144.181.79.156,confirmed,monitoring,12.964325358321513,2025-09
FRD00017683,2025-09-24 03:45:00,imei_spoofing,MTN,+2348036336752,CUST6311349,automated_system,,0.0,lagos,127620733469135,149.61.164.94,resolved,sim_blocked,0.0,2025-09
FRD00017684,2025-09-10 23:34:00,identity_theft,MTN,+2347066386242,CUST7676390,automated_system,,0.0,lagos,657216718669280,207.223.90.77,confirmed,monitoring,0.0,2025-09
FRD00017685,2025-09-19 22:07:00,subscription_fraud,Glo,+2348154687447,CUST9566909,automated_system,,266269.25,aba,788113051141280,7.167.181.73,resolved,sim_blocked,12.492267049451664,2025-09
FRD00017686,2025-09-23 01:52:00,call_forwarding_fraud,MTN,+2349030912043,CUST4956661,automated_system,,0.0,lagos,786052898346042,111.138.70.81,confirmed,account_suspended,0.0,2025-09
FRD00017687,2025-09-07 04:04:00,phishing,MTN,+2348061854881,CUST5990351,customer_report,,441030.73,kaduna,821393846469742,43.134.115.131,confirmed,account_suspended,12.996872101954077,2025-09
FRD00017688,2025-09-22 18:26:00,subscription_fraud,Airtel,+2348029139182,CUST3527184,manual_review,,4963.9,abuja,642124729907742,164.134.10.49,confirmed,monitoring,8.510148435289532,2025-09
FRD00017689,2025-09-13 18:33:00,call_forwarding_fraud,Glo,+2348112673351,CUST1478975,automated_system,,0.0,port harcourt,245631495906050,143.87.164.188,resolved,monitoring,0.0,2025-09
FRD00017690,2025-09-12 13:31:00,call_forwarding_fraud,MTN,+2348132103064,CUST5745602,automated_system,,0.0,abuja,528762830483495,148.225.251.178,resolved,no_action,0.0,2025-09
FRD00017691,2025-09-03 08:12:00,account_takeover,MTN,+2349033125298,CUST3147684,automated_system,,438635.94,ibadan,031400600429358,244.34.51.199,false_positive,sim_blocked,12.991427333945627,2025-09
FRD00017692,2025-09-04 23:43:00,call_forwarding_fraud,MTN,+2348163930286,CUST7442912,automated_system,,0.0,port harcourt,009319087544235,67.147.108.133,confirmed,monitoring,0.0,2025-09
FRD00017693,,imei_spoofing,9mobile,+2348183503055,CUST9015198,automated_system,,0.0,ibadan,272521524509878,123.75.223.201,investigating,account_suspended,0.0,
FRD00017694,2025-09-05 04:28:00,imei_spoofing,9mobile,+2349092419786,CUST4288417,manual_review,,0.0,kaduna,969324216353796,89.34.229.116,investigating,sim_blocked,0.0,2025-09
FRD00017695,2025-09-11 15:35:00,imei_spoofing,MTN,+2348134804043,CUST1551542,customer_report,,0.0,kano,055347870754200,45.172.215.207,false_positive,no_action,0.0,2025-09
FRD00017696,2025-09-08 00:32:00,imei_spoofing,9mobile,+2348099178213,CUST3809407,manual_review,,0.0,onitsha,204146755413897,123.237.203.97,resolved,account_suspended,0.0,2025-09
FRD00017697,2025-09-22 06:19:00,imei_spoofing,Glo,+2349058938992,CUST1511048,automated_system,,0.0,calabar,622897859476450,215.134.243.9,investigating,account_suspended,0.0,2025-09
FRD00017698,2025-09-12 06:17:00,identity_theft,Airtel,+2347014019713,CUST9914962,automated_system,,0.0,abeokuta,161767247576857,159.222.245.34,confirmed,sim_blocked,0.0,2025-09
FRD00017699,2025-09-02 09:25:00,call_forwarding_fraud,MTN,+2347037463137,CUST4321233,automated_system,,116200.57,abuja,169467831959244,204.30.241.223,confirmed,account_suspended,11.66308163449628,2025-09
FRD00017700,2025-09-28 10:04:00,call_forwarding_fraud,MTN,+2347036511344,CUST2193657,automated_system,,0.0,port harcourt,724423897608954,233.196.219.186,confirmed,monitoring,0.0,2025-09
FRD00017701,2025-09-12 02:52:00,imei_spoofing,MTN,+2348105140021,CUST6038493,automated_system,,0.0,port harcourt,239145713172326,90.83.65.240,investigating,account_suspended,0.0,2025-09
FRD00017702,2025-09-21 12:27:00,imei_spoofing,Airtel,+2348086905838,CUST3939769,automated_system,,0.0,calabar,733406685967489,195.67.43.87,confirmed,account_suspended,0.0,2025-09
FRD00017703,2025-09-13 11:54:00,imei_spoofing,MTN,+2348137556619,CUST8250690,manual_review,,0.0,port harcourt,294837405184806,236.134.68.255,confirmed,no_action,0.0,2025-09
FRD00017704,2025-09-22 13:55:00,subscription_fraud,Airtel,+2349026079365,CUST8381228,manual_review,,413263.44,ilorin,573090646339700,91.204.126.59,confirmed,monitoring,12.93184295760153,2025-09
FRD00017705,2025-09-27 02:14:00,call_forwarding_fraud,9mobile,+2349094687397,CUST2422094,customer_report,,386672.63,lagos,335993571547483,216.144.199.168,false_positive,account_suspended,12.865336282872974,2025-09
FRD00017706,2025-09-16 18:15:00,account_takeover,9mobile,+2349082935453,CUST6897396,automated_system,,277536.54,abeokuta,839139364679162,182.70.69.179,resolved,monitoring,12.53371148229849,2025-09
FRD00017707,2025-09-18 22:08:00,account_takeover,Airtel,+2349018476573,CUST5582114,automated_system,,0.0,lagos,794649733361491,118.193.150.219,confirmed,sim_blocked,0.0,2025-09
FRD00017708,2025-09-28 15:34:00,imei_spoofing,MTN,+2347033411942,CUST9802291,automated_system,,0.0,ilorin,320806273841997,109.36.57.125,resolved,sim_blocked,0.0,2025-09
FRD00017709,2025-09-10 11:26:00,sim_swap,Glo,+2348118443173,CUST1355921,automated_system,,0.0,aba,493385231881122,189.69.66.125,investigating,sim_blocked,0.0,2025-09
FRD00017710,2025-09-29 12:43:00,identity_theft,Airtel,+2349022907196,CUST9794647,automated_system,,0.0,onitsha,938022309232335,37.151.21.150,confirmed,sim_blocked,0.0,2025-09
FRD00017711,2025-09-18 10:39:00,premium_rate_fraud,Glo,+2348112102876,CUST4229192,customer_report,,0.0,calabar,569515120392115,44.12.180.105,confirmed,account_suspended,0.0,2025-09
FRD00017712,2025-09-11 22:51:00,phishing,Airtel,+2347010977736,CUST8921320,manual_review,,0.0,onitsha,929206609834805,135.69.3.175,resolved,account_suspended,0.0,2025-09
FRD00017713,2025-09-03 04:37:00,call_forwarding_fraud,Airtel,+2347087158597,CUST5251870,manual_review,,0.0,onitsha,353086335171752,182.51.253.52,investigating,account_suspended,0.0,2025-09
FRD00017714,2025-09-15 15:19:00,call_forwarding_fraud,Airtel,+2347019016873,CUST8147660,automated_system,,0.0,enugu,173316456956667,36.227.68.174,resolved,account_suspended,0.0,2025-09
FRD00017715,2025-09-11 15:33:00,identity_theft,MTN,+2348165891653,CUST4283831,automated_system,,0.0,lagos,847948223984806,221.209.249.164,resolved,monitoring,0.0,2025-09
FRD00017716,2025-09-01 06:55:00,subscription_fraud,MTN,+2348035249535,CUST5836653,manual_review,,269108.63,benin city,904670355080703,171.8.151.153,investigating,monitoring,12.502874122027873,2025-09
FRD00017717,2025-09-17 12:58:00,subscription_fraud,MTN,+2348161856022,CUST7067448,customer_report,,282466.51,benin city,630660203994374,31.87.154.2,resolved,account_suspended,12.55131881410505,2025-09
FRD00017718,2025-09-24 01:36:00,call_forwarding_fraud,MTN,+2349064765776,CUST3127834,automated_system,,0.0,calabar,096378653025427,170.222.102.23,confirmed,monitoring,0.0,2025-09
FRD00017719,2025-09-14 07:14:00,phishing,MTN,+2348033292985,CUST6759801,automated_system,,0.0,ibadan,057300525044852,137.242.142.147,confirmed,account_suspended,0.0,2025-09
FRD00017720,2025-09-20 18:36:00,imei_spoofing,Airtel,+2349073669007,CUST8763801,customer_report,,0.0,lagos,641833101519224,17.55.145.187,confirmed,monitoring,0.0,2025-09
FRD00017721,2025-10-01 00:04:00,imei_spoofing,MTN,+2349037270305,CUST5993439,automated_system,,0.0,warri,809199795877018,87.52.109.11,confirmed,account_suspended,0.0,2025-10
FRD00017722,2025-09-14 15:39:00,call_forwarding_fraud,MTN,+2348162237510,CUST4765389,automated_system,,0.0,benin city,079226549760060,121.1.144.206,resolved,monitoring,0.0,2025-09
FRD00017723,2025-09-25 07:52:00,premium_rate_fraud,Airtel,+2347084654201,CUST7865190,customer_report,,0.0,enugu,761093607912964,109.184.201.155,false_positive,monitoring,0.0,2025-09
FRD00017724,2025-09-20 05:03:00,sim_swap,Airtel,+2349019744919,CUST8435611,automated_system,,0.0,kano,957716585456485,1.77.177.244,confirmed,sim_blocked,0.0,2025-09
FRD00017725,2025-09-29 05:43:00,call_forwarding_fraud,MTN,+2347065206883,CUST7803807,automated_system,,0.0,ibadan,741502732301112,220.61.129.43,resolved,account_suspended,0.0,2025-09
FRD00017726,,imei_spoofing,Glo,+2348116314847,CUST3888842,automated_system,,0.0,enugu,018996881550806,107.171.177.250,investigating,monitoring,0.0,
FRD00017727,2025-09-24 08:54:00,subscription_fraud,MTN,+2348060630605,CUST9050255,automated_system,,96852.49,lagos,980072537225479,185.213.215.247,investigating,account_suspended,11.480954703291728,2025-09
FRD00017728,2025-09-03 05:23:00,premium_rate_fraud,9mobile,+2348175797764,CUST2728244,automated_system,,0.0,lagos,347321989734708,62.91.204.149,resolved,account_suspended,0.0,2025-09
FRD00017729,2025-09-10 17:05:00,phishing,9mobile,+2349093585864,CUST8930180,pattern_analysis,,0.0,port harcourt,624574098280285,195.211.178.26,resolved,account_suspended,0.0,2025-09
FRD00017730,2025-09-17 15:45:00,call_forwarding_fraud,Glo,+2348059816778,CUST7872301,pattern_analysis,,202113.75,lagos,813654367280705,195.37.25.23,resolved,account_suspended,12.216590884399984,2025-09
FRD00017731,2025-09-04 02:04:00,sim_swap,Glo,+2348151270810,CUST6736417,automated_system,,0.0,lagos,701044912821742,134.117.212.199,confirmed,sim_blocked,0.0,2025-09
FRD00017732,2025-09-04 03:46:00,call_forwarding_fraud,Glo,+2348117032370,CUST6006577,automated_system,,0.0,enugu,788579397306475,253.142.122.195,false_positive,sim_blocked,0.0,2025-09
FRD00017733,2025-09-30 22:12:00,sim_swap,Glo,+2347057587915,CUST5269379,automated_system,,0.0,abeokuta,995616304062760,68.64.92.56,investigating,sim_blocked,0.0,2025-09
FRD00017734,2025-09-05 18:19:00,identity_theft,Airtel,+2347087105649,CUST6364028,customer_report,,0.0,abeokuta,231597651759213,89.41.101.208,false_positive,account_suspended,0.0,2025-09
FRD00017735,2025-09-10 19:19:00,subscription_fraud,Airtel,+2347016587374,CUST7866466,customer_report,,145855.35,warri,278464990689740,183.12.206.174,false_positive,sim_blocked,11.890377512229506,2025-09
FRD00017736,2025-09-07 15:43:00,subscription_fraud,Glo,+2349054617287,CUST2308371,manual_review,,320585.47,benin city,113592331594795,219.86.116.242,false_positive,account_suspended,12.677907316146031,2025-09
FRD00017737,2025-09-19 17:46:00,premium_rate_fraud,MTN,+2347032058736,CUST1141001,manual_review,,0.0,lagos,182377050462104,42.245.69.41,resolved,sim_blocked,0.0,2025-09
FRD00017738,,call_forwarding_fraud,9mobile,+2348170421679,CUST2759665,automated_system,,0.0,jos,255447244916164,207.45.225.223,investigating,account_suspended,0.0,
FRD00017739,2025-09-16 12:49:00,call_forwarding_fraud,MTN,+2348166861426,CUST6643543,automated_system,,0.0,kano,779660900126623,74.197.227.145,false_positive,no_action,0.0,2025-09
FRD00017740,2025-09-16 21:57:00,premium_rate_fraud,MTN,+2348169813823,CUST3779244,automated_system,,0.0,jos,629393147220945,184.120.59.222,investigating,sim_blocked,0.0,2025-09
FRD00017741,,identity_theft,Glo,+2349051594474,CUST7558901,customer_report,,0.0,ilorin,178744565636819,108.118.138.59,confirmed,sim_blocked,0.0,
FRD00017742,2025-09-10 07:44:00,account_takeover,MTN,+2347060773886,CUST3872660,automated_system,,90618.27,enugu,893328370561727,89.18.139.217,confirmed,sim_blocked,11.414422162571821,2025-09
FRD00017743,2025-09-03 08:24:00,sim_swap,Airtel,+2349023945931,CUST9107522,automated_system,,0.0,abuja,066352705371917,92.37.220.207,investigating,sim_blocked,0.0,2025-09
FRD00017744,2025-09-17 22:39:00,call_forwarding_fraud,Glo,+2348078218141,CUST7889451,automated_system,,0.0,enugu,531826780747944,239.67.14.238,false_positive,no_action,0.0,2025-09
FRD00017745,2025-09-03 16:08:00,sim_swap,Airtel,+2349022214722,CUST5186341,automated_system,,0.0,calabar,049576084149832,140.48.70.158,investigating,sim_blocked,0.0,2025-09
FRD00017746,2025-09-13 10:30:00,identity_theft,Airtel,+2348027387303,CUST3170468,automated_system,,0.0,ibadan,459675154604759,164.181.168.155,investigating,sim_blocked,0.0,2025-09
FRD00017747,2025-09-02 06:18:00,sim_swap,Glo,+2348078025867,CUST4612678,automated_system,,0.0,kano,567906347512371,179.142.251.165,confirmed,account_suspended,0.0,2025-09
FRD00017748,2025-09-17 10:56:00,imei_spoofing,Airtel,+2349024048603,CUST8720121,automated_system,,0.0,lagos,791707633276051,55.49.248.72,confirmed,account_suspended,0.0,2025-09
FRD00017749,2025-09-02 20:03:00,call_forwarding_fraud,Glo,+2348115250323,CUST9694281,automated_system,,0.0,lagos,016936458589005,244.75.23.51,confirmed,no_action,0.0,2025-09
FRD00017750,2025-09-10 20:49:00,call_forwarding_fraud,MTN,+2348060213306,CUST2331601,manual_review,,0.0,abuja,096714031475024,145.18.206.202,investigating,account_suspended,0.0,2025-09
FRD00017751,2025-09-28 12:07:00,premium_rate_fraud,Airtel,+2347083368996,CUST3335513,automated_system,,0.0,ilorin,509007059584365,12.244.71.1,false_positive,monitoring,0.0,2025-09
FRD00017752,2025-09-08 10:33:00,identity_theft,MTN,+2348162364279,CUST6297486,automated_system,,0.0,abeokuta,530658522489543,136.126.71.122,confirmed,monitoring,0.0,2025-09
FRD00017753,2025-09-04 09:20:00,call_forwarding_fraud,Glo,+2348079881522,CUST5623852,automated_system,,0.0,aba,790331178200335,35.136.131.243,resolved,account_suspended,0.0,2025-09
FRD00017754,2025-10-01 14:17:00,call_forwarding_fraud,Airtel,+2349018239525,CUST3515490,pattern_analysis,,0.0,aba,232827965673507,137.255.4.176,confirmed,monitoring,0.0,2025-10
FRD00017755,2025-09-11 12:50:00,premium_rate_fraud,MTN,+2348104989415,CUST8599665,automated_system,,0.0,lagos,076769915106940,57.131.176.28,investigating,sim_blocked,0.0,2025-09
FRD00017756,2025-09-16 21:22:00,sim_swap,MTN,+2349060493456,CUST7755729,customer_report,,0.0,warri,228857572992543,124.110.57.214,confirmed,monitoring,0.0,2025-09
FRD00017757,,phishing,MTN,+2348165906112,CUST8973171,customer_report,,0.0,calabar,118239457118930,144.40.165.157,false_positive,account_suspended,0.0,
FRD00017758,2025-09-17 13:25:00,imei_spoofing,Glo,+2348113561331,CUST7841761,automated_system,,0.0,port harcourt,398884149682591,81.48.142.188,confirmed,sim_blocked,0.0,2025-09
FRD00017759,2025-09-07 06:31:00,sim_swap,MTN,+2348168326912,CUST8126191,automated_system,,0.0,jos,783174924448849,96.161.15.195,investigating,account_suspended,0.0,2025-09
FRD00017760,2025-09-11 14:51:00,identity_theft,Airtel,+2347082854482,CUST5135751,manual_review,,0.0,port harcourt,675221506068933,38.226.121.132,resolved,sim_blocked,0.0,2025-09
FRD00017761,2025-09-27 18:34:00,sim_swap,Airtel,+2349025187912,CUST8381890,automated_system,,0.0,benin city,006334850574286,32.180.245.241,confirmed,account_suspended,0.0,2025-09
FRD00017762,2025-09-15 13:53:00,call_forwarding_fraud,Glo,+2348113745953,CUST3048359,customer_report,,0.0,calabar,175070315613860,230.97.137.167,investigating,no_action,0.0,2025-09
FRD00017763,,subscription_fraud,9mobile,+2348092452385,CUST7697378,automated_system,,79956.93,abeokuta,915347250437053,112.65.55.25,confirmed,sim_blocked,11.289255900335265,
FRD00017764,2025-09-22 16:59:00,call_forwarding_fraud,MTN,+2347033533587,CUST7178852,automated_system,,0.0,onitsha,066146405139165,229.216.154.155,investigating,account_suspended,0.0,2025-09
FRD00017765,2025-09-15 18:29:00,call_forwarding_fraud,MTN,+2348148232861,CUST5894314,automated_system,,0.0,abuja,624580295803879,99.153.50.150,confirmed,monitoring,0.0,2025-09
FRD00017766,2025-09-09 20:47:00,call_forwarding_fraud,MTN,+2348136039451,CUST3158808,automated_system,,0.0,onitsha,673199655269836,124.68.225.92,confirmed,monitoring,0.0,2025-09
FRD00017767,2025-09-06 06:05:00,call_forwarding_fraud,Glo,+2348070582912,CUST1537586,manual_review,,0.0,ibadan,379634430850608,30.234.189.97,investigating,sim_blocked,0.0,2025-09
FRD00017768,2025-09-04 07:34:00,subscription_fraud,Glo,+2348075233391,CUST7106450,manual_review,,81534.17,aba,720432890008035,81.16.152.201,confirmed,sim_blocked,11.308789739887379,2025-09
FRD00017769,,phishing,9mobile,+2348174949285,CUST6628279,customer_report,,0.0,ilorin,270135817461489,188.230.71.48,investigating,monitoring,0.0,
FRD00017770,2025-09-15 14:18:00,imei_spoofing,Glo,+2348071208247,CUST4688603,automated_system,,0.0,lagos,090107717801972,51.116.115.175,resolved,monitoring,0.0,2025-09
FRD00017771,2025-09-26 06:36:00,phishing,Airtel,+2347085185524,CUST4050287,manual_review,,317189.17,ilorin,851944985727623,132.105.126.84,confirmed,monitoring,12.667256778350906,2025-09
FRD00017772,2025-09-01 14:45:00,subscription_fraud,9mobile,+2348092158352,CUST7659808,automated_system,,336828.81,ilorin,413351356544283,227.6.48.83,resolved,monitoring,12.727333066934762,2025-09
FRD00017773,2025-09-22 19:59:00,identity_theft,Glo,+2348112062559,CUST3500248,manual_review,,0.0,jos,108012179480986,86.123.63.64,resolved,account_suspended,0.0,2025-09
FRD00017774,2025-09-04 11:20:00,sim_swap,Airtel,+2349018407084,CUST9482888,automated_system,,0.0,abuja,984637414012250,136.138.59.69,confirmed,sim_blocked,0.0,2025-09
FRD00017775,2025-09-06 05:25:00,identity_theft,Airtel,+2348084867290,CUST4351748,pattern_analysis,,0.0,calabar,802150314328970,18.94.54.107,confirmed,account_suspended,0.0,2025-09
FRD00017776,2025-09-02 12:09:00,subscription_fraud,Glo,+2348110817611,CUST3922109,customer_report,,498698.84,jos,645508442756504,167.235.33.254,investigating,monitoring,13.119759670699993,2025-09
FRD00017777,2025-09-29 15:18:00,account_takeover,MTN,+2349038382483,CUST9473746,customer_report,,226428.18,onitsha,174845888591817,134.245.76.209,resolved,monitoring,12.330187503931754,2025-09
FRD00017778,2025-09-07 18:11:00,account_takeover,MTN,+2348166019695,CUST8003982,manual_review,,208380.51,kano,811093446916574,138.108.239.188,investigating,account_suspended,12.247125861316732,2025-09
FRD00017779,2025-09-15 05:09:00,account_takeover,Glo,+2347051047010,CUST1942365,automated_system,,121632.24,lagos,864150513332176,62.133.72.218,false_positive,monitoring,11.708765566422619,2025-09
FRD00017780,2025-09-08 17:26:00,account_takeover,Airtel,+2347084802810,CUST8896485,automated_system,,330400.35,abuja,926652243521729,6.81.173.115,resolved,monitoring,12.708063406577029,2025-09
FRD00017781,2025-09-11 12:57:00,sim_swap,MTN,+2348138805961,CUST3381279,automated_system,,0.0,port harcourt,865809845932478,163.183.107.234,false_positive,account_suspended,0.0,2025-09
FRD00017782,2025-09-20 11:09:00,identity_theft,Airtel,+2349016251479,CUST5642209,customer_report,,0.0,benin city,125007006360188,111.116.37.250,investigating,account_suspended,0.0,2025-09
FRD00017783,2025-09-20 14:20:00,premium_rate_fraud,Airtel,+2348083173578,CUST7542511,automated_system,,0.0,lagos,332290699964713,129.76.212.30,confirmed,no_action,0.0,2025-09
FRD00017784,2025-09-24 09:38:00,subscription_fraud,MTN,+2347064194444,CUST9426812,pattern_analysis,,110007.08,calabar,094434567691911,164.72.162.165,investigating,account_suspended,11.608309096622355,2025-09
FRD00017785,2025-09-22 00:13:00,call_forwarding_fraud,Glo,+2348113279674,CUST7571115,customer_report,,0.0,warri,219074606338557,225.108.30.97,confirmed,sim_blocked,0.0,2025-09
FRD00017786,2025-09-13 05:52:00,premium_rate_fraud,9mobile,+2349099500225,CUST4863070,automated_system,,0.0,warri,866064700837770,254.138.116.189,confirmed,sim_blocked,0.0,2025-09
FRD00017787,,premium_rate_fraud,Glo,+2349059885639,CUST2880742,automated_system,,0.0,lagos,067180501980575,100.214.192.104,confirmed,sim_blocked,0.0,
FRD00017788,2025-09-05 14:22:00,call_forwarding_fraud,9mobile,+2348091008077,CUST9220167,automated_system,,0.0,calabar,500409533602322,228.183.71.154,investigating,sim_blocked,0.0,2025-09
FRD00017789,2025-09-03 14:12:00,call_forwarding_fraud,Glo,+2348158262242,CUST5831677,automated_system,,0.0,kano,385766884020129,46.176.223.29,confirmed,monitoring,0.0,2025-09
FRD00017790,2025-09-18 07:40:00,identity_theft,Glo,+2348118927644,CUST9216383,customer_report,,0.0,aba,774201202137175,184.18.90.31,resolved,account_suspended,0.0,2025-09
FRD00017791,2025-09-28 16:13:00,account_takeover,MTN,+2348105040913,CUST4785377,manual_review,,221287.76,port harcourt,968978943527624,8.7.171.42,confirmed,no_action,12.3072237339675,2025-09
FRD00017792,2025-09-27 23:36:00,premium_rate_fraud,9mobile,+2349081912319,CUST5046516,pattern_analysis,,0.0,benin city,216247572299447,22.166.79.54,confirmed,no_action,0.0,2025-09
FRD00017793,2025-09-24 02:22:00,identity_theft,Airtel,+2348028003805,CUST2060439,automated_system,,0.0,port harcourt,455292915317308,226.160.197.102,investigating,monitoring,0.0,2025-09
FRD00017794,2025-09-05 23:48:00,subscription_fraud,MTN,+2347030058449,CUST7365401,automated_system,,309261.73,calabar,093624805030255,93.79.102.84,investigating,monitoring,12.641946453514226,2025-09
FRD00017795,,identity_theft,MTN,+2348142066616,CUST6620812,pattern_analysis,,0.0,port harcourt,166604310325346,205.188.247.42,investigating,account_suspended,0.0,
FRD00017796,2025-09-07 08:53:00,account_takeover,MTN,+2348164204438,CUST2427420,automated_system,,300718.65,abuja,580005508122443,60.141.224.238,confirmed,sim_blocked,12.613933714364013,2025-09
FRD00017797,2025-09-18 12:50:00,imei_spoofing,MTN,+2348039859057,CUST6214587,pattern_analysis,,0.0,lagos,360216262011699,109.119.42.219,confirmed,monitoring,0.0,2025-09
FRD00017798,2025-09-07 19:02:00,call_forwarding_fraud,Airtel,+2347082608510,CUST3136795,customer_report,,0.0,ilorin,640633186446195,26.27.233.125,confirmed,account_suspended,0.0,2025-09
FRD00017799,2025-09-30 23:30:00,identity_theft,MTN,+2347068731436,CUST4211866,customer_report,,0.0,enugu,499897456100155,109.68.77.7,investigating,account_suspended,0.0,2025-09
FRD00017800,2025-09-03 06:18:00,phishing,Glo,+2348155651339,CUST9132448,automated_system,,0.0,aba,104877708533662,55.208.153.104,confirmed,account_suspended,0.0,2025-09
FRD00017801,2025-09-29 22:20:00,phishing,Airtel,+2348080438236,CUST6597389,customer_report,,0.0,benin city,969916609105348,113.135.17.108,resolved,account_suspended,0.0,2025-09
FRD00017802,2025-09-26 08:40:00,phishing,MTN,+2349069171327,CUST4848867,customer_report,,0.0,port harcourt,279062294824039,5.235.199.102,investigating,account_suspended,0.0,2025-09
FRD00017803,2025-09-28 10:20:00,phishing,Airtel,+2349022125315,CUST7582972,automated_system,,0.0,ilorin,598459992598127,96.251.190.58,resolved,monitoring,0.0,2025-09
FRD00017804,2025-09-28 21:49:00,account_takeover,MTN,+2347068752070,CUST5369174,automated_system,,29991.6,calabar,313887849399423,33.241.152.102,confirmed,sim_blocked,10.3087059635504,2025-09
FRD00017805,2025-09-24 18:34:00,call_forwarding_fraud,Glo,+2348057526554,CUST2498425,manual_review,,0.0,port harcourt,861588506116667,1.8.54.171,resolved,sim_blocked,0.0,2025-09
FRD00017806,2025-09-06 16:38:00,identity_theft,Glo,+2348070441600,CUST3190968,pattern_analysis,,0.0,kano,573096228840191,35.4.110.109,investigating,sim_blocked,0.0,2025-09
FRD00017807,2025-09-24 13:35:00,imei_spoofing,Glo,+2348159670597,CUST5486382,manual_review,,0.0,jos,548738891727102,13.165.68.60,resolved,sim_blocked,0.0,2025-09
FRD00017808,,identity_theft,Airtel,+2348126989283,CUST4158613,automated_system,,0.0,ibadan,996920843297052,36.81.72.192,resolved,sim_blocked,0.0,
FRD00017809,2025-10-01 06:06:00,call_forwarding_fraud,MTN,+2348104415742,CUST7638659,manual_review,,0.0,ibadan,097388886535631,158.89.201.219,investigating,account_suspended,0.0,2025-10
FRD00017810,2025-09-08 19:30:00,call_forwarding_fraud,Airtel,+2348127643288,CUST1887502,manual_review,,0.0,port harcourt,796068999713046,252.53.76.60,resolved,sim_blocked,0.0,2025-09
FRD00017811,2025-09-11 20:05:00,premium_rate_fraud,Airtel,+2347081977943,CUST8511313,automated_system,,0.0,abuja,357341087554390,111.197.84.63,resolved,no_action,0.0,2025-09
FRD00017812,2025-09-07 00:30:00,imei_spoofing,Airtel,+2348125007223,CUST7929415,automated_system,,0.0,ibadan,741091798818304,247.58.233.216,false_positive,monitoring,0.0,2025-09
FRD00017813,2025-09-29 22:00:00,subscription_fraud,Airtel,+2348022331693,CUST4666398,customer_report,,172931.28,lagos,302862265559735,42.208.124.124,resolved,no_action,12.060655351758584,2025-09
FRD00017814,2025-09-16 04:30:00,phishing,Glo,+2348076158865,CUST4229567,automated_system,,0.0,lagos,295397184423753,92.249.12.17,confirmed,account_suspended,0.0,2025-09
FRD00017815,2025-09-19 23:21:00,subscription_fraud,9mobile,+2349084771066,CUST3648057,manual_review,,53220.36,jos,994200590930740,191.42.36.165,confirmed,monitoring,10.882215098508068,2025-09
FRD00017816,2025-10-01 13:05:00,call_forwarding_fraud,Airtel,+2347019609711,CUST8298799,customer_report,,0.0,abuja,123252469346993,35.80.22.22,confirmed,monitoring,0.0,2025-10
FRD00017817,2025-09-20 11:11:00,subscription_fraud,Airtel,+2348028230418,CUST3060894,automated_system,,479681.22,aba,065779122096980,232.148.202.47,confirmed,account_suspended,13.080879121971051,2025-09
FRD00017818,2025-09-03 02:19:00,call_forwarding_fraud,Glo,+2349052558897,CUST5088826,automated_system,,0.0,jos,703439842784452,227.251.70.86,confirmed,no_action,0.0,2025-09
FRD00017819,2025-09-12 23:41:00,call_forwarding_fraud,MTN,+2348160726057,CUST9080271,automated_system,,0.0,lagos,862454389447289,221.169.204.169,confirmed,account_suspended,0.0,2025-09
FRD00017820,2025-09-14 10:00:00,subscription_fraud,Glo,+2348119326536,CUST9238693,automated_system,,138161.22,abeokuta,294908263590399,129.20.109.217,investigating,sim_blocked,11.836183781018043,2025-09
FRD00017821,2025-09-19 14:39:00,call_forwarding_fraud,Airtel,+2348125467337,CUST2432693,automated_system,,0.0,port harcourt,735188227187167,37.158.99.207,investigating,account_suspended,0.0,2025-09
FRD00017822,2025-09-16 23:24:00,identity_theft,MTN,+2348030728212,CUST8924313,pattern_analysis,,0.0,lagos,391016179502452,190.136.238.143,confirmed,monitoring,0.0,2025-09
FRD00017823,2025-09-04 15:08:00,account_takeover,9mobile,+2348091247108,CUST2614514,automated_system,,402304.16,onitsha,614471113396481,230.89.19.87,resolved,no_action,12.904966184104692,2025-09
FRD00017824,2025-09-16 21:50:00,premium_rate_fraud,MTN,+2348039228458,CUST8705639,automated_system,,0.0,ibadan,287800621844898,60.142.95.36,investigating,account_suspended,0.0,2025-09
FRD00017825,,account_takeover,Glo,+2347054157307,CUST8693142,automated_system,,1603.88,warri,261858324126029,197.101.229.159,investigating,no_action,7.380804266413833,
FRD00017826,2025-09-14 03:33:00,identity_theft,Glo,+2349050269284,CUST7299682,manual_review,,0.0,jos,310526902196329,208.159.24.165,confirmed,monitoring,0.0,2025-09
FRD00017827,2025-09-19 07:36:00,account_takeover,MTN,+2348144798193,CUST1682551,automated_system,,499954.24,aba,170763676698699,110.193.7.247,resolved,monitoring,13.122273853397175,2025-09
FRD00017828,,account_takeover,MTN,+2349033423165,CUST6638897,automated_system,,442229.35,kano,334155613167745,167.60.162.206,resolved,sim_blocked,12.999586179152487,
FRD00017829,2025-09-06 03:39:00,call_forwarding_fraud,MTN,+2349065341969,CUST9010033,automated_system,,0.0,kano,876767214152596,123.253.58.148,confirmed,account_suspended,0.0,2025-09
FRD00017830,2025-09-08 23:14:00,identity_theft,Glo,+2348111127384,CUST6120450,manual_review,,0.0,ibadan,324916264862563,40.104.12.17,false_positive,account_suspended,0.0,2025-09
FRD00017831,2025-09-13 10:55:00,call_forwarding_fraud,Glo,+2348113387169,CUST5000575,manual_review,,0.0,abeokuta,415928896459759,95.185.111.174,confirmed,account_suspended,0.0,2025-09
FRD00017832,2025-09-12 18:12:00,account_takeover,MTN,+2348035666800,CUST3991110,automated_system,,0.0,jos,334808467981948,107.161.196.235,false_positive,account_suspended,0.0,2025-09
FRD00017833,2025-09-21 01:48:00,call_forwarding_fraud,MTN,+2349067657979,CUST8716380,manual_review,,0.0,aba,561268379207342,107.129.27.53,false_positive,account_suspended,0.0,2025-09
FRD00017834,2025-09-05 15:25:00,account_takeover,MTN,+2348144990505,CUST9948967,automated_system,,13563.17,lagos,005318224303439,94.116.145.107,false_positive,monitoring,9.515187036343043,2025-09
FRD00017835,2025-09-13 03:29:00,phishing,MTN,+2348147474584,CUST1578798,customer_report,,0.0,port harcourt,580132096634427,118.111.109.112,false_positive,monitoring,0.0,2025-09
FRD00017836,2025-09-09 04:01:00,account_takeover,Airtel,+2348028401567,CUST4259822,automated_system,,470371.86,abeokuta,080977080368249,179.30.184.44,investigating,account_suspended,13.061280978323868,2025-09
FRD00017837,2025-09-04 15:52:00,subscription_fraud,MTN,+2347068778981,CUST3512537,manual_review,,0.0,lagos,087214192320098,242.213.223.103,investigating,no_action,0.0,2025-09
FRD00017838,2025-09-27 09:15:00,phishing,Airtel,+2348083649695,CUST5934908,pattern_analysis,,442991.14,kaduna,906603978205035,2.44.76.23,resolved,sim_blocked,13.001307306206213,2025-09
FRD00017839,2025-09-29 07:43:00,premium_rate_fraud,MTN,+2348139299454,CUST8019425,pattern_analysis,,0.0,lagos,579070113504468,175.86.50.107,confirmed,sim_blocked,0.0,2025-09
FRD00017840,2025-09-17 01:15:00,subscription_fraud,Airtel,+2347082146785,CUST3659220,automated_system,,113670.99,port harcourt,842558508973025,179.189.148.159,resolved,monitoring,11.641072299345495,2025-09
FRD00017841,2025-09-25 08:09:00,imei_spoofing,Glo,+2348072509272,CUST8292410,customer_report,,0.0,kaduna,701954674255793,131.49.44.150,investigating,monitoring,0.0,2025-09
FRD00017842,2025-09-02 17:52:00,phishing,9mobile,+2348098025416,CUST8137038,pattern_analysis,,0.0,warri,275207264311796,112.125.27.237,resolved,sim_blocked,0.0,2025-09
FRD00017843,2025-09-25 16:32:00,phishing,Glo,+2348158516704,CUST3014284,automated_system,,0.0,aba,551572824978717,230.56.211.66,investigating,account_suspended,0.0,2025-09
FRD00017844,2025-09-20 12:34:00,premium_rate_fraud,Glo,+2348114184297,CUST2736412,automated_system,,0.0,enugu,976795327553308,165.245.110.245,investigating,account_suspended,0.0,2025-09
FRD00017845,,call_forwarding_fraud,MTN,+2348168177726,CUST5962038,automated_system,,0.0,aba,519598066673499,69.191.141.159,resolved,monitoring,0.0,
FRD00017846,2025-09-03 12:02:00,call_forwarding_fraud,Airtel,+2349010764821,CUST8690447,pattern_analysis,,0.0,benin city,675692037198420,111.44.190.253,false_positive,sim_blocked,0.0,2025-09
FRD00017847,2025-09-28 19:38:00,identity_theft,MTN,+2349039714815,CUST5530744,automated_system,,0.0,onitsha,703842248012669,167.132.211.17,resolved,monitoring,0.0,2025-09
FRD00017848,2025-09-21 05:07:00,identity_theft,Glo,+2347052851860,CUST5381302,automated_system,,0.0,lagos,274723305503816,195.20.169.206,false_positive,sim_blocked,0.0,2025-09
FRD00017849,2025-09-14 02:15:00,premium_rate_fraud,Glo,+2347058322059,CUST8617646,automated_system,,0.0,aba,500149875632325,231.56.214.80,false_positive,no_action,0.0,2025-09
FRD00017850,2025-09-25 07:01:00,identity_theft,MTN,+2348142655391,CUST7687679,customer_report,,0.0,ilorin,010518187707165,89.83.167.211,confirmed,no_action,0.0,2025-09
FRD00017851,2025-09-09 14:16:00,call_forwarding_fraud,Airtel,+2349070044936,CUST2955134,automated_system,,0.0,calabar,845937740042286,161.45.76.34,resolved,no_action,0.0,2025-09
FRD00017852,2025-09-17 17:07:00,phishing,Airtel,+2349012662287,CUST9405159,pattern_analysis,,0.0,onitsha,572615878799432,50.103.173.190,confirmed,monitoring,0.0,2025-09
FRD00017853,2025-09-08 08:54:00,subscription_fraud,MTN,+2349035350505,CUST1329359,automated_system,,16291.46,kano,576314069937154,61.83.183.236,resolved,monitoring,9.698457703086136,2025-09
FRD00017854,2025-09-25 01:10:00,sim_swap,Airtel,+2349024312156,CUST9046316,automated_system,,0.0,jos,382494787053958,225.148.95.211,investigating,no_action,0.0,2025-09
FRD00017855,2025-09-26 09:15:00,account_takeover,9mobile,+2349097188792,CUST4130744,automated_system,,85460.05,lagos,315002769269232,104.56.88.239,investigating,account_suspended,11.355815995572339,2025-09
FRD00017856,2025-09-04 00:14:00,phishing,Glo,+2348150504020,CUST8064903,automated_system,,0.0,warri,224540803624453,164.43.39.40,confirmed,sim_blocked,0.0,2025-09
FRD00017857,2025-09-19 16:58:00,call_forwarding_fraud,9mobile,+2348185957769,CUST2419696,automated_system,,0.0,kaduna,961647821011106,20.120.88.162,false_positive,account_suspended,0.0,2025-09
FRD00017858,2025-09-17 14:46:00,phishing,MTN,+2349039466085,CUST2281557,automated_system,,0.0,lagos,188396844606926,95.104.76.64,confirmed,account_suspended,0.0,2025-09
FRD00017859,2025-09-05 09:53:00,premium_rate_fraud,MTN,+2347060538552,CUST5581660,automated_system,,0.0,port harcourt,089206633909810,179.251.12.41,confirmed,account_suspended,0.0,2025-09
FRD00017860,2025-09-09 00:23:00,account_takeover,MTN,+2347033341921,CUST4688251,customer_report,,188740.35,port harcourt,562236299184971,190.48.201.38,resolved,sim_blocked,12.148132838246575,2025-09
FRD00017861,2025-09-06 03:58:00,subscription_fraud,MTN,+2348033855661,CUST6025697,automated_system,,267208.13,port harcourt,388333359775104,92.97.225.44,resolved,sim_blocked,12.495786889222552,2025-09
FRD00017862,2025-09-16 16:18:00,phishing,MTN,+2349031766599,CUST2639948,automated_system,,0.0,abeokuta,285804140070801,22.196.45.248,confirmed,account_suspended,0.0,2025-09
FRD00017863,2025-09-15 05:09:00,call_forwarding_fraud,Glo,+2349057750088,CUST3673224,customer_report,,0.0,calabar,545364264216609,213.146.156.129,investigating,account_suspended,0.0,2025-09
FRD00017864,,account_takeover,9mobile,+2349083176281,CUST2831431,automated_system,,125612.41,abuja,844607862117930,86.104.168.98,false_positive,monitoring,11.740964294832914,
FRD00017865,2025-09-18 18:46:00,premium_rate_fraud,Glo,+2347052781862,CUST4254939,manual_review,,0.0,lagos,700811483288120,55.226.29.139,confirmed,monitoring,0.0,2025-09
FRD00017866,2025-09-13 14:30:00,premium_rate_fraud,Airtel,+2348084381384,CUST6543974,pattern_analysis,,0.0,abeokuta,603333491428603,92.61.251.180,confirmed,monitoring,0.0,2025-09
FRD00017867,2025-09-22 09:48:00,account_takeover,MTN,+2348105058930,CUST6655462,automated_system,,59636.19,ibadan,046794929921754,64.191.48.241,resolved,monitoring,10.99603465173917,2025-09
FRD00017868,2025-09-18 17:30:00,subscription_fraud,Airtel,+2347086554530,CUST1793959,pattern_analysis,,307960.61,calabar,744330247480911,169.211.3.144,confirmed,monitoring,12.637730411330002,2025-09
FRD00017869,2025-09-05 07:34:00,subscription_fraud,MTN,+2348146507685,CUST9392933,pattern_analysis,,110681.6,ilorin,733571090052868,247.110.118.68,confirmed,sim_blocked,11.614421924770594,2025-09
FRD00017870,2025-09-08 21:22:00,sim_swap,Glo,+2347054539058,CUST9464416,automated_system,,0.0,kaduna,861224647895442,145.121.74.135,confirmed,sim_blocked,0.0,2025-09
FRD00017871,2025-09-14 02:15:00,sim_swap,Glo,+2348077408017,CUST4198169,automated_system,,0.0,ibadan,636439317736466,106.186.157.162,false_positive,account_suspended,0.0,2025-09
FRD00017872,2025-09-11 08:04:00,premium_rate_fraud,9mobile,+2348181709920,CUST9076753,manual_review,,0.0,onitsha,815456237801245,222.63.128.126,investigating,monitoring,0.0,2025-09
FRD00017873,2025-09-20 09:03:00,call_forwarding_fraud,Glo,+2348052147414,CUST1378837,automated_system,,0.0,onitsha,190073518063353,144.189.17.81,confirmed,sim_blocked,0.0,2025-09
FRD00017874,2025-09-09 12:01:00,imei_spoofing,Airtel,+2347012292732,CUST3986770,customer_report,,0.0,benin city,135223489921089,207.247.129.1,investigating,account_suspended,0.0,2025-09
FRD00017875,2025-09-12 10:13:00,imei_spoofing,MTN,+2348166946347,CUST1889846,customer_report,,0.0,warri,478615421699452,246.78.111.110,investigating,sim_blocked,0.0,2025-09
FRD00017876,,account_takeover,Airtel,+2348082029761,CUST1476406,automated_system,,84615.51,abeokuta,973098446858107,153.21.246.216,investigating,account_suspended,11.345884680218617,
FRD00017877,2025-09-29 07:07:00,call_forwarding_fraud,Glo,+2348054456606,CUST7968131,customer_report,,0.0,abeokuta,199743694487530,193.44.175.217,investigating,account_suspended,0.0,2025-09
FRD00017878,2025-09-02 03:52:00,call_forwarding_fraud,MTN,+2348143292374,CUST4535190,automated_system,,0.0,benin city,099331623480959,60.39.147.100,resolved,account_suspended,0.0,2025-09
FRD00017879,2025-09-06 07:04:00,account_takeover,MTN,+2347062104616,CUST9823253,pattern_analysis,,177032.9,calabar,132757039827932,164.10.106.164,investigating,account_suspended,12.084096518641042,2025-09
FRD00017880,2025-09-25 23:49:00,sim_swap,MTN,+2348061246148,CUST3289286,automated_system,,0.0,kaduna,631462310029975,160.183.56.63,investigating,sim_blocked,0.0,2025-09
FRD00017881,2025-09-13 14:52:00,phishing,MTN,+2347036406167,CUST8712350,pattern_analysis,,43156.93,warri,244888285291348,31.247.43.15,resolved,account_suspended,10.672621457146832,2025-09
FRD00017882,2025-09-16 19:08:00,call_forwarding_fraud,9mobile,+2349089283612,CUST9928932,automated_system,,0.0,aba,066042811486213,164.200.245.209,confirmed,no_action,0.0,2025-09
FRD00017883,2025-09-22 07:29:00,sim_swap,MTN,+2349068119109,CUST6211336,manual_review,,0.0,benin city,486965942903775,83.82.132.94,investigating,monitoring,0.0,2025-09
FRD00017884,2025-09-30 10:46:00,premium_rate_fraud,Airtel,+2347012651210,CUST4834377,automated_system,,0.0,warri,293938442522488,159.83.60.202,investigating,account_suspended,0.0,2025-09
FRD00017885,2025-09-11 00:40:00,premium_rate_fraud,MTN,+2347038198652,CUST3263905,manual_review,,0.0,onitsha,208354116598724,151.64.116.237,confirmed,monitoring,0.0,2025-09
FRD00017886,2025-09-21 05:03:00,phishing,MTN,+2348140229713,CUST4929347,automated_system,,0.0,onitsha,520428452287273,60.87.91.17,resolved,sim_blocked,0.0,2025-09
FRD00017887,2025-09-09 10:07:00,call_forwarding_fraud,Glo,+2347058455329,CUST1418897,pattern_analysis,,0.0,lagos,518245302798371,142.116.182.17,confirmed,sim_blocked,0.0,2025-09
FRD00017888,2025-09-09 08:45:00,call_forwarding_fraud,Airtel,+2347085309975,CUST7521617,pattern_analysis,,0.0,onitsha,556675713464425,8.235.65.174,resolved,account_suspended,0.0,2025-09
FRD00017889,,account_takeover,Glo,+2348156441162,CUST6781613,pattern_analysis,,281563.78,ilorin,730799872117055,106.28.34.227,confirmed,no_action,12.548117824421265,
FRD00017890,2025-09-10 01:13:00,call_forwarding_fraud,Airtel,+2349023270588,CUST8084757,automated_system,,0.0,onitsha,448992010602457,242.247.54.24,false_positive,sim_blocked,0.0,2025-09
FRD00017891,2025-09-12 23:21:00,call_forwarding_fraud,Airtel,+2348024781103,CUST6824747,customer_report,,0.0,kaduna,762362841544601,137.157.54.108,resolved,sim_blocked,0.0,2025-09
FRD00017892,2025-09-09 03:30:00,phishing,MTN,+2349034314519,CUST6743998,automated_system,,137458.61,benin city,039294885242530,235.248.120.120,resolved,account_suspended,11.83108540748257,2025-09
FRD00017893,2025-09-22 18:27:00,call_forwarding_fraud,MTN,+2347035716006,CUST6645626,manual_review,,0.0,onitsha,638079131795801,140.104.204.246,confirmed,monitoring,0.0,2025-09
FRD00017894,2025-09-16 13:35:00,call_forwarding_fraud,Airtel,+2347080607634,CUST2716139,customer_report,,28793.46,kaduna,033956998575759,158.103.115.18,confirmed,monitoring,10.267938286509155,2025-09
FRD00017895,2025-09-10 08:04:00,call_forwarding_fraud,Glo,+2348119522275,CUST7653784,automated_system,,0.0,kaduna,671206693839483,255.175.41.90,confirmed,no_action,0.0,2025-09
FRD00017896,2025-10-01 12:03:00,phishing,Airtel,+2349074882648,CUST3473056,automated_system,,0.0,ilorin,612220045089665,65.34.5.91,confirmed,monitoring,0.0,2025-10
FRD00017897,2025-09-08 23:48:00,subscription_fraud,MTN,+2348160284546,CUST4316442,automated_system,,26869.44,benin city,940744356053583,113.250.252.77,investigating,sim_blocked,10.198782076615027,2025-09
FRD00017898,2025-09-05 07:00:00,sim_swap,Glo,+2348059987360,CUST9555179,manual_review,,0.0,calabar,882583551063451,13.76.114.69,confirmed,account_suspended,0.0,2025-09
FRD00017899,2025-09-12 01:10:00,account_takeover,Airtel,+2347080237465,CUST1877675,pattern_analysis,,15221308.5,ibadan,673781508860184,120.60.191.39,confirmed,monitoring,16.5382069448045,2025-09
FRD00017900,2025-09-21 10:12:00,sim_swap,Airtel,+2349071378304,CUST1503829,pattern_analysis,,0.0,abeokuta,077749197168334,229.26.52.112,confirmed,account_suspended,0.0,2025-09
FRD00017901,2025-09-06 14:27:00,call_forwarding_fraud,Glo,+2349056300573,CUST7916703,automated_system,,0.0,lagos,309747976516268,209.35.191.114,investigating,sim_blocked,0.0,2025-09
FRD00017902,2025-09-20 00:12:00,phishing,Airtel,+2348089204760,CUST8672016,customer_report,,0.0,port harcourt,619606520131993,67.121.216.14,confirmed,sim_blocked,0.0,2025-09
FRD00017903,2025-09-27 22:10:00,sim_swap,Airtel,+2349021688481,CUST3690395,customer_report,,0.0,port harcourt,807586627117750,25.32.14.56,confirmed,sim_blocked,0.0,2025-09
FRD00017904,2025-09-21 13:23:00,phishing,Airtel,+2348089530283,CUST8765546,customer_report,,403543.54,onitsha,216206996500981,149.56.161.119,investigating,account_suspended,12.908042144739046,2025-09
FRD00017905,2025-09-19 04:23:00,premium_rate_fraud,Glo,+2347051612563,CUST7387750,manual_review,,0.0,onitsha,643810424856840,34.179.98.234,investigating,monitoring,0.0,2025-09
FRD00017906,2025-09-02 14:30:00,subscription_fraud,Glo,+2349051473941,CUST9802132,automated_system,,233683.81,kaduna,240017875909612,65.236.95.82,resolved,sim_blocked,12.361728520553992,2025-09
FRD00017907,2025-09-01 12:40:00,phishing,Glo,+2348071758340,CUST8146469,manual_review,,130491.46,onitsha,600693742178447,215.136.4.186,false_positive,account_suspended,11.779070726297908,2025-09
FRD00017908,2025-09-12 04:30:00,call_forwarding_fraud,Airtel,+2349023308229,CUST7935406,pattern_analysis,,0.0,benin city,733652689729364,94.209.7.173,resolved,no_action,0.0,2025-09
FRD00017909,2025-09-13 11:58:00,premium_rate_fraud,Glo,+2348072422961,CUST6375697,customer_report,,0.0,calabar,038569588778156,37.137.82.14,confirmed,monitoring,0.0,2025-09
FRD00017910,2025-09-06 05:00:00,phishing,MTN,+2349069695954,CUST7556813,automated_system,,0.0,onitsha,624407862549804,196.143.238.71,resolved,account_suspended,0.0,2025-09
FRD00017911,2025-09-29 00:09:00,identity_theft,MTN,+2348143721086,CUST7047367,automated_system,,0.0,ilorin,145767762451657,248.102.240.128,confirmed,account_suspended,0.0,2025-09
FRD00017912,2025-09-20 21:13:00,call_forwarding_fraud,MTN,+2348038904539,CUST4114733,automated_system,,0.0,port harcourt,617954680273409,182.205.64.33,resolved,no_action,0.0,2025-09
FRD00017913,,sim_swap,MTN,+2349062015878,CUST2546980,automated_system,,0.0,lagos,678826268277889,215.249.188.156,resolved,monitoring,0.0,
FRD00017914,2025-09-20 06:18:00,premium_rate_fraud,9mobile,+2348189576517,CUST5976963,manual_review,,0.0,abuja,682175914199871,146.163.105.231,confirmed,no_action,0.0,2025-09
FRD00017915,2025-09-18 22:47:00,identity_theft,Airtel,+2347080288460,CUST2644380,customer_report,,0.0,warri,655982343262106,161.170.170.209,false_positive,no_action,0.0,2025-09
FRD00017916,2025-09-05 07:03:00,identity_theft,MTN,+2348031154346,CUST7900102,automated_system,,0.0,jos,976726324168777,74.50.186.144,investigating,monitoring,0.0,2025-09
FRD00017917,2025-09-27 20:35:00,imei_spoofing,MTN,+2349030544508,CUST2821531,pattern_analysis,,0.0,kano,347195304146312,34.16.24.211,confirmed,monitoring,0.0,2025-09
FRD00017918,2025-09-13 09:09:00,account_takeover,MTN,+2347065371631,CUST4570690,customer_report,,151864.29,abuja,468884533683286,91.17.163.72,investigating,sim_blocked,11.930749156876697,2025-09
FRD00017919,2025-09-02 21:34:00,subscription_fraud,Glo,+2348058386992,CUST1964683,manual_review,,63446.81,warri,594074642397584,201.236.196.172,investigating,monitoring,11.057972957180434,2025-09
FRD00017920,2025-09-19 04:55:00,call_forwarding_fraud,MTN,+2349038760073,CUST5155484,manual_review,,0.0,ilorin,740325925649198,112.205.23.155,confirmed,account_suspended,0.0,2025-09
FRD00017921,2025-09-05 04:23:00,call_forwarding_fraud,MTN,+2348038558086,CUST9355195,pattern_analysis,,0.0,enugu,081402174001976,206.132.246.176,investigating,monitoring,0.0,2025-09
FRD00017922,2025-09-04 12:19:00,imei_spoofing,Glo,+2348113433949,CUST6966954,manual_review,,0.0,jos,529164784045581,119.161.25.123,false_positive,monitoring,0.0,2025-09
FRD00017923,2025-09-20 08:06:00,premium_rate_fraud,Airtel,+2349019634044,CUST2822162,automated_system,,0.0,abeokuta,632635559977206,140.126.200.89,false_positive,monitoring,0.0,2025-09
FRD00017924,2025-10-01 06:55:00,account_takeover,MTN,+2348101564334,CUST1109690,manual_review,,361768.0,calabar,476996099747451,84.233.9.106,confirmed,sim_blocked,12.798761165574737,2025-10
FRD00017925,2025-09-07 06:52:00,identity_theft,MTN,+2348039386755,CUST9216847,automated_system,,0.0,warri,553158554539952,171.98.218.42,false_positive,account_suspended,0.0,2025-09
FRD00017926,2025-09-09 21:18:00,account_takeover,Airtel,+2348022183545,CUST9145074,automated_system,,251609.89,aba,087834041882362,38.166.237.21,confirmed,sim_blocked,12.435639085860613,2025-09
FRD00017927,2025-09-11 12:23:00,identity_theft,Airtel,+2347013138545,CUST8246543,automated_system,,0.0,enugu,413518054817028,82.26.218.63,investigating,no_action,0.0,2025-09
FRD00017928,2025-09-21 21:44:00,subscription_fraud,Airtel,+2347012603849,CUST8397058,customer_report,,273960.07,ilorin,127217118277620,142.244.54.245,resolved,no_action,12.520741294983875,2025-09
FRD00017929,2025-09-23 11:32:00,account_takeover,Glo,+2348072457235,CUST2627499,automated_system,,380859.06,lagos,421588171014004,86.77.128.97,investigating,sim_blocked,12.850187290050998,2025-09
FRD00017930,2025-09-06 14:02:00,account_takeover,Airtel,+2347085211080,CUST4405114,automated_system,,395599.31,calabar,631502317018235,178.133.221.64,investigating,monitoring,12.888159662350205,2025-09
FRD00017931,2025-09-10 01:07:00,sim_swap,Glo,+2348074152992,CUST7086457,customer_report,,0.0,abuja,604527648693016,246.171.115.39,confirmed,sim_blocked,0.0,2025-09
FRD00017932,2025-09-29 23:17:00,premium_rate_fraud,Airtel,+2348085627192,CUST3062939,automated_system,,0.0,port harcourt,142829825753769,187.221.102.74,confirmed,account_suspended,0.0,2025-09
FRD00017933,2025-09-17 14:41:00,call_forwarding_fraud,MTN,+2349037936748,CUST8654723,customer_report,,425698.09,benin city,460331652185655,71.112.228.94,confirmed,account_suspended,12.961488014158332,2025-09
FRD00017934,2025-09-17 10:30:00,subscription_fraud,Airtel,+2348085703072,CUST9961101,manual_review,,246337.62,kano,542629482954646,31.252.171.205,resolved,monitoring,12.414462372466307,2025-09
FRD00017935,2025-09-21 06:56:00,subscription_fraud,Airtel,+2347082686505,CUST9520002,customer_report,,473818.16,warri,672126667767661,219.247.4.78,confirmed,monitoring,13.068581008892986,2025-09
FRD00017936,2025-09-23 22:29:00,call_forwarding_fraud,MTN,+2349066890599,CUST4887884,automated_system,,0.0,lagos,561515186478128,140.189.58.44,investigating,account_suspended,0.0,2025-09
FRD00017937,2025-09-23 21:31:00,premium_rate_fraud,9mobile,+2348170296302,CUST4002467,automated_system,,0.0,aba,819793723736005,255.137.69.245,confirmed,no_action,0.0,2025-09
FRD00017938,2025-09-13 03:12:00,identity_theft,Airtel,+2349023536444,CUST8792958,automated_system,,0.0,benin city,353176523456870,180.193.226.70,confirmed,sim_blocked,0.0,2025-09
FRD00017939,2025-09-15 00:23:00,call_forwarding_fraud,MTN,+2349031735654,CUST7007921,automated_system,,0.0,jos,286753699656612,3.67.6.35,resolved,account_suspended,0.0,2025-09
FRD00017940,2025-09-23 15:47:00,phishing,Glo,+2348057108399,CUST1938766,customer_report,,0.0,benin city,168886520998221,7.248.107.100,confirmed,monitoring,0.0,2025-09
FRD00017941,2025-10-01 04:23:00,identity_theft,MTN,+2349061797215,CUST2660170,pattern_analysis,,0.0,jos,259404805257546,33.234.228.101,investigating,monitoring,0.0,2025-10
FRD00017942,2025-09-14 06:52:00,account_takeover,Glo,+2349059772863,CUST7599713,customer_report,,85605.6,ibadan,669831062698251,119.187.234.228,false_positive,sim_blocked,11.357517661961303,2025-09
FRD00017943,2025-09-04 18:44:00,account_takeover,Airtel,+2347086039965,CUST7369966,customer_report,,310376.27,ilorin,790571521393158,222.239.241.98,confirmed,sim_blocked,12.64554383651711,2025-09
FRD00017944,2025-09-12 16:15:00,call_forwarding_fraud,Airtel,+2349028758521,CUST5031146,manual_review,,0.0,calabar,544693412238336,160.133.3.147,confirmed,sim_blocked,0.0,2025-09
FRD00017945,2025-09-23 11:51:00,call_forwarding_fraud,Glo,+2349051530169,CUST6169859,customer_report,,0.0,abuja,739809065604011,195.31.98.26,resolved,sim_blocked,0.0,2025-09
FRD00017946,2025-09-09 00:03:00,phishing,Airtel,+2348129829473,CUST4989841,customer_report,,0.0,ibadan,357935604475999,243.13.67.170,resolved,account_suspended,0.0,2025-09
FRD00017947,2025-09-05 21:13:00,premium_rate_fraud,MTN,+2347064410474,CUST4437978,automated_system,,0.0,jos,643915654954721,211.67.169.32,investigating,sim_blocked,0.0,2025-09
FRD00017948,2025-09-26 09:38:00,premium_rate_fraud,MTN,+2348147792657,CUST7959157,customer_report,,0.0,calabar,791197013050317,25.224.186.139,investigating,account_suspended,0.0,2025-09
FRD00017949,2025-09-08 06:57:00,premium_rate_fraud,Airtel,+2348028199390,CUST3383832,automated_system,,0.0,calabar,386414472619318,203.138.81.143,resolved,account_suspended,0.0,2025-09
FRD00017950,2025-09-13 23:22:00,imei_spoofing,Airtel,+2349021110749,CUST1219282,automated_system,,0.0,abuja,576615478953789,188.164.112.99,confirmed,sim_blocked,0.0,2025-09
FRD00017951,2025-09-30 08:39:00,subscription_fraud,MTN,+2347065425810,CUST9414477,manual_review,,96047.25,lagos,067230316785856,241.235.110.181,false_positive,account_suspended,11.47260594835347,2025-09
FRD00017952,2025-09-06 20:57:00,imei_spoofing,MTN,+2349039563796,CUST5421947,pattern_analysis,,0.0,kano,301326837538549,76.51.100.178,resolved,sim_blocked,0.0,2025-09
FRD00017953,2025-09-12 03:23:00,sim_swap,Airtel,+2348082659668,CUST6483576,manual_review,,0.0,calabar,031631819974551,11.187.173.214,investigating,sim_blocked,0.0,2025-09
FRD00017954,2025-09-22 12:48:00,premium_rate_fraud,Glo,+2348051161844,CUST6746806,automated_system,,0.0,kano,582802737379836,145.195.159.184,resolved,monitoring,0.0,2025-09
FRD00017955,2025-09-22 17:10:00,imei_spoofing,Airtel,+2349076756309,CUST1776139,automated_system,,0.0,onitsha,011409562594214,145.56.15.140,resolved,monitoring,0.0,2025-09
FRD00017956,2025-09-27 02:41:00,imei_spoofing,Airtel,+2347019913976,CUST5431678,automated_system,,0.0,ilorin,661606197473326,201.171.145.150,resolved,account_suspended,0.0,2025-09
FRD00017957,2025-09-14 11:05:00,call_forwarding_fraud,MTN,+2347060086996,CUST6093019,manual_review,,405273.02,calabar,205723257814993,134.186.126.89,resolved,account_suspended,12.912318709895692,2025-09
FRD00017958,2025-09-05 01:02:00,subscription_fraud,Glo,+2348110743138,CUST5381224,customer_report,,475061.21,warri,580393973726349,91.199.72.114,confirmed,account_suspended,13.071201042862215,2025-09
FRD00017959,2025-09-22 05:49:00,premium_rate_fraud,MTN,+2349036810394,CUST3959878,automated_system,,0.0,aba,441539726063647,122.146.105.220,confirmed,monitoring,0.0,2025-09
FRD00017960,2025-09-18 11:36:00,subscription_fraud,Glo,+2347050395010,CUST5759310,manual_review,,264116.43,ibadan,553340715947496,17.186.166.185,resolved,sim_blocked,12.484149093835603,2025-09
FRD00017961,2025-09-25 21:46:00,phishing,MTN,+2348109918951,CUST4009056,customer_report,,0.0,benin city,836012243408214,205.204.40.122,confirmed,account_suspended,0.0,2025-09
FRD00017962,2025-09-26 05:48:00,account_takeover,Glo,+2347059448105,CUST7957743,automated_system,,244299.06,jos,165177847902410,55.198.81.85,false_positive,sim_blocked,12.406152502845474,2025-09
FRD00017963,2025-09-06 16:14:00,sim_swap,Glo,+2347053566557,CUST6926679,customer_report,,0.0,abeokuta,367169319656774,194.154.12.228,false_positive,sim_blocked,0.0,2025-09
FRD00017964,2025-09-16 09:16:00,call_forwarding_fraud,MTN,+2347068181707,CUST5828845,automated_system,,0.0,ibadan,928703348901401,122.201.176.77,resolved,monitoring,0.0,2025-09
FRD00017965,2025-09-28 05:13:00,imei_spoofing,Glo,+2349051587230,CUST3930282,customer_report,,0.0,port harcourt,693865119829715,37.49.206.252,investigating,account_suspended,0.0,2025-09
FRD00017966,2025-09-08 01:44:00,premium_rate_fraud,MTN,+2348143804105,CUST8834532,manual_review,,0.0,benin city,383223943376630,94.24.80.247,investigating,monitoring,0.0,2025-09
FRD00017967,2025-10-01 20:52:00,account_takeover,MTN,+2348136149419,CUST1656607,customer_report,,0.0,abuja,084131920843373,160.218.244.4,confirmed,no_action,0.0,2025-10
FRD00017968,2025-09-28 16:10:00,call_forwarding_fraud,Airtel,+2347080411008,CUST6955227,customer_report,,0.0,lagos,472939964876628,110.71.206.79,investigating,sim_blocked,0.0,2025-09
FRD00017969,2025-09-06 08:53:00,phishing,9mobile,+2349095145707,CUST4905396,customer_report,,0.0,jos,074440212393218,85.101.15.208,investigating,sim_blocked,0.0,2025-09
FRD00017970,2025-09-15 12:48:00,sim_swap,9mobile,+2349089668933,CUST2036581,automated_system,,0.0,kaduna,133139637838600,98.108.224.89,investigating,account_suspended,0.0,2025-09
FRD00017971,2025-09-03 22:28:00,premium_rate_fraud,Airtel,+2348089230675,CUST5663864,customer_report,,0.0,abuja,906604766528331,48.65.245.75,confirmed,account_suspended,0.0,2025-09
FRD00017972,2025-09-24 07:48:00,imei_spoofing,MTN,+2348139194541,CUST7829593,automated_system,,0.0,warri,051637890839662,162.40.27.47,investigating,sim_blocked,0.0,2025-09
FRD00017973,2025-09-21 08:56:00,call_forwarding_fraud,Airtel,+2349012704268,CUST2141395,automated_system,,0.0,jos,325507751411907,106.194.71.133,confirmed,sim_blocked,0.0,2025-09
FRD00017974,2025-09-24 03:26:00,identity_theft,MTN,+2348038880813,CUST5976967,automated_system,,0.0,aba,255348293045481,84.103.3.137,confirmed,account_suspended,0.0,2025-09
FRD00017975,2025-09-06 22:12:00,imei_spoofing,9mobile,+2348098235263,CUST1153497,automated_system,,0.0,abuja,301736009127391,246.18.90.30,confirmed,sim_blocked,0.0,2025-09
FRD00017976,2025-09-27 10:12:00,call_forwarding_fraud,Airtel,+2349016732416,CUST7596181,manual_review,,0.0,kaduna,124119320399985,185.46.155.80,resolved,monitoring,0.0,2025-09
FRD00017977,2025-09-27 13:40:00,identity_theft,Airtel,+2349010798094,CUST8929514,customer_report,,0.0,enugu,107831947360675,233.102.90.94,confirmed,monitoring,0.0,2025-09
FRD00017978,2025-09-18 16:39:00,imei_spoofing,Glo,+2348115400658,CUST6573009,automated_system,,0.0,onitsha,144319070190602,34.238.51.197,confirmed,account_suspended,0.0,2025-09
FRD00017979,2025-09-08 06:47:00,sim_swap,MTN,+2348135193527,CUST1956748,automated_system,,0.0,lagos,762430112205498,217.239.112.206,confirmed,sim_blocked,0.0,2025-09
FRD00017980,2025-09-10 09:14:00,subscription_fraud,Glo,+2348152680850,CUST2617669,automated_system,,434020.9,abuja,678654605221663,141.205.208.186,resolved,sim_blocked,12.98085027263893,2025-09
FRD00017981,2025-09-01 15:10:00,call_forwarding_fraud,Glo,+2348113433155,CUST2402236,manual_review,,0.0,kaduna,658227251650111,138.11.113.76,resolved,monitoring,0.0,2025-09
FRD00017982,2025-09-18 04:09:00,phishing,MTN,+2348144505368,CUST8533613,manual_review,,0.0,abeokuta,042541451784835,215.108.161.225,false_positive,account_suspended,0.0,2025-09
FRD00017983,2025-09-20 06:15:00,imei_spoofing,MTN,+2347034306879,CUST2016931,automated_system,,0.0,kano,087361924649441,146.100.186.46,investigating,sim_blocked,0.0,2025-09
FRD00017984,2025-09-21 20:06:00,phishing,Airtel,+2349071864875,CUST6906725,automated_system,,0.0,onitsha,922982445917001,102.103.184.22,confirmed,sim_blocked,0.0,2025-09
FRD00017985,2025-09-16 18:43:00,subscription_fraud,MTN,+2349038726602,CUST5409537,customer_report,,256741.96,kaduna,218374297448885,163.146.200.231,false_positive,account_suspended,12.45583070774594,2025-09
FRD00017986,2025-09-20 05:53:00,identity_theft,MTN,+2348137379589,CUST7111478,automated_system,,0.0,calabar,198756270156173,214.255.240.187,confirmed,account_suspended,0.0,2025-09
FRD00017987,2025-09-01 11:17:00,subscription_fraud,MTN,+2348102923767,CUST4739438,automated_system,,368147.0,calabar,144668025018525,156.27.28.109,resolved,account_suspended,12.81624031021386,2025-09
FRD00017988,2025-09-27 16:13:00,premium_rate_fraud,MTN,+2347035578839,CUST7371170,manual_review,,0.0,port harcourt,786975800941044,37.198.38.203,confirmed,sim_blocked,0.0,2025-09
FRD00017989,2025-09-23 21:57:00,identity_theft,Glo,+2348155199259,CUST5448492,automated_system,,0.0,port harcourt,009443873778473,208.91.185.171,confirmed,monitoring,0.0,2025-09
FRD00017990,2025-09-13 10:59:00,phishing,MTN,+2348146430622,CUST1718070,automated_system,,0.0,jos,845671293018942,205.1.136.206,confirmed,account_suspended,0.0,2025-09
FRD00017991,2025-09-17 03:53:00,premium_rate_fraud,Airtel,+2349075058787,CUST4189282,automated_system,,0.0,lagos,413447008740944,2.133.173.27,confirmed,sim_blocked,0.0,2025-09
FRD00017992,2025-10-01 08:38:00,subscription_fraud,MTN,+2349061004905,CUST9722227,automated_system,,416357.76,warri,970499368088366,35.32.210.147,investigating,account_suspended,12.939302571433021,2025-10
FRD00017993,2025-09-12 20:48:00,call_forwarding_fraud,MTN,+2348149062322,CUST5628142,customer_report,,0.0,lagos,743379842071829,83.13.169.22,false_positive,account_suspended,0.0,2025-09
FRD00017994,2025-09-25 13:37:00,account_takeover,Airtel,+2349026069177,CUST9477773,automated_system,,270262.75,benin city,694872834498638,11.109.94.35,resolved,monitoring,12.507153613023084,2025-09
FRD00017995,2025-09-07 12:14:00,phishing,MTN,+2348066333141,CUST5105030,customer_report,,179597.62,port harcourt,130407806958099,174.171.217.63,resolved,account_suspended,12.098479751079068,2025-09
FRD00017996,2025-09-20 22:25:00,identity_theft,Glo,+2349059916130,CUST5892647,automated_system,,0.0,aba,893015909886987,5.149.13.230,investigating,monitoring,0.0,2025-09
FRD00017997,2025-09-02 05:13:00,subscription_fraud,Airtel,+2348022555370,CUST8045515,customer_report,,63300.85,kano,037628822356328,47.173.64.30,confirmed,sim_blocked,11.055669833613571,2025-09
FRD00017998,2025-09-17 20:58:00,premium_rate_fraud,MTN,+2348135215704,CUST2871868,customer_report,,0.0,benin city,115927526956197,52.172.121.217,confirmed,monitoring,0.0,2025-09
FRD00017999,2025-09-24 13:08:00,subscription_fraud,MTN,+2348132752655,CUST1810741,automated_system,,411015.29,enugu,771940584986000,224.217.81.133,investigating,sim_blocked,12.926388127729421,2025-09
FRD00018000,2025-09-27 15:58:00,phishing,MTN,+2348139488107,CUST1144684,automated_system,,0.0,warri,870253314708440,106.218.241.202,investigating,monitoring,0.0,2025-09
FRD00018001,2025-09-11 16:44:00,account_takeover,MTN,+2347064296289,CUST6099025,manual_review,,292027.58,lagos,348540910494335,229.175.99.3,confirmed,account_suspended,12.584606953173134,2025-09
FRD00018002,2025-09-25 23:44:00,account_takeover,MTN,+2348103381127,CUST3089442,customer_report,,304292.11,benin city,332995007000710,151.22.48.51,confirmed,account_suspended,12.625746693499249,2025-09
FRD00018003,2025-09-30 15:49:00,account_takeover,Airtel,+2348123408882,CUST8195618,automated_system,,195352.63,ibadan,431761455361374,197.219.185.232,resolved,sim_blocked,12.182566682342822,2025-09
FRD00018004,2025-09-19 23:26:00,call_forwarding_fraud,MTN,+2348135736437,CUST7710850,automated_system,,0.0,kano,823366483644429,189.148.49.248,confirmed,sim_blocked,0.0,2025-09
FRD00018005,,account_takeover,9mobile,+2348172925470,CUST3669052,automated_system,,424352.16,lagos,232124189845209,253.176.181.74,confirmed,sim_blocked,12.95832131205326,
FRD00018006,2025-09-04 08:01:00,subscription_fraud,Airtel,+2349013219682,CUST1595314,automated_system,,480471.62,kaduna,687486693802857,238.100.254.75,resolved,account_suspended,13.082525523458838,2025-09
FRD00018007,2025-09-18 09:08:00,call_forwarding_fraud,Glo,+2347059904012,CUST4022308,manual_review,,0.0,onitsha,555577823684002,4.249.59.201,false_positive,monitoring,0.0,2025-09
FRD00018008,2025-09-15 14:07:00,imei_spoofing,9mobile,+2348186615798,CUST6953247,customer_report,,0.0,ilorin,988571132298695,99.224.130.218,confirmed,account_suspended,0.0,2025-09
FRD00018009,2025-09-22 06:07:00,premium_rate_fraud,Airtel,+2349077709567,CUST3362346,customer_report,,0.0,enugu,611708738915055,170.150.196.8,investigating,no_action,0.0,2025-09
FRD00018010,2025-09-09 01:44:00,call_forwarding_fraud,MTN,+2348060462275,CUST4672861,pattern_analysis,,0.0,enugu,460126651273553,116.89.22.150,confirmed,monitoring,0.0,2025-09
FRD00018011,2025-09-07 04:00:00,phishing,Glo,+2348111136037,CUST4403542,pattern_analysis,,0.0,jos,777600052529103,55.27.228.215,confirmed,account_suspended,0.0,2025-09
FRD00018012,2025-09-19 02:44:00,premium_rate_fraud,Glo,+2348158830093,CUST3770580,automated_system,,0.0,port harcourt,001039487502794,94.144.230.12,false_positive,account_suspended,0.0,2025-09
FRD00018013,2025-09-14 10:15:00,identity_theft,Airtel,+2349076600097,CUST1587695,automated_system,,0.0,benin city,682013129566850,246.3.60.215,confirmed,monitoring,0.0,2025-09
FRD00018014,2025-09-14 23:21:00,account_takeover,9mobile,+2348189659058,CUST9064853,customer_report,,428617.09,kano,610678317789056,151.124.149.97,confirmed,monitoring,12.968321568317103,2025-09
FRD00018015,2025-09-19 14:58:00,identity_theft,9mobile,+2348175276530,CUST1410070,pattern_analysis,,0.0,calabar,693480228271125,168.193.214.59,investigating,account_suspended,0.0,2025-09
FRD00018016,2025-09-27 07:26:00,imei_spoofing,MTN,+2348031706791,CUST5692864,automated_system,,0.0,port harcourt,026057757430322,85.218.228.23,confirmed,monitoring,0.0,2025-09
FRD00018017,2025-09-22 12:30:00,sim_swap,MTN,+2348162853510,CUST8970808,automated_system,,0.0,warri,319372562567357,249.28.174.121,confirmed,sim_blocked,0.0,2025-09
FRD00018018,2025-09-17 17:37:00,imei_spoofing,Airtel,+2349072080873,CUST8845078,automated_system,,0.0,kaduna,816021766266155,120.210.220.140,confirmed,monitoring,0.0,2025-09
FRD00018019,,account_takeover,Airtel,+2347088795852,CUST8233563,automated_system,,314009.8,benin city,628394173239361,166.138.99.112,confirmed,account_suspended,12.657182659203357,
FRD00018020,2025-09-24 20:34:00,account_takeover,Glo,+2348154883211,CUST5546350,automated_system,,69174.32,onitsha,452403495541519,34.69.33.3,investigating,account_suspended,11.144399430593108,2025-09
FRD00018021,2025-09-30 21:07:00,call_forwarding_fraud,MTN,+2348135111951,CUST1857842,automated_system,,0.0,lagos,215820152400212,232.136.150.234,investigating,account_suspended,0.0,2025-09
FRD00018022,2025-09-09 16:11:00,call_forwarding_fraud,MTN,+2348109990710,CUST6645405,customer_report,,0.0,ilorin,470353340451150,80.14.169.48,confirmed,monitoring,0.0,2025-09
FRD00018023,2025-09-25 01:16:00,subscription_fraud,Glo,+2348117247271,CUST8442829,automated_system,,389170.67,benin city,448569397587695,191.211.191.134,investigating,monitoring,12.871775836305485,2025-09
FRD00018024,2025-09-27 01:45:00,account_takeover,Glo,+2348118103196,CUST2083306,automated_system,,45267.74,lagos,551082575430180,89.69.5.53,confirmed,monitoring,10.720372007040671,2025-09
FRD00018025,2025-09-08 16:21:00,account_takeover,Glo,+2349057976486,CUST9024759,manual_review,,412446.15,port harcourt,911925915899057,233.67.247.185,investigating,sim_blocked,12.929863355336527,2025-09
FRD00018026,2025-09-13 10:47:00,premium_rate_fraud,MTN,+2348148196869,CUST4516497,automated_system,,0.0,lagos,844192017862820,126.98.30.248,investigating,account_suspended,0.0,2025-09
FRD00018027,2025-09-01 07:02:00,imei_spoofing,MTN,+2347060562527,CUST5153720,automated_system,,0.0,warri,634951091380092,156.82.231.122,resolved,account_suspended,0.0,2025-09
FRD00018028,2025-09-08 20:11:00,sim_swap,Glo,+2348070158910,CUST2738176,customer_report,,0.0,lagos,968771208903635,217.214.153.234,confirmed,account_suspended,0.0,2025-09
FRD00018029,,sim_swap,MTN,+2349038124790,CUST1398314,pattern_analysis,,0.0,kaduna,518612193670356,161.174.180.188,investigating,account_suspended,0.0,
FRD00018030,2025-09-29 01:14:00,account_takeover,Airtel,+2348127785100,CUST6080111,customer_report,,50893.44,warri,726574127863511,195.255.199.61,confirmed,monitoring,10.83750896278042,2025-09
FRD00018031,2025-09-12 08:32:00,identity_theft,Airtel,+2349079449718,CUST3093634,manual_review,,0.0,onitsha,176419340439389,186.136.77.18,confirmed,sim_blocked,0.0,2025-09
FRD00018032,2025-09-06 06:29:00,call_forwarding_fraud,MTN,+2348104393076,CUST1068776,automated_system,,0.0,jos,208019269323178,212.67.4.218,confirmed,account_suspended,0.0,2025-09
FRD00018033,2025-09-16 05:19:00,call_forwarding_fraud,Airtel,+2347081614640,CUST9718239,customer_report,,0.0,lagos,224493073617661,157.48.152.122,confirmed,monitoring,0.0,2025-09
FRD00018034,,call_forwarding_fraud,Airtel,+2348029991894,CUST5022104,customer_report,,0.0,jos,617122944524485,45.50.131.105,false_positive,monitoring,0.0,
FRD00018035,2025-09-21 17:58:00,account_takeover,MTN,+2348036055826,CUST1514661,automated_system,,259346.39,port harcourt,391071383285634,120.120.135.80,false_positive,no_action,12.465923716108318,2025-09
FRD00018036,,subscription_fraud,MTN,+2348104102915,CUST9822901,automated_system,,0.0,port harcourt,825460549565277,129.46.6.224,resolved,monitoring,0.0,
FRD00018037,2025-09-17 04:46:00,account_takeover,9mobile,+2348188407775,CUST4954603,automated_system,,7479.04,ilorin,065781247337995,70.171.43.70,confirmed,account_suspended,8.919993418547808,2025-09
FRD00018038,2025-09-23 05:45:00,imei_spoofing,9mobile,+2349094284601,CUST7598410,automated_system,,0.0,kano,643053250585226,144.149.217.154,resolved,monitoring,0.0,2025-09
FRD00018039,2025-09-22 17:14:00,subscription_fraud,MTN,+2349036297926,CUST9001024,customer_report,,9365.34,abeokuta,867209227117440,221.175.195.91,false_positive,account_suspended,9.144877690600724,2025-09
FRD00018040,2025-09-03 07:16:00,call_forwarding_fraud,MTN,+2349064575419,CUST1734400,pattern_analysis,,0.0,onitsha,854746642339635,205.176.169.169,investigating,no_action,0.0,2025-09
FRD00018041,2025-09-01 15:14:00,premium_rate_fraud,Glo,+2348154410514,CUST2863940,automated_system,,0.0,calabar,455427502320566,223.5.38.118,investigating,monitoring,0.0,2025-09
FRD00018042,2025-09-20 01:54:00,imei_spoofing,9mobile,+2349089447353,CUST8180562,manual_review,,0.0,enugu,198840000164267,131.192.149.133,confirmed,sim_blocked,0.0,2025-09
FRD00018043,2025-09-04 04:48:00,call_forwarding_fraud,Glo,+2348114219965,CUST1987704,customer_report,,0.0,ilorin,200684047909553,84.46.224.232,resolved,account_suspended,0.0,2025-09
FRD00018044,,account_takeover,Airtel,+2349019142454,CUST1324562,automated_system,,4794.19,kano,120363912891200,40.98.208.46,confirmed,account_suspended,8.475368611141473,
FRD00018045,2025-09-09 03:36:00,call_forwarding_fraud,MTN,+2348132773611,CUST3693946,automated_system,,0.0,lagos,641672855736826,184.54.152.202,resolved,sim_blocked,0.0,2025-09
FRD00018046,2025-09-17 01:33:00,imei_spoofing,MTN,+2348036560584,CUST3604707,customer_report,,0.0,ilorin,497255807069837,179.195.33.107,confirmed,sim_blocked,0.0,2025-09
FRD00018047,2025-09-02 18:32:00,sim_swap,9mobile,+2348093349865,CUST6172051,automated_system,,0.0,port harcourt,072669194996570,88.114.153.127,confirmed,account_suspended,0.0,2025-09
FRD00018048,2025-09-17 15:32:00,premium_rate_fraud,Airtel,+2347011921543,CUST1537186,automated_system,,0.0,enugu,018442843333098,58.84.121.46,confirmed,sim_blocked,0.0,2025-09
FRD00018049,2025-09-27 04:43:00,sim_swap,MTN,+2347030047118,CUST8742276,automated_system,,0.0,warri,280427377597995,205.6.201.146,resolved,monitoring,0.0,2025-09
FRD00018050,2025-09-15 05:03:00,account_takeover,Glo,+2347056408691,CUST6460883,manual_review,,370435.02,warri,576901793039920,109.1.56.51,resolved,sim_blocked,12.822436023246357,2025-09
FRD00018051,2025-09-01 21:38:00,subscription_fraud,Airtel,+2348080283624,CUST5649518,automated_system,,240387.11,warri,865657391665765,112.28.216.63,resolved,sim_blocked,12.390010021185432,2025-09
FRD00018052,2025-09-08 10:58:00,imei_spoofing,Airtel,+2348086489664,CUST4296650,customer_report,,0.0,lagos,481634680647634,136.100.39.249,confirmed,sim_blocked,0.0,2025-09
FRD00018053,2025-09-11 07:57:00,subscription_fraud,Airtel,+2348125489024,CUST4021797,automated_system,,417016.91,lagos,951912723460334,5.191.64.88,investigating,no_action,12.940884449498917,2025-09
FRD00018054,2025-09-10 18:13:00,identity_theft,MTN,+2348143750975,CUST7117215,automated_system,,0.0,abuja,124871976954795,3.218.28.101,investigating,sim_blocked,0.0,2025-09
FRD00018055,2025-09-24 03:30:00,imei_spoofing,Glo,+2349054990709,CUST1470711,customer_report,,0.0,jos,225468015517205,161.225.80.76,confirmed,sim_blocked,0.0,2025-09
FRD00018056,2025-09-09 07:43:00,identity_theft,Glo,+2348059919493,CUST5838351,automated_system,,0.0,benin city,665803184938318,123.211.1.245,confirmed,monitoring,0.0,2025-09
FRD00018057,2025-09-22 16:11:00,identity_theft,Glo,+2347055242077,CUST1672904,manual_review,,0.0,ibadan,943279686661686,251.74.40.28,investigating,account_suspended,0.0,2025-09
FRD00018058,2025-09-28 10:45:00,identity_theft,Airtel,+2347017149851,CUST8862145,customer_report,,0.0,aba,806689447381610,196.240.207.41,confirmed,monitoring,0.0,2025-09
FRD00018059,2025-09-09 06:06:00,account_takeover,MTN,+2347062678225,CUST1382814,automated_system,,455566.96,aba,777724878138795,109.112.50.240,investigating,account_suspended,13.0293001832359,2025-09
FRD00018060,2025-09-06 19:39:00,premium_rate_fraud,MTN,+2348132524813,CUST3290192,customer_report,,0.0,enugu,928665780844331,185.172.100.215,confirmed,sim_blocked,0.0,2025-09
FRD00018061,2025-09-22 04:02:00,sim_swap,Airtel,+2347087704593,CUST3367872,automated_system,,0.0,ibadan,272727310993498,87.215.236.15,confirmed,account_suspended,0.0,2025-09
FRD00018062,2025-09-10 02:06:00,identity_theft,Glo,+2348058452976,CUST1002212,pattern_analysis,,0.0,lagos,656552402757470,170.61.102.47,false_positive,monitoring,0.0,2025-09
FRD00018063,2025-09-19 03:36:00,call_forwarding_fraud,9mobile,+2348174195818,CUST5078068,automated_system,,44752.6,lagos,874601211403374,168.43.67.80,investigating,account_suspended,10.708927167394695,2025-09
FRD00018064,2025-09-16 07:04:00,subscription_fraud,Glo,+2348075631298,CUST7511334,manual_review,,424909.4,lagos,425062640041544,97.76.31.189,confirmed,monitoring,12.959633602150738,2025-09
FRD00018065,2025-09-26 09:02:00,imei_spoofing,9mobile,+2348184893814,CUST3246918,automated_system,,0.0,abeokuta,288096736370021,192.41.254.50,confirmed,sim_blocked,0.0,2025-09
FRD00018066,2025-09-08 00:03:00,imei_spoofing,MTN,+2347067079769,CUST4089120,automated_system,,0.0,lagos,564380040568295,144.85.72.231,confirmed,monitoring,0.0,2025-09
FRD00018067,,subscription_fraud,Glo,+2348116282968,CUST1869304,automated_system,,195993.6,ibadan,308353647494476,194.60.92.144,resolved,monitoring,12.185842386812709,
FRD00018068,,subscription_fraud,Airtel,+2348120719729,CUST5923875,manual_review,,8171.48,enugu,928078768848670,102.237.142.94,confirmed,account_suspended,9.008527691363803,
FRD00018069,2025-09-21 05:58:00,account_takeover,9mobile,+2348171170951,CUST1438893,automated_system,,276087.02,onitsha,458860777311073,227.163.224.18,false_positive,sim_blocked,12.528475006900809,2025-09
FRD00018070,2025-09-05 18:31:00,phishing,Glo,+2348050831645,CUST9580908,customer_report,,0.0,abeokuta,917788965753757,22.133.125.162,confirmed,monitoring,0.0,2025-09
FRD00018071,2025-09-07 13:22:00,subscription_fraud,Airtel,+2347014219875,CUST2910519,automated_system,,463085.29,port harcourt,601895309385343,11.168.33.167,confirmed,no_action,13.045668687193643,2025-09
FRD00018072,2025-09-01 08:04:00,phishing,9mobile,+2349089300965,CUST6380528,pattern_analysis,,0.0,lagos,171250796140096,18.173.118.239,confirmed,sim_blocked,0.0,2025-09
FRD00018073,2025-09-18 15:23:00,call_forwarding_fraud,MTN,+2348132084796,CUST2660592,automated_system,,0.0,kano,191232887754003,130.9.55.19,false_positive,monitoring,0.0,2025-09
FRD00018074,2025-09-14 13:04:00,identity_theft,MTN,+2348148357314,CUST6266583,automated_system,,0.0,ilorin,231613268437546,32.230.110.63,resolved,monitoring,0.0,2025-09
FRD00018075,,call_forwarding_fraud,MTN,+2348065504137,CUST4912045,automated_system,,0.0,enugu,846449757765751,27.59.228.250,confirmed,sim_blocked,0.0,
FRD00018076,2025-09-02 15:35:00,phishing,Glo,+2349057803755,CUST1691598,customer_report,,95584.37,lagos,635049500067437,41.131.114.144,investigating,account_suspended,11.467775053855872,2025-09
FRD00018077,2025-09-23 19:48:00,identity_theft,MTN,+2348031138126,CUST2028731,customer_report,,0.0,ilorin,663976067800804,139.9.168.88,confirmed,account_suspended,0.0,2025-09
FRD00018078,2025-09-24 08:31:00,account_takeover,Glo,+2348154915683,CUST9233278,automated_system,,223513.69,jos,632963864313897,238.225.21.63,resolved,account_suspended,12.317232417945183,2025-09
FRD00018079,,imei_spoofing,MTN,+2347060870490,CUST9905171,automated_system,,0.0,ilorin,260407073517839,72.105.140.205,confirmed,account_suspended,0.0,
FRD00018080,2025-09-30 19:35:00,premium_rate_fraud,MTN,+2349034348552,CUST9847644,automated_system,,0.0,onitsha,459412603126137,173.172.4.146,confirmed,monitoring,0.0,2025-09
FRD00018081,2025-09-11 15:00:00,subscription_fraud,MTN,+2347039071267,CUST4169476,automated_system,,0.0,enugu,660813355399847,199.81.3.130,resolved,account_suspended,0.0,2025-09
FRD00018082,2025-09-22 14:18:00,imei_spoofing,Airtel,+2347011612364,CUST5291267,automated_system,,0.0,port harcourt,546856648934965,230.72.94.23,resolved,sim_blocked,0.0,2025-09
FRD00018083,2025-09-20 13:12:00,subscription_fraud,MTN,+2348030477098,CUST9786147,automated_system,,453037.27,kaduna,074705669345250,83.39.204.246,investigating,account_suspended,13.023731882133035,2025-09
FRD00018084,2025-09-20 11:39:00,phishing,Airtel,+2349013966262,CUST2741212,automated_system,,0.0,aba,120485717718433,111.221.211.150,false_positive,account_suspended,0.0,2025-09
FRD00018085,2025-10-01 01:01:00,account_takeover,Airtel,+2347016738216,CUST6301834,customer_report,,65296.7,ibadan,690341952273671,41.100.178.38,investigating,account_suspended,11.086712092592144,2025-10
FRD00018086,2025-09-11 01:18:00,account_takeover,Glo,+2348056724776,CUST6499121,automated_system,,489034.13,abeokuta,690152784400545,24.55.101.95,confirmed,account_suspended,13.100189606367403,2025-09
FRD00018087,2025-09-16 05:00:00,identity_theft,MTN,+2348135291881,CUST3376809,pattern_analysis,,0.0,lagos,057837269461223,76.54.9.247,resolved,sim_blocked,0.0,2025-09
FRD00018088,2025-09-07 05:15:00,sim_swap,MTN,+2347031732995,CUST8241925,pattern_analysis,,0.0,warri,297067770204831,232.206.232.58,confirmed,account_suspended,0.0,2025-09
FRD00018089,2025-09-30 01:35:00,account_takeover,MTN,+2349062817135,CUST8509129,automated_system,,243366.04,ilorin,001605785828576,148.224.13.180,resolved,sim_blocked,12.402326035411324,2025-09
FRD00018090,2025-09-13 14:24:00,call_forwarding_fraud,Airtel,+2348084389691,CUST7352352,customer_report,,0.0,lagos,727731540051879,127.145.43.184,investigating,monitoring,0.0,2025-09
FRD00018091,2025-09-14 01:44:00,sim_swap,MTN,+2348169224178,CUST6389225,automated_system,,0.0,abeokuta,098880795554041,228.168.52.2,resolved,monitoring,0.0,2025-09
FRD00018092,2025-09-01 01:21:00,premium_rate_fraud,Glo,+2348114756128,CUST5464079,automated_system,,0.0,lagos,257984786535259,5.63.209.239,false_positive,sim_blocked,0.0,2025-09
FRD00018093,2025-09-12 21:06:00,imei_spoofing,MTN,+2348065329090,CUST9781677,manual_review,,0.0,lagos,696202670396852,221.111.220.94,confirmed,account_suspended,0.0,2025-09
FRD00018094,2025-09-05 12:19:00,imei_spoofing,Glo,+2348111753712,CUST1216139,automated_system,,0.0,jos,670917790974113,13.126.187.79,false_positive,monitoring,0.0,2025-09
FRD00018095,2025-09-01 13:09:00,sim_swap,MTN,+2348161039196,CUST7879379,automated_system,,0.0,benin city,565461579239721,131.97.37.140,resolved,account_suspended,0.0,2025-09
FRD00018096,2025-09-27 21:25:00,account_takeover,MTN,+2349067492683,CUST4875188,automated_system,,72636.58,lagos,984970476359850,22.215.37.203,resolved,account_suspended,11.193237697742244,2025-09
FRD00018097,2025-09-04 04:43:00,sim_swap,9mobile,+2348094255549,CUST2507653,customer_report,,0.0,jos,963405902218360,252.35.217.63,resolved,sim_blocked,0.0,2025-09
FRD00018098,2025-09-10 22:29:00,phishing,MTN,+2348135817439,CUST7758601,automated_system,,201925.25,warri,753233222001412,120.97.83.147,resolved,account_suspended,12.21565781070857,2025-09
FRD00018099,2025-09-22 05:01:00,subscription_fraud,Airtel,+2348083954670,CUST6371587,customer_report,,165384.07,enugu,645260215291973,168.87.11.206,resolved,monitoring,12.01603179147574,2025-09
FRD00018100,2025-09-14 23:16:00,account_takeover,Airtel,+2349019846737,CUST5101184,automated_system,,137760.11,jos,357848399847510,236.28.99.177,investigating,sim_blocked,11.833276377120386,2025-09
FRD00018101,2025-09-24 22:14:00,call_forwarding_fraud,Airtel,+2348024448877,CUST5851909,automated_system,,0.0,lagos,023726910178854,58.97.208.46,confirmed,account_suspended,0.0,2025-09
FRD00018102,2025-09-12 23:35:00,premium_rate_fraud,Glo,+2347054265799,CUST9866877,automated_system,,0.0,lagos,306365691206877,244.73.69.100,confirmed,sim_blocked,0.0,2025-09
FRD00018103,2025-09-22 15:14:00,phishing,MTN,+2349035272252,CUST5385280,automated_system,,101017.09,jos,862744385278011,229.171.151.245,investigating,sim_blocked,11.523054888696201,2025-09
FRD00018104,2025-09-29 16:08:00,phishing,MTN,+2349037070738,CUST1832586,pattern_analysis,,0.0,kano,017870837614866,1.225.7.122,resolved,account_suspended,0.0,2025-09
FRD00018105,2025-09-29 18:30:00,account_takeover,MTN,+2348132012436,CUST3459173,customer_report,,346166.96,enugu,289387202423790,94.88.20.156,confirmed,monitoring,12.754679369781135,2025-09
FRD00018106,2025-09-08 13:25:00,subscription_fraud,MTN,+2348163163881,CUST4501949,customer_report,,0.0,lagos,828587637657571,108.24.94.183,confirmed,account_suspended,0.0,2025-09
FRD00018107,2025-10-01 11:42:00,identity_theft,Airtel,+2348127753797,CUST8912663,automated_system,,0.0,onitsha,804339561286369,37.93.121.159,confirmed,sim_blocked,0.0,2025-10
FRD00018108,2025-09-02 22:12:00,sim_swap,Airtel,+2348085823160,CUST9481703,automated_system,,0.0,benin city,316632206453078,62.190.56.213,confirmed,account_suspended,0.0,2025-09
FRD00018109,2025-09-02 12:34:00,account_takeover,Airtel,+2349024047324,CUST1362905,automated_system,,0.0,ibadan,658385567930525,130.66.64.131,confirmed,sim_blocked,0.0,2025-09
FRD00018110,2025-09-24 08:33:00,call_forwarding_fraud,MTN,+2349062054168,CUST4572769,automated_system,,0.0,abuja,276328061233743,195.48.38.231,investigating,account_suspended,0.0,2025-09
FRD00018111,2025-09-10 06:35:00,call_forwarding_fraud,Glo,+2347056690280,CUST3781938,automated_system,,0.0,ibadan,224950830436249,148.163.16.112,confirmed,monitoring,0.0,2025-09
FRD00018112,2025-09-01 16:38:00,call_forwarding_fraud,Airtel,+2349070033796,CUST5863007,manual_review,,0.0,onitsha,367651620483952,174.4.234.194,confirmed,monitoring,0.0,2025-09
FRD00018113,2025-09-16 15:30:00,premium_rate_fraud,MTN,+2348067818085,CUST3191206,customer_report,,0.0,lagos,719185336789210,136.73.194.78,false_positive,sim_blocked,0.0,2025-09
FRD00018114,2025-09-19 11:48:00,phishing,Glo,+2348055413582,CUST4897357,automated_system,,265056.24,enugu,884635796799175,2.238.24.119,investigating,monitoring,12.487701081643717,2025-09
FRD00018115,2025-09-12 09:06:00,sim_swap,MTN,+2349062967150,CUST7033569,automated_system,,0.0,kano,946502434142471,164.111.149.119,investigating,account_suspended,0.0,2025-09
FRD00018116,2025-09-09 03:30:00,subscription_fraud,Airtel,+2347018133135,CUST6702653,manual_review,,433500.55,ilorin,734373788725788,60.246.88.112,investigating,account_suspended,12.979650650744208,2025-09
FRD00018117,,imei_spoofing,Glo,+2348059082040,CUST3064781,customer_report,,0.0,warri,839067360509516,98.29.60.243,investigating,no_action,0.0,
FRD00018118,2025-09-05 15:48:00,account_takeover,Glo,+2348050310296,CUST1222048,automated_system,,32690.69,kano,916159034715268,237.194.70.170,investigating,sim_blocked,10.394876196148873,2025-09
FRD00018119,2025-09-05 20:39:00,call_forwarding_fraud,MTN,+2348032614707,CUST5054427,customer_report,,0.0,ibadan,709307292042163,194.90.213.81,resolved,no_action,0.0,2025-09
FRD00018120,2025-09-12 01:27:00,subscription_fraud,MTN,+2347032185385,CUST1327924,automated_system,,261354.72,ilorin,157752634423634,220.97.110.209,confirmed,no_action,12.473637670260853,2025-09
FRD00018121,2025-09-26 14:06:00,imei_spoofing,Airtel,+2347081812425,CUST3449792,automated_system,,0.0,warri,875517562770404,111.94.117.141,investigating,account_suspended,0.0,2025-09
FRD00018122,2025-09-23 01:30:00,call_forwarding_fraud,MTN,+2347063999398,CUST9890514,automated_system,,429233.01,ilorin,356917616210365,125.13.181.173,confirmed,account_suspended,12.969757527046665,2025-09
FRD00018123,2025-09-25 02:11:00,sim_swap,Airtel,+2349029778967,CUST1936337,automated_system,,0.0,lagos,516725148109839,106.45.242.3,confirmed,account_suspended,0.0,2025-09
FRD00018124,2025-09-20 02:49:00,call_forwarding_fraud,Airtel,+2349022274594,CUST6422631,pattern_analysis,,0.0,lagos,899851451195696,175.63.229.188,investigating,account_suspended,0.0,2025-09
FRD00018125,2025-09-30 23:13:00,account_takeover,Airtel,+2349074305191,CUST9316732,automated_system,,397538.32,benin city,072560207196657,166.227.77.239,confirmed,account_suspended,12.893049126423431,2025-09
FRD00018126,2025-09-04 02:09:00,identity_theft,MTN,+2348164198452,CUST1423820,automated_system,,0.0,warri,678461055311743,68.208.24.45,resolved,sim_blocked,0.0,2025-09
FRD00018127,,phishing,Airtel,+2349070601202,CUST6870378,automated_system,,98258.05,calabar,785155625550109,102.122.228.215,resolved,sim_blocked,11.49536263744875,
FRD00018128,2025-09-19 17:20:00,call_forwarding_fraud,MTN,+2347068632935,CUST5066979,automated_system,,0.0,abuja,423185012571037,50.2.212.98,investigating,sim_blocked,0.0,2025-09
FRD00018129,2025-09-11 16:56:00,identity_theft,Airtel,+2348124468571,CUST8359383,automated_system,,0.0,jos,680422774505107,96.247.6.206,confirmed,sim_blocked,0.0,2025-09
FRD00018130,2025-09-07 00:38:00,call_forwarding_fraud,9mobile,+2348189517719,CUST3694532,manual_review,,0.0,abeokuta,171128180214310,251.100.103.169,investigating,no_action,0.0,2025-09
FRD00018131,2025-09-18 11:41:00,call_forwarding_fraud,MTN,+2348140938802,CUST6486223,customer_report,,0.0,ilorin,907841154069961,73.168.61.223,investigating,monitoring,0.0,2025-09
FRD00018132,2025-09-25 07:31:00,phishing,Airtel,+2347010760854,CUST7985217,pattern_analysis,,0.0,port harcourt,376161936057587,121.206.222.160,false_positive,account_suspended,0.0,2025-09
FRD00018133,2025-09-22 10:54:00,identity_theft,9mobile,+2348179039941,CUST8013483,automated_system,,0.0,jos,096901770243461,78.22.110.113,resolved,account_suspended,0.0,2025-09
FRD00018134,2025-09-21 21:12:00,subscription_fraud,Airtel,+2348080425760,CUST2833603,manual_review,,189702.43,jos,183231798477590,208.146.210.199,investigating,no_action,12.153217236940455,2025-09
FRD00018135,2025-09-23 14:03:00,call_forwarding_fraud,Glo,+2348118628003,CUST1019049,automated_system,,0.0,aba,242548562886428,90.98.20.1,confirmed,monitoring,0.0,2025-09
FRD00018136,2025-09-18 11:01:00,identity_theft,MTN,+2348168637966,CUST6541058,automated_system,,0.0,jos,736575903948709,93.5.223.201,investigating,account_suspended,0.0,2025-09
FRD00018137,2025-09-10 12:54:00,sim_swap,Glo,+2347051969621,CUST7244982,automated_system,,0.0,abeokuta,218286004400645,210.226.36.217,investigating,sim_blocked,0.0,2025-09
FRD00018138,2025-09-02 05:16:00,phishing,Glo,+2348056236249,CUST8923287,automated_system,,0.0,onitsha,577048082170874,82.16.74.70,investigating,account_suspended,0.0,2025-09
FRD00018139,2025-09-07 14:19:00,subscription_fraud,Airtel,+2349024007064,CUST3493559,pattern_analysis,,263663.6,ilorin,349107012641682,188.185.44.120,confirmed,monitoring,12.482433119871443,2025-09
FRD00018140,2025-09-29 20:15:00,call_forwarding_fraud,Airtel,+2348127602103,CUST9531771,automated_system,,0.0,kaduna,696745762475386,219.63.237.91,confirmed,account_suspended,0.0,2025-09
FRD00018141,,imei_spoofing,Airtel,+2349022298070,CUST5779433,pattern_analysis,,0.0,benin city,038948190952571,112.216.213.145,resolved,account_suspended,0.0,
FRD00018142,2025-09-04 20:00:00,call_forwarding_fraud,Airtel,+2349028094682,CUST4963324,customer_report,,319407.36,kaduna,826693082134505,202.109.32.145,investigating,monitoring,12.674225688496907,2025-09
FRD00018143,2025-09-22 16:52:00,phishing,Airtel,+2348082007781,CUST3445233,customer_report,,0.0,calabar,614730834637383,200.113.205.37,confirmed,account_suspended,0.0,2025-09
FRD00018144,2025-09-14 07:25:00,sim_swap,Glo,+2348153934532,CUST4086915,automated_system,,0.0,ilorin,781242472253584,21.60.111.238,confirmed,account_suspended,0.0,2025-09
FRD00018145,2025-09-14 12:35:00,subscription_fraud,Glo,+2348152373189,CUST4224213,automated_system,,295579.84,ilorin,307006315824135,174.41.125.135,resolved,no_action,12.596697648634747,2025-09
FRD00018146,2025-09-13 13:33:00,premium_rate_fraud,Airtel,+2349078135177,CUST5624428,pattern_analysis,,0.0,calabar,912411919639028,54.146.163.146,resolved,monitoring,0.0,2025-09
FRD00018147,2025-09-21 01:25:00,premium_rate_fraud,Airtel,+2349070708051,CUST7227505,automated_system,,0.0,ilorin,199028694128679,145.96.4.152,confirmed,sim_blocked,0.0,2025-09
FRD00018148,2025-09-10 13:54:00,call_forwarding_fraud,MTN,+2348033899932,CUST4878411,automated_system,,0.0,benin city,301372054361760,198.33.97.39,confirmed,sim_blocked,0.0,2025-09
FRD00018149,2025-09-22 17:33:00,sim_swap,Airtel,+2349017528941,CUST4448986,customer_report,,0.0,port harcourt,822671668667637,127.25.168.18,resolved,account_suspended,0.0,2025-09
FRD00018150,2025-09-29 19:50:00,premium_rate_fraud,Glo,+2347052088661,CUST5424179,automated_system,,0.0,lagos,973414765121117,221.253.43.68,investigating,no_action,0.0,2025-09
FRD00018151,2025-09-22 13:31:00,phishing,9mobile,+2349080529977,CUST4578240,manual_review,,0.0,enugu,324394859384463,186.174.41.51,resolved,sim_blocked,0.0,2025-09
FRD00018152,2025-09-09 15:46:00,imei_spoofing,Glo,+2348055070635,CUST1781285,automated_system,,0.0,enugu,202458830050572,210.211.127.226,confirmed,account_suspended,0.0,2025-09
FRD00018153,2025-09-05 15:06:00,call_forwarding_fraud,Airtel,+2347089994443,CUST2199569,automated_system,,0.0,calabar,780084183985797,176.96.154.168,investigating,account_suspended,0.0,2025-09
FRD00018154,2025-09-19 16:19:00,call_forwarding_fraud,Glo,+2348071265102,CUST2431335,automated_system,,0.0,lagos,092550149696325,44.228.194.245,confirmed,account_suspended,0.0,2025-09
FRD00018155,2025-09-05 08:01:00,identity_theft,MTN,+2348068993155,CUST4452321,pattern_analysis,,0.0,lagos,695129546795162,204.16.222.141,false_positive,sim_blocked,0.0,2025-09
FRD00018156,2025-09-18 04:43:00,call_forwarding_fraud,9mobile,+2348097073184,CUST6382167,customer_report,,0.0,abuja,673955244624151,35.235.93.8,investigating,account_suspended,0.0,2025-09
FRD00018157,,call_forwarding_fraud,9mobile,+2348097271730,CUST6692592,automated_system,,0.0,jos,823921517551752,23.219.105.40,resolved,no_action,0.0,
FRD00018158,,phishing,Airtel,+2349076757223,CUST5071934,automated_system,,338867.39,warri,651949718945756,235.185.105.37,confirmed,monitoring,12.73336708089328,
FRD00018159,2025-09-03 18:57:00,call_forwarding_fraud,Airtel,+2349017255040,CUST1855170,manual_review,,0.0,jos,715036001134225,190.35.143.168,resolved,sim_blocked,0.0,2025-09
FRD00018160,2025-09-28 06:44:00,call_forwarding_fraud,Airtel,+2349015737685,CUST2419522,automated_system,,0.0,warri,795665649184563,25.112.126.69,investigating,account_suspended,0.0,2025-09
FRD00018161,2025-09-20 13:11:00,sim_swap,MTN,+2348149347737,CUST3487791,customer_report,,0.0,jos,228259821381767,125.42.83.252,confirmed,account_suspended,0.0,2025-09
FRD00018162,2025-09-24 07:46:00,call_forwarding_fraud,Glo,+2347056421339,CUST1753733,customer_report,,0.0,benin city,177030567890931,20.40.187.158,resolved,sim_blocked,0.0,2025-09
FRD00018163,2025-09-09 20:36:00,call_forwarding_fraud,Airtel,+2349076290412,CUST8535522,manual_review,,0.0,abeokuta,018184486912270,249.38.136.114,resolved,sim_blocked,0.0,2025-09
FRD00018164,2025-09-07 01:12:00,premium_rate_fraud,Airtel,+2347084377447,CUST3693654,automated_system,,0.0,ibadan,753498300902159,135.144.65.49,false_positive,no_action,0.0,2025-09
FRD00018165,2025-09-04 00:38:00,account_takeover,Glo,+2348079995073,CUST2339116,automated_system,,242782.81,onitsha,000881171755514,190.235.235.132,confirmed,account_suspended,12.399926655548857,2025-09
FRD00018166,2025-09-24 23:26:00,identity_theft,MTN,+2348139126498,CUST1315091,automated_system,,0.0,kaduna,925780863028551,64.227.251.175,resolved,monitoring,0.0,2025-09
FRD00018167,2025-09-17 03:45:00,sim_swap,9mobile,+2348184719473,CUST7757042,pattern_analysis,,0.0,ilorin,138445793438936,83.238.233.107,confirmed,account_suspended,0.0,2025-09
FRD00018168,2025-09-05 02:02:00,identity_theft,MTN,+2349034662325,CUST3428431,automated_system,,0.0,kaduna,633469676354292,190.32.224.231,confirmed,monitoring,0.0,2025-09
FRD00018169,2025-09-01 02:47:00,identity_theft,MTN,+2348064969884,CUST7573214,automated_system,,0.0,abeokuta,540674683694210,111.170.151.108,confirmed,monitoring,0.0,2025-09
FRD00018170,2025-09-01 10:21:00,subscription_fraud,MTN,+2349033154612,CUST4257140,customer_report,,455723.0,kano,171041190176766,215.36.110.240,false_positive,no_action,13.029642642092938,2025-09
FRD00018171,2025-09-25 18:00:00,premium_rate_fraud,MTN,+2348033484252,CUST1658018,automated_system,,0.0,lagos,446534375247408,183.203.225.120,resolved,sim_blocked,0.0,2025-09
FRD00018172,2025-09-03 10:13:00,subscription_fraud,Glo,+2348056659079,CUST6655500,automated_system,,290870.84,ibadan,383873840654158,97.210.62.23,confirmed,account_suspended,12.580638036772484,2025-09
FRD00018173,2025-09-14 12:12:00,sim_swap,Airtel,+2348023500997,CUST6090776,automated_system,,0.0,abuja,085094907205964,150.54.103.170,confirmed,account_suspended,0.0,2025-09
FRD00018174,2025-09-15 03:36:00,premium_rate_fraud,Airtel,+2347011134924,CUST2625667,automated_system,,0.0,lagos,802135726542172,235.172.164.153,confirmed,sim_blocked,0.0,2025-09
FRD00018175,2025-09-11 02:32:00,account_takeover,Glo,+2348157854528,CUST6224733,customer_report,,318286.55,abeokuta,204306993655661,12.44.174.48,confirmed,account_suspended,12.670710498461855,2025-09
FRD00018176,2025-09-14 01:53:00,call_forwarding_fraud,Glo,+2348072270200,CUST7216929,automated_system,,0.0,aba,406369179613241,251.240.7.121,confirmed,monitoring,0.0,2025-09
FRD00018177,2025-09-02 17:01:00,premium_rate_fraud,MTN,+2347038842434,CUST3766921,automated_system,,0.0,jos,259715061726446,160.90.220.56,confirmed,account_suspended,0.0,2025-09
FRD00018178,2025-09-30 06:23:00,phishing,MTN,+2348104802445,CUST9501920,manual_review,,0.0,onitsha,662371908111937,132.206.81.13,resolved,sim_blocked,0.0,2025-09
FRD00018179,2025-09-10 04:58:00,sim_swap,MTN,+2349038121899,CUST4401920,manual_review,,0.0,port harcourt,930424003603460,66.68.206.133,confirmed,account_suspended,0.0,2025-09
FRD00018180,2025-09-16 06:10:00,identity_theft,Airtel,+2347086121171,CUST6976335,automated_system,,0.0,lagos,845350559404089,126.106.7.96,investigating,sim_blocked,0.0,2025-09
FRD00018181,2025-09-05 05:27:00,subscription_fraud,Glo,+2349051823277,CUST3249416,automated_system,,340367.08,lagos,434185493977604,149.108.75.233,confirmed,sim_blocked,12.737782899251581,2025-09
FRD00018182,2025-09-29 11:09:00,imei_spoofing,Airtel,+2349077474690,CUST2111423,automated_system,,0.0,warri,765310264167739,97.3.68.116,resolved,account_suspended,0.0,2025-09
FRD00018183,,phishing,Glo,+2348118644594,CUST8539122,automated_system,,0.0,warri,929841127896486,207.20.221.120,investigating,monitoring,0.0,
FRD00018184,2025-09-11 02:42:00,call_forwarding_fraud,MTN,+2348106351190,CUST4564735,customer_report,,0.0,aba,128429075573109,101.9.183.207,confirmed,account_suspended,0.0,2025-09
FRD00018185,,premium_rate_fraud,Glo,+2348153423384,CUST9263267,automated_system,,0.0,warri,197700898575551,217.169.157.220,investigating,monitoring,0.0,
FRD00018186,2025-09-26 16:18:00,identity_theft,Glo,+2348056929868,CUST5194771,automated_system,,0.0,benin city,050632044580745,82.34.85.71,investigating,sim_blocked,0.0,2025-09
FRD00018187,2025-09-10 13:14:00,identity_theft,MTN,+2349066286011,CUST3742037,manual_review,,0.0,benin city,497259342230226,237.107.245.71,resolved,sim_blocked,0.0,2025-09
FRD00018188,2025-10-01 00:06:00,call_forwarding_fraud,9mobile,+2349083055876,CUST7988676,customer_report,,0.0,ibadan,221771585032157,255.77.56.238,investigating,sim_blocked,0.0,2025-10
FRD00018189,2025-09-22 13:53:00,imei_spoofing,MTN,+2347065544812,CUST3273895,automated_system,,0.0,warri,218507950276008,101.181.138.197,resolved,account_suspended,0.0,2025-09
FRD00018190,2025-09-09 08:32:00,call_forwarding_fraud,Airtel,+2349013608779,CUST7575800,automated_system,,0.0,ilorin,096412894868214,205.240.125.34,confirmed,no_action,0.0,2025-09
FRD00018191,2025-09-29 07:38:00,sim_swap,Airtel,+2349028596923,CUST6619808,automated_system,,0.0,lagos,751006143369763,11.14.6.38,confirmed,monitoring,0.0,2025-09
FRD00018192,2025-09-24 01:30:00,call_forwarding_fraud,9mobile,+2349086169078,CUST6914763,customer_report,,0.0,kaduna,346935473611692,13.72.111.53,confirmed,account_suspended,0.0,2025-09
FRD00018193,2025-09-01 01:36:00,premium_rate_fraud,MTN,+2348104802465,CUST8029954,automated_system,,0.0,ilorin,456595838628603,86.73.75.251,resolved,account_suspended,0.0,2025-09
FRD00018194,2025-09-11 16:35:00,sim_swap,MTN,+2349036803148,CUST5805652,automated_system,,0.0,jos,928200358142168,197.103.179.12,investigating,no_action,0.0,2025-09
FRD00018195,2025-09-19 10:22:00,imei_spoofing,MTN,+2349035824668,CUST4457341,automated_system,,0.0,lagos,637775586880825,76.46.113.169,resolved,account_suspended,0.0,2025-09
FRD00018196,2025-09-29 02:42:00,sim_swap,MTN,+2348032452341,CUST5960559,automated_system,,0.0,enugu,343539637478615,196.25.206.78,investigating,sim_blocked,0.0,2025-09
FRD00018197,2025-09-21 05:56:00,account_takeover,Airtel,+2348120057667,CUST2807253,automated_system,,64105.04,aba,272002444195161,122.97.187.33,confirmed,account_suspended,11.068293866238715,2025-09
FRD00018198,2025-09-14 04:36:00,subscription_fraud,Glo,+2349050330770,CUST9018651,automated_system,,174950.38,warri,713367120180986,79.92.172.10,investigating,account_suspended,12.072263385732715,2025-09
FRD00018199,2025-09-29 02:17:00,call_forwarding_fraud,MTN,+2347065949299,CUST1040724,automated_system,,0.0,ilorin,582591514569832,64.227.74.219,confirmed,account_suspended,0.0,2025-09
FRD00018200,2025-09-08 20:21:00,identity_theft,Glo,+2347051736947,CUST7578752,pattern_analysis,,0.0,jos,484626771871794,14.8.33.33,confirmed,monitoring,0.0,2025-09
FRD00018201,2025-09-29 06:37:00,call_forwarding_fraud,MTN,+2348109837481,CUST5380914,automated_system,,0.0,port harcourt,056613182485727,253.12.63.87,confirmed,account_suspended,0.0,2025-09
FRD00018202,2025-09-20 08:16:00,identity_theft,Glo,+2348071572019,CUST9577344,manual_review,,0.0,abeokuta,856520215812131,145.102.123.97,confirmed,account_suspended,0.0,2025-09
FRD00018203,2025-09-17 01:05:00,phishing,9mobile,+2348185155032,CUST5356413,manual_review,,441805.52,jos,533624754930644,238.185.17.99,confirmed,monitoring,12.998627327668222,2025-09
FRD00018204,2025-09-09 03:24:00,subscription_fraud,Glo,+2348056107511,CUST2851359,automated_system,,142492.0,port harcourt,194501207752018,17.52.53.250,confirmed,monitoring,11.86704815467726,2025-09
FRD00018205,2025-09-27 10:12:00,subscription_fraud,Glo,+2347058119755,CUST1885602,automated_system,,195626.62,port harcourt,634707441684286,227.124.206.60,investigating,account_suspended,12.183968233158115,2025-09
FRD00018206,2025-09-15 23:32:00,imei_spoofing,MTN,+2347069944420,CUST3575992,automated_system,,0.0,enugu,490761379345475,55.71.138.50,confirmed,sim_blocked,0.0,2025-09
FRD00018207,2025-09-25 14:26:00,phishing,Airtel,+2348023677781,CUST7196870,pattern_analysis,,0.0,benin city,870304330019258,69.252.110.162,investigating,monitoring,0.0,2025-09
FRD00018208,2025-09-06 23:09:00,account_takeover,9mobile,+2349080814018,CUST3871885,automated_system,,205548.77,benin city,595830603771341,209.7.145.135,investigating,monitoring,12.233443473376237,2025-09
FRD00018209,2025-09-02 12:59:00,sim_swap,Airtel,+2348025874653,CUST3767756,automated_system,,0.0,ilorin,377729785646330,50.227.38.75,confirmed,sim_blocked,0.0,2025-09
FRD00018210,2025-09-01 02:44:00,call_forwarding_fraud,MTN,+2348136112047,CUST8210425,customer_report,,474088.56,onitsha,890396306746313,51.135.246.69,investigating,sim_blocked,13.069151527977006,2025-09
FRD00018211,2025-09-28 17:07:00,sim_swap,Glo,+2349055736044,CUST7055256,automated_system,,0.0,ilorin,525891224587016,176.193.161.58,confirmed,account_suspended,0.0,2025-09
FRD00018212,2025-10-01 21:50:00,sim_swap,Airtel,+2348123940004,CUST2189920,manual_review,,0.0,abuja,397438291536181,174.156.53.219,resolved,monitoring,0.0,2025-10
FRD00018213,2025-09-09 12:53:00,imei_spoofing,Airtel,+2349071933316,CUST8255798,automated_system,,0.0,warri,409251098290526,52.35.133.20,investigating,monitoring,0.0,2025-09
FRD00018214,2025-09-18 02:28:00,identity_theft,Glo,+2348113026715,CUST3557766,pattern_analysis,,0.0,lagos,382101259358839,98.167.104.140,confirmed,no_action,0.0,2025-09
FRD00018215,2025-09-14 19:02:00,call_forwarding_fraud,MTN,+2348165990541,CUST1118077,automated_system,,0.0,calabar,277771222519981,2.138.40.246,confirmed,no_action,0.0,2025-09
FRD00018216,2025-09-29 20:27:00,imei_spoofing,MTN,+2348169432315,CUST6696405,automated_system,,0.0,jos,068337061088880,73.34.32.240,resolved,account_suspended,0.0,2025-09
FRD00018217,2025-09-26 07:16:00,call_forwarding_fraud,9mobile,+2349084756309,CUST4400154,manual_review,,0.0,ibadan,044356947942688,251.153.226.4,false_positive,monitoring,0.0,2025-09
FRD00018218,2025-09-10 00:18:00,identity_theft,Airtel,+2348020239478,CUST8268709,automated_system,,0.0,ilorin,916677146769518,104.27.183.194,resolved,account_suspended,0.0,2025-09
FRD00018219,2025-09-20 21:21:00,imei_spoofing,Glo,+2348073714133,CUST6275203,pattern_analysis,,0.0,calabar,808099728686237,25.25.73.100,investigating,monitoring,0.0,2025-09
FRD00018220,2025-09-20 15:12:00,call_forwarding_fraud,MTN,+2348163078096,CUST7925470,automated_system,,0.0,port harcourt,474278674223101,186.247.99.88,false_positive,monitoring,0.0,2025-09
FRD00018221,2025-09-10 15:38:00,call_forwarding_fraud,MTN,+2349061782638,CUST5503847,automated_system,,0.0,lagos,428293103857412,50.199.199.152,resolved,sim_blocked,0.0,2025-09
FRD00018222,2025-09-25 13:37:00,call_forwarding_fraud,Airtel,+2348021228986,CUST8322447,automated_system,,0.0,aba,775419356019837,77.163.70.253,confirmed,account_suspended,0.0,2025-09
FRD00018223,2025-09-17 21:31:00,sim_swap,MTN,+2347032403756,CUST3707238,automated_system,,0.0,calabar,040033426186483,10.164.109.214,false_positive,sim_blocked,0.0,2025-09
FRD00018224,2025-09-11 05:28:00,sim_swap,MTN,+2349030419182,CUST6002546,customer_report,,0.0,kano,139274359398791,96.161.141.88,confirmed,sim_blocked,0.0,2025-09
FRD00018225,2025-09-01 22:15:00,identity_theft,MTN,+2348035973916,CUST8854395,automated_system,,0.0,abuja,278829062484569,246.235.217.198,false_positive,monitoring,0.0,2025-09
FRD00018226,2025-09-01 04:05:00,subscription_fraud,MTN,+2348062308778,CUST4755610,automated_system,,55578.6,abeokuta,676886882140320,8.130.68.4,confirmed,no_action,10.925571506437205,2025-09
FRD00018227,2025-09-11 07:09:00,sim_swap,MTN,+2348135066631,CUST9792413,automated_system,,0.0,benin city,807117214894440,216.85.90.94,resolved,sim_blocked,0.0,2025-09
FRD00018228,2025-09-12 22:27:00,imei_spoofing,MTN,+2347035187908,CUST8276934,automated_system,,0.0,calabar,519348675133756,39.95.191.204,confirmed,sim_blocked,0.0,2025-09
FRD00018229,2025-09-20 11:06:00,premium_rate_fraud,Airtel,+2347088339058,CUST2730047,customer_report,,0.0,abuja,775990182492344,1.39.141.132,resolved,no_action,0.0,2025-09
FRD00018230,2025-09-22 03:16:00,identity_theft,Airtel,+2349075229801,CUST1163196,automated_system,,0.0,abeokuta,840406711871987,182.121.246.169,confirmed,monitoring,0.0,2025-09
FRD00018231,2025-09-04 08:23:00,subscription_fraud,MTN,+2348030227034,CUST5863474,customer_report,,337598.02,abeokuta,179307005672934,135.248.210.225,confirmed,no_action,12.729614138856125,2025-09
FRD00018232,2025-09-03 08:47:00,phishing,MTN,+2347064553451,CUST6355597,automated_system,,0.0,abuja,936199945525271,58.53.153.204,investigating,account_suspended,0.0,2025-09
FRD00018233,2025-09-01 03:27:00,call_forwarding_fraud,MTN,+2349061787466,CUST8174563,automated_system,,202476.36,kano,188792766014885,248.210.40.218,confirmed,account_suspended,12.218383356809234,2025-09
FRD00018234,2025-09-17 03:52:00,sim_swap,MTN,+2348160814022,CUST3384665,automated_system,,0.0,lagos,099491054269726,80.179.79.74,confirmed,account_suspended,0.0,2025-09
FRD00018235,2025-09-30 09:48:00,phishing,MTN,+2348149069761,CUST1378626,manual_review,,0.0,enugu,891333777746228,80.27.94.158,false_positive,monitoring,0.0,2025-09
FRD00018236,2025-09-09 12:35:00,identity_theft,MTN,+2348037589602,CUST5860769,pattern_analysis,,0.0,lagos,283243767747010,126.95.214.155,confirmed,no_action,0.0,2025-09
FRD00018237,2025-09-06 02:28:00,call_forwarding_fraud,MTN,+2348141843038,CUST9256040,automated_system,,0.0,abuja,264643404727282,109.51.79.45,resolved,account_suspended,0.0,2025-09
FRD00018238,2025-09-27 23:54:00,imei_spoofing,MTN,+2348066898049,CUST6365508,automated_system,,0.0,ilorin,315370507324445,157.49.229.142,investigating,account_suspended,0.0,2025-09
FRD00018239,2025-09-30 01:12:00,sim_swap,9mobile,+2348183356671,CUST6098343,pattern_analysis,,0.0,kaduna,858565293955692,117.67.71.184,confirmed,no_action,0.0,2025-09
FRD00018240,,identity_theft,MTN,+2347065072645,CUST8939982,customer_report,,0.0,onitsha,988484255595301,224.254.125.61,investigating,no_action,0.0,
FRD00018241,2025-09-16 04:00:00,premium_rate_fraud,Airtel,+2349014715810,CUST2994552,customer_report,,0.0,kano,570023451043515,180.11.130.130,confirmed,sim_blocked,0.0,2025-09
FRD00018242,2025-09-20 11:57:00,subscription_fraud,Glo,+2348054124290,CUST6747582,automated_system,,0.0,onitsha,654657730424684,229.188.206.236,confirmed,monitoring,0.0,2025-09
FRD00018243,2025-09-10 19:31:00,account_takeover,MTN,+2348069810624,CUST6115902,customer_report,,33694.77,port harcourt,084996829988013,227.98.246.130,confirmed,monitoring,10.425127589174414,2025-09
FRD00018244,2025-09-11 04:15:00,call_forwarding_fraud,MTN,+2348065268142,CUST1643281,automated_system,,0.0,enugu,873396604897743,156.78.91.82,investigating,monitoring,0.0,2025-09
FRD00018245,2025-09-27 13:20:00,imei_spoofing,MTN,+2348143243836,CUST9906271,automated_system,,0.0,ilorin,746159980357151,92.84.22.179,investigating,sim_blocked,0.0,2025-09
FRD00018246,2025-09-01 02:21:00,sim_swap,MTN,+2347068676821,CUST3816898,manual_review,,0.0,lagos,127466440100319,25.183.29.151,resolved,no_action,0.0,2025-09
FRD00018247,2025-09-02 12:19:00,subscription_fraud,Airtel,+2349019281689,CUST6872599,pattern_analysis,,18822.55,ibadan,799127215403714,107.234.195.118,resolved,account_suspended,9.842864024469096,2025-09
FRD00018248,2025-09-01 18:49:00,identity_theft,MTN,+2348134627761,CUST6800220,manual_review,,0.0,onitsha,103026546830791,84.223.171.98,confirmed,monitoring,0.0,2025-09
FRD00018249,2025-09-30 14:35:00,subscription_fraud,Airtel,+2348023902198,CUST5938718,customer_report,,217759.5,kano,331797294668298,206.51.88.168,resolved,monitoring,12.291151113988462,2025-09
FRD00018250,2025-09-02 10:58:00,premium_rate_fraud,MTN,+2348141076312,CUST8640453,pattern_analysis,,0.0,kaduna,095101911945542,46.53.65.100,resolved,monitoring,0.0,2025-09
FRD00018251,2025-09-01 16:55:00,account_takeover,MTN,+2349031818742,CUST5674188,automated_system,,140277.46,warri,133384515611377,117.33.232.10,investigating,account_suspended,11.851384726149943,2025-09
FRD00018252,2025-09-04 20:10:00,imei_spoofing,MTN,+2348166010421,CUST6450950,automated_system,,0.0,lagos,392179751167321,26.45.173.79,resolved,account_suspended,0.0,2025-09
FRD00018253,2025-09-10 22:34:00,identity_theft,MTN,+2348132024932,CUST9118774,automated_system,,0.0,calabar,302503867940207,24.76.9.163,resolved,account_suspended,0.0,2025-09
FRD00018254,2025-09-05 03:30:00,sim_swap,MTN,+2347034931390,CUST7272378,customer_report,,0.0,ibadan,414059167389889,64.168.29.31,investigating,account_suspended,0.0,2025-09
FRD00018255,2025-09-04 05:19:00,call_forwarding_fraud,MTN,+2349064576449,CUST2099034,pattern_analysis,,0.0,abuja,042703071678366,101.102.5.42,confirmed,sim_blocked,0.0,2025-09
FRD00018256,2025-09-23 11:57:00,imei_spoofing,Airtel,+2348080370523,CUST3776908,automated_system,,0.0,ibadan,878059779112851,210.156.191.152,confirmed,account_suspended,0.0,2025-09
FRD00018257,2025-09-06 10:09:00,premium_rate_fraud,MTN,+2348035696156,CUST2065514,automated_system,,0.0,jos,485761237246829,144.98.172.84,confirmed,monitoring,0.0,2025-09
FRD00018258,2025-09-05 12:18:00,phishing,Airtel,+2349018168798,CUST3621348,automated_system,,397135.14,jos,310912520823702,36.142.56.77,resolved,monitoring,12.892034422799403,2025-09
FRD00018259,2025-09-26 17:50:00,imei_spoofing,Airtel,+2349070296464,CUST1568736,automated_system,,0.0,lagos,906384515718699,167.239.7.229,confirmed,monitoring,0.0,2025-09
FRD00018260,2025-09-19 07:56:00,premium_rate_fraud,MTN,+2348131819244,CUST7387177,automated_system,,0.0,lagos,845815096759548,243.229.220.17,false_positive,sim_blocked,0.0,2025-09
FRD00018261,2025-09-30 05:43:00,account_takeover,9mobile,+2348099209610,CUST9368073,manual_review,,436346.55,enugu,819982411841781,99.123.120.214,resolved,monitoring,12.9861943378169,2025-09
FRD00018262,2025-09-18 15:13:00,subscription_fraud,Airtel,+2349015719955,CUST3953803,automated_system,,129645.63,enugu,326954634947427,41.10.196.111,false_positive,monitoring,11.772567797570751,2025-09
FRD00018263,2025-09-10 04:04:00,imei_spoofing,Airtel,+2347010194002,CUST9833174,automated_system,,0.0,port harcourt,315764306799364,16.82.70.145,resolved,sim_blocked,0.0,2025-09
FRD00018264,2025-09-15 18:40:00,premium_rate_fraud,Airtel,+2349027744327,CUST3563751,customer_report,,0.0,ilorin,864800204120478,190.61.235.233,confirmed,monitoring,0.0,2025-09
FRD00018265,2025-09-24 09:24:00,identity_theft,MTN,+2348141662276,CUST6942363,automated_system,,0.0,kano,730239494442366,223.97.100.203,confirmed,account_suspended,0.0,2025-09
FRD00018266,2025-09-12 20:31:00,premium_rate_fraud,Airtel,+2349011995385,CUST5912233,automated_system,,0.0,onitsha,297305018033005,80.205.206.123,confirmed,monitoring,0.0,2025-09
FRD00018267,2025-09-02 04:38:00,call_forwarding_fraud,Glo,+2348059752489,CUST6561761,automated_system,,111746.33,kano,259365636402501,59.112.112.45,resolved,no_action,11.623995619572932,2025-09
FRD00018268,2025-09-10 14:47:00,call_forwarding_fraud,9mobile,+2348184676219,CUST5675349,automated_system,,0.0,lagos,364219398728895,121.3.128.204,confirmed,account_suspended,0.0,2025-09
FRD00018269,2025-09-07 09:28:00,subscription_fraud,MTN,+2348145865794,CUST3849372,automated_system,,87361.43,jos,018330735783983,28.2.210.235,resolved,monitoring,11.377820606525942,2025-09
FRD00018270,2025-09-07 22:29:00,imei_spoofing,MTN,+2347061827166,CUST5229884,customer_report,,0.0,aba,191013359611220,200.194.223.60,confirmed,sim_blocked,0.0,2025-09
FRD00018271,2025-09-14 22:19:00,phishing,Glo,+2348117232468,CUST1875300,automated_system,,0.0,port harcourt,123967425395131,205.5.223.134,confirmed,sim_blocked,0.0,2025-09
FRD00018272,2025-09-17 00:29:00,account_takeover,Glo,+2348158353243,CUST5244555,customer_report,,1922291.5,enugu,044881099475022,61.205.156.251,resolved,sim_blocked,14.469029042157104,2025-09
FRD00018273,2025-09-29 04:46:00,imei_spoofing,Glo,+2348077075331,CUST9589056,customer_report,,0.0,abuja,079488426926633,4.61.93.216,investigating,no_action,0.0,2025-09
FRD00018274,2025-09-17 16:41:00,account_takeover,MTN,+2349069344714,CUST7754464,automated_system,,405507.32,lagos,300622926009356,45.179.10.34,investigating,sim_blocked,12.912896670206278,2025-09
FRD00018275,2025-09-17 16:29:00,phishing,Glo,+2348150552108,CUST6855261,customer_report,,0.0,benin city,867408861819018,82.233.86.92,confirmed,account_suspended,0.0,2025-09
FRD00018276,2025-09-07 17:07:00,sim_swap,Airtel,+2347085376390,CUST7937069,automated_system,,0.0,port harcourt,548273013461519,198.51.235.118,investigating,monitoring,0.0,2025-09
FRD00018277,2025-09-19 09:50:00,identity_theft,Airtel,+2347018177081,CUST3918140,manual_review,,0.0,ibadan,687439729462340,81.109.234.12,investigating,account_suspended,0.0,2025-09
FRD00018278,2025-09-22 18:20:00,phishing,Glo,+2348155328050,CUST1377918,customer_report,,0.0,kaduna,136202382110619,19.40.31.67,resolved,account_suspended,0.0,2025-09
FRD00018279,2025-09-18 00:41:00,imei_spoofing,MTN,+2348163910623,CUST2854631,customer_report,,0.0,kano,866914525448120,81.190.53.240,resolved,account_suspended,0.0,2025-09
FRD00018280,2025-09-01 07:58:00,imei_spoofing,Glo,+2348112809606,CUST8418743,pattern_analysis,,0.0,warri,012860020063440,233.128.137.196,investigating,account_suspended,0.0,2025-09
FRD00018281,2025-10-01 14:14:00,subscription_fraud,MTN,+2348060261580,CUST7072989,automated_system,,303131.48,abeokuta,719622786387649,247.44.156.119,false_positive,no_action,12.62192521665809,2025-10
FRD00018282,2025-09-29 05:32:00,account_takeover,Glo,+2348155792723,CUST1857337,automated_system,,99787.21,port harcourt,248197806541157,205.125.36.132,resolved,sim_blocked,11.510805319048371,2025-09
FRD00018283,2025-09-27 08:36:00,premium_rate_fraud,9mobile,+2348098846595,CUST7642041,customer_report,,0.0,jos,524612074080982,133.242.117.81,false_positive,monitoring,0.0,2025-09
FRD00018284,2025-09-05 21:08:00,call_forwarding_fraud,MTN,+2348167677093,CUST3523986,automated_system,,0.0,abeokuta,976095082796653,178.152.118.220,investigating,sim_blocked,0.0,2025-09
FRD00018285,,account_takeover,9mobile,+2348178788014,CUST4964198,automated_system,,388091.72,calabar,144532065309574,196.179.63.188,confirmed,sim_blocked,12.868999559129016,
FRD00018286,2025-09-05 03:15:00,sim_swap,Glo,+2348110907454,CUST9094811,customer_report,,0.0,aba,363084546773577,114.48.214.139,confirmed,monitoring,0.0,2025-09
FRD00018287,,account_takeover,Airtel,+2347017699978,CUST6432876,automated_system,,176352.54,lagos,961202486046941,53.23.241.20,confirmed,monitoring,12.080246009179763,
FRD00018288,2025-09-09 12:42:00,premium_rate_fraud,9mobile,+2348095348588,CUST2667514,manual_review,,0.0,aba,938476022095812,99.75.146.109,confirmed,account_suspended,0.0,2025-09
FRD00018289,2025-09-02 19:26:00,phishing,Glo,+2347051166441,CUST7549701,automated_system,,0.0,ilorin,161044258192118,249.4.234.36,confirmed,no_action,0.0,2025-09
FRD00018290,2025-09-21 01:44:00,identity_theft,Airtel,+2349017760012,CUST9348400,automated_system,,0.0,lagos,311580466208057,198.226.125.203,resolved,no_action,0.0,2025-09
FRD00018291,2025-10-01 02:09:00,subscription_fraud,Airtel,+2348089357415,CUST4746147,automated_system,,0.0,lagos,714652076485499,209.207.153.233,investigating,monitoring,0.0,2025-10
FRD00018292,2025-09-27 07:51:00,premium_rate_fraud,9mobile,+2349091622596,CUST5782290,automated_system,,0.0,onitsha,819966895898828,205.238.211.42,investigating,sim_blocked,0.0,2025-09
FRD00018293,,imei_spoofing,9mobile,+2348171248389,CUST1172256,customer_report,,0.0,lagos,026020348437726,43.173.139.235,resolved,sim_blocked,0.0,
FRD00018294,2025-09-27 19:53:00,phishing,MTN,+2348067698611,CUST1615290,manual_review,,0.0,port harcourt,966975432617506,28.153.62.187,confirmed,account_suspended,0.0,2025-09
FRD00018295,2025-09-25 11:08:00,premium_rate_fraud,9mobile,+2349099016325,CUST5131929,automated_system,,0.0,lagos,833623945525459,128.141.122.121,resolved,sim_blocked,0.0,2025-09
FRD00018296,2025-09-19 14:04:00,subscription_fraud,Glo,+2348119981834,CUST1720139,customer_report,,0.0,abuja,248376095645478,186.221.135.16,investigating,monitoring,0.0,2025-09
FRD00018297,2025-09-22 19:00:00,sim_swap,MTN,+2348131475210,CUST2255440,pattern_analysis,,0.0,benin city,475732393588703,45.215.171.117,resolved,account_suspended,0.0,2025-09
FRD00018298,2025-09-11 15:56:00,premium_rate_fraud,Airtel,+2348088254020,CUST3217829,manual_review,,0.0,port harcourt,415152875414305,128.43.52.184,resolved,account_suspended,0.0,2025-09
FRD00018299,2025-09-30 17:20:00,subscription_fraud,Airtel,+2349014046145,CUST1323596,automated_system,,93100.36,abeokuta,319724348917513,248.251.253.100,resolved,sim_blocked,11.441444071106906,2025-09
FRD00018300,2025-09-17 11:44:00,imei_spoofing,MTN,+2348130459137,CUST1002471,automated_system,,0.0,kano,101425826448302,44.167.83.214,resolved,monitoring,0.0,2025-09
FRD00018301,2025-09-24 07:22:00,phishing,MTN,+2348062846698,CUST9415675,automated_system,,0.0,warri,384841661951585,155.87.91.175,resolved,account_suspended,0.0,2025-09
FRD00018302,2025-09-30 05:58:00,account_takeover,9mobile,+2348095269870,CUST6682211,automated_system,,331812.36,lagos,568177965550421,64.118.231.205,resolved,no_action,12.712327921147871,2025-09
FRD00018303,2025-09-21 10:03:00,account_takeover,Glo,+2348110446746,CUST2391088,automated_system,,30409.8,calabar,162880728489050,255.161.120.194,resolved,sim_blocked,10.322553087461195,2025-09
FRD00018304,2025-09-07 13:01:00,call_forwarding_fraud,9mobile,+2348090139562,CUST4233816,customer_report,,176098.52,jos,165514934188240,214.88.155.184,resolved,monitoring,12.078804568756562,2025-09
FRD00018305,2025-09-25 21:29:00,call_forwarding_fraud,Glo,+2348118264912,CUST4282850,automated_system,,0.0,onitsha,373640732130928,123.128.210.166,confirmed,account_suspended,0.0,2025-09
FRD00018306,2025-09-25 10:07:00,identity_theft,MTN,+2347066921122,CUST2620625,automated_system,,0.0,onitsha,260173470321834,110.200.192.203,false_positive,monitoring,0.0,2025-09
FRD00018307,2025-09-07 10:33:00,call_forwarding_fraud,Airtel,+2349079912990,CUST1701248,automated_system,,0.0,warri,428239693356799,124.121.1.122,confirmed,account_suspended,0.0,2025-09
FRD00018308,2025-09-14 23:14:00,sim_swap,Airtel,+2348122235143,CUST1323119,customer_report,,0.0,benin city,865049547625718,254.194.128.205,investigating,monitoring,0.0,2025-09
FRD00018309,2025-09-07 02:21:00,premium_rate_fraud,Glo,+2348114793746,CUST9698825,customer_report,,0.0,enugu,097450611254202,255.199.69.119,confirmed,monitoring,0.0,2025-09
FRD00018310,2025-09-03 09:11:00,call_forwarding_fraud,MTN,+2348161963043,CUST9862287,automated_system,,112580.82,lagos,011985337024427,209.28.194.113,confirmed,account_suspended,11.631435525169099,2025-09
FRD00018311,2025-09-17 09:37:00,sim_swap,Glo,+2347052913976,CUST6981213,customer_report,,0.0,onitsha,214391519389716,145.44.119.229,confirmed,monitoring,0.0,2025-09
FRD00018312,2025-09-19 11:39:00,call_forwarding_fraud,Airtel,+2349075830932,CUST7829039,pattern_analysis,,366862.4,abuja,138549725344852,201.168.189.136,resolved,account_suspended,12.81274485066599,2025-09
FRD00018313,2025-09-03 04:24:00,phishing,Glo,+2348057501436,CUST3639548,automated_system,,0.0,abuja,160119297253178,128.162.107.161,false_positive,account_suspended,0.0,2025-09
FRD00018314,2025-09-28 00:48:00,subscription_fraud,MTN,+2348161941758,CUST6359416,automated_system,,365511.75,warri,368741452720482,29.188.61.245,investigating,account_suspended,12.809056441284477,2025-09
FRD00018315,2025-09-25 14:38:00,phishing,Glo,+2348111648521,CUST4923143,manual_review,,0.0,onitsha,676898948294080,182.26.255.195,resolved,sim_blocked,0.0,2025-09
FRD00018316,2025-09-29 18:43:00,imei_spoofing,MTN,+2348108289872,CUST2051302,automated_system,,0.0,aba,303906780081249,39.61.6.39,investigating,no_action,0.0,2025-09
FRD00018317,2025-09-15 12:46:00,premium_rate_fraud,MTN,+2349063490717,CUST3010377,automated_system,,0.0,ilorin,691059304057828,180.152.58.196,false_positive,sim_blocked,0.0,2025-09
FRD00018318,2025-09-29 14:48:00,identity_theft,Airtel,+2349010621745,CUST8424281,automated_system,,0.0,aba,720390352192845,198.231.230.10,confirmed,account_suspended,0.0,2025-09
FRD00018319,2025-09-06 17:04:00,account_takeover,Airtel,+2347081648543,CUST7806450,automated_system,,488314.25,ibadan,406555210410738,112.240.50.92,confirmed,monitoring,13.098716480362818,2025-09
FRD00018320,2025-09-09 07:18:00,premium_rate_fraud,MTN,+2348033149899,CUST8715544,manual_review,,0.0,calabar,421944420662927,194.37.168.88,resolved,sim_blocked,0.0,2025-09
FRD00018321,2025-09-04 09:54:00,subscription_fraud,Glo,+2349058282762,CUST5726455,automated_system,,5114.98,onitsha,958194643890896,134.68.185.119,resolved,account_suspended,8.540124253386947,2025-09
FRD00018322,2025-09-17 18:46:00,subscription_fraud,Airtel,+2348129226484,CUST4034908,automated_system,,39058.44,enugu,275143748554105,240.212.196.9,investigating,sim_blocked,10.572839867410332,2025-09
FRD00018323,2025-09-05 23:56:00,premium_rate_fraud,Airtel,+2349012554262,CUST9843945,automated_system,,0.0,abeokuta,983475262649792,218.91.146.238,resolved,monitoring,0.0,2025-09
FRD00018324,2025-09-13 03:51:00,subscription_fraud,MTN,+2348068656293,CUST9975149,pattern_analysis,,66.08,abeokuta,458262394063628,80.113.211.11,confirmed,sim_blocked,4.205885936955008,2025-09
FRD00018325,,call_forwarding_fraud,Glo,+2348076321324,CUST9407060,automated_system,,0.0,kaduna,749294516770531,97.38.98.189,resolved,sim_blocked,0.0,
FRD00018326,2025-09-23 11:39:00,account_takeover,Glo,+2348056565446,CUST6077880,automated_system,,81313.61,calabar,028875038706283,128.93.13.154,resolved,account_suspended,11.306080984187977,2025-09
FRD00018327,2025-09-08 09:51:00,subscription_fraud,Airtel,+2349024315252,CUST8092579,customer_report,,238156.75,lagos,201560060772658,39.96.18.52,confirmed,sim_blocked,12.380688548214732,2025-09
FRD00018328,2025-09-04 01:49:00,call_forwarding_fraud,MTN,+2349068429018,CUST6064526,automated_system,,0.0,lagos,823816874196294,182.73.216.117,resolved,account_suspended,0.0,2025-09
FRD00018329,2025-09-28 09:14:00,subscription_fraud,Glo,+2348075178422,CUST8537370,automated_system,,0.0,calabar,087988130215511,159.195.157.175,investigating,account_suspended,0.0,2025-09
FRD00018330,2025-09-17 04:54:00,premium_rate_fraud,Glo,+2347051170181,CUST2887490,manual_review,,0.0,benin city,980929905539568,97.100.35.142,confirmed,account_suspended,0.0,2025-09
FRD00018331,2025-09-09 16:56:00,imei_spoofing,Airtel,+2349028825452,CUST5867584,automated_system,,0.0,kaduna,095078203270072,35.69.243.181,resolved,account_suspended,0.0,2025-09
FRD00018332,2025-09-14 13:18:00,imei_spoofing,Glo,+2348153487708,CUST5502588,manual_review,,0.0,kaduna,524765116200486,174.107.136.192,confirmed,account_suspended,0.0,2025-09
FRD00018333,2025-09-03 14:28:00,imei_spoofing,Airtel,+2348027069359,CUST6045522,automated_system,,0.0,ilorin,531928018219173,145.77.81.213,confirmed,monitoring,0.0,2025-09
FRD00018334,2025-09-29 22:47:00,call_forwarding_fraud,MTN,+2348062531671,CUST1610237,automated_system,,0.0,ilorin,219362303627341,49.186.184.171,investigating,account_suspended,0.0,2025-09
FRD00018335,2025-09-23 11:45:00,account_takeover,Glo,+2348074701467,CUST1377270,automated_system,,3829.39,ilorin,951267344115193,230.23.230.31,investigating,no_action,8.250721904666847,2025-09
FRD00018336,2025-09-14 20:29:00,call_forwarding_fraud,MTN,+2347030730377,CUST2651411,automated_system,,0.0,kaduna,411104302977635,196.22.165.206,confirmed,account_suspended,0.0,2025-09
FRD00018337,2025-09-17 22:16:00,identity_theft,MTN,+2347060847588,CUST4302616,manual_review,,0.0,aba,081987580713468,103.127.69.40,confirmed,account_suspended,0.0,2025-09
FRD00018338,2025-09-14 08:39:00,imei_spoofing,9mobile,+2348179409851,CUST1428950,automated_system,,0.0,onitsha,600830536110094,32.139.78.127,confirmed,no_action,0.0,2025-09
FRD00018339,2025-09-19 11:33:00,phishing,Glo,+2348116214432,CUST7251047,pattern_analysis,,0.0,kano,585601183343206,143.152.167.140,resolved,sim_blocked,0.0,2025-09
FRD00018340,2025-09-24 14:12:00,call_forwarding_fraud,MTN,+2348031943770,CUST9562512,automated_system,,0.0,enugu,981846402753070,141.42.54.87,resolved,sim_blocked,0.0,2025-09
FRD00018341,2025-09-17 09:22:00,call_forwarding_fraud,Glo,+2348057234585,CUST2177825,automated_system,,0.0,ibadan,587408320207785,220.14.190.108,investigating,monitoring,0.0,2025-09
FRD00018342,2025-09-30 12:14:00,call_forwarding_fraud,MTN,+2348103292449,CUST4107032,pattern_analysis,,0.0,jos,367132126047614,233.97.205.94,confirmed,sim_blocked,0.0,2025-09
FRD00018343,2025-09-30 00:46:00,call_forwarding_fraud,Glo,+2348150570856,CUST7365968,automated_system,,0.0,kaduna,206708052641462,66.196.71.199,resolved,monitoring,0.0,2025-09
FRD00018344,2025-09-15 04:57:00,sim_swap,Glo,+2348153976389,CUST9486206,customer_report,,0.0,aba,343304568629344,3.125.152.6,confirmed,monitoring,0.0,2025-09
FRD00018345,2025-09-18 18:43:00,call_forwarding_fraud,MTN,+2348136863140,CUST4375296,manual_review,,0.0,jos,721702193643190,251.13.2.3,confirmed,monitoring,0.0,2025-09
FRD00018346,2025-09-08 18:48:00,imei_spoofing,Glo,+2348150820298,CUST9338731,pattern_analysis,,0.0,warri,972716333806101,138.241.254.238,investigating,account_suspended,0.0,2025-09
FRD00018347,2025-09-22 20:17:00,phishing,Glo,+2349053401484,CUST6896893,manual_review,,0.0,onitsha,526386238356530,150.123.18.111,investigating,sim_blocked,0.0,2025-09
FRD00018348,2025-09-09 07:17:00,call_forwarding_fraud,MTN,+2348064393798,CUST7599775,automated_system,,0.0,benin city,215331243255138,24.201.90.194,resolved,monitoring,0.0,2025-09
FRD00018349,2025-09-24 16:07:00,call_forwarding_fraud,Glo,+2348157153092,CUST1493092,automated_system,,322075.74,abeokuta,679689948833502,255.234.222.37,false_positive,account_suspended,12.6825451191135,2025-09
FRD00018350,2025-09-16 05:38:00,imei_spoofing,Glo,+2348079443167,CUST3557076,customer_report,,0.0,abeokuta,098611681477576,86.155.101.25,investigating,sim_blocked,0.0,2025-09
FRD00018351,2025-09-01 20:59:00,call_forwarding_fraud,MTN,+2347038824057,CUST3208370,automated_system,,0.0,lagos,586134075914318,52.167.48.103,confirmed,account_suspended,0.0,2025-09
FRD00018352,2025-09-03 23:28:00,phishing,Airtel,+2347081636393,CUST2614381,automated_system,,0.0,warri,270687016005346,167.232.183.33,confirmed,monitoring,0.0,2025-09
FRD00018353,,sim_swap,Glo,+2348113978018,CUST4224550,automated_system,,0.0,lagos,852403178547301,153.233.246.202,confirmed,monitoring,0.0,
FRD00018354,2025-09-13 09:06:00,sim_swap,Glo,+2347052495824,CUST1289904,manual_review,,0.0,enugu,924148465390746,202.56.232.180,confirmed,sim_blocked,0.0,2025-09
FRD00018355,2025-09-12 07:49:00,imei_spoofing,MTN,+2349069252761,CUST1478317,pattern_analysis,,0.0,abeokuta,584921400058479,22.23.160.151,resolved,sim_blocked,0.0,2025-09
FRD00018356,2025-09-04 18:58:00,call_forwarding_fraud,9mobile,+2348173193966,CUST6606830,customer_report,,0.0,ibadan,181533310469089,123.59.60.162,resolved,account_suspended,0.0,2025-09
FRD00018357,2025-09-20 15:40:00,phishing,Glo,+2348152857526,CUST7708655,automated_system,,0.0,kaduna,212141444509369,71.151.250.165,investigating,sim_blocked,0.0,2025-09
FRD00018358,2025-09-13 23:54:00,account_takeover,9mobile,+2349099123260,CUST9515240,pattern_analysis,,10847216.5,lagos,950314232011463,249.243.131.76,resolved,account_suspended,16.199419153448503,2025-09
FRD00018359,2025-09-05 09:01:00,imei_spoofing,Airtel,+2348081708043,CUST8300004,pattern_analysis,,0.0,enugu,630941691055254,157.249.229.92,confirmed,no_action,0.0,2025-09
FRD00018360,2025-09-18 18:15:00,subscription_fraud,MTN,+2348141546849,CUST7685373,customer_report,,402572.94,port harcourt,273679494529220,57.8.193.9,investigating,monitoring,12.905634060832988,2025-09
FRD00018361,2025-09-06 04:25:00,sim_swap,Airtel,+2347012105960,CUST2876794,automated_system,,0.0,warri,336646785543189,94.62.75.153,resolved,account_suspended,0.0,2025-09
FRD00018362,2025-09-06 02:17:00,identity_theft,MTN,+2347030620439,CUST1666389,automated_system,,0.0,ilorin,087337555118941,9.21.163.141,resolved,no_action,0.0,2025-09
FRD00018363,2025-09-18 21:12:00,call_forwarding_fraud,MTN,+2349039031522,CUST2369408,customer_report,,0.0,benin city,570003622108673,177.179.170.50,resolved,no_action,0.0,2025-09
FRD00018364,2025-09-05 22:00:00,imei_spoofing,MTN,+2349035003034,CUST1336210,automated_system,,0.0,jos,511040788467904,66.246.106.88,confirmed,monitoring,0.0,2025-09
FRD00018365,2025-09-28 01:38:00,imei_spoofing,MTN,+2348035113681,CUST1779718,automated_system,,0.0,kano,617781524666172,222.212.162.50,investigating,account_suspended,0.0,2025-09
FRD00018366,2025-09-13 06:20:00,call_forwarding_fraud,MTN,+2349036313823,CUST6200518,automated_system,,0.0,lagos,339784214729152,53.89.96.87,investigating,account_suspended,0.0,2025-09
FRD00018367,2025-09-09 10:16:00,call_forwarding_fraud,Glo,+2348057979338,CUST9201771,automated_system,,0.0,kaduna,688584230162140,16.103.8.5,confirmed,monitoring,0.0,2025-09
FRD00018368,2025-09-08 10:14:00,sim_swap,Glo,+2349059828661,CUST8743368,automated_system,,0.0,abeokuta,544021505777984,222.165.135.1,confirmed,monitoring,0.0,2025-09
FRD00018369,2025-09-21 13:12:00,premium_rate_fraud,MTN,+2347069504984,CUST5879071,automated_system,,0.0,abeokuta,024792499921533,153.251.24.121,confirmed,account_suspended,0.0,2025-09
FRD00018370,2025-09-20 08:29:00,imei_spoofing,MTN,+2347039074412,CUST8059409,automated_system,,0.0,abeokuta,843304256032186,185.75.27.8,confirmed,monitoring,0.0,2025-09
FRD00018371,2025-09-04 17:30:00,account_takeover,Glo,+2349052717061,CUST7165207,pattern_analysis,,283661.29,enugu,412980846675586,231.51.230.27,confirmed,sim_blocked,12.555539689861206,2025-09
FRD00018372,2025-09-23 13:36:00,premium_rate_fraud,MTN,+2348143161143,CUST5874341,automated_system,,0.0,jos,942514947960164,170.158.17.8,resolved,sim_blocked,0.0,2025-09
FRD00018373,2025-09-25 05:47:00,identity_theft,Airtel,+2348023347141,CUST7467334,automated_system,,0.0,onitsha,362452753665619,174.1.95.156,resolved,no_action,0.0,2025-09
FRD00018374,2025-09-26 11:52:00,account_takeover,MTN,+2347068137765,CUST1125611,automated_system,,385978.01,lagos,509434336204448,46.183.84.95,resolved,account_suspended,12.863538268730077,2025-09
FRD00018375,2025-09-03 04:55:00,call_forwarding_fraud,MTN,+2348037375770,CUST5977891,pattern_analysis,,0.0,kano,272059768667690,255.140.41.7,resolved,no_action,0.0,2025-09
FRD00018376,2025-09-12 03:20:00,sim_swap,Glo,+2348075878914,CUST8378281,automated_system,,0.0,lagos,817627582199924,223.253.119.27,resolved,account_suspended,0.0,2025-09
FRD00018377,2025-09-14 16:59:00,call_forwarding_fraud,MTN,+2347030517657,CUST8260161,customer_report,,1709.34,abeokuta,409396355586652,26.30.220.217,confirmed,no_action,7.444447460141916,2025-09
FRD00018378,,sim_swap,MTN,+2349061782501,CUST6353748,automated_system,,0.0,lagos,926228342975439,18.212.77.80,confirmed,monitoring,0.0,
FRD00018379,2025-09-01 12:37:00,imei_spoofing,MTN,+2348061789068,CUST3931150,manual_review,,0.0,ilorin,785473919991259,232.196.93.157,confirmed,no_action,0.0,2025-09
FRD00018380,2025-09-16 04:31:00,call_forwarding_fraud,MTN,+2349031419721,CUST3052341,manual_review,,0.0,warri,002990230805289,154.219.222.74,resolved,account_suspended,0.0,2025-09
FRD00018381,2025-09-04 16:33:00,premium_rate_fraud,Airtel,+2347082968661,CUST5823090,automated_system,,0.0,aba,258785371919779,70.248.34.238,resolved,sim_blocked,0.0,2025-09
FRD00018382,2025-09-23 13:20:00,call_forwarding_fraud,Glo,+2348157612182,CUST1517943,automated_system,,0.0,kaduna,733143255618324,132.149.241.223,confirmed,sim_blocked,0.0,2025-09
FRD00018383,2025-09-19 05:34:00,call_forwarding_fraud,MTN,+2348032144792,CUST7562169,pattern_analysis,,0.0,lagos,673928104479635,157.26.248.16,investigating,no_action,0.0,2025-09
FRD00018384,2025-09-16 09:17:00,subscription_fraud,9mobile,+2348175834732,CUST6998198,automated_system,,434874.67,benin city,060338626589725,205.66.64.229,confirmed,sim_blocked,12.982815453125664,2025-09
FRD00018385,2025-09-08 09:39:00,phishing,Glo,+2348112292154,CUST1754333,pattern_analysis,,0.0,ilorin,003930834713976,14.141.32.97,investigating,sim_blocked,0.0,2025-09
FRD00018386,2025-09-28 23:13:00,sim_swap,MTN,+2348133294203,CUST4069548,automated_system,,0.0,port harcourt,233353345077455,151.40.117.34,confirmed,account_suspended,0.0,2025-09
FRD00018387,2025-09-01 03:36:00,premium_rate_fraud,MTN,+2348132223353,CUST9659051,automated_system,,0.0,kano,834255609976868,108.9.16.153,resolved,account_suspended,0.0,2025-09
FRD00018388,2025-09-16 05:48:00,sim_swap,9mobile,+2349092025384,CUST6020556,automated_system,,0.0,enugu,037745665646726,26.192.50.91,resolved,no_action,0.0,2025-09
FRD00018389,2025-09-25 11:42:00,phishing,MTN,+2349035140134,CUST9889800,manual_review,,13872856.0,lagos,541485990191124,106.168.207.100,confirmed,account_suspended,16.445444755217622,2025-09
FRD00018390,2025-09-13 17:38:00,call_forwarding_fraud,MTN,+2349067755369,CUST1385342,automated_system,,0.0,ibadan,435520842231156,79.83.183.131,confirmed,account_suspended,0.0,2025-09
FRD00018391,2025-09-27 05:40:00,subscription_fraud,MTN,+2348038284454,CUST2682319,automated_system,,412149.01,warri,741447181375120,11.197.85.17,resolved,no_action,12.929142664004384,2025-09
FRD00018392,2025-09-29 06:01:00,phishing,Glo,+2348075995942,CUST4191936,pattern_analysis,,0.0,onitsha,522320413176839,208.29.24.64,investigating,monitoring,0.0,2025-09
FRD00018393,2025-09-24 08:02:00,phishing,MTN,+2348138206468,CUST6949779,customer_report,,0.0,ilorin,458631082525238,181.152.67.248,investigating,monitoring,0.0,2025-09
FRD00018394,2025-09-17 08:06:00,call_forwarding_fraud,MTN,+2349031834686,CUST2344909,automated_system,,0.0,onitsha,538933746868285,88.177.227.219,false_positive,account_suspended,0.0,2025-09
FRD00018395,2025-09-03 03:53:00,premium_rate_fraud,MTN,+2347033495783,CUST3121634,automated_system,,0.0,port harcourt,169454912465158,233.209.67.103,investigating,monitoring,0.0,2025-09
FRD00018396,2025-09-28 04:43:00,sim_swap,MTN,+2348133094924,CUST9301814,automated_system,,0.0,lagos,263416972245752,107.190.233.94,false_positive,account_suspended,0.0,2025-09
FRD00018397,2025-09-07 06:45:00,imei_spoofing,Airtel,+2348080968367,CUST7767072,customer_report,,0.0,abeokuta,734957488034048,179.25.247.108,confirmed,account_suspended,0.0,2025-09
FRD00018398,2025-09-26 07:53:00,sim_swap,MTN,+2347031611518,CUST6925602,customer_report,,0.0,calabar,856724986157813,8.45.156.168,confirmed,sim_blocked,0.0,2025-09
FRD00018399,2025-09-07 04:38:00,sim_swap,Glo,+2349054712808,CUST2909680,customer_report,,0.0,port harcourt,744163649077147,121.192.93.248,confirmed,sim_blocked,0.0,2025-09
FRD00018400,2025-09-28 11:15:00,phishing,Airtel,+2349024031373,CUST3700401,automated_system,,286529.01,calabar,208688375580553,154.108.172.210,confirmed,sim_blocked,12.565598556597251,2025-09
FRD00018401,2025-09-25 19:10:00,phishing,Airtel,+2348088578961,CUST2034655,customer_report,,0.0,abeokuta,109550990023202,108.9.56.89,confirmed,account_suspended,0.0,2025-09
FRD00018402,2025-09-23 10:52:00,call_forwarding_fraud,Airtel,+2348083769115,CUST4973866,automated_system,,0.0,warri,621268347658215,148.59.208.104,investigating,account_suspended,0.0,2025-09
FRD00018403,2025-09-02 16:27:00,account_takeover,MTN,+2348162979660,CUST6218516,pattern_analysis,,10908.96,onitsha,204583766213314,138.165.155.32,confirmed,no_action,9.29743141245926,2025-09
FRD00018404,2025-09-12 08:17:00,identity_theft,Glo,+2349057783668,CUST8763956,customer_report,,0.0,warri,890431483112252,114.220.25.3,confirmed,monitoring,0.0,2025-09
FRD00018405,2025-09-06 07:49:00,premium_rate_fraud,Glo,+2348115157761,CUST4541763,automated_system,,0.0,kano,958848995860369,219.49.18.251,investigating,no_action,0.0,2025-09
FRD00018406,2025-09-08 10:36:00,sim_swap,MTN,+2349038983490,CUST9831409,manual_review,,0.0,lagos,359954075235049,76.137.246.209,confirmed,account_suspended,0.0,2025-09
FRD00018407,2025-09-23 00:33:00,imei_spoofing,MTN,+2348137471113,CUST5125870,customer_report,,0.0,ilorin,880470698322119,141.81.125.78,false_positive,sim_blocked,0.0,2025-09
FRD00018408,2025-09-09 09:24:00,premium_rate_fraud,Glo,+2348059476895,CUST6135739,customer_report,,0.0,onitsha,648441378863778,5.133.235.54,false_positive,monitoring,0.0,2025-09
FRD00018409,2025-09-13 04:46:00,premium_rate_fraud,MTN,+2348109684240,CUST4362127,pattern_analysis,,0.0,lagos,624625856131474,1.161.254.72,investigating,monitoring,0.0,2025-09
FRD00018410,2025-09-17 08:50:00,call_forwarding_fraud,MTN,+2348100818597,CUST9584475,pattern_analysis,,0.0,lagos,782239102079789,222.233.237.163,investigating,account_suspended,0.0,2025-09
FRD00018411,2025-09-28 17:53:00,identity_theft,9mobile,+2349083405513,CUST1448319,automated_system,,0.0,lagos,846032790119486,85.164.63.105,confirmed,account_suspended,0.0,2025-09
FRD00018412,2025-09-25 07:45:00,call_forwarding_fraud,Glo,+2348154382167,CUST6335978,customer_report,,0.0,abuja,410374525861053,40.186.57.243,confirmed,sim_blocked,0.0,2025-09
FRD00018413,2025-09-10 21:31:00,phishing,MTN,+2348167517605,CUST3553300,manual_review,,24245.33,kaduna,718664804746972,15.152.150.87,resolved,account_suspended,10.09602054470636,2025-09
FRD00018414,2025-09-24 22:43:00,imei_spoofing,Glo,+2348116163281,CUST3599522,automated_system,,0.0,onitsha,511101750787949,142.195.253.226,confirmed,sim_blocked,0.0,2025-09
FRD00018415,2025-09-27 03:52:00,account_takeover,Glo,+2348071015245,CUST8035652,automated_system,,75401.56,aba,304067017869522,100.46.1.192,resolved,monitoring,11.230596505674324,2025-09
FRD00018416,2025-09-13 00:24:00,account_takeover,MTN,+2349063134870,CUST7832056,automated_system,,447965.04,jos,311754684450689,97.45.120.86,resolved,sim_blocked,13.012472704952458,2025-09
FRD00018417,2025-09-30 10:48:00,phishing,MTN,+2348138260855,CUST7346720,automated_system,,0.0,lagos,841539272287345,231.245.201.97,confirmed,account_suspended,0.0,2025-09
FRD00018418,,call_forwarding_fraud,9mobile,+2348181943559,CUST3128913,automated_system,,0.0,abeokuta,118733833750302,214.199.67.17,confirmed,monitoring,0.0,
FRD00018419,2025-09-13 21:45:00,premium_rate_fraud,Airtel,+2348086008258,CUST4998681,customer_report,,0.0,abuja,711149789719925,73.139.100.41,resolved,account_suspended,0.0,2025-09
FRD00018420,2025-09-13 08:56:00,sim_swap,Glo,+2348117986158,CUST1651284,automated_system,,0.0,abeokuta,348745785728366,58.13.50.210,investigating,sim_blocked,0.0,2025-09
FRD00018421,2025-09-18 14:17:00,sim_swap,Airtel,+2348083562437,CUST9931596,customer_report,,0.0,lagos,767609479563395,35.85.172.192,confirmed,monitoring,0.0,2025-09
FRD00018422,2025-10-01 10:00:00,subscription_fraud,Glo,+2347057068175,CUST1941633,automated_system,,0.0,aba,700271301166682,169.5.117.245,confirmed,monitoring,0.0,2025-10
FRD00018423,2025-09-24 10:54:00,call_forwarding_fraud,Glo,+2348050025682,CUST5991299,automated_system,,0.0,port harcourt,190147993208057,153.252.151.87,confirmed,no_action,0.0,2025-09
FRD00018424,2025-09-02 03:50:00,premium_rate_fraud,Airtel,+2349078178793,CUST3011969,manual_review,,0.0,kaduna,978839434858462,45.28.220.70,confirmed,sim_blocked,0.0,2025-09
FRD00018425,2025-09-10 10:45:00,premium_rate_fraud,MTN,+2348132362893,CUST9355034,automated_system,,0.0,lagos,762970446161654,210.55.220.9,confirmed,sim_blocked,0.0,2025-09
FRD00018426,2025-09-10 04:30:00,sim_swap,MTN,+2347063592611,CUST4591307,customer_report,,0.0,lagos,434409692592000,175.34.124.124,false_positive,sim_blocked,0.0,2025-09
FRD00018427,2025-09-27 23:04:00,call_forwarding_fraud,MTN,+2348109595887,CUST5781675,customer_report,,0.0,calabar,680621132814180,185.72.211.251,confirmed,account_suspended,0.0,2025-09
FRD00018428,2025-09-15 02:36:00,call_forwarding_fraud,MTN,+2347031901231,CUST9160555,customer_report,,0.0,abeokuta,543608778707945,13.138.192.90,resolved,account_suspended,0.0,2025-09
FRD00018429,2025-09-09 15:05:00,account_takeover,MTN,+2348163556828,CUST5178848,automated_system,,459434.33,kano,917119302812719,127.23.254.249,confirmed,account_suspended,13.037753470938373,2025-09
FRD00018430,2025-09-17 19:14:00,imei_spoofing,MTN,+2349061094001,CUST4780820,automated_system,,0.0,lagos,762398855635258,231.110.166.16,confirmed,account_suspended,0.0,2025-09
FRD00018431,2025-09-28 23:51:00,phishing,MTN,+2348061607729,CUST3940529,customer_report,,196865.48,ibadan,074544375920834,138.255.106.210,resolved,monitoring,12.190281011435117,2025-09
FRD00018432,2025-09-10 10:26:00,sim_swap,Glo,+2348056495166,CUST5085602,automated_system,,0.0,kano,685492325418386,48.198.108.253,confirmed,no_action,0.0,2025-09
FRD00018433,2025-09-05 04:45:00,phishing,MTN,+2348148660149,CUST1891568,manual_review,,0.0,lagos,333681630230320,243.59.196.126,resolved,no_action,0.0,2025-09
FRD00018434,2025-09-03 21:02:00,subscription_fraud,9mobile,+2349095471198,CUST6538722,automated_system,,0.0,jos,180178279612472,251.16.24.92,confirmed,monitoring,0.0,2025-09
FRD00018435,,identity_theft,MTN,+2347064827676,CUST9638344,automated_system,,0.0,calabar,732297525313498,146.202.152.168,investigating,monitoring,0.0,
FRD00018436,2025-09-25 23:53:00,call_forwarding_fraud,Glo,+2349056861035,CUST9674796,automated_system,,0.0,port harcourt,546282147502486,120.32.111.253,investigating,account_suspended,0.0,2025-09
FRD00018437,2025-09-29 05:14:00,premium_rate_fraud,MTN,+2348137779211,CUST9889986,automated_system,,0.0,abeokuta,799767254727779,164.58.169.144,confirmed,monitoring,0.0,2025-09
FRD00018438,2025-09-23 12:20:00,call_forwarding_fraud,MTN,+2348061238266,CUST4926091,automated_system,,0.0,lagos,422742251086813,115.57.37.43,resolved,no_action,0.0,2025-09
FRD00018439,2025-09-03 10:40:00,subscription_fraud,MTN,+2349035784477,CUST9939394,manual_review,,0.0,lagos,822906894850699,252.192.128.52,investigating,sim_blocked,0.0,2025-09
FRD00018440,2025-09-18 03:14:00,subscription_fraud,Glo,+2348056165009,CUST8752476,automated_system,,0.0,kano,197388864495308,47.31.45.251,investigating,sim_blocked,0.0,2025-09
FRD00018441,2025-09-11 16:45:00,imei_spoofing,Glo,+2348057157706,CUST9561459,automated_system,,0.0,warri,429619596245533,29.209.184.183,confirmed,no_action,0.0,2025-09
FRD00018442,2025-09-26 23:27:00,account_takeover,MTN,+2348149773180,CUST2607877,customer_report,,87876.33,onitsha,375749832710276,24.71.194.49,confirmed,monitoring,11.38369714369744,2025-09
FRD00018443,2025-09-12 19:51:00,account_takeover,Glo,+2348111537560,CUST6556832,automated_system,,11192.14,calabar,470037860300025,5.175.148.69,confirmed,account_suspended,9.323056369628432,2025-09
FRD00018444,2025-09-04 14:04:00,call_forwarding_fraud,Airtel,+2348083356225,CUST7047691,automated_system,,0.0,enugu,961464518860773,234.67.198.104,investigating,sim_blocked,0.0,2025-09
FRD00018445,2025-09-19 11:14:00,account_takeover,Airtel,+2348081351168,CUST2984573,customer_report,,208675.32,lagos,953295148733393,243.140.26.123,false_positive,monitoring,12.248539622324904,2025-09
FRD00018446,2025-09-28 12:08:00,imei_spoofing,MTN,+2348105102948,CUST5670423,automated_system,,0.0,calabar,274952064400429,56.163.48.60,confirmed,sim_blocked,0.0,2025-09
FRD00018447,2025-09-28 12:37:00,identity_theft,9mobile,+2348175242036,CUST6813979,automated_system,,0.0,jos,211603449565686,243.43.18.101,resolved,account_suspended,0.0,2025-09
FRD00018448,2025-09-08 03:16:00,account_takeover,Glo,+2349056845670,CUST7544411,automated_system,,0.0,benin city,404112714559168,98.202.15.133,confirmed,sim_blocked,0.0,2025-09
FRD00018449,2025-09-12 04:52:00,sim_swap,MTN,+2348065160729,CUST3372114,customer_report,,0.0,calabar,191422916314263,117.232.207.71,investigating,account_suspended,0.0,2025-09
FRD00018450,2025-09-12 22:10:00,call_forwarding_fraud,Airtel,+2347085545336,CUST8782521,automated_system,,47083.09,enugu,803936774777033,80.19.211.4,false_positive,no_action,10.759690431007904,2025-09
FRD00018451,2025-09-27 18:52:00,account_takeover,Glo,+2348112171831,CUST4077476,automated_system,,116502.84,abeokuta,839811985234636,236.76.39.17,confirmed,account_suspended,11.665679512818068,2025-09
FRD00018452,2025-09-18 22:00:00,call_forwarding_fraud,MTN,+2348145148969,CUST2391249,pattern_analysis,,0.0,ilorin,115868810856880,224.150.49.134,investigating,sim_blocked,0.0,2025-09
FRD00018453,2025-09-25 21:08:00,premium_rate_fraud,MTN,+2348035827698,CUST6794926,automated_system,,0.0,ibadan,450130333710134,251.101.64.221,confirmed,monitoring,0.0,2025-09
FRD00018454,,phishing,MTN,+2348160231787,CUST4788940,customer_report,,0.0,lagos,574971552019247,66.212.95.190,resolved,monitoring,0.0,
FRD00018455,2025-09-18 15:53:00,sim_swap,9mobile,+2349085271690,CUST9297533,customer_report,,0.0,lagos,908077102459877,57.89.152.166,investigating,sim_blocked,0.0,2025-09
FRD00018456,2025-09-24 09:24:00,phishing,MTN,+2349069499430,CUST5392619,customer_report,,0.0,aba,943796679158793,202.207.246.47,confirmed,sim_blocked,0.0,2025-09
FRD00018457,2025-09-08 04:01:00,call_forwarding_fraud,Glo,+2348053287674,CUST5874238,customer_report,,25774.54,lagos,531715305921273,222.129.109.82,investigating,sim_blocked,10.157181259199165,2025-09
FRD00018458,2025-09-20 14:48:00,imei_spoofing,Airtel,+2349017973174,CUST8040761,automated_system,,0.0,aba,629859007980050,130.102.34.248,confirmed,account_suspended,0.0,2025-09
FRD00018459,2025-09-23 20:34:00,call_forwarding_fraud,MTN,+2348134661881,CUST6028299,automated_system,,53851.87,benin city,643795698153473,126.147.60.208,investigating,monitoring,10.894010977357473,2025-09
FRD00018460,2025-09-18 19:52:00,subscription_fraud,MTN,+2347064580826,CUST5399237,customer_report,,243978.55,abuja,266451041638142,176.130.78.40,resolved,monitoring,12.40483968928755,2025-09
FRD00018461,2025-09-11 22:43:00,imei_spoofing,Airtel,+2348023994480,CUST3643799,automated_system,,0.0,warri,942632427198558,240.99.223.88,resolved,sim_blocked,0.0,2025-09
FRD00018462,2025-09-07 11:08:00,call_forwarding_fraud,Glo,+2347051783438,CUST3408311,automated_system,,0.0,abuja,529958493880809,218.85.15.39,resolved,account_suspended,0.0,2025-09
FRD00018463,2025-09-13 00:05:00,imei_spoofing,MTN,+2348039054554,CUST4909495,automated_system,,0.0,jos,611560049048140,16.53.211.232,resolved,account_suspended,0.0,2025-09
FRD00018464,2025-09-09 10:29:00,account_takeover,Airtel,+2348083903862,CUST5975554,customer_report,,308193.34,calabar,903489572515579,191.202.242.172,confirmed,sim_blocked,12.638485837001271,2025-09
FRD00018465,2025-09-27 02:46:00,sim_swap,Glo,+2349057492897,CUST3926456,customer_report,,0.0,benin city,314657295870254,11.79.44.101,confirmed,account_suspended,0.0,2025-09
FRD00018466,2025-09-08 13:49:00,imei_spoofing,Airtel,+2348084942599,CUST1487635,customer_report,,0.0,lagos,568598009510283,230.229.154.105,confirmed,sim_blocked,0.0,2025-09
FRD00018467,2025-09-01 23:40:00,identity_theft,Airtel,+2349029228596,CUST3124703,automated_system,,0.0,calabar,583951375000397,255.29.84.26,resolved,account_suspended,0.0,2025-09
FRD00018468,2025-09-16 08:00:00,imei_spoofing,9mobile,+2349090446266,CUST1183420,manual_review,,0.0,warri,917508294593506,55.34.99.169,confirmed,sim_blocked,0.0,2025-09
FRD00018469,2025-09-12 23:49:00,subscription_fraud,Glo,+2348114846346,CUST8942585,customer_report,,408468.84,lagos,207301895018328,58.100.251.114,resolved,monitoring,12.920173359467194,2025-09
FRD00018470,2025-09-02 02:36:00,sim_swap,MTN,+2347035820591,CUST7486178,automated_system,,0.0,calabar,683505930829896,238.215.180.52,confirmed,account_suspended,0.0,2025-09
FRD00018471,2025-09-11 02:14:00,subscription_fraud,Glo,+2348153451237,CUST1163807,customer_report,,478335.66,abuja,401297308796414,154.218.129.106,confirmed,sim_blocked,13.078070073187398,2025-09
FRD00018472,2025-09-08 09:41:00,subscription_fraud,Airtel,+2349028274639,CUST6945771,automated_system,,0.0,port harcourt,115559709469800,33.92.7.170,confirmed,account_suspended,0.0,2025-09
FRD00018473,2025-09-17 12:14:00,imei_spoofing,MTN,+2348039559479,CUST5114296,pattern_analysis,,0.0,calabar,014094623625098,103.103.131.28,confirmed,no_action,0.0,2025-09
FRD00018474,2025-09-11 00:04:00,imei_spoofing,Airtel,+2348027706125,CUST6202852,automated_system,,0.0,jos,923472749733975,119.245.235.140,investigating,sim_blocked,0.0,2025-09
FRD00018475,,sim_swap,Airtel,+2347089056146,CUST5998949,customer_report,,0.0,ilorin,061619479778172,134.67.198.18,confirmed,no_action,0.0,
FRD00018476,2025-09-21 12:37:00,call_forwarding_fraud,MTN,+2348067373281,CUST9561541,automated_system,,0.0,aba,193749268850800,61.249.119.4,resolved,account_suspended,0.0,2025-09
FRD00018477,2025-09-30 09:51:00,phishing,Glo,+2348073128604,CUST6801600,customer_report,,0.0,calabar,019681652832922,66.43.6.138,resolved,monitoring,0.0,2025-09
FRD00018478,2025-09-22 05:29:00,account_takeover,MTN,+2348136518663,CUST7114414,automated_system,,222570.07,aba,369178445656895,174.201.251.105,resolved,account_suspended,12.313001745316425,2025-09
FRD00018479,2025-09-07 10:06:00,subscription_fraud,Airtel,+2348024638695,CUST7541946,customer_report,,397368.87,kaduna,421671310329681,9.137.99.215,resolved,monitoring,12.892622788409735,2025-09
FRD00018480,2025-09-09 08:09:00,call_forwarding_fraud,MTN,+2347034871989,CUST3058738,automated_system,,0.0,kano,932327040342599,153.28.136.150,confirmed,account_suspended,0.0,2025-09
FRD00018481,2025-09-11 21:43:00,subscription_fraud,Glo,+2348152981469,CUST8591640,customer_report,,449712.8,aba,868608164833595,35.173.242.11,false_positive,no_action,13.016366659412709,2025-09
FRD00018482,,account_takeover,Glo,+2349052634452,CUST6069142,customer_report,,108185.13,enugu,918958909723227,198.92.122.148,resolved,account_suspended,11.591608448637924,
FRD00018483,2025-09-28 19:56:00,subscription_fraud,Airtel,+2347013947643,CUST5134043,automated_system,,172287.6,onitsha,946631135283606,66.154.51.101,confirmed,sim_blocked,12.056926256659088,2025-09
FRD00018484,2025-09-07 18:01:00,sim_swap,Airtel,+2349011561530,CUST9785108,customer_report,,0.0,aba,603408401727465,205.234.167.133,confirmed,monitoring,0.0,2025-09
FRD00018485,2025-09-27 05:02:00,subscription_fraud,Airtel,+2349012582419,CUST1634426,customer_report,,215414.0,ibadan,460551980182259,34.201.168.29,resolved,account_suspended,12.280321679162828,2025-09
FRD00018486,2025-09-06 09:33:00,phishing,MTN,+2348101284639,CUST6030060,manual_review,,0.0,abeokuta,281761793815607,82.1.119.243,confirmed,sim_blocked,0.0,2025-09
FRD00018487,2025-09-19 10:00:00,phishing,Airtel,+2347089234555,CUST3652550,automated_system,,0.0,warri,300679735002994,190.47.143.132,investigating,account_suspended,0.0,2025-09
FRD00018488,2025-09-09 16:43:00,imei_spoofing,Glo,+2348054529810,CUST8260401,automated_system,,0.0,abeokuta,460941824645823,232.141.116.215,confirmed,monitoring,0.0,2025-09
FRD00018489,2025-09-18 18:14:00,premium_rate_fraud,Glo,+2349056430201,CUST9343905,automated_system,,0.0,kano,103736254672937,66.112.215.51,resolved,sim_blocked,0.0,2025-09
FRD00018490,2025-09-10 11:30:00,call_forwarding_fraud,9mobile,+2348093251328,CUST2820228,automated_system,,0.0,benin city,673460433860613,233.235.62.172,confirmed,sim_blocked,0.0,2025-09
FRD00018491,2025-09-30 11:19:00,sim_swap,Airtel,+2349076667434,CUST8601733,automated_system,,0.0,lagos,009772189261322,69.151.57.194,confirmed,account_suspended,0.0,2025-09
FRD00018492,2025-09-22 13:41:00,premium_rate_fraud,Glo,+2347052531093,CUST7803963,customer_report,,0.0,enugu,262764726234763,116.192.243.24,false_positive,account_suspended,0.0,2025-09
FRD00018493,2025-09-04 19:30:00,subscription_fraud,Airtel,+2348083182803,CUST3109146,automated_system,,286117.89,lagos,756385843786280,29.105.232.79,investigating,account_suspended,12.564162702723673,2025-09
FRD00018494,2025-09-24 21:04:00,call_forwarding_fraud,Glo,+2348151740683,CUST3130255,pattern_analysis,,0.0,aba,492586470268377,218.161.211.192,investigating,no_action,0.0,2025-09
FRD00018495,2025-10-01 09:41:00,call_forwarding_fraud,Airtel,+2347010197762,CUST9535503,automated_system,,0.0,port harcourt,120657927204537,157.234.105.76,investigating,account_suspended,0.0,2025-10
FRD00018496,2025-09-08 05:10:00,subscription_fraud,Airtel,+2349028329622,CUST9111872,automated_system,,414042.43,onitsha,703050074776239,121.132.196.205,confirmed,account_suspended,12.93372615068712,2025-09
FRD00018497,2025-09-30 09:30:00,identity_theft,9mobile,+2349084977366,CUST8938207,automated_system,,0.0,aba,442988345208047,55.222.98.224,resolved,account_suspended,0.0,2025-09
FRD00018498,,call_forwarding_fraud,9mobile,+2348095419281,CUST3183703,automated_system,,429190.38,warri,137774830809825,207.246.179.42,resolved,account_suspended,12.969658205660016,
FRD00018499,2025-09-02 00:33:00,call_forwarding_fraud,Airtel,+2349025603753,CUST8815687,customer_report,,0.0,abeokuta,481521104126027,128.214.155.166,resolved,sim_blocked,0.0,2025-09
FRD00018500,2025-09-25 07:13:00,account_takeover,9mobile,+2348181800069,CUST7445396,customer_report,,56928.16,lagos,320385230092045,10.25.113.188,confirmed,sim_blocked,10.949562966874037,2025-09
FRD00018501,2025-09-27 10:08:00,imei_spoofing,Airtel,+2348023561556,CUST7831470,automated_system,,0.0,jos,073686544300297,36.102.115.33,resolved,sim_blocked,0.0,2025-09
FRD00018502,2025-09-17 20:30:00,call_forwarding_fraud,Glo,+2348053641625,CUST3147984,automated_system,,0.0,abuja,527619036487553,216.107.152.92,confirmed,account_suspended,0.0,2025-09
FRD00018503,2025-09-30 14:05:00,phishing,MTN,+2348104685580,CUST6931506,automated_system,,71908.05,warri,765568871753514,161.206.210.169,confirmed,sim_blocked,11.183157405051132,2025-09
FRD00018504,2025-09-15 17:23:00,account_takeover,MTN,+2348064638913,CUST4159918,pattern_analysis,,85975.83,warri,851522382552026,239.76.132.231,investigating,sim_blocked,11.361833120331282,2025-09
FRD00018505,2025-09-26 12:20:00,sim_swap,Airtel,+2347085431814,CUST3228657,customer_report,,0.0,kaduna,431319494668799,22.75.153.216,confirmed,no_action,0.0,2025-09
FRD00018506,2025-09-11 11:25:00,account_takeover,Airtel,+2348120277125,CUST1009580,manual_review,,388204.06,abuja,809243951850961,167.114.10.103,resolved,account_suspended,12.869288984150387,2025-09
FRD00018507,2025-10-01 22:31:00,call_forwarding_fraud,Glo,+2349056050246,CUST1715576,pattern_analysis,,0.0,jos,826051372888202,181.52.169.128,investigating,no_action,0.0,2025-10
FRD00018508,2025-09-18 04:07:00,call_forwarding_fraud,MTN,+2349067362127,CUST6781866,automated_system,,0.0,abuja,912506762709400,139.221.101.32,false_positive,sim_blocked,0.0,2025-09
FRD00018509,2025-09-05 19:03:00,subscription_fraud,Airtel,+2349021883026,CUST6930874,automated_system,,314072.69,ibadan,460923612492077,146.203.61.1,confirmed,monitoring,12.65738291888565,2025-09
FRD00018510,2025-09-30 19:40:00,premium_rate_fraud,Airtel,+2348081703670,CUST1131286,manual_review,,0.0,lagos,072870914569135,168.109.92.1,investigating,monitoring,0.0,2025-09
FRD00018511,2025-09-17 09:22:00,account_takeover,Glo,+2348057790821,CUST4017507,automated_system,,366611.12,benin city,768795767034819,163.75.133.7,investigating,account_suspended,12.812059674397718,2025-09
FRD00018512,2025-09-24 06:30:00,call_forwarding_fraud,Glo,+2348158219097,CUST3349211,automated_system,,0.0,abeokuta,098798964535395,135.215.221.231,confirmed,account_suspended,0.0,2025-09
FRD00018513,2025-09-26 18:04:00,phishing,Glo,+2349055939627,CUST5095117,automated_system,,0.0,ilorin,866014539096839,55.247.234.171,investigating,sim_blocked,0.0,2025-09
FRD00018514,2025-09-17 23:55:00,premium_rate_fraud,Airtel,+2348026758558,CUST7340679,automated_system,,0.0,ilorin,141681843271729,101.24.147.243,false_positive,monitoring,0.0,2025-09
FRD00018515,2025-09-05 14:46:00,account_takeover,MTN,+2348147648165,CUST9775542,customer_report,,359561.9,ilorin,289016029244314,242.17.132.212,investigating,monitoring,12.792644406068094,2025-09
FRD00018516,2025-09-17 13:56:00,phishing,MTN,+2347031661345,CUST5999324,pattern_analysis,,56375.41,abeokuta,936167289742036,99.75.23.26,investigating,sim_blocked,10.939806087578683,2025-09
FRD00018517,2025-09-10 14:39:00,sim_swap,Airtel,+2347080258256,CUST7103802,pattern_analysis,,0.0,warri,576500291231590,212.240.137.99,confirmed,account_suspended,0.0,2025-09
FRD00018518,2025-09-28 14:11:00,call_forwarding_fraud,Glo,+2348155881424,CUST4837822,automated_system,,0.0,ilorin,114978059835517,114.218.224.21,false_positive,monitoring,0.0,2025-09
FRD00018519,2025-09-22 11:34:00,premium_rate_fraud,9mobile,+2349099717072,CUST6673292,manual_review,,0.0,ibadan,174609569716106,221.134.243.210,investigating,sim_blocked,0.0,2025-09
FRD00018520,2025-09-10 03:48:00,sim_swap,9mobile,+2349088118241,CUST2115084,automated_system,,0.0,lagos,423110023559225,102.3.156.6,confirmed,sim_blocked,0.0,2025-09
FRD00018521,2025-09-17 03:33:00,sim_swap,9mobile,+2348180734819,CUST5566782,automated_system,,0.0,jos,113619850640554,234.253.94.47,investigating,account_suspended,0.0,2025-09
FRD00018522,,identity_theft,9mobile,+2349081254186,CUST3798413,customer_report,,0.0,lagos,260671112342331,10.181.75.69,investigating,monitoring,0.0,
FRD00018523,2025-09-11 19:40:00,premium_rate_fraud,Airtel,+2347019819457,CUST4205216,manual_review,,0.0,port harcourt,424822287352529,83.126.59.232,confirmed,no_action,0.0,2025-09
FRD00018524,2025-09-01 03:05:00,identity_theft,MTN,+2348169411196,CUST2030197,automated_system,,0.0,warri,614062313352008,140.44.152.113,confirmed,sim_blocked,0.0,2025-09
FRD00018525,2025-09-12 07:38:00,sim_swap,Airtel,+2348086257772,CUST5452908,automated_system,,0.0,abeokuta,915082736095704,244.120.197.138,confirmed,account_suspended,0.0,2025-09
FRD00018526,2025-09-10 09:14:00,account_takeover,MTN,+2349068292470,CUST3265174,automated_system,,0.0,jos,611586832843296,230.76.14.171,investigating,account_suspended,0.0,2025-09
FRD00018527,2025-09-28 18:58:00,identity_theft,Airtel,+2349018625467,CUST8511880,customer_report,,0.0,ibadan,975574829985126,109.251.101.171,investigating,account_suspended,0.0,2025-09
FRD00018528,2025-09-26 18:37:00,call_forwarding_fraud,MTN,+2348108218699,CUST9652423,customer_report,,0.0,aba,199030384669672,180.116.214.248,investigating,sim_blocked,0.0,2025-09
FRD00018529,2025-09-28 23:30:00,identity_theft,MTN,+2347063355390,CUST7882736,automated_system,,0.0,lagos,121398509418396,196.26.110.103,confirmed,sim_blocked,0.0,2025-09
FRD00018530,2025-09-03 01:35:00,subscription_fraud,MTN,+2348031432475,CUST4659498,customer_report,,57141.45,jos,875673423251785,45.173.76.144,confirmed,no_action,10.953302552009422,2025-09
FRD00018531,2025-09-17 08:28:00,subscription_fraud,9mobile,+2348090676741,CUST3705108,automated_system,,227785.49,lagos,664587604296940,170.208.202.114,resolved,account_suspended,12.336164021827393,2025-09
FRD00018532,2025-09-22 02:54:00,imei_spoofing,9mobile,+2348183020027,CUST6814945,automated_system,,0.0,lagos,968425989598889,240.103.102.149,resolved,sim_blocked,0.0,2025-09
FRD00018533,2025-09-16 10:43:00,subscription_fraud,MTN,+2347039311295,CUST8301791,automated_system,,317487.53,lagos,647078714272657,8.133.91.12,resolved,sim_blocked,12.668196970678073,2025-09
FRD00018534,2025-09-22 13:10:00,imei_spoofing,Glo,+2348051985954,CUST6470021,automated_system,,0.0,benin city,731173610762220,240.92.233.168,confirmed,account_suspended,0.0,2025-09
FRD00018535,2025-09-21 00:03:00,premium_rate_fraud,MTN,+2348038332190,CUST5619847,manual_review,,0.0,benin city,256476355339384,212.168.63.200,investigating,account_suspended,0.0,2025-09
FRD00018536,2025-09-03 13:30:00,call_forwarding_fraud,MTN,+2348034845429,CUST6957207,automated_system,,0.0,port harcourt,112090213964664,100.250.86.85,resolved,monitoring,0.0,2025-09
FRD00018537,2025-09-30 16:32:00,account_takeover,MTN,+2348038662754,CUST9926130,automated_system,,478782.96,lagos,363782415432271,83.158.170.106,resolved,monitoring,13.079004751687092,2025-09
FRD00018538,2025-09-07 04:52:00,imei_spoofing,Airtel,+2348020420480,CUST9278333,manual_review,,0.0,kano,881588327372335,104.14.78.163,resolved,account_suspended,0.0,2025-09
FRD00018539,2025-09-04 15:36:00,subscription_fraud,Glo,+2348075087232,CUST2892264,automated_system,,123841.32,benin city,086986889891764,19.44.172.211,investigating,monitoring,11.726764422498206,2025-09
FRD00018540,2025-09-22 06:06:00,phishing,9mobile,+2348095427499,CUST9690794,customer_report,,337955.74,port harcourt,946417382864464,88.241.167.213,investigating,sim_blocked,12.73067317810829,2025-09
FRD00018541,2025-09-05 10:29:00,imei_spoofing,Airtel,+2348081078812,CUST1126648,automated_system,,0.0,port harcourt,594473565267834,192.229.192.186,resolved,monitoring,0.0,2025-09
FRD00018542,2025-09-17 09:35:00,premium_rate_fraud,Glo,+2348054134615,CUST4242846,manual_review,,0.0,enugu,004568339620332,96.89.50.202,confirmed,monitoring,0.0,2025-09
FRD00018543,2025-09-26 13:40:00,sim_swap,Glo,+2348078127232,CUST5687555,customer_report,,0.0,ibadan,334495989869462,220.148.169.236,confirmed,sim_blocked,0.0,2025-09
FRD00018544,2025-09-20 06:53:00,call_forwarding_fraud,Airtel,+2349027446175,CUST4601085,automated_system,,0.0,lagos,507430669758668,48.51.181.8,confirmed,sim_blocked,0.0,2025-09
FRD00018545,2025-09-01 15:32:00,call_forwarding_fraud,MTN,+2348161834461,CUST9680292,customer_report,,0.0,jos,835772818454088,232.254.57.196,investigating,account_suspended,0.0,2025-09
FRD00018546,,identity_theft,Airtel,+2348127123663,CUST5681670,automated_system,,0.0,calabar,849564703201581,159.11.113.123,false_positive,account_suspended,0.0,
FRD00018547,2025-09-15 17:24:00,imei_spoofing,Glo,+2348112373063,CUST8375127,automated_system,,0.0,aba,040230360577628,108.240.116.247,false_positive,no_action,0.0,2025-09
FRD00018548,2025-09-21 07:22:00,phishing,MTN,+2349067340024,CUST2087409,automated_system,,433554.1,ilorin,954324791293473,165.20.91.194,false_positive,account_suspended,12.979774172085213,2025-09
FRD00018549,2025-09-07 02:28:00,subscription_fraud,Airtel,+2347011044929,CUST4993175,customer_report,,0.0,warri,355816838944354,92.100.177.247,resolved,sim_blocked,0.0,2025-09
FRD00018550,2025-09-24 10:21:00,imei_spoofing,Glo,+2348116964714,CUST6803379,manual_review,,0.0,lagos,667928927300216,249.102.248.241,resolved,monitoring,0.0,2025-09
FRD00018551,2025-09-17 15:23:00,sim_swap,Airtel,+2348084298430,CUST3603300,automated_system,,0.0,warri,102392461681161,249.58.36.138,investigating,sim_blocked,0.0,2025-09
FRD00018552,2025-09-20 08:32:00,call_forwarding_fraud,9mobile,+2348186582019,CUST6737707,automated_system,,0.0,ilorin,149068201565645,200.197.227.178,resolved,account_suspended,0.0,2025-09
FRD00018553,2025-09-19 06:25:00,premium_rate_fraud,MTN,+2348165081502,CUST3039196,manual_review,,0.0,lagos,496500878758615,83.116.174.12,resolved,sim_blocked,0.0,2025-09
FRD00018554,2025-09-08 02:31:00,imei_spoofing,Airtel,+2349015252788,CUST5644894,customer_report,,0.0,kaduna,612061278319346,146.53.11.49,resolved,account_suspended,0.0,2025-09
FRD00018555,2025-09-19 03:35:00,subscription_fraud,Airtel,+2349029273519,CUST2275075,customer_report,,0.0,benin city,217367572868012,139.26.31.246,confirmed,account_suspended,0.0,2025-09
FRD00018556,2025-09-22 22:55:00,phishing,MTN,+2348130472714,CUST3894999,automated_system,,0.0,port harcourt,169733953357229,195.128.194.117,confirmed,sim_blocked,0.0,2025-09
FRD00018557,,subscription_fraud,Airtel,+2347087852644,CUST7603677,customer_report,,107733.15,ibadan,190929240982776,158.176.6.114,confirmed,sim_blocked,11.58742189737778,
FRD00018558,2025-09-19 03:16:00,subscription_fraud,9mobile,+2349093727148,CUST2718272,automated_system,,331917.88,onitsha,405270953624961,121.104.196.193,resolved,sim_blocked,12.712645880693994,2025-09
FRD00018559,2025-09-24 16:52:00,imei_spoofing,9mobile,+2349088121266,CUST2453206,manual_review,,0.0,ilorin,171202998498868,13.242.97.219,confirmed,account_suspended,0.0,2025-09
FRD00018560,2025-09-29 07:19:00,imei_spoofing,9mobile,+2349092611818,CUST1865623,automated_system,,0.0,lagos,181580336556997,30.215.138.175,confirmed,account_suspended,0.0,2025-09
FRD00018561,2025-09-21 03:01:00,sim_swap,Airtel,+2348120718480,CUST8643395,customer_report,,0.0,calabar,978784220992531,181.97.36.15,confirmed,sim_blocked,0.0,2025-09
FRD00018562,2025-09-17 08:14:00,premium_rate_fraud,MTN,+2349031761279,CUST4236739,automated_system,,0.0,lagos,505652424292306,151.65.2.25,investigating,sim_blocked,0.0,2025-09
FRD00018563,2025-09-11 15:08:00,phishing,MTN,+2347037632703,CUST9844879,automated_system,,0.0,jos,477782738378083,100.43.22.198,investigating,monitoring,0.0,2025-09
FRD00018564,2025-09-14 03:03:00,imei_spoofing,MTN,+2347061642392,CUST5050660,pattern_analysis,,0.0,jos,642030052152366,82.143.176.241,confirmed,monitoring,0.0,2025-09
FRD00018565,2025-09-25 14:29:00,identity_theft,MTN,+2348145568186,CUST9219148,automated_system,,0.0,kaduna,377113996931133,108.21.108.50,investigating,account_suspended,0.0,2025-09
FRD00018566,2025-09-05 08:54:00,identity_theft,MTN,+2348038322266,CUST3858633,customer_report,,0.0,kano,082176017440062,43.70.160.178,resolved,account_suspended,0.0,2025-09
FRD00018567,2025-09-13 17:06:00,account_takeover,9mobile,+2349090517529,CUST7909326,pattern_analysis,,418355.59,ibadan,334124348037507,99.104.174.233,resolved,account_suspended,12.94408943396014,2025-09
FRD00018568,,call_forwarding_fraud,MTN,+2348168179424,CUST1451445,automated_system,,0.0,lagos,347630113199076,71.71.243.171,investigating,sim_blocked,0.0,
FRD00018569,2025-09-16 09:14:00,premium_rate_fraud,MTN,+2349034874934,CUST3493493,automated_system,,0.0,warri,940415298591395,128.178.196.105,investigating,monitoring,0.0,2025-09
FRD00018570,2025-09-13 00:50:00,phishing,MTN,+2348145809608,CUST8633513,pattern_analysis,,44723.15,ilorin,735516586807230,122.180.28.141,confirmed,no_action,10.708268903165578,2025-09
FRD00018571,2025-09-10 02:46:00,account_takeover,MTN,+2348144966054,CUST2006926,manual_review,,17776.77,lagos,971188946294454,77.250.76.108,resolved,account_suspended,9.785704079379649,2025-09
FRD00018572,2025-10-01 01:52:00,call_forwarding_fraud,MTN,+2348144591618,CUST6119421,customer_report,,0.0,lagos,650377708689873,246.53.197.129,false_positive,sim_blocked,0.0,2025-10
FRD00018573,2025-09-12 10:45:00,call_forwarding_fraud,Airtel,+2349011540296,CUST7452045,automated_system,,0.0,abeokuta,889197543499002,190.229.247.193,investigating,account_suspended,0.0,2025-09
FRD00018574,2025-09-06 14:03:00,sim_swap,Glo,+2349052371746,CUST5209115,automated_system,,0.0,kaduna,736385420569805,129.118.162.154,resolved,sim_blocked,0.0,2025-09
FRD00018575,2025-09-15 18:26:00,sim_swap,MTN,+2347034917099,CUST4155522,customer_report,,0.0,abuja,368849169841083,119.211.93.63,confirmed,sim_blocked,0.0,2025-09
FRD00018576,,identity_theft,Glo,+2348150989334,CUST2740519,pattern_analysis,,0.0,abuja,978909975807768,213.186.145.151,confirmed,account_suspended,0.0,
FRD00018577,2025-09-29 12:16:00,identity_theft,Airtel,+2347084638161,CUST5705583,customer_report,,0.0,kaduna,747697279327659,213.238.65.216,confirmed,account_suspended,0.0,2025-09
FRD00018578,2025-09-22 08:08:00,identity_theft,MTN,+2348132076669,CUST3340403,customer_report,,0.0,aba,248274277610775,219.181.168.95,confirmed,account_suspended,0.0,2025-09
FRD00018579,2025-09-02 11:59:00,imei_spoofing,Airtel,+2349075376292,CUST5910854,automated_system,,0.0,port harcourt,213285199066214,44.155.250.76,investigating,monitoring,0.0,2025-09
FRD00018580,2025-09-27 07:17:00,account_takeover,Airtel,+2347018531140,CUST9391045,manual_review,,397083.53,abuja,541831224659761,224.163.20.96,investigating,monitoring,12.891904458919031,2025-09
FRD00018581,2025-09-17 10:36:00,account_takeover,Airtel,+2349025334866,CUST4980163,automated_system,,445941.52,jos,512649145054460,183.192.24.171,confirmed,no_action,13.007945343772832,2025-09
FRD00018582,2025-09-12 13:18:00,account_takeover,Airtel,+2349014623559,CUST3425456,customer_report,,0.0,lagos,461031508654499,196.214.147.128,confirmed,account_suspended,0.0,2025-09
FRD00018583,2025-09-18 11:48:00,account_takeover,MTN,+2349036042864,CUST2828407,manual_review,,270099.91,abuja,341667232223920,19.116.124.30,confirmed,account_suspended,12.506550908897578,2025-09
FRD00018584,2025-09-24 15:14:00,call_forwarding_fraud,Airtel,+2349029814113,CUST5362251,automated_system,,0.0,kaduna,258609640809983,36.157.220.119,false_positive,account_suspended,0.0,2025-09
FRD00018585,2025-09-11 09:03:00,premium_rate_fraud,MTN,+2348109210186,CUST6443990,manual_review,,0.0,lagos,321863644475136,17.71.31.145,confirmed,account_suspended,0.0,2025-09
FRD00018586,2025-09-06 01:44:00,imei_spoofing,MTN,+2348034312309,CUST3076396,manual_review,,0.0,jos,617644077040775,128.111.14.112,investigating,monitoring,0.0,2025-09
FRD00018587,2025-09-07 22:24:00,account_takeover,Airtel,+2349024933723,CUST4299383,pattern_analysis,,486327.13,abeokuta,631052905802551,13.252.119.157,resolved,account_suspended,13.094638839670598,2025-09
FRD00018588,2025-09-01 10:49:00,imei_spoofing,Glo,+2348150525493,CUST9517668,automated_system,,0.0,jos,433131320820057,213.48.148.190,investigating,sim_blocked,0.0,2025-09
FRD00018589,2025-09-08 14:58:00,sim_swap,Airtel,+2348022353310,CUST8570510,automated_system,,0.0,jos,307718353942805,140.102.215.252,false_positive,account_suspended,0.0,2025-09
FRD00018590,2025-09-22 04:43:00,subscription_fraud,MTN,+2347063019937,CUST1551517,automated_system,,347564.49,ibadan,637145477756170,228.163.223.113,investigating,account_suspended,12.758708386662203,2025-09
FRD00018591,2025-09-25 02:50:00,imei_spoofing,MTN,+2348142258454,CUST5451434,automated_system,,0.0,ibadan,896660249637775,179.147.122.64,investigating,monitoring,0.0,2025-09
FRD00018592,2025-09-25 05:44:00,imei_spoofing,Airtel,+2348027213103,CUST8425716,automated_system,,0.0,ilorin,750490507503320,204.212.25.250,resolved,account_suspended,0.0,2025-09
FRD00018593,2025-09-26 20:24:00,imei_spoofing,Airtel,+2349019194249,CUST9494717,automated_system,,0.0,benin city,218399646741811,137.48.116.20,investigating,account_suspended,0.0,2025-09
FRD00018594,2025-09-22 02:53:00,subscription_fraud,Airtel,+2348029221065,CUST4276375,automated_system,,250338.56,kaduna,204063985788841,22.34.218.11,false_positive,monitoring,12.430573515270819,2025-09
FRD00018595,2025-09-02 02:08:00,premium_rate_fraud,Airtel,+2348124838158,CUST8914748,customer_report,,0.0,benin city,698609533778739,157.13.63.33,false_positive,account_suspended,0.0,2025-09
FRD00018596,,imei_spoofing,MTN,+2349067165485,CUST2154613,automated_system,,0.0,lagos,002306237696840,188.77.222.151,resolved,sim_blocked,0.0,
FRD00018597,2025-09-24 02:52:00,premium_rate_fraud,MTN,+2348135783182,CUST5757901,manual_review,,0.0,lagos,058676265047777,114.233.241.19,confirmed,sim_blocked,0.0,2025-09
FRD00018598,2025-09-24 23:41:00,premium_rate_fraud,Airtel,+2347086525085,CUST3980200,manual_review,,0.0,ilorin,332452736223624,251.49.1.212,resolved,sim_blocked,0.0,2025-09
FRD00018599,2025-09-05 23:01:00,call_forwarding_fraud,MTN,+2348060938636,CUST4285512,customer_report,,0.0,calabar,260750135864378,204.236.99.168,confirmed,monitoring,0.0,2025-09
FRD00018600,2025-09-01 14:40:00,subscription_fraud,Airtel,+2349077446001,CUST6597543,customer_report,,139586.32,onitsha,476218788552582,240.221.197.132,investigating,sim_blocked,11.84644563423947,2025-09
FRD00018601,2025-09-13 01:33:00,sim_swap,9mobile,+2348171036558,CUST9862426,customer_report,,0.0,kaduna,233450535226673,220.178.38.188,confirmed,account_suspended,0.0,2025-09
FRD00018602,2025-09-06 06:38:00,call_forwarding_fraud,Airtel,+2349018503786,CUST5115993,automated_system,,0.0,lagos,225575160229609,229.255.51.107,confirmed,account_suspended,0.0,2025-09
FRD00018603,2025-09-15 23:04:00,call_forwarding_fraud,MTN,+2347039572783,CUST9476686,automated_system,,0.0,port harcourt,110892336931557,204.137.76.128,confirmed,monitoring,0.0,2025-09
FRD00018604,2025-09-14 17:44:00,premium_rate_fraud,Glo,+2348055555869,CUST3756277,automated_system,,0.0,jos,617654012118923,248.125.143.161,investigating,sim_blocked,0.0,2025-09
FRD00018605,2025-09-01 13:04:00,imei_spoofing,MTN,+2348102975114,CUST1904320,manual_review,,0.0,benin city,339735189152803,166.17.228.168,confirmed,sim_blocked,0.0,2025-09
FRD00018606,2025-09-14 19:30:00,premium_rate_fraud,9mobile,+2348091576505,CUST8138854,customer_report,,0.0,lagos,667747036365475,233.8.221.73,resolved,account_suspended,0.0,2025-09
FRD00018607,2025-09-22 12:27:00,identity_theft,MTN,+2348141232313,CUST4465487,customer_report,,0.0,abuja,479277146084267,91.88.119.228,false_positive,sim_blocked,0.0,2025-09
FRD00018608,2025-09-26 19:24:00,imei_spoofing,MTN,+2348062235914,CUST7811535,customer_report,,0.0,kano,744819030160177,32.119.36.59,investigating,monitoring,0.0,2025-09
FRD00018609,2025-09-06 09:13:00,account_takeover,9mobile,+2348091875526,CUST5150726,automated_system,,246221.41,jos,228713761328923,209.129.232.120,confirmed,monitoring,12.41399051214818,2025-09
FRD00018610,2025-09-18 09:33:00,imei_spoofing,MTN,+2348064218176,CUST4332067,automated_system,,0.0,benin city,737320394652032,60.116.144.188,resolved,monitoring,0.0,2025-09
FRD00018611,2025-09-01 11:00:00,identity_theft,9mobile,+2348171960397,CUST3583967,automated_system,,0.0,abeokuta,188555941608542,173.4.251.158,resolved,monitoring,0.0,2025-09
FRD00018612,2025-09-23 20:54:00,call_forwarding_fraud,Airtel,+2348082605468,CUST3213048,automated_system,,0.0,aba,903198524855446,95.253.149.73,confirmed,sim_blocked,0.0,2025-09
FRD00018613,2025-09-26 15:41:00,premium_rate_fraud,9mobile,+2348182003722,CUST4438478,manual_review,,0.0,kaduna,689262394607911,34.121.211.13,resolved,sim_blocked,0.0,2025-09
FRD00018614,2025-09-29 16:04:00,call_forwarding_fraud,MTN,+2348060380517,CUST3110134,automated_system,,0.0,benin city,460159565340115,199.121.68.234,investigating,account_suspended,0.0,2025-09
FRD00018615,2025-09-23 02:15:00,phishing,Glo,+2348070218040,CUST9063243,automated_system,,0.0,jos,967476263431485,136.18.34.53,resolved,monitoring,0.0,2025-09
FRD00018616,2025-09-14 04:53:00,identity_theft,MTN,+2349061059365,CUST9330775,automated_system,,0.0,aba,517364547051366,85.93.146.36,investigating,account_suspended,0.0,2025-09
FRD00018617,2025-09-27 02:08:00,premium_rate_fraud,MTN,+2349060889271,CUST6570161,automated_system,,0.0,lagos,562092145942243,165.239.56.82,false_positive,sim_blocked,0.0,2025-09
FRD00018618,2025-09-13 10:34:00,account_takeover,MTN,+2349067485226,CUST3518761,customer_report,,8776.5,enugu,569934121158933,221.94.46.102,confirmed,sim_blocked,9.079946908042587,2025-09
FRD00018619,2025-09-13 17:17:00,premium_rate_fraud,9mobile,+2348186193550,CUST4686182,automated_system,,0.0,kaduna,063577067045185,171.115.140.21,false_positive,sim_blocked,0.0,2025-09
FRD00018620,2025-09-21 04:47:00,call_forwarding_fraud,MTN,+2347065189321,CUST7080402,customer_report,,0.0,abuja,420739812122416,128.22.170.246,confirmed,monitoring,0.0,2025-09
FRD00018621,2025-09-27 13:27:00,call_forwarding_fraud,Airtel,+2349076080369,CUST3994026,customer_report,,0.0,benin city,827483904295419,62.37.68.196,confirmed,account_suspended,0.0,2025-09
FRD00018622,2025-09-09 01:03:00,identity_theft,MTN,+2347067359959,CUST9109889,automated_system,,0.0,calabar,132472036454554,234.212.10.93,resolved,account_suspended,0.0,2025-09
FRD00018623,2025-09-13 06:08:00,call_forwarding_fraud,Airtel,+2349012600173,CUST2785461,customer_report,,0.0,benin city,998995935306572,231.52.8.210,false_positive,account_suspended,0.0,2025-09
FRD00018624,2025-09-02 09:23:00,account_takeover,Glo,+2347052779971,CUST4419258,automated_system,,0.0,port harcourt,325965237449434,208.74.232.223,confirmed,no_action,0.0,2025-09
FRD00018625,2025-09-16 04:00:00,premium_rate_fraud,Airtel,+2348025912313,CUST5535173,customer_report,,0.0,warri,890632952418948,66.124.243.233,investigating,monitoring,0.0,2025-09
FRD00018626,2025-09-23 03:08:00,imei_spoofing,MTN,+2348104757332,CUST6771126,automated_system,,0.0,lagos,798756113617565,187.77.22.41,resolved,account_suspended,0.0,2025-09
FRD00018627,2025-09-26 18:14:00,identity_theft,MTN,+2348031081575,CUST1944234,automated_system,,0.0,calabar,560461715791748,94.231.57.98,confirmed,account_suspended,0.0,2025-09
FRD00018628,2025-09-07 21:55:00,account_takeover,Glo,+2348070720824,CUST9582180,automated_system,,226214.75,calabar,240188767239858,222.127.249.3,investigating,sim_blocked,12.32924446888741,2025-09
FRD00018629,2025-09-21 10:59:00,imei_spoofing,Glo,+2348118362113,CUST7935510,automated_system,,0.0,lagos,692839230784258,83.198.45.143,resolved,sim_blocked,0.0,2025-09
FRD00018630,2025-09-02 20:24:00,phishing,MTN,+2347034017646,CUST9338563,automated_system,,0.0,jos,506863540756439,84.235.216.133,confirmed,sim_blocked,0.0,2025-09
FRD00018631,2025-09-03 11:33:00,phishing,MTN,+2348069666112,CUST8529195,manual_review,,0.0,ilorin,711702498556650,222.11.141.51,investigating,account_suspended,0.0,2025-09
FRD00018632,2025-09-24 05:41:00,premium_rate_fraud,Airtel,+2347013132309,CUST3353587,automated_system,,0.0,aba,132463958098810,75.220.205.36,confirmed,sim_blocked,0.0,2025-09
FRD00018633,2025-09-13 02:08:00,phishing,Airtel,+2347083673982,CUST4651796,customer_report,,0.0,abeokuta,097971361514528,130.108.47.69,resolved,sim_blocked,0.0,2025-09
FRD00018634,2025-09-16 13:16:00,call_forwarding_fraud,Airtel,+2349025908812,CUST9355800,pattern_analysis,,0.0,lagos,702000743628898,15.100.35.122,resolved,account_suspended,0.0,2025-09
FRD00018635,2025-09-15 11:52:00,call_forwarding_fraud,MTN,+2348100276156,CUST7471271,automated_system,,0.0,onitsha,642030981108246,110.241.113.138,false_positive,monitoring,0.0,2025-09
FRD00018636,2025-09-21 21:47:00,imei_spoofing,MTN,+2348137423965,CUST5709708,customer_report,,0.0,port harcourt,233258253011628,110.188.138.153,confirmed,account_suspended,0.0,2025-09
FRD00018637,2025-09-04 01:56:00,identity_theft,MTN,+2349038599617,CUST2345747,automated_system,,0.0,lagos,019063422964568,34.109.63.65,resolved,account_suspended,0.0,2025-09
FRD00018638,2025-09-09 19:35:00,call_forwarding_fraud,Glo,+2349050344090,CUST2534227,automated_system,,0.0,warri,296104893539051,83.62.110.133,confirmed,sim_blocked,0.0,2025-09
FRD00018639,2025-09-12 14:35:00,premium_rate_fraud,Airtel,+2348126395616,CUST1337529,automated_system,,0.0,abeokuta,388183260156736,95.9.87.200,confirmed,sim_blocked,0.0,2025-09
FRD00018640,2025-09-11 20:17:00,identity_theft,MTN,+2349039628504,CUST9318362,automated_system,,0.0,jos,841417426816881,160.5.58.51,resolved,sim_blocked,0.0,2025-09
FRD00018641,2025-09-12 12:20:00,account_takeover,9mobile,+2349084822398,CUST8798458,pattern_analysis,,234415.22,abeokuta,619632903247090,135.170.220.239,investigating,account_suspended,12.364853532243146,2025-09
FRD00018642,2025-09-17 02:45:00,premium_rate_fraud,9mobile,+2349099915200,CUST6203506,automated_system,,0.0,abeokuta,941910641406739,113.252.106.23,resolved,sim_blocked,0.0,2025-09
FRD00018643,2025-09-13 13:31:00,imei_spoofing,Airtel,+2347017484094,CUST7944895,customer_report,,0.0,jos,255259347170378,11.115.145.93,investigating,account_suspended,0.0,2025-09
FRD00018644,2025-09-29 20:13:00,sim_swap,9mobile,+2348171918062,CUST7523592,automated_system,,0.0,jos,974462315375722,130.177.124.136,confirmed,sim_blocked,0.0,2025-09
FRD00018645,2025-09-17 04:06:00,call_forwarding_fraud,Glo,+2348052586588,CUST4628376,automated_system,,344524.37,ibadan,855508776370185,43.1.77.154,confirmed,account_suspended,12.749923009685153,2025-09
FRD00018646,2025-09-19 17:28:00,premium_rate_fraud,Airtel,+2348129388149,CUST3871745,automated_system,,0.0,calabar,646029752105231,237.36.110.53,false_positive,sim_blocked,0.0,2025-09
FRD00018647,2025-09-09 00:00:00,subscription_fraud,Glo,+2349050849277,CUST1183305,automated_system,,50968.56,lagos,953523613907913,11.235.113.232,investigating,sim_blocked,10.838983870767889,2025-09
FRD00018648,,account_takeover,MTN,+2348100379052,CUST3493535,customer_report,,0.0,ilorin,536495978792527,185.44.147.199,resolved,sim_blocked,0.0,
FRD00018649,2025-09-17 16:20:00,sim_swap,Glo,+2348071412210,CUST8470525,automated_system,,0.0,abeokuta,377069470807632,146.43.89.165,confirmed,monitoring,0.0,2025-09
FRD00018650,2025-09-26 22:12:00,sim_swap,9mobile,+2349099103018,CUST8297267,automated_system,,0.0,warri,509756314621794,24.79.237.202,confirmed,sim_blocked,0.0,2025-09
FRD00018651,2025-09-24 13:26:00,call_forwarding_fraud,Airtel,+2349013621157,CUST8523483,automated_system,,126233.22,port harcourt,999647702844838,194.23.12.210,confirmed,sim_blocked,11.745894349226683,2025-09
FRD00018652,2025-09-18 20:20:00,sim_swap,Glo,+2348151672632,CUST1491226,customer_report,,0.0,kano,299817104991104,171.143.112.31,investigating,monitoring,0.0,2025-09
FRD00018653,2025-09-07 23:13:00,call_forwarding_fraud,MTN,+2348137032122,CUST6597436,automated_system,,0.0,aba,819189907989432,86.250.238.56,resolved,sim_blocked,0.0,2025-09
FRD00018654,2025-09-30 20:52:00,identity_theft,9mobile,+2348176479815,CUST5188011,automated_system,,0.0,onitsha,677570364998995,90.129.63.254,confirmed,sim_blocked,0.0,2025-09
FRD00018655,2025-09-29 20:02:00,premium_rate_fraud,MTN,+2347032536935,CUST6923857,automated_system,,0.0,enugu,767192748618858,156.9.150.89,confirmed,account_suspended,0.0,2025-09
FRD00018656,2025-09-06 02:29:00,imei_spoofing,Airtel,+2349016014568,CUST2530081,automated_system,,0.0,onitsha,580989938028520,19.190.223.79,resolved,sim_blocked,0.0,2025-09
FRD00018657,2025-09-21 14:48:00,identity_theft,Glo,+2349055681867,CUST9351248,automated_system,,0.0,kaduna,789133648206454,207.32.123.161,investigating,monitoring,0.0,2025-09
FRD00018658,2025-09-09 22:25:00,identity_theft,MTN,+2348038679714,CUST8707148,automated_system,,0.0,calabar,893465688042740,147.88.81.74,confirmed,sim_blocked,0.0,2025-09
FRD00018659,2025-09-14 11:17:00,call_forwarding_fraud,Glo,+2348078062609,CUST1154865,automated_system,,0.0,aba,802773668243047,170.67.245.243,confirmed,no_action,0.0,2025-09
FRD00018660,2025-09-15 02:01:00,imei_spoofing,MTN,+2347067773838,CUST2740461,automated_system,,0.0,calabar,447717869676132,33.145.24.129,investigating,monitoring,0.0,2025-09
FRD00018661,2025-09-14 22:58:00,premium_rate_fraud,Airtel,+2347018245802,CUST3228168,automated_system,,0.0,benin city,733085076646156,99.144.154.135,confirmed,monitoring,0.0,2025-09
FRD00018662,2025-09-26 21:16:00,identity_theft,MTN,+2348101270188,CUST6244170,pattern_analysis,,0.0,lagos,119839289009501,135.20.15.63,investigating,monitoring,0.0,2025-09
FRD00018663,2025-09-07 02:28:00,sim_swap,MTN,+2348064770756,CUST7597326,automated_system,,0.0,kano,130381362108678,72.226.24.33,investigating,sim_blocked,0.0,2025-09
FRD00018664,2025-09-05 03:12:00,call_forwarding_fraud,MTN,+2347069119061,CUST7410194,customer_report,,0.0,benin city,952890809497215,232.14.61.241,resolved,account_suspended,0.0,2025-09
FRD00018665,,identity_theft,MTN,+2348140531537,CUST2120503,automated_system,,0.0,abuja,806951900524421,168.58.160.83,confirmed,sim_blocked,0.0,
FRD00018666,2025-09-08 14:24:00,sim_swap,9mobile,+2348176872272,CUST9186295,manual_review,,0.0,aba,351378520082909,3.107.17.81,investigating,account_suspended,0.0,2025-09
FRD00018667,2025-09-13 10:06:00,call_forwarding_fraud,Glo,+2348056865858,CUST8396866,automated_system,,0.0,enugu,256084920420383,211.201.111.57,investigating,sim_blocked,0.0,2025-09
FRD00018668,2025-09-30 22:26:00,imei_spoofing,Airtel,+2347087306108,CUST8034106,customer_report,,0.0,lagos,484402291325933,147.18.1.43,false_positive,account_suspended,0.0,2025-09
FRD00018669,,imei_spoofing,MTN,+2348064858916,CUST2921090,automated_system,,0.0,kano,026685540129037,87.46.1.32,confirmed,sim_blocked,0.0,
FRD00018670,2025-09-21 19:32:00,identity_theft,Airtel,+2347013037525,CUST5318994,automated_system,,0.0,abuja,748100535290733,63.130.210.17,confirmed,monitoring,0.0,2025-09
FRD00018671,2025-09-05 13:46:00,sim_swap,Glo,+2348076619303,CUST3585050,customer_report,,0.0,onitsha,455929009119583,115.39.64.100,false_positive,monitoring,0.0,2025-09
FRD00018672,2025-09-10 13:49:00,imei_spoofing,Glo,+2349055944750,CUST8025197,automated_system,,0.0,jos,177725630076273,243.198.201.135,resolved,account_suspended,0.0,2025-09
FRD00018673,2025-09-27 23:58:00,call_forwarding_fraud,MTN,+2347061764286,CUST2588784,automated_system,,0.0,benin city,374573206962948,156.21.122.75,resolved,account_suspended,0.0,2025-09
FRD00018674,2025-09-13 08:05:00,account_takeover,9mobile,+2348090819466,CUST2743181,automated_system,,400500.05,enugu,305234989940381,136.121.8.193,confirmed,monitoring,12.90047166720996,2025-09
FRD00018675,2025-09-24 05:13:00,call_forwarding_fraud,Airtel,+2349019779600,CUST1458695,automated_system,,0.0,kano,521436204323689,147.92.129.120,confirmed,account_suspended,0.0,2025-09
FRD00018676,2025-09-10 09:04:00,call_forwarding_fraud,MTN,+2348133348822,CUST7167046,automated_system,,0.0,warri,314707427724353,51.118.18.136,resolved,account_suspended,0.0,2025-09
FRD00018677,2025-09-06 15:31:00,subscription_fraud,MTN,+2347064607497,CUST2223066,pattern_analysis,,355379.46,lagos,923990564946392,112.251.58.230,investigating,account_suspended,12.780944212887333,2025-09
FRD00018678,2025-09-03 15:49:00,account_takeover,MTN,+2348104074411,CUST7006995,pattern_analysis,,229422.29,onitsha,372801090543795,44.249.21.34,confirmed,account_suspended,12.343324004243287,2025-09
FRD00018679,2025-09-16 18:04:00,account_takeover,Airtel,+2347089264720,CUST3910013,automated_system,,0.0,warri,855034932349297,114.178.5.171,resolved,monitoring,0.0,2025-09
FRD00018680,2025-09-10 15:17:00,sim_swap,Glo,+2349055401369,CUST7067545,automated_system,,0.0,abeokuta,892727629486572,155.171.247.31,false_positive,sim_blocked,0.0,2025-09
FRD00018681,2025-09-17 12:10:00,call_forwarding_fraud,Airtel,+2349025650206,CUST4428012,customer_report,,0.0,lagos,389551318433832,150.1.73.77,confirmed,monitoring,0.0,2025-09
FRD00018682,2025-09-04 01:08:00,subscription_fraud,Airtel,+2348127471546,CUST3302749,automated_system,,124908.89,lagos,685519697764887,235.49.83.43,resolved,account_suspended,11.73534787632551,2025-09
FRD00018683,2025-09-29 11:46:00,call_forwarding_fraud,MTN,+2349066418361,CUST6918668,customer_report,,0.0,enugu,578831365315854,174.172.165.90,investigating,sim_blocked,0.0,2025-09
FRD00018684,2025-09-29 17:13:00,premium_rate_fraud,Glo,+2348079494391,CUST1256852,customer_report,,0.0,kano,019990682815309,91.239.162.82,confirmed,sim_blocked,0.0,2025-09
FRD00018685,2025-09-01 18:21:00,call_forwarding_fraud,Glo,+2348054056670,CUST4982120,automated_system,,0.0,aba,919074554956082,161.140.236.102,investigating,monitoring,0.0,2025-09
FRD00018686,2025-09-06 19:37:00,call_forwarding_fraud,MTN,+2349065284229,CUST8501265,customer_report,,0.0,calabar,304074499476908,143.159.35.150,resolved,monitoring,0.0,2025-09
FRD00018687,2025-09-14 21:21:00,identity_theft,Airtel,+2347083409955,CUST4678171,automated_system,,0.0,aba,733198151026757,111.195.53.254,confirmed,account_suspended,0.0,2025-09
FRD00018688,2025-09-26 06:27:00,imei_spoofing,9mobile,+2348181097688,CUST8267856,automated_system,,0.0,benin city,051286932142778,222.75.75.86,confirmed,account_suspended,0.0,2025-09
FRD00018689,2025-09-08 02:41:00,call_forwarding_fraud,Airtel,+2349023762702,CUST1327189,automated_system,,0.0,kano,502324273861261,190.152.3.27,resolved,account_suspended,0.0,2025-09
FRD00018690,2025-09-15 13:03:00,phishing,MTN,+2348168333503,CUST2088000,automated_system,,0.0,abuja,764237690950081,192.212.152.206,resolved,no_action,0.0,2025-09
FRD00018691,2025-09-03 07:53:00,subscription_fraud,9mobile,+2349088700652,CUST6729733,automated_system,,11208.1,warri,667771072523188,10.229.91.215,confirmed,sim_blocked,9.324481227383744,2025-09
FRD00018692,2025-10-01 19:57:00,account_takeover,Glo,+2347057845896,CUST8664203,automated_system,,496436.64,abuja,434069280393017,141.42.18.141,investigating,sim_blocked,13.115213155384765,2025-10
FRD00018693,2025-09-23 22:12:00,subscription_fraud,MTN,+2349037191147,CUST8601076,pattern_analysis,,174039.07,ibadan,534242892201164,69.164.161.15,investigating,monitoring,12.067040839040924,2025-09
FRD00018694,2025-09-28 08:30:00,identity_theft,Glo,+2349058980656,CUST5170972,manual_review,,0.0,lagos,921189457991911,189.164.23.203,investigating,account_suspended,0.0,2025-09
FRD00018695,2025-09-29 22:33:00,call_forwarding_fraud,MTN,+2347035672267,CUST8856997,customer_report,,0.0,kano,700341944074367,32.153.44.229,false_positive,account_suspended,0.0,2025-09
FRD00018696,2025-09-23 12:08:00,premium_rate_fraud,MTN,+2348035533970,CUST2469476,customer_report,,0.0,kaduna,133750104277549,238.102.103.226,confirmed,sim_blocked,0.0,2025-09
FRD00018697,2025-10-01 07:36:00,account_takeover,MTN,+2348149942311,CUST8516068,automated_system,,303385.55,abuja,770941261724667,248.241.20.231,confirmed,no_action,12.622763013997643,2025-10
FRD00018698,2025-09-23 10:38:00,call_forwarding_fraud,Glo,+2347054700313,CUST2299140,automated_system,,0.0,enugu,752646482615196,141.112.103.220,investigating,sim_blocked,0.0,2025-09
FRD00018699,2025-09-30 08:50:00,premium_rate_fraud,Airtel,+2349023845685,CUST4831844,automated_system,,0.0,lagos,952084068791541,57.227.134.219,confirmed,account_suspended,0.0,2025-09
FRD00018700,2025-09-04 22:57:00,subscription_fraud,MTN,+2348162338380,CUST6682231,automated_system,,271912.12,kano,243499581193171,135.231.231.45,investigating,account_suspended,12.513237882490625,2025-09
FRD00018701,2025-09-19 18:10:00,call_forwarding_fraud,MTN,+2348146860356,CUST9049543,customer_report,,0.0,ilorin,913254744434876,61.159.138.120,resolved,sim_blocked,0.0,2025-09
FRD00018702,2025-09-16 01:41:00,sim_swap,Glo,+2348077975038,CUST7898657,automated_system,,0.0,calabar,227338362819042,255.11.227.123,investigating,sim_blocked,0.0,2025-09
FRD00018703,2025-09-13 08:01:00,phishing,MTN,+2348164289563,CUST2931527,customer_report,,0.0,ibadan,407762252127562,227.22.26.155,confirmed,sim_blocked,0.0,2025-09
FRD00018704,2025-09-20 22:59:00,phishing,MTN,+2348101227442,CUST7924304,customer_report,,276451.2,aba,656825672385090,123.110.228.226,false_positive,sim_blocked,12.529793209773842,2025-09
FRD00018705,2025-09-07 11:47:00,imei_spoofing,Airtel,+2348082238365,CUST5542536,automated_system,,0.0,benin city,127014304006848,226.180.212.174,resolved,monitoring,0.0,2025-09
FRD00018706,2025-09-22 21:48:00,identity_theft,MTN,+2348139247920,CUST5438416,automated_system,,0.0,ibadan,956174106717282,133.193.146.55,resolved,sim_blocked,0.0,2025-09
FRD00018707,2025-09-14 11:59:00,call_forwarding_fraud,MTN,+2348169376907,CUST6390785,automated_system,,0.0,port harcourt,794090610235499,68.28.203.92,false_positive,monitoring,0.0,2025-09
FRD00018708,2025-09-06 04:52:00,call_forwarding_fraud,9mobile,+2348091404023,CUST6340098,manual_review,,0.0,lagos,672283372486794,178.224.122.155,false_positive,sim_blocked,0.0,2025-09
FRD00018709,2025-09-11 21:13:00,account_takeover,Airtel,+2348081761673,CUST7014276,automated_system,,20130.63,onitsha,220756493707915,195.97.73.253,resolved,account_suspended,9.910047489026784,2025-09
FRD00018710,2025-09-10 01:59:00,subscription_fraud,9mobile,+2349091415705,CUST9065778,automated_system,,222384.05,warri,070979172489666,228.93.143.208,resolved,account_suspended,12.312165617876095,2025-09
FRD00018711,2025-09-02 17:20:00,premium_rate_fraud,Airtel,+2348128278323,CUST9332486,manual_review,,0.0,enugu,854055010811465,201.146.71.175,resolved,account_suspended,0.0,2025-09
FRD00018712,2025-09-03 09:08:00,call_forwarding_fraud,MTN,+2349039583676,CUST2930792,automated_system,,0.0,benin city,110978100815604,29.53.169.40,confirmed,account_suspended,0.0,2025-09
FRD00018713,2025-09-20 04:51:00,call_forwarding_fraud,MTN,+2348161428425,CUST2357982,automated_system,,52353.71,kano,177716583066950,76.192.226.159,investigating,account_suspended,10.86579718359821,2025-09
FRD00018714,2025-09-02 17:09:00,sim_swap,Airtel,+2348125403973,CUST8314787,automated_system,,0.0,abuja,064907478462951,71.128.18.72,confirmed,sim_blocked,0.0,2025-09
FRD00018715,2025-09-13 22:43:00,imei_spoofing,9mobile,+2348172318401,CUST4866149,automated_system,,0.0,ibadan,386677085558475,215.246.21.215,false_positive,account_suspended,0.0,2025-09
FRD00018716,2025-09-13 19:13:00,imei_spoofing,Glo,+2348159096518,CUST9305145,automated_system,,0.0,ibadan,693416541478846,107.135.80.116,investigating,sim_blocked,0.0,2025-09
FRD00018717,2025-09-15 17:54:00,call_forwarding_fraud,MTN,+2348165443932,CUST9228194,customer_report,,0.0,benin city,993051887949116,220.217.250.73,investigating,account_suspended,0.0,2025-09
FRD00018718,,phishing,MTN,+2348163864375,CUST2083937,pattern_analysis,,469369.11,jos,794370075713731,102.4.119.10,confirmed,sim_blocked,13.05914688333708,
FRD00018719,2025-09-14 13:41:00,identity_theft,Glo,+2348111254605,CUST9611416,customer_report,,0.0,lagos,598920183376800,26.20.86.181,confirmed,monitoring,0.0,2025-09
FRD00018720,,call_forwarding_fraud,Airtel,+2348080824917,CUST9756032,automated_system,,0.0,aba,096670304044697,161.187.114.252,confirmed,no_action,0.0,
FRD00018721,2025-09-17 03:44:00,premium_rate_fraud,MTN,+2348039576673,CUST2397343,customer_report,,0.0,lagos,738324110791596,124.128.8.196,confirmed,sim_blocked,0.0,2025-09
FRD00018722,2025-09-26 00:53:00,imei_spoofing,Glo,+2348050657332,CUST3609938,automated_system,,0.0,abuja,858153841618711,105.61.108.198,confirmed,monitoring,0.0,2025-09
FRD00018723,2025-09-09 18:37:00,account_takeover,Glo,+2349056673627,CUST2480736,automated_system,,32593.99,jos,177168071290148,45.72.143.130,false_positive,no_action,10.391913874563071,2025-09
FRD00018724,2025-09-12 15:32:00,sim_swap,Airtel,+2348123336284,CUST2641085,automated_system,,0.0,lagos,728211036118696,143.88.84.23,resolved,no_action,0.0,2025-09
FRD00018725,2025-09-22 14:41:00,premium_rate_fraud,Glo,+2349056899023,CUST9241953,customer_report,,0.0,benin city,556706858315004,52.216.117.81,false_positive,account_suspended,0.0,2025-09
FRD00018726,2025-09-11 12:19:00,phishing,Glo,+2348078657016,CUST7638981,automated_system,,0.0,kano,750399079078110,101.43.12.85,confirmed,account_suspended,0.0,2025-09
FRD00018727,2025-09-09 11:24:00,subscription_fraud,MTN,+2348103007342,CUST1145242,automated_system,,381327.4,benin city,080158393404276,104.151.31.192,resolved,monitoring,12.85141622510715,2025-09
FRD00018728,2025-09-17 17:41:00,account_takeover,9mobile,+2349094043927,CUST8509304,customer_report,,24418.65,abeokuta,192961905740764,246.171.207.97,false_positive,monitoring,10.103143415047652,2025-09
FRD00018729,2025-09-11 03:05:00,phishing,Airtel,+2348120420229,CUST7680705,automated_system,,0.0,ibadan,611565251257756,86.1.190.61,confirmed,monitoring,0.0,2025-09
FRD00018730,2025-09-29 04:37:00,subscription_fraud,MTN,+2348168382745,CUST6106473,customer_report,,253491.4,warri,115358560629370,224.210.78.77,confirmed,sim_blocked,12.443089121287823,2025-09
FRD00018731,2025-09-11 15:08:00,account_takeover,Airtel,+2349076573795,CUST4198843,pattern_analysis,,0.0,lagos,018867089036716,24.151.63.121,confirmed,monitoring,0.0,2025-09
FRD00018732,2025-09-29 06:03:00,identity_theft,Airtel,+2348023522839,CUST2833880,automated_system,,0.0,kano,058160139141661,113.57.85.155,confirmed,sim_blocked,0.0,2025-09
FRD00018733,,phishing,MTN,+2348106196579,CUST6532112,pattern_analysis,,452588.46,port harcourt,020987780754031,240.216.171.124,confirmed,monitoring,13.02274072423918,
FRD00018734,2025-09-27 10:59:00,premium_rate_fraud,Glo,+2348115554293,CUST6835786,automated_system,,0.0,enugu,626730876678186,91.93.253.44,confirmed,monitoring,0.0,2025-09
FRD00018735,2025-09-25 11:30:00,identity_theft,9mobile,+2348091652387,CUST3348163,customer_report,,0.0,port harcourt,359694795809556,96.198.238.58,confirmed,sim_blocked,0.0,2025-09
FRD00018736,2025-10-01 20:22:00,imei_spoofing,Glo,+2348076636068,CUST4971296,automated_system,,0.0,lagos,754675174669007,16.133.217.207,confirmed,no_action,0.0,2025-10
FRD00018737,2025-09-15 01:20:00,phishing,Airtel,+2349071630550,CUST7278545,manual_review,,417419.28,abuja,758141409182332,32.245.146.198,false_positive,sim_blocked,12.941848858932733,2025-09
FRD00018738,2025-09-15 05:14:00,premium_rate_fraud,MTN,+2348167355934,CUST3265159,automated_system,,0.0,onitsha,221504926550017,135.20.170.159,confirmed,no_action,0.0,2025-09
FRD00018739,2025-10-01 22:19:00,imei_spoofing,Airtel,+2349026703063,CUST9521754,customer_report,,0.0,abeokuta,950226392380414,210.39.215.145,resolved,account_suspended,0.0,2025-10
FRD00018740,2025-09-12 18:32:00,premium_rate_fraud,Glo,+2349053009020,CUST2233066,customer_report,,0.0,onitsha,970532136830074,66.13.134.238,resolved,monitoring,0.0,2025-09
FRD00018741,2025-09-21 16:12:00,premium_rate_fraud,Glo,+2348119681161,CUST7956984,manual_review,,0.0,enugu,081227074723814,206.243.194.86,confirmed,sim_blocked,0.0,2025-09
FRD00018742,2025-09-16 18:16:00,account_takeover,Glo,+2348150760026,CUST3959779,customer_report,,32414.25,lagos,668753438129352,110.67.101.35,confirmed,sim_blocked,10.386384270058146,2025-09
FRD00018743,2025-09-26 01:16:00,call_forwarding_fraud,Airtel,+2347081175794,CUST5857025,automated_system,,0.0,abuja,530411729043781,120.180.220.19,confirmed,monitoring,0.0,2025-09
FRD00018744,2025-09-20 02:32:00,subscription_fraud,Glo,+2347054700918,CUST4434779,automated_system,,413102.6,lagos,458546054318342,68.117.131.129,confirmed,monitoring,12.931453687943835,2025-09
FRD00018745,2025-09-15 02:20:00,sim_swap,9mobile,+2349089764408,CUST1062647,customer_report,,0.0,onitsha,409043534348458,155.107.114.215,confirmed,monitoring,0.0,2025-09
FRD00018746,2025-09-16 07:41:00,phishing,MTN,+2347062287181,CUST2677943,automated_system,,0.0,jos,677445312528998,186.95.108.189,confirmed,account_suspended,0.0,2025-09
FRD00018747,2025-09-05 17:31:00,sim_swap,Airtel,+2348026747826,CUST3234038,manual_review,,0.0,enugu,073867301703373,53.205.181.74,resolved,account_suspended,0.0,2025-09
FRD00018748,2025-09-10 01:10:00,call_forwarding_fraud,Airtel,+2348125687237,CUST7244924,automated_system,,0.0,aba,902835476456406,107.245.51.35,investigating,no_action,0.0,2025-09
FRD00018749,,identity_theft,Airtel,+2348028523074,CUST1674846,pattern_analysis,,0.0,abeokuta,810794923701158,125.213.126.159,confirmed,monitoring,0.0,
FRD00018750,2025-09-20 08:30:00,sim_swap,MTN,+2348039320427,CUST3716666,automated_system,,0.0,onitsha,000074613952470,174.30.115.103,investigating,account_suspended,0.0,2025-09
FRD00018751,2025-09-05 20:57:00,imei_spoofing,Glo,+2348158866844,CUST5006895,automated_system,,0.0,abuja,084966384780553,254.157.48.191,resolved,monitoring,0.0,2025-09
FRD00018752,2025-09-03 00:59:00,call_forwarding_fraud,MTN,+2348140089783,CUST8278780,automated_system,,0.0,enugu,499536717067643,104.254.170.85,false_positive,monitoring,0.0,2025-09
FRD00018753,2025-09-22 06:04:00,premium_rate_fraud,Airtel,+2348128899675,CUST1534278,manual_review,,0.0,abeokuta,850925861793799,17.49.29.10,resolved,sim_blocked,0.0,2025-09
FRD00018754,2025-09-02 15:42:00,premium_rate_fraud,9mobile,+2348180394334,CUST4874823,pattern_analysis,,0.0,abeokuta,525572330015097,135.112.20.138,investigating,sim_blocked,0.0,2025-09
FRD00018755,2025-09-10 07:35:00,subscription_fraud,9mobile,+2349085464360,CUST1327518,automated_system,,369394.65,lagos,868634310146817,231.187.193.155,false_positive,monitoring,12.819623570825208,2025-09
FRD00018756,2025-09-05 10:52:00,call_forwarding_fraud,MTN,+2347067982811,CUST8859110,automated_system,,0.0,abuja,006097998033342,93.119.48.192,resolved,sim_blocked,0.0,2025-09
FRD00018757,2025-09-10 03:03:00,premium_rate_fraud,MTN,+2348141629818,CUST1334262,automated_system,,0.0,lagos,712993317294973,150.21.128.231,confirmed,monitoring,0.0,2025-09
FRD00018758,2025-09-23 08:33:00,imei_spoofing,Airtel,+2348028335114,CUST4961287,automated_system,,0.0,abuja,896757686496312,156.211.58.27,confirmed,monitoring,0.0,2025-09
FRD00018759,2025-09-07 07:53:00,sim_swap,MTN,+2349065696324,CUST1736599,manual_review,,0.0,onitsha,484688061422551,160.145.119.63,resolved,account_suspended,0.0,2025-09
FRD00018760,2025-09-09 09:07:00,identity_theft,MTN,+2348034011896,CUST3166572,manual_review,,0.0,abuja,878779607345121,234.243.211.225,investigating,monitoring,0.0,2025-09
FRD00018761,2025-09-15 08:32:00,call_forwarding_fraud,9mobile,+2349096419895,CUST9826187,automated_system,,0.0,ibadan,643792414070411,255.178.54.155,confirmed,no_action,0.0,2025-09
FRD00018762,2025-09-11 18:24:00,imei_spoofing,Airtel,+2347080413554,CUST9438541,automated_system,,0.0,aba,432081873236014,161.194.160.181,investigating,monitoring,0.0,2025-09
FRD00018763,2025-09-29 14:51:00,subscription_fraud,Airtel,+2349076743531,CUST5967002,customer_report,,0.0,abeokuta,201609176818121,163.8.87.206,false_positive,sim_blocked,0.0,2025-09
FRD00018764,2025-09-21 15:54:00,premium_rate_fraud,Glo,+2348110398880,CUST9410229,automated_system,,0.0,enugu,317330459893159,37.51.10.108,investigating,account_suspended,0.0,2025-09
FRD00018765,2025-09-29 22:07:00,premium_rate_fraud,Glo,+2348074773950,CUST7353053,pattern_analysis,,0.0,abuja,490603715222964,191.42.176.83,false_positive,account_suspended,0.0,2025-09
FRD00018766,2025-09-07 04:44:00,subscription_fraud,Glo,+2347051255564,CUST8000907,automated_system,,75632.01,lagos,559541193267612,144.84.20.72,confirmed,monitoring,11.233648107079667,2025-09
FRD00018767,2025-09-05 00:08:00,identity_theft,MTN,+2348143585725,CUST8830086,manual_review,,0.0,jos,875359002279177,54.186.29.32,confirmed,account_suspended,0.0,2025-09
FRD00018768,2025-09-02 13:31:00,call_forwarding_fraud,Glo,+2348070302351,CUST9515247,automated_system,,0.0,jos,401498911155093,73.113.125.144,confirmed,sim_blocked,0.0,2025-09
FRD00018769,2025-09-06 06:28:00,phishing,Airtel,+2348126003897,CUST6065817,automated_system,,193953.7,port harcourt,338957980580345,141.3.239.52,resolved,monitoring,12.175379905624252,2025-09
FRD00018770,2025-09-25 03:37:00,account_takeover,Airtel,+2348085788280,CUST6153975,customer_report,,287141.79,ilorin,048092723361194,71.53.92.27,resolved,monitoring,12.567734897149071,2025-09
FRD00018771,2025-09-15 19:57:00,call_forwarding_fraud,Airtel,+2348024168985,CUST6094321,automated_system,,0.0,kano,743685001410938,154.172.200.104,resolved,no_action,0.0,2025-09
FRD00018772,2025-09-22 14:06:00,phishing,MTN,+2348133293532,CUST9814168,customer_report,,0.0,lagos,508385342981924,5.152.41.243,confirmed,monitoring,0.0,2025-09
FRD00018773,2025-09-01 17:54:00,subscription_fraud,MTN,+2349037647859,CUST8357295,customer_report,,317693.38,enugu,967669960967303,150.10.108.82,confirmed,account_suspended,12.668845130456825,2025-09
FRD00018774,2025-09-26 05:51:00,premium_rate_fraud,Glo,+2348116732383,CUST4453164,manual_review,,0.0,jos,735370109257929,28.35.242.12,false_positive,monitoring,0.0,2025-09
FRD00018775,2025-09-30 10:00:00,premium_rate_fraud,9mobile,+2349086837424,CUST1459461,automated_system,,0.0,ilorin,150787065963015,164.117.186.184,resolved,no_action,0.0,2025-09
FRD00018776,2025-09-30 08:00:00,phishing,MTN,+2348106371105,CUST3913569,automated_system,,0.0,kaduna,278296743673501,13.235.160.107,resolved,monitoring,0.0,2025-09
FRD00018777,2025-09-26 07:56:00,imei_spoofing,MTN,+2347030531512,CUST8472415,customer_report,,0.0,ilorin,691561563634282,142.30.113.7,confirmed,sim_blocked,0.0,2025-09
FRD00018778,2025-09-13 01:50:00,imei_spoofing,9mobile,+2348090440251,CUST7284598,automated_system,,0.0,benin city,953964418981932,11.68.158.152,confirmed,account_suspended,0.0,2025-09
FRD00018779,2025-09-24 11:43:00,account_takeover,Airtel,+2348126386048,CUST5808452,automated_system,,263764.86,abeokuta,753278980907450,2.142.226.41,investigating,account_suspended,12.482817094665936,2025-09
FRD00018780,2025-09-03 03:46:00,imei_spoofing,Airtel,+2347080208827,CUST3711648,automated_system,,0.0,enugu,790299701464218,237.79.211.26,resolved,monitoring,0.0,2025-09
FRD00018781,2025-09-03 07:34:00,premium_rate_fraud,Glo,+2348057733384,CUST5253418,manual_review,,0.0,warri,522491843495189,234.211.58.14,resolved,monitoring,0.0,2025-09
FRD00018782,2025-09-22 08:13:00,account_takeover,9mobile,+2349098425250,CUST5383039,manual_review,,0.0,lagos,634326237165592,57.185.1.144,investigating,account_suspended,0.0,2025-09
FRD00018783,2025-09-11 11:51:00,phishing,Glo,+2347051033192,CUST9565944,automated_system,,330340.74,benin city,350724073918574,3.49.136.187,confirmed,monitoring,12.707882973361567,2025-09
FRD00018784,2025-09-21 15:25:00,premium_rate_fraud,9mobile,+2349099288491,CUST3985760,automated_system,,0.0,lagos,436015136100221,20.215.63.204,confirmed,sim_blocked,0.0,2025-09
FRD00018785,2025-09-09 08:52:00,account_takeover,MTN,+2348166807286,CUST2241922,automated_system,,72652.78,onitsha,595326787303834,253.238.201.53,confirmed,sim_blocked,11.193460697927076,2025-09
FRD00018786,2025-09-19 12:57:00,phishing,Airtel,+2348086959619,CUST5067340,customer_report,,444137.83,ibadan,147481142462680,74.96.178.130,confirmed,monitoring,13.003892472720283,2025-09
FRD00018787,2025-09-28 14:32:00,subscription_fraud,Glo,+2349052288645,CUST2687827,customer_report,,144215.22,lagos,563832443000013,224.57.104.97,resolved,account_suspended,11.879068980170253,2025-09
FRD00018788,2025-09-19 07:48:00,sim_swap,Airtel,+2347086277735,CUST7226960,manual_review,,0.0,kaduna,901479446033735,182.4.117.44,resolved,sim_blocked,0.0,2025-09
FRD00018789,,subscription_fraud,MTN,+2347032487939,CUST7842832,manual_review,,0.0,onitsha,375065410179956,136.251.47.96,resolved,sim_blocked,0.0,
FRD00018790,2025-09-28 19:01:00,account_takeover,Glo,+2347056687085,CUST6027618,manual_review,,211439.07,lagos,148698186489971,14.187.5.71,confirmed,monitoring,12.261696880341303,2025-09
FRD00018791,2025-09-21 11:05:00,sim_swap,MTN,+2348169820170,CUST7347951,automated_system,,0.0,lagos,198447338635536,111.170.119.236,confirmed,monitoring,0.0,2025-09
FRD00018792,2025-09-11 04:19:00,premium_rate_fraud,Glo,+2347056335688,CUST7759880,automated_system,,0.0,kano,870386299047077,87.176.108.60,confirmed,sim_blocked,0.0,2025-09
FRD00018793,2025-09-28 07:04:00,identity_theft,Airtel,+2349013682783,CUST3746984,automated_system,,0.0,ilorin,384587494684600,82.226.123.128,confirmed,no_action,0.0,2025-09
FRD00018794,2025-09-02 07:16:00,phishing,9mobile,+2348185367981,CUST4800302,automated_system,,0.0,benin city,729241128124095,19.126.58.192,resolved,account_suspended,0.0,2025-09
FRD00018795,2025-09-02 03:12:00,sim_swap,MTN,+2347065055245,CUST4064096,automated_system,,0.0,kaduna,498046582433399,75.64.156.193,resolved,account_suspended,0.0,2025-09
FRD00018796,2025-09-08 11:49:00,subscription_fraud,Airtel,+2348021611132,CUST2705072,automated_system,,329011.89,lagos,698545912005330,2.204.85.70,confirmed,account_suspended,12.703852208311327,2025-09
FRD00018797,2025-09-05 03:00:00,phishing,Airtel,+2348029273229,CUST6800701,customer_report,,0.0,enugu,944800061942421,100.152.243.104,resolved,monitoring,0.0,2025-09
FRD00018798,2025-09-30 04:23:00,premium_rate_fraud,Airtel,+2348120152241,CUST2490957,automated_system,,0.0,ibadan,509109530276303,70.159.74.32,resolved,sim_blocked,0.0,2025-09
FRD00018799,2025-09-29 12:51:00,call_forwarding_fraud,Glo,+2348078372381,CUST8087757,automated_system,,285968.6,kaduna,149912577563983,26.173.97.30,resolved,sim_blocked,12.563640790446119,2025-09
FRD00018800,2025-09-26 21:10:00,premium_rate_fraud,MTN,+2348137132680,CUST6762561,customer_report,,0.0,benin city,619481172504083,30.43.214.81,investigating,account_suspended,0.0,2025-09
FRD00018801,2025-09-08 13:03:00,account_takeover,9mobile,+2349083418373,CUST9235888,automated_system,,488840.3,jos,459497803227579,50.194.240.190,false_positive,sim_blocked,13.099793175905246,2025-09
FRD00018802,2025-10-01 12:01:00,account_takeover,Airtel,+2349016477356,CUST4182725,customer_report,,239595.9,aba,688012489956052,238.164.216.77,investigating,account_suspended,12.386713206909347,2025-10
FRD00018803,,sim_swap,Glo,+2348153458164,CUST8288958,pattern_analysis,,0.0,lagos,044540653037065,146.220.225.58,resolved,account_suspended,0.0,
FRD00018804,2025-09-22 08:04:00,premium_rate_fraud,Airtel,+2348027390240,CUST4760041,automated_system,,0.0,abeokuta,798722599081681,81.150.20.134,false_positive,account_suspended,0.0,2025-09
FRD00018805,2025-09-03 01:28:00,call_forwarding_fraud,Glo,+2349053397333,CUST6850641,pattern_analysis,,0.0,abeokuta,477759945649062,31.183.82.6,false_positive,sim_blocked,0.0,2025-09
FRD00018806,2025-09-30 20:46:00,imei_spoofing,Airtel,+2349011900882,CUST4136502,manual_review,,0.0,ilorin,171425101675839,142.149.66.84,false_positive,monitoring,0.0,2025-09
FRD00018807,2025-09-20 07:57:00,sim_swap,MTN,+2347061788855,CUST4413660,automated_system,,0.0,kano,088550117068945,5.140.9.74,investigating,account_suspended,0.0,2025-09
FRD00018808,2025-09-02 08:25:00,sim_swap,Airtel,+2347083125531,CUST4601536,customer_report,,0.0,lagos,526617180486201,131.231.88.152,investigating,account_suspended,0.0,2025-09
FRD00018809,2025-09-26 00:31:00,call_forwarding_fraud,Airtel,+2348029139586,CUST7455367,customer_report,,0.0,benin city,465784596364430,81.234.105.65,confirmed,monitoring,0.0,2025-09
FRD00018810,2025-09-19 14:59:00,phishing,Airtel,+2347087103474,CUST7422534,manual_review,,402781.9,abeokuta,143126758187414,75.40.88.52,investigating,monitoring,12.90615298609521,2025-09
FRD00018811,2025-09-15 09:51:00,premium_rate_fraud,Airtel,+2347085264510,CUST6370588,manual_review,,0.0,ibadan,814835196553841,249.4.14.56,false_positive,account_suspended,0.0,2025-09
FRD00018812,2025-09-06 09:52:00,call_forwarding_fraud,MTN,+2349034337362,CUST7746937,automated_system,,0.0,ibadan,289511875572706,77.135.172.162,investigating,account_suspended,0.0,2025-09
FRD00018813,2025-09-10 05:29:00,phishing,MTN,+2347035609553,CUST4696535,automated_system,,0.0,ilorin,628925229538266,107.72.129.247,false_positive,sim_blocked,0.0,2025-09
FRD00018814,2025-09-23 03:21:00,identity_theft,MTN,+2348066563412,CUST3708169,automated_system,,0.0,kaduna,735443207421559,236.203.210.208,confirmed,account_suspended,0.0,2025-09
FRD00018815,2025-09-28 22:51:00,account_takeover,Glo,+2349051188310,CUST6642231,customer_report,,235188.82,lagos,829551167109044,201.13.194.34,confirmed,sim_blocked,12.368148211756978,2025-09
FRD00018816,2025-09-08 09:13:00,imei_spoofing,Airtel,+2348021719741,CUST3286633,manual_review,,0.0,lagos,592739547466405,124.134.8.53,confirmed,sim_blocked,0.0,2025-09
FRD00018817,2025-09-12 22:09:00,subscription_fraud,Airtel,+2348026134018,CUST4563805,customer_report,,0.0,jos,947870372026459,104.218.6.216,false_positive,account_suspended,0.0,2025-09
FRD00018818,2025-09-05 11:26:00,premium_rate_fraud,Airtel,+2349077504692,CUST5417874,automated_system,,0.0,aba,318376654521748,177.213.233.19,confirmed,no_action,0.0,2025-09
FRD00018819,2025-09-18 00:57:00,account_takeover,MTN,+2348161469188,CUST5788112,automated_system,,12427.67,lagos,086064640697032,139.224.32.84,investigating,account_suspended,9.42776117958444,2025-09
FRD00018820,2025-09-05 02:10:00,phishing,9mobile,+2348175808711,CUST2617679,customer_report,,0.0,onitsha,111096050720581,103.80.146.130,investigating,monitoring,0.0,2025-09
FRD00018821,2025-09-06 18:54:00,sim_swap,Glo,+2347055369003,CUST4692015,automated_system,,0.0,calabar,805521329906134,214.143.129.80,confirmed,monitoring,0.0,2025-09
FRD00018822,2025-09-03 14:17:00,call_forwarding_fraud,Airtel,+2348089528464,CUST7023642,automated_system,,0.0,benin city,568100200455935,208.224.118.217,investigating,sim_blocked,0.0,2025-09
FRD00018823,2025-09-06 17:37:00,account_takeover,Airtel,+2349012524685,CUST2710653,automated_system,,214985.56,kaduna,749962670153899,112.215.71.55,confirmed,sim_blocked,12.27833079352796,2025-09
FRD00018824,2025-09-17 09:01:00,call_forwarding_fraud,MTN,+2348032758341,CUST3449656,automated_system,,323813.62,warri,455142171615324,164.89.1.235,investigating,account_suspended,12.68792647053436,2025-09
FRD00018825,2025-09-14 12:32:00,premium_rate_fraud,9mobile,+2348170502402,CUST2009125,customer_report,,0.0,enugu,750393256325166,108.45.81.189,resolved,account_suspended,0.0,2025-09
FRD00018826,2025-09-05 18:49:00,subscription_fraud,Glo,+2347054253465,CUST1244584,automated_system,,3969.76,lagos,307162435345730,172.189.86.42,investigating,monitoring,8.286712791128009,2025-09
FRD00018827,2025-09-12 05:01:00,identity_theft,9mobile,+2348093937305,CUST2887571,automated_system,,0.0,ibadan,460870875810039,71.216.247.113,investigating,monitoring,0.0,2025-09
FRD00018828,2025-09-17 04:10:00,subscription_fraud,Glo,+2348155709652,CUST6626568,automated_system,,147818.28,benin city,967754490180322,161.125.241.157,confirmed,sim_blocked,11.903745725538219,2025-09
FRD00018829,2025-09-29 02:26:00,premium_rate_fraud,MTN,+2348031135818,CUST2748358,customer_report,,0.0,benin city,296778481364358,1.82.181.49,resolved,sim_blocked,0.0,2025-09
FRD00018830,2025-09-03 13:51:00,premium_rate_fraud,MTN,+2348107168873,CUST4796629,automated_system,,0.0,calabar,308046342216702,47.231.34.163,confirmed,monitoring,0.0,2025-09
FRD00018831,2025-09-07 17:53:00,phishing,MTN,+2347063345840,CUST2111304,automated_system,,0.0,ibadan,836713633717808,72.30.185.208,resolved,no_action,0.0,2025-09
FRD00018832,2025-09-26 07:17:00,account_takeover,Glo,+2348055943613,CUST9175600,automated_system,,69716.3,ilorin,496361250232907,143.106.203.153,resolved,sim_blocked,11.152203772550166,2025-09
FRD00018833,2025-09-02 09:59:00,imei_spoofing,Airtel,+2348023959960,CUST7726507,automated_system,,0.0,kano,209466946372998,224.86.175.137,false_positive,sim_blocked,0.0,2025-09
FRD00018834,,sim_swap,Airtel,+2348120278774,CUST1277241,pattern_analysis,,0.0,warri,080301257706021,205.80.71.205,investigating,sim_blocked,0.0,
FRD00018835,2025-09-29 07:44:00,call_forwarding_fraud,Glo,+2348115701805,CUST1290801,customer_report,,0.0,benin city,508384205056043,27.55.152.209,confirmed,sim_blocked,0.0,2025-09
FRD00018836,2025-09-18 23:11:00,account_takeover,MTN,+2348133026772,CUST2102115,automated_system,,43521.88,warri,659943940356958,50.169.213.62,confirmed,account_suspended,10.681042055810847,2025-09
FRD00018837,2025-09-18 00:30:00,call_forwarding_fraud,9mobile,+2348174068403,CUST5729889,automated_system,,0.0,lagos,637665183688722,187.65.190.85,confirmed,account_suspended,0.0,2025-09
FRD00018838,2025-09-18 12:25:00,account_takeover,9mobile,+2349097011179,CUST3474641,automated_system,,493117.29,enugu,010094822607574,219.2.189.92,confirmed,sim_blocked,13.108504363392106,2025-09
FRD00018839,2025-09-12 10:13:00,call_forwarding_fraud,Glo,+2347050687208,CUST5674508,automated_system,,0.0,warri,632163994707818,116.240.123.148,resolved,monitoring,0.0,2025-09
FRD00018840,2025-09-21 02:26:00,call_forwarding_fraud,Airtel,+2348023996403,CUST1825239,automated_system,,222016.71,warri,250802180046251,241.249.251.129,confirmed,account_suspended,12.310512432447354,2025-09
FRD00018841,2025-09-17 06:57:00,identity_theft,9mobile,+2348094926743,CUST5995451,manual_review,,0.0,abeokuta,788714190820496,69.157.255.95,confirmed,account_suspended,0.0,2025-09
FRD00018842,2025-09-27 08:42:00,account_takeover,Glo,+2348112320995,CUST6972183,automated_system,,417966.98,calabar,505611703153864,245.100.19.63,confirmed,sim_blocked,12.94316010570193,2025-09
FRD00018843,2025-09-07 07:30:00,subscription_fraud,9mobile,+2348183537225,CUST3337896,automated_system,,394025.8,abeokuta,196253473144933,74.98.230.42,false_positive,sim_blocked,12.884174206271364,2025-09
FRD00018844,,call_forwarding_fraud,Glo,+2347059155619,CUST1069501,manual_review,,0.0,abeokuta,650714750822104,152.184.111.162,investigating,monitoring,0.0,
FRD00018845,2025-09-15 14:45:00,subscription_fraud,Airtel,+2347084153253,CUST3842734,automated_system,,233783.04,kano,908559922049698,215.235.5.143,resolved,sim_blocked,12.362153062216994,2025-09
FRD00018846,2025-09-05 03:09:00,subscription_fraud,Airtel,+2347085737390,CUST5461411,automated_system,,469687.39,onitsha,413975447193794,111.98.174.208,confirmed,sim_blocked,13.059824753804548,2025-09
FRD00018847,,subscription_fraud,Airtel,+2347013768754,CUST3431379,automated_system,,0.0,abuja,230713434533818,206.237.119.195,confirmed,sim_blocked,0.0,
FRD00018848,2025-09-01 18:09:00,identity_theft,MTN,+2348138988835,CUST1117189,automated_system,,0.0,jos,122052469287026,165.241.96.58,investigating,account_suspended,0.0,2025-09
FRD00018849,2025-09-04 23:57:00,call_forwarding_fraud,9mobile,+2349097271098,CUST6273319,automated_system,,0.0,aba,646946109197604,43.136.57.232,confirmed,account_suspended,0.0,2025-09
FRD00018850,2025-09-01 07:51:00,account_takeover,MTN,+2348060881017,CUST4556173,automated_system,,0.0,kaduna,681688976611720,176.244.33.61,resolved,account_suspended,0.0,2025-09
FRD00018851,2025-09-07 14:45:00,sim_swap,MTN,+2348168844172,CUST9100967,customer_report,,0.0,ibadan,562826053189559,222.12.199.118,resolved,account_suspended,0.0,2025-09
FRD00018852,2025-09-30 14:53:00,identity_theft,MTN,+2348062910263,CUST5973488,automated_system,,0.0,calabar,431369535222791,100.82.56.155,resolved,account_suspended,0.0,2025-09
FRD00018853,2025-09-12 17:03:00,subscription_fraud,Glo,+2348111374956,CUST3329231,automated_system,,252850.75,lagos,533498826872129,49.101.105.163,investigating,account_suspended,12.440558627583645,2025-09
FRD00018854,,sim_swap,Airtel,+2348089565553,CUST5620260,customer_report,,0.0,lagos,281811524538311,194.34.195.15,false_positive,sim_blocked,0.0,
FRD00018855,2025-09-01 11:47:00,premium_rate_fraud,Airtel,+2349020183509,CUST9730720,automated_system,,0.0,ibadan,716997756775201,128.203.207.255,investigating,account_suspended,0.0,2025-09
FRD00018856,2025-09-19 16:59:00,subscription_fraud,9mobile,+2348093522250,CUST6981000,automated_system,,255845.75,onitsha,473180538091347,126.122.166.218,confirmed,account_suspended,12.452333911397035,2025-09
FRD00018857,2025-09-19 11:46:00,phishing,Airtel,+2348027687944,CUST5655669,customer_report,,0.0,lagos,033454239985566,33.223.115.74,confirmed,monitoring,0.0,2025-09
FRD00018858,2025-09-21 07:37:00,account_takeover,9mobile,+2348175850774,CUST7341338,automated_system,,255677.15,ilorin,613760777576323,217.230.250.142,investigating,sim_blocked,12.45167470592686,2025-09
FRD00018859,2025-09-16 21:52:00,phishing,MTN,+2348037402205,CUST6152131,automated_system,,0.0,benin city,041381827460005,72.252.100.62,investigating,monitoring,0.0,2025-09
FRD00018860,2025-09-17 13:24:00,call_forwarding_fraud,Glo,+2347059986045,CUST8354065,manual_review,,0.0,calabar,654578710767862,48.10.9.161,false_positive,monitoring,0.0,2025-09
FRD00018861,2025-09-26 17:11:00,sim_swap,Glo,+2349057287477,CUST8356206,automated_system,,0.0,jos,483370738822589,101.28.227.219,false_positive,monitoring,0.0,2025-09
FRD00018862,2025-09-19 20:02:00,identity_theft,Glo,+2348078138523,CUST5010765,customer_report,,0.0,abeokuta,259264244124158,146.76.187.199,investigating,sim_blocked,0.0,2025-09
FRD00018863,2025-09-30 23:28:00,call_forwarding_fraud,9mobile,+2348186173580,CUST9769862,automated_system,,0.0,lagos,586978045239302,128.44.81.246,confirmed,sim_blocked,0.0,2025-09
FRD00018864,2025-09-23 19:01:00,premium_rate_fraud,Glo,+2348050830162,CUST4444731,pattern_analysis,,0.0,jos,069224805418501,85.2.104.40,resolved,monitoring,0.0,2025-09
FRD00018865,2025-09-17 09:14:00,imei_spoofing,Airtel,+2349017229000,CUST8081007,automated_system,,0.0,calabar,431262017179516,25.105.228.154,confirmed,sim_blocked,0.0,2025-09
FRD00018866,2025-09-30 22:07:00,account_takeover,MTN,+2349033809165,CUST2655950,automated_system,,273303.13,enugu,655815135199422,148.12.177.152,confirmed,account_suspended,12.518340483400955,2025-09
FRD00018867,2025-09-09 07:24:00,phishing,MTN,+2349060523911,CUST5176221,automated_system,,0.0,benin city,390105915354018,233.115.165.10,confirmed,sim_blocked,0.0,2025-09
FRD00018868,2025-09-17 18:02:00,call_forwarding_fraud,Airtel,+2348028719517,CUST5431321,automated_system,,0.0,aba,297972360767243,141.89.40.195,resolved,account_suspended,0.0,2025-09
FRD00018869,2025-09-25 10:31:00,identity_theft,Airtel,+2347011729941,CUST6236281,customer_report,,0.0,ibadan,257584502472271,220.228.153.108,confirmed,sim_blocked,0.0,2025-09
FRD00018870,2025-09-16 08:55:00,subscription_fraud,Glo,+2348073335445,CUST4786216,automated_system,,151199.44,lagos,269550982287208,147.106.45.11,confirmed,sim_blocked,11.926361652776245,2025-09
FRD00018871,2025-09-17 14:34:00,phishing,Glo,+2347050441326,CUST8023753,automated_system,,0.0,lagos,678637585766664,188.62.154.55,investigating,sim_blocked,0.0,2025-09
FRD00018872,2025-09-09 18:06:00,imei_spoofing,MTN,+2348060802544,CUST3094559,automated_system,,0.0,abuja,343919678136726,213.63.3.76,resolved,monitoring,0.0,2025-09
FRD00018873,2025-09-26 12:57:00,subscription_fraud,MTN,+2348034158797,CUST3943811,automated_system,,263966.24,calabar,231183668365011,168.50.57.158,investigating,sim_blocked,12.483580283519448,2025-09
FRD00018874,2025-09-11 00:16:00,call_forwarding_fraud,Glo,+2349057805931,CUST9257818,automated_system,,0.0,lagos,357091071759174,37.210.207.177,confirmed,sim_blocked,0.0,2025-09
FRD00018875,2025-09-27 19:23:00,imei_spoofing,9mobile,+2349096973006,CUST6003701,customer_report,,0.0,port harcourt,749644352528799,165.139.12.24,confirmed,sim_blocked,0.0,2025-09
FRD00018876,2025-09-01 02:40:00,subscription_fraud,Glo,+2349054579890,CUST1825629,customer_report,,40304.66,enugu,244728910223100,51.217.84.101,resolved,monitoring,10.60424718472319,2025-09
FRD00018877,2025-09-28 13:30:00,call_forwarding_fraud,Airtel,+2349016865652,CUST9808174,pattern_analysis,,0.0,abeokuta,912808484694469,105.10.248.54,investigating,monitoring,0.0,2025-09
FRD00018878,2025-09-25 15:31:00,imei_spoofing,9mobile,+2349087403286,CUST8639928,automated_system,,0.0,onitsha,628664496815692,241.118.225.64,resolved,account_suspended,0.0,2025-09
FRD00018879,2025-09-27 03:57:00,account_takeover,MTN,+2348034947184,CUST7877933,automated_system,,233500.35,jos,980327746902790,162.29.232.88,resolved,sim_blocked,12.360943137658959,2025-09
FRD00018880,2025-09-07 15:46:00,imei_spoofing,Airtel,+2348024612656,CUST1442737,customer_report,,0.0,jos,436790215318672,121.230.87.221,resolved,account_suspended,0.0,2025-09
FRD00018881,2025-09-07 11:04:00,sim_swap,Airtel,+2347013308232,CUST1563521,automated_system,,0.0,port harcourt,240491667679572,218.179.75.82,confirmed,account_suspended,0.0,2025-09
FRD00018882,2025-09-30 11:06:00,sim_swap,Glo,+2348058099247,CUST8050187,manual_review,,0.0,abeokuta,986411269399146,212.184.205.166,resolved,monitoring,0.0,2025-09
FRD00018883,2025-09-16 03:06:00,call_forwarding_fraud,Airtel,+2347084983683,CUST2395002,automated_system,,0.0,lagos,993417327081932,75.160.164.122,resolved,monitoring,0.0,2025-09
FRD00018884,2025-09-09 04:27:00,account_takeover,Airtel,+2349078645381,CUST8173999,manual_review,,446151.97,abeokuta,273178754555887,118.158.223.236,confirmed,sim_blocked,13.00841715426008,2025-09
FRD00018885,2025-09-27 11:36:00,premium_rate_fraud,MTN,+2349032944683,CUST2732525,automated_system,,0.0,ilorin,385313942991629,81.34.139.73,resolved,account_suspended,0.0,2025-09
FRD00018886,2025-09-23 02:35:00,call_forwarding_fraud,MTN,+2349068987881,CUST5363022,automated_system,,0.0,kaduna,200762870999555,151.13.180.134,confirmed,no_action,0.0,2025-09
FRD00018887,2025-09-09 06:11:00,call_forwarding_fraud,9mobile,+2349096547024,CUST4003112,automated_system,,241977.75,ibadan,998964622139044,163.224.241.75,confirmed,account_suspended,12.396605191365952,2025-09
FRD00018888,2025-09-16 20:16:00,call_forwarding_fraud,Airtel,+2348086117942,CUST5479227,automated_system,,0.0,lagos,077220868375609,193.18.14.161,confirmed,account_suspended,0.0,2025-09
FRD00018889,2025-09-29 20:37:00,call_forwarding_fraud,Glo,+2348050572802,CUST6178877,manual_review,,0.0,abeokuta,449683446178218,51.160.144.192,investigating,account_suspended,0.0,2025-09
FRD00018890,2025-09-28 10:48:00,premium_rate_fraud,Airtel,+2347015925004,CUST5361657,customer_report,,0.0,lagos,605631261018065,160.18.52.215,resolved,sim_blocked,0.0,2025-09
FRD00018891,2025-09-02 22:49:00,premium_rate_fraud,Glo,+2347058349012,CUST6080028,customer_report,,0.0,jos,524416461433342,49.211.128.188,confirmed,account_suspended,0.0,2025-09
FRD00018892,2025-09-01 22:12:00,identity_theft,MTN,+2348032535727,CUST7825683,automated_system,,0.0,kaduna,597062626992149,136.21.221.29,resolved,monitoring,0.0,2025-09
FRD00018893,2025-09-20 11:24:00,premium_rate_fraud,Airtel,+2349013654382,CUST7399460,pattern_analysis,,0.0,kaduna,519690168608730,71.242.62.204,resolved,monitoring,0.0,2025-09
FRD00018894,2025-09-14 01:42:00,sim_swap,Glo,+2348119297588,CUST9691777,pattern_analysis,,0.0,port harcourt,855292318451048,68.7.183.88,resolved,account_suspended,0.0,2025-09
FRD00018895,2025-09-11 13:49:00,phishing,Airtel,+2348022716369,CUST2398439,automated_system,,0.0,ilorin,044770000442335,235.60.88.240,confirmed,monitoring,0.0,2025-09
FRD00018896,,subscription_fraud,Airtel,+2349079467672,CUST7254623,automated_system,,287736.11,abeokuta,434982086689562,245.30.134.56,investigating,account_suspended,12.569802529751053,
FRD00018897,2025-09-02 16:14:00,imei_spoofing,9mobile,+2348174172813,CUST7047998,manual_review,,0.0,calabar,746731734512449,64.57.227.243,investigating,sim_blocked,0.0,2025-09
FRD00018898,2025-09-21 04:26:00,call_forwarding_fraud,Glo,+2347052550860,CUST5009806,automated_system,,0.0,warri,796973267977400,212.132.112.237,false_positive,no_action,0.0,2025-09
FRD00018899,2025-09-12 18:17:00,imei_spoofing,Airtel,+2349073938930,CUST2181455,manual_review,,0.0,port harcourt,377606839281644,156.97.176.39,resolved,account_suspended,0.0,2025-09
FRD00018900,2025-09-15 15:04:00,identity_theft,Glo,+2348114699669,CUST8252052,customer_report,,0.0,abeokuta,751281980535235,44.6.215.246,false_positive,sim_blocked,0.0,2025-09
FRD00018901,2025-09-01 03:00:00,imei_spoofing,Airtel,+2349029664225,CUST4348927,automated_system,,0.0,enugu,849536034358262,196.122.101.176,false_positive,account_suspended,0.0,2025-09
FRD00018902,2025-09-11 07:20:00,call_forwarding_fraud,9mobile,+2348095245694,CUST7472539,automated_system,,0.0,warri,043959791409852,157.192.226.221,investigating,account_suspended,0.0,2025-09
FRD00018903,2025-09-21 06:48:00,sim_swap,Airtel,+2348029566524,CUST1721262,automated_system,,0.0,kaduna,732673998465274,96.51.39.194,confirmed,sim_blocked,0.0,2025-09
FRD00018904,2025-09-04 10:04:00,sim_swap,Glo,+2348056791647,CUST4322660,automated_system,,0.0,calabar,068827886867871,96.111.38.43,confirmed,account_suspended,0.0,2025-09
FRD00018905,,call_forwarding_fraud,MTN,+2348064832473,CUST7746623,customer_report,,0.0,onitsha,928232742157512,45.240.81.209,resolved,account_suspended,0.0,
FRD00018906,2025-09-19 16:23:00,call_forwarding_fraud,9mobile,+2349080038902,CUST8698461,pattern_analysis,,0.0,onitsha,813437705274001,19.7.146.60,confirmed,account_suspended,0.0,2025-09
FRD00018907,2025-09-28 23:29:00,phishing,MTN,+2348142377964,CUST5383501,automated_system,,0.0,jos,180198516319493,43.12.228.196,false_positive,sim_blocked,0.0,2025-09
FRD00018908,2025-09-30 19:16:00,premium_rate_fraud,MTN,+2348101290771,CUST4319624,automated_system,,0.0,ibadan,290839945461650,127.237.36.29,false_positive,no_action,0.0,2025-09
FRD00018909,2025-09-29 18:32:00,premium_rate_fraud,MTN,+2348144920232,CUST4268928,automated_system,,0.0,lagos,246126752098407,20.24.70.200,resolved,sim_blocked,0.0,2025-09
FRD00018910,2025-09-15 05:20:00,sim_swap,Airtel,+2348126226449,CUST5587590,automated_system,,0.0,jos,916510383583511,123.5.92.8,investigating,account_suspended,0.0,2025-09
FRD00018911,2025-09-15 04:22:00,imei_spoofing,Airtel,+2348029148831,CUST7837068,automated_system,,0.0,ibadan,244318365841402,7.7.167.186,confirmed,monitoring,0.0,2025-09
FRD00018912,2025-09-30 14:24:00,subscription_fraud,Glo,+2348070296635,CUST5924888,automated_system,,250994.09,abuja,315858433835780,129.246.222.48,investigating,monitoring,12.4331886561696,2025-09
FRD00018913,2025-09-29 10:44:00,call_forwarding_fraud,MTN,+2349035034654,CUST8547237,customer_report,,0.0,onitsha,146197534807618,160.165.55.233,confirmed,sim_blocked,0.0,2025-09
FRD00018914,2025-09-17 07:21:00,account_takeover,Glo,+2347053829766,CUST2299934,automated_system,,241014.32,abeokuta,565506180070806,115.145.11.144,confirmed,sim_blocked,12.392615778917133,2025-09
FRD00018915,,call_forwarding_fraud,Airtel,+2348029303681,CUST6057784,automated_system,,0.0,lagos,365659503777499,249.160.35.43,confirmed,monitoring,0.0,
FRD00018916,2025-09-25 12:56:00,account_takeover,Glo,+2348075803733,CUST6241791,automated_system,,328998.46,lagos,061998637154591,3.135.170.90,confirmed,monitoring,12.703811388408775,2025-09
FRD00018917,2025-09-04 08:37:00,sim_swap,MTN,+2348168894225,CUST4179784,automated_system,,0.0,ibadan,952187685661166,12.179.136.84,false_positive,monitoring,0.0,2025-09
FRD00018918,2025-09-06 09:46:00,premium_rate_fraud,MTN,+2348038375299,CUST1096672,manual_review,,0.0,lagos,615145745282675,119.117.195.154,confirmed,no_action,0.0,2025-09
FRD00018919,2025-09-26 20:27:00,sim_swap,Airtel,+2349077999927,CUST3416374,automated_system,,0.0,kaduna,210615033585471,158.195.73.61,investigating,monitoring,0.0,2025-09
FRD00018920,2025-09-16 03:16:00,premium_rate_fraud,MTN,+2348061791486,CUST9335737,pattern_analysis,,0.0,kaduna,758701001496034,87.112.90.48,confirmed,account_suspended,0.0,2025-09
FRD00018921,2025-09-09 09:00:00,identity_theft,9mobile,+2348095059384,CUST7598477,customer_report,,0.0,onitsha,848601076783821,227.243.172.159,confirmed,account_suspended,0.0,2025-09
FRD00018922,2025-09-27 18:31:00,call_forwarding_fraud,9mobile,+2348178162567,CUST1315265,automated_system,,88414.49,ilorin,711245333987109,249.184.22.225,confirmed,no_action,11.389802459519753,2025-09
FRD00018923,2025-09-28 06:31:00,account_takeover,Airtel,+2347013967490,CUST9521525,automated_system,,473109.44,ibadan,575796739980553,143.63.222.139,confirmed,no_action,13.067084128591995,2025-09
FRD00018924,2025-09-25 15:42:00,phishing,MTN,+2348136757285,CUST9362270,automated_system,,0.0,kano,800411130333356,55.78.35.244,confirmed,account_suspended,0.0,2025-09
FRD00018925,2025-09-03 11:19:00,premium_rate_fraud,Glo,+2348155454693,CUST4798142,pattern_analysis,,0.0,jos,276422837941736,205.132.203.149,false_positive,account_suspended,0.0,2025-09
FRD00018926,2025-09-30 00:22:00,imei_spoofing,Airtel,+2348120196503,CUST5119889,customer_report,,0.0,kaduna,792850118604998,214.36.199.7,confirmed,account_suspended,0.0,2025-09
FRD00018927,2025-09-30 11:20:00,identity_theft,Airtel,+2347084151017,CUST6393135,manual_review,,0.0,jos,678765532992965,217.23.223.175,confirmed,sim_blocked,0.0,2025-09
FRD00018928,2025-09-19 12:58:00,call_forwarding_fraud,MTN,+2349062298220,CUST3444149,automated_system,,0.0,abeokuta,866229368941450,41.10.25.179,resolved,sim_blocked,0.0,2025-09
FRD00018929,2025-09-14 05:30:00,subscription_fraud,Airtel,+2347019562549,CUST3926341,pattern_analysis,,147832.15,lagos,252679612576975,33.181.127.90,resolved,no_action,11.903839551927605,2025-09
FRD00018930,2025-09-11 00:37:00,call_forwarding_fraud,Airtel,+2347010393250,CUST7328120,automated_system,,15362052.5,port harcourt,201597839229046,6.145.29.25,resolved,sim_blocked,16.54741096815415,2025-09
FRD00018931,2025-09-13 21:53:00,premium_rate_fraud,MTN,+2348136845602,CUST2978900,pattern_analysis,,0.0,kano,979111080830484,130.14.99.255,resolved,sim_blocked,0.0,2025-09
FRD00018932,2025-09-18 02:56:00,sim_swap,MTN,+2348149383777,CUST9954313,pattern_analysis,,0.0,abuja,231102462070108,229.81.229.136,confirmed,sim_blocked,0.0,2025-09
FRD00018933,2025-09-06 18:37:00,subscription_fraud,MTN,+2347068325666,CUST9791153,customer_report,,301329.3,ibadan,161525817270239,240.38.87.27,confirmed,monitoring,12.615962284283857,2025-09
FRD00018934,2025-09-05 22:42:00,phishing,MTN,+2348109452701,CUST4616577,manual_review,,0.0,lagos,818157603339419,14.192.141.123,resolved,monitoring,0.0,2025-09
FRD00018935,2025-09-24 00:40:00,account_takeover,MTN,+2347031201344,CUST8905204,pattern_analysis,,97231.36,onitsha,304900450324384,227.61.116.182,resolved,sim_blocked,11.48485885685306,2025-09
FRD00018936,2025-09-26 02:39:00,imei_spoofing,MTN,+2348134731248,CUST1236202,customer_report,,0.0,lagos,661014252358240,47.128.188.248,resolved,sim_blocked,0.0,2025-09
FRD00018937,2025-09-01 05:16:00,phishing,MTN,+2348142043099,CUST2045800,manual_review,,0.0,calabar,127531448398602,190.95.99.75,confirmed,monitoring,0.0,2025-09
FRD00018938,2025-09-10 15:49:00,call_forwarding_fraud,Airtel,+2349070511690,CUST4744213,automated_system,,0.0,kano,544204667301576,211.232.127.255,investigating,no_action,0.0,2025-09
FRD00018939,2025-09-18 11:25:00,identity_theft,Airtel,+2348029168818,CUST2798668,automated_system,,0.0,aba,667354341991796,182.69.205.202,investigating,account_suspended,0.0,2025-09
FRD00018940,2025-10-01 19:27:00,call_forwarding_fraud,Airtel,+2349011606141,CUST6954346,manual_review,,0.0,ibadan,526778169206200,53.247.92.50,investigating,account_suspended,0.0,2025-10
FRD00018941,2025-09-25 19:45:00,identity_theft,Glo,+2347053683909,CUST3770705,automated_system,,0.0,kaduna,927338244919932,9.252.89.133,confirmed,monitoring,0.0,2025-09
FRD00018942,2025-09-05 16:37:00,call_forwarding_fraud,Airtel,+2348129549024,CUST2536899,automated_system,,0.0,aba,474424567122237,42.113.179.137,confirmed,account_suspended,0.0,2025-09
FRD00018943,2025-09-28 03:15:00,call_forwarding_fraud,MTN,+2348130556082,CUST9444874,customer_report,,0.0,lagos,182060174558954,234.225.225.253,resolved,no_action,0.0,2025-09
FRD00018944,2025-09-24 16:21:00,identity_theft,9mobile,+2349087260544,CUST5390545,customer_report,,0.0,ibadan,055746528051890,231.155.14.118,confirmed,sim_blocked,0.0,2025-09
FRD00018945,2025-09-01 10:46:00,call_forwarding_fraud,Airtel,+2348128956992,CUST8356833,manual_review,,0.0,lagos,306053793336334,122.228.204.26,investigating,account_suspended,0.0,2025-09
FRD00018946,2025-09-17 07:13:00,premium_rate_fraud,Airtel,+2348086412405,CUST5653749,customer_report,,0.0,enugu,255634444816242,4.66.113.74,false_positive,sim_blocked,0.0,2025-09
FRD00018947,2025-09-02 11:13:00,sim_swap,Glo,+2348058432564,CUST5691481,manual_review,,0.0,ilorin,524554522000870,196.50.157.85,confirmed,monitoring,0.0,2025-09
FRD00018948,2025-09-20 16:17:00,imei_spoofing,9mobile,+2349083395531,CUST8406853,automated_system,,0.0,enugu,685515762982204,222.255.181.139,confirmed,account_suspended,0.0,2025-09
FRD00018949,2025-09-21 20:34:00,call_forwarding_fraud,MTN,+2347060845616,CUST9284178,automated_system,,0.0,port harcourt,034875897450566,188.251.21.50,confirmed,account_suspended,0.0,2025-09
FRD00018950,2025-09-27 05:22:00,imei_spoofing,Glo,+2348113603182,CUST3624404,automated_system,,0.0,kaduna,011289789747386,9.167.49.6,confirmed,sim_blocked,0.0,2025-09
FRD00018951,2025-09-21 15:54:00,call_forwarding_fraud,MTN,+2349039241706,CUST9281034,automated_system,,0.0,aba,887858042502169,156.7.252.157,investigating,account_suspended,0.0,2025-09
FRD00018952,2025-09-02 08:59:00,call_forwarding_fraud,MTN,+2347034581542,CUST4539640,automated_system,,0.0,lagos,235461707534063,182.142.183.48,resolved,monitoring,0.0,2025-09
FRD00018953,2025-10-01 09:23:00,phishing,Airtel,+2349079372395,CUST2782313,automated_system,,0.0,benin city,406578301565963,69.6.77.162,resolved,sim_blocked,0.0,2025-10
FRD00018954,2025-09-22 03:24:00,call_forwarding_fraud,MTN,+2348166269512,CUST5747166,customer_report,,432823.91,abuja,956574616750148,37.171.46.158,confirmed,sim_blocked,12.978088560311022,2025-09
FRD00018955,,account_takeover,MTN,+2348039104616,CUST5777451,customer_report,,168369.78,benin city,122730245714922,32.132.45.136,resolved,no_action,12.033923850295388,
FRD00018956,,premium_rate_fraud,MTN,+2348037119097,CUST9227029,automated_system,,0.0,onitsha,864275930778031,89.255.248.56,false_positive,account_suspended,0.0,
FRD00018957,2025-09-14 08:31:00,subscription_fraud,MTN,+2348039182328,CUST4112310,automated_system,,76505.86,jos,975449623498497,28.251.57.34,investigating,monitoring,11.24513568899684,2025-09
FRD00018958,2025-09-06 05:50:00,imei_spoofing,Airtel,+2349072314840,CUST7057607,automated_system,,0.0,abuja,723127186909386,228.199.180.156,false_positive,account_suspended,0.0,2025-09
FRD00018959,2025-09-13 10:18:00,call_forwarding_fraud,Airtel,+2349079927263,CUST1197795,automated_system,,0.0,ilorin,554284208722324,29.110.140.152,confirmed,monitoring,0.0,2025-09
FRD00018960,2025-09-20 07:52:00,sim_swap,MTN,+2348131358547,CUST5739187,customer_report,,0.0,port harcourt,467377685835755,145.187.2.1,confirmed,no_action,0.0,2025-09
FRD00018961,2025-09-10 05:40:00,account_takeover,MTN,+2347031141787,CUST1134029,automated_system,,272368.7,calabar,907271866040074,156.33.178.46,confirmed,account_suspended,12.514915613590416,2025-09
FRD00018962,2025-09-29 07:59:00,subscription_fraud,MTN,+2347062643579,CUST6199251,automated_system,,483987.12,kaduna,452354737910751,95.119.5.3,resolved,sim_blocked,13.089815639942978,2025-09
FRD00018963,2025-09-16 10:27:00,imei_spoofing,Glo,+2347056357851,CUST8300102,manual_review,,0.0,aba,442053307978414,90.13.194.239,confirmed,no_action,0.0,2025-09
FRD00018964,2025-09-08 19:44:00,call_forwarding_fraud,9mobile,+2348093977916,CUST7251929,automated_system,,0.0,aba,163484561274779,167.118.250.171,confirmed,monitoring,0.0,2025-09
FRD00018965,2025-09-10 07:32:00,call_forwarding_fraud,Airtel,+2349072991810,CUST1122322,manual_review,,0.0,enugu,622515880922060,230.106.4.6,investigating,monitoring,0.0,2025-09
FRD00018966,2025-09-11 17:19:00,subscription_fraud,Glo,+2348078861273,CUST6609638,automated_system,,475443.78,kaduna,447509055252801,16.168.69.226,resolved,sim_blocked,13.072006023834863,2025-09
FRD00018967,2025-09-28 04:55:00,call_forwarding_fraud,Glo,+2348155414537,CUST1156672,automated_system,,0.0,lagos,616814356115511,98.236.29.163,false_positive,account_suspended,0.0,2025-09
FRD00018968,2025-09-12 06:37:00,sim_swap,Glo,+2348054197347,CUST2425135,pattern_analysis,,0.0,onitsha,754676031572270,18.145.67.70,resolved,account_suspended,0.0,2025-09
FRD00018969,2025-09-27 04:30:00,subscription_fraud,MTN,+2347060154129,CUST3318467,automated_system,,482298.42,ilorin,339851511775427,115.162.161.155,confirmed,sim_blocked,13.086320403485326,2025-09
FRD00018970,2025-09-25 14:28:00,subscription_fraud,MTN,+2348161037124,CUST4765988,customer_report,,491099.35,ibadan,854845312183174,220.182.171.206,confirmed,sim_blocked,13.10440376471289,2025-09
FRD00018971,2025-09-02 05:04:00,subscription_fraud,9mobile,+2348173324257,CUST7831054,manual_review,,413733.97,benin city,764883004195206,140.135.139.25,investigating,account_suspended,12.932980878729607,2025-09
FRD00018972,2025-09-26 03:49:00,identity_theft,MTN,+2349066337228,CUST5191160,automated_system,,0.0,enugu,731443629433972,198.87.177.64,investigating,no_action,0.0,2025-09
FRD00018973,2025-09-28 17:09:00,call_forwarding_fraud,MTN,+2349067324472,CUST3403891,manual_review,,0.0,aba,652389665907057,79.122.53.204,resolved,sim_blocked,0.0,2025-09
FRD00018974,2025-09-02 09:55:00,identity_theft,Glo,+2348110101723,CUST4648609,automated_system,,0.0,kano,329227147734102,250.8.241.24,resolved,account_suspended,0.0,2025-09
FRD00018975,2025-09-21 03:55:00,call_forwarding_fraud,MTN,+2348134508968,CUST7973726,automated_system,,318509.93,enugu,046101516419473,216.148.229.74,false_positive,account_suspended,12.671412070516997,2025-09
FRD00018976,2025-09-16 13:30:00,sim_swap,Airtel,+2349017617814,CUST9448321,automated_system,,0.0,kaduna,817921099968164,19.106.73.23,resolved,monitoring,0.0,2025-09
FRD00018977,2025-09-15 18:37:00,subscription_fraud,Airtel,+2349012760533,CUST8417137,manual_review,,456578.95,ibadan,438956734304019,125.6.60.101,false_positive,sim_blocked,13.031519100593764,2025-09
FRD00018978,2025-09-08 19:17:00,call_forwarding_fraud,Glo,+2347058114915,CUST8159208,automated_system,,0.0,ibadan,796785674198991,176.52.231.119,confirmed,sim_blocked,0.0,2025-09
FRD00018979,2025-09-22 09:53:00,imei_spoofing,MTN,+2348132486170,CUST1022793,customer_report,,0.0,port harcourt,150778157673862,140.198.251.229,confirmed,monitoring,0.0,2025-09
FRD00018980,2025-09-22 07:19:00,sim_swap,9mobile,+2349083131263,CUST8000348,automated_system,,0.0,calabar,686824032073021,206.60.59.205,confirmed,sim_blocked,0.0,2025-09
FRD00018981,2025-10-01 13:14:00,call_forwarding_fraud,Airtel,+2347015830265,CUST9242321,customer_report,,0.0,lagos,075474959367721,8.52.43.255,investigating,account_suspended,0.0,2025-10
FRD00018982,2025-09-27 15:03:00,account_takeover,MTN,+2347068211903,CUST6964623,customer_report,,213073.24,calabar,198514121572467,34.31.147.11,investigating,sim_blocked,12.269395928564942,2025-09
FRD00018983,2025-09-12 04:02:00,imei_spoofing,Glo,+2347056954415,CUST5522223,pattern_analysis,,0.0,aba,886918494975041,182.76.237.79,investigating,sim_blocked,0.0,2025-09
FRD00018984,2025-09-11 07:29:00,account_takeover,Glo,+2347052926448,CUST9949272,customer_report,,111456.09,ilorin,147425261742122,128.54.134.197,confirmed,sim_blocked,11.621394952761893,2025-09
FRD00018985,2025-09-02 03:40:00,phishing,MTN,+2348069247706,CUST1263757,automated_system,,0.0,kano,845815369388167,158.206.68.215,resolved,account_suspended,0.0,2025-09
FRD00018986,2025-09-08 20:06:00,account_takeover,MTN,+2347032470992,CUST3820972,customer_report,,271893.47,lagos,985650020641982,89.138.225.150,investigating,account_suspended,12.513169292054044,2025-09
FRD00018987,2025-09-28 19:53:00,account_takeover,MTN,+2348101382904,CUST1646470,automated_system,,222844.5,abeokuta,310060748513520,236.85.96.130,confirmed,sim_blocked,12.31423398521592,2025-09
FRD00018988,2025-09-19 03:46:00,identity_theft,Glo,+2348056383925,CUST3808173,customer_report,,0.0,lagos,844460329948944,250.146.131.73,confirmed,sim_blocked,0.0,2025-09
FRD00018989,2025-09-24 15:21:00,phishing,Glo,+2349059343529,CUST1053071,customer_report,,0.0,lagos,013974408600132,149.219.10.67,confirmed,no_action,0.0,2025-09
FRD00018990,2025-09-29 03:28:00,sim_swap,Airtel,+2347086682008,CUST3741521,automated_system,,0.0,port harcourt,174190373148955,34.8.143.161,confirmed,monitoring,0.0,2025-09
FRD00018991,2025-09-22 06:44:00,account_takeover,Airtel,+2347081972057,CUST6486185,customer_report,,330131.55,ilorin,514943407440368,65.201.94.187,resolved,sim_blocked,12.707249519462868,2025-09
FRD00018992,2025-09-28 12:17:00,subscription_fraud,Glo,+2348055906764,CUST2787621,customer_report,,176561.1,benin city,562309676904501,109.82.251.216,confirmed,account_suspended,12.081427934833606,2025-09
FRD00018993,2025-09-25 23:44:00,call_forwarding_fraud,MTN,+2348068711741,CUST9167146,manual_review,,0.0,abeokuta,223140013455131,195.106.93.2,investigating,no_action,0.0,2025-09
FRD00018994,2025-09-27 12:32:00,sim_swap,MTN,+2349031338859,CUST3395313,automated_system,,0.0,lagos,151484230101960,91.54.68.173,investigating,sim_blocked,0.0,2025-09
FRD00018995,2025-09-07 13:12:00,phishing,MTN,+2347069780515,CUST3468515,automated_system,,0.0,benin city,216535980572126,162.189.194.147,investigating,account_suspended,0.0,2025-09
FRD00018996,2025-09-21 21:52:00,identity_theft,MTN,+2348106797584,CUST2556383,automated_system,,0.0,kaduna,262673569327422,195.157.255.164,false_positive,sim_blocked,0.0,2025-09
FRD00018997,2025-09-08 14:22:00,identity_theft,MTN,+2348068437500,CUST8873897,automated_system,,0.0,port harcourt,201192050624876,175.172.172.53,investigating,monitoring,0.0,2025-09
FRD00018998,2025-09-06 23:12:00,call_forwarding_fraud,MTN,+2348138456602,CUST1473291,automated_system,,0.0,kano,942737059627973,163.236.137.112,resolved,account_suspended,0.0,2025-09
FRD00018999,2025-09-25 18:29:00,sim_swap,MTN,+2348109889564,CUST8918247,pattern_analysis,,0.0,abuja,474675798972463,180.106.79.42,investigating,account_suspended,0.0,2025-09
FRD00019000,2025-09-30 19:04:00,account_takeover,9mobile,+2348181566854,CUST6693999,automated_system,,217491.86,calabar,193396949551909,45.238.4.189,confirmed,sim_blocked,12.289921301385831,2025-09
FRD00019001,2025-09-06 16:10:00,premium_rate_fraud,Airtel,+2349014095628,CUST5429369,automated_system,,0.0,abuja,525738580165187,13.193.207.199,resolved,account_suspended,0.0,2025-09
FRD00019002,2025-09-07 01:14:00,imei_spoofing,MTN,+2348063087626,CUST8250536,customer_report,,0.0,onitsha,607466905460845,34.187.237.227,confirmed,monitoring,0.0,2025-09
FRD00019003,2025-09-28 08:04:00,premium_rate_fraud,Airtel,+2348121520194,CUST5014337,automated_system,,0.0,kaduna,551737020763153,27.63.243.250,investigating,account_suspended,0.0,2025-09
FRD00019004,2025-09-11 22:32:00,subscription_fraud,MTN,+2347034426417,CUST1967092,customer_report,,358706.27,port harcourt,636981157315762,189.200.199.67,confirmed,sim_blocked,12.790261930948107,2025-09
FRD00019005,2025-09-13 02:55:00,sim_swap,MTN,+2348109308520,CUST2827521,automated_system,,0.0,enugu,400534431251934,99.104.133.171,resolved,monitoring,0.0,2025-09
FRD00019006,2025-09-25 17:16:00,imei_spoofing,MTN,+2348140688471,CUST5164282,pattern_analysis,,0.0,aba,160435278338250,150.213.81.230,investigating,account_suspended,0.0,2025-09
FRD00019007,2025-09-11 04:36:00,account_takeover,Glo,+2348054297963,CUST9567078,automated_system,,43152.21,kaduna,868399186445655,86.209.163.220,confirmed,sim_blocked,10.672512085401662,2025-09
FRD00019008,2025-09-20 23:28:00,identity_theft,MTN,+2348134148619,CUST3324896,customer_report,,0.0,enugu,908335876352208,189.178.52.62,resolved,account_suspended,0.0,2025-09
FRD00019009,2025-09-26 22:04:00,imei_spoofing,MTN,+2348061541024,CUST5350021,automated_system,,0.0,aba,367134820813125,179.48.170.105,confirmed,sim_blocked,0.0,2025-09
FRD00019010,2025-09-13 13:55:00,subscription_fraud,Glo,+2347055212390,CUST8534873,automated_system,,335339.28,jos,924744038836253,11.184.131.245,confirmed,sim_blocked,12.72290105646491,2025-09
FRD00019011,2025-09-09 10:10:00,premium_rate_fraud,Glo,+2348079409279,CUST5179141,manual_review,,0.0,benin city,758091357646704,214.155.96.100,investigating,monitoring,0.0,2025-09
FRD00019012,2025-09-18 06:32:00,account_takeover,Airtel,+2348120114349,CUST5277467,manual_review,,44711.82,onitsha,991913090022340,106.93.236.229,investigating,sim_blocked,10.708015540377,2025-09
FRD00019013,2025-09-26 07:14:00,account_takeover,Glo,+2348117096916,CUST2871530,customer_report,,0.0,aba,389717336413154,4.214.127.50,investigating,sim_blocked,0.0,2025-09
FRD00019014,2025-09-19 00:37:00,call_forwarding_fraud,MTN,+2349033657688,CUST1776157,automated_system,,0.0,abeokuta,989059430434607,159.179.13.63,confirmed,account_suspended,0.0,2025-09
FRD00019015,,call_forwarding_fraud,Airtel,+2347086016189,CUST7128699,customer_report,,0.0,lagos,526009372337314,241.83.231.237,confirmed,monitoring,0.0,
FRD00019016,2025-09-17 14:43:00,phishing,MTN,+2349034343336,CUST3803699,automated_system,,0.0,calabar,333240221982497,175.189.203.30,confirmed,monitoring,0.0,2025-09
FRD00019017,2025-09-27 04:15:00,imei_spoofing,Airtel,+2349075084738,CUST5683495,automated_system,,0.0,benin city,940053636085963,113.16.223.12,confirmed,account_suspended,0.0,2025-09
FRD00019018,2025-09-16 02:22:00,premium_rate_fraud,Airtel,+2349078515589,CUST9807047,customer_report,,0.0,lagos,647680928004490,87.190.137.72,confirmed,no_action,0.0,2025-09
FRD00019019,2025-09-13 09:38:00,call_forwarding_fraud,9mobile,+2348180119042,CUST4621183,automated_system,,0.0,aba,827397641678312,148.223.86.33,confirmed,no_action,0.0,2025-09
FRD00019020,2025-09-07 08:56:00,phishing,MTN,+2348101124965,CUST6306744,customer_report,,0.0,port harcourt,523846924112349,136.86.31.54,confirmed,monitoring,0.0,2025-09
FRD00019021,2025-09-01 04:05:00,identity_theft,MTN,+2348100203643,CUST1856231,automated_system,,0.0,abeokuta,368292924106304,124.248.248.56,investigating,no_action,0.0,2025-09
FRD00019022,2025-09-09 13:07:00,sim_swap,Airtel,+2348029420797,CUST9259525,pattern_analysis,,0.0,abeokuta,591592704077904,88.93.13.190,confirmed,account_suspended,0.0,2025-09
FRD00019023,2025-09-03 09:02:00,sim_swap,MTN,+2348066193329,CUST3665810,automated_system,,0.0,lagos,423800795643285,112.82.60.209,confirmed,sim_blocked,0.0,2025-09
FRD00019024,2025-09-28 04:29:00,subscription_fraud,MTN,+2348100391625,CUST9817374,customer_report,,98607.5,kano,199584040756530,211.7.249.143,confirmed,sim_blocked,11.498912743771678,2025-09
FRD00019025,2025-09-25 10:24:00,imei_spoofing,Airtel,+2349012936380,CUST8569479,automated_system,,0.0,kaduna,822884857630998,33.174.127.172,investigating,no_action,0.0,2025-09
FRD00019026,2025-09-13 07:06:00,identity_theft,Glo,+2348072445599,CUST6448725,customer_report,,0.0,onitsha,030974272654506,174.198.65.64,investigating,account_suspended,0.0,2025-09
FRD00019027,2025-09-28 05:59:00,identity_theft,Glo,+2348050149343,CUST2493392,customer_report,,0.0,ilorin,019246907248199,102.172.214.206,confirmed,sim_blocked,0.0,2025-09
FRD00019028,2025-09-07 23:24:00,subscription_fraud,MTN,+2348069867146,CUST6330454,automated_system,,452933.56,onitsha,813236076345505,85.135.197.66,confirmed,monitoring,13.023502934868793,2025-09
FRD00019029,2025-09-25 04:37:00,premium_rate_fraud,Glo,+2348112792404,CUST4782357,customer_report,,0.0,lagos,519517613912758,86.199.92.209,resolved,sim_blocked,0.0,2025-09
FRD00019030,2025-09-30 22:40:00,phishing,Airtel,+2347013516835,CUST2802530,automated_system,,0.0,aba,272344905773523,155.131.91.67,investigating,sim_blocked,0.0,2025-09
FRD00019031,2025-09-26 13:04:00,sim_swap,Glo,+2347057833489,CUST8219300,automated_system,,0.0,lagos,238425045377204,61.90.42.242,false_positive,monitoring,0.0,2025-09
FRD00019032,2025-09-05 10:14:00,call_forwarding_fraud,MTN,+2348133687926,CUST2201258,customer_report,,0.0,port harcourt,188006584576892,93.201.87.177,investigating,monitoring,0.0,2025-09
FRD00019033,2025-09-07 23:28:00,imei_spoofing,Glo,+2347055117130,CUST5030650,automated_system,,0.0,calabar,282104297883792,6.34.105.48,resolved,sim_blocked,0.0,2025-09
FRD00019034,2025-09-01 17:35:00,call_forwarding_fraud,Glo,+2348154279493,CUST6054497,automated_system,,0.0,port harcourt,481043477153447,82.157.183.64,confirmed,account_suspended,0.0,2025-09
FRD00019035,2025-09-29 13:53:00,call_forwarding_fraud,9mobile,+2348095914793,CUST6721375,manual_review,,0.0,calabar,202837779080389,199.206.131.230,resolved,monitoring,0.0,2025-09
FRD00019036,,call_forwarding_fraud,9mobile,+2348170057720,CUST6820000,automated_system,,0.0,lagos,422834436687993,136.35.157.8,resolved,monitoring,0.0,
FRD00019037,2025-09-15 10:40:00,identity_theft,Glo,+2349059493467,CUST2125186,customer_report,,0.0,aba,317569774605431,242.66.113.188,investigating,monitoring,0.0,2025-09
FRD00019038,2025-09-19 14:04:00,subscription_fraud,9mobile,+2349095482740,CUST2599692,pattern_analysis,,485703.6,aba,818470994508816,128.232.229.99,resolved,sim_blocked,13.093355899155778,2025-09
FRD00019039,2025-09-21 05:48:00,imei_spoofing,Airtel,+2349020056097,CUST7855840,automated_system,,0.0,jos,315907479004076,210.55.246.93,investigating,account_suspended,0.0,2025-09
FRD00019040,2025-09-15 15:56:00,identity_theft,MTN,+2349032630900,CUST4163831,manual_review,,0.0,calabar,645015169175130,196.235.251.42,investigating,sim_blocked,0.0,2025-09
FRD00019041,2025-09-25 09:54:00,subscription_fraud,9mobile,+2348172351925,CUST3997715,pattern_analysis,,62520.91,abeokuta,317604415529073,114.171.189.74,investigating,sim_blocked,11.043272334292693,2025-09
FRD00019042,2025-09-01 12:43:00,premium_rate_fraud,MTN,+2348145080963,CUST4611367,automated_system,,0.0,kano,918638989121355,31.44.25.196,confirmed,account_suspended,0.0,2025-09
FRD00019043,2025-09-16 17:09:00,imei_spoofing,MTN,+2347062468827,CUST4228481,pattern_analysis,,0.0,abeokuta,087120909278598,121.136.12.146,resolved,account_suspended,0.0,2025-09
FRD00019044,2025-09-27 21:36:00,subscription_fraud,MTN,+2349036141064,CUST9572291,automated_system,,276705.17,jos,035386308999604,69.91.14.47,confirmed,account_suspended,12.53071146404466,2025-09
FRD00019045,2025-09-12 12:47:00,account_takeover,MTN,+2347032545270,CUST7461080,manual_review,,339779.54,ilorin,520188493508519,144.151.223.242,confirmed,monitoring,12.736055217598285,2025-09
FRD00019046,2025-09-29 14:10:00,call_forwarding_fraud,MTN,+2348136737437,CUST3971719,customer_report,,0.0,aba,372446144736159,79.95.56.210,confirmed,monitoring,0.0,2025-09
FRD00019047,2025-09-27 02:27:00,subscription_fraud,Glo,+2347051760387,CUST7129810,customer_report,,364039.11,kano,402825607732978,55.142.103.19,confirmed,monitoring,12.805019332855844,2025-09
FRD00019048,2025-09-10 10:41:00,account_takeover,9mobile,+2348186862147,CUST4222204,automated_system,,447762.52,warri,013774213023257,175.108.179.131,false_positive,sim_blocked,13.012020514888638,2025-09
FRD00019049,2025-09-22 11:24:00,call_forwarding_fraud,MTN,+2347067120076,CUST5762613,automated_system,,0.0,onitsha,841621281015611,100.132.167.231,confirmed,account_suspended,0.0,2025-09
FRD00019050,2025-09-30 03:24:00,call_forwarding_fraud,Airtel,+2349070974527,CUST7028790,pattern_analysis,,224326.6,lagos,375400713490864,93.248.155.230,resolved,account_suspended,12.320862762425627,2025-09
FRD00019051,2025-09-22 23:30:00,premium_rate_fraud,MTN,+2348034180727,CUST9897606,customer_report,,0.0,enugu,261078609946103,172.245.200.27,confirmed,sim_blocked,0.0,2025-09
FRD00019052,2025-09-01 16:29:00,sim_swap,MTN,+2348138156968,CUST7810035,automated_system,,0.0,aba,314811640182894,32.55.6.161,confirmed,no_action,0.0,2025-09
FRD00019053,,account_takeover,MTN,+2349035724733,CUST2245147,customer_report,,454599.91,aba,183456846117814,5.75.123.92,resolved,sim_blocked,13.027175192158365,
FRD00019054,2025-09-12 04:20:00,identity_theft,MTN,+2347061402840,CUST3826726,automated_system,,0.0,ibadan,381863598624530,26.137.34.149,investigating,monitoring,0.0,2025-09
FRD00019055,2025-09-29 20:33:00,call_forwarding_fraud,Glo,+2348157640224,CUST1259034,automated_system,,0.0,port harcourt,667432255748242,255.202.59.2,resolved,sim_blocked,0.0,2025-09
FRD00019056,2025-09-03 19:47:00,identity_theft,MTN,+2349069859158,CUST3978186,automated_system,,0.0,kaduna,015898908351630,54.247.233.192,investigating,sim_blocked,0.0,2025-09
FRD00019057,2025-09-02 11:49:00,phishing,MTN,+2349064017241,CUST9739637,automated_system,,0.0,lagos,627810804357149,105.12.42.160,confirmed,sim_blocked,0.0,2025-09
FRD00019058,2025-10-01 07:25:00,account_takeover,MTN,+2349030200818,CUST6276932,automated_system,,425422.51,aba,720107911953692,62.230.103.37,resolved,monitoring,12.960840445853531,2025-10
FRD00019059,2025-09-13 10:03:00,call_forwarding_fraud,MTN,+2348069687151,CUST1657104,automated_system,,0.0,kano,474657393134417,81.48.35.152,confirmed,sim_blocked,0.0,2025-09
FRD00019060,2025-09-29 14:38:00,sim_swap,Glo,+2348112275097,CUST4285164,manual_review,,0.0,lagos,893207009077164,64.174.131.4,confirmed,no_action,0.0,2025-09
FRD00019061,2025-09-25 18:19:00,call_forwarding_fraud,MTN,+2348144725689,CUST3466383,customer_report,,0.0,onitsha,716005635333636,241.55.90.251,confirmed,account_suspended,0.0,2025-09
FRD00019062,2025-09-04 10:37:00,call_forwarding_fraud,Airtel,+2347016651006,CUST7168506,customer_report,,0.0,warri,276080689853433,235.177.36.213,confirmed,sim_blocked,0.0,2025-09
FRD00019063,2025-09-14 20:06:00,imei_spoofing,Glo,+2348073712082,CUST5197745,pattern_analysis,,0.0,kano,224097164504604,228.173.9.90,confirmed,monitoring,0.0,2025-09
FRD00019064,2025-09-04 14:57:00,imei_spoofing,MTN,+2349063144954,CUST8962082,automated_system,,0.0,ilorin,631523246005016,83.112.5.75,resolved,sim_blocked,0.0,2025-09
FRD00019065,2025-09-03 00:12:00,premium_rate_fraud,Glo,+2348116485657,CUST1075459,customer_report,,0.0,abuja,793924674271792,145.109.126.70,confirmed,account_suspended,0.0,2025-09
FRD00019066,2025-09-26 21:11:00,sim_swap,MTN,+2348060680332,CUST8351614,automated_system,,0.0,kaduna,319495136739866,230.213.19.86,confirmed,sim_blocked,0.0,2025-09
FRD00019067,2025-09-03 22:53:00,sim_swap,MTN,+2349062265486,CUST3917993,customer_report,,0.0,jos,600518203690277,140.178.20.131,false_positive,sim_blocked,0.0,2025-09
FRD00019068,2025-09-04 02:21:00,sim_swap,MTN,+2348134854025,CUST9855942,automated_system,,0.0,enugu,409653689854485,6.142.53.152,resolved,sim_blocked,0.0,2025-09
FRD00019069,2025-09-17 05:43:00,premium_rate_fraud,MTN,+2348066071088,CUST9236462,manual_review,,0.0,aba,011797371456172,255.178.109.169,confirmed,monitoring,0.0,2025-09
FRD00019070,2025-09-27 05:31:00,account_takeover,MTN,+2348036917366,CUST7317938,pattern_analysis,,179926.76,port harcourt,099445112408112,127.156.216.225,investigating,account_suspended,12.100310715983237,2025-09
FRD00019071,2025-09-18 14:55:00,premium_rate_fraud,MTN,+2348132067724,CUST6750451,automated_system,,0.0,calabar,389579643806867,14.128.2.140,confirmed,account_suspended,0.0,2025-09
FRD00019072,2025-09-22 22:23:00,call_forwarding_fraud,Airtel,+2349010248935,CUST4390889,pattern_analysis,,0.0,calabar,980370476935390,160.169.54.54,false_positive,account_suspended,0.0,2025-09
FRD00019073,2025-09-30 13:24:00,premium_rate_fraud,9mobile,+2349094677127,CUST1293108,customer_report,,0.0,calabar,303888909575052,113.92.140.170,false_positive,sim_blocked,0.0,2025-09
FRD00019074,2025-09-20 10:29:00,subscription_fraud,Glo,+2348071410203,CUST3776908,automated_system,,48140.44,aba,618319007443146,178.48.142.25,investigating,account_suspended,10.781898623644151,2025-09
FRD00019075,2025-09-05 12:09:00,call_forwarding_fraud,MTN,+2347062380830,CUST3383328,automated_system,,0.0,kano,166011478932581,128.250.142.153,confirmed,no_action,0.0,2025-09
FRD00019076,2025-09-09 08:43:00,account_takeover,Airtel,+2349012413190,CUST2598090,automated_system,,0.0,kaduna,999945547342252,87.65.90.40,investigating,sim_blocked,0.0,2025-09
FRD00019077,2025-09-08 20:30:00,call_forwarding_fraud,Airtel,+2349021457526,CUST6673373,automated_system,,0.0,lagos,793708853551899,110.136.201.235,false_positive,account_suspended,0.0,2025-09
FRD00019078,2025-09-14 02:17:00,account_takeover,Airtel,+2349076865316,CUST8180887,pattern_analysis,,278020.12,ibadan,247119448870643,231.166.176.136,investigating,monitoring,12.535452361010128,2025-09
FRD00019079,2025-09-28 21:40:00,identity_theft,MTN,+2347061741878,CUST9384824,customer_report,,0.0,benin city,572774001171409,6.189.183.12,confirmed,monitoring,0.0,2025-09
FRD00019080,2025-09-26 05:18:00,identity_theft,Airtel,+2348081013458,CUST1104139,pattern_analysis,,0.0,ilorin,892783376680261,218.28.207.14,resolved,monitoring,0.0,2025-09
FRD00019081,,sim_swap,MTN,+2348030138021,CUST2603083,automated_system,,0.0,ibadan,770157036802076,225.123.136.150,resolved,monitoring,0.0,
FRD00019082,2025-09-01 00:56:00,sim_swap,MTN,+2348131402237,CUST8361428,manual_review,,0.0,kano,095676818066637,133.177.121.160,confirmed,monitoring,0.0,2025-09
FRD00019083,2025-09-19 16:25:00,subscription_fraud,MTN,+2348031222345,CUST1739074,customer_report,,486226.12,port harcourt,320080461613449,189.47.67.25,confirmed,sim_blocked,13.094431118823143,2025-09
FRD00019084,2025-09-07 16:54:00,subscription_fraud,Glo,+2348052846297,CUST6763141,automated_system,,429382.13,ilorin,143345007741677,111.206.209.109,confirmed,monitoring,12.970104876277311,2025-09
FRD00019085,2025-09-12 15:31:00,phishing,Airtel,+2349076489485,CUST5498881,automated_system,,0.0,onitsha,612594163465169,228.17.241.222,confirmed,monitoring,0.0,2025-09
FRD00019086,2025-09-06 08:33:00,sim_swap,9mobile,+2348173165628,CUST3396426,automated_system,,0.0,lagos,311839057394625,102.87.66.250,investigating,account_suspended,0.0,2025-09
FRD00019087,2025-09-01 11:30:00,sim_swap,MTN,+2348105179233,CUST6925548,pattern_analysis,,0.0,aba,208109039170581,80.117.239.225,confirmed,sim_blocked,0.0,2025-09
FRD00019088,2025-09-09 21:28:00,identity_theft,MTN,+2348135113804,CUST7929818,manual_review,,0.0,calabar,719094200639155,255.153.209.247,false_positive,monitoring,0.0,2025-09
FRD00019089,2025-09-12 06:21:00,imei_spoofing,Airtel,+2347088206184,CUST8703663,customer_report,,0.0,calabar,331034816484323,186.150.38.193,investigating,sim_blocked,0.0,2025-09
FRD00019090,2025-09-22 22:30:00,imei_spoofing,Glo,+2348052387264,CUST9456296,automated_system,,0.0,lagos,986416234148365,74.220.80.40,confirmed,account_suspended,0.0,2025-09
FRD00019091,2025-09-09 21:14:00,call_forwarding_fraud,Airtel,+2348081534615,CUST8151123,automated_system,,0.0,abuja,640693442398984,96.94.248.42,false_positive,sim_blocked,0.0,2025-09
FRD00019092,2025-09-22 03:30:00,call_forwarding_fraud,Glo,+2349058940014,CUST1079191,automated_system,,0.0,abeokuta,458156812473409,47.105.245.115,investigating,account_suspended,0.0,2025-09
FRD00019093,2025-09-27 22:51:00,imei_spoofing,MTN,+2347067434278,CUST4774428,automated_system,,0.0,onitsha,312498744747770,68.112.160.47,false_positive,no_action,0.0,2025-09
FRD00019094,2025-09-17 00:21:00,imei_spoofing,Airtel,+2347089138373,CUST8614651,manual_review,,0.0,lagos,370050777586617,40.120.37.151,false_positive,no_action,0.0,2025-09
FRD00019095,2025-09-07 08:11:00,call_forwarding_fraud,MTN,+2348062494723,CUST5833231,automated_system,,0.0,calabar,652646783780679,227.100.90.9,resolved,account_suspended,0.0,2025-09
FRD00019096,2025-09-18 13:30:00,phishing,Airtel,+2349077206166,CUST2965508,customer_report,,0.0,enugu,312405803737835,82.93.192.207,confirmed,account_suspended,0.0,2025-09
FRD00019097,2025-09-04 22:50:00,identity_theft,MTN,+2349065251340,CUST8663172,automated_system,,0.0,calabar,953682995064267,110.199.136.205,investigating,account_suspended,0.0,2025-09
FRD00019098,2025-09-08 00:40:00,phishing,9mobile,+2349085524659,CUST3693783,automated_system,,0.0,kano,228398114966735,43.117.18.143,investigating,account_suspended,0.0,2025-09
FRD00019099,2025-09-07 04:20:00,subscription_fraud,Glo,+2347056224600,CUST6841574,automated_system,,483596.22,lagos,514610703281923,141.113.158.233,confirmed,account_suspended,13.089007649153729,2025-09
FRD00019100,2025-09-03 10:05:00,sim_swap,MTN,+2347066070950,CUST2432491,pattern_analysis,,0.0,lagos,296725819535711,227.50.6.60,confirmed,account_suspended,0.0,2025-09
FRD00019101,2025-09-04 15:25:00,imei_spoofing,9mobile,+2349093422534,CUST3609987,manual_review,,0.0,jos,292645817812865,63.43.254.59,confirmed,monitoring,0.0,2025-09
FRD00019102,,phishing,Glo,+2347052611834,CUST3578979,pattern_analysis,,0.0,port harcourt,867043042678601,113.82.196.28,false_positive,account_suspended,0.0,
FRD00019103,2025-09-28 00:05:00,identity_theft,MTN,+2348160460224,CUST2695288,automated_system,,0.0,aba,110009118941366,185.62.231.167,resolved,account_suspended,0.0,2025-09
FRD00019104,2025-09-26 22:05:00,premium_rate_fraud,Airtel,+2349073089554,CUST1266083,automated_system,,0.0,ilorin,399374458291499,86.106.106.53,confirmed,no_action,0.0,2025-09
FRD00019105,2025-09-13 15:36:00,identity_theft,MTN,+2348035998030,CUST2560984,automated_system,,0.0,lagos,408977482763759,125.172.113.46,investigating,account_suspended,0.0,2025-09
FRD00019106,2025-09-07 11:17:00,identity_theft,Airtel,+2348029801667,CUST4491088,customer_report,,0.0,ilorin,073114062189293,217.170.37.57,investigating,sim_blocked,0.0,2025-09
FRD00019107,2025-09-04 10:48:00,sim_swap,MTN,+2348065730784,CUST5938879,pattern_analysis,,0.0,onitsha,765149836913223,235.225.6.96,resolved,sim_blocked,0.0,2025-09
FRD00019108,2025-09-27 09:29:00,sim_swap,Glo,+2348056394638,CUST9061993,automated_system,,0.0,ilorin,138311672983213,164.94.228.130,resolved,monitoring,0.0,2025-09
FRD00019109,2025-09-09 08:14:00,subscription_fraud,Airtel,+2347017985666,CUST4504830,customer_report,,129561.52,ilorin,833311470556540,169.106.44.29,confirmed,account_suspended,11.771918823543777,2025-09
FRD00019110,2025-09-13 19:24:00,phishing,Airtel,+2349029038823,CUST5137298,automated_system,,253363.49,ibadan,455158835889030,243.60.130.180,investigating,no_action,12.442584402874248,2025-09
FRD00019111,2025-09-05 14:30:00,account_takeover,MTN,+2347062407645,CUST7495484,automated_system,,94228.79,lagos,029839449310350,251.89.216.95,confirmed,account_suspended,11.453491652608697,2025-09
FRD00019112,2025-09-09 13:21:00,phishing,Airtel,+2348026009255,CUST6733961,automated_system,,0.0,port harcourt,243870762793881,132.213.105.58,false_positive,monitoring,0.0,2025-09
FRD00019113,2025-09-16 21:21:00,imei_spoofing,Glo,+2348054322483,CUST8656432,automated_system,,0.0,calabar,186880537140786,211.4.75.181,confirmed,no_action,0.0,2025-09
FRD00019114,2025-09-22 07:39:00,imei_spoofing,Glo,+2348150533474,CUST2533414,automated_system,,0.0,abeokuta,499117720141782,76.144.70.73,resolved,sim_blocked,0.0,2025-09
FRD00019115,2025-09-02 14:35:00,phishing,MTN,+2349066520219,CUST5280698,automated_system,,359923.88,abeokuta,208507388332484,172.220.252.163,confirmed,sim_blocked,12.793650621991707,2025-09
FRD00019116,2025-09-04 19:34:00,phishing,Airtel,+2349024983254,CUST6894741,automated_system,,0.0,ibadan,903613895045028,16.170.80.44,confirmed,sim_blocked,0.0,2025-09
FRD00019117,2025-09-16 06:22:00,subscription_fraud,Glo,+2349058090761,CUST1728175,automated_system,,169535.43,lagos,687086857125098,115.149.142.49,false_positive,account_suspended,12.040823108962991,2025-09
FRD00019118,2025-09-09 17:12:00,account_takeover,Airtel,+2348126606048,CUST6800864,automated_system,,347241.91,calabar,176385974556254,66.207.238.161,resolved,account_suspended,12.757779842841554,2025-09
FRD00019119,2025-09-12 08:20:00,call_forwarding_fraud,Glo,+2348158777345,CUST1976498,automated_system,,0.0,warri,446508380748779,163.30.143.125,resolved,sim_blocked,0.0,2025-09
FRD00019120,2025-09-29 11:27:00,call_forwarding_fraud,MTN,+2348144118838,CUST8644005,automated_system,,0.0,lagos,082140895645661,127.87.20.118,resolved,no_action,0.0,2025-09
FRD00019121,2025-09-25 14:15:00,account_takeover,9mobile,+2348091366332,CUST2148126,manual_review,,64346.56,calabar,716194654795570,198.164.225.45,resolved,account_suspended,11.072054294667463,2025-09
FRD00019122,2025-09-24 20:36:00,imei_spoofing,9mobile,+2349099764626,CUST7993194,automated_system,,0.0,aba,229527817642811,230.8.104.56,investigating,sim_blocked,0.0,2025-09
FRD00019123,2025-09-15 03:56:00,call_forwarding_fraud,MTN,+2347060205431,CUST5554876,automated_system,,318675.83,lagos,965271665484254,170.227.141.116,resolved,sim_blocked,12.671932796162288,2025-09
FRD00019124,2025-09-03 03:20:00,call_forwarding_fraud,MTN,+2349032894233,CUST2097386,automated_system,,0.0,lagos,058372647011704,122.224.69.218,resolved,account_suspended,0.0,2025-09
FRD00019125,2025-09-07 15:11:00,account_takeover,MTN,+2349034918822,CUST1072941,automated_system,,350869.02,lagos,765101216172799,163.220.239.211,false_positive,account_suspended,12.768171120474754,2025-09
FRD00019126,2025-09-08 11:59:00,imei_spoofing,MTN,+2347063164468,CUST1389605,automated_system,,0.0,abuja,337365424534218,172.54.147.201,false_positive,account_suspended,0.0,2025-09
FRD00019127,2025-09-18 10:18:00,identity_theft,MTN,+2347032522412,CUST6548031,automated_system,,0.0,calabar,722895181574813,229.149.93.224,confirmed,account_suspended,0.0,2025-09
FRD00019128,2025-09-11 04:23:00,identity_theft,Airtel,+2349077122270,CUST6161271,automated_system,,0.0,warri,861253383111638,7.97.174.137,confirmed,monitoring,0.0,2025-09
FRD00019129,2025-09-22 08:45:00,premium_rate_fraud,Glo,+2348116739241,CUST4779985,automated_system,,0.0,enugu,337994356031990,206.87.1.242,resolved,account_suspended,0.0,2025-09
FRD00019130,2025-09-20 13:17:00,identity_theft,MTN,+2349061829743,CUST8553043,customer_report,,0.0,onitsha,536053199961171,96.161.6.179,investigating,monitoring,0.0,2025-09
FRD00019131,2025-09-26 04:25:00,account_takeover,MTN,+2349030692220,CUST4556955,customer_report,,494085.9,kaduna,422662882086910,80.192.199.101,confirmed,account_suspended,13.11046669163072,2025-09
FRD00019132,2025-09-08 19:48:00,premium_rate_fraud,Airtel,+2347081255181,CUST7958437,automated_system,,0.0,ibadan,452333331304779,142.172.193.45,false_positive,sim_blocked,0.0,2025-09
FRD00019133,2025-09-17 17:15:00,call_forwarding_fraud,Glo,+2348153682933,CUST1354550,automated_system,,0.0,ilorin,244554386762014,57.93.71.255,confirmed,monitoring,0.0,2025-09
FRD00019134,2025-09-11 01:13:00,sim_swap,MTN,+2348037632175,CUST7742627,customer_report,,0.0,onitsha,521084015732313,119.29.61.245,confirmed,monitoring,0.0,2025-09
FRD00019135,2025-09-09 11:54:00,call_forwarding_fraud,Airtel,+2348124255506,CUST2462953,pattern_analysis,,0.0,lagos,962420046978514,154.84.172.96,confirmed,sim_blocked,0.0,2025-09
FRD00019136,2025-09-03 23:00:00,imei_spoofing,MTN,+2348168163003,CUST5706880,automated_system,,0.0,benin city,555114669358812,224.194.36.145,confirmed,monitoring,0.0,2025-09
FRD00019137,2025-09-07 10:54:00,sim_swap,MTN,+2348132335544,CUST4545561,automated_system,,0.0,abeokuta,189072058581055,230.5.38.29,resolved,account_suspended,0.0,2025-09
FRD00019138,,call_forwarding_fraud,Glo,+2348158830144,CUST2748235,automated_system,,0.0,onitsha,449433729502593,161.129.210.8,investigating,account_suspended,0.0,
FRD00019139,2025-09-08 16:52:00,imei_spoofing,Airtel,+2349012705747,CUST1448184,customer_report,,0.0,port harcourt,316846284480949,159.238.68.164,investigating,monitoring,0.0,2025-09
FRD00019140,2025-09-06 23:14:00,identity_theft,MTN,+2348141241404,CUST2629397,automated_system,,0.0,ilorin,402782400792906,20.98.186.92,resolved,monitoring,0.0,2025-09
FRD00019141,2025-09-26 00:21:00,sim_swap,Glo,+2348150635633,CUST3508330,automated_system,,0.0,kaduna,759455005958568,12.214.228.148,investigating,account_suspended,0.0,2025-09
FRD00019142,2025-09-29 10:43:00,call_forwarding_fraud,MTN,+2348134737386,CUST1566933,manual_review,,0.0,jos,635754183277484,188.196.47.66,resolved,account_suspended,0.0,2025-09
FRD00019143,2025-09-20 01:01:00,imei_spoofing,Glo,+2348078575621,CUST8984755,automated_system,,0.0,abuja,013659987404726,70.22.157.207,investigating,account_suspended,0.0,2025-09
FRD00019144,2025-09-09 17:19:00,premium_rate_fraud,Airtel,+2348129267791,CUST2550749,automated_system,,0.0,benin city,177223846799371,98.157.179.198,investigating,account_suspended,0.0,2025-09
FRD00019145,2025-09-29 09:25:00,subscription_fraud,Glo,+2347051298764,CUST2280188,manual_review,,301455.04,benin city,354239756473515,73.82.78.140,investigating,sim_blocked,12.61637948020712,2025-09
FRD00019146,2025-09-27 14:51:00,identity_theft,MTN,+2347037815867,CUST6626780,customer_report,,0.0,port harcourt,540876610279337,248.192.64.153,resolved,sim_blocked,0.0,2025-09
FRD00019147,2025-09-03 11:31:00,call_forwarding_fraud,Glo,+2348059089587,CUST6005968,customer_report,,0.0,abuja,079663807039395,6.107.241.45,investigating,account_suspended,0.0,2025-09
FRD00019148,2025-09-06 02:01:00,account_takeover,MTN,+2349065065413,CUST5137815,automated_system,,217018.87,enugu,306202675484048,140.203.142.146,confirmed,sim_blocked,12.287744195150887,2025-09
FRD00019149,2025-09-02 08:10:00,subscription_fraud,MTN,+2349065543174,CUST1980619,customer_report,,291546.25,jos,727560363225682,226.137.235.44,confirmed,sim_blocked,12.582957364261452,2025-09
FRD00019150,2025-09-19 19:59:00,account_takeover,Airtel,+2348125003422,CUST5042529,customer_report,,128607.67,aba,217309904609204,91.208.186.167,resolved,sim_blocked,11.76452950686462,2025-09
FRD00019151,2025-09-03 10:14:00,subscription_fraud,MTN,+2349063451093,CUST2838244,pattern_analysis,,107255.31,kaduna,366054457080104,138.180.223.92,resolved,monitoring,11.582976669558416,2025-09
FRD00019152,2025-09-14 04:26:00,identity_theft,MTN,+2348144992324,CUST8990881,customer_report,,0.0,ilorin,770077952924175,140.105.210.233,resolved,sim_blocked,0.0,2025-09
FRD00019153,2025-09-08 16:10:00,sim_swap,MTN,+2348132863115,CUST7574407,manual_review,,0.0,lagos,835057668569478,71.104.105.202,confirmed,no_action,0.0,2025-09
FRD00019154,2025-09-16 20:37:00,subscription_fraud,Glo,+2348077669915,CUST6523375,customer_report,,227625.04,lagos,857578917142805,207.14.2.45,false_positive,monitoring,12.335459385937648,2025-09
FRD00019155,2025-09-11 05:52:00,subscription_fraud,Airtel,+2349012523928,CUST1166218,automated_system,,24284.18,abuja,512948550018185,50.79.171.50,false_positive,account_suspended,10.097621566735082,2025-09
FRD00019156,2025-09-18 23:10:00,subscription_fraud,MTN,+2349064516590,CUST4763394,automated_system,,349648.39,lagos,918717597235301,83.244.217.198,confirmed,monitoring,12.764686188528746,2025-09
FRD00019157,2025-09-03 10:39:00,call_forwarding_fraud,Airtel,+2347013509960,CUST6550503,manual_review,,0.0,lagos,415890717211064,9.234.202.241,confirmed,sim_blocked,0.0,2025-09
FRD00019158,2025-09-13 02:34:00,imei_spoofing,Airtel,+2349073688227,CUST5642553,automated_system,,0.0,jos,344615699102273,17.137.220.165,investigating,monitoring,0.0,2025-09
FRD00019159,2025-09-05 11:51:00,subscription_fraud,MTN,+2347069826590,CUST4534027,automated_system,,103094.12,abeokuta,010892898060616,16.33.218.2,investigating,monitoring,11.543407336198113,2025-09
FRD00019160,2025-09-03 03:40:00,phishing,Airtel,+2349010003933,CUST3097654,automated_system,,0.0,lagos,266237908374411,196.66.58.161,false_positive,sim_blocked,0.0,2025-09
FRD00019161,2025-09-14 05:04:00,premium_rate_fraud,Glo,+2348058838454,CUST5773148,customer_report,,0.0,abuja,112598214609293,46.161.192.208,confirmed,account_suspended,0.0,2025-09
FRD00019162,2025-09-27 07:56:00,subscription_fraud,MTN,+2348167641177,CUST8106728,customer_report,,328436.15,jos,484467612539531,9.147.155.183,resolved,no_action,12.70210077440108,2025-09
FRD00019163,2025-09-19 02:17:00,call_forwarding_fraud,Airtel,+2349011552604,CUST3850530,automated_system,,0.0,ibadan,064682405224627,24.93.190.64,confirmed,monitoring,0.0,2025-09
FRD00019164,2025-09-09 00:21:00,imei_spoofing,MTN,+2349030594169,CUST8900352,customer_report,,0.0,benin city,932564407549103,65.222.1.95,confirmed,sim_blocked,0.0,2025-09
FRD00019165,2025-09-13 06:33:00,imei_spoofing,Airtel,+2348083825015,CUST4552739,automated_system,,0.0,onitsha,373854803182698,118.31.132.195,confirmed,account_suspended,0.0,2025-09
FRD00019166,2025-09-23 17:50:00,call_forwarding_fraud,Glo,+2348151049567,CUST5850605,pattern_analysis,,0.0,benin city,416623883524486,231.2.84.11,confirmed,sim_blocked,0.0,2025-09
FRD00019167,2025-09-01 02:06:00,call_forwarding_fraud,Airtel,+2349016026630,CUST3716150,automated_system,,0.0,warri,801066760652671,109.16.48.79,confirmed,account_suspended,0.0,2025-09
FRD00019168,2025-09-16 01:45:00,account_takeover,Airtel,+2348025223145,CUST7011489,pattern_analysis,,389894.52,abuja,494679403181986,246.130.239.174,confirmed,sim_blocked,12.873634084779004,2025-09
FRD00019169,2025-09-13 10:15:00,call_forwarding_fraud,Glo,+2349059684222,CUST9331962,manual_review,,0.0,onitsha,536994240944853,38.89.222.183,investigating,account_suspended,0.0,2025-09
FRD00019170,2025-09-26 22:42:00,identity_theft,Airtel,+2349022670103,CUST2708296,manual_review,,0.0,ilorin,115087849232750,195.191.106.124,resolved,monitoring,0.0,2025-09
FRD00019171,2025-09-04 07:18:00,call_forwarding_fraud,Airtel,+2348024774491,CUST6032552,automated_system,,0.0,enugu,768825267975739,45.113.61.161,resolved,monitoring,0.0,2025-09
FRD00019172,2025-09-22 12:39:00,premium_rate_fraud,MTN,+2348142446829,CUST1205318,customer_report,,0.0,benin city,149077601329279,218.190.21.149,confirmed,sim_blocked,0.0,2025-09
FRD00019173,2025-09-07 15:28:00,subscription_fraud,Airtel,+2348080323974,CUST5747723,automated_system,,171024.18,ibadan,532820007523995,138.162.161.159,investigating,no_action,12.049566076106352,2025-09
FRD00019174,2025-09-23 11:59:00,phishing,Glo,+2348158481232,CUST9514194,pattern_analysis,,0.0,lagos,609224180448621,229.65.188.74,false_positive,monitoring,0.0,2025-09
FRD00019175,2025-09-05 19:11:00,subscription_fraud,Airtel,+2348122345358,CUST2053259,manual_review,,346293.97,aba,326989752161564,178.225.181.17,investigating,monitoring,12.755046205306682,2025-09
FRD00019176,2025-09-11 07:07:00,sim_swap,MTN,+2348142150855,CUST9581175,customer_report,,0.0,port harcourt,561148645913266,191.183.193.51,confirmed,monitoring,0.0,2025-09
FRD00019177,2025-09-29 22:17:00,call_forwarding_fraud,Airtel,+2347080958818,CUST5882464,automated_system,,0.0,abeokuta,161542250033483,34.59.163.169,investigating,sim_blocked,0.0,2025-09
FRD00019178,2025-09-18 15:31:00,call_forwarding_fraud,Airtel,+2347016140722,CUST8262892,automated_system,,0.0,calabar,764496577857360,58.40.253.90,investigating,sim_blocked,0.0,2025-09
FRD00019179,2025-09-06 22:20:00,subscription_fraud,MTN,+2348063984888,CUST8211134,pattern_analysis,,84213.03,lagos,309360255618519,165.56.25.31,resolved,sim_blocked,11.341116813428053,2025-09
FRD00019180,2025-09-07 11:34:00,call_forwarding_fraud,Glo,+2349057557867,CUST6700621,pattern_analysis,,0.0,lagos,160720471492219,153.14.195.56,confirmed,account_suspended,0.0,2025-09
FRD00019181,2025-09-01 00:52:00,subscription_fraud,Glo,+2348078664564,CUST8505499,automated_system,,361675.62,lagos,199330255304008,231.218.100.141,confirmed,sim_blocked,12.798505776647225,2025-09
FRD00019182,2025-09-30 13:37:00,call_forwarding_fraud,Airtel,+2347083695474,CUST5502765,automated_system,,0.0,lagos,353951538179824,85.49.141.80,resolved,sim_blocked,0.0,2025-09
FRD00019183,2025-09-18 16:51:00,subscription_fraud,Glo,+2347054336245,CUST2461684,automated_system,,216353.92,kano,125286622790253,50.186.71.224,confirmed,sim_blocked,12.28467548632351,2025-09
FRD00019184,2025-09-14 23:01:00,imei_spoofing,Airtel,+2348081239792,CUST9297296,pattern_analysis,,0.0,calabar,415962982229105,220.191.102.141,investigating,sim_blocked,0.0,2025-09
FRD00019185,2025-10-01 01:27:00,subscription_fraud,Glo,+2349055217918,CUST2151485,automated_system,,175641.07,lagos,316004302895703,151.36.106.82,confirmed,account_suspended,12.076203510076486,2025-10
FRD00019186,2025-09-26 00:15:00,imei_spoofing,Airtel,+2349018100151,CUST4893823,customer_report,,0.0,lagos,180394058179803,59.188.150.216,investigating,sim_blocked,0.0,2025-09
FRD00019187,2025-09-15 20:39:00,account_takeover,MTN,+2347062565297,CUST1508746,automated_system,,320008.97,calabar,707694309880795,18.29.81.250,resolved,account_suspended,12.676107430540563,2025-09
FRD00019188,2025-09-04 19:05:00,call_forwarding_fraud,9mobile,+2349097772485,CUST1882957,automated_system,,0.0,port harcourt,127228935392362,154.37.149.138,resolved,account_suspended,0.0,2025-09
FRD00019189,2025-09-03 09:41:00,call_forwarding_fraud,Airtel,+2349021774211,CUST2975200,automated_system,,0.0,port harcourt,292467086756033,194.8.56.33,false_positive,account_suspended,0.0,2025-09
FRD00019190,2025-09-07 23:03:00,identity_theft,MTN,+2347061458322,CUST2611268,pattern_analysis,,0.0,kano,006900119193443,42.3.165.38,resolved,monitoring,0.0,2025-09
FRD00019191,2025-09-03 18:24:00,subscription_fraud,Airtel,+2348028713270,CUST5627163,customer_report,,183793.85,lagos,478804601893011,137.115.21.124,resolved,account_suspended,12.12157546892466,2025-09
FRD00019192,2025-09-23 23:07:00,imei_spoofing,MTN,+2348140797882,CUST7907085,automated_system,,0.0,jos,898330806957080,98.209.106.255,investigating,sim_blocked,0.0,2025-09
FRD00019193,2025-09-17 18:10:00,call_forwarding_fraud,MTN,+2349069386137,CUST1562456,manual_review,,0.0,lagos,916632032185598,124.109.236.142,resolved,sim_blocked,0.0,2025-09
FRD00019194,2025-09-26 14:44:00,premium_rate_fraud,MTN,+2348163775027,CUST8431512,automated_system,,0.0,ibadan,969572010406780,144.190.166.211,resolved,account_suspended,0.0,2025-09
FRD00019195,2025-09-06 17:02:00,sim_swap,MTN,+2349039235251,CUST3708873,customer_report,,0.0,aba,890073625198326,132.52.198.58,confirmed,sim_blocked,0.0,2025-09
FRD00019196,2025-10-01 19:07:00,sim_swap,Airtel,+2349018573011,CUST1074584,automated_system,,0.0,ilorin,289667591545005,101.111.101.157,resolved,account_suspended,0.0,2025-10
FRD00019197,2025-09-29 21:11:00,premium_rate_fraud,Glo,+2348116916766,CUST1158863,customer_report,,0.0,warri,702881119978792,209.205.204.44,investigating,account_suspended,0.0,2025-09
FRD00019198,2025-09-26 13:19:00,account_takeover,Glo,+2348157804805,CUST5364211,pattern_analysis,,481302.84,benin city,587674061653037,94.233.38.151,confirmed,monitoring,13.084254033651229,2025-09
FRD00019199,2025-09-20 19:26:00,identity_theft,Glo,+2349057936205,CUST5450187,automated_system,,0.0,port harcourt,179927884619877,36.73.136.149,confirmed,sim_blocked,0.0,2025-09
FRD00019200,2025-09-02 23:59:00,subscription_fraud,9mobile,+2348183742126,CUST7314812,customer_report,,478204.6,kaduna,284065206907397,185.63.203.193,confirmed,monitoring,13.07779604451914,2025-09
FRD00019201,2025-09-15 00:06:00,subscription_fraud,Glo,+2348152839523,CUST9941892,customer_report,,385927.81,lagos,873552309469349,45.46.122.230,confirmed,account_suspended,12.863408201385841,2025-09
FRD00019202,2025-10-01 14:18:00,account_takeover,MTN,+2348066589498,CUST6049948,customer_report,,293672.34,port harcourt,076087570425622,171.192.103.4,investigating,monitoring,12.590223340169088,2025-10
FRD00019203,2025-10-01 17:43:00,account_takeover,9mobile,+2348095713531,CUST9919974,automated_system,,499964.82,ilorin,085037532989787,178.245.73.237,investigating,monitoring,13.122295015067678,2025-10
FRD00019204,2025-09-05 08:28:00,phishing,Airtel,+2347011758293,CUST4016197,automated_system,,0.0,abuja,452452183157807,103.132.60.228,investigating,no_action,0.0,2025-09
FRD00019205,2025-09-27 15:24:00,call_forwarding_fraud,Airtel,+2349077980248,CUST8724157,customer_report,,0.0,abuja,301760305896574,197.24.137.20,confirmed,monitoring,0.0,2025-09
FRD00019206,2025-09-01 00:01:00,call_forwarding_fraud,MTN,+2348130378455,CUST7231112,automated_system,,0.0,jos,267047418922740,205.113.212.184,investigating,account_suspended,0.0,2025-09
FRD00019207,2025-10-01 08:50:00,call_forwarding_fraud,Glo,+2348158524276,CUST8568043,manual_review,,0.0,jos,888228294033488,205.192.134.86,confirmed,monitoring,0.0,2025-10
FRD00019208,2025-09-16 16:34:00,sim_swap,MTN,+2347038660719,CUST3562238,automated_system,,0.0,ibadan,584176894949445,119.158.143.1,investigating,sim_blocked,0.0,2025-09
FRD00019209,,sim_swap,9mobile,+2349081549797,CUST7457860,customer_report,,0.0,warri,101819119383158,48.116.204.144,confirmed,monitoring,0.0,
FRD00019210,2025-09-06 16:01:00,imei_spoofing,MTN,+2348145513655,CUST2845548,automated_system,,0.0,enugu,061820989137458,87.251.106.165,investigating,monitoring,0.0,2025-09
FRD00019211,2025-09-19 21:08:00,account_takeover,MTN,+2348037648607,CUST8978846,automated_system,,360069.11,onitsha,844771105270794,4.152.89.28,resolved,account_suspended,12.794054041470973,2025-09
FRD00019212,,call_forwarding_fraud,MTN,+2348102230137,CUST8987881,customer_report,,0.0,ibadan,010940370987772,70.255.28.100,confirmed,monitoring,0.0,
FRD00019213,2025-09-28 10:18:00,identity_theft,Glo,+2348076142863,CUST1407145,manual_review,,0.0,abuja,304249604583792,87.48.68.64,investigating,sim_blocked,0.0,2025-09
FRD00019214,2025-10-01 20:05:00,call_forwarding_fraud,Airtel,+2348128585222,CUST9395186,automated_system,,0.0,lagos,115330807616173,177.77.177.208,false_positive,monitoring,0.0,2025-10
FRD00019215,2025-09-09 01:56:00,premium_rate_fraud,Airtel,+2349070776157,CUST8809365,customer_report,,0.0,port harcourt,755017530631889,245.139.72.244,confirmed,sim_blocked,0.0,2025-09
FRD00019216,2025-10-01 09:06:00,subscription_fraud,Glo,+2348152173249,CUST4456794,pattern_analysis,,450107.32,benin city,899665547308867,143.119.88.82,confirmed,monitoring,13.017243543891343,2025-10
FRD00019217,2025-09-14 10:17:00,subscription_fraud,Airtel,+2349017846637,CUST2160016,pattern_analysis,,97918.96,warri,158056211269293,99.25.56.98,false_positive,account_suspended,11.491905689249338,2025-09
FRD00019218,2025-09-04 03:51:00,imei_spoofing,MTN,+2349035386822,CUST7944107,customer_report,,0.0,port harcourt,033731776104942,239.175.215.188,confirmed,sim_blocked,0.0,2025-09
FRD00019219,2025-09-29 07:42:00,sim_swap,9mobile,+2348093782865,CUST8349325,manual_review,,0.0,kaduna,062899253393708,6.182.52.90,resolved,monitoring,0.0,2025-09
FRD00019220,2025-10-01 19:22:00,account_takeover,MTN,+2348164301875,CUST8321527,customer_report,,403055.02,calabar,729268534372796,37.226.188.57,resolved,monitoring,12.906830838712349,2025-10
FRD00019221,2025-09-23 23:41:00,account_takeover,Airtel,+2347013457707,CUST9289868,manual_review,,245256.74,ilorin,098517769141298,16.100.242.17,resolved,sim_blocked,12.410064936562643,2025-09
FRD00019222,2025-09-17 16:34:00,premium_rate_fraud,Airtel,+2348122704800,CUST2179130,customer_report,,0.0,ilorin,965210259351932,28.107.52.53,confirmed,monitoring,0.0,2025-09
FRD00019223,2025-09-18 23:07:00,call_forwarding_fraud,Glo,+2349050394053,CUST1183074,automated_system,,0.0,lagos,114319308817935,120.75.141.141,investigating,account_suspended,0.0,2025-09
FRD00019224,2025-09-30 16:34:00,sim_swap,Airtel,+2347081744198,CUST9541367,automated_system,,0.0,lagos,203413689789797,177.173.251.102,resolved,no_action,0.0,2025-09
FRD00019225,2025-09-16 11:00:00,identity_theft,MTN,+2348064474922,CUST1903373,automated_system,,0.0,aba,678512448511414,177.230.117.253,investigating,account_suspended,0.0,2025-09
FRD00019226,2025-09-03 16:30:00,account_takeover,Airtel,+2349010845815,CUST6986109,manual_review,,77353.28,lagos,191965144412713,251.235.37.18,false_positive,account_suspended,11.256151187372796,2025-09
FRD00019227,2025-09-30 01:05:00,imei_spoofing,MTN,+2348107658368,CUST4777335,automated_system,,0.0,ilorin,289250428678581,229.80.103.93,confirmed,account_suspended,0.0,2025-09
FRD00019228,2025-09-27 05:25:00,call_forwarding_fraud,MTN,+2349061557041,CUST2131615,automated_system,,0.0,calabar,875085957827246,86.195.88.252,confirmed,sim_blocked,0.0,2025-09
FRD00019229,,account_takeover,Glo,+2348151543066,CUST1081648,automated_system,,86986.68,calabar,858230164502923,156.30.106.3,confirmed,no_action,11.373521778413789,
FRD00019230,2025-09-23 22:10:00,imei_spoofing,Glo,+2348151541722,CUST3058440,automated_system,,0.0,lagos,023620975872630,128.137.45.40,false_positive,sim_blocked,0.0,2025-09
FRD00019231,2025-09-22 03:55:00,premium_rate_fraud,9mobile,+2349088227805,CUST7359179,customer_report,,0.0,warri,369304564674716,2.172.124.108,resolved,monitoring,0.0,2025-09
FRD00019232,2025-09-25 18:48:00,premium_rate_fraud,Airtel,+2347089034824,CUST6989957,customer_report,,0.0,abeokuta,565675687040216,16.187.129.71,resolved,account_suspended,0.0,2025-09
FRD00019233,2025-09-27 23:49:00,call_forwarding_fraud,MTN,+2348147357363,CUST2349320,manual_review,,0.0,lagos,179118809738411,235.250.181.192,confirmed,account_suspended,0.0,2025-09
FRD00019234,2025-09-14 08:26:00,identity_theft,9mobile,+2348178918481,CUST5623218,automated_system,,0.0,jos,791031882758031,131.169.200.79,confirmed,account_suspended,0.0,2025-09
FRD00019235,2025-10-01 07:53:00,sim_swap,MTN,+2348061267563,CUST8466115,customer_report,,0.0,warri,496992211749271,219.227.168.189,false_positive,account_suspended,0.0,2025-10
FRD00019236,2025-09-13 13:02:00,phishing,MTN,+2348100564654,CUST6646674,automated_system,,0.0,kano,144998491718824,5.106.142.149,confirmed,account_suspended,0.0,2025-09
FRD00019237,2025-09-04 10:49:00,call_forwarding_fraud,Glo,+2349059696376,CUST7511601,automated_system,,0.0,onitsha,241340660000802,87.157.217.89,confirmed,no_action,0.0,2025-09
FRD00019238,2025-09-16 12:09:00,account_takeover,MTN,+2347063161647,CUST7777835,automated_system,,173212.18,calabar,858389656577778,197.192.234.213,false_positive,monitoring,12.062278369212933,2025-09
FRD00019239,2025-09-06 03:59:00,sim_swap,Airtel,+2348080275182,CUST9079080,pattern_analysis,,0.0,enugu,566617659447041,106.180.149.51,resolved,monitoring,0.0,2025-09
FRD00019240,2025-09-18 20:18:00,phishing,Glo,+2349051109566,CUST4246469,automated_system,,272446.03,lagos,478963399487271,192.251.205.14,confirmed,monitoring,12.51519948886906,2025-09
FRD00019241,2025-09-02 09:11:00,phishing,Airtel,+2348125146809,CUST8757786,automated_system,,0.0,jos,289080443592893,223.113.43.151,confirmed,sim_blocked,0.0,2025-09
FRD00019242,2025-09-25 16:37:00,call_forwarding_fraud,Glo,+2348110293620,CUST7951610,automated_system,,0.0,lagos,351160933833912,242.253.123.46,investigating,sim_blocked,0.0,2025-09
FRD00019243,2025-09-08 14:46:00,phishing,Airtel,+2349028627182,CUST7863393,manual_review,,383768.79,kaduna,954356242539595,95.140.133.129,resolved,account_suspended,12.857798146586429,2025-09
FRD00019244,2025-09-24 14:27:00,identity_theft,MTN,+2348133181006,CUST2944340,automated_system,,0.0,kano,872976054419117,215.110.73.202,investigating,sim_blocked,0.0,2025-09
FRD00019245,2025-09-20 02:30:00,premium_rate_fraud,Airtel,+2348085145507,CUST2092913,automated_system,,0.0,onitsha,563207967036492,190.172.16.106,false_positive,monitoring,0.0,2025-09
FRD00019246,2025-09-17 05:30:00,call_forwarding_fraud,9mobile,+2348098198808,CUST4914918,pattern_analysis,,0.0,calabar,682331091562931,100.254.220.97,confirmed,no_action,0.0,2025-09
FRD00019247,2025-09-29 06:43:00,subscription_fraud,MTN,+2348146231367,CUST9365238,automated_system,,0.0,ibadan,877907128579092,127.231.163.2,investigating,no_action,0.0,2025-09
FRD00019248,2025-09-06 02:35:00,call_forwarding_fraud,MTN,+2348163310280,CUST7931495,automated_system,,0.0,enugu,555188022764556,14.141.139.33,resolved,no_action,0.0,2025-09
FRD00019249,2025-09-28 14:03:00,call_forwarding_fraud,Glo,+2348111882809,CUST4028680,pattern_analysis,,0.0,warri,320971102778962,80.82.91.124,confirmed,sim_blocked,0.0,2025-09
FRD00019250,2025-09-08 02:15:00,premium_rate_fraud,9mobile,+2348170616082,CUST6251967,automated_system,,0.0,ibadan,956389101523673,44.27.61.117,resolved,sim_blocked,0.0,2025-09
FRD00019251,,subscription_fraud,Glo,+2347051561978,CUST9998565,automated_system,,479032.34,lagos,069017651838553,160.79.241.60,investigating,sim_blocked,13.079525477311144,
FRD00019252,2025-09-24 15:13:00,premium_rate_fraud,MTN,+2348064064106,CUST1256885,customer_report,,0.0,port harcourt,530113911535833,253.201.80.112,resolved,account_suspended,0.0,2025-09
FRD00019253,2025-09-15 19:19:00,subscription_fraud,Glo,+2347050472389,CUST4502253,manual_review,,452947.12,aba,960680127489275,232.202.198.201,confirmed,account_suspended,13.023532872520326,2025-09
FRD00019254,2025-09-01 04:28:00,call_forwarding_fraud,Glo,+2348118397791,CUST3137008,automated_system,,0.0,lagos,097831501080489,144.135.150.65,resolved,account_suspended,0.0,2025-09
FRD00019255,2025-09-03 15:14:00,subscription_fraud,MTN,+2348169661706,CUST3195315,automated_system,,56839.61,abeokuta,105898813561231,122.120.147.145,false_positive,no_action,10.948006314032408,2025-09
FRD00019256,2025-09-04 21:34:00,identity_theft,Airtel,+2349014625148,CUST3122903,customer_report,,0.0,lagos,330271566182372,11.17.209.81,confirmed,sim_blocked,0.0,2025-09
FRD00019257,2025-09-19 14:51:00,identity_theft,Airtel,+2348126809469,CUST5406771,automated_system,,0.0,ibadan,935259023488480,230.121.24.181,false_positive,sim_blocked,0.0,2025-09
FRD00019258,2025-09-24 02:13:00,imei_spoofing,Airtel,+2349018334160,CUST7972799,customer_report,,0.0,port harcourt,201638157390389,140.16.157.72,investigating,monitoring,0.0,2025-09
FRD00019259,2025-09-13 04:39:00,imei_spoofing,MTN,+2348165814501,CUST8755044,automated_system,,0.0,ibadan,638682640953364,7.58.68.150,confirmed,sim_blocked,0.0,2025-09
FRD00019260,2025-09-16 08:24:00,phishing,MTN,+2349062279141,CUST7356065,manual_review,,0.0,warri,012303361272529,195.251.24.93,resolved,sim_blocked,0.0,2025-09
FRD00019261,2025-09-19 00:25:00,subscription_fraud,9mobile,+2349085794441,CUST5754904,automated_system,,308704.13,onitsha,901522380014001,84.242.236.164,confirmed,account_suspended,12.640141828427973,2025-09
FRD00019262,2025-09-30 05:26:00,call_forwarding_fraud,MTN,+2348030242442,CUST7736168,automated_system,,0.0,abeokuta,045476697519740,231.54.65.40,investigating,no_action,0.0,2025-09
FRD00019263,2025-09-20 02:39:00,subscription_fraud,Airtel,+2348080317892,CUST9555452,automated_system,,254183.53,ibadan,999943674202241,56.130.198.177,confirmed,sim_blocked,12.445815778293145,2025-09
FRD00019264,2025-09-05 18:00:00,subscription_fraud,Airtel,+2349074146672,CUST7341966,manual_review,,13606313.5,lagos,053548720112986,75.17.150.62,false_positive,sim_blocked,16.426044544422293,2025-09
FRD00019265,2025-09-18 13:57:00,call_forwarding_fraud,MTN,+2349067473042,CUST9939782,manual_review,,0.0,lagos,550868321263989,47.255.159.34,confirmed,account_suspended,0.0,2025-09
FRD00019266,2025-09-16 17:53:00,call_forwarding_fraud,MTN,+2348146451583,CUST9693913,automated_system,,0.0,abuja,452285650232352,210.144.161.131,confirmed,account_suspended,0.0,2025-09
FRD00019267,2025-09-06 17:28:00,phishing,MTN,+2348141751665,CUST6461008,customer_report,,0.0,kano,192008373890350,235.75.62.199,confirmed,sim_blocked,0.0,2025-09
FRD00019268,2025-09-14 06:26:00,sim_swap,Airtel,+2347085377188,CUST8079222,automated_system,,0.0,aba,790681811264555,194.166.165.143,resolved,monitoring,0.0,2025-09
FRD00019269,2025-09-23 09:11:00,subscription_fraud,9mobile,+2348180988027,CUST2885591,customer_report,,184255.61,aba,023069528275565,181.178.113.227,confirmed,monitoring,12.12408468457769,2025-09
FRD00019270,2025-09-05 01:04:00,imei_spoofing,Airtel,+2348023945582,CUST9964319,automated_system,,0.0,kaduna,688464121882330,96.22.127.200,confirmed,sim_blocked,0.0,2025-09
FRD00019271,2025-09-02 14:52:00,imei_spoofing,Glo,+2347056054677,CUST8015919,automated_system,,0.0,onitsha,194446561241356,40.28.31.99,confirmed,account_suspended,0.0,2025-09
FRD00019272,2025-09-28 16:58:00,call_forwarding_fraud,Glo,+2347053527756,CUST3827712,customer_report,,0.0,calabar,267365964959668,80.248.168.229,investigating,account_suspended,0.0,2025-09
FRD00019273,2025-09-05 02:04:00,call_forwarding_fraud,Airtel,+2349024351264,CUST9429583,automated_system,,0.0,benin city,714901309929336,117.186.98.226,investigating,account_suspended,0.0,2025-09
FRD00019274,,identity_theft,MTN,+2348163512307,CUST4670224,automated_system,,0.0,aba,845624560750135,61.150.146.48,confirmed,account_suspended,0.0,
FRD00019275,2025-09-23 11:46:00,account_takeover,Glo,+2348073490314,CUST4907031,automated_system,,27303.62,kano,837444196344931,168.185.246.86,confirmed,sim_blocked,10.214811197624371,2025-09
FRD00019276,2025-09-27 08:29:00,subscription_fraud,Glo,+2349054006262,CUST5101079,automated_system,,132011.49,kano,636630083918331,72.171.215.164,investigating,account_suspended,11.790651818304324,2025-09
FRD00019277,2025-09-01 19:49:00,phishing,MTN,+2348108262701,CUST6045220,customer_report,,0.0,lagos,498899890326181,9.162.45.167,confirmed,sim_blocked,0.0,2025-09
FRD00019278,2025-09-04 22:30:00,imei_spoofing,Glo,+2348119728694,CUST1530532,automated_system,,0.0,ibadan,619419696985056,120.177.34.6,confirmed,account_suspended,0.0,2025-09
FRD00019279,2025-09-11 21:01:00,subscription_fraud,Glo,+2348116918369,CUST7496620,customer_report,,190622.14,aba,069532939226594,154.175.169.101,investigating,sim_blocked,12.15805366891916,2025-09
FRD00019280,2025-09-16 21:08:00,sim_swap,MTN,+2347068165952,CUST6477253,automated_system,,0.0,warri,215539291917922,127.205.30.140,confirmed,sim_blocked,0.0,2025-09
FRD00019281,2025-09-28 03:39:00,account_takeover,MTN,+2347034306425,CUST8487291,manual_review,,373647.29,lagos,486041139284958,131.42.69.105,investigating,sim_blocked,12.831070232872653,2025-09
FRD00019282,2025-09-11 08:24:00,phishing,Glo,+2348114146188,CUST2195563,manual_review,,204592.23,lagos,608764703293508,71.195.133.125,confirmed,monitoring,12.228779042998156,2025-09
FRD00019283,2025-09-23 18:10:00,imei_spoofing,Glo,+2347059240085,CUST1029512,automated_system,,0.0,enugu,216433747656970,150.205.141.18,investigating,monitoring,0.0,2025-09
FRD00019284,2025-09-25 15:39:00,phishing,Glo,+2348075883088,CUST4342762,customer_report,,276597.72,onitsha,818822608530848,238.213.10.226,resolved,monitoring,12.530323070580973,2025-09
FRD00019285,2025-09-28 07:27:00,call_forwarding_fraud,MTN,+2348101765662,CUST1850317,customer_report,,0.0,warri,225909101067825,204.195.170.112,false_positive,monitoring,0.0,2025-09
FRD00019286,2025-09-25 22:50:00,imei_spoofing,MTN,+2348065312543,CUST2783826,manual_review,,0.0,port harcourt,319801188078772,10.96.132.147,investigating,account_suspended,0.0,2025-09
FRD00019287,2025-09-28 22:17:00,subscription_fraud,Glo,+2347051975394,CUST6061022,manual_review,,467863.62,ibadan,194879532104464,147.42.249.236,confirmed,sim_blocked,13.05593425954786,2025-09
FRD00019288,2025-09-17 19:36:00,account_takeover,Airtel,+2348081562464,CUST7436605,automated_system,,112427.41,jos,544512659455518,94.181.174.242,resolved,sim_blocked,11.630071942510922,2025-09
FRD00019289,2025-10-01 04:36:00,phishing,Glo,+2348055578768,CUST6492793,customer_report,,0.0,ibadan,975891496293068,228.235.136.241,confirmed,account_suspended,0.0,2025-10
FRD00019290,2025-09-25 02:43:00,call_forwarding_fraud,Glo,+2348073783069,CUST7289533,automated_system,,0.0,kaduna,114453489158386,43.46.49.230,investigating,no_action,0.0,2025-09
FRD00019291,2025-09-17 10:59:00,call_forwarding_fraud,Glo,+2349057107824,CUST5209421,pattern_analysis,,0.0,abuja,123096712708628,19.57.50.112,investigating,account_suspended,0.0,2025-09
FRD00019292,2025-09-21 23:46:00,phishing,MTN,+2348165003198,CUST8647552,customer_report,,0.0,calabar,483436021640048,102.92.155.159,investigating,monitoring,0.0,2025-09
FRD00019293,2025-09-29 16:23:00,account_takeover,Airtel,+2348128828960,CUST7744449,customer_report,,259598.98,lagos,675262472061512,177.237.243.154,confirmed,no_action,12.466897186770467,2025-09
FRD00019294,2025-09-19 06:06:00,phishing,MTN,+2348030183456,CUST4447780,customer_report,,267415.69,lagos,188694941557051,47.50.210.7,confirmed,account_suspended,12.496563357558585,2025-09
FRD00019295,2025-09-22 09:34:00,call_forwarding_fraud,9mobile,+2348184720092,CUST9946334,manual_review,,0.0,benin city,956460772176737,89.135.21.4,confirmed,account_suspended,0.0,2025-09
FRD00019296,2025-09-16 20:06:00,premium_rate_fraud,MTN,+2348161373364,CUST4417832,automated_system,,0.0,ilorin,992265043775456,150.194.50.187,false_positive,no_action,0.0,2025-09
FRD00019297,2025-09-15 14:46:00,imei_spoofing,9mobile,+2348172922009,CUST4996150,customer_report,,0.0,enugu,466853298002196,77.244.231.97,resolved,no_action,0.0,2025-09
FRD00019298,2025-09-18 05:35:00,premium_rate_fraud,Airtel,+2349015115157,CUST7153106,automated_system,,0.0,abuja,306883083131832,105.3.158.202,resolved,sim_blocked,0.0,2025-09
FRD00019299,2025-09-19 05:50:00,call_forwarding_fraud,MTN,+2348145747207,CUST2202396,customer_report,,198185.06,warri,422827448839000,95.120.106.29,resolved,sim_blocked,12.196961565407571,2025-09
FRD00019300,2025-09-30 19:30:00,call_forwarding_fraud,MTN,+2347066909152,CUST2283739,pattern_analysis,,434283.36,benin city,002696553339500,105.212.120.100,confirmed,account_suspended,12.981454805901176,2025-09
FRD00019301,2025-09-16 03:11:00,call_forwarding_fraud,9mobile,+2348095860262,CUST7176681,customer_report,,0.0,abeokuta,710411335147776,76.129.246.199,false_positive,account_suspended,0.0,2025-09
FRD00019302,2025-09-27 04:40:00,call_forwarding_fraud,Glo,+2348070316158,CUST7492868,manual_review,,0.0,abuja,300570443454109,96.104.164.199,confirmed,account_suspended,0.0,2025-09
FRD00019303,2025-09-12 18:44:00,imei_spoofing,Glo,+2348079399144,CUST8520665,manual_review,,0.0,abeokuta,285232444892069,184.213.131.230,investigating,sim_blocked,0.0,2025-09
FRD00019304,2025-09-12 14:38:00,account_takeover,Airtel,+2348129441502,CUST5798614,customer_report,,436661.36,calabar,161347341898412,42.182.204.209,investigating,no_action,12.98691554386517,2025-09
FRD00019305,2025-10-01 15:05:00,premium_rate_fraud,MTN,+2347069348405,CUST1751421,automated_system,,0.0,kaduna,667082659160032,180.107.151.200,confirmed,account_suspended,0.0,2025-10
FRD00019306,2025-09-08 16:36:00,identity_theft,MTN,+2348142212142,CUST6002585,automated_system,,0.0,lagos,400737377579762,12.151.172.86,confirmed,sim_blocked,0.0,2025-09
FRD00019307,2025-09-20 14:02:00,account_takeover,Airtel,+2349076268889,CUST1567498,pattern_analysis,,405749.04,lagos,512257196326357,154.228.168.118,investigating,monitoring,12.913492583959703,2025-09
FRD00019308,2025-09-30 21:35:00,subscription_fraud,Glo,+2348116540813,CUST6227202,automated_system,,357850.14,lagos,134906316533586,22.152.94.142,investigating,monitoring,12.787872368853998,2025-09
FRD00019309,2025-09-13 13:50:00,sim_swap,Glo,+2349052463909,CUST5211068,manual_review,,0.0,lagos,258226208645699,39.131.117.56,confirmed,monitoring,0.0,2025-09
FRD00019310,,call_forwarding_fraud,MTN,+2348165138681,CUST6728296,pattern_analysis,,65292.68,onitsha,223987418146119,92.162.161.55,investigating,monitoring,11.086650526507135,
FRD00019311,2025-09-15 14:31:00,account_takeover,Glo,+2347055205816,CUST6519136,customer_report,,393299.77,jos,215441383303415,225.149.121.79,false_positive,sim_blocked,12.882329916211019,2025-09
FRD00019312,2025-09-20 23:55:00,premium_rate_fraud,MTN,+2348034472568,CUST6085361,manual_review,,0.0,kaduna,679858057171422,40.69.15.206,investigating,no_action,0.0,2025-09
FRD00019313,2025-09-07 09:08:00,identity_theft,9mobile,+2349094466756,CUST2098838,customer_report,,0.0,kano,095213807374331,241.27.122.98,investigating,account_suspended,0.0,2025-09
FRD00019314,2025-09-18 14:22:00,phishing,Glo,+2348152761145,CUST6462338,pattern_analysis,,0.0,ilorin,246090597060902,2.177.142.233,confirmed,account_suspended,0.0,2025-09
FRD00019315,2025-09-15 01:44:00,imei_spoofing,Airtel,+2348121775619,CUST1731749,automated_system,,0.0,ilorin,442529092760582,62.234.122.236,investigating,no_action,0.0,2025-09
FRD00019316,2025-09-19 13:43:00,sim_swap,Airtel,+2348020748400,CUST3226244,automated_system,,0.0,lagos,763409140243004,195.128.191.222,investigating,no_action,0.0,2025-09
FRD00019317,2025-09-02 17:19:00,sim_swap,Glo,+2348077793355,CUST5025140,automated_system,,0.0,benin city,298497791403578,183.153.246.120,confirmed,account_suspended,0.0,2025-09
FRD00019318,2025-09-02 17:58:00,call_forwarding_fraud,Airtel,+2348120301980,CUST3626992,customer_report,,0.0,calabar,802780314039733,94.104.31.138,investigating,monitoring,0.0,2025-09
FRD00019319,2025-09-09 06:10:00,sim_swap,Airtel,+2347014578871,CUST8469149,automated_system,,0.0,ibadan,541428777038058,48.145.142.161,confirmed,sim_blocked,0.0,2025-09
FRD00019320,2025-09-03 18:36:00,imei_spoofing,MTN,+2348160880264,CUST6965147,customer_report,,0.0,abuja,513142263211656,158.178.65.95,false_positive,sim_blocked,0.0,2025-09
FRD00019321,2025-09-20 10:58:00,call_forwarding_fraud,MTN,+2349034342691,CUST2180215,customer_report,,0.0,aba,269876640835506,175.154.80.47,resolved,monitoring,0.0,2025-09
FRD00019322,2025-09-17 23:50:00,imei_spoofing,Airtel,+2349078525333,CUST1283138,automated_system,,0.0,lagos,427092240563941,73.143.87.197,false_positive,no_action,0.0,2025-09
FRD00019323,2025-09-22 02:04:00,call_forwarding_fraud,9mobile,+2349083713104,CUST6200642,customer_report,,0.0,benin city,864059139802297,48.133.131.95,confirmed,sim_blocked,0.0,2025-09
FRD00019324,2025-09-29 11:12:00,call_forwarding_fraud,MTN,+2349064964854,CUST6676375,automated_system,,0.0,lagos,815852052837567,253.235.214.227,confirmed,no_action,0.0,2025-09
FRD00019325,2025-09-18 03:40:00,sim_swap,Airtel,+2349024655191,CUST4471385,automated_system,,0.0,calabar,267304906217156,148.88.151.146,confirmed,sim_blocked,0.0,2025-09
FRD00019326,2025-09-05 03:37:00,imei_spoofing,9mobile,+2348172430952,CUST3845388,automated_system,,0.0,aba,641221110263189,212.14.238.74,confirmed,no_action,0.0,2025-09
FRD00019327,2025-09-30 15:32:00,account_takeover,MTN,+2348066078066,CUST7969613,manual_review,,339516.21,onitsha,374764686805332,3.15.127.140,false_positive,sim_blocked,12.735279916890486,2025-09
FRD00019328,2025-09-12 20:15:00,subscription_fraud,Airtel,+2347016216879,CUST8050524,automated_system,,0.0,jos,743174317444432,149.212.159.253,investigating,sim_blocked,0.0,2025-09
FRD00019329,2025-09-29 05:18:00,account_takeover,MTN,+2349031218242,CUST8750233,automated_system,,243696.04,onitsha,146861563983151,165.13.99.213,resolved,sim_blocked,12.403681093458285,2025-09
FRD00019330,2025-09-27 21:36:00,identity_theft,MTN,+2348101488856,CUST9852480,customer_report,,0.0,ibadan,034572414653132,66.64.45.159,investigating,monitoring,0.0,2025-09
FRD00019331,2025-09-03 09:53:00,phishing,9mobile,+2349083616337,CUST1935125,manual_review,,76820.32,aba,247953244681420,218.40.178.241,false_positive,account_suspended,11.249237484777524,2025-09
FRD00019332,2025-09-20 14:05:00,identity_theft,MTN,+2348030940946,CUST8318529,manual_review,,0.0,lagos,080800375734800,89.133.56.102,confirmed,sim_blocked,0.0,2025-09
FRD00019333,2025-09-18 02:30:00,identity_theft,MTN,+2348130691722,CUST5417871,pattern_analysis,,0.0,port harcourt,230409553576876,90.138.85.161,resolved,monitoring,0.0,2025-09
FRD00019334,2025-09-08 12:20:00,sim_swap,Airtel,+2349022307053,CUST6040135,manual_review,,0.0,port harcourt,074313006522395,189.150.115.187,investigating,sim_blocked,0.0,2025-09
FRD00019335,,account_takeover,MTN,+2348038060092,CUST8798403,pattern_analysis,,0.0,lagos,123528703648489,74.208.70.85,investigating,monitoring,0.0,
FRD00019336,2025-09-01 18:42:00,premium_rate_fraud,Glo,+2348111092762,CUST5466653,automated_system,,0.0,onitsha,648027329095235,173.66.251.91,resolved,account_suspended,0.0,2025-09
FRD00019337,2025-09-05 01:11:00,subscription_fraud,9mobile,+2348173088565,CUST7992760,automated_system,,253639.32,abeokuta,484928438506034,124.10.196.57,confirmed,account_suspended,12.44367247944383,2025-09
FRD00019338,2025-09-16 15:38:00,subscription_fraud,Airtel,+2347083359112,CUST7964026,automated_system,,78467.11,aba,377503396360257,192.116.160.222,confirmed,account_suspended,11.270447579193632,2025-09
FRD00019339,2025-09-15 14:26:00,imei_spoofing,MTN,+2347033739740,CUST3622088,customer_report,,0.0,calabar,947602855914435,135.174.243.185,resolved,monitoring,0.0,2025-09
FRD00019340,2025-09-09 02:18:00,subscription_fraud,MTN,+2348032755412,CUST1672716,automated_system,,493063.35,ilorin,083276392294218,206.190.30.227,investigating,no_action,13.108394971890236,2025-09
FRD00019341,2025-09-29 12:29:00,sim_swap,MTN,+2348100267805,CUST8485263,manual_review,,0.0,benin city,246996520328176,173.8.110.100,resolved,monitoring,0.0,2025-09
FRD00019342,2025-09-07 10:27:00,identity_theft,MTN,+2347060391481,CUST1453959,automated_system,,0.0,enugu,815788021639464,154.218.125.235,resolved,account_suspended,0.0,2025-09
FRD00019343,2025-09-30 08:40:00,subscription_fraud,Glo,+2347055630449,CUST5839243,automated_system,,477213.73,ilorin,637862590288019,130.174.184.20,confirmed,sim_blocked,13.075721836290276,2025-09
FRD00019344,2025-09-12 20:16:00,identity_theft,MTN,+2349060699560,CUST2521610,manual_review,,0.0,lagos,147334828668616,158.123.42.211,investigating,account_suspended,0.0,2025-09
FRD00019345,2025-09-10 03:01:00,sim_swap,MTN,+2348039483775,CUST5257377,pattern_analysis,,0.0,abeokuta,442126762641750,45.1.167.205,investigating,monitoring,0.0,2025-09
FRD00019346,2025-09-17 20:35:00,imei_spoofing,MTN,+2348148281537,CUST2075274,automated_system,,0.0,port harcourt,967922573223795,110.215.209.125,investigating,sim_blocked,0.0,2025-09
FRD00019347,2025-09-30 13:49:00,phishing,9mobile,+2348179422239,CUST7668707,automated_system,,0.0,lagos,803270464448328,82.12.182.61,confirmed,sim_blocked,0.0,2025-09
FRD00019348,2025-09-29 07:55:00,premium_rate_fraud,9mobile,+2348170077838,CUST8781333,pattern_analysis,,0.0,onitsha,787971287695310,103.7.66.133,confirmed,account_suspended,0.0,2025-09
FRD00019349,,call_forwarding_fraud,9mobile,+2348184982705,CUST9279516,automated_system,,0.0,kaduna,784348651454961,245.117.147.143,confirmed,monitoring,0.0,
FRD00019350,2025-09-12 10:30:00,premium_rate_fraud,MTN,+2349066531458,CUST8518867,automated_system,,0.0,warri,524312762165270,218.191.75.15,resolved,sim_blocked,0.0,2025-09
FRD00019351,2025-09-07 01:34:00,call_forwarding_fraud,Glo,+2348150574103,CUST2321386,customer_report,,300688.24,aba,101297373614677,187.143.61.56,confirmed,sim_blocked,12.61383258516379,2025-09
FRD00019352,2025-09-20 06:40:00,premium_rate_fraud,MTN,+2348144247931,CUST7896285,automated_system,,0.0,ilorin,355205759988180,66.82.201.187,confirmed,account_suspended,0.0,2025-09
FRD00019353,2025-09-09 00:37:00,sim_swap,Glo,+2348051522667,CUST6045381,automated_system,,0.0,jos,811137087267593,235.187.151.115,confirmed,no_action,0.0,2025-09
FRD00019354,2025-09-18 00:57:00,call_forwarding_fraud,Glo,+2349054814839,CUST7715055,automated_system,,0.0,aba,214199382969539,192.171.170.142,confirmed,sim_blocked,0.0,2025-09
FRD00019355,2025-09-25 13:29:00,call_forwarding_fraud,Airtel,+2347085765647,CUST1757943,automated_system,,0.0,ibadan,572398316530160,127.141.128.4,resolved,monitoring,0.0,2025-09
FRD00019356,2025-09-03 13:54:00,call_forwarding_fraud,MTN,+2347068263951,CUST6853039,automated_system,,0.0,lagos,631746523777065,182.155.255.164,resolved,account_suspended,0.0,2025-09
FRD00019357,2025-09-05 10:01:00,premium_rate_fraud,Airtel,+2348083286328,CUST2737247,pattern_analysis,,0.0,aba,220358485122582,142.40.197.237,resolved,sim_blocked,0.0,2025-09
FRD00019358,2025-09-08 15:32:00,sim_swap,Airtel,+2349076803267,CUST2309082,automated_system,,0.0,jos,444130446455896,68.33.247.229,investigating,monitoring,0.0,2025-09
FRD00019359,2025-09-12 12:54:00,call_forwarding_fraud,Glo,+2347056634322,CUST6713937,automated_system,,361852.81,jos,325303076230034,5.238.19.104,resolved,account_suspended,12.798995569463658,2025-09
FRD00019360,2025-09-22 06:55:00,account_takeover,9mobile,+2348093039025,CUST3420463,automated_system,,432401.74,onitsha,241679732348162,221.111.235.46,confirmed,monitoring,12.977112701452368,2025-09
FRD00019361,2025-09-13 09:51:00,premium_rate_fraud,MTN,+2349068123749,CUST6439954,customer_report,,0.0,warri,757644497628458,69.157.122.230,confirmed,account_suspended,0.0,2025-09
FRD00019362,2025-09-10 12:20:00,subscription_fraud,Airtel,+2348127075483,CUST2822999,automated_system,,332358.77,ilorin,313284178533480,80.124.159.24,false_positive,account_suspended,12.713973305757978,2025-09
FRD00019363,2025-09-18 00:12:00,premium_rate_fraud,MTN,+2348132955474,CUST4295119,automated_system,,0.0,abuja,003100799449045,219.121.213.199,false_positive,sim_blocked,0.0,2025-09
FRD00019364,,call_forwarding_fraud,Glo,+2348154815720,CUST7525967,customer_report,,0.0,onitsha,589130231428407,2.185.105.42,resolved,monitoring,0.0,
FRD00019365,2025-09-19 04:27:00,call_forwarding_fraud,Glo,+2348112679781,CUST7877110,pattern_analysis,,0.0,ibadan,000433407782455,221.30.248.124,confirmed,sim_blocked,0.0,2025-09
FRD00019366,2025-10-01 21:26:00,sim_swap,MTN,+2349062751755,CUST9808847,pattern_analysis,,0.0,aba,097867778088470,70.224.59.53,resolved,monitoring,0.0,2025-10
FRD00019367,2025-09-19 01:39:00,identity_theft,Glo,+2347051689592,CUST3062592,customer_report,,0.0,calabar,243751600798930,5.198.227.223,false_positive,account_suspended,0.0,2025-09
FRD00019368,2025-09-18 11:12:00,call_forwarding_fraud,Airtel,+2349071711153,CUST4603875,manual_review,,0.0,port harcourt,526461679698580,154.54.224.134,investigating,account_suspended,0.0,2025-09
FRD00019369,2025-09-19 11:43:00,premium_rate_fraud,MTN,+2347068498341,CUST8339132,customer_report,,0.0,aba,603451573068812,179.183.227.159,confirmed,monitoring,0.0,2025-09
FRD00019370,2025-09-20 14:56:00,imei_spoofing,Glo,+2348155852843,CUST3561811,customer_report,,0.0,ilorin,798197188667332,108.220.72.8,confirmed,sim_blocked,0.0,2025-09
FRD00019371,2025-09-08 08:45:00,call_forwarding_fraud,MTN,+2348068202027,CUST3129755,automated_system,,0.0,lagos,382221322999070,212.88.85.113,resolved,sim_blocked,0.0,2025-09
FRD00019372,2025-09-10 16:52:00,account_takeover,MTN,+2348133286650,CUST6085123,manual_review,,329626.78,aba,091743791009645,97.150.212.162,false_positive,account_suspended,12.705719357446341,2025-09
FRD00019373,2025-09-26 19:53:00,call_forwarding_fraud,MTN,+2348166409307,CUST2691731,manual_review,,0.0,lagos,910283309282498,213.117.28.72,confirmed,account_suspended,0.0,2025-09
FRD00019374,2025-09-19 10:30:00,subscription_fraud,Airtel,+2349015412760,CUST4729632,manual_review,,0.0,warri,606857035436145,186.166.225.99,confirmed,account_suspended,0.0,2025-09
FRD00019375,2025-09-14 01:19:00,premium_rate_fraud,Glo,+2348071492911,CUST5962292,automated_system,,0.0,jos,855996599121106,193.98.107.91,resolved,account_suspended,0.0,2025-09
FRD00019376,2025-09-21 08:12:00,sim_swap,MTN,+2347066167436,CUST4924091,customer_report,,0.0,ibadan,471396597456046,31.127.25.96,investigating,sim_blocked,0.0,2025-09
FRD00019377,2025-09-19 20:06:00,call_forwarding_fraud,MTN,+2348063000310,CUST8254719,customer_report,,0.0,calabar,013351838002184,19.177.162.80,confirmed,account_suspended,0.0,2025-09
FRD00019378,2025-09-28 01:16:00,call_forwarding_fraud,9mobile,+2349092033244,CUST1768633,customer_report,,0.0,lagos,333706538330421,212.169.81.147,confirmed,sim_blocked,0.0,2025-09
FRD00019379,2025-09-19 05:12:00,subscription_fraud,9mobile,+2349095905840,CUST5228207,customer_report,,344952.57,abeokuta,641606572546240,198.220.254.85,investigating,monitoring,12.75116510724669,2025-09
FRD00019380,2025-09-27 01:47:00,account_takeover,MTN,+2348161674085,CUST1606815,customer_report,,91005.29,warri,050279513732023,198.215.162.20,confirmed,monitoring,11.41868390398937,2025-09
FRD00019381,2025-09-10 12:59:00,identity_theft,9mobile,+2349083696025,CUST8319922,automated_system,,0.0,warri,288858171653364,105.121.18.118,confirmed,sim_blocked,0.0,2025-09
FRD00019382,2025-09-14 22:46:00,call_forwarding_fraud,Airtel,+2348025976932,CUST1888696,automated_system,,0.0,jos,542021435704390,36.135.227.65,confirmed,account_suspended,0.0,2025-09
FRD00019383,2025-09-15 00:25:00,call_forwarding_fraud,Airtel,+2347086509393,CUST2337284,automated_system,,0.0,onitsha,974246572223228,245.161.157.110,confirmed,monitoring,0.0,2025-09
FRD00019384,2025-09-20 19:32:00,premium_rate_fraud,Glo,+2348071119403,CUST2979070,automated_system,,0.0,jos,023085140509741,49.190.204.123,confirmed,account_suspended,0.0,2025-09
FRD00019385,2025-09-20 07:34:00,premium_rate_fraud,Airtel,+2349022557163,CUST6995718,manual_review,,0.0,lagos,362418690207805,76.212.203.209,confirmed,sim_blocked,0.0,2025-09
FRD00019386,2025-09-16 01:40:00,sim_swap,MTN,+2348143928019,CUST2755513,automated_system,,0.0,jos,166305923422261,159.108.201.80,investigating,monitoring,0.0,2025-09
FRD00019387,2025-09-28 02:46:00,identity_theft,Glo,+2348114037721,CUST1332085,automated_system,,0.0,kano,322217834022557,254.185.245.162,confirmed,account_suspended,0.0,2025-09
FRD00019388,2025-09-26 17:58:00,imei_spoofing,Airtel,+2349025697821,CUST6233543,automated_system,,0.0,benin city,659207538289791,203.52.182.201,investigating,account_suspended,0.0,2025-09
FRD00019389,2025-09-07 05:55:00,premium_rate_fraud,MTN,+2348134560167,CUST7284361,automated_system,,0.0,abuja,360274476921593,98.36.27.30,resolved,monitoring,0.0,2025-09
FRD00019390,2025-09-21 02:21:00,account_takeover,MTN,+2348138695120,CUST9192602,automated_system,,188147.45,onitsha,291490292418009,76.56.215.103,confirmed,sim_blocked,12.144986557879758,2025-09
FRD00019391,2025-09-17 17:03:00,subscription_fraud,Airtel,+2349075120918,CUST6981420,automated_system,,325584.57,ilorin,382844999985581,216.164.14.38,resolved,account_suspended,12.693380593946625,2025-09
FRD00019392,2025-09-15 16:16:00,sim_swap,Glo,+2348151476351,CUST8972241,automated_system,,0.0,port harcourt,181375978580094,174.80.129.61,confirmed,sim_blocked,0.0,2025-09
FRD00019393,2025-09-11 07:06:00,identity_theft,Airtel,+2348085678122,CUST2334698,customer_report,,0.0,calabar,732172956392525,175.70.40.218,resolved,account_suspended,0.0,2025-09
FRD00019394,2025-10-01 20:43:00,subscription_fraud,9mobile,+2348189067630,CUST5607508,pattern_analysis,,306423.12,enugu,695253387167042,62.124.239.223,confirmed,account_suspended,12.6327254343769,2025-10
FRD00019395,2025-09-15 07:20:00,identity_theft,MTN,+2347065338249,CUST4960356,automated_system,,0.0,abeokuta,851905033533090,173.225.148.122,confirmed,sim_blocked,0.0,2025-09
FRD00019396,2025-10-01 10:46:00,identity_theft,Airtel,+2348089428101,CUST8951936,pattern_analysis,,0.0,benin city,751626372062339,248.100.208.202,confirmed,account_suspended,0.0,2025-10
FRD00019397,2025-09-29 05:46:00,call_forwarding_fraud,9mobile,+2348188170870,CUST2547071,manual_review,,0.0,ibadan,123168766208813,72.159.241.91,confirmed,monitoring,0.0,2025-09
FRD00019398,2025-09-01 23:54:00,sim_swap,Glo,+2347052949653,CUST2817562,manual_review,,0.0,enugu,685523815411479,167.154.231.128,confirmed,account_suspended,0.0,2025-09
FRD00019399,2025-09-27 23:58:00,imei_spoofing,Glo,+2348111346834,CUST8423772,customer_report,,0.0,lagos,024291881021325,214.170.197.116,investigating,sim_blocked,0.0,2025-09
FRD00019400,2025-09-02 23:37:00,identity_theft,9mobile,+2349095185677,CUST9740277,automated_system,,0.0,abeokuta,083492124345451,36.210.2.175,confirmed,account_suspended,0.0,2025-09
FRD00019401,2025-09-14 13:30:00,account_takeover,MTN,+2349031885457,CUST9651146,manual_review,,19706.5,kano,152864043765444,187.40.147.182,investigating,monitoring,9.888754552934063,2025-09
FRD00019402,2025-10-01 20:53:00,imei_spoofing,MTN,+2348068558083,CUST1842563,automated_system,,0.0,lagos,801458496410583,96.24.245.144,investigating,account_suspended,0.0,2025-10
FRD00019403,2025-09-24 15:16:00,imei_spoofing,MTN,+2348137132427,CUST5988182,pattern_analysis,,0.0,calabar,340805087852222,83.223.111.27,confirmed,account_suspended,0.0,2025-09
FRD00019404,2025-09-16 07:19:00,sim_swap,Airtel,+2347012719953,CUST5450622,automated_system,,0.0,aba,313094282292604,119.241.54.225,confirmed,account_suspended,0.0,2025-09
FRD00019405,,call_forwarding_fraud,MTN,+2348069795656,CUST2016896,customer_report,,0.0,lagos,077789833574763,14.215.61.5,investigating,no_action,0.0,
FRD00019406,2025-09-08 01:50:00,phishing,MTN,+2348134766226,CUST7593845,automated_system,,479489.07,warri,380757981299177,67.144.46.45,investigating,account_suspended,13.080478464019244,2025-09
FRD00019407,2025-09-09 12:25:00,call_forwarding_fraud,Glo,+2348053683672,CUST5978031,automated_system,,0.0,kano,852283231630257,227.65.116.166,resolved,account_suspended,0.0,2025-09
FRD00019408,2025-09-15 13:37:00,imei_spoofing,Glo,+2348058683268,CUST4078558,automated_system,,0.0,kano,800669925383661,99.120.199.217,investigating,account_suspended,0.0,2025-09
FRD00019409,2025-09-14 20:44:00,call_forwarding_fraud,Airtel,+2348088446967,CUST5831050,automated_system,,0.0,benin city,661632691825906,220.255.165.28,confirmed,account_suspended,0.0,2025-09
FRD00019410,2025-09-27 15:29:00,premium_rate_fraud,MTN,+2348136174795,CUST6391586,automated_system,,0.0,onitsha,635794131466756,101.1.124.238,resolved,no_action,0.0,2025-09
FRD00019411,2025-09-05 00:27:00,imei_spoofing,9mobile,+2348172481340,CUST9871961,automated_system,,0.0,calabar,546018055985839,116.36.145.38,resolved,sim_blocked,0.0,2025-09
FRD00019412,2025-09-24 06:57:00,sim_swap,Airtel,+2348029194816,CUST3175387,manual_review,,0.0,aba,380462455885525,106.99.195.104,confirmed,sim_blocked,0.0,2025-09
FRD00019413,2025-09-06 15:07:00,call_forwarding_fraud,Airtel,+2348084674397,CUST6718822,automated_system,,310344.14,jos,719316628150931,199.70.206.95,investigating,monitoring,12.64544031198018,2025-09
FRD00019414,2025-09-22 21:28:00,imei_spoofing,MTN,+2348107139692,CUST3299363,manual_review,,0.0,ilorin,248707876693548,124.60.145.159,confirmed,account_suspended,0.0,2025-09
FRD00019415,2025-09-22 18:38:00,sim_swap,MTN,+2347061853908,CUST2017582,automated_system,,0.0,ibadan,686497711667191,152.86.133.10,investigating,monitoring,0.0,2025-09
FRD00019416,2025-09-21 19:05:00,call_forwarding_fraud,Airtel,+2349017806079,CUST7482900,automated_system,,0.0,port harcourt,046787919413005,20.61.11.226,resolved,account_suspended,0.0,2025-09
FRD00019417,2025-10-01 02:16:00,phishing,Glo,+2348059698029,CUST1059741,automated_system,,0.0,warri,534337080012145,247.85.66.86,confirmed,sim_blocked,0.0,2025-10
FRD00019418,2025-09-27 16:31:00,identity_theft,9mobile,+2348095491128,CUST7056576,automated_system,,0.0,ibadan,811708493136878,10.179.214.161,false_positive,account_suspended,0.0,2025-09
FRD00019419,2025-09-28 14:41:00,premium_rate_fraud,Glo,+2348059318336,CUST7459419,manual_review,,0.0,aba,261305435931529,8.211.22.165,resolved,monitoring,0.0,2025-09
FRD00019420,2025-09-24 11:16:00,imei_spoofing,MTN,+2349031318205,CUST4610147,automated_system,,0.0,calabar,323758912491258,230.230.243.142,resolved,sim_blocked,0.0,2025-09
FRD00019421,2025-09-23 09:44:00,phishing,MTN,+2347065887108,CUST6189161,automated_system,,0.0,kano,376361637767419,236.132.156.231,resolved,sim_blocked,0.0,2025-09
FRD00019422,2025-09-29 02:17:00,identity_theft,9mobile,+2348091709449,CUST8568038,automated_system,,0.0,lagos,666538267783618,244.218.83.178,resolved,account_suspended,0.0,2025-09
FRD00019423,2025-09-16 08:47:00,premium_rate_fraud,MTN,+2348144480350,CUST5866766,pattern_analysis,,0.0,ibadan,338724149227404,73.25.139.6,confirmed,sim_blocked,0.0,2025-09
FRD00019424,2025-09-12 21:39:00,call_forwarding_fraud,MTN,+2348166121313,CUST4206529,automated_system,,0.0,ilorin,445594925484789,160.155.99.229,false_positive,monitoring,0.0,2025-09
FRD00019425,2025-09-05 09:08:00,premium_rate_fraud,9mobile,+2348173046676,CUST5719056,automated_system,,0.0,lagos,216496373195438,162.71.58.99,investigating,account_suspended,0.0,2025-09
FRD00019426,2025-09-30 12:22:00,identity_theft,Glo,+2348156079965,CUST2348436,pattern_analysis,,0.0,onitsha,021322347122030,184.50.89.91,investigating,sim_blocked,0.0,2025-09
FRD00019427,2025-09-24 05:37:00,account_takeover,9mobile,+2348176045850,CUST2680188,automated_system,,0.0,port harcourt,955918959360407,54.196.231.147,false_positive,sim_blocked,0.0,2025-09
FRD00019428,2025-09-17 14:16:00,call_forwarding_fraud,MTN,+2349069897823,CUST3252408,customer_report,,0.0,kaduna,043399119971289,223.245.127.74,resolved,account_suspended,0.0,2025-09
FRD00019429,2025-09-14 04:46:00,premium_rate_fraud,MTN,+2349039615458,CUST7774039,pattern_analysis,,0.0,calabar,305009616847622,129.23.246.202,investigating,account_suspended,0.0,2025-09
FRD00019430,2025-09-26 00:22:00,account_takeover,Airtel,+2348086838535,CUST8787772,pattern_analysis,,357461.96,aba,768770570485133,2.171.53.141,investigating,sim_blocked,12.786787027356871,2025-09
FRD00019431,2025-09-11 15:31:00,account_takeover,MTN,+2348107587370,CUST3802679,automated_system,,47364.71,aba,832659073086617,71.228.27.36,confirmed,sim_blocked,10.765653828168784,2025-09
FRD00019432,2025-09-18 15:08:00,account_takeover,Airtel,+2349019062493,CUST7622918,manual_review,,310565.43,ilorin,594193300424940,110.236.251.239,confirmed,monitoring,12.646153102722247,2025-09
FRD00019433,2025-09-24 13:58:00,phishing,Airtel,+2349015179678,CUST9387932,customer_report,,0.0,benin city,451080391740292,182.124.27.237,investigating,account_suspended,0.0,2025-09
FRD00019434,2025-09-11 16:14:00,account_takeover,9mobile,+2349085540890,CUST8634643,automated_system,,137199.8,abeokuta,736826580145973,201.197.244.37,confirmed,monitoring,11.829200825160711,2025-09
FRD00019435,2025-09-30 23:59:00,premium_rate_fraud,Glo,+2348072428862,CUST8843252,automated_system,,0.0,warri,296956209164772,196.214.27.203,confirmed,sim_blocked,0.0,2025-09
FRD00019436,2025-09-29 17:58:00,subscription_fraud,9mobile,+2349081423112,CUST7129019,automated_system,,371205.29,calabar,104679777863482,3.57.31.26,confirmed,sim_blocked,12.824513224793721,2025-09
FRD00019437,2025-09-08 06:47:00,phishing,MTN,+2349069629366,CUST5426446,automated_system,,0.0,port harcourt,359193434221378,94.117.181.48,investigating,sim_blocked,0.0,2025-09
FRD00019438,2025-09-18 20:28:00,account_takeover,MTN,+2348069768069,CUST4117993,automated_system,,110239.3,jos,810482502075545,146.162.39.105,false_positive,sim_blocked,11.61041780757905,2025-09
FRD00019439,2025-09-11 02:40:00,imei_spoofing,Glo,+2347056130228,CUST9263636,customer_report,,0.0,ibadan,557646000891877,87.120.252.7,confirmed,sim_blocked,0.0,2025-09
FRD00019440,2025-09-15 06:21:00,phishing,Airtel,+2348128319163,CUST3675973,customer_report,,0.0,ilorin,241771219072014,7.76.12.227,resolved,monitoring,0.0,2025-09
FRD00019441,2025-09-16 11:45:00,call_forwarding_fraud,MTN,+2348137379344,CUST8045999,manual_review,,0.0,ibadan,963173671344808,198.20.100.234,confirmed,monitoring,0.0,2025-09
FRD00019442,2025-09-09 21:58:00,account_takeover,Airtel,+2348128951327,CUST5849407,automated_system,,0.0,kaduna,508683142714365,79.10.209.129,resolved,monitoring,0.0,2025-09
FRD00019443,2025-09-17 03:18:00,identity_theft,MTN,+2348166381957,CUST8419549,customer_report,,0.0,aba,673900866311967,43.9.247.220,confirmed,monitoring,0.0,2025-09
FRD00019444,,account_takeover,9mobile,+2348186026353,CUST4739453,automated_system,,231943.94,kaduna,870407717659275,51.191.227.126,investigating,account_suspended,12.354255294895593,
FRD00019445,2025-09-23 16:40:00,identity_theft,MTN,+2348100431183,CUST8680455,automated_system,,0.0,ilorin,411124292122036,230.234.164.119,investigating,account_suspended,0.0,2025-09
FRD00019446,2025-09-22 00:04:00,phishing,MTN,+2348139444014,CUST7678998,automated_system,,493509.7,aba,320902112034591,37.114.101.190,confirmed,monitoring,13.10929981948486,2025-09
FRD00019447,2025-09-18 02:47:00,premium_rate_fraud,Airtel,+2347012842826,CUST1206394,automated_system,,0.0,warri,990878046776559,251.20.120.10,resolved,account_suspended,0.0,2025-09
FRD00019448,2025-09-04 00:39:00,phishing,MTN,+2348165456415,CUST4160203,automated_system,,0.0,jos,757802447731244,143.162.108.220,resolved,account_suspended,0.0,2025-09
FRD00019449,2025-09-04 00:56:00,identity_theft,MTN,+2348149875704,CUST4332934,automated_system,,0.0,kaduna,641785930219301,126.216.234.7,false_positive,sim_blocked,0.0,2025-09
FRD00019450,2025-09-30 06:56:00,sim_swap,9mobile,+2348177746739,CUST7641775,automated_system,,0.0,ibadan,964687028788821,18.136.252.98,investigating,sim_blocked,0.0,2025-09
FRD00019451,2025-09-16 02:39:00,subscription_fraud,Airtel,+2349016376992,CUST1297555,pattern_analysis,,374462.24,aba,617468545824124,253.99.133.177,confirmed,sim_blocked,12.833248919578253,2025-09
FRD00019452,2025-09-21 16:03:00,sim_swap,MTN,+2347036054503,CUST6670915,automated_system,,0.0,calabar,233335667183019,112.75.216.207,confirmed,sim_blocked,0.0,2025-09
FRD00019453,2025-09-02 17:55:00,premium_rate_fraud,Airtel,+2349071001209,CUST8226380,automated_system,,0.0,lagos,746518750731453,227.165.161.189,resolved,no_action,0.0,2025-09
FRD00019454,2025-09-22 12:30:00,sim_swap,Airtel,+2347011750737,CUST5157064,automated_system,,0.0,benin city,300480797535411,122.124.107.244,false_positive,account_suspended,0.0,2025-09
FRD00019455,2025-09-20 05:22:00,identity_theft,MTN,+2348132082790,CUST7582573,customer_report,,0.0,onitsha,068060841733099,255.200.103.20,confirmed,sim_blocked,0.0,2025-09
FRD00019456,2025-09-08 06:19:00,subscription_fraud,MTN,+2347069192180,CUST4021875,automated_system,,493651.89,onitsha,655628750128313,152.90.130.186,false_positive,sim_blocked,13.109587897372707,2025-09
FRD00019457,2025-09-13 07:51:00,phishing,9mobile,+2348181635736,CUST6735671,automated_system,,0.0,lagos,226091315715141,60.92.246.189,confirmed,sim_blocked,0.0,2025-09
FRD00019458,2025-09-01 13:25:00,phishing,MTN,+2348130661312,CUST4454307,automated_system,,0.0,kano,943969136240107,113.64.144.205,confirmed,account_suspended,0.0,2025-09
FRD00019459,2025-09-21 13:37:00,account_takeover,Airtel,+2349013408937,CUST9116126,customer_report,,220728.67,abuja,677628839231755,108.50.75.111,confirmed,monitoring,12.304694019094951,2025-09
FRD00019460,2025-09-07 02:24:00,call_forwarding_fraud,MTN,+2349030194065,CUST7423763,customer_report,,0.0,warri,421869116011576,75.99.171.120,resolved,monitoring,0.0,2025-09
FRD00019461,2025-09-06 04:14:00,premium_rate_fraud,Airtel,+2349017309830,CUST9042922,customer_report,,0.0,abeokuta,113827333986195,200.62.102.135,confirmed,monitoring,0.0,2025-09
FRD00019462,2025-09-13 18:56:00,imei_spoofing,9mobile,+2348187673629,CUST2602787,automated_system,,0.0,calabar,778243200326925,192.85.159.171,resolved,monitoring,0.0,2025-09
FRD00019463,2025-09-23 23:11:00,sim_swap,9mobile,+2348095928378,CUST4513124,automated_system,,0.0,jos,652985297668310,99.125.245.141,false_positive,account_suspended,0.0,2025-09
FRD00019464,2025-09-05 09:29:00,account_takeover,Glo,+2348115076012,CUST2776324,automated_system,,288921.91,lagos,317989521033013,60.178.20.238,investigating,no_action,12.573915184106308,2025-09
FRD00019465,2025-09-13 00:01:00,account_takeover,Airtel,+2347089163573,CUST4044416,customer_report,,368606.81,abeokuta,103154182045369,130.97.133.130,investigating,monitoring,12.81748851227337,2025-09
FRD00019466,2025-09-22 11:15:00,subscription_fraud,MTN,+2348138691169,CUST2659207,pattern_analysis,,202235.35,onitsha,379123195672584,169.228.68.200,confirmed,monitoring,12.21719234191384,2025-09
FRD00019467,2025-10-01 20:01:00,call_forwarding_fraud,MTN,+2348100629189,CUST6485369,manual_review,,0.0,enugu,650759413178489,113.229.57.19,investigating,account_suspended,0.0,2025-10
FRD00019468,2025-09-30 14:49:00,imei_spoofing,MTN,+2347068416577,CUST1955964,automated_system,,0.0,kaduna,057850815908974,44.243.52.77,investigating,monitoring,0.0,2025-09
FRD00019469,2025-09-13 12:19:00,identity_theft,Airtel,+2348021341979,CUST7560959,customer_report,,0.0,aba,543967494061292,217.87.43.119,confirmed,sim_blocked,0.0,2025-09
FRD00019470,2025-09-11 16:31:00,subscription_fraud,9mobile,+2349095324957,CUST2497648,automated_system,,87098.26,lagos,802047271379779,18.139.33.254,investigating,account_suspended,11.374803666822872,2025-09
FRD00019471,2025-09-16 19:54:00,premium_rate_fraud,MTN,+2349061345372,CUST7659825,pattern_analysis,,0.0,lagos,785291747333061,197.67.44.189,investigating,sim_blocked,0.0,2025-09
FRD00019472,2025-09-05 05:16:00,sim_swap,Airtel,+2348025834110,CUST4735531,automated_system,,0.0,jos,632145451733178,197.108.222.247,resolved,account_suspended,0.0,2025-09
FRD00019473,2025-09-08 16:10:00,call_forwarding_fraud,MTN,+2349069655843,CUST3686149,automated_system,,0.0,ibadan,736020341990478,70.243.96.74,investigating,monitoring,0.0,2025-09
FRD00019474,2025-09-18 07:51:00,call_forwarding_fraud,Glo,+2348078369937,CUST4083404,automated_system,,485382.55,abeokuta,075033650541997,12.141.156.225,investigating,account_suspended,13.092694682124765,2025-09
FRD00019475,2025-09-04 23:23:00,account_takeover,MTN,+2347033682060,CUST4189213,customer_report,,226198.44,onitsha,572227862761625,147.29.97.28,investigating,account_suspended,12.329172366975857,2025-09
FRD00019476,2025-09-16 19:46:00,identity_theft,Glo,+2348076977055,CUST9274307,automated_system,,0.0,benin city,603001691697141,30.173.145.37,confirmed,monitoring,0.0,2025-09
FRD00019477,2025-09-25 13:46:00,phishing,Glo,+2348159221292,CUST8345249,automated_system,,0.0,kano,674955051223613,249.106.201.184,resolved,account_suspended,0.0,2025-09
FRD00019478,2025-09-24 04:24:00,call_forwarding_fraud,Airtel,+2348085179069,CUST7588024,automated_system,,0.0,jos,133205135409819,162.138.180.144,resolved,account_suspended,0.0,2025-09
FRD00019479,2025-09-23 11:41:00,account_takeover,MTN,+2348149142922,CUST4987418,automated_system,,232795.0,lagos,934919284258322,30.150.179.24,resolved,no_action,12.35791781256122,2025-09
FRD00019480,2025-09-20 21:15:00,account_takeover,MTN,+2348167220021,CUST5957572,customer_report,,68293.9,ibadan,621919299689253,206.168.53.27,confirmed,account_suspended,11.131590372199884,2025-09
FRD00019481,2025-09-12 15:09:00,imei_spoofing,Glo,+2347051584461,CUST3303862,customer_report,,0.0,lagos,079210107201697,203.150.204.251,investigating,account_suspended,0.0,2025-09
FRD00019482,2025-09-10 19:22:00,identity_theft,Airtel,+2349077048623,CUST6137929,pattern_analysis,,0.0,lagos,776303685806112,49.45.225.115,investigating,account_suspended,0.0,2025-09
FRD00019483,2025-10-01 14:21:00,phishing,Airtel,+2349076975349,CUST4594725,automated_system,,0.0,lagos,528689774893220,113.135.128.44,investigating,monitoring,0.0,2025-10
FRD00019484,2025-09-15 19:04:00,imei_spoofing,Airtel,+2348083102965,CUST2129844,automated_system,,0.0,onitsha,842470936198659,189.86.248.215,resolved,monitoring,0.0,2025-09
FRD00019485,2025-09-19 19:22:00,account_takeover,MTN,+2348066974760,CUST4064317,customer_report,,124141.5,onitsha,443706718730796,219.85.150.123,confirmed,account_suspended,11.729185378318112,2025-09
FRD00019486,2025-09-15 22:12:00,call_forwarding_fraud,Glo,+2347053445657,CUST3491574,customer_report,,0.0,port harcourt,259664624165469,34.121.50.57,confirmed,sim_blocked,0.0,2025-09
FRD00019487,2025-09-17 07:27:00,imei_spoofing,Airtel,+2348127572634,CUST6178066,customer_report,,0.0,benin city,694425329878002,150.83.136.82,confirmed,monitoring,0.0,2025-09
FRD00019488,2025-09-13 15:52:00,identity_theft,9mobile,+2348099305048,CUST5490071,automated_system,,0.0,aba,873333471922864,197.92.94.156,investigating,sim_blocked,0.0,2025-09
FRD00019489,2025-09-10 04:43:00,identity_theft,Glo,+2348057908292,CUST9214909,automated_system,,0.0,ibadan,381178158510695,8.47.113.227,confirmed,account_suspended,0.0,2025-09
FRD00019490,2025-09-21 06:53:00,call_forwarding_fraud,MTN,+2348146434578,CUST7184711,manual_review,,0.0,enugu,589946713476075,106.157.251.228,confirmed,sim_blocked,0.0,2025-09
FRD00019491,2025-09-18 08:55:00,imei_spoofing,9mobile,+2348097321205,CUST5250753,manual_review,,0.0,warri,158544325644292,158.184.18.233,resolved,monitoring,0.0,2025-09
FRD00019492,2025-09-01 11:30:00,imei_spoofing,Airtel,+2348029465476,CUST4638753,automated_system,,0.0,abeokuta,722400534667247,41.156.3.25,investigating,account_suspended,0.0,2025-09
FRD00019493,2025-09-07 12:08:00,identity_theft,MTN,+2348068244231,CUST5533766,customer_report,,0.0,abeokuta,903436176836446,73.155.87.213,confirmed,no_action,0.0,2025-09
FRD00019494,2025-09-27 05:52:00,subscription_fraud,Airtel,+2349072711403,CUST9423161,automated_system,,368925.8,ibadan,915428333477629,190.71.106.146,resolved,monitoring,12.818353529360204,2025-09
FRD00019495,2025-09-24 15:59:00,identity_theft,MTN,+2348133435166,CUST6880868,automated_system,,0.0,onitsha,836742979607679,233.42.38.13,confirmed,account_suspended,0.0,2025-09
FRD00019496,2025-09-14 16:31:00,identity_theft,Airtel,+2349026934409,CUST2481811,automated_system,,0.0,enugu,185902185209603,171.136.210.199,confirmed,monitoring,0.0,2025-09
FRD00019497,2025-09-17 17:38:00,call_forwarding_fraud,9mobile,+2349085248691,CUST4467414,automated_system,,0.0,enugu,631024090224313,55.92.32.146,confirmed,account_suspended,0.0,2025-09
FRD00019498,2025-09-16 22:36:00,imei_spoofing,Airtel,+2349029891445,CUST9972564,customer_report,,0.0,ibadan,437819969075268,37.126.209.147,resolved,sim_blocked,0.0,2025-09
FRD00019499,2025-09-10 06:35:00,account_takeover,Glo,+2348112291516,CUST1865711,automated_system,,172953.46,calabar,382682974500921,97.45.139.47,investigating,sim_blocked,12.060783601832757,2025-09
FRD00019500,2025-09-29 20:48:00,phishing,Airtel,+2348086478527,CUST7186875,automated_system,,0.0,ilorin,794364155599706,127.116.40.55,investigating,account_suspended,0.0,2025-09
FRD00019501,2025-09-08 03:15:00,subscription_fraud,MTN,+2348132837711,CUST1007646,manual_review,,389032.45,enugu,045577488067107,91.157.71.77,false_positive,account_suspended,12.871420608620904,2025-09
FRD00019502,2025-09-13 13:30:00,premium_rate_fraud,MTN,+2348136799320,CUST4116381,automated_system,,0.0,enugu,784072380833575,54.138.254.52,resolved,sim_blocked,0.0,2025-09
FRD00019503,2025-09-10 11:58:00,account_takeover,Airtel,+2347080963600,CUST2750337,automated_system,,329627.84,aba,066330177744656,187.54.254.253,confirmed,sim_blocked,12.705722573189552,2025-09
FRD00019504,2025-09-13 11:10:00,imei_spoofing,MTN,+2348133700551,CUST6250085,customer_report,,0.0,calabar,054335586494301,165.126.14.93,investigating,no_action,0.0,2025-09
FRD00019505,2025-09-14 02:18:00,sim_swap,Glo,+2348071297521,CUST5496928,customer_report,,0.0,lagos,354322125613279,38.241.79.114,confirmed,account_suspended,0.0,2025-09
FRD00019506,2025-09-12 08:34:00,identity_theft,MTN,+2348034740038,CUST8258855,automated_system,,0.0,benin city,716239737130577,118.5.24.46,confirmed,account_suspended,0.0,2025-09
FRD00019507,2025-09-29 09:36:00,identity_theft,MTN,+2348030997729,CUST8380495,customer_report,,0.0,calabar,119361441406342,149.102.148.54,confirmed,account_suspended,0.0,2025-09
FRD00019508,2025-10-01 15:23:00,phishing,Glo,+2348110859518,CUST2560026,customer_report,,256893.75,lagos,145457661014276,168.152.18.207,investigating,account_suspended,12.456421746921855,2025-10
FRD00019509,2025-09-14 08:06:00,sim_swap,MTN,+2348162672855,CUST4431664,customer_report,,0.0,enugu,371680488810929,99.221.180.208,resolved,monitoring,0.0,2025-09
FRD00019510,2025-09-16 06:34:00,account_takeover,Glo,+2349059581642,CUST4842585,pattern_analysis,,214206.72,aba,259734545500650,88.83.117.165,investigating,sim_blocked,12.27470147742942,2025-09
FRD00019511,2025-09-14 21:31:00,imei_spoofing,Glo,+2348158340747,CUST8526943,automated_system,,0.0,lagos,276598950345630,94.151.143.183,investigating,sim_blocked,0.0,2025-09
FRD00019512,2025-09-05 23:46:00,subscription_fraud,Airtel,+2349014489542,CUST1808911,automated_system,,0.0,aba,966114627934447,137.168.239.128,confirmed,monitoring,0.0,2025-09
FRD00019513,2025-09-12 00:23:00,subscription_fraud,Airtel,+2347010815917,CUST4142089,automated_system,,257434.86,onitsha,753647368217391,170.129.10.176,confirmed,monitoring,12.458525880679874,2025-09
FRD00019514,2025-09-05 00:59:00,imei_spoofing,MTN,+2349065138560,CUST4756344,manual_review,,0.0,ilorin,845534349836490,17.189.58.234,false_positive,monitoring,0.0,2025-09
FRD00019515,2025-09-17 03:54:00,subscription_fraud,Glo,+2348119438468,CUST7224995,pattern_analysis,,84026.29,warri,130537154773014,210.53.7.225,investigating,account_suspended,11.338896906015442,2025-09
FRD00019516,2025-09-26 18:12:00,call_forwarding_fraud,Glo,+2348154154076,CUST2694215,automated_system,,0.0,enugu,791364846724234,159.39.237.176,confirmed,monitoring,0.0,2025-09
FRD00019517,2025-09-19 22:43:00,call_forwarding_fraud,9mobile,+2348097851109,CUST6522662,pattern_analysis,,0.0,calabar,759134999053033,54.59.218.45,confirmed,sim_blocked,0.0,2025-09
FRD00019518,2025-09-13 15:05:00,sim_swap,Airtel,+2348083259761,CUST7791789,automated_system,,0.0,lagos,426024013963243,123.105.103.164,confirmed,account_suspended,0.0,2025-09
FRD00019519,2025-09-02 17:07:00,imei_spoofing,9mobile,+2348189535163,CUST5338108,pattern_analysis,,0.0,ibadan,965924455059008,130.93.124.237,confirmed,account_suspended,0.0,2025-09
FRD00019520,,call_forwarding_fraud,MTN,+2348138978211,CUST8931028,customer_report,,0.0,warri,553776598094487,236.126.59.130,resolved,sim_blocked,0.0,
FRD00019521,2025-09-26 10:42:00,phishing,Airtel,+2348086671216,CUST7528874,automated_system,,0.0,abeokuta,934684966743161,93.207.36.51,false_positive,monitoring,0.0,2025-09
FRD00019522,2025-09-13 05:47:00,subscription_fraud,MTN,+2349060873774,CUST6454747,automated_system,,49075.1,ilorin,413072834983019,168.131.172.80,investigating,monitoring,10.801127433564877,2025-09
FRD00019523,2025-09-21 18:59:00,call_forwarding_fraud,MTN,+2349031086862,CUST1200651,automated_system,,0.0,port harcourt,171391971665724,45.172.186.92,investigating,sim_blocked,0.0,2025-09
FRD00019524,2025-09-17 17:27:00,imei_spoofing,Airtel,+2347011152544,CUST3756624,customer_report,,0.0,lagos,574545947953979,112.220.188.11,investigating,account_suspended,0.0,2025-09
FRD00019525,2025-09-30 02:53:00,subscription_fraud,MTN,+2348136029975,CUST3735224,automated_system,,132554.32,aba,637009395620986,203.27.248.228,confirmed,sim_blocked,11.794755346709564,2025-09
FRD00019526,2025-09-04 06:36:00,call_forwarding_fraud,MTN,+2348168641856,CUST8322984,customer_report,,0.0,benin city,693710934835205,48.142.74.95,resolved,monitoring,0.0,2025-09
FRD00019527,2025-09-04 13:40:00,subscription_fraud,9mobile,+2349091056951,CUST5866141,automated_system,,215403.63,warri,038149834646607,201.105.201.226,confirmed,account_suspended,12.280273538366636,2025-09
FRD00019528,2025-09-08 17:53:00,call_forwarding_fraud,Airtel,+2349016759265,CUST8861656,automated_system,,0.0,lagos,552182302589074,220.60.9.250,confirmed,no_action,0.0,2025-09
FRD00019529,2025-09-28 00:33:00,imei_spoofing,9mobile,+2348185236701,CUST5548040,automated_system,,0.0,jos,376945970718911,211.232.209.7,confirmed,monitoring,0.0,2025-09
FRD00019530,2025-09-23 07:56:00,phishing,MTN,+2348069710037,CUST1963125,customer_report,,213821.29,jos,628490997288560,200.2.248.66,resolved,sim_blocked,12.272900528453082,2025-09
FRD00019531,2025-09-27 13:42:00,premium_rate_fraud,MTN,+2348068177834,CUST8027776,manual_review,,0.0,kaduna,496962134593463,114.240.151.31,confirmed,account_suspended,0.0,2025-09
FRD00019532,2025-09-04 07:57:00,imei_spoofing,Glo,+2348155409005,CUST4739790,pattern_analysis,,0.0,kaduna,505111431675379,31.148.202.55,false_positive,monitoring,0.0,2025-09
FRD00019533,2025-09-28 20:47:00,premium_rate_fraud,MTN,+2348100778524,CUST4910034,manual_review,,0.0,abuja,492835902151505,214.222.48.165,investigating,account_suspended,0.0,2025-09
FRD00019534,2025-09-27 01:50:00,imei_spoofing,Glo,+2348078527120,CUST3579932,automated_system,,0.0,onitsha,332130095221730,183.50.138.194,resolved,sim_blocked,0.0,2025-09
FRD00019535,2025-09-20 06:00:00,identity_theft,Airtel,+2348084410467,CUST3261591,customer_report,,0.0,kano,995731113003892,8.61.252.137,investigating,account_suspended,0.0,2025-09
FRD00019536,2025-09-15 21:03:00,imei_spoofing,MTN,+2348065057916,CUST6922598,manual_review,,0.0,onitsha,088117849099557,46.246.249.132,investigating,account_suspended,0.0,2025-09
FRD00019537,2025-09-09 02:01:00,subscription_fraud,MTN,+2349061480635,CUST1854833,automated_system,,386813.87,kano,677051013892962,194.51.59.128,false_positive,account_suspended,12.865701485462463,2025-09
FRD00019538,2025-09-20 18:35:00,subscription_fraud,Glo,+2348115951696,CUST4316079,manual_review,,5023.29,abuja,675288794933453,92.109.129.205,false_positive,monitoring,8.522039429412066,2025-09
FRD00019539,2025-09-30 07:28:00,premium_rate_fraud,Glo,+2348071462447,CUST4217889,manual_review,,0.0,onitsha,784999910208228,127.73.22.80,resolved,account_suspended,0.0,2025-09
FRD00019540,2025-09-09 03:31:00,account_takeover,Glo,+2348052407878,CUST8940071,customer_report,,116937.77,enugu,889590028527892,181.204.195.7,investigating,sim_blocked,11.669405743459876,2025-09
FRD00019541,2025-09-29 05:02:00,call_forwarding_fraud,9mobile,+2348182574396,CUST9138211,pattern_analysis,,0.0,enugu,589375257654405,250.211.168.1,investigating,account_suspended,0.0,2025-09
FRD00019542,2025-09-07 10:38:00,premium_rate_fraud,Airtel,+2349022126952,CUST9850069,customer_report,,0.0,lagos,007009614097588,6.58.184.64,confirmed,account_suspended,0.0,2025-09
FRD00019543,2025-09-16 18:53:00,account_takeover,Glo,+2349057187643,CUST1344351,automated_system,,67244.39,lagos,980188420201695,51.79.43.217,resolved,sim_blocked,11.116103744928541,2025-09
FRD00019544,2025-10-01 02:28:00,call_forwarding_fraud,MTN,+2347038387837,CUST7233431,customer_report,,0.0,lagos,537273000693892,115.77.44.106,investigating,account_suspended,0.0,2025-10
FRD00019545,2025-09-19 15:28:00,identity_theft,MTN,+2348069196690,CUST7531276,customer_report,,0.0,lagos,047888898819308,10.81.219.109,investigating,sim_blocked,0.0,2025-09
FRD00019546,2025-09-22 22:02:00,account_takeover,Glo,+2348153861285,CUST5335656,customer_report,,197504.41,port harcourt,567749920964927,36.116.231.146,investigating,monitoring,12.193521255353211,2025-09
FRD00019547,2025-09-19 23:29:00,sim_swap,MTN,+2348064025934,CUST7795251,automated_system,,0.0,ilorin,226363766140237,22.29.155.228,resolved,no_action,0.0,2025-09
FRD00019548,2025-09-11 03:31:00,phishing,9mobile,+2349093643446,CUST7461319,manual_review,,0.0,warri,728285784488156,154.138.67.187,resolved,sim_blocked,0.0,2025-09
FRD00019549,2025-09-13 14:04:00,identity_theft,MTN,+2347067134627,CUST9144723,pattern_analysis,,0.0,calabar,539101551852185,148.88.7.90,confirmed,monitoring,0.0,2025-09
FRD00019550,2025-09-28 05:16:00,account_takeover,MTN,+2349039866478,CUST1478862,customer_report,,249429.67,benin city,399287310039306,175.129.156.74,resolved,sim_blocked,12.426936279807586,2025-09
FRD00019551,2025-09-16 00:49:00,identity_theft,MTN,+2349032523412,CUST4100597,customer_report,,0.0,abeokuta,051027588695344,91.217.87.90,confirmed,account_suspended,0.0,2025-09
FRD00019552,,phishing,Glo,+2348077376854,CUST6974925,automated_system,,0.0,aba,686882889760481,37.242.21.17,confirmed,sim_blocked,0.0,
FRD00019553,2025-09-03 19:22:00,sim_swap,MTN,+2347036927190,CUST7320037,customer_report,,0.0,kaduna,127912860925957,120.91.177.48,confirmed,account_suspended,0.0,2025-09
FRD00019554,2025-09-04 19:49:00,call_forwarding_fraud,MTN,+2349064027870,CUST3736261,customer_report,,0.0,onitsha,682304190989999,57.21.87.173,resolved,account_suspended,0.0,2025-09
FRD00019555,2025-09-06 03:38:00,account_takeover,MTN,+2349038368731,CUST3209133,pattern_analysis,,184608.74,ilorin,940964086805877,119.115.11.221,investigating,monitoring,12.125999362389212,2025-09
FRD00019556,,sim_swap,MTN,+2347062758918,CUST5413353,manual_review,,0.0,ilorin,366399533660243,183.30.65.15,resolved,sim_blocked,0.0,
FRD00019557,,premium_rate_fraud,9mobile,+2348174673070,CUST2525011,manual_review,,0.0,kano,710075946508308,210.164.7.153,resolved,sim_blocked,0.0,
FRD00019558,2025-09-30 04:00:00,call_forwarding_fraud,MTN,+2348102408058,CUST9725383,automated_system,,0.0,onitsha,461399200549858,111.33.146.9,confirmed,account_suspended,0.0,2025-09
FRD00019559,2025-09-28 18:42:00,subscription_fraud,Glo,+2348072057695,CUST2862457,customer_report,,105978.27,aba,663979432743427,230.250.224.78,false_positive,account_suspended,11.570998787930938,2025-09
FRD00019560,2025-09-30 03:28:00,phishing,Glo,+2348152151770,CUST7130013,automated_system,,490116.89,ibadan,562504629126356,213.235.46.133,confirmed,monitoring,13.102401232985969,2025-09
FRD00019561,2025-09-19 17:16:00,phishing,Glo,+2349052274505,CUST7587275,automated_system,,0.0,aba,343818130334432,59.140.19.237,investigating,account_suspended,0.0,2025-09
FRD00019562,2025-09-15 02:40:00,subscription_fraud,Glo,+2348070939938,CUST7339937,automated_system,,0.0,calabar,546297517969705,10.109.178.112,confirmed,account_suspended,0.0,2025-09
FRD00019563,2025-09-24 19:32:00,sim_swap,MTN,+2348166041124,CUST9043844,customer_report,,0.0,ibadan,128666206083566,134.81.95.109,confirmed,account_suspended,0.0,2025-09
FRD00019564,2025-09-17 14:38:00,account_takeover,MTN,+2348101803111,CUST7051989,automated_system,,9921.61,enugu,387305098235788,254.183.8.15,investigating,no_action,9.20257127051162,2025-09
FRD00019565,2025-09-25 00:03:00,sim_swap,9mobile,+2349080986365,CUST6085744,customer_report,,0.0,abuja,697808776913045,37.7.3.88,confirmed,no_action,0.0,2025-09
FRD00019566,2025-09-05 21:17:00,call_forwarding_fraud,Airtel,+2349024316617,CUST6331183,manual_review,,0.0,port harcourt,815278881122967,179.175.14.116,false_positive,no_action,0.0,2025-09
FRD00019567,2025-09-09 08:04:00,identity_theft,Airtel,+2349010220820,CUST9481287,automated_system,,0.0,abuja,834510854604092,241.20.25.119,false_positive,account_suspended,0.0,2025-09
FRD00019568,2025-09-14 06:04:00,subscription_fraud,Airtel,+2348126104055,CUST7217426,automated_system,,30123.83,port harcourt,151983376790717,135.35.123.29,resolved,monitoring,10.313105027623507,2025-09
FRD00019569,2025-09-07 14:05:00,account_takeover,Glo,+2347052695979,CUST1386395,pattern_analysis,,397605.76,kano,685996846859654,74.46.160.122,investigating,sim_blocked,12.893218755632097,2025-09
FRD00019570,2025-09-11 04:53:00,identity_theft,Glo,+2349051689158,CUST5254808,automated_system,,0.0,lagos,777780810641607,251.51.182.4,investigating,monitoring,0.0,2025-09
FRD00019571,2025-09-20 03:36:00,subscription_fraud,MTN,+2348067821362,CUST2340630,customer_report,,364802.17,lagos,176867527729461,141.126.6.130,investigating,monitoring,12.80711322683754,2025-09
FRD00019572,2025-09-15 16:04:00,premium_rate_fraud,Airtel,+2349024166618,CUST6820667,automated_system,,0.0,port harcourt,283973586853058,80.183.3.230,confirmed,monitoring,0.0,2025-09
FRD00019573,2025-09-23 00:04:00,call_forwarding_fraud,9mobile,+2349098424796,CUST8615307,automated_system,,0.0,warri,846922776894044,200.144.206.65,resolved,account_suspended,0.0,2025-09
FRD00019574,2025-09-24 17:54:00,account_takeover,MTN,+2348067747206,CUST8205399,manual_review,,292943.19,lagos,655036497236541,206.171.40.138,confirmed,sim_blocked,12.587737392040301,2025-09
FRD00019575,2025-09-24 16:07:00,subscription_fraud,Glo,+2348077333541,CUST4453414,manual_review,,392891.18,enugu,813463281339763,168.237.3.224,confirmed,monitoring,12.8812905020652,2025-09
FRD00019576,2025-09-11 10:21:00,imei_spoofing,Glo,+2348113607373,CUST9228716,automated_system,,0.0,aba,397369802855957,156.216.126.143,false_positive,account_suspended,0.0,2025-09
FRD00019577,2025-09-06 02:04:00,identity_theft,Airtel,+2348029568813,CUST3293654,automated_system,,0.0,abuja,034672823254001,84.70.2.82,false_positive,account_suspended,0.0,2025-09
FRD00019578,2025-09-05 06:08:00,subscription_fraud,MTN,+2348134353705,CUST4943914,automated_system,,218383.61,abeokuta,391593491952721,10.107.237.7,investigating,account_suspended,12.294013053337002,2025-09
FRD00019579,2025-09-20 08:09:00,sim_swap,MTN,+2347062050765,CUST6181783,automated_system,,0.0,kano,438617956428716,169.181.230.139,confirmed,account_suspended,0.0,2025-09
FRD00019580,2025-09-02 02:25:00,premium_rate_fraud,MTN,+2347063257397,CUST8366833,pattern_analysis,,0.0,kano,476348346312403,101.73.255.97,false_positive,sim_blocked,0.0,2025-09
FRD00019581,2025-09-01 07:11:00,imei_spoofing,MTN,+2348169337528,CUST8797144,automated_system,,0.0,abuja,607998999560059,45.113.172.213,false_positive,no_action,0.0,2025-09
FRD00019582,2025-09-08 13:40:00,sim_swap,MTN,+2348169977380,CUST1261519,manual_review,,0.0,lagos,100279351274615,103.219.44.178,false_positive,account_suspended,0.0,2025-09
FRD00019583,2025-09-05 02:35:00,call_forwarding_fraud,Airtel,+2348089094423,CUST5406877,customer_report,,0.0,warri,088630872537923,199.99.39.40,resolved,monitoring,0.0,2025-09
FRD00019584,2025-09-09 03:21:00,phishing,MTN,+2348108450657,CUST9523923,customer_report,,0.0,enugu,098751270474209,230.171.36.201,confirmed,monitoring,0.0,2025-09
FRD00019585,2025-09-12 17:16:00,identity_theft,MTN,+2348104039478,CUST4780730,customer_report,,0.0,abuja,924770990834199,143.155.132.248,resolved,monitoring,0.0,2025-09
FRD00019586,2025-09-27 10:49:00,sim_swap,Airtel,+2349079326282,CUST1113186,pattern_analysis,,0.0,enugu,654219445283716,223.238.116.17,confirmed,sim_blocked,0.0,2025-09
FRD00019587,2025-09-29 15:15:00,identity_theft,Airtel,+2349025089733,CUST4650936,automated_system,,0.0,warri,750864138511033,42.211.60.173,confirmed,account_suspended,0.0,2025-09
FRD00019588,2025-09-13 09:03:00,phishing,Glo,+2349055774688,CUST5777099,customer_report,,211195.48,warri,006579453966697,222.70.110.222,investigating,sim_blocked,12.260544164008687,2025-09
FRD00019589,,call_forwarding_fraud,Glo,+2348158624784,CUST9039906,manual_review,,0.0,abuja,813511799748506,208.195.46.21,false_positive,sim_blocked,0.0,
FRD00019590,2025-09-03 14:12:00,sim_swap,MTN,+2348036999161,CUST8828434,automated_system,,0.0,benin city,157154978015968,207.171.122.243,investigating,no_action,0.0,2025-09
FRD00019591,2025-09-01 08:47:00,phishing,Airtel,+2349071831043,CUST5125248,automated_system,,109409.0,calabar,122881444615685,172.130.112.250,confirmed,sim_blocked,11.602857572470835,2025-09
FRD00019592,2025-09-28 16:45:00,premium_rate_fraud,Airtel,+2348021476215,CUST7351982,automated_system,,0.0,kano,464382509506010,197.93.249.27,resolved,sim_blocked,0.0,2025-09
FRD00019593,2025-09-28 10:49:00,sim_swap,9mobile,+2348181556803,CUST1830026,automated_system,,0.0,port harcourt,536062758366605,151.232.83.134,confirmed,account_suspended,0.0,2025-09
FRD00019594,2025-09-05 04:10:00,identity_theft,Glo,+2347050297054,CUST9645134,automated_system,,0.0,kaduna,246344486867794,184.105.210.237,investigating,account_suspended,0.0,2025-09
FRD00019595,2025-09-02 17:49:00,identity_theft,Airtel,+2347013888232,CUST2250829,customer_report,,0.0,jos,467371005888366,174.222.201.45,resolved,monitoring,0.0,2025-09
FRD00019596,2025-09-15 09:54:00,identity_theft,MTN,+2349039938517,CUST2583618,automated_system,,0.0,ilorin,165353291683135,52.193.162.151,resolved,account_suspended,0.0,2025-09
FRD00019597,2025-09-20 17:37:00,identity_theft,MTN,+2349034420407,CUST2829822,pattern_analysis,,0.0,lagos,026362953815333,103.128.199.241,confirmed,account_suspended,0.0,2025-09
FRD00019598,2025-09-21 16:34:00,call_forwarding_fraud,Airtel,+2348022874316,CUST7217041,manual_review,,0.0,enugu,462501680018957,115.244.217.198,resolved,sim_blocked,0.0,2025-09
FRD00019599,2025-09-30 17:05:00,subscription_fraud,Airtel,+2348024534276,CUST5547107,automated_system,,157730.49,lagos,528267860608552,55.195.171.95,confirmed,monitoring,11.96864943595944,2025-09
FRD00019600,2025-09-09 15:50:00,phishing,Airtel,+2348088052592,CUST7508931,automated_system,,0.0,abeokuta,590614072361796,148.239.225.227,resolved,sim_blocked,0.0,2025-09
FRD00019601,2025-09-27 12:47:00,account_takeover,MTN,+2348167666005,CUST4188351,customer_report,,0.0,enugu,408065196595726,29.36.205.246,resolved,account_suspended,0.0,2025-09
FRD00019602,2025-09-02 23:00:00,identity_theft,MTN,+2348030161026,CUST9932619,automated_system,,0.0,aba,140805219857218,160.112.136.206,resolved,no_action,0.0,2025-09
FRD00019603,2025-09-19 14:07:00,subscription_fraud,Airtel,+2348028321892,CUST3546332,manual_review,,82033.23,lagos,174535116117843,80.219.45.239,false_positive,sim_blocked,11.31489187816735,2025-09
FRD00019604,2025-09-03 02:10:00,phishing,MTN,+2348033603230,CUST2608347,pattern_analysis,,0.0,abeokuta,847742009293849,253.247.198.153,false_positive,monitoring,0.0,2025-09
FRD00019605,2025-09-21 19:23:00,call_forwarding_fraud,MTN,+2349030425677,CUST5265663,automated_system,,0.0,onitsha,707162518603949,149.81.57.189,investigating,sim_blocked,0.0,2025-09
FRD00019606,2025-09-09 20:40:00,subscription_fraud,MTN,+2348030210984,CUST6417189,automated_system,,32725.85,lagos,254106054570951,64.202.163.147,resolved,account_suspended,10.395951120883835,2025-09
FRD00019607,2025-09-18 11:43:00,call_forwarding_fraud,Airtel,+2349011162963,CUST4737812,automated_system,,0.0,warri,962011576138402,175.46.129.57,confirmed,monitoring,0.0,2025-09
FRD00019608,2025-09-08 14:14:00,call_forwarding_fraud,Airtel,+2348120635829,CUST3178245,automated_system,,0.0,abeokuta,510921294597109,129.23.225.141,confirmed,account_suspended,0.0,2025-09
FRD00019609,2025-09-08 07:05:00,premium_rate_fraud,Glo,+2349055084468,CUST3101897,automated_system,,0.0,calabar,355777918507365,49.121.153.228,confirmed,monitoring,0.0,2025-09
FRD00019610,2025-09-28 21:15:00,identity_theft,MTN,+2349064627408,CUST3011051,customer_report,,0.0,calabar,102373114073579,207.20.23.110,resolved,sim_blocked,0.0,2025-09
FRD00019611,2025-09-24 10:51:00,call_forwarding_fraud,MTN,+2348103646034,CUST6614962,automated_system,,0.0,kano,342835385440590,59.139.86.231,confirmed,monitoring,0.0,2025-09
FRD00019612,,call_forwarding_fraud,MTN,+2348139771365,CUST9703802,customer_report,,0.0,ibadan,040848185921931,184.92.250.75,resolved,sim_blocked,0.0,
FRD00019613,2025-09-17 10:59:00,subscription_fraud,MTN,+2348132109376,CUST7083189,manual_review,,294298.72,port harcourt,175930268522837,177.169.16.232,confirmed,monitoring,12.592353982810986,2025-09
FRD00019614,2025-09-10 06:01:00,identity_theft,Airtel,+2348083782548,CUST4829549,automated_system,,0.0,ibadan,156345379758870,231.115.205.139,false_positive,no_action,0.0,2025-09
FRD00019615,2025-09-20 14:21:00,premium_rate_fraud,Airtel,+2348089828906,CUST1609001,automated_system,,0.0,enugu,896124195211096,84.226.57.154,investigating,no_action,0.0,2025-09
FRD00019616,2025-09-13 14:16:00,sim_swap,MTN,+2348104225241,CUST1158173,automated_system,,0.0,lagos,773527378071489,166.168.154.147,confirmed,account_suspended,0.0,2025-09
FRD00019617,2025-09-30 12:24:00,premium_rate_fraud,Airtel,+2349011609950,CUST9937052,manual_review,,0.0,aba,555396737844162,99.90.85.223,investigating,monitoring,0.0,2025-09
FRD00019618,2025-09-10 23:20:00,account_takeover,Airtel,+2349027647414,CUST7911681,customer_report,,44259.17,lagos,906984275794682,220.138.218.82,investigating,sim_blocked,10.697840454537564,2025-09
FRD00019619,2025-09-11 18:05:00,imei_spoofing,9mobile,+2348093200037,CUST7133108,customer_report,,0.0,onitsha,960684732374141,145.247.28.220,false_positive,no_action,0.0,2025-09
FRD00019620,2025-09-26 05:28:00,subscription_fraud,Airtel,+2348127259825,CUST5898668,automated_system,,112664.31,warri,844011663779888,152.237.20.53,investigating,account_suspended,11.632176844304428,2025-09
FRD00019621,2025-09-03 02:55:00,imei_spoofing,Airtel,+2349079705327,CUST5669064,customer_report,,0.0,onitsha,350849624539581,83.157.166.130,investigating,sim_blocked,0.0,2025-09
FRD00019622,2025-09-23 20:26:00,account_takeover,MTN,+2349065879977,CUST1880744,automated_system,,481088.32,enugu,455971538761913,76.198.152.210,false_positive,monitoring,13.08380822831414,2025-09
FRD00019623,2025-09-08 03:47:00,subscription_fraud,Glo,+2348078075400,CUST7864081,manual_review,,466451.76,kano,517679994115941,15.235.41.220,confirmed,sim_blocked,13.05291202940451,2025-09
FRD00019624,2025-09-19 14:46:00,premium_rate_fraud,9mobile,+2348094855466,CUST2213887,automated_system,,0.0,lagos,425665041323638,3.240.217.151,false_positive,account_suspended,0.0,2025-09
FRD00019625,2025-09-22 12:28:00,subscription_fraud,9mobile,+2348091924426,CUST5924156,manual_review,,82917.63,ibadan,088413196991885,88.12.156.218,confirmed,account_suspended,11.32561504446436,2025-09
FRD00019626,2025-09-24 00:10:00,imei_spoofing,Glo,+2347052844367,CUST4088896,manual_review,,0.0,calabar,976000860938720,45.237.133.144,investigating,sim_blocked,0.0,2025-09
FRD00019627,2025-09-07 13:40:00,premium_rate_fraud,MTN,+2349063493851,CUST7549099,automated_system,,0.0,ilorin,041768942290923,6.156.149.219,confirmed,account_suspended,0.0,2025-09
FRD00019628,2025-09-11 04:10:00,identity_theft,Airtel,+2349013351777,CUST1537854,customer_report,,0.0,abuja,173446011454104,250.19.50.221,resolved,monitoring,0.0,2025-09
FRD00019629,,account_takeover,MTN,+2348135246169,CUST5827389,automated_system,,467606.97,lagos,091266866127995,176.121.111.183,false_positive,account_suspended,13.055385552917258,
FRD00019630,2025-09-07 19:27:00,imei_spoofing,9mobile,+2349088349297,CUST9504760,pattern_analysis,,0.0,lagos,642223985247944,81.89.52.209,resolved,monitoring,0.0,2025-09
FRD00019631,2025-09-18 07:29:00,imei_spoofing,Airtel,+2347016002387,CUST2663257,automated_system,,0.0,kano,815076710276162,141.54.16.109,confirmed,sim_blocked,0.0,2025-09
FRD00019632,2025-09-14 08:30:00,phishing,MTN,+2347063623092,CUST7662421,customer_report,,0.0,ibadan,049369204999611,62.209.57.205,confirmed,monitoring,0.0,2025-09
FRD00019633,2025-09-21 13:24:00,imei_spoofing,MTN,+2348105462527,CUST9564694,automated_system,,0.0,port harcourt,513923046151318,104.225.164.82,investigating,no_action,0.0,2025-09
FRD00019634,2025-09-29 23:13:00,call_forwarding_fraud,MTN,+2348031389462,CUST6836801,customer_report,,0.0,enugu,110629106745864,39.100.66.249,confirmed,sim_blocked,0.0,2025-09
FRD00019635,2025-09-25 18:12:00,call_forwarding_fraud,MTN,+2348160506949,CUST4196173,customer_report,,0.0,kano,050938009853297,147.44.29.128,resolved,account_suspended,0.0,2025-09
FRD00019636,2025-09-28 08:39:00,premium_rate_fraud,MTN,+2349031781439,CUST1452822,automated_system,,0.0,enugu,040863644806651,26.156.129.143,confirmed,account_suspended,0.0,2025-09
FRD00019637,2025-09-04 01:16:00,identity_theft,MTN,+2348167606779,CUST2758117,pattern_analysis,,0.0,lagos,617939028762727,169.82.168.58,confirmed,account_suspended,0.0,2025-09
FRD00019638,2025-09-27 23:15:00,imei_spoofing,MTN,+2348160609175,CUST1695920,automated_system,,0.0,lagos,641976102193632,73.39.139.77,resolved,account_suspended,0.0,2025-09
FRD00019639,2025-09-06 01:49:00,identity_theft,MTN,+2348165984168,CUST4872438,automated_system,,0.0,lagos,882785761058754,218.218.17.241,resolved,account_suspended,0.0,2025-09
FRD00019640,2025-09-10 08:39:00,sim_swap,MTN,+2349032148352,CUST4430901,automated_system,,0.0,enugu,257112507646002,193.37.207.153,resolved,account_suspended,0.0,2025-09
FRD00019641,2025-09-17 03:14:00,call_forwarding_fraud,MTN,+2347061475751,CUST6526815,automated_system,,0.0,lagos,491398240668294,140.245.69.237,confirmed,no_action,0.0,2025-09
FRD00019642,2025-09-18 22:27:00,call_forwarding_fraud,MTN,+2348162327833,CUST6679166,automated_system,,0.0,abuja,758132729443872,182.159.183.218,confirmed,sim_blocked,0.0,2025-09
FRD00019643,,call_forwarding_fraud,MTN,+2348066925972,CUST4755557,manual_review,,0.0,abuja,648943966100885,177.110.16.205,confirmed,monitoring,0.0,
FRD00019644,2025-09-01 05:30:00,sim_swap,MTN,+2349035010550,CUST6388920,automated_system,,0.0,lagos,971524930361124,206.30.93.213,confirmed,account_suspended,0.0,2025-09
FRD00019645,2025-09-02 21:52:00,call_forwarding_fraud,MTN,+2348164865028,CUST5115290,customer_report,,0.0,benin city,595744964002755,121.203.207.159,investigating,account_suspended,0.0,2025-09
FRD00019646,2025-09-22 22:34:00,call_forwarding_fraud,9mobile,+2348184152286,CUST5328429,automated_system,,0.0,kano,889920985974281,120.56.132.100,resolved,account_suspended,0.0,2025-09
FRD00019647,2025-09-18 08:37:00,premium_rate_fraud,MTN,+2348062098081,CUST3483529,automated_system,,0.0,abuja,550840566821550,90.112.47.234,resolved,account_suspended,0.0,2025-09
FRD00019648,2025-09-02 10:07:00,premium_rate_fraud,Airtel,+2348023137049,CUST4475199,automated_system,,0.0,warri,593981649332565,159.194.110.108,investigating,monitoring,0.0,2025-09
FRD00019649,2025-09-29 23:34:00,premium_rate_fraud,MTN,+2347066082835,CUST7407240,customer_report,,0.0,port harcourt,125413358347103,47.90.131.225,false_positive,sim_blocked,0.0,2025-09
FRD00019650,2025-10-01 13:26:00,premium_rate_fraud,MTN,+2348135930034,CUST9333799,customer_report,,0.0,kaduna,740073398422850,185.78.2.196,confirmed,account_suspended,0.0,2025-10
FRD00019651,2025-09-11 04:10:00,imei_spoofing,9mobile,+2348091962643,CUST7865818,automated_system,,0.0,port harcourt,127933567528550,83.245.94.95,investigating,sim_blocked,0.0,2025-09
FRD00019652,2025-09-27 13:43:00,subscription_fraud,Airtel,+2347081436376,CUST9844576,automated_system,,227930.2,warri,918797136506646,199.114.217.182,investigating,no_action,12.336799108013597,2025-09
FRD00019653,2025-09-20 23:51:00,call_forwarding_fraud,Glo,+2348070812881,CUST5493680,customer_report,,0.0,abeokuta,030882441142647,94.53.46.65,resolved,sim_blocked,0.0,2025-09
FRD00019654,2025-09-05 15:25:00,premium_rate_fraud,MTN,+2349031977249,CUST6648473,automated_system,,0.0,jos,942121171335308,1.227.143.124,confirmed,monitoring,0.0,2025-09
FRD00019655,2025-09-03 21:10:00,sim_swap,Glo,+2348117873851,CUST8733066,automated_system,,0.0,kaduna,143048944188423,101.49.53.250,investigating,sim_blocked,0.0,2025-09
FRD00019656,2025-09-03 06:50:00,account_takeover,Airtel,+2347081200755,CUST9913592,manual_review,,244566.96,port harcourt,049595013403926,94.205.1.30,false_positive,sim_blocked,12.40724850428495,2025-09
FRD00019657,2025-09-22 11:49:00,phishing,Glo,+2348052319768,CUST4578882,automated_system,,0.0,lagos,872343227736679,51.96.95.198,confirmed,sim_blocked,0.0,2025-09
FRD00019658,2025-09-04 06:30:00,call_forwarding_fraud,9mobile,+2349085797330,CUST4560629,manual_review,,0.0,jos,170766817706199,98.163.109.161,investigating,sim_blocked,0.0,2025-09
FRD00019659,2025-09-11 07:44:00,call_forwarding_fraud,MTN,+2347066967197,CUST1288218,automated_system,,0.0,enugu,964697220905237,254.78.92.112,investigating,account_suspended,0.0,2025-09
FRD00019660,2025-09-06 18:02:00,call_forwarding_fraud,9mobile,+2348093836928,CUST6047630,automated_system,,0.0,port harcourt,156714529451579,236.107.204.251,confirmed,sim_blocked,0.0,2025-09
FRD00019661,2025-09-19 16:08:00,premium_rate_fraud,MTN,+2348106018633,CUST2206042,automated_system,,0.0,calabar,299302199557480,145.10.122.107,investigating,sim_blocked,0.0,2025-09
FRD00019662,2025-09-13 14:50:00,call_forwarding_fraud,Glo,+2348115894571,CUST4138380,automated_system,,0.0,benin city,833119432535941,31.222.50.198,resolved,account_suspended,0.0,2025-09
FRD00019663,2025-10-01 01:56:00,imei_spoofing,9mobile,+2349098251638,CUST6377689,customer_report,,0.0,kano,176264717079676,229.22.10.72,resolved,account_suspended,0.0,2025-10
FRD00019664,2025-09-04 08:50:00,call_forwarding_fraud,Airtel,+2349078757808,CUST1294919,manual_review,,0.0,lagos,777469463366565,178.1.220.54,confirmed,account_suspended,0.0,2025-09
FRD00019665,2025-09-16 11:51:00,call_forwarding_fraud,MTN,+2348064644040,CUST4282583,pattern_analysis,,54592.74,abeokuta,450522746542385,69.213.100.41,confirmed,no_action,10.9076745031453,2025-09
FRD00019666,2025-09-18 10:53:00,identity_theft,Glo,+2348158322207,CUST9235235,pattern_analysis,,0.0,benin city,001084881473745,19.104.255.212,confirmed,account_suspended,0.0,2025-09
FRD00019667,2025-09-10 21:25:00,call_forwarding_fraud,MTN,+2349030943455,CUST2489546,customer_report,,0.0,abeokuta,925700308517310,116.146.156.79,confirmed,sim_blocked,0.0,2025-09
FRD00019668,2025-09-09 16:04:00,account_takeover,MTN,+2348034097471,CUST3344985,automated_system,,249592.96,enugu,999982079669683,95.229.134.51,confirmed,account_suspended,12.427590716466668,2025-09
FRD00019669,2025-09-10 10:02:00,call_forwarding_fraud,MTN,+2347034864075,CUST3502935,automated_system,,0.0,lagos,984255364163619,251.90.13.69,confirmed,no_action,0.0,2025-09
FRD00019670,2025-09-27 10:36:00,account_takeover,MTN,+2348138808466,CUST1305725,automated_system,,397899.97,lagos,639411300702292,251.121.131.232,resolved,monitoring,12.893958434210491,2025-09
FRD00019671,2025-09-20 22:12:00,account_takeover,Airtel,+2349017023262,CUST2320553,automated_system,,113623.37,warri,502991192480193,236.176.197.169,confirmed,sim_blocked,11.640653286909954,2025-09
FRD00019672,2025-09-29 14:12:00,account_takeover,Glo,+2348058986006,CUST2725479,automated_system,,293149.58,enugu,495188586465647,178.63.173.80,confirmed,account_suspended,12.588441680899699,2025-09
FRD00019673,2025-09-04 15:21:00,call_forwarding_fraud,Glo,+2348051264563,CUST6786741,pattern_analysis,,0.0,onitsha,123210537431306,13.135.17.127,investigating,account_suspended,0.0,2025-09
FRD00019674,2025-09-23 05:33:00,imei_spoofing,MTN,+2348163528550,CUST4448981,manual_review,,0.0,aba,875092036397613,217.221.48.131,confirmed,sim_blocked,0.0,2025-09
FRD00019675,2025-09-25 10:42:00,call_forwarding_fraud,Airtel,+2347015003540,CUST3725852,customer_report,,0.0,enugu,346746052325246,190.110.36.50,confirmed,account_suspended,0.0,2025-09
FRD00019676,2025-09-20 22:44:00,account_takeover,Glo,+2347050219075,CUST8182579,automated_system,,393460.48,benin city,642024246090665,246.105.178.25,confirmed,sim_blocked,12.882738451323716,2025-09
FRD00019677,2025-10-01 17:21:00,premium_rate_fraud,Glo,+2349055788779,CUST7508615,automated_system,,0.0,ibadan,909184193859072,40.202.122.103,confirmed,no_action,0.0,2025-10
FRD00019678,2025-09-11 03:35:00,imei_spoofing,Airtel,+2348029368046,CUST2550909,automated_system,,0.0,lagos,893352986152283,248.113.164.159,false_positive,account_suspended,0.0,2025-09
FRD00019679,2025-09-11 05:19:00,phishing,9mobile,+2348095912942,CUST4554328,automated_system,,0.0,abuja,890681623436398,36.18.150.44,false_positive,sim_blocked,0.0,2025-09
FRD00019680,2025-09-06 09:12:00,premium_rate_fraud,MTN,+2349067774679,CUST2811755,customer_report,,0.0,lagos,124921264041898,140.68.155.53,false_positive,monitoring,0.0,2025-09
FRD00019681,2025-09-07 12:08:00,identity_theft,9mobile,+2349080355787,CUST2233782,automated_system,,0.0,benin city,577411608391914,164.58.146.29,resolved,sim_blocked,0.0,2025-09
FRD00019682,2025-09-10 06:35:00,identity_theft,MTN,+2348064031839,CUST7991899,customer_report,,0.0,jos,136499008064586,68.210.67.227,investigating,account_suspended,0.0,2025-09
FRD00019683,2025-09-29 00:05:00,imei_spoofing,MTN,+2348037575590,CUST8281053,manual_review,,0.0,onitsha,362331276345214,41.179.67.79,resolved,no_action,0.0,2025-09
FRD00019684,2025-09-03 15:34:00,imei_spoofing,MTN,+2347065592532,CUST9723380,automated_system,,0.0,ilorin,649468659005988,111.173.151.108,confirmed,monitoring,0.0,2025-09
FRD00019685,2025-09-30 15:12:00,account_takeover,Airtel,+2347086444872,CUST5535117,automated_system,,494650.0,calabar,665788925325203,140.78.194.118,confirmed,sim_blocked,13.111607742380782,2025-09
FRD00019686,2025-09-05 09:19:00,sim_swap,MTN,+2348143985568,CUST8984267,pattern_analysis,,0.0,kano,967479397393569,217.182.70.127,resolved,no_action,0.0,2025-09
FRD00019687,2025-09-12 08:48:00,account_takeover,MTN,+2349065615811,CUST1112463,automated_system,,0.0,abuja,487484499975722,112.77.249.229,false_positive,account_suspended,0.0,2025-09
FRD00019688,2025-09-25 21:42:00,premium_rate_fraud,MTN,+2349030173325,CUST6370525,customer_report,,0.0,abuja,299876033419707,98.159.143.63,resolved,monitoring,0.0,2025-09
FRD00019689,2025-09-13 20:29:00,premium_rate_fraud,Glo,+2348056244140,CUST9814411,automated_system,,0.0,kaduna,776219036289191,142.207.84.232,confirmed,monitoring,0.0,2025-09
FRD00019690,2025-09-04 01:00:00,account_takeover,Airtel,+2348022903906,CUST7705489,automated_system,,328711.98,abeokuta,060926267000808,82.188.168.100,false_positive,account_suspended,12.702940247768295,2025-09
FRD00019691,2025-09-08 13:21:00,sim_swap,Airtel,+2349014438155,CUST6479369,automated_system,,0.0,jos,895641565591607,54.60.202.247,resolved,account_suspended,0.0,2025-09
FRD00019692,,call_forwarding_fraud,MTN,+2348165212201,CUST1603520,manual_review,,0.0,onitsha,276030921973250,7.11.44.220,investigating,account_suspended,0.0,
FRD00019693,2025-09-07 09:48:00,call_forwarding_fraud,Glo,+2348071489344,CUST2943987,automated_system,,169339.99,port harcourt,860426169740843,212.204.104.122,resolved,no_action,12.039669653405706,2025-09
FRD00019694,2025-09-21 04:04:00,call_forwarding_fraud,Airtel,+2347088432599,CUST2163934,automated_system,,0.0,ilorin,376557502805440,191.201.79.141,confirmed,account_suspended,0.0,2025-09
FRD00019695,2025-09-06 12:07:00,call_forwarding_fraud,Airtel,+2347017431268,CUST1388041,customer_report,,0.0,calabar,297537216650894,191.195.141.71,resolved,monitoring,0.0,2025-09
FRD00019696,2025-09-17 06:55:00,identity_theft,Airtel,+2348020136959,CUST1466903,pattern_analysis,,0.0,lagos,332566485748741,197.97.73.79,confirmed,account_suspended,0.0,2025-09
FRD00019697,2025-10-01 04:24:00,account_takeover,Airtel,+2347084709878,CUST1676621,automated_system,,14323.49,lagos,637859975635010,137.54.81.32,investigating,sim_blocked,9.56972593885493,2025-10
FRD00019698,2025-09-19 09:37:00,imei_spoofing,9mobile,+2348170125389,CUST5614188,manual_review,,0.0,enugu,231775128463723,169.152.171.123,resolved,account_suspended,0.0,2025-09
FRD00019699,2025-09-11 10:11:00,call_forwarding_fraud,Airtel,+2348086043558,CUST2797697,customer_report,,0.0,jos,721011083722577,148.17.65.138,resolved,monitoring,0.0,2025-09
FRD00019700,2025-09-28 17:48:00,imei_spoofing,Glo,+2349052834526,CUST1055007,automated_system,,0.0,jos,257591963555468,159.33.30.38,confirmed,monitoring,0.0,2025-09
FRD00019701,2025-09-18 23:01:00,imei_spoofing,9mobile,+2348094802355,CUST6639863,automated_system,,0.0,abeokuta,163148705886777,246.46.162.141,confirmed,monitoring,0.0,2025-09
FRD00019702,2025-09-12 11:16:00,call_forwarding_fraud,MTN,+2348135580985,CUST6645614,manual_review,,0.0,calabar,143712227864545,67.229.24.177,investigating,account_suspended,0.0,2025-09
FRD00019703,2025-09-29 19:23:00,call_forwarding_fraud,MTN,+2348134831714,CUST4344110,automated_system,,0.0,benin city,320443685161147,125.193.125.28,confirmed,account_suspended,0.0,2025-09
FRD00019704,2025-09-01 01:01:00,imei_spoofing,MTN,+2347037260683,CUST2711564,customer_report,,0.0,calabar,693147292860072,190.25.91.47,resolved,monitoring,0.0,2025-09
FRD00019705,2025-09-03 14:01:00,sim_swap,MTN,+2348105986149,CUST1004065,automated_system,,0.0,enugu,113228307973111,89.214.117.196,confirmed,account_suspended,0.0,2025-09
FRD00019706,2025-09-29 03:25:00,identity_theft,9mobile,+2348176979940,CUST6178442,customer_report,,0.0,lagos,489622288392143,12.229.205.149,false_positive,account_suspended,0.0,2025-09
FRD00019707,2025-09-09 23:08:00,call_forwarding_fraud,Airtel,+2349017242044,CUST3497358,manual_review,,0.0,lagos,198429636788611,60.230.197.146,confirmed,sim_blocked,0.0,2025-09
FRD00019708,2025-09-09 03:09:00,call_forwarding_fraud,Airtel,+2348084664842,CUST7684424,automated_system,,0.0,benin city,425361033288842,139.183.88.11,false_positive,sim_blocked,0.0,2025-09
FRD00019709,2025-09-19 03:52:00,subscription_fraud,MTN,+2348068392648,CUST9267392,automated_system,,165398.26,kaduna,209382978780410,157.161.3.190,resolved,sim_blocked,12.016117587559302,2025-09
FRD00019710,2025-09-29 15:37:00,premium_rate_fraud,Airtel,+2349023013352,CUST7639914,automated_system,,0.0,benin city,446502951836652,143.43.247.242,confirmed,monitoring,0.0,2025-09
FRD00019711,2025-09-14 14:23:00,subscription_fraud,Airtel,+2348025659699,CUST5300423,pattern_analysis,,425141.99,ilorin,862895689102520,3.72.141.56,resolved,sim_blocked,12.960180838379758,2025-09
FRD00019712,2025-09-13 07:54:00,sim_swap,MTN,+2349033889280,CUST9619679,customer_report,,0.0,benin city,991348250511618,247.221.4.56,confirmed,account_suspended,0.0,2025-09
FRD00019713,2025-09-28 01:08:00,premium_rate_fraud,Glo,+2349050239020,CUST6570754,manual_review,,0.0,ibadan,492726251857841,172.70.49.118,investigating,monitoring,0.0,2025-09
FRD00019714,2025-09-13 18:15:00,imei_spoofing,Airtel,+2349076547158,CUST1849714,automated_system,,0.0,abuja,115860781635704,46.67.179.221,resolved,sim_blocked,0.0,2025-09
FRD00019715,2025-09-16 23:27:00,account_takeover,MTN,+2347038527223,CUST8621533,pattern_analysis,,432835.21,jos,493764741626877,245.255.212.164,false_positive,monitoring,12.978114667524896,2025-09
FRD00019716,2025-09-14 18:44:00,sim_swap,Glo,+2349052208648,CUST8596397,automated_system,,0.0,kano,454390764554092,111.211.151.247,resolved,sim_blocked,0.0,2025-09
FRD00019717,2025-09-11 01:36:00,account_takeover,Airtel,+2348082426186,CUST5660058,pattern_analysis,,91459.8,jos,598585807005126,48.144.231.69,confirmed,account_suspended,11.423665744167012,2025-09
FRD00019718,2025-09-23 02:18:00,phishing,MTN,+2348067241570,CUST4340172,automated_system,,0.0,ilorin,458195288971086,163.47.141.92,investigating,no_action,0.0,2025-09
FRD00019719,2025-09-14 23:41:00,sim_swap,Glo,+2347059483023,CUST3250473,automated_system,,0.0,kano,981250396040066,8.62.158.39,resolved,sim_blocked,0.0,2025-09
FRD00019720,2025-09-04 04:34:00,imei_spoofing,MTN,+2348101671147,CUST7055113,automated_system,,0.0,kano,354216250728842,134.188.30.171,confirmed,sim_blocked,0.0,2025-09
FRD00019721,2025-09-02 21:16:00,call_forwarding_fraud,Airtel,+2348020827563,CUST1891252,automated_system,,0.0,lagos,007935565658250,39.59.198.117,confirmed,account_suspended,0.0,2025-09
FRD00019722,2025-09-10 00:06:00,sim_swap,MTN,+2347037153904,CUST8965841,automated_system,,0.0,calabar,021535280663385,187.49.101.174,resolved,sim_blocked,0.0,2025-09
FRD00019723,2025-09-04 06:55:00,call_forwarding_fraud,Glo,+2349059014547,CUST1926749,pattern_analysis,,0.0,lagos,273063478338040,208.196.220.177,resolved,account_suspended,0.0,2025-09
FRD00019724,2025-09-16 11:24:00,call_forwarding_fraud,Airtel,+2348080446193,CUST2948717,automated_system,,0.0,port harcourt,282171655513860,138.147.128.48,investigating,monitoring,0.0,2025-09
FRD00019725,2025-09-15 21:17:00,phishing,Glo,+2348057115824,CUST9488258,automated_system,,190253.21,aba,176234047159265,19.128.128.160,investigating,account_suspended,12.156116404257018,2025-09
FRD00019726,2025-09-25 15:27:00,premium_rate_fraud,MTN,+2349037854929,CUST8240786,automated_system,,0.0,port harcourt,543872749964085,181.189.133.247,confirmed,no_action,0.0,2025-09
FRD00019727,2025-09-27 17:07:00,subscription_fraud,Glo,+2348150995609,CUST2079854,customer_report,,481212.04,lagos,555621819730628,178.183.212.12,confirmed,sim_blocked,13.08406536163486,2025-09
FRD00019728,2025-09-01 06:42:00,premium_rate_fraud,MTN,+2348130023154,CUST7192243,manual_review,,0.0,port harcourt,978815451342538,42.176.89.169,confirmed,monitoring,0.0,2025-09
FRD00019729,2025-09-15 02:44:00,imei_spoofing,Airtel,+2347084970574,CUST6342200,automated_system,,0.0,lagos,924111158181450,132.239.89.110,resolved,account_suspended,0.0,2025-09
FRD00019730,2025-09-16 15:43:00,imei_spoofing,Airtel,+2348127059752,CUST8165139,automated_system,,0.0,warri,596533776723903,39.28.227.193,resolved,monitoring,0.0,2025-09
FRD00019731,2025-09-12 11:32:00,identity_theft,Glo,+2347055709560,CUST8574892,automated_system,,0.0,enugu,493172548135063,211.106.26.198,resolved,monitoring,0.0,2025-09
FRD00019732,2025-09-30 01:34:00,identity_theft,MTN,+2348105817731,CUST4216176,manual_review,,0.0,kaduna,029128996183073,28.249.237.8,resolved,sim_blocked,0.0,2025-09
FRD00019733,2025-09-09 08:29:00,imei_spoofing,Airtel,+2349076645079,CUST2286308,automated_system,,0.0,abeokuta,842210274217796,50.8.80.213,confirmed,account_suspended,0.0,2025-09
FRD00019734,2025-09-16 16:09:00,call_forwarding_fraud,MTN,+2348067712338,CUST4610989,manual_review,,244796.1,onitsha,347545057265120,160.139.187.51,resolved,monitoring,12.40818498314491,2025-09
FRD00019735,2025-09-04 13:51:00,call_forwarding_fraud,MTN,+2348030446674,CUST7531598,automated_system,,0.0,kaduna,635662710672348,159.135.191.32,confirmed,account_suspended,0.0,2025-09
FRD00019736,2025-10-01 07:32:00,imei_spoofing,MTN,+2349037988101,CUST4419215,automated_system,,0.0,jos,850133572577883,46.67.216.224,investigating,sim_blocked,0.0,2025-10
FRD00019737,2025-09-12 05:17:00,account_takeover,Glo,+2348150328494,CUST4747320,customer_report,,12448.28,lagos,027801213804230,203.236.30.83,false_positive,account_suspended,9.429418068895258,2025-09
FRD00019738,2025-09-24 11:13:00,premium_rate_fraud,Airtel,+2348028733226,CUST1688124,automated_system,,0.0,jos,072607353436457,17.2.17.58,confirmed,account_suspended,0.0,2025-09
FRD00019739,2025-09-17 06:12:00,identity_theft,MTN,+2348034898951,CUST7211566,pattern_analysis,,0.0,abuja,462324450121964,74.135.252.243,confirmed,monitoring,0.0,2025-09
FRD00019740,2025-09-11 22:01:00,phishing,MTN,+2349067104798,CUST9903861,manual_review,,0.0,abeokuta,388065655490887,88.234.226.173,confirmed,sim_blocked,0.0,2025-09
FRD00019741,2025-09-24 07:18:00,subscription_fraud,MTN,+2349065228469,CUST8675571,automated_system,,165203.09,kano,077974295589660,187.229.89.165,resolved,account_suspended,12.014936897631793,2025-09
FRD00019742,2025-09-30 17:53:00,identity_theft,Glo,+2348074865053,CUST6727237,customer_report,,0.0,jos,116612206649880,180.203.28.25,investigating,account_suspended,0.0,2025-09
FRD00019743,2025-09-21 13:06:00,call_forwarding_fraud,Airtel,+2349018732937,CUST8206764,manual_review,,0.0,kano,045827536276618,9.164.192.8,confirmed,account_suspended,0.0,2025-09
FRD00019744,2025-09-07 17:48:00,premium_rate_fraud,MTN,+2349065910849,CUST2713601,automated_system,,0.0,enugu,559423731601029,121.49.204.204,confirmed,sim_blocked,0.0,2025-09
FRD00019745,2025-09-18 17:39:00,account_takeover,MTN,+2348141509603,CUST8669882,customer_report,,301455.32,enugu,964700190571083,249.6.1.192,false_positive,monitoring,12.616380409032,2025-09
FRD00019746,2025-09-26 17:14:00,phishing,Airtel,+2349075894108,CUST9402467,pattern_analysis,,0.0,benin city,759344947589034,235.246.240.190,confirmed,account_suspended,0.0,2025-09
FRD00019747,2025-09-01 00:36:00,sim_swap,Glo,+2347054941351,CUST1663911,manual_review,,0.0,aba,142803575425751,104.23.186.172,investigating,no_action,0.0,2025-09
FRD00019748,2025-09-01 21:34:00,call_forwarding_fraud,Glo,+2347059458135,CUST4258919,manual_review,,0.0,abeokuta,506397767174783,155.64.236.119,resolved,sim_blocked,0.0,2025-09
FRD00019749,2025-09-23 21:54:00,sim_swap,Airtel,+2348080581958,CUST3304568,automated_system,,0.0,ibadan,006083141392757,70.146.232.71,confirmed,no_action,0.0,2025-09
FRD00019750,2025-09-17 19:25:00,account_takeover,Airtel,+2348089100992,CUST8544359,automated_system,,261593.28,benin city,582660930603274,111.63.160.45,resolved,monitoring,12.474550032882703,2025-09
FRD00019751,2025-09-23 01:45:00,call_forwarding_fraud,Airtel,+2347012622476,CUST1135411,automated_system,,464402.24,aba,199021630086450,163.97.62.119,investigating,monitoring,13.048508505525723,2025-09
FRD00019752,2025-09-18 09:32:00,sim_swap,MTN,+2348146859510,CUST8430653,customer_report,,0.0,ilorin,282946470449694,131.54.169.154,confirmed,monitoring,0.0,2025-09
FRD00019753,2025-09-20 18:25:00,premium_rate_fraud,Airtel,+2347017046375,CUST1385528,customer_report,,0.0,warri,122836076805366,90.14.148.120,resolved,no_action,0.0,2025-09
FRD00019754,,call_forwarding_fraud,Glo,+2348073865201,CUST6101024,automated_system,,0.0,lagos,933788946947030,179.66.21.128,investigating,sim_blocked,0.0,
FRD00019755,2025-09-19 08:35:00,imei_spoofing,Airtel,+2349021952429,CUST9706228,customer_report,,0.0,port harcourt,182551587643256,43.153.163.68,confirmed,no_action,0.0,2025-09
FRD00019756,2025-09-14 00:08:00,call_forwarding_fraud,Glo,+2348078771539,CUST7248311,pattern_analysis,,0.0,enugu,374857247057423,192.198.93.181,investigating,account_suspended,0.0,2025-09
FRD00019757,2025-09-20 10:01:00,identity_theft,9mobile,+2348176971257,CUST9302313,automated_system,,0.0,lagos,948660097803083,75.27.131.41,false_positive,account_suspended,0.0,2025-09
FRD00019758,2025-09-25 03:18:00,account_takeover,Glo,+2347052838992,CUST7979372,automated_system,,14269.26,lagos,997226300794852,80.141.76.239,investigating,account_suspended,9.565932930346946,2025-09
FRD00019759,2025-10-01 02:42:00,premium_rate_fraud,Glo,+2348070346304,CUST9819145,pattern_analysis,,0.0,abeokuta,379361120758472,98.235.236.181,false_positive,sim_blocked,0.0,2025-10
FRD00019760,2025-09-05 04:43:00,account_takeover,MTN,+2349061815801,CUST2123222,manual_review,,129630.12,lagos,907831205839967,102.212.236.243,false_positive,sim_blocked,11.772448157532079,2025-09
FRD00019761,2025-09-12 04:07:00,sim_swap,Airtel,+2349022946217,CUST7362122,automated_system,,0.0,kano,647138898068930,87.136.148.74,resolved,account_suspended,0.0,2025-09
FRD00019762,2025-09-10 16:41:00,phishing,9mobile,+2349096992259,CUST3936589,customer_report,,104122.54,abuja,366006663830478,97.171.35.73,resolved,account_suspended,11.553333357762197,2025-09
FRD00019763,2025-09-29 14:41:00,call_forwarding_fraud,MTN,+2348132757388,CUST9730593,automated_system,,0.0,aba,274637845270711,90.216.49.122,false_positive,sim_blocked,0.0,2025-09
FRD00019764,2025-09-13 05:03:00,phishing,Glo,+2349055413713,CUST8078831,automated_system,,0.0,abuja,601813748888848,175.221.166.45,confirmed,account_suspended,0.0,2025-09
FRD00019765,2025-09-24 07:25:00,call_forwarding_fraud,Airtel,+2348027476061,CUST1490021,automated_system,,0.0,benin city,093378970454904,230.119.87.210,resolved,account_suspended,0.0,2025-09
FRD00019766,2025-09-24 06:55:00,identity_theft,MTN,+2348166542762,CUST6058299,automated_system,,0.0,jos,514694004248982,207.29.136.141,false_positive,sim_blocked,0.0,2025-09
FRD00019767,2025-09-16 20:08:00,call_forwarding_fraud,MTN,+2348167119704,CUST5263209,automated_system,,0.0,kano,471551993410315,38.142.144.110,resolved,sim_blocked,0.0,2025-09
FRD00019768,2025-09-10 04:47:00,phishing,MTN,+2348109757926,CUST1303689,customer_report,,428333.78,warri,570139443254114,167.47.155.189,confirmed,account_suspended,12.96766036506955,2025-09
FRD00019769,2025-09-26 20:42:00,sim_swap,Glo,+2348053523233,CUST2120647,pattern_analysis,,0.0,jos,309323284425578,91.46.157.31,investigating,monitoring,0.0,2025-09
FRD00019770,2025-09-12 21:57:00,call_forwarding_fraud,Airtel,+2348021730041,CUST2532205,automated_system,,0.0,lagos,380734837380143,100.255.102.149,confirmed,monitoring,0.0,2025-09
FRD00019771,2025-09-18 18:42:00,premium_rate_fraud,Glo,+2348153468070,CUST7362612,manual_review,,0.0,ilorin,500022054247948,50.80.190.81,confirmed,account_suspended,0.0,2025-09
FRD00019772,2025-09-24 14:00:00,subscription_fraud,Glo,+2348152774224,CUST1831737,automated_system,,140167.29,ibadan,824827436105182,184.113.159.164,confirmed,sim_blocked,11.85059905111062,2025-09
FRD00019773,2025-09-13 06:47:00,phishing,9mobile,+2349087318030,CUST9465773,automated_system,,0.0,abeokuta,561769557285220,247.145.103.62,resolved,no_action,0.0,2025-09
FRD00019774,,phishing,9mobile,+2348099525105,CUST2503461,customer_report,,0.0,abuja,842979693914727,70.219.162.239,investigating,monitoring,0.0,
FRD00019775,2025-09-04 01:12:00,phishing,MTN,+2348069198959,CUST4110290,manual_review,,0.0,calabar,463530588877278,193.148.146.77,investigating,account_suspended,0.0,2025-09
FRD00019776,2025-09-10 03:08:00,call_forwarding_fraud,9mobile,+2348187181357,CUST2923638,automated_system,,0.0,port harcourt,580092753195941,81.59.8.174,confirmed,sim_blocked,0.0,2025-09
FRD00019777,2025-09-06 17:44:00,phishing,Glo,+2348055574645,CUST4411740,automated_system,,0.0,abeokuta,109573510557880,129.68.125.87,resolved,account_suspended,0.0,2025-09
FRD00019778,2025-09-22 23:56:00,identity_theft,Airtel,+2348124103408,CUST1722619,automated_system,,0.0,lagos,933886034460951,188.67.5.128,confirmed,account_suspended,0.0,2025-09
FRD00019779,2025-09-20 18:13:00,imei_spoofing,Airtel,+2348085988019,CUST7966478,manual_review,,0.0,jos,670928649142027,141.230.69.225,resolved,monitoring,0.0,2025-09
FRD00019780,2025-09-04 21:21:00,phishing,Glo,+2349055809846,CUST6156107,customer_report,,0.0,calabar,994840780856447,194.82.105.91,investigating,sim_blocked,0.0,2025-09
FRD00019781,2025-09-24 02:46:00,imei_spoofing,MTN,+2348165554958,CUST9282446,automated_system,,0.0,kaduna,865843593128191,20.109.108.154,investigating,account_suspended,0.0,2025-09
FRD00019782,2025-09-21 08:06:00,identity_theft,MTN,+2347065544786,CUST7369071,customer_report,,0.0,kano,658115217183108,29.125.60.253,investigating,monitoring,0.0,2025-09
FRD00019783,2025-09-28 13:41:00,phishing,9mobile,+2348094125073,CUST8279136,manual_review,,0.0,lagos,248600208393088,63.192.48.102,confirmed,account_suspended,0.0,2025-09
FRD00019784,2025-09-26 07:17:00,call_forwarding_fraud,9mobile,+2348176028147,CUST9939939,automated_system,,205174.48,abuja,178104780286805,211.10.9.182,resolved,sim_blocked,12.231620891961485,2025-09
FRD00019785,2025-09-26 13:11:00,phishing,Airtel,+2348027311726,CUST4419207,customer_report,,0.0,aba,930294413964672,213.104.158.176,confirmed,account_suspended,0.0,2025-09
FRD00019786,2025-09-17 09:06:00,call_forwarding_fraud,Airtel,+2349073881584,CUST6018414,manual_review,,0.0,aba,702804892082318,121.195.96.19,resolved,account_suspended,0.0,2025-09
FRD00019787,2025-09-18 22:23:00,sim_swap,Airtel,+2348121317917,CUST7501247,automated_system,,0.0,kaduna,707080737784145,70.35.241.37,investigating,sim_blocked,0.0,2025-09
FRD00019788,2025-09-16 21:07:00,subscription_fraud,MTN,+2348060786312,CUST9434958,automated_system,,384126.04,ilorin,512613197008787,116.235.126.30,confirmed,sim_blocked,12.858728610189917,2025-09
FRD00019789,2025-09-23 12:22:00,account_takeover,Airtel,+2347012243062,CUST5010288,automated_system,,0.0,lagos,881501681284930,156.236.154.148,confirmed,account_suspended,0.0,2025-09
FRD00019790,2025-09-15 07:06:00,identity_theft,Airtel,+2347011370927,CUST9154700,automated_system,,0.0,aba,994784797562225,163.234.152.122,confirmed,account_suspended,0.0,2025-09
FRD00019791,2025-09-22 22:34:00,identity_theft,Glo,+2349056285185,CUST2893830,pattern_analysis,,0.0,lagos,139869400072838,129.160.80.142,resolved,monitoring,0.0,2025-09
FRD00019792,2025-09-29 07:13:00,call_forwarding_fraud,MTN,+2348107837462,CUST7150733,automated_system,,0.0,aba,476100496000086,234.76.248.167,confirmed,no_action,0.0,2025-09
FRD00019793,2025-09-07 02:41:00,premium_rate_fraud,MTN,+2349035617060,CUST4909821,customer_report,,0.0,kano,749874452496445,166.135.100.130,investigating,sim_blocked,0.0,2025-09
FRD00019794,2025-09-29 18:03:00,phishing,MTN,+2348034131419,CUST4610381,automated_system,,200994.21,enugu,368553882141203,4.225.228.136,confirmed,no_action,12.211036355911482,2025-09
FRD00019795,2025-09-10 19:51:00,imei_spoofing,Glo,+2349051831551,CUST4717258,automated_system,,0.0,port harcourt,808533724559943,171.179.245.17,resolved,monitoring,0.0,2025-09
FRD00019796,2025-09-05 17:31:00,identity_theft,MTN,+2348135921075,CUST8326671,manual_review,,0.0,warri,495207237522890,113.210.177.197,resolved,account_suspended,0.0,2025-09
FRD00019797,2025-09-12 22:02:00,sim_swap,MTN,+2348165695935,CUST9403943,customer_report,,0.0,jos,435058558401806,85.51.233.69,confirmed,account_suspended,0.0,2025-09
FRD00019798,2025-09-06 15:36:00,sim_swap,Airtel,+2348082748994,CUST2920627,automated_system,,0.0,warri,759441917444825,137.105.156.220,false_positive,monitoring,0.0,2025-09
FRD00019799,2025-09-03 04:16:00,imei_spoofing,Glo,+2347050837455,CUST2616312,automated_system,,0.0,jos,401832457803334,249.252.4.111,confirmed,account_suspended,0.0,2025-09
FRD00019800,2025-09-11 09:43:00,call_forwarding_fraud,MTN,+2349034051067,CUST7408654,automated_system,,0.0,lagos,423622241925697,164.32.160.252,investigating,sim_blocked,0.0,2025-09
FRD00019801,2025-09-01 23:38:00,identity_theft,MTN,+2347060886585,CUST5383783,manual_review,,0.0,lagos,396087696547812,79.32.46.205,confirmed,account_suspended,0.0,2025-09
FRD00019802,2025-09-20 03:16:00,identity_theft,Airtel,+2347018140844,CUST4830083,automated_system,,0.0,warri,907375072659459,251.173.202.28,confirmed,monitoring,0.0,2025-09
FRD00019803,2025-09-07 08:53:00,subscription_fraud,Airtel,+2348082639328,CUST4284533,automated_system,,53937.79,aba,184593082896229,235.30.39.18,confirmed,account_suspended,10.895605164109892,2025-09
FRD00019804,2025-09-04 13:35:00,phishing,MTN,+2348140003182,CUST9782782,automated_system,,344003.55,jos,175374945086933,239.102.39.177,false_positive,monitoring,12.748410163012249,2025-09
FRD00019805,2025-09-01 19:23:00,imei_spoofing,Airtel,+2348087039537,CUST7903906,manual_review,,0.0,abeokuta,424676799863645,245.140.211.185,investigating,monitoring,0.0,2025-09
FRD00019806,2025-09-28 17:04:00,subscription_fraud,MTN,+2347066279457,CUST5215295,customer_report,,142753.34,ilorin,575251114629901,70.153.195.168,confirmed,account_suspended,11.868880529858203,2025-09
FRD00019807,2025-10-01 19:16:00,premium_rate_fraud,MTN,+2349039019915,CUST9128258,customer_report,,0.0,lagos,539288977306186,78.9.209.182,investigating,sim_blocked,0.0,2025-10
FRD00019808,2025-09-26 08:13:00,premium_rate_fraud,MTN,+2348160154035,CUST8765231,manual_review,,0.0,warri,479399592185315,139.173.16.148,investigating,sim_blocked,0.0,2025-09
FRD00019809,2025-09-08 23:44:00,account_takeover,Glo,+2349055502332,CUST6888290,pattern_analysis,,0.0,lagos,698038086990395,117.232.24.109,confirmed,account_suspended,0.0,2025-09
FRD00019810,2025-09-06 10:42:00,identity_theft,Airtel,+2349026312609,CUST7631421,automated_system,,0.0,jos,742477057321917,123.18.178.90,investigating,account_suspended,0.0,2025-09
FRD00019811,2025-09-26 02:21:00,call_forwarding_fraud,Glo,+2348118457551,CUST2739587,manual_review,,0.0,warri,232063932816828,43.237.115.60,resolved,no_action,0.0,2025-09
FRD00019812,2025-09-17 14:48:00,premium_rate_fraud,Glo,+2348077399906,CUST8437828,automated_system,,0.0,calabar,659972097637960,123.76.68.61,resolved,sim_blocked,0.0,2025-09
FRD00019813,2025-09-17 08:33:00,subscription_fraud,9mobile,+2349085122848,CUST7448583,automated_system,,0.0,lagos,814672833085158,191.173.202.37,confirmed,sim_blocked,0.0,2025-09
FRD00019814,2025-09-24 16:54:00,call_forwarding_fraud,Airtel,+2349010472210,CUST1204722,manual_review,,0.0,enugu,847855609232249,140.7.238.129,confirmed,sim_blocked,0.0,2025-09
FRD00019815,2025-09-20 05:55:00,sim_swap,MTN,+2349034120833,CUST4969981,automated_system,,0.0,lagos,685157508978853,56.20.241.129,false_positive,monitoring,0.0,2025-09
FRD00019816,2025-09-22 03:40:00,account_takeover,MTN,+2348031619621,CUST5974971,customer_report,,432289.86,lagos,730267062888235,233.142.237.230,resolved,sim_blocked,12.976853927707253,2025-09
FRD00019817,2025-09-09 09:47:00,premium_rate_fraud,MTN,+2348161710162,CUST4278128,automated_system,,0.0,lagos,513245630773894,198.194.51.140,confirmed,account_suspended,0.0,2025-09
FRD00019818,2025-09-16 16:29:00,account_takeover,MTN,+2349068800491,CUST7365502,customer_report,,0.0,ibadan,895987799227941,65.1.198.245,investigating,account_suspended,0.0,2025-09
FRD00019819,2025-09-12 06:45:00,premium_rate_fraud,Glo,+2348111975578,CUST7428421,automated_system,,0.0,ilorin,562665774312513,254.170.87.172,confirmed,account_suspended,0.0,2025-09
FRD00019820,2025-09-18 23:25:00,imei_spoofing,Airtel,+2347018719815,CUST5343683,manual_review,,0.0,kaduna,426835752103465,5.161.46.119,resolved,monitoring,0.0,2025-09
FRD00019821,2025-09-18 15:09:00,premium_rate_fraud,Airtel,+2349017123826,CUST8300635,manual_review,,0.0,aba,436359070998849,20.203.53.165,confirmed,sim_blocked,0.0,2025-09
FRD00019822,2025-10-01 04:09:00,account_takeover,MTN,+2348160658254,CUST8635324,pattern_analysis,,104019.73,onitsha,864303323521028,18.28.53.39,investigating,monitoring,11.552345485183615,2025-10
FRD00019823,2025-09-10 06:14:00,call_forwarding_fraud,MTN,+2348102664850,CUST3083553,automated_system,,0.0,onitsha,002790910520108,137.60.210.244,confirmed,account_suspended,0.0,2025-09
FRD00019824,2025-09-10 11:55:00,identity_theft,Glo,+2348054122859,CUST5135444,pattern_analysis,,0.0,warri,557593984563214,114.148.207.168,confirmed,no_action,0.0,2025-09
FRD00019825,2025-09-28 11:47:00,premium_rate_fraud,MTN,+2347069793523,CUST3496410,automated_system,,0.0,aba,379687089553541,121.232.34.4,resolved,account_suspended,0.0,2025-09
FRD00019826,2025-09-07 08:12:00,identity_theft,Airtel,+2348026347539,CUST9492432,customer_report,,0.0,benin city,268702210910454,11.71.210.159,confirmed,account_suspended,0.0,2025-09
FRD00019827,2025-09-06 00:48:00,subscription_fraud,9mobile,+2348097552567,CUST3551677,automated_system,,0.0,enugu,838354981574292,254.191.136.246,investigating,no_action,0.0,2025-09
FRD00019828,2025-09-04 21:29:00,call_forwarding_fraud,MTN,+2348100761634,CUST4021322,automated_system,,0.0,abeokuta,676334124937017,164.114.153.142,investigating,sim_blocked,0.0,2025-09
FRD00019829,2025-09-21 19:25:00,call_forwarding_fraud,MTN,+2348147373612,CUST2710934,automated_system,,0.0,abeokuta,291400938277868,205.186.194.44,investigating,monitoring,0.0,2025-09
FRD00019830,2025-09-03 01:51:00,identity_theft,Glo,+2347059440000,CUST1715047,automated_system,,0.0,abeokuta,817747040048430,102.12.73.97,resolved,monitoring,0.0,2025-09
FRD00019831,2025-09-10 13:54:00,subscription_fraud,MTN,+2348106868449,CUST5660496,automated_system,,269436.5,abeokuta,471079370963769,87.74.154.166,confirmed,sim_blocked,12.50409173148949,2025-09
FRD00019832,2025-09-13 10:16:00,phishing,Glo,+2348116240229,CUST1028364,customer_report,,0.0,jos,251552472902974,197.156.143.240,confirmed,sim_blocked,0.0,2025-09
FRD00019833,2025-09-19 21:26:00,sim_swap,Airtel,+2348122195602,CUST8860064,manual_review,,0.0,lagos,407809615819340,8.53.187.172,resolved,no_action,0.0,2025-09
FRD00019834,2025-09-29 16:54:00,premium_rate_fraud,Glo,+2348117467842,CUST5932175,automated_system,,0.0,port harcourt,202089264422842,47.206.22.214,investigating,sim_blocked,0.0,2025-09
FRD00019835,2025-09-09 19:01:00,account_takeover,MTN,+2349060968105,CUST1847052,pattern_analysis,,11325374.0,kano,178852602537809,168.178.195.161,investigating,sim_blocked,16.242556341367944,2025-09
FRD00019836,2025-09-26 03:05:00,account_takeover,MTN,+2349036095514,CUST3784660,customer_report,,20060.52,lagos,612136180223011,146.229.194.238,false_positive,sim_blocked,9.906558831327276,2025-09
FRD00019837,2025-09-12 11:50:00,call_forwarding_fraud,MTN,+2348135506688,CUST8232842,customer_report,,0.0,warri,907053012236108,130.121.7.167,confirmed,sim_blocked,0.0,2025-09
FRD00019838,2025-09-15 20:57:00,premium_rate_fraud,MTN,+2348104767351,CUST1791775,customer_report,,0.0,abuja,182426612279321,75.72.93.7,confirmed,account_suspended,0.0,2025-09
FRD00019839,2025-09-03 10:50:00,sim_swap,MTN,+2348102712691,CUST8612999,automated_system,,0.0,jos,562281902699987,225.208.116.12,resolved,account_suspended,0.0,2025-09
FRD00019840,2025-09-28 01:58:00,account_takeover,9mobile,+2348179397426,CUST3299051,customer_report,,324278.54,calabar,951767323900939,15.175.159.197,investigating,monitoring,12.689361200573439,2025-09
FRD00019841,2025-09-09 20:51:00,imei_spoofing,Glo,+2348073300448,CUST2316342,automated_system,,0.0,kano,688013662040256,95.143.118.2,resolved,monitoring,0.0,2025-09
FRD00019842,2025-09-27 21:21:00,account_takeover,MTN,+2349032567309,CUST2023990,automated_system,,272402.43,abeokuta,488438137739130,228.40.91.124,confirmed,account_suspended,12.515039444955017,2025-09
FRD00019843,2025-10-01 11:56:00,premium_rate_fraud,9mobile,+2348092568679,CUST7416059,customer_report,,0.0,benin city,089579770105031,238.219.109.4,confirmed,monitoring,0.0,2025-10
FRD00019844,2025-09-11 10:05:00,premium_rate_fraud,9mobile,+2348090286387,CUST8880371,automated_system,,0.0,abeokuta,062585778230264,143.35.227.123,confirmed,monitoring,0.0,2025-09
FRD00019845,2025-09-10 17:08:00,subscription_fraud,Airtel,+2349073500289,CUST7580630,manual_review,,145424.79,lagos,465030248401468,81.43.201.31,confirmed,account_suspended,11.887421201117654,2025-09
FRD00019846,2025-09-05 09:20:00,imei_spoofing,Airtel,+2348081869125,CUST7068115,automated_system,,0.0,kano,619003736103464,164.116.84.239,resolved,monitoring,0.0,2025-09
FRD00019847,2025-09-20 01:30:00,sim_swap,MTN,+2348068848046,CUST4567226,automated_system,,0.0,lagos,569033683439886,91.227.11.248,investigating,sim_blocked,0.0,2025-09
FRD00019848,2025-09-12 12:31:00,premium_rate_fraud,Airtel,+2349079497300,CUST1781341,automated_system,,0.0,lagos,601532904547462,85.81.33.113,investigating,monitoring,0.0,2025-09
FRD00019849,2025-09-24 02:48:00,call_forwarding_fraud,Glo,+2348118667644,CUST7839420,automated_system,,0.0,aba,824126947609435,78.219.81.97,confirmed,account_suspended,0.0,2025-09
FRD00019850,2025-09-23 00:51:00,call_forwarding_fraud,Airtel,+2349071814861,CUST7175812,pattern_analysis,,0.0,benin city,767156009781104,201.209.248.97,investigating,sim_blocked,0.0,2025-09
FRD00019851,2025-09-29 08:08:00,imei_spoofing,Glo,+2349055398162,CUST4613907,customer_report,,0.0,lagos,136977005250431,232.193.196.30,investigating,account_suspended,0.0,2025-09
FRD00019852,2025-09-07 18:31:00,account_takeover,Glo,+2348055583725,CUST1684071,automated_system,,0.0,jos,622632254057430,183.143.76.239,confirmed,sim_blocked,0.0,2025-09
FRD00019853,2025-09-16 02:15:00,call_forwarding_fraud,9mobile,+2349096476327,CUST7786847,automated_system,,0.0,benin city,146258765302106,233.109.78.85,investigating,sim_blocked,0.0,2025-09
FRD00019854,2025-09-28 02:37:00,identity_theft,MTN,+2348136813136,CUST2061157,automated_system,,0.0,aba,624330792396846,247.108.216.217,confirmed,account_suspended,0.0,2025-09
FRD00019855,2025-09-24 06:58:00,account_takeover,MTN,+2348148046260,CUST8496986,customer_report,,81067.97,lagos,576582744828619,243.238.83.248,false_positive,sim_blocked,11.30305555283135,2025-09
FRD00019856,,call_forwarding_fraud,Airtel,+2349076023766,CUST5851534,automated_system,,0.0,lagos,274528622176571,117.192.94.149,confirmed,account_suspended,0.0,
FRD00019857,2025-09-14 19:10:00,sim_swap,MTN,+2348032914415,CUST2067254,customer_report,,0.0,ilorin,761678184768514,228.73.54.221,confirmed,sim_blocked,0.0,2025-09
FRD00019858,2025-10-01 18:20:00,sim_swap,MTN,+2349031636866,CUST3677104,pattern_analysis,,0.0,lagos,846870030896317,30.189.199.230,false_positive,account_suspended,0.0,2025-10
FRD00019859,2025-09-23 14:48:00,premium_rate_fraud,MTN,+2349031377457,CUST8999360,automated_system,,0.0,lagos,785487052378498,173.200.57.244,resolved,account_suspended,0.0,2025-09
FRD00019860,2025-09-16 15:41:00,identity_theft,9mobile,+2349092792463,CUST9064620,manual_review,,0.0,kaduna,235259424192729,88.9.219.9,confirmed,monitoring,0.0,2025-09
FRD00019861,2025-09-04 12:24:00,subscription_fraud,Airtel,+2347015257753,CUST5895467,automated_system,,182253.29,calabar,502222518424172,215.49.184.88,confirmed,account_suspended,12.113158188688514,2025-09
FRD00019862,2025-10-01 20:11:00,call_forwarding_fraud,Airtel,+2348081980284,CUST6185091,automated_system,,215370.94,abeokuta,775211398946028,1.255.110.108,false_positive,monitoring,12.280121765952167,2025-10
FRD00019863,2025-09-07 06:38:00,premium_rate_fraud,Airtel,+2348084818861,CUST2478081,pattern_analysis,,0.0,ibadan,243811907074650,165.131.70.195,confirmed,monitoring,0.0,2025-09
FRD00019864,,call_forwarding_fraud,MTN,+2348135133127,CUST4769174,pattern_analysis,,0.0,warri,170797529694389,151.219.62.153,resolved,sim_blocked,0.0,
FRD00019865,2025-09-02 07:06:00,call_forwarding_fraud,Airtel,+2347019054783,CUST1990397,pattern_analysis,,0.0,abeokuta,921166732071127,197.208.169.109,confirmed,sim_blocked,0.0,2025-09
FRD00019866,2025-09-09 06:30:00,identity_theft,Airtel,+2348029846529,CUST7936248,customer_report,,0.0,onitsha,119279424795135,96.190.240.206,resolved,account_suspended,0.0,2025-09
FRD00019867,2025-09-16 11:19:00,identity_theft,MTN,+2348061915052,CUST2402151,manual_review,,0.0,kano,324613956755687,216.107.168.131,investigating,sim_blocked,0.0,2025-09
FRD00019868,2025-09-27 09:59:00,subscription_fraud,MTN,+2348161715022,CUST9137303,customer_report,,446789.94,aba,435044728778357,162.231.85.75,resolved,account_suspended,13.009846068442496,2025-09
FRD00019869,2025-09-05 09:01:00,subscription_fraud,9mobile,+2348182125751,CUST1015523,customer_report,,14906.78,warri,237476540025600,24.38.170.204,confirmed,no_action,9.609638503312906,2025-09
FRD00019870,2025-09-19 04:31:00,phishing,MTN,+2347066914512,CUST7721532,automated_system,,0.0,lagos,788271135765813,169.36.161.166,false_positive,monitoring,0.0,2025-09
FRD00019871,2025-09-13 11:04:00,premium_rate_fraud,Glo,+2348052681776,CUST4979355,manual_review,,0.0,ibadan,528595082070318,229.252.107.23,investigating,sim_blocked,0.0,2025-09
FRD00019872,2025-09-26 03:12:00,phishing,9mobile,+2348090394975,CUST4263347,automated_system,,0.0,port harcourt,609707550980370,240.144.252.133,investigating,account_suspended,0.0,2025-09
FRD00019873,2025-09-03 17:05:00,identity_theft,MTN,+2349066604412,CUST1413798,customer_report,,0.0,jos,647276434423515,75.57.103.230,resolved,monitoring,0.0,2025-09
FRD00019874,2025-09-14 22:51:00,account_takeover,Glo,+2348155830788,CUST2936154,manual_review,,315918.21,lagos,593681399860602,178.235.214.238,false_positive,sim_blocked,12.663241795324334,2025-09
FRD00019875,,imei_spoofing,Glo,+2348074931055,CUST9202098,manual_review,,0.0,warri,711570239781353,216.109.225.153,resolved,account_suspended,0.0,
FRD00019876,2025-09-10 14:36:00,identity_theft,MTN,+2347031869391,CUST8011910,customer_report,,0.0,lagos,419334298353119,215.13.236.121,confirmed,monitoring,0.0,2025-09
FRD00019877,2025-09-26 19:26:00,identity_theft,Glo,+2348079890481,CUST9641673,automated_system,,0.0,abeokuta,800461634146667,42.16.105.32,confirmed,sim_blocked,0.0,2025-09
FRD00019878,2025-09-12 13:35:00,subscription_fraud,Airtel,+2349077795285,CUST6171827,automated_system,,496614.17,lagos,538586279671824,123.83.135.74,false_positive,no_action,13.115570699314159,2025-09
FRD00019879,2025-09-11 01:48:00,identity_theft,9mobile,+2349091472587,CUST8744121,automated_system,,0.0,benin city,584382049268326,177.127.192.141,confirmed,account_suspended,0.0,2025-09
FRD00019880,2025-09-25 01:37:00,call_forwarding_fraud,Glo,+2347057197179,CUST6732470,automated_system,,0.0,jos,812865824322908,99.127.96.127,false_positive,monitoring,0.0,2025-09
FRD00019881,2025-09-16 11:43:00,call_forwarding_fraud,MTN,+2347031604273,CUST7428207,automated_system,,0.0,ibadan,150184693119682,127.35.126.19,investigating,sim_blocked,0.0,2025-09
FRD00019882,2025-09-30 06:37:00,imei_spoofing,Glo,+2348053861216,CUST2101212,automated_system,,0.0,lagos,286698572965517,11.100.87.252,investigating,sim_blocked,0.0,2025-09
FRD00019883,2025-09-25 00:04:00,subscription_fraud,Airtel,+2348082655920,CUST4855387,pattern_analysis,,345579.74,aba,542917091875613,27.170.186.173,investigating,sim_blocked,12.752981585192444,2025-09
FRD00019884,2025-09-19 14:12:00,phishing,MTN,+2348163062973,CUST5717129,customer_report,,0.0,ibadan,481790389576222,95.20.161.163,resolved,monitoring,0.0,2025-09
FRD00019885,2025-09-18 02:06:00,imei_spoofing,Airtel,+2347017117015,CUST3396728,pattern_analysis,,0.0,ibadan,219446822600372,237.52.197.130,investigating,sim_blocked,0.0,2025-09
FRD00019886,2025-09-30 14:48:00,premium_rate_fraud,MTN,+2348135839003,CUST7507683,pattern_analysis,,0.0,aba,687985077382660,122.208.161.72,investigating,account_suspended,0.0,2025-09
FRD00019887,2025-09-13 02:37:00,imei_spoofing,MTN,+2348109740546,CUST8530099,automated_system,,0.0,calabar,690680830920916,139.48.103.235,resolved,monitoring,0.0,2025-09
FRD00019888,,subscription_fraud,Glo,+2348152518671,CUST4632503,customer_report,,150955.36,ibadan,035438082320587,193.232.115.238,confirmed,sim_blocked,11.924746067404083,
FRD00019889,2025-09-18 09:24:00,call_forwarding_fraud,MTN,+2347030611432,CUST9575169,automated_system,,46542.27,calabar,133484864768333,109.63.252.46,investigating,monitoring,10.748137696528108,2025-09
FRD00019890,2025-09-16 14:16:00,phishing,Airtel,+2347014954712,CUST3404221,automated_system,,113080.37,enugu,292467449022564,93.132.96.234,confirmed,sim_blocked,11.635862927050727,2025-09
FRD00019891,2025-09-09 12:20:00,identity_theft,MTN,+2348101616273,CUST2503645,automated_system,,0.0,abuja,472313033405558,242.170.236.59,confirmed,no_action,0.0,2025-09
FRD00019892,2025-10-01 07:02:00,call_forwarding_fraud,MTN,+2349062447371,CUST6581560,customer_report,,0.0,jos,813226365030262,93.23.107.105,confirmed,account_suspended,0.0,2025-10
FRD00019893,2025-09-19 05:45:00,phishing,MTN,+2349063072568,CUST4614149,automated_system,,247055.41,onitsha,510992852554133,46.38.176.176,resolved,no_action,12.417371970102044,2025-09
FRD00019894,2025-09-24 04:39:00,phishing,9mobile,+2348186835543,CUST6294049,customer_report,,346114.25,kano,229262050733257,172.116.125.172,resolved,sim_blocked,12.754527091062425,2025-09
FRD00019895,2025-09-14 06:00:00,call_forwarding_fraud,Airtel,+2349027054629,CUST3888855,manual_review,,0.0,calabar,700826514832713,24.108.90.72,false_positive,monitoring,0.0,2025-09
FRD00019896,2025-09-09 00:37:00,phishing,Airtel,+2349025228649,CUST1150875,automated_system,,0.0,onitsha,766141733679217,153.120.104.196,investigating,monitoring,0.0,2025-09
FRD00019897,2025-09-13 10:08:00,subscription_fraud,Airtel,+2349024508679,CUST5011213,customer_report,,200003.7,port harcourt,775809150063757,229.66.198.144,confirmed,sim_blocked,12.206096145254053,2025-09
FRD00019898,2025-09-22 18:47:00,call_forwarding_fraud,MTN,+2349035388997,CUST5345403,automated_system,,0.0,calabar,653353535547581,170.84.18.189,confirmed,no_action,0.0,2025-09
FRD00019899,2025-09-04 08:11:00,sim_swap,Glo,+2348112449495,CUST8422489,customer_report,,0.0,lagos,909666324252513,158.243.235.139,confirmed,account_suspended,0.0,2025-09
FRD00019900,2025-09-09 12:01:00,identity_theft,Glo,+2348115962682,CUST9107588,automated_system,,0.0,benin city,340709902665005,248.226.123.210,confirmed,sim_blocked,0.0,2025-09
FRD00019901,2025-09-19 18:44:00,call_forwarding_fraud,Airtel,+2347087633873,CUST2367264,pattern_analysis,,0.0,kano,019088661984899,193.85.156.243,investigating,monitoring,0.0,2025-09
FRD00019902,2025-09-07 14:14:00,subscription_fraud,MTN,+2348141842503,CUST2405761,automated_system,,138719.1,lagos,864147568426395,43.229.4.237,confirmed,account_suspended,11.840213512890696,2025-09
FRD00019903,2025-09-25 18:42:00,subscription_fraud,MTN,+2348107315195,CUST2678102,manual_review,,466294.56,abuja,799232870250623,23.159.233.90,confirmed,account_suspended,13.052574960983977,2025-09
FRD00019904,2025-09-30 15:10:00,sim_swap,Glo,+2348075933746,CUST3833499,customer_report,,0.0,kano,465375979025400,176.39.199.200,resolved,account_suspended,0.0,2025-09
FRD00019905,2025-09-04 21:00:00,imei_spoofing,MTN,+2348161924913,CUST2356855,manual_review,,0.0,enugu,723596278579530,159.216.6.169,investigating,account_suspended,0.0,2025-09
FRD00019906,2025-09-11 20:51:00,call_forwarding_fraud,MTN,+2347068736596,CUST9182743,automated_system,,0.0,warri,402018730350989,185.234.151.64,resolved,no_action,0.0,2025-09
FRD00019907,2025-09-04 11:37:00,identity_theft,Airtel,+2348129918121,CUST3049575,automated_system,,0.0,ibadan,669733568473893,191.230.84.177,resolved,monitoring,0.0,2025-09
FRD00019908,2025-09-12 05:38:00,identity_theft,Airtel,+2347081848505,CUST1272964,manual_review,,0.0,jos,619970344904139,16.102.182.44,false_positive,no_action,0.0,2025-09
FRD00019909,2025-09-13 10:22:00,account_takeover,Glo,+2348078978648,CUST6302716,automated_system,,376567.91,ilorin,678204366561814,249.19.61.191,confirmed,account_suspended,12.838856337362971,2025-09
FRD00019910,2025-09-23 00:28:00,call_forwarding_fraud,9mobile,+2348179523949,CUST4799792,pattern_analysis,,0.0,warri,352055493050202,219.249.246.193,investigating,monitoring,0.0,2025-09
FRD00019911,2025-09-25 22:42:00,premium_rate_fraud,Glo,+2348056579180,CUST5249351,automated_system,,0.0,port harcourt,211162267420115,237.26.230.12,resolved,account_suspended,0.0,2025-09
FRD00019912,2025-09-10 12:06:00,subscription_fraud,MTN,+2348036705435,CUST9276602,pattern_analysis,,447559.52,lagos,265195268026189,128.158.16.76,resolved,monitoring,13.011567047776376,2025-09
FRD00019913,2025-09-04 23:08:00,sim_swap,9mobile,+2348170465090,CUST7596822,customer_report,,0.0,kano,371225011592654,225.205.193.210,confirmed,no_action,0.0,2025-09
FRD00019914,2025-09-21 11:30:00,sim_swap,Airtel,+2349015168920,CUST7819175,automated_system,,0.0,warri,107737163497422,40.216.67.228,investigating,account_suspended,0.0,2025-09
FRD00019915,2025-09-28 10:05:00,identity_theft,MTN,+2349039454237,CUST5457173,automated_system,,0.0,onitsha,315184422304035,226.71.43.246,investigating,account_suspended,0.0,2025-09
FRD00019916,2025-09-09 03:52:00,call_forwarding_fraud,Airtel,+2348120920608,CUST6914768,pattern_analysis,,0.0,abuja,839053704507300,218.47.7.108,investigating,account_suspended,0.0,2025-09
FRD00019917,2025-09-22 16:24:00,subscription_fraud,Glo,+2349052960193,CUST7000928,customer_report,,314542.99,abuja,352771076535311,114.144.82.233,resolved,account_suspended,12.658879218155333,2025-09
FRD00019918,2025-09-13 16:10:00,sim_swap,MTN,+2348107662075,CUST1267207,automated_system,,0.0,kano,755652900005952,72.137.171.127,confirmed,monitoring,0.0,2025-09
FRD00019919,2025-09-14 14:51:00,premium_rate_fraud,MTN,+2348101823202,CUST9857858,automated_system,,0.0,lagos,325884330065547,203.109.243.149,investigating,sim_blocked,0.0,2025-09
FRD00019920,2025-09-11 02:25:00,call_forwarding_fraud,Airtel,+2347084023997,CUST4206978,automated_system,,0.0,lagos,019254693175322,130.50.46.6,investigating,account_suspended,0.0,2025-09
FRD00019921,2025-09-07 08:51:00,call_forwarding_fraud,Glo,+2348073266006,CUST8024238,automated_system,,204589.88,lagos,468863360769526,254.193.124.48,resolved,account_suspended,12.228767556726119,2025-09
FRD00019922,2025-09-19 08:41:00,account_takeover,Airtel,+2348120310663,CUST7575172,automated_system,,371566.54,calabar,845294109048823,222.127.75.102,investigating,sim_blocked,12.825485930115024,2025-09
FRD00019923,2025-09-30 11:05:00,call_forwarding_fraud,Glo,+2347053040356,CUST5212217,automated_system,,0.0,abeokuta,301890258931310,148.137.207.254,resolved,account_suspended,0.0,2025-09
FRD00019924,2025-09-03 03:36:00,sim_swap,Glo,+2348058332470,CUST9650791,automated_system,,0.0,jos,044578598157721,40.236.248.152,confirmed,monitoring,0.0,2025-09
FRD00019925,2025-09-25 10:22:00,account_takeover,MTN,+2348068645258,CUST6104405,automated_system,,190935.46,ibadan,627725987574941,172.16.198.115,resolved,no_action,12.159695981524706,2025-09
FRD00019926,2025-09-04 10:40:00,identity_theft,Airtel,+2349079522250,CUST5619122,automated_system,,0.0,lagos,696970756872328,184.52.222.248,confirmed,account_suspended,0.0,2025-09
FRD00019927,2025-09-08 04:52:00,subscription_fraud,Airtel,+2348087783836,CUST9498404,automated_system,,13151.0,onitsha,400512004423028,116.221.157.244,false_positive,account_suspended,9.48432911729596,2025-09
FRD00019928,2025-09-10 10:34:00,premium_rate_fraud,MTN,+2347065218487,CUST1321682,customer_report,,0.0,ilorin,261868937317733,225.67.18.41,confirmed,monitoring,0.0,2025-09
FRD00019929,2025-09-26 08:52:00,sim_swap,Airtel,+2347082988408,CUST6450742,customer_report,,0.0,benin city,547480568581028,221.75.122.160,resolved,monitoring,0.0,2025-09
FRD00019930,2025-09-16 12:42:00,phishing,Airtel,+2347012865727,CUST4393362,manual_review,,150746.47,jos,317282358986752,52.32.97.73,confirmed,monitoring,11.923361331695698,2025-09
FRD00019931,2025-09-09 20:03:00,call_forwarding_fraud,MTN,+2347061998472,CUST7664718,automated_system,,0.0,ilorin,542674366504488,92.19.168.232,resolved,account_suspended,0.0,2025-09
FRD00019932,2025-09-10 17:41:00,subscription_fraud,MTN,+2348130357680,CUST2919333,pattern_analysis,,148485.39,aba,331824772802356,54.88.140.53,confirmed,sim_blocked,11.908248583193139,2025-09
FRD00019933,2025-09-09 03:39:00,imei_spoofing,Glo,+2347057875939,CUST7208232,customer_report,,0.0,jos,181960280483797,40.134.76.104,confirmed,account_suspended,0.0,2025-09
FRD00019934,2025-09-02 20:48:00,call_forwarding_fraud,MTN,+2348142235525,CUST1705657,automated_system,,0.0,benin city,928368668251090,128.59.59.241,investigating,sim_blocked,0.0,2025-09
FRD00019935,2025-09-13 18:43:00,premium_rate_fraud,MTN,+2349068233602,CUST4481891,customer_report,,0.0,lagos,548257906779678,40.126.7.14,confirmed,monitoring,0.0,2025-09
FRD00019936,2025-09-08 00:39:00,premium_rate_fraud,MTN,+2348165191011,CUST3808467,pattern_analysis,,0.0,calabar,967648745924725,152.99.213.106,confirmed,monitoring,0.0,2025-09
FRD00019937,2025-09-11 00:04:00,imei_spoofing,MTN,+2348161480596,CUST2995834,manual_review,,0.0,lagos,342354181939368,134.1.25.28,confirmed,monitoring,0.0,2025-09
FRD00019938,2025-09-03 10:26:00,phishing,MTN,+2348038342177,CUST5820523,automated_system,,0.0,jos,764121461775713,67.199.38.104,false_positive,monitoring,0.0,2025-09
FRD00019939,2025-09-25 03:10:00,imei_spoofing,MTN,+2348101601518,CUST9513951,automated_system,,0.0,warri,393649767103255,105.199.132.131,investigating,account_suspended,0.0,2025-09
FRD00019940,2025-09-09 12:07:00,imei_spoofing,Glo,+2348054338245,CUST5827825,manual_review,,0.0,kano,875499254582198,63.223.220.135,investigating,account_suspended,0.0,2025-09
FRD00019941,2025-09-22 19:26:00,premium_rate_fraud,MTN,+2348144172718,CUST7667328,automated_system,,0.0,lagos,117196998411893,3.225.31.128,investigating,account_suspended,0.0,2025-09
FRD00019942,2025-09-03 01:53:00,phishing,Glo,+2348057650535,CUST7779201,automated_system,,304834.98,port harcourt,023745230650012,129.238.179.236,resolved,monitoring,12.627529140447333,2025-09
FRD00019943,2025-09-03 02:41:00,phishing,Glo,+2348051183938,CUST7907971,pattern_analysis,,0.0,abeokuta,044828907374763,43.112.214.14,resolved,sim_blocked,0.0,2025-09
FRD00019944,2025-09-05 07:35:00,sim_swap,Airtel,+2347087331022,CUST2181749,pattern_analysis,,0.0,ibadan,937151413901041,65.27.49.73,investigating,monitoring,0.0,2025-09
FRD00019945,2025-09-23 03:50:00,subscription_fraud,Glo,+2348054421431,CUST8557287,automated_system,,32283.97,ilorin,439015372142150,249.31.217.34,confirmed,sim_blocked,10.382357075836039,2025-09
FRD00019946,2025-09-01 03:37:00,imei_spoofing,MTN,+2347030648093,CUST3865583,automated_system,,0.0,kano,690525722295366,255.46.88.83,resolved,sim_blocked,0.0,2025-09
FRD00019947,2025-09-06 06:33:00,premium_rate_fraud,9mobile,+2349081277869,CUST5449797,automated_system,,0.0,ilorin,150131813145467,185.129.98.186,resolved,monitoring,0.0,2025-09
FRD00019948,2025-09-18 15:15:00,sim_swap,MTN,+2349036490354,CUST3494724,automated_system,,0.0,ibadan,333365049875559,139.162.7.67,confirmed,no_action,0.0,2025-09
FRD00019949,2025-09-29 13:56:00,identity_theft,Glo,+2348079389152,CUST2679009,customer_report,,0.0,abeokuta,070128018859775,192.59.153.50,confirmed,account_suspended,0.0,2025-09
FRD00019950,2025-09-03 19:32:00,subscription_fraud,Glo,+2348159782794,CUST2695341,automated_system,,318169.19,aba,197857406048163,11.164.196.62,confirmed,account_suspended,12.670341707279174,2025-09
FRD00019951,2025-09-14 04:32:00,phishing,MTN,+2348168279113,CUST1764953,automated_system,,158618.32,lagos,368766984269834,86.25.208.219,resolved,monitoring,11.97426239665296,2025-09
FRD00019952,2025-09-20 14:09:00,sim_swap,MTN,+2348066643054,CUST1970967,automated_system,,0.0,abuja,216929257379264,214.102.248.250,confirmed,account_suspended,0.0,2025-09
FRD00019953,2025-09-06 03:04:00,call_forwarding_fraud,Glo,+2348112803059,CUST4653130,manual_review,,0.0,kaduna,971392452883603,100.242.63.109,investigating,account_suspended,0.0,2025-09
FRD00019954,2025-09-09 00:25:00,sim_swap,MTN,+2349039447790,CUST9437432,automated_system,,0.0,warri,211206732755467,142.213.28.241,resolved,sim_blocked,0.0,2025-09
FRD00019955,2025-09-16 07:58:00,call_forwarding_fraud,Airtel,+2349011587373,CUST9394232,automated_system,,0.0,aba,823087649121527,46.217.112.37,investigating,account_suspended,0.0,2025-09
FRD00019956,2025-09-17 07:15:00,imei_spoofing,Glo,+2348113178863,CUST5528633,automated_system,,0.0,kano,024717689928727,204.224.175.217,resolved,sim_blocked,0.0,2025-09
FRD00019957,2025-09-29 23:17:00,phishing,9mobile,+2348091111158,CUST9338267,automated_system,,0.0,calabar,432824579681168,62.59.148.248,investigating,account_suspended,0.0,2025-09
FRD00019958,2025-09-09 15:15:00,phishing,9mobile,+2349080323447,CUST7555256,automated_system,,0.0,enugu,910333795562533,225.190.141.175,investigating,sim_blocked,0.0,2025-09
FRD00019959,2025-09-06 02:50:00,call_forwarding_fraud,Airtel,+2347013817827,CUST7706582,customer_report,,0.0,warri,987014704899055,194.95.227.19,investigating,account_suspended,0.0,2025-09
FRD00019960,2025-09-22 06:44:00,imei_spoofing,Airtel,+2347018797714,CUST6593743,automated_system,,0.0,lagos,218547853928521,48.141.187.20,false_positive,monitoring,0.0,2025-09
FRD00019961,2025-09-02 17:41:00,identity_theft,Airtel,+2347011687791,CUST3083707,automated_system,,0.0,enugu,887992911266177,192.185.162.245,investigating,sim_blocked,0.0,2025-09
FRD00019962,2025-09-21 22:43:00,phishing,Airtel,+2349071390834,CUST8292780,manual_review,,0.0,ibadan,586090786267005,45.58.152.119,resolved,account_suspended,0.0,2025-09
FRD00019963,2025-09-29 08:22:00,call_forwarding_fraud,MTN,+2348169957052,CUST6006650,automated_system,,0.0,lagos,984576533732539,54.173.53.135,confirmed,sim_blocked,0.0,2025-09
FRD00019964,2025-09-25 18:17:00,imei_spoofing,Glo,+2348153652890,CUST2671609,manual_review,,0.0,benin city,490925950988191,61.241.149.50,investigating,account_suspended,0.0,2025-09
FRD00019965,2025-09-16 21:58:00,subscription_fraud,MTN,+2347036152730,CUST4122207,manual_review,,0.0,benin city,236991197309049,164.137.126.86,investigating,account_suspended,0.0,2025-09
FRD00019966,2025-09-10 13:04:00,sim_swap,Glo,+2348072581802,CUST2120678,automated_system,,0.0,lagos,854170371926346,75.51.98.60,investigating,account_suspended,0.0,2025-09
FRD00019967,2025-09-15 09:31:00,premium_rate_fraud,Glo,+2348056663311,CUST6401050,automated_system,,0.0,calabar,604807935107386,186.181.188.58,confirmed,monitoring,0.0,2025-09
FRD00019968,2025-09-08 00:26:00,identity_theft,MTN,+2348033389923,CUST6754561,automated_system,,0.0,abuja,676183337625464,117.190.89.192,resolved,account_suspended,0.0,2025-09
FRD00019969,2025-09-23 14:12:00,sim_swap,MTN,+2348108147174,CUST1333714,automated_system,,0.0,aba,822962632567930,111.179.133.223,investigating,monitoring,0.0,2025-09
FRD00019970,2025-09-04 22:03:00,premium_rate_fraud,Airtel,+2348023991064,CUST4162900,automated_system,,0.0,jos,234904643646793,215.110.134.85,confirmed,account_suspended,0.0,2025-09
FRD00019971,2025-09-21 10:49:00,premium_rate_fraud,Airtel,+2348126468914,CUST8186583,automated_system,,0.0,benin city,252098309765561,223.139.139.143,investigating,monitoring,0.0,2025-09
FRD00019972,2025-09-30 15:03:00,imei_spoofing,MTN,+2349068232733,CUST3407741,manual_review,,0.0,calabar,793549750276727,126.104.53.125,investigating,account_suspended,0.0,2025-09
FRD00019973,2025-09-21 18:11:00,imei_spoofing,9mobile,+2349093487791,CUST2130745,pattern_analysis,,0.0,aba,474637308228083,147.87.131.47,resolved,account_suspended,0.0,2025-09
FRD00019974,2025-09-06 20:48:00,call_forwarding_fraud,Airtel,+2349073691342,CUST2897149,automated_system,,0.0,lagos,744542463337365,152.246.139.62,investigating,account_suspended,0.0,2025-09
FRD00019975,2025-09-24 02:33:00,account_takeover,Airtel,+2347015126560,CUST3278814,automated_system,,152351.36,ibadan,391945767254306,34.134.136.201,false_positive,account_suspended,11.933951274940414,2025-09
FRD00019976,2025-09-04 13:19:00,account_takeover,MTN,+2348135100184,CUST9570122,automated_system,,112090.07,ilorin,777486780990396,3.155.77.238,false_positive,monitoring,11.627066944870196,2025-09
FRD00019977,2025-09-12 23:50:00,account_takeover,Airtel,+2349021961928,CUST6322806,automated_system,,160583.37,lagos,538796737106787,41.191.185.47,false_positive,account_suspended,11.986574753218179,2025-09
FRD00019978,2025-09-09 10:31:00,sim_swap,Glo,+2347058069539,CUST5116299,customer_report,,0.0,ibadan,371449174310528,18.81.27.251,resolved,monitoring,0.0,2025-09
FRD00019979,2025-09-26 22:29:00,call_forwarding_fraud,MTN,+2347061603025,CUST3010663,customer_report,,0.0,kaduna,314339732588125,90.45.71.231,resolved,sim_blocked,0.0,2025-09
FRD00019980,2025-09-18 11:32:00,subscription_fraud,MTN,+2349030942205,CUST2838520,pattern_analysis,,480029.69,onitsha,623863050116482,232.117.69.162,confirmed,sim_blocked,13.08160531834016,2025-09
FRD00019981,2025-09-05 07:51:00,call_forwarding_fraud,Airtel,+2349015145173,CUST6485570,automated_system,,41161.52,enugu,778775692186362,93.91.116.34,false_positive,sim_blocked,10.62528341256364,2025-09
FRD00019982,2025-09-27 07:53:00,call_forwarding_fraud,Glo,+2349059393580,CUST3947718,automated_system,,0.0,ibadan,798110109399168,29.55.94.47,investigating,no_action,0.0,2025-09
FRD00019983,2025-09-06 12:37:00,call_forwarding_fraud,Airtel,+2348029816206,CUST9831762,automated_system,,0.0,calabar,668902024136266,226.73.228.90,investigating,account_suspended,0.0,2025-09
FRD00019984,2025-09-19 08:40:00,imei_spoofing,MTN,+2348100868436,CUST8611176,customer_report,,0.0,calabar,622376576720533,11.241.169.158,confirmed,no_action,0.0,2025-09
FRD00019985,2025-09-02 05:47:00,identity_theft,MTN,+2348101628774,CUST7983233,automated_system,,0.0,lagos,476121919806790,37.116.97.78,investigating,account_suspended,0.0,2025-09
FRD00019986,2025-09-11 04:29:00,call_forwarding_fraud,Airtel,+2347089902974,CUST1092754,automated_system,,0.0,ibadan,491578086778808,19.52.98.92,confirmed,monitoring,0.0,2025-09
FRD00019987,2025-09-08 01:58:00,identity_theft,Glo,+2348154126311,CUST2342123,manual_review,,0.0,kaduna,070668313404539,48.5.150.71,resolved,monitoring,0.0,2025-09
FRD00019988,2025-09-28 14:32:00,account_takeover,Airtel,+2349028736458,CUST1258569,automated_system,,5662.7,aba,654277384957657,233.91.131.235,investigating,account_suspended,8.641832667869107,2025-09
FRD00019989,2025-09-24 20:04:00,identity_theft,9mobile,+2348172237831,CUST6406199,customer_report,,0.0,port harcourt,563893592646740,221.175.96.229,confirmed,account_suspended,0.0,2025-09
FRD00019990,2025-09-27 21:38:00,account_takeover,MTN,+2348034344244,CUST2715189,manual_review,,31918.75,lagos,093913150824567,239.149.182.251,confirmed,monitoring,10.370980219452873,2025-09
FRD00019991,2025-09-17 06:14:00,sim_swap,Airtel,+2349023634309,CUST3872018,automated_system,,0.0,benin city,805767966953353,63.234.3.124,resolved,account_suspended,0.0,2025-09
FRD00019992,2025-09-02 02:00:00,imei_spoofing,Airtel,+2348029128804,CUST8127192,automated_system,,0.0,abuja,662638776540893,243.7.57.84,false_positive,sim_blocked,0.0,2025-09
FRD00019993,2025-09-10 18:19:00,account_takeover,MTN,+2348035430070,CUST8908479,automated_system,,395383.87,kaduna,612186749399263,102.106.193.31,resolved,sim_blocked,12.887614923938475,2025-09
FRD00019994,2025-10-01 14:19:00,sim_swap,Airtel,+2349024132332,CUST1927120,automated_system,,0.0,port harcourt,635374367348172,184.142.251.194,resolved,sim_blocked,0.0,2025-10
FRD00019995,2025-09-27 17:49:00,sim_swap,Airtel,+2348089266104,CUST4538977,automated_system,,0.0,kaduna,217139064798743,163.41.30.132,investigating,monitoring,0.0,2025-09
FRD00019996,2025-09-07 16:32:00,call_forwarding_fraud,MTN,+2348135739905,CUST9875950,automated_system,,0.0,warri,394010690433401,194.189.61.87,resolved,sim_blocked,0.0,2025-09
FRD00019997,2025-09-06 13:50:00,subscription_fraud,Glo,+2348078379653,CUST3982064,pattern_analysis,,277404.31,ibadan,397267581758343,224.26.5.248,resolved,account_suspended,12.533234928712828,2025-09
FRD00019998,2025-09-09 04:58:00,imei_spoofing,MTN,+2348130998555,CUST9410269,customer_report,,0.0,calabar,984449553242837,128.183.154.98,false_positive,sim_blocked,0.0,2025-09
FRD00019999,2025-09-08 16:47:00,sim_swap,MTN,+2348068168584,CUST8970057,automated_system,,0.0,ibadan,811087614949173,95.210.134.179,false_positive,no_action,0.0,2025-09
FRD00020000,2025-09-25 08:25:00,call_forwarding_fraud,MTN,+2347037159990,CUST1163472,automated_system,,0.0,enugu,132260677128969,12.113.18.144,confirmed,monitoring,0.0,2025-09
FRD00020001,2025-09-22 18:06:00,phishing,MTN,+2347039745181,CUST7948331,automated_system,,0.0,kaduna,619757747361617,250.101.86.89,investigating,account_suspended,0.0,2025-09
FRD00020002,2025-09-29 05:20:00,account_takeover,MTN,+2348132898028,CUST3415432,pattern_analysis,,310601.92,abeokuta,396719647643878,222.156.53.22,confirmed,sim_blocked,12.64627059081158,2025-09
FRD00020003,2025-09-16 07:07:00,premium_rate_fraud,MTN,+2348105550153,CUST7834080,customer_report,,0.0,ilorin,231869461513565,201.193.166.212,confirmed,account_suspended,0.0,2025-09
FRD00020004,2025-09-10 09:48:00,sim_swap,MTN,+2348167779413,CUST4795477,automated_system,,0.0,aba,704118347353972,67.229.174.178,confirmed,no_action,0.0,2025-09
FRD00020005,,imei_spoofing,MTN,+2348141138947,CUST9881071,customer_report,,0.0,port harcourt,656652024380428,84.93.34.179,confirmed,sim_blocked,0.0,
FRD00020006,2025-09-11 14:08:00,call_forwarding_fraud,Glo,+2348118671956,CUST1015836,manual_review,,0.0,lagos,241902395056033,41.133.144.223,investigating,monitoring,0.0,2025-09
FRD00020007,2025-09-16 18:36:00,identity_theft,MTN,+2348160758702,CUST7740431,pattern_analysis,,0.0,lagos,928573252197180,201.170.180.154,investigating,sim_blocked,0.0,2025-09
FRD00020008,2025-09-04 18:57:00,phishing,Glo,+2348159608327,CUST9181701,manual_review,,0.0,kano,820322582403488,157.40.107.224,confirmed,account_suspended,0.0,2025-09
FRD00020009,2025-09-03 01:45:00,phishing,MTN,+2348101396138,CUST3624824,customer_report,,0.0,jos,708438149779037,96.4.123.96,resolved,monitoring,0.0,2025-09
FRD00020010,2025-09-29 09:49:00,premium_rate_fraud,9mobile,+2348170469322,CUST9975699,automated_system,,0.0,kano,624273444019850,125.26.126.218,confirmed,monitoring,0.0,2025-09
FRD00020011,2025-09-05 12:35:00,premium_rate_fraud,Airtel,+2349027791627,CUST4994554,manual_review,,0.0,kano,256550824528474,53.109.225.97,resolved,account_suspended,0.0,2025-09
FRD00020012,2025-09-29 12:28:00,sim_swap,9mobile,+2348184751347,CUST5852673,manual_review,,0.0,abuja,789602101164064,147.253.31.49,resolved,no_action,0.0,2025-09
FRD00020013,2025-09-15 10:17:00,sim_swap,MTN,+2348107616762,CUST5509512,automated_system,,0.0,ibadan,188829680610282,51.140.105.244,investigating,account_suspended,0.0,2025-09
FRD00020014,2025-09-17 11:50:00,phishing,Airtel,+2349020931311,CUST8387811,automated_system,,437370.53,port harcourt,371348854553608,25.213.141.179,resolved,account_suspended,12.988538295943176,2025-09
FRD00020015,2025-09-12 19:04:00,phishing,MTN,+2348036464026,CUST9310921,automated_system,,0.0,enugu,388638063941724,18.171.229.119,resolved,sim_blocked,0.0,2025-09
FRD00020016,2025-10-01 03:41:00,call_forwarding_fraud,Glo,+2348113224336,CUST2152171,automated_system,,12150170.0,jos,021818646966932,129.3.40.85,investigating,monitoring,16.31285380172587,2025-10
FRD00020017,2025-09-10 13:38:00,imei_spoofing,9mobile,+2348184363540,CUST4312911,manual_review,,0.0,benin city,630801328288384,199.14.71.11,confirmed,sim_blocked,0.0,2025-09
FRD00020018,2025-10-01 05:20:00,identity_theft,Airtel,+2347011408724,CUST9209867,pattern_analysis,,0.0,warri,547040459656707,203.27.116.114,confirmed,account_suspended,0.0,2025-10
FRD00020019,2025-09-13 05:09:00,phishing,Airtel,+2348020804831,CUST2216451,automated_system,,0.0,abeokuta,857603689801839,193.188.11.11,false_positive,sim_blocked,0.0,2025-09
FRD00020020,2025-09-18 05:00:00,premium_rate_fraud,Glo,+2349050604662,CUST6798369,automated_system,,0.0,enugu,405852143952299,189.16.94.75,investigating,sim_blocked,0.0,2025-09
FRD00020021,2025-09-10 22:32:00,call_forwarding_fraud,Glo,+2349054005375,CUST9828259,automated_system,,0.0,port harcourt,738435629314473,135.214.67.30,investigating,no_action,0.0,2025-09
FRD00020022,2025-09-02 02:44:00,call_forwarding_fraud,MTN,+2348101545319,CUST8777863,automated_system,,0.0,abuja,608862716324800,234.155.175.86,confirmed,account_suspended,0.0,2025-09
FRD00020023,2025-10-01 21:47:00,call_forwarding_fraud,Glo,+2348151104232,CUST3156640,manual_review,,0.0,lagos,865070683777602,240.108.157.200,confirmed,account_suspended,0.0,2025-10
FRD00020024,2025-09-09 01:04:00,phishing,Glo,+2348074941207,CUST3871981,automated_system,,0.0,kaduna,684523100177949,229.131.4.156,confirmed,sim_blocked,0.0,2025-09
FRD00020025,2025-09-07 12:22:00,call_forwarding_fraud,Glo,+2348078886709,CUST6676519,automated_system,,0.0,lagos,481331664980571,234.234.36.100,investigating,no_action,0.0,2025-09
FRD00020026,2025-09-18 21:35:00,identity_theft,Airtel,+2349078226133,CUST8468000,automated_system,,0.0,abeokuta,804127610712480,47.163.116.50,confirmed,monitoring,0.0,2025-09
FRD00020027,2025-09-07 16:14:00,subscription_fraud,Glo,+2348117874194,CUST9653223,automated_system,,0.0,kaduna,233158269228271,42.225.41.91,investigating,monitoring,0.0,2025-09
FRD00020028,,phishing,Glo,+2348158888193,CUST5254924,automated_system,,0.0,port harcourt,912674292148759,157.12.207.203,confirmed,account_suspended,0.0,
FRD00020029,2025-09-11 11:21:00,identity_theft,Glo,+2349051398985,CUST5679163,pattern_analysis,,0.0,benin city,100525124156714,25.43.66.21,resolved,sim_blocked,0.0,2025-09
FRD00020030,2025-09-30 18:20:00,identity_theft,Airtel,+2349029260632,CUST2680758,customer_report,,0.0,warri,461886114538637,194.81.40.134,investigating,sim_blocked,0.0,2025-09
FRD00020031,,subscription_fraud,MTN,+2347034774832,CUST7108766,manual_review,,398359.48,onitsha,559266773219113,10.156.40.30,confirmed,sim_blocked,12.895112602985105,
FRD00020032,2025-09-25 13:37:00,imei_spoofing,Glo,+2347054555475,CUST9046968,customer_report,,0.0,lagos,530835333834804,178.3.1.54,investigating,account_suspended,0.0,2025-09
FRD00020033,2025-09-01 06:44:00,call_forwarding_fraud,Airtel,+2349024969409,CUST2956210,automated_system,,0.0,benin city,743534786021686,36.194.210.116,false_positive,account_suspended,0.0,2025-09
FRD00020034,2025-09-30 17:39:00,sim_swap,Airtel,+2348026927972,CUST9544279,customer_report,,0.0,kano,131236553529870,175.124.48.10,resolved,account_suspended,0.0,2025-09
FRD00020035,2025-09-01 11:45:00,call_forwarding_fraud,MTN,+2347037050202,CUST5624533,automated_system,,0.0,lagos,228090851425970,237.65.111.127,confirmed,sim_blocked,0.0,2025-09
FRD00020036,2025-09-24 15:31:00,identity_theft,MTN,+2348160522303,CUST6345555,automated_system,,0.0,port harcourt,073740422191446,81.214.221.62,investigating,monitoring,0.0,2025-09
FRD00020037,2025-09-18 05:03:00,identity_theft,MTN,+2348164370177,CUST3234208,automated_system,,0.0,onitsha,107339881496491,152.175.222.21,resolved,account_suspended,0.0,2025-09
FRD00020038,2025-09-25 02:37:00,premium_rate_fraud,MTN,+2348167349717,CUST6666149,automated_system,,0.0,kano,143310808506535,15.138.157.69,resolved,account_suspended,0.0,2025-09
FRD00020039,,call_forwarding_fraud,MTN,+2349035615989,CUST4673391,automated_system,,0.0,abuja,199917834574883,93.225.117.198,resolved,account_suspended,0.0,
FRD00020040,2025-09-24 23:09:00,identity_theft,Glo,+2349055636905,CUST1431615,manual_review,,0.0,enugu,260833224926812,237.226.100.187,confirmed,monitoring,0.0,2025-09
FRD00020041,2025-09-25 03:11:00,sim_swap,Glo,+2348117160146,CUST8290218,customer_report,,0.0,warri,260368189932484,34.148.84.219,confirmed,monitoring,0.0,2025-09
FRD00020042,,identity_theft,MTN,+2348038231542,CUST8485710,customer_report,,0.0,ilorin,708261828823824,42.145.133.180,investigating,no_action,0.0,
FRD00020043,2025-09-21 09:02:00,identity_theft,MTN,+2348144690100,CUST3688948,customer_report,,0.0,port harcourt,222993865423325,14.196.124.147,false_positive,account_suspended,0.0,2025-09
FRD00020044,2025-09-25 08:59:00,subscription_fraud,Airtel,+2347016105224,CUST6658385,customer_report,,491293.55,lagos,674653148380151,102.77.41.9,confirmed,sim_blocked,13.104799125076688,2025-09
FRD00020045,2025-09-30 23:34:00,account_takeover,Airtel,+2348029586427,CUST2038576,automated_system,,0.0,kano,011078015086580,114.50.168.156,investigating,sim_blocked,0.0,2025-09
FRD00020046,2025-09-24 05:58:00,call_forwarding_fraud,Glo,+2347056594071,CUST6451297,automated_system,,0.0,benin city,551827264813025,43.63.210.155,resolved,monitoring,0.0,2025-09
FRD00020047,2025-09-08 08:56:00,identity_theft,MTN,+2347062415206,CUST4534730,automated_system,,0.0,abeokuta,062521287798230,236.169.252.210,investigating,monitoring,0.0,2025-09
FRD00020048,2025-09-29 20:39:00,imei_spoofing,Glo,+2348054465492,CUST4777241,automated_system,,0.0,enugu,622682642795301,248.166.80.129,false_positive,monitoring,0.0,2025-09
FRD00020049,2025-09-02 03:12:00,sim_swap,Glo,+2348156729399,CUST5655954,manual_review,,0.0,benin city,609988628902163,78.250.173.96,investigating,monitoring,0.0,2025-09
FRD00020050,2025-10-01 00:02:00,sim_swap,Airtel,+2348029242168,CUST3092131,pattern_analysis,,0.0,abeokuta,416038997667921,144.156.132.114,resolved,monitoring,0.0,2025-10
FRD00020051,2025-09-26 00:32:00,phishing,9mobile,+2349095642040,CUST1187073,manual_review,,0.0,abeokuta,089941251807286,142.74.19.103,confirmed,monitoring,0.0,2025-09
FRD00020052,2025-09-08 20:53:00,call_forwarding_fraud,Glo,+2348151831266,CUST8306291,pattern_analysis,,0.0,lagos,385292076919050,216.43.227.233,resolved,sim_blocked,0.0,2025-09
FRD00020053,2025-09-15 06:05:00,premium_rate_fraud,MTN,+2349065568465,CUST9054240,pattern_analysis,,0.0,lagos,046736748876179,63.233.141.186,confirmed,sim_blocked,0.0,2025-09
FRD00020054,2025-09-21 02:02:00,phishing,Glo,+2347058583685,CUST6736600,customer_report,,0.0,ilorin,627737297885259,174.94.208.81,investigating,account_suspended,0.0,2025-09
FRD00020055,2025-09-10 12:51:00,phishing,Airtel,+2348029388379,CUST2703485,customer_report,,0.0,benin city,979067532586550,2.222.133.161,confirmed,no_action,0.0,2025-09
FRD00020056,2025-09-16 02:43:00,account_takeover,9mobile,+2349090237673,CUST8534864,automated_system,,366208.4,onitsha,429783162227586,121.45.149.165,investigating,account_suspended,12.81096057992642,2025-09
FRD00020057,2025-09-23 22:26:00,account_takeover,Airtel,+2349076385460,CUST4719941,customer_report,,47384.55,enugu,586052899265770,45.165.252.1,investigating,account_suspended,10.766072608885578,2025-09
FRD00020058,2025-09-23 06:33:00,premium_rate_fraud,Airtel,+2348081289232,CUST8303450,automated_system,,0.0,lagos,730737196619585,44.62.18.54,investigating,sim_blocked,0.0,2025-09
FRD00020059,2025-09-11 00:02:00,sim_swap,Glo,+2349058629974,CUST8899587,pattern_analysis,,0.0,lagos,599116871465401,248.179.212.86,confirmed,sim_blocked,0.0,2025-09
FRD00020060,2025-09-16 22:48:00,identity_theft,Glo,+2349057322501,CUST9212044,manual_review,,0.0,aba,147586488429991,184.236.251.24,investigating,account_suspended,0.0,2025-09
FRD00020061,2025-09-29 14:48:00,phishing,MTN,+2349060292737,CUST2723122,automated_system,,0.0,jos,849715173307297,29.70.178.35,false_positive,monitoring,0.0,2025-09
FRD00020062,2025-09-25 17:22:00,phishing,Airtel,+2349077261220,CUST8348257,manual_review,,425700.08,aba,551391818481909,238.79.238.97,confirmed,monitoring,12.961492688810912,2025-09
FRD00020063,2025-09-20 20:34:00,account_takeover,MTN,+2349035862337,CUST1930909,automated_system,,468886.8,lagos,590969048262957,214.115.86.188,resolved,account_suspended,13.058118786398397,2025-09
FRD00020064,2025-09-05 04:51:00,identity_theft,Glo,+2349057476415,CUST5821217,customer_report,,0.0,lagos,723939152614668,116.126.116.193,investigating,monitoring,0.0,2025-09
FRD00020065,2025-09-03 23:28:00,call_forwarding_fraud,Glo,+2347059332863,CUST9941591,manual_review,,0.0,abeokuta,504006798907081,63.15.92.23,resolved,monitoring,0.0,2025-09
FRD00020066,2025-09-14 22:51:00,identity_theft,Airtel,+2348129205843,CUST1109936,automated_system,,0.0,port harcourt,857674331553551,198.77.116.224,confirmed,monitoring,0.0,2025-09
FRD00020067,2025-09-19 01:31:00,call_forwarding_fraud,Airtel,+2349021690910,CUST3454895,customer_report,,0.0,kaduna,410139849780899,4.34.97.110,resolved,monitoring,0.0,2025-09
FRD00020068,2025-09-27 03:53:00,call_forwarding_fraud,Glo,+2348074098828,CUST4249254,automated_system,,0.0,warri,108966328029266,109.84.134.70,investigating,account_suspended,0.0,2025-09
FRD00020069,2025-09-03 18:12:00,subscription_fraud,Glo,+2348070493276,CUST6356455,automated_system,,210801.58,abeokuta,757579989397249,91.45.243.12,investigating,sim_blocked,12.25867733466363,2025-09
FRD00020070,2025-09-05 04:21:00,sim_swap,9mobile,+2349099628895,CUST1668254,automated_system,,0.0,enugu,053804874474140,179.133.64.228,resolved,account_suspended,0.0,2025-09
FRD00020071,2025-09-07 17:19:00,identity_theft,Glo,+2348110844201,CUST9631563,automated_system,,0.0,kano,578434425081088,179.28.140.108,confirmed,monitoring,0.0,2025-09
FRD00020072,2025-09-07 16:32:00,subscription_fraud,9mobile,+2349092588131,CUST9183581,automated_system,,235928.14,kaduna,681899130981061,142.129.207.144,confirmed,sim_blocked,12.37128678468513,2025-09
FRD00020073,2025-10-01 15:08:00,premium_rate_fraud,Glo,+2349058616410,CUST4980224,automated_system,,0.0,kaduna,720051525666781,28.110.166.163,resolved,monitoring,0.0,2025-10
FRD00020074,2025-09-17 06:01:00,sim_swap,Glo,+2349057422346,CUST1524232,customer_report,,0.0,enugu,463977693692988,241.90.206.191,resolved,monitoring,0.0,2025-09
FRD00020075,2025-09-11 20:32:00,call_forwarding_fraud,Airtel,+2349016443884,CUST9806674,automated_system,,0.0,warri,053343948844857,204.76.130.78,false_positive,monitoring,0.0,2025-09
FRD00020076,2025-09-29 06:42:00,identity_theft,9mobile,+2349081466050,CUST4200987,automated_system,,0.0,calabar,888161166330735,247.51.202.53,confirmed,sim_blocked,0.0,2025-09
FRD00020077,2025-09-07 01:46:00,identity_theft,Airtel,+2348022677556,CUST1752402,automated_system,,0.0,aba,690573410440027,200.14.35.3,confirmed,sim_blocked,0.0,2025-09
FRD00020078,2025-09-30 20:31:00,imei_spoofing,Glo,+2348054493039,CUST1128018,customer_report,,0.0,lagos,971931289547104,219.128.199.121,investigating,account_suspended,0.0,2025-09
FRD00020079,2025-09-21 17:15:00,call_forwarding_fraud,MTN,+2348142245883,CUST6733531,manual_review,,0.0,ibadan,108118991142658,50.19.206.194,resolved,monitoring,0.0,2025-09
FRD00020080,2025-09-06 03:16:00,call_forwarding_fraud,MTN,+2348143528195,CUST5093578,customer_report,,0.0,enugu,815208680807959,15.196.50.30,confirmed,sim_blocked,0.0,2025-09
FRD00020081,2025-09-15 00:13:00,premium_rate_fraud,MTN,+2348063671467,CUST8779180,manual_review,,0.0,port harcourt,335516577013308,243.6.43.44,resolved,sim_blocked,0.0,2025-09
FRD00020082,2025-09-22 19:50:00,identity_theft,9mobile,+2348179172821,CUST7072115,automated_system,,0.0,kaduna,935346242637110,44.223.80.18,resolved,no_action,0.0,2025-09
FRD00020083,2025-09-15 14:41:00,imei_spoofing,Airtel,+2349020926495,CUST7421323,automated_system,,0.0,lagos,299231263877074,210.141.241.164,resolved,monitoring,0.0,2025-09
FRD00020084,2025-09-30 01:29:00,premium_rate_fraud,Glo,+2347059624458,CUST3318176,customer_report,,0.0,abuja,396284552037955,85.45.240.223,resolved,account_suspended,0.0,2025-09
FRD00020085,2025-09-10 18:15:00,identity_theft,Glo,+2347053046964,CUST3611976,pattern_analysis,,0.0,lagos,885482842366780,165.168.226.125,resolved,account_suspended,0.0,2025-09
FRD00020086,2025-09-26 19:22:00,account_takeover,MTN,+2348106617250,CUST3547914,automated_system,,107456.79,warri,428428465198445,136.143.217.214,confirmed,sim_blocked,11.58485339827941,2025-09
FRD00020087,2025-09-28 13:10:00,phishing,Airtel,+2348029774126,CUST6208742,automated_system,,0.0,lagos,543405386199309,111.206.206.89,confirmed,account_suspended,0.0,2025-09
FRD00020088,2025-09-06 06:06:00,call_forwarding_fraud,MTN,+2347062815676,CUST2047913,customer_report,,0.0,lagos,309797980699158,243.70.185.149,confirmed,account_suspended,0.0,2025-09
FRD00020089,2025-09-26 04:20:00,subscription_fraud,Airtel,+2349023029543,CUST4868228,automated_system,,428334.83,onitsha,894491132133710,119.137.161.223,resolved,account_suspended,12.967662816420134,2025-09
FRD00020090,2025-09-10 11:53:00,imei_spoofing,9mobile,+2348182127468,CUST2097190,automated_system,,0.0,onitsha,955943788892276,35.60.220.163,resolved,account_suspended,0.0,2025-09
FRD00020091,,sim_swap,9mobile,+2349099245520,CUST2976420,automated_system,,0.0,port harcourt,450073415665191,61.236.242.92,confirmed,sim_blocked,0.0,
FRD00020092,2025-09-24 01:35:00,sim_swap,Airtel,+2349071518504,CUST4920960,automated_system,,0.0,lagos,939986229171138,100.52.50.9,investigating,monitoring,0.0,2025-09
FRD00020093,2025-09-09 00:01:00,phishing,Glo,+2347053700726,CUST9958269,automated_system,,0.0,onitsha,729818008134672,69.63.207.89,investigating,sim_blocked,0.0,2025-09
FRD00020094,2025-09-19 03:05:00,imei_spoofing,Airtel,+2348129705473,CUST1083395,pattern_analysis,,0.0,abeokuta,616233149973689,230.32.58.37,investigating,no_action,0.0,2025-09
FRD00020095,2025-09-22 09:32:00,account_takeover,Airtel,+2347080220728,CUST7132653,manual_review,,266368.29,port harcourt,463082649309438,241.151.3.107,investigating,sim_blocked,12.4926389332256,2025-09
FRD00020096,2025-09-07 01:19:00,imei_spoofing,MTN,+2347037663602,CUST5137786,automated_system,,0.0,warri,204566455328760,223.255.121.2,resolved,sim_blocked,0.0,2025-09
FRD00020097,2025-09-13 08:34:00,call_forwarding_fraud,Airtel,+2349073355851,CUST1966602,automated_system,,0.0,kano,113024832656420,37.89.245.9,resolved,account_suspended,0.0,2025-09
FRD00020098,2025-09-16 18:27:00,call_forwarding_fraud,MTN,+2347068743819,CUST4976398,customer_report,,0.0,lagos,998203598480386,255.243.85.185,investigating,account_suspended,0.0,2025-09
FRD00020099,2025-09-11 08:24:00,premium_rate_fraud,Glo,+2348155729038,CUST9094797,automated_system,,0.0,lagos,193224874419591,113.144.224.200,confirmed,account_suspended,0.0,2025-09
FRD00020100,2025-09-13 12:19:00,premium_rate_fraud,MTN,+2347066905869,CUST9256032,manual_review,,0.0,port harcourt,632077586662051,40.121.84.42,confirmed,account_suspended,0.0,2025-09
FRD00020101,2025-09-02 05:43:00,premium_rate_fraud,Airtel,+2349021097787,CUST6133963,pattern_analysis,,0.0,kaduna,097932894031632,177.176.190.221,confirmed,monitoring,0.0,2025-09
FRD00020102,2025-09-25 16:23:00,account_takeover,MTN,+2349067075479,CUST9019888,automated_system,,445658.89,onitsha,952058804287835,58.21.247.106,false_positive,monitoring,13.007311361615995,2025-09
FRD00020103,2025-09-19 21:13:00,account_takeover,9mobile,+2348183387727,CUST3472697,automated_system,,0.0,port harcourt,429325710305965,231.83.200.132,investigating,no_action,0.0,2025-09
FRD00020104,2025-09-12 19:17:00,phishing,Airtel,+2348087947028,CUST6597852,automated_system,,0.0,enugu,583668153799793,135.137.46.200,investigating,monitoring,0.0,2025-09
FRD00020105,2025-09-18 11:16:00,imei_spoofing,MTN,+2348146865838,CUST3885824,customer_report,,0.0,calabar,536363026605446,40.132.75.138,investigating,account_suspended,0.0,2025-09
FRD00020106,2025-09-08 21:39:00,sim_swap,Airtel,+2347081090681,CUST1183685,customer_report,,0.0,aba,481672950080643,184.214.95.112,investigating,monitoring,0.0,2025-09
FRD00020107,,call_forwarding_fraud,Airtel,+2348024031792,CUST1661414,automated_system,,0.0,abeokuta,986903806713810,225.11.240.156,investigating,no_action,0.0,
FRD00020108,2025-09-07 08:36:00,imei_spoofing,Glo,+2348119010158,CUST1552215,automated_system,,0.0,ibadan,789282661544339,109.190.25.43,confirmed,no_action,0.0,2025-09
FRD00020109,2025-09-16 04:37:00,phishing,Airtel,+2349079765287,CUST7716265,customer_report,,0.0,kano,969868736434291,103.50.46.121,confirmed,sim_blocked,0.0,2025-09
FRD00020110,2025-09-26 00:04:00,imei_spoofing,Airtel,+2349010604853,CUST6202829,manual_review,,0.0,port harcourt,989158559236431,163.133.142.52,confirmed,sim_blocked,0.0,2025-09
FRD00020111,2025-09-15 20:39:00,phishing,MTN,+2348161615629,CUST6725717,automated_system,,321435.02,port harcourt,413502025059128,129.131.22.143,false_positive,account_suspended,12.680553798190125,2025-09
FRD00020112,2025-09-07 07:34:00,phishing,Airtel,+2348024234393,CUST6656017,customer_report,,231486.21,kano,697196994411579,37.175.174.249,investigating,sim_blocked,12.352279902602048,2025-09
FRD00020113,2025-09-06 23:02:00,subscription_fraud,MTN,+2348034713543,CUST5295888,automated_system,,364068.93,aba,766324407566214,135.36.69.79,confirmed,monitoring,12.805101243551697,2025-09
FRD00020114,2025-09-09 07:31:00,call_forwarding_fraud,MTN,+2349034510634,CUST2103093,customer_report,,0.0,enugu,096651203010008,166.96.170.48,confirmed,account_suspended,0.0,2025-09
FRD00020115,2025-09-06 05:31:00,premium_rate_fraud,Airtel,+2347086838150,CUST3684531,automated_system,,0.0,lagos,902481078237876,201.241.118.131,investigating,sim_blocked,0.0,2025-09
FRD00020116,2025-09-13 17:08:00,premium_rate_fraud,MTN,+2348068147581,CUST4841535,automated_system,,0.0,ibadan,934217539341997,22.141.84.221,resolved,account_suspended,0.0,2025-09
FRD00020117,2025-09-20 23:03:00,imei_spoofing,Airtel,+2347086751196,CUST6876820,automated_system,,0.0,port harcourt,911384686728871,223.139.7.138,investigating,sim_blocked,0.0,2025-09
FRD00020118,2025-09-01 13:35:00,identity_theft,Airtel,+2348089400562,CUST1314193,automated_system,,0.0,lagos,872375148555475,232.204.100.150,false_positive,no_action,0.0,2025-09
FRD00020119,2025-09-28 03:21:00,call_forwarding_fraud,MTN,+2347065518554,CUST1583594,automated_system,,0.0,port harcourt,194125376785311,253.205.9.25,resolved,no_action,0.0,2025-09
FRD00020120,2025-09-15 19:40:00,identity_theft,Glo,+2348056401977,CUST3390727,customer_report,,0.0,ilorin,943922995280625,249.21.73.241,confirmed,sim_blocked,0.0,2025-09
FRD00020121,2025-09-23 16:17:00,phishing,MTN,+2348033773160,CUST6146937,automated_system,,0.0,lagos,152585572077453,245.193.3.28,false_positive,account_suspended,0.0,2025-09
FRD00020122,2025-09-13 16:08:00,premium_rate_fraud,Airtel,+2349077465316,CUST6817026,pattern_analysis,,0.0,lagos,961799362110358,151.226.24.218,confirmed,account_suspended,0.0,2025-09
FRD00020123,2025-09-20 23:20:00,imei_spoofing,9mobile,+2348185223847,CUST2030729,automated_system,,0.0,kano,969764737053652,92.8.184.187,investigating,monitoring,0.0,2025-09
FRD00020124,2025-09-30 02:56:00,imei_spoofing,Airtel,+2349073410380,CUST6450882,automated_system,,0.0,ilorin,686489958199060,188.125.111.103,investigating,sim_blocked,0.0,2025-09
FRD00020125,2025-09-12 02:03:00,sim_swap,Airtel,+2349012671867,CUST4858303,customer_report,,0.0,lagos,788108747102854,56.72.125.181,confirmed,account_suspended,0.0,2025-09
FRD00020126,2025-09-20 08:41:00,sim_swap,MTN,+2348068565737,CUST2528003,manual_review,,0.0,abuja,519174499466561,211.79.17.131,resolved,monitoring,0.0,2025-09
FRD00020127,,account_takeover,Airtel,+2349016658439,CUST5993150,pattern_analysis,,106543.0,warri,854620710551893,220.119.45.130,investigating,monitoring,11.576313324350403,
FRD00020128,2025-09-10 21:56:00,subscription_fraud,Glo,+2348152939301,CUST7008718,customer_report,,207297.2,abuja,398737994296437,50.151.175.209,resolved,monitoring,12.241913615318156,2025-09
FRD00020129,2025-09-20 20:39:00,sim_swap,Glo,+2348052256471,CUST3301373,customer_report,,0.0,abeokuta,991317873694410,155.255.211.61,resolved,no_action,0.0,2025-09
FRD00020130,2025-09-24 05:07:00,identity_theft,Airtel,+2349019935649,CUST9343765,customer_report,,0.0,abuja,917109249512005,169.172.108.58,resolved,monitoring,0.0,2025-09
FRD00020131,2025-09-08 08:54:00,identity_theft,MTN,+2347065810890,CUST5444373,manual_review,,0.0,aba,384727108635822,120.202.182.175,confirmed,account_suspended,0.0,2025-09
FRD00020132,2025-09-15 13:52:00,sim_swap,MTN,+2348105259563,CUST9065953,automated_system,,0.0,aba,263087806650407,216.144.12.16,confirmed,no_action,0.0,2025-09
FRD00020133,2025-10-01 21:28:00,premium_rate_fraud,Glo,+2348075775403,CUST5604454,automated_system,,0.0,benin city,496688066122605,114.182.15.248,resolved,monitoring,0.0,2025-10
FRD00020134,2025-09-30 07:56:00,premium_rate_fraud,MTN,+2348166013229,CUST7499591,pattern_analysis,,0.0,aba,221396643402577,223.180.182.75,confirmed,monitoring,0.0,2025-09
FRD00020135,2025-09-02 00:52:00,call_forwarding_fraud,MTN,+2348141308425,CUST4861051,automated_system,,236842.54,kano,209548217796354,11.209.197.174,confirmed,sim_blocked,12.375155033333538,2025-09
FRD00020136,2025-09-03 05:46:00,sim_swap,Airtel,+2348020225012,CUST2878898,customer_report,,0.0,enugu,879092559503330,162.202.27.141,confirmed,account_suspended,0.0,2025-09
FRD00020137,2025-09-20 21:49:00,account_takeover,9mobile,+2349085437271,CUST4186544,automated_system,,68368.21,aba,893900287053577,147.87.246.139,investigating,monitoring,11.132677856065596,2025-09
FRD00020138,2025-09-23 10:29:00,subscription_fraud,MTN,+2348103541100,CUST3410135,customer_report,,105017.43,lagos,687280889949573,231.167.50.94,confirmed,sim_blocked,11.561891137546683,2025-09
FRD00020139,2025-09-11 11:16:00,imei_spoofing,Glo,+2348113664076,CUST2496723,customer_report,,0.0,abeokuta,002619381546219,107.141.79.169,confirmed,monitoring,0.0,2025-09
FRD00020140,2025-09-28 13:47:00,imei_spoofing,Airtel,+2349024757955,CUST3228310,pattern_analysis,,0.0,enugu,268688212541087,41.46.173.218,confirmed,account_suspended,0.0,2025-09
FRD00020141,2025-09-16 04:11:00,account_takeover,9mobile,+2349091541203,CUST3456242,automated_system,,459872.29,ibadan,000445085623215,96.17.166.31,confirmed,sim_blocked,13.038706273998423,2025-09
FRD00020142,2025-09-20 13:54:00,sim_swap,MTN,+2347068856337,CUST6065482,automated_system,,0.0,benin city,909040777038849,134.110.118.129,confirmed,account_suspended,0.0,2025-09
FRD00020143,2025-09-23 12:34:00,call_forwarding_fraud,MTN,+2348138272661,CUST4428259,automated_system,,0.0,kano,432658628616117,56.242.242.243,resolved,sim_blocked,0.0,2025-09
FRD00020144,2025-09-21 10:22:00,call_forwarding_fraud,9mobile,+2349091870467,CUST9992669,manual_review,,0.0,calabar,771208350639488,84.230.116.7,resolved,account_suspended,0.0,2025-09
FRD00020145,2025-09-18 06:54:00,account_takeover,MTN,+2348102038783,CUST3384271,automated_system,,127771.57,kano,746892417587677,111.27.2.34,false_positive,monitoring,11.758007165650906,2025-09
FRD00020146,2025-09-01 14:06:00,sim_swap,MTN,+2348169641923,CUST7052918,automated_system,,0.0,jos,230263589495217,132.55.6.59,resolved,sim_blocked,0.0,2025-09
FRD00020147,2025-09-12 04:24:00,account_takeover,Airtel,+2347086086360,CUST1878335,automated_system,,390800.55,calabar,387684111681746,237.179.144.83,investigating,account_suspended,12.875955165366031,2025-09
FRD00020148,2025-09-07 19:06:00,call_forwarding_fraud,Airtel,+2347011234709,CUST3587892,automated_system,,266281.31,kano,244867076308452,244.60.234.60,investigating,monitoring,12.492312340755875,2025-09
FRD00020149,2025-09-25 03:13:00,call_forwarding_fraud,Airtel,+2348129745884,CUST6881862,customer_report,,31064.46,kaduna,987800740363682,88.90.210.89,confirmed,sim_blocked,10.343851870049518,2025-09
FRD00020150,2025-09-14 06:04:00,call_forwarding_fraud,Airtel,+2349010097693,CUST4779747,customer_report,,0.0,ibadan,444201325087619,63.189.65.219,confirmed,account_suspended,0.0,2025-09
FRD00020151,2025-09-01 17:04:00,call_forwarding_fraud,Airtel,+2349070237675,CUST2071643,customer_report,,0.0,lagos,777572306223639,84.118.173.166,resolved,account_suspended,0.0,2025-09
FRD00020152,2025-09-24 16:05:00,sim_swap,MTN,+2348107833207,CUST6097282,customer_report,,0.0,aba,023295706448754,6.142.53.10,investigating,no_action,0.0,2025-09
FRD00020153,2025-10-01 22:50:00,subscription_fraud,MTN,+2347034742220,CUST4209456,automated_system,,16041.67,jos,439519475998736,61.137.78.128,confirmed,monitoring,9.683007326420636,2025-10
FRD00020154,2025-09-22 20:05:00,subscription_fraud,Glo,+2348078230525,CUST1094688,automated_system,,223472.55,abeokuta,381623598854175,1.130.245.114,confirmed,account_suspended,12.31704834151348,2025-09
FRD00020155,2025-09-23 01:36:00,premium_rate_fraud,Airtel,+2349023649854,CUST9597410,automated_system,,0.0,ilorin,155639483270329,245.10.86.1,confirmed,account_suspended,0.0,2025-09
FRD00020156,2025-09-16 09:36:00,phishing,MTN,+2347030543605,CUST8338222,pattern_analysis,,0.0,lagos,717163625690222,61.132.57.38,confirmed,sim_blocked,0.0,2025-09
FRD00020157,2025-09-24 16:01:00,call_forwarding_fraud,Glo,+2348070754519,CUST4139475,automated_system,,0.0,lagos,871429203728793,47.88.112.226,resolved,sim_blocked,0.0,2025-09
FRD00020158,2025-09-02 11:29:00,call_forwarding_fraud,Airtel,+2349025615707,CUST5678930,automated_system,,0.0,kano,844610007160158,99.57.23.144,resolved,sim_blocked,0.0,2025-09
FRD00020159,2025-09-22 02:05:00,sim_swap,MTN,+2348066685679,CUST9706776,automated_system,,0.0,aba,161339525669382,129.205.52.208,confirmed,no_action,0.0,2025-09
FRD00020160,2025-09-17 12:56:00,call_forwarding_fraud,Airtel,+2348122852058,CUST3979508,automated_system,,0.0,benin city,314316514304706,113.247.14.84,investigating,monitoring,0.0,2025-09
FRD00020161,2025-09-13 17:15:00,account_takeover,MTN,+2348132941907,CUST6933227,pattern_analysis,,240568.97,lagos,780950119026797,241.115.15.83,investigating,sim_blocked,12.390766261765348,2025-09
FRD00020162,2025-09-01 07:57:00,call_forwarding_fraud,MTN,+2348109430772,CUST6093473,automated_system,,0.0,abuja,948569834527370,225.24.204.238,false_positive,account_suspended,0.0,2025-09
FRD00020163,2025-09-01 23:00:00,call_forwarding_fraud,MTN,+2349039183322,CUST4528363,manual_review,,0.0,kaduna,266212919665912,134.104.97.138,resolved,monitoring,0.0,2025-09
FRD00020164,2025-09-17 16:34:00,imei_spoofing,MTN,+2348067056448,CUST4398038,manual_review,,0.0,enugu,415309544939624,78.233.82.49,false_positive,sim_blocked,0.0,2025-09
FRD00020165,2025-09-09 13:40:00,imei_spoofing,Airtel,+2349015794643,CUST1580967,customer_report,,0.0,lagos,787720893685104,139.31.228.249,resolved,account_suspended,0.0,2025-09
FRD00020166,2025-09-17 04:24:00,account_takeover,Glo,+2347058285898,CUST3813444,automated_system,,179614.38,lagos,972214000740985,90.110.245.48,confirmed,sim_blocked,12.098573065927667,2025-09
FRD00020167,2025-09-23 15:53:00,call_forwarding_fraud,9mobile,+2348179045105,CUST1148193,pattern_analysis,,428404.89,port harcourt,014576138862584,110.179.132.8,resolved,monitoring,12.967826366294084,2025-09
FRD00020168,2025-09-06 03:49:00,account_takeover,Airtel,+2347012589925,CUST4343483,customer_report,,327940.28,abeokuta,086599114629981,13.9.158.190,investigating,sim_blocked,12.700589846949258,2025-09
FRD00020169,2025-09-06 10:38:00,sim_swap,Airtel,+2347012967373,CUST8738036,automated_system,,0.0,lagos,823046702130203,94.229.133.253,investigating,account_suspended,0.0,2025-09
FRD00020170,2025-09-02 04:32:00,sim_swap,Glo,+2348070520167,CUST7705116,automated_system,,0.0,enugu,587346931943229,181.196.84.101,confirmed,monitoring,0.0,2025-09
FRD00020171,2025-09-09 05:37:00,sim_swap,MTN,+2348036013660,CUST6577388,automated_system,,0.0,kano,485701040563981,155.25.187.77,investigating,account_suspended,0.0,2025-09
FRD00020172,2025-09-17 02:10:00,sim_swap,MTN,+2348038199917,CUST1823648,automated_system,,0.0,jos,765297987532350,7.221.72.164,resolved,monitoring,0.0,2025-09
FRD00020173,2025-09-06 23:25:00,imei_spoofing,MTN,+2348168392643,CUST2088558,automated_system,,0.0,benin city,497714023771980,36.117.120.194,investigating,no_action,0.0,2025-09
FRD00020174,2025-09-10 11:08:00,sim_swap,MTN,+2348135214526,CUST2638639,manual_review,,0.0,enugu,253118205965594,66.86.241.145,confirmed,sim_blocked,0.0,2025-09
FRD00020175,2025-09-22 11:41:00,premium_rate_fraud,9mobile,+2348090499624,CUST2531674,automated_system,,0.0,kano,050789545465173,41.26.77.180,confirmed,monitoring,0.0,2025-09
FRD00020176,2025-09-08 19:56:00,call_forwarding_fraud,Glo,+2348152241200,CUST6497737,customer_report,,0.0,kaduna,416078446525834,90.77.226.184,investigating,sim_blocked,0.0,2025-09
FRD00020177,,call_forwarding_fraud,MTN,+2348131043834,CUST6030522,automated_system,,0.0,jos,993998690487806,144.251.214.197,investigating,sim_blocked,0.0,
FRD00020178,2025-09-04 04:03:00,premium_rate_fraud,Airtel,+2349029468598,CUST4688071,customer_report,,0.0,abeokuta,229217298092468,11.124.166.232,investigating,account_suspended,0.0,2025-09
FRD00020179,2025-09-16 04:23:00,imei_spoofing,Airtel,+2348123277884,CUST6203262,customer_report,,0.0,warri,768321124153472,132.226.128.1,confirmed,sim_blocked,0.0,2025-09
FRD00020180,2025-09-08 05:34:00,sim_swap,Airtel,+2348122567699,CUST6972123,automated_system,,0.0,port harcourt,082180438141454,101.58.170.143,investigating,sim_blocked,0.0,2025-09
FRD00020181,2025-09-14 16:24:00,imei_spoofing,Airtel,+2349021823076,CUST1824020,customer_report,,0.0,warri,648537656506104,130.147.129.17,confirmed,sim_blocked,0.0,2025-09
FRD00020182,2025-09-13 15:24:00,account_takeover,Airtel,+2348127862047,CUST3550390,manual_review,,403787.5,kaduna,107433360678397,128.24.148.124,resolved,no_action,12.908646505010058,2025-09
FRD00020183,2025-09-26 20:43:00,call_forwarding_fraud,Glo,+2348073128983,CUST9047703,customer_report,,0.0,lagos,415660505529134,143.99.248.25,false_positive,sim_blocked,0.0,2025-09
FRD00020184,2025-09-16 08:37:00,account_takeover,Glo,+2347056678424,CUST4143593,pattern_analysis,,226114.97,warri,807708263564104,146.122.131.191,resolved,account_suspended,12.328803288235218,2025-09
FRD00020185,2025-09-26 11:08:00,identity_theft,Glo,+2348155667565,CUST6180257,automated_system,,0.0,enugu,549655934287219,207.168.65.132,investigating,sim_blocked,0.0,2025-09
FRD00020186,2025-09-06 22:40:00,imei_spoofing,Airtel,+2349021759137,CUST1410553,pattern_analysis,,0.0,lagos,433625132999664,179.28.127.64,investigating,sim_blocked,0.0,2025-09
FRD00020187,2025-09-23 11:40:00,premium_rate_fraud,MTN,+2348140323481,CUST7538013,manual_review,,0.0,aba,064327665076146,58.70.239.19,resolved,monitoring,0.0,2025-09
FRD00020188,2025-09-17 09:50:00,premium_rate_fraud,MTN,+2348132963084,CUST2455555,customer_report,,0.0,kaduna,531044301825476,247.206.98.133,resolved,sim_blocked,0.0,2025-09
FRD00020189,2025-09-27 01:28:00,sim_swap,Airtel,+2348127671810,CUST1368394,customer_report,,0.0,lagos,821934671405554,137.70.38.170,confirmed,sim_blocked,0.0,2025-09
FRD00020190,2025-09-08 08:34:00,account_takeover,MTN,+2348164799636,CUST6004287,automated_system,,120424.85,abeokuta,878871061918237,245.89.70.77,investigating,account_suspended,11.698789489808576,2025-09
FRD00020191,2025-09-22 22:39:00,identity_theft,Airtel,+2348081331214,CUST7966283,automated_system,,0.0,abeokuta,035090758141530,43.24.87.189,resolved,account_suspended,0.0,2025-09
FRD00020192,2025-09-24 20:52:00,premium_rate_fraud,Glo,+2348111253361,CUST6541987,manual_review,,0.0,lagos,202257899474238,127.162.173.205,confirmed,monitoring,0.0,2025-09
FRD00020193,,phishing,MTN,+2349067769521,CUST1373329,customer_report,,0.0,ilorin,537942754020724,44.54.118.147,investigating,account_suspended,0.0,
FRD00020194,2025-09-14 00:17:00,sim_swap,MTN,+2348104058280,CUST4969117,automated_system,,0.0,abuja,620247935976936,211.230.133.173,investigating,sim_blocked,0.0,2025-09
FRD00020195,2025-09-07 10:28:00,call_forwarding_fraud,9mobile,+2349081490358,CUST4457151,pattern_analysis,,0.0,ibadan,881868326172025,239.22.229.159,confirmed,account_suspended,0.0,2025-09
FRD00020196,2025-09-25 13:04:00,sim_swap,MTN,+2347037295654,CUST2459191,customer_report,,0.0,abeokuta,791025875542439,154.35.15.193,confirmed,account_suspended,0.0,2025-09
FRD00020197,2025-09-25 20:40:00,subscription_fraud,MTN,+2349061010961,CUST1620645,automated_system,,89791.41,kano,460548540135072,151.7.15.157,confirmed,sim_blocked,11.405255729560048,2025-09
FRD00020198,2025-09-15 07:47:00,premium_rate_fraud,Airtel,+2349017257354,CUST2984447,pattern_analysis,,0.0,onitsha,732520367305569,107.26.193.248,confirmed,monitoring,0.0,2025-09
FRD00020199,2025-09-17 14:31:00,call_forwarding_fraud,Airtel,+2348020091761,CUST3332757,automated_system,,0.0,ilorin,513645555308354,239.163.138.39,investigating,account_suspended,0.0,2025-09
FRD00020200,2025-09-28 15:44:00,identity_theft,9mobile,+2349087792710,CUST2207614,automated_system,,0.0,ilorin,658579712709014,245.247.99.63,investigating,monitoring,0.0,2025-09
FRD00020201,2025-09-03 20:17:00,imei_spoofing,MTN,+2349033618837,CUST3926739,customer_report,,0.0,kano,492305761828263,161.231.78.103,investigating,account_suspended,0.0,2025-09
FRD00020202,2025-09-08 09:04:00,call_forwarding_fraud,MTN,+2348147438015,CUST3441212,manual_review,,0.0,lagos,569525027561539,112.211.191.251,confirmed,account_suspended,0.0,2025-09
FRD00020203,2025-09-11 15:19:00,imei_spoofing,Airtel,+2348025629647,CUST1207320,automated_system,,0.0,calabar,325911383201900,151.118.58.162,confirmed,account_suspended,0.0,2025-09
FRD00020204,2025-09-12 15:13:00,subscription_fraud,Glo,+2347055537949,CUST2987480,customer_report,,389133.21,benin city,855406053016619,45.90.99.31,investigating,monitoring,12.871679575950806,2025-09
FRD00020205,2025-09-12 05:52:00,premium_rate_fraud,9mobile,+2349084568967,CUST3432427,automated_system,,0.0,enugu,077371069211541,128.33.112.169,investigating,account_suspended,0.0,2025-09
FRD00020206,2025-09-23 09:13:00,account_takeover,Airtel,+2348026526553,CUST7681436,automated_system,,393457.82,aba,226361101572049,155.36.214.116,investigating,sim_blocked,12.88273169079155,2025-09
FRD00020207,2025-09-08 19:38:00,call_forwarding_fraud,Glo,+2348112442766,CUST7325492,manual_review,,0.0,lagos,178942860432576,229.85.25.91,resolved,sim_blocked,0.0,2025-09
FRD00020208,2025-09-16 22:00:00,call_forwarding_fraud,Glo,+2348155849531,CUST2177277,automated_system,,0.0,kano,231753647630336,157.126.85.8,resolved,sim_blocked,0.0,2025-09
FRD00020209,2025-09-03 17:12:00,subscription_fraud,Airtel,+2349022634730,CUST9231321,automated_system,,296680.56,port harcourt,779413175628511,128.65.250.44,investigating,sim_blocked,12.600414654027313,2025-09
FRD00020210,2025-09-14 16:59:00,subscription_fraud,MTN,+2348107717306,CUST7920778,automated_system,,315224.22,lagos,121588720952021,197.55.187.31,false_positive,account_suspended,12.661042646455371,2025-09
FRD00020211,2025-09-03 09:30:00,identity_theft,MTN,+2347062263441,CUST6281154,automated_system,,0.0,abuja,830415173232418,182.47.72.234,confirmed,sim_blocked,0.0,2025-09
FRD00020212,2025-09-14 11:17:00,identity_theft,Glo,+2348157979262,CUST4929639,customer_report,,0.0,kaduna,698722553299793,33.6.149.131,confirmed,account_suspended,0.0,2025-09
FRD00020213,2025-09-02 10:48:00,call_forwarding_fraud,MTN,+2348141063118,CUST2153116,automated_system,,0.0,calabar,208300120634062,83.41.139.167,investigating,monitoring,0.0,2025-09
FRD00020214,2025-09-21 10:58:00,call_forwarding_fraud,Airtel,+2348125643458,CUST6706106,customer_report,,0.0,port harcourt,204509186806992,106.34.95.3,confirmed,account_suspended,0.0,2025-09
FRD00020215,2025-09-03 09:06:00,phishing,Airtel,+2348084714785,CUST9271784,customer_report,,0.0,kaduna,722486122954259,50.129.150.183,investigating,account_suspended,0.0,2025-09
FRD00020216,2025-09-12 07:05:00,subscription_fraud,Airtel,+2347014022989,CUST2676010,customer_report,,446870.0,warri,255891283796631,197.100.144.151,confirmed,sim_blocked,13.010025241341397,2025-09
FRD00020217,2025-09-11 07:00:00,account_takeover,Glo,+2347052133107,CUST9160673,manual_review,,424345.11,jos,246301826615281,151.68.155.255,confirmed,account_suspended,12.95830469839457,2025-09
FRD00020218,,premium_rate_fraud,Airtel,+2348024610339,CUST3401242,automated_system,,0.0,onitsha,387936525905404,237.83.233.171,confirmed,sim_blocked,0.0,
FRD00020219,2025-09-28 11:20:00,identity_theft,Airtel,+2349013611431,CUST5869588,customer_report,,0.0,ibadan,793984654138090,49.54.255.12,confirmed,monitoring,0.0,2025-09
FRD00020220,2025-09-05 20:56:00,account_takeover,9mobile,+2348093400943,CUST5987409,manual_review,,376343.61,port harcourt,809542023162443,9.47.148.51,confirmed,sim_blocked,12.838260518585177,2025-09
FRD00020221,,phishing,MTN,+2348065951822,CUST9651459,automated_system,,0.0,aba,569910833257020,141.19.15.207,confirmed,sim_blocked,0.0,
FRD00020222,2025-09-30 23:21:00,call_forwarding_fraud,MTN,+2349061296968,CUST7388075,automated_system,,0.0,abeokuta,199582258272947,131.229.107.230,resolved,sim_blocked,0.0,2025-09
FRD00020223,2025-09-12 03:31:00,identity_theft,MTN,+2347069671095,CUST6345497,manual_review,,0.0,lagos,660161927959639,152.80.159.150,resolved,monitoring,0.0,2025-09
FRD00020224,2025-09-15 04:53:00,phishing,MTN,+2349031439583,CUST9089987,customer_report,,0.0,benin city,119272427176702,94.201.186.182,investigating,account_suspended,0.0,2025-09
FRD00020225,2025-09-10 07:42:00,premium_rate_fraud,Airtel,+2348023957549,CUST7296425,pattern_analysis,,0.0,aba,285663053641559,103.33.69.37,confirmed,monitoring,0.0,2025-09
FRD00020226,2025-09-09 16:04:00,call_forwarding_fraud,9mobile,+2348187156433,CUST2148330,pattern_analysis,,0.0,abuja,435211921371032,253.106.152.124,resolved,monitoring,0.0,2025-09
FRD00020227,2025-09-26 12:41:00,premium_rate_fraud,MTN,+2348062672366,CUST9323256,pattern_analysis,,0.0,aba,429894870442859,98.144.242.230,resolved,account_suspended,0.0,2025-09
FRD00020228,,premium_rate_fraud,MTN,+2348104724049,CUST1499896,automated_system,,0.0,aba,453452175407632,129.92.46.176,investigating,account_suspended,0.0,
FRD00020229,2025-09-17 12:05:00,identity_theft,9mobile,+2349099738965,CUST8569277,automated_system,,0.0,lagos,129683596689402,149.81.55.146,resolved,monitoring,0.0,2025-09
FRD00020230,,identity_theft,MTN,+2347036416879,CUST2805108,automated_system,,0.0,kaduna,244457146240861,99.172.54.21,confirmed,monitoring,0.0,
FRD00020231,2025-09-12 12:55:00,sim_swap,9mobile,+2348189372530,CUST6051693,automated_system,,0.0,abeokuta,655590565993707,3.229.72.19,confirmed,sim_blocked,0.0,2025-09
FRD00020232,2025-09-28 12:53:00,subscription_fraud,Airtel,+2347012461340,CUST2407170,manual_review,,241145.46,abuja,743613005710835,211.38.14.24,investigating,sim_blocked,12.393159745729408,2025-09
FRD00020233,2025-09-30 09:09:00,premium_rate_fraud,MTN,+2349039081465,CUST7677512,automated_system,,0.0,ilorin,801351698344016,152.152.64.108,confirmed,monitoring,0.0,2025-09
FRD00020234,2025-09-10 17:34:00,premium_rate_fraud,Glo,+2348150225567,CUST7765200,automated_system,,0.0,lagos,386810507694047,241.251.99.78,investigating,account_suspended,0.0,2025-09
FRD00020235,2025-09-04 01:00:00,subscription_fraud,MTN,+2349068059006,CUST2666178,automated_system,,0.0,aba,485341449892574,21.158.31.16,resolved,account_suspended,0.0,2025-09
FRD00020236,2025-09-18 22:07:00,phishing,Airtel,+2348080370018,CUST4114845,automated_system,,423470.49,lagos,835281658399206,104.51.42.104,confirmed,account_suspended,12.956241470855382,2025-09
FRD00020237,2025-09-02 14:47:00,imei_spoofing,Airtel,+2349023914541,CUST1908630,manual_review,,0.0,abeokuta,054636215271670,131.100.244.254,confirmed,account_suspended,0.0,2025-09
FRD00020238,2025-09-05 16:15:00,imei_spoofing,Airtel,+2347084805958,CUST8733614,automated_system,,0.0,lagos,408090917571169,215.193.149.190,investigating,account_suspended,0.0,2025-09
FRD00020239,2025-09-26 10:55:00,call_forwarding_fraud,Glo,+2348054521364,CUST5757923,automated_system,,0.0,benin city,348782542481186,253.206.61.232,resolved,account_suspended,0.0,2025-09
FRD00020240,2025-09-06 02:34:00,phishing,Airtel,+2348128043629,CUST7007543,automated_system,,0.0,port harcourt,525890975963269,54.21.238.49,confirmed,monitoring,0.0,2025-09
FRD00020241,2025-09-14 07:24:00,imei_spoofing,Glo,+2348076955050,CUST4143463,automated_system,,0.0,port harcourt,938120503608215,63.169.7.156,confirmed,account_suspended,0.0,2025-09
FRD00020242,2025-09-18 19:45:00,subscription_fraud,Airtel,+2348021786856,CUST2195349,manual_review,,258863.02,warri,519119078339014,122.48.92.159,confirmed,sim_blocked,12.464058183505761,2025-09
FRD00020243,2025-09-14 05:48:00,premium_rate_fraud,Airtel,+2347089077838,CUST6224119,automated_system,,0.0,ilorin,061953308771024,15.161.107.2,resolved,monitoring,0.0,2025-09
FRD00020244,2025-10-01 07:39:00,sim_swap,Glo,+2348119994239,CUST1699513,automated_system,,0.0,onitsha,588058933165218,133.138.226.124,confirmed,account_suspended,0.0,2025-10
FRD00020245,2025-09-01 10:52:00,imei_spoofing,Glo,+2348058409659,CUST4865789,manual_review,,0.0,abuja,871864437927397,202.113.8.146,confirmed,monitoring,0.0,2025-09
FRD00020246,2025-09-18 03:35:00,account_takeover,Glo,+2348151400794,CUST7591299,automated_system,,290696.18,ilorin,944870841587555,33.208.236.191,confirmed,monitoring,12.580037385777521,2025-09
FRD00020247,2025-09-05 23:45:00,call_forwarding_fraud,MTN,+2348104521274,CUST4792353,automated_system,,0.0,enugu,287133118303957,140.179.63.25,investigating,account_suspended,0.0,2025-09
FRD00020248,2025-09-04 20:20:00,sim_swap,Glo,+2348059552451,CUST3637131,customer_report,,0.0,warri,003640910772458,21.202.255.27,resolved,sim_blocked,0.0,2025-09
FRD00020249,2025-09-25 08:46:00,phishing,9mobile,+2349081520576,CUST2298385,automated_system,,0.0,ilorin,913984839855845,99.240.181.12,investigating,account_suspended,0.0,2025-09
FRD00020250,2025-09-03 01:34:00,imei_spoofing,MTN,+2349033825386,CUST9331392,pattern_analysis,,0.0,calabar,126232010764537,159.142.206.71,resolved,account_suspended,0.0,2025-09
FRD00020251,2025-09-15 10:10:00,call_forwarding_fraud,MTN,+2349068655757,CUST6332986,automated_system,,0.0,abuja,563120046562318,137.148.98.60,investigating,sim_blocked,0.0,2025-09
FRD00020252,2025-09-01 04:22:00,sim_swap,Glo,+2349057847302,CUST9157131,manual_review,,0.0,lagos,261247595688083,66.97.33.76,false_positive,monitoring,0.0,2025-09
FRD00020253,2025-09-20 23:11:00,call_forwarding_fraud,Airtel,+2347081345572,CUST3520628,customer_report,,0.0,ilorin,471174417616271,248.39.32.237,resolved,monitoring,0.0,2025-09
FRD00020254,2025-09-29 01:35:00,premium_rate_fraud,MTN,+2349035162721,CUST8798707,manual_review,,0.0,abuja,740809180198982,144.99.39.96,investigating,account_suspended,0.0,2025-09
FRD00020255,2025-09-12 17:02:00,sim_swap,Airtel,+2349029990662,CUST1246188,manual_review,,0.0,kaduna,693536296531022,171.128.166.205,investigating,account_suspended,0.0,2025-09
FRD00020256,2025-09-17 18:20:00,call_forwarding_fraud,MTN,+2348108410526,CUST7567126,automated_system,,0.0,lagos,977564719167078,182.154.30.30,resolved,account_suspended,0.0,2025-09
FRD00020257,2025-09-17 03:29:00,premium_rate_fraud,MTN,+2348068491312,CUST3555151,customer_report,,0.0,port harcourt,515541210384672,94.201.210.97,confirmed,sim_blocked,0.0,2025-09
FRD00020258,2025-09-18 18:32:00,account_takeover,Airtel,+2347083999098,CUST4310995,pattern_analysis,,435853.0,kano,209798090508201,77.172.71.107,resolved,no_action,12.985062603866922,2025-09
FRD00020259,2025-09-03 13:47:00,account_takeover,MTN,+2347031500511,CUST9724342,customer_report,,326443.05,ilorin,649966951101579,165.105.24.132,investigating,account_suspended,12.69601385007404,2025-09
FRD00020260,,identity_theft,MTN,+2348149693415,CUST7644651,automated_system,,0.0,kano,882413874343927,143.174.39.228,investigating,account_suspended,0.0,
FRD00020261,2025-09-16 22:55:00,account_takeover,Airtel,+2348122072101,CUST2407126,automated_system,,201647.05,onitsha,287341831514560,73.192.144.154,resolved,account_suspended,12.214279130034077,2025-09
FRD00020262,2025-09-05 17:45:00,call_forwarding_fraud,Airtel,+2348081080572,CUST2136813,customer_report,,0.0,ilorin,657882645103169,177.73.3.92,resolved,sim_blocked,0.0,2025-09
FRD00020263,2025-09-30 20:24:00,sim_swap,Glo,+2348074877628,CUST1130268,manual_review,,0.0,abeokuta,476328148241487,38.98.53.110,confirmed,monitoring,0.0,2025-09
FRD00020264,2025-09-07 00:55:00,identity_theft,Airtel,+2348027553360,CUST1249206,automated_system,,0.0,port harcourt,865270780421887,39.206.4.112,confirmed,account_suspended,0.0,2025-09
FRD00020265,2025-09-15 01:08:00,identity_theft,Airtel,+2348029251717,CUST5988408,pattern_analysis,,0.0,aba,102873011125754,38.205.255.242,resolved,sim_blocked,0.0,2025-09
FRD00020266,2025-09-13 01:08:00,call_forwarding_fraud,Glo,+2348054938970,CUST7431849,customer_report,,317891.52,kaduna,751284878253655,9.130.176.193,resolved,account_suspended,12.669468617210308,2025-09
FRD00020267,2025-09-25 17:28:00,imei_spoofing,MTN,+2349067138716,CUST1593755,automated_system,,0.0,enugu,585975079514771,44.207.87.153,investigating,account_suspended,0.0,2025-09
FRD00020268,2025-09-08 09:13:00,identity_theft,Glo,+2349054318975,CUST6383717,pattern_analysis,,0.0,onitsha,137013168586082,209.188.140.30,confirmed,no_action,0.0,2025-09
FRD00020269,2025-09-26 07:30:00,call_forwarding_fraud,MTN,+2347034876673,CUST9933132,pattern_analysis,,0.0,calabar,106328581302081,213.163.206.151,false_positive,sim_blocked,0.0,2025-09
FRD00020270,2025-09-16 23:19:00,account_takeover,MTN,+2348146699099,CUST4247043,pattern_analysis,,361343.19,lagos,161209307593900,153.33.152.120,false_positive,monitoring,12.797586217987705,2025-09
FRD00020271,2025-10-01 02:24:00,call_forwarding_fraud,9mobile,+2349099986621,CUST9910010,automated_system,,0.0,kaduna,915510879032722,234.97.171.234,investigating,sim_blocked,0.0,2025-10
FRD00020272,2025-09-06 21:16:00,call_forwarding_fraud,9mobile,+2348171196655,CUST4467659,automated_system,,0.0,calabar,171468064071543,2.41.191.30,false_positive,monitoring,0.0,2025-09
FRD00020273,2025-09-12 01:53:00,subscription_fraud,Airtel,+2349073008400,CUST5211331,customer_report,,363954.68,lagos,313972801391742,32.112.189.206,investigating,sim_blocked,12.804787380963983,2025-09
FRD00020274,2025-09-09 23:51:00,phishing,9mobile,+2348188863047,CUST2233922,customer_report,,126368.95,kano,411163172121262,94.165.250.220,confirmed,account_suspended,11.746968995089121,2025-09
FRD00020275,2025-09-28 16:18:00,subscription_fraud,Airtel,+2348087109958,CUST5760205,automated_system,,351645.92,enugu,386895677446865,6.195.75.198,confirmed,no_action,12.770382882988862,2025-09
FRD00020276,,phishing,Airtel,+2348126273900,CUST8110337,pattern_analysis,,131528.09,kaduna,601951509757294,23.17.114.65,confirmed,sim_blocked,11.786983322865181,
FRD00020277,2025-09-15 13:41:00,premium_rate_fraud,MTN,+2349065436299,CUST2159362,automated_system,,0.0,lagos,720845148081368,208.41.69.2,resolved,monitoring,0.0,2025-09
FRD00020278,2025-09-19 16:20:00,imei_spoofing,MTN,+2347030276156,CUST4335295,automated_system,,0.0,abuja,380570521943528,209.222.100.38,resolved,sim_blocked,0.0,2025-09
FRD00020279,2025-09-15 11:54:00,phishing,MTN,+2347035163968,CUST2764958,automated_system,,0.0,kano,916640674808670,93.49.61.144,investigating,account_suspended,0.0,2025-09
FRD00020280,2025-09-11 08:38:00,premium_rate_fraud,MTN,+2348161018757,CUST5337303,automated_system,,0.0,warri,456822638517568,223.24.131.121,confirmed,monitoring,0.0,2025-09
FRD00020281,2025-09-08 16:44:00,sim_swap,Airtel,+2349018681569,CUST3622297,customer_report,,0.0,enugu,904755492590497,238.100.203.152,false_positive,sim_blocked,0.0,2025-09
FRD00020282,2025-09-09 09:02:00,call_forwarding_fraud,Airtel,+2348126560067,CUST7831855,automated_system,,0.0,benin city,749020911005871,170.231.175.166,confirmed,account_suspended,0.0,2025-09
FRD00020283,,premium_rate_fraud,Glo,+2348056682377,CUST2644408,automated_system,,0.0,lagos,394875221859934,9.94.234.8,confirmed,account_suspended,0.0,
FRD00020284,2025-09-21 09:57:00,sim_swap,MTN,+2347038204994,CUST5629870,automated_system,,0.0,ilorin,596297137192461,36.85.184.159,resolved,sim_blocked,0.0,2025-09
FRD00020285,2025-09-18 10:37:00,account_takeover,Airtel,+2349018950662,CUST1837197,automated_system,,0.0,enugu,679896222625479,78.177.176.209,resolved,sim_blocked,0.0,2025-09
FRD00020286,2025-09-28 12:29:00,imei_spoofing,9mobile,+2348095909259,CUST1245025,customer_report,,0.0,kaduna,371542846146898,80.139.212.160,investigating,account_suspended,0.0,2025-09
FRD00020287,2025-09-25 17:02:00,imei_spoofing,MTN,+2349068905768,CUST4479170,automated_system,,0.0,ibadan,907530796318355,64.236.159.202,investigating,no_action,0.0,2025-09
FRD00020288,2025-09-02 00:25:00,subscription_fraud,Airtel,+2347085761209,CUST4365326,automated_system,,318631.45,aba,330525227721698,239.80.231.144,investigating,account_suspended,12.67179352312339,2025-09
FRD00020289,,identity_theft,9mobile,+2348093891130,CUST6247329,automated_system,,0.0,lagos,016538975976260,176.183.47.74,confirmed,account_suspended,0.0,
FRD00020290,2025-09-02 13:38:00,phishing,Airtel,+2349019362427,CUST8254247,customer_report,,0.0,kano,684705852186210,150.253.106.251,confirmed,account_suspended,0.0,2025-09
FRD00020291,2025-09-03 18:53:00,subscription_fraud,Glo,+2348150852654,CUST7435431,manual_review,,496525.65,ilorin,678649558370112,54.190.10.255,confirmed,sim_blocked,13.115392436756984,2025-09
FRD00020292,2025-09-05 01:32:00,account_takeover,Airtel,+2349074479341,CUST7626899,automated_system,,0.0,jos,671505591232751,82.2.149.189,investigating,account_suspended,0.0,2025-09
FRD00020293,2025-09-16 18:01:00,call_forwarding_fraud,MTN,+2348109327084,CUST1434004,automated_system,,0.0,lagos,647667702352773,196.23.189.25,confirmed,account_suspended,0.0,2025-09
FRD00020294,,subscription_fraud,Airtel,+2349077384556,CUST8270818,customer_report,,393243.01,onitsha,543150476773715,234.250.130.176,confirmed,account_suspended,12.882185588763829,
FRD00020295,2025-09-26 07:41:00,imei_spoofing,Airtel,+2348126365234,CUST7685403,automated_system,,0.0,ibadan,255456643899333,183.67.187.100,investigating,monitoring,0.0,2025-09
FRD00020296,2025-09-24 01:50:00,subscription_fraud,Airtel,+2348083922946,CUST4228381,automated_system,,15269.18,kano,126293420378638,73.231.17.218,investigating,account_suspended,9.633657185962456,2025-09
FRD00020297,2025-09-16 19:36:00,call_forwarding_fraud,Airtel,+2349073483788,CUST4731468,automated_system,,0.0,abeokuta,970806035536962,109.125.7.71,resolved,sim_blocked,0.0,2025-09
FRD00020298,2025-09-21 00:41:00,subscription_fraud,Glo,+2348153580496,CUST8875151,automated_system,,112290.12,onitsha,654034549243116,196.227.68.159,false_positive,account_suspended,11.628850063690857,2025-09
FRD00020299,2025-09-28 04:11:00,identity_theft,MTN,+2348162466425,CUST7097680,automated_system,,0.0,aba,883794020068221,26.225.19.194,investigating,sim_blocked,0.0,2025-09
FRD00020300,2025-09-09 09:43:00,imei_spoofing,Airtel,+2349018875696,CUST5178397,automated_system,,0.0,aba,866766748894973,255.63.129.54,investigating,account_suspended,0.0,2025-09
FRD00020301,2025-09-12 02:23:00,call_forwarding_fraud,Airtel,+2347011349507,CUST1468032,customer_report,,0.0,abeokuta,465635450701020,230.166.192.57,investigating,monitoring,0.0,2025-09
FRD00020302,2025-09-22 08:01:00,phishing,MTN,+2349066412581,CUST9345612,customer_report,,430365.91,benin city,055853789717218,180.130.119.238,resolved,sim_blocked,12.972393402903881,2025-09
FRD00020303,2025-09-14 19:44:00,identity_theft,Airtel,+2349029110226,CUST1459928,automated_system,,0.0,enugu,605530180365406,57.20.204.36,confirmed,account_suspended,0.0,2025-09
FRD00020304,2025-09-13 05:12:00,subscription_fraud,Airtel,+2348123369847,CUST5170061,customer_report,,46362.18,kaduna,027797261020022,248.182.15.29,investigating,account_suspended,10.74426088871644,2025-09
FRD00020305,2025-09-25 18:59:00,premium_rate_fraud,Airtel,+2349011096814,CUST8245419,customer_report,,0.0,benin city,940906592613079,221.11.81.197,confirmed,sim_blocked,0.0,2025-09
FRD00020306,2025-09-21 16:21:00,subscription_fraud,MTN,+2348102756590,CUST4169502,automated_system,,414155.17,onitsha,845512095282845,88.154.241.172,investigating,account_suspended,12.933998403899258,2025-09
FRD00020307,2025-09-20 06:23:00,account_takeover,Airtel,+2347012395664,CUST1735839,customer_report,,471213.89,onitsha,209864210867225,228.213.46.218,resolved,account_suspended,13.063069510990019,2025-09
FRD00020308,2025-09-30 01:16:00,identity_theft,9mobile,+2348170391293,CUST8242054,automated_system,,0.0,kano,376632082750472,8.62.249.21,investigating,sim_blocked,0.0,2025-09
FRD00020309,2025-09-25 15:30:00,phishing,9mobile,+2348093968914,CUST6068738,automated_system,,0.0,jos,220967916430729,252.25.174.128,resolved,account_suspended,0.0,2025-09
FRD00020310,2025-09-27 00:26:00,call_forwarding_fraud,Airtel,+2348128622326,CUST2664665,customer_report,,0.0,jos,603082436806911,188.25.44.65,confirmed,sim_blocked,0.0,2025-09
FRD00020311,2025-09-02 13:12:00,account_takeover,MTN,+2347068181663,CUST7449454,customer_report,,161416.8,lagos,958495251148479,188.104.70.251,false_positive,monitoring,11.991751313743237,2025-09
FRD00020312,2025-09-24 14:53:00,premium_rate_fraud,MTN,+2348143973823,CUST3066029,automated_system,,0.0,kaduna,396319430982218,110.208.84.98,resolved,sim_blocked,0.0,2025-09
FRD00020313,2025-09-11 06:02:00,sim_swap,MTN,+2348132310272,CUST3473908,manual_review,,0.0,kaduna,457180806338043,205.196.224.46,confirmed,monitoring,0.0,2025-09
FRD00020314,2025-09-22 00:50:00,sim_swap,Glo,+2347058331097,CUST2161713,automated_system,,0.0,benin city,063249688767631,232.145.205.248,resolved,account_suspended,0.0,2025-09
FRD00020315,2025-09-23 02:14:00,account_takeover,Airtel,+2349079097332,CUST8050556,automated_system,,232594.39,kano,399478206313967,3.6.245.78,resolved,no_action,12.357055699437792,2025-09
FRD00020316,2025-09-19 17:26:00,premium_rate_fraud,Glo,+2347052089910,CUST9608055,automated_system,,0.0,onitsha,448199151641391,189.221.110.139,investigating,monitoring,0.0,2025-09
FRD00020317,2025-09-24 22:47:00,account_takeover,Airtel,+2349028587945,CUST6810240,customer_report,,179531.82,jos,257123670769963,134.158.196.20,confirmed,account_suspended,12.098113311422678,2025-09
FRD00020318,,call_forwarding_fraud,MTN,+2348135091820,CUST1824747,automated_system,,0.0,kano,796580615673117,223.235.48.176,confirmed,sim_blocked,0.0,
FRD00020319,2025-09-24 21:23:00,imei_spoofing,Airtel,+2349014026526,CUST9635599,automated_system,,0.0,ilorin,351717477430659,205.164.35.69,resolved,account_suspended,0.0,2025-09
FRD00020320,2025-09-05 02:09:00,premium_rate_fraud,Airtel,+2349072496148,CUST3065609,automated_system,,0.0,calabar,095945968628488,240.249.210.34,resolved,sim_blocked,0.0,2025-09
FRD00020321,2025-09-29 01:48:00,subscription_fraud,Airtel,+2349024239679,CUST6278057,customer_report,,136241.95,aba,959815815559414,156.203.195.191,resolved,monitoring,11.822194968067503,2025-09
FRD00020322,2025-09-15 07:21:00,identity_theft,9mobile,+2348179486692,CUST4768878,automated_system,,0.0,onitsha,765000188314086,32.131.202.64,investigating,monitoring,0.0,2025-09
FRD00020323,2025-09-25 14:35:00,imei_spoofing,MTN,+2348143725786,CUST7545793,automated_system,,0.0,abuja,976611044646111,251.69.139.123,resolved,account_suspended,0.0,2025-09
FRD00020324,2025-09-11 20:19:00,call_forwarding_fraud,Glo,+2348117796335,CUST4567732,customer_report,,0.0,ibadan,299391155844034,145.189.110.110,investigating,no_action,0.0,2025-09
FRD00020325,2025-09-17 16:56:00,call_forwarding_fraud,Airtel,+2349071951765,CUST1483048,automated_system,,0.0,kano,697377043128337,228.179.180.73,resolved,sim_blocked,0.0,2025-09
FRD00020326,,call_forwarding_fraud,9mobile,+2349098046891,CUST4135343,automated_system,,0.0,ilorin,157994791162440,181.3.127.81,confirmed,monitoring,0.0,
FRD00020327,2025-10-01 08:31:00,call_forwarding_fraud,MTN,+2348143919531,CUST8240807,automated_system,,0.0,abeokuta,729420252626060,2.218.142.203,investigating,monitoring,0.0,2025-10
FRD00020328,2025-09-01 15:56:00,call_forwarding_fraud,MTN,+2349064516828,CUST6877150,automated_system,,0.0,lagos,101566878492328,131.111.247.219,confirmed,account_suspended,0.0,2025-09
FRD00020329,2025-09-17 03:02:00,phishing,9mobile,+2348179180763,CUST3091569,manual_review,,0.0,jos,001864667359817,170.209.163.180,confirmed,no_action,0.0,2025-09
FRD00020330,2025-09-29 18:07:00,premium_rate_fraud,Airtel,+2347086155026,CUST2627046,automated_system,,0.0,benin city,223566843576598,193.242.177.239,resolved,account_suspended,0.0,2025-09
FRD00020331,2025-09-03 23:57:00,imei_spoofing,Glo,+2349058564245,CUST6404533,automated_system,,0.0,benin city,177531018979695,161.63.98.40,confirmed,monitoring,0.0,2025-09
FRD00020332,2025-09-19 08:48:00,premium_rate_fraud,9mobile,+2348185622919,CUST6758783,customer_report,,0.0,enugu,222866474563554,60.177.149.209,resolved,account_suspended,0.0,2025-09
FRD00020333,2025-10-01 22:54:00,identity_theft,MTN,+2348101107691,CUST2000773,automated_system,,0.0,jos,698093772658774,209.71.231.190,confirmed,sim_blocked,0.0,2025-10
FRD00020334,2025-09-18 14:44:00,imei_spoofing,MTN,+2347063674820,CUST7722791,automated_system,,0.0,warri,879413959962799,102.91.6.23,confirmed,sim_blocked,0.0,2025-09
FRD00020335,2025-09-04 02:00:00,subscription_fraud,Airtel,+2349011293902,CUST3376847,automated_system,,94806.45,abeokuta,705452772421334,245.255.130.226,investigating,account_suspended,11.459603271653247,2025-09
FRD00020336,2025-09-09 08:47:00,identity_theft,MTN,+2349032811943,CUST6594424,automated_system,,0.0,warri,923799524794876,205.150.127.48,investigating,account_suspended,0.0,2025-09
FRD00020337,2025-09-10 11:53:00,call_forwarding_fraud,Glo,+2348079361711,CUST8067506,automated_system,,362486.78,lagos,281894868043629,131.212.199.39,resolved,sim_blocked,12.800746042363832,2025-09
FRD00020338,2025-09-20 02:14:00,subscription_fraud,Glo,+2349056074658,CUST2236348,automated_system,,242713.53,abuja,273873315850000,134.19.57.54,resolved,sim_blocked,12.399641258072647,2025-09
FRD00020339,2025-09-26 02:37:00,identity_theft,Airtel,+2347085645617,CUST1592229,pattern_analysis,,0.0,port harcourt,860624635333841,211.235.197.115,investigating,account_suspended,0.0,2025-09
FRD00020340,2025-09-29 17:23:00,subscription_fraud,Glo,+2349051256167,CUST7362718,automated_system,,484035.02,abuja,629796533894325,66.173.133.40,resolved,no_action,13.089914604417231,2025-09
FRD00020341,2025-09-09 21:54:00,identity_theft,Glo,+2348055770309,CUST5884133,pattern_analysis,,0.0,abuja,277297752586918,184.55.39.148,resolved,account_suspended,0.0,2025-09
FRD00020342,,call_forwarding_fraud,Glo,+2348112142930,CUST7902075,automated_system,,0.0,ibadan,219244270734493,231.53.164.30,investigating,monitoring,0.0,
FRD00020343,2025-09-13 08:43:00,phishing,Airtel,+2347088295705,CUST7978387,customer_report,,0.0,ibadan,305226398472020,236.246.1.160,confirmed,account_suspended,0.0,2025-09
FRD00020344,2025-09-05 16:03:00,phishing,MTN,+2348030645030,CUST6445165,customer_report,,0.0,kano,610087058262227,237.57.136.82,confirmed,no_action,0.0,2025-09
FRD00020345,2025-09-01 12:13:00,call_forwarding_fraud,Glo,+2348150251514,CUST9598611,customer_report,,0.0,benin city,312978213724854,79.9.129.254,confirmed,no_action,0.0,2025-09
FRD00020346,2025-09-12 17:16:00,account_takeover,Glo,+2348158864143,CUST7150139,customer_report,,20782443.5,benin city,202281438956481,189.79.69.221,confirmed,account_suspended,16.849619173867755,2025-09
FRD00020347,2025-09-17 06:03:00,sim_swap,MTN,+2349034676996,CUST9796765,manual_review,,0.0,calabar,081747075470067,211.249.9.104,investigating,no_action,0.0,2025-09
FRD00020348,2025-09-17 04:03:00,call_forwarding_fraud,Airtel,+2347015375679,CUST1314556,customer_report,,0.0,aba,711203542967075,227.180.72.108,investigating,no_action,0.0,2025-09
FRD00020349,2025-09-20 21:14:00,imei_spoofing,Glo,+2348154165828,CUST2913993,automated_system,,0.0,benin city,644789181637423,216.93.165.215,resolved,monitoring,0.0,2025-09
FRD00020350,2025-09-20 20:44:00,sim_swap,Airtel,+2349015067522,CUST3241465,pattern_analysis,,0.0,kano,579356790789403,224.160.29.128,investigating,monitoring,0.0,2025-09
FRD00020351,2025-09-15 11:44:00,identity_theft,Airtel,+2347086229244,CUST3756587,customer_report,,0.0,lagos,686645969322944,225.255.246.58,confirmed,account_suspended,0.0,2025-09
FRD00020352,,phishing,Glo,+2348052525675,CUST1646614,customer_report,,0.0,ilorin,672637064482896,29.89.233.22,confirmed,account_suspended,0.0,
FRD00020353,2025-10-01 12:50:00,account_takeover,MTN,+2347064610463,CUST6009514,manual_review,,346552.85,warri,039604515649878,178.114.82.117,confirmed,monitoring,12.755793496792428,2025-10
FRD00020354,2025-09-15 23:26:00,sim_swap,MTN,+2349035492764,CUST6683516,automated_system,,0.0,lagos,975833257322743,138.29.65.226,false_positive,sim_blocked,0.0,2025-09
FRD00020355,2025-09-02 13:41:00,phishing,MTN,+2349065811950,CUST4471496,automated_system,,0.0,lagos,637057682048810,94.1.47.57,investigating,no_action,0.0,2025-09
FRD00020356,,call_forwarding_fraud,MTN,+2348138467183,CUST9055169,manual_review,,0.0,port harcourt,671208384166723,85.159.135.52,investigating,account_suspended,0.0,
FRD00020357,2025-09-14 11:04:00,account_takeover,Airtel,+2348127582520,CUST6300101,automated_system,,304021.19,lagos,091181244111970,74.137.81.16,resolved,sim_blocked,12.624855971145521,2025-09
FRD00020358,2025-09-24 14:08:00,call_forwarding_fraud,MTN,+2348037528537,CUST1590924,pattern_analysis,,262679.29,benin city,702735849401105,96.174.43.131,resolved,monitoring,12.478692944309172,2025-09
FRD00020359,2025-09-14 06:13:00,sim_swap,Airtel,+2349073384386,CUST6865945,manual_review,,0.0,ibadan,909517222033680,78.27.84.94,investigating,sim_blocked,0.0,2025-09
FRD00020360,2025-09-25 14:08:00,phishing,MTN,+2348068200626,CUST2439278,manual_review,,0.0,enugu,719379126836667,63.78.225.229,investigating,monitoring,0.0,2025-09
FRD00020361,2025-09-08 14:13:00,phishing,Glo,+2348152962386,CUST3475949,customer_report,,113320.04,ilorin,282532582967231,76.97.104.109,investigating,monitoring,11.63798013145264,2025-09
FRD00020362,2025-09-03 09:42:00,call_forwarding_fraud,9mobile,+2349085650636,CUST6342427,automated_system,,0.0,enugu,967460940825929,12.203.37.114,confirmed,sim_blocked,0.0,2025-09
FRD00020363,2025-10-01 07:56:00,sim_swap,9mobile,+2349095417263,CUST7535874,automated_system,,0.0,kaduna,155313940104794,151.72.223.107,confirmed,account_suspended,0.0,2025-10
FRD00020364,2025-09-24 00:06:00,phishing,MTN,+2349031445330,CUST9349656,automated_system,,0.0,calabar,812938789622860,13.241.219.205,resolved,sim_blocked,0.0,2025-09
FRD00020365,2025-09-04 20:22:00,sim_swap,9mobile,+2348173636477,CUST9711844,customer_report,,0.0,kano,541960318494727,243.42.2.105,confirmed,account_suspended,0.0,2025-09
FRD00020366,2025-09-20 10:48:00,identity_theft,MTN,+2349060873877,CUST1739034,automated_system,,0.0,ilorin,349110307083133,88.67.27.12,false_positive,no_action,0.0,2025-09
FRD00020367,2025-09-03 00:19:00,subscription_fraud,Glo,+2348071683899,CUST7637473,pattern_analysis,,12268.82,kano,426597143707795,32.161.151.7,resolved,monitoring,9.414897867670703,2025-09
FRD00020368,2025-09-21 08:29:00,call_forwarding_fraud,MTN,+2348036893190,CUST4195614,automated_system,,257649.46,aba,892192233131044,110.118.78.252,confirmed,monitoring,12.459359139122524,2025-09
FRD00020369,2025-09-29 10:21:00,imei_spoofing,9mobile,+2348090933498,CUST2690677,customer_report,,0.0,lagos,496962506115446,106.52.250.129,confirmed,account_suspended,0.0,2025-09
FRD00020370,2025-09-25 13:32:00,phishing,9mobile,+2349092158592,CUST6260511,customer_report,,0.0,port harcourt,960030960594131,97.23.45.140,investigating,no_action,0.0,2025-09
FRD00020371,2025-09-17 14:06:00,imei_spoofing,Airtel,+2349015565992,CUST9972046,customer_report,,0.0,ibadan,429189619326893,4.72.132.224,confirmed,monitoring,0.0,2025-09
FRD00020372,2025-09-12 00:17:00,identity_theft,9mobile,+2348186788969,CUST5631395,automated_system,,0.0,ibadan,033491998370766,35.183.205.8,confirmed,sim_blocked,0.0,2025-09
FRD00020373,2025-09-06 14:35:00,imei_spoofing,9mobile,+2348092554462,CUST6280349,automated_system,,0.0,ibadan,132467888409053,68.56.202.76,investigating,account_suspended,0.0,2025-09
FRD00020374,2025-09-28 11:34:00,call_forwarding_fraud,Airtel,+2348028137253,CUST8026281,customer_report,,79856.67,aba,527050904842705,55.240.22.249,confirmed,monitoring,11.288001204133481,2025-09
FRD00020375,2025-09-19 04:20:00,premium_rate_fraud,MTN,+2348033200455,CUST9577139,automated_system,,0.0,ibadan,205982726068081,204.121.22.86,confirmed,sim_blocked,0.0,2025-09
FRD00020376,2025-09-08 18:28:00,call_forwarding_fraud,MTN,+2347039394953,CUST7766127,automated_system,,0.0,ilorin,331284347446868,128.204.114.33,investigating,account_suspended,0.0,2025-09
FRD00020377,2025-09-28 02:01:00,call_forwarding_fraud,Airtel,+2348124078742,CUST4901565,manual_review,,0.0,lagos,257881029138416,203.27.200.41,investigating,account_suspended,0.0,2025-09
FRD00020378,2025-09-13 23:53:00,subscription_fraud,Airtel,+2349074254207,CUST5878434,automated_system,,18765.7,calabar,175103975082008,19.220.61.50,investigating,account_suspended,9.83983930165703,2025-09
FRD00020379,2025-09-10 00:53:00,sim_swap,Glo,+2348073282507,CUST6824704,customer_report,,0.0,benin city,817820935148361,235.239.228.212,investigating,sim_blocked,0.0,2025-09
FRD00020380,,call_forwarding_fraud,Airtel,+2347016215897,CUST9297094,automated_system,,463780.59,onitsha,217244658893360,141.99.160.244,confirmed,account_suspended,13.047169009182198,
FRD00020381,2025-09-17 01:26:00,identity_theft,MTN,+2348107334450,CUST2065513,automated_system,,0.0,ilorin,713163675402873,119.55.9.174,confirmed,monitoring,0.0,2025-09
FRD00020382,2025-09-18 14:04:00,call_forwarding_fraud,MTN,+2349060647800,CUST7726010,manual_review,,0.0,abuja,559584184286464,165.87.163.64,confirmed,sim_blocked,0.0,2025-09
FRD00020383,2025-09-21 16:09:00,phishing,Glo,+2348076327230,CUST9943791,customer_report,,0.0,ibadan,210176184158296,149.106.163.157,confirmed,monitoring,0.0,2025-09
FRD00020384,,sim_swap,MTN,+2348101305745,CUST2849277,automated_system,,0.0,ibadan,038865370563505,148.204.210.238,investigating,sim_blocked,0.0,
FRD00020385,2025-09-29 14:30:00,premium_rate_fraud,Airtel,+2349018066511,CUST8128117,customer_report,,0.0,lagos,974863507627285,176.53.32.154,confirmed,no_action,0.0,2025-09
FRD00020386,2025-09-27 07:57:00,subscription_fraud,Glo,+2347050386973,CUST4100328,pattern_analysis,,394948.77,jos,627163265307379,72.242.195.157,confirmed,monitoring,12.886513871240199,2025-09
FRD00020387,2025-09-07 11:05:00,subscription_fraud,Glo,+2348058283642,CUST9867006,automated_system,,0.0,aba,238723855009222,189.32.17.81,resolved,account_suspended,0.0,2025-09
FRD00020388,2025-09-05 07:23:00,account_takeover,MTN,+2348107826621,CUST7828076,automated_system,,145562.41,warri,880121793161304,147.187.61.164,confirmed,account_suspended,11.88836707821729,2025-09
FRD00020389,2025-09-06 08:33:00,identity_theft,MTN,+2348105874754,CUST7836149,pattern_analysis,,0.0,aba,119754525454612,53.108.160.8,investigating,sim_blocked,0.0,2025-09
FRD00020390,,sim_swap,Glo,+2348115078218,CUST6527912,manual_review,,0.0,onitsha,492311852445911,206.107.71.221,resolved,account_suspended,0.0,
FRD00020391,2025-09-14 07:02:00,subscription_fraud,Glo,+2348071753216,CUST1230943,customer_report,,27380.35,jos,527435080210466,96.38.200.193,resolved,account_suspended,10.217617403689756,2025-09
FRD00020392,2025-09-16 19:18:00,identity_theft,Airtel,+2347086323024,CUST2052604,automated_system,,0.0,ibadan,389939026835649,226.220.127.29,investigating,no_action,0.0,2025-09
FRD00020393,2025-09-03 18:34:00,identity_theft,Airtel,+2347088709415,CUST2623097,customer_report,,0.0,onitsha,213434033352622,157.83.35.115,investigating,no_action,0.0,2025-09
FRD00020394,2025-09-25 13:06:00,call_forwarding_fraud,MTN,+2348060247215,CUST8208209,automated_system,,0.0,jos,392501595395453,92.92.238.12,resolved,account_suspended,0.0,2025-09
FRD00020395,2025-09-10 03:21:00,sim_swap,Glo,+2348155297453,CUST3764944,customer_report,,0.0,lagos,392880668873676,65.188.188.118,resolved,account_suspended,0.0,2025-09
FRD00020396,2025-09-16 11:47:00,sim_swap,Glo,+2348076638512,CUST4147557,automated_system,,0.0,jos,019771299107598,40.211.101.221,resolved,account_suspended,0.0,2025-09
FRD00020397,2025-09-26 04:16:00,sim_swap,Glo,+2348052434961,CUST5811913,automated_system,,0.0,lagos,922566175224588,229.102.231.92,investigating,sim_blocked,0.0,2025-09
FRD00020398,2025-09-27 05:55:00,sim_swap,Glo,+2348054204086,CUST5328471,automated_system,,0.0,lagos,950336618374082,91.136.250.167,investigating,monitoring,0.0,2025-09
FRD00020399,2025-09-20 02:24:00,call_forwarding_fraud,Airtel,+2348125550520,CUST8908898,automated_system,,0.0,calabar,466031541119359,23.181.181.69,false_positive,account_suspended,0.0,2025-09
FRD00020400,2025-09-17 02:03:00,phishing,9mobile,+2349090191926,CUST9819082,automated_system,,357628.79,lagos,481899673092653,140.12.24.141,false_positive,monitoring,12.787253624180924,2025-09
FRD00020401,2025-09-12 02:40:00,imei_spoofing,9mobile,+2349084358268,CUST7542573,automated_system,,0.0,ilorin,769560171021183,4.255.219.60,false_positive,sim_blocked,0.0,2025-09
FRD00020402,2025-09-10 03:01:00,call_forwarding_fraud,Airtel,+2349070215295,CUST8529022,automated_system,,0.0,warri,072963555949374,73.134.233.223,confirmed,account_suspended,0.0,2025-09
FRD00020403,2025-09-01 08:51:00,subscription_fraud,Airtel,+2349077129847,CUST8536273,manual_review,,0.0,warri,898290592280691,151.112.4.114,confirmed,sim_blocked,0.0,2025-09
FRD00020404,2025-09-02 20:03:00,identity_theft,MTN,+2347062419345,CUST3582041,customer_report,,0.0,kaduna,528097951405126,106.76.7.236,investigating,sim_blocked,0.0,2025-09
FRD00020405,2025-09-04 18:22:00,sim_swap,Airtel,+2349016060246,CUST2875682,automated_system,,0.0,abuja,150899753922883,241.149.254.118,confirmed,sim_blocked,0.0,2025-09
FRD00020406,2025-09-29 06:12:00,phishing,9mobile,+2349086227372,CUST9423203,automated_system,,320354.47,onitsha,905614204402675,217.208.254.11,resolved,monitoring,12.677186501995529,2025-09
FRD00020407,2025-09-28 01:33:00,identity_theft,Airtel,+2348026856870,CUST1685776,customer_report,,0.0,warri,204329062328026,127.67.94.202,false_positive,monitoring,0.0,2025-09
FRD00020408,2025-09-08 20:22:00,call_forwarding_fraud,Glo,+2348075800755,CUST3714458,automated_system,,0.0,enugu,524859594833931,52.128.111.87,confirmed,sim_blocked,0.0,2025-09
FRD00020409,2025-09-05 03:16:00,account_takeover,MTN,+2349063043152,CUST7031862,pattern_analysis,,125753.92,kano,326812755630347,217.40.215.159,confirmed,account_suspended,11.742090212445122,2025-09
FRD00020410,2025-09-12 06:02:00,phishing,MTN,+2348034641111,CUST7870038,manual_review,,0.0,abeokuta,894428310608431,115.121.157.246,confirmed,account_suspended,0.0,2025-09
FRD00020411,2025-09-17 08:29:00,identity_theft,Glo,+2347053065996,CUST6848808,customer_report,,0.0,kano,141562268087894,144.226.135.36,confirmed,sim_blocked,0.0,2025-09
FRD00020412,2025-09-20 03:53:00,call_forwarding_fraud,Airtel,+2349027188439,CUST2087297,manual_review,,0.0,enugu,073093361245105,57.213.58.66,investigating,sim_blocked,0.0,2025-09
FRD00020413,2025-09-08 08:20:00,imei_spoofing,Glo,+2349054947971,CUST9757420,automated_system,,0.0,kaduna,265403367755821,185.187.123.93,confirmed,monitoring,0.0,2025-09
FRD00020414,2025-09-10 18:18:00,call_forwarding_fraud,MTN,+2348162507615,CUST8398097,automated_system,,0.0,kano,914861252581083,77.166.109.149,false_positive,sim_blocked,0.0,2025-09
FRD00020415,2025-09-15 05:40:00,identity_theft,Glo,+2349057620116,CUST7775517,customer_report,,0.0,abeokuta,325364203539331,139.78.152.249,resolved,sim_blocked,0.0,2025-09
FRD00020416,2025-09-13 02:03:00,premium_rate_fraud,Glo,+2348078666452,CUST5890033,automated_system,,0.0,aba,782394800850384,20.49.169.129,resolved,sim_blocked,0.0,2025-09
FRD00020417,,sim_swap,Airtel,+2348023168198,CUST8411263,automated_system,,0.0,jos,062995274012359,25.127.146.49,confirmed,account_suspended,0.0,
FRD00020418,2025-09-25 17:01:00,identity_theft,MTN,+2348036741359,CUST8342532,automated_system,,0.0,lagos,217657198191293,217.169.125.14,investigating,monitoring,0.0,2025-09
FRD00020419,2025-09-05 08:17:00,account_takeover,Glo,+2348078993795,CUST5414245,automated_system,,344096.98,kano,263440114808049,247.195.153.118,confirmed,sim_blocked,12.748681721381825,2025-09
FRD00020420,2025-09-05 10:04:00,call_forwarding_fraud,MTN,+2349061108655,CUST2748611,automated_system,,0.0,calabar,976010337242696,242.83.151.218,resolved,account_suspended,0.0,2025-09
FRD00020421,2025-09-24 10:00:00,identity_theft,MTN,+2348164061568,CUST5864436,automated_system,,0.0,ibadan,890233995515536,245.63.13.58,resolved,sim_blocked,0.0,2025-09
FRD00020422,2025-09-16 14:32:00,imei_spoofing,Airtel,+2349013635367,CUST7087299,manual_review,,0.0,ibadan,053475324967915,84.17.44.134,investigating,monitoring,0.0,2025-09
FRD00020423,2025-09-28 14:04:00,phishing,Airtel,+2349018522816,CUST2821672,manual_review,,0.0,ibadan,612557402724655,221.216.59.95,resolved,sim_blocked,0.0,2025-09
FRD00020424,,imei_spoofing,Airtel,+2347086984154,CUST3516235,customer_report,,0.0,warri,455638580869912,137.76.139.205,confirmed,account_suspended,0.0,
FRD00020425,2025-09-22 04:55:00,identity_theft,MTN,+2348161797176,CUST4112041,automated_system,,0.0,warri,738826225849735,24.44.208.98,confirmed,account_suspended,0.0,2025-09
FRD00020426,2025-09-03 06:42:00,identity_theft,Glo,+2348117983777,CUST2563650,customer_report,,0.0,port harcourt,117341968973289,38.41.11.125,false_positive,account_suspended,0.0,2025-09
FRD00020427,2025-09-23 03:38:00,identity_theft,MTN,+2348160108090,CUST9357317,automated_system,,0.0,abeokuta,568378038227311,209.16.156.195,confirmed,sim_blocked,0.0,2025-09
FRD00020428,2025-10-01 17:02:00,call_forwarding_fraud,MTN,+2347064382105,CUST1827313,customer_report,,0.0,abuja,245921350588474,117.74.23.72,confirmed,no_action,0.0,2025-10
FRD00020429,2025-09-19 03:33:00,imei_spoofing,MTN,+2348038107017,CUST5385031,manual_review,,0.0,enugu,563836666347694,3.2.2.192,resolved,sim_blocked,0.0,2025-09
FRD00020430,2025-09-27 18:53:00,sim_swap,MTN,+2348100714298,CUST7600882,customer_report,,0.0,enugu,307415096177472,28.151.76.102,confirmed,monitoring,0.0,2025-09
FRD00020431,2025-09-12 08:44:00,call_forwarding_fraud,Glo,+2348078290176,CUST9382009,automated_system,,0.0,ibadan,664009180250807,64.138.81.225,investigating,no_action,0.0,2025-09
FRD00020432,2025-09-25 00:14:00,phishing,Glo,+2348075038567,CUST2820220,manual_review,,0.0,onitsha,061796687168175,7.208.209.27,false_positive,sim_blocked,0.0,2025-09
FRD00020433,,premium_rate_fraud,MTN,+2348142235545,CUST2734471,automated_system,,0.0,kano,893254347397324,253.74.238.90,false_positive,account_suspended,0.0,
FRD00020434,2025-09-15 02:35:00,call_forwarding_fraud,MTN,+2348030103172,CUST7253525,automated_system,,369144.45,benin city,621175731019199,163.162.186.155,investigating,account_suspended,12.818946018798457,2025-09
FRD00020435,2025-09-12 01:21:00,sim_swap,MTN,+2348102199958,CUST8870337,manual_review,,0.0,jos,420402895854604,76.96.159.71,confirmed,account_suspended,0.0,2025-09
FRD00020436,2025-09-20 18:49:00,imei_spoofing,Glo,+2348114599006,CUST2863883,customer_report,,0.0,lagos,715186782697428,82.156.247.98,false_positive,account_suspended,0.0,2025-09
FRD00020437,2025-09-29 21:26:00,account_takeover,MTN,+2349061429206,CUST5789537,customer_report,,414115.23,ibadan,912372040025681,24.235.142.140,confirmed,monitoring,12.933901962197154,2025-09
FRD00020438,2025-09-05 08:40:00,identity_theft,Glo,+2348150258261,CUST6334195,manual_review,,0.0,ibadan,298188039122300,125.198.17.169,resolved,sim_blocked,0.0,2025-09
FRD00020439,2025-09-28 19:22:00,subscription_fraud,Airtel,+2349074001335,CUST4454829,automated_system,,0.0,abeokuta,589810601426298,149.184.11.167,investigating,no_action,0.0,2025-09
FRD00020440,2025-09-24 18:04:00,account_takeover,MTN,+2348066896994,CUST1693873,pattern_analysis,,52158.92,benin city,964343586578810,232.60.55.211,investigating,monitoring,10.862069662857028,2025-09
FRD00020441,2025-09-05 01:54:00,subscription_fraud,MTN,+2349062689950,CUST4832027,automated_system,,289582.28,warri,902976650081407,180.74.43.159,resolved,sim_blocked,12.57619820302035,2025-09
FRD00020442,2025-09-14 07:37:00,sim_swap,9mobile,+2348181176876,CUST4106870,manual_review,,0.0,port harcourt,739491003016751,121.151.98.175,confirmed,no_action,0.0,2025-09
FRD00020443,2025-09-14 09:49:00,identity_theft,MTN,+2348166006893,CUST8881454,automated_system,,0.0,abeokuta,551795993975523,101.75.51.195,investigating,sim_blocked,0.0,2025-09
FRD00020444,2025-09-10 16:20:00,account_takeover,Airtel,+2349028582411,CUST8684061,automated_system,,28238.56,benin city,661806807172558,42.128.231.167,investigating,sim_blocked,10.248479110749253,2025-09
FRD00020445,,premium_rate_fraud,Airtel,+2347013631605,CUST9080735,automated_system,,0.0,aba,677322943768617,123.113.140.108,investigating,sim_blocked,0.0,
FRD00020446,2025-09-09 18:20:00,imei_spoofing,Airtel,+2347081292360,CUST5200189,automated_system,,0.0,lagos,239821834045687,140.126.76.5,investigating,sim_blocked,0.0,2025-09
FRD00020447,,premium_rate_fraud,MTN,+2348032020678,CUST6968482,automated_system,,0.0,aba,865815394554195,5.227.209.29,confirmed,monitoring,0.0,
FRD00020448,2025-10-01 14:38:00,identity_theft,MTN,+2348142576004,CUST3418017,manual_review,,0.0,port harcourt,936902489474386,189.155.228.223,resolved,no_action,0.0,2025-10
FRD00020449,2025-09-26 05:26:00,subscription_fraud,Airtel,+2349025249686,CUST5925020,customer_report,,223380.52,onitsha,234633493115584,152.198.154.26,resolved,account_suspended,12.31663644061997,2025-09
FRD00020450,2025-09-10 08:20:00,account_takeover,Airtel,+2349072326057,CUST6406684,pattern_analysis,,465166.37,lagos,513824532162194,181.13.47.119,investigating,account_suspended,13.050152555292128,2025-09
FRD00020451,2025-09-27 05:48:00,imei_spoofing,MTN,+2348141294420,CUST3997378,automated_system,,0.0,abuja,825183888032296,21.50.224.244,confirmed,no_action,0.0,2025-09
FRD00020452,2025-09-28 21:53:00,call_forwarding_fraud,MTN,+2348137462267,CUST7922207,automated_system,,210714.89,port harcourt,987152457733646,254.94.10.125,confirmed,sim_blocked,12.258266012231083,2025-09
FRD00020453,2025-09-27 05:36:00,subscription_fraud,9mobile,+2348096916869,CUST1104507,customer_report,,152615.02,lagos,418574380383529,78.149.4.193,confirmed,monitoring,11.935680372663203,2025-09
FRD00020454,2025-09-11 03:38:00,subscription_fraud,MTN,+2349031293773,CUST9126482,automated_system,,158602.32,benin city,528063435857613,55.62.1.122,investigating,sim_blocked,11.974161521128984,2025-09
FRD00020455,2025-09-24 12:29:00,call_forwarding_fraud,Airtel,+2348083204133,CUST9090727,automated_system,,0.0,kano,360513118286251,9.88.147.107,investigating,sim_blocked,0.0,2025-09
FRD00020456,2025-09-18 18:18:00,call_forwarding_fraud,MTN,+2349066421079,CUST4130656,automated_system,,0.0,enugu,114457521069288,247.50.54.255,investigating,account_suspended,0.0,2025-09
FRD00020457,2025-09-22 03:38:00,account_takeover,Glo,+2349050475803,CUST4091361,automated_system,,127804.28,port harcourt,280749523268194,49.75.61.5,investigating,sim_blocked,11.758263134626139,2025-09
FRD00020458,2025-09-29 01:03:00,call_forwarding_fraud,Airtel,+2349016172216,CUST5686667,automated_system,,0.0,port harcourt,354364403945709,48.237.144.112,investigating,account_suspended,0.0,2025-09
FRD00020459,2025-09-18 10:19:00,call_forwarding_fraud,MTN,+2347039233695,CUST8701330,automated_system,,104218.6,abeokuta,235104557512046,211.187.87.108,confirmed,account_suspended,11.554255490420914,2025-09
FRD00020460,2025-09-11 20:01:00,subscription_fraud,MTN,+2348105759385,CUST5828698,manual_review,,119194.85,calabar,540604210952595,88.108.198.115,confirmed,monitoring,11.688523217571074,2025-09
FRD00020461,2025-09-22 01:06:00,premium_rate_fraud,MTN,+2348149437028,CUST7304505,automated_system,,0.0,enugu,489787732864977,42.183.105.252,investigating,account_suspended,0.0,2025-09
FRD00020462,2025-09-07 01:16:00,imei_spoofing,Airtel,+2347085505675,CUST2254158,manual_review,,0.0,ibadan,722675253594602,60.57.38.63,resolved,monitoring,0.0,2025-09
FRD00020463,2025-09-30 13:10:00,sim_swap,MTN,+2349039907245,CUST8321731,pattern_analysis,,0.0,jos,850264341332281,113.218.113.68,investigating,monitoring,0.0,2025-09
FRD00020464,2025-09-23 13:17:00,sim_swap,Airtel,+2349022171782,CUST4116981,manual_review,,0.0,abeokuta,450975502268703,154.25.176.46,resolved,account_suspended,0.0,2025-09
FRD00020465,2025-09-09 16:49:00,call_forwarding_fraud,9mobile,+2348095027776,CUST9990498,manual_review,,0.0,kaduna,780510829094251,245.118.84.204,investigating,account_suspended,0.0,2025-09
FRD00020466,2025-09-10 04:46:00,call_forwarding_fraud,9mobile,+2349082238372,CUST1581066,manual_review,,0.0,kano,197130119815878,77.65.161.238,confirmed,sim_blocked,0.0,2025-09
FRD00020467,2025-09-14 00:36:00,account_takeover,Glo,+2348151054455,CUST3558366,pattern_analysis,,132755.23,warri,888160994709214,3.173.57.49,confirmed,monitoring,11.796269868323144,2025-09
FRD00020468,2025-09-17 23:37:00,account_takeover,Glo,+2348112830830,CUST4957128,customer_report,,430564.17,lagos,479303346756200,128.253.153.169,resolved,account_suspended,12.972853973506627,2025-09
FRD00020469,2025-09-11 16:34:00,call_forwarding_fraud,MTN,+2349069242250,CUST5308201,automated_system,,137319.49,benin city,576039436712625,146.254.107.8,investigating,monitoring,11.830072815872864,2025-09
FRD00020470,2025-09-18 14:35:00,identity_theft,9mobile,+2348174325878,CUST9379942,automated_system,,0.0,onitsha,920204842339955,2.233.73.154,investigating,no_action,0.0,2025-09
FRD00020471,2025-09-09 13:30:00,call_forwarding_fraud,Airtel,+2349016670341,CUST2581223,automated_system,,0.0,lagos,419836688526882,244.43.210.6,confirmed,no_action,0.0,2025-09
FRD00020472,2025-09-21 22:48:00,call_forwarding_fraud,Airtel,+2349024404919,CUST9869175,customer_report,,0.0,ibadan,472657435088087,86.5.54.137,confirmed,monitoring,0.0,2025-09
FRD00020473,2025-09-30 10:16:00,sim_swap,Airtel,+2348020639810,CUST4876347,automated_system,,0.0,benin city,748475436338758,1.215.218.122,confirmed,sim_blocked,0.0,2025-09
FRD00020474,2025-09-18 18:50:00,subscription_fraud,MTN,+2348069382193,CUST6051272,automated_system,,338313.53,kaduna,405814955357118,229.2.187.112,investigating,monitoring,12.731731303890813,2025-09
FRD00020475,2025-09-25 21:22:00,imei_spoofing,Airtel,+2347080554973,CUST9582260,manual_review,,0.0,enugu,043848674075375,60.191.221.40,confirmed,sim_blocked,0.0,2025-09
FRD00020476,2025-09-29 22:40:00,account_takeover,MTN,+2349065157571,CUST9143561,automated_system,,353407.34,benin city,606620255249900,52.233.163.56,false_positive,monitoring,12.775379437910157,2025-09
FRD00020477,2025-10-01 02:41:00,call_forwarding_fraud,Airtel,+2348087835104,CUST7953540,customer_report,,0.0,warri,155065201500293,254.224.117.161,resolved,monitoring,0.0,2025-10
FRD00020478,2025-09-04 11:23:00,imei_spoofing,MTN,+2348039505251,CUST8181191,automated_system,,0.0,lagos,645155225956344,126.174.243.132,confirmed,sim_blocked,0.0,2025-09
FRD00020479,2025-09-22 05:06:00,premium_rate_fraud,MTN,+2348165341289,CUST3105962,automated_system,,0.0,benin city,755118346933326,108.122.60.33,false_positive,sim_blocked,0.0,2025-09
FRD00020480,2025-09-21 06:25:00,identity_theft,9mobile,+2348170540864,CUST4537107,manual_review,,0.0,abeokuta,004432429117384,22.32.1.214,confirmed,account_suspended,0.0,2025-09
FRD00020481,2025-09-17 19:50:00,imei_spoofing,MTN,+2348101616633,CUST6135673,automated_system,,0.0,enugu,785906178574135,90.95.44.35,resolved,sim_blocked,0.0,2025-09
FRD00020482,2025-09-30 14:22:00,account_takeover,Glo,+2348118073578,CUST8620753,automated_system,,91179.26,calabar,149760382528190,123.215.191.76,investigating,monitoring,11.420593705265889,2025-09
FRD00020483,2025-09-12 01:57:00,sim_swap,Glo,+2349057742684,CUST5898454,automated_system,,0.0,kano,971626973659824,157.197.118.18,confirmed,monitoring,0.0,2025-09
FRD00020484,2025-09-04 01:41:00,identity_theft,MTN,+2347038203714,CUST8644772,customer_report,,0.0,abeokuta,846632003520623,71.182.141.80,confirmed,monitoring,0.0,2025-09
FRD00020485,2025-09-18 04:02:00,call_forwarding_fraud,MTN,+2348161052057,CUST1391395,customer_report,,0.0,abeokuta,450823032362705,129.147.215.234,confirmed,account_suspended,0.0,2025-09
FRD00020486,2025-09-06 17:07:00,premium_rate_fraud,MTN,+2348105454557,CUST6972383,manual_review,,0.0,ilorin,291839318106014,128.60.72.173,resolved,sim_blocked,0.0,2025-09
FRD00020487,2025-09-03 11:39:00,premium_rate_fraud,Airtel,+2347088030684,CUST3986713,customer_report,,0.0,kaduna,476090944879592,82.15.128.114,confirmed,account_suspended,0.0,2025-09
FRD00020488,2025-09-10 22:30:00,phishing,MTN,+2349069184146,CUST7811950,customer_report,,0.0,lagos,038007202584750,46.105.45.10,investigating,no_action,0.0,2025-09
FRD00020489,2025-09-20 00:15:00,identity_theft,MTN,+2348164891944,CUST4226459,manual_review,,0.0,jos,671653693508955,206.166.90.223,confirmed,monitoring,0.0,2025-09
FRD00020490,2025-09-09 10:31:00,premium_rate_fraud,MTN,+2348131737149,CUST9765306,automated_system,,0.0,abuja,495433986850469,55.206.79.73,resolved,monitoring,0.0,2025-09
FRD00020491,2025-09-18 08:23:00,account_takeover,Glo,+2349057217390,CUST1593165,customer_report,,41241.18,abuja,420610613962788,133.182.5.63,confirmed,no_action,10.627216798033496,2025-09
FRD00020492,2025-09-18 17:21:00,subscription_fraud,Airtel,+2349071463382,CUST1542045,automated_system,,433352.65,abeokuta,157375651463978,81.190.158.127,confirmed,sim_blocked,12.97930941727999,2025-09
FRD00020493,2025-09-17 04:55:00,account_takeover,Airtel,+2349023930137,CUST8868282,pattern_analysis,,0.0,abuja,473701652047673,121.146.68.228,investigating,sim_blocked,0.0,2025-09
FRD00020494,2025-09-25 01:41:00,sim_swap,MTN,+2347062082503,CUST9806509,automated_system,,0.0,ilorin,723339627443565,142.98.185.192,confirmed,account_suspended,0.0,2025-09
FRD00020495,2025-09-03 17:52:00,identity_theft,MTN,+2348142351196,CUST1464351,automated_system,,0.0,kaduna,213212415508593,184.23.114.35,confirmed,account_suspended,0.0,2025-09
FRD00020496,2025-10-01 03:20:00,identity_theft,9mobile,+2349088759969,CUST8337191,manual_review,,0.0,lagos,987202203217095,245.151.211.98,investigating,sim_blocked,0.0,2025-10
FRD00020497,2025-09-17 17:31:00,call_forwarding_fraud,Airtel,+2347010052864,CUST8321694,customer_report,,0.0,warri,499187405373061,94.113.138.32,confirmed,sim_blocked,0.0,2025-09
FRD00020498,2025-09-07 02:03:00,imei_spoofing,Glo,+2348059528884,CUST3423291,manual_review,,0.0,lagos,011383439424448,82.254.47.6,confirmed,sim_blocked,0.0,2025-09
FRD00020499,2025-09-16 15:33:00,identity_theft,MTN,+2348146066193,CUST5206596,customer_report,,0.0,jos,463945152605477,210.96.189.103,confirmed,monitoring,0.0,2025-09
FRD00020500,2025-09-19 11:17:00,premium_rate_fraud,Airtel,+2347011559268,CUST7223038,customer_report,,0.0,jos,943400829856547,45.104.223.156,false_positive,no_action,0.0,2025-09
FRD00020501,2025-09-19 12:21:00,sim_swap,Airtel,+2348021435853,CUST4699672,manual_review,,0.0,kaduna,234659270849323,156.34.134.157,investigating,account_suspended,0.0,2025-09
FRD00020502,2025-09-05 10:42:00,call_forwarding_fraud,MTN,+2348131925675,CUST8111835,automated_system,,0.0,kano,797792614580337,226.63.65.161,investigating,sim_blocked,0.0,2025-09
FRD00020503,2025-09-14 12:53:00,phishing,9mobile,+2349089252130,CUST8072853,manual_review,,0.0,port harcourt,660149797090628,193.157.117.167,resolved,account_suspended,0.0,2025-09
FRD00020504,2025-09-24 19:49:00,imei_spoofing,MTN,+2348142390343,CUST1471439,automated_system,,0.0,lagos,503833964058179,246.107.252.127,confirmed,account_suspended,0.0,2025-09
FRD00020505,2025-09-01 13:31:00,imei_spoofing,9mobile,+2348175392486,CUST7220098,automated_system,,0.0,kano,549660142422394,214.229.129.79,investigating,no_action,0.0,2025-09
FRD00020506,2025-09-18 15:21:00,call_forwarding_fraud,Airtel,+2349072580815,CUST8620123,automated_system,,0.0,kano,127542290277508,160.136.161.170,resolved,account_suspended,0.0,2025-09
FRD00020507,2025-10-01 18:26:00,call_forwarding_fraud,Glo,+2348116837565,CUST6881326,automated_system,,0.0,onitsha,118159565502313,115.51.253.94,investigating,account_suspended,0.0,2025-10
FRD00020508,2025-09-17 08:24:00,subscription_fraud,Airtel,+2349070672735,CUST8640143,automated_system,,58187.18,ibadan,249518988103566,122.217.223.237,confirmed,monitoring,10.971437520309893,2025-09
FRD00020509,2025-09-28 17:41:00,phishing,MTN,+2347039505828,CUST5033575,manual_review,,0.0,ilorin,561390964181968,188.202.112.48,resolved,account_suspended,0.0,2025-09
FRD00020510,2025-09-17 08:08:00,premium_rate_fraud,Airtel,+2347081315347,CUST7649101,automated_system,,0.0,enugu,669401210317714,17.255.108.200,resolved,sim_blocked,0.0,2025-09
FRD00020511,2025-09-26 17:42:00,phishing,Airtel,+2348027672478,CUST9083983,automated_system,,12313.95,ibadan,057820919018246,115.18.151.152,resolved,account_suspended,9.418569250457073,2025-09
FRD00020512,2025-09-03 00:17:00,subscription_fraud,MTN,+2348137973113,CUST3220813,pattern_analysis,,0.0,jos,840068159310326,43.25.200.135,investigating,sim_blocked,0.0,2025-09
FRD00020513,2025-09-27 22:07:00,sim_swap,9mobile,+2348182844171,CUST3208468,automated_system,,0.0,benin city,388477019505470,215.178.48.33,resolved,monitoring,0.0,2025-09
FRD00020514,2025-09-26 11:12:00,identity_theft,MTN,+2348139439128,CUST3951302,automated_system,,0.0,lagos,050694516804538,75.90.220.118,investigating,sim_blocked,0.0,2025-09
FRD00020515,,call_forwarding_fraud,9mobile,+2349098813887,CUST5843665,automated_system,,0.0,abeokuta,026386570747392,67.205.162.156,confirmed,sim_blocked,0.0,
FRD00020516,2025-09-20 19:07:00,imei_spoofing,MTN,+2348032945631,CUST2327524,manual_review,,0.0,kaduna,597083007997533,14.34.138.46,confirmed,monitoring,0.0,2025-09
FRD00020517,2025-09-29 04:34:00,account_takeover,MTN,+2348106424802,CUST1888952,automated_system,,126703.46,ibadan,931194688743457,188.184.96.124,investigating,account_suspended,11.749612566952505,2025-09
FRD00020518,2025-09-16 03:10:00,identity_theft,MTN,+2348064388928,CUST3811538,customer_report,,0.0,jos,514378334613247,94.71.228.52,resolved,monitoring,0.0,2025-09
FRD00020519,2025-09-14 01:03:00,subscription_fraud,MTN,+2349066430921,CUST8441911,automated_system,,47391.18,calabar,505772484475590,67.45.228.246,investigating,sim_blocked,10.766212515169698,2025-09
FRD00020520,2025-10-01 13:02:00,premium_rate_fraud,Airtel,+2349072063069,CUST3515296,automated_system,,0.0,aba,449894334510490,76.116.227.176,confirmed,account_suspended,0.0,2025-10
FRD00020521,2025-09-13 13:39:00,call_forwarding_fraud,Glo,+2349058846054,CUST4965474,manual_review,,284387.03,ibadan,037165199173744,231.164.93.217,false_positive,monitoring,12.558094887417878,2025-09
FRD00020522,2025-09-19 02:33:00,call_forwarding_fraud,Glo,+2348114544209,CUST7379631,customer_report,,0.0,ibadan,045947448737491,123.14.127.5,investigating,sim_blocked,0.0,2025-09
FRD00020523,2025-09-07 22:30:00,sim_swap,Airtel,+2348024480532,CUST5629466,automated_system,,0.0,ibadan,882056313390097,1.13.158.55,investigating,monitoring,0.0,2025-09
FRD00020524,2025-09-29 04:28:00,account_takeover,Airtel,+2349079607779,CUST2867405,automated_system,,42007.46,warri,604430356742497,154.90.110.182,investigating,sim_blocked,10.645626305552923,2025-09
FRD00020525,2025-09-19 04:30:00,imei_spoofing,Glo,+2348115423418,CUST8283033,automated_system,,0.0,port harcourt,644603339086644,176.230.179.24,confirmed,sim_blocked,0.0,2025-09
FRD00020526,2025-09-12 17:09:00,call_forwarding_fraud,Airtel,+2347011336276,CUST3879670,pattern_analysis,,0.0,ibadan,342482221772903,58.143.48.85,investigating,account_suspended,0.0,2025-09
FRD00020527,2025-09-28 00:35:00,phishing,9mobile,+2349081036638,CUST4098409,manual_review,,0.0,lagos,720292842860840,102.153.205.65,resolved,monitoring,0.0,2025-09
FRD00020528,2025-09-15 13:58:00,subscription_fraud,MTN,+2348162539703,CUST3950665,automated_system,,276631.86,aba,861795649256647,238.167.170.199,resolved,account_suspended,12.530446490867442,2025-09
FRD00020529,,identity_theft,MTN,+2348142438639,CUST2714164,automated_system,,0.0,jos,581568960132279,75.81.86.206,investigating,sim_blocked,0.0,
FRD00020530,2025-09-27 02:04:00,account_takeover,Glo,+2348113284357,CUST7850707,automated_system,,144319.49,aba,595426627757183,204.87.9.185,investigating,monitoring,11.879791730523502,2025-09
FRD00020531,2025-09-24 11:54:00,account_takeover,MTN,+2348067706415,CUST1269814,automated_system,,277861.2,ibadan,863174953683678,231.42.54.113,confirmed,monitoring,12.534880586327882,2025-09
FRD00020532,2025-09-27 02:34:00,identity_theft,Airtel,+2349076057201,CUST2144146,customer_report,,0.0,lagos,780502475543483,84.145.198.187,investigating,sim_blocked,0.0,2025-09
FRD00020533,2025-09-29 06:41:00,account_takeover,9mobile,+2348172752361,CUST7558657,customer_report,,359121.33,enugu,444755235698691,42.242.59.37,resolved,monitoring,12.791418361516744,2025-09
FRD00020534,2025-09-20 13:45:00,sim_swap,MTN,+2348067360583,CUST6447694,automated_system,,0.0,jos,160803278289381,135.203.162.194,confirmed,account_suspended,0.0,2025-09
FRD00020535,2025-09-07 17:57:00,subscription_fraud,Airtel,+2347018251929,CUST3596025,manual_review,,0.0,abuja,183462548802029,183.234.11.36,investigating,monitoring,0.0,2025-09
FRD00020536,2025-09-11 13:47:00,phishing,Airtel,+2348084626003,CUST1904676,customer_report,,0.0,ilorin,906580601090338,123.43.152.87,false_positive,sim_blocked,0.0,2025-09
FRD00020537,2025-09-26 06:58:00,imei_spoofing,Airtel,+2348089999370,CUST9293184,customer_report,,0.0,lagos,652383079309195,131.13.17.216,resolved,no_action,0.0,2025-09
FRD00020538,2025-09-30 15:47:00,call_forwarding_fraud,9mobile,+2349088117110,CUST8506901,automated_system,,0.0,jos,018173590938597,135.86.176.24,resolved,sim_blocked,0.0,2025-09
FRD00020539,2025-09-26 23:12:00,call_forwarding_fraud,MTN,+2349033398440,CUST3843999,automated_system,,0.0,aba,984454412596750,42.120.193.222,confirmed,account_suspended,0.0,2025-09
FRD00020540,,call_forwarding_fraud,MTN,+2348104785126,CUST1085517,manual_review,,0.0,jos,054881358864987,131.31.85.100,investigating,account_suspended,0.0,
FRD00020541,2025-09-29 20:24:00,identity_theft,Airtel,+2347087936997,CUST9190925,pattern_analysis,,0.0,benin city,111126995672170,69.217.219.172,resolved,account_suspended,0.0,2025-09
FRD00020542,2025-09-18 05:32:00,call_forwarding_fraud,Airtel,+2349070850775,CUST3284588,manual_review,,0.0,benin city,382984579972863,193.122.56.244,resolved,sim_blocked,0.0,2025-09
FRD00020543,2025-10-01 17:07:00,sim_swap,Glo,+2348051498972,CUST8225055,automated_system,,0.0,onitsha,424033276717618,250.165.4.171,confirmed,monitoring,0.0,2025-10
FRD00020544,2025-09-16 16:11:00,phishing,MTN,+2349061619775,CUST1258842,customer_report,,0.0,aba,644865401021574,140.36.87.36,resolved,monitoring,0.0,2025-09
FRD00020545,2025-09-15 16:32:00,subscription_fraud,MTN,+2348105392124,CUST5443186,automated_system,,0.0,lagos,062235045817123,117.153.142.222,confirmed,monitoring,0.0,2025-09
FRD00020546,2025-09-22 00:38:00,identity_theft,Glo,+2348053680314,CUST4968360,automated_system,,0.0,aba,596089099335501,79.248.246.8,confirmed,account_suspended,0.0,2025-09
FRD00020547,2025-09-24 18:13:00,imei_spoofing,Glo,+2348051830298,CUST8327671,automated_system,,0.0,port harcourt,541807485957566,58.74.168.247,confirmed,account_suspended,0.0,2025-09
FRD00020548,2025-09-04 17:14:00,identity_theft,Airtel,+2348123015940,CUST4614847,automated_system,,0.0,abeokuta,325270376655137,172.2.49.55,confirmed,sim_blocked,0.0,2025-09
FRD00020549,2025-09-04 11:54:00,imei_spoofing,MTN,+2347031277702,CUST2953699,pattern_analysis,,0.0,lagos,898579695657846,207.97.99.120,confirmed,account_suspended,0.0,2025-09
FRD00020550,2025-09-15 20:02:00,premium_rate_fraud,9mobile,+2348094117455,CUST6777549,automated_system,,0.0,warri,274373767824199,123.161.221.207,confirmed,sim_blocked,0.0,2025-09
FRD00020551,2025-09-23 21:37:00,sim_swap,MTN,+2347037871769,CUST4603426,customer_report,,0.0,ilorin,536786288381197,234.209.242.155,resolved,no_action,0.0,2025-09
FRD00020552,2025-09-11 04:12:00,account_takeover,9mobile,+2348092798587,CUST6236939,manual_review,,323471.85,ibadan,617186539888794,109.212.142.32,investigating,no_action,12.686870463589687,2025-09
FRD00020553,2025-09-13 11:14:00,account_takeover,MTN,+2347034891763,CUST2076301,automated_system,,275472.21,benin city,997105022019736,16.246.205.196,confirmed,no_action,12.526245661467547,2025-09
FRD00020554,2025-09-25 03:20:00,imei_spoofing,Glo,+2348052713354,CUST2407951,automated_system,,0.0,lagos,657830759618822,154.206.219.152,false_positive,sim_blocked,0.0,2025-09
FRD00020555,2025-09-09 12:49:00,identity_theft,MTN,+2348102105597,CUST8585708,automated_system,,0.0,port harcourt,723918844644934,169.62.101.216,confirmed,sim_blocked,0.0,2025-09
FRD00020556,2025-09-13 09:26:00,call_forwarding_fraud,MTN,+2349032058194,CUST7814558,automated_system,,0.0,lagos,321067862251477,109.19.55.127,false_positive,account_suspended,0.0,2025-09
FRD00020557,2025-09-22 13:34:00,call_forwarding_fraud,Airtel,+2348124649921,CUST4735436,customer_report,,0.0,abeokuta,089783581436089,101.23.156.6,confirmed,monitoring,0.0,2025-09
FRD00020558,2025-09-19 12:37:00,subscription_fraud,Airtel,+2347087540541,CUST5458538,automated_system,,425971.59,jos,551899737669879,225.209.249.173,resolved,sim_blocked,12.962130280458421,2025-09
FRD00020559,2025-09-17 15:38:00,imei_spoofing,MTN,+2349068109973,CUST4284516,automated_system,,0.0,onitsha,909941114644628,197.40.59.210,investigating,account_suspended,0.0,2025-09
FRD00020560,2025-09-08 23:29:00,sim_swap,Airtel,+2348120126403,CUST5669361,automated_system,,0.0,port harcourt,927354623547768,151.61.56.179,resolved,account_suspended,0.0,2025-09
FRD00020561,2025-09-01 06:16:00,sim_swap,MTN,+2348037760362,CUST7330069,manual_review,,0.0,lagos,188775847291156,32.31.163.190,confirmed,account_suspended,0.0,2025-09
FRD00020562,2025-09-04 10:49:00,identity_theft,MTN,+2348144242139,CUST2061993,automated_system,,0.0,lagos,609465868860264,209.75.170.152,resolved,monitoring,0.0,2025-09
FRD00020563,2025-09-24 08:57:00,call_forwarding_fraud,9mobile,+2349090898114,CUST7856775,customer_report,,0.0,lagos,141837039683198,81.255.138.247,false_positive,account_suspended,0.0,2025-09
FRD00020564,2025-09-14 07:13:00,subscription_fraud,Glo,+2347051935045,CUST8432777,automated_system,,190691.64,lagos,232881557900333,253.14.166.246,resolved,sim_blocked,12.158418196192432,2025-09
FRD00020565,2025-09-02 05:30:00,premium_rate_fraud,MTN,+2347068308057,CUST5121097,customer_report,,0.0,abeokuta,075842569767003,64.63.167.11,confirmed,no_action,0.0,2025-09
FRD00020566,2025-09-16 06:09:00,imei_spoofing,Glo,+2348052146369,CUST7090367,automated_system,,0.0,enugu,195063428633965,51.201.229.67,resolved,monitoring,0.0,2025-09
FRD00020567,2025-09-18 14:42:00,call_forwarding_fraud,Glo,+2348071535752,CUST1535108,automated_system,,0.0,kano,917977785217156,54.86.151.180,false_positive,monitoring,0.0,2025-09
FRD00020568,2025-09-26 00:25:00,call_forwarding_fraud,Glo,+2348077566812,CUST9972042,automated_system,,0.0,benin city,783055537796267,247.154.61.79,resolved,sim_blocked,0.0,2025-09
FRD00020569,2025-09-02 05:00:00,account_takeover,9mobile,+2348176938415,CUST7886994,automated_system,,472625.79,kaduna,294713424537916,217.147.9.217,investigating,no_action,13.066061328543904,2025-09
FRD00020570,2025-09-13 19:02:00,sim_swap,Glo,+2348079924897,CUST4672198,automated_system,,0.0,abeokuta,550583802350936,231.27.249.242,resolved,account_suspended,0.0,2025-09
FRD00020571,2025-09-07 03:05:00,identity_theft,Glo,+2348073205647,CUST9711026,automated_system,,0.0,lagos,640511690820985,36.77.118.216,confirmed,sim_blocked,0.0,2025-09
FRD00020572,2025-09-21 08:06:00,imei_spoofing,Airtel,+2347011313698,CUST7227210,automated_system,,0.0,benin city,354850001866600,4.150.98.62,false_positive,sim_blocked,0.0,2025-09
FRD00020573,2025-09-01 15:17:00,call_forwarding_fraud,Airtel,+2347012923418,CUST7340714,customer_report,,0.0,jos,833691070400859,126.217.214.37,confirmed,account_suspended,0.0,2025-09
FRD00020574,2025-09-13 14:09:00,premium_rate_fraud,Glo,+2348115690729,CUST5011721,customer_report,,0.0,aba,324959375345972,199.243.86.19,resolved,no_action,0.0,2025-09
FRD00020575,2025-09-29 02:55:00,call_forwarding_fraud,Glo,+2348117467304,CUST6158644,automated_system,,0.0,aba,667092383023533,219.80.214.164,confirmed,account_suspended,0.0,2025-09
FRD00020576,2025-09-08 06:09:00,imei_spoofing,Glo,+2348058815573,CUST3296335,automated_system,,0.0,abuja,205795670912160,198.100.203.60,confirmed,account_suspended,0.0,2025-09
FRD00020577,2025-09-18 06:51:00,phishing,Glo,+2348158626309,CUST8497535,automated_system,,0.0,jos,126251275081271,76.202.246.48,confirmed,monitoring,0.0,2025-09
FRD00020578,,call_forwarding_fraud,Glo,+2348052954824,CUST8945734,pattern_analysis,,0.0,benin city,170921105210710,80.151.243.182,confirmed,sim_blocked,0.0,
FRD00020579,2025-09-21 17:30:00,call_forwarding_fraud,Airtel,+2349018673824,CUST7353640,automated_system,,0.0,onitsha,703872564969300,72.108.137.144,resolved,account_suspended,0.0,2025-09
FRD00020580,2025-09-11 19:57:00,phishing,Glo,+2349050174755,CUST9035533,automated_system,,357675.27,abuja,561516631762040,130.80.126.7,confirmed,sim_blocked,12.787383582537673,2025-09
FRD00020581,2025-09-16 04:57:00,call_forwarding_fraud,Airtel,+2349024192575,CUST7940086,pattern_analysis,,0.0,lagos,803794146983799,190.199.243.99,investigating,monitoring,0.0,2025-09
FRD00020582,2025-09-28 04:55:00,account_takeover,Glo,+2348055852053,CUST8228460,automated_system,,149846.5,ilorin,724240978458566,218.184.209.109,false_positive,monitoring,11.917373389255625,2025-09
FRD00020583,2025-09-15 15:28:00,identity_theft,Glo,+2348159130922,CUST9486629,automated_system,,0.0,ilorin,915709185186605,112.86.46.18,confirmed,sim_blocked,0.0,2025-09
FRD00020584,2025-09-22 13:05:00,call_forwarding_fraud,Airtel,+2348083007972,CUST5510685,automated_system,,0.0,benin city,914131120169683,77.15.97.63,confirmed,no_action,0.0,2025-09
FRD00020585,2025-09-30 20:06:00,account_takeover,Glo,+2348158525817,CUST7270880,automated_system,,94831.31,kaduna,552877795728615,254.198.119.251,confirmed,account_suspended,11.459865452961031,2025-09
FRD00020586,2025-09-13 03:27:00,imei_spoofing,MTN,+2347033459972,CUST3150399,automated_system,,0.0,lagos,211920198989082,202.123.13.86,confirmed,account_suspended,0.0,2025-09
FRD00020587,2025-09-13 13:48:00,identity_theft,MTN,+2349067764146,CUST5487495,automated_system,,0.0,calabar,486819566516371,37.238.137.173,investigating,account_suspended,0.0,2025-09
FRD00020588,,subscription_fraud,Glo,+2348053680510,CUST3467746,customer_report,,278458.25,onitsha,078183116194233,42.60.168.170,confirmed,account_suspended,12.537027008074602,
FRD00020589,2025-09-11 21:20:00,call_forwarding_fraud,Glo,+2348056400428,CUST8129511,automated_system,,317276.82,aba,410132917988702,136.185.35.115,investigating,account_suspended,12.667533072827345,2025-09
FRD00020590,2025-09-06 09:09:00,account_takeover,MTN,+2348145932973,CUST7791083,customer_report,,263687.31,port harcourt,328707918949654,187.119.217.68,resolved,monitoring,12.482523040679943,2025-09
FRD00020591,2025-09-12 05:01:00,account_takeover,Airtel,+2348084899048,CUST2297530,customer_report,,246348.91,abuja,901821672341753,132.31.102.145,investigating,sim_blocked,12.414508202638167,2025-09
FRD00020592,,imei_spoofing,Glo,+2349053312998,CUST1688000,customer_report,,0.0,enugu,756694529698367,138.221.175.214,confirmed,monitoring,0.0,
FRD00020593,2025-09-22 14:38:00,imei_spoofing,Airtel,+2348088454533,CUST9182375,automated_system,,0.0,lagos,077699213560655,48.238.91.214,investigating,account_suspended,0.0,2025-09
FRD00020594,2025-09-24 08:11:00,imei_spoofing,Airtel,+2347083242129,CUST5844296,manual_review,,0.0,port harcourt,468103183397924,230.101.124.77,investigating,monitoring,0.0,2025-09
FRD00020595,2025-09-12 20:12:00,call_forwarding_fraud,MTN,+2348135426041,CUST3915712,automated_system,,0.0,kano,488718997823209,86.190.37.228,confirmed,account_suspended,0.0,2025-09
FRD00020596,2025-09-02 03:01:00,identity_theft,Airtel,+2349025191113,CUST7511420,manual_review,,0.0,onitsha,221303327961272,19.117.225.168,resolved,sim_blocked,0.0,2025-09
FRD00020597,2025-09-06 03:12:00,imei_spoofing,Airtel,+2348121178499,CUST9156951,customer_report,,0.0,warri,927917797782517,98.245.169.210,confirmed,monitoring,0.0,2025-09
FRD00020598,2025-09-04 14:57:00,premium_rate_fraud,Glo,+2349055100415,CUST5348759,manual_review,,0.0,calabar,344188086517424,100.63.52.228,confirmed,no_action,0.0,2025-09
FRD00020599,2025-09-11 07:00:00,phishing,MTN,+2347068648301,CUST2105986,automated_system,,0.0,calabar,486568504107375,37.190.48.138,investigating,account_suspended,0.0,2025-09
FRD00020600,2025-09-17 06:57:00,account_takeover,Airtel,+2349023662195,CUST1768236,automated_system,,279648.96,lagos,140607660196778,223.119.180.215,confirmed,monitoring,12.541293957213787,2025-09
FRD00020601,2025-09-04 02:09:00,subscription_fraud,Airtel,+2348024101441,CUST4532921,customer_report,,425931.14,onitsha,328777052927987,243.142.79.113,confirmed,monitoring,12.96203531678794,2025-09
FRD00020602,,identity_theft,MTN,+2348105771235,CUST3080223,automated_system,,0.0,port harcourt,256098789833710,132.88.85.179,false_positive,monitoring,0.0,
FRD00020603,2025-09-04 01:32:00,premium_rate_fraud,MTN,+2347063266426,CUST5247604,pattern_analysis,,0.0,abeokuta,339725760039115,222.138.128.145,confirmed,monitoring,0.0,2025-09
FRD00020604,2025-09-13 13:44:00,call_forwarding_fraud,Glo,+2348057132362,CUST7975843,customer_report,,0.0,abeokuta,314419433631221,15.173.61.143,false_positive,sim_blocked,0.0,2025-09
FRD00020605,2025-09-28 10:12:00,call_forwarding_fraud,MTN,+2348160213271,CUST5348503,customer_report,,0.0,kaduna,309208147258774,171.4.91.192,confirmed,account_suspended,0.0,2025-09
FRD00020606,2025-09-17 22:58:00,identity_theft,MTN,+2349065549722,CUST4857990,automated_system,,0.0,kano,399628133421028,210.98.48.63,confirmed,monitoring,0.0,2025-09
FRD00020607,2025-09-14 18:14:00,premium_rate_fraud,MTN,+2348168344481,CUST9580340,automated_system,,0.0,lagos,905423512649658,229.154.216.121,confirmed,monitoring,0.0,2025-09
FRD00020608,2025-09-21 08:05:00,phishing,Airtel,+2348021116901,CUST3539434,automated_system,,0.0,enugu,612904469107293,132.184.44.68,investigating,monitoring,0.0,2025-09
FRD00020609,2025-09-18 00:46:00,subscription_fraud,MTN,+2348037974203,CUST6486466,manual_review,,310808.29,kano,604013877666492,25.221.129.210,resolved,account_suspended,12.646934787633805,2025-09
FRD00020610,2025-09-25 10:14:00,call_forwarding_fraud,MTN,+2349061633070,CUST5618313,automated_system,,0.0,jos,379778890776049,122.102.23.121,confirmed,sim_blocked,0.0,2025-09
FRD00020611,2025-09-21 19:58:00,call_forwarding_fraud,MTN,+2348032061540,CUST9296288,automated_system,,0.0,enugu,349934589023713,117.224.106.8,confirmed,sim_blocked,0.0,2025-09
FRD00020612,2025-09-06 13:50:00,imei_spoofing,Airtel,+2348086554021,CUST9774805,automated_system,,0.0,lagos,333705695304169,19.218.166.53,confirmed,monitoring,0.0,2025-09
FRD00020613,2025-09-26 17:16:00,account_takeover,Airtel,+2349078337810,CUST4690872,customer_report,,430401.19,jos,278172705428926,84.197.56.88,false_positive,account_suspended,12.972475376106729,2025-09
FRD00020614,2025-09-01 23:26:00,premium_rate_fraud,Glo,+2348077433470,CUST3233690,automated_system,,0.0,aba,842999581322423,159.116.144.146,resolved,account_suspended,0.0,2025-09
FRD00020615,2025-09-06 09:55:00,sim_swap,Glo,+2348116256339,CUST8540878,automated_system,,0.0,ilorin,679589792878858,218.128.119.193,resolved,sim_blocked,0.0,2025-09
FRD00020616,2025-09-09 10:15:00,identity_theft,MTN,+2349069598466,CUST3564916,automated_system,,0.0,jos,310343803448736,40.196.196.213,investigating,account_suspended,0.0,2025-09
FRD00020617,2025-09-29 16:39:00,call_forwarding_fraud,9mobile,+2349089851113,CUST7582561,pattern_analysis,,0.0,abeokuta,298146707789863,47.165.83.9,confirmed,account_suspended,0.0,2025-09
FRD00020618,2025-09-15 12:00:00,premium_rate_fraud,MTN,+2348034550341,CUST6345725,automated_system,,0.0,ilorin,800531190595222,13.138.1.107,confirmed,monitoring,0.0,2025-09
FRD00020619,2025-09-30 06:13:00,premium_rate_fraud,MTN,+2348030645685,CUST9494418,automated_system,,0.0,abeokuta,763771192953231,236.111.230.237,resolved,account_suspended,0.0,2025-09
FRD00020620,2025-09-23 01:48:00,premium_rate_fraud,MTN,+2347066704162,CUST8547226,customer_report,,0.0,aba,851623947088691,158.163.182.66,investigating,no_action,0.0,2025-09
FRD00020621,,identity_theft,Airtel,+2349013296377,CUST9266664,manual_review,,0.0,ibadan,576643463474381,71.150.155.105,resolved,account_suspended,0.0,
FRD00020622,2025-09-07 18:33:00,phishing,Glo,+2348111564758,CUST3211118,automated_system,,0.0,benin city,324836243938827,113.253.215.101,investigating,monitoring,0.0,2025-09
FRD00020623,2025-09-16 01:39:00,phishing,Glo,+2348110331084,CUST2483749,automated_system,,393171.92,abuja,597088094958816,181.253.175.49,confirmed,account_suspended,12.882004794079783,2025-09
FRD00020624,2025-09-24 20:50:00,imei_spoofing,Airtel,+2348028255977,CUST2570759,customer_report,,0.0,lagos,749807325951514,66.26.37.122,investigating,account_suspended,0.0,2025-09
FRD00020625,2025-09-26 18:23:00,imei_spoofing,MTN,+2349068265068,CUST9109090,automated_system,,0.0,kano,237788220268387,24.19.29.187,confirmed,monitoring,0.0,2025-09
FRD00020626,2025-09-13 02:16:00,premium_rate_fraud,MTN,+2347034030962,CUST9945278,automated_system,,0.0,kaduna,677491967097072,158.49.185.133,confirmed,account_suspended,0.0,2025-09
FRD00020627,2025-09-04 23:52:00,imei_spoofing,Airtel,+2349076965945,CUST8833592,pattern_analysis,,0.0,lagos,089307477985135,250.176.124.134,confirmed,account_suspended,0.0,2025-09
FRD00020628,2025-09-21 03:15:00,identity_theft,9mobile,+2348178775347,CUST4546342,automated_system,,0.0,abuja,917219576529457,148.130.11.36,resolved,sim_blocked,0.0,2025-09
FRD00020629,2025-09-10 08:13:00,identity_theft,Airtel,+2348021912135,CUST5253798,automated_system,,0.0,lagos,305125105856407,247.70.23.53,investigating,sim_blocked,0.0,2025-09
FRD00020630,2025-09-02 10:52:00,subscription_fraud,Glo,+2347050563379,CUST6871155,automated_system,,393208.92,abeokuta,522188635267881,234.234.33.46,resolved,monitoring,12.882098895828054,2025-09
FRD00020631,2025-09-19 02:23:00,call_forwarding_fraud,MTN,+2348169444491,CUST8706356,automated_system,,0.0,calabar,369112348396811,101.213.37.246,investigating,no_action,0.0,2025-09
FRD00020632,2025-09-18 11:23:00,premium_rate_fraud,MTN,+2348101500993,CUST9369880,automated_system,,0.0,kaduna,337025285591514,171.193.226.162,resolved,account_suspended,0.0,2025-09
FRD00020633,2025-09-21 18:24:00,subscription_fraud,Glo,+2348154371617,CUST7423023,pattern_analysis,,196404.22,calabar,827910715185842,105.8.186.83,investigating,monitoring,12.187935252960708,2025-09
FRD00020634,2025-09-10 06:01:00,sim_swap,9mobile,+2349092735232,CUST7378096,automated_system,,0.0,lagos,546209220874441,21.148.4.40,investigating,monitoring,0.0,2025-09
FRD00020635,2025-09-30 03:20:00,call_forwarding_fraud,Airtel,+2349015086699,CUST9273210,automated_system,,0.0,ilorin,833226232623179,119.19.104.227,confirmed,monitoring,0.0,2025-09
FRD00020636,2025-09-05 13:31:00,call_forwarding_fraud,Glo,+2348059237618,CUST7305841,manual_review,,0.0,kaduna,310716040867108,193.235.25.120,resolved,account_suspended,0.0,2025-09
FRD00020637,2025-10-01 05:31:00,phishing,MTN,+2348138009628,CUST8420701,automated_system,,0.0,kaduna,803108487113068,98.106.62.215,confirmed,sim_blocked,0.0,2025-10
FRD00020638,2025-09-20 04:57:00,sim_swap,Glo,+2348157328245,CUST2362163,automated_system,,0.0,warri,725924396266074,70.145.82.20,investigating,account_suspended,0.0,2025-09
FRD00020639,2025-09-01 00:26:00,imei_spoofing,MTN,+2348108317703,CUST9611116,manual_review,,0.0,abeokuta,113908156881677,254.15.70.204,confirmed,no_action,0.0,2025-09
FRD00020640,2025-09-02 11:05:00,imei_spoofing,MTN,+2349066135682,CUST1996785,automated_system,,0.0,lagos,891623617650039,159.218.132.148,false_positive,account_suspended,0.0,2025-09
FRD00020641,,premium_rate_fraud,9mobile,+2348189394429,CUST8056388,pattern_analysis,,0.0,kano,471409831634623,27.19.118.188,confirmed,sim_blocked,0.0,
FRD00020642,,account_takeover,Airtel,+2348023656278,CUST9817399,automated_system,,331607.59,onitsha,781138577317461,62.2.9.66,investigating,monitoring,12.711710606612218,
FRD00020643,2025-09-06 06:46:00,subscription_fraud,MTN,+2348069294570,CUST1939408,automated_system,,465879.93,lagos,538536709949069,61.12.201.85,investigating,account_suspended,13.051685365436798,2025-09
FRD00020644,2025-09-09 19:04:00,call_forwarding_fraud,9mobile,+2348170392451,CUST5861216,customer_report,,0.0,abuja,698900887128619,245.110.69.179,resolved,monitoring,0.0,2025-09
FRD00020645,2025-09-29 03:28:00,premium_rate_fraud,MTN,+2349062700735,CUST8081740,automated_system,,0.0,port harcourt,471562037290139,161.138.220.245,investigating,monitoring,0.0,2025-09
FRD00020646,2025-09-02 18:15:00,imei_spoofing,9mobile,+2349081415702,CUST2667883,manual_review,,0.0,aba,832663947794792,183.127.70.240,investigating,sim_blocked,0.0,2025-09
FRD00020647,2025-09-06 13:35:00,call_forwarding_fraud,Glo,+2348155886036,CUST2092334,manual_review,,0.0,lagos,216741249558533,4.141.150.195,confirmed,account_suspended,0.0,2025-09
FRD00020648,2025-09-24 15:49:00,account_takeover,Glo,+2348118384800,CUST4721532,customer_report,,271741.39,calabar,322077296681527,211.36.178.47,investigating,monitoring,12.512609800911493,2025-09
FRD00020649,2025-09-09 16:49:00,premium_rate_fraud,Airtel,+2348128579392,CUST2360566,customer_report,,0.0,enugu,188400361645481,222.88.92.252,confirmed,account_suspended,0.0,2025-09
FRD00020650,2025-09-22 08:34:00,identity_theft,Glo,+2348073300866,CUST4359523,automated_system,,0.0,warri,065265658238157,250.26.118.234,confirmed,sim_blocked,0.0,2025-09
FRD00020651,2025-09-16 08:11:00,identity_theft,Glo,+2347056047337,CUST7705983,customer_report,,0.0,calabar,413099153772007,25.219.195.18,confirmed,sim_blocked,0.0,2025-09
FRD00020652,2025-09-15 17:07:00,imei_spoofing,MTN,+2348167771292,CUST9649783,automated_system,,0.0,ilorin,691418373963745,111.211.215.227,investigating,monitoring,0.0,2025-09
FRD00020653,2025-09-17 00:11:00,identity_theft,9mobile,+2348099983217,CUST5824308,automated_system,,0.0,lagos,738603486010751,92.139.196.22,investigating,no_action,0.0,2025-09
FRD00020654,2025-09-29 04:59:00,imei_spoofing,MTN,+2348143223415,CUST7962135,manual_review,,0.0,calabar,723328835911738,231.76.5.162,confirmed,sim_blocked,0.0,2025-09
FRD00020655,2025-09-14 12:25:00,account_takeover,Airtel,+2348081744819,CUST5477318,automated_system,,2734.41,enugu,213675690504073,52.16.101.87,confirmed,monitoring,7.914036612213233,2025-09
FRD00020656,2025-09-02 12:11:00,account_takeover,MTN,+2348032590887,CUST2091660,customer_report,,438203.7,calabar,995903401839206,255.199.146.96,false_positive,account_suspended,12.990441431782013,2025-09
FRD00020657,2025-09-24 03:04:00,call_forwarding_fraud,9mobile,+2348099766487,CUST5208324,customer_report,,0.0,lagos,485424675968973,161.91.113.45,resolved,sim_blocked,0.0,2025-09
FRD00020658,2025-09-21 22:04:00,imei_spoofing,9mobile,+2349087529372,CUST1123165,pattern_analysis,,0.0,abuja,384321115416353,168.184.41.82,investigating,account_suspended,0.0,2025-09
FRD00020659,2025-09-26 10:58:00,imei_spoofing,Glo,+2347054276662,CUST8289259,automated_system,,0.0,lagos,991729349857325,227.163.208.159,false_positive,account_suspended,0.0,2025-09
FRD00020660,2025-09-13 13:55:00,call_forwarding_fraud,Glo,+2348079126240,CUST8974525,automated_system,,0.0,jos,220613099852403,13.158.181.128,investigating,no_action,0.0,2025-09
FRD00020661,2025-09-14 19:07:00,identity_theft,Glo,+2348050642388,CUST5080135,customer_report,,0.0,lagos,432974280507915,195.154.139.195,resolved,sim_blocked,0.0,2025-09
FRD00020662,2025-09-07 19:51:00,account_takeover,Glo,+2348152281622,CUST1970763,pattern_analysis,,254425.5,abeokuta,124631371035329,179.157.17.45,confirmed,monitoring,12.4467672716898,2025-09
FRD00020663,2025-10-01 04:53:00,call_forwarding_fraud,MTN,+2348068946973,CUST2549863,automated_system,,0.0,kaduna,970865765144589,219.235.67.132,false_positive,monitoring,0.0,2025-10
FRD00020664,2025-09-29 16:54:00,sim_swap,MTN,+2348139746617,CUST9162446,automated_system,,0.0,kano,953515493400984,4.8.43.155,confirmed,no_action,0.0,2025-09
FRD00020665,2025-10-01 01:50:00,imei_spoofing,MTN,+2348135529566,CUST6537120,customer_report,,0.0,ilorin,659838288535594,97.96.162.82,resolved,monitoring,0.0,2025-10
FRD00020666,2025-09-12 19:00:00,account_takeover,Airtel,+2348025797881,CUST4234648,customer_report,,170698.61,ilorin,316637637004899,234.198.50.83,confirmed,sim_blocked,12.047660624069904,2025-09
FRD00020667,2025-09-23 16:22:00,premium_rate_fraud,Airtel,+2349019945424,CUST3384031,automated_system,,0.0,lagos,706682182118064,238.110.29.172,resolved,sim_blocked,0.0,2025-09
FRD00020668,2025-10-01 19:32:00,sim_swap,Airtel,+2348125387626,CUST7043956,automated_system,,0.0,port harcourt,938564646200933,158.41.158.187,resolved,no_action,0.0,2025-10
FRD00020669,2025-09-13 23:21:00,subscription_fraud,Airtel,+2347080723202,CUST7944985,automated_system,,97863.67,aba,561791181864619,92.152.58.38,investigating,account_suspended,11.491340884938909,2025-09
FRD00020670,2025-09-23 03:04:00,imei_spoofing,MTN,+2349069789803,CUST5790412,customer_report,,0.0,kaduna,265768097846827,248.154.187.202,resolved,account_suspended,0.0,2025-09
FRD00020671,,imei_spoofing,Glo,+2347054428291,CUST4392588,pattern_analysis,,0.0,abuja,071775057403854,100.185.153.39,confirmed,no_action,0.0,
FRD00020672,2025-09-01 00:57:00,call_forwarding_fraud,MTN,+2348134311232,CUST3548170,automated_system,,0.0,enugu,665165073554016,83.86.90.59,investigating,monitoring,0.0,2025-09
FRD00020673,,call_forwarding_fraud,MTN,+2349061115529,CUST8931686,automated_system,,0.0,kano,753382472834737,248.121.171.150,resolved,no_action,0.0,
FRD00020674,2025-09-24 20:27:00,phishing,Glo,+2348071562864,CUST3925543,pattern_analysis,,0.0,lagos,963370447363475,255.136.240.130,confirmed,account_suspended,0.0,2025-09
FRD00020675,2025-09-07 19:54:00,call_forwarding_fraud,MTN,+2348149217644,CUST6203367,automated_system,,0.0,warri,536571960725775,243.33.52.18,resolved,monitoring,0.0,2025-09
FRD00020676,2025-09-10 14:09:00,premium_rate_fraud,Airtel,+2349012983247,CUST9854906,automated_system,,0.0,benin city,755680534646785,128.172.32.220,investigating,sim_blocked,0.0,2025-09
FRD00020677,2025-09-23 01:05:00,imei_spoofing,MTN,+2349069027922,CUST9386562,customer_report,,0.0,benin city,990866803291586,174.88.233.37,confirmed,sim_blocked,0.0,2025-09
FRD00020678,2025-09-08 10:03:00,identity_theft,Glo,+2349050356885,CUST1065471,automated_system,,0.0,ilorin,151213165082042,208.163.101.28,resolved,account_suspended,0.0,2025-09
FRD00020679,2025-09-15 23:06:00,imei_spoofing,Airtel,+2348126576088,CUST3749899,customer_report,,0.0,warri,461142392187560,109.142.171.126,confirmed,account_suspended,0.0,2025-09
FRD00020680,2025-09-04 18:54:00,account_takeover,9mobile,+2349095678172,CUST3366624,customer_report,,83835.07,lagos,331729563460658,25.163.239.66,false_positive,account_suspended,11.336618623456202,2025-09
FRD00020681,2025-09-04 02:01:00,identity_theft,Airtel,+2349010335311,CUST8203639,customer_report,,0.0,port harcourt,216158541034743,176.203.2.255,confirmed,sim_blocked,0.0,2025-09
FRD00020682,2025-09-15 14:11:00,premium_rate_fraud,Glo,+2348074929955,CUST5231547,automated_system,,0.0,benin city,992269995854093,228.4.106.29,confirmed,monitoring,0.0,2025-09
FRD00020683,2025-09-03 09:36:00,imei_spoofing,Airtel,+2348122779036,CUST8000328,automated_system,,0.0,warri,360809374974037,103.221.186.100,investigating,account_suspended,0.0,2025-09
FRD00020684,2025-09-21 07:09:00,identity_theft,MTN,+2348064801404,CUST3167144,customer_report,,0.0,ibadan,975531630821307,178.6.32.86,confirmed,account_suspended,0.0,2025-09
FRD00020685,2025-09-19 22:38:00,account_takeover,MTN,+2348068994300,CUST8070464,automated_system,,471678.12,aba,887798067169577,207.73.217.78,investigating,sim_blocked,13.064054202869672,2025-09
FRD00020686,2025-09-19 15:44:00,premium_rate_fraud,Glo,+2348153332487,CUST3892890,automated_system,,0.0,calabar,213169125745496,135.254.70.23,resolved,account_suspended,0.0,2025-09
FRD00020687,2025-09-13 16:24:00,sim_swap,MTN,+2349068975038,CUST7595819,automated_system,,0.0,ilorin,113587596712368,32.236.190.211,investigating,sim_blocked,0.0,2025-09
FRD00020688,2025-10-01 08:05:00,subscription_fraud,MTN,+2348143602901,CUST2104124,customer_report,,23661.52,lagos,778795737194900,150.160.240.171,investigating,monitoring,10.07164764073645,2025-10
FRD00020689,2025-09-24 05:33:00,call_forwarding_fraud,MTN,+2347068262673,CUST4627560,automated_system,,0.0,benin city,335201138235330,197.73.142.118,confirmed,monitoring,0.0,2025-09
FRD00020690,2025-09-28 20:28:00,sim_swap,Airtel,+2349028643099,CUST5724964,automated_system,,0.0,onitsha,417952964035265,35.241.99.90,resolved,account_suspended,0.0,2025-09
FRD00020691,2025-09-20 03:16:00,call_forwarding_fraud,9mobile,+2348094172237,CUST1793604,automated_system,,0.0,benin city,911491068710861,228.124.110.222,confirmed,sim_blocked,0.0,2025-09
FRD00020692,2025-09-28 06:12:00,subscription_fraud,Glo,+2347054049785,CUST1996332,automated_system,,0.0,ilorin,811005566604910,102.115.254.90,investigating,account_suspended,0.0,2025-09
FRD00020693,,identity_theft,MTN,+2347066388156,CUST9496493,manual_review,,0.0,lagos,469351569558851,47.48.109.229,investigating,no_action,0.0,
FRD00020694,2025-09-26 06:58:00,identity_theft,MTN,+2349039562839,CUST1199315,automated_system,,0.0,abuja,941079096890262,32.155.31.109,false_positive,account_suspended,0.0,2025-09
FRD00020695,2025-09-22 06:42:00,identity_theft,MTN,+2348106483920,CUST9750710,automated_system,,0.0,port harcourt,082397798588836,67.66.22.144,confirmed,monitoring,0.0,2025-09
FRD00020696,2025-09-15 21:29:00,account_takeover,MTN,+2348131421912,CUST3153741,pattern_analysis,,0.0,port harcourt,176750263137391,212.30.85.41,confirmed,sim_blocked,0.0,2025-09
FRD00020697,2025-09-27 11:32:00,imei_spoofing,Glo,+2347057103765,CUST5492863,automated_system,,0.0,kaduna,286485412024402,127.117.161.23,confirmed,monitoring,0.0,2025-09
FRD00020698,2025-09-20 14:36:00,subscription_fraud,Glo,+2347053840012,CUST8659701,automated_system,,455649.53,warri,203754806766000,207.246.18.112,resolved,sim_blocked,13.029481413097084,2025-09
FRD00020699,2025-09-27 11:08:00,call_forwarding_fraud,Glo,+2349057578860,CUST7617918,automated_system,,0.0,port harcourt,389663098991647,238.15.105.250,confirmed,monitoring,0.0,2025-09
FRD00020700,2025-09-22 23:34:00,subscription_fraud,MTN,+2348161953658,CUST6873240,customer_report,,137518.66,lagos,785198075609291,99.122.128.15,false_positive,no_action,11.83152216768602,2025-09
FRD00020701,2025-09-04 02:07:00,call_forwarding_fraud,Airtel,+2349026377366,CUST3573728,automated_system,,0.0,enugu,694566653803730,253.195.242.31,resolved,no_action,0.0,2025-09
FRD00020702,2025-09-22 09:56:00,imei_spoofing,Glo,+2347052998900,CUST3934602,pattern_analysis,,0.0,aba,127187820588237,26.84.152.38,confirmed,monitoring,0.0,2025-09
FRD00020703,2025-09-15 14:47:00,phishing,MTN,+2349030942110,CUST4426764,automated_system,,0.0,kaduna,459540764145669,150.187.50.63,investigating,monitoring,0.0,2025-09
FRD00020704,2025-09-24 15:03:00,account_takeover,MTN,+2348130487691,CUST7582572,automated_system,,85592.83,enugu,702702815810040,98.82.96.137,false_positive,sim_blocked,11.357368480092733,2025-09
FRD00020705,2025-09-03 03:49:00,phishing,Glo,+2348054531062,CUST2097163,automated_system,,0.0,calabar,090813471082983,229.29.48.125,confirmed,sim_blocked,0.0,2025-09
FRD00020706,2025-09-07 21:58:00,sim_swap,Airtel,+2349015969399,CUST3964809,automated_system,,0.0,lagos,999641868098355,225.34.149.22,resolved,account_suspended,0.0,2025-09
FRD00020707,2025-09-01 18:51:00,subscription_fraud,Airtel,+2348126931721,CUST7753339,customer_report,,75452.98,calabar,717000318903271,213.208.62.81,confirmed,monitoring,11.231278212970427,2025-09
FRD00020708,2025-09-11 05:36:00,subscription_fraud,Glo,+2348110959962,CUST3440840,automated_system,,312923.46,calabar,869765782222045,130.121.156.99,false_positive,sim_blocked,12.653717098541623,2025-09
FRD00020709,2025-09-03 11:22:00,call_forwarding_fraud,Glo,+2348116662607,CUST1288820,pattern_analysis,,0.0,calabar,925645872979875,46.242.208.239,confirmed,sim_blocked,0.0,2025-09
FRD00020710,2025-09-20 06:17:00,subscription_fraud,Glo,+2348157572316,CUST6226221,automated_system,,314213.17,benin city,773752718472698,63.136.74.132,investigating,no_action,12.657830102450015,2025-09
FRD00020711,2025-09-05 21:51:00,subscription_fraud,Glo,+2348115044010,CUST4742425,automated_system,,301992.41,ibadan,106423585634168,92.53.92.106,false_positive,sim_blocked,12.618160474926867,2025-09
FRD00020712,2025-09-14 18:12:00,phishing,Airtel,+2349075632199,CUST2025995,automated_system,,0.0,lagos,793667885006117,72.231.175.145,investigating,sim_blocked,0.0,2025-09
FRD00020713,2025-10-01 17:56:00,phishing,MTN,+2348067098867,CUST7647674,manual_review,,0.0,onitsha,573439581318126,3.230.131.198,confirmed,sim_blocked,0.0,2025-10
FRD00020714,2025-09-17 22:50:00,account_takeover,Airtel,+2348120223652,CUST6690516,manual_review,,490891.84,lagos,043563153232638,53.5.5.172,confirmed,no_action,13.103981134484489,2025-09
FRD00020715,2025-09-16 13:04:00,call_forwarding_fraud,Airtel,+2348127912180,CUST3104276,automated_system,,0.0,lagos,262691033892028,184.71.107.78,confirmed,account_suspended,0.0,2025-09
FRD00020716,2025-09-24 21:09:00,identity_theft,Airtel,+2348086850643,CUST3826001,automated_system,,0.0,lagos,372936390907893,66.228.26.135,confirmed,sim_blocked,0.0,2025-09
FRD00020717,2025-09-21 10:56:00,identity_theft,MTN,+2348148921919,CUST7895226,automated_system,,0.0,warri,377367191202535,62.20.56.154,false_positive,sim_blocked,0.0,2025-09
FRD00020718,2025-09-15 22:21:00,identity_theft,MTN,+2349064767858,CUST5248519,automated_system,,0.0,lagos,705080634374871,99.56.22.162,confirmed,account_suspended,0.0,2025-09
FRD00020719,2025-09-06 23:52:00,call_forwarding_fraud,MTN,+2347030259066,CUST4516919,customer_report,,0.0,onitsha,699530311437940,150.199.12.47,investigating,account_suspended,0.0,2025-09
FRD00020720,2025-09-10 16:39:00,premium_rate_fraud,9mobile,+2348178217961,CUST2904325,automated_system,,0.0,onitsha,616639801546512,153.139.20.14,resolved,monitoring,0.0,2025-09
FRD00020721,2025-09-18 16:43:00,sim_swap,Airtel,+2348020502527,CUST4719296,customer_report,,0.0,kano,030844369701393,107.195.101.154,resolved,sim_blocked,0.0,2025-09
FRD00020722,2025-09-17 19:47:00,sim_swap,Glo,+2348077425942,CUST2055962,pattern_analysis,,0.0,benin city,136341146358042,10.109.67.210,resolved,sim_blocked,0.0,2025-09
FRD00020723,2025-10-01 14:02:00,sim_swap,Glo,+2348076104699,CUST6213392,pattern_analysis,,0.0,lagos,706971851858197,234.144.1.28,resolved,sim_blocked,0.0,2025-10
FRD00020724,,account_takeover,MTN,+2348102080476,CUST5245351,customer_report,,303623.34,calabar,785670676607705,252.175.115.168,confirmed,monitoring,12.623546492568064,
FRD00020725,2025-09-19 08:34:00,account_takeover,Glo,+2348111078349,CUST6820689,automated_system,,146061.53,onitsha,828035000968501,221.176.244.202,investigating,account_suspended,11.89179009667272,2025-09
FRD00020726,2025-09-23 06:48:00,identity_theft,MTN,+2349066827328,CUST1558020,automated_system,,0.0,enugu,303929357318067,179.146.106.79,resolved,monitoring,0.0,2025-09
FRD00020727,2025-10-01 23:35:00,call_forwarding_fraud,MTN,+2348132060223,CUST8171446,customer_report,,0.0,kano,665497004207290,6.18.82.9,confirmed,account_suspended,0.0,2025-10
FRD00020728,,call_forwarding_fraud,MTN,+2347061403729,CUST9851370,automated_system,,0.0,benin city,024009071272036,109.21.212.127,investigating,account_suspended,0.0,
FRD00020729,2025-09-22 03:59:00,account_takeover,Glo,+2348071680905,CUST1922197,manual_review,,270095.94,kano,518928752612085,230.171.208.119,confirmed,account_suspended,12.506536210579176,2025-09
FRD00020730,2025-09-12 20:19:00,imei_spoofing,9mobile,+2348184321644,CUST3079878,customer_report,,0.0,lagos,263569162667488,155.124.172.72,confirmed,monitoring,0.0,2025-09
FRD00020731,2025-09-20 06:50:00,identity_theft,MTN,+2349063701570,CUST1160389,automated_system,,0.0,onitsha,116123503515482,1.186.123.148,confirmed,monitoring,0.0,2025-09
FRD00020732,2025-10-01 21:15:00,account_takeover,Glo,+2348058093722,CUST3695146,customer_report,,51628.4,ilorin,044311954158263,228.66.171.197,false_positive,monitoring,10.851846556655675,2025-10
FRD00020733,2025-09-01 02:21:00,premium_rate_fraud,Glo,+2347054535855,CUST4933920,automated_system,,0.0,ilorin,797139740586019,154.110.220.11,confirmed,account_suspended,0.0,2025-09
FRD00020734,2025-09-20 19:40:00,premium_rate_fraud,Airtel,+2347084759075,CUST2427033,automated_system,,0.0,warri,845555583644852,223.197.168.126,confirmed,monitoring,0.0,2025-09
FRD00020735,2025-09-13 06:42:00,imei_spoofing,Glo,+2348054669685,CUST5730833,automated_system,,0.0,lagos,656228324354789,100.232.124.156,investigating,sim_blocked,0.0,2025-09
FRD00020736,2025-09-27 15:16:00,call_forwarding_fraud,Glo,+2348077095386,CUST1000440,automated_system,,0.0,jos,355666688798854,112.212.54.216,false_positive,sim_blocked,0.0,2025-09
FRD00020737,2025-09-12 12:30:00,subscription_fraud,Airtel,+2347083123317,CUST6890283,automated_system,,211416.1,abeokuta,155399457527768,223.17.37.157,investigating,account_suspended,12.261588238456277,2025-09
FRD00020738,2025-09-13 18:45:00,premium_rate_fraud,9mobile,+2348186775019,CUST8543727,customer_report,,0.0,aba,360807125971195,254.2.240.38,confirmed,monitoring,0.0,2025-09
FRD00020739,2025-09-16 20:22:00,premium_rate_fraud,Glo,+2348118599670,CUST7108372,manual_review,,0.0,lagos,366723703857327,132.83.39.88,false_positive,account_suspended,0.0,2025-09
FRD00020740,2025-09-25 14:39:00,call_forwarding_fraud,Airtel,+2348026524980,CUST7580445,manual_review,,0.0,abuja,540692414308395,141.253.22.203,confirmed,sim_blocked,0.0,2025-09
FRD00020741,2025-09-29 04:05:00,sim_swap,Airtel,+2349071965632,CUST1716765,automated_system,,0.0,benin city,643993018178067,111.138.94.62,confirmed,account_suspended,0.0,2025-09
FRD00020742,2025-09-03 02:11:00,call_forwarding_fraud,MTN,+2348063049215,CUST1087309,customer_report,,0.0,lagos,493497826310781,64.2.176.22,confirmed,sim_blocked,0.0,2025-09
FRD00020743,2025-09-27 13:57:00,identity_theft,MTN,+2348149873647,CUST3378429,automated_system,,0.0,calabar,449077893118745,215.127.155.245,confirmed,account_suspended,0.0,2025-09
FRD00020744,,call_forwarding_fraud,Airtel,+2348122275845,CUST9428993,customer_report,,178721.44,kaduna,214415989681051,170.100.160.116,confirmed,monitoring,12.093589266850834,
FRD00020745,2025-09-06 22:52:00,sim_swap,Airtel,+2348127253130,CUST9951159,customer_report,,0.0,kano,158495721451429,115.64.81.255,investigating,account_suspended,0.0,2025-09
FRD00020746,2025-09-01 17:14:00,imei_spoofing,Airtel,+2347012678763,CUST4325065,automated_system,,0.0,enugu,014135071118658,111.104.40.77,confirmed,account_suspended,0.0,2025-09
FRD00020747,2025-09-02 09:21:00,call_forwarding_fraud,9mobile,+2348172027177,CUST7330191,pattern_analysis,,0.0,port harcourt,327176247165727,252.116.126.9,resolved,account_suspended,0.0,2025-09
FRD00020748,,identity_theft,9mobile,+2348094080025,CUST4766850,manual_review,,0.0,benin city,145372833255215,53.81.120.3,confirmed,sim_blocked,0.0,
FRD00020749,2025-09-20 06:07:00,sim_swap,Airtel,+2349015704920,CUST1481264,automated_system,,0.0,ilorin,388920328637701,131.196.202.219,investigating,sim_blocked,0.0,2025-09
FRD00020750,2025-09-19 13:39:00,premium_rate_fraud,Glo,+2348072351385,CUST9348326,automated_system,,0.0,ilorin,410446392883325,185.81.198.104,resolved,account_suspended,0.0,2025-09
FRD00020751,,identity_theft,9mobile,+2348177053539,CUST8261379,pattern_analysis,,0.0,lagos,321670270538107,129.67.125.124,confirmed,sim_blocked,0.0,
FRD00020752,2025-09-15 10:44:00,sim_swap,Airtel,+2349017185208,CUST6869240,automated_system,,0.0,warri,130610492792454,20.239.214.99,false_positive,sim_blocked,0.0,2025-09
FRD00020753,2025-09-18 15:31:00,subscription_fraud,Glo,+2347056269529,CUST8463597,automated_system,,0.0,calabar,876918925493579,223.45.97.251,confirmed,sim_blocked,0.0,2025-09
FRD00020754,2025-09-03 13:26:00,premium_rate_fraud,Glo,+2348057623683,CUST5552827,automated_system,,0.0,kaduna,154258688740709,25.254.88.181,confirmed,sim_blocked,0.0,2025-09
FRD00020755,2025-09-03 12:52:00,call_forwarding_fraud,MTN,+2349035700232,CUST8802796,customer_report,,0.0,lagos,941526858860429,45.31.251.176,investigating,account_suspended,0.0,2025-09
FRD00020756,2025-09-10 20:49:00,imei_spoofing,MTN,+2348146592084,CUST2246798,customer_report,,0.0,benin city,277119401829743,228.212.80.167,confirmed,monitoring,0.0,2025-09
FRD00020757,2025-09-18 19:54:00,subscription_fraud,MTN,+2349032799678,CUST5708774,pattern_analysis,,323914.21,lagos,587993354603682,108.67.11.166,investigating,account_suspended,12.688237062994828,2025-09
FRD00020758,2025-09-24 13:14:00,call_forwarding_fraud,MTN,+2348161045105,CUST2110301,customer_report,,0.0,calabar,674741659982225,70.169.192.234,investigating,account_suspended,0.0,2025-09
FRD00020759,2025-09-11 10:27:00,subscription_fraud,MTN,+2347068332814,CUST2037755,manual_review,,343317.0,abeokuta,261969772059834,121.218.167.120,resolved,monitoring,12.746412410346238,2025-09
FRD00020760,2025-09-19 18:26:00,subscription_fraud,Glo,+2348050204038,CUST9200422,customer_report,,0.0,jos,534916183548521,65.252.34.99,confirmed,no_action,0.0,2025-09
FRD00020761,2025-09-07 13:47:00,phishing,Glo,+2348056256419,CUST4939571,automated_system,,0.0,lagos,288142684249815,254.91.23.47,confirmed,account_suspended,0.0,2025-09
FRD00020762,2025-09-24 10:56:00,sim_swap,Glo,+2348155549820,CUST1355017,automated_system,,0.0,onitsha,220916995046071,84.114.65.39,investigating,account_suspended,0.0,2025-09
FRD00020763,2025-09-05 10:49:00,phishing,Airtel,+2348122140102,CUST4458830,automated_system,,176404.46,abeokuta,716783120892787,47.244.90.211,resolved,sim_blocked,12.080540374456765,2025-09
FRD00020764,2025-09-09 16:12:00,call_forwarding_fraud,9mobile,+2348187163252,CUST9704505,automated_system,,0.0,ibadan,604640676032822,227.142.227.6,resolved,no_action,0.0,2025-09
FRD00020765,2025-09-05 11:55:00,account_takeover,Glo,+2347057066473,CUST1556226,pattern_analysis,,146095.98,abuja,437097143775174,172.168.192.14,resolved,monitoring,11.892025926751705,2025-09
FRD00020766,2025-09-14 08:15:00,imei_spoofing,MTN,+2348102547329,CUST8056756,automated_system,,0.0,aba,781567730426660,145.251.41.249,confirmed,monitoring,0.0,2025-09
FRD00020767,2025-10-01 16:53:00,imei_spoofing,Glo,+2349059057854,CUST4857775,customer_report,,0.0,kaduna,897717759372617,18.216.233.182,resolved,account_suspended,0.0,2025-10
FRD00020768,2025-09-19 15:34:00,account_takeover,MTN,+2348132415816,CUST4232484,customer_report,,308966.55,lagos,143391882101091,72.12.44.35,resolved,monitoring,12.640991534184067,2025-09
FRD00020769,2025-09-16 15:14:00,account_takeover,Airtel,+2349074287463,CUST2652158,manual_review,,245163.08,warri,661678083996280,213.174.171.15,investigating,account_suspended,12.409682979654042,2025-09
FRD00020770,2025-09-21 00:04:00,call_forwarding_fraud,Airtel,+2349012078279,CUST9924435,automated_system,,0.0,lagos,591659235050427,250.108.1.231,resolved,sim_blocked,0.0,2025-09
FRD00020771,2025-09-28 19:23:00,subscription_fraud,Airtel,+2349027204846,CUST7133291,manual_review,,375386.49,warri,303604179570532,229.72.222.212,investigating,sim_blocked,12.835714078125358,2025-09
FRD00020772,2025-09-05 14:39:00,sim_swap,MTN,+2348164173245,CUST3781259,automated_system,,0.0,benin city,058322957972640,255.167.60.51,resolved,account_suspended,0.0,2025-09
FRD00020773,2025-09-26 12:23:00,premium_rate_fraud,MTN,+2347063440357,CUST9662436,customer_report,,0.0,kaduna,569188208966806,220.12.67.83,confirmed,monitoring,0.0,2025-09
FRD00020774,,sim_swap,Glo,+2348150406658,CUST2110903,automated_system,,0.0,lagos,214137163528089,133.35.240.49,resolved,account_suspended,0.0,
FRD00020775,2025-09-24 09:12:00,imei_spoofing,MTN,+2348066915319,CUST9683023,automated_system,,0.0,lagos,756027372588177,167.61.230.21,investigating,monitoring,0.0,2025-09
FRD00020776,2025-10-01 06:43:00,call_forwarding_fraud,Airtel,+2347012510021,CUST6545362,automated_system,,0.0,port harcourt,181822399323207,49.24.23.181,false_positive,no_action,0.0,2025-10
FRD00020777,2025-09-26 04:08:00,call_forwarding_fraud,Glo,+2348059107224,CUST5209639,automated_system,,0.0,ilorin,774575229097864,151.206.60.205,false_positive,account_suspended,0.0,2025-09
FRD00020778,2025-09-07 23:33:00,account_takeover,Glo,+2348078047202,CUST6885132,customer_report,,20604.35,warri,863080330012299,127.191.25.85,false_positive,no_action,9.93330602979706,2025-09
FRD00020779,2025-09-22 18:16:00,identity_theft,Airtel,+2349029965296,CUST8734281,manual_review,,0.0,ilorin,080997330012007,18.143.27.120,investigating,sim_blocked,0.0,2025-09
FRD00020780,2025-09-10 15:08:00,premium_rate_fraud,Airtel,+2349021111823,CUST7896721,automated_system,,0.0,ibadan,705951150456663,185.29.145.165,investigating,account_suspended,0.0,2025-09
FRD00020781,2025-09-11 15:32:00,call_forwarding_fraud,MTN,+2347062129275,CUST7163745,manual_review,,148075.65,benin city,136717090322016,202.140.89.155,resolved,no_action,11.90548532408494,2025-09
FRD00020782,2025-09-02 22:24:00,sim_swap,MTN,+2349061525718,CUST9068665,automated_system,,0.0,port harcourt,403377165310917,228.152.6.114,investigating,account_suspended,0.0,2025-09
FRD00020783,2025-09-04 21:54:00,call_forwarding_fraud,9mobile,+2349083308659,CUST8522193,automated_system,,409395.46,lagos,785414006247464,131.95.170.155,resolved,sim_blocked,12.922439305371746,2025-09
FRD00020784,2025-09-17 08:38:00,imei_spoofing,9mobile,+2348184635685,CUST5425147,automated_system,,0.0,ilorin,581738851397620,106.140.102.237,confirmed,account_suspended,0.0,2025-09
FRD00020785,2025-09-06 19:13:00,imei_spoofing,MTN,+2347030895822,CUST7765353,automated_system,,0.0,lagos,442468435300998,75.152.179.67,investigating,account_suspended,0.0,2025-09
FRD00020786,2025-09-22 00:40:00,imei_spoofing,Airtel,+2348127363059,CUST5976259,automated_system,,0.0,ilorin,299307895258563,110.200.123.61,confirmed,sim_blocked,0.0,2025-09
FRD00020787,2025-09-07 23:19:00,sim_swap,MTN,+2347036050849,CUST1380089,automated_system,,0.0,ibadan,235795893654309,50.230.214.58,investigating,monitoring,0.0,2025-09
FRD00020788,2025-09-14 05:26:00,call_forwarding_fraud,Glo,+2348059008118,CUST9385258,customer_report,,0.0,ibadan,033418231304595,147.217.81.136,confirmed,account_suspended,0.0,2025-09
FRD00020789,2025-09-26 06:54:00,premium_rate_fraud,MTN,+2347031589021,CUST7512943,automated_system,,0.0,jos,320063184896524,130.43.7.188,resolved,sim_blocked,0.0,2025-09
FRD00020790,2025-10-01 08:54:00,sim_swap,Airtel,+2349011188366,CUST9444696,automated_system,,0.0,aba,349721879689099,218.12.205.41,confirmed,sim_blocked,0.0,2025-10
FRD00020791,2025-09-12 08:52:00,imei_spoofing,Airtel,+2348026995147,CUST7063894,automated_system,,0.0,enugu,597996834957881,173.236.43.221,confirmed,account_suspended,0.0,2025-09
FRD00020792,2025-09-06 07:20:00,call_forwarding_fraud,Glo,+2348112744754,CUST5327648,customer_report,,0.0,kaduna,118094419242702,30.73.200.253,confirmed,sim_blocked,0.0,2025-09
FRD00020793,,sim_swap,Glo,+2349058820138,CUST3411698,pattern_analysis,,0.0,benin city,787896094081665,164.45.20.173,investigating,sim_blocked,0.0,
FRD00020794,2025-09-26 23:39:00,call_forwarding_fraud,Glo,+2348115563458,CUST2138098,automated_system,,0.0,ibadan,935970422184095,160.147.227.4,confirmed,monitoring,0.0,2025-09
FRD00020795,2025-09-29 02:22:00,identity_theft,MTN,+2348133295119,CUST5799371,pattern_analysis,,0.0,onitsha,278452864576834,219.76.75.164,confirmed,account_suspended,0.0,2025-09
FRD00020796,2025-09-01 06:30:00,imei_spoofing,Airtel,+2349022335635,CUST3348705,customer_report,,0.0,onitsha,948046921468293,237.80.205.87,confirmed,sim_blocked,0.0,2025-09
FRD00020797,2025-09-02 00:05:00,call_forwarding_fraud,Airtel,+2348025244741,CUST5864950,automated_system,,229468.05,aba,262844417608632,127.215.48.246,investigating,no_action,12.343523441000727,2025-09
FRD00020798,2025-09-08 20:44:00,imei_spoofing,MTN,+2348067011439,CUST3776079,manual_review,,0.0,onitsha,041340039299817,226.211.135.126,resolved,account_suspended,0.0,2025-09
FRD00020799,2025-09-01 03:59:00,sim_swap,Glo,+2349059472092,CUST5336687,customer_report,,0.0,lagos,766719568925715,246.241.76.119,false_positive,no_action,0.0,2025-09
FRD00020800,2025-09-06 06:08:00,phishing,Glo,+2348118410493,CUST4086659,automated_system,,0.0,warri,200993517258507,139.21.180.108,confirmed,no_action,0.0,2025-09
FRD00020801,2025-09-19 09:08:00,call_forwarding_fraud,MTN,+2349036175300,CUST8118053,customer_report,,0.0,port harcourt,387386869306641,201.14.245.51,confirmed,account_suspended,0.0,2025-09
FRD00020802,2025-09-18 13:11:00,identity_theft,MTN,+2349060554077,CUST3233624,automated_system,,0.0,enugu,378358829037729,99.118.191.105,resolved,account_suspended,0.0,2025-09
FRD00020803,2025-09-07 22:00:00,premium_rate_fraud,Airtel,+2348026792074,CUST4361734,automated_system,,0.0,port harcourt,733678153524727,171.3.171.139,confirmed,sim_blocked,0.0,2025-09
FRD00020804,2025-09-30 08:04:00,premium_rate_fraud,9mobile,+2348170471227,CUST4871495,pattern_analysis,,0.0,calabar,386078472812935,253.153.228.71,investigating,monitoring,0.0,2025-09
FRD00020805,2025-09-06 08:14:00,call_forwarding_fraud,Airtel,+2348122987842,CUST6382556,automated_system,,0.0,ilorin,075494207648754,153.32.3.228,confirmed,monitoring,0.0,2025-09
FRD00020806,2025-09-10 17:16:00,imei_spoofing,MTN,+2347032020259,CUST7537631,automated_system,,0.0,enugu,573410923589174,242.28.186.218,investigating,account_suspended,0.0,2025-09
FRD00020807,2025-09-22 00:46:00,sim_swap,9mobile,+2348186803445,CUST9078895,pattern_analysis,,0.0,ibadan,407502246720432,161.218.23.55,resolved,sim_blocked,0.0,2025-09
FRD00020808,2025-09-07 22:58:00,imei_spoofing,MTN,+2348138290852,CUST1187315,automated_system,,0.0,ilorin,242112322900919,209.51.198.177,resolved,no_action,0.0,2025-09
FRD00020809,2025-09-06 01:47:00,sim_swap,Glo,+2348078264355,CUST8635199,automated_system,,0.0,warri,918839903457951,156.105.118.183,resolved,monitoring,0.0,2025-09
FRD00020810,2025-09-14 11:38:00,account_takeover,Glo,+2348119454088,CUST3690903,automated_system,,182131.65,warri,482140972287828,188.190.226.45,confirmed,account_suspended,12.112490546733408,2025-09
FRD00020811,2025-09-13 15:58:00,sim_swap,MTN,+2349033353241,CUST5383218,manual_review,,0.0,benin city,480248630127479,141.200.61.183,resolved,account_suspended,0.0,2025-09
FRD00020812,2025-09-09 19:18:00,premium_rate_fraud,MTN,+2348164328970,CUST3750963,automated_system,,0.0,aba,359246537506838,133.170.233.118,investigating,account_suspended,0.0,2025-09
FRD00020813,2025-09-15 04:24:00,premium_rate_fraud,Glo,+2347050212839,CUST4506310,automated_system,,0.0,aba,375366751859738,75.169.71.252,confirmed,no_action,0.0,2025-09
FRD00020814,2025-09-02 00:08:00,imei_spoofing,MTN,+2348105475304,CUST1356826,customer_report,,0.0,ibadan,329606413605363,61.232.134.248,confirmed,account_suspended,0.0,2025-09
FRD00020815,2025-09-09 03:56:00,call_forwarding_fraud,Glo,+2349058119759,CUST5696234,automated_system,,0.0,ibadan,206113738536264,72.130.72.56,investigating,no_action,0.0,2025-09
FRD00020816,2025-09-29 07:43:00,subscription_fraud,MTN,+2348066162050,CUST4775797,automated_system,,155335.49,abuja,174172483341488,54.234.147.7,investigating,account_suspended,11.953348946121599,2025-09
FRD00020817,2025-09-28 01:53:00,imei_spoofing,MTN,+2348133974221,CUST1443597,pattern_analysis,,0.0,aba,192503920237993,197.245.244.158,confirmed,account_suspended,0.0,2025-09
FRD00020818,2025-09-18 17:53:00,call_forwarding_fraud,Airtel,+2349023217680,CUST2467211,automated_system,,364546.86,onitsha,878442478814006,55.124.24.38,false_positive,monitoring,12.806413124966351,2025-09
FRD00020819,2025-09-30 16:16:00,identity_theft,MTN,+2348030002511,CUST2809551,pattern_analysis,,0.0,kaduna,495297667395011,200.178.154.8,confirmed,account_suspended,0.0,2025-09
FRD00020820,2025-09-26 14:41:00,account_takeover,Airtel,+2349014231537,CUST9510836,automated_system,,407465.63,aba,482964964047778,188.179.69.188,confirmed,account_suspended,12.917714318739367,2025-09
FRD00020821,,imei_spoofing,Glo,+2349059162076,CUST8704228,automated_system,,0.0,aba,080064059927342,157.118.83.186,investigating,account_suspended,0.0,
FRD00020822,2025-09-15 02:11:00,identity_theft,MTN,+2347061571920,CUST3241617,automated_system,,0.0,kaduna,687791417858383,236.226.22.247,confirmed,sim_blocked,0.0,2025-09
FRD00020823,2025-09-19 09:05:00,subscription_fraud,Airtel,+2348124748786,CUST8840709,customer_report,,329103.67,onitsha,679118394717073,126.174.170.177,resolved,account_suspended,12.70413112504649,2025-09
FRD00020824,2025-09-05 08:29:00,call_forwarding_fraud,Airtel,+2348087488318,CUST8085634,manual_review,,154141.25,kano,427993033489670,228.105.236.219,confirmed,monitoring,11.945631156344948,2025-09
FRD00020825,2025-09-26 06:35:00,identity_theft,MTN,+2348103802320,CUST5139239,pattern_analysis,,0.0,port harcourt,855019379893410,47.207.141.120,confirmed,no_action,0.0,2025-09
FRD00020826,2025-09-04 08:37:00,sim_swap,Glo,+2348077418465,CUST2218930,automated_system,,0.0,ilorin,655588746726673,78.39.127.146,confirmed,monitoring,0.0,2025-09
FRD00020827,2025-09-14 21:14:00,premium_rate_fraud,MTN,+2348169765245,CUST4381985,automated_system,,0.0,kano,503122771000600,203.224.123.90,confirmed,no_action,0.0,2025-09
FRD00020828,,call_forwarding_fraud,MTN,+2348033833239,CUST9904922,automated_system,,0.0,kaduna,584850961798792,202.190.106.46,false_positive,no_action,0.0,
FRD00020829,2025-10-01 19:58:00,call_forwarding_fraud,9mobile,+2348188793608,CUST2172483,automated_system,,0.0,warri,592468172650898,186.192.231.190,resolved,account_suspended,0.0,2025-10
FRD00020830,2025-09-06 16:44:00,imei_spoofing,Glo,+2348112886014,CUST7926845,automated_system,,0.0,onitsha,143193076239849,234.59.194.206,investigating,account_suspended,0.0,2025-09
FRD00020831,2025-09-13 07:42:00,account_takeover,Glo,+2348052193112,CUST3279431,customer_report,,179947.38,abeokuta,808158503278664,53.20.56.53,confirmed,monitoring,12.10042531096596,2025-09
FRD00020832,2025-09-24 02:19:00,imei_spoofing,MTN,+2348140091798,CUST6561436,customer_report,,0.0,benin city,214605072422896,107.197.255.152,false_positive,monitoring,0.0,2025-09
FRD00020833,2025-09-25 01:44:00,subscription_fraud,Glo,+2348153583331,CUST9554330,customer_report,,271606.27,ilorin,496413866980910,227.180.48.173,resolved,account_suspended,12.5121124416133,2025-09
FRD00020834,2025-09-13 01:55:00,call_forwarding_fraud,Airtel,+2349078217497,CUST4506805,automated_system,,0.0,lagos,852037076874430,208.226.181.216,confirmed,monitoring,0.0,2025-09
FRD00020835,2025-09-20 06:29:00,premium_rate_fraud,Airtel,+2348129247879,CUST3175487,automated_system,,0.0,ilorin,631226178784054,78.195.40.60,investigating,no_action,0.0,2025-09
FRD00020836,2025-09-19 08:01:00,call_forwarding_fraud,Airtel,+2348128154582,CUST3924600,automated_system,,0.0,benin city,347403950474190,65.209.181.103,investigating,sim_blocked,0.0,2025-09
FRD00020837,2025-09-09 08:44:00,call_forwarding_fraud,Airtel,+2348120641905,CUST1499669,customer_report,,0.0,lagos,596403713418794,5.87.69.46,confirmed,account_suspended,0.0,2025-09
FRD00020838,2025-09-28 16:21:00,premium_rate_fraud,Glo,+2347056841723,CUST3474539,automated_system,,0.0,jos,933468100661677,129.17.48.160,confirmed,monitoring,0.0,2025-09
FRD00020839,2025-09-23 04:16:00,account_takeover,Airtel,+2347014923682,CUST4392290,automated_system,,208654.81,kaduna,325498173991946,230.85.182.140,confirmed,sim_blocked,12.248441331306589,2025-09
FRD00020840,2025-09-21 22:24:00,subscription_fraud,MTN,+2348032756499,CUST5676682,automated_system,,480593.03,port harcourt,267382473273865,224.190.96.133,confirmed,monitoring,13.082778180234818,2025-09
FRD00020841,2025-09-10 21:34:00,sim_swap,Airtel,+2347080710994,CUST9241795,manual_review,,0.0,abeokuta,489425532937590,74.15.206.19,confirmed,monitoring,0.0,2025-09
FRD00020842,2025-09-29 15:41:00,call_forwarding_fraud,Glo,+2348115058103,CUST7968874,customer_report,,0.0,lagos,633816627753990,241.82.41.65,confirmed,sim_blocked,0.0,2025-09
FRD00020843,2025-09-24 16:12:00,call_forwarding_fraud,MTN,+2349034401686,CUST9246360,automated_system,,481159.73,onitsha,776987549593571,107.141.138.193,confirmed,no_action,13.083956651273704,2025-09
FRD00020844,2025-09-11 23:51:00,premium_rate_fraud,MTN,+2347037203164,CUST6627630,manual_review,,0.0,jos,122829121100903,136.69.42.106,false_positive,account_suspended,0.0,2025-09
FRD00020845,,premium_rate_fraud,Airtel,+2349016147014,CUST7647280,automated_system,,0.0,lagos,442668007679915,137.211.255.113,confirmed,account_suspended,0.0,
FRD00020846,2025-09-19 23:24:00,sim_swap,MTN,+2347064310770,CUST1295822,automated_system,,0.0,enugu,766815723513642,136.46.103.73,false_positive,sim_blocked,0.0,2025-09
FRD00020847,,call_forwarding_fraud,MTN,+2348068997062,CUST1975778,pattern_analysis,,0.0,enugu,092361781599412,242.232.32.227,resolved,no_action,0.0,
FRD00020848,2025-09-28 06:13:00,imei_spoofing,9mobile,+2349099380445,CUST5594774,customer_report,,0.0,lagos,015623533214167,21.31.39.247,resolved,no_action,0.0,2025-09
FRD00020849,2025-09-12 17:33:00,premium_rate_fraud,MTN,+2348065749133,CUST7511156,automated_system,,0.0,aba,095879351451325,164.92.32.12,confirmed,sim_blocked,0.0,2025-09
FRD00020850,2025-09-04 21:37:00,phishing,MTN,+2348145535411,CUST8987699,automated_system,,0.0,ilorin,236629407703422,221.129.216.244,resolved,sim_blocked,0.0,2025-09
FRD00020851,2025-09-30 21:37:00,call_forwarding_fraud,Glo,+2348119906733,CUST4896087,automated_system,,0.0,lagos,439410758327750,86.239.102.19,false_positive,sim_blocked,0.0,2025-09
FRD00020852,2025-09-16 09:37:00,identity_theft,MTN,+2348133666367,CUST8428883,automated_system,,0.0,lagos,028363363348425,7.168.209.238,false_positive,account_suspended,0.0,2025-09
FRD00020853,2025-09-25 14:17:00,sim_swap,MTN,+2347062099296,CUST3198588,manual_review,,0.0,enugu,686111072053642,169.254.11.204,confirmed,sim_blocked,0.0,2025-09
FRD00020854,2025-09-29 19:17:00,subscription_fraud,Airtel,+2349026560148,CUST4503814,automated_system,,167450.44,aba,347542170438267,21.44.48.190,false_positive,sim_blocked,12.02844867776734,2025-09
FRD00020855,2025-09-19 16:56:00,account_takeover,Airtel,+2348085378693,CUST8086447,automated_system,,16972.78,onitsha,511654451861243,68.195.175.9,confirmed,monitoring,9.739425079446452,2025-09
FRD00020856,2025-09-25 18:00:00,subscription_fraud,MTN,+2347060906803,CUST4746024,customer_report,,385638.13,abeokuta,573714736903469,212.11.161.229,confirmed,monitoring,12.862657314785729,2025-09
FRD00020857,2025-09-30 23:32:00,subscription_fraud,Airtel,+2349013995603,CUST6851043,customer_report,,268665.73,enugu,700129917705184,6.153.132.52,resolved,sim_blocked,12.501226968552638,2025-09
FRD00020858,2025-09-06 02:48:00,account_takeover,MTN,+2349063968092,CUST1149179,automated_system,,369434.82,jos,961424672967204,244.164.97.146,false_positive,account_suspended,12.819732310102486,2025-09
FRD00020859,2025-09-17 11:20:00,phishing,MTN,+2348100261978,CUST9200672,customer_report,,389280.16,lagos,765834852279432,30.226.169.48,confirmed,sim_blocked,12.872057137873165,2025-09
FRD00020860,2025-09-27 10:37:00,subscription_fraud,Glo,+2348157299700,CUST5545023,pattern_analysis,,308673.05,jos,804253552207244,112.183.69.95,confirmed,account_suspended,12.640041144760518,2025-09
FRD00020861,2025-09-15 15:52:00,identity_theft,9mobile,+2349095462104,CUST7788418,automated_system,,0.0,onitsha,737496811056670,154.179.96.77,confirmed,sim_blocked,0.0,2025-09
FRD00020862,2025-09-27 20:14:00,call_forwarding_fraud,MTN,+2348166901554,CUST7762991,automated_system,,0.0,kaduna,991542632298841,45.117.152.62,confirmed,no_action,0.0,2025-09
FRD00020863,,account_takeover,Glo,+2347059038859,CUST8400111,automated_system,,481505.93,warri,147388850857380,15.104.63.4,investigating,account_suspended,13.084675902640111,
FRD00020864,2025-09-20 13:58:00,identity_theft,9mobile,+2349091162132,CUST2833396,manual_review,,0.0,warri,940661872723170,30.137.191.65,confirmed,account_suspended,0.0,2025-09
FRD00020865,2025-09-10 17:54:00,call_forwarding_fraud,MTN,+2347069973343,CUST7271546,automated_system,,0.0,kaduna,341491670755498,247.136.3.225,investigating,monitoring,0.0,2025-09
FRD00020866,2025-09-22 22:39:00,premium_rate_fraud,MTN,+2349038774151,CUST3201389,automated_system,,0.0,enugu,488167449825834,249.186.224.190,confirmed,account_suspended,0.0,2025-09
FRD00020867,2025-09-02 15:17:00,call_forwarding_fraud,Airtel,+2349023701370,CUST8483453,automated_system,,0.0,ibadan,227857259572859,161.203.197.145,investigating,account_suspended,0.0,2025-09
FRD00020868,2025-09-10 13:43:00,identity_theft,Airtel,+2349020782174,CUST3370271,automated_system,,0.0,warri,745657952800690,225.171.100.188,investigating,account_suspended,0.0,2025-09
FRD00020869,2025-10-01 14:08:00,imei_spoofing,Airtel,+2347087602200,CUST6207461,automated_system,,0.0,jos,824610935885999,165.57.184.46,confirmed,sim_blocked,0.0,2025-10
FRD00020870,2025-09-15 08:16:00,imei_spoofing,MTN,+2349062340387,CUST5031129,automated_system,,0.0,lagos,327544795731332,236.224.119.153,resolved,monitoring,0.0,2025-09
FRD00020871,2025-09-16 22:34:00,call_forwarding_fraud,Glo,+2348119626914,CUST2647354,automated_system,,0.0,ibadan,265284339444875,58.44.198.45,confirmed,account_suspended,0.0,2025-09
FRD00020872,,account_takeover,MTN,+2347064528057,CUST2767589,automated_system,,394994.29,abuja,863177173858629,58.52.53.40,confirmed,account_suspended,12.886629119761533,
FRD00020873,2025-09-11 19:15:00,premium_rate_fraud,Airtel,+2347084468481,CUST2447862,customer_report,,0.0,port harcourt,938957876398563,27.123.13.222,confirmed,monitoring,0.0,2025-09
FRD00020874,2025-09-19 17:42:00,account_takeover,MTN,+2349034959462,CUST7910409,customer_report,,140916.24,calabar,875723314678267,115.251.117.22,false_positive,sim_blocked,11.855928046682903,2025-09
FRD00020875,2025-10-01 19:13:00,subscription_fraud,Glo,+2348112502615,CUST5782149,automated_system,,160980.84,abeokuta,768223856367838,14.200.48.216,confirmed,monitoring,11.989046842573707,2025-10
FRD00020876,2025-09-15 11:07:00,sim_swap,MTN,+2347039223821,CUST6943662,automated_system,,0.0,lagos,692192563272320,174.190.193.23,investigating,account_suspended,0.0,2025-09
FRD00020877,2025-09-14 22:02:00,call_forwarding_fraud,Glo,+2348113268324,CUST3062277,manual_review,,0.0,lagos,008147660630731,146.235.183.59,resolved,account_suspended,0.0,2025-09
FRD00020878,2025-09-02 06:57:00,subscription_fraud,Airtel,+2348029719477,CUST5233990,automated_system,,100299.96,warri,974838086809170,252.43.185.18,confirmed,account_suspended,11.515930545190365,2025-09
FRD00020879,2025-09-21 00:16:00,premium_rate_fraud,MTN,+2347066568281,CUST4706439,manual_review,,0.0,lagos,872601590941819,252.169.109.49,investigating,sim_blocked,0.0,2025-09
FRD00020880,2025-09-23 02:01:00,sim_swap,Airtel,+2347015958853,CUST9057740,automated_system,,0.0,onitsha,473873797584648,141.230.172.213,investigating,monitoring,0.0,2025-09
FRD00020881,2025-09-15 01:31:00,phishing,Airtel,+2348024279921,CUST1979943,automated_system,,0.0,warri,993754071703902,117.143.17.107,confirmed,account_suspended,0.0,2025-09
FRD00020882,2025-09-08 18:59:00,imei_spoofing,Airtel,+2348080290513,CUST5336822,customer_report,,0.0,lagos,378133351364641,97.254.115.50,confirmed,no_action,0.0,2025-09
FRD00020883,2025-09-05 15:31:00,account_takeover,MTN,+2348149087683,CUST4590795,customer_report,,6465.74,warri,966333604159867,60.165.57.195,resolved,monitoring,8.774427396525196,2025-09
FRD00020884,2025-09-14 23:40:00,premium_rate_fraud,MTN,+2348061852497,CUST5855603,automated_system,,0.0,lagos,199465491089354,145.72.18.55,confirmed,account_suspended,0.0,2025-09
FRD00020885,2025-09-17 17:59:00,subscription_fraud,Glo,+2349050455302,CUST3669980,manual_review,,401202.5,jos,342524043492261,55.20.243.39,resolved,monitoring,12.90222405886038,2025-09
FRD00020886,2025-09-25 02:46:00,sim_swap,9mobile,+2348187173478,CUST4922357,automated_system,,0.0,kaduna,242768406537671,76.146.186.45,confirmed,account_suspended,0.0,2025-09
FRD00020887,2025-09-20 13:54:00,call_forwarding_fraud,Glo,+2349056448600,CUST5585735,automated_system,,404173.92,kaduna,185416820864249,59.218.23.169,confirmed,account_suspended,12.909603033535724,2025-09
FRD00020888,2025-09-22 15:41:00,premium_rate_fraud,Airtel,+2348020870324,CUST7528270,customer_report,,0.0,abuja,660174087728300,202.160.22.238,resolved,monitoring,0.0,2025-09
FRD00020889,2025-09-03 04:21:00,call_forwarding_fraud,Airtel,+2348089578148,CUST1223057,customer_report,,0.0,warri,290281096438698,50.115.168.123,investigating,monitoring,0.0,2025-09
FRD00020890,2025-09-07 21:13:00,premium_rate_fraud,Airtel,+2348021934924,CUST9988131,manual_review,,0.0,port harcourt,616126354618041,175.56.222.101,confirmed,sim_blocked,0.0,2025-09
FRD00020891,2025-09-02 16:53:00,account_takeover,Airtel,+2349017240251,CUST6163866,customer_report,,0.0,warri,968600646366865,246.189.179.244,investigating,sim_blocked,0.0,2025-09
FRD00020892,2025-09-12 04:00:00,call_forwarding_fraud,Glo,+2349052453418,CUST6802789,automated_system,,0.0,abeokuta,006278210667128,81.186.69.228,confirmed,account_suspended,0.0,2025-09
FRD00020893,2025-09-12 21:03:00,sim_swap,Glo,+2348058014360,CUST8967352,automated_system,,0.0,jos,740304752911236,3.4.13.220,confirmed,account_suspended,0.0,2025-09
FRD00020894,2025-09-14 16:23:00,sim_swap,Airtel,+2349014029525,CUST8765930,customer_report,,0.0,ilorin,923451475833123,146.194.186.84,confirmed,sim_blocked,0.0,2025-09
FRD00020895,2025-09-14 19:34:00,premium_rate_fraud,Glo,+2349058116662,CUST6676877,pattern_analysis,,0.0,port harcourt,748786171762090,16.61.178.51,confirmed,sim_blocked,0.0,2025-09
FRD00020896,2025-09-25 02:41:00,imei_spoofing,Glo,+2348151126351,CUST8829519,manual_review,,0.0,port harcourt,326717382700971,131.33.66.166,confirmed,sim_blocked,0.0,2025-09
FRD00020897,2025-09-28 20:59:00,premium_rate_fraud,Glo,+2348151199921,CUST3829261,manual_review,,0.0,lagos,528218871039638,93.196.226.147,resolved,no_action,0.0,2025-09
FRD00020898,2025-09-09 00:25:00,identity_theft,MTN,+2348167964956,CUST5678304,customer_report,,0.0,benin city,101424709611818,164.39.239.82,confirmed,monitoring,0.0,2025-09
FRD00020899,2025-09-08 03:26:00,premium_rate_fraud,Glo,+2347050479534,CUST7071051,pattern_analysis,,0.0,onitsha,071184929462395,163.175.121.208,investigating,account_suspended,0.0,2025-09
FRD00020900,,subscription_fraud,Airtel,+2348027988520,CUST1841604,automated_system,,346605.47,kaduna,366882920446996,159.171.183.161,investigating,monitoring,12.755945323140772,
FRD00020901,2025-09-16 09:58:00,premium_rate_fraud,MTN,+2349063979995,CUST7929170,pattern_analysis,,0.0,lagos,907615461375704,92.140.214.15,investigating,sim_blocked,0.0,2025-09
FRD00020902,2025-09-15 18:09:00,imei_spoofing,Airtel,+2348020511218,CUST9006814,automated_system,,0.0,lagos,585093109367768,114.239.72.65,resolved,sim_blocked,0.0,2025-09
FRD00020903,2025-09-14 08:44:00,call_forwarding_fraud,Glo,+2348114842180,CUST5360457,automated_system,,0.0,aba,354324730249937,251.205.209.146,resolved,sim_blocked,0.0,2025-09
FRD00020904,2025-09-30 07:57:00,identity_theft,MTN,+2348035497499,CUST1382065,manual_review,,0.0,lagos,118494453101548,235.94.96.219,investigating,monitoring,0.0,2025-09
FRD00020905,2025-09-13 03:50:00,account_takeover,Glo,+2348055702836,CUST2826223,automated_system,,19896.39,lagos,991130369434531,166.29.17.108,confirmed,sim_blocked,9.898343846332018,2025-09
FRD00020906,2025-09-19 11:16:00,account_takeover,MTN,+2348062810513,CUST5378308,manual_review,,193907.85,port harcourt,053730825982858,115.195.95.61,confirmed,sim_blocked,12.175143482272723,2025-09
FRD00020907,,sim_swap,MTN,+2347068444829,CUST9356396,automated_system,,0.0,jos,354415804197945,245.175.76.115,resolved,account_suspended,0.0,
FRD00020908,2025-09-22 09:23:00,identity_theft,Airtel,+2349078541573,CUST9424720,automated_system,,0.0,benin city,973931506702153,88.43.178.32,investigating,sim_blocked,0.0,2025-09
FRD00020909,2025-09-18 19:48:00,call_forwarding_fraud,Glo,+2349050491996,CUST6708758,automated_system,,0.0,benin city,878206371249890,61.50.234.233,confirmed,account_suspended,0.0,2025-09
FRD00020910,2025-09-04 23:48:00,account_takeover,MTN,+2348164575926,CUST7273361,automated_system,,273726.79,port harcourt,030947239674765,42.20.171.214,confirmed,account_suspended,12.519889424401343,2025-09
FRD00020911,2025-09-23 16:21:00,identity_theft,MTN,+2347060569965,CUST3097596,automated_system,,0.0,enugu,401076639682514,132.134.32.32,investigating,monitoring,0.0,2025-09
FRD00020912,2025-09-24 21:13:00,sim_swap,9mobile,+2348097351326,CUST4635763,automated_system,,0.0,lagos,660337252013846,1.135.255.56,confirmed,monitoring,0.0,2025-09
FRD00020913,2025-09-18 10:33:00,call_forwarding_fraud,9mobile,+2348090868235,CUST3319471,automated_system,,0.0,kano,833766759827695,253.98.89.35,investigating,monitoring,0.0,2025-09
FRD00020914,2025-09-04 11:41:00,call_forwarding_fraud,MTN,+2348131008692,CUST3823710,automated_system,,0.0,enugu,653635019549586,193.232.34.183,investigating,no_action,0.0,2025-09
FRD00020915,2025-09-07 06:23:00,sim_swap,Glo,+2348151489544,CUST6336167,manual_review,,0.0,port harcourt,954653613839241,252.248.254.157,false_positive,account_suspended,0.0,2025-09
FRD00020916,2025-09-11 23:22:00,identity_theft,Glo,+2348079114750,CUST7154538,customer_report,,0.0,kaduna,936702900610084,99.238.20.102,confirmed,monitoring,0.0,2025-09
FRD00020917,2025-09-13 08:42:00,call_forwarding_fraud,Glo,+2348118915139,CUST5917245,automated_system,,386994.8,lagos,084785470721614,179.99.133.48,confirmed,account_suspended,12.86616911923985,2025-09
FRD00020918,,sim_swap,MTN,+2348064052235,CUST9443991,customer_report,,0.0,calabar,067211852440459,108.127.68.135,confirmed,account_suspended,0.0,
FRD00020919,2025-09-21 07:18:00,call_forwarding_fraud,MTN,+2347069180836,CUST3379322,automated_system,,65829.3,kano,427541476761834,180.201.183.37,investigating,no_action,11.094835497644308,2025-09
FRD00020920,2025-09-02 04:03:00,call_forwarding_fraud,9mobile,+2348097276756,CUST8340731,automated_system,,0.0,calabar,389272043515991,49.231.249.205,confirmed,sim_blocked,0.0,2025-09
FRD00020921,2025-09-12 00:22:00,identity_theft,MTN,+2348030880226,CUST8177832,manual_review,,0.0,kaduna,109687426996081,247.47.167.122,confirmed,sim_blocked,0.0,2025-09
FRD00020922,2025-09-09 05:58:00,sim_swap,MTN,+2348168130184,CUST6772194,pattern_analysis,,0.0,port harcourt,698944817481927,88.193.10.170,confirmed,monitoring,0.0,2025-09
FRD00020923,2025-09-28 19:21:00,sim_swap,MTN,+2348106836169,CUST2461299,customer_report,,0.0,warri,326303996320499,110.134.59.228,confirmed,no_action,0.0,2025-09
FRD00020924,,account_takeover,MTN,+2348138864869,CUST8649319,automated_system,,24928301.5,onitsha,868157960490187,117.104.250.131,resolved,monitoring,17.031514362527638,
FRD00020925,2025-09-10 13:29:00,identity_theft,MTN,+2347036437174,CUST4361363,manual_review,,0.0,aba,092468087866293,254.212.21.215,confirmed,monitoring,0.0,2025-09
FRD00020926,2025-09-12 12:35:00,call_forwarding_fraud,MTN,+2348032406202,CUST8960934,customer_report,,455053.26,onitsha,508766871465476,6.243.216.192,false_positive,account_suspended,13.028171943570296,2025-09
FRD00020927,2025-09-22 07:51:00,account_takeover,Glo,+2349056784775,CUST4658854,automated_system,,86440.08,abeokuta,027752634885092,111.101.52.117,confirmed,sim_blocked,11.367218304758412,2025-09
FRD00020928,2025-09-28 13:00:00,identity_theft,Airtel,+2349076712646,CUST3884756,customer_report,,0.0,lagos,642272965067683,15.123.204.193,investigating,account_suspended,0.0,2025-09
FRD00020929,2025-09-08 20:47:00,subscription_fraud,Airtel,+2348029974258,CUST6828792,pattern_analysis,,192667.36,enugu,582089566076958,222.25.219.185,investigating,account_suspended,12.168725647875117,2025-09
FRD00020930,2025-09-23 21:42:00,identity_theft,Glo,+2348073146074,CUST2801783,automated_system,,0.0,ibadan,990525311514069,180.213.111.198,investigating,sim_blocked,0.0,2025-09
FRD00020931,2025-09-23 21:17:00,call_forwarding_fraud,MTN,+2347034279426,CUST7429547,automated_system,,17332.83,port harcourt,849226518416038,247.34.93.129,resolved,sim_blocked,9.760415362331095,2025-09
FRD00020932,2025-09-04 06:04:00,identity_theft,MTN,+2348143285355,CUST3970311,automated_system,,0.0,abeokuta,735370699450418,178.2.94.112,confirmed,sim_blocked,0.0,2025-09
FRD00020933,2025-09-12 16:39:00,sim_swap,9mobile,+2348186185707,CUST6099462,automated_system,,0.0,onitsha,215421972107767,203.10.219.65,confirmed,monitoring,0.0,2025-09
FRD00020934,2025-09-12 23:12:00,phishing,MTN,+2347060844112,CUST2486952,automated_system,,0.0,ilorin,002469468086621,248.75.194.195,confirmed,account_suspended,0.0,2025-09
FRD00020935,2025-09-19 06:16:00,premium_rate_fraud,MTN,+2349064135989,CUST5621906,automated_system,,0.0,benin city,053759108043326,9.244.227.70,confirmed,sim_blocked,0.0,2025-09
FRD00020936,2025-09-05 10:06:00,call_forwarding_fraud,9mobile,+2349093214373,CUST9020921,customer_report,,161838.48,lagos,613951218141804,71.79.132.245,resolved,sim_blocked,11.99436025878654,2025-09
FRD00020937,2025-09-23 15:30:00,identity_theft,Glo,+2348153427194,CUST3310024,customer_report,,0.0,abeokuta,154436570241602,146.58.20.149,confirmed,account_suspended,0.0,2025-09
FRD00020938,2025-09-14 03:20:00,subscription_fraud,MTN,+2347069485771,CUST1304591,customer_report,,210055.68,onitsha,981194519220712,173.192.144.148,investigating,monitoring,12.255132678043774,2025-09
FRD00020939,2025-09-05 00:31:00,account_takeover,Glo,+2348076466198,CUST3125704,customer_report,,13327.08,abeokuta,683860207745932,20.213.2.233,confirmed,monitoring,9.49762836678957,2025-09
FRD00020940,2025-09-28 22:33:00,premium_rate_fraud,MTN,+2348165316977,CUST4891421,manual_review,,0.0,lagos,825180632549893,235.227.166.107,confirmed,monitoring,0.0,2025-09
FRD00020941,,call_forwarding_fraud,Airtel,+2348086458816,CUST7186672,automated_system,,0.0,kano,790157340544720,107.216.42.31,resolved,monitoring,0.0,
FRD00020942,2025-09-25 23:32:00,call_forwarding_fraud,Airtel,+2348082903338,CUST1257129,pattern_analysis,,0.0,ibadan,952141309836575,2.238.101.184,confirmed,account_suspended,0.0,2025-09
FRD00020943,2025-09-26 22:48:00,imei_spoofing,Airtel,+2348124590841,CUST5413694,pattern_analysis,,0.0,onitsha,831426762613486,188.4.103.34,investigating,monitoring,0.0,2025-09
FRD00020944,2025-09-18 07:48:00,call_forwarding_fraud,MTN,+2349069647398,CUST7913984,automated_system,,0.0,lagos,299561072705992,142.110.192.28,false_positive,monitoring,0.0,2025-09
FRD00020945,,account_takeover,MTN,+2349033166030,CUST7126303,automated_system,,0.0,aba,994123000615254,131.220.76.39,false_positive,sim_blocked,0.0,
FRD00020946,2025-09-04 14:03:00,account_takeover,MTN,+2348162146027,CUST7018256,automated_system,,491574.95,lagos,784463387103785,105.241.247.93,confirmed,sim_blocked,13.105371733589589,2025-09
FRD00020947,2025-09-22 12:44:00,account_takeover,Glo,+2349059937137,CUST6023611,automated_system,,110063.92,ilorin,836648598787748,104.124.43.103,confirmed,monitoring,11.608825652503938,2025-09
FRD00020948,2025-09-27 00:38:00,call_forwarding_fraud,Airtel,+2348126848103,CUST3852415,automated_system,,0.0,aba,067562015566151,11.1.3.181,investigating,account_suspended,0.0,2025-09
FRD00020949,2025-09-06 04:28:00,premium_rate_fraud,Glo,+2348052691052,CUST9408408,customer_report,,0.0,abuja,451054733939919,235.234.68.208,investigating,sim_blocked,0.0,2025-09
FRD00020950,2025-09-08 15:25:00,phishing,Airtel,+2347080485163,CUST3578086,customer_report,,241140.74,kaduna,175469557820494,198.239.65.132,investigating,sim_blocked,12.393140172370574,2025-09
FRD00020951,2025-09-12 10:36:00,imei_spoofing,MTN,+2349069700280,CUST2257248,pattern_analysis,,0.0,onitsha,152103982232064,156.141.143.71,confirmed,account_suspended,0.0,2025-09
FRD00020952,2025-09-30 17:24:00,identity_theft,Airtel,+2347088428116,CUST9859411,automated_system,,0.0,lagos,893873089425000,72.93.158.111,resolved,account_suspended,0.0,2025-09
FRD00020953,2025-09-04 02:18:00,subscription_fraud,MTN,+2348036496033,CUST6272316,automated_system,,32769.0,kano,099007013816238,194.210.121.228,investigating,account_suspended,10.39726874169286,2025-09
FRD00020954,2025-09-28 04:02:00,phishing,9mobile,+2349096850203,CUST7900480,automated_system,,175254.3,enugu,682102740150788,64.65.146.82,confirmed,account_suspended,12.07399904695024,2025-09
FRD00020955,2025-09-18 16:40:00,imei_spoofing,Airtel,+2349024216838,CUST1666109,manual_review,,0.0,warri,045758293674281,28.82.223.107,confirmed,monitoring,0.0,2025-09
FRD00020956,,identity_theft,Airtel,+2348089265443,CUST5178196,automated_system,,0.0,calabar,717762996568467,183.185.144.47,false_positive,account_suspended,0.0,
FRD00020957,2025-09-21 15:32:00,sim_swap,9mobile,+2348172087863,CUST3987995,pattern_analysis,,0.0,lagos,341849933816452,228.59.151.243,confirmed,monitoring,0.0,2025-09
FRD00020958,2025-09-07 18:07:00,phishing,Glo,+2348152451153,CUST9308962,customer_report,,0.0,abuja,720249142477617,54.62.230.226,confirmed,account_suspended,0.0,2025-09
FRD00020959,2025-09-05 13:04:00,premium_rate_fraud,Glo,+2347056240853,CUST5196643,manual_review,,0.0,onitsha,558179458871676,66.45.193.35,resolved,account_suspended,0.0,2025-09
FRD00020960,2025-09-20 07:31:00,premium_rate_fraud,Glo,+2347054306604,CUST4822831,automated_system,,0.0,aba,918878403270797,39.219.177.237,confirmed,no_action,0.0,2025-09
FRD00020961,2025-09-20 23:12:00,phishing,Glo,+2348119397080,CUST3412427,manual_review,,102658.01,lagos,547568489879633,232.30.39.94,investigating,account_suspended,11.539168192584452,2025-09
FRD00020962,2025-09-04 01:16:00,call_forwarding_fraud,9mobile,+2349083105078,CUST5622545,automated_system,,0.0,abeokuta,009586395208293,224.117.116.76,confirmed,account_suspended,0.0,2025-09
FRD00020963,2025-09-07 15:20:00,sim_swap,Airtel,+2347086885617,CUST1125900,automated_system,,0.0,kaduna,475438154283309,103.214.201.42,resolved,account_suspended,0.0,2025-09
FRD00020964,2025-09-24 06:57:00,identity_theft,MTN,+2347030129256,CUST4507308,automated_system,,0.0,aba,963016579261762,204.54.204.235,resolved,sim_blocked,0.0,2025-09
FRD00020965,2025-09-27 10:44:00,account_takeover,9mobile,+2348099934275,CUST7211614,customer_report,,292357.4,aba,295029066770497,120.179.30.162,investigating,sim_blocked,12.585735725874468,2025-09
FRD00020966,2025-09-19 05:12:00,premium_rate_fraud,Airtel,+2347087131358,CUST6484558,customer_report,,0.0,onitsha,509142348532091,48.90.211.90,confirmed,account_suspended,0.0,2025-09
FRD00020967,,phishing,Airtel,+2347010198476,CUST1862135,pattern_analysis,,0.0,enugu,375014640565052,21.16.4.132,false_positive,no_action,0.0,
FRD00020968,2025-09-05 11:42:00,imei_spoofing,MTN,+2347068772094,CUST1546760,automated_system,,0.0,lagos,509166153763765,134.68.184.153,confirmed,sim_blocked,0.0,2025-09
FRD00020969,2025-09-12 05:56:00,imei_spoofing,MTN,+2348106389337,CUST5821844,automated_system,,0.0,benin city,914467550820519,4.73.180.43,confirmed,monitoring,0.0,2025-09
FRD00020970,2025-09-15 21:26:00,imei_spoofing,Glo,+2347053711855,CUST4214530,automated_system,,0.0,warri,779771661053825,126.36.182.174,confirmed,no_action,0.0,2025-09
FRD00020971,2025-09-19 16:12:00,imei_spoofing,MTN,+2348166320616,CUST5224117,automated_system,,0.0,abeokuta,487864195869451,103.65.53.148,investigating,monitoring,0.0,2025-09
FRD00020972,2025-09-04 03:21:00,imei_spoofing,Glo,+2348113424760,CUST1657754,pattern_analysis,,0.0,lagos,304924961019949,137.213.235.152,investigating,account_suspended,0.0,2025-09
FRD00020973,2025-09-06 21:18:00,premium_rate_fraud,Airtel,+2347083420536,CUST2834556,pattern_analysis,,0.0,kano,462523447838939,187.215.12.165,confirmed,account_suspended,0.0,2025-09
FRD00020974,,call_forwarding_fraud,Glo,+2348154574821,CUST6957542,automated_system,,0.0,port harcourt,661885203185056,30.114.10.23,confirmed,sim_blocked,0.0,
FRD00020975,2025-09-17 05:15:00,call_forwarding_fraud,Airtel,+2349077460079,CUST4776145,automated_system,,0.0,kaduna,074126037246303,5.97.235.193,confirmed,monitoring,0.0,2025-09
FRD00020976,2025-09-24 15:02:00,call_forwarding_fraud,Glo,+2348152628535,CUST7460662,manual_review,,0.0,warri,563616880006891,108.229.18.10,investigating,sim_blocked,0.0,2025-09
FRD00020977,2025-09-05 05:32:00,phishing,MTN,+2348167687984,CUST3312999,automated_system,,0.0,kano,369608250459667,189.122.226.59,confirmed,sim_blocked,0.0,2025-09
FRD00020978,2025-09-19 16:28:00,call_forwarding_fraud,Airtel,+2347085527516,CUST1539989,automated_system,,0.0,ibadan,367188647370059,11.210.76.153,confirmed,sim_blocked,0.0,2025-09
FRD00020979,2025-09-07 12:13:00,identity_theft,MTN,+2348060601554,CUST9375800,pattern_analysis,,0.0,port harcourt,315492793522997,187.156.178.149,confirmed,monitoring,0.0,2025-09
FRD00020980,2025-09-18 01:59:00,call_forwarding_fraud,Glo,+2347054166225,CUST2436224,automated_system,,0.0,jos,725380051827168,162.34.161.96,resolved,monitoring,0.0,2025-09
FRD00020981,2025-09-15 10:20:00,sim_swap,9mobile,+2348174559824,CUST8700949,automated_system,,0.0,jos,844693712079801,239.242.80.154,false_positive,account_suspended,0.0,2025-09
FRD00020982,2025-09-17 06:54:00,identity_theft,MTN,+2349034505674,CUST1050284,automated_system,,0.0,lagos,440991155108344,206.17.225.70,investigating,sim_blocked,0.0,2025-09
FRD00020983,2025-09-08 14:45:00,premium_rate_fraud,MTN,+2348141458639,CUST7680743,customer_report,,0.0,calabar,351145090977643,130.142.183.159,investigating,sim_blocked,0.0,2025-09
FRD00020984,2025-10-01 10:43:00,call_forwarding_fraud,MTN,+2348034553207,CUST4440149,manual_review,,0.0,ilorin,881151448924382,102.143.244.72,confirmed,monitoring,0.0,2025-10
FRD00020985,2025-09-21 23:37:00,premium_rate_fraud,Glo,+2348117241740,CUST7976931,manual_review,,0.0,aba,430248395964665,239.50.67.147,confirmed,no_action,0.0,2025-09
FRD00020986,2025-09-13 06:58:00,call_forwarding_fraud,9mobile,+2349092033003,CUST9940151,manual_review,,35409.06,lagos,377889236206352,216.188.125.147,confirmed,monitoring,10.474751239541114,2025-09
FRD00020987,2025-09-29 00:23:00,call_forwarding_fraud,MTN,+2348160554156,CUST4012072,customer_report,,0.0,lagos,293338448845070,225.204.254.152,confirmed,monitoring,0.0,2025-09
FRD00020988,2025-09-27 13:54:00,subscription_fraud,MTN,+2348134766318,CUST9120279,automated_system,,10982856.5,calabar,576371876895730,246.157.107.99,confirmed,account_suspended,16.21184620608921,2025-09
FRD00020989,2025-09-09 06:45:00,call_forwarding_fraud,Glo,+2348051320282,CUST8657638,customer_report,,0.0,abeokuta,938589769445812,84.103.48.8,confirmed,sim_blocked,0.0,2025-09
FRD00020990,2025-09-30 12:01:00,call_forwarding_fraud,Glo,+2348055628173,CUST6775735,customer_report,,0.0,onitsha,456065296510567,28.98.179.50,confirmed,monitoring,0.0,2025-09
FRD00020991,2025-09-20 11:10:00,sim_swap,MTN,+2349032948216,CUST2547066,customer_report,,0.0,lagos,944234290665421,234.229.143.104,resolved,sim_blocked,0.0,2025-09
FRD00020992,2025-09-22 06:17:00,subscription_fraud,Glo,+2348073293380,CUST4464548,customer_report,,450722.93,ibadan,548097716595218,208.112.233.45,confirmed,monitoring,13.018610302454508,2025-09
FRD00020993,2025-09-25 19:05:00,account_takeover,Airtel,+2349013188457,CUST7659123,automated_system,,493238.92,aba,917339324599636,95.56.239.182,investigating,monitoring,13.108750987791606,2025-09
FRD00020994,2025-09-07 20:24:00,identity_theft,MTN,+2348138422373,CUST7395447,customer_report,,0.0,lagos,511907968777997,238.73.174.35,false_positive,account_suspended,0.0,2025-09
FRD00020995,2025-09-19 21:32:00,account_takeover,Airtel,+2347082284082,CUST4935868,automated_system,,356358.02,warri,349517584754478,48.184.78.61,false_positive,sim_blocked,12.783693984802737,2025-09
FRD00020996,2025-09-21 14:46:00,subscription_fraud,MTN,+2348066051120,CUST2277929,automated_system,,17079876.5,warri,874517984254292,133.166.231.2,investigating,monitoring,16.65341157416783,2025-09
FRD00020997,2025-09-14 00:34:00,premium_rate_fraud,MTN,+2348033251856,CUST8119347,customer_report,,0.0,warri,685277414793061,15.63.158.162,resolved,account_suspended,0.0,2025-09
FRD00020998,2025-10-01 13:04:00,identity_theft,MTN,+2348060385908,CUST1718858,automated_system,,0.0,jos,746316786207467,204.182.30.255,resolved,account_suspended,0.0,2025-10
FRD00020999,,call_forwarding_fraud,Glo,+2348157202966,CUST6501721,automated_system,,0.0,aba,584216755290413,116.103.44.206,confirmed,monitoring,0.0,
FRD00021000,,sim_swap,MTN,+2349068114831,CUST9560606,automated_system,,0.0,kaduna,644219426208089,45.25.218.161,false_positive,sim_blocked,0.0,
FRD00021001,2025-09-12 20:38:00,sim_swap,Glo,+2348056147868,CUST8977774,customer_report,,0.0,ibadan,020885832157549,90.200.147.67,resolved,sim_blocked,0.0,2025-09
FRD00021002,2025-09-05 21:01:00,premium_rate_fraud,Glo,+2348059069041,CUST1211829,manual_review,,0.0,lagos,554482683406861,199.66.176.101,investigating,account_suspended,0.0,2025-09
FRD00021003,2025-09-16 04:30:00,call_forwarding_fraud,MTN,+2349066998583,CUST5590888,automated_system,,0.0,lagos,180529501095192,32.250.246.54,resolved,no_action,0.0,2025-09
FRD00021004,2025-09-27 13:28:00,call_forwarding_fraud,Glo,+2348154705609,CUST5125936,automated_system,,354190.39,lagos,003857104671506,212.140.78.92,confirmed,monitoring,12.777592695735024,2025-09
FRD00021005,2025-09-30 09:10:00,sim_swap,9mobile,+2349081365821,CUST2126455,pattern_analysis,,0.0,lagos,556726613339098,217.9.234.184,confirmed,monitoring,0.0,2025-09
FRD00021006,2025-09-17 23:35:00,call_forwarding_fraud,Airtel,+2348120716047,CUST3119893,automated_system,,0.0,enugu,767121127889439,217.37.152.57,resolved,monitoring,0.0,2025-09
FRD00021007,2025-09-26 21:21:00,identity_theft,Glo,+2347055569310,CUST9086666,pattern_analysis,,0.0,abuja,908615165766031,64.66.65.218,false_positive,account_suspended,0.0,2025-09
FRD00021008,2025-09-14 23:09:00,call_forwarding_fraud,MTN,+2348104409769,CUST6268299,manual_review,,0.0,lagos,075993253300395,197.47.180.250,investigating,account_suspended,0.0,2025-09
FRD00021009,2025-09-07 01:55:00,phishing,Glo,+2347058896674,CUST4689887,manual_review,,0.0,kaduna,080281008280793,164.102.11.231,false_positive,account_suspended,0.0,2025-09
FRD00021010,2025-09-21 13:04:00,premium_rate_fraud,MTN,+2347062659761,CUST6119471,automated_system,,0.0,ilorin,952064807906231,233.45.180.163,resolved,account_suspended,0.0,2025-09
FRD00021011,2025-09-26 11:54:00,sim_swap,Glo,+2347051595953,CUST1664006,automated_system,,0.0,aba,894604158324713,153.146.66.252,confirmed,account_suspended,0.0,2025-09
FRD00021012,2025-09-29 08:01:00,call_forwarding_fraud,MTN,+2348139574056,CUST1124731,manual_review,,0.0,lagos,890896390099098,219.119.115.252,confirmed,account_suspended,0.0,2025-09
FRD00021013,2025-10-01 23:26:00,account_takeover,Airtel,+2349018904974,CUST3490857,customer_report,,300348.01,enugu,739742614820384,117.62.153.247,confirmed,sim_blocked,12.612700444118389,2025-10
FRD00021014,2025-09-30 06:01:00,call_forwarding_fraud,MTN,+2348105994039,CUST3051792,automated_system,,0.0,aba,469916839156789,47.166.96.13,resolved,account_suspended,0.0,2025-09
FRD00021015,2025-09-07 23:51:00,account_takeover,MTN,+2348141223281,CUST9360967,automated_system,,63139.66,warri,159349088739078,14.157.131.211,resolved,account_suspended,11.053120215019023,2025-09
FRD00021016,,phishing,Airtel,+2349019016004,CUST6939181,automated_system,,0.0,lagos,648671427801934,38.29.63.236,investigating,sim_blocked,0.0,
FRD00021017,2025-09-06 05:15:00,account_takeover,MTN,+2348035610708,CUST5744284,automated_system,,119921.36,jos,838643164805092,33.98.30.158,resolved,account_suspended,11.69459981236936,2025-09
FRD00021018,2025-09-22 16:41:00,account_takeover,Airtel,+2349070017119,CUST8660590,automated_system,,0.0,enugu,646704554062600,181.69.158.40,investigating,account_suspended,0.0,2025-09
FRD00021019,2025-09-27 20:01:00,identity_theft,MTN,+2349061102700,CUST2432280,automated_system,,0.0,kano,942248742796966,64.111.43.103,confirmed,account_suspended,0.0,2025-09
FRD00021020,2025-09-09 14:59:00,premium_rate_fraud,Glo,+2348154672647,CUST4260002,manual_review,,0.0,calabar,078427966035184,186.138.116.187,investigating,no_action,0.0,2025-09
FRD00021021,2025-09-09 04:26:00,call_forwarding_fraud,MTN,+2348161161551,CUST6017853,manual_review,,0.0,ibadan,489390591184278,58.2.167.75,resolved,account_suspended,0.0,2025-09
FRD00021022,2025-09-13 08:21:00,account_takeover,MTN,+2348169444349,CUST4038878,customer_report,,197689.61,abeokuta,401794274602791,186.244.210.134,investigating,sim_blocked,12.194458511824354,2025-09
FRD00021023,2025-09-02 00:09:00,phishing,MTN,+2348166653933,CUST1860941,automated_system,,0.0,port harcourt,068212577311794,119.107.176.197,confirmed,monitoring,0.0,2025-09
FRD00021024,2025-09-26 06:16:00,identity_theft,9mobile,+2348180913103,CUST9440717,automated_system,,0.0,lagos,708613862345700,225.200.79.100,confirmed,sim_blocked,0.0,2025-09
FRD00021025,2025-09-30 09:52:00,premium_rate_fraud,9mobile,+2349093907026,CUST5401383,manual_review,,0.0,abuja,756787545834990,162.141.195.252,false_positive,monitoring,0.0,2025-09
FRD00021026,2025-09-05 21:09:00,call_forwarding_fraud,Airtel,+2349072400027,CUST9760160,automated_system,,0.0,abeokuta,174387022102260,123.209.162.228,confirmed,monitoring,0.0,2025-09
FRD00021027,2025-09-28 20:37:00,sim_swap,MTN,+2348033326949,CUST6637482,automated_system,,0.0,warri,575458249927163,67.165.202.235,investigating,sim_blocked,0.0,2025-09
FRD00021028,2025-09-27 06:07:00,subscription_fraud,Airtel,+2347017579666,CUST7968529,customer_report,,446776.16,lagos,172771848494260,39.229.87.254,resolved,account_suspended,13.009815225801624,2025-09
FRD00021029,2025-09-20 02:56:00,subscription_fraud,MTN,+2348160015496,CUST6989741,automated_system,,390694.94,abeokuta,066137684472085,160.115.199.185,resolved,monitoring,12.875684889384356,2025-09
FRD00021030,2025-09-23 19:36:00,phishing,MTN,+2347031775223,CUST5868595,automated_system,,187828.06,lagos,275916436804502,85.193.221.89,resolved,sim_blocked,12.143287572869575,2025-09
FRD00021031,2025-09-28 01:44:00,call_forwarding_fraud,Glo,+2347054502216,CUST9219870,customer_report,,0.0,aba,441610949157273,125.136.74.149,false_positive,monitoring,0.0,2025-09
FRD00021032,2025-09-15 14:27:00,subscription_fraud,MTN,+2349060620104,CUST9690463,customer_report,,70098.91,abeokuta,996386082731431,164.2.251.219,resolved,sim_blocked,11.157676789141686,2025-09
FRD00021033,2025-09-05 04:51:00,account_takeover,Glo,+2348074594260,CUST3129969,automated_system,,357384.57,abuja,486218784624113,114.81.9.248,resolved,account_suspended,12.786570505962326,2025-09
FRD00021034,2025-09-30 15:42:00,account_takeover,MTN,+2347032613144,CUST2114167,automated_system,,489056.55,calabar,448260480958522,56.81.31.243,confirmed,monitoring,13.100235450693738,2025-09
FRD00021035,2025-09-19 20:55:00,premium_rate_fraud,MTN,+2348061027521,CUST4075889,automated_system,,0.0,calabar,811182872194879,27.29.135.5,investigating,sim_blocked,0.0,2025-09
FRD00021036,2025-09-09 01:43:00,call_forwarding_fraud,MTN,+2348037927098,CUST2933938,automated_system,,0.0,kano,952019440167655,154.211.112.229,resolved,account_suspended,0.0,2025-09
FRD00021037,2025-09-25 01:44:00,call_forwarding_fraud,Airtel,+2347088504829,CUST5761389,automated_system,,0.0,kaduna,925068439399855,191.188.13.158,confirmed,monitoring,0.0,2025-09
FRD00021038,2025-09-26 21:30:00,account_takeover,Airtel,+2348129537470,CUST6929660,customer_report,,160841.5,onitsha,148584369013453,60.188.7.228,confirmed,monitoring,11.988180904287578,2025-09
FRD00021039,2025-09-08 06:34:00,subscription_fraud,MTN,+2348136902425,CUST8949039,automated_system,,81073.32,abeokuta,029543405879479,22.163.159.238,confirmed,account_suspended,11.30312154384463,2025-09
FRD00021040,2025-09-25 21:10:00,account_takeover,MTN,+2348141105548,CUST7354424,customer_report,,217312.31,ilorin,364778090495479,66.214.248.195,resolved,monitoring,12.289095416094435,2025-09
FRD00021041,2025-09-06 07:56:00,subscription_fraud,MTN,+2348148601159,CUST4961962,manual_review,,202621.96,onitsha,026772771650363,135.84.53.205,confirmed,account_suspended,12.21910219112795,2025-09
FRD00021042,2025-09-10 09:11:00,identity_theft,9mobile,+2348096459894,CUST8882960,customer_report,,0.0,abeokuta,298963708717635,84.34.75.29,confirmed,account_suspended,0.0,2025-09
FRD00021043,2025-09-25 13:25:00,identity_theft,MTN,+2348143351538,CUST9914515,automated_system,,0.0,lagos,821197666878859,81.70.81.215,confirmed,no_action,0.0,2025-09
FRD00021044,2025-09-28 06:34:00,premium_rate_fraud,MTN,+2347064273488,CUST9857329,manual_review,,0.0,kano,589484383665980,81.154.236.183,investigating,sim_blocked,0.0,2025-09
FRD00021045,2025-09-24 00:06:00,identity_theft,Glo,+2349051584864,CUST2004050,automated_system,,0.0,lagos,500569288598117,60.222.114.65,confirmed,monitoring,0.0,2025-09
FRD00021046,2025-09-19 14:39:00,sim_swap,MTN,+2347061699571,CUST5108211,automated_system,,0.0,aba,405633116238047,197.187.251.39,resolved,sim_blocked,0.0,2025-09
FRD00021047,,imei_spoofing,Airtel,+2349029636847,CUST4943945,automated_system,,0.0,kano,283792952829710,65.39.161.72,resolved,account_suspended,0.0,
FRD00021048,2025-09-17 21:28:00,identity_theft,Glo,+2348072085470,CUST7174444,pattern_analysis,,0.0,onitsha,614994332226054,31.23.4.49,confirmed,monitoring,0.0,2025-09
FRD00021049,2025-09-21 15:39:00,phishing,MTN,+2348066180321,CUST7874045,pattern_analysis,,344163.62,calabar,424875282992822,94.56.89.131,confirmed,account_suspended,12.748875368400299,2025-09
FRD00021050,2025-09-15 08:14:00,premium_rate_fraud,MTN,+2347033910547,CUST1250003,automated_system,,0.0,abuja,658181611723452,252.176.46.93,confirmed,no_action,0.0,2025-09
FRD00021051,2025-09-10 09:58:00,call_forwarding_fraud,Airtel,+2349029234014,CUST3242849,automated_system,,498835.06,lagos,231029881211009,240.204.99.67,confirmed,account_suspended,13.12003278367938,2025-09
FRD00021052,2025-09-25 14:23:00,subscription_fraud,MTN,+2347038820801,CUST8911534,manual_review,,355899.63,lagos,201313244785896,9.79.227.93,confirmed,monitoring,12.782406841656874,2025-09
FRD00021053,2025-09-14 13:30:00,premium_rate_fraud,MTN,+2349036023579,CUST6803859,pattern_analysis,,0.0,lagos,450738688014903,23.223.44.51,confirmed,sim_blocked,0.0,2025-09
FRD00021054,2025-09-04 21:23:00,call_forwarding_fraud,MTN,+2349069412087,CUST3553215,automated_system,,0.0,ibadan,054549025267053,123.20.97.176,false_positive,account_suspended,0.0,2025-09
FRD00021055,,identity_theft,Airtel,+2349016066683,CUST5222182,automated_system,,0.0,lagos,316189228748987,213.177.108.70,investigating,account_suspended,0.0,
FRD00021056,2025-09-08 09:13:00,call_forwarding_fraud,MTN,+2349031857340,CUST2414033,automated_system,,0.0,ibadan,466097985683089,17.194.149.73,investigating,account_suspended,0.0,2025-09
FRD00021057,2025-09-11 10:39:00,call_forwarding_fraud,Airtel,+2349070630609,CUST1922873,pattern_analysis,,0.0,benin city,287776624251929,5.231.198.222,confirmed,sim_blocked,0.0,2025-09
FRD00021058,2025-09-26 20:40:00,subscription_fraud,Glo,+2348119014688,CUST5964225,automated_system,,453852.63,kano,379607911918298,114.156.236.162,investigating,monitoring,13.02553002416009,2025-09
FRD00021059,2025-09-18 14:55:00,sim_swap,MTN,+2348039049244,CUST3227475,automated_system,,0.0,kano,163448610020150,254.56.191.28,false_positive,monitoring,0.0,2025-09
FRD00021060,2025-09-28 19:08:00,subscription_fraud,Airtel,+2348028076480,CUST9582767,manual_review,,446005.08,jos,640940199768820,176.93.207.226,resolved,account_suspended,13.008087863196279,2025-09
FRD00021061,2025-09-30 08:01:00,premium_rate_fraud,Airtel,+2349077913221,CUST6792550,manual_review,,0.0,lagos,788066275955910,92.212.143.79,investigating,sim_blocked,0.0,2025-09
FRD00021062,2025-09-08 21:12:00,subscription_fraud,Glo,+2348055196333,CUST8620090,customer_report,,312988.19,port harcourt,435501784874931,110.4.49.225,confirmed,account_suspended,12.65392393218467,2025-09
FRD00021063,2025-09-26 23:09:00,call_forwarding_fraud,MTN,+2348139718969,CUST6332365,customer_report,,0.0,warri,931356531227713,200.125.21.182,confirmed,sim_blocked,0.0,2025-09
FRD00021064,2025-09-16 14:10:00,identity_theft,9mobile,+2348091319355,CUST5342670,automated_system,,0.0,jos,268286838324358,216.46.7.224,investigating,sim_blocked,0.0,2025-09
FRD00021065,2025-09-22 09:48:00,call_forwarding_fraud,Airtel,+2348088800925,CUST3459414,manual_review,,0.0,warri,394406938521755,92.25.71.89,confirmed,account_suspended,0.0,2025-09
FRD00021066,2025-09-14 16:05:00,account_takeover,MTN,+2348141781842,CUST8899716,automated_system,,350350.35,warri,908059691701095,255.35.171.149,investigating,account_suspended,12.766691787080823,2025-09
FRD00021067,2025-09-09 13:27:00,sim_swap,Glo,+2347056783812,CUST9972405,customer_report,,0.0,onitsha,691593270313383,132.78.200.7,investigating,sim_blocked,0.0,2025-09
FRD00021068,2025-10-01 06:46:00,phishing,Airtel,+2349022874520,CUST1832194,automated_system,,0.0,jos,090273588739372,202.166.224.124,false_positive,sim_blocked,0.0,2025-10
FRD00021069,2025-09-17 06:40:00,call_forwarding_fraud,Glo,+2348071833572,CUST4990998,automated_system,,0.0,ilorin,987304164300541,201.227.185.1,investigating,account_suspended,0.0,2025-09
FRD00021070,2025-10-01 14:31:00,identity_theft,MTN,+2348065033729,CUST2532063,automated_system,,0.0,onitsha,559879597456295,185.55.203.223,investigating,account_suspended,0.0,2025-10
FRD00021071,2025-09-26 10:11:00,call_forwarding_fraud,MTN,+2348103826000,CUST9000566,automated_system,,0.0,kaduna,154862999107220,43.154.185.197,resolved,account_suspended,0.0,2025-09
FRD00021072,2025-09-08 12:18:00,subscription_fraud,MTN,+2348067243037,CUST1562557,manual_review,,131635.48,kano,598297699763573,32.94.25.132,false_positive,sim_blocked,11.787799463106937,2025-09
FRD00021073,2025-09-06 13:00:00,sim_swap,Glo,+2348072762490,CUST2333296,customer_report,,0.0,onitsha,333471286505039,69.223.194.18,resolved,no_action,0.0,2025-09
FRD00021074,2025-09-22 19:27:00,subscription_fraud,MTN,+2348101838133,CUST3708904,customer_report,,334734.95,lagos,203193962672051,196.188.9.22,confirmed,sim_blocked,12.721097291051974,2025-09
FRD00021075,2025-09-22 12:05:00,call_forwarding_fraud,MTN,+2349030294365,CUST6916581,automated_system,,0.0,benin city,203701148271583,136.122.123.1,investigating,sim_blocked,0.0,2025-09
FRD00021076,2025-09-16 18:04:00,premium_rate_fraud,Airtel,+2347013401036,CUST3491795,automated_system,,0.0,abeokuta,809577799502231,241.174.113.126,resolved,monitoring,0.0,2025-09
FRD00021077,2025-09-25 17:14:00,sim_swap,Airtel,+2349020248407,CUST8836199,pattern_analysis,,0.0,benin city,931370613202206,22.201.100.170,resolved,account_suspended,0.0,2025-09
FRD00021078,2025-09-26 04:58:00,call_forwarding_fraud,Airtel,+2348120338057,CUST9372752,automated_system,,0.0,abuja,230238751522958,166.51.100.110,confirmed,monitoring,0.0,2025-09
FRD00021079,2025-09-13 09:01:00,subscription_fraud,MTN,+2347035854997,CUST3777887,automated_system,,384009.89,calabar,441507664194590,94.182.169.93,resolved,sim_blocked,12.858426190542744,2025-09
FRD00021080,2025-10-01 09:15:00,identity_theft,Airtel,+2347089090193,CUST4043854,automated_system,,0.0,aba,850600997308037,14.15.179.19,investigating,sim_blocked,0.0,2025-10
FRD00021081,2025-09-15 01:51:00,identity_theft,MTN,+2348063278095,CUST8837393,pattern_analysis,,0.0,warri,155664128382606,178.29.132.131,confirmed,monitoring,0.0,2025-09
FRD00021082,2025-09-26 22:22:00,account_takeover,MTN,+2349068184988,CUST7882799,automated_system,,108673.87,kaduna,360539521495987,18.26.1.141,confirmed,monitoring,11.596115859628995,2025-09
FRD00021083,2025-09-16 17:18:00,account_takeover,MTN,+2348135115200,CUST3696781,automated_system,,220579.37,calabar,744493115952967,126.49.94.102,confirmed,account_suspended,12.304017397254688,2025-09
FRD00021084,2025-09-01 11:46:00,call_forwarding_fraud,Airtel,+2348122304759,CUST8209467,pattern_analysis,,484585.53,abeokuta,210038159113531,189.21.110.52,false_positive,no_action,13.091051290857731,2025-09
FRD00021085,2025-09-07 21:22:00,phishing,MTN,+2349061043652,CUST6200933,automated_system,,354963.1,abuja,239867026131512,45.210.184.219,confirmed,monitoring,12.779771936583334,2025-09
FRD00021086,2025-09-17 11:19:00,premium_rate_fraud,Airtel,+2349026243299,CUST8469812,pattern_analysis,,0.0,kaduna,071741125781899,162.220.119.94,investigating,monitoring,0.0,2025-09
FRD00021087,2025-09-27 06:06:00,identity_theft,9mobile,+2348096309964,CUST3446193,automated_system,,0.0,lagos,637895359483718,130.200.177.179,confirmed,account_suspended,0.0,2025-09
FRD00021088,2025-09-04 13:47:00,sim_swap,Airtel,+2349012064214,CUST2183911,automated_system,,0.0,ibadan,487587471138508,38.48.239.142,confirmed,sim_blocked,0.0,2025-09
FRD00021089,2025-09-07 18:42:00,call_forwarding_fraud,MTN,+2348166907689,CUST5626358,automated_system,,0.0,warri,018390411230282,15.22.214.63,resolved,account_suspended,0.0,2025-09
FRD00021090,2025-09-05 04:30:00,subscription_fraud,Airtel,+2349026689299,CUST8894960,automated_system,,154668.33,abeokuta,765651103365472,31.113.239.54,confirmed,account_suspended,11.949044762219609,2025-09
FRD00021091,2025-09-05 08:04:00,phishing,MTN,+2348149312717,CUST4766777,automated_system,,0.0,onitsha,516450524661405,165.208.139.197,resolved,account_suspended,0.0,2025-09
FRD00021092,2025-09-17 05:32:00,call_forwarding_fraud,Glo,+2348056165977,CUST3915437,automated_system,,0.0,calabar,591043880959900,9.42.12.180,confirmed,monitoring,0.0,2025-09
FRD00021093,2025-09-15 20:35:00,account_takeover,MTN,+2348142058214,CUST4065827,automated_system,,275000.76,lagos,829715014944073,21.50.252.68,false_positive,account_suspended,12.524532776628229,2025-09
FRD00021094,,account_takeover,MTN,+2348147932775,CUST1848442,manual_review,,19017.14,ibadan,460090039196112,1.154.22.109,false_positive,sim_blocked,9.853148539519344,
FRD00021095,2025-09-08 23:49:00,sim_swap,Airtel,+2349078953773,CUST4677804,pattern_analysis,,0.0,warri,982628177991881,162.36.68.215,resolved,monitoring,0.0,2025-09
FRD00021096,2025-09-15 13:14:00,call_forwarding_fraud,MTN,+2347032681855,CUST9072258,automated_system,,0.0,abuja,234840543586145,45.23.221.211,confirmed,monitoring,0.0,2025-09
FRD00021097,2025-09-28 08:38:00,identity_theft,Airtel,+2349021578979,CUST7859283,automated_system,,0.0,benin city,219320983767287,174.177.244.38,confirmed,no_action,0.0,2025-09
FRD00021098,2025-09-29 21:12:00,subscription_fraud,Airtel,+2348124206317,CUST1805697,manual_review,,126649.35,kaduna,348707857257375,5.57.6.1,confirmed,sim_blocked,11.749185418947519,2025-09
FRD00021099,,call_forwarding_fraud,Airtel,+2348020937157,CUST3427447,pattern_analysis,,0.0,abuja,122502358794298,66.41.203.113,resolved,account_suspended,0.0,
FRD00021100,2025-09-08 19:40:00,call_forwarding_fraud,Airtel,+2349023902158,CUST4964955,automated_system,,266589.43,port harcourt,330881521733157,224.24.141.74,investigating,no_action,12.493468789608333,2025-09
FRD00021101,2025-09-07 21:09:00,subscription_fraud,MTN,+2348033332747,CUST3363093,automated_system,,168361.57,ilorin,721264146479167,60.187.24.210,false_positive,no_action,12.03387508767653,2025-09
FRD00021102,2025-09-17 20:12:00,imei_spoofing,Glo,+2348119435157,CUST8129979,automated_system,,0.0,lagos,371932352544651,174.160.41.96,confirmed,account_suspended,0.0,2025-09
FRD00021103,2025-09-03 14:03:00,premium_rate_fraud,Glo,+2348057749406,CUST7803380,pattern_analysis,,0.0,aba,827377265001552,42.88.94.97,investigating,account_suspended,0.0,2025-09
FRD00021104,2025-09-11 16:49:00,account_takeover,MTN,+2349061441435,CUST6094886,manual_review,,255669.91,warri,755395375773414,37.142.92.102,resolved,no_action,12.451646388675234,2025-09
FRD00021105,2025-09-22 14:35:00,identity_theft,Glo,+2347050868919,CUST7345331,pattern_analysis,,0.0,lagos,841305015845369,222.178.139.229,investigating,sim_blocked,0.0,2025-09
FRD00021106,2025-09-12 09:26:00,identity_theft,Glo,+2348070720189,CUST9602541,automated_system,,0.0,lagos,776978312447572,222.157.137.175,investigating,account_suspended,0.0,2025-09
FRD00021107,2025-09-03 03:20:00,identity_theft,MTN,+2349035282782,CUST5143582,automated_system,,0.0,jos,556539920261757,204.63.75.121,investigating,monitoring,0.0,2025-09
FRD00021108,2025-09-13 06:14:00,phishing,Glo,+2349059345777,CUST8249023,manual_review,,0.0,lagos,768294078213285,173.229.245.246,confirmed,no_action,0.0,2025-09
FRD00021109,2025-09-10 21:56:00,phishing,MTN,+2349062293602,CUST4001541,automated_system,,0.0,ilorin,197381300119389,94.28.14.178,resolved,account_suspended,0.0,2025-09
FRD00021110,2025-09-30 07:06:00,identity_theft,MTN,+2348102798714,CUST5353088,pattern_analysis,,0.0,kaduna,269250690076990,152.87.105.219,confirmed,monitoring,0.0,2025-09
FRD00021111,2025-09-20 14:09:00,call_forwarding_fraud,Glo,+2348112277055,CUST9116589,manual_review,,0.0,benin city,350094594822040,190.166.86.242,investigating,no_action,0.0,2025-09
FRD00021112,2025-09-16 23:16:00,call_forwarding_fraud,MTN,+2348108063448,CUST4540327,automated_system,,0.0,lagos,189010537205496,18.190.64.125,confirmed,monitoring,0.0,2025-09
FRD00021113,2025-09-22 04:05:00,subscription_fraud,MTN,+2348039481228,CUST3993543,automated_system,,341161.24,aba,848529039217943,102.181.152.236,false_positive,account_suspended,12.740113420245704,2025-09
FRD00021114,,identity_theft,MTN,+2348161079227,CUST5388521,customer_report,,0.0,benin city,929185533345381,2.188.106.69,confirmed,monitoring,0.0,
FRD00021115,2025-10-01 01:37:00,call_forwarding_fraud,MTN,+2348145489950,CUST7024658,manual_review,,0.0,calabar,951241984854313,59.217.245.22,resolved,sim_blocked,0.0,2025-10
FRD00021116,2025-09-20 04:25:00,call_forwarding_fraud,MTN,+2348108683420,CUST9209716,pattern_analysis,,0.0,kaduna,853862501020004,187.19.155.167,confirmed,account_suspended,0.0,2025-09
FRD00021117,2025-09-04 02:27:00,subscription_fraud,MTN,+2348103905089,CUST8124049,automated_system,,401214.27,calabar,836506135673577,167.140.2.16,resolved,sim_blocked,12.90225339516317,2025-09
FRD00021118,2025-09-26 00:08:00,identity_theft,MTN,+2349064640408,CUST4897946,customer_report,,0.0,kaduna,297618628667022,90.27.8.118,resolved,sim_blocked,0.0,2025-09
FRD00021119,2025-09-08 19:44:00,call_forwarding_fraud,Glo,+2348115457553,CUST6002642,automated_system,,0.0,abuja,151991434737076,73.240.25.196,false_positive,monitoring,0.0,2025-09
FRD00021120,2025-09-25 20:29:00,identity_theft,9mobile,+2348185633939,CUST6910050,automated_system,,0.0,lagos,775803358164304,202.160.245.43,resolved,sim_blocked,0.0,2025-09
FRD00021121,2025-09-17 00:30:00,phishing,9mobile,+2348175834845,CUST9750537,customer_report,,0.0,lagos,780123389679608,42.177.201.30,confirmed,monitoring,0.0,2025-09
FRD00021122,2025-09-05 14:30:00,identity_theft,Glo,+2348118589638,CUST9567842,automated_system,,0.0,port harcourt,672690353307273,50.107.73.45,confirmed,monitoring,0.0,2025-09
FRD00021123,2025-09-13 07:46:00,premium_rate_fraud,Glo,+2348056662937,CUST6109702,automated_system,,0.0,lagos,255262905022146,234.158.249.71,resolved,account_suspended,0.0,2025-09
FRD00021124,2025-09-18 02:31:00,call_forwarding_fraud,9mobile,+2349092751732,CUST7717644,automated_system,,0.0,onitsha,644329361483508,171.47.226.49,investigating,account_suspended,0.0,2025-09
FRD00021125,2025-09-21 01:38:00,identity_theft,Airtel,+2348027046554,CUST7012120,automated_system,,0.0,onitsha,274538435550337,254.158.34.40,resolved,sim_blocked,0.0,2025-09
FRD00021126,2025-09-06 22:31:00,subscription_fraud,Glo,+2348158432848,CUST1022262,pattern_analysis,,131965.2,kano,330336590646506,212.151.209.56,false_positive,account_suspended,11.790301108173333,2025-09
FRD00021127,2025-09-15 09:58:00,premium_rate_fraud,MTN,+2348031039269,CUST3767968,automated_system,,0.0,calabar,320289854463132,175.252.154.239,confirmed,account_suspended,0.0,2025-09
FRD00021128,2025-09-24 00:54:00,premium_rate_fraud,9mobile,+2349087200905,CUST6940066,automated_system,,0.0,warri,687681925755335,145.114.226.73,resolved,account_suspended,0.0,2025-09
FRD00021129,2025-09-19 11:45:00,account_takeover,MTN,+2348137498402,CUST9453593,automated_system,,349253.42,calabar,261895225029644,37.236.172.130,resolved,no_action,12.763555932729892,2025-09
FRD00021130,2025-09-30 01:21:00,identity_theft,Airtel,+2347019108643,CUST3068950,manual_review,,0.0,ibadan,313724742873252,186.216.96.104,confirmed,sim_blocked,0.0,2025-09
FRD00021131,2025-09-18 04:16:00,subscription_fraud,Glo,+2347054022297,CUST7193970,automated_system,,0.0,ilorin,876264062669593,37.226.159.129,resolved,account_suspended,0.0,2025-09
FRD00021132,2025-09-11 20:48:00,account_takeover,Glo,+2348158472594,CUST2932254,automated_system,,270360.07,kaduna,442207603969811,156.7.172.41,confirmed,sim_blocked,12.507513640892507,2025-09
FRD00021133,2025-09-06 15:49:00,call_forwarding_fraud,MTN,+2348145431245,CUST7658296,customer_report,,0.0,enugu,562289898404588,248.224.127.130,confirmed,sim_blocked,0.0,2025-09
FRD00021134,,phishing,MTN,+2347032147577,CUST8506427,automated_system,,0.0,warri,226200693117902,60.223.14.66,confirmed,monitoring,0.0,
FRD00021135,2025-09-09 11:14:00,imei_spoofing,MTN,+2348102193114,CUST3502510,automated_system,,0.0,enugu,315473176227747,7.189.212.20,confirmed,account_suspended,0.0,2025-09
FRD00021136,,imei_spoofing,Glo,+2347051726236,CUST1334774,automated_system,,0.0,ibadan,060807320000580,145.105.72.50,false_positive,account_suspended,0.0,
FRD00021137,2025-09-27 14:42:00,call_forwarding_fraud,MTN,+2348137740892,CUST5000300,automated_system,,0.0,aba,475531119569799,31.229.51.236,confirmed,account_suspended,0.0,2025-09
FRD00021138,2025-09-10 03:40:00,account_takeover,MTN,+2347062638167,CUST7037447,automated_system,,385201.39,abeokuta,345258605684492,194.113.116.35,confirmed,sim_blocked,12.861524163455915,2025-09
FRD00021139,2025-09-10 04:07:00,call_forwarding_fraud,MTN,+2347031590295,CUST6461605,customer_report,,0.0,calabar,367441065591875,240.62.10.158,confirmed,monitoring,0.0,2025-09
FRD00021140,2025-09-04 01:23:00,account_takeover,Glo,+2348054372025,CUST4838820,manual_review,,194093.47,lagos,429059273155951,177.200.49.95,confirmed,sim_blocked,12.17610027828241,2025-09
FRD00021141,2025-09-30 10:30:00,phishing,Glo,+2348050938215,CUST4053115,automated_system,,0.0,lagos,451150966893369,38.85.230.171,investigating,account_suspended,0.0,2025-09
FRD00021142,2025-09-10 12:45:00,identity_theft,MTN,+2349065760045,CUST6985490,automated_system,,0.0,abeokuta,684869011355734,36.132.101.177,confirmed,no_action,0.0,2025-09
FRD00021143,2025-09-06 07:16:00,account_takeover,MTN,+2348131101947,CUST9684291,automated_system,,0.0,warri,504799277586692,115.184.2.72,investigating,account_suspended,0.0,2025-09
FRD00021144,2025-09-21 12:34:00,subscription_fraud,Airtel,+2348023211985,CUST6247201,automated_system,,277446.98,calabar,817861990922676,75.16.190.143,false_positive,sim_blocked,12.533388735136446,2025-09
FRD00021145,2025-09-30 22:26:00,subscription_fraud,9mobile,+2348098345340,CUST6659859,manual_review,,394557.44,ibadan,991425374480060,63.45.121.108,resolved,sim_blocked,12.885522545179011,2025-09
FRD00021146,2025-09-03 21:50:00,call_forwarding_fraud,MTN,+2349062891487,CUST4888624,manual_review,,0.0,jos,688721123560490,47.112.63.159,confirmed,monitoring,0.0,2025-09
FRD00021147,2025-09-10 23:47:00,account_takeover,MTN,+2349039341945,CUST5842055,automated_system,,416184.75,abuja,290817589223181,98.236.74.74,investigating,monitoring,12.938886954008577,2025-09
FRD00021148,2025-09-18 09:47:00,subscription_fraud,MTN,+2348138406765,CUST4852021,automated_system,,146156.71,aba,610204821251540,62.82.198.27,false_positive,account_suspended,11.89244152316779,2025-09
FRD00021149,2025-09-20 21:58:00,call_forwarding_fraud,Glo,+2349054938157,CUST6036376,manual_review,,273989.27,ilorin,642849649241348,103.39.14.158,confirmed,sim_blocked,12.520847873790773,2025-09
FRD00021150,,sim_swap,MTN,+2348167750306,CUST2241597,manual_review,,0.0,jos,219043090670011,126.126.160.219,investigating,no_action,0.0,
FRD00021151,2025-09-01 22:07:00,identity_theft,Glo,+2348116865677,CUST5623857,automated_system,,0.0,onitsha,701589152064462,54.198.111.136,resolved,account_suspended,0.0,2025-09
FRD00021152,2025-09-04 01:33:00,sim_swap,Glo,+2347058825659,CUST1892883,customer_report,,0.0,port harcourt,560289513737224,100.217.204.68,investigating,no_action,0.0,2025-09
FRD00021153,2025-09-27 07:00:00,premium_rate_fraud,Airtel,+2349070667240,CUST7736074,pattern_analysis,,0.0,ibadan,397493017109240,187.1.195.143,confirmed,sim_blocked,0.0,2025-09
FRD00021154,2025-09-05 19:39:00,phishing,9mobile,+2348186390347,CUST7849923,manual_review,,0.0,ilorin,643464927301619,184.245.52.191,resolved,account_suspended,0.0,2025-09
FRD00021155,2025-09-07 18:13:00,call_forwarding_fraud,MTN,+2348143632204,CUST5288553,automated_system,,0.0,enugu,564734644218585,244.64.44.86,resolved,sim_blocked,0.0,2025-09
FRD00021156,2025-09-14 22:30:00,premium_rate_fraud,MTN,+2348103258078,CUST3150651,automated_system,,0.0,enugu,483175164745521,119.224.100.203,resolved,no_action,0.0,2025-09
FRD00021157,2025-09-05 22:47:00,premium_rate_fraud,Glo,+2348111004290,CUST8564478,automated_system,,0.0,abuja,327958157564524,128.201.27.122,resolved,account_suspended,0.0,2025-09
FRD00021158,2025-09-11 14:49:00,subscription_fraud,9mobile,+2348092555662,CUST8193737,automated_system,,124609.24,calabar,052415243423677,188.43.121.100,confirmed,account_suspended,11.732946064944207,2025-09
FRD00021159,2025-09-17 04:09:00,subscription_fraud,9mobile,+2348097491249,CUST9001895,automated_system,,95222.5,benin city,277811441320985,78.232.177.207,confirmed,account_suspended,11.463982039056816,2025-09
FRD00021160,2025-09-02 07:40:00,identity_theft,Airtel,+2348022168437,CUST5833091,automated_system,,0.0,abeokuta,828938067987815,34.80.245.249,resolved,monitoring,0.0,2025-09
FRD00021161,2025-09-14 04:17:00,premium_rate_fraud,Airtel,+2349017371703,CUST4249144,manual_review,,0.0,aba,194696438701409,29.152.40.248,investigating,account_suspended,0.0,2025-09
FRD00021162,2025-09-24 05:28:00,sim_swap,Glo,+2348113768749,CUST3472377,customer_report,,0.0,aba,551770480481242,203.195.164.233,confirmed,account_suspended,0.0,2025-09
FRD00021163,2025-09-07 10:38:00,premium_rate_fraud,MTN,+2348130510512,CUST4248387,automated_system,,0.0,abuja,435495078785217,211.178.165.100,resolved,monitoring,0.0,2025-09
FRD00021164,2025-09-15 07:24:00,phishing,Airtel,+2347010379157,CUST9014451,customer_report,,183817.31,ibadan,602937881052837,38.44.195.48,investigating,no_action,12.121703103093317,2025-09
FRD00021165,2025-09-19 17:16:00,phishing,Airtel,+2349018959505,CUST5623350,customer_report,,0.0,kaduna,896178981500954,247.187.182.194,resolved,sim_blocked,0.0,2025-09
FRD00021166,2025-09-28 07:25:00,subscription_fraud,Airtel,+2348088646444,CUST7438478,manual_review,,0.0,enugu,012659556309191,158.112.231.61,investigating,monitoring,0.0,2025-09
FRD00021167,2025-09-23 09:01:00,identity_theft,MTN,+2347036699975,CUST1114459,automated_system,,0.0,warri,949478082332361,144.9.14.230,confirmed,monitoring,0.0,2025-09
FRD00021168,2025-09-11 10:37:00,phishing,Airtel,+2349029779868,CUST2234608,automated_system,,0.0,kaduna,438947702528276,71.122.96.41,investigating,account_suspended,0.0,2025-09
FRD00021169,2025-09-13 12:17:00,call_forwarding_fraud,MTN,+2348163575527,CUST8760570,customer_report,,0.0,onitsha,046442058310843,32.117.228.24,confirmed,sim_blocked,0.0,2025-09
FRD00021170,2025-09-18 08:17:00,account_takeover,Airtel,+2347011076561,CUST1435682,customer_report,,54222.79,warri,098820307099623,114.96.100.91,confirmed,account_suspended,10.90087502101549,2025-09
FRD00021171,2025-09-13 00:49:00,account_takeover,MTN,+2348033776634,CUST6207467,automated_system,,275692.55,lagos,895481011983702,219.249.171.76,investigating,account_suspended,12.527045201743661,2025-09
FRD00021172,2025-09-08 13:02:00,sim_swap,Glo,+2348159495478,CUST2062109,automated_system,,0.0,calabar,981929034586740,210.35.61.252,confirmed,sim_blocked,0.0,2025-09
FRD00021173,2025-09-19 09:41:00,imei_spoofing,Glo,+2348154393928,CUST9228013,automated_system,,0.0,kano,845152053313177,230.115.165.102,false_positive,account_suspended,0.0,2025-09
FRD00021174,2025-09-25 03:37:00,identity_theft,MTN,+2349064634615,CUST3234334,manual_review,,0.0,calabar,433144374483549,61.76.37.232,confirmed,sim_blocked,0.0,2025-09
FRD00021175,2025-09-12 08:45:00,phishing,MTN,+2349062354110,CUST5230996,customer_report,,0.0,kano,184032350744438,255.247.54.181,confirmed,sim_blocked,0.0,2025-09
FRD00021176,2025-09-26 10:53:00,subscription_fraud,MTN,+2348143312139,CUST7155354,automated_system,,146878.5,lagos,945049498999695,99.121.114.208,investigating,sim_blocked,11.89736780170909,2025-09
FRD00021177,2025-09-29 14:01:00,subscription_fraud,Glo,+2349057187408,CUST6331341,customer_report,,50995.61,ilorin,472452094587352,127.219.114.187,false_positive,monitoring,10.83951443890896,2025-09
FRD00021178,2025-09-16 05:54:00,call_forwarding_fraud,9mobile,+2348099267575,CUST8324559,automated_system,,0.0,enugu,420460697297609,223.122.33.210,resolved,sim_blocked,0.0,2025-09
FRD00021179,2025-09-02 01:01:00,account_takeover,Airtel,+2349026053847,CUST3590225,automated_system,,26018.29,lagos,585469619081588,165.63.56.223,confirmed,sim_blocked,10.16659346499167,2025-09
FRD00021180,2025-09-18 18:37:00,account_takeover,Airtel,+2348126245351,CUST2340326,customer_report,,89220.09,abuja,094447223788683,53.225.7.197,resolved,sim_blocked,11.398872725599334,2025-09
FRD00021181,,subscription_fraud,MTN,+2349035099699,CUST9360667,customer_report,,0.0,abeokuta,641580050395235,136.111.36.205,false_positive,no_action,0.0,
FRD00021182,,premium_rate_fraud,MTN,+2348130131720,CUST3596300,manual_review,,0.0,lagos,874743062214292,6.29.60.66,confirmed,monitoring,0.0,
FRD00021183,2025-09-27 23:57:00,account_takeover,Airtel,+2347084876783,CUST8029899,automated_system,,3609.67,port harcourt,265060767671283,210.108.190.182,investigating,monitoring,8.191648629674066,2025-09
FRD00021184,2025-09-21 01:28:00,subscription_fraud,MTN,+2348105889048,CUST8788777,automated_system,,69417.42,warri,572190595865581,23.239.152.130,investigating,account_suspended,11.14790752914524,2025-09
FRD00021185,2025-09-24 04:50:00,imei_spoofing,MTN,+2347030303735,CUST2083675,automated_system,,0.0,aba,883583732254833,36.82.127.70,false_positive,no_action,0.0,2025-09
FRD00021186,2025-09-16 20:17:00,imei_spoofing,Airtel,+2348021516962,CUST9550560,automated_system,,0.0,port harcourt,238046336713000,184.238.202.137,investigating,account_suspended,0.0,2025-09
FRD00021187,2025-09-02 08:09:00,imei_spoofing,Glo,+2348057173768,CUST7598621,automated_system,,0.0,benin city,694708332653443,18.132.96.93,confirmed,account_suspended,0.0,2025-09
FRD00021188,2025-09-03 20:27:00,phishing,MTN,+2348062612443,CUST2264375,manual_review,,47165.21,calabar,193647867712856,119.78.210.246,investigating,monitoring,10.76143302537165,2025-09
FRD00021189,2025-09-08 11:14:00,phishing,Airtel,+2349011456478,CUST7627532,manual_review,,163850.21,calabar,841128464408457,41.149.125.196,confirmed,sim_blocked,12.006714038902867,2025-09
FRD00021190,2025-09-25 04:39:00,phishing,9mobile,+2348186218765,CUST5059763,automated_system,,0.0,lagos,566680275650510,94.110.248.186,investigating,account_suspended,0.0,2025-09
FRD00021191,2025-09-09 19:09:00,phishing,MTN,+2349064549185,CUST7156784,automated_system,,0.0,lagos,879430717296289,235.197.52.189,confirmed,account_suspended,0.0,2025-09
FRD00021192,2025-09-08 13:03:00,identity_theft,MTN,+2348060485543,CUST3408302,manual_review,,0.0,benin city,070487954160726,26.125.222.165,confirmed,account_suspended,0.0,2025-09
FRD00021193,2025-09-18 04:47:00,premium_rate_fraud,Glo,+2349055128212,CUST8797428,manual_review,,0.0,lagos,651799402567512,178.161.83.235,investigating,account_suspended,0.0,2025-09
FRD00021194,2025-09-21 20:44:00,phishing,MTN,+2348130535502,CUST8245283,automated_system,,309608.22,lagos,651089124794928,16.127.183.172,resolved,account_suspended,12.64306620061604,2025-09
FRD00021195,2025-09-23 22:18:00,sim_swap,MTN,+2348145751086,CUST3758074,customer_report,,0.0,abeokuta,422085637933546,164.189.184.132,investigating,monitoring,0.0,2025-09
FRD00021196,2025-09-02 01:57:00,sim_swap,Glo,+2348118198366,CUST4670317,automated_system,,0.0,onitsha,416203393136335,177.116.131.75,confirmed,no_action,0.0,2025-09
FRD00021197,2025-09-06 09:39:00,subscription_fraud,MTN,+2348141486031,CUST1916378,automated_system,,0.0,kaduna,011969270256721,133.149.19.23,investigating,monitoring,0.0,2025-09
FRD00021198,2025-09-23 18:25:00,identity_theft,Airtel,+2349072670703,CUST1680677,automated_system,,0.0,ibadan,509689368512211,111.243.118.143,investigating,account_suspended,0.0,2025-09
FRD00021199,2025-09-14 20:55:00,subscription_fraud,Airtel,+2347010133784,CUST3610866,customer_report,,38863.01,lagos,684402132440651,25.16.76.50,confirmed,account_suspended,10.567823908549455,2025-09
FRD00021200,2025-09-13 13:30:00,identity_theft,Glo,+2348077549654,CUST6645165,automated_system,,0.0,lagos,804782833204256,68.163.204.112,confirmed,account_suspended,0.0,2025-09
FRD00021201,2025-09-02 22:28:00,call_forwarding_fraud,MTN,+2348148499935,CUST8620411,automated_system,,0.0,abuja,125253460326823,243.17.60.36,confirmed,monitoring,0.0,2025-09
FRD00021202,2025-09-27 02:33:00,imei_spoofing,MTN,+2348107416747,CUST9846243,pattern_analysis,,0.0,warri,946656296353163,151.193.118.156,confirmed,sim_blocked,0.0,2025-09
FRD00021203,2025-09-29 08:26:00,call_forwarding_fraud,Glo,+2348050314295,CUST8459261,automated_system,,0.0,kaduna,092065088392858,236.239.132.171,resolved,account_suspended,0.0,2025-09
FRD00021204,2025-10-01 11:38:00,premium_rate_fraud,9mobile,+2349085008411,CUST6645640,customer_report,,0.0,lagos,675052414035196,91.155.103.201,confirmed,monitoring,0.0,2025-10
FRD00021205,2025-09-23 20:13:00,call_forwarding_fraud,9mobile,+2348173120167,CUST6114300,automated_system,,353462.3,lagos,503015705383162,255.229.162.92,confirmed,monitoring,12.77553493997588,2025-09
FRD00021206,2025-09-05 09:02:00,account_takeover,MTN,+2348134175960,CUST6199089,customer_report,,475613.31,onitsha,472018460150621,148.146.122.31,resolved,sim_blocked,13.072362531655623,2025-09
FRD00021207,2025-09-10 19:27:00,account_takeover,MTN,+2349031352099,CUST3209261,automated_system,,189470.41,calabar,708358221397903,223.88.204.79,resolved,no_action,12.151993421410086,2025-09
FRD00021208,2025-10-01 12:44:00,imei_spoofing,9mobile,+2348187469454,CUST6203155,automated_system,,0.0,ilorin,096917922389482,226.77.70.19,confirmed,account_suspended,0.0,2025-10
FRD00021209,2025-09-20 02:20:00,sim_swap,MTN,+2347034320273,CUST2759514,manual_review,,0.0,onitsha,291716458793103,44.19.118.212,false_positive,monitoring,0.0,2025-09
FRD00021210,2025-09-13 16:05:00,sim_swap,Glo,+2347051419249,CUST9842322,automated_system,,0.0,calabar,926167575235728,93.18.86.58,resolved,sim_blocked,0.0,2025-09
FRD00021211,2025-09-01 17:22:00,sim_swap,Glo,+2348070358154,CUST2863079,automated_system,,0.0,onitsha,845413401161272,146.137.242.131,resolved,sim_blocked,0.0,2025-09
FRD00021212,2025-09-19 03:14:00,subscription_fraud,Glo,+2348116414100,CUST1539037,customer_report,,231632.7,kano,542578977370921,106.193.90.218,confirmed,monitoring,12.352912523594634,2025-09
FRD00021213,2025-09-15 22:14:00,phishing,9mobile,+2348182241057,CUST5898443,automated_system,,0.0,onitsha,071708616865804,72.225.217.123,confirmed,account_suspended,0.0,2025-09
FRD00021214,2025-09-25 22:59:00,premium_rate_fraud,MTN,+2348103503686,CUST7053223,automated_system,,0.0,aba,609287691440459,61.20.183.244,confirmed,monitoring,0.0,2025-09
FRD00021215,2025-09-04 11:33:00,account_takeover,Airtel,+2348023431255,CUST9553754,customer_report,,5691.49,calabar,164825965772572,241.209.238.79,investigating,account_suspended,8.646903041238943,2025-09
FRD00021216,,sim_swap,9mobile,+2349083966209,CUST1201327,automated_system,,0.0,benin city,670828206312016,62.6.16.199,confirmed,monitoring,0.0,
FRD00021217,2025-09-03 12:00:00,call_forwarding_fraud,9mobile,+2348178317651,CUST9921416,pattern_analysis,,0.0,kaduna,360162730630476,211.238.214.254,confirmed,monitoring,0.0,2025-09
FRD00021218,2025-09-01 10:23:00,phishing,Airtel,+2348089305602,CUST6514449,manual_review,,0.0,abeokuta,598824149300600,103.174.32.126,resolved,monitoring,0.0,2025-09
FRD00021219,2025-09-23 18:26:00,identity_theft,MTN,+2347067318602,CUST7399607,customer_report,,0.0,abuja,430575440757490,67.10.104.248,resolved,monitoring,0.0,2025-09
FRD00021220,2025-09-06 15:49:00,sim_swap,Airtel,+2349077608537,CUST5293170,automated_system,,0.0,aba,504887446321451,52.253.153.221,false_positive,account_suspended,0.0,2025-09
FRD00021221,2025-09-20 16:47:00,sim_swap,MTN,+2347039604605,CUST4079910,automated_system,,0.0,kano,682078303547884,145.17.146.86,confirmed,monitoring,0.0,2025-09
FRD00021222,,account_takeover,Airtel,+2349027243383,CUST6358479,automated_system,,13403.93,kano,495507367884491,167.152.199.4,confirmed,account_suspended,9.503377828724311,
FRD00021223,,imei_spoofing,9mobile,+2348186433446,CUST7650586,manual_review,,0.0,ibadan,671228735812381,129.81.180.39,resolved,account_suspended,0.0,
FRD00021224,2025-09-01 21:30:00,account_takeover,Airtel,+2347088449610,CUST9098923,pattern_analysis,,228213.45,ibadan,383149939299808,33.101.115.15,confirmed,sim_blocked,12.33804103605306,2025-09
FRD00021225,2025-09-04 10:46:00,sim_swap,Glo,+2348155019736,CUST4122248,automated_system,,0.0,warri,415871773703485,60.193.179.111,confirmed,account_suspended,0.0,2025-09
FRD00021226,2025-09-04 18:53:00,phishing,Glo,+2348077639962,CUST1530172,automated_system,,0.0,abuja,134216934103995,123.189.255.191,resolved,no_action,0.0,2025-09
FRD00021227,2025-09-18 06:41:00,call_forwarding_fraud,Glo,+2348050363590,CUST9524654,manual_review,,0.0,aba,683217192542493,2.191.172.175,investigating,no_action,0.0,2025-09
FRD00021228,2025-09-06 18:18:00,imei_spoofing,Airtel,+2347086024369,CUST6093324,automated_system,,0.0,jos,471975019381763,155.83.98.47,confirmed,account_suspended,0.0,2025-09
FRD00021229,2025-09-01 13:55:00,phishing,Glo,+2348151779095,CUST6230624,automated_system,,0.0,benin city,278785095722935,253.138.226.138,resolved,sim_blocked,0.0,2025-09
FRD00021230,2025-09-26 07:32:00,account_takeover,MTN,+2347037913985,CUST2880166,automated_system,,23513.95,warri,029412696177860,156.126.91.28,resolved,account_suspended,10.065391668074527,2025-09
FRD00021231,2025-09-13 13:24:00,identity_theft,Airtel,+2347082463386,CUST6254102,automated_system,,0.0,onitsha,278482205934157,18.41.194.24,investigating,sim_blocked,0.0,2025-09
FRD00021232,2025-09-25 07:36:00,identity_theft,Airtel,+2347080255509,CUST8755704,customer_report,,0.0,abeokuta,085953705103645,173.44.245.184,investigating,monitoring,0.0,2025-09
FRD00021233,2025-09-25 14:49:00,premium_rate_fraud,Airtel,+2348083709013,CUST7522617,automated_system,,0.0,abuja,416974134678362,23.254.27.173,investigating,sim_blocked,0.0,2025-09
FRD00021234,2025-09-24 11:53:00,premium_rate_fraud,MTN,+2348163508585,CUST3059021,manual_review,,0.0,kano,464916024838864,18.94.177.224,investigating,account_suspended,0.0,2025-09
FRD00021235,2025-09-14 04:14:00,subscription_fraud,MTN,+2348169988374,CUST5611218,customer_report,,49004.74,onitsha,945292786092900,161.58.155.122,confirmed,sim_blocked,10.799692713089218,2025-09
FRD00021236,2025-10-01 11:44:00,call_forwarding_fraud,Airtel,+2348128298156,CUST9080400,automated_system,,0.0,lagos,435215600259392,77.254.192.95,resolved,sim_blocked,0.0,2025-10
FRD00021237,2025-09-19 02:02:00,premium_rate_fraud,9mobile,+2348097318925,CUST6256931,automated_system,,0.0,kaduna,421124151075815,62.230.129.196,confirmed,monitoring,0.0,2025-09
FRD00021238,2025-09-15 08:09:00,phishing,Glo,+2348153311334,CUST5135265,customer_report,,0.0,aba,455515014666440,210.173.164.45,investigating,sim_blocked,0.0,2025-09
FRD00021239,2025-09-26 18:21:00,premium_rate_fraud,Glo,+2348117316272,CUST5956297,manual_review,,0.0,jos,631135737674486,221.105.168.201,investigating,account_suspended,0.0,2025-09
FRD00021240,2025-09-13 01:55:00,phishing,Airtel,+2347085032242,CUST2973175,automated_system,,0.0,abuja,072725002839049,242.208.60.246,resolved,account_suspended,0.0,2025-09
FRD00021241,2025-09-21 20:47:00,premium_rate_fraud,Glo,+2348070549693,CUST8007048,automated_system,,0.0,enugu,170611584942075,13.140.166.83,false_positive,account_suspended,0.0,2025-09
FRD00021242,2025-09-03 13:29:00,imei_spoofing,Airtel,+2349075082641,CUST5615739,automated_system,,0.0,onitsha,776774193066778,151.160.80.169,resolved,sim_blocked,0.0,2025-09
FRD00021243,2025-09-06 19:52:00,identity_theft,MTN,+2348039606680,CUST9776755,automated_system,,0.0,calabar,411252483751680,129.130.210.86,resolved,account_suspended,0.0,2025-09
FRD00021244,2025-09-12 15:18:00,phishing,MTN,+2349036780630,CUST8804515,pattern_analysis,,0.0,enugu,144991644943323,101.155.68.7,resolved,account_suspended,0.0,2025-09
FRD00021245,2025-09-28 18:39:00,account_takeover,Glo,+2348059205349,CUST2256245,manual_review,,0.0,kaduna,914285173513241,175.236.13.174,investigating,no_action,0.0,2025-09
FRD00021246,2025-09-19 08:46:00,account_takeover,Glo,+2349056180696,CUST3492552,automated_system,,206608.56,benin city,472320723995745,131.90.225.161,resolved,no_action,12.2385861075884,2025-09
FRD00021247,2025-10-01 16:59:00,premium_rate_fraud,Airtel,+2348080043947,CUST3507371,automated_system,,0.0,abeokuta,300716555531916,135.152.8.66,confirmed,account_suspended,0.0,2025-10
FRD00021248,2025-09-19 21:02:00,identity_theft,Airtel,+2349016246213,CUST3592981,automated_system,,0.0,ilorin,320868991686477,246.250.154.235,resolved,account_suspended,0.0,2025-09
FRD00021249,2025-09-13 06:09:00,account_takeover,MTN,+2348160980497,CUST6504605,pattern_analysis,,230063.47,ibadan,044026006128942,65.6.1.143,false_positive,monitoring,12.346114852975234,2025-09
FRD00021250,2025-09-16 12:43:00,sim_swap,Glo,+2349053639779,CUST6477192,automated_system,,0.0,lagos,922107217406629,34.123.71.46,resolved,account_suspended,0.0,2025-09
FRD00021251,2025-09-27 16:34:00,phishing,MTN,+2348034820179,CUST3368957,automated_system,,0.0,lagos,232369078893789,219.15.208.86,investigating,account_suspended,0.0,2025-09
FRD00021252,2025-09-09 10:08:00,account_takeover,Airtel,+2347011283998,CUST9016408,automated_system,,436966.94,abeokuta,931170011749340,105.69.243.209,resolved,account_suspended,12.987615107542075,2025-09
FRD00021253,2025-09-26 20:52:00,call_forwarding_fraud,Airtel,+2348123992773,CUST7543672,customer_report,,0.0,kaduna,550890589334125,57.116.9.175,confirmed,sim_blocked,0.0,2025-09
FRD00021254,2025-09-16 04:16:00,account_takeover,MTN,+2348165837855,CUST9710800,customer_report,,436724.95,kaduna,641877828488365,32.44.45.142,investigating,monitoring,12.987061160652992,2025-09
FRD00021255,2025-09-29 15:49:00,phishing,MTN,+2348132570789,CUST8629529,automated_system,,0.0,calabar,243765607330733,147.71.226.155,resolved,sim_blocked,0.0,2025-09
FRD00021256,2025-09-24 00:01:00,identity_theft,Glo,+2349055686106,CUST5312059,customer_report,,0.0,jos,430128282634537,46.141.42.156,confirmed,account_suspended,0.0,2025-09
FRD00021257,2025-09-19 15:27:00,subscription_fraud,Glo,+2347051657265,CUST4578215,customer_report,,178137.22,abeokuta,718030413538334,156.151.77.138,confirmed,account_suspended,12.090315044794925,2025-09
FRD00021258,,subscription_fraud,MTN,+2348136276487,CUST7378126,automated_system,,244086.4,lagos,314505016173065,127.107.136.220,confirmed,account_suspended,12.40528163685952,
FRD00021259,2025-09-01 12:35:00,imei_spoofing,Glo,+2348055948633,CUST4356025,customer_report,,0.0,abuja,686554922508964,218.127.246.250,confirmed,sim_blocked,0.0,2025-09
FRD00021260,2025-09-11 03:06:00,imei_spoofing,Airtel,+2347011116568,CUST8848905,automated_system,,0.0,calabar,706983997752089,242.95.232.33,resolved,account_suspended,0.0,2025-09
FRD00021261,2025-09-17 15:36:00,subscription_fraud,Glo,+2347053389142,CUST4737665,automated_system,,328699.94,lagos,453753808383126,193.230.173.204,confirmed,monitoring,12.702903619398754,2025-09
FRD00021262,2025-09-25 11:44:00,account_takeover,MTN,+2347063361152,CUST1958890,automated_system,,408652.22,ilorin,405618258471682,46.227.174.209,investigating,no_action,12.920622202516805,2025-09
FRD00021263,2025-09-23 11:41:00,subscription_fraud,Airtel,+2347080171253,CUST8961573,automated_system,,149090.7,abuja,929712057405490,48.85.79.32,confirmed,sim_blocked,11.912316831865988,2025-09
FRD00021264,,call_forwarding_fraud,Airtel,+2349017079201,CUST3342221,customer_report,,0.0,ilorin,421215129170139,110.136.63.136,false_positive,monitoring,0.0,
FRD00021265,2025-09-07 10:22:00,premium_rate_fraud,Airtel,+2348081291827,CUST2965170,automated_system,,0.0,ibadan,913456902869210,155.230.58.150,investigating,account_suspended,0.0,2025-09
FRD00021266,2025-09-11 10:43:00,identity_theft,Glo,+2348077221655,CUST9205000,automated_system,,0.0,port harcourt,261762348078259,51.9.121.92,confirmed,sim_blocked,0.0,2025-09
FRD00021267,2025-09-09 17:19:00,sim_swap,Airtel,+2348023550600,CUST7199445,automated_system,,0.0,lagos,873186992251168,92.96.255.255,false_positive,monitoring,0.0,2025-09
FRD00021268,2025-09-29 16:09:00,sim_swap,Airtel,+2348022284062,CUST3007993,automated_system,,0.0,enugu,817877426708480,107.105.13.18,resolved,monitoring,0.0,2025-09
FRD00021269,2025-09-30 23:55:00,account_takeover,MTN,+2347063395130,CUST7989970,customer_report,,172339.52,ilorin,930962900026908,61.215.82.71,resolved,monitoring,12.057227566080606,2025-09
FRD00021270,2025-09-14 14:49:00,imei_spoofing,MTN,+2348167405856,CUST7031430,manual_review,,0.0,ibadan,154586804225235,166.141.12.144,resolved,account_suspended,0.0,2025-09
FRD00021271,2025-09-30 15:47:00,call_forwarding_fraud,MTN,+2348103872805,CUST5072471,pattern_analysis,,142475.67,port harcourt,191889780795525,5.118.84.67,resolved,monitoring,11.866933545989129,2025-09
FRD00021272,2025-09-15 22:20:00,phishing,MTN,+2348148141867,CUST1514902,automated_system,,0.0,lagos,630613352840700,170.41.153.70,false_positive,account_suspended,0.0,2025-09
FRD00021273,2025-09-23 22:45:00,call_forwarding_fraud,MTN,+2348103610365,CUST7498178,automated_system,,0.0,port harcourt,005569156879946,217.12.48.22,confirmed,no_action,0.0,2025-09
FRD00021274,2025-09-01 20:09:00,call_forwarding_fraud,Airtel,+2347017888708,CUST8983371,customer_report,,0.0,lagos,814029512719925,147.25.46.144,confirmed,monitoring,0.0,2025-09
FRD00021275,2025-09-23 03:43:00,account_takeover,9mobile,+2348182986607,CUST5685991,customer_report,,294351.25,benin city,819831796332566,23.147.58.226,resolved,sim_blocked,12.592532458388463,2025-09
FRD00021276,2025-09-19 07:12:00,phishing,Glo,+2348156830337,CUST1922255,automated_system,,0.0,lagos,657050495824561,182.46.90.162,false_positive,monitoring,0.0,2025-09
FRD00021277,2025-09-12 08:00:00,sim_swap,MTN,+2348060915087,CUST8654693,automated_system,,0.0,calabar,407072173928286,25.17.113.51,investigating,no_action,0.0,2025-09
FRD00021278,2025-09-03 04:42:00,call_forwarding_fraud,Glo,+2348157960605,CUST7864317,automated_system,,0.0,ilorin,465398294648215,179.43.201.183,resolved,account_suspended,0.0,2025-09
FRD00021279,2025-09-13 22:04:00,account_takeover,MTN,+2349060677690,CUST2817936,automated_system,,487640.51,jos,126708081771040,47.251.220.198,confirmed,account_suspended,13.09733580422092,2025-09
FRD00021280,2025-09-21 03:55:00,identity_theft,Glo,+2348111004003,CUST7352913,customer_report,,0.0,benin city,873781241963551,217.167.60.232,false_positive,sim_blocked,0.0,2025-09
FRD00021281,2025-09-20 09:07:00,account_takeover,MTN,+2347031559296,CUST8447484,manual_review,,1618.94,abuja,916653103720711,215.130.211.246,confirmed,account_suspended,7.3901443905035045,2025-09
FRD00021282,2025-09-03 07:15:00,account_takeover,Glo,+2348054881485,CUST8007385,manual_review,,402817.85,port harcourt,634216123605953,11.88.86.188,resolved,sim_blocked,12.906242236149653,2025-09
FRD00021283,2025-09-10 10:13:00,account_takeover,MTN,+2349065028533,CUST7050278,customer_report,,308330.27,kaduna,728474710456606,78.225.57.35,confirmed,sim_blocked,12.63893003591217,2025-09
FRD00021284,2025-09-18 11:14:00,identity_theft,9mobile,+2348177399008,CUST9226093,automated_system,,0.0,kaduna,109832771606864,147.112.154.220,resolved,account_suspended,0.0,2025-09
FRD00021285,2025-09-06 03:42:00,phishing,Glo,+2348154772849,CUST4730228,automated_system,,0.0,benin city,461506326012986,177.101.205.75,confirmed,monitoring,0.0,2025-09
FRD00021286,2025-09-06 07:07:00,premium_rate_fraud,Glo,+2348075149118,CUST5653869,automated_system,,0.0,ilorin,662572541664291,54.134.210.180,investigating,sim_blocked,0.0,2025-09
FRD00021287,2025-09-27 19:35:00,imei_spoofing,MTN,+2348131288909,CUST8532368,automated_system,,0.0,lagos,898844877875366,74.169.84.234,false_positive,sim_blocked,0.0,2025-09
FRD00021288,2025-09-15 05:39:00,premium_rate_fraud,MTN,+2349039660905,CUST9936021,automated_system,,0.0,jos,499263510414152,14.135.40.106,confirmed,monitoring,0.0,2025-09
FRD00021289,2025-09-12 15:28:00,call_forwarding_fraud,Airtel,+2349019143670,CUST6900862,automated_system,,294689.51,port harcourt,698232262421767,116.68.108.252,resolved,monitoring,12.593680965967717,2025-09
FRD00021290,2025-09-25 18:55:00,call_forwarding_fraud,MTN,+2348035294031,CUST5429290,automated_system,,0.0,lagos,850425564081569,152.192.175.206,resolved,sim_blocked,0.0,2025-09
FRD00021291,2025-09-02 11:53:00,subscription_fraud,MTN,+2349060243700,CUST4498764,automated_system,,472549.12,ibadan,213608987941587,233.4.46.63,false_positive,account_suspended,13.065899094364552,2025-09
FRD00021292,2025-09-13 13:26:00,subscription_fraud,Glo,+2348052726277,CUST2925375,customer_report,,157091.6,ibadan,270394757590973,81.227.102.222,confirmed,monitoring,11.964590719378727,2025-09
FRD00021293,,sim_swap,MTN,+2348142697132,CUST1802542,pattern_analysis,,0.0,ibadan,614960986686422,78.182.204.51,resolved,monitoring,0.0,
FRD00021294,2025-09-30 17:28:00,premium_rate_fraud,Glo,+2348055119088,CUST1078115,manual_review,,0.0,lagos,031379664760822,254.205.201.19,confirmed,account_suspended,0.0,2025-09
FRD00021295,2025-09-05 15:55:00,subscription_fraud,MTN,+2348142738409,CUST1764984,customer_report,,260057.92,lagos,046089593652959,197.64.14.161,resolved,no_action,12.468663499708892,2025-09
FRD00021296,2025-09-07 04:31:00,account_takeover,9mobile,+2349081806162,CUST6226060,automated_system,,0.0,benin city,445228896442298,108.181.236.152,confirmed,sim_blocked,0.0,2025-09
FRD00021297,2025-09-07 23:08:00,sim_swap,Airtel,+2349023476807,CUST6924008,customer_report,,0.0,benin city,835299677569022,100.116.133.180,investigating,monitoring,0.0,2025-09
FRD00021298,2025-09-21 05:38:00,call_forwarding_fraud,Glo,+2348152911415,CUST9945560,customer_report,,0.0,port harcourt,141933836962215,254.215.19.56,resolved,account_suspended,0.0,2025-09
FRD00021299,2025-09-20 17:38:00,imei_spoofing,Airtel,+2349076802844,CUST5748624,pattern_analysis,,0.0,aba,600281606557646,76.225.110.92,confirmed,account_suspended,0.0,2025-09
FRD00021300,2025-09-01 15:23:00,imei_spoofing,Airtel,+2347082667268,CUST7401400,manual_review,,0.0,calabar,146206867946136,179.111.212.10,investigating,account_suspended,0.0,2025-09
FRD00021301,2025-09-13 14:29:00,call_forwarding_fraud,Airtel,+2347088557157,CUST3610341,manual_review,,0.0,abeokuta,638888394799528,55.222.181.57,resolved,monitoring,0.0,2025-09
FRD00021302,2025-09-08 09:41:00,identity_theft,Glo,+2348077513294,CUST9994369,automated_system,,0.0,ibadan,284168248292569,218.226.31.54,confirmed,account_suspended,0.0,2025-09
FRD00021303,2025-09-27 17:24:00,imei_spoofing,Airtel,+2347080794390,CUST3614251,manual_review,,0.0,onitsha,942911387322989,147.109.88.45,resolved,account_suspended,0.0,2025-09
FRD00021304,2025-09-27 12:22:00,sim_swap,Glo,+2347053185381,CUST9862454,pattern_analysis,,0.0,abuja,005210516641768,254.241.142.239,confirmed,monitoring,0.0,2025-09
FRD00021305,2025-09-03 13:21:00,identity_theft,Glo,+2349052095122,CUST3213357,pattern_analysis,,0.0,lagos,902965595061108,30.62.29.245,resolved,sim_blocked,0.0,2025-09
FRD00021306,2025-09-24 02:42:00,subscription_fraud,Glo,+2348111929076,CUST4956913,automated_system,,67159.29,onitsha,192013207215725,74.164.51.180,resolved,sim_blocked,11.114837429228611,2025-09
FRD00021307,2025-09-30 09:57:00,imei_spoofing,Airtel,+2348121274429,CUST9517734,automated_system,,0.0,aba,487247897749707,208.71.244.211,confirmed,sim_blocked,0.0,2025-09
FRD00021308,2025-09-18 03:40:00,subscription_fraud,MTN,+2347036644607,CUST7460870,customer_report,,48245.24,lagos,983068618649707,32.66.7.90,resolved,sim_blocked,10.784073176269489,2025-09
FRD00021309,2025-09-10 05:52:00,imei_spoofing,MTN,+2348038535200,CUST7905571,automated_system,,0.0,lagos,773521492801771,224.244.151.190,confirmed,account_suspended,0.0,2025-09
FRD00021310,2025-09-23 06:56:00,subscription_fraud,9mobile,+2348174183181,CUST1267470,manual_review,,415954.96,enugu,407315277272925,38.140.91.8,resolved,no_action,12.93833466825465,2025-09
FRD00021311,2025-09-21 21:08:00,phishing,MTN,+2347035763833,CUST6610921,customer_report,,437399.15,lagos,671442663697288,166.2.148.86,false_positive,account_suspended,12.988603730160273,2025-09
FRD00021312,2025-09-22 18:17:00,call_forwarding_fraud,Airtel,+2349025195173,CUST9515583,customer_report,,0.0,abuja,173549685769159,240.89.143.189,investigating,sim_blocked,0.0,2025-09
FRD00021313,2025-09-18 07:55:00,sim_swap,MTN,+2347037467636,CUST5963174,automated_system,,0.0,onitsha,925898240520930,154.243.55.224,confirmed,account_suspended,0.0,2025-09
FRD00021314,2025-09-21 20:39:00,call_forwarding_fraud,MTN,+2348149592318,CUST1450341,pattern_analysis,,0.0,onitsha,246195658132589,207.242.5.247,resolved,sim_blocked,0.0,2025-09
FRD00021315,,account_takeover,MTN,+2349036181174,CUST7467027,automated_system,,42316.86,kaduna,239917667057543,111.200.209.224,resolved,no_action,10.652964498145872,
FRD00021316,2025-09-29 17:00:00,imei_spoofing,Airtel,+2348084245889,CUST7973889,automated_system,,0.0,aba,663179455434189,144.49.28.167,confirmed,account_suspended,0.0,2025-09
FRD00021317,2025-10-01 01:06:00,phishing,Airtel,+2347081740382,CUST8639029,customer_report,,0.0,abeokuta,833789495542302,14.8.72.33,investigating,sim_blocked,0.0,2025-10
FRD00021318,2025-09-15 17:28:00,call_forwarding_fraud,MTN,+2347063594302,CUST1934407,automated_system,,0.0,lagos,095852114065255,157.124.124.33,investigating,no_action,0.0,2025-09
FRD00021319,2025-09-08 00:26:00,identity_theft,MTN,+2348144857802,CUST1555839,automated_system,,0.0,aba,216044135064298,191.209.121.216,false_positive,account_suspended,0.0,2025-09
FRD00021320,2025-09-18 16:58:00,sim_swap,MTN,+2348101008384,CUST1132271,automated_system,,0.0,enugu,404265250661552,215.182.196.87,confirmed,sim_blocked,0.0,2025-09
FRD00021321,2025-09-15 09:23:00,phishing,Airtel,+2347013104390,CUST5184124,customer_report,,0.0,lagos,906285669613852,17.48.155.254,confirmed,account_suspended,0.0,2025-09
FRD00021322,2025-09-09 02:13:00,imei_spoofing,Airtel,+2347085843299,CUST1351946,automated_system,,0.0,aba,312361313955726,103.237.247.182,resolved,monitoring,0.0,2025-09
FRD00021323,2025-09-19 04:52:00,sim_swap,Airtel,+2347081403250,CUST8349829,customer_report,,0.0,abeokuta,905012896487033,44.86.178.112,investigating,account_suspended,0.0,2025-09
FRD00021324,2025-09-24 08:27:00,identity_theft,Airtel,+2347016238022,CUST4274362,customer_report,,0.0,ilorin,630419442815193,166.233.165.32,resolved,sim_blocked,0.0,2025-09
FRD00021325,2025-09-13 08:28:00,call_forwarding_fraud,9mobile,+2349086753307,CUST2668436,manual_review,,0.0,benin city,569957630416078,252.173.240.169,investigating,sim_blocked,0.0,2025-09
FRD00021326,2025-10-01 03:23:00,call_forwarding_fraud,Glo,+2348155432075,CUST6950767,customer_report,,0.0,warri,633422635343221,184.127.129.16,investigating,sim_blocked,0.0,2025-10
FRD00021327,2025-09-21 20:18:00,premium_rate_fraud,Airtel,+2348086198798,CUST2467971,automated_system,,0.0,warri,032121542750055,76.144.243.115,resolved,account_suspended,0.0,2025-09
FRD00021328,2025-09-30 01:51:00,account_takeover,Glo,+2348111732088,CUST4369905,automated_system,,318290.46,jos,926512503486307,32.159.74.60,confirmed,sim_blocked,12.670722782875695,2025-09
FRD00021329,2025-09-12 20:33:00,imei_spoofing,Glo,+2348117333535,CUST1371684,automated_system,,0.0,aba,806498557992035,250.166.202.255,resolved,no_action,0.0,2025-09
FRD00021330,2025-09-05 23:39:00,imei_spoofing,9mobile,+2349084174245,CUST2241515,automated_system,,0.0,abeokuta,301536859962527,254.225.253.223,resolved,sim_blocked,0.0,2025-09
FRD00021331,2025-09-24 11:24:00,phishing,MTN,+2347037433113,CUST1278703,automated_system,,0.0,calabar,612445234005724,126.19.106.103,confirmed,sim_blocked,0.0,2025-09
FRD00021332,2025-09-21 15:34:00,call_forwarding_fraud,9mobile,+2348090118741,CUST1014816,manual_review,,0.0,onitsha,969663920138487,204.231.215.234,confirmed,no_action,0.0,2025-09
FRD00021333,2025-09-14 12:48:00,subscription_fraud,Airtel,+2348021033327,CUST6669728,automated_system,,182521.24,onitsha,374681573477340,247.187.205.8,confirmed,account_suspended,12.114627307593688,2025-09
FRD00021334,2025-09-06 04:53:00,call_forwarding_fraud,MTN,+2348168960445,CUST5399639,automated_system,,0.0,benin city,140437582505451,21.105.151.240,resolved,no_action,0.0,2025-09
FRD00021335,2025-09-26 20:53:00,subscription_fraud,9mobile,+2349097659863,CUST4461793,customer_report,,379019.73,enugu,861096802056350,234.5.237.71,investigating,monitoring,12.845346179138682,2025-09
FRD00021336,2025-09-24 20:15:00,call_forwarding_fraud,MTN,+2348038363927,CUST4584018,automated_system,,0.0,kaduna,462685939213847,152.58.218.95,confirmed,sim_blocked,0.0,2025-09
FRD00021337,2025-09-19 14:37:00,subscription_fraud,9mobile,+2348175289920,CUST8930627,customer_report,,62550.18,benin city,965467397849499,77.238.206.8,false_positive,sim_blocked,11.043740380625191,2025-09
FRD00021338,2025-09-10 03:28:00,call_forwarding_fraud,9mobile,+2348173144911,CUST6886861,automated_system,,0.0,onitsha,638679065275263,248.13.161.10,investigating,monitoring,0.0,2025-09
FRD00021339,2025-09-12 17:44:00,account_takeover,MTN,+2347067193937,CUST2572800,manual_review,,32044.2,port harcourt,046445404342605,38.186.38.109,confirmed,account_suspended,10.37490268514213,2025-09
FRD00021340,2025-09-20 15:06:00,phishing,Glo,+2347054512124,CUST5553177,automated_system,,0.0,kano,867076794798898,252.41.19.143,resolved,sim_blocked,0.0,2025-09
FRD00021341,2025-09-02 19:20:00,subscription_fraud,Glo,+2348114648185,CUST4134930,automated_system,,181981.85,benin city,862982712516821,38.25.94.245,investigating,no_action,12.111667730849703,2025-09
FRD00021342,2025-09-17 21:58:00,sim_swap,9mobile,+2348174952813,CUST2704050,automated_system,,0.0,enugu,344780269527799,48.118.202.81,resolved,no_action,0.0,2025-09
FRD00021343,2025-09-06 22:33:00,account_takeover,Airtel,+2347088269384,CUST4627925,automated_system,,21816895.0,warri,046950196602188,38.47.6.23,confirmed,account_suspended,16.898195273437924,2025-09
FRD00021344,2025-09-18 07:33:00,premium_rate_fraud,MTN,+2348133047112,CUST7973757,customer_report,,0.0,benin city,060692063466506,77.43.38.70,resolved,account_suspended,0.0,2025-09
FRD00021345,,sim_swap,Glo,+2349052058625,CUST8278191,customer_report,,0.0,abeokuta,059016710500607,236.110.74.85,confirmed,sim_blocked,0.0,
FRD00021346,2025-09-03 08:16:00,call_forwarding_fraud,9mobile,+2348091025098,CUST6607282,customer_report,,0.0,warri,234996037252938,140.34.149.89,resolved,sim_blocked,0.0,2025-09
FRD00021347,2025-09-02 15:05:00,call_forwarding_fraud,Glo,+2349057038954,CUST2030160,automated_system,,0.0,onitsha,977474572299375,105.176.66.58,investigating,account_suspended,0.0,2025-09
FRD00021348,2025-09-14 06:42:00,imei_spoofing,MTN,+2349065352456,CUST8413844,manual_review,,0.0,ibadan,561470594326201,84.118.7.11,resolved,account_suspended,0.0,2025-09
FRD00021349,2025-09-20 08:33:00,identity_theft,Airtel,+2347015204284,CUST1070166,pattern_analysis,,0.0,onitsha,957163089993300,86.25.229.214,confirmed,sim_blocked,0.0,2025-09
FRD00021350,,subscription_fraud,MTN,+2348147837980,CUST2960050,pattern_analysis,,0.0,ilorin,956730647222104,156.210.71.127,investigating,account_suspended,0.0,
FRD00021351,2025-09-28 21:15:00,imei_spoofing,9mobile,+2348097177784,CUST9260367,automated_system,,0.0,warri,733226748307339,1.13.2.14,confirmed,no_action,0.0,2025-09
FRD00021352,2025-09-18 01:24:00,imei_spoofing,Airtel,+2349027720733,CUST9944761,automated_system,,0.0,abeokuta,362250852515812,129.128.237.125,confirmed,account_suspended,0.0,2025-09
FRD00021353,2025-09-19 00:38:00,call_forwarding_fraud,Airtel,+2349027720915,CUST6327832,automated_system,,465749.49,ilorin,135434795959878,253.49.71.15,resolved,no_action,13.051405340529842,2025-09
FRD00021354,2025-09-07 20:26:00,call_forwarding_fraud,9mobile,+2348189342876,CUST2436392,automated_system,,149930.78,enugu,473524441756809,19.125.186.169,confirmed,monitoring,11.917935669625505,2025-09
FRD00021355,2025-09-15 08:03:00,phishing,MTN,+2349064036787,CUST3576957,automated_system,,268954.31,warri,831244188894122,204.24.101.87,confirmed,no_action,12.502300510953226,2025-09
FRD00021356,2025-09-01 20:01:00,subscription_fraud,Airtel,+2347019556298,CUST9690150,automated_system,,398036.9,abeokuta,867077934295915,183.163.112.25,confirmed,sim_blocked,12.894302505863507,2025-09
FRD00021357,2025-09-11 04:49:00,sim_swap,MTN,+2348166269654,CUST3748260,manual_review,,0.0,benin city,870117084436785,231.100.213.73,confirmed,account_suspended,0.0,2025-09
FRD00021358,2025-09-01 01:40:00,imei_spoofing,MTN,+2348149140376,CUST2342939,automated_system,,0.0,jos,244610006133897,213.59.155.49,confirmed,account_suspended,0.0,2025-09
FRD00021359,2025-09-09 18:31:00,phishing,9mobile,+2348175773052,CUST9068558,pattern_analysis,,0.0,lagos,282538988066397,39.124.133.13,resolved,account_suspended,0.0,2025-09
FRD00021360,2025-09-26 22:25:00,sim_swap,Airtel,+2349010924316,CUST6440873,automated_system,,0.0,benin city,810310216255209,91.183.159.38,false_positive,sim_blocked,0.0,2025-09
FRD00021361,2025-09-21 00:51:00,sim_swap,Glo,+2348076969352,CUST6377660,pattern_analysis,,0.0,onitsha,193150179244751,230.6.218.84,investigating,sim_blocked,0.0,2025-09
FRD00021362,2025-09-28 16:24:00,premium_rate_fraud,MTN,+2348162137499,CUST8611096,automated_system,,0.0,lagos,795936817816569,52.136.241.124,confirmed,no_action,0.0,2025-09
FRD00021363,2025-10-01 04:58:00,premium_rate_fraud,Airtel,+2349022016478,CUST4624707,manual_review,,0.0,ilorin,060861440149565,191.110.167.119,resolved,account_suspended,0.0,2025-10
FRD00021364,2025-09-09 16:33:00,call_forwarding_fraud,MTN,+2347036561229,CUST4477361,manual_review,,0.0,abuja,962841259424872,89.63.169.37,resolved,sim_blocked,0.0,2025-09
FRD00021365,2025-09-14 15:47:00,premium_rate_fraud,Glo,+2347059071787,CUST4234089,pattern_analysis,,0.0,jos,813241693645416,147.60.226.134,resolved,account_suspended,0.0,2025-09
FRD00021366,2025-10-01 07:22:00,imei_spoofing,MTN,+2348163165364,CUST4392412,automated_system,,0.0,jos,008549675341617,6.101.149.67,confirmed,monitoring,0.0,2025-10
FRD00021367,2025-09-29 15:03:00,sim_swap,Glo,+2347055094366,CUST3616115,automated_system,,0.0,kaduna,751954113593125,66.248.31.75,investigating,monitoring,0.0,2025-09
FRD00021368,2025-09-21 20:13:00,imei_spoofing,MTN,+2347039306446,CUST4560322,customer_report,,0.0,warri,881687255545094,186.195.138.167,confirmed,monitoring,0.0,2025-09
FRD00021369,2025-10-01 20:24:00,premium_rate_fraud,Airtel,+2349015666031,CUST4817922,customer_report,,0.0,ilorin,873259038794069,4.192.53.130,investigating,account_suspended,0.0,2025-10
FRD00021370,2025-10-01 04:28:00,premium_rate_fraud,Airtel,+2349073586482,CUST8930216,customer_report,,0.0,kaduna,317522672382562,164.157.235.53,investigating,sim_blocked,0.0,2025-10
FRD00021371,2025-09-28 21:04:00,call_forwarding_fraud,Airtel,+2348127447886,CUST9333207,automated_system,,0.0,lagos,340178361677710,40.177.179.148,false_positive,no_action,0.0,2025-09
FRD00021372,2025-09-27 22:27:00,imei_spoofing,MTN,+2347035863595,CUST6629465,automated_system,,0.0,enugu,256415473458033,33.39.14.87,confirmed,account_suspended,0.0,2025-09
FRD00021373,2025-09-12 15:44:00,account_takeover,MTN,+2349033506262,CUST6862867,automated_system,,206765.96,ibadan,708223078807323,124.168.101.81,confirmed,sim_blocked,12.23934764096048,2025-09
FRD00021374,2025-09-06 05:29:00,call_forwarding_fraud,MTN,+2349069204009,CUST9895258,automated_system,,0.0,enugu,670909378247524,170.189.216.30,investigating,sim_blocked,0.0,2025-09
FRD00021375,2025-09-07 05:27:00,identity_theft,Airtel,+2347011397604,CUST2698473,automated_system,,0.0,calabar,060237573125695,236.179.172.98,investigating,monitoring,0.0,2025-09
FRD00021376,2025-09-29 07:02:00,premium_rate_fraud,Glo,+2348152493054,CUST6850109,customer_report,,0.0,benin city,860865324808424,108.251.133.180,confirmed,account_suspended,0.0,2025-09
FRD00021377,2025-09-23 19:34:00,account_takeover,Airtel,+2349015594759,CUST6546786,automated_system,,484637.12,aba,912552080969424,45.229.163.65,false_positive,sim_blocked,13.091157747085498,2025-09
FRD00021378,2025-09-22 13:08:00,subscription_fraud,MTN,+2348036766026,CUST7050027,customer_report,,383577.0,kano,876094970930266,152.158.249.94,investigating,monitoring,12.857298268939049,2025-09
FRD00021379,2025-09-11 14:12:00,call_forwarding_fraud,Airtel,+2349019276943,CUST5537243,automated_system,,0.0,lagos,080956305910280,195.76.10.182,investigating,account_suspended,0.0,2025-09
FRD00021380,2025-09-10 21:44:00,account_takeover,Glo,+2348114343056,CUST1695377,automated_system,,383315.7,aba,939791747236685,30.224.104.100,investigating,account_suspended,12.856616819425545,2025-09
FRD00021381,2025-09-19 20:38:00,account_takeover,Airtel,+2348084701933,CUST1955353,customer_report,,317311.04,calabar,427603479532062,159.215.148.195,resolved,monitoring,12.667640922013694,2025-09
FRD00021382,2025-09-17 11:06:00,phishing,Airtel,+2348086719966,CUST9471369,manual_review,,0.0,abuja,290548538431289,93.126.75.167,confirmed,monitoring,0.0,2025-09
FRD00021383,2025-09-16 03:01:00,subscription_fraud,MTN,+2347033526159,CUST5880779,automated_system,,427732.12,port harcourt,501140576755986,78.41.249.102,confirmed,sim_blocked,12.966254728673036,2025-09
FRD00021384,2025-09-25 17:46:00,premium_rate_fraud,9mobile,+2349089374733,CUST5373552,automated_system,,0.0,warri,945697665472473,32.147.10.187,resolved,account_suspended,0.0,2025-09
FRD00021385,2025-09-20 23:28:00,account_takeover,Airtel,+2347016838409,CUST7929083,customer_report,,233287.35,benin city,906681378187567,154.242.23.136,resolved,sim_blocked,12.360030521057592,2025-09
FRD00021386,2025-09-14 05:56:00,subscription_fraud,9mobile,+2348097612662,CUST5696965,automated_system,,0.0,lagos,538929688795437,233.171.185.178,investigating,account_suspended,0.0,2025-09
FRD00021387,2025-09-18 01:12:00,imei_spoofing,MTN,+2348102758753,CUST7080316,customer_report,,0.0,benin city,113685315432971,168.222.77.149,confirmed,sim_blocked,0.0,2025-09
FRD00021388,2025-09-27 07:59:00,account_takeover,MTN,+2349063450609,CUST7263416,automated_system,,123015.8,benin city,115259842390379,119.214.208.246,false_positive,monitoring,11.720076210393476,2025-09
FRD00021389,2025-09-10 05:20:00,account_takeover,MTN,+2347063900745,CUST7449473,manual_review,,194326.43,lagos,421046219362642,43.76.64.191,confirmed,no_action,12.177299798844627,2025-09
FRD00021390,2025-09-17 02:31:00,premium_rate_fraud,Airtel,+2348127432532,CUST8850399,pattern_analysis,,0.0,port harcourt,635713664222884,72.166.65.220,investigating,sim_blocked,0.0,2025-09
FRD00021391,2025-09-01 01:34:00,sim_swap,MTN,+2348108996065,CUST5934052,automated_system,,0.0,ilorin,559377495702871,214.212.78.76,investigating,monitoring,0.0,2025-09
FRD00021392,2025-09-15 02:09:00,account_takeover,Airtel,+2349029031676,CUST7049781,automated_system,,489233.52,enugu,877708947862829,39.81.220.3,resolved,sim_blocked,13.100597244492047,2025-09
FRD00021393,2025-09-10 14:16:00,call_forwarding_fraud,9mobile,+2348174224870,CUST2795249,customer_report,,73552.47,ilorin,074544433977200,140.195.11.13,confirmed,account_suspended,11.205767903706638,2025-09
FRD00021394,2025-09-20 12:17:00,call_forwarding_fraud,Airtel,+2347089730281,CUST6276527,automated_system,,139234.87,port harcourt,855703853537221,199.82.176.252,confirmed,monitoring,11.843924680468529,2025-09
FRD00021395,2025-09-07 02:47:00,phishing,MTN,+2348146238566,CUST8596795,automated_system,,0.0,warri,467748802652693,71.228.29.111,confirmed,account_suspended,0.0,2025-09
FRD00021396,2025-09-27 10:04:00,phishing,MTN,+2348102767451,CUST8392201,manual_review,,0.0,calabar,983782792392708,158.46.202.226,confirmed,sim_blocked,0.0,2025-09
FRD00021397,2025-09-21 18:11:00,sim_swap,MTN,+2348060199455,CUST7746030,customer_report,,0.0,ibadan,573233446422901,220.27.205.151,investigating,sim_blocked,0.0,2025-09
FRD00021398,2025-09-23 06:06:00,premium_rate_fraud,MTN,+2347036346883,CUST7059587,manual_review,,0.0,onitsha,203318019960447,242.15.43.42,confirmed,account_suspended,0.0,2025-09
FRD00021399,2025-10-01 18:21:00,call_forwarding_fraud,MTN,+2349038266139,CUST5780769,automated_system,,0.0,abeokuta,792942964498871,55.223.247.234,resolved,account_suspended,0.0,2025-10
FRD00021400,2025-09-17 01:21:00,premium_rate_fraud,9mobile,+2348189089394,CUST9938578,automated_system,,0.0,kaduna,199749365770076,83.128.162.236,confirmed,sim_blocked,0.0,2025-09
FRD00021401,,subscription_fraud,MTN,+2348106137033,CUST8293264,manual_review,,183298.46,jos,047079121885888,229.71.23.65,confirmed,no_action,12.118876487833276,
FRD00021402,2025-09-27 01:52:00,sim_swap,MTN,+2348102172674,CUST1162615,manual_review,,0.0,aba,660142092683908,148.110.144.95,investigating,monitoring,0.0,2025-09
FRD00021403,2025-09-02 19:58:00,identity_theft,Glo,+2348073402568,CUST8709742,customer_report,,0.0,calabar,147847393476783,84.184.141.138,confirmed,sim_blocked,0.0,2025-09
FRD00021404,,account_takeover,Glo,+2348050887805,CUST4031593,automated_system,,477525.29,onitsha,368381572757726,237.184.64.214,resolved,no_action,13.076374494978932,
FRD00021405,2025-09-22 13:52:00,subscription_fraud,MTN,+2349064691663,CUST4455035,pattern_analysis,,295807.3,jos,951587470735556,96.79.201.201,false_positive,sim_blocked,12.597466888364838,2025-09
FRD00021406,2025-09-03 14:25:00,imei_spoofing,MTN,+2349034559928,CUST7386253,automated_system,,0.0,jos,148298897698755,13.180.104.72,confirmed,monitoring,0.0,2025-09
FRD00021407,2025-09-17 15:08:00,call_forwarding_fraud,MTN,+2348068635609,CUST3030073,automated_system,,0.0,onitsha,483258484621807,129.213.231.222,confirmed,no_action,0.0,2025-09
FRD00021408,2025-09-26 18:56:00,identity_theft,Airtel,+2347011495731,CUST6534522,automated_system,,0.0,kaduna,803748285948711,35.155.137.235,confirmed,account_suspended,0.0,2025-09
FRD00021409,2025-09-05 23:52:00,premium_rate_fraud,9mobile,+2348092495338,CUST4446763,customer_report,,0.0,ibadan,353065535139499,78.13.158.7,investigating,sim_blocked,0.0,2025-09
FRD00021410,2025-09-24 23:05:00,identity_theft,MTN,+2349066966472,CUST6291817,automated_system,,0.0,lagos,984063645255050,14.231.198.130,confirmed,account_suspended,0.0,2025-09
FRD00021411,2025-09-04 16:02:00,premium_rate_fraud,Glo,+2349055032203,CUST9552828,pattern_analysis,,0.0,enugu,890487094490624,129.167.86.60,confirmed,account_suspended,0.0,2025-09
FRD00021412,2025-09-16 02:58:00,account_takeover,MTN,+2348062449791,CUST3084534,automated_system,,322686.64,port harcourt,037577174917342,189.240.148.242,investigating,sim_blocked,12.684440075478197,2025-09
FRD00021413,2025-09-16 06:20:00,phishing,MTN,+2347033773940,CUST2923621,customer_report,,0.0,benin city,215188853429792,178.142.194.172,confirmed,sim_blocked,0.0,2025-09
FRD00021414,2025-09-17 04:35:00,subscription_fraud,Airtel,+2349014145360,CUST5430684,manual_review,,0.0,benin city,512489602887287,129.132.142.13,investigating,account_suspended,0.0,2025-09
FRD00021415,2025-09-26 08:12:00,phishing,MTN,+2348142108871,CUST6831573,automated_system,,0.0,calabar,362933386901203,219.7.119.95,confirmed,account_suspended,0.0,2025-09
FRD00021416,2025-09-10 22:00:00,imei_spoofing,MTN,+2349039271156,CUST9025322,automated_system,,0.0,warri,290939931127476,121.206.58.124,resolved,account_suspended,0.0,2025-09
FRD00021417,2025-09-26 04:39:00,sim_swap,Glo,+2348119728092,CUST1216516,customer_report,,0.0,ilorin,856452638209572,209.13.101.175,confirmed,sim_blocked,0.0,2025-09
FRD00021418,2025-10-01 21:13:00,account_takeover,Airtel,+2348028730136,CUST3960628,automated_system,,287560.5,ilorin,089948023766027,123.196.133.25,investigating,sim_blocked,12.569192029386887,2025-10
FRD00021419,2025-10-01 10:25:00,phishing,MTN,+2348064402037,CUST1402608,manual_review,,0.0,ibadan,401260537777691,248.62.204.159,investigating,account_suspended,0.0,2025-10
FRD00021420,2025-09-17 18:20:00,premium_rate_fraud,Glo,+2348159310275,CUST7602105,pattern_analysis,,0.0,benin city,233674713094226,36.142.236.57,investigating,sim_blocked,0.0,2025-09
FRD00021421,2025-09-03 14:08:00,call_forwarding_fraud,Glo,+2348156610270,CUST7427910,manual_review,,0.0,aba,590972699298331,70.240.64.6,investigating,sim_blocked,0.0,2025-09
FRD00021422,,premium_rate_fraud,Airtel,+2348127904053,CUST7155861,automated_system,,0.0,lagos,428908117577951,65.234.104.135,confirmed,sim_blocked,0.0,
FRD00021423,2025-09-19 03:46:00,identity_theft,9mobile,+2349081503002,CUST8184401,customer_report,,0.0,kaduna,746594987834453,56.132.132.9,resolved,no_action,0.0,2025-09
FRD00021424,2025-09-06 18:24:00,call_forwarding_fraud,Airtel,+2348088196432,CUST3197740,automated_system,,0.0,kano,520454794205690,21.158.174.6,resolved,sim_blocked,0.0,2025-09
FRD00021425,2025-09-30 20:48:00,imei_spoofing,MTN,+2349030139827,CUST5617367,automated_system,,0.0,enugu,074366179589316,33.167.4.117,resolved,sim_blocked,0.0,2025-09
FRD00021426,2025-09-19 02:36:00,identity_theft,Airtel,+2349078671733,CUST7305890,automated_system,,0.0,lagos,725455556240299,20.156.55.3,investigating,account_suspended,0.0,2025-09
FRD00021427,2025-09-16 19:01:00,sim_swap,MTN,+2348146719796,CUST4521002,automated_system,,0.0,kaduna,487024883969462,171.203.45.43,false_positive,monitoring,0.0,2025-09
FRD00021428,2025-09-01 22:51:00,call_forwarding_fraud,Airtel,+2347017969802,CUST9838003,automated_system,,0.0,kano,351113043313543,33.137.227.207,investigating,account_suspended,0.0,2025-09
FRD00021429,2025-09-07 05:00:00,identity_theft,MTN,+2349032034098,CUST9063847,automated_system,,0.0,lagos,299684375594149,155.36.175.31,resolved,account_suspended,0.0,2025-09
FRD00021430,2025-09-13 07:00:00,sim_swap,MTN,+2348109777497,CUST2914178,automated_system,,0.0,abeokuta,462135246605698,46.8.99.155,confirmed,account_suspended,0.0,2025-09
FRD00021431,,identity_theft,Airtel,+2349018085858,CUST4070314,automated_system,,0.0,abuja,262976798557447,162.58.118.142,confirmed,no_action,0.0,
FRD00021432,2025-09-19 16:40:00,sim_swap,MTN,+2348147711635,CUST3679229,customer_report,,0.0,jos,192682185856204,61.40.185.195,confirmed,account_suspended,0.0,2025-09
FRD00021433,2025-09-09 05:30:00,premium_rate_fraud,MTN,+2347032635120,CUST8740501,automated_system,,0.0,warri,462727557772253,1.74.162.154,confirmed,sim_blocked,0.0,2025-09
FRD00021434,2025-09-06 10:58:00,call_forwarding_fraud,Glo,+2348156342664,CUST3652094,manual_review,,0.0,ilorin,818640280451233,182.250.189.150,investigating,monitoring,0.0,2025-09
FRD00021435,2025-09-03 20:29:00,identity_theft,MTN,+2348105799117,CUST5700529,customer_report,,0.0,warri,948706556348079,80.94.139.233,false_positive,account_suspended,0.0,2025-09
FRD00021436,2025-09-17 00:10:00,call_forwarding_fraud,MTN,+2349061456217,CUST7051335,automated_system,,0.0,enugu,944998465200790,10.168.221.85,confirmed,account_suspended,0.0,2025-09
FRD00021437,2025-09-25 09:38:00,sim_swap,Glo,+2348050528217,CUST9972267,automated_system,,0.0,jos,396865395171626,149.18.158.33,resolved,account_suspended,0.0,2025-09
FRD00021438,2025-09-23 04:10:00,account_takeover,Glo,+2349058045780,CUST7282285,automated_system,,305206.58,abeokuta,745238831008398,65.215.48.172,false_positive,sim_blocked,12.628747414257028,2025-09
FRD00021439,2025-09-27 04:47:00,call_forwarding_fraud,MTN,+2347063353122,CUST1680958,automated_system,,0.0,abuja,959379107902308,173.162.102.77,confirmed,account_suspended,0.0,2025-09
FRD00021440,2025-09-16 16:31:00,subscription_fraud,Glo,+2347056309670,CUST6608184,manual_review,,47671.52,lagos,702473802702906,255.59.132.187,false_positive,account_suspended,10.772110410237772,2025-09
FRD00021441,2025-09-18 23:49:00,call_forwarding_fraud,Airtel,+2348025603694,CUST7955885,automated_system,,21177.9,kano,377067996653957,185.43.87.36,investigating,sim_blocked,9.960760682018208,2025-09
FRD00021442,,imei_spoofing,MTN,+2347034793086,CUST7249165,customer_report,,0.0,abuja,402559586305461,246.1.164.219,resolved,monitoring,0.0,
FRD00021443,2025-09-26 13:19:00,phishing,MTN,+2348130694311,CUST5801303,customer_report,,0.0,aba,271283764193992,154.93.86.130,confirmed,monitoring,0.0,2025-09
FRD00021444,2025-09-17 06:34:00,account_takeover,Glo,+2347058234456,CUST9860674,automated_system,,71240.9,ilorin,032701329434972,184.107.25.245,investigating,account_suspended,11.17383640745783,2025-09
FRD00021445,2025-09-05 11:40:00,subscription_fraud,MTN,+2348139578604,CUST5641009,automated_system,,129114.05,aba,067366895247482,73.8.167.42,investigating,no_action,11.768459146337689,2025-09
FRD00021446,2025-09-14 13:37:00,imei_spoofing,Glo,+2348054499743,CUST4554760,automated_system,,0.0,warri,081668118826489,167.83.6.248,investigating,monitoring,0.0,2025-09
FRD00021447,,identity_theft,Airtel,+2348081113560,CUST8552412,customer_report,,0.0,lagos,882606396090654,70.229.101.137,confirmed,sim_blocked,0.0,
FRD00021448,2025-09-16 05:14:00,identity_theft,9mobile,+2349083266754,CUST7704990,automated_system,,0.0,abeokuta,885690353574813,112.195.140.98,confirmed,no_action,0.0,2025-09
FRD00021449,2025-09-10 18:56:00,phishing,Glo,+2347052184075,CUST8757268,manual_review,,148468.88,jos,146594080799384,116.68.146.147,investigating,no_action,11.908137388369624,2025-09
FRD00021450,2025-09-24 08:48:00,sim_swap,Glo,+2348113934677,CUST2694945,customer_report,,0.0,onitsha,406543263529254,214.116.209.171,investigating,monitoring,0.0,2025-09
FRD00021451,2025-09-01 03:20:00,premium_rate_fraud,9mobile,+2349094652053,CUST2158628,manual_review,,0.0,calabar,356780629997698,193.30.109.41,confirmed,account_suspended,0.0,2025-09
FRD00021452,2025-09-05 11:05:00,identity_theft,Glo,+2348053554730,CUST2517045,manual_review,,0.0,lagos,280312700044562,171.155.98.3,false_positive,account_suspended,0.0,2025-09
FRD00021453,2025-09-11 13:15:00,subscription_fraud,Airtel,+2347082394020,CUST2168592,customer_report,,166161.56,ibadan,622834972802962,173.128.173.80,confirmed,sim_blocked,12.020721865268094,2025-09
FRD00021454,2025-09-20 05:46:00,premium_rate_fraud,Glo,+2347052003431,CUST6566931,manual_review,,0.0,benin city,116039020939332,30.180.21.177,resolved,no_action,0.0,2025-09
FRD00021455,2025-09-11 15:06:00,premium_rate_fraud,Airtel,+2347018928138,CUST3105785,automated_system,,0.0,kaduna,569598256602462,1.68.28.135,confirmed,account_suspended,0.0,2025-09
FRD00021456,,phishing,MTN,+2348038223905,CUST7948283,automated_system,,0.0,abeokuta,667611860721552,85.194.249.202,investigating,account_suspended,0.0,
FRD00021457,2025-09-24 22:51:00,subscription_fraud,Glo,+2348158252839,CUST1120522,automated_system,,379680.26,kaduna,935762651415862,176.250.225.247,investigating,sim_blocked,12.847087390248156,2025-09
FRD00021458,2025-09-18 07:20:00,sim_swap,MTN,+2348144744846,CUST3513371,manual_review,,0.0,benin city,748640375960725,49.16.64.78,confirmed,account_suspended,0.0,2025-09
FRD00021459,2025-09-04 09:08:00,imei_spoofing,MTN,+2348168384494,CUST1708353,customer_report,,0.0,calabar,769855265777947,23.226.90.166,resolved,monitoring,0.0,2025-09
FRD00021460,2025-09-14 05:12:00,phishing,MTN,+2348108284375,CUST6921852,manual_review,,0.0,ibadan,731288259614378,201.132.143.246,confirmed,sim_blocked,0.0,2025-09
FRD00021461,2025-09-21 08:31:00,call_forwarding_fraud,MTN,+2348109709847,CUST3744316,automated_system,,0.0,kano,411815535159914,122.23.197.171,resolved,account_suspended,0.0,2025-09
FRD00021462,2025-09-09 22:46:00,imei_spoofing,MTN,+2348143779175,CUST8295605,customer_report,,0.0,lagos,160376169202300,229.35.236.161,investigating,sim_blocked,0.0,2025-09
FRD00021463,2025-09-09 18:22:00,call_forwarding_fraud,MTN,+2348101898372,CUST2908546,automated_system,,0.0,lagos,998667971553409,69.230.12.116,investigating,monitoring,0.0,2025-09
FRD00021464,2025-09-04 19:46:00,premium_rate_fraud,Airtel,+2347089288107,CUST3127357,automated_system,,0.0,lagos,407672582587188,172.43.29.26,investigating,account_suspended,0.0,2025-09
FRD00021465,2025-09-02 23:21:00,sim_swap,Glo,+2349055343156,CUST8163665,automated_system,,0.0,benin city,151308382866381,204.56.144.165,confirmed,sim_blocked,0.0,2025-09
FRD00021466,2025-09-14 21:49:00,identity_theft,MTN,+2347066275781,CUST1811677,automated_system,,0.0,kano,773394510893408,214.232.128.178,confirmed,monitoring,0.0,2025-09
FRD00021467,2025-09-10 13:06:00,phishing,MTN,+2348109038428,CUST3793435,automated_system,,0.0,abeokuta,059715091390979,234.171.218.50,confirmed,monitoring,0.0,2025-09
FRD00021468,2025-09-22 11:04:00,premium_rate_fraud,Airtel,+2347010912428,CUST9640740,customer_report,,0.0,lagos,093709699401163,104.156.154.79,resolved,no_action,0.0,2025-09
FRD00021469,2025-09-09 18:47:00,call_forwarding_fraud,Glo,+2348073881654,CUST1319080,automated_system,,0.0,kano,986195807981228,34.34.116.221,resolved,no_action,0.0,2025-09
FRD00021470,2025-09-08 12:14:00,imei_spoofing,9mobile,+2348184792383,CUST6210018,automated_system,,0.0,onitsha,526192036897171,93.35.52.135,false_positive,monitoring,0.0,2025-09
FRD00021471,2025-10-01 08:59:00,subscription_fraud,MTN,+2347034212676,CUST7584790,automated_system,,328956.22,aba,533491943840886,38.185.45.170,investigating,sim_blocked,12.703682990897688,2025-10
FRD00021472,2025-09-30 01:58:00,call_forwarding_fraud,9mobile,+2348098090050,CUST9726978,customer_report,,0.0,port harcourt,626112187098827,133.110.61.232,resolved,monitoring,0.0,2025-09
FRD00021473,2025-09-12 12:51:00,imei_spoofing,MTN,+2348035276379,CUST3605111,pattern_analysis,,0.0,onitsha,142486373600261,205.107.239.25,investigating,no_action,0.0,2025-09
FRD00021474,2025-09-08 19:44:00,phishing,Glo,+2348053954077,CUST1936673,automated_system,,0.0,kaduna,516132922109939,45.84.99.200,resolved,monitoring,0.0,2025-09
FRD00021475,2025-09-14 05:45:00,identity_theft,MTN,+2348068549766,CUST1392958,automated_system,,0.0,lagos,327203626106865,134.42.11.49,confirmed,sim_blocked,0.0,2025-09
FRD00021476,2025-09-16 10:58:00,phishing,MTN,+2349039092178,CUST6527055,pattern_analysis,,0.0,abeokuta,728745982146735,109.69.113.3,confirmed,no_action,0.0,2025-09
FRD00021477,2025-09-29 21:18:00,phishing,MTN,+2347064428389,CUST2494726,automated_system,,420233.58,onitsha,861346187851695,200.227.157.41,confirmed,monitoring,12.948568358152704,2025-09
FRD00021478,2025-09-10 08:54:00,subscription_fraud,Airtel,+2348089055834,CUST4553755,automated_system,,4687.45,lagos,936643781397313,55.53.188.167,resolved,sim_blocked,8.452857316411219,2025-09
FRD00021479,,subscription_fraud,MTN,+2348135395042,CUST7261495,customer_report,,64026.7,ibadan,915077241185804,217.146.71.62,confirmed,account_suspended,11.067071081205496,
FRD00021480,2025-10-01 09:51:00,premium_rate_fraud,MTN,+2347063765002,CUST5398287,automated_system,,0.0,aba,681557174392557,17.175.174.130,confirmed,account_suspended,0.0,2025-10
FRD00021481,2025-09-15 11:05:00,phishing,Airtel,+2349027772221,CUST9186688,manual_review,,102550.53,kaduna,487060920343900,5.65.54.198,confirmed,account_suspended,11.53812068294067,2025-09
FRD00021482,2025-09-12 01:13:00,premium_rate_fraud,MTN,+2348149977642,CUST4313533,manual_review,,0.0,lagos,098294359950340,119.187.185.101,resolved,account_suspended,0.0,2025-09
FRD00021483,2025-09-25 09:32:00,premium_rate_fraud,MTN,+2349065133491,CUST3911290,automated_system,,0.0,ibadan,435764241140794,178.171.140.184,resolved,sim_blocked,0.0,2025-09
FRD00021484,2025-09-06 13:58:00,identity_theft,MTN,+2349036766852,CUST3619838,pattern_analysis,,0.0,aba,196862061318193,11.123.19.212,confirmed,account_suspended,0.0,2025-09
FRD00021485,2025-09-23 13:27:00,imei_spoofing,Airtel,+2348088973591,CUST8376257,manual_review,,0.0,kano,334717970230552,22.130.101.142,investigating,sim_blocked,0.0,2025-09
FRD00021486,2025-09-28 02:03:00,sim_swap,Airtel,+2349020896007,CUST7727535,automated_system,,0.0,kaduna,156008424110478,112.132.142.182,investigating,account_suspended,0.0,2025-09
FRD00021487,2025-09-26 15:59:00,premium_rate_fraud,MTN,+2348105124612,CUST9189002,automated_system,,0.0,abuja,858761711170513,175.96.107.41,resolved,sim_blocked,0.0,2025-09
FRD00021488,2025-09-20 19:12:00,call_forwarding_fraud,MTN,+2348106705870,CUST2314212,automated_system,,0.0,benin city,477857784952348,157.44.9.75,false_positive,account_suspended,0.0,2025-09
FRD00021489,2025-09-18 04:18:00,identity_theft,Airtel,+2348082870901,CUST5776677,automated_system,,0.0,lagos,953793355757928,171.3.169.160,confirmed,account_suspended,0.0,2025-09
FRD00021490,2025-09-19 22:22:00,call_forwarding_fraud,MTN,+2348146315793,CUST7697268,automated_system,,0.0,onitsha,679629050939883,32.167.80.40,investigating,sim_blocked,0.0,2025-09
FRD00021491,2025-09-17 17:39:00,phishing,MTN,+2347030920311,CUST4562215,customer_report,,0.0,benin city,145071752378210,159.237.42.57,resolved,account_suspended,0.0,2025-09
FRD00021492,2025-09-28 02:08:00,call_forwarding_fraud,Airtel,+2348086011603,CUST7454365,automated_system,,0.0,abuja,589261595349823,153.194.186.28,resolved,account_suspended,0.0,2025-09
FRD00021493,2025-09-18 15:30:00,premium_rate_fraud,Glo,+2348055931163,CUST9333166,automated_system,,0.0,enugu,240887075574953,52.152.21.181,investigating,monitoring,0.0,2025-09
FRD00021494,2025-09-08 13:10:00,subscription_fraud,Airtel,+2347018782472,CUST8910978,customer_report,,208598.89,benin city,454085518196453,96.173.241.138,investigating,monitoring,12.248173294223646,2025-09
FRD00021495,2025-09-21 21:42:00,phishing,MTN,+2348168197305,CUST5612254,automated_system,,251474.87,kaduna,531817459587863,240.1.179.52,resolved,sim_blocked,12.435102319584983,2025-09
FRD00021496,2025-09-05 04:25:00,phishing,Glo,+2349051082418,CUST9854297,automated_system,,0.0,calabar,200709932027864,81.221.6.45,investigating,account_suspended,0.0,2025-09
FRD00021497,2025-09-23 03:13:00,subscription_fraud,Airtel,+2348086063363,CUST4926334,automated_system,,70587.01,lagos,188797706148681,157.139.120.95,confirmed,account_suspended,11.164615579030253,2025-09
FRD00021498,2025-09-23 15:02:00,sim_swap,Glo,+2348153918798,CUST7150799,manual_review,,0.0,aba,615774232351545,94.82.48.16,investigating,monitoring,0.0,2025-09
FRD00021499,2025-09-17 01:36:00,call_forwarding_fraud,Airtel,+2348023469054,CUST9668711,automated_system,,494701.07,port harcourt,224936261029160,23.142.29.164,confirmed,account_suspended,13.111710981561199,2025-09
FRD00021500,2025-09-04 07:54:00,call_forwarding_fraud,MTN,+2347063028588,CUST1004809,customer_report,,0.0,lagos,207178499650729,236.98.255.152,confirmed,sim_blocked,0.0,2025-09
FRD00021501,2025-09-02 12:04:00,call_forwarding_fraud,MTN,+2349066860678,CUST2706945,automated_system,,0.0,kaduna,548185510230408,66.248.151.163,confirmed,sim_blocked,0.0,2025-09
FRD00021502,2025-09-18 03:59:00,phishing,Airtel,+2349027337364,CUST4717295,manual_review,,0.0,ilorin,167144628674691,184.60.160.152,investigating,sim_blocked,0.0,2025-09
FRD00021503,2025-09-24 11:56:00,account_takeover,MTN,+2348037243884,CUST2543604,customer_report,,480945.21,benin city,073197308210033,49.226.220.30,confirmed,monitoring,13.083510713312682,2025-09
FRD00021504,2025-09-12 17:15:00,call_forwarding_fraud,Airtel,+2349029340251,CUST6101494,automated_system,,0.0,kano,986351659496295,236.182.96.126,confirmed,monitoring,0.0,2025-09
FRD00021505,2025-09-10 21:00:00,call_forwarding_fraud,MTN,+2347067543593,CUST5615905,automated_system,,0.0,abeokuta,174965478754234,217.100.253.129,resolved,account_suspended,0.0,2025-09
FRD00021506,2025-09-28 20:49:00,call_forwarding_fraud,Airtel,+2348024082080,CUST1680224,pattern_analysis,,0.0,port harcourt,224589802546094,81.207.120.159,investigating,monitoring,0.0,2025-09
FRD00021507,2025-09-25 13:41:00,premium_rate_fraud,MTN,+2349065608673,CUST4611960,automated_system,,0.0,warri,194616236987988,98.5.87.85,false_positive,sim_blocked,0.0,2025-09
FRD00021508,2025-09-12 03:52:00,imei_spoofing,Airtel,+2347013704068,CUST6407115,pattern_analysis,,0.0,warri,028245331373637,120.3.217.41,false_positive,sim_blocked,0.0,2025-09
FRD00021509,2025-09-22 01:26:00,call_forwarding_fraud,MTN,+2348104714532,CUST6769994,automated_system,,0.0,warri,658602789860138,144.123.72.6,resolved,monitoring,0.0,2025-09
FRD00021510,2025-09-08 12:34:00,phishing,Glo,+2348057331213,CUST3175432,automated_system,,0.0,abeokuta,142159325666922,58.246.80.221,investigating,account_suspended,0.0,2025-09
FRD00021511,2025-09-08 12:18:00,imei_spoofing,Glo,+2348119029237,CUST8326832,automated_system,,0.0,kano,552436591816554,106.155.133.97,confirmed,sim_blocked,0.0,2025-09
FRD00021512,2025-09-15 05:19:00,imei_spoofing,Airtel,+2349073833573,CUST7663638,automated_system,,0.0,abeokuta,881278121877991,210.169.32.116,resolved,account_suspended,0.0,2025-09
FRD00021513,2025-09-12 00:52:00,imei_spoofing,9mobile,+2348184162487,CUST8773254,automated_system,,0.0,lagos,375716636178540,27.14.254.181,confirmed,account_suspended,0.0,2025-09
FRD00021514,2025-09-21 14:49:00,account_takeover,9mobile,+2348185196658,CUST3482461,automated_system,,449354.5,ibadan,585962891202719,230.26.254.8,investigating,account_suspended,13.015569612913692,2025-09
FRD00021515,2025-09-23 23:04:00,subscription_fraud,9mobile,+2349086525117,CUST4604823,automated_system,,64166.94,ilorin,565170752101151,125.189.249.62,resolved,sim_blocked,11.069258988000819,2025-09
FRD00021516,2025-09-30 20:58:00,account_takeover,Glo,+2348056640068,CUST2307267,pattern_analysis,,357298.49,onitsha,282829984627719,103.85.253.7,confirmed,no_action,12.786329616638525,2025-09
FRD00021517,2025-09-19 17:27:00,premium_rate_fraud,MTN,+2347066715271,CUST3685270,automated_system,,0.0,abeokuta,350141349232685,123.211.160.210,investigating,sim_blocked,0.0,2025-09
FRD00021518,2025-09-22 08:46:00,subscription_fraud,9mobile,+2348092218501,CUST4390365,customer_report,,173788.84,kano,945987250431304,190.52.237.121,investigating,sim_blocked,12.065602032106995,2025-09
FRD00021519,2025-09-27 20:53:00,call_forwarding_fraud,9mobile,+2349084038368,CUST4740591,automated_system,,0.0,kaduna,788645653214495,41.186.116.24,confirmed,sim_blocked,0.0,2025-09
FRD00021520,2025-09-19 17:55:00,phishing,MTN,+2348130415067,CUST8035643,automated_system,,218934.64,benin city,169101781821051,150.74.81.1,resolved,account_suspended,12.296533084328534,2025-09
FRD00021521,2025-09-25 09:00:00,call_forwarding_fraud,Glo,+2348110879696,CUST2427902,customer_report,,0.0,lagos,071281856163356,56.125.132.60,investigating,monitoring,0.0,2025-09
FRD00021522,2025-09-28 21:03:00,call_forwarding_fraud,MTN,+2348142826375,CUST1192757,manual_review,,0.0,ibadan,418517335011521,153.73.223.29,resolved,sim_blocked,0.0,2025-09
FRD00021523,2025-09-18 14:25:00,premium_rate_fraud,9mobile,+2348090980538,CUST8028910,customer_report,,0.0,warri,462280178665502,105.247.208.38,resolved,account_suspended,0.0,2025-09
FRD00021524,2025-09-17 10:41:00,subscription_fraud,Glo,+2348158874513,CUST7781529,automated_system,,156695.88,ilorin,036913397230978,226.45.160.138,resolved,no_action,11.962068517488586,2025-09
FRD00021525,2025-09-25 19:26:00,subscription_fraud,9mobile,+2348092099193,CUST8754683,automated_system,,42579.09,lagos,139412285034660,186.192.2.30,resolved,sim_blocked,10.659142052113626,2025-09
FRD00021526,2025-09-25 04:25:00,subscription_fraud,MTN,+2349060922947,CUST7183678,automated_system,,71773.07,abeokuta,098800165425187,139.133.201.97,resolved,account_suspended,11.181278547747535,2025-09
FRD00021527,2025-09-16 08:36:00,identity_theft,Airtel,+2349026349138,CUST4070995,manual_review,,0.0,benin city,613085552129034,181.104.139.191,investigating,sim_blocked,0.0,2025-09
FRD00021528,2025-09-19 19:52:00,call_forwarding_fraud,MTN,+2349036748719,CUST8599689,manual_review,,0.0,benin city,457357081201038,3.245.104.12,confirmed,sim_blocked,0.0,2025-09
FRD00021529,2025-09-25 04:52:00,account_takeover,9mobile,+2348097939473,CUST6546871,automated_system,,207482.76,aba,267854104737306,192.211.26.228,investigating,monitoring,12.24280835052978,2025-09
FRD00021530,2025-09-06 01:17:00,call_forwarding_fraud,Airtel,+2348080555112,CUST1583717,customer_report,,0.0,kano,450125224852016,187.192.162.189,confirmed,monitoring,0.0,2025-09
FRD00021531,2025-09-13 19:00:00,imei_spoofing,9mobile,+2349098240986,CUST8895057,automated_system,,0.0,kaduna,262275226026040,88.73.185.238,resolved,sim_blocked,0.0,2025-09
FRD00021532,2025-09-16 18:51:00,call_forwarding_fraud,Airtel,+2349012327840,CUST5386894,customer_report,,0.0,enugu,414092628141564,119.130.73.148,resolved,sim_blocked,0.0,2025-09
FRD00021533,2025-09-09 04:49:00,identity_theft,MTN,+2349069161996,CUST8765088,pattern_analysis,,0.0,enugu,536322611409111,220.94.200.102,confirmed,account_suspended,0.0,2025-09
FRD00021534,2025-09-07 13:47:00,identity_theft,MTN,+2348168353554,CUST6668873,automated_system,,0.0,enugu,160865722758927,66.217.221.125,resolved,monitoring,0.0,2025-09
FRD00021535,2025-09-10 22:57:00,subscription_fraud,MTN,+2348102485798,CUST6197043,manual_review,,316862.28,benin city,915395089251335,156.36.244.79,investigating,account_suspended,12.666225666450284,2025-09
FRD00021536,2025-09-07 15:19:00,call_forwarding_fraud,Airtel,+2348029726904,CUST1646970,automated_system,,0.0,abuja,058285034040684,45.21.69.170,resolved,account_suspended,0.0,2025-09
FRD00021537,2025-09-13 12:27:00,imei_spoofing,Glo,+2348159769497,CUST8026843,automated_system,,0.0,lagos,081010860599061,124.20.34.3,confirmed,account_suspended,0.0,2025-09
FRD00021538,2025-09-05 23:54:00,imei_spoofing,Airtel,+2349029501977,CUST2010133,customer_report,,0.0,kaduna,477850733169456,82.180.76.64,false_positive,monitoring,0.0,2025-09
FRD00021539,2025-09-15 20:58:00,identity_theft,Airtel,+2348028504354,CUST2039555,manual_review,,0.0,abeokuta,091932232049016,137.142.108.20,false_positive,sim_blocked,0.0,2025-09
FRD00021540,2025-09-28 05:09:00,identity_theft,MTN,+2349067181864,CUST1150915,automated_system,,0.0,kano,745196334710296,194.133.21.235,confirmed,account_suspended,0.0,2025-09
FRD00021541,,subscription_fraud,Glo,+2348155102911,CUST8548534,customer_report,,0.0,aba,191076216635539,152.62.149.210,confirmed,monitoring,0.0,
FRD00021542,,premium_rate_fraud,9mobile,+2349082320087,CUST6116825,automated_system,,0.0,jos,673937140410075,56.114.172.34,confirmed,account_suspended,0.0,
FRD00021543,2025-09-26 06:20:00,account_takeover,9mobile,+2349085974363,CUST1328037,automated_system,,0.0,port harcourt,688700674611115,162.231.124.219,false_positive,sim_blocked,0.0,2025-09
FRD00021544,2025-09-10 10:14:00,subscription_fraud,MTN,+2348131681754,CUST1414386,automated_system,,103027.09,port harcourt,180155974621965,227.147.210.85,false_positive,account_suspended,11.542756948477459,2025-09
FRD00021545,2025-09-06 09:37:00,subscription_fraud,MTN,+2348036379471,CUST9893376,automated_system,,274793.81,lagos,002032430573999,122.122.213.75,investigating,sim_blocked,12.523779952689098,2025-09
FRD00021546,2025-09-29 15:29:00,call_forwarding_fraud,MTN,+2349032876052,CUST3765738,manual_review,,0.0,abuja,231616794892475,142.113.2.179,resolved,monitoring,0.0,2025-09
FRD00021547,2025-09-06 23:27:00,imei_spoofing,Airtel,+2348021930105,CUST8848753,pattern_analysis,,0.0,kaduna,102124872733555,3.226.232.81,false_positive,account_suspended,0.0,2025-09
FRD00021548,2025-09-28 21:14:00,account_takeover,Glo,+2347055521277,CUST7125760,automated_system,,0.0,enugu,660074683765467,81.113.148.118,confirmed,sim_blocked,0.0,2025-09
FRD00021549,2025-09-29 00:05:00,account_takeover,Airtel,+2348028794107,CUST9887062,customer_report,,216183.95,enugu,809815309989527,166.129.187.115,resolved,monitoring,12.283889570293393,2025-09
FRD00021550,2025-09-27 22:17:00,call_forwarding_fraud,Airtel,+2348021563537,CUST2224503,automated_system,,0.0,abeokuta,631305040484748,148.59.13.88,resolved,account_suspended,0.0,2025-09
FRD00021551,2025-09-10 14:33:00,phishing,MTN,+2348035643308,CUST4404659,customer_report,,0.0,calabar,601374133688500,206.223.152.118,confirmed,account_suspended,0.0,2025-09
FRD00021552,2025-09-02 15:56:00,imei_spoofing,MTN,+2348035736466,CUST1518503,customer_report,,0.0,enugu,239547679733694,42.17.27.249,investigating,monitoring,0.0,2025-09
FRD00021553,2025-09-20 12:10:00,imei_spoofing,Glo,+2348151013707,CUST3565690,automated_system,,0.0,enugu,839475245835068,232.42.214.199,confirmed,monitoring,0.0,2025-09
FRD00021554,2025-09-15 17:56:00,premium_rate_fraud,MTN,+2348134997634,CUST6184577,automated_system,,0.0,kaduna,589439459236981,133.250.179.172,false_positive,account_suspended,0.0,2025-09
FRD00021555,2025-09-19 00:21:00,premium_rate_fraud,Airtel,+2348020874930,CUST6174230,pattern_analysis,,0.0,jos,042262415077566,161.77.186.42,confirmed,sim_blocked,0.0,2025-09
FRD00021556,2025-10-01 00:58:00,call_forwarding_fraud,MTN,+2348132882882,CUST3249407,automated_system,,0.0,onitsha,105862842854996,23.117.244.83,confirmed,sim_blocked,0.0,2025-10
FRD00021557,2025-10-01 20:37:00,call_forwarding_fraud,Glo,+2348054859060,CUST9991786,manual_review,,0.0,enugu,042642949459027,196.15.45.181,confirmed,account_suspended,0.0,2025-10
FRD00021558,2025-09-27 09:14:00,sim_swap,MTN,+2348144245964,CUST5089141,customer_report,,0.0,kaduna,231251083271750,247.164.106.19,resolved,monitoring,0.0,2025-09
FRD00021559,2025-09-03 20:41:00,premium_rate_fraud,Glo,+2348156648862,CUST4569252,automated_system,,0.0,ilorin,035092070568197,230.222.187.16,false_positive,monitoring,0.0,2025-09
FRD00021560,2025-09-24 00:26:00,premium_rate_fraud,MTN,+2348131422927,CUST9099672,customer_report,,0.0,lagos,909844063437389,41.39.79.200,investigating,account_suspended,0.0,2025-09
FRD00021561,2025-09-25 13:57:00,premium_rate_fraud,MTN,+2347031231117,CUST7927658,automated_system,,0.0,benin city,243911502007671,6.79.255.222,confirmed,sim_blocked,0.0,2025-09
FRD00021562,2025-09-22 22:30:00,imei_spoofing,9mobile,+2348187718205,CUST3252691,customer_report,,0.0,calabar,561819509787423,231.170.134.247,confirmed,account_suspended,0.0,2025-09
FRD00021563,2025-09-11 10:59:00,identity_theft,Glo,+2348076207911,CUST8633700,automated_system,,0.0,warri,647936131632721,191.69.193.135,investigating,no_action,0.0,2025-09
FRD00021564,2025-09-28 08:40:00,call_forwarding_fraud,Glo,+2349056132381,CUST5703148,automated_system,,0.0,ilorin,078603377066442,80.205.192.64,resolved,monitoring,0.0,2025-09
FRD00021565,2025-09-29 05:58:00,imei_spoofing,MTN,+2348130877279,CUST6095172,automated_system,,0.0,ibadan,166690955407285,200.98.240.249,false_positive,monitoring,0.0,2025-09
FRD00021566,2025-09-19 20:30:00,imei_spoofing,MTN,+2347068850719,CUST9058440,automated_system,,0.0,aba,292202106508836,147.91.53.59,investigating,monitoring,0.0,2025-09
FRD00021567,2025-09-26 07:13:00,imei_spoofing,9mobile,+2349087368040,CUST2436514,automated_system,,0.0,kano,025748293412468,73.146.154.167,confirmed,sim_blocked,0.0,2025-09
FRD00021568,2025-09-11 01:29:00,identity_theft,MTN,+2348101788583,CUST9472322,automated_system,,0.0,lagos,787707159414845,4.13.223.45,confirmed,monitoring,0.0,2025-09
FRD00021569,2025-09-12 05:05:00,call_forwarding_fraud,Glo,+2347057270272,CUST1164286,manual_review,,245811.93,lagos,529490576024262,140.96.213.166,confirmed,sim_blocked,12.412326078473424,2025-09
FRD00021570,2025-09-19 03:30:00,account_takeover,Airtel,+2348027165469,CUST2696107,automated_system,,364916.45,lagos,863977621641496,82.47.30.66,confirmed,sim_blocked,12.807426442602045,2025-09
FRD00021571,2025-09-15 11:33:00,subscription_fraud,MTN,+2349067799000,CUST5706897,customer_report,,257635.43,aba,441682025143955,246.25.131.78,confirmed,sim_blocked,12.45930468402081,2025-09
FRD00021572,2025-09-27 20:37:00,premium_rate_fraud,Glo,+2348150601017,CUST1400904,automated_system,,0.0,aba,460026102166773,253.207.218.106,false_positive,sim_blocked,0.0,2025-09
FRD00021573,2025-09-21 18:41:00,call_forwarding_fraud,Glo,+2348057878326,CUST9692331,automated_system,,0.0,kaduna,465096282075090,208.196.158.89,investigating,monitoring,0.0,2025-09
FRD00021574,2025-09-24 09:01:00,identity_theft,Glo,+2349052438015,CUST4000572,automated_system,,0.0,enugu,474808311691554,218.49.22.240,confirmed,monitoring,0.0,2025-09
FRD00021575,2025-09-14 05:01:00,call_forwarding_fraud,Airtel,+2349016912188,CUST3488834,manual_review,,0.0,ibadan,647289511086528,176.44.79.170,confirmed,monitoring,0.0,2025-09
FRD00021576,2025-09-26 02:47:00,premium_rate_fraud,Airtel,+2347080294506,CUST9790350,automated_system,,0.0,lagos,250798129480649,100.220.68.1,confirmed,monitoring,0.0,2025-09
FRD00021577,2025-09-03 22:13:00,subscription_fraud,MTN,+2348036445434,CUST4860456,automated_system,,282124.07,lagos,783211500334914,206.26.20.182,investigating,account_suspended,12.550105762236775,2025-09
FRD00021578,2025-09-01 04:58:00,account_takeover,Airtel,+2348088588021,CUST6476037,automated_system,,89313.35,jos,816522782296087,86.156.38.196,investigating,no_action,11.39991744824356,2025-09
FRD00021579,2025-09-22 02:05:00,account_takeover,Glo,+2349052429101,CUST4601117,automated_system,,243722.16,kano,886990182357662,246.113.31.17,resolved,monitoring,12.403788269976719,2025-09
FRD00021580,2025-09-26 00:35:00,imei_spoofing,MTN,+2349061731779,CUST2946414,automated_system,,0.0,onitsha,335019474028564,213.1.15.161,resolved,account_suspended,0.0,2025-09
FRD00021581,2025-09-13 09:54:00,account_takeover,Airtel,+2348123809650,CUST3664584,automated_system,,121099.16,aba,538898902303823,24.213.208.63,investigating,sim_blocked,11.70437325076244,2025-09
FRD00021582,2025-09-07 10:11:00,imei_spoofing,Glo,+2349050569263,CUST7964746,automated_system,,0.0,jos,816742556025643,100.24.9.209,resolved,sim_blocked,0.0,2025-09
FRD00021583,2025-09-18 06:30:00,premium_rate_fraud,MTN,+2348100972380,CUST3362737,automated_system,,0.0,onitsha,706436838956125,87.149.210.95,resolved,monitoring,0.0,2025-09
FRD00021584,2025-09-18 07:57:00,call_forwarding_fraud,9mobile,+2348178255424,CUST2101965,customer_report,,0.0,abuja,775736410182610,253.141.93.149,false_positive,account_suspended,0.0,2025-09
FRD00021585,,call_forwarding_fraud,MTN,+2348069490499,CUST5195076,automated_system,,0.0,ibadan,302851273572322,53.52.49.217,resolved,no_action,0.0,
FRD00021586,2025-09-26 23:34:00,call_forwarding_fraud,9mobile,+2349086158659,CUST5202578,automated_system,,0.0,ibadan,050580022331204,40.247.96.187,confirmed,sim_blocked,0.0,2025-09
FRD00021587,2025-09-22 11:55:00,phishing,Glo,+2348112073148,CUST2064515,automated_system,,0.0,lagos,981368261575819,143.228.36.144,confirmed,monitoring,0.0,2025-09
FRD00021588,2025-09-18 23:48:00,phishing,9mobile,+2348096350361,CUST4455453,automated_system,,0.0,benin city,066496318745220,245.68.104.128,confirmed,no_action,0.0,2025-09
FRD00021589,2025-09-10 21:07:00,call_forwarding_fraud,MTN,+2348168787542,CUST5516011,automated_system,,0.0,onitsha,902244868883778,84.58.125.182,confirmed,sim_blocked,0.0,2025-09
FRD00021590,2025-09-09 03:20:00,subscription_fraud,Airtel,+2349027715446,CUST6254652,automated_system,,483876.11,ilorin,279458882645721,184.59.111.88,investigating,sim_blocked,13.089586248500769,2025-09
FRD00021591,2025-09-28 07:10:00,call_forwarding_fraud,Glo,+2349055234360,CUST9681268,customer_report,,0.0,warri,351326360421481,55.224.178.78,resolved,account_suspended,0.0,2025-09
FRD00021592,2025-09-06 13:03:00,premium_rate_fraud,Airtel,+2347084019954,CUST1937393,automated_system,,0.0,aba,676343506345162,113.2.168.136,confirmed,sim_blocked,0.0,2025-09
FRD00021593,2025-09-24 07:21:00,sim_swap,MTN,+2348167124385,CUST7486047,automated_system,,0.0,aba,726435231324720,245.228.63.122,confirmed,sim_blocked,0.0,2025-09
FRD00021594,2025-09-22 15:49:00,identity_theft,MTN,+2348032341563,CUST2903838,pattern_analysis,,0.0,jos,987925559216189,210.156.211.81,resolved,account_suspended,0.0,2025-09
FRD00021595,2025-09-01 06:00:00,account_takeover,9mobile,+2348176664743,CUST9322324,customer_report,,19663.79,ilorin,722073040153484,123.115.224.140,investigating,sim_blocked,9.8865850059378,2025-09
FRD00021596,2025-09-24 23:53:00,subscription_fraud,MTN,+2347068240700,CUST6523765,automated_system,,55224.63,ilorin,017603830016739,166.240.103.113,investigating,monitoring,10.919182436100115,2025-09
FRD00021597,2025-09-15 04:21:00,sim_swap,Airtel,+2347013334957,CUST9980522,pattern_analysis,,0.0,ibadan,337675080113412,42.3.249.148,investigating,sim_blocked,0.0,2025-09
FRD00021598,2025-09-28 14:14:00,account_takeover,MTN,+2348100140626,CUST1128517,automated_system,,0.0,warri,653136825914823,202.111.249.177,investigating,account_suspended,0.0,2025-09
FRD00021599,2025-09-16 00:49:00,premium_rate_fraud,MTN,+2348165678744,CUST5072699,customer_report,,0.0,ilorin,844564636531091,248.159.136.208,false_positive,monitoring,0.0,2025-09
FRD00021600,2025-09-26 18:57:00,subscription_fraud,MTN,+2348165982547,CUST4442068,automated_system,,136718.18,warri,654902530209142,41.139.171.110,confirmed,monitoring,11.825684320112037,2025-09
FRD00021601,2025-09-26 14:32:00,phishing,Airtel,+2348089280372,CUST4826685,manual_review,,0.0,onitsha,025269215503083,45.242.135.123,investigating,account_suspended,0.0,2025-09
FRD00021602,2025-09-24 08:11:00,subscription_fraud,Airtel,+2349071455089,CUST7902883,automated_system,,27758.61,lagos,453958634123815,114.233.117.165,investigating,monitoring,10.231337365530699,2025-09
FRD00021603,2025-09-24 15:06:00,imei_spoofing,9mobile,+2349091840916,CUST5806386,automated_system,,0.0,port harcourt,593483990763978,35.2.237.238,confirmed,no_action,0.0,2025-09
FRD00021604,2025-09-16 20:02:00,subscription_fraud,MTN,+2348105825255,CUST5189118,customer_report,,89977.04,enugu,567124992790978,34.164.124.92,resolved,account_suspended,11.40732091953956,2025-09
FRD00021605,2025-09-25 07:44:00,phishing,Airtel,+2348082500426,CUST1021888,automated_system,,0.0,abeokuta,261258237179740,222.61.64.116,investigating,sim_blocked,0.0,2025-09
FRD00021606,2025-10-01 06:25:00,premium_rate_fraud,MTN,+2349060687289,CUST2466075,automated_system,,0.0,benin city,739442418770851,197.155.130.30,confirmed,account_suspended,0.0,2025-10
FRD00021607,2025-09-24 01:28:00,subscription_fraud,9mobile,+2348090438629,CUST5151519,customer_report,,461496.47,enugu,399699848792052,29.159.45.61,investigating,monitoring,13.042231850786507,2025-09
FRD00021608,2025-09-20 08:09:00,account_takeover,Airtel,+2349014728644,CUST5033784,customer_report,,463285.91,enugu,374602764712382,218.60.219.55,investigating,account_suspended,13.046101817174382,2025-09
FRD00021609,2025-09-15 17:37:00,call_forwarding_fraud,Airtel,+2349019687793,CUST8852568,automated_system,,0.0,ibadan,727352014415112,180.60.73.199,investigating,sim_blocked,0.0,2025-09
FRD00021610,2025-09-03 11:25:00,imei_spoofing,Airtel,+2349079723282,CUST3599325,automated_system,,0.0,abeokuta,157576058048706,151.2.108.228,confirmed,sim_blocked,0.0,2025-09
FRD00021611,2025-09-21 02:25:00,call_forwarding_fraud,Airtel,+2349014388537,CUST4740227,automated_system,,0.0,kano,223244486383732,105.179.113.41,investigating,account_suspended,0.0,2025-09
FRD00021612,2025-09-18 00:55:00,call_forwarding_fraud,Airtel,+2348128559990,CUST8504786,customer_report,,0.0,kaduna,542049944758735,17.101.230.71,resolved,monitoring,0.0,2025-09
FRD00021613,2025-10-01 08:16:00,imei_spoofing,Glo,+2349050102635,CUST9434526,automated_system,,0.0,lagos,791349424817927,200.75.55.170,confirmed,no_action,0.0,2025-10
FRD00021614,2025-09-04 20:00:00,imei_spoofing,MTN,+2349061943172,CUST1863038,customer_report,,0.0,onitsha,046065268872042,174.193.229.253,investigating,monitoring,0.0,2025-09
FRD00021615,2025-09-25 14:28:00,phishing,Airtel,+2349023576140,CUST6127548,manual_review,,346922.2,port harcourt,699513833883736,205.7.231.91,investigating,monitoring,12.756858708784446,2025-09
FRD00021616,2025-09-14 08:24:00,identity_theft,Glo,+2348155767981,CUST6238461,automated_system,,0.0,lagos,787498505561087,55.136.208.72,confirmed,sim_blocked,0.0,2025-09
FRD00021617,2025-09-16 19:57:00,phishing,Glo,+2347056499170,CUST9546414,customer_report,,158727.21,abeokuta,208106041032367,73.68.202.26,false_positive,account_suspended,11.974948647491424,2025-09
FRD00021618,2025-09-30 11:27:00,imei_spoofing,9mobile,+2348090036815,CUST6745095,automated_system,,0.0,aba,653951583383890,198.104.166.128,confirmed,sim_blocked,0.0,2025-09
FRD00021619,2025-09-11 14:17:00,identity_theft,Airtel,+2347088713047,CUST9790292,manual_review,,0.0,lagos,021896271883686,226.42.54.53,resolved,monitoring,0.0,2025-09
FRD00021620,2025-09-09 03:14:00,phishing,MTN,+2348146292678,CUST3000305,customer_report,,0.0,kano,691726051257363,152.213.251.41,resolved,account_suspended,0.0,2025-09
FRD00021621,2025-09-27 20:39:00,sim_swap,Glo,+2348156140912,CUST4381692,automated_system,,0.0,kaduna,661217602955461,193.96.184.113,investigating,account_suspended,0.0,2025-09
FRD00021622,2025-09-02 05:41:00,sim_swap,MTN,+2348137675678,CUST6674235,customer_report,,0.0,onitsha,475976662491896,162.132.36.67,resolved,monitoring,0.0,2025-09
FRD00021623,2025-09-03 04:23:00,subscription_fraud,Airtel,+2348087500206,CUST6554071,automated_system,,77461.1,jos,046354540504538,36.30.82.156,investigating,sim_blocked,11.257544063468101,2025-09
FRD00021624,2025-09-03 20:33:00,identity_theft,Airtel,+2348083823638,CUST2585498,manual_review,,0.0,calabar,419358900315434,6.8.23.55,resolved,monitoring,0.0,2025-09
FRD00021625,2025-09-22 02:51:00,sim_swap,Glo,+2348152252445,CUST5363227,automated_system,,0.0,aba,751017895963422,104.7.10.170,resolved,account_suspended,0.0,2025-09
FRD00021626,2025-09-24 15:29:00,imei_spoofing,9mobile,+2348177757078,CUST2774928,automated_system,,0.0,kaduna,553286497172983,35.201.181.217,resolved,account_suspended,0.0,2025-09
FRD00021627,2025-09-11 19:38:00,call_forwarding_fraud,Airtel,+2349022219801,CUST6068725,customer_report,,0.0,onitsha,953373261520768,153.121.123.121,investigating,monitoring,0.0,2025-09
FRD00021628,2025-09-08 15:19:00,imei_spoofing,Airtel,+2348022605730,CUST7043041,customer_report,,0.0,calabar,594578267940274,133.121.7.228,resolved,account_suspended,0.0,2025-09
FRD00021629,2025-09-21 07:58:00,sim_swap,Airtel,+2349014773743,CUST8578475,automated_system,,0.0,enugu,829788272674683,128.6.205.194,false_positive,sim_blocked,0.0,2025-09
FRD00021630,2025-09-02 18:21:00,identity_theft,MTN,+2347038292620,CUST7249751,automated_system,,0.0,warri,045335234170349,207.40.243.201,investigating,sim_blocked,0.0,2025-09
FRD00021631,2025-09-01 04:27:00,call_forwarding_fraud,Airtel,+2348125548761,CUST5823314,manual_review,,0.0,jos,556708156898228,220.121.163.253,confirmed,account_suspended,0.0,2025-09
FRD00021632,2025-09-05 04:00:00,identity_theft,Glo,+2348058680636,CUST4247583,customer_report,,0.0,ilorin,140781174767370,242.169.77.8,confirmed,sim_blocked,0.0,2025-09
FRD00021633,2025-09-28 01:46:00,premium_rate_fraud,Glo,+2348072756334,CUST4084607,automated_system,,0.0,lagos,296907756786627,218.71.227.99,resolved,sim_blocked,0.0,2025-09
FRD00021634,2025-09-06 05:15:00,sim_swap,Airtel,+2347087334784,CUST4203518,automated_system,,0.0,enugu,145938273552540,162.190.183.172,confirmed,account_suspended,0.0,2025-09
FRD00021635,2025-09-07 05:43:00,call_forwarding_fraud,MTN,+2348167037044,CUST8581357,manual_review,,0.0,lagos,315392380858176,184.215.147.217,confirmed,no_action,0.0,2025-09
FRD00021636,2025-09-21 05:31:00,identity_theft,Airtel,+2349019898511,CUST8235635,pattern_analysis,,0.0,kaduna,579797827729975,82.51.44.154,resolved,account_suspended,0.0,2025-09
FRD00021637,2025-09-04 11:05:00,call_forwarding_fraud,MTN,+2348038352659,CUST7963157,manual_review,,0.0,ilorin,837268462429344,166.4.191.189,resolved,account_suspended,0.0,2025-09
FRD00021638,2025-09-27 12:21:00,account_takeover,Airtel,+2347084498691,CUST5039131,customer_report,,297283.88,lagos,659404042040352,243.17.137.236,resolved,sim_blocked,12.602446149973416,2025-09
FRD00021639,2025-09-14 13:25:00,sim_swap,MTN,+2348134254137,CUST7284219,automated_system,,0.0,calabar,169382112799637,251.147.99.154,investigating,monitoring,0.0,2025-09
FRD00021640,2025-10-01 22:34:00,identity_theft,9mobile,+2348173070663,CUST7559418,customer_report,,0.0,lagos,437240387464727,54.125.168.42,resolved,monitoring,0.0,2025-10
FRD00021641,2025-09-29 07:41:00,call_forwarding_fraud,Glo,+2349059513827,CUST1319490,customer_report,,0.0,onitsha,960337903464476,196.136.34.141,confirmed,sim_blocked,0.0,2025-09
FRD00021642,2025-09-25 14:20:00,imei_spoofing,Glo,+2348054838264,CUST9081520,automated_system,,0.0,warri,473551511044682,77.28.174.61,investigating,account_suspended,0.0,2025-09
FRD00021643,2025-09-06 19:32:00,subscription_fraud,Glo,+2348052409336,CUST1554859,pattern_analysis,,0.0,lagos,018061299592700,220.230.181.93,investigating,monitoring,0.0,2025-09
FRD00021644,2025-09-17 21:07:00,identity_theft,Glo,+2348072474612,CUST3965845,automated_system,,0.0,lagos,481955398216470,92.173.62.79,resolved,account_suspended,0.0,2025-09
FRD00021645,2025-09-04 20:42:00,sim_swap,MTN,+2348062093715,CUST7235454,pattern_analysis,,0.0,ilorin,700273888061914,112.16.16.143,resolved,account_suspended,0.0,2025-09
FRD00021646,2025-09-03 02:58:00,subscription_fraud,Glo,+2348158496616,CUST8996155,automated_system,,167165.04,abeokuta,884008865498582,200.184.188.33,resolved,monitoring,12.026742848955251,2025-09
FRD00021647,,identity_theft,9mobile,+2348177101983,CUST6773699,automated_system,,0.0,jos,510447850287508,94.60.130.96,investigating,account_suspended,0.0,
FRD00021648,2025-09-15 01:26:00,call_forwarding_fraud,9mobile,+2348182900872,CUST7917487,automated_system,,0.0,calabar,979072540219104,38.237.163.4,confirmed,sim_blocked,0.0,2025-09
FRD00021649,2025-09-10 12:17:00,call_forwarding_fraud,Glo,+2348053383039,CUST3503244,manual_review,,0.0,kaduna,076288893395503,115.106.156.245,false_positive,account_suspended,0.0,2025-09
FRD00021650,2025-09-13 02:27:00,imei_spoofing,MTN,+2348165484127,CUST6334041,automated_system,,0.0,warri,892631868601516,165.151.156.215,confirmed,sim_blocked,0.0,2025-09
FRD00021651,2025-09-12 05:56:00,subscription_fraud,MTN,+2348101137014,CUST6811804,customer_report,,0.0,ilorin,696372037637213,238.68.117.12,confirmed,account_suspended,0.0,2025-09
FRD00021652,2025-09-12 20:36:00,call_forwarding_fraud,9mobile,+2348182823237,CUST8831934,automated_system,,0.0,lagos,948834208209508,215.214.75.227,resolved,sim_blocked,0.0,2025-09
FRD00021653,2025-09-16 20:55:00,imei_spoofing,Airtel,+2347088032451,CUST4753185,customer_report,,0.0,lagos,073484918477916,125.49.204.207,confirmed,no_action,0.0,2025-09
FRD00021654,2025-09-29 23:25:00,subscription_fraud,Glo,+2348155544904,CUST7046923,manual_review,,0.0,ilorin,901229603237971,73.85.3.29,resolved,sim_blocked,0.0,2025-09
FRD00021655,2025-09-14 02:35:00,imei_spoofing,Glo,+2348071781221,CUST9074771,automated_system,,0.0,kaduna,301567767535996,242.255.199.113,confirmed,sim_blocked,0.0,2025-09
FRD00021656,2025-09-16 13:59:00,account_takeover,9mobile,+2348099109422,CUST7323558,automated_system,,338926.98,ilorin,795456245272973,253.69.79.152,investigating,monitoring,12.733542915414652,2025-09
FRD00021657,2025-09-08 14:14:00,sim_swap,Glo,+2348050253535,CUST9889882,automated_system,,0.0,abuja,409976171274904,229.126.113.105,confirmed,sim_blocked,0.0,2025-09
FRD00021658,2025-09-14 21:55:00,premium_rate_fraud,Glo,+2348158459024,CUST1560864,customer_report,,0.0,benin city,071685082890263,22.125.40.27,confirmed,sim_blocked,0.0,2025-09
FRD00021659,,phishing,Glo,+2347059009356,CUST7289763,automated_system,,0.0,calabar,160076956810176,241.3.38.84,confirmed,account_suspended,0.0,
FRD00021660,2025-09-10 08:05:00,account_takeover,9mobile,+2348172236461,CUST7040995,customer_report,,359481.75,jos,029485487498077,107.145.177.57,confirmed,monitoring,12.79242147168185,2025-09
FRD00021661,2025-09-06 22:46:00,account_takeover,Airtel,+2347014026373,CUST2031645,manual_review,,287196.39,kano,227148218245948,239.40.236.251,investigating,account_suspended,12.56792502837118,2025-09
FRD00021662,2025-09-03 07:52:00,call_forwarding_fraud,MTN,+2348102772231,CUST1457161,customer_report,,0.0,aba,281718709461242,148.111.190.183,investigating,account_suspended,0.0,2025-09
FRD00021663,2025-09-04 06:34:00,call_forwarding_fraud,MTN,+2349034440015,CUST7697818,automated_system,,0.0,kano,444003920932092,104.83.27.247,confirmed,monitoring,0.0,2025-09
FRD00021664,2025-09-27 20:29:00,call_forwarding_fraud,9mobile,+2349093632452,CUST9501511,automated_system,,0.0,lagos,140748643302099,128.106.192.25,confirmed,account_suspended,0.0,2025-09
FRD00021665,2025-09-23 01:05:00,call_forwarding_fraud,Airtel,+2347015345052,CUST5205112,customer_report,,0.0,aba,380955960785178,79.99.146.127,investigating,account_suspended,0.0,2025-09
FRD00021666,2025-09-29 17:21:00,premium_rate_fraud,9mobile,+2349096873014,CUST2054179,automated_system,,0.0,jos,977337439531685,227.148.36.117,confirmed,sim_blocked,0.0,2025-09
FRD00021667,2025-09-13 14:44:00,premium_rate_fraud,MTN,+2347067482763,CUST3034224,manual_review,,0.0,ilorin,365818601663561,162.113.250.191,investigating,monitoring,0.0,2025-09
FRD00021668,2025-09-03 23:21:00,subscription_fraud,Glo,+2347050875870,CUST1652602,pattern_analysis,,456727.96,onitsha,936040034685224,9.83.94.235,confirmed,monitoring,13.031845408592494,2025-09
FRD00021669,2025-09-05 03:44:00,subscription_fraud,Glo,+2347056475511,CUST2677548,automated_system,,436459.27,port harcourt,002452922044855,241.50.90.56,investigating,account_suspended,12.98645263064619,2025-09
FRD00021670,2025-09-09 09:20:00,call_forwarding_fraud,9mobile,+2348187675373,CUST5048079,automated_system,,62924.72,lagos,267016290936252,79.109.82.19,resolved,sim_blocked,11.049710262131143,2025-09
FRD00021671,2025-09-05 06:24:00,phishing,Glo,+2348151096863,CUST8051195,pattern_analysis,,72464.26,warri,642360863546822,71.202.58.106,resolved,account_suspended,11.190862553589184,2025-09
FRD00021672,2025-09-06 18:59:00,subscription_fraud,Glo,+2348112271587,CUST4090319,automated_system,,437780.73,ibadan,595327233318928,253.187.205.220,investigating,sim_blocked,12.989475731815928,2025-09
FRD00021673,2025-09-17 20:45:00,imei_spoofing,Airtel,+2348081268038,CUST9424713,customer_report,,0.0,lagos,075448944833474,129.118.108.236,confirmed,account_suspended,0.0,2025-09
FRD00021674,2025-09-02 20:12:00,subscription_fraud,Airtel,+2349073120324,CUST3280644,automated_system,,443854.92,onitsha,021908590519432,104.223.160.94,investigating,sim_blocked,13.003255284246878,2025-09
FRD00021675,,subscription_fraud,Airtel,+2348121833436,CUST8523677,manual_review,,298920.93,port harcourt,119889055928518,197.3.219.140,confirmed,account_suspended,12.607937714600393,
FRD00021676,2025-09-22 11:19:00,phishing,MTN,+2348101295364,CUST2340361,customer_report,,0.0,ibadan,571920457960040,224.163.81.34,confirmed,account_suspended,0.0,2025-09
FRD00021677,2025-09-10 14:32:00,call_forwarding_fraud,MTN,+2348141407132,CUST5419012,automated_system,,0.0,lagos,150643954778651,214.187.90.222,resolved,sim_blocked,0.0,2025-09
FRD00021678,2025-09-30 00:36:00,identity_theft,MTN,+2348107009582,CUST3750095,customer_report,,0.0,benin city,699571387411559,130.76.27.113,false_positive,account_suspended,0.0,2025-09
FRD00021679,2025-09-08 06:52:00,phishing,Airtel,+2347083391265,CUST9663100,customer_report,,0.0,ibadan,989075779820116,106.104.242.140,investigating,no_action,0.0,2025-09
FRD00021680,2025-09-26 15:28:00,call_forwarding_fraud,Glo,+2348116957770,CUST8136329,pattern_analysis,,116980.04,benin city,818190998664774,219.114.110.207,investigating,account_suspended,11.669767149366114,2025-09
FRD00021681,2025-09-01 20:48:00,phishing,9mobile,+2348096508184,CUST9113249,automated_system,,0.0,lagos,697345254539125,42.210.188.233,confirmed,sim_blocked,0.0,2025-09
FRD00021682,2025-09-12 08:11:00,call_forwarding_fraud,Airtel,+2349019352246,CUST4572507,manual_review,,326538.52,port harcourt,526798716629125,100.36.226.192,confirmed,sim_blocked,12.696306261721336,2025-09
FRD00021683,2025-09-12 21:46:00,call_forwarding_fraud,Airtel,+2347015578970,CUST7662187,automated_system,,0.0,kaduna,722929054226136,184.250.153.146,resolved,account_suspended,0.0,2025-09
FRD00021684,,imei_spoofing,Airtel,+2347088011725,CUST7531236,automated_system,,0.0,lagos,406035773228985,88.222.127.15,investigating,sim_blocked,0.0,
FRD00021685,2025-09-19 02:18:00,sim_swap,MTN,+2348034362805,CUST7774748,automated_system,,0.0,warri,485773366282722,39.95.242.249,confirmed,account_suspended,0.0,2025-09
FRD00021686,2025-09-24 06:12:00,subscription_fraud,9mobile,+2348175368555,CUST7852609,automated_system,,362077.18,lagos,722900749789253,226.144.30.143,confirmed,monitoring,12.799615434341254,2025-09
FRD00021687,2025-09-12 19:28:00,phishing,9mobile,+2348184572949,CUST6529727,manual_review,,0.0,lagos,903581487149022,241.120.208.160,investigating,account_suspended,0.0,2025-09
FRD00021688,2025-09-16 07:54:00,phishing,Glo,+2348077545539,CUST2304009,automated_system,,0.0,onitsha,435005424484207,15.41.12.140,confirmed,monitoring,0.0,2025-09
FRD00021689,2025-09-10 16:54:00,account_takeover,Glo,+2348053470184,CUST7666583,automated_system,,308960.25,kaduna,841852010103521,83.155.189.155,investigating,account_suspended,12.640971143485332,2025-09
FRD00021690,2025-09-23 12:20:00,call_forwarding_fraud,Glo,+2348056050767,CUST4827727,pattern_analysis,,0.0,lagos,308470352302578,203.42.119.205,confirmed,account_suspended,0.0,2025-09
FRD00021691,2025-09-18 07:56:00,phishing,MTN,+2349061985157,CUST4064001,automated_system,,0.0,onitsha,847069132198337,242.193.30.145,investigating,sim_blocked,0.0,2025-09
FRD00021692,2025-09-21 17:38:00,sim_swap,Glo,+2348072488066,CUST1438905,customer_report,,0.0,kaduna,621108415770921,115.187.55.41,investigating,sim_blocked,0.0,2025-09
FRD00021693,2025-09-19 22:49:00,call_forwarding_fraud,Airtel,+2349071662817,CUST7809198,automated_system,,0.0,lagos,099990812153383,147.151.243.147,resolved,monitoring,0.0,2025-09
FRD00021694,,call_forwarding_fraud,Airtel,+2348088192445,CUST4714473,automated_system,,0.0,lagos,959906186084602,63.23.39.117,investigating,account_suspended,0.0,
FRD00021695,2025-09-01 22:20:00,call_forwarding_fraud,9mobile,+2348099994143,CUST8033651,pattern_analysis,,0.0,abeokuta,127029903149018,84.54.85.156,resolved,monitoring,0.0,2025-09
FRD00021696,2025-09-23 23:42:00,sim_swap,Airtel,+2347012750822,CUST8336245,automated_system,,0.0,onitsha,313340842253989,54.48.15.179,confirmed,no_action,0.0,2025-09
FRD00021697,2025-09-15 13:07:00,premium_rate_fraud,9mobile,+2349090323668,CUST8781478,automated_system,,0.0,warri,933632538318059,75.134.168.194,investigating,monitoring,0.0,2025-09
FRD00021698,2025-09-25 00:08:00,premium_rate_fraud,MTN,+2348166313096,CUST5836480,automated_system,,0.0,kaduna,465252102681476,87.196.8.52,resolved,sim_blocked,0.0,2025-09
FRD00021699,2025-09-03 06:58:00,premium_rate_fraud,MTN,+2347061955695,CUST2127113,customer_report,,0.0,ilorin,334691109877298,43.136.244.92,confirmed,account_suspended,0.0,2025-09
FRD00021700,2025-10-01 13:49:00,sim_swap,MTN,+2347069949681,CUST6094786,manual_review,,0.0,onitsha,526593881434427,174.225.67.36,false_positive,monitoring,0.0,2025-10
FRD00021701,2025-09-06 09:06:00,phishing,MTN,+2348036575520,CUST8916798,pattern_analysis,,333721.77,ilorin,085834127171704,190.76.164.85,investigating,monitoring,12.718065897353132,2025-09
FRD00021702,2025-09-03 23:17:00,call_forwarding_fraud,Glo,+2348052427478,CUST5863551,automated_system,,0.0,warri,717512616939844,97.159.124.191,confirmed,account_suspended,0.0,2025-09
FRD00021703,2025-09-23 00:50:00,call_forwarding_fraud,MTN,+2349036752080,CUST9047418,pattern_analysis,,0.0,ilorin,194835358073912,245.28.223.182,confirmed,sim_blocked,0.0,2025-09
FRD00021704,2025-09-07 09:59:00,call_forwarding_fraud,9mobile,+2349090675087,CUST9208125,manual_review,,0.0,lagos,473221713851194,70.98.93.100,confirmed,sim_blocked,0.0,2025-09
FRD00021705,2025-09-02 05:46:00,account_takeover,MTN,+2347038727358,CUST6875426,customer_report,,376244.07,ilorin,271848262192822,105.247.7.41,investigating,account_suspended,12.837995991969345,2025-09
FRD00021706,2025-09-02 12:56:00,phishing,Airtel,+2348089284889,CUST8817876,manual_review,,0.0,aba,397547315775416,196.216.2.50,confirmed,monitoring,0.0,2025-09
FRD00021707,2025-09-03 07:46:00,phishing,Airtel,+2349015161018,CUST2998008,customer_report,,0.0,ibadan,291677651986923,191.210.55.227,confirmed,account_suspended,0.0,2025-09
FRD00021708,2025-09-13 23:13:00,identity_theft,Airtel,+2347017605083,CUST6256289,automated_system,,0.0,onitsha,330751546762788,146.207.233.180,confirmed,sim_blocked,0.0,2025-09
FRD00021709,2025-09-04 19:43:00,sim_swap,Airtel,+2349073449819,CUST5745630,pattern_analysis,,0.0,port harcourt,381949495250424,223.239.6.138,confirmed,sim_blocked,0.0,2025-09
FRD00021710,2025-09-21 03:20:00,subscription_fraud,9mobile,+2349089753925,CUST4192696,manual_review,,214388.17,warri,983828308963591,204.109.18.213,false_positive,monitoring,12.275548193843255,2025-09
FRD00021711,2025-09-09 10:22:00,call_forwarding_fraud,Airtel,+2349026470142,CUST4425307,manual_review,,0.0,benin city,520296424740195,4.101.80.106,confirmed,monitoring,0.0,2025-09
FRD00021712,2025-09-08 13:33:00,sim_swap,Airtel,+2349026169806,CUST2160682,automated_system,,0.0,lagos,841116663544726,93.45.78.213,resolved,monitoring,0.0,2025-09
FRD00021713,2025-09-05 19:54:00,subscription_fraud,MTN,+2349060906620,CUST3089023,automated_system,,10859016.5,benin city,416115750900906,177.220.88.200,resolved,account_suspended,16.200506398764183,2025-09
FRD00021714,2025-09-14 23:07:00,subscription_fraud,MTN,+2347061025208,CUST6601984,automated_system,,448351.91,ibadan,706029530207101,199.159.19.162,resolved,sim_blocked,13.013335946824169,2025-09
FRD00021715,2025-09-19 07:59:00,call_forwarding_fraud,Airtel,+2348081858011,CUST6121993,customer_report,,71007.82,port harcourt,267282230967945,210.63.240.180,confirmed,monitoring,11.170559373660236,2025-09
FRD00021716,2025-09-27 15:24:00,phishing,MTN,+2347030902734,CUST8407014,automated_system,,0.0,abeokuta,303448351231986,96.9.53.186,investigating,monitoring,0.0,2025-09
FRD00021717,2025-09-17 04:20:00,subscription_fraud,MTN,+2348101205591,CUST5328730,automated_system,,447433.89,ilorin,546996454754399,130.226.125.217,resolved,monitoring,13.011286308904598,2025-09
FRD00021718,2025-09-24 16:07:00,sim_swap,MTN,+2348164415651,CUST1949010,automated_system,,0.0,abeokuta,487168742890113,19.28.129.14,investigating,sim_blocked,0.0,2025-09
FRD00021719,2025-09-28 23:57:00,account_takeover,Airtel,+2349072970926,CUST5723142,automated_system,,432352.95,enugu,642939872484726,100.181.156.237,confirmed,sim_blocked,12.976999860463415,2025-09
FRD00021720,2025-09-24 10:28:00,identity_theft,MTN,+2348162223846,CUST6022260,automated_system,,0.0,lagos,904718360483039,195.92.237.207,investigating,account_suspended,0.0,2025-09
FRD00021721,2025-09-23 07:32:00,premium_rate_fraud,MTN,+2347069628338,CUST8714778,customer_report,,0.0,onitsha,231529762465284,210.118.89.9,confirmed,account_suspended,0.0,2025-09
FRD00021722,2025-09-12 07:01:00,sim_swap,MTN,+2348107233451,CUST1894710,automated_system,,0.0,benin city,882120060143250,94.38.37.69,confirmed,monitoring,0.0,2025-09
FRD00021723,,sim_swap,Airtel,+2347016109679,CUST3326760,automated_system,,0.0,kano,860900987320437,138.14.238.190,confirmed,sim_blocked,0.0,
FRD00021724,2025-09-04 18:29:00,premium_rate_fraud,Airtel,+2347018673563,CUST2820357,automated_system,,0.0,calabar,772852373481284,94.193.59.117,false_positive,account_suspended,0.0,2025-09
FRD00021725,2025-09-02 10:46:00,sim_swap,MTN,+2347065390688,CUST8401895,automated_system,,0.0,onitsha,263210998220717,46.217.186.108,resolved,account_suspended,0.0,2025-09
FRD00021726,2025-09-07 12:05:00,call_forwarding_fraud,MTN,+2348035042402,CUST2638692,automated_system,,0.0,ilorin,484990642274727,41.50.116.59,investigating,sim_blocked,0.0,2025-09
FRD00021727,2025-09-12 13:28:00,phishing,Airtel,+2349024813983,CUST3309644,automated_system,,46577.89,warri,068262981827628,20.236.90.251,resolved,monitoring,10.74890271318445,2025-09
FRD00021728,2025-09-16 08:46:00,identity_theft,Airtel,+2348084847265,CUST5833213,customer_report,,0.0,warri,915770834851342,30.138.178.159,confirmed,sim_blocked,0.0,2025-09
FRD00021729,,call_forwarding_fraud,MTN,+2347039072875,CUST3242799,pattern_analysis,,0.0,calabar,009834899464125,105.181.99.53,investigating,sim_blocked,0.0,
FRD00021730,2025-09-27 18:33:00,phishing,Glo,+2349050177757,CUST1639799,automated_system,,0.0,benin city,247140465783637,122.243.16.173,resolved,account_suspended,0.0,2025-09
FRD00021731,,call_forwarding_fraud,Airtel,+2349079180149,CUST3559539,automated_system,,0.0,abuja,169809738618178,207.42.112.238,investigating,sim_blocked,0.0,
FRD00021732,2025-09-25 07:05:00,identity_theft,Glo,+2347056975339,CUST7555188,customer_report,,0.0,lagos,615719114382159,149.168.119.37,resolved,sim_blocked,0.0,2025-09
FRD00021733,2025-09-27 19:02:00,phishing,Airtel,+2349079834729,CUST3504132,automated_system,,0.0,enugu,650892259147956,11.196.82.249,investigating,account_suspended,0.0,2025-09
FRD00021734,2025-09-13 09:54:00,premium_rate_fraud,Airtel,+2349020779564,CUST6880333,automated_system,,0.0,abuja,538271292808149,21.136.158.120,confirmed,account_suspended,0.0,2025-09
FRD00021735,2025-09-26 08:01:00,identity_theft,MTN,+2348164471248,CUST7791754,customer_report,,0.0,lagos,805385758227879,238.80.178.176,investigating,sim_blocked,0.0,2025-09
FRD00021736,,premium_rate_fraud,9mobile,+2349082179734,CUST5542731,automated_system,,0.0,lagos,753085050296993,12.14.243.171,false_positive,no_action,0.0,
FRD00021737,2025-09-18 07:26:00,call_forwarding_fraud,9mobile,+2348097489307,CUST9142577,manual_review,,3428.6,lagos,335447825359710,231.31.134.157,resolved,monitoring,8.140198915283767,2025-09
FRD00021738,2025-09-24 01:50:00,identity_theft,MTN,+2348060253176,CUST8284380,manual_review,,0.0,kaduna,461554138354972,169.204.30.69,false_positive,sim_blocked,0.0,2025-09
FRD00021739,2025-09-07 15:28:00,call_forwarding_fraud,MTN,+2347061467514,CUST1715227,pattern_analysis,,0.0,ibadan,924052760543447,130.119.99.117,confirmed,sim_blocked,0.0,2025-09
FRD00021740,2025-09-09 15:45:00,call_forwarding_fraud,MTN,+2348132237192,CUST5891012,automated_system,,0.0,jos,665599097591824,159.213.22.1,confirmed,monitoring,0.0,2025-09
FRD00021741,2025-09-20 02:28:00,premium_rate_fraud,MTN,+2348135508996,CUST2979038,customer_report,,0.0,abuja,599470927716019,232.64.117.182,resolved,account_suspended,0.0,2025-09
FRD00021742,2025-09-06 08:38:00,premium_rate_fraud,9mobile,+2348172665635,CUST5663639,automated_system,,0.0,port harcourt,014295680292709,244.205.234.39,confirmed,account_suspended,0.0,2025-09
FRD00021743,2025-09-30 08:53:00,call_forwarding_fraud,Glo,+2347053486437,CUST4232560,automated_system,,0.0,lagos,594085435005265,225.247.106.125,confirmed,sim_blocked,0.0,2025-09
FRD00021744,2025-09-19 18:32:00,account_takeover,MTN,+2347065639050,CUST6149397,automated_system,,345473.83,jos,314493223144827,75.233.66.83,investigating,monitoring,12.752675068595437,2025-09
FRD00021745,2025-09-02 13:31:00,sim_swap,Airtel,+2347017734044,CUST7723025,automated_system,,0.0,kano,993904868847818,253.99.178.24,confirmed,sim_blocked,0.0,2025-09
FRD00021746,2025-09-29 22:00:00,imei_spoofing,MTN,+2348033867847,CUST8184919,automated_system,,0.0,ibadan,170802957045931,21.183.143.27,resolved,no_action,0.0,2025-09
FRD00021747,2025-09-17 11:16:00,phishing,MTN,+2349032526503,CUST3616836,manual_review,,0.0,ilorin,702785128685710,209.156.170.25,resolved,sim_blocked,0.0,2025-09
FRD00021748,2025-09-15 23:53:00,subscription_fraud,MTN,+2349062788227,CUST7244469,automated_system,,298711.15,lagos,191633844211087,62.160.226.208,investigating,account_suspended,12.607235679640754,2025-09
FRD00021749,2025-09-19 19:15:00,phishing,Airtel,+2349072491154,CUST6527255,customer_report,,0.0,lagos,543068084674881,92.47.57.237,confirmed,sim_blocked,0.0,2025-09
FRD00021750,2025-09-06 12:03:00,call_forwarding_fraud,Glo,+2348156851163,CUST3017272,customer_report,,0.0,aba,589785289020814,148.16.74.69,resolved,sim_blocked,0.0,2025-09
FRD00021751,2025-09-28 05:50:00,identity_theft,Airtel,+2347012600455,CUST1228873,manual_review,,0.0,lagos,894524498285847,249.53.167.45,resolved,sim_blocked,0.0,2025-09
FRD00021752,,imei_spoofing,Airtel,+2349023272497,CUST6806853,manual_review,,0.0,kano,626228952302042,39.179.81.177,resolved,account_suspended,0.0,
FRD00021753,2025-09-23 22:10:00,sim_swap,Glo,+2348077068256,CUST2652191,automated_system,,0.0,warri,044421997118306,146.14.94.79,resolved,account_suspended,0.0,2025-09
FRD00021754,2025-09-22 09:31:00,premium_rate_fraud,9mobile,+2348090640699,CUST9934648,pattern_analysis,,0.0,abeokuta,942817818718266,212.113.123.84,confirmed,account_suspended,0.0,2025-09
FRD00021755,2025-09-19 13:01:00,account_takeover,9mobile,+2348179903962,CUST3316502,automated_system,,160217.08,benin city,964431686662415,217.214.8.152,resolved,monitoring,11.984291166174648,2025-09
FRD00021756,2025-09-24 19:04:00,subscription_fraud,MTN,+2348037611403,CUST3206416,manual_review,,154314.69,onitsha,739162712048780,210.77.37.185,false_positive,no_action,11.946755718210843,2025-09
FRD00021757,2025-09-14 11:41:00,account_takeover,Airtel,+2347016593134,CUST8018256,automated_system,,417342.72,ibadan,641161733580699,14.183.56.61,false_positive,sim_blocked,12.94166542984328,2025-09
FRD00021758,2025-09-12 07:57:00,account_takeover,9mobile,+2348188928120,CUST1781622,automated_system,,228311.3,lagos,191664134379140,62.183.23.14,false_positive,no_action,12.33846970754492,2025-09
FRD00021759,2025-09-24 00:48:00,phishing,MTN,+2348064940630,CUST7082747,customer_report,,88249.41,warri,737931568955050,175.140.89.208,confirmed,sim_blocked,11.387933620677103,2025-09
FRD00021760,2025-09-07 16:32:00,imei_spoofing,MTN,+2348138490760,CUST1077243,customer_report,,0.0,onitsha,351551282536949,137.61.226.211,resolved,no_action,0.0,2025-09
FRD00021761,2025-09-21 08:31:00,sim_swap,MTN,+2348032058779,CUST5887085,customer_report,,0.0,kaduna,797355118818248,24.6.16.237,confirmed,account_suspended,0.0,2025-09
FRD00021762,2025-10-01 20:03:00,call_forwarding_fraud,Airtel,+2348129609001,CUST6863290,pattern_analysis,,6433.05,ilorin,891632905181362,54.238.80.138,investigating,no_action,8.769359478984194,2025-10
FRD00021763,2025-09-02 20:43:00,call_forwarding_fraud,Airtel,+2348024730796,CUST8843571,manual_review,,0.0,benin city,013357320561117,221.145.198.237,investigating,monitoring,0.0,2025-09
FRD00021764,2025-09-12 03:22:00,subscription_fraud,Airtel,+2348083871443,CUST4406937,automated_system,,181493.5,warri,005455975901110,198.152.68.220,resolved,account_suspended,12.108980629197593,2025-09
FRD00021765,2025-09-01 10:19:00,subscription_fraud,Airtel,+2349077039397,CUST4873628,automated_system,,123413.43,enugu,706396292883738,4.108.186.232,resolved,account_suspended,11.723303320407775,2025-09
FRD00021766,,account_takeover,MTN,+2348038009278,CUST3205121,manual_review,,304105.63,port harcourt,454573411678065,192.207.85.82,resolved,account_suspended,12.625133675466598,
FRD00021767,2025-09-26 12:28:00,imei_spoofing,Glo,+2347050762067,CUST3058844,automated_system,,0.0,kano,919024990935565,121.230.254.163,investigating,monitoring,0.0,2025-09
FRD00021768,2025-09-10 21:42:00,subscription_fraud,MTN,+2348164316624,CUST5626815,automated_system,,184586.46,calabar,752457846499843,139.245.136.76,confirmed,monitoring,12.125878668082608,2025-09
FRD00021769,2025-09-06 05:39:00,sim_swap,MTN,+2349039826265,CUST1927203,automated_system,,0.0,onitsha,596275666255312,134.212.44.146,resolved,account_suspended,0.0,2025-09
FRD00021770,2025-09-09 05:06:00,phishing,MTN,+2347068907465,CUST5286654,automated_system,,0.0,kano,443447884211129,3.207.54.85,resolved,sim_blocked,0.0,2025-09
FRD00021771,2025-09-24 05:08:00,call_forwarding_fraud,MTN,+2347064282810,CUST1350117,customer_report,,0.0,ibadan,085386440605307,183.135.215.236,false_positive,no_action,0.0,2025-09
FRD00021772,2025-09-08 18:56:00,identity_theft,MTN,+2349031021857,CUST3846951,customer_report,,0.0,lagos,738114767148100,138.214.222.185,investigating,account_suspended,0.0,2025-09
FRD00021773,2025-09-28 19:10:00,call_forwarding_fraud,Glo,+2348077311180,CUST4658022,automated_system,,0.0,kaduna,230193834007721,15.173.237.33,false_positive,sim_blocked,0.0,2025-09
FRD00021774,2025-09-25 05:02:00,sim_swap,9mobile,+2348185732760,CUST6066530,automated_system,,0.0,abuja,727545689783205,158.153.50.233,resolved,account_suspended,0.0,2025-09
FRD00021775,,identity_theft,9mobile,+2348189889733,CUST4698803,pattern_analysis,,0.0,abuja,221048809620551,180.189.91.55,investigating,sim_blocked,0.0,
FRD00021776,2025-09-13 03:14:00,premium_rate_fraud,MTN,+2348143826993,CUST7347468,manual_review,,0.0,warri,939940024427438,239.237.17.231,false_positive,monitoring,0.0,2025-09
FRD00021777,2025-09-20 11:38:00,identity_theft,Airtel,+2348027746371,CUST5087832,manual_review,,0.0,calabar,679662692203682,61.84.83.117,investigating,sim_blocked,0.0,2025-09
FRD00021778,2025-09-17 02:03:00,subscription_fraud,Glo,+2348157323087,CUST8266476,pattern_analysis,,0.0,abuja,610770702650536,81.49.223.55,resolved,sim_blocked,0.0,2025-09
FRD00021779,2025-09-04 21:57:00,premium_rate_fraud,Glo,+2348158380563,CUST4152186,automated_system,,0.0,ilorin,251990577414619,11.96.233.142,confirmed,sim_blocked,0.0,2025-09
FRD00021780,2025-09-14 06:45:00,subscription_fraud,MTN,+2348107311973,CUST6885475,customer_report,,445687.76,jos,978650144202132,30.36.144.252,investigating,account_suspended,13.007376139859637,2025-09
FRD00021781,,sim_swap,MTN,+2348167238420,CUST4730495,customer_report,,0.0,benin city,709468846734652,20.129.157.38,investigating,account_suspended,0.0,
FRD00021782,2025-09-26 19:28:00,call_forwarding_fraud,MTN,+2348148221759,CUST4591720,automated_system,,0.0,jos,834782554314557,234.180.238.138,confirmed,monitoring,0.0,2025-09
FRD00021783,2025-09-17 07:18:00,sim_swap,Airtel,+2348122447528,CUST1022491,pattern_analysis,,0.0,kaduna,099403893698072,21.212.165.113,confirmed,sim_blocked,0.0,2025-09
FRD00021784,2025-09-16 16:36:00,premium_rate_fraud,9mobile,+2349089843354,CUST9735246,customer_report,,0.0,lagos,172186153052649,57.82.23.67,confirmed,account_suspended,0.0,2025-09
FRD00021785,2025-09-21 11:17:00,call_forwarding_fraud,MTN,+2348107323853,CUST9705761,automated_system,,0.0,enugu,790212163717810,241.209.217.217,false_positive,account_suspended,0.0,2025-09
FRD00021786,2025-09-18 20:33:00,imei_spoofing,Airtel,+2349017855187,CUST8904012,automated_system,,0.0,onitsha,326871084976037,145.93.90.42,false_positive,sim_blocked,0.0,2025-09
FRD00021787,2025-09-08 11:19:00,call_forwarding_fraud,MTN,+2348137681871,CUST3015170,automated_system,,0.0,enugu,716262365142726,214.93.34.220,confirmed,account_suspended,0.0,2025-09
FRD00021788,2025-09-16 16:09:00,call_forwarding_fraud,9mobile,+2348093829662,CUST6645989,automated_system,,339486.23,jos,657758678842484,38.134.208.174,resolved,no_action,12.73519161113502,2025-09
FRD00021789,2025-09-08 14:43:00,imei_spoofing,Airtel,+2349017339403,CUST7704659,automated_system,,0.0,aba,418262772919267,2.27.172.170,resolved,monitoring,0.0,2025-09
FRD00021790,2025-09-17 07:14:00,account_takeover,MTN,+2347033799317,CUST4676604,manual_review,,369652.47,calabar,114125918853852,128.239.175.47,resolved,account_suspended,12.820321278199403,2025-09
FRD00021791,2025-09-20 17:19:00,sim_swap,9mobile,+2349081906450,CUST2632787,automated_system,,0.0,kaduna,053045871258255,179.142.232.18,investigating,no_action,0.0,2025-09
FRD00021792,2025-09-18 03:45:00,call_forwarding_fraud,Airtel,+2347015154688,CUST9939791,automated_system,,0.0,warri,074018972019541,14.155.95.217,confirmed,sim_blocked,0.0,2025-09
FRD00021793,2025-09-01 17:19:00,subscription_fraud,Airtel,+2349023888034,CUST9118034,automated_system,,276043.96,kano,779995080456891,186.36.224.229,confirmed,no_action,12.528319029983484,2025-09
FRD00021794,2025-09-13 06:03:00,call_forwarding_fraud,Glo,+2348111458927,CUST3761125,pattern_analysis,,0.0,abuja,145769396873658,129.206.28.161,false_positive,monitoring,0.0,2025-09
FRD00021795,2025-09-07 12:44:00,premium_rate_fraud,MTN,+2349031217085,CUST3065522,automated_system,,0.0,ibadan,728190506091806,109.155.81.90,confirmed,sim_blocked,0.0,2025-09
FRD00021796,2025-09-01 18:40:00,sim_swap,9mobile,+2349096218832,CUST4124478,automated_system,,0.0,abeokuta,589682863126004,26.16.110.192,investigating,monitoring,0.0,2025-09
FRD00021797,2025-09-17 23:17:00,account_takeover,MTN,+2349067422311,CUST7363434,manual_review,,89683.74,kano,680539585120578,228.154.9.9,confirmed,monitoring,11.404055910943399,2025-09
FRD00021798,2025-09-01 04:00:00,premium_rate_fraud,MTN,+2348062305248,CUST8933870,automated_system,,0.0,warri,209734125899983,178.87.12.134,resolved,sim_blocked,0.0,2025-09
FRD00021799,2025-09-12 18:49:00,call_forwarding_fraud,Glo,+2348078156211,CUST4520599,customer_report,,0.0,kaduna,092032955970303,91.83.51.102,confirmed,monitoring,0.0,2025-09
FRD00021800,2025-09-25 03:04:00,account_takeover,MTN,+2347038600580,CUST3243611,manual_review,,86168.88,aba,984776250005836,148.130.6.176,confirmed,sim_blocked,11.364075975636812,2025-09
FRD00021801,2025-09-07 03:41:00,identity_theft,Airtel,+2349025969097,CUST5387362,automated_system,,0.0,calabar,236819149374537,152.181.131.123,resolved,account_suspended,0.0,2025-09
FRD00021802,2025-09-28 12:17:00,phishing,Airtel,+2349015560223,CUST2552659,pattern_analysis,,0.0,aba,253586328163600,143.67.63.172,investigating,monitoring,0.0,2025-09
FRD00021803,2025-09-23 22:46:00,subscription_fraud,MTN,+2348165514544,CUST9075312,automated_system,,461081.56,lagos,884028203457715,119.192.154.144,false_positive,account_suspended,13.041332394881369,2025-09
FRD00021804,2025-09-19 20:28:00,imei_spoofing,Airtel,+2347086992139,CUST5227611,automated_system,,0.0,lagos,990034716962750,62.74.85.22,confirmed,monitoring,0.0,2025-09
FRD00021805,2025-10-01 03:25:00,call_forwarding_fraud,Glo,+2348051225141,CUST2950506,customer_report,,0.0,warri,875319823307022,219.76.93.198,resolved,account_suspended,0.0,2025-10
FRD00021806,2025-09-11 12:06:00,call_forwarding_fraud,Airtel,+2348087553107,CUST7919006,automated_system,,0.0,lagos,574121863115068,32.248.75.60,confirmed,monitoring,0.0,2025-09
FRD00021807,2025-09-27 22:48:00,sim_swap,Glo,+2348159355454,CUST2371926,manual_review,,0.0,warri,324018261624082,203.18.176.201,resolved,account_suspended,0.0,2025-09
FRD00021808,2025-09-22 03:35:00,phishing,MTN,+2347035678855,CUST5829524,customer_report,,0.0,kano,900272219073780,90.157.175.219,resolved,account_suspended,0.0,2025-09
FRD00021809,2025-09-03 20:38:00,call_forwarding_fraud,MTN,+2348103248460,CUST9631401,automated_system,,0.0,enugu,490233235929500,183.57.63.62,investigating,monitoring,0.0,2025-09
FRD00021810,2025-09-13 22:21:00,call_forwarding_fraud,MTN,+2349038277870,CUST4506876,automated_system,,0.0,warri,001060172879699,150.106.168.96,investigating,sim_blocked,0.0,2025-09
FRD00021811,2025-09-01 20:58:00,imei_spoofing,MTN,+2348033253628,CUST6849798,automated_system,,0.0,ibadan,115512482533638,32.63.58.42,false_positive,sim_blocked,0.0,2025-09
FRD00021812,2025-09-09 12:45:00,phishing,9mobile,+2349082080090,CUST3916694,manual_review,,0.0,jos,847788859965058,4.33.31.72,investigating,no_action,0.0,2025-09
FRD00021813,2025-09-13 07:43:00,account_takeover,MTN,+2348133584907,CUST2459857,customer_report,,288425.39,enugu,806587576923391,8.25.181.60,resolved,monitoring,12.572195185060986,2025-09
FRD00021814,2025-09-10 23:05:00,identity_theft,9mobile,+2348090661744,CUST6663195,manual_review,,0.0,enugu,701925221014406,184.234.238.191,confirmed,no_action,0.0,2025-09
FRD00021815,2025-10-01 16:22:00,call_forwarding_fraud,MTN,+2348069879719,CUST6167487,automated_system,,0.0,aba,128102999605083,39.24.230.186,confirmed,sim_blocked,0.0,2025-10
FRD00021816,2025-09-10 22:46:00,imei_spoofing,MTN,+2349039324923,CUST3210772,automated_system,,0.0,lagos,064369149128360,96.49.131.187,false_positive,sim_blocked,0.0,2025-09
FRD00021817,2025-09-16 14:43:00,call_forwarding_fraud,Glo,+2348154315118,CUST1271335,manual_review,,0.0,port harcourt,195009892387719,146.173.8.109,confirmed,monitoring,0.0,2025-09
FRD00021818,2025-09-06 07:47:00,sim_swap,Airtel,+2347013546800,CUST5247566,pattern_analysis,,0.0,calabar,800236929008945,53.120.11.207,confirmed,sim_blocked,0.0,2025-09
FRD00021819,2025-09-27 01:22:00,imei_spoofing,MTN,+2348066538626,CUST1878818,automated_system,,0.0,ibadan,042376746520775,95.69.62.4,confirmed,sim_blocked,0.0,2025-09
FRD00021820,2025-09-19 15:16:00,call_forwarding_fraud,MTN,+2348033203551,CUST3731977,customer_report,,0.0,abeokuta,548320168534139,87.206.3.137,resolved,sim_blocked,0.0,2025-09
FRD00021821,2025-09-04 19:00:00,call_forwarding_fraud,Glo,+2349056013255,CUST5431240,customer_report,,0.0,kaduna,767697606866594,236.98.91.142,investigating,sim_blocked,0.0,2025-09
FRD00021822,2025-09-06 13:11:00,identity_theft,Glo,+2347051563010,CUST1943159,automated_system,,0.0,aba,576633241452166,147.53.125.137,false_positive,sim_blocked,0.0,2025-09
FRD00021823,2025-09-23 02:30:00,imei_spoofing,Glo,+2348054051726,CUST5979969,pattern_analysis,,0.0,ilorin,755483950782810,16.11.179.241,confirmed,no_action,0.0,2025-09
FRD00021824,2025-09-19 05:52:00,identity_theft,MTN,+2347033268059,CUST1260921,automated_system,,0.0,onitsha,322240261383110,58.9.179.57,confirmed,sim_blocked,0.0,2025-09
FRD00021825,2025-09-24 16:10:00,phishing,Airtel,+2347019600013,CUST3691493,automated_system,,0.0,jos,765673269112277,66.111.27.115,confirmed,sim_blocked,0.0,2025-09
FRD00021826,2025-09-02 20:02:00,imei_spoofing,Airtel,+2347086226272,CUST5065275,automated_system,,0.0,abeokuta,501919134954592,213.221.185.15,investigating,sim_blocked,0.0,2025-09
FRD00021827,2025-09-24 22:35:00,sim_swap,Airtel,+2349071606126,CUST6227679,customer_report,,0.0,lagos,233945331104229,29.165.209.102,false_positive,sim_blocked,0.0,2025-09
FRD00021828,2025-09-14 14:37:00,sim_swap,Glo,+2348058676754,CUST7297047,manual_review,,0.0,calabar,046571517738059,7.109.33.142,investigating,account_suspended,0.0,2025-09
FRD00021829,2025-09-21 08:03:00,call_forwarding_fraud,MTN,+2347063186170,CUST8628766,manual_review,,0.0,enugu,144906786622652,214.204.189.14,confirmed,sim_blocked,0.0,2025-09
FRD00021830,2025-09-06 03:05:00,call_forwarding_fraud,MTN,+2348147894460,CUST4306426,automated_system,,129376.45,benin city,232076509015008,58.140.14.131,confirmed,account_suspended,11.770489380020532,2025-09
FRD00021831,2025-09-26 23:19:00,account_takeover,MTN,+2347068928650,CUST6425713,automated_system,,393137.57,kaduna,878448085131052,27.88.238.6,confirmed,sim_blocked,12.881917424124088,2025-09
FRD00021832,2025-09-10 00:01:00,sim_swap,Glo,+2348050658604,CUST8714996,automated_system,,0.0,onitsha,897088028947247,69.40.92.236,confirmed,sim_blocked,0.0,2025-09
FRD00021833,2025-09-16 15:45:00,identity_theft,MTN,+2348108563752,CUST2515637,automated_system,,0.0,port harcourt,352937870354336,124.103.133.66,investigating,no_action,0.0,2025-09
FRD00021834,2025-09-18 08:46:00,subscription_fraud,Airtel,+2348029926244,CUST5697439,pattern_analysis,,343979.3,onitsha,731749524751563,239.208.77.193,resolved,monitoring,12.748339667273832,2025-09
FRD00021835,2025-09-17 08:38:00,call_forwarding_fraud,Glo,+2347054239200,CUST6175810,pattern_analysis,,0.0,benin city,453678319629706,102.48.54.113,investigating,account_suspended,0.0,2025-09
FRD00021836,2025-09-13 21:14:00,call_forwarding_fraud,Airtel,+2347010952845,CUST6227500,automated_system,,0.0,onitsha,988812754850903,209.155.9.167,investigating,sim_blocked,0.0,2025-09
FRD00021837,2025-10-01 20:43:00,call_forwarding_fraud,MTN,+2348140469560,CUST3037463,automated_system,,0.0,abuja,044177003154173,105.195.28.138,confirmed,sim_blocked,0.0,2025-10
FRD00021838,2025-09-01 00:56:00,imei_spoofing,Airtel,+2347083060730,CUST3038768,pattern_analysis,,0.0,ilorin,362010268118857,13.69.112.230,investigating,account_suspended,0.0,2025-09
FRD00021839,,identity_theft,Glo,+2348158339079,CUST5570459,customer_report,,0.0,ilorin,203388884858992,97.165.144.176,confirmed,sim_blocked,0.0,
FRD00021840,2025-09-30 05:41:00,call_forwarding_fraud,MTN,+2349038122745,CUST5699838,automated_system,,0.0,onitsha,494385272147084,238.55.116.173,investigating,monitoring,0.0,2025-09
FRD00021841,2025-09-23 18:14:00,call_forwarding_fraud,Airtel,+2348124447218,CUST3331385,customer_report,,0.0,lagos,824564228081455,175.42.172.178,confirmed,account_suspended,0.0,2025-09
FRD00021842,2025-09-07 22:19:00,call_forwarding_fraud,MTN,+2347061506460,CUST5788509,customer_report,,0.0,enugu,107644203928845,56.83.197.185,confirmed,sim_blocked,0.0,2025-09
FRD00021843,2025-09-15 07:12:00,phishing,MTN,+2349069972797,CUST4546009,manual_review,,0.0,calabar,426139407052192,234.59.222.211,resolved,account_suspended,0.0,2025-09
FRD00021844,2025-09-22 13:42:00,identity_theft,Airtel,+2347081320108,CUST2333579,customer_report,,0.0,warri,668014540289396,34.47.40.134,investigating,account_suspended,0.0,2025-09
FRD00021845,2025-09-01 10:44:00,sim_swap,MTN,+2348168067773,CUST3361038,automated_system,,0.0,aba,161470416036130,184.67.112.85,confirmed,no_action,0.0,2025-09
FRD00021846,2025-09-29 04:39:00,sim_swap,MTN,+2348143883889,CUST8609887,pattern_analysis,,0.0,calabar,894608935743271,249.14.13.192,confirmed,account_suspended,0.0,2025-09
FRD00021847,2025-09-24 02:05:00,identity_theft,Glo,+2349053220177,CUST6784452,automated_system,,0.0,lagos,706397269585330,89.21.131.49,investigating,sim_blocked,0.0,2025-09
FRD00021848,2025-10-01 15:43:00,account_takeover,MTN,+2348145800399,CUST1237174,automated_system,,370488.52,ibadan,056693138543215,169.3.133.15,confirmed,account_suspended,12.822580437218354,2025-10
FRD00021849,2025-09-23 01:19:00,premium_rate_fraud,9mobile,+2348176310519,CUST7802762,automated_system,,0.0,kaduna,598576460839336,94.248.149.29,confirmed,account_suspended,0.0,2025-09
FRD00021850,2025-09-29 18:22:00,account_takeover,MTN,+2349031961428,CUST2658185,manual_review,,411770.26,ibadan,380441621106080,64.147.53.74,resolved,sim_blocked,12.928223279979552,2025-09
FRD00021851,2025-09-02 22:04:00,subscription_fraud,Glo,+2348157178494,CUST6305540,automated_system,,364591.93,kano,851518724840163,29.138.144.197,confirmed,account_suspended,12.80653674992514,2025-09
FRD00021852,2025-09-07 11:00:00,imei_spoofing,Airtel,+2348021183441,CUST8048715,manual_review,,0.0,lagos,247767599773552,76.53.172.76,investigating,account_suspended,0.0,2025-09
FRD00021853,2025-09-11 06:16:00,phishing,Glo,+2348079902526,CUST5084249,automated_system,,0.0,benin city,968999967624689,57.216.3.185,confirmed,monitoring,0.0,2025-09
FRD00021854,2025-09-12 06:26:00,sim_swap,Glo,+2348158956760,CUST8051894,customer_report,,0.0,abeokuta,837703488421990,193.10.163.186,resolved,monitoring,0.0,2025-09
FRD00021855,2025-09-16 14:25:00,premium_rate_fraud,MTN,+2348144557823,CUST3766081,customer_report,,0.0,kano,436890276189955,67.12.104.168,confirmed,sim_blocked,0.0,2025-09
FRD00021856,2025-09-21 18:20:00,imei_spoofing,Airtel,+2349019223793,CUST6462298,automated_system,,0.0,enugu,091164566532204,102.173.9.189,investigating,monitoring,0.0,2025-09
FRD00021857,2025-09-30 03:30:00,premium_rate_fraud,MTN,+2348107384728,CUST2000081,customer_report,,0.0,ibadan,482412859291816,163.42.247.49,investigating,account_suspended,0.0,2025-09
FRD00021858,2025-09-30 01:35:00,identity_theft,Airtel,+2347087520892,CUST9757986,automated_system,,0.0,lagos,942110412943018,74.166.11.59,resolved,sim_blocked,0.0,2025-09
FRD00021859,2025-09-14 16:35:00,imei_spoofing,Airtel,+2349029430883,CUST9412459,automated_system,,0.0,kaduna,225657537870078,100.80.154.121,false_positive,sim_blocked,0.0,2025-09
FRD00021860,2025-09-22 00:44:00,account_takeover,MTN,+2348033055505,CUST4363390,automated_system,,173866.55,abeokuta,054887740192477,46.106.17.68,confirmed,monitoring,12.066049081435038,2025-09
FRD00021861,2025-09-23 06:40:00,identity_theft,MTN,+2347033049758,CUST7621816,customer_report,,0.0,onitsha,254208672341244,218.93.222.44,investigating,sim_blocked,0.0,2025-09
FRD00021862,2025-09-22 11:07:00,call_forwarding_fraud,Airtel,+2347080639195,CUST1055046,automated_system,,0.0,warri,609685098121256,90.238.153.178,confirmed,sim_blocked,0.0,2025-09
FRD00021863,2025-09-29 22:00:00,identity_theft,Glo,+2348050214665,CUST6838169,automated_system,,0.0,lagos,109280241563137,135.140.96.216,false_positive,sim_blocked,0.0,2025-09
FRD00021864,2025-09-10 09:00:00,account_takeover,MTN,+2347065081310,CUST1470725,automated_system,,130174.78,aba,688016985369202,84.213.111.222,confirmed,monitoring,11.776640969947083,2025-09
FRD00021865,2025-09-03 09:08:00,premium_rate_fraud,9mobile,+2348092260572,CUST2968356,customer_report,,0.0,lagos,388916745948060,180.111.230.178,resolved,account_suspended,0.0,2025-09
FRD00021866,2025-10-01 22:17:00,premium_rate_fraud,MTN,+2348167432333,CUST5801300,manual_review,,0.0,benin city,345917120026839,198.117.230.200,confirmed,sim_blocked,0.0,2025-10
FRD00021867,2025-09-14 07:53:00,phishing,Airtel,+2349018603341,CUST1183892,automated_system,,0.0,benin city,166829847367643,43.246.157.116,confirmed,sim_blocked,0.0,2025-09
FRD00021868,2025-09-06 17:45:00,account_takeover,MTN,+2347039967529,CUST8595271,automated_system,,22603586.0,abeokuta,684016428635480,101.210.13.144,investigating,no_action,16.933619168462492,2025-09
FRD00021869,2025-09-03 13:29:00,identity_theft,Airtel,+2349078110631,CUST1825764,automated_system,,0.0,benin city,844922861911620,37.241.232.4,confirmed,account_suspended,0.0,2025-09
FRD00021870,2025-09-20 12:29:00,imei_spoofing,MTN,+2347068434065,CUST5686472,customer_report,,0.0,lagos,850018048097557,154.255.251.170,confirmed,sim_blocked,0.0,2025-09
FRD00021871,2025-09-20 02:42:00,premium_rate_fraud,Glo,+2348050960833,CUST3340568,automated_system,,0.0,lagos,641758810246221,213.32.118.20,confirmed,sim_blocked,0.0,2025-09
FRD00021872,2025-09-16 20:28:00,call_forwarding_fraud,Glo,+2348051105580,CUST2907106,manual_review,,0.0,benin city,290946904764855,219.206.215.160,investigating,account_suspended,0.0,2025-09
FRD00021873,2025-09-02 23:05:00,premium_rate_fraud,MTN,+2349067268801,CUST8807856,automated_system,,0.0,port harcourt,751821226377628,156.199.106.107,investigating,account_suspended,0.0,2025-09
FRD00021874,2025-09-20 11:09:00,account_takeover,MTN,+2349061995861,CUST7692919,manual_review,,57934.4,abeokuta,155433618247142,19.78.143.85,resolved,sim_blocked,10.967083875696618,2025-09
FRD00021875,2025-09-07 20:37:00,phishing,Glo,+2348072902253,CUST7269317,pattern_analysis,,0.0,calabar,957078865976252,235.250.190.16,investigating,sim_blocked,0.0,2025-09
FRD00021876,2025-09-24 20:45:00,account_takeover,Airtel,+2349026680502,CUST2136123,automated_system,,277265.81,kano,833617233433260,152.68.204.74,confirmed,account_suspended,12.532735534573895,2025-09
FRD00021877,2025-09-27 12:10:00,phishing,Airtel,+2348029526505,CUST7049994,customer_report,,228538.54,abeokuta,933135043701849,49.171.57.97,investigating,account_suspended,12.339464515921922,2025-09
FRD00021878,2025-09-02 15:38:00,imei_spoofing,Glo,+2348053470182,CUST3421079,automated_system,,0.0,jos,389298559458446,31.21.27.228,confirmed,sim_blocked,0.0,2025-09
FRD00021879,2025-10-01 19:29:00,sim_swap,9mobile,+2348090262846,CUST2658775,automated_system,,0.0,warri,016508171226154,5.144.115.181,investigating,sim_blocked,0.0,2025-10
FRD00021880,2025-09-28 06:43:00,call_forwarding_fraud,Glo,+2349051055453,CUST5190117,manual_review,,228979.42,calabar,761607470766084,214.103.157.199,investigating,account_suspended,12.341391776697451,2025-09
FRD00021881,2025-09-06 11:57:00,imei_spoofing,Airtel,+2347010316855,CUST6518020,automated_system,,0.0,jos,659403911634305,236.168.50.129,resolved,account_suspended,0.0,2025-09
FRD00021882,2025-09-07 15:00:00,call_forwarding_fraud,Airtel,+2349013521927,CUST8906340,customer_report,,192086.57,benin city,574198600666449,17.107.117.179,investigating,account_suspended,12.16570664078078,2025-09
FRD00021883,2025-09-22 14:17:00,sim_swap,MTN,+2348137183537,CUST2142007,automated_system,,0.0,jos,906100985395774,135.40.68.5,investigating,account_suspended,0.0,2025-09
FRD00021884,2025-09-09 10:59:00,identity_theft,MTN,+2348146085844,CUST1904483,automated_system,,0.0,lagos,826418327527307,31.232.219.193,confirmed,monitoring,0.0,2025-09
FRD00021885,2025-09-25 02:43:00,account_takeover,9mobile,+2349085508814,CUST9567302,automated_system,,0.0,ibadan,204820043146864,49.54.37.51,resolved,account_suspended,0.0,2025-09
FRD00021886,2025-09-22 18:17:00,account_takeover,MTN,+2349060057648,CUST2830320,automated_system,,285029.26,lagos,337337478277034,97.211.180.208,resolved,no_action,12.560350629053172,2025-09
FRD00021887,,account_takeover,9mobile,+2349093325895,CUST6285830,automated_system,,0.0,lagos,230056204132857,44.30.161.255,investigating,no_action,0.0,
FRD00021888,2025-09-11 17:17:00,premium_rate_fraud,Airtel,+2348087930476,CUST5100347,automated_system,,0.0,aba,937866406545108,234.107.48.47,false_positive,no_action,0.0,2025-09
FRD00021889,2025-09-14 00:25:00,subscription_fraud,Glo,+2348115158563,CUST6678873,customer_report,,457045.91,abuja,428126514151994,143.65.239.124,false_positive,no_action,13.032541312310833,2025-09
FRD00021890,2025-09-01 16:09:00,phishing,Glo,+2348071066113,CUST7843870,customer_report,,0.0,kano,642082761908443,202.227.188.205,confirmed,monitoring,0.0,2025-09
FRD00021891,2025-09-28 04:16:00,account_takeover,MTN,+2349065077444,CUST6358242,manual_review,,309445.46,abeokuta,414393505900779,34.2.25.35,false_positive,sim_blocked,12.642540367451081,2025-09
FRD00021892,2025-09-27 03:29:00,sim_swap,9mobile,+2348093688865,CUST1881274,automated_system,,0.0,benin city,948165459976511,226.160.108.253,resolved,sim_blocked,0.0,2025-09
FRD00021893,2025-09-22 08:13:00,identity_theft,Glo,+2348117263517,CUST5835692,manual_review,,0.0,warri,224725796495518,200.159.147.170,investigating,monitoring,0.0,2025-09
FRD00021894,2025-09-09 05:17:00,imei_spoofing,Airtel,+2349017945584,CUST6685667,pattern_analysis,,0.0,calabar,736116519273498,8.219.12.226,confirmed,account_suspended,0.0,2025-09
FRD00021895,2025-09-23 21:57:00,call_forwarding_fraud,Airtel,+2349016015885,CUST7624049,automated_system,,23233.76,enugu,402492621056843,228.137.241.62,false_positive,monitoring,10.053404712221058,2025-09
FRD00021896,2025-09-26 02:45:00,premium_rate_fraud,Airtel,+2349016698323,CUST6126428,automated_system,,0.0,ilorin,843336290691668,180.109.71.17,investigating,account_suspended,0.0,2025-09
FRD00021897,2025-09-02 05:37:00,premium_rate_fraud,MTN,+2348100169488,CUST4162007,automated_system,,0.0,ilorin,668202749573710,228.228.129.142,confirmed,monitoring,0.0,2025-09
FRD00021898,2025-09-12 09:16:00,subscription_fraud,Glo,+2348112484598,CUST9721835,customer_report,,127128.53,kano,179224938149819,232.180.90.84,confirmed,monitoring,11.752961766934266,2025-09
FRD00021899,2025-09-14 19:11:00,subscription_fraud,Airtel,+2347014424388,CUST7807605,automated_system,,27178.09,abuja,054944264024357,90.31.23.162,false_positive,sim_blocked,10.210203206644282,2025-09
FRD00021900,2025-09-28 15:29:00,account_takeover,Glo,+2347051942564,CUST6135671,automated_system,,461268.84,abeokuta,542619062276181,116.200.246.169,investigating,monitoring,13.041738486961954,2025-09
FRD00021901,2025-09-13 17:05:00,premium_rate_fraud,MTN,+2349067220854,CUST3209694,manual_review,,0.0,benin city,361501119918605,145.226.158.180,false_positive,monitoring,0.0,2025-09
FRD00021902,2025-09-21 07:36:00,sim_swap,MTN,+2348139865785,CUST9248174,automated_system,,0.0,jos,275908149831774,23.96.26.7,resolved,account_suspended,0.0,2025-09
FRD00021903,2025-10-01 12:39:00,account_takeover,MTN,+2348068336982,CUST8992869,automated_system,,388032.98,benin city,805035322429078,30.71.232.243,confirmed,monitoring,12.86884819209033,2025-10
FRD00021904,2025-09-26 11:32:00,sim_swap,MTN,+2347060096136,CUST6559160,automated_system,,0.0,abuja,629178736299842,132.235.2.126,confirmed,monitoring,0.0,2025-09
FRD00021905,2025-09-02 07:14:00,call_forwarding_fraud,Glo,+2348116219471,CUST8912672,automated_system,,0.0,lagos,505100081678884,22.63.162.11,false_positive,sim_blocked,0.0,2025-09
FRD00021906,2025-09-17 06:14:00,premium_rate_fraud,Airtel,+2347080350565,CUST3597390,manual_review,,0.0,lagos,618811600557245,118.70.73.143,resolved,monitoring,0.0,2025-09
FRD00021907,,imei_spoofing,MTN,+2348143414344,CUST2868745,customer_report,,0.0,kaduna,021076041981814,42.134.40.48,confirmed,sim_blocked,0.0,
FRD00021908,2025-09-17 12:08:00,phishing,MTN,+2349064345738,CUST7386385,automated_system,,0.0,lagos,168598633615186,131.169.235.50,resolved,monitoring,0.0,2025-09
FRD00021909,2025-09-07 17:36:00,phishing,MTN,+2348140601659,CUST8046052,customer_report,,0.0,enugu,263097331845254,103.150.81.55,confirmed,monitoring,0.0,2025-09
FRD00021910,2025-09-19 03:59:00,subscription_fraud,MTN,+2348166376337,CUST6231896,automated_system,,169546.52,lagos,443152760726500,70.101.120.137,resolved,account_suspended,12.040888520493109,2025-09
FRD00021911,2025-09-20 19:12:00,imei_spoofing,Airtel,+2349011200488,CUST6878409,pattern_analysis,,0.0,warri,633889661335799,128.123.138.216,resolved,account_suspended,0.0,2025-09
FRD00021912,2025-09-28 23:22:00,premium_rate_fraud,Glo,+2348056264012,CUST8593500,pattern_analysis,,0.0,calabar,888492860806890,130.214.233.205,confirmed,no_action,0.0,2025-09
FRD00021913,2025-09-28 03:46:00,account_takeover,MTN,+2349068654279,CUST8681889,automated_system,,369521.77,kaduna,893683196372493,208.220.4.121,resolved,monitoring,12.819967641287692,2025-09
FRD00021914,,subscription_fraud,Glo,+2347053294722,CUST7455821,customer_report,,351753.99,jos,767010044205022,204.35.217.122,confirmed,account_suspended,12.77069016108781,
FRD00021915,2025-09-22 05:41:00,premium_rate_fraud,Glo,+2348057824564,CUST9153256,customer_report,,0.0,lagos,819763605605003,116.167.198.198,confirmed,sim_blocked,0.0,2025-09
FRD00021916,2025-09-24 06:20:00,phishing,MTN,+2348145137241,CUST6434032,automated_system,,220600.56,ibadan,653772515842347,47.86.68.121,confirmed,monitoring,12.304113457399382,2025-09
FRD00021917,2025-09-19 05:57:00,call_forwarding_fraud,9mobile,+2349084838285,CUST4819646,automated_system,,0.0,kano,159502119752536,140.48.203.134,investigating,sim_blocked,0.0,2025-09
FRD00021918,2025-09-28 00:58:00,identity_theft,Glo,+2348059918982,CUST7188813,automated_system,,0.0,abuja,300220448070303,218.12.87.191,investigating,monitoring,0.0,2025-09
FRD00021919,2025-09-17 19:53:00,sim_swap,Glo,+2348055732634,CUST9866001,automated_system,,0.0,abeokuta,482519811440766,169.202.52.131,investigating,monitoring,0.0,2025-09
FRD00021920,2025-09-25 01:58:00,identity_theft,MTN,+2347034582148,CUST1910392,customer_report,,0.0,jos,943239006806942,131.106.143.230,resolved,monitoring,0.0,2025-09
FRD00021921,2025-09-25 22:55:00,call_forwarding_fraud,Airtel,+2349071796852,CUST6034565,manual_review,,0.0,jos,532141128297670,154.165.29.158,investigating,account_suspended,0.0,2025-09
FRD00021922,2025-09-29 08:35:00,imei_spoofing,Airtel,+2349025336267,CUST4470744,customer_report,,0.0,lagos,741188187064411,157.233.141.139,confirmed,sim_blocked,0.0,2025-09
FRD00021923,2025-09-13 17:55:00,imei_spoofing,Airtel,+2348129489746,CUST3230442,automated_system,,0.0,abeokuta,822469929136613,255.32.178.8,investigating,account_suspended,0.0,2025-09
FRD00021924,2025-09-24 04:29:00,sim_swap,MTN,+2349065274989,CUST1149094,automated_system,,0.0,kaduna,693130569157230,45.30.217.217,investigating,sim_blocked,0.0,2025-09
FRD00021925,2025-09-28 23:18:00,imei_spoofing,Glo,+2347054998944,CUST5697925,automated_system,,0.0,ibadan,730414798961975,142.177.128.176,confirmed,no_action,0.0,2025-09
FRD00021926,2025-09-21 14:16:00,account_takeover,MTN,+2349034147244,CUST6025035,manual_review,,50542.33,abeokuta,061216852135539,127.133.119.9,investigating,sim_blocked,10.830586267176864,2025-09
FRD00021927,2025-09-21 19:41:00,premium_rate_fraud,MTN,+2348163020331,CUST4851639,automated_system,,0.0,port harcourt,532535427531198,96.76.96.17,confirmed,account_suspended,0.0,2025-09
FRD00021928,2025-09-04 13:37:00,premium_rate_fraud,Airtel,+2347010555464,CUST7516296,automated_system,,0.0,kaduna,080889796996498,137.252.81.96,confirmed,account_suspended,0.0,2025-09
FRD00021929,2025-09-10 16:56:00,account_takeover,Airtel,+2348025209376,CUST2389538,automated_system,,205672.82,kano,871462486130270,136.223.78.173,confirmed,monitoring,12.234046794813915,2025-09
FRD00021930,2025-09-16 04:43:00,premium_rate_fraud,MTN,+2348144548601,CUST4066555,manual_review,,0.0,lagos,858496019073061,29.157.19.180,confirmed,monitoring,0.0,2025-09
FRD00021931,2025-09-07 11:27:00,call_forwarding_fraud,Airtel,+2347089440660,CUST3279667,automated_system,,0.0,lagos,013121146804869,34.40.253.167,resolved,monitoring,0.0,2025-09
FRD00021932,2025-09-19 18:08:00,subscription_fraud,MTN,+2348067993291,CUST4076397,automated_system,,0.0,warri,874350435273595,59.203.234.231,investigating,account_suspended,0.0,2025-09
FRD00021933,2025-09-21 01:57:00,imei_spoofing,MTN,+2349031840519,CUST1670802,automated_system,,0.0,calabar,622651714191027,183.27.162.175,investigating,account_suspended,0.0,2025-09
FRD00021934,2025-09-06 20:22:00,phishing,Airtel,+2349016445036,CUST2297024,manual_review,,0.0,port harcourt,326033268626723,158.82.93.138,confirmed,monitoring,0.0,2025-09
FRD00021935,2025-09-23 10:23:00,imei_spoofing,MTN,+2348131600979,CUST5100948,customer_report,,0.0,lagos,996972538548206,249.165.15.32,false_positive,account_suspended,0.0,2025-09
FRD00021936,2025-09-12 11:54:00,premium_rate_fraud,Glo,+2348118381938,CUST2740069,customer_report,,0.0,ibadan,430048249260131,174.2.107.227,resolved,monitoring,0.0,2025-09
FRD00021937,2025-09-19 06:28:00,phishing,MTN,+2348149433837,CUST2835660,automated_system,,0.0,abeokuta,031957354890932,149.67.108.75,confirmed,account_suspended,0.0,2025-09
FRD00021938,2025-09-18 05:08:00,call_forwarding_fraud,MTN,+2348144236302,CUST2280046,automated_system,,0.0,benin city,544369159096700,161.40.75.141,resolved,monitoring,0.0,2025-09
FRD00021939,2025-09-16 06:40:00,subscription_fraud,MTN,+2348069669525,CUST6289546,pattern_analysis,,72170.38,abeokuta,854057301692528,63.19.107.236,confirmed,account_suspended,11.186798847402141,2025-09
FRD00021940,2025-09-02 08:59:00,imei_spoofing,MTN,+2348069268481,CUST8386875,automated_system,,0.0,abeokuta,766215351703557,63.87.124.41,false_positive,monitoring,0.0,2025-09
FRD00021941,2025-09-16 22:57:00,imei_spoofing,MTN,+2349061775931,CUST3681429,automated_system,,0.0,calabar,697577696806782,255.250.148.247,confirmed,account_suspended,0.0,2025-09
FRD00021942,2025-09-28 13:36:00,phishing,MTN,+2349039395454,CUST8903062,customer_report,,0.0,warri,367907050551039,242.16.223.144,confirmed,no_action,0.0,2025-09
FRD00021943,2025-09-25 07:36:00,subscription_fraud,Glo,+2347053026757,CUST6307380,automated_system,,22385.89,kaduna,914203780824035,54.126.192.133,resolved,no_action,10.016230798649902,2025-09
FRD00021944,2025-09-10 20:12:00,sim_swap,MTN,+2348106112170,CUST6789928,customer_report,,0.0,lagos,383631578401436,13.164.84.74,confirmed,sim_blocked,0.0,2025-09
FRD00021945,2025-09-15 09:24:00,subscription_fraud,9mobile,+2348096072245,CUST5916824,automated_system,,383848.86,kano,380863526554916,244.134.207.204,confirmed,sim_blocked,12.858006765530174,2025-09
FRD00021946,2025-09-02 13:04:00,subscription_fraud,Glo,+2348053398686,CUST6215230,pattern_analysis,,183345.1,aba,471317329695833,182.80.191.76,investigating,no_action,12.11913090247968,2025-09
FRD00021947,2025-09-13 15:01:00,call_forwarding_fraud,Airtel,+2349079852650,CUST6926524,automated_system,,0.0,ilorin,394048385326214,54.130.151.26,confirmed,sim_blocked,0.0,2025-09
FRD00021948,2025-09-25 17:46:00,call_forwarding_fraud,MTN,+2347061827841,CUST6627669,automated_system,,0.0,enugu,493038221966908,206.133.84.36,resolved,account_suspended,0.0,2025-09
FRD00021949,2025-09-27 19:18:00,call_forwarding_fraud,MTN,+2348131128328,CUST2685973,manual_review,,0.0,aba,343811836724557,153.149.142.157,resolved,account_suspended,0.0,2025-09
FRD00021950,2025-09-07 10:37:00,sim_swap,Airtel,+2349071615426,CUST7978504,automated_system,,0.0,aba,054572662458369,45.106.233.249,confirmed,monitoring,0.0,2025-09
FRD00021951,2025-09-04 11:57:00,account_takeover,9mobile,+2349093046576,CUST3424465,customer_report,,401481.94,lagos,165601397465629,133.88.96.192,confirmed,monitoring,12.902920320806174,2025-09
FRD00021952,2025-09-12 07:43:00,sim_swap,MTN,+2348063213999,CUST8443612,automated_system,,0.0,ilorin,087432046027634,103.63.10.36,investigating,account_suspended,0.0,2025-09
FRD00021953,2025-09-24 06:19:00,identity_theft,Glo,+2349058854711,CUST5484984,customer_report,,0.0,abuja,931974994412279,175.158.21.176,investigating,monitoring,0.0,2025-09
FRD00021954,,imei_spoofing,MTN,+2348064897026,CUST6771824,automated_system,,0.0,abeokuta,271906141762320,119.218.135.250,investigating,account_suspended,0.0,
FRD00021955,,account_takeover,MTN,+2348066522419,CUST3767023,manual_review,,409590.31,kaduna,754661629338991,88.78.215.114,confirmed,sim_blocked,12.922915136662064,
FRD00021956,2025-09-22 16:58:00,account_takeover,MTN,+2348163254049,CUST5106789,automated_system,,103973.49,onitsha,637457095858552,247.83.165.153,investigating,monitoring,11.551900859573836,2025-09
FRD00021957,2025-09-02 20:58:00,sim_swap,Glo,+2348151046869,CUST4669912,customer_report,,0.0,abeokuta,932959970463093,114.241.247.135,confirmed,no_action,0.0,2025-09
FRD00021958,2025-09-07 06:00:00,subscription_fraud,Airtel,+2349024262288,CUST7886619,automated_system,,425038.77,ilorin,816447535015029,26.14.217.36,investigating,monitoring,12.959938019999138,2025-09
FRD00021959,2025-09-19 23:00:00,subscription_fraud,Glo,+2348118463408,CUST6748459,manual_review,,322940.57,benin city,100949299839994,78.5.238.227,confirmed,account_suspended,12.68522668800799,2025-09
FRD00021960,2025-09-26 10:38:00,premium_rate_fraud,MTN,+2349035951664,CUST5173779,automated_system,,0.0,warri,986991151895669,165.21.254.1,false_positive,account_suspended,0.0,2025-09
FRD00021961,2025-09-08 23:04:00,account_takeover,Airtel,+2348088575794,CUST3192476,automated_system,,331392.96,onitsha,462983953918888,82.164.228.64,confirmed,account_suspended,12.711063158099396,2025-09
FRD00021962,2025-09-09 08:39:00,account_takeover,MTN,+2347030860564,CUST7973832,manual_review,,227419.63,onitsha,256718138969222,32.83.186.196,resolved,monitoring,12.334556577379784,2025-09
FRD00021963,2025-09-07 02:06:00,premium_rate_fraud,MTN,+2347034497171,CUST5989155,customer_report,,0.0,lagos,443555001366625,126.229.161.175,resolved,monitoring,0.0,2025-09
FRD00021964,2025-09-08 04:00:00,identity_theft,9mobile,+2349084712910,CUST6765263,manual_review,,0.0,benin city,619682115170059,173.10.21.124,resolved,account_suspended,0.0,2025-09
FRD00021965,2025-09-01 23:21:00,call_forwarding_fraud,MTN,+2348136619550,CUST2544601,customer_report,,0.0,aba,122009912684104,17.105.149.68,investigating,monitoring,0.0,2025-09
FRD00021966,2025-09-19 01:54:00,imei_spoofing,Airtel,+2348028729789,CUST7247754,automated_system,,0.0,lagos,206237472927184,169.87.224.127,investigating,monitoring,0.0,2025-09
FRD00021967,2025-09-25 00:40:00,imei_spoofing,Airtel,+2347015323697,CUST6145840,automated_system,,0.0,benin city,313109593431326,27.84.199.197,false_positive,sim_blocked,0.0,2025-09
FRD00021968,,phishing,MTN,+2349035881936,CUST9501071,customer_report,,181112.16,enugu,384416827318913,215.247.220.120,investigating,account_suspended,12.10687730826617,
FRD00021969,2025-09-21 03:27:00,sim_swap,MTN,+2348032311910,CUST5455972,manual_review,,0.0,port harcourt,588904314767001,47.58.59.53,resolved,sim_blocked,0.0,2025-09
FRD00021970,,subscription_fraud,Airtel,+2347014488551,CUST5625420,customer_report,,15138751.500000002,aba,304406544163364,111.71.10.197,confirmed,sim_blocked,16.532768404956514,
FRD00021971,2025-09-11 20:03:00,subscription_fraud,Glo,+2347054089257,CUST5660190,customer_report,,75217.33,abuja,937239360161613,251.156.82.212,investigating,monitoring,11.228150230235727,2025-09
FRD00021972,2025-09-29 15:56:00,imei_spoofing,MTN,+2347061477226,CUST4257222,automated_system,,0.0,aba,151832819332440,178.89.223.180,confirmed,account_suspended,0.0,2025-09
FRD00021973,2025-09-01 15:54:00,identity_theft,Airtel,+2349074248552,CUST8074453,customer_report,,0.0,kaduna,474275295895927,89.121.101.158,investigating,monitoring,0.0,2025-09
FRD00021974,2025-09-16 21:28:00,subscription_fraud,MTN,+2349034075635,CUST8443355,manual_review,,390860.49,enugu,992777549425997,247.69.204.3,confirmed,account_suspended,12.876108530683439,2025-09
FRD00021975,2025-09-01 11:07:00,call_forwarding_fraud,Glo,+2348059428456,CUST5805833,automated_system,,0.0,kaduna,552032845676961,67.136.239.155,confirmed,sim_blocked,0.0,2025-09
FRD00021976,2025-09-28 14:37:00,subscription_fraud,MTN,+2349066983957,CUST1600328,automated_system,,64074.04,port harcourt,584602805895258,210.46.1.243,confirmed,no_action,11.067810175500512,2025-09
FRD00021977,2025-09-03 21:55:00,phishing,Glo,+2348076339355,CUST2796524,customer_report,,179324.36,ibadan,823037447585046,237.179.180.96,confirmed,sim_blocked,12.09695708852085,2025-09
FRD00021978,2025-09-11 22:26:00,call_forwarding_fraud,Glo,+2348078568224,CUST9180029,customer_report,,0.0,kaduna,767394974937460,58.204.247.40,resolved,account_suspended,0.0,2025-09
FRD00021979,2025-10-01 04:45:00,phishing,Airtel,+2349076819051,CUST7758410,automated_system,,203108.67,benin city,110737379303617,98.34.61.194,investigating,monitoring,12.221501358448846,2025-10
FRD00021980,2025-09-13 00:54:00,identity_theft,MTN,+2348134495900,CUST2422396,automated_system,,0.0,lagos,055647194685048,241.27.199.213,resolved,account_suspended,0.0,2025-09
FRD00021981,2025-09-03 19:04:00,identity_theft,MTN,+2349031914314,CUST4725773,automated_system,,0.0,ilorin,783920012580043,251.93.255.97,false_positive,monitoring,0.0,2025-09
FRD00021982,2025-09-06 22:16:00,identity_theft,MTN,+2348068619514,CUST9088238,pattern_analysis,,0.0,lagos,340873111462212,10.232.180.179,confirmed,sim_blocked,0.0,2025-09
FRD00021983,2025-09-12 23:11:00,subscription_fraud,Glo,+2347051562871,CUST4092273,automated_system,,45094.35,kaduna,598710436367708,14.180.71.38,confirmed,account_suspended,10.716534415962304,2025-09
FRD00021984,2025-09-29 14:15:00,imei_spoofing,MTN,+2348160426525,CUST6596789,automated_system,,0.0,aba,650544991246984,85.135.128.172,confirmed,sim_blocked,0.0,2025-09
FRD00021985,2025-09-30 05:17:00,imei_spoofing,Glo,+2348058485996,CUST4188284,automated_system,,0.0,calabar,468294146645838,220.86.68.63,confirmed,monitoring,0.0,2025-09
FRD00021986,2025-09-18 19:21:00,call_forwarding_fraud,Glo,+2349051878432,CUST1666200,automated_system,,0.0,kano,751071273935649,250.46.179.34,false_positive,no_action,0.0,2025-09
FRD00021987,2025-09-07 12:36:00,imei_spoofing,Glo,+2348056768742,CUST8236496,manual_review,,0.0,abuja,635875026667752,243.194.253.194,resolved,no_action,0.0,2025-09
FRD00021988,2025-09-07 17:31:00,call_forwarding_fraud,Airtel,+2347085767352,CUST1786781,manual_review,,0.0,ilorin,794954741959576,251.211.164.226,resolved,account_suspended,0.0,2025-09
FRD00021989,2025-09-28 15:15:00,sim_swap,MTN,+2349033528368,CUST1189686,pattern_analysis,,0.0,lagos,015946059778319,218.234.215.99,resolved,account_suspended,0.0,2025-09
FRD00021990,2025-09-13 15:41:00,identity_theft,Airtel,+2349019912594,CUST9718860,automated_system,,0.0,benin city,721508024243629,94.246.140.218,confirmed,account_suspended,0.0,2025-09
FRD00021991,,account_takeover,MTN,+2347060704882,CUST9891572,manual_review,,384144.58,onitsha,489716078655939,190.41.82.96,investigating,sim_blocked,12.858776874307422,
FRD00021992,2025-09-25 11:41:00,sim_swap,9mobile,+2348090673652,CUST2858722,customer_report,,0.0,aba,866414055993666,243.249.155.106,resolved,monitoring,0.0,2025-09
FRD00021993,2025-09-19 09:11:00,subscription_fraud,MTN,+2347039155711,CUST6246043,automated_system,,302276.3,abeokuta,339851899397360,251.82.196.50,confirmed,account_suspended,12.619100086978845,2025-09
FRD00021994,2025-09-04 05:45:00,account_takeover,MTN,+2348135468959,CUST3640796,automated_system,,347506.03,kano,472220489728357,35.239.13.253,resolved,monitoring,12.758540173998183,2025-09
FRD00021995,2025-09-01 21:43:00,premium_rate_fraud,MTN,+2348167114422,CUST8417250,manual_review,,0.0,abuja,736744433856735,195.170.251.176,resolved,sim_blocked,0.0,2025-09
FRD00021996,2025-09-22 09:08:00,call_forwarding_fraud,Airtel,+2348081582560,CUST9587144,automated_system,,0.0,calabar,839875089916137,86.245.33.33,resolved,sim_blocked,0.0,2025-09
FRD00021997,2025-09-15 05:35:00,premium_rate_fraud,Airtel,+2348087761103,CUST5930506,automated_system,,0.0,lagos,724187131166357,4.3.30.218,resolved,monitoring,0.0,2025-09
FRD00021998,2025-09-30 13:44:00,call_forwarding_fraud,MTN,+2348109883822,CUST8709005,automated_system,,0.0,abuja,760988798213803,37.194.241.47,investigating,account_suspended,0.0,2025-09
FRD00021999,,sim_swap,MTN,+2348101543971,CUST5226668,manual_review,,0.0,enugu,654445298366457,104.4.246.13,resolved,monitoring,0.0,
FRD00022000,2025-09-16 06:06:00,premium_rate_fraud,MTN,+2348103005987,CUST3635847,automated_system,,0.0,lagos,262410086524404,220.212.96.77,investigating,sim_blocked,0.0,2025-09
FRD00022001,2025-09-20 16:50:00,call_forwarding_fraud,MTN,+2347067878604,CUST3579123,pattern_analysis,,0.0,abuja,971659948143890,67.183.231.63,resolved,sim_blocked,0.0,2025-09
FRD00022002,2025-09-15 08:01:00,premium_rate_fraud,MTN,+2349038701606,CUST5811221,automated_system,,0.0,jos,608873823781313,254.114.163.45,confirmed,monitoring,0.0,2025-09
FRD00022003,2025-09-13 02:37:00,call_forwarding_fraud,Airtel,+2347012031698,CUST1258399,automated_system,,0.0,calabar,561336159612683,81.168.182.76,false_positive,account_suspended,0.0,2025-09
FRD00022004,2025-09-27 16:50:00,call_forwarding_fraud,Glo,+2348118351578,CUST3198043,automated_system,,0.0,lagos,877471489291174,68.46.207.124,investigating,sim_blocked,0.0,2025-09
FRD00022005,2025-09-13 05:11:00,subscription_fraud,MTN,+2348137282675,CUST9848367,customer_report,,411037.39,onitsha,269568724228182,164.128.91.227,confirmed,sim_blocked,12.926441895442306,2025-09
FRD00022006,2025-09-24 10:56:00,premium_rate_fraud,Airtel,+2348021956204,CUST4090930,automated_system,,0.0,kaduna,808607903254308,247.83.126.113,resolved,account_suspended,0.0,2025-09
FRD00022007,2025-09-24 05:54:00,phishing,Airtel,+2347017968466,CUST7614673,automated_system,,0.0,kano,418492862985449,137.123.25.247,investigating,monitoring,0.0,2025-09
FRD00022008,2025-09-23 02:19:00,sim_swap,Airtel,+2347083839996,CUST8585264,customer_report,,0.0,jos,436102080812035,178.80.164.238,investigating,account_suspended,0.0,2025-09
FRD00022009,2025-09-23 08:31:00,subscription_fraud,Airtel,+2348026864229,CUST9681996,automated_system,,124621.53,port harcourt,794075468274904,94.56.102.201,investigating,monitoring,11.733044687609356,2025-09
FRD00022010,2025-09-24 09:52:00,phishing,MTN,+2348105629293,CUST9517685,manual_review,,0.0,benin city,690143676142648,226.131.39.102,investigating,monitoring,0.0,2025-09
FRD00022011,,account_takeover,Airtel,+2348023466969,CUST6934514,automated_system,,0.0,lagos,615492310068207,97.20.18.84,investigating,monitoring,0.0,
FRD00022012,,sim_swap,Glo,+2348151102649,CUST3276963,manual_review,,0.0,kano,315030123642776,232.165.157.252,confirmed,monitoring,0.0,
FRD00022013,2025-10-01 13:53:00,imei_spoofing,Glo,+2348119250244,CUST3652782,automated_system,,0.0,enugu,441423959516376,196.224.222.191,resolved,account_suspended,0.0,2025-10
FRD00022014,2025-09-18 19:29:00,subscription_fraud,MTN,+2348100894033,CUST3797810,automated_system,,273232.1,aba,589461505499663,32.12.206.84,confirmed,sim_blocked,12.518080556001683,2025-09
FRD00022015,2025-09-07 14:55:00,sim_swap,Airtel,+2347019351678,CUST5988828,customer_report,,0.0,ibadan,800157058426648,209.18.236.35,false_positive,account_suspended,0.0,2025-09
FRD00022016,2025-09-30 19:48:00,call_forwarding_fraud,MTN,+2349038939003,CUST8408300,automated_system,,0.0,jos,328128614682793,65.67.11.238,investigating,sim_blocked,0.0,2025-09
FRD00022017,2025-09-20 14:35:00,call_forwarding_fraud,9mobile,+2348173875556,CUST4892371,customer_report,,0.0,lagos,205705399936500,108.214.179.242,investigating,sim_blocked,0.0,2025-09
FRD00022018,2025-09-28 18:51:00,account_takeover,9mobile,+2349081591632,CUST5842745,pattern_analysis,,0.0,benin city,563584223895378,225.155.181.24,false_positive,no_action,0.0,2025-09
FRD00022019,2025-09-12 04:17:00,sim_swap,Airtel,+2349028043966,CUST7467626,customer_report,,0.0,abuja,917171366853991,12.92.155.180,investigating,account_suspended,0.0,2025-09
FRD00022020,2025-09-07 07:12:00,phishing,Airtel,+2349021287296,CUST4238108,automated_system,,0.0,enugu,798849965627054,210.37.23.52,investigating,monitoring,0.0,2025-09
FRD00022021,2025-09-21 10:44:00,account_takeover,Glo,+2348070183668,CUST7905908,manual_review,,271742.52,ilorin,607819881646371,175.247.136.17,resolved,sim_blocked,12.512613959252967,2025-09
FRD00022022,,phishing,Glo,+2347054004672,CUST5808963,automated_system,,0.0,kano,453858804565888,174.59.191.255,confirmed,sim_blocked,0.0,
FRD00022023,2025-09-05 19:25:00,call_forwarding_fraud,Glo,+2347054128503,CUST3863042,automated_system,,0.0,calabar,041476371838497,90.31.211.231,confirmed,no_action,0.0,2025-09
FRD00022024,2025-09-24 18:52:00,sim_swap,MTN,+2348103948887,CUST2472939,automated_system,,0.0,abuja,909839054676245,172.148.175.48,confirmed,no_action,0.0,2025-09
FRD00022025,2025-09-30 02:38:00,call_forwarding_fraud,MTN,+2349060464632,CUST6407436,customer_report,,0.0,enugu,794315480465965,124.234.49.36,resolved,account_suspended,0.0,2025-09
FRD00022026,2025-09-22 12:04:00,identity_theft,Glo,+2348071624452,CUST9893486,manual_review,,0.0,kaduna,249070184526819,224.113.172.230,confirmed,sim_blocked,0.0,2025-09
FRD00022027,2025-09-03 17:20:00,call_forwarding_fraud,MTN,+2348102458455,CUST4434866,automated_system,,0.0,benin city,412845234854760,54.40.107.82,resolved,sim_blocked,0.0,2025-09
FRD00022028,2025-09-04 18:30:00,imei_spoofing,Airtel,+2348085010717,CUST5295685,customer_report,,0.0,enugu,958241753231930,160.254.144.111,confirmed,sim_blocked,0.0,2025-09
FRD00022029,2025-09-19 17:57:00,premium_rate_fraud,MTN,+2349030707272,CUST3726002,automated_system,,0.0,kaduna,334545844757353,82.197.22.254,confirmed,sim_blocked,0.0,2025-09
FRD00022030,2025-09-18 15:06:00,subscription_fraud,Glo,+2348153421142,CUST9684040,pattern_analysis,,192588.73,port harcourt,849181127444017,132.43.213.10,confirmed,account_suspended,12.168317453975327,2025-09
FRD00022031,2025-09-21 03:18:00,subscription_fraud,MTN,+2348164602061,CUST7366248,automated_system,,359584.13,aba,750058865935994,74.245.69.191,false_positive,no_action,12.792706229222937,2025-09
FRD00022032,2025-09-22 18:27:00,call_forwarding_fraud,MTN,+2347063823568,CUST5508340,automated_system,,0.0,abeokuta,830390752864130,233.237.128.229,confirmed,sim_blocked,0.0,2025-09
FRD00022033,2025-09-19 08:30:00,account_takeover,Glo,+2349054679075,CUST4476133,manual_review,,195341.27,abeokuta,326456016951593,96.180.15.229,investigating,sim_blocked,12.182508529697744,2025-09
FRD00022034,2025-09-22 04:59:00,sim_swap,MTN,+2348065873592,CUST5824878,automated_system,,0.0,lagos,085039967369124,96.12.65.235,resolved,monitoring,0.0,2025-09
FRD00022035,2025-09-23 17:07:00,call_forwarding_fraud,9mobile,+2348173684921,CUST3856971,manual_review,,0.0,abuja,661777801797559,30.76.151.151,false_positive,account_suspended,0.0,2025-09
FRD00022036,2025-09-05 20:58:00,identity_theft,MTN,+2349031484085,CUST8779337,automated_system,,0.0,lagos,368169369351887,250.185.243.120,resolved,account_suspended,0.0,2025-09
FRD00022037,2025-09-30 08:33:00,call_forwarding_fraud,Airtel,+2347085513196,CUST3245574,customer_report,,0.0,jos,580349948195390,95.174.119.137,resolved,sim_blocked,0.0,2025-09
FRD00022038,2025-09-25 03:58:00,imei_spoofing,9mobile,+2348174446764,CUST1012328,manual_review,,0.0,ibadan,800957893042618,60.106.175.102,confirmed,sim_blocked,0.0,2025-09
FRD00022039,,account_takeover,Glo,+2348070111801,CUST8725618,manual_review,,0.0,abeokuta,948340863794284,221.41.236.171,investigating,sim_blocked,0.0,
FRD00022040,2025-09-13 23:47:00,call_forwarding_fraud,MTN,+2348064575775,CUST3084931,automated_system,,0.0,enugu,053199163008245,124.36.141.209,investigating,monitoring,0.0,2025-09
FRD00022041,2025-10-01 01:45:00,premium_rate_fraud,Glo,+2348055490183,CUST6789991,automated_system,,0.0,benin city,285160935299888,47.26.62.99,investigating,no_action,0.0,2025-10
FRD00022042,2025-09-22 02:26:00,call_forwarding_fraud,Airtel,+2349026756919,CUST1528259,customer_report,,0.0,warri,436888818697027,130.141.223.253,resolved,sim_blocked,0.0,2025-09
FRD00022043,,premium_rate_fraud,MTN,+2348100682414,CUST9568272,automated_system,,0.0,benin city,840880610670807,186.253.8.248,confirmed,account_suspended,0.0,
FRD00022044,2025-09-25 18:04:00,call_forwarding_fraud,Glo,+2348074906409,CUST6559300,automated_system,,0.0,ilorin,280325380507462,24.250.188.54,confirmed,account_suspended,0.0,2025-09
FRD00022045,2025-09-03 03:45:00,sim_swap,Airtel,+2348081444980,CUST1150823,automated_system,,0.0,jos,510423464219031,96.42.29.1,investigating,account_suspended,0.0,2025-09
FRD00022046,2025-09-04 07:01:00,phishing,Glo,+2347053233517,CUST4280909,automated_system,,306436.54,warri,734754121298666,9.34.80.173,resolved,sim_blocked,12.632769228925907,2025-09
FRD00022047,2025-09-30 20:32:00,premium_rate_fraud,MTN,+2348168222631,CUST1328493,automated_system,,0.0,lagos,863130385612112,95.40.173.36,investigating,sim_blocked,0.0,2025-09
FRD00022048,2025-09-13 11:40:00,premium_rate_fraud,MTN,+2348060512882,CUST8554836,automated_system,,0.0,lagos,339342567645080,2.91.211.227,confirmed,monitoring,0.0,2025-09
FRD00022049,2025-09-06 21:56:00,subscription_fraud,MTN,+2348148046195,CUST8336312,automated_system,,245077.09,warri,140707534752764,162.160.238.49,false_positive,sim_blocked,12.40933217343563,2025-09
FRD00022050,2025-09-01 20:26:00,premium_rate_fraud,Airtel,+2349075156979,CUST4215954,automated_system,,0.0,ilorin,490307686217739,67.30.83.117,false_positive,account_suspended,0.0,2025-09
FRD00022051,2025-09-20 16:26:00,call_forwarding_fraud,MTN,+2348136135639,CUST6191464,pattern_analysis,,0.0,kaduna,104758032557527,71.93.144.219,resolved,account_suspended,0.0,2025-09
FRD00022052,2025-09-12 03:52:00,subscription_fraud,Airtel,+2348085122598,CUST2814124,customer_report,,184578.38,ibadan,267804058368511,56.151.95.86,resolved,account_suspended,12.125834893836789,2025-09
FRD00022053,2025-09-17 16:05:00,identity_theft,Airtel,+2347089299158,CUST6180474,manual_review,,0.0,aba,872951315470144,254.184.145.48,investigating,account_suspended,0.0,2025-09
FRD00022054,2025-09-09 00:40:00,subscription_fraud,MTN,+2348104483576,CUST5242867,automated_system,,250236.44,enugu,005456403763564,44.29.32.88,confirmed,account_suspended,12.430165506107727,2025-09
FRD00022055,2025-09-07 10:51:00,phishing,MTN,+2348164686812,CUST4581602,customer_report,,0.0,lagos,310436680950395,248.251.143.24,confirmed,no_action,0.0,2025-09
FRD00022056,2025-09-23 11:12:00,identity_theft,9mobile,+2349080200899,CUST2945582,automated_system,,0.0,port harcourt,521521981059493,108.10.145.68,false_positive,sim_blocked,0.0,2025-09
FRD00022057,2025-09-15 05:06:00,imei_spoofing,MTN,+2349063599403,CUST3919586,pattern_analysis,,0.0,jos,441183939361867,154.185.63.31,confirmed,account_suspended,0.0,2025-09
FRD00022058,2025-09-14 05:29:00,sim_swap,Airtel,+2348022695862,CUST7547444,automated_system,,0.0,ilorin,457563221142915,84.111.14.228,resolved,account_suspended,0.0,2025-09
FRD00022059,2025-09-29 12:03:00,imei_spoofing,Airtel,+2349019950981,CUST4463644,automated_system,,0.0,lagos,425780041027472,119.55.235.50,resolved,monitoring,0.0,2025-09
FRD00022060,2025-09-17 02:29:00,subscription_fraud,MTN,+2347067145783,CUST6036751,automated_system,,458028.29,calabar,119819467614513,230.5.235.222,investigating,account_suspended,13.034688413016548,2025-09
FRD00022061,2025-09-17 13:44:00,premium_rate_fraud,MTN,+2348143008350,CUST4065363,automated_system,,0.0,ibadan,721789483539871,187.68.107.186,confirmed,account_suspended,0.0,2025-09
FRD00022062,2025-09-18 14:57:00,call_forwarding_fraud,Airtel,+2349026343689,CUST1589269,manual_review,,0.0,port harcourt,488324268286793,98.220.197.57,confirmed,monitoring,0.0,2025-09
FRD00022063,2025-09-22 22:21:00,account_takeover,MTN,+2348137418098,CUST4843698,automated_system,,74690.68,onitsha,984999400769811,240.142.85.28,investigating,sim_blocked,11.221123986069095,2025-09
FRD00022064,2025-09-21 14:18:00,identity_theft,MTN,+2348140097928,CUST8230707,customer_report,,0.0,ibadan,222549457078192,238.111.121.141,investigating,monitoring,0.0,2025-09
FRD00022065,2025-09-14 07:10:00,imei_spoofing,MTN,+2347031681089,CUST4632020,customer_report,,0.0,ilorin,606797556739101,20.41.33.130,confirmed,account_suspended,0.0,2025-09
FRD00022066,2025-09-13 20:19:00,subscription_fraud,Airtel,+2348025983470,CUST8716497,automated_system,,125517.01,kaduna,750945773781522,39.143.50.232,confirmed,sim_blocked,11.740204533234074,2025-09
FRD00022067,2025-09-19 18:16:00,call_forwarding_fraud,MTN,+2349032135204,CUST2199871,automated_system,,0.0,aba,376555488684799,53.145.255.77,investigating,monitoring,0.0,2025-09
FRD00022068,2025-09-27 06:32:00,identity_theft,MTN,+2348067853554,CUST6999656,automated_system,,0.0,lagos,899492464166183,126.63.161.247,resolved,account_suspended,0.0,2025-09
FRD00022069,2025-09-19 14:33:00,call_forwarding_fraud,Glo,+2348157435767,CUST8998422,automated_system,,241495.36,lagos,375794164390017,132.63.215.82,confirmed,account_suspended,12.394609679497405,2025-09
FRD00022070,2025-09-18 06:14:00,subscription_fraud,MTN,+2349039196917,CUST8585739,manual_review,,298527.58,ilorin,241067510086296,223.196.65.129,investigating,monitoring,12.60662095262513,2025-09
FRD00022071,2025-09-26 06:45:00,subscription_fraud,MTN,+2348068749896,CUST5481403,automated_system,,242305.5,calabar,061837869402939,3.40.191.24,confirmed,sim_blocked,12.397958732693253,2025-09
FRD00022072,,phishing,Airtel,+2349018528240,CUST9094474,automated_system,,0.0,ibadan,361148761301078,8.128.172.237,resolved,monitoring,0.0,
FRD00022073,2025-09-03 20:33:00,call_forwarding_fraud,Airtel,+2349020488104,CUST2394822,automated_system,,0.0,enugu,841368106372515,197.109.99.85,resolved,sim_blocked,0.0,2025-09
FRD00022074,2025-09-23 22:56:00,call_forwarding_fraud,MTN,+2348035103947,CUST6684152,automated_system,,0.0,calabar,853156780048330,227.168.5.146,confirmed,account_suspended,0.0,2025-09
FRD00022075,2025-09-15 10:46:00,identity_theft,Airtel,+2348024300690,CUST7837682,automated_system,,0.0,onitsha,964835478048914,183.237.157.133,confirmed,account_suspended,0.0,2025-09
FRD00022076,2025-09-25 11:19:00,call_forwarding_fraud,Airtel,+2349028902274,CUST8680990,automated_system,,0.0,calabar,264666020472492,241.8.101.83,confirmed,sim_blocked,0.0,2025-09
FRD00022077,2025-09-13 20:21:00,identity_theft,9mobile,+2348170809774,CUST3640361,automated_system,,0.0,calabar,915406634231007,223.157.82.101,false_positive,account_suspended,0.0,2025-09
FRD00022078,2025-09-19 21:14:00,premium_rate_fraud,Airtel,+2348124583343,CUST9316215,automated_system,,0.0,port harcourt,594850514144806,37.165.156.32,confirmed,monitoring,0.0,2025-09
FRD00022079,2025-09-11 21:29:00,subscription_fraud,9mobile,+2348091726319,CUST5576112,pattern_analysis,,318027.57,abuja,440888100684835,218.199.167.45,confirmed,monitoring,12.669896500493989,2025-09
FRD00022080,2025-10-01 18:09:00,account_takeover,MTN,+2348108729838,CUST2166990,customer_report,,347833.18,ilorin,557583994703456,249.235.81.235,investigating,monitoring,12.759481150944277,2025-10
FRD00022081,2025-09-05 00:57:00,account_takeover,9mobile,+2348092087185,CUST9228596,manual_review,,43717.43,benin city,698779331699334,246.140.90.5,investigating,sim_blocked,10.685525031307165,2025-09
FRD00022082,2025-09-22 06:36:00,call_forwarding_fraud,Airtel,+2349021333976,CUST4097062,automated_system,,0.0,onitsha,750315485587402,11.253.123.154,resolved,sim_blocked,0.0,2025-09
FRD00022083,2025-09-10 10:23:00,sim_swap,MTN,+2347063000537,CUST8751125,manual_review,,0.0,kano,824186387857986,232.67.118.213,resolved,monitoring,0.0,2025-09
FRD00022084,2025-09-17 09:16:00,premium_rate_fraud,MTN,+2349068668703,CUST6579892,customer_report,,0.0,abuja,075707313912343,177.143.134.54,investigating,monitoring,0.0,2025-09
FRD00022085,2025-09-08 14:12:00,imei_spoofing,MTN,+2349063047097,CUST9707277,customer_report,,0.0,aba,141375940726864,111.63.61.153,confirmed,sim_blocked,0.0,2025-09
FRD00022086,2025-09-08 20:35:00,premium_rate_fraud,Glo,+2349052895880,CUST9009828,pattern_analysis,,0.0,abuja,909984065275372,112.195.235.249,resolved,monitoring,0.0,2025-09
FRD00022087,2025-09-30 11:59:00,call_forwarding_fraud,Airtel,+2348081787818,CUST1970956,automated_system,,0.0,lagos,566486422822440,204.57.178.62,investigating,sim_blocked,0.0,2025-09
FRD00022088,2025-09-15 03:16:00,call_forwarding_fraud,MTN,+2348135933281,CUST6126537,manual_review,,0.0,warri,904802189432381,208.90.37.186,confirmed,account_suspended,0.0,2025-09
FRD00022089,2025-09-15 17:26:00,imei_spoofing,MTN,+2348033015960,CUST7741910,automated_system,,0.0,lagos,871336028505126,243.83.46.44,false_positive,monitoring,0.0,2025-09
FRD00022090,2025-09-07 11:19:00,phishing,Glo,+2347053071464,CUST4827176,automated_system,,0.0,jos,629737707472078,186.84.65.141,investigating,monitoring,0.0,2025-09
FRD00022091,2025-09-26 12:19:00,imei_spoofing,MTN,+2348069231011,CUST4575444,automated_system,,0.0,jos,298005302299541,1.61.70.47,confirmed,monitoring,0.0,2025-09
FRD00022092,2025-09-19 12:36:00,account_takeover,Glo,+2348118084823,CUST2119030,customer_report,,225354.9,lagos,614731166669988,115.33.254.192,confirmed,monitoring,12.325436209271517,2025-09
FRD00022093,2025-09-14 08:18:00,call_forwarding_fraud,Glo,+2347052106003,CUST6338766,pattern_analysis,,0.0,lagos,334036492306421,152.158.164.90,confirmed,monitoring,0.0,2025-09
FRD00022094,2025-09-08 11:58:00,subscription_fraud,MTN,+2348146742300,CUST5213433,automated_system,,173238.83,ilorin,599404811787108,17.54.116.179,confirmed,monitoring,12.06243221403046,2025-09
FRD00022095,2025-09-03 23:59:00,call_forwarding_fraud,Glo,+2348076257615,CUST8051206,customer_report,,0.0,onitsha,513403396822507,76.223.211.19,investigating,account_suspended,0.0,2025-09
FRD00022096,2025-09-09 09:28:00,account_takeover,MTN,+2348148657051,CUST7709901,automated_system,,403101.97,calabar,436229875970308,148.126.93.199,investigating,sim_blocked,12.906947316976899,2025-09
FRD00022097,2025-09-21 11:04:00,account_takeover,9mobile,+2348096810279,CUST9278251,manual_review,,479048.4,lagos,099532495206524,187.73.78.21,resolved,monitoring,13.079559002599371,2025-09
FRD00022098,2025-09-18 17:46:00,imei_spoofing,Glo,+2347058986866,CUST8960910,customer_report,,0.0,onitsha,113853686089762,113.253.234.163,confirmed,no_action,0.0,2025-09
FRD00022099,2025-09-07 10:08:00,account_takeover,Glo,+2348112488090,CUST6090394,automated_system,,320405.16,aba,768047913994944,221.51.217.51,confirmed,account_suspended,12.677344719959065,2025-09
FRD00022100,2025-09-20 18:56:00,account_takeover,MTN,+2348063316009,CUST1459592,automated_system,,483242.18,onitsha,744834926523552,143.231.29.96,resolved,account_suspended,13.088275284192926,2025-09
FRD00022101,2025-09-16 07:41:00,call_forwarding_fraud,Airtel,+2349079064614,CUST7141848,automated_system,,0.0,abeokuta,816233590289200,25.32.244.238,confirmed,account_suspended,0.0,2025-09
FRD00022102,,sim_swap,Glo,+2349053919519,CUST9950290,automated_system,,0.0,lagos,535003698556767,191.54.31.145,resolved,account_suspended,0.0,
FRD00022103,2025-09-15 05:50:00,sim_swap,MTN,+2348137766608,CUST3764073,customer_report,,0.0,ibadan,841863766702298,81.224.214.208,confirmed,monitoring,0.0,2025-09
FRD00022104,2025-09-23 12:13:00,premium_rate_fraud,Airtel,+2349028850764,CUST4673879,automated_system,,0.0,port harcourt,652177951050983,68.63.25.131,resolved,monitoring,0.0,2025-09
FRD00022105,2025-09-17 03:07:00,identity_theft,MTN,+2347031718559,CUST5467477,automated_system,,0.0,ilorin,946108017230374,174.175.63.185,resolved,sim_blocked,0.0,2025-09
FRD00022106,2025-09-18 00:19:00,identity_theft,MTN,+2348163973484,CUST1473147,automated_system,,0.0,lagos,099318333035092,179.244.166.62,resolved,account_suspended,0.0,2025-09
FRD00022107,2025-09-06 16:35:00,identity_theft,MTN,+2348141867257,CUST1566402,automated_system,,0.0,ibadan,025262723393736,204.43.235.3,resolved,account_suspended,0.0,2025-09
FRD00022108,2025-09-23 06:12:00,phishing,MTN,+2347033928864,CUST8047663,automated_system,,0.0,jos,620574615293955,164.23.219.9,investigating,account_suspended,0.0,2025-09
FRD00022109,2025-09-18 01:12:00,sim_swap,MTN,+2348165057434,CUST9946378,manual_review,,0.0,ibadan,001302856243742,243.204.13.42,resolved,sim_blocked,0.0,2025-09
FRD00022110,2025-09-13 17:35:00,sim_swap,9mobile,+2348174587308,CUST8382393,customer_report,,0.0,ilorin,021110915423609,36.13.143.226,investigating,no_action,0.0,2025-09
FRD00022111,2025-09-06 10:09:00,subscription_fraud,MTN,+2348107039595,CUST7299414,customer_report,,464104.42,aba,368223048481536,22.218.53.161,confirmed,monitoring,13.047867003678634,2025-09
FRD00022112,2025-09-08 02:33:00,identity_theft,MTN,+2348030985715,CUST1551576,customer_report,,0.0,lagos,535898605461045,150.135.124.85,resolved,monitoring,0.0,2025-09
FRD00022113,2025-09-25 00:27:00,account_takeover,MTN,+2348139825108,CUST6656701,pattern_analysis,,474606.85,port harcourt,442224562736115,149.39.176.128,resolved,sim_blocked,13.070244163091429,2025-09
FRD00022114,2025-09-05 06:26:00,identity_theft,9mobile,+2348099938594,CUST1957554,automated_system,,0.0,jos,214186674742994,235.142.114.216,confirmed,monitoring,0.0,2025-09
FRD00022115,2025-09-18 07:46:00,call_forwarding_fraud,Airtel,+2349023067714,CUST6942035,customer_report,,0.0,kaduna,350398846167827,71.86.120.135,investigating,account_suspended,0.0,2025-09
FRD00022116,2025-09-08 16:39:00,imei_spoofing,MTN,+2349060097961,CUST1590354,automated_system,,0.0,lagos,606417495769797,167.56.191.150,confirmed,monitoring,0.0,2025-09
FRD00022117,2025-09-20 21:05:00,call_forwarding_fraud,MTN,+2347033865843,CUST5570067,automated_system,,0.0,ibadan,898338978890273,188.50.91.218,confirmed,monitoring,0.0,2025-09
FRD00022118,2025-09-22 08:55:00,account_takeover,9mobile,+2348098764710,CUST3744367,automated_system,,457795.78,ibadan,789021952199122,52.157.218.89,confirmed,account_suspended,13.034180652836724,2025-09
FRD00022119,2025-09-25 07:07:00,premium_rate_fraud,MTN,+2347032206763,CUST1432888,automated_system,,0.0,benin city,316486036125520,97.133.40.211,resolved,monitoring,0.0,2025-09
FRD00022120,2025-09-02 00:09:00,identity_theft,Glo,+2348076311346,CUST1652401,automated_system,,0.0,warri,246116108940494,113.6.4.242,confirmed,sim_blocked,0.0,2025-09
FRD00022121,2025-09-04 17:18:00,call_forwarding_fraud,MTN,+2348031580897,CUST3119858,automated_system,,0.0,abuja,965223848697758,79.70.193.62,confirmed,sim_blocked,0.0,2025-09
FRD00022122,2025-09-23 10:22:00,premium_rate_fraud,MTN,+2348162487300,CUST1527613,automated_system,,0.0,calabar,936995072664496,199.204.2.138,resolved,sim_blocked,0.0,2025-09
FRD00022123,2025-09-29 18:17:00,phishing,MTN,+2348149140120,CUST2370645,manual_review,,190921.71,lagos,948772803722233,236.170.75.188,false_positive,account_suspended,12.159623965446078,2025-09
FRD00022124,2025-09-10 22:01:00,subscription_fraud,9mobile,+2348093714188,CUST6015644,automated_system,,321333.39,jos,210096522460544,15.24.44.144,resolved,account_suspended,12.680237573300909,2025-09
FRD00022125,2025-09-02 17:00:00,subscription_fraud,MTN,+2348168875117,CUST5138585,manual_review,,22277.17,jos,271430073253456,84.63.142.177,resolved,account_suspended,10.011362554222595,2025-09
FRD00022126,2025-09-29 07:54:00,call_forwarding_fraud,Glo,+2349050505674,CUST4071106,manual_review,,37359.81,lagos,843661338637995,209.43.148.133,confirmed,monitoring,10.528377573049935,2025-09
FRD00022127,2025-09-23 18:18:00,account_takeover,MTN,+2349035184816,CUST2188758,customer_report,,463936.22,lagos,795488814200703,31.88.47.187,investigating,sim_blocked,13.04750452033015,2025-09
FRD00022128,2025-09-18 16:46:00,premium_rate_fraud,Glo,+2347052639994,CUST3865471,automated_system,,0.0,benin city,932831724634894,243.71.3.212,confirmed,sim_blocked,0.0,2025-09
FRD00022129,2025-09-12 19:46:00,call_forwarding_fraud,MTN,+2348132018929,CUST8725004,customer_report,,0.0,benin city,421924447880355,194.48.165.32,false_positive,sim_blocked,0.0,2025-09
FRD00022130,2025-09-19 23:07:00,phishing,Glo,+2349052105889,CUST5639684,pattern_analysis,,0.0,kano,908560742496451,204.88.103.118,resolved,account_suspended,0.0,2025-09
FRD00022131,2025-09-24 14:32:00,call_forwarding_fraud,Airtel,+2348085763550,CUST5615929,automated_system,,0.0,calabar,493035097267758,106.225.141.195,confirmed,sim_blocked,0.0,2025-09
FRD00022132,2025-09-09 19:32:00,subscription_fraud,MTN,+2348063239377,CUST6667020,automated_system,,187323.03,lagos,782735018167365,193.212.48.49,investigating,sim_blocked,12.140595177052816,2025-09
FRD00022133,,account_takeover,MTN,+2348169616887,CUST2815337,manual_review,,216709.84,ilorin,612691911074324,111.223.243.24,investigating,monitoring,12.286319209346711,
FRD00022134,2025-09-18 05:57:00,sim_swap,Glo,+2349054369723,CUST3260628,automated_system,,0.0,port harcourt,527305114678031,224.107.41.248,resolved,account_suspended,0.0,2025-09
FRD00022135,2025-09-09 22:32:00,imei_spoofing,Glo,+2348153793639,CUST4256465,automated_system,,0.0,aba,537164629108484,102.114.82.103,confirmed,monitoring,0.0,2025-09
FRD00022136,2025-09-04 11:26:00,sim_swap,Glo,+2348119815994,CUST8898670,pattern_analysis,,0.0,abeokuta,318273683378516,190.120.85.213,resolved,account_suspended,0.0,2025-09
FRD00022137,2025-09-06 17:45:00,subscription_fraud,MTN,+2347063957877,CUST5891375,manual_review,,0.0,aba,538117326370171,19.143.88.171,confirmed,sim_blocked,0.0,2025-09
FRD00022138,2025-09-18 02:26:00,call_forwarding_fraud,Airtel,+2347080565763,CUST9210211,automated_system,,193977.49,jos,698155791646171,226.90.137.35,investigating,monitoring,12.175502555609576,2025-09
FRD00022139,2025-09-06 09:39:00,account_takeover,MTN,+2348065950611,CUST9473741,customer_report,,350911.22,abeokuta,763310361657056,210.33.47.116,confirmed,no_action,12.768291385701332,2025-09
FRD00022140,2025-09-09 09:37:00,sim_swap,MTN,+2348102960394,CUST6284681,automated_system,,0.0,ibadan,588230395506125,138.184.81.194,confirmed,account_suspended,0.0,2025-09
FRD00022141,,call_forwarding_fraud,Airtel,+2348023116744,CUST4861459,automated_system,,0.0,calabar,103185090409045,226.215.128.230,confirmed,monitoring,0.0,
FRD00022142,2025-10-01 02:56:00,identity_theft,Airtel,+2348022340197,CUST6768327,automated_system,,0.0,warri,159100718427871,22.32.107.103,investigating,account_suspended,0.0,2025-10
FRD00022143,2025-09-28 15:26:00,subscription_fraud,MTN,+2348167025511,CUST2484117,automated_system,,311218.42,kano,199358946286482,121.212.91.44,investigating,sim_blocked,12.648253472938322,2025-09
FRD00022144,2025-09-26 13:13:00,identity_theft,MTN,+2348060180364,CUST4939727,manual_review,,0.0,onitsha,485443430077738,153.69.195.147,confirmed,account_suspended,0.0,2025-09
FRD00022145,2025-09-03 07:38:00,call_forwarding_fraud,9mobile,+2348184554723,CUST2586025,automated_system,,0.0,abuja,197223590633782,98.102.249.34,confirmed,sim_blocked,0.0,2025-09
FRD00022146,2025-09-07 06:53:00,call_forwarding_fraud,Airtel,+2348083243597,CUST5873033,automated_system,,0.0,abeokuta,137807689941593,161.52.106.116,investigating,sim_blocked,0.0,2025-09
FRD00022147,2025-09-04 12:57:00,subscription_fraud,Glo,+2348117114847,CUST2232198,automated_system,,441571.47,onitsha,486650374620519,231.152.118.58,resolved,monitoring,12.998097430516204,2025-09
FRD00022148,2025-09-23 15:55:00,call_forwarding_fraud,Glo,+2348155107753,CUST4091535,customer_report,,0.0,port harcourt,738859147699581,75.32.178.253,false_positive,sim_blocked,0.0,2025-09
FRD00022149,2025-09-25 02:22:00,subscription_fraud,9mobile,+2348183519549,CUST9612364,automated_system,,3258.37,aba,621009367773628,228.61.139.37,resolved,monitoring,8.089289204151527,2025-09
FRD00022150,2025-09-18 19:02:00,call_forwarding_fraud,Glo,+2348154350506,CUST8742192,customer_report,,0.0,kano,066864970591965,165.68.100.70,investigating,monitoring,0.0,2025-09
FRD00022151,2025-10-01 11:53:00,identity_theft,Glo,+2348155021797,CUST8337166,customer_report,,0.0,lagos,566869048436437,86.198.161.140,resolved,account_suspended,0.0,2025-10
FRD00022152,2025-09-16 17:26:00,identity_theft,MTN,+2348147232369,CUST9904879,automated_system,,0.0,calabar,207162319479894,247.221.179.209,confirmed,account_suspended,0.0,2025-09
FRD00022153,2025-09-20 07:59:00,sim_swap,9mobile,+2348099851675,CUST5397978,customer_report,,0.0,benin city,266344651447988,176.61.50.221,resolved,monitoring,0.0,2025-09
FRD00022154,2025-09-11 04:57:00,call_forwarding_fraud,MTN,+2348169538053,CUST4849173,manual_review,,0.0,lagos,468764980372714,30.83.246.145,confirmed,account_suspended,0.0,2025-09
FRD00022155,2025-09-24 14:48:00,account_takeover,Glo,+2348052126399,CUST3828000,automated_system,,267436.14,lagos,135592149846225,54.234.88.219,investigating,monitoring,12.496639827049362,2025-09
FRD00022156,2025-09-11 21:05:00,account_takeover,Airtel,+2347012691103,CUST6363333,customer_report,,47838.26,aba,671831340609435,224.211.146.115,investigating,monitoring,10.775601920277454,2025-09
FRD00022157,2025-09-11 17:41:00,imei_spoofing,Glo,+2348157581116,CUST9284259,pattern_analysis,,0.0,abeokuta,656955758048870,206.194.104.116,investigating,sim_blocked,0.0,2025-09
FRD00022158,2025-09-20 09:06:00,call_forwarding_fraud,MTN,+2347030715327,CUST4038986,automated_system,,0.0,jos,302964631624786,8.65.188.147,investigating,monitoring,0.0,2025-09
FRD00022159,2025-09-26 12:16:00,sim_swap,Airtel,+2349074981136,CUST6302091,automated_system,,0.0,abuja,989210483670977,163.229.192.84,resolved,account_suspended,0.0,2025-09
FRD00022160,2025-09-08 16:17:00,sim_swap,MTN,+2347063668277,CUST4075569,automated_system,,0.0,benin city,467730014697126,16.111.211.157,confirmed,account_suspended,0.0,2025-09
FRD00022161,2025-09-18 05:37:00,account_takeover,Airtel,+2347087431902,CUST6161592,automated_system,,164699.83,kaduna,618622850195874,182.16.69.110,confirmed,account_suspended,12.011885955618729,2025-09
FRD00022162,2025-09-19 04:05:00,call_forwarding_fraud,9mobile,+2348181250652,CUST6625106,pattern_analysis,,0.0,ibadan,732693346422771,234.106.160.41,resolved,sim_blocked,0.0,2025-09
FRD00022163,2025-09-01 01:02:00,call_forwarding_fraud,Glo,+2348072529451,CUST6520725,automated_system,,0.0,aba,899677098262885,35.179.9.149,confirmed,no_action,0.0,2025-09
FRD00022164,2025-09-13 16:13:00,phishing,Glo,+2348078358950,CUST7335877,customer_report,,0.0,kaduna,309661251134018,7.112.195.64,resolved,account_suspended,0.0,2025-09
FRD00022165,2025-09-30 09:08:00,identity_theft,MTN,+2349030402283,CUST4053234,manual_review,,0.0,benin city,624848892279770,26.166.34.230,resolved,sim_blocked,0.0,2025-09
FRD00022166,2025-09-09 12:59:00,premium_rate_fraud,MTN,+2348137278440,CUST6284462,automated_system,,0.0,aba,977393287882458,63.27.240.93,resolved,account_suspended,0.0,2025-09
FRD00022167,2025-09-07 11:42:00,sim_swap,MTN,+2347030653291,CUST5727755,automated_system,,0.0,warri,440460049882105,52.107.248.183,confirmed,account_suspended,0.0,2025-09
FRD00022168,2025-09-30 06:09:00,phishing,MTN,+2348142564467,CUST7999208,pattern_analysis,,412732.58,benin city,267694049756518,102.5.43.23,confirmed,monitoring,12.930557579040718,2025-09
FRD00022169,2025-09-06 18:44:00,call_forwarding_fraud,Glo,+2347056520109,CUST5855521,automated_system,,0.0,ibadan,689088827193238,163.150.122.116,confirmed,sim_blocked,0.0,2025-09
FRD00022170,2025-09-22 11:50:00,premium_rate_fraud,Glo,+2348059157358,CUST9402969,customer_report,,0.0,lagos,195307116967469,63.77.85.128,resolved,monitoring,0.0,2025-09
FRD00022171,2025-09-27 14:47:00,subscription_fraud,MTN,+2348062235842,CUST1415225,customer_report,,268573.56,lagos,300303190481932,108.1.149.135,confirmed,monitoring,12.500883845257315,2025-09
FRD00022172,2025-09-21 09:28:00,call_forwarding_fraud,MTN,+2349064022780,CUST3787644,pattern_analysis,,0.0,benin city,875227766362470,152.117.29.233,confirmed,account_suspended,0.0,2025-09
FRD00022173,2025-09-03 12:20:00,imei_spoofing,MTN,+2348165021784,CUST6359575,manual_review,,0.0,lagos,072168561715403,79.117.4.165,confirmed,monitoring,0.0,2025-09
FRD00022174,,call_forwarding_fraud,Glo,+2348150768111,CUST4244833,customer_report,,0.0,kaduna,306409654085715,159.25.221.128,confirmed,account_suspended,0.0,
FRD00022175,2025-09-29 06:10:00,phishing,MTN,+2348164448659,CUST8366452,customer_report,,0.0,ibadan,328943475037343,141.20.246.185,resolved,sim_blocked,0.0,2025-09
FRD00022176,2025-10-01 21:12:00,subscription_fraud,Airtel,+2348023259773,CUST6965930,automated_system,,74342.08,lagos,174195910002244,228.144.164.241,confirmed,account_suspended,11.216445874254763,2025-10
FRD00022177,2025-09-15 17:33:00,call_forwarding_fraud,MTN,+2348169860006,CUST2428194,automated_system,,0.0,benin city,361683319227441,103.71.227.56,resolved,sim_blocked,0.0,2025-09
FRD00022178,2025-09-17 09:14:00,phishing,Airtel,+2348120069057,CUST1630819,automated_system,,0.0,warri,773756244824315,53.190.21.185,resolved,monitoring,0.0,2025-09
FRD00022179,2025-09-23 15:59:00,premium_rate_fraud,Airtel,+2347080042153,CUST2066117,manual_review,,0.0,enugu,947937235567690,56.74.156.183,confirmed,monitoring,0.0,2025-09
FRD00022180,2025-09-08 23:00:00,account_takeover,9mobile,+2348172092411,CUST8680641,automated_system,,2786381.0,abeokuta,238522582455207,190.188.44.152,confirmed,sim_blocked,14.840254538064743,2025-09
FRD00022181,2025-09-16 16:52:00,account_takeover,Glo,+2349059560265,CUST8366511,manual_review,,221113.83,ibadan,634950815856004,167.218.131.85,investigating,no_action,12.306437438318493,2025-09
FRD00022182,2025-09-29 09:39:00,imei_spoofing,Glo,+2348155618414,CUST7529872,manual_review,,0.0,port harcourt,492856464192554,222.187.72.29,confirmed,account_suspended,0.0,2025-09
FRD00022183,2025-09-13 18:04:00,phishing,Airtel,+2349078697116,CUST1231978,customer_report,,0.0,calabar,635979385831203,217.75.173.214,confirmed,sim_blocked,0.0,2025-09
FRD00022184,2025-09-08 18:38:00,call_forwarding_fraud,Airtel,+2347010834663,CUST4116877,automated_system,,0.0,ilorin,706082755762231,36.170.84.102,confirmed,account_suspended,0.0,2025-09
FRD00022185,2025-09-20 20:48:00,premium_rate_fraud,Airtel,+2349070806073,CUST4937472,automated_system,,0.0,enugu,182561712075728,129.106.63.254,investigating,sim_blocked,0.0,2025-09
FRD00022186,2025-09-24 07:27:00,premium_rate_fraud,Airtel,+2349072853679,CUST3573261,pattern_analysis,,0.0,benin city,609443442681919,18.105.15.222,resolved,account_suspended,0.0,2025-09
FRD00022187,2025-09-17 11:56:00,subscription_fraud,Airtel,+2349021685065,CUST8957935,manual_review,,156777.54,abuja,118647012405914,202.203.66.164,resolved,sim_blocked,11.962589515287055,2025-09
FRD00022188,2025-09-03 19:21:00,premium_rate_fraud,Airtel,+2348125136669,CUST7119021,automated_system,,0.0,onitsha,961559216584397,180.159.121.202,confirmed,monitoring,0.0,2025-09
FRD00022189,2025-09-24 07:51:00,call_forwarding_fraud,9mobile,+2349098189306,CUST1800760,automated_system,,0.0,onitsha,675623246467023,74.238.210.171,confirmed,monitoring,0.0,2025-09
FRD00022190,2025-09-02 23:16:00,account_takeover,MTN,+2349031685631,CUST8952059,automated_system,,273355.36,warri,185000260351564,221.43.239.99,resolved,account_suspended,12.518531570926447,2025-09
FRD00022191,2025-09-24 16:35:00,premium_rate_fraud,Glo,+2347056237668,CUST8038427,customer_report,,0.0,enugu,268281744043404,129.152.133.128,confirmed,account_suspended,0.0,2025-09
FRD00022192,2025-10-01 22:44:00,premium_rate_fraud,MTN,+2347038894999,CUST3523435,customer_report,,0.0,lagos,582535786526480,2.248.110.181,confirmed,monitoring,0.0,2025-10
FRD00022193,,account_takeover,Airtel,+2348027481339,CUST3258948,automated_system,,476663.74,jos,501288376136883,84.139.215.185,confirmed,sim_blocked,13.074568671601769,
FRD00022194,2025-09-05 17:31:00,sim_swap,Glo,+2349050854783,CUST7714247,customer_report,,0.0,port harcourt,297142779683328,68.149.114.58,resolved,account_suspended,0.0,2025-09
FRD00022195,2025-09-14 03:06:00,imei_spoofing,Airtel,+2348124576786,CUST5697938,automated_system,,0.0,abuja,765647711804528,80.89.253.185,confirmed,account_suspended,0.0,2025-09
FRD00022196,2025-09-29 00:59:00,subscription_fraud,MTN,+2347061126309,CUST6253914,customer_report,,434102.39,jos,113968914999945,83.98.39.7,investigating,no_action,12.981038010517732,2025-09
FRD00022197,2025-09-01 01:15:00,subscription_fraud,Airtel,+2347013323027,CUST9706502,customer_report,,0.0,lagos,836706866619041,121.254.190.237,confirmed,monitoring,0.0,2025-09
FRD00022198,2025-10-01 13:59:00,subscription_fraud,MTN,+2347060047457,CUST2754964,automated_system,,427430.62,onitsha,989042127254527,13.149.113.161,false_positive,account_suspended,12.965549601348698,2025-10
FRD00022199,2025-09-15 19:48:00,subscription_fraud,MTN,+2348145580324,CUST2658624,automated_system,,229277.23,ibadan,375377378108908,103.69.163.99,resolved,monitoring,12.342691523213638,2025-09
FRD00022200,2025-09-17 17:45:00,call_forwarding_fraud,Airtel,+2349029340825,CUST2970362,manual_review,,0.0,abuja,054448048302313,183.58.126.255,investigating,no_action,0.0,2025-09
FRD00022201,2025-09-19 10:39:00,call_forwarding_fraud,9mobile,+2348170468818,CUST6725850,automated_system,,0.0,kano,854830159490771,223.148.9.136,resolved,no_action,0.0,2025-09
FRD00022202,2025-09-01 07:08:00,call_forwarding_fraud,Airtel,+2348020028809,CUST1012409,customer_report,,0.0,calabar,814991100463220,8.139.116.231,resolved,sim_blocked,0.0,2025-09
FRD00022203,2025-09-13 19:09:00,premium_rate_fraud,Airtel,+2348126618207,CUST8703429,automated_system,,0.0,ibadan,367694125261105,241.140.152.145,investigating,account_suspended,0.0,2025-09
FRD00022204,2025-09-11 07:01:00,call_forwarding_fraud,Airtel,+2348089203439,CUST2033779,automated_system,,0.0,warri,290119230554043,73.199.156.230,resolved,sim_blocked,0.0,2025-09
FRD00022205,2025-09-17 14:50:00,sim_swap,9mobile,+2348176979873,CUST2397642,automated_system,,0.0,lagos,865054801224766,98.97.125.20,resolved,monitoring,0.0,2025-09
FRD00022206,2025-09-25 04:37:00,call_forwarding_fraud,MTN,+2348144346802,CUST5283879,automated_system,,0.0,warri,031324914669271,155.146.92.16,investigating,account_suspended,0.0,2025-09
FRD00022207,2025-09-22 23:39:00,call_forwarding_fraud,Airtel,+2347081038410,CUST1413895,automated_system,,181557.27,jos,721620606923667,173.161.204.49,investigating,sim_blocked,12.109331927994491,2025-09
FRD00022208,2025-09-06 19:40:00,imei_spoofing,Glo,+2348112583358,CUST4547616,automated_system,,0.0,onitsha,738507108658136,113.191.69.138,investigating,account_suspended,0.0,2025-09
FRD00022209,,phishing,Glo,+2348152925055,CUST8896525,manual_review,,0.0,lagos,959206900778030,138.7.176.148,confirmed,sim_blocked,0.0,
FRD00022210,2025-09-11 13:40:00,subscription_fraud,MTN,+2348034212855,CUST3406053,automated_system,,196496.92,jos,171015199021340,196.236.191.163,confirmed,no_action,12.188407124993699,2025-09
FRD00022211,2025-09-22 07:26:00,sim_swap,Airtel,+2349024522025,CUST5582072,automated_system,,0.0,abeokuta,707058762147589,21.148.182.90,confirmed,sim_blocked,0.0,2025-09
FRD00022212,2025-09-25 02:17:00,premium_rate_fraud,MTN,+2348148434309,CUST3181931,manual_review,,0.0,abuja,989647517671809,208.18.77.241,investigating,account_suspended,0.0,2025-09
FRD00022213,2025-09-05 23:18:00,imei_spoofing,MTN,+2348137463100,CUST8139788,manual_review,,0.0,lagos,787033704844960,141.33.75.61,confirmed,sim_blocked,0.0,2025-09
FRD00022214,2025-09-25 09:05:00,sim_swap,Airtel,+2348021425259,CUST4327369,automated_system,,0.0,ibadan,772957336979419,132.68.95.108,resolved,account_suspended,0.0,2025-09
FRD00022215,2025-09-13 12:17:00,sim_swap,9mobile,+2349080294314,CUST2575685,manual_review,,0.0,port harcourt,879024500702243,191.55.148.211,resolved,account_suspended,0.0,2025-09
FRD00022216,2025-09-06 10:52:00,call_forwarding_fraud,9mobile,+2349096075485,CUST4693490,customer_report,,229334.54,lagos,052122073362826,68.43.184.125,resolved,account_suspended,12.342941450294102,2025-09
FRD00022217,2025-09-26 13:28:00,phishing,MTN,+2348109898163,CUST6449593,automated_system,,0.0,benin city,365267446966910,12.228.71.164,resolved,no_action,0.0,2025-09
FRD00022218,,call_forwarding_fraud,MTN,+2349037061641,CUST2707698,automated_system,,0.0,onitsha,342532675185544,162.116.15.183,confirmed,sim_blocked,0.0,
FRD00022219,2025-09-26 22:53:00,sim_swap,MTN,+2348069682859,CUST6444891,automated_system,,0.0,port harcourt,904460166035181,198.31.250.69,investigating,monitoring,0.0,2025-09
FRD00022220,2025-09-19 23:31:00,phishing,Glo,+2348114884749,CUST8819033,automated_system,,65058.95,aba,876945165520898,24.209.71.104,confirmed,sim_blocked,11.083064431505683,2025-09
FRD00022221,2025-09-03 23:22:00,identity_theft,Glo,+2348070881802,CUST1732336,pattern_analysis,,0.0,benin city,103057270472862,102.46.200.138,resolved,monitoring,0.0,2025-09
FRD00022222,2025-09-24 20:47:00,call_forwarding_fraud,Airtel,+2348126669476,CUST1991635,automated_system,,0.0,kaduna,189180519314160,142.56.90.168,investigating,sim_blocked,0.0,2025-09
FRD00022223,2025-09-11 12:00:00,call_forwarding_fraud,MTN,+2349039026914,CUST4496515,automated_system,,0.0,abuja,427027344374071,103.8.170.200,resolved,sim_blocked,0.0,2025-09
FRD00022224,2025-09-18 14:06:00,identity_theft,Airtel,+2349018625266,CUST1358303,automated_system,,0.0,enugu,025847568314867,183.48.75.137,false_positive,monitoring,0.0,2025-09
FRD00022225,2025-10-01 23:25:00,identity_theft,Airtel,+2347019911746,CUST3962236,pattern_analysis,,0.0,ibadan,120640509948539,172.55.15.230,confirmed,account_suspended,0.0,2025-10
FRD00022226,2025-09-05 11:12:00,phishing,Airtel,+2348122252682,CUST4439689,customer_report,,430792.67,abeokuta,020188391882021,11.98.171.21,resolved,sim_blocked,12.973384530563104,2025-09
FRD00022227,2025-09-19 14:20:00,call_forwarding_fraud,Glo,+2348118638137,CUST7879883,customer_report,,0.0,aba,759583091999766,35.182.59.112,false_positive,monitoring,0.0,2025-09
FRD00022228,2025-09-25 03:51:00,subscription_fraud,MTN,+2348039460523,CUST7485302,customer_report,,283198.62,enugu,562184984325649,140.120.86.32,investigating,sim_blocked,12.553907298992891,2025-09
FRD00022229,2025-09-04 12:09:00,sim_swap,Glo,+2348113315886,CUST6516143,customer_report,,0.0,kaduna,398789203877404,239.227.193.217,confirmed,monitoring,0.0,2025-09
FRD00022230,2025-09-01 21:34:00,call_forwarding_fraud,Glo,+2348079843594,CUST8754437,automated_system,,0.0,port harcourt,590301716072332,224.127.35.13,resolved,sim_blocked,0.0,2025-09
FRD00022231,2025-09-09 16:46:00,account_takeover,Glo,+2349059294165,CUST8820963,automated_system,,236854.26,lagos,032116408213208,9.33.142.255,confirmed,account_suspended,12.375204516253918,2025-09
FRD00022232,2025-09-21 23:35:00,sim_swap,Glo,+2348112209885,CUST9416091,customer_report,,0.0,enugu,038814871187735,93.83.50.129,investigating,no_action,0.0,2025-09
FRD00022233,2025-09-23 21:30:00,premium_rate_fraud,MTN,+2348037319664,CUST8129686,manual_review,,0.0,ilorin,660083623533702,179.129.154.161,confirmed,sim_blocked,0.0,2025-09
FRD00022234,2025-09-13 00:27:00,imei_spoofing,MTN,+2349036936942,CUST7630729,customer_report,,0.0,warri,112236529701604,117.162.207.136,confirmed,sim_blocked,0.0,2025-09
FRD00022235,2025-10-01 18:44:00,premium_rate_fraud,MTN,+2347065702771,CUST8337050,customer_report,,0.0,onitsha,452098902562765,36.76.26.31,investigating,sim_blocked,0.0,2025-10
FRD00022236,2025-09-10 21:25:00,premium_rate_fraud,Glo,+2348152453848,CUST2894137,automated_system,,0.0,aba,719336018272952,191.237.91.229,investigating,account_suspended,0.0,2025-09
FRD00022237,2025-09-13 19:08:00,call_forwarding_fraud,Airtel,+2347086017150,CUST8611815,customer_report,,0.0,enugu,956170731224020,206.130.4.162,investigating,account_suspended,0.0,2025-09
FRD00022238,2025-09-15 06:23:00,call_forwarding_fraud,9mobile,+2348174148151,CUST6230090,automated_system,,0.0,ibadan,496880925231991,90.22.62.85,confirmed,monitoring,0.0,2025-09
FRD00022239,2025-09-09 09:15:00,call_forwarding_fraud,Glo,+2348052991922,CUST3454368,customer_report,,0.0,warri,946714216792338,18.17.198.116,resolved,monitoring,0.0,2025-09
FRD00022240,2025-09-13 03:27:00,phishing,Glo,+2348158338292,CUST3974972,pattern_analysis,,0.0,calabar,174237368318600,106.59.160.86,confirmed,monitoring,0.0,2025-09
FRD00022241,2025-09-05 22:05:00,identity_theft,Glo,+2348118459558,CUST9783912,customer_report,,0.0,ibadan,370083092343905,59.181.12.95,investigating,account_suspended,0.0,2025-09
FRD00022242,2025-09-26 07:43:00,call_forwarding_fraud,9mobile,+2348099384216,CUST6188505,automated_system,,0.0,aba,687766012946512,1.135.156.140,confirmed,no_action,0.0,2025-09
FRD00022243,2025-09-25 22:39:00,identity_theft,MTN,+2349036767500,CUST3419188,automated_system,,0.0,jos,156346666335443,246.188.240.116,confirmed,no_action,0.0,2025-09
FRD00022244,2025-09-01 04:51:00,sim_swap,Glo,+2348116564695,CUST5414566,automated_system,,0.0,warri,801246357359024,197.83.107.51,confirmed,account_suspended,0.0,2025-09
FRD00022245,2025-09-18 19:43:00,call_forwarding_fraud,Glo,+2349052462963,CUST7040219,automated_system,,0.0,ibadan,953096414336781,210.48.228.94,investigating,sim_blocked,0.0,2025-09
FRD00022246,2025-09-03 13:36:00,call_forwarding_fraud,9mobile,+2348182777236,CUST2964742,automated_system,,0.0,onitsha,521391974950195,25.87.165.61,confirmed,account_suspended,0.0,2025-09
FRD00022247,2025-09-16 04:46:00,call_forwarding_fraud,Glo,+2348050491531,CUST8912235,customer_report,,0.0,lagos,914840552475266,15.215.155.212,false_positive,account_suspended,0.0,2025-09
FRD00022248,2025-09-18 22:29:00,sim_swap,MTN,+2348133382912,CUST8472055,automated_system,,0.0,port harcourt,239909003070097,142.166.14.211,resolved,account_suspended,0.0,2025-09
FRD00022249,2025-09-17 00:11:00,call_forwarding_fraud,Glo,+2348151133405,CUST2329043,automated_system,,0.0,aba,177155630059072,247.139.52.229,confirmed,account_suspended,0.0,2025-09
FRD00022250,2025-09-13 07:38:00,imei_spoofing,MTN,+2347039312316,CUST1706933,automated_system,,0.0,kaduna,862967526118815,70.242.45.44,confirmed,sim_blocked,0.0,2025-09
FRD00022251,2025-09-21 19:32:00,account_takeover,MTN,+2347063593082,CUST2530318,automated_system,,187684.44,benin city,156034133100042,14.154.223.202,resolved,sim_blocked,12.142522648974477,2025-09
FRD00022252,2025-09-13 07:48:00,premium_rate_fraud,Airtel,+2347014466883,CUST7827711,automated_system,,0.0,onitsha,133561135323547,57.78.148.125,investigating,account_suspended,0.0,2025-09
FRD00022253,2025-09-29 22:47:00,call_forwarding_fraud,MTN,+2347036680905,CUST3366192,automated_system,,0.0,port harcourt,219192082942587,26.248.57.118,investigating,account_suspended,0.0,2025-09
FRD00022254,2025-09-03 02:21:00,call_forwarding_fraud,Glo,+2347058306286,CUST9769593,manual_review,,0.0,kano,054886666520602,68.173.226.5,confirmed,monitoring,0.0,2025-09
FRD00022255,2025-09-09 08:30:00,imei_spoofing,Glo,+2348117290166,CUST8211416,automated_system,,0.0,lagos,560370798584770,45.99.222.135,resolved,sim_blocked,0.0,2025-09
FRD00022256,2025-09-11 03:52:00,subscription_fraud,9mobile,+2349099412458,CUST2470583,customer_report,,89302.4,warri,012334145408585,222.177.129.107,confirmed,monitoring,11.399794840047972,2025-09
FRD00022257,2025-09-20 05:20:00,premium_rate_fraud,MTN,+2348162801777,CUST2513191,customer_report,,0.0,lagos,005781429279132,55.200.186.31,confirmed,monitoring,0.0,2025-09
FRD00022258,2025-09-05 16:09:00,account_takeover,Glo,+2349050660381,CUST9978990,automated_system,,363714.73,lagos,734699185964791,73.125.146.192,confirmed,sim_blocked,12.804127879971091,2025-09
FRD00022259,2025-09-18 10:16:00,subscription_fraud,Airtel,+2349010210512,CUST9367499,automated_system,,16225.04,abeokuta,533106248086461,190.98.132.165,confirmed,account_suspended,9.694372638131314,2025-09
FRD00022260,2025-09-24 03:37:00,call_forwarding_fraud,9mobile,+2349087709028,CUST1666039,automated_system,,0.0,kaduna,570806600841521,236.27.161.193,investigating,monitoring,0.0,2025-09
FRD00022261,2025-09-20 21:57:00,sim_swap,9mobile,+2348172592303,CUST1612301,manual_review,,0.0,jos,888428971376233,179.187.70.255,false_positive,account_suspended,0.0,2025-09
FRD00022262,2025-09-27 07:39:00,identity_theft,Airtel,+2347085386465,CUST6869480,pattern_analysis,,0.0,jos,697081982237021,106.106.122.216,resolved,sim_blocked,0.0,2025-09
FRD00022263,2025-09-19 08:55:00,account_takeover,MTN,+2348136986483,CUST8644117,automated_system,,394491.86,kaduna,782804380164920,220.221.35.35,investigating,account_suspended,12.885356320244965,2025-09
FRD00022264,2025-09-11 13:45:00,sim_swap,9mobile,+2348096391107,CUST6754357,automated_system,,0.0,enugu,204817779019698,12.140.252.133,confirmed,account_suspended,0.0,2025-09
FRD00022265,2025-09-03 11:17:00,identity_theft,MTN,+2348140540418,CUST6189923,automated_system,,0.0,enugu,572824972982730,21.176.245.156,investigating,sim_blocked,0.0,2025-09
FRD00022266,2025-09-18 02:29:00,call_forwarding_fraud,Airtel,+2347013492477,CUST7925550,automated_system,,0.0,ibadan,994120479116580,203.76.61.243,investigating,sim_blocked,0.0,2025-09
FRD00022267,2025-09-17 18:20:00,sim_swap,Airtel,+2347012605952,CUST5436926,automated_system,,0.0,lagos,654478960540038,174.188.81.152,investigating,monitoring,0.0,2025-09
FRD00022268,,imei_spoofing,MTN,+2347067275689,CUST1171708,customer_report,,0.0,aba,214725191854460,94.129.11.148,confirmed,monitoring,0.0,
FRD00022269,2025-09-03 09:11:00,premium_rate_fraud,MTN,+2348061036460,CUST5777813,automated_system,,0.0,lagos,378567524822330,217.198.230.237,confirmed,no_action,0.0,2025-09
FRD00022270,2025-09-09 07:02:00,imei_spoofing,Airtel,+2348128832222,CUST1008401,customer_report,,0.0,kano,838245797749183,76.244.198.251,resolved,monitoring,0.0,2025-09
FRD00022271,2025-10-01 17:12:00,premium_rate_fraud,Airtel,+2349010349839,CUST2458657,manual_review,,0.0,lagos,285336494669671,115.72.90.180,confirmed,account_suspended,0.0,2025-10
FRD00022272,2025-09-03 09:19:00,phishing,MTN,+2348101221696,CUST7264378,customer_report,,0.0,ibadan,572670342246693,143.108.179.244,investigating,account_suspended,0.0,2025-09
FRD00022273,2025-09-10 07:09:00,call_forwarding_fraud,Glo,+2349057960325,CUST1446752,manual_review,,0.0,abuja,260098728217169,200.243.82.54,confirmed,account_suspended,0.0,2025-09
FRD00022274,2025-09-27 20:36:00,subscription_fraud,9mobile,+2349096535708,CUST2986264,automated_system,,159212.36,abuja,867613616726378,159.158.223.128,confirmed,sim_blocked,11.978000468469357,2025-09
FRD00022275,2025-09-24 20:13:00,premium_rate_fraud,Glo,+2349051331595,CUST7936647,automated_system,,0.0,kano,451821409151782,111.4.80.98,confirmed,account_suspended,0.0,2025-09
FRD00022276,2025-09-22 07:27:00,imei_spoofing,MTN,+2347037131371,CUST1874708,pattern_analysis,,0.0,warri,124186998153715,111.45.151.177,resolved,sim_blocked,0.0,2025-09
FRD00022277,2025-09-22 12:45:00,identity_theft,Airtel,+2348081408814,CUST5691791,automated_system,,0.0,aba,649735481090034,196.253.93.23,resolved,account_suspended,0.0,2025-09
FRD00022278,2025-09-17 03:30:00,sim_swap,MTN,+2348130347040,CUST5146247,automated_system,,0.0,lagos,352901526086462,197.236.12.230,investigating,sim_blocked,0.0,2025-09
FRD00022279,2025-09-30 09:01:00,call_forwarding_fraud,9mobile,+2348174612979,CUST8794832,pattern_analysis,,0.0,kano,881579281068919,236.60.102.20,investigating,sim_blocked,0.0,2025-09
FRD00022280,2025-09-11 21:14:00,identity_theft,Airtel,+2349020367332,CUST1888267,automated_system,,0.0,abuja,344663744962022,13.242.194.88,investigating,no_action,0.0,2025-09
FRD00022281,,call_forwarding_fraud,MTN,+2348068285307,CUST1735515,customer_report,,0.0,abuja,787190189973522,223.27.159.236,confirmed,no_action,0.0,
FRD00022282,2025-09-29 08:26:00,call_forwarding_fraud,MTN,+2349031052256,CUST6729251,automated_system,,0.0,jos,018964986887255,49.131.130.225,resolved,sim_blocked,0.0,2025-09
FRD00022283,2025-09-08 22:43:00,identity_theft,MTN,+2348038565630,CUST9924852,automated_system,,0.0,kano,331874914643308,221.31.211.66,confirmed,monitoring,0.0,2025-09
FRD00022284,2025-09-22 16:06:00,call_forwarding_fraud,Glo,+2348071466764,CUST6574769,manual_review,,0.0,aba,166896701131192,231.14.124.18,resolved,sim_blocked,0.0,2025-09
FRD00022285,2025-09-05 18:05:00,identity_theft,Glo,+2348116978764,CUST2389807,automated_system,,0.0,aba,683768165795738,171.16.175.221,resolved,sim_blocked,0.0,2025-09
FRD00022286,2025-09-20 12:57:00,imei_spoofing,MTN,+2347067713582,CUST6794278,automated_system,,0.0,aba,742494070926692,127.14.115.210,resolved,account_suspended,0.0,2025-09
FRD00022287,2025-09-08 10:56:00,sim_swap,Airtel,+2348082106545,CUST3299360,automated_system,,0.0,lagos,733095140276050,52.133.99.252,confirmed,sim_blocked,0.0,2025-09
FRD00022288,2025-09-14 01:30:00,subscription_fraud,9mobile,+2349095595502,CUST5416886,automated_system,,201114.45,onitsha,715652152164346,157.114.41.250,resolved,sim_blocked,12.211634400258696,2025-09
FRD00022289,2025-09-09 09:18:00,phishing,Airtel,+2347012665857,CUST9436126,customer_report,,0.0,calabar,384795117592404,172.193.193.90,investigating,account_suspended,0.0,2025-09
FRD00022290,2025-09-03 20:31:00,call_forwarding_fraud,MTN,+2348104225552,CUST8229772,automated_system,,0.0,abeokuta,859170385142712,148.5.101.107,investigating,no_action,0.0,2025-09
FRD00022291,2025-09-03 03:22:00,identity_theft,Airtel,+2349079599084,CUST9509196,manual_review,,0.0,warri,723091755955001,37.223.237.159,resolved,no_action,0.0,2025-09
FRD00022292,2025-09-20 10:44:00,sim_swap,Glo,+2347051169324,CUST8455574,automated_system,,0.0,port harcourt,778926823717791,73.5.83.184,false_positive,account_suspended,0.0,2025-09
FRD00022293,2025-09-07 09:44:00,phishing,Airtel,+2349015246993,CUST1587187,customer_report,,0.0,ibadan,036658839687706,247.180.16.110,confirmed,no_action,0.0,2025-09
FRD00022294,2025-09-21 19:51:00,identity_theft,9mobile,+2349082385663,CUST1433329,automated_system,,0.0,lagos,687158029725996,196.89.233.218,investigating,no_action,0.0,2025-09
FRD00022295,2025-09-08 05:55:00,sim_swap,MTN,+2348145484890,CUST3274418,automated_system,,0.0,kaduna,367350818217479,96.10.125.150,investigating,monitoring,0.0,2025-09
FRD00022296,2025-09-21 14:05:00,premium_rate_fraud,9mobile,+2348172737552,CUST9455361,automated_system,,0.0,enugu,008630175467397,52.7.111.212,confirmed,sim_blocked,0.0,2025-09
FRD00022297,2025-09-04 14:25:00,subscription_fraud,MTN,+2348146094534,CUST2469113,customer_report,,371546.93,ibadan,683350851447359,236.217.246.122,resolved,account_suspended,12.825433152314545,2025-09
FRD00022298,2025-09-06 01:38:00,imei_spoofing,MTN,+2349064248284,CUST9242649,automated_system,,0.0,warri,038387542633627,11.131.230.196,confirmed,sim_blocked,0.0,2025-09
FRD00022299,2025-09-01 03:10:00,call_forwarding_fraud,Glo,+2349059362270,CUST1801326,customer_report,,0.0,enugu,343350340242547,77.45.135.82,false_positive,account_suspended,0.0,2025-09
FRD00022300,2025-09-18 18:20:00,imei_spoofing,MTN,+2349060898611,CUST7677476,pattern_analysis,,0.0,abuja,733195689819795,66.137.29.41,investigating,monitoring,0.0,2025-09
FRD00022301,2025-09-10 15:53:00,sim_swap,Airtel,+2349072826508,CUST7868110,automated_system,,0.0,benin city,116287193463245,176.242.104.228,confirmed,no_action,0.0,2025-09
FRD00022302,2025-09-22 11:09:00,phishing,MTN,+2347060231286,CUST3939454,customer_report,,0.0,port harcourt,801103485506938,236.105.231.54,investigating,sim_blocked,0.0,2025-09
FRD00022303,2025-09-08 19:21:00,call_forwarding_fraud,MTN,+2348162825520,CUST8736698,customer_report,,0.0,aba,181079041303213,32.222.230.204,confirmed,account_suspended,0.0,2025-09
FRD00022304,2025-09-05 20:48:00,phishing,Glo,+2348150644469,CUST7127922,automated_system,,324095.67,port harcourt,092502946260036,85.87.49.249,confirmed,account_suspended,12.688797114470251,2025-09
FRD00022305,2025-09-23 08:22:00,premium_rate_fraud,MTN,+2348038212888,CUST2559157,automated_system,,0.0,jos,990932949959026,36.165.77.142,investigating,monitoring,0.0,2025-09
FRD00022306,,phishing,Glo,+2347050395234,CUST1451054,automated_system,,89199.22,calabar,764339124200873,52.80.138.144,confirmed,no_action,11.398638784932773,
FRD00022307,2025-09-03 13:04:00,call_forwarding_fraud,9mobile,+2349097195437,CUST5758595,customer_report,,0.0,warri,976159023015599,111.249.151.202,confirmed,account_suspended,0.0,2025-09
FRD00022308,2025-09-24 03:03:00,phishing,9mobile,+2349094704150,CUST6706203,manual_review,,190952.19,kaduna,967242524113639,37.178.49.81,false_positive,monitoring,12.159783598458084,2025-09
FRD00022309,2025-09-04 05:00:00,sim_swap,9mobile,+2349099814473,CUST9524443,automated_system,,0.0,lagos,628793989496417,231.228.207.149,confirmed,monitoring,0.0,2025-09
FRD00022310,2025-09-27 12:26:00,call_forwarding_fraud,Airtel,+2349079943785,CUST8765195,automated_system,,0.0,kaduna,901999199994996,110.147.14.27,investigating,account_suspended,0.0,2025-09
FRD00022311,2025-09-09 17:23:00,imei_spoofing,MTN,+2347069849938,CUST6610578,automated_system,,0.0,abuja,582541514869292,114.239.72.54,resolved,account_suspended,0.0,2025-09
FRD00022312,2025-09-23 12:07:00,account_takeover,9mobile,+2348187972891,CUST2815628,customer_report,,292978.72,enugu,618895500008449,198.222.161.102,confirmed,sim_blocked,12.58785867058667,2025-09
FRD00022313,2025-09-16 16:24:00,subscription_fraud,Airtel,+2347083275865,CUST8423354,customer_report,,374507.85,lagos,741318502047285,70.206.48.139,investigating,account_suspended,12.83337071316887,2025-09
FRD00022314,2025-09-12 12:43:00,identity_theft,9mobile,+2348094551508,CUST1247429,automated_system,,0.0,ibadan,812824180247896,181.46.97.185,confirmed,sim_blocked,0.0,2025-09
FRD00022315,2025-09-23 00:40:00,phishing,MTN,+2347062177519,CUST6045822,automated_system,,0.0,warri,859455833372665,246.1.42.153,confirmed,account_suspended,0.0,2025-09
FRD00022316,2025-09-12 08:56:00,call_forwarding_fraud,Airtel,+2348121306081,CUST1873428,automated_system,,0.0,warri,028907233397118,105.95.74.171,confirmed,account_suspended,0.0,2025-09
FRD00022317,2025-09-13 11:42:00,call_forwarding_fraud,Airtel,+2347088140711,CUST8972566,customer_report,,0.0,kaduna,889303573101595,190.34.161.95,confirmed,account_suspended,0.0,2025-09
FRD00022318,2025-09-26 06:51:00,premium_rate_fraud,Glo,+2348157682026,CUST6658326,automated_system,,0.0,ilorin,070519971240839,17.68.252.56,resolved,no_action,0.0,2025-09
FRD00022319,2025-09-22 21:03:00,sim_swap,Glo,+2348073953540,CUST8559986,manual_review,,0.0,enugu,726337949593490,11.137.33.218,resolved,sim_blocked,0.0,2025-09
FRD00022320,2025-10-01 04:23:00,subscription_fraud,MTN,+2348143357368,CUST6171499,automated_system,,250291.07,jos,547001246322893,33.124.218.243,investigating,monitoring,12.43038379493636,2025-10
FRD00022321,2025-09-11 18:04:00,identity_theft,Glo,+2348073780282,CUST5394043,automated_system,,0.0,benin city,858235470250286,6.42.180.91,investigating,monitoring,0.0,2025-09
FRD00022322,2025-09-03 13:25:00,phishing,Glo,+2349055252321,CUST2481064,pattern_analysis,,0.0,jos,293463751275680,17.25.204.68,confirmed,account_suspended,0.0,2025-09
FRD00022323,2025-09-01 16:18:00,sim_swap,MTN,+2348101818276,CUST8369266,customer_report,,0.0,lagos,320528211756148,168.133.123.148,confirmed,account_suspended,0.0,2025-09
FRD00022324,2025-09-20 12:17:00,call_forwarding_fraud,Airtel,+2347013916052,CUST4645656,automated_system,,0.0,enugu,860694112381686,46.30.145.221,confirmed,sim_blocked,0.0,2025-09
FRD00022325,2025-09-06 07:26:00,call_forwarding_fraud,MTN,+2348061814197,CUST2650968,automated_system,,0.0,calabar,269056796517800,158.152.218.15,investigating,sim_blocked,0.0,2025-09
FRD00022326,2025-09-18 02:06:00,subscription_fraud,Airtel,+2349013871790,CUST5015364,manual_review,,218298.01,enugu,680215667877677,34.206.100.219,confirmed,sim_blocked,12.293621007484234,2025-09
FRD00022327,2025-09-01 20:52:00,premium_rate_fraud,Airtel,+2349077952129,CUST2630137,automated_system,,0.0,abuja,654869731578929,43.187.60.218,confirmed,sim_blocked,0.0,2025-09
FRD00022328,2025-09-15 19:24:00,imei_spoofing,MTN,+2348165342843,CUST9489647,automated_system,,0.0,aba,581423749004758,239.32.225.67,investigating,sim_blocked,0.0,2025-09
FRD00022329,2025-10-01 07:52:00,premium_rate_fraud,9mobile,+2348090715620,CUST9846112,manual_review,,0.0,onitsha,929674026674236,248.42.182.249,confirmed,account_suspended,0.0,2025-10
FRD00022330,2025-09-30 11:54:00,subscription_fraud,Glo,+2348152949122,CUST8167328,automated_system,,0.0,lagos,931454603185136,73.234.170.123,resolved,sim_blocked,0.0,2025-09
FRD00022331,2025-10-01 16:23:00,premium_rate_fraud,MTN,+2348104517283,CUST3889289,automated_system,,0.0,abeokuta,840557250210481,22.150.147.11,confirmed,account_suspended,0.0,2025-10
FRD00022332,2025-09-28 04:26:00,identity_theft,Glo,+2348056937005,CUST6528421,manual_review,,0.0,benin city,499156432813907,45.69.41.203,resolved,account_suspended,0.0,2025-09
FRD00022333,2025-09-29 10:49:00,subscription_fraud,MTN,+2348104748163,CUST4648620,customer_report,,141466.72,lagos,919083274074027,32.55.238.223,confirmed,monitoring,11.859826842831978,2025-09
FRD00022334,2025-09-06 21:13:00,phishing,Glo,+2348053401886,CUST6321647,automated_system,,268764.83,jos,583505821097893,223.27.107.10,confirmed,sim_blocked,12.501595759014917,2025-09
FRD00022335,2025-09-04 08:53:00,identity_theft,MTN,+2348105435011,CUST7096616,pattern_analysis,,0.0,ilorin,435601574432388,142.91.5.249,resolved,no_action,0.0,2025-09
FRD00022336,2025-09-14 05:53:00,subscription_fraud,Glo,+2348055344081,CUST7565310,automated_system,,211320.15,onitsha,352548483922621,146.53.65.198,resolved,monitoring,12.261134293247165,2025-09
FRD00022337,2025-09-30 05:53:00,identity_theft,Glo,+2349051696616,CUST7805902,automated_system,,0.0,abeokuta,228022527750421,116.182.54.241,false_positive,account_suspended,0.0,2025-09
FRD00022338,2025-09-28 02:13:00,identity_theft,MTN,+2348105147154,CUST3238272,automated_system,,0.0,abuja,186601001176952,48.199.210.109,investigating,account_suspended,0.0,2025-09
FRD00022339,2025-09-18 15:20:00,phishing,Glo,+2348116446124,CUST9168411,customer_report,,0.0,ibadan,395084448952909,181.189.16.171,confirmed,account_suspended,0.0,2025-09
FRD00022340,2025-09-23 06:34:00,subscription_fraud,Airtel,+2347017251683,CUST6915677,manual_review,,393203.27,calabar,254476664806796,98.52.65.132,confirmed,monitoring,12.882084526809612,2025-09
FRD00022341,2025-09-07 00:14:00,sim_swap,9mobile,+2348184345835,CUST4400839,manual_review,,0.0,lagos,487410091378607,3.99.32.6,investigating,monitoring,0.0,2025-09
FRD00022342,2025-09-04 06:12:00,subscription_fraud,Airtel,+2348080792270,CUST4240072,automated_system,,305001.39,aba,998759097741298,204.60.229.194,investigating,account_suspended,12.62807489162442,2025-09
FRD00022343,2025-09-01 22:32:00,sim_swap,Glo,+2348076012230,CUST8076259,automated_system,,0.0,kano,255917131828755,90.157.172.129,confirmed,monitoring,0.0,2025-09
FRD00022344,2025-09-13 15:49:00,subscription_fraud,Glo,+2348052605499,CUST7677407,manual_review,,455667.32,aba,404264299615908,75.92.43.238,resolved,account_suspended,13.029520455414715,2025-09
FRD00022345,2025-09-03 05:23:00,call_forwarding_fraud,Airtel,+2348081872812,CUST5002562,automated_system,,0.0,ibadan,450548900210412,159.50.45.154,resolved,account_suspended,0.0,2025-09
FRD00022346,2025-09-16 02:44:00,call_forwarding_fraud,MTN,+2348037735944,CUST3425631,automated_system,,0.0,abuja,823869098002257,104.71.204.108,confirmed,monitoring,0.0,2025-09
FRD00022347,2025-09-15 18:23:00,phishing,Airtel,+2349025358128,CUST5152866,automated_system,,0.0,enugu,328228349130935,201.70.185.203,confirmed,account_suspended,0.0,2025-09
FRD00022348,2025-09-29 18:01:00,imei_spoofing,MTN,+2348134784335,CUST6112691,pattern_analysis,,0.0,warri,889237461985908,73.78.226.38,confirmed,account_suspended,0.0,2025-09
FRD00022349,2025-09-29 09:29:00,call_forwarding_fraud,Airtel,+2347017872333,CUST3334697,customer_report,,0.0,kaduna,466268780489679,219.135.165.176,investigating,sim_blocked,0.0,2025-09
FRD00022350,2025-09-26 11:45:00,phishing,Airtel,+2349012230307,CUST7064819,manual_review,,0.0,kano,757911768170730,199.93.107.244,confirmed,account_suspended,0.0,2025-09
FRD00022351,2025-09-28 10:00:00,phishing,MTN,+2349060367958,CUST9078878,customer_report,,0.0,port harcourt,954496686001685,109.41.75.249,resolved,account_suspended,0.0,2025-09
FRD00022352,2025-09-02 10:07:00,premium_rate_fraud,Airtel,+2347082011826,CUST7416336,automated_system,,0.0,lagos,420659572009058,216.169.84.12,confirmed,sim_blocked,0.0,2025-09
FRD00022353,2025-09-23 03:35:00,phishing,Airtel,+2347012507533,CUST7405824,customer_report,,0.0,kaduna,205261119636402,18.77.251.30,investigating,sim_blocked,0.0,2025-09
FRD00022354,2025-09-03 15:11:00,identity_theft,Airtel,+2347080538168,CUST8641828,customer_report,,0.0,jos,036409620345251,23.149.220.130,resolved,account_suspended,0.0,2025-09
FRD00022355,2025-09-07 00:32:00,premium_rate_fraud,MTN,+2348136976532,CUST6233667,customer_report,,0.0,lagos,387105003865111,143.86.167.126,false_positive,account_suspended,0.0,2025-09
FRD00022356,2025-09-25 21:32:00,sim_swap,MTN,+2348138254108,CUST4209302,manual_review,,0.0,aba,671077881730648,95.214.47.59,confirmed,account_suspended,0.0,2025-09
FRD00022357,2025-09-14 08:19:00,sim_swap,Glo,+2348070858581,CUST9634034,manual_review,,0.0,lagos,549918083704785,111.251.36.210,resolved,monitoring,0.0,2025-09
FRD00022358,2025-09-06 02:29:00,identity_theft,Glo,+2348156854290,CUST2589083,automated_system,,0.0,kano,224654144734899,176.43.217.104,confirmed,sim_blocked,0.0,2025-09
FRD00022359,2025-09-24 16:46:00,call_forwarding_fraud,MTN,+2347039262387,CUST3500954,customer_report,,0.0,benin city,390689504616558,73.216.183.206,confirmed,sim_blocked,0.0,2025-09
FRD00022360,2025-09-28 01:16:00,premium_rate_fraud,MTN,+2347065892862,CUST5195741,customer_report,,0.0,kaduna,856726221853102,17.78.15.105,confirmed,account_suspended,0.0,2025-09
FRD00022361,2025-09-21 04:55:00,phishing,9mobile,+2348188610701,CUST9598163,pattern_analysis,,0.0,aba,199770077545189,33.233.69.219,false_positive,sim_blocked,0.0,2025-09
FRD00022362,2025-09-03 12:52:00,call_forwarding_fraud,MTN,+2348108626016,CUST1967171,manual_review,,0.0,enugu,740609960333478,140.214.236.247,investigating,account_suspended,0.0,2025-09
FRD00022363,2025-09-15 03:14:00,subscription_fraud,Airtel,+2349075480667,CUST5016655,pattern_analysis,,423553.77,lagos,051032315025766,184.139.1.195,resolved,account_suspended,12.956438111748826,2025-09
FRD00022364,2025-09-24 13:56:00,account_takeover,Airtel,+2349012561014,CUST4374456,automated_system,,115707.08,lagos,547583531856545,110.33.232.255,investigating,account_suspended,11.658825746525558,2025-09
FRD00022365,2025-09-18 11:10:00,imei_spoofing,Airtel,+2347086645962,CUST6559594,pattern_analysis,,0.0,port harcourt,109143208369641,91.223.67.21,false_positive,monitoring,0.0,2025-09
FRD00022366,2025-09-06 08:28:00,identity_theft,Glo,+2348078131200,CUST7481907,automated_system,,0.0,warri,939247271681530,147.167.64.177,confirmed,sim_blocked,0.0,2025-09
FRD00022367,2025-09-28 21:16:00,imei_spoofing,Glo,+2348078876950,CUST3443302,automated_system,,0.0,lagos,844076310711886,217.122.212.96,confirmed,no_action,0.0,2025-09
FRD00022368,2025-09-25 15:03:00,imei_spoofing,Glo,+2348075268586,CUST6505602,automated_system,,0.0,aba,612255956980360,24.185.70.57,confirmed,sim_blocked,0.0,2025-09
FRD00022369,2025-09-17 21:35:00,phishing,Glo,+2347056085606,CUST4755760,automated_system,,0.0,calabar,564898016688151,15.221.62.45,confirmed,account_suspended,0.0,2025-09
FRD00022370,2025-09-15 13:40:00,sim_swap,Airtel,+2349013696653,CUST3411459,automated_system,,0.0,ibadan,397657221391488,156.226.151.32,investigating,monitoring,0.0,2025-09
FRD00022371,2025-10-01 00:45:00,call_forwarding_fraud,MTN,+2348161447480,CUST1960499,automated_system,,0.0,lagos,621287720199862,252.44.4.30,confirmed,monitoring,0.0,2025-10
FRD00022372,2025-09-08 00:11:00,imei_spoofing,Airtel,+2347010518889,CUST2696959,pattern_analysis,,0.0,lagos,994614110673039,144.47.6.186,investigating,account_suspended,0.0,2025-09
FRD00022373,2025-09-03 12:35:00,account_takeover,Airtel,+2347017016863,CUST1462498,automated_system,,474873.33,lagos,267425381267317,141.168.148.28,resolved,sim_blocked,13.070805479591327,2025-09
FRD00022374,2025-09-08 18:00:00,phishing,Glo,+2348150915675,CUST1248581,automated_system,,0.0,aba,955437126291615,137.186.9.25,confirmed,sim_blocked,0.0,2025-09
FRD00022375,2025-09-30 16:05:00,premium_rate_fraud,Glo,+2348114064314,CUST9247192,automated_system,,0.0,lagos,933272373133219,191.117.4.138,confirmed,monitoring,0.0,2025-09
FRD00022376,2025-09-29 14:28:00,identity_theft,Glo,+2348111813749,CUST2383898,pattern_analysis,,0.0,warri,896148452604545,128.124.171.204,resolved,sim_blocked,0.0,2025-09
FRD00022377,2025-09-21 17:42:00,phishing,Airtel,+2349015384152,CUST1575838,automated_system,,0.0,warri,558729657489315,242.25.211.237,investigating,account_suspended,0.0,2025-09
FRD00022378,2025-10-01 23:40:00,account_takeover,MTN,+2347034598257,CUST3108013,automated_system,,427547.77,abeokuta,349950368992620,193.160.96.25,false_positive,account_suspended,12.965823642723455,2025-10
FRD00022379,2025-09-03 06:19:00,premium_rate_fraud,Airtel,+2349012186929,CUST2450807,manual_review,,0.0,warri,043176566180986,157.122.222.105,false_positive,sim_blocked,0.0,2025-09
FRD00022380,2025-09-16 16:53:00,identity_theft,Airtel,+2348121238283,CUST8706713,manual_review,,0.0,jos,283784869063528,19.85.79.104,resolved,account_suspended,0.0,2025-09
FRD00022381,2025-09-26 11:30:00,subscription_fraud,Airtel,+2349072540425,CUST9230782,manual_review,,376338.31,onitsha,322839900056615,161.189.33.86,investigating,sim_blocked,12.838246435648477,2025-09
FRD00022382,2025-09-02 23:22:00,subscription_fraud,MTN,+2349032955176,CUST2141638,automated_system,,353519.19,aba,498285024928288,36.149.207.243,confirmed,sim_blocked,12.775695877256389,2025-09
FRD00022383,2025-09-03 18:56:00,subscription_fraud,MTN,+2347030719241,CUST5044845,manual_review,,158750.55,lagos,139580208382508,57.243.86.20,investigating,account_suspended,11.9750956804868,2025-09
FRD00022384,2025-09-18 14:30:00,subscription_fraud,MTN,+2348100917278,CUST5772351,pattern_analysis,,158383.47,warri,505678572200280,4.209.16.232,resolved,account_suspended,11.972780710626648,2025-09
FRD00022385,2025-09-21 23:53:00,identity_theft,Airtel,+2349016970754,CUST1142942,automated_system,,0.0,port harcourt,460108922533764,8.51.138.145,resolved,sim_blocked,0.0,2025-09
FRD00022386,2025-09-13 17:34:00,phishing,MTN,+2348034057703,CUST6112003,customer_report,,0.0,lagos,605170026315937,23.177.85.9,resolved,sim_blocked,0.0,2025-09
FRD00022387,2025-09-16 23:04:00,phishing,Glo,+2349055201279,CUST6991656,customer_report,,0.0,kano,091218119783414,231.65.199.117,false_positive,monitoring,0.0,2025-09
FRD00022388,2025-09-11 20:01:00,subscription_fraud,Glo,+2348119073801,CUST2011948,automated_system,,310837.74,ibadan,140627895123175,139.121.199.53,resolved,monitoring,12.647029535782599,2025-09
FRD00022389,2025-09-03 04:17:00,sim_swap,Airtel,+2348029064777,CUST2377440,automated_system,,0.0,lagos,729772294725125,43.185.5.17,confirmed,monitoring,0.0,2025-09
FRD00022390,,call_forwarding_fraud,Glo,+2347050086272,CUST3013425,automated_system,,0.0,port harcourt,372301989398704,22.66.156.210,confirmed,account_suspended,0.0,
FRD00022391,2025-09-18 19:32:00,identity_theft,Airtel,+2349016119438,CUST5669394,customer_report,,0.0,abuja,051602399808377,214.172.73.163,resolved,account_suspended,0.0,2025-09
FRD00022392,2025-09-27 06:33:00,subscription_fraud,Glo,+2348053818895,CUST4376501,customer_report,,0.0,kaduna,490551187798917,90.87.34.200,confirmed,no_action,0.0,2025-09
FRD00022393,2025-09-20 18:34:00,identity_theft,MTN,+2349068346187,CUST5381405,automated_system,,0.0,calabar,528650704996391,201.39.166.169,false_positive,monitoring,0.0,2025-09
FRD00022394,2025-09-09 18:59:00,sim_swap,Airtel,+2348025967368,CUST7829858,automated_system,,0.0,kaduna,745523208296439,231.89.107.207,resolved,sim_blocked,0.0,2025-09
FRD00022395,2025-09-22 19:42:00,subscription_fraud,MTN,+2348106982631,CUST8573704,automated_system,,433326.09,aba,422259850326377,114.127.145.99,false_positive,monitoring,12.979248125967557,2025-09
FRD00022396,2025-09-06 07:18:00,subscription_fraud,Glo,+2347051303060,CUST4130949,manual_review,,229867.67,ilorin,320874274410475,195.192.119.135,resolved,sim_blocked,12.345263424822749,2025-09
FRD00022397,2025-10-01 20:32:00,identity_theft,Airtel,+2348023580098,CUST4612258,automated_system,,0.0,calabar,567678381159353,60.104.244.170,investigating,no_action,0.0,2025-10
FRD00022398,2025-09-03 21:45:00,call_forwarding_fraud,MTN,+2348060463558,CUST1795427,pattern_analysis,,0.0,abuja,533553857580366,83.49.110.235,resolved,monitoring,0.0,2025-09
FRD00022399,2025-09-17 23:02:00,phishing,MTN,+2348168868680,CUST6284074,automated_system,,0.0,calabar,558986255253708,207.53.7.99,resolved,no_action,0.0,2025-09
FRD00022400,2025-09-16 10:49:00,call_forwarding_fraud,MTN,+2349062869655,CUST7053332,automated_system,,189765.06,port harcourt,468357707365444,64.42.121.90,resolved,monitoring,12.153547329357469,2025-09
FRD00022401,2025-09-06 01:37:00,imei_spoofing,MTN,+2348168847531,CUST7833266,manual_review,,0.0,calabar,257929095173405,240.153.183.191,investigating,monitoring,0.0,2025-09
FRD00022402,2025-09-23 21:57:00,call_forwarding_fraud,9mobile,+2348189534795,CUST3084366,automated_system,,0.0,ibadan,867810512298036,178.144.130.115,resolved,monitoring,0.0,2025-09
FRD00022403,2025-09-15 06:26:00,identity_theft,MTN,+2347035583575,CUST8062778,customer_report,,0.0,benin city,835624061902995,137.233.147.237,confirmed,monitoring,0.0,2025-09
FRD00022404,2025-09-24 20:45:00,subscription_fraud,MTN,+2348030642813,CUST9933208,customer_report,,467466.3,port harcourt,876157397450153,242.119.111.29,investigating,account_suspended,13.055084678740442,2025-09
FRD00022405,2025-10-01 20:23:00,sim_swap,Airtel,+2348025268805,CUST8827542,automated_system,,0.0,warri,819946188954795,143.156.94.222,confirmed,sim_blocked,0.0,2025-10
FRD00022406,2025-09-10 02:46:00,sim_swap,Glo,+2347057599857,CUST3910153,automated_system,,0.0,onitsha,954842757273318,246.69.167.203,investigating,sim_blocked,0.0,2025-09
FRD00022407,2025-09-25 04:25:00,premium_rate_fraud,MTN,+2348130830802,CUST1775819,automated_system,,0.0,abuja,126365613541181,140.132.89.102,investigating,sim_blocked,0.0,2025-09
FRD00022408,2025-09-16 03:01:00,sim_swap,MTN,+2348140694323,CUST6564566,automated_system,,0.0,enugu,198377067471300,221.220.81.17,false_positive,no_action,0.0,2025-09
FRD00022409,2025-09-08 16:24:00,premium_rate_fraud,Airtel,+2347080120901,CUST7917360,automated_system,,0.0,port harcourt,315858325703247,91.69.190.172,resolved,account_suspended,0.0,2025-09
FRD00022410,2025-09-01 16:19:00,account_takeover,MTN,+2347060022296,CUST4474053,automated_system,,235785.23,ilorin,930991446385221,12.219.218.87,confirmed,account_suspended,12.370680868433675,2025-09
FRD00022411,2025-09-27 20:12:00,imei_spoofing,MTN,+2347035584809,CUST2350405,automated_system,,0.0,port harcourt,411361601834130,159.136.170.237,investigating,sim_blocked,0.0,2025-09
FRD00022412,2025-09-07 20:48:00,subscription_fraud,Glo,+2348076548194,CUST9796173,automated_system,,33918.88,ibadan,294638332300812,224.172.28.202,resolved,account_suspended,10.431756552163732,2025-09
FRD00022413,2025-09-20 11:13:00,premium_rate_fraud,MTN,+2348144764271,CUST1917489,automated_system,,0.0,kano,857961703416264,75.68.91.21,confirmed,no_action,0.0,2025-09
FRD00022414,2025-09-15 21:46:00,call_forwarding_fraud,MTN,+2348106586833,CUST6933126,customer_report,,497711.45,ibadan,197593347251036,20.224.75.127,confirmed,account_suspended,13.117777779603093,2025-09
FRD00022415,2025-09-03 00:09:00,identity_theft,Glo,+2349055511920,CUST6486266,automated_system,,0.0,abuja,578765318742146,183.113.188.11,investigating,sim_blocked,0.0,2025-09
FRD00022416,2025-09-25 17:30:00,imei_spoofing,Glo,+2347051914588,CUST5312140,automated_system,,0.0,onitsha,457020509569904,192.32.223.218,resolved,no_action,0.0,2025-09
FRD00022417,2025-09-23 00:28:00,sim_swap,Airtel,+2349027132332,CUST3107202,automated_system,,0.0,enugu,806224847131178,126.151.254.41,investigating,sim_blocked,0.0,2025-09
FRD00022418,2025-09-03 08:36:00,account_takeover,Airtel,+2347010614736,CUST2916282,customer_report,,333061.37,ilorin,536763942771414,114.3.184.158,confirmed,sim_blocked,12.71608504872193,2025-09
FRD00022419,2025-09-20 14:41:00,identity_theft,Airtel,+2348124735347,CUST7822484,automated_system,,0.0,ibadan,854584044929546,170.157.4.83,false_positive,account_suspended,0.0,2025-09
FRD00022420,2025-09-12 20:07:00,call_forwarding_fraud,Airtel,+2348083632791,CUST3237275,pattern_analysis,,0.0,jos,267063657272948,156.221.129.30,false_positive,monitoring,0.0,2025-09
FRD00022421,2025-09-09 01:55:00,phishing,MTN,+2348145875968,CUST3493714,pattern_analysis,,0.0,aba,504425988515198,62.214.58.179,investigating,monitoring,0.0,2025-09
FRD00022422,2025-09-13 11:41:00,imei_spoofing,MTN,+2347062568082,CUST5893031,automated_system,,0.0,warri,043825734349432,107.63.32.23,resolved,account_suspended,0.0,2025-09
FRD00022423,2025-09-24 19:11:00,call_forwarding_fraud,Glo,+2347055843507,CUST9418029,automated_system,,0.0,warri,503404765724057,190.129.17.153,investigating,account_suspended,0.0,2025-09
FRD00022424,2025-09-21 07:46:00,phishing,Glo,+2349055364917,CUST3758510,automated_system,,0.0,kano,379011214377882,231.29.141.76,resolved,account_suspended,0.0,2025-09
FRD00022425,2025-09-14 15:27:00,identity_theft,MTN,+2348132581512,CUST1572453,automated_system,,0.0,calabar,550225700587130,148.145.149.121,false_positive,sim_blocked,0.0,2025-09
FRD00022426,2025-09-03 08:32:00,call_forwarding_fraud,9mobile,+2348184720154,CUST5104868,automated_system,,0.0,kano,602676150668076,212.184.205.59,resolved,monitoring,0.0,2025-09
FRD00022427,2025-09-27 16:46:00,sim_swap,MTN,+2347038266243,CUST9351187,automated_system,,0.0,lagos,934834508730242,206.116.118.117,false_positive,account_suspended,0.0,2025-09
FRD00022428,2025-09-25 23:59:00,identity_theft,MTN,+2348060033451,CUST5707430,automated_system,,0.0,ilorin,674116784130699,76.68.155.195,confirmed,account_suspended,0.0,2025-09
FRD00022429,2025-09-03 03:31:00,identity_theft,Airtel,+2348088636537,CUST7055207,customer_report,,0.0,onitsha,245740747479685,155.14.34.222,investigating,sim_blocked,0.0,2025-09
FRD00022430,2025-09-30 21:30:00,imei_spoofing,Glo,+2347055473269,CUST6913265,customer_report,,0.0,abeokuta,892996544936616,192.32.62.119,investigating,account_suspended,0.0,2025-09
FRD00022431,2025-09-13 00:20:00,premium_rate_fraud,Airtel,+2348124378711,CUST6648034,manual_review,,0.0,benin city,882588138968333,108.125.215.93,confirmed,sim_blocked,0.0,2025-09
FRD00022432,2025-09-13 01:21:00,sim_swap,Airtel,+2348125965744,CUST3415665,automated_system,,0.0,kaduna,578209944435372,130.194.241.83,resolved,sim_blocked,0.0,2025-09
FRD00022433,2025-09-03 21:20:00,sim_swap,9mobile,+2349099278658,CUST2132300,automated_system,,0.0,abuja,915145045533118,85.191.239.37,resolved,sim_blocked,0.0,2025-09
FRD00022434,2025-09-06 17:54:00,imei_spoofing,MTN,+2348147648846,CUST3905972,manual_review,,0.0,calabar,301984518171608,39.120.226.6,resolved,monitoring,0.0,2025-09
FRD00022435,2025-09-25 18:57:00,phishing,Glo,+2348076443956,CUST7337952,automated_system,,387368.57,kaduna,739646572426106,19.28.206.98,false_positive,account_suspended,12.867134477566829,2025-09
FRD00022436,2025-09-08 12:53:00,account_takeover,9mobile,+2349098479735,CUST8353523,automated_system,,20317.79,ilorin,059539992040497,8.202.29.168,investigating,monitoring,9.919301352675316,2025-09
FRD00022437,2025-09-16 00:22:00,identity_theft,Glo,+2348051202859,CUST6819029,automated_system,,0.0,abeokuta,339420832439539,50.103.109.50,investigating,monitoring,0.0,2025-09
FRD00022438,2025-09-17 23:31:00,identity_theft,9mobile,+2348097304122,CUST4668808,customer_report,,0.0,lagos,308932051581999,30.149.129.17,resolved,monitoring,0.0,2025-09
FRD00022439,2025-09-27 06:06:00,sim_swap,MTN,+2348132897296,CUST7800725,automated_system,,0.0,enugu,373015320280076,54.180.101.78,confirmed,monitoring,0.0,2025-09
FRD00022440,2025-09-02 12:49:00,call_forwarding_fraud,MTN,+2349035592736,CUST8406806,manual_review,,0.0,aba,551061309374123,65.248.236.204,investigating,account_suspended,0.0,2025-09
FRD00022441,2025-09-24 13:58:00,phishing,Glo,+2347050184610,CUST3589767,manual_review,,0.0,lagos,757960264772808,241.102.215.159,resolved,account_suspended,0.0,2025-09
FRD00022442,2025-09-19 19:09:00,call_forwarding_fraud,Airtel,+2349029005134,CUST3625871,customer_report,,0.0,ibadan,696167430820408,225.19.129.149,false_positive,account_suspended,0.0,2025-09
FRD00022443,2025-09-20 22:36:00,call_forwarding_fraud,MTN,+2348145215646,CUST7312223,automated_system,,0.0,kano,539856116657339,9.10.239.79,confirmed,no_action,0.0,2025-09
FRD00022444,2025-09-09 17:01:00,phishing,Glo,+2348119048250,CUST4233380,manual_review,,263366.68,port harcourt,321969678964018,157.78.120.158,confirmed,account_suspended,12.481306357649538,2025-09
FRD00022445,2025-09-23 11:44:00,imei_spoofing,MTN,+2348132247307,CUST2178315,automated_system,,0.0,kaduna,988040244289503,14.233.129.52,resolved,sim_blocked,0.0,2025-09
FRD00022446,2025-10-01 05:23:00,phishing,Airtel,+2349021200034,CUST2742794,manual_review,,0.0,lagos,589519321036451,1.94.183.79,resolved,monitoring,0.0,2025-10
FRD00022447,2025-09-05 12:18:00,account_takeover,Airtel,+2349076232263,CUST1063192,customer_report,,0.0,jos,878555892339571,8.70.108.230,resolved,account_suspended,0.0,2025-09
FRD00022448,2025-09-08 10:12:00,phishing,MTN,+2347035503980,CUST1730446,customer_report,,0.0,kaduna,055046562226726,107.176.193.216,false_positive,monitoring,0.0,2025-09
FRD00022449,2025-09-01 16:37:00,account_takeover,9mobile,+2348177110465,CUST1240925,pattern_analysis,,460807.61,ilorin,863797354653101,103.53.160.115,investigating,account_suspended,13.040738073085091,2025-09
FRD00022450,2025-09-26 21:21:00,imei_spoofing,9mobile,+2348179426219,CUST5376780,automated_system,,0.0,kaduna,575270786885689,17.113.160.250,resolved,no_action,0.0,2025-09
FRD00022451,2025-09-24 07:35:00,imei_spoofing,9mobile,+2348188931045,CUST4052297,pattern_analysis,,0.0,jos,202004418646474,1.44.130.109,confirmed,account_suspended,0.0,2025-09
FRD00022452,2025-09-13 16:45:00,account_takeover,9mobile,+2349099505397,CUST4855936,automated_system,,371132.21,warri,297923578658701,139.87.178.99,investigating,account_suspended,12.82431633374795,2025-09
FRD00022453,2025-09-09 12:04:00,call_forwarding_fraud,Airtel,+2348021747510,CUST3384493,automated_system,,0.0,kano,015650519419058,254.86.230.143,investigating,account_suspended,0.0,2025-09
FRD00022454,2025-09-27 08:54:00,call_forwarding_fraud,Airtel,+2348025834139,CUST2901190,automated_system,,0.0,lagos,318492893710855,103.255.91.28,investigating,monitoring,0.0,2025-09
FRD00022455,2025-09-29 11:37:00,call_forwarding_fraud,Airtel,+2348021771810,CUST6409923,automated_system,,0.0,benin city,436345343014498,27.68.166.19,confirmed,monitoring,0.0,2025-09
FRD00022456,2025-09-28 04:30:00,call_forwarding_fraud,9mobile,+2348097230404,CUST9036373,automated_system,,0.0,kaduna,278413884783281,164.69.101.218,confirmed,account_suspended,0.0,2025-09
FRD00022457,2025-09-08 17:47:00,premium_rate_fraud,MTN,+2349039521926,CUST9619602,automated_system,,0.0,kaduna,658919402956367,130.4.69.218,resolved,account_suspended,0.0,2025-09
FRD00022458,2025-09-08 09:32:00,subscription_fraud,MTN,+2348036506679,CUST2473561,automated_system,,26835.42,calabar,812637398534279,139.44.75.122,confirmed,account_suspended,10.19751519917888,2025-09
FRD00022459,2025-09-18 21:50:00,subscription_fraud,Airtel,+2348086108944,CUST4167056,manual_review,,242819.98,calabar,929025094587767,241.114.117.22,confirmed,account_suspended,12.400079743001196,2025-09
FRD00022460,2025-10-01 12:38:00,imei_spoofing,MTN,+2348108303248,CUST8096722,automated_system,,0.0,aba,508622463805385,38.134.80.52,confirmed,monitoring,0.0,2025-10
FRD00022461,2025-09-14 08:46:00,sim_swap,Glo,+2348077987011,CUST7173642,manual_review,,0.0,port harcourt,822952896526829,141.150.77.127,investigating,monitoring,0.0,2025-09
FRD00022462,2025-09-10 14:12:00,call_forwarding_fraud,Glo,+2347050686304,CUST2434540,automated_system,,0.0,jos,849632559812043,83.149.179.165,resolved,sim_blocked,0.0,2025-09
FRD00022463,2025-09-17 18:42:00,call_forwarding_fraud,9mobile,+2348184537359,CUST6967415,manual_review,,0.0,lagos,033965057378449,130.67.22.174,resolved,monitoring,0.0,2025-09
FRD00022464,2025-09-15 08:29:00,account_takeover,Airtel,+2348026693344,CUST8015831,pattern_analysis,,215158.56,kano,006850796861357,217.210.27.95,resolved,account_suspended,12.279135171395312,2025-09
FRD00022465,2025-09-25 02:23:00,phishing,Airtel,+2349026538780,CUST6819577,manual_review,,0.0,benin city,528078374899582,187.231.245.224,resolved,no_action,0.0,2025-09
FRD00022466,2025-09-26 22:18:00,call_forwarding_fraud,MTN,+2347033820357,CUST6810837,customer_report,,0.0,lagos,329943068304642,194.21.2.203,confirmed,monitoring,0.0,2025-09
FRD00022467,2025-09-27 17:25:00,call_forwarding_fraud,9mobile,+2348173963737,CUST5178752,manual_review,,0.0,kaduna,957133925649177,106.154.247.103,investigating,monitoring,0.0,2025-09
FRD00022468,2025-09-13 06:14:00,call_forwarding_fraud,MTN,+2348133084727,CUST9702389,automated_system,,0.0,benin city,401552717815670,12.177.223.201,resolved,account_suspended,0.0,2025-09
FRD00022469,2025-09-10 05:54:00,phishing,9mobile,+2349080155485,CUST6693669,automated_system,,181862.11,kaduna,338960686175610,117.22.63.8,confirmed,sim_blocked,12.111009540200437,2025-09
FRD00022470,2025-09-03 04:55:00,account_takeover,Airtel,+2348026545652,CUST1300091,pattern_analysis,,466480.61,ibadan,539967714974119,242.228.64.216,confirmed,no_action,13.052973877270635,2025-09
FRD00022471,2025-10-01 20:19:00,call_forwarding_fraud,MTN,+2348143572533,CUST7836983,automated_system,,0.0,lagos,184408434476066,4.96.64.169,confirmed,monitoring,0.0,2025-10
FRD00022472,2025-09-12 11:04:00,premium_rate_fraud,MTN,+2348138166747,CUST8023313,automated_system,,0.0,lagos,961096792483467,192.63.174.44,investigating,account_suspended,0.0,2025-09
FRD00022473,,phishing,Glo,+2348157178412,CUST3878180,automated_system,,0.0,kano,516479518498900,11.154.153.68,confirmed,no_action,0.0,
FRD00022474,2025-09-30 15:24:00,identity_theft,Glo,+2348055937316,CUST6667801,automated_system,,0.0,calabar,059094038985117,52.169.247.217,resolved,sim_blocked,0.0,2025-09
FRD00022475,2025-09-17 17:57:00,call_forwarding_fraud,Airtel,+2348025364091,CUST7327491,automated_system,,0.0,port harcourt,926903112731756,95.157.15.52,resolved,monitoring,0.0,2025-09
FRD00022476,2025-09-12 08:54:00,account_takeover,Airtel,+2348085742687,CUST7833145,manual_review,,153915.69,port harcourt,636402453117332,236.217.151.55,confirmed,monitoring,11.94416676099055,2025-09
FRD00022477,2025-09-15 10:42:00,subscription_fraud,MTN,+2347034731305,CUST4761906,pattern_analysis,,460538.36,kaduna,053648801537228,122.137.200.199,false_positive,no_action,13.040153603337652,2025-09
FRD00022478,2025-09-28 20:59:00,subscription_fraud,Airtel,+2349078545151,CUST1054562,automated_system,,474215.06,ilorin,798908692390534,49.242.44.202,false_positive,account_suspended,13.069418319606378,2025-09
FRD00022479,2025-09-24 07:33:00,call_forwarding_fraud,Airtel,+2347080275839,CUST7860857,automated_system,,0.0,aba,290422975728054,9.218.72.233,confirmed,account_suspended,0.0,2025-09
FRD00022480,2025-09-09 06:20:00,account_takeover,Airtel,+2349028631857,CUST3026285,customer_report,,40758.31,port harcourt,103557466101526,56.253.50.210,confirmed,sim_blocked,10.615439558832236,2025-09
FRD00022481,2025-09-13 14:45:00,call_forwarding_fraud,MTN,+2347031320217,CUST7224818,automated_system,,0.0,onitsha,879320369315153,178.1.21.234,resolved,monitoring,0.0,2025-09
FRD00022482,2025-09-28 12:54:00,identity_theft,9mobile,+2349083577935,CUST7520976,pattern_analysis,,0.0,abeokuta,739197827878868,137.63.90.248,confirmed,sim_blocked,0.0,2025-09
FRD00022483,2025-09-17 09:25:00,imei_spoofing,Glo,+2347057145643,CUST4545559,automated_system,,0.0,abeokuta,452585914397404,189.133.9.195,confirmed,account_suspended,0.0,2025-09
FRD00022484,2025-09-20 14:06:00,account_takeover,Airtel,+2348025357314,CUST7993441,automated_system,,89078.87,calabar,477245580891278,233.40.208.6,investigating,sim_blocked,11.397288662007869,2025-09
FRD00022485,2025-10-01 04:48:00,call_forwarding_fraud,MTN,+2348105363327,CUST9150092,automated_system,,0.0,benin city,796585703762205,26.196.114.11,resolved,sim_blocked,0.0,2025-10
FRD00022486,2025-09-27 00:26:00,premium_rate_fraud,9mobile,+2349093187932,CUST2824642,automated_system,,0.0,ilorin,647654513847144,55.218.147.21,investigating,sim_blocked,0.0,2025-09
FRD00022487,,sim_swap,Glo,+2348077615257,CUST2682149,customer_report,,0.0,benin city,134274173274956,171.42.223.159,investigating,sim_blocked,0.0,
FRD00022488,2025-09-19 16:38:00,phishing,Airtel,+2347081131126,CUST9498315,automated_system,,436206.55,aba,423144297018839,154.169.187.36,resolved,sim_blocked,12.985873441173922,2025-09
FRD00022489,2025-09-11 09:47:00,identity_theft,Glo,+2348115847110,CUST2823272,customer_report,,0.0,jos,559261472545429,141.179.120.2,confirmed,sim_blocked,0.0,2025-09
FRD00022490,2025-09-06 12:40:00,imei_spoofing,MTN,+2348160790160,CUST2565263,automated_system,,0.0,lagos,972667818885656,61.28.165.176,false_positive,sim_blocked,0.0,2025-09
FRD00022491,2025-09-14 00:52:00,sim_swap,Glo,+2348054080676,CUST9841240,customer_report,,0.0,lagos,296879404038207,14.198.198.193,false_positive,monitoring,0.0,2025-09
FRD00022492,2025-09-20 02:22:00,call_forwarding_fraud,Glo,+2348078711226,CUST5227420,automated_system,,0.0,kaduna,228454122722700,1.213.107.20,confirmed,monitoring,0.0,2025-09
FRD00022493,2025-09-10 16:42:00,sim_swap,Airtel,+2349024598523,CUST3199345,manual_review,,0.0,aba,781740310860488,66.252.218.251,confirmed,account_suspended,0.0,2025-09
FRD00022494,2025-09-11 20:48:00,call_forwarding_fraud,Airtel,+2348124630121,CUST9110779,customer_report,,0.0,ilorin,473308109245479,89.73.135.66,resolved,monitoring,0.0,2025-09
FRD00022495,,identity_theft,MTN,+2348160930140,CUST1945442,customer_report,,0.0,benin city,763613503579191,126.110.235.112,resolved,account_suspended,0.0,
FRD00022496,2025-09-10 16:16:00,premium_rate_fraud,Airtel,+2347013232337,CUST4727161,manual_review,,0.0,abuja,721363460086262,124.70.21.78,resolved,monitoring,0.0,2025-09
FRD00022497,2025-09-01 18:55:00,identity_theft,Airtel,+2348126667756,CUST2555158,automated_system,,0.0,ilorin,452390935965740,92.96.97.106,confirmed,sim_blocked,0.0,2025-09
FRD00022498,2025-09-26 10:14:00,call_forwarding_fraud,Airtel,+2349011225495,CUST6232628,automated_system,,0.0,aba,567337683931912,23.185.254.138,false_positive,sim_blocked,0.0,2025-09
FRD00022499,2025-09-23 20:17:00,call_forwarding_fraud,MTN,+2348037919528,CUST7926639,customer_report,,23312535.0,enugu,157832564384523,200.98.90.183,confirmed,monitoring,16.964501799603042,2025-09
FRD00022500,2025-09-04 18:54:00,subscription_fraud,Glo,+2348151342279,CUST4913957,manual_review,,9054115.0,lagos,095125497431636,122.182.246.29,resolved,sim_blocked,16.018730018912755,2025-09
FRD00022501,2025-09-18 07:46:00,sim_swap,Glo,+2348074238211,CUST3767126,automated_system,,0.0,port harcourt,630532103164673,173.187.51.109,resolved,account_suspended,0.0,2025-09
FRD00022502,2025-09-19 13:12:00,imei_spoofing,MTN,+2347060961196,CUST6870135,customer_report,,0.0,jos,924650780886422,240.61.102.106,confirmed,account_suspended,0.0,2025-09
FRD00022503,2025-09-09 17:46:00,sim_swap,MTN,+2348130496864,CUST7702484,automated_system,,0.0,kano,802194179833722,15.195.209.76,investigating,account_suspended,0.0,2025-09
FRD00022504,2025-09-20 02:46:00,imei_spoofing,Glo,+2348111564924,CUST1436244,pattern_analysis,,0.0,lagos,629220337586620,190.165.248.182,confirmed,account_suspended,0.0,2025-09
FRD00022505,2025-09-05 14:45:00,account_takeover,Glo,+2348050158194,CUST5571169,automated_system,,346600.2,onitsha,337441931886467,155.122.99.231,resolved,monitoring,12.755930118461919,2025-09
FRD00022506,2025-09-13 14:54:00,subscription_fraud,9mobile,+2348182818905,CUST9610428,automated_system,,73101.55,benin city,352181272396350,36.183.51.230,confirmed,account_suspended,11.199618528850378,2025-09
FRD00022507,2025-09-21 14:35:00,sim_swap,Glo,+2349059740025,CUST1625003,customer_report,,0.0,abuja,901973583475883,142.68.19.46,false_positive,account_suspended,0.0,2025-09
FRD00022508,2025-09-12 14:22:00,sim_swap,Glo,+2348059947308,CUST8896652,automated_system,,0.0,calabar,103504365760852,52.237.120.168,confirmed,monitoring,0.0,2025-09
FRD00022509,2025-09-23 12:14:00,identity_theft,Airtel,+2349070615206,CUST3157126,customer_report,,0.0,enugu,671049559450456,70.166.46.52,confirmed,no_action,0.0,2025-09
FRD00022510,,call_forwarding_fraud,Airtel,+2349076704006,CUST1348477,pattern_analysis,,0.0,ibadan,659975111206729,111.2.133.250,investigating,sim_blocked,0.0,
FRD00022511,2025-09-27 23:18:00,call_forwarding_fraud,Glo,+2348054071411,CUST7872562,automated_system,,0.0,lagos,669374918738753,21.129.243.22,resolved,account_suspended,0.0,2025-09
FRD00022512,2025-09-24 20:20:00,subscription_fraud,MTN,+2348109681507,CUST3037936,automated_system,,0.0,aba,860042967565724,136.103.79.128,confirmed,sim_blocked,0.0,2025-09
FRD00022513,2025-09-23 09:36:00,premium_rate_fraud,MTN,+2348133804684,CUST1449770,automated_system,,0.0,abeokuta,385159629345337,43.78.136.141,false_positive,sim_blocked,0.0,2025-09
FRD00022514,2025-09-27 02:27:00,sim_swap,Airtel,+2347010920764,CUST1766943,automated_system,,0.0,warri,640547726477135,31.224.202.66,confirmed,account_suspended,0.0,2025-09
FRD00022515,2025-10-01 16:50:00,imei_spoofing,9mobile,+2349085529894,CUST4071578,customer_report,,0.0,onitsha,540915307127559,18.59.176.174,confirmed,monitoring,0.0,2025-10
FRD00022516,2025-09-24 02:59:00,account_takeover,MTN,+2348141161910,CUST9744309,automated_system,,335219.23,warri,460139773931239,150.19.76.80,investigating,account_suspended,12.722542997797595,2025-09
FRD00022517,2025-09-06 06:31:00,sim_swap,MTN,+2348142773344,CUST4397785,automated_system,,0.0,kano,555765455800463,229.168.94.54,confirmed,no_action,0.0,2025-09
FRD00022518,,phishing,MTN,+2347030269133,CUST8468602,customer_report,,0.0,lagos,523801234449760,56.221.53.233,investigating,account_suspended,0.0,
FRD00022519,2025-09-02 04:06:00,call_forwarding_fraud,Airtel,+2347019405515,CUST8372076,automated_system,,0.0,enugu,763600310703131,83.178.249.106,confirmed,sim_blocked,0.0,2025-09
FRD00022520,2025-10-01 17:13:00,account_takeover,MTN,+2349031143018,CUST9099701,automated_system,,460069.73,enugu,088890478240989,250.206.70.159,confirmed,account_suspended,13.039135517514852,2025-10
FRD00022521,2025-09-13 23:56:00,phishing,Airtel,+2348021599402,CUST9668011,customer_report,,0.0,warri,376326503600658,10.59.81.160,false_positive,sim_blocked,0.0,2025-09
FRD00022522,,identity_theft,Airtel,+2348026694747,CUST6629354,automated_system,,0.0,lagos,085419740564379,30.162.190.214,investigating,account_suspended,0.0,
FRD00022523,2025-09-17 23:09:00,subscription_fraud,Glo,+2348071347245,CUST7365059,customer_report,,374537.78,onitsha,697092767989090,73.14.28.178,resolved,account_suspended,12.833450627980204,2025-09
FRD00022524,2025-09-15 02:26:00,call_forwarding_fraud,Airtel,+2349070219449,CUST4465216,customer_report,,0.0,onitsha,951829296364005,242.170.138.191,resolved,monitoring,0.0,2025-09
FRD00022525,2025-09-29 15:50:00,imei_spoofing,9mobile,+2348181872995,CUST4286744,automated_system,,0.0,lagos,221526613768329,210.213.178.203,resolved,sim_blocked,0.0,2025-09
FRD00022526,2025-09-14 17:39:00,call_forwarding_fraud,Glo,+2348150874105,CUST7904464,manual_review,,0.0,abeokuta,167472803263661,12.163.162.196,investigating,sim_blocked,0.0,2025-09
FRD00022527,2025-10-01 20:23:00,premium_rate_fraud,Glo,+2347055965891,CUST3058105,automated_system,,0.0,lagos,717129492403237,255.102.135.48,confirmed,sim_blocked,0.0,2025-10
FRD00022528,2025-09-27 16:21:00,sim_swap,Glo,+2348054777943,CUST7926147,automated_system,,0.0,lagos,611813942542688,101.236.142.142,resolved,monitoring,0.0,2025-09
FRD00022529,2025-09-24 11:52:00,call_forwarding_fraud,Airtel,+2348026490510,CUST1864245,automated_system,,0.0,calabar,456041419827025,144.123.114.252,confirmed,monitoring,0.0,2025-09
FRD00022530,2025-09-12 20:36:00,imei_spoofing,Glo,+2348155573886,CUST5304755,automated_system,,0.0,benin city,840922229848498,116.32.74.173,investigating,no_action,0.0,2025-09
FRD00022531,2025-09-23 21:10:00,phishing,Glo,+2349055038913,CUST4643076,customer_report,,0.0,ibadan,211350867260859,242.217.16.92,resolved,account_suspended,0.0,2025-09
FRD00022532,2025-09-15 18:01:00,phishing,9mobile,+2348179030020,CUST7394577,customer_report,,0.0,jos,878520819422598,69.116.130.164,confirmed,sim_blocked,0.0,2025-09
FRD00022533,2025-09-14 20:50:00,call_forwarding_fraud,Airtel,+2349079352452,CUST1721060,automated_system,,0.0,onitsha,180708671564263,26.234.120.225,confirmed,no_action,0.0,2025-09
FRD00022534,2025-09-18 21:37:00,call_forwarding_fraud,MTN,+2347031619884,CUST9419140,manual_review,,485097.04,abuja,374119288966661,160.194.65.5,confirmed,account_suspended,13.092106293821105,2025-09
FRD00022535,2025-09-08 19:58:00,call_forwarding_fraud,MTN,+2348130962837,CUST9193982,customer_report,,0.0,jos,986454524103518,112.39.204.14,resolved,account_suspended,0.0,2025-09
FRD00022536,2025-09-07 19:08:00,subscription_fraud,MTN,+2347061722919,CUST4012731,automated_system,,419712.39,abuja,354021500744834,196.207.61.220,confirmed,monitoring,12.947327352553536,2025-09
FRD00022537,2025-09-08 17:20:00,identity_theft,Airtel,+2348026062181,CUST8790042,manual_review,,0.0,port harcourt,255440327680378,233.129.214.236,false_positive,monitoring,0.0,2025-09
FRD00022538,2025-09-20 03:59:00,call_forwarding_fraud,Airtel,+2347019152489,CUST1291047,automated_system,,0.0,kano,923739649057418,168.59.245.46,resolved,sim_blocked,0.0,2025-09
FRD00022539,2025-09-04 10:18:00,imei_spoofing,Airtel,+2347089427659,CUST2535806,automated_system,,0.0,lagos,360176868336485,77.19.140.200,confirmed,monitoring,0.0,2025-09
FRD00022540,2025-09-21 14:58:00,sim_swap,MTN,+2348063781744,CUST2370699,automated_system,,0.0,abeokuta,415767881373940,75.45.241.159,false_positive,sim_blocked,0.0,2025-09
FRD00022541,2025-09-26 12:09:00,subscription_fraud,Glo,+2348110054969,CUST2841348,pattern_analysis,,364244.48,enugu,962257976908556,112.199.66.196,investigating,no_action,12.805583314920746,2025-09
FRD00022542,2025-09-09 00:51:00,phishing,MTN,+2348066125163,CUST3612336,automated_system,,0.0,lagos,125068086864718,177.30.120.221,confirmed,account_suspended,0.0,2025-09
FRD00022543,2025-09-09 01:44:00,sim_swap,Airtel,+2348088751342,CUST5117878,customer_report,,0.0,aba,863903170191737,163.193.16.113,confirmed,account_suspended,0.0,2025-09
FRD00022544,2025-09-16 23:04:00,identity_theft,9mobile,+2348095894475,CUST6199255,automated_system,,0.0,calabar,250697004162301,165.155.136.189,investigating,monitoring,0.0,2025-09
FRD00022545,2025-09-25 14:09:00,call_forwarding_fraud,MTN,+2348030805606,CUST9441254,automated_system,,0.0,enugu,763087341387652,172.42.122.95,investigating,sim_blocked,0.0,2025-09
FRD00022546,2025-10-01 18:59:00,account_takeover,Airtel,+2347019623733,CUST7138828,automated_system,,372939.92,aba,666133245531617,144.148.218.77,confirmed,account_suspended,12.829175294659795,2025-10
FRD00022547,2025-09-13 08:24:00,account_takeover,MTN,+2348167608311,CUST2281166,customer_report,,278265.95,calabar,124071686794530,26.45.23.78,confirmed,monitoring,12.536336183724508,2025-09
FRD00022548,2025-09-08 17:21:00,premium_rate_fraud,Airtel,+2347011183684,CUST1054451,automated_system,,0.0,onitsha,531817799186964,44.123.102.97,investigating,account_suspended,0.0,2025-09
FRD00022549,2025-09-04 18:21:00,call_forwarding_fraud,Glo,+2347057740132,CUST4404575,customer_report,,0.0,abeokuta,152250918612131,150.170.96.220,investigating,account_suspended,0.0,2025-09
FRD00022550,2025-09-09 13:11:00,subscription_fraud,MTN,+2347063558981,CUST7979267,automated_system,,379180.0,calabar,610552367396158,131.83.246.6,confirmed,monitoring,12.845768942622449,2025-09
FRD00022551,2025-09-26 08:20:00,account_takeover,MTN,+2348137948708,CUST2464158,automated_system,,233832.66,benin city,890948210388550,196.42.50.132,investigating,monitoring,12.362365286861982,2025-09
FRD00022552,2025-09-04 00:57:00,subscription_fraud,Glo,+2348110932875,CUST9837632,customer_report,,472711.43,lagos,795216410836309,202.242.249.76,resolved,monitoring,13.066242512183432,2025-09
FRD00022553,2025-09-10 09:13:00,premium_rate_fraud,MTN,+2348067091556,CUST5587367,customer_report,,0.0,abuja,381844457375797,196.255.52.243,resolved,account_suspended,0.0,2025-09
FRD00022554,2025-09-06 10:16:00,call_forwarding_fraud,MTN,+2347030052280,CUST6286502,customer_report,,0.0,abuja,865199662109570,179.149.249.111,confirmed,account_suspended,0.0,2025-09
FRD00022555,2025-09-08 11:52:00,premium_rate_fraud,MTN,+2348140792080,CUST1829313,automated_system,,0.0,lagos,065361516942497,12.254.27.1,confirmed,sim_blocked,0.0,2025-09
FRD00022556,2025-09-13 09:47:00,imei_spoofing,9mobile,+2348172194739,CUST6940829,automated_system,,0.0,port harcourt,070415882401553,85.188.124.140,investigating,sim_blocked,0.0,2025-09
FRD00022557,2025-09-19 12:55:00,subscription_fraud,9mobile,+2349091736503,CUST8153580,pattern_analysis,,314244.29,kaduna,581521667365107,89.121.3.50,confirmed,sim_blocked,12.657929138273346,2025-09
FRD00022558,2025-09-27 17:33:00,sim_swap,9mobile,+2348189703704,CUST3347064,customer_report,,0.0,kaduna,655022202863912,86.62.95.190,resolved,sim_blocked,0.0,2025-09
FRD00022559,2025-09-15 23:22:00,subscription_fraud,Airtel,+2349078783099,CUST7360599,automated_system,,0.0,onitsha,722478044149790,202.33.133.114,confirmed,sim_blocked,0.0,2025-09
FRD00022560,2025-09-02 17:11:00,identity_theft,Glo,+2348055790201,CUST6643051,customer_report,,0.0,warri,555366685409309,246.225.113.193,confirmed,sim_blocked,0.0,2025-09
FRD00022561,2025-09-18 07:15:00,phishing,MTN,+2348133776085,CUST9471045,automated_system,,398427.17,benin city,169935442377535,86.132.157.203,confirmed,account_suspended,12.895282510024225,2025-09
FRD00022562,2025-09-06 08:46:00,sim_swap,Airtel,+2348124476633,CUST7696399,manual_review,,0.0,ibadan,793180634033252,236.87.112.179,confirmed,account_suspended,0.0,2025-09
FRD00022563,2025-09-30 17:37:00,phishing,Airtel,+2349010433353,CUST3694347,automated_system,,0.0,benin city,346705972134080,119.154.44.67,false_positive,monitoring,0.0,2025-09
FRD00022564,2025-09-23 23:47:00,imei_spoofing,9mobile,+2348093383543,CUST3863257,automated_system,,0.0,calabar,918185219859086,206.186.237.194,investigating,sim_blocked,0.0,2025-09
FRD00022565,2025-09-09 06:51:00,subscription_fraud,9mobile,+2348099102786,CUST7852468,manual_review,,180683.94,abeokuta,699808716865676,175.254.103.151,resolved,account_suspended,12.104510130550413,2025-09
FRD00022566,2025-09-04 17:17:00,call_forwarding_fraud,9mobile,+2348189970925,CUST5434272,customer_report,,0.0,benin city,167344889661381,126.107.85.179,investigating,no_action,0.0,2025-09
FRD00022567,2025-09-22 03:54:00,subscription_fraud,Airtel,+2348085862429,CUST9148492,automated_system,,101697.74,lagos,758784595221701,25.246.144.252,confirmed,account_suspended,11.529770192579372,2025-09
FRD00022568,2025-09-07 18:53:00,premium_rate_fraud,Glo,+2348154245721,CUST8257006,automated_system,,0.0,port harcourt,600508580379774,148.186.251.195,resolved,monitoring,0.0,2025-09
FRD00022569,2025-09-25 14:41:00,premium_rate_fraud,MTN,+2348108053609,CUST7551543,customer_report,,0.0,enugu,995812551858637,221.232.223.217,false_positive,monitoring,0.0,2025-09
FRD00022570,2025-09-22 18:03:00,imei_spoofing,Airtel,+2348086907397,CUST6068250,automated_system,,0.0,lagos,619911771665352,165.71.83.170,confirmed,monitoring,0.0,2025-09
FRD00022571,2025-09-09 20:18:00,call_forwarding_fraud,Glo,+2348078416794,CUST6635343,automated_system,,0.0,jos,939314130088654,127.15.160.221,confirmed,sim_blocked,0.0,2025-09
FRD00022572,2025-09-12 20:09:00,subscription_fraud,Glo,+2348050216424,CUST9964869,pattern_analysis,,230066.74,kaduna,403584135468039,23.255.233.138,investigating,sim_blocked,12.34612906628145,2025-09
FRD00022573,2025-09-19 04:53:00,imei_spoofing,MTN,+2347037438730,CUST1370704,pattern_analysis,,0.0,warri,995622593760155,56.200.226.27,investigating,no_action,0.0,2025-09
FRD00022574,2025-09-24 11:47:00,phishing,9mobile,+2349093273618,CUST8065807,automated_system,,0.0,jos,385397213401620,100.57.31.195,confirmed,sim_blocked,0.0,2025-09
FRD00022575,2025-09-09 20:45:00,phishing,Glo,+2348056373819,CUST6616398,automated_system,,0.0,kano,712943202424696,218.133.226.81,confirmed,monitoring,0.0,2025-09
FRD00022576,,imei_spoofing,Glo,+2349051012592,CUST5796099,customer_report,,0.0,lagos,783479494138641,239.30.179.64,resolved,no_action,0.0,
FRD00022577,2025-09-08 10:22:00,identity_theft,Airtel,+2348124389443,CUST3282626,pattern_analysis,,0.0,enugu,433381070220843,113.112.233.48,resolved,monitoring,0.0,2025-09
FRD00022578,2025-09-10 20:57:00,identity_theft,9mobile,+2349089524262,CUST5017302,automated_system,,0.0,onitsha,509995145127899,89.122.24.107,resolved,monitoring,0.0,2025-09
FRD00022579,2025-09-06 13:01:00,premium_rate_fraud,Airtel,+2348086598767,CUST4184842,pattern_analysis,,0.0,port harcourt,412647905076330,72.99.139.228,investigating,account_suspended,0.0,2025-09
FRD00022580,2025-09-08 14:36:00,imei_spoofing,Airtel,+2349079848614,CUST5062773,customer_report,,0.0,port harcourt,216427075156938,210.35.26.132,investigating,no_action,0.0,2025-09
FRD00022581,2025-09-14 18:24:00,premium_rate_fraud,Airtel,+2348087863726,CUST4180717,automated_system,,0.0,jos,663489376133263,22.138.134.20,resolved,sim_blocked,0.0,2025-09
FRD00022582,2025-09-10 17:12:00,call_forwarding_fraud,Glo,+2347056422032,CUST9354600,manual_review,,0.0,ilorin,089582877864427,76.107.75.157,confirmed,monitoring,0.0,2025-09
FRD00022583,2025-09-05 00:07:00,account_takeover,Glo,+2347057233542,CUST4091216,automated_system,,202243.36,kaduna,604921654633007,46.250.249.255,confirmed,sim_blocked,12.217231948252552,2025-09
FRD00022584,2025-09-07 21:21:00,call_forwarding_fraud,MTN,+2348166848308,CUST9356697,automated_system,,5824394.5,lagos,203217441746255,139.185.216.185,false_positive,sim_blocked,15.577565775206818,2025-09
FRD00022585,2025-09-10 23:52:00,premium_rate_fraud,Glo,+2348077224110,CUST8035970,manual_review,,0.0,jos,163138017667633,199.208.212.138,confirmed,sim_blocked,0.0,2025-09
FRD00022586,2025-10-01 03:44:00,account_takeover,Airtel,+2347080895306,CUST2919312,customer_report,,452993.52,kano,856547504125649,91.165.23.35,investigating,account_suspended,13.023635307261758,2025-10
FRD00022587,2025-09-16 22:42:00,account_takeover,Airtel,+2349014395028,CUST6316726,pattern_analysis,,86171.82,abuja,620476174643158,143.72.171.76,confirmed,sim_blocked,11.36411009370506,2025-09
FRD00022588,2025-09-17 07:28:00,imei_spoofing,Airtel,+2347013984379,CUST6711624,automated_system,,0.0,benin city,324333680406482,173.44.89.144,investigating,sim_blocked,0.0,2025-09
FRD00022589,2025-09-12 13:10:00,identity_theft,Airtel,+2349014181805,CUST6960577,automated_system,,0.0,enugu,576163597572749,80.255.27.162,confirmed,sim_blocked,0.0,2025-09
FRD00022590,2025-09-10 02:32:00,premium_rate_fraud,Glo,+2348052626199,CUST5533630,customer_report,,0.0,benin city,666339478374469,63.72.60.69,resolved,monitoring,0.0,2025-09
FRD00022591,2025-09-21 06:29:00,call_forwarding_fraud,Glo,+2349051018582,CUST9260844,automated_system,,0.0,benin city,169323322150177,146.72.108.166,resolved,sim_blocked,0.0,2025-09
FRD00022592,2025-09-17 21:26:00,imei_spoofing,Glo,+2347053661743,CUST9823952,customer_report,,0.0,warri,534943499551507,35.167.189.95,investigating,monitoring,0.0,2025-09
FRD00022593,,imei_spoofing,Airtel,+2347082736515,CUST5706222,automated_system,,0.0,kaduna,863827696043439,82.6.197.182,confirmed,monitoring,0.0,
FRD00022594,2025-09-18 07:54:00,subscription_fraud,MTN,+2348167228285,CUST6348087,automated_system,,460262.91,ibadan,857873959788581,182.163.74.138,resolved,monitoring,13.039555321343679,2025-09
FRD00022595,2025-09-13 17:07:00,sim_swap,Airtel,+2349019300851,CUST9675344,automated_system,,0.0,ibadan,608861584819217,198.246.131.157,investigating,no_action,0.0,2025-09
FRD00022596,2025-09-16 20:46:00,sim_swap,MTN,+2347030221950,CUST6052128,automated_system,,0.0,lagos,899366864789757,144.38.119.56,confirmed,no_action,0.0,2025-09
FRD00022597,2025-09-02 04:18:00,account_takeover,Glo,+2348076534852,CUST8329962,customer_report,,305722.12,calabar,536133090578735,174.6.54.159,confirmed,no_action,12.630435134721466,2025-09
FRD00022598,2025-09-06 00:27:00,identity_theft,Airtel,+2348127505442,CUST9531320,automated_system,,0.0,port harcourt,635671713899690,161.53.129.27,resolved,sim_blocked,0.0,2025-09
FRD00022599,2025-09-27 10:02:00,account_takeover,Airtel,+2348025895781,CUST5862802,automated_system,,181934.77,ilorin,249159162043248,58.144.62.5,confirmed,monitoring,12.111408991682895,2025-09
FRD00022600,,identity_theft,MTN,+2349069945426,CUST7310343,customer_report,,0.0,kano,130016213021366,81.56.86.56,confirmed,account_suspended,0.0,
FRD00022601,2025-09-23 01:00:00,sim_swap,9mobile,+2348184825357,CUST4114656,automated_system,,0.0,lagos,268481789587869,113.71.60.154,confirmed,sim_blocked,0.0,2025-09
FRD00022602,,sim_swap,Airtel,+2347089812071,CUST3616777,automated_system,,0.0,port harcourt,783546262782301,123.187.10.118,resolved,monitoring,0.0,
FRD00022603,2025-09-12 12:02:00,phishing,Airtel,+2348121064665,CUST4406961,manual_review,,0.0,abuja,085115441128649,145.166.26.68,confirmed,account_suspended,0.0,2025-09
FRD00022604,2025-09-04 09:29:00,account_takeover,MTN,+2349064350330,CUST2461248,manual_review,,451685.06,lagos,113651128730358,75.80.30.226,confirmed,sim_blocked,13.020742659975424,2025-09
FRD00022605,,identity_theft,Glo,+2348159064937,CUST3215799,customer_report,,0.0,kaduna,663063946775387,219.253.240.80,confirmed,sim_blocked,0.0,
FRD00022606,2025-09-23 16:14:00,account_takeover,9mobile,+2349088869247,CUST2477310,pattern_analysis,,371447.75,lagos,429008549726185,40.177.116.203,confirmed,account_suspended,12.825166179383821,2025-09
FRD00022607,2025-09-24 10:26:00,premium_rate_fraud,Airtel,+2349024057236,CUST1427450,automated_system,,0.0,ibadan,503485418286710,243.127.16.60,investigating,sim_blocked,0.0,2025-09
FRD00022608,2025-09-05 18:02:00,subscription_fraud,Airtel,+2348029836210,CUST9736230,automated_system,,387659.34,warri,421895918079975,211.47.211.37,confirmed,account_suspended,12.867884822837096,2025-09
FRD00022609,2025-09-13 20:21:00,phishing,MTN,+2349030553111,CUST2209161,customer_report,,0.0,jos,064470932323697,195.146.191.63,false_positive,sim_blocked,0.0,2025-09
FRD00022610,2025-09-04 01:15:00,subscription_fraud,Glo,+2348159002505,CUST2103216,automated_system,,153249.44,port harcourt,799286664542863,133.161.9.79,investigating,account_suspended,11.939828724919948,2025-09
FRD00022611,2025-09-11 04:57:00,account_takeover,MTN,+2347069933637,CUST4134451,customer_report,,380193.43,onitsha,135835032612969,121.85.102.33,investigating,account_suspended,12.848438058745037,2025-09
FRD00022612,2025-09-15 12:34:00,subscription_fraud,Glo,+2348074322497,CUST7173933,automated_system,,370104.93,lagos,631400301594325,41.203.194.127,false_positive,monitoring,12.821544540942455,2025-09
FRD00022613,2025-09-18 13:37:00,subscription_fraud,Airtel,+2349013278889,CUST4291893,automated_system,,485778.64,lagos,018814008800015,65.183.202.238,confirmed,sim_blocked,13.093510384420817,2025-09
FRD00022614,2025-09-18 06:05:00,phishing,Glo,+2347057462876,CUST6535666,automated_system,,0.0,lagos,005181262010729,225.122.33.20,investigating,sim_blocked,0.0,2025-09
FRD00022615,2025-09-08 22:59:00,call_forwarding_fraud,MTN,+2349062609067,CUST1209665,automated_system,,0.0,lagos,653229032677203,61.236.12.48,confirmed,sim_blocked,0.0,2025-09
FRD00022616,2025-09-29 21:45:00,premium_rate_fraud,Glo,+2348112120046,CUST7327504,automated_system,,0.0,onitsha,674430121635353,234.201.148.34,confirmed,sim_blocked,0.0,2025-09
FRD00022617,2025-09-28 15:03:00,identity_theft,Glo,+2347052617846,CUST7575514,automated_system,,0.0,enugu,326188930442999,146.11.168.141,investigating,monitoring,0.0,2025-09
FRD00022618,2025-09-01 11:23:00,sim_swap,MTN,+2347031210977,CUST9343492,manual_review,,0.0,abuja,901143188664655,134.177.129.142,resolved,sim_blocked,0.0,2025-09
FRD00022619,2025-09-16 07:42:00,sim_swap,9mobile,+2348093517832,CUST7543828,customer_report,,0.0,enugu,675877785241917,170.23.134.109,resolved,sim_blocked,0.0,2025-09
FRD00022620,2025-09-01 08:22:00,subscription_fraud,9mobile,+2349086330551,CUST5031441,automated_system,,362315.48,lagos,715675472086099,79.61.202.108,confirmed,monitoring,12.800273363013991,2025-09
FRD00022621,2025-09-10 15:13:00,imei_spoofing,Glo,+2347058782016,CUST3354367,automated_system,,0.0,benin city,272009733720239,55.233.234.210,confirmed,monitoring,0.0,2025-09
FRD00022622,2025-09-17 17:36:00,identity_theft,Airtel,+2348088386401,CUST1490802,customer_report,,0.0,onitsha,342176369591831,136.114.121.28,investigating,account_suspended,0.0,2025-09
FRD00022623,2025-09-03 19:02:00,call_forwarding_fraud,Airtel,+2348127199961,CUST6705896,customer_report,,0.0,calabar,502054991626491,186.191.188.24,resolved,account_suspended,0.0,2025-09
FRD00022624,2025-09-14 13:14:00,identity_theft,MTN,+2348064271993,CUST8331194,automated_system,,0.0,aba,806187923666735,181.65.51.100,confirmed,account_suspended,0.0,2025-09
FRD00022625,2025-09-27 19:23:00,imei_spoofing,Glo,+2348111457145,CUST8704974,pattern_analysis,,0.0,port harcourt,218672089304650,114.77.215.208,confirmed,account_suspended,0.0,2025-09
FRD00022626,2025-09-14 08:35:00,identity_theft,MTN,+2348168669948,CUST5640639,automated_system,,0.0,onitsha,863623773461656,130.52.138.50,investigating,account_suspended,0.0,2025-09
FRD00022627,2025-09-30 03:49:00,identity_theft,Glo,+2348154467046,CUST5589390,manual_review,,0.0,abeokuta,792974917006659,102.90.6.90,confirmed,monitoring,0.0,2025-09
FRD00022628,2025-09-19 07:04:00,phishing,9mobile,+2348180527080,CUST4795850,automated_system,,180349.42,lagos,268870209523703,164.73.229.249,investigating,monitoring,12.102657015134074,2025-09
FRD00022629,2025-09-19 08:17:00,identity_theft,Airtel,+2348022486049,CUST8607096,automated_system,,0.0,ibadan,502255859894532,130.82.15.107,confirmed,account_suspended,0.0,2025-09
FRD00022630,,phishing,MTN,+2348109956629,CUST9844446,automated_system,,0.0,warri,648734448688292,88.42.92.36,investigating,sim_blocked,0.0,
FRD00022631,2025-09-19 00:35:00,identity_theft,Airtel,+2349016459346,CUST9842387,automated_system,,0.0,enugu,773734575550859,150.15.220.191,investigating,account_suspended,0.0,2025-09
FRD00022632,2025-09-13 18:09:00,phishing,Glo,+2348115682537,CUST2357908,automated_system,,0.0,lagos,123955178880025,152.250.182.236,investigating,sim_blocked,0.0,2025-09
FRD00022633,,imei_spoofing,Glo,+2349052623361,CUST9569245,automated_system,,0.0,lagos,647797568509201,21.139.202.91,investigating,sim_blocked,0.0,
FRD00022634,2025-09-02 17:51:00,sim_swap,Airtel,+2348027325211,CUST1841631,pattern_analysis,,0.0,lagos,396058509803550,158.90.19.36,resolved,account_suspended,0.0,2025-09
FRD00022635,2025-09-03 12:45:00,premium_rate_fraud,MTN,+2347069967515,CUST6340545,automated_system,,0.0,lagos,547064157716631,203.191.93.142,resolved,sim_blocked,0.0,2025-09
FRD00022636,2025-09-19 02:11:00,subscription_fraud,MTN,+2347062307830,CUST9880836,customer_report,,282426.92,lagos,513140516054270,121.145.101.156,confirmed,account_suspended,12.551178646569742,2025-09
FRD00022637,2025-09-06 21:12:00,account_takeover,MTN,+2348068093962,CUST2670542,pattern_analysis,,499703.62,abeokuta,251084444995887,236.99.53.36,resolved,sim_blocked,13.121772442836885,2025-09
FRD00022638,2025-09-07 10:15:00,call_forwarding_fraud,Glo,+2347052638884,CUST4482414,automated_system,,0.0,enugu,897856754494632,160.179.36.50,investigating,sim_blocked,0.0,2025-09
FRD00022639,2025-09-02 00:50:00,sim_swap,MTN,+2348136313408,CUST2606063,automated_system,,0.0,port harcourt,428457059050877,47.2.76.59,false_positive,account_suspended,0.0,2025-09
FRD00022640,2025-09-29 12:08:00,call_forwarding_fraud,MTN,+2348063736560,CUST1159615,customer_report,,0.0,lagos,914098232392426,212.237.72.174,confirmed,account_suspended,0.0,2025-09
FRD00022641,2025-09-14 00:05:00,premium_rate_fraud,Glo,+2348058835600,CUST8180004,automated_system,,0.0,lagos,646870610669142,62.167.14.129,false_positive,account_suspended,0.0,2025-09
FRD00022642,2025-09-05 18:26:00,sim_swap,Glo,+2349050753870,CUST8739914,automated_system,,0.0,onitsha,512551172358973,166.130.250.163,resolved,account_suspended,0.0,2025-09
FRD00022643,2025-10-01 19:20:00,identity_theft,MTN,+2348064565286,CUST4813702,automated_system,,0.0,ibadan,042447324117717,133.91.41.149,resolved,sim_blocked,0.0,2025-10
FRD00022644,2025-09-13 18:31:00,imei_spoofing,Glo,+2348119228778,CUST4823303,automated_system,,0.0,onitsha,705290335164497,3.248.52.65,resolved,account_suspended,0.0,2025-09
FRD00022645,2025-09-11 22:40:00,call_forwarding_fraud,Airtel,+2349073865452,CUST9093506,manual_review,,0.0,ilorin,407482216856595,116.169.17.41,resolved,no_action,0.0,2025-09
FRD00022646,2025-09-30 17:06:00,imei_spoofing,Glo,+2348152783238,CUST7118608,manual_review,,0.0,aba,151625922568883,168.230.172.184,investigating,account_suspended,0.0,2025-09
FRD00022647,2025-09-17 18:22:00,identity_theft,Glo,+2348055413456,CUST2653545,customer_report,,0.0,abeokuta,701790949887714,112.136.148.114,resolved,sim_blocked,0.0,2025-09
FRD00022648,2025-09-22 07:20:00,premium_rate_fraud,Glo,+2348053522910,CUST3502872,pattern_analysis,,0.0,enugu,411359854538285,7.204.255.190,confirmed,sim_blocked,0.0,2025-09
FRD00022649,2025-09-14 18:16:00,account_takeover,Glo,+2347050023010,CUST7597158,automated_system,,291778.48,abuja,779376879060485,236.145.46.124,confirmed,sim_blocked,12.583753590459654,2025-09
FRD00022650,2025-09-30 05:09:00,identity_theft,MTN,+2349062856592,CUST1367936,automated_system,,0.0,abeokuta,525467018047818,15.116.52.254,investigating,monitoring,0.0,2025-09
FRD00022651,2025-10-01 02:20:00,call_forwarding_fraud,Airtel,+2349076195956,CUST4713908,pattern_analysis,,0.0,aba,217033126949461,45.249.241.161,confirmed,sim_blocked,0.0,2025-10
FRD00022652,2025-09-01 21:29:00,call_forwarding_fraud,MTN,+2347033292241,CUST7983451,customer_report,,489421.45,abuja,324265447798567,110.126.220.67,confirmed,sim_blocked,13.100981301435533,2025-09
FRD00022653,2025-09-13 15:11:00,account_takeover,Glo,+2347053838214,CUST4574332,customer_report,,177546.03,aba,655604209869423,17.24.241.105,resolved,sim_blocked,12.086990810548981,2025-09
FRD00022654,2025-09-11 14:25:00,sim_swap,MTN,+2348143578168,CUST5771858,automated_system,,0.0,jos,120498807335438,81.155.85.36,resolved,sim_blocked,0.0,2025-09
FRD00022655,2025-09-02 06:35:00,account_takeover,Airtel,+2347017311108,CUST1558167,customer_report,,450704.07,benin city,401475511803684,247.34.76.168,investigating,sim_blocked,13.018568457783429,2025-09
FRD00022656,2025-09-07 20:25:00,identity_theft,9mobile,+2348184206995,CUST9817170,customer_report,,0.0,warri,734716728863079,177.169.111.101,investigating,account_suspended,0.0,2025-09
FRD00022657,2025-09-27 06:08:00,phishing,MTN,+2348069957275,CUST3740323,automated_system,,0.0,abeokuta,466780793044459,32.37.96.143,investigating,sim_blocked,0.0,2025-09
FRD00022658,2025-09-03 07:55:00,phishing,MTN,+2347068785868,CUST1863058,automated_system,,313991.86,kano,236121714681526,10.129.15.237,confirmed,no_action,12.657125525778355,2025-09
FRD00022659,2025-09-04 03:57:00,phishing,MTN,+2347066993255,CUST7773499,automated_system,,0.0,kano,926897811450307,114.147.115.94,investigating,monitoring,0.0,2025-09
FRD00022660,2025-09-13 07:58:00,premium_rate_fraud,Glo,+2348075322675,CUST6281830,pattern_analysis,,0.0,ibadan,756508441515333,137.119.22.2,confirmed,account_suspended,0.0,2025-09
FRD00022661,2025-09-26 06:33:00,call_forwarding_fraud,Glo,+2349050027401,CUST9050892,automated_system,,0.0,aba,705106900000727,39.51.107.209,resolved,account_suspended,0.0,2025-09
FRD00022662,2025-09-04 20:30:00,imei_spoofing,9mobile,+2348098858832,CUST3213532,automated_system,,0.0,kaduna,649333809240091,205.245.126.162,confirmed,sim_blocked,0.0,2025-09
FRD00022663,2025-09-22 00:47:00,call_forwarding_fraud,Airtel,+2348128487376,CUST1983374,automated_system,,0.0,warri,481208777429147,127.114.115.157,confirmed,monitoring,0.0,2025-09
FRD00022664,2025-09-12 06:35:00,identity_theft,MTN,+2348036443262,CUST9746531,manual_review,,0.0,ibadan,767553739172034,53.4.182.216,resolved,account_suspended,0.0,2025-09
FRD00022665,2025-09-04 12:19:00,call_forwarding_fraud,Airtel,+2348129736585,CUST8047706,automated_system,,0.0,lagos,380633110165845,207.123.116.203,confirmed,account_suspended,0.0,2025-09
FRD00022666,2025-09-16 02:17:00,subscription_fraud,Glo,+2348070736213,CUST4018160,automated_system,,474591.56,calabar,656679620114677,134.159.6.184,resolved,account_suspended,13.070211946501885,2025-09
FRD00022667,2025-09-08 22:59:00,sim_swap,MTN,+2349064758810,CUST3451846,manual_review,,0.0,warri,554671973502293,241.219.95.67,false_positive,sim_blocked,0.0,2025-09
FRD00022668,2025-09-29 19:23:00,phishing,MTN,+2348141444110,CUST8955197,automated_system,,245500.98,lagos,503278715961382,112.216.17.59,resolved,sim_blocked,12.411060291357305,2025-09
FRD00022669,2025-09-11 08:03:00,sim_swap,Airtel,+2347010681471,CUST6401150,customer_report,,0.0,jos,065969634193608,143.175.9.36,investigating,account_suspended,0.0,2025-09
FRD00022670,2025-09-30 12:19:00,phishing,MTN,+2348166449110,CUST8187422,automated_system,,0.0,lagos,012940519400340,54.241.17.133,confirmed,no_action,0.0,2025-09
FRD00022671,2025-09-26 21:21:00,imei_spoofing,Glo,+2349052193070,CUST6117902,customer_report,,0.0,abuja,970277941347713,163.3.157.241,confirmed,monitoring,0.0,2025-09
FRD00022672,2025-09-07 05:02:00,call_forwarding_fraud,MTN,+2348062295327,CUST7350877,customer_report,,47800.14,enugu,748956329560574,139.115.189.186,confirmed,no_action,10.77480476756754,2025-09
FRD00022673,2025-09-29 11:48:00,sim_swap,MTN,+2348144931298,CUST3405424,automated_system,,0.0,abeokuta,151061404628840,222.109.235.96,investigating,monitoring,0.0,2025-09
FRD00022674,2025-09-05 02:36:00,subscription_fraud,Glo,+2348071006925,CUST4639773,customer_report,,177975.5,onitsha,072390328095511,13.72.141.189,resolved,no_action,12.089406798086578,2025-09
FRD00022675,2025-09-03 18:34:00,premium_rate_fraud,MTN,+2348031116812,CUST4001934,automated_system,,0.0,calabar,785415356227077,134.250.228.89,confirmed,monitoring,0.0,2025-09
FRD00022676,,sim_swap,Airtel,+2347087372130,CUST2433908,customer_report,,0.0,abuja,599371422592065,226.166.12.17,resolved,account_suspended,0.0,
FRD00022677,2025-09-22 04:04:00,sim_swap,MTN,+2347066188817,CUST1687891,manual_review,,0.0,benin city,957816647570588,141.137.42.39,confirmed,sim_blocked,0.0,2025-09
FRD00022678,2025-09-25 05:47:00,identity_theft,MTN,+2348162657679,CUST6899303,customer_report,,0.0,aba,090417288817890,33.17.141.218,confirmed,no_action,0.0,2025-09
FRD00022679,2025-09-09 05:51:00,identity_theft,MTN,+2349069872243,CUST5887697,customer_report,,0.0,abuja,291106428851616,51.31.215.212,confirmed,account_suspended,0.0,2025-09
FRD00022680,2025-09-07 23:32:00,imei_spoofing,MTN,+2348062010859,CUST4446347,manual_review,,0.0,enugu,785571586139776,150.57.39.101,confirmed,monitoring,0.0,2025-09
FRD00022681,2025-09-19 15:15:00,account_takeover,Glo,+2347050430948,CUST8234852,customer_report,,101595.42,benin city,631168452704216,74.202.153.70,false_positive,sim_blocked,11.528763577285236,2025-09
FRD00022682,2025-09-12 05:48:00,subscription_fraud,9mobile,+2349081400756,CUST2294670,automated_system,,33518.52,calabar,064182456821578,34.217.24.134,confirmed,sim_blocked,10.41988323468442,2025-09
FRD00022683,2025-09-01 14:25:00,call_forwarding_fraud,9mobile,+2349093419074,CUST3594243,automated_system,,0.0,kaduna,330517105089009,56.127.37.124,false_positive,monitoring,0.0,2025-09
FRD00022684,2025-09-24 21:33:00,phishing,Airtel,+2348082815920,CUST3685383,automated_system,,0.0,aba,933284993045071,43.250.219.65,resolved,sim_blocked,0.0,2025-09
FRD00022685,2025-09-11 00:07:00,subscription_fraud,9mobile,+2348170884053,CUST4304557,automated_system,,245647.42,jos,290862554176333,149.40.75.25,confirmed,account_suspended,12.411656605660783,2025-09
FRD00022686,2025-09-08 21:33:00,sim_swap,Glo,+2348110275824,CUST1248581,automated_system,,0.0,abuja,782055645811479,85.36.31.135,false_positive,no_action,0.0,2025-09
FRD00022687,2025-09-05 20:34:00,imei_spoofing,MTN,+2348139054428,CUST7723232,automated_system,,0.0,kano,804148875774314,27.171.106.240,investigating,monitoring,0.0,2025-09
FRD00022688,2025-09-29 03:39:00,call_forwarding_fraud,MTN,+2348144792374,CUST1208919,automated_system,,0.0,benin city,439387997055601,226.179.133.29,resolved,sim_blocked,0.0,2025-09
FRD00022689,2025-09-24 06:10:00,subscription_fraud,MTN,+2348035237239,CUST1695204,customer_report,,247643.72,onitsha,044847144755495,121.10.247.244,resolved,account_suspended,12.419750417377228,2025-09
FRD00022690,2025-09-01 17:16:00,account_takeover,Glo,+2348113620475,CUST2842030,manual_review,,475736.82,abeokuta,873979080208380,77.51.221.88,confirmed,sim_blocked,13.072622183149113,2025-09
FRD00022691,2025-09-08 07:25:00,imei_spoofing,MTN,+2347069862611,CUST6774933,customer_report,,0.0,onitsha,101561137493931,13.54.101.196,confirmed,sim_blocked,0.0,2025-09
FRD00022692,2025-09-12 03:45:00,subscription_fraud,MTN,+2348139528713,CUST8548637,automated_system,,174290.65,onitsha,708046287625520,43.226.118.160,confirmed,account_suspended,12.068485324451236,2025-09
FRD00022693,2025-09-06 07:03:00,imei_spoofing,MTN,+2347031991541,CUST7950650,automated_system,,0.0,port harcourt,684231311238390,249.53.187.16,confirmed,account_suspended,0.0,2025-09
FRD00022694,2025-09-07 01:51:00,call_forwarding_fraud,MTN,+2349030399700,CUST8225474,automated_system,,185930.86,port harcourt,677126042453466,92.195.240.209,confirmed,account_suspended,12.13313554148893,2025-09
FRD00022695,2025-09-06 02:53:00,sim_swap,MTN,+2348107271962,CUST5845516,automated_system,,0.0,jos,706712049420384,7.38.175.110,investigating,sim_blocked,0.0,2025-09
FRD00022696,2025-09-20 12:01:00,account_takeover,9mobile,+2348097466941,CUST9691980,manual_review,,432244.68,ilorin,574914690371094,212.4.92.234,resolved,sim_blocked,12.976749409279284,2025-09
FRD00022697,,identity_theft,MTN,+2348143691600,CUST1128371,automated_system,,0.0,abeokuta,671114762382394,130.213.216.3,investigating,sim_blocked,0.0,
FRD00022698,2025-09-13 07:24:00,call_forwarding_fraud,Airtel,+2349073533378,CUST5929768,automated_system,,0.0,benin city,808696373250016,232.239.58.65,confirmed,monitoring,0.0,2025-09
FRD00022699,2025-09-14 22:12:00,call_forwarding_fraud,9mobile,+2348179155184,CUST3516931,customer_report,,0.0,enugu,707981548336941,231.218.123.168,investigating,no_action,0.0,2025-09
FRD00022700,2025-09-19 13:14:00,imei_spoofing,MTN,+2349035649167,CUST6080926,customer_report,,0.0,lagos,347802645041526,98.187.77.205,resolved,monitoring,0.0,2025-09
FRD00022701,2025-09-10 18:27:00,subscription_fraud,Glo,+2349055617157,CUST4418272,manual_review,,493503.67,ilorin,357013802679194,133.223.234.117,resolved,monitoring,13.10928760083015,2025-09
FRD00022702,2025-09-30 08:56:00,subscription_fraud,Glo,+2348117396839,CUST2453156,customer_report,,75995.24,warri,932459817048122,214.43.32.192,investigating,sim_blocked,11.238439144360395,2025-09
FRD00022703,2025-09-30 12:56:00,phishing,Airtel,+2347010580257,CUST7282421,customer_report,,214193.34,lagos,137163811874579,166.63.154.108,resolved,account_suspended,12.274639012743773,2025-09
FRD00022704,,phishing,Airtel,+2348085694984,CUST8666099,automated_system,,0.0,onitsha,723127476451455,29.211.236.43,resolved,no_action,0.0,
FRD00022705,2025-09-04 05:29:00,premium_rate_fraud,MTN,+2349030243082,CUST2332535,customer_report,,0.0,kaduna,908236585285952,224.250.67.75,confirmed,no_action,0.0,2025-09
FRD00022706,2025-09-02 07:40:00,phishing,Airtel,+2348023132901,CUST5467228,automated_system,,0.0,port harcourt,687307472790444,8.65.117.87,resolved,no_action,0.0,2025-09
FRD00022707,2025-09-10 01:49:00,account_takeover,Airtel,+2349025120431,CUST3545436,manual_review,,481597.23,enugu,603696520356453,69.147.233.8,false_positive,sim_blocked,13.084865497720825,2025-09
FRD00022708,,identity_theft,Glo,+2348159184360,CUST9024141,automated_system,,0.0,onitsha,082980848861218,221.102.154.224,resolved,no_action,0.0,
FRD00022709,2025-09-02 10:35:00,imei_spoofing,Airtel,+2348026591088,CUST4810240,pattern_analysis,,0.0,onitsha,240920023201063,154.73.200.139,confirmed,account_suspended,0.0,2025-09
FRD00022710,2025-09-07 02:59:00,premium_rate_fraud,Airtel,+2348081761082,CUST7128063,automated_system,,0.0,calabar,488219893553084,138.229.229.96,resolved,monitoring,0.0,2025-09
FRD00022711,2025-09-15 01:45:00,imei_spoofing,9mobile,+2348178529585,CUST3434692,automated_system,,0.0,abuja,348463662184745,125.26.140.6,false_positive,account_suspended,0.0,2025-09
FRD00022712,2025-09-03 05:56:00,identity_theft,Airtel,+2349020384882,CUST8162138,manual_review,,0.0,aba,370377502534060,217.127.3.35,investigating,monitoring,0.0,2025-09
FRD00022713,2025-09-30 17:15:00,premium_rate_fraud,9mobile,+2348175064769,CUST6130619,manual_review,,0.0,lagos,227540562030423,21.134.203.32,resolved,account_suspended,0.0,2025-09
FRD00022714,,call_forwarding_fraud,Glo,+2348110079519,CUST6728073,manual_review,,0.0,calabar,565057303011129,18.149.81.210,confirmed,sim_blocked,0.0,
FRD00022715,2025-09-11 13:07:00,call_forwarding_fraud,MTN,+2348033327354,CUST4572713,automated_system,,0.0,aba,793882271808816,157.171.210.75,confirmed,sim_blocked,0.0,2025-09
FRD00022716,2025-09-23 11:04:00,sim_swap,MTN,+2348141797356,CUST1393845,automated_system,,0.0,onitsha,795962587727143,124.255.169.135,investigating,monitoring,0.0,2025-09
FRD00022717,2025-09-14 07:33:00,sim_swap,Airtel,+2349020683100,CUST8466463,automated_system,,0.0,enugu,402151000590795,3.85.173.112,confirmed,no_action,0.0,2025-09
FRD00022718,2025-09-20 01:28:00,sim_swap,9mobile,+2348174113623,CUST6796027,customer_report,,0.0,ibadan,501920686703329,202.41.239.239,resolved,account_suspended,0.0,2025-09
FRD00022719,2025-10-01 07:15:00,account_takeover,Glo,+2348110713970,CUST1502125,pattern_analysis,,401170.98,aba,909669531321408,139.16.232.56,resolved,account_suspended,12.902145492152393,2025-10
FRD00022720,2025-09-18 07:21:00,imei_spoofing,Airtel,+2349012983866,CUST2738003,manual_review,,0.0,aba,409668241250461,168.157.215.149,confirmed,monitoring,0.0,2025-09
FRD00022721,2025-09-02 00:12:00,call_forwarding_fraud,MTN,+2348139566950,CUST3819613,customer_report,,0.0,kano,640202956155151,216.158.74.209,confirmed,sim_blocked,0.0,2025-09
FRD00022722,2025-09-08 08:56:00,call_forwarding_fraud,Airtel,+2349071340538,CUST5405752,automated_system,,0.0,jos,984828134310525,11.148.133.20,false_positive,sim_blocked,0.0,2025-09
FRD00022723,2025-09-01 22:38:00,sim_swap,MTN,+2348063665677,CUST6147124,automated_system,,0.0,benin city,020550377242565,192.166.171.15,resolved,monitoring,0.0,2025-09
FRD00022724,2025-09-08 17:59:00,identity_theft,MTN,+2348163186988,CUST6332105,manual_review,,0.0,aba,501352153454419,195.106.33.201,confirmed,sim_blocked,0.0,2025-09
FRD00022725,2025-09-30 23:00:00,imei_spoofing,Glo,+2348156413622,CUST7221565,customer_report,,0.0,abeokuta,733603771548482,153.199.130.184,confirmed,sim_blocked,0.0,2025-09
FRD00022726,2025-09-24 07:36:00,identity_theft,MTN,+2349069232139,CUST6172238,customer_report,,0.0,onitsha,141944706130132,81.69.212.60,false_positive,account_suspended,0.0,2025-09
FRD00022727,,sim_swap,MTN,+2347032882646,CUST3819889,automated_system,,0.0,benin city,234125061433708,66.17.157.132,confirmed,account_suspended,0.0,
FRD00022728,2025-10-01 17:28:00,phishing,MTN,+2349069918512,CUST9917728,automated_system,,0.0,enugu,256984307998632,214.42.56.241,resolved,sim_blocked,0.0,2025-10
FRD00022729,2025-10-01 13:03:00,subscription_fraud,MTN,+2348167686550,CUST2309591,customer_report,,231806.19,enugu,307910877392644,37.75.217.167,investigating,monitoring,12.353661227525805,2025-10
FRD00022730,2025-09-09 16:48:00,premium_rate_fraud,MTN,+2348036296001,CUST8191382,customer_report,,0.0,benin city,314563391828492,70.168.193.215,confirmed,sim_blocked,0.0,2025-09
FRD00022731,2025-09-27 18:21:00,imei_spoofing,Glo,+2349058767786,CUST4189005,automated_system,,0.0,lagos,778629065791613,238.12.224.76,resolved,sim_blocked,0.0,2025-09
FRD00022732,2025-09-05 06:10:00,sim_swap,Airtel,+2349017098145,CUST8916219,manual_review,,0.0,warri,957668492801559,153.168.150.73,confirmed,monitoring,0.0,2025-09
FRD00022733,2025-09-27 02:31:00,imei_spoofing,Airtel,+2347010987971,CUST3628734,automated_system,,0.0,aba,018947025290366,251.33.228.125,confirmed,sim_blocked,0.0,2025-09
FRD00022734,2025-09-14 04:45:00,call_forwarding_fraud,Airtel,+2348022749252,CUST5730656,pattern_analysis,,0.0,benin city,371450193644098,206.11.139.229,confirmed,sim_blocked,0.0,2025-09
FRD00022735,,imei_spoofing,MTN,+2347035870191,CUST5992826,automated_system,,0.0,calabar,071771362695118,175.82.81.116,confirmed,sim_blocked,0.0,
FRD00022736,2025-09-15 02:04:00,account_takeover,9mobile,+2348093289553,CUST5370627,manual_review,,422144.77,aba,945879838458390,120.100.42.106,confirmed,monitoring,12.95310595991242,2025-09
FRD00022737,2025-09-16 08:23:00,subscription_fraud,Airtel,+2348124000101,CUST5435109,automated_system,,25080.62,aba,575233529391111,224.129.116.225,resolved,account_suspended,10.129890585962235,2025-09
FRD00022738,2025-09-17 12:49:00,call_forwarding_fraud,Airtel,+2348021166169,CUST8253460,automated_system,,475464.52,lagos,754511486561390,186.246.24.93,confirmed,account_suspended,13.072049645194317,2025-09
FRD00022739,2025-09-11 02:22:00,imei_spoofing,MTN,+2347039850451,CUST8624873,customer_report,,0.0,kano,605490655534306,7.45.244.3,false_positive,account_suspended,0.0,2025-09
FRD00022740,2025-09-01 02:16:00,sim_swap,MTN,+2348146942531,CUST9098824,manual_review,,0.0,kano,477964878941345,230.137.147.207,confirmed,sim_blocked,0.0,2025-09
FRD00022741,2025-09-03 01:10:00,call_forwarding_fraud,MTN,+2349069291473,CUST2407992,automated_system,,0.0,ilorin,702273483101498,119.59.123.159,resolved,sim_blocked,0.0,2025-09
FRD00022742,2025-09-04 18:38:00,call_forwarding_fraud,Glo,+2348113028016,CUST6075254,manual_review,,425409.93,kano,025829669338761,97.73.183.89,investigating,sim_blocked,12.960810874883176,2025-09
FRD00022743,,premium_rate_fraud,9mobile,+2348181627341,CUST4883073,automated_system,,0.0,kano,457641772986043,13.19.117.117,investigating,account_suspended,0.0,
FRD00022744,2025-09-21 12:52:00,sim_swap,MTN,+2348165654703,CUST4806920,customer_report,,0.0,jos,122926771377000,118.137.163.108,investigating,sim_blocked,0.0,2025-09
FRD00022745,,sim_swap,9mobile,+2348098085383,CUST3230343,manual_review,,0.0,warri,862047516974853,1.224.178.195,investigating,account_suspended,0.0,
FRD00022746,2025-09-06 02:35:00,identity_theft,9mobile,+2348098101549,CUST7532138,automated_system,,0.0,jos,741312533965598,255.151.144.199,confirmed,account_suspended,0.0,2025-09
FRD00022747,2025-09-16 05:33:00,sim_swap,MTN,+2347037451611,CUST2728098,automated_system,,0.0,benin city,170615842417034,77.243.69.11,investigating,account_suspended,0.0,2025-09
FRD00022748,2025-09-19 17:11:00,call_forwarding_fraud,Airtel,+2348088650556,CUST8310173,automated_system,,0.0,kaduna,473889747719866,127.62.144.224,confirmed,account_suspended,0.0,2025-09
FRD00022749,,identity_theft,Glo,+2347053502825,CUST2723603,automated_system,,0.0,aba,077972245805271,195.18.41.185,investigating,monitoring,0.0,
FRD00022750,2025-09-07 03:59:00,phishing,Airtel,+2349071019679,CUST9461002,automated_system,,463537.58,kano,846250772605582,36.166.114.212,confirmed,account_suspended,13.046644896770058,2025-09
FRD00022751,2025-09-15 02:13:00,identity_theft,Glo,+2349054391567,CUST9553102,automated_system,,0.0,abuja,218857293798405,222.227.91.114,investigating,account_suspended,0.0,2025-09
FRD00022752,2025-10-01 21:10:00,identity_theft,Airtel,+2347086815668,CUST9812972,customer_report,,0.0,aba,183132085124422,177.128.32.7,confirmed,monitoring,0.0,2025-10
FRD00022753,,subscription_fraud,MTN,+2347037674718,CUST1338890,automated_system,,320735.73,enugu,434023715826098,34.53.141.52,confirmed,account_suspended,12.678375909837168,
FRD00022754,2025-09-21 23:09:00,call_forwarding_fraud,MTN,+2348035194914,CUST6067262,automated_system,,58421.41,aba,355698400019340,96.114.180.60,confirmed,monitoring,10.9754548280864,2025-09
FRD00022755,2025-09-10 08:40:00,sim_swap,Airtel,+2349070784058,CUST5818184,manual_review,,0.0,onitsha,632142007528322,65.132.246.220,resolved,sim_blocked,0.0,2025-09
FRD00022756,,identity_theft,9mobile,+2348098612665,CUST6854565,customer_report,,0.0,aba,277158690297692,107.64.59.145,confirmed,monitoring,0.0,
FRD00022757,2025-09-01 07:51:00,imei_spoofing,MTN,+2348134278455,CUST1431650,automated_system,,0.0,kano,973299273053799,239.137.9.97,confirmed,sim_blocked,0.0,2025-09
FRD00022758,2025-09-15 10:43:00,imei_spoofing,Airtel,+2347010920610,CUST6076010,automated_system,,0.0,abeokuta,909832138960801,22.205.11.44,investigating,monitoring,0.0,2025-09
FRD00022759,2025-09-25 09:45:00,imei_spoofing,MTN,+2347067498177,CUST6198650,manual_review,,0.0,lagos,386762155188567,167.143.194.201,confirmed,account_suspended,0.0,2025-09
FRD00022760,2025-09-02 04:09:00,sim_swap,Airtel,+2349024283360,CUST2040856,automated_system,,0.0,ibadan,803792834027056,32.177.143.96,confirmed,monitoring,0.0,2025-09
FRD00022761,,subscription_fraud,MTN,+2348100695544,CUST3453336,customer_report,,81447.9,onitsha,171199299222198,49.101.128.126,confirmed,account_suspended,11.30773110872107,
FRD00022762,2025-09-30 16:09:00,subscription_fraud,MTN,+2348104777777,CUST2659347,automated_system,,499146.23,kano,533434748636667,89.140.106.63,false_positive,monitoring,13.120656381315134,2025-09
FRD00022763,2025-09-27 20:00:00,account_takeover,Airtel,+2348027087994,CUST8063487,automated_system,,487014.64,port harcourt,757529552595918,34.47.52.115,confirmed,account_suspended,13.096051516538784,2025-09
FRD00022764,2025-09-18 06:01:00,identity_theft,MTN,+2348108969098,CUST9840154,automated_system,,0.0,aba,324101813114089,201.146.167.212,resolved,monitoring,0.0,2025-09
FRD00022765,2025-09-21 09:46:00,subscription_fraud,MTN,+2348163385723,CUST5974491,manual_review,,225602.37,onitsha,600092613127892,65.240.42.34,resolved,no_action,12.326533736437733,2025-09
FRD00022766,2025-09-27 17:52:00,premium_rate_fraud,MTN,+2348144539261,CUST8918237,automated_system,,0.0,jos,570662731760453,39.37.152.141,confirmed,account_suspended,0.0,2025-09
FRD00022767,2025-09-09 18:29:00,identity_theft,MTN,+2348109936031,CUST3759704,manual_review,,0.0,ilorin,294983658796036,158.109.34.168,investigating,account_suspended,0.0,2025-09
FRD00022768,2025-09-21 05:07:00,subscription_fraud,9mobile,+2349082764426,CUST3324727,automated_system,,368535.5,lagos,420723984565296,241.169.206.195,investigating,sim_blocked,12.81729503590991,2025-09
FRD00022769,2025-09-03 16:19:00,account_takeover,MTN,+2348166244377,CUST2797451,customer_report,,205264.82,lagos,339743661845632,197.85.118.138,resolved,sim_blocked,12.232061101080104,2025-09
FRD00022770,2025-09-27 08:05:00,premium_rate_fraud,Airtel,+2348026935216,CUST1281985,automated_system,,0.0,warri,546110097314085,60.84.183.102,confirmed,account_suspended,0.0,2025-09
FRD00022771,2025-09-01 08:45:00,sim_swap,Airtel,+2347018145568,CUST1029814,automated_system,,0.0,port harcourt,027782097790287,249.244.109.51,investigating,account_suspended,0.0,2025-09
FRD00022772,2025-09-30 15:05:00,account_takeover,Glo,+2349056542477,CUST8082165,manual_review,,345790.32,abuja,209703652716039,149.246.8.143,resolved,sim_blocked,12.753590750701711,2025-09
FRD00022773,2025-09-26 13:41:00,imei_spoofing,Airtel,+2347080126691,CUST7209591,automated_system,,0.0,enugu,446945377881217,117.108.165.230,false_positive,monitoring,0.0,2025-09
FRD00022774,2025-09-24 04:03:00,account_takeover,Glo,+2348153788498,CUST3838562,pattern_analysis,,42417.01,kaduna,198830354578986,99.185.197.181,confirmed,no_action,10.655328315184239,2025-09
FRD00022775,2025-09-22 23:33:00,call_forwarding_fraud,Glo,+2347055089568,CUST8074361,manual_review,,0.0,enugu,420248287900821,168.226.4.209,confirmed,no_action,0.0,2025-09
FRD00022776,2025-09-26 00:24:00,imei_spoofing,Glo,+2348051361624,CUST7582224,automated_system,,0.0,port harcourt,335846957350923,145.57.120.51,investigating,no_action,0.0,2025-09
FRD00022777,2025-09-02 15:05:00,identity_theft,MTN,+2349035092864,CUST9521405,manual_review,,0.0,jos,346440604370476,90.203.22.17,confirmed,sim_blocked,0.0,2025-09
FRD00022778,2025-09-24 20:39:00,identity_theft,MTN,+2348147515238,CUST2587312,customer_report,,0.0,lagos,650955223956504,221.240.70.74,investigating,no_action,0.0,2025-09
FRD00022779,2025-09-14 04:16:00,premium_rate_fraud,MTN,+2348136473790,CUST1409654,automated_system,,0.0,lagos,780821548798411,244.8.1.252,resolved,sim_blocked,0.0,2025-09
FRD00022780,2025-09-24 08:53:00,account_takeover,Glo,+2348156210679,CUST7715953,automated_system,,124468.46,lagos,203692030697807,114.20.18.182,false_positive,account_suspended,11.731815663590819,2025-09
FRD00022781,2025-09-19 18:24:00,identity_theft,Airtel,+2349028574288,CUST7368847,customer_report,,0.0,calabar,470226595131750,7.158.179.206,confirmed,sim_blocked,0.0,2025-09
FRD00022782,2025-09-21 16:28:00,call_forwarding_fraud,MTN,+2348134529637,CUST7707036,pattern_analysis,,0.0,enugu,627582619655353,230.215.154.115,confirmed,account_suspended,0.0,2025-09
FRD00022783,2025-09-22 23:51:00,call_forwarding_fraud,MTN,+2349063059385,CUST8155847,automated_system,,0.0,calabar,988303502335000,101.219.145.246,investigating,sim_blocked,0.0,2025-09
FRD00022784,2025-09-14 21:11:00,account_takeover,MTN,+2348169002541,CUST6374009,manual_review,,74092.47,ibadan,613447857620788,12.255.36.130,resolved,sim_blocked,11.21308268324447,2025-09
FRD00022785,2025-09-01 12:49:00,account_takeover,9mobile,+2348091072932,CUST4591425,pattern_analysis,,0.0,kano,411937421269123,160.86.169.141,resolved,monitoring,0.0,2025-09
FRD00022786,,phishing,MTN,+2349066546081,CUST9355950,manual_review,,479610.07,abeokuta,541754738595017,88.66.115.19,resolved,sim_blocked,13.080730783603896,
FRD00022787,2025-09-02 05:46:00,premium_rate_fraud,Airtel,+2349070988033,CUST6963464,automated_system,,0.0,kano,304138046968338,104.232.93.22,resolved,no_action,0.0,2025-09
FRD00022788,2025-09-23 23:22:00,imei_spoofing,9mobile,+2348175396859,CUST3744964,automated_system,,0.0,lagos,971237151970844,152.150.238.162,investigating,sim_blocked,0.0,2025-09
FRD00022789,2025-09-06 16:23:00,subscription_fraud,9mobile,+2348172113318,CUST9688359,automated_system,,82825.48,ibadan,672029311474893,67.192.240.199,investigating,sim_blocked,11.324503096009353,2025-09
FRD00022790,2025-09-07 00:44:00,imei_spoofing,Glo,+2348117584525,CUST9062106,automated_system,,0.0,benin city,911965463728565,108.21.35.221,resolved,account_suspended,0.0,2025-09
FRD00022791,2025-09-23 01:44:00,identity_theft,MTN,+2348139558265,CUST2169809,automated_system,,0.0,kano,479935895321607,201.109.101.179,investigating,monitoring,0.0,2025-09
FRD00022792,,subscription_fraud,9mobile,+2348178011305,CUST9485819,manual_review,,223720.64,ilorin,789920452167495,100.89.234.195,investigating,sim_blocked,12.318157879500466,
FRD00022793,2025-09-07 06:38:00,account_takeover,Glo,+2348057974619,CUST3109657,automated_system,,108896.6,jos,785120529932480,211.5.228.27,false_positive,no_action,11.598163270110707,2025-09
FRD00022794,2025-10-01 09:00:00,call_forwarding_fraud,Airtel,+2349074408215,CUST3794263,manual_review,,0.0,port harcourt,941440954774596,8.113.107.33,confirmed,no_action,0.0,2025-10
FRD00022795,2025-09-29 08:09:00,imei_spoofing,MTN,+2348037906051,CUST5660169,manual_review,,0.0,calabar,989621720458555,65.43.50.32,confirmed,account_suspended,0.0,2025-09
FRD00022796,2025-09-26 13:39:00,subscription_fraud,MTN,+2347060327872,CUST2538421,customer_report,,216488.81,lagos,859002035328370,209.141.103.1,investigating,monitoring,12.285298758342401,2025-09
FRD00022797,2025-09-22 07:54:00,phishing,MTN,+2348139862160,CUST2001646,automated_system,,127145.61,ibadan,748744360044254,121.182.168.89,investigating,account_suspended,11.753096109071327,2025-09
FRD00022798,2025-09-05 13:39:00,identity_theft,MTN,+2347033672096,CUST2793151,pattern_analysis,,0.0,warri,877247146319978,39.163.36.67,confirmed,monitoring,0.0,2025-09
FRD00022799,2025-09-07 09:32:00,imei_spoofing,MTN,+2348137575922,CUST2058357,customer_report,,0.0,lagos,647605363369809,137.243.255.83,confirmed,no_action,0.0,2025-09
FRD00022800,2025-09-18 16:31:00,call_forwarding_fraud,MTN,+2348166389304,CUST8863277,automated_system,,0.0,jos,954707951193579,29.41.81.116,investigating,account_suspended,0.0,2025-09
FRD00022801,2025-09-06 15:31:00,imei_spoofing,Airtel,+2349018139749,CUST6310246,customer_report,,0.0,abeokuta,899348945080854,127.250.1.183,false_positive,sim_blocked,0.0,2025-09
FRD00022802,2025-09-09 02:12:00,imei_spoofing,Glo,+2348116730514,CUST4836553,automated_system,,0.0,calabar,065012964563271,210.16.61.230,resolved,monitoring,0.0,2025-09
FRD00022803,2025-09-07 17:32:00,imei_spoofing,MTN,+2347037237117,CUST2024763,manual_review,,0.0,aba,382855492369880,231.22.14.138,resolved,sim_blocked,0.0,2025-09
FRD00022804,2025-09-10 08:13:00,account_takeover,MTN,+2347064640541,CUST9638340,automated_system,,0.0,lagos,337512547656655,5.172.187.226,resolved,account_suspended,0.0,2025-09
FRD00022805,2025-09-16 09:30:00,sim_swap,Airtel,+2347011083317,CUST6281984,customer_report,,0.0,kano,233050131353895,128.82.70.95,confirmed,account_suspended,0.0,2025-09
FRD00022806,2025-09-29 10:48:00,subscription_fraud,MTN,+2348068035492,CUST6312827,automated_system,,80684.37,ilorin,005647298906055,131.220.30.66,investigating,sim_blocked,11.298312549099585,2025-09
FRD00022807,2025-09-07 01:03:00,imei_spoofing,Glo,+2348070739217,CUST4660262,automated_system,,0.0,benin city,862079438796712,164.127.47.33,investigating,no_action,0.0,2025-09
FRD00022808,2025-09-03 08:31:00,premium_rate_fraud,Glo,+2348059570717,CUST2944998,automated_system,,0.0,onitsha,296198021329643,102.67.89.71,confirmed,sim_blocked,0.0,2025-09
FRD00022809,2025-09-28 17:29:00,subscription_fraud,MTN,+2348039690087,CUST9497572,automated_system,,494697.78,lagos,773833316670348,201.121.150.51,resolved,monitoring,13.111704331071664,2025-09
FRD00022810,2025-09-03 11:23:00,call_forwarding_fraud,Airtel,+2348085816416,CUST6498486,manual_review,,0.0,ilorin,372776839385329,127.91.105.49,confirmed,monitoring,0.0,2025-09
FRD00022811,2025-09-26 01:47:00,sim_swap,Glo,+2349052843878,CUST4152350,automated_system,,0.0,calabar,711838134915594,87.136.202.173,confirmed,sim_blocked,0.0,2025-09
FRD00022812,2025-09-25 20:23:00,sim_swap,MTN,+2348139221009,CUST3309356,automated_system,,0.0,kaduna,991503627252744,246.13.29.108,confirmed,account_suspended,0.0,2025-09
FRD00022813,2025-09-28 20:53:00,call_forwarding_fraud,Airtel,+2347082900369,CUST5709919,automated_system,,0.0,abuja,035385237863692,162.140.184.125,investigating,account_suspended,0.0,2025-09
FRD00022814,,identity_theft,MTN,+2348063398240,CUST4639822,automated_system,,0.0,jos,229193094866562,195.97.191.79,investigating,monitoring,0.0,
FRD00022815,2025-09-05 10:47:00,account_takeover,9mobile,+2349088026157,CUST7493677,customer_report,,432723.28,abuja,270040777551062,125.13.45.1,confirmed,sim_blocked,12.977856037418931,2025-09
FRD00022816,2025-09-07 23:40:00,imei_spoofing,Glo,+2347054531526,CUST7903805,automated_system,,0.0,ibadan,956366450122740,8.175.135.4,confirmed,account_suspended,0.0,2025-09
FRD00022817,2025-09-30 05:00:00,identity_theft,MTN,+2349069403677,CUST1656941,automated_system,,0.0,ibadan,007189284221662,207.128.4.158,investigating,sim_blocked,0.0,2025-09
FRD00022818,2025-09-03 10:58:00,identity_theft,Airtel,+2348120341940,CUST4155130,manual_review,,0.0,ilorin,248608513884764,38.252.46.2,confirmed,monitoring,0.0,2025-09
FRD00022819,2025-09-24 13:55:00,identity_theft,MTN,+2348163724640,CUST3802337,pattern_analysis,,0.0,onitsha,053313201731214,116.150.14.134,confirmed,monitoring,0.0,2025-09
FRD00022820,2025-09-21 10:37:00,premium_rate_fraud,MTN,+2348101060180,CUST2886165,automated_system,,0.0,abeokuta,728888920749725,71.234.185.187,investigating,monitoring,0.0,2025-09
FRD00022821,2025-09-30 19:52:00,call_forwarding_fraud,Glo,+2348154009506,CUST5894404,manual_review,,0.0,lagos,452087716291828,91.99.193.111,confirmed,account_suspended,0.0,2025-09
FRD00022822,2025-09-06 21:32:00,imei_spoofing,MTN,+2347032883029,CUST4384555,automated_system,,0.0,abuja,869821548114288,167.191.10.158,confirmed,sim_blocked,0.0,2025-09
FRD00022823,2025-09-18 16:11:00,phishing,Glo,+2348115390783,CUST4303007,automated_system,,0.0,ibadan,681535144474784,188.49.235.254,resolved,sim_blocked,0.0,2025-09
FRD00022824,2025-09-01 11:14:00,identity_theft,Glo,+2349056376869,CUST9083609,automated_system,,0.0,lagos,452368420360485,254.1.172.183,resolved,monitoring,0.0,2025-09
FRD00022825,2025-09-22 02:37:00,call_forwarding_fraud,MTN,+2348106009733,CUST5793680,customer_report,,168470.8,abeokuta,829810464214899,98.46.138.43,false_positive,monitoring,12.03452365571802,2025-09
FRD00022826,2025-09-14 22:00:00,call_forwarding_fraud,Airtel,+2348125596415,CUST2098175,customer_report,,0.0,onitsha,486141521459946,221.181.118.204,confirmed,sim_blocked,0.0,2025-09
FRD00022827,2025-10-01 03:21:00,call_forwarding_fraud,Airtel,+2348082359938,CUST5003464,automated_system,,464012.01,kaduna,734418709196774,203.67.168.230,resolved,sim_blocked,13.047667869608416,2025-10
FRD00022828,2025-09-10 10:55:00,call_forwarding_fraud,MTN,+2348032263529,CUST9626133,automated_system,,0.0,benin city,332926043431785,18.211.35.11,resolved,monitoring,0.0,2025-09
FRD00022829,,imei_spoofing,MTN,+2348034225405,CUST6674535,customer_report,,0.0,lagos,720848601876144,29.150.76.170,confirmed,sim_blocked,0.0,
FRD00022830,2025-09-09 13:16:00,phishing,Airtel,+2349074099632,CUST8668568,manual_review,,0.0,warri,622887334976977,252.41.4.177,confirmed,monitoring,0.0,2025-09
FRD00022831,2025-09-26 03:01:00,premium_rate_fraud,MTN,+2348132489535,CUST8717910,automated_system,,0.0,abuja,483493704638438,194.226.172.7,confirmed,sim_blocked,0.0,2025-09
FRD00022832,2025-09-21 01:12:00,premium_rate_fraud,Airtel,+2348029229313,CUST9037292,automated_system,,0.0,kaduna,205749155688381,168.45.230.165,resolved,monitoring,0.0,2025-09
FRD00022833,2025-09-12 15:06:00,imei_spoofing,MTN,+2347066709101,CUST6945697,customer_report,,0.0,port harcourt,686400534134883,58.110.19.180,confirmed,monitoring,0.0,2025-09
FRD00022834,2025-09-06 22:30:00,premium_rate_fraud,Glo,+2348074317658,CUST3694411,automated_system,,0.0,kaduna,010602463357912,115.48.159.71,confirmed,monitoring,0.0,2025-09
FRD00022835,2025-09-10 15:02:00,subscription_fraud,MTN,+2347063092741,CUST6288204,automated_system,,350334.5,kano,476933637856299,252.117.78.109,investigating,sim_blocked,12.766646545757963,2025-09
FRD00022836,2025-09-30 07:38:00,subscription_fraud,Glo,+2348113412425,CUST9182245,automated_system,,0.0,abuja,028147847969117,117.162.71.167,confirmed,monitoring,0.0,2025-09
FRD00022837,2025-09-03 08:49:00,call_forwarding_fraud,9mobile,+2348092256699,CUST7488777,customer_report,,0.0,lagos,667104375560825,118.220.214.208,false_positive,no_action,0.0,2025-09
FRD00022838,2025-09-16 11:15:00,sim_swap,MTN,+2348137157787,CUST4649761,customer_report,,0.0,calabar,698106125712422,57.54.93.116,resolved,sim_blocked,0.0,2025-09
FRD00022839,2025-09-15 10:17:00,account_takeover,9mobile,+2349083998832,CUST8117391,pattern_analysis,,383757.65,enugu,947168714663438,146.86.61.142,confirmed,sim_blocked,12.857769118346118,2025-09
FRD00022840,2025-09-24 07:13:00,account_takeover,MTN,+2349064311284,CUST5324229,manual_review,,417285.1,lagos,713570371057469,122.31.203.220,resolved,monitoring,12.941527356655117,2025-09
FRD00022841,2025-09-18 16:26:00,subscription_fraud,MTN,+2348165353682,CUST4992528,automated_system,,205054.08,enugu,207282092845731,199.89.16.175,confirmed,sim_blocked,12.231033904958581,2025-09
FRD00022842,2025-10-01 20:42:00,sim_swap,Glo,+2349054303476,CUST3445947,automated_system,,0.0,benin city,476080842742127,200.80.114.119,resolved,sim_blocked,0.0,2025-10
FRD00022843,,identity_theft,MTN,+2349034321311,CUST8124690,customer_report,,0.0,benin city,790060274179004,2.43.101.210,confirmed,account_suspended,0.0,
FRD00022844,2025-09-03 23:35:00,premium_rate_fraud,MTN,+2348038546087,CUST2686690,customer_report,,0.0,calabar,293457728804093,3.152.164.6,confirmed,account_suspended,0.0,2025-09
FRD00022845,2025-09-06 15:33:00,premium_rate_fraud,9mobile,+2349085775507,CUST4901308,manual_review,,0.0,port harcourt,151673836616361,224.162.167.250,resolved,no_action,0.0,2025-09
FRD00022846,2025-09-30 08:19:00,account_takeover,MTN,+2348138161634,CUST4481363,customer_report,,126755.44,abuja,774081140736829,31.160.33.240,investigating,account_suspended,11.750022728841213,2025-09
FRD00022847,2025-09-18 03:40:00,account_takeover,MTN,+2348134594617,CUST1806851,customer_report,,0.0,aba,279949860171436,142.244.39.172,investigating,account_suspended,0.0,2025-09
FRD00022848,2025-09-28 15:00:00,imei_spoofing,9mobile,+2348180205391,CUST6280805,automated_system,,0.0,port harcourt,572598150699193,173.41.26.143,confirmed,account_suspended,0.0,2025-09
FRD00022849,2025-09-23 04:12:00,premium_rate_fraud,9mobile,+2349093536000,CUST7974092,pattern_analysis,,0.0,kaduna,376195761858648,173.251.182.144,investigating,sim_blocked,0.0,2025-09
FRD00022850,2025-09-01 08:25:00,phishing,Glo,+2348155993940,CUST8277559,customer_report,,0.0,port harcourt,075626910002092,11.192.114.87,confirmed,sim_blocked,0.0,2025-09
FRD00022851,2025-09-06 03:37:00,identity_theft,MTN,+2347030116721,CUST6775546,pattern_analysis,,0.0,benin city,569190077779351,225.91.172.228,confirmed,account_suspended,0.0,2025-09
FRD00022852,2025-09-21 01:52:00,phishing,MTN,+2349035823478,CUST8666768,manual_review,,199258.62,kano,482576455306842,44.220.128.21,confirmed,account_suspended,12.202363876540922,2025-09
FRD00022853,2025-09-28 18:53:00,identity_theft,Airtel,+2347081162183,CUST3444129,customer_report,,0.0,lagos,757778710362424,216.91.33.91,confirmed,account_suspended,0.0,2025-09
FRD00022854,2025-09-28 12:41:00,account_takeover,MTN,+2349062009726,CUST1643613,automated_system,,308621.35,lagos,142471416678741,189.8.35.8,confirmed,account_suspended,12.63987364013836,2025-09
FRD00022855,2025-09-09 13:47:00,account_takeover,MTN,+2348161421649,CUST6540711,automated_system,,353433.56,benin city,596663379662185,55.53.173.228,confirmed,sim_blocked,12.775453626955592,2025-09
FRD00022856,2025-09-15 15:03:00,premium_rate_fraud,MTN,+2349032034928,CUST6104039,customer_report,,0.0,aba,112878105462655,82.68.146.45,confirmed,sim_blocked,0.0,2025-09
FRD00022857,2025-09-13 00:22:00,identity_theft,MTN,+2348065012520,CUST2823589,automated_system,,0.0,onitsha,496188570840736,79.65.150.162,confirmed,account_suspended,0.0,2025-09
FRD00022858,2025-09-15 16:33:00,identity_theft,Glo,+2348071879773,CUST8878822,automated_system,,0.0,port harcourt,113122267710886,233.160.47.99,false_positive,monitoring,0.0,2025-09
FRD00022859,2025-09-07 14:53:00,premium_rate_fraud,9mobile,+2349099068927,CUST1231719,customer_report,,0.0,warri,613284593736894,89.94.113.238,investigating,sim_blocked,0.0,2025-09
FRD00022860,2025-09-24 05:08:00,subscription_fraud,Airtel,+2347083454642,CUST7377965,manual_review,,445243.91,lagos,928711089271312,64.183.12.228,investigating,monitoring,13.006379769306665,2025-09
FRD00022861,2025-09-08 20:54:00,call_forwarding_fraud,9mobile,+2348178423986,CUST8109319,automated_system,,0.0,port harcourt,723717323034881,95.21.120.178,resolved,sim_blocked,0.0,2025-09
FRD00022862,2025-09-26 05:09:00,call_forwarding_fraud,Glo,+2348071577949,CUST3249073,automated_system,,0.0,warri,262985068540754,213.145.189.119,confirmed,monitoring,0.0,2025-09
FRD00022863,,sim_swap,Airtel,+2349022570084,CUST1435840,customer_report,,0.0,lagos,594471957669844,121.152.92.235,false_positive,monitoring,0.0,
FRD00022864,2025-09-29 01:43:00,sim_swap,Glo,+2349056998479,CUST1019439,automated_system,,0.0,enugu,346614356242973,50.101.126.227,resolved,monitoring,0.0,2025-09
FRD00022865,2025-09-15 13:27:00,account_takeover,Airtel,+2349014152406,CUST8980658,manual_review,,76922.0,lagos,421963002904148,8.188.10.28,confirmed,account_suspended,11.250560200502237,2025-09
FRD00022866,2025-09-26 00:51:00,call_forwarding_fraud,Glo,+2348110186556,CUST2793619,automated_system,,0.0,kaduna,036185344744344,237.9.87.52,confirmed,account_suspended,0.0,2025-09
FRD00022867,2025-09-19 11:01:00,phishing,Airtel,+2349023523171,CUST2322145,customer_report,,486331.13,abeokuta,931218631251463,46.16.157.151,confirmed,account_suspended,13.094647064536288,2025-09
FRD00022868,2025-09-09 15:01:00,identity_theft,Glo,+2349055836789,CUST4081685,automated_system,,0.0,calabar,965834891765332,170.59.22.191,investigating,account_suspended,0.0,2025-09
FRD00022869,2025-09-28 20:08:00,phishing,Airtel,+2349075210758,CUST9323492,manual_review,,0.0,port harcourt,885886785151748,137.5.64.57,confirmed,account_suspended,0.0,2025-09
FRD00022870,2025-09-15 18:04:00,subscription_fraud,MTN,+2349068833892,CUST2827796,automated_system,,156227.28,benin city,409179696379854,34.248.226.45,investigating,sim_blocked,11.959073549936141,2025-09
FRD00022871,2025-09-24 15:54:00,identity_theft,Airtel,+2349012041073,CUST2422457,pattern_analysis,,0.0,kano,791777797406182,47.158.95.50,investigating,sim_blocked,0.0,2025-09
FRD00022872,2025-09-13 04:36:00,call_forwarding_fraud,9mobile,+2349082119040,CUST9927617,customer_report,,0.0,enugu,965938064993406,214.246.111.67,confirmed,monitoring,0.0,2025-09
FRD00022873,2025-09-29 18:20:00,account_takeover,MTN,+2349032442120,CUST5888133,automated_system,,0.0,ibadan,715028532134771,30.247.202.33,confirmed,monitoring,0.0,2025-09
FRD00022874,2025-09-24 17:30:00,identity_theft,9mobile,+2348185665746,CUST4038119,automated_system,,0.0,warri,671948361088662,10.47.237.255,confirmed,sim_blocked,0.0,2025-09
FRD00022875,2025-09-10 22:20:00,phishing,Glo,+2347056411743,CUST9311790,customer_report,,0.0,kaduna,379607017006426,24.156.212.223,resolved,monitoring,0.0,2025-09
FRD00022876,2025-09-07 18:29:00,account_takeover,Airtel,+2348088644486,CUST2998817,customer_report,,121216.8,calabar,456133535742944,15.215.44.68,resolved,no_action,11.705344206520257,2025-09
FRD00022877,2025-09-27 17:32:00,premium_rate_fraud,Airtel,+2349022322400,CUST6888645,automated_system,,0.0,lagos,661898114762808,52.6.191.54,resolved,account_suspended,0.0,2025-09
FRD00022878,2025-09-02 15:19:00,account_takeover,Airtel,+2348087329162,CUST1786194,automated_system,,41223.49,lagos,604113481818062,103.116.238.163,investigating,no_action,10.626787776217256,2025-09
FRD00022879,2025-09-05 10:25:00,sim_swap,MTN,+2348061432131,CUST3174802,automated_system,,0.0,lagos,797060075420723,225.109.187.213,investigating,account_suspended,0.0,2025-09
FRD00022880,2025-09-21 12:27:00,imei_spoofing,Airtel,+2349022489569,CUST9300782,automated_system,,0.0,ilorin,272916044836177,130.162.244.51,investigating,monitoring,0.0,2025-09
FRD00022881,2025-09-01 00:10:00,imei_spoofing,MTN,+2349067642464,CUST6882525,automated_system,,0.0,enugu,367933457531876,210.136.94.176,false_positive,sim_blocked,0.0,2025-09
FRD00022882,2025-09-29 20:52:00,identity_theft,MTN,+2347067219661,CUST3008847,automated_system,,0.0,ibadan,698599715349911,17.75.146.212,confirmed,account_suspended,0.0,2025-09
FRD00022883,2025-09-08 02:03:00,premium_rate_fraud,Airtel,+2347081312063,CUST7250968,automated_system,,0.0,lagos,179999676917674,12.40.169.43,confirmed,sim_blocked,0.0,2025-09
FRD00022884,2025-09-07 01:33:00,account_takeover,MTN,+2349063897324,CUST9473310,automated_system,,85492.4,abuja,148963636553191,87.207.154.120,investigating,monitoring,11.356194458962865,2025-09
FRD00022885,2025-09-18 06:14:00,call_forwarding_fraud,MTN,+2349062951337,CUST2444480,automated_system,,0.0,aba,107081953125151,101.248.204.210,resolved,monitoring,0.0,2025-09
FRD00022886,2025-09-08 09:32:00,identity_theft,MTN,+2348034713692,CUST2695293,customer_report,,0.0,kaduna,113808311441483,150.165.111.212,false_positive,no_action,0.0,2025-09
FRD00022887,2025-09-20 19:20:00,call_forwarding_fraud,Glo,+2347053621369,CUST3733755,customer_report,,0.0,jos,015616347430440,17.104.78.253,confirmed,sim_blocked,0.0,2025-09
FRD00022888,2025-09-10 05:45:00,sim_swap,9mobile,+2349093425867,CUST9889106,automated_system,,0.0,enugu,109261926523978,216.157.57.220,investigating,account_suspended,0.0,2025-09
FRD00022889,2025-09-11 11:03:00,account_takeover,MTN,+2348163083398,CUST3564469,manual_review,,42822.18,lagos,008637285033795,131.88.56.170,investigating,monitoring,10.66483482374866,2025-09
FRD00022890,2025-09-25 02:00:00,sim_swap,9mobile,+2348175712693,CUST3032722,automated_system,,0.0,ilorin,653150711768834,27.148.95.93,investigating,no_action,0.0,2025-09
FRD00022891,2025-09-02 04:30:00,imei_spoofing,Airtel,+2347089740123,CUST8124751,automated_system,,0.0,ilorin,851987300163066,189.32.246.7,investigating,account_suspended,0.0,2025-09
FRD00022892,2025-09-07 03:52:00,premium_rate_fraud,Airtel,+2347016785315,CUST4406197,customer_report,,0.0,lagos,156842157271301,203.90.28.140,confirmed,sim_blocked,0.0,2025-09
FRD00022893,2025-09-28 15:11:00,account_takeover,Airtel,+2348088879811,CUST3010942,pattern_analysis,,469298.61,ibadan,794067598904660,148.87.220.112,investigating,monitoring,13.058996670757233,2025-09
FRD00022894,2025-09-13 13:35:00,phishing,MTN,+2348039259533,CUST9078596,customer_report,,0.0,lagos,218210349012840,15.37.58.20,confirmed,sim_blocked,0.0,2025-09
FRD00022895,2025-09-25 13:20:00,imei_spoofing,MTN,+2348032992629,CUST6962188,automated_system,,0.0,warri,946922515896055,169.112.228.137,investigating,account_suspended,0.0,2025-09
FRD00022896,2025-09-19 16:01:00,call_forwarding_fraud,Airtel,+2347017687035,CUST4042442,automated_system,,169781.16,aba,250135644567688,31.32.93.171,investigating,monitoring,12.042271482557597,2025-09
FRD00022897,2025-09-18 07:18:00,premium_rate_fraud,MTN,+2348031197823,CUST2242293,automated_system,,0.0,warri,176807534446201,202.65.220.71,resolved,monitoring,0.0,2025-09
FRD00022898,2025-09-06 09:59:00,imei_spoofing,9mobile,+2348184545443,CUST8006037,manual_review,,0.0,jos,169781272401168,31.61.61.9,false_positive,account_suspended,0.0,2025-09
FRD00022899,2025-09-04 11:12:00,identity_theft,Glo,+2348113090995,CUST6765805,customer_report,,0.0,ibadan,324290263830904,2.250.57.210,confirmed,monitoring,0.0,2025-09
FRD00022900,,identity_theft,Airtel,+2347089059860,CUST2643557,customer_report,,0.0,enugu,212319480837789,10.11.156.104,false_positive,monitoring,0.0,
FRD00022901,,sim_swap,MTN,+2348136454745,CUST4633356,automated_system,,0.0,onitsha,896617595192406,138.217.161.24,confirmed,monitoring,0.0,
FRD00022902,2025-09-22 07:18:00,phishing,MTN,+2348146392260,CUST1372472,customer_report,,470654.53,ilorin,137183105348137,142.100.107.232,resolved,account_suspended,13.06188174661419,2025-09
FRD00022903,2025-09-20 05:19:00,premium_rate_fraud,Glo,+2348114914491,CUST9800422,automated_system,,0.0,kano,894929497739905,61.27.197.47,confirmed,sim_blocked,0.0,2025-09
FRD00022904,2025-09-02 04:29:00,phishing,Glo,+2348056668236,CUST1315843,automated_system,,0.0,aba,119179617287292,19.62.203.66,confirmed,no_action,0.0,2025-09
FRD00022905,2025-09-05 17:57:00,call_forwarding_fraud,Airtel,+2348083324848,CUST9960810,pattern_analysis,,0.0,abeokuta,228027766181909,177.147.138.27,confirmed,sim_blocked,0.0,2025-09
FRD00022906,2025-09-30 22:45:00,sim_swap,MTN,+2349031753945,CUST1920662,automated_system,,0.0,abuja,475710771421413,50.168.231.232,resolved,monitoring,0.0,2025-09
FRD00022907,2025-09-16 22:34:00,identity_theft,Airtel,+2348020494502,CUST2152346,customer_report,,0.0,lagos,946678407976563,197.145.145.91,confirmed,account_suspended,0.0,2025-09
FRD00022908,2025-09-08 09:14:00,call_forwarding_fraud,Airtel,+2349078203762,CUST8895771,automated_system,,0.0,enugu,587799681038740,166.242.116.203,confirmed,account_suspended,0.0,2025-09
FRD00022909,,sim_swap,Glo,+2348152491669,CUST2799844,automated_system,,0.0,kaduna,242205448142229,69.146.153.17,confirmed,monitoring,0.0,
FRD00022910,2025-09-29 20:31:00,call_forwarding_fraud,MTN,+2347032890233,CUST4727816,manual_review,,0.0,kaduna,834504239057333,183.212.192.243,confirmed,sim_blocked,0.0,2025-09
FRD00022911,2025-09-02 13:57:00,premium_rate_fraud,Glo,+2348150061076,CUST2372513,automated_system,,0.0,benin city,484057574419024,92.213.102.239,resolved,no_action,0.0,2025-09
FRD00022912,,subscription_fraud,MTN,+2348100775324,CUST9014018,automated_system,,317716.89,lagos,506722802384400,191.12.94.222,confirmed,monitoring,12.668919129657409,
FRD00022913,2025-09-12 11:17:00,imei_spoofing,MTN,+2348068788845,CUST9095298,automated_system,,0.0,abuja,825569822810027,148.172.11.77,resolved,monitoring,0.0,2025-09
FRD00022914,2025-09-06 20:32:00,account_takeover,Airtel,+2348089092645,CUST7706187,customer_report,,472459.86,lagos,450474573100649,29.39.107.102,confirmed,monitoring,13.06571018650601,2025-09
FRD00022915,2025-09-09 16:59:00,premium_rate_fraud,Glo,+2348119748604,CUST8858871,automated_system,,0.0,lagos,698982065952940,114.199.89.83,resolved,sim_blocked,0.0,2025-09
FRD00022916,,call_forwarding_fraud,9mobile,+2349098546800,CUST8960201,automated_system,,75746.7,enugu,006905037998188,166.192.213.179,investigating,sim_blocked,11.235163359874345,
FRD00022917,2025-09-24 05:45:00,call_forwarding_fraud,Airtel,+2347013821826,CUST5378549,automated_system,,0.0,calabar,355890251245385,62.171.192.129,resolved,no_action,0.0,2025-09
FRD00022918,2025-09-27 22:26:00,imei_spoofing,Airtel,+2347085395343,CUST3228175,automated_system,,0.0,lagos,479976768961060,67.246.204.172,resolved,no_action,0.0,2025-09
FRD00022919,2025-09-01 13:44:00,call_forwarding_fraud,Airtel,+2347018374362,CUST6898364,automated_system,,0.0,lagos,224457359014474,37.90.108.95,investigating,account_suspended,0.0,2025-09
FRD00022920,2025-09-02 04:49:00,account_takeover,Airtel,+2347086451991,CUST1638151,manual_review,,0.0,lagos,062106005592967,15.179.214.4,confirmed,sim_blocked,0.0,2025-09
FRD00022921,2025-09-15 10:08:00,sim_swap,Airtel,+2347082723707,CUST3129697,customer_report,,0.0,warri,280157040519308,127.158.57.152,investigating,sim_blocked,0.0,2025-09
FRD00022922,2025-09-07 19:17:00,imei_spoofing,9mobile,+2349088405659,CUST9793441,customer_report,,0.0,aba,823655050801429,79.6.25.83,investigating,account_suspended,0.0,2025-09
FRD00022923,2025-09-14 05:35:00,call_forwarding_fraud,MTN,+2348169207487,CUST5215368,automated_system,,79161.02,ibadan,762703383681401,19.74.232.204,resolved,sim_blocked,11.279251917329278,2025-09
FRD00022924,2025-09-16 17:16:00,account_takeover,Airtel,+2349011491364,CUST1021479,manual_review,,412761.52,lagos,748409835868452,133.248.186.81,false_positive,account_suspended,12.93062769445377,2025-09
FRD00022925,2025-09-27 12:46:00,subscription_fraud,Airtel,+2348081549422,CUST5058499,automated_system,,0.0,lagos,458917693970327,89.105.95.13,resolved,account_suspended,0.0,2025-09
FRD00022926,2025-09-15 16:47:00,account_takeover,Airtel,+2348027763540,CUST1563131,automated_system,,0.0,calabar,560278341951753,208.232.30.1,false_positive,account_suspended,0.0,2025-09
FRD00022927,2025-09-15 23:42:00,call_forwarding_fraud,MTN,+2347039349751,CUST5495159,automated_system,,0.0,lagos,967858046465458,118.143.49.105,confirmed,account_suspended,0.0,2025-09
FRD00022928,2025-09-15 21:15:00,imei_spoofing,MTN,+2348139106170,CUST4536278,automated_system,,0.0,abuja,189526054286859,251.109.37.65,resolved,sim_blocked,0.0,2025-09
FRD00022929,2025-09-12 21:16:00,call_forwarding_fraud,MTN,+2348135045821,CUST7527279,automated_system,,0.0,enugu,683100859789326,5.32.179.17,investigating,sim_blocked,0.0,2025-09
FRD00022930,2025-09-04 01:14:00,sim_swap,9mobile,+2349097505718,CUST2800099,manual_review,,0.0,lagos,394601571773736,114.77.83.5,investigating,account_suspended,0.0,2025-09
FRD00022931,2025-09-07 05:51:00,call_forwarding_fraud,Glo,+2347054563263,CUST1272320,automated_system,,207240.17,ibadan,755638823201338,27.85.70.216,resolved,account_suspended,12.241638466541046,2025-09
FRD00022932,2025-09-16 14:09:00,account_takeover,Airtel,+2347011652352,CUST7438727,automated_system,,0.0,port harcourt,830742001470402,147.99.153.237,confirmed,monitoring,0.0,2025-09
FRD00022933,2025-09-16 10:02:00,identity_theft,Glo,+2348110785465,CUST4465865,automated_system,,0.0,calabar,664630348016902,118.8.240.93,confirmed,account_suspended,0.0,2025-09
FRD00022934,2025-09-10 12:05:00,call_forwarding_fraud,Airtel,+2347015046363,CUST1137266,manual_review,,0.0,calabar,795634106214964,100.67.217.58,investigating,sim_blocked,0.0,2025-09
FRD00022935,2025-09-06 23:20:00,phishing,Glo,+2348113844867,CUST1910704,automated_system,,0.0,onitsha,720358371911486,223.46.98.200,resolved,account_suspended,0.0,2025-09
FRD00022936,2025-09-06 20:33:00,sim_swap,MTN,+2349038895579,CUST2050372,customer_report,,0.0,kano,568246633829874,50.240.43.63,resolved,no_action,0.0,2025-09
FRD00022937,2025-09-18 21:19:00,subscription_fraud,MTN,+2347066687116,CUST8305913,automated_system,,230484.43,lagos,126848835103362,179.49.126.193,confirmed,sim_blocked,12.34794292900883,2025-09
FRD00022938,2025-09-08 19:01:00,imei_spoofing,MTN,+2349030668443,CUST6293490,pattern_analysis,,0.0,aba,670455377048884,22.35.244.88,confirmed,sim_blocked,0.0,2025-09
FRD00022939,2025-10-01 08:07:00,account_takeover,MTN,+2348063606832,CUST9406098,customer_report,,162379.27,kano,631652982534642,225.137.197.248,confirmed,sim_blocked,11.997696209181406,2025-10
FRD00022940,2025-09-26 09:13:00,sim_swap,MTN,+2348166619274,CUST1326195,automated_system,,0.0,jos,569316538919798,183.107.22.174,investigating,sim_blocked,0.0,2025-09
FRD00022941,2025-09-14 12:32:00,sim_swap,Airtel,+2347010988091,CUST8287515,manual_review,,0.0,warri,836620512185668,42.55.173.56,confirmed,sim_blocked,0.0,2025-09
FRD00022942,2025-09-15 17:07:00,imei_spoofing,9mobile,+2348178095223,CUST2074146,automated_system,,0.0,abeokuta,567259781324275,101.101.199.124,confirmed,monitoring,0.0,2025-09
FRD00022943,2025-09-15 18:31:00,premium_rate_fraud,9mobile,+2349090423663,CUST9791717,automated_system,,0.0,onitsha,078709545396115,57.189.221.148,false_positive,sim_blocked,0.0,2025-09
FRD00022944,2025-09-27 09:02:00,sim_swap,Airtel,+2349018939488,CUST1667446,manual_review,,0.0,lagos,838733922362114,39.195.191.24,investigating,account_suspended,0.0,2025-09
FRD00022945,2025-09-22 16:53:00,identity_theft,Glo,+2348078915211,CUST1413703,automated_system,,0.0,ibadan,747867068935683,23.43.192.192,investigating,monitoring,0.0,2025-09
FRD00022946,2025-09-03 09:24:00,call_forwarding_fraud,Airtel,+2348024391107,CUST5878087,manual_review,,0.0,ibadan,636134637062889,52.111.17.138,investigating,sim_blocked,0.0,2025-09
FRD00022947,2025-09-24 16:51:00,subscription_fraud,MTN,+2348063739344,CUST3624056,automated_system,,275863.29,kaduna,521823861094676,169.138.13.19,investigating,account_suspended,12.527664320875225,2025-09
FRD00022948,2025-09-02 02:32:00,call_forwarding_fraud,Glo,+2348070231533,CUST7575235,customer_report,,246680.11,abeokuta,326177031661107,138.186.134.96,resolved,account_suspended,12.415851728852076,2025-09
FRD00022949,2025-09-23 13:25:00,sim_swap,MTN,+2348033493582,CUST5112113,manual_review,,0.0,abeokuta,166858672494827,244.222.1.59,confirmed,sim_blocked,0.0,2025-09
FRD00022950,2025-09-27 20:38:00,premium_rate_fraud,Glo,+2348114960454,CUST5574525,pattern_analysis,,0.0,abuja,323608091474038,203.143.4.255,resolved,account_suspended,0.0,2025-09
FRD00022951,2025-09-15 09:41:00,imei_spoofing,Glo,+2348072680584,CUST8997764,automated_system,,0.0,ilorin,335614375449327,83.27.116.115,false_positive,account_suspended,0.0,2025-09
FRD00022952,2025-09-16 11:25:00,call_forwarding_fraud,MTN,+2348060102031,CUST6385725,automated_system,,0.0,abuja,532071261719929,102.208.148.123,confirmed,account_suspended,0.0,2025-09
FRD00022953,2025-09-02 03:43:00,account_takeover,9mobile,+2348176332629,CUST8173602,customer_report,,169015.0,jos,392630080444312,209.28.148.102,confirmed,monitoring,12.037748663980071,2025-09
FRD00022954,2025-09-01 08:22:00,phishing,MTN,+2348131702930,CUST4902182,automated_system,,0.0,aba,334066822241159,29.253.89.233,investigating,account_suspended,0.0,2025-09
FRD00022955,2025-09-27 00:01:00,phishing,Airtel,+2348080860756,CUST6568658,customer_report,,359533.94,ibadan,006974866716104,229.222.124.14,false_positive,monitoring,12.792566641962964,2025-09
FRD00022956,2025-09-04 01:09:00,sim_swap,MTN,+2348069430818,CUST5400532,customer_report,,0.0,enugu,907425940469094,152.192.53.193,resolved,account_suspended,0.0,2025-09
FRD00022957,2025-09-07 18:53:00,call_forwarding_fraud,Glo,+2349055950900,CUST3495371,automated_system,,0.0,jos,336359504229962,184.185.188.40,investigating,account_suspended,0.0,2025-09
FRD00022958,2025-10-01 14:39:00,account_takeover,MTN,+2348147686374,CUST9361291,automated_system,,202553.96,kano,650735419735966,203.185.20.217,resolved,sim_blocked,12.218766536111811,2025-10
FRD00022959,2025-09-05 15:34:00,subscription_fraud,Glo,+2348071865563,CUST1619076,manual_review,,59506.34,calabar,717271783019216,115.182.72.190,confirmed,monitoring,10.993854945269874,2025-09
FRD00022960,2025-09-20 21:14:00,premium_rate_fraud,MTN,+2347067366614,CUST6476791,customer_report,,0.0,kano,258329266052601,63.34.78.58,confirmed,sim_blocked,0.0,2025-09
FRD00022961,2025-09-29 05:16:00,account_takeover,MTN,+2349031310073,CUST4141175,manual_review,,186207.95,abeokuta,904457587879931,180.243.59.77,resolved,no_action,12.134624709265001,2025-09
FRD00022962,2025-09-06 00:06:00,account_takeover,9mobile,+2349081060078,CUST3935537,automated_system,,211166.8,aba,586685310310913,222.155.204.114,investigating,account_suspended,12.260408357069501,2025-09
FRD00022963,2025-09-14 17:33:00,premium_rate_fraud,Glo,+2348055171110,CUST3437976,customer_report,,0.0,warri,391982367343251,103.141.52.235,confirmed,sim_blocked,0.0,2025-09
FRD00022964,2025-09-21 10:58:00,subscription_fraud,Airtel,+2347088179877,CUST8965510,automated_system,,399237.11,warri,033135047867052,174.219.39.107,confirmed,monitoring,12.897313284794727,2025-09
FRD00022965,2025-09-14 14:06:00,call_forwarding_fraud,Airtel,+2348024701487,CUST1839932,customer_report,,0.0,aba,429374995793466,245.224.30.65,investigating,sim_blocked,0.0,2025-09
FRD00022966,2025-09-26 11:58:00,identity_theft,Airtel,+2347088507336,CUST6970293,automated_system,,0.0,enugu,212377599263199,77.19.157.68,confirmed,monitoring,0.0,2025-09
FRD00022967,2025-09-20 06:26:00,premium_rate_fraud,Airtel,+2347015879857,CUST5068341,automated_system,,0.0,kano,480996553458229,213.157.95.33,resolved,sim_blocked,0.0,2025-09
FRD00022968,2025-09-05 12:38:00,phishing,MTN,+2348104235522,CUST3347538,pattern_analysis,,0.0,benin city,384682509056138,1.10.92.20,confirmed,sim_blocked,0.0,2025-09
FRD00022969,2025-09-26 06:21:00,subscription_fraud,Airtel,+2349010425506,CUST6687317,manual_review,,83736.93,kano,875952856453385,207.150.203.170,false_positive,sim_blocked,11.335447319898128,2025-09
FRD00022970,2025-09-25 02:46:00,phishing,Airtel,+2349027207927,CUST7733851,automated_system,,222986.02,abeokuta,263522732794525,100.213.169.156,false_positive,account_suspended,12.314868842470178,2025-09
FRD00022971,,imei_spoofing,MTN,+2349033025415,CUST8266101,automated_system,,0.0,onitsha,625034169597496,37.115.121.60,confirmed,sim_blocked,0.0,
FRD00022972,2025-09-18 18:37:00,subscription_fraud,Airtel,+2347014113901,CUST3837734,automated_system,,425440.63,warri,301817507580865,137.175.94.254,resolved,account_suspended,12.960883037797075,2025-09
FRD00022973,2025-10-01 10:48:00,imei_spoofing,MTN,+2347037366949,CUST7255855,automated_system,,0.0,lagos,654574984825546,121.145.122.102,resolved,sim_blocked,0.0,2025-10
FRD00022974,2025-09-28 04:21:00,sim_swap,Airtel,+2348088353534,CUST8585765,automated_system,,0.0,warri,674843818818774,144.11.18.200,resolved,sim_blocked,0.0,2025-09
FRD00022975,2025-09-05 15:12:00,sim_swap,Airtel,+2348026172184,CUST5994213,automated_system,,0.0,port harcourt,185897391216408,84.162.62.175,resolved,monitoring,0.0,2025-09
FRD00022976,2025-09-17 03:43:00,phishing,MTN,+2348064961764,CUST8382202,automated_system,,150297.43,enugu,647435751118115,129.150.93.17,resolved,account_suspended,11.920378129911391,2025-09
FRD00022977,2025-09-18 16:54:00,sim_swap,MTN,+2349064998136,CUST8024465,automated_system,,0.0,onitsha,720382179705605,60.140.26.255,resolved,account_suspended,0.0,2025-09
FRD00022978,2025-09-23 06:18:00,subscription_fraud,Airtel,+2349024455469,CUST3955201,automated_system,,75767.28,ilorin,390838154124721,9.134.20.58,investigating,sim_blocked,11.235435014390609,2025-09
FRD00022979,,call_forwarding_fraud,MTN,+2349039632646,CUST7025938,automated_system,,0.0,abeokuta,902992058235958,135.142.28.198,investigating,account_suspended,0.0,
FRD00022980,2025-09-16 05:28:00,sim_swap,Airtel,+2349012873447,CUST8455640,automated_system,,0.0,lagos,145425511180670,244.18.119.95,confirmed,account_suspended,0.0,2025-09
FRD00022981,2025-09-20 17:49:00,sim_swap,Airtel,+2347015657353,CUST2617753,automated_system,,0.0,benin city,128359546165790,100.114.64.168,confirmed,account_suspended,0.0,2025-09
FRD00022982,2025-09-19 11:00:00,identity_theft,MTN,+2348168075807,CUST7997465,automated_system,,0.0,port harcourt,976594102718660,23.195.136.126,investigating,monitoring,0.0,2025-09
FRD00022983,2025-09-04 14:07:00,call_forwarding_fraud,9mobile,+2349091449300,CUST3526808,manual_review,,0.0,calabar,983823045167346,37.90.160.235,investigating,no_action,0.0,2025-09
FRD00022984,,call_forwarding_fraud,Airtel,+2348027685733,CUST1009717,automated_system,,0.0,ibadan,233383260311194,185.83.99.16,confirmed,account_suspended,0.0,
FRD00022985,,phishing,Airtel,+2349023750863,CUST1889671,customer_report,,0.0,lagos,449650178953564,53.118.125.239,resolved,account_suspended,0.0,
FRD00022986,2025-09-10 01:22:00,call_forwarding_fraud,Glo,+2348117020953,CUST9079570,automated_system,,0.0,kaduna,417101706336553,146.108.123.123,confirmed,monitoring,0.0,2025-09
FRD00022987,,call_forwarding_fraud,9mobile,+2348189656881,CUST3565817,automated_system,,0.0,lagos,862332944756884,28.243.189.162,false_positive,monitoring,0.0,
FRD00022988,2025-09-14 05:51:00,sim_swap,Glo,+2348151576812,CUST3482024,automated_system,,0.0,benin city,607050091369516,67.10.246.152,confirmed,account_suspended,0.0,2025-09
FRD00022989,2025-09-30 12:29:00,imei_spoofing,Glo,+2348077217827,CUST9599222,automated_system,,0.0,port harcourt,419360209018961,175.19.208.228,resolved,account_suspended,0.0,2025-09
FRD00022990,2025-09-14 17:47:00,identity_theft,MTN,+2348144371830,CUST7251759,customer_report,,0.0,benin city,220587321382826,245.105.181.73,confirmed,no_action,0.0,2025-09
FRD00022991,2025-09-22 05:09:00,premium_rate_fraud,MTN,+2347034654214,CUST2092162,automated_system,,0.0,warri,254163730345120,101.131.111.3,investigating,sim_blocked,0.0,2025-09
FRD00022992,2025-09-05 06:45:00,sim_swap,9mobile,+2348188330644,CUST5699570,customer_report,,0.0,ibadan,123734405761722,133.221.8.166,investigating,sim_blocked,0.0,2025-09
FRD00022993,2025-09-21 11:34:00,call_forwarding_fraud,MTN,+2348062692795,CUST3278970,automated_system,,0.0,lagos,223806583728537,237.212.241.12,confirmed,account_suspended,0.0,2025-09
FRD00022994,2025-09-28 01:04:00,phishing,MTN,+2348068710607,CUST2916357,customer_report,,179696.58,benin city,703133685253188,46.119.44.18,false_positive,sim_blocked,12.099030605791711,2025-09
FRD00022995,2025-10-01 16:26:00,phishing,MTN,+2348142154863,CUST6933472,automated_system,,0.0,jos,362749271323751,103.93.49.224,confirmed,sim_blocked,0.0,2025-10
FRD00022996,2025-09-22 23:53:00,call_forwarding_fraud,MTN,+2349032796903,CUST6171612,automated_system,,0.0,ilorin,750973105533302,166.78.32.243,investigating,sim_blocked,0.0,2025-09
FRD00022997,2025-09-11 11:57:00,subscription_fraud,Airtel,+2348024471742,CUST5063125,automated_system,,451891.97,port harcourt,477006559123830,31.71.94.85,confirmed,account_suspended,13.021200638739309,2025-09
FRD00022998,2025-09-06 17:47:00,identity_theft,MTN,+2348142536775,CUST8270358,automated_system,,0.0,ilorin,220052400343974,68.164.112.246,resolved,account_suspended,0.0,2025-09
FRD00022999,2025-09-06 05:14:00,call_forwarding_fraud,9mobile,+2348092350173,CUST5865089,customer_report,,0.0,aba,331116364310028,87.227.107.134,resolved,account_suspended,0.0,2025-09
FRD00023000,2025-09-30 00:49:00,imei_spoofing,MTN,+2349031752465,CUST7132425,automated_system,,0.0,warri,797039202973898,207.149.48.247,confirmed,no_action,0.0,2025-09
FRD00023001,2025-09-20 12:30:00,imei_spoofing,Airtel,+2349014763096,CUST7142845,automated_system,,0.0,abuja,651406319337927,70.203.236.215,resolved,sim_blocked,0.0,2025-09
FRD00023002,2025-09-24 16:00:00,identity_theft,Glo,+2348050307909,CUST7975732,pattern_analysis,,0.0,abuja,403351084400053,179.58.126.180,investigating,account_suspended,0.0,2025-09
FRD00023003,2025-09-11 15:26:00,premium_rate_fraud,MTN,+2349069993374,CUST1200090,automated_system,,0.0,ibadan,108722894970521,99.37.71.26,investigating,sim_blocked,0.0,2025-09
FRD00023004,2025-09-25 12:36:00,sim_swap,Glo,+2349050229162,CUST4218738,automated_system,,0.0,ilorin,189792983872102,116.117.75.197,confirmed,monitoring,0.0,2025-09
FRD00023005,2025-09-06 12:25:00,phishing,MTN,+2348142616392,CUST2840744,manual_review,,343953.38,kano,488404616259454,159.253.207.148,confirmed,sim_blocked,12.74826431128215,2025-09
FRD00023006,2025-09-20 06:42:00,identity_theft,Airtel,+2348128701722,CUST3840518,automated_system,,0.0,onitsha,694149110727033,143.91.24.86,confirmed,sim_blocked,0.0,2025-09
FRD00023007,2025-09-05 13:56:00,subscription_fraud,MTN,+2347069647275,CUST9877121,automated_system,,466223.62,warri,835198964972082,142.99.225.102,confirmed,no_action,13.052422814142208,2025-09
FRD00023008,2025-09-21 16:59:00,phishing,Glo,+2348073781752,CUST9632238,automated_system,,0.0,calabar,610467752433154,17.163.228.32,resolved,monitoring,0.0,2025-09
FRD00023009,2025-09-04 23:49:00,phishing,Glo,+2347052683305,CUST8130356,automated_system,,0.0,onitsha,509577685427312,21.68.224.142,investigating,account_suspended,0.0,2025-09
FRD00023010,2025-09-22 01:13:00,premium_rate_fraud,9mobile,+2348099363239,CUST3479583,customer_report,,0.0,warri,426698714531978,26.17.102.59,confirmed,monitoring,0.0,2025-09
FRD00023011,2025-09-16 15:35:00,call_forwarding_fraud,MTN,+2348143720849,CUST8196977,customer_report,,0.0,abuja,503012256010418,204.81.46.133,investigating,monitoring,0.0,2025-09
FRD00023012,2025-09-02 17:54:00,phishing,Airtel,+2347011619079,CUST8440040,manual_review,,0.0,warri,139447616095453,153.82.135.41,investigating,monitoring,0.0,2025-09
FRD00023013,2025-09-30 12:17:00,call_forwarding_fraud,Airtel,+2347086177464,CUST9188283,automated_system,,0.0,warri,380276124486688,130.176.92.47,confirmed,sim_blocked,0.0,2025-09
FRD00023014,2025-09-06 05:08:00,identity_theft,9mobile,+2348187865137,CUST3298377,automated_system,,0.0,ibadan,155123382167905,98.105.39.244,confirmed,monitoring,0.0,2025-09
FRD00023015,2025-09-23 20:20:00,sim_swap,Airtel,+2347083909040,CUST3570600,automated_system,,0.0,abuja,330986984287099,52.118.74.83,investigating,account_suspended,0.0,2025-09
FRD00023016,2025-09-12 14:23:00,sim_swap,MTN,+2348064931885,CUST2782683,automated_system,,0.0,lagos,569204338153614,221.6.93.156,resolved,no_action,0.0,2025-09
FRD00023017,,premium_rate_fraud,Airtel,+2348087790300,CUST8751729,manual_review,,0.0,enugu,681800723344813,86.135.233.209,confirmed,sim_blocked,0.0,
FRD00023018,2025-09-08 00:09:00,call_forwarding_fraud,9mobile,+2348092957386,CUST3286589,automated_system,,0.0,port harcourt,184846607614232,76.2.108.98,false_positive,monitoring,0.0,2025-09
FRD00023019,2025-09-29 13:09:00,phishing,Glo,+2349051543483,CUST4305020,automated_system,,0.0,ibadan,796935903600199,254.22.200.166,false_positive,account_suspended,0.0,2025-09
FRD00023020,2025-09-10 10:49:00,subscription_fraud,Glo,+2348154145079,CUST2385332,automated_system,,0.0,kaduna,042044287017079,22.85.126.254,investigating,account_suspended,0.0,2025-09
FRD00023021,2025-09-27 10:58:00,imei_spoofing,Airtel,+2349013752687,CUST4978891,automated_system,,0.0,port harcourt,103912032391027,197.129.216.144,false_positive,account_suspended,0.0,2025-09
FRD00023022,2025-09-14 10:18:00,phishing,Glo,+2348113518928,CUST9673349,customer_report,,0.0,port harcourt,951960309269295,244.90.205.247,confirmed,account_suspended,0.0,2025-09
FRD00023023,2025-09-20 05:56:00,phishing,Airtel,+2349072903470,CUST2122275,automated_system,,0.0,ibadan,518698909392513,216.132.251.230,resolved,sim_blocked,0.0,2025-09
FRD00023024,2025-09-21 13:51:00,premium_rate_fraud,Glo,+2348058758026,CUST2903943,automated_system,,0.0,abeokuta,661658812229759,145.248.218.152,confirmed,account_suspended,0.0,2025-09
FRD00023025,2025-09-06 09:17:00,premium_rate_fraud,Airtel,+2349073064691,CUST2181615,automated_system,,0.0,jos,711157175258668,234.43.164.123,investigating,sim_blocked,0.0,2025-09
FRD00023026,2025-09-02 10:16:00,call_forwarding_fraud,9mobile,+2348183161565,CUST4895652,customer_report,,0.0,warri,863809863855452,180.229.20.22,false_positive,account_suspended,0.0,2025-09
FRD00023027,2025-09-22 02:14:00,account_takeover,MTN,+2347039237414,CUST4965077,manual_review,,395010.12,ilorin,461980423532838,131.122.120.60,confirmed,sim_blocked,12.886669195385736,2025-09
FRD00023028,2025-09-07 22:39:00,subscription_fraud,9mobile,+2348096222883,CUST2730779,automated_system,,351437.42,warri,352983916052520,228.211.141.203,resolved,monitoring,12.7697897828508,2025-09
FRD00023029,2025-09-14 15:20:00,call_forwarding_fraud,MTN,+2348142008333,CUST8273729,automated_system,,0.0,lagos,452031375999390,98.34.111.170,resolved,sim_blocked,0.0,2025-09
FRD00023030,2025-09-25 14:30:00,identity_theft,Glo,+2348055815290,CUST4857051,customer_report,,0.0,lagos,249637690551510,27.100.201.19,resolved,monitoring,0.0,2025-09
FRD00023031,2025-09-20 05:03:00,phishing,MTN,+2348109866917,CUST3239060,automated_system,,0.0,aba,439554246223985,166.255.228.226,investigating,sim_blocked,0.0,2025-09
FRD00023032,2025-09-16 10:59:00,premium_rate_fraud,MTN,+2348066926489,CUST1490091,automated_system,,0.0,lagos,368693383021559,163.216.138.94,confirmed,account_suspended,0.0,2025-09
FRD00023033,2025-09-07 02:28:00,identity_theft,9mobile,+2349087260115,CUST2871688,customer_report,,0.0,port harcourt,487309485962244,232.40.19.165,confirmed,account_suspended,0.0,2025-09
FRD00023034,2025-09-09 13:13:00,subscription_fraud,Glo,+2348153131325,CUST8010722,customer_report,,21292.89,jos,665222775086105,134.13.136.19,confirmed,no_action,9.966175456086813,2025-09
FRD00023035,2025-09-25 17:36:00,identity_theft,Airtel,+2349075572457,CUST9484737,customer_report,,0.0,benin city,934094789929168,215.144.128.192,investigating,monitoring,0.0,2025-09
FRD00023036,2025-09-19 01:07:00,imei_spoofing,Glo,+2348117889740,CUST4317540,customer_report,,0.0,jos,027222173203607,213.209.102.191,resolved,account_suspended,0.0,2025-09
FRD00023037,2025-09-25 08:46:00,premium_rate_fraud,MTN,+2347037866962,CUST8136620,manual_review,,0.0,ilorin,005523999980322,18.32.22.22,resolved,no_action,0.0,2025-09
FRD00023038,2025-09-09 23:58:00,subscription_fraud,MTN,+2349038653194,CUST8276528,automated_system,,357842.54,calabar,489346952410339,201.115.145.56,resolved,account_suspended,12.787851130747267,2025-09
FRD00023039,2025-09-20 20:35:00,sim_swap,MTN,+2347065685475,CUST7935290,automated_system,,0.0,jos,764504694177797,233.194.92.10,confirmed,sim_blocked,0.0,2025-09
FRD00023040,2025-09-17 18:42:00,call_forwarding_fraud,Airtel,+2349027418470,CUST7005826,manual_review,,0.0,lagos,226608780058684,193.180.181.178,confirmed,no_action,0.0,2025-09
FRD00023041,2025-09-02 06:42:00,phishing,MTN,+2348030736745,CUST8532108,pattern_analysis,,0.0,ilorin,606266594733567,149.106.112.30,resolved,monitoring,0.0,2025-09
FRD00023042,2025-09-20 02:51:00,premium_rate_fraud,MTN,+2348144212560,CUST3560496,automated_system,,0.0,ilorin,956557537938725,240.146.156.23,resolved,account_suspended,0.0,2025-09
FRD00023043,2025-09-26 07:15:00,imei_spoofing,Airtel,+2348026905168,CUST3671009,customer_report,,0.0,lagos,088300547821552,11.108.44.226,investigating,sim_blocked,0.0,2025-09
FRD00023044,2025-09-20 18:32:00,account_takeover,MTN,+2348131689188,CUST4625059,automated_system,,106579.03,port harcourt,853537239337479,158.173.242.103,investigating,sim_blocked,11.576651437329435,2025-09
FRD00023045,2025-09-14 17:58:00,phishing,Airtel,+2347016702229,CUST3486555,customer_report,,0.0,jos,370287848966947,105.223.106.147,confirmed,account_suspended,0.0,2025-09
FRD00023046,,call_forwarding_fraud,Glo,+2347053568679,CUST2820199,automated_system,,0.0,calabar,687635091577791,159.201.233.1,investigating,sim_blocked,0.0,
FRD00023047,2025-09-28 07:25:00,sim_swap,Glo,+2348151027612,CUST1304505,manual_review,,0.0,enugu,442538981587131,244.197.236.25,confirmed,sim_blocked,0.0,2025-09
FRD00023048,2025-09-16 13:45:00,identity_theft,MTN,+2348104623725,CUST6624546,automated_system,,0.0,ibadan,053786293152439,233.190.217.32,investigating,account_suspended,0.0,2025-09
FRD00023049,2025-09-24 12:17:00,account_takeover,Glo,+2348050409465,CUST6971162,automated_system,,8605.3,ibadan,862947808778362,163.105.57.205,investigating,sim_blocked,9.060249772191389,2025-09
FRD00023050,2025-09-13 11:57:00,subscription_fraud,Airtel,+2348088689853,CUST5714562,customer_report,,430855.36,abuja,851511647896198,252.202.49.213,investigating,account_suspended,12.973530042076892,2025-09
FRD00023051,2025-09-23 14:52:00,call_forwarding_fraud,MTN,+2348145155209,CUST1594442,manual_review,,0.0,warri,889033525778659,101.1.92.177,resolved,monitoring,0.0,2025-09
FRD00023052,2025-09-20 05:10:00,phishing,MTN,+2348102842518,CUST5595156,manual_review,,318532.14,onitsha,905742631582955,110.16.203.72,confirmed,account_suspended,12.671481798816984,2025-09
FRD00023053,2025-09-11 14:56:00,subscription_fraud,MTN,+2347037511446,CUST3255609,customer_report,,240490.29,kaduna,421422423148959,145.19.76.240,confirmed,sim_blocked,12.390439151655913,2025-09
FRD00023054,2025-09-22 15:25:00,call_forwarding_fraud,Glo,+2348071411823,CUST7555845,automated_system,,0.0,jos,615032348730412,35.64.85.155,resolved,account_suspended,0.0,2025-09
FRD00023055,2025-09-28 12:32:00,account_takeover,MTN,+2348065225259,CUST3484109,automated_system,,479940.87,abeokuta,594349293671991,127.49.142.236,investigating,no_action,13.081420271383704,2025-09
FRD00023056,2025-09-11 17:39:00,premium_rate_fraud,MTN,+2348067248079,CUST4159532,customer_report,,0.0,jos,812106426432667,245.147.175.25,confirmed,sim_blocked,0.0,2025-09
FRD00023057,2025-09-12 21:43:00,premium_rate_fraud,Glo,+2348078692435,CUST3244162,customer_report,,0.0,ibadan,595476087332597,73.160.198.121,confirmed,monitoring,0.0,2025-09
FRD00023058,2025-09-29 18:45:00,phishing,MTN,+2348066801758,CUST5586716,automated_system,,0.0,ibadan,853997642830298,62.85.36.210,investigating,account_suspended,0.0,2025-09
FRD00023059,2025-09-05 14:41:00,call_forwarding_fraud,MTN,+2347031195781,CUST6510772,customer_report,,0.0,port harcourt,515499744727125,14.78.159.37,confirmed,sim_blocked,0.0,2025-09
FRD00023060,,account_takeover,MTN,+2347037978028,CUST1560699,automated_system,,75191.03,aba,892798357564276,223.254.7.131,confirmed,sim_blocked,11.227800520278672,
FRD00023061,2025-10-01 01:47:00,call_forwarding_fraud,Airtel,+2348129204332,CUST3791323,automated_system,,0.0,kaduna,124607622411695,60.45.235.219,investigating,monitoring,0.0,2025-10
FRD00023062,2025-09-18 02:06:00,subscription_fraud,MTN,+2349066629126,CUST6853294,automated_system,,488226.63,ibadan,759608839392193,203.124.216.155,resolved,sim_blocked,13.09853703099704,2025-09
FRD00023063,2025-09-17 02:04:00,premium_rate_fraud,9mobile,+2348098878075,CUST6039205,automated_system,,0.0,abuja,489770962080183,34.120.95.224,investigating,account_suspended,0.0,2025-09
FRD00023064,2025-09-11 04:46:00,sim_swap,MTN,+2348162708506,CUST5966892,customer_report,,0.0,lagos,445462073123692,43.204.58.191,confirmed,no_action,0.0,2025-09
FRD00023065,2025-10-01 14:24:00,sim_swap,MTN,+2348106282944,CUST5302853,pattern_analysis,,0.0,port harcourt,654607451832198,67.124.68.32,resolved,monitoring,0.0,2025-10
FRD00023066,2025-09-21 13:49:00,sim_swap,Glo,+2349057980396,CUST9362873,pattern_analysis,,0.0,lagos,457137628541570,249.143.252.155,investigating,account_suspended,0.0,2025-09
FRD00023067,2025-09-12 06:07:00,call_forwarding_fraud,MTN,+2348146068719,CUST2810786,automated_system,,136466.01,abeokuta,799607351351192,100.70.164.15,confirmed,monitoring,11.823838179414945,2025-09
FRD00023068,2025-09-07 23:02:00,call_forwarding_fraud,Airtel,+2349075646751,CUST1717514,pattern_analysis,,0.0,ibadan,862025341184448,228.77.3.24,resolved,sim_blocked,0.0,2025-09
FRD00023069,2025-09-19 05:43:00,subscription_fraud,9mobile,+2349082470530,CUST5761586,manual_review,,433949.08,kano,680175019537716,107.184.252.15,investigating,account_suspended,12.98068478342541,2025-09
FRD00023070,,account_takeover,MTN,+2348031185469,CUST1662250,automated_system,,91074.33,lagos,074739940864893,247.76.67.73,resolved,account_suspended,11.419442245257517,
FRD00023071,2025-09-01 21:44:00,phishing,MTN,+2348066952940,CUST6389883,automated_system,,0.0,lagos,776706298910850,110.141.210.65,investigating,account_suspended,0.0,2025-09
FRD00023072,2025-09-18 11:31:00,premium_rate_fraud,Glo,+2348057511837,CUST1807957,customer_report,,0.0,lagos,684087892626122,242.31.204.139,resolved,sim_blocked,0.0,2025-09
FRD00023073,2025-09-24 11:29:00,account_takeover,Airtel,+2349024627766,CUST8205836,automated_system,,85284.14,enugu,461512050361048,236.93.170.115,resolved,sim_blocked,11.353755509628414,2025-09
FRD00023074,2025-09-07 00:38:00,subscription_fraud,MTN,+2347066452708,CUST1881408,pattern_analysis,,13529657.999999998,port harcourt,794606691434285,112.161.237.187,false_positive,no_action,16.42039479657733,2025-09
FRD00023075,2025-09-03 16:28:00,identity_theft,Glo,+2348057105903,CUST4909227,automated_system,,0.0,aba,863297770688969,121.113.111.137,resolved,sim_blocked,0.0,2025-09
FRD00023076,,call_forwarding_fraud,MTN,+2348133540621,CUST7629971,automated_system,,0.0,jos,317188149782604,135.82.199.235,resolved,monitoring,0.0,
FRD00023077,2025-09-29 21:02:00,phishing,MTN,+2348031848461,CUST7211334,customer_report,,0.0,onitsha,763633138306100,28.196.193.49,false_positive,sim_blocked,0.0,2025-09
FRD00023078,2025-10-01 01:57:00,call_forwarding_fraud,MTN,+2349067479389,CUST2182617,automated_system,,0.0,abuja,277631896125312,116.146.45.51,confirmed,no_action,0.0,2025-10
FRD00023079,2025-09-12 09:55:00,premium_rate_fraud,MTN,+2348168903817,CUST6626557,automated_system,,0.0,calabar,085274883512804,6.11.212.82,investigating,monitoring,0.0,2025-09
FRD00023080,2025-09-18 06:40:00,sim_swap,MTN,+2348030584127,CUST2365015,customer_report,,0.0,onitsha,918277950386033,102.54.100.95,confirmed,sim_blocked,0.0,2025-09
FRD00023081,,sim_swap,Airtel,+2347082557953,CUST8180073,automated_system,,0.0,calabar,488295751035864,45.115.223.39,resolved,no_action,0.0,
FRD00023082,2025-09-15 15:24:00,account_takeover,MTN,+2347038389429,CUST8499908,automated_system,,185479.94,kaduna,469262945581688,78.21.185.87,confirmed,no_action,12.130707406424408,2025-09
FRD00023083,2025-09-21 05:20:00,premium_rate_fraud,MTN,+2348032838548,CUST8255896,manual_review,,0.0,lagos,218090028522460,119.22.71.145,investigating,no_action,0.0,2025-09
FRD00023084,2025-09-13 10:24:00,account_takeover,Glo,+2348052548305,CUST9181219,automated_system,,400252.93,kano,152537530269527,2.236.2.122,confirmed,account_suspended,12.899854449673967,2025-09
FRD00023085,2025-09-04 22:51:00,phishing,Airtel,+2349019151317,CUST4149551,automated_system,,0.0,onitsha,145469214603133,145.226.104.124,false_positive,account_suspended,0.0,2025-09
FRD00023086,2025-09-19 09:03:00,call_forwarding_fraud,Airtel,+2348027699045,CUST5973931,automated_system,,0.0,calabar,019621884726772,98.127.123.124,investigating,account_suspended,0.0,2025-09
FRD00023087,2025-09-04 14:29:00,identity_theft,Airtel,+2349079461410,CUST1176376,automated_system,,0.0,port harcourt,960483938130349,178.216.39.245,resolved,sim_blocked,0.0,2025-09
FRD00023088,2025-09-09 05:29:00,sim_swap,MTN,+2349036643398,CUST4846560,automated_system,,0.0,benin city,181214403251482,222.22.21.158,confirmed,account_suspended,0.0,2025-09
FRD00023089,2025-09-14 14:34:00,account_takeover,Airtel,+2349020511788,CUST1605197,customer_report,,250344.37,port harcourt,803880481846635,28.81.80.209,confirmed,sim_blocked,12.430596723478825,2025-09
FRD00023090,2025-09-01 15:54:00,sim_swap,Airtel,+2349023071396,CUST7203098,customer_report,,0.0,jos,728073197699945,70.84.239.149,confirmed,monitoring,0.0,2025-09
FRD00023091,2025-09-13 01:16:00,call_forwarding_fraud,Airtel,+2347087095019,CUST2196702,customer_report,,0.0,ilorin,950047849423805,192.7.207.75,confirmed,account_suspended,0.0,2025-09
FRD00023092,2025-09-18 09:35:00,imei_spoofing,Airtel,+2349028209530,CUST8708762,customer_report,,0.0,warri,607013101884227,160.197.76.78,resolved,account_suspended,0.0,2025-09
FRD00023093,2025-09-19 16:53:00,sim_swap,MTN,+2348169635050,CUST5583266,automated_system,,0.0,lagos,319636005334472,196.105.152.10,confirmed,sim_blocked,0.0,2025-09
FRD00023094,2025-09-27 10:45:00,subscription_fraud,Airtel,+2348088539367,CUST7733852,pattern_analysis,,157215.58,ilorin,804410677204514,202.242.236.181,investigating,monitoring,11.96537962415351,2025-09
FRD00023095,2025-09-08 16:18:00,sim_swap,MTN,+2348141639081,CUST9672836,automated_system,,0.0,abeokuta,660669627676945,172.158.89.243,investigating,no_action,0.0,2025-09
FRD00023096,2025-09-08 21:24:00,imei_spoofing,9mobile,+2348172499109,CUST4518371,manual_review,,0.0,benin city,918271350577496,59.111.253.250,investigating,no_action,0.0,2025-09
FRD00023097,2025-09-01 18:13:00,imei_spoofing,9mobile,+2348175050576,CUST4764841,automated_system,,0.0,onitsha,757210643292745,54.26.205.192,investigating,no_action,0.0,2025-09
FRD00023098,2025-09-27 00:05:00,sim_swap,Glo,+2349058983922,CUST2791206,automated_system,,0.0,kaduna,217667599118410,32.20.155.166,confirmed,no_action,0.0,2025-09
FRD00023099,2025-09-04 04:08:00,subscription_fraud,Airtel,+2349026226078,CUST2062659,automated_system,,317250.57,warri,165363730966538,38.42.105.241,investigating,monitoring,12.667450334342956,2025-09
FRD00023100,2025-09-07 08:08:00,phishing,MTN,+2348034173457,CUST2762242,manual_review,,0.0,abeokuta,540556094059310,36.59.168.13,confirmed,account_suspended,0.0,2025-09
FRD00023101,2025-10-01 10:37:00,subscription_fraud,Airtel,+2349010255635,CUST6169406,automated_system,,291052.92,ibadan,209702818860346,196.96.233.31,confirmed,sim_blocked,12.58126382108539,2025-10
FRD00023102,2025-09-18 01:45:00,imei_spoofing,Airtel,+2348124573320,CUST9904351,automated_system,,0.0,benin city,107214044539715,73.93.203.3,resolved,monitoring,0.0,2025-09
FRD00023103,2025-09-12 18:03:00,premium_rate_fraud,Airtel,+2349016220468,CUST1060435,customer_report,,0.0,warri,363435431783934,226.28.88.218,resolved,account_suspended,0.0,2025-09
FRD00023104,2025-09-25 15:14:00,account_takeover,Airtel,+2349029877844,CUST6561565,automated_system,,78677.16,aba,689280640189149,66.58.188.227,resolved,sim_blocked,11.27312088636274,2025-09
FRD00023105,2025-09-13 19:40:00,call_forwarding_fraud,9mobile,+2349083575907,CUST9959841,automated_system,,455770.91,abeokuta,611889997028397,250.10.226.56,confirmed,sim_blocked,13.029747765987667,2025-09
FRD00023106,2025-09-22 18:09:00,imei_spoofing,MTN,+2348145174900,CUST7981258,automated_system,,0.0,kano,851453648559513,209.48.72.178,confirmed,monitoring,0.0,2025-09
FRD00023107,2025-09-19 15:58:00,identity_theft,Airtel,+2347082671425,CUST5006601,automated_system,,0.0,ilorin,329743299476939,160.58.105.2,confirmed,sim_blocked,0.0,2025-09
FRD00023108,2025-09-16 01:40:00,account_takeover,Glo,+2348079291623,CUST9341055,manual_review,,367307.84,calabar,055399600098276,142.226.22.15,confirmed,sim_blocked,12.813958299037878,2025-09
FRD00023109,2025-09-27 11:05:00,subscription_fraud,MTN,+2347030558792,CUST1027074,automated_system,,495895.04,abeokuta,636223806027604,245.163.74.152,false_positive,account_suspended,13.114121586964398,2025-09
FRD00023110,2025-09-15 00:31:00,sim_swap,Glo,+2348157982936,CUST3912534,automated_system,,0.0,abeokuta,686002623599768,224.248.111.21,resolved,monitoring,0.0,2025-09
FRD00023111,2025-09-21 02:43:00,sim_swap,Glo,+2349057863829,CUST8079552,automated_system,,0.0,enugu,622351123608492,13.91.228.254,resolved,monitoring,0.0,2025-09
FRD00023112,2025-09-12 18:10:00,subscription_fraud,Glo,+2348153959309,CUST2724166,automated_system,,481303.93,abuja,551506715628327,172.234.67.225,investigating,sim_blocked,13.084256298330368,2025-09
FRD00023113,2025-09-15 08:36:00,imei_spoofing,Glo,+2348114341658,CUST7525185,automated_system,,0.0,abeokuta,285688416773569,111.213.201.73,confirmed,monitoring,0.0,2025-09
FRD00023114,2025-09-14 05:39:00,identity_theft,Glo,+2347057690089,CUST7364813,automated_system,,0.0,onitsha,489090041825928,67.135.240.167,confirmed,account_suspended,0.0,2025-09
FRD00023115,2025-09-08 15:42:00,subscription_fraud,Glo,+2348071895872,CUST3033711,automated_system,,295116.67,onitsha,876145072695464,150.43.37.42,investigating,account_suspended,12.59512943714587,2025-09
FRD00023116,2025-09-23 19:15:00,sim_swap,MTN,+2348149917702,CUST6881662,automated_system,,0.0,port harcourt,556625480518885,149.218.105.137,false_positive,monitoring,0.0,2025-09
FRD00023117,2025-09-11 13:52:00,account_takeover,MTN,+2348037757877,CUST8246368,pattern_analysis,,390313.08,lagos,278973583784885,96.127.96.164,false_positive,account_suspended,12.87470702733227,2025-09
FRD00023118,2025-09-08 00:37:00,sim_swap,9mobile,+2348177523197,CUST1662479,customer_report,,0.0,warri,443489295980688,159.106.216.15,false_positive,monitoring,0.0,2025-09
FRD00023119,2025-09-18 08:20:00,premium_rate_fraud,Glo,+2348056362777,CUST7767771,automated_system,,0.0,ilorin,016960943128787,176.20.105.140,resolved,no_action,0.0,2025-09
FRD00023120,2025-09-14 21:45:00,call_forwarding_fraud,Glo,+2347052126623,CUST3409858,customer_report,,0.0,lagos,132043365566747,195.48.135.30,confirmed,account_suspended,0.0,2025-09
FRD00023121,2025-09-25 10:14:00,account_takeover,Glo,+2347057232625,CUST5501388,automated_system,,0.0,jos,749645998554704,130.96.58.246,confirmed,no_action,0.0,2025-09
FRD00023122,2025-09-12 09:14:00,imei_spoofing,Airtel,+2348027097407,CUST9313352,automated_system,,0.0,calabar,728542763306160,152.201.71.92,resolved,account_suspended,0.0,2025-09
FRD00023123,2025-09-20 20:35:00,call_forwarding_fraud,Airtel,+2349073784754,CUST4871333,automated_system,,0.0,lagos,077271080281048,83.2.92.6,false_positive,monitoring,0.0,2025-09
FRD00023124,2025-09-14 16:41:00,premium_rate_fraud,Airtel,+2347081446475,CUST3905179,pattern_analysis,,0.0,ibadan,832850257336682,244.158.29.80,investigating,account_suspended,0.0,2025-09
FRD00023125,2025-09-17 20:31:00,sim_swap,MTN,+2348109812234,CUST2771758,automated_system,,0.0,benin city,377051239888767,163.9.216.155,investigating,monitoring,0.0,2025-09
FRD00023126,2025-09-18 00:04:00,imei_spoofing,9mobile,+2349085740048,CUST7064503,manual_review,,0.0,lagos,132949606590902,121.201.212.195,confirmed,monitoring,0.0,2025-09
FRD00023127,2025-09-01 13:28:00,subscription_fraud,9mobile,+2349085288018,CUST3853856,automated_system,,402466.12,calabar,675349304556862,61.38.41.162,investigating,account_suspended,12.905368683062997,2025-09
FRD00023128,2025-09-17 21:23:00,subscription_fraud,Airtel,+2348122925188,CUST1500538,automated_system,,331627.55,enugu,588282663767997,67.240.136.226,investigating,account_suspended,12.711770796245164,2025-09
FRD00023129,2025-09-12 03:08:00,call_forwarding_fraud,Airtel,+2347084135488,CUST5447394,customer_report,,0.0,lagos,898860854376067,187.72.220.209,resolved,no_action,0.0,2025-09
FRD00023130,2025-09-14 09:41:00,call_forwarding_fraud,Glo,+2348054816671,CUST3439540,manual_review,,0.0,kaduna,722927328205303,249.202.184.8,investigating,monitoring,0.0,2025-09
FRD00023131,2025-09-03 16:20:00,identity_theft,Airtel,+2349019829586,CUST1546093,manual_review,,0.0,lagos,889364887509010,235.97.171.252,investigating,account_suspended,0.0,2025-09
FRD00023132,2025-09-07 02:12:00,imei_spoofing,Glo,+2348152088930,CUST4081117,automated_system,,0.0,enugu,615740323796468,48.23.251.142,confirmed,monitoring,0.0,2025-09
FRD00023133,2025-09-14 03:13:00,identity_theft,MTN,+2348144328987,CUST9949340,customer_report,,0.0,lagos,664321141100838,84.14.147.156,confirmed,sim_blocked,0.0,2025-09
FRD00023134,2025-09-10 07:17:00,premium_rate_fraud,Glo,+2348118680326,CUST8010463,automated_system,,0.0,lagos,313221962901948,193.2.241.25,investigating,no_action,0.0,2025-09
FRD00023135,2025-09-04 23:29:00,call_forwarding_fraud,9mobile,+2348173805587,CUST5618121,automated_system,,0.0,ilorin,656974861014054,198.217.116.64,confirmed,account_suspended,0.0,2025-09
FRD00023136,2025-09-30 02:09:00,account_takeover,MTN,+2348109683992,CUST8852948,automated_system,,387007.3,port harcourt,520409265256931,41.205.220.219,resolved,account_suspended,12.866201418810359,2025-09
FRD00023137,2025-09-23 15:58:00,subscription_fraud,MTN,+2347066505264,CUST3609650,manual_review,,53604.6,warri,455904694225953,248.190.7.188,confirmed,account_suspended,10.889408819213427,2025-09
FRD00023138,2025-09-13 09:04:00,premium_rate_fraud,9mobile,+2349082857790,CUST4873663,pattern_analysis,,0.0,kano,378131403120775,238.67.80.235,resolved,monitoring,0.0,2025-09
FRD00023139,2025-09-25 19:41:00,sim_swap,Airtel,+2347011153020,CUST5811184,automated_system,,0.0,port harcourt,635012008949481,105.153.183.134,confirmed,no_action,0.0,2025-09
FRD00023140,,account_takeover,MTN,+2347035698579,CUST3380291,automated_system,,0.0,ibadan,887213491234079,217.231.182.199,false_positive,monitoring,0.0,
FRD00023141,2025-09-01 05:23:00,identity_theft,MTN,+2348060674840,CUST4974068,automated_system,,0.0,lagos,242756476341877,85.22.16.222,resolved,account_suspended,0.0,2025-09
FRD00023142,2025-09-18 03:29:00,identity_theft,9mobile,+2348098351548,CUST9393500,automated_system,,0.0,jos,456474716662433,225.17.102.111,resolved,account_suspended,0.0,2025-09
FRD00023143,2025-09-21 07:20:00,call_forwarding_fraud,Airtel,+2348023753314,CUST1101911,customer_report,,0.0,kano,672746746663726,59.170.245.66,investigating,sim_blocked,0.0,2025-09
FRD00023144,2025-09-30 04:41:00,call_forwarding_fraud,Glo,+2348052786552,CUST1262721,automated_system,,0.0,ibadan,327043525088691,99.63.116.41,confirmed,monitoring,0.0,2025-09
FRD00023145,2025-09-18 01:48:00,account_takeover,Glo,+2348118582018,CUST6377036,automated_system,,271152.97,aba,468709795203584,143.15.88.192,confirmed,monitoring,12.510442093504453,2025-09
FRD00023146,2025-09-15 17:27:00,premium_rate_fraud,Airtel,+2348021337590,CUST1582174,automated_system,,0.0,ilorin,298500101256629,173.92.241.190,confirmed,sim_blocked,0.0,2025-09
FRD00023147,2025-09-07 18:01:00,sim_swap,Glo,+2348059440660,CUST3758522,automated_system,,0.0,abeokuta,470280388470581,117.93.43.197,confirmed,monitoring,0.0,2025-09
FRD00023148,2025-09-06 01:29:00,call_forwarding_fraud,MTN,+2349067547461,CUST9809885,customer_report,,0.0,port harcourt,508032749682060,182.24.139.132,resolved,sim_blocked,0.0,2025-09
FRD00023149,2025-09-02 13:57:00,imei_spoofing,Airtel,+2348084729462,CUST4285891,automated_system,,0.0,onitsha,203568026654958,30.91.241.214,confirmed,account_suspended,0.0,2025-09
FRD00023150,2025-10-01 13:49:00,sim_swap,Airtel,+2348089387253,CUST8539414,automated_system,,0.0,aba,290526004007590,2.130.58.68,false_positive,monitoring,0.0,2025-10
FRD00023151,2025-09-10 04:46:00,call_forwarding_fraud,Airtel,+2349014470758,CUST7749592,customer_report,,0.0,kano,152823944496539,34.94.248.96,investigating,no_action,0.0,2025-09
FRD00023152,2025-09-02 10:58:00,identity_theft,Glo,+2347053065625,CUST6082472,automated_system,,0.0,aba,433290131379149,64.172.134.226,investigating,monitoring,0.0,2025-09
FRD00023153,2025-09-07 09:14:00,premium_rate_fraud,Airtel,+2349078483781,CUST2651476,manual_review,,0.0,ibadan,945347579162334,98.227.207.250,resolved,sim_blocked,0.0,2025-09
FRD00023154,2025-09-03 16:37:00,imei_spoofing,Airtel,+2347081843846,CUST4832545,automated_system,,0.0,onitsha,060408105611049,206.209.96.33,confirmed,sim_blocked,0.0,2025-09
FRD00023155,2025-09-10 23:26:00,identity_theft,Glo,+2348150912565,CUST6625747,automated_system,,0.0,warri,359970934675409,80.207.184.67,resolved,monitoring,0.0,2025-09
FRD00023156,2025-09-14 01:09:00,call_forwarding_fraud,Airtel,+2347089241995,CUST6160148,automated_system,,0.0,kano,151384992789958,41.113.109.133,investigating,sim_blocked,0.0,2025-09
FRD00023157,2025-09-15 22:22:00,account_takeover,Airtel,+2348129689194,CUST4016666,automated_system,,463766.56,ilorin,048155136547320,9.192.138.164,confirmed,sim_blocked,13.047138757416024,2025-09
FRD00023158,2025-09-15 06:34:00,premium_rate_fraud,Airtel,+2348027244790,CUST8862401,automated_system,,0.0,enugu,467541222286934,184.117.243.7,resolved,no_action,0.0,2025-09
FRD00023159,2025-09-01 09:57:00,account_takeover,Airtel,+2348120851649,CUST9684541,manual_review,,210984.35,kano,102276891102689,162.165.200.24,confirmed,sim_blocked,12.25954397876812,2025-09
FRD00023160,2025-09-05 01:34:00,premium_rate_fraud,Airtel,+2349018728983,CUST5953823,manual_review,,0.0,jos,360642419286033,96.228.45.208,investigating,monitoring,0.0,2025-09
FRD00023161,2025-09-07 03:52:00,sim_swap,Glo,+2349052198127,CUST3595954,automated_system,,0.0,port harcourt,891813390239934,152.74.29.223,confirmed,sim_blocked,0.0,2025-09
FRD00023162,,premium_rate_fraud,Glo,+2348152733300,CUST1572419,automated_system,,0.0,warri,511374345538706,118.26.220.32,confirmed,monitoring,0.0,
FRD00023163,2025-09-25 08:41:00,sim_swap,Glo,+2348056955700,CUST1169632,automated_system,,0.0,enugu,676017955386638,56.240.13.107,confirmed,account_suspended,0.0,2025-09
FRD00023164,,call_forwarding_fraud,Airtel,+2349073601365,CUST4940235,automated_system,,0.0,warri,346179983749708,197.125.39.42,investigating,monitoring,0.0,
FRD00023165,,phishing,9mobile,+2349085051023,CUST5824408,automated_system,,0.0,lagos,056993202840242,11.125.181.80,false_positive,account_suspended,0.0,
FRD00023166,2025-09-13 17:20:00,call_forwarding_fraud,MTN,+2349034495757,CUST7396234,automated_system,,0.0,kano,256148121219429,36.110.154.48,investigating,sim_blocked,0.0,2025-09
FRD00023167,2025-09-03 13:51:00,premium_rate_fraud,9mobile,+2348171554413,CUST5263357,automated_system,,0.0,jos,606154227450476,92.60.91.180,false_positive,monitoring,0.0,2025-09
FRD00023168,2025-09-17 11:46:00,imei_spoofing,9mobile,+2348096877830,CUST3612715,automated_system,,0.0,port harcourt,623611652636229,200.153.76.195,confirmed,account_suspended,0.0,2025-09
FRD00023169,2025-09-17 09:48:00,phishing,MTN,+2348104607990,CUST9556288,pattern_analysis,,68074.65,onitsha,657936582678033,82.149.70.144,resolved,sim_blocked,11.1283748657887,2025-09
FRD00023170,2025-10-01 03:02:00,subscription_fraud,MTN,+2348062041541,CUST3693024,automated_system,,64466.64,warri,310208152749292,243.67.68.186,investigating,no_action,11.073918671461229,2025-10
FRD00023171,2025-09-18 17:00:00,identity_theft,MTN,+2348039825024,CUST1782218,automated_system,,0.0,calabar,424251856987725,215.110.35.8,confirmed,account_suspended,0.0,2025-09
FRD00023172,2025-09-23 02:19:00,subscription_fraud,Glo,+2348078894356,CUST7966484,customer_report,,295879.18,lagos,153906150541848,188.211.3.34,confirmed,monitoring,12.597709854056358,2025-09
FRD00023173,2025-09-21 15:19:00,account_takeover,MTN,+2349062471107,CUST6366818,automated_system,,266111.16,ilorin,358015007871950,83.56.17.255,investigating,account_suspended,12.491673153028051,2025-09
FRD00023174,2025-09-24 16:47:00,subscription_fraud,MTN,+2348066203960,CUST6165649,pattern_analysis,,189532.62,onitsha,458268261619454,183.232.82.83,confirmed,sim_blocked,12.152321702016593,2025-09
FRD00023175,2025-09-15 11:37:00,call_forwarding_fraud,Airtel,+2349074426627,CUST4569346,automated_system,,0.0,enugu,999327878945333,44.104.190.123,resolved,sim_blocked,0.0,2025-09
FRD00023176,2025-09-07 01:30:00,subscription_fraud,9mobile,+2349099674698,CUST4297295,automated_system,,494844.29,lagos,430068696731374,46.6.123.236,resolved,account_suspended,13.112000447243773,2025-09
FRD00023177,2025-09-01 19:37:00,call_forwarding_fraud,Airtel,+2349011878269,CUST1839868,automated_system,,28059.81,abeokuta,664021211070661,245.186.124.101,investigating,monitoring,10.242129219954,2025-09
FRD00023178,2025-09-10 00:43:00,identity_theft,MTN,+2349036121843,CUST9741291,automated_system,,0.0,calabar,889916802025021,250.50.93.25,resolved,sim_blocked,0.0,2025-09
FRD00023179,2025-09-26 22:50:00,phishing,MTN,+2348038712017,CUST6845865,customer_report,,380763.26,lagos,307835025526296,70.38.155.104,confirmed,monitoring,12.84993572245267,2025-09
FRD00023180,2025-09-18 20:38:00,subscription_fraud,Airtel,+2349022714648,CUST4925789,customer_report,,430847.18,benin city,235932732652127,119.96.161.228,resolved,monitoring,12.97351105645103,2025-09
FRD00023181,2025-09-03 10:45:00,identity_theft,Glo,+2348070885909,CUST9957043,automated_system,,0.0,ibadan,275849565552920,140.103.237.29,confirmed,sim_blocked,0.0,2025-09
FRD00023182,2025-09-14 14:06:00,imei_spoofing,9mobile,+2349082571433,CUST6239903,automated_system,,0.0,port harcourt,443520643080523,218.210.194.119,false_positive,account_suspended,0.0,2025-09
FRD00023183,2025-09-11 18:08:00,account_takeover,MTN,+2347035829248,CUST7843038,automated_system,,332236.94,ibadan,460037005970951,187.197.123.231,resolved,sim_blocked,12.713606677948308,2025-09
FRD00023184,2025-09-01 14:00:00,identity_theft,Airtel,+2348084664054,CUST5772458,automated_system,,0.0,port harcourt,121495683442676,44.184.115.127,resolved,sim_blocked,0.0,2025-09
FRD00023185,2025-09-06 23:57:00,subscription_fraud,Airtel,+2348083793190,CUST3047883,customer_report,,0.0,lagos,600917296054262,104.81.130.64,resolved,sim_blocked,0.0,2025-09
FRD00023186,2025-09-14 02:38:00,subscription_fraud,MTN,+2348164252526,CUST4219286,automated_system,,393066.23,ibadan,509128928625553,194.84.95.43,resolved,account_suspended,12.881735944923106,2025-09
FRD00023187,2025-09-12 16:32:00,sim_swap,Glo,+2348157438567,CUST1275400,customer_report,,0.0,onitsha,423954018425733,226.109.163.147,investigating,no_action,0.0,2025-09
FRD00023188,2025-09-09 08:51:00,account_takeover,MTN,+2347065732332,CUST1122705,automated_system,,355340.29,kano,822350271371479,30.64.20.42,false_positive,account_suspended,12.780833986909192,2025-09
FRD00023189,,phishing,MTN,+2348132335627,CUST7536379,automated_system,,0.0,ilorin,829370321518810,238.209.193.83,confirmed,sim_blocked,0.0,
FRD00023190,2025-09-18 13:08:00,account_takeover,MTN,+2349030879920,CUST4797092,automated_system,,406025.64,aba,828899705177139,123.189.205.15,resolved,monitoring,12.914174052194797,2025-09
FRD00023191,2025-09-08 04:04:00,imei_spoofing,Airtel,+2349025014478,CUST1874835,automated_system,,0.0,ilorin,319299825770809,95.126.211.112,confirmed,account_suspended,0.0,2025-09
FRD00023192,2025-09-27 16:56:00,sim_swap,Airtel,+2348024517511,CUST6201594,automated_system,,0.0,abuja,762273679536675,100.244.160.13,confirmed,account_suspended,0.0,2025-09
FRD00023193,2025-09-25 16:16:00,sim_swap,Glo,+2347052902893,CUST8518247,automated_system,,0.0,abeokuta,187937457206297,34.7.222.196,investigating,no_action,0.0,2025-09
FRD00023194,2025-09-21 11:10:00,subscription_fraud,Airtel,+2349023292094,CUST3223006,automated_system,,20883.9,lagos,217868320682949,246.250.109.110,false_positive,monitoring,9.946781688794363,2025-09
FRD00023195,2025-09-09 06:30:00,premium_rate_fraud,Glo,+2348158642844,CUST3960682,automated_system,,0.0,calabar,944264916285713,119.95.179.93,false_positive,sim_blocked,0.0,2025-09
FRD00023196,2025-09-02 12:01:00,premium_rate_fraud,Glo,+2348077780988,CUST3337199,manual_review,,0.0,onitsha,189032554881664,110.171.246.86,resolved,sim_blocked,0.0,2025-09
FRD00023197,2025-10-01 00:01:00,identity_theft,MTN,+2347069845225,CUST9934659,pattern_analysis,,0.0,onitsha,777239447903972,249.116.112.202,resolved,sim_blocked,0.0,2025-10
FRD00023198,2025-09-22 12:22:00,subscription_fraud,MTN,+2347067161283,CUST9242938,automated_system,,263354.89,warri,010786028167264,236.228.205.70,resolved,sim_blocked,12.481261590334487,2025-09
FRD00023199,2025-09-30 12:27:00,call_forwarding_fraud,MTN,+2348106726033,CUST5741193,manual_review,,0.0,aba,571572279665991,83.4.67.61,confirmed,monitoring,0.0,2025-09
FRD00023200,2025-09-22 17:15:00,sim_swap,Airtel,+2349079932004,CUST3288870,automated_system,,0.0,aba,561837381229713,158.32.213.22,false_positive,account_suspended,0.0,2025-09
FRD00023201,2025-09-08 00:18:00,sim_swap,Airtel,+2347013626811,CUST8899016,customer_report,,0.0,benin city,635144764396722,155.200.144.1,confirmed,no_action,0.0,2025-09
FRD00023202,2025-09-19 20:27:00,imei_spoofing,MTN,+2348141174187,CUST3220009,automated_system,,0.0,aba,271265546448854,227.77.48.243,confirmed,account_suspended,0.0,2025-09
FRD00023203,2025-09-09 00:36:00,imei_spoofing,Glo,+2349050027714,CUST2698504,automated_system,,0.0,calabar,520726286875886,173.187.1.23,confirmed,sim_blocked,0.0,2025-09
FRD00023204,2025-09-07 18:56:00,subscription_fraud,Airtel,+2349021329816,CUST6183959,automated_system,,377264.43,aba,796224474236696,231.140.101.143,confirmed,account_suspended,12.840704277052774,2025-09
FRD00023205,2025-09-27 18:23:00,account_takeover,Glo,+2347051606112,CUST7514974,automated_system,,229928.63,aba,005411837623107,181.247.129.32,investigating,sim_blocked,12.345528584569347,2025-09
FRD00023206,2025-09-08 16:15:00,imei_spoofing,Glo,+2349050173140,CUST3495786,automated_system,,0.0,benin city,521202808496385,43.166.85.169,resolved,sim_blocked,0.0,2025-09
FRD00023207,2025-10-01 14:49:00,identity_theft,9mobile,+2348171036225,CUST7903694,pattern_analysis,,0.0,warri,786430316225262,98.114.171.161,investigating,sim_blocked,0.0,2025-10
FRD00023208,2025-09-27 06:24:00,phishing,MTN,+2348149074856,CUST5790569,automated_system,,0.0,ibadan,450941863095929,210.235.186.126,investigating,account_suspended,0.0,2025-09
FRD00023209,2025-09-05 06:05:00,identity_theft,MTN,+2349068838234,CUST5099875,manual_review,,0.0,kaduna,618907421222384,25.3.130.162,false_positive,monitoring,0.0,2025-09
FRD00023210,2025-09-08 02:10:00,premium_rate_fraud,MTN,+2348067413282,CUST6000011,customer_report,,0.0,port harcourt,775870268973470,16.45.198.43,resolved,sim_blocked,0.0,2025-09
FRD00023211,,subscription_fraud,MTN,+2348069957150,CUST7980939,automated_system,,0.0,abuja,871798068719502,180.100.171.23,confirmed,monitoring,0.0,
FRD00023212,,premium_rate_fraud,MTN,+2349034665314,CUST2330466,pattern_analysis,,0.0,port harcourt,717375902475131,181.243.181.78,resolved,account_suspended,0.0,
FRD00023213,2025-09-28 20:45:00,phishing,Glo,+2349050973916,CUST2485570,automated_system,,489064.8,calabar,984253019955731,207.249.213.167,resolved,sim_blocked,13.100252319731778,2025-09
FRD00023214,2025-09-16 08:15:00,call_forwarding_fraud,Airtel,+2347081757326,CUST5468007,automated_system,,0.0,aba,938999466508844,99.147.140.33,investigating,account_suspended,0.0,2025-09
FRD00023215,2025-10-01 19:59:00,imei_spoofing,Glo,+2347051604043,CUST9466268,automated_system,,0.0,abuja,938489477324997,128.4.144.1,confirmed,sim_blocked,0.0,2025-10
FRD00023216,,subscription_fraud,Airtel,+2349019606339,CUST9155561,automated_system,,95828.45,lagos,685072691013485,158.251.253.83,confirmed,no_action,11.470325327991274,
FRD00023217,2025-09-13 04:53:00,subscription_fraud,Airtel,+2349020426281,CUST2916432,automated_system,,404278.41,calabar,034638992290944,138.179.5.44,resolved,account_suspended,12.909861526802949,2025-09
FRD00023218,2025-09-21 01:21:00,account_takeover,9mobile,+2348180150166,CUST4943718,automated_system,,331897.28,kaduna,803755680861126,134.213.6.60,investigating,monitoring,12.712583815410818,2025-09
FRD00023219,2025-09-05 09:42:00,premium_rate_fraud,MTN,+2349068745359,CUST6756977,pattern_analysis,,0.0,abeokuta,582405036755616,126.95.150.11,confirmed,sim_blocked,0.0,2025-09
FRD00023220,2025-09-16 17:52:00,call_forwarding_fraud,MTN,+2348147048708,CUST5444458,automated_system,,0.0,aba,997844134411808,195.179.180.211,resolved,no_action,0.0,2025-09
FRD00023221,2025-09-01 02:32:00,imei_spoofing,Airtel,+2349076236538,CUST3196153,pattern_analysis,,0.0,lagos,148191168155955,140.158.172.66,confirmed,account_suspended,0.0,2025-09
FRD00023222,2025-09-27 08:28:00,identity_theft,MTN,+2348136082256,CUST4286537,customer_report,,0.0,lagos,044358898221652,36.118.226.137,confirmed,no_action,0.0,2025-09
FRD00023223,2025-09-30 09:25:00,premium_rate_fraud,MTN,+2347069483031,CUST8479475,customer_report,,0.0,calabar,393269703094705,250.203.177.115,false_positive,monitoring,0.0,2025-09
FRD00023224,2025-09-17 21:55:00,imei_spoofing,MTN,+2347035499294,CUST4941624,customer_report,,0.0,benin city,778569945773376,236.48.186.233,confirmed,sim_blocked,0.0,2025-09
FRD00023225,2025-09-02 17:20:00,identity_theft,MTN,+2348149614294,CUST8855945,automated_system,,0.0,kano,504290358214661,65.223.180.54,confirmed,sim_blocked,0.0,2025-09
FRD00023226,2025-09-11 14:43:00,premium_rate_fraud,MTN,+2348105784096,CUST6779667,pattern_analysis,,0.0,jos,566811189725211,31.82.85.152,investigating,account_suspended,0.0,2025-09
FRD00023227,,premium_rate_fraud,Glo,+2348072467498,CUST8904120,automated_system,,0.0,abuja,472834850806350,235.179.218.73,resolved,account_suspended,0.0,
FRD00023228,2025-09-11 17:36:00,premium_rate_fraud,Airtel,+2347011294459,CUST6613371,manual_review,,0.0,calabar,744660499673402,151.146.234.202,confirmed,account_suspended,0.0,2025-09
FRD00023229,2025-09-11 02:15:00,call_forwarding_fraud,MTN,+2349032837591,CUST4824498,pattern_analysis,,180479.03,aba,749959128996980,207.62.2.49,false_positive,no_action,12.103375413515222,2025-09
FRD00023230,2025-09-07 17:24:00,premium_rate_fraud,Glo,+2347059554551,CUST8562704,automated_system,,0.0,lagos,638125056877591,102.23.125.216,confirmed,account_suspended,0.0,2025-09
FRD00023231,2025-09-23 06:54:00,call_forwarding_fraud,MTN,+2348160554484,CUST9239793,automated_system,,0.0,onitsha,922396197485627,23.204.6.131,confirmed,account_suspended,0.0,2025-09
FRD00023232,2025-09-06 16:33:00,account_takeover,MTN,+2349067885099,CUST3565259,automated_system,,200032.09,abeokuta,185327061428916,128.79.22.22,confirmed,sim_blocked,12.206238081844832,2025-09
FRD00023233,,call_forwarding_fraud,Glo,+2348055095563,CUST9409659,automated_system,,0.0,kaduna,794776607650360,17.82.64.44,confirmed,monitoring,0.0,
FRD00023234,2025-10-01 01:47:00,phishing,Airtel,+2349016455708,CUST5379105,automated_system,,0.0,ilorin,358780621166757,88.17.200.179,resolved,account_suspended,0.0,2025-10
FRD00023235,2025-09-08 10:28:00,call_forwarding_fraud,Glo,+2348158550528,CUST1553917,pattern_analysis,,0.0,aba,261940108602940,166.169.31.3,confirmed,monitoring,0.0,2025-09
FRD00023236,2025-09-06 05:46:00,identity_theft,Glo,+2348077025710,CUST7676470,automated_system,,0.0,ilorin,874460248028795,116.255.253.96,confirmed,sim_blocked,0.0,2025-09
FRD00023237,2025-09-28 15:37:00,call_forwarding_fraud,Airtel,+2348026003037,CUST7766439,manual_review,,0.0,lagos,857737706739782,149.196.112.195,confirmed,monitoring,0.0,2025-09
FRD00023238,2025-09-11 16:06:00,account_takeover,Glo,+2348158141183,CUST9484064,customer_report,,81695.31,abuja,811687256489457,94.77.123.152,confirmed,sim_blocked,11.310764114589436,2025-09
FRD00023239,2025-09-16 00:15:00,imei_spoofing,Airtel,+2349018086025,CUST3385506,automated_system,,0.0,aba,899435440017237,138.177.92.100,resolved,account_suspended,0.0,2025-09
FRD00023240,2025-09-03 01:03:00,imei_spoofing,MTN,+2348148027761,CUST9424711,automated_system,,0.0,jos,858023848198543,56.91.39.155,investigating,sim_blocked,0.0,2025-09
FRD00023241,2025-09-03 21:29:00,identity_theft,Airtel,+2348089341900,CUST3076139,customer_report,,0.0,lagos,612057174467334,234.232.157.38,confirmed,monitoring,0.0,2025-09
FRD00023242,2025-09-22 17:34:00,sim_swap,MTN,+2348137186419,CUST5277151,automated_system,,0.0,kaduna,998591319239003,249.84.39.102,confirmed,account_suspended,0.0,2025-09
FRD00023243,2025-09-05 09:23:00,call_forwarding_fraud,Airtel,+2349017480764,CUST6170531,customer_report,,0.0,aba,055027745731521,180.92.115.175,investigating,monitoring,0.0,2025-09
FRD00023244,2025-09-09 14:14:00,call_forwarding_fraud,Glo,+2348072408664,CUST7223770,automated_system,,0.0,lagos,858956231371704,124.91.242.31,resolved,sim_blocked,0.0,2025-09
FRD00023245,2025-09-27 07:57:00,imei_spoofing,9mobile,+2348091655587,CUST2032950,automated_system,,0.0,lagos,913189802519197,51.16.220.52,false_positive,sim_blocked,0.0,2025-09
FRD00023246,2025-09-22 21:42:00,call_forwarding_fraud,MTN,+2347033730586,CUST9824411,automated_system,,0.0,kaduna,144179196034154,105.148.250.105,resolved,account_suspended,0.0,2025-09
FRD00023247,2025-09-22 19:43:00,identity_theft,Glo,+2348111030153,CUST7777448,manual_review,,0.0,jos,555105285813241,100.133.56.116,investigating,monitoring,0.0,2025-09
FRD00023248,2025-09-02 13:30:00,phishing,Glo,+2347051239704,CUST2669308,automated_system,,0.0,jos,859391276285842,87.66.33.203,resolved,monitoring,0.0,2025-09
FRD00023249,2025-09-17 21:42:00,subscription_fraud,Glo,+2348155649725,CUST9477753,customer_report,,7983.03,ilorin,099931403742939,242.90.210.252,investigating,no_action,8.98519857549927,2025-09
FRD00023250,2025-09-07 18:15:00,phishing,Airtel,+2347019281681,CUST2106314,manual_review,,230574.84,kano,006636107224111,243.152.53.173,confirmed,no_action,12.34833511116353,2025-09
FRD00023251,2025-09-03 07:00:00,subscription_fraud,Glo,+2348053339470,CUST1231195,automated_system,,328259.96,abuja,878545640770849,55.230.154.177,resolved,monitoring,12.701564180792708,2025-09
FRD00023252,2025-09-06 00:16:00,sim_swap,MTN,+2349062788737,CUST1548322,automated_system,,0.0,enugu,407731470754051,229.108.141.126,false_positive,sim_blocked,0.0,2025-09
FRD00023253,2025-09-08 06:25:00,imei_spoofing,Airtel,+2347013870055,CUST6609321,pattern_analysis,,0.0,lagos,025827484751261,96.25.234.209,confirmed,account_suspended,0.0,2025-09
FRD00023254,2025-09-08 09:39:00,phishing,Glo,+2348078341547,CUST1682138,automated_system,,0.0,kaduna,675226591684750,159.67.104.186,confirmed,account_suspended,0.0,2025-09
FRD00023255,2025-09-30 15:18:00,subscription_fraud,MTN,+2347061497172,CUST8968304,automated_system,,131676.87,ilorin,177818087743644,233.20.118.7,resolved,sim_blocked,11.788113840202914,2025-09
FRD00023256,2025-09-13 17:02:00,phishing,Glo,+2348078518808,CUST9297187,automated_system,,347543.47,lagos,131335097692574,211.224.197.218,investigating,account_suspended,12.758647907022388,2025-09
FRD00023257,2025-09-04 15:30:00,account_takeover,Glo,+2349050436909,CUST8645791,manual_review,,49362.09,warri,633431979867740,58.97.4.121,investigating,monitoring,10.806958257916486,2025-09
FRD00023258,,call_forwarding_fraud,Airtel,+2348080992028,CUST2683715,customer_report,,0.0,enugu,285389402470283,88.63.217.9,investigating,sim_blocked,0.0,
FRD00023259,2025-09-27 04:37:00,sim_swap,Airtel,+2349021826898,CUST7904924,customer_report,,0.0,calabar,452173629270897,195.221.96.182,confirmed,monitoring,0.0,2025-09
FRD00023260,2025-09-08 23:08:00,sim_swap,Glo,+2347056333457,CUST2559307,customer_report,,0.0,onitsha,382032589840427,244.97.166.79,confirmed,account_suspended,0.0,2025-09
FRD00023261,2025-09-03 14:44:00,subscription_fraud,Airtel,+2349017275171,CUST5231167,manual_review,,35669.19,ibadan,206886686459029,184.123.196.56,confirmed,sim_blocked,10.482070604943742,2025-09
FRD00023262,2025-09-03 10:01:00,call_forwarding_fraud,Airtel,+2347012226365,CUST7600731,pattern_analysis,,0.0,aba,942037195502180,65.38.240.41,confirmed,sim_blocked,0.0,2025-09
FRD00023263,2025-10-01 20:35:00,account_takeover,MTN,+2347067161325,CUST1236887,customer_report,,312123.62,lagos,156334744379411,172.197.185.50,confirmed,sim_blocked,12.65115781012038,2025-10
FRD00023264,2025-09-19 05:39:00,account_takeover,Airtel,+2349070417451,CUST5626510,customer_report,,0.0,enugu,894006662030644,194.215.152.213,confirmed,sim_blocked,0.0,2025-09
FRD00023265,,call_forwarding_fraud,Airtel,+2349077500962,CUST9764558,customer_report,,0.0,lagos,724335895917840,153.12.68.204,confirmed,account_suspended,0.0,
FRD00023266,2025-09-18 13:28:00,premium_rate_fraud,MTN,+2348061017784,CUST5234143,automated_system,,0.0,benin city,749824675495156,4.82.233.15,investigating,account_suspended,0.0,2025-09
FRD00023267,2025-09-18 04:07:00,imei_spoofing,Airtel,+2349013956265,CUST3586496,automated_system,,0.0,kano,931885875547175,178.71.153.236,confirmed,no_action,0.0,2025-09
FRD00023268,2025-09-25 15:50:00,premium_rate_fraud,9mobile,+2349095350343,CUST6337295,automated_system,,0.0,lagos,012319626929705,208.214.102.121,confirmed,account_suspended,0.0,2025-09
FRD00023269,2025-09-18 23:11:00,premium_rate_fraud,9mobile,+2348099644609,CUST1081052,automated_system,,0.0,port harcourt,793577743782671,122.249.90.84,confirmed,sim_blocked,0.0,2025-09
FRD00023270,,premium_rate_fraud,Airtel,+2347011589254,CUST3660523,automated_system,,0.0,lagos,929100627844654,100.114.145.44,confirmed,account_suspended,0.0,
FRD00023271,2025-09-21 06:55:00,imei_spoofing,Airtel,+2348081119267,CUST6558745,customer_report,,0.0,ibadan,060273997815802,190.230.220.220,resolved,monitoring,0.0,2025-09
FRD00023272,2025-09-30 17:13:00,subscription_fraud,MTN,+2348165971697,CUST7390987,manual_review,,9424812.5,enugu,233020083373878,24.19.204.28,investigating,account_suspended,16.05885650330416,2025-09
FRD00023273,2025-09-06 01:04:00,account_takeover,MTN,+2348064396420,CUST9581910,customer_report,,288063.47,port harcourt,864268132217469,21.53.244.223,investigating,account_suspended,12.570939588233145,2025-09
FRD00023274,2025-09-29 13:03:00,identity_theft,Glo,+2348111597515,CUST1857078,automated_system,,0.0,ilorin,616060437406866,39.249.81.115,confirmed,sim_blocked,0.0,2025-09
FRD00023275,2025-09-06 19:03:00,premium_rate_fraud,MTN,+2347032748933,CUST1259493,customer_report,,0.0,kano,785012325708065,75.178.119.5,confirmed,sim_blocked,0.0,2025-09
FRD00023276,,call_forwarding_fraud,9mobile,+2348092088240,CUST4495841,pattern_analysis,,0.0,port harcourt,924223596140714,5.170.82.28,investigating,no_action,0.0,
FRD00023277,2025-09-21 15:09:00,call_forwarding_fraud,Airtel,+2349012441235,CUST8900248,manual_review,,0.0,calabar,349580145287230,174.233.116.211,investigating,account_suspended,0.0,2025-09
FRD00023278,2025-09-06 00:19:00,account_takeover,Airtel,+2348021439480,CUST8890347,automated_system,,0.0,abeokuta,163118356274449,134.6.144.212,confirmed,account_suspended,0.0,2025-09
FRD00023279,2025-09-21 06:15:00,call_forwarding_fraud,MTN,+2349066620015,CUST5375362,manual_review,,0.0,ilorin,821124429419377,31.116.187.60,confirmed,no_action,0.0,2025-09
FRD00023280,2025-09-14 23:44:00,imei_spoofing,Airtel,+2349013916849,CUST5905679,customer_report,,0.0,abeokuta,692998940515646,119.169.128.85,resolved,account_suspended,0.0,2025-09
FRD00023281,2025-09-23 06:43:00,account_takeover,Airtel,+2347082415220,CUST2130509,customer_report,,0.0,lagos,105138190305497,4.162.25.85,confirmed,sim_blocked,0.0,2025-09
FRD00023282,2025-09-05 18:43:00,sim_swap,Glo,+2348071304130,CUST9177014,automated_system,,0.0,abeokuta,156135954289734,174.50.169.168,investigating,account_suspended,0.0,2025-09
FRD00023283,2025-09-04 16:33:00,sim_swap,9mobile,+2349086867037,CUST4495288,automated_system,,0.0,abuja,187005323442671,179.27.62.19,confirmed,sim_blocked,0.0,2025-09
FRD00023284,2025-09-10 15:27:00,sim_swap,Airtel,+2349079456253,CUST5353226,automated_system,,0.0,kano,440263971832194,18.114.135.88,resolved,account_suspended,0.0,2025-09
FRD00023285,2025-09-14 23:27:00,premium_rate_fraud,Airtel,+2347014315963,CUST3830114,automated_system,,0.0,lagos,013094769974445,16.204.150.71,confirmed,account_suspended,0.0,2025-09
FRD00023286,2025-09-24 12:57:00,account_takeover,Airtel,+2349071520792,CUST7282782,automated_system,,236946.84,lagos,645186777829677,236.136.199.7,investigating,sim_blocked,12.37559531150696,2025-09
FRD00023287,2025-09-19 20:43:00,call_forwarding_fraud,Airtel,+2348028233601,CUST1778783,automated_system,,340959.69,kano,402738253384732,162.133.255.172,confirmed,sim_blocked,12.739522471028192,2025-09
FRD00023288,2025-09-17 07:47:00,imei_spoofing,MTN,+2349036249962,CUST3157812,customer_report,,0.0,enugu,693892831900780,237.87.80.129,confirmed,account_suspended,0.0,2025-09
FRD00023289,2025-09-24 17:37:00,call_forwarding_fraud,MTN,+2349037298275,CUST8794079,automated_system,,451105.87,aba,593165360923753,128.157.174.184,resolved,account_suspended,13.019459552719669,2025-09
FRD00023290,2025-09-08 08:46:00,imei_spoofing,Airtel,+2349012718494,CUST2911458,customer_report,,0.0,ibadan,489397519072741,177.55.171.16,resolved,account_suspended,0.0,2025-09
FRD00023291,2025-10-01 12:39:00,imei_spoofing,Airtel,+2349012488671,CUST8679850,customer_report,,0.0,port harcourt,867749280627609,50.235.94.24,resolved,monitoring,0.0,2025-10
FRD00023292,2025-09-18 17:49:00,imei_spoofing,Glo,+2347055209401,CUST1661123,automated_system,,0.0,ibadan,567459623841793,167.59.73.63,confirmed,account_suspended,0.0,2025-09
FRD00023293,2025-09-10 15:03:00,sim_swap,Glo,+2348076777765,CUST1594156,manual_review,,0.0,lagos,744883754476837,174.184.216.242,resolved,sim_blocked,0.0,2025-09
FRD00023294,2025-09-09 12:35:00,identity_theft,Glo,+2348079683980,CUST5745599,manual_review,,0.0,kaduna,722690954348836,203.6.201.141,investigating,sim_blocked,0.0,2025-09
FRD00023295,2025-09-05 16:40:00,call_forwarding_fraud,MTN,+2348067199505,CUST3658019,customer_report,,0.0,jos,833394108744715,205.200.129.120,resolved,sim_blocked,0.0,2025-09
FRD00023296,2025-09-22 19:58:00,phishing,9mobile,+2348097631066,CUST7787931,pattern_analysis,,0.0,ilorin,703589614853953,195.222.32.169,confirmed,account_suspended,0.0,2025-09
FRD00023297,2025-09-25 05:36:00,imei_spoofing,Airtel,+2348083395577,CUST1431727,automated_system,,0.0,lagos,641144142933626,227.237.73.51,false_positive,no_action,0.0,2025-09
FRD00023298,2025-09-30 14:50:00,sim_swap,MTN,+2348033325810,CUST7650239,manual_review,,0.0,lagos,047308549129426,112.135.183.61,investigating,no_action,0.0,2025-09
FRD00023299,2025-09-10 19:50:00,premium_rate_fraud,MTN,+2349031012952,CUST4044161,automated_system,,0.0,kaduna,941129210464841,118.181.21.198,investigating,sim_blocked,0.0,2025-09
FRD00023300,2025-09-07 21:48:00,call_forwarding_fraud,MTN,+2348144679698,CUST6132010,manual_review,,420940.06,warri,069330320371397,237.177.78.63,resolved,monitoring,12.950248102863604,2025-09
FRD00023301,2025-09-27 00:46:00,premium_rate_fraud,Glo,+2348077321189,CUST7151982,customer_report,,0.0,ilorin,847254044848903,223.233.178.180,resolved,monitoring,0.0,2025-09
FRD00023302,2025-09-03 07:01:00,sim_swap,9mobile,+2349084141095,CUST7040338,automated_system,,0.0,onitsha,498921327037355,61.237.228.203,resolved,no_action,0.0,2025-09
FRD00023303,2025-09-25 15:03:00,imei_spoofing,Glo,+2347053944939,CUST8636089,automated_system,,0.0,aba,183744128332894,65.239.9.32,confirmed,sim_blocked,0.0,2025-09
FRD00023304,2025-09-14 02:56:00,premium_rate_fraud,9mobile,+2349083207603,CUST3794198,pattern_analysis,,0.0,ibadan,306132337250028,166.38.251.80,investigating,sim_blocked,0.0,2025-09
FRD00023305,2025-09-21 21:50:00,identity_theft,Glo,+2349051777557,CUST1896195,manual_review,,0.0,lagos,230879376587718,9.178.139.172,confirmed,sim_blocked,0.0,2025-09
FRD00023306,2025-09-06 02:59:00,subscription_fraud,MTN,+2348149769728,CUST4238470,automated_system,,304718.27,benin city,652603840372889,254.217.183.249,investigating,no_action,12.627146205507715,2025-09
FRD00023307,2025-09-29 06:12:00,sim_swap,MTN,+2348143877743,CUST6335717,customer_report,,0.0,benin city,225662317322095,109.125.10.103,resolved,account_suspended,0.0,2025-09
FRD00023308,2025-09-20 17:48:00,account_takeover,Glo,+2349051659362,CUST1953978,automated_system,,430250.41,abeokuta,731684242414543,29.139.169.129,resolved,sim_blocked,12.972124991232855,2025-09
FRD00023309,2025-09-26 02:29:00,subscription_fraud,Airtel,+2348128216447,CUST6432424,automated_system,,409956.3,kano,123195411862851,144.170.99.108,resolved,account_suspended,12.92380828691542,2025-09
FRD00023310,2025-09-05 06:57:00,premium_rate_fraud,MTN,+2348063854108,CUST8236451,automated_system,,0.0,aba,508331596625432,113.247.131.178,confirmed,sim_blocked,0.0,2025-09
FRD00023311,2025-09-02 22:23:00,premium_rate_fraud,Airtel,+2349029269394,CUST1370541,manual_review,,0.0,aba,816501176735791,182.211.177.130,false_positive,sim_blocked,0.0,2025-09
FRD00023312,2025-09-30 09:10:00,account_takeover,Glo,+2348153582449,CUST2874682,automated_system,,146549.83,port harcourt,390874012814642,207.105.187.255,confirmed,sim_blocked,11.895127609719042,2025-09
FRD00023313,2025-09-13 05:32:00,subscription_fraud,Airtel,+2347015704190,CUST4961882,pattern_analysis,,226986.29,onitsha,313935873198342,77.3.6.179,confirmed,account_suspended,12.332649303706548,2025-09
FRD00023314,2025-09-21 08:28:00,imei_spoofing,MTN,+2349030704745,CUST6411417,automated_system,,0.0,benin city,263367700847552,93.120.59.221,false_positive,sim_blocked,0.0,2025-09
FRD00023315,2025-09-05 12:33:00,sim_swap,Glo,+2348156847837,CUST7980851,customer_report,,0.0,benin city,780948922699930,204.129.146.107,investigating,monitoring,0.0,2025-09
FRD00023316,2025-09-22 07:08:00,account_takeover,MTN,+2349037829279,CUST1415583,automated_system,,430947.2,calabar,320427834842210,196.211.52.2,false_positive,monitoring,12.973743176248165,2025-09
FRD00023317,2025-09-04 11:59:00,call_forwarding_fraud,Airtel,+2349011836869,CUST7125079,automated_system,,0.0,benin city,411213498359681,152.77.166.153,resolved,monitoring,0.0,2025-09
FRD00023318,2025-09-23 12:29:00,account_takeover,Airtel,+2349026619516,CUST7270299,automated_system,,103119.28,warri,195159779470513,39.32.60.2,confirmed,no_action,11.543651352892548,2025-09
FRD00023319,2025-09-14 04:40:00,phishing,MTN,+2348034521418,CUST7074066,automated_system,,0.0,warri,683769862288509,208.194.158.152,false_positive,account_suspended,0.0,2025-09
FRD00023320,2025-09-20 01:54:00,imei_spoofing,MTN,+2348143942801,CUST2094181,automated_system,,0.0,kaduna,323594749486987,166.25.14.204,resolved,account_suspended,0.0,2025-09
FRD00023321,2025-09-28 00:38:00,premium_rate_fraud,MTN,+2348142186899,CUST4095980,manual_review,,0.0,lagos,967005642977194,191.118.200.138,confirmed,sim_blocked,0.0,2025-09
FRD00023322,2025-09-01 19:14:00,imei_spoofing,Glo,+2347051401610,CUST3810676,manual_review,,0.0,ilorin,298458944079902,119.205.15.148,investigating,monitoring,0.0,2025-09
FRD00023323,2025-09-20 08:40:00,account_takeover,Airtel,+2349010679121,CUST4231528,automated_system,,45390.2,abeokuta,361735948329806,214.207.44.225,resolved,sim_blocked,10.723073532642355,2025-09
FRD00023324,2025-09-05 03:58:00,sim_swap,Airtel,+2348080384414,CUST6466996,customer_report,,0.0,abeokuta,733738067279332,41.208.237.49,resolved,account_suspended,0.0,2025-09
FRD00023325,2025-09-13 18:28:00,premium_rate_fraud,Glo,+2348077726908,CUST4448184,automated_system,,0.0,kano,068872084208035,242.147.223.166,investigating,account_suspended,0.0,2025-09
FRD00023326,2025-09-15 16:43:00,imei_spoofing,MTN,+2348131379865,CUST3977962,automated_system,,0.0,ilorin,929172598394998,152.200.240.55,resolved,sim_blocked,0.0,2025-09
FRD00023327,2025-09-17 01:02:00,phishing,9mobile,+2349092758689,CUST5482499,customer_report,,123799.05,ibadan,121755542336124,38.27.211.74,false_positive,monitoring,11.726423043109772,2025-09
FRD00023328,2025-09-26 17:03:00,sim_swap,Glo,+2348151049483,CUST2478617,manual_review,,0.0,onitsha,254727703431449,216.92.210.13,confirmed,sim_blocked,0.0,2025-09
FRD00023329,2025-09-12 08:15:00,premium_rate_fraud,Airtel,+2349079724135,CUST9805307,automated_system,,0.0,lagos,077051186148329,57.123.150.154,investigating,account_suspended,0.0,2025-09
FRD00023330,2025-09-03 11:58:00,identity_theft,MTN,+2347063372784,CUST3280517,customer_report,,0.0,lagos,186737826196081,239.63.148.244,resolved,account_suspended,0.0,2025-09
FRD00023331,,call_forwarding_fraud,9mobile,+2348094184684,CUST1709270,automated_system,,0.0,ibadan,735664964347491,109.218.237.97,confirmed,account_suspended,0.0,
FRD00023332,2025-09-06 05:31:00,subscription_fraud,MTN,+2348141668868,CUST9932973,automated_system,,251736.44,abuja,557759401508286,233.120.169.2,confirmed,sim_blocked,12.436141918571575,2025-09
FRD00023333,2025-09-23 19:13:00,premium_rate_fraud,Glo,+2348115872444,CUST4139776,automated_system,,0.0,abuja,285051477823450,136.77.224.73,false_positive,sim_blocked,0.0,2025-09
FRD00023334,2025-09-12 11:10:00,sim_swap,MTN,+2348164027050,CUST5263993,manual_review,,0.0,lagos,747130298304098,156.188.243.160,investigating,monitoring,0.0,2025-09
FRD00023335,2025-09-08 10:32:00,call_forwarding_fraud,Airtel,+2349027578427,CUST2622227,customer_report,,0.0,jos,646347550119084,23.151.191.121,false_positive,sim_blocked,0.0,2025-09
FRD00023336,2025-09-27 22:51:00,account_takeover,MTN,+2348062130656,CUST9048486,automated_system,,16521.77,onitsha,498716568519870,174.230.66.70,confirmed,sim_blocked,9.71249470856379,2025-09
FRD00023337,2025-09-02 09:51:00,subscription_fraud,9mobile,+2349095790765,CUST8702065,automated_system,,443309.86,kano,684676227721168,5.80.87.52,confirmed,account_suspended,13.002026518515635,2025-09
FRD00023338,2025-10-01 04:27:00,sim_swap,9mobile,+2349086613049,CUST5542078,customer_report,,0.0,calabar,456154310995906,152.2.133.239,confirmed,account_suspended,0.0,2025-10
FRD00023339,2025-09-19 16:43:00,call_forwarding_fraud,Glo,+2348112051026,CUST2693434,automated_system,,0.0,jos,944107948402478,97.235.254.93,resolved,account_suspended,0.0,2025-09
FRD00023340,2025-09-07 19:39:00,call_forwarding_fraud,MTN,+2348106737702,CUST7750512,manual_review,,0.0,abeokuta,275406440019923,12.220.40.81,false_positive,account_suspended,0.0,2025-09
FRD00023341,2025-09-11 06:07:00,phishing,9mobile,+2348179489870,CUST1188409,automated_system,,0.0,onitsha,102971906537268,129.205.81.214,confirmed,sim_blocked,0.0,2025-09
FRD00023342,2025-09-17 21:59:00,call_forwarding_fraud,Glo,+2348111635842,CUST5447239,customer_report,,0.0,calabar,702586181340478,225.144.144.69,resolved,monitoring,0.0,2025-09
FRD00023343,2025-09-16 18:00:00,imei_spoofing,Glo,+2348059132307,CUST1221645,manual_review,,0.0,abuja,701183224116741,116.77.11.251,confirmed,account_suspended,0.0,2025-09
FRD00023344,2025-09-08 05:03:00,call_forwarding_fraud,Airtel,+2347088238848,CUST8813206,customer_report,,279737.44,calabar,890830568036592,231.1.130.143,resolved,sim_blocked,12.541610302710897,2025-09
FRD00023345,2025-09-27 07:48:00,subscription_fraud,MTN,+2348163180646,CUST5410292,customer_report,,498939.26,enugu,812957485796256,99.55.219.224,resolved,monitoring,13.120241648127834,2025-09
FRD00023346,2025-09-21 18:33:00,account_takeover,MTN,+2349033958654,CUST1269104,manual_review,,16816910.5,lagos,780490791749039,201.229.126.206,investigating,account_suspended,16.637895574959078,2025-09
FRD00023347,2025-09-05 12:30:00,sim_swap,9mobile,+2348172492151,CUST8816938,manual_review,,0.0,lagos,046292811197482,45.2.67.211,false_positive,monitoring,0.0,2025-09
FRD00023348,2025-09-21 18:44:00,identity_theft,9mobile,+2348172843174,CUST3728280,automated_system,,0.0,abeokuta,440079769429584,161.99.85.169,false_positive,no_action,0.0,2025-09
FRD00023349,2025-09-20 12:35:00,subscription_fraud,Glo,+2347055439539,CUST7531304,customer_report,,261956.06,kaduna,397234902312243,143.22.215.244,resolved,account_suspended,12.475935876181516,2025-09
FRD00023350,2025-09-13 20:38:00,subscription_fraud,Glo,+2348114451304,CUST3737088,manual_review,,57556.98,enugu,128267216713178,145.91.30.200,investigating,sim_blocked,10.960548066570352,2025-09
FRD00023351,2025-09-28 14:41:00,subscription_fraud,Airtel,+2349075482610,CUST8465391,automated_system,,233196.14,calabar,304280875653833,207.150.170.226,investigating,account_suspended,12.359639469232325,2025-09
FRD00023352,2025-09-25 13:04:00,account_takeover,MTN,+2349032480731,CUST9054116,automated_system,,143443.14,jos,738933854654956,21.179.155.182,investigating,account_suspended,11.87370097010456,2025-09
FRD00023353,2025-09-07 05:13:00,phishing,MTN,+2347033439493,CUST3230154,customer_report,,0.0,enugu,494364166051167,3.109.233.247,confirmed,account_suspended,0.0,2025-09
FRD00023354,2025-09-10 19:26:00,account_takeover,9mobile,+2348098956748,CUST2138393,manual_review,,132428.94,warri,566621391625061,141.151.111.227,resolved,monitoring,11.793809029851362,2025-09
FRD00023355,2025-09-12 12:15:00,call_forwarding_fraud,Glo,+2348155273671,CUST1110471,automated_system,,0.0,enugu,839987954480968,144.129.182.115,resolved,account_suspended,0.0,2025-09
FRD00023356,2025-09-22 08:58:00,sim_swap,MTN,+2349036767684,CUST3461293,pattern_analysis,,0.0,lagos,173773129022554,253.28.223.142,false_positive,account_suspended,0.0,2025-09
FRD00023357,2025-09-23 00:20:00,account_takeover,Glo,+2348073852188,CUST8138483,automated_system,,87007.74,lagos,639613359547822,243.142.55.208,confirmed,account_suspended,11.37376385236109,2025-09
FRD00023358,2025-09-19 05:40:00,premium_rate_fraud,MTN,+2348109447402,CUST5771885,automated_system,,0.0,aba,224040224759298,26.139.79.20,confirmed,monitoring,0.0,2025-09
FRD00023359,2025-09-20 01:33:00,subscription_fraud,MTN,+2348163264020,CUST8229165,automated_system,,318842.93,lagos,757601442243337,216.160.3.83,resolved,monitoring,12.672457014397397,2025-09
FRD00023360,2025-09-13 07:36:00,premium_rate_fraud,9mobile,+2348188707583,CUST7519630,automated_system,,0.0,abuja,879830393724260,206.93.183.32,investigating,sim_blocked,0.0,2025-09
FRD00023361,2025-09-05 22:50:00,phishing,Glo,+2347052721169,CUST9358400,manual_review,,0.0,kaduna,922264709265864,88.84.48.249,confirmed,account_suspended,0.0,2025-09
FRD00023362,2025-09-15 02:36:00,sim_swap,Glo,+2348118238600,CUST9324023,customer_report,,0.0,ibadan,671693146660369,121.88.233.70,investigating,monitoring,0.0,2025-09
FRD00023363,2025-09-08 20:50:00,call_forwarding_fraud,Glo,+2348057608065,CUST5024587,automated_system,,0.0,benin city,207627356759917,140.186.130.86,confirmed,account_suspended,0.0,2025-09
FRD00023364,2025-09-20 01:30:00,call_forwarding_fraud,Airtel,+2349015349359,CUST3264553,manual_review,,354177.31,kaduna,542522342987953,140.218.87.201,investigating,monitoring,12.777555765866337,2025-09
FRD00023365,,call_forwarding_fraud,Glo,+2348072724666,CUST9788751,pattern_analysis,,0.0,abuja,584881241633244,184.53.180.185,confirmed,account_suspended,0.0,
FRD00023366,2025-09-12 19:24:00,identity_theft,MTN,+2348137635354,CUST5987678,customer_report,,0.0,lagos,019388078027259,213.150.191.140,investigating,monitoring,0.0,2025-09
FRD00023367,2025-09-22 16:41:00,imei_spoofing,9mobile,+2348179512148,CUST3055696,automated_system,,0.0,aba,731488141124707,69.165.116.162,investigating,account_suspended,0.0,2025-09
FRD00023368,2025-09-18 10:58:00,sim_swap,MTN,+2347061868682,CUST3088029,customer_report,,0.0,abuja,051234660290520,23.10.140.98,confirmed,monitoring,0.0,2025-09
FRD00023369,2025-09-29 04:07:00,call_forwarding_fraud,9mobile,+2349087511013,CUST2470067,automated_system,,0.0,lagos,797986480990035,20.89.147.184,investigating,account_suspended,0.0,2025-09
FRD00023370,2025-09-26 15:10:00,sim_swap,9mobile,+2348184081251,CUST1935790,pattern_analysis,,0.0,onitsha,069070301698565,27.92.93.162,confirmed,monitoring,0.0,2025-09
FRD00023371,2025-09-19 13:03:00,identity_theft,Airtel,+2349077184957,CUST3421727,automated_system,,0.0,ibadan,163058443986985,133.140.114.50,resolved,account_suspended,0.0,2025-09
FRD00023372,2025-09-06 14:26:00,call_forwarding_fraud,MTN,+2348104207854,CUST1312540,customer_report,,490133.16,calabar,024839644529695,49.10.48.26,confirmed,sim_blocked,13.102434428529914,2025-09
FRD00023373,2025-09-09 10:42:00,call_forwarding_fraud,MTN,+2348069942510,CUST3049028,manual_review,,0.0,ilorin,110903411828146,115.243.121.131,resolved,account_suspended,0.0,2025-09
FRD00023374,2025-09-17 05:56:00,identity_theft,Airtel,+2347015947615,CUST3903981,automated_system,,0.0,benin city,237880856964312,137.43.130.108,confirmed,account_suspended,0.0,2025-09
FRD00023375,2025-09-15 04:15:00,phishing,MTN,+2348103613584,CUST5049223,manual_review,,0.0,port harcourt,586339999798346,122.22.156.230,confirmed,account_suspended,0.0,2025-09
FRD00023376,2025-09-11 06:44:00,subscription_fraud,MTN,+2347034960326,CUST4159316,customer_report,,0.0,enugu,724439166234975,92.198.194.111,confirmed,no_action,0.0,2025-09
FRD00023377,2025-09-10 16:57:00,imei_spoofing,Glo,+2347057655714,CUST3964122,automated_system,,0.0,ilorin,463104703018262,240.131.152.106,confirmed,sim_blocked,0.0,2025-09
FRD00023378,2025-09-03 12:23:00,premium_rate_fraud,Glo,+2348159190497,CUST5509424,customer_report,,0.0,lagos,157626473556907,145.172.199.74,investigating,monitoring,0.0,2025-09
FRD00023379,2025-09-07 07:59:00,phishing,Airtel,+2349029090535,CUST4164304,automated_system,,222503.12,warri,516632671901965,149.97.136.63,confirmed,account_suspended,12.312700897270929,2025-09
FRD00023380,2025-09-27 05:42:00,call_forwarding_fraud,Airtel,+2348024231481,CUST1539240,customer_report,,0.0,lagos,438870277478760,222.123.255.173,confirmed,account_suspended,0.0,2025-09
FRD00023381,2025-09-27 16:03:00,identity_theft,MTN,+2347037781398,CUST6892753,automated_system,,0.0,port harcourt,296650122713174,78.91.210.255,resolved,account_suspended,0.0,2025-09
FRD00023382,2025-09-08 14:15:00,sim_swap,MTN,+2348134540369,CUST2700930,automated_system,,0.0,lagos,569772489493209,224.231.109.113,confirmed,monitoring,0.0,2025-09
FRD00023383,2025-09-08 20:46:00,identity_theft,Glo,+2349052451875,CUST4636990,customer_report,,0.0,benin city,614620806955685,179.111.171.200,resolved,account_suspended,0.0,2025-09
FRD00023384,2025-09-22 09:57:00,phishing,MTN,+2347061297647,CUST1893227,automated_system,,0.0,lagos,122794935898200,242.77.24.45,confirmed,monitoring,0.0,2025-09
FRD00023385,2025-09-22 10:11:00,sim_swap,Airtel,+2349022097789,CUST6090427,automated_system,,0.0,lagos,035381919023139,205.25.77.5,resolved,monitoring,0.0,2025-09
FRD00023386,2025-09-26 03:15:00,call_forwarding_fraud,MTN,+2347066777328,CUST2942357,customer_report,,0.0,jos,713486081255828,193.160.196.3,resolved,monitoring,0.0,2025-09
FRD00023387,2025-09-03 15:03:00,imei_spoofing,Glo,+2349059217648,CUST2884651,pattern_analysis,,0.0,abeokuta,816661947775026,45.247.1.57,resolved,sim_blocked,0.0,2025-09
FRD00023388,2025-09-27 00:35:00,subscription_fraud,Airtel,+2348120077929,CUST3770473,manual_review,,147455.67,aba,645397531591362,44.218.6.72,investigating,sim_blocked,11.90128964889343,2025-09
FRD00023389,2025-09-02 16:47:00,imei_spoofing,Glo,+2348055835515,CUST1670824,automated_system,,0.0,warri,323052413487606,103.205.148.189,resolved,sim_blocked,0.0,2025-09
FRD00023390,2025-09-03 09:42:00,sim_swap,Airtel,+2349078479079,CUST4110539,manual_review,,0.0,ibadan,911995230792852,116.181.92.6,resolved,account_suspended,0.0,2025-09
FRD00023391,2025-09-03 19:53:00,phishing,9mobile,+2348093846028,CUST9386149,automated_system,,353780.99,kaduna,032189503448177,185.100.5.179,confirmed,monitoring,12.776436154946346,2025-09
FRD00023392,2025-09-12 15:32:00,identity_theft,9mobile,+2348186368546,CUST5324680,automated_system,,0.0,ibadan,057658540952480,31.234.201.47,investigating,monitoring,0.0,2025-09
FRD00023393,2025-09-30 23:02:00,account_takeover,MTN,+2348030107906,CUST7118127,automated_system,,148628.11,lagos,210135637701861,150.93.253.7,investigating,account_suspended,11.90920928710106,2025-09
FRD00023394,2025-09-16 23:33:00,imei_spoofing,MTN,+2348133180908,CUST3057757,customer_report,,0.0,kaduna,571456187964529,248.204.42.25,resolved,no_action,0.0,2025-09
FRD00023395,2025-10-01 00:10:00,premium_rate_fraud,Glo,+2348115412400,CUST1558337,automated_system,,0.0,lagos,847304757326545,217.31.159.130,false_positive,sim_blocked,0.0,2025-10
FRD00023396,,identity_theft,Glo,+2348151487291,CUST7747904,automated_system,,0.0,ilorin,350238403501061,101.75.206.191,investigating,monitoring,0.0,
FRD00023397,2025-09-08 23:30:00,imei_spoofing,MTN,+2349036004630,CUST9986915,manual_review,,0.0,enugu,405784469953236,83.153.185.178,investigating,no_action,0.0,2025-09
FRD00023398,2025-09-28 16:08:00,call_forwarding_fraud,MTN,+2348069674453,CUST3813163,automated_system,,0.0,abeokuta,457664824987817,42.203.68.213,investigating,no_action,0.0,2025-09
FRD00023399,2025-09-13 19:49:00,call_forwarding_fraud,Glo,+2348076049103,CUST6552405,manual_review,,0.0,kaduna,601097645590565,83.242.191.251,confirmed,no_action,0.0,2025-09
FRD00023400,2025-09-16 07:19:00,premium_rate_fraud,Airtel,+2347014075034,CUST3000538,customer_report,,0.0,jos,472976108042671,41.92.111.68,confirmed,account_suspended,0.0,2025-09
FRD00023401,2025-10-01 03:55:00,call_forwarding_fraud,Glo,+2348152998551,CUST4155496,customer_report,,0.0,ibadan,437610530536045,105.115.112.16,confirmed,account_suspended,0.0,2025-10
FRD00023402,2025-09-22 02:48:00,premium_rate_fraud,Airtel,+2349070650941,CUST3301749,customer_report,,0.0,abuja,973272042460736,164.110.153.197,confirmed,sim_blocked,0.0,2025-09
FRD00023403,2025-09-22 07:46:00,call_forwarding_fraud,MTN,+2347062469584,CUST4128574,automated_system,,0.0,benin city,065317272948994,29.200.69.56,investigating,sim_blocked,0.0,2025-09
FRD00023404,2025-10-01 11:36:00,account_takeover,Airtel,+2347010055627,CUST6218159,customer_report,,24990.0,abeokuta,078544888276222,33.84.55.130,resolved,account_suspended,10.126271039034782,2025-10
FRD00023405,2025-09-14 11:50:00,call_forwarding_fraud,Glo,+2348110949821,CUST2567343,automated_system,,183252.68,aba,855645990189769,54.238.182.205,investigating,monitoring,12.118626701402649,2025-09
FRD00023406,2025-09-15 07:38:00,imei_spoofing,MTN,+2348139365756,CUST2682110,pattern_analysis,,0.0,ibadan,841637853091810,175.20.22.226,resolved,sim_blocked,0.0,2025-09
FRD00023407,2025-09-13 13:13:00,call_forwarding_fraud,MTN,+2349032995268,CUST6298450,pattern_analysis,,0.0,lagos,408799327201462,104.49.68.171,confirmed,sim_blocked,0.0,2025-09
FRD00023408,2025-09-20 18:32:00,account_takeover,Glo,+2347057401349,CUST2366783,automated_system,,300397.17,abuja,031690190108124,28.227.132.11,confirmed,monitoring,12.612864106976064,2025-09
FRD00023409,2025-09-27 18:45:00,sim_swap,9mobile,+2348097968251,CUST9929986,manual_review,,0.0,lagos,288805782756511,89.80.223.50,investigating,account_suspended,0.0,2025-09
FRD00023410,2025-09-27 05:58:00,subscription_fraud,Airtel,+2347088376870,CUST2628230,automated_system,,0.0,port harcourt,419943030255239,248.221.204.27,resolved,account_suspended,0.0,2025-09
FRD00023411,,call_forwarding_fraud,Glo,+2348155006310,CUST2545036,manual_review,,0.0,kaduna,470900779637152,50.62.249.246,confirmed,monitoring,0.0,
FRD00023412,2025-09-28 23:48:00,call_forwarding_fraud,MTN,+2348169517127,CUST7974924,customer_report,,405648.82,lagos,203360924715079,2.239.213.20,investigating,no_action,12.913245554090832,2025-09
FRD00023413,2025-09-27 18:50:00,phishing,Glo,+2348116656818,CUST8167783,automated_system,,143032.52,lagos,773427230599051,34.230.82.208,investigating,monitoring,11.870834287367751,2025-09
FRD00023414,,imei_spoofing,9mobile,+2348178966171,CUST7035663,manual_review,,0.0,jos,713669592824179,39.1.248.2,confirmed,monitoring,0.0,
FRD00023415,2025-09-14 04:35:00,identity_theft,Airtel,+2347012605992,CUST4427831,automated_system,,0.0,enugu,016151071408122,4.163.226.60,resolved,account_suspended,0.0,2025-09
FRD00023416,2025-09-24 03:00:00,imei_spoofing,Airtel,+2348082063120,CUST3641573,automated_system,,0.0,port harcourt,583122545790886,248.180.144.77,investigating,monitoring,0.0,2025-09
FRD00023417,2025-09-08 05:51:00,sim_swap,MTN,+2348064535205,CUST3457369,pattern_analysis,,0.0,jos,870315738140265,236.17.253.249,resolved,account_suspended,0.0,2025-09
FRD00023418,2025-09-05 22:05:00,phishing,Glo,+2347054987137,CUST6414441,automated_system,,0.0,enugu,811379684516053,191.209.71.165,resolved,account_suspended,0.0,2025-09
FRD00023419,2025-09-05 01:47:00,call_forwarding_fraud,9mobile,+2348181945518,CUST4709280,automated_system,,0.0,lagos,664845652967690,104.61.184.203,confirmed,account_suspended,0.0,2025-09
FRD00023420,2025-09-26 11:19:00,call_forwarding_fraud,MTN,+2349061469614,CUST6190163,pattern_analysis,,0.0,ibadan,531232238884894,120.55.172.28,false_positive,sim_blocked,0.0,2025-09
FRD00023421,2025-09-08 16:55:00,premium_rate_fraud,Glo,+2348074942423,CUST8930359,manual_review,,0.0,lagos,999894413339609,32.177.226.154,confirmed,account_suspended,0.0,2025-09
FRD00023422,2025-09-20 00:55:00,identity_theft,Airtel,+2349016510734,CUST4542811,customer_report,,0.0,lagos,741436186198203,127.227.41.185,investigating,no_action,0.0,2025-09
FRD00023423,2025-09-19 15:24:00,imei_spoofing,MTN,+2348060040067,CUST6533841,pattern_analysis,,0.0,benin city,704211300437035,190.246.145.145,investigating,account_suspended,0.0,2025-09
FRD00023424,2025-09-18 09:39:00,identity_theft,Glo,+2348112709837,CUST3186737,automated_system,,0.0,abuja,427138652809837,53.185.163.245,resolved,account_suspended,0.0,2025-09
FRD00023425,2025-09-01 23:06:00,sim_swap,Airtel,+2348023798235,CUST6839364,automated_system,,0.0,enugu,512294788733278,128.24.230.105,resolved,no_action,0.0,2025-09
FRD00023426,2025-09-19 00:35:00,call_forwarding_fraud,Airtel,+2348124641237,CUST8916279,manual_review,,0.0,enugu,333545051784406,55.53.230.89,confirmed,no_action,0.0,2025-09
FRD00023427,2025-09-07 05:13:00,account_takeover,Airtel,+2349019936183,CUST9206299,customer_report,,0.0,lagos,201429912007410,42.155.37.190,confirmed,sim_blocked,0.0,2025-09
FRD00023428,2025-09-30 07:32:00,imei_spoofing,MTN,+2348136994247,CUST1249190,automated_system,,0.0,lagos,537542179662816,100.220.54.173,investigating,account_suspended,0.0,2025-09
FRD00023429,2025-09-23 16:19:00,premium_rate_fraud,MTN,+2348030876711,CUST6717930,customer_report,,0.0,port harcourt,250134735221777,102.40.253.32,confirmed,sim_blocked,0.0,2025-09
FRD00023430,2025-09-25 16:00:00,subscription_fraud,Airtel,+2347011008610,CUST9496459,automated_system,,320626.79,onitsha,662196217859346,96.87.41.76,investigating,account_suspended,12.678036196623697,2025-09
FRD00023431,2025-09-25 14:03:00,premium_rate_fraud,Airtel,+2348089115983,CUST1332673,customer_report,,0.0,abuja,433191641497394,7.88.167.29,false_positive,sim_blocked,0.0,2025-09
FRD00023432,,subscription_fraud,MTN,+2348032085290,CUST1863550,automated_system,,150374.67,onitsha,108889720601811,87.212.109.193,false_positive,account_suspended,11.920891908794902,
FRD00023433,2025-09-29 13:07:00,sim_swap,MTN,+2348104425616,CUST7061372,pattern_analysis,,0.0,lagos,155014285998689,92.61.39.197,confirmed,sim_blocked,0.0,2025-09
FRD00023434,2025-09-10 02:46:00,account_takeover,MTN,+2347061539569,CUST3984213,automated_system,,364888.11,ilorin,509510651495429,67.162.43.219,resolved,no_action,12.807348778186384,2025-09
FRD00023435,2025-09-08 23:22:00,account_takeover,Airtel,+2349026129736,CUST1332527,automated_system,,18539.76,kaduna,116306156273366,37.202.23.254,confirmed,no_action,9.827726830728437,2025-09
FRD00023436,2025-09-17 12:59:00,account_takeover,MTN,+2348145350799,CUST5614515,customer_report,,304260.17,jos,572891734179194,219.220.50.71,confirmed,account_suspended,12.625641723405112,2025-09
FRD00023437,,imei_spoofing,Glo,+2349055869923,CUST7681850,customer_report,,0.0,lagos,539918626761724,154.40.33.179,confirmed,account_suspended,0.0,
FRD00023438,2025-09-23 17:35:00,premium_rate_fraud,9mobile,+2348178156887,CUST6061613,pattern_analysis,,0.0,aba,727050283468740,14.59.167.84,investigating,account_suspended,0.0,2025-09
FRD00023439,2025-09-06 23:57:00,identity_theft,Airtel,+2349028684940,CUST6377930,customer_report,,0.0,lagos,014521444911512,231.25.63.125,confirmed,monitoring,0.0,2025-09
FRD00023440,2025-09-26 20:29:00,call_forwarding_fraud,Glo,+2349057014545,CUST7013331,automated_system,,0.0,calabar,764711172781031,77.90.135.158,investigating,no_action,0.0,2025-09
FRD00023441,2025-09-05 10:34:00,sim_swap,MTN,+2348102637025,CUST8926166,automated_system,,0.0,ilorin,892097439269592,223.73.76.146,resolved,monitoring,0.0,2025-09
FRD00023442,2025-09-12 22:28:00,premium_rate_fraud,Glo,+2348158920511,CUST3856527,manual_review,,0.0,kaduna,755975106180924,207.39.62.240,confirmed,sim_blocked,0.0,2025-09
FRD00023443,2025-09-27 10:25:00,imei_spoofing,MTN,+2348069591307,CUST3543422,automated_system,,0.0,kano,717079513657147,188.168.141.24,confirmed,sim_blocked,0.0,2025-09
FRD00023444,2025-09-15 23:50:00,call_forwarding_fraud,Airtel,+2348123336418,CUST3576419,automated_system,,0.0,abeokuta,070820756325202,99.157.27.160,investigating,sim_blocked,0.0,2025-09
FRD00023445,2025-09-14 00:52:00,imei_spoofing,MTN,+2348105765601,CUST2015765,customer_report,,0.0,abuja,247220167108652,44.78.71.108,false_positive,account_suspended,0.0,2025-09
FRD00023446,2025-09-24 14:11:00,imei_spoofing,9mobile,+2348176708162,CUST7347803,automated_system,,0.0,onitsha,944073482132617,177.96.1.247,confirmed,monitoring,0.0,2025-09
FRD00023447,2025-09-02 11:17:00,call_forwarding_fraud,9mobile,+2349093746784,CUST8887957,manual_review,,0.0,jos,992025056155077,135.95.163.176,investigating,sim_blocked,0.0,2025-09
FRD00023448,2025-09-29 22:35:00,call_forwarding_fraud,Glo,+2347058059010,CUST1058407,automated_system,,0.0,abeokuta,539828431015509,216.114.218.24,confirmed,monitoring,0.0,2025-09
FRD00023449,2025-09-10 07:40:00,subscription_fraud,MTN,+2348131597443,CUST7926066,automated_system,,175967.57,kaduna,905140150198399,94.68.52.177,confirmed,sim_blocked,12.078060678527608,2025-09
FRD00023450,2025-09-03 03:04:00,subscription_fraud,Airtel,+2348088794735,CUST9609179,customer_report,,159316.5,ibadan,642651575655029,156.199.199.12,resolved,sim_blocked,11.978654345482784,2025-09
FRD00023451,2025-09-28 02:45:00,account_takeover,MTN,+2349032068135,CUST9024444,automated_system,,364942.81,port harcourt,158595385315960,108.179.220.178,investigating,monitoring,12.80749867550837,2025-09
FRD00023452,2025-09-07 09:57:00,call_forwarding_fraud,Airtel,+2348023119566,CUST7854720,automated_system,,0.0,ilorin,293967874113498,240.134.236.188,resolved,monitoring,0.0,2025-09
FRD00023453,2025-09-08 15:04:00,phishing,MTN,+2348148419735,CUST9969012,automated_system,,383243.35,jos,840903015895980,202.94.242.244,confirmed,no_action,12.8564280542901,2025-09
FRD00023454,2025-09-02 01:01:00,identity_theft,MTN,+2348067262034,CUST1775802,manual_review,,0.0,aba,240595900017027,7.131.121.126,false_positive,account_suspended,0.0,2025-09
FRD00023455,2025-09-04 02:32:00,phishing,MTN,+2348145635759,CUST4398768,automated_system,,121479.31,aba,894529899103530,80.11.101.176,confirmed,account_suspended,11.707507471016818,2025-09
FRD00023456,2025-09-16 11:43:00,sim_swap,MTN,+2349069196326,CUST3636275,automated_system,,0.0,jos,572007147045384,65.52.34.188,confirmed,monitoring,0.0,2025-09
FRD00023457,2025-09-17 11:35:00,call_forwarding_fraud,Airtel,+2347083855438,CUST6143227,automated_system,,123531.13,lagos,596021744956650,54.138.44.59,false_positive,sim_blocked,11.724256563157239,2025-09
FRD00023458,2025-09-29 22:06:00,imei_spoofing,Glo,+2348158465180,CUST2277206,pattern_analysis,,0.0,lagos,631082562281492,58.141.93.242,resolved,account_suspended,0.0,2025-09
FRD00023459,2025-09-24 06:22:00,identity_theft,MTN,+2348145353573,CUST5082444,pattern_analysis,,0.0,warri,716130920807564,213.187.167.107,investigating,monitoring,0.0,2025-09
FRD00023460,2025-09-05 21:31:00,subscription_fraud,Airtel,+2349076943682,CUST7556022,automated_system,,271034.5,warri,235776133787891,156.157.48.153,investigating,sim_blocked,12.510005087592534,2025-09
FRD00023461,2025-09-06 11:27:00,identity_theft,Glo,+2348154091124,CUST2961222,automated_system,,0.0,onitsha,565553949047770,127.12.240.175,confirmed,sim_blocked,0.0,2025-09
FRD00023462,2025-09-16 09:14:00,account_takeover,9mobile,+2348171157786,CUST9581544,customer_report,,172020.97,lagos,568849863437349,127.168.94.201,confirmed,monitoring,12.05537748019662,2025-09
FRD00023463,2025-09-26 13:14:00,identity_theft,9mobile,+2349080232172,CUST1294774,pattern_analysis,,0.0,abuja,602654204628046,48.89.9.132,resolved,sim_blocked,0.0,2025-09
FRD00023464,2025-09-26 03:13:00,sim_swap,Airtel,+2349016655053,CUST7518035,customer_report,,0.0,benin city,761642035266305,66.98.21.34,resolved,account_suspended,0.0,2025-09
FRD00023465,2025-09-24 02:02:00,call_forwarding_fraud,MTN,+2349069732951,CUST4273680,automated_system,,0.0,lagos,813162914830132,108.53.50.83,investigating,no_action,0.0,2025-09
FRD00023466,2025-09-10 05:55:00,sim_swap,Airtel,+2348026177256,CUST6390927,automated_system,,0.0,kano,488795948328637,246.174.176.63,confirmed,account_suspended,0.0,2025-09
FRD00023467,2025-09-02 18:54:00,sim_swap,Glo,+2348156915074,CUST1140364,customer_report,,0.0,benin city,400716758156296,95.9.161.48,resolved,sim_blocked,0.0,2025-09
FRD00023468,2025-09-06 19:11:00,call_forwarding_fraud,Glo,+2349051929565,CUST7889001,customer_report,,0.0,onitsha,531387784726106,228.23.187.153,resolved,monitoring,0.0,2025-09
FRD00023469,2025-09-10 09:28:00,identity_theft,MTN,+2349069109612,CUST9808595,customer_report,,0.0,enugu,723640285147723,153.164.156.232,investigating,monitoring,0.0,2025-09
FRD00023470,2025-09-19 05:10:00,subscription_fraud,Airtel,+2348024646665,CUST3911843,customer_report,,218591.62,kaduna,018389037966122,115.47.192.135,false_positive,account_suspended,12.294965093861911,2025-09
FRD00023471,,subscription_fraud,Airtel,+2347088762266,CUST1678502,automated_system,,350693.46,kano,618954768124719,61.9.48.120,confirmed,account_suspended,12.767670639026022,
FRD00023472,2025-09-11 04:00:00,sim_swap,MTN,+2348031882316,CUST8143744,automated_system,,0.0,abeokuta,586669791140916,214.221.130.22,investigating,sim_blocked,0.0,2025-09
FRD00023473,2025-09-03 21:22:00,sim_swap,MTN,+2349067695475,CUST9153813,automated_system,,0.0,abeokuta,042254324847710,51.206.170.195,confirmed,monitoring,0.0,2025-09
FRD00023474,2025-09-30 06:09:00,account_takeover,Airtel,+2349078625975,CUST1280660,automated_system,,248233.33,jos,201348420985359,91.114.53.44,resolved,monitoring,12.422128458062181,2025-09
FRD00023475,2025-09-09 20:05:00,premium_rate_fraud,MTN,+2348169606063,CUST7958552,manual_review,,0.0,ilorin,103401091743057,81.211.119.251,false_positive,monitoring,0.0,2025-09
FRD00023476,2025-09-24 10:39:00,imei_spoofing,9mobile,+2349097547730,CUST5781726,customer_report,,0.0,lagos,415134908318610,93.20.146.5,resolved,monitoring,0.0,2025-09
FRD00023477,2025-09-18 02:52:00,premium_rate_fraud,MTN,+2348134613425,CUST9478007,customer_report,,0.0,jos,473070831176257,11.79.244.226,confirmed,account_suspended,0.0,2025-09
FRD00023478,2025-10-01 00:07:00,call_forwarding_fraud,Glo,+2348159983490,CUST7078526,automated_system,,0.0,kano,325375943868823,71.229.223.28,investigating,sim_blocked,0.0,2025-10
FRD00023479,2025-09-01 12:56:00,call_forwarding_fraud,Glo,+2347059356967,CUST4163910,manual_review,,0.0,lagos,743846883762675,9.92.142.251,investigating,sim_blocked,0.0,2025-09
FRD00023480,2025-09-04 20:41:00,sim_swap,MTN,+2348035728815,CUST5205418,manual_review,,0.0,jos,423455916984472,127.173.177.231,confirmed,account_suspended,0.0,2025-09
FRD00023481,2025-09-08 11:06:00,sim_swap,Airtel,+2349011640333,CUST7336971,manual_review,,0.0,abeokuta,667306644805049,76.103.68.8,investigating,sim_blocked,0.0,2025-09
FRD00023482,2025-09-01 00:56:00,identity_theft,MTN,+2348068838581,CUST9603837,customer_report,,0.0,ibadan,387321162224341,56.33.39.5,false_positive,no_action,0.0,2025-09
FRD00023483,2025-09-17 01:15:00,sim_swap,MTN,+2348060232676,CUST5299323,customer_report,,0.0,abuja,464147667351169,85.137.245.87,confirmed,account_suspended,0.0,2025-09
FRD00023484,2025-09-17 20:23:00,call_forwarding_fraud,Glo,+2349051780550,CUST5048302,customer_report,,0.0,kaduna,885386323858253,193.93.202.228,confirmed,sim_blocked,0.0,2025-09
FRD00023485,2025-09-05 15:03:00,subscription_fraud,Glo,+2349054127228,CUST1918599,automated_system,,343941.54,lagos,297766438059799,166.129.63.155,investigating,monitoring,12.748229887519935,2025-09
FRD00023486,2025-09-17 14:47:00,call_forwarding_fraud,9mobile,+2349094333035,CUST1293695,pattern_analysis,,0.0,jos,867846935783900,234.9.131.122,confirmed,no_action,0.0,2025-09
FRD00023487,2025-09-13 18:14:00,identity_theft,Airtel,+2348120666867,CUST5478486,customer_report,,0.0,benin city,761362882262851,181.130.205.154,resolved,sim_blocked,0.0,2025-09
FRD00023488,2025-09-20 06:59:00,call_forwarding_fraud,Airtel,+2349073279939,CUST9540556,manual_review,,0.0,lagos,119259663619524,131.14.18.87,investigating,monitoring,0.0,2025-09
FRD00023489,2025-09-10 05:37:00,call_forwarding_fraud,MTN,+2348166542960,CUST4248705,pattern_analysis,,0.0,calabar,275809762254008,51.41.153.255,investigating,account_suspended,0.0,2025-09
FRD00023490,2025-09-02 22:14:00,phishing,Airtel,+2347080629317,CUST7415877,customer_report,,0.0,enugu,406934796837297,116.214.187.123,investigating,sim_blocked,0.0,2025-09
FRD00023491,2025-09-03 19:24:00,account_takeover,MTN,+2349065350063,CUST4814655,automated_system,,0.0,lagos,702763005870180,208.228.225.204,confirmed,account_suspended,0.0,2025-09
FRD00023492,2025-09-30 05:54:00,imei_spoofing,Airtel,+2347088882528,CUST8836669,customer_report,,0.0,lagos,303019325674181,70.114.232.232,confirmed,monitoring,0.0,2025-09
FRD00023493,2025-09-20 22:17:00,premium_rate_fraud,MTN,+2348143531958,CUST7170665,manual_review,,0.0,kano,460675934318990,101.87.13.128,resolved,account_suspended,0.0,2025-09
FRD00023494,2025-09-23 08:18:00,account_takeover,MTN,+2348060449501,CUST9334341,pattern_analysis,,465816.11,abuja,147639024564066,169.12.148.202,confirmed,no_action,13.051548368260976,2025-09
FRD00023495,2025-09-13 08:34:00,call_forwarding_fraud,9mobile,+2349099384552,CUST8039586,automated_system,,0.0,lagos,468204811702391,58.72.23.254,investigating,sim_blocked,0.0,2025-09
FRD00023496,2025-09-16 09:28:00,premium_rate_fraud,Airtel,+2348122899312,CUST8408905,customer_report,,0.0,jos,906468092398003,39.90.55.26,investigating,monitoring,0.0,2025-09
FRD00023497,2025-09-07 04:51:00,premium_rate_fraud,Airtel,+2349024089761,CUST1323634,automated_system,,0.0,port harcourt,887320812704227,127.203.90.41,resolved,account_suspended,0.0,2025-09
FRD00023498,2025-09-23 19:06:00,identity_theft,MTN,+2349060444997,CUST6099469,customer_report,,0.0,enugu,587603678569185,197.191.203.95,false_positive,monitoring,0.0,2025-09
FRD00023499,2025-09-30 19:35:00,phishing,MTN,+2348160260591,CUST1557397,customer_report,,0.0,enugu,976209466063936,124.130.84.36,false_positive,monitoring,0.0,2025-09
FRD00023500,2025-09-14 02:32:00,phishing,Glo,+2348155736956,CUST2526559,automated_system,,0.0,lagos,305918467240628,165.23.55.58,resolved,sim_blocked,0.0,2025-09
FRD00023501,2025-09-20 06:30:00,sim_swap,Airtel,+2348024677856,CUST7257748,customer_report,,0.0,lagos,196708358451773,248.49.104.29,resolved,no_action,0.0,2025-09
FRD00023502,2025-09-25 00:20:00,premium_rate_fraud,Airtel,+2349021306386,CUST6575578,automated_system,,0.0,benin city,771282985642595,55.7.159.153,confirmed,account_suspended,0.0,2025-09
FRD00023503,2025-09-08 19:41:00,call_forwarding_fraud,Glo,+2348156561837,CUST1033191,automated_system,,0.0,jos,884795643082303,11.160.88.113,false_positive,monitoring,0.0,2025-09
FRD00023504,2025-09-02 23:28:00,call_forwarding_fraud,Glo,+2348157198800,CUST1168687,automated_system,,0.0,port harcourt,055587168630552,131.46.215.238,investigating,monitoring,0.0,2025-09
FRD00023505,2025-09-26 17:30:00,subscription_fraud,Airtel,+2349014094589,CUST6955863,automated_system,,64703.15,jos,306165668470494,96.151.134.161,false_positive,monitoring,11.077580620626714,2025-09
FRD00023506,2025-09-01 07:07:00,account_takeover,Glo,+2347055965358,CUST1016514,automated_system,,468547.07,abuja,415195466234756,97.19.158.8,confirmed,monitoring,13.057393979452675,2025-09
FRD00023507,2025-09-08 19:11:00,identity_theft,Airtel,+2347084585677,CUST1706046,automated_system,,0.0,benin city,308106973090052,250.209.109.171,resolved,no_action,0.0,2025-09
FRD00023508,2025-09-07 18:42:00,subscription_fraud,MTN,+2348143498299,CUST2087581,manual_review,,350354.46,kaduna,635744860719278,58.210.138.125,resolved,account_suspended,12.766703518092829,2025-09
FRD00023509,2025-09-10 04:23:00,account_takeover,MTN,+2348161443012,CUST6086071,manual_review,,229500.55,lagos,168996771410428,123.131.161.68,confirmed,monitoring,12.343665062272565,2025-09
FRD00023510,2025-09-07 02:04:00,phishing,Airtel,+2349015309977,CUST3259925,customer_report,,0.0,enugu,554389693732387,177.165.105.192,investigating,account_suspended,0.0,2025-09
FRD00023511,2025-09-22 22:22:00,imei_spoofing,Glo,+2348150980954,CUST2988245,customer_report,,0.0,onitsha,473521570707916,22.138.34.112,false_positive,monitoring,0.0,2025-09
FRD00023512,2025-09-12 11:37:00,identity_theft,Airtel,+2348127239896,CUST1390319,manual_review,,0.0,kaduna,576693770042062,147.137.181.60,confirmed,monitoring,0.0,2025-09
FRD00023513,2025-09-10 23:56:00,account_takeover,Glo,+2349051370462,CUST7833324,automated_system,,283282.41,lagos,808916125297653,53.150.141.125,confirmed,account_suspended,12.554203124273347,2025-09
FRD00023514,2025-09-04 23:14:00,call_forwarding_fraud,MTN,+2348101026845,CUST6328342,customer_report,,0.0,kaduna,306304022457158,138.18.201.175,confirmed,sim_blocked,0.0,2025-09
FRD00023515,2025-09-15 16:47:00,call_forwarding_fraud,Airtel,+2349028216627,CUST3925911,automated_system,,0.0,abeokuta,914558758394410,251.252.203.217,false_positive,no_action,0.0,2025-09
FRD00023516,2025-09-11 01:23:00,premium_rate_fraud,Airtel,+2349025270557,CUST1732793,automated_system,,0.0,port harcourt,476273815936140,125.228.203.140,investigating,monitoring,0.0,2025-09
FRD00023517,2025-09-12 15:22:00,account_takeover,Glo,+2347058501652,CUST5023212,automated_system,,0.0,kano,797501842947741,213.216.116.154,confirmed,monitoring,0.0,2025-09
FRD00023518,2025-09-14 04:44:00,sim_swap,Glo,+2348079660249,CUST4634805,automated_system,,0.0,abeokuta,013758943880128,150.69.94.204,confirmed,monitoring,0.0,2025-09
FRD00023519,2025-09-12 11:47:00,call_forwarding_fraud,Glo,+2348053935836,CUST5672437,automated_system,,0.0,abuja,451044479771159,72.174.147.110,investigating,sim_blocked,0.0,2025-09
FRD00023520,2025-09-14 06:36:00,identity_theft,MTN,+2348102142347,CUST1287334,manual_review,,0.0,kano,456675534387651,248.232.23.154,investigating,monitoring,0.0,2025-09
FRD00023521,2025-09-28 08:24:00,identity_theft,Airtel,+2347016686677,CUST6715958,pattern_analysis,,0.0,lagos,827685080566945,223.148.175.140,resolved,sim_blocked,0.0,2025-09
FRD00023522,,subscription_fraud,9mobile,+2348170897813,CUST4301104,pattern_analysis,,421685.71,calabar,041097661583173,7.248.95.69,confirmed,sim_blocked,12.952017923942801,
FRD00023523,2025-09-08 08:11:00,sim_swap,Airtel,+2347011034680,CUST2916776,manual_review,,0.0,abuja,407527012731891,203.200.174.51,confirmed,account_suspended,0.0,2025-09
FRD00023524,2025-09-15 00:40:00,identity_theft,Airtel,+2348120988628,CUST6722945,automated_system,,0.0,onitsha,459397461949172,193.51.202.241,resolved,sim_blocked,0.0,2025-09
FRD00023525,2025-09-09 14:04:00,sim_swap,MTN,+2348036221734,CUST7370340,automated_system,,0.0,benin city,505751415247603,54.247.178.175,resolved,sim_blocked,0.0,2025-09
FRD00023526,2025-09-21 19:43:00,call_forwarding_fraud,Glo,+2348151130659,CUST3134524,customer_report,,0.0,abuja,697677058396835,186.64.146.137,false_positive,monitoring,0.0,2025-09
FRD00023527,2025-09-04 20:33:00,subscription_fraud,Airtel,+2348023688405,CUST9094737,manual_review,,321700.69,jos,516398416615409,153.227.9.183,resolved,account_suspended,12.681379966554942,2025-09
FRD00023528,2025-09-16 22:38:00,premium_rate_fraud,9mobile,+2348172798689,CUST6189432,automated_system,,0.0,calabar,953059888029152,143.72.195.86,confirmed,no_action,0.0,2025-09
FRD00023529,,call_forwarding_fraud,9mobile,+2348182830315,CUST6977123,customer_report,,0.0,aba,566793058053802,1.5.67.190,false_positive,account_suspended,0.0,
FRD00023530,2025-09-05 07:17:00,subscription_fraud,MTN,+2347064599247,CUST1709290,automated_system,,59693.75,ilorin,183904628977336,128.127.80.74,confirmed,monitoring,10.996999355815278,2025-09
FRD00023531,,call_forwarding_fraud,MTN,+2348033463064,CUST8337211,customer_report,,0.0,lagos,540905409922315,51.153.191.95,false_positive,no_action,0.0,
FRD00023532,2025-09-02 12:24:00,sim_swap,MTN,+2348143583232,CUST7014358,automated_system,,0.0,kaduna,285194350048207,190.32.248.209,confirmed,sim_blocked,0.0,2025-09
FRD00023533,2025-09-26 15:59:00,premium_rate_fraud,MTN,+2347064888751,CUST3990414,customer_report,,0.0,calabar,420085296354844,143.191.46.102,confirmed,account_suspended,0.0,2025-09
FRD00023534,2025-10-01 10:30:00,phishing,MTN,+2348149524185,CUST3169323,automated_system,,0.0,warri,918227060498190,158.157.157.18,resolved,sim_blocked,0.0,2025-10
FRD00023535,2025-10-01 09:52:00,imei_spoofing,Glo,+2348070711288,CUST5324635,automated_system,,0.0,benin city,896189833979950,199.246.223.206,false_positive,account_suspended,0.0,2025-10
FRD00023536,2025-09-14 07:40:00,identity_theft,Airtel,+2348027524875,CUST6689511,automated_system,,0.0,aba,274997134678553,63.162.85.216,investigating,sim_blocked,0.0,2025-09
FRD00023537,2025-09-06 22:18:00,imei_spoofing,Glo,+2348057406626,CUST1516742,automated_system,,0.0,ilorin,307626009705002,168.59.109.203,resolved,sim_blocked,0.0,2025-09
FRD00023538,2025-09-21 10:59:00,premium_rate_fraud,MTN,+2348104366118,CUST2946904,manual_review,,0.0,kano,405904707389744,160.145.108.13,confirmed,account_suspended,0.0,2025-09
FRD00023539,2025-09-13 14:35:00,call_forwarding_fraud,MTN,+2349036314573,CUST1582424,automated_system,,0.0,kaduna,606628874496693,142.9.162.10,resolved,sim_blocked,0.0,2025-09
FRD00023540,,imei_spoofing,Airtel,+2348021769839,CUST5828666,automated_system,,0.0,jos,620051471037177,229.5.193.71,confirmed,monitoring,0.0,
FRD00023541,2025-09-06 22:09:00,subscription_fraud,Glo,+2348118043795,CUST9030778,automated_system,,10836.53,calabar,288438672007096,162.254.228.135,resolved,sim_blocked,9.290770389251056,2025-09
FRD00023542,2025-09-16 05:49:00,subscription_fraud,Airtel,+2349013846652,CUST7445512,automated_system,,50158.08,lagos,020961694892113,33.164.206.121,confirmed,monitoring,10.822954833830783,2025-09
FRD00023543,2025-09-18 04:38:00,call_forwarding_fraud,Glo,+2347052466710,CUST5176969,customer_report,,0.0,abeokuta,893658264529817,114.133.104.92,resolved,no_action,0.0,2025-09
FRD00023544,2025-09-21 08:45:00,identity_theft,Glo,+2349054042059,CUST8900051,automated_system,,0.0,lagos,650339213703400,191.46.154.16,confirmed,sim_blocked,0.0,2025-09
FRD00023545,2025-09-13 18:13:00,sim_swap,Airtel,+2349072671428,CUST7648129,automated_system,,0.0,abuja,867782863735990,143.151.196.25,resolved,no_action,0.0,2025-09
FRD00023546,2025-10-01 06:49:00,identity_theft,Glo,+2348115081831,CUST6291224,customer_report,,0.0,ilorin,466007204582005,40.215.48.86,confirmed,account_suspended,0.0,2025-10
FRD00023547,2025-09-25 04:51:00,identity_theft,Airtel,+2349021634657,CUST1321789,automated_system,,0.0,ilorin,649470689109030,212.36.158.32,investigating,no_action,0.0,2025-09
FRD00023548,2025-09-20 01:40:00,identity_theft,MTN,+2347060185616,CUST4647449,automated_system,,0.0,benin city,120244931190708,73.131.4.38,confirmed,account_suspended,0.0,2025-09
FRD00023549,2025-09-29 06:29:00,call_forwarding_fraud,Airtel,+2349021731977,CUST9351296,automated_system,,0.0,lagos,026594579509531,83.46.80.127,confirmed,account_suspended,0.0,2025-09
FRD00023550,2025-09-15 22:36:00,account_takeover,9mobile,+2348099427297,CUST8661497,customer_report,,251736.34,port harcourt,601376836014416,168.40.42.139,confirmed,monitoring,12.436141521332214,2025-09
FRD00023551,2025-09-04 00:46:00,call_forwarding_fraud,Airtel,+2349028067281,CUST3632533,manual_review,,0.0,aba,247440780414707,61.36.47.159,resolved,account_suspended,0.0,2025-09
FRD00023552,2025-09-28 23:19:00,call_forwarding_fraud,MTN,+2347060556069,CUST1166643,automated_system,,0.0,abeokuta,598410631057608,167.155.162.30,false_positive,sim_blocked,0.0,2025-09
FRD00023553,2025-10-01 17:09:00,identity_theft,Airtel,+2349028588574,CUST2460398,automated_system,,0.0,warri,638425604547056,255.246.58.164,confirmed,sim_blocked,0.0,2025-10
FRD00023554,2025-09-30 23:03:00,subscription_fraud,Airtel,+2347085583417,CUST7931964,customer_report,,47199.01,abeokuta,800280287647696,17.63.207.92,resolved,monitoring,10.76214938343803,2025-09
FRD00023555,2025-09-30 16:47:00,premium_rate_fraud,Glo,+2348155763190,CUST8602250,automated_system,,0.0,lagos,646274458020042,66.163.102.123,investigating,monitoring,0.0,2025-09
FRD00023556,2025-09-01 13:11:00,subscription_fraud,9mobile,+2349088827375,CUST5707142,automated_system,,494932.99,kano,689847835091187,255.193.210.149,confirmed,account_suspended,13.1121796791231,2025-09
FRD00023557,2025-09-03 09:24:00,subscription_fraud,Airtel,+2349014030015,CUST9964941,automated_system,,492530.64,lagos,505917170852839,28.117.69.229,confirmed,monitoring,13.107313981185568,2025-09
FRD00023558,2025-09-30 07:26:00,premium_rate_fraud,Glo,+2347055519649,CUST1920570,automated_system,,0.0,lagos,006272292589850,225.9.169.53,confirmed,account_suspended,0.0,2025-09
FRD00023559,2025-09-14 00:27:00,phishing,Airtel,+2349018223129,CUST2929472,automated_system,,0.0,enugu,514557479127236,253.57.5.204,confirmed,sim_blocked,0.0,2025-09
FRD00023560,2025-09-29 02:49:00,call_forwarding_fraud,MTN,+2348132978452,CUST2807122,manual_review,,0.0,abeokuta,514447965367158,172.128.181.207,investigating,sim_blocked,0.0,2025-09
FRD00023561,2025-09-05 19:19:00,imei_spoofing,Airtel,+2349017174481,CUST9646328,pattern_analysis,,0.0,calabar,556990817314278,219.63.46.168,confirmed,account_suspended,0.0,2025-09
FRD00023562,2025-09-28 12:16:00,imei_spoofing,Glo,+2349055355382,CUST6512980,automated_system,,0.0,kaduna,474931805372799,250.113.229.193,false_positive,account_suspended,0.0,2025-09
FRD00023563,2025-09-24 15:57:00,identity_theft,MTN,+2349067697613,CUST8164836,customer_report,,0.0,benin city,926860024756102,90.165.211.66,confirmed,account_suspended,0.0,2025-09
FRD00023564,2025-09-01 21:28:00,identity_theft,Airtel,+2347017770354,CUST7635527,automated_system,,0.0,benin city,703884861504313,141.198.149.106,investigating,monitoring,0.0,2025-09
FRD00023565,2025-09-18 00:29:00,sim_swap,MTN,+2348109607781,CUST7665149,customer_report,,0.0,onitsha,361962133849884,143.51.112.90,resolved,monitoring,0.0,2025-09
FRD00023566,2025-09-28 06:25:00,premium_rate_fraud,MTN,+2348131499553,CUST7686710,customer_report,,0.0,abeokuta,973752719745248,138.45.29.248,confirmed,sim_blocked,0.0,2025-09
FRD00023567,2025-09-16 07:04:00,sim_swap,MTN,+2348108990161,CUST6750015,automated_system,,0.0,ibadan,655211432709021,9.41.102.24,resolved,account_suspended,0.0,2025-09
FRD00023568,2025-09-01 18:49:00,call_forwarding_fraud,Glo,+2348113941710,CUST9306481,pattern_analysis,,0.0,lagos,348138164334177,249.29.49.250,false_positive,sim_blocked,0.0,2025-09
FRD00023569,2025-09-06 05:58:00,account_takeover,Airtel,+2349016833970,CUST3904707,automated_system,,0.0,jos,057359299455473,197.169.14.55,false_positive,monitoring,0.0,2025-09
FRD00023570,2025-09-19 06:02:00,phishing,Glo,+2347054293179,CUST4254643,automated_system,,0.0,jos,851131188321118,42.68.50.59,confirmed,account_suspended,0.0,2025-09
FRD00023571,2025-09-02 03:22:00,subscription_fraud,MTN,+2348063745944,CUST4594178,manual_review,,25513.96,abuja,768473718218157,97.112.136.52,investigating,account_suspended,10.147020225791572,2025-09
FRD00023572,2025-09-03 07:39:00,sim_swap,MTN,+2348037260116,CUST9271083,manual_review,,0.0,onitsha,105711288037321,229.219.189.246,resolved,monitoring,0.0,2025-09
FRD00023573,2025-09-18 07:02:00,identity_theft,Glo,+2349058854147,CUST3267441,customer_report,,0.0,jos,636665561318886,170.136.247.166,resolved,account_suspended,0.0,2025-09
FRD00023574,2025-09-12 17:35:00,imei_spoofing,MTN,+2348038018743,CUST8668517,pattern_analysis,,0.0,onitsha,801871183970864,79.149.9.245,confirmed,account_suspended,0.0,2025-09
FRD00023575,2025-09-28 09:40:00,call_forwarding_fraud,9mobile,+2349087806643,CUST2911593,manual_review,,0.0,enugu,440165430489335,159.156.138.141,confirmed,account_suspended,0.0,2025-09
FRD00023576,2025-09-20 17:54:00,phishing,Airtel,+2349029896362,CUST2977789,automated_system,,0.0,kano,185029215764741,7.231.33.9,resolved,monitoring,0.0,2025-09
FRD00023577,2025-10-01 00:51:00,imei_spoofing,MTN,+2347039835264,CUST7330752,automated_system,,0.0,ibadan,298392446618839,71.64.16.184,resolved,sim_blocked,0.0,2025-10
FRD00023578,2025-09-02 00:31:00,subscription_fraud,9mobile,+2348097059145,CUST8058745,automated_system,,17932.07,kano,303553179542297,255.149.124.116,investigating,account_suspended,9.794401773359086,2025-09
FRD00023579,2025-10-01 04:28:00,call_forwarding_fraud,Glo,+2348152515925,CUST2726621,automated_system,,336441.42,abeokuta,415532706773091,215.175.44.179,false_positive,sim_blocked,12.726182299012102,2025-10
FRD00023580,2025-09-21 21:00:00,sim_swap,Airtel,+2349070124980,CUST4284509,automated_system,,0.0,port harcourt,065997089510134,107.103.50.77,resolved,monitoring,0.0,2025-09
FRD00023581,2025-09-18 01:29:00,subscription_fraud,Glo,+2348053027560,CUST1233281,customer_report,,241132.4,abuja,973116137129518,42.74.131.2,false_positive,monitoring,12.393105586304202,2025-09
FRD00023582,2025-09-06 09:47:00,identity_theft,Airtel,+2349020561262,CUST6210542,automated_system,,0.0,lagos,455432358547968,100.88.92.73,investigating,monitoring,0.0,2025-09
FRD00023583,2025-09-30 09:26:00,sim_swap,9mobile,+2348181291970,CUST3612896,pattern_analysis,,0.0,kaduna,819663758192323,51.85.18.247,confirmed,sim_blocked,0.0,2025-09
FRD00023584,2025-09-29 06:57:00,account_takeover,MTN,+2348143512740,CUST2504084,customer_report,,6667.45,kaduna,440945369772991,208.47.220.37,resolved,sim_blocked,8.805142728096273,2025-09
FRD00023585,2025-09-11 13:23:00,phishing,MTN,+2348149060953,CUST5164744,automated_system,,0.0,enugu,933993613207697,37.164.107.110,confirmed,account_suspended,0.0,2025-09
FRD00023586,2025-09-06 23:00:00,imei_spoofing,MTN,+2348033396750,CUST3922097,customer_report,,0.0,calabar,107447899747920,24.152.36.131,investigating,sim_blocked,0.0,2025-09
FRD00023587,2025-09-20 05:06:00,call_forwarding_fraud,Glo,+2347056260717,CUST8022318,automated_system,,0.0,enugu,897509766798265,155.37.12.254,confirmed,sim_blocked,0.0,2025-09
FRD00023588,2025-09-09 19:59:00,premium_rate_fraud,Airtel,+2348120059410,CUST4769263,customer_report,,0.0,lagos,637821582843627,8.145.15.68,resolved,sim_blocked,0.0,2025-09
FRD00023589,2025-09-29 05:50:00,identity_theft,Airtel,+2348022515831,CUST4863452,automated_system,,0.0,onitsha,285850901721544,34.37.219.75,resolved,no_action,0.0,2025-09
FRD00023590,2025-09-28 17:36:00,identity_theft,Glo,+2348158960706,CUST9330246,manual_review,,0.0,lagos,298280076998467,111.130.226.171,confirmed,sim_blocked,0.0,2025-09
FRD00023591,2025-09-13 21:47:00,account_takeover,Airtel,+2348124666377,CUST1553569,automated_system,,457486.46,lagos,881962130756953,116.202.53.207,investigating,sim_blocked,13.03350475348599,2025-09
FRD00023592,2025-09-09 16:28:00,call_forwarding_fraud,Glo,+2349059630544,CUST2907575,customer_report,,0.0,warri,409404083703918,69.74.110.24,confirmed,account_suspended,0.0,2025-09
FRD00023593,2025-09-25 11:17:00,call_forwarding_fraud,MTN,+2347061821452,CUST3978817,automated_system,,0.0,ibadan,921204808186287,174.213.165.41,resolved,sim_blocked,0.0,2025-09
FRD00023594,2025-09-12 17:33:00,imei_spoofing,9mobile,+2349092737553,CUST3109726,automated_system,,0.0,kaduna,905658001113228,253.79.241.226,confirmed,sim_blocked,0.0,2025-09
FRD00023595,2025-09-14 10:51:00,call_forwarding_fraud,Airtel,+2347082925332,CUST6396946,automated_system,,0.0,abeokuta,430862016038617,98.105.35.80,confirmed,account_suspended,0.0,2025-09
FRD00023596,2025-09-23 09:53:00,subscription_fraud,MTN,+2349030492053,CUST4700714,automated_system,,242652.38,lagos,359361021931840,69.168.141.137,confirmed,account_suspended,12.399389284264474,2025-09
FRD00023597,2025-09-28 10:59:00,phishing,MTN,+2349033685015,CUST9746082,customer_report,,0.0,benin city,337468175923880,202.190.160.112,investigating,sim_blocked,0.0,2025-09
FRD00023598,2025-09-21 11:03:00,sim_swap,Glo,+2348051046406,CUST3228054,manual_review,,0.0,calabar,774184571209094,173.8.133.178,investigating,monitoring,0.0,2025-09
FRD00023599,2025-09-11 04:54:00,subscription_fraud,Airtel,+2349028034831,CUST5727831,pattern_analysis,,12802.27,enugu,426969592638308,104.190.42.25,investigating,no_action,9.457455886031124,2025-09
FRD00023600,2025-09-23 03:02:00,subscription_fraud,9mobile,+2348170732200,CUST2628530,automated_system,,0.0,lagos,273954142130407,159.226.50.195,investigating,account_suspended,0.0,2025-09
FRD00023601,2025-09-16 05:06:00,imei_spoofing,Airtel,+2348126296994,CUST9612793,pattern_analysis,,0.0,kano,602469674193295,118.235.186.187,resolved,account_suspended,0.0,2025-09
FRD00023602,2025-09-15 18:17:00,subscription_fraud,Glo,+2349055036133,CUST9513509,automated_system,,136014.52,benin city,475638448597372,14.135.224.31,confirmed,account_suspended,11.820524275854325,2025-09
FRD00023603,2025-09-04 13:33:00,identity_theft,MTN,+2347069031843,CUST6477350,customer_report,,0.0,onitsha,896643451207129,220.205.205.50,investigating,sim_blocked,0.0,2025-09
FRD00023604,2025-09-12 22:26:00,premium_rate_fraud,Glo,+2348079683989,CUST5344811,automated_system,,0.0,enugu,587230491512471,236.133.188.39,confirmed,monitoring,0.0,2025-09
FRD00023605,2025-09-13 13:52:00,premium_rate_fraud,Glo,+2348059025578,CUST4315461,customer_report,,0.0,lagos,410251881760410,119.174.188.9,confirmed,account_suspended,0.0,2025-09
FRD00023606,2025-09-01 12:49:00,sim_swap,Airtel,+2349028213824,CUST9035477,automated_system,,0.0,lagos,741527245636340,86.235.176.19,confirmed,account_suspended,0.0,2025-09
FRD00023607,2025-09-20 22:44:00,identity_theft,MTN,+2348035354760,CUST3907097,customer_report,,0.0,onitsha,605291110659757,162.254.246.154,confirmed,sim_blocked,0.0,2025-09
FRD00023608,2025-09-16 05:11:00,premium_rate_fraud,MTN,+2348134834560,CUST2892017,automated_system,,0.0,enugu,094573568322459,14.211.42.162,confirmed,no_action,0.0,2025-09
FRD00023609,2025-09-16 05:40:00,call_forwarding_fraud,Glo,+2348076171976,CUST4059839,automated_system,,426619.9,port harcourt,557084947818029,63.168.96.128,confirmed,account_suspended,12.963651075849322,2025-09
FRD00023610,2025-09-02 05:43:00,call_forwarding_fraud,Airtel,+2348125237598,CUST2828131,customer_report,,0.0,jos,578900583256527,3.135.26.68,investigating,monitoring,0.0,2025-09
FRD00023611,2025-09-20 23:58:00,premium_rate_fraud,Glo,+2348114801079,CUST4726416,customer_report,,0.0,port harcourt,199049657083977,185.121.172.243,resolved,account_suspended,0.0,2025-09
FRD00023612,2025-09-28 20:57:00,imei_spoofing,9mobile,+2348182376781,CUST2327533,manual_review,,0.0,abuja,945088694051274,64.180.16.126,resolved,sim_blocked,0.0,2025-09
FRD00023613,2025-09-13 09:57:00,subscription_fraud,MTN,+2348166072092,CUST8287094,automated_system,,430002.02,benin city,443614732635745,17.206.92.239,investigating,sim_blocked,12.971547510900896,2025-09
FRD00023614,2025-09-29 17:13:00,imei_spoofing,MTN,+2348102080439,CUST6362972,customer_report,,0.0,lagos,456234690246251,193.239.100.107,investigating,no_action,0.0,2025-09
FRD00023615,2025-09-12 06:09:00,account_takeover,MTN,+2348140957811,CUST6583124,automated_system,,296332.69,ilorin,066382948635916,172.167.112.211,confirmed,no_action,12.599241429426758,2025-09
FRD00023616,2025-09-20 10:58:00,call_forwarding_fraud,MTN,+2348137731739,CUST5282897,automated_system,,0.0,jos,606761105710515,51.147.90.158,false_positive,sim_blocked,0.0,2025-09
FRD00023617,2025-09-14 21:57:00,imei_spoofing,MTN,+2348061036695,CUST3706041,customer_report,,0.0,abeokuta,326107256963191,196.122.20.135,resolved,sim_blocked,0.0,2025-09
FRD00023618,2025-09-21 08:04:00,call_forwarding_fraud,MTN,+2348162525695,CUST4200869,automated_system,,171442.5,lagos,958005535384598,137.222.160.154,confirmed,sim_blocked,12.052009045244715,2025-09
FRD00023619,2025-09-15 16:58:00,sim_swap,MTN,+2347039891907,CUST7782989,automated_system,,0.0,ilorin,120598993692493,56.110.28.237,investigating,account_suspended,0.0,2025-09
FRD00023620,2025-09-09 14:41:00,identity_theft,MTN,+2349066995824,CUST3559609,customer_report,,0.0,port harcourt,481693862153139,110.16.204.37,confirmed,account_suspended,0.0,2025-09
FRD00023621,2025-09-18 15:59:00,subscription_fraud,Airtel,+2349025390351,CUST4292977,manual_review,,123111.41,benin city,202345839632263,99.53.183.151,resolved,monitoring,11.720853119439006,2025-09
FRD00023622,2025-09-27 00:03:00,premium_rate_fraud,Glo,+2348159508872,CUST6456160,manual_review,,0.0,benin city,639194753781306,14.241.68.55,resolved,no_action,0.0,2025-09
FRD00023623,2025-09-30 10:00:00,premium_rate_fraud,Glo,+2347050250566,CUST5229108,customer_report,,0.0,ilorin,746459841405744,45.122.4.64,investigating,monitoring,0.0,2025-09
FRD00023624,2025-09-18 18:58:00,call_forwarding_fraud,Glo,+2348053653569,CUST7770321,manual_review,,0.0,kano,716161292748654,83.71.155.227,investigating,monitoring,0.0,2025-09
FRD00023625,2025-09-22 15:06:00,account_takeover,Airtel,+2348089954857,CUST8121238,customer_report,,386419.99,abeokuta,035977794506282,96.50.236.6,confirmed,account_suspended,12.864682701791287,2025-09
FRD00023626,2025-09-19 22:20:00,imei_spoofing,Airtel,+2349023881411,CUST2724671,automated_system,,0.0,lagos,946175133110465,38.227.220.185,resolved,account_suspended,0.0,2025-09
FRD00023627,2025-09-15 08:31:00,identity_theft,Glo,+2349050958093,CUST9303461,automated_system,,0.0,kaduna,722487547715681,105.159.74.83,confirmed,account_suspended,0.0,2025-09
FRD00023628,2025-09-21 23:20:00,premium_rate_fraud,MTN,+2349039783341,CUST8437302,pattern_analysis,,0.0,kaduna,554561022489644,132.158.16.95,confirmed,monitoring,0.0,2025-09
FRD00023629,2025-09-30 18:37:00,call_forwarding_fraud,MTN,+2348061239763,CUST5870484,automated_system,,0.0,calabar,994665360011042,178.52.99.67,resolved,monitoring,0.0,2025-09
FRD00023630,2025-09-19 09:02:00,subscription_fraud,Airtel,+2348029300554,CUST5848705,automated_system,,446136.98,benin city,917092372868733,71.77.245.150,confirmed,account_suspended,13.0083835553538,2025-09
FRD00023631,2025-09-04 00:03:00,identity_theft,Glo,+2347052496555,CUST9375852,customer_report,,0.0,calabar,217496956010968,138.15.128.72,confirmed,monitoring,0.0,2025-09
FRD00023632,2025-09-17 17:18:00,sim_swap,MTN,+2347034186688,CUST8846665,customer_report,,0.0,jos,490706757434202,112.93.147.237,false_positive,sim_blocked,0.0,2025-09
FRD00023633,,phishing,MTN,+2348030778275,CUST2900729,automated_system,,153872.02,jos,782124542966849,18.98.254.246,investigating,sim_blocked,11.943882995816638,
FRD00023634,,premium_rate_fraud,MTN,+2347038383995,CUST5915494,automated_system,,0.0,warri,038796085795563,226.117.91.156,resolved,sim_blocked,0.0,
FRD00023635,2025-09-09 23:06:00,account_takeover,9mobile,+2349092986163,CUST4433558,customer_report,,110112.59,lagos,009399953028673,190.83.50.21,confirmed,account_suspended,11.609267748336022,2025-09
FRD00023636,2025-09-11 23:50:00,identity_theft,Airtel,+2348122393905,CUST5901625,automated_system,,0.0,aba,171344165427148,54.177.41.34,confirmed,account_suspended,0.0,2025-09
FRD00023637,2025-09-14 12:39:00,sim_swap,Airtel,+2348020030430,CUST4965501,automated_system,,0.0,kano,482857649005362,146.140.216.119,confirmed,sim_blocked,0.0,2025-09
FRD00023638,2025-09-06 07:15:00,sim_swap,Airtel,+2349012900604,CUST3275092,customer_report,,0.0,lagos,563826880058886,236.14.159.157,investigating,monitoring,0.0,2025-09
FRD00023639,2025-09-27 07:21:00,call_forwarding_fraud,Airtel,+2349075135885,CUST9546418,customer_report,,333674.71,ibadan,234771916282652,147.98.101.67,investigating,monitoring,12.717924872159074,2025-09
FRD00023640,2025-09-18 11:04:00,account_takeover,Airtel,+2347089819212,CUST2720719,automated_system,,353260.36,calabar,046391821138299,249.20.179.244,false_positive,account_suspended,12.774963458557654,2025-09
FRD00023641,2025-09-20 02:36:00,identity_theft,Glo,+2348052590333,CUST6711230,automated_system,,0.0,lagos,867839967701480,212.6.47.24,confirmed,no_action,0.0,2025-09
FRD00023642,2025-09-25 18:07:00,premium_rate_fraud,Airtel,+2349077112574,CUST9331743,pattern_analysis,,0.0,enugu,215230196556927,57.51.93.157,confirmed,account_suspended,0.0,2025-09
FRD00023643,2025-09-14 04:22:00,sim_swap,Airtel,+2349072664291,CUST8844798,manual_review,,0.0,port harcourt,135786894518018,226.57.18.235,resolved,monitoring,0.0,2025-09
FRD00023644,2025-09-01 07:36:00,phishing,Airtel,+2348125305156,CUST8911222,automated_system,,0.0,abeokuta,535041841995074,67.11.108.104,resolved,account_suspended,0.0,2025-09
FRD00023645,2025-09-02 20:43:00,call_forwarding_fraud,Glo,+2348052218013,CUST3164865,automated_system,,0.0,jos,853242305503757,219.168.69.168,confirmed,account_suspended,0.0,2025-09
FRD00023646,2025-09-02 22:47:00,subscription_fraud,MTN,+2347037577984,CUST1223983,customer_report,,73799.56,calabar,585000850349754,67.47.170.128,false_positive,monitoring,11.209121598635654,2025-09
FRD00023647,2025-09-12 21:01:00,sim_swap,9mobile,+2348090521549,CUST6929793,pattern_analysis,,0.0,abuja,794989418497460,120.209.161.14,confirmed,monitoring,0.0,2025-09
FRD00023648,2025-09-03 01:12:00,call_forwarding_fraud,MTN,+2348146007435,CUST4252194,automated_system,,0.0,benin city,305276308874294,233.21.236.250,confirmed,monitoring,0.0,2025-09
FRD00023649,2025-09-05 20:14:00,phishing,Airtel,+2348020232259,CUST9128551,automated_system,,40020.86,lagos,190129160623996,73.54.220.67,resolved,sim_blocked,10.597181083819333,2025-09
FRD00023650,2025-09-07 12:56:00,phishing,Glo,+2347052727527,CUST1845753,customer_report,,0.0,lagos,337544440128481,89.223.131.74,resolved,monitoring,0.0,2025-09
FRD00023651,2025-09-12 14:15:00,account_takeover,MTN,+2348142524462,CUST6029936,automated_system,,0.0,warri,427151158038676,12.7.93.21,false_positive,account_suspended,0.0,2025-09
FRD00023652,2025-09-04 21:25:00,call_forwarding_fraud,9mobile,+2348091577249,CUST4085509,automated_system,,8227324.5,port harcourt,241401206724582,14.226.28.170,confirmed,no_action,15.922971550215854,2025-09
FRD00023653,2025-09-29 15:48:00,call_forwarding_fraud,MTN,+2348132481827,CUST9326677,customer_report,,0.0,abeokuta,224400473483737,104.93.13.23,resolved,sim_blocked,0.0,2025-09
FRD00023654,2025-09-01 01:59:00,account_takeover,Airtel,+2348123903767,CUST9456054,customer_report,,226882.67,kano,439396703114801,36.94.242.244,investigating,account_suspended,12.332192698147116,2025-09
FRD00023655,2025-09-25 15:19:00,call_forwarding_fraud,Glo,+2348053770189,CUST5333044,automated_system,,0.0,enugu,708439373288567,181.213.203.101,investigating,account_suspended,0.0,2025-09
FRD00023656,2025-09-15 00:05:00,premium_rate_fraud,Airtel,+2348080133833,CUST9526226,automated_system,,0.0,onitsha,376436007719257,196.176.141.179,investigating,monitoring,0.0,2025-09
FRD00023657,2025-09-19 19:53:00,identity_theft,MTN,+2347061094378,CUST4272259,manual_review,,0.0,onitsha,196417061844642,108.170.41.23,confirmed,sim_blocked,0.0,2025-09
FRD00023658,2025-09-14 16:54:00,subscription_fraud,Airtel,+2347013169385,CUST8401002,automated_system,,125052.57,warri,172112103707496,167.191.237.49,confirmed,sim_blocked,11.73649748447883,2025-09
FRD00023659,2025-09-19 09:03:00,call_forwarding_fraud,Airtel,+2349015133117,CUST5783073,automated_system,,0.0,kano,314061413003558,128.238.98.112,investigating,account_suspended,0.0,2025-09
FRD00023660,2025-09-03 21:30:00,sim_swap,Airtel,+2348122434105,CUST6689836,automated_system,,0.0,onitsha,730799854893962,115.138.86.64,false_positive,account_suspended,0.0,2025-09
FRD00023661,2025-09-21 22:46:00,call_forwarding_fraud,Glo,+2348156988000,CUST3269287,automated_system,,0.0,ilorin,846897098458010,50.200.204.64,confirmed,monitoring,0.0,2025-09
FRD00023662,,premium_rate_fraud,MTN,+2347037336498,CUST6738694,manual_review,,0.0,enugu,278743341719119,185.37.56.188,confirmed,account_suspended,0.0,
FRD00023663,2025-09-20 07:29:00,call_forwarding_fraud,Glo,+2348055293604,CUST7636377,automated_system,,0.0,benin city,654632179017785,225.193.67.51,confirmed,account_suspended,0.0,2025-09
FRD00023664,2025-09-05 22:43:00,sim_swap,Glo,+2348050399857,CUST1645171,automated_system,,0.0,lagos,445986113662788,32.68.194.93,resolved,sim_blocked,0.0,2025-09
FRD00023665,2025-09-29 00:12:00,identity_theft,Glo,+2348114426451,CUST8026243,automated_system,,0.0,kaduna,092361544009659,109.118.173.55,confirmed,account_suspended,0.0,2025-09
FRD00023666,2025-09-10 05:16:00,call_forwarding_fraud,MTN,+2347061272702,CUST6471626,customer_report,,0.0,enugu,922442852651075,92.138.141.142,confirmed,sim_blocked,0.0,2025-09
FRD00023667,2025-09-03 05:25:00,sim_swap,MTN,+2348031986836,CUST5810554,automated_system,,0.0,warri,074437695411435,110.52.218.201,false_positive,sim_blocked,0.0,2025-09
FRD00023668,2025-09-07 17:43:00,phishing,Glo,+2348110246876,CUST6300052,customer_report,,0.0,warri,288669306007449,206.22.95.168,confirmed,sim_blocked,0.0,2025-09
FRD00023669,2025-09-10 21:32:00,premium_rate_fraud,9mobile,+2348182482538,CUST3619867,customer_report,,0.0,abuja,070526512129424,83.78.223.102,resolved,sim_blocked,0.0,2025-09
FRD00023670,2025-09-02 10:52:00,call_forwarding_fraud,9mobile,+2349099300422,CUST9009854,pattern_analysis,,0.0,ibadan,292084608453245,168.86.4.62,investigating,sim_blocked,0.0,2025-09
FRD00023671,2025-09-29 22:28:00,phishing,Airtel,+2348121938943,CUST8808294,automated_system,,0.0,kaduna,950255743738670,215.24.130.72,investigating,account_suspended,0.0,2025-09
FRD00023672,2025-09-27 00:15:00,subscription_fraud,Airtel,+2347019149831,CUST5451164,manual_review,,422631.77,warri,195796051693334,97.212.18.8,confirmed,sim_blocked,12.95425892493435,2025-09
FRD00023673,2025-09-29 10:07:00,account_takeover,Airtel,+2348021959232,CUST6957784,pattern_analysis,,279410.18,enugu,927364739019568,57.203.78.172,investigating,monitoring,12.540439739320838,2025-09
FRD00023674,2025-09-15 14:42:00,call_forwarding_fraud,9mobile,+2348185396901,CUST9677345,automated_system,,0.0,kano,323725648627950,29.114.154.127,confirmed,monitoring,0.0,2025-09
FRD00023675,2025-09-15 22:29:00,account_takeover,Glo,+2348075505683,CUST7231558,manual_review,,18212.11,abeokuta,761486028166637,168.72.108.185,confirmed,account_suspended,9.80989694342232,2025-09
FRD00023676,2025-09-24 20:43:00,subscription_fraud,Glo,+2348116727330,CUST5319786,automated_system,,0.0,port harcourt,444304886612828,160.185.163.5,confirmed,monitoring,0.0,2025-09
FRD00023677,2025-09-15 00:56:00,account_takeover,Airtel,+2348023712990,CUST1191256,automated_system,,479270.87,abeokuta,918790861910658,48.70.157.192,resolved,account_suspended,13.080023293669518,2025-09
FRD00023678,2025-09-06 10:04:00,sim_swap,Airtel,+2349073653996,CUST2359756,customer_report,,0.0,jos,144183635384945,133.9.155.174,confirmed,account_suspended,0.0,2025-09
FRD00023679,2025-09-03 12:20:00,subscription_fraud,Glo,+2348112999869,CUST7486600,automated_system,,0.0,warri,990266791272373,81.43.229.185,resolved,sim_blocked,0.0,2025-09
FRD00023680,2025-09-17 09:52:00,subscription_fraud,MTN,+2348037503318,CUST3139179,customer_report,,0.0,ilorin,258834770187765,49.236.77.213,resolved,monitoring,0.0,2025-09
FRD00023681,2025-09-01 00:26:00,call_forwarding_fraud,Glo,+2347058328470,CUST4786699,automated_system,,0.0,lagos,541145635293125,213.246.130.139,investigating,sim_blocked,0.0,2025-09
FRD00023682,2025-10-01 00:41:00,call_forwarding_fraud,Airtel,+2348128008207,CUST1810448,customer_report,,0.0,benin city,955352109593888,90.206.198.130,confirmed,monitoring,0.0,2025-10
FRD00023683,2025-09-13 05:00:00,call_forwarding_fraud,Airtel,+2348081442538,CUST4280657,automated_system,,0.0,benin city,308308953862419,140.40.117.238,false_positive,account_suspended,0.0,2025-09
FRD00023684,2025-09-13 01:14:00,account_takeover,Airtel,+2348129095028,CUST7165787,customer_report,,304161.92,abeokuta,099586056362586,164.116.206.36,investigating,account_suspended,12.625318757886589,2025-09
FRD00023685,2025-10-01 05:28:00,call_forwarding_fraud,MTN,+2349065149436,CUST5958582,automated_system,,0.0,lagos,996621989087506,64.112.7.159,false_positive,account_suspended,0.0,2025-10
FRD00023686,2025-09-14 01:51:00,subscription_fraud,MTN,+2348138252301,CUST2271450,customer_report,,382159.38,kaduna,841815959102186,60.167.165.148,resolved,monitoring,12.853595642411266,2025-09
FRD00023687,2025-09-05 10:20:00,call_forwarding_fraud,Glo,+2348156974612,CUST2008881,automated_system,,0.0,benin city,882444948414074,251.71.212.206,false_positive,account_suspended,0.0,2025-09
FRD00023688,2025-09-24 03:05:00,account_takeover,MTN,+2348037491481,CUST1670326,pattern_analysis,,0.0,lagos,593685930595560,194.245.118.51,confirmed,monitoring,0.0,2025-09
FRD00023689,2025-09-30 12:26:00,account_takeover,Glo,+2348057895344,CUST6186819,automated_system,,0.0,port harcourt,793645878080998,143.92.202.213,false_positive,sim_blocked,0.0,2025-09
FRD00023690,2025-09-01 14:43:00,subscription_fraud,MTN,+2348142345602,CUST2102812,customer_report,,351937.57,abeokuta,898098813390244,33.86.113.186,investigating,sim_blocked,12.771211922304907,2025-09
FRD00023691,2025-09-16 17:21:00,call_forwarding_fraud,Airtel,+2349016521259,CUST9393684,automated_system,,0.0,calabar,181435967140219,95.107.48.8,confirmed,no_action,0.0,2025-09
FRD00023692,2025-09-27 20:47:00,phishing,MTN,+2348034733793,CUST9070080,automated_system,,0.0,abuja,743390310058966,123.43.197.244,confirmed,account_suspended,0.0,2025-09
FRD00023693,2025-09-27 18:19:00,subscription_fraud,Airtel,+2349011843885,CUST6412727,pattern_analysis,,425860.07,jos,452736358691201,239.122.77.160,resolved,account_suspended,12.961868445300047,2025-09
FRD00023694,2025-09-03 03:51:00,call_forwarding_fraud,Glo,+2347057693251,CUST4749962,automated_system,,0.0,kano,295208927633891,219.212.163.177,investigating,no_action,0.0,2025-09
FRD00023695,2025-09-02 14:15:00,sim_swap,Glo,+2348152093576,CUST2568315,automated_system,,0.0,lagos,268386684495488,164.49.50.100,confirmed,account_suspended,0.0,2025-09
FRD00023696,2025-10-01 14:13:00,identity_theft,Airtel,+2347010943717,CUST8940138,automated_system,,0.0,ilorin,503910140459752,27.53.156.199,resolved,account_suspended,0.0,2025-10
FRD00023697,2025-09-12 11:37:00,imei_spoofing,Glo,+2348112268419,CUST1358106,customer_report,,0.0,lagos,471415132218252,108.208.48.128,investigating,account_suspended,0.0,2025-09
FRD00023698,2025-09-28 15:38:00,subscription_fraud,Airtel,+2349072430757,CUST8913556,automated_system,,6195.85,ilorin,559645061339604,20.15.116.209,false_positive,monitoring,8.731796377408546,2025-09
FRD00023699,2025-10-01 04:32:00,account_takeover,MTN,+2348163112762,CUST2180282,automated_system,,164216.8,benin city,899613191177092,44.228.168.157,confirmed,sim_blocked,12.00894887451003,2025-10
FRD00023700,2025-09-22 22:07:00,sim_swap,Airtel,+2349019507476,CUST8976887,automated_system,,0.0,lagos,323103944009571,108.102.77.146,investigating,sim_blocked,0.0,2025-09
FRD00023701,2025-09-12 04:16:00,subscription_fraud,Airtel,+2348123844642,CUST6367927,automated_system,,13067.11,lagos,058034047661058,177.98.230.119,confirmed,monitoring,9.477930190193952,2025-09
FRD00023702,2025-09-24 23:08:00,imei_spoofing,MTN,+2348169625816,CUST9758978,manual_review,,0.0,abeokuta,173255169286403,20.32.216.205,investigating,account_suspended,0.0,2025-09
FRD00023703,2025-09-12 16:09:00,sim_swap,9mobile,+2349091659472,CUST1909476,manual_review,,0.0,abeokuta,879866610830264,2.52.189.230,investigating,account_suspended,0.0,2025-09
FRD00023704,2025-09-20 04:18:00,subscription_fraud,9mobile,+2348182117334,CUST7633744,automated_system,,350309.29,lagos,298404188017725,134.75.175.126,investigating,account_suspended,12.766574583575728,2025-09
FRD00023705,2025-09-04 02:10:00,subscription_fraud,Airtel,+2347014263908,CUST6008359,pattern_analysis,,77014.71,jos,038590069404952,219.4.158.184,resolved,monitoring,11.251764705999378,2025-09
FRD00023706,2025-09-18 20:43:00,phishing,MTN,+2348107282957,CUST4573854,automated_system,,0.0,lagos,780646454952467,210.37.85.120,false_positive,account_suspended,0.0,2025-09
FRD00023707,2025-09-16 08:47:00,premium_rate_fraud,Airtel,+2347011582919,CUST7647821,manual_review,,0.0,warri,359942600964033,210.254.76.230,confirmed,account_suspended,0.0,2025-09
FRD00023708,,sim_swap,MTN,+2349066166909,CUST1929841,automated_system,,0.0,ilorin,955297712907031,215.66.209.248,resolved,sim_blocked,0.0,
FRD00023709,2025-09-13 22:20:00,sim_swap,9mobile,+2349096623747,CUST6218655,customer_report,,0.0,abeokuta,274953744207981,31.147.212.161,resolved,account_suspended,0.0,2025-09
FRD00023710,2025-09-17 09:08:00,imei_spoofing,Glo,+2348119958100,CUST2614665,pattern_analysis,,0.0,onitsha,647523609449027,117.88.113.141,resolved,sim_blocked,0.0,2025-09
FRD00023711,2025-09-06 14:28:00,imei_spoofing,MTN,+2347034093825,CUST7557118,customer_report,,0.0,enugu,420246229908775,63.4.83.179,false_positive,account_suspended,0.0,2025-09
FRD00023712,2025-09-29 01:47:00,phishing,Glo,+2349052587374,CUST1159815,manual_review,,0.0,lagos,316223487398406,9.168.239.193,investigating,account_suspended,0.0,2025-09
FRD00023713,2025-09-03 01:13:00,call_forwarding_fraud,Glo,+2349057282426,CUST4300453,customer_report,,159058.09,benin city,160584007491577,139.193.116.93,resolved,monitoring,11.97703104738323,2025-09
FRD00023714,,imei_spoofing,Airtel,+2349021890983,CUST5176702,automated_system,,0.0,port harcourt,612574953298602,156.150.60.210,investigating,sim_blocked,0.0,
FRD00023715,2025-09-02 23:55:00,account_takeover,Airtel,+2347080516628,CUST8380614,customer_report,,308028.76,enugu,289481323348456,176.138.13.162,investigating,sim_blocked,12.637951680664598,2025-09
FRD00023716,2025-09-06 17:09:00,account_takeover,Airtel,+2349079499603,CUST5868661,pattern_analysis,,92559.03,ilorin,293028559860597,9.205.136.145,false_positive,monitoring,11.435612685981594,2025-09
FRD00023717,2025-09-23 12:55:00,call_forwarding_fraud,MTN,+2348039968675,CUST2264472,automated_system,,0.0,benin city,351367075280751,73.255.185.15,confirmed,no_action,0.0,2025-09
FRD00023718,2025-09-06 10:21:00,imei_spoofing,9mobile,+2349086097966,CUST3374020,automated_system,,0.0,kano,696416339120242,156.34.209.80,confirmed,account_suspended,0.0,2025-09
FRD00023719,2025-09-09 00:11:00,imei_spoofing,Airtel,+2348088457617,CUST5677212,automated_system,,0.0,lagos,332686601023328,44.100.26.224,false_positive,account_suspended,0.0,2025-09
FRD00023720,2025-09-19 07:54:00,phishing,MTN,+2348160246987,CUST5502603,automated_system,,0.0,aba,498360076952763,204.194.75.247,resolved,no_action,0.0,2025-09
FRD00023721,2025-09-05 02:44:00,account_takeover,MTN,+2348163086258,CUST4615754,automated_system,,495464.22,abuja,285457541855826,126.18.159.75,confirmed,account_suspended,13.113252438563096,2025-09
FRD00023722,2025-09-10 13:57:00,account_takeover,MTN,+2348030998896,CUST4213826,pattern_analysis,,326555.1,ilorin,864307363298898,94.156.221.200,resolved,sim_blocked,12.696357035297199,2025-09
FRD00023723,2025-09-15 14:58:00,account_takeover,Airtel,+2349074292874,CUST6274480,automated_system,,174386.52,onitsha,861272734634643,164.77.16.183,confirmed,monitoring,12.069035228263475,2025-09
FRD00023724,2025-09-05 23:50:00,subscription_fraud,Glo,+2348158094746,CUST2197136,automated_system,,58858.86,ilorin,555214316691960,58.172.69.117,investigating,account_suspended,10.98291464325932,2025-09
FRD00023725,2025-09-03 11:41:00,premium_rate_fraud,MTN,+2348147042434,CUST4407049,customer_report,,0.0,jos,320090262898691,123.171.34.132,resolved,sim_blocked,0.0,2025-09
FRD00023726,2025-09-19 00:27:00,account_takeover,Glo,+2348153130103,CUST5463380,automated_system,,160426.01,calabar,338183843941494,66.47.113.217,investigating,monitoring,11.985594351759488,2025-09
FRD00023727,2025-09-03 21:45:00,call_forwarding_fraud,MTN,+2348034633160,CUST7600476,automated_system,,0.0,enugu,823701660791904,20.97.72.96,confirmed,monitoring,0.0,2025-09
FRD00023728,2025-09-27 16:24:00,subscription_fraud,MTN,+2347065376212,CUST2114979,automated_system,,383823.36,lagos,314705582786751,152.85.93.217,confirmed,sim_blocked,12.857940331099147,2025-09
FRD00023729,2025-09-20 22:22:00,account_takeover,9mobile,+2348189230856,CUST8937507,customer_report,,353841.7,onitsha,175883723002307,96.142.200.9,investigating,account_suspended,12.776607743080584,2025-09
FRD00023730,2025-09-13 02:55:00,imei_spoofing,MTN,+2348101856058,CUST1637074,automated_system,,0.0,ilorin,249856290560121,76.183.54.162,investigating,sim_blocked,0.0,2025-09
FRD00023731,2025-09-30 05:00:00,call_forwarding_fraud,Airtel,+2349027743697,CUST9317216,customer_report,,0.0,lagos,525977759898729,232.3.164.139,confirmed,monitoring,0.0,2025-09
FRD00023732,2025-09-08 00:03:00,call_forwarding_fraud,Airtel,+2347080323690,CUST2197961,automated_system,,0.0,jos,405127732673273,96.155.197.165,false_positive,monitoring,0.0,2025-09
FRD00023733,2025-09-30 17:31:00,premium_rate_fraud,Glo,+2349054687100,CUST4914604,automated_system,,0.0,abeokuta,606794876656752,20.150.96.236,confirmed,sim_blocked,0.0,2025-09
FRD00023734,2025-09-22 07:39:00,subscription_fraud,MTN,+2349033062489,CUST8167515,customer_report,,208715.09,onitsha,664974473578276,147.188.202.7,investigating,no_action,12.248730186404018,2025-09
FRD00023735,2025-09-15 13:54:00,subscription_fraud,Glo,+2347054479819,CUST8222760,automated_system,,30839.68,benin city,252293800117352,42.86.115.131,investigating,sim_blocked,10.336589876720824,2025-09
FRD00023736,2025-09-23 02:29:00,sim_swap,MTN,+2348063833203,CUST9854135,automated_system,,0.0,lagos,589521049537554,5.30.98.56,resolved,sim_blocked,0.0,2025-09
FRD00023737,2025-09-03 10:56:00,premium_rate_fraud,Airtel,+2349077732627,CUST8829639,automated_system,,0.0,kaduna,940484172072115,119.198.150.110,false_positive,sim_blocked,0.0,2025-09
FRD00023738,2025-09-02 02:40:00,identity_theft,Airtel,+2348023543964,CUST3168082,customer_report,,0.0,jos,967230416507458,25.197.127.236,resolved,account_suspended,0.0,2025-09
FRD00023739,2025-09-17 17:26:00,phishing,MTN,+2348166171014,CUST5710653,automated_system,,0.0,jos,876728953627439,211.123.157.123,confirmed,sim_blocked,0.0,2025-09
FRD00023740,2025-10-01 02:37:00,account_takeover,Glo,+2348159451778,CUST4344818,automated_system,,32174.82,warri,419072941231807,53.231.81.209,resolved,no_action,10.37897051776506,2025-10
FRD00023741,2025-09-20 02:05:00,call_forwarding_fraud,Glo,+2348150552409,CUST9717638,automated_system,,0.0,abeokuta,523604131416253,163.103.25.26,investigating,account_suspended,0.0,2025-09
FRD00023742,2025-09-06 20:59:00,call_forwarding_fraud,9mobile,+2349083354507,CUST3555277,automated_system,,339062.13,kaduna,723434009772940,46.172.5.224,resolved,monitoring,12.733941593213807,2025-09
FRD00023743,2025-09-25 18:47:00,call_forwarding_fraud,Glo,+2348053601920,CUST6726834,automated_system,,0.0,kano,962208321905550,23.236.4.155,investigating,monitoring,0.0,2025-09
FRD00023744,2025-09-13 22:18:00,premium_rate_fraud,MTN,+2347033932646,CUST4835227,manual_review,,0.0,benin city,139179736926284,230.135.132.134,confirmed,monitoring,0.0,2025-09
FRD00023745,2025-09-30 18:08:00,call_forwarding_fraud,Glo,+2348112508060,CUST1536628,manual_review,,0.0,abeokuta,493188960560976,190.127.23.9,investigating,account_suspended,0.0,2025-09
FRD00023746,2025-09-03 05:19:00,sim_swap,Glo,+2348158343386,CUST9090847,automated_system,,0.0,lagos,629298979084563,80.25.59.2,confirmed,monitoring,0.0,2025-09
FRD00023747,2025-09-25 03:06:00,premium_rate_fraud,MTN,+2348062682449,CUST6999250,automated_system,,0.0,kaduna,306072377329037,50.164.221.224,false_positive,account_suspended,0.0,2025-09
FRD00023748,2025-09-13 15:40:00,premium_rate_fraud,Airtel,+2349020494650,CUST6866829,pattern_analysis,,0.0,kano,724112194148213,215.8.90.232,resolved,account_suspended,0.0,2025-09
FRD00023749,2025-09-28 15:09:00,identity_theft,9mobile,+2349097898811,CUST9169332,automated_system,,0.0,ilorin,521077072219154,146.51.200.70,investigating,monitoring,0.0,2025-09
FRD00023750,2025-09-12 06:09:00,imei_spoofing,MTN,+2348105602834,CUST3015564,pattern_analysis,,0.0,enugu,167988783233478,161.40.101.176,confirmed,sim_blocked,0.0,2025-09
FRD00023751,2025-09-19 02:31:00,imei_spoofing,MTN,+2348169012788,CUST3095497,customer_report,,0.0,kano,817860566868718,166.13.103.244,confirmed,no_action,0.0,2025-09
FRD00023752,2025-09-07 17:38:00,phishing,Glo,+2348159701955,CUST4310815,customer_report,,0.0,kaduna,563116600806108,164.19.162.147,confirmed,account_suspended,0.0,2025-09
FRD00023753,2025-09-28 19:36:00,call_forwarding_fraud,Glo,+2348071738314,CUST9293368,automated_system,,0.0,kano,376047086349326,133.151.65.177,investigating,monitoring,0.0,2025-09
FRD00023754,2025-09-26 20:10:00,call_forwarding_fraud,MTN,+2349037716023,CUST5697405,automated_system,,0.0,ibadan,039186151236083,128.191.68.34,false_positive,monitoring,0.0,2025-09
FRD00023755,2025-09-13 16:08:00,call_forwarding_fraud,MTN,+2348036739475,CUST8193138,automated_system,,479740.0,warri,111063566619611,189.113.113.75,investigating,account_suspended,13.081001653923266,2025-09
FRD00023756,2025-09-18 06:47:00,phishing,MTN,+2348038487368,CUST6693935,manual_review,,385633.05,benin city,091147733507078,46.248.202.101,investigating,no_action,12.862644141761873,2025-09
FRD00023757,2025-10-01 10:12:00,call_forwarding_fraud,Glo,+2348156815190,CUST6236084,customer_report,,0.0,warri,204612248045992,161.129.30.187,confirmed,account_suspended,0.0,2025-10
FRD00023758,2025-10-01 09:40:00,sim_swap,Airtel,+2349017892479,CUST9396237,manual_review,,0.0,abuja,105969547645182,61.31.63.208,investigating,no_action,0.0,2025-10
FRD00023759,2025-09-23 00:44:00,account_takeover,MTN,+2348163120137,CUST8885160,automated_system,,107649.72,lagos,197083047267622,46.188.251.63,confirmed,sim_blocked,11.586647191111991,2025-09
FRD00023760,2025-09-20 18:01:00,imei_spoofing,Glo,+2348054503217,CUST6160416,automated_system,,0.0,enugu,934517841641158,137.88.37.6,confirmed,account_suspended,0.0,2025-09
FRD00023761,2025-09-22 20:00:00,subscription_fraud,MTN,+2348032109649,CUST8657926,automated_system,,376829.68,benin city,513940005927383,226.157.205.230,resolved,sim_blocked,12.839551240875021,2025-09
FRD00023762,2025-10-01 02:43:00,phishing,MTN,+2348108529369,CUST4204263,automated_system,,0.0,lagos,420471449419551,13.33.91.207,confirmed,account_suspended,0.0,2025-10
FRD00023763,2025-09-17 15:55:00,call_forwarding_fraud,MTN,+2348038675703,CUST5799530,automated_system,,109526.24,abuja,152183200582316,220.230.82.12,confirmed,sim_blocked,11.60392856442457,2025-09
FRD00023764,2025-09-08 12:08:00,call_forwarding_fraud,MTN,+2347037729495,CUST3900922,customer_report,,0.0,ilorin,117202484837013,35.68.28.101,resolved,monitoring,0.0,2025-09
FRD00023765,2025-09-09 11:44:00,call_forwarding_fraud,Airtel,+2348120185558,CUST5320102,automated_system,,0.0,enugu,993512976507200,204.164.7.215,investigating,no_action,0.0,2025-09
FRD00023766,2025-09-18 17:10:00,call_forwarding_fraud,MTN,+2348101680760,CUST4793056,manual_review,,0.0,warri,408548346536373,88.38.68.2,confirmed,account_suspended,0.0,2025-09
FRD00023767,2025-10-01 07:44:00,phishing,Airtel,+2349023296428,CUST5986740,automated_system,,21917.18,warri,727011343033712,175.155.84.172,resolved,monitoring,9.995071708417758,2025-10
FRD00023768,2025-09-27 20:08:00,identity_theft,9mobile,+2348096910346,CUST6812413,pattern_analysis,,0.0,abuja,798631251923950,31.94.238.246,confirmed,monitoring,0.0,2025-09
FRD00023769,2025-09-10 12:54:00,call_forwarding_fraud,MTN,+2348144344253,CUST4109521,manual_review,,0.0,aba,265486304791215,122.106.200.45,resolved,sim_blocked,0.0,2025-09
FRD00023770,2025-09-27 09:01:00,sim_swap,9mobile,+2348173436378,CUST8201855,automated_system,,0.0,jos,548096809429467,75.83.225.142,confirmed,monitoring,0.0,2025-09
FRD00023771,2025-09-23 08:25:00,phishing,MTN,+2348030501573,CUST3190786,customer_report,,0.0,abeokuta,394529273381812,126.225.244.146,resolved,account_suspended,0.0,2025-09
FRD00023772,2025-09-29 15:49:00,phishing,MTN,+2349066182918,CUST5492184,automated_system,,123396.15,abuja,453272971920849,121.252.188.3,false_positive,account_suspended,11.72316329456273,2025-09
FRD00023773,2025-09-01 01:30:00,subscription_fraud,Airtel,+2348086983036,CUST8029375,customer_report,,33847.65,kano,590058544737622,125.86.111.37,resolved,sim_blocked,10.42965439571351,2025-09
FRD00023774,2025-09-08 13:57:00,call_forwarding_fraud,Glo,+2348070258609,CUST1028502,automated_system,,0.0,aba,475998432320966,248.210.244.33,confirmed,account_suspended,0.0,2025-09
FRD00023775,2025-09-15 18:34:00,subscription_fraud,Glo,+2348117237936,CUST6855884,customer_report,,299151.08,port harcourt,566461257330780,19.169.129.126,investigating,sim_blocked,12.6087073518276,2025-09
FRD00023776,2025-09-01 13:12:00,call_forwarding_fraud,MTN,+2349062832706,CUST1591199,pattern_analysis,,0.0,warri,614847678246562,104.217.190.82,confirmed,sim_blocked,0.0,2025-09
FRD00023777,2025-09-19 05:00:00,premium_rate_fraud,9mobile,+2348175445200,CUST5778122,manual_review,,0.0,lagos,377866325306686,83.73.109.10,confirmed,account_suspended,0.0,2025-09
FRD00023778,2025-10-01 22:06:00,subscription_fraud,Airtel,+2348088316351,CUST3219947,automated_system,,207195.95,ilorin,123020846088526,106.33.8.153,confirmed,sim_blocked,12.241425069181904,2025-10
FRD00023779,2025-09-16 14:47:00,account_takeover,Airtel,+2349026252005,CUST3830547,automated_system,,256073.88,ibadan,261315182481034,143.238.221.85,resolved,sim_blocked,12.453225180691915,2025-09
FRD00023780,2025-09-12 02:50:00,identity_theft,9mobile,+2348095423735,CUST2853228,automated_system,,0.0,lagos,525818454918025,166.208.87.109,resolved,no_action,0.0,2025-09
FRD00023781,2025-09-13 13:09:00,subscription_fraud,Airtel,+2347014625845,CUST4718109,automated_system,,355718.56,calabar,364519536661543,123.219.53.59,confirmed,account_suspended,12.781897946584891,2025-09
FRD00023782,2025-09-08 08:09:00,account_takeover,Airtel,+2347017552920,CUST4371944,manual_review,,0.0,enugu,515132504833192,247.58.113.133,confirmed,account_suspended,0.0,2025-09
FRD00023783,2025-09-21 16:42:00,identity_theft,MTN,+2348108405754,CUST3536741,customer_report,,0.0,abuja,530002827642362,144.159.41.10,confirmed,account_suspended,0.0,2025-09
FRD00023784,2025-09-23 23:02:00,imei_spoofing,Airtel,+2349075414511,CUST9333388,pattern_analysis,,0.0,jos,373009006514719,148.241.111.177,investigating,sim_blocked,0.0,2025-09
FRD00023785,2025-09-12 00:15:00,subscription_fraud,Glo,+2347055847659,CUST9250084,manual_review,,239863.8,warri,421755427427168,149.229.192.78,confirmed,account_suspended,12.387830710258957,2025-09
FRD00023786,2025-09-20 08:58:00,subscription_fraud,Airtel,+2349070094515,CUST1939485,manual_review,,99132.87,lagos,337901908119706,148.55.9.78,confirmed,sim_blocked,11.504226437909827,2025-09
FRD00023787,2025-09-29 12:00:00,identity_theft,MTN,+2348163896503,CUST6137537,customer_report,,0.0,kaduna,744145764270791,82.24.44.208,resolved,no_action,0.0,2025-09
FRD00023788,2025-09-15 04:27:00,premium_rate_fraud,Airtel,+2349014371218,CUST4370541,automated_system,,0.0,lagos,384042641832039,240.19.113.180,confirmed,no_action,0.0,2025-09
FRD00023789,2025-09-13 22:23:00,identity_theft,Airtel,+2349012547212,CUST7591271,automated_system,,0.0,aba,153517023538020,221.108.94.150,investigating,account_suspended,0.0,2025-09
FRD00023790,2025-09-20 05:04:00,sim_swap,9mobile,+2348092330610,CUST1530565,automated_system,,0.0,enugu,375125165860236,174.33.55.248,false_positive,account_suspended,0.0,2025-09
FRD00023791,2025-09-19 01:49:00,phishing,Airtel,+2349079334160,CUST8724910,automated_system,,0.0,ilorin,073883748822724,82.118.157.123,confirmed,sim_blocked,0.0,2025-09
FRD00023792,2025-09-23 04:29:00,subscription_fraud,Glo,+2348110662993,CUST3829247,customer_report,,0.0,abeokuta,444594120888201,223.202.156.192,investigating,sim_blocked,0.0,2025-09
FRD00023793,2025-09-19 00:39:00,call_forwarding_fraud,Airtel,+2347018031959,CUST4330500,customer_report,,0.0,port harcourt,728677398826387,110.106.254.229,false_positive,no_action,0.0,2025-09
FRD00023794,2025-10-01 09:22:00,call_forwarding_fraud,MTN,+2347036501210,CUST8856170,manual_review,,0.0,abuja,968448529466941,117.197.82.215,resolved,monitoring,0.0,2025-10
FRD00023795,2025-09-01 03:57:00,account_takeover,MTN,+2349066870101,CUST3770530,automated_system,,188517.22,lagos,513496397696575,42.117.33.204,confirmed,account_suspended,12.14694993902407,2025-09
FRD00023796,2025-09-10 22:42:00,identity_theft,Glo,+2348111608090,CUST5477899,customer_report,,0.0,lagos,320453955902195,243.98.89.218,confirmed,monitoring,0.0,2025-09
FRD00023797,2025-09-30 00:35:00,phishing,MTN,+2348039627132,CUST1163308,automated_system,,63960.37,enugu,677494859297218,245.159.223.27,investigating,sim_blocked,11.066034586355766,2025-09
FRD00023798,2025-09-06 23:14:00,call_forwarding_fraud,MTN,+2349039462512,CUST9497292,pattern_analysis,,0.0,aba,816293207416796,93.219.153.128,resolved,sim_blocked,0.0,2025-09
FRD00023799,2025-09-23 21:26:00,account_takeover,Airtel,+2349023986446,CUST2139782,automated_system,,350525.12,jos,117880787424684,153.121.89.133,confirmed,monitoring,12.767190504791417,2025-09
FRD00023800,2025-09-04 14:23:00,account_takeover,Airtel,+2347010357373,CUST4236429,customer_report,,358477.81,abeokuta,675615811000666,183.177.43.77,resolved,sim_blocked,12.78962482988299,2025-09
FRD00023801,2025-09-14 18:33:00,identity_theft,Glo,+2348053756758,CUST3963697,automated_system,,0.0,calabar,440973877193161,150.84.65.127,confirmed,monitoring,0.0,2025-09
FRD00023802,2025-09-30 07:22:00,subscription_fraud,MTN,+2347037668989,CUST5352495,manual_review,,141006.02,lagos,074732355236174,136.11.25.53,investigating,sim_blocked,11.856564955355005,2025-09
FRD00023803,2025-09-06 18:27:00,call_forwarding_fraud,9mobile,+2348099908896,CUST7396081,customer_report,,0.0,lagos,798492167781245,155.89.8.217,confirmed,account_suspended,0.0,2025-09
FRD00023804,2025-09-07 20:13:00,account_takeover,MTN,+2349033825399,CUST6466574,automated_system,,105058.23,aba,907003181107905,82.14.14.74,resolved,account_suspended,11.562279565335844,2025-09
FRD00023805,2025-09-07 03:58:00,phishing,Glo,+2348071541918,CUST2609092,pattern_analysis,,96731.84,benin city,459956088632493,136.145.247.117,resolved,no_action,11.479708230820028,2025-09
FRD00023806,2025-09-12 23:24:00,imei_spoofing,Airtel,+2347017828404,CUST5396095,manual_review,,0.0,benin city,852188260949562,132.116.45.57,resolved,sim_blocked,0.0,2025-09
FRD00023807,2025-09-01 09:35:00,call_forwarding_fraud,Glo,+2349050484374,CUST1138456,pattern_analysis,,0.0,enugu,930362381435318,30.251.91.63,false_positive,sim_blocked,0.0,2025-09
FRD00023808,2025-09-30 18:36:00,call_forwarding_fraud,Glo,+2349051508463,CUST5160223,automated_system,,0.0,lagos,923343218458585,16.190.218.214,confirmed,monitoring,0.0,2025-09
FRD00023809,2025-09-03 19:22:00,identity_theft,Airtel,+2347014567632,CUST1171475,automated_system,,0.0,calabar,696781892714523,234.226.148.7,investigating,account_suspended,0.0,2025-09
FRD00023810,2025-09-14 14:23:00,sim_swap,MTN,+2347064414635,CUST3479330,automated_system,,0.0,benin city,748604832858839,157.34.209.117,confirmed,sim_blocked,0.0,2025-09
FRD00023811,2025-09-21 07:51:00,call_forwarding_fraud,Airtel,+2349079491622,CUST9592083,customer_report,,0.0,ilorin,784626616278408,50.53.179.19,false_positive,account_suspended,0.0,2025-09
FRD00023812,2025-09-09 13:45:00,account_takeover,9mobile,+2348098347118,CUST5131242,automated_system,,14673338.0,aba,480468461005126,97.164.255.246,false_positive,account_suspended,16.5015427315825,2025-09
FRD00023813,2025-09-10 07:29:00,phishing,Glo,+2348117552227,CUST2703387,automated_system,,0.0,port harcourt,160488801822596,35.84.187.136,confirmed,no_action,0.0,2025-09
FRD00023814,2025-09-07 01:14:00,imei_spoofing,MTN,+2349068083886,CUST1536443,automated_system,,0.0,kaduna,309210296334340,82.68.170.237,confirmed,account_suspended,0.0,2025-09
FRD00023815,2025-09-23 03:42:00,subscription_fraud,Airtel,+2347089632456,CUST8804947,manual_review,,419847.89,lagos,136808928415685,215.166.120.28,resolved,no_action,12.947650139806857,2025-09
FRD00023816,2025-09-09 15:42:00,sim_swap,Glo,+2348156384660,CUST9231103,automated_system,,0.0,kaduna,007941151448201,50.16.138.247,confirmed,sim_blocked,0.0,2025-09
FRD00023817,2025-09-24 11:45:00,imei_spoofing,MTN,+2348101669851,CUST3074750,manual_review,,0.0,kaduna,592843084753334,123.61.221.63,resolved,monitoring,0.0,2025-09
FRD00023818,2025-09-20 12:24:00,imei_spoofing,MTN,+2348161139660,CUST7989886,customer_report,,0.0,calabar,120253919959070,214.84.216.239,investigating,sim_blocked,0.0,2025-09
FRD00023819,2025-09-26 21:23:00,phishing,MTN,+2347033806898,CUST6327887,customer_report,,0.0,calabar,219471655571658,97.171.201.135,confirmed,sim_blocked,0.0,2025-09
FRD00023820,2025-09-10 01:34:00,premium_rate_fraud,MTN,+2348035125382,CUST2438735,pattern_analysis,,0.0,onitsha,223630587125350,186.121.228.108,confirmed,sim_blocked,0.0,2025-09
FRD00023821,2025-09-25 08:20:00,call_forwarding_fraud,MTN,+2348108398520,CUST3542827,customer_report,,0.0,kano,244237857356590,70.100.174.73,resolved,account_suspended,0.0,2025-09
FRD00023822,2025-09-23 23:13:00,imei_spoofing,MTN,+2347069777476,CUST7161561,automated_system,,0.0,benin city,552646665216222,218.200.103.105,investigating,sim_blocked,0.0,2025-09
FRD00023823,2025-09-23 23:16:00,imei_spoofing,Glo,+2348058939360,CUST5742308,customer_report,,0.0,abuja,070783120242548,25.75.19.237,false_positive,sim_blocked,0.0,2025-09
FRD00023824,2025-09-28 06:42:00,imei_spoofing,MTN,+2348162924630,CUST8850703,automated_system,,0.0,onitsha,008812645852829,126.91.185.90,investigating,sim_blocked,0.0,2025-09
FRD00023825,2025-09-20 05:07:00,premium_rate_fraud,MTN,+2348143572328,CUST2931605,automated_system,,0.0,kaduna,170599005545389,6.7.127.234,investigating,sim_blocked,0.0,2025-09
FRD00023826,2025-09-17 19:00:00,sim_swap,Glo,+2347059246254,CUST2184509,automated_system,,0.0,benin city,850697375213049,203.12.41.237,investigating,sim_blocked,0.0,2025-09
FRD00023827,2025-09-27 18:35:00,subscription_fraud,Airtel,+2347085527161,CUST1595704,manual_review,,132710.59,warri,012747533306315,131.161.108.24,resolved,sim_blocked,11.79593355637075,2025-09
FRD00023828,2025-09-19 20:59:00,imei_spoofing,Glo,+2349056733042,CUST9790422,automated_system,,0.0,kaduna,218872622690590,175.8.239.251,resolved,no_action,0.0,2025-09
FRD00023829,2025-09-30 06:53:00,account_takeover,Airtel,+2348088539223,CUST6410835,customer_report,,355637.93,kaduna,550598874028103,229.208.213.11,confirmed,account_suspended,12.781671253570106,2025-09
FRD00023830,2025-09-10 16:07:00,subscription_fraud,MTN,+2348109653460,CUST1496104,manual_review,,393995.38,abeokuta,743902035527023,173.246.24.96,resolved,monitoring,12.884097000420605,2025-09
FRD00023831,2025-09-08 20:58:00,identity_theft,Airtel,+2348122489652,CUST9177438,automated_system,,0.0,calabar,049198338364352,63.153.113.223,confirmed,account_suspended,0.0,2025-09
FRD00023832,2025-09-14 12:15:00,call_forwarding_fraud,9mobile,+2349092367034,CUST7113209,manual_review,,0.0,kaduna,864368174046457,199.253.225.157,confirmed,monitoring,0.0,2025-09
FRD00023833,2025-09-09 23:34:00,account_takeover,MTN,+2349069786591,CUST8009705,pattern_analysis,,0.0,kaduna,840209166729181,232.107.247.56,investigating,account_suspended,0.0,2025-09
FRD00023834,2025-09-01 02:38:00,account_takeover,Glo,+2349055941460,CUST7958976,pattern_analysis,,0.0,onitsha,425346163520231,39.104.165.152,confirmed,monitoring,0.0,2025-09
FRD00023835,2025-09-19 18:12:00,identity_theft,Glo,+2348054834792,CUST7562068,automated_system,,0.0,aba,007043508129616,150.154.189.176,confirmed,account_suspended,0.0,2025-09
FRD00023836,,sim_swap,MTN,+2348163278219,CUST9436998,automated_system,,0.0,lagos,728563985283839,189.213.59.255,confirmed,account_suspended,0.0,
FRD00023837,2025-09-09 17:24:00,call_forwarding_fraud,MTN,+2348144700243,CUST9980531,automated_system,,251988.3,kaduna,719656708186490,122.96.179.194,resolved,account_suspended,12.437141905274634,2025-09
FRD00023838,2025-09-28 18:53:00,account_takeover,Airtel,+2349021377557,CUST4362210,customer_report,,0.0,kaduna,920907401707055,140.117.243.221,confirmed,sim_blocked,0.0,2025-09
FRD00023839,2025-09-12 20:00:00,account_takeover,MTN,+2348108162843,CUST3864317,automated_system,,142125.69,abeokuta,948323027462156,237.250.178.168,investigating,sim_blocked,11.864474121923214,2025-09
FRD00023840,2025-09-10 10:50:00,premium_rate_fraud,MTN,+2348061969047,CUST5874761,automated_system,,0.0,warri,675805051689463,254.16.27.146,investigating,monitoring,0.0,2025-09
FRD00023841,2025-10-01 03:58:00,account_takeover,9mobile,+2349086613369,CUST7952288,automated_system,,0.0,onitsha,916029534527182,203.203.132.169,investigating,sim_blocked,0.0,2025-10
FRD00023842,2025-09-23 00:12:00,call_forwarding_fraud,Glo,+2349059651992,CUST9271435,manual_review,,0.0,kaduna,648926097510306,178.210.32.85,confirmed,no_action,0.0,2025-09
FRD00023843,2025-10-01 06:00:00,call_forwarding_fraud,Airtel,+2347012904882,CUST3765213,automated_system,,0.0,ibadan,881153149446843,196.205.14.4,confirmed,account_suspended,0.0,2025-10
FRD00023844,2025-09-20 00:55:00,premium_rate_fraud,MTN,+2347037064597,CUST6320844,automated_system,,0.0,lagos,757953751002624,53.218.54.18,confirmed,account_suspended,0.0,2025-09
FRD00023845,2025-10-01 04:29:00,imei_spoofing,9mobile,+2349093618860,CUST5012981,automated_system,,0.0,onitsha,996449390453891,193.202.33.247,false_positive,monitoring,0.0,2025-10
FRD00023846,2025-09-12 18:12:00,account_takeover,MTN,+2348136419650,CUST5527003,customer_report,,15891.41,kano,273399105107964,232.125.52.56,investigating,sim_blocked,9.673596915745922,2025-09
FRD00023847,,premium_rate_fraud,MTN,+2348060770573,CUST9839011,automated_system,,0.0,port harcourt,661944622383786,52.73.36.116,resolved,account_suspended,0.0,
FRD00023848,2025-09-28 06:53:00,subscription_fraud,MTN,+2347061950826,CUST9207024,automated_system,,0.0,lagos,837729922363820,6.193.250.241,investigating,sim_blocked,0.0,2025-09
FRD00023849,2025-09-03 11:04:00,identity_theft,Airtel,+2348023758548,CUST3972219,manual_review,,0.0,ilorin,999675670980326,203.27.129.107,confirmed,monitoring,0.0,2025-09
FRD00023850,2025-09-25 01:47:00,phishing,MTN,+2347030441525,CUST6016795,pattern_analysis,,0.0,ilorin,495340522234196,21.92.48.67,confirmed,account_suspended,0.0,2025-09
FRD00023851,2025-09-15 13:24:00,subscription_fraud,MTN,+2349033540268,CUST1260365,customer_report,,211803.27,kano,294575148654830,40.156.47.222,confirmed,sim_blocked,12.263417872475022,2025-09
FRD00023852,2025-09-30 21:36:00,subscription_fraud,Airtel,+2348089095941,CUST5794025,customer_report,,386300.01,lagos,429556798806440,49.225.139.57,investigating,account_suspended,12.864372163199233,2025-09
FRD00023853,,imei_spoofing,Airtel,+2349077294319,CUST4455577,automated_system,,0.0,calabar,593492896198966,109.80.4.116,resolved,sim_blocked,0.0,
FRD00023854,2025-09-19 06:29:00,sim_swap,9mobile,+2349090522466,CUST8019605,manual_review,,0.0,ibadan,933538512308132,7.166.161.10,investigating,account_suspended,0.0,2025-09
FRD00023855,,account_takeover,MTN,+2348068843051,CUST9050491,customer_report,,290568.23,kaduna,184434477315943,101.165.238.202,resolved,no_action,12.579597140135022,
FRD00023856,2025-09-11 01:08:00,account_takeover,MTN,+2349067101519,CUST6297059,customer_report,,109688.41,warri,830532796550072,99.219.140.71,confirmed,sim_blocked,11.605408105596128,2025-09
FRD00023857,2025-09-29 07:51:00,phishing,MTN,+2349066942445,CUST4246289,customer_report,,387388.33,ibadan,457499588644830,224.178.215.226,false_positive,no_action,12.867185486984091,2025-09
FRD00023858,2025-09-29 10:54:00,phishing,Airtel,+2349016115190,CUST8007454,pattern_analysis,,0.0,kano,257118943319031,207.87.252.15,resolved,account_suspended,0.0,2025-09
FRD00023859,2025-09-20 16:29:00,identity_theft,Airtel,+2347019830124,CUST8402587,automated_system,,0.0,abeokuta,439328275508336,5.235.9.197,investigating,monitoring,0.0,2025-09
FRD00023860,2025-09-04 04:59:00,call_forwarding_fraud,Airtel,+2348126341239,CUST6977446,automated_system,,0.0,abeokuta,717282243850089,152.115.105.69,false_positive,sim_blocked,0.0,2025-09
FRD00023861,2025-09-24 02:48:00,sim_swap,MTN,+2349063198631,CUST5826072,customer_report,,0.0,abeokuta,412367339406659,82.95.197.69,confirmed,account_suspended,0.0,2025-09
FRD00023862,2025-09-09 11:51:00,imei_spoofing,MTN,+2348132029299,CUST6858809,automated_system,,0.0,abuja,715207858919064,213.229.180.141,resolved,monitoring,0.0,2025-09
FRD00023863,2025-09-14 18:42:00,account_takeover,9mobile,+2348096249447,CUST9033910,automated_system,,27354.57,port harcourt,894746708835670,179.28.35.111,confirmed,sim_blocked,10.216675443422126,2025-09
FRD00023864,2025-09-04 21:25:00,subscription_fraud,Airtel,+2348022168507,CUST9892397,manual_review,,6670333.0,abuja,405623004017058,83.122.67.162,resolved,sim_blocked,15.713180491600616,2025-09
FRD00023865,2025-09-18 22:16:00,subscription_fraud,MTN,+2348108750438,CUST1132896,manual_review,,58096.41,ilorin,258532559217852,58.175.46.21,confirmed,account_suspended,10.969876363533107,2025-09
FRD00023866,2025-09-15 20:31:00,sim_swap,MTN,+2349064874045,CUST4728395,customer_report,,0.0,kaduna,305422316587162,61.211.111.149,confirmed,sim_blocked,0.0,2025-09
FRD00023867,2025-09-20 20:04:00,call_forwarding_fraud,MTN,+2348102612205,CUST3835668,automated_system,,0.0,abuja,561097515499567,60.181.191.78,resolved,account_suspended,0.0,2025-09
FRD00023868,2025-09-27 21:37:00,premium_rate_fraud,MTN,+2348064322331,CUST6219920,automated_system,,0.0,lagos,717096493918603,164.55.95.105,resolved,account_suspended,0.0,2025-09
FRD00023869,2025-09-27 01:52:00,identity_theft,MTN,+2349061649052,CUST2606561,customer_report,,0.0,abeokuta,497549355630802,119.122.44.55,confirmed,sim_blocked,0.0,2025-09
FRD00023870,2025-09-26 22:44:00,premium_rate_fraud,MTN,+2348105163876,CUST5622459,automated_system,,0.0,ilorin,779954271407732,92.251.28.118,resolved,sim_blocked,0.0,2025-09
FRD00023871,2025-09-30 20:02:00,call_forwarding_fraud,9mobile,+2348186415447,CUST8845071,automated_system,,366711.96,calabar,253096681066175,121.176.103.190,confirmed,account_suspended,12.81233469567651,2025-09
FRD00023872,2025-09-22 11:58:00,phishing,MTN,+2348061376968,CUST7117538,customer_report,,0.0,lagos,597938298611264,46.30.211.228,confirmed,monitoring,0.0,2025-09
FRD00023873,2025-09-03 06:42:00,account_takeover,MTN,+2349065692325,CUST1098445,automated_system,,57154.94,lagos,319398182320720,75.49.17.111,resolved,no_action,10.953538600829754,2025-09
FRD00023874,2025-09-10 21:56:00,phishing,MTN,+2347066532114,CUST6580388,automated_system,,73628.45,abeokuta,080256986563063,3.255.70.229,confirmed,account_suspended,11.206800360553524,2025-09
FRD00023875,2025-09-22 08:20:00,call_forwarding_fraud,Glo,+2349052583923,CUST2482381,automated_system,,0.0,enugu,087755151524469,164.19.203.57,confirmed,account_suspended,0.0,2025-09
FRD00023876,2025-09-21 05:17:00,call_forwarding_fraud,MTN,+2349036777132,CUST8931109,automated_system,,0.0,kaduna,033850156565394,94.158.95.217,resolved,sim_blocked,0.0,2025-09
FRD00023877,2025-09-01 20:22:00,account_takeover,Airtel,+2347082107247,CUST5775625,automated_system,,3341.78,calabar,033535217517685,5.223.215.43,investigating,sim_blocked,8.114558075101126,2025-09
FRD00023878,2025-09-02 13:22:00,imei_spoofing,Airtel,+2348126620890,CUST2921899,customer_report,,0.0,benin city,291259312431024,132.217.102.99,confirmed,sim_blocked,0.0,2025-09
FRD00023879,2025-09-16 02:20:00,premium_rate_fraud,Glo,+2349053338310,CUST2614247,customer_report,,0.0,abeokuta,246611423529525,172.248.129.22,investigating,account_suspended,0.0,2025-09
FRD00023880,2025-10-01 03:53:00,imei_spoofing,Glo,+2349058674663,CUST9227675,pattern_analysis,,0.0,kaduna,634617615942781,125.76.91.87,confirmed,sim_blocked,0.0,2025-10
FRD00023881,2025-09-04 13:43:00,imei_spoofing,Glo,+2347051758580,CUST6409628,manual_review,,0.0,abuja,374688675397438,118.38.25.176,false_positive,no_action,0.0,2025-09
FRD00023882,2025-09-09 10:37:00,call_forwarding_fraud,9mobile,+2348092719944,CUST7909510,automated_system,,0.0,kaduna,601014627737759,93.107.159.67,confirmed,sim_blocked,0.0,2025-09
FRD00023883,2025-09-30 06:08:00,premium_rate_fraud,Airtel,+2349072128635,CUST1880564,pattern_analysis,,0.0,ilorin,687734079372559,239.113.107.143,resolved,monitoring,0.0,2025-09
FRD00023884,2025-09-03 12:38:00,account_takeover,MTN,+2347067082874,CUST6738442,automated_system,,266862.39,jos,365356733711842,186.68.89.68,confirmed,no_action,12.49449215850584,2025-09
FRD00023885,2025-09-21 16:58:00,call_forwarding_fraud,Glo,+2348058348457,CUST8428302,automated_system,,0.0,onitsha,008099988159020,130.92.200.125,resolved,monitoring,0.0,2025-09
FRD00023886,2025-09-16 06:04:00,account_takeover,MTN,+2348130793221,CUST1383851,automated_system,,0.0,abeokuta,564760301946246,94.199.105.29,confirmed,sim_blocked,0.0,2025-09
FRD00023887,2025-09-27 08:50:00,identity_theft,9mobile,+2348189195527,CUST7212210,automated_system,,0.0,enugu,426487399518894,219.171.169.90,confirmed,monitoring,0.0,2025-09
FRD00023888,2025-09-30 04:20:00,subscription_fraud,Airtel,+2349073277950,CUST2082225,automated_system,,30031.85,lagos,417359127587141,62.177.196.34,investigating,monitoring,10.310047061569078,2025-09
FRD00023889,2025-09-02 19:01:00,identity_theft,Airtel,+2347082031987,CUST8273336,automated_system,,0.0,abeokuta,722786307639408,77.31.2.241,resolved,sim_blocked,0.0,2025-09
FRD00023890,2025-09-16 11:20:00,account_takeover,Glo,+2349054190819,CUST3283847,customer_report,,263484.96,onitsha,290327707787042,81.25.81.2,investigating,sim_blocked,12.481755362811532,2025-09
FRD00023891,2025-09-27 23:02:00,imei_spoofing,9mobile,+2348181973402,CUST6798120,automated_system,,0.0,lagos,066032797932096,179.59.38.245,resolved,account_suspended,0.0,2025-09
FRD00023892,,account_takeover,Airtel,+2349014281662,CUST2760645,automated_system,,61738.42,port harcourt,595631574662252,250.28.163.94,false_positive,account_suspended,11.03067790377814,
FRD00023893,2025-09-04 22:37:00,premium_rate_fraud,Airtel,+2348128208976,CUST8518356,pattern_analysis,,0.0,warri,249276926234980,42.12.96.90,resolved,sim_blocked,0.0,2025-09
FRD00023894,2025-09-23 05:36:00,subscription_fraud,Glo,+2348113603929,CUST2534275,automated_system,,412881.27,lagos,742911654814713,186.142.187.169,resolved,sim_blocked,12.930917770773005,2025-09
FRD00023895,2025-10-01 00:51:00,call_forwarding_fraud,MTN,+2348069102384,CUST4381488,automated_system,,0.0,abeokuta,787373983594615,26.155.20.80,investigating,monitoring,0.0,2025-10
FRD00023896,2025-09-29 07:50:00,phishing,Airtel,+2348082760538,CUST2421828,manual_review,,0.0,ilorin,492126005532398,144.75.29.172,confirmed,sim_blocked,0.0,2025-09
FRD00023897,2025-09-08 07:58:00,call_forwarding_fraud,Airtel,+2347011214510,CUST6093828,pattern_analysis,,0.0,lagos,028403200990490,183.148.81.160,confirmed,monitoring,0.0,2025-09
FRD00023898,2025-09-27 14:05:00,identity_theft,Glo,+2348155246800,CUST8011905,automated_system,,0.0,warri,581083599420785,193.150.150.91,confirmed,account_suspended,0.0,2025-09
FRD00023899,2025-09-03 23:51:00,imei_spoofing,Glo,+2349052776180,CUST2824068,automated_system,,0.0,aba,535251081875153,145.213.172.129,resolved,monitoring,0.0,2025-09
FRD00023900,2025-09-04 19:32:00,sim_swap,MTN,+2348148585612,CUST1756037,automated_system,,0.0,jos,038966513254272,87.231.232.247,investigating,monitoring,0.0,2025-09
FRD00023901,2025-09-03 04:59:00,phishing,MTN,+2347069446088,CUST2877831,automated_system,,0.0,warri,277846051247649,169.65.74.236,confirmed,monitoring,0.0,2025-09
FRD00023902,2025-09-19 01:30:00,identity_theft,9mobile,+2348172253123,CUST2276516,automated_system,,0.0,onitsha,096651168111998,246.44.69.70,investigating,sim_blocked,0.0,2025-09
FRD00023903,2025-09-11 02:37:00,call_forwarding_fraud,MTN,+2348107487226,CUST5656824,customer_report,,0.0,kano,714353178338696,143.247.64.66,resolved,sim_blocked,0.0,2025-09
FRD00023904,2025-09-16 05:29:00,phishing,Airtel,+2349071724805,CUST2748955,manual_review,,0.0,calabar,486264541991736,111.222.72.234,confirmed,monitoring,0.0,2025-09
FRD00023905,2025-09-08 02:30:00,subscription_fraud,MTN,+2348135307421,CUST5818933,automated_system,,467367.99,jos,224307803363565,106.89.35.237,false_positive,sim_blocked,13.054874353143514,2025-09
FRD00023906,2025-09-10 15:37:00,premium_rate_fraud,Airtel,+2348129590685,CUST2985413,automated_system,,0.0,lagos,770047378884731,173.48.215.52,investigating,sim_blocked,0.0,2025-09
FRD00023907,2025-09-05 13:41:00,sim_swap,Airtel,+2347011034954,CUST1860233,automated_system,,0.0,port harcourt,563809003177148,210.153.132.170,confirmed,monitoring,0.0,2025-09
FRD00023908,2025-09-15 01:37:00,identity_theft,MTN,+2348162901577,CUST1588471,automated_system,,0.0,lagos,427130432293615,117.237.12.78,confirmed,sim_blocked,0.0,2025-09
FRD00023909,2025-09-27 22:12:00,call_forwarding_fraud,Airtel,+2347011599012,CUST2998586,automated_system,,0.0,lagos,411208995170893,26.48.34.200,confirmed,monitoring,0.0,2025-09
FRD00023910,2025-09-10 04:29:00,imei_spoofing,Airtel,+2347081358142,CUST8114435,automated_system,,0.0,calabar,868473044857227,4.68.155.234,confirmed,sim_blocked,0.0,2025-09
FRD00023911,2025-09-25 15:57:00,sim_swap,Airtel,+2347017008807,CUST2910835,customer_report,,0.0,benin city,631768883339258,17.243.57.109,confirmed,monitoring,0.0,2025-09
FRD00023912,2025-09-17 12:51:00,call_forwarding_fraud,MTN,+2347037685237,CUST7203607,automated_system,,403161.57,benin city,011770537690322,74.139.105.141,investigating,no_action,12.907095159088838,2025-09
FRD00023913,2025-09-05 23:42:00,account_takeover,MTN,+2348063643516,CUST7461194,manual_review,,0.0,ilorin,678408479660928,220.179.41.15,resolved,monitoring,0.0,2025-09
FRD00023914,2025-09-01 16:55:00,subscription_fraud,Glo,+2348153824727,CUST8886180,automated_system,,342892.41,ilorin,043853148234243,68.255.87.141,investigating,sim_blocked,12.745174919835305,2025-09
FRD00023915,2025-09-12 14:02:00,imei_spoofing,Glo,+2348159769389,CUST6809705,customer_report,,0.0,abuja,729577171700310,187.25.109.62,confirmed,monitoring,0.0,2025-09
FRD00023916,2025-09-06 01:52:00,imei_spoofing,Glo,+2348074462377,CUST1826725,automated_system,,0.0,abeokuta,322468043268647,44.82.124.242,confirmed,account_suspended,0.0,2025-09
FRD00023917,2025-09-02 13:48:00,identity_theft,MTN,+2348066018002,CUST1122706,customer_report,,0.0,lagos,085219018942994,27.4.123.42,resolved,account_suspended,0.0,2025-09
FRD00023918,2025-09-09 08:31:00,account_takeover,Airtel,+2348021428298,CUST1224764,automated_system,,89742.4,aba,510898049541797,2.150.164.169,false_positive,account_suspended,11.404709766042046,2025-09
FRD00023919,2025-09-06 09:50:00,sim_swap,MTN,+2347036724848,CUST2900862,automated_system,,0.0,aba,125742387227196,56.201.115.214,investigating,monitoring,0.0,2025-09
FRD00023920,2025-09-07 16:52:00,sim_swap,Airtel,+2348121435272,CUST4867295,automated_system,,0.0,lagos,145821162984919,24.214.85.131,resolved,account_suspended,0.0,2025-09
FRD00023921,2025-09-10 22:13:00,imei_spoofing,Glo,+2348057491417,CUST9916731,manual_review,,0.0,onitsha,529655438710202,169.240.88.141,investigating,no_action,0.0,2025-09
FRD00023922,2025-09-19 00:25:00,identity_theft,MTN,+2348160079597,CUST6296374,automated_system,,0.0,benin city,081296799774531,157.7.159.87,resolved,account_suspended,0.0,2025-09
FRD00023923,,identity_theft,MTN,+2349062292370,CUST7580469,manual_review,,0.0,lagos,318849458076949,31.151.10.80,resolved,account_suspended,0.0,
FRD00023924,2025-09-22 17:19:00,identity_theft,MTN,+2349068254627,CUST1906334,automated_system,,0.0,abeokuta,841217743154750,241.42.111.141,confirmed,sim_blocked,0.0,2025-09
FRD00023925,2025-09-01 17:58:00,sim_swap,Glo,+2348053753955,CUST7720477,customer_report,,0.0,enugu,158559766587767,177.123.215.19,resolved,monitoring,0.0,2025-09
FRD00023926,,subscription_fraud,Glo,+2348052507544,CUST3010404,customer_report,,0.0,jos,981930022730115,231.12.179.193,resolved,account_suspended,0.0,
FRD00023927,2025-09-18 05:37:00,imei_spoofing,Glo,+2348057950196,CUST2677662,manual_review,,0.0,ilorin,888689173397917,30.220.181.83,investigating,sim_blocked,0.0,2025-09
FRD00023928,2025-09-27 15:48:00,identity_theft,Glo,+2348077819357,CUST1628652,customer_report,,0.0,kaduna,148134285255713,101.225.158.176,confirmed,no_action,0.0,2025-09
FRD00023929,2025-09-16 21:22:00,premium_rate_fraud,MTN,+2349061388438,CUST7026812,automated_system,,0.0,benin city,544810745895019,175.71.243.146,resolved,monitoring,0.0,2025-09
FRD00023930,2025-09-30 17:54:00,sim_swap,MTN,+2347035178447,CUST9104254,customer_report,,0.0,calabar,629088775453207,143.251.160.185,investigating,no_action,0.0,2025-09
FRD00023931,2025-09-20 14:22:00,identity_theft,Airtel,+2348026200450,CUST1932877,customer_report,,0.0,ibadan,480217110166336,190.222.250.112,confirmed,sim_blocked,0.0,2025-09
FRD00023932,2025-09-05 14:58:00,phishing,Airtel,+2348020489513,CUST3841993,automated_system,,189161.85,abeokuta,635559932179019,191.6.109.233,confirmed,monitoring,12.150363563254588,2025-09
FRD00023933,2025-09-26 05:32:00,imei_spoofing,Glo,+2348051940275,CUST5039383,automated_system,,0.0,calabar,378528216939403,148.88.190.62,investigating,monitoring,0.0,2025-09
FRD00023934,2025-09-14 03:06:00,phishing,MTN,+2348106981101,CUST2812469,automated_system,,0.0,abuja,430174420347662,147.182.52.91,investigating,account_suspended,0.0,2025-09
FRD00023935,2025-09-14 18:34:00,sim_swap,MTN,+2348161062063,CUST2539146,manual_review,,0.0,warri,481721624559525,37.199.216.99,false_positive,monitoring,0.0,2025-09
FRD00023936,2025-09-07 23:33:00,phishing,Glo,+2349056969122,CUST4075487,automated_system,,0.0,enugu,652606337531002,48.18.200.18,resolved,account_suspended,0.0,2025-09
FRD00023937,2025-09-18 09:23:00,premium_rate_fraud,Glo,+2348072081405,CUST6929032,automated_system,,0.0,aba,020714245706654,27.186.144.173,confirmed,sim_blocked,0.0,2025-09
FRD00023938,2025-09-22 22:07:00,sim_swap,Airtel,+2349078724297,CUST6064814,pattern_analysis,,0.0,ilorin,193813337801297,65.78.111.104,investigating,account_suspended,0.0,2025-09
FRD00023939,2025-09-05 22:23:00,sim_swap,9mobile,+2348095150203,CUST1580593,manual_review,,0.0,ibadan,865888685944499,49.43.57.232,false_positive,no_action,0.0,2025-09
FRD00023940,2025-09-23 11:19:00,imei_spoofing,Airtel,+2349078911173,CUST1735731,automated_system,,0.0,onitsha,274288784462483,24.128.205.96,resolved,account_suspended,0.0,2025-09
FRD00023941,2025-09-12 16:21:00,account_takeover,Glo,+2347056644662,CUST3809723,automated_system,,395755.35,ilorin,021933696724503,60.240.176.167,resolved,sim_blocked,12.888554023097791,2025-09
FRD00023942,2025-09-11 05:53:00,subscription_fraud,Glo,+2348116044559,CUST2063927,customer_report,,0.0,aba,796782828428590,5.28.238.86,investigating,no_action,0.0,2025-09
FRD00023943,2025-09-27 06:17:00,sim_swap,Glo,+2349058528039,CUST4621170,automated_system,,0.0,abuja,479874588551867,197.202.203.30,investigating,account_suspended,0.0,2025-09
FRD00023944,2025-09-17 02:29:00,identity_theft,MTN,+2348105346426,CUST6772955,manual_review,,0.0,ilorin,403517598269184,160.132.54.214,investigating,sim_blocked,0.0,2025-09
FRD00023945,2025-09-17 03:10:00,subscription_fraud,Glo,+2349055519112,CUST5405635,customer_report,,75150.54,warri,794288774353901,92.47.149.30,confirmed,account_suspended,11.227261887319791,2025-09
FRD00023946,2025-09-28 19:41:00,subscription_fraud,Airtel,+2348080146828,CUST9787976,automated_system,,6197221.5,lagos,892556340068267,88.57.249.51,resolved,account_suspended,15.6396117657696,2025-09
FRD00023947,2025-09-02 12:18:00,account_takeover,MTN,+2347060426536,CUST4900845,customer_report,,446493.94,lagos,903896399081339,173.235.200.51,confirmed,sim_blocked,13.00918334664769,2025-09
FRD00023948,2025-10-01 00:44:00,call_forwarding_fraud,MTN,+2348104292654,CUST1690827,automated_system,,0.0,warri,226132048302962,233.82.42.221,investigating,sim_blocked,0.0,2025-10
FRD00023949,2025-09-26 13:59:00,account_takeover,Airtel,+2347016249769,CUST1122685,automated_system,,467205.04,lagos,857164621473798,237.71.43.105,false_positive,no_action,13.054525638494779,2025-09
FRD00023950,2025-09-08 11:14:00,premium_rate_fraud,9mobile,+2348181294266,CUST9925463,manual_review,,0.0,ibadan,698916054521362,136.134.144.67,investigating,sim_blocked,0.0,2025-09
FRD00023951,2025-09-26 02:03:00,sim_swap,Glo,+2348110826237,CUST3089497,manual_review,,0.0,enugu,061314270686092,95.171.245.8,confirmed,account_suspended,0.0,2025-09
FRD00023952,2025-09-26 17:46:00,identity_theft,MTN,+2348105814551,CUST9907171,pattern_analysis,,0.0,abeokuta,377582430781327,203.181.113.12,confirmed,no_action,0.0,2025-09
FRD00023953,2025-09-09 12:09:00,call_forwarding_fraud,MTN,+2347063405201,CUST8937140,automated_system,,0.0,ibadan,438694291047194,83.13.66.190,false_positive,sim_blocked,0.0,2025-09
FRD00023954,2025-09-07 07:46:00,call_forwarding_fraud,9mobile,+2349089989660,CUST7113741,automated_system,,0.0,abuja,122136493489214,94.65.152.113,resolved,account_suspended,0.0,2025-09
FRD00023955,2025-09-03 20:56:00,sim_swap,Airtel,+2349074434686,CUST5213660,customer_report,,0.0,abuja,815531580825792,61.232.241.134,resolved,account_suspended,0.0,2025-09
FRD00023956,2025-09-20 01:40:00,phishing,MTN,+2348149032046,CUST8110973,automated_system,,0.0,abuja,898734138107185,93.90.159.121,investigating,account_suspended,0.0,2025-09
FRD00023957,2025-09-17 16:10:00,phishing,9mobile,+2348095370513,CUST2490235,pattern_analysis,,323058.37,ilorin,785200873697500,99.241.180.96,confirmed,sim_blocked,12.6855913933637,2025-09
FRD00023958,2025-10-01 12:03:00,subscription_fraud,Airtel,+2348120444575,CUST6795214,automated_system,,411617.4,lagos,697686890229296,95.232.197.7,investigating,account_suspended,12.92785198553858,2025-10
FRD00023959,2025-09-09 13:42:00,subscription_fraud,MTN,+2348147002385,CUST8550078,manual_review,,186941.56,onitsha,947821891320746,162.15.246.222,resolved,monitoring,12.138556682876253,2025-09
FRD00023960,2025-09-07 22:29:00,phishing,9mobile,+2348096668631,CUST6190153,manual_review,,455924.63,port harcourt,590150567410819,200.12.217.253,false_positive,no_action,13.030084983090296,2025-09
FRD00023961,2025-09-17 15:40:00,call_forwarding_fraud,Airtel,+2347080324441,CUST4285319,automated_system,,0.0,abuja,405591090221442,96.72.212.104,confirmed,sim_blocked,0.0,2025-09
FRD00023962,2025-10-01 07:13:00,premium_rate_fraud,Airtel,+2349029370245,CUST7291836,customer_report,,0.0,port harcourt,158105056740066,167.100.20.68,resolved,sim_blocked,0.0,2025-10
FRD00023963,2025-09-11 12:12:00,imei_spoofing,Airtel,+2348026907017,CUST8879025,automated_system,,0.0,enugu,102456373615198,199.95.174.131,investigating,monitoring,0.0,2025-09
FRD00023964,2025-09-03 05:16:00,call_forwarding_fraud,9mobile,+2348093703258,CUST5060600,automated_system,,0.0,kano,467838449523500,120.44.86.200,investigating,account_suspended,0.0,2025-09
FRD00023965,2025-09-07 12:49:00,phishing,MTN,+2347066784271,CUST3583857,customer_report,,0.0,benin city,490239855994245,38.20.201.102,confirmed,sim_blocked,0.0,2025-09
FRD00023966,2025-09-13 04:11:00,call_forwarding_fraud,Airtel,+2349074649600,CUST3356467,automated_system,,0.0,abeokuta,042695857208186,40.61.23.144,resolved,sim_blocked,0.0,2025-09
FRD00023967,2025-09-06 15:37:00,account_takeover,Airtel,+2349072412831,CUST6305587,customer_report,,436197.37,warri,842179492078477,249.156.161.163,confirmed,account_suspended,12.985852395924711,2025-09
FRD00023968,2025-09-26 04:15:00,sim_swap,Airtel,+2348028503041,CUST8929115,automated_system,,0.0,aba,351760504734416,33.126.228.182,confirmed,no_action,0.0,2025-09
FRD00023969,2025-09-12 02:44:00,premium_rate_fraud,Airtel,+2347086879906,CUST1429288,customer_report,,0.0,abeokuta,889038909966434,43.126.165.206,confirmed,account_suspended,0.0,2025-09
FRD00023970,2025-09-05 12:36:00,call_forwarding_fraud,MTN,+2347062326274,CUST1413069,manual_review,,0.0,kano,990337479506602,253.17.21.161,investigating,sim_blocked,0.0,2025-09
FRD00023971,2025-09-21 02:28:00,identity_theft,MTN,+2347032014450,CUST9832530,pattern_analysis,,0.0,port harcourt,709592437750124,102.38.197.138,resolved,monitoring,0.0,2025-09
FRD00023972,2025-09-28 11:55:00,identity_theft,9mobile,+2348170553339,CUST1136002,pattern_analysis,,0.0,ibadan,744698504191536,198.29.237.166,investigating,account_suspended,0.0,2025-09
FRD00023973,2025-09-24 22:14:00,sim_swap,MTN,+2347063728874,CUST3703151,pattern_analysis,,0.0,ilorin,287858828749775,69.141.169.79,resolved,sim_blocked,0.0,2025-09
FRD00023974,2025-09-16 11:56:00,imei_spoofing,Airtel,+2348083327623,CUST9802312,customer_report,,0.0,port harcourt,973266310165620,157.39.91.90,resolved,account_suspended,0.0,2025-09
FRD00023975,2025-09-26 13:00:00,identity_theft,MTN,+2348068505955,CUST3483124,manual_review,,0.0,benin city,473735226738127,254.116.229.227,confirmed,sim_blocked,0.0,2025-09
FRD00023976,2025-09-25 15:17:00,call_forwarding_fraud,Airtel,+2349022983127,CUST5026086,automated_system,,0.0,calabar,380279097335164,111.106.130.218,investigating,account_suspended,0.0,2025-09
FRD00023977,2025-09-10 02:27:00,phishing,MTN,+2349030350201,CUST5702792,automated_system,,0.0,ilorin,488801100911279,16.189.4.175,investigating,account_suspended,0.0,2025-09
FRD00023978,,phishing,Glo,+2348078680222,CUST8635612,pattern_analysis,,485036.95,lagos,874509813821254,197.235.93.225,investigating,sim_blocked,13.09198241428113,
FRD00023979,2025-09-03 23:15:00,phishing,MTN,+2348066221359,CUST2635973,manual_review,,0.0,benin city,055345968371946,37.90.64.71,false_positive,account_suspended,0.0,2025-09
FRD00023980,2025-09-27 10:43:00,sim_swap,Airtel,+2348022927747,CUST4656308,automated_system,,0.0,ilorin,560987363158375,112.138.40.220,false_positive,monitoring,0.0,2025-09
FRD00023981,2025-09-18 06:39:00,imei_spoofing,Glo,+2347055352774,CUST2416723,automated_system,,0.0,abeokuta,791574429622884,151.103.188.196,resolved,account_suspended,0.0,2025-09
FRD00023982,2025-09-13 13:24:00,phishing,Airtel,+2348126122880,CUST5164157,automated_system,,36407.63,enugu,729564807463422,67.86.71.242,resolved,sim_blocked,10.502561113436022,2025-09
FRD00023983,2025-09-05 14:35:00,subscription_fraud,MTN,+2348031712099,CUST4812807,customer_report,,500.72,warri,993362056361101,194.138.68.194,confirmed,monitoring,6.218042195156474,2025-09
FRD00023984,2025-09-09 11:51:00,call_forwarding_fraud,Airtel,+2349025593133,CUST6826268,automated_system,,0.0,port harcourt,391628704527973,128.220.65.140,resolved,account_suspended,0.0,2025-09
FRD00023985,2025-09-29 08:41:00,premium_rate_fraud,Airtel,+2349024958068,CUST7863483,automated_system,,0.0,lagos,248095918936704,220.23.16.11,confirmed,no_action,0.0,2025-09
FRD00023986,2025-09-21 14:11:00,imei_spoofing,MTN,+2348060886194,CUST3598394,automated_system,,0.0,enugu,548690076117061,205.246.57.166,resolved,sim_blocked,0.0,2025-09
FRD00023987,2025-09-30 14:30:00,premium_rate_fraud,9mobile,+2348174763178,CUST3357664,customer_report,,0.0,kano,116117812018776,72.235.41.97,investigating,account_suspended,0.0,2025-09
FRD00023988,2025-09-25 14:07:00,subscription_fraud,Airtel,+2348129005562,CUST8513950,customer_report,,73834.98,benin city,029450590016340,41.87.74.25,investigating,monitoring,11.209601425657876,2025-09
FRD00023989,2025-09-21 23:52:00,account_takeover,Airtel,+2348121324260,CUST9349893,automated_system,,378298.6,abuja,568176664766087,205.101.55.230,confirmed,sim_blocked,12.843441753258679,2025-09
FRD00023990,2025-09-12 14:45:00,call_forwarding_fraud,Glo,+2348052430094,CUST2989235,automated_system,,0.0,kano,821059940940709,222.87.182.67,confirmed,monitoring,0.0,2025-09
FRD00023991,2025-09-08 05:57:00,premium_rate_fraud,Airtel,+2349029702460,CUST7875694,automated_system,,0.0,lagos,630786961754520,134.181.120.48,false_positive,monitoring,0.0,2025-09
FRD00023992,2025-09-18 12:42:00,sim_swap,MTN,+2348069724774,CUST6422582,automated_system,,0.0,ilorin,760903231868302,181.184.25.115,resolved,account_suspended,0.0,2025-09
FRD00023993,2025-09-05 07:39:00,premium_rate_fraud,9mobile,+2348174466513,CUST7323421,manual_review,,0.0,ilorin,398771735200163,45.143.174.124,false_positive,monitoring,0.0,2025-09
FRD00023994,2025-09-06 10:36:00,premium_rate_fraud,Glo,+2349054495412,CUST1743858,automated_system,,0.0,kaduna,970948901424684,223.222.8.227,confirmed,monitoring,0.0,2025-09
FRD00023995,2025-09-30 07:41:00,premium_rate_fraud,Airtel,+2348126429458,CUST4930351,automated_system,,0.0,ibadan,363583979250420,75.205.88.42,confirmed,monitoring,0.0,2025-09
FRD00023996,2025-09-08 05:59:00,identity_theft,MTN,+2348034247344,CUST1331805,customer_report,,0.0,warri,401808086600721,44.24.17.169,investigating,sim_blocked,0.0,2025-09
FRD00023997,2025-09-09 12:17:00,premium_rate_fraud,9mobile,+2349088139079,CUST4060565,manual_review,,0.0,abuja,232759735728372,198.78.234.15,investigating,sim_blocked,0.0,2025-09
FRD00023998,2025-09-06 19:28:00,subscription_fraud,Glo,+2348058198982,CUST9459122,manual_review,,173591.47,lagos,515493780118594,62.27.236.205,investigating,sim_blocked,12.064465704691603,2025-09
FRD00023999,2025-09-30 03:41:00,subscription_fraud,MTN,+2348130362326,CUST9216221,customer_report,,0.0,kano,009474836662515,223.103.91.179,confirmed,account_suspended,0.0,2025-09
FRD00024000,2025-09-10 04:15:00,phishing,MTN,+2349033776335,CUST3332598,automated_system,,0.0,kano,206144803128010,18.84.230.118,confirmed,monitoring,0.0,2025-09
FRD00024001,2025-09-11 09:56:00,sim_swap,9mobile,+2348098097178,CUST9649708,customer_report,,0.0,jos,001193418125161,174.255.74.137,resolved,account_suspended,0.0,2025-09
FRD00024002,2025-09-24 07:14:00,identity_theft,9mobile,+2349096823264,CUST8208193,automated_system,,0.0,warri,308121799479080,37.188.249.244,confirmed,account_suspended,0.0,2025-09
FRD00024003,2025-09-03 02:30:00,identity_theft,Glo,+2348119129129,CUST7566113,automated_system,,0.0,kano,585370189801210,170.90.34.89,confirmed,no_action,0.0,2025-09
FRD00024004,2025-09-19 03:23:00,subscription_fraud,Glo,+2347057576753,CUST1236745,pattern_analysis,,496177.88,lagos,210586774687495,119.182.196.16,confirmed,account_suspended,13.11469178585152,2025-09
FRD00024005,2025-09-10 11:59:00,phishing,Glo,+2348053884663,CUST6331717,customer_report,,0.0,aba,768262451412126,206.240.55.158,confirmed,account_suspended,0.0,2025-09
FRD00024006,,call_forwarding_fraud,Glo,+2348154999808,CUST9458525,customer_report,,0.0,onitsha,721404761491711,118.191.250.76,false_positive,account_suspended,0.0,
FRD00024007,2025-09-20 06:41:00,identity_theft,MTN,+2348146537164,CUST4385341,manual_review,,0.0,lagos,137063563049958,218.117.49.43,resolved,sim_blocked,0.0,2025-09
FRD00024008,2025-09-02 09:28:00,account_takeover,Airtel,+2347014682136,CUST5415582,customer_report,,492708.26,lagos,725716088389633,165.124.76.226,confirmed,sim_blocked,13.107674542753657,2025-09
FRD00024009,2025-09-15 11:07:00,call_forwarding_fraud,Glo,+2348152174530,CUST3286340,automated_system,,0.0,kaduna,292089875323862,24.104.239.48,confirmed,sim_blocked,0.0,2025-09
FRD00024010,2025-09-14 16:51:00,phishing,MTN,+2348106618869,CUST8754041,customer_report,,0.0,enugu,923841377716973,90.63.207.44,investigating,account_suspended,0.0,2025-09
FRD00024011,2025-09-21 18:57:00,imei_spoofing,MTN,+2348036002799,CUST6374668,automated_system,,0.0,enugu,770086932895232,212.77.222.90,confirmed,account_suspended,0.0,2025-09
FRD00024012,2025-09-28 09:44:00,phishing,MTN,+2348067854540,CUST5230795,pattern_analysis,,0.0,calabar,740804464276181,245.158.116.243,confirmed,account_suspended,0.0,2025-09
FRD00024013,2025-09-27 00:31:00,subscription_fraud,Glo,+2347058988991,CUST6852724,automated_system,,546.71,aba,608801543506098,186.98.74.248,resolved,sim_blocked,6.305745949793529,2025-09
FRD00024014,2025-09-16 05:50:00,premium_rate_fraud,MTN,+2348065391069,CUST2373414,pattern_analysis,,0.0,enugu,897137863551470,77.106.60.143,confirmed,account_suspended,0.0,2025-09
FRD00024015,2025-09-10 06:53:00,subscription_fraud,MTN,+2349060635409,CUST1721527,customer_report,,53531.58,ilorin,610644390422749,180.8.85.246,confirmed,sim_blocked,10.888045719498534,2025-09
FRD00024016,2025-09-13 11:49:00,imei_spoofing,Airtel,+2348088747211,CUST1067535,automated_system,,0.0,kano,327213243206970,126.141.185.41,confirmed,monitoring,0.0,2025-09
FRD00024017,2025-09-18 14:19:00,premium_rate_fraud,Glo,+2347055399185,CUST2082555,automated_system,,0.0,enugu,513328311226604,82.24.232.251,false_positive,account_suspended,0.0,2025-09
FRD00024018,2025-09-20 14:35:00,identity_theft,MTN,+2348133552656,CUST2176097,automated_system,,0.0,ibadan,676574915747511,111.108.13.217,confirmed,no_action,0.0,2025-09
FRD00024019,2025-09-14 06:51:00,identity_theft,9mobile,+2349088522056,CUST4225315,automated_system,,0.0,jos,751961775815170,172.216.216.2,false_positive,account_suspended,0.0,2025-09
FRD00024020,,phishing,Glo,+2348150462603,CUST3655736,automated_system,,0.0,jos,864260522725946,211.47.73.48,false_positive,sim_blocked,0.0,
FRD00024021,2025-09-02 03:13:00,premium_rate_fraud,Glo,+2348151763894,CUST2296318,pattern_analysis,,0.0,warri,110505881862642,231.114.176.171,confirmed,no_action,0.0,2025-09
FRD00024022,2025-09-16 17:00:00,call_forwarding_fraud,Airtel,+2348084321272,CUST5332823,manual_review,,0.0,aba,113239517632260,234.233.46.245,confirmed,account_suspended,0.0,2025-09
FRD00024023,2025-09-03 01:16:00,call_forwarding_fraud,MTN,+2348161552104,CUST3686207,automated_system,,0.0,calabar,861379736408155,75.22.21.213,investigating,account_suspended,0.0,2025-09
FRD00024024,2025-09-03 18:15:00,premium_rate_fraud,Airtel,+2347088895980,CUST8018300,manual_review,,0.0,abuja,080203561948380,78.114.57.42,confirmed,account_suspended,0.0,2025-09
FRD00024025,2025-09-02 01:25:00,phishing,Glo,+2348152502219,CUST6138018,automated_system,,0.0,abuja,341500464828134,131.112.8.231,investigating,account_suspended,0.0,2025-09
FRD00024026,2025-09-07 07:03:00,imei_spoofing,MTN,+2347030254831,CUST3778538,automated_system,,0.0,jos,564864599663182,113.205.217.74,confirmed,monitoring,0.0,2025-09
FRD00024027,2025-09-21 00:23:00,phishing,Glo,+2348077592852,CUST1998467,customer_report,,0.0,benin city,218288594378427,14.113.80.206,investigating,no_action,0.0,2025-09
FRD00024028,2025-09-16 17:26:00,identity_theft,Airtel,+2347013217921,CUST1429858,pattern_analysis,,0.0,enugu,483350975275469,112.14.108.102,resolved,account_suspended,0.0,2025-09
FRD00024029,,account_takeover,Glo,+2348110642059,CUST8962622,automated_system,,106422.08,kano,051175067428453,214.81.12.183,false_positive,account_suspended,11.57517774965976,
FRD00024030,2025-09-17 16:29:00,sim_swap,MTN,+2347034775978,CUST1516652,automated_system,,0.0,ilorin,092873915936679,209.9.157.144,confirmed,account_suspended,0.0,2025-09
FRD00024031,2025-09-08 12:53:00,imei_spoofing,9mobile,+2348186920154,CUST4933693,automated_system,,0.0,kaduna,292000213117299,74.196.123.161,confirmed,sim_blocked,0.0,2025-09
FRD00024032,2025-09-14 07:38:00,imei_spoofing,Airtel,+2349021493373,CUST7546887,manual_review,,0.0,warri,170014736451543,36.104.224.244,resolved,no_action,0.0,2025-09
FRD00024033,2025-09-09 15:00:00,call_forwarding_fraud,Airtel,+2349076996549,CUST3063519,automated_system,,0.0,abeokuta,214901915728512,88.155.214.111,confirmed,sim_blocked,0.0,2025-09
FRD00024034,2025-09-10 21:19:00,call_forwarding_fraud,MTN,+2348061750415,CUST3051302,pattern_analysis,,0.0,calabar,900411749890791,98.70.134.75,resolved,account_suspended,0.0,2025-09
FRD00024035,2025-09-05 00:28:00,premium_rate_fraud,MTN,+2349036193021,CUST3101405,automated_system,,0.0,kano,774379825756319,208.74.51.165,confirmed,monitoring,0.0,2025-09
FRD00024036,2025-09-27 09:14:00,premium_rate_fraud,9mobile,+2349083472110,CUST3406073,automated_system,,0.0,benin city,614234503558422,49.110.171.85,investigating,sim_blocked,0.0,2025-09
FRD00024037,2025-09-04 08:36:00,call_forwarding_fraud,MTN,+2347030578467,CUST8986503,automated_system,,0.0,lagos,348107620125921,202.131.211.120,resolved,account_suspended,0.0,2025-09
FRD00024038,2025-09-30 01:39:00,subscription_fraud,Glo,+2349057747538,CUST2120660,customer_report,,157826.7,enugu,411185564738727,213.215.125.3,investigating,monitoring,11.969259210645331,2025-09
FRD00024039,2025-09-29 05:38:00,imei_spoofing,Glo,+2348054604380,CUST9742467,automated_system,,0.0,warri,935744462572582,38.162.182.207,resolved,account_suspended,0.0,2025-09
FRD00024040,,identity_theft,Airtel,+2349014992932,CUST3576239,automated_system,,0.0,calabar,663247987512951,185.146.105.103,investigating,monitoring,0.0,
FRD00024041,2025-09-04 07:34:00,sim_swap,9mobile,+2348175574666,CUST7381336,automated_system,,0.0,port harcourt,635410953247876,48.193.178.236,investigating,account_suspended,0.0,2025-09
FRD00024042,2025-09-09 09:02:00,subscription_fraud,Airtel,+2348029034708,CUST8508102,manual_review,,363123.33,abeokuta,404841800611178,233.38.208.48,investigating,no_action,12.802500561491946,2025-09
FRD00024043,2025-09-15 23:25:00,premium_rate_fraud,9mobile,+2348098663210,CUST6348653,automated_system,,0.0,enugu,641946343314149,127.219.91.21,investigating,account_suspended,0.0,2025-09
FRD00024044,2025-09-30 07:53:00,account_takeover,Airtel,+2349021299041,CUST6046484,automated_system,,313474.31,kano,987687021461443,71.191.6.11,resolved,no_action,12.655475879972837,2025-09
FRD00024045,2025-09-04 08:49:00,account_takeover,MTN,+2348104591695,CUST1033265,manual_review,,320505.33,ibadan,517428082043016,109.123.17.221,investigating,no_action,12.67765730553784,2025-09
FRD00024046,2025-10-01 15:48:00,identity_theft,Glo,+2348151337257,CUST2498591,automated_system,,0.0,jos,294929127057581,207.80.57.13,investigating,sim_blocked,0.0,2025-10
FRD00024047,2025-09-01 10:09:00,imei_spoofing,MTN,+2348134310838,CUST1212518,customer_report,,0.0,aba,231825831814515,45.236.213.167,false_positive,sim_blocked,0.0,2025-09
FRD00024048,2025-09-10 21:51:00,call_forwarding_fraud,Glo,+2348157039285,CUST2435316,automated_system,,0.0,onitsha,157452666662929,248.100.19.99,resolved,monitoring,0.0,2025-09
FRD00024049,2025-09-07 16:51:00,phishing,Airtel,+2349011273604,CUST6816485,automated_system,,171825.23,kano,448217737188862,160.219.236.19,investigating,sim_blocked,12.054238954410279,2025-09
FRD00024050,2025-09-18 04:25:00,call_forwarding_fraud,MTN,+2348167017360,CUST5969408,customer_report,,0.0,aba,469501365727552,35.99.51.119,investigating,account_suspended,0.0,2025-09
FRD00024051,2025-09-07 02:28:00,subscription_fraud,Airtel,+2349075532167,CUST2207916,automated_system,,6320.44,warri,609290680009160,150.22.187.224,resolved,sim_blocked,8.751702309288733,2025-09
FRD00024052,2025-09-29 06:40:00,call_forwarding_fraud,9mobile,+2348092796178,CUST9552119,manual_review,,0.0,jos,920466146704015,148.49.106.228,false_positive,monitoring,0.0,2025-09
FRD00024053,2025-10-01 19:56:00,sim_swap,9mobile,+2349085386660,CUST7444888,automated_system,,0.0,kaduna,889439659591706,187.121.180.91,confirmed,sim_blocked,0.0,2025-10
FRD00024054,2025-09-11 20:33:00,call_forwarding_fraud,Airtel,+2347011308887,CUST6980640,automated_system,,0.0,port harcourt,256144730734165,78.119.155.138,resolved,sim_blocked,0.0,2025-09
FRD00024055,,call_forwarding_fraud,MTN,+2348033022683,CUST7137858,automated_system,,0.0,ilorin,895237341801358,57.147.69.42,confirmed,sim_blocked,0.0,
FRD00024056,2025-09-08 14:42:00,account_takeover,MTN,+2348106595436,CUST2691445,automated_system,,464762.03,jos,130897594890748,249.21.128.208,confirmed,sim_blocked,13.049282941769478,2025-09
FRD00024057,2025-09-21 09:33:00,account_takeover,Glo,+2348157533447,CUST3456620,automated_system,,98630.34,jos,594285151548939,222.112.126.182,investigating,account_suspended,11.49914433998573,2025-09
FRD00024058,2025-09-24 09:32:00,identity_theft,9mobile,+2349096221648,CUST7935345,pattern_analysis,,0.0,kaduna,212928593225134,200.239.170.116,confirmed,sim_blocked,0.0,2025-09
FRD00024059,2025-09-22 12:26:00,phishing,9mobile,+2348090986317,CUST3158436,automated_system,,0.0,ibadan,411409353481793,151.68.115.239,resolved,sim_blocked,0.0,2025-09
FRD00024060,2025-09-09 09:33:00,imei_spoofing,Airtel,+2349070781947,CUST7592588,automated_system,,0.0,kano,490831784347493,17.88.168.153,false_positive,sim_blocked,0.0,2025-09
FRD00024061,2025-09-14 11:43:00,subscription_fraud,MTN,+2349068637195,CUST2434228,automated_system,,179910.67,port harcourt,978291702426712,142.161.118.252,confirmed,sim_blocked,12.10022128720657,2025-09
FRD00024062,2025-09-29 20:20:00,call_forwarding_fraud,Glo,+2348119073727,CUST6590414,automated_system,,454037.48,lagos,802240325581010,63.132.128.185,confirmed,no_action,13.025937231141004,2025-09
FRD00024063,2025-09-05 16:01:00,identity_theft,Airtel,+2348126989360,CUST9829873,automated_system,,0.0,lagos,835576832086554,85.225.33.174,investigating,no_action,0.0,2025-09
FRD00024064,2025-09-13 17:26:00,phishing,MTN,+2347030801086,CUST6188160,automated_system,,0.0,aba,828645128677248,39.199.134.114,confirmed,monitoring,0.0,2025-09
FRD00024065,2025-09-24 16:02:00,call_forwarding_fraud,9mobile,+2348092951014,CUST1064341,automated_system,,0.0,kaduna,368009122950966,186.44.233.2,investigating,monitoring,0.0,2025-09
FRD00024066,2025-09-17 01:54:00,call_forwarding_fraud,MTN,+2348135581124,CUST7737917,automated_system,,0.0,abuja,126033040604349,155.25.209.189,resolved,sim_blocked,0.0,2025-09
FRD00024067,2025-09-24 12:42:00,call_forwarding_fraud,MTN,+2348147617220,CUST6766540,customer_report,,0.0,lagos,462576700596655,192.18.161.93,confirmed,monitoring,0.0,2025-09
FRD00024068,2025-09-24 13:17:00,premium_rate_fraud,Glo,+2348073803417,CUST3100891,automated_system,,0.0,enugu,721343480915325,245.125.255.76,confirmed,no_action,0.0,2025-09
FRD00024069,2025-09-18 20:54:00,subscription_fraud,MTN,+2348168947433,CUST4518379,customer_report,,372937.57,enugu,813485335215983,192.104.85.108,false_positive,sim_blocked,12.829168993373779,2025-09
FRD00024070,2025-09-06 05:50:00,call_forwarding_fraud,MTN,+2348102894419,CUST1995450,automated_system,,0.0,abeokuta,143853809560740,83.13.89.201,confirmed,account_suspended,0.0,2025-09
FRD00024071,2025-09-11 02:23:00,call_forwarding_fraud,Airtel,+2348088661511,CUST1454842,customer_report,,0.0,ibadan,262416527120662,185.19.224.226,false_positive,monitoring,0.0,2025-09
FRD00024072,2025-09-11 06:32:00,call_forwarding_fraud,9mobile,+2349096338809,CUST2185812,automated_system,,0.0,ibadan,142113535721852,136.27.50.100,resolved,monitoring,0.0,2025-09
FRD00024073,2025-09-13 21:40:00,account_takeover,MTN,+2348103882426,CUST2994312,customer_report,,53832.07,jos,964425029185769,55.107.209.197,confirmed,account_suspended,10.893643241323907,2025-09
FRD00024074,2025-09-09 10:11:00,phishing,9mobile,+2348173680123,CUST9694019,automated_system,,0.0,abuja,970871419570479,159.17.65.191,investigating,sim_blocked,0.0,2025-09
FRD00024075,2025-09-13 11:06:00,call_forwarding_fraud,Airtel,+2349029187085,CUST4239311,pattern_analysis,,0.0,enugu,180394353273936,169.174.224.215,investigating,sim_blocked,0.0,2025-09
FRD00024076,2025-09-08 16:21:00,account_takeover,Glo,+2348054104375,CUST1102683,automated_system,,137885.55,warri,520569608341228,242.44.134.34,false_positive,monitoring,11.83418652457935,2025-09
FRD00024077,2025-09-23 09:36:00,call_forwarding_fraud,9mobile,+2349091729695,CUST7592240,automated_system,,0.0,lagos,918673816323257,227.63.199.15,confirmed,no_action,0.0,2025-09
FRD00024078,2025-09-25 05:05:00,call_forwarding_fraud,Glo,+2348079132747,CUST4767414,automated_system,,0.0,calabar,072398374928750,203.255.112.83,confirmed,monitoring,0.0,2025-09
FRD00024079,2025-09-17 23:06:00,call_forwarding_fraud,Airtel,+2347019092289,CUST7734195,automated_system,,0.0,ibadan,996244590594225,28.69.80.232,confirmed,monitoring,0.0,2025-09
FRD00024080,2025-09-29 13:37:00,subscription_fraud,MTN,+2348149288859,CUST3751284,pattern_analysis,,458687.38,lagos,332370306045273,3.247.79.247,confirmed,account_suspended,13.036126347803087,2025-09
FRD00024081,2025-09-20 05:25:00,sim_swap,Glo,+2348077041069,CUST7375716,customer_report,,0.0,lagos,837188573814367,28.229.169.46,confirmed,sim_blocked,0.0,2025-09
FRD00024082,2025-09-28 11:53:00,imei_spoofing,MTN,+2349067871649,CUST8715878,automated_system,,0.0,ilorin,077422162580472,13.129.241.215,investigating,no_action,0.0,2025-09
FRD00024083,2025-09-06 03:45:00,phishing,Airtel,+2349014031247,CUST9856619,automated_system,,276570.21,warri,826680285834903,151.100.137.138,resolved,sim_blocked,12.530223607473777,2025-09
FRD00024084,2025-09-22 15:33:00,call_forwarding_fraud,Airtel,+2347082674796,CUST2468109,automated_system,,0.0,abeokuta,079021961872255,197.17.22.44,resolved,no_action,0.0,2025-09
FRD00024085,2025-09-01 08:21:00,phishing,Glo,+2349051700958,CUST5367132,automated_system,,70106.13,warri,177617782574587,13.100.103.250,confirmed,sim_blocked,11.15777977969061,2025-09
FRD00024086,2025-09-21 07:21:00,account_takeover,MTN,+2348131970434,CUST9356710,automated_system,,465033.47,enugu,198311689570278,153.136.167.148,resolved,account_suspended,13.049866810854331,2025-09
FRD00024087,2025-09-15 03:50:00,sim_swap,Glo,+2348119171403,CUST5099941,customer_report,,0.0,ilorin,338232232890938,254.229.153.66,investigating,sim_blocked,0.0,2025-09
FRD00024088,2025-09-10 13:52:00,sim_swap,9mobile,+2349089339879,CUST8729749,automated_system,,0.0,calabar,925113169923368,181.142.46.125,confirmed,monitoring,0.0,2025-09
FRD00024089,2025-09-08 01:50:00,premium_rate_fraud,MTN,+2348130459805,CUST5963698,automated_system,,0.0,enugu,131764359843761,123.175.78.181,confirmed,account_suspended,0.0,2025-09
FRD00024090,2025-09-27 00:46:00,account_takeover,Airtel,+2349029355269,CUST8744644,automated_system,,177763.84,port harcourt,007108544478881,131.25.35.26,confirmed,monitoring,12.088216832225562,2025-09
FRD00024091,2025-09-27 08:47:00,identity_theft,MTN,+2349062492440,CUST2401280,customer_report,,0.0,kaduna,385392062112135,253.66.51.139,investigating,monitoring,0.0,2025-09
FRD00024092,2025-09-21 16:51:00,account_takeover,Airtel,+2347085276498,CUST6575149,automated_system,,155359.02,onitsha,719162179732608,122.144.46.35,investigating,monitoring,11.953500412258409,2025-09
FRD00024093,2025-09-23 07:04:00,call_forwarding_fraud,MTN,+2348147917299,CUST9337298,pattern_analysis,,0.0,calabar,797023099497210,203.170.56.207,false_positive,no_action,0.0,2025-09
FRD00024094,2025-09-14 09:04:00,account_takeover,Airtel,+2347085566041,CUST6845822,customer_report,,59728.56,lagos,663776075687661,59.238.105.128,confirmed,no_action,10.997582319216715,2025-09
FRD00024095,2025-09-24 01:50:00,imei_spoofing,Glo,+2347054757115,CUST6446533,pattern_analysis,,0.0,kaduna,038883261312813,231.228.196.55,confirmed,sim_blocked,0.0,2025-09
FRD00024096,2025-09-06 00:27:00,sim_swap,Airtel,+2349013942445,CUST6903200,customer_report,,0.0,enugu,542386514395833,199.174.160.11,false_positive,monitoring,0.0,2025-09
FRD00024097,,premium_rate_fraud,MTN,+2347067254359,CUST6123277,customer_report,,0.0,port harcourt,017117142976634,1.241.54.52,false_positive,monitoring,0.0,
FRD00024098,2025-09-21 01:28:00,imei_spoofing,MTN,+2349039691052,CUST6786074,customer_report,,0.0,abeokuta,090538801873927,166.250.132.74,investigating,account_suspended,0.0,2025-09
FRD00024099,,identity_theft,Glo,+2348059041013,CUST8959696,manual_review,,0.0,kaduna,415804301741215,215.188.42.136,investigating,account_suspended,0.0,
FRD00024100,2025-09-05 23:59:00,identity_theft,MTN,+2348148471541,CUST7960524,automated_system,,0.0,calabar,754365027923007,147.174.77.1,investigating,monitoring,0.0,2025-09
FRD00024101,2025-09-12 16:22:00,imei_spoofing,9mobile,+2349094746420,CUST5817652,customer_report,,0.0,lagos,404705626168295,88.211.150.61,resolved,monitoring,0.0,2025-09
FRD00024102,2025-09-04 11:45:00,premium_rate_fraud,Glo,+2348053940313,CUST9635072,automated_system,,0.0,onitsha,762204417789079,69.244.27.205,confirmed,no_action,0.0,2025-09
FRD00024103,2025-09-13 11:08:00,identity_theft,MTN,+2348108495910,CUST7236765,manual_review,,0.0,abeokuta,155396366969359,52.209.62.187,confirmed,monitoring,0.0,2025-09
FRD00024104,2025-09-28 22:13:00,phishing,Airtel,+2349018170247,CUST4337103,manual_review,,0.0,aba,437526525348615,160.185.130.120,resolved,sim_blocked,0.0,2025-09
FRD00024105,2025-09-08 14:32:00,subscription_fraud,MTN,+2349032506106,CUST3513397,automated_system,,132915.99,jos,832262231508861,163.251.56.31,investigating,sim_blocked,11.797480077012004,2025-09
FRD00024106,2025-09-07 14:50:00,subscription_fraud,9mobile,+2349081136796,CUST3626471,automated_system,,150197.66,warri,257657876626357,62.186.23.67,investigating,account_suspended,11.919714096834293,2025-09
FRD00024107,2025-09-16 17:21:00,phishing,MTN,+2349030877228,CUST2823059,automated_system,,0.0,abuja,316322876165266,26.98.136.232,confirmed,sim_blocked,0.0,2025-09
FRD00024108,2025-09-21 08:28:00,premium_rate_fraud,Airtel,+2349028201151,CUST4283478,automated_system,,0.0,lagos,975328349201865,23.53.6.78,false_positive,no_action,0.0,2025-09
FRD00024109,2025-09-05 06:27:00,call_forwarding_fraud,MTN,+2349035338890,CUST4709823,automated_system,,0.0,ibadan,121902742340926,151.36.22.153,confirmed,sim_blocked,0.0,2025-09
FRD00024110,2025-09-02 14:48:00,phishing,Airtel,+2348088704045,CUST5157772,customer_report,,0.0,ilorin,675539835831332,21.100.33.176,confirmed,sim_blocked,0.0,2025-09
FRD00024111,2025-09-15 18:18:00,account_takeover,Airtel,+2349074022436,CUST9322597,automated_system,,132930.48,ibadan,571439866251356,113.214.5.90,resolved,monitoring,11.797589086479046,2025-09
FRD00024112,2025-09-23 18:41:00,imei_spoofing,Airtel,+2349071768089,CUST1824382,automated_system,,0.0,aba,620453098668180,18.171.204.107,resolved,monitoring,0.0,2025-09
FRD00024113,2025-09-12 04:30:00,imei_spoofing,Glo,+2349054933289,CUST1673829,customer_report,,0.0,lagos,277586906994747,45.173.32.106,confirmed,sim_blocked,0.0,2025-09
FRD00024114,2025-09-21 13:41:00,account_takeover,9mobile,+2349083742028,CUST5568763,automated_system,,0.0,kaduna,435189845754386,237.73.92.154,resolved,monitoring,0.0,2025-09
FRD00024115,2025-09-05 03:16:00,phishing,MTN,+2348038905995,CUST5304040,automated_system,,0.0,lagos,473722986558636,58.79.178.236,confirmed,account_suspended,0.0,2025-09
FRD00024116,2025-09-13 13:59:00,account_takeover,Airtel,+2349070620524,CUST4056003,automated_system,,351094.34,abuja,504099049515695,250.136.99.82,confirmed,account_suspended,12.768813089496525,2025-09
FRD00024117,2025-09-09 09:55:00,sim_swap,MTN,+2348106466454,CUST5044249,automated_system,,0.0,lagos,628424748379003,4.234.204.149,resolved,account_suspended,0.0,2025-09
FRD00024118,2025-09-11 04:07:00,call_forwarding_fraud,Glo,+2347055841356,CUST5472852,automated_system,,0.0,jos,445699018359087,173.105.1.14,false_positive,account_suspended,0.0,2025-09
FRD00024119,2025-09-01 18:34:00,premium_rate_fraud,9mobile,+2348173629780,CUST9005049,automated_system,,0.0,kano,372596834079985,6.85.164.106,confirmed,sim_blocked,0.0,2025-09
FRD00024120,2025-09-25 20:39:00,premium_rate_fraud,MTN,+2347067603381,CUST6444380,automated_system,,0.0,lagos,504305571206863,116.245.181.90,confirmed,account_suspended,0.0,2025-09
FRD00024121,2025-09-10 07:34:00,imei_spoofing,9mobile,+2349095780249,CUST3047678,customer_report,,0.0,calabar,499212188909859,9.210.122.24,confirmed,account_suspended,0.0,2025-09
FRD00024122,2025-09-26 05:36:00,call_forwarding_fraud,Glo,+2348151779947,CUST4958655,automated_system,,0.0,jos,210420470280748,73.180.55.18,resolved,monitoring,0.0,2025-09
FRD00024123,2025-09-02 02:04:00,imei_spoofing,9mobile,+2349092917488,CUST3501191,pattern_analysis,,0.0,kaduna,567353964411282,21.243.9.50,false_positive,sim_blocked,0.0,2025-09
FRD00024124,2025-09-10 03:03:00,account_takeover,9mobile,+2348091960195,CUST8987823,automated_system,,130867.52,warri,949643972743372,203.9.251.80,resolved,sim_blocked,11.781948434053051,2025-09
FRD00024125,2025-09-18 05:43:00,call_forwarding_fraud,9mobile,+2349096416132,CUST3042039,automated_system,,0.0,abuja,739077760853930,65.229.44.92,confirmed,monitoring,0.0,2025-09
FRD00024126,2025-09-27 00:19:00,call_forwarding_fraud,Glo,+2348158178174,CUST5581151,manual_review,,0.0,aba,552557552388425,68.117.247.127,confirmed,account_suspended,0.0,2025-09
FRD00024127,2025-09-12 05:23:00,phishing,Airtel,+2348026028708,CUST6870310,manual_review,,0.0,abuja,404739011989978,163.231.193.69,resolved,sim_blocked,0.0,2025-09
FRD00024128,2025-09-19 10:40:00,phishing,MTN,+2349033767630,CUST1362662,manual_review,,0.0,warri,049179336423262,57.13.224.217,confirmed,monitoring,0.0,2025-09
FRD00024129,2025-09-14 18:23:00,phishing,Airtel,+2348083790098,CUST7085545,automated_system,,0.0,benin city,298102321854714,7.13.210.139,confirmed,account_suspended,0.0,2025-09
FRD00024130,2025-09-28 00:56:00,call_forwarding_fraud,Glo,+2348118220036,CUST9035700,automated_system,,0.0,onitsha,849357487064220,98.32.243.234,confirmed,sim_blocked,0.0,2025-09
FRD00024131,,account_takeover,Glo,+2347054520704,CUST8863815,automated_system,,246560.81,kaduna,702250833309261,37.61.107.221,confirmed,monitoring,12.415367991539327,
FRD00024132,2025-09-12 04:11:00,identity_theft,Airtel,+2349014794941,CUST6201772,automated_system,,0.0,ilorin,478608375179526,108.32.210.253,investigating,account_suspended,0.0,2025-09
FRD00024133,2025-09-28 07:01:00,identity_theft,Glo,+2348079880378,CUST3114903,pattern_analysis,,0.0,benin city,279622139240919,127.127.193.222,resolved,account_suspended,0.0,2025-09
FRD00024134,2025-09-21 03:12:00,call_forwarding_fraud,Airtel,+2349016591309,CUST3707946,automated_system,,0.0,enugu,849650143340267,140.131.209.164,confirmed,account_suspended,0.0,2025-09
FRD00024135,2025-09-20 06:39:00,identity_theft,9mobile,+2348174935891,CUST7064020,automated_system,,0.0,calabar,365564754574336,105.95.48.66,confirmed,account_suspended,0.0,2025-09
FRD00024136,2025-09-02 15:03:00,imei_spoofing,Airtel,+2349020642346,CUST1499038,automated_system,,0.0,onitsha,531792649195666,255.115.245.6,confirmed,account_suspended,0.0,2025-09
FRD00024137,2025-09-10 15:19:00,identity_theft,9mobile,+2348184780908,CUST7683637,automated_system,,0.0,benin city,081444813819609,230.100.57.130,investigating,sim_blocked,0.0,2025-09
FRD00024138,2025-09-04 02:41:00,sim_swap,MTN,+2347066277892,CUST4823609,pattern_analysis,,0.0,lagos,570506358352122,44.136.143.113,confirmed,account_suspended,0.0,2025-09
FRD00024139,2025-09-24 09:12:00,sim_swap,9mobile,+2348187264921,CUST1685390,automated_system,,0.0,enugu,381469480717929,120.155.60.64,resolved,sim_blocked,0.0,2025-09
FRD00024140,2025-09-25 03:35:00,sim_swap,Glo,+2349054216403,CUST8499615,automated_system,,0.0,kano,568730137331599,11.3.196.89,confirmed,account_suspended,0.0,2025-09
FRD00024141,2025-09-18 01:18:00,sim_swap,MTN,+2348036047177,CUST2798793,automated_system,,0.0,abuja,584568192121289,130.194.171.141,confirmed,sim_blocked,0.0,2025-09
FRD00024142,2025-09-03 05:09:00,imei_spoofing,MTN,+2348030247894,CUST9964691,automated_system,,0.0,lagos,791563230313501,243.75.120.197,investigating,account_suspended,0.0,2025-09
FRD00024143,2025-09-06 16:18:00,sim_swap,9mobile,+2349096593834,CUST1738600,automated_system,,0.0,abeokuta,537658632363387,113.252.10.36,confirmed,sim_blocked,0.0,2025-09
FRD00024144,2025-09-10 17:06:00,call_forwarding_fraud,MTN,+2348032792181,CUST6485715,automated_system,,0.0,warri,455946145562213,178.180.208.126,resolved,sim_blocked,0.0,2025-09
FRD00024145,2025-09-12 07:47:00,phishing,Airtel,+2347017160014,CUST2670840,automated_system,,178728.55,jos,841299210517537,161.90.1.171,investigating,sim_blocked,12.093629048417029,2025-09
FRD00024146,2025-09-07 13:09:00,sim_swap,Glo,+2348154974381,CUST9617838,automated_system,,0.0,lagos,228857873978497,19.89.16.86,confirmed,account_suspended,0.0,2025-09
FRD00024147,2025-09-11 22:20:00,premium_rate_fraud,Glo,+2348056504557,CUST9539895,manual_review,,0.0,aba,155898622077793,240.107.16.93,confirmed,sim_blocked,0.0,2025-09
FRD00024148,2025-09-08 13:52:00,imei_spoofing,Glo,+2347059179289,CUST1204694,pattern_analysis,,0.0,aba,043866193586760,176.230.19.141,confirmed,no_action,0.0,2025-09
FRD00024149,2025-09-13 19:51:00,call_forwarding_fraud,Airtel,+2348029322558,CUST8516136,automated_system,,0.0,ibadan,803661159162833,234.134.132.144,confirmed,sim_blocked,0.0,2025-09
FRD00024150,2025-09-28 20:17:00,call_forwarding_fraud,MTN,+2347038639862,CUST5217208,automated_system,,0.0,calabar,843157111118970,51.22.121.117,false_positive,account_suspended,0.0,2025-09
FRD00024151,2025-09-29 15:48:00,sim_swap,MTN,+2348166718161,CUST2394885,automated_system,,0.0,kaduna,014296465046781,165.112.72.151,confirmed,sim_blocked,0.0,2025-09
FRD00024152,2025-09-26 05:48:00,imei_spoofing,Airtel,+2347013268228,CUST9485046,pattern_analysis,,0.0,lagos,284647870171869,112.30.135.231,investigating,monitoring,0.0,2025-09
FRD00024153,2025-09-22 00:37:00,identity_theft,Airtel,+2349019964314,CUST7067440,customer_report,,0.0,calabar,921630082022747,61.246.255.123,confirmed,account_suspended,0.0,2025-09
FRD00024154,2025-09-24 22:47:00,account_takeover,Glo,+2348152265774,CUST7906356,customer_report,,49578.81,lagos,449726615181551,211.15.111.127,resolved,sim_blocked,10.81133897339144,2025-09
FRD00024155,2025-09-15 01:37:00,call_forwarding_fraud,MTN,+2347068039801,CUST9797819,automated_system,,0.0,ibadan,435657659615212,79.194.177.41,investigating,account_suspended,0.0,2025-09
FRD00024156,2025-09-27 12:34:00,imei_spoofing,MTN,+2348167427715,CUST3567232,automated_system,,0.0,onitsha,438995437241357,134.137.101.18,resolved,monitoring,0.0,2025-09
FRD00024157,2025-09-25 14:36:00,phishing,Airtel,+2349074769642,CUST6924768,pattern_analysis,,462822.81,abeokuta,201568799057149,124.121.83.52,resolved,sim_blocked,13.045101720687864,2025-09
FRD00024158,2025-09-04 07:15:00,imei_spoofing,Glo,+2348071979849,CUST4174840,manual_review,,0.0,calabar,909472462318958,57.199.99.52,confirmed,account_suspended,0.0,2025-09
FRD00024159,2025-09-27 00:16:00,call_forwarding_fraud,Airtel,+2348081779245,CUST1001507,automated_system,,0.0,lagos,832977737626682,197.1.220.228,false_positive,sim_blocked,0.0,2025-09
FRD00024160,2025-09-12 20:59:00,call_forwarding_fraud,Airtel,+2348023134139,CUST1970747,automated_system,,0.0,port harcourt,017863666864833,105.223.81.154,resolved,account_suspended,0.0,2025-09
FRD00024161,2025-09-09 13:57:00,sim_swap,MTN,+2349064102543,CUST1601772,automated_system,,0.0,benin city,699696245204329,238.156.86.43,investigating,sim_blocked,0.0,2025-09
FRD00024162,2025-09-27 14:04:00,call_forwarding_fraud,Airtel,+2349020611148,CUST2936671,manual_review,,390577.67,jos,103714991985187,254.47.92.142,confirmed,sim_blocked,12.875384687638697,2025-09
FRD00024163,2025-09-12 22:58:00,subscription_fraud,MTN,+2348033378074,CUST6796397,manual_review,,353983.24,kano,103501000550917,119.34.142.83,investigating,account_suspended,12.777007671350866,2025-09
FRD00024164,2025-09-02 04:13:00,imei_spoofing,MTN,+2347039888272,CUST5866613,customer_report,,0.0,ilorin,916727414185202,252.110.53.60,investigating,no_action,0.0,2025-09
FRD00024165,2025-09-19 16:19:00,premium_rate_fraud,Airtel,+2348127554371,CUST3745277,automated_system,,0.0,port harcourt,568110275235075,124.147.246.170,investigating,sim_blocked,0.0,2025-09
FRD00024166,2025-09-30 14:24:00,identity_theft,9mobile,+2348179709333,CUST8238132,automated_system,,0.0,warri,387994107800231,54.186.224.201,resolved,account_suspended,0.0,2025-09
FRD00024167,2025-09-30 22:27:00,identity_theft,MTN,+2348102444972,CUST6135695,automated_system,,0.0,lagos,240800269713844,59.7.172.121,investigating,sim_blocked,0.0,2025-09
FRD00024168,2025-09-26 05:22:00,call_forwarding_fraud,Airtel,+2347014102780,CUST5269922,automated_system,,284347.86,lagos,649314739499357,101.71.96.213,investigating,sim_blocked,12.557957143583248,2025-09
FRD00024169,2025-09-12 18:51:00,identity_theft,Airtel,+2348021051642,CUST1642637,customer_report,,0.0,kano,730356161620842,33.194.138.229,investigating,sim_blocked,0.0,2025-09
FRD00024170,2025-09-03 01:36:00,sim_swap,Airtel,+2348020638998,CUST8545393,automated_system,,0.0,enugu,954012148482173,160.161.76.99,confirmed,sim_blocked,0.0,2025-09
FRD00024171,2025-09-04 03:23:00,account_takeover,MTN,+2348169044451,CUST8272476,manual_review,,252035.83,warri,072734429110660,50.204.98.106,false_positive,sim_blocked,12.437330506608225,2025-09
FRD00024172,2025-10-01 03:08:00,account_takeover,MTN,+2347066431261,CUST8423290,manual_review,,498918.26,enugu,711964017987620,112.54.214.8,false_positive,sim_blocked,13.120199558034825,2025-10
FRD00024173,2025-09-29 01:32:00,imei_spoofing,MTN,+2348108557599,CUST3453532,automated_system,,0.0,ilorin,464534054629517,19.81.114.28,resolved,sim_blocked,0.0,2025-09
FRD00024174,2025-09-01 03:07:00,premium_rate_fraud,Airtel,+2348128019141,CUST9316181,automated_system,,0.0,enugu,838480378563864,198.73.203.32,investigating,account_suspended,0.0,2025-09
FRD00024175,2025-09-27 22:42:00,call_forwarding_fraud,MTN,+2349032025154,CUST8360250,automated_system,,83342.12,lagos,079199507274382,254.227.79.13,resolved,monitoring,11.330721341280737,2025-09
FRD00024176,2025-09-18 19:33:00,call_forwarding_fraud,Glo,+2348118168858,CUST9169898,customer_report,,0.0,lagos,054659825310325,138.153.247.114,investigating,monitoring,0.0,2025-09
FRD00024177,2025-09-21 11:32:00,sim_swap,MTN,+2349062656092,CUST1835439,manual_review,,0.0,lagos,574174180429947,2.88.206.91,false_positive,sim_blocked,0.0,2025-09
FRD00024178,2025-09-23 01:48:00,identity_theft,MTN,+2349031322615,CUST7664107,automated_system,,0.0,kano,510756639170501,78.5.250.174,confirmed,monitoring,0.0,2025-09
FRD00024179,2025-09-23 12:37:00,phishing,MTN,+2347063965342,CUST8850600,automated_system,,0.0,kaduna,348948360949423,255.34.113.41,investigating,monitoring,0.0,2025-09
FRD00024180,2025-09-04 07:30:00,imei_spoofing,MTN,+2349063618152,CUST4035337,customer_report,,0.0,abuja,787745845846179,210.223.102.161,confirmed,account_suspended,0.0,2025-09
FRD00024181,2025-09-02 20:23:00,subscription_fraud,Glo,+2347054563913,CUST6838103,pattern_analysis,,182777.7,kano,485250887532065,206.67.175.110,resolved,monitoring,12.116031410425366,2025-09
FRD00024182,2025-09-25 18:00:00,subscription_fraud,Airtel,+2349079705292,CUST8234611,customer_report,,276001.91,aba,489959900595032,211.13.39.95,confirmed,monitoring,12.528166688121965,2025-09
FRD00024183,2025-09-01 05:41:00,premium_rate_fraud,MTN,+2349061115612,CUST2858946,automated_system,,0.0,ilorin,934492319560294,128.205.97.115,investigating,monitoring,0.0,2025-09
FRD00024184,2025-09-15 14:23:00,subscription_fraud,9mobile,+2348188976399,CUST7590140,automated_system,,12398770.0,calabar,668649881586426,114.174.111.28,confirmed,account_suspended,16.33310791276003,2025-09
FRD00024185,2025-10-01 14:00:00,identity_theft,Airtel,+2347087171336,CUST3775950,customer_report,,0.0,abuja,115703313318403,33.85.146.247,false_positive,account_suspended,0.0,2025-10
FRD00024186,2025-09-08 05:30:00,account_takeover,MTN,+2348109872638,CUST2010012,customer_report,,480605.49,onitsha,644080504879845,167.85.156.174,investigating,sim_blocked,13.08280410614672,2025-09
FRD00024187,2025-09-05 14:25:00,sim_swap,Airtel,+2347013308966,CUST2940086,automated_system,,0.0,lagos,919322541298661,14.3.89.140,investigating,sim_blocked,0.0,2025-09
FRD00024188,2025-09-21 20:13:00,phishing,9mobile,+2349087822097,CUST5908114,automated_system,,0.0,aba,691066967238910,142.217.247.243,resolved,account_suspended,0.0,2025-09
FRD00024189,2025-09-25 12:14:00,subscription_fraud,9mobile,+2348172406294,CUST2693120,automated_system,,99552.19,benin city,204693218859816,104.50.54.147,false_positive,monitoring,11.508447353177832,2025-09
FRD00024190,2025-09-16 15:32:00,phishing,Airtel,+2348084733584,CUST9120525,customer_report,,0.0,abuja,771942831812407,249.245.187.11,investigating,sim_blocked,0.0,2025-09
FRD00024191,2025-09-02 01:49:00,call_forwarding_fraud,Airtel,+2349016517549,CUST7143438,pattern_analysis,,0.0,enugu,780267605763944,204.241.189.176,confirmed,account_suspended,0.0,2025-09
FRD00024192,2025-09-22 00:51:00,call_forwarding_fraud,MTN,+2348163051075,CUST2190935,pattern_analysis,,0.0,aba,806854227521751,113.140.10.175,confirmed,account_suspended,0.0,2025-09
FRD00024193,2025-09-29 05:07:00,phishing,Airtel,+2348123243226,CUST2923399,automated_system,,0.0,onitsha,796046966674726,215.133.49.56,resolved,monitoring,0.0,2025-09
FRD00024194,2025-09-16 08:52:00,call_forwarding_fraud,Airtel,+2348025001156,CUST4151935,automated_system,,0.0,enugu,088412504894100,14.147.24.140,false_positive,sim_blocked,0.0,2025-09
FRD00024195,2025-09-13 07:42:00,sim_swap,Airtel,+2348127158826,CUST7966965,automated_system,,0.0,ilorin,838081194276954,73.185.223.27,confirmed,sim_blocked,0.0,2025-09
FRD00024196,2025-09-06 21:47:00,subscription_fraud,9mobile,+2349093413674,CUST5825331,automated_system,,472921.48,aba,000240441696265,213.246.111.215,investigating,monitoring,13.0666867639792,2025-09
FRD00024197,2025-09-19 15:05:00,premium_rate_fraud,MTN,+2348166133007,CUST5625106,automated_system,,0.0,benin city,895149083364044,24.93.190.118,resolved,no_action,0.0,2025-09
FRD00024198,2025-09-03 09:56:00,imei_spoofing,Airtel,+2348084512623,CUST1915808,manual_review,,0.0,abuja,564077409377300,36.166.2.53,resolved,monitoring,0.0,2025-09
FRD00024199,2025-09-23 21:46:00,identity_theft,Airtel,+2348029899001,CUST7867057,manual_review,,0.0,ibadan,616972471128174,82.137.190.226,confirmed,monitoring,0.0,2025-09
FRD00024200,2025-09-11 21:04:00,identity_theft,MTN,+2348032897885,CUST3952213,automated_system,,0.0,lagos,044284579489707,61.94.71.74,false_positive,sim_blocked,0.0,2025-09
FRD00024201,2025-09-13 20:24:00,premium_rate_fraud,MTN,+2347030247614,CUST7648090,automated_system,,0.0,onitsha,418512245752589,160.35.242.129,investigating,monitoring,0.0,2025-09
FRD00024202,2025-09-16 09:19:00,premium_rate_fraud,9mobile,+2348177229169,CUST9845812,automated_system,,0.0,kaduna,922899176266637,168.112.143.104,confirmed,account_suspended,0.0,2025-09
FRD00024203,2025-09-21 17:44:00,imei_spoofing,MTN,+2348147768651,CUST8702442,customer_report,,0.0,ibadan,873299049887544,123.99.250.230,investigating,account_suspended,0.0,2025-09
FRD00024204,2025-09-26 02:20:00,call_forwarding_fraud,Glo,+2348079778282,CUST7733456,automated_system,,160149.29,warri,820767565116372,151.75.43.63,investigating,sim_blocked,11.983867965838037,2025-09
FRD00024205,2025-09-03 23:14:00,subscription_fraud,MTN,+2348060998773,CUST2944634,pattern_analysis,,324861.25,jos,096132442715677,15.155.237.11,resolved,sim_blocked,12.691156525309859,2025-09
FRD00024206,2025-10-01 02:42:00,identity_theft,Glo,+2348072123828,CUST1211328,automated_system,,0.0,enugu,216645262951683,88.24.199.107,resolved,account_suspended,0.0,2025-10
FRD00024207,2025-09-14 17:14:00,imei_spoofing,Airtel,+2349070606331,CUST8581085,automated_system,,0.0,benin city,942880297097168,174.233.123.12,investigating,sim_blocked,0.0,2025-09
FRD00024208,2025-09-22 17:48:00,account_takeover,Airtel,+2347087532266,CUST2988962,manual_review,,361769.73,ilorin,013989781945082,67.176.230.78,investigating,account_suspended,12.79876594762036,2025-09
FRD00024209,2025-09-05 10:22:00,premium_rate_fraud,Airtel,+2347081526212,CUST5453256,automated_system,,0.0,lagos,985563759266952,179.116.75.18,resolved,monitoring,0.0,2025-09
FRD00024210,2025-09-19 07:48:00,premium_rate_fraud,MTN,+2348169087788,CUST4078255,automated_system,,0.0,kano,639655703255343,175.240.159.115,false_positive,monitoring,0.0,2025-09
FRD00024211,2025-09-11 01:11:00,call_forwarding_fraud,Airtel,+2349075118645,CUST2309181,pattern_analysis,,291955.85,abeokuta,544635967691738,212.77.56.27,confirmed,account_suspended,12.584361296358166,2025-09
FRD00024212,2025-09-30 07:49:00,identity_theft,MTN,+2348141780228,CUST9861803,customer_report,,0.0,onitsha,005302740021801,199.160.139.124,confirmed,sim_blocked,0.0,2025-09
FRD00024213,2025-09-18 17:21:00,call_forwarding_fraud,Glo,+2349056007757,CUST7334721,manual_review,,0.0,lagos,381274767336013,216.43.179.206,resolved,no_action,0.0,2025-09
FRD00024214,2025-09-15 11:33:00,subscription_fraud,Airtel,+2348122965201,CUST4072697,automated_system,,240491.88,kaduna,268904932911097,147.196.29.59,confirmed,account_suspended,12.39044576310011,2025-09
FRD00024215,2025-09-25 13:52:00,subscription_fraud,Glo,+2349052650605,CUST8944859,pattern_analysis,,433452.68,calabar,236593398404186,123.46.71.18,investigating,sim_blocked,12.979540218282663,2025-09
FRD00024216,2025-09-13 12:43:00,phishing,MTN,+2348134918976,CUST1557245,manual_review,,0.0,benin city,422569314342572,149.100.40.225,investigating,monitoring,0.0,2025-09
FRD00024217,2025-09-07 02:09:00,subscription_fraud,Airtel,+2349077075996,CUST1634182,automated_system,,0.0,port harcourt,449476220389657,30.63.197.151,confirmed,account_suspended,0.0,2025-09
FRD00024218,,identity_theft,9mobile,+2348092461725,CUST5824073,automated_system,,0.0,enugu,105970302126768,52.127.34.143,investigating,account_suspended,0.0,
FRD00024219,2025-09-28 18:59:00,identity_theft,MTN,+2348135604918,CUST2467278,automated_system,,0.0,jos,666499994105830,60.55.226.4,resolved,sim_blocked,0.0,2025-09
FRD00024220,2025-09-09 17:49:00,premium_rate_fraud,Airtel,+2349079957723,CUST8099796,customer_report,,0.0,jos,928226963477863,39.113.39.242,investigating,monitoring,0.0,2025-09
FRD00024221,2025-09-28 06:41:00,account_takeover,9mobile,+2348095661616,CUST3615462,automated_system,,264142.85,abeokuta,653755610780479,48.96.2.196,resolved,monitoring,12.484249120095418,2025-09
FRD00024222,2025-09-15 07:19:00,subscription_fraud,MTN,+2347037246351,CUST2976922,automated_system,,307086.75,lagos,472336347808478,154.252.254.177,investigating,sim_blocked,12.634888816346438,2025-09
FRD00024223,2025-09-04 10:01:00,sim_swap,9mobile,+2348175022971,CUST2062635,customer_report,,0.0,ilorin,034963526803173,64.62.32.205,confirmed,sim_blocked,0.0,2025-09
FRD00024224,2025-09-25 18:19:00,subscription_fraud,MTN,+2349037684819,CUST1076560,pattern_analysis,,78794.01,ibadan,141212971556866,167.29.58.204,investigating,account_suspended,11.27460494896777,2025-09
FRD00024225,2025-09-17 00:53:00,call_forwarding_fraud,Glo,+2347054254603,CUST9632738,automated_system,,0.0,ilorin,805025582163010,232.135.121.6,investigating,sim_blocked,0.0,2025-09
FRD00024226,2025-09-13 00:01:00,phishing,Glo,+2348057282723,CUST3970842,automated_system,,0.0,port harcourt,196149914363443,194.230.141.12,confirmed,no_action,0.0,2025-09
FRD00024227,,premium_rate_fraud,Airtel,+2349071636583,CUST4235165,customer_report,,0.0,lagos,276555008477419,215.59.80.225,investigating,account_suspended,0.0,
FRD00024228,2025-09-05 07:22:00,identity_theft,Airtel,+2347010422398,CUST2580911,automated_system,,0.0,onitsha,005928243942622,14.234.250.38,confirmed,monitoring,0.0,2025-09
FRD00024229,2025-09-26 13:54:00,call_forwarding_fraud,Glo,+2348077865017,CUST5173564,customer_report,,0.0,lagos,839326217769224,201.1.249.223,resolved,sim_blocked,0.0,2025-09
FRD00024230,2025-09-08 10:44:00,phishing,Glo,+2348079874038,CUST1122482,automated_system,,0.0,jos,778476492770029,190.141.1.70,resolved,account_suspended,0.0,2025-09
FRD00024231,2025-09-01 17:48:00,call_forwarding_fraud,Glo,+2348119186571,CUST7218164,automated_system,,0.0,calabar,106905233263986,32.151.223.151,investigating,account_suspended,0.0,2025-09
FRD00024232,2025-09-06 01:37:00,premium_rate_fraud,Glo,+2348078027142,CUST5133618,customer_report,,0.0,calabar,121373160575366,206.35.83.117,false_positive,monitoring,0.0,2025-09
FRD00024233,2025-10-01 21:51:00,account_takeover,Airtel,+2347082926660,CUST2853116,automated_system,,253813.88,jos,377343327291952,217.98.224.58,confirmed,account_suspended,12.444360461385429,2025-10
FRD00024234,2025-09-17 18:05:00,call_forwarding_fraud,MTN,+2349069968897,CUST4911239,automated_system,,0.0,lagos,602947805366884,73.74.180.127,confirmed,sim_blocked,0.0,2025-09
FRD00024235,2025-09-30 12:54:00,call_forwarding_fraud,Airtel,+2349019887302,CUST9103361,customer_report,,0.0,aba,076858617068896,55.8.1.78,confirmed,sim_blocked,0.0,2025-09
FRD00024236,2025-09-26 01:35:00,sim_swap,Airtel,+2348082008906,CUST8542975,manual_review,,0.0,port harcourt,525846456178035,202.248.48.239,confirmed,sim_blocked,0.0,2025-09
FRD00024237,2025-09-08 15:17:00,imei_spoofing,Airtel,+2347012051188,CUST5763263,automated_system,,0.0,lagos,291521505306436,134.225.78.117,confirmed,account_suspended,0.0,2025-09
FRD00024238,2025-09-03 07:11:00,account_takeover,Airtel,+2348083768319,CUST6962219,automated_system,,325719.72,lagos,717672709234114,123.227.76.190,confirmed,sim_blocked,12.69379560606616,2025-09
FRD00024239,2025-09-15 00:48:00,subscription_fraud,9mobile,+2348186876865,CUST3596317,customer_report,,123359.37,onitsha,556984845719119,210.63.54.104,confirmed,monitoring,11.72286518814415,2025-09
FRD00024240,2025-09-12 00:06:00,identity_theft,MTN,+2349036296660,CUST6483988,customer_report,,0.0,kano,572861957335873,123.200.145.25,investigating,account_suspended,0.0,2025-09
FRD00024241,2025-09-06 04:02:00,call_forwarding_fraud,Glo,+2349052461983,CUST3555122,automated_system,,0.0,calabar,893299359465656,205.27.180.65,investigating,monitoring,0.0,2025-09
FRD00024242,2025-09-21 16:07:00,call_forwarding_fraud,Glo,+2348053526567,CUST5458831,customer_report,,0.0,abuja,245669577758649,254.246.32.10,confirmed,monitoring,0.0,2025-09
FRD00024243,2025-09-24 12:34:00,identity_theft,Airtel,+2347013019083,CUST4441893,automated_system,,0.0,port harcourt,726028803176132,41.14.63.233,confirmed,account_suspended,0.0,2025-09
FRD00024244,2025-09-30 16:12:00,sim_swap,Airtel,+2347084342297,CUST7671406,automated_system,,0.0,ilorin,060219359966513,20.152.114.116,confirmed,account_suspended,0.0,2025-09
FRD00024245,2025-09-28 10:05:00,subscription_fraud,Airtel,+2349024060071,CUST6585389,customer_report,,276926.12,enugu,151800525616887,92.231.88.206,resolved,sim_blocked,12.531509645858224,2025-09
FRD00024246,2025-09-22 19:39:00,subscription_fraud,Airtel,+2348020083826,CUST1558096,manual_review,,372835.71,abuja,125830371804021,12.170.156.81,investigating,sim_blocked,12.828895827975662,2025-09
FRD00024247,2025-09-07 02:37:00,phishing,MTN,+2348030168929,CUST6345521,customer_report,,0.0,calabar,940476586685180,83.242.174.255,resolved,sim_blocked,0.0,2025-09
FRD00024248,2025-09-16 00:36:00,call_forwarding_fraud,9mobile,+2349086424899,CUST9983874,customer_report,,0.0,ibadan,488844145026557,79.22.90.226,resolved,account_suspended,0.0,2025-09
FRD00024249,2025-09-06 23:20:00,imei_spoofing,Glo,+2348155647664,CUST8780375,customer_report,,0.0,ilorin,597846731118889,13.135.20.230,resolved,sim_blocked,0.0,2025-09
FRD00024250,2025-09-11 00:50:00,phishing,MTN,+2348166167275,CUST9904546,automated_system,,0.0,lagos,599972847256450,22.213.127.84,confirmed,sim_blocked,0.0,2025-09
FRD00024251,2025-09-21 09:41:00,subscription_fraud,MTN,+2349062125334,CUST8551677,pattern_analysis,,312442.74,port harcourt,892323871812394,108.251.106.187,confirmed,monitoring,12.652179699950887,2025-09
FRD00024252,2025-09-05 01:57:00,phishing,MTN,+2348163032590,CUST6442208,automated_system,,0.0,ilorin,782447663959941,224.134.130.122,confirmed,monitoring,0.0,2025-09
FRD00024253,2025-09-11 00:46:00,subscription_fraud,Glo,+2348114217847,CUST5714841,automated_system,,247126.08,calabar,251591777959071,182.92.93.122,confirmed,no_action,12.417657977230618,2025-09
FRD00024254,2025-09-12 06:19:00,identity_theft,9mobile,+2349091736085,CUST8320488,manual_review,,0.0,jos,274854797305067,47.175.53.155,resolved,monitoring,0.0,2025-09
FRD00024255,2025-09-09 06:00:00,subscription_fraud,Glo,+2347056094945,CUST5382344,automated_system,,85388.46,lagos,711359099766124,157.72.199.30,investigating,account_suspended,11.354977952956137,2025-09
FRD00024256,2025-09-05 02:32:00,identity_theft,Glo,+2349051065385,CUST2392671,automated_system,,0.0,onitsha,364681740479043,42.2.96.56,confirmed,monitoring,0.0,2025-09
FRD00024257,2025-09-20 09:49:00,call_forwarding_fraud,Airtel,+2348121994722,CUST1182762,manual_review,,0.0,ibadan,109040763140924,50.206.135.236,resolved,no_action,0.0,2025-09
FRD00024258,2025-09-23 20:23:00,call_forwarding_fraud,MTN,+2349030439280,CUST3102985,customer_report,,0.0,ibadan,243184186979962,11.181.147.6,confirmed,no_action,0.0,2025-09
FRD00024259,2025-09-25 08:56:00,phishing,Glo,+2348079525232,CUST4154159,automated_system,,0.0,lagos,846806712667317,202.222.138.52,investigating,no_action,0.0,2025-09
FRD00024260,2025-09-18 11:13:00,call_forwarding_fraud,MTN,+2348068940419,CUST8151366,pattern_analysis,,0.0,lagos,375538133240387,3.237.12.255,resolved,sim_blocked,0.0,2025-09
FRD00024261,2025-09-09 02:15:00,premium_rate_fraud,MTN,+2349036186017,CUST7331350,customer_report,,0.0,onitsha,736406797985409,159.129.56.91,confirmed,no_action,0.0,2025-09
FRD00024262,2025-09-23 23:18:00,subscription_fraud,Airtel,+2347013249420,CUST3150345,customer_report,,397078.82,kano,258810268043226,158.24.59.41,false_positive,sim_blocked,12.8918925973944,2025-09
FRD00024263,2025-09-22 07:47:00,phishing,Airtel,+2347017413568,CUST6016195,automated_system,,0.0,ibadan,410719345781381,93.113.253.73,resolved,account_suspended,0.0,2025-09
FRD00024264,2025-10-01 19:06:00,call_forwarding_fraud,9mobile,+2348184244830,CUST4597275,customer_report,,0.0,lagos,239600414806374,167.15.15.96,investigating,sim_blocked,0.0,2025-10
FRD00024265,2025-09-09 17:06:00,phishing,MTN,+2348166972449,CUST9988796,automated_system,,0.0,warri,698517068485296,201.103.60.156,investigating,account_suspended,0.0,2025-09
FRD00024266,,sim_swap,Airtel,+2348124947384,CUST5659733,customer_report,,0.0,benin city,261588988561901,135.67.221.12,investigating,sim_blocked,0.0,
FRD00024267,2025-09-06 11:59:00,imei_spoofing,Glo,+2348112895893,CUST7516509,automated_system,,0.0,ibadan,852999452236444,195.53.108.109,confirmed,account_suspended,0.0,2025-09
FRD00024268,2025-09-24 03:19:00,account_takeover,Glo,+2347056633508,CUST3450596,automated_system,,0.0,abuja,475670269393648,223.172.240.60,confirmed,account_suspended,0.0,2025-09
FRD00024269,2025-09-13 23:51:00,sim_swap,MTN,+2348061550012,CUST7972882,customer_report,,0.0,kano,070241314573987,61.161.24.116,resolved,account_suspended,0.0,2025-09
FRD00024270,2025-09-07 23:10:00,identity_theft,MTN,+2347062723857,CUST3698050,automated_system,,0.0,benin city,320035944749601,32.16.94.115,investigating,sim_blocked,0.0,2025-09
FRD00024271,2025-10-01 08:53:00,call_forwarding_fraud,MTN,+2348165158727,CUST5613939,automated_system,,0.0,enugu,158546991604023,42.231.185.37,resolved,sim_blocked,0.0,2025-10
FRD00024272,2025-09-29 08:51:00,sim_swap,Airtel,+2349074071114,CUST5131600,automated_system,,0.0,calabar,452391195046245,252.206.229.70,confirmed,account_suspended,0.0,2025-09
FRD00024273,2025-09-17 21:56:00,call_forwarding_fraud,Glo,+2349052245224,CUST1259008,manual_review,,0.0,enugu,102065282005329,129.181.226.2,resolved,monitoring,0.0,2025-09
FRD00024274,2025-09-09 10:31:00,subscription_fraud,Glo,+2348054748235,CUST2850652,customer_report,,287306.6,kaduna,143804389699167,37.159.179.146,false_positive,monitoring,12.568308697802326,2025-09
FRD00024275,2025-09-22 15:28:00,phishing,Airtel,+2348129346710,CUST8134179,manual_review,,0.0,jos,655144755070159,17.152.72.25,resolved,sim_blocked,0.0,2025-09
FRD00024276,2025-09-28 10:28:00,imei_spoofing,Airtel,+2347012671514,CUST4246614,automated_system,,0.0,jos,763129204470539,154.120.130.177,resolved,account_suspended,0.0,2025-09
FRD00024277,2025-09-20 10:14:00,sim_swap,Airtel,+2348122367362,CUST6442812,manual_review,,0.0,onitsha,142983640883523,31.59.194.255,confirmed,account_suspended,0.0,2025-09
FRD00024278,2025-09-01 20:59:00,imei_spoofing,Airtel,+2347010717195,CUST1749260,manual_review,,0.0,ilorin,862408184465979,229.72.170.216,investigating,sim_blocked,0.0,2025-09
FRD00024279,2025-09-03 07:24:00,call_forwarding_fraud,Glo,+2347056275460,CUST2385897,pattern_analysis,,0.0,aba,303814936901198,9.232.243.222,confirmed,sim_blocked,0.0,2025-09
FRD00024280,2025-09-28 16:21:00,subscription_fraud,MTN,+2347066997327,CUST1283142,manual_review,,164650.15,onitsha,235343515726354,244.85.204.7,false_positive,no_action,12.01158427229272,2025-09
FRD00024281,2025-09-13 06:50:00,phishing,Airtel,+2348125285742,CUST2768743,automated_system,,0.0,warri,104654932810954,232.76.140.249,resolved,no_action,0.0,2025-09
FRD00024282,2025-09-27 00:08:00,identity_theft,MTN,+2348168632823,CUST6976238,automated_system,,0.0,benin city,719157045883949,126.175.76.151,investigating,no_action,0.0,2025-09
FRD00024283,2025-09-27 21:51:00,call_forwarding_fraud,Glo,+2347057780566,CUST3258943,automated_system,,0.0,aba,114301454863360,109.155.242.237,investigating,monitoring,0.0,2025-09
FRD00024284,2025-09-27 01:43:00,phishing,Glo,+2348111162916,CUST2372872,automated_system,,0.0,port harcourt,333932619372581,13.9.162.194,confirmed,account_suspended,0.0,2025-09
FRD00024285,2025-09-24 01:42:00,imei_spoofing,Glo,+2347054996834,CUST2030237,customer_report,,0.0,kano,427889556638269,251.249.144.59,confirmed,account_suspended,0.0,2025-09
FRD00024286,2025-09-17 15:07:00,subscription_fraud,MTN,+2348133206471,CUST4016793,automated_system,,123450.09,ibadan,959618818305235,105.112.113.178,confirmed,account_suspended,11.723600324219968,2025-09
FRD00024287,2025-09-25 01:12:00,imei_spoofing,Airtel,+2347083575209,CUST4145713,automated_system,,0.0,jos,317714859328218,106.42.193.23,resolved,monitoring,0.0,2025-09
FRD00024288,2025-09-11 05:00:00,sim_swap,MTN,+2348145914952,CUST4593974,automated_system,,0.0,warri,911013504396020,58.72.15.196,resolved,account_suspended,0.0,2025-09
FRD00024289,2025-09-18 03:18:00,phishing,Glo,+2347056894742,CUST3350400,customer_report,,0.0,jos,290177382214120,202.177.204.112,investigating,sim_blocked,0.0,2025-09
FRD00024290,2025-10-01 11:28:00,identity_theft,MTN,+2349032223751,CUST1707098,customer_report,,0.0,enugu,866680046218629,51.249.182.247,confirmed,account_suspended,0.0,2025-10
FRD00024291,2025-09-01 01:20:00,premium_rate_fraud,9mobile,+2349095231299,CUST4678597,customer_report,,0.0,kaduna,382081752226900,49.92.120.152,confirmed,account_suspended,0.0,2025-09
FRD00024292,2025-09-29 08:09:00,subscription_fraud,9mobile,+2349085383785,CUST8988421,pattern_analysis,,287822.57,port harcourt,595839303310085,109.159.157.66,resolved,monitoring,12.570102967232815,2025-09
FRD00024293,2025-09-26 18:44:00,call_forwarding_fraud,9mobile,+2348178549730,CUST4702807,automated_system,,0.0,abuja,486207334515011,94.104.136.155,confirmed,sim_blocked,0.0,2025-09
FRD00024294,2025-09-19 17:10:00,premium_rate_fraud,Airtel,+2348085608446,CUST5053586,automated_system,,0.0,lagos,526751558118268,238.186.62.25,confirmed,sim_blocked,0.0,2025-09
FRD00024295,2025-09-03 23:07:00,imei_spoofing,Airtel,+2347018974273,CUST5961055,manual_review,,0.0,lagos,420752444414974,56.63.86.53,confirmed,sim_blocked,0.0,2025-09
FRD00024296,,sim_swap,Airtel,+2349019873056,CUST6314480,automated_system,,0.0,benin city,284933052552972,179.100.48.90,investigating,monitoring,0.0,
FRD00024297,2025-09-16 21:27:00,subscription_fraud,Airtel,+2348125729783,CUST2636225,manual_review,,254684.74,abuja,392236531783925,62.135.155.212,investigating,sim_blocked,12.447785671963993,2025-09
FRD00024298,2025-09-26 16:48:00,subscription_fraud,MTN,+2348132522747,CUST3694041,customer_report,,463869.71,lagos,799955348510666,249.54.221.146,investigating,account_suspended,13.04736115013905,2025-09
FRD00024299,2025-09-27 03:27:00,call_forwarding_fraud,Airtel,+2348125385280,CUST7312862,automated_system,,0.0,benin city,545595428457951,22.115.201.209,resolved,sim_blocked,0.0,2025-09
FRD00024300,2025-09-02 19:51:00,sim_swap,MTN,+2348169114574,CUST6402418,customer_report,,0.0,jos,529273826546673,91.8.83.152,resolved,account_suspended,0.0,2025-09
FRD00024301,2025-09-08 13:41:00,call_forwarding_fraud,Glo,+2348116738670,CUST5375808,manual_review,,0.0,ibadan,530347173421227,25.13.5.128,investigating,sim_blocked,0.0,2025-09
FRD00024302,2025-09-19 17:45:00,imei_spoofing,MTN,+2348067174825,CUST7474064,manual_review,,0.0,benin city,120285761470494,210.3.225.118,resolved,monitoring,0.0,2025-09
FRD00024303,2025-09-15 10:05:00,imei_spoofing,Airtel,+2347084337766,CUST4352098,manual_review,,0.0,port harcourt,068972941163950,91.174.143.131,investigating,no_action,0.0,2025-09
FRD00024304,2025-09-28 15:46:00,sim_swap,Airtel,+2348080323876,CUST2963807,automated_system,,0.0,calabar,884886322082221,232.43.105.176,investigating,monitoring,0.0,2025-09
FRD00024305,2025-09-23 14:23:00,subscription_fraud,Airtel,+2349017973170,CUST1985270,customer_report,,49687.06,port harcourt,096037618687264,49.65.220.242,confirmed,sim_blocked,10.813519941773428,2025-09
FRD00024306,2025-09-15 14:44:00,premium_rate_fraud,9mobile,+2349089703879,CUST6343967,customer_report,,0.0,port harcourt,739641876316389,237.233.197.173,investigating,sim_blocked,0.0,2025-09
FRD00024307,2025-09-23 07:22:00,call_forwarding_fraud,Glo,+2347059659062,CUST9377639,automated_system,,0.0,lagos,134181953723258,200.136.26.168,investigating,account_suspended,0.0,2025-09
FRD00024308,2025-09-11 23:41:00,identity_theft,Airtel,+2347019623968,CUST1437690,automated_system,,0.0,lagos,382291443195981,70.104.49.3,confirmed,sim_blocked,0.0,2025-09
FRD00024309,,sim_swap,MTN,+2347061610046,CUST6610843,pattern_analysis,,0.0,warri,066425103971548,58.141.128.95,confirmed,monitoring,0.0,
FRD00024310,2025-09-03 16:57:00,call_forwarding_fraud,Airtel,+2348024834747,CUST4724237,automated_system,,0.0,lagos,928330213857737,162.255.222.88,confirmed,monitoring,0.0,2025-09
FRD00024311,2025-09-29 09:50:00,account_takeover,Airtel,+2347019384230,CUST6024587,customer_report,,86128.93,aba,199728222557145,206.92.113.24,confirmed,monitoring,11.363612249057939,2025-09
FRD00024312,2025-09-07 19:51:00,subscription_fraud,Airtel,+2348082607244,CUST5881711,automated_system,,39767.96,aba,731344890051711,98.59.195.6,confirmed,monitoring,10.590841987495214,2025-09
FRD00024313,2025-09-28 09:11:00,identity_theft,MTN,+2348064668646,CUST7249289,automated_system,,0.0,enugu,972285208878537,143.72.22.224,investigating,no_action,0.0,2025-09
FRD00024314,2025-09-07 16:18:00,sim_swap,Glo,+2348112757354,CUST2570930,automated_system,,0.0,ilorin,825315823166537,175.215.36.24,investigating,monitoring,0.0,2025-09
FRD00024315,2025-09-26 11:06:00,imei_spoofing,Airtel,+2347014644397,CUST2087406,automated_system,,0.0,aba,310552183204629,94.80.153.125,false_positive,sim_blocked,0.0,2025-09
FRD00024316,2025-09-14 01:05:00,identity_theft,MTN,+2348149298120,CUST8584873,automated_system,,0.0,enugu,205706602913862,130.53.95.176,resolved,account_suspended,0.0,2025-09
FRD00024317,2025-09-19 23:11:00,subscription_fraud,MTN,+2347065696379,CUST3826943,automated_system,,480844.76,aba,156970657895588,215.97.184.104,confirmed,no_action,13.083301832383128,2025-09
FRD00024318,2025-09-02 14:47:00,sim_swap,Airtel,+2348127408694,CUST4871649,pattern_analysis,,0.0,benin city,511696101518782,148.128.114.222,investigating,account_suspended,0.0,2025-09
FRD00024319,2025-09-25 13:15:00,sim_swap,Glo,+2347052492731,CUST7909288,pattern_analysis,,0.0,lagos,780234232368218,180.81.62.8,resolved,account_suspended,0.0,2025-09
FRD00024320,2025-09-10 04:31:00,imei_spoofing,Airtel,+2349078354370,CUST6611250,customer_report,,0.0,abeokuta,137305719286660,8.133.168.62,investigating,sim_blocked,0.0,2025-09
FRD00024321,2025-09-21 01:51:00,sim_swap,MTN,+2348065379985,CUST5297871,automated_system,,0.0,abuja,288972321889903,229.149.166.12,resolved,no_action,0.0,2025-09
FRD00024322,2025-09-02 03:09:00,call_forwarding_fraud,MTN,+2347038407180,CUST4295803,pattern_analysis,,0.0,ilorin,927886247685243,69.255.70.175,confirmed,account_suspended,0.0,2025-09
FRD00024323,2025-09-07 21:02:00,call_forwarding_fraud,MTN,+2348147529151,CUST1698079,automated_system,,0.0,kano,186104197326089,225.141.170.33,investigating,account_suspended,0.0,2025-09
FRD00024324,2025-09-20 13:46:00,account_takeover,Airtel,+2349018043395,CUST3929423,automated_system,,378151.6,enugu,432895868457738,121.168.21.174,investigating,account_suspended,12.843053096839013,2025-09
FRD00024325,2025-09-26 15:19:00,subscription_fraud,Airtel,+2348086605391,CUST2174847,automated_system,,199590.2,benin city,510779997173732,66.22.52.101,false_positive,sim_blocked,12.204026553711236,2025-09
FRD00024326,2025-09-03 09:04:00,premium_rate_fraud,Glo,+2348059524859,CUST3134789,customer_report,,0.0,lagos,358937088624728,179.154.30.112,false_positive,no_action,0.0,2025-09
FRD00024327,2025-09-16 19:28:00,call_forwarding_fraud,Glo,+2348059215937,CUST9632989,automated_system,,0.0,jos,360444467927110,23.59.182.229,resolved,monitoring,0.0,2025-09
FRD00024328,2025-09-20 02:44:00,sim_swap,Airtel,+2347012574181,CUST9407767,automated_system,,0.0,port harcourt,584369313262066,56.100.192.101,resolved,monitoring,0.0,2025-09
FRD00024329,2025-09-18 23:58:00,call_forwarding_fraud,Glo,+2348055989143,CUST6471968,automated_system,,0.0,onitsha,637753516716330,227.150.108.43,investigating,sim_blocked,0.0,2025-09
FRD00024330,2025-09-25 10:14:00,call_forwarding_fraud,Airtel,+2348020036903,CUST9500715,manual_review,,0.0,warri,002919242613180,133.98.203.63,false_positive,account_suspended,0.0,2025-09
FRD00024331,2025-09-24 11:37:00,call_forwarding_fraud,MTN,+2348143392415,CUST8711050,customer_report,,0.0,lagos,196135257400023,167.149.238.247,resolved,sim_blocked,0.0,2025-09
FRD00024332,2025-09-29 16:48:00,phishing,Glo,+2348159186111,CUST6407295,manual_review,,0.0,onitsha,946062284350876,46.89.14.138,resolved,monitoring,0.0,2025-09
FRD00024333,2025-09-05 05:50:00,premium_rate_fraud,MTN,+2348105427408,CUST4525842,customer_report,,0.0,abeokuta,544793084982058,187.162.92.210,resolved,account_suspended,0.0,2025-09
FRD00024334,2025-09-17 03:19:00,account_takeover,Glo,+2348078641962,CUST9610989,customer_report,,42127.99,lagos,322685940138560,68.117.243.239,investigating,no_action,10.648491381270077,2025-09
FRD00024335,2025-09-15 02:01:00,phishing,Airtel,+2348028870197,CUST5442220,automated_system,,0.0,calabar,553730188053330,149.93.180.114,confirmed,sim_blocked,0.0,2025-09
FRD00024336,2025-09-15 19:02:00,call_forwarding_fraud,MTN,+2348160411887,CUST4206673,automated_system,,0.0,abuja,055459112855551,131.117.155.240,resolved,sim_blocked,0.0,2025-09
FRD00024337,2025-09-11 05:27:00,subscription_fraud,Airtel,+2349019393646,CUST7001515,automated_system,,57697.03,onitsha,576409471533851,254.218.102.222,false_positive,account_suspended,10.96297830979895,2025-09
FRD00024338,2025-09-17 08:19:00,identity_theft,Glo,+2348075025496,CUST7725794,automated_system,,0.0,aba,573888886824684,181.234.193.217,confirmed,account_suspended,0.0,2025-09
FRD00024339,2025-09-12 12:32:00,phishing,MTN,+2348166647592,CUST5042364,automated_system,,0.0,kano,654175929020154,20.105.47.53,false_positive,account_suspended,0.0,2025-09
FRD00024340,2025-10-01 22:37:00,call_forwarding_fraud,MTN,+2349069918348,CUST8940153,automated_system,,0.0,benin city,703524939134680,137.87.53.65,false_positive,account_suspended,0.0,2025-10
FRD00024341,2025-10-01 04:14:00,call_forwarding_fraud,9mobile,+2348091557213,CUST9173907,customer_report,,0.0,ilorin,077616804289099,106.112.171.77,confirmed,monitoring,0.0,2025-10
FRD00024342,2025-09-01 19:03:00,sim_swap,MTN,+2349037298471,CUST2166958,automated_system,,0.0,kaduna,204320846768169,11.145.80.218,resolved,sim_blocked,0.0,2025-09
FRD00024343,2025-09-06 20:16:00,phishing,Airtel,+2348025364714,CUST4949761,pattern_analysis,,336392.72,enugu,087890468027455,237.178.61.24,confirmed,sim_blocked,12.726037538654595,2025-09
FRD00024344,2025-09-27 14:36:00,premium_rate_fraud,Airtel,+2348125734667,CUST1052006,customer_report,,0.0,abeokuta,279273923858308,143.198.134.144,confirmed,account_suspended,0.0,2025-09
FRD00024345,2025-09-10 05:43:00,phishing,MTN,+2348160735589,CUST2713384,automated_system,,0.0,jos,218069082559342,194.217.122.220,resolved,account_suspended,0.0,2025-09
FRD00024346,2025-09-23 19:04:00,premium_rate_fraud,Airtel,+2349028808345,CUST1812732,automated_system,,0.0,jos,539283480602205,192.198.80.22,false_positive,monitoring,0.0,2025-09
FRD00024347,2025-09-20 04:08:00,call_forwarding_fraud,MTN,+2349067038020,CUST7070100,pattern_analysis,,0.0,onitsha,433624672372262,153.65.253.113,resolved,no_action,0.0,2025-09
FRD00024348,2025-09-20 10:51:00,subscription_fraud,Airtel,+2348129431773,CUST7362690,customer_report,,228817.05,calabar,365036473058744,6.70.233.51,confirmed,account_suspended,12.340682425236277,2025-09
FRD00024349,2025-09-19 01:52:00,imei_spoofing,Airtel,+2348022581090,CUST2357140,automated_system,,0.0,ibadan,275444964714612,217.89.38.57,investigating,account_suspended,0.0,2025-09
FRD00024350,2025-09-15 08:00:00,sim_swap,Glo,+2347055419621,CUST7241999,automated_system,,0.0,lagos,572611314038654,48.65.224.21,confirmed,monitoring,0.0,2025-09
FRD00024351,,imei_spoofing,Glo,+2348055451472,CUST4901745,automated_system,,0.0,port harcourt,185494984583009,94.128.74.85,investigating,no_action,0.0,
FRD00024352,2025-09-03 02:26:00,subscription_fraud,MTN,+2349069018062,CUST4358930,customer_report,,228927.14,benin city,784122521502983,231.221.203.242,confirmed,sim_blocked,12.341163434164491,2025-09
FRD00024353,,phishing,Glo,+2349054636920,CUST5500935,automated_system,,0.0,kano,451243387428941,185.121.197.29,investigating,monitoring,0.0,
FRD00024354,2025-09-22 06:10:00,call_forwarding_fraud,Airtel,+2348124517117,CUST6012421,manual_review,,0.0,abuja,190475019584288,226.96.45.174,resolved,account_suspended,0.0,2025-09
FRD00024355,2025-09-26 17:05:00,sim_swap,MTN,+2348146221678,CUST1048146,automated_system,,0.0,abuja,439827911430403,2.92.122.242,resolved,account_suspended,0.0,2025-09
FRD00024356,2025-09-22 18:57:00,call_forwarding_fraud,Glo,+2348076326442,CUST4001525,customer_report,,0.0,enugu,062869967649905,235.37.102.144,investigating,sim_blocked,0.0,2025-09
FRD00024357,2025-09-09 03:55:00,imei_spoofing,MTN,+2348130594748,CUST6870039,pattern_analysis,,0.0,kaduna,433663080557236,78.58.48.197,resolved,monitoring,0.0,2025-09
FRD00024358,2025-09-11 11:16:00,account_takeover,9mobile,+2349097972751,CUST8875723,automated_system,,499777.32,calabar,107080585774202,13.117.79.26,resolved,sim_blocked,13.121919919091225,2025-09
FRD00024359,,imei_spoofing,MTN,+2349038960350,CUST9197355,automated_system,,0.0,enugu,261059198026187,194.74.187.28,confirmed,monitoring,0.0,
FRD00024360,2025-09-20 05:10:00,call_forwarding_fraud,MTN,+2348149214905,CUST7988357,automated_system,,0.0,warri,423817013056582,241.249.29.254,confirmed,monitoring,0.0,2025-09
FRD00024361,2025-09-05 16:40:00,identity_theft,Glo,+2348071757848,CUST8143230,manual_review,,0.0,benin city,117773320392134,142.162.121.55,confirmed,account_suspended,0.0,2025-09
FRD00024362,2025-09-11 23:33:00,account_takeover,Airtel,+2347018281471,CUST8465412,automated_system,,0.0,abeokuta,254636366388093,75.178.2.117,investigating,sim_blocked,0.0,2025-09
FRD00024363,2025-09-26 21:55:00,call_forwarding_fraud,Glo,+2349051824167,CUST3774406,pattern_analysis,,0.0,benin city,884416496513777,103.169.224.3,false_positive,sim_blocked,0.0,2025-09
FRD00024364,2025-09-29 10:09:00,identity_theft,Airtel,+2348022492565,CUST2333816,automated_system,,0.0,port harcourt,772341369987718,58.69.44.200,confirmed,no_action,0.0,2025-09
FRD00024365,2025-09-12 07:48:00,sim_swap,MTN,+2348147126961,CUST1772153,automated_system,,0.0,onitsha,585829056906755,119.95.247.247,resolved,sim_blocked,0.0,2025-09
FRD00024366,2025-09-03 05:10:00,subscription_fraud,Airtel,+2348080974233,CUST9166986,customer_report,,248231.37,ibadan,372877079124042,129.227.60.135,confirmed,monitoring,12.422120562265745,2025-09
FRD00024367,2025-09-21 04:31:00,identity_theft,Airtel,+2349025655520,CUST6086384,pattern_analysis,,0.0,onitsha,007474684173406,86.107.216.124,resolved,no_action,0.0,2025-09
FRD00024368,2025-09-14 19:59:00,imei_spoofing,MTN,+2348104006755,CUST6194799,manual_review,,0.0,abeokuta,345775814414081,189.176.245.10,confirmed,monitoring,0.0,2025-09
FRD00024369,2025-09-18 13:44:00,premium_rate_fraud,Airtel,+2347010143455,CUST7388240,customer_report,,0.0,port harcourt,723628815096341,11.81.138.192,false_positive,account_suspended,0.0,2025-09
FRD00024370,2025-09-14 07:47:00,phishing,MTN,+2349038551167,CUST9506361,customer_report,,0.0,warri,190320150356409,108.214.222.174,confirmed,monitoring,0.0,2025-09
FRD00024371,2025-09-10 14:50:00,call_forwarding_fraud,MTN,+2347035734078,CUST8943072,automated_system,,0.0,warri,421955224424045,212.246.131.109,investigating,sim_blocked,0.0,2025-09
FRD00024372,2025-09-23 05:22:00,imei_spoofing,MTN,+2347033097664,CUST6272933,automated_system,,0.0,ibadan,228827179780476,138.144.222.117,investigating,account_suspended,0.0,2025-09
FRD00024373,2025-09-07 17:41:00,call_forwarding_fraud,MTN,+2347034516699,CUST4598296,customer_report,,0.0,lagos,860736491196132,139.241.233.123,investigating,account_suspended,0.0,2025-09
FRD00024374,2025-09-06 04:21:00,sim_swap,MTN,+2348138036181,CUST1437495,pattern_analysis,,0.0,lagos,441155160007602,241.77.153.61,resolved,monitoring,0.0,2025-09
FRD00024375,2025-09-17 16:56:00,call_forwarding_fraud,Airtel,+2347081626908,CUST4837970,automated_system,,0.0,calabar,708800694110405,169.13.90.181,confirmed,monitoring,0.0,2025-09
FRD00024376,2025-09-12 23:27:00,account_takeover,Glo,+2349053750294,CUST5233154,automated_system,,0.0,ilorin,218107613094866,32.24.126.90,confirmed,monitoring,0.0,2025-09
FRD00024377,2025-10-01 15:00:00,subscription_fraud,Airtel,+2348129094338,CUST7543572,automated_system,,190030.09,lagos,268490239874491,208.52.113.247,resolved,account_suspended,12.154942969335384,2025-10
FRD00024378,2025-09-23 08:55:00,identity_theft,MTN,+2349039135455,CUST3813102,automated_system,,0.0,aba,770201457675393,85.109.128.125,investigating,account_suspended,0.0,2025-09
FRD00024379,2025-09-29 03:33:00,call_forwarding_fraud,MTN,+2347033626618,CUST2832462,customer_report,,0.0,port harcourt,832649173558809,53.146.82.172,resolved,monitoring,0.0,2025-09
FRD00024380,2025-09-07 19:48:00,premium_rate_fraud,MTN,+2348164908273,CUST8784415,manual_review,,0.0,ibadan,921111203426523,88.6.161.208,confirmed,account_suspended,0.0,2025-09
FRD00024381,2025-09-19 12:25:00,phishing,Airtel,+2348080542992,CUST7118994,automated_system,,0.0,calabar,698521462828911,151.183.186.247,confirmed,monitoring,0.0,2025-09
FRD00024382,2025-09-03 20:01:00,phishing,Airtel,+2349070717295,CUST7346931,automated_system,,0.0,aba,766977213567429,175.201.178.113,investigating,account_suspended,0.0,2025-09
FRD00024383,2025-09-30 08:40:00,call_forwarding_fraud,MTN,+2347038588928,CUST3323308,automated_system,,0.0,abuja,476454278080846,38.64.231.140,confirmed,sim_blocked,0.0,2025-09
FRD00024384,2025-09-16 19:11:00,phishing,MTN,+2349035413294,CUST7480632,automated_system,,0.0,lagos,553767841126161,70.116.102.85,investigating,account_suspended,0.0,2025-09
FRD00024385,2025-09-17 18:00:00,identity_theft,MTN,+2347064858948,CUST3103632,manual_review,,0.0,port harcourt,601935219559404,98.103.56.21,resolved,monitoring,0.0,2025-09
FRD00024386,2025-09-19 12:57:00,subscription_fraud,9mobile,+2349084230113,CUST3835321,manual_review,,232607.55,enugu,836160588931169,238.223.22.38,resolved,account_suspended,12.35711227677462,2025-09
FRD00024387,2025-09-09 07:45:00,identity_theft,Airtel,+2347010102901,CUST1498027,automated_system,,0.0,enugu,846547335792319,171.73.207.204,false_positive,monitoring,0.0,2025-09
FRD00024388,2025-10-01 17:47:00,premium_rate_fraud,Glo,+2348153551078,CUST1462928,pattern_analysis,,0.0,aba,282016882429308,233.18.22.128,investigating,account_suspended,0.0,2025-10
FRD00024389,2025-09-11 08:55:00,phishing,9mobile,+2348170628611,CUST5624551,customer_report,,0.0,lagos,553994442332095,6.56.24.61,investigating,sim_blocked,0.0,2025-09
FRD00024390,2025-09-26 08:24:00,premium_rate_fraud,MTN,+2347034949671,CUST7221360,automated_system,,0.0,enugu,626960886861000,171.134.26.82,confirmed,monitoring,0.0,2025-09
FRD00024391,2025-09-25 05:37:00,phishing,Glo,+2348159631992,CUST6811230,automated_system,,0.0,benin city,449657312443300,105.226.92.65,investigating,account_suspended,0.0,2025-09
FRD00024392,2025-09-05 01:40:00,premium_rate_fraud,Airtel,+2349071566265,CUST5737024,automated_system,,0.0,benin city,106108249464107,190.252.212.49,resolved,account_suspended,0.0,2025-09
FRD00024393,2025-09-28 07:22:00,call_forwarding_fraud,Airtel,+2348124256683,CUST6379660,automated_system,,0.0,kaduna,649340968866758,100.213.67.19,investigating,account_suspended,0.0,2025-09
FRD00024394,2025-09-24 23:01:00,account_takeover,9mobile,+2348180927912,CUST4406483,customer_report,,172432.92,ilorin,798589604773958,67.23.21.162,confirmed,account_suspended,12.057769369598784,2025-09
FRD00024395,2025-09-17 00:57:00,identity_theft,Airtel,+2349018772177,CUST1159784,pattern_analysis,,0.0,kaduna,488691718159971,96.127.247.53,investigating,account_suspended,0.0,2025-09
FRD00024396,2025-09-30 13:27:00,premium_rate_fraud,MTN,+2347067904380,CUST6416904,manual_review,,0.0,onitsha,329319590165401,31.186.204.154,resolved,monitoring,0.0,2025-09
FRD00024397,2025-09-02 00:32:00,phishing,Glo,+2348110718093,CUST4823705,customer_report,,0.0,warri,682885180170410,13.168.243.128,investigating,no_action,0.0,2025-09
FRD00024398,2025-09-16 19:45:00,premium_rate_fraud,Airtel,+2347089013139,CUST1018262,automated_system,,0.0,calabar,889563400417010,21.73.205.75,resolved,account_suspended,0.0,2025-09
FRD00024399,2025-09-21 19:29:00,call_forwarding_fraud,MTN,+2349068129594,CUST1549510,automated_system,,411917.19,abeokuta,765415784156817,65.160.207.236,investigating,monitoring,12.928580040653271,2025-09
FRD00024400,2025-09-20 21:18:00,premium_rate_fraud,Glo,+2348159730200,CUST3295540,customer_report,,0.0,ibadan,267932216451679,181.61.17.187,confirmed,account_suspended,0.0,2025-09
FRD00024401,2025-09-05 23:01:00,subscription_fraud,MTN,+2348105188491,CUST7968845,pattern_analysis,,322445.1,aba,545241564357120,49.193.82.142,confirmed,sim_blocked,12.683691269466946,2025-09
FRD00024402,2025-09-21 14:36:00,subscription_fraud,Airtel,+2348087393554,CUST4221243,customer_report,,37632.03,lagos,695409105948475,21.1.217.121,resolved,no_action,10.535637401206868,2025-09
FRD00024403,2025-09-21 20:02:00,imei_spoofing,MTN,+2347036673904,CUST8422283,automated_system,,0.0,kaduna,926201281122318,157.190.39.74,confirmed,monitoring,0.0,2025-09
FRD00024404,2025-09-18 20:17:00,call_forwarding_fraud,Airtel,+2349029294993,CUST3612050,automated_system,,0.0,calabar,036910517473656,92.62.31.51,false_positive,account_suspended,0.0,2025-09
FRD00024405,2025-09-23 22:45:00,imei_spoofing,Airtel,+2349079202832,CUST6304161,pattern_analysis,,0.0,calabar,096174347290516,190.12.174.158,confirmed,account_suspended,0.0,2025-09
FRD00024406,2025-09-21 01:11:00,identity_theft,MTN,+2348102834323,CUST7536366,customer_report,,0.0,warri,088332512336107,116.132.52.211,investigating,monitoring,0.0,2025-09
FRD00024407,2025-09-21 20:07:00,identity_theft,Airtel,+2349074483738,CUST4003332,automated_system,,0.0,enugu,423114308341114,159.59.118.175,confirmed,no_action,0.0,2025-09
FRD00024408,2025-09-10 05:57:00,phishing,MTN,+2348061948049,CUST8308883,automated_system,,128318.52,port harcourt,574975982351982,15.44.255.139,false_positive,account_suspended,11.762278682444967,2025-09
FRD00024409,2025-09-19 15:10:00,sim_swap,MTN,+2348163634137,CUST4806109,automated_system,,0.0,lagos,851251512664943,45.167.69.73,resolved,sim_blocked,0.0,2025-09
FRD00024410,2025-09-26 22:41:00,subscription_fraud,MTN,+2348149348397,CUST2481498,manual_review,,394803.59,lagos,831772945687082,52.146.31.79,confirmed,sim_blocked,12.886146212613697,2025-09
FRD00024411,2025-09-09 05:08:00,account_takeover,Glo,+2348075431572,CUST8083290,customer_report,,470887.33,kano,958058607230700,230.103.252.24,investigating,monitoring,13.062376253592854,2025-09
FRD00024412,2025-09-22 23:32:00,phishing,Glo,+2347051929415,CUST8869030,pattern_analysis,,216620.02,abeokuta,967513586312343,28.20.143.38,resolved,account_suspended,12.285904654085133,2025-09
FRD00024413,2025-09-14 20:00:00,account_takeover,MTN,+2347062779895,CUST2553281,automated_system,,222278.9,abuja,613995280179033,208.153.52.39,confirmed,sim_blocked,12.311692677510726,2025-09
FRD00024414,2025-09-10 12:18:00,call_forwarding_fraud,Glo,+2348110224137,CUST3422447,customer_report,,0.0,kano,666321518154718,57.62.212.68,confirmed,sim_blocked,0.0,2025-09
FRD00024415,2025-09-09 13:39:00,imei_spoofing,Airtel,+2348020643103,CUST6876668,automated_system,,0.0,jos,476030614071365,196.81.38.106,resolved,account_suspended,0.0,2025-09
FRD00024416,2025-09-17 00:59:00,imei_spoofing,MTN,+2349065083237,CUST3947748,automated_system,,0.0,ilorin,221304124155499,140.27.66.39,resolved,no_action,0.0,2025-09
FRD00024417,2025-09-13 05:47:00,subscription_fraud,Glo,+2349050013851,CUST5385388,customer_report,,7398.79,enugu,427693925010442,92.224.169.145,resolved,account_suspended,8.90920690041121,2025-09
FRD00024418,2025-09-27 23:37:00,call_forwarding_fraud,9mobile,+2349089219840,CUST9825442,automated_system,,0.0,aba,807705455322528,25.85.6.11,confirmed,monitoring,0.0,2025-09
FRD00024419,2025-09-16 18:04:00,sim_swap,Glo,+2348073337676,CUST8979259,automated_system,,0.0,enugu,160133990693710,167.150.49.53,investigating,monitoring,0.0,2025-09
FRD00024420,2025-09-13 15:44:00,imei_spoofing,MTN,+2348066493865,CUST8935588,pattern_analysis,,0.0,abeokuta,401361296199599,33.167.247.41,false_positive,account_suspended,0.0,2025-09
FRD00024421,2025-09-25 09:29:00,identity_theft,MTN,+2348065836379,CUST8188160,automated_system,,0.0,lagos,754682708332650,103.46.185.152,false_positive,account_suspended,0.0,2025-09
FRD00024422,2025-09-01 05:28:00,premium_rate_fraud,Airtel,+2349071943925,CUST2496503,customer_report,,0.0,port harcourt,319172597636479,58.38.87.163,resolved,no_action,0.0,2025-09
FRD00024423,2025-09-24 18:04:00,phishing,Airtel,+2347011125139,CUST9616263,automated_system,,0.0,lagos,432064284046658,237.172.227.251,investigating,account_suspended,0.0,2025-09
FRD00024424,2025-09-13 07:47:00,call_forwarding_fraud,Airtel,+2349016093636,CUST6232734,automated_system,,0.0,aba,839161603521629,151.136.179.224,resolved,account_suspended,0.0,2025-09
FRD00024425,2025-09-22 16:24:00,call_forwarding_fraud,Airtel,+2349028648528,CUST7225311,automated_system,,0.0,kano,921777868493503,247.94.130.59,confirmed,account_suspended,0.0,2025-09
FRD00024426,2025-09-24 18:59:00,phishing,MTN,+2348105525193,CUST5471061,automated_system,,0.0,jos,645603131010331,221.105.204.216,investigating,monitoring,0.0,2025-09
FRD00024427,2025-09-20 11:19:00,call_forwarding_fraud,Glo,+2348073377668,CUST5248382,manual_review,,0.0,lagos,892143564204231,231.217.104.168,confirmed,no_action,0.0,2025-09
FRD00024428,2025-09-03 00:16:00,sim_swap,Airtel,+2347015541763,CUST1266301,automated_system,,0.0,jos,174258288524063,243.24.90.168,investigating,monitoring,0.0,2025-09
FRD00024429,2025-09-23 21:34:00,subscription_fraud,MTN,+2348063789685,CUST3478467,manual_review,,479753.83,aba,735071222076721,8.163.54.59,investigating,monitoring,13.081030481562884,2025-09
FRD00024430,2025-09-18 15:04:00,subscription_fraud,MTN,+2349069221069,CUST4062988,automated_system,,0.0,lagos,004773651553071,88.141.145.89,confirmed,account_suspended,0.0,2025-09
FRD00024431,2025-09-19 07:05:00,call_forwarding_fraud,Airtel,+2348127665950,CUST6218980,pattern_analysis,,0.0,abeokuta,679268926861534,95.90.143.67,confirmed,monitoring,0.0,2025-09
FRD00024432,2025-09-27 06:25:00,subscription_fraud,Glo,+2349059383457,CUST7228395,automated_system,,49940.41,calabar,507019800283295,170.186.8.99,confirmed,account_suspended,10.818605797315852,2025-09
FRD00024433,2025-09-12 21:40:00,phishing,Airtel,+2347083576325,CUST6488019,automated_system,,0.0,enugu,636071356498334,59.186.44.211,resolved,monitoring,0.0,2025-09
FRD00024434,2025-09-10 15:22:00,call_forwarding_fraud,Glo,+2347058439877,CUST8458671,pattern_analysis,,0.0,kano,534781880688143,136.215.215.60,investigating,account_suspended,0.0,2025-09
FRD00024435,2025-09-05 06:46:00,premium_rate_fraud,MTN,+2348100269119,CUST1197563,manual_review,,0.0,enugu,459846274094158,62.188.79.202,resolved,sim_blocked,0.0,2025-09
FRD00024436,2025-09-16 01:34:00,account_takeover,MTN,+2348166701919,CUST1381666,automated_system,,495613.17,ilorin,274300303456856,198.91.185.130,investigating,account_suspended,13.113553019934526,2025-09
FRD00024437,2025-09-27 06:00:00,account_takeover,MTN,+2348168133730,CUST5297083,automated_system,,215555.58,enugu,561181391515359,83.230.129.80,confirmed,account_suspended,12.280978706269318,2025-09
FRD00024438,2025-09-07 10:25:00,call_forwarding_fraud,Airtel,+2348129203314,CUST4700751,customer_report,,388526.4,lagos,764965838960460,42.177.89.148,confirmed,monitoring,12.870118973973408,2025-09
FRD00024439,2025-09-13 18:25:00,call_forwarding_fraud,Airtel,+2349016488167,CUST8588775,automated_system,,0.0,port harcourt,716851967655761,64.179.45.8,false_positive,monitoring,0.0,2025-09
FRD00024440,2025-09-09 12:39:00,account_takeover,MTN,+2348162302278,CUST9109296,automated_system,,46091.6,kaduna,124703751384514,35.106.119.144,false_positive,account_suspended,10.738407695492553,2025-09
FRD00024441,2025-09-28 08:44:00,phishing,Airtel,+2349022597196,CUST7078706,automated_system,,0.0,abuja,394693784737951,205.63.101.56,resolved,monitoring,0.0,2025-09
FRD00024442,2025-09-06 20:08:00,subscription_fraud,MTN,+2348037221795,CUST2286376,manual_review,,408191.96,lagos,813559354811862,244.100.186.42,confirmed,account_suspended,12.919495282761341,2025-09
FRD00024443,2025-09-04 07:36:00,imei_spoofing,MTN,+2347066116460,CUST2562969,automated_system,,0.0,lagos,879458476374830,64.159.53.218,confirmed,monitoring,0.0,2025-09
FRD00024444,2025-09-16 04:32:00,imei_spoofing,MTN,+2349038422860,CUST3291783,automated_system,,0.0,enugu,588997915021105,44.100.53.180,investigating,sim_blocked,0.0,2025-09
FRD00024445,2025-09-24 22:30:00,call_forwarding_fraud,Airtel,+2349022849374,CUST3519570,automated_system,,0.0,lagos,606733990622432,123.164.139.94,investigating,account_suspended,0.0,2025-09
FRD00024446,2025-09-12 22:04:00,premium_rate_fraud,Glo,+2349055300714,CUST6315765,manual_review,,0.0,abeokuta,748291965456428,227.123.127.251,confirmed,monitoring,0.0,2025-09
FRD00024447,2025-09-26 03:10:00,account_takeover,MTN,+2349037017881,CUST7221093,automated_system,,441387.56,jos,063209647278368,19.51.199.15,investigating,sim_blocked,12.997680854933792,2025-09
FRD00024448,2025-09-20 13:32:00,sim_swap,MTN,+2348165038253,CUST9733096,customer_report,,0.0,ibadan,891056325118637,84.38.120.89,investigating,account_suspended,0.0,2025-09
FRD00024449,,identity_theft,MTN,+2349037351563,CUST7452394,automated_system,,0.0,abuja,396795002916051,80.40.119.234,resolved,monitoring,0.0,
FRD00024450,2025-09-18 12:44:00,subscription_fraud,9mobile,+2348184189971,CUST7347427,automated_system,,339665.0,ilorin,733428994128466,226.188.96.226,investigating,sim_blocked,12.735718060826288,2025-09
FRD00024451,2025-09-30 03:16:00,phishing,Airtel,+2348123083753,CUST3655349,automated_system,,412672.76,ilorin,516067926679150,206.224.161.156,confirmed,account_suspended,12.930412632425378,2025-09
FRD00024452,2025-09-22 09:28:00,subscription_fraud,Airtel,+2349015934841,CUST3949607,manual_review,,0.0,jos,576370389124627,243.137.30.213,investigating,sim_blocked,0.0,2025-09
FRD00024453,,subscription_fraud,Airtel,+2348021696295,CUST3264613,automated_system,,347962.79,ilorin,199047859621964,97.96.47.241,confirmed,monitoring,12.759853701618717,
FRD00024454,2025-09-19 07:24:00,call_forwarding_fraud,MTN,+2349069489173,CUST4548347,automated_system,,0.0,lagos,081010940698275,138.230.30.65,confirmed,account_suspended,0.0,2025-09
FRD00024455,2025-09-02 09:58:00,identity_theft,MTN,+2348148108657,CUST4406325,pattern_analysis,,0.0,warri,463605997229641,22.213.27.17,resolved,sim_blocked,0.0,2025-09
FRD00024456,2025-09-14 03:56:00,premium_rate_fraud,MTN,+2348065753154,CUST4662373,customer_report,,0.0,ibadan,670148900119495,248.68.26.86,resolved,sim_blocked,0.0,2025-09
FRD00024457,2025-09-27 01:22:00,call_forwarding_fraud,Airtel,+2348082651248,CUST3801806,automated_system,,0.0,benin city,554686466153222,213.65.29.129,confirmed,sim_blocked,0.0,2025-09
FRD00024458,2025-09-02 15:55:00,phishing,MTN,+2348143269044,CUST2100018,manual_review,,0.0,ilorin,275320674976227,50.170.24.96,investigating,sim_blocked,0.0,2025-09
FRD00024459,2025-09-23 00:14:00,sim_swap,Glo,+2348073258429,CUST5856104,manual_review,,0.0,warri,601902293799044,171.64.1.194,investigating,monitoring,0.0,2025-09
FRD00024460,2025-09-08 07:38:00,call_forwarding_fraud,Airtel,+2348123322371,CUST1165879,automated_system,,0.0,abeokuta,223085154692958,208.185.9.137,confirmed,account_suspended,0.0,2025-09
FRD00024461,2025-09-12 01:24:00,subscription_fraud,Airtel,+2349074944498,CUST3993843,manual_review,,360363.82,benin city,277635528232615,36.26.168.37,investigating,monitoring,12.7948721861893,2025-09
FRD00024462,2025-09-09 05:45:00,call_forwarding_fraud,Glo,+2348052890974,CUST7863880,automated_system,,0.0,kano,957588854996669,28.162.250.111,investigating,no_action,0.0,2025-09
FRD00024463,2025-09-20 02:06:00,identity_theft,MTN,+2348061624227,CUST9243649,automated_system,,0.0,ibadan,099776708905271,65.19.92.245,false_positive,account_suspended,0.0,2025-09
FRD00024464,2025-09-17 07:08:00,premium_rate_fraud,Airtel,+2348129763673,CUST5311897,manual_review,,0.0,aba,777464240478846,189.123.15.78,confirmed,no_action,0.0,2025-09
FRD00024465,,premium_rate_fraud,Airtel,+2347087500741,CUST6693472,customer_report,,0.0,kaduna,526614439675558,151.60.248.7,confirmed,no_action,0.0,
FRD00024466,2025-09-03 06:27:00,account_takeover,Glo,+2348150785441,CUST9883770,automated_system,,183406.83,lagos,018305489248481,51.5.29.70,confirmed,account_suspended,12.119467531459133,2025-09
FRD00024467,2025-09-26 09:09:00,phishing,Airtel,+2347080619141,CUST1390963,automated_system,,0.0,aba,787936973034073,64.184.233.43,false_positive,account_suspended,0.0,2025-09
FRD00024468,2025-09-27 17:26:00,account_takeover,Glo,+2348050709023,CUST7761801,automated_system,,170798.87,enugu,815968087731040,124.143.66.183,confirmed,no_action,12.048247799212195,2025-09
FRD00024469,2025-09-06 15:33:00,imei_spoofing,Airtel,+2347010849339,CUST1584645,customer_report,,0.0,abeokuta,656313736269879,206.5.227.60,resolved,no_action,0.0,2025-09
FRD00024470,2025-09-16 20:09:00,imei_spoofing,MTN,+2348164743477,CUST1158976,pattern_analysis,,0.0,lagos,644234252055403,151.191.117.250,resolved,account_suspended,0.0,2025-09
FRD00024471,2025-09-22 11:45:00,account_takeover,MTN,+2348169345473,CUST8141118,automated_system,,298040.79,calabar,821654704147779,37.126.61.28,resolved,monitoring,12.604988990554876,2025-09
FRD00024472,2025-09-15 16:11:00,subscription_fraud,MTN,+2348030685087,CUST3078153,pattern_analysis,,98542.56,kaduna,939814309935476,71.172.132.40,confirmed,monitoring,11.498253962906302,2025-09
FRD00024473,2025-09-24 13:50:00,call_forwarding_fraud,MTN,+2348163932987,CUST5041524,automated_system,,140998.98,onitsha,281468180736016,113.55.13.90,resolved,sim_blocked,11.856515027516323,2025-09
FRD00024474,2025-09-24 21:11:00,imei_spoofing,9mobile,+2349090445924,CUST2280899,customer_report,,0.0,kaduna,583554131686050,33.92.239.18,resolved,account_suspended,0.0,2025-09
FRD00024475,2025-09-14 16:41:00,imei_spoofing,Airtel,+2347082188217,CUST4745392,manual_review,,0.0,enugu,794411250567863,196.168.249.182,investigating,account_suspended,0.0,2025-09
FRD00024476,2025-09-06 01:22:00,subscription_fraud,MTN,+2348134944118,CUST1088583,automated_system,,7490.59,lagos,956792328243518,71.53.137.19,investigating,sim_blocked,8.921536337026467,2025-09
FRD00024477,2025-09-02 02:50:00,account_takeover,MTN,+2349031392862,CUST4394218,automated_system,,351800.22,lagos,262408312748567,25.201.102.96,resolved,sim_blocked,12.770821579159058,2025-09
FRD00024478,2025-09-16 10:23:00,call_forwarding_fraud,MTN,+2348146911887,CUST1665703,automated_system,,0.0,lagos,535134532260169,95.127.72.192,false_positive,sim_blocked,0.0,2025-09
FRD00024479,2025-09-22 09:10:00,account_takeover,MTN,+2348100171048,CUST1790049,automated_system,,298904.54,lagos,833289522605830,4.71.82.111,confirmed,sim_blocked,12.60788288272723,2025-09
FRD00024480,2025-09-02 09:52:00,imei_spoofing,Glo,+2349059244779,CUST7276277,automated_system,,0.0,calabar,352795804738439,164.96.35.83,investigating,sim_blocked,0.0,2025-09
FRD00024481,2025-09-09 02:31:00,phishing,MTN,+2347032528616,CUST9452855,automated_system,,0.0,abuja,476178065047995,96.249.85.252,investigating,monitoring,0.0,2025-09
FRD00024482,2025-09-11 14:51:00,imei_spoofing,Glo,+2348155454314,CUST7839760,manual_review,,0.0,warri,860901149213053,162.73.112.136,confirmed,no_action,0.0,2025-09
FRD00024483,2025-09-03 21:04:00,identity_theft,MTN,+2348105620328,CUST4330949,automated_system,,0.0,aba,788456020392937,9.48.78.27,false_positive,sim_blocked,0.0,2025-09
FRD00024484,2025-09-23 12:01:00,call_forwarding_fraud,Glo,+2347050625684,CUST3848943,automated_system,,0.0,jos,831706713537211,234.166.87.60,confirmed,monitoring,0.0,2025-09
FRD00024485,2025-09-15 23:03:00,sim_swap,Airtel,+2348088693747,CUST4488195,automated_system,,0.0,lagos,650241776430289,74.77.142.39,investigating,monitoring,0.0,2025-09
FRD00024486,2025-09-12 07:38:00,sim_swap,MTN,+2348146901170,CUST3900166,customer_report,,0.0,ibadan,123316439171875,224.203.99.159,investigating,monitoring,0.0,2025-09
FRD00024487,2025-09-10 11:12:00,phishing,Glo,+2347051533236,CUST7658814,automated_system,,0.0,kano,400420642414609,1.44.115.83,investigating,monitoring,0.0,2025-09
FRD00024488,2025-09-19 21:26:00,subscription_fraud,Airtel,+2348124004700,CUST4766082,automated_system,,82540.86,warri,182601673102878,149.180.2.241,resolved,sim_blocked,11.321060837581388,2025-09
FRD00024489,2025-09-18 10:17:00,imei_spoofing,MTN,+2349033818612,CUST4487180,automated_system,,0.0,onitsha,883946569527462,196.144.240.241,resolved,monitoring,0.0,2025-09
FRD00024490,2025-09-17 09:32:00,imei_spoofing,Airtel,+2349074290615,CUST9056828,automated_system,,0.0,benin city,638747416690460,14.183.67.185,false_positive,account_suspended,0.0,2025-09
FRD00024491,2025-09-27 00:18:00,sim_swap,MTN,+2348032461898,CUST3333472,automated_system,,0.0,lagos,262526228658214,41.17.82.229,investigating,no_action,0.0,2025-09
FRD00024492,2025-10-01 20:48:00,call_forwarding_fraud,Airtel,+2349070468754,CUST4785852,manual_review,,0.0,lagos,378358771563597,133.62.77.57,resolved,account_suspended,0.0,2025-10
FRD00024493,,call_forwarding_fraud,MTN,+2348039965807,CUST4985730,automated_system,,0.0,jos,203809673561500,121.95.93.140,confirmed,account_suspended,0.0,
FRD00024494,2025-09-07 19:22:00,identity_theft,9mobile,+2348176684631,CUST1354881,pattern_analysis,,0.0,warri,561547498128479,244.6.255.26,confirmed,no_action,0.0,2025-09
FRD00024495,2025-09-01 03:43:00,imei_spoofing,Glo,+2348119858828,CUST6799006,manual_review,,0.0,aba,686981205802149,126.106.205.244,investigating,sim_blocked,0.0,2025-09
FRD00024496,2025-09-16 02:58:00,call_forwarding_fraud,9mobile,+2348094768653,CUST9115522,automated_system,,0.0,ibadan,875992729407645,132.203.196.119,investigating,no_action,0.0,2025-09
FRD00024497,2025-09-19 09:36:00,call_forwarding_fraud,MTN,+2349037294640,CUST8927085,customer_report,,0.0,warri,804987262974181,121.149.128.203,confirmed,sim_blocked,0.0,2025-09
FRD00024498,2025-09-23 07:04:00,phishing,MTN,+2347036863857,CUST3365258,customer_report,,0.0,jos,191915716508814,241.124.213.66,resolved,monitoring,0.0,2025-09
FRD00024499,2025-09-22 18:01:00,imei_spoofing,MTN,+2348109399711,CUST8889699,automated_system,,0.0,ibadan,040505223886201,198.19.33.71,resolved,account_suspended,0.0,2025-09
FRD00024500,2025-09-24 05:16:00,phishing,Glo,+2348072999664,CUST4251307,automated_system,,322470.21,kano,387372251393034,107.124.188.38,investigating,sim_blocked,12.683769139915213,2025-09
FRD00024501,2025-09-07 22:28:00,identity_theft,MTN,+2349068128769,CUST3757826,automated_system,,0.0,lagos,654883721879437,30.192.31.176,resolved,monitoring,0.0,2025-09
FRD00024502,2025-09-18 20:48:00,sim_swap,Airtel,+2348123755464,CUST8506428,automated_system,,0.0,benin city,654708356863740,43.97.213.9,investigating,monitoring,0.0,2025-09
FRD00024503,2025-09-27 22:18:00,call_forwarding_fraud,Airtel,+2347014845810,CUST8407605,manual_review,,0.0,enugu,760113071407238,249.62.98.16,confirmed,account_suspended,0.0,2025-09
FRD00024504,2025-09-11 19:23:00,imei_spoofing,Airtel,+2349075611021,CUST1625873,customer_report,,0.0,ibadan,338401875653235,136.35.124.166,confirmed,account_suspended,0.0,2025-09
FRD00024505,2025-09-27 01:18:00,call_forwarding_fraud,MTN,+2347063682650,CUST2494834,customer_report,,0.0,abeokuta,727660898476355,163.253.212.215,confirmed,monitoring,0.0,2025-09
FRD00024506,2025-09-11 16:13:00,premium_rate_fraud,9mobile,+2349095282221,CUST7610546,manual_review,,0.0,aba,068336369574151,253.153.60.134,investigating,account_suspended,0.0,2025-09
FRD00024507,2025-09-19 07:10:00,imei_spoofing,MTN,+2348140392413,CUST8684279,automated_system,,0.0,warri,432513224012623,165.246.151.158,investigating,account_suspended,0.0,2025-09
FRD00024508,,identity_theft,MTN,+2349033211482,CUST5259336,automated_system,,0.0,port harcourt,894348983536598,31.70.52.64,false_positive,account_suspended,0.0,
FRD00024509,2025-09-26 18:32:00,account_takeover,MTN,+2348063032395,CUST7240107,manual_review,,141978.05,abeokuta,679287528985824,17.53.210.2,resolved,account_suspended,11.86343479048774,2025-09
FRD00024510,2025-09-05 08:48:00,phishing,9mobile,+2349088564148,CUST5393353,automated_system,,0.0,onitsha,821902651366558,8.105.239.150,resolved,sim_blocked,0.0,2025-09
FRD00024511,2025-09-06 04:06:00,account_takeover,Glo,+2348154010070,CUST5132570,automated_system,,308526.8,warri,621117003318059,99.74.64.37,confirmed,account_suspended,12.639567231719795,2025-09
FRD00024512,2025-09-28 06:31:00,identity_theft,Glo,+2348154876118,CUST5398212,automated_system,,0.0,lagos,248778873642987,118.107.154.188,resolved,monitoring,0.0,2025-09
FRD00024513,2025-09-12 14:37:00,phishing,Airtel,+2348025896145,CUST5971427,automated_system,,0.0,ilorin,902169210198227,72.226.210.123,investigating,monitoring,0.0,2025-09
FRD00024514,2025-09-13 18:29:00,call_forwarding_fraud,Airtel,+2347018537437,CUST9303366,customer_report,,0.0,lagos,353362916893394,144.104.86.170,confirmed,monitoring,0.0,2025-09
FRD00024515,2025-09-29 18:49:00,subscription_fraud,MTN,+2348039890591,CUST3099556,customer_report,,22389.82,abeokuta,136001005386680,132.113.144.214,investigating,account_suspended,10.016406332414807,2025-09
FRD00024516,2025-09-11 03:20:00,imei_spoofing,9mobile,+2349097012485,CUST1379562,automated_system,,0.0,lagos,329101417474563,30.127.55.27,investigating,monitoring,0.0,2025-09
FRD00024517,,call_forwarding_fraud,MTN,+2348148832850,CUST1080281,automated_system,,0.0,warri,519958859432937,133.247.83.112,investigating,monitoring,0.0,
FRD00024518,2025-09-12 11:30:00,call_forwarding_fraud,MTN,+2349063343852,CUST9211460,manual_review,,0.0,port harcourt,965763035760301,77.238.137.30,resolved,monitoring,0.0,2025-09
FRD00024519,2025-09-16 11:31:00,identity_theft,Airtel,+2349016426047,CUST2548607,automated_system,,0.0,ilorin,329557343933149,238.60.2.244,resolved,account_suspended,0.0,2025-09
FRD00024520,2025-09-16 05:16:00,account_takeover,9mobile,+2349095249017,CUST2145051,customer_report,,455228.11,warri,457338255798207,120.243.235.150,confirmed,account_suspended,13.028556109661677,2025-09
FRD00024521,2025-09-30 12:58:00,imei_spoofing,MTN,+2348038475791,CUST5647543,automated_system,,0.0,benin city,450191523454790,180.132.53.201,confirmed,account_suspended,0.0,2025-09
FRD00024522,2025-09-04 14:12:00,imei_spoofing,Glo,+2347051533642,CUST8277520,automated_system,,0.0,jos,360372014663169,75.51.25.239,investigating,account_suspended,0.0,2025-09
FRD00024523,2025-09-17 15:16:00,sim_swap,Airtel,+2348026616413,CUST1685255,pattern_analysis,,0.0,abeokuta,817441766321936,91.191.232.244,investigating,account_suspended,0.0,2025-09
FRD00024524,2025-09-24 07:57:00,subscription_fraud,Airtel,+2349020811401,CUST2217750,customer_report,,78667.99,ibadan,520475657286480,93.244.213.180,false_positive,no_action,11.273004328801825,2025-09
FRD00024525,2025-09-01 11:05:00,identity_theft,Glo,+2348074289826,CUST6802943,customer_report,,0.0,lagos,029627513959606,225.34.185.160,investigating,no_action,0.0,2025-09
FRD00024526,2025-10-01 16:18:00,call_forwarding_fraud,MTN,+2348063676692,CUST3188494,manual_review,,0.0,ibadan,081285776899341,63.210.246.252,confirmed,monitoring,0.0,2025-10
FRD00024527,2025-09-04 18:42:00,call_forwarding_fraud,Airtel,+2349019106141,CUST1997398,automated_system,,0.0,ilorin,125067560678487,163.104.175.71,confirmed,monitoring,0.0,2025-09
FRD00024528,2025-09-17 08:04:00,call_forwarding_fraud,Glo,+2348155939670,CUST2017164,automated_system,,0.0,warri,266290847951881,241.158.197.46,investigating,account_suspended,0.0,2025-09
FRD00024529,,identity_theft,MTN,+2349036069320,CUST6318910,automated_system,,0.0,ilorin,123477591639393,81.45.43.125,confirmed,monitoring,0.0,
FRD00024530,2025-09-28 14:10:00,phishing,9mobile,+2348183497074,CUST2073956,customer_report,,0.0,ilorin,031243825430152,93.86.42.82,resolved,monitoring,0.0,2025-09
FRD00024531,,premium_rate_fraud,MTN,+2349031335419,CUST2081269,manual_review,,0.0,abuja,418170549735588,126.207.80.146,resolved,account_suspended,0.0,
FRD00024532,2025-09-26 01:49:00,imei_spoofing,Glo,+2348059522824,CUST2447441,automated_system,,0.0,lagos,197562074741469,187.175.121.41,investigating,sim_blocked,0.0,2025-09
FRD00024533,2025-09-09 20:24:00,premium_rate_fraud,9mobile,+2348091765473,CUST8653386,manual_review,,0.0,jos,909523577954107,58.201.126.53,investigating,monitoring,0.0,2025-09
FRD00024534,,call_forwarding_fraud,MTN,+2348148144185,CUST3326248,manual_review,,0.0,ilorin,926625557735206,16.48.121.29,investigating,account_suspended,0.0,
FRD00024535,2025-09-01 23:11:00,call_forwarding_fraud,Airtel,+2348122468828,CUST6946108,automated_system,,293951.3,onitsha,729991618237202,182.140.252.84,investigating,account_suspended,12.591172788259732,2025-09
FRD00024536,2025-09-28 16:33:00,subscription_fraud,MTN,+2347066352648,CUST9303809,customer_report,,136093.12,abuja,693239232866308,63.251.100.81,confirmed,monitoring,11.821101984179439,2025-09
FRD00024537,2025-09-06 13:19:00,subscription_fraud,Airtel,+2347089589773,CUST4172817,customer_report,,402147.13,aba,523193181732203,126.133.71.27,investigating,account_suspended,12.904575782315186,2025-09
FRD00024538,2025-09-01 21:35:00,phishing,MTN,+2348108871386,CUST3489033,automated_system,,0.0,ibadan,764606716701218,198.128.37.199,investigating,sim_blocked,0.0,2025-09
FRD00024539,2025-09-22 08:26:00,account_takeover,Glo,+2348070696276,CUST6852027,manual_review,,157352.6,kano,488729287023870,118.38.246.200,confirmed,account_suspended,11.96625078116315,2025-09
FRD00024540,2025-09-08 04:11:00,call_forwarding_fraud,MTN,+2348039892861,CUST4706929,pattern_analysis,,0.0,kano,337120933154899,39.46.80.235,resolved,sim_blocked,0.0,2025-09
FRD00024541,2025-09-28 22:31:00,identity_theft,Airtel,+2347082532507,CUST3621258,manual_review,,0.0,kano,494213056405007,232.224.140.67,resolved,account_suspended,0.0,2025-09
FRD00024542,2025-09-27 02:29:00,phishing,MTN,+2348066605294,CUST1836655,automated_system,,0.0,lagos,020520169559834,251.247.112.91,confirmed,monitoring,0.0,2025-09
FRD00024543,2025-09-10 08:14:00,sim_swap,Airtel,+2347015534318,CUST4216966,automated_system,,0.0,enugu,228068189616039,197.202.56.46,investigating,sim_blocked,0.0,2025-09
FRD00024544,2025-09-10 12:18:00,subscription_fraud,MTN,+2348160750417,CUST1140193,automated_system,,381095.38,lagos,058674547559350,133.144.186.89,false_positive,sim_blocked,12.85080758799763,2025-09
FRD00024545,2025-09-20 20:09:00,call_forwarding_fraud,Glo,+2348054939888,CUST7306605,automated_system,,0.0,kaduna,590196179007088,221.252.3.34,confirmed,account_suspended,0.0,2025-09
FRD00024546,2025-09-22 15:37:00,account_takeover,Glo,+2348159167939,CUST8352410,customer_report,,497245.3,calabar,547007524664916,106.252.129.166,resolved,account_suspended,13.116840755763446,2025-09
FRD00024547,2025-09-30 21:32:00,identity_theft,MTN,+2348106421360,CUST2045775,automated_system,,0.0,port harcourt,168590269936126,234.165.158.174,resolved,monitoring,0.0,2025-09
FRD00024548,2025-09-19 03:50:00,account_takeover,MTN,+2348149168293,CUST9150330,pattern_analysis,,423041.48,lagos,628253823727953,127.161.232.219,resolved,sim_blocked,12.955227878518023,2025-09
FRD00024549,2025-09-08 15:52:00,premium_rate_fraud,Airtel,+2348025846671,CUST9911046,manual_review,,0.0,enugu,922969373338051,64.8.68.220,investigating,sim_blocked,0.0,2025-09
FRD00024550,2025-09-10 15:41:00,subscription_fraud,9mobile,+2348186387662,CUST3946015,customer_report,,382401.79,calabar,044836078908703,159.204.196.134,confirmed,account_suspended,12.854229756157872,2025-09
FRD00024551,2025-09-26 10:14:00,account_takeover,MTN,+2348109683961,CUST5889252,automated_system,,459302.07,aba,830156514360370,64.242.20.62,investigating,monitoring,13.037465554376023,2025-09
FRD00024552,2025-09-01 19:18:00,subscription_fraud,MTN,+2348160118505,CUST8184809,customer_report,,283793.1,port harcourt,198118669053019,183.173.31.37,confirmed,no_action,12.556004254203748,2025-09
FRD00024553,2025-09-11 17:52:00,premium_rate_fraud,Airtel,+2348087455223,CUST9383696,automated_system,,0.0,lagos,554624604232179,196.116.104.243,investigating,account_suspended,0.0,2025-09
FRD00024554,2025-09-28 14:39:00,subscription_fraud,Glo,+2348155520685,CUST6575561,automated_system,,453140.52,enugu,899737461027008,226.234.2.243,resolved,sim_blocked,13.023959761857537,2025-09
FRD00024555,2025-09-04 01:17:00,sim_swap,Glo,+2349057877583,CUST1836570,automated_system,,0.0,kaduna,073619810690787,166.139.214.68,investigating,no_action,0.0,2025-09
FRD00024556,2025-09-06 13:26:00,imei_spoofing,Airtel,+2347082836589,CUST4463873,automated_system,,0.0,jos,103923458027411,65.160.114.44,investigating,account_suspended,0.0,2025-09
FRD00024557,2025-09-10 10:15:00,sim_swap,Glo,+2348058037983,CUST9793567,automated_system,,0.0,lagos,759709189056962,148.168.102.205,investigating,sim_blocked,0.0,2025-09
FRD00024558,2025-09-19 23:43:00,subscription_fraud,Glo,+2347059357965,CUST1978649,customer_report,,427992.28,warri,804591317351579,230.47.198.143,confirmed,account_suspended,12.966862773506094,2025-09
FRD00024559,2025-09-04 01:03:00,identity_theft,Airtel,+2349021189903,CUST8825687,manual_review,,0.0,onitsha,453122150690747,80.24.248.183,investigating,sim_blocked,0.0,2025-09
FRD00024560,2025-09-27 10:35:00,subscription_fraud,Glo,+2348077031576,CUST3525530,automated_system,,81790.13,kano,359704790357120,106.152.219.166,confirmed,sim_blocked,11.311924081503493,2025-09
FRD00024561,2025-09-07 22:50:00,call_forwarding_fraud,9mobile,+2349087389106,CUST9031290,automated_system,,0.0,aba,440409255704864,220.146.156.99,resolved,monitoring,0.0,2025-09
FRD00024562,2025-09-30 02:05:00,imei_spoofing,MTN,+2348142894580,CUST7868564,automated_system,,0.0,abeokuta,893973455153834,95.130.160.26,confirmed,account_suspended,0.0,2025-09
FRD00024563,2025-09-30 09:21:00,premium_rate_fraud,Airtel,+2349016506206,CUST2982122,pattern_analysis,,0.0,port harcourt,405398168564631,56.171.188.182,investigating,monitoring,0.0,2025-09
FRD00024564,2025-09-06 14:33:00,account_takeover,MTN,+2349067215594,CUST7203266,automated_system,,226895.71,port harcourt,834378245491649,132.53.111.72,resolved,sim_blocked,12.33225017088317,2025-09
FRD00024565,2025-09-29 18:38:00,sim_swap,Glo,+2347053859587,CUST4971910,customer_report,,0.0,ibadan,333342504956284,128.168.1.182,confirmed,monitoring,0.0,2025-09
FRD00024566,2025-09-02 01:02:00,premium_rate_fraud,MTN,+2349069449346,CUST6518350,pattern_analysis,,0.0,kano,858497917994173,16.241.134.85,resolved,sim_blocked,0.0,2025-09
FRD00024567,2025-10-01 23:07:00,subscription_fraud,Airtel,+2347017606498,CUST9445860,automated_system,,202451.97,lagos,241436754509459,62.210.77.230,investigating,monitoring,12.21826289164166,2025-10
FRD00024568,2025-09-30 07:00:00,subscription_fraud,Airtel,+2349017568872,CUST7329570,manual_review,,489184.6,jos,720949766998384,245.150.170.124,resolved,account_suspended,13.10049724654834,2025-09
FRD00024569,2025-09-18 09:23:00,call_forwarding_fraud,Airtel,+2347084504270,CUST7611478,customer_report,,0.0,kaduna,564633359185259,151.38.105.96,confirmed,monitoring,0.0,2025-09
FRD00024570,2025-09-06 22:05:00,identity_theft,MTN,+2348130555870,CUST9407553,pattern_analysis,,0.0,kano,042950497941161,219.3.124.106,confirmed,sim_blocked,0.0,2025-09
FRD00024571,2025-09-21 15:23:00,call_forwarding_fraud,Airtel,+2347016411687,CUST1155916,automated_system,,0.0,lagos,511998934210206,138.141.145.56,confirmed,sim_blocked,0.0,2025-09
FRD00024572,2025-09-20 10:31:00,call_forwarding_fraud,MTN,+2349039375700,CUST6596656,automated_system,,0.0,enugu,872719713044475,225.169.82.17,confirmed,no_action,0.0,2025-09
FRD00024573,2025-09-05 23:28:00,call_forwarding_fraud,MTN,+2348068113508,CUST1688373,pattern_analysis,,0.0,port harcourt,676789285275773,58.184.206.155,investigating,sim_blocked,0.0,2025-09
FRD00024574,2025-09-23 19:34:00,account_takeover,MTN,+2347065335536,CUST6436142,customer_report,,248059.73,kaduna,519284122218553,108.98.166.138,false_positive,account_suspended,12.421428874201402,2025-09
FRD00024575,2025-09-01 15:11:00,account_takeover,Glo,+2348112490333,CUST1096702,automated_system,,240977.49,jos,898129623717529,29.180.8.243,resolved,account_suspended,12.392462955377463,2025-09
FRD00024576,2025-09-25 19:43:00,identity_theft,MTN,+2347034528092,CUST6236120,automated_system,,0.0,kaduna,559290075984686,53.164.31.149,investigating,sim_blocked,0.0,2025-09
FRD00024577,,imei_spoofing,MTN,+2349063485547,CUST8834946,automated_system,,0.0,ilorin,200714304390392,164.168.254.81,resolved,sim_blocked,0.0,
FRD00024578,2025-09-20 18:29:00,sim_swap,MTN,+2348169438893,CUST7999146,automated_system,,0.0,lagos,957358283691344,80.107.153.84,confirmed,no_action,0.0,2025-09
FRD00024579,2025-09-11 12:18:00,call_forwarding_fraud,9mobile,+2348178492325,CUST7735242,automated_system,,0.0,kano,424146413344489,90.223.73.56,resolved,account_suspended,0.0,2025-09
FRD00024580,2025-09-25 07:27:00,imei_spoofing,Glo,+2349055035106,CUST5345239,automated_system,,0.0,kano,634783411262231,248.146.238.42,investigating,sim_blocked,0.0,2025-09
FRD00024581,2025-09-25 14:51:00,call_forwarding_fraud,Glo,+2348157821869,CUST8392182,automated_system,,0.0,aba,367598308298106,224.81.193.13,investigating,monitoring,0.0,2025-09
FRD00024582,2025-09-26 22:06:00,subscription_fraud,Airtel,+2348129977022,CUST5777039,automated_system,,236078.93,kaduna,580178691724396,123.61.249.96,confirmed,account_suspended,12.37192571310712,2025-09
FRD00024583,2025-09-06 13:12:00,account_takeover,9mobile,+2348095859868,CUST4361309,automated_system,,257085.61,warri,136640555762604,164.38.235.49,investigating,account_suspended,12.457168310995351,2025-09
FRD00024584,2025-09-10 23:50:00,identity_theft,Airtel,+2349070194702,CUST4924655,automated_system,,0.0,kaduna,148752510455158,7.80.9.125,confirmed,monitoring,0.0,2025-09
FRD00024585,2025-09-29 07:07:00,account_takeover,Airtel,+2349013908726,CUST9258591,manual_review,,67909.18,warri,215442007365392,240.89.188.41,confirmed,account_suspended,11.125941228671252,2025-09
FRD00024586,2025-09-09 00:43:00,phishing,Glo,+2347059429602,CUST7699157,automated_system,,0.0,benin city,775901520507874,55.40.151.37,resolved,account_suspended,0.0,2025-09
FRD00024587,2025-09-20 07:49:00,call_forwarding_fraud,Glo,+2348112120984,CUST3995925,automated_system,,0.0,warri,095217912813024,107.111.54.184,resolved,account_suspended,0.0,2025-09
FRD00024588,2025-09-22 05:17:00,identity_theft,Airtel,+2349073662175,CUST7488865,automated_system,,0.0,ilorin,966927634466313,233.92.20.73,resolved,account_suspended,0.0,2025-09
FRD00024589,2025-09-29 20:02:00,call_forwarding_fraud,Glo,+2348116248702,CUST6754070,automated_system,,0.0,jos,094594966579722,78.95.162.60,confirmed,account_suspended,0.0,2025-09
FRD00024590,2025-09-11 21:01:00,call_forwarding_fraud,Glo,+2348071504599,CUST8440730,automated_system,,0.0,aba,447462474339124,1.96.21.67,confirmed,sim_blocked,0.0,2025-09
FRD00024591,2025-09-08 07:14:00,identity_theft,Airtel,+2347014096641,CUST4482513,automated_system,,0.0,lagos,923788674954039,103.216.152.100,resolved,account_suspended,0.0,2025-09
FRD00024592,2025-09-22 14:08:00,imei_spoofing,Airtel,+2349076425722,CUST3872461,automated_system,,0.0,ibadan,134169381867839,95.239.188.222,false_positive,monitoring,0.0,2025-09
FRD00024593,2025-09-23 11:24:00,identity_theft,Glo,+2347056441290,CUST4082963,automated_system,,0.0,ibadan,256223570834960,150.20.208.143,investigating,monitoring,0.0,2025-09
FRD00024594,2025-09-22 00:29:00,sim_swap,Glo,+2348112059065,CUST8879945,automated_system,,0.0,onitsha,442536256722138,194.206.69.147,confirmed,account_suspended,0.0,2025-09
FRD00024595,2025-09-24 13:24:00,account_takeover,MTN,+2348100199442,CUST7417398,customer_report,,295906.63,onitsha,376009381665876,199.241.107.67,resolved,account_suspended,12.59780262379428,2025-09
FRD00024596,2025-09-01 22:49:00,sim_swap,Glo,+2349058309727,CUST9476141,automated_system,,0.0,abuja,469304782238342,23.137.159.250,confirmed,no_action,0.0,2025-09
FRD00024597,2025-09-03 03:48:00,call_forwarding_fraud,Airtel,+2347088970281,CUST5706566,automated_system,,0.0,aba,779965337462824,115.88.142.161,investigating,account_suspended,0.0,2025-09
FRD00024598,2025-09-19 14:51:00,subscription_fraud,Airtel,+2347014496045,CUST2893145,manual_review,,0.0,abuja,729345295692039,213.82.97.187,confirmed,sim_blocked,0.0,2025-09
FRD00024599,2025-09-17 15:32:00,phishing,9mobile,+2348188366596,CUST3262300,pattern_analysis,,0.0,abeokuta,220957272916113,110.141.126.176,resolved,monitoring,0.0,2025-09
FRD00024600,2025-09-24 23:52:00,call_forwarding_fraud,MTN,+2348132082461,CUST1561231,automated_system,,0.0,enugu,657624574131053,142.236.131.209,investigating,monitoring,0.0,2025-09
FRD00024601,2025-09-19 02:04:00,premium_rate_fraud,Airtel,+2347018238942,CUST5563407,automated_system,,0.0,aba,678795482056066,249.43.48.17,investigating,monitoring,0.0,2025-09
FRD00024602,2025-09-23 20:03:00,identity_theft,MTN,+2348064060956,CUST3143157,automated_system,,0.0,ilorin,396803658644269,12.38.142.100,investigating,sim_blocked,0.0,2025-09
FRD00024603,,imei_spoofing,Glo,+2347059186635,CUST1910280,customer_report,,0.0,ilorin,475474410896760,124.168.224.181,confirmed,monitoring,0.0,
FRD00024604,2025-09-18 11:57:00,subscription_fraud,Airtel,+2349022831676,CUST9639789,manual_review,,292519.22,kaduna,770578150261014,135.9.153.23,false_positive,sim_blocked,12.586289071469933,2025-09
FRD00024605,2025-09-21 03:38:00,call_forwarding_fraud,MTN,+2347032649327,CUST7881710,automated_system,,379102.88,lagos,127020143511024,9.63.122.54,resolved,no_action,12.845565536218604,2025-09
FRD00024606,2025-09-25 03:15:00,account_takeover,MTN,+2348161385698,CUST2343471,automated_system,,113472.17,kaduna,383588822659643,112.39.41.45,resolved,account_suspended,11.639321700294428,2025-09
FRD00024607,2025-09-01 01:44:00,phishing,Glo,+2348114529658,CUST8830590,automated_system,,0.0,enugu,784313657546399,42.164.13.22,investigating,no_action,0.0,2025-09
FRD00024608,2025-09-18 22:36:00,call_forwarding_fraud,MTN,+2347061656122,CUST6346301,customer_report,,0.0,warri,084178790089728,31.154.135.18,confirmed,sim_blocked,0.0,2025-09
FRD00024609,2025-09-30 04:46:00,imei_spoofing,MTN,+2348148313455,CUST6265090,pattern_analysis,,0.0,lagos,639233412553734,20.190.26.30,investigating,no_action,0.0,2025-09
FRD00024610,2025-09-02 03:58:00,account_takeover,Glo,+2348075621611,CUST6510706,customer_report,,324179.93,kano,582844543161628,111.250.48.209,investigating,account_suspended,12.689057064838657,2025-09
FRD00024611,2025-09-28 17:47:00,subscription_fraud,MTN,+2347030096272,CUST8306165,automated_system,,0.0,ilorin,742704407538890,155.31.15.158,confirmed,account_suspended,0.0,2025-09
FRD00024612,2025-09-18 11:09:00,call_forwarding_fraud,Glo,+2348153034815,CUST7277000,automated_system,,0.0,ilorin,973442581632747,14.26.164.183,resolved,sim_blocked,0.0,2025-09
FRD00024613,2025-09-18 03:50:00,call_forwarding_fraud,Airtel,+2348020410741,CUST3514740,manual_review,,186626.21,jos,729343980195157,215.115.126.209,confirmed,no_action,12.136868376700379,2025-09
FRD00024614,2025-09-13 09:58:00,imei_spoofing,Glo,+2347058474749,CUST7402707,customer_report,,0.0,ilorin,782723000852626,231.119.125.83,resolved,account_suspended,0.0,2025-09
FRD00024615,2025-09-15 13:27:00,call_forwarding_fraud,9mobile,+2348188390861,CUST4207132,customer_report,,0.0,abeokuta,972501260177293,253.231.123.93,resolved,account_suspended,0.0,2025-09
FRD00024616,2025-09-16 07:30:00,account_takeover,MTN,+2348065244186,CUST1902968,manual_review,,367403.16,abeokuta,053678203636258,191.55.158.192,investigating,sim_blocked,12.814217774507988,2025-09
FRD00024617,2025-09-29 22:38:00,phishing,Airtel,+2348024015749,CUST5118141,automated_system,,0.0,kano,590857728895506,16.4.30.39,confirmed,account_suspended,0.0,2025-09
FRD00024618,2025-09-20 02:46:00,premium_rate_fraud,MTN,+2348134415815,CUST2551669,automated_system,,0.0,ibadan,019756848647321,109.137.227.197,confirmed,account_suspended,0.0,2025-09
FRD00024619,2025-09-26 13:17:00,account_takeover,Airtel,+2349028158888,CUST1122353,automated_system,,210588.82,lagos,803370760012840,147.243.187.40,investigating,monitoring,12.257667539432019,2025-09
FRD00024620,2025-09-20 09:48:00,sim_swap,MTN,+2349033787975,CUST9497631,automated_system,,0.0,aba,038135344589851,98.248.134.169,false_positive,monitoring,0.0,2025-09
FRD00024621,2025-10-01 00:00:00,sim_swap,Glo,+2348059069281,CUST2486474,customer_report,,0.0,lagos,554210508187104,45.241.219.157,resolved,sim_blocked,0.0,2025-10
FRD00024622,2025-09-30 14:53:00,account_takeover,Glo,+2348050110346,CUST9735562,automated_system,,278649.33,port harcourt,273133551027103,48.84.186.125,investigating,account_suspended,12.537712977278337,2025-09
FRD00024623,2025-09-23 00:14:00,account_takeover,MTN,+2348061239491,CUST4829442,automated_system,,67299.22,lagos,693627634828917,116.193.44.177,confirmed,monitoring,11.116918784572498,2025-09
FRD00024624,2025-09-05 15:48:00,premium_rate_fraud,Airtel,+2348022592997,CUST5202549,automated_system,,0.0,aba,385234493288952,215.253.33.126,investigating,no_action,0.0,2025-09
FRD00024625,2025-09-24 09:49:00,call_forwarding_fraud,Airtel,+2349018590166,CUST3488142,automated_system,,0.0,abuja,245551533575024,193.248.53.23,confirmed,account_suspended,0.0,2025-09
FRD00024626,,subscription_fraud,MTN,+2348140936704,CUST5480471,automated_system,,114884.96,abuja,407888923253679,68.134.91.101,investigating,monitoring,11.65169526315916,
FRD00024627,2025-09-04 18:04:00,identity_theft,Airtel,+2347088189453,CUST8411726,pattern_analysis,,0.0,benin city,655875646031224,150.12.31.81,confirmed,monitoring,0.0,2025-09
FRD00024628,2025-09-21 03:15:00,premium_rate_fraud,MTN,+2349062100173,CUST8033685,customer_report,,0.0,abuja,627234558216974,44.56.250.96,resolved,account_suspended,0.0,2025-09
FRD00024629,2025-09-28 16:04:00,account_takeover,Airtel,+2347088316114,CUST8637065,automated_system,,341322.35,abeokuta,331621752657111,42.155.88.98,investigating,sim_blocked,12.740585547438872,2025-09
FRD00024630,2025-09-29 22:04:00,identity_theft,Airtel,+2349029455698,CUST7968258,manual_review,,0.0,benin city,836874153822445,74.127.152.239,confirmed,account_suspended,0.0,2025-09
FRD00024631,2025-09-30 15:47:00,premium_rate_fraud,Airtel,+2347080775049,CUST9883321,customer_report,,0.0,calabar,797620239552992,120.28.198.175,confirmed,monitoring,0.0,2025-09
FRD00024632,2025-09-02 11:24:00,subscription_fraud,Glo,+2349052426497,CUST6078471,automated_system,,276046.03,jos,078090086321489,59.84.169.242,investigating,sim_blocked,12.528326528733828,2025-09
FRD00024633,2025-09-24 13:50:00,premium_rate_fraud,MTN,+2347066108265,CUST5884856,customer_report,,0.0,lagos,438416210171266,236.197.174.224,investigating,account_suspended,0.0,2025-09
FRD00024634,2025-09-14 12:16:00,subscription_fraud,Airtel,+2348083187676,CUST4700077,customer_report,,229395.02,ilorin,989208722909957,127.200.109.86,resolved,sim_blocked,12.343205133919229,2025-09
FRD00024635,2025-09-28 06:07:00,call_forwarding_fraud,Airtel,+2347083195325,CUST1994640,automated_system,,0.0,calabar,914845256381943,114.224.219.141,investigating,sim_blocked,0.0,2025-09
FRD00024636,2025-09-21 13:30:00,premium_rate_fraud,Airtel,+2349010156052,CUST7883242,pattern_analysis,,0.0,onitsha,981448894664242,71.165.172.199,resolved,account_suspended,0.0,2025-09
FRD00024637,2025-09-26 09:21:00,premium_rate_fraud,MTN,+2348147911855,CUST5877285,automated_system,,0.0,warri,996002330032056,136.201.85.213,confirmed,account_suspended,0.0,2025-09
FRD00024638,2025-09-04 23:13:00,call_forwarding_fraud,MTN,+2349037596547,CUST5371796,customer_report,,0.0,jos,683253172630150,41.221.185.101,confirmed,account_suspended,0.0,2025-09
FRD00024639,2025-09-15 17:08:00,identity_theft,Glo,+2347053627244,CUST9488253,manual_review,,0.0,benin city,664659719943032,112.207.4.29,confirmed,sim_blocked,0.0,2025-09
FRD00024640,2025-09-09 20:22:00,sim_swap,Glo,+2349054248075,CUST8485740,automated_system,,0.0,abuja,139976784697416,90.138.135.25,investigating,sim_blocked,0.0,2025-09
FRD00024641,2025-09-22 10:25:00,imei_spoofing,MTN,+2349032630559,CUST3387058,automated_system,,0.0,abeokuta,726177926056948,186.247.242.3,investigating,monitoring,0.0,2025-09
FRD00024642,2025-09-12 20:08:00,call_forwarding_fraud,MTN,+2348144354624,CUST7120201,customer_report,,0.0,enugu,095977259339137,75.50.116.202,investigating,sim_blocked,0.0,2025-09
FRD00024643,2025-09-03 16:58:00,call_forwarding_fraud,Airtel,+2347086204969,CUST8752989,automated_system,,428219.2,ibadan,797017763483648,194.101.197.124,confirmed,account_suspended,12.967392828242707,2025-09
FRD00024644,,phishing,Airtel,+2347087490312,CUST5401693,automated_system,,105122.28,lagos,747411676196163,200.208.218.37,confirmed,account_suspended,11.562889035666963,
FRD00024645,2025-09-22 21:45:00,imei_spoofing,MTN,+2347033075252,CUST6123189,automated_system,,0.0,benin city,822242569269259,116.81.243.59,investigating,monitoring,0.0,2025-09
FRD00024646,2025-09-10 18:31:00,imei_spoofing,MTN,+2348160886105,CUST5967500,automated_system,,0.0,warri,739797362112226,73.105.174.59,investigating,sim_blocked,0.0,2025-09
FRD00024647,2025-09-26 00:46:00,phishing,Airtel,+2348082159396,CUST1083070,automated_system,,0.0,warri,412966947928212,237.228.144.55,resolved,sim_blocked,0.0,2025-09
FRD00024648,2025-09-15 10:16:00,account_takeover,Airtel,+2347014556181,CUST5161921,automated_system,,37685.68,lagos,628878939884654,70.11.124.76,resolved,monitoring,10.537061995355556,2025-09
FRD00024649,2025-09-24 00:53:00,sim_swap,Airtel,+2347011951622,CUST5346651,customer_report,,0.0,lagos,058531954706459,104.158.2.253,confirmed,account_suspended,0.0,2025-09
FRD00024650,2025-09-27 19:09:00,phishing,Airtel,+2349027680246,CUST9154829,automated_system,,0.0,aba,198181648246215,196.88.101.21,investigating,sim_blocked,0.0,2025-09
FRD00024651,2025-09-14 20:31:00,premium_rate_fraud,Glo,+2349053108662,CUST9312929,automated_system,,0.0,lagos,036535935444890,76.217.142.49,investigating,account_suspended,0.0,2025-09
FRD00024652,2025-09-03 05:26:00,premium_rate_fraud,Glo,+2348155044390,CUST1046437,customer_report,,0.0,enugu,773890024276503,31.254.225.180,investigating,sim_blocked,0.0,2025-09
FRD00024653,2025-09-12 12:07:00,subscription_fraud,MTN,+2348064794312,CUST6468324,pattern_analysis,,312270.93,jos,488318451051743,182.228.230.108,investigating,account_suspended,12.651629657707408,2025-09
FRD00024654,2025-09-15 15:02:00,phishing,Airtel,+2347018902071,CUST9783544,customer_report,,375229.84,kano,252266305774120,40.85.51.149,investigating,no_action,12.835296688898334,2025-09
FRD00024655,2025-09-04 19:56:00,call_forwarding_fraud,MTN,+2348106371637,CUST2203971,automated_system,,0.0,calabar,297166115120663,169.41.38.234,investigating,monitoring,0.0,2025-09
FRD00024656,2025-09-03 09:05:00,identity_theft,Glo,+2348118390283,CUST2147787,automated_system,,0.0,benin city,432332129137810,192.183.158.227,investigating,account_suspended,0.0,2025-09
FRD00024657,2025-09-16 03:14:00,call_forwarding_fraud,Glo,+2348152284452,CUST2296443,automated_system,,0.0,enugu,529295306415900,141.50.61.167,investigating,monitoring,0.0,2025-09
FRD00024658,2025-09-25 08:30:00,sim_swap,MTN,+2349068630545,CUST8018750,manual_review,,0.0,lagos,935264010238172,204.99.153.41,confirmed,monitoring,0.0,2025-09
FRD00024659,2025-09-12 21:51:00,sim_swap,Glo,+2348156713325,CUST4154531,automated_system,,0.0,abuja,763610354607362,66.190.56.96,resolved,account_suspended,0.0,2025-09
FRD00024660,2025-09-08 05:22:00,call_forwarding_fraud,Airtel,+2349079357796,CUST3445773,automated_system,,0.0,jos,075506692335244,159.208.236.196,investigating,monitoring,0.0,2025-09
FRD00024661,2025-09-24 15:56:00,call_forwarding_fraud,Glo,+2348150875803,CUST1599394,automated_system,,0.0,lagos,313179071339077,141.117.159.253,investigating,account_suspended,0.0,2025-09
FRD00024662,2025-09-19 01:36:00,call_forwarding_fraud,Airtel,+2348087560807,CUST9447211,automated_system,,0.0,onitsha,420840885025963,34.155.26.158,resolved,account_suspended,0.0,2025-09
FRD00024663,,account_takeover,Airtel,+2349073248402,CUST2040780,manual_review,,336323.93,warri,685421084507990,145.102.146.127,confirmed,monitoring,12.725833025221707,
FRD00024664,2025-09-15 14:39:00,subscription_fraud,MTN,+2348065721675,CUST6918773,automated_system,,161530.88,port harcourt,102910281090406,69.81.51.45,confirmed,monitoring,11.992457801544958,2025-09
FRD00024665,2025-09-05 18:37:00,premium_rate_fraud,MTN,+2348063823780,CUST7866790,customer_report,,0.0,warri,908021953025176,1.236.33.133,confirmed,sim_blocked,0.0,2025-09
FRD00024666,2025-09-25 00:48:00,premium_rate_fraud,9mobile,+2349087883048,CUST9948387,automated_system,,0.0,abuja,974644304730736,86.213.184.73,resolved,sim_blocked,0.0,2025-09
FRD00024667,2025-09-29 21:23:00,call_forwarding_fraud,Airtel,+2347082002709,CUST9218133,customer_report,,0.0,warri,993736583350385,159.233.207.29,investigating,sim_blocked,0.0,2025-09
FRD00024668,2025-09-08 20:16:00,account_takeover,MTN,+2348063317862,CUST8752078,customer_report,,16410.06,onitsha,925495843473381,36.111.139.106,investigating,no_action,9.705710776757279,2025-09
FRD00024669,2025-09-24 03:07:00,phishing,Airtel,+2348026210851,CUST3179068,manual_review,,0.0,abeokuta,124962394349217,167.180.169.191,resolved,monitoring,0.0,2025-09
FRD00024670,2025-09-16 22:19:00,identity_theft,Airtel,+2349070189417,CUST3674848,automated_system,,0.0,lagos,656992613458054,211.70.191.128,resolved,account_suspended,0.0,2025-09
FRD00024671,2025-09-21 11:18:00,identity_theft,Airtel,+2349017524114,CUST5071666,automated_system,,0.0,kaduna,943160062742243,62.63.194.18,confirmed,monitoring,0.0,2025-09
FRD00024672,2025-09-06 20:22:00,phishing,MTN,+2348140207582,CUST8917652,automated_system,,0.0,enugu,435908081206196,101.116.175.124,confirmed,account_suspended,0.0,2025-09
FRD00024673,2025-09-30 18:10:00,account_takeover,Airtel,+2347014271759,CUST2186609,automated_system,,478217.6,jos,588736862409397,19.71.87.162,confirmed,no_action,13.07782322910941,2025-09
FRD00024674,2025-09-17 11:32:00,premium_rate_fraud,9mobile,+2349088674854,CUST8767800,automated_system,,0.0,ibadan,574262868871144,26.192.34.78,investigating,sim_blocked,0.0,2025-09
FRD00024675,2025-09-20 07:27:00,sim_swap,Airtel,+2348087933894,CUST8623539,automated_system,,0.0,port harcourt,955875765780440,132.192.54.97,resolved,account_suspended,0.0,2025-09
FRD00024676,2025-09-02 15:29:00,premium_rate_fraud,Airtel,+2348123530351,CUST1152458,pattern_analysis,,0.0,jos,879723621567889,19.226.57.15,confirmed,no_action,0.0,2025-09
FRD00024677,2025-09-06 13:01:00,identity_theft,MTN,+2347039377182,CUST4878211,automated_system,,0.0,lagos,643765582064165,83.46.15.214,confirmed,sim_blocked,0.0,2025-09
FRD00024678,2025-09-18 13:03:00,subscription_fraud,Airtel,+2349020677778,CUST5492913,manual_review,,492636.97,abuja,767160575584006,68.76.173.124,confirmed,sim_blocked,13.107529842493781,2025-09
FRD00024679,2025-09-16 10:35:00,call_forwarding_fraud,Airtel,+2349026768498,CUST4179417,automated_system,,355471.47,kano,240993748606733,153.206.88.163,investigating,monitoring,12.781203085001748,2025-09
FRD00024680,2025-09-07 13:27:00,imei_spoofing,MTN,+2348030265096,CUST5865650,automated_system,,0.0,kaduna,869996990183444,134.16.237.153,confirmed,monitoring,0.0,2025-09
FRD00024681,2025-09-07 17:17:00,sim_swap,MTN,+2348169385981,CUST3353998,automated_system,,0.0,port harcourt,638974175591043,45.19.81.75,resolved,no_action,0.0,2025-09
FRD00024682,2025-09-18 12:06:00,account_takeover,9mobile,+2348172303269,CUST5821997,automated_system,,153440.84,kaduna,929815618337655,21.164.210.83,confirmed,account_suspended,11.941076881703342,2025-09
FRD00024683,2025-09-14 09:29:00,premium_rate_fraud,MTN,+2348060514557,CUST7632395,automated_system,,0.0,port harcourt,558692493544913,72.121.172.168,investigating,monitoring,0.0,2025-09
FRD00024684,2025-09-21 14:59:00,sim_swap,Airtel,+2349026756574,CUST5377099,automated_system,,0.0,port harcourt,551137911628000,214.11.210.177,confirmed,monitoring,0.0,2025-09
FRD00024685,2025-09-09 15:24:00,account_takeover,Glo,+2348111633921,CUST8693141,pattern_analysis,,282373.52,benin city,444967767078889,65.56.57.197,resolved,monitoring,12.550989553901662,2025-09
FRD00024686,2025-09-08 00:00:00,sim_swap,MTN,+2347039261498,CUST8065476,automated_system,,0.0,lagos,900720806770406,124.146.44.198,confirmed,sim_blocked,0.0,2025-09
FRD00024687,2025-09-10 21:16:00,call_forwarding_fraud,Glo,+2348115686299,CUST3125079,pattern_analysis,,0.0,abuja,302431376381187,150.17.32.81,investigating,sim_blocked,0.0,2025-09
FRD00024688,2025-09-02 18:11:00,subscription_fraud,MTN,+2348134270202,CUST8942192,automated_system,,190137.7,kaduna,780404759140259,186.64.127.192,confirmed,account_suspended,12.155509084822224,2025-09
FRD00024689,2025-09-16 21:18:00,call_forwarding_fraud,MTN,+2349060842882,CUST2145120,customer_report,,0.0,abeokuta,894361211419793,21.106.169.134,confirmed,account_suspended,0.0,2025-09
FRD00024690,2025-09-08 16:23:00,identity_theft,Airtel,+2347013844838,CUST1129521,customer_report,,0.0,kano,532656193982641,105.112.73.194,confirmed,monitoring,0.0,2025-09
FRD00024691,2025-09-29 12:52:00,subscription_fraud,Airtel,+2348028314376,CUST2204245,customer_report,,16932.56,ilorin,257780389052140,68.28.242.32,resolved,sim_blocked,9.737052730635646,2025-09
FRD00024692,2025-09-10 21:27:00,sim_swap,9mobile,+2348098657439,CUST9156103,customer_report,,0.0,warri,726015114087099,167.161.90.237,resolved,monitoring,0.0,2025-09
FRD00024693,2025-09-18 11:38:00,identity_theft,MTN,+2348160914812,CUST4735109,manual_review,,0.0,aba,815573897426546,42.170.214.37,confirmed,account_suspended,0.0,2025-09
FRD00024694,2025-09-07 22:12:00,premium_rate_fraud,Airtel,+2347087216550,CUST2676447,automated_system,,0.0,calabar,871341239621151,36.137.61.18,investigating,no_action,0.0,2025-09
FRD00024695,2025-09-09 21:05:00,phishing,Airtel,+2347088303279,CUST2331622,automated_system,,0.0,lagos,434163188670046,104.236.75.233,false_positive,sim_blocked,0.0,2025-09
FRD00024696,2025-09-24 06:26:00,call_forwarding_fraud,MTN,+2349060411889,CUST1742617,manual_review,,232662.77,jos,237229811094779,165.94.93.183,resolved,sim_blocked,12.357349643142166,2025-09
FRD00024697,2025-09-12 03:04:00,identity_theft,MTN,+2348069533406,CUST9477674,automated_system,,0.0,abeokuta,517603292095614,250.62.192.12,confirmed,account_suspended,0.0,2025-09
FRD00024698,2025-09-04 14:32:00,account_takeover,MTN,+2348132140657,CUST2445549,customer_report,,167646.75,abeokuta,657107749221536,100.13.32.228,confirmed,account_suspended,12.029620330987136,2025-09
FRD00024699,2025-09-05 03:59:00,premium_rate_fraud,MTN,+2349038073912,CUST8218183,automated_system,,0.0,lagos,378965549763318,4.161.67.95,resolved,monitoring,0.0,2025-09
FRD00024700,2025-09-08 10:58:00,sim_swap,Glo,+2348055041058,CUST5235051,pattern_analysis,,0.0,lagos,257535082555106,223.12.130.214,confirmed,account_suspended,0.0,2025-09
FRD00024701,2025-09-11 21:24:00,subscription_fraud,Glo,+2349053376416,CUST2914336,automated_system,,0.0,benin city,385975730595461,178.37.57.44,investigating,monitoring,0.0,2025-09
FRD00024702,2025-09-20 04:23:00,call_forwarding_fraud,MTN,+2349060932682,CUST5714861,automated_system,,0.0,onitsha,210061035626579,171.89.174.177,confirmed,no_action,0.0,2025-09
FRD00024703,2025-09-17 08:41:00,identity_theft,9mobile,+2348171723545,CUST4940941,automated_system,,0.0,aba,313983478237358,208.217.111.101,resolved,sim_blocked,0.0,2025-09
FRD00024704,2025-09-16 09:01:00,call_forwarding_fraud,Airtel,+2349028824949,CUST8002150,customer_report,,0.0,jos,861755240832224,151.47.56.144,investigating,account_suspended,0.0,2025-09
FRD00024705,2025-09-11 15:32:00,account_takeover,MTN,+2348145714849,CUST4058193,automated_system,,259608.92,onitsha,404752667492399,232.102.252.15,confirmed,account_suspended,12.466935475716811,2025-09
FRD00024706,2025-09-04 16:56:00,identity_theft,MTN,+2348102515348,CUST8878714,manual_review,,0.0,onitsha,302148514554623,147.218.15.212,confirmed,sim_blocked,0.0,2025-09
FRD00024707,2025-09-06 16:51:00,premium_rate_fraud,Glo,+2348114596261,CUST7409197,pattern_analysis,,0.0,kano,766885852982702,99.231.139.126,resolved,monitoring,0.0,2025-09
FRD00024708,2025-09-16 06:29:00,account_takeover,MTN,+2348102649667,CUST3628113,customer_report,,183485.12,ilorin,418302906235559,27.40.35.254,investigating,sim_blocked,12.119894303288913,2025-09
FRD00024709,2025-09-01 18:23:00,subscription_fraud,Glo,+2348059924363,CUST5212719,manual_review,,215412.06,port harcourt,720031467075585,213.73.114.169,false_positive,account_suspended,12.28031267324989,2025-09
FRD00024710,2025-09-20 20:10:00,call_forwarding_fraud,Glo,+2349052641155,CUST4852114,automated_system,,0.0,onitsha,292514995618855,101.53.161.241,confirmed,monitoring,0.0,2025-09
FRD00024711,2025-09-21 07:30:00,subscription_fraud,Glo,+2348053909282,CUST6997309,customer_report,,443427.57,jos,678826299775150,62.20.20.5,resolved,no_action,13.002292008008284,2025-09
FRD00024712,2025-09-07 02:22:00,call_forwarding_fraud,MTN,+2348038795286,CUST6865051,automated_system,,0.0,lagos,399663628359418,242.100.86.171,resolved,monitoring,0.0,2025-09
FRD00024713,2025-10-01 03:41:00,imei_spoofing,9mobile,+2348093770863,CUST1486358,pattern_analysis,,0.0,abeokuta,815137932348504,120.246.234.229,resolved,monitoring,0.0,2025-10
FRD00024714,2025-09-29 03:14:00,premium_rate_fraud,MTN,+2347035079050,CUST2924208,automated_system,,0.0,abeokuta,268875615343749,27.205.54.140,confirmed,monitoring,0.0,2025-09
FRD00024715,2025-09-06 11:32:00,identity_theft,MTN,+2348141952451,CUST8612852,automated_system,,0.0,benin city,938240712381209,131.191.188.132,confirmed,sim_blocked,0.0,2025-09
FRD00024716,2025-09-25 09:12:00,subscription_fraud,Airtel,+2347019854178,CUST5753092,pattern_analysis,,315904.84,kano,507616002358653,118.87.172.61,investigating,account_suspended,12.663199473482228,2025-09
FRD00024717,2025-09-11 06:58:00,phishing,Glo,+2348078062957,CUST3687986,automated_system,,329650.77,onitsha,669497845727519,230.2.238.79,confirmed,account_suspended,12.70579213385814,2025-09
FRD00024718,2025-09-19 21:17:00,imei_spoofing,Airtel,+2347018880780,CUST9813155,manual_review,,0.0,jos,037712002046305,82.156.46.207,false_positive,account_suspended,0.0,2025-09
FRD00024719,2025-09-19 13:14:00,sim_swap,9mobile,+2348099601678,CUST1680915,manual_review,,0.0,jos,899760068626843,250.87.133.204,resolved,sim_blocked,0.0,2025-09
FRD00024720,2025-09-28 15:12:00,imei_spoofing,Airtel,+2347010734499,CUST9729974,manual_review,,0.0,kaduna,792298881880207,226.181.59.45,investigating,account_suspended,0.0,2025-09
FRD00024721,2025-09-12 08:15:00,account_takeover,Glo,+2348155013930,CUST8439411,automated_system,,494764.5,onitsha,134548482905744,245.79.127.13,investigating,account_suspended,13.111839191928087,2025-09
FRD00024722,2025-09-07 21:43:00,imei_spoofing,Glo,+2348076844078,CUST4389769,automated_system,,0.0,abeokuta,989146174756218,115.192.90.137,confirmed,account_suspended,0.0,2025-09
FRD00024723,2025-09-18 15:11:00,premium_rate_fraud,MTN,+2348166645234,CUST3213326,automated_system,,0.0,abeokuta,307522114390614,146.224.247.112,confirmed,account_suspended,0.0,2025-09
FRD00024724,2025-09-12 03:37:00,imei_spoofing,Airtel,+2349024529875,CUST7023015,customer_report,,0.0,warri,148580236036389,60.127.89.96,false_positive,account_suspended,0.0,2025-09
FRD00024725,2025-09-06 10:49:00,sim_swap,Airtel,+2347016667017,CUST1831498,automated_system,,0.0,ilorin,833407991750138,21.129.41.39,investigating,account_suspended,0.0,2025-09
FRD00024726,2025-09-27 15:26:00,account_takeover,MTN,+2348060202020,CUST6801643,automated_system,,227122.36,calabar,985967345669815,40.44.53.14,confirmed,monitoring,12.333248584978952,2025-09
FRD00024727,,call_forwarding_fraud,Glo,+2348113545861,CUST1643460,automated_system,,0.0,jos,160071186479592,80.103.153.241,resolved,account_suspended,0.0,
FRD00024728,2025-09-26 04:40:00,identity_theft,MTN,+2348144543349,CUST4007714,manual_review,,0.0,abuja,690344301881200,40.244.82.99,confirmed,account_suspended,0.0,2025-09
FRD00024729,2025-09-29 08:18:00,subscription_fraud,Glo,+2348074349293,CUST4626132,manual_review,,316787.65,calabar,864630328641094,83.76.248.202,resolved,sim_blocked,12.665990111260403,2025-09
FRD00024730,2025-09-09 00:35:00,premium_rate_fraud,MTN,+2348101057465,CUST1621751,automated_system,,0.0,ilorin,001575511760412,163.218.28.239,false_positive,sim_blocked,0.0,2025-09
FRD00024731,2025-09-27 22:45:00,imei_spoofing,9mobile,+2348096153002,CUST1969586,automated_system,,0.0,port harcourt,870466888216034,30.25.83.2,resolved,account_suspended,0.0,2025-09
FRD00024732,2025-09-08 06:53:00,call_forwarding_fraud,MTN,+2348135554795,CUST7125533,customer_report,,0.0,abeokuta,669926913998277,109.63.116.178,investigating,account_suspended,0.0,2025-09
FRD00024733,2025-09-04 15:59:00,account_takeover,MTN,+2348034817239,CUST4881755,automated_system,,361107.31,calabar,385201025612567,110.55.219.171,confirmed,account_suspended,12.79693322001654,2025-09
FRD00024734,2025-09-11 02:11:00,premium_rate_fraud,Airtel,+2348121731909,CUST4878949,automated_system,,0.0,lagos,892728758976622,192.43.74.54,false_positive,monitoring,0.0,2025-09
FRD00024735,2025-09-08 22:09:00,phishing,Glo,+2348059443930,CUST9306253,automated_system,,0.0,lagos,797347407004963,123.32.25.46,false_positive,sim_blocked,0.0,2025-09
FRD00024736,2025-09-22 16:23:00,imei_spoofing,Glo,+2348112291469,CUST3313337,customer_report,,0.0,kaduna,103502097338333,191.118.60.235,confirmed,monitoring,0.0,2025-09
FRD00024737,2025-09-10 19:59:00,sim_swap,Airtel,+2347016871322,CUST1850332,customer_report,,0.0,kano,975328808839200,47.106.57.59,investigating,monitoring,0.0,2025-09
FRD00024738,,identity_theft,9mobile,+2348092407174,CUST7361110,automated_system,,0.0,kano,328574431447998,86.44.253.40,confirmed,sim_blocked,0.0,
FRD00024739,2025-09-09 18:57:00,sim_swap,Airtel,+2348122056766,CUST1307547,automated_system,,0.0,ibadan,275570680440616,61.109.163.134,confirmed,monitoring,0.0,2025-09
FRD00024740,2025-09-27 23:54:00,phishing,Airtel,+2348086135146,CUST3171982,automated_system,,0.0,lagos,370925975914084,56.188.22.95,false_positive,sim_blocked,0.0,2025-09
FRD00024741,2025-09-07 00:44:00,premium_rate_fraud,Airtel,+2348020923298,CUST3617434,automated_system,,0.0,abuja,647593488629005,190.14.59.231,resolved,account_suspended,0.0,2025-09
FRD00024742,2025-09-29 05:18:00,identity_theft,9mobile,+2349095946931,CUST1349653,customer_report,,0.0,lagos,138288891558544,11.160.25.101,resolved,sim_blocked,0.0,2025-09
FRD00024743,2025-09-30 01:24:00,account_takeover,Glo,+2348157179504,CUST1650633,automated_system,,0.0,kano,531115423742598,98.249.178.42,resolved,account_suspended,0.0,2025-09
FRD00024744,2025-09-06 04:07:00,premium_rate_fraud,Airtel,+2349028415955,CUST8688228,automated_system,,0.0,aba,748184145758031,143.128.46.202,resolved,account_suspended,0.0,2025-09
FRD00024745,,premium_rate_fraud,Airtel,+2347016223410,CUST6783894,automated_system,,0.0,lagos,692643492144323,2.164.194.82,investigating,monitoring,0.0,
FRD00024746,2025-09-30 07:13:00,premium_rate_fraud,Glo,+2348111447698,CUST2276356,pattern_analysis,,0.0,kaduna,032419907818370,160.230.140.76,confirmed,monitoring,0.0,2025-09
FRD00024747,2025-09-04 12:34:00,identity_theft,MTN,+2347031848349,CUST5433729,automated_system,,0.0,warri,094339162860310,146.246.189.187,resolved,no_action,0.0,2025-09
FRD00024748,2025-09-07 06:19:00,sim_swap,Glo,+2348078322384,CUST1100405,automated_system,,0.0,abeokuta,584560349824696,163.83.96.61,confirmed,account_suspended,0.0,2025-09
FRD00024749,2025-10-01 16:59:00,account_takeover,MTN,+2348138222142,CUST9273359,automated_system,,483579.68,benin city,844769452139469,139.203.6.134,resolved,monitoring,13.08897344655253,2025-10
FRD00024750,2025-09-28 18:57:00,account_takeover,MTN,+2347068754887,CUST5858532,automated_system,,0.0,ibadan,584954200135961,53.188.179.242,confirmed,sim_blocked,0.0,2025-09
FRD00024751,2025-09-07 19:27:00,subscription_fraud,Glo,+2348155134126,CUST6802301,pattern_analysis,,322187.22,abuja,431257344912148,233.60.30.120,false_positive,sim_blocked,12.682891187914489,2025-09
FRD00024752,,call_forwarding_fraud,Airtel,+2347017578121,CUST7611880,automated_system,,0.0,enugu,333196751615583,249.211.200.212,false_positive,monitoring,0.0,
FRD00024753,2025-09-25 19:42:00,imei_spoofing,MTN,+2347034216608,CUST5972051,customer_report,,0.0,kano,572998990759888,175.227.73.86,confirmed,account_suspended,0.0,2025-09
FRD00024754,2025-09-18 16:33:00,subscription_fraud,MTN,+2349036740414,CUST8434984,automated_system,,50183.3,warri,075292776451030,190.231.217.11,resolved,account_suspended,10.823457507759667,2025-09
FRD00024755,2025-09-02 13:30:00,premium_rate_fraud,Glo,+2348050898725,CUST9580614,automated_system,,0.0,ibadan,369837988934024,236.173.51.174,resolved,account_suspended,0.0,2025-09
FRD00024756,2025-09-16 20:39:00,subscription_fraud,Airtel,+2348081137654,CUST4508309,customer_report,,272086.15,lagos,163294410470801,195.111.67.225,confirmed,sim_blocked,12.513877698371367,2025-09
FRD00024757,2025-10-01 10:48:00,subscription_fraud,Glo,+2348074065748,CUST1928850,automated_system,,318526.0,onitsha,400096679210896,237.133.74.43,resolved,sim_blocked,12.671462522771867,2025-10
FRD00024758,2025-09-18 00:24:00,call_forwarding_fraud,Airtel,+2349026718542,CUST2201970,customer_report,,0.0,port harcourt,834137230466689,189.233.204.152,investigating,no_action,0.0,2025-09
FRD00024759,2025-09-09 10:14:00,imei_spoofing,Glo,+2348152166805,CUST8475639,manual_review,,0.0,ibadan,566278703838024,25.203.59.243,confirmed,sim_blocked,0.0,2025-09
FRD00024760,2025-09-02 06:58:00,identity_theft,MTN,+2348130073769,CUST7267367,automated_system,,0.0,warri,290145956766471,215.147.4.125,confirmed,no_action,0.0,2025-09
FRD00024761,2025-09-01 15:10:00,call_forwarding_fraud,MTN,+2347064392887,CUST5886422,manual_review,,380167.12,lagos,609303034560910,16.246.152.163,resolved,monitoring,12.848368854915863,2025-09
FRD00024762,2025-10-01 18:11:00,account_takeover,Glo,+2348113847856,CUST5893934,customer_report,,223078.67,abuja,358557212764106,113.74.16.116,investigating,monitoring,12.315284251212455,2025-10
FRD00024763,2025-09-14 11:57:00,call_forwarding_fraud,MTN,+2348140402922,CUST7949740,manual_review,,0.0,kaduna,606683890243324,14.202.171.76,investigating,sim_blocked,0.0,2025-09
FRD00024764,2025-09-19 07:37:00,phishing,Glo,+2348078868389,CUST3265251,automated_system,,359834.68,port harcourt,444272608429542,65.122.230.107,confirmed,no_action,12.793402761785373,2025-09
FRD00024765,2025-09-09 21:40:00,sim_swap,MTN,+2347063710385,CUST7869127,automated_system,,0.0,kaduna,876875274386577,138.84.70.154,resolved,sim_blocked,0.0,2025-09
FRD00024766,2025-09-11 04:47:00,premium_rate_fraud,MTN,+2348162699653,CUST3827122,automated_system,,0.0,lagos,717563113702080,188.148.19.69,resolved,account_suspended,0.0,2025-09
FRD00024767,2025-09-01 05:19:00,call_forwarding_fraud,Glo,+2348073047099,CUST9603663,automated_system,,479894.58,jos,744228719913024,83.247.178.208,resolved,sim_blocked,13.081323817551786,2025-09
FRD00024768,2025-09-19 05:50:00,call_forwarding_fraud,Glo,+2348156561287,CUST4527305,manual_review,,176892.94,warri,223925223638556,113.215.249.125,investigating,monitoring,12.083305622918934,2025-09
FRD00024769,2025-09-03 11:06:00,sim_swap,MTN,+2348135177301,CUST3594683,automated_system,,0.0,benin city,022349643101594,32.78.190.6,investigating,account_suspended,0.0,2025-09
FRD00024770,2025-09-19 01:29:00,account_takeover,MTN,+2348163383567,CUST1712762,manual_review,,202719.44,kaduna,721583038648754,82.115.227.22,confirmed,sim_blocked,12.219583166034063,2025-09
FRD00024771,2025-09-10 13:35:00,call_forwarding_fraud,9mobile,+2348098513781,CUST4189702,customer_report,,0.0,aba,047759400733734,198.195.72.255,resolved,sim_blocked,0.0,2025-09
FRD00024772,2025-09-16 05:41:00,subscription_fraud,Glo,+2348155996886,CUST1495242,automated_system,,172865.45,abuja,326358610411339,255.147.23.190,confirmed,sim_blocked,12.060274610043336,2025-09
FRD00024773,2025-09-28 13:21:00,imei_spoofing,Glo,+2348118284423,CUST1004523,pattern_analysis,,0.0,warri,220529638911701,209.141.132.240,confirmed,sim_blocked,0.0,2025-09
FRD00024774,2025-09-07 00:00:00,account_takeover,MTN,+2348130095480,CUST4142058,automated_system,,412965.39,ibadan,147733874872168,72.40.181.19,confirmed,account_suspended,12.931121488486347,2025-09
FRD00024775,2025-09-27 16:18:00,imei_spoofing,9mobile,+2348094901339,CUST2462313,automated_system,,0.0,lagos,959816337496114,151.197.149.146,investigating,account_suspended,0.0,2025-09
FRD00024776,2025-09-28 00:56:00,subscription_fraud,9mobile,+2348098486788,CUST5757471,automated_system,,114035.61,abeokuta,805193696564039,73.138.164.176,confirmed,monitoring,11.644274816172985,2025-09
FRD00024777,2025-09-03 22:12:00,identity_theft,Airtel,+2348122700318,CUST4541751,customer_report,,0.0,warri,806357348859535,51.17.51.43,resolved,monitoring,0.0,2025-09
FRD00024778,2025-09-07 11:11:00,identity_theft,MTN,+2348105907690,CUST1213422,customer_report,,0.0,kano,074666403658803,43.83.84.48,resolved,account_suspended,0.0,2025-09
FRD00024779,2025-10-01 06:54:00,call_forwarding_fraud,MTN,+2348063946774,CUST5517319,customer_report,,296411.46,lagos,975630302185482,197.150.120.98,resolved,sim_blocked,12.59950720930728,2025-10
FRD00024780,2025-09-18 07:06:00,subscription_fraud,Airtel,+2348085665772,CUST2022908,customer_report,,317852.05,jos,262351671077767,161.115.214.136,resolved,sim_blocked,12.669344448039768,2025-09
FRD00024781,2025-09-16 02:12:00,call_forwarding_fraud,Glo,+2349050105442,CUST3828911,automated_system,,0.0,enugu,368974617763420,174.105.74.118,investigating,sim_blocked,0.0,2025-09
FRD00024782,2025-09-23 09:58:00,premium_rate_fraud,Glo,+2349059408795,CUST6836131,automated_system,,0.0,port harcourt,713829242628674,204.134.98.230,confirmed,monitoring,0.0,2025-09
FRD00024783,2025-09-11 13:36:00,subscription_fraud,9mobile,+2349099174647,CUST2604400,automated_system,,87150.32,aba,937456071917553,217.9.249.15,resolved,sim_blocked,11.375401197132947,2025-09
FRD00024784,2025-09-09 23:36:00,imei_spoofing,9mobile,+2348172355104,CUST7996702,manual_review,,0.0,abuja,041065758518788,255.39.62.197,resolved,no_action,0.0,2025-09
FRD00024785,2025-09-13 11:38:00,call_forwarding_fraud,Glo,+2348072558491,CUST8377653,customer_report,,0.0,warri,878267879859768,110.152.48.197,investigating,account_suspended,0.0,2025-09
FRD00024786,2025-09-17 20:15:00,account_takeover,MTN,+2347068144577,CUST3046787,customer_report,,341355.58,aba,447080606384214,213.111.232.56,resolved,sim_blocked,12.740682899063158,2025-09
FRD00024787,2025-09-27 07:36:00,subscription_fraud,9mobile,+2349093891068,CUST6738754,automated_system,,326934.1,ilorin,613027082342384,24.15.183.208,resolved,monitoring,12.697516959233413,2025-09
FRD00024788,2025-09-01 04:37:00,account_takeover,MTN,+2348132013649,CUST3924090,automated_system,,140300.2,abuja,767631237649284,168.216.184.118,confirmed,no_action,11.851546819154473,2025-09
FRD00024789,,call_forwarding_fraud,MTN,+2349064894132,CUST3963784,manual_review,,0.0,kaduna,614695240037921,135.189.50.214,confirmed,sim_blocked,0.0,
FRD00024790,2025-09-20 20:25:00,imei_spoofing,Airtel,+2349011850737,CUST7032574,automated_system,,0.0,lagos,415585086417610,137.228.231.159,resolved,sim_blocked,0.0,2025-09
FRD00024791,2025-09-03 20:04:00,imei_spoofing,9mobile,+2348180307655,CUST8486657,customer_report,,0.0,onitsha,198270699258394,194.249.91.92,confirmed,sim_blocked,0.0,2025-09
FRD00024792,2025-09-20 11:52:00,call_forwarding_fraud,Airtel,+2348080721830,CUST6390534,pattern_analysis,,0.0,abeokuta,172709237826071,19.56.253.9,false_positive,no_action,0.0,2025-09
FRD00024793,2025-09-27 18:59:00,account_takeover,MTN,+2348031203677,CUST1648338,automated_system,,424027.06,lagos,168221854777080,97.127.178.142,confirmed,sim_blocked,12.957554911269629,2025-09
FRD00024794,2025-09-29 04:36:00,premium_rate_fraud,Airtel,+2348121132293,CUST3041005,automated_system,,0.0,lagos,325301127547367,40.1.238.9,resolved,monitoring,0.0,2025-09
FRD00024795,2025-09-08 07:56:00,imei_spoofing,MTN,+2348102783891,CUST4567972,customer_report,,0.0,ilorin,457433125915891,240.200.93.118,resolved,sim_blocked,0.0,2025-09
FRD00024796,2025-09-22 19:40:00,imei_spoofing,Glo,+2349059884259,CUST4199293,pattern_analysis,,0.0,enugu,499145535714382,89.127.139.83,confirmed,account_suspended,0.0,2025-09
FRD00024797,2025-09-01 05:14:00,identity_theft,9mobile,+2348177079502,CUST9770085,pattern_analysis,,0.0,onitsha,424094822765130,131.248.126.237,confirmed,no_action,0.0,2025-09
FRD00024798,2025-09-21 15:15:00,subscription_fraud,MTN,+2347064277754,CUST3458342,automated_system,,266316.79,lagos,425883787161438,61.36.70.251,resolved,no_action,12.492445573926702,2025-09
FRD00024799,2025-10-01 22:54:00,sim_swap,Airtel,+2348123311805,CUST5238605,customer_report,,0.0,kano,601471366415291,237.59.225.57,resolved,no_action,0.0,2025-10
FRD00024800,2025-09-10 12:04:00,premium_rate_fraud,Glo,+2348156059436,CUST8014980,manual_review,,0.0,benin city,009479915982243,131.93.168.16,investigating,sim_blocked,0.0,2025-09
FRD00024801,2025-09-11 18:44:00,phishing,Airtel,+2347083854525,CUST9835682,pattern_analysis,,0.0,aba,265464811275942,101.5.140.121,false_positive,monitoring,0.0,2025-09
FRD00024802,2025-09-14 07:29:00,imei_spoofing,Glo,+2348159495461,CUST3307981,automated_system,,0.0,ilorin,677869486815146,182.60.237.21,false_positive,account_suspended,0.0,2025-09
FRD00024803,2025-09-12 06:32:00,subscription_fraud,Glo,+2348155660872,CUST2882641,automated_system,,33901.56,lagos,009346870779264,227.225.97.198,investigating,account_suspended,10.431245806741524,2025-09
FRD00024804,2025-09-20 05:59:00,imei_spoofing,Glo,+2349057086108,CUST5449047,automated_system,,0.0,onitsha,833648296043159,217.82.45.37,confirmed,account_suspended,0.0,2025-09
FRD00024805,2025-09-02 16:34:00,phishing,MTN,+2349063170007,CUST8727485,automated_system,,0.0,aba,440227080077304,13.252.213.228,investigating,account_suspended,0.0,2025-09
FRD00024806,2025-10-01 11:31:00,call_forwarding_fraud,Airtel,+2348025709985,CUST7496206,automated_system,,0.0,enugu,193759345835131,106.153.131.140,investigating,sim_blocked,0.0,2025-10
FRD00024807,2025-09-22 07:58:00,imei_spoofing,Airtel,+2349074942885,CUST9258977,automated_system,,0.0,lagos,564354243890584,142.197.184.238,resolved,sim_blocked,0.0,2025-09
FRD00024808,2025-09-06 01:07:00,imei_spoofing,9mobile,+2349085405856,CUST9757103,automated_system,,0.0,enugu,783753387948436,199.18.92.214,resolved,sim_blocked,0.0,2025-09
FRD00024809,2025-09-02 00:36:00,call_forwarding_fraud,Glo,+2348114456311,CUST3559806,automated_system,,0.0,onitsha,507244464799604,195.3.53.24,resolved,account_suspended,0.0,2025-09
FRD00024810,2025-09-06 06:48:00,phishing,Airtel,+2348020800600,CUST8651623,automated_system,,0.0,lagos,849638878542746,174.215.132.164,false_positive,monitoring,0.0,2025-09
FRD00024811,2025-09-28 04:59:00,account_takeover,MTN,+2348143056550,CUST9402331,manual_review,,146747.32,abeokuta,033047729411589,69.118.30.84,confirmed,monitoring,11.896474289583928,2025-09
FRD00024812,2025-09-27 11:22:00,call_forwarding_fraud,MTN,+2347063751207,CUST9759030,customer_report,,0.0,abuja,838170246069232,158.94.101.106,confirmed,sim_blocked,0.0,2025-09
FRD00024813,2025-09-12 05:05:00,subscription_fraud,Glo,+2348053092419,CUST1916990,pattern_analysis,,357054.89,warri,425060384154027,88.171.225.162,confirmed,account_suspended,12.78564760313023,2025-09
FRD00024814,2025-09-29 01:47:00,subscription_fraud,Glo,+2347052841159,CUST9093875,automated_system,,400552.9,kaduna,108827880732873,54.170.94.63,investigating,sim_blocked,12.90060361820802,2025-09
FRD00024815,2025-09-23 22:54:00,premium_rate_fraud,9mobile,+2348178262029,CUST5734779,automated_system,,0.0,abuja,898335687994566,218.2.116.250,investigating,monitoring,0.0,2025-09
FRD00024816,2025-09-03 07:29:00,call_forwarding_fraud,9mobile,+2348176019243,CUST3576996,automated_system,,0.0,lagos,156118671074920,104.50.116.197,investigating,monitoring,0.0,2025-09
FRD00024817,2025-09-14 03:50:00,call_forwarding_fraud,MTN,+2348060985884,CUST1232628,automated_system,,0.0,aba,292850050253541,158.224.155.82,confirmed,sim_blocked,0.0,2025-09
FRD00024818,2025-09-04 12:22:00,sim_swap,MTN,+2348138669442,CUST3385233,customer_report,,0.0,kaduna,273798532844885,201.30.165.129,false_positive,monitoring,0.0,2025-09
FRD00024819,2025-09-02 21:43:00,phishing,Airtel,+2347087872892,CUST9663409,automated_system,,297735.56,calabar,064903471583962,246.235.25.127,investigating,sim_blocked,12.60396434765973,2025-09
FRD00024820,2025-09-04 05:43:00,phishing,MTN,+2348101686596,CUST8543101,manual_review,,0.0,enugu,865824491952522,144.200.177.238,false_positive,sim_blocked,0.0,2025-09
FRD00024821,2025-09-20 08:38:00,phishing,Airtel,+2348085295742,CUST5693840,automated_system,,0.0,onitsha,247067084335635,54.35.92.230,investigating,sim_blocked,0.0,2025-09
FRD00024822,2025-09-18 05:15:00,sim_swap,Glo,+2348112571203,CUST6775904,automated_system,,0.0,aba,786491147890021,56.161.149.91,resolved,sim_blocked,0.0,2025-09
FRD00024823,2025-09-27 05:10:00,subscription_fraud,MTN,+2348146311970,CUST8586787,pattern_analysis,,292559.0,onitsha,063426755764328,143.103.14.65,resolved,monitoring,12.586425052823262,2025-09
FRD00024824,2025-09-14 00:46:00,call_forwarding_fraud,Airtel,+2348129674674,CUST4093254,automated_system,,372463.76,lagos,787210850144699,3.59.178.32,resolved,monitoring,12.827897708299663,2025-09
FRD00024825,2025-09-21 21:12:00,identity_theft,Airtel,+2348124389999,CUST2222733,automated_system,,0.0,kaduna,091723033680771,14.75.134.140,confirmed,sim_blocked,0.0,2025-09
FRD00024826,,sim_swap,Glo,+2348079633937,CUST5387814,automated_system,,0.0,ilorin,702225972487939,132.192.208.14,confirmed,sim_blocked,0.0,
FRD00024827,2025-09-05 04:41:00,premium_rate_fraud,MTN,+2348147226718,CUST8182922,automated_system,,0.0,kaduna,848133149052159,141.236.95.162,investigating,sim_blocked,0.0,2025-09
FRD00024828,2025-09-27 22:00:00,phishing,Airtel,+2349071618289,CUST1032277,customer_report,,0.0,jos,244854193230299,194.72.141.136,false_positive,sim_blocked,0.0,2025-09
FRD00024829,2025-09-23 21:06:00,sim_swap,MTN,+2349032853607,CUST1418297,automated_system,,0.0,kaduna,771327186425365,239.140.147.154,resolved,account_suspended,0.0,2025-09
FRD00024830,2025-09-12 23:02:00,account_takeover,MTN,+2348131810753,CUST4880984,customer_report,,330846.83,abeokuta,511445883363367,209.19.241.6,confirmed,monitoring,12.709413820555163,2025-09
FRD00024831,2025-09-10 15:46:00,sim_swap,MTN,+2348146551290,CUST4861069,customer_report,,0.0,lagos,942406638605176,229.201.197.85,confirmed,account_suspended,0.0,2025-09
FRD00024832,2025-10-01 13:56:00,phishing,Glo,+2349057670849,CUST3529168,automated_system,,0.0,onitsha,454547539504654,223.128.183.213,investigating,account_suspended,0.0,2025-10
FRD00024833,2025-09-18 01:05:00,sim_swap,MTN,+2347062315880,CUST6903179,automated_system,,0.0,ibadan,166572252473024,200.64.144.72,false_positive,sim_blocked,0.0,2025-09
FRD00024834,2025-09-21 19:14:00,premium_rate_fraud,Glo,+2348051406261,CUST4346010,automated_system,,0.0,kano,572162157971459,5.90.222.95,confirmed,account_suspended,0.0,2025-09
FRD00024835,2025-09-23 10:13:00,imei_spoofing,Airtel,+2349019197177,CUST5164477,manual_review,,0.0,calabar,741690548753368,132.221.107.63,resolved,monitoring,0.0,2025-09
FRD00024836,2025-09-01 04:06:00,subscription_fraud,MTN,+2348165954642,CUST9882889,automated_system,,415618.52,benin city,797700737079459,66.207.17.99,confirmed,sim_blocked,12.937525505342927,2025-09
FRD00024837,2025-10-01 04:26:00,call_forwarding_fraud,Glo,+2349052132822,CUST2117322,customer_report,,0.0,onitsha,864220758716655,229.109.34.202,resolved,monitoring,0.0,2025-10
FRD00024838,2025-09-14 15:48:00,phishing,Glo,+2348119651659,CUST3293496,automated_system,,493915.51,ilorin,358030631935614,38.174.119.42,investigating,sim_blocked,13.110121773789416,2025-09
FRD00024839,2025-09-08 10:15:00,sim_swap,Glo,+2348114686025,CUST2281733,automated_system,,0.0,warri,621871804470009,246.167.24.173,confirmed,sim_blocked,0.0,2025-09
FRD00024840,2025-09-12 20:53:00,account_takeover,MTN,+2348130495166,CUST6758066,automated_system,,229205.06,lagos,432517098936204,249.230.18.248,false_positive,sim_blocked,12.342376703263772,2025-09
FRD00024841,2025-09-21 17:14:00,call_forwarding_fraud,MTN,+2348108538193,CUST2053439,automated_system,,0.0,kano,875931970626999,247.80.104.83,investigating,monitoring,0.0,2025-09
FRD00024842,2025-09-25 05:31:00,call_forwarding_fraud,Glo,+2349056468552,CUST8363827,automated_system,,160004.05,kaduna,311350573007075,51.183.123.98,resolved,sim_blocked,11.982960656217879,2025-09
FRD00024843,2025-09-29 14:32:00,premium_rate_fraud,Glo,+2348058148528,CUST3658246,manual_review,,0.0,onitsha,173595702651731,231.127.156.50,false_positive,monitoring,0.0,2025-09
FRD00024844,2025-09-23 16:54:00,phishing,Airtel,+2348027486639,CUST5391887,customer_report,,0.0,calabar,209375329105620,72.207.207.88,resolved,monitoring,0.0,2025-09
FRD00024845,,phishing,Glo,+2348157196243,CUST3550061,automated_system,,0.0,lagos,957773407472162,146.157.190.168,resolved,account_suspended,0.0,
FRD00024846,2025-09-09 06:02:00,call_forwarding_fraud,MTN,+2348138770427,CUST5155146,automated_system,,0.0,jos,152971703932249,157.133.44.65,false_positive,account_suspended,0.0,2025-09
FRD00024847,2025-09-16 06:35:00,subscription_fraud,MTN,+2349063534591,CUST4121066,manual_review,,35444.18,kano,647283234367651,98.109.209.128,confirmed,sim_blocked,10.475742556566532,2025-09
FRD00024848,2025-09-28 02:44:00,sim_swap,Glo,+2349055507497,CUST5224553,automated_system,,0.0,ibadan,766866010829946,143.91.207.55,resolved,account_suspended,0.0,2025-09
FRD00024849,2025-09-02 22:18:00,account_takeover,Airtel,+2349074258405,CUST9311722,manual_review,,264618.83,kano,325448158641281,48.102.244.23,confirmed,sim_blocked,12.48604947116554,2025-09
FRD00024850,2025-09-13 07:46:00,account_takeover,MTN,+2348138664656,CUST2913289,manual_review,,427064.52,lagos,230079775395023,32.41.18.180,confirmed,account_suspended,12.964692723062598,2025-09
FRD00024851,2025-09-02 07:17:00,imei_spoofing,9mobile,+2348180982812,CUST2330998,automated_system,,0.0,aba,246017702364511,83.64.81.182,resolved,monitoring,0.0,2025-09
FRD00024852,2025-09-12 02:18:00,imei_spoofing,MTN,+2348107196014,CUST7738159,automated_system,,0.0,port harcourt,603436450949811,25.170.237.173,resolved,monitoring,0.0,2025-09
FRD00024853,2025-09-20 09:20:00,subscription_fraud,MTN,+2348063050063,CUST1100159,automated_system,,357418.42,ilorin,287381791486549,20.254.132.169,confirmed,account_suspended,12.786665217108718,2025-09
FRD00024854,2025-10-01 04:43:00,subscription_fraud,Glo,+2349057699002,CUST2565273,automated_system,,0.0,kaduna,510674537198538,155.105.53.63,resolved,monitoring,0.0,2025-10
FRD00024855,2025-09-05 10:52:00,imei_spoofing,Glo,+2348153792749,CUST2345335,automated_system,,0.0,benin city,350254158589050,33.127.70.243,confirmed,account_suspended,0.0,2025-09
FRD00024856,2025-09-10 13:59:00,call_forwarding_fraud,9mobile,+2349098990853,CUST8850451,manual_review,,0.0,warri,954291869631682,233.5.26.184,false_positive,account_suspended,0.0,2025-09
FRD00024857,,imei_spoofing,Airtel,+2349026549178,CUST6736601,automated_system,,0.0,warri,977867788084306,65.138.6.49,investigating,sim_blocked,0.0,
FRD00024858,2025-09-23 04:30:00,call_forwarding_fraud,Airtel,+2349011693525,CUST8055715,automated_system,,0.0,abuja,165624146767934,67.138.65.244,confirmed,account_suspended,0.0,2025-09
FRD00024859,2025-09-23 03:48:00,premium_rate_fraud,Airtel,+2347087534138,CUST5851920,automated_system,,0.0,ilorin,398704325043282,238.145.255.58,investigating,sim_blocked,0.0,2025-09
FRD00024860,2025-09-14 06:03:00,call_forwarding_fraud,Glo,+2348071680134,CUST8549447,automated_system,,0.0,warri,846163602573902,155.246.82.74,false_positive,account_suspended,0.0,2025-09
FRD00024861,2025-09-05 00:33:00,call_forwarding_fraud,MTN,+2348136545455,CUST7456423,customer_report,,0.0,lagos,202518042651030,59.91.69.70,investigating,monitoring,0.0,2025-09
FRD00024862,2025-09-01 23:58:00,phishing,MTN,+2349064865547,CUST2576814,manual_review,,115726.12,calabar,473414371543957,26.193.229.234,resolved,no_action,11.6589902850231,2025-09
FRD00024863,2025-09-27 15:22:00,phishing,Glo,+2347053747490,CUST6780567,automated_system,,0.0,kaduna,174038562681105,22.118.90.155,confirmed,account_suspended,0.0,2025-09
FRD00024864,2025-09-24 02:58:00,imei_spoofing,Glo,+2348114675837,CUST2358132,automated_system,,0.0,enugu,384761093952293,72.23.72.221,investigating,sim_blocked,0.0,2025-09
FRD00024865,2025-09-16 01:19:00,phishing,MTN,+2348145552766,CUST7199863,customer_report,,0.0,onitsha,489132369164560,138.184.165.1,confirmed,account_suspended,0.0,2025-09
FRD00024866,2025-09-08 10:37:00,subscription_fraud,MTN,+2347065313726,CUST8945471,automated_system,,395587.68,lagos,759336470383637,58.145.171.132,confirmed,monitoring,12.888130263558898,2025-09
FRD00024867,2025-09-05 09:35:00,identity_theft,Airtel,+2347015729910,CUST4199921,automated_system,,0.0,benin city,381866598427132,168.214.139.112,false_positive,sim_blocked,0.0,2025-09
FRD00024868,2025-09-24 06:17:00,phishing,MTN,+2348163757084,CUST8135916,automated_system,,0.0,port harcourt,173034212955990,228.72.254.86,confirmed,monitoring,0.0,2025-09
FRD00024869,2025-09-05 21:49:00,premium_rate_fraud,Airtel,+2348026782068,CUST7002060,automated_system,,0.0,onitsha,145473897997095,155.143.6.26,confirmed,monitoring,0.0,2025-09
FRD00024870,2025-09-14 19:23:00,subscription_fraud,MTN,+2349060877125,CUST6102969,pattern_analysis,,132467.54,aba,795970817850739,234.88.101.14,confirmed,monitoring,11.794100462254244,2025-09
FRD00024871,2025-10-01 14:16:00,phishing,9mobile,+2348189129406,CUST1053503,automated_system,,0.0,kano,048424090000050,226.196.91.196,confirmed,no_action,0.0,2025-10
FRD00024872,2025-09-12 12:38:00,imei_spoofing,MTN,+2349039262656,CUST6059814,automated_system,,0.0,kaduna,212875265842077,71.211.120.138,resolved,account_suspended,0.0,2025-09
FRD00024873,2025-09-27 09:25:00,phishing,MTN,+2348143682367,CUST8759891,customer_report,,0.0,aba,448083966257734,12.148.236.249,resolved,sim_blocked,0.0,2025-09
FRD00024874,2025-09-10 03:20:00,premium_rate_fraud,MTN,+2348031584858,CUST9677356,manual_review,,0.0,calabar,531449560020198,51.145.197.163,confirmed,no_action,0.0,2025-09
FRD00024875,2025-09-01 06:11:00,premium_rate_fraud,MTN,+2348109683804,CUST8170370,automated_system,,0.0,port harcourt,291900137524203,225.176.134.93,confirmed,monitoring,0.0,2025-09
FRD00024876,2025-09-20 03:54:00,identity_theft,Glo,+2348117447173,CUST7719371,automated_system,,0.0,ilorin,616600607808709,160.39.60.91,investigating,sim_blocked,0.0,2025-09
FRD00024877,2025-09-20 18:56:00,account_takeover,Glo,+2349056914134,CUST6308510,automated_system,,85123.18,lagos,945146100990510,233.206.192.128,confirmed,account_suspended,11.351866410512612,2025-09
FRD00024878,2025-09-01 02:07:00,identity_theft,Airtel,+2349025535707,CUST7415286,automated_system,,0.0,kano,436507566208005,205.12.53.158,investigating,account_suspended,0.0,2025-09
FRD00024879,2025-09-11 01:34:00,phishing,MTN,+2348109876112,CUST9597251,customer_report,,322995.69,abeokuta,568147992125343,147.164.253.123,resolved,sim_blocked,12.685397354474267,2025-09
FRD00024880,2025-09-22 15:15:00,identity_theft,9mobile,+2349088202711,CUST2034964,customer_report,,0.0,abeokuta,122563300713363,195.196.191.215,false_positive,sim_blocked,0.0,2025-09
FRD00024881,2025-10-01 11:11:00,phishing,MTN,+2348031771290,CUST6895952,automated_system,,0.0,kano,742137056275917,80.244.112.97,resolved,sim_blocked,0.0,2025-10
FRD00024882,2025-09-09 18:24:00,subscription_fraud,MTN,+2348134264499,CUST2744923,automated_system,,498405.99,kano,472554870027781,102.196.210.74,confirmed,monitoring,13.119172271236648,2025-09
FRD00024883,,call_forwarding_fraud,Glo,+2348117941110,CUST9216355,automated_system,,0.0,ilorin,153318265840841,61.202.183.254,resolved,account_suspended,0.0,
FRD00024884,2025-09-08 14:02:00,subscription_fraud,Glo,+2349058974542,CUST7400140,automated_system,,246644.74,ilorin,405543313892776,55.115.166.180,investigating,monitoring,12.415708335075472,2025-09
FRD00024885,2025-09-18 23:34:00,imei_spoofing,Glo,+2347056296300,CUST1484380,pattern_analysis,,0.0,onitsha,423953756571125,109.178.200.204,confirmed,sim_blocked,0.0,2025-09
FRD00024886,2025-09-08 04:50:00,identity_theft,MTN,+2347032972139,CUST8314987,automated_system,,0.0,port harcourt,125445233284368,229.114.60.86,resolved,account_suspended,0.0,2025-09
FRD00024887,2025-09-20 00:50:00,call_forwarding_fraud,MTN,+2349066303558,CUST3241100,pattern_analysis,,0.0,onitsha,877101082635075,10.169.1.20,confirmed,account_suspended,0.0,2025-09
FRD00024888,2025-09-09 13:00:00,sim_swap,MTN,+2349068595785,CUST7285583,automated_system,,0.0,port harcourt,656458221480242,202.146.3.26,investigating,account_suspended,0.0,2025-09
FRD00024889,2025-09-24 09:04:00,subscription_fraud,MTN,+2347066100202,CUST8572370,manual_review,,218894.94,abeokuta,074083840393635,90.247.124.170,resolved,sim_blocked,12.296351736057087,2025-09
FRD00024890,2025-09-08 11:56:00,premium_rate_fraud,MTN,+2347069631192,CUST9371039,automated_system,,0.0,lagos,234405064393492,102.192.4.137,investigating,account_suspended,0.0,2025-09
FRD00024891,2025-09-30 02:53:00,subscription_fraud,Glo,+2347050681240,CUST2672337,customer_report,,35510.22,jos,805937143646868,83.91.101.226,confirmed,account_suspended,10.477603981866253,2025-09
FRD00024892,2025-09-16 09:31:00,imei_spoofing,Airtel,+2348025646029,CUST4051777,automated_system,,0.0,kano,846914747386302,72.70.77.165,confirmed,sim_blocked,0.0,2025-09
FRD00024893,2025-09-14 07:26:00,account_takeover,MTN,+2347038219903,CUST3206137,automated_system,,442463.34,kano,313491444096855,51.165.29.4,confirmed,monitoring,13.000115152612148,2025-09
FRD00024894,2025-09-29 00:58:00,premium_rate_fraud,MTN,+2348061245585,CUST7671438,customer_report,,0.0,ibadan,402676318041406,60.111.87.49,investigating,no_action,0.0,2025-09
FRD00024895,2025-09-14 11:21:00,call_forwarding_fraud,Airtel,+2349025197719,CUST2644118,automated_system,,0.0,warri,190487260195652,130.101.116.30,confirmed,sim_blocked,0.0,2025-09
FRD00024896,2025-09-01 19:10:00,account_takeover,MTN,+2349062584311,CUST8598953,automated_system,,81195.27,kano,383609275678942,133.160.95.73,confirmed,monitoring,11.30462458913409,2025-09
FRD00024897,2025-09-03 13:13:00,identity_theft,Glo,+2347055344366,CUST9499779,manual_review,,0.0,aba,232322285011236,176.222.168.251,confirmed,sim_blocked,0.0,2025-09
FRD00024898,2025-09-10 01:40:00,account_takeover,MTN,+2347039038391,CUST7919798,automated_system,,259155.85,kano,343946217880809,93.235.88.47,resolved,sim_blocked,12.465188755836529,2025-09
FRD00024899,2025-09-25 10:10:00,subscription_fraud,Airtel,+2348082194716,CUST4855695,automated_system,,11751.52,warri,457125558519250,2.39.19.8,investigating,no_action,9.37182296466242,2025-09
FRD00024900,,call_forwarding_fraud,Airtel,+2349012659449,CUST2737663,pattern_analysis,,402723.86,abeokuta,188332260412334,133.86.73.156,resolved,sim_blocked,12.906008878234347,
FRD00024901,2025-09-13 00:32:00,call_forwarding_fraud,9mobile,+2348170452008,CUST8903640,automated_system,,0.0,ilorin,776474652776645,174.216.96.240,resolved,account_suspended,0.0,2025-09
FRD00024902,2025-09-01 21:56:00,call_forwarding_fraud,MTN,+2349063327244,CUST2883994,automated_system,,0.0,jos,073633079373070,99.162.187.136,resolved,no_action,0.0,2025-09
FRD00024903,2025-09-10 15:58:00,imei_spoofing,MTN,+2348139298627,CUST2334521,manual_review,,0.0,jos,431673780828667,200.135.141.18,investigating,monitoring,0.0,2025-09
FRD00024904,2025-09-04 17:13:00,call_forwarding_fraud,9mobile,+2348096480303,CUST2982764,manual_review,,0.0,enugu,515501543602181,107.123.109.120,confirmed,account_suspended,0.0,2025-09
FRD00024905,2025-09-25 04:11:00,premium_rate_fraud,Airtel,+2348022554871,CUST3975920,automated_system,,0.0,ibadan,035182716063523,210.128.89.171,resolved,sim_blocked,0.0,2025-09
FRD00024906,2025-09-27 10:42:00,subscription_fraud,Airtel,+2348123477696,CUST3013812,automated_system,,142725.56,calabar,847699961117200,149.251.241.211,investigating,account_suspended,11.868685910883078,2025-09
FRD00024907,2025-09-01 17:03:00,sim_swap,Glo,+2348079446849,CUST7824988,automated_system,,0.0,kaduna,213856370664010,97.228.66.192,confirmed,sim_blocked,0.0,2025-09
FRD00024908,2025-09-19 02:03:00,call_forwarding_fraud,Glo,+2348118313334,CUST5635247,customer_report,,0.0,calabar,081902009071534,52.147.75.231,investigating,account_suspended,0.0,2025-09
FRD00024909,2025-09-30 13:44:00,account_takeover,MTN,+2348162270415,CUST1460266,automated_system,,117789.44,port harcourt,225528654558193,143.235.169.242,confirmed,sim_blocked,11.676662392407268,2025-09
FRD00024910,2025-09-01 00:50:00,identity_theft,9mobile,+2348091920809,CUST3157133,manual_review,,0.0,kaduna,751558279299153,236.232.147.71,resolved,sim_blocked,0.0,2025-09
FRD00024911,2025-09-11 03:51:00,premium_rate_fraud,MTN,+2348138419980,CUST4031823,automated_system,,0.0,enugu,143900819460581,171.73.17.235,confirmed,account_suspended,0.0,2025-09
FRD00024912,2025-09-24 18:54:00,sim_swap,Glo,+2349051103086,CUST8008395,customer_report,,0.0,onitsha,246095552833752,87.82.203.174,resolved,account_suspended,0.0,2025-09
FRD00024913,2025-09-14 11:15:00,phishing,Airtel,+2347084150100,CUST9730989,automated_system,,305500.83,lagos,875054148119673,76.208.32.39,resolved,account_suspended,12.62971104775588,2025-09
FRD00024914,2025-09-11 18:10:00,phishing,9mobile,+2349080649467,CUST3630727,automated_system,,0.0,ilorin,027124736969934,137.52.169.162,resolved,account_suspended,0.0,2025-09
FRD00024915,2025-09-07 23:45:00,account_takeover,Glo,+2347055348809,CUST6891738,customer_report,,66102.8,abeokuta,496072461138484,12.64.156.152,confirmed,sim_blocked,11.098981512840924,2025-09
FRD00024916,2025-10-01 08:18:00,identity_theft,MTN,+2349033256472,CUST8402381,manual_review,,0.0,port harcourt,511691353456326,217.58.66.25,confirmed,monitoring,0.0,2025-10
FRD00024917,2025-09-23 16:41:00,subscription_fraud,MTN,+2348133205183,CUST1661531,automated_system,,106695.41,enugu,940687559537114,172.255.135.177,investigating,sim_blocked,11.577742790988106,2025-09
FRD00024918,2025-09-04 06:29:00,premium_rate_fraud,MTN,+2347067152743,CUST7830078,customer_report,,0.0,ilorin,809558613657257,87.165.10.31,investigating,sim_blocked,0.0,2025-09
FRD00024919,2025-09-07 22:15:00,premium_rate_fraud,MTN,+2348162353390,CUST3596317,automated_system,,0.0,enugu,907607479656328,71.29.218.127,confirmed,no_action,0.0,2025-09
FRD00024920,2025-09-19 11:53:00,phishing,Glo,+2348117762770,CUST8976481,automated_system,,0.0,ilorin,387957377884116,240.57.33.100,false_positive,account_suspended,0.0,2025-09
FRD00024921,2025-09-02 12:01:00,phishing,9mobile,+2348182363626,CUST4907083,automated_system,,0.0,ibadan,183613449085164,189.34.37.61,resolved,account_suspended,0.0,2025-09
FRD00024922,2025-09-10 09:08:00,imei_spoofing,Glo,+2348071126479,CUST3277432,manual_review,,0.0,aba,084040953641626,58.58.158.194,resolved,sim_blocked,0.0,2025-09
FRD00024923,2025-09-26 22:39:00,phishing,Glo,+2348116650176,CUST8175245,customer_report,,0.0,warri,291952302902270,95.76.62.217,resolved,sim_blocked,0.0,2025-09
FRD00024924,2025-09-03 18:42:00,phishing,Airtel,+2348128138856,CUST6018530,automated_system,,9005.44,abeokuta,616133815784697,121.103.45.212,investigating,account_suspended,9.105695155986096,2025-09
FRD00024925,2025-09-22 12:14:00,phishing,MTN,+2349031775212,CUST7151563,automated_system,,0.0,lagos,033667477369775,222.100.69.156,false_positive,no_action,0.0,2025-09
FRD00024926,2025-09-23 15:49:00,subscription_fraud,MTN,+2348166129960,CUST6043266,automated_system,,0.0,jos,008449504899288,77.59.168.47,false_positive,account_suspended,0.0,2025-09
FRD00024927,2025-09-15 22:56:00,sim_swap,MTN,+2348069668161,CUST1662774,automated_system,,0.0,jos,681613906475904,2.174.31.139,resolved,sim_blocked,0.0,2025-09
FRD00024928,2025-09-30 19:46:00,sim_swap,Airtel,+2349070821760,CUST9739046,manual_review,,0.0,abeokuta,081937324039982,37.200.177.97,confirmed,account_suspended,0.0,2025-09
FRD00024929,2025-09-22 06:13:00,sim_swap,MTN,+2349037017181,CUST6910240,manual_review,,0.0,benin city,416452603673080,214.120.18.75,confirmed,account_suspended,0.0,2025-09
FRD00024930,2025-09-16 02:06:00,call_forwarding_fraud,Airtel,+2349079999554,CUST1230474,customer_report,,0.0,jos,907902692215713,48.37.121.93,confirmed,monitoring,0.0,2025-09
FRD00024931,2025-09-30 05:09:00,premium_rate_fraud,Glo,+2348150182491,CUST9885427,manual_review,,0.0,kaduna,172484002274717,162.181.99.195,false_positive,monitoring,0.0,2025-09
FRD00024932,2025-09-25 17:35:00,call_forwarding_fraud,Glo,+2348110098126,CUST5500014,automated_system,,0.0,abeokuta,735348077458584,87.40.229.136,investigating,monitoring,0.0,2025-09
FRD00024933,2025-09-06 00:20:00,call_forwarding_fraud,MTN,+2347068892849,CUST8410407,automated_system,,0.0,port harcourt,942140873989891,132.86.38.126,confirmed,sim_blocked,0.0,2025-09
FRD00024934,2025-09-16 12:32:00,call_forwarding_fraud,Glo,+2349059107939,CUST2301794,automated_system,,26645.5,abeokuta,979098613666440,235.37.210.27,confirmed,account_suspended,10.190413088886626,2025-09
FRD00024935,2025-09-16 18:42:00,imei_spoofing,9mobile,+2349093534543,CUST8648396,automated_system,,0.0,jos,695176512596926,8.137.72.249,confirmed,account_suspended,0.0,2025-09
FRD00024936,2025-09-26 21:59:00,phishing,MTN,+2347062196190,CUST1539896,customer_report,,0.0,jos,040561166960766,170.90.151.198,confirmed,account_suspended,0.0,2025-09
FRD00024937,2025-09-16 04:21:00,identity_theft,Airtel,+2347011052939,CUST4179347,customer_report,,0.0,enugu,740351756489920,180.125.183.124,investigating,account_suspended,0.0,2025-09
FRD00024938,2025-09-24 03:29:00,imei_spoofing,MTN,+2348130193069,CUST3771238,pattern_analysis,,0.0,jos,671104349078269,196.162.197.90,confirmed,sim_blocked,0.0,2025-09
FRD00024939,,call_forwarding_fraud,MTN,+2347032116330,CUST2824325,automated_system,,0.0,onitsha,253388844868932,89.19.8.55,resolved,no_action,0.0,
FRD00024940,2025-09-25 00:18:00,identity_theft,MTN,+2349060227817,CUST4598009,pattern_analysis,,0.0,enugu,277433748197079,104.179.157.202,confirmed,sim_blocked,0.0,2025-09
FRD00024941,2025-09-06 18:06:00,subscription_fraud,MTN,+2348063285052,CUST7141600,automated_system,,243103.69,calabar,640917800121279,30.191.100.211,investigating,monitoring,12.40124745259035,2025-09
FRD00024942,2025-09-27 06:47:00,subscription_fraud,Airtel,+2347081894207,CUST2187303,customer_report,,356452.73,jos,738007148694797,113.140.205.118,confirmed,no_action,12.783959720791767,2025-09
FRD00024943,2025-09-22 02:12:00,premium_rate_fraud,MTN,+2347032504835,CUST3501275,customer_report,,0.0,aba,547223845300574,56.6.96.85,confirmed,account_suspended,0.0,2025-09
FRD00024944,2025-09-23 21:37:00,sim_swap,Airtel,+2347081852657,CUST8233936,customer_report,,0.0,port harcourt,217904970371121,168.43.80.141,resolved,no_action,0.0,2025-09
FRD00024945,2025-09-02 19:15:00,imei_spoofing,MTN,+2347034788252,CUST9963166,customer_report,,0.0,aba,324355427323486,218.173.3.186,confirmed,no_action,0.0,2025-09
FRD00024946,2025-09-22 08:13:00,call_forwarding_fraud,9mobile,+2348171510581,CUST6229656,customer_report,,467642.6,benin city,992322432287693,237.177.211.92,resolved,sim_blocked,13.055461746320532,2025-09
FRD00024947,2025-09-02 07:29:00,subscription_fraud,Airtel,+2347018761509,CUST2077765,automated_system,,126096.17,kano,330515527157044,74.149.102.19,confirmed,sim_blocked,11.744808079195227,2025-09
FRD00024948,,sim_swap,Airtel,+2348028047694,CUST4810040,automated_system,,0.0,calabar,673460571683689,203.246.10.74,confirmed,monitoring,0.0,
FRD00024949,2025-09-24 02:38:00,premium_rate_fraud,Airtel,+2348082686106,CUST7925599,manual_review,,0.0,aba,295145645350774,49.224.121.200,confirmed,sim_blocked,0.0,2025-09
FRD00024950,2025-09-09 10:19:00,identity_theft,MTN,+2347032752123,CUST1092324,automated_system,,0.0,calabar,654335616628706,239.230.76.244,confirmed,no_action,0.0,2025-09
FRD00024951,2025-09-09 23:48:00,sim_swap,Airtel,+2347087406095,CUST3658842,automated_system,,0.0,onitsha,102640477714408,111.228.245.183,confirmed,monitoring,0.0,2025-09
FRD00024952,2025-09-18 11:04:00,account_takeover,Airtel,+2348088648089,CUST1011338,customer_report,,159622.82,lagos,508579971921787,94.174.206.26,confirmed,monitoring,11.980575200981754,2025-09
FRD00024953,2025-09-10 21:44:00,identity_theft,MTN,+2348068752385,CUST1839524,customer_report,,0.0,lagos,352467026634810,227.40.240.21,confirmed,no_action,0.0,2025-09
FRD00024954,2025-09-26 02:55:00,account_takeover,Glo,+2349051297373,CUST6169383,pattern_analysis,,433517.41,warri,022961641830758,196.116.138.61,resolved,monitoring,12.979689542582411,2025-09
FRD00024955,2025-09-01 22:50:00,subscription_fraud,MTN,+2348144604713,CUST8599019,customer_report,,236476.37,kaduna,477060508616150,178.180.12.92,investigating,monitoring,12.373607795232228,2025-09
FRD00024956,2025-09-24 22:26:00,call_forwarding_fraud,Airtel,+2349018164964,CUST7119538,automated_system,,0.0,jos,380276350502461,104.218.29.252,resolved,account_suspended,0.0,2025-09
FRD00024957,2025-09-24 03:01:00,premium_rate_fraud,Airtel,+2348082320033,CUST2623971,automated_system,,0.0,abeokuta,145074511154262,241.119.89.245,confirmed,sim_blocked,0.0,2025-09
FRD00024958,2025-09-04 23:44:00,call_forwarding_fraud,MTN,+2348109922326,CUST7097869,automated_system,,184248.3,lagos,427251747217410,54.108.19.159,investigating,sim_blocked,12.124045010858477,2025-09
FRD00024959,2025-09-05 16:47:00,subscription_fraud,Airtel,+2348122810968,CUST8291899,automated_system,,64505.56,enugu,183597670866123,79.75.99.69,confirmed,monitoring,11.074522203038574,2025-09
FRD00024960,2025-09-17 06:34:00,sim_swap,Airtel,+2349072983280,CUST7740999,automated_system,,0.0,kano,301722342348199,162.119.206.196,confirmed,sim_blocked,0.0,2025-09
FRD00024961,2025-09-25 13:55:00,subscription_fraud,MTN,+2349030430962,CUST2186571,customer_report,,203839.9,onitsha,584909027884269,16.209.152.44,investigating,monitoring,12.225095066583817,2025-09
FRD00024962,2025-09-05 19:59:00,identity_theft,Airtel,+2349011513791,CUST8225815,customer_report,,0.0,kano,799987344436929,79.1.236.94,confirmed,account_suspended,0.0,2025-09
FRD00024963,2025-09-13 17:34:00,identity_theft,Glo,+2349059707589,CUST2609796,automated_system,,0.0,warri,253675045249218,173.79.8.141,resolved,monitoring,0.0,2025-09
FRD00024964,2025-09-08 22:41:00,phishing,Glo,+2348118104886,CUST1485194,customer_report,,100560.52,jos,801224140662827,21.18.189.233,confirmed,account_suspended,11.51852495850391,2025-09
FRD00024965,2025-09-16 15:53:00,imei_spoofing,Glo,+2348051495488,CUST1877076,automated_system,,0.0,lagos,803348419301055,100.92.72.75,confirmed,no_action,0.0,2025-09
FRD00024966,2025-09-08 14:11:00,premium_rate_fraud,Airtel,+2348080968958,CUST1871240,manual_review,,0.0,lagos,051193528957074,10.206.219.145,confirmed,monitoring,0.0,2025-09
FRD00024967,2025-09-23 20:21:00,call_forwarding_fraud,MTN,+2347066550454,CUST6497461,automated_system,,0.0,lagos,811248160291476,166.17.68.73,confirmed,sim_blocked,0.0,2025-09
FRD00024968,2025-09-05 14:55:00,subscription_fraud,9mobile,+2348097737585,CUST1702111,customer_report,,5226.22,lagos,983212077629360,234.64.234.210,investigating,account_suspended,8.561634866979675,2025-09
FRD00024969,2025-09-30 08:55:00,account_takeover,Airtel,+2348087927497,CUST7378475,automated_system,,280848.88,warri,421712970739375,114.208.9.74,investigating,monitoring,12.545575570686141,2025-09
FRD00024970,2025-09-06 23:24:00,account_takeover,MTN,+2348039047395,CUST7548693,customer_report,,458377.03,aba,182991038098525,12.181.45.155,resolved,sim_blocked,13.035449515659932,2025-09
FRD00024971,2025-09-04 16:21:00,premium_rate_fraud,MTN,+2348165996470,CUST2392748,customer_report,,0.0,kano,380228621666367,243.66.117.97,confirmed,sim_blocked,0.0,2025-09
FRD00024972,2025-09-27 14:24:00,account_takeover,MTN,+2347039385119,CUST9061523,pattern_analysis,,344395.92,enugu,443026146546607,207.189.162.216,resolved,account_suspended,12.749550108406293,2025-09
FRD00024973,2025-09-03 20:09:00,sim_swap,Airtel,+2349023523423,CUST7234977,manual_review,,0.0,warri,223561993360872,169.138.78.143,investigating,sim_blocked,0.0,2025-09
FRD00024974,2025-09-14 16:05:00,call_forwarding_fraud,MTN,+2347036257583,CUST3734929,customer_report,,0.0,port harcourt,405964353608701,53.97.244.225,confirmed,sim_blocked,0.0,2025-09
FRD00024975,2025-09-17 02:36:00,call_forwarding_fraud,MTN,+2348130976167,CUST4436276,pattern_analysis,,23670.8,abuja,571595142434367,205.47.254.208,investigating,sim_blocked,10.072039745244084,2025-09
FRD00024976,,premium_rate_fraud,MTN,+2348037778201,CUST6425328,customer_report,,0.0,calabar,245838903297764,126.36.41.236,confirmed,monitoring,0.0,
FRD00024977,2025-09-03 09:01:00,subscription_fraud,Airtel,+2348085095508,CUST8538356,automated_system,,181999.5,warri,949535335345496,43.180.154.245,false_positive,no_action,12.111764713307906,2025-09
FRD00024978,,sim_swap,Airtel,+2349029360558,CUST3464999,pattern_analysis,,0.0,warri,915359968922120,183.160.150.183,confirmed,sim_blocked,0.0,
FRD00024979,2025-09-24 16:34:00,subscription_fraud,Airtel,+2348022992311,CUST6075342,customer_report,,245837.04,abeokuta,585713514988786,99.227.229.179,resolved,sim_blocked,12.412428224107437,2025-09
FRD00024980,2025-09-20 03:14:00,identity_theft,Airtel,+2348029966295,CUST7652437,automated_system,,0.0,onitsha,745348955958289,94.43.152.149,confirmed,account_suspended,0.0,2025-09
FRD00024981,2025-09-29 19:58:00,phishing,MTN,+2349065429091,CUST1151561,automated_system,,0.0,kano,405548929942867,119.107.143.10,confirmed,monitoring,0.0,2025-09
FRD00024982,2025-09-07 03:27:00,call_forwarding_fraud,Airtel,+2348122192061,CUST2297232,automated_system,,0.0,lagos,362153446864901,142.124.122.151,confirmed,no_action,0.0,2025-09
FRD00024983,2025-09-30 23:27:00,subscription_fraud,MTN,+2348039559903,CUST6678470,manual_review,,5930.1,lagos,316402344501358,51.234.236.110,investigating,sim_blocked,8.687964972259731,2025-09
FRD00024984,2025-10-01 07:28:00,imei_spoofing,MTN,+2348067708437,CUST8490699,automated_system,,0.0,onitsha,423601020610136,40.151.235.170,investigating,account_suspended,0.0,2025-10
FRD00024985,2025-10-01 22:54:00,call_forwarding_fraud,Airtel,+2348127874695,CUST1109271,customer_report,,0.0,lagos,391337199777952,22.182.37.86,confirmed,sim_blocked,0.0,2025-10
FRD00024986,2025-09-11 00:14:00,sim_swap,MTN,+2348149876015,CUST7012299,automated_system,,0.0,kaduna,077025653336298,186.26.46.255,resolved,sim_blocked,0.0,2025-09
FRD00024987,2025-09-01 07:12:00,imei_spoofing,MTN,+2348036203693,CUST5503241,manual_review,,0.0,aba,632377885530302,74.127.75.27,resolved,monitoring,0.0,2025-09
FRD00024988,2025-09-09 03:52:00,imei_spoofing,Glo,+2348116563234,CUST4886540,automated_system,,0.0,onitsha,882124119859428,46.39.209.75,resolved,sim_blocked,0.0,2025-09
FRD00024989,2025-09-01 19:28:00,call_forwarding_fraud,Airtel,+2347081960709,CUST7462921,pattern_analysis,,0.0,enugu,713756284008070,81.51.166.191,resolved,sim_blocked,0.0,2025-09
FRD00024990,2025-09-12 21:26:00,phishing,Glo,+2348075151776,CUST6389553,manual_review,,0.0,calabar,367861421772056,228.33.151.244,confirmed,account_suspended,0.0,2025-09
FRD00024991,2025-09-03 08:07:00,call_forwarding_fraud,Glo,+2347054708843,CUST8236452,customer_report,,0.0,kaduna,053637894323643,226.221.3.103,false_positive,monitoring,0.0,2025-09
FRD00024992,2025-09-13 06:14:00,identity_theft,Glo,+2349051718389,CUST2421899,customer_report,,0.0,ibadan,189888663477777,80.230.124.122,resolved,sim_blocked,0.0,2025-09
FRD00024993,2025-09-07 12:52:00,sim_swap,Airtel,+2348087252658,CUST3609886,automated_system,,0.0,aba,812997720897268,184.19.168.7,confirmed,sim_blocked,0.0,2025-09
FRD00024994,2025-10-01 01:29:00,identity_theft,Glo,+2347055403216,CUST7640351,customer_report,,0.0,jos,445728782767487,195.219.92.194,investigating,no_action,0.0,2025-10
FRD00024995,2025-09-07 22:20:00,call_forwarding_fraud,Airtel,+2348127551003,CUST2612974,customer_report,,0.0,enugu,330818793377316,213.7.106.139,confirmed,account_suspended,0.0,2025-09
FRD00024996,2025-09-04 15:28:00,premium_rate_fraud,9mobile,+2348184448087,CUST3122505,manual_review,,0.0,aba,952186698131225,224.104.51.176,resolved,no_action,0.0,2025-09
FRD00024997,2025-09-03 10:06:00,premium_rate_fraud,Airtel,+2348082585115,CUST4479487,customer_report,,0.0,port harcourt,885596714887596,167.213.61.97,investigating,no_action,0.0,2025-09
FRD00024998,2025-09-04 10:44:00,account_takeover,Glo,+2348072355349,CUST5539606,automated_system,,420005.42,jos,293271208795070,35.180.3.37,confirmed,monitoring,12.948025275857011,2025-09
FRD00024999,2025-09-28 06:29:00,phishing,9mobile,+2349089535787,CUST6201788,automated_system,,0.0,abuja,842223015717540,99.177.52.213,resolved,account_suspended,0.0,2025-09
FRD00025000,2025-09-19 10:01:00,imei_spoofing,Airtel,+2348022551577,CUST8913470,automated_system,,0.0,calabar,191306668298069,52.127.70.164,false_positive,monitoring,0.0,2025-09
FRD00025001,2025-09-06 21:23:00,phishing,Airtel,+2349022156635,CUST7347675,automated_system,,0.0,port harcourt,509861387955977,76.253.166.38,investigating,account_suspended,0.0,2025-09
FRD00025002,2025-09-22 03:46:00,subscription_fraud,Glo,+2348152431890,CUST9772916,automated_system,,395473.7,calabar,619557140479423,127.130.253.196,confirmed,account_suspended,12.88784209448504,2025-09
FRD00025003,2025-09-10 05:56:00,account_takeover,Airtel,+2348121776572,CUST8241531,automated_system,,194578.22,warri,084323426778353,159.184.77.26,false_positive,account_suspended,12.178594659887404,2025-09
FRD00025004,2025-09-21 11:57:00,call_forwarding_fraud,9mobile,+2349082797017,CUST2015795,automated_system,,0.0,jos,201728169763263,41.135.137.89,confirmed,account_suspended,0.0,2025-09
FRD00025005,2025-09-18 04:31:00,phishing,MTN,+2348163638917,CUST7807403,customer_report,,0.0,enugu,742631610123895,7.126.226.89,confirmed,sim_blocked,0.0,2025-09
FRD00025006,2025-09-13 06:04:00,imei_spoofing,9mobile,+2349097500310,CUST4094452,pattern_analysis,,0.0,calabar,681969367891531,81.8.98.20,confirmed,sim_blocked,0.0,2025-09
FRD00025007,2025-09-26 22:25:00,identity_theft,MTN,+2349066854291,CUST4713468,customer_report,,0.0,aba,680817666564946,8.228.113.98,confirmed,monitoring,0.0,2025-09
FRD00025008,2025-09-05 20:45:00,call_forwarding_fraud,9mobile,+2348188532267,CUST4028824,automated_system,,372162.83,benin city,894157717702736,137.163.36.73,investigating,account_suspended,12.827089439532052,2025-09
FRD00025009,2025-09-15 17:48:00,account_takeover,Airtel,+2348124581082,CUST2877771,automated_system,,1326.46,lagos,528086514850008,253.179.97.210,confirmed,monitoring,7.191022620835379,2025-09
FRD00025010,2025-09-02 10:31:00,subscription_fraud,Glo,+2348059426968,CUST1391197,manual_review,,11553.35,kano,403808518710492,113.171.78.238,confirmed,account_suspended,9.354817268421781,2025-09
FRD00025011,2025-09-10 21:50:00,phishing,Airtel,+2349075052596,CUST4832418,customer_report,,0.0,jos,672554632388944,50.238.180.199,confirmed,sim_blocked,0.0,2025-09
FRD00025012,2025-09-12 05:02:00,premium_rate_fraud,Glo,+2348152263444,CUST7696461,automated_system,,0.0,warri,975611046589996,166.108.18.40,investigating,no_action,0.0,2025-09
FRD00025013,2025-09-18 00:53:00,imei_spoofing,Glo,+2348078877424,CUST6694453,customer_report,,0.0,ibadan,981759875760581,95.113.177.157,investigating,sim_blocked,0.0,2025-09
FRD00025014,,phishing,Airtel,+2347019639012,CUST8711391,automated_system,,0.0,ilorin,813185957221326,168.132.178.28,resolved,monitoring,0.0,
FRD00025015,2025-09-17 01:05:00,imei_spoofing,MTN,+2348036877262,CUST1614317,customer_report,,0.0,calabar,790120742852105,200.140.71.5,confirmed,monitoring,0.0,2025-09
FRD00025016,2025-09-10 21:21:00,call_forwarding_fraud,Glo,+2348119053056,CUST9732869,automated_system,,0.0,kaduna,629790321211895,43.194.193.187,resolved,monitoring,0.0,2025-09
FRD00025017,2025-09-19 01:54:00,call_forwarding_fraud,MTN,+2348101069253,CUST5550480,automated_system,,0.0,onitsha,584762032131129,133.19.111.178,resolved,account_suspended,0.0,2025-09
FRD00025018,2025-09-01 23:28:00,subscription_fraud,9mobile,+2348094009794,CUST6730344,customer_report,,401474.34,onitsha,198797206698063,217.235.125.229,investigating,account_suspended,12.902901390806473,2025-09
FRD00025019,2025-09-26 03:34:00,call_forwarding_fraud,Glo,+2347055625652,CUST3981461,automated_system,,0.0,calabar,926721359748493,181.5.162.132,investigating,account_suspended,0.0,2025-09
FRD00025020,2025-09-30 07:16:00,imei_spoofing,MTN,+2348136402781,CUST6560328,manual_review,,0.0,abuja,776646845139644,113.221.228.248,investigating,account_suspended,0.0,2025-09
FRD00025021,2025-09-22 00:14:00,subscription_fraud,Airtel,+2348020880124,CUST9037384,automated_system,,493400.32,warri,752814691823468,13.70.99.90,resolved,monitoring,13.10907815838796,2025-09
FRD00025022,2025-09-21 09:01:00,phishing,Glo,+2349057556836,CUST9274059,automated_system,,361339.66,benin city,766334070457626,173.41.33.239,resolved,no_action,12.797576448860816,2025-09
FRD00025023,2025-09-05 06:19:00,imei_spoofing,Airtel,+2348022816224,CUST4486193,automated_system,,0.0,lagos,759691911364656,91.137.226.40,resolved,sim_blocked,0.0,2025-09
FRD00025024,2025-09-27 15:56:00,account_takeover,Glo,+2348072564843,CUST7271292,customer_report,,493921.23,abeokuta,820206388966665,135.9.22.234,resolved,account_suspended,13.110133354626992,2025-09
FRD00025025,2025-09-11 00:00:00,imei_spoofing,MTN,+2348164405547,CUST5494902,customer_report,,0.0,kano,263075048924044,128.81.40.234,confirmed,monitoring,0.0,2025-09
FRD00025026,2025-09-10 08:06:00,subscription_fraud,MTN,+2347035466326,CUST2796255,customer_report,,398224.18,lagos,486103421012758,154.156.54.214,confirmed,monitoring,12.894772903168512,2025-09
FRD00025027,2025-09-14 02:56:00,call_forwarding_fraud,Glo,+2348119773817,CUST3729010,manual_review,,0.0,jos,414508462919508,47.38.231.76,investigating,sim_blocked,0.0,2025-09
FRD00025028,2025-09-26 18:23:00,phishing,Airtel,+2349019798018,CUST6745313,customer_report,,125268.21,ibadan,583712845180525,245.62.121.95,investigating,account_suspended,11.73822038044013,2025-09
FRD00025029,,call_forwarding_fraud,MTN,+2347067055069,CUST7524528,pattern_analysis,,0.0,onitsha,307735999732747,120.51.150.248,resolved,monitoring,0.0,
FRD00025030,2025-09-24 15:30:00,identity_theft,Glo,+2347058606291,CUST4710773,automated_system,,0.0,kano,841505014176724,75.79.73.115,confirmed,monitoring,0.0,2025-09
FRD00025031,2025-09-27 16:02:00,imei_spoofing,9mobile,+2349094076597,CUST3440533,automated_system,,0.0,lagos,758857151986041,225.195.134.74,investigating,monitoring,0.0,2025-09
FRD00025032,2025-09-27 12:55:00,call_forwarding_fraud,Airtel,+2348086737470,CUST3882833,automated_system,,0.0,calabar,441498725018171,51.146.119.243,confirmed,no_action,0.0,2025-09
FRD00025033,2025-09-07 08:57:00,account_takeover,MTN,+2347037277531,CUST6018514,manual_review,,3152.3,kaduna,688716773312735,52.203.176.133,confirmed,sim_blocked,8.056204802497419,2025-09
FRD00025034,2025-09-08 05:01:00,identity_theft,Airtel,+2348087247529,CUST7723092,automated_system,,0.0,onitsha,257817379717327,64.224.48.8,confirmed,account_suspended,0.0,2025-09
FRD00025035,2025-09-24 10:24:00,call_forwarding_fraud,MTN,+2348160678106,CUST6102659,automated_system,,0.0,ibadan,695504557080231,2.153.217.195,investigating,sim_blocked,0.0,2025-09
FRD00025036,2025-09-04 20:49:00,imei_spoofing,9mobile,+2348178248465,CUST6037269,automated_system,,0.0,ibadan,788472960435789,5.77.202.210,resolved,monitoring,0.0,2025-09
FRD00025037,2025-09-01 11:21:00,subscription_fraud,Airtel,+2348081509510,CUST7819869,automated_system,,0.0,kano,863625265862021,13.32.182.33,investigating,sim_blocked,0.0,2025-09
FRD00025038,2025-09-12 14:42:00,call_forwarding_fraud,MTN,+2347035810520,CUST3941468,automated_system,,0.0,port harcourt,644822077717919,3.51.73.43,confirmed,no_action,0.0,2025-09
FRD00025039,2025-09-24 23:54:00,identity_theft,Glo,+2348079126943,CUST5188208,manual_review,,0.0,abuja,536491587286286,81.251.58.42,resolved,no_action,0.0,2025-09
FRD00025040,2025-09-12 15:54:00,call_forwarding_fraud,Glo,+2348058606096,CUST2016904,automated_system,,0.0,kaduna,631178205128405,120.92.176.114,resolved,account_suspended,0.0,2025-09
FRD00025041,2025-09-05 12:02:00,imei_spoofing,MTN,+2348169810864,CUST1852237,customer_report,,0.0,warri,118594018654533,138.76.164.173,resolved,monitoring,0.0,2025-09
FRD00025042,2025-09-17 20:59:00,identity_theft,MTN,+2348141663528,CUST7401531,customer_report,,0.0,port harcourt,550931167627920,154.138.230.2,resolved,sim_blocked,0.0,2025-09
FRD00025043,2025-09-05 11:07:00,call_forwarding_fraud,9mobile,+2348173766630,CUST1170417,manual_review,,0.0,lagos,541280964472566,132.142.209.44,confirmed,sim_blocked,0.0,2025-09
FRD00025044,2025-09-30 14:32:00,subscription_fraud,Airtel,+2349024759444,CUST1107037,automated_system,,489687.65,lagos,618891293526752,217.172.254.39,confirmed,monitoring,13.101525059966223,2025-09
FRD00025045,2025-09-06 14:24:00,identity_theft,Airtel,+2347010564835,CUST2327845,customer_report,,0.0,ilorin,430085440680093,8.225.233.205,investigating,monitoring,0.0,2025-09
FRD00025046,2025-09-11 16:55:00,sim_swap,MTN,+2348169500938,CUST3101431,automated_system,,0.0,onitsha,172921537584843,102.180.45.193,resolved,monitoring,0.0,2025-09
FRD00025047,2025-09-21 07:59:00,call_forwarding_fraud,MTN,+2349060628063,CUST4188055,automated_system,,0.0,aba,000324758418825,175.148.135.191,confirmed,account_suspended,0.0,2025-09
FRD00025048,2025-09-19 17:01:00,identity_theft,Glo,+2348076483813,CUST3039850,customer_report,,0.0,kaduna,146777146508501,35.225.252.87,confirmed,monitoring,0.0,2025-09
FRD00025049,2025-09-25 22:52:00,subscription_fraud,Airtel,+2348122885100,CUST8295071,automated_system,,23890.13,abeokuta,816007340043357,43.58.141.207,confirmed,sim_blocked,10.081262539326815,2025-09
FRD00025050,2025-09-03 18:43:00,call_forwarding_fraud,Airtel,+2348020068072,CUST8314275,manual_review,,0.0,kano,987721014051451,198.39.229.116,investigating,monitoring,0.0,2025-09
FRD00025051,2025-09-28 20:29:00,subscription_fraud,MTN,+2347031828543,CUST8185444,manual_review,,248153.38,onitsha,844754050798644,36.212.79.248,confirmed,no_action,12.421806331474365,2025-09
FRD00025052,2025-09-03 06:23:00,call_forwarding_fraud,Glo,+2348059384310,CUST5329711,automated_system,,0.0,jos,987837880259352,214.210.50.220,resolved,account_suspended,0.0,2025-09
FRD00025053,2025-09-11 01:46:00,phishing,MTN,+2348167492443,CUST2031155,automated_system,,324163.04,ibadan,028605121190188,243.92.79.87,confirmed,monitoring,12.689004962946036,2025-09
FRD00025054,2025-09-03 21:49:00,subscription_fraud,MTN,+2349039034146,CUST2281012,automated_system,,165000.1,lagos,168153221522235,130.221.172.39,false_positive,no_action,12.013707419527162,2025-09
FRD00025055,2025-09-07 09:23:00,account_takeover,MTN,+2348039012358,CUST8817310,customer_report,,92119.76,lagos,136430859892835,1.64.161.76,investigating,account_suspended,11.430855604009144,2025-09
FRD00025056,2025-09-11 23:09:00,sim_swap,Glo,+2348112940628,CUST4884946,automated_system,,0.0,lagos,994613616082423,28.233.88.240,investigating,monitoring,0.0,2025-09
FRD00025057,2025-09-27 23:16:00,call_forwarding_fraud,MTN,+2348063974959,CUST2958964,manual_review,,0.0,calabar,781955489180521,20.92.106.235,investigating,account_suspended,0.0,2025-09
FRD00025058,2025-09-16 00:14:00,phishing,MTN,+2349063892679,CUST3116314,manual_review,,321269.77,kano,671515693136678,171.224.43.6,investigating,account_suspended,12.680039566798104,2025-09
FRD00025059,2025-09-19 06:25:00,identity_theft,Airtel,+2348023053733,CUST1974975,automated_system,,0.0,enugu,286583409983558,131.54.121.226,false_positive,monitoring,0.0,2025-09
FRD00025060,2025-09-19 00:51:00,call_forwarding_fraud,MTN,+2348065260233,CUST6921954,customer_report,,0.0,aba,280528749114399,64.76.136.106,investigating,sim_blocked,0.0,2025-09
FRD00025061,2025-09-25 12:46:00,premium_rate_fraud,MTN,+2348108172897,CUST6773075,customer_report,,0.0,onitsha,138329196982610,69.249.82.190,resolved,account_suspended,0.0,2025-09
FRD00025062,2025-09-18 07:51:00,imei_spoofing,Glo,+2348052985804,CUST3407614,automated_system,,0.0,lagos,981494855425091,139.26.189.133,resolved,account_suspended,0.0,2025-09
FRD00025063,2025-09-18 16:47:00,subscription_fraud,Airtel,+2349074332572,CUST9554443,automated_system,,145303.05,aba,829483123656863,50.81.109.238,confirmed,sim_blocked,11.88658372253537,2025-09
FRD00025064,2025-09-06 03:50:00,call_forwarding_fraud,Glo,+2348052043657,CUST8750680,customer_report,,0.0,jos,023550456140885,98.211.243.193,investigating,sim_blocked,0.0,2025-09
FRD00025065,2025-09-06 13:04:00,call_forwarding_fraud,Glo,+2348070180636,CUST4591100,automated_system,,0.0,aba,742192460751475,145.42.71.49,resolved,account_suspended,0.0,2025-09
FRD00025066,2025-09-20 04:18:00,identity_theft,9mobile,+2348093318402,CUST8415647,automated_system,,0.0,enugu,638203120999594,170.150.32.43,investigating,account_suspended,0.0,2025-09
FRD00025067,2025-09-25 14:00:00,sim_swap,Glo,+2348159367573,CUST9740811,automated_system,,0.0,jos,070436872348368,172.32.22.19,confirmed,sim_blocked,0.0,2025-09
FRD00025068,2025-09-27 10:06:00,account_takeover,MTN,+2348062487517,CUST8228543,automated_system,,244921.16,lagos,801110395756399,149.124.194.254,false_positive,monitoring,12.408695724759273,2025-09
FRD00025069,2025-09-27 03:55:00,account_takeover,Airtel,+2348025113017,CUST7082650,automated_system,,284418.25,enugu,368746436326058,106.185.200.242,confirmed,no_action,12.558204660977848,2025-09
FRD00025070,2025-09-08 18:32:00,call_forwarding_fraud,MTN,+2347035910652,CUST9209469,automated_system,,0.0,abeokuta,805584697994610,62.224.227.213,confirmed,account_suspended,0.0,2025-09
FRD00025071,2025-09-14 06:25:00,account_takeover,Glo,+2348115101595,CUST2515393,manual_review,,0.0,port harcourt,882460901992380,106.221.209.252,investigating,sim_blocked,0.0,2025-09
FRD00025072,2025-09-14 08:54:00,subscription_fraud,Airtel,+2349010304894,CUST8145180,pattern_analysis,,417762.22,kaduna,750717539096785,143.18.11.10,investigating,account_suspended,12.94267009167805,2025-09
FRD00025073,2025-09-23 20:11:00,sim_swap,9mobile,+2348093175454,CUST9976531,automated_system,,0.0,jos,139805226990856,2.121.168.82,false_positive,monitoring,0.0,2025-09
FRD00025074,2025-09-13 11:37:00,premium_rate_fraud,9mobile,+2348095500143,CUST8525577,manual_review,,0.0,ibadan,706604548843352,72.34.136.39,investigating,account_suspended,0.0,2025-09
FRD00025075,2025-09-06 05:40:00,subscription_fraud,Glo,+2348070887865,CUST5435651,manual_review,,172549.63,kaduna,464486052400877,42.178.205.126,investigating,monitoring,12.058445979635103,2025-09
FRD00025076,2025-09-09 18:29:00,sim_swap,Glo,+2348119171091,CUST2314433,customer_report,,0.0,aba,032150500012776,19.249.255.36,resolved,account_suspended,0.0,2025-09
FRD00025077,2025-09-15 16:52:00,imei_spoofing,Glo,+2348156558545,CUST5765580,automated_system,,0.0,lagos,673591557772825,175.40.86.90,false_positive,account_suspended,0.0,2025-09
FRD00025078,2025-09-30 00:18:00,call_forwarding_fraud,Glo,+2349053733513,CUST3400944,customer_report,,0.0,kaduna,381430966528103,138.242.33.188,resolved,monitoring,0.0,2025-09
FRD00025079,2025-09-08 06:22:00,premium_rate_fraud,Glo,+2348157436931,CUST8433390,automated_system,,0.0,lagos,272851174896856,42.150.225.11,confirmed,account_suspended,0.0,2025-09
FRD00025080,2025-09-12 00:30:00,sim_swap,9mobile,+2349088073594,CUST8580845,automated_system,,0.0,aba,899959378940807,151.133.206.94,resolved,account_suspended,0.0,2025-09
FRD00025081,2025-09-02 00:50:00,call_forwarding_fraud,Airtel,+2348025075663,CUST4768475,customer_report,,0.0,kaduna,494106264412658,245.68.45.152,false_positive,monitoring,0.0,2025-09
FRD00025082,2025-09-22 09:13:00,subscription_fraud,MTN,+2347061759916,CUST2520905,automated_system,,278782.5,enugu,990050252986336,121.138.215.152,resolved,sim_blocked,12.5381907739077,2025-09
FRD00025083,2025-09-08 19:12:00,identity_theft,9mobile,+2349093643008,CUST7797861,automated_system,,0.0,enugu,096348389546403,170.68.241.203,investigating,sim_blocked,0.0,2025-09
FRD00025084,2025-09-24 10:23:00,premium_rate_fraud,Glo,+2348158134022,CUST1081279,pattern_analysis,,0.0,abuja,222800487607671,129.213.155.231,confirmed,monitoring,0.0,2025-09
FRD00025085,2025-09-02 00:28:00,identity_theft,Airtel,+2349012647971,CUST6039965,automated_system,,0.0,benin city,983455966132816,18.105.192.48,false_positive,sim_blocked,0.0,2025-09
FRD00025086,2025-09-08 01:14:00,imei_spoofing,9mobile,+2348182025243,CUST2395639,automated_system,,0.0,lagos,881041696217460,153.245.57.12,resolved,monitoring,0.0,2025-09
FRD00025087,2025-09-22 00:30:00,premium_rate_fraud,MTN,+2347033177702,CUST6652605,pattern_analysis,,0.0,lagos,742919730668834,169.38.30.94,confirmed,sim_blocked,0.0,2025-09
FRD00025088,2025-09-10 13:08:00,premium_rate_fraud,Airtel,+2349014943354,CUST8439856,customer_report,,0.0,ibadan,285131536976949,210.135.183.152,investigating,account_suspended,0.0,2025-09
FRD00025089,2025-09-15 17:05:00,call_forwarding_fraud,Airtel,+2349077431190,CUST2622234,customer_report,,0.0,jos,326317034026176,170.97.180.184,false_positive,account_suspended,0.0,2025-09
FRD00025090,2025-09-22 07:19:00,call_forwarding_fraud,9mobile,+2348090384350,CUST7056662,customer_report,,0.0,aba,103897604118434,41.7.81.145,confirmed,monitoring,0.0,2025-09
FRD00025091,2025-09-27 19:48:00,account_takeover,Glo,+2348057840242,CUST9922250,automated_system,,0.0,ilorin,606411940955875,18.73.5.23,false_positive,monitoring,0.0,2025-09
FRD00025092,2025-09-03 22:35:00,account_takeover,Airtel,+2349028627230,CUST1799817,manual_review,,292873.97,warri,945586178579668,73.154.188.225,resolved,account_suspended,12.587501073377313,2025-09
FRD00025093,2025-09-30 12:24:00,phishing,MTN,+2348132232521,CUST2021909,pattern_analysis,,0.0,calabar,134487243730927,88.144.103.205,resolved,account_suspended,0.0,2025-09
FRD00025094,2025-09-30 01:57:00,sim_swap,Airtel,+2348085448011,CUST4310366,customer_report,,0.0,ilorin,050292558571277,161.226.1.189,confirmed,monitoring,0.0,2025-09
FRD00025095,,subscription_fraud,Glo,+2348076197133,CUST8209551,manual_review,,131585.08,kaduna,921968211391293,150.76.90.131,confirmed,monitoring,11.787416517202788,
FRD00025096,2025-09-10 10:02:00,call_forwarding_fraud,MTN,+2348109545767,CUST8281762,customer_report,,0.0,onitsha,375807731563876,87.96.122.87,confirmed,account_suspended,0.0,2025-09
FRD00025097,2025-09-24 20:21:00,premium_rate_fraud,9mobile,+2348097912141,CUST9739495,manual_review,,0.0,benin city,073678811098743,64.79.254.5,confirmed,no_action,0.0,2025-09
FRD00025098,,imei_spoofing,Glo,+2347055111062,CUST8410195,pattern_analysis,,0.0,enugu,191478308815124,233.214.97.138,confirmed,account_suspended,0.0,
FRD00025099,2025-09-13 06:00:00,identity_theft,Glo,+2348153736383,CUST7070468,automated_system,,0.0,lagos,556018570900376,58.23.80.135,investigating,account_suspended,0.0,2025-09
FRD00025100,2025-09-24 22:23:00,premium_rate_fraud,MTN,+2349034947350,CUST9610148,automated_system,,0.0,lagos,263491461398871,120.71.50.96,resolved,account_suspended,0.0,2025-09
FRD00025101,2025-09-12 22:38:00,account_takeover,MTN,+2348165440451,CUST5179021,customer_report,,0.0,lagos,059850124438312,93.145.73.9,resolved,sim_blocked,0.0,2025-09
FRD00025102,2025-09-13 22:56:00,imei_spoofing,Airtel,+2349028850985,CUST9631642,pattern_analysis,,0.0,lagos,100227785476096,145.14.235.109,false_positive,sim_blocked,0.0,2025-09
FRD00025103,2025-09-14 23:14:00,subscription_fraud,MTN,+2347036104941,CUST9372999,automated_system,,96697.45,benin city,992384100608189,222.46.228.6,confirmed,no_action,11.479352652357388,2025-09
FRD00025104,2025-09-20 22:26:00,account_takeover,Glo,+2349057516406,CUST4233239,automated_system,,380770.69,abeokuta,421803597758849,109.155.134.96,resolved,no_action,12.849955235648338,2025-09
FRD00025105,2025-09-18 20:34:00,identity_theft,Glo,+2348075392867,CUST7958911,automated_system,,0.0,lagos,105556231539999,230.218.34.131,resolved,account_suspended,0.0,2025-09
FRD00025106,2025-09-22 08:42:00,call_forwarding_fraud,Glo,+2347052861734,CUST6808540,manual_review,,0.0,ibadan,230386100620484,187.160.112.48,resolved,account_suspended,0.0,2025-09
FRD00025107,2025-09-16 06:37:00,call_forwarding_fraud,Airtel,+2349076947083,CUST4982466,customer_report,,0.0,jos,036920879418226,240.208.90.27,confirmed,account_suspended,0.0,2025-09
FRD00025108,2025-09-27 08:24:00,sim_swap,MTN,+2348035739446,CUST9393052,automated_system,,0.0,ibadan,709815204510892,225.163.81.69,investigating,no_action,0.0,2025-09
FRD00025109,2025-09-27 22:29:00,account_takeover,Airtel,+2347082783294,CUST8930504,automated_system,,288481.26,kano,476150782903587,211.85.228.84,resolved,account_suspended,12.572388872571738,2025-09
FRD00025110,2025-09-03 20:04:00,phishing,Airtel,+2347083931261,CUST2422399,customer_report,,0.0,aba,322736497758286,81.165.100.156,resolved,sim_blocked,0.0,2025-09
FRD00025111,2025-09-25 13:33:00,identity_theft,MTN,+2349037718038,CUST4575980,customer_report,,0.0,kano,259318196745129,20.232.12.55,false_positive,account_suspended,0.0,2025-09
FRD00025112,2025-09-22 21:47:00,imei_spoofing,MTN,+2348149488953,CUST7206961,automated_system,,0.0,kano,969800598567500,185.132.179.56,confirmed,no_action,0.0,2025-09
FRD00025113,2025-09-26 15:51:00,identity_theft,Glo,+2348053098420,CUST3957470,automated_system,,0.0,kano,997370167972320,134.120.3.76,confirmed,monitoring,0.0,2025-09
FRD00025114,2025-09-01 04:25:00,imei_spoofing,Glo,+2349057467901,CUST4863900,pattern_analysis,,0.0,lagos,473796398029282,28.10.164.1,false_positive,no_action,0.0,2025-09
FRD00025115,2025-10-01 19:31:00,subscription_fraud,Airtel,+2349017293712,CUST8243557,customer_report,,136612.87,ilorin,433504535725934,30.2.216.178,confirmed,account_suspended,11.824913758299546,2025-10
FRD00025116,2025-09-29 12:41:00,call_forwarding_fraud,Airtel,+2348086716908,CUST6767956,automated_system,,0.0,warri,526915159668635,238.149.67.49,resolved,sim_blocked,0.0,2025-09
FRD00025117,2025-09-26 12:02:00,phishing,MTN,+2349036367782,CUST1122820,manual_review,,0.0,lagos,406088268039653,206.89.159.198,investigating,sim_blocked,0.0,2025-09
FRD00025118,2025-09-18 20:17:00,sim_swap,MTN,+2348130709367,CUST1769573,automated_system,,0.0,benin city,332920223263704,29.24.242.37,false_positive,monitoring,0.0,2025-09
FRD00025119,2025-09-10 02:38:00,imei_spoofing,Airtel,+2349012225762,CUST9622104,automated_system,,0.0,jos,086661374377722,198.159.18.1,confirmed,sim_blocked,0.0,2025-09
FRD00025120,2025-09-28 03:04:00,imei_spoofing,Glo,+2348117989833,CUST2040018,automated_system,,0.0,lagos,532753268501342,160.80.69.74,investigating,sim_blocked,0.0,2025-09
FRD00025121,,premium_rate_fraud,9mobile,+2349091284256,CUST3739382,customer_report,,0.0,warri,541444827380483,67.222.220.24,resolved,no_action,0.0,
FRD00025122,2025-09-19 12:18:00,call_forwarding_fraud,9mobile,+2349099470457,CUST7690487,automated_system,,0.0,ilorin,331119018535562,17.24.204.253,investigating,account_suspended,0.0,2025-09
FRD00025123,2025-09-17 05:18:00,subscription_fraud,Airtel,+2348121403571,CUST6091983,automated_system,,210303.73,abuja,264945931932144,8.100.129.96,resolved,sim_blocked,12.256312853116412,2025-09
FRD00025124,,imei_spoofing,9mobile,+2349080006708,CUST4181906,automated_system,,0.0,abeokuta,559137869900786,147.24.53.178,investigating,sim_blocked,0.0,
FRD00025125,2025-09-29 18:34:00,premium_rate_fraud,Glo,+2348117204871,CUST3364843,manual_review,,0.0,ilorin,341771663693697,10.73.181.200,confirmed,monitoring,0.0,2025-09
FRD00025126,2025-09-16 22:27:00,sim_swap,Glo,+2348073046701,CUST9536117,automated_system,,0.0,lagos,149197561553343,158.94.47.101,false_positive,account_suspended,0.0,2025-09
FRD00025127,2025-09-27 19:54:00,sim_swap,Airtel,+2347086565849,CUST1465183,manual_review,,0.0,warri,624824827800478,255.38.134.219,investigating,sim_blocked,0.0,2025-09
FRD00025128,2025-09-06 17:51:00,premium_rate_fraud,MTN,+2348067752113,CUST4592721,automated_system,,0.0,kano,338043196269929,132.48.186.144,false_positive,account_suspended,0.0,2025-09
FRD00025129,2025-09-04 06:19:00,premium_rate_fraud,Airtel,+2349021322201,CUST2922528,customer_report,,0.0,abeokuta,810123584580436,38.15.91.101,investigating,account_suspended,0.0,2025-09
FRD00025130,2025-09-05 02:02:00,identity_theft,MTN,+2348064914340,CUST3112325,automated_system,,0.0,jos,744654818153850,210.90.26.60,investigating,sim_blocked,0.0,2025-09
FRD00025131,2025-09-14 11:53:00,phishing,MTN,+2347061597743,CUST5419076,automated_system,,0.0,kano,821868540701201,104.135.156.107,false_positive,account_suspended,0.0,2025-09
FRD00025132,,subscription_fraud,Airtel,+2347083332678,CUST1575484,automated_system,,391994.46,ilorin,976633805285695,134.18.83.61,investigating,monitoring,12.87900553707288,
FRD00025133,2025-09-20 20:18:00,imei_spoofing,MTN,+2348141564566,CUST9832822,customer_report,,0.0,lagos,150533796205175,63.27.118.60,confirmed,no_action,0.0,2025-09
FRD00025134,,premium_rate_fraud,Glo,+2347052556104,CUST5623547,customer_report,,0.0,ilorin,246742645896531,38.168.90.242,confirmed,no_action,0.0,
FRD00025135,2025-09-13 17:50:00,phishing,9mobile,+2348186341943,CUST8909323,automated_system,,0.0,enugu,706457840087590,13.161.34.47,confirmed,sim_blocked,0.0,2025-09
FRD00025136,2025-09-24 00:39:00,imei_spoofing,Glo,+2348070025012,CUST6534080,automated_system,,0.0,kano,540849890814403,223.57.11.85,investigating,sim_blocked,0.0,2025-09
FRD00025137,2025-09-20 13:24:00,phishing,MTN,+2349062105110,CUST5614317,automated_system,,0.0,calabar,834482641881506,210.130.115.122,investigating,monitoring,0.0,2025-09
FRD00025138,2025-09-18 08:03:00,imei_spoofing,MTN,+2348031595279,CUST8927873,automated_system,,0.0,port harcourt,703218562429738,185.150.29.209,confirmed,monitoring,0.0,2025-09
FRD00025139,2025-09-22 06:50:00,call_forwarding_fraud,MTN,+2347034886918,CUST8289772,automated_system,,0.0,kaduna,876353122932059,235.11.157.193,resolved,monitoring,0.0,2025-09
FRD00025140,2025-09-23 22:08:00,phishing,MTN,+2348068200768,CUST8505252,manual_review,,0.0,port harcourt,074305948903214,128.11.195.78,confirmed,sim_blocked,0.0,2025-09
FRD00025141,2025-10-01 08:28:00,sim_swap,MTN,+2349039901168,CUST5996253,automated_system,,0.0,abuja,546317576549018,69.131.74.139,investigating,account_suspended,0.0,2025-10
FRD00025142,2025-09-05 16:16:00,subscription_fraud,9mobile,+2348175397875,CUST9627489,customer_report,,15512.42,warri,641217916298909,227.109.101.102,confirmed,account_suspended,9.649460734764746,2025-09
FRD00025143,2025-09-24 18:09:00,call_forwarding_fraud,Airtel,+2348129286433,CUST1352753,customer_report,,0.0,jos,981257553796188,79.115.13.226,confirmed,sim_blocked,0.0,2025-09
FRD00025144,,imei_spoofing,Glo,+2348155308924,CUST3956823,automated_system,,0.0,port harcourt,315932266806398,245.96.5.133,resolved,monitoring,0.0,
FRD00025145,2025-10-01 19:36:00,imei_spoofing,Airtel,+2348080491311,CUST7726962,automated_system,,0.0,abeokuta,388090984541707,226.199.191.140,resolved,monitoring,0.0,2025-10
FRD00025146,2025-09-02 00:24:00,premium_rate_fraud,Airtel,+2347083658131,CUST3585354,pattern_analysis,,0.0,abeokuta,080261293926981,209.62.58.57,investigating,no_action,0.0,2025-09
FRD00025147,,account_takeover,9mobile,+2348170694835,CUST8795117,automated_system,,0.0,lagos,913353134133601,82.169.100.199,confirmed,account_suspended,0.0,
FRD00025148,2025-09-17 01:03:00,call_forwarding_fraud,MTN,+2347033031310,CUST2406716,automated_system,,0.0,enugu,250152422818015,219.171.202.130,confirmed,no_action,0.0,2025-09
FRD00025149,2025-09-12 21:12:00,subscription_fraud,Glo,+2348152802262,CUST7135695,customer_report,,290037.69,calabar,579791453856220,253.154.196.131,confirmed,account_suspended,12.577769606856931,2025-09
FRD00025150,2025-09-01 08:14:00,identity_theft,Glo,+2348072015143,CUST2948692,pattern_analysis,,0.0,jos,782622939463623,110.86.2.94,confirmed,sim_blocked,0.0,2025-09
FRD00025151,2025-09-02 08:22:00,phishing,Airtel,+2349027591280,CUST5305563,manual_review,,401882.97,calabar,836956967554576,184.62.228.98,resolved,monitoring,12.903918694098175,2025-09
FRD00025152,2025-09-20 06:23:00,identity_theft,Airtel,+2349024112975,CUST4472739,customer_report,,0.0,abeokuta,201565317185931,88.31.18.17,investigating,sim_blocked,0.0,2025-09
FRD00025153,2025-09-03 06:07:00,subscription_fraud,Glo,+2348119181107,CUST6179197,automated_system,,0.0,benin city,539693724475754,161.158.122.201,resolved,sim_blocked,0.0,2025-09
FRD00025154,2025-09-05 05:20:00,call_forwarding_fraud,Airtel,+2349027998187,CUST8585279,automated_system,,419912.88,lagos,346194812296962,105.193.94.112,confirmed,sim_blocked,12.947804921615367,2025-09
FRD00025155,2025-09-15 06:32:00,phishing,MTN,+2348104153116,CUST6770844,automated_system,,0.0,aba,879124507610913,85.199.154.60,confirmed,sim_blocked,0.0,2025-09
FRD00025156,2025-09-21 21:05:00,premium_rate_fraud,MTN,+2348165753652,CUST6002099,manual_review,,0.0,enugu,034379278425107,166.193.47.215,resolved,sim_blocked,0.0,2025-09
FRD00025157,2025-09-27 16:44:00,call_forwarding_fraud,Glo,+2347052939883,CUST8709073,automated_system,,0.0,onitsha,937789226002467,174.134.24.172,investigating,sim_blocked,0.0,2025-09
FRD00025158,2025-09-18 05:56:00,subscription_fraud,Airtel,+2349075775888,CUST4467484,automated_system,,460799.71,benin city,208684495552060,214.67.24.188,confirmed,sim_blocked,13.040720929161242,2025-09
FRD00025159,2025-09-24 17:12:00,premium_rate_fraud,MTN,+2347037250005,CUST9690776,automated_system,,0.0,calabar,641058940729499,254.52.243.250,investigating,monitoring,0.0,2025-09
FRD00025160,2025-09-05 11:20:00,premium_rate_fraud,MTN,+2348108606306,CUST6703559,automated_system,,0.0,onitsha,406362044729962,110.242.87.143,confirmed,account_suspended,0.0,2025-09
FRD00025161,2025-09-17 20:49:00,premium_rate_fraud,MTN,+2347030788867,CUST4630992,automated_system,,0.0,calabar,566121558759526,103.198.199.170,investigating,monitoring,0.0,2025-09
FRD00025162,2025-09-10 02:27:00,call_forwarding_fraud,9mobile,+2349090592177,CUST5444740,customer_report,,0.0,kano,742947878199581,92.198.6.174,investigating,account_suspended,0.0,2025-09
FRD00025163,2025-09-18 17:51:00,identity_theft,Airtel,+2348080672312,CUST2915006,automated_system,,0.0,kaduna,233249840538737,46.145.230.114,resolved,account_suspended,0.0,2025-09
FRD00025164,2025-09-05 10:07:00,call_forwarding_fraud,MTN,+2349032317173,CUST2118970,automated_system,,0.0,abuja,894779485238623,235.211.1.166,confirmed,account_suspended,0.0,2025-09
FRD00025165,2025-09-21 03:43:00,phishing,Airtel,+2347018221171,CUST5491425,automated_system,,0.0,ilorin,145568653499927,232.180.82.22,resolved,sim_blocked,0.0,2025-09
FRD00025166,2025-09-09 08:19:00,imei_spoofing,Airtel,+2348085353255,CUST4240992,customer_report,,0.0,ilorin,175736997558648,253.147.51.167,confirmed,no_action,0.0,2025-09
FRD00025167,2025-09-22 18:36:00,account_takeover,9mobile,+2348173794291,CUST9699965,customer_report,,0.0,onitsha,693949242900822,149.245.215.244,confirmed,account_suspended,0.0,2025-09
FRD00025168,2025-09-26 01:13:00,premium_rate_fraud,Airtel,+2349013048189,CUST6537437,automated_system,,0.0,ibadan,058502571843995,121.54.55.72,confirmed,account_suspended,0.0,2025-09
FRD00025169,2025-09-16 08:57:00,premium_rate_fraud,9mobile,+2348094437806,CUST8990754,automated_system,,0.0,port harcourt,749532507765411,101.5.101.88,confirmed,account_suspended,0.0,2025-09
FRD00025170,2025-09-14 19:58:00,subscription_fraud,MTN,+2348163208797,CUST2220344,automated_system,,69243.6,onitsha,940039093156998,216.8.10.11,investigating,account_suspended,11.145400442669766,2025-09
FRD00025171,2025-09-27 14:56:00,identity_theft,9mobile,+2348189286066,CUST1251648,customer_report,,0.0,ilorin,633707558298997,75.116.155.8,confirmed,account_suspended,0.0,2025-09
FRD00025172,2025-09-11 08:42:00,identity_theft,Glo,+2347059335484,CUST1426716,automated_system,,0.0,lagos,295670405807328,249.8.184.207,resolved,account_suspended,0.0,2025-09
FRD00025173,2025-09-20 06:42:00,call_forwarding_fraud,Airtel,+2348083310914,CUST4695600,automated_system,,0.0,abeokuta,692761787665683,22.134.132.193,resolved,account_suspended,0.0,2025-09
FRD00025174,2025-09-29 21:01:00,call_forwarding_fraud,MTN,+2348134445440,CUST7497369,automated_system,,0.0,onitsha,033959922573644,124.83.180.92,resolved,monitoring,0.0,2025-09
FRD00025175,2025-09-10 15:29:00,imei_spoofing,MTN,+2348143057981,CUST5273387,automated_system,,0.0,kaduna,597863566879243,236.209.27.216,confirmed,account_suspended,0.0,2025-09
FRD00025176,2025-09-11 01:11:00,subscription_fraud,9mobile,+2349094803659,CUST5290322,manual_review,,189504.41,lagos,527443775476996,61.134.5.224,investigating,sim_blocked,12.152172851909773,2025-09
FRD00025177,2025-09-14 13:02:00,call_forwarding_fraud,Airtel,+2347083244755,CUST5574069,automated_system,,0.0,kaduna,578071916154343,239.55.167.154,investigating,sim_blocked,0.0,2025-09
FRD00025178,2025-09-01 04:47:00,imei_spoofing,MTN,+2348031286110,CUST1909510,automated_system,,0.0,abeokuta,685266188209111,106.176.53.232,investigating,account_suspended,0.0,2025-09
FRD00025179,2025-09-30 04:40:00,call_forwarding_fraud,Glo,+2348159077563,CUST7539374,automated_system,,60109.46,enugu,408942865717791,159.49.9.92,confirmed,account_suspended,11.00393914864076,2025-09
FRD00025180,2025-09-12 23:19:00,sim_swap,Glo,+2348150549068,CUST3463947,automated_system,,0.0,lagos,212779016481471,46.153.230.110,confirmed,account_suspended,0.0,2025-09
FRD00025181,2025-09-16 08:34:00,account_takeover,9mobile,+2349092091770,CUST1943832,manual_review,,281250.08,jos,576959041645071,7.135.234.160,investigating,sim_blocked,12.547003072493395,2025-09
FRD00025182,2025-09-22 18:53:00,call_forwarding_fraud,Glo,+2348155329459,CUST2582043,automated_system,,0.0,abeokuta,248441678833489,128.178.233.78,confirmed,sim_blocked,0.0,2025-09
FRD00025183,2025-09-10 09:33:00,imei_spoofing,MTN,+2348061899951,CUST5678168,automated_system,,0.0,benin city,065325675975501,130.41.163.85,investigating,monitoring,0.0,2025-09
FRD00025184,2025-09-27 23:18:00,call_forwarding_fraud,Airtel,+2348089679279,CUST4652402,customer_report,,0.0,lagos,221506350225859,1.230.245.71,resolved,monitoring,0.0,2025-09
FRD00025185,2025-09-06 19:15:00,account_takeover,Airtel,+2348123945047,CUST1377049,automated_system,,444154.66,port harcourt,695624272253896,70.168.219.155,resolved,account_suspended,13.00393036555918,2025-09
FRD00025186,2025-09-05 08:45:00,call_forwarding_fraud,Glo,+2348078382820,CUST4929480,manual_review,,0.0,lagos,899138228036203,111.130.80.114,confirmed,monitoring,0.0,2025-09
FRD00025187,2025-09-26 10:02:00,identity_theft,9mobile,+2348092977039,CUST3958206,automated_system,,0.0,kano,710352918346919,21.135.44.147,confirmed,monitoring,0.0,2025-09
FRD00025188,2025-09-10 19:46:00,sim_swap,Airtel,+2349025369233,CUST9185984,automated_system,,0.0,calabar,380039390672977,153.10.21.104,investigating,account_suspended,0.0,2025-09
FRD00025189,2025-09-15 23:36:00,phishing,Glo,+2348057299070,CUST6550495,automated_system,,0.0,abuja,208515593865577,165.10.70.180,confirmed,no_action,0.0,2025-09
FRD00025190,2025-09-29 19:20:00,identity_theft,MTN,+2347062459301,CUST9655021,automated_system,,0.0,warri,156000322111962,92.63.47.102,investigating,account_suspended,0.0,2025-09
FRD00025191,2025-09-17 04:32:00,sim_swap,Glo,+2348076326182,CUST5335634,customer_report,,0.0,lagos,599745428862418,237.189.179.208,investigating,sim_blocked,0.0,2025-09
FRD00025192,2025-09-08 04:50:00,call_forwarding_fraud,MTN,+2347066132746,CUST2170563,automated_system,,0.0,lagos,680896182171575,59.103.222.140,confirmed,account_suspended,0.0,2025-09
FRD00025193,2025-09-20 02:32:00,call_forwarding_fraud,MTN,+2349033156902,CUST2995022,automated_system,,0.0,aba,693858712943002,19.176.221.112,confirmed,account_suspended,0.0,2025-09
FRD00025194,2025-09-16 16:01:00,phishing,Glo,+2349058952551,CUST2604781,automated_system,,0.0,jos,548934375158861,172.80.53.197,confirmed,no_action,0.0,2025-09
FRD00025195,2025-09-19 22:50:00,identity_theft,Airtel,+2349015608550,CUST7642299,manual_review,,0.0,lagos,460362419206734,38.106.177.182,investigating,monitoring,0.0,2025-09
FRD00025196,2025-09-10 10:31:00,call_forwarding_fraud,Glo,+2348055364834,CUST1279068,automated_system,,0.0,aba,933017764156583,70.185.189.131,resolved,monitoring,0.0,2025-09
FRD00025197,2025-09-19 16:43:00,subscription_fraud,MTN,+2349068418452,CUST8694778,pattern_analysis,,449917.83,kano,233795965711197,172.172.112.183,confirmed,account_suspended,13.016822467698697,2025-09
FRD00025198,2025-09-14 04:21:00,subscription_fraud,Airtel,+2348021853826,CUST1685404,pattern_analysis,,455825.05,ilorin,741400483623592,106.166.38.120,confirmed,monitoring,13.029866546420356,2025-09
FRD00025199,2025-09-18 09:23:00,imei_spoofing,Glo,+2348111673522,CUST2526015,automated_system,,0.0,onitsha,580515828027049,34.125.244.6,investigating,monitoring,0.0,2025-09
FRD00025200,2025-09-30 04:55:00,imei_spoofing,Airtel,+2349076509145,CUST3506944,automated_system,,0.0,port harcourt,843457532480656,202.36.177.251,confirmed,monitoring,0.0,2025-09
FRD00025201,2025-09-16 01:41:00,imei_spoofing,Airtel,+2349019956717,CUST6720824,automated_system,,0.0,kano,257343626229516,74.37.14.162,investigating,sim_blocked,0.0,2025-09
FRD00025202,2025-09-01 13:56:00,imei_spoofing,Airtel,+2349075831213,CUST8628170,manual_review,,0.0,warri,295073851367585,233.144.146.39,false_positive,sim_blocked,0.0,2025-09
FRD00025203,2025-09-19 17:16:00,call_forwarding_fraud,Glo,+2348079921011,CUST1876165,automated_system,,0.0,abeokuta,925115458585540,135.248.145.233,confirmed,account_suspended,0.0,2025-09
FRD00025204,2025-09-25 22:40:00,premium_rate_fraud,MTN,+2347061895808,CUST7280547,customer_report,,0.0,port harcourt,239822111283265,68.24.148.18,resolved,account_suspended,0.0,2025-09
FRD00025205,2025-09-30 10:21:00,call_forwarding_fraud,9mobile,+2349092804905,CUST4091264,automated_system,,0.0,lagos,552214976554317,149.125.127.98,resolved,sim_blocked,0.0,2025-09
FRD00025206,2025-09-04 04:29:00,call_forwarding_fraud,MTN,+2348138389058,CUST9942788,customer_report,,319370.55,kaduna,745876371291464,121.100.180.187,confirmed,sim_blocked,12.674110437533423,2025-09
FRD00025207,2025-09-25 02:11:00,identity_theft,MTN,+2347034536529,CUST4327939,manual_review,,0.0,aba,509861361572959,41.5.166.234,investigating,account_suspended,0.0,2025-09
FRD00025208,2025-09-14 12:43:00,subscription_fraud,MTN,+2349062972839,CUST9678799,automated_system,,85038.67,benin city,277700571023264,226.89.252.222,confirmed,account_suspended,11.350873132481489,2025-09
FRD00025209,2025-09-23 01:02:00,identity_theft,MTN,+2348169750414,CUST7619605,automated_system,,0.0,kano,790668354289026,105.78.117.227,resolved,sim_blocked,0.0,2025-09
FRD00025210,2025-09-12 13:55:00,identity_theft,MTN,+2348064855430,CUST6176202,automated_system,,0.0,abeokuta,288251353798892,4.14.40.193,confirmed,no_action,0.0,2025-09
FRD00025211,2025-09-08 09:06:00,premium_rate_fraud,Airtel,+2349019853060,CUST7099441,automated_system,,0.0,ilorin,638981664811941,155.156.209.229,resolved,account_suspended,0.0,2025-09
FRD00025212,2025-09-30 17:04:00,identity_theft,MTN,+2348100273989,CUST1071786,customer_report,,0.0,benin city,267919696923274,121.53.65.46,investigating,no_action,0.0,2025-09
FRD00025213,2025-09-03 01:20:00,call_forwarding_fraud,Glo,+2348155921670,CUST3287183,manual_review,,0.0,enugu,136227906500899,80.247.21.61,confirmed,account_suspended,0.0,2025-09
FRD00025214,2025-09-28 19:26:00,subscription_fraud,Airtel,+2347013771303,CUST5561522,automated_system,,426545.72,ibadan,306676956142739,229.197.15.176,confirmed,sim_blocked,12.96347718270465,2025-09
FRD00025215,2025-09-11 08:12:00,phishing,Airtel,+2347083087601,CUST6633599,automated_system,,0.0,abuja,580089192902053,11.153.156.201,confirmed,monitoring,0.0,2025-09
FRD00025216,2025-09-12 04:37:00,imei_spoofing,Airtel,+2349017822000,CUST6507259,automated_system,,0.0,kano,483492559673999,252.1.115.140,false_positive,account_suspended,0.0,2025-09
FRD00025217,2025-09-18 00:13:00,call_forwarding_fraud,Glo,+2348111891112,CUST8597807,automated_system,,0.0,warri,651034012506906,47.20.224.210,false_positive,monitoring,0.0,2025-09
FRD00025218,2025-10-01 09:40:00,imei_spoofing,MTN,+2349034370816,CUST6100872,manual_review,,0.0,warri,678199384901153,37.206.151.4,investigating,account_suspended,0.0,2025-10
FRD00025219,2025-09-21 15:28:00,premium_rate_fraud,Glo,+2348058207918,CUST5211613,automated_system,,0.0,calabar,702563406466037,182.61.246.81,resolved,sim_blocked,0.0,2025-09
FRD00025220,2025-09-17 20:38:00,call_forwarding_fraud,MTN,+2348163662147,CUST8609935,automated_system,,0.0,jos,769218150361441,119.101.34.31,confirmed,sim_blocked,0.0,2025-09
FRD00025221,2025-09-09 05:51:00,phishing,Glo,+2347053805320,CUST1547905,automated_system,,0.0,calabar,573296247891938,122.216.163.250,resolved,sim_blocked,0.0,2025-09
FRD00025222,2025-09-04 23:26:00,subscription_fraud,MTN,+2348064215786,CUST6097896,automated_system,,329188.78,lagos,170392244682769,19.90.20.2,resolved,sim_blocked,12.704389702345674,2025-09
FRD00025223,2025-09-16 05:08:00,subscription_fraud,Glo,+2347051189852,CUST9599187,manual_review,,339368.14,lagos,143392032332190,74.69.190.56,confirmed,account_suspended,12.73484370248627,2025-09
FRD00025224,2025-09-25 17:05:00,account_takeover,Airtel,+2348085305591,CUST7776607,manual_review,,3196.96,ilorin,369977432661554,179.104.86.170,investigating,sim_blocked,8.07026838549829,2025-09
FRD00025225,,sim_swap,MTN,+2348036073560,CUST4398777,automated_system,,0.0,enugu,325305495915798,12.49.54.49,resolved,account_suspended,0.0,
FRD00025226,2025-09-27 21:03:00,account_takeover,MTN,+2348031030605,CUST4763530,automated_system,,13098.13,ibadan,487857573677164,243.203.189.162,confirmed,sim_blocked,9.480301094770114,2025-09
FRD00025227,2025-09-30 01:01:00,call_forwarding_fraud,Airtel,+2347012037263,CUST7891669,customer_report,,0.0,lagos,259421077096227,223.126.149.225,confirmed,sim_blocked,0.0,2025-09
FRD00025228,,subscription_fraud,MTN,+2347063803678,CUST8229845,automated_system,,272626.2,aba,923565586708013,126.254.22.141,confirmed,monitoring,12.515860573164172,
FRD00025229,2025-09-28 10:31:00,phishing,Glo,+2348115508302,CUST6738408,customer_report,,0.0,benin city,140814134447404,11.248.125.224,investigating,monitoring,0.0,2025-09
FRD00025230,2025-09-20 17:43:00,identity_theft,MTN,+2349033858543,CUST3477016,automated_system,,0.0,abeokuta,890598241783147,72.10.73.187,false_positive,monitoring,0.0,2025-09
FRD00025231,2025-09-01 12:26:00,call_forwarding_fraud,Glo,+2347052963292,CUST8866047,pattern_analysis,,0.0,aba,889276761608610,247.125.104.249,confirmed,sim_blocked,0.0,2025-09
FRD00025232,2025-09-15 14:23:00,subscription_fraud,MTN,+2349069575650,CUST9755090,customer_report,,0.0,jos,031127515107750,152.12.138.232,confirmed,monitoring,0.0,2025-09
FRD00025233,2025-09-22 09:36:00,call_forwarding_fraud,Airtel,+2347083274585,CUST7376835,automated_system,,0.0,calabar,965175896441613,40.14.64.239,investigating,account_suspended,0.0,2025-09
FRD00025234,2025-09-21 07:18:00,call_forwarding_fraud,Glo,+2348119409984,CUST2062134,automated_system,,0.0,ibadan,604145326429976,66.190.117.143,resolved,monitoring,0.0,2025-09
FRD00025235,2025-09-12 22:17:00,premium_rate_fraud,MTN,+2349034683235,CUST1254725,automated_system,,0.0,port harcourt,214340907970932,225.204.9.208,confirmed,sim_blocked,0.0,2025-09
FRD00025236,2025-09-30 14:04:00,phishing,Glo,+2348153002419,CUST7089349,automated_system,,0.0,abuja,214933314000808,16.252.190.41,investigating,sim_blocked,0.0,2025-09
FRD00025237,2025-09-04 03:35:00,identity_theft,MTN,+2348066361865,CUST3277156,automated_system,,0.0,lagos,919889691816334,141.160.91.237,confirmed,account_suspended,0.0,2025-09
FRD00025238,2025-09-21 13:25:00,call_forwarding_fraud,MTN,+2347036746760,CUST7170092,automated_system,,0.0,ilorin,548012159292152,80.95.198.99,investigating,account_suspended,0.0,2025-09
FRD00025239,2025-09-17 00:34:00,imei_spoofing,MTN,+2347035903793,CUST1114346,automated_system,,0.0,enugu,243590691593243,80.159.25.37,resolved,sim_blocked,0.0,2025-09
FRD00025240,2025-09-22 18:54:00,identity_theft,Airtel,+2349076852557,CUST1678088,automated_system,,0.0,port harcourt,874527137800855,59.68.239.224,false_positive,no_action,0.0,2025-09
FRD00025241,2025-09-12 20:59:00,phishing,Glo,+2348078737493,CUST5195780,pattern_analysis,,0.0,lagos,963067396971070,95.163.54.14,confirmed,account_suspended,0.0,2025-09
FRD00025242,2025-10-01 03:42:00,phishing,Airtel,+2347088585245,CUST8461183,automated_system,,0.0,port harcourt,874124089180661,156.203.203.219,resolved,account_suspended,0.0,2025-10
FRD00025243,2025-09-21 21:45:00,subscription_fraud,Airtel,+2348089461791,CUST9163392,automated_system,,429106.78,lagos,416634266344575,44.119.118.221,resolved,sim_blocked,12.969463401787053,2025-09
FRD00025244,2025-09-22 12:13:00,call_forwarding_fraud,MTN,+2348063073962,CUST2326177,automated_system,,0.0,jos,511488481632970,135.128.102.141,false_positive,account_suspended,0.0,2025-09
FRD00025245,2025-09-25 08:40:00,sim_swap,MTN,+2348063345087,CUST8298359,manual_review,,0.0,abeokuta,830614129487901,161.172.38.178,confirmed,account_suspended,0.0,2025-09
FRD00025246,2025-09-05 22:37:00,call_forwarding_fraud,Airtel,+2348024320315,CUST3793866,automated_system,,0.0,kaduna,609429623915472,247.195.44.235,confirmed,account_suspended,0.0,2025-09
FRD00025247,2025-10-01 10:12:00,premium_rate_fraud,Glo,+2348055516810,CUST5106091,customer_report,,0.0,kano,992341835475626,190.67.201.234,investigating,no_action,0.0,2025-10
FRD00025248,2025-09-12 10:32:00,subscription_fraud,MTN,+2347038705441,CUST9537980,customer_report,,283040.18,abuja,589199659895712,176.166.12.251,false_positive,sim_blocked,12.553347678406968,2025-09
FRD00025249,2025-09-07 22:08:00,premium_rate_fraud,Airtel,+2347089643092,CUST4476841,automated_system,,0.0,calabar,519557280713779,154.12.8.154,investigating,account_suspended,0.0,2025-09
FRD00025250,2025-09-18 12:45:00,identity_theft,MTN,+2349033635389,CUST2943056,automated_system,,0.0,benin city,876749000022741,168.244.120.47,false_positive,no_action,0.0,2025-09
FRD00025251,2025-09-28 15:04:00,imei_spoofing,Glo,+2348070810790,CUST7552466,customer_report,,0.0,lagos,284553651374986,70.208.58.77,investigating,account_suspended,0.0,2025-09
FRD00025252,2025-09-23 03:33:00,subscription_fraud,MTN,+2347038139874,CUST3189308,customer_report,,337641.43,ilorin,370120242297733,189.189.135.48,confirmed,sim_blocked,12.72974271508633,2025-09
FRD00025253,2025-09-14 03:17:00,imei_spoofing,Glo,+2349050252572,CUST4626383,automated_system,,0.0,abeokuta,711626626958665,163.3.133.3,resolved,account_suspended,0.0,2025-09
FRD00025254,2025-10-01 01:46:00,premium_rate_fraud,9mobile,+2348185395933,CUST6601907,customer_report,,0.0,lagos,419330533679405,97.28.215.98,confirmed,sim_blocked,0.0,2025-10
FRD00025255,2025-10-01 06:10:00,subscription_fraud,Airtel,+2347016366974,CUST5411861,customer_report,,136759.95,lagos,689224313673171,156.134.70.154,confirmed,account_suspended,11.825989790204689,2025-10
FRD00025256,2025-10-01 05:24:00,call_forwarding_fraud,MTN,+2348136213535,CUST3784473,pattern_analysis,,285190.0,jos,708237581160246,152.133.124.164,investigating,monitoring,12.560914410222107,2025-10
FRD00025257,2025-09-06 11:15:00,account_takeover,Glo,+2347051702127,CUST4767890,automated_system,,77781.15,kano,650162500440036,247.137.27.60,false_positive,account_suspended,11.261667249395073,2025-09
FRD00025258,2025-09-13 06:05:00,identity_theft,MTN,+2348139180585,CUST6715886,customer_report,,0.0,enugu,590831415808669,142.49.92.33,false_positive,monitoring,0.0,2025-09
FRD00025259,2025-09-20 03:14:00,phishing,Glo,+2348157884129,CUST6747946,automated_system,,6679.63,port harcourt,263939977268238,189.243.35.186,resolved,monitoring,8.806967573460899,2025-09
FRD00025260,2025-09-30 03:31:00,call_forwarding_fraud,Airtel,+2349071256864,CUST7067653,automated_system,,0.0,jos,354635171129813,174.59.162.16,investigating,sim_blocked,0.0,2025-09
FRD00025261,2025-09-24 08:01:00,imei_spoofing,MTN,+2348168552846,CUST2111339,automated_system,,0.0,aba,106820895806411,12.22.3.164,investigating,no_action,0.0,2025-09
FRD00025262,,identity_theft,MTN,+2349030643983,CUST2776762,manual_review,,0.0,lagos,519027995590854,103.18.231.234,confirmed,account_suspended,0.0,
FRD00025263,2025-09-06 14:40:00,call_forwarding_fraud,MTN,+2347068975598,CUST6474035,customer_report,,0.0,kano,289028190187258,129.21.182.188,investigating,monitoring,0.0,2025-09
FRD00025264,2025-09-26 09:25:00,imei_spoofing,9mobile,+2349086810899,CUST2030594,automated_system,,0.0,ibadan,316901086031233,23.111.165.192,confirmed,no_action,0.0,2025-09
FRD00025265,2025-09-09 03:13:00,sim_swap,MTN,+2348069088238,CUST1476978,automated_system,,0.0,warri,837249316491488,36.60.191.251,confirmed,monitoring,0.0,2025-09
FRD00025266,2025-09-17 15:17:00,imei_spoofing,Glo,+2348112703289,CUST4840748,customer_report,,0.0,abuja,451411574953812,33.240.19.187,false_positive,monitoring,0.0,2025-09
FRD00025267,2025-10-01 01:53:00,phishing,9mobile,+2349091351013,CUST6352746,automated_system,,3706.91,ilorin,103307098362635,122.199.192.245,false_positive,sim_blocked,8.21822365454652,2025-10
FRD00025268,2025-09-21 07:17:00,call_forwarding_fraud,MTN,+2348138233481,CUST7328173,customer_report,,0.0,abuja,087709153099355,214.204.194.13,investigating,account_suspended,0.0,2025-09
FRD00025269,2025-09-08 10:23:00,imei_spoofing,MTN,+2349033089369,CUST4041071,manual_review,,0.0,ilorin,077503488506936,38.40.233.216,confirmed,sim_blocked,0.0,2025-09
FRD00025270,2025-09-07 03:17:00,call_forwarding_fraud,9mobile,+2349096698086,CUST6442971,automated_system,,0.0,kano,151410583986275,243.185.85.85,confirmed,sim_blocked,0.0,2025-09
FRD00025271,2025-09-16 07:00:00,call_forwarding_fraud,Glo,+2347051469654,CUST2129912,manual_review,,0.0,kaduna,956651430212703,242.68.85.245,confirmed,sim_blocked,0.0,2025-09
FRD00025272,2025-09-10 09:27:00,premium_rate_fraud,Airtel,+2348086207321,CUST5273471,automated_system,,0.0,kano,616700153723814,13.249.206.46,confirmed,account_suspended,0.0,2025-09
FRD00025273,2025-09-29 20:47:00,call_forwarding_fraud,Airtel,+2348122980445,CUST2495771,automated_system,,0.0,onitsha,143680863831950,202.237.144.72,investigating,account_suspended,0.0,2025-09
FRD00025274,,subscription_fraud,Glo,+2348157289336,CUST4374805,pattern_analysis,,241224.22,enugu,776731898228691,218.192.221.172,confirmed,account_suspended,12.393486298899775,
FRD00025275,2025-09-22 23:58:00,phishing,Airtel,+2348025910569,CUST3343269,automated_system,,291753.37,lagos,748958857893975,116.165.190.60,investigating,account_suspended,12.583667528614173,2025-09
FRD00025276,2025-09-30 17:57:00,sim_swap,9mobile,+2349086282602,CUST6082368,pattern_analysis,,0.0,warri,555043836587711,202.188.69.23,investigating,sim_blocked,0.0,2025-09
FRD00025277,2025-09-29 16:47:00,imei_spoofing,Airtel,+2349016585645,CUST1599861,automated_system,,0.0,aba,237473329303059,255.143.182.27,confirmed,account_suspended,0.0,2025-09
FRD00025278,,account_takeover,9mobile,+2349086110455,CUST2799693,pattern_analysis,,239318.52,jos,330531422751561,216.79.240.216,confirmed,account_suspended,12.38555484181919,
FRD00025279,2025-10-01 11:50:00,account_takeover,Glo,+2347058935053,CUST1357582,manual_review,,270983.17,ilorin,434612809343491,99.174.177.209,confirmed,monitoring,12.509815684871583,2025-10
FRD00025280,2025-09-10 00:48:00,call_forwarding_fraud,MTN,+2348063220757,CUST7596747,automated_system,,0.0,kano,469207656344172,171.166.134.149,confirmed,sim_blocked,0.0,2025-09
FRD00025281,2025-09-25 16:18:00,sim_swap,9mobile,+2349096178353,CUST3506670,manual_review,,0.0,abuja,527240413935266,142.121.197.228,resolved,monitoring,0.0,2025-09
FRD00025282,2025-09-21 16:58:00,account_takeover,Airtel,+2348126893260,CUST4552579,customer_report,,0.0,benin city,160204068454227,240.195.98.67,confirmed,sim_blocked,0.0,2025-09
FRD00025283,2025-09-07 19:54:00,sim_swap,MTN,+2347037438074,CUST1138455,manual_review,,0.0,onitsha,214122897675702,108.109.21.219,investigating,sim_blocked,0.0,2025-09
FRD00025284,2025-09-10 15:26:00,phishing,Glo,+2348155373687,CUST4780461,automated_system,,0.0,jos,995615648490373,127.119.77.165,investigating,sim_blocked,0.0,2025-09
FRD00025285,2025-09-17 01:56:00,identity_theft,Airtel,+2348026812878,CUST1130529,automated_system,,0.0,kano,578472955897818,227.118.223.206,investigating,account_suspended,0.0,2025-09
FRD00025286,2025-09-11 11:50:00,premium_rate_fraud,Glo,+2348150186549,CUST5754379,manual_review,,0.0,lagos,010864475698078,110.89.158.1,confirmed,monitoring,0.0,2025-09
FRD00025287,2025-10-01 02:03:00,identity_theft,Glo,+2348157230970,CUST3827524,customer_report,,0.0,lagos,609676511170701,107.18.193.53,investigating,account_suspended,0.0,2025-10
FRD00025288,2025-09-30 00:19:00,subscription_fraud,Airtel,+2349019135701,CUST1739796,automated_system,,321732.05,lagos,074538788830428,115.177.95.87,investigating,sim_blocked,12.681477443418018,2025-09
FRD00025289,2025-10-01 01:36:00,imei_spoofing,9mobile,+2348185275869,CUST8670689,customer_report,,0.0,jos,058743432275554,171.228.20.199,confirmed,account_suspended,0.0,2025-10
FRD00025290,2025-09-12 06:51:00,call_forwarding_fraud,Airtel,+2348123387528,CUST8515035,automated_system,,0.0,kaduna,066670615789133,62.130.31.147,confirmed,sim_blocked,0.0,2025-09
FRD00025291,2025-09-21 22:55:00,call_forwarding_fraud,Airtel,+2349026761501,CUST9363514,manual_review,,0.0,ilorin,175840483226501,154.1.233.50,confirmed,sim_blocked,0.0,2025-09
FRD00025292,2025-09-13 02:59:00,account_takeover,Glo,+2348073156050,CUST9416467,pattern_analysis,,459361.5,aba,817010919299590,231.168.59.144,confirmed,account_suspended,13.037594937694662,2025-09
FRD00025293,2025-09-01 15:56:00,call_forwarding_fraud,MTN,+2348061876193,CUST2355424,automated_system,,0.0,benin city,633292002423956,37.147.190.202,confirmed,account_suspended,0.0,2025-09
FRD00025294,2025-09-18 07:50:00,identity_theft,9mobile,+2348091944143,CUST8120046,automated_system,,0.0,benin city,454678915025597,29.74.15.202,confirmed,account_suspended,0.0,2025-09
FRD00025295,2025-09-03 12:04:00,account_takeover,Airtel,+2349014291274,CUST6919195,automated_system,,187697.67,aba,969464955177436,55.92.79.117,investigating,sim_blocked,12.142593136774323,2025-09
FRD00025296,2025-09-08 12:42:00,call_forwarding_fraud,Airtel,+2349078348472,CUST1151348,automated_system,,0.0,lagos,781969893730136,201.117.50.254,confirmed,no_action,0.0,2025-09
FRD00025297,2025-09-03 12:50:00,call_forwarding_fraud,Airtel,+2348081992338,CUST2656021,customer_report,,0.0,calabar,180156521138477,55.145.101.87,investigating,account_suspended,0.0,2025-09
FRD00025298,2025-09-16 08:30:00,sim_swap,9mobile,+2348181897489,CUST7172808,customer_report,,0.0,kaduna,581594893303147,213.62.108.153,confirmed,sim_blocked,0.0,2025-09
FRD00025299,2025-09-19 08:36:00,subscription_fraud,MTN,+2348136337022,CUST5222531,automated_system,,338506.48,kano,128385004575123,188.73.71.254,investigating,account_suspended,12.732301468579243,2025-09
FRD00025300,2025-09-19 12:12:00,phishing,Airtel,+2347086648081,CUST7131475,customer_report,,0.0,warri,566349558102006,4.90.167.244,investigating,sim_blocked,0.0,2025-09
FRD00025301,2025-09-04 04:34:00,imei_spoofing,Airtel,+2348024642244,CUST6667891,automated_system,,0.0,warri,621285311250418,15.166.59.197,resolved,account_suspended,0.0,2025-09
FRD00025302,2025-09-30 08:47:00,imei_spoofing,MTN,+2348067077337,CUST1390292,automated_system,,0.0,aba,742537355924614,249.117.219.111,investigating,account_suspended,0.0,2025-09
FRD00025303,2025-09-24 23:17:00,identity_theft,Airtel,+2349075160818,CUST1068267,customer_report,,0.0,abuja,859930431421363,235.126.66.254,resolved,no_action,0.0,2025-09
FRD00025304,2025-09-09 00:31:00,imei_spoofing,MTN,+2348136066630,CUST2954571,customer_report,,0.0,calabar,553033441883006,50.153.84.144,confirmed,sim_blocked,0.0,2025-09
FRD00025305,2025-09-11 23:23:00,account_takeover,Airtel,+2349018974646,CUST2229197,automated_system,,0.0,onitsha,475557061351205,246.72.16.173,false_positive,monitoring,0.0,2025-09
FRD00025306,2025-09-22 08:02:00,imei_spoofing,Airtel,+2348129361929,CUST6790419,automated_system,,0.0,ibadan,528210324057173,252.231.107.117,investigating,account_suspended,0.0,2025-09
FRD00025307,2025-09-24 09:49:00,identity_theft,MTN,+2347061603326,CUST7405928,automated_system,,0.0,lagos,658658182153371,141.207.124.248,investigating,account_suspended,0.0,2025-09
FRD00025308,2025-09-07 18:18:00,sim_swap,Airtel,+2349022525994,CUST7172685,customer_report,,0.0,kano,450418914578507,197.80.147.26,investigating,sim_blocked,0.0,2025-09
FRD00025309,2025-09-09 22:18:00,identity_theft,9mobile,+2348171830917,CUST1158163,automated_system,,0.0,enugu,129450604201546,183.22.57.203,resolved,account_suspended,0.0,2025-09
FRD00025310,2025-09-07 13:10:00,premium_rate_fraud,Airtel,+2349077330490,CUST3302005,automated_system,,0.0,onitsha,258182622099695,154.170.16.143,confirmed,account_suspended,0.0,2025-09
FRD00025311,2025-09-27 05:15:00,sim_swap,Glo,+2348078280513,CUST6503841,automated_system,,0.0,kaduna,310009899559916,189.110.172.59,resolved,account_suspended,0.0,2025-09
FRD00025312,2025-09-10 23:36:00,account_takeover,Airtel,+2348085271319,CUST6544798,customer_report,,0.0,port harcourt,799011348184423,207.103.37.254,confirmed,account_suspended,0.0,2025-09
FRD00025313,2025-09-02 09:19:00,call_forwarding_fraud,Airtel,+2347080830669,CUST2356880,automated_system,,0.0,lagos,599063940434820,84.213.152.135,investigating,sim_blocked,0.0,2025-09
FRD00025314,2025-09-07 12:21:00,account_takeover,Airtel,+2348084677306,CUST7307739,customer_report,,1456.66,port harcourt,738753515420065,109.75.188.53,investigating,monitoring,7.284587689215029,2025-09
FRD00025315,2025-09-15 22:16:00,call_forwarding_fraud,Airtel,+2347081820973,CUST2655597,customer_report,,0.0,abeokuta,504339036441332,108.230.95.82,investigating,sim_blocked,0.0,2025-09
FRD00025316,2025-09-27 04:56:00,phishing,MTN,+2349031335426,CUST7357528,automated_system,,450613.55,ibadan,726213888665375,167.78.19.80,confirmed,account_suspended,13.018367596738589,2025-09
FRD00025317,2025-09-06 22:20:00,sim_swap,MTN,+2347061886364,CUST8156796,automated_system,,0.0,ibadan,216639347465856,221.62.48.103,false_positive,monitoring,0.0,2025-09
FRD00025318,2025-09-02 20:53:00,call_forwarding_fraud,Glo,+2348111112272,CUST3435075,automated_system,,0.0,lagos,168208379177257,239.170.200.106,false_positive,monitoring,0.0,2025-09
FRD00025319,2025-09-28 07:06:00,subscription_fraud,Airtel,+2349029092666,CUST4000354,automated_system,,349001.59,enugu,688334862326149,133.104.172.254,investigating,account_suspended,12.762834622360465,2025-09
FRD00025320,2025-09-08 05:18:00,subscription_fraud,Airtel,+2348025940497,CUST4833808,customer_report,,0.0,warri,319111608515895,196.225.167.25,confirmed,monitoring,0.0,2025-09
FRD00025321,2025-09-28 10:15:00,sim_swap,Airtel,+2348083162678,CUST8208984,automated_system,,0.0,abuja,692923817142084,78.171.243.137,investigating,monitoring,0.0,2025-09
FRD00025322,2025-09-29 23:38:00,call_forwarding_fraud,MTN,+2347062211276,CUST9505657,customer_report,,0.0,onitsha,427707495920803,79.81.51.126,investigating,monitoring,0.0,2025-09
FRD00025323,2025-09-15 23:59:00,sim_swap,MTN,+2348030462525,CUST7241227,customer_report,,0.0,kano,309748810660893,170.221.171.17,confirmed,monitoring,0.0,2025-09
FRD00025324,2025-09-17 23:41:00,identity_theft,Glo,+2349054831559,CUST6529466,automated_system,,0.0,lagos,175988298185534,166.52.236.97,investigating,no_action,0.0,2025-09
FRD00025325,2025-09-22 15:02:00,call_forwarding_fraud,Airtel,+2348084787156,CUST1228846,automated_system,,0.0,jos,592872331451968,100.99.104.132,resolved,sim_blocked,0.0,2025-09
FRD00025326,2025-09-03 00:54:00,phishing,Airtel,+2349029981357,CUST3304425,automated_system,,375565.54,ibadan,369972048695916,27.236.126.33,confirmed,account_suspended,12.836190938215962,2025-09
FRD00025327,2025-09-11 12:53:00,call_forwarding_fraud,MTN,+2349033493321,CUST8367802,manual_review,,0.0,kano,578935188197590,82.171.138.185,resolved,sim_blocked,0.0,2025-09
FRD00025328,2025-09-18 10:38:00,call_forwarding_fraud,Airtel,+2347012638525,CUST5146572,manual_review,,0.0,port harcourt,629984510281536,150.204.143.83,confirmed,no_action,0.0,2025-09
FRD00025329,2025-09-29 20:24:00,call_forwarding_fraud,Glo,+2348074555749,CUST9196176,automated_system,,0.0,abeokuta,088263124462448,107.12.167.230,confirmed,sim_blocked,0.0,2025-09
FRD00025330,2025-09-16 19:39:00,phishing,Airtel,+2348087732608,CUST3484807,automated_system,,189213.29,jos,795932898950428,210.210.77.202,resolved,account_suspended,12.150635461289005,2025-09
FRD00025331,2025-09-19 08:32:00,imei_spoofing,Glo,+2348051880759,CUST6318305,automated_system,,0.0,jos,975329530410445,90.113.245.92,investigating,sim_blocked,0.0,2025-09
FRD00025332,2025-09-03 16:03:00,identity_theft,MTN,+2348160665270,CUST5812743,automated_system,,0.0,aba,535356830449411,21.120.210.55,confirmed,account_suspended,0.0,2025-09
FRD00025333,,phishing,MTN,+2348134222145,CUST3437377,customer_report,,0.0,ilorin,442622136020843,159.90.2.239,investigating,account_suspended,0.0,
FRD00025334,2025-10-01 02:21:00,account_takeover,Airtel,+2349078211204,CUST3742583,manual_review,,390764.42,abuja,175538102434314,168.162.53.206,confirmed,sim_blocked,12.875862710077072,2025-10
FRD00025335,2025-09-13 15:14:00,imei_spoofing,Airtel,+2349076808414,CUST3815412,automated_system,,0.0,lagos,391698037352976,125.207.185.121,investigating,account_suspended,0.0,2025-09
FRD00025336,2025-09-12 07:22:00,phishing,MTN,+2348146368595,CUST9231798,manual_review,,0.0,kaduna,123670625679469,167.3.204.193,false_positive,account_suspended,0.0,2025-09
FRD00025337,2025-09-28 12:15:00,premium_rate_fraud,MTN,+2347066136431,CUST8146743,automated_system,,0.0,onitsha,953246445078788,210.210.219.155,investigating,monitoring,0.0,2025-09
FRD00025338,2025-09-01 01:49:00,call_forwarding_fraud,MTN,+2348143090136,CUST5555667,customer_report,,0.0,abeokuta,352206836193513,78.57.6.26,resolved,monitoring,0.0,2025-09
FRD00025339,2025-09-20 19:15:00,call_forwarding_fraud,Airtel,+2347089865861,CUST5336656,customer_report,,0.0,lagos,783524163810533,240.115.241.246,confirmed,sim_blocked,0.0,2025-09
FRD00025340,2025-09-11 14:10:00,account_takeover,Glo,+2347057512683,CUST8114813,manual_review,,45453.04,kaduna,908207292907330,104.247.105.161,confirmed,no_action,10.72445698454413,2025-09
FRD00025341,2025-09-18 10:37:00,identity_theft,MTN,+2349061447954,CUST1254755,automated_system,,0.0,lagos,821094162684273,227.82.226.6,resolved,sim_blocked,0.0,2025-09
FRD00025342,,imei_spoofing,Airtel,+2348128345901,CUST6834583,manual_review,,0.0,enugu,799380408974440,50.242.64.235,confirmed,account_suspended,0.0,
FRD00025343,2025-09-12 19:08:00,account_takeover,Airtel,+2347011796415,CUST5680527,automated_system,,411823.35,kano,806355054533390,255.75.167.30,confirmed,account_suspended,12.928352202473622,2025-09
FRD00025344,2025-09-26 09:37:00,subscription_fraud,MTN,+2347061052359,CUST3349853,customer_report,,487974.79,ibadan,681298181229738,36.157.151.214,investigating,no_action,13.098021072948898,2025-09
FRD00025345,2025-09-24 18:35:00,premium_rate_fraud,MTN,+2348065967896,CUST1083397,customer_report,,0.0,benin city,887535046648142,183.72.197.19,false_positive,monitoring,0.0,2025-09
FRD00025346,2025-09-27 18:50:00,subscription_fraud,MTN,+2347033006519,CUST3088935,automated_system,,284956.52,enugu,407117111720681,74.1.161.122,investigating,account_suspended,12.56009539550976,2025-09
FRD00025347,2025-09-28 22:47:00,call_forwarding_fraud,Airtel,+2349077243131,CUST9412551,customer_report,,0.0,benin city,432229940938785,231.254.143.255,resolved,no_action,0.0,2025-09
FRD00025348,2025-09-11 01:13:00,premium_rate_fraud,Glo,+2348151360314,CUST4622756,customer_report,,0.0,jos,758765131103696,13.112.144.97,investigating,monitoring,0.0,2025-09
FRD00025349,2025-09-15 10:21:00,call_forwarding_fraud,Glo,+2348151594344,CUST1423914,automated_system,,0.0,aba,237392221731899,155.239.51.132,confirmed,account_suspended,0.0,2025-09
FRD00025350,2025-09-01 14:52:00,call_forwarding_fraud,Glo,+2347054807881,CUST3584346,pattern_analysis,,0.0,benin city,636820816342372,234.205.105.143,resolved,account_suspended,0.0,2025-09
FRD00025351,2025-09-21 04:50:00,subscription_fraud,Glo,+2348055633128,CUST5837981,manual_review,,449420.79,kano,084059588344052,240.121.105.52,resolved,account_suspended,13.0157171244293,2025-09
FRD00025352,2025-09-25 05:48:00,phishing,MTN,+2349038817094,CUST3534192,automated_system,,0.0,ibadan,424009869534611,194.80.159.66,resolved,sim_blocked,0.0,2025-09
FRD00025353,2025-09-02 08:12:00,subscription_fraud,MTN,+2348132417712,CUST2818002,pattern_analysis,,11157.07,enugu,032371771166128,115.56.175.137,confirmed,sim_blocked,9.319918281911516,2025-09
FRD00025354,2025-09-16 06:30:00,account_takeover,MTN,+2347063807358,CUST6040793,automated_system,,22456.16,abuja,870137375175949,218.231.69.35,investigating,account_suspended,10.019364773280417,2025-09
FRD00025355,2025-09-14 12:11:00,identity_theft,Glo,+2349052761194,CUST6509557,automated_system,,0.0,lagos,267270005215133,227.214.158.97,confirmed,sim_blocked,0.0,2025-09
FRD00025356,2025-10-01 13:16:00,phishing,Glo,+2347052932103,CUST1186610,automated_system,,0.0,calabar,967267803568790,221.182.147.203,confirmed,sim_blocked,0.0,2025-10
FRD00025357,2025-09-04 15:18:00,account_takeover,MTN,+2348038673821,CUST1498723,customer_report,,329884.16,jos,646049746911851,197.137.116.56,resolved,account_suspended,12.706499872876611,2025-09
FRD00025358,2025-09-24 06:20:00,imei_spoofing,Airtel,+2349021769685,CUST2943710,automated_system,,0.0,kaduna,727901386077199,244.101.146.113,resolved,account_suspended,0.0,2025-09
FRD00025359,2025-09-23 12:30:00,phishing,Glo,+2348054008999,CUST2229015,automated_system,,0.0,port harcourt,837002322333892,225.120.10.133,false_positive,sim_blocked,0.0,2025-09
FRD00025360,2025-09-28 06:39:00,premium_rate_fraud,Glo,+2348058425098,CUST4063291,automated_system,,0.0,aba,558198773494624,88.49.48.144,resolved,monitoring,0.0,2025-09
FRD00025361,2025-09-11 07:07:00,call_forwarding_fraud,Airtel,+2347088059090,CUST5602734,automated_system,,0.0,benin city,905302828097535,42.179.47.98,false_positive,sim_blocked,0.0,2025-09
FRD00025362,2025-09-21 03:34:00,phishing,MTN,+2347035276262,CUST4045754,manual_review,,0.0,ibadan,067088964428165,41.14.132.216,confirmed,no_action,0.0,2025-09
FRD00025363,2025-10-01 07:15:00,imei_spoofing,Airtel,+2348086842433,CUST3870060,automated_system,,0.0,ilorin,671410213473033,12.164.158.56,confirmed,account_suspended,0.0,2025-10
FRD00025364,,premium_rate_fraud,MTN,+2347034082359,CUST4676830,automated_system,,0.0,onitsha,076753322873692,179.213.77.223,false_positive,account_suspended,0.0,
FRD00025365,2025-09-06 07:30:00,imei_spoofing,MTN,+2348106032679,CUST2543394,automated_system,,0.0,kaduna,625122001886340,191.39.90.87,resolved,account_suspended,0.0,2025-09
FRD00025366,2025-09-10 08:58:00,identity_theft,MTN,+2348036518386,CUST2198447,automated_system,,0.0,enugu,575558609150723,239.90.120.64,confirmed,no_action,0.0,2025-09
FRD00025367,2025-09-20 12:27:00,premium_rate_fraud,MTN,+2347065643523,CUST3396129,customer_report,,0.0,ilorin,181459123673184,112.207.88.19,investigating,account_suspended,0.0,2025-09
FRD00025368,2025-09-09 06:06:00,identity_theft,Glo,+2347050624863,CUST2502110,customer_report,,0.0,onitsha,784620347827161,104.228.97.101,investigating,sim_blocked,0.0,2025-09
FRD00025369,2025-09-15 20:53:00,sim_swap,Glo,+2348155585624,CUST8696865,automated_system,,0.0,onitsha,426013500066001,98.142.41.199,resolved,account_suspended,0.0,2025-09
FRD00025370,2025-09-12 19:48:00,premium_rate_fraud,9mobile,+2348188076481,CUST8405765,pattern_analysis,,0.0,lagos,589434260304268,60.140.106.212,confirmed,sim_blocked,0.0,2025-09
FRD00025371,,call_forwarding_fraud,Glo,+2349050125322,CUST8454839,customer_report,,0.0,abeokuta,942976336642433,152.141.67.210,resolved,sim_blocked,0.0,
FRD00025372,2025-09-16 09:15:00,premium_rate_fraud,Airtel,+2347088825427,CUST7973918,automated_system,,0.0,port harcourt,421253358688830,210.193.40.2,confirmed,monitoring,0.0,2025-09
FRD00025373,,call_forwarding_fraud,Glo,+2349052028350,CUST2804533,automated_system,,0.0,aba,429195163681098,78.200.133.4,false_positive,monitoring,0.0,
FRD00025374,2025-09-09 09:13:00,call_forwarding_fraud,Glo,+2348110035439,CUST3341290,customer_report,,0.0,ibadan,487041085605429,240.5.219.133,confirmed,account_suspended,0.0,2025-09
FRD00025375,2025-09-11 11:36:00,call_forwarding_fraud,MTN,+2348039086660,CUST9047616,pattern_analysis,,0.0,lagos,451410851287069,190.150.49.91,resolved,monitoring,0.0,2025-09
FRD00025376,2025-10-01 02:48:00,identity_theft,Glo,+2347056786725,CUST5633121,pattern_analysis,,0.0,benin city,422502003378003,137.225.26.210,confirmed,sim_blocked,0.0,2025-10
FRD00025377,2025-09-22 21:25:00,premium_rate_fraud,MTN,+2348160032081,CUST3056693,automated_system,,0.0,kaduna,832092766380809,120.39.141.30,false_positive,account_suspended,0.0,2025-09
FRD00025378,2025-09-05 12:38:00,call_forwarding_fraud,MTN,+2348135274261,CUST9228923,automated_system,,0.0,aba,567544183838307,88.30.228.233,investigating,sim_blocked,0.0,2025-09
FRD00025379,2025-09-23 12:40:00,phishing,Glo,+2347050698738,CUST6778485,manual_review,,0.0,abeokuta,266196607754520,62.11.13.244,investigating,monitoring,0.0,2025-09
FRD00025380,2025-09-10 00:53:00,sim_swap,Glo,+2348116781082,CUST7305080,automated_system,,0.0,enugu,850507253607425,102.22.83.24,confirmed,account_suspended,0.0,2025-09
FRD00025381,,call_forwarding_fraud,Glo,+2347052736655,CUST5036714,customer_report,,0.0,kaduna,921777583122241,60.139.245.36,confirmed,sim_blocked,0.0,
FRD00025382,2025-09-25 21:07:00,imei_spoofing,Airtel,+2348083996442,CUST6507367,customer_report,,0.0,kano,622199968559908,9.141.67.175,resolved,monitoring,0.0,2025-09
FRD00025383,2025-09-13 09:07:00,imei_spoofing,MTN,+2348145958457,CUST9463670,automated_system,,0.0,abeokuta,597401277377023,178.24.212.64,resolved,monitoring,0.0,2025-09
FRD00025384,2025-09-01 14:51:00,call_forwarding_fraud,MTN,+2348061795990,CUST5040907,manual_review,,0.0,jos,298015968605672,116.86.165.177,resolved,account_suspended,0.0,2025-09
FRD00025385,2025-09-18 16:49:00,identity_theft,Airtel,+2349077440688,CUST6045073,automated_system,,0.0,kano,329474577609912,43.118.205.134,investigating,monitoring,0.0,2025-09
FRD00025386,2025-09-02 00:32:00,account_takeover,Glo,+2347050950906,CUST9824768,manual_review,,138323.84,lagos,223679514502878,93.123.235.122,false_positive,monitoring,11.837360111069454,2025-09
FRD00025387,2025-09-24 05:58:00,phishing,MTN,+2348137964946,CUST4248364,manual_review,,0.0,warri,379947476596363,115.199.112.116,resolved,no_action,0.0,2025-09
FRD00025388,,sim_swap,MTN,+2348064084028,CUST2789141,automated_system,,0.0,ilorin,982065859318824,163.68.47.122,confirmed,sim_blocked,0.0,
FRD00025389,2025-10-01 13:27:00,imei_spoofing,Airtel,+2348122592739,CUST1039877,automated_system,,0.0,lagos,899419252916377,37.176.143.195,false_positive,no_action,0.0,2025-10
FRD00025390,2025-09-12 22:39:00,account_takeover,Glo,+2348116118272,CUST8284929,manual_review,,324482.39,onitsha,581215357419720,3.50.76.119,confirmed,sim_blocked,12.689989627375533,2025-09
FRD00025391,,subscription_fraud,MTN,+2349065262105,CUST2332439,automated_system,,433553.47,abeokuta,636650722058352,188.125.52.55,resolved,sim_blocked,12.979772718981657,
FRD00025392,2025-09-20 03:37:00,account_takeover,MTN,+2349064011773,CUST2222325,pattern_analysis,,346011.99,kano,315901834263768,77.238.25.39,confirmed,account_suspended,12.754231596687728,2025-09
FRD00025393,2025-09-12 15:49:00,subscription_fraud,MTN,+2347039170282,CUST3015129,automated_system,,479924.47,lagos,345977490515735,241.67.59.103,investigating,no_action,13.081386099994976,2025-09
FRD00025394,2025-09-20 07:12:00,premium_rate_fraud,MTN,+2348104511304,CUST6224635,automated_system,,0.0,abeokuta,631815451294554,241.243.147.44,investigating,no_action,0.0,2025-09
FRD00025395,2025-09-08 13:04:00,account_takeover,Glo,+2348119194514,CUST7361285,pattern_analysis,,461008.29,aba,743452956584051,66.169.110.192,confirmed,monitoring,13.041173473619558,2025-09
FRD00025396,2025-09-22 12:01:00,identity_theft,9mobile,+2349084477476,CUST4232840,automated_system,,0.0,port harcourt,105057010908710,137.104.172.88,false_positive,account_suspended,0.0,2025-09
FRD00025397,2025-10-01 10:21:00,call_forwarding_fraud,9mobile,+2349091110557,CUST9804277,automated_system,,87181.51,lagos,522909813084409,11.8.224.105,confirmed,sim_blocked,11.375759016385043,2025-10
FRD00025398,2025-09-24 07:25:00,phishing,Airtel,+2348021216475,CUST5403805,automated_system,,0.0,abuja,401007748276383,169.6.178.79,false_positive,account_suspended,0.0,2025-09
FRD00025399,2025-09-29 00:01:00,sim_swap,MTN,+2348101656068,CUST3335773,customer_report,,0.0,abeokuta,177034405041375,213.83.202.126,resolved,monitoring,0.0,2025-09
FRD00025400,2025-09-21 20:17:00,identity_theft,9mobile,+2349080260079,CUST9034989,automated_system,,0.0,benin city,138320006442646,113.138.237.72,resolved,sim_blocked,0.0,2025-09
FRD00025401,,imei_spoofing,MTN,+2348108138332,CUST6992301,customer_report,,0.0,ibadan,849306634555567,246.179.198.205,confirmed,account_suspended,0.0,
FRD00025402,2025-09-21 22:19:00,account_takeover,MTN,+2348140731932,CUST5822684,automated_system,,407848.05,abeokuta,702057820127086,117.129.250.158,resolved,monitoring,12.918652409438286,2025-09
FRD00025403,2025-09-21 08:06:00,premium_rate_fraud,Airtel,+2347088672118,CUST2516033,customer_report,,0.0,benin city,608467317413428,64.13.229.235,investigating,monitoring,0.0,2025-09
FRD00025404,2025-09-16 10:28:00,account_takeover,MTN,+2347035621533,CUST1195735,automated_system,,393369.18,lagos,685799555833251,178.198.29.231,investigating,sim_blocked,12.882506381352332,2025-09
FRD00025405,2025-09-08 10:23:00,call_forwarding_fraud,Glo,+2347050824452,CUST2378573,manual_review,,0.0,aba,973908304334821,246.35.104.17,investigating,account_suspended,0.0,2025-09
FRD00025406,2025-09-02 06:30:00,identity_theft,Airtel,+2349070054670,CUST9778061,automated_system,,0.0,warri,607202723460141,253.66.160.2,confirmed,sim_blocked,0.0,2025-09
FRD00025407,2025-09-08 16:49:00,phishing,MTN,+2348062731168,CUST4286997,customer_report,,0.0,kaduna,459880010379666,28.218.65.198,investigating,account_suspended,0.0,2025-09
FRD00025408,2025-09-06 15:29:00,subscription_fraud,Glo,+2347054287020,CUST2606650,manual_review,,129745.26,lagos,871288007894507,101.103.84.213,investigating,sim_blocked,11.773335975949884,2025-09
FRD00025409,2025-09-14 10:19:00,identity_theft,MTN,+2349037990418,CUST3654294,manual_review,,0.0,abuja,074691588023233,254.120.133.102,resolved,account_suspended,0.0,2025-09
FRD00025410,2025-09-18 14:11:00,imei_spoofing,Airtel,+2347083305702,CUST4894225,automated_system,,0.0,lagos,566437490530604,48.84.109.133,resolved,sim_blocked,0.0,2025-09
FRD00025411,,subscription_fraud,Glo,+2348111813834,CUST1174773,automated_system,,285507.88,lagos,239976277111503,141.106.2.93,confirmed,account_suspended,12.562028410921998,
FRD00025412,2025-10-01 19:25:00,subscription_fraud,Airtel,+2347014877769,CUST2230588,automated_system,,363123.61,calabar,641865388121785,251.124.85.44,false_positive,monitoring,12.802501332577409,2025-10
FRD00025413,2025-09-15 12:51:00,identity_theft,MTN,+2348101372084,CUST9016786,automated_system,,0.0,benin city,900226520282232,210.141.227.117,resolved,sim_blocked,0.0,2025-09
FRD00025414,2025-09-09 06:05:00,call_forwarding_fraud,MTN,+2348136966598,CUST6299955,automated_system,,383497.84,abeokuta,814405981311357,165.245.56.9,investigating,monitoring,12.857091875013035,2025-09
FRD00025415,2025-09-19 08:12:00,call_forwarding_fraud,Airtel,+2349027113996,CUST5191006,manual_review,,0.0,aba,468287113989113,143.35.129.153,resolved,account_suspended,0.0,2025-09
FRD00025416,2025-09-14 18:47:00,phishing,Airtel,+2349029442554,CUST5106554,pattern_analysis,,0.0,calabar,475475026395356,114.204.191.31,confirmed,monitoring,0.0,2025-09
FRD00025417,2025-09-08 01:09:00,call_forwarding_fraud,Airtel,+2348083944915,CUST4864448,customer_report,,0.0,calabar,700359447899559,2.182.174.197,confirmed,no_action,0.0,2025-09
FRD00025418,2025-09-05 21:20:00,premium_rate_fraud,MTN,+2348107613149,CUST5832039,automated_system,,0.0,abeokuta,377880443866618,218.152.207.168,confirmed,account_suspended,0.0,2025-09
FRD00025419,2025-09-27 13:22:00,subscription_fraud,MTN,+2348066692020,CUST9441373,customer_report,,304382.48,abuja,049943472874276,195.250.225.72,confirmed,sim_blocked,12.626043632800508,2025-09
FRD00025420,2025-09-27 12:23:00,subscription_fraud,Airtel,+2349014442388,CUST8475145,pattern_analysis,,72076.56,abuja,256611327292748,21.223.98.50,investigating,sim_blocked,11.185498040432892,2025-09
FRD00025421,2025-09-17 06:15:00,call_forwarding_fraud,MTN,+2349069369198,CUST1280033,automated_system,,0.0,warri,126165582838804,206.20.231.76,investigating,sim_blocked,0.0,2025-09
FRD00025422,2025-09-02 10:23:00,premium_rate_fraud,Airtel,+2347017348171,CUST3608684,pattern_analysis,,0.0,enugu,131116912046502,18.33.27.221,confirmed,sim_blocked,0.0,2025-09
FRD00025423,2025-09-17 09:54:00,account_takeover,MTN,+2348163419385,CUST2475135,pattern_analysis,,2648.89,warri,530706465849693,44.124.28.221,investigating,sim_blocked,7.882273408684765,2025-09
FRD00025424,2025-09-05 07:42:00,sim_swap,Airtel,+2349019186949,CUST2611080,automated_system,,0.0,warri,523353566075425,1.74.170.15,confirmed,sim_blocked,0.0,2025-09
FRD00025425,2025-09-19 11:57:00,account_takeover,Glo,+2349050311592,CUST4223515,pattern_analysis,,139570.49,benin city,246755800227556,100.52.4.179,confirmed,account_suspended,11.846332222092334,2025-09
FRD00025426,2025-09-28 17:47:00,imei_spoofing,MTN,+2349064105539,CUST7410290,manual_review,,0.0,kaduna,421934809553453,185.94.250.44,confirmed,account_suspended,0.0,2025-09
FRD00025427,2025-09-12 05:48:00,phishing,Airtel,+2349019984815,CUST1587236,manual_review,,300337.25,port harcourt,189709827863346,95.201.43.255,confirmed,sim_blocked,12.61266461848759,2025-09
FRD00025428,2025-10-01 19:45:00,subscription_fraud,Airtel,+2347081335495,CUST7921470,automated_system,,160099.33,lagos,567357723985711,136.145.201.156,resolved,sim_blocked,11.983555960194424,2025-10
FRD00025429,2025-09-03 23:53:00,premium_rate_fraud,9mobile,+2348186302154,CUST2912471,automated_system,,0.0,lagos,094085722827088,136.107.31.223,confirmed,sim_blocked,0.0,2025-09
FRD00025430,,call_forwarding_fraud,MTN,+2349063853996,CUST7419647,pattern_analysis,,92637.15,lagos,301922038077561,39.132.101.55,confirmed,sim_blocked,11.43645632283195,
FRD00025431,2025-09-05 02:58:00,sim_swap,Glo,+2348052667022,CUST8236100,automated_system,,0.0,calabar,847768959677556,99.155.154.173,false_positive,monitoring,0.0,2025-09
FRD00025432,2025-09-15 06:56:00,sim_swap,9mobile,+2348097030580,CUST6103907,automated_system,,0.0,onitsha,473771656095903,163.60.206.2,resolved,account_suspended,0.0,2025-09
FRD00025433,2025-09-30 21:05:00,call_forwarding_fraud,MTN,+2349066494322,CUST8199872,automated_system,,435349.86,ilorin,912551836708596,85.166.22.212,confirmed,monitoring,12.983907559676885,2025-09
FRD00025434,2025-09-08 15:14:00,phishing,MTN,+2348034099320,CUST6467828,pattern_analysis,,0.0,onitsha,595916504247647,195.7.129.165,confirmed,monitoring,0.0,2025-09
FRD00025435,2025-09-08 10:20:00,imei_spoofing,Airtel,+2349022584027,CUST6706524,manual_review,,0.0,calabar,642306016389419,29.211.192.78,false_positive,account_suspended,0.0,2025-09
FRD00025436,2025-09-21 11:26:00,premium_rate_fraud,MTN,+2348160832980,CUST8705671,automated_system,,0.0,lagos,928757292261231,10.14.60.98,confirmed,sim_blocked,0.0,2025-09
FRD00025437,2025-09-06 18:11:00,call_forwarding_fraud,MTN,+2348132648915,CUST3276047,manual_review,,0.0,ilorin,760982553584132,96.235.140.144,confirmed,monitoring,0.0,2025-09
FRD00025438,2025-09-27 14:20:00,account_takeover,Airtel,+2347019108216,CUST7423365,automated_system,,99171.77,benin city,584071810985778,185.146.61.16,confirmed,monitoring,11.504618759624309,2025-09
FRD00025439,2025-09-23 13:16:00,call_forwarding_fraud,MTN,+2349069899113,CUST9274967,automated_system,,0.0,enugu,881684004155832,231.137.84.52,resolved,account_suspended,0.0,2025-09
FRD00025440,2025-09-28 20:19:00,subscription_fraud,Airtel,+2348125157972,CUST2891581,manual_review,,0.0,lagos,888186972400593,82.116.52.14,investigating,monitoring,0.0,2025-09
FRD00025441,2025-09-10 22:51:00,account_takeover,MTN,+2348164206940,CUST9129100,customer_report,,410114.07,jos,773036648510978,203.86.71.12,confirmed,monitoring,12.924193057839837,2025-09
FRD00025442,2025-10-01 10:38:00,subscription_fraud,MTN,+2348169819668,CUST7278417,customer_report,,33644.18,kaduna,075978985195584,56.89.233.69,confirmed,sim_blocked,10.423625085585815,2025-10
FRD00025443,2025-09-29 23:47:00,imei_spoofing,Glo,+2347056844202,CUST7873793,customer_report,,0.0,warri,771311755972179,8.163.27.146,resolved,monitoring,0.0,2025-09
FRD00025444,2025-09-11 15:39:00,account_takeover,MTN,+2348066677818,CUST5608002,customer_report,,263173.59,abuja,998392710669927,71.177.176.235,confirmed,account_suspended,12.480572931219575,2025-09
FRD00025445,2025-09-24 09:17:00,account_takeover,MTN,+2348169591209,CUST3587404,automated_system,,298668.76,ilorin,075965749417615,131.61.33.48,confirmed,monitoring,12.60709376037818,2025-09
FRD00025446,2025-09-16 09:26:00,call_forwarding_fraud,Airtel,+2347012235009,CUST5360334,automated_system,,0.0,aba,125974556661728,238.16.165.224,resolved,sim_blocked,0.0,2025-09
FRD00025447,2025-09-02 02:12:00,identity_theft,MTN,+2348038532170,CUST3710611,automated_system,,0.0,ibadan,389227748573803,164.91.58.200,resolved,sim_blocked,0.0,2025-09
FRD00025448,2025-09-13 00:40:00,subscription_fraud,9mobile,+2348096791040,CUST6384769,customer_report,,112600.64,ibadan,621276394693401,156.51.59.127,confirmed,no_action,11.631611559412923,2025-09
FRD00025449,2025-09-19 19:41:00,subscription_fraud,Glo,+2348078509100,CUST7294885,automated_system,,347491.05,abuja,402047895972674,126.114.37.84,resolved,no_action,12.758497066027443,2025-09
FRD00025450,2025-09-19 23:25:00,subscription_fraud,Airtel,+2348023236231,CUST1487769,automated_system,,13960.83,onitsha,842912585250839,32.174.50.206,false_positive,sim_blocked,9.54408245655019,2025-09
FRD00025451,2025-09-04 12:37:00,account_takeover,MTN,+2348149697742,CUST3339954,customer_report,,188112.9,lagos,456499800393331,199.76.13.48,confirmed,sim_blocked,12.144802909422253,2025-09
FRD00025452,2025-10-01 08:45:00,subscription_fraud,Airtel,+2349074228291,CUST5174286,manual_review,,98689.91,calabar,210085470534725,89.201.216.94,confirmed,monitoring,11.499748123915921,2025-10
FRD00025453,2025-09-20 04:16:00,call_forwarding_fraud,Glo,+2348115865889,CUST6182988,customer_report,,0.0,lagos,657148700701975,75.251.199.134,confirmed,sim_blocked,0.0,2025-09
FRD00025454,2025-09-06 03:56:00,imei_spoofing,Glo,+2348055261866,CUST8019678,automated_system,,0.0,benin city,284364992969583,41.43.117.7,resolved,sim_blocked,0.0,2025-09
FRD00025455,2025-09-04 17:44:00,subscription_fraud,Glo,+2348154099501,CUST2381217,manual_review,,0.0,abuja,161380056383340,151.35.73.18,resolved,account_suspended,0.0,2025-09
FRD00025456,2025-09-07 10:36:00,phishing,Airtel,+2349013864345,CUST3891028,pattern_analysis,,0.0,calabar,791680257259569,131.114.221.211,resolved,no_action,0.0,2025-09
FRD00025457,2025-09-05 06:26:00,call_forwarding_fraud,Glo,+2347058092919,CUST5546018,manual_review,,0.0,abuja,606976139885071,110.73.78.180,confirmed,sim_blocked,0.0,2025-09
FRD00025458,2025-09-28 19:54:00,identity_theft,Glo,+2349054672748,CUST5297646,automated_system,,0.0,onitsha,480248144722171,65.169.120.193,false_positive,account_suspended,0.0,2025-09
FRD00025459,2025-09-17 08:54:00,identity_theft,Glo,+2349050466191,CUST7116560,customer_report,,0.0,onitsha,657087339822602,236.224.194.156,resolved,sim_blocked,0.0,2025-09
FRD00025460,2025-09-06 12:23:00,call_forwarding_fraud,Airtel,+2349028479017,CUST7097136,automated_system,,0.0,port harcourt,935132925618616,200.79.203.46,resolved,account_suspended,0.0,2025-09
FRD00025461,2025-09-28 01:48:00,imei_spoofing,MTN,+2348107964135,CUST7910191,automated_system,,0.0,jos,947455600336166,161.220.166.84,resolved,monitoring,0.0,2025-09
FRD00025462,2025-09-20 21:36:00,call_forwarding_fraud,MTN,+2349068004649,CUST9016721,automated_system,,441343.9,kaduna,751413405387118,20.66.252.80,investigating,account_suspended,12.99758193492676,2025-09
FRD00025463,2025-09-29 11:02:00,phishing,MTN,+2347037971662,CUST1781866,automated_system,,208093.79,ilorin,560650080969630,201.79.214.7,investigating,sim_blocked,12.245748976027954,2025-09
FRD00025464,2025-09-23 20:28:00,account_takeover,MTN,+2348102079152,CUST8292040,pattern_analysis,,99703.97,kano,355531534049113,148.81.27.48,confirmed,sim_blocked,11.509970804256128,2025-09
FRD00025465,2025-09-13 06:08:00,sim_swap,MTN,+2348063840775,CUST7341889,manual_review,,0.0,abuja,115491286423502,30.246.224.60,confirmed,account_suspended,0.0,2025-09
FRD00025466,2025-09-23 22:16:00,identity_theft,9mobile,+2348094867650,CUST8875420,customer_report,,0.0,lagos,048082415720475,108.179.98.148,resolved,sim_blocked,0.0,2025-09
FRD00025467,,sim_swap,MTN,+2348140415312,CUST5290457,automated_system,,0.0,enugu,675427190517157,52.76.232.245,confirmed,monitoring,0.0,
FRD00025468,2025-09-24 14:24:00,subscription_fraud,Airtel,+2349078804810,CUST8397277,pattern_analysis,,327733.92,port harcourt,548004501994911,33.106.79.2,resolved,no_action,12.69996038988855,2025-09
FRD00025469,2025-09-26 08:37:00,subscription_fraud,MTN,+2348133124863,CUST4659461,automated_system,,9384.14,aba,968626360811796,37.186.81.75,false_positive,monitoring,9.146882866330763,2025-09
FRD00025470,2025-09-17 18:17:00,premium_rate_fraud,MTN,+2348143961615,CUST4645564,automated_system,,0.0,abuja,184137292935435,224.142.103.165,investigating,sim_blocked,0.0,2025-09
FRD00025471,2025-09-18 13:04:00,subscription_fraud,MTN,+2348068573770,CUST7230310,pattern_analysis,,266594.93,kano,595699681864051,217.57.151.40,confirmed,account_suspended,12.493489420293635,2025-09
FRD00025472,2025-09-22 14:11:00,imei_spoofing,Airtel,+2348127965359,CUST2965543,automated_system,,0.0,lagos,860702970588220,89.141.23.107,investigating,sim_blocked,0.0,2025-09
FRD00025473,2025-09-28 13:13:00,subscription_fraud,Airtel,+2349028324033,CUST3575611,automated_system,,127855.5,abuja,430615087415319,43.216.193.26,investigating,account_suspended,11.758663820256078,2025-09
FRD00025474,2025-09-16 11:15:00,call_forwarding_fraud,Airtel,+2349072239818,CUST3815971,automated_system,,0.0,port harcourt,785936481457318,98.247.137.221,investigating,no_action,0.0,2025-09
FRD00025475,2025-09-18 23:21:00,call_forwarding_fraud,Glo,+2348157658357,CUST9474083,automated_system,,0.0,lagos,706147373298514,50.229.215.95,confirmed,account_suspended,0.0,2025-09
FRD00025476,2025-09-07 11:11:00,identity_theft,MTN,+2349064866460,CUST1121197,automated_system,,0.0,benin city,793192075948015,121.111.238.36,confirmed,account_suspended,0.0,2025-09
FRD00025477,2025-09-06 13:41:00,subscription_fraud,MTN,+2349067625146,CUST2973538,automated_system,,319143.46,lagos,379410958751866,214.232.225.52,false_positive,sim_blocked,12.673399131924736,2025-09
FRD00025478,2025-09-29 03:49:00,subscription_fraud,9mobile,+2348171414865,CUST2271092,pattern_analysis,,0.0,kaduna,818736466980131,4.139.245.206,false_positive,no_action,0.0,2025-09
FRD00025479,2025-09-11 22:50:00,premium_rate_fraud,Airtel,+2348088532319,CUST2549623,automated_system,,0.0,ilorin,749317337830621,154.171.158.85,resolved,monitoring,0.0,2025-09
FRD00025480,,subscription_fraud,MTN,+2347067758446,CUST7689962,automated_system,,499030.71,lagos,341104740484507,86.204.10.164,confirmed,sim_blocked,13.120424919808814,
FRD00025481,2025-09-30 22:34:00,imei_spoofing,MTN,+2349036468359,CUST4985980,automated_system,,0.0,benin city,218017362670379,82.46.41.62,confirmed,account_suspended,0.0,2025-09
FRD00025482,2025-09-06 17:52:00,identity_theft,Glo,+2347050974493,CUST1912589,automated_system,,0.0,onitsha,183669938226330,19.171.195.182,false_positive,sim_blocked,0.0,2025-09
FRD00025483,2025-09-03 23:37:00,account_takeover,Airtel,+2348081054886,CUST8732918,automated_system,,416245.87,ilorin,958471799163988,211.110.220.131,confirmed,no_action,12.939033800729,2025-09
FRD00025484,2025-09-16 23:27:00,call_forwarding_fraud,Glo,+2348151003451,CUST1272061,automated_system,,0.0,enugu,241398914898793,201.129.25.99,confirmed,sim_blocked,0.0,2025-09
FRD00025485,2025-09-13 10:02:00,account_takeover,Airtel,+2348022309094,CUST1604191,automated_system,,369978.85,kano,659450812609529,22.203.245.122,resolved,account_suspended,12.821203823677978,2025-09
FRD00025486,,premium_rate_fraud,Airtel,+2349070899939,CUST6260739,customer_report,,0.0,kaduna,948807490504117,4.243.203.202,investigating,account_suspended,0.0,
FRD00025487,2025-09-11 23:09:00,phishing,MTN,+2349032549389,CUST8816124,automated_system,,485451.26,kano,623866199637322,47.246.109.154,confirmed,monitoring,13.092836230261756,2025-09
FRD00025488,2025-09-02 08:16:00,sim_swap,MTN,+2349068607633,CUST2908721,automated_system,,0.0,abuja,096241337184822,145.242.157.79,investigating,account_suspended,0.0,2025-09
FRD00025489,2025-09-04 20:56:00,account_takeover,Airtel,+2347019782737,CUST6918245,pattern_analysis,,90384.0,calabar,257559749900591,188.147.8.165,investigating,sim_blocked,11.411833603408954,2025-09
FRD00025490,2025-09-08 21:25:00,identity_theft,MTN,+2348134115235,CUST4052066,automated_system,,0.0,ibadan,044689680897097,15.154.156.74,confirmed,account_suspended,0.0,2025-09
FRD00025491,2025-09-13 11:46:00,premium_rate_fraud,Airtel,+2349022387213,CUST3638403,customer_report,,0.0,kaduna,536544936026204,11.193.164.200,confirmed,sim_blocked,0.0,2025-09
FRD00025492,2025-09-16 21:45:00,call_forwarding_fraud,Glo,+2348073970458,CUST5914950,manual_review,,0.0,benin city,571182558834082,188.106.227.190,confirmed,account_suspended,0.0,2025-09
FRD00025493,2025-09-23 16:19:00,imei_spoofing,Glo,+2348118479165,CUST4262470,pattern_analysis,,0.0,port harcourt,836870316171164,37.42.31.49,confirmed,account_suspended,0.0,2025-09
FRD00025494,2025-09-27 13:25:00,subscription_fraud,9mobile,+2349084741027,CUST6343014,customer_report,,183627.59,abeokuta,978224068103457,114.220.22.98,confirmed,account_suspended,12.120670463999838,2025-09
FRD00025495,2025-09-01 06:17:00,call_forwarding_fraud,MTN,+2348061694871,CUST8898845,customer_report,,0.0,lagos,214631267089998,146.111.30.160,confirmed,sim_blocked,0.0,2025-09
FRD00025496,2025-09-20 20:22:00,sim_swap,Glo,+2348055105007,CUST7934636,customer_report,,0.0,ibadan,108760580624255,77.3.60.186,investigating,account_suspended,0.0,2025-09
FRD00025497,2025-09-13 19:47:00,subscription_fraud,Airtel,+2349010755783,CUST1284326,automated_system,,225978.31,ilorin,114920064467189,36.8.28.27,confirmed,account_suspended,12.32819872539102,2025-09
FRD00025498,2025-09-12 13:16:00,call_forwarding_fraud,MTN,+2347062160827,CUST4990550,automated_system,,0.0,abeokuta,454750451578283,136.25.52.243,resolved,monitoring,0.0,2025-09
FRD00025499,2025-09-04 04:42:00,call_forwarding_fraud,Airtel,+2348023674027,CUST2381780,automated_system,,0.0,lagos,057575859751752,93.100.189.122,confirmed,sim_blocked,0.0,2025-09
FRD00025500,2025-09-09 18:27:00,sim_swap,MTN,+2347064769912,CUST5987626,pattern_analysis,,0.0,aba,589447435481951,16.231.226.46,resolved,sim_blocked,0.0,2025-09
FRD00025501,2025-09-28 21:03:00,premium_rate_fraud,Airtel,+2347015140898,CUST9688116,automated_system,,0.0,port harcourt,729855318546282,3.162.95.158,investigating,monitoring,0.0,2025-09
FRD00025502,2025-09-24 04:00:00,identity_theft,Airtel,+2347017585351,CUST3717742,pattern_analysis,,0.0,kano,057446638812616,112.17.213.162,confirmed,account_suspended,0.0,2025-09
FRD00025503,2025-09-04 14:15:00,call_forwarding_fraud,Airtel,+2348088141843,CUST4238648,automated_system,,0.0,kano,420855070166644,5.16.249.25,confirmed,monitoring,0.0,2025-09
FRD00025504,2025-09-19 12:18:00,call_forwarding_fraud,Glo,+2348077315350,CUST1012922,customer_report,,0.0,kano,390776195442915,162.63.80.220,false_positive,account_suspended,0.0,2025-09
FRD00025505,2025-09-10 22:55:00,account_takeover,9mobile,+2348091551161,CUST7973146,automated_system,,401410.83,aba,085216439328280,128.212.184.53,confirmed,no_action,12.902743186758618,2025-09
FRD00025506,2025-09-29 22:48:00,call_forwarding_fraud,9mobile,+2349084545674,CUST1193272,automated_system,,0.0,port harcourt,074499178529480,193.142.152.50,investigating,account_suspended,0.0,2025-09
FRD00025507,2025-09-20 22:50:00,account_takeover,Glo,+2347057115230,CUST3647916,manual_review,,148446.93,abeokuta,175851488830339,167.59.24.38,investigating,account_suspended,11.907989536005767,2025-09
FRD00025508,2025-09-22 03:07:00,subscription_fraud,Glo,+2349051169312,CUST7680245,pattern_analysis,,358687.61,enugu,572972254826400,208.134.117.241,resolved,monitoring,12.790209909461717,2025-09
FRD00025509,2025-09-17 18:23:00,identity_theft,MTN,+2348148248223,CUST8819352,automated_system,,0.0,kaduna,447051697151207,226.128.169.58,false_positive,monitoring,0.0,2025-09
FRD00025510,2025-09-25 01:46:00,call_forwarding_fraud,Airtel,+2348128382494,CUST4702373,automated_system,,0.0,warri,261081745981663,236.12.189.190,confirmed,sim_blocked,0.0,2025-09
FRD00025511,2025-09-28 20:12:00,subscription_fraud,MTN,+2348163451129,CUST3701349,automated_system,,8154139.5,ilorin,562596077741617,244.125.71.252,confirmed,no_action,15.914036393019853,2025-09
FRD00025512,2025-09-09 15:00:00,call_forwarding_fraud,Glo,+2347057857742,CUST1360952,customer_report,,0.0,aba,214869773294086,186.150.199.230,confirmed,sim_blocked,0.0,2025-09
FRD00025513,2025-09-15 11:12:00,sim_swap,MTN,+2348135010015,CUST2203044,automated_system,,0.0,lagos,280749072484429,24.249.19.171,confirmed,sim_blocked,0.0,2025-09
FRD00025514,2025-09-20 19:58:00,subscription_fraud,Glo,+2348073053183,CUST7916686,manual_review,,0.0,lagos,858410936527729,35.176.159.114,investigating,account_suspended,0.0,2025-09
FRD00025515,2025-09-08 19:54:00,subscription_fraud,Glo,+2349053197142,CUST6932795,automated_system,,3324.64,warri,715086026313529,81.112.97.18,confirmed,monitoring,8.109417415770832,2025-09
FRD00025516,2025-09-17 04:08:00,imei_spoofing,Glo,+2348059022027,CUST5910685,automated_system,,0.0,lagos,942456731757150,178.227.94.184,confirmed,account_suspended,0.0,2025-09
FRD00025517,2025-09-04 09:42:00,call_forwarding_fraud,MTN,+2348036853728,CUST5167836,automated_system,,0.0,lagos,700259555529773,233.216.5.134,investigating,monitoring,0.0,2025-09
FRD00025518,2025-09-19 21:10:00,sim_swap,9mobile,+2348178316141,CUST3013665,pattern_analysis,,0.0,lagos,311119887091256,14.86.183.192,confirmed,sim_blocked,0.0,2025-09
FRD00025519,2025-09-28 01:59:00,identity_theft,Airtel,+2348127660812,CUST2629701,manual_review,,0.0,onitsha,181408059653276,244.130.251.245,false_positive,account_suspended,0.0,2025-09
FRD00025520,2025-09-21 21:20:00,imei_spoofing,Airtel,+2348122855471,CUST7395736,pattern_analysis,,0.0,calabar,144409451806149,247.45.73.150,confirmed,account_suspended,0.0,2025-09
FRD00025521,2025-09-12 06:30:00,imei_spoofing,9mobile,+2348179251624,CUST1164771,automated_system,,0.0,enugu,359257697591579,68.75.99.80,false_positive,account_suspended,0.0,2025-09
FRD00025522,2025-09-08 17:34:00,premium_rate_fraud,Glo,+2349058283117,CUST3576690,automated_system,,0.0,lagos,866422229592736,15.246.76.7,investigating,sim_blocked,0.0,2025-09
FRD00025523,2025-09-26 15:29:00,identity_theft,MTN,+2349036025772,CUST5844932,manual_review,,0.0,aba,074747658729339,169.131.210.52,confirmed,account_suspended,0.0,2025-09
FRD00025524,,sim_swap,MTN,+2348141888210,CUST8777516,automated_system,,0.0,lagos,027895941417470,60.163.32.255,investigating,account_suspended,0.0,
FRD00025525,2025-09-26 20:58:00,call_forwarding_fraud,Airtel,+2347082592570,CUST3314387,manual_review,,26933.17,kaduna,463620930741920,46.246.148.86,false_positive,account_suspended,10.201151019715025,2025-09
FRD00025526,2025-09-16 19:11:00,premium_rate_fraud,MTN,+2348168456358,CUST6886285,automated_system,,0.0,ibadan,931266353269110,31.39.218.228,confirmed,sim_blocked,0.0,2025-09
FRD00025527,2025-09-23 20:43:00,call_forwarding_fraud,Glo,+2348110528539,CUST8722101,manual_review,,0.0,calabar,595977246838287,241.201.127.225,resolved,sim_blocked,0.0,2025-09
FRD00025528,2025-09-02 03:05:00,premium_rate_fraud,Airtel,+2347086927922,CUST7300121,automated_system,,0.0,lagos,908850280446783,35.94.197.63,investigating,no_action,0.0,2025-09
FRD00025529,2025-09-01 08:46:00,call_forwarding_fraud,Airtel,+2349015008931,CUST2525655,automated_system,,0.0,onitsha,130537900739183,221.30.207.4,confirmed,account_suspended,0.0,2025-09
FRD00025530,2025-09-02 07:15:00,account_takeover,Airtel,+2348084978431,CUST5067624,customer_report,,427773.09,kano,245532852724052,49.193.204.174,resolved,sim_blocked,12.966350508111368,2025-09
FRD00025531,2025-09-16 11:39:00,premium_rate_fraud,9mobile,+2349087905577,CUST3708807,automated_system,,0.0,jos,065696593562817,84.78.62.51,false_positive,account_suspended,0.0,2025-09
FRD00025532,2025-09-07 11:56:00,phishing,Glo,+2348119473122,CUST1392313,customer_report,,0.0,onitsha,801034160272714,169.53.233.44,confirmed,monitoring,0.0,2025-09
FRD00025533,2025-09-08 19:20:00,call_forwarding_fraud,MTN,+2347068594097,CUST1685276,automated_system,,0.0,lagos,999898236296694,120.153.55.220,investigating,monitoring,0.0,2025-09
FRD00025534,2025-09-27 18:29:00,premium_rate_fraud,MTN,+2348147692007,CUST4337737,automated_system,,0.0,ibadan,879521058421701,206.43.234.216,investigating,sim_blocked,0.0,2025-09
FRD00025535,2025-09-02 21:56:00,subscription_fraud,Glo,+2348152706802,CUST8428154,automated_system,,0.0,kano,432758000011909,109.53.5.26,resolved,account_suspended,0.0,2025-09
FRD00025536,2025-09-13 03:56:00,sim_swap,MTN,+2348030560524,CUST5222092,pattern_analysis,,0.0,warri,423028667880994,229.55.124.215,resolved,account_suspended,0.0,2025-09
FRD00025537,2025-09-13 19:39:00,imei_spoofing,MTN,+2348105131702,CUST2347090,manual_review,,0.0,ibadan,898535189022128,142.255.156.36,investigating,monitoring,0.0,2025-09
FRD00025538,2025-09-08 10:25:00,premium_rate_fraud,Airtel,+2349019646144,CUST7096939,automated_system,,0.0,lagos,733148198460875,3.63.170.30,resolved,account_suspended,0.0,2025-09
FRD00025539,2025-09-25 23:54:00,subscription_fraud,Airtel,+2349071319215,CUST6608534,automated_system,,0.0,warri,952869518363069,181.75.139.50,investigating,sim_blocked,0.0,2025-09
FRD00025540,2025-09-28 00:35:00,call_forwarding_fraud,MTN,+2348144906229,CUST5395169,automated_system,,452344.66,warri,691179291927456,236.92.99.180,investigating,account_suspended,13.022201901067197,2025-09
FRD00025541,2025-09-16 15:58:00,identity_theft,Glo,+2347051742666,CUST1430718,pattern_analysis,,0.0,benin city,814138815712400,163.48.205.231,confirmed,monitoring,0.0,2025-09
FRD00025542,2025-09-06 01:01:00,identity_theft,MTN,+2347069219537,CUST5748048,automated_system,,0.0,aba,297183441015305,228.16.16.161,confirmed,sim_blocked,0.0,2025-09
FRD00025543,2025-09-14 06:52:00,call_forwarding_fraud,Glo,+2348151189430,CUST1261162,automated_system,,0.0,aba,009278342369246,196.214.110.181,resolved,monitoring,0.0,2025-09
FRD00025544,2025-09-28 00:53:00,call_forwarding_fraud,Glo,+2348073754314,CUST7604212,automated_system,,0.0,enugu,946220822247983,37.42.159.12,false_positive,monitoring,0.0,2025-09
FRD00025545,,subscription_fraud,MTN,+2349037425343,CUST7743665,automated_system,,210636.86,abuja,837065906948702,19.48.80.187,confirmed,no_action,12.25789563460472,
FRD00025546,2025-09-19 17:35:00,subscription_fraud,Airtel,+2347017563280,CUST2144221,customer_report,,22588.78,jos,417139674725436,223.49.116.154,investigating,sim_blocked,10.025252870592139,2025-09
FRD00025547,2025-09-12 21:36:00,subscription_fraud,MTN,+2349063600176,CUST2965525,automated_system,,79396.0,ilorin,264855188018687,104.22.47.182,confirmed,account_suspended,11.282215863146103,2025-09
FRD00025548,2025-10-01 12:32:00,premium_rate_fraud,MTN,+2349066225955,CUST5840419,automated_system,,0.0,lagos,834140932315021,56.32.178.74,resolved,sim_blocked,0.0,2025-10
FRD00025549,2025-09-03 13:41:00,call_forwarding_fraud,Glo,+2348119003421,CUST4085866,customer_report,,0.0,warri,042513900990999,233.65.233.47,investigating,monitoring,0.0,2025-09
FRD00025550,2025-09-26 10:28:00,account_takeover,MTN,+2348134881684,CUST1847225,automated_system,,295801.07,aba,989927825277342,231.140.65.83,investigating,sim_blocked,12.597445827205954,2025-09
FRD00025551,2025-09-21 05:53:00,account_takeover,MTN,+2348031458966,CUST8356359,customer_report,,18010911.0,lagos,149709035610357,176.33.206.67,resolved,sim_blocked,16.7064883544042,2025-09
FRD00025552,2025-10-01 03:36:00,imei_spoofing,MTN,+2347061190831,CUST5289769,automated_system,,0.0,jos,084242506385565,229.108.17.179,resolved,account_suspended,0.0,2025-10
FRD00025553,2025-09-21 01:32:00,account_takeover,Airtel,+2347019224039,CUST7860158,pattern_analysis,,258197.53,jos,392633983789997,171.50.219.185,confirmed,monitoring,12.461484064117435,2025-09
FRD00025554,2025-09-15 12:11:00,subscription_fraud,MTN,+2348144695920,CUST4404690,pattern_analysis,,435670.17,benin city,400174751150935,23.135.241.161,investigating,account_suspended,12.98464304053364,2025-09
FRD00025555,2025-09-18 22:04:00,account_takeover,Glo,+2348118547502,CUST8218483,automated_system,,214565.77,ibadan,081191976387476,170.61.43.66,investigating,monitoring,12.276376250963285,2025-09
FRD00025556,2025-09-23 08:41:00,account_takeover,MTN,+2347031310790,CUST8871520,automated_system,,438180.91,abuja,729078870148987,12.146.42.59,confirmed,monitoring,12.990389422771958,2025-09
FRD00025557,2025-09-21 20:35:00,call_forwarding_fraud,Glo,+2349053040554,CUST2920554,automated_system,,0.0,lagos,887387512801056,231.107.69.186,confirmed,sim_blocked,0.0,2025-09
FRD00025558,2025-09-07 13:51:00,phishing,9mobile,+2348093184301,CUST7053256,automated_system,,0.0,ibadan,193423922854439,94.155.217.195,investigating,account_suspended,0.0,2025-09
FRD00025559,2025-09-18 13:08:00,identity_theft,Airtel,+2349029926354,CUST6481095,automated_system,,0.0,jos,944786196442338,123.19.223.229,confirmed,sim_blocked,0.0,2025-09
FRD00025560,2025-09-06 03:34:00,sim_swap,Airtel,+2349020542652,CUST2162813,automated_system,,0.0,abeokuta,054028445062493,12.195.87.43,resolved,sim_blocked,0.0,2025-09
FRD00025561,2025-09-11 03:50:00,imei_spoofing,Airtel,+2348124399328,CUST7449616,manual_review,,0.0,lagos,821686817973659,178.110.16.94,resolved,account_suspended,0.0,2025-09
FRD00025562,2025-09-17 01:17:00,identity_theft,MTN,+2349064366538,CUST1938470,pattern_analysis,,0.0,kano,082187538927200,20.33.184.251,resolved,monitoring,0.0,2025-09
FRD00025563,2025-09-03 00:49:00,subscription_fraud,MTN,+2349033262802,CUST9030093,automated_system,,319416.44,lagos,474516983491759,177.183.34.53,investigating,account_suspended,12.674254115651856,2025-09
FRD00025564,2025-09-04 21:33:00,subscription_fraud,Glo,+2348153137364,CUST2674394,automated_system,,254393.66,ilorin,404973871549596,23.146.42.122,confirmed,monitoring,12.446642119661762,2025-09
FRD00025565,2025-09-11 03:42:00,premium_rate_fraud,9mobile,+2349090977531,CUST6699988,automated_system,,0.0,aba,746592022510313,25.78.158.243,resolved,account_suspended,0.0,2025-09
FRD00025566,2025-09-17 03:45:00,account_takeover,Airtel,+2349076598451,CUST7749380,customer_report,,154670.09,kaduna,641297449658483,168.239.129.238,confirmed,monitoring,11.949056141269265,2025-09
FRD00025567,2025-09-30 21:39:00,premium_rate_fraud,Glo,+2349054693967,CUST3915678,automated_system,,0.0,warri,605980907495404,70.228.242.77,confirmed,sim_blocked,0.0,2025-09
FRD00025568,,call_forwarding_fraud,9mobile,+2349083351731,CUST2649224,pattern_analysis,,0.0,aba,007527628077524,19.14.121.172,confirmed,monitoring,0.0,
FRD00025569,2025-09-08 07:59:00,account_takeover,Airtel,+2348127725920,CUST1984133,customer_report,,0.0,lagos,345216300855560,200.22.72.205,confirmed,monitoring,0.0,2025-09
FRD00025570,2025-09-27 00:35:00,subscription_fraud,Glo,+2348077366391,CUST4009333,automated_system,,482221.42,kano,611295067653489,45.206.171.117,confirmed,account_suspended,13.086160738878533,2025-09
FRD00025571,2025-10-01 03:21:00,call_forwarding_fraud,Airtel,+2348028130761,CUST3643782,manual_review,,0.0,onitsha,473277088640875,148.115.159.137,investigating,account_suspended,0.0,2025-10
FRD00025572,2025-09-23 03:17:00,call_forwarding_fraud,Airtel,+2349016364120,CUST8678204,automated_system,,0.0,enugu,067508213035668,231.229.214.89,confirmed,sim_blocked,0.0,2025-09
FRD00025573,2025-09-26 07:53:00,premium_rate_fraud,MTN,+2348061883405,CUST9402156,automated_system,,0.0,lagos,678538121389757,46.99.76.84,investigating,monitoring,0.0,2025-09
FRD00025574,2025-09-20 03:15:00,call_forwarding_fraud,Glo,+2348078870200,CUST9415184,automated_system,,0.0,benin city,847411613586830,26.136.123.206,false_positive,sim_blocked,0.0,2025-09
FRD00025575,2025-09-09 00:04:00,phishing,Airtel,+2348081173568,CUST6803882,pattern_analysis,,390429.48,onitsha,802897725572118,148.139.140.106,investigating,sim_blocked,12.875005204243967,2025-09
FRD00025576,2025-09-18 15:13:00,subscription_fraud,Glo,+2348119419798,CUST7254525,customer_report,,324948.1,warri,024738385996960,194.18.33.169,investigating,account_suspended,12.691423833661789,2025-09
FRD00025577,2025-09-25 02:03:00,call_forwarding_fraud,Glo,+2348113535480,CUST6499477,manual_review,,0.0,port harcourt,357948808398673,161.172.244.101,confirmed,sim_blocked,0.0,2025-09
FRD00025578,2025-09-07 11:01:00,sim_swap,MTN,+2347033465234,CUST7109372,automated_system,,0.0,kaduna,097520559771375,197.77.210.73,confirmed,account_suspended,0.0,2025-09
FRD00025579,2025-09-01 13:31:00,call_forwarding_fraud,MTN,+2348131525929,CUST8765860,customer_report,,0.0,lagos,099780257117232,80.109.134.152,investigating,sim_blocked,0.0,2025-09
FRD00025580,2025-09-17 14:44:00,sim_swap,Glo,+2348159755451,CUST7285012,manual_review,,0.0,kaduna,591496504350975,208.156.130.175,false_positive,sim_blocked,0.0,2025-09
FRD00025581,2025-09-28 03:39:00,call_forwarding_fraud,MTN,+2349066932074,CUST9082140,automated_system,,0.0,port harcourt,470831962696335,85.249.214.189,resolved,sim_blocked,0.0,2025-09
FRD00025582,2025-09-08 02:50:00,phishing,Glo,+2348077866128,CUST2615824,manual_review,,0.0,benin city,376555463637728,137.72.249.9,investigating,sim_blocked,0.0,2025-09
FRD00025583,2025-09-18 01:56:00,call_forwarding_fraud,MTN,+2348038883057,CUST6719920,pattern_analysis,,0.0,abuja,977148575749034,188.252.44.159,resolved,account_suspended,0.0,2025-09
FRD00025584,2025-09-08 05:15:00,identity_theft,Glo,+2348077755300,CUST3214122,manual_review,,0.0,warri,985745064096235,115.124.66.215,confirmed,sim_blocked,0.0,2025-09
FRD00025585,2025-09-03 20:23:00,sim_swap,Glo,+2348078651456,CUST2389608,automated_system,,0.0,kaduna,750404498716462,132.247.211.193,confirmed,account_suspended,0.0,2025-09
FRD00025586,,imei_spoofing,MTN,+2348144874901,CUST5786617,customer_report,,0.0,ilorin,966294317136348,223.91.128.68,investigating,sim_blocked,0.0,
FRD00025587,2025-09-27 22:59:00,premium_rate_fraud,MTN,+2349034045900,CUST1385570,customer_report,,0.0,kaduna,799907947266110,86.69.106.148,resolved,account_suspended,0.0,2025-09
FRD00025588,2025-09-28 00:00:00,phishing,Airtel,+2347010183990,CUST6967254,customer_report,,0.0,abuja,018661539235541,88.234.243.28,confirmed,account_suspended,0.0,2025-09
FRD00025589,2025-09-20 12:14:00,identity_theft,Glo,+2348155892089,CUST9624578,manual_review,,0.0,calabar,422984141662269,230.56.157.197,confirmed,sim_blocked,0.0,2025-09
FRD00025590,2025-10-01 06:12:00,premium_rate_fraud,9mobile,+2349085175417,CUST5846952,customer_report,,0.0,ilorin,177109067735526,93.185.45.91,confirmed,monitoring,0.0,2025-10
FRD00025591,2025-10-01 17:40:00,imei_spoofing,Airtel,+2349015840928,CUST6419429,automated_system,,0.0,lagos,544328219455593,249.212.180.175,confirmed,sim_blocked,0.0,2025-10
FRD00025592,2025-09-06 03:00:00,account_takeover,MTN,+2348144447412,CUST4877367,automated_system,,85181.77,port harcourt,015689693709213,15.44.121.9,resolved,sim_blocked,11.352554462319205,2025-09
FRD00025593,,identity_theft,Glo,+2348054461348,CUST2439636,manual_review,,0.0,aba,023269750020924,52.159.21.61,investigating,sim_blocked,0.0,
FRD00025594,2025-09-01 02:06:00,imei_spoofing,Glo,+2348057076894,CUST9698207,automated_system,,0.0,warri,314670261854614,48.110.89.208,resolved,monitoring,0.0,2025-09
FRD00025595,2025-09-03 10:56:00,subscription_fraud,MTN,+2347066511776,CUST5993764,manual_review,,434079.59,warri,499516557465650,133.253.40.209,investigating,account_suspended,12.980985487088297,2025-09
FRD00025596,2025-09-12 20:19:00,subscription_fraud,Glo,+2347050360315,CUST3423866,automated_system,,118889.51,kano,096668563703473,245.23.203.209,resolved,monitoring,11.685958264522926,2025-09
FRD00025597,2025-09-17 13:29:00,premium_rate_fraud,Airtel,+2347087513610,CUST6114972,automated_system,,0.0,calabar,409979726425556,37.88.80.5,confirmed,monitoring,0.0,2025-09
FRD00025598,2025-09-28 19:53:00,account_takeover,Airtel,+2347087099977,CUST5577795,pattern_analysis,,144316.74,lagos,524836761524458,37.92.69.207,false_positive,account_suspended,11.879772675528605,2025-09
FRD00025599,2025-09-23 00:51:00,call_forwarding_fraud,Glo,+2348070744075,CUST9970441,automated_system,,328989.53,abuja,289073071019430,64.11.98.56,confirmed,account_suspended,12.703784245138706,2025-09
FRD00025600,2025-09-03 00:10:00,account_takeover,MTN,+2349037542728,CUST8854258,pattern_analysis,,497145.03,lagos,545312658762225,124.255.23.150,confirmed,no_action,13.116639084858885,2025-09
FRD00025601,2025-09-15 08:47:00,imei_spoofing,MTN,+2348135236624,CUST3358073,automated_system,,0.0,warri,895002020196876,27.105.150.144,investigating,sim_blocked,0.0,2025-09
FRD00025602,2025-09-16 11:15:00,identity_theft,MTN,+2347065776886,CUST1146188,customer_report,,0.0,enugu,282268766659607,193.175.255.245,confirmed,account_suspended,0.0,2025-09
FRD00025603,2025-09-28 13:21:00,account_takeover,Airtel,+2348081658370,CUST5340644,customer_report,,302881.88,ibadan,355933746554655,231.50.154.98,investigating,sim_blocked,12.621101475114266,2025-09
FRD00025604,2025-09-08 06:33:00,call_forwarding_fraud,MTN,+2348103352275,CUST3648625,manual_review,,0.0,ibadan,469955469760725,247.36.64.223,confirmed,account_suspended,0.0,2025-09
FRD00025605,2025-09-20 16:30:00,call_forwarding_fraud,MTN,+2349032679939,CUST5819367,customer_report,,0.0,calabar,396850907870608,64.253.24.2,confirmed,monitoring,0.0,2025-09
FRD00025606,2025-09-04 15:53:00,identity_theft,MTN,+2349031592653,CUST7432916,manual_review,,0.0,lagos,065094062855701,201.226.66.116,confirmed,sim_blocked,0.0,2025-09
FRD00025607,2025-09-10 16:00:00,subscription_fraud,MTN,+2348133047695,CUST8766859,automated_system,,331813.11,abeokuta,023630843986841,225.5.135.61,investigating,account_suspended,12.712330181452135,2025-09
FRD00025608,2025-09-01 13:43:00,call_forwarding_fraud,Airtel,+2347011783968,CUST7309462,automated_system,,0.0,abuja,188880524674053,239.236.152.14,confirmed,sim_blocked,0.0,2025-09
FRD00025609,2025-09-05 01:19:00,imei_spoofing,9mobile,+2349098361510,CUST7773300,customer_report,,0.0,calabar,100036589822631,49.68.217.22,investigating,account_suspended,0.0,2025-09
FRD00025610,2025-09-26 05:33:00,imei_spoofing,Airtel,+2349015684406,CUST6967103,customer_report,,0.0,kaduna,971066839821656,204.143.49.113,confirmed,account_suspended,0.0,2025-09
FRD00025611,2025-09-08 09:25:00,sim_swap,9mobile,+2348096318796,CUST8416168,automated_system,,0.0,enugu,333915545479969,164.184.134.83,confirmed,account_suspended,0.0,2025-09
FRD00025612,2025-09-14 22:50:00,sim_swap,Airtel,+2349011324094,CUST4459693,pattern_analysis,,0.0,lagos,554322983992732,67.72.105.243,investigating,sim_blocked,0.0,2025-09
FRD00025613,2025-09-23 07:55:00,account_takeover,Airtel,+2348124558728,CUST7863113,pattern_analysis,,63885.82,enugu,804967134760931,171.139.187.122,confirmed,monitoring,11.064868359310244,2025-09
FRD00025614,2025-09-25 08:02:00,imei_spoofing,MTN,+2347065335895,CUST9992008,customer_report,,0.0,calabar,400114954150568,207.126.216.166,investigating,account_suspended,0.0,2025-09
FRD00025615,2025-09-25 20:15:00,identity_theft,Airtel,+2349011682931,CUST5679648,customer_report,,0.0,onitsha,936616948047341,224.127.196.137,confirmed,account_suspended,0.0,2025-09
FRD00025616,2025-09-10 22:57:00,sim_swap,MTN,+2348032379503,CUST4175409,automated_system,,0.0,lagos,810265733523989,216.191.223.23,confirmed,monitoring,0.0,2025-09
FRD00025617,2025-09-15 17:49:00,imei_spoofing,MTN,+2347031714006,CUST7578440,automated_system,,0.0,warri,101829305749614,129.24.240.151,investigating,account_suspended,0.0,2025-09
FRD00025618,2025-09-04 11:59:00,sim_swap,Glo,+2348072031206,CUST8340445,customer_report,,0.0,lagos,872246372241638,3.54.76.233,investigating,account_suspended,0.0,2025-09
FRD00025619,2025-09-10 01:06:00,call_forwarding_fraud,Airtel,+2348028243522,CUST1987523,automated_system,,0.0,warri,599019188468186,122.84.135.12,confirmed,no_action,0.0,2025-09
FRD00025620,2025-09-23 14:49:00,sim_swap,Glo,+2348054548545,CUST9318472,automated_system,,0.0,lagos,915408045710319,221.211.122.11,confirmed,account_suspended,0.0,2025-09
FRD00025621,2025-09-28 05:17:00,identity_theft,Glo,+2348072738123,CUST2860542,automated_system,,0.0,ilorin,893948103319907,28.181.94.246,false_positive,monitoring,0.0,2025-09
FRD00025622,2025-09-10 05:00:00,account_takeover,9mobile,+2349095202652,CUST3531914,customer_report,,11627.09,onitsha,954400657982948,16.127.249.91,false_positive,sim_blocked,9.361179001586894,2025-09
FRD00025623,,phishing,Glo,+2348114205118,CUST5357576,automated_system,,0.0,abuja,503755308741427,123.169.69.206,confirmed,monitoring,0.0,
FRD00025624,2025-09-16 03:31:00,subscription_fraud,Glo,+2348076172402,CUST4968786,automated_system,,147727.33,lagos,057705191918661,2.236.53.209,resolved,sim_blocked,11.90313025784507,2025-09
FRD00025625,2025-09-17 10:16:00,premium_rate_fraud,Airtel,+2347083498391,CUST4278593,automated_system,,0.0,onitsha,457273344503478,209.179.250.188,confirmed,account_suspended,0.0,2025-09
FRD00025626,2025-09-22 16:41:00,premium_rate_fraud,Glo,+2349051269366,CUST9927374,automated_system,,0.0,onitsha,526248679491254,158.142.169.108,investigating,sim_blocked,0.0,2025-09
FRD00025627,2025-09-05 09:19:00,imei_spoofing,MTN,+2348142150364,CUST5264113,pattern_analysis,,0.0,jos,407568818652645,69.47.236.220,confirmed,account_suspended,0.0,2025-09
FRD00025628,,imei_spoofing,MTN,+2349068775510,CUST2951447,customer_report,,0.0,calabar,049354429480433,112.71.10.68,resolved,no_action,0.0,
FRD00025629,2025-09-26 13:46:00,subscription_fraud,MTN,+2348039307843,CUST8658166,automated_system,,101107.11,warri,950192629564329,119.86.243.198,confirmed,sim_blocked,11.523945619397633,2025-09
FRD00025630,2025-09-26 23:44:00,imei_spoofing,MTN,+2349066857585,CUST9807753,automated_system,,0.0,ilorin,809062771802265,22.225.196.246,resolved,sim_blocked,0.0,2025-09
FRD00025631,2025-09-26 13:33:00,identity_theft,MTN,+2348132783731,CUST8576765,pattern_analysis,,0.0,kano,121828907862498,183.221.182.203,confirmed,account_suspended,0.0,2025-09
FRD00025632,2025-09-05 09:26:00,sim_swap,Airtel,+2349023873319,CUST1255451,automated_system,,0.0,abeokuta,392064891884214,87.196.102.66,confirmed,monitoring,0.0,2025-09
FRD00025633,2025-09-06 22:59:00,account_takeover,MTN,+2348103983915,CUST9210987,manual_review,,152209.51,calabar,892881314099095,24.25.227.176,confirmed,sim_blocked,11.933019775902093,2025-09
FRD00025634,2025-09-23 13:49:00,subscription_fraud,Airtel,+2349012525910,CUST6517496,pattern_analysis,,206754.9,lagos,901286599285813,239.184.82.173,resolved,monitoring,12.23929414935906,2025-09
FRD00025635,2025-10-01 09:34:00,account_takeover,9mobile,+2348175089875,CUST1712634,automated_system,,235997.15,ilorin,290024021057259,155.112.165.129,investigating,account_suspended,12.37157924499397,2025-10
FRD00025636,2025-09-17 13:34:00,call_forwarding_fraud,Glo,+2348112464800,CUST6306688,automated_system,,0.0,onitsha,252913611458835,251.136.239.166,resolved,sim_blocked,0.0,2025-09
FRD00025637,2025-09-08 15:03:00,subscription_fraud,Airtel,+2349013951503,CUST9319034,manual_review,,283496.19,abeokuta,859078801938053,196.116.214.251,investigating,sim_blocked,12.554957490284243,2025-09
FRD00025638,2025-09-14 03:08:00,account_takeover,Airtel,+2348123805623,CUST8193897,automated_system,,251026.8,calabar,610414323498887,85.132.237.199,confirmed,account_suspended,12.433318968952932,2025-09
FRD00025639,2025-09-14 14:01:00,phishing,Airtel,+2347014060874,CUST2031675,automated_system,,0.0,lagos,469172945669162,44.107.45.218,confirmed,no_action,0.0,2025-09
FRD00025640,2025-09-13 21:57:00,premium_rate_fraud,Airtel,+2347087507530,CUST2385168,manual_review,,0.0,warri,026553876195790,185.246.30.179,confirmed,monitoring,0.0,2025-09
FRD00025641,2025-09-12 10:34:00,imei_spoofing,Glo,+2348113101318,CUST5718301,manual_review,,0.0,ibadan,049648287070116,135.89.181.7,confirmed,account_suspended,0.0,2025-09
FRD00025642,,sim_swap,Glo,+2348117967508,CUST5832567,pattern_analysis,,0.0,warri,011455739034561,117.31.90.195,confirmed,account_suspended,0.0,
FRD00025643,2025-09-03 20:49:00,sim_swap,MTN,+2348141181235,CUST7823661,pattern_analysis,,0.0,jos,739196926634890,185.207.55.33,resolved,monitoring,0.0,2025-09
FRD00025644,2025-09-23 23:26:00,premium_rate_fraud,MTN,+2349033857137,CUST9528849,manual_review,,0.0,kaduna,972161631452832,75.241.145.129,confirmed,monitoring,0.0,2025-09
FRD00025645,2025-09-18 21:08:00,call_forwarding_fraud,MTN,+2347037713050,CUST1491319,automated_system,,0.0,ilorin,942723068973953,120.60.152.109,resolved,monitoring,0.0,2025-09
FRD00025646,2025-09-15 17:57:00,identity_theft,MTN,+2348167766797,CUST3371679,customer_report,,0.0,lagos,370816855474682,226.79.11.133,investigating,sim_blocked,0.0,2025-09
FRD00025647,2025-09-27 09:19:00,premium_rate_fraud,MTN,+2348039073692,CUST2426880,customer_report,,0.0,port harcourt,328576491480976,44.52.134.217,confirmed,account_suspended,0.0,2025-09
FRD00025648,2025-09-03 00:30:00,call_forwarding_fraud,Airtel,+2348089462082,CUST6028621,automated_system,,0.0,ibadan,083140747985240,69.122.138.240,confirmed,sim_blocked,0.0,2025-09
FRD00025649,2025-09-04 10:34:00,phishing,Airtel,+2349027559111,CUST1539322,automated_system,,96925.67,kaduna,461928810604318,94.120.193.220,false_positive,no_action,11.481709992207566,2025-09
FRD00025650,2025-09-25 09:50:00,imei_spoofing,MTN,+2349038245831,CUST1962217,automated_system,,0.0,benin city,344698623345180,229.193.189.83,confirmed,monitoring,0.0,2025-09
FRD00025651,2025-10-01 05:49:00,identity_theft,Airtel,+2348124367579,CUST3509924,automated_system,,0.0,lagos,139800055320537,152.150.177.3,confirmed,no_action,0.0,2025-10
FRD00025652,,sim_swap,MTN,+2348140642735,CUST9740753,automated_system,,0.0,aba,131048351943299,69.134.147.117,resolved,account_suspended,0.0,
FRD00025653,2025-09-12 21:23:00,phishing,MTN,+2348108680086,CUST6982711,automated_system,,281835.97,jos,212104745826212,44.158.233.195,confirmed,sim_blocked,12.549084062176744,2025-09
FRD00025654,2025-09-13 14:01:00,account_takeover,MTN,+2348167785589,CUST8211299,automated_system,,210587.17,onitsha,355459620012311,153.109.212.35,confirmed,monitoring,12.257659704264753,2025-09
FRD00025655,2025-09-23 13:34:00,identity_theft,Airtel,+2347012366642,CUST9763483,automated_system,,0.0,enugu,954244773149778,6.80.96.158,confirmed,account_suspended,0.0,2025-09
FRD00025656,2025-09-08 13:46:00,sim_swap,Glo,+2348075480991,CUST5186913,automated_system,,0.0,benin city,344998730781152,56.111.172.93,resolved,monitoring,0.0,2025-09
FRD00025657,2025-09-18 08:26:00,phishing,MTN,+2348036380659,CUST8120424,automated_system,,0.0,ibadan,462433126541814,226.157.21.244,resolved,no_action,0.0,2025-09
FRD00025658,2025-09-06 05:10:00,call_forwarding_fraud,Airtel,+2347085623227,CUST1931878,manual_review,,0.0,warri,787258196641764,176.106.247.190,confirmed,no_action,0.0,2025-09
FRD00025659,2025-09-13 23:58:00,subscription_fraud,MTN,+2347064186124,CUST4950706,automated_system,,94449.81,benin city,775838236113239,117.56.70.113,resolved,account_suspended,11.455834448859001,2025-09
FRD00025660,2025-09-30 08:04:00,call_forwarding_fraud,Airtel,+2347084109278,CUST3700248,manual_review,,0.0,ilorin,558727734777078,171.140.5.91,false_positive,monitoring,0.0,2025-09
FRD00025661,2025-09-08 08:05:00,premium_rate_fraud,9mobile,+2348091229913,CUST7451615,automated_system,,0.0,abeokuta,844255019362498,142.65.70.184,resolved,sim_blocked,0.0,2025-09
FRD00025662,2025-09-23 12:38:00,imei_spoofing,Airtel,+2349078366524,CUST6423303,automated_system,,0.0,enugu,432778041705656,211.120.55.184,investigating,account_suspended,0.0,2025-09
FRD00025663,2025-09-14 12:51:00,call_forwarding_fraud,MTN,+2348062588183,CUST8422012,automated_system,,0.0,lagos,737394798555714,42.221.35.85,confirmed,no_action,0.0,2025-09
FRD00025664,2025-09-14 11:53:00,call_forwarding_fraud,MTN,+2348067340068,CUST8067433,customer_report,,0.0,lagos,108814632461514,124.209.73.142,confirmed,account_suspended,0.0,2025-09
FRD00025665,2025-09-13 01:15:00,phishing,9mobile,+2348186101537,CUST6344316,automated_system,,0.0,jos,516681853505432,75.21.92.134,false_positive,no_action,0.0,2025-09
FRD00025666,2025-09-30 04:59:00,sim_swap,MTN,+2348139277836,CUST5307962,automated_system,,0.0,kaduna,481408285751037,122.172.85.98,confirmed,monitoring,0.0,2025-09
FRD00025667,2025-09-15 20:13:00,call_forwarding_fraud,MTN,+2348130228540,CUST5899830,customer_report,,0.0,enugu,940875066259845,5.182.150.119,resolved,sim_blocked,0.0,2025-09
FRD00025668,2025-09-22 04:36:00,account_takeover,9mobile,+2348096345001,CUST7079019,automated_system,,394899.41,calabar,146318560600781,204.45.105.26,confirmed,sim_blocked,12.88638888551173,2025-09
FRD00025669,2025-09-22 14:51:00,phishing,Airtel,+2349072336544,CUST1973663,automated_system,,0.0,ilorin,283795007965584,71.129.89.197,resolved,sim_blocked,0.0,2025-09
FRD00025670,2025-09-10 03:40:00,account_takeover,MTN,+2348039278924,CUST5537401,manual_review,,23204.87,aba,985405043373941,3.233.42.69,investigating,account_suspended,10.052160542892317,2025-09
FRD00025671,2025-09-10 15:40:00,imei_spoofing,Airtel,+2349073553293,CUST4776113,manual_review,,0.0,lagos,337606366036459,20.72.208.43,confirmed,account_suspended,0.0,2025-09
FRD00025672,2025-09-17 04:26:00,imei_spoofing,Glo,+2347051258980,CUST1064201,automated_system,,0.0,abeokuta,344043801596544,56.179.250.164,resolved,monitoring,0.0,2025-09
FRD00025673,2025-09-13 20:28:00,call_forwarding_fraud,MTN,+2348030587420,CUST5018963,automated_system,,0.0,kano,162855230753502,181.49.163.3,investigating,account_suspended,0.0,2025-09
FRD00025674,2025-09-16 08:25:00,call_forwarding_fraud,Airtel,+2348026016253,CUST2007725,automated_system,,0.0,warri,747433584382924,88.228.21.207,confirmed,sim_blocked,0.0,2025-09
FRD00025675,2025-10-01 05:35:00,call_forwarding_fraud,Airtel,+2348022059991,CUST4819433,automated_system,,0.0,aba,775029490032093,65.216.213.38,investigating,monitoring,0.0,2025-10
FRD00025676,2025-09-16 15:40:00,account_takeover,MTN,+2347062619196,CUST7289037,automated_system,,0.0,warri,321530551673084,15.190.85.93,resolved,sim_blocked,0.0,2025-09
FRD00025677,2025-09-23 00:12:00,imei_spoofing,9mobile,+2349096857619,CUST8910739,automated_system,,0.0,abeokuta,752521328223903,221.33.198.17,resolved,monitoring,0.0,2025-09
FRD00025678,2025-09-20 17:38:00,subscription_fraud,Glo,+2348054600513,CUST5118432,automated_system,,302411.08,warri,259496482004573,239.179.213.50,confirmed,monitoring,12.619545869579598,2025-09
FRD00025679,2025-09-11 16:46:00,subscription_fraud,MTN,+2348165518827,CUST3024467,customer_report,,458313.77,lagos,054150122484172,44.6.96.63,confirmed,monitoring,13.035311497776297,2025-09
FRD00025680,2025-09-05 01:01:00,imei_spoofing,MTN,+2349067733377,CUST2620830,automated_system,,0.0,aba,952280236294898,57.217.172.45,investigating,monitoring,0.0,2025-09
FRD00025681,2025-09-22 09:28:00,imei_spoofing,MTN,+2348066656927,CUST3297566,automated_system,,0.0,kano,093167457311407,217.29.247.122,confirmed,sim_blocked,0.0,2025-09
FRD00025682,2025-09-21 02:30:00,premium_rate_fraud,Airtel,+2347085862891,CUST6245771,automated_system,,0.0,port harcourt,017473139697713,76.14.25.85,confirmed,sim_blocked,0.0,2025-09
FRD00025683,2025-09-29 07:32:00,account_takeover,9mobile,+2349095371826,CUST3795993,customer_report,,367240.72,warri,950470684904837,104.145.15.21,false_positive,sim_blocked,12.813775547832334,2025-09
FRD00025684,2025-09-03 19:40:00,subscription_fraud,Airtel,+2349027643487,CUST6876739,automated_system,,334410.71,onitsha,341273395401618,173.23.188.223,resolved,account_suspended,12.720128177522154,2025-09
FRD00025685,2025-09-21 20:35:00,phishing,9mobile,+2349084575456,CUST8860694,pattern_analysis,,0.0,aba,548387075554540,167.185.212.183,resolved,sim_blocked,0.0,2025-09
FRD00025686,2025-09-13 04:23:00,identity_theft,MTN,+2348138222927,CUST2177688,automated_system,,0.0,port harcourt,676900627156094,119.154.157.195,resolved,account_suspended,0.0,2025-09
FRD00025687,2025-09-15 19:26:00,phishing,MTN,+2349068705465,CUST7000644,automated_system,,434797.04,kano,895191551150326,208.53.240.138,resolved,account_suspended,12.982636926399344,2025-09
FRD00025688,2025-09-12 22:46:00,premium_rate_fraud,MTN,+2348037674054,CUST5665923,customer_report,,0.0,kano,812648533480145,207.127.130.156,resolved,account_suspended,0.0,2025-09
FRD00025689,2025-10-01 21:53:00,phishing,MTN,+2349065441654,CUST4944636,automated_system,,0.0,enugu,069386864235158,9.233.91.197,resolved,monitoring,0.0,2025-10
FRD00025690,2025-09-18 21:27:00,premium_rate_fraud,Glo,+2348118241477,CUST5148507,customer_report,,0.0,ibadan,157448561285079,3.184.156.36,investigating,account_suspended,0.0,2025-09
FRD00025691,2025-09-16 22:46:00,sim_swap,MTN,+2348100038191,CUST9781574,manual_review,,0.0,benin city,959433288501383,103.2.20.185,investigating,account_suspended,0.0,2025-09
FRD00025692,2025-09-22 18:50:00,identity_theft,9mobile,+2348099512398,CUST1288815,automated_system,,0.0,ibadan,074183178874263,59.109.115.210,investigating,sim_blocked,0.0,2025-09
FRD00025693,2025-09-15 23:15:00,imei_spoofing,Airtel,+2349016588126,CUST1149190,manual_review,,0.0,lagos,014874838856891,134.53.231.20,resolved,no_action,0.0,2025-09
FRD00025694,2025-09-03 13:45:00,subscription_fraud,MTN,+2349063419703,CUST7602385,customer_report,,389345.51,warri,996250897987285,247.219.14.36,confirmed,account_suspended,12.872224997307582,2025-09
FRD00025695,2025-09-09 08:40:00,call_forwarding_fraud,Airtel,+2347014379608,CUST4088341,customer_report,,0.0,ilorin,003948305736004,30.163.73.6,confirmed,account_suspended,0.0,2025-09
FRD00025696,2025-09-27 22:58:00,call_forwarding_fraud,Glo,+2349050015722,CUST5476675,automated_system,,0.0,ibadan,212509178357905,163.149.52.117,confirmed,sim_blocked,0.0,2025-09
FRD00025697,2025-09-28 10:48:00,call_forwarding_fraud,Glo,+2348114404082,CUST5792422,manual_review,,0.0,abeokuta,706827522345024,128.186.127.91,investigating,no_action,0.0,2025-09
FRD00025698,2025-09-17 18:31:00,call_forwarding_fraud,MTN,+2348032369017,CUST5144544,pattern_analysis,,0.0,calabar,026464141099673,20.128.29.200,confirmed,sim_blocked,0.0,2025-09
FRD00025699,2025-09-20 03:55:00,identity_theft,Glo,+2348051890119,CUST2384932,manual_review,,0.0,onitsha,267611922492524,194.147.116.205,investigating,account_suspended,0.0,2025-09
FRD00025700,2025-09-17 09:47:00,call_forwarding_fraud,MTN,+2348135604586,CUST2946363,pattern_analysis,,0.0,kaduna,338010672779782,101.132.15.181,investigating,monitoring,0.0,2025-09
FRD00025701,2025-09-08 03:15:00,imei_spoofing,Glo,+2348117490273,CUST3526069,automated_system,,0.0,lagos,796812223808753,170.41.47.243,investigating,monitoring,0.0,2025-09
FRD00025702,2025-09-19 09:09:00,call_forwarding_fraud,9mobile,+2349099856217,CUST3165476,automated_system,,0.0,kaduna,415455324966061,156.51.34.55,investigating,account_suspended,0.0,2025-09
FRD00025703,2025-09-05 18:56:00,identity_theft,Airtel,+2348026492617,CUST8253975,customer_report,,0.0,benin city,836174671382871,129.183.250.90,resolved,monitoring,0.0,2025-09
FRD00025704,2025-09-14 14:01:00,phishing,Glo,+2347050411908,CUST8460351,pattern_analysis,,0.0,aba,183433609474209,140.209.70.193,false_positive,monitoring,0.0,2025-09
FRD00025705,2025-09-17 02:01:00,identity_theft,Airtel,+2348024160277,CUST1129470,manual_review,,0.0,benin city,532455235784192,102.200.45.107,resolved,sim_blocked,0.0,2025-09
FRD00025706,2025-09-18 23:12:00,sim_swap,MTN,+2348103992290,CUST7263124,automated_system,,0.0,lagos,136836818990554,222.241.225.14,confirmed,no_action,0.0,2025-09
FRD00025707,2025-09-26 01:56:00,call_forwarding_fraud,Airtel,+2348083661629,CUST8724028,automated_system,,0.0,kano,187024579836117,24.3.233.19,confirmed,monitoring,0.0,2025-09
FRD00025708,2025-10-01 16:02:00,sim_swap,Glo,+2348059674116,CUST6739877,manual_review,,0.0,benin city,565433583640027,11.136.223.177,investigating,account_suspended,0.0,2025-10
FRD00025709,2025-09-22 18:04:00,phishing,Airtel,+2347018786539,CUST6056771,manual_review,,0.0,jos,191942117438426,203.69.187.31,confirmed,account_suspended,0.0,2025-09
FRD00025710,2025-09-15 10:57:00,subscription_fraud,Airtel,+2348028142042,CUST6861815,automated_system,,27687.97,lagos,495553283124487,200.68.144.42,confirmed,account_suspended,10.228789417928922,2025-09
FRD00025711,2025-09-19 18:44:00,sim_swap,Airtel,+2348022713793,CUST5695876,pattern_analysis,,0.0,lagos,341034932809726,162.26.49.159,confirmed,account_suspended,0.0,2025-09
FRD00025712,2025-09-20 07:48:00,call_forwarding_fraud,Airtel,+2348123120215,CUST4636894,automated_system,,0.0,kano,563500555841909,139.242.58.238,confirmed,monitoring,0.0,2025-09
FRD00025713,2025-09-09 00:30:00,subscription_fraud,Airtel,+2349019308615,CUST6589836,customer_report,,207940.93,kano,639499842637075,139.79.132.210,investigating,sim_blocked,12.245014137012404,2025-09
FRD00025714,2025-10-01 15:36:00,sim_swap,Glo,+2347051020907,CUST3788243,automated_system,,0.0,ibadan,129981429479226,247.92.116.123,false_positive,account_suspended,0.0,2025-10
FRD00025715,2025-09-13 05:54:00,call_forwarding_fraud,Airtel,+2348084168979,CUST2998584,manual_review,,0.0,port harcourt,368701643159429,105.39.124.64,investigating,sim_blocked,0.0,2025-09
FRD00025716,2025-09-02 03:39:00,account_takeover,MTN,+2348166440172,CUST9254381,pattern_analysis,,1223755.5,warri,164995545404366,15.170.125.34,investigating,monitoring,14.017435784355142,2025-09
FRD00025717,2025-09-11 04:18:00,sim_swap,Glo,+2348077108382,CUST1378984,pattern_analysis,,0.0,calabar,872663205701480,67.190.142.80,resolved,account_suspended,0.0,2025-09
FRD00025718,2025-09-22 20:59:00,sim_swap,Glo,+2348056778117,CUST8559966,automated_system,,0.0,enugu,461682542977850,200.249.87.242,false_positive,account_suspended,0.0,2025-09
FRD00025719,2025-09-28 06:10:00,identity_theft,Airtel,+2347013190438,CUST1277025,automated_system,,0.0,onitsha,588896596464498,98.51.53.219,confirmed,account_suspended,0.0,2025-09
FRD00025720,2025-09-24 14:45:00,sim_swap,Airtel,+2349022559809,CUST8355430,automated_system,,0.0,warri,776965722167380,162.143.133.177,confirmed,account_suspended,0.0,2025-09
FRD00025721,2025-09-18 15:26:00,sim_swap,Glo,+2349058587078,CUST7182966,automated_system,,0.0,aba,797706369513642,28.239.250.60,confirmed,sim_blocked,0.0,2025-09
FRD00025722,2025-09-29 13:56:00,subscription_fraud,Glo,+2348052682568,CUST7820620,automated_system,,378064.47,lagos,359923052680243,128.129.43.100,false_positive,no_action,12.842822660662355,2025-09
FRD00025723,2025-09-22 05:06:00,identity_theft,MTN,+2349039966911,CUST8083181,pattern_analysis,,0.0,aba,095796940619679,1.209.162.186,investigating,sim_blocked,0.0,2025-09
FRD00025724,2025-09-15 23:47:00,call_forwarding_fraud,9mobile,+2348175265643,CUST6189210,pattern_analysis,,0.0,lagos,211236907268772,27.52.211.11,confirmed,account_suspended,0.0,2025-09
FRD00025725,2025-09-16 11:27:00,subscription_fraud,Airtel,+2347011671183,CUST2354721,automated_system,,85935.73,warri,575465201109661,133.161.212.161,resolved,account_suspended,11.361366606802886,2025-09
FRD00025726,2025-09-03 01:39:00,phishing,Airtel,+2348027789596,CUST8586344,customer_report,,0.0,kano,145584327780003,24.205.210.80,false_positive,sim_blocked,0.0,2025-09
FRD00025727,2025-10-01 16:49:00,subscription_fraud,Airtel,+2349011395098,CUST6521055,customer_report,,179969.58,kano,780744510453141,185.200.172.24,resolved,account_suspended,12.100548672069404,2025-10
FRD00025728,2025-09-08 18:01:00,call_forwarding_fraud,9mobile,+2348175090301,CUST8989645,manual_review,,0.0,lagos,773346813784802,119.118.111.86,false_positive,monitoring,0.0,2025-09
FRD00025729,2025-09-25 21:19:00,account_takeover,MTN,+2347062503799,CUST8733900,automated_system,,341500.84,warri,987254909905121,8.132.210.25,investigating,sim_blocked,12.74110834597261,2025-09
FRD00025730,2025-09-26 09:47:00,subscription_fraud,MTN,+2349062859157,CUST6871802,automated_system,,58691.19,lagos,398908712035027,166.125.143.154,investigating,account_suspended,10.980061947560582,2025-09
FRD00025731,2025-09-05 17:26:00,identity_theft,9mobile,+2348177915803,CUST9770540,automated_system,,0.0,ilorin,138258356468323,160.118.161.130,false_positive,account_suspended,0.0,2025-09
FRD00025732,2025-09-29 07:22:00,phishing,Airtel,+2349012696026,CUST3465168,customer_report,,0.0,lagos,313195255548686,22.15.184.83,investigating,sim_blocked,0.0,2025-09
FRD00025733,2025-09-26 03:36:00,phishing,Glo,+2348151452441,CUST8407195,customer_report,,0.0,enugu,521802987368308,101.244.52.192,confirmed,monitoring,0.0,2025-09
FRD00025734,2025-09-18 13:10:00,premium_rate_fraud,Airtel,+2348082138256,CUST7830174,automated_system,,0.0,abuja,035977032739035,76.48.48.92,investigating,monitoring,0.0,2025-09
FRD00025735,2025-09-17 16:31:00,call_forwarding_fraud,9mobile,+2348182724163,CUST9653638,automated_system,,0.0,aba,196337539787664,122.89.34.43,confirmed,monitoring,0.0,2025-09
FRD00025736,2025-09-28 02:01:00,account_takeover,9mobile,+2348187413760,CUST6232015,automated_system,,0.0,kaduna,710531627647671,100.108.122.210,confirmed,monitoring,0.0,2025-09
FRD00025737,2025-09-17 17:29:00,sim_swap,MTN,+2348068403395,CUST9814491,automated_system,,0.0,calabar,954206921796827,31.188.132.203,confirmed,sim_blocked,0.0,2025-09
FRD00025738,2025-09-03 04:54:00,call_forwarding_fraud,MTN,+2347061075720,CUST9814734,automated_system,,0.0,benin city,993589388985467,149.55.46.238,confirmed,sim_blocked,0.0,2025-09
FRD00025739,2025-09-04 05:13:00,premium_rate_fraud,MTN,+2347060043720,CUST7470260,customer_report,,0.0,kano,900908394487739,206.119.214.98,investigating,sim_blocked,0.0,2025-09
FRD00025740,2025-09-20 22:57:00,subscription_fraud,Airtel,+2349076803739,CUST9626704,automated_system,,71941.26,aba,930302967707541,234.245.138.107,investigating,account_suspended,11.183619131824285,2025-09
FRD00025741,2025-09-19 23:37:00,premium_rate_fraud,MTN,+2349039351905,CUST2796685,automated_system,,0.0,jos,235345656901476,135.224.110.201,confirmed,sim_blocked,0.0,2025-09
FRD00025742,2025-09-06 21:52:00,subscription_fraud,Airtel,+2347016427818,CUST4910578,automated_system,,447432.05,lagos,989002106099575,244.147.217.69,investigating,monitoring,13.011282196565967,2025-09
FRD00025743,2025-09-02 08:51:00,account_takeover,MTN,+2348143041860,CUST7398125,automated_system,,368714.91,abuja,799500287731474,194.169.17.109,confirmed,account_suspended,12.81778173490501,2025-09
FRD00025744,2025-09-05 12:38:00,sim_swap,Glo,+2347051949282,CUST7685461,automated_system,,0.0,port harcourt,631249135889307,245.235.223.33,resolved,account_suspended,0.0,2025-09
FRD00025745,2025-09-24 03:45:00,identity_theft,Airtel,+2348123805472,CUST5391781,customer_report,,0.0,kaduna,133170972336461,82.202.97.238,confirmed,account_suspended,0.0,2025-09
FRD00025746,2025-09-23 20:26:00,call_forwarding_fraud,MTN,+2348033876583,CUST5994260,automated_system,,0.0,aba,095152187204992,76.142.68.18,resolved,account_suspended,0.0,2025-09
FRD00025747,2025-09-10 19:48:00,sim_swap,Glo,+2348053433590,CUST6590051,automated_system,,0.0,lagos,498417486052808,218.245.146.27,investigating,account_suspended,0.0,2025-09
FRD00025748,2025-09-28 02:07:00,phishing,Airtel,+2348087928852,CUST3559213,pattern_analysis,,83815.13,enugu,850871230572853,60.2.245.186,confirmed,sim_blocked,11.33638075004811,2025-09
FRD00025749,2025-09-12 18:04:00,call_forwarding_fraud,MTN,+2348105842248,CUST3078966,manual_review,,300850.76,jos,404827254367807,228.219.102.86,confirmed,account_suspended,12.614372930722794,2025-09
FRD00025750,2025-09-23 17:17:00,sim_swap,Airtel,+2347014982065,CUST7508220,customer_report,,0.0,warri,716042337066651,88.177.237.182,resolved,monitoring,0.0,2025-09
FRD00025751,2025-09-14 10:32:00,identity_theft,MTN,+2348109152645,CUST7758787,automated_system,,0.0,abuja,397506858640243,3.11.135.168,resolved,account_suspended,0.0,2025-09
FRD00025752,2025-09-03 17:26:00,account_takeover,Glo,+2348110368487,CUST1278954,automated_system,,415553.6,ilorin,618551902366152,84.165.106.86,confirmed,account_suspended,12.937369292586611,2025-09
FRD00025753,2025-09-24 22:09:00,account_takeover,9mobile,+2349085791863,CUST2475957,pattern_analysis,,231450.92,enugu,594251223762881,19.244.164.172,confirmed,account_suspended,12.3521274419532,2025-09
FRD00025754,2025-09-15 13:35:00,imei_spoofing,Airtel,+2349074438311,CUST3049411,automated_system,,0.0,onitsha,179307701424930,100.66.75.19,investigating,account_suspended,0.0,2025-09
FRD00025755,2025-09-02 05:17:00,phishing,MTN,+2348147156920,CUST4484334,automated_system,,0.0,enugu,361511058516273,158.104.214.31,confirmed,sim_blocked,0.0,2025-09
FRD00025756,2025-09-20 06:49:00,call_forwarding_fraud,MTN,+2349032049564,CUST1820408,automated_system,,0.0,kaduna,019737111285164,209.151.168.11,confirmed,monitoring,0.0,2025-09
FRD00025757,2025-10-01 12:47:00,call_forwarding_fraud,9mobile,+2348090425743,CUST8831650,customer_report,,0.0,abeokuta,727315037281681,85.197.180.167,resolved,account_suspended,0.0,2025-10
FRD00025758,2025-10-01 23:48:00,sim_swap,Airtel,+2347089999196,CUST8539456,automated_system,,0.0,lagos,871131269959509,208.181.19.144,confirmed,account_suspended,0.0,2025-10
FRD00025759,2025-09-06 22:11:00,account_takeover,Airtel,+2348024847174,CUST1826441,pattern_analysis,,319566.92,benin city,247277863176259,7.25.162.42,resolved,account_suspended,12.674725112366966,2025-09
FRD00025760,2025-09-17 11:12:00,call_forwarding_fraud,Glo,+2348112505213,CUST2905914,automated_system,,0.0,abeokuta,180119233810617,148.116.23.130,resolved,monitoring,0.0,2025-09
FRD00025761,2025-09-24 02:18:00,sim_swap,MTN,+2348134651168,CUST9278203,customer_report,,0.0,lagos,490300131017616,13.221.66.199,confirmed,account_suspended,0.0,2025-09
FRD00025762,2025-09-25 07:33:00,imei_spoofing,Glo,+2348071018208,CUST6812803,automated_system,,0.0,enugu,544993788219046,7.106.157.252,confirmed,monitoring,0.0,2025-09
FRD00025763,2025-09-29 00:08:00,call_forwarding_fraud,MTN,+2348065861409,CUST4909981,customer_report,,0.0,lagos,383033959061175,220.220.31.65,confirmed,sim_blocked,0.0,2025-09
FRD00025764,2025-09-24 16:11:00,call_forwarding_fraud,MTN,+2347062364981,CUST4645558,manual_review,,0.0,kaduna,378242539687922,229.122.149.3,confirmed,sim_blocked,0.0,2025-09
FRD00025765,2025-09-10 04:19:00,account_takeover,Airtel,+2348121663243,CUST4612945,manual_review,,348908.27,onitsha,318554843278470,251.78.189.116,false_positive,account_suspended,12.76256719603945,2025-09
FRD00025766,2025-09-22 22:28:00,subscription_fraud,Airtel,+2347086668687,CUST3602436,customer_report,,349324.19,lagos,297210135386147,220.88.62.182,resolved,sim_blocked,12.763758543854605,2025-09
FRD00025767,2025-09-20 07:50:00,sim_swap,MTN,+2347034484863,CUST8038304,customer_report,,0.0,jos,717889665178928,49.228.119.116,confirmed,monitoring,0.0,2025-09
FRD00025768,2025-09-09 10:33:00,premium_rate_fraud,MTN,+2348034196628,CUST3957262,pattern_analysis,,0.0,kaduna,420777322696774,158.192.171.6,resolved,account_suspended,0.0,2025-09
FRD00025769,2025-09-30 08:08:00,call_forwarding_fraud,MTN,+2348169743838,CUST1596034,automated_system,,0.0,lagos,154920054445626,107.193.44.16,investigating,monitoring,0.0,2025-09
FRD00025770,2025-10-01 08:07:00,identity_theft,Airtel,+2347019489384,CUST9503082,customer_report,,0.0,benin city,642203559582873,49.243.14.144,confirmed,sim_blocked,0.0,2025-10
FRD00025771,2025-09-14 03:45:00,account_takeover,MTN,+2348039589615,CUST5848821,customer_report,,404703.93,kaduna,169888086231696,245.237.156.199,resolved,monitoring,12.910913512652867,2025-09
FRD00025772,2025-09-14 19:59:00,call_forwarding_fraud,Glo,+2347058137205,CUST8583422,automated_system,,0.0,port harcourt,405259744893578,74.179.6.222,confirmed,monitoring,0.0,2025-09
FRD00025773,2025-09-22 13:59:00,subscription_fraud,Glo,+2348112133846,CUST3768349,automated_system,,290898.69,onitsha,654491285927286,117.238.46.246,confirmed,account_suspended,12.580733778824424,2025-09
FRD00025774,2025-09-24 09:14:00,premium_rate_fraud,Glo,+2349056172829,CUST4014211,automated_system,,0.0,port harcourt,723768228154345,182.53.11.98,confirmed,sim_blocked,0.0,2025-09
FRD00025775,2025-09-01 23:23:00,imei_spoofing,Airtel,+2349022433407,CUST4508868,automated_system,,0.0,port harcourt,423085230468726,217.26.90.89,confirmed,account_suspended,0.0,2025-09
FRD00025776,2025-09-08 08:03:00,call_forwarding_fraud,MTN,+2347031901917,CUST6484081,manual_review,,0.0,warri,768299578216277,228.113.173.67,confirmed,account_suspended,0.0,2025-09
FRD00025777,2025-09-20 00:33:00,sim_swap,MTN,+2348108518969,CUST9840685,pattern_analysis,,0.0,kano,409123653304842,92.117.28.177,resolved,sim_blocked,0.0,2025-09
FRD00025778,2025-09-13 09:41:00,identity_theft,9mobile,+2348176324178,CUST5774725,automated_system,,0.0,onitsha,046365569313842,230.247.184.25,confirmed,sim_blocked,0.0,2025-09
FRD00025779,2025-09-01 08:08:00,account_takeover,9mobile,+2349095135716,CUST9615854,automated_system,,457906.82,jos,792268052848430,28.228.240.14,resolved,monitoring,13.034423176463982,2025-09
FRD00025780,2025-09-18 23:57:00,call_forwarding_fraud,Glo,+2347058163611,CUST1736671,customer_report,,499847.66,ibadan,699918919550152,32.148.8.146,confirmed,no_action,13.122060651587493,2025-09
FRD00025781,2025-09-28 08:01:00,call_forwarding_fraud,Glo,+2348119318366,CUST6849550,pattern_analysis,,45480.75,ibadan,880951003937807,61.89.135.185,investigating,sim_blocked,10.725066425576262,2025-09
FRD00025782,2025-09-07 12:55:00,call_forwarding_fraud,MTN,+2348166884714,CUST9942440,manual_review,,0.0,jos,421259957013511,150.94.69.180,resolved,monitoring,0.0,2025-09
FRD00025783,2025-09-18 20:25:00,subscription_fraud,MTN,+2347068293530,CUST4350225,automated_system,,299790.49,port harcourt,028682406272232,30.31.33.115,confirmed,sim_blocked,12.610842478657363,2025-09
FRD00025784,2025-09-20 16:42:00,account_takeover,Airtel,+2348084411567,CUST1079881,customer_report,,153601.39,lagos,687403679469994,132.145.142.27,resolved,sim_blocked,11.942122659470488,2025-09
FRD00025785,2025-09-01 22:20:00,subscription_fraud,MTN,+2348162143173,CUST8504890,automated_system,,358443.45,warri,666430434244204,85.160.53.55,resolved,account_suspended,12.789528975830141,2025-09
FRD00025786,2025-09-09 15:22:00,imei_spoofing,Airtel,+2349077438652,CUST2827425,manual_review,,0.0,lagos,770498408846825,38.115.243.79,investigating,account_suspended,0.0,2025-09
FRD00025787,2025-09-04 10:34:00,premium_rate_fraud,MTN,+2348037686778,CUST2556030,customer_report,,0.0,lagos,704201791788668,76.251.72.79,resolved,account_suspended,0.0,2025-09
FRD00025788,2025-09-02 14:42:00,sim_swap,MTN,+2348067775411,CUST4947956,manual_review,,0.0,calabar,150022683657019,176.74.23.8,resolved,account_suspended,0.0,2025-09
FRD00025789,2025-09-14 21:28:00,imei_spoofing,Glo,+2348113284215,CUST6611205,automated_system,,0.0,lagos,020491570097900,71.253.226.122,false_positive,account_suspended,0.0,2025-09
FRD00025790,2025-09-25 13:11:00,phishing,Glo,+2348114838902,CUST6292930,automated_system,,0.0,abeokuta,701254823013123,45.217.10.77,confirmed,monitoring,0.0,2025-09
FRD00025791,2025-09-09 12:13:00,subscription_fraud,MTN,+2348101134728,CUST3711874,customer_report,,280228.5,enugu,946363201770040,229.99.152.59,confirmed,sim_blocked,12.543364189284759,2025-09
FRD00025792,2025-09-28 18:45:00,subscription_fraud,Airtel,+2347012003580,CUST3634014,manual_review,,445456.49,onitsha,742007197459188,64.235.219.34,investigating,account_suspended,13.00685710046472,2025-09
FRD00025793,2025-09-21 06:52:00,imei_spoofing,9mobile,+2349086451054,CUST3022524,automated_system,,0.0,onitsha,917791603972618,51.212.113.98,confirmed,account_suspended,0.0,2025-09
FRD00025794,2025-09-08 18:07:00,imei_spoofing,MTN,+2349035216710,CUST4021884,automated_system,,0.0,ibadan,049235654439094,186.106.220.196,false_positive,sim_blocked,0.0,2025-09
FRD00025795,2025-09-22 08:43:00,account_takeover,Airtel,+2347086509871,CUST9765441,automated_system,,389422.18,port harcourt,491299619234513,197.156.28.100,false_positive,account_suspended,12.872421897626717,2025-09
FRD00025796,2025-09-11 19:48:00,call_forwarding_fraud,Glo,+2348050275455,CUST8685714,automated_system,,0.0,lagos,979731614427142,17.164.167.203,resolved,sim_blocked,0.0,2025-09
FRD00025797,2025-09-08 09:26:00,imei_spoofing,Airtel,+2349019642738,CUST8901581,automated_system,,0.0,warri,985290450577058,245.194.53.126,confirmed,account_suspended,0.0,2025-09
FRD00025798,2025-09-09 06:20:00,account_takeover,9mobile,+2348175825279,CUST8347445,customer_report,,0.0,warri,765246815822728,152.107.169.155,investigating,sim_blocked,0.0,2025-09
FRD00025799,,identity_theft,MTN,+2348102158068,CUST4982556,manual_review,,0.0,enugu,849300253906231,218.55.131.255,investigating,account_suspended,0.0,
FRD00025800,2025-09-09 05:44:00,call_forwarding_fraud,Airtel,+2349022749984,CUST7642419,automated_system,,0.0,onitsha,987687946930469,45.189.187.54,confirmed,monitoring,0.0,2025-09
FRD00025801,2025-09-04 16:31:00,identity_theft,Glo,+2348157527838,CUST2310687,automated_system,,0.0,abuja,399819985560492,205.83.190.73,confirmed,no_action,0.0,2025-09
FRD00025802,2025-09-17 10:49:00,sim_swap,MTN,+2348038034243,CUST3291178,automated_system,,0.0,aba,188794193486203,2.176.117.244,investigating,monitoring,0.0,2025-09
FRD00025803,2025-09-03 09:07:00,call_forwarding_fraud,Airtel,+2349022743879,CUST4263513,automated_system,,0.0,ibadan,468681844515362,214.165.150.147,resolved,sim_blocked,0.0,2025-09
FRD00025804,2025-09-15 07:33:00,phishing,Airtel,+2348122532512,CUST4723837,customer_report,,0.0,onitsha,817430873143747,32.148.174.9,confirmed,no_action,0.0,2025-09
FRD00025805,2025-09-22 20:26:00,call_forwarding_fraud,Airtel,+2348127873646,CUST3208286,automated_system,,0.0,aba,838810204362014,226.53.62.160,confirmed,account_suspended,0.0,2025-09
FRD00025806,2025-09-01 19:28:00,premium_rate_fraud,MTN,+2348132026023,CUST3087749,automated_system,,0.0,benin city,881979867491299,227.2.28.237,confirmed,sim_blocked,0.0,2025-09
FRD00025807,2025-09-19 17:03:00,sim_swap,MTN,+2348064930278,CUST6906532,automated_system,,0.0,benin city,893674046873045,131.201.228.102,resolved,monitoring,0.0,2025-09
FRD00025808,2025-09-06 05:10:00,identity_theft,9mobile,+2349085377833,CUST7178198,automated_system,,0.0,port harcourt,275593417406329,204.134.138.69,resolved,monitoring,0.0,2025-09
FRD00025809,2025-09-13 06:46:00,account_takeover,9mobile,+2349087920884,CUST6549817,automated_system,,0.0,abuja,906436067518154,251.59.143.48,confirmed,no_action,0.0,2025-09
FRD00025810,2025-09-18 21:01:00,account_takeover,MTN,+2348102373877,CUST2740423,pattern_analysis,,12923813.0,benin city,680632976670308,208.225.50.124,resolved,no_action,16.374582213993808,2025-09
FRD00025811,2025-09-06 12:19:00,imei_spoofing,MTN,+2348133264125,CUST3072021,pattern_analysis,,0.0,abeokuta,166692198807876,175.197.151.247,confirmed,no_action,0.0,2025-09
FRD00025812,2025-09-04 19:57:00,account_takeover,Airtel,+2347010564662,CUST3985211,customer_report,,317337.5,calabar,614851906779241,136.11.131.253,investigating,sim_blocked,12.667724306485455,2025-09
FRD00025813,2025-09-25 13:32:00,call_forwarding_fraud,MTN,+2349031354741,CUST6007085,automated_system,,56200.69,enugu,591235701025592,193.46.153.75,investigating,monitoring,10.93670210660403,2025-09
FRD00025814,2025-09-20 12:11:00,account_takeover,MTN,+2348069182037,CUST9210973,automated_system,,0.0,port harcourt,430372046041581,8.210.35.82,confirmed,account_suspended,0.0,2025-09
FRD00025815,,call_forwarding_fraud,Glo,+2347057986454,CUST1984225,pattern_analysis,,0.0,onitsha,005185475519082,96.219.42.245,resolved,no_action,0.0,
FRD00025816,2025-09-27 23:52:00,call_forwarding_fraud,9mobile,+2348181487702,CUST5616661,automated_system,,195891.27,lagos,969242869560504,4.245.195.99,confirmed,account_suspended,12.185320144246504,2025-09
FRD00025817,2025-09-13 17:24:00,call_forwarding_fraud,Airtel,+2349077476065,CUST5189090,customer_report,,0.0,abuja,965814152054459,116.47.115.65,confirmed,sim_blocked,0.0,2025-09
FRD00025818,2025-09-25 07:00:00,imei_spoofing,Glo,+2348115076554,CUST6839782,pattern_analysis,,0.0,abuja,023771869547801,178.110.73.243,investigating,no_action,0.0,2025-09
FRD00025819,2025-09-18 20:50:00,subscription_fraud,Glo,+2348076675797,CUST9526736,manual_review,,282310.44,ilorin,664821164528257,17.247.104.221,false_positive,monitoring,12.55076613768546,2025-09
FRD00025820,2025-09-14 10:17:00,account_takeover,Airtel,+2347083817812,CUST2770267,customer_report,,134780.56,enugu,240250334990316,25.11.76.227,resolved,no_action,11.811410672850794,2025-09
FRD00025821,2025-09-09 12:32:00,account_takeover,MTN,+2348060814991,CUST6553796,automated_system,,424426.85,benin city,060983879822394,6.125.84.173,resolved,account_suspended,12.958497305623597,2025-09
FRD00025822,2025-09-15 00:58:00,account_takeover,Airtel,+2348089658707,CUST9087527,automated_system,,448113.5,calabar,027646992077533,151.70.14.218,investigating,sim_blocked,13.01280405909917,2025-09
FRD00025823,2025-09-07 01:16:00,call_forwarding_fraud,MTN,+2348064375137,CUST8137490,automated_system,,0.0,onitsha,448184489096765,157.236.57.182,confirmed,account_suspended,0.0,2025-09
FRD00025824,2025-09-26 11:18:00,subscription_fraud,MTN,+2348104986004,CUST8856704,customer_report,,113014.2,lagos,453702130761889,228.230.163.207,confirmed,monitoring,11.635277601922715,2025-09
FRD00025825,2025-09-17 07:18:00,imei_spoofing,Airtel,+2349012966543,CUST9336189,automated_system,,0.0,lagos,782229116660319,116.184.77.191,false_positive,monitoring,0.0,2025-09
FRD00025826,2025-09-23 10:15:00,sim_swap,Glo,+2348051968623,CUST1295660,automated_system,,0.0,lagos,120912597171389,120.112.204.126,confirmed,account_suspended,0.0,2025-09
FRD00025827,2025-09-18 09:02:00,imei_spoofing,MTN,+2347032605381,CUST8934505,pattern_analysis,,0.0,aba,132007761641894,254.115.87.196,confirmed,monitoring,0.0,2025-09
FRD00025828,2025-09-06 04:17:00,subscription_fraud,Airtel,+2347084379934,CUST8881031,customer_report,,163899.96,ilorin,220795628791689,129.168.143.153,investigating,no_action,12.007017621944787,2025-09
FRD00025829,2025-09-12 11:21:00,imei_spoofing,Airtel,+2348085696487,CUST4498677,automated_system,,0.0,abeokuta,908666441324134,28.80.113.101,resolved,account_suspended,0.0,2025-09
FRD00025830,2025-09-27 12:13:00,premium_rate_fraud,MTN,+2348136380179,CUST1536161,manual_review,,0.0,ilorin,217272578651528,82.21.191.195,resolved,account_suspended,0.0,2025-09
FRD00025831,2025-09-08 12:53:00,call_forwarding_fraud,MTN,+2348032034365,CUST8310949,pattern_analysis,,0.0,benin city,801354737123423,175.61.5.236,resolved,account_suspended,0.0,2025-09
FRD00025832,2025-09-11 12:30:00,imei_spoofing,MTN,+2349068099727,CUST4832857,automated_system,,0.0,kaduna,148452113898857,216.66.214.44,confirmed,monitoring,0.0,2025-09
FRD00025833,2025-09-05 21:02:00,call_forwarding_fraud,Airtel,+2347017004027,CUST4225109,pattern_analysis,,0.0,aba,907580325931427,32.243.247.1,confirmed,sim_blocked,0.0,2025-09
FRD00025834,2025-09-03 09:31:00,call_forwarding_fraud,Glo,+2348079111251,CUST5783098,automated_system,,0.0,port harcourt,304878292212665,88.3.58.12,investigating,monitoring,0.0,2025-09
FRD00025835,2025-09-04 02:35:00,subscription_fraud,Airtel,+2348023532910,CUST4366262,automated_system,,229922.99,ilorin,992591135207348,187.191.225.165,confirmed,account_suspended,12.345504055024488,2025-09
FRD00025836,2025-09-06 23:37:00,sim_swap,MTN,+2348131670499,CUST2467730,automated_system,,0.0,abeokuta,523351986929561,79.247.130.182,false_positive,account_suspended,0.0,2025-09
FRD00025837,2025-09-29 06:47:00,account_takeover,MTN,+2347065174574,CUST4112097,automated_system,,80166.02,kano,121500984735463,238.94.181.120,resolved,sim_blocked,11.291867487334537,2025-09
FRD00025838,2025-09-30 16:47:00,subscription_fraud,MTN,+2349031591263,CUST4356333,manual_review,,249797.21,calabar,768078251387395,151.167.126.49,confirmed,account_suspended,12.428408710915354,2025-09
FRD00025839,2025-09-21 08:52:00,account_takeover,Airtel,+2349012330146,CUST5582399,automated_system,,271357.98,onitsha,427132984260783,40.232.50.34,confirmed,sim_blocked,12.511197872734272,2025-09
FRD00025840,2025-09-07 02:03:00,premium_rate_fraud,Airtel,+2348029376137,CUST5160442,manual_review,,0.0,ibadan,642603023010777,131.156.83.140,confirmed,monitoring,0.0,2025-09
FRD00025841,2025-09-12 07:13:00,imei_spoofing,9mobile,+2348189751157,CUST2444756,automated_system,,0.0,lagos,966604776480132,116.175.107.31,resolved,monitoring,0.0,2025-09
FRD00025842,2025-09-20 21:13:00,call_forwarding_fraud,MTN,+2349060905367,CUST4107295,customer_report,,0.0,calabar,176625140482935,52.151.80.42,investigating,monitoring,0.0,2025-09
FRD00025843,2025-09-29 12:26:00,call_forwarding_fraud,MTN,+2348131643276,CUST4219713,automated_system,,0.0,port harcourt,670966121399956,249.237.198.147,investigating,account_suspended,0.0,2025-09
FRD00025844,2025-09-18 12:47:00,subscription_fraud,Glo,+2348114993848,CUST7178365,automated_system,,361876.35,abeokuta,163852908473847,184.177.204.40,confirmed,no_action,12.799060621243406,2025-09
FRD00025845,2025-09-06 18:12:00,account_takeover,MTN,+2348037414061,CUST8517359,automated_system,,71413.62,lagos,572372142970420,65.10.119.112,confirmed,account_suspended,11.17625788927158,2025-09
FRD00025846,2025-09-21 05:57:00,identity_theft,Airtel,+2349029796537,CUST2039426,manual_review,,0.0,benin city,783701027085892,134.55.108.223,resolved,sim_blocked,0.0,2025-09
FRD00025847,2025-09-07 11:38:00,sim_swap,MTN,+2348038625970,CUST6555577,customer_report,,0.0,lagos,058545601175568,57.168.164.201,confirmed,monitoring,0.0,2025-09
FRD00025848,2025-09-03 02:26:00,phishing,9mobile,+2348171456058,CUST5370298,automated_system,,0.0,lagos,655612021047958,135.225.227.33,confirmed,account_suspended,0.0,2025-09
FRD00025849,2025-09-17 21:14:00,identity_theft,Airtel,+2347017372783,CUST7100158,automated_system,,0.0,kano,816478906106997,251.176.100.228,false_positive,account_suspended,0.0,2025-09
FRD00025850,2025-09-20 00:52:00,account_takeover,MTN,+2349038463367,CUST1871404,manual_review,,232795.34,abeokuta,742122245223893,221.145.53.251,resolved,account_suspended,12.357919273066349,2025-09
FRD00025851,2025-09-21 09:36:00,premium_rate_fraud,9mobile,+2348091131113,CUST1703556,automated_system,,0.0,jos,332429055496481,245.11.233.110,investigating,sim_blocked,0.0,2025-09
FRD00025852,2025-09-29 10:22:00,imei_spoofing,Airtel,+2347013840547,CUST1594700,automated_system,,0.0,aba,089088115329715,173.166.201.96,resolved,monitoring,0.0,2025-09
FRD00025853,2025-09-02 00:13:00,identity_theft,Airtel,+2349027424581,CUST6262741,automated_system,,0.0,jos,601070935414306,122.92.214.225,investigating,no_action,0.0,2025-09
FRD00025854,2025-09-29 09:11:00,premium_rate_fraud,Glo,+2348055847339,CUST5844736,automated_system,,0.0,onitsha,368428732692168,145.130.201.115,confirmed,account_suspended,0.0,2025-09
FRD00025855,2025-09-12 04:29:00,premium_rate_fraud,Airtel,+2347083488316,CUST5317363,automated_system,,0.0,benin city,291106275105987,106.129.156.244,investigating,account_suspended,0.0,2025-09
FRD00025856,2025-09-02 02:35:00,subscription_fraud,9mobile,+2349091723733,CUST2939860,automated_system,,326051.31,enugu,838283693629247,5.73.169.173,resolved,monitoring,12.694813107599195,2025-09
FRD00025857,2025-09-29 16:45:00,identity_theft,MTN,+2348031631875,CUST4182233,automated_system,,0.0,kano,961437717221256,205.63.116.82,resolved,account_suspended,0.0,2025-09
FRD00025858,2025-09-30 00:44:00,call_forwarding_fraud,9mobile,+2349099213421,CUST7394621,automated_system,,0.0,onitsha,309890116118269,194.186.57.64,confirmed,monitoring,0.0,2025-09
FRD00025859,2025-09-12 19:05:00,account_takeover,Airtel,+2348026624809,CUST7189409,automated_system,,411341.14,jos,830314450013853,205.126.250.48,confirmed,monitoring,12.92718060459879,2025-09
FRD00025860,2025-09-17 04:42:00,sim_swap,Airtel,+2348026323981,CUST1868883,customer_report,,0.0,kano,320445462136818,195.255.2.124,resolved,sim_blocked,0.0,2025-09
FRD00025861,2025-09-22 13:57:00,account_takeover,9mobile,+2348177747355,CUST4511283,automated_system,,198773.78,calabar,711800909096261,20.254.175.215,confirmed,no_action,12.19992770399005,2025-09
FRD00025862,2025-09-18 03:47:00,premium_rate_fraud,MTN,+2349065636992,CUST1541205,automated_system,,0.0,onitsha,597622883575420,157.112.29.145,confirmed,no_action,0.0,2025-09
FRD00025863,2025-09-03 22:49:00,premium_rate_fraud,Airtel,+2347085697158,CUST5046443,automated_system,,0.0,ilorin,320894330471467,76.57.84.194,confirmed,sim_blocked,0.0,2025-09
FRD00025864,2025-09-16 06:37:00,account_takeover,MTN,+2349038779966,CUST9142056,automated_system,,385853.61,abeokuta,417820572758627,188.208.160.44,investigating,sim_blocked,12.863215919462426,2025-09
FRD00025865,2025-09-29 23:09:00,phishing,MTN,+2348061893150,CUST3765664,customer_report,,203133.51,port harcourt,444508185729452,2.233.241.112,confirmed,sim_blocked,12.221623649431727,2025-09
FRD00025866,2025-09-20 00:20:00,sim_swap,MTN,+2348037886026,CUST7156115,manual_review,,0.0,lagos,308309119946191,230.10.119.84,confirmed,monitoring,0.0,2025-09
FRD00025867,2025-09-14 15:35:00,call_forwarding_fraud,MTN,+2349034449220,CUST9095008,manual_review,,0.0,abuja,718706512872642,162.102.153.86,resolved,monitoring,0.0,2025-09
FRD00025868,2025-09-05 07:05:00,phishing,Glo,+2347052013761,CUST1183994,automated_system,,0.0,enugu,594930887048796,181.55.201.83,confirmed,sim_blocked,0.0,2025-09
FRD00025869,2025-09-08 08:14:00,account_takeover,MTN,+2348035496637,CUST9716924,customer_report,,95530.38,abeokuta,633186999168281,55.144.138.63,confirmed,sim_blocked,11.467210058883571,2025-09
FRD00025870,2025-09-25 22:55:00,subscription_fraud,Airtel,+2348129979837,CUST6105319,automated_system,,166977.58,port harcourt,982253467915537,226.108.241.86,confirmed,sim_blocked,12.025620819699375,2025-09
FRD00025871,2025-09-19 02:17:00,account_takeover,MTN,+2348035389139,CUST8311079,manual_review,,0.0,ilorin,328969718358595,18.9.26.30,resolved,account_suspended,0.0,2025-09
FRD00025872,2025-09-26 03:54:00,imei_spoofing,MTN,+2348147583129,CUST5869707,automated_system,,0.0,warri,721708112252827,2.76.150.210,resolved,sim_blocked,0.0,2025-09
FRD00025873,2025-09-15 02:26:00,subscription_fraud,Airtel,+2348082638526,CUST8493153,manual_review,,20300.27,onitsha,626831281810786,129.139.182.60,confirmed,monitoring,9.91843872464934,2025-09
FRD00025874,2025-09-03 07:40:00,call_forwarding_fraud,Glo,+2348054716852,CUST5823135,pattern_analysis,,0.0,warri,861414203849331,118.97.190.12,confirmed,sim_blocked,0.0,2025-09
FRD00025875,2025-09-26 13:59:00,account_takeover,Airtel,+2348125915285,CUST3414127,automated_system,,230590.16,warri,135579861935307,224.140.210.233,confirmed,account_suspended,12.34840155130346,2025-09
FRD00025876,,sim_swap,MTN,+2347039749843,CUST5393908,automated_system,,0.0,warri,792334683577281,246.234.52.114,confirmed,monitoring,0.0,
FRD00025877,2025-09-20 04:03:00,call_forwarding_fraud,Airtel,+2348024647023,CUST7298576,automated_system,,0.0,abeokuta,587141520840866,136.247.114.253,resolved,sim_blocked,0.0,2025-09
FRD00025878,2025-09-27 14:38:00,imei_spoofing,MTN,+2348060313223,CUST3042183,customer_report,,0.0,lagos,405039132565281,12.211.132.100,resolved,monitoring,0.0,2025-09
FRD00025879,2025-09-25 22:44:00,premium_rate_fraud,Airtel,+2347012479921,CUST7228136,customer_report,,0.0,warri,091810744192913,67.234.81.9,confirmed,sim_blocked,0.0,2025-09
FRD00025880,2025-09-15 10:01:00,imei_spoofing,Airtel,+2348024117251,CUST7525980,automated_system,,0.0,aba,761994439066245,168.171.104.61,resolved,monitoring,0.0,2025-09
FRD00025881,2025-09-01 05:18:00,subscription_fraud,Airtel,+2347010067650,CUST5441897,automated_system,,0.0,onitsha,692280203427939,16.178.114.31,resolved,sim_blocked,0.0,2025-09
FRD00025882,2025-09-04 08:58:00,subscription_fraud,9mobile,+2348177795724,CUST3260712,manual_review,,127878.95,lagos,020593335741123,21.113.138.101,confirmed,monitoring,11.758847212182147,2025-09
FRD00025883,2025-09-27 21:16:00,call_forwarding_fraud,MTN,+2348064618682,CUST6657760,manual_review,,0.0,onitsha,986611293427692,28.237.52.11,false_positive,account_suspended,0.0,2025-09
FRD00025884,2025-09-18 05:32:00,subscription_fraud,MTN,+2348168087438,CUST9098048,customer_report,,15233.13,onitsha,475266203865153,255.78.220.206,resolved,monitoring,9.631293584439712,2025-09
FRD00025885,2025-09-28 21:39:00,call_forwarding_fraud,Airtel,+2348021922920,CUST4490482,automated_system,,0.0,lagos,856440938048337,85.90.121.123,resolved,sim_blocked,0.0,2025-09
FRD00025886,2025-09-11 15:38:00,premium_rate_fraud,Glo,+2348116761903,CUST2596771,manual_review,,0.0,port harcourt,210550124239890,59.97.113.246,investigating,account_suspended,0.0,2025-09
FRD00025887,2025-09-05 15:43:00,identity_theft,MTN,+2348030866915,CUST7857898,automated_system,,0.0,lagos,071673090442096,94.175.48.23,resolved,sim_blocked,0.0,2025-09
FRD00025888,2025-09-02 08:50:00,phishing,MTN,+2348161116609,CUST5210655,manual_review,,0.0,warri,227275977117916,209.142.69.191,confirmed,monitoring,0.0,2025-09
FRD00025889,2025-10-01 02:11:00,call_forwarding_fraud,Glo,+2348053417951,CUST8215512,customer_report,,461851.15,warri,014636103747812,193.193.147.32,resolved,account_suspended,13.043000097201,2025-10
FRD00025890,2025-09-09 18:33:00,phishing,Airtel,+2349019321653,CUST7293144,automated_system,,0.0,onitsha,917933996670560,46.94.208.80,confirmed,sim_blocked,0.0,2025-09
FRD00025891,2025-09-05 11:11:00,account_takeover,MTN,+2347036188801,CUST6046783,automated_system,,385967.16,kaduna,827390050014188,182.118.222.199,investigating,sim_blocked,12.863510157998093,2025-09
FRD00025892,2025-09-02 10:03:00,account_takeover,MTN,+2348039216263,CUST2859814,customer_report,,408001.77,aba,576728874966393,217.21.199.199,resolved,sim_blocked,12.919029242578938,2025-09
FRD00025893,2025-09-08 08:13:00,imei_spoofing,Airtel,+2348127233852,CUST3871546,automated_system,,0.0,abuja,869958924581126,70.225.61.169,resolved,sim_blocked,0.0,2025-09
FRD00025894,2025-09-29 18:04:00,premium_rate_fraud,Airtel,+2348028774379,CUST6627756,manual_review,,0.0,calabar,060156850643757,169.174.109.172,investigating,account_suspended,0.0,2025-09
FRD00025895,2025-09-12 04:13:00,call_forwarding_fraud,MTN,+2348105093886,CUST3368846,automated_system,,0.0,enugu,027713598097001,42.45.178.47,confirmed,no_action,0.0,2025-09
FRD00025896,2025-09-09 17:38:00,imei_spoofing,Glo,+2348056068002,CUST3549387,pattern_analysis,,0.0,kano,570431898548039,87.195.225.110,confirmed,sim_blocked,0.0,2025-09
FRD00025897,2025-09-23 12:37:00,identity_theft,Glo,+2348051638952,CUST1638055,customer_report,,0.0,port harcourt,891645468594263,168.216.33.67,confirmed,account_suspended,0.0,2025-09
FRD00025898,2025-09-25 16:26:00,sim_swap,MTN,+2349065987997,CUST1587019,automated_system,,0.0,calabar,712219163658882,131.88.250.233,resolved,no_action,0.0,2025-09
FRD00025899,2025-09-30 09:51:00,identity_theft,MTN,+2347065274830,CUST5236367,automated_system,,0.0,kaduna,754265237542320,122.216.38.76,false_positive,sim_blocked,0.0,2025-09
FRD00025900,2025-09-23 17:44:00,call_forwarding_fraud,Glo,+2349053910516,CUST3526452,automated_system,,0.0,aba,926512909976561,27.91.70.107,investigating,account_suspended,0.0,2025-09
FRD00025901,2025-09-08 11:28:00,identity_theft,MTN,+2349039819493,CUST3126820,automated_system,,0.0,warri,417946894817952,242.190.188.146,false_positive,account_suspended,0.0,2025-09
FRD00025902,2025-09-30 14:14:00,call_forwarding_fraud,Glo,+2348052879307,CUST4036384,customer_report,,0.0,enugu,911664503842969,51.29.43.130,resolved,account_suspended,0.0,2025-09
FRD00025903,2025-09-11 08:25:00,sim_swap,Glo,+2348110856823,CUST7187328,automated_system,,0.0,abuja,798479788298088,123.209.64.24,investigating,monitoring,0.0,2025-09
FRD00025904,2025-09-02 08:25:00,premium_rate_fraud,Airtel,+2347080082289,CUST7723300,automated_system,,0.0,warri,274259660613124,14.54.88.182,investigating,sim_blocked,0.0,2025-09
FRD00025905,2025-09-12 03:15:00,phishing,Glo,+2348117265553,CUST2369437,customer_report,,347955.95,kano,975126823170292,61.174.158.80,confirmed,sim_blocked,12.75983404420773,2025-09
FRD00025906,2025-09-02 22:13:00,imei_spoofing,Airtel,+2349024301334,CUST5557377,automated_system,,0.0,ilorin,252151145797302,8.222.170.180,false_positive,no_action,0.0,2025-09
FRD00025907,2025-09-07 08:56:00,identity_theft,Airtel,+2347016289620,CUST8939514,automated_system,,0.0,lagos,155941004604378,235.22.151.251,investigating,sim_blocked,0.0,2025-09
FRD00025908,2025-09-22 17:40:00,identity_theft,Airtel,+2348022765110,CUST4528583,automated_system,,0.0,lagos,301850615732831,231.141.82.58,confirmed,sim_blocked,0.0,2025-09
FRD00025909,2025-09-30 22:31:00,imei_spoofing,Glo,+2348073426438,CUST6866888,customer_report,,0.0,abeokuta,780448104823614,2.155.29.38,false_positive,monitoring,0.0,2025-09
FRD00025910,2025-09-07 11:57:00,account_takeover,MTN,+2347061914074,CUST6669527,manual_review,,470332.24,jos,872553028088173,97.198.156.32,confirmed,no_action,13.061196743725999,2025-09
FRD00025911,2025-09-17 02:38:00,imei_spoofing,Airtel,+2349016256611,CUST1730383,automated_system,,0.0,lagos,033033509789831,114.69.33.76,confirmed,sim_blocked,0.0,2025-09
FRD00025912,2025-09-24 15:56:00,imei_spoofing,Airtel,+2347016408601,CUST6630376,manual_review,,0.0,abeokuta,161812772296658,50.18.127.163,resolved,sim_blocked,0.0,2025-09
FRD00025913,2025-09-04 07:11:00,imei_spoofing,MTN,+2347035332621,CUST2817106,automated_system,,0.0,onitsha,880068625777156,184.164.138.174,false_positive,monitoring,0.0,2025-09
FRD00025914,2025-09-10 08:33:00,identity_theft,MTN,+2348037517793,CUST6529991,automated_system,,0.0,calabar,276902171359295,131.54.254.110,false_positive,no_action,0.0,2025-09
FRD00025915,2025-09-12 18:22:00,phishing,MTN,+2348160087926,CUST1247490,automated_system,,0.0,onitsha,626921210542916,252.224.55.124,confirmed,sim_blocked,0.0,2025-09
FRD00025916,2025-09-18 21:17:00,sim_swap,MTN,+2349037524342,CUST1381869,automated_system,,0.0,calabar,526990872069661,137.85.152.144,investigating,account_suspended,0.0,2025-09
FRD00025917,2025-09-20 00:27:00,premium_rate_fraud,MTN,+2349039294922,CUST7475912,automated_system,,0.0,aba,956752141309710,220.193.79.148,confirmed,account_suspended,0.0,2025-09
FRD00025918,2025-09-11 19:31:00,premium_rate_fraud,9mobile,+2348188085464,CUST4936408,automated_system,,0.0,aba,650819257131317,31.89.136.22,investigating,account_suspended,0.0,2025-09
FRD00025919,2025-09-20 04:50:00,call_forwarding_fraud,MTN,+2348168635452,CUST7570885,automated_system,,0.0,kano,733043553672533,86.127.208.255,resolved,sim_blocked,0.0,2025-09
FRD00025920,2025-09-10 06:08:00,imei_spoofing,MTN,+2348036559250,CUST2928708,customer_report,,0.0,warri,222654153504342,28.191.237.213,resolved,no_action,0.0,2025-09
FRD00025921,2025-09-25 01:49:00,premium_rate_fraud,Airtel,+2348024874111,CUST3706689,manual_review,,0.0,abuja,294290415034082,235.205.187.120,false_positive,sim_blocked,0.0,2025-09
FRD00025922,2025-09-27 02:09:00,identity_theft,MTN,+2348036604439,CUST5467403,automated_system,,0.0,lagos,048314982767567,8.95.237.148,false_positive,monitoring,0.0,2025-09
FRD00025923,2025-09-20 09:54:00,call_forwarding_fraud,Glo,+2348117129136,CUST8957125,pattern_analysis,,277172.59,lagos,410895696216644,78.135.142.13,false_positive,no_action,12.532399267588739,2025-09
FRD00025924,2025-09-12 08:04:00,call_forwarding_fraud,Glo,+2348159447468,CUST5136352,automated_system,,0.0,abeokuta,276214168378091,171.217.139.202,investigating,account_suspended,0.0,2025-09
FRD00025925,2025-09-07 06:32:00,call_forwarding_fraud,Glo,+2347050886316,CUST7530924,customer_report,,0.0,benin city,612307819066241,234.3.66.97,confirmed,no_action,0.0,2025-09
FRD00025926,2025-09-03 21:32:00,phishing,MTN,+2347069672227,CUST5306580,customer_report,,0.0,enugu,093409394691281,178.203.61.102,resolved,sim_blocked,0.0,2025-09
FRD00025927,2025-09-16 12:52:00,call_forwarding_fraud,Airtel,+2348029335792,CUST4410462,automated_system,,430776.31,enugu,302511519445275,193.175.224.83,investigating,account_suspended,12.973346553425104,2025-09
FRD00025928,2025-09-04 00:50:00,premium_rate_fraud,MTN,+2348103969003,CUST8033672,customer_report,,0.0,port harcourt,281948608944488,34.69.115.48,investigating,no_action,0.0,2025-09
FRD00025929,2025-09-29 09:10:00,account_takeover,MTN,+2347062196372,CUST4929782,automated_system,,125410.83,kano,553315587223704,122.186.165.128,confirmed,account_suspended,11.73935824084942,2025-09
FRD00025930,2025-09-09 04:00:00,premium_rate_fraud,MTN,+2348146707878,CUST9678880,customer_report,,0.0,ilorin,560603254872499,77.33.212.254,confirmed,sim_blocked,0.0,2025-09
FRD00025931,2025-09-06 06:57:00,call_forwarding_fraud,Glo,+2349055262792,CUST8907993,manual_review,,0.0,aba,863511118598877,200.71.189.75,investigating,account_suspended,0.0,2025-09
FRD00025932,2025-09-13 00:06:00,identity_theft,MTN,+2348132551009,CUST9394772,automated_system,,0.0,warri,693774772629049,188.151.50.113,confirmed,account_suspended,0.0,2025-09
FRD00025933,2025-09-06 20:26:00,account_takeover,Airtel,+2347019229136,CUST5288690,automated_system,,382624.29,kaduna,359440332893036,227.247.117.93,false_positive,account_suspended,12.854811434169674,2025-09
FRD00025934,2025-09-22 18:04:00,phishing,Glo,+2348070182333,CUST6655469,automated_system,,0.0,onitsha,609852484472944,39.40.210.145,false_positive,account_suspended,0.0,2025-09
FRD00025935,2025-09-07 00:58:00,phishing,MTN,+2348143394062,CUST2538134,automated_system,,0.0,calabar,701879359841428,64.169.113.29,resolved,account_suspended,0.0,2025-09
FRD00025936,2025-09-26 07:12:00,identity_theft,MTN,+2348101276884,CUST5474638,automated_system,,0.0,ibadan,453832783739187,229.10.44.158,false_positive,sim_blocked,0.0,2025-09
FRD00025937,2025-09-20 10:32:00,premium_rate_fraud,9mobile,+2349088271748,CUST7498902,customer_report,,0.0,enugu,789093512871048,14.143.171.89,false_positive,sim_blocked,0.0,2025-09
FRD00025938,2025-09-15 18:57:00,premium_rate_fraud,MTN,+2347064355560,CUST2674644,automated_system,,0.0,ibadan,544873447595803,54.232.83.61,confirmed,no_action,0.0,2025-09
FRD00025939,2025-09-21 06:03:00,identity_theft,Airtel,+2347017842453,CUST9468071,pattern_analysis,,0.0,lagos,789974454779664,112.62.106.160,confirmed,sim_blocked,0.0,2025-09
FRD00025940,2025-09-11 03:23:00,call_forwarding_fraud,Glo,+2347053772810,CUST4974940,automated_system,,0.0,ibadan,373887919599408,17.70.125.160,confirmed,account_suspended,0.0,2025-09
FRD00025941,2025-09-23 05:35:00,premium_rate_fraud,MTN,+2348067820061,CUST8008275,automated_system,,0.0,jos,521161689953843,232.237.72.107,resolved,no_action,0.0,2025-09
FRD00025942,2025-09-16 20:52:00,sim_swap,Glo,+2349054613072,CUST4263082,customer_report,,0.0,calabar,063670399345884,65.40.118.198,confirmed,monitoring,0.0,2025-09
FRD00025943,2025-09-07 14:14:00,sim_swap,Glo,+2347059566489,CUST5163488,manual_review,,0.0,ilorin,973988866334754,244.131.235.41,confirmed,sim_blocked,0.0,2025-09
FRD00025944,2025-09-01 02:41:00,premium_rate_fraud,MTN,+2347061746470,CUST2009972,customer_report,,0.0,abeokuta,106996309608108,244.63.9.111,investigating,account_suspended,0.0,2025-09
FRD00025945,2025-09-14 13:47:00,identity_theft,Glo,+2348113816748,CUST6499470,automated_system,,0.0,lagos,193228573081630,243.41.75.87,investigating,no_action,0.0,2025-09
FRD00025946,2025-09-01 20:55:00,imei_spoofing,Airtel,+2348023492222,CUST6886266,pattern_analysis,,0.0,calabar,166686821449873,33.98.35.210,investigating,sim_blocked,0.0,2025-09
FRD00025947,2025-09-25 14:36:00,call_forwarding_fraud,MTN,+2348038538773,CUST1341583,manual_review,,0.0,calabar,204690416413917,205.144.207.213,investigating,account_suspended,0.0,2025-09
FRD00025948,2025-09-26 11:17:00,call_forwarding_fraud,Glo,+2348056812119,CUST5035189,manual_review,,0.0,ilorin,743280667886078,110.96.48.24,confirmed,sim_blocked,0.0,2025-09
FRD00025949,2025-09-25 02:35:00,identity_theft,Glo,+2348114080370,CUST2374275,automated_system,,0.0,abuja,998159084359434,171.232.109.106,confirmed,monitoring,0.0,2025-09
FRD00025950,2025-09-16 15:09:00,phishing,Airtel,+2349076744574,CUST2842980,manual_review,,0.0,benin city,120281500212172,179.134.151.129,resolved,account_suspended,0.0,2025-09
FRD00025951,2025-09-28 14:30:00,call_forwarding_fraud,Glo,+2348056517727,CUST8409371,automated_system,,0.0,kaduna,508835931092682,104.53.216.220,confirmed,account_suspended,0.0,2025-09
FRD00025952,2025-09-14 07:46:00,account_takeover,Airtel,+2348022162606,CUST3393426,automated_system,,425180.63,abeokuta,462542896443487,167.122.189.112,false_positive,monitoring,12.96027172131815,2025-09
FRD00025953,2025-09-20 03:49:00,imei_spoofing,MTN,+2348036557186,CUST1707544,automated_system,,0.0,warri,194444208779189,90.131.14.99,resolved,sim_blocked,0.0,2025-09
FRD00025954,2025-09-06 21:55:00,account_takeover,Airtel,+2349018202244,CUST4011042,automated_system,,214350.66,kano,155895104448742,133.29.71.61,confirmed,monitoring,12.2753732163395,2025-09
FRD00025955,2025-09-13 02:57:00,sim_swap,MTN,+2348067359716,CUST3292101,pattern_analysis,,0.0,kaduna,413396169729137,225.111.237.145,investigating,account_suspended,0.0,2025-09
FRD00025956,2025-09-15 06:27:00,subscription_fraud,Glo,+2349055296778,CUST4605451,automated_system,,85494.65,abeokuta,106216953029366,5.227.169.199,confirmed,monitoring,11.356220776437581,2025-09
FRD00025957,2025-09-21 14:19:00,imei_spoofing,MTN,+2348144984540,CUST4593235,automated_system,,0.0,port harcourt,352366046623632,30.193.255.35,confirmed,sim_blocked,0.0,2025-09
FRD00025958,2025-09-28 05:41:00,imei_spoofing,MTN,+2348065454413,CUST5178212,automated_system,,0.0,kaduna,226986179191989,68.101.218.110,investigating,account_suspended,0.0,2025-09
FRD00025959,2025-09-28 10:52:00,subscription_fraud,Airtel,+2348025092189,CUST5651521,automated_system,,282561.21,jos,305958958796529,35.53.179.207,false_positive,account_suspended,12.551654017714824,2025-09
FRD00025960,2025-09-19 10:41:00,identity_theft,Glo,+2348072391455,CUST4451854,automated_system,,0.0,abuja,831639120509977,17.13.149.203,confirmed,account_suspended,0.0,2025-09
FRD00025961,2025-09-12 03:50:00,account_takeover,Glo,+2348155316620,CUST1482921,automated_system,,63758.89,onitsha,173533686104287,173.156.19.110,confirmed,account_suspended,11.062879588243035,2025-09
FRD00025962,2025-09-01 13:36:00,call_forwarding_fraud,MTN,+2348145700381,CUST4642558,automated_system,,0.0,ilorin,443870991566413,85.231.205.56,investigating,account_suspended,0.0,2025-09
FRD00025963,2025-09-26 18:01:00,imei_spoofing,MTN,+2348060843972,CUST8092114,manual_review,,0.0,ilorin,995730968534086,130.61.93.194,investigating,no_action,0.0,2025-09
FRD00025964,2025-09-21 10:57:00,account_takeover,Airtel,+2348088013477,CUST9387107,pattern_analysis,,87265.94,benin city,445787823027728,238.176.176.199,resolved,monitoring,11.376726975946877,2025-09
FRD00025965,2025-09-04 02:50:00,call_forwarding_fraud,Glo,+2348155281430,CUST4102172,automated_system,,0.0,calabar,715705346915738,244.66.225.218,investigating,monitoring,0.0,2025-09
FRD00025966,2025-09-22 18:17:00,account_takeover,Airtel,+2349074337553,CUST5107588,automated_system,,348483.07,abeokuta,984040128450875,180.195.83.44,investigating,sim_blocked,12.76134779795146,2025-09
FRD00025967,2025-09-14 16:57:00,call_forwarding_fraud,Glo,+2348059586417,CUST2085853,automated_system,,0.0,enugu,077932494112137,156.213.41.80,confirmed,sim_blocked,0.0,2025-09
FRD00025968,2025-09-02 16:20:00,call_forwarding_fraud,MTN,+2348105915396,CUST3871309,customer_report,,0.0,kaduna,146970481629536,246.207.158.170,confirmed,account_suspended,0.0,2025-09
FRD00025969,2025-09-12 01:18:00,call_forwarding_fraud,9mobile,+2348098366253,CUST8568783,customer_report,,280008.26,benin city,868687130033889,30.183.49.1,investigating,monitoring,12.54257795303311,2025-09
FRD00025970,2025-09-29 11:30:00,imei_spoofing,9mobile,+2349090638112,CUST9997247,automated_system,,0.0,kaduna,569485891556889,142.147.124.225,confirmed,monitoring,0.0,2025-09
FRD00025971,2025-09-13 14:43:00,imei_spoofing,Airtel,+2348125175002,CUST9983498,automated_system,,0.0,lagos,995876106754252,194.72.180.30,investigating,monitoring,0.0,2025-09
FRD00025972,2025-09-05 17:35:00,call_forwarding_fraud,MTN,+2349035544484,CUST3478306,automated_system,,0.0,abuja,475652966938184,127.95.15.169,false_positive,no_action,0.0,2025-09
FRD00025973,2025-09-27 08:10:00,call_forwarding_fraud,MTN,+2349032384154,CUST6782373,automated_system,,0.0,kano,332539452829177,58.154.112.22,resolved,monitoring,0.0,2025-09
FRD00025974,2025-09-02 17:29:00,identity_theft,Airtel,+2349077083389,CUST7927949,automated_system,,0.0,aba,311409579881161,4.187.9.49,investigating,account_suspended,0.0,2025-09
FRD00025975,2025-09-05 15:51:00,subscription_fraud,MTN,+2348103719511,CUST2093040,automated_system,,0.0,aba,697492537145008,148.44.222.59,confirmed,account_suspended,0.0,2025-09
FRD00025976,2025-09-12 06:50:00,call_forwarding_fraud,Glo,+2349053196857,CUST1919438,automated_system,,0.0,lagos,671786919898299,164.110.4.77,investigating,sim_blocked,0.0,2025-09
FRD00025977,2025-09-28 10:21:00,account_takeover,MTN,+2348146990317,CUST8155576,pattern_analysis,,0.0,kano,613059042008183,224.144.8.130,confirmed,no_action,0.0,2025-09
FRD00025978,2025-09-04 07:35:00,call_forwarding_fraud,Glo,+2348150034372,CUST5252530,customer_report,,237160.46,lagos,547263627070635,169.204.98.101,confirmed,account_suspended,12.376496453983835,2025-09
FRD00025979,2025-09-27 23:08:00,sim_swap,MTN,+2348038494506,CUST2856293,automated_system,,0.0,ilorin,665648085201560,231.214.93.67,investigating,sim_blocked,0.0,2025-09
FRD00025980,2025-09-04 13:46:00,premium_rate_fraud,Airtel,+2349022263795,CUST7312375,automated_system,,0.0,abeokuta,698420997520644,91.147.165.5,confirmed,no_action,0.0,2025-09
FRD00025981,,subscription_fraud,MTN,+2347032778527,CUST6849485,automated_system,,324074.7,lagos,765776407444380,51.121.205.9,investigating,no_action,12.688732409459739,
FRD00025982,2025-09-26 18:59:00,sim_swap,9mobile,+2348179668775,CUST5131290,manual_review,,0.0,lagos,728134872538956,165.161.80.45,investigating,sim_blocked,0.0,2025-09
FRD00025983,2025-09-02 17:20:00,imei_spoofing,Airtel,+2349073935437,CUST1947479,automated_system,,0.0,benin city,893377030091683,242.118.11.14,resolved,monitoring,0.0,2025-09
FRD00025984,2025-09-03 11:19:00,subscription_fraud,Airtel,+2347012755165,CUST3192433,automated_system,,295959.72,port harcourt,357188169237921,148.175.78.98,resolved,account_suspended,12.597982021797712,2025-09
FRD00025985,2025-09-15 23:37:00,subscription_fraud,Glo,+2349051333455,CUST6041784,pattern_analysis,,197887.34,benin city,078951277943003,130.246.10.105,resolved,monitoring,12.195458211209104,2025-09
FRD00025986,2025-09-12 08:03:00,imei_spoofing,Airtel,+2349078258163,CUST4893058,automated_system,,0.0,kano,986921524049341,85.15.116.42,confirmed,account_suspended,0.0,2025-09
FRD00025987,2025-09-04 18:54:00,subscription_fraud,Glo,+2348054852538,CUST7106238,automated_system,,6153.52,kano,478761562143768,92.72.156.92,investigating,monitoring,8.724942050199795,2025-09
FRD00025988,2025-09-01 20:51:00,phishing,MTN,+2348034965511,CUST3620905,manual_review,,0.0,lagos,398191758640328,177.118.173.238,resolved,sim_blocked,0.0,2025-09
FRD00025989,2025-09-01 02:16:00,call_forwarding_fraud,MTN,+2349062446487,CUST2136742,pattern_analysis,,0.0,calabar,510802189525292,216.134.182.231,investigating,account_suspended,0.0,2025-09
FRD00025990,2025-09-25 10:39:00,premium_rate_fraud,MTN,+2349030754808,CUST6663252,automated_system,,0.0,kano,504299731424703,228.21.65.213,confirmed,sim_blocked,0.0,2025-09
FRD00025991,2025-09-07 07:37:00,identity_theft,Glo,+2348057320139,CUST4712244,automated_system,,0.0,ibadan,915814181111127,155.174.127.196,resolved,sim_blocked,0.0,2025-09
FRD00025992,2025-09-18 19:37:00,call_forwarding_fraud,Airtel,+2348083442914,CUST9844295,automated_system,,0.0,warri,173604972796902,101.26.168.201,false_positive,account_suspended,0.0,2025-09
FRD00025993,2025-09-21 14:11:00,imei_spoofing,MTN,+2348062050850,CUST9269965,automated_system,,0.0,aba,538802716567541,98.228.117.172,confirmed,account_suspended,0.0,2025-09
FRD00025994,2025-09-10 22:01:00,premium_rate_fraud,Glo,+2347059412684,CUST9520468,customer_report,,0.0,lagos,655834866112312,181.177.237.165,resolved,monitoring,0.0,2025-09
FRD00025995,2025-09-07 11:26:00,call_forwarding_fraud,Glo,+2348057762643,CUST2124377,manual_review,,0.0,port harcourt,574748087272675,139.203.20.180,confirmed,account_suspended,0.0,2025-09
FRD00025996,2025-09-14 15:00:00,call_forwarding_fraud,Glo,+2347050799193,CUST3855624,automated_system,,0.0,jos,555216685283736,252.204.245.21,confirmed,account_suspended,0.0,2025-09
FRD00025997,,identity_theft,MTN,+2348105539787,CUST1064003,customer_report,,0.0,calabar,840655311707706,141.137.231.17,confirmed,sim_blocked,0.0,
FRD00025998,2025-09-25 20:33:00,premium_rate_fraud,Airtel,+2349024730493,CUST2788581,automated_system,,0.0,lagos,971587391101319,205.188.188.227,resolved,sim_blocked,0.0,2025-09
FRD00025999,2025-09-24 02:08:00,sim_swap,MTN,+2348062463533,CUST3850040,automated_system,,0.0,lagos,441917438713143,15.172.126.221,false_positive,monitoring,0.0,2025-09
FRD00026000,2025-09-10 10:19:00,phishing,MTN,+2349065479135,CUST3711264,automated_system,,0.0,kano,141365967887288,41.161.48.73,investigating,account_suspended,0.0,2025-09
FRD00026001,2025-09-19 14:47:00,account_takeover,Airtel,+2349014704839,CUST1367141,pattern_analysis,,301942.49,enugu,840501202955852,17.32.20.74,resolved,monitoring,12.617995159642726,2025-09
FRD00026002,2025-09-26 08:14:00,premium_rate_fraud,MTN,+2347061236537,CUST1996870,automated_system,,0.0,aba,735445924972790,216.215.82.109,false_positive,no_action,0.0,2025-09
FRD00026003,2025-09-28 18:01:00,phishing,Glo,+2347059780969,CUST2305669,manual_review,,152562.43,abuja,176457468693813,143.235.111.34,confirmed,account_suspended,11.935335722979088,2025-09
FRD00026004,2025-09-28 05:58:00,subscription_fraud,Airtel,+2349018888743,CUST4104318,automated_system,,380248.84,enugu,561240434462365,83.211.224.147,investigating,sim_blocked,12.848583789345646,2025-09
FRD00026005,2025-09-20 17:42:00,phishing,Airtel,+2349073444750,CUST4479136,automated_system,,0.0,abuja,116275320752286,234.231.251.166,confirmed,account_suspended,0.0,2025-09
FRD00026006,2025-09-13 02:59:00,premium_rate_fraud,Airtel,+2348082522342,CUST9777391,automated_system,,0.0,ilorin,953636873534588,221.242.3.143,confirmed,account_suspended,0.0,2025-09
FRD00026007,2025-09-13 22:50:00,subscription_fraud,MTN,+2347066828025,CUST9269506,automated_system,,233203.88,ilorin,696027298554179,27.8.192.99,confirmed,sim_blocked,12.359672659483092,2025-09
FRD00026008,2025-09-06 19:38:00,imei_spoofing,Airtel,+2348121245181,CUST5182739,automated_system,,0.0,ilorin,715900703208603,139.160.9.250,false_positive,monitoring,0.0,2025-09
FRD00026009,2025-09-21 04:51:00,imei_spoofing,MTN,+2349065663124,CUST3476852,automated_system,,0.0,abuja,861613456607012,227.56.207.25,confirmed,monitoring,0.0,2025-09
FRD00026010,2025-09-30 10:22:00,call_forwarding_fraud,MTN,+2349067478534,CUST1671642,manual_review,,0.0,benin city,117347035284542,43.58.31.245,investigating,monitoring,0.0,2025-09
FRD00026011,2025-09-18 05:27:00,premium_rate_fraud,MTN,+2348066812569,CUST5134975,automated_system,,0.0,aba,131888924366547,114.84.200.109,confirmed,account_suspended,0.0,2025-09
FRD00026012,2025-09-26 19:09:00,identity_theft,Glo,+2348118473816,CUST5288993,customer_report,,0.0,ibadan,461165855337489,51.79.8.88,investigating,sim_blocked,0.0,2025-09
FRD00026013,2025-09-07 19:11:00,account_takeover,MTN,+2347067143694,CUST4531029,automated_system,,198551.89,enugu,177657103913643,27.50.62.69,investigating,account_suspended,12.198810791981042,2025-09
FRD00026014,2025-09-16 01:07:00,identity_theft,Airtel,+2347014197243,CUST2452947,automated_system,,0.0,port harcourt,126476794712435,110.187.100.205,confirmed,account_suspended,0.0,2025-09
FRD00026015,2025-09-20 06:27:00,call_forwarding_fraud,MTN,+2348060023643,CUST5479277,automated_system,,0.0,ibadan,779129501415346,2.71.20.108,resolved,sim_blocked,0.0,2025-09
FRD00026016,2025-09-07 01:04:00,premium_rate_fraud,Glo,+2347050308899,CUST3721051,automated_system,,0.0,jos,281368369981070,164.191.124.155,confirmed,account_suspended,0.0,2025-09
FRD00026017,2025-09-20 07:04:00,call_forwarding_fraud,MTN,+2348031223065,CUST6758686,automated_system,,0.0,warri,223792469034228,167.231.181.4,investigating,account_suspended,0.0,2025-09
FRD00026018,2025-09-26 07:01:00,call_forwarding_fraud,Airtel,+2347010774559,CUST6962912,automated_system,,102832.08,benin city,033542456097411,190.147.140.52,investigating,account_suspended,11.540862370123211,2025-09
FRD00026019,2025-09-30 17:49:00,identity_theft,MTN,+2348069354818,CUST6044773,automated_system,,0.0,kano,479034611641834,138.137.152.31,resolved,monitoring,0.0,2025-09
FRD00026020,2025-09-17 21:18:00,subscription_fraud,MTN,+2348145170560,CUST4022249,customer_report,,365674.32,ibadan,365210505857228,2.161.153.191,false_positive,account_suspended,12.80950111484891,2025-09
FRD00026021,2025-09-22 11:33:00,account_takeover,9mobile,+2348188345680,CUST9909745,automated_system,,276046.18,kaduna,151414560464696,105.241.104.219,confirmed,no_action,12.52832707211935,2025-09
FRD00026022,2025-09-17 20:30:00,subscription_fraud,Airtel,+2347016685872,CUST3125991,pattern_analysis,,13682.2,lagos,066326706083877,110.222.9.196,resolved,no_action,9.523924081950616,2025-09
FRD00026023,2025-09-28 00:19:00,phishing,Glo,+2348159762101,CUST6130430,automated_system,,0.0,aba,098528110850722,142.73.21.71,confirmed,account_suspended,0.0,2025-09
FRD00026024,2025-09-24 06:35:00,subscription_fraud,MTN,+2349035438886,CUST2872643,pattern_analysis,,235181.01,calabar,353734842844187,108.39.198.230,confirmed,monitoring,12.368115003986007,2025-09
FRD00026025,2025-09-15 13:13:00,imei_spoofing,Glo,+2348115428147,CUST9278376,customer_report,,0.0,ilorin,113738495441508,131.211.78.217,investigating,monitoring,0.0,2025-09
FRD00026026,2025-09-17 11:52:00,subscription_fraud,Airtel,+2347080432853,CUST2364455,automated_system,,53930.92,port harcourt,943386575095436,217.248.98.95,investigating,account_suspended,10.895477789403461,2025-09
FRD00026027,2025-09-18 09:26:00,imei_spoofing,Glo,+2348159756344,CUST9488724,automated_system,,0.0,ilorin,240370033814748,122.255.70.95,investigating,account_suspended,0.0,2025-09
FRD00026028,2025-09-07 21:30:00,premium_rate_fraud,MTN,+2347034964581,CUST1487313,manual_review,,0.0,warri,053916749365667,32.210.152.233,confirmed,account_suspended,0.0,2025-09
FRD00026029,2025-09-03 07:12:00,phishing,MTN,+2349037260987,CUST1815293,manual_review,,382227.91,abuja,730841755007028,206.142.236.93,confirmed,monitoring,12.853774948953312,2025-09
FRD00026030,2025-09-19 09:50:00,identity_theft,MTN,+2348060984578,CUST6213955,automated_system,,0.0,jos,573346501039129,48.241.134.126,investigating,sim_blocked,0.0,2025-09
FRD00026031,2025-09-04 13:41:00,subscription_fraud,Glo,+2348057763195,CUST8669717,automated_system,,31651.76,lagos,258310213311110,64.198.197.126,confirmed,account_suspended,10.362580627561762,2025-09
FRD00026032,2025-10-01 00:29:00,call_forwarding_fraud,Glo,+2348116867914,CUST2657717,pattern_analysis,,0.0,warri,305924334372474,216.235.16.137,confirmed,account_suspended,0.0,2025-10
FRD00026033,2025-09-14 14:03:00,phishing,9mobile,+2348091767669,CUST9508614,customer_report,,120615.59,kaduna,142646441657021,144.5.50.208,confirmed,no_action,11.700372116003466,2025-09
FRD00026034,2025-09-14 05:06:00,sim_swap,MTN,+2349067177399,CUST7141468,customer_report,,0.0,calabar,386773071226167,147.235.99.189,confirmed,monitoring,0.0,2025-09
FRD00026035,2025-09-13 10:40:00,subscription_fraud,Glo,+2348153165143,CUST6538542,automated_system,,259135.03,ilorin,559473561436578,212.55.87.143,resolved,account_suspended,12.465108415161152,2025-09
FRD00026036,2025-09-10 20:31:00,call_forwarding_fraud,Airtel,+2347088732152,CUST1759565,automated_system,,122689.23,lagos,210002272268145,34.133.211.113,confirmed,account_suspended,11.717418002426882,2025-09
FRD00026037,2025-09-01 22:29:00,imei_spoofing,Glo,+2348156015150,CUST7289716,customer_report,,0.0,kaduna,937948968981717,58.108.249.245,investigating,account_suspended,0.0,2025-09
FRD00026038,2025-09-15 15:06:00,identity_theft,Glo,+2347054107914,CUST7358344,manual_review,,0.0,aba,835091402317331,240.101.60.41,confirmed,monitoring,0.0,2025-09
FRD00026039,2025-09-22 10:36:00,account_takeover,9mobile,+2348178769941,CUST2869609,automated_system,,99637.64,warri,625126534543542,49.175.98.97,confirmed,monitoring,11.509305320146074,2025-09
FRD00026040,2025-09-25 04:33:00,subscription_fraud,Glo,+2348053388060,CUST3360736,automated_system,,368054.38,lagos,677976015739262,226.247.171.62,confirmed,monitoring,12.815988694959149,2025-09
FRD00026041,2025-09-08 16:22:00,account_takeover,9mobile,+2349080122000,CUST3083643,automated_system,,148398.49,warri,970363937508723,147.128.73.115,resolved,monitoring,11.90766317305183,2025-09
FRD00026042,2025-09-13 08:59:00,premium_rate_fraud,9mobile,+2349085783824,CUST2455088,automated_system,,0.0,lagos,627665575662152,209.219.131.92,investigating,monitoring,0.0,2025-09
FRD00026043,2025-09-15 02:05:00,call_forwarding_fraud,Airtel,+2347080071946,CUST8389876,manual_review,,0.0,lagos,615181054972593,223.223.94.194,confirmed,account_suspended,0.0,2025-09
FRD00026044,2025-09-18 13:17:00,subscription_fraud,MTN,+2347064033726,CUST8231638,customer_report,,209225.23,benin city,083469164241127,52.2.111.244,confirmed,account_suspended,12.251171385722365,2025-09
FRD00026045,2025-09-23 04:29:00,phishing,Airtel,+2348087238204,CUST4274101,manual_review,,0.0,kaduna,257096356081010,26.59.232.240,confirmed,account_suspended,0.0,2025-09
FRD00026046,2025-09-05 23:09:00,subscription_fraud,Airtel,+2347012455927,CUST3494774,manual_review,,384388.3,kaduna,050590143521388,191.8.67.12,confirmed,account_suspended,12.859411120102928,2025-09
FRD00026047,2025-09-02 20:23:00,subscription_fraud,MTN,+2349038682600,CUST9377471,customer_report,,269003.82,port harcourt,985783993756491,195.77.33.15,confirmed,account_suspended,12.50248457663906,2025-09
FRD00026048,2025-09-11 00:40:00,imei_spoofing,MTN,+2348068844044,CUST7030880,automated_system,,0.0,lagos,102126428816870,50.1.16.28,confirmed,account_suspended,0.0,2025-09
FRD00026049,2025-09-19 11:36:00,phishing,Glo,+2348154754670,CUST7046449,automated_system,,466363.91,kaduna,272981034402055,82.175.74.150,resolved,account_suspended,13.052723675339005,2025-09
FRD00026050,2025-09-24 07:33:00,call_forwarding_fraud,Glo,+2348056436546,CUST7587304,customer_report,,0.0,ibadan,696031788605518,160.90.176.9,resolved,account_suspended,0.0,2025-09
FRD00026051,2025-09-14 01:36:00,call_forwarding_fraud,Airtel,+2347014509662,CUST1627472,customer_report,,0.0,onitsha,999386414644750,142.23.220.31,investigating,monitoring,0.0,2025-09
FRD00026052,2025-09-15 02:46:00,account_takeover,Airtel,+2347018277347,CUST7997120,customer_report,,190558.14,onitsha,093355695078282,53.235.247.81,false_positive,sim_blocked,12.15771787156467,2025-09
FRD00026053,2025-09-19 03:45:00,sim_swap,Glo,+2348057053236,CUST5386828,customer_report,,0.0,jos,119271971533050,134.203.68.187,resolved,monitoring,0.0,2025-09
FRD00026054,2025-09-19 18:28:00,call_forwarding_fraud,MTN,+2349064722980,CUST4260230,automated_system,,0.0,kaduna,636726196034931,16.163.185.167,investigating,monitoring,0.0,2025-09
FRD00026055,2025-09-29 07:20:00,subscription_fraud,Airtel,+2349016681142,CUST4876507,customer_report,,0.0,lagos,510458738409581,192.75.198.127,confirmed,account_suspended,0.0,2025-09
FRD00026056,2025-09-14 06:31:00,subscription_fraud,9mobile,+2349082337980,CUST7681657,automated_system,,0.0,port harcourt,322123235935659,102.46.159.128,confirmed,no_action,0.0,2025-09
FRD00026057,2025-09-03 06:41:00,phishing,MTN,+2348060357623,CUST3518349,automated_system,,0.0,jos,156794957725407,151.134.122.71,investigating,account_suspended,0.0,2025-09
FRD00026058,2025-09-04 22:04:00,premium_rate_fraud,Airtel,+2349014471987,CUST8565534,automated_system,,0.0,abeokuta,305456836026762,197.124.150.235,confirmed,no_action,0.0,2025-09
FRD00026059,2025-09-17 21:29:00,phishing,Airtel,+2347089447363,CUST3200105,automated_system,,0.0,kano,626484509398592,47.205.194.251,resolved,monitoring,0.0,2025-09
FRD00026060,2025-09-21 02:31:00,identity_theft,MTN,+2347063511100,CUST2079748,automated_system,,0.0,jos,324063562588919,204.112.171.78,resolved,account_suspended,0.0,2025-09
FRD00026061,2025-09-09 22:40:00,call_forwarding_fraud,Glo,+2348116527918,CUST5011331,customer_report,,0.0,onitsha,891669205503426,161.48.192.162,resolved,sim_blocked,0.0,2025-09
FRD00026062,2025-09-29 11:46:00,subscription_fraud,Airtel,+2348124900301,CUST7004230,automated_system,,0.0,abuja,823297527155927,55.252.169.73,confirmed,sim_blocked,0.0,2025-09
FRD00026063,2025-09-24 16:14:00,premium_rate_fraud,MTN,+2348162287218,CUST4180717,automated_system,,0.0,benin city,045532505285198,170.45.67.27,investigating,no_action,0.0,2025-09
FRD00026064,2025-09-11 16:21:00,identity_theft,9mobile,+2349089382936,CUST8207701,automated_system,,0.0,kano,715831842373154,79.108.227.249,resolved,sim_blocked,0.0,2025-09
FRD00026065,2025-09-05 07:56:00,premium_rate_fraud,MTN,+2348067883411,CUST9634935,automated_system,,0.0,benin city,480759950949736,111.37.130.159,false_positive,monitoring,0.0,2025-09
FRD00026066,2025-09-14 14:41:00,call_forwarding_fraud,MTN,+2348064695237,CUST7718506,customer_report,,0.0,warri,247088414248410,202.239.152.96,confirmed,sim_blocked,0.0,2025-09
FRD00026067,2025-09-05 00:09:00,imei_spoofing,Airtel,+2349024519027,CUST5802171,manual_review,,0.0,jos,505880054921482,172.128.161.112,resolved,account_suspended,0.0,2025-09
FRD00026068,2025-10-01 09:02:00,call_forwarding_fraud,MTN,+2348136921493,CUST5629602,pattern_analysis,,0.0,calabar,243777753453184,95.84.18.89,false_positive,no_action,0.0,2025-10
FRD00026069,2025-09-13 03:39:00,premium_rate_fraud,Glo,+2348151017482,CUST5608602,automated_system,,0.0,lagos,354257200222820,61.182.169.198,confirmed,sim_blocked,0.0,2025-09
FRD00026070,2025-09-22 19:05:00,premium_rate_fraud,MTN,+2347063578628,CUST7961336,customer_report,,0.0,lagos,422476664009341,76.64.12.253,resolved,account_suspended,0.0,2025-09
FRD00026071,2025-09-21 21:07:00,sim_swap,Airtel,+2348088423473,CUST2513863,automated_system,,0.0,kaduna,332206090744043,69.143.166.184,confirmed,no_action,0.0,2025-09
FRD00026072,2025-09-18 13:25:00,account_takeover,Glo,+2347053813271,CUST3897498,automated_system,,213681.52,port harcourt,813352346042469,226.202.118.109,investigating,account_suspended,12.272246641050131,2025-09
FRD00026073,2025-09-30 21:27:00,sim_swap,Airtel,+2347083154315,CUST5228113,automated_system,,0.0,lagos,182964282225191,167.155.223.146,confirmed,sim_blocked,0.0,2025-09
FRD00026074,2025-09-30 01:14:00,phishing,Airtel,+2347082614712,CUST7948543,customer_report,,108136.17,ibadan,562239237158988,176.147.131.61,false_positive,account_suspended,11.591155792813646,2025-09
FRD00026075,2025-09-30 20:10:00,sim_swap,Airtel,+2348082389689,CUST5779726,automated_system,,0.0,onitsha,805827505842019,147.147.115.200,confirmed,monitoring,0.0,2025-09
FRD00026076,2025-09-29 20:40:00,account_takeover,Airtel,+2347089672456,CUST1865636,automated_system,,441695.31,abeokuta,543098892827895,58.164.141.198,confirmed,account_suspended,12.998377843463238,2025-09
FRD00026077,2025-09-30 04:38:00,subscription_fraud,MTN,+2348132696813,CUST7724132,automated_system,,86191.47,abuja,183914216591829,191.15.228.136,confirmed,sim_blocked,11.364338097847716,2025-09
FRD00026078,2025-10-01 14:07:00,imei_spoofing,Airtel,+2349013280420,CUST8772636,automated_system,,0.0,calabar,539804233252541,168.130.35.51,resolved,no_action,0.0,2025-10
FRD00026079,2025-09-09 21:56:00,identity_theft,Airtel,+2349076705511,CUST2619765,manual_review,,0.0,kaduna,624287557887436,82.22.23.208,false_positive,account_suspended,0.0,2025-09
FRD00026080,2025-09-12 06:13:00,account_takeover,Airtel,+2349077649560,CUST3396448,customer_report,,494924.36,ilorin,312480665244766,59.101.71.89,investigating,monitoring,13.112162242302404,2025-09
FRD00026081,2025-09-12 03:15:00,sim_swap,MTN,+2348131959424,CUST6138425,automated_system,,0.0,benin city,136876513610430,189.219.70.94,confirmed,monitoring,0.0,2025-09
FRD00026082,2025-09-30 19:35:00,call_forwarding_fraud,Airtel,+2347086538436,CUST7137085,automated_system,,0.0,abuja,195033884367756,235.198.184.169,confirmed,no_action,0.0,2025-09
FRD00026083,2025-09-15 13:56:00,account_takeover,Glo,+2349057171041,CUST5908439,customer_report,,47992.69,jos,868953027141437,91.231.16.186,resolved,sim_blocked,10.77882482291529,2025-09
FRD00026084,2025-09-17 11:06:00,phishing,MTN,+2347068313832,CUST7026021,automated_system,,0.0,lagos,071529461788934,5.18.79.145,false_positive,account_suspended,0.0,2025-09
FRD00026085,2025-09-30 17:12:00,call_forwarding_fraud,MTN,+2348031714457,CUST3120818,automated_system,,6817520.0,benin city,821137286858886,81.26.175.174,confirmed,no_action,15.735006474005168,2025-09
FRD00026086,2025-09-30 02:13:00,subscription_fraud,MTN,+2347066120181,CUST9580415,automated_system,,58439.27,ilorin,584425969092754,228.234.137.92,confirmed,sim_blocked,10.975760485977167,2025-09
FRD00026087,2025-09-14 06:14:00,subscription_fraud,Airtel,+2347083077382,CUST6320835,manual_review,,285740.99,enugu,036216235634001,46.198.204.125,confirmed,account_suspended,12.562844549768105,2025-09
FRD00026088,2025-09-22 17:15:00,account_takeover,Airtel,+2349021017057,CUST2026700,pattern_analysis,,229822.43,abuja,684007560315972,63.138.91.10,confirmed,account_suspended,12.34506659742395,2025-09
FRD00026089,2025-09-10 20:12:00,call_forwarding_fraud,MTN,+2348136452807,CUST4403156,automated_system,,300397.28,abeokuta,488616810971624,30.168.73.27,confirmed,account_suspended,12.612864473156657,2025-09
FRD00026090,2025-09-21 17:38:00,identity_theft,Airtel,+2348121618198,CUST5070299,manual_review,,0.0,abeokuta,450518246066749,247.190.16.39,confirmed,sim_blocked,0.0,2025-09
FRD00026091,2025-09-20 11:47:00,phishing,9mobile,+2348189128131,CUST4322225,automated_system,,0.0,lagos,804879390726314,186.227.193.37,confirmed,sim_blocked,0.0,2025-09
FRD00026092,2025-09-25 08:01:00,imei_spoofing,Airtel,+2349016387263,CUST2689520,customer_report,,0.0,enugu,816184283000467,201.18.6.190,investigating,sim_blocked,0.0,2025-09
FRD00026093,2025-09-13 23:04:00,imei_spoofing,MTN,+2348161371402,CUST6462941,automated_system,,0.0,ilorin,559298471537908,80.25.88.124,resolved,sim_blocked,0.0,2025-09
FRD00026094,2025-09-08 02:34:00,premium_rate_fraud,Glo,+2348050136328,CUST2811505,automated_system,,0.0,jos,113470124311802,134.107.200.141,investigating,account_suspended,0.0,2025-09
FRD00026095,2025-09-05 03:47:00,call_forwarding_fraud,MTN,+2348037349759,CUST9508377,automated_system,,0.0,port harcourt,757093018034568,141.122.96.179,investigating,account_suspended,0.0,2025-09
FRD00026096,,phishing,Glo,+2348079283993,CUST1023964,pattern_analysis,,498437.81,onitsha,264995390871576,140.191.131.215,investigating,sim_blocked,13.119236112605114,
FRD00026097,2025-09-07 16:20:00,call_forwarding_fraud,MTN,+2349035646681,CUST7422111,manual_review,,108332.3,aba,030830113559245,205.82.235.218,confirmed,sim_blocked,11.59296786495141,2025-09
FRD00026098,2025-09-13 22:36:00,account_takeover,Airtel,+2348029864090,CUST8441901,customer_report,,427714.03,enugu,137399158066473,222.213.176.79,investigating,account_suspended,12.966212435051844,2025-09
FRD00026099,2025-09-28 22:00:00,call_forwarding_fraud,Airtel,+2347080062516,CUST1229842,automated_system,,0.0,jos,316470975104545,9.146.251.83,confirmed,account_suspended,0.0,2025-09
FRD00026100,2025-09-06 07:50:00,premium_rate_fraud,9mobile,+2348097976413,CUST6747921,pattern_analysis,,0.0,kano,896263465648229,131.36.186.109,confirmed,no_action,0.0,2025-09
FRD00026101,2025-10-01 19:27:00,premium_rate_fraud,9mobile,+2348179016717,CUST9331267,automated_system,,0.0,abuja,582996070858292,211.17.124.40,investigating,account_suspended,0.0,2025-10
FRD00026102,2025-09-16 07:51:00,sim_swap,Airtel,+2349025706849,CUST8456539,manual_review,,0.0,enugu,433385748440001,175.97.102.245,investigating,monitoring,0.0,2025-09
FRD00026103,2025-09-11 02:14:00,imei_spoofing,9mobile,+2349094583885,CUST2181003,customer_report,,0.0,abuja,605713177534162,55.62.235.59,resolved,account_suspended,0.0,2025-09
FRD00026104,2025-09-20 17:32:00,subscription_fraud,Airtel,+2349016797966,CUST2953666,manual_review,,26383.37,ilorin,135422001901722,14.95.168.63,confirmed,account_suspended,10.180527068351747,2025-09
FRD00026105,2025-09-02 02:51:00,account_takeover,9mobile,+2348174171660,CUST6032428,automated_system,,316744.45,ilorin,055213872275664,237.231.196.181,investigating,account_suspended,12.665853733439329,2025-09
FRD00026106,2025-09-21 07:10:00,call_forwarding_fraud,Glo,+2349051665642,CUST5673003,automated_system,,0.0,benin city,459536641184245,32.218.250.25,confirmed,monitoring,0.0,2025-09
FRD00026107,2025-09-11 20:24:00,premium_rate_fraud,Glo,+2348052408787,CUST2755380,pattern_analysis,,0.0,benin city,433457990967264,90.102.72.237,resolved,sim_blocked,0.0,2025-09
FRD00026108,2025-09-30 04:14:00,call_forwarding_fraud,MTN,+2349066257627,CUST7264087,pattern_analysis,,0.0,enugu,991642982357794,168.99.177.136,resolved,account_suspended,0.0,2025-09
FRD00026109,2025-09-06 18:36:00,call_forwarding_fraud,MTN,+2348103815431,CUST6833597,customer_report,,0.0,abeokuta,933377103932885,64.1.23.228,resolved,no_action,0.0,2025-09
FRD00026110,2025-09-09 22:10:00,identity_theft,MTN,+2347063747638,CUST7902860,customer_report,,0.0,jos,465233574671557,225.64.194.161,resolved,account_suspended,0.0,2025-09
FRD00026111,2025-09-28 20:08:00,identity_theft,9mobile,+2349084470259,CUST7940893,manual_review,,0.0,benin city,954717382041182,226.26.3.222,confirmed,no_action,0.0,2025-09
FRD00026112,2025-09-28 00:33:00,call_forwarding_fraud,MTN,+2347037297128,CUST7339174,automated_system,,0.0,benin city,069390034417643,53.109.156.165,confirmed,sim_blocked,0.0,2025-09
FRD00026113,2025-09-05 23:41:00,sim_swap,Glo,+2348153320348,CUST4780301,pattern_analysis,,0.0,ilorin,332137292745755,19.42.122.53,confirmed,sim_blocked,0.0,2025-09
FRD00026114,2025-09-17 17:35:00,imei_spoofing,MTN,+2347061376612,CUST2041399,automated_system,,0.0,calabar,522456302497258,46.253.105.181,confirmed,sim_blocked,0.0,2025-09
FRD00026115,2025-09-29 10:44:00,phishing,Airtel,+2349010691033,CUST2824408,pattern_analysis,,0.0,lagos,898758541330925,82.255.27.169,resolved,sim_blocked,0.0,2025-09
FRD00026116,2025-09-11 02:53:00,phishing,Airtel,+2348123574356,CUST2214132,automated_system,,0.0,abuja,087392523337152,70.83.211.37,confirmed,monitoring,0.0,2025-09
FRD00026117,2025-09-15 16:16:00,sim_swap,9mobile,+2348099427330,CUST7179382,automated_system,,0.0,abuja,200153145145476,146.64.9.130,investigating,monitoring,0.0,2025-09
FRD00026118,2025-09-03 03:56:00,phishing,Glo,+2347054264491,CUST4599887,customer_report,,0.0,ibadan,963006886063111,75.105.192.124,confirmed,account_suspended,0.0,2025-09
FRD00026119,2025-09-14 23:08:00,account_takeover,Glo,+2347056295475,CUST1388749,manual_review,,412531.32,ilorin,476693818616207,150.21.206.109,false_positive,account_suspended,12.930069833202705,2025-09
FRD00026120,2025-09-20 21:44:00,imei_spoofing,Airtel,+2348124940705,CUST6977544,pattern_analysis,,0.0,jos,264573896128616,201.120.137.169,confirmed,account_suspended,0.0,2025-09
FRD00026121,2025-09-02 07:51:00,identity_theft,MTN,+2347067801707,CUST9654005,automated_system,,0.0,ilorin,625809358757057,220.231.67.1,confirmed,monitoring,0.0,2025-09
FRD00026122,2025-09-10 04:29:00,call_forwarding_fraud,Airtel,+2349018232978,CUST2925562,automated_system,,0.0,calabar,339568814497828,125.200.76.179,false_positive,account_suspended,0.0,2025-09
FRD00026123,,account_takeover,MTN,+2348065288906,CUST2426416,automated_system,,75884.72,ilorin,626330659559234,74.31.23.49,investigating,monitoring,11.23698380339025,
FRD00026124,2025-09-23 15:13:00,subscription_fraud,Glo,+2348118105773,CUST8279179,automated_system,,290330.24,onitsha,159443190562245,198.43.218.5,confirmed,monitoring,12.578777757037209,2025-09
FRD00026125,,sim_swap,Airtel,+2347084607535,CUST2444313,automated_system,,0.0,ibadan,633538763499045,59.210.52.180,investigating,monitoring,0.0,
FRD00026126,2025-09-27 02:29:00,identity_theft,MTN,+2348063946094,CUST1727554,automated_system,,0.0,ibadan,133016194316653,129.8.110.79,confirmed,account_suspended,0.0,2025-09
FRD00026127,2025-09-18 01:06:00,sim_swap,Airtel,+2349023143180,CUST8280801,automated_system,,0.0,onitsha,415514760493418,150.205.4.103,investigating,account_suspended,0.0,2025-09
FRD00026128,2025-09-01 17:42:00,premium_rate_fraud,Airtel,+2349011832528,CUST2737718,customer_report,,0.0,ilorin,487330304896868,65.20.201.1,false_positive,no_action,0.0,2025-09
FRD00026129,2025-09-02 10:34:00,phishing,9mobile,+2349095710038,CUST3357013,customer_report,,0.0,lagos,473034796236665,196.61.244.50,confirmed,no_action,0.0,2025-09
FRD00026130,2025-09-30 01:10:00,account_takeover,Airtel,+2347087681628,CUST4771214,customer_report,,126713.17,lagos,699370543090156,247.93.55.135,false_positive,account_suspended,11.749689199045456,2025-09
FRD00026131,2025-09-21 09:49:00,identity_theft,Airtel,+2349017646189,CUST6002863,automated_system,,0.0,ilorin,821271451891021,239.140.128.72,confirmed,account_suspended,0.0,2025-09
FRD00026132,2025-09-17 05:16:00,premium_rate_fraud,Airtel,+2349071400260,CUST1796729,pattern_analysis,,0.0,benin city,506316304372321,249.158.210.56,confirmed,monitoring,0.0,2025-09
FRD00026133,,sim_swap,MTN,+2348060495368,CUST6452869,pattern_analysis,,0.0,aba,965692320724758,19.6.68.17,investigating,monitoring,0.0,
FRD00026134,2025-09-18 05:44:00,phishing,Airtel,+2347085217198,CUST1734900,automated_system,,0.0,onitsha,447167810469479,70.111.40.149,confirmed,account_suspended,0.0,2025-09
FRD00026135,2025-09-26 21:33:00,premium_rate_fraud,Glo,+2347058650227,CUST2061297,automated_system,,0.0,port harcourt,365819892830411,84.63.91.155,confirmed,account_suspended,0.0,2025-09
FRD00026136,2025-09-07 09:35:00,premium_rate_fraud,Airtel,+2347087069863,CUST5824260,pattern_analysis,,0.0,lagos,298770891881568,58.12.83.216,confirmed,monitoring,0.0,2025-09
FRD00026137,2025-09-01 10:13:00,sim_swap,Airtel,+2349070382092,CUST6447505,automated_system,,0.0,abeokuta,455957551406425,3.185.113.56,confirmed,no_action,0.0,2025-09
FRD00026138,2025-09-19 08:05:00,account_takeover,Glo,+2348155815060,CUST8508656,customer_report,,73172.49,lagos,659099948443977,142.242.120.207,investigating,no_action,11.200588475884242,2025-09
FRD00026139,2025-09-09 08:52:00,identity_theft,Glo,+2348158954024,CUST4270894,customer_report,,0.0,benin city,677619454978041,47.30.100.147,false_positive,monitoring,0.0,2025-09
FRD00026140,2025-09-22 22:19:00,call_forwarding_fraud,MTN,+2349061967317,CUST4026251,manual_review,,0.0,benin city,796471854002215,114.113.120.119,confirmed,account_suspended,0.0,2025-09
FRD00026141,2025-09-15 06:26:00,phishing,Glo,+2348150192124,CUST5704449,pattern_analysis,,0.0,aba,014867545707243,198.153.225.123,resolved,monitoring,0.0,2025-09
FRD00026142,2025-09-18 22:12:00,call_forwarding_fraud,9mobile,+2349093793492,CUST8708207,automated_system,,0.0,calabar,692961860732097,210.231.52.150,resolved,account_suspended,0.0,2025-09
FRD00026143,2025-09-14 12:05:00,subscription_fraud,Airtel,+2349079811601,CUST9247089,customer_report,,0.0,lagos,261462464751822,20.30.64.143,false_positive,sim_blocked,0.0,2025-09
FRD00026144,2025-09-19 14:14:00,identity_theft,Glo,+2348153972208,CUST3079044,customer_report,,0.0,abuja,581554381978877,93.171.241.126,resolved,account_suspended,0.0,2025-09
FRD00026145,,sim_swap,Glo,+2349052924651,CUST2193362,pattern_analysis,,0.0,onitsha,076584026142475,13.214.48.84,confirmed,account_suspended,0.0,
FRD00026146,2025-09-01 03:10:00,subscription_fraud,Airtel,+2349029930249,CUST7847632,automated_system,,386235.79,benin city,222836199829058,32.42.209.38,confirmed,sim_blocked,12.864205905961988,2025-09
FRD00026147,2025-09-15 05:22:00,identity_theft,Glo,+2348159298613,CUST5782357,customer_report,,0.0,port harcourt,267733638946633,100.184.70.135,resolved,account_suspended,0.0,2025-09
FRD00026148,2025-09-02 06:34:00,call_forwarding_fraud,Glo,+2348112430465,CUST8214209,automated_system,,0.0,ibadan,391408749325245,119.95.47.186,confirmed,sim_blocked,0.0,2025-09
FRD00026149,2025-09-30 07:41:00,phishing,9mobile,+2348093813535,CUST1110425,automated_system,,0.0,aba,424606695331052,243.251.251.143,resolved,monitoring,0.0,2025-09
FRD00026150,2025-09-03 11:34:00,premium_rate_fraud,MTN,+2348107581069,CUST9505897,manual_review,,0.0,ilorin,906568353948065,67.165.80.180,confirmed,account_suspended,0.0,2025-09
FRD00026151,2025-09-26 11:51:00,account_takeover,MTN,+2348037895862,CUST7673646,automated_system,,152554.74,benin city,666639208206883,239.168.24.54,confirmed,account_suspended,11.935285316444476,2025-09
FRD00026152,2025-09-04 13:45:00,subscription_fraud,MTN,+2349036324467,CUST1960040,pattern_analysis,,0.0,kano,391868171600633,206.135.138.243,confirmed,sim_blocked,0.0,2025-09
FRD00026153,2025-09-27 03:11:00,sim_swap,MTN,+2348148686244,CUST7119338,customer_report,,0.0,ibadan,450589534429439,10.254.81.170,confirmed,monitoring,0.0,2025-09
FRD00026154,2025-09-10 05:54:00,premium_rate_fraud,Glo,+2348074887538,CUST9392562,automated_system,,0.0,kaduna,792941809165312,20.250.80.12,investigating,monitoring,0.0,2025-09
FRD00026155,,account_takeover,MTN,+2347030238707,CUST4271163,automated_system,,130400.35,benin city,216554569779088,169.15.164.240,investigating,sim_blocked,11.778372281181836,
FRD00026156,,premium_rate_fraud,MTN,+2347032330116,CUST5984875,customer_report,,0.0,abeokuta,290752351418153,17.183.49.40,investigating,monitoring,0.0,
FRD00026157,,imei_spoofing,Airtel,+2348029579887,CUST2933613,automated_system,,0.0,port harcourt,700971112565286,63.5.59.182,confirmed,sim_blocked,0.0,
FRD00026158,,imei_spoofing,Glo,+2348052775303,CUST7384869,automated_system,,0.0,lagos,103759143766310,140.62.251.222,confirmed,no_action,0.0,
FRD00026159,2025-09-02 22:21:00,call_forwarding_fraud,Airtel,+2347089649181,CUST4246377,pattern_analysis,,0.0,calabar,904108538803664,227.18.140.126,false_positive,monitoring,0.0,2025-09
FRD00026160,2025-09-21 17:13:00,subscription_fraud,Glo,+2348070279953,CUST3441988,customer_report,,0.0,kaduna,697613083933871,237.25.121.252,confirmed,monitoring,0.0,2025-09
FRD00026161,2025-10-01 23:39:00,call_forwarding_fraud,Airtel,+2349079189946,CUST6041626,customer_report,,0.0,ilorin,457660976243397,116.100.60.222,investigating,sim_blocked,0.0,2025-10
FRD00026162,2025-09-27 13:22:00,premium_rate_fraud,MTN,+2348106503983,CUST7457538,automated_system,,0.0,abeokuta,584323472947239,97.194.204.42,investigating,sim_blocked,0.0,2025-09
FRD00026163,2025-09-26 04:04:00,call_forwarding_fraud,MTN,+2347036979355,CUST4797389,pattern_analysis,,203579.96,aba,568145644786773,181.133.107.64,confirmed,sim_blocked,12.223819042586134,2025-09
FRD00026164,2025-09-08 16:40:00,account_takeover,Airtel,+2349011022923,CUST9253643,manual_review,,81432.21,kano,278457398508366,98.93.149.251,investigating,sim_blocked,11.307538454045261,2025-09
FRD00026165,2025-09-13 22:26:00,premium_rate_fraud,Airtel,+2349074736414,CUST4546620,automated_system,,0.0,benin city,772196395357490,140.77.43.174,confirmed,account_suspended,0.0,2025-09
FRD00026166,2025-09-12 22:39:00,premium_rate_fraud,Glo,+2349052993838,CUST8514692,automated_system,,0.0,enugu,961838267745734,68.6.14.136,confirmed,account_suspended,0.0,2025-09
FRD00026167,2025-09-28 15:27:00,identity_theft,MTN,+2348035270984,CUST8036886,automated_system,,0.0,calabar,187972996210554,68.195.226.114,investigating,account_suspended,0.0,2025-09
FRD00026168,2025-09-07 16:27:00,identity_theft,Airtel,+2349023811592,CUST6301609,automated_system,,0.0,ilorin,412547885556175,12.14.74.97,confirmed,sim_blocked,0.0,2025-09
FRD00026169,2025-09-19 23:32:00,account_takeover,9mobile,+2348091408984,CUST2228289,customer_report,,330274.37,lagos,712012964202544,127.99.87.46,confirmed,account_suspended,12.707682040024483,2025-09
FRD00026170,2025-09-03 10:35:00,premium_rate_fraud,Airtel,+2349078122111,CUST3072136,automated_system,,0.0,calabar,886492134706711,50.181.79.140,investigating,account_suspended,0.0,2025-09
FRD00026171,2025-09-19 16:54:00,imei_spoofing,Glo,+2348152616482,CUST3494439,automated_system,,0.0,calabar,822650021540158,9.73.107.105,investigating,sim_blocked,0.0,2025-09
FRD00026172,2025-09-21 21:14:00,identity_theft,Glo,+2348073656901,CUST3590810,customer_report,,0.0,abeokuta,920833750027735,38.2.234.185,investigating,sim_blocked,0.0,2025-09
FRD00026173,2025-09-10 12:40:00,subscription_fraud,Airtel,+2348080495227,CUST4559514,automated_system,,13816.04,lagos,913022644100326,178.175.65.216,confirmed,account_suspended,9.533657892036919,2025-09
FRD00026174,2025-09-05 13:35:00,imei_spoofing,Glo,+2348116843695,CUST4220720,automated_system,,0.0,kano,867950305722965,173.51.156.200,false_positive,monitoring,0.0,2025-09
FRD00026175,2025-09-12 18:47:00,subscription_fraud,9mobile,+2348187016946,CUST7895130,customer_report,,0.0,abuja,339818924894277,112.228.60.13,confirmed,sim_blocked,0.0,2025-09
FRD00026176,2025-09-27 07:03:00,account_takeover,MTN,+2348037853227,CUST7791938,automated_system,,29841.9,aba,131379865177749,119.169.43.56,resolved,sim_blocked,10.303702234582138,2025-09
FRD00026177,2025-10-01 15:11:00,premium_rate_fraud,MTN,+2348161126186,CUST9896793,customer_report,,0.0,ilorin,530127678475266,24.150.104.202,false_positive,monitoring,0.0,2025-10
FRD00026178,2025-09-08 22:33:00,subscription_fraud,MTN,+2347065699946,CUST5926528,customer_report,,13587.09,enugu,353416739836855,103.175.138.77,resolved,monitoring,9.516948952749855,2025-09
FRD00026179,2025-09-30 08:33:00,subscription_fraud,Airtel,+2349011711374,CUST9662096,pattern_analysis,,150965.72,abuja,491736548259820,32.236.16.8,investigating,account_suspended,11.924814694155003,2025-09
FRD00026180,2025-09-13 20:32:00,subscription_fraud,9mobile,+2349088666596,CUST2307802,automated_system,,142606.98,aba,583918349459398,243.88.169.151,confirmed,account_suspended,11.867854746125902,2025-09
FRD00026181,2025-09-26 22:45:00,identity_theft,MTN,+2348062648614,CUST6418513,pattern_analysis,,0.0,enugu,203763610318703,22.185.39.235,false_positive,account_suspended,0.0,2025-09
FRD00026182,2025-09-16 00:39:00,premium_rate_fraud,Airtel,+2349015945734,CUST3332140,automated_system,,0.0,benin city,180244650717660,139.11.186.147,resolved,no_action,0.0,2025-09
FRD00026183,2025-09-18 16:41:00,premium_rate_fraud,Airtel,+2347013446251,CUST4703862,automated_system,,0.0,calabar,098699378145281,126.197.148.163,confirmed,no_action,0.0,2025-09
FRD00026184,2025-09-07 12:51:00,call_forwarding_fraud,MTN,+2349065279962,CUST2218913,manual_review,,30497.71,lagos,952612677436299,215.179.195.126,confirmed,monitoring,10.325439666619074,2025-09
FRD00026185,2025-09-17 10:11:00,imei_spoofing,Airtel,+2347010686738,CUST6680853,automated_system,,0.0,ibadan,248276931040366,181.143.31.212,investigating,account_suspended,0.0,2025-09
FRD00026186,2025-09-01 16:08:00,identity_theft,Airtel,+2348085578259,CUST8289937,automated_system,,0.0,port harcourt,572333650449357,238.103.89.155,confirmed,account_suspended,0.0,2025-09
FRD00026187,2025-09-20 08:05:00,account_takeover,MTN,+2349039745004,CUST8900228,automated_system,,324997.51,benin city,225351116615931,234.85.17.71,confirmed,sim_blocked,12.691575876685981,2025-09
FRD00026188,2025-09-30 13:37:00,call_forwarding_fraud,Glo,+2347050898018,CUST4787375,customer_report,,0.0,warri,299024202520482,19.255.185.114,investigating,sim_blocked,0.0,2025-09
FRD00026189,2025-09-24 20:52:00,account_takeover,Airtel,+2349024365637,CUST2070383,automated_system,,1128032.5,lagos,190656233293230,163.199.255.66,confirmed,monitoring,13.935986409180707,2025-09
FRD00026190,2025-10-01 22:08:00,call_forwarding_fraud,9mobile,+2349098370156,CUST3772134,customer_report,,0.0,lagos,228416177413718,25.90.131.169,resolved,monitoring,0.0,2025-10
FRD00026191,2025-09-18 07:12:00,account_takeover,Glo,+2349055933588,CUST6717061,customer_report,,211343.31,ilorin,364567017347387,22.123.141.39,confirmed,no_action,12.261243883465506,2025-09
FRD00026192,2025-09-11 13:46:00,imei_spoofing,MTN,+2348105918331,CUST7805096,automated_system,,0.0,jos,474248948311886,250.163.247.30,resolved,monitoring,0.0,2025-09
FRD00026193,2025-09-15 01:32:00,phishing,Glo,+2348151294666,CUST3057046,manual_review,,0.0,ilorin,056085395864672,15.254.68.202,false_positive,sim_blocked,0.0,2025-09
FRD00026194,2025-09-17 18:13:00,identity_theft,Airtel,+2349015938773,CUST9182272,automated_system,,0.0,benin city,832402094887840,21.147.14.161,resolved,sim_blocked,0.0,2025-09
FRD00026195,2025-09-25 23:23:00,call_forwarding_fraud,MTN,+2348135207303,CUST4637724,automated_system,,0.0,onitsha,836234502085523,4.249.100.192,confirmed,sim_blocked,0.0,2025-09
FRD00026196,2025-09-08 06:40:00,call_forwarding_fraud,Airtel,+2348122219725,CUST1801560,manual_review,,82317.12,ilorin,853763599128912,29.78.112.113,confirmed,sim_blocked,11.318346532540636,2025-09
FRD00026197,2025-09-02 15:29:00,sim_swap,MTN,+2348033322081,CUST1180692,customer_report,,0.0,abuja,155074642373099,46.105.166.153,confirmed,account_suspended,0.0,2025-09
FRD00026198,2025-09-29 05:19:00,subscription_fraud,MTN,+2348168911977,CUST9935922,customer_report,,286277.33,onitsha,593463541767535,72.128.8.88,investigating,monitoring,12.56471979838575,2025-09
FRD00026199,2025-09-13 03:38:00,identity_theft,MTN,+2348139583011,CUST6069001,manual_review,,0.0,jos,679382643552419,73.158.136.75,resolved,sim_blocked,0.0,2025-09
FRD00026200,2025-09-24 20:39:00,phishing,Airtel,+2347018171665,CUST8897350,automated_system,,0.0,warri,207335193851385,134.220.81.200,investigating,monitoring,0.0,2025-09
FRD00026201,,phishing,MTN,+2348105160320,CUST8168338,automated_system,,180609.27,jos,797754849180762,221.137.130.97,resolved,monitoring,12.104096784350427,
FRD00026202,2025-09-14 16:21:00,identity_theft,Glo,+2348111240634,CUST1757477,customer_report,,0.0,ilorin,555830212669963,192.233.61.59,false_positive,monitoring,0.0,2025-09
FRD00026203,2025-10-01 17:54:00,phishing,MTN,+2348066909622,CUST9986729,automated_system,,0.0,abuja,963618919946212,12.185.200.87,investigating,monitoring,0.0,2025-10
FRD00026204,2025-09-23 08:09:00,call_forwarding_fraud,Airtel,+2348128829515,CUST6930121,customer_report,,0.0,lagos,470410040960605,64.117.210.242,confirmed,sim_blocked,0.0,2025-09
FRD00026205,2025-09-02 10:47:00,call_forwarding_fraud,Airtel,+2347010726181,CUST4898762,automated_system,,0.0,benin city,475193251112515,144.252.149.102,confirmed,sim_blocked,0.0,2025-09
FRD00026206,2025-09-10 17:23:00,call_forwarding_fraud,Airtel,+2348126546495,CUST8764039,automated_system,,0.0,abuja,892416852835912,246.225.7.216,investigating,monitoring,0.0,2025-09
FRD00026207,2025-09-24 00:55:00,subscription_fraud,Airtel,+2349079409544,CUST1503042,automated_system,,26076.94,aba,592476307450017,106.103.221.115,false_positive,sim_blocked,10.168845025190834,2025-09
FRD00026208,2025-09-20 05:23:00,identity_theft,Airtel,+2348122440794,CUST5291007,automated_system,,0.0,onitsha,442699864550697,213.34.150.30,false_positive,sim_blocked,0.0,2025-09
FRD00026209,2025-09-16 13:02:00,premium_rate_fraud,Airtel,+2347089374789,CUST5460210,customer_report,,0.0,port harcourt,967812904148740,63.30.147.120,false_positive,account_suspended,0.0,2025-09
FRD00026210,2025-09-30 10:30:00,subscription_fraud,Airtel,+2349012633535,CUST1335291,manual_review,,456436.88,lagos,270975685968055,169.25.219.42,confirmed,sim_blocked,13.031207890896694,2025-09
FRD00026211,2025-09-29 09:37:00,call_forwarding_fraud,MTN,+2348033636701,CUST5508474,automated_system,,16259860.999999998,lagos,283995658351072,147.80.206.244,confirmed,sim_blocked,16.60421017496305,2025-09
FRD00026212,2025-09-15 14:03:00,subscription_fraud,Airtel,+2348026374452,CUST9450927,customer_report,,0.0,kaduna,988389094530834,242.92.150.95,confirmed,account_suspended,0.0,2025-09
FRD00026213,2025-09-01 17:01:00,phishing,9mobile,+2348182589520,CUST1475987,manual_review,,0.0,warri,206956351946392,120.73.161.24,false_positive,sim_blocked,0.0,2025-09
FRD00026214,2025-09-12 00:49:00,subscription_fraud,Airtel,+2349028951497,CUST3068827,pattern_analysis,,87524.22,jos,652953865075801,91.161.218.205,confirmed,sim_blocked,11.379682259387259,2025-09
FRD00026215,2025-09-26 23:20:00,identity_theft,Glo,+2349053261657,CUST7364195,customer_report,,0.0,ibadan,064988633343829,136.43.222.91,confirmed,no_action,0.0,2025-09
FRD00026216,2025-09-06 00:43:00,call_forwarding_fraud,Airtel,+2348120624558,CUST4800200,automated_system,,0.0,enugu,394602673098307,108.200.100.161,confirmed,sim_blocked,0.0,2025-09
FRD00026217,2025-09-26 00:24:00,subscription_fraud,Airtel,+2348020020754,CUST4348426,manual_review,,0.0,ibadan,483686108354232,151.142.136.173,confirmed,sim_blocked,0.0,2025-09
FRD00026218,2025-09-08 15:27:00,call_forwarding_fraud,Glo,+2349058392771,CUST3935580,automated_system,,0.0,kaduna,577422933232547,70.15.32.44,investigating,monitoring,0.0,2025-09
FRD00026219,2025-09-03 02:38:00,identity_theft,MTN,+2348137949065,CUST2207395,customer_report,,0.0,aba,466862245916813,170.26.254.231,false_positive,account_suspended,0.0,2025-09
FRD00026220,2025-09-05 08:47:00,call_forwarding_fraud,MTN,+2349066934649,CUST3756032,automated_system,,0.0,jos,219505410090490,97.132.62.238,resolved,monitoring,0.0,2025-09
FRD00026221,2025-09-21 23:36:00,subscription_fraud,Glo,+2347052475027,CUST7635306,automated_system,,242756.38,lagos,436654971469531,187.32.71.29,confirmed,sim_blocked,12.399817787339236,2025-09
FRD00026222,2025-09-03 08:19:00,call_forwarding_fraud,MTN,+2348132642422,CUST8269395,automated_system,,0.0,kaduna,662577088575273,86.227.254.134,investigating,sim_blocked,0.0,2025-09
FRD00026223,2025-09-10 13:08:00,sim_swap,Glo,+2348073106600,CUST4340218,automated_system,,0.0,benin city,593496372628732,190.12.214.5,resolved,monitoring,0.0,2025-09
FRD00026224,2025-09-04 06:31:00,premium_rate_fraud,Airtel,+2348027034228,CUST7060174,manual_review,,0.0,abuja,832423248898229,168.39.171.60,confirmed,no_action,0.0,2025-09
FRD00026225,2025-09-27 14:17:00,call_forwarding_fraud,MTN,+2348069695583,CUST7523267,automated_system,,0.0,lagos,936927048994868,250.168.186.98,resolved,sim_blocked,0.0,2025-09
FRD00026226,2025-09-20 07:38:00,imei_spoofing,Glo,+2348155633546,CUST3508867,automated_system,,0.0,aba,985764120038237,217.11.126.218,resolved,account_suspended,0.0,2025-09
FRD00026227,2025-09-02 05:36:00,phishing,MTN,+2349033001139,CUST3986479,automated_system,,0.0,ibadan,088852862713221,191.49.138.100,investigating,account_suspended,0.0,2025-09
FRD00026228,,call_forwarding_fraud,Glo,+2348110999975,CUST4897654,automated_system,,0.0,kano,797531914663949,80.167.32.153,confirmed,monitoring,0.0,
FRD00026229,2025-09-24 09:40:00,premium_rate_fraud,Airtel,+2349011541604,CUST9718950,automated_system,,0.0,onitsha,813156995192446,44.215.61.110,resolved,sim_blocked,0.0,2025-09
FRD00026230,2025-09-18 10:35:00,premium_rate_fraud,Glo,+2347055836310,CUST4102814,pattern_analysis,,0.0,warri,383459991614305,2.218.201.28,confirmed,monitoring,0.0,2025-09
FRD00026231,2025-09-20 19:39:00,identity_theft,Airtel,+2347080816005,CUST2175747,automated_system,,0.0,onitsha,680537225308543,239.160.164.224,confirmed,account_suspended,0.0,2025-09
FRD00026232,2025-09-14 02:20:00,phishing,Glo,+2349050473139,CUST7712706,automated_system,,0.0,calabar,239936444960619,32.247.118.36,confirmed,account_suspended,0.0,2025-09
FRD00026233,2025-09-04 19:05:00,subscription_fraud,MTN,+2347068757851,CUST6713033,automated_system,,159597.09,lagos,235962677583266,45.226.229.10,confirmed,sim_blocked,11.98041399650769,2025-09
FRD00026234,2025-09-15 10:02:00,account_takeover,MTN,+2348167449277,CUST3487794,customer_report,,415500.44,onitsha,955999886669554,83.32.220.187,investigating,account_suspended,12.937241358975605,2025-09
FRD00026235,2025-09-14 17:54:00,imei_spoofing,Airtel,+2348121012915,CUST6355460,automated_system,,0.0,enugu,559569906504574,38.10.97.155,resolved,monitoring,0.0,2025-09
FRD00026236,2025-09-18 03:17:00,premium_rate_fraud,Airtel,+2348124754877,CUST5191366,pattern_analysis,,0.0,abeokuta,688059577447591,198.47.116.110,resolved,account_suspended,0.0,2025-09
FRD00026237,2025-09-29 16:37:00,phishing,Glo,+2348075877149,CUST7029071,manual_review,,42625.83,warri,716645881402406,141.182.56.194,confirmed,account_suspended,10.660239146215561,2025-09
FRD00026238,2025-09-16 17:46:00,premium_rate_fraud,MTN,+2348037807842,CUST6215100,automated_system,,0.0,port harcourt,671882786889370,229.243.158.201,false_positive,sim_blocked,0.0,2025-09
FRD00026239,2025-09-19 01:06:00,account_takeover,Airtel,+2349026305736,CUST5254586,customer_report,,233503.25,benin city,199638322812157,13.244.176.125,investigating,account_suspended,12.360955557210245,2025-09
FRD00026240,2025-09-15 02:50:00,imei_spoofing,MTN,+2348038570496,CUST4621082,automated_system,,0.0,aba,448060225520679,95.90.249.5,confirmed,no_action,0.0,2025-09
FRD00026241,,account_takeover,MTN,+2348033499230,CUST5136688,automated_system,,90510.59,warri,283721069313677,37.7.86.18,resolved,sim_blocked,11.413233187786572,
FRD00026242,2025-09-08 20:55:00,account_takeover,Glo,+2348059809003,CUST4901721,pattern_analysis,,142668.91,benin city,954780342023653,76.107.202.61,confirmed,sim_blocked,11.868288919282278,2025-09
FRD00026243,2025-09-10 20:23:00,sim_swap,Glo,+2348076493460,CUST5956798,customer_report,,0.0,ibadan,992141350481562,49.59.171.59,resolved,monitoring,0.0,2025-09
FRD00026244,2025-09-15 02:05:00,call_forwarding_fraud,Airtel,+2347019601539,CUST8783465,automated_system,,110418.44,warri,324902632310690,124.119.76.66,false_positive,account_suspended,11.612041484280166,2025-09
FRD00026245,2025-09-25 04:28:00,call_forwarding_fraud,Glo,+2348072581842,CUST6698173,pattern_analysis,,0.0,jos,470948169929843,252.91.88.98,investigating,account_suspended,0.0,2025-09
FRD00026246,2025-09-12 15:44:00,premium_rate_fraud,Airtel,+2349075469809,CUST9345180,automated_system,,0.0,ibadan,099487633117490,142.51.115.213,resolved,account_suspended,0.0,2025-09
FRD00026247,2025-09-11 01:54:00,call_forwarding_fraud,Airtel,+2349019612010,CUST3249508,pattern_analysis,,0.0,calabar,186612353912463,173.62.215.167,confirmed,account_suspended,0.0,2025-09
FRD00026248,2025-09-06 21:07:00,premium_rate_fraud,Airtel,+2349013787864,CUST9938775,pattern_analysis,,0.0,warri,311154861984862,29.200.233.105,false_positive,account_suspended,0.0,2025-09
FRD00026249,2025-09-07 22:42:00,imei_spoofing,9mobile,+2349096634419,CUST6286360,automated_system,,0.0,warri,354114407805812,72.186.30.250,confirmed,account_suspended,0.0,2025-09
FRD00026250,2025-09-14 08:31:00,phishing,9mobile,+2348093531857,CUST2580921,manual_review,,0.0,enugu,829000532244122,110.169.38.139,confirmed,sim_blocked,0.0,2025-09
FRD00026251,2025-09-02 22:55:00,imei_spoofing,Glo,+2349057843799,CUST6866309,automated_system,,0.0,ibadan,263689599603377,131.84.52.85,confirmed,account_suspended,0.0,2025-09
FRD00026252,2025-09-06 18:30:00,subscription_fraud,MTN,+2348030156077,CUST1106981,manual_review,,435203.19,port harcourt,317458687110905,194.143.243.151,confirmed,account_suspended,12.983570602234876,2025-09
FRD00026253,2025-09-25 19:20:00,premium_rate_fraud,9mobile,+2348092933144,CUST7716825,pattern_analysis,,0.0,onitsha,518823240927623,148.135.254.189,resolved,monitoring,0.0,2025-09
FRD00026254,2025-09-15 03:15:00,premium_rate_fraud,Airtel,+2349024250724,CUST1299413,customer_report,,0.0,kaduna,895353318724468,147.12.83.125,false_positive,account_suspended,0.0,2025-09
FRD00026255,2025-09-04 22:37:00,call_forwarding_fraud,Airtel,+2347083165868,CUST1623623,customer_report,,0.0,kaduna,111657333856827,96.71.68.152,resolved,sim_blocked,0.0,2025-09
FRD00026256,2025-09-20 04:38:00,sim_swap,Glo,+2349053180594,CUST7874499,customer_report,,0.0,onitsha,252409123383927,168.210.239.192,confirmed,account_suspended,0.0,2025-09
FRD00026257,2025-09-08 00:24:00,premium_rate_fraud,Glo,+2348152919320,CUST3040329,customer_report,,0.0,enugu,309807771946160,51.213.212.194,resolved,monitoring,0.0,2025-09
FRD00026258,,phishing,Glo,+2349059431628,CUST5556393,automated_system,,0.0,onitsha,194810419228059,36.60.50.26,investigating,monitoring,0.0,
FRD00026259,2025-09-11 10:26:00,account_takeover,Airtel,+2347014696899,CUST8028783,pattern_analysis,,116935.49,kano,771868876119990,139.176.86.216,resolved,account_suspended,11.669386245886681,2025-09
FRD00026260,2025-09-07 16:24:00,sim_swap,MTN,+2347065598096,CUST5140898,automated_system,,0.0,jos,015112955958397,104.113.212.25,confirmed,monitoring,0.0,2025-09
FRD00026261,2025-09-20 09:42:00,sim_swap,MTN,+2348034930059,CUST8994707,automated_system,,0.0,ibadan,935278459892297,133.230.29.24,investigating,monitoring,0.0,2025-09
FRD00026262,2025-09-26 13:06:00,identity_theft,Glo,+2348057732681,CUST4780138,automated_system,,0.0,kano,270927185860496,213.198.15.179,confirmed,account_suspended,0.0,2025-09
FRD00026263,2025-09-25 06:55:00,call_forwarding_fraud,Airtel,+2347012071902,CUST7299737,customer_report,,0.0,abuja,867203231107335,198.156.169.155,investigating,monitoring,0.0,2025-09
FRD00026264,2025-09-05 11:00:00,imei_spoofing,Glo,+2348159310883,CUST1045258,automated_system,,0.0,onitsha,562586021687924,239.222.170.84,resolved,sim_blocked,0.0,2025-09
FRD00026265,2025-09-04 06:07:00,identity_theft,9mobile,+2349093092147,CUST1566984,automated_system,,0.0,ibadan,597982191119156,64.41.237.44,confirmed,sim_blocked,0.0,2025-09
FRD00026266,2025-09-01 11:46:00,imei_spoofing,MTN,+2348102700128,CUST9465765,automated_system,,0.0,jos,659883853243040,29.138.53.9,confirmed,account_suspended,0.0,2025-09
FRD00026267,2025-09-29 07:07:00,call_forwarding_fraud,Glo,+2348153831471,CUST7956591,customer_report,,0.0,lagos,902132229164649,102.58.50.121,investigating,sim_blocked,0.0,2025-09
FRD00026268,2025-09-06 20:06:00,phishing,MTN,+2348063620562,CUST1523255,automated_system,,0.0,lagos,173878576518558,40.96.106.149,confirmed,sim_blocked,0.0,2025-09
FRD00026269,2025-09-23 23:20:00,account_takeover,Airtel,+2349071685818,CUST9088109,automated_system,,351275.16,lagos,065514807989808,123.240.26.244,confirmed,monitoring,12.769327973725156,2025-09
FRD00026270,2025-09-23 16:55:00,subscription_fraud,9mobile,+2348170613625,CUST1196925,customer_report,,15062.96,abuja,118525405029729,142.228.65.33,false_positive,monitoring,9.620060414996235,2025-09
FRD00026271,2025-09-07 13:46:00,imei_spoofing,Glo,+2348150882403,CUST7965422,automated_system,,0.0,warri,834186393462690,32.121.195.127,confirmed,account_suspended,0.0,2025-09
FRD00026272,2025-09-28 18:26:00,subscription_fraud,MTN,+2348165519647,CUST6767154,customer_report,,0.0,onitsha,152656691754166,181.77.48.22,resolved,account_suspended,0.0,2025-09
FRD00026273,2025-09-01 17:46:00,imei_spoofing,9mobile,+2349090807701,CUST2763550,automated_system,,0.0,lagos,398308468768607,51.43.66.101,resolved,account_suspended,0.0,2025-09
FRD00026274,2025-09-04 01:22:00,phishing,Glo,+2348054382309,CUST3593437,automated_system,,0.0,lagos,120669294432957,252.247.222.75,confirmed,monitoring,0.0,2025-09
FRD00026275,2025-09-28 22:38:00,sim_swap,9mobile,+2348096893908,CUST1221848,pattern_analysis,,0.0,lagos,029024354178759,231.112.54.27,investigating,monitoring,0.0,2025-09
FRD00026276,2025-10-01 18:08:00,identity_theft,Airtel,+2349021303201,CUST4996251,pattern_analysis,,0.0,warri,366440719390273,171.75.101.51,false_positive,monitoring,0.0,2025-10
FRD00026277,2025-09-29 08:26:00,account_takeover,Airtel,+2348088464116,CUST3730617,automated_system,,492810.2,ilorin,907471834403811,69.221.160.10,resolved,monitoring,13.107881418215914,2025-09
FRD00026278,2025-09-05 12:29:00,call_forwarding_fraud,MTN,+2348066168203,CUST9156749,customer_report,,0.0,port harcourt,310874370268098,7.230.156.57,resolved,sim_blocked,0.0,2025-09
FRD00026279,2025-09-24 18:41:00,identity_theft,Airtel,+2349018983029,CUST6612076,automated_system,,0.0,ibadan,596803355740500,222.177.40.228,resolved,account_suspended,0.0,2025-09
FRD00026280,2025-09-01 03:02:00,call_forwarding_fraud,9mobile,+2349095125317,CUST5586849,customer_report,,0.0,ibadan,457270726407776,6.95.118.161,investigating,sim_blocked,0.0,2025-09
FRD00026281,2025-09-03 10:19:00,imei_spoofing,Airtel,+2349029233659,CUST5693635,pattern_analysis,,0.0,kano,180615142180577,64.226.92.38,investigating,monitoring,0.0,2025-09
FRD00026282,2025-09-03 05:50:00,imei_spoofing,MTN,+2348068734264,CUST5462635,pattern_analysis,,0.0,port harcourt,002744086127707,172.95.106.111,investigating,no_action,0.0,2025-09
FRD00026283,2025-09-28 12:36:00,premium_rate_fraud,Airtel,+2349014673540,CUST8018037,automated_system,,0.0,abeokuta,450154085905167,134.103.239.210,confirmed,account_suspended,0.0,2025-09
FRD00026284,2025-09-01 12:30:00,imei_spoofing,9mobile,+2348178826150,CUST4539280,pattern_analysis,,0.0,kano,427171269449372,55.244.120.30,resolved,sim_blocked,0.0,2025-09
FRD00026285,2025-09-07 16:28:00,premium_rate_fraud,9mobile,+2349081739644,CUST7230228,pattern_analysis,,0.0,aba,040263862013237,196.91.190.219,resolved,account_suspended,0.0,2025-09
FRD00026286,2025-09-07 15:01:00,account_takeover,Airtel,+2349016381638,CUST7562229,manual_review,,0.0,ilorin,567719998163384,134.171.49.35,resolved,sim_blocked,0.0,2025-09
FRD00026287,2025-09-01 05:30:00,imei_spoofing,Glo,+2348077438208,CUST5993900,pattern_analysis,,0.0,onitsha,011531129175050,8.108.166.24,confirmed,sim_blocked,0.0,2025-09
FRD00026288,2025-09-16 02:08:00,imei_spoofing,Airtel,+2347088715537,CUST4730750,automated_system,,0.0,lagos,288435057036118,208.30.163.137,confirmed,account_suspended,0.0,2025-09
FRD00026289,2025-09-05 15:52:00,identity_theft,MTN,+2348035059811,CUST1330676,automated_system,,0.0,warri,011119744312547,73.191.67.108,resolved,monitoring,0.0,2025-09
FRD00026290,2025-09-09 01:45:00,call_forwarding_fraud,MTN,+2347032168558,CUST4560728,automated_system,,0.0,enugu,949461067224561,173.25.7.203,confirmed,no_action,0.0,2025-09
FRD00026291,2025-09-11 05:40:00,imei_spoofing,MTN,+2348169464659,CUST3227028,automated_system,,0.0,aba,230433331057457,21.135.181.76,false_positive,account_suspended,0.0,2025-09
FRD00026292,2025-09-17 00:11:00,identity_theft,Airtel,+2349072786479,CUST7019597,manual_review,,0.0,onitsha,672245938651707,110.23.66.198,false_positive,monitoring,0.0,2025-09
FRD00026293,2025-09-13 16:01:00,subscription_fraud,Glo,+2347054269582,CUST8842690,customer_report,,412250.25,abuja,472791574388260,223.132.165.7,confirmed,account_suspended,12.92938827255794,2025-09
FRD00026294,2025-09-18 22:20:00,premium_rate_fraud,MTN,+2348133911340,CUST8883527,customer_report,,0.0,onitsha,579951251400553,150.90.134.245,confirmed,no_action,0.0,2025-09
FRD00026295,2025-09-16 09:31:00,call_forwarding_fraud,MTN,+2348030640472,CUST4118817,automated_system,,0.0,onitsha,316601354093975,58.191.252.201,confirmed,monitoring,0.0,2025-09
FRD00026296,2025-09-06 19:12:00,identity_theft,MTN,+2347038014642,CUST4401769,automated_system,,0.0,abeokuta,379135430689592,224.103.252.238,resolved,monitoring,0.0,2025-09
FRD00026297,2025-09-04 14:51:00,call_forwarding_fraud,Glo,+2348118480600,CUST1990780,automated_system,,0.0,benin city,807928348365080,16.162.171.103,investigating,account_suspended,0.0,2025-09
FRD00026298,2025-09-06 21:51:00,premium_rate_fraud,Airtel,+2349073816097,CUST9596443,manual_review,,0.0,lagos,245624795564111,206.55.107.57,confirmed,monitoring,0.0,2025-09
FRD00026299,2025-09-01 12:30:00,imei_spoofing,Glo,+2348051802882,CUST9987710,automated_system,,0.0,port harcourt,798417200999879,151.135.3.154,investigating,no_action,0.0,2025-09
FRD00026300,2025-09-10 03:33:00,premium_rate_fraud,Glo,+2348115785780,CUST4638690,automated_system,,0.0,benin city,231743248431719,111.240.168.16,confirmed,account_suspended,0.0,2025-09
FRD00026301,2025-09-11 20:57:00,premium_rate_fraud,MTN,+2348149357971,CUST2918065,automated_system,,0.0,ibadan,346736305153222,28.239.14.115,investigating,account_suspended,0.0,2025-09
FRD00026302,,sim_swap,MTN,+2349062793173,CUST5428483,customer_report,,0.0,lagos,344764725023806,141.111.232.90,investigating,account_suspended,0.0,
FRD00026303,2025-09-13 17:46:00,imei_spoofing,MTN,+2347032739705,CUST7893272,automated_system,,0.0,jos,816632914494223,148.140.21.157,resolved,no_action,0.0,2025-09
FRD00026304,2025-09-16 19:02:00,phishing,9mobile,+2349098044220,CUST8836461,automated_system,,0.0,enugu,360614775684841,32.156.49.215,resolved,account_suspended,0.0,2025-09
FRD00026305,2025-09-23 19:45:00,call_forwarding_fraud,MTN,+2348139892301,CUST3463532,automated_system,,0.0,abeokuta,961406857428634,164.33.116.240,investigating,sim_blocked,0.0,2025-09
FRD00026306,2025-09-11 14:37:00,call_forwarding_fraud,Airtel,+2348029804127,CUST1702499,automated_system,,209352.23,aba,702432153281569,50.126.97.162,investigating,account_suspended,12.251778200036174,2025-09
FRD00026307,2025-09-04 22:18:00,call_forwarding_fraud,MTN,+2349068749417,CUST4917263,manual_review,,0.0,calabar,847749792175494,161.83.9.105,investigating,sim_blocked,0.0,2025-09
FRD00026308,2025-09-14 00:39:00,call_forwarding_fraud,9mobile,+2348176853622,CUST6548270,manual_review,,0.0,onitsha,878755061191357,103.202.154.74,investigating,no_action,0.0,2025-09
FRD00026309,2025-09-24 15:53:00,account_takeover,Glo,+2347058558016,CUST3877579,automated_system,,465186.7,jos,377206507671630,186.136.218.75,confirmed,monitoring,13.05019625903634,2025-09
FRD00026310,2025-09-24 18:38:00,subscription_fraud,MTN,+2348149490016,CUST9694092,manual_review,,103944.53,aba,764524632796169,153.70.135.81,resolved,sim_blocked,11.55162229091857,2025-09
FRD00026311,2025-09-01 00:41:00,sim_swap,Glo,+2349055063324,CUST5724282,automated_system,,0.0,warri,008588851005649,196.73.133.184,confirmed,account_suspended,0.0,2025-09
FRD00026312,2025-09-16 11:52:00,phishing,Airtel,+2347013303473,CUST4897857,automated_system,,8145.98,ibadan,138636331188877,221.66.214.197,confirmed,account_suspended,9.005402585416258,2025-09
FRD00026313,2025-09-12 01:16:00,sim_swap,MTN,+2348067245542,CUST2881924,manual_review,,0.0,lagos,877610443082395,226.166.104.191,confirmed,monitoring,0.0,2025-09
FRD00026314,2025-09-02 07:10:00,identity_theft,9mobile,+2349082918652,CUST5518709,automated_system,,0.0,lagos,564165867858260,228.56.20.25,resolved,account_suspended,0.0,2025-09
FRD00026315,2025-10-01 10:09:00,premium_rate_fraud,Glo,+2347052393016,CUST7027258,automated_system,,0.0,benin city,811874430228400,108.60.142.15,investigating,no_action,0.0,2025-10
FRD00026316,2025-09-09 08:11:00,call_forwarding_fraud,MTN,+2347061820296,CUST3458470,automated_system,,0.0,lagos,629848233553185,85.53.229.5,investigating,monitoring,0.0,2025-09
FRD00026317,2025-09-02 08:39:00,imei_spoofing,MTN,+2347034269086,CUST8540463,customer_report,,0.0,abuja,565546893487141,68.33.109.152,investigating,sim_blocked,0.0,2025-09
FRD00026318,2025-09-21 19:53:00,phishing,Glo,+2349050059700,CUST9791361,customer_report,,0.0,ilorin,873662566680097,182.220.235.18,false_positive,monitoring,0.0,2025-09
FRD00026319,2025-09-19 20:32:00,sim_swap,MTN,+2347068656165,CUST2394502,manual_review,,0.0,calabar,762024684232652,197.222.252.57,false_positive,no_action,0.0,2025-09
FRD00026320,2025-09-05 18:23:00,identity_theft,MTN,+2349060929134,CUST2643280,automated_system,,0.0,lagos,458106855368353,249.31.8.144,resolved,sim_blocked,0.0,2025-09
FRD00026321,2025-09-02 19:39:00,account_takeover,MTN,+2348163885402,CUST1130952,customer_report,,0.0,ilorin,693974699597967,32.179.23.33,confirmed,monitoring,0.0,2025-09
FRD00026322,2025-09-08 11:01:00,imei_spoofing,MTN,+2348134690669,CUST2502941,automated_system,,0.0,enugu,171005890944720,113.220.219.138,confirmed,sim_blocked,0.0,2025-09
FRD00026323,2025-09-11 07:57:00,account_takeover,Glo,+2348116438144,CUST7546269,automated_system,,336347.89,abuja,116680645594511,20.252.148.230,confirmed,account_suspended,12.725904263314517,2025-09
FRD00026324,2025-09-30 05:50:00,call_forwarding_fraud,Airtel,+2347011461292,CUST2986955,automated_system,,0.0,ibadan,258089546067288,213.149.254.208,confirmed,account_suspended,0.0,2025-09
FRD00026325,2025-09-26 23:29:00,identity_theft,MTN,+2349062368348,CUST4111472,automated_system,,0.0,benin city,198496130257196,31.1.220.255,resolved,account_suspended,0.0,2025-09
FRD00026326,2025-09-14 15:47:00,premium_rate_fraud,MTN,+2348031697281,CUST8129059,automated_system,,0.0,ibadan,522691059945203,154.242.199.84,resolved,account_suspended,0.0,2025-09
FRD00026327,2025-09-06 14:33:00,account_takeover,9mobile,+2348092023861,CUST2435000,automated_system,,124993.12,kano,943340425568572,70.6.168.4,investigating,account_suspended,11.736021975178023,2025-09
FRD00026328,2025-09-22 19:27:00,account_takeover,Glo,+2348051755103,CUST6668949,manual_review,,0.0,lagos,146805183194625,195.184.24.226,confirmed,sim_blocked,0.0,2025-09
FRD00026329,2025-09-25 06:02:00,account_takeover,MTN,+2347035212574,CUST7786365,automated_system,,323946.51,ilorin,365382558846753,34.39.191.159,confirmed,account_suspended,12.68833677547721,2025-09
FRD00026330,2025-09-30 18:20:00,account_takeover,9mobile,+2348176032106,CUST4887686,manual_review,,244617.87,calabar,629934667395486,37.44.193.84,confirmed,monitoring,12.407456645620988,2025-09
FRD00026331,2025-09-03 07:56:00,imei_spoofing,Glo,+2348157894859,CUST9298191,pattern_analysis,,0.0,onitsha,979345191318557,233.143.86.107,false_positive,account_suspended,0.0,2025-09
FRD00026332,2025-09-05 08:16:00,sim_swap,MTN,+2348031503443,CUST9364307,automated_system,,0.0,lagos,034219275731517,18.156.58.52,confirmed,sim_blocked,0.0,2025-09
FRD00026333,2025-09-02 17:16:00,phishing,Glo,+2348157388270,CUST3444077,automated_system,,0.0,lagos,099583676686501,120.8.74.224,resolved,account_suspended,0.0,2025-09
FRD00026334,2025-09-19 05:57:00,account_takeover,MTN,+2348134039211,CUST7698930,pattern_analysis,,125992.2,abuja,769257714866432,240.65.163.165,resolved,sim_blocked,11.743983216223308,2025-09
FRD00026335,2025-09-21 06:52:00,identity_theft,MTN,+2347065902030,CUST1848667,automated_system,,0.0,aba,389105587325792,231.59.230.135,resolved,account_suspended,0.0,2025-09
FRD00026336,2025-09-29 12:43:00,call_forwarding_fraud,9mobile,+2349092791568,CUST8725756,manual_review,,0.0,abuja,044233991189045,49.115.114.82,confirmed,account_suspended,0.0,2025-09
FRD00026337,2025-09-23 00:06:00,imei_spoofing,9mobile,+2348175905754,CUST5835019,manual_review,,0.0,ilorin,751843597607924,130.55.107.221,confirmed,account_suspended,0.0,2025-09
FRD00026338,2025-09-21 07:41:00,subscription_fraud,Glo,+2348050393431,CUST3366195,pattern_analysis,,319560.5,abuja,326522560968124,243.76.34.214,resolved,monitoring,12.674705022539149,2025-09
FRD00026339,2025-09-23 14:37:00,sim_swap,MTN,+2349038345446,CUST7675444,automated_system,,0.0,lagos,241128493169972,7.69.121.106,confirmed,account_suspended,0.0,2025-09
FRD00026340,2025-09-09 19:39:00,phishing,Airtel,+2349073352208,CUST3146401,pattern_analysis,,0.0,kaduna,622341180879397,27.204.18.202,confirmed,account_suspended,0.0,2025-09
FRD00026341,2025-09-10 02:20:00,account_takeover,Airtel,+2349013188257,CUST3425458,customer_report,,24319870.5,lagos,564178125941973,118.179.135.234,confirmed,monitoring,17.006804331331175,2025-09
FRD00026342,2025-09-29 12:29:00,call_forwarding_fraud,Glo,+2348074000115,CUST5112735,customer_report,,0.0,lagos,336716735262019,15.136.116.96,confirmed,monitoring,0.0,2025-09
FRD00026343,2025-09-24 20:41:00,identity_theft,Glo,+2349050855304,CUST2673222,customer_report,,0.0,kano,652719380172129,148.5.57.92,confirmed,sim_blocked,0.0,2025-09
FRD00026344,2025-09-23 23:03:00,imei_spoofing,MTN,+2348107198751,CUST1609388,automated_system,,0.0,onitsha,803279101407287,218.135.37.136,false_positive,sim_blocked,0.0,2025-09
FRD00026345,2025-09-02 23:46:00,call_forwarding_fraud,MTN,+2348169398822,CUST9529184,automated_system,,302914.86,port harcourt,617555269234736,228.179.230.119,investigating,account_suspended,12.621210356159587,2025-09
FRD00026346,2025-09-25 16:20:00,phishing,9mobile,+2349096664326,CUST3098577,automated_system,,0.0,ilorin,827516013163895,129.192.221.80,resolved,sim_blocked,0.0,2025-09
FRD00026347,2025-09-06 03:37:00,account_takeover,Glo,+2349059344692,CUST2958343,automated_system,,461864.75,lagos,010903612417596,24.135.152.27,investigating,account_suspended,13.04302954342046,2025-09
FRD00026348,2025-09-06 20:05:00,call_forwarding_fraud,Airtel,+2348029752551,CUST4700613,automated_system,,0.0,benin city,616395804257072,198.200.203.94,resolved,sim_blocked,0.0,2025-09
FRD00026349,2025-09-23 13:32:00,phishing,MTN,+2348139122805,CUST9113240,automated_system,,94848.11,calabar,607637061206288,65.16.64.191,resolved,sim_blocked,11.460042592082448,2025-09
FRD00026350,2025-09-18 17:53:00,subscription_fraud,MTN,+2348036406547,CUST2540810,customer_report,,0.0,benin city,840591814539740,90.170.16.121,confirmed,account_suspended,0.0,2025-09
FRD00026351,2025-09-20 19:17:00,call_forwarding_fraud,Airtel,+2348026609054,CUST3517188,customer_report,,0.0,onitsha,824256810303208,41.177.86.203,confirmed,sim_blocked,0.0,2025-09
FRD00026352,2025-09-23 12:55:00,imei_spoofing,Airtel,+2348120772311,CUST5309580,automated_system,,0.0,enugu,549172198835844,28.214.20.16,false_positive,account_suspended,0.0,2025-09
FRD00026353,2025-09-10 04:41:00,subscription_fraud,Airtel,+2348083773797,CUST6844013,manual_review,,0.0,warri,916766410144812,105.169.34.247,resolved,account_suspended,0.0,2025-09
FRD00026354,2025-09-27 04:06:00,phishing,Airtel,+2349077347365,CUST1384498,automated_system,,0.0,enugu,941365252418358,158.46.168.23,resolved,account_suspended,0.0,2025-09
FRD00026355,2025-09-15 04:55:00,identity_theft,Airtel,+2349020717279,CUST8798687,pattern_analysis,,0.0,kano,306067464682561,134.55.115.155,investigating,monitoring,0.0,2025-09
FRD00026356,2025-09-08 21:06:00,identity_theft,Glo,+2347058763889,CUST1649277,automated_system,,0.0,port harcourt,400170388025214,143.114.69.151,confirmed,account_suspended,0.0,2025-09
FRD00026357,2025-09-12 05:56:00,account_takeover,9mobile,+2348173590561,CUST3152252,automated_system,,51448.4,abeokuta,119854755002744,253.49.83.35,resolved,sim_blocked,10.848354079386617,2025-09
FRD00026358,2025-09-13 04:58:00,imei_spoofing,MTN,+2348037870012,CUST3740047,automated_system,,0.0,kaduna,667460585287326,191.214.116.164,confirmed,sim_blocked,0.0,2025-09
FRD00026359,2025-09-26 05:52:00,phishing,9mobile,+2348173299133,CUST6356583,customer_report,,0.0,jos,060081136343221,222.194.34.130,resolved,monitoring,0.0,2025-09
FRD00026360,2025-09-12 12:37:00,call_forwarding_fraud,9mobile,+2349084596862,CUST4874950,automated_system,,0.0,warri,092834966675742,101.239.191.54,confirmed,monitoring,0.0,2025-09
FRD00026361,2025-09-07 20:09:00,account_takeover,MTN,+2348063944163,CUST6433809,automated_system,,455942.98,benin city,147144822482650,84.196.152.246,investigating,sim_blocked,13.030125230072542,2025-09
FRD00026362,2025-09-02 15:23:00,identity_theft,Glo,+2348155174055,CUST2405242,pattern_analysis,,0.0,aba,343269732699887,114.221.178.40,resolved,account_suspended,0.0,2025-09
FRD00026363,2025-09-18 04:32:00,premium_rate_fraud,Glo,+2348111991901,CUST2761449,automated_system,,0.0,kano,756514539415745,123.151.177.89,false_positive,account_suspended,0.0,2025-09
FRD00026364,2025-09-18 11:33:00,call_forwarding_fraud,Airtel,+2348087081210,CUST5634687,automated_system,,0.0,lagos,247550692422993,144.98.142.154,resolved,account_suspended,0.0,2025-09
FRD00026365,2025-09-12 05:34:00,call_forwarding_fraud,Glo,+2347058914465,CUST3676479,automated_system,,0.0,calabar,169914000192383,80.111.91.31,resolved,monitoring,0.0,2025-09
FRD00026366,2025-09-04 05:53:00,imei_spoofing,Airtel,+2347086355891,CUST2037532,automated_system,,0.0,warri,294476838964875,86.66.47.254,investigating,sim_blocked,0.0,2025-09
FRD00026367,2025-09-04 17:12:00,identity_theft,Airtel,+2347018165582,CUST3916057,automated_system,,0.0,abeokuta,941935851391858,23.7.89.117,confirmed,account_suspended,0.0,2025-09
FRD00026368,2025-09-30 07:55:00,subscription_fraud,Glo,+2348150251276,CUST8117873,customer_report,,49973.91,ilorin,148968101294267,95.197.67.17,confirmed,sim_blocked,10.81927635846653,2025-09
FRD00026369,2025-09-03 05:20:00,call_forwarding_fraud,MTN,+2349031579227,CUST6111423,customer_report,,0.0,benin city,314224759898026,93.108.52.131,confirmed,account_suspended,0.0,2025-09
FRD00026370,2025-09-22 14:21:00,sim_swap,MTN,+2349038348877,CUST7330404,automated_system,,0.0,kano,306123959350310,18.180.254.182,investigating,sim_blocked,0.0,2025-09
FRD00026371,2025-09-23 15:22:00,subscription_fraud,Airtel,+2349073353936,CUST3229132,customer_report,,60059.85,warri,672134724064778,52.216.217.61,resolved,monitoring,11.003113493951329,2025-09
FRD00026372,2025-09-29 03:11:00,premium_rate_fraud,Airtel,+2348126376261,CUST3948282,customer_report,,0.0,warri,164540218696694,27.221.91.131,resolved,monitoring,0.0,2025-09
FRD00026373,2025-09-18 02:56:00,account_takeover,Airtel,+2348081193120,CUST8035105,customer_report,,23249.89,lagos,173714765291087,66.191.253.125,confirmed,monitoring,10.05409868985275,2025-09
FRD00026374,2025-09-19 16:45:00,call_forwarding_fraud,MTN,+2348149521737,CUST9386067,automated_system,,0.0,lagos,299629900276399,24.23.107.45,investigating,no_action,0.0,2025-09
FRD00026375,2025-09-22 19:43:00,sim_swap,Airtel,+2348086277851,CUST4019836,manual_review,,0.0,port harcourt,839066319668384,46.89.231.165,investigating,monitoring,0.0,2025-09
FRD00026376,2025-09-09 00:32:00,premium_rate_fraud,Airtel,+2348129386099,CUST8764301,automated_system,,0.0,lagos,753728512317586,86.165.179.225,investigating,no_action,0.0,2025-09
FRD00026377,2025-09-02 17:39:00,phishing,MTN,+2348139096293,CUST5943289,automated_system,,138694.66,ilorin,841462242703685,196.16.58.243,resolved,sim_blocked,11.840037315258208,2025-09
FRD00026378,2025-09-22 05:58:00,identity_theft,MTN,+2348105693922,CUST6634065,automated_system,,0.0,kaduna,349740612352219,16.189.245.120,confirmed,sim_blocked,0.0,2025-09
FRD00026379,2025-09-19 15:29:00,premium_rate_fraud,MTN,+2348141648674,CUST2708140,pattern_analysis,,0.0,lagos,289541966665067,112.201.248.124,confirmed,monitoring,0.0,2025-09
FRD00026380,2025-09-21 22:04:00,imei_spoofing,Glo,+2348071977252,CUST5042921,automated_system,,0.0,abeokuta,732263957371730,218.242.143.222,investigating,no_action,0.0,2025-09
FRD00026381,2025-09-15 17:57:00,sim_swap,Glo,+2348156513731,CUST8195004,automated_system,,0.0,kano,816784919306830,110.246.150.248,confirmed,sim_blocked,0.0,2025-09
FRD00026382,2025-09-28 00:47:00,identity_theft,Airtel,+2348125369844,CUST4427418,automated_system,,0.0,kaduna,234218282191451,220.63.49.13,resolved,account_suspended,0.0,2025-09
FRD00026383,2025-09-27 19:13:00,sim_swap,MTN,+2348139657371,CUST1736315,automated_system,,0.0,jos,383872264316836,62.61.81.175,resolved,monitoring,0.0,2025-09
FRD00026384,2025-09-25 09:42:00,account_takeover,9mobile,+2348177796885,CUST5702490,automated_system,,72957.3,ibadan,341965930067423,212.46.79.130,resolved,account_suspended,11.197643324038157,2025-09
FRD00026385,2025-09-27 06:44:00,subscription_fraud,MTN,+2348105954161,CUST9361394,customer_report,,367049.45,calabar,408948163205802,144.163.21.225,investigating,monitoring,12.813254583529185,2025-09
FRD00026386,2025-09-27 11:24:00,call_forwarding_fraud,Airtel,+2348128285799,CUST1947204,automated_system,,0.0,abeokuta,663686092536245,187.235.152.231,false_positive,no_action,0.0,2025-09
FRD00026387,2025-09-15 21:58:00,imei_spoofing,Airtel,+2349011007625,CUST1648354,automated_system,,0.0,kano,380689742333357,221.23.211.42,confirmed,monitoring,0.0,2025-09
FRD00026388,2025-09-12 10:14:00,call_forwarding_fraud,Airtel,+2349078717980,CUST6768144,customer_report,,0.0,ilorin,698242382680081,106.200.237.73,resolved,sim_blocked,0.0,2025-09
FRD00026389,2025-09-29 17:27:00,identity_theft,Glo,+2347059869018,CUST1221931,automated_system,,0.0,enugu,786260911726633,77.117.248.241,confirmed,account_suspended,0.0,2025-09
FRD00026390,2025-09-22 18:42:00,account_takeover,Glo,+2349052390493,CUST3360059,customer_report,,32206.51,calabar,581630004258270,73.90.248.101,resolved,account_suspended,10.37995493415232,2025-09
FRD00026391,2025-09-25 20:16:00,imei_spoofing,Airtel,+2347081563160,CUST8709932,manual_review,,0.0,abeokuta,689031110473713,172.13.167.187,resolved,account_suspended,0.0,2025-09
FRD00026392,2025-09-28 06:33:00,account_takeover,MTN,+2348134559318,CUST3407723,automated_system,,64197.8,lagos,822778277330618,218.210.169.222,resolved,monitoring,11.069739797914577,2025-09
FRD00026393,,identity_theft,Airtel,+2348082233973,CUST1620658,pattern_analysis,,0.0,lagos,946389320010676,115.72.64.95,false_positive,sim_blocked,0.0,
FRD00026394,2025-09-09 09:33:00,account_takeover,Airtel,+2349070915212,CUST2921751,automated_system,,261327.14,kaduna,885584015313144,18.135.149.88,confirmed,no_action,12.473532138017996,2025-09
FRD00026395,2025-09-22 14:51:00,call_forwarding_fraud,MTN,+2348132022175,CUST1719613,automated_system,,0.0,benin city,372335843045752,212.158.41.148,investigating,account_suspended,0.0,2025-09
FRD00026396,2025-09-13 20:24:00,sim_swap,MTN,+2348149358271,CUST7744089,automated_system,,0.0,abuja,313085462830380,122.232.161.170,confirmed,account_suspended,0.0,2025-09
FRD00026397,,sim_swap,9mobile,+2348180669087,CUST2494627,manual_review,,0.0,calabar,797602662584166,128.227.113.13,false_positive,sim_blocked,0.0,
FRD00026398,2025-09-09 04:07:00,imei_spoofing,Glo,+2347054378639,CUST7549017,customer_report,,0.0,lagos,522014052774294,135.208.8.244,investigating,account_suspended,0.0,2025-09
FRD00026399,2025-09-17 19:59:00,identity_theft,Glo,+2348058151747,CUST3591783,automated_system,,0.0,kano,391304149623037,113.34.142.150,investigating,sim_blocked,0.0,2025-09
FRD00026400,2025-09-30 03:37:00,call_forwarding_fraud,Glo,+2349050288912,CUST4298597,automated_system,,0.0,ilorin,083541733220419,73.194.248.89,confirmed,account_suspended,0.0,2025-09
FRD00026401,2025-09-08 06:02:00,call_forwarding_fraud,Airtel,+2348122335459,CUST5758625,automated_system,,14575.73,lagos,531734002739223,206.173.221.12,confirmed,monitoring,9.587181700572774,2025-09
FRD00026402,2025-09-25 08:30:00,call_forwarding_fraud,MTN,+2349036418082,CUST1219235,customer_report,,0.0,lagos,597078728412324,84.8.45.24,false_positive,monitoring,0.0,2025-09
FRD00026403,2025-09-05 08:00:00,subscription_fraud,MTN,+2348133423890,CUST6142372,automated_system,,82391.21,kaduna,533387032138539,71.56.41.185,resolved,monitoring,11.319246172593534,2025-09
FRD00026404,2025-09-12 15:08:00,phishing,Glo,+2348051313907,CUST4470640,manual_review,,0.0,jos,734051230676545,77.49.68.107,confirmed,account_suspended,0.0,2025-09
FRD00026405,2025-09-19 11:53:00,call_forwarding_fraud,Airtel,+2349070740443,CUST3224644,automated_system,,0.0,kano,241294604912174,222.223.14.191,confirmed,account_suspended,0.0,2025-09
FRD00026406,2025-09-24 08:06:00,account_takeover,Airtel,+2349026700813,CUST2120892,automated_system,,57544.43,kaduna,163502361180362,113.36.39.85,investigating,account_suspended,10.960330001787568,2025-09
FRD00026407,2025-09-13 14:50:00,subscription_fraud,Airtel,+2349010855327,CUST8800819,automated_system,,342483.07,kaduna,456356689149892,89.118.217.74,confirmed,account_suspended,12.743980424653845,2025-09
FRD00026408,2025-09-29 07:42:00,sim_swap,MTN,+2349030855382,CUST6389431,automated_system,,0.0,benin city,363940921758804,95.145.76.23,confirmed,account_suspended,0.0,2025-09
FRD00026409,2025-09-28 08:36:00,premium_rate_fraud,Airtel,+2349023010382,CUST4008067,manual_review,,0.0,lagos,150185699284775,30.175.205.163,resolved,account_suspended,0.0,2025-09
FRD00026410,2025-09-26 19:36:00,sim_swap,Glo,+2349058989226,CUST7439546,customer_report,,0.0,lagos,892025024510059,138.197.129.159,resolved,account_suspended,0.0,2025-09
FRD00026411,2025-09-24 19:54:00,identity_theft,MTN,+2348037972771,CUST1059157,manual_review,,0.0,ibadan,893407857763922,91.196.189.76,resolved,sim_blocked,0.0,2025-09
FRD00026412,2025-09-17 15:39:00,sim_swap,Airtel,+2347084528263,CUST1827195,customer_report,,0.0,benin city,051711148634207,70.85.15.186,confirmed,sim_blocked,0.0,2025-09
FRD00026413,2025-09-28 20:58:00,subscription_fraud,MTN,+2347064520753,CUST5974984,automated_system,,450997.48,calabar,216541030850531,16.89.200.167,false_positive,no_action,13.019219248190888,2025-09
FRD00026414,2025-09-17 15:34:00,account_takeover,Glo,+2348157383170,CUST3909718,automated_system,,212465.38,benin city,408639863268889,198.121.225.47,investigating,sim_blocked,12.266539043065102,2025-09
FRD00026415,2025-09-27 17:33:00,call_forwarding_fraud,Glo,+2348051587039,CUST8653782,manual_review,,0.0,benin city,651915493079270,61.96.56.156,confirmed,sim_blocked,0.0,2025-09
FRD00026416,2025-09-26 20:10:00,premium_rate_fraud,MTN,+2347037032976,CUST4699016,manual_review,,0.0,enugu,390111526558789,114.68.82.252,confirmed,monitoring,0.0,2025-09
FRD00026417,2025-09-12 02:46:00,premium_rate_fraud,Airtel,+2349015416301,CUST8191088,automated_system,,0.0,enugu,788668522108797,109.5.241.120,confirmed,sim_blocked,0.0,2025-09
FRD00026418,2025-09-10 06:40:00,call_forwarding_fraud,MTN,+2348103692710,CUST9905738,automated_system,,0.0,calabar,928870277425668,61.230.174.175,confirmed,account_suspended,0.0,2025-09
FRD00026419,2025-09-20 15:58:00,phishing,Glo,+2348117898273,CUST8987287,automated_system,,0.0,kaduna,803071363221578,102.2.49.203,resolved,sim_blocked,0.0,2025-09
FRD00026420,2025-09-12 12:53:00,subscription_fraud,Airtel,+2349070676705,CUST7644305,pattern_analysis,,364193.62,lagos,738387842646466,229.27.122.17,false_positive,monitoring,12.805443674063296,2025-09
FRD00026421,2025-09-18 08:55:00,account_takeover,MTN,+2348068959497,CUST6562487,customer_report,,103441.8,ilorin,513205021091542,224.100.20.254,investigating,monitoring,11.546774081911558,2025-09
FRD00026422,2025-09-02 00:05:00,call_forwarding_fraud,9mobile,+2349091543812,CUST1964936,manual_review,,0.0,abuja,980194053606015,202.119.174.123,investigating,sim_blocked,0.0,2025-09
FRD00026423,2025-09-27 13:14:00,call_forwarding_fraud,Glo,+2349058308298,CUST9258629,automated_system,,0.0,benin city,156706201728927,63.238.80.9,investigating,sim_blocked,0.0,2025-09
FRD00026424,2025-09-03 14:22:00,imei_spoofing,Airtel,+2348026447340,CUST7259081,manual_review,,0.0,lagos,264157963235873,193.7.6.24,resolved,no_action,0.0,2025-09
FRD00026425,2025-09-19 15:47:00,imei_spoofing,MTN,+2347063085967,CUST4023300,manual_review,,0.0,calabar,555489445568341,204.127.9.67,investigating,monitoring,0.0,2025-09
FRD00026426,2025-09-22 00:02:00,phishing,Airtel,+2349073971415,CUST7611620,pattern_analysis,,303299.19,abuja,516550653887415,163.31.220.210,confirmed,sim_blocked,12.622478320118942,2025-09
FRD00026427,2025-09-16 13:54:00,sim_swap,MTN,+2348135854671,CUST1398055,customer_report,,0.0,abuja,511124949641863,195.195.184.16,confirmed,account_suspended,0.0,2025-09
FRD00026428,2025-09-08 12:29:00,sim_swap,MTN,+2348104720355,CUST6680139,automated_system,,0.0,benin city,918357052004519,219.138.132.164,confirmed,monitoring,0.0,2025-09
FRD00026429,2025-09-27 19:27:00,call_forwarding_fraud,Glo,+2348117651466,CUST9078309,automated_system,,136735.37,calabar,278122778785319,213.52.106.243,investigating,sim_blocked,11.825810044384392,2025-09
FRD00026430,2025-09-18 13:23:00,identity_theft,Glo,+2348118906793,CUST4141448,automated_system,,0.0,abeokuta,116463015141111,149.149.232.181,false_positive,account_suspended,0.0,2025-09
FRD00026431,2025-09-02 21:32:00,call_forwarding_fraud,Glo,+2348058940120,CUST6435381,manual_review,,0.0,abuja,634133647084290,109.6.140.253,confirmed,account_suspended,0.0,2025-09
FRD00026432,2025-09-16 04:22:00,phishing,9mobile,+2348090719943,CUST7095515,customer_report,,0.0,abeokuta,477117925696901,112.230.177.21,confirmed,sim_blocked,0.0,2025-09
FRD00026433,2025-09-25 02:17:00,sim_swap,MTN,+2348148071870,CUST7159922,automated_system,,0.0,onitsha,593940414945233,219.82.43.197,confirmed,sim_blocked,0.0,2025-09
FRD00026434,2025-09-28 17:34:00,imei_spoofing,Airtel,+2348087272447,CUST7146342,manual_review,,0.0,aba,906984931021948,163.183.128.186,investigating,monitoring,0.0,2025-09
FRD00026435,2025-09-13 13:43:00,sim_swap,Airtel,+2348080939257,CUST4988062,manual_review,,0.0,enugu,843379245262574,52.82.185.14,confirmed,monitoring,0.0,2025-09
FRD00026436,2025-09-29 17:01:00,phishing,Airtel,+2348026614628,CUST9483100,automated_system,,109420.58,aba,591436799840943,147.9.240.229,confirmed,account_suspended,11.602963407286914,2025-09
FRD00026437,2025-09-01 05:47:00,call_forwarding_fraud,Airtel,+2349079994218,CUST3947594,customer_report,,0.0,aba,471497961053506,139.174.89.5,investigating,account_suspended,0.0,2025-09
FRD00026438,2025-09-08 16:40:00,premium_rate_fraud,MTN,+2348132957301,CUST9473100,manual_review,,0.0,kaduna,260426531311669,153.41.23.31,investigating,account_suspended,0.0,2025-09
FRD00026439,2025-09-15 16:00:00,premium_rate_fraud,Airtel,+2348123049959,CUST9318480,manual_review,,0.0,lagos,047896822374413,250.110.240.224,confirmed,account_suspended,0.0,2025-09
FRD00026440,2025-09-15 12:39:00,subscription_fraud,MTN,+2349060410235,CUST1740369,automated_system,,0.0,kaduna,668301250288098,194.5.217.27,investigating,no_action,0.0,2025-09
FRD00026441,2025-09-10 17:24:00,imei_spoofing,Airtel,+2349012773123,CUST5400451,customer_report,,0.0,kano,972277763771916,2.128.160.41,confirmed,monitoring,0.0,2025-09
FRD00026442,2025-09-21 13:09:00,account_takeover,Airtel,+2349029396896,CUST7859195,automated_system,,341705.68,onitsha,786428299943886,75.65.174.222,resolved,sim_blocked,12.74170798722456,2025-09
FRD00026443,2025-09-27 04:27:00,sim_swap,9mobile,+2348178024600,CUST9537169,customer_report,,0.0,ilorin,672607101855318,37.40.171.131,investigating,account_suspended,0.0,2025-09
FRD00026444,2025-09-17 15:05:00,premium_rate_fraud,9mobile,+2349095230444,CUST9844765,manual_review,,0.0,aba,172137961916030,200.15.93.114,resolved,no_action,0.0,2025-09
FRD00026445,2025-09-01 03:20:00,identity_theft,Glo,+2347053256778,CUST8683921,customer_report,,0.0,lagos,682639030791113,98.251.84.183,false_positive,monitoring,0.0,2025-09
FRD00026446,2025-09-25 19:37:00,identity_theft,Glo,+2348057379585,CUST9897802,automated_system,,0.0,onitsha,611148196811461,83.188.117.223,confirmed,account_suspended,0.0,2025-09
FRD00026447,2025-09-25 16:52:00,subscription_fraud,Airtel,+2347015485710,CUST6632436,automated_system,,447505.79,kano,341125451179454,109.140.164.239,confirmed,monitoring,13.011446989766293,2025-09
FRD00026448,2025-09-22 05:22:00,premium_rate_fraud,MTN,+2347069276274,CUST5736773,automated_system,,0.0,lagos,666697323997232,76.213.237.225,confirmed,no_action,0.0,2025-09
FRD00026449,2025-09-12 07:50:00,sim_swap,MTN,+2348064308312,CUST3926841,automated_system,,0.0,lagos,163236906306227,48.51.143.136,confirmed,monitoring,0.0,2025-09
FRD00026450,2025-09-23 20:44:00,account_takeover,Glo,+2349055185022,CUST8463834,manual_review,,210962.44,enugu,890612446711959,124.142.238.4,confirmed,sim_blocked,12.259440127303018,2025-09
FRD00026451,2025-09-09 10:04:00,sim_swap,Airtel,+2348122989472,CUST7149677,customer_report,,0.0,abeokuta,710521307646609,61.83.33.104,investigating,monitoring,0.0,2025-09
FRD00026452,2025-09-30 12:54:00,identity_theft,MTN,+2349031081179,CUST6131993,automated_system,,0.0,jos,281780835123347,127.3.110.139,resolved,sim_blocked,0.0,2025-09
FRD00026453,2025-09-09 14:27:00,phishing,9mobile,+2349095277405,CUST3869592,automated_system,,0.0,jos,377637465291555,149.185.173.39,confirmed,account_suspended,0.0,2025-09
FRD00026454,2025-09-04 00:46:00,call_forwarding_fraud,MTN,+2349034800274,CUST1558997,pattern_analysis,,0.0,abeokuta,379185252139353,226.254.223.215,resolved,account_suspended,0.0,2025-09
FRD00026455,2025-09-13 05:31:00,subscription_fraud,MTN,+2348164840921,CUST6036183,manual_review,,438316.95,kano,803000903925977,143.195.233.189,investigating,monitoring,12.990699839253011,2025-09
FRD00026456,2025-09-24 16:57:00,phishing,9mobile,+2348096257052,CUST6427789,automated_system,,0.0,ilorin,064902200656280,117.12.210.255,investigating,sim_blocked,0.0,2025-09
FRD00026457,2025-10-01 18:46:00,subscription_fraud,Airtel,+2347016598738,CUST7567532,manual_review,,48747.08,kaduna,653699593616358,55.68.188.207,investigating,monitoring,10.794421091035014,2025-10
FRD00026458,2025-09-29 02:46:00,sim_swap,Glo,+2348059706417,CUST9681785,automated_system,,0.0,jos,111662836203276,39.56.232.140,confirmed,sim_blocked,0.0,2025-09
FRD00026459,2025-09-18 10:11:00,identity_theft,9mobile,+2348174234293,CUST2237130,customer_report,,0.0,jos,477056222471050,209.15.234.58,false_positive,account_suspended,0.0,2025-09
FRD00026460,2025-09-09 02:04:00,imei_spoofing,MTN,+2348164040577,CUST6376265,automated_system,,0.0,jos,854885867892959,53.175.10.28,resolved,monitoring,0.0,2025-09
FRD00026461,2025-09-10 04:19:00,imei_spoofing,9mobile,+2348095258411,CUST8696632,automated_system,,0.0,aba,567383359967673,221.113.167.173,resolved,no_action,0.0,2025-09
FRD00026462,2025-09-06 18:59:00,imei_spoofing,Glo,+2349057363485,CUST3312780,automated_system,,0.0,warri,365984653688112,149.36.254.70,false_positive,account_suspended,0.0,2025-09
FRD00026463,2025-09-04 21:08:00,identity_theft,MTN,+2348030017397,CUST3119874,pattern_analysis,,0.0,lagos,130673302880974,60.164.109.158,resolved,monitoring,0.0,2025-09
FRD00026464,2025-09-11 13:03:00,sim_swap,Glo,+2348057726965,CUST5766514,automated_system,,0.0,kaduna,676690199802008,20.114.91.151,confirmed,monitoring,0.0,2025-09
FRD00026465,2025-09-01 00:28:00,account_takeover,MTN,+2349066280353,CUST5368016,automated_system,,152886.35,aba,662306538704840,63.104.81.192,resolved,monitoring,11.937456654681574,2025-09
FRD00026466,2025-09-03 01:42:00,identity_theft,MTN,+2347033281577,CUST8783209,automated_system,,0.0,port harcourt,655220231702907,221.183.242.82,false_positive,monitoring,0.0,2025-09
FRD00026467,,account_takeover,Airtel,+2349020050654,CUST9767337,automated_system,,245303.06,lagos,896815583770995,113.74.193.181,investigating,monitoring,12.410253781271454,
FRD00026468,2025-09-24 15:47:00,phishing,MTN,+2348061832554,CUST6465645,customer_report,,0.0,lagos,496775065496877,175.31.122.165,false_positive,sim_blocked,0.0,2025-09
FRD00026469,2025-09-09 11:13:00,subscription_fraud,MTN,+2348034628110,CUST6543033,automated_system,,99126.22,kano,481950255000348,205.112.134.238,confirmed,monitoring,11.504159354651055,2025-09
FRD00026470,2025-09-29 10:48:00,subscription_fraud,Airtel,+2349076454765,CUST4741120,automated_system,,10279567.5,abuja,561375929310581,64.26.55.229,confirmed,monitoring,16.14566884240216,2025-09
FRD00026471,2025-09-20 10:08:00,imei_spoofing,Glo,+2348156163884,CUST6577475,customer_report,,0.0,kaduna,692524841114572,205.205.36.109,false_positive,no_action,0.0,2025-09
FRD00026472,2025-09-17 18:18:00,call_forwarding_fraud,Airtel,+2348124699438,CUST6579134,manual_review,,0.0,aba,215879631693168,182.168.65.171,resolved,account_suspended,0.0,2025-09
FRD00026473,2025-09-08 14:31:00,identity_theft,MTN,+2348065038151,CUST5396388,customer_report,,0.0,onitsha,565158844494903,72.26.62.99,investigating,sim_blocked,0.0,2025-09
FRD00026474,2025-09-03 00:43:00,premium_rate_fraud,Glo,+2348059599558,CUST6408607,automated_system,,0.0,abuja,109031661546263,24.230.211.31,false_positive,account_suspended,0.0,2025-09
FRD00026475,2025-09-20 11:49:00,sim_swap,Airtel,+2348020391172,CUST5988662,customer_report,,0.0,benin city,044603150292625,154.144.68.225,resolved,sim_blocked,0.0,2025-09
FRD00026476,2025-09-03 00:18:00,call_forwarding_fraud,MTN,+2348132327635,CUST9739742,customer_report,,0.0,benin city,771364526285732,219.214.75.30,confirmed,account_suspended,0.0,2025-09
FRD00026477,2025-09-12 06:21:00,call_forwarding_fraud,Airtel,+2348128111283,CUST3164269,automated_system,,0.0,enugu,801170383544683,25.68.51.99,resolved,no_action,0.0,2025-09
FRD00026478,2025-09-25 10:49:00,sim_swap,MTN,+2348134642932,CUST5438806,pattern_analysis,,0.0,lagos,848757069474648,51.44.79.201,false_positive,monitoring,0.0,2025-09
FRD00026479,2025-09-19 05:45:00,account_takeover,Airtel,+2348124655770,CUST2640951,automated_system,,56954.42,warri,751518345883216,190.75.34.137,confirmed,account_suspended,10.950024135549645,2025-09
FRD00026480,2025-09-18 14:34:00,call_forwarding_fraud,MTN,+2348143473821,CUST5625636,automated_system,,0.0,abeokuta,286410406781726,100.203.252.65,investigating,no_action,0.0,2025-09
FRD00026481,2025-09-29 05:24:00,call_forwarding_fraud,Airtel,+2348125501743,CUST1108409,automated_system,,0.0,aba,739988411590686,238.44.64.157,resolved,monitoring,0.0,2025-09
FRD00026482,,sim_swap,MTN,+2348163376671,CUST4713658,automated_system,,0.0,port harcourt,916550621975191,129.138.27.192,false_positive,account_suspended,0.0,
FRD00026483,2025-09-30 08:36:00,call_forwarding_fraud,Glo,+2347057015874,CUST7110291,pattern_analysis,,0.0,lagos,108142499440332,205.225.206.230,resolved,monitoring,0.0,2025-09
FRD00026484,2025-09-11 15:32:00,call_forwarding_fraud,Glo,+2348156178022,CUST5041603,automated_system,,0.0,abeokuta,445713942222643,46.20.47.23,confirmed,no_action,0.0,2025-09
FRD00026485,2025-09-05 17:12:00,call_forwarding_fraud,MTN,+2347067339749,CUST9406263,automated_system,,0.0,jos,031826605079576,163.54.170.244,resolved,monitoring,0.0,2025-09
FRD00026486,2025-09-24 13:45:00,premium_rate_fraud,Glo,+2348112807060,CUST4857552,customer_report,,0.0,port harcourt,559034157722700,35.30.128.94,investigating,sim_blocked,0.0,2025-09
FRD00026487,2025-09-23 14:01:00,identity_theft,MTN,+2348167750851,CUST6413297,automated_system,,0.0,warri,279707851684463,153.234.250.112,investigating,sim_blocked,0.0,2025-09
FRD00026488,2025-09-18 03:48:00,sim_swap,MTN,+2349033053460,CUST8149241,manual_review,,0.0,ilorin,884712286843284,136.110.108.235,resolved,monitoring,0.0,2025-09
FRD00026489,2025-09-20 19:23:00,phishing,Glo,+2347059728393,CUST8825595,automated_system,,61287.92,port harcourt,231664639381444,110.92.176.60,false_positive,account_suspended,11.02335435517915,2025-09
FRD00026490,2025-09-21 04:07:00,sim_swap,MTN,+2348062522832,CUST7361764,automated_system,,0.0,enugu,870490673757368,124.177.233.78,confirmed,account_suspended,0.0,2025-09
FRD00026491,2025-09-24 14:02:00,call_forwarding_fraud,Airtel,+2348128555326,CUST9262888,customer_report,,0.0,abuja,759402584319496,135.180.106.125,confirmed,account_suspended,0.0,2025-09
FRD00026492,2025-09-09 23:40:00,sim_swap,Airtel,+2348121770505,CUST6871715,customer_report,,0.0,abeokuta,473018679191303,189.126.171.114,resolved,monitoring,0.0,2025-09
FRD00026493,2025-09-10 22:12:00,identity_theft,Airtel,+2349018008795,CUST1363816,manual_review,,0.0,ibadan,990525874408106,108.181.239.173,resolved,sim_blocked,0.0,2025-09
FRD00026494,2025-09-15 08:42:00,account_takeover,MTN,+2348164983073,CUST8839107,customer_report,,269270.58,lagos,128724481533503,22.67.255.216,confirmed,sim_blocked,12.503475740367728,2025-09
FRD00026495,2025-09-21 14:43:00,phishing,9mobile,+2348189891539,CUST3873835,customer_report,,90651.05,calabar,898843258586230,144.15.49.247,investigating,sim_blocked,11.41478383037848,2025-09
FRD00026496,2025-09-13 10:05:00,call_forwarding_fraud,Glo,+2348073200627,CUST7535404,manual_review,,0.0,lagos,041694599704356,48.79.234.187,confirmed,monitoring,0.0,2025-09
FRD00026497,2025-09-30 22:39:00,premium_rate_fraud,Airtel,+2348127439823,CUST3921154,automated_system,,0.0,abuja,864089441164840,223.165.48.136,resolved,sim_blocked,0.0,2025-09
FRD00026498,2025-09-27 08:42:00,imei_spoofing,MTN,+2348135498251,CUST1940543,automated_system,,0.0,kano,877710407304037,39.207.164.163,confirmed,account_suspended,0.0,2025-09
FRD00026499,2025-09-14 13:39:00,subscription_fraud,Airtel,+2348087830261,CUST5990126,customer_report,,339289.89,ilorin,172734194283168,100.122.10.56,resolved,monitoring,12.734613101016055,2025-09
FRD00026500,2025-09-22 22:45:00,identity_theft,MTN,+2348160959691,CUST7698292,automated_system,,0.0,enugu,056813521302611,231.116.10.229,resolved,sim_blocked,0.0,2025-09
FRD00026501,2025-09-01 02:08:00,account_takeover,MTN,+2348145270150,CUST1709628,automated_system,,145543.12,kano,143870048079984,104.207.167.246,confirmed,account_suspended,11.888234549869237,2025-09
FRD00026502,2025-09-06 12:18:00,call_forwarding_fraud,MTN,+2348135309049,CUST3804986,automated_system,,0.0,jos,003045689795412,225.255.240.63,confirmed,no_action,0.0,2025-09
FRD00026503,2025-09-02 10:14:00,premium_rate_fraud,Glo,+2348079131677,CUST7447633,automated_system,,0.0,lagos,699805282678397,107.69.201.226,investigating,account_suspended,0.0,2025-09
FRD00026504,2025-09-01 10:17:00,call_forwarding_fraud,Glo,+2348057450873,CUST3554855,automated_system,,0.0,port harcourt,136098217948877,29.1.68.34,confirmed,account_suspended,0.0,2025-09
FRD00026505,2025-09-15 21:12:00,sim_swap,Airtel,+2349079476009,CUST4971235,automated_system,,0.0,enugu,763100642107880,217.34.228.254,investigating,account_suspended,0.0,2025-09
FRD00026506,2025-09-07 18:32:00,call_forwarding_fraud,Glo,+2348050962844,CUST8324408,manual_review,,267785.84,calabar,118938665380853,141.141.186.170,investigating,sim_blocked,12.49794656988163,2025-09
FRD00026507,2025-09-27 08:29:00,identity_theft,Airtel,+2349022744668,CUST3594030,automated_system,,0.0,ilorin,472095373634532,167.214.249.119,false_positive,monitoring,0.0,2025-09
FRD00026508,2025-09-09 15:40:00,phishing,Glo,+2348059312379,CUST3120990,manual_review,,0.0,lagos,925377052996085,110.53.125.150,resolved,account_suspended,0.0,2025-09
FRD00026509,,imei_spoofing,MTN,+2348168253413,CUST7914729,automated_system,,0.0,abuja,006221191218453,140.209.32.47,investigating,sim_blocked,0.0,
FRD00026510,2025-09-06 01:28:00,identity_theft,Airtel,+2347086733083,CUST5418555,customer_report,,0.0,enugu,210433433162305,74.16.129.229,investigating,monitoring,0.0,2025-09
FRD00026511,2025-09-28 03:08:00,premium_rate_fraud,MTN,+2347064952058,CUST1921034,automated_system,,0.0,abuja,400142492390936,25.175.15.95,confirmed,sim_blocked,0.0,2025-09
FRD00026512,2025-09-18 14:30:00,call_forwarding_fraud,MTN,+2348142776546,CUST3254281,customer_report,,0.0,aba,243140470316048,196.63.191.251,confirmed,account_suspended,0.0,2025-09
FRD00026513,2025-09-07 18:58:00,sim_swap,Glo,+2348058321330,CUST1557574,automated_system,,0.0,lagos,855785224634957,153.20.248.191,resolved,monitoring,0.0,2025-09
FRD00026514,2025-09-22 21:22:00,call_forwarding_fraud,Airtel,+2349012913805,CUST4305541,pattern_analysis,,0.0,ilorin,514608106459138,235.141.165.70,confirmed,account_suspended,0.0,2025-09
FRD00026515,2025-09-12 07:42:00,call_forwarding_fraud,Glo,+2349051489939,CUST7527192,automated_system,,0.0,port harcourt,921128473468193,190.230.200.55,investigating,monitoring,0.0,2025-09
FRD00026516,2025-10-01 00:47:00,account_takeover,Airtel,+2349076094666,CUST1239895,automated_system,,81741.85,lagos,663845372093506,112.210.64.59,resolved,monitoring,11.311333623160795,2025-10
FRD00026517,2025-09-26 00:33:00,account_takeover,Glo,+2348113268565,CUST6243937,automated_system,,264331.04,abuja,417407356356183,229.98.25.5,resolved,monitoring,12.4849613191248,2025-09
FRD00026518,2025-09-01 18:27:00,call_forwarding_fraud,Airtel,+2348028102268,CUST7053315,automated_system,,0.0,lagos,550975401637527,182.164.49.2,investigating,account_suspended,0.0,2025-09
FRD00026519,2025-09-03 01:41:00,subscription_fraud,Airtel,+2348021563686,CUST6689552,automated_system,,370762.96,jos,633260121104046,12.208.80.45,resolved,monitoring,12.823320912696566,2025-09
FRD00026520,2025-09-19 06:10:00,phishing,MTN,+2348168656255,CUST7863902,automated_system,,101934.25,jos,514282433725581,213.185.181.195,resolved,monitoring,11.53209308677152,2025-09
FRD00026521,2025-09-30 14:45:00,subscription_fraud,MTN,+2348134698371,CUST1715399,manual_review,,420122.03,enugu,713815945375592,134.166.139.168,resolved,monitoring,12.948302875935783,2025-09
FRD00026522,2025-09-29 18:22:00,imei_spoofing,MTN,+2348130388802,CUST7344515,automated_system,,0.0,kano,578785474168223,45.48.33.181,resolved,account_suspended,0.0,2025-09
FRD00026523,2025-09-06 00:28:00,call_forwarding_fraud,MTN,+2347060459989,CUST3809721,pattern_analysis,,0.0,port harcourt,783455076174491,156.153.87.107,resolved,account_suspended,0.0,2025-09
FRD00026524,2025-09-26 19:24:00,subscription_fraud,MTN,+2348067506226,CUST9154929,manual_review,,292549.92,onitsha,966854448650304,162.169.76.240,confirmed,monitoring,12.586394015973017,2025-09
FRD00026525,2025-09-25 16:31:00,account_takeover,Airtel,+2347084397150,CUST4075340,customer_report,,47855.3,warri,749223810116153,140.224.87.189,resolved,account_suspended,10.7759580496565,2025-09
FRD00026526,2025-09-08 08:58:00,account_takeover,MTN,+2348102496116,CUST7405158,automated_system,,133433.4,jos,619979387064323,252.79.150.165,confirmed,no_action,11.8013652502851,2025-09
FRD00026527,2025-09-20 14:45:00,sim_swap,MTN,+2348138225966,CUST8353708,manual_review,,0.0,abuja,814312291661387,29.170.244.108,investigating,sim_blocked,0.0,2025-09
FRD00026528,2025-09-14 19:28:00,account_takeover,MTN,+2348069156304,CUST8564504,manual_review,,387358.62,aba,338570863101682,186.255.108.31,confirmed,account_suspended,12.867108791171818,2025-09
FRD00026529,2025-09-20 03:33:00,phishing,Airtel,+2348123828408,CUST8647741,automated_system,,0.0,aba,368195063891164,95.163.197.135,false_positive,sim_blocked,0.0,2025-09
FRD00026530,2025-09-26 20:42:00,identity_theft,MTN,+2348149659705,CUST6792318,manual_review,,0.0,jos,147928203151728,90.37.35.210,false_positive,account_suspended,0.0,2025-09
FRD00026531,2025-09-08 21:12:00,subscription_fraud,Airtel,+2347013722469,CUST7925769,automated_system,,326948.46,onitsha,021612362123457,1.96.9.252,investigating,account_suspended,12.697560881359369,2025-09
FRD00026532,2025-10-01 00:14:00,premium_rate_fraud,MTN,+2349065773733,CUST2439781,customer_report,,0.0,enugu,786492833854497,111.36.227.37,confirmed,sim_blocked,0.0,2025-10
FRD00026533,2025-09-13 01:27:00,premium_rate_fraud,9mobile,+2348184883739,CUST2583701,pattern_analysis,,0.0,ibadan,627131005034559,119.93.128.85,resolved,account_suspended,0.0,2025-09
FRD00026534,2025-09-07 06:36:00,subscription_fraud,Airtel,+2347011823173,CUST2373420,customer_report,,201119.86,aba,812888602727149,126.98.22.117,confirmed,monitoring,12.211661299869029,2025-09
FRD00026535,2025-09-07 15:57:00,premium_rate_fraud,MTN,+2348167282436,CUST1786569,manual_review,,0.0,lagos,750476567145817,170.203.30.163,confirmed,account_suspended,0.0,2025-09
FRD00026536,2025-09-02 20:55:00,subscription_fraud,Glo,+2349052996656,CUST7409670,automated_system,,251751.16,onitsha,603350185378556,195.19.152.28,investigating,sim_blocked,12.436200390484418,2025-09
FRD00026537,2025-09-05 08:47:00,phishing,MTN,+2349065948234,CUST6613345,automated_system,,0.0,warri,414023151278557,130.91.113.42,resolved,sim_blocked,0.0,2025-09
FRD00026538,2025-10-01 06:25:00,call_forwarding_fraud,Airtel,+2347084395078,CUST7918868,automated_system,,0.0,kano,069464820909067,177.175.33.41,resolved,account_suspended,0.0,2025-10
FRD00026539,2025-09-23 10:00:00,imei_spoofing,Airtel,+2348127315051,CUST1754725,automated_system,,0.0,jos,102796293083766,229.82.191.190,confirmed,account_suspended,0.0,2025-09
FRD00026540,2025-09-09 03:52:00,subscription_fraud,Glo,+2349052020766,CUST9302566,automated_system,,66268.95,jos,224281863561620,64.143.144.33,resolved,account_suspended,11.101491830592778,2025-09
FRD00026541,2025-09-12 18:51:00,call_forwarding_fraud,MTN,+2349065576748,CUST5838454,automated_system,,0.0,calabar,192988856966700,95.218.245.85,confirmed,account_suspended,0.0,2025-09
FRD00026542,2025-09-16 13:52:00,imei_spoofing,MTN,+2348036075301,CUST6056566,manual_review,,0.0,benin city,257320660817170,148.29.85.138,confirmed,monitoring,0.0,2025-09
FRD00026543,2025-09-22 15:18:00,call_forwarding_fraud,9mobile,+2349089187896,CUST6285059,automated_system,,0.0,lagos,132797584533007,175.201.107.24,false_positive,account_suspended,0.0,2025-09
FRD00026544,2025-09-17 17:41:00,call_forwarding_fraud,Airtel,+2349027646564,CUST5082228,automated_system,,0.0,kaduna,355761330838349,50.137.160.175,investigating,monitoring,0.0,2025-09
FRD00026545,2025-09-29 09:33:00,identity_theft,Glo,+2348073373760,CUST2078565,automated_system,,0.0,kano,444265661115631,210.201.102.209,confirmed,account_suspended,0.0,2025-09
FRD00026546,2025-09-23 04:55:00,identity_theft,Airtel,+2348121234073,CUST1455358,customer_report,,0.0,port harcourt,205838871909541,123.126.171.72,resolved,sim_blocked,0.0,2025-09
FRD00026547,2025-09-30 10:04:00,phishing,MTN,+2348103023460,CUST6114526,automated_system,,0.0,calabar,889980609436066,127.49.221.24,resolved,sim_blocked,0.0,2025-09
FRD00026548,2025-09-22 21:25:00,identity_theft,Glo,+2348155837247,CUST6425519,automated_system,,0.0,kaduna,743920330197560,21.209.243.217,investigating,sim_blocked,0.0,2025-09
FRD00026549,2025-09-06 05:28:00,account_takeover,Airtel,+2349077435106,CUST8427692,customer_report,,393668.41,enugu,201381011427942,58.68.29.188,confirmed,account_suspended,12.883266775157727,2025-09
FRD00026550,2025-09-24 20:20:00,call_forwarding_fraud,MTN,+2349062687190,CUST1166886,automated_system,,0.0,lagos,814148628237527,42.76.175.195,resolved,sim_blocked,0.0,2025-09
FRD00026551,2025-10-01 11:50:00,call_forwarding_fraud,MTN,+2349037779715,CUST8036287,automated_system,,0.0,lagos,609722752212211,181.48.2.160,investigating,account_suspended,0.0,2025-10
FRD00026552,2025-09-24 20:25:00,account_takeover,MTN,+2348039806467,CUST1178915,manual_review,,53125.05,abeokuta,635269772639495,76.4.1.27,resolved,monitoring,10.880422670737282,2025-09
FRD00026553,2025-09-19 21:22:00,account_takeover,MTN,+2347038805133,CUST5890116,automated_system,,164309.66,port harcourt,546115146574917,103.120.136.99,confirmed,account_suspended,12.009514183235327,2025-09
FRD00026554,2025-09-05 15:30:00,identity_theft,Airtel,+2347015416939,CUST3200634,customer_report,,0.0,calabar,995520151026281,61.213.32.12,confirmed,monitoring,0.0,2025-09
FRD00026555,2025-09-07 06:55:00,identity_theft,MTN,+2348068543172,CUST6739034,manual_review,,0.0,onitsha,401309244724430,86.23.157.145,resolved,no_action,0.0,2025-09
FRD00026556,2025-09-02 02:55:00,call_forwarding_fraud,Airtel,+2347085316385,CUST7438564,manual_review,,0.0,port harcourt,387454497802875,43.114.107.71,resolved,sim_blocked,0.0,2025-09
FRD00026557,2025-09-27 19:47:00,phishing,MTN,+2348168058259,CUST6447203,automated_system,,41604.91,onitsha,459806728033007,105.231.241.136,confirmed,account_suspended,10.635997503466443,2025-09
FRD00026558,2025-09-25 13:18:00,identity_theft,Airtel,+2347014891028,CUST2440615,customer_report,,0.0,onitsha,219803902311301,123.51.200.232,confirmed,account_suspended,0.0,2025-09
FRD00026559,2025-09-14 06:20:00,sim_swap,Glo,+2348159455210,CUST6925499,customer_report,,0.0,kaduna,644863324096050,140.127.118.101,resolved,sim_blocked,0.0,2025-09
FRD00026560,2025-09-27 07:47:00,imei_spoofing,MTN,+2348146536662,CUST5787948,automated_system,,0.0,benin city,569983848442751,183.175.44.117,investigating,monitoring,0.0,2025-09
FRD00026561,2025-09-11 23:07:00,call_forwarding_fraud,Glo,+2349058878680,CUST6388514,automated_system,,0.0,onitsha,571783349565585,187.159.126.215,resolved,monitoring,0.0,2025-09
FRD00026562,2025-09-28 05:14:00,identity_theft,MTN,+2348035755286,CUST7620944,automated_system,,0.0,lagos,219735224429066,31.243.112.97,resolved,account_suspended,0.0,2025-09
FRD00026563,2025-09-29 19:21:00,subscription_fraud,Airtel,+2349025471392,CUST7386343,automated_system,,352871.4,benin city,338054562142029,143.233.96.252,investigating,monitoring,12.773861797480471,2025-09
FRD00026564,2025-09-28 20:18:00,call_forwarding_fraud,MTN,+2347066414490,CUST4964870,pattern_analysis,,0.0,ilorin,240288302866936,114.74.13.110,resolved,monitoring,0.0,2025-09
FRD00026565,2025-09-02 15:13:00,call_forwarding_fraud,Airtel,+2347089469666,CUST7752830,customer_report,,0.0,abeokuta,926998432859416,142.54.85.174,confirmed,account_suspended,0.0,2025-09
FRD00026566,2025-09-28 17:05:00,phishing,MTN,+2348108321926,CUST1836985,customer_report,,289085.43,enugu,595052796082672,254.106.38.229,investigating,sim_blocked,12.574480988127268,2025-09
FRD00026567,2025-09-03 19:09:00,phishing,Airtel,+2349012104893,CUST9729157,automated_system,,0.0,warri,204941929143491,21.57.109.4,confirmed,account_suspended,0.0,2025-09
FRD00026568,,call_forwarding_fraud,9mobile,+2348096974389,CUST1310285,automated_system,,0.0,benin city,799626477545849,50.59.124.112,confirmed,monitoring,0.0,
FRD00026569,2025-09-02 17:42:00,sim_swap,MTN,+2348039924318,CUST1477464,automated_system,,0.0,ilorin,344855423474650,245.176.199.188,false_positive,account_suspended,0.0,2025-09
FRD00026570,2025-09-26 20:08:00,account_takeover,Airtel,+2348089490745,CUST4276523,customer_report,,433667.43,warri,853548480398716,200.50.232.216,resolved,account_suspended,12.980035534921264,2025-09
FRD00026571,2025-09-08 03:48:00,subscription_fraud,Glo,+2348114253646,CUST7110672,customer_report,,0.0,port harcourt,274752257084629,106.94.46.35,resolved,sim_blocked,0.0,2025-09
FRD00026572,2025-09-26 23:59:00,sim_swap,Airtel,+2347084349018,CUST1221696,automated_system,,0.0,ibadan,977479286985993,88.167.130.79,investigating,monitoring,0.0,2025-09
FRD00026573,2025-09-01 13:37:00,sim_swap,Airtel,+2347084322621,CUST1156580,customer_report,,0.0,lagos,531784677702044,65.159.226.89,resolved,sim_blocked,0.0,2025-09
FRD00026574,2025-09-01 08:09:00,subscription_fraud,MTN,+2348103488661,CUST8250261,automated_system,,319621.48,jos,989152295779996,176.96.104.8,resolved,sim_blocked,12.674895828323065,2025-09
FRD00026575,,call_forwarding_fraud,Airtel,+2349072570330,CUST6471211,automated_system,,0.0,ibadan,209336332439241,239.244.172.203,confirmed,sim_blocked,0.0,
FRD00026576,,account_takeover,MTN,+2348037169797,CUST6517494,customer_report,,0.0,kaduna,261629656393787,147.3.226.14,investigating,monitoring,0.0,
FRD00026577,2025-09-10 04:50:00,imei_spoofing,Glo,+2348077735969,CUST9829501,customer_report,,0.0,ilorin,292046552974468,111.147.11.143,false_positive,sim_blocked,0.0,2025-09
FRD00026578,2025-09-21 20:17:00,sim_swap,Glo,+2347056089172,CUST7723218,automated_system,,0.0,lagos,059726454860577,230.116.118.118,investigating,sim_blocked,0.0,2025-09
FRD00026579,2025-09-23 11:24:00,imei_spoofing,MTN,+2348031427348,CUST9721271,automated_system,,0.0,port harcourt,329531743303945,7.31.253.233,false_positive,account_suspended,0.0,2025-09
FRD00026580,2025-09-14 16:45:00,sim_swap,Airtel,+2348126381519,CUST9297427,customer_report,,0.0,calabar,012982633454095,243.40.213.48,confirmed,sim_blocked,0.0,2025-09
FRD00026581,2025-09-12 21:27:00,call_forwarding_fraud,Airtel,+2349015587128,CUST1190455,automated_system,,0.0,aba,259203700202251,64.89.114.251,investigating,sim_blocked,0.0,2025-09
FRD00026582,2025-09-16 00:38:00,imei_spoofing,Glo,+2349054261070,CUST7979748,customer_report,,0.0,port harcourt,766477843169814,43.18.87.212,confirmed,account_suspended,0.0,2025-09
FRD00026583,2025-09-07 07:14:00,premium_rate_fraud,Airtel,+2349070945419,CUST9641179,automated_system,,0.0,kano,105309910800858,131.17.5.161,investigating,account_suspended,0.0,2025-09
FRD00026584,2025-09-22 09:47:00,imei_spoofing,MTN,+2347036465120,CUST1819749,customer_report,,0.0,lagos,721890592912606,121.202.64.212,confirmed,no_action,0.0,2025-09
FRD00026585,2025-09-27 00:40:00,subscription_fraud,Airtel,+2349074236769,CUST5588010,customer_report,,343869.6,benin city,550776028874708,55.61.97.113,investigating,monitoring,12.748020702797868,2025-09
FRD00026586,2025-09-12 16:58:00,sim_swap,Glo,+2348053470099,CUST7600454,automated_system,,0.0,onitsha,002249079083840,206.70.246.196,resolved,sim_blocked,0.0,2025-09
FRD00026587,2025-09-22 07:14:00,call_forwarding_fraud,MTN,+2348060438079,CUST5361548,automated_system,,0.0,ilorin,915030135413949,51.252.226.92,investigating,account_suspended,0.0,2025-09
FRD00026588,2025-09-09 17:45:00,premium_rate_fraud,Airtel,+2349079669691,CUST9449331,automated_system,,0.0,benin city,083671737096063,106.126.120.156,investigating,sim_blocked,0.0,2025-09
FRD00026589,2025-09-02 18:26:00,sim_swap,MTN,+2348035571176,CUST7443732,automated_system,,0.0,ibadan,671085123847465,238.246.37.65,investigating,account_suspended,0.0,2025-09
FRD00026590,2025-09-02 06:41:00,phishing,Airtel,+2347010842614,CUST3506477,automated_system,,0.0,calabar,703897114287132,81.122.164.126,confirmed,monitoring,0.0,2025-09
FRD00026591,2025-09-15 02:27:00,phishing,Glo,+2348050693522,CUST9757765,manual_review,,0.0,onitsha,101982171025768,155.137.95.160,confirmed,monitoring,0.0,2025-09
FRD00026592,2025-09-13 21:28:00,phishing,Airtel,+2349027901933,CUST8759531,customer_report,,234167.43,benin city,911916419909222,65.37.145.247,false_positive,monitoring,12.363795921742687,2025-09
FRD00026593,2025-09-22 05:13:00,account_takeover,MTN,+2348135852715,CUST5040193,automated_system,,14756.55,abeokuta,321004746799329,143.36.157.97,confirmed,account_suspended,9.599510095216846,2025-09
FRD00026594,2025-09-13 16:16:00,call_forwarding_fraud,Airtel,+2348025493301,CUST3758438,manual_review,,0.0,jos,016384507226501,25.51.212.184,false_positive,sim_blocked,0.0,2025-09
FRD00026595,2025-09-11 16:21:00,call_forwarding_fraud,Glo,+2348150527966,CUST8399609,automated_system,,0.0,enugu,285713455831262,161.176.149.158,confirmed,sim_blocked,0.0,2025-09
FRD00026596,2025-09-24 15:20:00,premium_rate_fraud,MTN,+2347065480753,CUST8966841,automated_system,,0.0,benin city,707483416722068,8.92.85.140,false_positive,sim_blocked,0.0,2025-09
FRD00026597,2025-09-08 22:59:00,phishing,MTN,+2348132311783,CUST8623629,manual_review,,0.0,ilorin,949247006618350,197.155.166.253,resolved,account_suspended,0.0,2025-09
FRD00026598,2025-09-18 13:03:00,call_forwarding_fraud,Glo,+2347051264733,CUST1890521,customer_report,,0.0,abuja,769365286650938,62.174.99.220,confirmed,monitoring,0.0,2025-09
FRD00026599,2025-09-09 23:12:00,account_takeover,MTN,+2349037211915,CUST1691778,automated_system,,272940.6,kaduna,144108814807531,8.107.125.79,confirmed,sim_blocked,12.517013131869156,2025-09
FRD00026600,2025-09-12 11:43:00,sim_swap,Glo,+2348111012425,CUST6131528,automated_system,,0.0,lagos,552776333172445,147.175.231.82,confirmed,sim_blocked,0.0,2025-09
FRD00026601,2025-09-14 17:25:00,premium_rate_fraud,MTN,+2347068597789,CUST7000156,automated_system,,0.0,jos,826018702749976,219.28.117.42,investigating,account_suspended,0.0,2025-09
FRD00026602,2025-09-05 07:14:00,imei_spoofing,Airtel,+2349070615470,CUST3996432,customer_report,,0.0,kaduna,739906639210911,230.23.183.147,investigating,account_suspended,0.0,2025-09
FRD00026603,2025-09-04 09:39:00,sim_swap,MTN,+2348164644812,CUST1773923,automated_system,,0.0,kaduna,299039789437270,24.190.245.2,investigating,sim_blocked,0.0,2025-09
FRD00026604,2025-09-07 12:58:00,phishing,MTN,+2348066477739,CUST4921676,automated_system,,0.0,calabar,750997883921406,205.70.114.155,resolved,monitoring,0.0,2025-09
FRD00026605,2025-09-05 06:31:00,phishing,Airtel,+2348082905178,CUST8803969,automated_system,,63111.51,warri,052855323019558,125.232.50.253,investigating,sim_blocked,11.052674285614376,2025-09
FRD00026606,2025-09-12 05:29:00,premium_rate_fraud,9mobile,+2349090826590,CUST6927235,manual_review,,0.0,abeokuta,577406624511191,162.154.107.112,investigating,account_suspended,0.0,2025-09
FRD00026607,2025-09-19 21:52:00,premium_rate_fraud,9mobile,+2348184295051,CUST7068435,automated_system,,0.0,lagos,491866825832760,62.34.253.146,resolved,account_suspended,0.0,2025-09
FRD00026608,2025-09-19 14:43:00,identity_theft,Glo,+2348052512252,CUST2603069,automated_system,,0.0,abeokuta,243340540501121,219.116.119.56,resolved,account_suspended,0.0,2025-09
FRD00026609,2025-09-25 13:43:00,imei_spoofing,Airtel,+2349017647834,CUST7823959,automated_system,,0.0,ibadan,004233119540384,40.18.10.62,confirmed,account_suspended,0.0,2025-09
FRD00026610,2025-09-07 20:42:00,sim_swap,Airtel,+2348023565112,CUST1680427,customer_report,,0.0,enugu,202102032253366,84.83.109.61,confirmed,account_suspended,0.0,2025-09
FRD00026611,2025-09-11 18:55:00,subscription_fraud,Airtel,+2348028803328,CUST3639945,manual_review,,137458.16,enugu,261423353580889,72.198.35.179,confirmed,no_action,11.831082133788309,2025-09
FRD00026612,2025-09-13 13:59:00,call_forwarding_fraud,Airtel,+2348026509345,CUST6771827,automated_system,,0.0,benin city,426876946619967,167.106.114.123,confirmed,account_suspended,0.0,2025-09
FRD00026613,2025-09-13 11:06:00,call_forwarding_fraud,Glo,+2348118005091,CUST5337279,automated_system,,0.0,lagos,907270467042810,111.61.194.48,investigating,account_suspended,0.0,2025-09
FRD00026614,2025-09-09 01:58:00,phishing,MTN,+2348069022216,CUST5627625,automated_system,,0.0,ibadan,622426687058655,207.128.177.103,resolved,account_suspended,0.0,2025-09
FRD00026615,2025-09-30 08:49:00,sim_swap,Glo,+2348113534085,CUST2147489,manual_review,,0.0,benin city,302931253084723,98.222.53.172,confirmed,sim_blocked,0.0,2025-09
FRD00026616,2025-09-21 15:01:00,imei_spoofing,9mobile,+2348188605362,CUST7304905,automated_system,,0.0,abuja,227479077916385,26.114.116.237,confirmed,monitoring,0.0,2025-09
FRD00026617,2025-09-29 14:59:00,identity_theft,Glo,+2348057576886,CUST7500267,automated_system,,0.0,abuja,404759802340587,199.253.229.93,confirmed,no_action,0.0,2025-09
FRD00026618,2025-09-25 00:38:00,identity_theft,MTN,+2347063036142,CUST1851002,pattern_analysis,,0.0,lagos,913208551582384,27.234.208.1,investigating,no_action,0.0,2025-09
FRD00026619,2025-09-10 13:53:00,call_forwarding_fraud,MTN,+2348039113770,CUST8120991,automated_system,,0.0,enugu,146784692390681,14.139.46.98,confirmed,account_suspended,0.0,2025-09
FRD00026620,2025-09-08 13:07:00,account_takeover,MTN,+2349033120880,CUST2745249,automated_system,,39188.83,abuja,940273300025804,177.143.70.124,confirmed,sim_blocked,10.576172553342982,2025-09
FRD00026621,2025-09-25 02:04:00,premium_rate_fraud,Glo,+2349056806138,CUST4011752,manual_review,,0.0,lagos,386254881625203,26.211.229.160,confirmed,monitoring,0.0,2025-09
FRD00026622,2025-09-25 01:01:00,sim_swap,Glo,+2348115957980,CUST2116764,customer_report,,0.0,abuja,865757378970690,240.138.150.224,confirmed,sim_blocked,0.0,2025-09
FRD00026623,2025-09-01 15:55:00,call_forwarding_fraud,Airtel,+2347080983106,CUST9130956,automated_system,,0.0,lagos,249129807896040,108.49.122.30,investigating,no_action,0.0,2025-09
FRD00026624,2025-09-22 03:55:00,premium_rate_fraud,Airtel,+2347080865855,CUST1662327,manual_review,,0.0,lagos,152207921325878,39.139.230.7,confirmed,sim_blocked,0.0,2025-09
FRD00026625,2025-09-24 04:40:00,sim_swap,MTN,+2348132372627,CUST1602533,manual_review,,0.0,lagos,834692640876321,138.161.154.14,resolved,sim_blocked,0.0,2025-09
FRD00026626,2025-09-27 19:48:00,phishing,Glo,+2348154690569,CUST1725797,automated_system,,0.0,lagos,051556040313405,12.186.7.56,confirmed,no_action,0.0,2025-09
FRD00026627,2025-09-10 23:43:00,identity_theft,Airtel,+2348023721749,CUST5957586,customer_report,,0.0,jos,845137389351117,136.181.119.76,false_positive,account_suspended,0.0,2025-09
FRD00026628,2025-09-28 02:56:00,premium_rate_fraud,MTN,+2347068133502,CUST7379141,automated_system,,0.0,lagos,680930804595336,156.50.225.48,confirmed,no_action,0.0,2025-09
FRD00026629,2025-09-29 22:17:00,identity_theft,MTN,+2348136815809,CUST9217613,automated_system,,0.0,abeokuta,457834074381138,184.5.19.169,false_positive,monitoring,0.0,2025-09
FRD00026630,2025-09-04 23:46:00,phishing,9mobile,+2348185284364,CUST4387945,automated_system,,67592.36,enugu,482118356182470,124.102.2.12,confirmed,account_suspended,11.121265032354607,2025-09
FRD00026631,2025-09-23 04:50:00,account_takeover,Airtel,+2349010644703,CUST5785606,automated_system,,277920.55,warri,623947684038725,155.186.104.231,confirmed,sim_blocked,12.535094158603881,2025-09
FRD00026632,,phishing,MTN,+2348136956765,CUST1099646,automated_system,,319614.42,ibadan,668036758230954,55.7.59.106,false_positive,account_suspended,12.67487373952013,
FRD00026633,2025-10-01 15:03:00,call_forwarding_fraud,MTN,+2348134687776,CUST2503492,customer_report,,0.0,kano,121028532817124,107.2.7.222,resolved,sim_blocked,0.0,2025-10
FRD00026634,2025-09-15 18:36:00,call_forwarding_fraud,Glo,+2349056694761,CUST8861638,automated_system,,209956.57,kaduna,902739595525138,196.148.85.213,resolved,account_suspended,12.254660741666187,2025-09
FRD00026635,2025-09-25 04:35:00,subscription_fraud,MTN,+2348146241657,CUST7572630,automated_system,,404964.34,warri,015232049588414,204.31.3.35,confirmed,no_action,12.911556762179565,2025-09
FRD00026636,2025-09-29 01:58:00,identity_theft,Airtel,+2349022550782,CUST6661442,customer_report,,0.0,abeokuta,903386236323094,94.20.179.32,confirmed,account_suspended,0.0,2025-09
FRD00026637,2025-09-01 04:55:00,account_takeover,Glo,+2348119260667,CUST1963996,automated_system,,323511.93,kano,420992577201093,71.131.11.155,resolved,monitoring,12.686994361212449,2025-09
FRD00026638,2025-09-06 11:20:00,call_forwarding_fraud,Glo,+2348110175806,CUST7564327,automated_system,,0.0,port harcourt,569264275274260,40.183.181.70,confirmed,account_suspended,0.0,2025-09
FRD00026639,2025-09-13 12:43:00,call_forwarding_fraud,Glo,+2348118387897,CUST3340339,customer_report,,0.0,kano,117063006441013,93.194.7.2,confirmed,account_suspended,0.0,2025-09
FRD00026640,2025-09-03 18:10:00,subscription_fraud,9mobile,+2348098528780,CUST8883492,automated_system,,145161.75,lagos,115549850976961,142.68.77.250,confirmed,sim_blocked,11.8856108057604,2025-09
FRD00026641,2025-09-13 01:26:00,account_takeover,9mobile,+2348091879494,CUST7706846,manual_review,,393822.28,benin city,088134362789419,57.5.178.132,investigating,monitoring,12.883657559742554,2025-09
FRD00026642,2025-09-07 16:12:00,subscription_fraud,9mobile,+2349092653088,CUST2128152,automated_system,,113708.5,warri,552639007743632,151.35.87.117,false_positive,account_suspended,11.641402229458455,2025-09
FRD00026643,2025-09-25 07:11:00,sim_swap,MTN,+2349031246360,CUST8697132,manual_review,,0.0,kaduna,340710350965120,87.91.52.39,resolved,sim_blocked,0.0,2025-09
FRD00026644,2025-09-14 17:56:00,premium_rate_fraud,Glo,+2348118747640,CUST6503148,manual_review,,0.0,warri,174772862861264,48.97.167.59,false_positive,account_suspended,0.0,2025-09
FRD00026645,2025-09-08 10:41:00,subscription_fraud,9mobile,+2349085644617,CUST4019269,automated_system,,336849.29,benin city,904472478766294,26.229.253.104,confirmed,account_suspended,12.727393867305757,2025-09
FRD00026646,2025-09-16 17:52:00,call_forwarding_fraud,Glo,+2348077586290,CUST4415904,customer_report,,0.0,lagos,023046980696337,128.174.219.170,false_positive,sim_blocked,0.0,2025-09
FRD00026647,2025-09-04 13:48:00,call_forwarding_fraud,MTN,+2347039350013,CUST9880294,automated_system,,0.0,kaduna,615016640456316,221.233.164.244,investigating,account_suspended,0.0,2025-09
FRD00026648,2025-09-14 11:51:00,call_forwarding_fraud,MTN,+2348068941863,CUST3503267,automated_system,,0.0,kaduna,943153853090251,163.103.172.195,investigating,no_action,0.0,2025-09
FRD00026649,2025-09-29 14:50:00,premium_rate_fraud,Airtel,+2347080012082,CUST3597973,customer_report,,0.0,warri,408556212161788,55.2.195.102,investigating,sim_blocked,0.0,2025-09
FRD00026650,2025-09-28 18:50:00,call_forwarding_fraud,Airtel,+2347015130388,CUST8610673,automated_system,,0.0,onitsha,687106023932922,38.248.141.23,confirmed,account_suspended,0.0,2025-09
FRD00026651,2025-09-15 17:11:00,imei_spoofing,Airtel,+2347088679731,CUST8226750,automated_system,,0.0,calabar,421972847252902,24.171.16.208,investigating,no_action,0.0,2025-09
FRD00026652,,phishing,MTN,+2349061583368,CUST6977242,customer_report,,13160.41,kano,274851029401035,13.1.88.183,resolved,sim_blocked,9.485044341997066,
FRD00026653,2025-09-08 14:11:00,call_forwarding_fraud,MTN,+2347036737165,CUST3288469,automated_system,,0.0,warri,049292421953809,35.216.37.109,investigating,account_suspended,0.0,2025-09
FRD00026654,2025-09-04 03:20:00,identity_theft,MTN,+2347062375548,CUST7528120,automated_system,,0.0,warri,597529945927942,50.61.34.105,resolved,no_action,0.0,2025-09
FRD00026655,2025-09-21 00:17:00,subscription_fraud,MTN,+2348101468640,CUST6314628,customer_report,,0.0,abuja,106305651604166,227.226.205.56,investigating,sim_blocked,0.0,2025-09
FRD00026656,2025-09-28 07:21:00,subscription_fraud,MTN,+2349035371954,CUST1036772,manual_review,,162705.63,warri,524588988757240,12.201.254.57,confirmed,account_suspended,11.99970404222322,2025-09
FRD00026657,2025-09-30 23:28:00,call_forwarding_fraud,Glo,+2348152989843,CUST8501692,customer_report,,0.0,ilorin,328449875141077,93.239.193.203,investigating,monitoring,0.0,2025-09
FRD00026658,2025-09-10 13:42:00,identity_theft,MTN,+2348140490302,CUST2952205,customer_report,,0.0,ilorin,690662443179941,44.12.83.218,investigating,account_suspended,0.0,2025-09
FRD00026659,2025-09-11 22:34:00,premium_rate_fraud,Glo,+2347059694051,CUST9494504,automated_system,,0.0,aba,256593439431298,237.13.225.200,confirmed,sim_blocked,0.0,2025-09
FRD00026660,2025-09-02 23:52:00,call_forwarding_fraud,Glo,+2347055201866,CUST7182366,customer_report,,0.0,ibadan,307359507507788,128.211.55.209,investigating,monitoring,0.0,2025-09
FRD00026661,2025-09-11 20:16:00,sim_swap,9mobile,+2348188735636,CUST5437496,automated_system,,0.0,abeokuta,243086769778159,5.214.216.94,confirmed,account_suspended,0.0,2025-09
FRD00026662,,subscription_fraud,Glo,+2348110628819,CUST8188199,customer_report,,298734.86,aba,562477064380577,192.76.246.231,false_positive,sim_blocked,12.607315050563798,
FRD00026663,2025-09-13 01:59:00,imei_spoofing,MTN,+2349060628253,CUST4297060,automated_system,,0.0,benin city,675775407013901,129.144.114.157,confirmed,monitoring,0.0,2025-09
FRD00026664,2025-09-15 00:06:00,identity_theft,MTN,+2348063811905,CUST7850609,manual_review,,0.0,ilorin,809627442898102,151.175.42.86,investigating,sim_blocked,0.0,2025-09
FRD00026665,2025-09-04 23:06:00,call_forwarding_fraud,9mobile,+2349080852114,CUST1749472,manual_review,,0.0,lagos,183232477521107,226.22.221.179,investigating,sim_blocked,0.0,2025-09
FRD00026666,2025-09-13 23:13:00,account_takeover,MTN,+2347068661016,CUST2048587,automated_system,,160140.54,kano,905040634669082,66.47.10.240,confirmed,sim_blocked,11.983813328165873,2025-09
FRD00026667,2025-09-14 23:47:00,call_forwarding_fraud,Airtel,+2349026398347,CUST1113877,automated_system,,0.0,enugu,298276134420987,178.143.197.65,false_positive,account_suspended,0.0,2025-09
FRD00026668,2025-09-08 16:44:00,phishing,MTN,+2349037775990,CUST7656520,automated_system,,0.0,warri,738758547627630,240.173.132.59,confirmed,sim_blocked,0.0,2025-09
FRD00026669,2025-09-24 12:27:00,call_forwarding_fraud,Glo,+2347051409698,CUST5603622,automated_system,,0.0,lagos,803578864490425,142.66.104.35,confirmed,sim_blocked,0.0,2025-09
FRD00026670,2025-09-15 23:34:00,call_forwarding_fraud,Glo,+2348115805142,CUST5926377,automated_system,,0.0,lagos,871228274257075,164.179.96.247,resolved,account_suspended,0.0,2025-09
FRD00026671,2025-09-03 01:52:00,sim_swap,MTN,+2348146642424,CUST9902808,automated_system,,0.0,aba,364054763320693,223.165.92.2,investigating,monitoring,0.0,2025-09
FRD00026672,2025-09-19 01:06:00,subscription_fraud,Airtel,+2347012672043,CUST2528753,manual_review,,170080.65,port harcourt,400666308690223,8.204.141.28,confirmed,monitoring,12.044033894845745,2025-09
FRD00026673,2025-09-11 20:42:00,premium_rate_fraud,Glo,+2348111051319,CUST3264075,automated_system,,0.0,ilorin,240343479878697,5.53.163.160,resolved,sim_blocked,0.0,2025-09
FRD00026674,2025-09-27 09:58:00,imei_spoofing,9mobile,+2349091645074,CUST9422916,customer_report,,0.0,calabar,446918370655332,114.114.107.226,resolved,monitoring,0.0,2025-09
FRD00026675,2025-09-10 20:47:00,call_forwarding_fraud,MTN,+2348147017230,CUST3285098,automated_system,,0.0,lagos,734124463479927,98.163.52.102,investigating,no_action,0.0,2025-09
FRD00026676,2025-09-05 15:54:00,call_forwarding_fraud,9mobile,+2349090538394,CUST8473999,automated_system,,0.0,enugu,452527997338635,46.157.204.92,investigating,account_suspended,0.0,2025-09
FRD00026677,2025-09-26 14:38:00,subscription_fraud,Airtel,+2349010171115,CUST3062831,pattern_analysis,,108020.31,warri,300372845549193,79.82.241.59,false_positive,account_suspended,11.590083801457164,2025-09
FRD00026678,2025-09-11 11:04:00,identity_theft,Airtel,+2348081484279,CUST9613176,customer_report,,0.0,jos,727525718644479,12.76.141.45,resolved,account_suspended,0.0,2025-09
FRD00026679,2025-09-01 21:29:00,call_forwarding_fraud,MTN,+2348164458119,CUST4425654,automated_system,,0.0,ibadan,783622304638021,198.199.181.60,resolved,monitoring,0.0,2025-09
FRD00026680,2025-09-11 14:14:00,call_forwarding_fraud,Airtel,+2347089322417,CUST6672731,manual_review,,0.0,abuja,739593545588732,20.167.164.182,false_positive,sim_blocked,0.0,2025-09
FRD00026681,2025-09-12 16:50:00,sim_swap,Glo,+2348155457982,CUST8289661,automated_system,,0.0,lagos,999038204927751,62.199.18.69,false_positive,monitoring,0.0,2025-09
FRD00026682,2025-09-04 11:10:00,premium_rate_fraud,Airtel,+2347019149006,CUST1512683,manual_review,,0.0,ilorin,048522778345032,67.166.100.76,resolved,account_suspended,0.0,2025-09
FRD00026683,2025-10-01 20:44:00,call_forwarding_fraud,Airtel,+2347084878583,CUST8055857,automated_system,,0.0,abuja,491677950231130,176.49.225.101,confirmed,no_action,0.0,2025-10
FRD00026684,2025-09-02 23:04:00,call_forwarding_fraud,9mobile,+2348186686092,CUST8149055,automated_system,,0.0,kano,001226401216486,140.157.230.118,resolved,account_suspended,0.0,2025-09
FRD00026685,2025-09-12 04:17:00,premium_rate_fraud,Glo,+2348116636274,CUST2058577,automated_system,,0.0,jos,949558371564340,66.161.146.110,confirmed,monitoring,0.0,2025-09
FRD00026686,2025-09-28 12:35:00,sim_swap,Glo,+2347053965109,CUST6777404,customer_report,,0.0,abuja,995654606434699,90.154.221.200,false_positive,account_suspended,0.0,2025-09
FRD00026687,2025-09-21 05:58:00,subscription_fraud,Glo,+2349050319641,CUST1546840,customer_report,,364161.24,ilorin,959921265873876,238.145.16.79,confirmed,account_suspended,12.805354761603486,2025-09
FRD00026688,2025-09-15 17:48:00,subscription_fraud,Glo,+2349058534826,CUST3331864,manual_review,,117012.87,calabar,281694987242727,224.123.231.119,confirmed,account_suspended,11.670047753762299,2025-09
FRD00026689,2025-09-19 12:24:00,identity_theft,MTN,+2348130051938,CUST7742139,customer_report,,0.0,ilorin,184101237345542,116.135.103.120,investigating,account_suspended,0.0,2025-09
FRD00026690,2025-10-01 03:40:00,call_forwarding_fraud,MTN,+2348063573749,CUST4897910,automated_system,,0.0,ilorin,045612921933725,162.29.78.63,false_positive,account_suspended,0.0,2025-10
FRD00026691,2025-10-01 23:24:00,subscription_fraud,MTN,+2348067826978,CUST7618313,automated_system,,172297.48,warri,369145280708637,80.86.56.35,confirmed,account_suspended,12.056983600654705,2025-10
FRD00026692,2025-10-01 10:24:00,account_takeover,Glo,+2349051482342,CUST4628452,automated_system,,301110.55,lagos,404191303520343,56.223.54.152,confirmed,sim_blocked,12.615236073083178,2025-10
FRD00026693,2025-09-05 07:23:00,sim_swap,Glo,+2348116211641,CUST1120412,automated_system,,0.0,ilorin,360870685512540,237.152.106.133,confirmed,monitoring,0.0,2025-09
FRD00026694,2025-09-24 19:06:00,call_forwarding_fraud,9mobile,+2349093772975,CUST2012705,automated_system,,0.0,aba,136968247554604,38.243.151.132,confirmed,account_suspended,0.0,2025-09
FRD00026695,2025-09-06 08:49:00,phishing,9mobile,+2348183470036,CUST4666125,manual_review,,0.0,enugu,298281876675537,35.5.5.4,confirmed,sim_blocked,0.0,2025-09
FRD00026696,2025-09-12 23:13:00,sim_swap,MTN,+2349038765112,CUST6198150,automated_system,,0.0,lagos,263449578934687,215.7.34.152,confirmed,monitoring,0.0,2025-09
FRD00026697,2025-09-02 11:10:00,imei_spoofing,9mobile,+2348173292033,CUST8024610,manual_review,,0.0,kaduna,257034282008172,111.87.106.113,false_positive,sim_blocked,0.0,2025-09
FRD00026698,2025-09-10 08:19:00,account_takeover,Glo,+2348157678054,CUST7881996,automated_system,,35861.3,ilorin,807496397017223,73.126.74.164,investigating,account_suspended,10.487441883418022,2025-09
FRD00026699,2025-09-21 14:25:00,sim_swap,Airtel,+2347012030318,CUST4469942,customer_report,,0.0,port harcourt,600582976969527,210.145.88.81,investigating,sim_blocked,0.0,2025-09
FRD00026700,2025-09-15 17:33:00,subscription_fraud,MTN,+2348140133904,CUST3549009,automated_system,,489018.86,calabar,931458806451897,214.60.151.203,investigating,monitoring,13.100158381129235,2025-09
FRD00026701,,subscription_fraud,Glo,+2348158920560,CUST3554005,manual_review,,137815.25,ilorin,696890139207272,171.233.121.48,false_positive,monitoring,11.833676555137446,
FRD00026702,2025-09-02 05:23:00,identity_theft,Glo,+2348077518806,CUST9840387,customer_report,,0.0,ilorin,519561960297748,232.225.139.82,confirmed,sim_blocked,0.0,2025-09
FRD00026703,2025-09-02 06:47:00,identity_theft,Glo,+2348112856977,CUST9808696,automated_system,,0.0,ilorin,898327384855327,115.129.111.87,investigating,monitoring,0.0,2025-09
FRD00026704,2025-09-29 01:39:00,imei_spoofing,9mobile,+2349089794917,CUST3550675,manual_review,,0.0,kano,829390337376082,15.225.28.46,investigating,sim_blocked,0.0,2025-09
FRD00026705,,call_forwarding_fraud,MTN,+2348149574489,CUST6518482,manual_review,,0.0,port harcourt,225497290239973,98.239.95.2,false_positive,monitoring,0.0,
FRD00026706,2025-09-21 19:58:00,premium_rate_fraud,Airtel,+2348026522810,CUST1492336,automated_system,,0.0,abeokuta,146224372812059,134.117.235.114,confirmed,monitoring,0.0,2025-09
FRD00026707,2025-09-15 10:03:00,phishing,Glo,+2349054797849,CUST5641382,automated_system,,0.0,lagos,020250083859350,43.123.37.59,resolved,sim_blocked,0.0,2025-09
FRD00026708,2025-09-06 13:37:00,premium_rate_fraud,MTN,+2348067077189,CUST9363261,manual_review,,0.0,ibadan,699645695733256,28.174.213.199,investigating,sim_blocked,0.0,2025-09
FRD00026709,2025-09-22 10:06:00,imei_spoofing,9mobile,+2348093495943,CUST8463533,automated_system,,0.0,lagos,085438198126457,135.199.62.160,investigating,sim_blocked,0.0,2025-09
FRD00026710,2025-09-30 19:22:00,phishing,Glo,+2349051694775,CUST8276378,customer_report,,0.0,jos,075603782716156,93.90.191.96,confirmed,sim_blocked,0.0,2025-09
FRD00026711,2025-09-30 16:19:00,sim_swap,MTN,+2347061622838,CUST7380032,customer_report,,0.0,warri,651412634464695,103.255.194.29,confirmed,account_suspended,0.0,2025-09
FRD00026712,2025-09-21 23:29:00,imei_spoofing,MTN,+2348034349261,CUST9332548,customer_report,,0.0,abeokuta,750457120137250,120.45.233.249,investigating,account_suspended,0.0,2025-09
FRD00026713,2025-09-25 21:27:00,identity_theft,MTN,+2348141747556,CUST9889919,pattern_analysis,,0.0,ibadan,681403069160777,164.105.156.173,confirmed,monitoring,0.0,2025-09
FRD00026714,2025-09-17 16:18:00,sim_swap,Glo,+2347054215645,CUST5489923,customer_report,,0.0,warri,993314932407452,43.170.100.2,resolved,monitoring,0.0,2025-09
FRD00026715,2025-09-20 22:48:00,identity_theft,Airtel,+2347083914397,CUST5552373,customer_report,,0.0,kaduna,112187556363018,32.3.203.181,confirmed,sim_blocked,0.0,2025-09
FRD00026716,2025-09-11 07:10:00,imei_spoofing,Glo,+2348153054006,CUST9909771,customer_report,,0.0,warri,146935087208747,4.143.164.85,confirmed,monitoring,0.0,2025-09
FRD00026717,2025-10-01 03:27:00,subscription_fraud,MTN,+2348104167854,CUST3076437,automated_system,,169032.3,ibadan,536047853859458,89.2.221.68,confirmed,monitoring,12.037851015915217,2025-10
FRD00026718,2025-09-03 15:27:00,premium_rate_fraud,MTN,+2348147174365,CUST3769981,customer_report,,0.0,aba,437976655731223,179.199.129.232,resolved,sim_blocked,0.0,2025-09
FRD00026719,2025-09-23 04:24:00,phishing,MTN,+2347036460444,CUST1505930,automated_system,,247115.48,ibadan,786322075619861,24.225.177.131,resolved,sim_blocked,12.417615083399076,2025-09
FRD00026720,2025-09-28 04:27:00,phishing,Glo,+2347057322747,CUST4811504,customer_report,,0.0,ibadan,867369674937186,14.103.68.248,confirmed,sim_blocked,0.0,2025-09
FRD00026721,2025-09-16 22:34:00,imei_spoofing,MTN,+2348143148388,CUST8435868,customer_report,,0.0,onitsha,238070704477316,223.255.67.237,investigating,account_suspended,0.0,2025-09
FRD00026722,2025-09-04 09:26:00,call_forwarding_fraud,9mobile,+2348178229672,CUST1003237,automated_system,,0.0,onitsha,697359070677627,212.163.43.43,investigating,sim_blocked,0.0,2025-09
FRD00026723,2025-09-28 10:08:00,subscription_fraud,MTN,+2348139402700,CUST7665128,automated_system,,457034.08,onitsha,720889284111919,91.233.117.172,resolved,account_suspended,13.032515428418295,2025-09
FRD00026724,2025-09-29 00:48:00,call_forwarding_fraud,9mobile,+2348091068614,CUST6377382,automated_system,,0.0,lagos,544823012989998,74.172.169.24,confirmed,monitoring,0.0,2025-09
FRD00026725,2025-10-01 15:28:00,identity_theft,MTN,+2348166361073,CUST3530832,automated_system,,0.0,ilorin,113519623736538,102.208.217.46,investigating,sim_blocked,0.0,2025-10
FRD00026726,2025-09-19 11:17:00,identity_theft,Airtel,+2349018954120,CUST3610648,manual_review,,0.0,abeokuta,892184391367513,118.202.22.168,investigating,no_action,0.0,2025-09
FRD00026727,2025-09-04 03:29:00,sim_swap,MTN,+2348145753925,CUST8703929,automated_system,,0.0,ibadan,644159250773963,216.235.122.243,confirmed,account_suspended,0.0,2025-09
FRD00026728,2025-09-26 16:50:00,premium_rate_fraud,Airtel,+2348020358021,CUST4661317,manual_review,,0.0,port harcourt,724323380622624,21.143.110.169,investigating,monitoring,0.0,2025-09
FRD00026729,2025-09-04 10:35:00,subscription_fraud,Glo,+2348157527864,CUST7767436,customer_report,,423689.26,ibadan,952174108045744,246.151.148.52,investigating,account_suspended,12.956757948387242,2025-09
FRD00026730,2025-09-02 18:12:00,phishing,MTN,+2348145520174,CUST6874179,customer_report,,0.0,calabar,695527204869566,117.236.147.178,resolved,account_suspended,0.0,2025-09
FRD00026731,2025-09-16 23:08:00,identity_theft,MTN,+2348036801399,CUST3316339,pattern_analysis,,0.0,ilorin,976670315312405,231.208.68.152,resolved,monitoring,0.0,2025-09
FRD00026732,2025-09-30 10:52:00,premium_rate_fraud,Glo,+2348154778069,CUST5976118,automated_system,,0.0,ilorin,640721363151041,199.147.101.79,investigating,account_suspended,0.0,2025-09
FRD00026733,2025-09-19 10:38:00,account_takeover,9mobile,+2349097183458,CUST5517959,automated_system,,347978.92,abuja,764969995060603,130.172.164.3,investigating,sim_blocked,12.75990005594241,2025-09
FRD00026734,2025-09-07 15:34:00,premium_rate_fraud,MTN,+2348136152366,CUST6313559,customer_report,,0.0,ibadan,115628411225430,112.47.96.130,investigating,sim_blocked,0.0,2025-09
FRD00026735,2025-09-08 09:30:00,identity_theft,9mobile,+2349091097815,CUST7525440,automated_system,,0.0,calabar,694748332109694,40.183.28.119,resolved,account_suspended,0.0,2025-09
FRD00026736,2025-09-02 17:55:00,imei_spoofing,MTN,+2348142003669,CUST3385693,manual_review,,0.0,lagos,059413061784962,215.203.78.116,investigating,monitoring,0.0,2025-09
FRD00026737,2025-09-07 05:40:00,subscription_fraud,MTN,+2348033841519,CUST1108235,automated_system,,0.0,abuja,639821881641096,126.15.86.100,resolved,sim_blocked,0.0,2025-09
FRD00026738,2025-09-16 15:26:00,call_forwarding_fraud,Airtel,+2347084047553,CUST6925465,automated_system,,0.0,jos,305174348432057,93.160.188.89,resolved,account_suspended,0.0,2025-09
FRD00026739,2025-09-04 10:52:00,account_takeover,MTN,+2348032081975,CUST2276627,automated_system,,443859.69,ibadan,023065665923183,171.224.96.13,confirmed,monitoring,13.003266030919738,2025-09
FRD00026740,2025-09-10 06:18:00,account_takeover,Glo,+2349058601894,CUST4974257,automated_system,,396974.05,abeokuta,651465279476316,10.168.29.171,resolved,sim_blocked,12.891628711346806,2025-09
FRD00026741,,account_takeover,MTN,+2348162133522,CUST9437900,automated_system,,314294.38,benin city,784630422662661,156.93.192.155,confirmed,account_suspended,12.658088523345775,
FRD00026742,2025-09-23 13:25:00,phishing,Airtel,+2348127588734,CUST6588763,automated_system,,487493.71,lagos,331557758832009,81.227.33.167,confirmed,sim_blocked,13.097034718079112,2025-09
FRD00026743,2025-09-29 15:49:00,imei_spoofing,Airtel,+2348024563244,CUST9389614,automated_system,,0.0,warri,070793209957164,252.233.110.240,confirmed,sim_blocked,0.0,2025-09
FRD00026744,2025-10-01 17:46:00,account_takeover,Airtel,+2349071164598,CUST3766552,automated_system,,263899.45,aba,258190321468500,135.23.149.217,investigating,account_suspended,12.483327227681322,2025-10
FRD00026745,2025-09-13 16:26:00,identity_theft,9mobile,+2349085697256,CUST1928550,automated_system,,0.0,lagos,860709867187583,19.40.169.40,resolved,account_suspended,0.0,2025-09
FRD00026746,2025-09-05 02:53:00,call_forwarding_fraud,MTN,+2348102139856,CUST5235531,pattern_analysis,,0.0,onitsha,954964918974599,180.41.108.36,investigating,monitoring,0.0,2025-09
FRD00026747,2025-09-21 10:45:00,call_forwarding_fraud,9mobile,+2348094476042,CUST3014931,customer_report,,0.0,enugu,162559397353277,238.117.108.8,resolved,monitoring,0.0,2025-09
FRD00026748,2025-09-12 15:44:00,subscription_fraud,Glo,+2349058331819,CUST5235485,automated_system,,418403.88,lagos,689737490495545,225.193.96.138,confirmed,sim_blocked,12.944204855144756,2025-09
FRD00026749,2025-09-10 22:43:00,phishing,Airtel,+2348026427307,CUST2121897,automated_system,,439021.04,ilorin,313241610616616,81.198.247.96,confirmed,no_action,12.992304895808468,2025-09
FRD00026750,2025-09-19 20:58:00,phishing,Glo,+2348072078453,CUST2947988,pattern_analysis,,0.0,ilorin,487948794744895,246.64.54.44,confirmed,monitoring,0.0,2025-09
FRD00026751,2025-09-07 04:14:00,phishing,Glo,+2348074458407,CUST9063691,customer_report,,0.0,jos,750150001597293,64.85.152.200,resolved,account_suspended,0.0,2025-09
FRD00026752,2025-09-26 21:35:00,phishing,9mobile,+2349095285216,CUST2742930,customer_report,,0.0,kaduna,629407000563487,30.176.117.140,false_positive,sim_blocked,0.0,2025-09
FRD00026753,2025-09-09 14:43:00,sim_swap,MTN,+2348132007315,CUST6044448,automated_system,,0.0,lagos,669638170901854,210.139.192.43,confirmed,monitoring,0.0,2025-09
FRD00026754,2025-09-06 04:27:00,call_forwarding_fraud,Airtel,+2347018431143,CUST1000386,manual_review,,0.0,abeokuta,043649941556306,67.47.247.237,investigating,sim_blocked,0.0,2025-09
FRD00026755,2025-09-28 07:02:00,premium_rate_fraud,Airtel,+2348027251534,CUST9666658,automated_system,,0.0,lagos,701675249004187,66.117.71.6,investigating,sim_blocked,0.0,2025-09
FRD00026756,2025-09-12 10:57:00,subscription_fraud,MTN,+2348169126884,CUST1414075,customer_report,,391675.19,kaduna,900614013749140,185.75.31.148,investigating,sim_blocked,12.878190731490301,2025-09
FRD00026757,2025-09-29 22:25:00,premium_rate_fraud,9mobile,+2348172614922,CUST3003724,automated_system,,0.0,benin city,963086080579035,219.255.133.143,confirmed,monitoring,0.0,2025-09
FRD00026758,2025-09-09 12:58:00,imei_spoofing,MTN,+2348102717759,CUST7082808,manual_review,,0.0,benin city,159071985932103,40.81.2.142,investigating,account_suspended,0.0,2025-09
FRD00026759,2025-09-21 15:36:00,subscription_fraud,MTN,+2348164015387,CUST9823995,customer_report,,295970.93,ibadan,445269925790551,15.8.159.47,confirmed,sim_blocked,12.598019897728365,2025-09
FRD00026760,2025-09-24 12:18:00,identity_theft,Airtel,+2347015802749,CUST6168560,automated_system,,0.0,benin city,581585714185018,249.163.76.19,resolved,monitoring,0.0,2025-09
FRD00026761,2025-09-09 03:44:00,identity_theft,MTN,+2347065308587,CUST1247321,automated_system,,0.0,aba,588863506728739,36.56.189.217,resolved,monitoring,0.0,2025-09
FRD00026762,2025-09-08 15:27:00,identity_theft,Glo,+2348057707900,CUST8795791,customer_report,,0.0,enugu,221081358961926,197.158.151.58,resolved,no_action,0.0,2025-09
FRD00026763,2025-09-05 09:53:00,call_forwarding_fraud,MTN,+2348069356156,CUST3020638,customer_report,,0.0,ibadan,980806555758035,239.151.187.163,confirmed,account_suspended,0.0,2025-09
FRD00026764,2025-09-07 12:17:00,premium_rate_fraud,9mobile,+2349099396118,CUST8796733,manual_review,,0.0,ibadan,440286542454377,90.64.81.42,confirmed,account_suspended,0.0,2025-09
FRD00026765,2025-09-17 06:04:00,call_forwarding_fraud,Glo,+2348154881127,CUST1732923,automated_system,,0.0,ibadan,323915549100499,6.207.175.179,confirmed,sim_blocked,0.0,2025-09
FRD00026766,2025-09-05 12:59:00,premium_rate_fraud,MTN,+2348146898765,CUST2725930,customer_report,,0.0,enugu,272179537781182,102.111.157.89,confirmed,account_suspended,0.0,2025-09
FRD00026767,2025-09-15 14:21:00,identity_theft,Airtel,+2349076371277,CUST1347171,manual_review,,0.0,port harcourt,416734153171704,122.43.254.220,investigating,monitoring,0.0,2025-09
FRD00026768,2025-09-20 14:16:00,phishing,Glo,+2348117503875,CUST7475283,customer_report,,0.0,ilorin,583297348786076,130.67.38.132,resolved,monitoring,0.0,2025-09
FRD00026769,2025-09-22 09:40:00,subscription_fraud,Airtel,+2349075783843,CUST2896383,customer_report,,122111.57,ibadan,918619209497272,226.76.54.58,confirmed,sim_blocked,11.712698603202922,2025-09
FRD00026770,2025-09-19 12:22:00,premium_rate_fraud,Airtel,+2347080084201,CUST5105279,customer_report,,0.0,abeokuta,185255699982422,231.217.3.107,resolved,monitoring,0.0,2025-09
FRD00026771,2025-09-19 19:49:00,account_takeover,Airtel,+2348025984163,CUST6461372,customer_report,,267926.93,jos,463175633964956,245.43.177.184,confirmed,no_action,12.49847330541764,2025-09
FRD00026772,2025-10-01 11:06:00,subscription_fraud,9mobile,+2348181250753,CUST8955737,automated_system,,186828.83,abuja,248398996454026,70.17.107.139,resolved,monitoring,12.137953481535362,2025-10
FRD00026773,,premium_rate_fraud,MTN,+2348035832471,CUST5279511,customer_report,,0.0,warri,328851755655668,6.184.164.116,resolved,account_suspended,0.0,
FRD00026774,2025-09-12 08:55:00,identity_theft,9mobile,+2349080497279,CUST8972887,automated_system,,0.0,onitsha,060187110022284,163.210.65.72,false_positive,monitoring,0.0,2025-09
FRD00026775,2025-09-28 14:34:00,call_forwarding_fraud,Glo,+2348154936154,CUST5319839,automated_system,,462542.63,benin city,914412306537041,92.74.245.178,false_positive,monitoring,13.044496166620473,2025-09
FRD00026776,2025-09-09 23:36:00,call_forwarding_fraud,MTN,+2348141741280,CUST9282438,customer_report,,0.0,aba,120965370577211,67.70.29.102,investigating,monitoring,0.0,2025-09
FRD00026777,2025-09-24 09:56:00,phishing,Airtel,+2347086304526,CUST5939585,automated_system,,0.0,calabar,305339378457319,224.183.236.151,resolved,account_suspended,0.0,2025-09
FRD00026778,2025-09-06 15:29:00,premium_rate_fraud,MTN,+2348063864949,CUST8082666,automated_system,,0.0,calabar,657897403714121,131.184.144.82,investigating,sim_blocked,0.0,2025-09
FRD00026779,2025-09-25 19:32:00,call_forwarding_fraud,MTN,+2348130498141,CUST8028843,automated_system,,0.0,ilorin,219090562108214,215.221.34.204,confirmed,sim_blocked,0.0,2025-09
FRD00026780,2025-09-22 21:50:00,premium_rate_fraud,MTN,+2349068679798,CUST7775031,customer_report,,0.0,lagos,971237614333743,204.254.69.208,confirmed,account_suspended,0.0,2025-09
FRD00026781,,call_forwarding_fraud,Glo,+2348156693565,CUST6056232,automated_system,,0.0,lagos,460395422024518,25.94.227.49,resolved,monitoring,0.0,
FRD00026782,2025-09-14 16:39:00,sim_swap,MTN,+2347033478548,CUST2198745,manual_review,,0.0,aba,350492791791431,234.163.119.152,resolved,sim_blocked,0.0,2025-09
FRD00026783,2025-09-29 14:33:00,premium_rate_fraud,Airtel,+2349074790557,CUST9116809,automated_system,,0.0,kano,842076557996398,67.41.142.167,investigating,monitoring,0.0,2025-09
FRD00026784,,identity_theft,Glo,+2348056752993,CUST9175030,customer_report,,0.0,aba,612636005389994,243.99.82.151,confirmed,account_suspended,0.0,
FRD00026785,2025-09-30 10:14:00,identity_theft,MTN,+2349039556908,CUST2438480,automated_system,,0.0,warri,914670258965666,137.22.127.152,investigating,account_suspended,0.0,2025-09
FRD00026786,2025-09-20 04:59:00,premium_rate_fraud,MTN,+2348063321151,CUST2522291,pattern_analysis,,0.0,aba,042074192708810,71.233.254.149,resolved,account_suspended,0.0,2025-09
FRD00026787,2025-09-28 00:45:00,account_takeover,Airtel,+2348026540998,CUST7589687,automated_system,,221649.29,abuja,534327495464799,178.249.217.7,confirmed,monitoring,12.308856148541395,2025-09
FRD00026788,2025-09-11 20:04:00,subscription_fraud,9mobile,+2348179820454,CUST6962749,automated_system,,451408.15,calabar,009666759890750,26.196.210.104,confirmed,sim_blocked,13.020129413430404,2025-09
FRD00026789,2025-09-24 01:44:00,identity_theft,Airtel,+2349078465691,CUST7580951,pattern_analysis,,0.0,aba,053588089775048,55.58.168.214,confirmed,sim_blocked,0.0,2025-09
FRD00026790,2025-09-03 21:14:00,imei_spoofing,MTN,+2348162905309,CUST8342150,automated_system,,0.0,kano,449655786969145,232.146.254.185,false_positive,sim_blocked,0.0,2025-09
FRD00026791,2025-09-09 20:11:00,imei_spoofing,Airtel,+2348128351000,CUST1221446,automated_system,,0.0,benin city,938771456221886,26.65.249.90,confirmed,sim_blocked,0.0,2025-09
FRD00026792,2025-09-17 19:32:00,account_takeover,MTN,+2348061796827,CUST7394475,automated_system,,9647.56,abeokuta,036854291428934,57.145.191.242,false_positive,sim_blocked,9.174563960400274,2025-09
FRD00026793,2025-09-27 07:14:00,call_forwarding_fraud,Glo,+2347057886938,CUST6156884,manual_review,,0.0,port harcourt,392188664088282,14.17.142.51,investigating,monitoring,0.0,2025-09
FRD00026794,2025-09-05 17:54:00,identity_theft,Airtel,+2349020810000,CUST1601156,customer_report,,0.0,lagos,563857382671589,170.153.75.255,false_positive,account_suspended,0.0,2025-09
FRD00026795,2025-09-19 15:45:00,call_forwarding_fraud,MTN,+2349060712876,CUST3110836,automated_system,,395700.72,abeokuta,817682968115703,75.194.142.183,false_positive,sim_blocked,12.888415974091387,2025-09
FRD00026796,2025-09-28 08:55:00,subscription_fraud,Glo,+2348115614973,CUST9559706,automated_system,,450970.6,ibadan,114017863601498,175.107.46.239,false_positive,monitoring,13.019159645326882,2025-09
FRD00026797,2025-09-09 09:55:00,identity_theft,Airtel,+2347013649519,CUST6274399,automated_system,,0.0,calabar,941469442814611,24.73.219.237,false_positive,monitoring,0.0,2025-09
FRD00026798,2025-09-19 14:30:00,call_forwarding_fraud,9mobile,+2349095897112,CUST5790773,automated_system,,394834.04,abuja,265123190116851,35.50.227.165,resolved,account_suspended,12.88622333640247,2025-09
FRD00026799,2025-09-25 13:03:00,account_takeover,Airtel,+2348084356448,CUST8733191,automated_system,,488974.62,onitsha,902793008648211,31.223.218.164,investigating,sim_blocked,13.1000679103634,2025-09
FRD00026800,2025-09-21 05:34:00,subscription_fraud,Airtel,+2348127107568,CUST7973179,automated_system,,172087.41,lagos,681179470603861,213.122.95.142,false_positive,sim_blocked,12.055763635364771,2025-09
FRD00026801,2025-09-04 01:12:00,imei_spoofing,MTN,+2347036309650,CUST1960780,pattern_analysis,,0.0,enugu,513049166807716,206.221.155.231,confirmed,sim_blocked,0.0,2025-09
FRD00026802,2025-09-16 11:46:00,phishing,9mobile,+2348096997812,CUST8368580,automated_system,,0.0,kaduna,432163920985909,67.200.64.224,confirmed,account_suspended,0.0,2025-09
FRD00026803,2025-09-26 21:54:00,imei_spoofing,Glo,+2349056608290,CUST2689752,customer_report,,0.0,enugu,245138747796434,126.26.7.49,resolved,monitoring,0.0,2025-09
FRD00026804,2025-09-29 23:36:00,sim_swap,Airtel,+2348120890333,CUST2485019,manual_review,,0.0,kaduna,765375064287250,215.105.235.94,confirmed,account_suspended,0.0,2025-09
FRD00026805,2025-09-20 17:16:00,imei_spoofing,Airtel,+2349020589409,CUST2796127,automated_system,,0.0,warri,508065656936634,57.216.164.181,confirmed,sim_blocked,0.0,2025-09
FRD00026806,2025-09-18 00:00:00,subscription_fraud,Glo,+2348151380386,CUST9643742,automated_system,,448509.66,ilorin,766856987253332,241.249.148.189,resolved,sim_blocked,13.013687728314473,2025-09
FRD00026807,2025-09-24 03:19:00,phishing,Airtel,+2347084837883,CUST4480852,automated_system,,0.0,warri,969367126895166,198.174.125.202,confirmed,sim_blocked,0.0,2025-09
FRD00026808,2025-09-09 04:20:00,sim_swap,Glo,+2347056363182,CUST9305412,automated_system,,0.0,ilorin,996474431196582,32.78.26.82,confirmed,account_suspended,0.0,2025-09
FRD00026809,2025-09-21 23:17:00,subscription_fraud,Airtel,+2349016269635,CUST4752955,automated_system,,69530.2,ilorin,001339882916968,61.171.230.60,resolved,monitoring,11.14953085168137,2025-09
FRD00026810,2025-09-07 14:49:00,account_takeover,MTN,+2348168544159,CUST4090541,manual_review,,292061.17,benin city,689471038287962,19.36.212.110,investigating,no_action,12.584721969547001,2025-09
FRD00026811,2025-09-08 09:03:00,sim_swap,Airtel,+2347015040867,CUST3311288,automated_system,,0.0,abeokuta,998707828528215,110.191.250.85,confirmed,monitoring,0.0,2025-09
FRD00026812,2025-09-21 08:35:00,imei_spoofing,Glo,+2349054116257,CUST4526130,customer_report,,0.0,port harcourt,630852303909730,52.110.73.47,confirmed,account_suspended,0.0,2025-09
FRD00026813,2025-09-16 20:22:00,imei_spoofing,Glo,+2348114433247,CUST5923687,automated_system,,0.0,abeokuta,840111903105520,10.19.245.58,resolved,account_suspended,0.0,2025-09
FRD00026814,2025-09-08 22:41:00,premium_rate_fraud,MTN,+2348104471827,CUST6497955,automated_system,,0.0,ilorin,566243761996691,105.36.88.31,resolved,no_action,0.0,2025-09
FRD00026815,2025-09-27 04:52:00,phishing,MTN,+2347034167167,CUST2471470,manual_review,,0.0,enugu,620964258432490,96.72.181.50,investigating,sim_blocked,0.0,2025-09
FRD00026816,2025-09-30 02:31:00,identity_theft,Airtel,+2349012394749,CUST9346484,pattern_analysis,,0.0,aba,928332142043439,122.30.38.100,resolved,monitoring,0.0,2025-09
FRD00026817,2025-09-14 05:22:00,identity_theft,Airtel,+2348129674889,CUST9778379,automated_system,,0.0,aba,943638996835709,100.191.138.242,confirmed,monitoring,0.0,2025-09
FRD00026818,2025-09-04 21:55:00,account_takeover,9mobile,+2348181529870,CUST8672089,pattern_analysis,,419310.81,abeokuta,105286159913542,158.209.158.255,resolved,account_suspended,12.946370098753137,2025-09
FRD00026819,2025-09-26 14:52:00,premium_rate_fraud,MTN,+2348144738850,CUST4455902,automated_system,,0.0,aba,909660326457974,170.116.210.151,confirmed,monitoring,0.0,2025-09
FRD00026820,2025-09-03 17:34:00,account_takeover,MTN,+2349063334676,CUST7963541,customer_report,,264234.48,kano,775967726540209,180.30.100.89,resolved,account_suspended,12.484595954256848,2025-09
FRD00026821,2025-09-02 10:15:00,sim_swap,Airtel,+2347010887038,CUST2106270,automated_system,,0.0,enugu,954323094897981,146.201.171.25,confirmed,monitoring,0.0,2025-09
FRD00026822,2025-09-21 06:20:00,subscription_fraud,MTN,+2348161590280,CUST9218660,automated_system,,214161.32,ibadan,367879834577866,60.28.125.20,confirmed,account_suspended,12.274489511157597,2025-09
FRD00026823,2025-09-07 13:11:00,sim_swap,Airtel,+2349020085025,CUST7876721,automated_system,,0.0,kaduna,925248546191725,161.239.4.173,investigating,sim_blocked,0.0,2025-09
FRD00026824,2025-09-16 22:40:00,call_forwarding_fraud,Glo,+2347055070760,CUST8138527,automated_system,,0.0,enugu,682543661132672,164.85.18.105,confirmed,sim_blocked,0.0,2025-09
FRD00026825,2025-09-15 05:01:00,subscription_fraud,MTN,+2348144382869,CUST5870815,pattern_analysis,,277999.1,lagos,602525607588810,50.167.146.225,false_positive,sim_blocked,12.53537675238494,2025-09
FRD00026826,2025-09-29 03:59:00,identity_theft,Glo,+2348057790073,CUST6720655,automated_system,,0.0,ilorin,155383200823550,176.145.221.12,false_positive,sim_blocked,0.0,2025-09
FRD00026827,2025-09-13 18:46:00,phishing,MTN,+2348103588861,CUST7714575,automated_system,,0.0,port harcourt,439107874116968,78.138.169.147,investigating,sim_blocked,0.0,2025-09
FRD00026828,2025-10-01 06:23:00,call_forwarding_fraud,MTN,+2348035937420,CUST9475077,manual_review,,0.0,warri,159750268800086,3.83.191.240,confirmed,sim_blocked,0.0,2025-10
FRD00026829,2025-09-13 19:43:00,subscription_fraud,Glo,+2348053791115,CUST4420511,manual_review,,0.0,kaduna,000828719912344,220.240.65.55,false_positive,monitoring,0.0,2025-09
FRD00026830,2025-09-25 02:35:00,imei_spoofing,MTN,+2347063474365,CUST1425133,automated_system,,0.0,ilorin,042596540928452,167.13.239.39,confirmed,account_suspended,0.0,2025-09
FRD00026831,2025-09-06 00:48:00,call_forwarding_fraud,MTN,+2348064672874,CUST6183409,automated_system,,0.0,ilorin,410617458027837,247.140.47.73,resolved,monitoring,0.0,2025-09
FRD00026832,2025-09-23 07:36:00,sim_swap,Airtel,+2347084480265,CUST1960983,manual_review,,0.0,warri,510994243319405,20.141.23.242,confirmed,account_suspended,0.0,2025-09
FRD00026833,2025-09-28 09:07:00,call_forwarding_fraud,Airtel,+2348029331213,CUST9246262,manual_review,,0.0,abeokuta,550674384560563,202.104.120.111,resolved,sim_blocked,0.0,2025-09
FRD00026834,2025-09-04 14:47:00,identity_theft,Airtel,+2349028602767,CUST4431070,automated_system,,0.0,aba,636326357106794,74.192.184.163,investigating,sim_blocked,0.0,2025-09
FRD00026835,2025-09-07 08:36:00,subscription_fraud,Glo,+2347059736111,CUST3508215,automated_system,,448010.17,lagos,807164526021486,134.35.175.29,investigating,account_suspended,13.012573444122014,2025-09
FRD00026836,2025-09-22 22:51:00,call_forwarding_fraud,Airtel,+2347089867439,CUST3697050,automated_system,,0.0,ibadan,230286374578889,18.56.135.107,resolved,sim_blocked,0.0,2025-09
FRD00026837,2025-10-01 14:21:00,phishing,Airtel,+2349070410309,CUST7505951,automated_system,,411461.42,kano,303094737417877,203.165.243.31,confirmed,account_suspended,12.92747297050609,2025-10
FRD00026838,2025-09-08 20:48:00,call_forwarding_fraud,Airtel,+2349027294017,CUST5259586,automated_system,,0.0,aba,274690275481243,57.17.239.82,confirmed,sim_blocked,0.0,2025-09
FRD00026839,2025-09-26 03:19:00,premium_rate_fraud,Airtel,+2347086096725,CUST9661142,customer_report,,0.0,kaduna,056757142587454,200.189.245.232,confirmed,account_suspended,0.0,2025-09
FRD00026840,2025-09-18 10:19:00,phishing,Airtel,+2348121809990,CUST4052895,automated_system,,0.0,aba,601707254780707,180.216.82.67,false_positive,account_suspended,0.0,2025-09
FRD00026841,2025-09-15 07:41:00,sim_swap,Airtel,+2349016857270,CUST6769750,customer_report,,0.0,lagos,088326724145448,177.132.35.240,confirmed,sim_blocked,0.0,2025-09
FRD00026842,2025-09-25 03:27:00,premium_rate_fraud,MTN,+2348132507090,CUST2048849,automated_system,,0.0,aba,154942758162902,255.67.234.55,investigating,sim_blocked,0.0,2025-09
FRD00026843,2025-09-06 06:19:00,imei_spoofing,Glo,+2349052709216,CUST2299494,automated_system,,0.0,warri,331661634780057,155.21.241.51,false_positive,monitoring,0.0,2025-09
FRD00026844,2025-09-03 22:21:00,account_takeover,MTN,+2348034227161,CUST4897947,manual_review,,240329.26,aba,155877820790386,175.160.2.70,resolved,sim_blocked,12.389769339722482,2025-09
FRD00026845,2025-09-28 19:52:00,identity_theft,MTN,+2348102578024,CUST5188041,automated_system,,0.0,aba,292708871638637,250.168.4.46,false_positive,monitoring,0.0,2025-09
FRD00026846,2025-09-23 00:05:00,account_takeover,Glo,+2349052413344,CUST9702223,manual_review,,96786.8,port harcourt,179870552426760,229.49.152.235,confirmed,monitoring,11.480276232263984,2025-09
FRD00026847,2025-09-13 00:34:00,call_forwarding_fraud,Glo,+2348112695478,CUST7821634,automated_system,,117969.82,kaduna,937831912028298,81.222.177.76,confirmed,monitoring,11.678192584731455,2025-09
FRD00026848,2025-09-29 04:38:00,call_forwarding_fraud,Glo,+2349057546519,CUST4885166,automated_system,,0.0,ibadan,803945931742548,111.150.62.8,confirmed,monitoring,0.0,2025-09
FRD00026849,2025-09-08 20:21:00,account_takeover,Airtel,+2347019262219,CUST9120533,automated_system,,19419895.5,benin city,542342540948414,108.64.75.253,resolved,account_suspended,16.781808691256092,2025-09
FRD00026850,2025-09-23 03:27:00,call_forwarding_fraud,9mobile,+2349080452060,CUST5654827,automated_system,,0.0,lagos,801849026915042,17.204.27.105,investigating,monitoring,0.0,2025-09
FRD00026851,2025-09-14 03:33:00,premium_rate_fraud,Glo,+2348058482650,CUST7098143,automated_system,,0.0,ilorin,822082989555949,227.236.162.188,investigating,account_suspended,0.0,2025-09
FRD00026852,2025-09-16 00:30:00,imei_spoofing,MTN,+2349039648173,CUST7746816,automated_system,,0.0,ilorin,164683820548137,37.79.203.51,false_positive,account_suspended,0.0,2025-09
FRD00026853,2025-09-03 10:49:00,call_forwarding_fraud,Airtel,+2347085886845,CUST1295249,automated_system,,0.0,jos,076903804968042,212.70.81.41,confirmed,sim_blocked,0.0,2025-09
FRD00026854,2025-10-01 12:44:00,account_takeover,9mobile,+2348171402906,CUST4820603,automated_system,,263094.81,onitsha,007289493155792,114.105.99.20,confirmed,monitoring,12.480273541397962,2025-10
FRD00026855,2025-09-02 01:47:00,identity_theft,Glo,+2348152944972,CUST9117955,manual_review,,0.0,warri,133261732220445,203.120.116.251,false_positive,sim_blocked,0.0,2025-09
FRD00026856,2025-09-23 23:10:00,imei_spoofing,MTN,+2349038388702,CUST9525735,customer_report,,0.0,port harcourt,344034103430983,102.91.132.136,investigating,monitoring,0.0,2025-09
FRD00026857,2025-09-15 17:59:00,phishing,MTN,+2349033371010,CUST8091769,manual_review,,0.0,port harcourt,278097499249600,229.200.9.157,resolved,monitoring,0.0,2025-09
FRD00026858,2025-09-27 08:37:00,premium_rate_fraud,Glo,+2348056514153,CUST2193554,automated_system,,0.0,warri,143292225876604,53.89.244.8,investigating,monitoring,0.0,2025-09
FRD00026859,2025-10-01 16:14:00,identity_theft,MTN,+2348032713602,CUST9759691,automated_system,,0.0,ibadan,329136620641893,179.154.23.51,resolved,monitoring,0.0,2025-10
FRD00026860,2025-09-01 12:29:00,phishing,MTN,+2348038589972,CUST5901647,customer_report,,498814.05,lagos,275223597439343,6.27.244.157,confirmed,no_action,13.119990664746634,2025-09
FRD00026861,2025-09-17 20:28:00,subscription_fraud,9mobile,+2348180519559,CUST4354270,automated_system,,315799.33,abeokuta,469017754440862,60.142.247.37,resolved,no_action,12.6628654257683,2025-09
FRD00026862,2025-09-21 00:22:00,sim_swap,Glo,+2348118420754,CUST2454867,customer_report,,0.0,lagos,534652961210082,75.57.152.148,investigating,monitoring,0.0,2025-09
FRD00026863,2025-09-11 22:14:00,sim_swap,Airtel,+2348087405999,CUST3753165,automated_system,,0.0,kano,721732919857820,194.191.199.10,investigating,monitoring,0.0,2025-09
FRD00026864,2025-09-24 10:18:00,sim_swap,Glo,+2348152837462,CUST8048557,customer_report,,0.0,kano,572833583902770,13.89.42.238,resolved,account_suspended,0.0,2025-09
FRD00026865,2025-09-30 00:39:00,sim_swap,Glo,+2347055977300,CUST9062999,manual_review,,0.0,port harcourt,773927862340717,209.207.106.243,investigating,account_suspended,0.0,2025-09
FRD00026866,2025-09-01 18:40:00,account_takeover,9mobile,+2349090843456,CUST3188617,manual_review,,495803.74,port harcourt,993556312407223,214.16.23.20,confirmed,monitoring,13.113937458844102,2025-09
FRD00026867,2025-09-01 09:07:00,phishing,Airtel,+2349022355227,CUST7982088,customer_report,,390427.42,abeokuta,776332373932628,177.171.38.38,resolved,monitoring,12.874999928002639,2025-09
FRD00026868,2025-09-05 05:16:00,imei_spoofing,Glo,+2348116958369,CUST3524551,automated_system,,0.0,benin city,857093759532678,55.217.36.129,resolved,sim_blocked,0.0,2025-09
FRD00026869,2025-09-13 21:11:00,phishing,Glo,+2349051951939,CUST4052529,automated_system,,129155.65,port harcourt,334631402757931,252.74.19.58,confirmed,sim_blocked,11.768781287713301,2025-09
FRD00026870,2025-09-15 12:14:00,account_takeover,Airtel,+2349070252123,CUST1572446,automated_system,,138646.78,calabar,090839915851724,199.102.40.223,confirmed,account_suspended,11.839692039375889,2025-09
FRD00026871,2025-09-14 11:41:00,sim_swap,MTN,+2349061575993,CUST8149382,customer_report,,0.0,kaduna,010160373393384,55.124.251.242,confirmed,sim_blocked,0.0,2025-09
FRD00026872,2025-09-07 11:55:00,identity_theft,Glo,+2348152946551,CUST7431369,pattern_analysis,,0.0,lagos,937890446089161,121.77.62.139,investigating,account_suspended,0.0,2025-09
FRD00026873,2025-09-23 10:48:00,identity_theft,MTN,+2347061187436,CUST7560881,automated_system,,0.0,lagos,161216107675612,224.76.233.174,investigating,sim_blocked,0.0,2025-09
FRD00026874,2025-09-11 17:24:00,account_takeover,9mobile,+2349082757736,CUST9598757,customer_report,,109322.77,calabar,552878548371678,179.78.81.56,investigating,sim_blocked,11.602069125360295,2025-09
FRD00026875,2025-10-01 06:17:00,phishing,9mobile,+2348093611712,CUST3650520,automated_system,,458839.52,warri,809359271657635,117.129.91.144,investigating,monitoring,13.036457977687213,2025-10
FRD00026876,2025-09-21 20:35:00,call_forwarding_fraud,Airtel,+2348020196486,CUST3341048,customer_report,,0.0,lagos,763158007914765,45.135.81.22,resolved,sim_blocked,0.0,2025-09
FRD00026877,2025-09-25 03:46:00,call_forwarding_fraud,Airtel,+2348123725181,CUST5426990,customer_report,,0.0,kaduna,079298493669965,8.209.7.234,resolved,monitoring,0.0,2025-09
FRD00026878,2025-09-12 00:18:00,imei_spoofing,Airtel,+2348021571534,CUST7656686,automated_system,,0.0,benin city,024465940554789,172.208.225.206,resolved,sim_blocked,0.0,2025-09
FRD00026879,2025-09-23 17:54:00,sim_swap,MTN,+2347037398786,CUST4972218,customer_report,,0.0,lagos,764453068478098,70.99.147.228,false_positive,monitoring,0.0,2025-09
FRD00026880,2025-09-01 01:45:00,call_forwarding_fraud,MTN,+2349034106159,CUST3072666,customer_report,,0.0,abeokuta,468676590193884,100.63.28.57,investigating,sim_blocked,0.0,2025-09
FRD00026881,2025-09-15 04:31:00,call_forwarding_fraud,MTN,+2347063595767,CUST3401238,automated_system,,0.0,aba,353519850754903,101.159.14.34,confirmed,sim_blocked,0.0,2025-09
FRD00026882,2025-09-01 15:35:00,sim_swap,Glo,+2348059475050,CUST9039641,automated_system,,0.0,warri,870932292461673,121.177.226.230,resolved,sim_blocked,0.0,2025-09
FRD00026883,2025-09-17 04:50:00,premium_rate_fraud,Airtel,+2349016701619,CUST1075656,automated_system,,0.0,abuja,755272937002864,110.73.33.38,confirmed,monitoring,0.0,2025-09
FRD00026884,2025-09-03 20:09:00,phishing,MTN,+2348163590394,CUST9986810,automated_system,,0.0,jos,175859360565113,45.55.234.238,investigating,account_suspended,0.0,2025-09
FRD00026885,2025-09-29 01:39:00,account_takeover,MTN,+2349035309768,CUST9470402,automated_system,,402727.88,lagos,071905925453871,33.222.164.61,confirmed,no_action,12.906018860185638,2025-09
FRD00026886,2025-09-09 03:52:00,call_forwarding_fraud,Airtel,+2349072838118,CUST1409653,automated_system,,0.0,abuja,362238128553145,124.56.248.201,resolved,account_suspended,0.0,2025-09
FRD00026887,2025-09-02 14:40:00,subscription_fraud,MTN,+2348142155667,CUST3760760,automated_system,,325871.62,lagos,282920303184113,115.217.123.250,confirmed,sim_blocked,12.694261847795246,2025-09
FRD00026888,2025-09-27 15:27:00,phishing,Airtel,+2349010304691,CUST7561077,customer_report,,0.0,warri,832042666748496,218.68.202.112,investigating,sim_blocked,0.0,2025-09
FRD00026889,2025-09-03 20:28:00,imei_spoofing,9mobile,+2348095786017,CUST5177274,automated_system,,0.0,enugu,025747530253317,134.129.253.21,confirmed,no_action,0.0,2025-09
FRD00026890,2025-09-17 17:22:00,call_forwarding_fraud,MTN,+2348101610469,CUST4076535,automated_system,,0.0,kano,933603112606023,168.200.5.31,confirmed,monitoring,0.0,2025-09
FRD00026891,2025-09-30 18:29:00,identity_theft,9mobile,+2348180481487,CUST4876868,automated_system,,0.0,kano,250816829653105,41.45.36.112,confirmed,no_action,0.0,2025-09
FRD00026892,2025-09-28 11:07:00,subscription_fraud,Glo,+2348152317409,CUST5667969,customer_report,,13393.24,abuja,153509521155551,10.47.138.217,confirmed,monitoring,9.50258004278042,2025-09
FRD00026893,2025-09-10 10:48:00,identity_theft,Glo,+2349051417901,CUST6617543,automated_system,,0.0,lagos,601679559487617,197.254.93.113,investigating,sim_blocked,0.0,2025-09
FRD00026894,2025-09-09 07:05:00,imei_spoofing,Airtel,+2349072687711,CUST7702562,automated_system,,0.0,lagos,768324402519808,219.250.220.223,confirmed,monitoring,0.0,2025-09
FRD00026895,2025-09-26 17:22:00,call_forwarding_fraud,MTN,+2348137549524,CUST8049229,automated_system,,0.0,lagos,538036425603691,85.233.144.75,confirmed,account_suspended,0.0,2025-09
FRD00026896,,account_takeover,9mobile,+2349085157994,CUST2697333,customer_report,,349757.54,lagos,974740567607328,14.132.158.140,resolved,monitoring,12.764998309670656,
FRD00026897,2025-09-26 15:11:00,call_forwarding_fraud,MTN,+2348166445231,CUST9643833,pattern_analysis,,0.0,aba,845661746398145,224.105.1.135,confirmed,monitoring,0.0,2025-09
FRD00026898,2025-09-01 14:01:00,sim_swap,MTN,+2347034936610,CUST4185281,customer_report,,0.0,warri,146817070855909,89.109.105.213,confirmed,account_suspended,0.0,2025-09
FRD00026899,2025-09-10 14:55:00,account_takeover,Glo,+2348059790317,CUST3572266,automated_system,,477027.55,lagos,138152839556567,176.58.1.155,investigating,sim_blocked,13.07533162132882,2025-09
FRD00026900,2025-09-27 01:24:00,premium_rate_fraud,Glo,+2348078437930,CUST6669163,automated_system,,0.0,kano,684358167465686,26.84.224.210,false_positive,account_suspended,0.0,2025-09
FRD00026901,2025-09-26 22:38:00,subscription_fraud,9mobile,+2349090474040,CUST7780298,pattern_analysis,,0.0,aba,071529014670983,93.58.68.38,investigating,sim_blocked,0.0,2025-09
FRD00026902,2025-09-28 10:07:00,sim_swap,MTN,+2348142871331,CUST3036328,automated_system,,0.0,calabar,233333277877772,89.24.158.27,investigating,account_suspended,0.0,2025-09
FRD00026903,2025-09-10 15:51:00,subscription_fraud,MTN,+2349065077571,CUST4123292,customer_report,,400753.94,benin city,713669512812294,195.125.167.128,resolved,sim_blocked,12.90110539728291,2025-09
FRD00026904,2025-09-07 14:35:00,phishing,MTN,+2347039857329,CUST8540280,manual_review,,0.0,calabar,741849989475665,106.16.122.64,investigating,account_suspended,0.0,2025-09
FRD00026905,2025-09-17 20:39:00,identity_theft,MTN,+2347034637990,CUST2323479,automated_system,,0.0,onitsha,477859041275652,86.21.173.199,investigating,account_suspended,0.0,2025-09
FRD00026906,2025-09-09 12:40:00,phishing,MTN,+2348069445549,CUST3512576,pattern_analysis,,0.0,kaduna,677807209773456,58.51.55.21,resolved,sim_blocked,0.0,2025-09
FRD00026907,2025-09-17 21:39:00,subscription_fraud,Glo,+2348055501100,CUST5021110,manual_review,,0.0,jos,896344725493456,191.238.37.178,false_positive,account_suspended,0.0,2025-09
FRD00026908,2025-09-18 19:31:00,premium_rate_fraud,MTN,+2349068717708,CUST4826574,automated_system,,0.0,calabar,207075721097000,225.21.202.225,confirmed,sim_blocked,0.0,2025-09
FRD00026909,2025-09-21 06:10:00,phishing,Glo,+2348070029517,CUST9129910,customer_report,,0.0,ilorin,263464383272191,95.74.63.63,investigating,monitoring,0.0,2025-09
FRD00026910,2025-09-09 12:13:00,account_takeover,Airtel,+2348080899748,CUST2093621,manual_review,,488141.22,abeokuta,526698942468405,173.24.7.229,resolved,monitoring,13.09836207680275,2025-09
FRD00026911,2025-09-18 23:28:00,premium_rate_fraud,MTN,+2349035684531,CUST7527355,manual_review,,0.0,kano,127682188355857,94.126.93.136,resolved,sim_blocked,0.0,2025-09
FRD00026912,2025-09-22 23:01:00,account_takeover,MTN,+2348161248104,CUST6381293,automated_system,,170477.17,enugu,047854851633880,17.197.33.200,confirmed,account_suspended,12.046362532317888,2025-09
FRD00026913,2025-09-24 08:26:00,call_forwarding_fraud,Airtel,+2348121704661,CUST7954338,automated_system,,0.0,onitsha,590630645360634,135.200.25.130,confirmed,sim_blocked,0.0,2025-09
FRD00026914,2025-09-26 07:50:00,identity_theft,Glo,+2349053333345,CUST4632926,automated_system,,0.0,port harcourt,177853553304015,200.110.79.140,resolved,sim_blocked,0.0,2025-09
FRD00026915,2025-09-07 09:14:00,identity_theft,Glo,+2348155253793,CUST4347653,automated_system,,0.0,enugu,786159183673457,151.53.210.6,resolved,sim_blocked,0.0,2025-09
FRD00026916,2025-09-26 02:48:00,account_takeover,MTN,+2348136391816,CUST2842283,manual_review,,110555.66,warri,300642670610590,96.79.40.38,false_positive,sim_blocked,11.61328342870436,2025-09
FRD00026917,2025-09-28 19:27:00,identity_theft,Glo,+2347052362853,CUST6364092,automated_system,,0.0,warri,398421267562056,217.217.166.173,false_positive,account_suspended,0.0,2025-09
FRD00026918,2025-09-15 10:21:00,imei_spoofing,Glo,+2349057488614,CUST5106777,pattern_analysis,,0.0,onitsha,533683089249317,51.109.95.71,resolved,monitoring,0.0,2025-09
FRD00026919,2025-09-21 10:50:00,account_takeover,Glo,+2348115167665,CUST1034057,automated_system,,13952.31,calabar,598052074543569,102.144.165.108,resolved,account_suspended,9.54347203508968,2025-09
FRD00026920,2025-09-12 09:00:00,subscription_fraud,Airtel,+2347015620208,CUST8814370,automated_system,,7281.8,jos,340594450884895,27.85.77.202,confirmed,sim_blocked,8.89327068262981,2025-09
FRD00026921,2025-09-24 20:54:00,subscription_fraud,Glo,+2348058636843,CUST6866009,automated_system,,477592.81,warri,391174056648815,106.68.38.201,investigating,no_action,13.076515880340024,2025-09
FRD00026922,2025-09-19 11:54:00,sim_swap,MTN,+2349038798636,CUST2549295,customer_report,,0.0,onitsha,719077120795162,86.20.92.61,confirmed,account_suspended,0.0,2025-09
FRD00026923,2025-09-27 21:30:00,subscription_fraud,Glo,+2348072895628,CUST9202232,customer_report,,462893.28,abeokuta,208014228416512,160.125.65.255,resolved,account_suspended,13.045253970062479,2025-09
FRD00026924,2025-09-30 18:24:00,imei_spoofing,9mobile,+2348170355938,CUST6855070,automated_system,,0.0,abuja,760458532252046,62.236.186.29,confirmed,sim_blocked,0.0,2025-09
FRD00026925,2025-09-06 12:31:00,subscription_fraud,Glo,+2348155462035,CUST4358916,customer_report,,250050.03,kano,522999050262505,124.232.44.33,resolved,account_suspended,12.429420296014731,2025-09
FRD00026926,2025-09-08 16:09:00,subscription_fraud,MTN,+2348147034663,CUST1604371,manual_review,,103613.73,kano,310768688789595,71.73.201.42,confirmed,account_suspended,11.548434780167874,2025-09
FRD00026927,2025-09-15 08:30:00,call_forwarding_fraud,MTN,+2348141306341,CUST9651852,automated_system,,0.0,lagos,027696989651507,144.134.126.176,investigating,monitoring,0.0,2025-09
FRD00026928,2025-09-28 19:07:00,call_forwarding_fraud,MTN,+2349062138686,CUST1375931,pattern_analysis,,0.0,warri,735922300706146,22.129.151.115,investigating,account_suspended,0.0,2025-09
FRD00026929,2025-09-15 15:36:00,sim_swap,Glo,+2348117232507,CUST6696503,manual_review,,0.0,lagos,417661638785773,54.224.52.13,false_positive,monitoring,0.0,2025-09
FRD00026930,2025-09-15 00:42:00,subscription_fraud,MTN,+2348166510215,CUST2084903,automated_system,,108898.39,lagos,089688340919438,233.90.197.45,investigating,account_suspended,11.598179707436126,2025-09
FRD00026931,2025-09-27 10:41:00,identity_theft,Airtel,+2348123786708,CUST9341044,manual_review,,0.0,benin city,190624095757626,75.228.139.244,confirmed,account_suspended,0.0,2025-09
FRD00026932,2025-09-22 12:51:00,call_forwarding_fraud,MTN,+2348133765826,CUST1105522,customer_report,,0.0,warri,984923486715832,144.81.41.245,investigating,account_suspended,0.0,2025-09
FRD00026933,2025-09-01 08:42:00,subscription_fraud,Glo,+2348153992497,CUST1785816,automated_system,,0.0,onitsha,159687554031581,111.213.19.35,resolved,sim_blocked,0.0,2025-09
FRD00026934,2025-09-24 03:00:00,subscription_fraud,Airtel,+2347015789041,CUST5868489,manual_review,,322078.67,abuja,196366051602007,200.226.126.22,investigating,monitoring,12.682554216282929,2025-09
FRD00026935,2025-09-27 14:33:00,identity_theft,MTN,+2349036189057,CUST2971346,manual_review,,0.0,kaduna,561906196986195,18.234.133.142,investigating,account_suspended,0.0,2025-09
FRD00026936,2025-09-11 03:45:00,subscription_fraud,MTN,+2347068623809,CUST9200080,customer_report,,378761.16,lagos,995066433239917,132.103.255.65,confirmed,sim_blocked,12.844663740900902,2025-09
FRD00026937,2025-09-27 20:09:00,imei_spoofing,Glo,+2348055891676,CUST5406419,automated_system,,0.0,lagos,815436768923399,111.97.175.185,false_positive,monitoring,0.0,2025-09
FRD00026938,2025-09-15 13:06:00,subscription_fraud,MTN,+2349067123583,CUST5551518,automated_system,,304413.78,port harcourt,633121548503220,162.80.14.5,confirmed,sim_blocked,12.626146458324444,2025-09
FRD00026939,2025-09-20 15:41:00,premium_rate_fraud,MTN,+2348164274723,CUST6766859,manual_review,,0.0,kano,045876496118405,128.208.166.140,confirmed,no_action,0.0,2025-09
FRD00026940,2025-09-25 02:08:00,call_forwarding_fraud,Glo,+2348153017644,CUST1037208,customer_report,,0.0,abeokuta,428726459642670,211.15.100.228,confirmed,account_suspended,0.0,2025-09
FRD00026941,2025-09-22 05:57:00,call_forwarding_fraud,Airtel,+2348089108299,CUST8249102,automated_system,,0.0,ibadan,598874194386930,152.210.253.16,investigating,monitoring,0.0,2025-09
FRD00026942,2025-09-10 20:25:00,sim_swap,Airtel,+2348020139628,CUST2494743,automated_system,,0.0,abeokuta,046477351372262,216.207.111.15,investigating,no_action,0.0,2025-09
FRD00026943,2025-09-20 06:39:00,call_forwarding_fraud,Airtel,+2347017975319,CUST4086409,customer_report,,347352.42,port harcourt,971931691733463,54.250.191.140,investigating,sim_blocked,12.758098042049236,2025-09
FRD00026944,2025-09-08 20:46:00,phishing,Airtel,+2349018333691,CUST5764736,automated_system,,0.0,kaduna,562686748323950,153.121.93.184,confirmed,monitoring,0.0,2025-09
FRD00026945,2025-09-02 15:45:00,account_takeover,9mobile,+2348183904257,CUST3109333,manual_review,,26030.87,jos,248562401230497,174.38.137.144,resolved,sim_blocked,10.167076835592631,2025-09
FRD00026946,2025-09-25 03:45:00,sim_swap,Glo,+2348114408808,CUST3917067,customer_report,,0.0,warri,060953507231764,154.214.169.236,confirmed,sim_blocked,0.0,2025-09
FRD00026947,2025-09-08 05:14:00,call_forwarding_fraud,Airtel,+2347014572260,CUST7880719,automated_system,,0.0,onitsha,447337978664341,164.246.167.229,confirmed,sim_blocked,0.0,2025-09
FRD00026948,2025-09-03 04:08:00,call_forwarding_fraud,Glo,+2348078493348,CUST8589749,automated_system,,0.0,ilorin,638956178360165,78.246.180.39,confirmed,account_suspended,0.0,2025-09
FRD00026949,2025-09-26 19:17:00,call_forwarding_fraud,Glo,+2348053734661,CUST9837069,manual_review,,0.0,jos,411017021898558,225.57.11.178,confirmed,account_suspended,0.0,2025-09
FRD00026950,2025-09-09 17:37:00,sim_swap,Airtel,+2347010168703,CUST1211151,manual_review,,0.0,lagos,416622914906193,212.165.84.240,confirmed,monitoring,0.0,2025-09
FRD00026951,2025-09-12 00:14:00,imei_spoofing,Airtel,+2348021290175,CUST2997262,automated_system,,0.0,calabar,247409525138354,228.253.82.209,confirmed,monitoring,0.0,2025-09
FRD00026952,2025-09-05 19:24:00,call_forwarding_fraud,Airtel,+2348082150701,CUST2590475,automated_system,,0.0,lagos,120199996307430,154.215.72.187,investigating,monitoring,0.0,2025-09
FRD00026953,2025-10-01 13:02:00,premium_rate_fraud,MTN,+2348139383734,CUST6737503,automated_system,,0.0,kaduna,848255439194756,98.64.143.8,confirmed,sim_blocked,0.0,2025-10
FRD00026954,2025-09-17 05:08:00,phishing,MTN,+2348130566083,CUST5266296,manual_review,,0.0,lagos,952637010779698,111.72.138.77,confirmed,account_suspended,0.0,2025-09
FRD00026955,2025-09-12 07:04:00,imei_spoofing,Glo,+2348150017261,CUST7380086,manual_review,,0.0,abuja,811426543868686,66.25.156.160,resolved,account_suspended,0.0,2025-09
FRD00026956,2025-09-29 21:50:00,identity_theft,Glo,+2347056946995,CUST3023497,automated_system,,0.0,calabar,280622086806942,94.102.217.197,confirmed,sim_blocked,0.0,2025-09
FRD00026957,2025-09-03 21:54:00,identity_theft,Airtel,+2348121468348,CUST5916060,automated_system,,0.0,benin city,398302620903650,4.105.99.17,false_positive,monitoring,0.0,2025-09
FRD00026958,2025-09-26 21:55:00,phishing,Airtel,+2349012999412,CUST7679111,customer_report,,0.0,lagos,343438769560237,49.70.146.133,investigating,monitoring,0.0,2025-09
FRD00026959,2025-09-13 02:23:00,subscription_fraud,Glo,+2347057384357,CUST2055308,automated_system,,482558.83,kaduna,410798809206460,87.72.231.17,confirmed,sim_blocked,13.086860192073813,2025-09
FRD00026960,2025-09-06 01:37:00,identity_theft,Airtel,+2349079948981,CUST3620678,automated_system,,0.0,abeokuta,863819313419853,230.197.109.160,investigating,monitoring,0.0,2025-09
FRD00026961,2025-09-20 19:37:00,call_forwarding_fraud,Airtel,+2348124700433,CUST9853697,automated_system,,494772.56,jos,660504638811744,47.142.198.23,confirmed,account_suspended,13.111855482341122,2025-09
FRD00026962,2025-09-10 01:03:00,account_takeover,Airtel,+2349077348812,CUST1063240,manual_review,,189970.59,benin city,234785124547119,230.241.236.77,false_positive,no_action,12.15462981364666,2025-09
FRD00026963,2025-09-12 03:12:00,identity_theft,MTN,+2348106046754,CUST7692955,automated_system,,0.0,abeokuta,550780635420146,59.252.134.115,resolved,sim_blocked,0.0,2025-09
FRD00026964,2025-09-07 18:13:00,imei_spoofing,Airtel,+2349078421708,CUST9850169,pattern_analysis,,0.0,lagos,431151438374646,245.147.168.108,investigating,sim_blocked,0.0,2025-09
FRD00026965,2025-09-03 17:34:00,account_takeover,Glo,+2349058097149,CUST3654794,automated_system,,449895.65,aba,224845913723882,137.84.135.230,confirmed,monitoring,13.016773168702409,2025-09
FRD00026966,2025-09-12 00:08:00,call_forwarding_fraud,Airtel,+2349018477634,CUST3424905,customer_report,,0.0,jos,641617640955144,226.23.141.135,confirmed,sim_blocked,0.0,2025-09
FRD00026967,2025-09-08 12:50:00,subscription_fraud,MTN,+2349036944550,CUST7238182,automated_system,,0.0,kaduna,824947939272143,3.194.206.2,confirmed,sim_blocked,0.0,2025-09
FRD00026968,2025-09-29 20:42:00,imei_spoofing,9mobile,+2348176803376,CUST4313981,automated_system,,0.0,abuja,251349117568370,47.94.14.154,confirmed,sim_blocked,0.0,2025-09
FRD00026969,2025-09-14 04:15:00,imei_spoofing,Glo,+2348112741312,CUST8504150,automated_system,,0.0,jos,825532707821436,141.115.131.34,confirmed,monitoring,0.0,2025-09
FRD00026970,2025-09-19 09:16:00,subscription_fraud,MTN,+2348146164786,CUST3821073,automated_system,,84919.65,ibadan,894437980558247,166.11.133.100,confirmed,account_suspended,11.349472570050734,2025-09
FRD00026971,2025-09-08 14:28:00,phishing,MTN,+2348038731485,CUST1783219,manual_review,,0.0,kaduna,489849533566976,34.177.79.204,confirmed,no_action,0.0,2025-09
FRD00026972,2025-09-20 21:32:00,premium_rate_fraud,Glo,+2349057926546,CUST5861488,customer_report,,0.0,abeokuta,098869749926092,201.190.126.53,investigating,sim_blocked,0.0,2025-09
FRD00026973,2025-09-21 21:22:00,identity_theft,Glo,+2347055965181,CUST6069156,automated_system,,0.0,lagos,050583090660805,155.101.135.236,confirmed,account_suspended,0.0,2025-09
FRD00026974,2025-09-25 18:05:00,imei_spoofing,MTN,+2348068013694,CUST5041976,customer_report,,0.0,abuja,143266255906460,109.184.134.156,false_positive,account_suspended,0.0,2025-09
FRD00026975,2025-09-03 20:43:00,account_takeover,9mobile,+2348170270257,CUST2033725,pattern_analysis,,471544.42,enugu,385689822774054,111.36.210.154,confirmed,no_action,13.06377070727509,2025-09
FRD00026976,2025-09-29 00:21:00,account_takeover,Airtel,+2348120061273,CUST2990429,automated_system,,111011.37,warri,561555476213228,229.112.8.201,false_positive,sim_blocked,11.617396915526776,2025-09
FRD00026977,2025-09-18 00:54:00,imei_spoofing,Glo,+2348051192207,CUST9733090,automated_system,,0.0,kano,640779707297971,223.35.143.218,resolved,monitoring,0.0,2025-09
FRD00026978,2025-09-10 00:14:00,sim_swap,MTN,+2348104520315,CUST1223963,automated_system,,0.0,lagos,133574863553975,109.14.194.146,investigating,monitoring,0.0,2025-09
FRD00026979,2025-09-15 06:19:00,phishing,Airtel,+2347015987413,CUST8342265,automated_system,,0.0,enugu,801460883458938,30.91.27.100,confirmed,account_suspended,0.0,2025-09
FRD00026980,2025-09-30 11:10:00,call_forwarding_fraud,MTN,+2348139328601,CUST6977131,automated_system,,0.0,abeokuta,308283651684432,155.72.168.76,false_positive,monitoring,0.0,2025-09
FRD00026981,2025-09-24 13:21:00,sim_swap,Airtel,+2348123007981,CUST9506585,manual_review,,0.0,warri,452472032489529,31.143.213.13,confirmed,no_action,0.0,2025-09
FRD00026982,2025-09-10 19:15:00,imei_spoofing,Airtel,+2349079936103,CUST3742792,customer_report,,0.0,enugu,599653434038946,227.43.11.117,investigating,monitoring,0.0,2025-09
FRD00026983,2025-09-01 17:58:00,premium_rate_fraud,Airtel,+2348084874360,CUST4133682,manual_review,,0.0,onitsha,764561509601816,122.238.68.89,resolved,account_suspended,0.0,2025-09
FRD00026984,2025-09-04 03:56:00,phishing,Airtel,+2349077367524,CUST2894696,automated_system,,450272.51,kano,794836562820011,56.227.52.240,confirmed,account_suspended,13.017610477110892,2025-09
FRD00026985,2025-09-07 22:56:00,premium_rate_fraud,MTN,+2347033387749,CUST4670311,automated_system,,0.0,jos,719209341137588,58.181.153.36,false_positive,account_suspended,0.0,2025-09
FRD00026986,2025-09-14 00:44:00,identity_theft,MTN,+2348108176480,CUST6786494,automated_system,,0.0,enugu,775321838946580,192.233.216.75,investigating,sim_blocked,0.0,2025-09
FRD00026987,2025-09-10 12:55:00,identity_theft,Airtel,+2349011896091,CUST8507805,manual_review,,0.0,lagos,264369102661680,208.92.11.177,confirmed,monitoring,0.0,2025-09
FRD00026988,2025-09-25 21:50:00,subscription_fraud,MTN,+2349063752497,CUST4058574,automated_system,,393443.95,benin city,009986485552757,3.16.10.254,confirmed,no_action,12.88269643870475,2025-09
FRD00026989,2025-09-28 16:39:00,phishing,MTN,+2348161026438,CUST5308221,automated_system,,81914.31,lagos,521110056846667,59.93.48.2,confirmed,account_suspended,11.313441187657872,2025-09
FRD00026990,2025-09-17 04:59:00,sim_swap,Glo,+2347053896795,CUST3520411,automated_system,,0.0,lagos,358711198299437,63.226.148.52,confirmed,monitoring,0.0,2025-09
FRD00026991,2025-09-09 20:36:00,imei_spoofing,MTN,+2348162467153,CUST6773902,automated_system,,0.0,jos,338975305145540,27.133.66.30,investigating,monitoring,0.0,2025-09
FRD00026992,2025-09-02 16:31:00,sim_swap,MTN,+2347061271677,CUST5558285,manual_review,,0.0,ibadan,437210455146040,34.152.61.175,resolved,monitoring,0.0,2025-09
FRD00026993,2025-09-21 05:57:00,identity_theft,MTN,+2347064004123,CUST8726876,automated_system,,0.0,jos,055578154906487,28.125.179.82,false_positive,monitoring,0.0,2025-09
FRD00026994,2025-10-01 01:31:00,call_forwarding_fraud,Airtel,+2348029087295,CUST1572615,manual_review,,0.0,kaduna,448854955176301,113.105.250.82,false_positive,monitoring,0.0,2025-10
FRD00026995,2025-09-23 20:24:00,phishing,Glo,+2348119881279,CUST3325773,manual_review,,0.0,kaduna,582933602400298,207.186.85.119,investigating,account_suspended,0.0,2025-09
FRD00026996,2025-09-09 02:39:00,sim_swap,Glo,+2348156578337,CUST5856705,automated_system,,0.0,calabar,546193531869641,101.141.248.248,resolved,sim_blocked,0.0,2025-09
FRD00026997,2025-09-21 14:06:00,account_takeover,MTN,+2348034821640,CUST4098466,manual_review,,123358.61,port harcourt,220315838711995,202.175.62.7,resolved,sim_blocked,11.722859027313559,2025-09
FRD00026998,2025-09-21 11:12:00,subscription_fraud,MTN,+2348065143731,CUST9868577,manual_review,,310523.23,ilorin,210666288277321,175.121.121.42,resolved,monitoring,12.646017212737796,2025-09
FRD00026999,2025-09-30 16:34:00,account_takeover,MTN,+2347060207079,CUST8534955,customer_report,,142485.7,benin city,260147091611914,203.152.18.168,investigating,monitoring,11.867003941001682,2025-09
FRD00027000,2025-09-17 12:59:00,premium_rate_fraud,Airtel,+2349078663105,CUST3340172,customer_report,,0.0,enugu,048597676986096,235.109.98.96,resolved,account_suspended,0.0,2025-09
FRD00027001,2025-09-17 09:42:00,premium_rate_fraud,MTN,+2348032438127,CUST6045554,manual_review,,0.0,abuja,031312470267672,8.242.221.7,confirmed,account_suspended,0.0,2025-09
FRD00027002,2025-09-10 08:21:00,premium_rate_fraud,Airtel,+2349027831475,CUST1293459,automated_system,,0.0,port harcourt,242833489204655,220.242.88.129,investigating,account_suspended,0.0,2025-09
FRD00027003,2025-09-12 12:07:00,call_forwarding_fraud,MTN,+2348106914525,CUST5999665,pattern_analysis,,0.0,jos,372896830559515,207.241.111.85,investigating,monitoring,0.0,2025-09
FRD00027004,2025-09-03 15:36:00,call_forwarding_fraud,MTN,+2348030038221,CUST3905453,automated_system,,0.0,kaduna,915449352244303,52.201.67.26,investigating,monitoring,0.0,2025-09
FRD00027005,2025-09-26 12:52:00,call_forwarding_fraud,MTN,+2349039834678,CUST6856366,automated_system,,0.0,lagos,706653836876098,233.194.142.90,confirmed,sim_blocked,0.0,2025-09
FRD00027006,2025-09-29 13:44:00,account_takeover,Glo,+2348052646537,CUST1039567,automated_system,,61680.99,ibadan,059127085827414,68.21.154.214,resolved,monitoring,11.029747271011185,2025-09
FRD00027007,2025-10-01 09:10:00,sim_swap,9mobile,+2349082037042,CUST1185036,automated_system,,0.0,enugu,327938973550726,43.207.232.168,confirmed,monitoring,0.0,2025-10
FRD00027008,2025-09-19 09:11:00,account_takeover,Airtel,+2349013078000,CUST2614535,automated_system,,173701.7,ibadan,224785955354667,169.245.157.16,resolved,account_suspended,12.06510049614984,2025-09
FRD00027009,2025-09-23 17:37:00,call_forwarding_fraud,Glo,+2347057602918,CUST8982696,customer_report,,0.0,jos,436908755100071,112.229.138.122,false_positive,sim_blocked,0.0,2025-09
FRD00027010,2025-09-16 01:49:00,account_takeover,MTN,+2348064516198,CUST8458493,customer_report,,343489.98,warri,019644258104347,170.82.251.124,false_positive,account_suspended,12.746916131202239,2025-09
FRD00027011,2025-09-14 00:34:00,subscription_fraud,MTN,+2349033505256,CUST6228937,customer_report,,165957.68,jos,331876410999890,182.127.139.138,resolved,account_suspended,12.019494120691384,2025-09
FRD00027012,2025-09-10 01:09:00,identity_theft,Airtel,+2348086810065,CUST3853841,automated_system,,0.0,kaduna,510562313455710,193.29.218.244,investigating,monitoring,0.0,2025-09
FRD00027013,2025-09-14 05:19:00,premium_rate_fraud,Glo,+2348057154008,CUST3047901,automated_system,,0.0,ibadan,449130921040636,101.84.84.201,investigating,monitoring,0.0,2025-09
FRD00027014,2025-09-02 18:11:00,imei_spoofing,MTN,+2349032345449,CUST3175678,automated_system,,0.0,aba,183583838346253,153.162.69.135,investigating,account_suspended,0.0,2025-09
FRD00027015,2025-09-05 05:10:00,call_forwarding_fraud,MTN,+2347034443756,CUST4325792,automated_system,,0.0,lagos,463153247748606,51.61.126.173,resolved,monitoring,0.0,2025-09
FRD00027016,2025-09-08 05:15:00,identity_theft,Airtel,+2348129604647,CUST9100405,customer_report,,0.0,aba,922093891612876,34.101.207.213,investigating,monitoring,0.0,2025-09
FRD00027017,2025-09-25 12:16:00,call_forwarding_fraud,MTN,+2348062320009,CUST9383979,automated_system,,0.0,lagos,586359102158137,109.170.83.131,confirmed,no_action,0.0,2025-09
FRD00027018,2025-09-08 21:25:00,subscription_fraud,MTN,+2348039101518,CUST6301807,automated_system,,402762.13,abeokuta,942394414098100,161.45.162.144,confirmed,account_suspended,12.906103901376849,2025-09
FRD00027019,2025-09-20 14:41:00,sim_swap,Airtel,+2348124691468,CUST8378251,automated_system,,0.0,aba,146375285476392,62.244.116.144,false_positive,monitoring,0.0,2025-09
FRD00027020,2025-09-18 19:47:00,account_takeover,Airtel,+2348121724638,CUST5389821,automated_system,,0.0,ilorin,642446136032883,254.6.66.28,confirmed,monitoring,0.0,2025-09
FRD00027021,2025-09-13 05:53:00,premium_rate_fraud,9mobile,+2349089282665,CUST3957670,automated_system,,0.0,lagos,252082063622836,19.63.117.172,resolved,account_suspended,0.0,2025-09
FRD00027022,2025-09-05 02:04:00,subscription_fraud,MTN,+2348035437998,CUST3995296,automated_system,,425674.15,lagos,965889718268225,168.219.165.193,false_positive,account_suspended,12.961431775670293,2025-09
FRD00027023,2025-09-10 02:43:00,premium_rate_fraud,MTN,+2348031971816,CUST1215504,pattern_analysis,,0.0,calabar,347736519551634,71.198.147.98,false_positive,account_suspended,0.0,2025-09
FRD00027024,2025-09-14 21:56:00,call_forwarding_fraud,Airtel,+2349021521379,CUST5250210,manual_review,,0.0,aba,702878998629273,72.143.61.151,investigating,monitoring,0.0,2025-09
FRD00027025,2025-09-14 21:54:00,imei_spoofing,MTN,+2349061227973,CUST4264740,pattern_analysis,,0.0,ilorin,468085227981306,175.78.23.238,confirmed,monitoring,0.0,2025-09
FRD00027026,2025-09-05 09:38:00,identity_theft,Airtel,+2347081873614,CUST8726219,customer_report,,0.0,calabar,563758080002966,16.97.17.64,resolved,account_suspended,0.0,2025-09
FRD00027027,2025-09-23 16:41:00,identity_theft,MTN,+2349060131044,CUST5021839,customer_report,,0.0,aba,990340254586511,183.1.186.166,resolved,sim_blocked,0.0,2025-09
FRD00027028,2025-09-18 13:23:00,premium_rate_fraud,Glo,+2348152565916,CUST6922028,automated_system,,0.0,benin city,786547282087060,32.238.61.81,investigating,no_action,0.0,2025-09
FRD00027029,2025-09-17 08:39:00,identity_theft,Glo,+2348113812219,CUST9092069,automated_system,,0.0,lagos,996795477583840,166.124.96.40,investigating,account_suspended,0.0,2025-09
FRD00027030,2025-09-24 15:32:00,phishing,Glo,+2347050715489,CUST3289856,automated_system,,59783.6,jos,116867256634650,179.157.94.5,investigating,sim_blocked,10.998503381689833,2025-09
FRD00027031,2025-09-13 23:41:00,call_forwarding_fraud,Airtel,+2349071254445,CUST1205382,automated_system,,0.0,calabar,253419018933364,204.202.250.52,confirmed,sim_blocked,0.0,2025-09
FRD00027032,2025-09-07 04:21:00,subscription_fraud,Airtel,+2347081791645,CUST4049903,automated_system,,461769.85,jos,612449888179728,177.65.203.175,confirmed,monitoring,13.042824051346338,2025-09
FRD00027033,2025-09-04 04:24:00,premium_rate_fraud,Airtel,+2348086690606,CUST7750877,manual_review,,0.0,calabar,892194661717991,173.103.136.12,investigating,no_action,0.0,2025-09
FRD00027034,2025-09-30 07:53:00,imei_spoofing,MTN,+2348144555768,CUST8467292,customer_report,,0.0,abeokuta,911975777452365,239.68.242.182,resolved,account_suspended,0.0,2025-09
FRD00027035,2025-09-29 00:39:00,phishing,MTN,+2348037326627,CUST8130746,pattern_analysis,,156367.21,calabar,191974356710752,174.132.235.252,resolved,account_suspended,11.959968825563493,2025-09
FRD00027036,2025-10-01 10:44:00,sim_swap,MTN,+2348161812866,CUST7503810,pattern_analysis,,0.0,jos,607324148864199,230.154.162.213,investigating,account_suspended,0.0,2025-10
FRD00027037,2025-09-16 04:09:00,subscription_fraud,MTN,+2349060816353,CUST3434018,automated_system,,95240.34,ilorin,305583162873580,117.145.101.61,false_positive,sim_blocked,11.464169370220427,2025-09
FRD00027038,2025-09-29 15:12:00,imei_spoofing,MTN,+2347064692242,CUST6656226,customer_report,,0.0,lagos,998178700534909,220.155.47.28,confirmed,account_suspended,0.0,2025-09
FRD00027039,2025-09-05 11:14:00,call_forwarding_fraud,MTN,+2349033978058,CUST7145087,customer_report,,0.0,lagos,594633172623522,198.103.214.217,investigating,no_action,0.0,2025-09
FRD00027040,2025-09-26 09:56:00,imei_spoofing,Glo,+2348110500439,CUST7208960,pattern_analysis,,0.0,kano,518556931733211,253.158.22.132,resolved,sim_blocked,0.0,2025-09
FRD00027041,2025-09-13 20:29:00,subscription_fraud,MTN,+2348035058795,CUST1243280,customer_report,,337093.84,benin city,969201479078311,250.111.46.157,resolved,monitoring,12.728119594074444,2025-09
FRD00027042,2025-09-05 01:37:00,account_takeover,Airtel,+2348122949744,CUST4218613,automated_system,,183786.79,enugu,360864307831858,154.39.214.13,resolved,sim_blocked,12.121537055793938,2025-09
FRD00027043,2025-09-25 17:00:00,call_forwarding_fraud,MTN,+2349039354590,CUST5889498,customer_report,,50389.11,lagos,738927295225645,157.203.202.203,investigating,account_suspended,10.827550204645073,2025-09
FRD00027044,2025-09-06 01:55:00,imei_spoofing,Glo,+2348073119419,CUST9057262,automated_system,,0.0,lagos,164747145584117,71.188.59.243,confirmed,sim_blocked,0.0,2025-09
FRD00027045,2025-09-06 16:32:00,imei_spoofing,MTN,+2349067509301,CUST2001872,pattern_analysis,,0.0,aba,872369051123584,150.109.102.225,confirmed,no_action,0.0,2025-09
FRD00027046,2025-10-01 15:48:00,identity_theft,Glo,+2348075158700,CUST2960347,automated_system,,0.0,calabar,693376044599508,49.92.225.244,resolved,sim_blocked,0.0,2025-10
FRD00027047,2025-09-01 04:43:00,identity_theft,Glo,+2349050941775,CUST2237486,customer_report,,0.0,jos,505378976201429,231.181.140.28,resolved,account_suspended,0.0,2025-09
FRD00027048,2025-09-05 04:13:00,subscription_fraud,MTN,+2348101574713,CUST6484326,manual_review,,179843.13,aba,498031159270626,145.199.133.100,resolved,no_action,12.099845810281426,2025-09
FRD00027049,2025-09-13 20:51:00,account_takeover,Glo,+2348159321294,CUST1923195,automated_system,,287832.16,enugu,521166003869735,27.69.19.141,false_positive,no_action,12.570136285700231,2025-09
FRD00027050,2025-09-17 20:52:00,subscription_fraud,MTN,+2347068067366,CUST2042376,manual_review,,469717.89,abuja,006922298975833,59.171.224.21,investigating,monitoring,13.059889688366287,2025-09
FRD00027051,2025-09-23 02:50:00,identity_theft,Glo,+2347053250459,CUST7114170,pattern_analysis,,0.0,benin city,617999608487354,162.74.130.240,resolved,sim_blocked,0.0,2025-09
FRD00027052,2025-09-10 01:11:00,sim_swap,Glo,+2348155608243,CUST7928883,automated_system,,0.0,calabar,938682466047782,63.112.161.50,confirmed,account_suspended,0.0,2025-09
FRD00027053,2025-09-03 17:18:00,imei_spoofing,Glo,+2347058680012,CUST4937044,pattern_analysis,,0.0,benin city,395493997757953,141.143.167.246,confirmed,no_action,0.0,2025-09
FRD00027054,2025-09-20 13:36:00,phishing,Airtel,+2347013773443,CUST7162167,customer_report,,0.0,ibadan,404022082048984,193.16.212.247,confirmed,monitoring,0.0,2025-09
FRD00027055,2025-09-28 08:49:00,premium_rate_fraud,Airtel,+2349017817230,CUST8039110,automated_system,,0.0,abeokuta,223176275835095,156.160.99.35,confirmed,sim_blocked,0.0,2025-09
FRD00027056,,identity_theft,MTN,+2347031703095,CUST2936684,manual_review,,0.0,lagos,369636437813325,35.214.79.5,confirmed,account_suspended,0.0,
FRD00027057,2025-09-23 06:16:00,call_forwarding_fraud,Glo,+2348076885001,CUST2184552,customer_report,,0.0,onitsha,142737833828412,253.153.120.110,confirmed,account_suspended,0.0,2025-09
FRD00027058,2025-09-30 12:52:00,subscription_fraud,9mobile,+2348187000445,CUST4042990,customer_report,,121412.64,warri,586190550999814,252.114.197.143,investigating,account_suspended,11.706958507144524,2025-09
FRD00027059,2025-09-08 19:16:00,identity_theft,MTN,+2348101684241,CUST7639266,manual_review,,0.0,jos,108467680436651,80.71.113.224,investigating,sim_blocked,0.0,2025-09
FRD00027060,2025-09-11 00:59:00,account_takeover,Airtel,+2347010139754,CUST7276234,manual_review,,412113.34,lagos,009753321513143,217.39.26.188,confirmed,sim_blocked,12.92905611410077,2025-09
FRD00027061,2025-09-11 15:22:00,sim_swap,Glo,+2349053656882,CUST9469611,customer_report,,0.0,kano,258854366213266,82.66.120.242,confirmed,sim_blocked,0.0,2025-09
FRD00027062,2025-09-08 01:59:00,subscription_fraud,MTN,+2348134038615,CUST2650454,customer_report,,0.0,calabar,264843196750056,87.176.201.55,investigating,sim_blocked,0.0,2025-09
FRD00027063,2025-10-01 18:05:00,call_forwarding_fraud,Glo,+2349051722367,CUST2458948,customer_report,,0.0,abeokuta,273621650855789,19.64.158.26,resolved,account_suspended,0.0,2025-10
FRD00027064,2025-09-15 15:38:00,phishing,Airtel,+2347015690929,CUST6636268,automated_system,,419691.9,abeokuta,792432637544076,27.206.247.223,investigating,account_suspended,12.947278532333225,2025-09
FRD00027065,2025-09-22 21:00:00,call_forwarding_fraud,Glo,+2347059017018,CUST5312544,automated_system,,0.0,port harcourt,026549936610034,212.52.62.126,investigating,account_suspended,0.0,2025-09
FRD00027066,2025-09-08 15:43:00,call_forwarding_fraud,Airtel,+2349027321442,CUST6708998,customer_report,,0.0,lagos,324359123795562,209.123.42.35,confirmed,account_suspended,0.0,2025-09
FRD00027067,2025-09-16 09:38:00,subscription_fraud,MTN,+2348065896399,CUST4488174,customer_report,,118429.9,benin city,001531247368051,81.109.180.111,investigating,sim_blocked,11.682084947112486,2025-09
FRD00027068,2025-09-25 16:39:00,premium_rate_fraud,MTN,+2347038331401,CUST9063032,pattern_analysis,,0.0,ilorin,609033757245258,208.164.78.85,resolved,monitoring,0.0,2025-09
FRD00027069,2025-09-16 09:39:00,premium_rate_fraud,Airtel,+2349073595984,CUST4443544,automated_system,,0.0,lagos,071552775753369,192.78.237.14,confirmed,monitoring,0.0,2025-09
FRD00027070,2025-09-25 20:00:00,identity_theft,Airtel,+2348124688885,CUST9079265,automated_system,,0.0,jos,090708825700361,136.126.131.156,investigating,sim_blocked,0.0,2025-09
FRD00027071,2025-09-07 13:16:00,subscription_fraud,MTN,+2348103324862,CUST9121527,automated_system,,230906.86,jos,709449739252095,205.191.236.154,investigating,account_suspended,12.349774035473478,2025-09
FRD00027072,2025-09-17 19:42:00,premium_rate_fraud,Airtel,+2348124629775,CUST2148215,customer_report,,0.0,onitsha,953886132157292,95.32.19.5,investigating,no_action,0.0,2025-09
FRD00027073,2025-09-30 23:44:00,call_forwarding_fraud,Glo,+2348113325592,CUST8553723,customer_report,,0.0,jos,190325327468413,112.185.137.1,investigating,sim_blocked,0.0,2025-09
FRD00027074,2025-09-23 17:23:00,sim_swap,Glo,+2347056000729,CUST7820635,manual_review,,0.0,aba,602582095466825,185.55.63.240,investigating,sim_blocked,0.0,2025-09
FRD00027075,2025-09-23 09:03:00,imei_spoofing,MTN,+2348068614192,CUST6591482,manual_review,,0.0,lagos,076614669558045,34.13.81.16,confirmed,sim_blocked,0.0,2025-09
FRD00027076,2025-09-19 23:58:00,sim_swap,MTN,+2347065634985,CUST1657742,manual_review,,0.0,onitsha,958614072986499,150.175.252.64,investigating,account_suspended,0.0,2025-09
FRD00027077,2025-09-05 03:59:00,subscription_fraud,Glo,+2348152899299,CUST7461973,automated_system,,3676.91,port harcourt,207132058442276,120.30.229.248,investigating,account_suspended,8.21009993504432,2025-09
FRD00027078,2025-09-15 21:57:00,phishing,MTN,+2349033313773,CUST5062036,manual_review,,0.0,benin city,022341216124340,69.136.122.167,investigating,no_action,0.0,2025-09
FRD00027079,2025-09-05 04:18:00,phishing,MTN,+2349036888257,CUST8619660,automated_system,,492714.14,enugu,077581547358336,206.163.172.109,confirmed,account_suspended,13.107686476698056,2025-09
FRD00027080,2025-09-21 10:37:00,imei_spoofing,9mobile,+2348094207388,CUST6595080,automated_system,,0.0,kaduna,499598716831850,2.50.179.53,resolved,account_suspended,0.0,2025-09
FRD00027081,2025-09-06 16:14:00,identity_theft,Glo,+2348157391267,CUST5733142,customer_report,,0.0,lagos,869692940917806,177.29.225.244,investigating,sim_blocked,0.0,2025-09
FRD00027082,2025-09-13 02:24:00,call_forwarding_fraud,MTN,+2348146300548,CUST5446738,customer_report,,0.0,aba,485083041391254,176.97.159.78,false_positive,account_suspended,0.0,2025-09
FRD00027083,2025-09-14 06:21:00,phishing,Glo,+2348112752564,CUST8669232,automated_system,,0.0,warri,806563392602725,155.221.26.212,resolved,account_suspended,0.0,2025-09
FRD00027084,2025-09-21 16:30:00,subscription_fraud,Glo,+2347057738986,CUST7565341,automated_system,,363510.57,kaduna,776277519580396,227.202.193.182,false_positive,sim_blocked,12.803566404885204,2025-09
FRD00027085,2025-09-04 07:43:00,identity_theft,Airtel,+2348022588109,CUST7544642,automated_system,,0.0,enugu,460901145092177,90.118.137.225,investigating,no_action,0.0,2025-09
FRD00027086,2025-09-30 07:41:00,account_takeover,Airtel,+2349016215559,CUST9296581,customer_report,,78317.83,kano,569028096574468,129.151.108.188,resolved,sim_blocked,11.268543338379835,2025-09
FRD00027087,2025-09-23 22:18:00,premium_rate_fraud,Airtel,+2349026545075,CUST7469042,automated_system,,0.0,onitsha,340182587470903,193.232.198.149,investigating,sim_blocked,0.0,2025-09
FRD00027088,2025-09-23 23:15:00,account_takeover,9mobile,+2349097877510,CUST5011282,automated_system,,8605.08,kaduna,342120684458539,172.190.201.138,confirmed,sim_blocked,9.06022420919545,2025-09
FRD00027089,2025-09-13 07:36:00,account_takeover,Airtel,+2347010918022,CUST5569363,automated_system,,429106.75,warri,390866959365575,196.19.114.38,investigating,account_suspended,12.969463331874545,2025-09
FRD00027090,2025-09-05 12:49:00,subscription_fraud,9mobile,+2349094831274,CUST9360727,manual_review,,10743.17,calabar,680908011581611,71.77.61.158,confirmed,account_suspended,9.282118560862704,2025-09
FRD00027091,,premium_rate_fraud,MTN,+2347034605166,CUST3810790,manual_review,,0.0,enugu,821845862121157,15.62.223.189,resolved,no_action,0.0,
FRD00027092,,imei_spoofing,Airtel,+2347012916024,CUST8083607,automated_system,,0.0,ibadan,819194195747167,195.79.89.71,confirmed,monitoring,0.0,
FRD00027093,2025-09-13 22:25:00,identity_theft,Glo,+2348156575815,CUST7448062,automated_system,,0.0,lagos,913992433479866,165.143.60.59,confirmed,monitoring,0.0,2025-09
FRD00027094,2025-09-18 23:50:00,subscription_fraud,MTN,+2348107726089,CUST5721267,customer_report,,310991.3,lagos,564755543608939,132.231.238.246,investigating,no_action,12.647523432012422,2025-09
FRD00027095,2025-09-01 01:59:00,call_forwarding_fraud,MTN,+2347030545097,CUST8901322,automated_system,,224145.05,ibadan,947527145111792,214.122.71.90,investigating,account_suspended,12.320053127300275,2025-09
FRD00027096,2025-09-20 14:56:00,subscription_fraud,MTN,+2347067512855,CUST6906013,automated_system,,107904.53,enugu,036400514481992,229.21.160.240,confirmed,sim_blocked,11.58901140109141,2025-09
FRD00027097,2025-09-11 12:33:00,call_forwarding_fraud,MTN,+2348068832385,CUST5376612,manual_review,,119241.41,lagos,606259769159805,159.25.67.66,confirmed,sim_blocked,11.688913758926239,2025-09
FRD00027098,2025-09-27 06:38:00,identity_theft,Airtel,+2347014955110,CUST1923302,automated_system,,0.0,lagos,683297913707807,54.233.24.135,confirmed,monitoring,0.0,2025-09
FRD00027099,2025-09-21 04:21:00,identity_theft,MTN,+2349065276649,CUST2637486,customer_report,,0.0,warri,681348903041652,168.81.229.242,resolved,sim_blocked,0.0,2025-09
FRD00027100,2025-09-07 19:24:00,call_forwarding_fraud,MTN,+2348140190207,CUST9728895,customer_report,,0.0,abuja,767365620028092,119.223.225.37,confirmed,sim_blocked,0.0,2025-09
FRD00027101,,phishing,MTN,+2348133997605,CUST8283739,customer_report,,51093.79,lagos,660041286289109,114.89.27.6,resolved,sim_blocked,10.841437814046671,
FRD00027102,,sim_swap,Airtel,+2348021904372,CUST7785645,customer_report,,0.0,abeokuta,354213682738073,155.75.32.57,investigating,account_suspended,0.0,
FRD00027103,2025-09-10 01:47:00,premium_rate_fraud,Airtel,+2347016583881,CUST9992907,customer_report,,0.0,onitsha,887314689363019,164.232.63.67,investigating,account_suspended,0.0,2025-09
FRD00027104,,sim_swap,Airtel,+2348125197290,CUST9801946,pattern_analysis,,0.0,ilorin,916128964845321,86.91.81.12,confirmed,monitoring,0.0,
FRD00027105,2025-09-14 04:59:00,identity_theft,MTN,+2349037771000,CUST1654192,customer_report,,0.0,port harcourt,820092727649116,7.66.90.248,confirmed,account_suspended,0.0,2025-09
FRD00027106,2025-09-24 10:46:00,call_forwarding_fraud,MTN,+2348131717729,CUST5288431,pattern_analysis,,0.0,ilorin,791990309003995,19.156.224.81,confirmed,sim_blocked,0.0,2025-09
FRD00027107,2025-09-18 22:14:00,imei_spoofing,Airtel,+2349071095449,CUST9264654,manual_review,,0.0,ibadan,631382918017602,166.112.59.85,resolved,account_suspended,0.0,2025-09
FRD00027108,2025-09-22 19:54:00,imei_spoofing,Airtel,+2348088567229,CUST8258670,automated_system,,0.0,kano,618889384919157,93.253.196.120,resolved,sim_blocked,0.0,2025-09
FRD00027109,2025-09-24 03:58:00,call_forwarding_fraud,9mobile,+2348186726718,CUST4025211,customer_report,,0.0,aba,772735904430411,124.30.83.241,false_positive,account_suspended,0.0,2025-09
FRD00027110,2025-09-16 00:13:00,sim_swap,Airtel,+2348129089448,CUST9102972,automated_system,,0.0,kaduna,478101916304879,194.217.92.52,confirmed,no_action,0.0,2025-09
FRD00027111,2025-09-05 04:58:00,identity_theft,Airtel,+2347089252123,CUST2716390,automated_system,,0.0,port harcourt,815825762490727,186.91.186.143,investigating,account_suspended,0.0,2025-09
FRD00027112,2025-09-25 14:27:00,account_takeover,Airtel,+2349077737634,CUST6812879,automated_system,,357140.71,kaduna,052076263781923,160.222.108.53,resolved,account_suspended,12.785887928777957,2025-09
FRD00027113,2025-09-22 14:12:00,subscription_fraud,Glo,+2348078160102,CUST1802857,automated_system,,0.0,onitsha,934562842092945,110.20.50.56,confirmed,monitoring,0.0,2025-09
FRD00027114,2025-09-07 16:26:00,account_takeover,MTN,+2348064675386,CUST4626774,automated_system,,193433.01,port harcourt,115823953557203,106.154.144.54,confirmed,monitoring,12.172691699695063,2025-09
FRD00027115,2025-09-16 13:17:00,premium_rate_fraud,Airtel,+2349011630140,CUST3108285,automated_system,,0.0,onitsha,786851055320807,105.127.75.178,confirmed,monitoring,0.0,2025-09
FRD00027116,2025-09-15 02:02:00,call_forwarding_fraud,MTN,+2347062299610,CUST4360894,pattern_analysis,,0.0,benin city,773611688082455,168.149.37.6,resolved,account_suspended,0.0,2025-09
FRD00027117,2025-09-19 20:42:00,identity_theft,MTN,+2348141552548,CUST2312094,customer_report,,0.0,abuja,866389959224294,154.137.191.20,resolved,sim_blocked,0.0,2025-09
FRD00027118,2025-09-19 12:48:00,identity_theft,MTN,+2348145465651,CUST5281525,automated_system,,0.0,kaduna,513947940166176,181.82.103.192,confirmed,no_action,0.0,2025-09
FRD00027119,2025-09-02 21:13:00,call_forwarding_fraud,MTN,+2348064351375,CUST6650936,manual_review,,0.0,enugu,647753908236256,40.74.52.254,investigating,sim_blocked,0.0,2025-09
FRD00027120,2025-09-19 01:42:00,phishing,Airtel,+2349072779827,CUST6394285,pattern_analysis,,0.0,abuja,741134924270085,163.117.31.216,investigating,monitoring,0.0,2025-09
FRD00027121,2025-09-03 20:04:00,sim_swap,MTN,+2349033187668,CUST8572264,automated_system,,0.0,abeokuta,373570015999494,28.192.127.171,investigating,no_action,0.0,2025-09
FRD00027122,,sim_swap,Glo,+2348119701868,CUST5224172,automated_system,,0.0,ibadan,324212916795861,127.171.244.109,confirmed,account_suspended,0.0,
FRD00027123,2025-09-09 06:46:00,account_takeover,MTN,+2348101673873,CUST3531760,automated_system,,292370.78,enugu,829827230114831,183.31.43.228,confirmed,monitoring,12.585781490572307,2025-09
FRD00027124,2025-09-30 11:35:00,sim_swap,MTN,+2349031168725,CUST9544389,pattern_analysis,,0.0,abeokuta,984309401287507,45.160.173.66,investigating,monitoring,0.0,2025-09
FRD00027125,2025-09-02 20:38:00,call_forwarding_fraud,9mobile,+2349081954212,CUST8786912,automated_system,,0.0,enugu,730763052436955,60.233.150.7,confirmed,monitoring,0.0,2025-09
FRD00027126,2025-09-19 05:32:00,premium_rate_fraud,MTN,+2348162655572,CUST7172417,automated_system,,0.0,port harcourt,764883212278844,141.68.214.39,investigating,sim_blocked,0.0,2025-09
FRD00027127,2025-09-29 10:01:00,subscription_fraud,Airtel,+2349015164700,CUST1095070,pattern_analysis,,349902.68,calabar,466519209349726,218.15.22.82,investigating,account_suspended,12.765413195591128,2025-09
FRD00027128,2025-09-23 10:46:00,phishing,MTN,+2347032277638,CUST8435979,customer_report,,0.0,kaduna,802641444445638,127.45.159.75,confirmed,account_suspended,0.0,2025-09
FRD00027129,2025-09-04 15:01:00,call_forwarding_fraud,Airtel,+2349020914732,CUST2909152,customer_report,,0.0,ilorin,802074102708451,84.224.168.234,false_positive,no_action,0.0,2025-09
FRD00027130,2025-09-19 16:48:00,call_forwarding_fraud,MTN,+2347064461172,CUST5224573,customer_report,,0.0,jos,231251300225575,222.221.176.166,confirmed,account_suspended,0.0,2025-09
FRD00027131,2025-09-18 15:57:00,account_takeover,Airtel,+2348128181042,CUST4492100,customer_report,,31738.69,abuja,363408272412477,7.54.35.180,confirmed,account_suspended,10.365323227177,2025-09
FRD00027132,,subscription_fraud,MTN,+2347065669148,CUST5519502,manual_review,,263618.13,enugu,802249530174406,91.113.214.201,confirmed,sim_blocked,12.48226065105617,
FRD00027133,2025-09-12 17:31:00,premium_rate_fraud,9mobile,+2348181070809,CUST4185633,automated_system,,0.0,abuja,908189990216094,115.208.226.121,false_positive,sim_blocked,0.0,2025-09
FRD00027134,2025-09-17 08:22:00,sim_swap,Glo,+2347059156144,CUST5619692,automated_system,,0.0,ibadan,254424628960200,147.140.135.230,confirmed,sim_blocked,0.0,2025-09
FRD00027135,2025-09-18 02:21:00,account_takeover,Glo,+2348113711046,CUST3832957,customer_report,,449296.27,abeokuta,269909514262411,145.187.77.131,resolved,monitoring,13.015440018921385,2025-09
FRD00027136,2025-09-03 00:49:00,subscription_fraud,MTN,+2348105303370,CUST9081922,automated_system,,390206.7,calabar,704155310064195,110.11.90.183,confirmed,account_suspended,12.87443444044646,2025-09
FRD00027137,2025-09-04 16:28:00,call_forwarding_fraud,9mobile,+2349092764430,CUST4460796,automated_system,,0.0,benin city,279361276889975,38.115.121.163,resolved,account_suspended,0.0,2025-09
FRD00027138,2025-09-22 06:09:00,identity_theft,MTN,+2349061961663,CUST8379535,automated_system,,0.0,aba,998637470033071,141.111.10.65,investigating,account_suspended,0.0,2025-09
FRD00027139,2025-09-13 18:07:00,sim_swap,Glo,+2348059333526,CUST3205026,manual_review,,0.0,abuja,894421660380348,169.12.244.168,confirmed,no_action,0.0,2025-09
FRD00027140,2025-09-06 10:40:00,call_forwarding_fraud,Airtel,+2347080261512,CUST7154207,customer_report,,0.0,abuja,438068771296813,122.153.58.176,confirmed,sim_blocked,0.0,2025-09
FRD00027141,2025-09-03 00:47:00,call_forwarding_fraud,MTN,+2349034362246,CUST2287538,automated_system,,0.0,kaduna,997599294800487,39.19.71.196,confirmed,sim_blocked,0.0,2025-09
FRD00027142,2025-09-07 00:21:00,call_forwarding_fraud,Glo,+2348078615717,CUST2245119,automated_system,,0.0,warri,750589262198250,81.62.102.109,confirmed,account_suspended,0.0,2025-09
FRD00027143,2025-09-28 10:14:00,premium_rate_fraud,Airtel,+2349072141062,CUST2622469,automated_system,,0.0,kaduna,649959150295050,199.97.147.134,resolved,monitoring,0.0,2025-09
FRD00027144,2025-09-29 15:15:00,account_takeover,Airtel,+2349077632850,CUST9003079,automated_system,,406312.97,ibadan,291114048707676,197.133.175.156,resolved,account_suspended,12.914881464845218,2025-09
FRD00027145,2025-09-03 19:50:00,phishing,Glo,+2348070060419,CUST6631672,pattern_analysis,,0.0,abeokuta,278926469108060,79.11.104.248,investigating,sim_blocked,0.0,2025-09
FRD00027146,,sim_swap,MTN,+2347039265612,CUST9154303,manual_review,,0.0,jos,278110850735428,247.27.210.204,confirmed,monitoring,0.0,
FRD00027147,2025-09-13 12:12:00,sim_swap,MTN,+2348133058756,CUST4050886,automated_system,,0.0,calabar,662935458318239,101.203.157.33,resolved,account_suspended,0.0,2025-09
FRD00027148,2025-09-20 01:04:00,premium_rate_fraud,MTN,+2347060377363,CUST7501034,manual_review,,0.0,aba,960688682290366,47.42.220.128,confirmed,sim_blocked,0.0,2025-09
FRD00027149,2025-09-19 22:18:00,imei_spoofing,MTN,+2347035952537,CUST7752783,pattern_analysis,,0.0,port harcourt,710346766898311,33.53.213.16,investigating,monitoring,0.0,2025-09
FRD00027150,2025-09-26 04:39:00,call_forwarding_fraud,Airtel,+2349010365055,CUST3875428,automated_system,,0.0,aba,179669853982823,9.163.98.63,resolved,sim_blocked,0.0,2025-09
FRD00027151,2025-09-26 23:52:00,call_forwarding_fraud,Glo,+2347057672402,CUST9302998,pattern_analysis,,0.0,benin city,099913567856511,158.236.8.124,confirmed,no_action,0.0,2025-09
FRD00027152,2025-09-07 22:58:00,call_forwarding_fraud,MTN,+2348065389401,CUST1038172,customer_report,,0.0,lagos,583345889945825,146.33.61.96,confirmed,account_suspended,0.0,2025-09
FRD00027153,2025-09-08 17:28:00,account_takeover,Airtel,+2348121291784,CUST7932451,automated_system,,469037.11,ilorin,991767599829977,7.18.142.17,confirmed,no_action,13.058439302122899,2025-09
FRD00027154,2025-09-20 19:00:00,call_forwarding_fraud,MTN,+2347060688970,CUST8512436,automated_system,,0.0,onitsha,195735709099130,135.148.213.8,confirmed,monitoring,0.0,2025-09
FRD00027155,2025-09-04 07:20:00,identity_theft,Glo,+2348077524993,CUST5581434,automated_system,,0.0,lagos,244296055425162,113.127.131.108,resolved,monitoring,0.0,2025-09
FRD00027156,2025-09-10 13:59:00,imei_spoofing,Airtel,+2348129143011,CUST6060581,manual_review,,0.0,lagos,180978865400364,216.184.26.71,investigating,account_suspended,0.0,2025-09
FRD00027157,2025-09-01 06:44:00,identity_theft,Glo,+2348150581843,CUST5205544,automated_system,,0.0,ibadan,291421201184338,104.7.183.9,resolved,sim_blocked,0.0,2025-09
FRD00027158,2025-09-05 23:50:00,identity_theft,Glo,+2349059656387,CUST8607738,manual_review,,0.0,warri,711960448196532,99.198.26.196,investigating,account_suspended,0.0,2025-09
FRD00027159,2025-09-27 02:41:00,call_forwarding_fraud,Airtel,+2347012801924,CUST7934756,customer_report,,0.0,enugu,722721216910007,237.147.223.238,false_positive,sim_blocked,0.0,2025-09
FRD00027160,2025-09-12 15:34:00,call_forwarding_fraud,Airtel,+2348127214877,CUST9383406,manual_review,,0.0,enugu,802263566212007,22.102.217.5,resolved,account_suspended,0.0,2025-09
FRD00027161,2025-09-08 04:12:00,call_forwarding_fraud,Airtel,+2349074170088,CUST5195303,manual_review,,0.0,warri,950500622171041,212.153.161.32,false_positive,account_suspended,0.0,2025-09
FRD00027162,2025-09-10 01:01:00,identity_theft,Airtel,+2348082846894,CUST9731719,automated_system,,0.0,lagos,463130949918072,56.132.26.241,resolved,sim_blocked,0.0,2025-09
FRD00027163,2025-10-01 20:03:00,identity_theft,MTN,+2349064394091,CUST1286193,automated_system,,0.0,abeokuta,924723046471752,169.133.68.114,confirmed,monitoring,0.0,2025-10
FRD00027164,2025-09-23 10:11:00,call_forwarding_fraud,9mobile,+2348188496406,CUST9254862,automated_system,,0.0,calabar,411274711328957,152.153.142.235,investigating,monitoring,0.0,2025-09
FRD00027165,2025-09-30 06:45:00,account_takeover,Glo,+2348052212564,CUST6863129,automated_system,,407198.85,abuja,218064553066783,156.1.112.238,confirmed,sim_blocked,12.91705937584903,2025-09
FRD00027166,2025-09-03 09:07:00,identity_theft,MTN,+2348060520328,CUST7848461,manual_review,,0.0,ibadan,272039323682615,8.128.107.49,investigating,account_suspended,0.0,2025-09
FRD00027167,2025-09-18 16:45:00,sim_swap,9mobile,+2348091702590,CUST1626362,manual_review,,0.0,onitsha,333936710413146,161.45.241.164,resolved,no_action,0.0,2025-09
FRD00027168,2025-09-03 23:19:00,phishing,MTN,+2347062519987,CUST8077684,automated_system,,0.0,port harcourt,458623388715112,55.249.63.233,resolved,account_suspended,0.0,2025-09
FRD00027169,2025-09-13 04:06:00,call_forwarding_fraud,MTN,+2347037702709,CUST6531093,automated_system,,0.0,calabar,011622299205784,255.4.175.96,resolved,account_suspended,0.0,2025-09
FRD00027170,2025-09-21 07:20:00,subscription_fraud,MTN,+2347064106552,CUST4437421,automated_system,,282888.67,kano,008767284897753,87.98.154.213,investigating,account_suspended,12.552812241953488,2025-09
FRD00027171,2025-09-04 03:30:00,sim_swap,MTN,+2348140507737,CUST9711353,pattern_analysis,,0.0,kano,488782318926739,174.242.217.17,confirmed,account_suspended,0.0,2025-09
FRD00027172,2025-09-15 08:27:00,account_takeover,9mobile,+2349093345071,CUST9811977,automated_system,,288324.8,lagos,160076308014351,21.192.83.165,false_positive,account_suspended,12.571846369736956,2025-09
FRD00027173,2025-09-07 06:44:00,premium_rate_fraud,Airtel,+2347088182149,CUST8392173,manual_review,,0.0,ibadan,363490615385154,243.128.82.241,false_positive,sim_blocked,0.0,2025-09
FRD00027174,2025-09-07 18:35:00,call_forwarding_fraud,Glo,+2348070185368,CUST7132985,automated_system,,0.0,jos,419730117010221,171.116.251.49,confirmed,account_suspended,0.0,2025-09
FRD00027175,2025-09-25 12:17:00,phishing,MTN,+2349062028667,CUST7550147,automated_system,,0.0,abeokuta,565962207638635,106.155.148.193,investigating,sim_blocked,0.0,2025-09
FRD00027176,2025-09-25 18:37:00,phishing,MTN,+2347065311683,CUST7515989,automated_system,,93193.82,calabar,210833633439051,205.123.40.217,investigating,sim_blocked,11.442447419729948,2025-09
FRD00027177,2025-09-13 00:21:00,sim_swap,MTN,+2349068958872,CUST3724404,automated_system,,0.0,warri,685690376490408,117.254.28.131,confirmed,account_suspended,0.0,2025-09
FRD00027178,2025-09-11 16:41:00,premium_rate_fraud,Glo,+2349052216112,CUST8179069,pattern_analysis,,0.0,aba,775719806478144,236.44.55.78,confirmed,no_action,0.0,2025-09
FRD00027179,2025-09-18 03:53:00,subscription_fraud,MTN,+2348131696685,CUST7648717,automated_system,,482786.13,abeokuta,084692312711793,233.49.223.28,resolved,monitoring,13.08733111084938,2025-09
FRD00027180,2025-09-30 19:18:00,account_takeover,9mobile,+2349093899266,CUST6510120,manual_review,,75624.83,jos,035999842252521,131.94.217.116,confirmed,monitoring,11.233553170479526,2025-09
FRD00027181,2025-09-07 21:57:00,call_forwarding_fraud,Airtel,+2349010066914,CUST5143084,customer_report,,188424.9,ibadan,251124689780267,224.77.221.252,confirmed,sim_blocked,12.146460105136512,2025-09
FRD00027182,2025-09-11 09:04:00,imei_spoofing,9mobile,+2349088956407,CUST1591788,pattern_analysis,,0.0,lagos,741721785303234,22.83.235.16,investigating,monitoring,0.0,2025-09
FRD00027183,2025-09-17 20:34:00,imei_spoofing,MTN,+2348144625744,CUST3788660,customer_report,,0.0,jos,718188254344793,235.155.102.253,investigating,monitoring,0.0,2025-09
FRD00027184,2025-09-27 13:03:00,identity_theft,MTN,+2347067221126,CUST1812387,automated_system,,0.0,benin city,056206525960851,125.226.161.118,resolved,sim_blocked,0.0,2025-09
FRD00027185,2025-09-24 03:32:00,imei_spoofing,Glo,+2347056542799,CUST9108581,customer_report,,0.0,aba,898426552140082,187.230.34.215,confirmed,account_suspended,0.0,2025-09
FRD00027186,2025-09-21 09:41:00,phishing,MTN,+2348145210261,CUST7040943,automated_system,,134435.55,ibadan,235564059164080,251.104.128.155,confirmed,monitoring,11.808847619504412,2025-09
FRD00027187,2025-09-15 10:41:00,account_takeover,Airtel,+2349071330075,CUST5735210,automated_system,,0.0,kano,356332057477010,223.145.230.75,investigating,account_suspended,0.0,2025-09
FRD00027188,2025-09-23 10:09:00,account_takeover,Airtel,+2349076951923,CUST5581369,automated_system,,0.0,lagos,035802526620017,16.4.117.123,confirmed,sim_blocked,0.0,2025-09
FRD00027189,2025-09-24 09:48:00,subscription_fraud,Airtel,+2347088292331,CUST5163306,automated_system,,151448.3,lagos,425510190412313,241.148.128.246,false_positive,sim_blocked,11.928006194457247,2025-09
FRD00027190,2025-09-17 18:30:00,premium_rate_fraud,Airtel,+2348086196855,CUST1178741,customer_report,,0.0,enugu,253709401419903,38.160.7.122,confirmed,sim_blocked,0.0,2025-09
FRD00027191,2025-09-17 11:52:00,phishing,Airtel,+2348084338577,CUST5136502,pattern_analysis,,0.0,lagos,371822050702404,247.42.160.175,investigating,monitoring,0.0,2025-09
FRD00027192,2025-09-03 01:54:00,imei_spoofing,MTN,+2348138167956,CUST4326103,pattern_analysis,,0.0,kaduna,967469382187886,134.217.164.226,resolved,sim_blocked,0.0,2025-09
FRD00027193,2025-09-05 09:51:00,imei_spoofing,Airtel,+2348080478491,CUST9914083,customer_report,,0.0,lagos,485809902316768,241.190.52.198,confirmed,monitoring,0.0,2025-09
FRD00027194,2025-09-14 20:11:00,subscription_fraud,Glo,+2348079132172,CUST5618915,customer_report,,27170.93,onitsha,417282837343042,116.26.26.57,resolved,account_suspended,10.209939734126511,2025-09
FRD00027195,2025-09-14 16:26:00,premium_rate_fraud,Glo,+2349055243053,CUST3373893,customer_report,,0.0,lagos,146232691716049,72.43.102.51,resolved,monitoring,0.0,2025-09
FRD00027196,2025-09-15 15:07:00,subscription_fraud,MTN,+2347068707530,CUST2730415,automated_system,,489392.22,lagos,941734486993808,240.101.181.52,resolved,sim_blocked,13.100921576196338,2025-09
FRD00027197,2025-09-26 06:15:00,imei_spoofing,Glo,+2348073979421,CUST6806866,automated_system,,0.0,kano,297229976747981,60.47.201.137,investigating,account_suspended,0.0,2025-09
FRD00027198,2025-09-13 12:18:00,phishing,Airtel,+2349071208375,CUST8856381,automated_system,,0.0,ilorin,197079477199748,44.32.128.248,resolved,sim_blocked,0.0,2025-09
FRD00027199,2025-09-22 06:06:00,call_forwarding_fraud,9mobile,+2349092048741,CUST6734977,manual_review,,0.0,lagos,643552387588157,251.206.20.28,confirmed,monitoring,0.0,2025-09
FRD00027200,2025-09-30 13:12:00,identity_theft,Airtel,+2347086966517,CUST9880967,manual_review,,0.0,ilorin,807077684477220,127.224.228.215,false_positive,account_suspended,0.0,2025-09
FRD00027201,,sim_swap,Airtel,+2348126536241,CUST3445353,manual_review,,0.0,ibadan,109792059128768,150.196.171.155,investigating,account_suspended,0.0,
FRD00027202,2025-09-10 00:32:00,call_forwarding_fraud,Glo,+2347051528758,CUST1356261,automated_system,,0.0,lagos,382556740025897,74.115.149.203,investigating,account_suspended,0.0,2025-09
FRD00027203,2025-09-11 00:13:00,call_forwarding_fraud,Airtel,+2348088382068,CUST4488129,manual_review,,0.0,kano,910863049402289,128.60.180.243,confirmed,sim_blocked,0.0,2025-09
FRD00027204,,call_forwarding_fraud,Glo,+2347053239973,CUST5414955,manual_review,,0.0,aba,019143352375854,197.206.108.197,false_positive,no_action,0.0,
FRD00027205,2025-09-05 18:53:00,sim_swap,MTN,+2347063310726,CUST7422368,automated_system,,0.0,kano,759421519429178,108.106.255.188,resolved,account_suspended,0.0,2025-09
FRD00027206,2025-09-24 11:36:00,sim_swap,Airtel,+2349077200806,CUST1410527,pattern_analysis,,0.0,aba,841160016531308,52.226.171.229,investigating,no_action,0.0,2025-09
FRD00027207,2025-09-29 19:59:00,subscription_fraud,9mobile,+2348171599412,CUST9279075,customer_report,,11285.68,calabar,252866420525339,226.226.246.120,investigating,account_suspended,9.331378548353227,2025-09
FRD00027208,2025-09-18 11:44:00,premium_rate_fraud,9mobile,+2348094918019,CUST3395576,automated_system,,0.0,calabar,173979440071512,119.141.86.231,confirmed,account_suspended,0.0,2025-09
FRD00027209,2025-09-10 11:11:00,subscription_fraud,MTN,+2347037586170,CUST5230529,automated_system,,334454.27,port harcourt,606659048210844,23.60.94.206,confirmed,no_action,12.720258427635747,2025-09
FRD00027210,2025-09-01 18:47:00,identity_theft,MTN,+2348135476406,CUST8593571,customer_report,,0.0,lagos,416275509969629,101.48.119.137,confirmed,monitoring,0.0,2025-09
FRD00027211,2025-09-04 12:43:00,call_forwarding_fraud,MTN,+2347067896616,CUST7981283,customer_report,,0.0,ibadan,032547077508514,10.204.44.6,resolved,account_suspended,0.0,2025-09
FRD00027212,,sim_swap,MTN,+2348160554386,CUST2839826,manual_review,,0.0,abeokuta,663750522613111,154.236.234.140,resolved,sim_blocked,0.0,
FRD00027213,2025-09-18 00:37:00,premium_rate_fraud,MTN,+2348101045699,CUST7055379,pattern_analysis,,0.0,lagos,264815749453889,195.108.129.254,false_positive,sim_blocked,0.0,2025-09
FRD00027214,2025-09-16 22:40:00,call_forwarding_fraud,MTN,+2348065398584,CUST2408290,customer_report,,0.0,lagos,416676350514426,233.83.95.102,confirmed,monitoring,0.0,2025-09
FRD00027215,2025-09-09 23:36:00,imei_spoofing,MTN,+2348149338194,CUST3405354,manual_review,,0.0,lagos,858231275773034,95.129.203.93,investigating,sim_blocked,0.0,2025-09
FRD00027216,2025-09-04 09:45:00,account_takeover,Glo,+2349055569715,CUST9746576,customer_report,,274448.68,kano,398438195596400,208.138.164.210,false_positive,sim_blocked,12.522523208009055,2025-09
FRD00027217,2025-09-21 05:31:00,sim_swap,Airtel,+2349072230624,CUST9020966,automated_system,,0.0,calabar,609059849106231,98.18.146.210,investigating,sim_blocked,0.0,2025-09
FRD00027218,,subscription_fraud,Airtel,+2349014140483,CUST5294510,manual_review,,354748.07,kaduna,897719798069312,122.198.240.191,investigating,account_suspended,12.77916597345437,
FRD00027219,2025-09-14 07:56:00,premium_rate_fraud,Glo,+2349056318911,CUST3624065,manual_review,,0.0,ibadan,187604152899922,160.12.160.1,investigating,no_action,0.0,2025-09
FRD00027220,2025-09-14 08:59:00,imei_spoofing,9mobile,+2348095360205,CUST3566142,automated_system,,0.0,onitsha,476990380029146,76.189.87.221,investigating,monitoring,0.0,2025-09
FRD00027221,2025-09-18 09:45:00,sim_swap,MTN,+2349032091600,CUST8081485,automated_system,,0.0,aba,025751140276252,255.7.192.137,investigating,account_suspended,0.0,2025-09
FRD00027222,2025-09-07 08:19:00,premium_rate_fraud,Glo,+2348051298568,CUST9934545,customer_report,,0.0,ibadan,379943791904993,221.2.24.141,confirmed,sim_blocked,0.0,2025-09
FRD00027223,2025-09-08 23:54:00,call_forwarding_fraud,MTN,+2349039155704,CUST7232898,automated_system,,0.0,lagos,083847489599849,193.226.181.232,investigating,sim_blocked,0.0,2025-09
FRD00027224,2025-09-07 13:01:00,premium_rate_fraud,Glo,+2348079220680,CUST8264776,automated_system,,0.0,abuja,465074223675284,215.154.66.155,investigating,sim_blocked,0.0,2025-09
FRD00027225,2025-09-14 16:51:00,imei_spoofing,MTN,+2348102876768,CUST6238834,automated_system,,0.0,calabar,010329283009398,170.68.167.74,confirmed,no_action,0.0,2025-09
FRD00027226,,identity_theft,Glo,+2348110672636,CUST2740485,manual_review,,0.0,enugu,577901189330613,252.65.77.167,investigating,sim_blocked,0.0,
FRD00027227,2025-09-27 05:27:00,premium_rate_fraud,Glo,+2348056711221,CUST5982235,manual_review,,0.0,enugu,048117367583842,225.74.51.141,confirmed,account_suspended,0.0,2025-09
FRD00027228,2025-09-16 01:27:00,account_takeover,MTN,+2349065309106,CUST2381473,automated_system,,101626.29,lagos,680174337954277,11.15.143.55,confirmed,sim_blocked,11.529067380421568,2025-09
FRD00027229,2025-09-25 00:38:00,premium_rate_fraud,MTN,+2347066213196,CUST3136000,customer_report,,0.0,abuja,221846601480802,214.238.232.116,confirmed,account_suspended,0.0,2025-09
FRD00027230,2025-09-28 01:35:00,call_forwarding_fraud,MTN,+2347038986836,CUST2033880,automated_system,,0.0,calabar,992663758891030,19.190.67.119,investigating,no_action,0.0,2025-09
FRD00027231,,imei_spoofing,Glo,+2348052733880,CUST1888791,automated_system,,0.0,enugu,641469832102823,190.231.195.39,confirmed,account_suspended,0.0,
FRD00027232,2025-09-07 20:17:00,call_forwarding_fraud,Airtel,+2348128522700,CUST2727202,automated_system,,0.0,kano,718426205252151,211.145.173.178,resolved,monitoring,0.0,2025-09
FRD00027233,2025-09-18 09:40:00,phishing,Airtel,+2348120125330,CUST1742258,automated_system,,0.0,lagos,769468877642086,68.180.140.48,confirmed,sim_blocked,0.0,2025-09
FRD00027234,2025-09-26 13:41:00,account_takeover,Airtel,+2348083489267,CUST1603731,automated_system,,16611510.999999998,aba,716955228260705,123.157.11.11,confirmed,account_suspended,16.625606506946845,2025-09
FRD00027235,2025-09-28 18:31:00,premium_rate_fraud,Airtel,+2348086150849,CUST6539050,manual_review,,0.0,enugu,131006903570606,25.103.57.153,false_positive,account_suspended,0.0,2025-09
FRD00027236,2025-09-24 05:26:00,call_forwarding_fraud,Airtel,+2349028624692,CUST4045772,manual_review,,0.0,jos,590015804742968,43.144.88.116,resolved,account_suspended,0.0,2025-09
FRD00027237,2025-09-07 02:42:00,imei_spoofing,Glo,+2349055535902,CUST1666930,automated_system,,0.0,jos,347452904056925,198.59.160.22,resolved,sim_blocked,0.0,2025-09
FRD00027238,2025-09-19 23:13:00,identity_theft,MTN,+2349039077692,CUST1755174,automated_system,,0.0,warri,510876873088832,147.173.40.122,false_positive,monitoring,0.0,2025-09
FRD00027239,2025-09-27 21:59:00,sim_swap,MTN,+2348063621787,CUST6627856,manual_review,,0.0,jos,538491061669607,156.130.251.157,resolved,monitoring,0.0,2025-09
FRD00027240,2025-09-22 16:20:00,identity_theft,MTN,+2349065777800,CUST3695845,automated_system,,0.0,port harcourt,768903447846225,169.116.202.90,false_positive,account_suspended,0.0,2025-09
FRD00027241,2025-09-23 13:32:00,phishing,Airtel,+2349011131967,CUST9218411,customer_report,,400084.71,warri,058409469515362,132.177.28.76,resolved,account_suspended,12.89943407813651,2025-09
FRD00027242,2025-09-25 09:59:00,phishing,MTN,+2348103395962,CUST9636006,pattern_analysis,,0.0,aba,186551616079386,231.12.120.26,confirmed,monitoring,0.0,2025-09
FRD00027243,2025-09-08 23:31:00,sim_swap,Glo,+2348077078700,CUST7779858,automated_system,,0.0,warri,393401522295764,201.89.192.132,confirmed,account_suspended,0.0,2025-09
FRD00027244,2025-10-01 11:07:00,account_takeover,MTN,+2348139625700,CUST4418210,automated_system,,406487.34,aba,692561716236903,28.207.30.167,resolved,account_suspended,12.915310523671772,2025-10
FRD00027245,2025-09-03 08:48:00,sim_swap,MTN,+2348065332556,CUST1710840,automated_system,,0.0,kaduna,507857869507181,180.237.184.177,investigating,account_suspended,0.0,2025-09
FRD00027246,2025-09-09 05:52:00,sim_swap,Glo,+2347056710583,CUST5987683,pattern_analysis,,0.0,calabar,639636780970224,50.137.168.252,confirmed,account_suspended,0.0,2025-09
FRD00027247,2025-09-07 15:17:00,call_forwarding_fraud,MTN,+2349035132417,CUST4035404,manual_review,,0.0,lagos,760655962973108,121.219.67.20,investigating,sim_blocked,0.0,2025-09
FRD00027248,2025-09-28 06:41:00,account_takeover,Airtel,+2349017319866,CUST9994925,automated_system,,494397.03,ibadan,733585514244790,88.68.176.70,resolved,monitoring,13.111096200489849,2025-09
FRD00027249,2025-09-20 14:59:00,imei_spoofing,MTN,+2348067905267,CUST7051795,automated_system,,0.0,calabar,499330086984857,62.144.138.223,investigating,monitoring,0.0,2025-09
FRD00027250,2025-09-17 21:03:00,call_forwarding_fraud,MTN,+2347069685512,CUST6934712,manual_review,,0.0,abeokuta,149629976869091,178.208.163.132,resolved,sim_blocked,0.0,2025-09
FRD00027251,2025-09-06 10:00:00,premium_rate_fraud,Glo,+2348111063756,CUST7043124,customer_report,,0.0,ibadan,579003957582821,219.60.63.109,investigating,account_suspended,0.0,2025-09
FRD00027252,,call_forwarding_fraud,Airtel,+2349014131134,CUST7245343,automated_system,,0.0,onitsha,917053797902691,180.196.52.102,confirmed,sim_blocked,0.0,
FRD00027253,2025-09-17 05:13:00,identity_theft,MTN,+2349062649839,CUST3798453,customer_report,,0.0,lagos,351525906913357,54.21.145.204,resolved,monitoring,0.0,2025-09
FRD00027254,2025-09-10 08:22:00,phishing,Glo,+2348111916690,CUST5320990,pattern_analysis,,78757.81,abuja,807588314785329,105.127.246.160,confirmed,sim_blocked,11.274145423446434,2025-09
FRD00027255,2025-09-19 06:33:00,call_forwarding_fraud,Glo,+2348074769030,CUST1132952,automated_system,,0.0,kano,153953773572354,241.13.75.250,confirmed,monitoring,0.0,2025-09
FRD00027256,2025-09-30 15:19:00,imei_spoofing,Airtel,+2349023368629,CUST5522606,manual_review,,0.0,calabar,981215957751576,41.33.68.146,false_positive,monitoring,0.0,2025-09
FRD00027257,2025-09-24 04:00:00,call_forwarding_fraud,MTN,+2348069264245,CUST6678907,automated_system,,0.0,ilorin,689159756978677,161.237.221.254,confirmed,monitoring,0.0,2025-09
FRD00027258,2025-09-06 00:34:00,subscription_fraud,Glo,+2348074967086,CUST6135348,manual_review,,127270.53,lagos,381319182435665,62.76.15.223,confirmed,sim_blocked,11.754078114600011,2025-09
FRD00027259,,phishing,MTN,+2348065033153,CUST1335624,automated_system,,0.0,warri,328211930024038,111.52.136.152,resolved,sim_blocked,0.0,
FRD00027260,2025-09-14 12:13:00,call_forwarding_fraud,MTN,+2348037644296,CUST4531205,automated_system,,0.0,benin city,719205306804917,58.236.76.44,confirmed,sim_blocked,0.0,2025-09
FRD00027261,2025-09-27 23:33:00,phishing,MTN,+2348038966576,CUST6218531,manual_review,,0.0,aba,208229197562795,218.207.245.137,investigating,account_suspended,0.0,2025-09
FRD00027262,2025-09-23 21:20:00,sim_swap,MTN,+2348138696339,CUST3906768,manual_review,,0.0,port harcourt,045349753699311,74.167.31.194,resolved,monitoring,0.0,2025-09
FRD00027263,2025-09-28 08:54:00,imei_spoofing,MTN,+2347062420198,CUST2714508,customer_report,,0.0,abuja,057763635387782,138.152.62.88,resolved,account_suspended,0.0,2025-09
FRD00027264,2025-09-05 12:02:00,phishing,MTN,+2347065185354,CUST4306335,automated_system,,0.0,ilorin,289660913367424,32.50.12.19,false_positive,sim_blocked,0.0,2025-09
FRD00027265,2025-09-09 09:16:00,identity_theft,MTN,+2349034483383,CUST4204530,automated_system,,0.0,ibadan,263299050198553,40.12.63.222,false_positive,monitoring,0.0,2025-09
FRD00027266,2025-09-27 14:01:00,call_forwarding_fraud,Glo,+2348057527954,CUST4792822,manual_review,,0.0,benin city,588366853803585,218.37.240.60,false_positive,monitoring,0.0,2025-09
FRD00027267,2025-09-03 18:42:00,call_forwarding_fraud,MTN,+2348166207692,CUST9017351,automated_system,,302464.99,benin city,959538699803148,205.136.32.13,false_positive,no_action,12.619724120380269,2025-09
FRD00027268,2025-09-02 15:06:00,phishing,MTN,+2347060017011,CUST5897590,automated_system,,0.0,port harcourt,383662949716544,181.5.147.112,investigating,monitoring,0.0,2025-09
FRD00027269,2025-09-28 18:03:00,phishing,Glo,+2349050831244,CUST5579536,customer_report,,0.0,ibadan,632862548305006,116.208.207.208,resolved,account_suspended,0.0,2025-09
FRD00027270,2025-09-24 05:29:00,account_takeover,MTN,+2348100989434,CUST3658478,automated_system,,96327.06,lagos,005192330039216,206.237.104.141,investigating,sim_blocked,11.475514936443716,2025-09
FRD00027271,2025-09-10 00:33:00,imei_spoofing,Airtel,+2347086553800,CUST2843097,automated_system,,0.0,ilorin,303005918455828,248.210.55.47,confirmed,monitoring,0.0,2025-09
FRD00027272,2025-09-16 19:40:00,call_forwarding_fraud,9mobile,+2348094914402,CUST6544986,customer_report,,0.0,lagos,918248480559144,186.74.8.10,resolved,sim_blocked,0.0,2025-09
FRD00027273,2025-09-18 11:51:00,account_takeover,Airtel,+2349079614424,CUST6038996,manual_review,,50745.46,jos,990397354685253,47.67.251.92,investigating,account_suspended,10.83459714077655,2025-09
FRD00027274,2025-09-19 09:25:00,sim_swap,Glo,+2348112844942,CUST6656963,customer_report,,0.0,calabar,356016492040951,252.140.9.108,false_positive,account_suspended,0.0,2025-09
FRD00027275,2025-09-21 08:59:00,premium_rate_fraud,Airtel,+2349071767811,CUST8999845,automated_system,,0.0,ibadan,625194923879570,122.138.63.97,confirmed,monitoring,0.0,2025-09
FRD00027276,2025-09-11 21:30:00,call_forwarding_fraud,9mobile,+2349096967265,CUST3765716,automated_system,,0.0,onitsha,640403363892273,246.122.191.102,confirmed,account_suspended,0.0,2025-09
FRD00027277,2025-09-04 23:43:00,premium_rate_fraud,Glo,+2348110804355,CUST9514813,automated_system,,0.0,kaduna,299677585064496,58.251.36.209,investigating,account_suspended,0.0,2025-09
FRD00027278,2025-09-22 03:16:00,premium_rate_fraud,Glo,+2349051313956,CUST5921372,manual_review,,0.0,onitsha,696842092770220,237.114.153.5,resolved,monitoring,0.0,2025-09
FRD00027279,2025-09-26 11:26:00,premium_rate_fraud,Glo,+2348114859358,CUST8764895,customer_report,,0.0,aba,679859614159442,44.223.159.186,confirmed,account_suspended,0.0,2025-09
FRD00027280,2025-09-03 11:12:00,sim_swap,Airtel,+2348020324359,CUST6322833,automated_system,,0.0,port harcourt,743643117255778,195.1.32.187,resolved,account_suspended,0.0,2025-09
FRD00027281,2025-09-02 22:50:00,call_forwarding_fraud,Glo,+2349058443113,CUST1810519,manual_review,,0.0,jos,473907800124045,8.193.56.20,resolved,sim_blocked,0.0,2025-09
FRD00027282,2025-09-07 11:42:00,sim_swap,9mobile,+2349096992792,CUST2560626,manual_review,,0.0,kano,447374178668560,188.14.137.82,false_positive,sim_blocked,0.0,2025-09
FRD00027283,2025-09-30 08:18:00,call_forwarding_fraud,Glo,+2348113121246,CUST3328923,customer_report,,177069.01,abeokuta,197841801502842,97.226.11.194,investigating,monitoring,12.084300470075101,2025-09
FRD00027284,2025-09-17 01:55:00,premium_rate_fraud,Glo,+2349059775594,CUST7931812,pattern_analysis,,0.0,warri,884544347373644,84.84.45.150,confirmed,no_action,0.0,2025-09
FRD00027285,2025-09-05 16:55:00,subscription_fraud,Airtel,+2349028817525,CUST1924350,automated_system,,105968.41,calabar,487744381345984,149.176.116.60,resolved,sim_blocked,11.570905746539907,2025-09
FRD00027286,2025-09-04 16:06:00,imei_spoofing,9mobile,+2348180570467,CUST4227744,automated_system,,0.0,enugu,628138231685129,196.204.175.179,investigating,monitoring,0.0,2025-09
FRD00027287,2025-09-23 14:38:00,identity_theft,MTN,+2347038888844,CUST3790731,automated_system,,0.0,lagos,964963142332010,50.165.127.135,investigating,account_suspended,0.0,2025-09
FRD00027288,2025-09-14 23:24:00,account_takeover,Glo,+2348150510954,CUST5850522,pattern_analysis,,0.0,ibadan,246505849162110,223.233.117.120,confirmed,sim_blocked,0.0,2025-09
FRD00027289,2025-10-01 17:41:00,phishing,MTN,+2348168178901,CUST7833691,automated_system,,211578.4,abeokuta,506501951756409,82.104.238.187,confirmed,sim_blocked,12.262355620729958,2025-10
FRD00027290,2025-09-13 17:00:00,identity_theft,MTN,+2348035992513,CUST9909795,automated_system,,0.0,onitsha,284539391406140,234.229.105.27,investigating,monitoring,0.0,2025-09
FRD00027291,2025-09-27 06:49:00,call_forwarding_fraud,Airtel,+2347083933357,CUST2603238,customer_report,,0.0,ilorin,604671344368517,86.53.223.174,false_positive,sim_blocked,0.0,2025-09
FRD00027292,2025-09-30 19:55:00,sim_swap,Glo,+2348152531119,CUST5024699,automated_system,,0.0,ibadan,769836129018563,159.67.49.177,investigating,monitoring,0.0,2025-09
FRD00027293,2025-09-05 15:58:00,account_takeover,MTN,+2348165940225,CUST9639053,manual_review,,0.0,abeokuta,090608568094508,57.105.210.226,resolved,monitoring,0.0,2025-09
FRD00027294,2025-09-12 13:22:00,identity_theft,MTN,+2348105556980,CUST3079175,automated_system,,0.0,kano,029235786174903,111.165.78.226,confirmed,monitoring,0.0,2025-09
FRD00027295,2025-09-30 19:55:00,account_takeover,Glo,+2348071060872,CUST2099805,customer_report,,13361.25,benin city,569118511819410,64.10.25.206,confirmed,sim_blocked,9.500188846084383,2025-09
FRD00027296,2025-09-01 22:10:00,premium_rate_fraud,MTN,+2348105740627,CUST8152919,automated_system,,0.0,ibadan,842212503169662,152.67.3.44,confirmed,monitoring,0.0,2025-09
FRD00027297,2025-09-19 16:01:00,imei_spoofing,Airtel,+2348081639534,CUST3695425,customer_report,,0.0,calabar,019211143740619,252.68.203.46,investigating,monitoring,0.0,2025-09
FRD00027298,2025-09-26 07:40:00,subscription_fraud,9mobile,+2348173959535,CUST4761471,customer_report,,390540.08,onitsha,588570070402737,185.60.163.175,resolved,monitoring,12.875288441192415,2025-09
FRD00027299,2025-09-13 16:29:00,phishing,Airtel,+2348122382152,CUST8262068,automated_system,,0.0,jos,022781655191214,130.154.149.69,investigating,sim_blocked,0.0,2025-09
FRD00027300,2025-09-07 00:58:00,sim_swap,Airtel,+2349028110443,CUST3971777,pattern_analysis,,0.0,ibadan,672330588858820,216.216.125.215,investigating,monitoring,0.0,2025-09
FRD00027301,2025-09-01 12:27:00,identity_theft,MTN,+2349068496141,CUST6808115,customer_report,,0.0,jos,398981612871709,154.111.205.142,resolved,monitoring,0.0,2025-09
FRD00027302,2025-09-11 20:31:00,identity_theft,MTN,+2348036302544,CUST4377445,pattern_analysis,,0.0,onitsha,825817124037599,70.62.226.6,confirmed,sim_blocked,0.0,2025-09
FRD00027303,2025-09-11 21:07:00,subscription_fraud,Airtel,+2348082115958,CUST8762433,customer_report,,290608.46,benin city,465836563240544,160.235.172.26,false_positive,account_suspended,12.579735582926393,2025-09
FRD00027304,2025-09-14 13:48:00,subscription_fraud,Glo,+2347057205697,CUST2370658,automated_system,,63809.77,lagos,526412640917755,194.182.109.8,investigating,sim_blocked,11.063677263863712,2025-09
FRD00027305,2025-09-03 17:33:00,imei_spoofing,MTN,+2348108739561,CUST2029098,automated_system,,0.0,enugu,299764299497130,127.111.135.35,investigating,monitoring,0.0,2025-09
FRD00027306,2025-09-30 11:44:00,identity_theft,MTN,+2347035991318,CUST1130437,automated_system,,0.0,kano,258069506100848,83.110.82.255,confirmed,account_suspended,0.0,2025-09
FRD00027307,2025-09-26 16:59:00,imei_spoofing,Airtel,+2348120493700,CUST8626894,pattern_analysis,,0.0,ilorin,288778075932708,176.99.125.32,investigating,monitoring,0.0,2025-09
FRD00027308,2025-09-10 06:45:00,phishing,Glo,+2347057267098,CUST9647412,customer_report,,0.0,benin city,646156050293628,56.9.75.170,confirmed,account_suspended,0.0,2025-09
FRD00027309,2025-09-05 03:10:00,identity_theft,Airtel,+2348022546639,CUST2246832,automated_system,,0.0,onitsha,625402811227107,81.151.31.70,false_positive,account_suspended,0.0,2025-09
FRD00027310,2025-09-01 15:57:00,subscription_fraud,MTN,+2348130683532,CUST7109964,automated_system,,79148.1,benin city,098566745634073,160.27.147.126,investigating,sim_blocked,11.279088694429602,2025-09
FRD00027311,2025-09-08 21:09:00,premium_rate_fraud,Airtel,+2349070696831,CUST7129372,automated_system,,0.0,lagos,354241396964932,29.21.246.143,investigating,account_suspended,0.0,2025-09
FRD00027312,2025-09-25 07:14:00,call_forwarding_fraud,MTN,+2348039608693,CUST7535810,manual_review,,0.0,warri,238826281814455,246.90.117.155,resolved,sim_blocked,0.0,2025-09
FRD00027313,2025-09-30 23:01:00,imei_spoofing,MTN,+2348063568443,CUST7730904,manual_review,,0.0,abeokuta,997984117874207,162.1.235.190,confirmed,monitoring,0.0,2025-09
FRD00027314,2025-09-06 10:49:00,call_forwarding_fraud,Glo,+2348057397467,CUST3944754,automated_system,,0.0,calabar,960570607735998,247.106.161.164,confirmed,sim_blocked,0.0,2025-09
FRD00027315,2025-09-09 06:34:00,imei_spoofing,MTN,+2348130018835,CUST6388860,automated_system,,0.0,kaduna,635850357106574,100.194.112.140,confirmed,account_suspended,0.0,2025-09
FRD00027316,2025-09-27 22:43:00,phishing,Airtel,+2349023691282,CUST9637959,automated_system,,0.0,enugu,688603010843833,10.135.78.169,investigating,account_suspended,0.0,2025-09
FRD00027317,2025-09-02 08:05:00,identity_theft,Glo,+2348073195164,CUST9346211,customer_report,,0.0,abuja,234728297389961,219.253.240.226,confirmed,sim_blocked,0.0,2025-09
FRD00027318,2025-09-02 01:12:00,subscription_fraud,MTN,+2347065668481,CUST1196576,pattern_analysis,,247562.9,abuja,516965466800575,128.79.88.37,resolved,sim_blocked,12.419424009485875,2025-09
FRD00027319,2025-09-06 21:27:00,account_takeover,Glo,+2349051619377,CUST3019866,automated_system,,455394.96,abuja,368913728963806,129.104.3.229,confirmed,account_suspended,13.02892256125051,2025-09
FRD00027320,2025-09-27 02:14:00,sim_swap,Airtel,+2348121241172,CUST9399487,automated_system,,0.0,abeokuta,981840024234451,26.12.172.167,confirmed,account_suspended,0.0,2025-09
FRD00027321,2025-09-06 00:28:00,sim_swap,MTN,+2347064811083,CUST5295398,customer_report,,0.0,onitsha,152617648413260,66.164.84.243,investigating,account_suspended,0.0,2025-09
FRD00027322,2025-09-11 14:38:00,call_forwarding_fraud,MTN,+2349032423702,CUST9656486,automated_system,,221565.15,aba,366913546001603,252.96.177.188,resolved,monitoring,12.308476469479801,2025-09
FRD00027323,2025-09-04 10:04:00,identity_theft,Airtel,+2348122170289,CUST9754151,manual_review,,0.0,benin city,678925926539024,23.120.78.46,resolved,sim_blocked,0.0,2025-09
FRD00027324,2025-09-25 15:08:00,premium_rate_fraud,9mobile,+2348173101679,CUST1769659,automated_system,,0.0,warri,987325801594825,32.217.156.76,investigating,account_suspended,0.0,2025-09
FRD00027325,2025-09-14 18:15:00,sim_swap,Airtel,+2348089329831,CUST7591077,automated_system,,0.0,warri,832650216131436,51.171.97.59,confirmed,account_suspended,0.0,2025-09
FRD00027326,2025-09-15 19:26:00,subscription_fraud,9mobile,+2349099241420,CUST1357638,manual_review,,97204.99,ilorin,823247488329296,11.39.105.19,resolved,sim_blocked,11.484587614064159,2025-09
FRD00027327,2025-09-17 11:45:00,imei_spoofing,Airtel,+2349022065016,CUST2270367,customer_report,,0.0,lagos,289742437977217,96.227.253.125,confirmed,sim_blocked,0.0,2025-09
FRD00027328,2025-09-19 07:21:00,call_forwarding_fraud,Glo,+2347056265573,CUST7045717,customer_report,,0.0,kaduna,147910576793571,205.30.205.91,resolved,monitoring,0.0,2025-09
FRD00027329,2025-09-13 22:36:00,subscription_fraud,Glo,+2348056500364,CUST5524963,automated_system,,0.0,abuja,187835488601274,65.138.24.61,resolved,sim_blocked,0.0,2025-09
FRD00027330,2025-09-24 12:13:00,subscription_fraud,Glo,+2348154554361,CUST2226549,automated_system,,234767.22,abeokuta,489535381005392,216.100.102.157,resolved,account_suspended,12.366354008542155,2025-09
FRD00027331,2025-09-10 00:12:00,call_forwarding_fraud,MTN,+2348063729458,CUST9785561,automated_system,,0.0,kano,459447823371101,87.27.4.205,false_positive,account_suspended,0.0,2025-09
FRD00027332,2025-09-12 07:02:00,identity_theft,Glo,+2348059536722,CUST2382266,pattern_analysis,,0.0,jos,827435176653570,107.73.94.132,confirmed,monitoring,0.0,2025-09
FRD00027333,2025-09-22 20:52:00,phishing,Airtel,+2347010326172,CUST2197109,automated_system,,0.0,calabar,482984086768849,163.7.72.98,resolved,sim_blocked,0.0,2025-09
FRD00027334,2025-09-08 05:48:00,identity_theft,MTN,+2348062927685,CUST7354151,automated_system,,0.0,benin city,573746419379784,14.118.129.211,false_positive,account_suspended,0.0,2025-09
FRD00027335,2025-09-11 16:44:00,sim_swap,Airtel,+2348023103980,CUST4708853,automated_system,,0.0,port harcourt,239753715013942,107.214.244.191,investigating,sim_blocked,0.0,2025-09
FRD00027336,2025-09-07 01:48:00,identity_theft,Airtel,+2349019958039,CUST5598548,customer_report,,0.0,lagos,267403672686139,206.242.71.160,false_positive,account_suspended,0.0,2025-09
FRD00027337,2025-09-29 16:07:00,account_takeover,MTN,+2347038150213,CUST3031614,manual_review,,452749.68,lagos,034690258465134,125.77.8.212,false_positive,account_suspended,13.023096877677165,2025-09
FRD00027338,2025-09-15 20:16:00,call_forwarding_fraud,MTN,+2349036966783,CUST1806269,manual_review,,0.0,abeokuta,310589276460341,28.129.79.232,investigating,monitoring,0.0,2025-09
FRD00027339,2025-09-11 18:04:00,premium_rate_fraud,Airtel,+2347088550657,CUST6992289,automated_system,,0.0,ilorin,204361688437016,237.181.19.78,false_positive,monitoring,0.0,2025-09
FRD00027340,2025-09-07 05:21:00,identity_theft,MTN,+2348036849382,CUST9462990,manual_review,,0.0,benin city,342400992928959,245.115.46.244,confirmed,monitoring,0.0,2025-09
FRD00027341,2025-09-10 12:12:00,account_takeover,Glo,+2348119227790,CUST2439750,automated_system,,267594.39,port harcourt,655811379149200,169.219.21.184,resolved,account_suspended,12.497231379883038,2025-09
FRD00027342,2025-09-02 15:49:00,subscription_fraud,Glo,+2349056590814,CUST6096251,automated_system,,144074.33,jos,987061659031996,87.146.231.2,investigating,account_suspended,11.878091566775955,2025-09
FRD00027343,2025-09-11 23:48:00,sim_swap,MTN,+2349066767499,CUST3703166,pattern_analysis,,0.0,port harcourt,946674847189705,186.54.48.115,confirmed,sim_blocked,0.0,2025-09
FRD00027344,2025-09-20 10:02:00,call_forwarding_fraud,MTN,+2348165233056,CUST4072711,automated_system,,452182.06,lagos,799772319183406,128.61.210.80,investigating,account_suspended,13.021842376824004,2025-09
FRD00027345,2025-09-17 04:31:00,imei_spoofing,Glo,+2347050346489,CUST4186519,automated_system,,0.0,onitsha,455020880563026,166.148.60.129,investigating,account_suspended,0.0,2025-09
FRD00027346,2025-09-29 23:55:00,identity_theft,Airtel,+2347014613592,CUST4680022,automated_system,,0.0,kano,492775671857340,125.161.207.25,confirmed,sim_blocked,0.0,2025-09
FRD00027347,2025-09-11 05:41:00,sim_swap,MTN,+2348162021503,CUST6733788,manual_review,,0.0,benin city,232781480088239,124.165.116.206,confirmed,monitoring,0.0,2025-09
FRD00027348,2025-09-24 22:08:00,imei_spoofing,MTN,+2348106239673,CUST2030879,automated_system,,0.0,calabar,151042563792732,192.87.192.151,confirmed,account_suspended,0.0,2025-09
FRD00027349,2025-09-22 08:28:00,call_forwarding_fraud,Airtel,+2349025705010,CUST8218026,automated_system,,0.0,lagos,769470801970789,196.151.215.197,false_positive,sim_blocked,0.0,2025-09
FRD00027350,2025-09-28 00:26:00,imei_spoofing,MTN,+2348141724396,CUST5566759,automated_system,,0.0,lagos,462516175670078,157.124.141.130,investigating,sim_blocked,0.0,2025-09
FRD00027351,2025-09-15 02:41:00,identity_theft,MTN,+2349065940316,CUST8141837,automated_system,,0.0,ilorin,973540643959126,76.223.73.66,false_positive,sim_blocked,0.0,2025-09
FRD00027352,2025-09-13 03:17:00,call_forwarding_fraud,Glo,+2349055133440,CUST9462278,automated_system,,0.0,ibadan,043973998044908,169.210.36.101,confirmed,monitoring,0.0,2025-09
FRD00027353,2025-09-04 09:30:00,account_takeover,9mobile,+2348183478251,CUST2686542,automated_system,,126263.84,abeokuta,031276873145110,102.141.147.130,resolved,monitoring,11.746136884784242,2025-09
FRD00027354,2025-09-03 06:46:00,call_forwarding_fraud,Glo,+2348073886542,CUST4923282,automated_system,,0.0,port harcourt,621148413237130,231.49.60.222,investigating,monitoring,0.0,2025-09
FRD00027355,2025-09-10 17:14:00,identity_theft,Airtel,+2348025773031,CUST9522158,customer_report,,0.0,lagos,553064386339660,156.214.97.78,confirmed,sim_blocked,0.0,2025-09
FRD00027356,2025-09-16 19:10:00,account_takeover,Airtel,+2348082077206,CUST6913928,customer_report,,6934900.999999999,abuja,120659766950616,146.88.7.243,investigating,no_action,15.752077480412765,2025-09
FRD00027357,2025-09-24 01:58:00,sim_swap,9mobile,+2348186808988,CUST5960622,customer_report,,0.0,ibadan,603121444392161,182.173.229.209,confirmed,sim_blocked,0.0,2025-09
FRD00027358,2025-09-30 23:59:00,identity_theft,MTN,+2348064193089,CUST1558203,manual_review,,0.0,abeokuta,157723758815513,16.230.71.236,investigating,monitoring,0.0,2025-09
FRD00027359,2025-10-01 21:40:00,call_forwarding_fraud,MTN,+2349064727451,CUST8661527,customer_report,,0.0,onitsha,472359126584156,133.109.213.88,investigating,account_suspended,0.0,2025-10
FRD00027360,2025-09-24 21:37:00,account_takeover,Airtel,+2349015077031,CUST3542705,customer_report,,235322.56,benin city,649275413361226,50.99.169.177,confirmed,sim_blocked,12.368716697199844,2025-09
FRD00027361,,call_forwarding_fraud,MTN,+2348063182165,CUST4024503,pattern_analysis,,0.0,ibadan,382743863745990,13.27.33.73,confirmed,account_suspended,0.0,
FRD00027362,2025-09-11 06:43:00,phishing,MTN,+2347065660024,CUST3030539,customer_report,,188969.16,ibadan,665271206642945,63.1.30.35,confirmed,account_suspended,12.149344397978968,2025-09
FRD00027363,2025-09-06 02:19:00,premium_rate_fraud,MTN,+2348131739517,CUST4201083,customer_report,,0.0,kano,267085846925820,148.48.47.135,confirmed,account_suspended,0.0,2025-09
FRD00027364,2025-09-06 01:21:00,subscription_fraud,9mobile,+2348171924396,CUST9906682,automated_system,,15848.9,abuja,815438365036921,93.30.115.51,confirmed,sim_blocked,9.67091847013726,2025-09
FRD00027365,2025-09-08 16:27:00,call_forwarding_fraud,MTN,+2349034962442,CUST7418950,automated_system,,0.0,benin city,901964365030582,178.52.227.103,investigating,account_suspended,0.0,2025-09
FRD00027366,2025-09-21 17:20:00,premium_rate_fraud,9mobile,+2348093562812,CUST7519760,automated_system,,0.0,kano,616432110766152,217.117.82.33,investigating,account_suspended,0.0,2025-09
FRD00027367,2025-09-06 03:14:00,sim_swap,Airtel,+2348020346270,CUST6630801,automated_system,,0.0,ilorin,885899728226939,51.135.20.189,confirmed,monitoring,0.0,2025-09
FRD00027368,2025-09-16 14:22:00,subscription_fraud,9mobile,+2348099929634,CUST8368015,automated_system,,281760.97,calabar,022341194484236,161.189.220.115,investigating,sim_blocked,12.548817915471632,2025-09
FRD00027369,2025-09-23 05:01:00,call_forwarding_fraud,MTN,+2348105260464,CUST3703960,automated_system,,0.0,lagos,654412243818162,226.40.242.47,investigating,account_suspended,0.0,2025-09
FRD00027370,2025-09-03 04:11:00,account_takeover,MTN,+2348160393973,CUST1467320,automated_system,,301408.0,onitsha,471002750150611,81.241.189.115,confirmed,sim_blocked,12.61622342537901,2025-09
FRD00027371,2025-10-01 15:30:00,account_takeover,Glo,+2349056999504,CUST2157130,manual_review,,314237.08,kano,194869349788529,24.181.102.251,investigating,no_action,12.65790619414994,2025-10
FRD00027372,,call_forwarding_fraud,9mobile,+2348094622625,CUST6978380,automated_system,,0.0,enugu,793513402768138,215.133.153.32,resolved,no_action,0.0,
FRD00027373,2025-09-18 15:43:00,phishing,MTN,+2348067212475,CUST6199199,customer_report,,0.0,enugu,824299208693042,171.220.65.68,resolved,no_action,0.0,2025-09
FRD00027374,2025-09-06 05:38:00,phishing,Airtel,+2348023414370,CUST1050910,customer_report,,0.0,lagos,522498672126709,122.9.39.186,confirmed,sim_blocked,0.0,2025-09
FRD00027375,2025-09-21 23:47:00,premium_rate_fraud,Airtel,+2348082348930,CUST5420025,pattern_analysis,,0.0,port harcourt,835814517721687,179.21.181.105,confirmed,account_suspended,0.0,2025-09
FRD00027376,2025-09-18 19:04:00,account_takeover,MTN,+2348030322818,CUST4482471,customer_report,,427506.21,onitsha,954496183708520,21.84.136.97,investigating,account_suspended,12.965726432713808,2025-09
FRD00027377,2025-09-12 09:38:00,subscription_fraud,Airtel,+2347019147701,CUST8075109,automated_system,,122212.26,lagos,354070191329342,218.165.151.171,confirmed,account_suspended,11.713522830471076,2025-09
FRD00027378,2025-09-17 17:58:00,account_takeover,Airtel,+2348088998684,CUST5859894,manual_review,,361143.81,jos,648681652101929,179.119.36.15,confirmed,no_action,12.79703429261566,2025-09
FRD00027379,2025-09-12 04:51:00,premium_rate_fraud,MTN,+2348039631030,CUST3124227,pattern_analysis,,0.0,ilorin,793307124391051,65.134.66.219,resolved,account_suspended,0.0,2025-09
FRD00027380,2025-09-27 14:18:00,call_forwarding_fraud,Glo,+2349057046021,CUST7449187,automated_system,,0.0,ibadan,619261927545855,252.112.107.66,confirmed,monitoring,0.0,2025-09
FRD00027381,2025-09-20 19:56:00,call_forwarding_fraud,MTN,+2349061101872,CUST5017029,automated_system,,0.0,kano,578235299660148,243.191.214.72,investigating,sim_blocked,0.0,2025-09
FRD00027382,2025-09-24 19:26:00,identity_theft,Airtel,+2347012249288,CUST6918039,automated_system,,0.0,aba,439293212351087,141.101.54.231,investigating,account_suspended,0.0,2025-09
FRD00027383,2025-09-02 02:32:00,call_forwarding_fraud,MTN,+2349030024880,CUST7762187,automated_system,,0.0,abuja,440509065825905,86.196.216.145,resolved,monitoring,0.0,2025-09
FRD00027384,,call_forwarding_fraud,9mobile,+2349086465931,CUST7509439,manual_review,,0.0,benin city,715746922477129,102.92.194.201,investigating,account_suspended,0.0,
FRD00027385,2025-09-16 10:27:00,premium_rate_fraud,Airtel,+2347080238742,CUST4376533,customer_report,,0.0,kano,398286164007211,157.18.115.60,confirmed,monitoring,0.0,2025-09
FRD00027386,2025-09-05 02:00:00,phishing,Airtel,+2348088797681,CUST3830788,automated_system,,0.0,ilorin,952993492143384,113.29.9.131,investigating,account_suspended,0.0,2025-09
FRD00027387,2025-09-07 23:30:00,call_forwarding_fraud,Airtel,+2349018776329,CUST6470145,automated_system,,0.0,lagos,503053440429461,89.85.167.112,confirmed,no_action,0.0,2025-09
FRD00027388,2025-09-28 19:22:00,phishing,9mobile,+2348180901645,CUST4173707,manual_review,,131587.3,lagos,898471981865113,21.130.12.187,false_positive,account_suspended,11.787433388145924,2025-09
FRD00027389,2025-09-01 18:15:00,identity_theft,MTN,+2348064705041,CUST3588028,customer_report,,0.0,jos,715107899405998,62.8.251.198,resolved,monitoring,0.0,2025-09
FRD00027390,2025-09-19 09:01:00,account_takeover,Airtel,+2348089777153,CUST4387654,automated_system,,177700.71,abeokuta,769186134733015,28.101.120.115,investigating,account_suspended,12.087861637056488,2025-09
FRD00027391,2025-09-26 01:51:00,subscription_fraud,Airtel,+2349027265758,CUST4594312,automated_system,,116221.78,onitsha,608304214103460,118.237.77.226,confirmed,monitoring,11.663264145494452,2025-09
FRD00027392,2025-09-05 04:33:00,call_forwarding_fraud,9mobile,+2349094100900,CUST4301321,pattern_analysis,,0.0,abuja,654566794265669,144.204.225.68,confirmed,account_suspended,0.0,2025-09
FRD00027393,2025-09-02 11:12:00,subscription_fraud,Airtel,+2348125252611,CUST4505327,automated_system,,438514.71,abuja,459094227075957,87.157.88.38,resolved,sim_blocked,12.991150916834485,2025-09
FRD00027394,2025-09-30 01:39:00,premium_rate_fraud,Glo,+2348114007966,CUST3935549,manual_review,,0.0,jos,854543304138906,239.29.166.69,false_positive,sim_blocked,0.0,2025-09
FRD00027395,2025-09-23 09:43:00,call_forwarding_fraud,Airtel,+2347018663092,CUST2354608,customer_report,,0.0,lagos,721766382927734,209.186.148.13,resolved,account_suspended,0.0,2025-09
FRD00027396,2025-09-24 07:16:00,imei_spoofing,MTN,+2347060443877,CUST9201068,automated_system,,0.0,aba,744158632816259,120.203.208.234,resolved,account_suspended,0.0,2025-09
FRD00027397,2025-09-03 10:11:00,premium_rate_fraud,MTN,+2348039587840,CUST7250266,automated_system,,0.0,kaduna,238741619404437,43.227.135.119,resolved,sim_blocked,0.0,2025-09
FRD00027398,2025-09-11 10:34:00,identity_theft,Glo,+2348153555926,CUST1741044,manual_review,,0.0,ibadan,338178941969574,15.131.147.5,investigating,sim_blocked,0.0,2025-09
FRD00027399,2025-09-11 18:44:00,call_forwarding_fraud,MTN,+2349061741821,CUST6807710,pattern_analysis,,79765.81,ibadan,077265603580975,52.118.223.225,investigating,account_suspended,11.286862782134389,2025-09
FRD00027400,2025-09-25 20:16:00,identity_theft,Glo,+2348154604086,CUST3392583,automated_system,,0.0,ilorin,417560400062799,91.253.12.242,investigating,sim_blocked,0.0,2025-09
FRD00027401,2025-09-29 03:26:00,identity_theft,MTN,+2348146816162,CUST1433530,automated_system,,0.0,lagos,067861318480898,179.97.31.1,confirmed,monitoring,0.0,2025-09
FRD00027402,2025-09-01 07:12:00,call_forwarding_fraud,Airtel,+2348120154034,CUST3883011,automated_system,,0.0,ilorin,942196802479666,95.147.168.48,resolved,sim_blocked,0.0,2025-09
FRD00027403,2025-09-15 05:37:00,subscription_fraud,Glo,+2348076957029,CUST7019573,automated_system,,338759.54,jos,332150229589816,196.111.145.121,investigating,account_suspended,12.733048765083149,2025-09
FRD00027404,2025-10-01 23:14:00,phishing,Glo,+2348050716118,CUST6478180,automated_system,,0.0,enugu,096114401285052,146.16.42.219,resolved,account_suspended,0.0,2025-10
FRD00027405,2025-09-20 17:54:00,identity_theft,MTN,+2348034066814,CUST2182394,customer_report,,0.0,calabar,739109586438593,8.69.1.211,resolved,monitoring,0.0,2025-09
FRD00027406,2025-09-14 13:09:00,sim_swap,Glo,+2347055441526,CUST4597248,automated_system,,0.0,lagos,194195480628768,230.199.115.200,resolved,account_suspended,0.0,2025-09
FRD00027407,2025-09-03 12:55:00,premium_rate_fraud,Glo,+2348114438461,CUST9777393,automated_system,,0.0,abuja,260529595389680,150.117.32.174,investigating,account_suspended,0.0,2025-09
FRD00027408,,account_takeover,Airtel,+2348126214071,CUST9485024,manual_review,,90740.68,port harcourt,987413023986603,199.232.232.134,confirmed,account_suspended,11.415772067483417,
FRD00027409,2025-09-03 19:21:00,account_takeover,MTN,+2347031560977,CUST3407896,automated_system,,74808.67,abuja,036259282152674,65.240.118.178,false_positive,monitoring,11.222702433681745,2025-09
FRD00027410,2025-09-01 10:32:00,imei_spoofing,Glo,+2349058618923,CUST4883732,manual_review,,0.0,jos,624357418302318,64.54.76.2,false_positive,sim_blocked,0.0,2025-09
FRD00027411,2025-09-14 03:26:00,premium_rate_fraud,Glo,+2349050167841,CUST1584307,pattern_analysis,,0.0,ilorin,442020078160338,3.140.121.183,confirmed,account_suspended,0.0,2025-09
FRD00027412,2025-09-30 10:55:00,call_forwarding_fraud,Glo,+2348113098455,CUST7820510,customer_report,,320318.84,lagos,963296087617485,255.122.176.3,confirmed,sim_blocked,12.677075275608368,2025-09
FRD00027413,2025-09-01 03:59:00,imei_spoofing,Airtel,+2348127228676,CUST7658077,automated_system,,0.0,lagos,401023679984790,41.84.129.21,investigating,sim_blocked,0.0,2025-09
FRD00027414,2025-09-05 09:15:00,subscription_fraud,MTN,+2348138655410,CUST5343457,automated_system,,245368.17,kaduna,442768057295320,99.141.224.245,investigating,sim_blocked,12.410519171744793,2025-09
FRD00027415,2025-09-21 16:02:00,call_forwarding_fraud,Glo,+2349053371339,CUST2421132,customer_report,,0.0,enugu,971788424942970,107.69.34.94,investigating,no_action,0.0,2025-09
FRD00027416,2025-09-19 07:07:00,sim_swap,MTN,+2348132837548,CUST6575695,customer_report,,0.0,kaduna,865934005876561,123.248.69.51,investigating,account_suspended,0.0,2025-09
FRD00027417,2025-09-29 09:03:00,sim_swap,MTN,+2348164204697,CUST7617932,automated_system,,0.0,onitsha,346358199861881,251.107.159.49,resolved,monitoring,0.0,2025-09
FRD00027418,2025-09-26 06:57:00,sim_swap,9mobile,+2349090800049,CUST5903547,automated_system,,0.0,jos,722290462204321,178.218.92.250,false_positive,monitoring,0.0,2025-09
FRD00027419,2025-09-09 05:57:00,call_forwarding_fraud,Glo,+2348075783259,CUST8710718,pattern_analysis,,0.0,onitsha,879312752494642,57.166.114.8,false_positive,account_suspended,0.0,2025-09
FRD00027420,2025-10-01 19:54:00,account_takeover,MTN,+2348036107875,CUST5900464,automated_system,,195739.84,enugu,567791461218588,47.152.106.189,confirmed,account_suspended,12.184546818377571,2025-10
FRD00027421,2025-09-06 11:54:00,account_takeover,9mobile,+2348182576072,CUST2437883,automated_system,,470646.81,warri,907415465688566,118.112.25.242,false_positive,monitoring,13.061865343825264,2025-09
FRD00027422,2025-09-03 01:51:00,call_forwarding_fraud,Airtel,+2349016803648,CUST4174206,automated_system,,0.0,lagos,823561823831475,172.142.55.111,resolved,monitoring,0.0,2025-09
FRD00027423,2025-09-21 07:48:00,subscription_fraud,Glo,+2349051841153,CUST6655504,automated_system,,292808.16,benin city,053304577065852,217.29.66.6,resolved,sim_blocked,12.58727634473296,2025-09
FRD00027424,2025-09-11 11:55:00,call_forwarding_fraud,Glo,+2348055761293,CUST4091580,customer_report,,416165.35,benin city,043113688128764,161.191.233.242,resolved,monitoring,12.93884033912047,2025-09
FRD00027425,2025-09-10 10:57:00,call_forwarding_fraud,Glo,+2349052390664,CUST9344423,manual_review,,0.0,lagos,203332267775758,222.174.181.51,false_positive,sim_blocked,0.0,2025-09
FRD00027426,2025-09-10 13:19:00,subscription_fraud,Airtel,+2348020951093,CUST2707634,automated_system,,320710.67,lagos,852831680070413,184.73.75.60,investigating,sim_blocked,12.678297774167914,2025-09
FRD00027427,,call_forwarding_fraud,Glo,+2348051318259,CUST6916696,customer_report,,0.0,port harcourt,094529633232268,28.201.31.27,resolved,no_action,0.0,
FRD00027428,2025-09-16 10:10:00,identity_theft,MTN,+2348068639348,CUST4519630,automated_system,,0.0,calabar,145435775374396,226.99.158.70,investigating,account_suspended,0.0,2025-09
FRD00027429,2025-09-25 13:28:00,premium_rate_fraud,MTN,+2348065222558,CUST2194798,automated_system,,0.0,warri,095467505124648,94.165.249.18,investigating,sim_blocked,0.0,2025-09
FRD00027430,2025-09-28 16:57:00,premium_rate_fraud,MTN,+2348141746195,CUST4200970,customer_report,,0.0,onitsha,197857573239529,162.12.242.18,confirmed,account_suspended,0.0,2025-09
FRD00027431,2025-09-05 09:12:00,call_forwarding_fraud,MTN,+2348132907191,CUST9193392,customer_report,,0.0,aba,400455205644066,207.80.3.231,false_positive,sim_blocked,0.0,2025-09
FRD00027432,2025-09-16 06:48:00,identity_theft,Airtel,+2348028703637,CUST8098807,pattern_analysis,,0.0,aba,872016898040897,46.185.136.48,resolved,monitoring,0.0,2025-09
FRD00027433,2025-09-19 00:58:00,subscription_fraud,Airtel,+2349014322009,CUST7281876,automated_system,,497036.19,warri,265360560750465,82.232.170.82,confirmed,no_action,13.116420131253061,2025-09
FRD00027434,2025-09-20 03:14:00,identity_theft,MTN,+2347030853841,CUST6978256,manual_review,,0.0,lagos,520329307137256,54.221.187.227,confirmed,account_suspended,0.0,2025-09
FRD00027435,2025-09-04 05:15:00,identity_theft,MTN,+2348039207393,CUST1941161,automated_system,,0.0,abeokuta,926382806838226,31.33.184.85,confirmed,account_suspended,0.0,2025-09
FRD00027436,2025-09-15 19:43:00,subscription_fraud,MTN,+2348030222536,CUST1683604,automated_system,,395490.41,kaduna,749351181870258,75.6.137.214,confirmed,account_suspended,12.887884346611372,2025-09
FRD00027437,2025-09-23 20:57:00,premium_rate_fraud,Airtel,+2347015769388,CUST3563128,automated_system,,0.0,kano,053723684021947,66.179.139.224,investigating,no_action,0.0,2025-09
FRD00027438,2025-09-19 05:29:00,call_forwarding_fraud,MTN,+2348133812098,CUST1633930,automated_system,,0.0,port harcourt,523229707768756,3.26.53.133,resolved,account_suspended,0.0,2025-09
FRD00027439,2025-09-08 23:49:00,premium_rate_fraud,MTN,+2348160738895,CUST5947864,manual_review,,0.0,ilorin,534716416140256,221.167.59.27,confirmed,monitoring,0.0,2025-09
FRD00027440,2025-09-16 12:22:00,subscription_fraud,Glo,+2348053444670,CUST6713994,pattern_analysis,,458927.27,lagos,993719685782692,142.12.117.192,resolved,account_suspended,13.036649202320746,2025-09
FRD00027441,2025-09-14 02:58:00,identity_theft,9mobile,+2348094067580,CUST5526332,manual_review,,0.0,benin city,989931145965428,191.74.121.50,confirmed,monitoring,0.0,2025-09
FRD00027442,2025-09-12 07:19:00,premium_rate_fraud,MTN,+2349060289161,CUST6211242,automated_system,,0.0,ibadan,222139602448448,191.104.114.39,false_positive,monitoring,0.0,2025-09
FRD00027443,2025-09-16 01:44:00,call_forwarding_fraud,Airtel,+2348125637001,CUST1918402,automated_system,,0.0,benin city,978258653756211,75.112.76.240,resolved,account_suspended,0.0,2025-09
FRD00027444,2025-09-19 07:31:00,imei_spoofing,9mobile,+2349091232079,CUST7229325,automated_system,,0.0,abeokuta,752626964985010,134.1.211.127,false_positive,sim_blocked,0.0,2025-09
FRD00027445,2025-09-30 02:08:00,premium_rate_fraud,9mobile,+2349095582909,CUST9586685,manual_review,,0.0,kaduna,501235588333823,170.25.130.55,confirmed,no_action,0.0,2025-09
FRD00027446,2025-09-08 21:26:00,account_takeover,Airtel,+2349073122559,CUST5974067,automated_system,,77588.46,warri,053513402540051,48.63.173.252,false_positive,no_action,11.259186872204026,2025-09
FRD00027447,2025-09-23 13:36:00,subscription_fraud,Airtel,+2349018218546,CUST5537366,automated_system,,94116.04,jos,499061401655145,149.22.143.110,investigating,monitoring,11.452294393132993,2025-09
FRD00027448,2025-09-09 02:53:00,imei_spoofing,Airtel,+2349010422621,CUST6281942,automated_system,,0.0,ibadan,901751014645250,69.144.115.109,confirmed,account_suspended,0.0,2025-09
FRD00027449,2025-09-11 18:46:00,subscription_fraud,Glo,+2348052386887,CUST2120648,manual_review,,110011.27,warri,131904337708069,13.171.121.15,resolved,no_action,11.608347184008368,2025-09
FRD00027450,2025-09-29 05:56:00,imei_spoofing,MTN,+2348147233285,CUST7470971,automated_system,,0.0,warri,198738843383724,220.29.126.160,investigating,account_suspended,0.0,2025-09
FRD00027451,,phishing,Airtel,+2348026501281,CUST2644399,customer_report,,0.0,aba,629331014884079,197.225.143.149,false_positive,account_suspended,0.0,
FRD00027452,2025-09-07 13:25:00,sim_swap,Airtel,+2347018766172,CUST5946917,automated_system,,0.0,lagos,971740573823793,197.15.133.170,false_positive,no_action,0.0,2025-09
FRD00027453,2025-09-01 05:13:00,account_takeover,Glo,+2348079879029,CUST4236016,automated_system,,291134.6,benin city,236026510560962,147.39.190.150,investigating,no_action,12.581544417000396,2025-09
FRD00027454,2025-09-22 04:41:00,imei_spoofing,MTN,+2349037583897,CUST6911105,automated_system,,0.0,benin city,139744738534544,111.215.35.126,confirmed,monitoring,0.0,2025-09
FRD00027455,2025-09-04 02:51:00,imei_spoofing,MTN,+2348100968142,CUST4607341,manual_review,,0.0,kano,991367345487835,9.220.226.197,confirmed,sim_blocked,0.0,2025-09
FRD00027456,2025-09-01 00:29:00,sim_swap,Glo,+2347054956639,CUST2192301,automated_system,,0.0,ibadan,149373788122541,93.193.254.40,investigating,sim_blocked,0.0,2025-09
FRD00027457,2025-09-11 06:21:00,subscription_fraud,MTN,+2348138523357,CUST9963543,automated_system,,342791.92,port harcourt,301785987804537,92.111.93.222,confirmed,monitoring,12.744881812050236,2025-09
FRD00027458,2025-09-15 10:48:00,identity_theft,9mobile,+2349091150562,CUST2162124,customer_report,,0.0,lagos,786982049325168,169.39.207.146,confirmed,no_action,0.0,2025-09
FRD00027459,2025-09-14 02:08:00,subscription_fraud,Airtel,+2349019148452,CUST9176412,customer_report,,103446.94,port harcourt,957570531193261,12.192.233.226,resolved,sim_blocked,11.546823769973972,2025-09
FRD00027460,2025-09-07 05:38:00,sim_swap,Airtel,+2348120252431,CUST2148863,customer_report,,0.0,lagos,776396053197100,102.171.120.109,confirmed,account_suspended,0.0,2025-09
FRD00027461,2025-09-02 05:17:00,call_forwarding_fraud,MTN,+2348139460648,CUST6161804,customer_report,,0.0,onitsha,881232588732381,41.168.167.181,confirmed,sim_blocked,0.0,2025-09
FRD00027462,2025-09-02 13:50:00,imei_spoofing,Glo,+2348077035270,CUST9905713,customer_report,,0.0,warri,138519232976915,24.162.13.133,resolved,no_action,0.0,2025-09
FRD00027463,2025-09-15 07:43:00,call_forwarding_fraud,MTN,+2347033181770,CUST1142485,customer_report,,0.0,abeokuta,679300409281529,29.30.30.35,false_positive,monitoring,0.0,2025-09
FRD00027464,2025-09-13 04:16:00,account_takeover,Glo,+2348114833283,CUST6950956,automated_system,,53087.78,port harcourt,291812656873621,74.150.131.54,resolved,sim_blocked,10.879720885468132,2025-09
FRD00027465,2025-09-27 08:37:00,identity_theft,Glo,+2347050534293,CUST4136780,customer_report,,0.0,aba,756341970750068,104.251.252.63,confirmed,sim_blocked,0.0,2025-09
FRD00027466,2025-09-30 11:17:00,identity_theft,MTN,+2349062903134,CUST7829562,automated_system,,0.0,ilorin,587230740063568,187.22.171.140,confirmed,account_suspended,0.0,2025-09
FRD00027467,2025-09-26 13:48:00,account_takeover,MTN,+2347032165753,CUST7922134,automated_system,,228766.43,warri,930476617934553,215.252.137.198,resolved,account_suspended,12.340461176956257,2025-09
FRD00027468,2025-09-09 19:43:00,call_forwarding_fraud,Glo,+2348058075919,CUST3481573,automated_system,,0.0,ilorin,439541744517964,183.130.135.69,confirmed,no_action,0.0,2025-09
FRD00027469,2025-09-17 00:21:00,identity_theft,MTN,+2348165689724,CUST1775886,customer_report,,0.0,lagos,522956882357528,164.185.151.198,investigating,monitoring,0.0,2025-09
FRD00027470,2025-09-06 12:53:00,imei_spoofing,MTN,+2349068106896,CUST3827733,pattern_analysis,,0.0,ilorin,912642784542328,121.32.243.117,confirmed,sim_blocked,0.0,2025-09
FRD00027471,2025-09-05 03:36:00,identity_theft,Glo,+2348151090047,CUST5955043,automated_system,,0.0,ilorin,695481208841585,113.102.53.45,confirmed,sim_blocked,0.0,2025-09
FRD00027472,2025-10-01 15:52:00,premium_rate_fraud,MTN,+2348062481972,CUST6283248,customer_report,,0.0,ibadan,345129084405008,91.35.124.226,investigating,monitoring,0.0,2025-10
FRD00027473,2025-09-08 23:09:00,phishing,Airtel,+2348129252787,CUST5665003,manual_review,,0.0,lagos,438200579596681,23.217.219.241,resolved,account_suspended,0.0,2025-09
FRD00027474,2025-09-11 18:49:00,sim_swap,Airtel,+2348121695043,CUST2342577,customer_report,,0.0,jos,677395460969490,250.12.35.159,confirmed,account_suspended,0.0,2025-09
FRD00027475,2025-09-24 14:52:00,imei_spoofing,MTN,+2348101889781,CUST4937426,automated_system,,0.0,calabar,472135249335914,201.210.166.156,confirmed,monitoring,0.0,2025-09
FRD00027476,2025-09-18 07:43:00,call_forwarding_fraud,MTN,+2348149337703,CUST3413998,customer_report,,0.0,enugu,620058368270100,147.22.62.9,false_positive,account_suspended,0.0,2025-09
FRD00027477,2025-09-15 05:45:00,phishing,Airtel,+2349017823548,CUST9966110,automated_system,,347548.55,jos,463802276010683,216.201.169.68,investigating,sim_blocked,12.758662523750063,2025-09
FRD00027478,2025-09-08 03:51:00,call_forwarding_fraud,MTN,+2348031336519,CUST2011493,customer_report,,0.0,lagos,556715793215269,171.165.98.229,confirmed,no_action,0.0,2025-09
FRD00027479,2025-09-01 01:54:00,call_forwarding_fraud,Airtel,+2347084165599,CUST9888678,automated_system,,0.0,warri,520881721386784,114.198.89.191,resolved,sim_blocked,0.0,2025-09
FRD00027480,2025-09-29 08:09:00,identity_theft,9mobile,+2348174791973,CUST8370757,automated_system,,0.0,lagos,230165715474666,83.36.203.36,confirmed,account_suspended,0.0,2025-09
FRD00027481,2025-09-07 01:23:00,call_forwarding_fraud,MTN,+2349063803154,CUST2877593,automated_system,,0.0,warri,053775735086388,153.215.127.38,investigating,account_suspended,0.0,2025-09
FRD00027482,2025-09-14 07:05:00,identity_theft,Airtel,+2349020039103,CUST6695589,automated_system,,0.0,benin city,489017485050379,80.169.57.92,confirmed,sim_blocked,0.0,2025-09
FRD00027483,2025-09-25 00:14:00,premium_rate_fraud,MTN,+2348160519626,CUST3122034,automated_system,,0.0,onitsha,404136934703022,86.231.86.2,resolved,sim_blocked,0.0,2025-09
FRD00027484,2025-09-24 02:14:00,imei_spoofing,Glo,+2348119879566,CUST8282499,automated_system,,0.0,warri,866466635892533,64.90.119.159,investigating,monitoring,0.0,2025-09
FRD00027485,2025-09-26 11:13:00,subscription_fraud,MTN,+2348142496482,CUST5142949,customer_report,,222759.29,abeokuta,568102324488845,209.71.141.103,confirmed,monitoring,12.313851539552282,2025-09
FRD00027486,2025-09-17 09:08:00,premium_rate_fraud,MTN,+2348166396896,CUST7887861,automated_system,,0.0,kano,189300578827925,228.147.229.70,investigating,sim_blocked,0.0,2025-09
FRD00027487,2025-09-19 22:14:00,call_forwarding_fraud,MTN,+2349037574696,CUST3379232,manual_review,,0.0,enugu,377119248002079,103.197.184.21,confirmed,monitoring,0.0,2025-09
FRD00027488,2025-09-20 03:30:00,call_forwarding_fraud,Glo,+2349056173017,CUST9542560,automated_system,,0.0,lagos,528629326755436,51.190.226.198,resolved,monitoring,0.0,2025-09
FRD00027489,2025-09-05 19:59:00,account_takeover,MTN,+2348147441308,CUST6008224,customer_report,,264964.33,benin city,625013020225827,250.32.198.247,investigating,account_suspended,12.487354266220665,2025-09
FRD00027490,2025-09-06 22:20:00,phishing,MTN,+2349064068180,CUST3715106,automated_system,,0.0,calabar,348202687857725,179.48.66.252,confirmed,account_suspended,0.0,2025-09
FRD00027491,,phishing,MTN,+2348036645978,CUST3112366,automated_system,,0.0,abuja,284736712477692,16.170.49.253,investigating,monitoring,0.0,
FRD00027492,2025-09-27 03:23:00,account_takeover,Glo,+2348071873300,CUST2118394,customer_report,,337038.59,abeokuta,507452467111552,161.152.9.40,investigating,account_suspended,12.727955680179337,2025-09
FRD00027493,2025-09-08 02:17:00,call_forwarding_fraud,MTN,+2348162667989,CUST5641742,automated_system,,0.0,ilorin,876431462436810,81.42.121.183,investigating,monitoring,0.0,2025-09
FRD00027494,2025-09-10 07:28:00,subscription_fraud,MTN,+2349063103913,CUST8750815,automated_system,,359897.02,benin city,279404510733752,38.52.118.89,confirmed,no_action,12.793575992523786,2025-09
FRD00027495,2025-09-16 10:01:00,premium_rate_fraud,MTN,+2347069439719,CUST3626708,manual_review,,0.0,kano,812974188933421,92.83.242.150,confirmed,sim_blocked,0.0,2025-09
FRD00027496,2025-09-03 05:28:00,call_forwarding_fraud,MTN,+2349037283106,CUST6239137,customer_report,,374978.13,ilorin,950448734360703,119.226.169.1,resolved,no_action,12.83462565007051,2025-09
FRD00027497,2025-09-16 13:53:00,call_forwarding_fraud,Airtel,+2348021365101,CUST1545352,customer_report,,0.0,benin city,569286580093838,24.60.152.8,investigating,sim_blocked,0.0,2025-09
FRD00027498,,call_forwarding_fraud,Glo,+2348076614827,CUST8059830,automated_system,,0.0,lagos,853227128980771,6.173.132.4,investigating,sim_blocked,0.0,
FRD00027499,2025-09-14 10:08:00,imei_spoofing,Airtel,+2347016225309,CUST9109873,pattern_analysis,,0.0,calabar,305860076078605,16.54.240.137,false_positive,monitoring,0.0,2025-09
FRD00027500,2025-09-12 07:29:00,account_takeover,MTN,+2348032265689,CUST5805258,automated_system,,403864.34,lagos,414384924770154,216.70.11.93,confirmed,account_suspended,12.908836784549202,2025-09
FRD00027501,2025-09-10 14:11:00,account_takeover,MTN,+2347064550417,CUST6244142,manual_review,,154470.21,aba,720703718264081,83.155.5.104,confirmed,sim_blocked,11.947763014913845,2025-09
FRD00027502,2025-09-06 04:02:00,identity_theft,Glo,+2348154260476,CUST9238812,manual_review,,0.0,ibadan,712136575477187,100.177.25.204,resolved,sim_blocked,0.0,2025-09
FRD00027503,2025-09-06 14:00:00,sim_swap,Glo,+2347054947217,CUST7711781,automated_system,,0.0,lagos,831984226657374,112.135.42.11,confirmed,monitoring,0.0,2025-09
FRD00027504,2025-09-08 17:58:00,subscription_fraud,Airtel,+2348022989758,CUST1209434,pattern_analysis,,75663.15,abeokuta,722082766591446,214.56.241.215,investigating,monitoring,11.234059747330413,2025-09
FRD00027505,2025-09-16 12:12:00,sim_swap,MTN,+2348065928369,CUST1117784,automated_system,,0.0,ilorin,891664160445605,201.6.213.178,confirmed,sim_blocked,0.0,2025-09
FRD00027506,2025-10-01 15:57:00,account_takeover,Airtel,+2349074432307,CUST1754663,customer_report,,75686.56,lagos,345954193029694,96.236.255.222,investigating,no_action,11.234369093028413,2025-10
FRD00027507,2025-09-17 16:36:00,call_forwarding_fraud,MTN,+2348168763928,CUST9072078,automated_system,,0.0,lagos,295159083149994,67.235.190.214,confirmed,sim_blocked,0.0,2025-09
FRD00027508,2025-09-12 11:40:00,identity_theft,Airtel,+2347083232602,CUST5792113,customer_report,,0.0,kaduna,563516871111325,136.135.56.199,confirmed,sim_blocked,0.0,2025-09
FRD00027509,2025-09-24 10:44:00,phishing,Glo,+2349051128163,CUST5716006,manual_review,,0.0,kaduna,645323292175749,68.145.47.50,investigating,account_suspended,0.0,2025-09
FRD00027510,2025-09-02 23:36:00,subscription_fraud,MTN,+2348068128346,CUST1787384,automated_system,,80637.96,abuja,664540974930731,109.163.232.65,false_positive,account_suspended,11.297737186396635,2025-09
FRD00027511,2025-09-19 03:07:00,imei_spoofing,9mobile,+2348179499213,CUST3755798,pattern_analysis,,0.0,ibadan,478496062437578,96.220.197.235,confirmed,monitoring,0.0,2025-09
FRD00027512,2025-09-29 22:27:00,call_forwarding_fraud,Glo,+2349057067620,CUST9803192,manual_review,,0.0,onitsha,127953254910508,77.90.40.201,resolved,monitoring,0.0,2025-09
FRD00027513,2025-09-22 13:58:00,subscription_fraud,MTN,+2348135324120,CUST6174042,pattern_analysis,,386829.49,lagos,454091254598100,66.225.231.160,false_positive,monitoring,12.865741865721454,2025-09
FRD00027514,2025-09-02 10:02:00,subscription_fraud,Airtel,+2347088929703,CUST3024414,automated_system,,214582.61,abeokuta,264392710155715,22.102.22.128,investigating,account_suspended,12.27645473161153,2025-09
FRD00027515,2025-09-30 04:57:00,subscription_fraud,Airtel,+2347012029251,CUST5679293,automated_system,,470789.89,ilorin,298385350514517,72.19.24.16,confirmed,monitoring,13.062169304138564,2025-09
FRD00027516,2025-09-12 01:59:00,sim_swap,MTN,+2348036654657,CUST9004493,customer_report,,0.0,abuja,088628130336227,41.218.68.75,resolved,account_suspended,0.0,2025-09
FRD00027517,2025-09-13 12:45:00,call_forwarding_fraud,Airtel,+2349012775001,CUST7717964,automated_system,,0.0,benin city,686377059263188,88.46.58.156,confirmed,account_suspended,0.0,2025-09
FRD00027518,2025-09-15 04:21:00,call_forwarding_fraud,MTN,+2348160682365,CUST7859422,automated_system,,0.0,onitsha,525774467979555,60.76.10.97,false_positive,no_action,0.0,2025-09
FRD00027519,2025-09-21 01:33:00,sim_swap,MTN,+2348138342172,CUST2648213,customer_report,,0.0,kaduna,943410182982287,205.198.141.74,confirmed,monitoring,0.0,2025-09
FRD00027520,2025-09-29 11:21:00,identity_theft,MTN,+2348163930946,CUST4736493,automated_system,,0.0,benin city,702748104619991,234.7.167.90,confirmed,sim_blocked,0.0,2025-09
FRD00027521,2025-09-18 05:09:00,sim_swap,MTN,+2348130151527,CUST2385266,automated_system,,0.0,ilorin,165439204954055,118.188.54.212,false_positive,no_action,0.0,2025-09
FRD00027522,2025-09-08 18:28:00,phishing,Airtel,+2349026094458,CUST8156532,automated_system,,0.0,warri,613113099428599,15.21.71.172,false_positive,sim_blocked,0.0,2025-09
FRD00027523,2025-09-23 08:36:00,premium_rate_fraud,Glo,+2348153108237,CUST6915389,automated_system,,0.0,warri,219368405505379,202.117.252.12,investigating,monitoring,0.0,2025-09
FRD00027524,2025-09-05 20:35:00,call_forwarding_fraud,9mobile,+2349085433818,CUST9182169,manual_review,,161738.28,abeokuta,504800587713425,17.5.213.80,resolved,account_suspended,11.993740935050935,2025-09
FRD00027525,2025-09-17 17:52:00,imei_spoofing,Glo,+2348054173872,CUST2013708,customer_report,,0.0,warri,589978920011262,214.88.235.253,resolved,monitoring,0.0,2025-09
FRD00027526,2025-09-01 08:01:00,identity_theft,Airtel,+2348120168972,CUST3148916,pattern_analysis,,0.0,aba,016004119178272,44.70.73.227,resolved,monitoring,0.0,2025-09
FRD00027527,2025-09-01 00:42:00,premium_rate_fraud,Airtel,+2347019485724,CUST1767181,automated_system,,0.0,aba,940443541473196,124.18.9.41,confirmed,account_suspended,0.0,2025-09
FRD00027528,2025-09-30 16:03:00,identity_theft,Glo,+2348051565329,CUST4370085,automated_system,,0.0,ilorin,730684605882401,1.19.69.181,confirmed,account_suspended,0.0,2025-09
FRD00027529,2025-09-04 13:13:00,subscription_fraud,MTN,+2348147015545,CUST2102091,customer_report,,262623.1,ibadan,123450636557083,197.66.31.195,confirmed,no_action,12.478479011201877,2025-09
FRD00027530,2025-09-14 03:36:00,imei_spoofing,MTN,+2348033708519,CUST8669454,manual_review,,0.0,onitsha,521620866631194,46.80.76.18,resolved,account_suspended,0.0,2025-09
FRD00027531,2025-09-27 16:09:00,call_forwarding_fraud,Airtel,+2347080311821,CUST9465849,automated_system,,0.0,lagos,300300421900345,221.38.250.229,investigating,account_suspended,0.0,2025-09
FRD00027532,2025-09-10 16:28:00,imei_spoofing,Airtel,+2347080899941,CUST3155095,automated_system,,0.0,abuja,673357539805104,87.148.249.214,investigating,account_suspended,0.0,2025-09
FRD00027533,2025-09-10 14:59:00,sim_swap,Glo,+2348050122927,CUST6858483,automated_system,,0.0,lagos,192544121986609,102.107.229.124,investigating,no_action,0.0,2025-09
FRD00027534,2025-09-09 23:58:00,call_forwarding_fraud,Glo,+2347057586577,CUST6557707,automated_system,,0.0,kano,211370973098462,4.59.1.51,false_positive,account_suspended,0.0,2025-09
FRD00027535,2025-09-03 03:10:00,call_forwarding_fraud,MTN,+2348135527907,CUST7773717,manual_review,,0.0,kaduna,854406272451107,74.2.29.235,resolved,sim_blocked,0.0,2025-09
FRD00027536,2025-09-20 00:57:00,call_forwarding_fraud,MTN,+2348160417939,CUST9710957,pattern_analysis,,0.0,abuja,203529568393438,136.207.98.3,false_positive,sim_blocked,0.0,2025-09
FRD00027537,2025-09-30 15:39:00,phishing,Glo,+2348158080598,CUST2763580,customer_report,,0.0,warri,727784685126615,231.12.66.147,confirmed,monitoring,0.0,2025-09
FRD00027538,2025-09-25 04:56:00,sim_swap,MTN,+2347036383255,CUST1607840,automated_system,,0.0,ibadan,579860499218571,43.185.90.6,resolved,account_suspended,0.0,2025-09
FRD00027539,2025-09-18 11:41:00,sim_swap,Glo,+2347055600520,CUST1363330,automated_system,,0.0,kaduna,876263981905187,255.213.253.223,resolved,sim_blocked,0.0,2025-09
FRD00027540,2025-09-17 13:22:00,sim_swap,Airtel,+2348125928881,CUST4482444,customer_report,,0.0,lagos,441510728904959,190.4.116.23,false_positive,account_suspended,0.0,2025-09
FRD00027541,2025-09-27 02:21:00,account_takeover,Airtel,+2347018408460,CUST6488336,automated_system,,47192.91,warri,964765768442707,254.128.124.236,confirmed,sim_blocked,10.762020137825422,2025-09
FRD00027542,2025-09-20 21:56:00,identity_theft,MTN,+2347030509723,CUST4220836,automated_system,,0.0,lagos,992244699621646,31.113.246.213,investigating,account_suspended,0.0,2025-09
FRD00027543,2025-09-13 08:37:00,account_takeover,Airtel,+2349027217752,CUST6882668,automated_system,,232456.27,abuja,026552478535321,6.139.8.52,confirmed,sim_blocked,12.356461702172789,2025-09
FRD00027544,2025-09-18 06:28:00,identity_theft,Airtel,+2349073144417,CUST6039080,customer_report,,0.0,benin city,789200263159779,58.120.159.242,confirmed,account_suspended,0.0,2025-09
FRD00027545,2025-09-05 23:32:00,premium_rate_fraud,9mobile,+2348182057983,CUST3176101,customer_report,,0.0,kano,142365507154145,50.144.52.73,resolved,sim_blocked,0.0,2025-09
FRD00027546,2025-09-26 23:56:00,phishing,Airtel,+2347010744679,CUST3887174,automated_system,,0.0,jos,681084980739727,190.200.212.1,confirmed,account_suspended,0.0,2025-09
FRD00027547,2025-09-11 09:29:00,subscription_fraud,MTN,+2348104139701,CUST4293322,automated_system,,237254.77,lagos,532734959658888,154.59.88.185,investigating,sim_blocked,12.376894036513637,2025-09
FRD00027548,2025-09-19 13:54:00,phishing,Airtel,+2348081433769,CUST9080715,automated_system,,0.0,enugu,183219692388634,129.124.14.177,false_positive,sim_blocked,0.0,2025-09
FRD00027549,2025-09-16 18:35:00,imei_spoofing,MTN,+2348065579507,CUST8355726,automated_system,,0.0,ilorin,292536714053671,158.34.1.239,confirmed,no_action,0.0,2025-09
FRD00027550,2025-09-03 01:43:00,subscription_fraud,Glo,+2348159954436,CUST4354844,customer_report,,311939.22,enugu,678359217335795,113.61.132.178,confirmed,monitoring,12.6505668458694,2025-09
FRD00027551,2025-09-03 20:21:00,identity_theft,Glo,+2348077665823,CUST7701475,customer_report,,0.0,lagos,199218559133533,178.227.207.151,confirmed,account_suspended,0.0,2025-09
FRD00027552,,account_takeover,Glo,+2348057047049,CUST5426520,automated_system,,0.0,lagos,823629951313862,20.160.74.150,investigating,monitoring,0.0,
FRD00027553,2025-09-21 12:23:00,imei_spoofing,Glo,+2348075855316,CUST5938996,customer_report,,0.0,onitsha,144943332776941,31.104.77.53,confirmed,monitoring,0.0,2025-09
FRD00027554,2025-09-14 15:06:00,account_takeover,Glo,+2348116378363,CUST1935179,automated_system,,31518.52,ibadan,073623303428470,9.161.233.54,confirmed,monitoring,10.358362315429465,2025-09
FRD00027555,2025-09-26 07:45:00,subscription_fraud,MTN,+2348165559927,CUST8095034,automated_system,,382660.56,port harcourt,513457336188619,22.245.142.167,confirmed,sim_blocked,12.854906222156758,2025-09
FRD00027556,2025-09-23 08:51:00,account_takeover,MTN,+2347038675061,CUST3468303,automated_system,,313341.58,ibadan,330393105820153,24.29.50.182,confirmed,monitoring,12.655052375780944,2025-09
FRD00027557,2025-09-07 10:34:00,sim_swap,MTN,+2348034358132,CUST3095608,customer_report,,0.0,onitsha,180272320040944,229.49.201.219,investigating,monitoring,0.0,2025-09
FRD00027558,2025-09-30 04:25:00,account_takeover,Airtel,+2347088606637,CUST6762501,automated_system,,135098.08,warri,194603625518695,182.4.18.55,confirmed,sim_blocked,11.813763714154563,2025-09
FRD00027559,2025-09-17 17:59:00,premium_rate_fraud,Glo,+2348158050128,CUST2721786,automated_system,,0.0,abuja,430062211223846,146.148.177.163,confirmed,sim_blocked,0.0,2025-09
FRD00027560,2025-09-08 19:41:00,imei_spoofing,MTN,+2347038652208,CUST9646794,automated_system,,0.0,benin city,078326646170076,238.89.37.87,confirmed,no_action,0.0,2025-09
FRD00027561,2025-09-25 05:20:00,call_forwarding_fraud,MTN,+2347033475538,CUST3917118,automated_system,,0.0,lagos,729619617242560,79.213.237.146,investigating,sim_blocked,0.0,2025-09
FRD00027562,2025-09-21 16:54:00,identity_theft,Glo,+2349057775435,CUST1514599,manual_review,,0.0,calabar,254674486017408,117.173.126.89,investigating,sim_blocked,0.0,2025-09
FRD00027563,2025-09-06 07:21:00,call_forwarding_fraud,Glo,+2349050604615,CUST2471399,pattern_analysis,,0.0,jos,819377905996499,196.70.164.74,false_positive,account_suspended,0.0,2025-09
FRD00027564,2025-09-01 19:36:00,imei_spoofing,Glo,+2348053815025,CUST6770416,customer_report,,0.0,onitsha,832441674426534,174.100.246.161,false_positive,sim_blocked,0.0,2025-09
FRD00027565,2025-09-17 07:47:00,sim_swap,Glo,+2348072689093,CUST2144251,pattern_analysis,,0.0,jos,315356796655127,101.152.254.34,investigating,account_suspended,0.0,2025-09
FRD00027566,2025-09-07 22:56:00,phishing,Glo,+2348151483502,CUST4781894,automated_system,,0.0,lagos,238850748052039,92.19.65.4,resolved,account_suspended,0.0,2025-09
FRD00027567,2025-09-11 07:39:00,sim_swap,Glo,+2349053362258,CUST2991964,automated_system,,0.0,port harcourt,786761690184958,198.108.65.135,investigating,account_suspended,0.0,2025-09
FRD00027568,2025-09-24 06:03:00,call_forwarding_fraud,Glo,+2348075623406,CUST3759762,automated_system,,0.0,jos,692581279297454,130.205.193.99,confirmed,sim_blocked,0.0,2025-09
FRD00027569,2025-09-30 16:54:00,sim_swap,MTN,+2348144414736,CUST5757799,automated_system,,0.0,port harcourt,561549916812806,184.229.74.197,investigating,account_suspended,0.0,2025-09
FRD00027570,2025-09-22 07:23:00,subscription_fraud,MTN,+2348147388443,CUST7416577,automated_system,,10667.31,kano,541144053055208,202.70.118.160,investigating,monitoring,9.275032943747346,2025-09
FRD00027571,2025-09-30 08:21:00,identity_theft,MTN,+2348065519967,CUST6519059,manual_review,,0.0,ibadan,377213584470973,185.113.133.236,false_positive,sim_blocked,0.0,2025-09
FRD00027572,2025-09-20 17:40:00,sim_swap,Airtel,+2348026249511,CUST5586724,manual_review,,0.0,warri,798985214383082,73.222.98.194,confirmed,account_suspended,0.0,2025-09
FRD00027573,2025-09-17 07:54:00,sim_swap,Glo,+2348074439098,CUST5439328,automated_system,,0.0,abuja,257972543768908,248.206.163.157,investigating,sim_blocked,0.0,2025-09
FRD00027574,2025-09-25 01:28:00,phishing,MTN,+2348065971569,CUST1516156,customer_report,,0.0,abeokuta,840376902068726,54.239.74.19,confirmed,no_action,0.0,2025-09
FRD00027575,2025-09-04 16:34:00,imei_spoofing,MTN,+2347060579911,CUST4408953,automated_system,,0.0,lagos,948307445313703,192.59.243.178,investigating,sim_blocked,0.0,2025-09
FRD00027576,2025-09-26 02:56:00,call_forwarding_fraud,Airtel,+2347084680976,CUST5903117,customer_report,,0.0,benin city,578774950488168,52.249.131.25,confirmed,sim_blocked,0.0,2025-09
FRD00027577,2025-09-02 04:44:00,imei_spoofing,9mobile,+2348187501665,CUST2311923,manual_review,,0.0,enugu,866780954014186,44.80.9.240,investigating,monitoring,0.0,2025-09
FRD00027578,2025-09-05 20:52:00,premium_rate_fraud,Glo,+2348072476948,CUST3923332,automated_system,,0.0,ilorin,739622155575674,126.143.214.28,confirmed,account_suspended,0.0,2025-09
FRD00027579,2025-09-06 03:48:00,call_forwarding_fraud,9mobile,+2348185227057,CUST4836120,automated_system,,0.0,abuja,864163693918748,191.171.6.181,investigating,monitoring,0.0,2025-09
FRD00027580,2025-09-26 22:23:00,phishing,MTN,+2348142451621,CUST6967947,automated_system,,0.0,lagos,647921840243526,69.246.5.37,resolved,account_suspended,0.0,2025-09
FRD00027581,2025-09-23 02:36:00,phishing,MTN,+2347030680308,CUST9465513,manual_review,,261368.49,ibadan,584614237651652,231.232.44.233,investigating,sim_blocked,12.473690355686157,2025-09
FRD00027582,2025-09-26 17:03:00,subscription_fraud,MTN,+2349060842301,CUST7246930,customer_report,,409361.03,benin city,816092518574397,167.183.128.144,confirmed,no_action,12.922355202427006,2025-09
FRD00027583,2025-09-05 01:16:00,identity_theft,MTN,+2347065965686,CUST3551111,automated_system,,0.0,kano,946582420291454,73.56.232.38,resolved,account_suspended,0.0,2025-09
FRD00027584,2025-09-12 05:39:00,premium_rate_fraud,Airtel,+2349011271291,CUST8675345,manual_review,,0.0,warri,305654508998630,250.44.122.158,resolved,account_suspended,0.0,2025-09
FRD00027585,2025-09-26 16:35:00,identity_theft,MTN,+2348035314313,CUST2886320,automated_system,,0.0,jos,936587991417418,102.20.4.24,confirmed,account_suspended,0.0,2025-09
FRD00027586,2025-09-10 16:20:00,account_takeover,Airtel,+2348123896733,CUST9900698,automated_system,,366498.89,abeokuta,384170472232356,10.150.127.70,confirmed,sim_blocked,12.811753500172372,2025-09
FRD00027587,2025-09-23 13:28:00,phishing,9mobile,+2348180146863,CUST5986523,automated_system,,129155.69,lagos,349843709951552,57.158.132.149,confirmed,account_suspended,11.768781597414689,2025-09
FRD00027588,2025-09-07 20:56:00,subscription_fraud,9mobile,+2348177933053,CUST7634046,pattern_analysis,,114624.13,kano,341738161772788,193.164.171.244,false_positive,sim_blocked,11.649422343691166,2025-09
FRD00027589,2025-09-21 07:30:00,account_takeover,Glo,+2348075701179,CUST8797145,automated_system,,192904.11,port harcourt,288881873906782,160.210.20.222,confirmed,sim_blocked,12.169953688952495,2025-09
FRD00027590,2025-09-12 17:22:00,imei_spoofing,9mobile,+2349098597719,CUST8309316,automated_system,,0.0,jos,687075303838907,1.194.11.85,confirmed,no_action,0.0,2025-09
FRD00027591,2025-09-13 07:28:00,sim_swap,MTN,+2347060727047,CUST7956883,automated_system,,0.0,kaduna,497193474416151,80.178.41.199,false_positive,monitoring,0.0,2025-09
FRD00027592,2025-09-20 08:44:00,call_forwarding_fraud,9mobile,+2348172997074,CUST2277949,manual_review,,0.0,lagos,893924264903202,52.252.8.120,confirmed,account_suspended,0.0,2025-09
FRD00027593,2025-09-23 10:09:00,imei_spoofing,MTN,+2349068844610,CUST6641706,automated_system,,0.0,onitsha,040710656230141,171.199.22.209,investigating,sim_blocked,0.0,2025-09
FRD00027594,2025-09-14 19:45:00,subscription_fraud,MTN,+2347030724696,CUST2799006,manual_review,,276318.57,kano,822704103938562,27.155.3.113,investigating,account_suspended,12.529313337212532,2025-09
FRD00027595,2025-09-26 09:31:00,call_forwarding_fraud,Airtel,+2347019584617,CUST2147668,automated_system,,0.0,onitsha,800121565859214,195.93.45.45,resolved,sim_blocked,0.0,2025-09
FRD00027596,2025-09-09 18:45:00,call_forwarding_fraud,Glo,+2348070429873,CUST5891631,automated_system,,0.0,enugu,408505753113538,152.215.82.199,investigating,account_suspended,0.0,2025-09
FRD00027597,2025-09-17 00:09:00,phishing,Airtel,+2349028617042,CUST8944411,manual_review,,0.0,kaduna,594139036886161,183.113.112.193,investigating,account_suspended,0.0,2025-09
FRD00027598,2025-09-21 09:56:00,premium_rate_fraud,MTN,+2349069538111,CUST9104755,customer_report,,0.0,jos,864923276553529,121.225.189.178,confirmed,no_action,0.0,2025-09
FRD00027599,2025-09-06 04:44:00,call_forwarding_fraud,MTN,+2348139102151,CUST5696301,automated_system,,0.0,jos,720722865080518,220.102.172.75,confirmed,monitoring,0.0,2025-09
FRD00027600,2025-09-05 00:28:00,subscription_fraud,Airtel,+2349078813431,CUST4677080,automated_system,,488659.22,aba,399622098478861,42.202.244.173,confirmed,monitoring,13.09942268031344,2025-09
FRD00027601,2025-09-03 01:03:00,premium_rate_fraud,MTN,+2347030332685,CUST6654584,automated_system,,0.0,abuja,362740978558262,43.84.162.152,resolved,no_action,0.0,2025-09
FRD00027602,2025-09-29 05:37:00,identity_theft,Airtel,+2348023662082,CUST4981165,customer_report,,0.0,abeokuta,500298587985057,247.212.205.19,false_positive,monitoring,0.0,2025-09
FRD00027603,2025-09-04 10:39:00,identity_theft,9mobile,+2349099241241,CUST7373730,customer_report,,0.0,benin city,125029894718123,145.203.80.30,resolved,sim_blocked,0.0,2025-09
FRD00027604,2025-09-18 00:07:00,account_takeover,Glo,+2347056122523,CUST2992184,automated_system,,236762.65,benin city,815635582193955,122.19.121.234,resolved,monitoring,12.374817665141311,2025-09
FRD00027605,2025-09-20 23:36:00,imei_spoofing,Airtel,+2348123139976,CUST8560035,customer_report,,0.0,enugu,471278409221767,127.155.86.18,confirmed,monitoring,0.0,2025-09
FRD00027606,2025-09-12 00:37:00,identity_theft,Glo,+2348075760345,CUST4380817,automated_system,,0.0,lagos,827325122176688,58.136.32.203,false_positive,monitoring,0.0,2025-09
FRD00027607,2025-09-02 20:10:00,identity_theft,Glo,+2348117548498,CUST4262271,customer_report,,0.0,warri,142984833725601,237.48.112.26,investigating,sim_blocked,0.0,2025-09
FRD00027608,2025-09-04 16:47:00,sim_swap,MTN,+2347063592719,CUST9204543,pattern_analysis,,0.0,abeokuta,105059240271422,233.206.179.168,confirmed,monitoring,0.0,2025-09
FRD00027609,2025-09-11 00:05:00,call_forwarding_fraud,Airtel,+2349023476930,CUST3865437,pattern_analysis,,167430.74,warri,103968910610757,59.200.232.180,resolved,monitoring,12.028331024799384,2025-09
FRD00027610,2025-09-29 12:35:00,call_forwarding_fraud,9mobile,+2349084103897,CUST1733343,automated_system,,0.0,abuja,522587894278759,41.153.172.49,investigating,monitoring,0.0,2025-09
FRD00027611,2025-09-29 07:32:00,premium_rate_fraud,9mobile,+2349092389824,CUST1034059,customer_report,,0.0,warri,478470757765992,250.9.84.238,confirmed,monitoring,0.0,2025-09
FRD00027612,2025-09-30 16:04:00,subscription_fraud,Airtel,+2347082859759,CUST3624082,customer_report,,0.0,abuja,447380245582786,137.230.236.136,confirmed,sim_blocked,0.0,2025-09
FRD00027613,2025-09-15 12:38:00,phishing,Airtel,+2349077000334,CUST6809395,automated_system,,162591.48,onitsha,892529466123675,20.209.255.150,resolved,monitoring,11.999002226563869,2025-09
FRD00027614,2025-09-02 02:12:00,call_forwarding_fraud,Glo,+2348155051642,CUST9406018,automated_system,,0.0,aba,789320370862417,102.71.177.195,resolved,account_suspended,0.0,2025-09
FRD00027615,2025-09-08 01:29:00,call_forwarding_fraud,MTN,+2348109744658,CUST2754946,customer_report,,0.0,onitsha,209362547245551,120.108.174.50,investigating,account_suspended,0.0,2025-09
FRD00027616,2025-09-29 22:53:00,phishing,Glo,+2348052111786,CUST7633090,customer_report,,0.0,onitsha,291335911203501,159.189.143.24,investigating,sim_blocked,0.0,2025-09
FRD00027617,2025-09-29 16:26:00,account_takeover,MTN,+2348143558651,CUST8020613,manual_review,,0.0,jos,560317781650544,63.46.108.49,confirmed,sim_blocked,0.0,2025-09
FRD00027618,2025-09-02 23:48:00,sim_swap,MTN,+2348033488099,CUST2384682,manual_review,,0.0,aba,193164249440082,8.73.84.69,confirmed,account_suspended,0.0,2025-09
FRD00027619,2025-09-12 18:08:00,account_takeover,Airtel,+2348027630330,CUST7613365,automated_system,,383522.1,kaduna,047133509090976,222.2.164.144,confirmed,no_action,12.857155132655986,2025-09
FRD00027620,2025-09-15 15:35:00,subscription_fraud,Airtel,+2349010107432,CUST9259738,automated_system,,207235.32,lagos,305981601173524,206.119.231.27,confirmed,monitoring,12.241615063581332,2025-09
FRD00027621,2025-09-15 09:41:00,identity_theft,Glo,+2349059098082,CUST3694828,automated_system,,0.0,kaduna,112970074312337,213.98.81.30,resolved,monitoring,0.0,2025-09
FRD00027622,2025-09-02 10:35:00,account_takeover,MTN,+2348105531073,CUST7604062,automated_system,,154302.79,ibadan,648341693996205,81.69.186.127,false_positive,account_suspended,11.946678600590104,2025-09
FRD00027623,2025-09-09 14:39:00,subscription_fraud,MTN,+2348106856553,CUST1822596,automated_system,,368947.03,lagos,908461518620073,72.231.229.177,investigating,monitoring,12.818411072995364,2025-09
FRD00027624,2025-09-13 06:15:00,phishing,MTN,+2348061970345,CUST6018024,automated_system,,0.0,jos,943239056691804,173.91.124.124,investigating,account_suspended,0.0,2025-09
FRD00027625,2025-09-18 04:33:00,premium_rate_fraud,Airtel,+2349020160663,CUST6826644,pattern_analysis,,0.0,warri,820782507841500,103.195.16.108,investigating,account_suspended,0.0,2025-09
FRD00027626,2025-09-05 17:34:00,phishing,Airtel,+2349018798714,CUST1439119,customer_report,,208694.92,ilorin,098957845006217,184.255.24.50,false_positive,monitoring,12.24863354328148,2025-09
FRD00027627,2025-09-09 14:10:00,premium_rate_fraud,Glo,+2347053783987,CUST7231712,customer_report,,0.0,kaduna,237245142149456,63.159.147.35,resolved,account_suspended,0.0,2025-09
FRD00027628,2025-09-24 13:54:00,account_takeover,Glo,+2348059927295,CUST9471131,automated_system,,19021.72,aba,881781958933058,185.43.149.62,investigating,account_suspended,9.853389333235476,2025-09
FRD00027629,2025-09-29 09:10:00,call_forwarding_fraud,9mobile,+2349096136136,CUST2312594,automated_system,,0.0,lagos,674961974925375,44.1.58.210,resolved,account_suspended,0.0,2025-09
FRD00027630,2025-09-28 05:59:00,subscription_fraud,MTN,+2348142720402,CUST1472537,automated_system,,467197.85,onitsha,337976049861581,81.40.237.211,resolved,sim_blocked,13.054510249020522,2025-09
FRD00027631,2025-09-23 17:54:00,account_takeover,Glo,+2348052895033,CUST7142713,customer_report,,444086.45,enugu,216433156028165,57.83.145.208,investigating,sim_blocked,13.003776781479853,2025-09
FRD00027632,2025-09-26 22:34:00,call_forwarding_fraud,Glo,+2348070439819,CUST1848296,manual_review,,0.0,kano,522544815000894,177.78.191.165,resolved,sim_blocked,0.0,2025-09
FRD00027633,2025-09-16 11:05:00,sim_swap,Airtel,+2348080490292,CUST2101487,automated_system,,0.0,kaduna,453302755492578,200.65.190.114,confirmed,monitoring,0.0,2025-09
FRD00027634,2025-09-22 20:14:00,call_forwarding_fraud,MTN,+2347062516074,CUST5127002,automated_system,,0.0,port harcourt,812689533077297,116.17.238.203,false_positive,account_suspended,0.0,2025-09
FRD00027635,2025-09-27 13:56:00,account_takeover,Airtel,+2349012653325,CUST8176778,automated_system,,45175.41,lagos,962296532937248,97.96.196.233,confirmed,sim_blocked,10.71833032692686,2025-09
FRD00027636,2025-09-05 12:18:00,premium_rate_fraud,Airtel,+2348028988437,CUST5361342,automated_system,,0.0,ibadan,978337446512606,20.30.126.6,investigating,sim_blocked,0.0,2025-09
FRD00027637,2025-09-09 01:01:00,imei_spoofing,MTN,+2348163703577,CUST9284005,automated_system,,0.0,abeokuta,493837423046595,145.198.149.238,investigating,account_suspended,0.0,2025-09
FRD00027638,2025-09-20 13:11:00,account_takeover,Airtel,+2348122640192,CUST9051601,customer_report,,383509.6,aba,274450829456907,78.141.28.152,confirmed,account_suspended,12.85712253956392,2025-09
FRD00027639,2025-09-01 21:21:00,account_takeover,Glo,+2347056114700,CUST9404949,automated_system,,119686.38,warri,492577512375593,73.76.230.186,confirmed,sim_blocked,11.692638455745634,2025-09
FRD00027640,2025-09-17 06:34:00,call_forwarding_fraud,Glo,+2348050357681,CUST5526480,automated_system,,0.0,lagos,726728648748906,15.240.102.61,false_positive,monitoring,0.0,2025-09
FRD00027641,,call_forwarding_fraud,MTN,+2348037848764,CUST5673563,automated_system,,68342.0,ibadan,510369216184280,209.47.127.145,resolved,no_action,11.132294422862065,
FRD00027642,2025-09-10 03:39:00,account_takeover,Airtel,+2348020431268,CUST2373705,pattern_analysis,,23766.18,enugu,191998415295998,171.60.249.110,false_positive,account_suspended,10.076060916379006,2025-09
FRD00027643,,sim_swap,MTN,+2348037001180,CUST9800468,manual_review,,0.0,ibadan,834376181642987,110.25.17.218,confirmed,no_action,0.0,
FRD00027644,2025-09-21 00:36:00,call_forwarding_fraud,Glo,+2348119628343,CUST2331843,customer_report,,0.0,aba,010111296126000,252.191.22.91,resolved,account_suspended,0.0,2025-09
FRD00027645,2025-09-03 03:27:00,imei_spoofing,MTN,+2348138391340,CUST8460277,automated_system,,0.0,kano,089814120495277,125.36.47.137,false_positive,sim_blocked,0.0,2025-09
FRD00027646,2025-09-20 08:27:00,call_forwarding_fraud,MTN,+2348035014348,CUST8631957,automated_system,,159538.81,warri,142872516531610,219.237.68.201,confirmed,account_suspended,11.980048762540505,2025-09
FRD00027647,2025-09-02 19:23:00,account_takeover,MTN,+2348035959342,CUST4054720,automated_system,,0.0,kaduna,232747986208779,209.135.112.4,confirmed,account_suspended,0.0,2025-09
FRD00027648,2025-09-18 14:54:00,call_forwarding_fraud,Airtel,+2347018296231,CUST9177543,automated_system,,0.0,kano,145833469564917,20.176.87.109,investigating,monitoring,0.0,2025-09
FRD00027649,2025-09-28 04:44:00,account_takeover,Glo,+2349055851426,CUST8582442,automated_system,,0.0,jos,959931220529508,168.223.8.113,false_positive,monitoring,0.0,2025-09
FRD00027650,2025-09-03 01:09:00,imei_spoofing,Glo,+2348057323996,CUST5384961,automated_system,,0.0,port harcourt,704010322505885,255.69.137.187,confirmed,account_suspended,0.0,2025-09
FRD00027651,2025-09-19 14:22:00,phishing,Glo,+2347056151263,CUST1457980,automated_system,,0.0,abuja,709807608273563,54.237.247.3,false_positive,account_suspended,0.0,2025-09
FRD00027652,2025-10-01 15:14:00,subscription_fraud,MTN,+2348168778890,CUST5148147,manual_review,,473104.81,lagos,206008633351536,250.90.89.131,false_positive,monitoring,13.067074342245586,2025-10
FRD00027653,2025-09-24 00:16:00,call_forwarding_fraud,MTN,+2348130334541,CUST7484748,automated_system,,0.0,warri,144117379178366,168.129.5.38,resolved,sim_blocked,0.0,2025-09
FRD00027654,2025-09-07 08:07:00,account_takeover,Glo,+2349055217071,CUST2650286,automated_system,,81776.93,kano,334260584982833,116.31.241.227,confirmed,monitoring,11.311762681786105,2025-09
FRD00027655,2025-09-13 01:20:00,imei_spoofing,MTN,+2349067951067,CUST8635879,customer_report,,0.0,ilorin,029610582785810,216.44.20.249,confirmed,sim_blocked,0.0,2025-09
FRD00027656,,imei_spoofing,MTN,+2347069502214,CUST8167394,customer_report,,0.0,port harcourt,861819659346200,58.202.188.146,investigating,account_suspended,0.0,
FRD00027657,,account_takeover,Airtel,+2347012648021,CUST8782701,pattern_analysis,,0.0,port harcourt,794696609369765,67.101.95.3,resolved,sim_blocked,0.0,
FRD00027658,2025-09-03 09:30:00,phishing,Glo,+2348077746512,CUST7845729,automated_system,,284137.83,calabar,335066758610599,19.10.52.188,confirmed,account_suspended,12.557218235729128,2025-09
FRD00027659,2025-09-06 11:41:00,call_forwarding_fraud,MTN,+2348167298314,CUST4684179,customer_report,,0.0,onitsha,236073362471958,152.23.59.146,resolved,monitoring,0.0,2025-09
FRD00027660,2025-09-24 12:17:00,subscription_fraud,MTN,+2348034615048,CUST8462976,manual_review,,459873.14,calabar,873599932647394,60.125.184.138,resolved,monitoring,13.038708122331938,2025-09
FRD00027661,2025-09-18 14:31:00,phishing,Airtel,+2347013301528,CUST1153239,automated_system,,0.0,kaduna,271348361124918,28.36.142.195,confirmed,account_suspended,0.0,2025-09
FRD00027662,2025-09-18 00:08:00,subscription_fraud,MTN,+2347038907712,CUST1592422,customer_report,,386462.03,kaduna,063611589783522,195.70.169.27,investigating,account_suspended,12.86479148913571,2025-09
FRD00027663,2025-09-14 10:13:00,subscription_fraud,Glo,+2347053725528,CUST1545627,automated_system,,357594.61,lagos,235227380708394,98.69.177.143,resolved,account_suspended,12.787158045919789,2025-09
FRD00027664,2025-09-05 07:30:00,call_forwarding_fraud,Glo,+2348077723178,CUST9521376,customer_report,,0.0,ilorin,777520017604712,217.201.22.241,investigating,account_suspended,0.0,2025-09
FRD00027665,2025-09-30 22:29:00,sim_swap,Airtel,+2347089593973,CUST9897233,automated_system,,0.0,abuja,707844208395249,183.139.195.240,investigating,account_suspended,0.0,2025-09
FRD00027666,2025-09-28 00:23:00,sim_swap,Glo,+2348119297798,CUST3529873,automated_system,,0.0,enugu,661324296184351,130.254.98.18,confirmed,monitoring,0.0,2025-09
FRD00027667,2025-09-04 09:54:00,imei_spoofing,Glo,+2349051492456,CUST6529215,automated_system,,0.0,kano,325201385534966,185.60.17.57,confirmed,monitoring,0.0,2025-09
FRD00027668,2025-09-19 12:52:00,sim_swap,MTN,+2348033462025,CUST6886054,automated_system,,0.0,aba,644323351991740,14.219.195.80,confirmed,sim_blocked,0.0,2025-09
FRD00027669,2025-09-30 18:51:00,phishing,Glo,+2348054385208,CUST8033594,automated_system,,0.0,lagos,424445227685384,107.221.86.160,confirmed,monitoring,0.0,2025-09
FRD00027670,2025-09-04 06:22:00,call_forwarding_fraud,MTN,+2348148841398,CUST3479526,customer_report,,0.0,kaduna,053442191745418,212.65.28.240,confirmed,no_action,0.0,2025-09
FRD00027671,2025-09-15 23:37:00,account_takeover,Airtel,+2348080848439,CUST9851229,customer_report,,363120.89,port harcourt,592301045840321,200.106.118.31,resolved,monitoring,12.802493842007747,2025-09
FRD00027672,2025-09-30 22:52:00,identity_theft,Glo,+2348113845469,CUST8526130,manual_review,,0.0,lagos,070467571564569,231.107.234.105,resolved,monitoring,0.0,2025-09
FRD00027673,2025-09-24 14:07:00,phishing,Glo,+2348056979542,CUST2704800,automated_system,,0.0,lagos,771979012449926,190.25.130.134,confirmed,sim_blocked,0.0,2025-09
FRD00027674,2025-09-09 10:47:00,call_forwarding_fraud,Airtel,+2347019525960,CUST9465979,customer_report,,0.0,abeokuta,373713593677431,206.210.169.94,resolved,monitoring,0.0,2025-09
FRD00027675,2025-09-29 01:08:00,phishing,MTN,+2347034080629,CUST7780803,customer_report,,308508.3,ibadan,598751769706225,246.165.189.159,confirmed,sim_blocked,12.639507267740301,2025-09
FRD00027676,2025-09-11 23:40:00,premium_rate_fraud,Airtel,+2348125758935,CUST8703704,manual_review,,0.0,benin city,440143738807274,226.97.94.13,confirmed,sim_blocked,0.0,2025-09
FRD00027677,2025-09-05 13:13:00,phishing,9mobile,+2348097185398,CUST6870293,customer_report,,0.0,abeokuta,270892069310324,21.20.23.47,confirmed,sim_blocked,0.0,2025-09
FRD00027678,2025-09-04 18:48:00,account_takeover,Glo,+2349052142320,CUST8365709,customer_report,,164303.96,lagos,978152362730830,58.239.61.20,false_positive,account_suspended,12.009479492248936,2025-09
FRD00027679,2025-09-08 02:32:00,sim_swap,MTN,+2347036983204,CUST8222691,automated_system,,0.0,kaduna,035613563032598,153.106.87.8,confirmed,account_suspended,0.0,2025-09
FRD00027680,2025-09-30 05:29:00,premium_rate_fraud,MTN,+2348163895933,CUST6587113,automated_system,,0.0,ibadan,518166678105501,233.195.166.5,confirmed,monitoring,0.0,2025-09
FRD00027681,2025-09-18 03:37:00,identity_theft,MTN,+2348168580921,CUST1775785,manual_review,,0.0,benin city,196102583509003,111.117.71.66,confirmed,account_suspended,0.0,2025-09
FRD00027682,2025-09-19 03:06:00,call_forwarding_fraud,Glo,+2347057898451,CUST3519988,automated_system,,0.0,lagos,634274363166909,132.65.186.96,investigating,account_suspended,0.0,2025-09
FRD00027683,2025-09-06 03:50:00,call_forwarding_fraud,MTN,+2348063532827,CUST6921471,automated_system,,0.0,kaduna,023755773137538,95.24.111.218,investigating,no_action,0.0,2025-09
FRD00027684,2025-09-17 07:29:00,sim_swap,MTN,+2348131836022,CUST3971018,automated_system,,0.0,lagos,539972803810973,218.119.95.156,investigating,monitoring,0.0,2025-09
FRD00027685,2025-09-04 09:02:00,account_takeover,Glo,+2348158114011,CUST4371388,manual_review,,209106.85,calabar,025504311168663,104.129.203.164,false_positive,sim_blocked,12.250605426558055,2025-09
FRD00027686,2025-09-17 05:10:00,account_takeover,Glo,+2348053987356,CUST8033238,customer_report,,446035.92,lagos,967096199009718,212.48.133.48,confirmed,sim_blocked,13.008157007845162,2025-09
FRD00027687,2025-09-30 13:56:00,account_takeover,MTN,+2349065940767,CUST2269499,customer_report,,44113.46,warri,042904426452936,21.49.158.97,investigating,monitoring,10.694542898846843,2025-09
FRD00027688,2025-09-03 20:14:00,call_forwarding_fraud,Glo,+2348153610066,CUST2499645,manual_review,,0.0,port harcourt,070440268881154,113.162.144.215,confirmed,monitoring,0.0,2025-09
FRD00027689,2025-09-13 03:29:00,call_forwarding_fraud,Airtel,+2348127479571,CUST8730236,automated_system,,0.0,lagos,628391021980238,46.193.78.85,confirmed,sim_blocked,0.0,2025-09
FRD00027690,2025-09-28 08:57:00,identity_theft,Glo,+2348114032284,CUST8426004,customer_report,,0.0,abuja,717503509650081,61.59.210.211,resolved,no_action,0.0,2025-09
FRD00027691,2025-09-25 22:22:00,sim_swap,Glo,+2348051993881,CUST2342666,customer_report,,0.0,benin city,562903182272769,60.89.240.185,investigating,account_suspended,0.0,2025-09
FRD00027692,2025-09-29 17:35:00,sim_swap,Airtel,+2348088579289,CUST9790082,customer_report,,0.0,port harcourt,769756808508587,102.113.8.30,confirmed,account_suspended,0.0,2025-09
FRD00027693,2025-09-19 03:30:00,imei_spoofing,9mobile,+2349096553064,CUST5417557,manual_review,,0.0,lagos,120014055738660,239.61.234.238,confirmed,monitoring,0.0,2025-09
FRD00027694,2025-09-29 12:38:00,imei_spoofing,MTN,+2348137548175,CUST6645648,automated_system,,0.0,ilorin,988295965704581,221.132.134.157,investigating,sim_blocked,0.0,2025-09
FRD00027695,2025-09-15 07:52:00,phishing,Airtel,+2348126812623,CUST3511869,manual_review,,0.0,abeokuta,863799816840656,221.109.96.251,false_positive,account_suspended,0.0,2025-09
FRD00027696,2025-09-17 06:40:00,call_forwarding_fraud,MTN,+2348160109213,CUST4564638,automated_system,,249603.67,lagos,853060657354535,207.123.28.194,resolved,account_suspended,12.427633625238279,2025-09
FRD00027697,2025-09-20 18:26:00,account_takeover,Airtel,+2349022448087,CUST9897995,manual_review,,152053.62,enugu,592368149931622,62.193.180.122,confirmed,monitoring,11.931995077385764,2025-09
FRD00027698,2025-09-23 01:53:00,premium_rate_fraud,MTN,+2347036254566,CUST6858479,automated_system,,0.0,kano,296568486377463,242.191.233.207,confirmed,monitoring,0.0,2025-09
FRD00027699,2025-09-25 15:01:00,subscription_fraud,MTN,+2347035884277,CUST2578041,manual_review,,294473.09,onitsha,966351855311630,76.140.15.35,confirmed,monitoring,12.592946298576859,2025-09
FRD00027700,2025-09-26 16:29:00,account_takeover,MTN,+2347060339033,CUST1563553,customer_report,,192104.32,port harcourt,915566279361333,166.224.225.139,resolved,sim_blocked,12.1657990422826,2025-09
FRD00027701,2025-09-10 08:47:00,imei_spoofing,Airtel,+2348028185937,CUST5727267,customer_report,,0.0,ibadan,343885714548972,39.109.168.153,confirmed,account_suspended,0.0,2025-09
FRD00027702,2025-09-11 12:04:00,account_takeover,MTN,+2348104611543,CUST2522351,automated_system,,492467.66,benin city,464880189224546,131.51.129.45,investigating,monitoring,13.107186103051752,2025-09
FRD00027703,2025-09-24 00:01:00,subscription_fraud,Glo,+2347059681591,CUST1727776,automated_system,,68670.95,aba,502407127175794,218.9.152.29,confirmed,monitoring,11.137096097891316,2025-09
FRD00027704,2025-09-30 21:48:00,call_forwarding_fraud,Airtel,+2349072227139,CUST1205142,automated_system,,0.0,onitsha,875611565156849,234.113.12.244,confirmed,monitoring,0.0,2025-09
FRD00027705,,imei_spoofing,Glo,+2349055854241,CUST1464742,customer_report,,0.0,enugu,946180955961747,138.168.123.93,false_positive,monitoring,0.0,
FRD00027706,2025-09-16 23:31:00,sim_swap,MTN,+2349063092934,CUST5435574,automated_system,,0.0,lagos,833845054429161,214.19.134.170,investigating,sim_blocked,0.0,2025-09
FRD00027707,2025-09-20 11:35:00,sim_swap,Glo,+2349052671230,CUST3981859,customer_report,,0.0,abuja,514956490631175,73.162.240.127,resolved,sim_blocked,0.0,2025-09
FRD00027708,2025-09-28 22:40:00,identity_theft,Glo,+2348110400347,CUST7151720,pattern_analysis,,0.0,lagos,466253183352477,164.116.128.69,investigating,no_action,0.0,2025-09
FRD00027709,2025-09-03 15:23:00,imei_spoofing,9mobile,+2348171907985,CUST6731767,manual_review,,0.0,warri,249701082113414,205.250.249.2,confirmed,account_suspended,0.0,2025-09
FRD00027710,2025-09-24 03:50:00,premium_rate_fraud,Glo,+2348052359808,CUST8369400,automated_system,,0.0,warri,534527114167217,126.253.204.172,resolved,account_suspended,0.0,2025-09
FRD00027711,2025-09-27 04:48:00,subscription_fraud,Glo,+2347052055643,CUST8524423,automated_system,,444907.38,benin city,577054756158386,144.194.71.134,resolved,account_suspended,13.005623652310158,2025-09
FRD00027712,2025-09-14 03:38:00,subscription_fraud,Glo,+2348055867074,CUST8579579,automated_system,,133889.23,calabar,386578176965094,123.248.59.4,resolved,monitoring,11.804775564118017,2025-09
FRD00027713,2025-09-13 07:44:00,identity_theft,Airtel,+2349079629775,CUST9841821,automated_system,,0.0,aba,370908185349346,199.131.224.233,investigating,account_suspended,0.0,2025-09
FRD00027714,,subscription_fraud,MTN,+2348061615913,CUST9679650,automated_system,,11863.8,abuja,896853627082389,207.131.126.176,resolved,account_suspended,9.381331312427752,
FRD00027715,2025-09-11 03:31:00,premium_rate_fraud,Glo,+2348114050221,CUST8390196,automated_system,,0.0,kaduna,286286517355041,92.50.188.139,confirmed,monitoring,0.0,2025-09
FRD00027716,2025-09-29 03:53:00,imei_spoofing,Airtel,+2348023530213,CUST1047402,automated_system,,0.0,benin city,757763091360481,77.76.242.239,confirmed,monitoring,0.0,2025-09
FRD00027717,2025-09-29 19:31:00,call_forwarding_fraud,Glo,+2348052046066,CUST5351096,automated_system,,497290.98,benin city,155272149609335,82.99.148.155,investigating,sim_blocked,13.11693261748652,2025-09
FRD00027718,2025-09-21 07:08:00,identity_theft,MTN,+2347039896859,CUST3086539,pattern_analysis,,0.0,ilorin,596338770426843,51.35.230.196,resolved,sim_blocked,0.0,2025-09
FRD00027719,2025-09-03 17:27:00,account_takeover,Airtel,+2347085939845,CUST8950560,automated_system,,156187.97,abuja,531862512340738,75.220.202.112,confirmed,account_suspended,11.958821899297723,2025-09
FRD00027720,2025-09-24 19:00:00,sim_swap,9mobile,+2348090952004,CUST1007589,customer_report,,0.0,lagos,002002514091885,129.152.91.39,confirmed,account_suspended,0.0,2025-09
FRD00027721,2025-09-11 03:53:00,call_forwarding_fraud,Airtel,+2349014900081,CUST8609756,automated_system,,0.0,calabar,108500734031489,187.130.28.67,confirmed,sim_blocked,0.0,2025-09
FRD00027722,2025-09-12 12:08:00,imei_spoofing,Glo,+2348077793811,CUST2395639,manual_review,,0.0,enugu,017229659193766,238.243.32.8,resolved,monitoring,0.0,2025-09
FRD00027723,2025-09-24 00:52:00,sim_swap,MTN,+2348148493361,CUST5362106,customer_report,,0.0,port harcourt,465545314323008,24.64.60.46,false_positive,account_suspended,0.0,2025-09
FRD00027724,2025-09-27 06:23:00,subscription_fraud,MTN,+2348143715714,CUST9696169,automated_system,,152763.35,abeokuta,576954209683656,166.109.237.70,resolved,account_suspended,11.936651816974866,2025-09
FRD00027725,2025-09-30 21:25:00,subscription_fraud,Airtel,+2349027121819,CUST1818810,automated_system,,0.0,enugu,883086177776529,13.104.14.5,investigating,account_suspended,0.0,2025-09
FRD00027726,2025-09-04 15:51:00,identity_theft,MTN,+2347031634520,CUST4522423,customer_report,,0.0,abeokuta,876048590856438,35.100.206.28,false_positive,account_suspended,0.0,2025-09
FRD00027727,2025-09-12 23:03:00,phishing,Airtel,+2348088199618,CUST4454281,pattern_analysis,,0.0,enugu,533396229364551,254.254.215.228,false_positive,account_suspended,0.0,2025-09
FRD00027728,2025-09-30 05:02:00,subscription_fraud,MTN,+2348107425900,CUST3217964,automated_system,,77199.04,enugu,526557868545626,234.204.115.79,false_positive,account_suspended,11.254155254147449,2025-09
FRD00027729,2025-09-22 04:54:00,phishing,MTN,+2349063492838,CUST4775659,automated_system,,0.0,kano,674502585970356,104.151.196.206,confirmed,monitoring,0.0,2025-09
FRD00027730,2025-09-01 03:34:00,account_takeover,Airtel,+2349023259944,CUST8925756,automated_system,,294484.67,lagos,404287383245047,93.106.56.85,false_positive,account_suspended,12.59298562214627,2025-09
FRD00027731,,subscription_fraud,9mobile,+2348170342448,CUST4295900,customer_report,,279561.0,benin city,206632596241679,255.19.234.182,resolved,sim_blocked,12.540979371664774,
FRD00027732,2025-09-26 16:42:00,identity_theft,9mobile,+2348098989995,CUST1457151,automated_system,,0.0,lagos,685269744272659,66.47.174.233,resolved,monitoring,0.0,2025-09
FRD00027733,2025-09-13 07:56:00,subscription_fraud,Glo,+2347058620712,CUST9556594,pattern_analysis,,468408.6,kaduna,469146132361770,111.181.84.246,confirmed,sim_blocked,13.057098405798833,2025-09
FRD00027734,2025-09-09 18:22:00,subscription_fraud,Glo,+2347052430950,CUST6992112,manual_review,,140189.94,abeokuta,848220184500165,22.61.255.82,false_positive,account_suspended,11.85076062952592,2025-09
FRD00027735,2025-09-16 15:48:00,phishing,MTN,+2349067861687,CUST7402859,customer_report,,0.0,onitsha,387261496039677,50.204.118.47,confirmed,sim_blocked,0.0,2025-09
FRD00027736,2025-09-29 11:51:00,call_forwarding_fraud,Airtel,+2349079697227,CUST8096704,automated_system,,0.0,benin city,760715700050180,186.158.22.108,investigating,account_suspended,0.0,2025-09
FRD00027737,2025-09-27 00:36:00,subscription_fraud,Glo,+2349054282699,CUST5823197,automated_system,,309351.42,lagos,098441963046380,155.192.38.72,confirmed,account_suspended,12.642236423782908,2025-09
FRD00027738,2025-09-13 01:57:00,premium_rate_fraud,Airtel,+2348022533180,CUST1262337,customer_report,,0.0,benin city,471604814559815,90.96.207.247,false_positive,sim_blocked,0.0,2025-09
FRD00027739,2025-09-22 02:33:00,call_forwarding_fraud,Airtel,+2347014872415,CUST2097716,manual_review,,0.0,calabar,857172081746857,157.183.183.251,confirmed,sim_blocked,0.0,2025-09
FRD00027740,2025-09-13 03:06:00,account_takeover,MTN,+2349061125982,CUST4169352,automated_system,,187176.86,lagos,593178357247784,142.8.121.9,resolved,sim_blocked,12.139814566800503,2025-09
FRD00027741,2025-09-18 07:13:00,subscription_fraud,Glo,+2348079206192,CUST8631849,automated_system,,260789.69,abuja,411269338499799,146.171.246.76,false_positive,account_suspended,12.471473410544691,2025-09
FRD00027742,2025-09-19 01:48:00,imei_spoofing,Airtel,+2347011001251,CUST5366905,manual_review,,0.0,abeokuta,102983403551912,240.148.218.69,confirmed,sim_blocked,0.0,2025-09
FRD00027743,2025-09-06 05:59:00,identity_theft,Airtel,+2347085469800,CUST5387741,automated_system,,0.0,enugu,904931297320056,65.2.164.66,resolved,sim_blocked,0.0,2025-09
FRD00027744,2025-09-17 08:24:00,call_forwarding_fraud,MTN,+2348141193548,CUST1991477,automated_system,,0.0,lagos,498545345024366,221.201.65.228,resolved,account_suspended,0.0,2025-09
FRD00027745,2025-09-18 01:58:00,identity_theft,MTN,+2349039608080,CUST7430498,pattern_analysis,,0.0,lagos,796434803240807,8.190.72.196,confirmed,account_suspended,0.0,2025-09
FRD00027746,2025-09-17 07:55:00,account_takeover,Glo,+2348118401130,CUST1160020,automated_system,,372490.64,abuja,372546024843856,152.234.189.211,resolved,account_suspended,12.827969873596885,2025-09
FRD00027747,2025-09-02 21:25:00,identity_theft,Airtel,+2349074743738,CUST8919236,customer_report,,0.0,port harcourt,212787112980894,49.44.25.112,investigating,monitoring,0.0,2025-09
FRD00027748,2025-09-09 11:35:00,identity_theft,Airtel,+2349022590805,CUST1211387,manual_review,,0.0,lagos,700539870656041,96.151.76.113,investigating,sim_blocked,0.0,2025-09
FRD00027749,2025-09-25 13:45:00,identity_theft,MTN,+2348140648963,CUST1233360,automated_system,,0.0,ibadan,185350179794813,238.242.7.204,confirmed,sim_blocked,0.0,2025-09
FRD00027750,,imei_spoofing,Airtel,+2349079756882,CUST3922916,manual_review,,0.0,abuja,868355229261354,169.24.198.15,investigating,sim_blocked,0.0,
FRD00027751,2025-09-06 16:43:00,identity_theft,Glo,+2349051153305,CUST6902120,automated_system,,0.0,ilorin,653810782051184,249.230.146.204,resolved,monitoring,0.0,2025-09
FRD00027752,2025-09-09 12:48:00,identity_theft,Airtel,+2349015404867,CUST7918405,customer_report,,0.0,enugu,760991804031505,226.119.222.13,false_positive,account_suspended,0.0,2025-09
FRD00027753,,call_forwarding_fraud,Glo,+2348074435186,CUST5042567,pattern_analysis,,0.0,port harcourt,616235300706023,48.7.192.235,confirmed,account_suspended,0.0,
FRD00027754,2025-10-01 00:30:00,subscription_fraud,MTN,+2348169202964,CUST7401785,customer_report,,285802.8,lagos,224708924843130,235.101.87.235,resolved,monitoring,12.56306084040071,2025-10
FRD00027755,2025-09-05 21:42:00,phishing,Glo,+2348159723616,CUST9957051,customer_report,,148025.94,enugu,670448618381408,94.214.36.155,investigating,account_suspended,11.90514956320837,2025-09
FRD00027756,2025-09-23 02:16:00,identity_theft,MTN,+2348139690337,CUST8586983,manual_review,,0.0,ibadan,380881102782748,104.252.247.64,investigating,account_suspended,0.0,2025-09
FRD00027757,2025-09-23 01:23:00,phishing,MTN,+2348105006850,CUST6884685,automated_system,,0.0,aba,035101955065633,61.189.173.115,false_positive,account_suspended,0.0,2025-09
FRD00027758,2025-09-12 22:50:00,identity_theft,MTN,+2348063562834,CUST4416385,automated_system,,0.0,lagos,297494039641566,193.140.116.49,false_positive,account_suspended,0.0,2025-09
FRD00027759,2025-09-08 08:13:00,premium_rate_fraud,MTN,+2349062132759,CUST2886232,automated_system,,0.0,lagos,529943379218973,178.222.72.168,confirmed,monitoring,0.0,2025-09
FRD00027760,2025-09-06 15:29:00,identity_theft,Glo,+2348111364588,CUST9759916,automated_system,,0.0,ilorin,526970567341924,101.126.126.225,false_positive,sim_blocked,0.0,2025-09
FRD00027761,2025-09-21 09:45:00,imei_spoofing,Glo,+2348158108706,CUST8218548,automated_system,,0.0,kaduna,490664839778073,166.188.212.106,investigating,sim_blocked,0.0,2025-09
FRD00027762,2025-09-17 07:24:00,premium_rate_fraud,Glo,+2348053179644,CUST9381026,manual_review,,0.0,abeokuta,716699855923597,196.212.160.215,investigating,sim_blocked,0.0,2025-09
FRD00027763,2025-09-29 05:04:00,call_forwarding_fraud,Glo,+2348073177680,CUST8050726,customer_report,,0.0,abeokuta,897949551404375,8.44.13.162,false_positive,monitoring,0.0,2025-09
FRD00027764,2025-09-27 19:13:00,identity_theft,MTN,+2348160826820,CUST7180234,customer_report,,0.0,enugu,714032650864956,30.112.151.72,confirmed,sim_blocked,0.0,2025-09
FRD00027765,2025-09-02 18:21:00,sim_swap,Airtel,+2347089586418,CUST6674933,customer_report,,0.0,aba,912162890940171,122.161.207.23,confirmed,sim_blocked,0.0,2025-09
FRD00027766,,premium_rate_fraud,Airtel,+2348121361410,CUST8221151,customer_report,,0.0,kaduna,309562519602254,101.47.158.3,confirmed,monitoring,0.0,
FRD00027767,2025-09-17 12:08:00,sim_swap,Airtel,+2348126377198,CUST6700608,automated_system,,0.0,ibadan,244258403423256,51.24.191.154,investigating,monitoring,0.0,2025-09
FRD00027768,2025-09-13 08:23:00,sim_swap,MTN,+2348030916582,CUST5603786,automated_system,,0.0,kano,114944268028398,12.202.250.5,investigating,account_suspended,0.0,2025-09
FRD00027769,,call_forwarding_fraud,MTN,+2348060648633,CUST9510590,automated_system,,0.0,port harcourt,614172579225802,101.161.201.33,confirmed,no_action,0.0,
FRD00027770,2025-09-11 01:17:00,subscription_fraud,MTN,+2348161537662,CUST3589202,customer_report,,299936.69,port harcourt,803309695617298,240.208.1.215,resolved,account_suspended,12.611330032065705,2025-09
FRD00027771,2025-09-01 13:54:00,sim_swap,9mobile,+2349095609792,CUST8466101,customer_report,,0.0,aba,803412111941311,250.9.134.211,resolved,sim_blocked,0.0,2025-09
FRD00027772,2025-09-21 23:21:00,account_takeover,Airtel,+2349079282829,CUST7894386,automated_system,,231130.81,lagos,285724940762874,210.17.153.215,confirmed,monitoring,12.3507434328308,2025-09
FRD00027773,2025-09-21 07:17:00,identity_theft,MTN,+2348166372316,CUST5487318,manual_review,,0.0,kano,455492763016928,123.11.65.237,resolved,sim_blocked,0.0,2025-09
FRD00027774,2025-09-27 16:45:00,phishing,Airtel,+2349014297253,CUST9140591,automated_system,,0.0,kaduna,952152862004662,60.77.92.196,confirmed,sim_blocked,0.0,2025-09
FRD00027775,2025-09-11 18:37:00,sim_swap,MTN,+2348144293677,CUST9997772,automated_system,,0.0,abuja,136760885946488,132.94.224.85,resolved,account_suspended,0.0,2025-09
FRD00027776,2025-09-22 23:47:00,call_forwarding_fraud,MTN,+2348168609729,CUST8359693,automated_system,,0.0,lagos,586708969754941,146.33.60.69,resolved,sim_blocked,0.0,2025-09
FRD00027777,2025-09-23 23:46:00,sim_swap,Airtel,+2349020601957,CUST1479507,automated_system,,0.0,port harcourt,322948709892043,87.39.2.164,false_positive,sim_blocked,0.0,2025-09
FRD00027778,2025-09-02 03:03:00,call_forwarding_fraud,Glo,+2347053678136,CUST2947623,automated_system,,0.0,benin city,564358606613280,229.182.51.214,investigating,monitoring,0.0,2025-09
FRD00027779,2025-09-17 15:43:00,call_forwarding_fraud,Airtel,+2349023933251,CUST4642679,automated_system,,69347.71,ilorin,312254934015337,190.181.28.151,false_positive,sim_blocked,11.146902824272207,2025-09
FRD00027780,2025-09-28 01:50:00,subscription_fraud,MTN,+2347033464799,CUST8561391,automated_system,,20281.87,calabar,645045555826691,108.12.228.230,resolved,account_suspended,9.91753196642996,2025-09
FRD00027781,2025-09-11 18:01:00,imei_spoofing,MTN,+2348134067098,CUST4675229,pattern_analysis,,0.0,lagos,278747942288197,142.194.209.96,confirmed,account_suspended,0.0,2025-09
FRD00027782,2025-09-27 10:40:00,phishing,Glo,+2349056725041,CUST8728196,automated_system,,0.0,kano,507111428894779,137.51.248.6,resolved,account_suspended,0.0,2025-09
FRD00027783,2025-09-29 01:17:00,sim_swap,Glo,+2348059701758,CUST2663432,customer_report,,0.0,ilorin,215403843916986,79.106.3.33,confirmed,monitoring,0.0,2025-09
FRD00027784,2025-09-30 22:39:00,identity_theft,Glo,+2348075274056,CUST1703653,manual_review,,0.0,lagos,194535941834916,174.28.143.250,false_positive,sim_blocked,0.0,2025-09
FRD00027785,2025-09-14 17:50:00,imei_spoofing,MTN,+2348168429545,CUST9859565,automated_system,,0.0,warri,711675540348368,234.58.81.161,investigating,monitoring,0.0,2025-09
FRD00027786,2025-09-30 21:23:00,identity_theft,MTN,+2349068792926,CUST9256099,automated_system,,0.0,onitsha,842047107945555,229.132.199.191,confirmed,account_suspended,0.0,2025-09
FRD00027787,2025-09-30 17:38:00,subscription_fraud,Airtel,+2348024697305,CUST2322518,customer_report,,23639390.5,calabar,495529689899902,134.233.22.46,confirmed,account_suspended,16.978425009900157,2025-09
FRD00027788,2025-09-22 07:17:00,phishing,Airtel,+2347088015559,CUST3078454,manual_review,,0.0,onitsha,742707253256520,146.229.25.136,investigating,account_suspended,0.0,2025-09
FRD00027789,2025-09-03 14:49:00,subscription_fraud,9mobile,+2348094911029,CUST3485447,automated_system,,172266.49,abeokuta,213364191909317,202.77.94.173,resolved,no_action,12.056803722182762,2025-09
FRD00027790,2025-09-26 23:22:00,call_forwarding_fraud,Glo,+2349053406040,CUST6434813,automated_system,,0.0,aba,729696016701550,55.74.156.222,confirmed,sim_blocked,0.0,2025-09
FRD00027791,2025-09-12 06:35:00,account_takeover,Glo,+2349054766046,CUST9823040,automated_system,,0.0,abuja,574228615819927,135.8.226.124,investigating,sim_blocked,0.0,2025-09
FRD00027792,2025-09-08 00:25:00,identity_theft,MTN,+2348105159456,CUST7534518,customer_report,,0.0,enugu,521108993418620,45.80.134.218,investigating,sim_blocked,0.0,2025-09
FRD00027793,2025-09-08 08:35:00,phishing,MTN,+2348037759801,CUST1716664,automated_system,,0.0,lagos,926148142016790,177.167.69.191,investigating,sim_blocked,0.0,2025-09
FRD00027794,2025-09-12 03:04:00,subscription_fraud,Airtel,+2347089771609,CUST7303634,automated_system,,329585.43,ilorin,641298387676454,28.210.153.168,confirmed,sim_blocked,12.705593905053394,2025-09
FRD00027795,2025-09-08 21:49:00,call_forwarding_fraud,Airtel,+2347085122335,CUST6199802,manual_review,,0.0,kaduna,434831023541531,136.189.78.210,false_positive,monitoring,0.0,2025-09
FRD00027796,2025-09-09 01:40:00,phishing,Glo,+2348075704027,CUST2482860,automated_system,,0.0,onitsha,175444861520551,41.117.229.213,confirmed,sim_blocked,0.0,2025-09
FRD00027797,2025-09-25 14:34:00,imei_spoofing,MTN,+2348165774085,CUST3729173,customer_report,,0.0,jos,659561368365795,105.107.171.151,false_positive,account_suspended,0.0,2025-09
FRD00027798,2025-09-26 13:01:00,call_forwarding_fraud,MTN,+2348068129613,CUST1912810,pattern_analysis,,0.0,lagos,566499895807083,138.36.58.222,resolved,monitoring,0.0,2025-09
FRD00027799,2025-09-01 23:56:00,call_forwarding_fraud,Airtel,+2348029382032,CUST1479370,customer_report,,0.0,onitsha,818937477132578,29.65.50.174,investigating,account_suspended,0.0,2025-09
FRD00027800,2025-09-29 04:32:00,subscription_fraud,MTN,+2347065547283,CUST8546057,customer_report,,91809.31,aba,379364354925366,211.215.183.224,confirmed,monitoring,11.427479879670548,2025-09
FRD00027801,2025-09-12 07:45:00,account_takeover,MTN,+2349066936393,CUST7340353,automated_system,,0.0,ilorin,708703365686348,114.116.153.12,false_positive,sim_blocked,0.0,2025-09
FRD00027802,2025-09-14 00:56:00,imei_spoofing,MTN,+2347066635567,CUST7959669,automated_system,,0.0,port harcourt,366320137504310,218.194.29.238,confirmed,account_suspended,0.0,2025-09
FRD00027803,2025-09-12 05:38:00,identity_theft,Airtel,+2349029460991,CUST5328511,automated_system,,0.0,kano,990331908590217,59.134.229.80,resolved,monitoring,0.0,2025-09
FRD00027804,2025-09-06 05:27:00,account_takeover,Airtel,+2349017805371,CUST5857867,automated_system,,274066.92,calabar,693877018789311,190.91.37.143,resolved,sim_blocked,12.52113123786392,2025-09
FRD00027805,2025-09-15 01:39:00,account_takeover,MTN,+2348038652485,CUST8352046,automated_system,,0.0,ilorin,684801845064146,175.139.251.146,confirmed,monitoring,0.0,2025-09
FRD00027806,2025-09-01 13:08:00,imei_spoofing,MTN,+2348100205244,CUST3834989,customer_report,,0.0,jos,716998767668608,181.7.229.105,investigating,monitoring,0.0,2025-09
FRD00027807,2025-09-19 23:32:00,subscription_fraud,Glo,+2348153021500,CUST3255117,automated_system,,325704.04,abuja,913574587866845,179.94.71.226,resolved,account_suspended,12.693747465507508,2025-09
FRD00027808,2025-09-19 06:54:00,premium_rate_fraud,MTN,+2348168959345,CUST5111110,pattern_analysis,,0.0,onitsha,244100844524925,221.18.224.223,resolved,sim_blocked,0.0,2025-09
FRD00027809,2025-09-24 03:01:00,premium_rate_fraud,MTN,+2348167463852,CUST5576255,customer_report,,0.0,aba,910989880403771,100.29.128.33,false_positive,account_suspended,0.0,2025-09
FRD00027810,2025-09-10 21:59:00,sim_swap,MTN,+2349060449408,CUST1078037,automated_system,,0.0,jos,179206856981520,234.232.227.197,confirmed,no_action,0.0,2025-09
FRD00027811,2025-09-15 00:18:00,sim_swap,9mobile,+2349093034523,CUST6646758,customer_report,,0.0,onitsha,999859541371842,154.101.90.99,false_positive,account_suspended,0.0,2025-09
FRD00027812,2025-09-30 16:36:00,account_takeover,Glo,+2347055801138,CUST9509781,customer_report,,0.0,lagos,670551957950028,29.68.142.192,confirmed,account_suspended,0.0,2025-09
FRD00027813,2025-09-29 16:02:00,identity_theft,Glo,+2348058750972,CUST2899657,automated_system,,0.0,port harcourt,573971449450822,171.79.138.163,investigating,account_suspended,0.0,2025-09
FRD00027814,2025-09-10 18:33:00,call_forwarding_fraud,MTN,+2349065026283,CUST5501155,manual_review,,0.0,calabar,839416935068278,238.38.61.164,false_positive,no_action,0.0,2025-09
FRD00027815,2025-10-01 09:36:00,subscription_fraud,Airtel,+2347084299008,CUST3630866,customer_report,,349320.84,benin city,579391060557577,246.50.71.160,investigating,sim_blocked,12.763748953890413,2025-10
FRD00027816,2025-09-18 15:30:00,call_forwarding_fraud,MTN,+2348132451248,CUST6057594,automated_system,,0.0,onitsha,290495370395621,75.16.216.132,confirmed,account_suspended,0.0,2025-09
FRD00027817,2025-09-11 12:46:00,sim_swap,MTN,+2348134991102,CUST2184568,automated_system,,0.0,lagos,688436494353452,100.13.159.117,confirmed,account_suspended,0.0,2025-09
FRD00027818,2025-09-26 12:56:00,phishing,Glo,+2349056249908,CUST8824739,customer_report,,0.0,abeokuta,568835736135236,105.197.180.222,confirmed,monitoring,0.0,2025-09
FRD00027819,2025-09-27 21:23:00,call_forwarding_fraud,9mobile,+2348173594296,CUST4757679,automated_system,,0.0,abuja,009787645011582,191.220.47.171,investigating,monitoring,0.0,2025-09
FRD00027820,2025-09-27 22:40:00,identity_theft,Airtel,+2347011411173,CUST1696856,customer_report,,0.0,calabar,698285843010638,16.204.69.254,resolved,no_action,0.0,2025-09
FRD00027821,2025-09-27 02:40:00,premium_rate_fraud,9mobile,+2348188633525,CUST2607825,automated_system,,0.0,kano,355885948502579,104.151.1.112,confirmed,sim_blocked,0.0,2025-09
FRD00027822,2025-09-13 21:12:00,premium_rate_fraud,Airtel,+2347015235920,CUST1877594,customer_report,,0.0,aba,566196366929316,243.188.80.118,resolved,monitoring,0.0,2025-09
FRD00027823,2025-09-20 22:34:00,sim_swap,Airtel,+2347017842623,CUST8952268,pattern_analysis,,0.0,kaduna,156071355763389,2.210.42.237,resolved,monitoring,0.0,2025-09
FRD00027824,2025-09-09 14:24:00,account_takeover,MTN,+2348033162734,CUST5667920,automated_system,,390971.15,port harcourt,719205430303656,160.130.98.89,investigating,account_suspended,12.876391608809213,2025-09
FRD00027825,2025-09-12 03:49:00,account_takeover,Airtel,+2349017221281,CUST9542630,automated_system,,475785.48,benin city,122089620665127,59.13.114.211,investigating,monitoring,13.072724461146725,2025-09
FRD00027826,2025-09-11 02:13:00,sim_swap,Glo,+2348070038332,CUST3790781,automated_system,,0.0,lagos,820115081833602,220.146.105.228,investigating,account_suspended,0.0,2025-09
FRD00027827,2025-09-21 09:29:00,call_forwarding_fraud,Glo,+2349057307438,CUST1629621,customer_report,,0.0,ilorin,784781441551442,62.112.174.73,resolved,sim_blocked,0.0,2025-09
FRD00027828,2025-09-05 02:17:00,identity_theft,MTN,+2348060622320,CUST9050427,automated_system,,0.0,onitsha,732284130711130,115.173.245.135,investigating,sim_blocked,0.0,2025-09
FRD00027829,2025-09-11 00:18:00,call_forwarding_fraud,Airtel,+2349077227273,CUST1254354,automated_system,,0.0,abuja,430933601334806,232.151.238.12,confirmed,no_action,0.0,2025-09
FRD00027830,2025-09-26 11:28:00,account_takeover,Glo,+2348110327446,CUST4435577,manual_review,,74990.55,aba,815295769181466,76.207.67.92,confirmed,account_suspended,11.225130719504415,2025-09
FRD00027831,2025-09-22 04:45:00,subscription_fraud,MTN,+2349067206943,CUST8856964,customer_report,,456597.4,lagos,298224287956085,78.5.62.73,investigating,account_suspended,13.031559508910501,2025-09
FRD00027832,2025-09-30 18:29:00,premium_rate_fraud,Airtel,+2348082570011,CUST2115945,automated_system,,0.0,ilorin,572088396248447,203.69.97.105,confirmed,monitoring,0.0,2025-09
FRD00027833,2025-09-06 18:50:00,identity_theft,Airtel,+2348022977911,CUST4151033,manual_review,,0.0,port harcourt,088884895910362,183.107.236.176,confirmed,no_action,0.0,2025-09
FRD00027834,2025-09-23 12:40:00,call_forwarding_fraud,Glo,+2348054204437,CUST7074077,automated_system,,0.0,onitsha,226621869651111,224.28.101.4,investigating,monitoring,0.0,2025-09
FRD00027835,2025-09-05 11:25:00,call_forwarding_fraud,MTN,+2347036348736,CUST7698391,customer_report,,0.0,kaduna,629227128477077,136.39.221.206,investigating,account_suspended,0.0,2025-09
FRD00027836,2025-09-09 09:26:00,identity_theft,9mobile,+2348182619676,CUST9339722,automated_system,,0.0,lagos,465566319632360,98.105.74.59,investigating,sim_blocked,0.0,2025-09
FRD00027837,2025-09-08 14:43:00,account_takeover,Airtel,+2348121997868,CUST7301445,automated_system,,128336.36,onitsha,198897198502903,242.149.200.220,confirmed,sim_blocked,11.762417700732952,2025-09
FRD00027838,2025-09-27 15:54:00,identity_theft,Airtel,+2347014056236,CUST9964126,automated_system,,0.0,jos,767565767699810,13.196.1.52,resolved,account_suspended,0.0,2025-09
FRD00027839,2025-09-10 04:04:00,account_takeover,MTN,+2349064576581,CUST5894968,customer_report,,288054.23,calabar,872013307389547,26.57.189.136,investigating,no_action,12.570907511565741,2025-09
FRD00027840,2025-09-27 19:44:00,sim_swap,MTN,+2348067656741,CUST8346473,automated_system,,0.0,benin city,241838247453299,12.44.66.50,confirmed,account_suspended,0.0,2025-09
FRD00027841,2025-09-09 09:48:00,identity_theft,Airtel,+2347018746498,CUST7197616,manual_review,,0.0,abeokuta,667545929967172,17.202.180.16,confirmed,account_suspended,0.0,2025-09
FRD00027842,2025-09-02 04:06:00,premium_rate_fraud,MTN,+2348139726085,CUST4813121,pattern_analysis,,0.0,warri,615246145107892,185.203.31.158,false_positive,no_action,0.0,2025-09
FRD00027843,2025-09-03 17:42:00,premium_rate_fraud,Airtel,+2347015402944,CUST5836829,customer_report,,0.0,ibadan,963945918932753,191.166.227.135,confirmed,no_action,0.0,2025-09
FRD00027844,2025-09-22 12:52:00,account_takeover,MTN,+2348068216271,CUST9459999,automated_system,,397243.19,jos,011714236936299,253.147.181.31,confirmed,account_suspended,12.892306458741347,2025-09
FRD00027845,2025-09-06 11:39:00,premium_rate_fraud,MTN,+2348169146499,CUST2327328,manual_review,,0.0,port harcourt,633160893757440,69.180.225.171,confirmed,sim_blocked,0.0,2025-09
FRD00027846,2025-09-20 00:46:00,sim_swap,MTN,+2348035136795,CUST3805417,automated_system,,0.0,aba,741350337626640,145.186.107.241,confirmed,sim_blocked,0.0,2025-09
FRD00027847,,subscription_fraud,Airtel,+2348029051347,CUST1270013,automated_system,,369011.75,abuja,591201954267141,239.13.176.133,confirmed,sim_blocked,12.818586475271257,
FRD00027848,2025-09-18 15:22:00,call_forwarding_fraud,MTN,+2348104229590,CUST5918179,customer_report,,198741.18,onitsha,634319271451851,207.40.224.102,confirmed,account_suspended,12.199763685830558,2025-09
FRD00027849,2025-10-01 00:21:00,phishing,Airtel,+2349029911142,CUST4720610,automated_system,,103500.81,lagos,692916529789313,227.243.143.51,resolved,sim_blocked,11.547344379457353,2025-10
FRD00027850,2025-09-08 14:27:00,imei_spoofing,Airtel,+2348121086121,CUST5756167,manual_review,,0.0,calabar,818757276804030,157.232.246.127,confirmed,account_suspended,0.0,2025-09
FRD00027851,2025-09-13 19:29:00,account_takeover,Glo,+2347056391372,CUST4097251,automated_system,,448275.89,ilorin,854301222688035,51.150.163.193,confirmed,sim_blocked,13.013166378513631,2025-09
FRD00027852,,call_forwarding_fraud,9mobile,+2349096342053,CUST5431025,manual_review,,0.0,kano,161372683686991,83.8.124.81,false_positive,sim_blocked,0.0,
FRD00027853,2025-09-05 03:31:00,account_takeover,MTN,+2348064199775,CUST6942285,automated_system,,42521.47,benin city,951322229846629,52.5.98.189,investigating,account_suspended,10.65778792107915,2025-09
FRD00027854,2025-09-14 02:21:00,premium_rate_fraud,Airtel,+2347015244339,CUST4543715,manual_review,,0.0,lagos,805029012555418,235.170.201.218,resolved,sim_blocked,0.0,2025-09
FRD00027855,2025-09-13 08:45:00,premium_rate_fraud,MTN,+2347031644960,CUST6174875,pattern_analysis,,0.0,kaduna,772229359557969,47.18.119.32,confirmed,account_suspended,0.0,2025-09
FRD00027856,2025-09-08 06:54:00,subscription_fraud,Airtel,+2348080134777,CUST7518335,customer_report,,78477.01,onitsha,070546650914653,121.251.254.61,resolved,monitoring,11.270573737138958,2025-09
FRD00027857,2025-09-25 08:22:00,identity_theft,Airtel,+2349079992157,CUST2500048,automated_system,,0.0,kaduna,526892977633840,202.39.20.99,confirmed,monitoring,0.0,2025-09
FRD00027858,2025-09-18 14:44:00,premium_rate_fraud,MTN,+2349068429237,CUST4162823,customer_report,,0.0,lagos,829384619363634,86.171.100.240,investigating,no_action,0.0,2025-09
FRD00027859,2025-09-20 20:46:00,phishing,9mobile,+2348096902149,CUST5589846,customer_report,,0.0,enugu,995316167476161,234.100.236.125,confirmed,account_suspended,0.0,2025-09
FRD00027860,2025-09-24 05:28:00,account_takeover,Airtel,+2349024830429,CUST1524581,automated_system,,314015.76,aba,083396172272998,1.191.9.115,false_positive,account_suspended,12.657201639262132,2025-09
FRD00027861,2025-09-03 13:01:00,call_forwarding_fraud,Glo,+2349055888196,CUST8600043,pattern_analysis,,0.0,kaduna,066969100608107,1.21.85.206,confirmed,sim_blocked,0.0,2025-09
FRD00027862,2025-09-30 23:47:00,account_takeover,Glo,+2348072029212,CUST2113356,customer_report,,0.0,lagos,962091037210050,25.10.190.36,investigating,no_action,0.0,2025-09
FRD00027863,2025-09-20 12:58:00,subscription_fraud,Glo,+2349052773299,CUST7501949,automated_system,,33626.83,jos,180404792930510,96.229.39.250,confirmed,monitoring,10.42310927693136,2025-09
FRD00027864,2025-09-18 11:31:00,premium_rate_fraud,Airtel,+2347088710371,CUST2861047,pattern_analysis,,0.0,calabar,509720848359972,159.196.24.79,investigating,sim_blocked,0.0,2025-09
FRD00027865,2025-09-25 02:49:00,sim_swap,MTN,+2349065870113,CUST4218652,automated_system,,0.0,lagos,031379109085533,238.173.183.246,confirmed,monitoring,0.0,2025-09
FRD00027866,2025-09-11 12:02:00,subscription_fraud,Airtel,+2349018333521,CUST7236675,automated_system,,0.0,port harcourt,232927595251921,240.114.248.184,resolved,account_suspended,0.0,2025-09
FRD00027867,2025-09-20 07:19:00,call_forwarding_fraud,9mobile,+2348180242048,CUST9125639,automated_system,,0.0,benin city,571831562276297,41.130.167.77,investigating,sim_blocked,0.0,2025-09
FRD00027868,2025-09-23 03:16:00,premium_rate_fraud,MTN,+2348165382607,CUST3908325,customer_report,,0.0,port harcourt,098211813033373,70.211.239.72,confirmed,monitoring,0.0,2025-09
FRD00027869,2025-09-17 01:20:00,call_forwarding_fraud,9mobile,+2348090519042,CUST8390041,automated_system,,0.0,warri,918334454355664,79.99.212.61,resolved,sim_blocked,0.0,2025-09
FRD00027870,2025-09-02 09:47:00,sim_swap,MTN,+2348146840105,CUST8534018,automated_system,,0.0,abuja,308579617109779,146.243.7.217,investigating,monitoring,0.0,2025-09
FRD00027871,2025-09-25 16:19:00,imei_spoofing,9mobile,+2349092597509,CUST7492541,customer_report,,0.0,benin city,764328880833995,158.240.79.204,resolved,monitoring,0.0,2025-09
FRD00027872,2025-10-01 14:19:00,imei_spoofing,MTN,+2348140963237,CUST9240405,automated_system,,0.0,ilorin,749458347754303,219.118.26.114,false_positive,sim_blocked,0.0,2025-10
FRD00027873,2025-09-24 14:45:00,identity_theft,Glo,+2348053925379,CUST4622377,automated_system,,0.0,ilorin,566459228464228,154.187.186.134,resolved,account_suspended,0.0,2025-09
FRD00027874,2025-09-11 19:02:00,sim_swap,MTN,+2348065442062,CUST4604348,customer_report,,0.0,calabar,206441652057167,18.235.35.148,confirmed,sim_blocked,0.0,2025-09
FRD00027875,2025-09-15 11:43:00,premium_rate_fraud,9mobile,+2349094376586,CUST8251161,automated_system,,0.0,port harcourt,680463689899823,174.252.23.121,resolved,account_suspended,0.0,2025-09
FRD00027876,2025-09-13 23:04:00,call_forwarding_fraud,Glo,+2348151253222,CUST5879713,automated_system,,0.0,benin city,493393412895277,88.54.159.27,confirmed,sim_blocked,0.0,2025-09
FRD00027877,2025-09-24 21:37:00,account_takeover,MTN,+2348039804530,CUST2193952,customer_report,,207159.04,lagos,750865296057548,213.214.144.92,resolved,sim_blocked,12.241246913625277,2025-09
FRD00027878,2025-09-03 16:37:00,call_forwarding_fraud,Glo,+2348156545212,CUST6301977,automated_system,,0.0,kaduna,211253107860160,69.33.190.77,confirmed,no_action,0.0,2025-09
FRD00027879,2025-09-05 14:31:00,sim_swap,MTN,+2349032296519,CUST6398486,customer_report,,0.0,abuja,303273323227529,159.132.134.140,confirmed,monitoring,0.0,2025-09
FRD00027880,2025-09-24 06:41:00,call_forwarding_fraud,Glo,+2347058946773,CUST6089343,automated_system,,0.0,abeokuta,228729700894125,116.44.57.191,confirmed,monitoring,0.0,2025-09
FRD00027881,2025-09-08 18:25:00,imei_spoofing,Glo,+2349051193606,CUST4893402,manual_review,,0.0,calabar,279465119125593,67.205.172.25,investigating,monitoring,0.0,2025-09
FRD00027882,2025-09-09 11:37:00,premium_rate_fraud,MTN,+2347066430856,CUST1239200,automated_system,,0.0,port harcourt,368356386145934,140.42.119.159,confirmed,sim_blocked,0.0,2025-09
FRD00027883,2025-09-03 02:42:00,premium_rate_fraud,Airtel,+2348029124760,CUST1083018,pattern_analysis,,0.0,abeokuta,029791358693089,225.212.161.217,false_positive,sim_blocked,0.0,2025-09
FRD00027884,2025-09-25 07:05:00,identity_theft,MTN,+2347065047642,CUST3138440,pattern_analysis,,0.0,jos,384016568720906,84.100.171.158,confirmed,account_suspended,0.0,2025-09
FRD00027885,2025-09-20 18:38:00,account_takeover,MTN,+2348038438476,CUST9363897,automated_system,,230972.74,abuja,585054364007502,189.96.53.254,resolved,account_suspended,12.35005930338823,2025-09
FRD00027886,2025-09-30 05:02:00,imei_spoofing,Glo,+2348110859856,CUST6006646,manual_review,,0.0,kaduna,033418267490580,73.250.218.186,confirmed,account_suspended,0.0,2025-09
FRD00027887,2025-09-23 18:34:00,imei_spoofing,Airtel,+2349024134068,CUST6220492,automated_system,,0.0,port harcourt,838167236778335,64.236.12.246,confirmed,monitoring,0.0,2025-09
FRD00027888,2025-09-10 16:36:00,account_takeover,Glo,+2348070715338,CUST9610957,automated_system,,0.0,abuja,673501780381104,245.65.2.33,resolved,monitoring,0.0,2025-09
FRD00027889,2025-09-10 23:05:00,phishing,Airtel,+2349029203121,CUST4050648,customer_report,,0.0,kano,204015812435286,43.102.78.7,resolved,sim_blocked,0.0,2025-09
FRD00027890,2025-09-04 16:09:00,account_takeover,Airtel,+2348081142336,CUST7690310,automated_system,,337221.35,abeokuta,284070695523027,36.44.88.247,false_positive,sim_blocked,12.728497784052129,2025-09
FRD00027891,2025-09-22 12:56:00,phishing,MTN,+2348038987395,CUST6820573,automated_system,,0.0,jos,412387815474876,147.232.232.200,investigating,sim_blocked,0.0,2025-09
FRD00027892,2025-09-27 06:23:00,identity_theft,MTN,+2348108587215,CUST1183572,automated_system,,0.0,kano,989740936245530,235.154.207.16,investigating,sim_blocked,0.0,2025-09
FRD00027893,2025-09-20 22:30:00,identity_theft,MTN,+2349060256986,CUST2471581,automated_system,,0.0,kano,796944049574391,217.60.167.168,confirmed,sim_blocked,0.0,2025-09
FRD00027894,2025-09-08 05:25:00,identity_theft,Glo,+2347052738644,CUST3145608,automated_system,,0.0,lagos,176936177747443,56.78.199.217,resolved,sim_blocked,0.0,2025-09
FRD00027895,2025-09-21 10:11:00,subscription_fraud,Airtel,+2347080166782,CUST6180062,automated_system,,185047.43,lagos,477511833162713,58.199.158.208,confirmed,account_suspended,12.12837285358485,2025-09
FRD00027896,2025-09-12 20:50:00,subscription_fraud,Airtel,+2347010944681,CUST3852482,manual_review,,167620.69,onitsha,864933246356645,60.140.24.83,false_positive,monitoring,12.029464873931149,2025-09
FRD00027897,2025-09-25 13:30:00,sim_swap,MTN,+2349065755618,CUST5363781,automated_system,,0.0,ibadan,739798648925707,84.33.215.95,resolved,account_suspended,0.0,2025-09
FRD00027898,,premium_rate_fraud,MTN,+2349030793506,CUST1230312,manual_review,,0.0,port harcourt,871577315491400,61.38.15.125,confirmed,sim_blocked,0.0,
FRD00027899,2025-09-08 09:23:00,call_forwarding_fraud,Airtel,+2348026899462,CUST4530715,automated_system,,380570.3,port harcourt,209688742418074,223.1.10.16,investigating,sim_blocked,12.849428823749209,2025-09
FRD00027900,2025-09-20 06:04:00,subscription_fraud,Glo,+2349053855486,CUST5690461,manual_review,,191868.9,aba,883247637412664,73.119.215.64,confirmed,sim_blocked,12.164572817165789,2025-09
FRD00027901,2025-09-17 12:58:00,call_forwarding_fraud,MTN,+2348065779299,CUST9705696,customer_report,,0.0,enugu,319024003939280,81.131.239.156,confirmed,monitoring,0.0,2025-09
FRD00027902,2025-09-10 15:03:00,account_takeover,MTN,+2349064428147,CUST1592479,automated_system,,174079.85,lagos,288523731300147,207.44.112.175,investigating,sim_blocked,12.067275125450294,2025-09
FRD00027903,2025-09-23 12:05:00,call_forwarding_fraud,Airtel,+2349021403976,CUST9786791,automated_system,,0.0,kaduna,948476015125697,10.210.74.230,confirmed,sim_blocked,0.0,2025-09
FRD00027904,2025-09-15 05:55:00,imei_spoofing,MTN,+2348034193936,CUST2290109,automated_system,,0.0,port harcourt,631148884141879,80.51.157.50,resolved,sim_blocked,0.0,2025-09
FRD00027905,,call_forwarding_fraud,MTN,+2349036450748,CUST2616309,automated_system,,0.0,kano,295545206442642,192.130.178.123,resolved,account_suspended,0.0,
FRD00027906,2025-09-10 05:26:00,sim_swap,Airtel,+2348121399652,CUST2891729,customer_report,,0.0,benin city,113299070486996,93.6.238.116,resolved,monitoring,0.0,2025-09
FRD00027907,2025-09-22 08:19:00,premium_rate_fraud,Glo,+2349056107908,CUST7144612,manual_review,,0.0,onitsha,192470605878352,10.79.231.38,resolved,sim_blocked,0.0,2025-09
FRD00027908,2025-09-19 03:33:00,premium_rate_fraud,MTN,+2348134655273,CUST9999613,automated_system,,0.0,abeokuta,543627205621932,133.213.229.182,confirmed,monitoring,0.0,2025-09
FRD00027909,2025-09-10 18:01:00,sim_swap,Airtel,+2349075212503,CUST1059862,pattern_analysis,,0.0,warri,900307553171022,183.248.176.94,confirmed,no_action,0.0,2025-09
FRD00027910,2025-09-27 22:12:00,identity_theft,Glo,+2348056528200,CUST6430324,automated_system,,0.0,kano,685168865915868,45.148.84.209,false_positive,sim_blocked,0.0,2025-09
FRD00027911,2025-09-03 12:33:00,account_takeover,MTN,+2348069692467,CUST4075605,automated_system,,339058.11,kano,061066478201848,167.230.223.64,confirmed,sim_blocked,12.733929736944352,2025-09
FRD00027912,2025-09-10 17:06:00,sim_swap,Glo,+2349057671656,CUST3339431,customer_report,,0.0,warri,128157436311945,162.110.230.90,investigating,account_suspended,0.0,2025-09
FRD00027913,2025-09-12 23:08:00,call_forwarding_fraud,Airtel,+2347012119762,CUST5627973,automated_system,,0.0,calabar,903108505857820,197.201.15.157,confirmed,account_suspended,0.0,2025-09
FRD00027914,2025-09-29 01:31:00,subscription_fraud,Airtel,+2349078030341,CUST1112461,automated_system,,9335.89,abeokuta,590856216839499,188.31.41.28,resolved,monitoring,9.141728499328526,2025-09
FRD00027915,2025-09-27 09:34:00,sim_swap,MTN,+2347068479218,CUST5736249,automated_system,,0.0,kano,697766120482386,92.34.168.163,confirmed,monitoring,0.0,2025-09
FRD00027916,2025-09-23 22:47:00,call_forwarding_fraud,Glo,+2348076981734,CUST4863517,customer_report,,0.0,benin city,504691797540918,46.171.202.7,confirmed,account_suspended,0.0,2025-09
FRD00027917,2025-09-22 19:50:00,subscription_fraud,MTN,+2348160012344,CUST6639681,automated_system,,292868.94,enugu,670145211763632,48.86.154.252,confirmed,sim_blocked,12.587483898665543,2025-09
FRD00027918,2025-09-24 01:02:00,subscription_fraud,9mobile,+2348174931836,CUST4560636,automated_system,,244899.44,jos,574205142418756,103.37.124.58,confirmed,no_action,12.40860703959034,2025-09
FRD00027919,2025-09-01 16:36:00,subscription_fraud,Airtel,+2349015922529,CUST2070013,customer_report,,57473.89,lagos,371782384413367,116.247.64.233,resolved,sim_blocked,10.959103435753953,2025-09
FRD00027920,2025-09-15 20:02:00,imei_spoofing,MTN,+2348145143380,CUST6001304,customer_report,,0.0,jos,610579574351995,146.77.167.80,resolved,account_suspended,0.0,2025-09
FRD00027921,2025-09-11 04:14:00,account_takeover,Airtel,+2349024715894,CUST8842865,automated_system,,134410.45,ibadan,337646720830994,249.1.85.21,confirmed,monitoring,11.80866089689481,2025-09
FRD00027922,,call_forwarding_fraud,MTN,+2347061294049,CUST6014937,automated_system,,0.0,abuja,967304947163221,27.68.162.213,false_positive,monitoring,0.0,
FRD00027923,2025-09-11 16:58:00,premium_rate_fraud,Airtel,+2347081641550,CUST6178905,automated_system,,0.0,jos,928262589983946,196.217.59.80,investigating,sim_blocked,0.0,2025-09
FRD00027924,2025-09-06 23:54:00,call_forwarding_fraud,MTN,+2347030770660,CUST5797519,automated_system,,0.0,calabar,174814317116130,29.204.19.137,resolved,monitoring,0.0,2025-09
FRD00027925,2025-09-04 01:12:00,phishing,MTN,+2347034861150,CUST2185215,manual_review,,0.0,aba,995482491309081,36.116.111.247,investigating,sim_blocked,0.0,2025-09
FRD00027926,2025-09-29 04:06:00,call_forwarding_fraud,MTN,+2348131278461,CUST4977334,automated_system,,0.0,lagos,617029859554379,161.185.138.99,resolved,account_suspended,0.0,2025-09
FRD00027927,2025-09-27 01:18:00,imei_spoofing,Glo,+2348116433689,CUST2512156,automated_system,,0.0,lagos,519405144740434,14.43.201.196,investigating,no_action,0.0,2025-09
FRD00027928,2025-09-30 18:35:00,sim_swap,Airtel,+2348027603516,CUST2645166,automated_system,,0.0,aba,126344773006963,127.94.2.71,confirmed,monitoring,0.0,2025-09
FRD00027929,,identity_theft,MTN,+2347039190430,CUST5604174,automated_system,,0.0,ibadan,930341342353081,195.54.102.41,investigating,monitoring,0.0,
FRD00027930,2025-09-04 18:25:00,imei_spoofing,MTN,+2347067885123,CUST4104731,manual_review,,0.0,ilorin,553268009598543,173.103.42.64,investigating,sim_blocked,0.0,2025-09
FRD00027931,2025-09-04 05:00:00,imei_spoofing,Glo,+2348156790717,CUST3748416,automated_system,,0.0,kano,877049726764973,72.63.144.236,confirmed,sim_blocked,0.0,2025-09
FRD00027932,2025-09-24 15:23:00,sim_swap,MTN,+2348062395381,CUST2444000,automated_system,,0.0,lagos,002204428860210,212.70.39.142,resolved,sim_blocked,0.0,2025-09
FRD00027933,,call_forwarding_fraud,Airtel,+2348123814032,CUST2748987,automated_system,,0.0,lagos,608816738619268,44.84.111.188,confirmed,sim_blocked,0.0,
FRD00027934,2025-09-10 10:47:00,subscription_fraud,Glo,+2348153241558,CUST6136410,automated_system,,428391.73,ibadan,774208326639836,133.124.154.155,resolved,account_suspended,12.967795647290355,2025-09
FRD00027935,2025-09-12 06:37:00,imei_spoofing,Airtel,+2348026665899,CUST3011768,automated_system,,0.0,kano,157041257869660,215.5.71.115,confirmed,sim_blocked,0.0,2025-09
FRD00027936,2025-09-23 14:09:00,sim_swap,Airtel,+2349019958719,CUST7215482,manual_review,,0.0,abuja,052016012858740,138.189.51.179,confirmed,account_suspended,0.0,2025-09
FRD00027937,2025-09-01 13:36:00,premium_rate_fraud,Airtel,+2348024176420,CUST5608791,automated_system,,0.0,port harcourt,362491293952970,184.94.155.194,investigating,monitoring,0.0,2025-09
FRD00027938,2025-09-27 19:09:00,premium_rate_fraud,MTN,+2348136079105,CUST3286842,customer_report,,0.0,warri,980654989821619,31.41.38.38,confirmed,monitoring,0.0,2025-09
FRD00027939,2025-09-14 07:38:00,imei_spoofing,MTN,+2347069156716,CUST1891373,automated_system,,0.0,abuja,286254896273683,81.102.93.7,resolved,sim_blocked,0.0,2025-09
FRD00027940,2025-09-03 06:56:00,call_forwarding_fraud,MTN,+2348067936975,CUST6252706,manual_review,,0.0,kaduna,690458077559218,139.137.63.235,investigating,account_suspended,0.0,2025-09
FRD00027941,2025-09-16 04:03:00,imei_spoofing,Airtel,+2348021748784,CUST5858493,automated_system,,0.0,enugu,005454673329720,28.159.175.33,confirmed,monitoring,0.0,2025-09
FRD00027942,2025-09-22 10:46:00,premium_rate_fraud,Airtel,+2348025389942,CUST9458090,automated_system,,0.0,ibadan,116177603950618,100.243.117.59,investigating,sim_blocked,0.0,2025-09
FRD00027943,2025-09-18 10:32:00,phishing,Airtel,+2348089341998,CUST8048213,customer_report,,0.0,ilorin,198260313997411,218.130.126.4,confirmed,monitoring,0.0,2025-09
FRD00027944,2025-09-29 10:18:00,imei_spoofing,Airtel,+2348129593179,CUST1404495,automated_system,,0.0,port harcourt,842839780623430,243.26.95.103,investigating,account_suspended,0.0,2025-09
FRD00027945,2025-09-25 11:28:00,phishing,MTN,+2348143579520,CUST8347866,customer_report,,326209.93,aba,404946325615620,10.228.152.174,confirmed,monitoring,12.69529947565859,2025-09
FRD00027946,2025-09-09 16:44:00,imei_spoofing,Glo,+2348159518231,CUST5438929,customer_report,,0.0,ibadan,668361052685148,59.153.190.29,false_positive,account_suspended,0.0,2025-09
FRD00027947,2025-09-12 23:38:00,identity_theft,9mobile,+2348174282903,CUST1859276,customer_report,,0.0,ibadan,553136377279700,175.19.196.163,investigating,monitoring,0.0,2025-09
FRD00027948,2025-09-15 21:03:00,call_forwarding_fraud,Glo,+2348074792813,CUST2643860,automated_system,,0.0,abuja,092003327505303,246.248.124.72,investigating,monitoring,0.0,2025-09
FRD00027949,2025-09-18 19:08:00,call_forwarding_fraud,MTN,+2349069184815,CUST3209871,automated_system,,0.0,kaduna,280920239164598,141.222.73.216,investigating,sim_blocked,0.0,2025-09
FRD00027950,2025-09-17 18:42:00,premium_rate_fraud,9mobile,+2348185013459,CUST6536832,automated_system,,0.0,aba,169678119047727,161.64.66.108,confirmed,sim_blocked,0.0,2025-09
FRD00027951,2025-09-14 10:11:00,phishing,Glo,+2348119624883,CUST3341689,automated_system,,0.0,lagos,861855922844603,43.34.159.80,false_positive,monitoring,0.0,2025-09
FRD00027952,2025-09-13 05:11:00,imei_spoofing,9mobile,+2349083173708,CUST9546216,automated_system,,0.0,lagos,718148111988747,95.243.223.9,confirmed,account_suspended,0.0,2025-09
FRD00027953,2025-09-05 07:47:00,subscription_fraud,MTN,+2348133603518,CUST8378071,automated_system,,246199.16,jos,680856524768524,24.117.21.148,resolved,no_action,12.413900142610427,2025-09
FRD00027954,2025-09-21 07:40:00,account_takeover,MTN,+2348165689954,CUST8752031,customer_report,,215973.75,abeokuta,353337989970699,48.112.127.13,resolved,no_action,12.282916781685033,2025-09
FRD00027955,2025-09-01 04:05:00,sim_swap,Glo,+2348117455455,CUST5097239,automated_system,,0.0,ibadan,322025397496014,212.207.232.162,confirmed,account_suspended,0.0,2025-09
FRD00027956,2025-09-27 01:04:00,account_takeover,Glo,+2349055913292,CUST5008210,customer_report,,231680.55,ilorin,062453370630383,29.233.187.68,resolved,account_suspended,12.35311907841954,2025-09
FRD00027957,2025-09-04 10:53:00,call_forwarding_fraud,Glo,+2348051007028,CUST9260563,automated_system,,0.0,ilorin,539523567438352,109.241.202.85,false_positive,account_suspended,0.0,2025-09
FRD00027958,2025-09-18 11:52:00,call_forwarding_fraud,Glo,+2347058823889,CUST1798639,automated_system,,0.0,lagos,451858877972083,106.42.135.221,resolved,account_suspended,0.0,2025-09
FRD00027959,2025-09-11 08:46:00,imei_spoofing,Airtel,+2348086620913,CUST7149196,customer_report,,0.0,kano,094061164332462,62.22.19.141,false_positive,account_suspended,0.0,2025-09
FRD00027960,2025-09-03 03:00:00,call_forwarding_fraud,MTN,+2348131147721,CUST1519132,automated_system,,0.0,lagos,929566888627058,207.76.48.152,false_positive,no_action,0.0,2025-09
FRD00027961,2025-09-16 00:25:00,premium_rate_fraud,MTN,+2348135990869,CUST1555383,automated_system,,0.0,ilorin,496310267127340,102.196.222.87,resolved,monitoring,0.0,2025-09
FRD00027962,2025-09-21 19:19:00,account_takeover,Airtel,+2347011426749,CUST9870635,automated_system,,111248.53,calabar,894895828243308,59.57.215.121,resolved,sim_blocked,11.619530975300462,2025-09
FRD00027963,2025-09-14 05:48:00,sim_swap,MTN,+2348060725743,CUST8379794,pattern_analysis,,0.0,kaduna,720763737431280,163.215.251.122,investigating,account_suspended,0.0,2025-09
FRD00027964,2025-09-08 11:06:00,subscription_fraud,MTN,+2348134113944,CUST2133884,automated_system,,131019.0,abeokuta,403312371891752,216.63.214.75,confirmed,no_action,11.783105262285867,2025-09
FRD00027965,2025-09-13 03:57:00,sim_swap,Glo,+2349051499781,CUST5411184,automated_system,,0.0,calabar,694846862365783,176.66.144.146,resolved,account_suspended,0.0,2025-09
FRD00027966,2025-09-15 10:46:00,premium_rate_fraud,MTN,+2347062262636,CUST6616678,automated_system,,0.0,aba,156118287582174,68.169.199.251,confirmed,monitoring,0.0,2025-09
FRD00027967,2025-09-28 13:11:00,sim_swap,Glo,+2348059417673,CUST6097887,automated_system,,0.0,abeokuta,049881354396274,209.78.254.52,resolved,monitoring,0.0,2025-09
FRD00027968,2025-09-14 16:06:00,call_forwarding_fraud,Airtel,+2349023502070,CUST4611380,automated_system,,104044.04,lagos,782375916235750,35.219.236.252,confirmed,sim_blocked,11.552579161295842,2025-09
FRD00027969,2025-09-18 05:58:00,phishing,Glo,+2347052841087,CUST4760914,automated_system,,0.0,port harcourt,060931396443684,36.17.46.78,confirmed,monitoring,0.0,2025-09
FRD00027970,2025-09-19 12:59:00,premium_rate_fraud,Glo,+2349056362044,CUST9575285,customer_report,,0.0,warri,928972614046720,134.31.151.81,confirmed,monitoring,0.0,2025-09
FRD00027971,2025-09-14 13:12:00,phishing,MTN,+2347065752307,CUST5355568,automated_system,,0.0,enugu,212461853492618,164.166.98.130,confirmed,sim_blocked,0.0,2025-09
FRD00027972,2025-09-19 07:22:00,identity_theft,Airtel,+2347088852263,CUST8342789,automated_system,,0.0,lagos,827528960475193,80.124.205.237,investigating,sim_blocked,0.0,2025-09
FRD00027973,2025-09-15 15:15:00,call_forwarding_fraud,Airtel,+2348027108249,CUST8269252,automated_system,,0.0,ibadan,053209342351763,167.173.52.120,confirmed,account_suspended,0.0,2025-09
FRD00027974,2025-09-29 18:46:00,sim_swap,Airtel,+2348128782234,CUST3208394,automated_system,,0.0,aba,108836591460409,236.84.54.85,resolved,sim_blocked,0.0,2025-09
FRD00027975,2025-09-22 11:49:00,call_forwarding_fraud,Airtel,+2348020290355,CUST9437776,pattern_analysis,,0.0,lagos,169283550747188,98.166.97.222,resolved,sim_blocked,0.0,2025-09
FRD00027976,2025-09-02 13:10:00,subscription_fraud,Airtel,+2349023872909,CUST2978901,automated_system,,294771.89,abuja,214071943608104,189.239.195.203,confirmed,monitoring,12.59396047441739,2025-09
FRD00027977,2025-09-25 11:59:00,imei_spoofing,MTN,+2349037302981,CUST4667682,customer_report,,0.0,warri,990902604809294,107.230.156.1,confirmed,account_suspended,0.0,2025-09
FRD00027978,2025-09-07 01:09:00,subscription_fraud,Glo,+2348111146267,CUST8950658,pattern_analysis,,496949.53,aba,693773787025799,252.122.205.244,confirmed,monitoring,13.116245762901267,2025-09
FRD00027979,2025-09-27 12:12:00,call_forwarding_fraud,MTN,+2347061006113,CUST4600594,automated_system,,0.0,onitsha,200739388010617,115.101.228.10,investigating,account_suspended,0.0,2025-09
FRD00027980,2025-09-26 12:35:00,account_takeover,Airtel,+2349028933115,CUST1645317,automated_system,,453823.94,aba,181518682258739,151.154.251.238,investigating,no_action,13.025466807949071,2025-09
FRD00027981,2025-09-27 20:34:00,account_takeover,Glo,+2348052433753,CUST7088009,customer_report,,466974.82,abeokuta,800481146153235,27.188.74.167,confirmed,account_suspended,13.054032758008617,2025-09
FRD00027982,2025-09-26 08:56:00,account_takeover,MTN,+2348107959757,CUST8932729,automated_system,,252292.94,ilorin,383687399128270,19.225.157.218,resolved,monitoring,12.438350115315718,2025-09
FRD00027983,2025-09-11 23:03:00,premium_rate_fraud,MTN,+2348146497612,CUST7259533,automated_system,,0.0,ibadan,292607325388177,72.2.117.71,investigating,sim_blocked,0.0,2025-09
FRD00027984,2025-09-29 03:25:00,call_forwarding_fraud,MTN,+2348064747923,CUST3726304,pattern_analysis,,0.0,jos,599301381648653,50.29.231.164,resolved,no_action,0.0,2025-09
FRD00027985,2025-09-07 02:06:00,phishing,Glo,+2347056357683,CUST3463629,automated_system,,0.0,ilorin,547440456513590,247.144.232.147,resolved,sim_blocked,0.0,2025-09
FRD00027986,2025-09-21 06:52:00,sim_swap,Airtel,+2348020199425,CUST8269393,automated_system,,0.0,abuja,161786261146836,208.196.196.23,confirmed,sim_blocked,0.0,2025-09
FRD00027987,2025-09-21 04:52:00,premium_rate_fraud,9mobile,+2348186333913,CUST7748209,pattern_analysis,,0.0,aba,773114116515903,16.232.83.147,false_positive,account_suspended,0.0,2025-09
FRD00027988,2025-09-10 19:45:00,identity_theft,9mobile,+2348181761086,CUST4062256,automated_system,,0.0,onitsha,229100559601875,182.230.17.165,investigating,monitoring,0.0,2025-09
FRD00027989,2025-09-23 08:46:00,sim_swap,Glo,+2348074849708,CUST4248056,automated_system,,0.0,abeokuta,614776350970630,170.162.235.129,resolved,monitoring,0.0,2025-09
FRD00027990,2025-09-21 02:14:00,subscription_fraud,MTN,+2347037671829,CUST1625922,automated_system,,491697.95,abuja,927065832652053,61.12.27.231,confirmed,account_suspended,13.105621917949307,2025-09
FRD00027991,,phishing,Airtel,+2349013006602,CUST8411349,pattern_analysis,,0.0,lagos,431003590406096,178.25.201.94,false_positive,sim_blocked,0.0,
FRD00027992,2025-09-06 14:01:00,account_takeover,MTN,+2348161809224,CUST1092244,automated_system,,413464.89,calabar,783750271994595,145.135.54.188,resolved,no_action,12.932330299112243,2025-09
FRD00027993,2025-09-03 08:23:00,account_takeover,MTN,+2349065063987,CUST8405139,manual_review,,167714.08,ibadan,043286076915985,36.64.68.235,confirmed,sim_blocked,12.030021866249136,2025-09
FRD00027994,2025-09-23 18:13:00,sim_swap,Glo,+2348058000280,CUST6961460,automated_system,,0.0,lagos,128126086135419,39.90.168.124,false_positive,monitoring,0.0,2025-09
FRD00027995,2025-09-16 02:36:00,imei_spoofing,Glo,+2348113941352,CUST9037326,automated_system,,0.0,warri,322027414054201,178.146.162.64,resolved,account_suspended,0.0,2025-09
FRD00027996,2025-09-29 14:41:00,subscription_fraud,MTN,+2347065184008,CUST4242824,automated_system,,242983.44,onitsha,143434478929563,52.24.94.228,confirmed,account_suspended,12.40075268735068,2025-09
FRD00027997,2025-09-01 07:59:00,subscription_fraud,Airtel,+2348029380182,CUST3554898,automated_system,,295733.84,lagos,953627661526915,139.235.17.150,resolved,monitoring,12.5972185210171,2025-09
FRD00027998,2025-09-22 12:46:00,subscription_fraud,Airtel,+2349016893801,CUST4198301,automated_system,,119072.09,kaduna,965744077584195,65.226.223.52,resolved,account_suspended,11.687492785229685,2025-09
FRD00027999,2025-09-21 16:09:00,sim_swap,MTN,+2348109621354,CUST6292967,pattern_analysis,,0.0,benin city,172302542932755,61.41.204.166,investigating,monitoring,0.0,2025-09
FRD00028000,2025-09-10 09:43:00,call_forwarding_fraud,Airtel,+2347085041461,CUST4257756,manual_review,,0.0,warri,409409529745581,213.34.148.138,investigating,account_suspended,0.0,2025-09
FRD00028001,2025-09-19 17:54:00,sim_swap,MTN,+2347060876318,CUST6113691,automated_system,,0.0,jos,490417308123000,71.225.255.200,false_positive,monitoring,0.0,2025-09
FRD00028002,2025-09-07 21:13:00,subscription_fraud,Airtel,+2349013491494,CUST8497044,automated_system,,243690.87,aba,777936426255945,91.170.131.189,investigating,sim_blocked,12.403659878367446,2025-09
FRD00028003,2025-09-26 05:09:00,subscription_fraud,Airtel,+2348027063271,CUST8821753,customer_report,,120067.77,lagos,527465709751638,238.213.66.16,confirmed,sim_blocked,11.695819940947974,2025-09
FRD00028004,2025-10-01 19:31:00,sim_swap,Airtel,+2347089849196,CUST4076197,automated_system,,0.0,warri,757837317176985,10.38.177.224,confirmed,sim_blocked,0.0,2025-10
FRD00028005,2025-09-08 11:46:00,call_forwarding_fraud,Airtel,+2349019691688,CUST5753485,automated_system,,0.0,lagos,215542761412445,25.141.95.169,investigating,monitoring,0.0,2025-09
FRD00028006,2025-09-25 20:36:00,subscription_fraud,MTN,+2348137956818,CUST7141688,customer_report,,266666.78,aba,098717711862834,12.82.194.87,false_positive,no_action,12.49375889297324,2025-09
FRD00028007,2025-09-25 07:35:00,call_forwarding_fraud,MTN,+2348144237499,CUST5098111,customer_report,,0.0,kano,842740342527814,162.35.95.112,confirmed,monitoring,0.0,2025-09
FRD00028008,2025-09-12 22:05:00,sim_swap,MTN,+2349064143994,CUST9364656,pattern_analysis,,0.0,ibadan,233390113738138,221.155.138.225,confirmed,monitoring,0.0,2025-09
FRD00028009,2025-09-15 21:06:00,account_takeover,Airtel,+2347088338534,CUST7143176,automated_system,,0.0,aba,916933932071867,34.242.221.22,confirmed,no_action,0.0,2025-09
FRD00028010,2025-09-10 15:09:00,imei_spoofing,MTN,+2348131247158,CUST7495360,customer_report,,0.0,calabar,768912407155837,181.71.33.131,false_positive,sim_blocked,0.0,2025-09
FRD00028011,2025-09-19 21:38:00,imei_spoofing,MTN,+2347034932707,CUST1635606,customer_report,,0.0,ilorin,633242969168292,189.79.169.150,investigating,monitoring,0.0,2025-09
FRD00028012,2025-09-24 19:17:00,call_forwarding_fraud,MTN,+2348167223675,CUST5821025,pattern_analysis,,0.0,abeokuta,940558956283229,56.110.119.162,false_positive,sim_blocked,0.0,2025-09
FRD00028013,2025-09-14 15:56:00,sim_swap,Glo,+2347053581807,CUST2681587,automated_system,,0.0,enugu,087473697713052,44.244.40.140,investigating,account_suspended,0.0,2025-09
FRD00028014,2025-09-30 19:45:00,sim_swap,Glo,+2348117902795,CUST3856000,customer_report,,0.0,kano,764503946235565,147.224.58.180,investigating,account_suspended,0.0,2025-09
FRD00028015,,call_forwarding_fraud,Glo,+2348113644795,CUST3077055,manual_review,,0.0,port harcourt,423617789840561,185.136.109.232,confirmed,monitoring,0.0,
FRD00028016,2025-09-02 06:40:00,sim_swap,Airtel,+2347088524658,CUST6175501,customer_report,,0.0,ibadan,289312467781024,230.92.208.81,resolved,monitoring,0.0,2025-09
FRD00028017,2025-09-10 10:06:00,sim_swap,Glo,+2349055966771,CUST4187930,automated_system,,0.0,enugu,365421256403679,227.123.63.6,resolved,no_action,0.0,2025-09
FRD00028018,2025-10-01 09:00:00,subscription_fraud,MTN,+2348031136460,CUST3589150,customer_report,,427639.41,abuja,937765972506307,130.128.12.159,investigating,monitoring,12.966037957877328,2025-10
FRD00028019,2025-09-15 00:36:00,call_forwarding_fraud,Glo,+2348072650390,CUST3409689,automated_system,,0.0,benin city,668123317773954,233.212.75.158,investigating,monitoring,0.0,2025-09
FRD00028020,2025-09-02 22:25:00,account_takeover,Airtel,+2349028360277,CUST3906282,automated_system,,177786.89,ibadan,714983465092145,51.133.35.152,resolved,sim_blocked,12.088346489506113,2025-09
FRD00028021,2025-09-18 08:55:00,sim_swap,Glo,+2348079813431,CUST8057665,customer_report,,0.0,kaduna,898920092890648,221.165.193.252,investigating,account_suspended,0.0,2025-09
FRD00028022,2025-09-05 08:00:00,premium_rate_fraud,MTN,+2349037546024,CUST2030838,automated_system,,0.0,ilorin,352558450951250,201.253.99.118,resolved,monitoring,0.0,2025-09
FRD00028023,2025-09-28 05:28:00,premium_rate_fraud,Glo,+2348114208948,CUST8618694,manual_review,,0.0,enugu,355975110523134,168.252.148.116,confirmed,sim_blocked,0.0,2025-09
FRD00028024,2025-09-10 19:53:00,premium_rate_fraud,Airtel,+2348020326611,CUST9475577,automated_system,,0.0,abuja,952760785822300,135.255.214.5,confirmed,monitoring,0.0,2025-09
FRD00028025,2025-09-06 00:59:00,sim_swap,Airtel,+2348086291652,CUST8895229,pattern_analysis,,0.0,enugu,361630295561737,6.93.72.146,false_positive,account_suspended,0.0,2025-09
FRD00028026,2025-09-25 02:11:00,premium_rate_fraud,MTN,+2347035690453,CUST6325515,manual_review,,0.0,abuja,745158113716482,176.102.127.153,resolved,no_action,0.0,2025-09
FRD00028027,2025-09-29 09:40:00,sim_swap,Airtel,+2348088520798,CUST8114091,customer_report,,0.0,lagos,061519268155670,1.226.242.222,investigating,monitoring,0.0,2025-09
FRD00028028,2025-09-30 10:28:00,call_forwarding_fraud,Glo,+2348075104038,CUST8390730,customer_report,,0.0,onitsha,271758209493746,155.121.134.18,confirmed,no_action,0.0,2025-09
FRD00028029,,phishing,MTN,+2348160207383,CUST1476510,automated_system,,0.0,kano,621355930045950,157.13.233.76,confirmed,sim_blocked,0.0,
FRD00028030,2025-09-08 05:54:00,imei_spoofing,MTN,+2349034352964,CUST7025686,customer_report,,0.0,benin city,812844054865228,79.84.224.165,resolved,monitoring,0.0,2025-09
FRD00028031,2025-09-20 01:53:00,premium_rate_fraud,MTN,+2348033331009,CUST1236172,automated_system,,0.0,benin city,225530185225629,125.14.150.38,resolved,account_suspended,0.0,2025-09
FRD00028032,2025-09-10 06:19:00,call_forwarding_fraud,Glo,+2347052635517,CUST5673239,manual_review,,297743.07,lagos,370088955140046,78.43.163.70,confirmed,sim_blocked,12.603989570982275,2025-09
FRD00028033,2025-09-27 10:39:00,call_forwarding_fraud,Airtel,+2348121482544,CUST7382379,pattern_analysis,,0.0,abuja,727107939147828,244.210.138.255,investigating,monitoring,0.0,2025-09
FRD00028034,2025-09-24 18:21:00,account_takeover,MTN,+2347063563307,CUST9118094,automated_system,,317712.91,warri,211313834923112,67.201.116.197,confirmed,account_suspended,12.668906602742641,2025-09
FRD00028035,2025-09-19 22:03:00,account_takeover,9mobile,+2349083209714,CUST1863948,automated_system,,339465.14,lagos,474590825038416,247.134.39.92,confirmed,account_suspended,12.73512948610276,2025-09
FRD00028036,2025-09-29 21:06:00,subscription_fraud,MTN,+2348064941689,CUST1615136,customer_report,,470313.56,benin city,929684656493718,185.47.167.104,investigating,sim_blocked,13.061157026416286,2025-09
FRD00028037,2025-09-28 03:38:00,subscription_fraud,MTN,+2348130286571,CUST6708044,customer_report,,40399.45,kaduna,660390144918459,97.242.102.162,confirmed,sim_blocked,10.606596202501068,2025-09
FRD00028038,2025-09-24 07:11:00,imei_spoofing,Airtel,+2348089751234,CUST7417204,customer_report,,0.0,benin city,995864152050395,137.122.66.148,confirmed,sim_blocked,0.0,2025-09
FRD00028039,2025-09-28 01:03:00,sim_swap,Airtel,+2348080552060,CUST5635650,automated_system,,0.0,jos,390923648756376,139.108.236.18,false_positive,sim_blocked,0.0,2025-09
FRD00028040,2025-09-18 05:05:00,phishing,Airtel,+2348127950226,CUST3886948,pattern_analysis,,0.0,onitsha,361580197842373,62.180.139.83,confirmed,monitoring,0.0,2025-09
FRD00028041,2025-09-12 05:35:00,sim_swap,Glo,+2349057253840,CUST2919587,automated_system,,0.0,warri,205682055590931,1.32.144.123,confirmed,account_suspended,0.0,2025-09
FRD00028042,2025-09-20 03:09:00,subscription_fraud,Airtel,+2348023700521,CUST1000319,customer_report,,323798.9,aba,469115284572806,103.206.68.63,resolved,account_suspended,12.687881011393012,2025-09
FRD00028043,2025-09-15 03:05:00,subscription_fraud,Glo,+2347054788228,CUST3697546,automated_system,,376895.41,port harcourt,544890150512111,12.38.85.186,confirmed,no_action,12.839725654136899,2025-09
FRD00028044,2025-09-16 17:30:00,phishing,9mobile,+2349085824581,CUST9061840,manual_review,,0.0,benin city,042409414479284,148.136.194.239,confirmed,account_suspended,0.0,2025-09
FRD00028045,2025-09-11 11:43:00,call_forwarding_fraud,Glo,+2348076561609,CUST7611927,automated_system,,0.0,onitsha,627475846977675,37.73.155.118,resolved,sim_blocked,0.0,2025-09
FRD00028046,2025-09-23 23:24:00,call_forwarding_fraud,MTN,+2348105040210,CUST1536195,customer_report,,0.0,lagos,114931540144068,176.178.201.218,false_positive,monitoring,0.0,2025-09
FRD00028047,2025-09-19 11:56:00,premium_rate_fraud,MTN,+2347069251505,CUST5813001,automated_system,,0.0,benin city,888756078867390,36.144.190.24,resolved,account_suspended,0.0,2025-09
FRD00028048,2025-10-01 08:09:00,imei_spoofing,Airtel,+2347084826870,CUST7762657,automated_system,,0.0,jos,395940912516259,154.58.164.96,investigating,monitoring,0.0,2025-10
FRD00028049,2025-09-15 07:39:00,identity_theft,MTN,+2348168287050,CUST7583609,manual_review,,0.0,ilorin,472042750803375,158.64.240.138,investigating,monitoring,0.0,2025-09
FRD00028050,2025-09-01 19:02:00,premium_rate_fraud,Glo,+2348072388208,CUST3246309,automated_system,,0.0,aba,786971229851988,124.87.47.125,false_positive,monitoring,0.0,2025-09
FRD00028051,2025-09-26 06:56:00,account_takeover,9mobile,+2348189796948,CUST2130744,automated_system,,468088.98,onitsha,723377653174125,66.247.201.227,resolved,monitoring,13.056415821376511,2025-09
FRD00028052,2025-09-06 01:09:00,identity_theft,MTN,+2347064714726,CUST4649481,pattern_analysis,,0.0,abeokuta,768431427272447,235.21.229.21,investigating,sim_blocked,0.0,2025-09
FRD00028053,2025-09-08 03:33:00,imei_spoofing,Airtel,+2349013115729,CUST3733553,customer_report,,0.0,abuja,804393108870464,1.34.22.143,false_positive,account_suspended,0.0,2025-09
FRD00028054,2025-09-06 04:49:00,imei_spoofing,9mobile,+2349082545590,CUST2726466,pattern_analysis,,0.0,jos,547303296511893,245.99.204.62,investigating,no_action,0.0,2025-09
FRD00028055,2025-09-27 17:13:00,call_forwarding_fraud,9mobile,+2348099754521,CUST5834999,automated_system,,0.0,calabar,743072158705051,69.85.194.137,false_positive,monitoring,0.0,2025-09
FRD00028056,2025-09-27 03:36:00,sim_swap,Glo,+2349051566176,CUST3746403,customer_report,,0.0,benin city,527284632710479,204.249.49.115,confirmed,no_action,0.0,2025-09
FRD00028057,2025-09-11 01:15:00,identity_theft,Glo,+2349050259019,CUST3919941,customer_report,,0.0,lagos,338120664370560,241.36.119.40,investigating,sim_blocked,0.0,2025-09
FRD00028058,2025-09-16 00:36:00,call_forwarding_fraud,MTN,+2347062469794,CUST5522287,automated_system,,0.0,calabar,394631021655019,149.232.228.220,confirmed,sim_blocked,0.0,2025-09
FRD00028059,2025-09-14 08:08:00,sim_swap,MTN,+2348167028194,CUST8864445,automated_system,,0.0,jos,697548769760201,156.74.177.138,confirmed,monitoring,0.0,2025-09
FRD00028060,,call_forwarding_fraud,9mobile,+2348189497719,CUST5716051,customer_report,,0.0,benin city,149679509188751,53.101.55.136,resolved,sim_blocked,0.0,
FRD00028061,2025-09-23 16:01:00,call_forwarding_fraud,Glo,+2347055245703,CUST8494315,automated_system,,0.0,warri,925012306485859,42.193.28.105,investigating,sim_blocked,0.0,2025-09
FRD00028062,2025-09-18 18:45:00,account_takeover,Glo,+2349055871834,CUST1144847,customer_report,,180413.76,kano,260346224906897,237.170.62.233,confirmed,sim_blocked,12.103013701445553,2025-09
FRD00028063,2025-09-03 09:04:00,account_takeover,MTN,+2348141330485,CUST3813689,manual_review,,370175.1,kano,503799364426768,136.49.106.153,investigating,monitoring,12.821734117340007,2025-09
FRD00028064,2025-09-24 07:29:00,sim_swap,Airtel,+2349012080900,CUST5054644,automated_system,,0.0,lagos,817922014729814,77.6.190.129,investigating,sim_blocked,0.0,2025-09
FRD00028065,2025-10-01 05:42:00,identity_theft,MTN,+2349063108108,CUST4448993,manual_review,,0.0,aba,160616009768122,108.69.33.170,investigating,sim_blocked,0.0,2025-10
FRD00028066,2025-09-11 11:32:00,imei_spoofing,MTN,+2348148209062,CUST1163118,automated_system,,0.0,warri,347446184409253,34.202.137.18,confirmed,account_suspended,0.0,2025-09
FRD00028067,2025-09-15 18:40:00,call_forwarding_fraud,Glo,+2348072455941,CUST7140353,automated_system,,0.0,warri,306950278096531,179.56.54.58,confirmed,account_suspended,0.0,2025-09
FRD00028068,2025-09-28 21:36:00,premium_rate_fraud,MTN,+2349060626054,CUST7013608,automated_system,,0.0,warri,195550302174525,146.60.103.51,resolved,account_suspended,0.0,2025-09
FRD00028069,2025-09-09 12:58:00,imei_spoofing,Airtel,+2348024417126,CUST4297151,pattern_analysis,,0.0,aba,438944454809517,104.151.102.121,investigating,monitoring,0.0,2025-09
FRD00028070,2025-09-05 09:18:00,subscription_fraud,Glo,+2348151708085,CUST7612357,automated_system,,0.0,port harcourt,992624812945590,214.91.117.247,confirmed,sim_blocked,0.0,2025-09
FRD00028071,2025-09-12 11:31:00,premium_rate_fraud,Glo,+2348058743897,CUST3557837,pattern_analysis,,0.0,benin city,951484015821795,137.70.28.119,investigating,account_suspended,0.0,2025-09
FRD00028072,2025-09-08 17:50:00,phishing,9mobile,+2348186860668,CUST3921761,automated_system,,0.0,ibadan,237921435529781,250.108.39.91,confirmed,monitoring,0.0,2025-09
FRD00028073,2025-09-18 04:16:00,subscription_fraud,Airtel,+2349025242109,CUST7142763,pattern_analysis,,495744.91,onitsha,836183221720734,248.103.33.127,confirmed,sim_blocked,13.113818796221938,2025-09
FRD00028074,2025-09-27 05:33:00,identity_theft,MTN,+2347061152950,CUST8690180,automated_system,,0.0,kaduna,212329588838153,242.213.152.179,resolved,account_suspended,0.0,2025-09
FRD00028075,2025-09-06 06:48:00,call_forwarding_fraud,Glo,+2349058381563,CUST8020207,automated_system,,0.0,kano,571647997813703,89.146.17.36,confirmed,sim_blocked,0.0,2025-09
FRD00028076,2025-09-20 04:33:00,premium_rate_fraud,Airtel,+2349025853286,CUST5519439,automated_system,,0.0,port harcourt,288143168760857,115.16.232.177,confirmed,account_suspended,0.0,2025-09
FRD00028077,2025-09-21 22:17:00,sim_swap,Airtel,+2348121607437,CUST6378686,automated_system,,0.0,onitsha,911907304986469,30.44.142.179,investigating,account_suspended,0.0,2025-09
FRD00028078,2025-09-09 04:39:00,imei_spoofing,9mobile,+2348172714243,CUST5799914,automated_system,,0.0,abeokuta,491801813352647,45.1.205.211,investigating,account_suspended,0.0,2025-09
FRD00028079,2025-09-14 00:39:00,sim_swap,Airtel,+2349012428802,CUST5289440,automated_system,,0.0,port harcourt,385685115963308,167.196.156.26,confirmed,account_suspended,0.0,2025-09
FRD00028080,2025-09-25 05:45:00,call_forwarding_fraud,MTN,+2349039251626,CUST8261103,automated_system,,0.0,kano,658287759275665,109.110.90.34,resolved,no_action,0.0,2025-09
FRD00028081,2025-09-29 19:25:00,identity_theft,Glo,+2348118758427,CUST2921416,pattern_analysis,,0.0,lagos,503914143451039,236.44.224.181,investigating,sim_blocked,0.0,2025-09
FRD00028082,2025-09-04 15:55:00,account_takeover,Glo,+2348050051490,CUST4788483,automated_system,,16988.32,jos,003997609378977,166.110.124.117,confirmed,monitoring,9.740340190321753,2025-09
FRD00028083,2025-09-02 20:00:00,sim_swap,MTN,+2348136412753,CUST8216288,automated_system,,0.0,calabar,462608716867378,143.200.17.86,confirmed,sim_blocked,0.0,2025-09
FRD00028084,2025-09-28 16:26:00,subscription_fraud,MTN,+2349039942634,CUST5022172,automated_system,,345990.07,kano,021109627767975,250.204.204.221,resolved,account_suspended,12.754168244458242,2025-09
FRD00028085,2025-09-12 23:55:00,call_forwarding_fraud,Airtel,+2347012759326,CUST6059247,customer_report,,0.0,ilorin,784578989383542,13.173.78.250,resolved,sim_blocked,0.0,2025-09
FRD00028086,2025-09-29 22:51:00,imei_spoofing,Airtel,+2349022404578,CUST3006922,customer_report,,0.0,kaduna,036417976249772,155.142.21.21,investigating,monitoring,0.0,2025-09
FRD00028087,2025-09-18 00:09:00,account_takeover,MTN,+2348143374535,CUST1445115,automated_system,,170786.38,port harcourt,636599304130836,87.203.128.55,investigating,account_suspended,12.048174670018962,2025-09
FRD00028088,2025-09-23 19:18:00,call_forwarding_fraud,Airtel,+2348121251567,CUST6063761,automated_system,,0.0,ilorin,278449296449044,6.163.52.51,investigating,no_action,0.0,2025-09
FRD00028089,2025-09-21 07:45:00,sim_swap,9mobile,+2348092525381,CUST1869116,customer_report,,0.0,onitsha,022150382494026,18.172.143.248,false_positive,account_suspended,0.0,2025-09
FRD00028090,2025-09-19 23:12:00,premium_rate_fraud,MTN,+2348168414095,CUST8158023,automated_system,,0.0,kano,378066004737497,156.231.1.6,confirmed,account_suspended,0.0,2025-09
FRD00028091,2025-09-06 21:42:00,phishing,MTN,+2347066169225,CUST2418877,automated_system,,302798.52,kaduna,202846545421358,69.122.137.75,false_positive,no_action,12.620826215339418,2025-09
FRD00028092,2025-09-03 02:56:00,imei_spoofing,MTN,+2348138798334,CUST7162672,automated_system,,0.0,ibadan,041771895293095,126.19.7.55,false_positive,monitoring,0.0,2025-09
FRD00028093,2025-09-13 00:12:00,premium_rate_fraud,Glo,+2348153375064,CUST8406726,customer_report,,0.0,calabar,840891910947974,159.236.252.152,confirmed,account_suspended,0.0,2025-09
FRD00028094,2025-09-09 06:40:00,identity_theft,9mobile,+2348187230246,CUST6477166,automated_system,,0.0,lagos,276331640606418,160.33.181.207,confirmed,account_suspended,0.0,2025-09
FRD00028095,2025-09-09 19:33:00,sim_swap,9mobile,+2348098436893,CUST7041764,automated_system,,0.0,enugu,616649655282662,1.233.252.206,confirmed,account_suspended,0.0,2025-09
FRD00028096,2025-09-11 01:33:00,premium_rate_fraud,MTN,+2348039874451,CUST5136066,automated_system,,0.0,ilorin,545018492706152,104.130.16.186,confirmed,sim_blocked,0.0,2025-09
FRD00028097,2025-09-02 12:42:00,call_forwarding_fraud,MTN,+2348065543167,CUST1540381,automated_system,,0.0,ilorin,760300991278991,196.148.155.24,investigating,sim_blocked,0.0,2025-09
FRD00028098,2025-09-01 08:19:00,call_forwarding_fraud,MTN,+2348162806175,CUST1288498,automated_system,,287322.59,enugu,651900450807247,203.65.72.41,confirmed,monitoring,12.568364350890018,2025-09
FRD00028099,2025-09-25 16:03:00,account_takeover,Glo,+2348052061776,CUST5155733,pattern_analysis,,284093.51,ilorin,248303774093181,106.63.129.227,confirmed,monitoring,12.557062243473938,2025-09
FRD00028100,2025-09-13 04:08:00,imei_spoofing,Glo,+2348078444230,CUST8495428,automated_system,,0.0,enugu,648080462407772,151.180.1.41,confirmed,sim_blocked,0.0,2025-09
FRD00028101,2025-09-07 20:58:00,account_takeover,Airtel,+2347015011888,CUST8659195,automated_system,,234075.07,enugu,865188297697905,51.194.139.82,confirmed,sim_blocked,12.363401426981092,2025-09
FRD00028102,2025-09-01 12:57:00,premium_rate_fraud,Airtel,+2348082473037,CUST8215006,automated_system,,0.0,aba,342809029062172,209.147.34.57,confirmed,monitoring,0.0,2025-09
FRD00028103,2025-09-23 06:23:00,call_forwarding_fraud,Glo,+2348111686538,CUST9594569,automated_system,,0.0,enugu,504481437189773,209.203.108.235,investigating,no_action,0.0,2025-09
FRD00028104,2025-09-13 03:20:00,premium_rate_fraud,MTN,+2349031237322,CUST2560049,manual_review,,0.0,port harcourt,798835420736825,184.46.110.244,confirmed,account_suspended,0.0,2025-09
FRD00028105,2025-09-17 01:54:00,call_forwarding_fraud,9mobile,+2348183472449,CUST9413391,pattern_analysis,,0.0,ibadan,026421595280612,14.207.108.93,resolved,monitoring,0.0,2025-09
FRD00028106,2025-09-18 08:19:00,account_takeover,Glo,+2348074159260,CUST4593565,customer_report,,377040.41,aba,574932732124942,54.146.25.250,investigating,sim_blocked,12.84011030124689,2025-09
FRD00028107,2025-09-13 22:24:00,premium_rate_fraud,Glo,+2349057720283,CUST6096577,automated_system,,0.0,onitsha,174538343087559,114.7.173.20,resolved,sim_blocked,0.0,2025-09
FRD00028108,2025-09-03 15:32:00,identity_theft,Airtel,+2348029062124,CUST6600091,automated_system,,0.0,lagos,100009120973992,87.158.234.245,confirmed,monitoring,0.0,2025-09
FRD00028109,2025-09-08 07:56:00,sim_swap,Glo,+2348070572216,CUST7654167,customer_report,,0.0,ibadan,352043577034732,240.150.96.88,confirmed,account_suspended,0.0,2025-09
FRD00028110,2025-09-25 17:02:00,sim_swap,Glo,+2347059854979,CUST3405555,automated_system,,0.0,benin city,911143256498873,17.139.1.237,confirmed,no_action,0.0,2025-09
FRD00028111,2025-09-13 15:39:00,call_forwarding_fraud,Airtel,+2348081333943,CUST5831722,automated_system,,0.0,warri,259193183686242,58.89.33.72,resolved,sim_blocked,0.0,2025-09
FRD00028112,2025-09-27 10:09:00,subscription_fraud,9mobile,+2348093844383,CUST6688212,pattern_analysis,,0.0,abeokuta,191323923929512,94.117.122.244,confirmed,no_action,0.0,2025-09
FRD00028113,2025-09-07 04:07:00,call_forwarding_fraud,Glo,+2348159752206,CUST6126720,manual_review,,0.0,ilorin,545925240021436,37.178.132.45,false_positive,sim_blocked,0.0,2025-09
FRD00028114,2025-09-10 12:27:00,sim_swap,Glo,+2348117500124,CUST4770074,automated_system,,0.0,lagos,118951086285938,152.206.104.79,confirmed,no_action,0.0,2025-09
FRD00028115,2025-09-13 18:50:00,imei_spoofing,Glo,+2347054700809,CUST6034480,automated_system,,0.0,onitsha,820402854933408,82.47.96.243,resolved,account_suspended,0.0,2025-09
FRD00028116,2025-09-03 03:50:00,premium_rate_fraud,Glo,+2348077152636,CUST4483908,manual_review,,0.0,calabar,281130518012314,175.11.103.57,confirmed,sim_blocked,0.0,2025-09
FRD00028117,2025-09-02 19:18:00,sim_swap,Airtel,+2349025969877,CUST4908400,automated_system,,0.0,calabar,988993131191928,79.23.37.114,resolved,monitoring,0.0,2025-09
FRD00028118,2025-09-04 02:36:00,phishing,Airtel,+2348081291752,CUST1107601,customer_report,,0.0,jos,835888333027739,72.117.48.171,confirmed,account_suspended,0.0,2025-09
FRD00028119,2025-09-30 17:07:00,call_forwarding_fraud,MTN,+2348039166141,CUST7107266,pattern_analysis,,0.0,abeokuta,087889767139054,176.77.181.38,investigating,sim_blocked,0.0,2025-09
FRD00028120,2025-09-06 01:34:00,call_forwarding_fraud,MTN,+2348137829392,CUST8136997,automated_system,,0.0,jos,467578031187921,184.106.77.212,investigating,account_suspended,0.0,2025-09
FRD00028121,2025-09-01 10:03:00,sim_swap,9mobile,+2348177621874,CUST1246764,customer_report,,0.0,aba,755119897587021,160.12.238.54,confirmed,monitoring,0.0,2025-09
FRD00028122,2025-09-13 20:01:00,premium_rate_fraud,Glo,+2349055726641,CUST6524483,automated_system,,0.0,ilorin,515370401187682,93.169.3.84,investigating,sim_blocked,0.0,2025-09
FRD00028123,2025-09-05 09:48:00,sim_swap,Airtel,+2347017839041,CUST4969190,pattern_analysis,,0.0,port harcourt,670498185629146,99.244.55.73,confirmed,sim_blocked,0.0,2025-09
FRD00028124,2025-09-14 05:31:00,call_forwarding_fraud,MTN,+2347030582942,CUST6874589,customer_report,,0.0,calabar,409253259268904,58.228.150.223,confirmed,sim_blocked,0.0,2025-09
FRD00028125,2025-09-23 04:43:00,account_takeover,Glo,+2348119590285,CUST1083846,automated_system,,328338.79,lagos,808176172342615,78.146.54.209,investigating,monitoring,12.701804296267383,2025-09
FRD00028126,2025-09-05 10:14:00,account_takeover,MTN,+2348136706246,CUST1147798,customer_report,,346437.15,lagos,605156201598844,64.164.36.223,resolved,account_suspended,12.755459582400704,2025-09
FRD00028127,2025-09-11 07:17:00,account_takeover,Airtel,+2348089252428,CUST8369425,customer_report,,302432.72,kano,291147513938878,190.204.100.46,false_positive,no_action,12.619617425007474,2025-09
FRD00028128,2025-09-30 15:52:00,subscription_fraud,MTN,+2348067768536,CUST4234259,automated_system,,457912.03,aba,288030459926735,24.84.229.132,investigating,sim_blocked,13.034434554235082,2025-09
FRD00028129,2025-09-19 03:32:00,sim_swap,MTN,+2347038479301,CUST6797650,automated_system,,0.0,calabar,436230949263736,239.218.14.45,confirmed,account_suspended,0.0,2025-09
FRD00028130,2025-09-06 08:20:00,call_forwarding_fraud,MTN,+2348149908020,CUST7073991,customer_report,,0.0,abeokuta,506336149414167,166.194.214.194,confirmed,account_suspended,0.0,2025-09
FRD00028131,2025-09-01 03:25:00,premium_rate_fraud,9mobile,+2348098857905,CUST5604412,manual_review,,0.0,lagos,737906928316975,19.169.59.206,investigating,account_suspended,0.0,2025-09
FRD00028132,2025-09-27 19:08:00,subscription_fraud,MTN,+2348105135467,CUST4610394,automated_system,,0.0,abeokuta,943132201098966,102.115.54.211,false_positive,sim_blocked,0.0,2025-09
FRD00028133,2025-09-19 22:24:00,call_forwarding_fraud,Airtel,+2348021389445,CUST5849904,automated_system,,0.0,benin city,536288451168512,105.169.43.161,confirmed,sim_blocked,0.0,2025-09
FRD00028134,2025-09-30 09:43:00,imei_spoofing,Airtel,+2349070847462,CUST8626852,automated_system,,0.0,calabar,983071061166530,217.94.56.19,investigating,account_suspended,0.0,2025-09
FRD00028135,2025-09-24 19:03:00,sim_swap,Airtel,+2349010059145,CUST9033602,automated_system,,0.0,calabar,006146820694798,71.183.69.151,confirmed,monitoring,0.0,2025-09
FRD00028136,2025-09-06 10:02:00,sim_swap,MTN,+2348141415927,CUST9474343,customer_report,,0.0,abeokuta,016364508180828,135.159.232.161,confirmed,account_suspended,0.0,2025-09
FRD00028137,2025-09-18 11:26:00,account_takeover,Airtel,+2349077400119,CUST2242724,customer_report,,0.0,enugu,115667878990133,137.234.150.98,confirmed,monitoring,0.0,2025-09
FRD00028138,2025-09-25 20:55:00,identity_theft,9mobile,+2349088982779,CUST2832634,customer_report,,0.0,onitsha,336756433432775,145.162.23.190,investigating,account_suspended,0.0,2025-09
FRD00028139,2025-09-09 23:45:00,account_takeover,Glo,+2348159167911,CUST6368694,automated_system,,405415.8,aba,347471152911755,234.38.95.24,confirmed,account_suspended,12.912670952693942,2025-09
FRD00028140,2025-09-26 11:17:00,imei_spoofing,MTN,+2347039221033,CUST8636274,automated_system,,0.0,benin city,003883764706094,85.161.88.22,confirmed,sim_blocked,0.0,2025-09
FRD00028141,,call_forwarding_fraud,MTN,+2348039925652,CUST4469401,manual_review,,0.0,ilorin,951389321424959,240.184.94.200,confirmed,sim_blocked,0.0,
FRD00028142,2025-09-15 14:00:00,call_forwarding_fraud,Airtel,+2348122437834,CUST3569363,customer_report,,0.0,abuja,066479694152083,99.1.78.205,investigating,monitoring,0.0,2025-09
FRD00028143,2025-09-14 21:10:00,call_forwarding_fraud,MTN,+2349069135607,CUST6891358,automated_system,,0.0,calabar,682552240578642,206.215.119.72,confirmed,no_action,0.0,2025-09
FRD00028144,2025-09-12 16:18:00,sim_swap,MTN,+2348135597396,CUST8845402,automated_system,,0.0,abuja,560903568662863,152.30.200.99,resolved,account_suspended,0.0,2025-09
FRD00028145,2025-09-20 03:52:00,call_forwarding_fraud,MTN,+2348168701120,CUST5424600,automated_system,,0.0,lagos,103949610461663,132.11.59.235,investigating,sim_blocked,0.0,2025-09
FRD00028146,2025-09-10 11:24:00,imei_spoofing,9mobile,+2349086814494,CUST9935982,automated_system,,0.0,ibadan,241194976365238,70.163.248.213,investigating,monitoring,0.0,2025-09
FRD00028147,2025-09-01 21:12:00,phishing,MTN,+2347062113226,CUST8135320,automated_system,,0.0,ilorin,713084444407212,124.162.236.217,investigating,sim_blocked,0.0,2025-09
FRD00028148,2025-09-14 14:39:00,subscription_fraud,MTN,+2347034045434,CUST9688269,automated_system,,159520.1,lagos,870512004375544,94.167.204.222,resolved,sim_blocked,11.979931480858951,2025-09
FRD00028149,2025-09-16 21:34:00,identity_theft,Airtel,+2349026821833,CUST9319150,automated_system,,0.0,abuja,685318662216641,14.217.202.13,false_positive,sim_blocked,0.0,2025-09
FRD00028150,2025-09-17 22:48:00,call_forwarding_fraud,Airtel,+2347015414756,CUST3199190,automated_system,,0.0,abeokuta,895334902450469,241.19.34.25,resolved,sim_blocked,0.0,2025-09
FRD00028151,2025-09-29 18:16:00,call_forwarding_fraud,Glo,+2348050097036,CUST7863094,automated_system,,0.0,aba,923671582445466,43.220.146.20,investigating,monitoring,0.0,2025-09
FRD00028152,2025-09-01 05:19:00,call_forwarding_fraud,MTN,+2348169645871,CUST9471576,manual_review,,0.0,warri,011944019206233,124.30.23.221,confirmed,account_suspended,0.0,2025-09
FRD00028153,2025-09-25 21:25:00,imei_spoofing,MTN,+2348134926890,CUST7030117,manual_review,,0.0,kaduna,592249068183767,244.171.40.66,investigating,sim_blocked,0.0,2025-09
FRD00028154,2025-09-20 05:31:00,subscription_fraud,MTN,+2347067476700,CUST1205507,automated_system,,33303.42,lagos,545512149575369,88.133.42.172,resolved,sim_blocked,10.413445399893059,2025-09
FRD00028155,2025-09-15 03:28:00,account_takeover,MTN,+2348036337287,CUST9036657,automated_system,,217948.28,lagos,919431659177254,38.39.85.246,investigating,account_suspended,12.292017654151103,2025-09
FRD00028156,2025-09-28 17:25:00,account_takeover,Airtel,+2347083064903,CUST4747636,automated_system,,303205.78,port harcourt,558563207725649,253.124.180.158,false_positive,account_suspended,12.622170293977913,2025-09
FRD00028157,2025-09-10 19:58:00,identity_theft,MTN,+2349038288040,CUST6399638,automated_system,,0.0,aba,122558096800524,38.54.83.98,false_positive,sim_blocked,0.0,2025-09
FRD00028158,2025-09-25 10:38:00,sim_swap,MTN,+2349033989369,CUST6514682,manual_review,,0.0,lagos,370619452663072,113.56.130.117,false_positive,account_suspended,0.0,2025-09
FRD00028159,2025-09-01 11:18:00,phishing,Airtel,+2348127255904,CUST8584920,automated_system,,0.0,kaduna,533045986853551,37.252.37.32,resolved,account_suspended,0.0,2025-09
FRD00028160,2025-09-12 08:10:00,phishing,Airtel,+2347011289256,CUST5267861,customer_report,,0.0,ibadan,093524055715524,180.157.108.138,resolved,monitoring,0.0,2025-09
FRD00028161,2025-09-06 17:39:00,call_forwarding_fraud,MTN,+2349034217171,CUST4412914,manual_review,,0.0,aba,818425727909998,135.41.80.177,confirmed,account_suspended,0.0,2025-09
FRD00028162,2025-09-21 03:11:00,subscription_fraud,Glo,+2348159948171,CUST4353364,automated_system,,144623.31,abuja,646904142479798,49.205.194.113,false_positive,no_action,11.881894693525219,2025-09
FRD00028163,2025-09-23 12:43:00,premium_rate_fraud,MTN,+2349066367339,CUST5908915,automated_system,,0.0,lagos,388435042163869,118.243.56.83,confirmed,account_suspended,0.0,2025-09
FRD00028164,2025-09-29 12:20:00,call_forwarding_fraud,MTN,+2347037960810,CUST2153984,customer_report,,0.0,lagos,444656661849154,145.177.152.74,confirmed,account_suspended,0.0,2025-09
FRD00028165,2025-09-12 23:44:00,call_forwarding_fraud,Airtel,+2348124854813,CUST9476745,automated_system,,0.0,benin city,885523917774813,37.191.206.175,confirmed,no_action,0.0,2025-09
FRD00028166,2025-09-05 08:40:00,identity_theft,MTN,+2347039033412,CUST9466019,automated_system,,0.0,ibadan,910049793349643,229.10.45.238,investigating,no_action,0.0,2025-09
FRD00028167,2025-09-18 03:28:00,phishing,MTN,+2348101275645,CUST7374410,customer_report,,0.0,abeokuta,010981475400013,24.37.59.8,false_positive,monitoring,0.0,2025-09
FRD00028168,2025-09-11 21:22:00,sim_swap,MTN,+2347068596634,CUST9073568,customer_report,,0.0,lagos,962107269275821,84.171.21.122,confirmed,monitoring,0.0,2025-09
FRD00028169,2025-09-13 16:11:00,premium_rate_fraud,MTN,+2348069453785,CUST7953774,customer_report,,0.0,onitsha,360534698336883,219.252.240.167,confirmed,sim_blocked,0.0,2025-09
FRD00028170,2025-09-28 22:13:00,call_forwarding_fraud,Airtel,+2349027072046,CUST6629762,automated_system,,0.0,abuja,735200931466883,218.19.102.120,confirmed,sim_blocked,0.0,2025-09
FRD00028171,2025-09-01 22:17:00,subscription_fraud,Glo,+2348056261047,CUST3681863,manual_review,,241796.82,abeokuta,305701237106090,90.69.38.231,investigating,monitoring,12.39585720140672,2025-09
FRD00028172,2025-09-24 12:19:00,premium_rate_fraud,MTN,+2347031181175,CUST7224747,automated_system,,0.0,enugu,155629013905691,169.47.178.239,confirmed,account_suspended,0.0,2025-09
FRD00028173,2025-09-12 20:24:00,imei_spoofing,Airtel,+2349012419273,CUST4034169,pattern_analysis,,0.0,lagos,052016816087535,71.150.189.242,false_positive,sim_blocked,0.0,2025-09
FRD00028174,2025-10-01 20:57:00,account_takeover,Glo,+2348054357323,CUST5529414,customer_report,,82978.83,kaduna,727881135802810,78.11.131.130,resolved,sim_blocked,11.326352845198329,2025-10
FRD00028175,2025-09-22 16:17:00,call_forwarding_fraud,MTN,+2349066397902,CUST7267861,customer_report,,0.0,lagos,221697162373469,73.230.253.221,investigating,account_suspended,0.0,2025-09
FRD00028176,2025-09-08 02:29:00,call_forwarding_fraud,MTN,+2348137221600,CUST3125851,automated_system,,0.0,abeokuta,665433176988448,174.45.99.88,resolved,monitoring,0.0,2025-09
FRD00028177,2025-09-30 23:48:00,phishing,Glo,+2348151154685,CUST4682150,automated_system,,291335.58,port harcourt,488582444068014,118.238.30.58,confirmed,account_suspended,12.582234510072228,2025-09
FRD00028178,2025-09-30 00:51:00,imei_spoofing,MTN,+2348060110288,CUST4529208,customer_report,,0.0,ibadan,681702828194025,5.27.194.210,confirmed,monitoring,0.0,2025-09
FRD00028179,2025-09-09 15:24:00,identity_theft,Glo,+2348110801990,CUST5324346,automated_system,,0.0,jos,914709726165480,110.188.143.99,confirmed,account_suspended,0.0,2025-09
FRD00028180,2025-09-15 07:34:00,premium_rate_fraud,MTN,+2347034442731,CUST9491683,automated_system,,0.0,warri,245951675999355,5.175.38.220,investigating,sim_blocked,0.0,2025-09
FRD00028181,2025-09-20 07:16:00,identity_theft,Airtel,+2349078891701,CUST8035308,manual_review,,0.0,enugu,855185645435185,60.94.172.164,investigating,monitoring,0.0,2025-09
FRD00028182,2025-09-07 08:10:00,subscription_fraud,Glo,+2349053194111,CUST8470358,pattern_analysis,,306712.29,lagos,499819154356310,255.31.5.89,investigating,account_suspended,12.633668681410024,2025-09
FRD00028183,2025-09-02 09:16:00,sim_swap,MTN,+2348169502724,CUST8260144,automated_system,,0.0,jos,916412145391784,150.1.148.97,resolved,account_suspended,0.0,2025-09
FRD00028184,2025-09-06 04:50:00,subscription_fraud,MTN,+2349067457189,CUST2997475,automated_system,,394388.9,enugu,524247017053629,226.62.147.113,confirmed,account_suspended,12.885095292863443,2025-09
FRD00028185,2025-09-22 09:11:00,imei_spoofing,MTN,+2347039677554,CUST9564133,automated_system,,0.0,warri,076266986659638,140.234.46.170,resolved,monitoring,0.0,2025-09
FRD00028186,2025-09-10 15:38:00,sim_swap,9mobile,+2349094210312,CUST7191007,pattern_analysis,,0.0,benin city,577111146614962,203.35.42.130,confirmed,sim_blocked,0.0,2025-09
FRD00028187,2025-09-21 21:47:00,call_forwarding_fraud,Airtel,+2348126164215,CUST5669481,automated_system,,84944.16,lagos,315693017192262,57.167.213.16,false_positive,sim_blocked,11.349761150785964,2025-09
FRD00028188,2025-09-18 03:24:00,premium_rate_fraud,MTN,+2348141440754,CUST1447551,customer_report,,0.0,lagos,192848845666751,220.204.133.137,confirmed,sim_blocked,0.0,2025-09
FRD00028189,2025-09-30 04:23:00,call_forwarding_fraud,MTN,+2348142819541,CUST3470830,pattern_analysis,,438757.5,lagos,718628397616716,221.234.86.140,confirmed,sim_blocked,12.991704426793927,2025-09
FRD00028190,2025-09-24 10:12:00,subscription_fraud,Glo,+2348058222847,CUST5065738,customer_report,,498235.7,ibadan,060912366719333,60.58.239.124,investigating,account_suspended,13.118830544291772,2025-09
FRD00028191,2025-09-15 06:39:00,call_forwarding_fraud,Airtel,+2348125587681,CUST9920108,automated_system,,0.0,ibadan,477829500620320,127.106.118.171,confirmed,sim_blocked,0.0,2025-09
FRD00028192,2025-09-22 00:19:00,subscription_fraud,MTN,+2348165457307,CUST5585807,customer_report,,270010.32,lagos,404262387502583,160.195.203.196,confirmed,sim_blocked,12.50621916302757,2025-09
FRD00028193,2025-09-16 08:49:00,subscription_fraud,Airtel,+2348026037172,CUST2252952,pattern_analysis,,396662.95,aba,127027250154905,96.76.75.50,resolved,monitoring,12.890844727656654,2025-09
FRD00028194,2025-09-25 19:00:00,imei_spoofing,Airtel,+2349021034888,CUST8142434,automated_system,,0.0,enugu,578993256520950,184.238.78.218,resolved,sim_blocked,0.0,2025-09
FRD00028195,2025-09-15 12:46:00,call_forwarding_fraud,Glo,+2348114994918,CUST7156262,automated_system,,0.0,calabar,862816267380525,238.144.148.41,confirmed,account_suspended,0.0,2025-09
FRD00028196,2025-09-23 14:53:00,identity_theft,MTN,+2347063762677,CUST4856188,automated_system,,0.0,lagos,188527280148990,12.203.20.3,confirmed,monitoring,0.0,2025-09
FRD00028197,2025-09-19 22:36:00,account_takeover,MTN,+2348069253478,CUST7242573,automated_system,,36420.49,jos,357970570736699,16.118.147.246,confirmed,account_suspended,10.502914264031784,2025-09
FRD00028198,2025-09-30 13:14:00,premium_rate_fraud,MTN,+2348032526791,CUST8946609,automated_system,,0.0,aba,872814512892376,113.207.52.224,false_positive,no_action,0.0,2025-09
FRD00028199,2025-09-13 08:01:00,account_takeover,9mobile,+2349080577738,CUST8851655,automated_system,,257105.34,warri,246835198850683,74.127.104.102,confirmed,sim_blocked,12.457245052615436,2025-09
FRD00028200,2025-09-09 07:55:00,sim_swap,MTN,+2347034730648,CUST8438173,pattern_analysis,,0.0,benin city,587667533838280,45.110.188.51,resolved,sim_blocked,0.0,2025-09
FRD00028201,2025-09-01 15:25:00,call_forwarding_fraud,MTN,+2348064064113,CUST3191880,pattern_analysis,,0.0,enugu,199069393962127,206.97.230.252,resolved,sim_blocked,0.0,2025-09
FRD00028202,2025-09-30 03:55:00,identity_theft,Glo,+2349055185443,CUST1111100,automated_system,,0.0,benin city,832540563682140,196.139.83.232,confirmed,account_suspended,0.0,2025-09
FRD00028203,2025-09-27 00:24:00,sim_swap,9mobile,+2348187925304,CUST3805113,automated_system,,0.0,ilorin,571991688595385,86.109.27.87,investigating,monitoring,0.0,2025-09
FRD00028204,2025-09-01 19:41:00,subscription_fraud,MTN,+2348068741248,CUST9910877,automated_system,,0.0,jos,748290518815992,1.168.252.89,confirmed,sim_blocked,0.0,2025-09
FRD00028205,2025-09-18 17:44:00,imei_spoofing,MTN,+2349035843851,CUST9287164,pattern_analysis,,0.0,kano,817943249682961,215.83.213.210,investigating,account_suspended,0.0,2025-09
FRD00028206,2025-09-03 07:39:00,subscription_fraud,MTN,+2347037874649,CUST1238105,manual_review,,75964.71,calabar,466050292805445,217.18.63.236,confirmed,monitoring,11.238037333243721,2025-09
FRD00028207,2025-10-01 14:59:00,phishing,MTN,+2349039945210,CUST3355358,manual_review,,0.0,abuja,240881748305198,98.216.143.5,confirmed,sim_blocked,0.0,2025-10
FRD00028208,2025-09-03 21:20:00,call_forwarding_fraud,MTN,+2348137229914,CUST2906959,customer_report,,213309.64,ilorin,556650455913634,254.156.134.45,false_positive,monitoring,12.270504786009523,2025-09
FRD00028209,2025-10-01 21:01:00,subscription_fraud,Glo,+2347053310492,CUST6707242,automated_system,,51419.18,lagos,114582756175871,113.177.136.164,resolved,account_suspended,10.847785981397184,2025-10
FRD00028210,2025-09-24 01:19:00,call_forwarding_fraud,Airtel,+2348089299326,CUST7177268,automated_system,,0.0,jos,878215602030788,183.96.170.206,investigating,monitoring,0.0,2025-09
FRD00028211,2025-09-14 18:02:00,call_forwarding_fraud,9mobile,+2348186421188,CUST2361159,automated_system,,0.0,abuja,136225368203644,146.211.27.184,investigating,sim_blocked,0.0,2025-09
FRD00028212,,account_takeover,9mobile,+2349087146549,CUST9622320,manual_review,,339151.35,ilorin,822971828947975,216.213.227.200,resolved,sim_blocked,12.734204695437644,
FRD00028213,2025-09-23 01:08:00,call_forwarding_fraud,Airtel,+2348026858649,CUST3337357,customer_report,,135970.26,kaduna,713143457448017,26.22.155.53,confirmed,no_action,11.820198818856815,2025-09
FRD00028214,2025-09-20 01:33:00,sim_swap,Glo,+2348111853518,CUST3915220,customer_report,,0.0,abeokuta,255353356613202,253.73.128.74,confirmed,monitoring,0.0,2025-09
FRD00028215,2025-09-14 13:14:00,account_takeover,Airtel,+2348124812856,CUST5879670,automated_system,,141209.79,lagos,298873954611959,34.57.102.172,confirmed,no_action,11.858009017552288,2025-09
FRD00028216,2025-09-10 17:55:00,imei_spoofing,Airtel,+2349014397192,CUST1807096,automated_system,,0.0,port harcourt,241031617411977,85.23.121.18,resolved,no_action,0.0,2025-09
FRD00028217,2025-09-18 22:59:00,identity_theft,MTN,+2348037929265,CUST1883845,pattern_analysis,,0.0,lagos,016650408144099,246.240.164.41,investigating,monitoring,0.0,2025-09
FRD00028218,2025-09-06 19:34:00,imei_spoofing,MTN,+2347065221722,CUST4396488,manual_review,,0.0,calabar,325856605488694,47.207.50.236,resolved,account_suspended,0.0,2025-09
FRD00028219,2025-09-13 22:29:00,phishing,MTN,+2348135119052,CUST3030551,automated_system,,0.0,aba,609989291849049,41.220.16.20,investigating,monitoring,0.0,2025-09
FRD00028220,2025-09-18 19:48:00,premium_rate_fraud,MTN,+2349030474881,CUST4184884,automated_system,,0.0,benin city,575534401534841,139.35.239.122,resolved,monitoring,0.0,2025-09
FRD00028221,2025-09-29 17:26:00,premium_rate_fraud,MTN,+2347038595451,CUST4133668,customer_report,,0.0,calabar,034420177250183,210.135.130.103,confirmed,monitoring,0.0,2025-09
FRD00028222,2025-09-12 20:07:00,call_forwarding_fraud,Glo,+2347052759481,CUST5367332,customer_report,,0.0,abuja,517265679096633,120.211.107.220,confirmed,account_suspended,0.0,2025-09
FRD00028223,2025-09-13 03:54:00,account_takeover,MTN,+2347061717182,CUST8625839,customer_report,,256220.62,benin city,380214331243021,168.171.156.5,confirmed,account_suspended,12.453798052081874,2025-09
FRD00028224,2025-09-22 23:44:00,premium_rate_fraud,MTN,+2347038964495,CUST5618658,automated_system,,0.0,benin city,285455959614850,11.208.35.106,confirmed,account_suspended,0.0,2025-09
FRD00028225,2025-09-26 01:34:00,imei_spoofing,9mobile,+2349098046406,CUST6153034,automated_system,,0.0,warri,968983132007991,232.160.21.7,confirmed,account_suspended,0.0,2025-09
FRD00028226,2025-09-06 08:07:00,identity_theft,Glo,+2348072323942,CUST7899990,automated_system,,0.0,ilorin,679848479921857,114.236.106.142,investigating,monitoring,0.0,2025-09
FRD00028227,2025-09-19 15:12:00,sim_swap,Airtel,+2349027556830,CUST4024192,automated_system,,0.0,abuja,901750389516898,98.68.98.2,resolved,account_suspended,0.0,2025-09
FRD00028228,2025-09-11 23:43:00,sim_swap,MTN,+2348138408505,CUST3503523,automated_system,,0.0,ilorin,661916469466784,111.123.155.101,confirmed,sim_blocked,0.0,2025-09
FRD00028229,2025-09-09 14:13:00,sim_swap,MTN,+2348069844170,CUST9122064,customer_report,,0.0,ilorin,450660423904569,231.56.105.48,investigating,no_action,0.0,2025-09
FRD00028230,2025-09-11 13:48:00,phishing,MTN,+2349031784007,CUST1736151,customer_report,,0.0,ibadan,526600521494633,96.247.134.46,confirmed,monitoring,0.0,2025-09
FRD00028231,2025-09-05 08:29:00,identity_theft,Glo,+2348159518092,CUST2330148,automated_system,,0.0,ibadan,274103509746740,122.88.188.9,investigating,monitoring,0.0,2025-09
FRD00028232,2025-10-01 02:40:00,call_forwarding_fraud,Airtel,+2348123524741,CUST2356741,automated_system,,0.0,onitsha,374539644038095,192.118.134.8,confirmed,sim_blocked,0.0,2025-10
FRD00028233,2025-09-18 17:33:00,call_forwarding_fraud,MTN,+2348107451497,CUST7679367,pattern_analysis,,0.0,kano,488171148198223,58.157.139.242,resolved,sim_blocked,0.0,2025-09
FRD00028234,2025-09-27 00:04:00,premium_rate_fraud,9mobile,+2348096280454,CUST8642684,manual_review,,0.0,enugu,522179632230231,44.84.163.66,investigating,account_suspended,0.0,2025-09
FRD00028235,2025-09-26 02:48:00,identity_theft,MTN,+2347069636982,CUST4270481,automated_system,,0.0,kaduna,139156783743181,69.76.155.42,confirmed,no_action,0.0,2025-09
FRD00028236,2025-09-10 15:21:00,phishing,Airtel,+2347014856646,CUST2262565,customer_report,,0.0,ibadan,367624240064533,68.157.62.26,resolved,account_suspended,0.0,2025-09
FRD00028237,2025-09-28 21:36:00,subscription_fraud,Airtel,+2347014989413,CUST1373252,automated_system,,0.0,kano,805503525885996,75.37.227.171,confirmed,account_suspended,0.0,2025-09
FRD00028238,2025-10-01 23:18:00,premium_rate_fraud,MTN,+2348136640799,CUST6496061,automated_system,,0.0,ibadan,536152899225157,23.143.254.30,false_positive,monitoring,0.0,2025-10
FRD00028239,2025-09-18 03:18:00,call_forwarding_fraud,MTN,+2348169264029,CUST6830074,pattern_analysis,,0.0,onitsha,580445615803364,147.162.72.16,confirmed,account_suspended,0.0,2025-09
FRD00028240,2025-09-02 05:32:00,identity_theft,Airtel,+2347010485948,CUST1162984,automated_system,,0.0,enugu,823307988937480,4.65.50.83,confirmed,sim_blocked,0.0,2025-09
FRD00028241,2025-09-27 22:36:00,imei_spoofing,MTN,+2348035058607,CUST5443171,customer_report,,0.0,enugu,452981447328829,16.22.145.55,confirmed,sim_blocked,0.0,2025-09
FRD00028242,2025-09-20 02:49:00,sim_swap,Glo,+2348158802224,CUST4612878,customer_report,,0.0,calabar,235701379947607,148.202.229.41,investigating,monitoring,0.0,2025-09
FRD00028243,2025-09-02 09:10:00,imei_spoofing,Glo,+2348119243990,CUST2120929,automated_system,,0.0,warri,237812210671311,136.80.15.113,resolved,sim_blocked,0.0,2025-09
FRD00028244,2025-09-18 18:53:00,sim_swap,MTN,+2347065774259,CUST4440382,automated_system,,0.0,onitsha,628458640875154,193.87.254.238,confirmed,sim_blocked,0.0,2025-09
FRD00028245,2025-09-30 17:39:00,imei_spoofing,MTN,+2349062762706,CUST3413158,customer_report,,0.0,enugu,143889237993657,110.48.149.237,false_positive,no_action,0.0,2025-09
FRD00028246,2025-09-27 08:01:00,identity_theft,Airtel,+2349028134136,CUST2294811,automated_system,,0.0,calabar,107405415649396,72.108.222.118,confirmed,account_suspended,0.0,2025-09
FRD00028247,2025-09-19 07:16:00,account_takeover,MTN,+2348035782099,CUST5702023,manual_review,,431458.84,ibadan,837596739198956,181.5.104.11,confirmed,sim_blocked,12.974929714490614,2025-09
FRD00028248,2025-09-28 00:40:00,subscription_fraud,9mobile,+2349084225980,CUST8897198,customer_report,,377860.88,aba,249031321200875,137.36.122.20,false_positive,account_suspended,12.842284011002642,2025-09
FRD00028249,2025-09-08 14:05:00,call_forwarding_fraud,MTN,+2347039506699,CUST1473908,pattern_analysis,,0.0,warri,073193735551836,133.48.108.2,confirmed,account_suspended,0.0,2025-09
FRD00028250,2025-09-09 13:10:00,call_forwarding_fraud,Airtel,+2349026668622,CUST7082659,automated_system,,0.0,aba,434502869805047,192.19.90.107,investigating,monitoring,0.0,2025-09
FRD00028251,2025-09-08 15:11:00,sim_swap,MTN,+2349065006052,CUST8962861,customer_report,,0.0,lagos,808074709040279,155.23.73.185,confirmed,monitoring,0.0,2025-09
FRD00028252,2025-09-18 11:59:00,premium_rate_fraud,Airtel,+2347011757766,CUST9783505,pattern_analysis,,0.0,abeokuta,084960486029819,97.176.18.120,resolved,no_action,0.0,2025-09
FRD00028253,2025-09-04 03:03:00,identity_theft,MTN,+2348164811965,CUST5248994,automated_system,,0.0,benin city,972684465997187,145.83.185.47,resolved,account_suspended,0.0,2025-09
FRD00028254,2025-09-27 15:43:00,phishing,Airtel,+2349015817457,CUST5944336,automated_system,,370907.56,port harcourt,698412640878606,76.235.180.73,confirmed,monitoring,12.823710842208401,2025-09
FRD00028255,2025-09-11 07:07:00,imei_spoofing,Glo,+2348116117881,CUST2240403,automated_system,,0.0,lagos,950807283690415,209.5.6.18,resolved,account_suspended,0.0,2025-09
FRD00028256,2025-09-22 03:07:00,phishing,MTN,+2348143980492,CUST4920470,automated_system,,0.0,port harcourt,056071324562296,128.119.164.100,investigating,monitoring,0.0,2025-09
FRD00028257,2025-09-11 18:17:00,call_forwarding_fraud,Glo,+2349056691903,CUST4746675,automated_system,,0.0,kano,295861666849147,104.129.13.252,resolved,account_suspended,0.0,2025-09
FRD00028258,2025-09-14 00:24:00,phishing,MTN,+2348064970978,CUST1482108,customer_report,,0.0,lagos,136638107749545,190.164.172.91,resolved,no_action,0.0,2025-09
FRD00028259,2025-09-01 16:07:00,identity_theft,MTN,+2347060446932,CUST5463537,automated_system,,0.0,ilorin,996504263979008,243.197.88.115,confirmed,account_suspended,0.0,2025-09
FRD00028260,2025-09-21 05:11:00,call_forwarding_fraud,Glo,+2348053723908,CUST5151780,customer_report,,0.0,ibadan,404632899423506,77.8.204.176,false_positive,account_suspended,0.0,2025-09
FRD00028261,2025-09-06 16:13:00,subscription_fraud,Glo,+2349053910455,CUST3330126,customer_report,,0.0,port harcourt,664679499090072,157.168.90.194,investigating,account_suspended,0.0,2025-09
FRD00028262,2025-09-23 11:55:00,subscription_fraud,Glo,+2349052255384,CUST6703405,automated_system,,48283.98,abuja,100046546920005,161.86.52.161,confirmed,monitoring,10.784875818193623,2025-09
FRD00028263,2025-09-09 15:28:00,subscription_fraud,MTN,+2348034871245,CUST1470386,automated_system,,9020333.5,ibadan,833446603485732,252.129.148.187,confirmed,sim_blocked,16.01499197560841,2025-09
FRD00028264,2025-09-02 23:25:00,sim_swap,MTN,+2348106047424,CUST1488016,customer_report,,0.0,kaduna,310596158309042,188.251.79.91,investigating,sim_blocked,0.0,2025-09
FRD00028265,2025-09-01 20:46:00,identity_theft,Glo,+2347057942359,CUST6950468,manual_review,,0.0,aba,263780380034640,114.245.30.100,confirmed,sim_blocked,0.0,2025-09
FRD00028266,2025-09-17 00:18:00,sim_swap,9mobile,+2348170146728,CUST4984474,automated_system,,0.0,kaduna,095910204166858,246.114.126.135,confirmed,monitoring,0.0,2025-09
FRD00028267,2025-09-11 00:06:00,sim_swap,Glo,+2349057743905,CUST9732157,pattern_analysis,,0.0,lagos,799061603522559,224.253.1.229,investigating,monitoring,0.0,2025-09
FRD00028268,2025-09-21 04:00:00,imei_spoofing,Glo,+2348113557003,CUST1462391,customer_report,,0.0,port harcourt,224659507158002,53.254.134.39,confirmed,sim_blocked,0.0,2025-09
FRD00028269,2025-09-29 01:56:00,subscription_fraud,MTN,+2347035924497,CUST1415313,customer_report,,243956.55,calabar,439231177620954,62.5.115.22,confirmed,account_suspended,12.404749513730026,2025-09
FRD00028270,2025-09-08 04:14:00,account_takeover,9mobile,+2349092727380,CUST2036653,automated_system,,369681.36,aba,118765995442180,50.168.81.128,confirmed,sim_blocked,12.82039942942336,2025-09
FRD00028271,2025-09-27 09:10:00,subscription_fraud,Airtel,+2347082780114,CUST5244647,customer_report,,139193.16,jos,315349988732435,157.47.109.91,resolved,no_action,11.843625071979373,2025-09
FRD00028272,2025-09-19 02:49:00,phishing,MTN,+2347033015312,CUST2784208,automated_system,,0.0,kaduna,590762530298199,74.44.239.89,confirmed,no_action,0.0,2025-09
FRD00028273,2025-09-20 00:45:00,imei_spoofing,MTN,+2348144173215,CUST9559868,automated_system,,0.0,abuja,089004265203729,65.4.214.52,resolved,account_suspended,0.0,2025-09
FRD00028274,2025-09-03 22:53:00,premium_rate_fraud,MTN,+2348030856191,CUST3814577,automated_system,,0.0,lagos,128461352200925,43.182.175.26,investigating,account_suspended,0.0,2025-09
FRD00028275,2025-09-30 01:59:00,subscription_fraud,Glo,+2349055569146,CUST2227842,pattern_analysis,,300920.62,benin city,780737484525603,183.118.120.220,investigating,monitoring,12.614605111150295,2025-09
FRD00028276,2025-09-15 17:16:00,imei_spoofing,MTN,+2348132540561,CUST7985752,manual_review,,0.0,lagos,121110548836822,199.91.158.177,confirmed,account_suspended,0.0,2025-09
FRD00028277,2025-09-07 14:37:00,call_forwarding_fraud,MTN,+2348164725002,CUST5604045,customer_report,,0.0,onitsha,225944415983074,104.226.240.120,resolved,monitoring,0.0,2025-09
FRD00028278,,identity_theft,MTN,+2348145411511,CUST6731970,customer_report,,0.0,lagos,750121827839449,105.63.14.19,resolved,sim_blocked,0.0,
FRD00028279,2025-09-21 11:01:00,account_takeover,MTN,+2348032044694,CUST4904269,customer_report,,75646.19,calabar,892677363281173,72.28.202.206,resolved,monitoring,11.23383557378108,2025-09
FRD00028280,2025-09-21 01:59:00,sim_swap,Airtel,+2349012396238,CUST7321268,pattern_analysis,,0.0,kano,048131524762080,172.114.244.93,false_positive,monitoring,0.0,2025-09
FRD00028281,2025-09-30 23:26:00,premium_rate_fraud,MTN,+2349033009843,CUST7583471,customer_report,,0.0,onitsha,237335258724954,132.26.14.237,confirmed,sim_blocked,0.0,2025-09
FRD00028282,2025-09-06 17:58:00,phishing,MTN,+2348167603038,CUST7822551,customer_report,,431783.29,calabar,490762141872052,117.139.153.240,investigating,monitoring,12.975681413816451,2025-09
FRD00028283,2025-09-09 15:36:00,call_forwarding_fraud,Glo,+2348150936187,CUST7582313,customer_report,,0.0,abeokuta,991629947695580,16.26.243.4,confirmed,sim_blocked,0.0,2025-09
FRD00028284,2025-09-21 14:19:00,sim_swap,MTN,+2349036816487,CUST9933078,automated_system,,0.0,jos,450960209443443,172.145.84.245,resolved,monitoring,0.0,2025-09
FRD00028285,2025-09-15 09:26:00,identity_theft,Glo,+2349052417236,CUST5085733,customer_report,,0.0,ilorin,795857666104961,86.203.218.158,resolved,account_suspended,0.0,2025-09
FRD00028286,2025-09-03 06:53:00,premium_rate_fraud,MTN,+2348067252285,CUST8010271,automated_system,,0.0,ilorin,459155460185050,247.52.12.174,confirmed,monitoring,0.0,2025-09
FRD00028287,2025-09-27 02:32:00,call_forwarding_fraud,Glo,+2348114391029,CUST6933154,automated_system,,0.0,onitsha,950545020186127,41.14.121.132,resolved,monitoring,0.0,2025-09
FRD00028288,2025-09-18 16:23:00,call_forwarding_fraud,9mobile,+2349086153849,CUST7870669,automated_system,,0.0,calabar,701378290310540,155.7.253.132,resolved,account_suspended,0.0,2025-09
FRD00028289,2025-09-10 21:27:00,sim_swap,MTN,+2347033553659,CUST5336025,automated_system,,0.0,kano,854755002108483,230.128.32.211,false_positive,monitoring,0.0,2025-09
FRD00028290,,sim_swap,MTN,+2348039659268,CUST7129949,automated_system,,0.0,onitsha,473891040176099,13.196.206.26,confirmed,no_action,0.0,
FRD00028291,2025-09-13 04:11:00,subscription_fraud,9mobile,+2349084939542,CUST5802917,manual_review,,266701.82,lagos,616537918926837,83.6.54.108,resolved,monitoring,12.493890283792496,2025-09
FRD00028292,2025-09-11 07:45:00,account_takeover,Airtel,+2347016838877,CUST6547630,manual_review,,367723.7,lagos,649192685241062,6.126.58.132,confirmed,account_suspended,12.815089839360166,2025-09
FRD00028293,2025-09-11 14:51:00,call_forwarding_fraud,MTN,+2348036322382,CUST1563373,automated_system,,0.0,calabar,281635449286922,58.15.197.220,confirmed,account_suspended,0.0,2025-09
FRD00028294,2025-09-07 20:27:00,call_forwarding_fraud,Glo,+2348052777635,CUST3257456,automated_system,,0.0,onitsha,890215272349872,125.166.118.252,confirmed,sim_blocked,0.0,2025-09
FRD00028295,2025-09-30 08:37:00,call_forwarding_fraud,MTN,+2349037401648,CUST1622790,manual_review,,162857.61,ibadan,253087845819166,230.191.253.135,confirmed,sim_blocked,12.000637680046715,2025-09
FRD00028296,2025-10-01 02:49:00,identity_theft,9mobile,+2349090357479,CUST2593934,automated_system,,0.0,kano,283682706030733,228.111.254.210,investigating,account_suspended,0.0,2025-10
FRD00028297,2025-09-04 15:10:00,identity_theft,Glo,+2348110161120,CUST4747305,automated_system,,0.0,jos,537259182401864,72.137.25.17,resolved,account_suspended,0.0,2025-09
FRD00028298,2025-09-13 23:35:00,premium_rate_fraud,MTN,+2348107167851,CUST6400278,pattern_analysis,,0.0,kaduna,916293203313986,182.27.89.65,confirmed,monitoring,0.0,2025-09
FRD00028299,2025-09-28 13:13:00,identity_theft,Glo,+2348118396532,CUST9190488,pattern_analysis,,0.0,ilorin,981244271569336,97.18.9.252,investigating,monitoring,0.0,2025-09
FRD00028300,2025-09-15 05:19:00,imei_spoofing,Airtel,+2349014478974,CUST1999359,automated_system,,0.0,jos,518979373091934,201.241.53.251,confirmed,monitoring,0.0,2025-09
FRD00028301,2025-09-13 01:08:00,premium_rate_fraud,MTN,+2348039160869,CUST5323380,automated_system,,0.0,lagos,163630393229889,135.84.151.30,resolved,sim_blocked,0.0,2025-09
FRD00028302,2025-09-18 13:01:00,call_forwarding_fraud,MTN,+2349033678846,CUST1278127,automated_system,,0.0,jos,397696289633280,119.163.213.233,investigating,account_suspended,0.0,2025-09
FRD00028303,2025-09-23 11:30:00,sim_swap,MTN,+2347034876795,CUST7065749,automated_system,,0.0,onitsha,656095972425292,44.84.240.51,confirmed,sim_blocked,0.0,2025-09
FRD00028304,2025-09-20 08:49:00,imei_spoofing,MTN,+2348136173641,CUST1815617,manual_review,,0.0,abuja,254742971965517,172.247.68.153,confirmed,sim_blocked,0.0,2025-09
FRD00028305,2025-09-20 20:19:00,call_forwarding_fraud,Airtel,+2349029846453,CUST2298997,customer_report,,204084.76,abeokuta,097727995624797,189.72.38.76,investigating,sim_blocked,12.22629557664319,2025-09
FRD00028306,2025-09-17 05:50:00,imei_spoofing,MTN,+2349035891226,CUST5654338,automated_system,,0.0,benin city,977607061727592,35.220.248.230,investigating,monitoring,0.0,2025-09
FRD00028307,2025-09-12 19:44:00,premium_rate_fraud,9mobile,+2349095866828,CUST9396055,manual_review,,0.0,enugu,220008305220710,85.87.233.97,investigating,sim_blocked,0.0,2025-09
FRD00028308,2025-09-03 11:45:00,premium_rate_fraud,MTN,+2348066558453,CUST4183048,automated_system,,0.0,port harcourt,331614111808366,133.1.215.158,confirmed,sim_blocked,0.0,2025-09
FRD00028309,2025-09-18 01:43:00,phishing,MTN,+2348136821029,CUST1813122,automated_system,,0.0,kaduna,713040669615636,5.84.127.252,investigating,no_action,0.0,2025-09
FRD00028310,2025-09-13 11:59:00,subscription_fraud,Airtel,+2347086387285,CUST5031973,manual_review,,499624.99,warri,917586483961641,241.83.27.213,false_positive,account_suspended,13.121615077497776,2025-09
FRD00028311,2025-09-26 00:52:00,sim_swap,Glo,+2348057791074,CUST7297123,customer_report,,0.0,abuja,388831705125500,192.137.170.107,resolved,sim_blocked,0.0,2025-09
FRD00028312,2025-09-22 11:57:00,account_takeover,MTN,+2347038031897,CUST8142803,automated_system,,0.0,lagos,163501655042971,133.134.197.200,investigating,monitoring,0.0,2025-09
FRD00028313,2025-09-24 02:16:00,phishing,MTN,+2348039236961,CUST3900295,manual_review,,0.0,port harcourt,550049378857531,150.167.120.187,resolved,monitoring,0.0,2025-09
FRD00028314,2025-10-01 03:28:00,subscription_fraud,Airtel,+2348082614548,CUST2021098,manual_review,,15949313.5,lagos,103306552716594,73.200.181.105,investigating,account_suspended,16.584926408215118,2025-10
FRD00028315,2025-09-07 23:51:00,account_takeover,MTN,+2349064560513,CUST5791437,automated_system,,84228.2,kaduna,277733494229643,189.225.85.59,resolved,account_suspended,11.341296933460672,2025-09
FRD00028316,2025-09-03 22:02:00,subscription_fraud,MTN,+2347067418581,CUST6805050,automated_system,,89285.01,kano,978893372267232,11.163.1.118,investigating,sim_blocked,11.39960009165774,2025-09
FRD00028317,2025-09-24 05:39:00,sim_swap,MTN,+2348037145100,CUST5480024,automated_system,,0.0,enugu,644724024831837,152.27.38.15,investigating,no_action,0.0,2025-09
FRD00028318,2025-09-17 15:19:00,call_forwarding_fraud,Glo,+2348074729325,CUST1671353,automated_system,,0.0,lagos,235535454245479,123.62.103.30,investigating,sim_blocked,0.0,2025-09
FRD00028319,2025-09-18 04:40:00,imei_spoofing,Airtel,+2349019819385,CUST3942325,automated_system,,0.0,warri,250815319644040,183.203.44.183,false_positive,sim_blocked,0.0,2025-09
FRD00028320,2025-09-01 22:45:00,call_forwarding_fraud,Airtel,+2349028678454,CUST6534967,automated_system,,0.0,abuja,641830716629925,26.245.143.228,confirmed,no_action,0.0,2025-09
FRD00028321,2025-09-16 08:41:00,call_forwarding_fraud,Airtel,+2348081449479,CUST9948319,automated_system,,358514.61,ibadan,858529668113716,188.212.80.151,confirmed,sim_blocked,12.789727480612218,2025-09
FRD00028322,2025-09-27 13:26:00,call_forwarding_fraud,Airtel,+2349078938107,CUST4125969,automated_system,,0.0,aba,872063079013933,98.94.166.247,resolved,account_suspended,0.0,2025-09
FRD00028323,2025-09-10 02:11:00,call_forwarding_fraud,MTN,+2348039750898,CUST3752350,customer_report,,0.0,lagos,850502143380114,201.132.255.40,confirmed,monitoring,0.0,2025-09
FRD00028324,2025-09-09 15:03:00,subscription_fraud,MTN,+2348104468010,CUST6598066,automated_system,,13258860.999999998,jos,727234968754776,16.127.218.38,investigating,monitoring,16.400176717017953,2025-09
FRD00028325,2025-09-08 05:35:00,call_forwarding_fraud,MTN,+2347067381704,CUST7088467,manual_review,,0.0,calabar,700198031388033,171.219.238.234,confirmed,monitoring,0.0,2025-09
FRD00028326,2025-09-03 21:48:00,imei_spoofing,Airtel,+2348120319665,CUST4090391,automated_system,,0.0,ilorin,860281853660383,116.232.240.36,resolved,sim_blocked,0.0,2025-09
FRD00028327,2025-09-29 13:54:00,sim_swap,Glo,+2348074744102,CUST6338295,manual_review,,0.0,calabar,080487412785450,87.199.28.133,resolved,sim_blocked,0.0,2025-09
FRD00028328,2025-09-25 10:19:00,call_forwarding_fraud,Glo,+2347050701955,CUST2702830,automated_system,,0.0,kaduna,273625303708177,203.77.197.118,investigating,account_suspended,0.0,2025-09
FRD00028329,2025-09-07 18:07:00,sim_swap,9mobile,+2348184509804,CUST3316644,automated_system,,0.0,aba,644766146235376,64.237.35.218,resolved,account_suspended,0.0,2025-09
FRD00028330,2025-09-06 16:38:00,identity_theft,Glo,+2348070325480,CUST4900224,automated_system,,0.0,kaduna,402661925926359,198.62.231.186,resolved,sim_blocked,0.0,2025-09
FRD00028331,2025-09-11 08:44:00,premium_rate_fraud,Airtel,+2349023382248,CUST8025329,pattern_analysis,,0.0,onitsha,321679621904350,173.72.41.140,confirmed,monitoring,0.0,2025-09
FRD00028332,2025-09-30 13:29:00,phishing,Glo,+2348158004403,CUST9408314,manual_review,,0.0,ibadan,968691737761568,255.133.225.29,investigating,no_action,0.0,2025-09
FRD00028333,2025-09-07 05:38:00,phishing,MTN,+2347061499736,CUST3546562,automated_system,,279872.67,lagos,892700558657355,148.253.241.89,resolved,monitoring,12.542093601768281,2025-09
FRD00028334,2025-09-06 16:26:00,sim_swap,MTN,+2348065081218,CUST8302254,automated_system,,0.0,benin city,765273164994697,89.28.92.28,confirmed,account_suspended,0.0,2025-09
FRD00028335,2025-10-01 18:54:00,phishing,Airtel,+2348084680079,CUST6201698,automated_system,,0.0,calabar,469887012895381,52.29.129.48,false_positive,account_suspended,0.0,2025-10
FRD00028336,2025-09-11 20:15:00,identity_theft,Glo,+2347051819467,CUST6563512,customer_report,,0.0,lagos,609045584361805,1.89.207.42,resolved,sim_blocked,0.0,2025-09
FRD00028337,2025-09-21 17:34:00,phishing,9mobile,+2349081321551,CUST9318490,automated_system,,0.0,abuja,351741019847361,129.234.85.199,confirmed,sim_blocked,0.0,2025-09
FRD00028338,2025-09-14 22:03:00,call_forwarding_fraud,MTN,+2348108663559,CUST2414017,automated_system,,0.0,abeokuta,412571729376928,204.8.105.97,confirmed,account_suspended,0.0,2025-09
FRD00028339,2025-09-01 15:37:00,phishing,MTN,+2348147227987,CUST5897677,automated_system,,413766.61,ibadan,703746931363299,134.41.235.192,confirmed,sim_blocked,12.933059766701211,2025-09
FRD00028340,2025-09-29 06:57:00,sim_swap,MTN,+2348060433964,CUST9610972,customer_report,,0.0,ibadan,982804381685994,36.76.12.121,investigating,sim_blocked,0.0,2025-09
FRD00028341,2025-09-07 01:18:00,account_takeover,Airtel,+2349014427146,CUST4713485,automated_system,,265768.36,abeokuta,899665848778508,142.180.211.53,resolved,no_action,12.490384143974062,2025-09
FRD00028342,2025-09-11 07:33:00,sim_swap,MTN,+2349064358317,CUST6075009,customer_report,,0.0,kaduna,704731122476379,58.30.206.88,confirmed,account_suspended,0.0,2025-09
FRD00028343,2025-09-26 07:58:00,subscription_fraud,Airtel,+2349078215820,CUST9958072,automated_system,,0.0,enugu,861530293980332,81.225.58.141,confirmed,monitoring,0.0,2025-09
FRD00028344,,imei_spoofing,9mobile,+2348171723299,CUST1745566,customer_report,,0.0,onitsha,282869467862847,88.69.109.103,confirmed,account_suspended,0.0,
FRD00028345,2025-09-16 05:02:00,phishing,Airtel,+2347087371581,CUST4532280,automated_system,,267076.83,lagos,543167409085825,51.232.148.254,investigating,account_suspended,12.495295393032404,2025-09
FRD00028346,2025-09-14 01:42:00,phishing,Airtel,+2348127459104,CUST2735967,automated_system,,0.0,lagos,895308966322701,129.78.190.134,investigating,monitoring,0.0,2025-09
FRD00028347,2025-09-05 04:32:00,sim_swap,9mobile,+2349096398097,CUST3140723,automated_system,,0.0,benin city,748907165542328,90.192.220.187,confirmed,sim_blocked,0.0,2025-09
FRD00028348,2025-09-06 08:16:00,call_forwarding_fraud,9mobile,+2348185952975,CUST9327548,customer_report,,0.0,lagos,918695435833040,34.130.201.85,investigating,account_suspended,0.0,2025-09
FRD00028349,2025-09-30 10:01:00,imei_spoofing,Airtel,+2348083973765,CUST4654570,automated_system,,0.0,port harcourt,392837994017251,14.55.71.49,investigating,sim_blocked,0.0,2025-09
FRD00028350,,subscription_fraud,9mobile,+2348178110951,CUST8247552,automated_system,,80164.02,enugu,099910916836653,211.87.167.5,investigating,account_suspended,11.291842539108343,
FRD00028351,2025-09-13 01:05:00,phishing,Glo,+2348150873956,CUST6159046,customer_report,,0.0,enugu,394304046209394,160.118.225.249,confirmed,sim_blocked,0.0,2025-09
FRD00028352,2025-09-14 16:43:00,sim_swap,Airtel,+2348128374169,CUST7516300,automated_system,,0.0,onitsha,457233026625140,195.115.15.5,confirmed,account_suspended,0.0,2025-09
FRD00028353,2025-09-03 23:54:00,sim_swap,Airtel,+2348022428641,CUST4058576,automated_system,,0.0,port harcourt,088824110200902,170.104.36.81,confirmed,account_suspended,0.0,2025-09
FRD00028354,2025-09-15 19:24:00,premium_rate_fraud,MTN,+2348038956217,CUST9237204,pattern_analysis,,0.0,warri,960841479882900,147.51.218.138,resolved,monitoring,0.0,2025-09
FRD00028355,2025-09-11 00:37:00,call_forwarding_fraud,MTN,+2348164540241,CUST7240368,customer_report,,0.0,jos,319471191096211,210.105.153.170,resolved,monitoring,0.0,2025-09
FRD00028356,2025-09-20 13:49:00,subscription_fraud,MTN,+2347068493397,CUST9522327,automated_system,,41686.5,calabar,557049344172202,112.16.93.68,false_positive,account_suspended,10.63795660265798,2025-09
FRD00028357,2025-09-12 12:39:00,imei_spoofing,MTN,+2349065072442,CUST7938099,automated_system,,0.0,ilorin,011364074654743,248.72.211.4,resolved,monitoring,0.0,2025-09
FRD00028358,,phishing,Glo,+2348158611796,CUST5509891,pattern_analysis,,0.0,port harcourt,811431351344697,84.30.230.2,confirmed,account_suspended,0.0,
FRD00028359,,identity_theft,MTN,+2349039612630,CUST7943586,manual_review,,0.0,port harcourt,522120751354172,173.31.144.245,investigating,account_suspended,0.0,
FRD00028360,2025-09-16 20:37:00,identity_theft,Airtel,+2348029077440,CUST7115831,manual_review,,0.0,ibadan,008566302469197,235.172.126.143,investigating,sim_blocked,0.0,2025-09
FRD00028361,2025-09-12 18:09:00,account_takeover,MTN,+2349036033152,CUST4024096,automated_system,,92896.2,warri,977436393473760,228.98.100.237,investigating,monitoring,11.439248784412298,2025-09
FRD00028362,2025-09-16 20:16:00,subscription_fraud,MTN,+2348068883690,CUST3816150,automated_system,,106175.02,lagos,779946149023839,237.251.172.11,confirmed,monitoring,11.572853561916585,2025-09
FRD00028363,2025-09-09 14:21:00,call_forwarding_fraud,Airtel,+2349072965515,CUST7192423,automated_system,,0.0,kano,927809694409698,152.203.14.37,confirmed,account_suspended,0.0,2025-09
FRD00028364,2025-09-07 09:38:00,call_forwarding_fraud,Glo,+2348051116200,CUST9738030,manual_review,,0.0,enugu,615218176180297,107.80.39.210,confirmed,no_action,0.0,2025-09
FRD00028365,2025-09-19 07:40:00,phishing,MTN,+2349061769481,CUST8167450,automated_system,,0.0,abuja,848235266028329,199.41.185.39,resolved,sim_blocked,0.0,2025-09
FRD00028366,2025-09-29 22:11:00,call_forwarding_fraud,9mobile,+2348188409412,CUST3779069,automated_system,,0.0,lagos,263374149546815,27.180.211.229,resolved,sim_blocked,0.0,2025-09
FRD00028367,2025-09-25 14:42:00,account_takeover,Glo,+2348155369168,CUST3701593,automated_system,,466787.63,port harcourt,990514298495921,238.224.63.30,investigating,account_suspended,13.053631821771415,2025-09
FRD00028368,2025-09-13 22:06:00,subscription_fraud,Glo,+2349056664453,CUST1307829,customer_report,,147534.12,aba,066464575728814,174.139.191.114,confirmed,sim_blocked,11.901821528115217,2025-09
FRD00028369,2025-09-16 02:59:00,imei_spoofing,Airtel,+2348085463359,CUST8889804,manual_review,,0.0,kano,901157733133877,190.39.130.219,investigating,account_suspended,0.0,2025-09
FRD00028370,2025-09-16 18:30:00,call_forwarding_fraud,9mobile,+2348094410911,CUST4823284,automated_system,,0.0,ibadan,650191168923773,205.127.1.37,confirmed,account_suspended,0.0,2025-09
FRD00028371,2025-09-11 08:19:00,account_takeover,Glo,+2347056016639,CUST2716570,automated_system,,53965.61,benin city,147189758361898,34.56.113.189,false_positive,monitoring,10.896120800966182,2025-09
FRD00028372,2025-09-11 07:29:00,identity_theft,MTN,+2348132639082,CUST9223851,automated_system,,0.0,kano,036264889322398,6.10.222.238,investigating,sim_blocked,0.0,2025-09
FRD00028373,2025-09-03 08:09:00,call_forwarding_fraud,MTN,+2348060178568,CUST9256555,automated_system,,0.0,lagos,813349743808836,133.72.46.76,confirmed,sim_blocked,0.0,2025-09
FRD00028374,2025-09-10 09:19:00,phishing,MTN,+2348139056389,CUST7878744,manual_review,,0.0,onitsha,745515070906377,227.140.194.180,confirmed,sim_blocked,0.0,2025-09
FRD00028375,2025-09-06 16:21:00,imei_spoofing,Airtel,+2347018923341,CUST8656101,pattern_analysis,,0.0,kaduna,178991022490012,70.212.215.225,resolved,sim_blocked,0.0,2025-09
FRD00028376,2025-09-29 12:35:00,phishing,Airtel,+2347014383379,CUST7168372,automated_system,,0.0,calabar,977526329542608,64.31.118.53,confirmed,monitoring,0.0,2025-09
FRD00028377,2025-09-29 23:54:00,sim_swap,MTN,+2348143990870,CUST8835824,customer_report,,0.0,enugu,262652677813508,96.148.30.184,investigating,account_suspended,0.0,2025-09
FRD00028378,2025-09-20 00:57:00,call_forwarding_fraud,9mobile,+2348180151391,CUST3222385,automated_system,,0.0,ibadan,195843073373113,186.132.40.214,resolved,account_suspended,0.0,2025-09
FRD00028379,2025-09-12 11:48:00,subscription_fraud,MTN,+2348130309410,CUST5523126,automated_system,,373725.64,jos,498009574674197,214.187.246.138,investigating,sim_blocked,12.831279900061482,2025-09
FRD00028380,2025-09-25 12:10:00,identity_theft,Glo,+2348116120966,CUST8408317,automated_system,,0.0,port harcourt,890578755073668,97.24.143.85,confirmed,account_suspended,0.0,2025-09
FRD00028381,,subscription_fraud,MTN,+2349033477174,CUST7072273,automated_system,,38527.76,ibadan,683345409483486,122.82.4.195,investigating,monitoring,10.55916025438756,
FRD00028382,2025-09-09 06:38:00,imei_spoofing,MTN,+2348065288659,CUST9678507,automated_system,,0.0,jos,965245203396365,215.231.253.26,resolved,account_suspended,0.0,2025-09
FRD00028383,2025-09-08 16:24:00,sim_swap,9mobile,+2349085574171,CUST8465261,manual_review,,0.0,lagos,136302367471716,23.97.87.102,resolved,account_suspended,0.0,2025-09
FRD00028384,2025-09-18 09:49:00,sim_swap,MTN,+2348144885726,CUST7440510,customer_report,,0.0,kano,384379065153065,113.42.75.183,resolved,monitoring,0.0,2025-09
FRD00028385,2025-09-21 19:22:00,subscription_fraud,MTN,+2348148790585,CUST5588825,manual_review,,272419.14,onitsha,747253820721991,53.61.34.166,investigating,account_suspended,12.515100785913543,2025-09
FRD00028386,2025-09-29 11:02:00,sim_swap,Glo,+2348073993456,CUST3660222,automated_system,,0.0,port harcourt,721597520810965,115.186.213.249,false_positive,monitoring,0.0,2025-09
FRD00028387,2025-09-10 14:31:00,sim_swap,Glo,+2348151184541,CUST7796119,manual_review,,0.0,ibadan,667218256169944,107.111.133.22,confirmed,account_suspended,0.0,2025-09
FRD00028388,2025-09-26 20:16:00,identity_theft,MTN,+2347037906582,CUST1880913,pattern_analysis,,0.0,abuja,263301718106852,141.253.64.175,confirmed,monitoring,0.0,2025-09
FRD00028389,2025-09-23 22:35:00,premium_rate_fraud,Glo,+2347055686896,CUST2674763,automated_system,,0.0,calabar,060628861565252,210.192.233.195,confirmed,account_suspended,0.0,2025-09
FRD00028390,2025-09-13 10:33:00,sim_swap,Glo,+2347056777416,CUST9692603,automated_system,,0.0,lagos,579327755311972,197.110.171.170,resolved,sim_blocked,0.0,2025-09
FRD00028391,2025-09-26 01:00:00,sim_swap,MTN,+2349066924967,CUST1853783,automated_system,,0.0,calabar,058911138454201,63.229.81.119,investigating,account_suspended,0.0,2025-09
FRD00028392,2025-09-28 14:43:00,imei_spoofing,Glo,+2348051144263,CUST9651697,automated_system,,0.0,lagos,811293703211198,100.5.238.33,confirmed,account_suspended,0.0,2025-09
FRD00028393,2025-09-18 21:35:00,call_forwarding_fraud,Glo,+2349051088842,CUST6628742,automated_system,,0.0,abuja,636613685427889,10.167.134.234,resolved,sim_blocked,0.0,2025-09
FRD00028394,2025-09-05 20:07:00,phishing,MTN,+2348061677079,CUST5421646,manual_review,,0.0,kano,733663577236511,5.169.86.130,confirmed,account_suspended,0.0,2025-09
FRD00028395,2025-09-19 09:55:00,phishing,Airtel,+2347018736562,CUST9326680,customer_report,,0.0,ilorin,846569164250407,123.82.245.201,investigating,sim_blocked,0.0,2025-09
FRD00028396,2025-09-28 05:02:00,account_takeover,MTN,+2348148266627,CUST3515563,manual_review,,20856.01,port harcourt,334169991969413,10.249.137.252,confirmed,monitoring,9.945445381751858,2025-09
FRD00028397,2025-09-28 19:42:00,subscription_fraud,Airtel,+2349018325850,CUST9016420,customer_report,,389401.48,lagos,492319532513384,1.43.39.148,investigating,monitoring,12.872368740672426,2025-09
FRD00028398,2025-09-11 00:50:00,call_forwarding_fraud,MTN,+2349068433359,CUST7884150,automated_system,,0.0,jos,159782181101836,187.246.141.160,investigating,sim_blocked,0.0,2025-09
FRD00028399,2025-09-30 20:34:00,imei_spoofing,MTN,+2348149130759,CUST4252632,customer_report,,0.0,kano,178829486544472,237.197.88.236,confirmed,sim_blocked,0.0,2025-09
FRD00028400,2025-10-01 22:21:00,premium_rate_fraud,9mobile,+2349086088138,CUST9824343,automated_system,,0.0,benin city,094809019242376,187.94.50.92,investigating,sim_blocked,0.0,2025-10
FRD00028401,2025-09-06 23:28:00,account_takeover,MTN,+2348160167480,CUST8416242,automated_system,,283623.99,benin city,432246759934889,157.51.115.173,investigating,account_suspended,12.55540818682432,2025-09
FRD00028402,2025-09-21 20:23:00,phishing,Airtel,+2349020589600,CUST3834333,automated_system,,0.0,ibadan,179638431142150,113.221.36.153,confirmed,monitoring,0.0,2025-09
FRD00028403,2025-09-19 20:35:00,call_forwarding_fraud,Glo,+2348058262409,CUST7883824,automated_system,,0.0,lagos,439761675098372,162.58.94.127,confirmed,account_suspended,0.0,2025-09
FRD00028404,2025-09-05 20:29:00,identity_theft,Glo,+2348053274376,CUST8270211,automated_system,,0.0,lagos,458533706442127,165.248.2.202,confirmed,sim_blocked,0.0,2025-09
FRD00028405,2025-09-16 06:06:00,call_forwarding_fraud,Glo,+2348154627874,CUST9359526,automated_system,,0.0,aba,336438723411470,120.22.101.83,confirmed,account_suspended,0.0,2025-09
FRD00028406,2025-09-27 11:07:00,premium_rate_fraud,Airtel,+2347017910773,CUST9969600,automated_system,,0.0,ibadan,495941990774659,72.175.105.218,resolved,sim_blocked,0.0,2025-09
FRD00028407,2025-09-19 10:25:00,call_forwarding_fraud,MTN,+2347037257251,CUST9542931,customer_report,,0.0,onitsha,744971275594580,138.42.85.61,investigating,sim_blocked,0.0,2025-09
FRD00028408,2025-09-29 10:44:00,call_forwarding_fraud,Glo,+2349057988523,CUST2257377,customer_report,,0.0,ilorin,219903663330486,87.10.209.96,confirmed,account_suspended,0.0,2025-09
FRD00028409,2025-09-28 00:27:00,identity_theft,MTN,+2348148450161,CUST7096249,customer_report,,0.0,lagos,135140084977995,76.180.15.166,resolved,no_action,0.0,2025-09
FRD00028410,2025-09-25 18:39:00,call_forwarding_fraud,Airtel,+2348125634164,CUST7656252,manual_review,,0.0,port harcourt,526724715207744,146.205.139.157,resolved,monitoring,0.0,2025-09
FRD00028411,2025-09-07 02:27:00,sim_swap,9mobile,+2348170295599,CUST1301746,automated_system,,0.0,lagos,280477940811129,132.123.238.255,investigating,account_suspended,0.0,2025-09
FRD00028412,2025-09-12 20:36:00,call_forwarding_fraud,MTN,+2348038653575,CUST7985694,automated_system,,0.0,lagos,167228129652961,88.123.198.124,investigating,monitoring,0.0,2025-09
FRD00028413,2025-09-28 15:10:00,sim_swap,Airtel,+2348023163957,CUST5358286,automated_system,,0.0,benin city,317798380090138,238.145.82.84,resolved,sim_blocked,0.0,2025-09
FRD00028414,2025-09-03 07:50:00,subscription_fraud,Glo,+2348117677213,CUST1067465,automated_system,,313640.03,kaduna,700032201287599,153.9.1.94,confirmed,sim_blocked,12.65600439435936,2025-09
FRD00028415,2025-09-15 22:06:00,imei_spoofing,Glo,+2348058295486,CUST6500218,customer_report,,0.0,ibadan,090561401841659,77.210.231.43,confirmed,monitoring,0.0,2025-09
FRD00028416,2025-09-29 08:43:00,imei_spoofing,MTN,+2348130696696,CUST9967676,customer_report,,0.0,lagos,217765101971613,57.225.108.148,investigating,sim_blocked,0.0,2025-09
FRD00028417,2025-09-14 02:04:00,call_forwarding_fraud,9mobile,+2348179699304,CUST4267919,manual_review,,0.0,aba,304843108951447,202.180.63.209,resolved,sim_blocked,0.0,2025-09
FRD00028418,2025-09-05 08:04:00,premium_rate_fraud,Glo,+2347059409319,CUST1052725,automated_system,,0.0,lagos,614910395918185,251.68.226.50,resolved,account_suspended,0.0,2025-09
FRD00028419,2025-09-13 01:47:00,account_takeover,Airtel,+2349021513291,CUST9096994,automated_system,,0.0,benin city,027746417152738,190.88.83.237,investigating,account_suspended,0.0,2025-09
FRD00028420,2025-09-19 10:30:00,call_forwarding_fraud,9mobile,+2349093032394,CUST9263264,automated_system,,0.0,warri,394396934312129,10.59.106.29,confirmed,monitoring,0.0,2025-09
FRD00028421,2025-09-05 02:10:00,subscription_fraud,9mobile,+2349093581593,CUST5735632,automated_system,,64499.39,ilorin,047092807357932,124.151.4.47,confirmed,sim_blocked,11.074426549277211,2025-09
FRD00028422,2025-09-21 04:10:00,sim_swap,9mobile,+2349085369818,CUST2678397,automated_system,,0.0,abuja,885149079877681,59.24.38.27,investigating,no_action,0.0,2025-09
FRD00028423,2025-09-04 15:55:00,subscription_fraud,MTN,+2348165205485,CUST6441155,automated_system,,467570.23,kaduna,723077661534366,119.208.126.207,resolved,account_suspended,13.055306979741083,2025-09
FRD00028424,2025-09-16 09:27:00,call_forwarding_fraud,Glo,+2347054181550,CUST9058358,automated_system,,0.0,enugu,832085051654931,104.78.156.198,confirmed,monitoring,0.0,2025-09
FRD00028425,2025-09-12 23:01:00,imei_spoofing,Glo,+2347054309040,CUST7086632,automated_system,,0.0,kaduna,278553836222372,33.108.67.202,confirmed,account_suspended,0.0,2025-09
FRD00028426,2025-09-30 06:01:00,identity_theft,MTN,+2348062531052,CUST3781980,manual_review,,0.0,warri,924569135349711,184.7.149.158,false_positive,account_suspended,0.0,2025-09
FRD00028427,2025-09-06 18:32:00,call_forwarding_fraud,Airtel,+2349024585481,CUST5233645,automated_system,,0.0,abuja,272543440623917,147.35.173.114,resolved,sim_blocked,0.0,2025-09
FRD00028428,2025-09-15 19:28:00,phishing,Glo,+2348072241733,CUST4805284,manual_review,,0.0,ibadan,782984812890314,82.189.146.238,confirmed,sim_blocked,0.0,2025-09
FRD00028429,,call_forwarding_fraud,Glo,+2348070921290,CUST2581011,automated_system,,93127.71,jos,907238962080321,52.147.200.10,false_positive,account_suspended,11.441737793814486,
FRD00028430,2025-10-01 10:33:00,premium_rate_fraud,9mobile,+2348099856159,CUST2015569,manual_review,,0.0,calabar,041228503364624,210.248.105.79,confirmed,account_suspended,0.0,2025-10
FRD00028431,2025-09-03 11:11:00,call_forwarding_fraud,MTN,+2348147153498,CUST1185084,automated_system,,0.0,warri,135355195671202,148.116.155.85,false_positive,account_suspended,0.0,2025-09
FRD00028432,2025-09-30 23:35:00,account_takeover,Glo,+2348059272308,CUST6766434,customer_report,,335577.74,abuja,628671097231991,250.29.132.122,resolved,no_action,12.723611902343274,2025-09
FRD00028433,,call_forwarding_fraud,Airtel,+2348081309187,CUST2734593,automated_system,,0.0,kano,293149233470798,37.8.127.57,investigating,monitoring,0.0,
FRD00028434,2025-09-19 03:36:00,phishing,Airtel,+2349022589901,CUST5138432,pattern_analysis,,408148.25,enugu,122247611985611,145.45.28.51,investigating,monitoring,12.919388195318094,2025-09
FRD00028435,2025-09-09 04:38:00,call_forwarding_fraud,Glo,+2348072884837,CUST8142725,automated_system,,480145.52,ibadan,580112824628478,38.6.203.243,false_positive,sim_blocked,13.08184658630477,2025-09
FRD00028436,2025-09-11 00:21:00,premium_rate_fraud,9mobile,+2348098498759,CUST7581780,automated_system,,0.0,abeokuta,809307526502109,206.170.210.239,confirmed,account_suspended,0.0,2025-09
FRD00028437,2025-09-05 19:15:00,imei_spoofing,MTN,+2348133706521,CUST2245370,automated_system,,0.0,abuja,615823485838710,82.21.228.207,confirmed,account_suspended,0.0,2025-09
FRD00028438,2025-09-10 11:09:00,sim_swap,Glo,+2348111833862,CUST2624616,automated_system,,0.0,benin city,923287491747520,57.10.253.61,resolved,sim_blocked,0.0,2025-09
FRD00028439,2025-10-01 11:16:00,phishing,Glo,+2348072036128,CUST8323612,automated_system,,0.0,warri,121101199740170,230.166.128.86,resolved,account_suspended,0.0,2025-10
FRD00028440,2025-09-03 21:37:00,premium_rate_fraud,Airtel,+2348087239191,CUST3034990,manual_review,,0.0,abeokuta,259530986168220,207.113.179.164,resolved,account_suspended,0.0,2025-09
FRD00028441,2025-09-07 16:37:00,account_takeover,Glo,+2348114584301,CUST8006888,automated_system,,48633.72,lagos,911866176087128,36.246.57.211,confirmed,account_suspended,10.792092958116207,2025-09
FRD00028442,2025-09-18 19:36:00,premium_rate_fraud,Glo,+2348072505106,CUST1290273,customer_report,,0.0,benin city,396746942735697,160.95.145.245,investigating,account_suspended,0.0,2025-09
FRD00028443,2025-09-08 09:51:00,sim_swap,MTN,+2348108435427,CUST1112186,automated_system,,0.0,calabar,811368012127917,147.36.89.225,resolved,sim_blocked,0.0,2025-09
FRD00028444,2025-09-06 03:56:00,identity_theft,9mobile,+2349089294219,CUST1304696,automated_system,,0.0,abuja,778872968160212,238.85.234.41,false_positive,account_suspended,0.0,2025-09
FRD00028445,,premium_rate_fraud,MTN,+2348130048181,CUST9043714,customer_report,,0.0,onitsha,200983898519124,99.49.163.236,confirmed,sim_blocked,0.0,
FRD00028446,2025-09-03 10:48:00,account_takeover,9mobile,+2349099480984,CUST9494044,automated_system,,58786.51,lagos,077260642473348,61.78.66.77,investigating,monitoring,10.981684696357478,2025-09
FRD00028447,2025-09-02 15:30:00,subscription_fraud,MTN,+2348144659607,CUST1573092,manual_review,,470488.35,lagos,578993763454747,227.57.252.14,confirmed,account_suspended,13.06152860225723,2025-09
FRD00028448,2025-09-19 08:12:00,premium_rate_fraud,Airtel,+2349017133432,CUST3529381,automated_system,,0.0,lagos,124311141869149,253.86.25.1,confirmed,sim_blocked,0.0,2025-09
FRD00028449,2025-09-27 14:25:00,call_forwarding_fraud,Airtel,+2349016097352,CUST9499338,automated_system,,0.0,lagos,333866036066018,72.121.208.24,confirmed,account_suspended,0.0,2025-09
FRD00028450,2025-09-05 18:16:00,call_forwarding_fraud,MTN,+2348069479461,CUST6089328,automated_system,,0.0,lagos,877492321421541,181.43.86.214,confirmed,account_suspended,0.0,2025-09
FRD00028451,,account_takeover,Airtel,+2347087372848,CUST9409480,automated_system,,168430.6,kaduna,978881269065700,44.70.13.72,investigating,account_suspended,12.034285011642652,
FRD00028452,2025-09-13 01:26:00,sim_swap,Glo,+2347057998773,CUST4116007,automated_system,,0.0,port harcourt,182834410022307,228.212.209.43,confirmed,sim_blocked,0.0,2025-09
FRD00028453,2025-09-18 14:34:00,call_forwarding_fraud,MTN,+2348148573395,CUST4014461,customer_report,,0.0,abuja,691291877871490,134.142.94.40,investigating,sim_blocked,0.0,2025-09
FRD00028454,2025-09-28 09:02:00,call_forwarding_fraud,9mobile,+2348180497027,CUST9132020,automated_system,,0.0,abuja,486177479315344,219.148.172.97,confirmed,account_suspended,0.0,2025-09
FRD00028455,2025-09-20 14:43:00,subscription_fraud,9mobile,+2348170374933,CUST4320786,automated_system,,37296.14,enugu,384908359407493,10.26.133.30,confirmed,sim_blocked,10.526671927088966,2025-09
FRD00028456,2025-09-16 17:17:00,phishing,MTN,+2349032377794,CUST3022180,automated_system,,0.0,calabar,519534839770355,187.141.175.2,investigating,account_suspended,0.0,2025-09
FRD00028457,2025-09-09 10:52:00,account_takeover,Airtel,+2348086499249,CUST7152536,automated_system,,82786.81,enugu,134278236607976,169.228.26.45,confirmed,sim_blocked,11.324036107312875,2025-09
FRD00028458,2025-09-05 08:18:00,imei_spoofing,Airtel,+2348122231917,CUST3191738,manual_review,,0.0,port harcourt,910070026846381,240.150.214.171,confirmed,no_action,0.0,2025-09
FRD00028459,,imei_spoofing,Airtel,+2348028462319,CUST7020675,automated_system,,0.0,kaduna,089884089044611,210.156.176.77,resolved,monitoring,0.0,
FRD00028460,,subscription_fraud,MTN,+2347035698684,CUST9212210,automated_system,,0.0,ilorin,616597551242743,90.216.171.200,investigating,sim_blocked,0.0,
FRD00028461,2025-09-25 15:51:00,premium_rate_fraud,Airtel,+2349072679309,CUST5705041,automated_system,,0.0,benin city,443016545014295,213.254.174.11,resolved,sim_blocked,0.0,2025-09
FRD00028462,2025-09-15 07:41:00,sim_swap,Airtel,+2348086748057,CUST2080856,manual_review,,0.0,ilorin,763444032477096,158.67.224.155,resolved,account_suspended,0.0,2025-09
FRD00028463,,sim_swap,Glo,+2348059410302,CUST5779384,manual_review,,0.0,lagos,132301840600405,62.84.23.31,confirmed,sim_blocked,0.0,
FRD00028464,2025-09-05 12:05:00,account_takeover,9mobile,+2348095762517,CUST1684101,automated_system,,354088.05,port harcourt,507885988390983,43.174.1.239,confirmed,sim_blocked,12.777303714153907,2025-09
FRD00028465,2025-09-25 05:28:00,call_forwarding_fraud,Airtel,+2347010166366,CUST4299667,automated_system,,0.0,warri,673799603489250,147.33.54.86,resolved,no_action,0.0,2025-09
FRD00028466,2025-09-08 06:15:00,sim_swap,Glo,+2348052636200,CUST2793112,manual_review,,0.0,port harcourt,378589364383034,129.46.216.160,confirmed,account_suspended,0.0,2025-09
FRD00028467,2025-09-28 16:51:00,phishing,Glo,+2348112151623,CUST1283067,customer_report,,0.0,warri,167926479567769,183.176.142.66,confirmed,account_suspended,0.0,2025-09
FRD00028468,2025-09-16 23:25:00,premium_rate_fraud,Airtel,+2348025022125,CUST2865347,manual_review,,0.0,lagos,251479959931942,185.49.109.138,confirmed,sim_blocked,0.0,2025-09
FRD00028469,2025-09-09 00:58:00,call_forwarding_fraud,MTN,+2347064585695,CUST9089209,pattern_analysis,,0.0,kaduna,424552535004339,108.254.214.163,resolved,monitoring,0.0,2025-09
FRD00028470,2025-09-21 13:41:00,call_forwarding_fraud,MTN,+2348149062687,CUST4532049,automated_system,,0.0,kano,129730264759667,117.62.81.70,resolved,account_suspended,0.0,2025-09
FRD00028471,2025-09-24 14:24:00,call_forwarding_fraud,MTN,+2348146790411,CUST1465394,automated_system,,0.0,calabar,856635098897018,85.225.212.99,confirmed,account_suspended,0.0,2025-09
FRD00028472,2025-09-02 14:34:00,premium_rate_fraud,9mobile,+2349099460097,CUST6580331,customer_report,,0.0,abuja,009851027578761,248.221.174.152,investigating,sim_blocked,0.0,2025-09
FRD00028473,2025-09-20 15:33:00,premium_rate_fraud,9mobile,+2348091143522,CUST2817049,automated_system,,0.0,lagos,489178844194362,28.11.251.242,confirmed,monitoring,0.0,2025-09
FRD00028474,2025-09-13 23:58:00,imei_spoofing,Airtel,+2348128874966,CUST4218283,customer_report,,0.0,ilorin,531726113949914,118.72.245.118,false_positive,account_suspended,0.0,2025-09
FRD00028475,2025-09-07 02:18:00,subscription_fraud,Airtel,+2349024657678,CUST4756357,manual_review,,0.0,abeokuta,142625712871870,5.215.142.92,confirmed,account_suspended,0.0,2025-09
FRD00028476,2025-09-26 11:09:00,account_takeover,MTN,+2347068470498,CUST8612637,pattern_analysis,,22572.77,abuja,391298914435037,89.248.10.123,confirmed,account_suspended,10.024543891750987,2025-09
FRD00028477,2025-09-17 02:46:00,identity_theft,Glo,+2348073082909,CUST5835455,automated_system,,0.0,ilorin,200291256777868,6.254.101.60,investigating,monitoring,0.0,2025-09
FRD00028478,2025-09-29 09:57:00,call_forwarding_fraud,Glo,+2348075623363,CUST3530100,manual_review,,0.0,warri,656643566076198,39.192.94.216,resolved,sim_blocked,0.0,2025-09
FRD00028479,2025-09-04 22:54:00,call_forwarding_fraud,Airtel,+2349018785185,CUST8287231,automated_system,,0.0,abuja,468587676876700,157.158.165.127,confirmed,account_suspended,0.0,2025-09
FRD00028480,2025-09-12 15:57:00,phishing,Airtel,+2348028016695,CUST4909288,customer_report,,0.0,benin city,644143453084573,105.25.95.90,investigating,account_suspended,0.0,2025-09
FRD00028481,,sim_swap,Glo,+2348153672293,CUST8163791,customer_report,,0.0,benin city,636166694935865,21.208.149.46,resolved,account_suspended,0.0,
FRD00028482,2025-09-19 12:07:00,imei_spoofing,9mobile,+2348097840453,CUST6847503,manual_review,,0.0,ibadan,288187772673864,135.203.167.117,resolved,account_suspended,0.0,2025-09
FRD00028483,2025-09-01 22:15:00,call_forwarding_fraud,MTN,+2348148628099,CUST5562518,automated_system,,0.0,kaduna,986187052764845,77.52.193.75,confirmed,monitoring,0.0,2025-09
FRD00028484,2025-09-02 01:25:00,identity_theft,Glo,+2348056766521,CUST6035816,automated_system,,0.0,calabar,194875835255169,13.190.170.144,resolved,monitoring,0.0,2025-09
FRD00028485,2025-09-22 16:04:00,sim_swap,MTN,+2349062800784,CUST7243993,automated_system,,0.0,abuja,083646684717339,186.81.57.215,confirmed,sim_blocked,0.0,2025-09
FRD00028486,2025-09-27 17:01:00,premium_rate_fraud,MTN,+2348137015213,CUST1202734,automated_system,,0.0,ibadan,075687002159368,136.174.163.95,investigating,account_suspended,0.0,2025-09
FRD00028487,2025-09-28 18:48:00,subscription_fraud,Airtel,+2349023039502,CUST2822143,automated_system,,9798221.0,calabar,620358149678373,161.142.61.254,resolved,no_action,16.09771149860922,2025-09
FRD00028488,2025-09-21 12:57:00,subscription_fraud,MTN,+2348034690731,CUST5354083,pattern_analysis,,477352.99,kano,407770721768646,125.158.180.157,resolved,sim_blocked,13.076013612037942,2025-09
FRD00028489,2025-09-03 05:08:00,subscription_fraud,9mobile,+2348185622310,CUST8583659,manual_review,,370284.63,abeokuta,678373086685865,42.200.184.234,confirmed,monitoring,12.822029959775506,2025-09
FRD00028490,2025-09-30 19:03:00,sim_swap,Glo,+2348053942239,CUST2631592,automated_system,,0.0,calabar,608148595188326,75.221.116.179,resolved,monitoring,0.0,2025-09
FRD00028491,2025-09-16 07:13:00,identity_theft,Airtel,+2349010868650,CUST1910445,automated_system,,0.0,aba,436045684892011,34.156.169.96,false_positive,sim_blocked,0.0,2025-09
FRD00028492,2025-09-18 13:03:00,premium_rate_fraud,MTN,+2348144306137,CUST6432955,automated_system,,0.0,abuja,005779995268227,177.154.135.208,confirmed,account_suspended,0.0,2025-09
FRD00028493,2025-09-13 17:46:00,account_takeover,Airtel,+2348129325720,CUST4654310,pattern_analysis,,102612.67,lagos,491343308143493,46.139.156.64,investigating,account_suspended,11.538726438711143,2025-09
FRD00028494,2025-09-24 12:07:00,sim_swap,Glo,+2347057035272,CUST3280806,manual_review,,0.0,aba,334357220751391,72.156.115.234,resolved,monitoring,0.0,2025-09
FRD00028495,2025-10-01 06:10:00,imei_spoofing,Airtel,+2349015662580,CUST7771774,automated_system,,0.0,lagos,693536506724732,59.162.227.198,investigating,account_suspended,0.0,2025-10
FRD00028496,2025-09-21 21:29:00,sim_swap,Airtel,+2347012397153,CUST2429807,automated_system,,0.0,onitsha,758032544352154,4.242.205.204,investigating,account_suspended,0.0,2025-09
FRD00028497,2025-09-12 10:50:00,account_takeover,Airtel,+2348126659210,CUST1115350,automated_system,,160541.6,jos,479221215185940,139.227.242.254,investigating,monitoring,11.98631460689515,2025-09
FRD00028498,2025-09-10 10:08:00,premium_rate_fraud,Glo,+2349051297399,CUST1279813,automated_system,,0.0,ilorin,144644475240375,130.226.17.145,resolved,monitoring,0.0,2025-09
FRD00028499,2025-10-01 10:01:00,subscription_fraud,MTN,+2347038208193,CUST2903609,customer_report,,263248.21,abeokuta,192047929560553,134.31.41.122,resolved,account_suspended,12.480856429042051,2025-10
FRD00028500,2025-09-26 07:51:00,imei_spoofing,MTN,+2349034837031,CUST6281447,manual_review,,0.0,lagos,693786629393604,225.55.70.81,investigating,monitoring,0.0,2025-09
FRD00028501,2025-09-19 09:27:00,premium_rate_fraud,9mobile,+2348181970524,CUST5091107,manual_review,,0.0,aba,372403936614035,15.215.21.231,investigating,monitoring,0.0,2025-09
FRD00028502,2025-09-14 15:00:00,premium_rate_fraud,Glo,+2347054811292,CUST1046937,automated_system,,0.0,benin city,028220910769639,229.248.140.226,confirmed,no_action,0.0,2025-09
FRD00028503,2025-09-01 21:03:00,sim_swap,9mobile,+2348189775469,CUST7778818,automated_system,,0.0,lagos,017701532269328,32.22.48.93,confirmed,no_action,0.0,2025-09
FRD00028504,2025-09-18 15:51:00,premium_rate_fraud,9mobile,+2348171709114,CUST9384036,automated_system,,0.0,onitsha,997664869245256,43.245.150.101,resolved,account_suspended,0.0,2025-09
FRD00028505,2025-09-09 22:20:00,account_takeover,Glo,+2348076186367,CUST4879732,customer_report,,344737.46,benin city,991534901043907,60.32.229.130,false_positive,account_suspended,12.750541321563752,2025-09
FRD00028506,2025-09-28 04:17:00,phishing,Glo,+2348051898297,CUST9632318,manual_review,,281.77,benin city,701245410895956,206.97.171.234,confirmed,sim_blocked,5.644633846358546,2025-09
FRD00028507,2025-09-21 16:03:00,imei_spoofing,Glo,+2348118690691,CUST1941319,automated_system,,0.0,jos,973485469444591,82.17.213.223,confirmed,monitoring,0.0,2025-09
FRD00028508,2025-09-19 05:32:00,sim_swap,9mobile,+2348172266844,CUST6530220,manual_review,,0.0,port harcourt,618522736029974,84.220.247.202,resolved,account_suspended,0.0,2025-09
FRD00028509,2025-09-27 05:25:00,call_forwarding_fraud,Airtel,+2349010691055,CUST8555726,customer_report,,0.0,port harcourt,432464992650439,131.214.166.70,resolved,monitoring,0.0,2025-09
FRD00028510,2025-09-27 02:33:00,call_forwarding_fraud,Glo,+2349052563033,CUST4923194,customer_report,,0.0,abuja,786384050173599,88.254.109.26,resolved,account_suspended,0.0,2025-09
FRD00028511,2025-09-29 07:30:00,imei_spoofing,MTN,+2348131502532,CUST7740611,automated_system,,0.0,enugu,713704765994437,183.178.155.214,false_positive,sim_blocked,0.0,2025-09
FRD00028512,2025-09-17 11:20:00,account_takeover,Glo,+2348153934966,CUST7740183,customer_report,,271414.25,kaduna,749199973420941,255.125.68.42,investigating,account_suspended,12.511405214929576,2025-09
FRD00028513,2025-09-17 03:47:00,phishing,Airtel,+2347010290647,CUST5218892,automated_system,,0.0,port harcourt,091105414780621,170.199.252.94,resolved,monitoring,0.0,2025-09
FRD00028514,2025-09-03 13:13:00,sim_swap,Airtel,+2348129682517,CUST2432168,automated_system,,0.0,jos,072348624487069,137.129.94.38,investigating,account_suspended,0.0,2025-09
FRD00028515,2025-09-07 18:28:00,imei_spoofing,MTN,+2348142587659,CUST5564054,automated_system,,0.0,abeokuta,200612023452768,143.186.32.228,investigating,monitoring,0.0,2025-09
FRD00028516,2025-09-25 17:07:00,sim_swap,MTN,+2348063607380,CUST5176568,automated_system,,0.0,abeokuta,344994477611649,37.220.222.17,resolved,sim_blocked,0.0,2025-09
FRD00028517,2025-09-05 03:41:00,phishing,MTN,+2348142907026,CUST8147562,automated_system,,0.0,aba,235169253666411,73.157.230.21,investigating,sim_blocked,0.0,2025-09
FRD00028518,,call_forwarding_fraud,Glo,+2348114497538,CUST2750001,automated_system,,0.0,abeokuta,294744759528306,11.224.52.107,investigating,monitoring,0.0,
FRD00028519,2025-09-10 19:33:00,premium_rate_fraud,Airtel,+2347014249030,CUST1390543,automated_system,,0.0,calabar,813485292973250,106.248.147.97,investigating,sim_blocked,0.0,2025-09
FRD00028520,2025-09-04 04:20:00,subscription_fraud,Airtel,+2347087026791,CUST2262432,automated_system,,125238.35,kano,455274402276075,49.150.64.14,resolved,account_suspended,11.737981985391741,2025-09
FRD00028521,2025-09-02 21:21:00,identity_theft,MTN,+2348147410573,CUST4537766,pattern_analysis,,0.0,lagos,474297183899858,113.1.84.141,resolved,account_suspended,0.0,2025-09
FRD00028522,2025-09-02 16:17:00,premium_rate_fraud,Glo,+2349051603748,CUST2828205,automated_system,,0.0,abuja,174596189336501,137.209.99.6,confirmed,no_action,0.0,2025-09
FRD00028523,2025-09-30 18:01:00,imei_spoofing,9mobile,+2348185519527,CUST1379851,automated_system,,0.0,calabar,660015155171517,252.237.243.69,investigating,account_suspended,0.0,2025-09
FRD00028524,2025-09-22 10:58:00,call_forwarding_fraud,MTN,+2348109911566,CUST2997230,pattern_analysis,,0.0,warri,624845154287333,80.230.145.195,confirmed,monitoring,0.0,2025-09
FRD00028525,2025-09-07 23:56:00,identity_theft,MTN,+2348066160608,CUST9439918,automated_system,,0.0,enugu,262029423459938,183.79.224.248,investigating,monitoring,0.0,2025-09
FRD00028526,2025-09-27 20:10:00,sim_swap,Airtel,+2349011944339,CUST3341445,automated_system,,0.0,ibadan,500962536306698,181.18.141.67,investigating,no_action,0.0,2025-09
FRD00028527,2025-09-23 03:12:00,subscription_fraud,MTN,+2348031261457,CUST7704224,automated_system,,350959.98,port harcourt,322588647366126,52.216.197.184,confirmed,account_suspended,12.768430328177205,2025-09
FRD00028528,2025-09-27 15:33:00,phishing,Airtel,+2347087567675,CUST1495680,automated_system,,0.0,enugu,259128033642187,157.196.210.201,confirmed,sim_blocked,0.0,2025-09
FRD00028529,2025-09-08 21:08:00,premium_rate_fraud,9mobile,+2348186948018,CUST3417133,automated_system,,0.0,kaduna,206246945889668,123.195.82.21,confirmed,sim_blocked,0.0,2025-09
FRD00028530,2025-09-19 14:52:00,premium_rate_fraud,9mobile,+2348187407256,CUST2125954,customer_report,,0.0,kano,972469084863561,197.178.227.182,investigating,monitoring,0.0,2025-09
FRD00028531,2025-09-12 14:10:00,sim_swap,Airtel,+2347018839222,CUST6830428,automated_system,,0.0,jos,981116918063848,12.16.149.13,investigating,account_suspended,0.0,2025-09
FRD00028532,,imei_spoofing,9mobile,+2348180185156,CUST6602770,pattern_analysis,,0.0,lagos,136955953621619,245.21.71.104,confirmed,account_suspended,0.0,
FRD00028533,2025-09-16 11:57:00,call_forwarding_fraud,MTN,+2347067672124,CUST9671046,pattern_analysis,,0.0,lagos,619666324192961,70.157.238.28,confirmed,account_suspended,0.0,2025-09
FRD00028534,2025-09-23 02:10:00,imei_spoofing,9mobile,+2348180798610,CUST5289565,automated_system,,0.0,warri,000935469823010,6.192.158.46,resolved,sim_blocked,0.0,2025-09
FRD00028535,2025-09-01 15:26:00,imei_spoofing,MTN,+2347064873649,CUST6907160,manual_review,,0.0,calabar,531905659687475,29.44.164.126,confirmed,no_action,0.0,2025-09
FRD00028536,2025-09-03 17:19:00,call_forwarding_fraud,Glo,+2347056793539,CUST4007316,manual_review,,0.0,lagos,649480076916524,28.240.59.254,investigating,account_suspended,0.0,2025-09
FRD00028537,2025-09-18 01:27:00,premium_rate_fraud,9mobile,+2349084209902,CUST5614487,automated_system,,0.0,enugu,104267513298128,153.16.24.229,confirmed,sim_blocked,0.0,2025-09
FRD00028538,2025-09-17 11:46:00,imei_spoofing,MTN,+2348168618296,CUST4052825,manual_review,,0.0,ilorin,475579306536571,136.12.114.112,false_positive,sim_blocked,0.0,2025-09
FRD00028539,2025-09-08 20:04:00,sim_swap,Airtel,+2349079207236,CUST2837086,customer_report,,0.0,abuja,613419146367170,88.244.39.146,resolved,monitoring,0.0,2025-09
FRD00028540,2025-09-25 03:04:00,account_takeover,9mobile,+2348171074172,CUST5240896,customer_report,,377406.1,calabar,873477973099290,255.23.169.139,confirmed,sim_blocked,12.841079724670204,2025-09
FRD00028541,2025-09-27 20:55:00,premium_rate_fraud,Glo,+2347057727992,CUST6863601,customer_report,,0.0,lagos,821771633474986,192.171.200.63,resolved,monitoring,0.0,2025-09
FRD00028542,2025-09-22 16:46:00,call_forwarding_fraud,MTN,+2348142786610,CUST6982089,automated_system,,0.0,lagos,275218217113242,236.79.76.161,false_positive,sim_blocked,0.0,2025-09
FRD00028543,2025-09-10 08:13:00,subscription_fraud,Glo,+2349057751078,CUST5323347,automated_system,,361892.1,warri,781798235272321,223.170.30.177,resolved,account_suspended,12.799104143329732,2025-09
FRD00028544,2025-09-14 16:21:00,premium_rate_fraud,Airtel,+2348125703805,CUST4451722,automated_system,,0.0,ibadan,602822427922930,40.46.125.181,resolved,no_action,0.0,2025-09
FRD00028545,2025-09-27 11:44:00,call_forwarding_fraud,Airtel,+2348080750808,CUST7229733,customer_report,,0.0,enugu,835100853390836,255.187.66.213,confirmed,monitoring,0.0,2025-09
FRD00028546,2025-09-19 17:42:00,account_takeover,Airtel,+2348029892433,CUST6646384,automated_system,,466093.96,lagos,183766345438699,207.33.121.140,resolved,monitoring,13.05214466917214,2025-09
FRD00028547,2025-09-03 22:03:00,account_takeover,MTN,+2347062112464,CUST7411023,automated_system,,329196.96,lagos,671239820627011,207.31.99.54,confirmed,no_action,12.704414550925025,2025-09
FRD00028548,2025-09-08 12:47:00,call_forwarding_fraud,Airtel,+2349015160471,CUST4366293,customer_report,,0.0,port harcourt,215359415110524,147.124.193.198,false_positive,sim_blocked,0.0,2025-09
FRD00028549,2025-09-11 06:38:00,premium_rate_fraud,Glo,+2349052813585,CUST9475664,manual_review,,0.0,kano,880605896506137,196.14.212.149,confirmed,monitoring,0.0,2025-09
FRD00028550,2025-09-27 11:11:00,sim_swap,Glo,+2348156231345,CUST2565131,customer_report,,0.0,abeokuta,061156643665797,29.103.174.136,resolved,sim_blocked,0.0,2025-09
FRD00028551,2025-09-27 22:42:00,subscription_fraud,Airtel,+2349017299604,CUST1351451,customer_report,,427938.92,ilorin,011179175848103,196.71.115.171,resolved,no_action,12.96673809087883,2025-09
FRD00028552,2025-09-21 03:24:00,account_takeover,MTN,+2348062119490,CUST3746259,automated_system,,136372.41,benin city,588138526395268,178.89.147.239,confirmed,account_suspended,11.823152064038991,2025-09
FRD00028553,2025-09-23 10:52:00,imei_spoofing,MTN,+2348133898954,CUST8950054,customer_report,,0.0,abuja,640934213651067,255.57.192.239,investigating,no_action,0.0,2025-09
FRD00028554,2025-09-20 11:37:00,subscription_fraud,Glo,+2348077388063,CUST3029862,customer_report,,191287.96,lagos,376528482882485,125.159.113.33,confirmed,sim_blocked,12.161540443360526,2025-09
FRD00028555,2025-09-25 23:38:00,identity_theft,Glo,+2348073560338,CUST4275903,automated_system,,0.0,onitsha,905411855064619,121.125.103.224,investigating,monitoring,0.0,2025-09
FRD00028556,2025-09-17 12:27:00,phishing,MTN,+2348161277250,CUST7282365,automated_system,,0.0,kano,855810949832972,116.201.181.113,confirmed,sim_blocked,0.0,2025-09
FRD00028557,2025-09-29 08:55:00,subscription_fraud,MTN,+2349030752819,CUST4199329,customer_report,,247760.32,ilorin,878174050329960,119.115.101.115,confirmed,no_action,12.420221142369412,2025-09
FRD00028558,2025-09-07 04:17:00,premium_rate_fraud,Glo,+2348152601297,CUST4320496,automated_system,,0.0,port harcourt,309609855223845,252.5.174.241,confirmed,account_suspended,0.0,2025-09
FRD00028559,2025-09-12 05:48:00,account_takeover,MTN,+2347064498948,CUST9993989,manual_review,,0.0,onitsha,532131491782140,63.32.29.36,false_positive,account_suspended,0.0,2025-09
FRD00028560,2025-09-21 16:29:00,premium_rate_fraud,Airtel,+2347081804084,CUST4242769,automated_system,,0.0,ilorin,657617995338816,26.224.183.59,false_positive,sim_blocked,0.0,2025-09
FRD00028561,2025-09-02 11:48:00,sim_swap,Airtel,+2349024219670,CUST8307574,customer_report,,0.0,benin city,405224268477611,184.249.122.88,resolved,monitoring,0.0,2025-09
FRD00028562,2025-09-10 19:24:00,identity_theft,MTN,+2347035790841,CUST9100604,manual_review,,0.0,ilorin,114391172233142,8.191.222.89,confirmed,account_suspended,0.0,2025-09
FRD00028563,2025-09-25 18:34:00,account_takeover,MTN,+2348062378614,CUST4279989,automated_system,,478104.43,ibadan,633248065073190,163.133.44.215,resolved,sim_blocked,13.077586552006299,2025-09
FRD00028564,2025-09-07 20:43:00,call_forwarding_fraud,Airtel,+2348124500911,CUST2845253,customer_report,,0.0,benin city,192792435342462,210.84.227.81,confirmed,account_suspended,0.0,2025-09
FRD00028565,2025-09-16 08:04:00,account_takeover,MTN,+2348133704421,CUST9821534,automated_system,,377963.83,kaduna,118405407127204,74.125.154.242,confirmed,monitoring,12.842556427944977,2025-09
FRD00028566,2025-09-05 01:55:00,imei_spoofing,Airtel,+2347085795481,CUST7591803,pattern_analysis,,0.0,jos,760324947794168,185.35.185.174,investigating,account_suspended,0.0,2025-09
FRD00028567,2025-09-01 18:22:00,identity_theft,Airtel,+2348085661964,CUST8159169,customer_report,,0.0,lagos,337839915698072,63.190.12.191,resolved,no_action,0.0,2025-09
FRD00028568,2025-09-18 23:13:00,sim_swap,Airtel,+2348125759071,CUST9167660,automated_system,,0.0,onitsha,170368635558588,173.164.40.18,resolved,sim_blocked,0.0,2025-09
FRD00028569,2025-09-15 00:22:00,account_takeover,9mobile,+2349099859490,CUST4750858,manual_review,,18639.08,aba,191427243725333,62.133.23.163,confirmed,account_suspended,9.833069380075866,2025-09
FRD00028570,2025-09-22 18:53:00,imei_spoofing,Airtel,+2348082764688,CUST2946902,automated_system,,0.0,onitsha,062105575068426,174.120.77.116,resolved,account_suspended,0.0,2025-09
FRD00028571,2025-09-05 01:57:00,identity_theft,Glo,+2349053718291,CUST4793943,customer_report,,0.0,jos,239338958200565,238.195.91.150,confirmed,monitoring,0.0,2025-09
FRD00028572,2025-09-03 13:02:00,account_takeover,MTN,+2347060154067,CUST1040034,automated_system,,105532.33,kano,520725614838660,142.209.71.88,investigating,monitoring,11.566782106175342,2025-09
FRD00028573,2025-09-30 01:06:00,call_forwarding_fraud,Glo,+2348158617189,CUST7064435,customer_report,,0.0,lagos,345005100116969,19.176.222.41,false_positive,monitoring,0.0,2025-09
FRD00028574,2025-09-12 08:51:00,identity_theft,MTN,+2348169652473,CUST7058763,automated_system,,0.0,port harcourt,472335160015376,205.40.108.166,confirmed,sim_blocked,0.0,2025-09
FRD00028575,2025-09-30 01:29:00,subscription_fraud,9mobile,+2348098164085,CUST7811173,automated_system,,0.0,port harcourt,503661306697550,240.126.87.53,confirmed,account_suspended,0.0,2025-09
FRD00028576,2025-09-07 05:32:00,account_takeover,Airtel,+2347014315187,CUST9473546,automated_system,,259629.42,kaduna,875872176812666,40.242.106.54,resolved,sim_blocked,12.46701443722435,2025-09
FRD00028577,2025-09-05 09:07:00,subscription_fraud,Airtel,+2348087682145,CUST2449256,automated_system,,413159.87,abuja,162715858624922,179.8.69.109,confirmed,account_suspended,12.931592311840108,2025-09
FRD00028578,2025-10-01 21:54:00,call_forwarding_fraud,Glo,+2348118219113,CUST7364049,customer_report,,0.0,kano,559630579191052,88.97.227.144,investigating,account_suspended,0.0,2025-10
FRD00028579,2025-09-15 15:06:00,call_forwarding_fraud,Airtel,+2348087184530,CUST6811877,automated_system,,0.0,port harcourt,424436643089962,132.155.210.112,resolved,no_action,0.0,2025-09
FRD00028580,2025-09-21 09:28:00,account_takeover,MTN,+2347060986159,CUST9712760,pattern_analysis,,17330122.0,aba,143239904603453,248.139.136.187,confirmed,account_suspended,16.667956759185355,2025-09
FRD00028581,2025-09-02 03:35:00,subscription_fraud,Airtel,+2349020977857,CUST4841514,automated_system,,486927.88,ilorin,783404451417820,196.90.7.64,resolved,account_suspended,13.095873354439306,2025-09
FRD00028582,2025-09-23 20:09:00,identity_theft,MTN,+2347033113946,CUST1522502,automated_system,,0.0,abeokuta,814239081408732,16.247.16.2,confirmed,sim_blocked,0.0,2025-09
FRD00028583,2025-09-26 08:43:00,imei_spoofing,9mobile,+2348175175285,CUST7411570,pattern_analysis,,0.0,abuja,017303273178094,192.61.243.71,investigating,monitoring,0.0,2025-09
FRD00028584,2025-09-25 03:28:00,imei_spoofing,Glo,+2347055606615,CUST1837467,manual_review,,0.0,abeokuta,282452699146461,231.162.67.181,resolved,account_suspended,0.0,2025-09
FRD00028585,2025-09-21 18:00:00,phishing,MTN,+2348133329639,CUST6321688,automated_system,,0.0,onitsha,891732345325628,42.113.88.47,investigating,sim_blocked,0.0,2025-09
FRD00028586,2025-09-07 09:24:00,identity_theft,MTN,+2348039121489,CUST3750997,automated_system,,0.0,port harcourt,429515724668235,102.103.94.134,resolved,sim_blocked,0.0,2025-09
FRD00028587,2025-09-26 10:57:00,subscription_fraud,MTN,+2349030833947,CUST6139502,pattern_analysis,,2271786.5,warri,139529512432292,241.230.220.158,investigating,sim_blocked,14.636077524519404,2025-09
FRD00028588,2025-09-07 04:58:00,imei_spoofing,MTN,+2347066021354,CUST7170261,automated_system,,0.0,abeokuta,613164640306441,42.128.135.115,investigating,account_suspended,0.0,2025-09
FRD00028589,2025-09-14 11:01:00,imei_spoofing,Airtel,+2348082244808,CUST5651298,customer_report,,0.0,ibadan,978920173046553,2.157.198.100,investigating,account_suspended,0.0,2025-09
FRD00028590,2025-10-01 06:42:00,account_takeover,Glo,+2348050044015,CUST2310828,manual_review,,38007.19,enugu,864046910993053,80.179.4.203,investigating,sim_blocked,10.545556941801852,2025-10
FRD00028591,2025-09-12 15:18:00,subscription_fraud,Glo,+2348078984131,CUST8434496,automated_system,,25336.58,ibadan,092348521134629,218.130.225.159,investigating,monitoring,10.140043948130703,2025-09
FRD00028592,2025-09-13 04:14:00,subscription_fraud,Airtel,+2348122463884,CUST8200580,automated_system,,383141.73,lagos,784075459773318,45.133.25.189,confirmed,sim_blocked,12.856162861926483,2025-09
FRD00028593,2025-09-22 17:12:00,phishing,Airtel,+2349070838852,CUST3584182,automated_system,,0.0,ibadan,746380314420142,45.30.158.139,confirmed,monitoring,0.0,2025-09
FRD00028594,2025-09-27 12:45:00,premium_rate_fraud,Airtel,+2348020004165,CUST8361129,customer_report,,0.0,warri,712342286391340,107.120.188.75,confirmed,sim_blocked,0.0,2025-09
FRD00028595,2025-09-10 10:23:00,premium_rate_fraud,Glo,+2348152402890,CUST2344917,automated_system,,0.0,abuja,483231072531325,236.24.11.89,confirmed,sim_blocked,0.0,2025-09
FRD00028596,2025-09-11 05:20:00,account_takeover,Airtel,+2348125568990,CUST5230346,automated_system,,100547.22,jos,697087498173390,187.183.36.26,investigating,account_suspended,11.5183926924086,2025-09
FRD00028597,2025-09-16 18:13:00,call_forwarding_fraud,Airtel,+2348084867264,CUST3397202,manual_review,,0.0,enugu,086167871466200,61.137.241.40,resolved,sim_blocked,0.0,2025-09
FRD00028598,2025-09-20 02:24:00,call_forwarding_fraud,MTN,+2348149887140,CUST3549837,manual_review,,67771.34,kano,962410246766960,8.152.197.63,confirmed,no_action,11.123909426086518,2025-09
FRD00028599,2025-09-13 11:59:00,subscription_fraud,Airtel,+2349014045401,CUST4824196,pattern_analysis,,360742.8,jos,084223853557813,140.170.95.123,confirmed,sim_blocked,12.795923290071242,2025-09
FRD00028600,2025-09-04 23:23:00,subscription_fraud,9mobile,+2349080975148,CUST2677345,pattern_analysis,,0.0,ibadan,850247292062479,224.111.140.190,investigating,sim_blocked,0.0,2025-09
FRD00028601,2025-09-26 19:36:00,subscription_fraud,Airtel,+2348027407506,CUST5926705,manual_review,,321932.69,port harcourt,573253156492135,34.248.22.135,confirmed,account_suspended,12.682100871642687,2025-09
FRD00028602,2025-09-19 10:17:00,account_takeover,Airtel,+2348120072320,CUST2256007,automated_system,,150333.04,lagos,249552642880412,41.75.147.107,confirmed,account_suspended,11.920615030470847,2025-09
FRD00028603,2025-10-01 14:55:00,imei_spoofing,Glo,+2348111650111,CUST3062963,customer_report,,0.0,onitsha,462507498987649,199.9.199.24,resolved,sim_blocked,0.0,2025-10
FRD00028604,,premium_rate_fraud,MTN,+2348033121365,CUST4306849,automated_system,,0.0,calabar,294588171986839,232.102.241.231,confirmed,account_suspended,0.0,
FRD00028605,2025-09-30 03:46:00,phishing,Airtel,+2349024369451,CUST1100946,pattern_analysis,,424351.63,jos,229986523708319,207.120.52.25,investigating,sim_blocked,12.958320063092769,2025-09
FRD00028606,2025-09-09 02:43:00,imei_spoofing,MTN,+2349068372124,CUST7334062,automated_system,,0.0,warri,987882812530402,206.187.40.18,resolved,monitoring,0.0,2025-09
FRD00028607,2025-09-09 15:42:00,call_forwarding_fraud,9mobile,+2348092170676,CUST7102014,automated_system,,0.0,ibadan,705170780465549,4.168.69.140,resolved,no_action,0.0,2025-09
FRD00028608,2025-09-21 14:27:00,sim_swap,Airtel,+2348128052731,CUST8014385,automated_system,,0.0,abuja,338017629785184,131.130.173.47,resolved,account_suspended,0.0,2025-09
FRD00028609,2025-09-23 15:46:00,phishing,Airtel,+2349016199268,CUST5267999,automated_system,,0.0,abeokuta,176880491848279,247.26.182.141,false_positive,no_action,0.0,2025-09
FRD00028610,2025-09-15 05:33:00,call_forwarding_fraud,MTN,+2348032076924,CUST7356747,automated_system,,315276.0,abeokuta,069973315734558,251.190.148.202,resolved,sim_blocked,12.66120689647218,2025-09
FRD00028611,,call_forwarding_fraud,Glo,+2347050548041,CUST6117024,automated_system,,0.0,abuja,040911696653669,89.74.27.178,investigating,account_suspended,0.0,
FRD00028612,2025-09-15 14:34:00,account_takeover,MTN,+2347031849190,CUST7649037,automated_system,,117892.31,enugu,959904942121557,85.187.107.31,confirmed,sim_blocked,11.677535341912973,2025-09
FRD00028613,2025-09-21 01:19:00,premium_rate_fraud,MTN,+2349067095338,CUST5818359,pattern_analysis,,0.0,aba,423641836005361,66.85.247.99,false_positive,monitoring,0.0,2025-09
FRD00028614,2025-09-01 20:31:00,phishing,Airtel,+2349018133477,CUST6058716,automated_system,,120346.66,abuja,738899509810404,80.36.194.2,investigating,account_suspended,11.698139999731792,2025-09
FRD00028615,2025-09-21 11:02:00,imei_spoofing,Glo,+2348158022255,CUST7838412,customer_report,,0.0,abuja,671066884447799,254.130.109.208,confirmed,sim_blocked,0.0,2025-09
FRD00028616,2025-09-16 19:46:00,sim_swap,Airtel,+2348129910648,CUST9856214,manual_review,,0.0,lagos,902342762535406,78.204.53.84,confirmed,sim_blocked,0.0,2025-09
FRD00028617,2025-10-01 10:59:00,identity_theft,9mobile,+2348095102097,CUST8260255,automated_system,,0.0,enugu,480442311011681,118.129.131.195,investigating,account_suspended,0.0,2025-10
FRD00028618,2025-09-26 19:34:00,phishing,MTN,+2349037461127,CUST7995211,automated_system,,142827.94,abeokuta,800047631319651,218.20.142.204,investigating,monitoring,11.869402969419067,2025-09
FRD00028619,2025-09-22 19:56:00,call_forwarding_fraud,Glo,+2348111410029,CUST1351482,automated_system,,0.0,port harcourt,396291087261593,74.189.81.184,resolved,sim_blocked,0.0,2025-09
FRD00028620,2025-09-14 21:16:00,premium_rate_fraud,Glo,+2348155075128,CUST1480302,automated_system,,0.0,ibadan,495168464662055,46.83.144.62,confirmed,sim_blocked,0.0,2025-09
FRD00028621,2025-09-14 15:13:00,call_forwarding_fraud,Airtel,+2347013879141,CUST7148867,automated_system,,0.0,kano,331435155711497,29.70.230.207,resolved,no_action,0.0,2025-09
FRD00028622,2025-09-04 15:22:00,phishing,MTN,+2348107127880,CUST2281035,customer_report,,0.0,calabar,131686019785167,161.180.252.166,investigating,account_suspended,0.0,2025-09
FRD00028623,,call_forwarding_fraud,MTN,+2349031925222,CUST8915850,automated_system,,0.0,aba,218279801832046,16.190.164.118,investigating,monitoring,0.0,
FRD00028624,2025-09-08 19:08:00,phishing,MTN,+2348161421663,CUST9788573,pattern_analysis,,0.0,kaduna,636592752667161,59.160.217.157,resolved,account_suspended,0.0,2025-09
FRD00028625,2025-09-20 08:55:00,call_forwarding_fraud,MTN,+2348168952040,CUST7396561,automated_system,,0.0,warri,656819048260602,133.199.224.16,investigating,account_suspended,0.0,2025-09
FRD00028626,2025-09-29 11:22:00,call_forwarding_fraud,MTN,+2348146306928,CUST2370054,manual_review,,0.0,kano,187206235746038,153.176.63.42,false_positive,account_suspended,0.0,2025-09
FRD00028627,2025-09-10 15:46:00,phishing,Airtel,+2349026329293,CUST3148590,customer_report,,0.0,lagos,592522071780594,254.189.123.63,confirmed,sim_blocked,0.0,2025-09
FRD00028628,2025-09-25 21:13:00,imei_spoofing,Glo,+2348153439913,CUST2210565,automated_system,,0.0,ibadan,045410832822890,14.187.41.87,investigating,account_suspended,0.0,2025-09
FRD00028629,2025-09-07 19:32:00,premium_rate_fraud,Glo,+2347055423904,CUST8462404,automated_system,,0.0,lagos,741165555520901,24.249.98.240,false_positive,sim_blocked,0.0,2025-09
FRD00028630,2025-09-15 07:30:00,sim_swap,MTN,+2349032368958,CUST9057158,automated_system,,0.0,ilorin,657550247658930,167.70.130.208,investigating,monitoring,0.0,2025-09
FRD00028631,2025-09-24 10:11:00,subscription_fraud,Airtel,+2348024313298,CUST6333640,automated_system,,413277.45,abeokuta,891662928457120,159.231.55.147,confirmed,sim_blocked,12.9318768578387,2025-09
FRD00028632,2025-09-11 11:36:00,account_takeover,9mobile,+2349098519691,CUST8309509,customer_report,,152403.89,calabar,862310203621638,70.144.236.86,false_positive,sim_blocked,11.934296008334092,2025-09
FRD00028633,2025-09-19 01:32:00,phishing,9mobile,+2349091126864,CUST2904883,automated_system,,343528.55,kaduna,272493069553984,134.112.20.141,confirmed,account_suspended,12.747028413145372,2025-09
FRD00028634,2025-09-02 05:51:00,identity_theft,MTN,+2349031974345,CUST2859363,automated_system,,0.0,aba,854319500731976,81.2.245.201,false_positive,account_suspended,0.0,2025-09
FRD00028635,2025-09-20 10:56:00,subscription_fraud,MTN,+2349035665027,CUST5342146,automated_system,,217546.16,ibadan,036338285721368,31.4.117.254,confirmed,monitoring,12.290170933593378,2025-09
FRD00028636,2025-09-30 02:33:00,sim_swap,9mobile,+2348096816477,CUST9352342,automated_system,,0.0,kano,966300281833512,243.26.206.127,confirmed,no_action,0.0,2025-09
FRD00028637,2025-10-01 15:18:00,account_takeover,MTN,+2348132074872,CUST7344016,manual_review,,435710.69,warri,903910365806937,50.237.64.127,resolved,account_suspended,12.984736042133486,2025-10
FRD00028638,2025-09-25 14:49:00,call_forwarding_fraud,Glo,+2348110760448,CUST3680373,automated_system,,0.0,abeokuta,553126228874175,72.145.217.132,investigating,account_suspended,0.0,2025-09
FRD00028639,2025-09-24 21:57:00,subscription_fraud,MTN,+2349062983520,CUST5921747,customer_report,,179516.49,port harcourt,777875498869278,72.158.106.195,confirmed,sim_blocked,12.098027919489668,2025-09
FRD00028640,2025-09-25 13:31:00,sim_swap,Glo,+2348072316826,CUST2595465,manual_review,,0.0,abeokuta,148340213134073,99.26.127.179,confirmed,account_suspended,0.0,2025-09
FRD00028641,2025-09-15 02:49:00,call_forwarding_fraud,9mobile,+2349095760080,CUST2670280,customer_report,,0.0,ibadan,270669430672738,200.249.24.64,resolved,monitoring,0.0,2025-09
FRD00028642,2025-09-15 23:32:00,sim_swap,MTN,+2348060341883,CUST3957371,manual_review,,0.0,kano,996227982690966,4.119.81.198,confirmed,account_suspended,0.0,2025-09
FRD00028643,2025-09-01 14:50:00,identity_theft,MTN,+2349030283367,CUST3894332,manual_review,,0.0,port harcourt,127128827970894,217.83.234.215,investigating,sim_blocked,0.0,2025-09
FRD00028644,2025-09-24 18:11:00,identity_theft,Glo,+2348119718709,CUST3701003,automated_system,,0.0,enugu,669675375786903,55.215.252.174,resolved,sim_blocked,0.0,2025-09
FRD00028645,2025-09-26 11:59:00,identity_theft,MTN,+2348066712390,CUST3498641,customer_report,,0.0,warri,604965819590269,217.8.120.244,resolved,account_suspended,0.0,2025-09
FRD00028646,2025-09-19 11:45:00,call_forwarding_fraud,9mobile,+2348180153322,CUST4905193,automated_system,,0.0,lagos,967264390217967,138.214.41.133,resolved,account_suspended,0.0,2025-09
FRD00028647,2025-09-20 09:12:00,imei_spoofing,MTN,+2348037395518,CUST3347731,automated_system,,0.0,benin city,118295701030780,162.27.128.65,false_positive,sim_blocked,0.0,2025-09
FRD00028648,2025-09-13 22:44:00,call_forwarding_fraud,Glo,+2348116681714,CUST3932657,manual_review,,0.0,kano,617654684248935,246.80.15.51,confirmed,account_suspended,0.0,2025-09
FRD00028649,2025-09-13 13:45:00,imei_spoofing,Glo,+2348110153345,CUST4760958,automated_system,,0.0,port harcourt,128671842531368,24.29.148.9,confirmed,account_suspended,0.0,2025-09
FRD00028650,2025-09-21 15:35:00,imei_spoofing,MTN,+2349030918177,CUST9085458,manual_review,,0.0,kano,541983613706219,36.161.9.43,resolved,monitoring,0.0,2025-09
FRD00028651,2025-09-18 09:31:00,identity_theft,Glo,+2348052131932,CUST7833321,pattern_analysis,,0.0,lagos,333193857424681,215.70.40.220,resolved,account_suspended,0.0,2025-09
FRD00028652,2025-09-27 03:45:00,call_forwarding_fraud,Airtel,+2349022147283,CUST5122690,manual_review,,419278.75,warri,561266989900685,172.32.208.200,investigating,monitoring,12.946293637215614,2025-09
FRD00028653,2025-09-24 16:44:00,account_takeover,9mobile,+2349081498365,CUST1450255,manual_review,,308471.94,abeokuta,425477955232692,149.142.88.134,confirmed,monitoring,12.63938940373163,2025-09
FRD00028654,2025-09-12 12:35:00,sim_swap,Airtel,+2348126571072,CUST7405134,customer_report,,0.0,benin city,747249931352037,189.247.237.190,confirmed,monitoring,0.0,2025-09
FRD00028655,2025-09-08 01:02:00,account_takeover,Glo,+2348051881959,CUST5017870,customer_report,,184855.61,lagos,050947112561449,20.232.53.173,investigating,sim_blocked,12.12733572244874,2025-09
FRD00028656,2025-09-11 14:16:00,call_forwarding_fraud,MTN,+2348135537254,CUST6218279,customer_report,,0.0,abeokuta,037296159775182,231.159.234.138,confirmed,account_suspended,0.0,2025-09
FRD00028657,2025-09-18 15:03:00,account_takeover,Glo,+2348058528265,CUST6983241,customer_report,,395658.43,kano,926529477477340,50.90.6.160,confirmed,sim_blocked,12.8883090949502,2025-09
FRD00028658,2025-09-13 08:42:00,identity_theft,MTN,+2348143870257,CUST1955692,automated_system,,0.0,benin city,666733468994966,57.43.189.191,confirmed,monitoring,0.0,2025-09
FRD00028659,2025-09-13 21:24:00,phishing,MTN,+2348102935046,CUST2693575,automated_system,,0.0,calabar,187552868101571,208.131.42.142,investigating,monitoring,0.0,2025-09
FRD00028660,2025-09-29 07:28:00,subscription_fraud,Airtel,+2348126455795,CUST8418458,customer_report,,213426.03,warri,957886497076755,121.178.28.234,confirmed,monitoring,12.271050273371284,2025-09
FRD00028661,2025-09-11 11:12:00,premium_rate_fraud,Airtel,+2348025419313,CUST4052394,automated_system,,0.0,lagos,731437762259118,199.117.252.28,false_positive,sim_blocked,0.0,2025-09
FRD00028662,2025-09-24 07:06:00,phishing,Glo,+2348076698506,CUST2432549,customer_report,,0.0,warri,190754532766013,93.45.248.52,false_positive,account_suspended,0.0,2025-09
FRD00028663,2025-09-28 01:20:00,identity_theft,Airtel,+2348082256988,CUST2573312,automated_system,,0.0,benin city,736962708252163,224.54.130.127,confirmed,monitoring,0.0,2025-09
FRD00028664,,subscription_fraud,9mobile,+2349097829581,CUST6887369,automated_system,,1603.88,ibadan,495016833786759,29.129.91.152,confirmed,sim_blocked,7.380804266413833,
FRD00028665,2025-09-15 08:44:00,imei_spoofing,Glo,+2348157975189,CUST2614984,automated_system,,0.0,abeokuta,286577827490327,139.138.84.84,confirmed,no_action,0.0,2025-09
FRD00028666,2025-09-18 11:19:00,call_forwarding_fraud,MTN,+2348062954242,CUST3580940,manual_review,,0.0,enugu,867246809692160,192.175.45.93,resolved,sim_blocked,0.0,2025-09
FRD00028667,2025-09-29 02:33:00,account_takeover,Airtel,+2347084383712,CUST8224047,manual_review,,429632.89,ibadan,337621841181562,234.238.104.109,false_positive,monitoring,12.970688706402408,2025-09
FRD00028668,,account_takeover,Airtel,+2349024971132,CUST3708641,automated_system,,415425.18,warri,220448074150799,68.246.205.249,false_positive,account_suspended,12.937060212029964,
FRD00028669,2025-09-03 03:03:00,call_forwarding_fraud,MTN,+2348107442047,CUST7566737,automated_system,,13487.23,jos,576778005781724,97.151.131.190,resolved,account_suspended,9.509572732290794,2025-09
FRD00028670,2025-09-12 03:11:00,subscription_fraud,MTN,+2348169459065,CUST1767652,automated_system,,434462.7,abuja,972188685636345,190.75.61.116,resolved,account_suspended,12.981867675893767,2025-09
FRD00028671,2025-09-11 03:06:00,premium_rate_fraud,Airtel,+2349021988321,CUST2981409,customer_report,,0.0,lagos,068548739700354,31.55.62.239,resolved,monitoring,0.0,2025-09
FRD00028672,2025-09-22 03:15:00,account_takeover,MTN,+2348067888202,CUST4079943,automated_system,,433456.4,lagos,263056881589758,203.151.180.251,confirmed,sim_blocked,12.979548800477737,2025-09
FRD00028673,2025-09-06 22:41:00,call_forwarding_fraud,Airtel,+2347018780663,CUST7855805,customer_report,,0.0,kaduna,781326946080046,181.94.205.173,confirmed,sim_blocked,0.0,2025-09
FRD00028674,2025-09-05 05:33:00,call_forwarding_fraud,MTN,+2348142788879,CUST4858994,pattern_analysis,,0.0,lagos,275399863027048,193.225.63.22,confirmed,no_action,0.0,2025-09
FRD00028675,2025-09-11 19:38:00,call_forwarding_fraud,MTN,+2348147149864,CUST3749295,automated_system,,0.0,ilorin,227143654416356,45.71.219.51,investigating,sim_blocked,0.0,2025-09
FRD00028676,2025-09-01 08:05:00,phishing,Glo,+2348058095205,CUST4821040,manual_review,,479730.2,enugu,043989136599991,208.192.136.55,investigating,sim_blocked,13.08098122602551,2025-09
FRD00028677,2025-09-03 13:16:00,imei_spoofing,MTN,+2349033930896,CUST6308497,automated_system,,0.0,abuja,066111265885310,129.63.160.28,confirmed,monitoring,0.0,2025-09
FRD00028678,2025-09-27 01:42:00,premium_rate_fraud,MTN,+2347061773991,CUST5973390,customer_report,,0.0,jos,233870844290235,105.61.65.178,confirmed,account_suspended,0.0,2025-09
FRD00028679,2025-09-15 09:45:00,sim_swap,MTN,+2347066933658,CUST9496369,automated_system,,0.0,kano,016885441807592,243.219.132.112,confirmed,no_action,0.0,2025-09
FRD00028680,2025-09-10 22:08:00,phishing,Glo,+2348158687197,CUST3948505,manual_review,,404526.52,lagos,229686085709177,126.157.194.153,confirmed,sim_blocked,12.910475047777064,2025-09
FRD00028681,2025-09-03 17:06:00,imei_spoofing,Glo,+2347055433017,CUST3943589,automated_system,,0.0,lagos,284407856658716,176.186.207.88,resolved,sim_blocked,0.0,2025-09
FRD00028682,2025-09-21 19:21:00,phishing,Airtel,+2347089330905,CUST2213929,automated_system,,0.0,kaduna,828110348234599,115.2.251.197,investigating,account_suspended,0.0,2025-09
FRD00028683,2025-09-15 21:06:00,call_forwarding_fraud,Airtel,+2349010038198,CUST6205965,customer_report,,0.0,port harcourt,262483803705688,93.154.254.82,confirmed,sim_blocked,0.0,2025-09
FRD00028684,2025-09-29 05:40:00,identity_theft,Airtel,+2347014107046,CUST9381705,customer_report,,0.0,lagos,179776683096188,15.161.128.194,confirmed,sim_blocked,0.0,2025-09
FRD00028685,2025-09-27 18:56:00,premium_rate_fraud,MTN,+2348034711847,CUST9339234,customer_report,,0.0,kaduna,637605525568731,198.252.67.164,confirmed,sim_blocked,0.0,2025-09
FRD00028686,2025-09-07 21:10:00,premium_rate_fraud,MTN,+2349062689340,CUST6387101,manual_review,,0.0,warri,097984038945229,243.86.173.200,confirmed,account_suspended,0.0,2025-09
FRD00028687,2025-09-28 16:23:00,imei_spoofing,Airtel,+2348024193911,CUST2855594,automated_system,,0.0,lagos,896414194221936,250.59.182.172,confirmed,sim_blocked,0.0,2025-09
FRD00028688,2025-09-30 20:21:00,subscription_fraud,Glo,+2348055256531,CUST9085285,automated_system,,166625.64,abuja,627653535237629,31.224.41.118,investigating,account_suspended,12.02351089989319,2025-09
FRD00028689,2025-09-12 14:54:00,identity_theft,Airtel,+2349024113066,CUST1650650,automated_system,,0.0,ilorin,513672481757598,68.190.18.172,confirmed,sim_blocked,0.0,2025-09
FRD00028690,2025-09-18 09:50:00,premium_rate_fraud,Glo,+2349055446204,CUST4679572,manual_review,,0.0,benin city,973974553645143,235.217.179.199,investigating,account_suspended,0.0,2025-09
FRD00028691,2025-09-12 05:29:00,call_forwarding_fraud,9mobile,+2348099518140,CUST1863195,customer_report,,0.0,onitsha,248390146931897,31.21.155.84,confirmed,sim_blocked,0.0,2025-09
FRD00028692,,account_takeover,Glo,+2349053730647,CUST3608281,pattern_analysis,,383499.21,lagos,752529558235517,76.234.168.172,confirmed,sim_blocked,12.857095447377302,
FRD00028693,2025-09-16 00:24:00,sim_swap,MTN,+2348147208488,CUST1573182,automated_system,,0.0,lagos,726301858963595,224.158.65.58,confirmed,account_suspended,0.0,2025-09
FRD00028694,2025-09-04 02:17:00,call_forwarding_fraud,MTN,+2348143505774,CUST4104702,manual_review,,0.0,port harcourt,985198857905349,65.127.10.152,confirmed,sim_blocked,0.0,2025-09
FRD00028695,2025-09-08 02:59:00,subscription_fraud,MTN,+2348135549968,CUST7302303,manual_review,,297178.92,ilorin,735942283629945,209.221.72.145,confirmed,sim_blocked,12.602093025613183,2025-09
FRD00028696,2025-09-09 15:15:00,imei_spoofing,Airtel,+2348084247353,CUST4252181,automated_system,,0.0,calabar,588854809313294,57.230.203.134,resolved,monitoring,0.0,2025-09
FRD00028697,2025-09-06 10:41:00,subscription_fraud,MTN,+2348138417264,CUST8656450,pattern_analysis,,472950.03,port harcourt,172246818554880,226.105.246.208,false_positive,monitoring,13.06674713145901,2025-09
FRD00028698,2025-09-22 04:07:00,account_takeover,Airtel,+2349076546834,CUST4156239,automated_system,,299080.11,aba,449339566999071,117.52.13.169,confirmed,no_action,12.608470086488534,2025-09
FRD00028699,2025-09-25 22:30:00,imei_spoofing,MTN,+2348109416905,CUST3396196,automated_system,,0.0,kaduna,148239435858165,112.171.249.52,investigating,account_suspended,0.0,2025-09
FRD00028700,2025-09-30 23:22:00,call_forwarding_fraud,Airtel,+2348087004603,CUST4781019,automated_system,,0.0,ibadan,391706589658918,90.246.4.84,confirmed,account_suspended,0.0,2025-09
FRD00028701,2025-09-26 13:40:00,premium_rate_fraud,Glo,+2348155708342,CUST6783469,customer_report,,0.0,ibadan,151781944034822,195.201.133.61,confirmed,account_suspended,0.0,2025-09
FRD00028702,2025-09-16 14:54:00,call_forwarding_fraud,Airtel,+2348028729347,CUST1849241,automated_system,,0.0,calabar,127071610032541,128.157.21.131,resolved,account_suspended,0.0,2025-09
FRD00028703,2025-09-06 09:09:00,sim_swap,Glo,+2349054444348,CUST2734450,automated_system,,0.0,onitsha,443943142476669,80.104.50.190,confirmed,account_suspended,0.0,2025-09
FRD00028704,2025-09-19 00:59:00,premium_rate_fraud,Glo,+2348070470056,CUST4627184,manual_review,,0.0,ibadan,016651181862828,245.218.114.242,investigating,sim_blocked,0.0,2025-09
FRD00028705,,premium_rate_fraud,MTN,+2348103976026,CUST9947225,automated_system,,0.0,ilorin,075309771470182,49.215.77.61,confirmed,account_suspended,0.0,
FRD00028706,2025-09-15 06:49:00,identity_theft,Glo,+2348150462127,CUST4009116,automated_system,,0.0,ilorin,423256123407499,125.197.60.171,investigating,sim_blocked,0.0,2025-09
FRD00028707,2025-09-26 15:33:00,phishing,MTN,+2348032403520,CUST4008792,automated_system,,0.0,kaduna,429337687664655,113.134.133.14,confirmed,sim_blocked,0.0,2025-09
FRD00028708,2025-09-18 14:34:00,call_forwarding_fraud,MTN,+2347063899238,CUST2097366,customer_report,,0.0,abuja,490594500200090,83.237.43.112,confirmed,account_suspended,0.0,2025-09
FRD00028709,2025-09-10 11:34:00,account_takeover,Airtel,+2348021239768,CUST1012463,customer_report,,431886.44,kano,783946094332297,130.36.239.56,confirmed,monitoring,12.975920277720196,2025-09
FRD00028710,2025-10-01 19:56:00,account_takeover,Airtel,+2349026334433,CUST3109416,automated_system,,493169.96,abeokuta,105746145511377,195.173.250.7,investigating,monitoring,13.108611167760197,2025-10
FRD00028711,2025-09-10 20:41:00,imei_spoofing,MTN,+2349037573720,CUST2870847,pattern_analysis,,0.0,kano,658073640044623,147.64.30.92,confirmed,monitoring,0.0,2025-09
FRD00028712,2025-09-12 10:17:00,premium_rate_fraud,Glo,+2349052985287,CUST8337577,automated_system,,0.0,aba,356980864986481,107.30.175.227,resolved,sim_blocked,0.0,2025-09
FRD00028713,2025-09-17 04:23:00,sim_swap,Glo,+2348056940777,CUST6042479,automated_system,,0.0,ibadan,837967231075248,142.200.15.59,confirmed,account_suspended,0.0,2025-09
FRD00028714,2025-10-01 23:52:00,premium_rate_fraud,MTN,+2348038663372,CUST4067915,automated_system,,0.0,warri,015260758100861,242.90.245.79,resolved,sim_blocked,0.0,2025-10
FRD00028715,2025-09-10 16:04:00,subscription_fraud,Airtel,+2348084344041,CUST5596205,automated_system,,162002.79,enugu,348284251775284,238.200.181.129,investigating,account_suspended,11.99537500900259,2025-09
FRD00028716,2025-09-30 04:09:00,sim_swap,Airtel,+2347013803946,CUST7029132,automated_system,,0.0,abeokuta,730612201072926,112.8.189.149,confirmed,account_suspended,0.0,2025-09
FRD00028717,2025-09-13 18:04:00,account_takeover,Glo,+2348157627806,CUST1045733,customer_report,,491250.86,kaduna,693621621503840,146.90.235.251,investigating,sim_blocked,13.104712228417982,2025-09
FRD00028718,2025-09-15 16:18:00,phishing,MTN,+2348108428211,CUST6857925,manual_review,,338276.65,aba,588483987622683,234.68.225.74,confirmed,sim_blocked,12.731622286964141,2025-09
FRD00028719,2025-09-11 21:45:00,premium_rate_fraud,Glo,+2349050401067,CUST9108674,manual_review,,0.0,kaduna,931371289212575,67.92.139.210,resolved,account_suspended,0.0,2025-09
FRD00028720,2025-09-02 17:09:00,call_forwarding_fraud,MTN,+2348131410155,CUST3189324,automated_system,,0.0,lagos,755809928702962,114.166.209.90,false_positive,sim_blocked,0.0,2025-09
FRD00028721,2025-09-24 02:02:00,account_takeover,9mobile,+2349081751421,CUST1229249,automated_system,,0.0,ibadan,310508208579062,33.22.215.83,confirmed,monitoring,0.0,2025-09
FRD00028722,2025-09-17 09:06:00,identity_theft,Glo,+2349052597461,CUST8629787,automated_system,,0.0,benin city,892175794742143,252.184.106.162,confirmed,monitoring,0.0,2025-09
FRD00028723,2025-09-13 03:57:00,call_forwarding_fraud,Glo,+2349052511454,CUST4251388,automated_system,,0.0,onitsha,675971977819242,129.64.46.97,investigating,no_action,0.0,2025-09
FRD00028724,2025-09-29 18:26:00,subscription_fraud,Glo,+2348150231126,CUST4833263,pattern_analysis,,158335.41,lagos,391416896286859,74.148.171.89,false_positive,sim_blocked,11.972477225738825,2025-09
FRD00028725,2025-09-07 14:10:00,imei_spoofing,MTN,+2347064101763,CUST1772096,automated_system,,0.0,ilorin,393522009689413,25.98.186.48,investigating,monitoring,0.0,2025-09
FRD00028726,2025-09-14 15:35:00,subscription_fraud,MTN,+2349061944976,CUST5519393,automated_system,,186114.14,abuja,879656707784830,33.138.107.231,confirmed,monitoring,12.134120793431968,2025-09
FRD00028727,2025-09-28 11:51:00,premium_rate_fraud,Glo,+2349051569336,CUST4668440,automated_system,,0.0,onitsha,442290938138100,93.109.172.64,investigating,sim_blocked,0.0,2025-09
FRD00028728,2025-09-28 14:23:00,imei_spoofing,Airtel,+2349029590907,CUST4030004,customer_report,,0.0,enugu,706895028536973,154.71.254.5,investigating,monitoring,0.0,2025-09
FRD00028729,2025-09-28 19:02:00,subscription_fraud,Airtel,+2349020654445,CUST8530315,automated_system,,440596.54,enugu,448279565996940,179.74.151.7,false_positive,monitoring,12.995887130039288,2025-09
FRD00028730,2025-09-03 18:09:00,phishing,MTN,+2348060997189,CUST6177630,automated_system,,0.0,lagos,878364254613924,120.60.192.246,confirmed,monitoring,0.0,2025-09
FRD00028731,2025-09-09 12:02:00,account_takeover,Glo,+2348057389938,CUST3856914,automated_system,,471104.4,kaduna,674377685159767,124.53.49.13,confirmed,account_suspended,13.062837127156932,2025-09
FRD00028732,2025-09-11 19:01:00,imei_spoofing,MTN,+2348106560475,CUST8192693,customer_report,,0.0,port harcourt,628790835097718,52.204.122.243,false_positive,no_action,0.0,2025-09
FRD00028733,2025-09-12 10:47:00,account_takeover,Airtel,+2347087620149,CUST8277115,customer_report,,0.0,lagos,203172373276069,195.65.239.173,false_positive,monitoring,0.0,2025-09
FRD00028734,2025-09-06 23:01:00,call_forwarding_fraud,MTN,+2348147506586,CUST8264804,manual_review,,0.0,benin city,438793307973979,75.54.111.16,investigating,monitoring,0.0,2025-09
FRD00028735,2025-09-18 08:38:00,subscription_fraud,MTN,+2348139080490,CUST3715733,manual_review,,166176.2,abuja,754433981656622,108.162.176.206,investigating,account_suspended,12.02080996787736,2025-09
FRD00028736,2025-09-07 17:54:00,call_forwarding_fraud,MTN,+2347062220278,CUST1829294,automated_system,,0.0,jos,982417680645923,55.13.102.240,confirmed,sim_blocked,0.0,2025-09
FRD00028737,2025-10-01 02:28:00,subscription_fraud,MTN,+2348166669572,CUST4818201,customer_report,,348359.38,ilorin,973173047294242,209.82.27.11,resolved,account_suspended,12.760992797631664,2025-10
FRD00028738,2025-09-21 19:18:00,call_forwarding_fraud,MTN,+2347033552479,CUST8069303,automated_system,,0.0,calabar,907849158523684,82.79.143.106,resolved,account_suspended,0.0,2025-09
FRD00028739,2025-09-11 11:24:00,phishing,Glo,+2347052764644,CUST9746424,customer_report,,0.0,lagos,835023503828356,27.158.160.208,confirmed,monitoring,0.0,2025-09
FRD00028740,2025-09-10 09:29:00,premium_rate_fraud,Glo,+2349056189732,CUST3191196,automated_system,,0.0,benin city,677179434518625,12.207.53.47,resolved,monitoring,0.0,2025-09
FRD00028741,2025-09-29 21:13:00,identity_theft,9mobile,+2348178836887,CUST5579133,manual_review,,0.0,lagos,800014955361983,154.185.179.50,false_positive,sim_blocked,0.0,2025-09
FRD00028742,2025-09-04 04:06:00,imei_spoofing,Airtel,+2347013816242,CUST7221034,automated_system,,0.0,benin city,284449801616378,237.72.96.198,investigating,monitoring,0.0,2025-09
FRD00028743,2025-09-16 14:52:00,call_forwarding_fraud,Glo,+2348112885502,CUST9397060,automated_system,,0.0,ilorin,948195486131832,167.194.199.46,false_positive,sim_blocked,0.0,2025-09
FRD00028744,,phishing,MTN,+2349062712301,CUST8476478,automated_system,,110373.5,enugu,761348540558108,178.76.170.43,confirmed,account_suspended,11.611634407884676,
FRD00028745,2025-09-23 14:31:00,subscription_fraud,Glo,+2348155892949,CUST6145362,automated_system,,445789.87,lagos,435993162420957,2.202.253.87,confirmed,account_suspended,13.007605219688296,2025-09
FRD00028746,2025-09-23 02:24:00,identity_theft,Airtel,+2348084975967,CUST8256386,customer_report,,0.0,abeokuta,161889302631662,208.226.93.62,investigating,sim_blocked,0.0,2025-09
FRD00028747,2025-09-18 22:20:00,call_forwarding_fraud,9mobile,+2348097684659,CUST6630569,automated_system,,0.0,ilorin,156842001275136,141.116.168.93,investigating,account_suspended,0.0,2025-09
FRD00028748,2025-09-16 09:59:00,sim_swap,Airtel,+2347017375708,CUST4468872,manual_review,,0.0,enugu,065839499172382,233.193.77.98,confirmed,account_suspended,0.0,2025-09
FRD00028749,2025-09-16 11:14:00,call_forwarding_fraud,Glo,+2348113707889,CUST3317101,pattern_analysis,,0.0,abuja,994149802418257,142.153.118.166,confirmed,account_suspended,0.0,2025-09
FRD00028750,2025-09-17 18:23:00,imei_spoofing,Glo,+2348159272995,CUST6610616,customer_report,,0.0,abuja,109900014978228,122.7.57.15,investigating,account_suspended,0.0,2025-09
FRD00028751,2025-09-13 15:32:00,phishing,Airtel,+2347014980732,CUST7208427,automated_system,,365759.84,benin city,622272770463955,129.223.55.52,confirmed,monitoring,12.809734956173873,2025-09
FRD00028752,2025-09-28 05:56:00,identity_theft,MTN,+2348063930643,CUST2541846,manual_review,,0.0,lagos,275883548831884,139.204.153.13,resolved,no_action,0.0,2025-09
FRD00028753,2025-09-20 07:53:00,identity_theft,MTN,+2348065464307,CUST6045240,automated_system,,0.0,abeokuta,222816762595431,7.237.108.52,resolved,sim_blocked,0.0,2025-09
FRD00028754,2025-09-11 22:50:00,call_forwarding_fraud,9mobile,+2349087819845,CUST5287848,automated_system,,0.0,benin city,886599947980422,215.103.54.58,resolved,no_action,0.0,2025-09
FRD00028755,2025-09-28 18:26:00,subscription_fraud,MTN,+2347064977418,CUST3801070,automated_system,,105060.07,port harcourt,874625701802369,72.28.137.255,confirmed,sim_blocked,11.562297079112476,2025-09
FRD00028756,,account_takeover,Glo,+2348079181829,CUST4610915,automated_system,,349947.45,lagos,573188741586927,245.185.30.228,false_positive,sim_blocked,12.765541136903705,
FRD00028757,2025-09-10 16:39:00,imei_spoofing,Airtel,+2348024045358,CUST5036900,automated_system,,0.0,lagos,388354503843001,20.196.98.85,confirmed,account_suspended,0.0,2025-09
FRD00028758,2025-09-06 17:54:00,subscription_fraud,Airtel,+2347018229725,CUST1874042,manual_review,,238064.66,port harcourt,835849408813864,241.78.199.255,confirmed,no_action,12.380301796958014,2025-09
FRD00028759,2025-09-10 22:44:00,call_forwarding_fraud,Airtel,+2348083652549,CUST7362933,customer_report,,188766.89,lagos,785845688511492,204.238.24.59,false_positive,monitoring,12.148273444076747,2025-09
FRD00028760,2025-09-18 12:32:00,subscription_fraud,MTN,+2349032082457,CUST2664693,automated_system,,0.0,warri,224401683668336,186.255.80.182,investigating,sim_blocked,0.0,2025-09
FRD00028761,2025-09-27 15:16:00,subscription_fraud,Airtel,+2348029792839,CUST3978599,automated_system,,204089.73,abeokuta,910993609639532,139.71.59.104,resolved,monitoring,12.226319928854169,2025-09
FRD00028762,2025-09-05 20:26:00,call_forwarding_fraud,Airtel,+2347085663141,CUST5384333,manual_review,,266892.6,port harcourt,248947168524766,237.70.88.112,confirmed,no_action,12.494605356086755,2025-09
FRD00028763,2025-09-21 22:13:00,identity_theft,Airtel,+2347012459247,CUST8367596,automated_system,,0.0,onitsha,178881445382105,135.28.11.187,confirmed,monitoring,0.0,2025-09
FRD00028764,2025-09-22 22:19:00,imei_spoofing,Airtel,+2348084572845,CUST1726134,automated_system,,0.0,kano,845575043577948,9.251.215.38,false_positive,sim_blocked,0.0,2025-09
FRD00028765,2025-09-24 04:44:00,imei_spoofing,Airtel,+2347086635626,CUST9093107,automated_system,,0.0,onitsha,787496817370510,3.169.11.156,resolved,monitoring,0.0,2025-09
FRD00028766,2025-09-23 23:56:00,identity_theft,MTN,+2349064925394,CUST1625471,automated_system,,0.0,ilorin,079118436164855,225.64.255.128,resolved,account_suspended,0.0,2025-09
FRD00028767,2025-09-18 11:01:00,call_forwarding_fraud,Glo,+2348113002896,CUST4942277,automated_system,,0.0,benin city,770954690179659,152.42.55.14,confirmed,sim_blocked,0.0,2025-09
FRD00028768,2025-09-27 16:21:00,account_takeover,MTN,+2347069298237,CUST4503506,automated_system,,479944.46,lagos,466089690018960,172.6.135.184,confirmed,sim_blocked,13.081427751428265,2025-09
FRD00028769,2025-09-04 02:38:00,account_takeover,MTN,+2349033697906,CUST2006224,customer_report,,218775.28,port harcourt,692674694008601,38.242.179.63,false_positive,monitoring,12.29580493414683,2025-09
FRD00028770,2025-09-24 05:38:00,call_forwarding_fraud,Glo,+2348072998911,CUST3147648,customer_report,,0.0,aba,507988172247691,223.54.171.103,false_positive,sim_blocked,0.0,2025-09
FRD00028771,2025-09-05 02:14:00,call_forwarding_fraud,Airtel,+2348025939261,CUST7180063,customer_report,,0.0,lagos,346509091967153,107.149.219.48,confirmed,account_suspended,0.0,2025-09
FRD00028772,2025-09-10 17:22:00,subscription_fraud,Airtel,+2347018260805,CUST9937366,automated_system,,43338.53,onitsha,576409327669747,183.184.32.20,confirmed,sim_blocked,10.676820430546085,2025-09
FRD00028773,,imei_spoofing,MTN,+2349065553937,CUST4315384,customer_report,,0.0,lagos,311565763093107,132.172.126.177,confirmed,account_suspended,0.0,
FRD00028774,2025-09-21 11:19:00,phishing,MTN,+2348169777051,CUST6072389,automated_system,,0.0,abuja,259580753731720,39.25.59.213,resolved,sim_blocked,0.0,2025-09
FRD00028775,2025-09-11 00:47:00,subscription_fraud,Glo,+2348071732885,CUST3751149,customer_report,,205179.4,ibadan,863417151560110,1.30.167.175,investigating,monitoring,12.231644871147553,2025-09
FRD00028776,2025-09-06 14:08:00,identity_theft,MTN,+2348062537955,CUST6455564,automated_system,,0.0,onitsha,928336510249637,52.47.231.231,confirmed,sim_blocked,0.0,2025-09
FRD00028777,2025-09-06 20:42:00,account_takeover,9mobile,+2348187058158,CUST7020106,pattern_analysis,,298432.12,aba,656905404872879,212.15.85.131,confirmed,monitoring,12.606301133109696,2025-09
FRD00028778,2025-09-26 06:52:00,imei_spoofing,Airtel,+2347018534948,CUST3765135,automated_system,,0.0,abuja,821804654490307,242.243.240.188,confirmed,sim_blocked,0.0,2025-09
FRD00028779,2025-09-25 00:26:00,account_takeover,Glo,+2348078894107,CUST4124031,customer_report,,217671.49,port harcourt,562636973533437,172.235.248.63,investigating,account_suspended,12.290746872678227,2025-09
FRD00028780,2025-09-01 23:36:00,account_takeover,9mobile,+2349091714667,CUST1684988,automated_system,,364673.22,abuja,078543018354376,71.203.29.186,confirmed,monitoring,12.806759686061334,2025-09
FRD00028781,2025-09-26 12:29:00,phishing,MTN,+2348067572520,CUST3624914,automated_system,,272074.2,lagos,039948964302630,26.103.241.62,investigating,no_action,12.51383377765542,2025-09
FRD00028782,2025-09-26 02:28:00,sim_swap,9mobile,+2349090233878,CUST9134471,pattern_analysis,,0.0,lagos,199922754809726,121.131.13.206,confirmed,sim_blocked,0.0,2025-09
FRD00028783,2025-09-30 20:25:00,account_takeover,Glo,+2348151981815,CUST8821405,manual_review,,432714.09,abuja,661259753315341,16.142.30.193,resolved,sim_blocked,12.977834799651575,2025-09
FRD00028784,2025-09-19 05:03:00,premium_rate_fraud,Airtel,+2348020982055,CUST1334944,customer_report,,0.0,kano,239893611946494,137.200.36.148,confirmed,monitoring,0.0,2025-09
FRD00028785,2025-09-18 09:04:00,call_forwarding_fraud,MTN,+2348133033909,CUST8280965,manual_review,,0.0,kaduna,563497966365358,109.232.16.151,resolved,monitoring,0.0,2025-09
FRD00028786,2025-10-01 09:20:00,call_forwarding_fraud,Glo,+2348070105161,CUST7195634,customer_report,,0.0,jos,643968948594796,217.119.134.232,investigating,sim_blocked,0.0,2025-10
FRD00028787,2025-09-20 15:32:00,identity_theft,Glo,+2348076055805,CUST8758149,customer_report,,0.0,abuja,409883136572344,11.151.130.56,false_positive,no_action,0.0,2025-09
FRD00028788,2025-09-23 10:44:00,premium_rate_fraud,MTN,+2348068467681,CUST4324777,automated_system,,0.0,abeokuta,414005198599256,230.170.161.159,confirmed,sim_blocked,0.0,2025-09
FRD00028789,2025-09-19 18:04:00,phishing,Airtel,+2349019481129,CUST2872721,manual_review,,254109.48,jos,795405071861577,107.153.34.58,investigating,account_suspended,12.44552441206264,2025-09
FRD00028790,2025-09-01 07:47:00,call_forwarding_fraud,MTN,+2348101860120,CUST5613046,automated_system,,0.0,kaduna,601998073680709,86.193.150.123,confirmed,sim_blocked,0.0,2025-09
FRD00028791,2025-09-14 13:49:00,imei_spoofing,MTN,+2348143786856,CUST5370042,automated_system,,0.0,kaduna,639348568896867,39.18.210.242,investigating,sim_blocked,0.0,2025-09
FRD00028792,2025-09-26 05:47:00,account_takeover,Airtel,+2348089009235,CUST9089644,automated_system,,122782.73,onitsha,802684630819592,217.188.186.234,confirmed,sim_blocked,11.71817979406068,2025-09
FRD00028793,2025-09-12 11:34:00,call_forwarding_fraud,Glo,+2348157110286,CUST7822676,customer_report,,0.0,jos,414287813896811,178.150.55.9,resolved,account_suspended,0.0,2025-09
FRD00028794,2025-09-16 20:01:00,phishing,MTN,+2347067145386,CUST6114838,automated_system,,0.0,warri,780886919414089,4.38.249.76,investigating,sim_blocked,0.0,2025-09
FRD00028795,2025-09-26 06:56:00,phishing,9mobile,+2348173732966,CUST5328341,automated_system,,174180.83,lagos,351127659204751,49.94.150.205,investigating,account_suspended,12.067855032564257,2025-09
FRD00028796,2025-09-15 15:52:00,premium_rate_fraud,MTN,+2348101371677,CUST4775239,automated_system,,0.0,enugu,671649108435788,147.128.84.148,investigating,account_suspended,0.0,2025-09
FRD00028797,2025-09-08 08:25:00,imei_spoofing,MTN,+2347037707872,CUST4099909,automated_system,,0.0,ilorin,852838890391614,133.132.21.200,resolved,monitoring,0.0,2025-09
FRD00028798,2025-09-25 18:23:00,phishing,MTN,+2348108863499,CUST5621658,automated_system,,0.0,lagos,030836011243289,111.23.69.199,confirmed,sim_blocked,0.0,2025-09
FRD00028799,2025-09-18 12:36:00,imei_spoofing,MTN,+2348149773474,CUST1621133,manual_review,,0.0,benin city,167105898294850,225.33.39.142,false_positive,account_suspended,0.0,2025-09
FRD00028800,2025-09-15 18:35:00,account_takeover,Airtel,+2347015079802,CUST5672355,manual_review,,74122.26,lagos,918627574221081,14.19.100.14,confirmed,account_suspended,11.213484662162791,2025-09
FRD00028801,2025-09-26 18:49:00,identity_theft,MTN,+2348133211831,CUST7761622,customer_report,,0.0,benin city,789948609078675,173.48.24.22,investigating,account_suspended,0.0,2025-09
FRD00028802,2025-09-27 23:30:00,account_takeover,MTN,+2348105579348,CUST6242537,manual_review,,419269.17,kaduna,011481234481257,126.113.9.195,confirmed,sim_blocked,12.946270788247958,2025-09
FRD00028803,2025-09-16 03:50:00,imei_spoofing,MTN,+2349032261527,CUST2978904,manual_review,,0.0,onitsha,750649559978836,73.50.122.43,resolved,no_action,0.0,2025-09
FRD00028804,2025-09-01 12:25:00,subscription_fraud,MTN,+2348062584776,CUST7596368,customer_report,,35766.91,aba,255044751285178,227.169.65.2,confirmed,monitoring,10.484806401695039,2025-09
FRD00028805,2025-09-18 00:32:00,sim_swap,MTN,+2348132894009,CUST4909433,manual_review,,0.0,enugu,236011943501729,171.183.220.144,investigating,monitoring,0.0,2025-09
FRD00028806,2025-09-02 14:54:00,call_forwarding_fraud,MTN,+2348161637965,CUST4830132,automated_system,,0.0,abeokuta,515080064988578,183.179.126.231,false_positive,no_action,0.0,2025-09
FRD00028807,2025-09-22 04:36:00,phishing,Airtel,+2347014233370,CUST2271106,automated_system,,0.0,port harcourt,532781827648045,149.187.232.143,investigating,monitoring,0.0,2025-09
FRD00028808,2025-09-27 11:42:00,imei_spoofing,9mobile,+2349092999765,CUST1623860,automated_system,,0.0,aba,360180310429971,120.80.166.18,investigating,monitoring,0.0,2025-09
FRD00028809,,identity_theft,MTN,+2348146397998,CUST3700841,automated_system,,0.0,lagos,320716438392867,28.115.234.80,confirmed,account_suspended,0.0,
FRD00028810,2025-09-12 19:09:00,call_forwarding_fraud,MTN,+2348140079347,CUST5106703,automated_system,,0.0,jos,945717558039923,212.89.221.6,confirmed,account_suspended,0.0,2025-09
FRD00028811,,sim_swap,Airtel,+2349012144183,CUST7990479,automated_system,,0.0,aba,116651275258929,116.106.71.25,resolved,monitoring,0.0,
FRD00028812,2025-09-05 21:14:00,phishing,MTN,+2348145935528,CUST8917576,automated_system,,7565144.0,aba,059458473094497,133.252.209.106,confirmed,no_action,15.839062072238354,2025-09
FRD00028813,2025-09-27 22:38:00,phishing,Glo,+2349050504080,CUST7650361,customer_report,,0.0,jos,911328311292163,178.49.24.177,confirmed,sim_blocked,0.0,2025-09
FRD00028814,2025-10-01 03:39:00,imei_spoofing,Glo,+2349057132522,CUST8963616,automated_system,,0.0,abeokuta,058643040050995,70.84.128.61,confirmed,account_suspended,0.0,2025-10
FRD00028815,2025-09-25 02:24:00,imei_spoofing,Airtel,+2348088111923,CUST7060434,customer_report,,0.0,lagos,288212988053670,62.9.120.190,resolved,account_suspended,0.0,2025-09
FRD00028816,,call_forwarding_fraud,MTN,+2348131770130,CUST4071996,pattern_analysis,,0.0,kaduna,109684186098142,160.81.68.50,confirmed,sim_blocked,0.0,
FRD00028817,2025-09-11 21:40:00,imei_spoofing,MTN,+2348165188029,CUST3606186,automated_system,,0.0,aba,855482294388020,146.127.192.31,confirmed,sim_blocked,0.0,2025-09
FRD00028818,2025-09-26 21:45:00,call_forwarding_fraud,Airtel,+2347010938792,CUST5108369,automated_system,,362583.19,kano,662312561182637,239.242.3.127,resolved,sim_blocked,12.801011974587272,2025-09
FRD00028819,2025-09-26 02:32:00,sim_swap,Glo,+2348117913906,CUST2591495,automated_system,,0.0,port harcourt,399042128007326,201.24.167.133,confirmed,account_suspended,0.0,2025-09
FRD00028820,2025-09-25 08:15:00,account_takeover,Glo,+2348059450530,CUST5425109,automated_system,,0.0,onitsha,560817621598375,107.236.30.1,confirmed,monitoring,0.0,2025-09
FRD00028821,,identity_theft,MTN,+2348168900285,CUST7930381,automated_system,,0.0,lagos,860041242471430,92.231.73.66,confirmed,account_suspended,0.0,
FRD00028822,2025-09-02 22:45:00,sim_swap,Glo,+2348119157188,CUST3445444,automated_system,,0.0,benin city,583050348686671,193.199.146.88,resolved,account_suspended,0.0,2025-09
FRD00028823,2025-09-28 02:43:00,subscription_fraud,MTN,+2348164994156,CUST1337583,automated_system,,0.0,lagos,424135981100481,118.91.183.191,investigating,account_suspended,0.0,2025-09
FRD00028824,2025-09-01 11:32:00,phishing,Glo,+2349059026916,CUST9490991,customer_report,,0.0,calabar,670368934426382,235.241.73.8,confirmed,monitoring,0.0,2025-09
FRD00028825,2025-09-23 17:18:00,account_takeover,MTN,+2348131290687,CUST6716297,automated_system,,301917.57,lagos,883435414000646,164.64.133.147,investigating,account_suspended,12.61791262423716,2025-09
FRD00028826,,phishing,MTN,+2349034927803,CUST7949556,pattern_analysis,,0.0,lagos,334353891906842,213.165.34.126,false_positive,monitoring,0.0,
FRD00028827,2025-09-20 08:48:00,phishing,Airtel,+2349011270187,CUST8145307,automated_system,,0.0,enugu,008947015443738,80.83.79.174,investigating,no_action,0.0,2025-09
FRD00028828,2025-09-26 16:49:00,call_forwarding_fraud,Airtel,+2349024700848,CUST5291656,automated_system,,0.0,abeokuta,332041320996638,18.140.198.95,investigating,account_suspended,0.0,2025-09
FRD00028829,2025-09-21 00:26:00,call_forwarding_fraud,Airtel,+2349028479520,CUST1546308,automated_system,,0.0,enugu,060103080934494,49.133.244.192,investigating,sim_blocked,0.0,2025-09
FRD00028830,2025-09-03 09:32:00,phishing,Airtel,+2349074965723,CUST5675435,customer_report,,0.0,kaduna,577400083736297,19.155.18.246,investigating,account_suspended,0.0,2025-09
FRD00028831,2025-09-16 08:28:00,sim_swap,MTN,+2348031243624,CUST7396989,automated_system,,0.0,port harcourt,220343614082867,20.179.67.47,investigating,account_suspended,0.0,2025-09
FRD00028832,2025-09-08 13:49:00,call_forwarding_fraud,Airtel,+2349023998555,CUST4034003,automated_system,,0.0,kano,851738268783396,176.244.143.148,investigating,no_action,0.0,2025-09
FRD00028833,2025-09-21 12:38:00,identity_theft,MTN,+2348035722772,CUST6732759,pattern_analysis,,0.0,abuja,855732254090742,196.226.79.54,investigating,account_suspended,0.0,2025-09
FRD00028834,2025-09-15 14:00:00,subscription_fraud,Glo,+2348071254364,CUST1049497,manual_review,,339894.53,enugu,325293291838879,238.127.131.117,confirmed,monitoring,12.73639358467099,2025-09
FRD00028835,2025-09-04 11:20:00,call_forwarding_fraud,Airtel,+2347080604134,CUST8296486,customer_report,,0.0,kaduna,645373178291639,255.57.54.1,confirmed,account_suspended,0.0,2025-09
FRD00028836,2025-09-19 16:50:00,account_takeover,Airtel,+2347081346617,CUST5654687,manual_review,,99935.69,jos,526550010601088,226.60.6.37,confirmed,monitoring,11.512292164477797,2025-09
FRD00028837,2025-09-30 06:06:00,identity_theft,9mobile,+2348180935945,CUST8014003,automated_system,,0.0,warri,096204894610595,155.55.86.116,investigating,account_suspended,0.0,2025-09
FRD00028838,2025-09-25 09:19:00,subscription_fraud,Glo,+2349052470262,CUST8969985,manual_review,,369196.1,benin city,640394982707766,97.142.89.57,investigating,monitoring,12.81908592675875,2025-09
FRD00028839,2025-09-05 11:34:00,call_forwarding_fraud,MTN,+2348103377042,CUST3219025,customer_report,,0.0,ilorin,763985838720315,141.32.210.210,confirmed,monitoring,0.0,2025-09
FRD00028840,2025-09-25 06:25:00,imei_spoofing,MTN,+2348138610341,CUST7535648,customer_report,,0.0,ibadan,453396336112413,177.146.52.219,confirmed,monitoring,0.0,2025-09
FRD00028841,,subscription_fraud,Airtel,+2347085608702,CUST8058322,automated_system,,0.0,aba,406082727070394,72.163.234.212,resolved,account_suspended,0.0,
FRD00028842,2025-09-24 12:59:00,sim_swap,Airtel,+2348089374256,CUST7546637,automated_system,,0.0,calabar,878346993298831,253.52.178.252,resolved,no_action,0.0,2025-09
FRD00028843,2025-09-06 04:59:00,imei_spoofing,MTN,+2348135104462,CUST2981353,manual_review,,0.0,lagos,193498569172601,173.202.123.249,false_positive,account_suspended,0.0,2025-09
FRD00028844,2025-09-28 01:06:00,imei_spoofing,Airtel,+2349073682260,CUST6209486,automated_system,,0.0,lagos,829792091699544,7.120.92.45,resolved,no_action,0.0,2025-09
FRD00028845,2025-09-19 13:11:00,identity_theft,Glo,+2348056928975,CUST7766640,customer_report,,0.0,kano,139003200448274,199.156.38.34,resolved,account_suspended,0.0,2025-09
FRD00028846,2025-09-04 17:30:00,call_forwarding_fraud,Glo,+2348114343569,CUST8921390,automated_system,,228434.12,warri,457332429397390,240.100.41.92,false_positive,account_suspended,12.33900751026731,2025-09
FRD00028847,2025-09-22 04:27:00,phishing,MTN,+2348039718148,CUST7967111,automated_system,,0.0,aba,493923772038475,31.141.145.229,resolved,sim_blocked,0.0,2025-09
FRD00028848,2025-10-01 10:13:00,call_forwarding_fraud,Airtel,+2349074605381,CUST8322862,automated_system,,0.0,warri,492881121911299,185.138.127.97,investigating,monitoring,0.0,2025-10
FRD00028849,2025-09-15 19:13:00,sim_swap,Airtel,+2348020905527,CUST1487237,automated_system,,0.0,kano,035123346217130,218.162.205.86,confirmed,account_suspended,0.0,2025-09
FRD00028850,2025-09-04 20:17:00,call_forwarding_fraud,Glo,+2347050114646,CUST2552444,manual_review,,0.0,lagos,362034206558669,25.119.149.70,investigating,account_suspended,0.0,2025-09
FRD00028851,2025-09-13 08:48:00,identity_theft,Airtel,+2348029757749,CUST7974563,manual_review,,0.0,onitsha,094815100459358,76.113.237.66,investigating,sim_blocked,0.0,2025-09
FRD00028852,,call_forwarding_fraud,Airtel,+2348127368697,CUST2089606,automated_system,,0.0,benin city,259649847583168,199.121.97.77,investigating,sim_blocked,0.0,
FRD00028853,2025-09-09 17:12:00,identity_theft,MTN,+2347035669766,CUST2086301,customer_report,,0.0,enugu,344090851166897,220.122.82.221,resolved,sim_blocked,0.0,2025-09
FRD00028854,2025-09-15 19:17:00,sim_swap,MTN,+2349065091810,CUST9771618,automated_system,,0.0,lagos,446390078691301,147.30.79.210,false_positive,account_suspended,0.0,2025-09
FRD00028855,2025-09-06 18:37:00,sim_swap,MTN,+2349062449861,CUST3231857,customer_report,,0.0,enugu,842773218088684,244.198.62.134,confirmed,account_suspended,0.0,2025-09
FRD00028856,2025-09-29 23:17:00,phishing,Glo,+2348058328471,CUST6973393,automated_system,,0.0,onitsha,514659745750875,47.27.219.14,false_positive,sim_blocked,0.0,2025-09
FRD00028857,,phishing,MTN,+2349060105682,CUST5408076,customer_report,,0.0,ibadan,798482935368712,107.122.90.161,confirmed,sim_blocked,0.0,
FRD00028858,2025-09-26 23:01:00,call_forwarding_fraud,Airtel,+2349012087850,CUST4491825,automated_system,,0.0,jos,066270925765574,50.194.182.121,resolved,account_suspended,0.0,2025-09
FRD00028859,2025-09-19 21:43:00,subscription_fraud,MTN,+2347069704280,CUST4381534,customer_report,,51923.35,onitsha,262772938561380,209.141.250.231,investigating,sim_blocked,10.857543130611075,2025-09
FRD00028860,2025-09-12 21:17:00,imei_spoofing,MTN,+2349067163994,CUST6097445,customer_report,,0.0,kaduna,187074551275682,146.149.39.164,investigating,sim_blocked,0.0,2025-09
FRD00028861,2025-09-14 18:31:00,call_forwarding_fraud,Glo,+2348155681513,CUST2336877,automated_system,,0.0,ibadan,182808364263775,164.92.83.54,confirmed,no_action,0.0,2025-09
FRD00028862,2025-09-13 21:01:00,subscription_fraud,MTN,+2347069964311,CUST9638882,automated_system,,142835.94,abuja,733590762643843,126.220.111.227,confirmed,account_suspended,11.86945897890821,2025-09
FRD00028863,2025-09-07 09:37:00,imei_spoofing,MTN,+2349061006019,CUST6196754,automated_system,,0.0,lagos,394666441031587,138.180.15.95,resolved,sim_blocked,0.0,2025-09
FRD00028864,2025-09-26 01:40:00,premium_rate_fraud,Glo,+2348077933272,CUST4822345,customer_report,,0.0,kaduna,626294000213700,121.119.183.8,investigating,account_suspended,0.0,2025-09
FRD00028865,2025-09-11 00:43:00,account_takeover,Glo,+2349054281344,CUST4847392,automated_system,,438618.24,ilorin,853885869827291,74.72.177.103,confirmed,account_suspended,12.991386980852868,2025-09
FRD00028866,2025-09-20 00:40:00,imei_spoofing,Glo,+2348055132268,CUST1283897,automated_system,,0.0,ilorin,842085103353346,155.57.88.190,false_positive,no_action,0.0,2025-09
FRD00028867,2025-09-15 22:56:00,call_forwarding_fraud,Airtel,+2348020227225,CUST4188686,automated_system,,0.0,kaduna,572244300301978,123.153.151.95,investigating,account_suspended,0.0,2025-09
FRD00028868,2025-09-18 08:49:00,premium_rate_fraud,MTN,+2348034316747,CUST3224796,pattern_analysis,,0.0,lagos,261006023514374,227.160.188.40,resolved,monitoring,0.0,2025-09
FRD00028869,2025-10-01 14:03:00,call_forwarding_fraud,Airtel,+2348080637912,CUST9673681,automated_system,,0.0,ilorin,742189614480802,207.134.197.180,investigating,sim_blocked,0.0,2025-10
FRD00028870,2025-09-06 07:12:00,premium_rate_fraud,Glo,+2348111596955,CUST6176593,automated_system,,0.0,benin city,187756223322101,225.4.104.231,resolved,account_suspended,0.0,2025-09
FRD00028871,,phishing,Airtel,+2348120149734,CUST9506357,automated_system,,0.0,ilorin,111505969336064,224.105.153.97,investigating,monitoring,0.0,
FRD00028872,2025-09-20 04:24:00,identity_theft,Glo,+2348073222745,CUST2650644,automated_system,,0.0,ibadan,006021305168596,95.192.127.28,investigating,sim_blocked,0.0,2025-09
FRD00028873,2025-09-29 16:16:00,call_forwarding_fraud,MTN,+2349036862152,CUST2930976,manual_review,,0.0,calabar,277811901671108,124.22.228.170,investigating,account_suspended,0.0,2025-09
FRD00028874,2025-09-02 13:05:00,premium_rate_fraud,Airtel,+2349073208263,CUST7637681,automated_system,,0.0,lagos,111643238752836,248.102.155.231,false_positive,sim_blocked,0.0,2025-09
FRD00028875,2025-09-13 22:54:00,subscription_fraud,Airtel,+2347082447578,CUST5846054,manual_review,,251683.01,ibadan,332533247511099,184.205.83.72,false_positive,sim_blocked,12.435929651095883,2025-09
FRD00028876,2025-09-09 22:31:00,identity_theft,MTN,+2348035650009,CUST1697918,customer_report,,0.0,lagos,003229740569528,29.6.69.234,resolved,account_suspended,0.0,2025-09
FRD00028877,2025-09-15 12:59:00,phishing,MTN,+2348133244756,CUST5616653,automated_system,,0.0,enugu,916616498199754,113.233.105.88,confirmed,account_suspended,0.0,2025-09
FRD00028878,,imei_spoofing,9mobile,+2349086978445,CUST4915032,automated_system,,0.0,jos,115603265083020,137.58.174.74,false_positive,sim_blocked,0.0,
FRD00028879,2025-09-13 04:11:00,identity_theft,Glo,+2348055866426,CUST3466815,automated_system,,0.0,aba,308949836398791,99.107.59.108,investigating,monitoring,0.0,2025-09
FRD00028880,2025-09-20 20:41:00,sim_swap,Airtel,+2348081725436,CUST2706738,automated_system,,0.0,lagos,783229833036485,55.82.115.3,confirmed,monitoring,0.0,2025-09
FRD00028881,2025-09-13 03:39:00,call_forwarding_fraud,MTN,+2349032737281,CUST6959553,automated_system,,0.0,lagos,435164990448326,24.110.191.249,investigating,sim_blocked,0.0,2025-09
FRD00028882,2025-09-27 18:29:00,identity_theft,MTN,+2348144228309,CUST6802298,automated_system,,0.0,onitsha,414871317478180,12.67.107.185,false_positive,account_suspended,0.0,2025-09
FRD00028883,2025-09-24 16:08:00,sim_swap,MTN,+2348034535616,CUST7434026,automated_system,,0.0,kano,653513062546664,85.189.120.172,investigating,monitoring,0.0,2025-09
FRD00028884,2025-09-08 16:05:00,account_takeover,9mobile,+2348178557759,CUST6872901,automated_system,,493263.2,kaduna,757866147513541,150.249.102.229,confirmed,sim_blocked,13.108800212117208,2025-09
FRD00028885,2025-09-17 18:08:00,call_forwarding_fraud,Airtel,+2349072725055,CUST1243220,manual_review,,193633.67,kano,835326276246566,13.21.54.108,investigating,account_suspended,12.173728518370114,2025-09
FRD00028886,2025-09-26 07:07:00,premium_rate_fraud,MTN,+2348104404402,CUST5036780,automated_system,,0.0,ilorin,243838297892576,40.234.142.105,confirmed,account_suspended,0.0,2025-09
FRD00028887,2025-09-20 13:24:00,identity_theft,Airtel,+2349072673080,CUST5008719,manual_review,,0.0,abuja,964002040287806,216.11.16.171,investigating,account_suspended,0.0,2025-09
FRD00028888,2025-09-15 00:55:00,account_takeover,9mobile,+2348097672351,CUST7119418,pattern_analysis,,0.0,enugu,157581673434943,244.167.105.250,resolved,monitoring,0.0,2025-09
FRD00028889,2025-09-29 17:29:00,imei_spoofing,Airtel,+2349078087901,CUST4589766,manual_review,,0.0,lagos,834784944913673,246.188.145.36,investigating,sim_blocked,0.0,2025-09
FRD00028890,2025-09-30 00:47:00,imei_spoofing,Glo,+2347058050636,CUST8892138,automated_system,,0.0,ibadan,376904442834624,73.127.119.7,resolved,account_suspended,0.0,2025-09
FRD00028891,,sim_swap,MTN,+2347032523669,CUST1758418,customer_report,,0.0,kaduna,536295577795238,143.74.165.163,investigating,account_suspended,0.0,
FRD00028892,2025-09-17 21:10:00,call_forwarding_fraud,MTN,+2348142584561,CUST6210596,manual_review,,0.0,ibadan,788248778745855,243.231.170.140,resolved,account_suspended,0.0,2025-09
FRD00028893,2025-09-09 04:57:00,call_forwarding_fraud,9mobile,+2348095283751,CUST5683874,manual_review,,0.0,kano,540247860752565,87.44.1.177,confirmed,account_suspended,0.0,2025-09
FRD00028894,2025-09-30 12:58:00,account_takeover,Airtel,+2349020930772,CUST2243870,automated_system,,0.0,lagos,944256689707994,192.121.79.27,resolved,monitoring,0.0,2025-09
FRD00028895,2025-09-03 00:58:00,sim_swap,MTN,+2348061740834,CUST8392136,pattern_analysis,,0.0,abeokuta,964687895582734,202.253.109.61,investigating,no_action,0.0,2025-09
FRD00028896,2025-09-28 13:33:00,subscription_fraud,MTN,+2348106759303,CUST5421250,automated_system,,11811173.5,port harcourt,687247474618932,75.177.135.211,confirmed,sim_blocked,16.284556632847725,2025-09
FRD00028897,2025-09-15 01:30:00,phishing,9mobile,+2349096354001,CUST7910381,manual_review,,0.0,warri,886803183937668,226.216.48.122,investigating,sim_blocked,0.0,2025-09
FRD00028898,2025-09-08 13:17:00,imei_spoofing,Airtel,+2349072630333,CUST9828581,customer_report,,0.0,aba,350103909549685,213.209.197.111,resolved,sim_blocked,0.0,2025-09
FRD00028899,2025-09-17 11:14:00,sim_swap,Airtel,+2348126936512,CUST5408443,manual_review,,0.0,onitsha,822732220744141,74.58.153.137,confirmed,monitoring,0.0,2025-09
FRD00028900,2025-09-02 17:34:00,subscription_fraud,Airtel,+2349070025427,CUST7156882,manual_review,,18572.84,warri,288203526431226,50.93.67.95,investigating,monitoring,9.82950941810697,2025-09
FRD00028901,2025-09-02 12:56:00,identity_theft,Airtel,+2349070495125,CUST6943556,pattern_analysis,,0.0,ilorin,614555468531541,143.78.139.199,confirmed,account_suspended,0.0,2025-09
FRD00028902,2025-09-01 18:25:00,subscription_fraud,MTN,+2349034988354,CUST2163236,manual_review,,73388.17,lagos,280536392333808,45.157.216.5,resolved,account_suspended,11.203531656032453,2025-09
FRD00028903,2025-09-29 03:29:00,sim_swap,MTN,+2347065826528,CUST9801858,automated_system,,0.0,enugu,545965638103032,127.236.179.61,confirmed,sim_blocked,0.0,2025-09
FRD00028904,2025-09-09 15:38:00,account_takeover,Airtel,+2349011059406,CUST3365327,customer_report,,29965.02,abeokuta,085405171758945,177.203.158.1,resolved,monitoring,10.307819352025946,2025-09
FRD00028905,2025-09-05 03:57:00,phishing,MTN,+2348145709530,CUST8741467,automated_system,,0.0,lagos,642407778379094,233.161.173.44,resolved,account_suspended,0.0,2025-09
FRD00028906,2025-09-08 11:35:00,sim_swap,Glo,+2348116220838,CUST3985761,automated_system,,0.0,kano,307888457086800,236.90.211.116,investigating,account_suspended,0.0,2025-09
FRD00028907,2025-09-02 21:09:00,call_forwarding_fraud,Airtel,+2349015262657,CUST2808040,automated_system,,0.0,benin city,117272460575075,124.8.24.186,confirmed,sim_blocked,0.0,2025-09
FRD00028908,2025-09-25 03:25:00,sim_swap,Airtel,+2349026876338,CUST7533659,customer_report,,0.0,abeokuta,911357527653561,223.230.155.109,confirmed,sim_blocked,0.0,2025-09
FRD00028909,2025-09-11 22:47:00,identity_theft,MTN,+2347066383551,CUST3661180,pattern_analysis,,0.0,ilorin,778785111029555,219.158.80.125,resolved,account_suspended,0.0,2025-09
FRD00028910,2025-09-22 11:07:00,call_forwarding_fraud,Airtel,+2347082566635,CUST4253778,automated_system,,0.0,benin city,213216733320030,162.8.40.147,investigating,monitoring,0.0,2025-09
FRD00028911,2025-09-20 03:45:00,subscription_fraud,MTN,+2348067998428,CUST3590684,automated_system,,295038.64,abeokuta,810453557093823,245.175.187.38,investigating,account_suspended,12.594864999176085,2025-09
FRD00028912,,subscription_fraud,Glo,+2348159484345,CUST2566999,automated_system,,0.0,lagos,076963136252516,95.16.58.132,investigating,monitoring,0.0,
FRD00028913,2025-09-15 22:16:00,call_forwarding_fraud,Glo,+2349052274085,CUST6717010,automated_system,,0.0,kaduna,768872531243511,133.79.252.134,investigating,sim_blocked,0.0,2025-09
FRD00028914,,call_forwarding_fraud,Glo,+2348058047547,CUST9028975,automated_system,,0.0,lagos,619748042603027,41.48.174.35,confirmed,monitoring,0.0,
FRD00028915,2025-09-16 03:59:00,subscription_fraud,Glo,+2348055369054,CUST7428358,automated_system,,240228.25,ibadan,956144113108821,18.154.188.20,investigating,monitoring,12.389348954736292,2025-09
FRD00028916,2025-09-11 05:31:00,phishing,Glo,+2348110463764,CUST2814213,manual_review,,0.0,benin city,877778026703895,205.45.225.128,investigating,sim_blocked,0.0,2025-09
FRD00028917,2025-09-01 17:20:00,call_forwarding_fraud,MTN,+2348034934533,CUST7236346,automated_system,,0.0,abuja,327046052098246,175.192.89.245,confirmed,account_suspended,0.0,2025-09
FRD00028918,2025-09-23 12:53:00,identity_theft,MTN,+2347061817561,CUST8661466,customer_report,,0.0,warri,494666667677019,75.38.170.254,confirmed,sim_blocked,0.0,2025-09
FRD00028919,2025-09-17 19:41:00,account_takeover,Glo,+2349051611266,CUST3788424,automated_system,,52955.98,kaduna,426524163070675,67.26.208.199,false_positive,sim_blocked,10.877235164815765,2025-09
FRD00028920,,call_forwarding_fraud,Airtel,+2347088692584,CUST3984586,manual_review,,0.0,abuja,163943442044296,92.72.126.184,false_positive,monitoring,0.0,
FRD00028921,2025-09-06 09:58:00,identity_theft,9mobile,+2348092330480,CUST6747256,automated_system,,0.0,abuja,017426292840898,120.148.214.251,resolved,account_suspended,0.0,2025-09
FRD00028922,2025-09-07 17:41:00,imei_spoofing,MTN,+2348169473285,CUST5476021,automated_system,,0.0,kano,981067805584167,48.160.54.193,investigating,account_suspended,0.0,2025-09
FRD00028923,2025-09-09 19:36:00,call_forwarding_fraud,MTN,+2348168215110,CUST2004096,automated_system,,0.0,kano,336856153966165,82.241.100.88,confirmed,monitoring,0.0,2025-09
FRD00028924,,identity_theft,MTN,+2347065011520,CUST4524656,automated_system,,0.0,onitsha,661883889417362,164.120.62.96,confirmed,account_suspended,0.0,
FRD00028925,2025-09-03 10:37:00,premium_rate_fraud,MTN,+2348148022110,CUST1987995,automated_system,,0.0,kano,109430083775708,233.205.169.65,investigating,account_suspended,0.0,2025-09
FRD00028926,2025-09-17 14:17:00,imei_spoofing,Airtel,+2347089403191,CUST7394649,automated_system,,0.0,calabar,897845611147776,30.120.16.9,investigating,sim_blocked,0.0,2025-09
FRD00028927,2025-09-21 15:43:00,sim_swap,MTN,+2348134818424,CUST9821144,manual_review,,0.0,ibadan,942226807668033,223.156.216.163,resolved,account_suspended,0.0,2025-09
FRD00028928,2025-09-06 21:07:00,subscription_fraud,MTN,+2349063016078,CUST6540014,automated_system,,360507.75,warri,628217380108216,114.1.246.201,resolved,sim_blocked,12.795271507257244,2025-09
FRD00028929,2025-09-20 16:56:00,call_forwarding_fraud,MTN,+2347031926040,CUST9340183,manual_review,,0.0,ibadan,267304467199396,46.134.213.14,resolved,account_suspended,0.0,2025-09
FRD00028930,2025-09-30 15:13:00,imei_spoofing,9mobile,+2348174195781,CUST8450294,automated_system,,0.0,calabar,373146655578126,153.158.202.131,investigating,sim_blocked,0.0,2025-09
FRD00028931,2025-09-14 08:54:00,account_takeover,Airtel,+2349019635856,CUST8458402,manual_review,,425503.04,abeokuta,652746286663975,175.153.182.52,investigating,monitoring,12.961029721662594,2025-09
FRD00028932,2025-09-25 17:32:00,call_forwarding_fraud,Glo,+2347054475303,CUST8334847,automated_system,,0.0,kano,697985589579173,38.156.193.51,confirmed,monitoring,0.0,2025-09
FRD00028933,2025-09-12 00:46:00,account_takeover,Glo,+2348157495886,CUST6610346,automated_system,,105959.74,benin city,616509634141699,170.186.35.57,investigating,account_suspended,11.570823927129078,2025-09
FRD00028934,2025-09-23 01:41:00,call_forwarding_fraud,Airtel,+2349016962815,CUST2889262,pattern_analysis,,0.0,kano,024943342774571,131.125.32.124,investigating,sim_blocked,0.0,2025-09
FRD00028935,2025-09-09 06:59:00,subscription_fraud,Airtel,+2347011209373,CUST6140662,pattern_analysis,,447546.2,benin city,087454643130185,102.240.34.97,confirmed,sim_blocked,13.011537285995301,2025-09
FRD00028936,2025-09-26 00:32:00,sim_swap,Airtel,+2347080495250,CUST9621177,customer_report,,0.0,warri,842265086685730,120.4.5.199,resolved,monitoring,0.0,2025-09
FRD00028937,2025-09-30 05:49:00,subscription_fraud,Airtel,+2349018248949,CUST1766177,automated_system,,399010.28,ibadan,171362920692558,203.18.161.136,confirmed,account_suspended,12.896744966149084,2025-09
FRD00028938,2025-09-14 00:29:00,imei_spoofing,Airtel,+2347018157169,CUST8741243,automated_system,,0.0,onitsha,733301699076105,206.134.158.218,resolved,sim_blocked,0.0,2025-09
FRD00028939,2025-09-24 05:17:00,identity_theft,Airtel,+2349018863013,CUST8085348,pattern_analysis,,0.0,kano,390135410236155,1.63.179.56,resolved,sim_blocked,0.0,2025-09
FRD00028940,2025-09-30 23:47:00,imei_spoofing,Airtel,+2349022389408,CUST3096060,automated_system,,0.0,lagos,642681027675550,242.57.236.4,confirmed,sim_blocked,0.0,2025-09
FRD00028941,2025-09-25 02:37:00,subscription_fraud,Airtel,+2347088896636,CUST7025498,pattern_analysis,,199005.77,abeokuta,099573165243489,197.66.187.86,confirmed,sim_blocked,12.201094123228462,2025-09
FRD00028942,2025-09-25 14:03:00,phishing,MTN,+2348066838647,CUST5317846,automated_system,,0.0,jos,037635805927880,25.130.188.164,resolved,account_suspended,0.0,2025-09
FRD00028943,,imei_spoofing,Glo,+2348059019586,CUST8261960,automated_system,,0.0,abeokuta,631352543281900,232.154.254.37,investigating,account_suspended,0.0,
FRD00028944,,sim_swap,Airtel,+2349017131099,CUST2984167,pattern_analysis,,0.0,ibadan,263091110565284,241.210.47.213,investigating,sim_blocked,0.0,
FRD00028945,2025-09-29 18:24:00,call_forwarding_fraud,Airtel,+2349012646301,CUST2242403,manual_review,,0.0,abeokuta,300963392453058,129.234.104.87,confirmed,monitoring,0.0,2025-09
FRD00028946,2025-10-01 21:09:00,phishing,Glo,+2348051242078,CUST9596361,pattern_analysis,,10341.32,port harcourt,658213564906857,7.150.248.156,confirmed,sim_blocked,9.243999494268236,2025-10
FRD00028947,2025-09-18 04:14:00,imei_spoofing,9mobile,+2348098676758,CUST1668850,automated_system,,0.0,ilorin,067656119099719,143.234.108.252,investigating,no_action,0.0,2025-09
FRD00028948,2025-09-21 07:16:00,identity_theft,Airtel,+2347013373520,CUST6584722,automated_system,,0.0,abeokuta,300790627117569,41.75.66.17,confirmed,no_action,0.0,2025-09
FRD00028949,2025-09-12 14:04:00,phishing,Airtel,+2348120618271,CUST1229159,customer_report,,0.0,benin city,171099394622646,80.237.178.117,confirmed,sim_blocked,0.0,2025-09
FRD00028950,2025-09-20 02:40:00,call_forwarding_fraud,Airtel,+2349013447135,CUST7393847,automated_system,,0.0,enugu,917916306354747,82.198.201.159,confirmed,monitoring,0.0,2025-09
FRD00028951,2025-09-25 22:50:00,imei_spoofing,MTN,+2349063953955,CUST8926071,manual_review,,0.0,calabar,685757450690711,114.59.84.175,confirmed,account_suspended,0.0,2025-09
FRD00028952,2025-09-18 12:45:00,call_forwarding_fraud,Airtel,+2348127548907,CUST3833242,automated_system,,0.0,lagos,931841837056305,53.27.42.107,confirmed,account_suspended,0.0,2025-09
FRD00028953,2025-09-17 19:05:00,identity_theft,Glo,+2348114546631,CUST1841377,automated_system,,0.0,lagos,035797532711347,86.147.220.211,false_positive,sim_blocked,0.0,2025-09
FRD00028954,2025-09-13 05:15:00,sim_swap,MTN,+2349060423384,CUST7832240,automated_system,,0.0,abuja,643890797855750,31.79.49.71,confirmed,sim_blocked,0.0,2025-09
FRD00028955,2025-09-20 00:47:00,call_forwarding_fraud,MTN,+2348147131517,CUST2566695,pattern_analysis,,0.0,lagos,555057079490832,252.128.98.233,confirmed,account_suspended,0.0,2025-09
FRD00028956,2025-09-22 04:44:00,account_takeover,MTN,+2347068921161,CUST9297497,customer_report,,97019.6,lagos,733575945315783,105.124.51.89,resolved,account_suspended,11.482678606071984,2025-09
FRD00028957,2025-09-25 11:08:00,identity_theft,MTN,+2348143383333,CUST7742529,automated_system,,0.0,abuja,415816264543195,212.249.63.174,investigating,account_suspended,0.0,2025-09
FRD00028958,2025-09-01 05:49:00,call_forwarding_fraud,Glo,+2348151631215,CUST7227587,manual_review,,0.0,jos,287454934593635,157.152.32.203,confirmed,monitoring,0.0,2025-09
FRD00028959,2025-09-24 02:21:00,imei_spoofing,Airtel,+2348128038231,CUST6300774,customer_report,,0.0,ibadan,463889700429323,26.71.199.242,confirmed,monitoring,0.0,2025-09
FRD00028960,2025-09-27 11:02:00,sim_swap,MTN,+2349069101780,CUST5176282,automated_system,,0.0,ilorin,386678450544255,248.135.170.24,confirmed,account_suspended,0.0,2025-09
FRD00028961,2025-09-29 10:13:00,call_forwarding_fraud,Glo,+2348052530022,CUST5276751,manual_review,,0.0,calabar,543621332537033,79.102.235.114,confirmed,sim_blocked,0.0,2025-09
FRD00028962,2025-09-18 05:48:00,account_takeover,MTN,+2348103274356,CUST9994463,automated_system,,38175.38,calabar,703217820823697,27.116.109.9,false_positive,account_suspended,10.54997227874584,2025-09
FRD00028963,2025-09-26 13:43:00,premium_rate_fraud,MTN,+2348109938132,CUST9842251,customer_report,,0.0,abuja,846525559590978,104.78.126.97,investigating,account_suspended,0.0,2025-09
FRD00028964,2025-09-12 15:18:00,subscription_fraud,Glo,+2349056233283,CUST9751236,automated_system,,44289.66,aba,661961126339846,136.36.7.174,resolved,account_suspended,10.698529098589912,2025-09
FRD00028965,2025-09-09 17:47:00,premium_rate_fraud,Glo,+2348076113567,CUST4337349,automated_system,,0.0,enugu,749800853236023,242.169.58.248,investigating,no_action,0.0,2025-09
FRD00028966,2025-09-23 10:40:00,imei_spoofing,Airtel,+2347019445259,CUST7099935,automated_system,,0.0,lagos,773287080364732,38.229.240.76,resolved,sim_blocked,0.0,2025-09
FRD00028967,2025-09-07 07:59:00,sim_swap,MTN,+2348103279401,CUST6312773,automated_system,,0.0,onitsha,347018873605066,199.24.229.218,investigating,sim_blocked,0.0,2025-09
FRD00028968,2025-09-30 01:47:00,account_takeover,Glo,+2348155964597,CUST7573754,automated_system,,20711668.5,calabar,329312884929716,145.142.10.244,resolved,account_suspended,16.846207843353017,2025-09
FRD00028969,2025-09-20 03:42:00,imei_spoofing,Glo,+2347053848246,CUST1900140,manual_review,,0.0,kaduna,689523216718056,86.201.55.25,confirmed,account_suspended,0.0,2025-09
FRD00028970,2025-09-08 17:13:00,identity_theft,MTN,+2347068453446,CUST8991002,automated_system,,0.0,ibadan,262878473882501,70.212.142.66,resolved,account_suspended,0.0,2025-09
FRD00028971,2025-09-16 10:55:00,call_forwarding_fraud,Airtel,+2348024604607,CUST3077084,automated_system,,0.0,onitsha,089201787609214,88.138.252.233,confirmed,sim_blocked,0.0,2025-09
FRD00028972,2025-09-19 11:04:00,subscription_fraud,MTN,+2349068484382,CUST8977073,automated_system,,134488.46,enugu,106718147233827,78.88.208.167,confirmed,account_suspended,11.80924111064112,2025-09
FRD00028973,2025-09-21 14:41:00,call_forwarding_fraud,MTN,+2349030018210,CUST7593712,automated_system,,0.0,kaduna,635648556622435,45.66.205.162,confirmed,monitoring,0.0,2025-09
FRD00028974,2025-09-09 00:27:00,call_forwarding_fraud,MTN,+2348100243294,CUST1479207,automated_system,,101895.27,lagos,920735819699873,150.106.8.236,confirmed,sim_blocked,11.531710614026625,2025-09
FRD00028975,2025-09-18 03:43:00,call_forwarding_fraud,MTN,+2348039144272,CUST6175938,manual_review,,0.0,kaduna,017555542060472,109.235.90.125,confirmed,sim_blocked,0.0,2025-09
FRD00028976,2025-09-26 03:18:00,call_forwarding_fraud,Airtel,+2347010644559,CUST5631158,automated_system,,0.0,port harcourt,275319899148809,141.223.129.168,investigating,no_action,0.0,2025-09
FRD00028977,2025-10-01 20:27:00,phishing,MTN,+2349039600871,CUST8631387,automated_system,,0.0,aba,223112361350744,168.21.125.229,confirmed,monitoring,0.0,2025-10
FRD00028978,2025-09-27 19:51:00,sim_swap,Glo,+2348074076405,CUST5060102,automated_system,,0.0,abuja,062570316670877,180.217.56.243,investigating,monitoring,0.0,2025-09
FRD00028979,2025-09-14 00:09:00,subscription_fraud,MTN,+2348063260758,CUST3485915,automated_system,,0.0,benin city,769317295521148,97.131.130.238,investigating,account_suspended,0.0,2025-09
FRD00028980,2025-09-15 16:54:00,identity_theft,MTN,+2348149080105,CUST7046822,customer_report,,0.0,calabar,440625551331759,228.82.209.119,investigating,account_suspended,0.0,2025-09
FRD00028981,,account_takeover,Glo,+2348078258724,CUST3416445,pattern_analysis,,407318.48,kano,183227603055547,47.233.111.5,confirmed,sim_blocked,12.917353119647254,
FRD00028982,2025-09-01 21:37:00,call_forwarding_fraud,9mobile,+2348187955150,CUST8690161,customer_report,,0.0,port harcourt,808343643710642,96.63.200.231,confirmed,sim_blocked,0.0,2025-09
FRD00028983,2025-09-21 18:27:00,identity_theft,9mobile,+2348189318155,CUST7686258,automated_system,,0.0,benin city,778777344695900,96.8.199.6,resolved,sim_blocked,0.0,2025-09
FRD00028984,2025-09-02 05:24:00,identity_theft,Glo,+2347058388673,CUST3338931,automated_system,,0.0,calabar,894300411387208,161.9.28.186,confirmed,monitoring,0.0,2025-09
FRD00028985,2025-09-20 15:20:00,phishing,MTN,+2348133109646,CUST6910486,automated_system,,310188.35,kaduna,217646762613492,245.3.29.113,investigating,account_suspended,12.644938196446606,2025-09
FRD00028986,2025-09-01 14:34:00,call_forwarding_fraud,Glo,+2347053959058,CUST6325161,automated_system,,0.0,lagos,235793429369591,235.67.248.103,resolved,no_action,0.0,2025-09
FRD00028987,2025-09-27 06:40:00,sim_swap,Glo,+2348077375703,CUST4029701,customer_report,,0.0,calabar,498403771898293,109.123.43.159,confirmed,monitoring,0.0,2025-09
FRD00028988,2025-09-14 07:11:00,sim_swap,Airtel,+2348021124499,CUST8588728,automated_system,,0.0,port harcourt,556825762190512,6.148.213.23,investigating,account_suspended,0.0,2025-09
FRD00028989,2025-09-13 13:39:00,imei_spoofing,MTN,+2348039610801,CUST5972569,automated_system,,0.0,port harcourt,740183738738001,63.98.243.230,confirmed,sim_blocked,0.0,2025-09
FRD00028990,2025-10-01 22:24:00,sim_swap,Airtel,+2348088432862,CUST8422200,automated_system,,0.0,abeokuta,532822358385802,9.243.226.74,false_positive,account_suspended,0.0,2025-10
FRD00028991,2025-09-15 16:17:00,premium_rate_fraud,Glo,+2348156807601,CUST6616045,automated_system,,0.0,kaduna,725993037753764,8.124.113.48,resolved,monitoring,0.0,2025-09
FRD00028992,2025-09-03 18:06:00,identity_theft,MTN,+2348033793948,CUST5665076,customer_report,,0.0,abuja,326841136453223,121.2.84.48,confirmed,monitoring,0.0,2025-09
FRD00028993,2025-09-09 11:54:00,account_takeover,MTN,+2348139109133,CUST6245459,automated_system,,430086.29,benin city,389377272922050,65.41.222.54,confirmed,no_action,12.971743467068034,2025-09
FRD00028994,2025-09-16 04:09:00,premium_rate_fraud,Glo,+2347050167284,CUST5988944,customer_report,,0.0,calabar,380570585983065,147.207.137.219,confirmed,monitoring,0.0,2025-09
FRD00028995,2025-09-20 18:07:00,account_takeover,Airtel,+2347084975501,CUST2848203,customer_report,,184656.01,abuja,225659631661370,102.73.196.95,resolved,account_suspended,12.126255383275243,2025-09
FRD00028996,2025-09-02 07:58:00,identity_theft,Glo,+2348072538120,CUST5679622,manual_review,,0.0,warri,255930950411966,202.111.194.200,resolved,account_suspended,0.0,2025-09
FRD00028997,2025-09-06 08:07:00,premium_rate_fraud,Airtel,+2347086176354,CUST5551410,automated_system,,0.0,kaduna,897391461631049,226.17.42.189,investigating,account_suspended,0.0,2025-09
FRD00028998,2025-09-19 04:53:00,call_forwarding_fraud,Airtel,+2348026060080,CUST2521591,automated_system,,0.0,calabar,157348003917177,199.79.189.82,resolved,account_suspended,0.0,2025-09
FRD00028999,2025-09-23 21:35:00,call_forwarding_fraud,Airtel,+2347081217405,CUST1391460,pattern_analysis,,0.0,lagos,913403933251556,88.96.120.55,resolved,no_action,0.0,2025-09
FRD00029000,2025-09-28 03:19:00,call_forwarding_fraud,Glo,+2348073480171,CUST1097422,automated_system,,0.0,ibadan,322349799001554,72.206.152.187,confirmed,no_action,0.0,2025-09
FRD00029001,2025-09-22 19:27:00,identity_theft,Glo,+2348071606623,CUST5749992,automated_system,,0.0,aba,837611551360713,146.105.95.217,confirmed,sim_blocked,0.0,2025-09
FRD00029002,2025-09-11 09:16:00,identity_theft,MTN,+2348066604186,CUST6593570,automated_system,,0.0,abeokuta,984277059207487,237.172.175.33,confirmed,sim_blocked,0.0,2025-09
FRD00029003,2025-09-05 09:38:00,imei_spoofing,Glo,+2347051576269,CUST3866207,automated_system,,0.0,lagos,737901060338095,31.87.62.177,confirmed,monitoring,0.0,2025-09
FRD00029004,2025-09-28 22:05:00,identity_theft,Airtel,+2348125026921,CUST1357248,manual_review,,0.0,warri,752793361012581,223.134.13.84,confirmed,sim_blocked,0.0,2025-09
FRD00029005,2025-09-11 21:12:00,call_forwarding_fraud,MTN,+2348031947303,CUST3626233,automated_system,,0.0,kano,520173773315318,177.232.178.90,confirmed,monitoring,0.0,2025-09
FRD00029006,2025-09-09 15:41:00,phishing,MTN,+2348166615301,CUST7109126,manual_review,,0.0,benin city,043842378721193,104.40.93.106,investigating,no_action,0.0,2025-09
FRD00029007,2025-09-27 10:00:00,call_forwarding_fraud,MTN,+2347037279528,CUST3591768,automated_system,,0.0,kano,251365158842188,233.187.84.68,confirmed,sim_blocked,0.0,2025-09
FRD00029008,2025-09-23 21:56:00,identity_theft,MTN,+2348038450594,CUST6900398,manual_review,,0.0,port harcourt,496489729138917,233.32.121.202,confirmed,no_action,0.0,2025-09
FRD00029009,2025-09-21 01:43:00,phishing,MTN,+2348149517263,CUST8096731,automated_system,,0.0,port harcourt,907649586624501,112.206.166.201,confirmed,sim_blocked,0.0,2025-09
FRD00029010,2025-09-06 22:30:00,call_forwarding_fraud,Airtel,+2349070550744,CUST9116367,manual_review,,386979.58,ibadan,402408312246499,39.127.159.226,resolved,account_suspended,12.866129789874263,2025-09
FRD00029011,2025-09-16 10:28:00,call_forwarding_fraud,Airtel,+2348021964025,CUST8145639,pattern_analysis,,0.0,onitsha,273064192874620,156.140.97.53,investigating,monitoring,0.0,2025-09
FRD00029012,2025-09-08 17:13:00,call_forwarding_fraud,Airtel,+2349025486888,CUST6296990,manual_review,,36772.0,onitsha,714971121480369,111.191.15.68,investigating,monitoring,10.512519159218469,2025-09
FRD00029013,2025-09-26 13:55:00,sim_swap,MTN,+2348069414298,CUST9616126,customer_report,,0.0,lagos,452857875794489,160.29.10.56,confirmed,monitoring,0.0,2025-09
FRD00029014,2025-09-06 17:24:00,phishing,Glo,+2348117732352,CUST8581636,automated_system,,247592.73,warri,095692556926289,37.68.6.123,confirmed,account_suspended,12.419544496370166,2025-09
FRD00029015,2025-09-23 21:08:00,sim_swap,Airtel,+2347089202039,CUST2388559,automated_system,,0.0,jos,021812279719111,249.39.187.161,resolved,monitoring,0.0,2025-09
FRD00029016,2025-09-01 02:20:00,call_forwarding_fraud,Airtel,+2348121819237,CUST2525645,automated_system,,63899.8,warri,108317642339064,192.118.98.207,investigating,sim_blocked,11.065087159849073,2025-09
FRD00029017,2025-09-26 12:42:00,imei_spoofing,MTN,+2348138734888,CUST3717945,automated_system,,0.0,port harcourt,279515680565578,22.228.158.74,resolved,account_suspended,0.0,2025-09
FRD00029018,2025-09-14 13:12:00,call_forwarding_fraud,Airtel,+2349074266850,CUST7711850,automated_system,,130062.79,abuja,478146457335936,171.181.163.88,resolved,account_suspended,11.77578030139531,2025-09
FRD00029019,2025-09-25 21:59:00,call_forwarding_fraud,Glo,+2348051853341,CUST7189728,automated_system,,368696.44,warri,908032156653058,172.236.59.157,investigating,sim_blocked,12.817731640883784,2025-09
FRD00029020,2025-09-26 08:26:00,imei_spoofing,MTN,+2347038817529,CUST8565913,customer_report,,0.0,onitsha,201571116336645,176.168.165.70,confirmed,sim_blocked,0.0,2025-09
FRD00029021,2025-09-26 21:17:00,phishing,Glo,+2348155847782,CUST3530179,manual_review,,0.0,abuja,685651467149398,92.45.135.231,confirmed,account_suspended,0.0,2025-09
FRD00029022,2025-09-04 21:10:00,phishing,Airtel,+2348020920419,CUST6841684,customer_report,,0.0,benin city,086390743044262,231.72.4.140,confirmed,monitoring,0.0,2025-09
FRD00029023,2025-09-20 04:31:00,subscription_fraud,Glo,+2348117783568,CUST6448407,customer_report,,103770.88,ilorin,607410070278760,113.20.40.47,investigating,no_action,11.549950307424709,2025-09
FRD00029024,2025-09-10 03:41:00,call_forwarding_fraud,MTN,+2348060620980,CUST2351130,automated_system,,0.0,aba,805083079255511,84.63.52.106,investigating,sim_blocked,0.0,2025-09
FRD00029025,2025-09-23 08:41:00,account_takeover,MTN,+2349064465919,CUST3511796,automated_system,,113815.51,benin city,526391792198072,113.63.248.104,resolved,account_suspended,11.642342869237531,2025-09
FRD00029026,2025-09-22 15:35:00,phishing,Glo,+2348055296524,CUST4133688,customer_report,,48739.94,jos,886425899158318,25.253.123.248,confirmed,sim_blocked,10.79427461300061,2025-09
FRD00029027,2025-09-29 12:07:00,sim_swap,Glo,+2348055789429,CUST9797882,customer_report,,0.0,lagos,842442484865762,60.13.249.169,resolved,monitoring,0.0,2025-09
FRD00029028,2025-09-23 17:57:00,account_takeover,MTN,+2348133590925,CUST2946919,automated_system,,346459.04,warri,491827458501322,112.172.162.240,confirmed,sim_blocked,12.755522766286369,2025-09
FRD00029029,2025-09-16 07:02:00,sim_swap,MTN,+2347035321872,CUST3261516,automated_system,,0.0,lagos,791500954202923,165.153.127.106,confirmed,sim_blocked,0.0,2025-09
FRD00029030,2025-09-22 17:14:00,call_forwarding_fraud,MTN,+2348031320374,CUST5321759,pattern_analysis,,0.0,kano,323439811888933,215.160.112.16,confirmed,monitoring,0.0,2025-09
FRD00029031,2025-09-14 15:50:00,call_forwarding_fraud,Airtel,+2349075735513,CUST6258716,automated_system,,0.0,abuja,909791894036374,235.178.89.15,resolved,account_suspended,0.0,2025-09
FRD00029032,2025-09-24 17:03:00,premium_rate_fraud,Airtel,+2347016435570,CUST9132131,customer_report,,0.0,aba,164749251266668,177.136.67.32,confirmed,sim_blocked,0.0,2025-09
FRD00029033,2025-09-26 00:15:00,phishing,Glo,+2347054227243,CUST9155787,pattern_analysis,,0.0,benin city,523522046823302,115.48.72.144,investigating,sim_blocked,0.0,2025-09
FRD00029034,2025-09-02 19:24:00,account_takeover,Airtel,+2347080537541,CUST8348228,automated_system,,0.0,kaduna,337043844761039,117.111.108.105,investigating,monitoring,0.0,2025-09
FRD00029035,2025-09-16 13:49:00,subscription_fraud,Airtel,+2348029452149,CUST9022564,automated_system,,0.0,abuja,514995440215106,202.30.158.44,false_positive,no_action,0.0,2025-09
FRD00029036,2025-09-17 08:32:00,imei_spoofing,Airtel,+2349025098975,CUST4589697,customer_report,,0.0,abeokuta,421599882714241,98.39.58.55,resolved,monitoring,0.0,2025-09
FRD00029037,,premium_rate_fraud,Glo,+2348159042033,CUST1151008,customer_report,,0.0,lagos,892706038841688,17.251.58.40,investigating,account_suspended,0.0,
FRD00029038,2025-09-21 18:11:00,call_forwarding_fraud,Glo,+2349054807255,CUST6045628,customer_report,,0.0,abuja,643912620853147,64.133.42.82,confirmed,account_suspended,0.0,2025-09
FRD00029039,2025-09-19 01:27:00,sim_swap,MTN,+2349066901188,CUST3112416,automated_system,,0.0,ilorin,974461086533283,109.224.98.200,confirmed,sim_blocked,0.0,2025-09
FRD00029040,2025-09-06 14:32:00,sim_swap,MTN,+2347035512385,CUST4084706,pattern_analysis,,0.0,kano,053247202889804,137.162.125.16,confirmed,monitoring,0.0,2025-09
FRD00029041,2025-09-29 20:54:00,imei_spoofing,9mobile,+2348174306348,CUST9282008,customer_report,,0.0,warri,372496043529181,11.128.67.98,confirmed,no_action,0.0,2025-09
FRD00029042,2025-09-05 02:01:00,premium_rate_fraud,9mobile,+2348092780512,CUST7267550,automated_system,,0.0,calabar,009823801815252,81.63.174.235,confirmed,sim_blocked,0.0,2025-09
FRD00029043,2025-09-27 15:57:00,imei_spoofing,Airtel,+2348027153645,CUST9504602,customer_report,,0.0,ilorin,903612874299950,154.52.224.238,resolved,no_action,0.0,2025-09
FRD00029044,2025-09-22 00:36:00,sim_swap,MTN,+2347036829654,CUST2236354,automated_system,,0.0,enugu,216682159193931,27.54.123.202,confirmed,monitoring,0.0,2025-09
FRD00029045,2025-09-27 16:41:00,identity_theft,MTN,+2348166035872,CUST5523920,automated_system,,0.0,onitsha,036613581484537,159.166.63.21,confirmed,no_action,0.0,2025-09
FRD00029046,2025-09-09 18:01:00,imei_spoofing,Airtel,+2348125828777,CUST6339979,automated_system,,0.0,warri,150813799433732,85.199.171.158,investigating,monitoring,0.0,2025-09
FRD00029047,2025-09-24 23:38:00,imei_spoofing,9mobile,+2348187545246,CUST9125684,manual_review,,0.0,abeokuta,534840121376390,241.184.205.95,investigating,account_suspended,0.0,2025-09
FRD00029048,2025-09-05 10:01:00,call_forwarding_fraud,9mobile,+2348189215131,CUST7939905,customer_report,,0.0,lagos,622200495102063,140.135.17.218,confirmed,account_suspended,0.0,2025-09
FRD00029049,2025-10-01 09:09:00,call_forwarding_fraud,MTN,+2348135051548,CUST3779347,automated_system,,0.0,abeokuta,263151225046262,160.38.123.247,confirmed,account_suspended,0.0,2025-10
FRD00029050,2025-09-28 16:31:00,premium_rate_fraud,MTN,+2348164176582,CUST5739145,customer_report,,0.0,enugu,858373190861571,12.236.246.219,confirmed,account_suspended,0.0,2025-09
FRD00029051,,call_forwarding_fraud,Airtel,+2348125651355,CUST4269558,customer_report,,0.0,benin city,835626668139611,211.109.53.232,confirmed,no_action,0.0,
FRD00029052,2025-09-04 04:57:00,sim_swap,MTN,+2348146958205,CUST9974684,automated_system,,0.0,ilorin,930901454323356,118.247.150.174,confirmed,sim_blocked,0.0,2025-09
FRD00029053,2025-09-16 03:02:00,subscription_fraud,Airtel,+2347013528266,CUST7896592,automated_system,,149076.81,warri,211087027069995,79.118.226.113,resolved,sim_blocked,11.912223663386019,2025-09
FRD00029054,2025-09-06 21:31:00,subscription_fraud,Glo,+2348052885347,CUST4404916,manual_review,,174531.67,abuja,797587917263334,79.224.99.183,investigating,monitoring,12.069867223731396,2025-09
FRD00029055,2025-09-10 12:16:00,account_takeover,MTN,+2349033138480,CUST8263255,automated_system,,165224.19,ibadan,876671702110751,67.52.4.124,resolved,account_suspended,12.015064610285034,2025-09
FRD00029056,2025-09-22 17:31:00,call_forwarding_fraud,Glo,+2349053027703,CUST1161976,customer_report,,0.0,aba,564395378874555,245.181.127.170,confirmed,account_suspended,0.0,2025-09
FRD00029057,2025-09-18 18:26:00,subscription_fraud,Airtel,+2348129301313,CUST1153761,manual_review,,441839.77,lagos,244968159807186,171.64.144.9,investigating,sim_blocked,12.998704847285845,2025-09
FRD00029058,2025-09-20 05:50:00,subscription_fraud,9mobile,+2349085609902,CUST9663606,automated_system,,0.0,onitsha,288657220374643,197.200.143.105,confirmed,sim_blocked,0.0,2025-09
FRD00029059,2025-09-18 17:15:00,premium_rate_fraud,Glo,+2347057550007,CUST6064476,customer_report,,0.0,abeokuta,901940759130747,57.16.136.92,false_positive,account_suspended,0.0,2025-09
FRD00029060,2025-09-21 13:28:00,account_takeover,Airtel,+2349024561321,CUST2617218,automated_system,,131626.14,benin city,237189138879681,206.32.53.236,confirmed,no_action,11.787728507613703,2025-09
FRD00029061,,call_forwarding_fraud,Glo,+2348152059586,CUST8583512,customer_report,,0.0,kano,279664442197107,19.43.138.158,confirmed,monitoring,0.0,
FRD00029062,2025-09-29 10:56:00,phishing,Airtel,+2349026487322,CUST1328432,automated_system,,0.0,kano,955953926796817,154.217.68.129,resolved,account_suspended,0.0,2025-09
FRD00029063,2025-10-01 08:38:00,sim_swap,MTN,+2348164267274,CUST9076050,automated_system,,0.0,benin city,510640650370162,76.152.136.152,confirmed,sim_blocked,0.0,2025-10
FRD00029064,2025-09-15 09:47:00,imei_spoofing,Airtel,+2348086840955,CUST6810622,manual_review,,0.0,ibadan,048156326233004,5.19.180.242,confirmed,account_suspended,0.0,2025-09
FRD00029065,2025-09-11 18:33:00,phishing,9mobile,+2349087307781,CUST6804417,pattern_analysis,,0.0,kaduna,737360743809461,40.20.48.50,resolved,sim_blocked,0.0,2025-09
FRD00029066,2025-09-18 19:23:00,phishing,Airtel,+2348125728607,CUST1247823,automated_system,,0.0,lagos,539002443738131,98.195.215.185,confirmed,sim_blocked,0.0,2025-09
FRD00029067,2025-09-04 19:00:00,subscription_fraud,9mobile,+2348099155727,CUST3178474,customer_report,,433998.83,aba,027782308977580,22.155.29.35,confirmed,account_suspended,12.980799421377396,2025-09
FRD00029068,2025-09-11 05:15:00,account_takeover,MTN,+2347062668929,CUST8491952,pattern_analysis,,34377.01,lagos,105162210449954,244.134.239.7,resolved,sim_blocked,10.445172394771765,2025-09
FRD00029069,2025-09-19 19:21:00,identity_theft,Glo,+2347052155894,CUST4815357,automated_system,,0.0,lagos,818973448949680,26.221.112.44,confirmed,account_suspended,0.0,2025-09
FRD00029070,2025-09-14 00:40:00,call_forwarding_fraud,MTN,+2348109068760,CUST1233018,automated_system,,198593.5,abuja,651455701713079,137.195.149.160,resolved,sim_blocked,12.199020336352728,2025-09
FRD00029071,2025-09-06 08:13:00,premium_rate_fraud,Glo,+2348050877988,CUST5043127,automated_system,,0.0,lagos,660855796065390,191.137.130.223,confirmed,sim_blocked,0.0,2025-09
FRD00029072,2025-09-04 09:17:00,sim_swap,Airtel,+2348021162854,CUST3886306,manual_review,,0.0,ibadan,941544622585518,78.68.41.27,investigating,account_suspended,0.0,2025-09
FRD00029073,2025-09-01 18:23:00,call_forwarding_fraud,Glo,+2348150295024,CUST8350950,pattern_analysis,,2727.6,kaduna,578785803549966,237.153.120.242,resolved,sim_blocked,7.911543936128774,2025-09
FRD00029074,2025-09-11 13:02:00,subscription_fraud,Glo,+2348153624228,CUST9035309,automated_system,,442170.59,kaduna,777169262155012,232.148.46.171,confirmed,sim_blocked,12.999453298394476,2025-09
FRD00029075,2025-09-12 15:55:00,phishing,MTN,+2348032305341,CUST1115239,automated_system,,352633.12,lagos,967927837425233,33.232.105.76,false_positive,account_suspended,12.773186311138941,2025-09
FRD00029076,2025-09-04 16:16:00,call_forwarding_fraud,MTN,+2349036935360,CUST2573975,customer_report,,0.0,kaduna,590660433623667,89.192.239.177,resolved,sim_blocked,0.0,2025-09
FRD00029077,2025-09-03 05:38:00,imei_spoofing,Airtel,+2348023599580,CUST6282755,automated_system,,0.0,abuja,078909291263368,77.235.226.31,investigating,account_suspended,0.0,2025-09
FRD00029078,2025-09-22 03:15:00,call_forwarding_fraud,MTN,+2348103213897,CUST1467720,automated_system,,0.0,jos,855534359583691,177.151.152.209,resolved,no_action,0.0,2025-09
FRD00029079,2025-09-04 10:15:00,call_forwarding_fraud,MTN,+2348036292943,CUST6788140,manual_review,,0.0,ibadan,394781572880800,46.63.55.225,false_positive,monitoring,0.0,2025-09
FRD00029080,2025-09-27 11:47:00,premium_rate_fraud,Airtel,+2348089283918,CUST6228264,automated_system,,0.0,onitsha,220190610352445,35.22.185.29,resolved,account_suspended,0.0,2025-09
FRD00029081,2025-09-12 11:36:00,phishing,MTN,+2348139123047,CUST7297212,automated_system,,0.0,abeokuta,827303235162436,246.232.127.50,resolved,monitoring,0.0,2025-09
FRD00029082,2025-09-11 02:25:00,phishing,Glo,+2347051549537,CUST9400566,pattern_analysis,,175723.05,benin city,060469647802971,142.247.255.8,resolved,account_suspended,12.076670145855072,2025-09
FRD00029083,2025-09-18 08:18:00,imei_spoofing,Glo,+2348057749058,CUST4001319,customer_report,,0.0,abeokuta,633836924334538,81.15.125.246,resolved,sim_blocked,0.0,2025-09
FRD00029084,2025-09-19 20:19:00,sim_swap,Glo,+2348159388033,CUST4155460,automated_system,,0.0,benin city,708692918167672,115.53.112.237,confirmed,monitoring,0.0,2025-09
FRD00029085,2025-09-27 06:52:00,account_takeover,9mobile,+2348177389190,CUST7832907,automated_system,,343028.21,jos,876301960952223,181.14.94.91,resolved,monitoring,12.745570882871995,2025-09
FRD00029086,2025-09-22 07:52:00,call_forwarding_fraud,Glo,+2348116655779,CUST3239111,customer_report,,0.0,warri,175036221120933,73.83.113.117,confirmed,monitoring,0.0,2025-09
FRD00029087,2025-09-05 16:18:00,phishing,Airtel,+2347010479532,CUST9938303,automated_system,,0.0,enugu,471043653886713,101.254.118.108,resolved,sim_blocked,0.0,2025-09
FRD00029088,,sim_swap,Airtel,+2349073506222,CUST2762198,pattern_analysis,,0.0,lagos,879339356170623,240.166.10.149,false_positive,sim_blocked,0.0,
FRD00029089,2025-09-05 11:03:00,phishing,MTN,+2349031706863,CUST7764591,manual_review,,273164.05,jos,966992706050667,202.26.132.67,investigating,sim_blocked,12.517831470237567,2025-09
FRD00029090,2025-09-11 15:25:00,identity_theft,MTN,+2348104445151,CUST7680862,customer_report,,0.0,ibadan,239811457889131,81.35.9.87,resolved,sim_blocked,0.0,2025-09
FRD00029091,2025-09-20 06:39:00,call_forwarding_fraud,MTN,+2348135840222,CUST6807202,automated_system,,0.0,lagos,070272032632539,201.140.73.127,investigating,sim_blocked,0.0,2025-09
FRD00029092,2025-09-14 02:01:00,imei_spoofing,MTN,+2348060890510,CUST2812612,manual_review,,0.0,onitsha,124113045919875,189.255.87.38,resolved,account_suspended,0.0,2025-09
FRD00029093,2025-09-26 09:23:00,account_takeover,9mobile,+2348177477968,CUST8724781,automated_system,,61565.41,jos,091585786127163,52.156.198.103,confirmed,sim_blocked,11.027871708587954,2025-09
FRD00029094,2025-09-21 16:08:00,imei_spoofing,MTN,+2349030159874,CUST6244031,automated_system,,0.0,warri,950335385391717,166.218.228.24,resolved,no_action,0.0,2025-09
FRD00029095,2025-09-26 05:36:00,call_forwarding_fraud,MTN,+2348147369169,CUST5392977,automated_system,,0.0,lagos,808489311008026,200.192.133.113,investigating,monitoring,0.0,2025-09
FRD00029096,2025-09-06 14:18:00,sim_swap,MTN,+2347038455692,CUST4395251,pattern_analysis,,0.0,abuja,371391312452974,124.12.177.157,confirmed,account_suspended,0.0,2025-09
FRD00029097,2025-09-26 13:18:00,account_takeover,MTN,+2347067898508,CUST6347984,customer_report,,55650.31,ilorin,498986028810492,194.252.52.46,investigating,monitoring,10.92686089640866,2025-09
FRD00029098,2025-09-29 01:39:00,phishing,MTN,+2348132295676,CUST7079650,automated_system,,269755.55,kano,142179566112526,60.41.226.247,resolved,account_suspended,12.505275164567939,2025-09
FRD00029099,2025-10-01 00:06:00,call_forwarding_fraud,MTN,+2348166358307,CUST5392333,automated_system,,0.0,lagos,229857197668952,199.76.94.107,investigating,account_suspended,0.0,2025-10
FRD00029100,2025-09-13 02:06:00,call_forwarding_fraud,MTN,+2348038408786,CUST7210121,automated_system,,0.0,calabar,518420988520179,105.113.81.122,false_positive,monitoring,0.0,2025-09
FRD00029101,2025-09-03 14:44:00,premium_rate_fraud,9mobile,+2348091607219,CUST6169347,customer_report,,0.0,port harcourt,744768728471150,233.57.140.127,confirmed,sim_blocked,0.0,2025-09
FRD00029102,2025-09-30 20:04:00,subscription_fraud,Airtel,+2349018555945,CUST1282493,manual_review,,96525.07,lagos,800324558606670,46.38.199.24,investigating,sim_blocked,11.477568406282082,2025-09
FRD00029103,2025-09-29 06:28:00,call_forwarding_fraud,Airtel,+2347089618045,CUST9090370,automated_system,,0.0,lagos,590272498677367,75.43.8.219,investigating,sim_blocked,0.0,2025-09
FRD00029104,2025-09-12 20:54:00,identity_theft,Airtel,+2348088907367,CUST1260284,automated_system,,0.0,onitsha,022869398018946,134.215.172.234,investigating,sim_blocked,0.0,2025-09
FRD00029105,2025-09-29 08:07:00,call_forwarding_fraud,Glo,+2349050944027,CUST1355569,automated_system,,0.0,onitsha,262510769779516,231.245.100.108,resolved,monitoring,0.0,2025-09
FRD00029106,2025-09-07 05:23:00,phishing,Glo,+2348154169758,CUST7350152,automated_system,,0.0,port harcourt,206196457843257,189.86.34.23,false_positive,sim_blocked,0.0,2025-09
FRD00029107,2025-09-06 07:29:00,phishing,Airtel,+2348025636808,CUST2433621,automated_system,,92945.11,ibadan,580855043179343,179.106.212.197,confirmed,sim_blocked,11.4397751418166,2025-09
FRD00029108,2025-09-14 08:57:00,imei_spoofing,Glo,+2348077219168,CUST2124399,automated_system,,0.0,warri,867492304007244,17.202.154.64,resolved,sim_blocked,0.0,2025-09
FRD00029109,2025-09-17 09:52:00,call_forwarding_fraud,Glo,+2349050710396,CUST7633723,manual_review,,0.0,lagos,262332170184843,75.180.18.87,confirmed,monitoring,0.0,2025-09
FRD00029110,,call_forwarding_fraud,Glo,+2348157630132,CUST6292429,automated_system,,0.0,calabar,719760633200901,247.14.180.67,false_positive,sim_blocked,0.0,
FRD00029111,2025-09-19 16:12:00,premium_rate_fraud,9mobile,+2349080443020,CUST9560688,customer_report,,0.0,calabar,395338837957584,95.122.249.200,confirmed,sim_blocked,0.0,2025-09
FRD00029112,2025-09-28 00:25:00,premium_rate_fraud,Airtel,+2348026076461,CUST3406968,automated_system,,0.0,onitsha,648168953611096,195.182.72.73,confirmed,monitoring,0.0,2025-09
FRD00029113,2025-09-29 17:49:00,call_forwarding_fraud,Airtel,+2347012942275,CUST8407553,manual_review,,0.0,ilorin,530455217420943,160.64.25.1,false_positive,account_suspended,0.0,2025-09
FRD00029114,2025-09-15 23:37:00,call_forwarding_fraud,9mobile,+2349081785938,CUST3290999,automated_system,,0.0,kaduna,460081496878197,226.11.34.200,investigating,monitoring,0.0,2025-09
FRD00029115,2025-09-03 15:22:00,account_takeover,Airtel,+2349028130855,CUST5195685,automated_system,,466885.05,kaduna,055692206498893,226.169.222.203,resolved,account_suspended,13.053840502594491,2025-09
FRD00029116,2025-09-21 06:27:00,premium_rate_fraud,Airtel,+2349075321986,CUST2640600,pattern_analysis,,0.0,ibadan,187763045703399,58.236.58.168,investigating,account_suspended,0.0,2025-09
FRD00029117,2025-09-06 14:47:00,premium_rate_fraud,Glo,+2347051050395,CUST4245245,customer_report,,0.0,benin city,787847830147800,173.83.93.234,resolved,sim_blocked,0.0,2025-09
FRD00029118,2025-09-16 21:36:00,identity_theft,Airtel,+2349016913204,CUST5135658,automated_system,,0.0,enugu,536329150725865,240.49.249.9,resolved,sim_blocked,0.0,2025-09
FRD00029119,2025-09-05 14:32:00,identity_theft,Glo,+2347055045183,CUST1025227,customer_report,,0.0,kaduna,956914259447693,10.135.84.199,resolved,monitoring,0.0,2025-09
FRD00029120,2025-09-22 01:15:00,identity_theft,Airtel,+2347084342900,CUST9434041,customer_report,,0.0,lagos,015566870494339,234.95.56.107,confirmed,account_suspended,0.0,2025-09
FRD00029121,2025-09-15 23:32:00,phishing,MTN,+2348167954753,CUST7039974,automated_system,,0.0,lagos,205194715958026,129.98.120.157,confirmed,no_action,0.0,2025-09
FRD00029122,,call_forwarding_fraud,MTN,+2348035658990,CUST8275084,automated_system,,0.0,lagos,914955990528253,176.181.209.244,confirmed,account_suspended,0.0,
FRD00029123,2025-09-05 09:51:00,sim_swap,MTN,+2348133938600,CUST7148343,manual_review,,0.0,lagos,551910921767736,91.136.77.180,resolved,sim_blocked,0.0,2025-09
FRD00029124,2025-09-14 02:20:00,account_takeover,Airtel,+2348020319270,CUST1582647,customer_report,,162471.93,kano,925240470599799,180.42.254.194,confirmed,account_suspended,11.998266682259786,2025-09
FRD00029125,2025-09-21 11:40:00,call_forwarding_fraud,MTN,+2348168225874,CUST1666166,automated_system,,0.0,jos,914143364967508,26.178.121.151,resolved,sim_blocked,0.0,2025-09
FRD00029126,2025-09-14 17:30:00,call_forwarding_fraud,Airtel,+2349018630780,CUST4790693,automated_system,,0.0,enugu,557525340255687,231.98.50.10,resolved,sim_blocked,0.0,2025-09
FRD00029127,2025-09-01 11:53:00,identity_theft,MTN,+2347061138621,CUST2831873,automated_system,,0.0,abuja,197133131341354,96.46.247.103,resolved,account_suspended,0.0,2025-09
FRD00029128,2025-09-28 00:36:00,account_takeover,Glo,+2348159754842,CUST4864538,customer_report,,58682.83,jos,960851712428008,194.45.115.224,resolved,sim_blocked,10.97991949938396,2025-09
FRD00029129,2025-09-23 09:56:00,identity_theft,MTN,+2348143663274,CUST8386932,manual_review,,0.0,benin city,943988596834461,47.180.173.140,investigating,monitoring,0.0,2025-09
FRD00029130,2025-09-29 17:10:00,sim_swap,Glo,+2348119739620,CUST6985754,automated_system,,0.0,ilorin,000977201214044,69.195.221.9,resolved,account_suspended,0.0,2025-09
FRD00029131,2025-09-13 19:55:00,subscription_fraud,Glo,+2348155419181,CUST4146924,automated_system,,236313.12,benin city,156030060511494,199.86.170.121,investigating,sim_blocked,12.372917215939069,2025-09
FRD00029132,2025-09-17 06:00:00,subscription_fraud,9mobile,+2349082842081,CUST4368920,customer_report,,402012.75,kaduna,670274669857326,190.238.108.49,false_positive,sim_blocked,12.904241570996314,2025-09
FRD00029133,2025-09-19 01:18:00,imei_spoofing,Glo,+2348079904871,CUST8716532,automated_system,,0.0,port harcourt,050100953958888,104.92.4.255,confirmed,no_action,0.0,2025-09
FRD00029134,2025-09-19 05:28:00,subscription_fraud,Glo,+2349056041534,CUST9578723,automated_system,,142797.67,ibadan,690394650823839,242.149.77.150,resolved,account_suspended,11.869191015118759,2025-09
FRD00029135,2025-09-20 21:18:00,call_forwarding_fraud,Airtel,+2347084123282,CUST1790481,customer_report,,0.0,lagos,518603228106080,130.29.186.24,investigating,account_suspended,0.0,2025-09
FRD00029136,2025-09-25 17:36:00,imei_spoofing,Glo,+2349058330293,CUST4621311,customer_report,,0.0,warri,066734290503985,126.196.132.107,confirmed,sim_blocked,0.0,2025-09
FRD00029137,2025-09-26 23:07:00,sim_swap,MTN,+2348148466104,CUST5163848,automated_system,,0.0,abuja,412393942508082,190.85.140.236,false_positive,sim_blocked,0.0,2025-09
FRD00029138,2025-09-30 00:41:00,sim_swap,MTN,+2348132005050,CUST5692430,automated_system,,0.0,abuja,947653165819855,14.84.112.111,investigating,sim_blocked,0.0,2025-09
FRD00029139,2025-09-08 08:22:00,subscription_fraud,MTN,+2348032595703,CUST9753868,automated_system,,0.0,warri,734712633068097,187.231.230.175,confirmed,monitoring,0.0,2025-09
FRD00029140,2025-09-01 20:29:00,call_forwarding_fraud,Glo,+2348050628053,CUST3033661,automated_system,,270148.24,abuja,346868884445962,164.117.63.197,confirmed,sim_blocked,12.506729826016358,2025-09
FRD00029141,2025-09-30 13:16:00,premium_rate_fraud,Glo,+2348158599943,CUST9592672,customer_report,,0.0,port harcourt,026623893756273,81.141.73.43,confirmed,sim_blocked,0.0,2025-09
FRD00029142,2025-09-18 15:05:00,phishing,Glo,+2347056262713,CUST6460118,automated_system,,0.0,onitsha,935106049047164,218.64.185.58,investigating,sim_blocked,0.0,2025-09
FRD00029143,2025-09-08 00:25:00,subscription_fraud,MTN,+2347069351979,CUST8601695,pattern_analysis,,408086.37,port harcourt,171544032691783,225.198.193.170,investigating,sim_blocked,12.919236572618003,2025-09
FRD00029144,2025-09-14 00:29:00,imei_spoofing,Glo,+2349052487754,CUST3082204,automated_system,,0.0,abeokuta,334871844950220,53.249.216.90,false_positive,account_suspended,0.0,2025-09
FRD00029145,2025-09-30 19:55:00,subscription_fraud,Glo,+2348157737232,CUST2134542,automated_system,,34512.65,jos,675066735343898,144.77.235.144,false_positive,monitoring,10.449110176943682,2025-09
FRD00029146,2025-09-18 00:15:00,imei_spoofing,Airtel,+2349074051659,CUST3964470,customer_report,,0.0,lagos,283809082364684,75.14.17.179,confirmed,monitoring,0.0,2025-09
FRD00029147,2025-09-23 16:20:00,sim_swap,Airtel,+2349020063742,CUST8089302,manual_review,,0.0,jos,619053680758058,79.38.143.64,resolved,no_action,0.0,2025-09
FRD00029148,2025-09-30 11:13:00,imei_spoofing,Glo,+2348116525288,CUST3703973,automated_system,,0.0,lagos,849968284294748,144.68.7.23,investigating,no_action,0.0,2025-09
FRD00029149,2025-09-05 20:41:00,sim_swap,MTN,+2347036857126,CUST1650040,manual_review,,0.0,abeokuta,040431224727247,237.95.169.4,confirmed,sim_blocked,0.0,2025-09
FRD00029150,,imei_spoofing,Airtel,+2347081081072,CUST4123345,automated_system,,0.0,lagos,720276663219537,119.187.128.249,false_positive,account_suspended,0.0,
FRD00029151,2025-09-07 07:05:00,subscription_fraud,Glo,+2348110332242,CUST6878559,automated_system,,1998.98,lagos,620568583876379,209.190.108.142,confirmed,monitoring,7.600892459492082,2025-09
FRD00029152,2025-09-21 01:27:00,call_forwarding_fraud,MTN,+2349032158834,CUST6114637,pattern_analysis,,0.0,abuja,685647809549242,84.47.68.175,confirmed,account_suspended,0.0,2025-09
FRD00029153,2025-09-01 11:02:00,imei_spoofing,MTN,+2348101252257,CUST2455078,automated_system,,0.0,benin city,389956187027590,216.2.141.231,false_positive,sim_blocked,0.0,2025-09
FRD00029154,2025-09-23 07:47:00,account_takeover,Glo,+2348075976415,CUST8663110,automated_system,,274491.01,kano,434934239898692,113.248.213.133,resolved,sim_blocked,12.522677432039968,2025-09
FRD00029155,2025-09-27 21:09:00,sim_swap,MTN,+2347061148234,CUST8577551,automated_system,,0.0,ilorin,420445264836064,31.119.119.53,false_positive,account_suspended,0.0,2025-09
FRD00029156,2025-09-25 05:20:00,phishing,MTN,+2348162244650,CUST5958065,manual_review,,0.0,ibadan,501134306224367,242.43.73.40,false_positive,account_suspended,0.0,2025-09
FRD00029157,2025-09-21 18:53:00,sim_swap,MTN,+2348131852470,CUST6629868,automated_system,,0.0,calabar,611088074908146,107.219.71.12,resolved,monitoring,0.0,2025-09
FRD00029158,2025-09-12 14:44:00,subscription_fraud,Airtel,+2347083576923,CUST8873587,automated_system,,203757.34,abuja,273887176661915,183.176.249.114,investigating,account_suspended,12.224689962780735,2025-09
FRD00029159,2025-09-02 23:37:00,imei_spoofing,Airtel,+2348027135037,CUST5546498,automated_system,,0.0,abeokuta,386530376973991,46.146.201.21,confirmed,monitoring,0.0,2025-09
FRD00029160,2025-09-02 00:48:00,call_forwarding_fraud,Glo,+2348153095466,CUST1324413,automated_system,,0.0,warri,171585662111358,244.71.175.64,confirmed,account_suspended,0.0,2025-09
FRD00029161,2025-09-20 10:44:00,phishing,Airtel,+2349071392606,CUST4792858,pattern_analysis,,148466.59,abuja,415872053580505,249.143.101.143,investigating,sim_blocked,11.90812196424683,2025-09
FRD00029162,2025-09-16 11:00:00,phishing,MTN,+2348031952272,CUST7151215,automated_system,,0.0,ilorin,295289214823048,25.210.104.137,resolved,sim_blocked,0.0,2025-09
FRD00029163,2025-09-19 03:36:00,phishing,Airtel,+2349017953145,CUST1553745,automated_system,,0.0,kano,208913151638794,32.68.212.149,confirmed,no_action,0.0,2025-09
FRD00029164,2025-09-01 13:33:00,call_forwarding_fraud,Airtel,+2348085647399,CUST9596970,customer_report,,0.0,jos,875209127317613,254.244.58.204,investigating,monitoring,0.0,2025-09
FRD00029165,2025-09-22 15:09:00,identity_theft,9mobile,+2349087712988,CUST7999767,customer_report,,0.0,port harcourt,111976912074860,27.79.127.131,resolved,account_suspended,0.0,2025-09
FRD00029166,2025-09-16 19:35:00,imei_spoofing,MTN,+2348107298490,CUST7424472,automated_system,,0.0,lagos,316424176276820,227.116.46.170,confirmed,no_action,0.0,2025-09
FRD00029167,2025-09-23 22:15:00,sim_swap,9mobile,+2349093137066,CUST3102069,automated_system,,0.0,calabar,954106925099704,105.63.213.235,confirmed,sim_blocked,0.0,2025-09
FRD00029168,2025-09-21 05:27:00,imei_spoofing,9mobile,+2348170047775,CUST1836060,manual_review,,0.0,port harcourt,928455601161255,240.127.87.234,investigating,sim_blocked,0.0,2025-09
FRD00029169,2025-09-18 13:35:00,call_forwarding_fraud,9mobile,+2348098670899,CUST1403035,customer_report,,0.0,kaduna,913026023870064,30.3.60.248,resolved,monitoring,0.0,2025-09
FRD00029170,2025-09-06 05:04:00,phishing,Airtel,+2349027652106,CUST7580476,pattern_analysis,,0.0,jos,886259763571140,213.248.203.182,resolved,account_suspended,0.0,2025-09
FRD00029171,2025-09-03 21:33:00,phishing,MTN,+2349039280171,CUST1575944,customer_report,,390301.56,aba,539027167904658,121.196.165.86,resolved,account_suspended,12.87467751220433,2025-09
FRD00029172,2025-09-14 20:20:00,identity_theft,9mobile,+2348180484578,CUST6483820,automated_system,,0.0,calabar,422339582315030,215.240.237.2,confirmed,account_suspended,0.0,2025-09
FRD00029173,2025-09-13 04:15:00,sim_swap,Airtel,+2348085960254,CUST9385447,automated_system,,0.0,ilorin,647418831559356,180.139.160.116,false_positive,monitoring,0.0,2025-09
FRD00029174,2025-09-05 20:14:00,imei_spoofing,Airtel,+2347087006290,CUST2557409,pattern_analysis,,0.0,port harcourt,946403276908368,104.12.115.190,confirmed,account_suspended,0.0,2025-09
FRD00029175,2025-09-04 10:17:00,phishing,9mobile,+2348181756926,CUST6585403,manual_review,,0.0,onitsha,101519798558443,192.14.84.34,resolved,monitoring,0.0,2025-09
FRD00029176,2025-09-01 07:31:00,subscription_fraud,Airtel,+2347014565682,CUST1930593,automated_system,,386707.25,lagos,011418393733903,157.218.37.240,investigating,no_action,12.865425811735541,2025-09
FRD00029177,2025-09-23 13:57:00,sim_swap,MTN,+2348135885921,CUST4261017,automated_system,,0.0,enugu,550038547480377,238.187.245.7,resolved,sim_blocked,0.0,2025-09
FRD00029178,2025-09-16 00:19:00,phishing,MTN,+2348144520113,CUST9123147,customer_report,,91159.92,aba,573607393480981,59.87.100.176,false_positive,account_suspended,11.420381575454373,2025-09
FRD00029179,2025-09-07 02:43:00,imei_spoofing,MTN,+2349036114905,CUST9214143,automated_system,,0.0,lagos,549902608825256,3.166.60.140,confirmed,sim_blocked,0.0,2025-09
FRD00029180,2025-09-22 05:12:00,sim_swap,Glo,+2348070499695,CUST7285632,automated_system,,0.0,enugu,660822020749893,145.108.79.116,resolved,sim_blocked,0.0,2025-09
FRD00029181,2025-09-13 15:00:00,phishing,Airtel,+2348124001640,CUST5487102,customer_report,,45382.9,benin city,900588828796272,18.220.87.237,resolved,no_action,10.722912695584268,2025-09
FRD00029182,2025-09-12 13:29:00,call_forwarding_fraud,MTN,+2349069082164,CUST1248897,customer_report,,0.0,lagos,088495295489845,24.72.77.219,confirmed,account_suspended,0.0,2025-09
FRD00029183,2025-09-28 21:37:00,subscription_fraud,9mobile,+2348182549995,CUST5017115,customer_report,,0.0,kano,123028049269416,163.149.3.254,confirmed,account_suspended,0.0,2025-09
FRD00029184,2025-09-23 21:53:00,call_forwarding_fraud,Glo,+2348052902993,CUST4360652,customer_report,,0.0,lagos,186322497346539,197.144.210.68,investigating,no_action,0.0,2025-09
FRD00029185,2025-09-21 12:37:00,imei_spoofing,Airtel,+2347088520936,CUST9605078,customer_report,,0.0,kano,705569371377570,91.227.99.143,confirmed,account_suspended,0.0,2025-09
FRD00029186,2025-09-03 16:06:00,account_takeover,MTN,+2347063655433,CUST9536214,automated_system,,234809.58,enugu,261632692828555,190.34.28.106,confirmed,no_action,12.366534425546137,2025-09
FRD00029187,2025-09-21 04:50:00,premium_rate_fraud,Airtel,+2349021655247,CUST5088351,automated_system,,0.0,port harcourt,904060369104546,3.75.24.183,confirmed,account_suspended,0.0,2025-09
FRD00029188,2025-09-04 20:29:00,call_forwarding_fraud,MTN,+2348160634607,CUST8221634,automated_system,,0.0,benin city,377467642319763,163.231.240.224,confirmed,no_action,0.0,2025-09
FRD00029189,2025-09-10 11:39:00,sim_swap,9mobile,+2348097556578,CUST1799753,customer_report,,0.0,abeokuta,288971721438312,156.159.17.103,confirmed,monitoring,0.0,2025-09
FRD00029190,2025-09-09 12:56:00,call_forwarding_fraud,Airtel,+2347019876359,CUST4261787,customer_report,,0.0,abeokuta,977340158184851,240.133.20.233,resolved,monitoring,0.0,2025-09
FRD00029191,2025-09-03 19:23:00,identity_theft,MTN,+2349060770859,CUST6685141,customer_report,,0.0,calabar,287458208901529,58.149.83.247,false_positive,no_action,0.0,2025-09
FRD00029192,2025-09-17 07:22:00,call_forwarding_fraud,MTN,+2348102263291,CUST8863838,automated_system,,0.0,calabar,320640788921857,228.205.244.45,resolved,monitoring,0.0,2025-09
FRD00029193,2025-09-15 01:56:00,account_takeover,Airtel,+2348023083728,CUST6485724,automated_system,,14028.89,jos,122770893100298,43.104.242.188,confirmed,account_suspended,9.548945332723648,2025-09
FRD00029194,2025-09-04 21:42:00,identity_theft,9mobile,+2349096848349,CUST3350663,manual_review,,0.0,enugu,934092733427573,106.214.62.68,confirmed,monitoring,0.0,2025-09
FRD00029195,2025-09-18 03:51:00,account_takeover,MTN,+2348136810045,CUST6983280,manual_review,,240748.9,ibadan,319519973600219,182.51.206.229,confirmed,account_suspended,12.391513914291647,2025-09
FRD00029196,2025-09-08 14:57:00,phishing,Glo,+2348116663342,CUST7614383,pattern_analysis,,0.0,enugu,675692882377241,198.169.67.123,false_positive,account_suspended,0.0,2025-09
FRD00029197,,subscription_fraud,MTN,+2348145102219,CUST9735362,automated_system,,273784.35,port harcourt,796300384916820,187.69.206.203,false_positive,account_suspended,12.520099684196065,
FRD00029198,2025-09-20 11:53:00,imei_spoofing,MTN,+2347068861119,CUST4897820,customer_report,,0.0,lagos,535325593874566,172.142.131.240,confirmed,monitoring,0.0,2025-09
FRD00029199,2025-09-20 01:11:00,premium_rate_fraud,MTN,+2349064478432,CUST5131804,customer_report,,0.0,lagos,125402149818163,178.65.149.101,false_positive,monitoring,0.0,2025-09
FRD00029200,2025-09-10 19:17:00,sim_swap,Airtel,+2347019483129,CUST9164868,automated_system,,0.0,abeokuta,191605959833067,65.134.60.69,confirmed,monitoring,0.0,2025-09
FRD00029201,2025-09-10 22:18:00,premium_rate_fraud,Airtel,+2348122302550,CUST7567040,automated_system,,0.0,calabar,774146564481904,55.89.180.34,resolved,sim_blocked,0.0,2025-09
FRD00029202,2025-09-23 05:54:00,call_forwarding_fraud,Airtel,+2349073289124,CUST6187865,automated_system,,0.0,ilorin,500517392256251,141.216.114.51,confirmed,sim_blocked,0.0,2025-09
FRD00029203,2025-09-03 03:16:00,sim_swap,MTN,+2349038573406,CUST4242414,automated_system,,0.0,onitsha,337253641385727,169.95.33.38,confirmed,monitoring,0.0,2025-09
FRD00029204,2025-09-29 03:18:00,phishing,Glo,+2348057630351,CUST4899690,customer_report,,0.0,port harcourt,437697067614607,239.248.173.48,confirmed,account_suspended,0.0,2025-09
FRD00029205,2025-09-10 15:14:00,call_forwarding_fraud,Airtel,+2349021342688,CUST6713800,pattern_analysis,,0.0,ilorin,333707919127365,114.32.35.40,investigating,sim_blocked,0.0,2025-09
FRD00029206,,imei_spoofing,Glo,+2348114444405,CUST3288864,pattern_analysis,,0.0,benin city,834996622695139,222.15.153.62,resolved,sim_blocked,0.0,
FRD00029207,2025-09-02 22:14:00,call_forwarding_fraud,MTN,+2349061432251,CUST7232394,automated_system,,0.0,lagos,100799292858565,55.96.212.161,confirmed,sim_blocked,0.0,2025-09
FRD00029208,2025-09-27 20:48:00,subscription_fraud,Airtel,+2348080220172,CUST4678186,customer_report,,418151.17,ibadan,632727543451650,188.74.42.7,confirmed,account_suspended,12.943600688321496,2025-09
FRD00029209,2025-09-11 22:38:00,call_forwarding_fraud,MTN,+2348038908975,CUST7002607,automated_system,,0.0,kano,086056315418527,247.153.170.118,investigating,account_suspended,0.0,2025-09
FRD00029210,2025-09-04 08:22:00,call_forwarding_fraud,MTN,+2348102036600,CUST5640711,customer_report,,0.0,jos,989840345025034,202.55.145.73,investigating,monitoring,0.0,2025-09
FRD00029211,2025-09-04 17:06:00,phishing,Airtel,+2348084439766,CUST8694153,automated_system,,219941.49,lagos,066709487737441,153.131.118.141,confirmed,monitoring,12.301121382070278,2025-09
FRD00029212,2025-09-27 18:30:00,premium_rate_fraud,MTN,+2347033781090,CUST2150144,pattern_analysis,,0.0,kaduna,074212792528775,123.73.246.236,resolved,monitoring,0.0,2025-09
FRD00029213,2025-09-08 03:31:00,account_takeover,MTN,+2348166004463,CUST8654397,manual_review,,31045.75,warri,320260427249493,93.43.211.19,confirmed,sim_blocked,10.343249411996071,2025-09
FRD00029214,2025-09-26 05:38:00,sim_swap,MTN,+2348104724615,CUST4591263,automated_system,,0.0,warri,987731734877056,207.127.93.127,resolved,account_suspended,0.0,2025-09
FRD00029215,2025-09-29 06:50:00,account_takeover,MTN,+2349063084348,CUST9750096,customer_report,,444085.82,jos,933301131422915,252.241.32.66,investigating,account_suspended,13.003775362839344,2025-09
FRD00029216,2025-09-05 23:55:00,subscription_fraud,MTN,+2348147636547,CUST4643480,manual_review,,110498.58,benin city,770062075825173,60.109.3.239,confirmed,account_suspended,11.612766999027743,2025-09
FRD00029217,2025-09-27 23:23:00,sim_swap,MTN,+2348160970516,CUST7976749,automated_system,,0.0,abuja,515806335946972,7.20.129.10,investigating,sim_blocked,0.0,2025-09
FRD00029218,2025-09-07 12:11:00,call_forwarding_fraud,Glo,+2347056326013,CUST9252016,customer_report,,363604.52,benin city,401627948955919,64.241.62.39,investigating,account_suspended,12.803824822688375,2025-09
FRD00029219,2025-09-03 10:39:00,premium_rate_fraud,Airtel,+2347019838435,CUST6785528,automated_system,,0.0,aba,392263078832924,60.96.71.86,confirmed,no_action,0.0,2025-09
FRD00029220,2025-09-12 21:39:00,account_takeover,9mobile,+2349091841567,CUST7270267,customer_report,,188964.77,kaduna,142043668848479,6.191.76.113,confirmed,monitoring,12.14932116652807,2025-09
FRD00029221,,sim_swap,MTN,+2348104276076,CUST5527751,automated_system,,0.0,calabar,180678182103873,120.134.99.144,confirmed,account_suspended,0.0,
FRD00029222,2025-09-21 22:22:00,sim_swap,Airtel,+2348027784323,CUST8548332,customer_report,,0.0,aba,567181469898482,69.223.213.133,confirmed,monitoring,0.0,2025-09
FRD00029223,2025-09-08 21:38:00,account_takeover,MTN,+2348066359339,CUST9687472,automated_system,,404921.98,enugu,919904872429238,22.78.95.238,investigating,sim_blocked,12.911452155164023,2025-09
FRD00029224,2025-09-15 10:29:00,call_forwarding_fraud,Glo,+2348156301525,CUST8457493,automated_system,,0.0,onitsha,857993609576399,184.81.171.150,confirmed,sim_blocked,0.0,2025-09
FRD00029225,2025-09-28 11:59:00,sim_swap,Glo,+2348054053442,CUST9005459,customer_report,,0.0,ilorin,926707756741628,242.62.1.184,confirmed,account_suspended,0.0,2025-09
FRD00029226,2025-09-04 02:41:00,premium_rate_fraud,9mobile,+2349095554699,CUST7510186,automated_system,,0.0,ilorin,486747912623563,125.80.41.123,confirmed,sim_blocked,0.0,2025-09
FRD00029227,2025-09-27 18:59:00,premium_rate_fraud,MTN,+2347062273612,CUST8862446,customer_report,,0.0,lagos,353674740484344,94.145.31.73,investigating,monitoring,0.0,2025-09
FRD00029228,2025-09-06 02:26:00,identity_theft,Glo,+2348075126860,CUST4077235,automated_system,,0.0,kaduna,540479728907374,95.90.249.100,investigating,monitoring,0.0,2025-09
FRD00029229,2025-09-24 17:00:00,account_takeover,MTN,+2349030339819,CUST7199806,automated_system,,0.0,lagos,470549091098017,184.18.179.10,investigating,account_suspended,0.0,2025-09
FRD00029230,2025-09-17 00:57:00,imei_spoofing,Airtel,+2348024445808,CUST5912632,manual_review,,0.0,lagos,416774031105740,162.70.139.245,confirmed,account_suspended,0.0,2025-09
FRD00029231,2025-09-16 06:40:00,phishing,MTN,+2348030419809,CUST7620221,automated_system,,0.0,lagos,992293443218868,214.111.19.242,confirmed,monitoring,0.0,2025-09
FRD00029232,2025-09-28 21:01:00,imei_spoofing,Glo,+2348078667108,CUST8133286,customer_report,,0.0,abeokuta,596551713965306,202.134.14.190,resolved,no_action,0.0,2025-09
FRD00029233,2025-10-01 20:29:00,premium_rate_fraud,9mobile,+2348090952698,CUST1093199,customer_report,,0.0,warri,096492511066798,137.49.237.199,resolved,monitoring,0.0,2025-10
FRD00029234,2025-09-12 16:07:00,subscription_fraud,MTN,+2348165305650,CUST5350308,automated_system,,223930.32,kano,673699781274481,70.133.122.127,investigating,monitoring,12.31909467668074,2025-09
FRD00029235,2025-09-26 07:53:00,call_forwarding_fraud,MTN,+2348030592971,CUST8935574,automated_system,,0.0,jos,244777763321284,47.237.101.26,resolved,monitoring,0.0,2025-09
FRD00029236,2025-09-16 11:37:00,sim_swap,Glo,+2348051365307,CUST6387418,automated_system,,0.0,onitsha,400659060861942,248.147.20.152,investigating,account_suspended,0.0,2025-09
FRD00029237,2025-10-01 21:40:00,sim_swap,MTN,+2348143075356,CUST2188191,automated_system,,0.0,kano,224678187856307,136.231.58.136,resolved,sim_blocked,0.0,2025-10
FRD00029238,2025-09-24 23:35:00,call_forwarding_fraud,9mobile,+2348179318655,CUST2037370,customer_report,,0.0,benin city,501032976100817,84.43.240.219,investigating,account_suspended,0.0,2025-09
FRD00029239,,phishing,Airtel,+2349072304209,CUST4704415,customer_report,,0.0,ibadan,809859299636086,210.93.211.47,investigating,monitoring,0.0,
FRD00029240,2025-09-19 06:56:00,sim_swap,MTN,+2348068206631,CUST6646698,automated_system,,0.0,lagos,042078328460247,183.7.176.53,confirmed,sim_blocked,0.0,2025-09
FRD00029241,2025-09-14 10:14:00,account_takeover,9mobile,+2349080393949,CUST8359335,automated_system,,48628.22,abuja,588106836238213,127.15.188.124,confirmed,account_suspended,10.791979863787397,2025-09
FRD00029242,2025-09-09 00:20:00,identity_theft,Airtel,+2349010251804,CUST7364001,customer_report,,0.0,ilorin,245753600455170,105.247.241.242,confirmed,sim_blocked,0.0,2025-09
FRD00029243,2025-09-30 02:38:00,account_takeover,Glo,+2348157488229,CUST1963051,automated_system,,0.0,lagos,309561827357542,180.129.158.30,confirmed,sim_blocked,0.0,2025-09
FRD00029244,2025-09-01 17:05:00,call_forwarding_fraud,9mobile,+2348097341765,CUST4145528,automated_system,,0.0,kaduna,335379480948053,184.77.222.137,confirmed,sim_blocked,0.0,2025-09
FRD00029245,2025-09-30 06:50:00,subscription_fraud,Airtel,+2349077804982,CUST6073606,automated_system,,248075.92,benin city,046961502886588,58.174.37.20,confirmed,sim_blocked,12.421494138347372,2025-09
FRD00029246,2025-09-05 15:33:00,phishing,Airtel,+2347010577737,CUST2517343,manual_review,,0.0,warri,492310226800193,166.49.252.133,confirmed,monitoring,0.0,2025-09
FRD00029247,2025-09-26 21:50:00,imei_spoofing,Glo,+2349057261607,CUST5382109,automated_system,,0.0,ilorin,889156382580278,62.185.69.203,confirmed,monitoring,0.0,2025-09
FRD00029248,2025-09-21 01:46:00,phishing,Airtel,+2348021429422,CUST7871618,automated_system,,0.0,ibadan,336896799745629,157.102.67.128,false_positive,no_action,0.0,2025-09
FRD00029249,2025-09-25 12:02:00,subscription_fraud,MTN,+2348148609101,CUST7182212,customer_report,,224578.51,enugu,213387066733958,33.76.163.231,confirmed,account_suspended,12.321985088273584,2025-09
FRD00029250,2025-09-30 16:08:00,call_forwarding_fraud,Airtel,+2347086476837,CUST8614119,automated_system,,0.0,enugu,624103294518434,223.54.29.57,confirmed,no_action,0.0,2025-09
FRD00029251,2025-09-10 05:22:00,account_takeover,MTN,+2347039795813,CUST2662985,automated_system,,73600.24,aba,118856496470598,76.29.253.146,confirmed,sim_blocked,11.206417152401132,2025-09
FRD00029252,2025-09-24 03:09:00,call_forwarding_fraud,Glo,+2348056290990,CUST1184636,automated_system,,0.0,kaduna,720177893254735,78.64.150.193,confirmed,account_suspended,0.0,2025-09
FRD00029253,,imei_spoofing,MTN,+2347036162005,CUST9934971,customer_report,,0.0,abeokuta,742239534344711,173.88.22.214,resolved,account_suspended,0.0,
FRD00029254,2025-09-08 02:32:00,subscription_fraud,MTN,+2349069780988,CUST8063423,manual_review,,443554.08,warri,489619871662844,144.113.19.70,false_positive,account_suspended,13.00257726693241,2025-09
FRD00029255,2025-09-27 02:07:00,subscription_fraud,Airtel,+2347014488291,CUST5444190,automated_system,,300976.39,warri,387205413001718,164.73.148.33,confirmed,monitoring,12.614790424630574,2025-09
FRD00029256,2025-09-27 05:27:00,phishing,MTN,+2348134034591,CUST6997972,pattern_analysis,,0.0,enugu,735226315163827,68.110.158.61,confirmed,account_suspended,0.0,2025-09
FRD00029257,2025-09-20 07:06:00,call_forwarding_fraud,Glo,+2347057490956,CUST1220425,customer_report,,0.0,lagos,106775426418209,224.246.84.137,investigating,sim_blocked,0.0,2025-09
FRD00029258,2025-09-07 16:58:00,imei_spoofing,9mobile,+2348184392147,CUST9121785,automated_system,,0.0,enugu,090684685994448,7.184.139.129,resolved,monitoring,0.0,2025-09
FRD00029259,2025-09-25 06:23:00,imei_spoofing,Glo,+2348057001692,CUST8545696,automated_system,,0.0,lagos,436010212386906,222.159.48.245,confirmed,monitoring,0.0,2025-09
FRD00029260,2025-09-20 05:03:00,subscription_fraud,9mobile,+2348098767929,CUST2022219,automated_system,,0.0,ilorin,246720162583629,103.200.8.19,investigating,account_suspended,0.0,2025-09
FRD00029261,2025-09-18 23:34:00,imei_spoofing,9mobile,+2348172570106,CUST7182948,automated_system,,0.0,abuja,341833766819387,234.169.239.148,investigating,no_action,0.0,2025-09
FRD00029262,2025-09-30 22:04:00,phishing,MTN,+2349060867663,CUST7249010,pattern_analysis,,0.0,benin city,745951171424175,93.171.231.194,confirmed,account_suspended,0.0,2025-09
FRD00029263,2025-09-20 01:36:00,premium_rate_fraud,MTN,+2348142566253,CUST5129156,automated_system,,0.0,warri,047449974382919,88.112.247.200,resolved,no_action,0.0,2025-09
FRD00029264,2025-09-14 06:12:00,call_forwarding_fraud,MTN,+2348161602639,CUST8093258,automated_system,,0.0,calabar,658245657260000,172.178.253.9,false_positive,account_suspended,0.0,2025-09
FRD00029265,2025-09-08 22:58:00,subscription_fraud,Airtel,+2347010519873,CUST7304504,manual_review,,390187.11,jos,968658982466537,3.79.178.120,investigating,no_action,12.874384235153832,2025-09
FRD00029266,2025-09-24 12:56:00,account_takeover,Glo,+2348155640187,CUST8858494,manual_review,,214327.53,warri,529651506568040,220.213.57.114,confirmed,monitoring,12.275265303725098,2025-09
FRD00029267,2025-09-08 18:12:00,phishing,MTN,+2349031629843,CUST8899949,customer_report,,411619.68,aba,645505734372532,168.46.131.145,investigating,account_suspended,12.927857524634222,2025-09
FRD00029268,,call_forwarding_fraud,Glo,+2348112576561,CUST1711693,manual_review,,172626.53,lagos,506790649000182,212.255.179.177,false_positive,sim_blocked,12.058891546650537,
FRD00029269,2025-09-04 02:03:00,call_forwarding_fraud,Airtel,+2349028305707,CUST8135079,automated_system,,0.0,abuja,777615567020168,179.19.120.100,resolved,sim_blocked,0.0,2025-09
FRD00029270,2025-09-23 02:18:00,phishing,Glo,+2348150045578,CUST2008149,manual_review,,0.0,calabar,073443090110056,210.145.9.97,confirmed,sim_blocked,0.0,2025-09
FRD00029271,2025-09-15 20:27:00,call_forwarding_fraud,MTN,+2349062931569,CUST3608961,automated_system,,0.0,ibadan,798494570128222,65.8.81.24,investigating,sim_blocked,0.0,2025-09
FRD00029272,2025-09-06 00:02:00,subscription_fraud,Glo,+2347052344014,CUST7965021,customer_report,,282555.51,abuja,871271065594795,228.8.199.21,confirmed,monitoring,12.551633844962451,2025-09
FRD00029273,2025-09-20 02:28:00,account_takeover,MTN,+2349035197273,CUST9392114,customer_report,,470054.85,abuja,580915772543513,131.53.16.223,confirmed,account_suspended,13.060606796413776,2025-09
FRD00029274,2025-09-26 03:16:00,phishing,Airtel,+2349024403422,CUST4453294,automated_system,,0.0,onitsha,923875371929193,216.62.59.239,investigating,account_suspended,0.0,2025-09
FRD00029275,2025-09-04 08:14:00,call_forwarding_fraud,Airtel,+2347013112151,CUST3197384,automated_system,,0.0,jos,531169287901176,78.7.152.54,investigating,monitoring,0.0,2025-09
FRD00029276,2025-09-01 09:48:00,identity_theft,MTN,+2349037242270,CUST2340174,pattern_analysis,,0.0,ilorin,057271367592523,199.26.223.96,confirmed,sim_blocked,0.0,2025-09
FRD00029277,2025-09-06 20:29:00,call_forwarding_fraud,9mobile,+2349087526914,CUST3912815,automated_system,,0.0,warri,632198679825735,216.44.138.211,resolved,account_suspended,0.0,2025-09
FRD00029278,2025-09-15 05:57:00,phishing,Airtel,+2349079374110,CUST3708528,pattern_analysis,,0.0,enugu,907719060068537,229.23.142.84,investigating,account_suspended,0.0,2025-09
FRD00029279,2025-09-22 02:30:00,account_takeover,Airtel,+2349028398888,CUST3407899,automated_system,,0.0,warri,198821085694322,167.172.159.252,confirmed,account_suspended,0.0,2025-09
FRD00029280,2025-09-24 09:16:00,sim_swap,MTN,+2348134825276,CUST7096155,automated_system,,0.0,kano,848722208406590,91.220.169.250,investigating,monitoring,0.0,2025-09
FRD00029281,2025-09-17 07:01:00,premium_rate_fraud,Glo,+2349058496816,CUST1208526,automated_system,,0.0,kaduna,544540765983521,130.219.116.200,resolved,monitoring,0.0,2025-09
FRD00029282,2025-09-26 05:37:00,account_takeover,MTN,+2348066443682,CUST1044165,customer_report,,140197.26,enugu,230157775313546,160.199.92.83,resolved,sim_blocked,11.850812842663958,2025-09
FRD00029283,2025-09-14 15:41:00,imei_spoofing,Airtel,+2348125152047,CUST9955896,customer_report,,0.0,aba,351424568169814,228.136.230.135,confirmed,monitoring,0.0,2025-09
FRD00029284,2025-09-26 13:19:00,premium_rate_fraud,MTN,+2348161463794,CUST8549723,customer_report,,0.0,port harcourt,205424463522045,234.100.85.62,false_positive,account_suspended,0.0,2025-09
FRD00029285,2025-09-04 04:57:00,identity_theft,9mobile,+2348188292432,CUST9135914,customer_report,,0.0,enugu,490303240399780,27.70.133.49,investigating,account_suspended,0.0,2025-09
FRD00029286,2025-09-30 05:17:00,premium_rate_fraud,Glo,+2349050795980,CUST4740183,automated_system,,0.0,ilorin,881778223117921,234.80.101.3,investigating,monitoring,0.0,2025-09
FRD00029287,2025-09-16 11:46:00,subscription_fraud,Airtel,+2347012426390,CUST6073210,customer_report,,311146.45,enugu,010822244749045,214.89.147.13,resolved,account_suspended,12.648022194559635,2025-09
FRD00029288,2025-09-06 18:40:00,account_takeover,MTN,+2349063868898,CUST2449491,automated_system,,156512.86,warri,027610153209643,183.217.45.224,confirmed,sim_blocked,11.960899847341256,2025-09
FRD00029289,2025-09-20 10:27:00,imei_spoofing,Airtel,+2348121987966,CUST8657612,automated_system,,0.0,lagos,779279922015859,53.59.159.21,confirmed,sim_blocked,0.0,2025-09
FRD00029290,2025-09-09 03:56:00,call_forwarding_fraud,Glo,+2348057414102,CUST1269798,manual_review,,0.0,kaduna,277566406144811,69.56.57.151,resolved,monitoring,0.0,2025-09
FRD00029291,2025-09-15 21:47:00,account_takeover,Glo,+2348076178171,CUST9065481,automated_system,,42251.76,lagos,879023000934991,13.99.172.52,resolved,monitoring,10.651424956095493,2025-09
FRD00029292,2025-09-25 23:43:00,phishing,Airtel,+2347013858434,CUST2943994,automated_system,,0.0,lagos,023467995543886,12.218.121.181,investigating,account_suspended,0.0,2025-09
FRD00029293,2025-09-19 08:43:00,imei_spoofing,Glo,+2349054410105,CUST4313719,customer_report,,0.0,lagos,572248120943268,75.27.42.50,resolved,sim_blocked,0.0,2025-09
FRD00029294,2025-09-05 03:55:00,phishing,Glo,+2348155000105,CUST1067901,automated_system,,0.0,benin city,654529539913699,159.94.74.110,investigating,sim_blocked,0.0,2025-09
FRD00029295,2025-09-29 06:41:00,call_forwarding_fraud,MTN,+2348138796629,CUST4128348,automated_system,,0.0,aba,564470079098698,42.42.190.248,false_positive,account_suspended,0.0,2025-09
FRD00029296,2025-09-14 06:06:00,identity_theft,MTN,+2348166040005,CUST9151330,customer_report,,0.0,ibadan,822980888876342,35.200.48.79,resolved,monitoring,0.0,2025-09
FRD00029297,2025-09-24 00:55:00,sim_swap,MTN,+2348104994954,CUST7221562,automated_system,,0.0,enugu,933986946180385,39.212.206.105,confirmed,account_suspended,0.0,2025-09
FRD00029298,2025-09-23 20:57:00,premium_rate_fraud,MTN,+2348135872598,CUST2775421,customer_report,,0.0,abuja,679623419387561,137.246.113.80,confirmed,no_action,0.0,2025-09
FRD00029299,2025-09-04 00:48:00,sim_swap,Airtel,+2349072943031,CUST1797431,automated_system,,0.0,onitsha,136383947306198,17.34.20.100,confirmed,sim_blocked,0.0,2025-09
FRD00029300,2025-09-21 10:04:00,imei_spoofing,Glo,+2348150602293,CUST1555734,customer_report,,0.0,onitsha,990800518186426,184.181.59.30,false_positive,no_action,0.0,2025-09
FRD00029301,2025-09-12 11:06:00,sim_swap,Airtel,+2349015490178,CUST3174972,automated_system,,0.0,kano,586644652179028,199.253.159.31,investigating,account_suspended,0.0,2025-09
FRD00029302,2025-09-21 16:48:00,subscription_fraud,MTN,+2348108654090,CUST2980829,customer_report,,391966.12,enugu,246632274785427,217.82.24.90,investigating,account_suspended,12.878933237703661,2025-09
FRD00029303,2025-09-21 06:07:00,imei_spoofing,Glo,+2349055231527,CUST4206051,automated_system,,0.0,benin city,830002574920826,42.149.149.66,confirmed,no_action,0.0,2025-09
FRD00029304,2025-09-28 14:29:00,call_forwarding_fraud,MTN,+2348033953161,CUST6441312,automated_system,,0.0,warri,736384711883844,54.22.205.87,false_positive,no_action,0.0,2025-09
FRD00029305,2025-09-03 06:22:00,call_forwarding_fraud,Airtel,+2348124329221,CUST2723055,automated_system,,0.0,calabar,629685759048929,169.7.219.156,investigating,sim_blocked,0.0,2025-09
FRD00029306,2025-09-14 11:43:00,sim_swap,MTN,+2348141523143,CUST7025732,manual_review,,0.0,benin city,798787199893244,193.227.220.220,confirmed,sim_blocked,0.0,2025-09
FRD00029307,2025-09-13 15:02:00,call_forwarding_fraud,MTN,+2349064951812,CUST7748904,pattern_analysis,,0.0,jos,536095047660441,3.14.13.79,confirmed,account_suspended,0.0,2025-09
FRD00029308,2025-09-07 13:00:00,premium_rate_fraud,MTN,+2347061845525,CUST5265056,automated_system,,0.0,benin city,003696501924261,39.48.218.109,resolved,sim_blocked,0.0,2025-09
FRD00029309,2025-09-25 17:45:00,call_forwarding_fraud,Glo,+2347057517271,CUST3215610,customer_report,,0.0,jos,031961903309841,154.167.222.74,resolved,no_action,0.0,2025-09
FRD00029310,2025-09-08 22:48:00,call_forwarding_fraud,Airtel,+2348024448138,CUST5133972,customer_report,,0.0,ibadan,585605041637463,103.6.127.74,confirmed,monitoring,0.0,2025-09
FRD00029311,2025-10-01 18:22:00,phishing,Airtel,+2349024461745,CUST3502687,manual_review,,0.0,lagos,714782172396968,114.248.134.226,confirmed,sim_blocked,0.0,2025-10
FRD00029312,2025-09-22 08:54:00,sim_swap,Airtel,+2348021336000,CUST1340217,automated_system,,0.0,kano,665354432287209,18.81.146.67,confirmed,sim_blocked,0.0,2025-09
FRD00029313,2025-09-01 02:43:00,sim_swap,Airtel,+2348082190453,CUST6510861,automated_system,,0.0,kaduna,644215108476749,58.221.255.146,confirmed,account_suspended,0.0,2025-09
FRD00029314,2025-09-29 05:45:00,identity_theft,MTN,+2348103549053,CUST8241227,automated_system,,0.0,ibadan,100985501522879,4.46.47.194,confirmed,account_suspended,0.0,2025-09
FRD00029315,2025-09-08 07:35:00,premium_rate_fraud,MTN,+2348165035729,CUST4265455,customer_report,,0.0,lagos,351763336404703,250.69.232.93,resolved,sim_blocked,0.0,2025-09
FRD00029316,,phishing,Glo,+2348071038068,CUST4771312,pattern_analysis,,0.0,jos,092291072282048,160.239.207.182,resolved,account_suspended,0.0,
FRD00029317,2025-09-01 11:44:00,imei_spoofing,Airtel,+2349075878805,CUST4702678,manual_review,,0.0,lagos,352983070806691,227.22.115.119,false_positive,monitoring,0.0,2025-09
FRD00029318,2025-09-06 22:41:00,phishing,MTN,+2347034102057,CUST9032961,automated_system,,136403.31,abuja,679839539579962,76.198.3.69,confirmed,sim_blocked,11.823378622132754,2025-09
FRD00029319,2025-09-09 11:36:00,sim_swap,Airtel,+2347015271321,CUST7002258,customer_report,,0.0,kano,210721107280363,211.75.180.211,confirmed,account_suspended,0.0,2025-09
FRD00029320,2025-09-29 09:18:00,subscription_fraud,MTN,+2348133219728,CUST7697364,automated_system,,17151.74,kaduna,874487256268168,83.205.116.175,confirmed,no_action,9.749913206596585,2025-09
FRD00029321,2025-09-23 21:59:00,account_takeover,Glo,+2348117965492,CUST5242040,automated_system,,0.0,aba,181200089650215,229.14.122.192,false_positive,monitoring,0.0,2025-09
FRD00029322,2025-09-16 01:38:00,imei_spoofing,Glo,+2349052644316,CUST8403392,automated_system,,0.0,lagos,474052860319383,228.4.67.162,investigating,sim_blocked,0.0,2025-09
FRD00029323,2025-09-22 03:24:00,call_forwarding_fraud,Glo,+2347052541844,CUST6039659,automated_system,,0.0,lagos,509712089594663,170.76.105.90,confirmed,account_suspended,0.0,2025-09
FRD00029324,2025-09-11 13:32:00,sim_swap,9mobile,+2349095489806,CUST4586363,automated_system,,0.0,lagos,939796381481246,32.35.248.198,investigating,account_suspended,0.0,2025-09
FRD00029325,2025-09-20 01:19:00,imei_spoofing,MTN,+2347035216760,CUST6647228,customer_report,,0.0,ilorin,934422011805175,236.116.86.60,confirmed,account_suspended,0.0,2025-09
FRD00029326,2025-09-02 21:59:00,identity_theft,Glo,+2348076600156,CUST3099485,automated_system,,0.0,lagos,103488195600874,173.106.76.171,investigating,account_suspended,0.0,2025-09
FRD00029327,2025-09-24 00:49:00,imei_spoofing,MTN,+2349061590983,CUST5134162,automated_system,,0.0,aba,899549734519397,250.78.221.56,investigating,monitoring,0.0,2025-09
FRD00029328,2025-09-06 01:43:00,sim_swap,Glo,+2347058524773,CUST6347839,automated_system,,0.0,kano,955425820724392,88.5.24.137,confirmed,account_suspended,0.0,2025-09
FRD00029329,2025-09-28 10:03:00,identity_theft,Airtel,+2349018505078,CUST9519073,customer_report,,0.0,port harcourt,717870321621167,28.133.94.213,confirmed,sim_blocked,0.0,2025-09
FRD00029330,2025-09-29 05:39:00,call_forwarding_fraud,9mobile,+2348184598366,CUST5676648,customer_report,,0.0,lagos,260894188420301,57.80.218.122,resolved,sim_blocked,0.0,2025-09
FRD00029331,2025-09-16 02:57:00,sim_swap,MTN,+2348106532471,CUST7111538,customer_report,,0.0,aba,633109731817933,40.88.98.62,investigating,account_suspended,0.0,2025-09
FRD00029332,2025-09-30 22:19:00,sim_swap,MTN,+2348061870798,CUST4182572,manual_review,,0.0,lagos,465045388490172,88.118.188.224,confirmed,sim_blocked,0.0,2025-09
FRD00029333,2025-09-06 09:07:00,premium_rate_fraud,MTN,+2348109508620,CUST5055056,automated_system,,0.0,ilorin,546972723259480,52.208.77.202,confirmed,sim_blocked,0.0,2025-09
FRD00029334,2025-09-18 02:36:00,call_forwarding_fraud,Airtel,+2348022749392,CUST2702090,automated_system,,0.0,lagos,884138318952737,207.249.203.52,resolved,account_suspended,0.0,2025-09
FRD00029335,2025-09-08 03:56:00,identity_theft,MTN,+2349066319580,CUST9828250,automated_system,,0.0,lagos,169972827038760,34.234.52.167,investigating,monitoring,0.0,2025-09
FRD00029336,,subscription_fraud,Glo,+2349052173377,CUST3665450,automated_system,,330925.16,benin city,995866352993015,173.144.10.229,investigating,monitoring,12.709650547901807,
FRD00029337,2025-09-27 15:17:00,call_forwarding_fraud,MTN,+2348169398976,CUST2352327,customer_report,,0.0,warri,343820611326856,57.216.81.43,resolved,account_suspended,0.0,2025-09
FRD00029338,2025-09-30 14:41:00,sim_swap,Airtel,+2349076373758,CUST1941440,automated_system,,0.0,abeokuta,221055920264060,168.12.140.107,confirmed,sim_blocked,0.0,2025-09
FRD00029339,2025-10-01 13:38:00,sim_swap,MTN,+2349035205364,CUST6234300,pattern_analysis,,0.0,lagos,238270148342299,47.102.63.98,investigating,account_suspended,0.0,2025-10
FRD00029340,2025-09-20 19:05:00,call_forwarding_fraud,9mobile,+2348090545452,CUST5632895,automated_system,,337219.17,lagos,039612096891879,46.187.21.151,false_positive,sim_blocked,12.728491319453783,2025-09
FRD00029341,2025-09-30 16:34:00,account_takeover,Glo,+2348154541918,CUST3624726,automated_system,,219800.78,warri,685634237494499,92.100.25.250,investigating,sim_blocked,12.300481419190023,2025-09
FRD00029342,2025-09-10 18:12:00,sim_swap,Glo,+2348118943389,CUST2090181,automated_system,,0.0,ilorin,239415142430623,11.128.175.61,investigating,sim_blocked,0.0,2025-09
FRD00029343,2025-09-14 23:56:00,sim_swap,Airtel,+2348022380230,CUST8042874,automated_system,,0.0,port harcourt,738849922947613,23.146.95.216,investigating,account_suspended,0.0,2025-09
FRD00029344,2025-09-07 18:51:00,imei_spoofing,Glo,+2348055717338,CUST8450741,automated_system,,0.0,abuja,685088595285781,100.167.123.147,false_positive,sim_blocked,0.0,2025-09
FRD00029345,2025-09-28 02:48:00,premium_rate_fraud,MTN,+2347068899539,CUST5590168,customer_report,,0.0,benin city,904671524272002,85.182.147.249,resolved,account_suspended,0.0,2025-09
FRD00029346,2025-09-06 11:27:00,phishing,Glo,+2349055003683,CUST3756358,automated_system,,0.0,aba,089496202521689,136.92.5.36,confirmed,account_suspended,0.0,2025-09
FRD00029347,2025-09-22 23:44:00,premium_rate_fraud,Airtel,+2348083637261,CUST6554902,customer_report,,0.0,jos,768500896782200,218.38.81.5,resolved,sim_blocked,0.0,2025-09
FRD00029348,2025-09-24 13:23:00,subscription_fraud,Glo,+2348072364972,CUST4705373,automated_system,,424882.82,onitsha,032933733654539,167.10.137.44,confirmed,monitoring,12.95957104582973,2025-09
FRD00029349,2025-09-17 21:21:00,identity_theft,MTN,+2348101887834,CUST5845453,automated_system,,0.0,kaduna,255526952806349,233.77.77.223,confirmed,sim_blocked,0.0,2025-09
FRD00029350,2025-09-11 01:56:00,subscription_fraud,MTN,+2348065883918,CUST4661297,manual_review,,0.0,lagos,952036136522030,234.169.241.118,resolved,account_suspended,0.0,2025-09
FRD00029351,2025-09-27 19:08:00,account_takeover,Airtel,+2347083185662,CUST1763249,pattern_analysis,,405017.2,enugu,368260432670082,27.199.213.215,investigating,monitoring,12.911687283350588,2025-09
FRD00029352,2025-09-05 12:15:00,call_forwarding_fraud,Glo,+2348079896673,CUST4908763,customer_report,,0.0,abuja,171918124966054,158.160.209.10,investigating,sim_blocked,0.0,2025-09
FRD00029353,2025-09-10 20:21:00,premium_rate_fraud,Airtel,+2349071975950,CUST7485015,automated_system,,0.0,lagos,394898262838368,135.204.48.5,investigating,account_suspended,0.0,2025-09
FRD00029354,2025-09-02 21:52:00,phishing,Airtel,+2348028001045,CUST2956188,customer_report,,430372.41,kaduna,350582385335497,183.113.147.164,confirmed,account_suspended,12.972408506181488,2025-09
FRD00029355,2025-09-12 00:17:00,imei_spoofing,MTN,+2349030558424,CUST8438970,automated_system,,0.0,kano,662372985333083,26.88.82.109,false_positive,account_suspended,0.0,2025-09
FRD00029356,2025-09-02 10:20:00,phishing,MTN,+2347039742909,CUST5591745,customer_report,,194731.96,kaduna,795535826258784,227.173.104.54,confirmed,account_suspended,12.17938446311417,2025-09
FRD00029357,2025-09-08 23:03:00,subscription_fraud,Airtel,+2349019387800,CUST1463397,automated_system,,416814.26,kano,471510960781613,93.229.136.42,resolved,monitoring,12.94039838103515,2025-09
FRD00029358,2025-09-11 07:13:00,call_forwarding_fraud,Glo,+2347054297999,CUST1394845,automated_system,,0.0,onitsha,175086577231249,29.239.161.150,confirmed,account_suspended,0.0,2025-09
FRD00029359,2025-09-02 09:30:00,premium_rate_fraud,Glo,+2349054474553,CUST8210628,automated_system,,0.0,port harcourt,783874591364893,32.229.28.177,confirmed,account_suspended,0.0,2025-09
FRD00029360,2025-09-23 07:31:00,call_forwarding_fraud,MTN,+2348164662379,CUST3109663,automated_system,,0.0,lagos,925561150812903,23.154.75.194,confirmed,sim_blocked,0.0,2025-09
FRD00029361,2025-09-27 12:07:00,call_forwarding_fraud,Glo,+2348078143331,CUST1028285,manual_review,,0.0,abeokuta,886282827245060,245.167.68.185,resolved,account_suspended,0.0,2025-09
FRD00029362,2025-09-23 06:04:00,call_forwarding_fraud,Glo,+2348056356511,CUST2255058,customer_report,,0.0,lagos,166726730660560,148.98.198.6,resolved,account_suspended,0.0,2025-09
FRD00029363,2025-09-07 05:49:00,sim_swap,Airtel,+2348087764408,CUST2406469,manual_review,,0.0,abuja,985941496674466,201.137.136.109,false_positive,account_suspended,0.0,2025-09
FRD00029364,2025-09-25 12:27:00,call_forwarding_fraud,Airtel,+2349076812989,CUST4705032,manual_review,,0.0,abeokuta,044654058306187,250.168.253.62,resolved,sim_blocked,0.0,2025-09
FRD00029365,2025-09-06 09:32:00,premium_rate_fraud,9mobile,+2349097648159,CUST2379970,customer_report,,0.0,jos,856018049939494,232.115.80.44,resolved,no_action,0.0,2025-09
FRD00029366,,premium_rate_fraud,Glo,+2348054284645,CUST8407696,manual_review,,0.0,port harcourt,430396109062462,12.214.185.219,resolved,no_action,0.0,
FRD00029367,2025-09-12 01:42:00,sim_swap,MTN,+2348106154309,CUST2569873,pattern_analysis,,0.0,jos,058393189362496,228.223.32.219,investigating,account_suspended,0.0,2025-09
FRD00029368,,imei_spoofing,MTN,+2348133427826,CUST6575705,automated_system,,0.0,abuja,499411516912214,13.3.255.35,resolved,no_action,0.0,
FRD00029369,2025-09-18 12:41:00,premium_rate_fraud,MTN,+2349034658545,CUST1622327,customer_report,,0.0,benin city,206295943270627,217.68.51.194,confirmed,account_suspended,0.0,2025-09
FRD00029370,2025-09-29 05:30:00,call_forwarding_fraud,MTN,+2348130681267,CUST5082137,customer_report,,0.0,abuja,027172147913156,229.25.16.116,investigating,account_suspended,0.0,2025-09
FRD00029371,2025-09-09 05:22:00,sim_swap,MTN,+2348036576617,CUST1795514,customer_report,,0.0,benin city,312443339216239,69.100.15.90,confirmed,sim_blocked,0.0,2025-09
FRD00029372,2025-09-08 06:56:00,identity_theft,Airtel,+2348126763821,CUST6307726,automated_system,,0.0,port harcourt,784928074217505,244.243.116.80,resolved,no_action,0.0,2025-09
FRD00029373,2025-09-06 04:55:00,sim_swap,Glo,+2348157895244,CUST2989180,automated_system,,0.0,aba,036187487143694,71.194.136.221,investigating,monitoring,0.0,2025-09
FRD00029374,2025-09-17 11:44:00,sim_swap,Airtel,+2349022570561,CUST7467137,pattern_analysis,,0.0,enugu,306968079228966,15.227.139.1,false_positive,sim_blocked,0.0,2025-09
FRD00029375,2025-09-19 21:11:00,sim_swap,Glo,+2348075417857,CUST8240985,customer_report,,0.0,abeokuta,582905401974077,228.8.160.219,resolved,account_suspended,0.0,2025-09
FRD00029376,2025-09-15 13:47:00,account_takeover,MTN,+2347061388166,CUST7165658,automated_system,,105072.87,kano,539995134499837,137.108.152.116,confirmed,no_action,11.562418905592317,2025-09
FRD00029377,2025-09-06 01:55:00,sim_swap,Glo,+2348155647111,CUST2262178,automated_system,,0.0,aba,769121398035049,130.200.86.169,resolved,no_action,0.0,2025-09
FRD00029378,2025-09-18 19:52:00,subscription_fraud,Glo,+2349053701935,CUST1468767,automated_system,,488618.7,lagos,773548330506936,1.28.141.166,confirmed,monitoring,13.09933975627255,2025-09
FRD00029379,2025-09-21 07:59:00,subscription_fraud,Airtel,+2347087829010,CUST8711433,automated_system,,0.0,ibadan,605127104649266,240.35.54.247,confirmed,monitoring,0.0,2025-09
FRD00029380,2025-09-27 13:37:00,identity_theft,Glo,+2348112354240,CUST7023407,manual_review,,0.0,ibadan,757542902470824,174.101.186.126,confirmed,no_action,0.0,2025-09
FRD00029381,2025-09-02 11:28:00,identity_theft,Airtel,+2348083559400,CUST7427085,automated_system,,0.0,ilorin,532313030137179,207.178.119.106,resolved,monitoring,0.0,2025-09
FRD00029382,2025-09-18 13:39:00,subscription_fraud,MTN,+2348038764905,CUST6053936,automated_system,,399795.92,jos,057676732490038,75.232.87.201,resolved,monitoring,12.898711997166837,2025-09
FRD00029383,2025-09-02 18:14:00,subscription_fraud,Airtel,+2349070203279,CUST6870751,automated_system,,169330.28,ilorin,175770624521550,191.201.141.156,resolved,account_suspended,12.039612311834738,2025-09
FRD00029384,2025-09-11 23:19:00,subscription_fraud,MTN,+2348141729767,CUST4606931,automated_system,,167154.04,port harcourt,186343067368999,83.110.80.33,confirmed,account_suspended,12.02667704395125,2025-09
FRD00029385,,phishing,Glo,+2347050871032,CUST2270831,customer_report,,0.0,onitsha,096239939852985,6.222.186.47,investigating,monitoring,0.0,
FRD00029386,2025-09-08 08:27:00,call_forwarding_fraud,Airtel,+2348129132332,CUST5582630,automated_system,,0.0,lagos,901083886339291,126.251.24.89,resolved,monitoring,0.0,2025-09
FRD00029387,2025-09-10 20:42:00,call_forwarding_fraud,MTN,+2348168437323,CUST5476144,automated_system,,0.0,aba,240274650164986,181.125.239.221,investigating,sim_blocked,0.0,2025-09
FRD00029388,2025-09-05 12:04:00,identity_theft,9mobile,+2349097429425,CUST8518337,customer_report,,0.0,port harcourt,089242169915850,80.2.79.106,confirmed,monitoring,0.0,2025-09
FRD00029389,2025-09-02 09:44:00,sim_swap,MTN,+2349038696491,CUST6086326,customer_report,,0.0,kano,932151005236175,183.66.205.38,confirmed,monitoring,0.0,2025-09
FRD00029390,,imei_spoofing,Glo,+2348077449663,CUST9857895,automated_system,,0.0,abeokuta,766907559015537,142.223.188.208,resolved,no_action,0.0,
FRD00029391,2025-09-02 04:06:00,imei_spoofing,MTN,+2348141699336,CUST1211543,automated_system,,0.0,kano,120447066309160,137.164.134.39,investigating,sim_blocked,0.0,2025-09
FRD00029392,2025-09-03 21:17:00,account_takeover,9mobile,+2348183363784,CUST1404907,automated_system,,0.0,port harcourt,686909579462134,196.40.182.104,confirmed,no_action,0.0,2025-09
FRD00029393,2025-09-07 06:11:00,subscription_fraud,Airtel,+2347013983216,CUST6031712,automated_system,,0.0,lagos,728146427666092,91.117.54.40,investigating,sim_blocked,0.0,2025-09
FRD00029394,2025-09-12 06:42:00,call_forwarding_fraud,9mobile,+2348091877905,CUST5319165,automated_system,,0.0,aba,614495447940338,137.243.144.198,confirmed,monitoring,0.0,2025-09
FRD00029395,2025-09-29 06:06:00,premium_rate_fraud,MTN,+2349031289563,CUST7341222,automated_system,,0.0,calabar,670849571475173,111.102.198.104,confirmed,account_suspended,0.0,2025-09
FRD00029396,2025-09-12 16:04:00,account_takeover,MTN,+2348134347933,CUST9388476,customer_report,,469827.24,lagos,167458133891652,23.154.43.216,confirmed,monitoring,13.060122460085772,2025-09
FRD00029397,2025-09-27 11:34:00,identity_theft,MTN,+2349037678898,CUST1459788,automated_system,,0.0,aba,754799275214933,243.214.19.103,resolved,monitoring,0.0,2025-09
FRD00029398,2025-09-28 10:34:00,call_forwarding_fraud,Airtel,+2349078516574,CUST8203276,automated_system,,0.0,lagos,716207350762016,23.185.119.182,investigating,no_action,0.0,2025-09
FRD00029399,2025-09-29 12:58:00,identity_theft,MTN,+2348136091134,CUST4222484,automated_system,,0.0,kaduna,709103046841603,182.211.88.126,resolved,sim_blocked,0.0,2025-09
FRD00029400,2025-09-19 16:22:00,premium_rate_fraud,Airtel,+2349029848959,CUST1290408,automated_system,,0.0,abuja,892055555272628,195.32.83.166,resolved,account_suspended,0.0,2025-09
FRD00029401,2025-09-05 16:53:00,sim_swap,MTN,+2349061271287,CUST3596426,automated_system,,0.0,jos,719344875516350,237.51.7.9,confirmed,account_suspended,0.0,2025-09
FRD00029402,2025-09-07 14:18:00,account_takeover,Glo,+2348053904290,CUST4432688,manual_review,,27088.52,lagos,641494259669860,73.231.82.31,investigating,monitoring,10.20690221620677,2025-09
FRD00029403,2025-09-04 05:07:00,phishing,Glo,+2348077407774,CUST4874118,automated_system,,409095.59,ilorin,904050764291269,179.158.62.54,resolved,monitoring,12.921706568512425,2025-09
FRD00029404,2025-09-21 20:26:00,imei_spoofing,Glo,+2347059254207,CUST4507307,automated_system,,0.0,calabar,671411217755703,43.70.182.140,confirmed,sim_blocked,0.0,2025-09
FRD00029405,2025-09-07 00:23:00,call_forwarding_fraud,MTN,+2348145506428,CUST8587121,manual_review,,0.0,benin city,451074529396797,20.5.90.235,resolved,account_suspended,0.0,2025-09
FRD00029406,2025-09-02 22:14:00,call_forwarding_fraud,Airtel,+2349024474872,CUST4771567,automated_system,,0.0,abuja,629562927034290,25.195.89.214,resolved,account_suspended,0.0,2025-09
FRD00029407,2025-09-09 18:17:00,subscription_fraud,MTN,+2348162860917,CUST7645938,customer_report,,155513.46,ibadan,481603401046757,194.210.34.195,resolved,no_action,11.954493996631788,2025-09
FRD00029408,2025-09-03 03:19:00,identity_theft,Airtel,+2348124441364,CUST3477719,pattern_analysis,,0.0,enugu,592852146908491,238.125.250.239,resolved,sim_blocked,0.0,2025-09
FRD00029409,2025-09-12 06:50:00,account_takeover,Glo,+2348073404801,CUST4366786,customer_report,,0.0,lagos,561554187902981,148.21.12.53,resolved,monitoring,0.0,2025-09
FRD00029410,2025-09-06 18:38:00,imei_spoofing,Airtel,+2349071916897,CUST6374365,automated_system,,0.0,ilorin,776809225170178,48.70.3.99,confirmed,monitoring,0.0,2025-09
FRD00029411,2025-09-30 20:28:00,identity_theft,Glo,+2348111689188,CUST2378961,automated_system,,0.0,ibadan,146594360917377,70.2.113.100,confirmed,sim_blocked,0.0,2025-09
FRD00029412,,phishing,9mobile,+2348094199271,CUST9048811,manual_review,,152773.91,aba,913708834168350,43.114.183.97,confirmed,account_suspended,11.936720940661322,
FRD00029413,2025-09-02 19:13:00,imei_spoofing,Glo,+2348059926857,CUST5867554,customer_report,,0.0,kano,985000192525225,70.117.52.53,confirmed,account_suspended,0.0,2025-09
FRD00029414,2025-09-27 17:47:00,account_takeover,MTN,+2347063996089,CUST1635922,pattern_analysis,,497792.43,abuja,867208607167573,106.219.165.194,false_positive,account_suspended,13.117940470757018,2025-09
FRD00029415,2025-09-06 09:36:00,sim_swap,Glo,+2348052906780,CUST4462741,automated_system,,0.0,lagos,562147995215369,178.35.124.72,confirmed,monitoring,0.0,2025-09
FRD00029416,2025-09-04 05:56:00,identity_theft,Glo,+2348052630027,CUST1299746,automated_system,,0.0,abeokuta,817569553889717,37.23.236.159,confirmed,monitoring,0.0,2025-09
FRD00029417,2025-09-22 10:53:00,subscription_fraud,MTN,+2349030614044,CUST7658279,automated_system,,268526.04,onitsha,327534480253589,172.213.56.248,confirmed,no_action,12.500706895495393,2025-09
FRD00029418,2025-09-12 11:57:00,subscription_fraud,MTN,+2349061947458,CUST5277498,automated_system,,197288.48,lagos,201501733262250,157.74.82.173,investigating,sim_blocked,12.192427370771618,2025-09
FRD00029419,2025-09-24 21:40:00,premium_rate_fraud,MTN,+2349032311020,CUST7952689,customer_report,,0.0,calabar,336697074486398,39.253.175.57,investigating,account_suspended,0.0,2025-09
FRD00029420,2025-09-19 20:14:00,subscription_fraud,MTN,+2349063367595,CUST9531354,pattern_analysis,,41929.78,aba,452260532569153,57.123.162.141,investigating,sim_blocked,10.643775442424412,2025-09
FRD00029421,2025-09-09 01:21:00,identity_theft,Glo,+2347059791499,CUST7569330,automated_system,,0.0,ilorin,489368997468122,73.41.250.73,investigating,account_suspended,0.0,2025-09
FRD00029422,2025-09-07 18:46:00,subscription_fraud,MTN,+2348038726817,CUST4362193,customer_report,,280805.67,benin city,706835967037294,240.244.178.95,resolved,sim_blocked,12.545421704412934,2025-09
FRD00029423,2025-09-27 06:40:00,sim_swap,9mobile,+2348176231178,CUST5902039,customer_report,,0.0,abeokuta,280164973454392,43.205.132.158,resolved,account_suspended,0.0,2025-09
FRD00029424,2025-09-01 21:36:00,sim_swap,MTN,+2347031246565,CUST5869617,customer_report,,0.0,onitsha,241489967579388,1.133.14.132,resolved,no_action,0.0,2025-09
FRD00029425,2025-09-08 19:22:00,premium_rate_fraud,Glo,+2348074762296,CUST7381988,automated_system,,0.0,ilorin,746539424111372,45.255.21.63,investigating,sim_blocked,0.0,2025-09
FRD00029426,2025-09-03 08:54:00,call_forwarding_fraud,9mobile,+2349090610698,CUST9819316,automated_system,,0.0,calabar,836335771249408,233.143.189.248,false_positive,monitoring,0.0,2025-09
FRD00029427,2025-09-07 00:25:00,identity_theft,MTN,+2349036364768,CUST2658566,automated_system,,0.0,jos,457881531485337,151.52.138.164,resolved,sim_blocked,0.0,2025-09
FRD00029428,2025-09-12 16:45:00,account_takeover,Glo,+2348111589018,CUST9416348,automated_system,,437975.67,abuja,241722669550300,135.222.171.158,investigating,account_suspended,12.989920923099778,2025-09
FRD00029429,2025-10-01 13:44:00,phishing,MTN,+2348105533954,CUST2461935,pattern_analysis,,329327.67,abeokuta,660534248957597,10.177.230.193,resolved,sim_blocked,12.704811528042613,2025-10
FRD00029430,2025-10-01 01:24:00,call_forwarding_fraud,Airtel,+2348085157442,CUST5664902,automated_system,,0.0,warri,647367332424265,140.129.211.172,confirmed,account_suspended,0.0,2025-10
FRD00029431,2025-09-21 10:39:00,account_takeover,MTN,+2348035215676,CUST2957719,customer_report,,317062.6,ilorin,950049200002374,198.15.41.200,confirmed,account_suspended,12.666857663650553,2025-09
FRD00029432,2025-09-17 18:00:00,sim_swap,Glo,+2348079634872,CUST7388174,manual_review,,0.0,jos,277293308353016,18.20.135.6,investigating,sim_blocked,0.0,2025-09
FRD00029433,2025-09-06 14:14:00,imei_spoofing,9mobile,+2349092822243,CUST8127809,automated_system,,0.0,aba,234174115035628,57.8.215.231,confirmed,sim_blocked,0.0,2025-09
FRD00029434,2025-09-03 22:46:00,imei_spoofing,MTN,+2347036699610,CUST1374545,automated_system,,0.0,onitsha,855236322967630,255.168.100.124,false_positive,account_suspended,0.0,2025-09
FRD00029435,2025-09-07 12:31:00,phishing,Airtel,+2348125179518,CUST6177516,automated_system,,174594.32,lagos,421176687521337,237.179.187.90,confirmed,sim_blocked,12.07022611790469,2025-09
FRD00029436,2025-09-21 09:55:00,sim_swap,Airtel,+2349010649492,CUST3387268,manual_review,,0.0,lagos,229212924228721,168.144.244.240,confirmed,no_action,0.0,2025-09
FRD00029437,2025-10-01 23:08:00,call_forwarding_fraud,MTN,+2349066314258,CUST6647182,automated_system,,0.0,abeokuta,249008748808628,239.148.69.93,resolved,account_suspended,0.0,2025-10
FRD00029438,2025-09-06 13:32:00,sim_swap,Airtel,+2349074660031,CUST7761762,automated_system,,0.0,ilorin,482091722061925,116.242.38.69,resolved,account_suspended,0.0,2025-09
FRD00029439,2025-09-21 10:37:00,call_forwarding_fraud,Glo,+2348051609871,CUST5059165,automated_system,,0.0,ilorin,570512289586385,60.123.70.134,investigating,monitoring,0.0,2025-09
FRD00029440,2025-09-02 20:58:00,identity_theft,9mobile,+2349099519433,CUST2309239,automated_system,,0.0,benin city,310711926243006,188.185.123.244,confirmed,sim_blocked,0.0,2025-09
FRD00029441,2025-09-06 10:15:00,call_forwarding_fraud,Glo,+2348071927126,CUST5015694,pattern_analysis,,0.0,benin city,366369159641928,34.212.194.177,confirmed,account_suspended,0.0,2025-09
FRD00029442,2025-10-01 02:02:00,call_forwarding_fraud,Airtel,+2347019883786,CUST8500380,automated_system,,0.0,lagos,364317352933210,64.133.69.148,investigating,sim_blocked,0.0,2025-10
FRD00029443,2025-09-24 05:26:00,premium_rate_fraud,Airtel,+2348087493297,CUST9092051,automated_system,,0.0,warri,826636051094398,219.138.46.49,investigating,account_suspended,0.0,2025-09
FRD00029444,2025-09-03 13:28:00,account_takeover,Glo,+2348117891340,CUST2753498,automated_system,,117303.57,lagos,681262248656879,211.19.177.27,resolved,account_suspended,11.672528993814447,2025-09
FRD00029445,2025-09-01 10:49:00,imei_spoofing,Glo,+2348158782591,CUST3417370,pattern_analysis,,0.0,kano,546952584618556,138.48.167.89,confirmed,account_suspended,0.0,2025-09
FRD00029446,2025-09-01 15:53:00,call_forwarding_fraud,Glo,+2348079483026,CUST7656379,automated_system,,0.0,warri,957423515092329,78.240.2.209,confirmed,monitoring,0.0,2025-09
FRD00029447,2025-09-16 07:02:00,call_forwarding_fraud,9mobile,+2348096658028,CUST1997529,pattern_analysis,,82951.81,abuja,565666904629323,2.97.100.53,confirmed,sim_blocked,11.32602717087363,2025-09
FRD00029448,2025-09-18 01:12:00,phishing,Airtel,+2348023230353,CUST9287891,automated_system,,0.0,port harcourt,092462984518720,177.164.151.186,confirmed,account_suspended,0.0,2025-09
FRD00029449,2025-09-30 11:50:00,imei_spoofing,Airtel,+2349016209022,CUST1006463,automated_system,,0.0,lagos,232851528531887,220.29.143.83,resolved,account_suspended,0.0,2025-09
FRD00029450,2025-09-13 05:44:00,account_takeover,MTN,+2349033009291,CUST3223854,automated_system,,439667.81,abuja,166125282105981,158.74.209.15,resolved,monitoring,12.99377701792469,2025-09
FRD00029451,2025-09-10 03:31:00,call_forwarding_fraud,MTN,+2349037060943,CUST6515947,customer_report,,0.0,benin city,016015029607886,101.13.69.173,confirmed,monitoring,0.0,2025-09
FRD00029452,2025-09-18 19:29:00,imei_spoofing,Glo,+2348117176617,CUST5313523,customer_report,,0.0,port harcourt,570831776117788,120.89.177.164,false_positive,monitoring,0.0,2025-09
FRD00029453,2025-09-20 11:51:00,sim_swap,Airtel,+2349016963779,CUST3682308,automated_system,,0.0,kano,539463896588155,116.215.176.223,investigating,account_suspended,0.0,2025-09
FRD00029454,2025-09-03 04:32:00,call_forwarding_fraud,Airtel,+2347084794898,CUST5678555,customer_report,,0.0,calabar,172415712140429,19.46.93.231,investigating,account_suspended,0.0,2025-09
FRD00029455,2025-09-01 13:44:00,premium_rate_fraud,Airtel,+2347081053095,CUST7835007,customer_report,,0.0,kano,328416057446234,203.64.174.223,confirmed,account_suspended,0.0,2025-09
FRD00029456,2025-09-03 06:45:00,call_forwarding_fraud,MTN,+2348036100476,CUST2326760,customer_report,,0.0,calabar,113309980463501,63.236.78.120,resolved,account_suspended,0.0,2025-09
FRD00029457,2025-09-30 09:11:00,phishing,Airtel,+2348084168925,CUST2392539,automated_system,,0.0,abeokuta,012789800751862,250.227.224.218,investigating,account_suspended,0.0,2025-09
FRD00029458,2025-09-20 11:52:00,account_takeover,Airtel,+2348120737512,CUST4207254,automated_system,,250076.18,kaduna,651011764951898,20.65.55.240,resolved,no_action,12.42952486920017,2025-09
FRD00029459,2025-09-07 13:35:00,call_forwarding_fraud,MTN,+2348161615272,CUST5996853,automated_system,,0.0,jos,338387103205877,222.130.185.27,confirmed,monitoring,0.0,2025-09
FRD00029460,2025-09-18 16:40:00,imei_spoofing,Glo,+2348116664494,CUST9132062,automated_system,,0.0,jos,927697913255922,164.234.193.123,confirmed,no_action,0.0,2025-09
FRD00029461,2025-09-30 01:49:00,subscription_fraud,Airtel,+2349025422449,CUST7102953,automated_system,,33773.96,enugu,443088145249042,26.196.177.128,resolved,sim_blocked,10.42747497851978,2025-09
FRD00029462,2025-09-01 14:09:00,phishing,Glo,+2348113224788,CUST6465402,manual_review,,0.0,ilorin,559261396461349,148.142.172.249,confirmed,sim_blocked,0.0,2025-09
FRD00029463,2025-09-16 00:06:00,account_takeover,MTN,+2348168409697,CUST3532605,automated_system,,115227.73,aba,737212744456850,163.77.15.25,confirmed,no_action,11.654674388511934,2025-09
FRD00029464,2025-09-20 07:37:00,identity_theft,MTN,+2349033668555,CUST7366316,pattern_analysis,,0.0,abeokuta,869951268753271,237.164.155.206,resolved,account_suspended,0.0,2025-09
FRD00029465,2025-09-07 11:03:00,subscription_fraud,MTN,+2348106958177,CUST8963875,manual_review,,0.0,calabar,430769840929882,132.134.235.182,confirmed,monitoring,0.0,2025-09
FRD00029466,2025-09-08 14:42:00,phishing,MTN,+2349038838164,CUST1647947,automated_system,,0.0,lagos,105928354428624,113.17.119.119,confirmed,account_suspended,0.0,2025-09
FRD00029467,2025-09-09 00:03:00,sim_swap,Glo,+2349055033829,CUST3674886,automated_system,,0.0,enugu,050788231321123,105.59.191.138,confirmed,no_action,0.0,2025-09
FRD00029468,2025-09-03 12:07:00,identity_theft,MTN,+2348068065441,CUST1694354,pattern_analysis,,0.0,warri,214203588849269,15.178.44.251,resolved,monitoring,0.0,2025-09
FRD00029469,2025-09-07 00:07:00,subscription_fraud,Glo,+2348070445347,CUST7488926,automated_system,,129393.06,lagos,542647896247851,129.153.253.114,resolved,monitoring,11.770617755822201,2025-09
FRD00029470,2025-09-08 08:07:00,call_forwarding_fraud,9mobile,+2349081264518,CUST5754863,automated_system,,0.0,aba,459729068661969,207.205.77.172,investigating,monitoring,0.0,2025-09
FRD00029471,2025-09-15 18:37:00,identity_theft,Airtel,+2348126930526,CUST9518374,customer_report,,0.0,kano,339112814321093,49.20.120.159,resolved,sim_blocked,0.0,2025-09
FRD00029472,2025-09-03 04:26:00,identity_theft,Airtel,+2347088395935,CUST7113840,customer_report,,0.0,abeokuta,290886094794065,60.42.210.95,confirmed,sim_blocked,0.0,2025-09
FRD00029473,2025-09-11 19:48:00,phishing,MTN,+2348035483077,CUST6067919,pattern_analysis,,0.0,ilorin,949997254316372,152.222.210.226,resolved,monitoring,0.0,2025-09
FRD00029474,2025-09-13 17:37:00,imei_spoofing,MTN,+2347036463046,CUST5297727,automated_system,,0.0,lagos,590596886480883,8.8.157.160,confirmed,sim_blocked,0.0,2025-09
FRD00029475,2025-09-30 01:13:00,call_forwarding_fraud,MTN,+2348146604713,CUST3979363,manual_review,,0.0,kaduna,486777833952426,156.78.50.244,investigating,sim_blocked,0.0,2025-09
FRD00029476,2025-09-06 07:30:00,sim_swap,MTN,+2348061138635,CUST6029657,automated_system,,0.0,jos,699182412875373,133.183.82.69,confirmed,no_action,0.0,2025-09
FRD00029477,,call_forwarding_fraud,Airtel,+2347087602154,CUST9886837,automated_system,,0.0,lagos,111188991294620,80.228.47.92,confirmed,account_suspended,0.0,
FRD00029478,2025-09-14 02:13:00,premium_rate_fraud,MTN,+2349061955935,CUST9501112,automated_system,,0.0,lagos,259590291844501,118.243.65.133,resolved,sim_blocked,0.0,2025-09
FRD00029479,2025-09-15 02:53:00,subscription_fraud,MTN,+2348137950555,CUST7012194,automated_system,,88978.93,kaduna,602290056870555,135.110.185.127,false_positive,account_suspended,11.396166117666084,2025-09
FRD00029480,2025-09-24 20:15:00,call_forwarding_fraud,Glo,+2349052468859,CUST7032674,pattern_analysis,,0.0,benin city,402429991892265,73.94.5.252,confirmed,monitoring,0.0,2025-09
FRD00029481,2025-09-03 12:51:00,call_forwarding_fraud,Glo,+2347051257544,CUST3868594,automated_system,,0.0,abuja,490438139620391,153.58.214.11,investigating,account_suspended,0.0,2025-09
FRD00029482,2025-09-19 17:05:00,subscription_fraud,Airtel,+2349027918668,CUST3551230,pattern_analysis,,322813.63,onitsha,272994824611552,119.229.190.32,confirmed,account_suspended,12.684833536531828,2025-09
FRD00029483,2025-09-22 05:02:00,phishing,MTN,+2348109247474,CUST3117813,automated_system,,406958.21,aba,648558031467221,126.54.19.147,resolved,sim_blocked,12.916468238272039,2025-09
FRD00029484,2025-09-27 10:04:00,call_forwarding_fraud,MTN,+2348139107229,CUST9232751,automated_system,,0.0,lagos,138926049190982,2.72.85.247,resolved,monitoring,0.0,2025-09
FRD00029485,2025-09-06 13:01:00,sim_swap,MTN,+2347039121331,CUST7182972,automated_system,,0.0,lagos,715593256231427,41.131.21.194,confirmed,account_suspended,0.0,2025-09
FRD00029486,2025-09-08 11:43:00,call_forwarding_fraud,MTN,+2348104367523,CUST3093873,customer_report,,0.0,warri,283628807236522,65.22.249.180,investigating,no_action,0.0,2025-09
FRD00029487,2025-09-29 06:33:00,identity_theft,Glo,+2348077042042,CUST1947623,manual_review,,0.0,abeokuta,467862359862179,153.210.184.58,investigating,no_action,0.0,2025-09
FRD00029488,2025-10-01 06:50:00,imei_spoofing,9mobile,+2349084533895,CUST5408457,automated_system,,0.0,jos,841360661235555,71.67.200.86,confirmed,monitoring,0.0,2025-10
FRD00029489,2025-09-16 20:27:00,identity_theft,MTN,+2348131827817,CUST2161297,automated_system,,0.0,jos,073937446694039,225.185.10.14,false_positive,no_action,0.0,2025-09
FRD00029490,2025-09-09 17:08:00,call_forwarding_fraud,Airtel,+2349025560317,CUST5622301,manual_review,,91014.84,kaduna,631500824015433,124.250.21.202,investigating,monitoring,11.418788836285335,2025-09
FRD00029491,2025-09-14 20:56:00,identity_theft,MTN,+2348140815443,CUST8337966,pattern_analysis,,0.0,lagos,474330570957300,190.40.120.145,investigating,monitoring,0.0,2025-09
FRD00029492,2025-09-08 06:19:00,sim_swap,MTN,+2349034966056,CUST3993601,automated_system,,0.0,enugu,522383873406799,121.14.36.29,confirmed,sim_blocked,0.0,2025-09
FRD00029493,2025-09-19 11:55:00,identity_theft,9mobile,+2348183373346,CUST5511946,automated_system,,0.0,ilorin,632869352640229,204.133.179.253,confirmed,account_suspended,0.0,2025-09
FRD00029494,2025-09-30 07:32:00,call_forwarding_fraud,MTN,+2349067361092,CUST9333772,manual_review,,0.0,aba,262426754538057,28.60.85.131,investigating,sim_blocked,0.0,2025-09
FRD00029495,,call_forwarding_fraud,Airtel,+2348029899860,CUST5559383,customer_report,,0.0,benin city,444760899213384,17.189.20.5,investigating,sim_blocked,0.0,
FRD00029496,2025-09-14 08:09:00,sim_swap,MTN,+2347063564818,CUST5333573,automated_system,,0.0,benin city,263627235415813,25.155.155.116,confirmed,account_suspended,0.0,2025-09
FRD00029497,2025-09-18 01:34:00,identity_theft,MTN,+2348168226555,CUST9156931,customer_report,,0.0,kano,240252350842189,2.188.165.66,investigating,account_suspended,0.0,2025-09
FRD00029498,2025-09-22 14:59:00,sim_swap,Glo,+2348116839682,CUST3345617,customer_report,,0.0,benin city,884860298722677,24.250.26.111,resolved,no_action,0.0,2025-09
FRD00029499,2025-09-28 01:09:00,subscription_fraud,MTN,+2349065609996,CUST2656525,manual_review,,224127.36,enugu,225934251934909,125.252.243.109,confirmed,sim_blocked,12.319974202429194,2025-09
FRD00029500,2025-09-21 03:16:00,premium_rate_fraud,Airtel,+2348020984704,CUST3871626,automated_system,,0.0,kano,106218900781183,116.251.249.77,resolved,monitoring,0.0,2025-09
FRD00029501,2025-09-26 16:31:00,subscription_fraud,MTN,+2348061906144,CUST2305225,automated_system,,46628.57,ilorin,496150323784909,44.221.191.237,confirmed,account_suspended,10.749990168228646,2025-09
FRD00029502,2025-09-26 09:52:00,imei_spoofing,MTN,+2348162859483,CUST2310656,automated_system,,0.0,jos,085850300641575,13.66.45.61,confirmed,account_suspended,0.0,2025-09
FRD00029503,2025-09-24 18:53:00,phishing,Airtel,+2349075301819,CUST6792351,automated_system,,0.0,lagos,601840451850311,22.192.34.192,resolved,sim_blocked,0.0,2025-09
FRD00029504,2025-09-27 01:24:00,call_forwarding_fraud,MTN,+2348143821718,CUST7118378,pattern_analysis,,42674.3,ilorin,661080659095309,13.93.46.182,resolved,sim_blocked,10.661375577514908,2025-09
FRD00029505,2025-09-16 06:44:00,call_forwarding_fraud,9mobile,+2348178731127,CUST8777226,manual_review,,284458.73,benin city,345608514793340,98.63.166.27,investigating,monitoring,12.558346975956926,2025-09
FRD00029506,2025-09-27 08:26:00,premium_rate_fraud,MTN,+2348136223954,CUST6387840,automated_system,,0.0,benin city,273796558452844,29.34.235.225,investigating,account_suspended,0.0,2025-09
FRD00029507,2025-09-03 15:26:00,subscription_fraud,MTN,+2348130884751,CUST8610651,customer_report,,146117.87,abuja,771566616648001,174.120.248.183,resolved,sim_blocked,11.892175747509484,2025-09
FRD00029508,2025-09-17 18:21:00,sim_swap,9mobile,+2348187942535,CUST8924920,customer_report,,0.0,kano,463664898828034,153.247.158.57,confirmed,monitoring,0.0,2025-09
FRD00029509,2025-09-20 14:04:00,sim_swap,MTN,+2348064839448,CUST7817226,pattern_analysis,,0.0,ilorin,535318135657826,113.104.227.26,confirmed,account_suspended,0.0,2025-09
FRD00029510,2025-09-16 11:19:00,sim_swap,Glo,+2348074981851,CUST3356033,automated_system,,0.0,aba,060555944656178,178.15.238.190,false_positive,monitoring,0.0,2025-09
FRD00029511,2025-09-07 16:56:00,sim_swap,MTN,+2348147692266,CUST9669361,automated_system,,0.0,lagos,964747347521909,132.46.132.63,confirmed,monitoring,0.0,2025-09
FRD00029512,2025-09-02 08:32:00,imei_spoofing,Glo,+2348157580485,CUST9114594,automated_system,,0.0,warri,817283686493368,230.210.196.209,investigating,sim_blocked,0.0,2025-09
FRD00029513,2025-09-10 10:45:00,imei_spoofing,MTN,+2348066950535,CUST6022899,customer_report,,0.0,lagos,184903216123891,64.102.159.228,confirmed,sim_blocked,0.0,2025-09
FRD00029514,2025-09-29 03:04:00,account_takeover,MTN,+2348103838524,CUST2662679,automated_system,,0.0,calabar,804982957309759,187.240.73.246,resolved,account_suspended,0.0,2025-09
FRD00029515,2025-09-30 18:17:00,phishing,Glo,+2349056009727,CUST6069255,automated_system,,0.0,ibadan,650462349645167,217.69.103.135,confirmed,monitoring,0.0,2025-09
FRD00029516,2025-09-21 18:49:00,phishing,9mobile,+2349095440936,CUST3139145,customer_report,,0.0,ilorin,988398045182528,189.209.80.106,confirmed,monitoring,0.0,2025-09
FRD00029517,2025-09-16 19:38:00,subscription_fraud,MTN,+2348064772732,CUST6256766,automated_system,,57500.55,lagos,123634937069400,216.14.198.211,investigating,monitoring,10.95956718294386,2025-09
FRD00029518,2025-09-03 17:09:00,imei_spoofing,MTN,+2348032683756,CUST4069742,manual_review,,0.0,abeokuta,075171834479773,63.124.1.107,investigating,account_suspended,0.0,2025-09
FRD00029519,2025-09-07 17:32:00,phishing,Airtel,+2347082444640,CUST1677705,automated_system,,62322.54,ilorin,400242515468649,33.190.127.12,investigating,no_action,11.040094482525719,2025-09
FRD00029520,2025-09-12 18:42:00,call_forwarding_fraud,Airtel,+2347010089965,CUST7089795,automated_system,,0.0,enugu,449909427412681,147.152.165.1,investigating,account_suspended,0.0,2025-09
FRD00029521,2025-09-16 15:35:00,call_forwarding_fraud,Airtel,+2348026427058,CUST4384108,pattern_analysis,,0.0,benin city,401427834256215,218.108.5.230,confirmed,monitoring,0.0,2025-09
FRD00029522,2025-09-27 03:01:00,subscription_fraud,Glo,+2347054368883,CUST9639223,automated_system,,415609.78,calabar,290355517025032,112.146.184.31,investigating,monitoring,12.937504476273125,2025-09
FRD00029523,2025-09-15 22:58:00,premium_rate_fraud,MTN,+2349031745341,CUST9216509,automated_system,,0.0,abuja,993803934229426,115.224.172.55,investigating,monitoring,0.0,2025-09
FRD00029524,2025-09-12 11:08:00,call_forwarding_fraud,MTN,+2347062280241,CUST9966976,manual_review,,0.0,lagos,927115293797641,142.43.32.6,investigating,sim_blocked,0.0,2025-09
FRD00029525,2025-09-06 03:45:00,premium_rate_fraud,MTN,+2348143095703,CUST2544740,customer_report,,0.0,onitsha,619831299075073,65.179.242.126,confirmed,monitoring,0.0,2025-09
FRD00029526,2025-09-04 02:21:00,phishing,MTN,+2348106964077,CUST1974862,automated_system,,0.0,onitsha,033572943515078,210.74.5.70,confirmed,account_suspended,0.0,2025-09
FRD00029527,2025-09-04 23:14:00,subscription_fraud,MTN,+2349039116214,CUST9759112,pattern_analysis,,331793.95,ibadan,894486978579719,179.25.34.164,investigating,account_suspended,12.7122724366106,2025-09
FRD00029528,2025-09-04 22:26:00,subscription_fraud,Airtel,+2349026796421,CUST8839236,automated_system,,28765.99,lagos,137384405205950,76.32.88.223,confirmed,account_suspended,10.266983828201193,2025-09
FRD00029529,2025-09-02 23:35:00,imei_spoofing,MTN,+2347037702825,CUST2169183,manual_review,,0.0,lagos,224308456584243,85.17.100.24,resolved,account_suspended,0.0,2025-09
FRD00029530,2025-09-25 14:35:00,premium_rate_fraud,Airtel,+2348081505679,CUST3352928,automated_system,,0.0,ibadan,153046701772161,4.133.144.13,confirmed,sim_blocked,0.0,2025-09
FRD00029531,2025-09-09 17:59:00,imei_spoofing,Airtel,+2348085534556,CUST8665054,manual_review,,0.0,kano,174780223115563,22.222.4.186,confirmed,monitoring,0.0,2025-09
FRD00029532,2025-09-22 00:15:00,call_forwarding_fraud,MTN,+2348033340582,CUST3565906,automated_system,,0.0,benin city,205011514195512,49.174.175.151,confirmed,sim_blocked,0.0,2025-09
FRD00029533,2025-09-07 16:24:00,sim_swap,MTN,+2348067247698,CUST9611803,automated_system,,0.0,calabar,728707753001862,37.245.36.159,investigating,account_suspended,0.0,2025-09
FRD00029534,2025-09-25 03:22:00,phishing,Airtel,+2349029887869,CUST5437165,manual_review,,0.0,benin city,335000396587012,109.185.100.246,confirmed,sim_blocked,0.0,2025-09
FRD00029535,2025-09-28 20:08:00,subscription_fraud,MTN,+2348148406179,CUST6153251,automated_system,,361960.5,lagos,053225097605163,152.132.153.40,confirmed,monitoring,12.799293131560804,2025-09
FRD00029536,2025-09-24 06:21:00,account_takeover,Glo,+2348150002600,CUST1946197,customer_report,,119433.8,ibadan,458861709754599,178.154.157.81,confirmed,sim_blocked,11.690525894761647,2025-09
FRD00029537,2025-09-10 08:37:00,subscription_fraud,MTN,+2348066299582,CUST8429181,automated_system,,374571.56,port harcourt,145496507179229,155.219.181.237,confirmed,monitoring,12.833540814840873,2025-09
FRD00029538,2025-09-16 10:52:00,identity_theft,9mobile,+2348170172477,CUST4608862,automated_system,,0.0,kano,215376751890293,155.41.69.196,investigating,account_suspended,0.0,2025-09
FRD00029539,2025-09-17 18:39:00,identity_theft,Glo,+2348078885025,CUST4736325,automated_system,,0.0,port harcourt,644489844826136,152.155.110.110,false_positive,sim_blocked,0.0,2025-09
FRD00029540,2025-09-23 09:32:00,phishing,Glo,+2348076608888,CUST2487652,automated_system,,383440.86,abuja,973553142501885,172.141.29.144,confirmed,monitoring,12.856943284645865,2025-09
FRD00029541,2025-09-21 05:16:00,phishing,9mobile,+2348176028694,CUST1033142,automated_system,,62374.27,ilorin,617848099581175,198.109.176.200,investigating,monitoring,11.040924161701765,2025-09
FRD00029542,2025-09-04 06:41:00,premium_rate_fraud,Airtel,+2349017683743,CUST6958092,customer_report,,0.0,kaduna,704464321063303,141.208.66.181,investigating,sim_blocked,0.0,2025-09
FRD00029543,2025-09-23 14:24:00,phishing,9mobile,+2348091583525,CUST2294540,automated_system,,0.0,kaduna,889612134984431,131.227.20.200,false_positive,account_suspended,0.0,2025-09
FRD00029544,2025-09-14 00:32:00,premium_rate_fraud,Glo,+2348078038618,CUST3349856,manual_review,,0.0,aba,700561565772518,166.141.76.164,resolved,no_action,0.0,2025-09
FRD00029545,2025-09-29 01:32:00,premium_rate_fraud,MTN,+2348130046882,CUST8286433,customer_report,,0.0,kano,525309274942329,140.158.112.245,confirmed,account_suspended,0.0,2025-09
FRD00029546,2025-09-10 19:10:00,premium_rate_fraud,MTN,+2347063354297,CUST6570564,automated_system,,0.0,kaduna,384315946492100,220.202.174.164,false_positive,sim_blocked,0.0,2025-09
FRD00029547,2025-09-16 03:38:00,sim_swap,MTN,+2348144466478,CUST3952069,manual_review,,0.0,ibadan,128240755554804,51.181.186.31,confirmed,account_suspended,0.0,2025-09
FRD00029548,2025-09-20 05:37:00,account_takeover,Airtel,+2348123201303,CUST2791879,manual_review,,0.0,kano,620232316178092,112.154.46.101,confirmed,monitoring,0.0,2025-09
FRD00029549,2025-09-05 02:12:00,identity_theft,MTN,+2348144494389,CUST5818733,automated_system,,0.0,warri,517143619848858,102.105.122.127,confirmed,monitoring,0.0,2025-09
FRD00029550,2025-09-15 11:40:00,imei_spoofing,MTN,+2348137768771,CUST7478920,pattern_analysis,,0.0,ibadan,729919373148987,54.19.249.184,confirmed,account_suspended,0.0,2025-09
FRD00029551,2025-09-20 00:29:00,identity_theft,Airtel,+2348029098518,CUST8012154,automated_system,,0.0,aba,171077191053109,52.59.57.152,investigating,account_suspended,0.0,2025-09
FRD00029552,2025-09-13 21:46:00,call_forwarding_fraud,Glo,+2348071729883,CUST2766917,automated_system,,249599.92,calabar,387784901207993,191.232.77.119,confirmed,monitoring,12.427618601368053,2025-09
FRD00029553,2025-09-22 02:55:00,sim_swap,Glo,+2349050795174,CUST5604294,customer_report,,0.0,kaduna,642790577325781,206.219.36.212,false_positive,sim_blocked,0.0,2025-09
FRD00029554,2025-09-03 11:21:00,sim_swap,Glo,+2348075972842,CUST4743957,automated_system,,0.0,kaduna,186476337780959,220.229.160.208,investigating,monitoring,0.0,2025-09
FRD00029555,2025-09-19 13:24:00,call_forwarding_fraud,Glo,+2348158908686,CUST4445968,automated_system,,0.0,abuja,964168837423593,84.145.5.2,confirmed,sim_blocked,0.0,2025-09
FRD00029556,2025-09-25 22:46:00,subscription_fraud,MTN,+2348031000639,CUST1241368,manual_review,,0.0,benin city,332353925146413,140.1.230.66,resolved,account_suspended,0.0,2025-09
FRD00029557,2025-09-10 20:43:00,call_forwarding_fraud,MTN,+2349034109023,CUST1623807,customer_report,,0.0,enugu,084393499190702,94.25.180.73,confirmed,account_suspended,0.0,2025-09
FRD00029558,2025-09-20 06:25:00,identity_theft,Airtel,+2349075523217,CUST5268047,customer_report,,0.0,calabar,091479745238956,37.120.166.101,confirmed,account_suspended,0.0,2025-09
FRD00029559,2025-09-16 13:11:00,call_forwarding_fraud,Airtel,+2348083265704,CUST8554761,automated_system,,0.0,abeokuta,079194220273492,100.51.92.22,resolved,monitoring,0.0,2025-09
FRD00029560,2025-09-15 20:31:00,premium_rate_fraud,MTN,+2348161323807,CUST3310216,automated_system,,0.0,abuja,510821979961630,69.134.120.83,false_positive,sim_blocked,0.0,2025-09
FRD00029561,2025-09-27 16:40:00,phishing,Airtel,+2349025481593,CUST6830594,manual_review,,0.0,ibadan,646996456233338,11.247.191.132,resolved,monitoring,0.0,2025-09
FRD00029562,,account_takeover,MTN,+2349035864458,CUST5937253,automated_system,,0.0,ibadan,203354927868249,23.139.153.247,resolved,monitoring,0.0,
FRD00029563,2025-09-17 08:53:00,sim_swap,Airtel,+2348025502556,CUST9220958,pattern_analysis,,0.0,onitsha,824798353349553,145.64.96.44,investigating,account_suspended,0.0,2025-09
FRD00029564,2025-09-28 15:48:00,imei_spoofing,Glo,+2348118610145,CUST7457281,manual_review,,0.0,onitsha,966867816519024,251.181.66.147,resolved,sim_blocked,0.0,2025-09
FRD00029565,2025-09-13 17:40:00,call_forwarding_fraud,Airtel,+2348085228848,CUST7124405,manual_review,,0.0,kano,752507900961082,55.138.74.186,investigating,account_suspended,0.0,2025-09
FRD00029566,2025-09-24 01:54:00,identity_theft,MTN,+2348107246079,CUST2166592,automated_system,,0.0,port harcourt,081490024323966,129.244.172.117,confirmed,sim_blocked,0.0,2025-09
FRD00029567,2025-09-20 16:47:00,imei_spoofing,MTN,+2347035837355,CUST9210310,pattern_analysis,,0.0,warri,054241757957220,170.111.201.210,confirmed,account_suspended,0.0,2025-09
FRD00029568,2025-09-13 23:06:00,sim_swap,MTN,+2347038671451,CUST6539346,manual_review,,0.0,aba,630360648832293,226.140.239.132,resolved,no_action,0.0,2025-09
FRD00029569,,account_takeover,Glo,+2347056431166,CUST5364157,automated_system,,466073.73,lagos,188169568525963,172.240.30.163,resolved,monitoring,13.052101265057589,
FRD00029570,2025-09-03 21:22:00,premium_rate_fraud,MTN,+2348100844226,CUST3937280,customer_report,,0.0,enugu,605935032357879,149.8.43.145,confirmed,account_suspended,0.0,2025-09
FRD00029571,2025-09-20 13:30:00,subscription_fraud,9mobile,+2349082466313,CUST9376386,automated_system,,357166.12,aba,672800603527855,58.199.43.155,investigating,sim_blocked,12.78595907447557,2025-09
FRD00029572,2025-09-14 14:39:00,imei_spoofing,Airtel,+2348026346177,CUST6400037,manual_review,,0.0,lagos,304542311455359,51.190.107.42,confirmed,sim_blocked,0.0,2025-09
FRD00029573,2025-09-22 04:31:00,subscription_fraud,MTN,+2348131192582,CUST8724102,automated_system,,42757.65,abeokuta,098674270986804,53.196.252.185,resolved,account_suspended,10.663326793078381,2025-09
FRD00029574,2025-09-22 03:38:00,imei_spoofing,Glo,+2349059358690,CUST5936025,automated_system,,0.0,abeokuta,628754567630258,142.91.128.115,resolved,monitoring,0.0,2025-09
FRD00029575,2025-09-27 04:03:00,imei_spoofing,Airtel,+2349027616188,CUST1018816,customer_report,,0.0,lagos,958067710558113,170.239.164.6,resolved,monitoring,0.0,2025-09
FRD00029576,2025-09-21 19:06:00,account_takeover,9mobile,+2348185122222,CUST7136466,automated_system,,82059.99,ibadan,800509531299018,223.236.137.75,false_positive,no_action,11.315218030266568,2025-09
FRD00029577,2025-09-08 08:32:00,premium_rate_fraud,MTN,+2348063293459,CUST4708380,automated_system,,0.0,jos,189080929090926,188.96.20.179,resolved,monitoring,0.0,2025-09
FRD00029578,2025-09-07 18:07:00,call_forwarding_fraud,Airtel,+2349015130968,CUST2999019,automated_system,,0.0,kaduna,494813264261582,78.245.146.226,resolved,sim_blocked,0.0,2025-09
FRD00029579,,call_forwarding_fraud,Glo,+2348157432991,CUST3014777,automated_system,,0.0,lagos,875399400033212,194.195.252.90,investigating,account_suspended,0.0,
FRD00029580,2025-09-24 00:10:00,subscription_fraud,MTN,+2348063500345,CUST9879017,automated_system,,269469.11,aba,408414411656985,1.247.57.251,investigating,account_suspended,12.504212754089412,2025-09
FRD00029581,2025-09-15 02:24:00,sim_swap,Glo,+2348055696705,CUST8289294,automated_system,,0.0,lagos,296619004308391,22.62.127.217,confirmed,monitoring,0.0,2025-09
FRD00029582,2025-09-01 00:06:00,identity_theft,Glo,+2348153134327,CUST9183586,automated_system,,0.0,calabar,372007044095827,91.198.169.119,investigating,account_suspended,0.0,2025-09
FRD00029583,,call_forwarding_fraud,MTN,+2347037394731,CUST7448221,customer_report,,0.0,warri,086262482055833,30.202.112.217,confirmed,monitoring,0.0,
FRD00029584,2025-09-04 09:44:00,identity_theft,Glo,+2348074291266,CUST1588009,automated_system,,0.0,benin city,801650811745854,72.15.12.8,resolved,sim_blocked,0.0,2025-09
FRD00029585,2025-09-08 16:29:00,account_takeover,MTN,+2347036211753,CUST3691470,customer_report,,262383.4,aba,583708749704644,182.72.125.32,confirmed,no_action,12.477565883065266,2025-09
FRD00029586,2025-09-29 08:28:00,premium_rate_fraud,Airtel,+2349029314698,CUST2224595,pattern_analysis,,0.0,kano,174733953687338,117.30.144.69,resolved,monitoring,0.0,2025-09
FRD00029587,2025-09-28 11:45:00,subscription_fraud,Airtel,+2349015453199,CUST9850604,automated_system,,298379.33,benin city,953407867415213,249.213.153.68,resolved,account_suspended,12.606124226908477,2025-09
FRD00029588,2025-09-26 04:51:00,phishing,MTN,+2348132161034,CUST7468470,manual_review,,0.0,abeokuta,355096412996061,12.243.165.126,confirmed,account_suspended,0.0,2025-09
FRD00029589,2025-09-20 02:22:00,imei_spoofing,Airtel,+2348121769179,CUST9744566,automated_system,,0.0,abeokuta,923245943821528,181.65.73.24,investigating,account_suspended,0.0,2025-09
FRD00029590,2025-09-02 03:14:00,sim_swap,9mobile,+2349092131687,CUST8534805,automated_system,,0.0,kaduna,335380869114262,182.224.94.3,investigating,sim_blocked,0.0,2025-09
FRD00029591,2025-09-30 00:31:00,premium_rate_fraud,MTN,+2348109673686,CUST4793641,customer_report,,0.0,port harcourt,736441465584884,174.242.216.161,confirmed,account_suspended,0.0,2025-09
FRD00029592,2025-09-19 04:13:00,call_forwarding_fraud,MTN,+2347066266646,CUST6120618,automated_system,,0.0,enugu,643664700694722,165.29.37.38,resolved,monitoring,0.0,2025-09
FRD00029593,2025-09-28 22:57:00,imei_spoofing,Airtel,+2348023353539,CUST8175714,automated_system,,0.0,lagos,891426882155438,251.21.116.221,confirmed,sim_blocked,0.0,2025-09
FRD00029594,,subscription_fraud,Airtel,+2349017673190,CUST7612051,automated_system,,370141.51,ibadan,970886515421451,86.113.231.121,confirmed,account_suspended,12.821643372626664,
FRD00029595,2025-09-15 12:20:00,sim_swap,Glo,+2347057102857,CUST5594515,customer_report,,0.0,abuja,109350751760699,116.180.69.251,investigating,account_suspended,0.0,2025-09
FRD00029596,2025-09-03 06:58:00,premium_rate_fraud,Glo,+2348076446792,CUST5500843,customer_report,,0.0,ibadan,094531547720480,121.114.228.75,resolved,sim_blocked,0.0,2025-09
FRD00029597,2025-09-20 17:37:00,account_takeover,Glo,+2348115255424,CUST4324241,automated_system,,168743.36,ibadan,521076019523974,18.197.64.144,false_positive,sim_blocked,12.03614018595402,2025-09
FRD00029598,2025-09-22 18:44:00,phishing,Airtel,+2348086689896,CUST1313786,manual_review,,0.0,aba,010072936037889,5.173.241.166,investigating,account_suspended,0.0,2025-09
FRD00029599,2025-09-21 04:07:00,identity_theft,MTN,+2348135646711,CUST6912961,automated_system,,0.0,onitsha,186180399431481,167.79.253.140,confirmed,monitoring,0.0,2025-09
FRD00029600,2025-09-22 12:51:00,identity_theft,MTN,+2348143871136,CUST5491795,automated_system,,0.0,abuja,526513551603978,124.50.186.164,investigating,sim_blocked,0.0,2025-09
FRD00029601,2025-09-01 18:15:00,call_forwarding_fraud,Airtel,+2348089789038,CUST9884801,customer_report,,0.0,benin city,141106259140348,114.10.53.128,confirmed,account_suspended,0.0,2025-09
FRD00029602,2025-09-12 04:38:00,subscription_fraud,MTN,+2348167063227,CUST5151394,automated_system,,13872.49,port harcourt,911693586826977,212.38.93.81,false_positive,sim_blocked,9.53773510386352,2025-09
FRD00029603,2025-09-18 11:46:00,subscription_fraud,MTN,+2349069246804,CUST2923779,manual_review,,31823.04,lagos,938258072007422,61.189.192.7,investigating,sim_blocked,10.367977258005984,2025-09
FRD00029604,2025-09-13 08:10:00,premium_rate_fraud,Airtel,+2349025762052,CUST5118797,manual_review,,0.0,ilorin,796779419875129,74.152.250.205,investigating,sim_blocked,0.0,2025-09
FRD00029605,2025-09-26 01:23:00,premium_rate_fraud,Glo,+2348111463096,CUST2884816,customer_report,,0.0,ilorin,405703151189781,6.76.50.142,resolved,account_suspended,0.0,2025-09
FRD00029606,2025-09-05 23:44:00,account_takeover,Airtel,+2348126551608,CUST9012981,manual_review,,0.0,kaduna,129702371870859,230.155.255.81,confirmed,no_action,0.0,2025-09
FRD00029607,2025-09-27 05:44:00,call_forwarding_fraud,Glo,+2348150425814,CUST1519869,customer_report,,0.0,warri,007562517536124,90.127.152.85,resolved,account_suspended,0.0,2025-09
FRD00029608,2025-09-20 16:16:00,premium_rate_fraud,9mobile,+2349094167095,CUST2957554,customer_report,,0.0,abuja,540726805120468,110.164.129.121,confirmed,account_suspended,0.0,2025-09
FRD00029609,2025-09-24 05:55:00,call_forwarding_fraud,Airtel,+2348080222138,CUST5587708,automated_system,,0.0,calabar,017011203552004,204.170.32.154,investigating,account_suspended,0.0,2025-09
FRD00029610,2025-09-16 22:19:00,account_takeover,Airtel,+2349020882438,CUST7102699,customer_report,,194954.76,lagos,942061669100479,171.12.153.151,investigating,no_action,12.180527940011713,2025-09
FRD00029611,2025-09-08 07:34:00,account_takeover,Glo,+2349050874784,CUST1093614,customer_report,,345080.73,kaduna,286471619279876,118.83.145.68,resolved,account_suspended,12.751536566508191,2025-09
FRD00029612,2025-09-26 17:03:00,imei_spoofing,MTN,+2348146091457,CUST8037933,manual_review,,0.0,calabar,265683543697694,186.115.94.204,investigating,sim_blocked,0.0,2025-09
FRD00029613,2025-09-26 23:56:00,sim_swap,Glo,+2348053919457,CUST4440073,customer_report,,0.0,calabar,574659940117281,64.193.77.232,confirmed,account_suspended,0.0,2025-09
FRD00029614,2025-09-15 01:37:00,subscription_fraud,Glo,+2348159031028,CUST4504329,automated_system,,0.0,abeokuta,599813744738856,132.5.146.206,confirmed,account_suspended,0.0,2025-09
FRD00029615,2025-09-11 08:53:00,identity_theft,MTN,+2348104341236,CUST1950199,automated_system,,0.0,abeokuta,462266015250393,50.149.37.17,false_positive,sim_blocked,0.0,2025-09
FRD00029616,2025-09-03 21:26:00,imei_spoofing,Airtel,+2347088614899,CUST4000732,automated_system,,0.0,calabar,374456531505107,144.140.102.91,investigating,account_suspended,0.0,2025-09
FRD00029617,2025-09-05 02:48:00,identity_theft,MTN,+2347064616183,CUST9789505,automated_system,,0.0,benin city,605707068552957,164.98.130.162,confirmed,account_suspended,0.0,2025-09
FRD00029618,2025-09-03 06:00:00,account_takeover,MTN,+2347069946643,CUST7977316,automated_system,,339942.99,benin city,813301775123181,53.178.82.203,false_positive,account_suspended,12.736536147727877,2025-09
FRD00029619,2025-09-17 00:39:00,account_takeover,MTN,+2348164231929,CUST6340552,automated_system,,0.0,ilorin,327787420763053,47.237.213.99,confirmed,sim_blocked,0.0,2025-09
FRD00029620,2025-09-09 20:31:00,account_takeover,Airtel,+2348123700566,CUST2615469,customer_report,,464829.5,warri,558474188009859,241.123.8.68,investigating,sim_blocked,13.049428101988308,2025-09
FRD00029621,,phishing,Airtel,+2347087272103,CUST3073775,automated_system,,0.0,enugu,387949414395372,147.27.186.201,confirmed,account_suspended,0.0,
FRD00029622,2025-09-29 19:26:00,premium_rate_fraud,MTN,+2349031198284,CUST9038528,automated_system,,0.0,abuja,975264963240914,105.227.177.189,confirmed,monitoring,0.0,2025-09
FRD00029623,2025-09-28 08:33:00,call_forwarding_fraud,Airtel,+2348084840563,CUST4419325,automated_system,,0.0,abeokuta,614614278615254,248.8.219.166,false_positive,account_suspended,0.0,2025-09
FRD00029624,2025-09-14 21:04:00,call_forwarding_fraud,Airtel,+2348088562244,CUST1856052,manual_review,,0.0,enugu,730664685433162,150.147.171.252,resolved,monitoring,0.0,2025-09
FRD00029625,2025-09-30 18:26:00,identity_theft,Airtel,+2348021821146,CUST3265292,automated_system,,0.0,ilorin,417194403240920,202.105.219.242,confirmed,sim_blocked,0.0,2025-09
FRD00029626,2025-10-01 01:29:00,call_forwarding_fraud,Airtel,+2349026033972,CUST8783398,automated_system,,0.0,ibadan,186200305331045,227.150.203.145,resolved,account_suspended,0.0,2025-10
FRD00029627,2025-09-26 20:59:00,phishing,MTN,+2348030963315,CUST4690993,pattern_analysis,,234108.53,benin city,514366581314885,180.8.178.241,investigating,account_suspended,12.363544361749085,2025-09
FRD00029628,2025-09-15 11:36:00,sim_swap,9mobile,+2348189505535,CUST1331503,automated_system,,0.0,port harcourt,471735211502966,15.93.44.16,confirmed,monitoring,0.0,2025-09
FRD00029629,2025-09-11 05:55:00,call_forwarding_fraud,MTN,+2347039710536,CUST5797311,customer_report,,0.0,lagos,026871258017700,221.123.24.85,confirmed,account_suspended,0.0,2025-09
FRD00029630,2025-09-14 07:27:00,phishing,Airtel,+2347086600775,CUST6231405,pattern_analysis,,0.0,aba,999049600288620,30.99.34.92,confirmed,no_action,0.0,2025-09
FRD00029631,2025-09-06 21:36:00,account_takeover,MTN,+2348164138452,CUST3082841,pattern_analysis,,252742.84,aba,920210807581891,183.219.74.232,investigating,account_suspended,12.440131764676718,2025-09
FRD00029632,2025-09-18 03:13:00,imei_spoofing,9mobile,+2348185169087,CUST7472319,automated_system,,0.0,kaduna,538982858029251,159.103.66.164,false_positive,sim_blocked,0.0,2025-09
FRD00029633,2025-09-14 21:05:00,premium_rate_fraud,MTN,+2348169867220,CUST8497640,customer_report,,0.0,onitsha,194913201324433,95.206.175.17,resolved,account_suspended,0.0,2025-09
FRD00029634,2025-09-11 12:32:00,identity_theft,MTN,+2348063242556,CUST5864938,pattern_analysis,,0.0,lagos,278752367334250,70.90.164.100,confirmed,no_action,0.0,2025-09
FRD00029635,2025-09-15 00:35:00,call_forwarding_fraud,9mobile,+2348171117461,CUST6672641,automated_system,,0.0,aba,148963309603101,123.162.24.118,confirmed,sim_blocked,0.0,2025-09
FRD00029636,2025-09-05 20:31:00,call_forwarding_fraud,Glo,+2348070370870,CUST9342193,automated_system,,0.0,enugu,043938405724938,251.210.206.126,confirmed,no_action,0.0,2025-09
FRD00029637,2025-09-16 15:53:00,sim_swap,Airtel,+2348027746152,CUST9641460,customer_report,,0.0,kano,396055959962069,41.248.93.179,resolved,account_suspended,0.0,2025-09
FRD00029638,2025-09-27 08:00:00,imei_spoofing,Glo,+2347052712527,CUST3433337,customer_report,,0.0,benin city,458572930004797,190.35.105.104,confirmed,sim_blocked,0.0,2025-09
FRD00029639,2025-09-07 11:56:00,call_forwarding_fraud,Airtel,+2347087705748,CUST3123607,automated_system,,5871.01,benin city,432702123670548,18.228.206.27,confirmed,monitoring,8.677952273290177,2025-09
FRD00029640,2025-09-02 08:55:00,call_forwarding_fraud,Airtel,+2349012963353,CUST5415919,automated_system,,0.0,kano,719515944994335,106.137.236.90,investigating,monitoring,0.0,2025-09
FRD00029641,2025-09-05 12:52:00,identity_theft,Airtel,+2348022044661,CUST3534966,manual_review,,0.0,jos,551236237437495,114.3.126.218,resolved,monitoring,0.0,2025-09
FRD00029642,2025-09-04 06:41:00,call_forwarding_fraud,Glo,+2348073358055,CUST7338464,automated_system,,0.0,abuja,542155719637865,111.129.144.234,confirmed,monitoring,0.0,2025-09
FRD00029643,2025-09-06 05:43:00,phishing,MTN,+2347069587334,CUST1650616,automated_system,,277177.59,lagos,971432032106374,250.172.142.174,false_positive,account_suspended,12.532417306662746,2025-09
FRD00029644,2025-09-13 20:40:00,phishing,Airtel,+2348122937154,CUST2023219,manual_review,,0.0,onitsha,193318579333987,36.142.235.157,investigating,monitoring,0.0,2025-09
FRD00029645,2025-09-28 07:24:00,subscription_fraud,Airtel,+2348083242388,CUST4218111,automated_system,,482893.11,abuja,412536558077180,195.81.168.125,resolved,account_suspended,13.087552674644982,2025-09
FRD00029646,2025-09-28 11:53:00,identity_theft,9mobile,+2348171687119,CUST6804219,manual_review,,0.0,ibadan,668455248251346,194.8.91.173,resolved,sim_blocked,0.0,2025-09
FRD00029647,2025-09-10 02:24:00,sim_swap,Glo,+2348073735599,CUST2217426,automated_system,,0.0,port harcourt,410382118713965,110.81.98.102,confirmed,sim_blocked,0.0,2025-09
FRD00029648,2025-09-11 04:09:00,sim_swap,Glo,+2348053588636,CUST9404686,automated_system,,0.0,aba,334070673022561,108.212.98.49,resolved,account_suspended,0.0,2025-09
FRD00029649,2025-09-19 19:16:00,premium_rate_fraud,MTN,+2348104728052,CUST7267154,automated_system,,0.0,benin city,045679037482667,145.81.89.80,confirmed,monitoring,0.0,2025-09
FRD00029650,2025-09-26 19:54:00,premium_rate_fraud,MTN,+2347034525984,CUST2195942,automated_system,,0.0,kano,039851342286937,172.203.146.102,resolved,account_suspended,0.0,2025-09
FRD00029651,2025-09-29 06:21:00,account_takeover,MTN,+2347034203013,CUST1949511,automated_system,,342783.53,calabar,676406006104280,252.60.206.225,resolved,monitoring,12.744857336332721,2025-09
FRD00029652,2025-09-17 08:57:00,sim_swap,9mobile,+2348184437283,CUST9869528,customer_report,,0.0,kaduna,332130780432474,215.146.233.78,resolved,account_suspended,0.0,2025-09
FRD00029653,2025-09-23 19:40:00,call_forwarding_fraud,Airtel,+2347010188442,CUST3759212,automated_system,,182575.16,ibadan,526732114553250,129.102.104.20,investigating,account_suspended,12.114922680021461,2025-09
FRD00029654,2025-09-23 00:08:00,premium_rate_fraud,Glo,+2348153724280,CUST6386756,automated_system,,0.0,aba,280368133312748,8.238.78.233,confirmed,monitoring,0.0,2025-09
FRD00029655,2025-09-18 22:30:00,phishing,Glo,+2349056068261,CUST4608097,automated_system,,0.0,kano,637369752794035,12.187.170.194,investigating,account_suspended,0.0,2025-09
FRD00029656,2025-09-10 02:12:00,imei_spoofing,Glo,+2348114672198,CUST2545237,customer_report,,0.0,lagos,689159309285984,60.245.130.117,confirmed,no_action,0.0,2025-09
FRD00029657,2025-09-19 13:07:00,premium_rate_fraud,Airtel,+2349027687848,CUST4034159,customer_report,,0.0,onitsha,012998892886208,222.95.123.78,investigating,account_suspended,0.0,2025-09
FRD00029658,2025-09-14 10:07:00,sim_swap,MTN,+2349067542998,CUST9067956,manual_review,,0.0,benin city,714913881522291,164.149.21.205,investigating,account_suspended,0.0,2025-09
FRD00029659,2025-09-03 19:33:00,phishing,Airtel,+2348124437820,CUST9118586,automated_system,,0.0,jos,316151685814264,223.238.100.87,investigating,account_suspended,0.0,2025-09
FRD00029660,2025-09-06 00:02:00,imei_spoofing,MTN,+2349034674506,CUST6360712,customer_report,,0.0,aba,958172377360516,99.215.185.93,confirmed,account_suspended,0.0,2025-09
FRD00029661,2025-09-24 02:48:00,premium_rate_fraud,Glo,+2348156585102,CUST3535012,automated_system,,0.0,enugu,060823520749438,203.81.229.209,confirmed,no_action,0.0,2025-09
FRD00029662,2025-09-05 17:27:00,call_forwarding_fraud,Glo,+2348117896864,CUST6499274,customer_report,,0.0,enugu,033750188380902,52.137.111.135,investigating,no_action,0.0,2025-09
FRD00029663,2025-09-24 04:41:00,account_takeover,MTN,+2348037969673,CUST2512301,automated_system,,56474.65,kano,893056946520182,150.6.163.75,confirmed,sim_blocked,10.941564850787456,2025-09
FRD00029664,2025-09-22 01:52:00,phishing,MTN,+2348101886119,CUST1675788,automated_system,,0.0,warri,592377842746858,204.47.240.79,investigating,monitoring,0.0,2025-09
FRD00029665,,call_forwarding_fraud,MTN,+2348036331815,CUST9428512,customer_report,,0.0,ilorin,526895354130269,8.250.86.54,confirmed,sim_blocked,0.0,
FRD00029666,2025-09-04 12:14:00,identity_theft,MTN,+2348130769063,CUST2343558,customer_report,,0.0,lagos,144481535035047,25.57.113.61,resolved,no_action,0.0,2025-09
FRD00029667,2025-09-25 06:39:00,imei_spoofing,MTN,+2347068787993,CUST6090479,automated_system,,0.0,jos,769056300110737,103.235.167.242,confirmed,no_action,0.0,2025-09
FRD00029668,2025-09-26 10:55:00,account_takeover,MTN,+2348137955026,CUST6132088,automated_system,,135773.24,onitsha,086024616637467,75.43.215.67,resolved,sim_blocked,11.818748785391524,2025-09
FRD00029669,2025-09-21 19:08:00,call_forwarding_fraud,MTN,+2348145849541,CUST6684999,customer_report,,0.0,abeokuta,773597653232844,193.71.60.218,investigating,account_suspended,0.0,2025-09
FRD00029670,2025-09-19 02:35:00,imei_spoofing,Airtel,+2348127416648,CUST8883958,automated_system,,0.0,warri,625453588042858,215.81.77.131,confirmed,sim_blocked,0.0,2025-09
FRD00029671,2025-09-01 11:43:00,call_forwarding_fraud,Glo,+2349051194956,CUST8516205,automated_system,,0.0,enugu,413467694474144,240.188.106.207,false_positive,account_suspended,0.0,2025-09
FRD00029672,2025-09-07 03:33:00,subscription_fraud,9mobile,+2349084333901,CUST6616990,manual_review,,280226.33,jos,004671564857378,42.106.252.215,investigating,sim_blocked,12.543356445601807,2025-09
FRD00029673,2025-09-03 07:55:00,call_forwarding_fraud,Glo,+2348111101237,CUST1141618,automated_system,,0.0,warri,036852100078557,31.235.91.49,resolved,account_suspended,0.0,2025-09
FRD00029674,2025-09-27 22:55:00,call_forwarding_fraud,MTN,+2348105735588,CUST7824090,automated_system,,0.0,calabar,948384100350218,93.44.7.99,resolved,account_suspended,0.0,2025-09
FRD00029675,2025-09-06 00:29:00,imei_spoofing,Airtel,+2349024184966,CUST7942240,customer_report,,0.0,lagos,456155211841927,85.221.66.122,confirmed,account_suspended,0.0,2025-09
FRD00029676,2025-09-13 08:08:00,call_forwarding_fraud,Glo,+2348051986691,CUST8729515,automated_system,,0.0,abeokuta,463862529525249,135.211.77.62,false_positive,monitoring,0.0,2025-09
FRD00029677,2025-09-10 00:56:00,phishing,MTN,+2348065422971,CUST6069819,automated_system,,0.0,warri,019044687864171,64.151.167.44,confirmed,sim_blocked,0.0,2025-09
FRD00029678,2025-09-09 02:27:00,call_forwarding_fraud,Airtel,+2347013157560,CUST3177823,automated_system,,0.0,ibadan,140914696374088,242.67.135.17,confirmed,account_suspended,0.0,2025-09
FRD00029679,2025-09-21 19:40:00,subscription_fraud,MTN,+2348134038085,CUST9631954,manual_review,,128915.03,enugu,448054445754955,237.48.126.194,false_positive,account_suspended,11.766916541164187,2025-09
FRD00029680,2025-09-29 13:11:00,call_forwarding_fraud,Airtel,+2347085178287,CUST4104645,automated_system,,0.0,warri,137899866240817,228.72.214.166,investigating,monitoring,0.0,2025-09
FRD00029681,2025-09-11 01:27:00,account_takeover,MTN,+2349063004980,CUST2449139,automated_system,,446397.14,port harcourt,041615652054010,122.143.68.89,confirmed,account_suspended,13.008966523373891,2025-09
FRD00029682,2025-09-30 17:08:00,call_forwarding_fraud,MTN,+2348130972257,CUST8947263,automated_system,,0.0,port harcourt,956031304879842,97.221.103.204,investigating,no_action,0.0,2025-09
FRD00029683,2025-09-27 10:27:00,call_forwarding_fraud,MTN,+2348148909321,CUST7921330,automated_system,,0.0,warri,946720588249256,128.56.59.233,resolved,sim_blocked,0.0,2025-09
FRD00029684,2025-09-23 19:45:00,account_takeover,Glo,+2348057879286,CUST5918061,automated_system,,110617.82,ibadan,237513548044244,161.124.134.227,resolved,sim_blocked,11.613845516342977,2025-09
FRD00029685,2025-09-25 19:31:00,account_takeover,MTN,+2347068343693,CUST8359384,automated_system,,479113.41,onitsha,760959815134767,58.16.161.130,resolved,monitoring,13.079694699647039,2025-09
FRD00029686,2025-09-25 15:04:00,subscription_fraud,MTN,+2349060670548,CUST9958106,manual_review,,463640.0,ilorin,156346298063920,212.194.70.54,false_positive,monitoring,13.046865824846185,2025-09
FRD00029687,2025-09-25 21:49:00,subscription_fraud,Airtel,+2348023267775,CUST2806951,manual_review,,0.0,kano,499460274574524,209.233.233.87,confirmed,monitoring,0.0,2025-09
FRD00029688,2025-09-29 06:26:00,call_forwarding_fraud,Airtel,+2348020542240,CUST8973936,automated_system,,0.0,benin city,523041262967555,34.47.189.141,resolved,sim_blocked,0.0,2025-09
FRD00029689,2025-09-17 08:13:00,sim_swap,Airtel,+2349017674835,CUST4809767,customer_report,,0.0,ilorin,235327226064913,214.22.234.163,resolved,monitoring,0.0,2025-09
FRD00029690,2025-09-03 04:43:00,account_takeover,Airtel,+2348021143364,CUST3217021,automated_system,,431482.15,aba,537612799438428,192.30.8.233,resolved,sim_blocked,12.974983738916968,2025-09
FRD00029691,2025-09-22 01:29:00,sim_swap,MTN,+2347038625021,CUST8271893,customer_report,,0.0,aba,622814742421931,174.95.246.196,resolved,account_suspended,0.0,2025-09
FRD00029692,,premium_rate_fraud,Airtel,+2349072204004,CUST9070286,automated_system,,0.0,kano,674335893558365,251.114.12.30,investigating,monitoring,0.0,
FRD00029693,2025-09-21 04:29:00,premium_rate_fraud,MTN,+2348038006112,CUST4958392,customer_report,,0.0,lagos,056115059609376,213.120.236.19,investigating,account_suspended,0.0,2025-09
FRD00029694,2025-09-05 13:15:00,call_forwarding_fraud,Airtel,+2348088390618,CUST9259115,customer_report,,0.0,lagos,069390591848076,92.166.229.50,confirmed,no_action,0.0,2025-09
FRD00029695,2025-09-10 12:07:00,call_forwarding_fraud,Glo,+2348058292211,CUST4532094,automated_system,,0.0,aba,940008128741517,84.179.156.193,confirmed,sim_blocked,0.0,2025-09
FRD00029696,2025-09-01 11:52:00,call_forwarding_fraud,Airtel,+2348123962796,CUST8072475,pattern_analysis,,0.0,ibadan,129388511450206,200.3.1.163,investigating,sim_blocked,0.0,2025-09
FRD00029697,2025-09-21 00:40:00,call_forwarding_fraud,MTN,+2347035478561,CUST8081650,customer_report,,0.0,abuja,151752055820596,97.8.251.132,false_positive,account_suspended,0.0,2025-09
FRD00029698,2025-09-29 22:57:00,premium_rate_fraud,Glo,+2348158893679,CUST3123712,automated_system,,0.0,enugu,478477146358760,54.179.170.2,confirmed,sim_blocked,0.0,2025-09
FRD00029699,2025-09-25 12:42:00,identity_theft,MTN,+2348065206384,CUST3782923,automated_system,,0.0,abuja,931467649434952,245.15.248.212,false_positive,sim_blocked,0.0,2025-09
FRD00029700,2025-09-09 09:15:00,call_forwarding_fraud,Glo,+2347056675930,CUST4485221,automated_system,,0.0,lagos,293996507965656,83.127.18.142,investigating,sim_blocked,0.0,2025-09
FRD00029701,2025-09-15 12:41:00,identity_theft,Glo,+2347055972373,CUST2095543,automated_system,,0.0,kaduna,615345281633592,246.7.31.180,investigating,account_suspended,0.0,2025-09
FRD00029702,2025-09-21 19:23:00,sim_swap,Glo,+2348156208507,CUST6804486,automated_system,,0.0,aba,768513175132232,47.117.218.3,confirmed,monitoring,0.0,2025-09
FRD00029703,2025-09-27 12:45:00,subscription_fraud,MTN,+2348142810502,CUST2527449,customer_report,,18160.03,benin city,710562003564686,129.204.195.30,investigating,sim_blocked,9.80703336860855,2025-09
FRD00029704,2025-09-19 23:51:00,subscription_fraud,MTN,+2348161172511,CUST5487025,customer_report,,263213.29,ilorin,188715822885708,45.118.186.106,confirmed,monitoring,12.48072377027254,2025-09
FRD00029705,2025-09-04 18:24:00,phishing,Glo,+2348055094641,CUST7537841,customer_report,,0.0,enugu,451075879782250,216.37.195.252,confirmed,account_suspended,0.0,2025-09
FRD00029706,2025-09-27 20:25:00,imei_spoofing,9mobile,+2348095958244,CUST2828874,customer_report,,0.0,lagos,048977908017596,207.65.138.236,confirmed,monitoring,0.0,2025-09
FRD00029707,2025-09-29 03:58:00,call_forwarding_fraud,MTN,+2348103373364,CUST8169681,automated_system,,0.0,aba,915121374125843,188.54.19.160,confirmed,no_action,0.0,2025-09
FRD00029708,2025-09-10 11:03:00,call_forwarding_fraud,Glo,+2348078903229,CUST5382151,pattern_analysis,,172538.7,enugu,628715965361138,254.170.253.59,false_positive,monitoring,12.058382633901807,2025-09
FRD00029709,2025-09-09 01:12:00,sim_swap,Glo,+2348153137311,CUST2718343,pattern_analysis,,0.0,ilorin,420956336339556,12.103.147.68,confirmed,monitoring,0.0,2025-09
FRD00029710,2025-09-03 20:23:00,sim_swap,Airtel,+2349019108938,CUST1706851,automated_system,,0.0,onitsha,528893874456939,111.51.228.223,investigating,monitoring,0.0,2025-09
FRD00029711,2025-09-28 17:35:00,sim_swap,MTN,+2348145870367,CUST2735468,customer_report,,0.0,ilorin,271845988858768,122.6.251.234,false_positive,account_suspended,0.0,2025-09
FRD00029712,2025-09-14 14:22:00,imei_spoofing,MTN,+2349031995168,CUST3134624,customer_report,,0.0,lagos,787066868190817,156.4.73.107,confirmed,account_suspended,0.0,2025-09
FRD00029713,2025-09-16 05:36:00,premium_rate_fraud,Airtel,+2349018186702,CUST2611443,pattern_analysis,,0.0,enugu,964401114936420,23.11.231.193,confirmed,sim_blocked,0.0,2025-09
FRD00029714,2025-09-27 22:15:00,account_takeover,Glo,+2348054794354,CUST9092763,customer_report,,131184.58,ibadan,838886010701778,159.65.168.218,confirmed,no_action,11.784368240915155,2025-09
FRD00029715,2025-09-22 15:26:00,phishing,MTN,+2348136801812,CUST1794062,automated_system,,320674.89,kano,056193479153836,169.230.195.35,confirmed,account_suspended,12.67818620355985,2025-09
FRD00029716,2025-09-18 04:28:00,premium_rate_fraud,MTN,+2348063009690,CUST8442589,automated_system,,0.0,abeokuta,960132151319972,88.3.199.176,confirmed,no_action,0.0,2025-09
FRD00029717,2025-09-10 19:24:00,identity_theft,Glo,+2348073999104,CUST6453215,pattern_analysis,,0.0,jos,516182778099192,178.251.223.186,resolved,monitoring,0.0,2025-09
FRD00029718,2025-09-01 20:09:00,premium_rate_fraud,Glo,+2347051459602,CUST6967565,automated_system,,0.0,lagos,776153434259783,177.139.87.234,confirmed,monitoring,0.0,2025-09
FRD00029719,2025-09-26 14:47:00,call_forwarding_fraud,MTN,+2349032009627,CUST8493877,automated_system,,0.0,jos,169682155399048,115.58.210.209,resolved,monitoring,0.0,2025-09
FRD00029720,2025-09-24 18:31:00,account_takeover,MTN,+2348063316293,CUST2881064,manual_review,,129636.78,aba,812771489893178,107.153.164.119,confirmed,monitoring,11.772499532764522,2025-09
FRD00029721,2025-09-09 17:58:00,sim_swap,MTN,+2348104473694,CUST1973961,customer_report,,0.0,enugu,078803151639881,62.158.76.138,resolved,account_suspended,0.0,2025-09
FRD00029722,2025-09-01 00:24:00,imei_spoofing,Glo,+2347055354684,CUST7724032,automated_system,,0.0,kano,213009041500236,88.69.25.159,confirmed,monitoring,0.0,2025-09
FRD00029723,2025-09-03 04:22:00,call_forwarding_fraud,Airtel,+2348089109799,CUST2778052,customer_report,,0.0,ibadan,634149768256748,116.160.95.172,false_positive,account_suspended,0.0,2025-09
FRD00029724,2025-09-08 08:23:00,imei_spoofing,Airtel,+2348084012006,CUST5305335,automated_system,,0.0,ilorin,681249697109946,176.255.228.118,confirmed,account_suspended,0.0,2025-09
FRD00029725,2025-09-02 04:05:00,call_forwarding_fraud,MTN,+2348149558280,CUST3298312,pattern_analysis,,0.0,onitsha,232078815301812,216.182.41.66,investigating,account_suspended,0.0,2025-09
FRD00029726,2025-09-21 21:39:00,identity_theft,Airtel,+2349012868562,CUST5280753,automated_system,,0.0,aba,579745030342349,56.37.33.161,confirmed,monitoring,0.0,2025-09
FRD00029727,2025-09-17 05:41:00,call_forwarding_fraud,MTN,+2348104178564,CUST1213479,manual_review,,0.0,port harcourt,787835577791221,215.120.246.157,confirmed,sim_blocked,0.0,2025-09
FRD00029728,2025-09-26 07:19:00,call_forwarding_fraud,Airtel,+2348021502699,CUST8353298,customer_report,,0.0,port harcourt,689315955390416,16.250.225.60,confirmed,sim_blocked,0.0,2025-09
FRD00029729,2025-10-01 23:06:00,phishing,Airtel,+2347012444427,CUST5771648,customer_report,,0.0,ibadan,845196675964631,236.176.2.137,confirmed,monitoring,0.0,2025-10
FRD00029730,2025-09-01 11:35:00,phishing,Glo,+2348112126579,CUST9525861,automated_system,,0.0,jos,816637131250268,255.159.251.230,resolved,sim_blocked,0.0,2025-09
FRD00029731,,sim_swap,MTN,+2348135735680,CUST1572214,automated_system,,0.0,kano,968626808922802,245.197.179.62,investigating,account_suspended,0.0,
FRD00029732,2025-10-01 08:39:00,call_forwarding_fraud,MTN,+2349030912351,CUST8823497,automated_system,,0.0,kaduna,434898137948856,119.71.138.104,resolved,monitoring,0.0,2025-10
FRD00029733,2025-09-29 10:02:00,premium_rate_fraud,MTN,+2348067368231,CUST5705386,automated_system,,0.0,calabar,662569738860087,237.243.76.227,confirmed,account_suspended,0.0,2025-09
FRD00029734,2025-09-17 05:12:00,account_takeover,9mobile,+2348176553035,CUST6517356,manual_review,,384576.31,kano,131345549728614,66.146.132.239,investigating,account_suspended,12.85990011403661,2025-09
FRD00029735,2025-09-29 23:30:00,premium_rate_fraud,9mobile,+2348092443441,CUST8826331,automated_system,,0.0,warri,378985640501046,127.166.212.248,investigating,account_suspended,0.0,2025-09
FRD00029736,2025-09-13 21:16:00,call_forwarding_fraud,Airtel,+2348021336421,CUST8942707,manual_review,,0.0,warri,719678476180334,74.211.253.165,false_positive,account_suspended,0.0,2025-09
FRD00029737,2025-09-24 22:24:00,imei_spoofing,MTN,+2347061303836,CUST8439582,automated_system,,0.0,kaduna,589086332010958,14.144.212.47,false_positive,sim_blocked,0.0,2025-09
FRD00029738,2025-09-15 03:52:00,identity_theft,Glo,+2347055583274,CUST5389739,customer_report,,0.0,calabar,254153387666153,207.250.137.98,investigating,sim_blocked,0.0,2025-09
FRD00029739,2025-09-17 22:16:00,imei_spoofing,Glo,+2348159422629,CUST9312378,automated_system,,0.0,kaduna,887598665420282,93.204.178.43,confirmed,sim_blocked,0.0,2025-09
FRD00029740,2025-09-19 11:32:00,call_forwarding_fraud,9mobile,+2348182695790,CUST4109719,automated_system,,0.0,ibadan,945573805930396,248.40.165.4,resolved,sim_blocked,0.0,2025-09
FRD00029741,2025-09-20 10:26:00,subscription_fraud,MTN,+2347036458495,CUST4812123,pattern_analysis,,279878.9,jos,069649094569524,55.21.67.18,confirmed,account_suspended,12.542115861563785,2025-09
FRD00029742,2025-09-18 22:54:00,sim_swap,9mobile,+2348096960515,CUST2946401,pattern_analysis,,0.0,lagos,410131688875439,48.209.153.102,confirmed,monitoring,0.0,2025-09
FRD00029743,2025-09-10 23:50:00,call_forwarding_fraud,MTN,+2349038993768,CUST6266624,automated_system,,0.0,calabar,156396981944392,151.184.62.18,resolved,account_suspended,0.0,2025-09
FRD00029744,2025-09-04 08:42:00,call_forwarding_fraud,MTN,+2349036758998,CUST1048624,manual_review,,0.0,ibadan,306650187347697,196.208.76.99,resolved,account_suspended,0.0,2025-09
FRD00029745,2025-09-09 06:32:00,identity_theft,9mobile,+2348099556429,CUST9649428,automated_system,,0.0,lagos,089545748428746,178.220.48.150,false_positive,account_suspended,0.0,2025-09
FRD00029746,2025-09-07 13:44:00,premium_rate_fraud,9mobile,+2348172897436,CUST9192274,automated_system,,0.0,calabar,012046019900421,217.193.210.241,confirmed,account_suspended,0.0,2025-09
FRD00029747,2025-09-18 06:17:00,sim_swap,MTN,+2348167968761,CUST4270423,automated_system,,0.0,lagos,812783200746420,21.176.16.147,investigating,sim_blocked,0.0,2025-09
FRD00029748,2025-09-25 18:09:00,phishing,Glo,+2347050011529,CUST8874604,customer_report,,0.0,kano,902374981215629,88.123.222.43,investigating,monitoring,0.0,2025-09
FRD00029749,2025-09-21 00:44:00,premium_rate_fraud,Airtel,+2348124186352,CUST7566819,automated_system,,0.0,onitsha,714512944122889,55.79.212.57,false_positive,account_suspended,0.0,2025-09
FRD00029750,2025-09-27 18:22:00,phishing,Airtel,+2348024299970,CUST2032517,automated_system,,451755.08,warri,519372606148952,201.167.34.66,confirmed,monitoring,13.020897667135351,2025-09
FRD00029751,2025-09-05 01:32:00,sim_swap,Airtel,+2348026118978,CUST7597041,pattern_analysis,,0.0,calabar,697943688900051,132.39.148.17,investigating,account_suspended,0.0,2025-09
FRD00029752,2025-09-15 01:20:00,call_forwarding_fraud,9mobile,+2349099997208,CUST2499538,customer_report,,191398.23,benin city,092869667094579,64.99.127.78,resolved,sim_blocked,12.162116735004393,2025-09
FRD00029753,2025-09-11 20:40:00,call_forwarding_fraud,Airtel,+2347015951268,CUST8356063,customer_report,,0.0,lagos,661572767408821,250.242.223.68,false_positive,monitoring,0.0,2025-09
FRD00029754,2025-09-03 19:41:00,identity_theft,Glo,+2349056734410,CUST5406422,manual_review,,0.0,kaduna,527002704177267,72.2.184.180,investigating,account_suspended,0.0,2025-09
FRD00029755,2025-09-14 07:51:00,identity_theft,Glo,+2348059741211,CUST7584041,automated_system,,0.0,lagos,342131198672356,132.193.206.217,confirmed,sim_blocked,0.0,2025-09
FRD00029756,2025-09-18 22:58:00,call_forwarding_fraud,Airtel,+2348089268333,CUST8808219,automated_system,,0.0,lagos,525802115284740,229.30.142.122,false_positive,monitoring,0.0,2025-09
FRD00029757,2025-09-13 17:30:00,account_takeover,Airtel,+2348127603442,CUST7570395,automated_system,,484597.22,kaduna,122357848438282,126.125.104.25,investigating,sim_blocked,13.091075414225337,2025-09
FRD00029758,2025-09-22 05:01:00,phishing,MTN,+2348105392059,CUST8482662,customer_report,,215953.62,calabar,310870992921872,226.206.115.17,investigating,monitoring,12.282823572001169,2025-09
FRD00029759,2025-09-02 07:14:00,subscription_fraud,MTN,+2348106711503,CUST8713897,automated_system,,215829.87,lagos,190689001861852,143.172.14.13,investigating,account_suspended,12.282250370695177,2025-09
FRD00029760,2025-09-27 00:37:00,subscription_fraud,Glo,+2348155328098,CUST5284311,customer_report,,76249.77,jos,473094048494603,116.116.235.187,confirmed,account_suspended,11.241782792779325,2025-09
FRD00029761,2025-09-14 13:55:00,phishing,MTN,+2347069952319,CUST4111495,automated_system,,450021.35,onitsha,120189567927742,28.163.122.83,confirmed,sim_blocked,13.017052527179821,2025-09
FRD00029762,2025-09-24 12:38:00,call_forwarding_fraud,MTN,+2348168289811,CUST1410567,automated_system,,0.0,lagos,928616453761899,15.122.146.36,confirmed,account_suspended,0.0,2025-09
FRD00029763,2025-09-04 14:12:00,phishing,Airtel,+2348120467997,CUST3572766,automated_system,,0.0,jos,776302567793115,72.216.169.114,investigating,monitoring,0.0,2025-09
FRD00029764,2025-09-03 20:34:00,premium_rate_fraud,9mobile,+2349080957158,CUST3171468,automated_system,,0.0,lagos,141078621699917,9.148.212.48,resolved,account_suspended,0.0,2025-09
FRD00029765,2025-09-07 11:11:00,subscription_fraud,Airtel,+2349025364324,CUST5395232,automated_system,,368522.47,warri,662943122481502,52.77.82.72,confirmed,account_suspended,12.817259679221086,2025-09
FRD00029766,2025-09-17 01:04:00,phishing,MTN,+2349062336317,CUST5131051,customer_report,,0.0,abuja,297822766897225,91.174.240.104,investigating,monitoring,0.0,2025-09
FRD00029767,2025-09-12 12:08:00,sim_swap,Airtel,+2348020412631,CUST1295308,automated_system,,0.0,jos,909326101656334,253.101.189.209,confirmed,account_suspended,0.0,2025-09
FRD00029768,2025-09-17 06:52:00,phishing,Airtel,+2348026655748,CUST1841054,automated_system,,0.0,calabar,314771253743587,170.47.116.35,investigating,account_suspended,0.0,2025-09
FRD00029769,2025-09-09 02:43:00,subscription_fraud,Airtel,+2348023093595,CUST8444964,customer_report,,315186.1,benin city,693331710770980,64.31.130.228,investigating,sim_blocked,12.660921709732413,2025-09
FRD00029770,2025-09-20 12:29:00,sim_swap,MTN,+2347038235322,CUST8818679,automated_system,,0.0,ibadan,361269382953605,236.44.39.239,investigating,monitoring,0.0,2025-09
FRD00029771,2025-09-25 04:18:00,premium_rate_fraud,MTN,+2349038036657,CUST7580855,manual_review,,0.0,ibadan,344481095968024,25.223.88.98,resolved,no_action,0.0,2025-09
FRD00029772,2025-09-01 23:46:00,account_takeover,Airtel,+2348126198212,CUST4720967,pattern_analysis,,360044.66,port harcourt,165169721824723,243.187.162.87,resolved,account_suspended,12.793986135722959,2025-09
FRD00029773,2025-09-10 16:10:00,account_takeover,Airtel,+2349020946978,CUST3908958,automated_system,,178451.89,aba,669163568760069,213.40.54.253,investigating,account_suspended,12.092079923799778,2025-09
FRD00029774,2025-09-21 04:01:00,call_forwarding_fraud,Airtel,+2349014104917,CUST3424786,customer_report,,0.0,ilorin,936607866440501,253.7.241.117,resolved,sim_blocked,0.0,2025-09
FRD00029775,2025-09-25 09:59:00,call_forwarding_fraud,Airtel,+2349010692424,CUST8978068,automated_system,,0.0,port harcourt,936289133156662,1.81.191.218,confirmed,account_suspended,0.0,2025-09
FRD00029776,2025-09-18 05:22:00,imei_spoofing,9mobile,+2348177870770,CUST9420707,customer_report,,0.0,lagos,353193553857532,4.101.204.3,confirmed,account_suspended,0.0,2025-09
FRD00029777,2025-09-13 06:17:00,phishing,9mobile,+2349086233018,CUST4770917,manual_review,,0.0,ibadan,263362610755313,9.102.29.212,confirmed,account_suspended,0.0,2025-09
FRD00029778,2025-09-17 20:29:00,sim_swap,Glo,+2348111417096,CUST6124238,manual_review,,0.0,onitsha,832386920888483,182.167.130.162,false_positive,monitoring,0.0,2025-09
FRD00029779,2025-09-27 22:05:00,account_takeover,Airtel,+2347017631871,CUST2132378,automated_system,,422005.24,port harcourt,378038084639675,42.141.77.49,confirmed,account_suspended,12.952775379638684,2025-09
FRD00029780,2025-09-25 18:11:00,imei_spoofing,Airtel,+2349077678172,CUST7606035,customer_report,,0.0,onitsha,854655251839448,208.73.219.141,confirmed,monitoring,0.0,2025-09
FRD00029781,2025-09-10 12:08:00,call_forwarding_fraud,Airtel,+2349018305557,CUST6463475,automated_system,,0.0,lagos,423397947698224,182.202.243.12,confirmed,no_action,0.0,2025-09
FRD00029782,2025-09-15 19:32:00,sim_swap,Airtel,+2347086370216,CUST2149128,pattern_analysis,,0.0,benin city,326747192165937,19.153.23.219,investigating,sim_blocked,0.0,2025-09
FRD00029783,2025-09-21 10:04:00,imei_spoofing,Airtel,+2349010167367,CUST7457411,automated_system,,0.0,abeokuta,658711390571263,217.47.40.182,resolved,no_action,0.0,2025-09
FRD00029784,2025-09-15 19:12:00,identity_theft,MTN,+2348102894230,CUST9100491,pattern_analysis,,0.0,calabar,376862847726867,43.219.33.166,resolved,account_suspended,0.0,2025-09
FRD00029785,2025-09-23 06:05:00,sim_swap,MTN,+2348106012791,CUST1603322,automated_system,,0.0,kano,419206154158305,129.66.218.34,investigating,account_suspended,0.0,2025-09
FRD00029786,2025-09-01 23:27:00,identity_theft,MTN,+2348103791042,CUST6585876,manual_review,,0.0,ilorin,277336330248578,14.199.243.64,resolved,account_suspended,0.0,2025-09
FRD00029787,2025-09-05 03:39:00,call_forwarding_fraud,MTN,+2349038281609,CUST1690869,automated_system,,0.0,lagos,482076905096708,100.197.179.236,resolved,sim_blocked,0.0,2025-09
FRD00029788,2025-09-29 13:22:00,subscription_fraud,MTN,+2348036677279,CUST3150807,automated_system,,0.0,enugu,225314258091228,19.236.224.67,investigating,monitoring,0.0,2025-09
FRD00029789,2025-09-08 00:14:00,subscription_fraud,Airtel,+2347017724845,CUST9090738,customer_report,,483542.09,port harcourt,186984540532343,161.236.49.61,resolved,monitoring,13.088895710897207,2025-09
FRD00029790,2025-09-20 14:11:00,account_takeover,Airtel,+2348122752465,CUST1884506,customer_report,,496050.48,lagos,530682582859918,89.205.71.94,confirmed,account_suspended,13.114434990643803,2025-09
FRD00029791,2025-09-22 00:53:00,phishing,MTN,+2349063392386,CUST4159830,customer_report,,0.0,warri,830533255210697,182.160.51.166,confirmed,sim_blocked,0.0,2025-09
FRD00029792,2025-09-17 14:35:00,call_forwarding_fraud,MTN,+2347065582309,CUST9816554,customer_report,,0.0,lagos,052001353153184,30.166.255.118,confirmed,no_action,0.0,2025-09
FRD00029793,2025-09-18 10:00:00,sim_swap,9mobile,+2348184883185,CUST7127476,manual_review,,0.0,ilorin,996419225815962,66.244.63.156,confirmed,no_action,0.0,2025-09
FRD00029794,2025-09-04 19:35:00,account_takeover,Airtel,+2347011302755,CUST3638592,automated_system,,75986.46,calabar,450958677722438,96.107.179.161,investigating,no_action,11.23832360565447,2025-09
FRD00029795,2025-09-05 19:11:00,subscription_fraud,Airtel,+2347010279587,CUST9438198,automated_system,,261375.41,abuja,027326986681392,122.71.113.138,confirmed,no_action,12.473716831264447,2025-09
FRD00029796,2025-09-22 04:56:00,account_takeover,MTN,+2348033614716,CUST8204654,automated_system,,21838.11,ibadan,394047370664470,168.65.94.82,false_positive,account_suspended,9.991457678112749,2025-09
FRD00029797,2025-09-26 04:24:00,premium_rate_fraud,Glo,+2348110775669,CUST1653946,customer_report,,0.0,lagos,421258153071695,219.10.242.64,confirmed,sim_blocked,0.0,2025-09
FRD00029798,2025-09-28 01:43:00,call_forwarding_fraud,Glo,+2348155020433,CUST7264567,automated_system,,355704.58,abuja,967193393774311,76.224.163.163,investigating,monitoring,12.781858645190503,2025-09
FRD00029799,2025-09-19 11:53:00,subscription_fraud,MTN,+2348035545683,CUST8213716,automated_system,,491286.55,kaduna,314194773354693,19.193.248.242,confirmed,sim_blocked,13.104784876903432,2025-09
FRD00029800,2025-09-11 14:09:00,premium_rate_fraud,MTN,+2348068166264,CUST5217158,customer_report,,0.0,ilorin,969496485039266,253.228.211.40,confirmed,sim_blocked,0.0,2025-09
FRD00029801,2025-09-10 20:19:00,call_forwarding_fraud,Glo,+2348051043023,CUST2748755,customer_report,,0.0,lagos,943575392722470,23.90.17.144,investigating,monitoring,0.0,2025-09
FRD00029802,2025-09-13 01:03:00,phishing,Glo,+2349052689734,CUST6911705,customer_report,,0.0,abeokuta,382210519919265,19.213.245.155,confirmed,sim_blocked,0.0,2025-09
FRD00029803,2025-09-02 07:58:00,sim_swap,MTN,+2348168464545,CUST3919051,automated_system,,0.0,onitsha,645482964443079,67.108.13.56,false_positive,monitoring,0.0,2025-09
FRD00029804,2025-09-12 05:34:00,identity_theft,Airtel,+2349026724814,CUST4938286,pattern_analysis,,0.0,ilorin,898514327771446,34.72.90.57,investigating,monitoring,0.0,2025-09
FRD00029805,2025-09-23 17:41:00,call_forwarding_fraud,Glo,+2348055166143,CUST1342245,automated_system,,0.0,aba,803262758863211,75.46.94.108,confirmed,no_action,0.0,2025-09
FRD00029806,2025-09-30 05:20:00,sim_swap,9mobile,+2349088537912,CUST3162877,automated_system,,0.0,enugu,406346715312360,119.96.69.152,confirmed,account_suspended,0.0,2025-09
FRD00029807,2025-09-10 03:52:00,identity_theft,Airtel,+2349020074967,CUST4595168,automated_system,,0.0,lagos,768233674911970,95.72.131.43,resolved,account_suspended,0.0,2025-09
FRD00029808,2025-09-02 18:52:00,subscription_fraud,MTN,+2348164381385,CUST5276702,automated_system,,0.0,port harcourt,692445030199037,255.227.214.136,resolved,monitoring,0.0,2025-09
FRD00029809,2025-09-24 13:23:00,phishing,Airtel,+2347082490137,CUST8962234,customer_report,,0.0,benin city,303799698382541,226.20.59.17,confirmed,monitoring,0.0,2025-09
FRD00029810,2025-09-09 23:45:00,subscription_fraud,Glo,+2348075524456,CUST6413548,automated_system,,219541.15,onitsha,494063515452483,152.125.138.10,confirmed,monitoring,12.299299520397327,2025-09
FRD00029811,2025-09-14 00:58:00,premium_rate_fraud,9mobile,+2348188604315,CUST4553680,manual_review,,0.0,aba,414956614387216,175.19.65.165,confirmed,sim_blocked,0.0,2025-09
FRD00029812,2025-09-24 05:04:00,call_forwarding_fraud,MTN,+2349063025047,CUST8442874,pattern_analysis,,182938.74,abeokuta,333661517848578,73.181.191.100,resolved,account_suspended,12.11691208797834,2025-09
FRD00029813,2025-09-10 04:12:00,premium_rate_fraud,Glo,+2348150188686,CUST8918291,automated_system,,0.0,warri,037776835125393,161.103.39.80,resolved,sim_blocked,0.0,2025-09
FRD00029814,2025-10-01 18:00:00,sim_swap,MTN,+2347038129393,CUST7799263,pattern_analysis,,0.0,kaduna,745940806071008,14.134.88.7,confirmed,monitoring,0.0,2025-10
FRD00029815,2025-09-22 16:29:00,subscription_fraud,MTN,+2348101682607,CUST1287337,manual_review,,323410.38,lagos,775574058940222,123.173.229.43,false_positive,monitoring,12.686680414126942,2025-09
FRD00029816,2025-09-07 04:14:00,call_forwarding_fraud,9mobile,+2348097292122,CUST7598667,automated_system,,0.0,lagos,399977214014451,86.112.116.158,confirmed,monitoring,0.0,2025-09
FRD00029817,2025-09-10 07:14:00,account_takeover,MTN,+2348067393224,CUST9627817,automated_system,,159320.59,ibadan,409440182115951,121.237.56.92,confirmed,sim_blocked,11.97868001716042,2025-09
FRD00029818,2025-09-14 21:29:00,call_forwarding_fraud,Airtel,+2348022958485,CUST2609865,automated_system,,0.0,kaduna,216537438337084,201.111.91.147,resolved,monitoring,0.0,2025-09
FRD00029819,2025-09-09 10:02:00,identity_theft,Airtel,+2349029274806,CUST1336992,manual_review,,0.0,benin city,355040917773530,172.36.28.221,investigating,account_suspended,0.0,2025-09
FRD00029820,,subscription_fraud,Glo,+2348159667066,CUST4886108,automated_system,,317844.18,calabar,731679156761397,80.9.153.238,confirmed,sim_blocked,12.669319687863858,
FRD00029821,2025-09-17 11:23:00,subscription_fraud,Glo,+2348153214745,CUST9396736,automated_system,,253653.57,port harcourt,120009096040730,104.141.95.39,confirmed,account_suspended,12.443728659785027,2025-09
FRD00029822,2025-09-06 14:03:00,call_forwarding_fraud,Airtel,+2349020992036,CUST7628540,automated_system,,0.0,kaduna,468930047578577,83.117.78.251,resolved,sim_blocked,0.0,2025-09
FRD00029823,2025-09-10 19:08:00,account_takeover,MTN,+2347068612786,CUST6119851,pattern_analysis,,408293.73,lagos,872117224886555,67.40.241.147,confirmed,account_suspended,12.919744570048273,2025-09
FRD00029824,2025-09-26 13:57:00,identity_theft,MTN,+2348145536026,CUST7157554,automated_system,,0.0,ibadan,543364475572159,152.106.226.96,confirmed,no_action,0.0,2025-09
FRD00029825,2025-09-23 03:24:00,sim_swap,Airtel,+2348026957848,CUST2687334,customer_report,,0.0,benin city,964907904578950,125.104.52.47,confirmed,monitoring,0.0,2025-09
FRD00029826,2025-09-11 01:47:00,subscription_fraud,MTN,+2348106234569,CUST9354253,customer_report,,240249.91,abuja,255431550555713,78.51.125.195,confirmed,no_action,12.389439114546489,2025-09
FRD00029827,2025-09-09 09:03:00,sim_swap,Glo,+2348117286881,CUST2916934,automated_system,,0.0,lagos,582137088024358,186.123.249.223,resolved,sim_blocked,0.0,2025-09
FRD00029828,2025-09-18 09:41:00,identity_theft,Airtel,+2348128870478,CUST6886366,automated_system,,0.0,calabar,714739297925436,61.245.75.189,confirmed,monitoring,0.0,2025-09
FRD00029829,2025-09-17 05:11:00,sim_swap,Glo,+2349059193758,CUST5094726,customer_report,,0.0,jos,424183044725590,172.155.230.180,investigating,account_suspended,0.0,2025-09
FRD00029830,2025-09-23 03:42:00,subscription_fraud,Airtel,+2348022552975,CUST8292086,automated_system,,99652.57,kano,256960775902007,251.193.35.197,resolved,monitoring,11.509455150388089,2025-09
FRD00029831,2025-09-27 22:28:00,premium_rate_fraud,MTN,+2348144468263,CUST2197575,pattern_analysis,,0.0,kaduna,727128778180531,194.131.213.103,confirmed,sim_blocked,0.0,2025-09
FRD00029832,2025-09-10 18:14:00,identity_theft,MTN,+2347068798514,CUST3667598,automated_system,,0.0,abeokuta,615105675208434,161.140.61.11,confirmed,sim_blocked,0.0,2025-09
FRD00029833,2025-09-29 15:01:00,identity_theft,Airtel,+2347011925145,CUST6791204,automated_system,,0.0,kaduna,751289953296959,2.92.167.43,confirmed,account_suspended,0.0,2025-09
FRD00029834,2025-09-06 20:25:00,phishing,Glo,+2348077061309,CUST6451775,customer_report,,364911.62,aba,616254241644921,233.40.13.13,investigating,account_suspended,12.807413206644256,2025-09
FRD00029835,2025-09-22 14:27:00,subscription_fraud,9mobile,+2348173517525,CUST2405818,automated_system,,230619.04,enugu,778324194903499,143.104.60.187,confirmed,monitoring,12.348526786770586,2025-09
FRD00029836,2025-09-29 18:10:00,premium_rate_fraud,MTN,+2349062752537,CUST9400050,automated_system,,0.0,ilorin,796323370763713,135.231.248.22,false_positive,account_suspended,0.0,2025-09
FRD00029837,2025-09-25 18:26:00,sim_swap,Glo,+2348079842467,CUST5097627,automated_system,,0.0,abuja,113753310737728,1.28.86.109,false_positive,monitoring,0.0,2025-09
FRD00029838,2025-09-19 10:11:00,phishing,MTN,+2349037530404,CUST8014037,automated_system,,0.0,ilorin,286354557666354,95.19.131.13,false_positive,account_suspended,0.0,2025-09
FRD00029839,2025-09-25 14:38:00,account_takeover,Glo,+2348072652839,CUST4723027,automated_system,,140601.1,abeokuta,849383234777721,61.172.97.184,confirmed,monitoring,11.85368919423578,2025-09
FRD00029840,2025-09-14 07:11:00,account_takeover,MTN,+2349061334706,CUST8628150,customer_report,,365953.34,ilorin,026587593119141,203.210.215.43,investigating,no_action,12.810263850502704,2025-09
FRD00029841,2025-09-01 14:57:00,sim_swap,MTN,+2348104531777,CUST9867335,pattern_analysis,,0.0,lagos,213967918265285,226.43.54.239,investigating,sim_blocked,0.0,2025-09
FRD00029842,2025-09-20 18:34:00,phishing,Glo,+2348157379506,CUST2421538,automated_system,,0.0,abuja,072645858757738,213.133.22.65,resolved,no_action,0.0,2025-09
FRD00029843,2025-09-01 02:35:00,identity_theft,Airtel,+2348125066944,CUST8238652,pattern_analysis,,0.0,ibadan,364864963048133,66.176.152.230,confirmed,no_action,0.0,2025-09
FRD00029844,2025-09-20 18:26:00,call_forwarding_fraud,9mobile,+2348091622249,CUST9611728,automated_system,,0.0,lagos,517838639082315,205.47.66.163,false_positive,account_suspended,0.0,2025-09
FRD00029845,2025-09-13 01:11:00,sim_swap,Glo,+2349053704835,CUST8524788,customer_report,,0.0,enugu,654943116501340,128.165.54.79,resolved,monitoring,0.0,2025-09
FRD00029846,2025-09-02 22:15:00,imei_spoofing,MTN,+2347060832990,CUST9985704,customer_report,,0.0,ibadan,254830419535522,244.175.8.101,resolved,sim_blocked,0.0,2025-09
FRD00029847,2025-09-28 12:47:00,phishing,Airtel,+2347010511538,CUST6466831,automated_system,,0.0,aba,391096225286213,49.85.181.18,resolved,monitoring,0.0,2025-09
FRD00029848,2025-09-03 15:20:00,identity_theft,MTN,+2349038221156,CUST4928135,automated_system,,0.0,onitsha,070683854587302,107.116.95.14,investigating,no_action,0.0,2025-09
FRD00029849,2025-09-20 15:45:00,account_takeover,MTN,+2348141463222,CUST8060013,customer_report,,0.0,ibadan,435115428416470,141.201.184.67,confirmed,account_suspended,0.0,2025-09
FRD00029850,2025-09-30 21:46:00,sim_swap,MTN,+2348067191544,CUST4553894,customer_report,,0.0,lagos,409615064659995,197.148.206.220,resolved,monitoring,0.0,2025-09
FRD00029851,2025-09-20 17:56:00,phishing,Airtel,+2348021359128,CUST2147579,customer_report,,55407.72,calabar,526446413203382,223.131.80.137,resolved,sim_blocked,10.922492261071202,2025-09
FRD00029852,,sim_swap,MTN,+2348145405800,CUST4749465,automated_system,,0.0,kano,557373064673563,241.192.184.245,resolved,no_action,0.0,
FRD00029853,2025-09-21 01:12:00,phishing,MTN,+2347069489407,CUST3256577,automated_system,,0.0,enugu,851848949057205,240.61.132.147,investigating,account_suspended,0.0,2025-09
FRD00029854,2025-09-07 03:35:00,subscription_fraud,Airtel,+2349075799899,CUST8247162,manual_review,,271119.99,enugu,939403938962337,245.171.201.93,confirmed,sim_blocked,12.510320457793888,2025-09
FRD00029855,2025-09-01 21:05:00,account_takeover,Glo,+2347053713352,CUST3081240,pattern_analysis,,266515.99,lagos,728313512807290,68.226.178.212,confirmed,sim_blocked,12.493193272901157,2025-09
FRD00029856,2025-09-06 21:39:00,sim_swap,MTN,+2349062642368,CUST2665466,customer_report,,0.0,abeokuta,597950425235007,178.236.100.92,false_positive,sim_blocked,0.0,2025-09
FRD00029857,2025-09-24 18:16:00,premium_rate_fraud,MTN,+2349033847169,CUST8668856,automated_system,,0.0,abeokuta,942151490902586,26.79.149.94,investigating,account_suspended,0.0,2025-09
FRD00029858,2025-09-23 14:16:00,premium_rate_fraud,Glo,+2347053540480,CUST9961255,automated_system,,0.0,lagos,082464148039564,222.171.69.70,resolved,monitoring,0.0,2025-09
FRD00029859,2025-09-04 18:41:00,identity_theft,MTN,+2348164731403,CUST3258894,automated_system,,0.0,warri,343325693548511,161.70.226.142,resolved,monitoring,0.0,2025-09
FRD00029860,2025-09-10 05:29:00,premium_rate_fraud,9mobile,+2348091972428,CUST8516287,manual_review,,0.0,kaduna,391274309054151,232.249.224.212,resolved,account_suspended,0.0,2025-09
FRD00029861,2025-09-07 07:05:00,premium_rate_fraud,Glo,+2348074447306,CUST2987105,pattern_analysis,,0.0,kaduna,992562480591571,84.251.10.211,confirmed,account_suspended,0.0,2025-09
FRD00029862,2025-09-05 01:21:00,sim_swap,Airtel,+2349015270965,CUST7043306,customer_report,,0.0,kano,934761123330438,43.135.45.96,investigating,account_suspended,0.0,2025-09
FRD00029863,2025-09-22 19:19:00,call_forwarding_fraud,MTN,+2348102677133,CUST5399474,manual_review,,0.0,port harcourt,783599398988541,174.179.192.74,confirmed,sim_blocked,0.0,2025-09
FRD00029864,2025-09-23 06:43:00,phishing,9mobile,+2348172959550,CUST6112523,manual_review,,0.0,ilorin,794487383816780,90.252.88.26,false_positive,account_suspended,0.0,2025-09
FRD00029865,,premium_rate_fraud,MTN,+2348107723399,CUST9147258,customer_report,,0.0,ilorin,928534054516444,49.16.80.159,investigating,monitoring,0.0,
FRD00029866,,imei_spoofing,Airtel,+2349014230552,CUST6495197,pattern_analysis,,0.0,lagos,112623053624835,159.146.204.175,resolved,account_suspended,0.0,
FRD00029867,2025-09-26 13:04:00,call_forwarding_fraud,MTN,+2348030852417,CUST9773685,manual_review,,389657.79,lagos,636899188445534,146.19.160.173,resolved,no_action,12.873026737723794,2025-09
FRD00029868,,premium_rate_fraud,MTN,+2347066382710,CUST7551951,manual_review,,0.0,lagos,864277569783339,40.224.198.123,confirmed,sim_blocked,0.0,
FRD00029869,,call_forwarding_fraud,Glo,+2349054115432,CUST2835933,automated_system,,0.0,abuja,183852584468139,74.199.97.37,confirmed,account_suspended,0.0,
FRD00029870,2025-09-04 18:26:00,account_takeover,MTN,+2347069583964,CUST7729023,manual_review,,70524.23,ilorin,507137733485198,196.158.39.77,resolved,monitoring,11.163725797119753,2025-09
FRD00029871,2025-09-28 20:29:00,subscription_fraud,MTN,+2348143593312,CUST7928731,manual_review,,53888.98,lagos,766359926129775,224.88.56.70,confirmed,no_action,10.894699839801104,2025-09
FRD00029872,,imei_spoofing,MTN,+2348162870729,CUST8592816,automated_system,,0.0,lagos,594088417322556,239.252.3.65,resolved,account_suspended,0.0,
FRD00029873,2025-09-24 23:05:00,call_forwarding_fraud,Glo,+2348070941169,CUST3060565,automated_system,,0.0,lagos,223901768924441,90.213.81.218,confirmed,account_suspended,0.0,2025-09
FRD00029874,2025-09-13 08:03:00,call_forwarding_fraud,Airtel,+2347083649159,CUST9144730,manual_review,,0.0,kaduna,319084813544344,115.244.151.177,false_positive,monitoring,0.0,2025-09
FRD00029875,2025-09-21 14:28:00,identity_theft,MTN,+2348062885268,CUST2700837,customer_report,,0.0,kaduna,125069864935356,130.21.36.153,resolved,sim_blocked,0.0,2025-09
FRD00029876,2025-09-28 16:15:00,phishing,Glo,+2349050208201,CUST5732330,automated_system,,0.0,kaduna,285475012438168,52.16.53.147,resolved,sim_blocked,0.0,2025-09
FRD00029877,2025-09-22 09:18:00,account_takeover,Airtel,+2348027193290,CUST3233403,customer_report,,111259.73,warri,488147499884823,99.170.102.180,resolved,account_suspended,11.61963164481574,2025-09
FRD00029878,2025-10-01 04:58:00,imei_spoofing,Glo,+2347058486563,CUST7290806,automated_system,,0.0,abeokuta,173984933491745,217.172.24.156,confirmed,account_suspended,0.0,2025-10
FRD00029879,2025-09-11 14:00:00,phishing,MTN,+2348035466693,CUST2177354,customer_report,,0.0,jos,681262455309701,255.196.25.230,investigating,sim_blocked,0.0,2025-09
FRD00029880,,account_takeover,Airtel,+2347016769726,CUST8633432,customer_report,,261084.32,ilorin,788857265011885,93.167.30.69,confirmed,account_suspended,12.472602529437518,
FRD00029881,2025-09-03 17:55:00,account_takeover,9mobile,+2349093829216,CUST6770959,automated_system,,195626.79,abeokuta,518490638223689,22.45.227.68,false_positive,account_suspended,12.183969102155684,2025-09
FRD00029882,2025-09-18 06:38:00,identity_theft,Airtel,+2349024243222,CUST6862289,automated_system,,0.0,aba,565871810160767,250.89.29.241,investigating,sim_blocked,0.0,2025-09
FRD00029883,2025-09-11 22:47:00,identity_theft,Glo,+2347053474558,CUST8479513,automated_system,,0.0,benin city,650188328472081,201.241.99.34,investigating,account_suspended,0.0,2025-09
FRD00029884,2025-10-01 13:14:00,call_forwarding_fraud,Glo,+2348072106427,CUST8927059,automated_system,,0.0,lagos,407988739111179,251.70.94.215,confirmed,account_suspended,0.0,2025-10
FRD00029885,2025-09-22 04:53:00,subscription_fraud,Airtel,+2348121427623,CUST9507762,customer_report,,298235.75,aba,035593372239883,48.176.24.104,confirmed,account_suspended,12.60564291315604,2025-09
FRD00029886,2025-09-15 17:29:00,call_forwarding_fraud,Airtel,+2349078010859,CUST6812185,customer_report,,0.0,aba,138383397208623,199.198.229.102,confirmed,account_suspended,0.0,2025-09
FRD00029887,2025-09-05 16:55:00,subscription_fraud,Airtel,+2348126890223,CUST1717181,customer_report,,209217.67,onitsha,242185357078295,20.78.109.66,false_positive,account_suspended,12.251135251932704,2025-09
FRD00029888,,call_forwarding_fraud,9mobile,+2349097115108,CUST7229460,automated_system,,0.0,warri,397097678271118,179.128.216.193,confirmed,no_action,0.0,
FRD00029889,2025-09-27 08:59:00,call_forwarding_fraud,Airtel,+2347080674841,CUST6206252,customer_report,,0.0,ibadan,146435095974320,172.80.173.227,confirmed,sim_blocked,0.0,2025-09
FRD00029890,2025-09-06 05:05:00,call_forwarding_fraud,MTN,+2348103473999,CUST1834762,automated_system,,0.0,benin city,249555125983336,35.26.119.166,confirmed,account_suspended,0.0,2025-09
FRD00029891,2025-09-26 19:50:00,identity_theft,MTN,+2348143873765,CUST7333051,manual_review,,0.0,calabar,736613710826562,155.132.240.81,false_positive,account_suspended,0.0,2025-09
FRD00029892,2025-09-23 06:48:00,call_forwarding_fraud,MTN,+2348131149344,CUST2079574,automated_system,,0.0,calabar,956966298354722,235.208.91.249,resolved,monitoring,0.0,2025-09
FRD00029893,2025-09-18 17:56:00,call_forwarding_fraud,Airtel,+2349078073044,CUST8727943,automated_system,,0.0,aba,683326531402796,30.67.145.30,resolved,account_suspended,0.0,2025-09
FRD00029894,2025-09-27 05:42:00,premium_rate_fraud,Glo,+2347050714343,CUST2203821,customer_report,,0.0,lagos,983778128731723,65.148.70.170,confirmed,no_action,0.0,2025-09
FRD00029895,2025-09-19 15:43:00,identity_theft,MTN,+2348137976395,CUST8318537,automated_system,,0.0,kano,457567907622959,19.50.228.249,false_positive,monitoring,0.0,2025-09
FRD00029896,2025-09-07 04:06:00,call_forwarding_fraud,Airtel,+2347016505239,CUST1223891,automated_system,,63264.95,enugu,587628558809369,219.229.193.24,confirmed,sim_blocked,11.055102548712313,2025-09
FRD00029897,2025-09-26 07:23:00,call_forwarding_fraud,Airtel,+2348023683661,CUST1611909,automated_system,,0.0,lagos,985991960816823,126.221.176.108,resolved,account_suspended,0.0,2025-09
FRD00029898,,imei_spoofing,MTN,+2349039040772,CUST9783173,automated_system,,0.0,enugu,081657450960806,183.118.75.188,resolved,monitoring,0.0,
FRD00029899,2025-09-21 19:40:00,identity_theft,Glo,+2348071133135,CUST7998445,customer_report,,0.0,abuja,547913911861871,44.114.141.127,investigating,sim_blocked,0.0,2025-09
FRD00029900,2025-09-16 09:23:00,premium_rate_fraud,Glo,+2348115136704,CUST7259819,pattern_analysis,,0.0,lagos,009896056525634,166.4.157.75,resolved,sim_blocked,0.0,2025-09
FRD00029901,2025-10-01 11:48:00,account_takeover,MTN,+2348060729712,CUST6875080,manual_review,,405077.87,kano,884323614983658,139.44.2.179,confirmed,account_suspended,12.9118370678699,2025-10
FRD00029902,2025-09-05 07:18:00,imei_spoofing,Glo,+2349056535113,CUST1704386,manual_review,,0.0,ibadan,720776107036663,84.226.84.47,investigating,sim_blocked,0.0,2025-09
FRD00029903,2025-09-22 00:07:00,call_forwarding_fraud,MTN,+2348167439001,CUST4232707,manual_review,,0.0,lagos,905790165049242,87.122.117.218,confirmed,sim_blocked,0.0,2025-09
FRD00029904,2025-09-01 04:48:00,call_forwarding_fraud,Glo,+2348055590192,CUST1063973,customer_report,,0.0,enugu,035485902692905,146.181.46.38,investigating,account_suspended,0.0,2025-09
FRD00029905,2025-09-02 04:45:00,call_forwarding_fraud,MTN,+2348064030496,CUST5892580,manual_review,,0.0,kaduna,752526788660475,223.246.3.45,investigating,sim_blocked,0.0,2025-09
FRD00029906,2025-09-24 22:12:00,identity_theft,Airtel,+2348025301154,CUST3432775,automated_system,,0.0,lagos,286203354974946,146.89.213.238,investigating,monitoring,0.0,2025-09
FRD00029907,2025-09-25 17:00:00,phishing,MTN,+2349039175848,CUST8861777,customer_report,,0.0,lagos,937743183389381,150.101.193.61,confirmed,sim_blocked,0.0,2025-09
FRD00029908,2025-09-16 02:44:00,sim_swap,Glo,+2348053461721,CUST3766362,automated_system,,0.0,kaduna,733390494060586,225.15.13.120,false_positive,sim_blocked,0.0,2025-09
FRD00029909,2025-09-12 21:10:00,identity_theft,MTN,+2347061087305,CUST7565180,automated_system,,0.0,warri,558708633989131,46.161.155.81,confirmed,account_suspended,0.0,2025-09
FRD00029910,2025-09-28 23:11:00,identity_theft,MTN,+2348142898813,CUST5083869,customer_report,,0.0,ilorin,577680456399595,185.201.67.195,resolved,account_suspended,0.0,2025-09
FRD00029911,2025-09-16 22:09:00,imei_spoofing,Airtel,+2349070133599,CUST5138771,customer_report,,0.0,warri,579656293404984,228.109.198.98,confirmed,no_action,0.0,2025-09
FRD00029912,2025-09-08 03:49:00,sim_swap,Glo,+2348153968849,CUST3633026,automated_system,,0.0,ilorin,676131339457964,23.1.137.226,resolved,account_suspended,0.0,2025-09
FRD00029913,2025-09-10 10:39:00,imei_spoofing,Glo,+2348074068056,CUST5568836,automated_system,,0.0,calabar,210117901285929,1.194.252.103,resolved,sim_blocked,0.0,2025-09
FRD00029914,2025-09-05 05:53:00,identity_theft,Glo,+2349057381751,CUST1638790,customer_report,,0.0,lagos,813744873226232,137.249.251.106,false_positive,sim_blocked,0.0,2025-09
FRD00029915,2025-09-10 15:47:00,phishing,Airtel,+2347083442870,CUST7112156,automated_system,,0.0,kano,929606766990320,145.20.167.223,resolved,account_suspended,0.0,2025-09
FRD00029916,2025-09-30 13:32:00,sim_swap,Airtel,+2347016077454,CUST1240929,automated_system,,0.0,aba,810995989439758,227.97.231.125,false_positive,monitoring,0.0,2025-09
FRD00029917,2025-09-08 00:46:00,subscription_fraud,MTN,+2347062647350,CUST6589285,manual_review,,35207.65,ilorin,810633244264881,101.85.227.14,resolved,account_suspended,10.46904707003376,2025-09
FRD00029918,2025-09-20 10:24:00,sim_swap,MTN,+2348038264512,CUST6965957,automated_system,,0.0,kano,759107601090705,5.201.32.1,confirmed,sim_blocked,0.0,2025-09
FRD00029919,2025-09-12 03:41:00,account_takeover,MTN,+2348138257568,CUST5115813,customer_report,,384179.84,ilorin,738390980383787,106.107.248.237,confirmed,sim_blocked,12.858868658213602,2025-09
FRD00029920,2025-09-05 06:13:00,sim_swap,9mobile,+2348179058805,CUST5446346,automated_system,,0.0,calabar,547183940589451,18.216.214.211,confirmed,sim_blocked,0.0,2025-09
FRD00029921,2025-09-19 17:09:00,identity_theft,Glo,+2349055240726,CUST9552627,automated_system,,0.0,ibadan,148839989798554,103.168.139.153,investigating,account_suspended,0.0,2025-09
FRD00029922,2025-09-24 16:03:00,premium_rate_fraud,Airtel,+2348127051228,CUST5348046,automated_system,,0.0,lagos,662962335559504,28.133.181.209,confirmed,monitoring,0.0,2025-09
FRD00029923,2025-09-14 05:21:00,sim_swap,MTN,+2348034449474,CUST4887347,customer_report,,0.0,warri,055775510703027,107.77.11.170,resolved,no_action,0.0,2025-09
FRD00029924,2025-09-24 04:00:00,imei_spoofing,MTN,+2349036382190,CUST8885349,manual_review,,0.0,abuja,593170082094034,21.34.255.250,confirmed,monitoring,0.0,2025-09
FRD00029925,2025-09-03 03:18:00,call_forwarding_fraud,MTN,+2349038924433,CUST5468406,manual_review,,145261.28,lagos,011459470459657,111.153.82.2,confirmed,sim_blocked,11.88629621503037,2025-09
FRD00029926,2025-09-05 17:26:00,identity_theft,Glo,+2349053448733,CUST7014531,automated_system,,0.0,lagos,037790003742338,203.120.40.109,investigating,sim_blocked,0.0,2025-09
FRD00029927,2025-09-26 11:38:00,identity_theft,MTN,+2348039165828,CUST6133548,automated_system,,0.0,lagos,224608718448727,127.131.129.153,confirmed,monitoring,0.0,2025-09
FRD00029928,2025-09-27 17:38:00,premium_rate_fraud,9mobile,+2349083108006,CUST2242937,automated_system,,0.0,ibadan,100901431501383,186.93.145.123,confirmed,sim_blocked,0.0,2025-09
FRD00029929,2025-09-28 14:27:00,subscription_fraud,Glo,+2348152041693,CUST7330171,automated_system,,242281.03,abeokuta,559685672577140,174.144.170.147,investigating,sim_blocked,12.39785773979513,2025-09
FRD00029930,2025-09-04 22:16:00,imei_spoofing,Airtel,+2349024408808,CUST4301303,automated_system,,0.0,aba,111588991298863,19.105.107.165,investigating,monitoring,0.0,2025-09
FRD00029931,2025-09-07 12:33:00,identity_theft,Glo,+2348158633811,CUST2578403,automated_system,,0.0,lagos,596042039207726,27.76.108.215,confirmed,sim_blocked,0.0,2025-09
FRD00029932,2025-09-23 13:30:00,call_forwarding_fraud,Glo,+2348151846729,CUST9507435,automated_system,,0.0,kano,595746408583651,178.223.71.43,confirmed,no_action,0.0,2025-09
FRD00029933,2025-09-01 20:16:00,phishing,MTN,+2349063942162,CUST5902503,pattern_analysis,,121483.11,lagos,795347262491860,150.26.91.93,confirmed,account_suspended,11.707538751317038,2025-09
FRD00029934,2025-09-25 15:52:00,subscription_fraud,MTN,+2348164023896,CUST3966888,automated_system,,302633.19,port harcourt,607612991554309,52.201.131.168,resolved,no_action,12.62028006139596,2025-09
FRD00029935,2025-09-13 22:29:00,premium_rate_fraud,9mobile,+2348092647144,CUST7865209,automated_system,,0.0,benin city,624118650723418,173.93.140.192,false_positive,account_suspended,0.0,2025-09
FRD00029936,2025-09-07 17:39:00,subscription_fraud,MTN,+2347063999306,CUST5109336,automated_system,,161725.86,calabar,765095583142994,163.61.126.74,resolved,monitoring,11.993664141850843,2025-09
FRD00029937,2025-09-06 10:26:00,imei_spoofing,Glo,+2348056970330,CUST5240491,automated_system,,0.0,kano,331219521397256,11.248.45.158,investigating,no_action,0.0,2025-09
FRD00029938,2025-09-15 18:17:00,call_forwarding_fraud,Glo,+2349054873941,CUST1654631,automated_system,,376369.22,abuja,738909275664067,168.56.23.154,investigating,monitoring,12.838328565603753,2025-09
FRD00029939,2025-09-20 21:23:00,premium_rate_fraud,Glo,+2348072964407,CUST2181332,automated_system,,0.0,enugu,095287296993250,80.17.13.233,confirmed,monitoring,0.0,2025-09
FRD00029940,2025-09-29 01:12:00,imei_spoofing,Glo,+2347057176060,CUST6786367,automated_system,,0.0,abeokuta,428332877932442,73.91.63.250,resolved,sim_blocked,0.0,2025-09
FRD00029941,2025-09-02 06:22:00,phishing,MTN,+2349063003899,CUST5792798,customer_report,,410716.52,kano,347932044352361,135.208.44.1,resolved,sim_blocked,12.925660957909878,2025-09
FRD00029942,2025-09-16 10:40:00,premium_rate_fraud,MTN,+2348134067349,CUST4752390,pattern_analysis,,0.0,calabar,681284363811492,242.163.209.224,investigating,sim_blocked,0.0,2025-09
FRD00029943,2025-09-30 05:56:00,phishing,MTN,+2348063463427,CUST3719770,automated_system,,408178.56,aba,351529342534202,24.118.101.198,resolved,account_suspended,12.919462454610777,2025-09
FRD00029944,2025-09-12 20:49:00,phishing,Airtel,+2348026367456,CUST9037096,customer_report,,0.0,onitsha,730187101722331,216.93.217.208,confirmed,account_suspended,0.0,2025-09
FRD00029945,2025-09-21 04:17:00,call_forwarding_fraud,MTN,+2348141609397,CUST3702024,customer_report,,0.0,kaduna,476100187999450,97.157.241.36,investigating,monitoring,0.0,2025-09
FRD00029946,2025-09-12 04:43:00,call_forwarding_fraud,MTN,+2348148568429,CUST9830314,automated_system,,0.0,benin city,053246108257660,57.132.181.118,resolved,sim_blocked,0.0,2025-09
FRD00029947,2025-09-26 06:35:00,premium_rate_fraud,Airtel,+2349013774456,CUST4321056,pattern_analysis,,0.0,jos,568219706352037,132.81.248.230,investigating,no_action,0.0,2025-09
FRD00029948,2025-09-06 13:12:00,call_forwarding_fraud,Airtel,+2348024469086,CUST6199199,automated_system,,0.0,port harcourt,183137901263340,244.135.71.11,investigating,account_suspended,0.0,2025-09
FRD00029949,,subscription_fraud,9mobile,+2348185006543,CUST8006110,manual_review,,59993.48,abuja,151448757799675,177.219.40.180,false_positive,no_action,11.002007836971979,
FRD00029950,,imei_spoofing,Glo,+2347055218105,CUST8838028,automated_system,,0.0,abeokuta,516869410113472,52.222.253.235,resolved,sim_blocked,0.0,
FRD00029951,2025-09-01 07:24:00,imei_spoofing,Glo,+2348157201424,CUST3234750,customer_report,,0.0,lagos,048313902606735,176.183.75.12,investigating,monitoring,0.0,2025-09
FRD00029952,2025-09-12 01:08:00,account_takeover,Glo,+2348057160434,CUST4079190,automated_system,,75721.91,benin city,620576395229410,179.160.3.45,investigating,monitoring,11.234836035646612,2025-09
FRD00029953,2025-09-03 11:37:00,call_forwarding_fraud,MTN,+2349068113282,CUST3688428,customer_report,,0.0,kano,665583310188823,74.88.170.193,investigating,sim_blocked,0.0,2025-09
FRD00029954,2025-09-21 16:14:00,phishing,Airtel,+2349025333010,CUST7415735,pattern_analysis,,0.0,ilorin,789580744076775,198.10.245.92,confirmed,sim_blocked,0.0,2025-09
FRD00029955,2025-09-17 18:25:00,identity_theft,Glo,+2348051571756,CUST1287235,automated_system,,0.0,lagos,617714249981361,59.242.38.81,resolved,sim_blocked,0.0,2025-09
FRD00029956,2025-09-05 02:33:00,phishing,Glo,+2347055341655,CUST7827889,automated_system,,0.0,onitsha,887786815914931,225.24.232.89,resolved,monitoring,0.0,2025-09
FRD00029957,2025-10-01 18:06:00,premium_rate_fraud,Airtel,+2349016563166,CUST1916106,automated_system,,0.0,lagos,107288627235124,56.193.210.26,confirmed,monitoring,0.0,2025-10
FRD00029958,2025-09-06 06:27:00,call_forwarding_fraud,MTN,+2347065409564,CUST1704611,automated_system,,0.0,enugu,335353769028806,220.143.25.171,resolved,account_suspended,0.0,2025-09
FRD00029959,2025-09-10 06:54:00,account_takeover,Glo,+2349055389712,CUST9249234,automated_system,,460111.38,kaduna,903718069073888,250.63.144.98,false_positive,account_suspended,13.039226042975656,2025-09
FRD00029960,2025-09-20 21:47:00,account_takeover,Airtel,+2349028723891,CUST5982081,customer_report,,55978.91,jos,065281203872175,60.168.245.179,resolved,monitoring,10.93274815535111,2025-09
FRD00029961,2025-09-13 01:10:00,account_takeover,Glo,+2348055289229,CUST1886547,pattern_analysis,,203301.02,abeokuta,493516312769348,188.96.245.20,investigating,account_suspended,12.222447935622167,2025-09
FRD00029962,2025-09-01 20:44:00,imei_spoofing,Airtel,+2348128496450,CUST5478973,automated_system,,0.0,lagos,829656914738539,66.94.29.166,confirmed,account_suspended,0.0,2025-09
FRD00029963,2025-09-04 13:00:00,phishing,MTN,+2348109862401,CUST9918189,customer_report,,0.0,abeokuta,808934141653046,16.152.38.214,confirmed,monitoring,0.0,2025-09
FRD00029964,2025-09-04 06:26:00,subscription_fraud,MTN,+2348066108403,CUST6090473,customer_report,,196962.75,abeokuta,579839188365297,191.20.152.114,confirmed,sim_blocked,12.190774980635895,2025-09
FRD00029965,2025-09-06 06:05:00,subscription_fraud,Airtel,+2348026667285,CUST5341468,automated_system,,275836.38,aba,227193123612926,192.152.159.17,confirmed,monitoring,12.527566768152496,2025-09
FRD00029966,2025-09-27 08:19:00,imei_spoofing,Glo,+2348079575849,CUST9972720,automated_system,,0.0,kano,778218446862072,97.18.121.153,investigating,sim_blocked,0.0,2025-09
FRD00029967,2025-09-19 06:50:00,phishing,Airtel,+2349076851154,CUST7395286,automated_system,,0.0,onitsha,030053773624139,100.239.140.214,investigating,sim_blocked,0.0,2025-09
FRD00029968,2025-09-08 13:06:00,imei_spoofing,9mobile,+2348099915600,CUST8791248,automated_system,,0.0,aba,101076632002424,43.151.237.128,confirmed,monitoring,0.0,2025-09
FRD00029969,2025-09-11 01:50:00,account_takeover,MTN,+2347065836462,CUST1303037,automated_system,,348145.41,lagos,299341540563513,176.78.174.227,confirmed,account_suspended,12.760378388670249,2025-09
FRD00029970,2025-09-28 23:43:00,premium_rate_fraud,MTN,+2348066127450,CUST4893445,customer_report,,0.0,calabar,556908647106737,198.125.61.57,confirmed,monitoring,0.0,2025-09
FRD00029971,2025-09-22 04:10:00,identity_theft,Airtel,+2349077334299,CUST4536735,pattern_analysis,,0.0,kaduna,482301308852587,63.214.39.74,false_positive,monitoring,0.0,2025-09
FRD00029972,2025-09-25 07:54:00,subscription_fraud,MTN,+2348038667447,CUST5826151,manual_review,,48333.38,aba,991787465908110,86.106.137.185,resolved,sim_blocked,10.785898387672546,2025-09
FRD00029973,2025-09-23 19:29:00,identity_theft,Airtel,+2348088792713,CUST1530937,manual_review,,0.0,kano,915680154074601,238.202.16.120,confirmed,account_suspended,0.0,2025-09
FRD00029974,2025-09-24 21:07:00,call_forwarding_fraud,MTN,+2347069281366,CUST1393777,automated_system,,0.0,warri,417324131216046,64.79.79.206,resolved,no_action,0.0,2025-09
FRD00029975,2025-09-15 10:47:00,call_forwarding_fraud,Airtel,+2347012115669,CUST6105933,customer_report,,0.0,lagos,497460006461289,199.25.101.142,confirmed,account_suspended,0.0,2025-09
FRD00029976,2025-09-23 17:46:00,imei_spoofing,Glo,+2347058257572,CUST9861976,automated_system,,0.0,jos,063352673000005,18.191.160.228,confirmed,account_suspended,0.0,2025-09
FRD00029977,2025-09-08 04:58:00,sim_swap,MTN,+2347033816050,CUST5055944,automated_system,,0.0,onitsha,284455031297997,44.159.250.123,investigating,account_suspended,0.0,2025-09
FRD00029978,2025-09-29 08:57:00,account_takeover,MTN,+2348142893954,CUST9434313,customer_report,,21778356.5,abuja,167347087691159,16.179.86.218,confirmed,account_suspended,16.896427259402227,2025-09
FRD00029979,2025-09-14 01:51:00,phishing,Glo,+2347051191476,CUST5671407,automated_system,,0.0,lagos,199702076816492,132.137.228.16,confirmed,monitoring,0.0,2025-09
FRD00029980,2025-09-03 14:22:00,premium_rate_fraud,MTN,+2349063303663,CUST9499094,automated_system,,0.0,abuja,900513691519360,158.193.236.62,confirmed,account_suspended,0.0,2025-09
FRD00029981,2025-09-16 05:04:00,account_takeover,MTN,+2349030829238,CUST6392615,automated_system,,256455.62,lagos,939367466964941,249.100.251.73,confirmed,sim_blocked,12.45471480648307,2025-09
FRD00029982,2025-09-08 17:16:00,premium_rate_fraud,MTN,+2349060154735,CUST1638664,automated_system,,0.0,warri,217111012872120,239.1.179.183,investigating,no_action,0.0,2025-09
FRD00029983,2025-09-22 00:20:00,premium_rate_fraud,MTN,+2349068910365,CUST1822011,automated_system,,0.0,benin city,792114891123699,254.69.196.148,confirmed,sim_blocked,0.0,2025-09
FRD00029984,2025-09-18 18:27:00,call_forwarding_fraud,MTN,+2347039637674,CUST9355145,automated_system,,0.0,enugu,274228300666319,122.140.159.1,resolved,account_suspended,0.0,2025-09
FRD00029985,2025-09-30 20:42:00,imei_spoofing,MTN,+2349063307649,CUST9033907,automated_system,,0.0,ibadan,578272557611732,206.28.20.82,resolved,monitoring,0.0,2025-09
FRD00029986,2025-09-14 22:21:00,identity_theft,Airtel,+2347013331116,CUST5058927,automated_system,,0.0,port harcourt,715658436687427,214.180.28.9,confirmed,sim_blocked,0.0,2025-09
FRD00029987,2025-09-29 13:55:00,subscription_fraud,MTN,+2347067853972,CUST3981356,automated_system,,303810.56,abuja,745781370883829,49.199.63.145,resolved,account_suspended,12.624162919769446,2025-09
FRD00029988,2025-09-07 15:59:00,premium_rate_fraud,Airtel,+2348021000257,CUST6685979,customer_report,,0.0,calabar,085063750459066,175.107.227.124,resolved,account_suspended,0.0,2025-09
FRD00029989,2025-09-04 23:47:00,subscription_fraud,Glo,+2348052939930,CUST3207289,automated_system,,466342.14,ilorin,381668043605930,226.226.214.195,confirmed,account_suspended,13.052676994065044,2025-09
FRD00029990,2025-09-02 13:53:00,phishing,MTN,+2347036942986,CUST3503572,pattern_analysis,,485801.83,ibadan,954539094274505,27.82.198.106,resolved,monitoring,13.09355812097581,2025-09
FRD00029991,2025-09-14 21:27:00,account_takeover,9mobile,+2348185919530,CUST6160832,customer_report,,69906.94,jos,984336871769804,126.5.176.106,confirmed,monitoring,11.154934512615013,2025-09
FRD00029992,2025-09-27 09:06:00,subscription_fraud,Airtel,+2348084614183,CUST4065746,manual_review,,117069.36,lagos,885626596431318,167.31.82.231,confirmed,account_suspended,11.670530400552273,2025-09
FRD00029993,2025-09-18 13:15:00,imei_spoofing,MTN,+2348035903319,CUST6277049,customer_report,,0.0,aba,399815933089531,144.119.117.70,resolved,sim_blocked,0.0,2025-09
FRD00029994,2025-09-25 14:44:00,identity_theft,Airtel,+2349070726188,CUST5404978,customer_report,,0.0,aba,317507106263643,74.64.218.205,investigating,sim_blocked,0.0,2025-09
FRD00029995,2025-09-10 13:16:00,sim_swap,MTN,+2348160152810,CUST5625988,automated_system,,0.0,ibadan,441406970815315,77.123.211.193,investigating,account_suspended,0.0,2025-09
FRD00029996,2025-09-12 09:17:00,sim_swap,Airtel,+2349076869223,CUST6287635,manual_review,,0.0,lagos,662366575820279,180.180.242.64,investigating,sim_blocked,0.0,2025-09
FRD00029997,2025-09-24 06:50:00,sim_swap,MTN,+2348162067215,CUST5147456,pattern_analysis,,0.0,abeokuta,378513380913667,8.225.50.176,resolved,monitoring,0.0,2025-09
FRD00029998,2025-09-15 22:17:00,call_forwarding_fraud,Airtel,+2349025911712,CUST9862365,automated_system,,0.0,ibadan,876657458342051,170.194.27.218,resolved,monitoring,0.0,2025-09
FRD00029999,2025-09-27 21:29:00,identity_theft,Airtel,+2347086867988,CUST2677201,manual_review,,0.0,jos,136305622092709,5.66.138.104,investigating,account_suspended,0.0,2025-09
FRD00030000,2025-09-01 05:41:00,premium_rate_fraud,9mobile,+2348177509418,CUST8499999,customer_report,,0.0,lagos,890352280601313,69.151.173.114,resolved,monitoring,0.0,2025-09
FRD00030001,2025-09-26 04:23:00,account_takeover,Glo,+2347056571363,CUST4684887,customer_report,,0.0,warri,780711595991669,227.221.13.204,confirmed,account_suspended,0.0,2025-09
FRD00030002,2025-09-24 12:39:00,premium_rate_fraud,Glo,+2348115534531,CUST9280695,automated_system,,0.0,ibadan,125037464483642,167.231.48.125,false_positive,account_suspended,0.0,2025-09
FRD00030003,2025-09-15 13:20:00,identity_theft,9mobile,+2348175624720,CUST8591599,manual_review,,0.0,kaduna,209607996931039,101.237.179.90,false_positive,no_action,0.0,2025-09
FRD00030004,2025-09-24 12:18:00,subscription_fraud,MTN,+2348030175181,CUST4367489,customer_report,,178588.39,kano,060312520095425,253.240.89.49,investigating,sim_blocked,12.09284453916494,2025-09
FRD00030005,2025-09-10 03:37:00,identity_theft,MTN,+2347067991130,CUST3520946,customer_report,,0.0,port harcourt,075446981927670,82.161.203.177,confirmed,account_suspended,0.0,2025-09
FRD00030006,2025-09-17 17:36:00,account_takeover,Airtel,+2349023908179,CUST4994250,pattern_analysis,,29.32,warri,905241954595333,124.77.67.60,resolved,monitoring,3.411807560774171,2025-09
FRD00030007,2025-09-10 15:54:00,call_forwarding_fraud,MTN,+2347067646557,CUST8718701,customer_report,,0.0,lagos,666101705939979,98.230.90.125,resolved,account_suspended,0.0,2025-09
FRD00030008,2025-09-27 17:11:00,call_forwarding_fraud,Airtel,+2348028461822,CUST3754853,pattern_analysis,,0.0,lagos,149032564315375,67.77.201.74,resolved,sim_blocked,0.0,2025-09
FRD00030009,2025-09-18 17:34:00,account_takeover,Airtel,+2349079804257,CUST2019671,automated_system,,281654.98,jos,567576268144880,120.170.181.175,investigating,sim_blocked,12.548441676123028,2025-09
FRD00030010,2025-09-18 02:18:00,premium_rate_fraud,Glo,+2348051127836,CUST7486311,automated_system,,0.0,benin city,782540526576384,101.106.18.221,investigating,account_suspended,0.0,2025-09
FRD00030011,2025-09-24 11:42:00,imei_spoofing,Glo,+2348156739764,CUST4423605,manual_review,,0.0,lagos,134173657827494,158.197.4.60,false_positive,account_suspended,0.0,2025-09
FRD00030012,2025-09-28 20:43:00,identity_theft,MTN,+2348163505655,CUST7170890,automated_system,,0.0,warri,520248627106202,231.1.15.126,resolved,account_suspended,0.0,2025-09
FRD00030013,2025-09-28 14:20:00,call_forwarding_fraud,Airtel,+2349011636984,CUST1194044,automated_system,,0.0,lagos,976457560104607,8.219.179.184,resolved,account_suspended,0.0,2025-09
FRD00030014,2025-09-13 16:10:00,call_forwarding_fraud,Airtel,+2349028986090,CUST3899833,customer_report,,0.0,calabar,379521190560280,253.92.254.237,investigating,sim_blocked,0.0,2025-09
FRD00030015,2025-09-05 07:07:00,subscription_fraud,MTN,+2348162978964,CUST2717100,customer_report,,392370.06,kaduna,399127270849099,59.211.21.196,confirmed,monitoring,12.879963252679376,2025-09
FRD00030016,2025-09-02 23:33:00,premium_rate_fraud,Airtel,+2349070316497,CUST6173475,pattern_analysis,,0.0,abuja,792415098659552,191.104.242.131,investigating,account_suspended,0.0,2025-09
FRD00030017,2025-09-05 12:25:00,subscription_fraud,Glo,+2347058322524,CUST7680701,automated_system,,214670.01,ibadan,286178569323301,213.142.237.101,resolved,account_suspended,12.276861949132954,2025-09
FRD00030018,2025-09-28 07:14:00,sim_swap,9mobile,+2348174240935,CUST8460844,automated_system,,0.0,abuja,154367580018674,73.148.250.55,confirmed,sim_blocked,0.0,2025-09
FRD00030019,2025-09-23 21:58:00,account_takeover,MTN,+2348107799687,CUST3526011,pattern_analysis,,300549.93,abuja,360772923967696,209.163.183.71,resolved,account_suspended,12.613372502789588,2025-09
FRD00030020,2025-09-16 18:50:00,sim_swap,Glo,+2349051026625,CUST2727254,automated_system,,0.0,kano,271799558095027,67.137.41.208,resolved,monitoring,0.0,2025-09
FRD00030021,2025-09-03 04:59:00,sim_swap,9mobile,+2348170643640,CUST4922549,manual_review,,0.0,warri,828701079217464,66.2.208.96,confirmed,account_suspended,0.0,2025-09
FRD00030022,2025-09-08 08:53:00,sim_swap,9mobile,+2349090449999,CUST7673439,automated_system,,0.0,ibadan,458023122639886,252.172.189.130,confirmed,no_action,0.0,2025-09
FRD00030023,2025-09-09 02:57:00,subscription_fraud,MTN,+2347031202795,CUST6543490,customer_report,,142755.19,kano,956255183974181,173.59.214.134,false_positive,monitoring,11.86889348910002,2025-09
FRD00030024,2025-10-01 17:49:00,imei_spoofing,9mobile,+2348170185670,CUST4358842,manual_review,,0.0,abuja,408173902679641,9.125.198.68,resolved,monitoring,0.0,2025-10
FRD00030025,2025-09-22 07:32:00,call_forwarding_fraud,MTN,+2347060589804,CUST1099006,automated_system,,0.0,port harcourt,685830598966985,14.184.169.182,confirmed,sim_blocked,0.0,2025-09
FRD00030026,2025-09-04 19:32:00,sim_swap,MTN,+2348161560267,CUST9236753,automated_system,,0.0,kaduna,987124514482054,182.144.122.223,confirmed,no_action,0.0,2025-09
FRD00030027,2025-09-08 16:32:00,call_forwarding_fraud,MTN,+2348162972960,CUST9703058,manual_review,,0.0,enugu,630489093956608,169.207.70.185,investigating,account_suspended,0.0,2025-09
FRD00030028,2025-09-23 15:48:00,identity_theft,Glo,+2349055344853,CUST5215275,automated_system,,0.0,enugu,566182892243869,100.69.52.157,confirmed,sim_blocked,0.0,2025-09
FRD00030029,2025-09-27 14:16:00,call_forwarding_fraud,Glo,+2349058979484,CUST7730998,manual_review,,0.0,calabar,621054139978065,136.32.107.25,confirmed,sim_blocked,0.0,2025-09
FRD00030030,2025-09-01 18:37:00,premium_rate_fraud,MTN,+2347033612728,CUST3038070,manual_review,,0.0,port harcourt,200764238344602,125.159.147.89,investigating,sim_blocked,0.0,2025-09
FRD00030031,2025-09-02 15:59:00,call_forwarding_fraud,Glo,+2349050983256,CUST6731033,automated_system,,0.0,abeokuta,878293513566324,237.247.9.125,resolved,sim_blocked,0.0,2025-09
FRD00030032,2025-09-21 03:28:00,subscription_fraud,MTN,+2349061461203,CUST3222297,manual_review,,366966.58,onitsha,103275812357175,246.103.32.228,confirmed,monitoring,12.813028785260029,2025-09
FRD00030033,2025-09-25 00:46:00,call_forwarding_fraud,MTN,+2347035950022,CUST1538513,manual_review,,0.0,jos,130597559681511,52.43.17.39,confirmed,monitoring,0.0,2025-09
FRD00030034,2025-09-05 16:32:00,account_takeover,Airtel,+2349026499985,CUST9854407,automated_system,,27077.44,lagos,485222185146405,150.112.212.119,confirmed,sim_blocked,10.206493118276756,2025-09
FRD00030035,2025-09-11 17:06:00,phishing,MTN,+2348144261742,CUST7139507,automated_system,,0.0,benin city,842201780062037,121.45.97.131,resolved,no_action,0.0,2025-09
FRD00030036,2025-09-04 08:10:00,call_forwarding_fraud,Glo,+2347054772235,CUST2918852,customer_report,,0.0,port harcourt,868380628046860,210.203.206.118,confirmed,account_suspended,0.0,2025-09
FRD00030037,2025-09-21 10:40:00,imei_spoofing,Airtel,+2347086785523,CUST4134503,automated_system,,0.0,ilorin,274456188388568,77.217.235.228,resolved,monitoring,0.0,2025-09
FRD00030038,2025-09-28 18:14:00,sim_swap,MTN,+2348161238272,CUST9125620,pattern_analysis,,0.0,ibadan,941967751800447,119.109.110.174,confirmed,account_suspended,0.0,2025-09
FRD00030039,2025-09-30 18:42:00,phishing,MTN,+2347031802042,CUST1348235,automated_system,,0.0,kaduna,982495702207180,142.201.122.68,resolved,no_action,0.0,2025-09
FRD00030040,2025-09-18 02:23:00,imei_spoofing,MTN,+2348034414416,CUST6976789,automated_system,,0.0,aba,491241222506551,218.169.182.79,confirmed,monitoring,0.0,2025-09
FRD00030041,2025-09-20 14:46:00,phishing,MTN,+2348138688132,CUST6994449,customer_report,,0.0,abeokuta,560670999012509,124.124.100.241,confirmed,sim_blocked,0.0,2025-09
FRD00030042,2025-09-07 08:30:00,sim_swap,Glo,+2348118969415,CUST1560224,automated_system,,0.0,onitsha,229408134799205,135.78.148.237,investigating,sim_blocked,0.0,2025-09
FRD00030043,2025-09-15 19:41:00,premium_rate_fraud,MTN,+2348065086095,CUST4223638,automated_system,,0.0,warri,197666534705275,47.127.7.97,investigating,account_suspended,0.0,2025-09
FRD00030044,2025-09-10 04:16:00,account_takeover,Glo,+2347053384209,CUST3650583,automated_system,,52852.4,port harcourt,117661783275169,45.175.157.221,false_positive,monitoring,10.87527732224708,2025-09
FRD00030045,2025-09-03 12:24:00,identity_theft,Glo,+2349059315560,CUST6181017,manual_review,,0.0,abeokuta,126423729265747,161.79.20.126,resolved,sim_blocked,0.0,2025-09
FRD00030046,2025-09-25 07:11:00,identity_theft,Glo,+2348071713641,CUST4777994,automated_system,,0.0,kaduna,201902493380577,193.252.246.160,investigating,sim_blocked,0.0,2025-09
FRD00030047,2025-09-18 05:20:00,call_forwarding_fraud,MTN,+2347060524517,CUST7244490,automated_system,,0.0,lagos,826830184231478,95.71.165.101,confirmed,account_suspended,0.0,2025-09
FRD00030048,2025-09-11 20:04:00,identity_theft,MTN,+2348144312286,CUST4951589,pattern_analysis,,0.0,abuja,352044059620638,122.40.233.93,investigating,no_action,0.0,2025-09
FRD00030049,2025-09-06 10:04:00,premium_rate_fraud,Airtel,+2348020630309,CUST9613151,pattern_analysis,,0.0,kano,682075719669181,159.190.141.25,confirmed,sim_blocked,0.0,2025-09
FRD00030050,2025-09-12 13:58:00,imei_spoofing,MTN,+2349034284004,CUST8059742,automated_system,,0.0,lagos,110665022873808,143.211.11.41,resolved,monitoring,0.0,2025-09
FRD00030051,2025-09-29 21:46:00,identity_theft,MTN,+2349031853308,CUST2901001,automated_system,,0.0,benin city,310293353773267,247.171.66.90,resolved,monitoring,0.0,2025-09
FRD00030052,2025-09-28 03:37:00,sim_swap,Glo,+2348157713844,CUST9402853,customer_report,,0.0,aba,006357950160780,229.37.119.38,confirmed,no_action,0.0,2025-09
FRD00030053,2025-09-05 02:13:00,sim_swap,Glo,+2347059158467,CUST7184687,automated_system,,0.0,lagos,591573923526225,154.151.14.182,investigating,monitoring,0.0,2025-09
FRD00030054,,imei_spoofing,9mobile,+2349096649881,CUST3639699,pattern_analysis,,0.0,aba,125763870834314,33.197.60.254,false_positive,account_suspended,0.0,
FRD00030055,2025-09-01 22:59:00,phishing,Airtel,+2349023550672,CUST4738372,customer_report,,0.0,enugu,617230849473802,227.126.167.34,confirmed,monitoring,0.0,2025-09
FRD00030056,2025-10-01 06:47:00,subscription_fraud,Glo,+2348159420564,CUST9230954,automated_system,,0.0,enugu,071268974070460,255.176.135.115,investigating,account_suspended,0.0,2025-10
FRD00030057,2025-10-01 17:55:00,imei_spoofing,Glo,+2349052516732,CUST6670679,automated_system,,0.0,benin city,662149744145602,220.174.94.108,confirmed,no_action,0.0,2025-10
FRD00030058,2025-09-15 22:39:00,subscription_fraud,Glo,+2349055426451,CUST2024419,automated_system,,304155.01,kano,856348024237754,155.216.241.150,investigating,account_suspended,12.625296039540475,2025-09
FRD00030059,2025-09-18 09:55:00,phishing,Glo,+2348070797697,CUST2541905,automated_system,,0.0,aba,863453127905049,222.171.91.208,resolved,sim_blocked,0.0,2025-09
FRD00030060,2025-09-15 16:58:00,subscription_fraud,Glo,+2348117460236,CUST2891806,automated_system,,403316.88,jos,337059470898686,102.12.161.5,false_positive,account_suspended,12.907480314121225,2025-09
FRD00030061,2025-09-26 02:43:00,sim_swap,MTN,+2348105858403,CUST1787421,automated_system,,0.0,warri,710831276656220,239.82.5.12,resolved,monitoring,0.0,2025-09
FRD00030062,2025-09-07 19:38:00,identity_theft,MTN,+2347037522082,CUST8522474,automated_system,,0.0,port harcourt,734065862785047,161.21.245.31,confirmed,sim_blocked,0.0,2025-09
FRD00030063,2025-09-05 06:05:00,imei_spoofing,Airtel,+2348022686915,CUST3755467,automated_system,,0.0,kano,853819584938102,252.115.237.200,confirmed,sim_blocked,0.0,2025-09
FRD00030064,2025-09-06 14:42:00,imei_spoofing,Glo,+2348076317221,CUST1287044,manual_review,,0.0,warri,586530925793219,104.216.2.252,resolved,account_suspended,0.0,2025-09
FRD00030065,2025-09-17 10:41:00,account_takeover,MTN,+2349034928737,CUST5730298,automated_system,,457728.9,benin city,241593048492377,45.197.31.99,investigating,account_suspended,13.034034551141207,2025-09
FRD00030066,2025-09-28 00:13:00,premium_rate_fraud,Airtel,+2348024352061,CUST3761895,customer_report,,0.0,ilorin,823577536324710,221.186.58.158,investigating,sim_blocked,0.0,2025-09
FRD00030067,2025-09-30 23:20:00,subscription_fraud,MTN,+2348133807991,CUST3465640,automated_system,,109308.12,ilorin,706247534788516,120.67.166.41,confirmed,monitoring,11.601935110756894,2025-09
FRD00030068,2025-09-25 14:56:00,identity_theft,Airtel,+2348089030688,CUST3934330,automated_system,,0.0,benin city,427715500832393,9.63.187.243,investigating,sim_blocked,0.0,2025-09
FRD00030069,2025-09-03 01:46:00,sim_swap,MTN,+2349063845937,CUST5569760,automated_system,,0.0,kano,371985212714333,177.89.189.189,resolved,monitoring,0.0,2025-09
FRD00030070,2025-09-05 06:55:00,phishing,Glo,+2348056030591,CUST9510507,automated_system,,0.0,abeokuta,180730835763520,160.107.236.64,resolved,account_suspended,0.0,2025-09
FRD00030071,2025-09-17 12:57:00,call_forwarding_fraud,MTN,+2348102451696,CUST5403878,customer_report,,0.0,lagos,645152635115582,38.204.197.139,resolved,account_suspended,0.0,2025-09
FRD00030072,2025-09-06 16:41:00,phishing,MTN,+2348135073700,CUST1038853,automated_system,,0.0,kano,793593426486596,226.238.93.181,investigating,account_suspended,0.0,2025-09
FRD00030073,2025-09-17 13:26:00,account_takeover,Airtel,+2347017146736,CUST5829224,automated_system,,155471.34,calabar,265939586913855,222.245.30.147,false_positive,sim_blocked,11.954223116965787,2025-09
FRD00030074,,subscription_fraud,Airtel,+2348128316098,CUST4102318,customer_report,,417638.62,lagos,130773940255457,233.98.52.197,investigating,sim_blocked,12.942374186529099,
FRD00030075,2025-09-08 17:19:00,identity_theft,MTN,+2348039730373,CUST1231601,manual_review,,0.0,ilorin,433806475309045,214.72.204.152,false_positive,sim_blocked,0.0,2025-09
FRD00030076,2025-09-19 06:29:00,call_forwarding_fraud,MTN,+2348132696903,CUST6609237,automated_system,,0.0,jos,979108827406937,236.176.15.9,confirmed,sim_blocked,0.0,2025-09
FRD00030077,2025-09-11 16:18:00,call_forwarding_fraud,Glo,+2347054260202,CUST3059166,manual_review,,0.0,kano,507045185710970,46.75.231.192,investigating,no_action,0.0,2025-09
FRD00030078,2025-09-15 13:28:00,sim_swap,Glo,+2348057255212,CUST5612133,customer_report,,0.0,kaduna,580044202678011,59.103.19.151,confirmed,sim_blocked,0.0,2025-09
FRD00030079,2025-09-25 21:51:00,call_forwarding_fraud,MTN,+2348105122014,CUST5635987,automated_system,,411543.73,onitsha,576736269858610,231.82.177.221,confirmed,monitoring,12.92767299307035,2025-09
FRD00030080,2025-09-04 11:24:00,subscription_fraud,Glo,+2348119167388,CUST9902202,customer_report,,32780.68,abuja,696117585959265,235.142.34.42,confirmed,sim_blocked,10.397625101747206,2025-09
FRD00030081,2025-09-02 09:25:00,account_takeover,Glo,+2348059623473,CUST6333579,automated_system,,265345.52,enugu,407926604134817,118.112.98.84,false_positive,sim_blocked,12.488791873415943,2025-09
FRD00030082,,imei_spoofing,Airtel,+2349079184726,CUST7603648,automated_system,,0.0,aba,661087484164170,244.68.159.69,confirmed,account_suspended,0.0,
FRD00030083,2025-09-26 15:53:00,subscription_fraud,MTN,+2348104649701,CUST9459468,automated_system,,260293.67,abeokuta,070898914321434,170.99.169.156,investigating,sim_blocked,12.469569614399598,2025-09
FRD00030084,2025-09-16 02:04:00,call_forwarding_fraud,Glo,+2348073257828,CUST4442575,automated_system,,0.0,kaduna,837868267249006,6.118.136.38,false_positive,account_suspended,0.0,2025-09
FRD00030085,2025-09-24 21:03:00,call_forwarding_fraud,Airtel,+2348089188197,CUST9992710,customer_report,,0.0,aba,057060422554753,138.10.185.132,false_positive,account_suspended,0.0,2025-09
FRD00030086,,subscription_fraud,Airtel,+2349072394439,CUST5333319,automated_system,,188489.83,ilorin,516965814184157,64.172.229.27,resolved,sim_blocked,12.146804637472034,
FRD00030087,2025-09-19 15:26:00,call_forwarding_fraud,Airtel,+2349074258588,CUST1345927,automated_system,,0.0,kano,045569430724324,166.222.128.125,false_positive,sim_blocked,0.0,2025-09
FRD00030088,2025-09-13 09:12:00,call_forwarding_fraud,MTN,+2348068960950,CUST1874243,manual_review,,0.0,abuja,706863782037480,88.108.20.217,investigating,no_action,0.0,2025-09
FRD00030089,2025-09-18 12:06:00,subscription_fraud,Airtel,+2348020173138,CUST9516795,automated_system,,184393.65,kano,044761405581794,139.61.94.127,resolved,monitoring,12.12483357666856,2025-09
FRD00030090,2025-09-06 22:55:00,premium_rate_fraud,Glo,+2349056739036,CUST2392629,automated_system,,0.0,onitsha,683221683687255,234.150.146.231,confirmed,monitoring,0.0,2025-09
FRD00030091,2025-09-12 11:11:00,call_forwarding_fraud,Airtel,+2347019164493,CUST1141954,automated_system,,0.0,aba,512747577085406,76.236.209.60,confirmed,account_suspended,0.0,2025-09
FRD00030092,2025-09-23 01:13:00,identity_theft,Airtel,+2348083821358,CUST1246746,automated_system,,0.0,lagos,748792271358249,40.255.21.101,resolved,monitoring,0.0,2025-09
FRD00030093,,premium_rate_fraud,MTN,+2348068363301,CUST1174683,automated_system,,0.0,jos,281349725239316,84.153.245.28,investigating,no_action,0.0,
FRD00030094,2025-09-04 21:34:00,premium_rate_fraud,Airtel,+2347012639680,CUST4376348,automated_system,,0.0,ibadan,847278877577969,49.134.43.155,resolved,no_action,0.0,2025-09
FRD00030095,2025-10-01 12:24:00,identity_theft,Glo,+2348159884783,CUST7839705,customer_report,,0.0,lagos,008167954079603,19.201.45.117,investigating,account_suspended,0.0,2025-10
FRD00030096,2025-09-16 03:37:00,sim_swap,Airtel,+2348123456779,CUST9306207,customer_report,,0.0,calabar,467288359323382,177.56.116.245,resolved,account_suspended,0.0,2025-09
FRD00030097,2025-09-22 17:50:00,phishing,MTN,+2347064283711,CUST9726255,automated_system,,0.0,enugu,070702417863209,253.200.120.176,resolved,account_suspended,0.0,2025-09
FRD00030098,2025-09-16 02:41:00,call_forwarding_fraud,Airtel,+2348025989710,CUST7979273,automated_system,,0.0,abuja,267528519873775,65.108.141.120,confirmed,sim_blocked,0.0,2025-09
FRD00030099,2025-09-19 00:41:00,call_forwarding_fraud,MTN,+2347061941741,CUST8079166,customer_report,,0.0,aba,839280553863357,100.49.195.100,confirmed,monitoring,0.0,2025-09
FRD00030100,2025-10-01 20:32:00,sim_swap,MTN,+2347067618906,CUST4607829,automated_system,,0.0,calabar,697884951901373,105.58.86.8,false_positive,account_suspended,0.0,2025-10
FRD00030101,2025-09-16 14:31:00,premium_rate_fraud,Glo,+2348111846926,CUST6146516,customer_report,,0.0,warri,751492976228285,242.20.247.53,confirmed,sim_blocked,0.0,2025-09
FRD00030102,2025-09-11 19:47:00,identity_theft,MTN,+2347039070805,CUST5195176,manual_review,,0.0,ilorin,945036147464479,5.6.110.197,resolved,account_suspended,0.0,2025-09
FRD00030103,2025-09-19 08:13:00,call_forwarding_fraud,MTN,+2347032245365,CUST9354055,manual_review,,0.0,calabar,327942997286301,2.197.82.172,resolved,sim_blocked,0.0,2025-09
FRD00030104,2025-09-23 11:44:00,imei_spoofing,Airtel,+2349025365874,CUST7425607,automated_system,,0.0,onitsha,831679196633084,2.77.70.142,confirmed,sim_blocked,0.0,2025-09
FRD00030105,2025-09-17 06:54:00,phishing,9mobile,+2349097061021,CUST8569492,customer_report,,6837.82,lagos,444182382320922,253.54.251.10,resolved,account_suspended,8.830370481114354,2025-09
FRD00030106,2025-09-05 15:27:00,account_takeover,MTN,+2348060120661,CUST3144976,automated_system,,379269.26,warri,021063603015826,165.243.189.40,confirmed,monitoring,12.84600431701002,2025-09
FRD00030107,2025-09-12 04:12:00,account_takeover,Glo,+2348112394486,CUST5099022,automated_system,,235459.09,ibadan,059592221503036,109.40.120.18,investigating,monitoring,12.369296708862642,2025-09
FRD00030108,,subscription_fraud,Airtel,+2349026998254,CUST3538886,automated_system,,276061.09,calabar,190822962123558,148.9.113.158,investigating,no_action,12.528381083166849,
FRD00030109,2025-09-01 12:00:00,phishing,Airtel,+2347087412697,CUST1079025,automated_system,,0.0,ibadan,997242087127891,38.149.88.211,confirmed,sim_blocked,0.0,2025-09
FRD00030110,2025-09-11 21:59:00,call_forwarding_fraud,MTN,+2347031638763,CUST6514547,automated_system,,0.0,lagos,069988119632190,34.204.126.202,false_positive,sim_blocked,0.0,2025-09
FRD00030111,2025-09-06 13:21:00,identity_theft,Airtel,+2348126542604,CUST8617943,automated_system,,0.0,aba,177001599131756,133.189.175.159,resolved,no_action,0.0,2025-09
FRD00030112,2025-09-04 01:31:00,imei_spoofing,Glo,+2348116760686,CUST1710122,automated_system,,0.0,aba,613795949595806,106.87.179.168,confirmed,sim_blocked,0.0,2025-09
FRD00030113,2025-09-30 06:24:00,imei_spoofing,9mobile,+2349093517422,CUST5033314,customer_report,,0.0,port harcourt,951132094933150,241.231.244.157,confirmed,sim_blocked,0.0,2025-09
FRD00030114,2025-09-26 06:39:00,premium_rate_fraud,Glo,+2347058384565,CUST2561536,customer_report,,0.0,benin city,769163263772222,249.208.212.89,investigating,account_suspended,0.0,2025-09
FRD00030115,2025-09-25 00:31:00,phishing,Glo,+2349055423593,CUST8174219,automated_system,,0.0,ibadan,207397654160692,241.115.212.15,resolved,account_suspended,0.0,2025-09
FRD00030116,2025-09-22 19:55:00,phishing,Glo,+2348153512159,CUST9936988,automated_system,,0.0,jos,133079282204247,166.172.199.100,resolved,monitoring,0.0,2025-09
FRD00030117,2025-09-14 00:24:00,identity_theft,Glo,+2349058335185,CUST6122245,automated_system,,0.0,lagos,363562168670081,161.229.177.246,confirmed,sim_blocked,0.0,2025-09
FRD00030118,2025-09-20 08:30:00,identity_theft,Airtel,+2349010786356,CUST2234951,automated_system,,0.0,warri,525441002505689,19.188.195.45,resolved,sim_blocked,0.0,2025-09
FRD00030119,2025-09-04 12:43:00,phishing,Glo,+2349054478727,CUST5530353,customer_report,,0.0,kano,780212319137386,59.248.203.83,confirmed,monitoring,0.0,2025-09
FRD00030120,2025-09-23 06:45:00,account_takeover,Airtel,+2349021056102,CUST4021067,customer_report,,101364.66,kaduna,501412503677458,69.100.178.205,investigating,monitoring,11.526489654004266,2025-09
FRD00030121,2025-09-16 02:15:00,imei_spoofing,MTN,+2348133120774,CUST5337045,automated_system,,0.0,benin city,876011005873997,56.66.204.137,confirmed,sim_blocked,0.0,2025-09
FRD00030122,2025-09-11 21:48:00,subscription_fraud,Glo,+2348059412792,CUST8674528,automated_system,,264377.74,kano,148482227541281,149.242.16.60,resolved,no_action,12.485137975254721,2025-09
FRD00030123,2025-09-07 13:02:00,premium_rate_fraud,9mobile,+2349096736271,CUST5777250,automated_system,,0.0,lagos,384262844613940,100.173.73.133,confirmed,sim_blocked,0.0,2025-09
FRD00030124,2025-09-11 03:43:00,call_forwarding_fraud,MTN,+2348140213495,CUST8069926,manual_review,,0.0,calabar,058469326454313,183.81.159.230,resolved,account_suspended,0.0,2025-09
FRD00030125,2025-09-20 12:49:00,account_takeover,MTN,+2348146099431,CUST4527402,customer_report,,26665.23,onitsha,282631213890848,115.39.117.133,investigating,sim_blocked,10.191153249853837,2025-09
FRD00030126,2025-09-12 19:09:00,imei_spoofing,Airtel,+2348125179274,CUST4236504,automated_system,,0.0,kaduna,780060168185000,173.82.139.96,confirmed,account_suspended,0.0,2025-09
FRD00030127,2025-09-28 17:35:00,imei_spoofing,MTN,+2349036641011,CUST1314416,customer_report,,0.0,calabar,435544158866380,145.204.36.105,investigating,account_suspended,0.0,2025-09
FRD00030128,2025-09-26 09:44:00,premium_rate_fraud,Glo,+2348157304026,CUST5165175,pattern_analysis,,0.0,lagos,110002628225230,164.52.149.144,resolved,sim_blocked,0.0,2025-09
FRD00030129,2025-09-29 11:32:00,subscription_fraud,Glo,+2348157984388,CUST5574647,manual_review,,431215.07,warri,935695003049007,188.247.175.5,investigating,monitoring,12.974364565971541,2025-09
FRD00030130,2025-09-04 23:23:00,sim_swap,MTN,+2348146491878,CUST6908594,automated_system,,0.0,abeokuta,115651605659931,243.235.13.158,investigating,sim_blocked,0.0,2025-09
FRD00030131,2025-09-22 00:19:00,identity_theft,9mobile,+2349087177798,CUST5278001,pattern_analysis,,0.0,ibadan,966056181769289,75.6.103.254,resolved,account_suspended,0.0,2025-09
FRD00030132,2025-09-02 14:33:00,identity_theft,MTN,+2348066930009,CUST4628460,pattern_analysis,,0.0,warri,227197623827574,113.147.132.193,confirmed,account_suspended,0.0,2025-09
FRD00030133,2025-09-27 11:31:00,imei_spoofing,Airtel,+2347010469694,CUST1925403,manual_review,,0.0,onitsha,719254845672430,213.185.197.157,resolved,sim_blocked,0.0,2025-09
FRD00030134,2025-09-30 14:17:00,imei_spoofing,MTN,+2349031677009,CUST4343475,automated_system,,0.0,port harcourt,647615961140275,89.178.213.204,false_positive,sim_blocked,0.0,2025-09
FRD00030135,2025-09-10 07:15:00,call_forwarding_fraud,MTN,+2349039644459,CUST3726048,automated_system,,0.0,aba,017386368816077,96.65.199.80,resolved,account_suspended,0.0,2025-09
FRD00030136,2025-09-06 22:29:00,imei_spoofing,MTN,+2348138713452,CUST7249505,automated_system,,0.0,ibadan,184754938923885,112.86.142.54,investigating,monitoring,0.0,2025-09
FRD00030137,2025-09-01 14:24:00,premium_rate_fraud,Glo,+2348059978682,CUST7541675,automated_system,,0.0,port harcourt,892434437758445,237.235.227.80,resolved,monitoring,0.0,2025-09
FRD00030138,2025-09-11 17:27:00,account_takeover,Glo,+2349058127215,CUST4914735,automated_system,,288418.9,enugu,284975944705964,115.140.239.251,confirmed,monitoring,12.572172683399408,2025-09
FRD00030139,2025-09-23 15:34:00,phishing,Airtel,+2349011637889,CUST6085419,manual_review,,0.0,ibadan,006596093174689,178.103.13.119,investigating,account_suspended,0.0,2025-09
FRD00030140,,subscription_fraud,MTN,+2347039861195,CUST2716885,automated_system,,0.0,benin city,211981622016435,165.211.235.73,confirmed,account_suspended,0.0,
FRD00030141,,subscription_fraud,9mobile,+2348094614179,CUST9483353,manual_review,,374249.65,abeokuta,150695531321920,205.205.44.235,false_positive,sim_blocked,12.832681039087314,
FRD00030142,2025-09-05 15:11:00,call_forwarding_fraud,Glo,+2348076697691,CUST7121961,automated_system,,0.0,lagos,397418621492072,216.94.46.147,resolved,monitoring,0.0,2025-09
FRD00030143,2025-09-12 07:50:00,identity_theft,MTN,+2348168333989,CUST4154782,automated_system,,0.0,benin city,638758688962129,166.177.64.227,resolved,monitoring,0.0,2025-09
FRD00030144,2025-09-01 12:09:00,premium_rate_fraud,Glo,+2348157626092,CUST7693855,automated_system,,0.0,aba,144877505890292,205.70.127.249,false_positive,account_suspended,0.0,2025-09
FRD00030145,2025-09-08 06:38:00,call_forwarding_fraud,9mobile,+2348179424251,CUST4333121,pattern_analysis,,0.0,jos,980361704283887,233.77.60.4,confirmed,monitoring,0.0,2025-09
FRD00030146,2025-09-14 14:15:00,sim_swap,MTN,+2348109591734,CUST7212484,automated_system,,0.0,abeokuta,764670295440707,197.102.115.203,resolved,monitoring,0.0,2025-09
FRD00030147,2025-09-13 13:43:00,sim_swap,MTN,+2349032780604,CUST4108465,pattern_analysis,,0.0,ibadan,549191342523101,72.188.30.196,confirmed,no_action,0.0,2025-09
FRD00030148,2025-09-17 11:37:00,imei_spoofing,MTN,+2348165583269,CUST9284516,automated_system,,0.0,lagos,095062866126292,234.124.144.46,confirmed,no_action,0.0,2025-09
FRD00030149,,premium_rate_fraud,Glo,+2348110637063,CUST8020059,automated_system,,0.0,kano,145597145576772,127.209.128.141,resolved,account_suspended,0.0,
FRD00030150,2025-09-05 04:41:00,identity_theft,Glo,+2347059500829,CUST5662449,automated_system,,0.0,jos,241143592905318,9.158.112.38,resolved,sim_blocked,0.0,2025-09
FRD00030151,2025-09-03 08:38:00,premium_rate_fraud,Airtel,+2349011081912,CUST4378792,pattern_analysis,,0.0,onitsha,199266917702945,193.125.66.242,false_positive,sim_blocked,0.0,2025-09
FRD00030152,2025-09-18 23:49:00,identity_theft,Airtel,+2348023261260,CUST2261740,automated_system,,0.0,lagos,964181924962875,210.154.18.103,resolved,account_suspended,0.0,2025-09
FRD00030153,2025-09-17 18:23:00,phishing,Airtel,+2347083108704,CUST7610534,manual_review,,387915.54,kano,560486295361827,210.107.187.77,investigating,monitoring,12.868545492374638,2025-09
FRD00030154,2025-09-11 03:18:00,call_forwarding_fraud,Airtel,+2348028608731,CUST1487986,automated_system,,0.0,benin city,836168960918362,105.36.29.184,investigating,sim_blocked,0.0,2025-09
FRD00030155,2025-09-10 17:21:00,phishing,Glo,+2348157621047,CUST3172035,automated_system,,0.0,ibadan,773062301277119,234.81.211.65,confirmed,monitoring,0.0,2025-09
FRD00030156,2025-10-01 00:08:00,premium_rate_fraud,Glo,+2348157510987,CUST1010458,pattern_analysis,,0.0,benin city,534003075854347,147.71.252.199,resolved,monitoring,0.0,2025-10
FRD00030157,2025-09-29 14:49:00,phishing,MTN,+2348139514462,CUST8767557,automated_system,,338478.46,jos,755420080650785,198.45.6.63,confirmed,account_suspended,12.732218690025151,2025-09
FRD00030158,2025-09-12 05:10:00,call_forwarding_fraud,Airtel,+2348022721519,CUST1154457,customer_report,,0.0,calabar,550782705384542,35.105.172.23,investigating,monitoring,0.0,2025-09
FRD00030159,2025-09-30 12:08:00,subscription_fraud,Glo,+2348078487811,CUST4640452,manual_review,,317165.43,ilorin,722425455278827,6.124.80.217,confirmed,account_suspended,12.667181930859726,2025-09
FRD00030160,2025-09-14 01:19:00,account_takeover,Glo,+2348156672080,CUST1707858,automated_system,,182505.42,onitsha,815523903861088,216.170.70.52,investigating,account_suspended,12.114540629468141,2025-09
FRD00030161,2025-09-21 07:24:00,call_forwarding_fraud,Glo,+2347050890489,CUST7418990,automated_system,,0.0,abuja,851274959562302,6.168.52.188,investigating,no_action,0.0,2025-09
FRD00030162,2025-09-17 04:46:00,premium_rate_fraud,Airtel,+2348023056410,CUST1823060,customer_report,,0.0,aba,725023962758695,72.197.106.30,resolved,account_suspended,0.0,2025-09
FRD00030163,2025-09-18 22:30:00,call_forwarding_fraud,9mobile,+2349086980225,CUST1420238,automated_system,,344961.44,lagos,892085405387795,178.78.82.89,investigating,account_suspended,12.751190820521558,2025-09
FRD00030164,2025-09-02 06:34:00,identity_theft,9mobile,+2348179651601,CUST6294563,manual_review,,0.0,jos,750824325388288,74.229.50.246,resolved,account_suspended,0.0,2025-09
FRD00030165,2025-09-22 08:34:00,call_forwarding_fraud,Airtel,+2349013447645,CUST1866747,automated_system,,0.0,ibadan,425980886231532,202.180.219.77,investigating,sim_blocked,0.0,2025-09
FRD00030166,2025-09-26 09:46:00,premium_rate_fraud,Glo,+2347054908125,CUST5003214,automated_system,,0.0,kano,542849665966368,107.123.127.69,confirmed,account_suspended,0.0,2025-09
FRD00030167,2025-10-01 09:18:00,call_forwarding_fraud,Glo,+2349056820016,CUST7611867,automated_system,,0.0,port harcourt,088085602192344,120.251.138.89,confirmed,monitoring,0.0,2025-10
FRD00030168,2025-09-15 14:01:00,account_takeover,MTN,+2348105015298,CUST5538957,automated_system,,15571244.0,warri,053535844927530,37.252.131.99,confirmed,sim_blocked,16.560936502077787,2025-09
FRD00030169,2025-09-08 02:17:00,imei_spoofing,Glo,+2348079924207,CUST6995690,automated_system,,0.0,kaduna,766053886118535,19.133.183.116,confirmed,sim_blocked,0.0,2025-09
FRD00030170,2025-09-18 03:52:00,subscription_fraud,Airtel,+2349022880232,CUST4348033,pattern_analysis,,154625.49,lagos,299360391660900,79.123.142.225,resolved,monitoring,11.948767745865014,2025-09
FRD00030171,2025-09-15 13:04:00,premium_rate_fraud,MTN,+2347069504063,CUST3314054,automated_system,,0.0,kano,130960802252328,239.7.9.84,investigating,monitoring,0.0,2025-09
FRD00030172,2025-09-28 23:45:00,phishing,Airtel,+2349073808903,CUST2556723,automated_system,,0.0,calabar,623612334028025,190.105.145.167,investigating,sim_blocked,0.0,2025-09
FRD00030173,2025-09-15 06:44:00,phishing,Glo,+2348052826224,CUST9552950,pattern_analysis,,0.0,enugu,312487699113970,254.104.149.33,confirmed,sim_blocked,0.0,2025-09
FRD00030174,2025-09-26 02:09:00,imei_spoofing,MTN,+2349067568971,CUST7786491,manual_review,,0.0,enugu,322098328421992,226.9.11.111,investigating,account_suspended,0.0,2025-09
FRD00030175,2025-09-10 14:09:00,account_takeover,MTN,+2349032975483,CUST8204271,automated_system,,248127.33,ilorin,162095588389576,20.239.246.232,investigating,sim_blocked,12.421701350988448,2025-09
FRD00030176,2025-09-23 11:20:00,identity_theft,Airtel,+2349013709939,CUST6693926,manual_review,,0.0,warri,886304789342570,28.193.178.167,resolved,account_suspended,0.0,2025-09
FRD00030177,2025-09-20 20:54:00,premium_rate_fraud,MTN,+2348168208595,CUST6767141,customer_report,,0.0,benin city,372222653206904,73.104.227.137,investigating,sim_blocked,0.0,2025-09
FRD00030178,2025-10-01 17:46:00,account_takeover,MTN,+2347069722331,CUST4928349,customer_report,,476739.98,port harcourt,564802907600231,182.152.118.251,confirmed,no_action,13.074728603514414,2025-10
FRD00030179,2025-09-15 23:43:00,premium_rate_fraud,Glo,+2347058786717,CUST5724964,automated_system,,0.0,ibadan,136149120478561,145.12.12.105,resolved,monitoring,0.0,2025-09
FRD00030180,2025-09-19 15:11:00,identity_theft,MTN,+2348137725429,CUST8230465,automated_system,,0.0,lagos,255513030802915,174.220.100.205,resolved,account_suspended,0.0,2025-09
FRD00030181,2025-09-02 01:36:00,premium_rate_fraud,Airtel,+2348084089860,CUST1963263,customer_report,,0.0,ibadan,471221579084933,100.98.6.155,confirmed,sim_blocked,0.0,2025-09
FRD00030182,2025-09-30 14:14:00,phishing,MTN,+2349033226223,CUST6592440,pattern_analysis,,0.0,onitsha,286309028858599,187.202.158.201,confirmed,account_suspended,0.0,2025-09
FRD00030183,2025-09-19 02:11:00,subscription_fraud,Glo,+2348052801174,CUST6611654,automated_system,,428822.8,onitsha,839121094051724,244.41.61.144,resolved,sim_blocked,12.968801390929798,2025-09
FRD00030184,2025-09-25 19:11:00,call_forwarding_fraud,MTN,+2347068253906,CUST4796136,automated_system,,0.0,abeokuta,662621209284418,254.176.215.198,investigating,account_suspended,0.0,2025-09
FRD00030185,2025-09-27 15:15:00,subscription_fraud,Airtel,+2348120844440,CUST6343676,customer_report,,412935.95,warri,656007754716570,129.53.67.215,confirmed,account_suspended,12.931050196850665,2025-09
FRD00030186,2025-09-17 10:40:00,identity_theft,MTN,+2348106519328,CUST6171612,customer_report,,0.0,abuja,904724683037892,201.221.44.187,confirmed,monitoring,0.0,2025-09
FRD00030187,2025-09-22 23:01:00,call_forwarding_fraud,Glo,+2348157198488,CUST9428455,automated_system,,0.0,jos,112093671476601,173.189.163.116,investigating,account_suspended,0.0,2025-09
FRD00030188,2025-09-28 19:47:00,account_takeover,Airtel,+2349015130682,CUST5963866,customer_report,,315337.34,enugu,062711423352281,87.200.171.11,resolved,monitoring,12.661401436618297,2025-09
FRD00030189,2025-09-19 13:15:00,call_forwarding_fraud,Glo,+2347059304909,CUST4679466,automated_system,,0.0,lagos,187586503221037,225.19.137.223,resolved,monitoring,0.0,2025-09
FRD00030190,2025-09-25 09:40:00,premium_rate_fraud,9mobile,+2348097025591,CUST5743996,automated_system,,0.0,lagos,131730517815518,167.236.141.25,confirmed,no_action,0.0,2025-09
FRD00030191,2025-09-10 22:10:00,account_takeover,MTN,+2348108139010,CUST2411916,manual_review,,0.0,ibadan,503553405735155,241.45.200.119,resolved,account_suspended,0.0,2025-09
FRD00030192,2025-10-01 01:00:00,imei_spoofing,9mobile,+2348184395597,CUST2989664,automated_system,,0.0,jos,584331048206070,96.57.255.241,resolved,monitoring,0.0,2025-10
FRD00030193,2025-09-03 23:20:00,call_forwarding_fraud,MTN,+2348033026337,CUST5363775,automated_system,,0.0,abeokuta,536233427519822,167.186.252.3,confirmed,account_suspended,0.0,2025-09
FRD00030194,2025-09-16 14:14:00,premium_rate_fraud,Airtel,+2349021332495,CUST7658440,automated_system,,0.0,abeokuta,100012475029110,102.231.57.85,confirmed,account_suspended,0.0,2025-09
FRD00030195,2025-09-16 02:17:00,imei_spoofing,MTN,+2348109101755,CUST2816482,manual_review,,0.0,onitsha,804693254498865,5.110.191.50,investigating,account_suspended,0.0,2025-09
FRD00030196,2025-09-15 01:27:00,sim_swap,Airtel,+2347019493640,CUST3186249,automated_system,,0.0,onitsha,228337130518360,8.141.134.195,resolved,sim_blocked,0.0,2025-09
FRD00030197,2025-09-03 09:06:00,imei_spoofing,Airtel,+2348123503339,CUST9492858,automated_system,,0.0,lagos,129294360598044,244.70.117.229,resolved,sim_blocked,0.0,2025-09
FRD00030198,2025-09-04 10:07:00,identity_theft,Glo,+2348075053669,CUST4869616,pattern_analysis,,0.0,onitsha,676347595803660,137.159.10.99,investigating,monitoring,0.0,2025-09
FRD00030199,2025-09-17 17:25:00,account_takeover,Airtel,+2348029542851,CUST8791432,customer_report,,5101.37,abeokuta,506154023700764,156.160.241.101,confirmed,sim_blocked,8.537460416652431,2025-09
FRD00030200,2025-09-27 00:37:00,identity_theft,Glo,+2348050891515,CUST2605045,customer_report,,0.0,kano,782769236232908,73.188.28.127,investigating,account_suspended,0.0,2025-09
FRD00030201,2025-09-08 08:14:00,account_takeover,MTN,+2348105569243,CUST1435295,automated_system,,113360.5,lagos,164983030545548,139.217.179.87,confirmed,account_suspended,11.638337106457682,2025-09
FRD00030202,2025-09-30 20:52:00,phishing,Glo,+2348113483801,CUST2808747,manual_review,,0.0,port harcourt,993971413733940,145.163.144.46,resolved,monitoring,0.0,2025-09
FRD00030203,2025-09-13 22:53:00,imei_spoofing,Glo,+2348118980665,CUST3157396,manual_review,,0.0,ibadan,475312869620733,130.23.185.46,resolved,monitoring,0.0,2025-09
FRD00030204,,imei_spoofing,Glo,+2349055647044,CUST4906418,automated_system,,0.0,lagos,765279737682094,156.207.81.29,investigating,monitoring,0.0,
FRD00030205,2025-09-17 12:02:00,imei_spoofing,MTN,+2348149423563,CUST5553165,automated_system,,0.0,onitsha,272794842793930,70.9.222.163,investigating,sim_blocked,0.0,2025-09
FRD00030206,2025-09-27 03:55:00,account_takeover,Airtel,+2349077523359,CUST6447207,customer_report,,0.0,benin city,105226871246678,177.11.237.171,investigating,monitoring,0.0,2025-09
FRD00030207,2025-09-23 08:56:00,subscription_fraud,MTN,+2348149318917,CUST1424922,automated_system,,336368.79,benin city,760807859208072,126.74.149.158,resolved,monitoring,12.725966399243333,2025-09
FRD00030208,2025-09-17 16:05:00,call_forwarding_fraud,Glo,+2348053274196,CUST1439983,automated_system,,0.0,abeokuta,691346705018519,17.250.130.142,confirmed,no_action,0.0,2025-09
FRD00030209,2025-09-16 15:07:00,sim_swap,Glo,+2348119339158,CUST5140410,customer_report,,0.0,enugu,358301796389790,182.197.13.4,resolved,sim_blocked,0.0,2025-09
FRD00030210,,identity_theft,MTN,+2348030179127,CUST2370920,automated_system,,0.0,warri,699580175948214,75.60.51.52,confirmed,no_action,0.0,
FRD00030211,2025-09-15 13:36:00,account_takeover,9mobile,+2348188952653,CUST7622573,manual_review,,400994.09,lagos,271735460309702,74.250.142.179,confirmed,sim_blocked,12.901704461824716,2025-09
FRD00030212,2025-09-09 04:53:00,premium_rate_fraud,Airtel,+2349010122468,CUST5330196,customer_report,,0.0,kano,857641019322198,59.140.32.39,investigating,sim_blocked,0.0,2025-09
FRD00030213,2025-09-14 03:49:00,phishing,Airtel,+2349014061905,CUST3270864,automated_system,,0.0,enugu,074415422774080,44.176.164.234,confirmed,sim_blocked,0.0,2025-09
FRD00030214,2025-09-01 04:52:00,call_forwarding_fraud,Airtel,+2349078613957,CUST8920324,customer_report,,0.0,port harcourt,672324935337779,130.93.135.212,confirmed,account_suspended,0.0,2025-09
FRD00030215,2025-09-07 00:45:00,subscription_fraud,Glo,+2348115041417,CUST6905214,automated_system,,264861.8,abuja,275666269814628,60.127.150.87,resolved,account_suspended,12.48696723504782,2025-09
FRD00030216,2025-09-22 18:26:00,imei_spoofing,MTN,+2349036865616,CUST2202112,customer_report,,0.0,jos,550220861481528,245.185.68.250,confirmed,sim_blocked,0.0,2025-09
FRD00030217,2025-09-08 04:16:00,phishing,Airtel,+2348121769985,CUST7637108,automated_system,,0.0,ilorin,319057742956676,237.208.110.163,resolved,monitoring,0.0,2025-09
FRD00030218,2025-09-23 15:49:00,identity_theft,9mobile,+2348187321475,CUST7913642,automated_system,,0.0,calabar,045624882425143,238.170.10.134,resolved,sim_blocked,0.0,2025-09
FRD00030219,2025-09-20 01:20:00,subscription_fraud,Airtel,+2349026481803,CUST1002505,automated_system,,398700.04,onitsha,133459686181001,37.126.71.168,resolved,monitoring,12.895967141843597,2025-09
FRD00030220,2025-09-16 04:46:00,account_takeover,MTN,+2348168990867,CUST2376456,customer_report,,111778.92,kaduna,975365552689251,221.56.172.26,resolved,sim_blocked,11.624287217131895,2025-09
FRD00030221,2025-10-01 18:39:00,premium_rate_fraud,Airtel,+2349014529080,CUST7483358,manual_review,,0.0,lagos,865131125323494,78.212.90.53,false_positive,sim_blocked,0.0,2025-10
FRD00030222,2025-09-08 18:28:00,imei_spoofing,Airtel,+2347012337327,CUST1851194,customer_report,,0.0,jos,210371287668174,63.255.24.58,confirmed,no_action,0.0,2025-09
FRD00030223,2025-09-27 11:58:00,call_forwarding_fraud,Glo,+2348117810502,CUST8054433,automated_system,,0.0,kano,211811534717269,102.178.5.209,resolved,monitoring,0.0,2025-09
FRD00030224,2025-09-24 23:56:00,subscription_fraud,MTN,+2348060098998,CUST9151329,manual_review,,248984.08,abeokuta,513034799350366,112.57.152.43,investigating,no_action,12.425148253972875,2025-09
FRD00030225,2025-09-12 21:16:00,phishing,MTN,+2348065201536,CUST1124174,customer_report,,0.0,onitsha,532105799675959,39.23.116.133,resolved,monitoring,0.0,2025-09
FRD00030226,2025-09-28 16:19:00,sim_swap,MTN,+2349031323375,CUST4424141,manual_review,,0.0,ilorin,121727223191249,247.223.15.111,confirmed,monitoring,0.0,2025-09
FRD00030227,2025-09-10 04:04:00,call_forwarding_fraud,9mobile,+2348181628805,CUST5038760,manual_review,,416835.86,benin city,836071109004346,185.56.124.97,investigating,sim_blocked,12.940450201211664,2025-09
FRD00030228,2025-10-01 15:55:00,identity_theft,Airtel,+2348127035639,CUST5294902,manual_review,,0.0,enugu,067856989985360,9.208.24.56,resolved,no_action,0.0,2025-10
FRD00030229,2025-09-24 20:17:00,call_forwarding_fraud,Airtel,+2348021393301,CUST9578657,customer_report,,0.0,port harcourt,836725531584556,181.232.242.99,confirmed,monitoring,0.0,2025-09
FRD00030230,2025-09-10 02:41:00,premium_rate_fraud,Airtel,+2348087180182,CUST9148672,automated_system,,0.0,ilorin,469284488436207,27.58.30.178,resolved,account_suspended,0.0,2025-09
FRD00030231,2025-09-19 19:41:00,subscription_fraud,Airtel,+2348028591628,CUST8859644,automated_system,,15916.06,ilorin,436114902355087,135.100.159.192,resolved,monitoring,9.675146768977314,2025-09
FRD00030232,2025-09-05 02:31:00,premium_rate_fraud,9mobile,+2348095354694,CUST5012220,customer_report,,0.0,lagos,560537627971700,43.98.249.128,investigating,account_suspended,0.0,2025-09
FRD00030233,2025-09-16 02:36:00,identity_theft,MTN,+2347060516906,CUST7679149,automated_system,,0.0,calabar,198763099306751,18.177.62.144,investigating,account_suspended,0.0,2025-09
FRD00030234,2025-09-13 14:57:00,call_forwarding_fraud,MTN,+2348138602347,CUST9153427,automated_system,,0.0,warri,463458991284696,109.251.141.103,resolved,sim_blocked,0.0,2025-09
FRD00030235,2025-09-25 20:08:00,phishing,MTN,+2347064767970,CUST4616774,automated_system,,0.0,enugu,719106827762226,105.195.25.190,confirmed,sim_blocked,0.0,2025-09
FRD00030236,2025-09-17 11:18:00,premium_rate_fraud,MTN,+2347030943885,CUST3118661,automated_system,,0.0,ibadan,354589511893207,3.24.31.96,resolved,account_suspended,0.0,2025-09
FRD00030237,2025-09-26 12:19:00,imei_spoofing,Glo,+2348051480903,CUST7747979,automated_system,,0.0,lagos,016096132138062,230.60.54.102,investigating,sim_blocked,0.0,2025-09
FRD00030238,2025-09-27 16:25:00,identity_theft,MTN,+2348061859326,CUST8022995,automated_system,,0.0,kaduna,473308000434926,20.21.213.253,investigating,account_suspended,0.0,2025-09
FRD00030239,2025-09-24 15:54:00,premium_rate_fraud,MTN,+2348031047922,CUST8906729,customer_report,,0.0,enugu,664894333013293,178.48.49.236,confirmed,sim_blocked,0.0,2025-09
FRD00030240,,call_forwarding_fraud,Glo,+2347056164415,CUST6394496,manual_review,,0.0,aba,342169580872998,202.189.124.144,resolved,account_suspended,0.0,
FRD00030241,2025-09-24 14:56:00,imei_spoofing,9mobile,+2348177735903,CUST8937880,customer_report,,0.0,jos,069215592675139,1.88.168.62,confirmed,monitoring,0.0,2025-09
FRD00030242,2025-09-30 12:43:00,premium_rate_fraud,Glo,+2349055539738,CUST4226245,automated_system,,0.0,aba,683519610560612,144.26.163.222,false_positive,account_suspended,0.0,2025-09
FRD00030243,,sim_swap,MTN,+2348164163137,CUST5103131,manual_review,,0.0,jos,259339897223602,24.25.179.237,confirmed,sim_blocked,0.0,
FRD00030244,2025-09-25 15:42:00,account_takeover,Airtel,+2349015611808,CUST7384508,manual_review,,222280.02,ilorin,401711617023993,69.246.104.222,investigating,account_suspended,12.311697716190238,2025-09
FRD00030245,2025-09-01 17:43:00,account_takeover,9mobile,+2348184663807,CUST8908238,customer_report,,190568.75,benin city,106580242283992,5.97.22.167,investigating,monitoring,12.157773548267649,2025-09
FRD00030246,2025-09-15 00:36:00,imei_spoofing,MTN,+2348146271997,CUST3527365,customer_report,,0.0,kano,959518378188455,240.59.182.8,confirmed,sim_blocked,0.0,2025-09
FRD00030247,2025-09-23 01:14:00,imei_spoofing,MTN,+2349033346527,CUST7909010,customer_report,,0.0,ilorin,068925851037609,144.233.83.186,confirmed,sim_blocked,0.0,2025-09
FRD00030248,2025-09-29 07:15:00,sim_swap,MTN,+2347069673800,CUST1065208,automated_system,,0.0,enugu,557421730484681,203.75.38.241,resolved,monitoring,0.0,2025-09
FRD00030249,2025-09-02 09:08:00,imei_spoofing,Glo,+2347053203585,CUST7568798,automated_system,,0.0,abeokuta,410447033699281,235.152.239.125,confirmed,sim_blocked,0.0,2025-09
FRD00030250,2025-09-17 18:04:00,phishing,MTN,+2348031859584,CUST8783771,customer_report,,488118.38,port harcourt,456511817041715,230.121.62.70,resolved,sim_blocked,13.098315286065505,2025-09
FRD00030251,2025-09-02 13:25:00,subscription_fraud,Airtel,+2349025912669,CUST2498022,customer_report,,207930.72,enugu,614156811744104,149.142.237.81,confirmed,account_suspended,12.244965035560547,2025-09
FRD00030252,2025-09-03 23:28:00,identity_theft,MTN,+2348137377213,CUST4171969,automated_system,,0.0,benin city,647433499858223,237.160.240.30,confirmed,sim_blocked,0.0,2025-09
FRD00030253,2025-09-03 20:28:00,call_forwarding_fraud,Airtel,+2349014818211,CUST3776917,customer_report,,0.0,calabar,769247839113278,240.22.241.234,false_positive,sim_blocked,0.0,2025-09
FRD00030254,2025-09-06 08:42:00,account_takeover,MTN,+2348165001234,CUST6012691,pattern_analysis,,289846.36,port harcourt,442582906229157,208.122.140.219,confirmed,monitoring,12.577109718567007,2025-09
FRD00030255,2025-09-07 03:50:00,call_forwarding_fraud,MTN,+2348131912191,CUST7333416,automated_system,,0.0,aba,505958434637041,207.201.74.234,false_positive,account_suspended,0.0,2025-09
FRD00030256,2025-09-08 13:25:00,premium_rate_fraud,Airtel,+2349013079869,CUST1485474,automated_system,,0.0,port harcourt,983206580160233,138.177.3.216,investigating,monitoring,0.0,2025-09
FRD00030257,2025-09-28 16:01:00,premium_rate_fraud,Glo,+2348115286828,CUST4409855,automated_system,,0.0,aba,984171627675904,75.216.126.160,resolved,monitoring,0.0,2025-09
FRD00030258,2025-09-12 13:41:00,imei_spoofing,MTN,+2348136931051,CUST4968106,automated_system,,0.0,ibadan,283261778942431,203.198.137.200,confirmed,account_suspended,0.0,2025-09
FRD00030259,2025-09-17 14:55:00,phishing,Airtel,+2348120005919,CUST4881189,manual_review,,0.0,warri,291723879075083,167.210.211.204,investigating,sim_blocked,0.0,2025-09
FRD00030260,2025-09-29 20:21:00,subscription_fraud,MTN,+2348066577282,CUST6162518,automated_system,,97614.43,port harcourt,782605138464049,156.205.8.190,investigating,account_suspended,11.488790854167897,2025-09
FRD00030261,2025-09-28 19:32:00,identity_theft,9mobile,+2348189306662,CUST6772015,pattern_analysis,,0.0,warri,076228906613220,96.203.63.60,false_positive,sim_blocked,0.0,2025-09
FRD00030262,2025-09-07 06:59:00,account_takeover,9mobile,+2348185289830,CUST9578719,customer_report,,430540.85,kaduna,993270371610250,203.20.27.36,confirmed,monitoring,12.972799810668644,2025-09
FRD00030263,2025-09-12 02:46:00,premium_rate_fraud,MTN,+2348137600672,CUST8563810,customer_report,,0.0,benin city,802142683818676,164.244.198.44,resolved,account_suspended,0.0,2025-09
FRD00030264,2025-09-12 05:06:00,phishing,Glo,+2348157356524,CUST7391055,automated_system,,0.0,port harcourt,352955367316656,147.183.141.64,false_positive,monitoring,0.0,2025-09
FRD00030265,2025-09-27 06:01:00,call_forwarding_fraud,Airtel,+2347019500000,CUST4600300,automated_system,,0.0,kaduna,367029392601753,25.200.175.179,resolved,sim_blocked,0.0,2025-09
FRD00030266,2025-09-28 20:45:00,account_takeover,Airtel,+2348125076618,CUST2792646,automated_system,,420095.02,lagos,292888997600433,160.252.70.2,confirmed,monitoring,12.948238583177819,2025-09
FRD00030267,2025-09-08 19:30:00,phishing,9mobile,+2348172742046,CUST6803307,customer_report,,0.0,aba,835635940684769,36.233.124.192,confirmed,account_suspended,0.0,2025-09
FRD00030268,2025-10-01 15:15:00,phishing,9mobile,+2348099963234,CUST1919362,automated_system,,225986.4,lagos,660545477637050,52.125.24.53,false_positive,account_suspended,12.32823452448782,2025-10
FRD00030269,2025-09-25 14:31:00,imei_spoofing,MTN,+2348141159096,CUST1470713,customer_report,,0.0,warri,051931225497784,177.29.237.179,investigating,monitoring,0.0,2025-09
FRD00030270,2025-09-20 00:08:00,call_forwarding_fraud,MTN,+2347038807563,CUST9545535,pattern_analysis,,0.0,kaduna,711750252428619,162.250.153.227,confirmed,sim_blocked,0.0,2025-09
FRD00030271,2025-09-25 06:31:00,imei_spoofing,MTN,+2347062051745,CUST1690971,manual_review,,0.0,aba,742430907565436,32.148.53.38,confirmed,account_suspended,0.0,2025-09
FRD00030272,2025-09-04 20:17:00,imei_spoofing,MTN,+2348130448524,CUST5545006,automated_system,,0.0,port harcourt,724756827269538,92.95.248.141,investigating,sim_blocked,0.0,2025-09
FRD00030273,2025-09-23 04:43:00,premium_rate_fraud,Airtel,+2348025267902,CUST6131487,pattern_analysis,,0.0,lagos,373622597308945,99.59.75.45,investigating,account_suspended,0.0,2025-09
FRD00030274,2025-09-07 22:06:00,identity_theft,Airtel,+2349021773625,CUST6183134,manual_review,,0.0,ibadan,250639664804244,108.225.10.168,resolved,sim_blocked,0.0,2025-09
FRD00030275,2025-09-08 23:43:00,premium_rate_fraud,Airtel,+2347088106490,CUST2606918,pattern_analysis,,0.0,kano,973002833824997,112.74.210.250,resolved,account_suspended,0.0,2025-09
FRD00030276,2025-09-11 22:16:00,call_forwarding_fraud,MTN,+2348060265646,CUST2523043,automated_system,,0.0,kaduna,236482043720760,121.244.15.193,resolved,no_action,0.0,2025-09
FRD00030277,2025-09-24 01:40:00,call_forwarding_fraud,MTN,+2348167427717,CUST6728223,manual_review,,0.0,lagos,794963597460784,250.126.187.134,resolved,account_suspended,0.0,2025-09
FRD00030278,2025-09-28 15:55:00,sim_swap,Glo,+2349050171255,CUST4024047,automated_system,,0.0,kaduna,599231497940658,214.224.61.86,confirmed,account_suspended,0.0,2025-09
FRD00030279,2025-09-21 03:30:00,call_forwarding_fraud,Glo,+2348118045313,CUST8903755,manual_review,,0.0,ilorin,750663076145530,73.170.28.1,confirmed,sim_blocked,0.0,2025-09
FRD00030280,2025-09-28 15:11:00,imei_spoofing,9mobile,+2349080065922,CUST3093896,customer_report,,0.0,aba,494475589657917,227.20.88.88,investigating,account_suspended,0.0,2025-09
FRD00030281,2025-09-08 08:30:00,premium_rate_fraud,9mobile,+2349086026434,CUST8098456,customer_report,,0.0,jos,603562876911059,216.194.25.104,confirmed,sim_blocked,0.0,2025-09
FRD00030282,2025-09-04 16:45:00,subscription_fraud,MTN,+2348140535848,CUST3282383,automated_system,,102432.12,lagos,649949363601845,236.77.110.103,investigating,account_suspended,11.536965376792912,2025-09
FRD00030283,2025-09-18 01:55:00,sim_swap,MTN,+2348108785755,CUST1136510,automated_system,,0.0,calabar,003209456183380,72.1.19.207,confirmed,sim_blocked,0.0,2025-09
FRD00030284,2025-09-01 15:12:00,account_takeover,MTN,+2347062005884,CUST8402350,automated_system,,192813.03,abeokuta,981665645013724,94.207.200.61,resolved,sim_blocked,12.16948142822054,2025-09
FRD00030285,2025-09-26 21:42:00,premium_rate_fraud,MTN,+2348139618162,CUST5008184,automated_system,,0.0,warri,554774801855170,214.184.107.131,false_positive,sim_blocked,0.0,2025-09
FRD00030286,2025-09-24 07:39:00,phishing,Glo,+2348158989404,CUST8077201,pattern_analysis,,0.0,aba,241865914164888,97.93.181.151,confirmed,sim_blocked,0.0,2025-09
FRD00030287,2025-09-06 14:20:00,identity_theft,Airtel,+2347086009543,CUST6459273,manual_review,,0.0,kaduna,879381844082030,248.189.109.197,confirmed,account_suspended,0.0,2025-09
FRD00030288,2025-09-25 07:10:00,phishing,Glo,+2348150328141,CUST2178913,automated_system,,0.0,warri,824479995836511,96.145.38.195,resolved,sim_blocked,0.0,2025-09
FRD00030289,2025-10-01 06:31:00,sim_swap,Airtel,+2349028075770,CUST7476203,pattern_analysis,,0.0,benin city,679671423335865,187.235.232.228,resolved,sim_blocked,0.0,2025-10
FRD00030290,2025-09-18 01:40:00,subscription_fraud,MTN,+2347036691128,CUST9537203,customer_report,,312277.39,warri,096688251586096,145.2.110.13,confirmed,account_suspended,12.651650344591374,2025-09
FRD00030291,2025-09-23 11:31:00,imei_spoofing,Airtel,+2349015647308,CUST4053435,pattern_analysis,,0.0,enugu,784728489483918,252.39.192.60,investigating,sim_blocked,0.0,2025-09
FRD00030292,2025-09-12 20:29:00,premium_rate_fraud,Airtel,+2347089509952,CUST8484444,pattern_analysis,,0.0,jos,436464161755485,252.251.151.91,investigating,sim_blocked,0.0,2025-09
FRD00030293,2025-09-20 05:36:00,subscription_fraud,MTN,+2347068685075,CUST3629039,customer_report,,454594.57,enugu,517164470608301,212.95.246.45,false_positive,account_suspended,13.02716344552248,2025-09
FRD00030294,2025-09-21 16:24:00,sim_swap,MTN,+2347030128690,CUST6950555,automated_system,,0.0,kaduna,328601003800400,47.65.98.87,false_positive,sim_blocked,0.0,2025-09
FRD00030295,2025-09-01 21:00:00,call_forwarding_fraud,MTN,+2348061223208,CUST8297485,pattern_analysis,,0.0,warri,841917544347116,30.130.190.103,investigating,account_suspended,0.0,2025-09
FRD00030296,2025-09-02 02:19:00,sim_swap,Airtel,+2347011258126,CUST2242182,customer_report,,0.0,kaduna,153268256943712,250.83.199.113,confirmed,sim_blocked,0.0,2025-09
FRD00030297,2025-09-29 22:03:00,subscription_fraud,Glo,+2347057971435,CUST9599795,manual_review,,203376.99,enugu,955778466727028,57.144.156.160,false_positive,sim_blocked,12.222821546318615,2025-09
FRD00030298,2025-09-21 03:36:00,sim_swap,MTN,+2348107784340,CUST9857731,automated_system,,0.0,lagos,536663079782470,103.82.210.156,investigating,account_suspended,0.0,2025-09
FRD00030299,2025-09-09 09:35:00,account_takeover,Airtel,+2347082918574,CUST4806807,pattern_analysis,,201819.81,warri,815517061322194,74.32.180.149,investigating,account_suspended,12.215135503487822,2025-09
FRD00030300,2025-09-24 04:45:00,imei_spoofing,9mobile,+2348098842712,CUST3420052,pattern_analysis,,0.0,kaduna,807021042330960,142.58.156.251,investigating,monitoring,0.0,2025-09
FRD00030301,2025-09-25 20:20:00,call_forwarding_fraud,MTN,+2347031151617,CUST7102995,automated_system,,0.0,benin city,187684384296989,59.10.117.214,false_positive,account_suspended,0.0,2025-09
FRD00030302,2025-09-24 12:18:00,account_takeover,Airtel,+2349015076358,CUST6798185,manual_review,,250658.53,benin city,906063928713977,213.174.229.67,confirmed,account_suspended,12.431850843113887,2025-09
FRD00030303,2025-09-29 04:59:00,phishing,Airtel,+2349013731975,CUST1117635,customer_report,,0.0,enugu,235604254645305,58.69.62.74,confirmed,monitoring,0.0,2025-09
FRD00030304,2025-09-20 23:46:00,premium_rate_fraud,Airtel,+2349021510399,CUST8249461,pattern_analysis,,0.0,lagos,643614783998469,125.241.250.10,confirmed,monitoring,0.0,2025-09
FRD00030305,2025-09-21 10:36:00,identity_theft,Airtel,+2349013334944,CUST6389149,customer_report,,0.0,abuja,553763299161135,223.251.173.74,resolved,account_suspended,0.0,2025-09
FRD00030306,2025-10-01 05:24:00,identity_theft,Glo,+2348159997304,CUST3294120,automated_system,,0.0,abeokuta,361869777027018,107.98.142.250,resolved,sim_blocked,0.0,2025-10
FRD00030307,2025-09-29 12:03:00,subscription_fraud,Glo,+2349054177227,CUST4286383,customer_report,,51652.22,kano,404205181301293,233.66.212.235,confirmed,account_suspended,10.85230781529575,2025-09
FRD00030308,2025-09-11 16:19:00,call_forwarding_fraud,MTN,+2348039279371,CUST6546141,automated_system,,0.0,port harcourt,856682546164379,89.101.82.164,confirmed,monitoring,0.0,2025-09
FRD00030309,2025-09-26 18:25:00,call_forwarding_fraud,Glo,+2348158687472,CUST2102262,automated_system,,0.0,enugu,570092058308362,233.71.215.198,confirmed,account_suspended,0.0,2025-09
FRD00030310,2025-09-20 10:10:00,identity_theft,Glo,+2348072819916,CUST6703965,automated_system,,0.0,calabar,377018647017608,106.123.197.60,resolved,monitoring,0.0,2025-09
FRD00030311,2025-09-12 14:38:00,phishing,9mobile,+2349083937357,CUST1895081,customer_report,,268954.42,enugu,376969215636359,175.222.79.241,confirmed,account_suspended,12.502300919943023,2025-09
FRD00030312,2025-09-02 05:01:00,sim_swap,Airtel,+2349079341344,CUST8722727,manual_review,,0.0,jos,072695829680459,170.166.64.72,confirmed,monitoring,0.0,2025-09
FRD00030313,2025-09-06 06:25:00,call_forwarding_fraud,Airtel,+2348021897311,CUST6827945,automated_system,,0.0,jos,317219479850556,205.26.50.206,investigating,no_action,0.0,2025-09
FRD00030314,2025-09-18 22:07:00,premium_rate_fraud,MTN,+2348162386408,CUST3849519,automated_system,,0.0,ilorin,290918025705293,120.33.210.221,confirmed,sim_blocked,0.0,2025-09
FRD00030315,2025-09-10 15:22:00,premium_rate_fraud,MTN,+2347064810158,CUST6150255,manual_review,,0.0,enugu,051136263154612,167.126.32.172,investigating,account_suspended,0.0,2025-09
FRD00030316,2025-09-20 09:12:00,call_forwarding_fraud,MTN,+2348108451790,CUST5674245,automated_system,,0.0,benin city,670076840778961,233.84.61.212,confirmed,monitoring,0.0,2025-09
FRD00030317,2025-09-10 15:57:00,imei_spoofing,Airtel,+2348087747485,CUST6014861,manual_review,,0.0,aba,934396663460618,153.168.251.16,confirmed,sim_blocked,0.0,2025-09
FRD00030318,2025-09-27 17:23:00,sim_swap,Glo,+2348074142891,CUST4634307,customer_report,,0.0,aba,637618440101208,204.193.94.43,resolved,sim_blocked,0.0,2025-09
FRD00030319,2025-09-12 10:08:00,phishing,MTN,+2348162458459,CUST9920424,automated_system,,180602.12,onitsha,976539675050925,23.160.4.20,resolved,account_suspended,12.104057195563307,2025-09
FRD00030320,2025-09-20 21:14:00,premium_rate_fraud,MTN,+2348142752697,CUST9522799,customer_report,,0.0,aba,162732947736586,82.174.10.9,confirmed,monitoring,0.0,2025-09
FRD00030321,2025-09-19 17:31:00,call_forwarding_fraud,MTN,+2347039256941,CUST6091821,automated_system,,0.0,benin city,722217363810668,15.174.196.165,investigating,account_suspended,0.0,2025-09
FRD00030322,2025-09-26 15:43:00,subscription_fraud,MTN,+2347032040140,CUST1979739,automated_system,,391166.33,aba,076794688110531,166.46.20.242,investigating,no_action,12.876890701385516,2025-09
FRD00030323,2025-09-30 04:59:00,call_forwarding_fraud,Airtel,+2348083829778,CUST6726780,automated_system,,0.0,abuja,292320605465674,192.225.211.112,resolved,monitoring,0.0,2025-09
FRD00030324,2025-09-02 11:57:00,call_forwarding_fraud,Glo,+2348155298111,CUST3073499,customer_report,,0.0,calabar,816645803530128,206.131.110.29,investigating,monitoring,0.0,2025-09
FRD00030325,2025-09-23 05:34:00,subscription_fraud,MTN,+2348142672182,CUST3133792,pattern_analysis,,321389.96,kano,881440525909499,243.248.209.225,confirmed,no_action,12.680413604945363,2025-09
FRD00030326,2025-09-16 02:19:00,account_takeover,9mobile,+2348099669056,CUST5752066,manual_review,,209574.18,ilorin,441972145671966,71.90.76.236,confirmed,no_action,12.252837808386758,2025-09
FRD00030327,2025-09-18 11:34:00,phishing,9mobile,+2349080306210,CUST7051381,manual_review,,0.0,aba,345556903428944,164.88.198.141,confirmed,account_suspended,0.0,2025-09
FRD00030328,2025-09-08 09:52:00,identity_theft,Glo,+2348050037358,CUST2333642,manual_review,,0.0,kaduna,697441655606229,24.39.104.94,confirmed,sim_blocked,0.0,2025-09
FRD00030329,2025-09-24 10:54:00,subscription_fraud,MTN,+2349066429631,CUST2671232,automated_system,,80925.14,lagos,915885243000168,82.201.209.223,confirmed,account_suspended,11.301292165812924,2025-09
FRD00030330,2025-09-14 08:01:00,imei_spoofing,MTN,+2348168892104,CUST2274480,automated_system,,0.0,kano,327918592722220,69.41.8.4,investigating,sim_blocked,0.0,2025-09
FRD00030331,2025-09-01 22:08:00,subscription_fraud,MTN,+2348167852412,CUST4171071,automated_system,,228971.86,lagos,249564064612090,214.249.91.153,false_positive,account_suspended,12.341358760229042,2025-09
FRD00030332,2025-09-24 12:55:00,phishing,MTN,+2347068403364,CUST2180283,automated_system,,0.0,ilorin,425482235036737,29.64.246.90,investigating,account_suspended,0.0,2025-09
FRD00030333,2025-09-09 11:47:00,phishing,9mobile,+2348177255068,CUST6883481,customer_report,,0.0,lagos,882241466151542,219.28.18.125,confirmed,account_suspended,0.0,2025-09
FRD00030334,2025-09-25 12:04:00,account_takeover,9mobile,+2348189474213,CUST1727177,automated_system,,366845.84,lagos,994628870070776,92.228.166.7,confirmed,account_suspended,12.81269971023016,2025-09
FRD00030335,2025-10-01 15:33:00,premium_rate_fraud,Airtel,+2347016395146,CUST6883720,automated_system,,0.0,aba,415482266105204,43.204.252.76,false_positive,no_action,0.0,2025-10
FRD00030336,2025-09-20 14:52:00,account_takeover,MTN,+2348160928790,CUST6541739,automated_system,,198295.68,onitsha,055161846013120,21.71.234.54,confirmed,account_suspended,12.197519572058102,2025-09
FRD00030337,2025-09-13 10:45:00,premium_rate_fraud,Airtel,+2347011932202,CUST7436100,pattern_analysis,,0.0,port harcourt,648732154829301,19.221.253.7,confirmed,sim_blocked,0.0,2025-09
FRD00030338,2025-09-03 12:41:00,sim_swap,Glo,+2348154949870,CUST4853555,automated_system,,0.0,warri,283172694032028,181.126.150.144,confirmed,account_suspended,0.0,2025-09
FRD00030339,2025-09-16 16:16:00,sim_swap,MTN,+2348067925402,CUST8179293,customer_report,,0.0,benin city,908228849760144,220.30.19.237,investigating,monitoring,0.0,2025-09
FRD00030340,2025-09-16 18:09:00,identity_theft,Glo,+2347057143451,CUST4551104,automated_system,,0.0,lagos,724876397520362,87.11.206.215,resolved,account_suspended,0.0,2025-09
FRD00030341,2025-09-14 07:06:00,sim_swap,MTN,+2348132647570,CUST8234922,automated_system,,0.0,abeokuta,974304022311665,236.133.65.123,resolved,account_suspended,0.0,2025-09
FRD00030342,2025-09-05 10:57:00,account_takeover,MTN,+2348138258443,CUST4842772,customer_report,,129072.84,ibadan,518603480608038,52.151.163.44,confirmed,sim_blocked,11.768139922684417,2025-09
FRD00030343,2025-09-23 00:18:00,call_forwarding_fraud,MTN,+2348069707862,CUST2904885,automated_system,,0.0,benin city,836127069544646,128.167.235.168,confirmed,account_suspended,0.0,2025-09
FRD00030344,2025-09-03 04:35:00,sim_swap,MTN,+2348063117071,CUST4705699,automated_system,,0.0,aba,938057987105345,141.182.101.129,resolved,monitoring,0.0,2025-09
FRD00030345,2025-09-02 22:12:00,imei_spoofing,Glo,+2348054219976,CUST3094383,automated_system,,0.0,enugu,195700188484369,149.129.20.42,resolved,account_suspended,0.0,2025-09
FRD00030346,2025-09-16 09:38:00,imei_spoofing,MTN,+2349030279816,CUST7510660,automated_system,,0.0,kano,293920457147599,16.222.124.174,resolved,account_suspended,0.0,2025-09
FRD00030347,2025-09-27 22:12:00,account_takeover,MTN,+2348036473883,CUST3393950,manual_review,,144147.37,kaduna,339827111156838,36.255.221.114,resolved,account_suspended,11.87859839533699,2025-09
FRD00030348,2025-09-16 07:44:00,premium_rate_fraud,Airtel,+2348028716245,CUST7966979,automated_system,,0.0,abuja,610813166198067,33.142.74.103,investigating,account_suspended,0.0,2025-09
FRD00030349,2025-09-26 07:07:00,sim_swap,MTN,+2349034889480,CUST6209810,automated_system,,0.0,calabar,280819784603007,206.86.220.187,confirmed,sim_blocked,0.0,2025-09
FRD00030350,2025-09-14 02:36:00,subscription_fraud,MTN,+2347036899141,CUST2750822,customer_report,,164463.4,abuja,194336734991004,214.98.75.189,investigating,sim_blocked,12.01044941239295,2025-09
FRD00030351,2025-09-26 01:39:00,account_takeover,9mobile,+2348092595437,CUST7252188,customer_report,,266171.77,kaduna,313266968289549,212.38.24.26,resolved,account_suspended,12.491900888200872,2025-09
FRD00030352,2025-09-21 15:47:00,phishing,MTN,+2347063235169,CUST2418719,customer_report,,0.0,warri,502552235045710,123.231.219.16,resolved,account_suspended,0.0,2025-09
FRD00030353,2025-09-12 14:04:00,sim_swap,Glo,+2348076349489,CUST6011596,automated_system,,0.0,port harcourt,571066359844741,244.72.223.9,confirmed,sim_blocked,0.0,2025-09
FRD00030354,2025-09-14 05:02:00,imei_spoofing,MTN,+2348031689753,CUST3205597,automated_system,,0.0,port harcourt,333078851055085,219.150.91.249,confirmed,sim_blocked,0.0,2025-09
FRD00030355,2025-09-16 02:40:00,premium_rate_fraud,MTN,+2348132164669,CUST6912807,automated_system,,0.0,enugu,424788710810200,53.81.117.72,confirmed,monitoring,0.0,2025-09
FRD00030356,2025-09-21 15:11:00,account_takeover,MTN,+2347031652911,CUST9010082,automated_system,,415078.73,ilorin,201085078490602,132.193.17.236,investigating,account_suspended,12.936225901241986,2025-09
FRD00030357,2025-09-29 08:21:00,premium_rate_fraud,MTN,+2348148064603,CUST8914394,automated_system,,0.0,kaduna,396277788030664,60.56.72.219,resolved,sim_blocked,0.0,2025-09
FRD00030358,2025-09-22 21:43:00,call_forwarding_fraud,MTN,+2349037457947,CUST5473320,customer_report,,0.0,abeokuta,310023617681884,16.95.154.80,investigating,account_suspended,0.0,2025-09
FRD00030359,2025-09-12 15:30:00,identity_theft,MTN,+2347063492313,CUST2397742,manual_review,,0.0,abeokuta,625298625399026,40.229.61.87,resolved,sim_blocked,0.0,2025-09
FRD00030360,2025-09-06 12:02:00,subscription_fraud,MTN,+2348168584968,CUST9216719,automated_system,,355835.99,abeokuta,529603706971399,21.220.11.226,investigating,no_action,12.78222801171061,2025-09
FRD00030361,2025-09-06 04:19:00,identity_theft,Airtel,+2349071595336,CUST4488583,automated_system,,0.0,kaduna,534629337620942,114.252.5.63,resolved,sim_blocked,0.0,2025-09
FRD00030362,2025-09-30 03:26:00,call_forwarding_fraud,MTN,+2348060229151,CUST8494213,automated_system,,0.0,ibadan,866919565475923,198.82.115.124,false_positive,sim_blocked,0.0,2025-09
FRD00030363,2025-09-06 16:09:00,call_forwarding_fraud,Glo,+2348110142877,CUST5559397,pattern_analysis,,0.0,calabar,880150450479453,50.195.172.125,investigating,account_suspended,0.0,2025-09
FRD00030364,2025-09-01 17:07:00,call_forwarding_fraud,Glo,+2348070392817,CUST9306947,automated_system,,0.0,ibadan,851766216719194,208.172.79.7,resolved,sim_blocked,0.0,2025-09
FRD00030365,2025-09-23 10:26:00,call_forwarding_fraud,MTN,+2348030292450,CUST9995647,automated_system,,0.0,kano,039617464967827,113.3.145.227,resolved,sim_blocked,0.0,2025-09
FRD00030366,2025-09-23 06:57:00,sim_swap,MTN,+2349038282896,CUST4545668,manual_review,,0.0,lagos,329631672088927,96.215.255.184,confirmed,account_suspended,0.0,2025-09
FRD00030367,2025-09-26 15:55:00,account_takeover,Airtel,+2347016589516,CUST4596145,automated_system,,18448.27,abeokuta,151231773967261,57.75.69.42,false_positive,no_action,9.822780082290238,2025-09
FRD00030368,2025-09-09 14:23:00,sim_swap,9mobile,+2348170187976,CUST9547817,automated_system,,0.0,lagos,087149861520924,232.212.130.249,investigating,account_suspended,0.0,2025-09
FRD00030369,2025-09-14 21:47:00,account_takeover,Glo,+2348159135461,CUST1858138,automated_system,,0.0,onitsha,631917988408196,253.194.210.186,resolved,monitoring,0.0,2025-09
FRD00030370,,call_forwarding_fraud,MTN,+2348143849779,CUST4408612,automated_system,,0.0,abuja,228857560979346,104.173.55.144,resolved,no_action,0.0,
FRD00030371,2025-09-02 19:27:00,phishing,Airtel,+2348084858755,CUST1589347,automated_system,,0.0,lagos,720999181620496,231.57.48.115,confirmed,sim_blocked,0.0,2025-09
FRD00030372,2025-09-11 17:30:00,sim_swap,MTN,+2348162983135,CUST5981805,customer_report,,0.0,benin city,510484394974325,132.75.105.171,false_positive,account_suspended,0.0,2025-09
FRD00030373,2025-09-29 15:00:00,call_forwarding_fraud,9mobile,+2349088756532,CUST5949173,automated_system,,289111.51,lagos,531728456103444,209.207.204.145,confirmed,account_suspended,12.574571199292366,2025-09
FRD00030374,,imei_spoofing,Glo,+2348075845907,CUST3179235,automated_system,,0.0,lagos,564328385307513,99.69.194.204,resolved,monitoring,0.0,
FRD00030375,2025-09-22 00:33:00,account_takeover,Glo,+2348058594844,CUST6673882,automated_system,,335557.88,abeokuta,656468075957112,54.44.112.136,confirmed,monitoring,12.723552719250524,2025-09
FRD00030376,2025-09-02 14:11:00,premium_rate_fraud,9mobile,+2349089770844,CUST8855180,automated_system,,0.0,calabar,970213733400213,201.132.75.100,confirmed,monitoring,0.0,2025-09
FRD00030377,2025-09-26 09:35:00,subscription_fraud,Glo,+2348050590514,CUST1449295,customer_report,,361993.35,warri,386831319232406,96.242.239.57,investigating,account_suspended,12.7993838829513,2025-09
FRD00030378,2025-10-01 12:02:00,call_forwarding_fraud,Airtel,+2348025049606,CUST5035888,pattern_analysis,,0.0,lagos,808230112689688,201.224.4.152,investigating,no_action,0.0,2025-10
FRD00030379,2025-09-30 20:59:00,imei_spoofing,MTN,+2348147281474,CUST3665190,customer_report,,0.0,aba,506553845539635,181.172.72.22,resolved,sim_blocked,0.0,2025-09
FRD00030380,2025-09-16 06:25:00,identity_theft,Glo,+2349055036895,CUST6869654,manual_review,,0.0,jos,676121685246794,225.87.214.197,resolved,no_action,0.0,2025-09
FRD00030381,2025-09-21 01:17:00,subscription_fraud,Airtel,+2349019447152,CUST8050096,pattern_analysis,,171398.7,kaduna,519090976678731,105.245.123.134,confirmed,no_action,12.051753534852569,2025-09
FRD00030382,2025-09-23 04:07:00,premium_rate_fraud,MTN,+2349067340511,CUST2031902,customer_report,,0.0,port harcourt,963036886716021,35.36.237.187,confirmed,monitoring,0.0,2025-09
FRD00030383,2025-09-19 15:32:00,account_takeover,MTN,+2348142175753,CUST5264485,customer_report,,413563.36,calabar,599948907431572,120.99.29.121,resolved,account_suspended,12.932568428250724,2025-09
FRD00030384,2025-09-25 07:23:00,imei_spoofing,MTN,+2348142814808,CUST4458261,automated_system,,0.0,jos,364394686497243,68.56.77.33,confirmed,no_action,0.0,2025-09
FRD00030385,2025-10-01 13:22:00,call_forwarding_fraud,Glo,+2347050010251,CUST8849511,pattern_analysis,,0.0,enugu,999551406974742,232.128.228.85,confirmed,account_suspended,0.0,2025-10
FRD00030386,2025-09-16 10:43:00,sim_swap,Airtel,+2347014396473,CUST5571116,automated_system,,0.0,port harcourt,490022143333480,53.102.68.140,investigating,account_suspended,0.0,2025-09
FRD00030387,2025-09-21 08:23:00,imei_spoofing,Airtel,+2348124558286,CUST2592265,customer_report,,0.0,aba,271761291563502,102.188.193.158,resolved,sim_blocked,0.0,2025-09
FRD00030388,2025-09-17 17:53:00,account_takeover,Glo,+2347050965177,CUST7851231,automated_system,,257330.49,jos,018159226527359,229.45.96.181,resolved,account_suspended,12.458120377100713,2025-09
FRD00030389,2025-09-19 20:28:00,call_forwarding_fraud,Glo,+2348076533258,CUST4006366,customer_report,,0.0,jos,925968442418841,231.67.77.17,confirmed,monitoring,0.0,2025-09
FRD00030390,2025-09-09 23:35:00,premium_rate_fraud,9mobile,+2348178859518,CUST3316271,automated_system,,0.0,onitsha,923757795519988,115.35.179.119,resolved,account_suspended,0.0,2025-09
FRD00030391,2025-09-05 17:43:00,sim_swap,9mobile,+2349094132870,CUST7682180,automated_system,,0.0,ibadan,461153816360820,79.149.79.254,resolved,sim_blocked,0.0,2025-09
FRD00030392,2025-09-16 22:22:00,imei_spoofing,Airtel,+2349011875818,CUST9494380,automated_system,,0.0,onitsha,537070715935720,64.246.24.139,confirmed,monitoring,0.0,2025-09
FRD00030393,2025-09-09 02:11:00,identity_theft,9mobile,+2349090395090,CUST1881014,pattern_analysis,,0.0,calabar,541577795274628,81.236.160.172,confirmed,account_suspended,0.0,2025-09
FRD00030394,2025-09-23 15:12:00,sim_swap,9mobile,+2348180181176,CUST7143351,automated_system,,0.0,calabar,084532012919793,102.236.55.198,investigating,no_action,0.0,2025-09
FRD00030395,2025-09-14 03:34:00,account_takeover,MTN,+2348061882812,CUST2987962,customer_report,,0.0,lagos,086412944202581,131.11.178.46,confirmed,account_suspended,0.0,2025-09
FRD00030396,2025-09-05 10:14:00,imei_spoofing,9mobile,+2349096103625,CUST8963592,automated_system,,0.0,abuja,765656863328275,97.145.142.128,false_positive,sim_blocked,0.0,2025-09
FRD00030397,2025-09-03 14:26:00,imei_spoofing,Glo,+2349057146628,CUST9064069,manual_review,,0.0,lagos,975579155169483,161.33.140.183,false_positive,no_action,0.0,2025-09
FRD00030398,2025-10-01 22:53:00,identity_theft,MTN,+2349032115095,CUST4827057,automated_system,,0.0,lagos,378500163066242,161.116.167.52,resolved,account_suspended,0.0,2025-10
FRD00030399,2025-09-10 07:32:00,identity_theft,MTN,+2348132167787,CUST7011844,manual_review,,0.0,ibadan,335690485396751,144.118.244.104,investigating,account_suspended,0.0,2025-09
FRD00030400,2025-09-25 06:43:00,identity_theft,MTN,+2348039023730,CUST7385285,automated_system,,0.0,kaduna,127004201712003,72.202.93.183,resolved,sim_blocked,0.0,2025-09
FRD00030401,2025-09-04 10:32:00,imei_spoofing,Glo,+2347057341696,CUST5345367,manual_review,,0.0,ibadan,042469586694696,97.88.56.38,confirmed,sim_blocked,0.0,2025-09
FRD00030402,2025-09-02 05:41:00,imei_spoofing,MTN,+2348107622016,CUST2245977,customer_report,,0.0,abeokuta,461673052706251,20.73.96.33,resolved,sim_blocked,0.0,2025-09
FRD00030403,2025-09-20 15:50:00,subscription_fraud,9mobile,+2349083518498,CUST1930553,automated_system,,146957.44,lagos,032720770387245,159.251.136.111,resolved,account_suspended,11.897905104699296,2025-09
FRD00030404,2025-09-15 10:11:00,account_takeover,9mobile,+2348170493085,CUST3888683,pattern_analysis,,176195.18,warri,355025262484634,48.102.122.13,investigating,no_action,12.07935331234001,2025-09
FRD00030405,,account_takeover,Airtel,+2347084924467,CUST3366514,customer_report,,137260.45,ilorin,127567302694888,38.209.6.149,resolved,monitoring,11.82964278030017,
FRD00030406,2025-09-01 00:58:00,call_forwarding_fraud,Airtel,+2348022938774,CUST3695684,customer_report,,0.0,lagos,898834642625333,13.169.68.121,confirmed,monitoring,0.0,2025-09
FRD00030407,2025-09-29 20:45:00,sim_swap,9mobile,+2348186605614,CUST3227868,automated_system,,0.0,lagos,614575882592764,138.167.249.232,confirmed,account_suspended,0.0,2025-09
FRD00030408,2025-09-29 09:27:00,premium_rate_fraud,MTN,+2347038098429,CUST1660232,automated_system,,0.0,abeokuta,092268555382625,68.52.92.192,confirmed,account_suspended,0.0,2025-09
FRD00030409,2025-09-27 14:00:00,phishing,Glo,+2348159348045,CUST6243264,automated_system,,0.0,warri,748535267135380,200.191.170.232,investigating,account_suspended,0.0,2025-09
FRD00030410,2025-09-04 15:00:00,identity_theft,MTN,+2348168101511,CUST8052691,automated_system,,0.0,lagos,032403131273245,34.131.106.120,confirmed,no_action,0.0,2025-09
FRD00030411,2025-09-24 05:33:00,sim_swap,MTN,+2347066558766,CUST6767951,customer_report,,0.0,onitsha,807802089680634,131.44.139.109,resolved,account_suspended,0.0,2025-09
FRD00030412,2025-09-25 13:08:00,subscription_fraud,Airtel,+2349021912302,CUST5314826,automated_system,,461688.05,abeokuta,463146733402858,81.190.164.173,confirmed,monitoring,13.04264689151468,2025-09
FRD00030413,2025-09-28 15:32:00,call_forwarding_fraud,Glo,+2348054657279,CUST9495223,automated_system,,0.0,benin city,173010908816909,38.158.209.107,confirmed,sim_blocked,0.0,2025-09
FRD00030414,2025-09-07 23:08:00,identity_theft,9mobile,+2348177169143,CUST6242300,automated_system,,0.0,jos,423839831353346,150.165.199.37,resolved,sim_blocked,0.0,2025-09
FRD00030415,2025-09-21 10:12:00,imei_spoofing,MTN,+2348167797172,CUST8289954,customer_report,,0.0,enugu,660671555020230,223.48.252.248,investigating,monitoring,0.0,2025-09
FRD00030416,2025-09-22 07:35:00,call_forwarding_fraud,MTN,+2348100343367,CUST7216039,automated_system,,0.0,benin city,359309026754170,177.94.73.13,false_positive,sim_blocked,0.0,2025-09
FRD00030417,2025-09-17 00:06:00,premium_rate_fraud,Airtel,+2348085839560,CUST6825357,automated_system,,0.0,abeokuta,051947238595957,209.89.252.215,confirmed,sim_blocked,0.0,2025-09
FRD00030418,2025-09-10 03:53:00,premium_rate_fraud,MTN,+2348144691038,CUST1777869,automated_system,,0.0,lagos,224686703587012,48.254.137.78,confirmed,sim_blocked,0.0,2025-09
FRD00030419,2025-09-03 06:51:00,sim_swap,MTN,+2348061196457,CUST8035529,automated_system,,0.0,enugu,932608012234347,195.200.36.219,confirmed,account_suspended,0.0,2025-09
FRD00030420,2025-09-14 06:55:00,imei_spoofing,MTN,+2348035141197,CUST8527706,automated_system,,0.0,jos,884678725711075,236.101.75.71,false_positive,account_suspended,0.0,2025-09
FRD00030421,2025-09-19 04:56:00,subscription_fraud,Airtel,+2349014386206,CUST2937200,automated_system,,456216.6,benin city,109589520426156,167.21.223.235,resolved,no_action,13.030725167658616,2025-09
FRD00030422,2025-09-05 18:09:00,sim_swap,Glo,+2348054190667,CUST8608688,automated_system,,0.0,calabar,208074095039849,203.32.138.249,confirmed,sim_blocked,0.0,2025-09
FRD00030423,2025-09-02 09:29:00,premium_rate_fraud,MTN,+2347062941991,CUST9774925,customer_report,,0.0,enugu,018363169532446,172.215.19.53,resolved,sim_blocked,0.0,2025-09
FRD00030424,2025-09-04 06:31:00,call_forwarding_fraud,MTN,+2348064725663,CUST8095889,automated_system,,249555.66,aba,922648494100609,154.33.140.222,investigating,monitoring,12.427441262580105,2025-09
FRD00030425,2025-09-18 18:10:00,phishing,MTN,+2348164180113,CUST6604903,manual_review,,0.0,benin city,035093532471216,170.43.177.246,resolved,monitoring,0.0,2025-09
FRD00030426,2025-09-15 18:47:00,phishing,MTN,+2348134139767,CUST4349502,automated_system,,0.0,abuja,265393968312864,88.153.210.232,investigating,no_action,0.0,2025-09
FRD00030427,2025-09-24 16:17:00,call_forwarding_fraud,MTN,+2347067734962,CUST8282082,automated_system,,0.0,enugu,161986393125187,31.145.239.191,resolved,sim_blocked,0.0,2025-09
FRD00030428,2025-09-26 23:45:00,imei_spoofing,9mobile,+2348098251989,CUST5823764,customer_report,,0.0,benin city,975287319940798,115.218.22.159,confirmed,monitoring,0.0,2025-09
FRD00030429,2025-09-12 05:23:00,account_takeover,MTN,+2347037278760,CUST4693082,automated_system,,258600.53,warri,787120126938430,165.117.255.29,resolved,sim_blocked,12.46304366177571,2025-09
FRD00030430,2025-09-27 19:34:00,identity_theft,MTN,+2347064917068,CUST6598890,customer_report,,0.0,kaduna,735658278560629,249.17.125.204,confirmed,sim_blocked,0.0,2025-09
FRD00030431,2025-09-08 11:58:00,phishing,Airtel,+2347081985308,CUST7046139,automated_system,,0.0,aba,973049687362010,91.183.236.190,confirmed,no_action,0.0,2025-09
FRD00030432,2025-09-30 21:15:00,subscription_fraud,MTN,+2349038080287,CUST3484957,automated_system,,0.0,onitsha,307094659073713,129.117.121.52,resolved,sim_blocked,0.0,2025-09
FRD00030433,2025-09-27 05:04:00,account_takeover,Glo,+2348055075364,CUST2391694,manual_review,,24423.14,kano,706994874823527,155.250.127.132,confirmed,sim_blocked,10.103327266465104,2025-09
FRD00030434,2025-09-18 15:49:00,sim_swap,MTN,+2348140763746,CUST8384363,automated_system,,0.0,onitsha,071632731635807,137.54.55.205,investigating,sim_blocked,0.0,2025-09
FRD00030435,2025-09-16 21:41:00,account_takeover,Airtel,+2348126567373,CUST1566832,automated_system,,0.0,warri,142266776648718,216.150.255.140,investigating,monitoring,0.0,2025-09
FRD00030436,2025-09-23 10:14:00,premium_rate_fraud,Airtel,+2348084631107,CUST8333463,automated_system,,0.0,abuja,606307789639887,122.205.129.160,resolved,no_action,0.0,2025-09
FRD00030437,2025-09-13 03:13:00,call_forwarding_fraud,Airtel,+2348125699709,CUST4406407,manual_review,,0.0,benin city,454183993088643,23.24.29.25,confirmed,account_suspended,0.0,2025-09
FRD00030438,2025-09-09 18:31:00,sim_swap,Glo,+2348050067826,CUST8429373,customer_report,,0.0,aba,701594966357799,175.86.174.37,confirmed,sim_blocked,0.0,2025-09
FRD00030439,2025-09-11 07:30:00,account_takeover,Airtel,+2347018147256,CUST1152125,automated_system,,0.0,jos,610404494106514,162.166.120.178,resolved,sim_blocked,0.0,2025-09
FRD00030440,2025-09-09 19:05:00,call_forwarding_fraud,MTN,+2349035528407,CUST2239077,automated_system,,0.0,lagos,561377313777837,231.110.32.85,confirmed,account_suspended,0.0,2025-09
FRD00030441,,premium_rate_fraud,9mobile,+2349097156059,CUST7551680,automated_system,,0.0,ibadan,861184607843246,46.93.84.41,confirmed,sim_blocked,0.0,
FRD00030442,2025-09-08 20:26:00,imei_spoofing,Glo,+2348079656912,CUST8904047,customer_report,,0.0,onitsha,687871600427843,177.105.161.73,confirmed,account_suspended,0.0,2025-09
FRD00030443,2025-09-09 03:30:00,imei_spoofing,Airtel,+2348080450051,CUST4169554,automated_system,,0.0,lagos,953374151996886,3.197.4.45,investigating,sim_blocked,0.0,2025-09
FRD00030444,2025-09-05 17:19:00,call_forwarding_fraud,MTN,+2347032841646,CUST9228729,manual_review,,0.0,calabar,175068932331271,247.19.2.109,investigating,account_suspended,0.0,2025-09
FRD00030445,2025-10-01 23:05:00,sim_swap,Airtel,+2349076717202,CUST1345611,pattern_analysis,,0.0,lagos,338857009541055,149.139.119.112,confirmed,account_suspended,0.0,2025-10
FRD00030446,2025-09-20 08:37:00,premium_rate_fraud,Glo,+2348151407794,CUST4437641,automated_system,,0.0,ibadan,593940797719757,102.159.168.142,confirmed,account_suspended,0.0,2025-09
FRD00030447,2025-09-10 03:17:00,subscription_fraud,MTN,+2347067152982,CUST2709744,automated_system,,235134.84,aba,595810137744058,36.31.20.210,confirmed,no_action,12.367918668677245,2025-09
FRD00030448,2025-09-19 11:40:00,imei_spoofing,MTN,+2348163318259,CUST4033766,automated_system,,0.0,kano,542373382860387,25.30.13.76,investigating,sim_blocked,0.0,2025-09
FRD00030449,2025-09-15 05:22:00,identity_theft,MTN,+2348161527726,CUST3979819,pattern_analysis,,0.0,ilorin,608933794501770,132.6.199.89,confirmed,sim_blocked,0.0,2025-09
FRD00030450,2025-09-20 23:15:00,phishing,MTN,+2348146028081,CUST4420415,manual_review,,267739.46,benin city,939612666938858,83.251.178.115,confirmed,account_suspended,12.497773357423123,2025-09
FRD00030451,2025-09-06 07:25:00,imei_spoofing,Airtel,+2347080705016,CUST5571632,manual_review,,0.0,benin city,206758100677351,183.63.137.52,confirmed,account_suspended,0.0,2025-09
FRD00030452,2025-09-30 15:47:00,imei_spoofing,MTN,+2348100238765,CUST3299252,automated_system,,0.0,jos,723155108107613,144.233.68.200,confirmed,sim_blocked,0.0,2025-09
FRD00030453,2025-10-01 20:51:00,call_forwarding_fraud,MTN,+2347068576565,CUST6928703,automated_system,,0.0,aba,834945661658511,159.224.238.151,investigating,sim_blocked,0.0,2025-10
FRD00030454,2025-09-27 20:18:00,subscription_fraud,Glo,+2347052530485,CUST5423042,pattern_analysis,,146332.16,onitsha,784086362332593,182.142.161.132,confirmed,no_action,11.893641218878246,2025-09
FRD00030455,2025-09-08 04:55:00,call_forwarding_fraud,MTN,+2349034348550,CUST4419106,manual_review,,0.0,onitsha,729186291829230,22.56.85.155,confirmed,monitoring,0.0,2025-09
FRD00030456,2025-09-02 11:18:00,sim_swap,Glo,+2348156928987,CUST1043691,pattern_analysis,,0.0,kano,141921151302679,15.17.157.66,resolved,account_suspended,0.0,2025-09
FRD00030457,2025-09-09 17:10:00,call_forwarding_fraud,MTN,+2347032959442,CUST3482004,customer_report,,414740.04,abuja,358369063825236,74.60.248.55,confirmed,no_action,12.935409604443807,2025-09
FRD00030458,2025-09-05 02:33:00,premium_rate_fraud,MTN,+2348160935074,CUST5453450,automated_system,,0.0,benin city,204709918190351,22.189.3.29,resolved,sim_blocked,0.0,2025-09
FRD00030459,2025-09-07 04:10:00,identity_theft,MTN,+2348136539764,CUST7903683,pattern_analysis,,0.0,abeokuta,700210941848888,171.125.48.62,confirmed,account_suspended,0.0,2025-09
FRD00030460,2025-09-30 07:54:00,account_takeover,Airtel,+2347081032934,CUST6935926,manual_review,,125643.97,ilorin,948380220484562,197.63.37.224,investigating,monitoring,11.741215510335982,2025-09
FRD00030461,,account_takeover,9mobile,+2348094092852,CUST5921698,automated_system,,26849.91,kano,514247818575706,85.55.211.238,resolved,monitoring,10.19805499135524,
FRD00030462,2025-09-08 14:01:00,identity_theft,Glo,+2348050485197,CUST4620878,automated_system,,0.0,abeokuta,494362083767646,127.2.107.128,confirmed,sim_blocked,0.0,2025-09
FRD00030463,2025-09-06 00:12:00,sim_swap,Airtel,+2348082067530,CUST1993784,automated_system,,0.0,abeokuta,261233849620742,193.123.119.174,resolved,sim_blocked,0.0,2025-09
FRD00030464,2025-09-13 19:53:00,phishing,Airtel,+2348084211631,CUST7118575,customer_report,,0.0,kaduna,099108486365228,168.231.131.144,confirmed,sim_blocked,0.0,2025-09
FRD00030465,2025-09-02 17:04:00,identity_theft,Airtel,+2348123688813,CUST7537827,automated_system,,0.0,onitsha,246726909610270,37.37.118.207,resolved,account_suspended,0.0,2025-09
FRD00030466,2025-09-12 04:38:00,subscription_fraud,Airtel,+2347089181222,CUST8635197,automated_system,,0.0,aba,439975830324196,31.127.107.140,resolved,sim_blocked,0.0,2025-09
FRD00030467,2025-09-27 19:13:00,sim_swap,Glo,+2347050605692,CUST5913913,automated_system,,0.0,kano,424069351758355,227.154.234.88,investigating,monitoring,0.0,2025-09
FRD00030468,,premium_rate_fraud,9mobile,+2348096658274,CUST4954534,customer_report,,0.0,calabar,106417442885987,83.220.66.142,resolved,account_suspended,0.0,
FRD00030469,2025-09-29 14:05:00,identity_theft,Airtel,+2349021455105,CUST5128187,automated_system,,0.0,lagos,569523362287732,101.121.84.105,resolved,sim_blocked,0.0,2025-09
FRD00030470,2025-09-18 06:07:00,premium_rate_fraud,MTN,+2348107814948,CUST4306999,manual_review,,0.0,benin city,997339781969408,249.141.20.174,investigating,sim_blocked,0.0,2025-09
FRD00030471,2025-09-14 10:37:00,premium_rate_fraud,9mobile,+2348177971817,CUST7098406,automated_system,,0.0,abeokuta,036956688984982,177.126.179.40,resolved,account_suspended,0.0,2025-09
FRD00030472,2025-10-01 12:18:00,sim_swap,MTN,+2349030825711,CUST4468831,customer_report,,0.0,lagos,954825892563765,37.150.225.158,investigating,monitoring,0.0,2025-10
FRD00030473,2025-09-23 21:30:00,imei_spoofing,9mobile,+2348097485484,CUST9593055,customer_report,,0.0,ilorin,847237329941269,208.95.100.78,investigating,monitoring,0.0,2025-09
FRD00030474,2025-09-19 04:56:00,account_takeover,Airtel,+2349013843795,CUST7950222,pattern_analysis,,211747.47,jos,775486682098800,182.47.72.207,resolved,monitoring,12.263154386986425,2025-09
FRD00030475,2025-09-22 05:07:00,subscription_fraud,Airtel,+2349013845349,CUST2033062,customer_report,,105849.09,calabar,650244993424842,206.76.109.248,confirmed,sim_blocked,11.569779126822452,2025-09
FRD00030476,2025-09-08 10:50:00,imei_spoofing,MTN,+2348062497001,CUST7949764,automated_system,,0.0,enugu,630256764171380,141.45.213.117,confirmed,sim_blocked,0.0,2025-09
FRD00030477,2025-09-30 07:29:00,call_forwarding_fraud,9mobile,+2349081602871,CUST2821240,automated_system,,0.0,kaduna,824129057713433,186.162.222.201,resolved,sim_blocked,0.0,2025-09
FRD00030478,2025-09-21 21:41:00,account_takeover,MTN,+2348038532959,CUST9809481,automated_system,,13338174.0,kaduna,232816863246702,163.104.194.135,resolved,account_suspended,16.406140782496173,2025-09
FRD00030479,2025-09-17 16:51:00,premium_rate_fraud,MTN,+2349066025094,CUST7093818,automated_system,,0.0,jos,617406094285216,24.229.203.149,confirmed,sim_blocked,0.0,2025-09
FRD00030480,2025-09-11 18:20:00,phishing,Glo,+2347058254878,CUST5739529,automated_system,,0.0,kaduna,651477281179340,214.136.244.13,confirmed,account_suspended,0.0,2025-09
FRD00030481,2025-09-04 18:49:00,sim_swap,9mobile,+2348092729961,CUST1404247,automated_system,,0.0,port harcourt,027966154780966,66.182.119.146,confirmed,monitoring,0.0,2025-09
FRD00030482,2025-09-01 12:19:00,subscription_fraud,Glo,+2348071275702,CUST6280150,customer_report,,177174.45,abeokuta,767003313527060,26.163.251.16,confirmed,account_suspended,12.08489576353695,2025-09
FRD00030483,2025-09-17 18:46:00,account_takeover,MTN,+2348109065651,CUST6218162,automated_system,,0.0,abeokuta,635354184891421,66.45.140.143,investigating,sim_blocked,0.0,2025-09
FRD00030484,2025-09-10 03:20:00,sim_swap,Airtel,+2347087625914,CUST6437952,automated_system,,0.0,lagos,353881728825543,131.198.91.157,false_positive,sim_blocked,0.0,2025-09
FRD00030485,2025-09-13 01:55:00,account_takeover,9mobile,+2349095976623,CUST1817344,customer_report,,148280.68,abeokuta,510258164426192,123.201.183.38,investigating,monitoring,11.90686898711686,2025-09
FRD00030486,,imei_spoofing,Glo,+2347054327926,CUST9429561,automated_system,,0.0,port harcourt,100769396647128,150.111.249.25,confirmed,sim_blocked,0.0,
FRD00030487,2025-09-17 20:56:00,call_forwarding_fraud,MTN,+2347064620817,CUST7198480,automated_system,,0.0,jos,392473385487496,212.39.14.233,confirmed,monitoring,0.0,2025-09
FRD00030488,2025-09-19 03:03:00,phishing,9mobile,+2349081671487,CUST8766799,automated_system,,0.0,abuja,706812669235201,193.251.85.126,confirmed,sim_blocked,0.0,2025-09
FRD00030489,2025-09-15 04:51:00,call_forwarding_fraud,9mobile,+2349090563881,CUST7599362,customer_report,,0.0,jos,036052188584335,31.102.1.207,investigating,monitoring,0.0,2025-09
FRD00030490,2025-09-04 13:46:00,imei_spoofing,MTN,+2349062996253,CUST5809599,automated_system,,0.0,abuja,976856290732174,6.60.162.117,resolved,account_suspended,0.0,2025-09
FRD00030491,2025-09-15 09:45:00,identity_theft,Airtel,+2347011887103,CUST9049324,pattern_analysis,,0.0,calabar,200726096044479,81.29.93.208,investigating,sim_blocked,0.0,2025-09
FRD00030492,2025-09-20 02:33:00,imei_spoofing,Glo,+2348056277307,CUST4491555,automated_system,,0.0,aba,639119186092997,107.27.91.207,confirmed,monitoring,0.0,2025-09
FRD00030493,2025-09-12 16:33:00,identity_theft,Airtel,+2347088954379,CUST1753831,manual_review,,0.0,enugu,591514222436648,86.46.30.72,confirmed,account_suspended,0.0,2025-09
FRD00030494,2025-09-08 10:31:00,phishing,MTN,+2348162735148,CUST8761310,customer_report,,0.0,lagos,716594109056762,120.250.235.117,confirmed,account_suspended,0.0,2025-09
FRD00030495,2025-09-05 08:52:00,premium_rate_fraud,Glo,+2348115668826,CUST9635818,customer_report,,0.0,lagos,344877957032829,85.70.230.22,confirmed,monitoring,0.0,2025-09
FRD00030496,2025-09-12 08:52:00,call_forwarding_fraud,9mobile,+2349092329362,CUST4356981,customer_report,,0.0,enugu,895802803839035,244.163.138.55,resolved,sim_blocked,0.0,2025-09
FRD00030497,2025-09-25 12:49:00,subscription_fraud,MTN,+2348164380512,CUST6013978,customer_report,,395120.51,kaduna,005710185593999,9.237.159.4,resolved,monitoring,12.886948616831015,2025-09
FRD00030498,2025-09-22 01:32:00,premium_rate_fraud,Airtel,+2348124030110,CUST5663147,automated_system,,0.0,benin city,292487734977205,169.223.135.13,resolved,sim_blocked,0.0,2025-09
FRD00030499,2025-09-24 07:13:00,account_takeover,Glo,+2349055852287,CUST5166576,automated_system,,378864.31,kano,334614544422447,15.168.157.39,confirmed,sim_blocked,12.844936038315454,2025-09
FRD00030500,2025-09-11 04:00:00,sim_swap,Glo,+2348057623322,CUST7993659,pattern_analysis,,0.0,kano,900952382178611,48.130.123.39,resolved,sim_blocked,0.0,2025-09
FRD00030501,2025-09-16 05:08:00,subscription_fraud,Airtel,+2348129897187,CUST9900350,customer_report,,357459.09,ilorin,017934527865098,234.252.141.220,confirmed,no_action,12.786778998520761,2025-09
FRD00030502,2025-09-28 01:41:00,subscription_fraud,MTN,+2348163997015,CUST7498012,customer_report,,281275.74,aba,012243268246275,30.188.188.60,investigating,monitoring,12.547094303536928,2025-09
FRD00030503,2025-09-21 18:47:00,phishing,MTN,+2348104084759,CUST2145748,customer_report,,0.0,lagos,227514943846240,87.167.211.235,investigating,monitoring,0.0,2025-09
FRD00030504,2025-09-22 20:46:00,premium_rate_fraud,Airtel,+2348086808888,CUST5988778,customer_report,,0.0,abuja,808710330785248,248.50.15.183,confirmed,account_suspended,0.0,2025-09
FRD00030505,2025-09-21 01:20:00,premium_rate_fraud,Glo,+2347053228203,CUST7167540,customer_report,,0.0,jos,851761644605493,176.133.157.159,investigating,account_suspended,0.0,2025-09
FRD00030506,2025-09-06 10:43:00,identity_theft,MTN,+2348148507915,CUST5171036,customer_report,,0.0,lagos,809322864910975,90.198.108.239,confirmed,monitoring,0.0,2025-09
FRD00030507,2025-09-24 00:33:00,premium_rate_fraud,MTN,+2347063380642,CUST8235958,customer_report,,0.0,ilorin,378919697657612,133.34.24.19,resolved,sim_blocked,0.0,2025-09
FRD00030508,2025-09-16 21:38:00,identity_theft,MTN,+2348066097647,CUST3519960,automated_system,,0.0,lagos,620734386088154,247.99.84.83,confirmed,monitoring,0.0,2025-09
FRD00030509,2025-09-13 03:35:00,premium_rate_fraud,Glo,+2348058301552,CUST2659782,manual_review,,0.0,onitsha,854015645067398,225.217.121.55,confirmed,monitoring,0.0,2025-09
FRD00030510,2025-09-02 05:57:00,sim_swap,Glo,+2349059524797,CUST2775555,automated_system,,0.0,onitsha,921087408753735,245.63.9.250,resolved,monitoring,0.0,2025-09
FRD00030511,2025-10-01 18:30:00,premium_rate_fraud,9mobile,+2348093895547,CUST1612282,automated_system,,0.0,kano,072153867697260,238.208.243.83,investigating,account_suspended,0.0,2025-10
FRD00030512,2025-09-07 04:13:00,call_forwarding_fraud,MTN,+2348138682525,CUST2187673,automated_system,,0.0,kano,767691887168037,164.189.129.110,resolved,no_action,0.0,2025-09
FRD00030513,2025-09-29 01:31:00,subscription_fraud,Airtel,+2349079393059,CUST5101196,manual_review,,211613.65,calabar,109045550180442,35.177.5.123,confirmed,sim_blocked,12.262522210974227,2025-09
FRD00030514,2025-09-12 00:45:00,sim_swap,MTN,+2347068642473,CUST3756446,automated_system,,0.0,benin city,894181170243858,228.59.46.159,investigating,account_suspended,0.0,2025-09
FRD00030515,,identity_theft,Airtel,+2347010598855,CUST5169517,manual_review,,0.0,lagos,904060227450986,97.164.235.156,confirmed,account_suspended,0.0,
FRD00030516,2025-09-14 18:55:00,sim_swap,Airtel,+2347080038111,CUST2795199,manual_review,,0.0,aba,970552114318638,180.23.183.159,confirmed,account_suspended,0.0,2025-09
FRD00030517,2025-09-02 18:16:00,account_takeover,Glo,+2348071661054,CUST2844375,automated_system,,0.0,warri,015097918560520,221.165.78.92,resolved,account_suspended,0.0,2025-09
FRD00030518,2025-09-29 14:48:00,subscription_fraud,MTN,+2348145614655,CUST9271350,customer_report,,0.0,abeokuta,628891132942336,122.2.48.12,confirmed,account_suspended,0.0,2025-09
FRD00030519,2025-09-26 17:08:00,call_forwarding_fraud,MTN,+2348169431726,CUST9988269,automated_system,,0.0,lagos,417287246455750,149.124.91.114,resolved,monitoring,0.0,2025-09
FRD00030520,2025-09-04 07:58:00,call_forwarding_fraud,Glo,+2349057668193,CUST4945582,automated_system,,0.0,calabar,221711279253770,92.238.239.98,confirmed,no_action,0.0,2025-09
FRD00030521,2025-09-02 10:20:00,subscription_fraud,MTN,+2347037265038,CUST8502118,automated_system,,335199.06,abeokuta,195742081831006,124.240.107.194,confirmed,account_suspended,12.722482826587662,2025-09
FRD00030522,2025-09-06 21:37:00,call_forwarding_fraud,MTN,+2348101234409,CUST9211636,automated_system,,0.0,calabar,799157017291335,68.171.189.143,confirmed,account_suspended,0.0,2025-09
FRD00030523,2025-09-26 09:34:00,imei_spoofing,Glo,+2348056572312,CUST6166152,manual_review,,0.0,warri,264267904071256,9.141.56.179,investigating,sim_blocked,0.0,2025-09
FRD00030524,2025-09-19 16:32:00,imei_spoofing,MTN,+2348062966848,CUST3684667,automated_system,,0.0,lagos,401294860532391,101.25.128.114,resolved,sim_blocked,0.0,2025-09
FRD00030525,2025-10-01 19:33:00,imei_spoofing,Airtel,+2349025710619,CUST6713038,automated_system,,0.0,port harcourt,706087630633731,106.167.89.196,investigating,account_suspended,0.0,2025-10
FRD00030526,2025-09-13 10:50:00,account_takeover,Glo,+2348070912952,CUST9527279,automated_system,,261306.93,enugu,797216820391313,191.91.197.99,investigating,sim_blocked,12.47345479930691,2025-09
FRD00030527,2025-09-11 20:41:00,subscription_fraud,Airtel,+2349073662092,CUST6339380,customer_report,,388470.29,benin city,043718067958679,213.11.142.234,investigating,account_suspended,12.869974546445228,2025-09
FRD00030528,2025-09-03 11:49:00,premium_rate_fraud,MTN,+2348061450403,CUST2137049,pattern_analysis,,0.0,abeokuta,864270532985256,14.215.191.192,confirmed,account_suspended,0.0,2025-09
FRD00030529,2025-09-25 17:49:00,imei_spoofing,Airtel,+2348120875085,CUST3268006,automated_system,,0.0,ibadan,857414717639823,241.53.17.170,confirmed,monitoring,0.0,2025-09
FRD00030530,2025-09-03 19:06:00,sim_swap,MTN,+2348149971874,CUST4156434,automated_system,,0.0,aba,562014157297499,40.53.167.198,confirmed,sim_blocked,0.0,2025-09
FRD00030531,2025-09-08 20:28:00,call_forwarding_fraud,Glo,+2348114234059,CUST5580589,automated_system,,0.0,aba,676054081951279,152.140.47.252,investigating,monitoring,0.0,2025-09
FRD00030532,2025-09-08 05:46:00,call_forwarding_fraud,Airtel,+2347084182211,CUST2038071,pattern_analysis,,0.0,lagos,402458756255865,31.131.187.198,confirmed,monitoring,0.0,2025-09
FRD00030533,2025-09-21 16:47:00,call_forwarding_fraud,Glo,+2348058094459,CUST4258760,automated_system,,0.0,abuja,097788037962626,183.5.227.127,resolved,sim_blocked,0.0,2025-09
FRD00030534,2025-09-30 05:29:00,account_takeover,9mobile,+2349092317890,CUST8399495,automated_system,,459197.24,kaduna,347690977801997,210.7.109.161,confirmed,sim_blocked,13.037237291227536,2025-09
FRD00030535,2025-09-30 03:15:00,subscription_fraud,Glo,+2348152242045,CUST4821316,pattern_analysis,,0.0,jos,536550527401306,165.46.76.207,confirmed,monitoring,0.0,2025-09
FRD00030536,2025-09-13 21:38:00,identity_theft,9mobile,+2349096574484,CUST2862460,automated_system,,0.0,warri,338935991893003,46.74.26.217,investigating,account_suspended,0.0,2025-09
FRD00030537,2025-09-17 05:41:00,identity_theft,Airtel,+2348025151094,CUST9948785,pattern_analysis,,0.0,enugu,221450056068204,35.45.168.130,confirmed,monitoring,0.0,2025-09
FRD00030538,2025-09-30 16:13:00,imei_spoofing,MTN,+2349034654140,CUST2395522,automated_system,,0.0,ilorin,784736992878715,114.153.74.27,resolved,sim_blocked,0.0,2025-09
FRD00030539,2025-09-05 20:28:00,premium_rate_fraud,MTN,+2348149367815,CUST9490707,automated_system,,0.0,ilorin,421809041911364,20.72.252.232,investigating,monitoring,0.0,2025-09
FRD00030540,2025-09-23 02:19:00,sim_swap,Airtel,+2349015583674,CUST6752266,automated_system,,0.0,warri,818015154020028,11.78.241.68,investigating,account_suspended,0.0,2025-09
FRD00030541,2025-09-13 10:18:00,subscription_fraud,Airtel,+2349024824383,CUST2523863,pattern_analysis,,49518.24,enugu,530009039240554,69.250.36.107,resolved,monitoring,10.810116559906296,2025-09
FRD00030542,2025-09-11 01:27:00,sim_swap,Glo,+2348157423006,CUST1286943,customer_report,,0.0,abuja,715917243275627,40.18.197.32,confirmed,sim_blocked,0.0,2025-09
FRD00030543,2025-10-01 21:30:00,premium_rate_fraud,Glo,+2348152110887,CUST9453234,customer_report,,0.0,abuja,385821756227662,132.249.118.111,confirmed,monitoring,0.0,2025-10
FRD00030544,2025-09-29 06:41:00,sim_swap,Airtel,+2349075894140,CUST3363132,customer_report,,0.0,lagos,513724125810105,83.191.160.54,investigating,account_suspended,0.0,2025-09
FRD00030545,2025-09-09 15:51:00,premium_rate_fraud,MTN,+2347036353585,CUST3225162,automated_system,,0.0,aba,565126965880661,36.22.239.230,investigating,sim_blocked,0.0,2025-09
FRD00030546,2025-09-11 05:27:00,call_forwarding_fraud,MTN,+2349039600098,CUST4824800,automated_system,,388886.54,enugu,084305166997358,155.146.93.220,false_positive,account_suspended,12.871045480545979,2025-09
FRD00030547,2025-09-16 23:03:00,call_forwarding_fraud,MTN,+2348102865054,CUST9732132,automated_system,,0.0,abeokuta,481987158806771,253.193.176.165,resolved,sim_blocked,0.0,2025-09
FRD00030548,2025-09-17 06:15:00,premium_rate_fraud,Airtel,+2349012817840,CUST4439942,automated_system,,0.0,ilorin,640539018843768,243.193.21.208,confirmed,sim_blocked,0.0,2025-09
FRD00030549,2025-09-13 14:39:00,account_takeover,Glo,+2348110199345,CUST4140409,manual_review,,88032.88,lagos,497835297367703,245.96.150.40,resolved,no_action,11.38547701936686,2025-09
FRD00030550,2025-09-02 17:03:00,premium_rate_fraud,9mobile,+2348099903743,CUST9010016,manual_review,,0.0,abeokuta,188757456536849,154.146.73.205,resolved,sim_blocked,0.0,2025-09
FRD00030551,2025-09-27 03:27:00,premium_rate_fraud,MTN,+2348060330688,CUST3507176,pattern_analysis,,0.0,abeokuta,487859268688781,146.49.96.42,false_positive,no_action,0.0,2025-09
FRD00030552,2025-09-12 13:44:00,imei_spoofing,Airtel,+2347080888625,CUST8569159,manual_review,,0.0,kaduna,116598926239773,187.37.210.70,investigating,monitoring,0.0,2025-09
FRD00030553,2025-09-06 18:08:00,premium_rate_fraud,MTN,+2348060737184,CUST5795658,pattern_analysis,,0.0,jos,404552856680293,246.178.92.85,investigating,sim_blocked,0.0,2025-09
FRD00030554,2025-09-22 21:58:00,subscription_fraud,Airtel,+2349078172438,CUST3281870,automated_system,,95183.95,ilorin,371062098359531,107.21.140.10,investigating,sim_blocked,11.4635771200469,2025-09
FRD00030555,2025-09-30 06:58:00,account_takeover,MTN,+2348135723299,CUST9393073,automated_system,,471288.24,benin city,205987053814889,134.211.84.27,investigating,sim_blocked,13.063227282182288,2025-09
FRD00030556,2025-09-07 09:56:00,imei_spoofing,Airtel,+2349010352244,CUST2249717,automated_system,,0.0,jos,518595161260262,99.58.149.254,false_positive,sim_blocked,0.0,2025-09
FRD00030557,2025-10-01 16:37:00,imei_spoofing,MTN,+2348146085317,CUST5351073,customer_report,,0.0,abuja,567892363769072,126.5.5.82,investigating,account_suspended,0.0,2025-10
FRD00030558,2025-09-16 08:19:00,sim_swap,MTN,+2349065755334,CUST6396366,automated_system,,0.0,kaduna,476211201002948,214.136.2.157,false_positive,sim_blocked,0.0,2025-09
FRD00030559,2025-09-24 11:46:00,account_takeover,Glo,+2347059901149,CUST5603913,manual_review,,296430.79,abeokuta,405128560069801,172.236.121.246,investigating,sim_blocked,12.599572420364002,2025-09
FRD00030560,2025-09-02 20:49:00,account_takeover,9mobile,+2348098856063,CUST9733044,automated_system,,82751.81,ibadan,139023717068726,17.225.186.234,confirmed,sim_blocked,11.323613250366687,2025-09
FRD00030561,2025-09-28 13:12:00,subscription_fraud,MTN,+2347067888414,CUST2504236,customer_report,,171833.41,calabar,759273418637919,229.85.114.215,investigating,sim_blocked,12.054286559512809,2025-09
FRD00030562,2025-09-06 20:33:00,call_forwarding_fraud,Glo,+2348117782934,CUST9121969,manual_review,,0.0,ibadan,095748316788416,115.242.70.130,resolved,no_action,0.0,2025-09
FRD00030563,2025-09-10 08:33:00,phishing,MTN,+2347034823526,CUST8900240,manual_review,,354710.29,kaduna,055537931607375,48.45.23.188,resolved,sim_blocked,12.779059469970411,2025-09
FRD00030564,2025-09-10 03:53:00,sim_swap,MTN,+2348166290458,CUST6363029,customer_report,,0.0,ibadan,118357846742313,28.221.191.90,confirmed,monitoring,0.0,2025-09
FRD00030565,2025-09-05 18:55:00,premium_rate_fraud,MTN,+2348167281724,CUST1659443,automated_system,,0.0,abuja,035959498194035,5.54.35.171,confirmed,sim_blocked,0.0,2025-09
FRD00030566,2025-09-22 23:28:00,account_takeover,Airtel,+2349020340688,CUST2552836,customer_report,,52869.18,jos,030019988332780,19.134.231.28,resolved,sim_blocked,10.875594753800966,2025-09
FRD00030567,2025-09-15 02:39:00,identity_theft,Airtel,+2349029573073,CUST2582244,pattern_analysis,,0.0,warri,308484369301444,144.33.196.203,confirmed,sim_blocked,0.0,2025-09
FRD00030568,2025-09-19 00:15:00,sim_swap,Airtel,+2349024859656,CUST1902448,automated_system,,0.0,abuja,152927722830186,112.57.40.188,investigating,account_suspended,0.0,2025-09
FRD00030569,2025-09-07 17:20:00,call_forwarding_fraud,MTN,+2349062384506,CUST4945249,automated_system,,0.0,port harcourt,318171798179472,78.196.207.131,confirmed,monitoring,0.0,2025-09
FRD00030570,2025-09-03 21:03:00,account_takeover,Glo,+2349052657045,CUST4844172,customer_report,,378832.43,warri,045013062334151,86.33.196.17,investigating,account_suspended,12.844851888775972,2025-09
FRD00030571,2025-09-10 05:29:00,identity_theft,9mobile,+2349098881553,CUST7513330,customer_report,,0.0,port harcourt,483636450573531,25.99.44.6,investigating,sim_blocked,0.0,2025-09
FRD00030572,2025-09-05 09:06:00,premium_rate_fraud,Glo,+2348077840996,CUST4680365,customer_report,,0.0,ilorin,126343373269999,139.158.28.60,resolved,sim_blocked,0.0,2025-09
FRD00030573,2025-09-04 06:15:00,identity_theft,Glo,+2349052091887,CUST6405469,automated_system,,0.0,aba,770578434188573,225.9.78.167,confirmed,account_suspended,0.0,2025-09
FRD00030574,2025-09-01 01:21:00,identity_theft,MTN,+2348038610251,CUST7463737,automated_system,,0.0,calabar,921243913297653,194.59.24.40,confirmed,monitoring,0.0,2025-09
FRD00030575,2025-09-03 16:44:00,identity_theft,MTN,+2348102066902,CUST3459470,automated_system,,0.0,abuja,723290157806821,168.47.36.90,resolved,monitoring,0.0,2025-09
FRD00030576,2025-09-14 16:06:00,sim_swap,Glo,+2349053893743,CUST1840231,manual_review,,0.0,lagos,282008566706951,105.104.130.164,resolved,account_suspended,0.0,2025-09
FRD00030577,2025-09-15 08:53:00,phishing,MTN,+2349064493954,CUST4320304,customer_report,,0.0,enugu,455072169932546,213.47.36.207,investigating,account_suspended,0.0,2025-09
FRD00030578,2025-09-18 16:36:00,call_forwarding_fraud,MTN,+2349069860204,CUST2386427,automated_system,,0.0,lagos,719255014217325,12.93.77.96,investigating,monitoring,0.0,2025-09
FRD00030579,,sim_swap,MTN,+2348136118138,CUST1148957,manual_review,,0.0,kaduna,996166267979781,213.154.8.254,confirmed,sim_blocked,0.0,
FRD00030580,2025-09-09 19:05:00,imei_spoofing,9mobile,+2348180903566,CUST7381550,manual_review,,0.0,ibadan,428935131170101,83.228.48.49,investigating,monitoring,0.0,2025-09
FRD00030581,2025-09-20 01:33:00,imei_spoofing,MTN,+2349066715018,CUST1959399,customer_report,,0.0,port harcourt,224623436799259,191.215.46.170,resolved,monitoring,0.0,2025-09
FRD00030582,2025-10-01 19:06:00,phishing,9mobile,+2349093030901,CUST8434736,automated_system,,353489.95,lagos,437591910989827,112.127.118.56,confirmed,account_suspended,12.775613162859509,2025-10
FRD00030583,,identity_theft,MTN,+2348104942133,CUST9106343,automated_system,,0.0,ibadan,863830214378586,103.146.81.38,investigating,account_suspended,0.0,
FRD00030584,2025-09-21 16:44:00,imei_spoofing,Glo,+2348072952187,CUST8764121,automated_system,,0.0,jos,917717171695822,179.61.15.18,investigating,monitoring,0.0,2025-09
FRD00030585,2025-09-05 18:36:00,account_takeover,9mobile,+2349084790261,CUST2308979,manual_review,,0.0,abuja,174625979802561,70.196.40.242,confirmed,sim_blocked,0.0,2025-09
FRD00030586,2025-09-09 17:41:00,call_forwarding_fraud,MTN,+2348148643939,CUST2726196,customer_report,,0.0,kaduna,400437580013655,34.175.193.217,false_positive,account_suspended,0.0,2025-09
FRD00030587,2025-09-13 18:27:00,call_forwarding_fraud,Glo,+2347053162658,CUST8530348,automated_system,,0.0,enugu,373626637194396,46.38.171.185,confirmed,account_suspended,0.0,2025-09
FRD00030588,2025-09-26 07:38:00,subscription_fraud,Airtel,+2348126153473,CUST2607768,automated_system,,219071.25,abuja,483697933950735,184.98.153.61,investigating,account_suspended,12.297156863066537,2025-09
FRD00030589,2025-09-16 12:51:00,sim_swap,Airtel,+2349017769061,CUST2721003,automated_system,,0.0,abeokuta,932062259723911,61.209.34.32,resolved,monitoring,0.0,2025-09
FRD00030590,2025-09-28 01:24:00,premium_rate_fraud,9mobile,+2348174842734,CUST2424422,customer_report,,0.0,ilorin,310266955750462,62.97.220.249,confirmed,account_suspended,0.0,2025-09
FRD00030591,2025-09-01 09:10:00,phishing,Airtel,+2349018720296,CUST4862990,customer_report,,0.0,kaduna,621170064217150,254.1.48.254,confirmed,monitoring,0.0,2025-09
FRD00030592,,subscription_fraud,Airtel,+2349016803689,CUST5376243,customer_report,,156801.07,port harcourt,970590009451804,239.152.206.236,resolved,monitoring,11.962739588341917,
FRD00030593,2025-09-12 14:15:00,identity_theft,MTN,+2348036830452,CUST8454543,automated_system,,0.0,aba,999775818118472,156.71.250.34,false_positive,sim_blocked,0.0,2025-09
FRD00030594,2025-09-01 03:18:00,identity_theft,MTN,+2348138509399,CUST1947254,manual_review,,0.0,abeokuta,049759197810105,121.30.181.207,investigating,no_action,0.0,2025-09
FRD00030595,2025-09-22 05:00:00,call_forwarding_fraud,Glo,+2348157502568,CUST8678306,pattern_analysis,,0.0,calabar,531710657385300,27.107.62.17,resolved,monitoring,0.0,2025-09
FRD00030596,2025-09-08 15:30:00,subscription_fraud,MTN,+2348032167247,CUST2124455,automated_system,,425781.01,warri,045698419800480,111.229.148.217,resolved,no_action,12.96168278066639,2025-09
FRD00030597,2025-09-11 13:40:00,sim_swap,MTN,+2347031783055,CUST3388765,automated_system,,0.0,lagos,050504531671639,100.99.201.227,confirmed,sim_blocked,0.0,2025-09
FRD00030598,2025-09-22 02:11:00,call_forwarding_fraud,9mobile,+2348093390545,CUST3984325,automated_system,,0.0,aba,277519319415723,223.130.65.50,investigating,sim_blocked,0.0,2025-09
FRD00030599,2025-09-09 00:45:00,call_forwarding_fraud,Airtel,+2349023317896,CUST1534987,automated_system,,458726.22,aba,268017230205641,6.86.136.133,resolved,sim_blocked,13.036211020442234,2025-09
FRD00030600,2025-09-18 21:42:00,call_forwarding_fraud,MTN,+2348067171150,CUST5827828,automated_system,,0.0,lagos,975783787483943,133.182.41.85,resolved,no_action,0.0,2025-09
FRD00030601,2025-09-14 00:38:00,call_forwarding_fraud,9mobile,+2348189310639,CUST7557143,customer_report,,0.0,ibadan,034784994639758,212.131.90.36,false_positive,account_suspended,0.0,2025-09
FRD00030602,2025-09-16 23:38:00,subscription_fraud,MTN,+2348069621386,CUST3528068,automated_system,,393252.12,abeokuta,713090562514540,127.86.124.137,resolved,no_action,12.882208754773348,2025-09
FRD00030603,2025-09-14 16:14:00,identity_theft,Airtel,+2349029147971,CUST3385184,customer_report,,0.0,kano,245429289118903,117.108.192.114,investigating,account_suspended,0.0,2025-09
FRD00030604,2025-09-23 05:47:00,sim_swap,Airtel,+2347018225026,CUST4888573,manual_review,,0.0,kano,964986717039046,129.237.181.145,confirmed,sim_blocked,0.0,2025-09
FRD00030605,2025-09-22 13:46:00,sim_swap,Airtel,+2347086980160,CUST1229993,pattern_analysis,,0.0,warri,269284746919841,132.120.69.108,confirmed,account_suspended,0.0,2025-09
FRD00030606,2025-09-26 15:11:00,identity_theft,MTN,+2349063813014,CUST3702815,customer_report,,0.0,benin city,407361522201284,249.172.167.219,investigating,sim_blocked,0.0,2025-09
FRD00030607,2025-09-10 09:05:00,account_takeover,MTN,+2348065588380,CUST2723193,automated_system,,133741.17,kaduna,163617195876847,229.239.11.138,confirmed,sim_blocked,11.803669120988525,2025-09
FRD00030608,,phishing,Airtel,+2349018068015,CUST4475584,automated_system,,434909.41,jos,803068984709945,156.186.162.150,confirmed,account_suspended,12.98289533483639,
FRD00030609,2025-09-29 10:28:00,phishing,MTN,+2348167083966,CUST2644814,manual_review,,470167.7,ilorin,934381684196733,217.19.152.177,false_positive,account_suspended,13.060846845454277,2025-09
FRD00030610,2025-09-18 01:30:00,call_forwarding_fraud,Airtel,+2349014571930,CUST7696488,automated_system,,0.0,warri,469638486723425,119.128.104.231,investigating,account_suspended,0.0,2025-09
FRD00030611,2025-09-18 16:52:00,call_forwarding_fraud,Glo,+2348055291348,CUST7201885,automated_system,,0.0,benin city,797448865633120,227.176.108.201,resolved,sim_blocked,0.0,2025-09
FRD00030612,2025-09-24 18:36:00,call_forwarding_fraud,Glo,+2347057800748,CUST5877147,manual_review,,0.0,kaduna,199700506882202,120.34.73.131,confirmed,monitoring,0.0,2025-09
FRD00030613,2025-09-25 03:39:00,sim_swap,MTN,+2348138377629,CUST4521761,automated_system,,0.0,onitsha,387928651058951,46.217.125.216,confirmed,no_action,0.0,2025-09
FRD00030614,2025-09-02 12:35:00,imei_spoofing,Glo,+2347052650921,CUST9984030,automated_system,,0.0,onitsha,636167634163525,27.38.214.34,investigating,no_action,0.0,2025-09
FRD00030615,2025-09-16 13:52:00,identity_theft,MTN,+2348136933429,CUST3851223,automated_system,,0.0,calabar,937908574660228,68.113.232.147,investigating,account_suspended,0.0,2025-09
FRD00030616,2025-09-15 13:51:00,phishing,MTN,+2348060677586,CUST2344184,automated_system,,0.0,aba,868185519045836,241.190.119.177,confirmed,no_action,0.0,2025-09
FRD00030617,2025-09-16 20:51:00,premium_rate_fraud,Glo,+2348150895255,CUST2075175,manual_review,,0.0,onitsha,809941456369000,236.193.150.9,confirmed,sim_blocked,0.0,2025-09
FRD00030618,2025-09-07 18:13:00,imei_spoofing,MTN,+2348161433275,CUST1714386,automated_system,,0.0,calabar,345227247412867,148.8.59.179,investigating,account_suspended,0.0,2025-09
FRD00030619,2025-09-25 03:56:00,subscription_fraud,Airtel,+2349027257500,CUST2250188,pattern_analysis,,99344.85,lagos,539189948014841,178.60.147.175,confirmed,sim_blocked,11.506362475592663,2025-09
FRD00030620,2025-09-14 16:00:00,subscription_fraud,Airtel,+2349014696267,CUST3193157,automated_system,,474760.43,lagos,147065270112220,132.112.234.14,resolved,sim_blocked,13.070567704214097,2025-09
FRD00030621,2025-09-25 08:51:00,phishing,9mobile,+2348182998166,CUST9768649,automated_system,,0.0,ilorin,176028304916901,55.227.107.179,resolved,account_suspended,0.0,2025-09
FRD00030622,2025-09-04 11:37:00,phishing,MTN,+2348069735783,CUST8278951,automated_system,,0.0,benin city,790012191670633,55.35.6.18,investigating,sim_blocked,0.0,2025-09
FRD00030623,2025-09-09 08:32:00,identity_theft,MTN,+2347038507483,CUST8188284,automated_system,,0.0,jos,193571096683599,132.174.201.116,false_positive,sim_blocked,0.0,2025-09
FRD00030624,2025-09-01 08:30:00,call_forwarding_fraud,Airtel,+2349079039994,CUST6671778,automated_system,,0.0,kaduna,311885612467299,4.95.245.193,confirmed,no_action,0.0,2025-09
FRD00030625,2025-09-01 04:14:00,phishing,MTN,+2348149273591,CUST8638774,customer_report,,0.0,aba,221212635416144,50.5.245.64,confirmed,sim_blocked,0.0,2025-09
FRD00030626,2025-09-03 16:32:00,phishing,MTN,+2348105381568,CUST4561789,automated_system,,0.0,port harcourt,710240568539704,164.224.194.118,confirmed,monitoring,0.0,2025-09
FRD00030627,2025-09-04 08:00:00,imei_spoofing,Airtel,+2349023949829,CUST2326163,automated_system,,0.0,benin city,343357014210314,225.222.228.33,investigating,account_suspended,0.0,2025-09
FRD00030628,2025-09-20 06:26:00,subscription_fraud,MTN,+2347064549327,CUST1379997,customer_report,,150884.49,warri,763601487200508,225.39.246.241,investigating,account_suspended,11.924276483737653,2025-09
FRD00030629,2025-09-01 04:52:00,account_takeover,MTN,+2348064445540,CUST9331963,manual_review,,283753.33,calabar,517967959863338,125.41.32.86,confirmed,monitoring,12.555864107573212,2025-09
FRD00030630,2025-09-12 06:43:00,call_forwarding_fraud,Glo,+2348076077332,CUST2937125,automated_system,,0.0,abeokuta,150000440577974,207.235.209.168,resolved,account_suspended,0.0,2025-09
FRD00030631,2025-09-21 21:11:00,imei_spoofing,Airtel,+2349071504712,CUST1386999,automated_system,,0.0,ibadan,375891468615066,207.64.247.157,investigating,monitoring,0.0,2025-09
FRD00030632,2025-09-17 06:36:00,identity_theft,Airtel,+2348126387441,CUST4076309,manual_review,,0.0,lagos,042808402489012,58.100.135.80,investigating,account_suspended,0.0,2025-09
FRD00030633,2025-09-09 08:46:00,phishing,Airtel,+2349018029770,CUST4467849,automated_system,,95158.05,kaduna,717715006533979,157.204.82.167,confirmed,account_suspended,11.46330498118085,2025-09
FRD00030634,2025-09-14 22:40:00,premium_rate_fraud,MTN,+2347034638839,CUST7873586,customer_report,,0.0,kaduna,961476453079372,149.195.29.132,investigating,monitoring,0.0,2025-09
FRD00030635,2025-09-30 21:01:00,premium_rate_fraud,Airtel,+2349025568477,CUST2936907,automated_system,,0.0,ilorin,730910864859525,246.43.248.196,confirmed,monitoring,0.0,2025-09
FRD00030636,2025-09-01 11:38:00,account_takeover,MTN,+2348061260204,CUST8014953,automated_system,,382838.07,ibadan,584618043272290,209.21.158.145,confirmed,account_suspended,12.855369997093645,2025-09
FRD00030637,2025-09-17 08:49:00,account_takeover,Glo,+2347055215307,CUST5806354,customer_report,,201303.06,benin city,828535601346724,129.224.235.112,false_positive,account_suspended,12.212571780326629,2025-09
FRD00030638,2025-09-27 01:03:00,sim_swap,MTN,+2347038852178,CUST5068221,manual_review,,0.0,lagos,738388981871295,203.253.121.200,confirmed,sim_blocked,0.0,2025-09
FRD00030639,,call_forwarding_fraud,Glo,+2347057970486,CUST6679325,automated_system,,0.0,lagos,152332404693780,11.177.177.206,confirmed,monitoring,0.0,
FRD00030640,2025-09-17 23:04:00,sim_swap,MTN,+2349068803673,CUST6155447,pattern_analysis,,0.0,ibadan,980790018660317,85.201.229.121,investigating,sim_blocked,0.0,2025-09
FRD00030641,2025-09-03 21:58:00,phishing,9mobile,+2348173606904,CUST7225291,automated_system,,0.0,onitsha,410841803186208,107.69.71.228,confirmed,account_suspended,0.0,2025-09
FRD00030642,2025-09-15 20:47:00,identity_theft,Glo,+2348071683672,CUST2437986,customer_report,,0.0,benin city,926999164203523,75.12.33.38,investigating,no_action,0.0,2025-09
FRD00030643,2025-09-16 06:33:00,phishing,9mobile,+2348174491935,CUST4257333,automated_system,,0.0,kaduna,344761903718469,76.41.20.231,confirmed,no_action,0.0,2025-09
FRD00030644,2025-09-28 21:21:00,subscription_fraud,Airtel,+2349022016323,CUST6126732,customer_report,,301005.1,benin city,032874971340312,183.31.68.60,false_positive,account_suspended,12.614885809306395,2025-09
FRD00030645,2025-09-29 00:20:00,premium_rate_fraud,MTN,+2348030237368,CUST3361186,automated_system,,0.0,calabar,610477608557679,135.249.228.102,resolved,account_suspended,0.0,2025-09
FRD00030646,2025-09-25 22:12:00,phishing,MTN,+2347036678950,CUST4994389,manual_review,,0.0,warri,719801172362549,124.94.59.167,resolved,sim_blocked,0.0,2025-09
FRD00030647,2025-09-09 17:42:00,account_takeover,MTN,+2348107162297,CUST1954667,customer_report,,419588.46,lagos,180834556039822,30.48.217.68,confirmed,account_suspended,12.947032036027682,2025-09
FRD00030648,2025-09-22 06:10:00,premium_rate_fraud,Airtel,+2349028656689,CUST3787728,customer_report,,0.0,calabar,432167217803647,214.216.110.121,investigating,no_action,0.0,2025-09
FRD00030649,2025-09-19 10:36:00,premium_rate_fraud,MTN,+2349062975261,CUST5527027,automated_system,,0.0,calabar,575206335182927,87.94.167.191,confirmed,account_suspended,0.0,2025-09
FRD00030650,2025-09-30 17:30:00,subscription_fraud,Airtel,+2348122170853,CUST7457597,customer_report,,0.0,aba,391647542397533,251.25.64.70,confirmed,monitoring,0.0,2025-09
FRD00030651,2025-09-01 14:30:00,sim_swap,Glo,+2348158271560,CUST6609375,automated_system,,0.0,lagos,712259088778007,55.183.238.87,confirmed,account_suspended,0.0,2025-09
FRD00030652,2025-09-12 04:33:00,phishing,Glo,+2349055810256,CUST2937775,customer_report,,219145.74,kaduna,277683438398137,215.162.84.115,resolved,sim_blocked,12.297496830080368,2025-09
FRD00030653,2025-09-19 12:57:00,call_forwarding_fraud,Airtel,+2348081687639,CUST5828926,manual_review,,0.0,abeokuta,431672251810281,48.26.167.116,confirmed,monitoring,0.0,2025-09
FRD00030654,2025-09-30 07:33:00,account_takeover,Airtel,+2347015614491,CUST9500843,pattern_analysis,,271853.03,port harcourt,377783764280865,213.44.252.244,confirmed,monitoring,12.513020546815852,2025-09
FRD00030655,2025-09-27 21:53:00,sim_swap,Glo,+2348059195110,CUST4734366,automated_system,,0.0,enugu,224399342191726,30.130.162.199,investigating,sim_blocked,0.0,2025-09
FRD00030656,2025-09-17 14:36:00,subscription_fraud,Airtel,+2349017713026,CUST6481628,pattern_analysis,,205854.74,kaduna,441530022364915,174.136.214.63,confirmed,no_action,12.23493091119112,2025-09
FRD00030657,2025-09-09 10:56:00,sim_swap,Glo,+2348110684889,CUST2998744,manual_review,,0.0,abuja,016462010329989,52.18.198.99,confirmed,sim_blocked,0.0,2025-09
FRD00030658,2025-09-22 17:12:00,sim_swap,9mobile,+2348182967114,CUST5652370,automated_system,,0.0,kano,173224658270568,25.68.150.112,confirmed,monitoring,0.0,2025-09
FRD00030659,2025-09-05 00:46:00,call_forwarding_fraud,Airtel,+2347017951538,CUST7368648,manual_review,,327897.51,ibadan,638259167293769,124.191.189.207,resolved,monitoring,12.700459418754102,2025-09
FRD00030660,2025-09-26 04:55:00,identity_theft,MTN,+2348146231802,CUST4981142,pattern_analysis,,0.0,benin city,417538317795685,195.101.23.39,investigating,monitoring,0.0,2025-09
FRD00030661,2025-09-07 03:21:00,premium_rate_fraud,Airtel,+2349015528978,CUST3172477,automated_system,,0.0,ilorin,849383263858220,51.227.110.255,resolved,sim_blocked,0.0,2025-09
FRD00030662,2025-09-18 11:09:00,call_forwarding_fraud,Glo,+2348059473586,CUST2710348,pattern_analysis,,0.0,kaduna,573403905308364,99.145.221.136,investigating,sim_blocked,0.0,2025-09
FRD00030663,2025-09-10 16:17:00,imei_spoofing,Glo,+2348157584156,CUST4253749,customer_report,,0.0,enugu,840880822102455,209.2.51.151,false_positive,account_suspended,0.0,2025-09
FRD00030664,2025-09-30 11:39:00,account_takeover,MTN,+2348035076006,CUST3099900,automated_system,,360633.39,benin city,547901263590609,188.76.49.175,confirmed,monitoring,12.795619954033764,2025-09
FRD00030665,2025-09-03 17:02:00,identity_theft,Glo,+2348056347885,CUST8412841,manual_review,,0.0,warri,861835145371061,66.26.78.15,confirmed,account_suspended,0.0,2025-09
FRD00030666,2025-09-27 13:23:00,call_forwarding_fraud,9mobile,+2349082637514,CUST6934868,manual_review,,0.0,abeokuta,710807605303294,46.25.41.32,confirmed,sim_blocked,0.0,2025-09
FRD00030667,2025-09-10 06:51:00,account_takeover,Airtel,+2347087916635,CUST9243767,manual_review,,280894.25,warri,427303670751841,190.230.74.155,confirmed,account_suspended,12.545737103017,2025-09
FRD00030668,2025-09-08 04:40:00,call_forwarding_fraud,Airtel,+2348087145552,CUST9839716,automated_system,,0.0,onitsha,477011541430086,220.102.245.65,confirmed,monitoring,0.0,2025-09
FRD00030669,2025-09-22 22:01:00,identity_theft,Airtel,+2348128312642,CUST6708260,customer_report,,0.0,enugu,764551252636793,61.244.50.88,resolved,monitoring,0.0,2025-09
FRD00030670,2025-09-21 02:38:00,sim_swap,MTN,+2349068939714,CUST5306660,customer_report,,0.0,kaduna,899716953378203,238.247.35.14,confirmed,no_action,0.0,2025-09
FRD00030671,2025-09-08 09:44:00,account_takeover,Glo,+2347050472432,CUST7553855,manual_review,,354092.56,jos,962496095684519,202.82.197.232,investigating,sim_blocked,12.777316450981772,2025-09
FRD00030672,2025-09-12 11:13:00,imei_spoofing,9mobile,+2348093852698,CUST7433179,customer_report,,0.0,lagos,093441640232983,124.48.62.237,confirmed,no_action,0.0,2025-09
FRD00030673,2025-09-21 09:42:00,phishing,MTN,+2348101699767,CUST7282390,automated_system,,0.0,onitsha,735086205293904,126.126.232.140,investigating,account_suspended,0.0,2025-09
FRD00030674,2025-09-01 10:14:00,call_forwarding_fraud,Airtel,+2348124965814,CUST5201168,customer_report,,0.0,onitsha,025226838983932,203.133.240.164,confirmed,account_suspended,0.0,2025-09
FRD00030675,2025-09-08 02:11:00,call_forwarding_fraud,Airtel,+2349020182656,CUST2602205,customer_report,,0.0,benin city,136788597081223,2.120.156.148,resolved,account_suspended,0.0,2025-09
FRD00030676,2025-10-01 21:08:00,call_forwarding_fraud,Airtel,+2347081270626,CUST3058622,customer_report,,480281.49,enugu,074133282614690,229.253.200.71,confirmed,sim_blocked,13.082129730606937,2025-10
FRD00030677,2025-09-13 06:49:00,call_forwarding_fraud,Glo,+2349052868990,CUST8369269,pattern_analysis,,0.0,ilorin,749711392760293,180.94.37.35,resolved,sim_blocked,0.0,2025-09
FRD00030678,2025-09-19 01:04:00,premium_rate_fraud,Glo,+2348050094418,CUST8644734,automated_system,,0.0,jos,145016560804650,169.148.147.252,resolved,monitoring,0.0,2025-09
FRD00030679,2025-09-19 16:15:00,subscription_fraud,MTN,+2348141699551,CUST8620851,manual_review,,0.0,benin city,667641465665804,60.51.49.255,resolved,monitoring,0.0,2025-09
FRD00030680,2025-09-18 08:59:00,phishing,Airtel,+2349022493389,CUST6093516,customer_report,,0.0,ilorin,596425125710995,26.233.229.236,confirmed,sim_blocked,0.0,2025-09
FRD00030681,2025-09-19 08:00:00,phishing,Glo,+2348056791724,CUST3776475,automated_system,,278195.83,benin city,429519764216985,123.5.224.109,confirmed,sim_blocked,12.536084163726473,2025-09
FRD00030682,2025-09-25 05:10:00,identity_theft,Airtel,+2348028121648,CUST6017604,automated_system,,0.0,benin city,909412700198416,240.169.4.112,resolved,monitoring,0.0,2025-09
FRD00030683,2025-09-11 01:43:00,premium_rate_fraud,Glo,+2348053451348,CUST5345077,pattern_analysis,,0.0,enugu,380223563218983,38.241.143.204,resolved,no_action,0.0,2025-09
FRD00030684,2025-09-28 19:58:00,phishing,MTN,+2347066526763,CUST1666304,automated_system,,0.0,benin city,023050848116327,19.119.110.70,confirmed,account_suspended,0.0,2025-09
FRD00030685,2025-09-08 21:30:00,imei_spoofing,MTN,+2348038698862,CUST7195839,automated_system,,0.0,benin city,462057874134986,143.177.13.81,investigating,account_suspended,0.0,2025-09
FRD00030686,2025-09-06 00:34:00,premium_rate_fraud,Airtel,+2348027467744,CUST4020458,automated_system,,0.0,calabar,117240257283413,84.55.162.252,investigating,account_suspended,0.0,2025-09
FRD00030687,2025-09-14 21:50:00,subscription_fraud,Airtel,+2348122984789,CUST2345537,automated_system,,0.0,calabar,520450806666991,148.112.251.1,investigating,sim_blocked,0.0,2025-09
FRD00030688,2025-09-24 10:21:00,call_forwarding_fraud,Airtel,+2349019676488,CUST6896849,pattern_analysis,,0.0,lagos,397914646725919,3.66.217.73,confirmed,account_suspended,0.0,2025-09
FRD00030689,2025-09-18 11:17:00,phishing,Glo,+2348051528543,CUST1986165,automated_system,,0.0,ibadan,876195899928928,47.5.232.255,resolved,no_action,0.0,2025-09
FRD00030690,2025-09-14 13:44:00,call_forwarding_fraud,Glo,+2349058371281,CUST1082362,customer_report,,0.0,warri,663248402084292,215.203.253.176,confirmed,sim_blocked,0.0,2025-09
FRD00030691,2025-09-27 13:51:00,subscription_fraud,MTN,+2348164681318,CUST4830355,customer_report,,256973.57,kano,572654390531302,248.30.86.215,confirmed,account_suspended,12.456732409565198,2025-09
FRD00030692,2025-09-04 05:32:00,subscription_fraud,MTN,+2349037517322,CUST5532161,automated_system,,324577.56,lagos,355985222944345,189.69.246.66,resolved,sim_blocked,12.690282881357474,2025-09
FRD00030693,2025-09-29 03:45:00,call_forwarding_fraud,Glo,+2348078905999,CUST6137534,customer_report,,128245.93,ibadan,818795745473821,88.199.184.28,confirmed,monitoring,11.761712825124674,2025-09
FRD00030694,2025-09-28 16:16:00,imei_spoofing,MTN,+2348131878953,CUST9284866,manual_review,,0.0,benin city,305539008551494,22.26.6.167,confirmed,account_suspended,0.0,2025-09
FRD00030695,2025-09-20 01:03:00,subscription_fraud,MTN,+2347069047686,CUST2732561,automated_system,,185137.0,enugu,270165763912007,112.15.193.164,investigating,sim_blocked,12.12885677192701,2025-09
FRD00030696,2025-09-02 16:18:00,imei_spoofing,Glo,+2349050222928,CUST1565272,automated_system,,0.0,warri,363355350602937,66.226.235.111,resolved,account_suspended,0.0,2025-09
FRD00030697,2025-09-27 15:27:00,account_takeover,MTN,+2348169310923,CUST9304064,pattern_analysis,,114050.4,ibadan,279289450107009,162.216.237.234,investigating,sim_blocked,11.644404502955036,2025-09
FRD00030698,2025-09-04 18:31:00,identity_theft,Airtel,+2348129913960,CUST7925196,automated_system,,0.0,aba,915791602681625,20.46.209.38,confirmed,sim_blocked,0.0,2025-09
FRD00030699,2025-09-21 23:04:00,account_takeover,MTN,+2348109188202,CUST2414519,automated_system,,46351.68,kano,100220931254562,6.133.12.158,investigating,account_suspended,10.74403439025016,2025-09
FRD00030700,2025-09-23 12:36:00,account_takeover,MTN,+2348162815463,CUST9513033,automated_system,,145892.66,calabar,909365146580690,65.3.194.121,confirmed,account_suspended,11.89063327914587,2025-09
FRD00030701,2025-09-06 11:05:00,subscription_fraud,MTN,+2348103647435,CUST1688079,automated_system,,447006.17,warri,952293804995636,255.93.99.24,investigating,no_action,13.010329913735518,2025-09
FRD00030702,2025-09-12 03:15:00,identity_theft,Airtel,+2348025533105,CUST2698306,automated_system,,0.0,abuja,738419589307724,9.141.62.117,confirmed,account_suspended,0.0,2025-09
FRD00030703,2025-09-08 16:07:00,account_takeover,MTN,+2348036080519,CUST5262710,automated_system,,246476.49,calabar,459858458230544,186.55.153.179,resolved,account_suspended,12.41502594983668,2025-09
FRD00030704,2025-09-18 06:43:00,sim_swap,MTN,+2349065174201,CUST8292299,automated_system,,0.0,warri,324446125521399,132.42.62.78,investigating,no_action,0.0,2025-09
FRD00030705,2025-09-16 18:42:00,phishing,Airtel,+2348026102780,CUST6536063,pattern_analysis,,0.0,abeokuta,546613158811602,152.60.215.54,investigating,sim_blocked,0.0,2025-09
FRD00030706,2025-09-14 20:17:00,imei_spoofing,Airtel,+2347013697826,CUST1703640,automated_system,,0.0,ilorin,112851700850450,6.202.7.194,investigating,monitoring,0.0,2025-09
FRD00030707,2025-09-05 04:07:00,account_takeover,Airtel,+2349028690978,CUST8304050,automated_system,,86436.04,jos,198403316189357,161.100.187.1,investigating,account_suspended,11.367171566628674,2025-09
FRD00030708,2025-09-19 12:27:00,imei_spoofing,MTN,+2348165184126,CUST8565910,automated_system,,0.0,lagos,996329701848188,162.73.147.250,resolved,monitoring,0.0,2025-09
FRD00030709,2025-09-26 02:39:00,imei_spoofing,MTN,+2348101323338,CUST5412231,automated_system,,0.0,port harcourt,877665804472213,104.150.61.104,resolved,monitoring,0.0,2025-09
FRD00030710,,subscription_fraud,MTN,+2348106932222,CUST6675196,automated_system,,429547.11,enugu,487333651471744,185.190.192.218,confirmed,sim_blocked,12.970489028103083,
FRD00030711,2025-09-24 01:45:00,identity_theft,Glo,+2348115799648,CUST1428702,customer_report,,0.0,warri,498571532186121,91.91.188.24,confirmed,account_suspended,0.0,2025-09
FRD00030712,2025-09-17 01:23:00,phishing,MTN,+2348165425395,CUST8315871,automated_system,,0.0,ilorin,301877051360900,100.18.47.192,resolved,monitoring,0.0,2025-09
FRD00030713,2025-09-19 02:18:00,account_takeover,MTN,+2347065074052,CUST2424502,customer_report,,0.0,calabar,523647329747460,99.99.73.252,investigating,account_suspended,0.0,2025-09
FRD00030714,2025-09-14 00:22:00,account_takeover,MTN,+2348032512125,CUST6864640,customer_report,,413874.75,lagos,233435530044766,239.135.171.246,confirmed,monitoring,12.933321086989253,2025-09
FRD00030715,2025-09-24 11:59:00,account_takeover,Glo,+2348112172143,CUST5075376,automated_system,,76853.87,warri,785428857162077,224.156.38.120,investigating,account_suspended,11.249674117160627,2025-09
FRD00030716,2025-09-22 17:38:00,imei_spoofing,9mobile,+2348095747572,CUST7396593,automated_system,,0.0,ilorin,539002528409282,29.246.167.41,investigating,sim_blocked,0.0,2025-09
FRD00030717,2025-09-12 00:05:00,call_forwarding_fraud,Glo,+2349052332522,CUST2784993,automated_system,,0.0,onitsha,296952448006340,44.212.59.225,resolved,monitoring,0.0,2025-09
FRD00030718,2025-09-15 14:06:00,identity_theft,MTN,+2348161553240,CUST6135979,customer_report,,0.0,benin city,367104003675910,6.52.193.200,confirmed,monitoring,0.0,2025-09
FRD00030719,2025-09-25 23:33:00,imei_spoofing,Glo,+2348071996836,CUST5320780,automated_system,,0.0,benin city,178321219548601,129.7.210.223,investigating,sim_blocked,0.0,2025-09
FRD00030720,2025-09-07 23:49:00,account_takeover,Glo,+2348117600680,CUST8573335,manual_review,,313372.29,abuja,029248204444749,249.206.12.70,resolved,account_suspended,12.655150378724526,2025-09
FRD00030721,2025-09-16 00:34:00,imei_spoofing,Airtel,+2348120713372,CUST7292557,automated_system,,0.0,onitsha,198970107019699,1.23.125.33,resolved,sim_blocked,0.0,2025-09
FRD00030722,2025-09-06 18:31:00,identity_theft,MTN,+2348135947644,CUST4750589,automated_system,,0.0,abeokuta,493720069767695,208.164.33.36,confirmed,sim_blocked,0.0,2025-09
FRD00030723,2025-09-01 05:14:00,imei_spoofing,Airtel,+2347084442999,CUST9313323,manual_review,,0.0,lagos,632263623330137,173.220.253.14,investigating,monitoring,0.0,2025-09
FRD00030724,2025-09-05 12:08:00,account_takeover,MTN,+2348149611269,CUST5514143,manual_review,,287715.61,onitsha,615081264829123,1.254.59.139,investigating,account_suspended,12.569731281623545,2025-09
FRD00030725,2025-09-07 09:28:00,phishing,Glo,+2347050092105,CUST4243083,customer_report,,0.0,kaduna,536174156730762,121.9.145.175,investigating,sim_blocked,0.0,2025-09
FRD00030726,2025-09-04 22:24:00,premium_rate_fraud,Airtel,+2349018206954,CUST9818030,automated_system,,0.0,abeokuta,227592125980522,94.155.177.243,confirmed,account_suspended,0.0,2025-09
FRD00030727,2025-09-14 14:15:00,account_takeover,MTN,+2347037460273,CUST3648400,automated_system,,144157.04,ibadan,517795658826263,56.146.204.159,confirmed,account_suspended,11.878665476745299,2025-09
FRD00030728,2025-09-07 10:54:00,imei_spoofing,Airtel,+2347084666096,CUST2238740,customer_report,,0.0,jos,300414061344878,241.179.149.53,investigating,account_suspended,0.0,2025-09
FRD00030729,2025-09-07 13:39:00,premium_rate_fraud,MTN,+2348169722353,CUST9752517,automated_system,,0.0,kano,941634337897568,154.28.11.5,investigating,monitoring,0.0,2025-09
FRD00030730,2025-09-15 17:39:00,call_forwarding_fraud,9mobile,+2348173793620,CUST2527726,automated_system,,0.0,kano,968683691117435,47.163.79.150,confirmed,monitoring,0.0,2025-09
FRD00030731,2025-09-11 12:26:00,account_takeover,MTN,+2348144918295,CUST6568925,automated_system,,2331.75,abuja,999271190089541,139.240.188.228,investigating,monitoring,7.754803108114132,2025-09
FRD00030732,2025-09-20 15:32:00,call_forwarding_fraud,MTN,+2349037842305,CUST8639316,automated_system,,0.0,enugu,936677233791767,178.55.249.239,resolved,account_suspended,0.0,2025-09
FRD00030733,2025-09-24 11:39:00,premium_rate_fraud,9mobile,+2348187176505,CUST7796779,automated_system,,0.0,warri,069374344404736,44.30.249.230,confirmed,sim_blocked,0.0,2025-09
FRD00030734,2025-09-12 22:49:00,call_forwarding_fraud,MTN,+2348039723570,CUST1209498,customer_report,,0.0,lagos,187264949968617,94.204.7.117,investigating,monitoring,0.0,2025-09
FRD00030735,2025-09-02 16:48:00,subscription_fraud,MTN,+2347035062946,CUST4412011,automated_system,,102302.86,aba,348441691863401,51.191.40.24,resolved,account_suspended,11.535702683388191,2025-09
FRD00030736,2025-09-04 22:07:00,account_takeover,MTN,+2349062994878,CUST4222883,automated_system,,4327.96,benin city,029645456926780,182.217.31.32,resolved,monitoring,8.373082607390051,2025-09
FRD00030737,2025-09-28 01:00:00,identity_theft,Airtel,+2348024590718,CUST3213851,customer_report,,0.0,abuja,035366282018461,167.200.168.133,confirmed,monitoring,0.0,2025-09
FRD00030738,2025-09-21 06:18:00,call_forwarding_fraud,Glo,+2348050705382,CUST8781850,automated_system,,0.0,lagos,697353484082211,175.36.192.148,false_positive,sim_blocked,0.0,2025-09
FRD00030739,2025-09-11 09:34:00,premium_rate_fraud,Glo,+2348072550494,CUST6110911,customer_report,,0.0,jos,729756023031660,119.127.92.195,confirmed,account_suspended,0.0,2025-09
FRD00030740,2025-09-28 10:44:00,identity_theft,Glo,+2348112999985,CUST1297691,automated_system,,0.0,lagos,169991507607708,222.181.98.35,investigating,monitoring,0.0,2025-09
FRD00030741,2025-09-01 08:18:00,account_takeover,MTN,+2349064375878,CUST6180892,pattern_analysis,,0.0,benin city,408286384109560,103.179.7.210,investigating,account_suspended,0.0,2025-09
FRD00030742,2025-09-24 21:31:00,premium_rate_fraud,Airtel,+2349018517796,CUST7622326,automated_system,,0.0,ibadan,783070172803214,43.92.242.178,confirmed,monitoring,0.0,2025-09
FRD00030743,2025-09-10 20:38:00,phishing,Airtel,+2347086690023,CUST7607681,automated_system,,0.0,port harcourt,630211506177107,30.125.76.31,resolved,account_suspended,0.0,2025-09
FRD00030744,,phishing,MTN,+2348140321592,CUST1619282,automated_system,,203932.58,kaduna,297422876919214,147.221.30.213,resolved,monitoring,12.225549631575703,
FRD00030745,2025-09-18 04:08:00,subscription_fraud,MTN,+2348137193205,CUST7250757,pattern_analysis,,0.0,ilorin,217931974721118,140.140.105.18,confirmed,account_suspended,0.0,2025-09
FRD00030746,2025-09-18 21:10:00,sim_swap,MTN,+2347065457551,CUST3698141,automated_system,,0.0,kano,904833595703992,139.84.84.57,resolved,sim_blocked,0.0,2025-09
FRD00030747,2025-09-24 07:40:00,subscription_fraud,Glo,+2348053546610,CUST2413540,automated_system,,218259.14,kano,184961646255522,215.145.67.194,confirmed,no_action,12.293442933103695,2025-09
FRD00030748,2025-09-14 18:26:00,subscription_fraud,Glo,+2348158728977,CUST3486870,automated_system,,458639.02,calabar,877414940916524,131.60.108.232,confirmed,sim_blocked,13.03602091118945,2025-09
FRD00030749,2025-09-26 10:16:00,account_takeover,Airtel,+2347013533230,CUST2051898,manual_review,,247865.87,ibadan,703166660125116,39.194.167.26,confirmed,account_suspended,12.420647066494492,2025-09
FRD00030750,2025-09-26 19:41:00,phishing,MTN,+2348148837783,CUST7315678,automated_system,,439673.22,abuja,815098519967150,170.82.45.233,resolved,monitoring,12.99378932256535,2025-09
FRD00030751,2025-09-06 02:30:00,account_takeover,Glo,+2348156276560,CUST5382334,customer_report,,221846.75,onitsha,503924798685028,15.15.200.17,false_positive,account_suspended,12.309746614767796,2025-09
FRD00030752,2025-09-01 07:48:00,subscription_fraud,MTN,+2349039798849,CUST1252430,automated_system,,312783.49,onitsha,035877858655718,205.161.23.46,confirmed,account_suspended,12.65326970202497,2025-09
FRD00030753,2025-09-05 10:22:00,identity_theft,Glo,+2349056714687,CUST9841682,automated_system,,0.0,benin city,796942907307976,163.205.172.224,confirmed,sim_blocked,0.0,2025-09
FRD00030754,2025-09-26 18:35:00,imei_spoofing,MTN,+2347067700445,CUST9641121,automated_system,,0.0,ilorin,508364030081227,233.227.38.118,resolved,monitoring,0.0,2025-09
FRD00030755,2025-09-28 10:39:00,account_takeover,Airtel,+2347086900609,CUST9835098,customer_report,,200801.68,ilorin,446684886034977,166.16.32.125,confirmed,sim_blocked,12.210078013324193,2025-09
FRD00030756,2025-09-17 23:44:00,account_takeover,MTN,+2347069474074,CUST4252366,customer_report,,222095.09,lagos,298406664435219,19.17.199.235,investigating,sim_blocked,12.310865405044979,2025-09
FRD00030757,2025-09-10 08:30:00,account_takeover,Airtel,+2349014137609,CUST5798204,customer_report,,417654.77,port harcourt,740122441851871,104.232.91.65,investigating,account_suspended,12.942412855484287,2025-09
FRD00030758,2025-09-28 22:27:00,subscription_fraud,MTN,+2347030571840,CUST4393894,automated_system,,428166.0,port harcourt,050282040510710,207.213.242.94,resolved,account_suspended,12.967268585376702,2025-09
FRD00030759,2025-09-04 06:44:00,subscription_fraud,MTN,+2348161386574,CUST5399743,automated_system,,401774.41,port harcourt,678148006860422,131.111.159.21,investigating,sim_blocked,12.903648529888407,2025-09
FRD00030760,2025-09-18 18:12:00,identity_theft,Glo,+2348052895261,CUST2161984,automated_system,,0.0,benin city,605561844343610,23.12.34.222,investigating,monitoring,0.0,2025-09
FRD00030761,2025-09-04 03:52:00,premium_rate_fraud,Airtel,+2347018954134,CUST8456837,customer_report,,0.0,lagos,956315805685713,204.23.215.62,confirmed,sim_blocked,0.0,2025-09
FRD00030762,2025-09-12 21:31:00,phishing,Airtel,+2348086581113,CUST4779260,manual_review,,0.0,warri,647129350239626,73.194.126.169,false_positive,account_suspended,0.0,2025-09
FRD00030763,2025-09-17 07:08:00,subscription_fraud,9mobile,+2348172383193,CUST7440067,automated_system,,0.0,kano,955668302997376,170.88.153.110,confirmed,account_suspended,0.0,2025-09
FRD00030764,2025-09-05 10:06:00,sim_swap,Glo,+2348157850917,CUST7848947,customer_report,,0.0,abuja,205017190478823,112.31.84.68,false_positive,sim_blocked,0.0,2025-09
FRD00030765,2025-10-01 20:40:00,call_forwarding_fraud,Airtel,+2348085770887,CUST6763408,automated_system,,0.0,aba,620634745057235,190.227.100.44,investigating,sim_blocked,0.0,2025-10
FRD00030766,2025-09-16 03:55:00,phishing,MTN,+2348035137584,CUST2250356,automated_system,,0.0,kaduna,664611817728375,39.76.76.67,investigating,monitoring,0.0,2025-09
FRD00030767,2025-09-07 08:17:00,call_forwarding_fraud,Glo,+2347054953469,CUST5042866,automated_system,,0.0,jos,932022774087325,200.133.252.144,investigating,sim_blocked,0.0,2025-09
FRD00030768,2025-09-27 14:33:00,imei_spoofing,MTN,+2348161649838,CUST5027139,automated_system,,0.0,warri,196531958086064,144.247.10.223,confirmed,no_action,0.0,2025-09
FRD00030769,2025-09-20 19:50:00,call_forwarding_fraud,Airtel,+2348023010262,CUST6956828,automated_system,,0.0,kaduna,997359988047905,201.219.40.197,resolved,no_action,0.0,2025-09
FRD00030770,2025-09-05 00:34:00,imei_spoofing,MTN,+2348169260681,CUST6698703,manual_review,,0.0,abeokuta,812022732541996,97.23.206.47,investigating,sim_blocked,0.0,2025-09
FRD00030771,2025-09-11 23:06:00,call_forwarding_fraud,9mobile,+2348176127411,CUST9965111,automated_system,,0.0,lagos,403085710224821,145.51.49.138,investigating,account_suspended,0.0,2025-09
FRD00030772,2025-09-07 13:50:00,subscription_fraud,Glo,+2348058514581,CUST6089911,customer_report,,87041.8,jos,804496975376639,78.58.197.86,confirmed,monitoring,11.374155230690002,2025-09
FRD00030773,2025-09-02 10:43:00,phishing,Airtel,+2347081559490,CUST7994364,customer_report,,0.0,ibadan,581846928796123,44.232.7.180,resolved,monitoring,0.0,2025-09
FRD00030774,2025-09-27 12:13:00,premium_rate_fraud,9mobile,+2348187576979,CUST7946186,customer_report,,0.0,abeokuta,406039945831651,56.190.130.123,investigating,sim_blocked,0.0,2025-09
FRD00030775,2025-09-18 19:58:00,account_takeover,Airtel,+2348087305824,CUST7276433,automated_system,,398433.63,kano,836354183201047,92.75.210.157,confirmed,monitoring,12.895298723605785,2025-09
FRD00030776,2025-09-08 20:47:00,call_forwarding_fraud,MTN,+2348169692598,CUST2600669,customer_report,,0.0,aba,395171339094191,212.97.123.232,false_positive,account_suspended,0.0,2025-09
FRD00030777,2025-09-29 18:44:00,call_forwarding_fraud,Airtel,+2348020921595,CUST7419930,manual_review,,0.0,abeokuta,976630799552839,186.39.16.212,investigating,account_suspended,0.0,2025-09
FRD00030778,2025-09-20 05:41:00,phishing,Glo,+2348157380432,CUST6468728,manual_review,,0.0,calabar,222352994028571,223.30.214.226,investigating,sim_blocked,0.0,2025-09
FRD00030779,2025-09-23 23:53:00,subscription_fraud,Airtel,+2349018149384,CUST4071224,customer_report,,422684.12,jos,835716347381624,188.107.173.252,investigating,monitoring,12.954382783664153,2025-09
FRD00030780,2025-09-22 11:17:00,call_forwarding_fraud,Airtel,+2349019026470,CUST4654642,automated_system,,0.0,aba,299635714035900,179.204.194.178,confirmed,monitoring,0.0,2025-09
FRD00030781,,sim_swap,Airtel,+2349077468736,CUST9042555,automated_system,,0.0,abeokuta,199689128586825,248.164.90.61,resolved,account_suspended,0.0,
FRD00030782,2025-09-13 08:49:00,premium_rate_fraud,9mobile,+2349087659605,CUST4966914,automated_system,,0.0,jos,420174851577569,28.108.208.105,confirmed,sim_blocked,0.0,2025-09
FRD00030783,2025-09-08 02:10:00,account_takeover,Airtel,+2349013718304,CUST8896667,automated_system,,350629.75,abuja,457060978750416,38.134.153.234,resolved,account_suspended,12.767488954411618,2025-09
FRD00030784,2025-09-24 01:40:00,call_forwarding_fraud,Glo,+2348079230185,CUST5244211,pattern_analysis,,0.0,ilorin,741473358600062,15.227.38.106,investigating,sim_blocked,0.0,2025-09
FRD00030785,2025-09-08 22:17:00,sim_swap,Glo,+2349052229676,CUST8663785,manual_review,,0.0,lagos,028282536171477,191.248.135.208,investigating,no_action,0.0,2025-09
FRD00030786,2025-09-23 07:19:00,identity_theft,MTN,+2348103451227,CUST4456653,automated_system,,0.0,calabar,178840369570645,82.220.152.145,confirmed,account_suspended,0.0,2025-09
FRD00030787,2025-09-13 13:07:00,sim_swap,9mobile,+2348095488948,CUST2848317,automated_system,,0.0,lagos,571103776675254,43.225.25.79,investigating,monitoring,0.0,2025-09
FRD00030788,2025-09-12 03:14:00,premium_rate_fraud,MTN,+2348162338981,CUST1046915,automated_system,,0.0,lagos,090574951506366,106.87.106.216,investigating,monitoring,0.0,2025-09
FRD00030789,,call_forwarding_fraud,MTN,+2348132100068,CUST8185901,customer_report,,0.0,ilorin,260749695801665,215.252.188.86,confirmed,sim_blocked,0.0,
FRD00030790,2025-09-24 04:53:00,premium_rate_fraud,9mobile,+2348173658814,CUST5550362,automated_system,,0.0,warri,600428139442826,128.79.14.243,resolved,sim_blocked,0.0,2025-09
FRD00030791,2025-09-09 16:31:00,phishing,Airtel,+2348081879891,CUST4857203,customer_report,,0.0,port harcourt,515451308030724,188.146.90.99,confirmed,sim_blocked,0.0,2025-09
FRD00030792,2025-09-10 05:18:00,call_forwarding_fraud,Airtel,+2349075817336,CUST1857680,pattern_analysis,,0.0,port harcourt,611251571923616,195.161.29.18,confirmed,no_action,0.0,2025-09
FRD00030793,2025-09-07 21:21:00,imei_spoofing,Glo,+2348119037639,CUST3970924,customer_report,,0.0,ilorin,503612321176218,71.8.180.5,confirmed,account_suspended,0.0,2025-09
FRD00030794,2025-09-03 20:13:00,call_forwarding_fraud,MTN,+2348162103327,CUST3805771,automated_system,,0.0,aba,532373089500665,185.77.157.152,confirmed,account_suspended,0.0,2025-09
FRD00030795,2025-09-23 09:01:00,premium_rate_fraud,MTN,+2348163906349,CUST5414625,automated_system,,0.0,lagos,421144408912677,179.179.149.223,investigating,monitoring,0.0,2025-09
FRD00030796,2025-09-30 04:41:00,call_forwarding_fraud,Glo,+2348050863980,CUST4664105,customer_report,,0.0,ilorin,636019757493265,114.237.146.8,investigating,account_suspended,0.0,2025-09
FRD00030797,2025-09-27 08:36:00,premium_rate_fraud,MTN,+2349068513283,CUST9685629,pattern_analysis,,0.0,onitsha,161223422651577,61.141.131.33,false_positive,sim_blocked,0.0,2025-09
FRD00030798,2025-09-08 19:02:00,call_forwarding_fraud,Airtel,+2348123471600,CUST3957855,automated_system,,0.0,ilorin,970714595414977,99.52.75.87,confirmed,account_suspended,0.0,2025-09
FRD00030799,2025-09-30 05:08:00,identity_theft,9mobile,+2348187812392,CUST2333754,automated_system,,0.0,lagos,260740347894059,69.217.21.102,resolved,sim_blocked,0.0,2025-09
FRD00030800,2025-09-08 17:26:00,account_takeover,Airtel,+2347011091817,CUST2217243,automated_system,,245263.63,abuja,253198273527856,250.200.234.42,confirmed,monitoring,12.410093029063297,2025-09
FRD00030801,2025-09-07 10:58:00,account_takeover,Glo,+2349056828414,CUST2248098,pattern_analysis,,371901.9,kano,822730641839684,117.157.97.16,investigating,account_suspended,12.826388077677866,2025-09
FRD00030802,2025-09-12 22:43:00,identity_theft,Glo,+2349050069135,CUST4741187,automated_system,,0.0,abeokuta,387558582744042,178.104.158.252,investigating,sim_blocked,0.0,2025-09
FRD00030803,2025-09-17 00:18:00,subscription_fraud,Airtel,+2348081875857,CUST8701228,automated_system,,455494.85,ilorin,767958354042811,206.220.120.29,resolved,monitoring,13.029141884773466,2025-09
FRD00030804,2025-09-23 09:43:00,phishing,9mobile,+2349085790538,CUST7816703,automated_system,,0.0,lagos,429930807289067,78.229.21.160,resolved,sim_blocked,0.0,2025-09
FRD00030805,2025-09-10 15:00:00,account_takeover,Glo,+2349052968233,CUST6019011,manual_review,,302560.98,enugu,883387105687691,69.150.186.99,investigating,sim_blocked,12.620041428027402,2025-09
FRD00030806,2025-09-14 12:52:00,call_forwarding_fraud,Airtel,+2349028652561,CUST3004453,automated_system,,0.0,benin city,601166321110927,139.202.39.22,confirmed,monitoring,0.0,2025-09
FRD00030807,2025-09-13 00:33:00,account_takeover,Airtel,+2347015421304,CUST3269336,automated_system,,447971.26,kano,291499413765834,62.244.158.56,confirmed,no_action,13.012486589837165,2025-09
FRD00030808,2025-09-06 19:19:00,imei_spoofing,MTN,+2347061429292,CUST6554167,customer_report,,0.0,abeokuta,091413012917274,152.94.86.43,resolved,account_suspended,0.0,2025-09
FRD00030809,2025-09-08 17:55:00,account_takeover,9mobile,+2349083298717,CUST9864502,automated_system,,143566.56,jos,787221651983424,10.75.237.79,investigating,sim_blocked,11.874561004783338,2025-09
FRD00030810,2025-09-26 17:21:00,imei_spoofing,MTN,+2347067607278,CUST3842578,pattern_analysis,,0.0,lagos,550501250844352,198.78.253.139,confirmed,account_suspended,0.0,2025-09
FRD00030811,2025-09-21 01:20:00,call_forwarding_fraud,MTN,+2348146528043,CUST3866167,manual_review,,0.0,calabar,041960025235632,135.250.240.7,resolved,account_suspended,0.0,2025-09
FRD00030812,2025-09-27 19:43:00,sim_swap,Airtel,+2349026981507,CUST7423206,automated_system,,0.0,calabar,623225172628403,44.182.98.127,confirmed,sim_blocked,0.0,2025-09
FRD00030813,2025-09-12 18:46:00,sim_swap,9mobile,+2348091662362,CUST7655819,customer_report,,0.0,abuja,327629199145050,34.246.197.32,investigating,sim_blocked,0.0,2025-09
FRD00030814,2025-09-19 12:23:00,identity_theft,Glo,+2348150553252,CUST6925616,automated_system,,0.0,lagos,398875491639069,41.207.66.44,confirmed,account_suspended,0.0,2025-09
FRD00030815,,call_forwarding_fraud,9mobile,+2348172330234,CUST7631465,automated_system,,0.0,aba,020258668263217,21.137.61.158,confirmed,account_suspended,0.0,
FRD00030816,2025-09-22 07:48:00,subscription_fraud,MTN,+2348164324357,CUST5153051,automated_system,,481578.37,jos,280817686421277,250.113.156.72,confirmed,sim_blocked,13.084826335680507,2025-09
FRD00030817,2025-09-05 09:15:00,phishing,9mobile,+2348090279510,CUST5018851,customer_report,,0.0,abeokuta,365004965161291,205.216.118.29,resolved,account_suspended,0.0,2025-09
FRD00030818,2025-09-27 13:14:00,identity_theft,Glo,+2347057464294,CUST6461858,automated_system,,0.0,benin city,198327309030877,56.166.166.129,resolved,sim_blocked,0.0,2025-09
FRD00030819,2025-09-16 15:32:00,subscription_fraud,MTN,+2349039343476,CUST3046162,manual_review,,105293.42,jos,266059395767647,146.106.112.221,confirmed,account_suspended,11.564515705264979,2025-09
FRD00030820,,call_forwarding_fraud,MTN,+2348164622454,CUST8736632,automated_system,,0.0,enugu,217475050735643,240.185.202.208,resolved,sim_blocked,0.0,
FRD00030821,2025-09-08 02:23:00,account_takeover,Glo,+2348055943544,CUST6427354,manual_review,,412342.81,benin city,452249294021047,115.163.84.109,confirmed,no_action,12.929612770629488,2025-09
FRD00030822,2025-10-01 17:21:00,subscription_fraud,Airtel,+2347013876962,CUST4334080,automated_system,,0.0,abeokuta,513121696033560,29.130.28.185,false_positive,account_suspended,0.0,2025-10
FRD00030823,2025-09-15 02:42:00,premium_rate_fraud,MTN,+2349065809309,CUST4613226,automated_system,,0.0,ilorin,359070567247302,247.202.236.64,investigating,monitoring,0.0,2025-09
FRD00030824,2025-09-16 05:36:00,subscription_fraud,MTN,+2348168229550,CUST4119693,pattern_analysis,,219348.35,onitsha,204996653136160,133.181.107.81,resolved,no_action,12.298420943289308,2025-09
FRD00030825,2025-09-18 00:52:00,premium_rate_fraud,MTN,+2349036143028,CUST1921086,manual_review,,0.0,port harcourt,340233449448662,112.90.120.67,investigating,sim_blocked,0.0,2025-09
FRD00030826,2025-09-05 10:52:00,call_forwarding_fraud,MTN,+2348165397653,CUST7157792,pattern_analysis,,0.0,port harcourt,645542579842563,23.239.69.87,investigating,monitoring,0.0,2025-09
FRD00030827,2025-09-19 16:32:00,premium_rate_fraud,MTN,+2348105727408,CUST3445612,automated_system,,0.0,ilorin,880320199064574,231.190.135.245,resolved,no_action,0.0,2025-09
FRD00030828,2025-09-30 09:49:00,call_forwarding_fraud,Glo,+2347058344820,CUST8772883,automated_system,,0.0,warri,031361119467954,15.117.90.252,investigating,account_suspended,0.0,2025-09
FRD00030829,2025-09-07 02:25:00,identity_theft,MTN,+2348167340834,CUST6963031,customer_report,,0.0,onitsha,216239138786149,192.155.99.128,confirmed,monitoring,0.0,2025-09
FRD00030830,2025-09-14 12:15:00,premium_rate_fraud,MTN,+2348109417020,CUST5880067,automated_system,,0.0,lagos,778061157520139,76.5.100.98,confirmed,monitoring,0.0,2025-09
FRD00030831,2025-09-16 12:10:00,sim_swap,MTN,+2349069664165,CUST7535920,automated_system,,0.0,ibadan,415605383432997,218.33.138.209,confirmed,sim_blocked,0.0,2025-09
FRD00030832,2025-09-11 06:47:00,subscription_fraud,MTN,+2348038767064,CUST9585273,automated_system,,394263.73,kano,903324157644487,139.223.6.225,resolved,no_action,12.884777866207239,2025-09
FRD00030833,2025-09-02 20:33:00,identity_theft,Airtel,+2347017564303,CUST9721841,automated_system,,0.0,abeokuta,238768218138742,178.145.197.232,confirmed,no_action,0.0,2025-09
FRD00030834,2025-09-17 21:56:00,sim_swap,MTN,+2348164057314,CUST3706657,pattern_analysis,,0.0,benin city,257673443287837,102.6.43.88,resolved,sim_blocked,0.0,2025-09
FRD00030835,2025-09-18 12:23:00,phishing,Airtel,+2348026979307,CUST6206568,pattern_analysis,,255121.16,kano,781730392828879,29.160.40.172,confirmed,sim_blocked,12.44949776825205,2025-09
FRD00030836,2025-09-21 18:47:00,account_takeover,9mobile,+2349092019163,CUST5150584,automated_system,,403147.11,jos,716872561265447,79.66.204.93,confirmed,account_suspended,12.90705929202082,2025-09
FRD00030837,2025-09-09 03:23:00,subscription_fraud,Glo,+2348154484970,CUST8820534,automated_system,,356303.4,ibadan,362139726497749,208.10.97.128,resolved,account_suspended,12.783540700661657,2025-09
FRD00030838,2025-09-16 18:33:00,sim_swap,Glo,+2348057466478,CUST7858467,automated_system,,0.0,enugu,748332375724732,247.106.1.146,confirmed,sim_blocked,0.0,2025-09
FRD00030839,2025-09-15 20:00:00,call_forwarding_fraud,MTN,+2347062413158,CUST7425244,pattern_analysis,,0.0,port harcourt,940938350813206,4.4.132.100,confirmed,monitoring,0.0,2025-09
FRD00030840,2025-09-07 11:30:00,sim_swap,9mobile,+2348091193209,CUST4471894,manual_review,,0.0,lagos,829647181412167,160.42.21.196,confirmed,no_action,0.0,2025-09
FRD00030841,2025-09-13 11:27:00,imei_spoofing,Glo,+2348053661938,CUST1317343,automated_system,,0.0,lagos,259629420295539,123.166.150.152,investigating,sim_blocked,0.0,2025-09
FRD00030842,2025-09-18 15:22:00,identity_theft,Glo,+2347056389143,CUST3750460,automated_system,,0.0,calabar,003421585964192,179.4.164.53,false_positive,account_suspended,0.0,2025-09
FRD00030843,2025-10-01 13:34:00,call_forwarding_fraud,Airtel,+2348024319665,CUST8563384,customer_report,,0.0,abuja,461734317601095,171.144.202.60,false_positive,monitoring,0.0,2025-10
FRD00030844,2025-09-09 15:13:00,imei_spoofing,Airtel,+2348085266676,CUST7823153,pattern_analysis,,0.0,port harcourt,704376779821010,135.148.173.209,resolved,account_suspended,0.0,2025-09
FRD00030845,2025-09-20 11:31:00,premium_rate_fraud,Glo,+2348159857530,CUST9342613,customer_report,,0.0,lagos,462380105446825,49.145.53.183,investigating,monitoring,0.0,2025-09
FRD00030846,2025-09-12 10:33:00,imei_spoofing,Airtel,+2349014777841,CUST2799041,automated_system,,0.0,ilorin,177696695871332,214.70.57.208,confirmed,no_action,0.0,2025-09
FRD00030847,2025-09-22 16:59:00,subscription_fraud,Airtel,+2347080379422,CUST3707909,automated_system,,367028.92,lagos,607696404624516,157.128.110.229,investigating,account_suspended,12.813198649599212,2025-09
FRD00030848,2025-09-11 13:49:00,imei_spoofing,Glo,+2348072040234,CUST6351619,manual_review,,0.0,jos,051371136148315,200.225.235.202,confirmed,account_suspended,0.0,2025-09
FRD00030849,2025-09-28 08:43:00,call_forwarding_fraud,Glo,+2348074238303,CUST7231812,automated_system,,0.0,lagos,591857136809294,199.218.145.209,confirmed,no_action,0.0,2025-09
FRD00030850,2025-09-20 12:07:00,account_takeover,Airtel,+2349022105259,CUST1198394,manual_review,,0.0,kaduna,026950395265678,16.166.16.34,resolved,sim_blocked,0.0,2025-09
FRD00030851,2025-09-13 16:29:00,sim_swap,Airtel,+2349024839820,CUST8593296,manual_review,,0.0,jos,801707324918718,76.251.96.166,confirmed,monitoring,0.0,2025-09
FRD00030852,2025-09-22 11:15:00,phishing,Glo,+2348073896096,CUST9236263,automated_system,,0.0,enugu,012099947296011,24.142.98.68,confirmed,no_action,0.0,2025-09
FRD00030853,2025-09-15 13:50:00,subscription_fraud,Glo,+2349059476354,CUST3749394,customer_report,,103209.46,aba,867531192078450,185.164.101.231,confirmed,monitoring,11.544525483482515,2025-09
FRD00030854,2025-09-24 17:35:00,sim_swap,Glo,+2347050706792,CUST8392346,automated_system,,0.0,kano,732583213022948,91.100.152.1,investigating,monitoring,0.0,2025-09
FRD00030855,2025-09-21 16:15:00,sim_swap,Glo,+2348110982295,CUST9401419,manual_review,,0.0,ilorin,097383317674963,30.66.153.165,resolved,account_suspended,0.0,2025-09
FRD00030856,2025-09-02 16:42:00,subscription_fraud,Airtel,+2347014791100,CUST4332710,automated_system,,0.0,aba,236256532842341,89.61.37.118,confirmed,account_suspended,0.0,2025-09
FRD00030857,2025-09-17 17:11:00,account_takeover,MTN,+2349063558316,CUST8346192,automated_system,,160383.84,warri,654439790805518,131.152.189.160,resolved,account_suspended,11.985331456232137,2025-09
FRD00030858,2025-09-27 10:29:00,call_forwarding_fraud,Airtel,+2347080559747,CUST3840703,customer_report,,0.0,aba,961039257761120,169.204.124.52,confirmed,no_action,0.0,2025-09
FRD00030859,2025-09-22 09:05:00,identity_theft,Airtel,+2348121392546,CUST1586670,pattern_analysis,,0.0,jos,867258640652054,68.113.88.226,investigating,sim_blocked,0.0,2025-09
FRD00030860,2025-09-03 00:10:00,account_takeover,Airtel,+2347084501155,CUST9932481,customer_report,,294104.41,enugu,185907175747243,224.129.209.30,false_positive,no_action,12.591693519476605,2025-09
FRD00030861,2025-09-08 09:45:00,imei_spoofing,Airtel,+2347011813027,CUST3696132,automated_system,,0.0,warri,616043650420909,200.248.157.248,resolved,monitoring,0.0,2025-09
FRD00030862,2025-09-15 22:51:00,subscription_fraud,Glo,+2348071714895,CUST5909233,automated_system,,432569.65,calabar,418340768022209,49.234.185.26,confirmed,account_suspended,12.977500944614643,2025-09
FRD00030863,2025-09-24 02:27:00,subscription_fraud,Glo,+2348058813829,CUST6569584,automated_system,,16305187.0,abeokuta,643662206761497,123.222.179.254,confirmed,account_suspended,16.60699389734454,2025-09
FRD00030864,2025-09-16 11:51:00,sim_swap,MTN,+2348032669197,CUST9238359,automated_system,,0.0,onitsha,077431596166090,99.191.136.223,investigating,account_suspended,0.0,2025-09
FRD00030865,2025-09-21 01:43:00,phishing,Glo,+2348075471290,CUST6014640,manual_review,,0.0,kano,349238895918800,44.51.145.254,confirmed,sim_blocked,0.0,2025-09
FRD00030866,2025-09-12 22:45:00,call_forwarding_fraud,Airtel,+2347017449800,CUST8116049,manual_review,,0.0,onitsha,549920857325380,250.62.2.202,resolved,monitoring,0.0,2025-09
FRD00030867,2025-09-26 17:04:00,phishing,Airtel,+2349012409428,CUST6022605,automated_system,,0.0,abuja,561149973591276,74.238.4.138,resolved,sim_blocked,0.0,2025-09
FRD00030868,2025-09-20 21:24:00,phishing,9mobile,+2349092511737,CUST8407151,automated_system,,0.0,abuja,341877530679461,24.10.179.73,resolved,account_suspended,0.0,2025-09
FRD00030869,2025-09-11 22:48:00,call_forwarding_fraud,Glo,+2347057973290,CUST9196707,customer_report,,0.0,port harcourt,768752906692807,69.117.181.129,resolved,monitoring,0.0,2025-09
FRD00030870,2025-09-20 01:02:00,imei_spoofing,Airtel,+2349014135088,CUST3521402,automated_system,,0.0,kaduna,145708731104279,251.234.40.33,confirmed,no_action,0.0,2025-09
FRD00030871,2025-09-05 17:42:00,sim_swap,MTN,+2348068429179,CUST7358178,automated_system,,0.0,benin city,564189901503992,70.54.183.226,resolved,no_action,0.0,2025-09
FRD00030872,2025-09-30 07:45:00,premium_rate_fraud,9mobile,+2348096365326,CUST3602652,manual_review,,0.0,kano,898026443280107,247.57.201.220,confirmed,monitoring,0.0,2025-09
FRD00030873,2025-09-23 17:17:00,subscription_fraud,Glo,+2348155417108,CUST9926097,customer_report,,50488.6,calabar,955738306256407,7.33.243.173,investigating,account_suspended,10.829522653460716,2025-09
FRD00030874,2025-09-30 03:21:00,call_forwarding_fraud,Glo,+2348070448952,CUST7713236,customer_report,,0.0,lagos,854165646731984,250.213.80.87,investigating,sim_blocked,0.0,2025-09
FRD00030875,2025-09-21 02:13:00,subscription_fraud,Glo,+2348151631686,CUST1886747,customer_report,,428264.81,warri,912358981410557,210.225.229.229,confirmed,account_suspended,12.967499333193192,2025-09
FRD00030876,2025-10-01 14:23:00,phishing,MTN,+2349069134550,CUST9328533,automated_system,,0.0,lagos,803997451493685,87.11.77.83,investigating,account_suspended,0.0,2025-10
FRD00030877,,call_forwarding_fraud,MTN,+2348163735476,CUST5627775,customer_report,,0.0,onitsha,772828365078504,212.44.76.51,resolved,sim_blocked,0.0,
FRD00030878,2025-09-24 04:32:00,imei_spoofing,MTN,+2348105955899,CUST4238806,automated_system,,0.0,calabar,992914255075874,13.137.130.142,confirmed,sim_blocked,0.0,2025-09
FRD00030879,2025-09-11 11:54:00,identity_theft,Glo,+2349059417414,CUST8635072,automated_system,,0.0,jos,067210998772451,251.44.94.254,confirmed,no_action,0.0,2025-09
FRD00030880,2025-09-27 10:22:00,identity_theft,Airtel,+2349070677330,CUST3724782,automated_system,,0.0,port harcourt,687851347804879,126.56.159.193,confirmed,sim_blocked,0.0,2025-09
FRD00030881,2025-09-19 01:21:00,phishing,MTN,+2348136726050,CUST3066084,customer_report,,0.0,port harcourt,715741159104684,228.243.169.99,investigating,no_action,0.0,2025-09
FRD00030882,2025-09-05 16:39:00,sim_swap,Airtel,+2347012264891,CUST2954956,customer_report,,0.0,calabar,636756439397922,235.101.146.231,false_positive,sim_blocked,0.0,2025-09
FRD00030883,2025-09-20 18:35:00,phishing,Glo,+2349056534782,CUST2736883,automated_system,,0.0,warri,039525261005926,21.169.37.192,confirmed,sim_blocked,0.0,2025-09
FRD00030884,2025-09-26 07:30:00,identity_theft,MTN,+2348133934797,CUST9625865,customer_report,,0.0,lagos,647129339086053,68.222.78.248,confirmed,account_suspended,0.0,2025-09
FRD00030885,2025-09-11 20:48:00,call_forwarding_fraud,9mobile,+2348174887863,CUST2271554,customer_report,,0.0,ibadan,112279744952802,186.186.59.240,confirmed,account_suspended,0.0,2025-09
FRD00030886,2025-09-24 21:05:00,call_forwarding_fraud,MTN,+2348039163428,CUST4897620,automated_system,,0.0,warri,168762929817627,131.111.30.125,confirmed,no_action,0.0,2025-09
FRD00030887,2025-09-25 02:02:00,call_forwarding_fraud,Airtel,+2347010201107,CUST7819970,customer_report,,0.0,lagos,679309456532979,40.27.12.229,resolved,sim_blocked,0.0,2025-09
FRD00030888,,premium_rate_fraud,MTN,+2347060023232,CUST5848462,customer_report,,0.0,calabar,291508402114690,81.81.242.193,resolved,no_action,0.0,
FRD00030889,2025-09-08 01:56:00,premium_rate_fraud,MTN,+2349065928537,CUST4061412,customer_report,,0.0,onitsha,545894144118939,137.248.168.183,confirmed,account_suspended,0.0,2025-09
FRD00030890,2025-09-02 00:07:00,call_forwarding_fraud,MTN,+2349069284990,CUST7667188,automated_system,,0.0,ilorin,802159645555602,197.133.212.102,investigating,no_action,0.0,2025-09
FRD00030891,2025-10-01 16:38:00,subscription_fraud,MTN,+2348034648830,CUST6824524,customer_report,,114029.96,ilorin,487061755278705,41.105.243.85,resolved,sim_blocked,11.644225269453115,2025-10
FRD00030892,2025-10-01 16:38:00,call_forwarding_fraud,Glo,+2347059963802,CUST4148356,automated_system,,339115.21,abuja,729095741784775,114.173.181.130,investigating,account_suspended,12.734098129979165,2025-10
FRD00030893,2025-09-09 20:59:00,account_takeover,Airtel,+2349024904339,CUST7198468,automated_system,,57463.81,onitsha,775230761972052,156.209.3.116,resolved,account_suspended,10.958928039437,2025-09
FRD00030894,2025-09-04 17:16:00,account_takeover,MTN,+2348037725201,CUST7102134,automated_system,,281387.9,kano,181184388667598,213.126.233.146,confirmed,no_action,12.547492977255429,2025-09
FRD00030895,2025-09-29 09:42:00,sim_swap,Glo,+2348078938287,CUST4425316,automated_system,,0.0,aba,138410993975750,30.113.240.104,investigating,no_action,0.0,2025-09
FRD00030896,2025-09-08 02:01:00,identity_theft,MTN,+2348130652702,CUST8231164,automated_system,,0.0,abeokuta,700778890635304,244.175.177.17,confirmed,sim_blocked,0.0,2025-09
FRD00030897,2025-10-01 14:07:00,phishing,Glo,+2348158755294,CUST6170396,pattern_analysis,,491324.73,abuja,945383602397757,144.46.65.115,resolved,monitoring,13.104862588045336,2025-10
FRD00030898,2025-09-27 09:48:00,premium_rate_fraud,MTN,+2348100733742,CUST1893572,pattern_analysis,,0.0,abeokuta,649131051963927,141.103.122.44,false_positive,no_action,0.0,2025-09
FRD00030899,2025-09-26 19:27:00,premium_rate_fraud,Airtel,+2349024557727,CUST9103825,customer_report,,0.0,port harcourt,813715942660880,7.212.82.1,investigating,account_suspended,0.0,2025-09
FRD00030900,,premium_rate_fraud,Airtel,+2349075364837,CUST6508514,automated_system,,0.0,warri,579573022903160,239.61.238.190,confirmed,monitoring,0.0,
FRD00030901,2025-09-17 07:12:00,identity_theft,MTN,+2348068827062,CUST8312520,customer_report,,0.0,ilorin,784909459874857,163.36.153.219,confirmed,sim_blocked,0.0,2025-09
FRD00030902,2025-09-08 20:22:00,account_takeover,MTN,+2349063844849,CUST4086726,automated_system,,357881.92,abeokuta,922323094153777,237.171.17.208,resolved,sim_blocked,12.78796117278774,2025-09
FRD00030903,2025-09-09 12:22:00,account_takeover,MTN,+2349033187692,CUST9094183,automated_system,,301823.67,aba,731516163831510,70.9.251.220,resolved,sim_blocked,12.617601564851196,2025-09
FRD00030904,2025-09-26 07:48:00,sim_swap,MTN,+2348144125173,CUST4865985,automated_system,,0.0,ibadan,295130782155253,13.238.240.174,investigating,account_suspended,0.0,2025-09
FRD00030905,2025-09-22 21:02:00,subscription_fraud,MTN,+2348133834956,CUST2572455,automated_system,,181999.57,abeokuta,607424673154158,16.70.105.111,confirmed,no_action,12.11176509792216,2025-09
FRD00030906,2025-09-02 15:24:00,call_forwarding_fraud,9mobile,+2349083004783,CUST3479716,customer_report,,0.0,ilorin,806171064261219,121.44.244.132,resolved,account_suspended,0.0,2025-09
FRD00030907,2025-09-27 10:00:00,identity_theft,Glo,+2348155179246,CUST4202019,customer_report,,0.0,ibadan,664355340796397,109.178.91.28,confirmed,account_suspended,0.0,2025-09
FRD00030908,2025-09-16 14:39:00,call_forwarding_fraud,MTN,+2347036831786,CUST7067066,automated_system,,0.0,enugu,112199149642104,220.142.120.55,confirmed,account_suspended,0.0,2025-09
FRD00030909,2025-09-28 01:50:00,phishing,Airtel,+2347015631094,CUST4599298,automated_system,,0.0,kaduna,205541567125111,125.133.210.69,confirmed,sim_blocked,0.0,2025-09
FRD00030910,2025-09-18 12:23:00,imei_spoofing,MTN,+2348035532743,CUST9672446,pattern_analysis,,0.0,abeokuta,469519241197850,138.166.190.66,investigating,no_action,0.0,2025-09
FRD00030911,2025-09-29 02:50:00,call_forwarding_fraud,9mobile,+2349091900949,CUST8004754,automated_system,,0.0,lagos,017910443496724,214.244.146.184,confirmed,account_suspended,0.0,2025-09
FRD00030912,2025-10-01 12:55:00,call_forwarding_fraud,Airtel,+2347089600644,CUST7162691,pattern_analysis,,0.0,abeokuta,643587832682132,107.67.68.34,confirmed,account_suspended,0.0,2025-10
FRD00030913,2025-10-01 22:21:00,premium_rate_fraud,MTN,+2347065405411,CUST7767246,manual_review,,0.0,lagos,023230555761560,84.142.67.156,investigating,no_action,0.0,2025-10
FRD00030914,2025-09-21 18:04:00,call_forwarding_fraud,Airtel,+2347089636020,CUST5344495,automated_system,,0.0,aba,863701151098321,5.190.30.93,investigating,account_suspended,0.0,2025-09
FRD00030915,2025-09-19 04:14:00,call_forwarding_fraud,Glo,+2347057145191,CUST5109887,automated_system,,0.0,ibadan,088412397919912,18.52.219.185,confirmed,monitoring,0.0,2025-09
FRD00030916,,subscription_fraud,MTN,+2349039864004,CUST5141005,customer_report,,0.0,ibadan,329844061545380,36.227.76.23,false_positive,sim_blocked,0.0,
FRD00030917,2025-09-30 03:50:00,account_takeover,MTN,+2348137046475,CUST9095865,manual_review,,431456.94,port harcourt,706316401037727,145.18.127.233,resolved,sim_blocked,12.97492531082657,2025-09
FRD00030918,2025-09-17 04:11:00,premium_rate_fraud,9mobile,+2348095692856,CUST6284551,automated_system,,0.0,abeokuta,704895138589276,132.169.73.86,confirmed,account_suspended,0.0,2025-09
FRD00030919,2025-09-27 08:13:00,premium_rate_fraud,MTN,+2349039650677,CUST7019426,automated_system,,0.0,benin city,047505886213348,53.170.181.254,resolved,no_action,0.0,2025-09
FRD00030920,2025-09-14 18:16:00,phishing,Airtel,+2348022931830,CUST5628295,automated_system,,0.0,jos,126861107772317,40.84.155.97,confirmed,account_suspended,0.0,2025-09
FRD00030921,2025-09-27 03:16:00,subscription_fraud,Glo,+2348058332237,CUST6139212,automated_system,,262110.4,kano,096395097192450,133.119.155.72,false_positive,account_suspended,12.476524883214918,2025-09
FRD00030922,2025-09-16 04:15:00,call_forwarding_fraud,Airtel,+2348089843996,CUST8105528,manual_review,,0.0,onitsha,779402481029378,40.124.120.108,confirmed,monitoring,0.0,2025-09
FRD00030923,2025-09-12 07:24:00,subscription_fraud,Glo,+2348050455349,CUST5632165,manual_review,,321510.38,ibadan,070638670485449,179.48.160.62,confirmed,sim_blocked,12.680788218611905,2025-09
FRD00030924,2025-09-01 05:22:00,account_takeover,Airtel,+2348088809114,CUST6760330,automated_system,,248220.71,calabar,868864279739178,145.127.200.239,investigating,sim_blocked,12.422077617709819,2025-09
FRD00030925,2025-09-09 04:06:00,imei_spoofing,9mobile,+2349089906300,CUST1915595,customer_report,,0.0,port harcourt,548583446673887,159.114.6.160,resolved,sim_blocked,0.0,2025-09
FRD00030926,2025-09-04 15:15:00,identity_theft,MTN,+2347037077261,CUST3822803,customer_report,,0.0,kaduna,226730464360186,61.182.219.94,resolved,account_suspended,0.0,2025-09
FRD00030927,2025-10-01 01:34:00,account_takeover,Glo,+2349051872189,CUST1275634,manual_review,,433428.7,kano,794364974135690,32.215.150.151,confirmed,no_action,12.979484893655247,2025-10
FRD00030928,,phishing,Glo,+2348055692315,CUST8862961,automated_system,,0.0,enugu,019143730877032,112.232.46.201,resolved,monitoring,0.0,
FRD00030929,2025-09-07 12:39:00,premium_rate_fraud,Airtel,+2349028193541,CUST5976094,automated_system,,0.0,ibadan,457480598281145,206.160.54.204,confirmed,no_action,0.0,2025-09
FRD00030930,2025-09-15 07:20:00,imei_spoofing,MTN,+2348137125917,CUST4154022,automated_system,,0.0,onitsha,590632524250627,235.14.120.72,confirmed,no_action,0.0,2025-09
FRD00030931,2025-10-01 11:12:00,account_takeover,Airtel,+2349077835287,CUST9298679,manual_review,,0.0,enugu,641247152443082,168.235.177.243,investigating,sim_blocked,0.0,2025-10
FRD00030932,2025-09-02 11:05:00,identity_theft,MTN,+2348145832917,CUST2451146,manual_review,,0.0,warri,451499185124750,184.209.57.165,false_positive,account_suspended,0.0,2025-09
FRD00030933,2025-09-10 18:39:00,identity_theft,Glo,+2348118272130,CUST9200276,automated_system,,0.0,lagos,300765646895964,203.98.96.61,confirmed,monitoring,0.0,2025-09
FRD00030934,2025-09-21 05:13:00,premium_rate_fraud,Airtel,+2349078989200,CUST1643749,customer_report,,0.0,aba,275786435734912,138.113.255.73,false_positive,account_suspended,0.0,2025-09
FRD00030935,2025-09-13 07:22:00,premium_rate_fraud,Airtel,+2347016150025,CUST4230149,automated_system,,0.0,jos,568468539196027,141.19.176.187,investigating,sim_blocked,0.0,2025-09
FRD00030936,2025-09-09 12:43:00,imei_spoofing,9mobile,+2348173136005,CUST9954992,automated_system,,0.0,abuja,556052713580945,6.134.233.243,confirmed,account_suspended,0.0,2025-09
FRD00030937,2025-09-16 05:20:00,imei_spoofing,Glo,+2348056588532,CUST1209854,automated_system,,0.0,lagos,152731207621290,192.43.126.244,resolved,account_suspended,0.0,2025-09
FRD00030938,2025-09-20 21:17:00,premium_rate_fraud,MTN,+2347034913339,CUST4427664,customer_report,,0.0,lagos,074847633217259,40.45.63.167,confirmed,sim_blocked,0.0,2025-09
FRD00030939,2025-09-19 11:17:00,call_forwarding_fraud,Glo,+2348070960041,CUST2618159,automated_system,,0.0,enugu,707098985394482,105.161.214.191,confirmed,monitoring,0.0,2025-09
FRD00030940,,call_forwarding_fraud,Glo,+2347058357425,CUST7152443,automated_system,,0.0,lagos,169064288870550,108.158.233.17,investigating,sim_blocked,0.0,
FRD00030941,2025-09-24 17:58:00,call_forwarding_fraud,9mobile,+2348095266436,CUST6819816,customer_report,,0.0,lagos,991791955103380,133.109.177.220,confirmed,monitoring,0.0,2025-09
FRD00030942,2025-09-09 11:44:00,call_forwarding_fraud,Airtel,+2348081897156,CUST8915826,automated_system,,0.0,jos,461598496055914,210.78.165.181,investigating,account_suspended,0.0,2025-09
FRD00030943,2025-09-23 05:53:00,imei_spoofing,Glo,+2348151146706,CUST3944531,pattern_analysis,,0.0,abeokuta,123497377562785,246.23.29.226,investigating,account_suspended,0.0,2025-09
FRD00030944,2025-09-28 14:37:00,imei_spoofing,Glo,+2348072234058,CUST4219514,automated_system,,0.0,lagos,402306286360153,194.148.101.96,investigating,account_suspended,0.0,2025-09
FRD00030945,2025-09-22 07:17:00,identity_theft,MTN,+2348064485389,CUST5153921,automated_system,,0.0,jos,794885897111424,148.63.183.176,resolved,account_suspended,0.0,2025-09
FRD00030946,2025-09-21 23:35:00,account_takeover,MTN,+2348136851528,CUST2244244,customer_report,,8713.16,lagos,167096647780240,184.174.125.67,investigating,account_suspended,9.072704567766568,2025-09
FRD00030947,,account_takeover,MTN,+2348169143368,CUST5991687,automated_system,,466428.32,onitsha,655250360658156,22.61.13.88,confirmed,account_suspended,13.052861776536528,
FRD00030948,2025-09-15 23:28:00,sim_swap,MTN,+2349034678518,CUST7487985,automated_system,,0.0,lagos,190494085731331,145.129.28.115,resolved,account_suspended,0.0,2025-09
FRD00030949,2025-09-05 02:16:00,sim_swap,Glo,+2348113800976,CUST6535444,pattern_analysis,,0.0,enugu,078462238183253,163.221.203.29,resolved,sim_blocked,0.0,2025-09
FRD00030950,2025-09-21 16:38:00,account_takeover,MTN,+2347063748721,CUST1178010,customer_report,,163474.84,enugu,931448319015062,88.27.121.194,confirmed,monitoring,12.004420490816642,2025-09
FRD00030951,2025-09-01 05:29:00,account_takeover,9mobile,+2349088849388,CUST6024086,automated_system,,470828.51,aba,817563712316335,75.70.23.60,confirmed,account_suspended,13.062251332947671,2025-09
FRD00030952,2025-09-14 12:50:00,subscription_fraud,Glo,+2348078395005,CUST6240482,automated_system,,398894.83,enugu,599344526708154,47.48.134.38,resolved,account_suspended,12.89645558409105,2025-09
FRD00030953,2025-09-25 00:49:00,call_forwarding_fraud,Glo,+2348052637989,CUST4855080,pattern_analysis,,0.0,abeokuta,439211745331496,114.238.47.204,investigating,monitoring,0.0,2025-09
FRD00030954,2025-09-21 19:30:00,imei_spoofing,MTN,+2348038317486,CUST8924694,customer_report,,0.0,lagos,812623254827882,243.7.251.143,investigating,sim_blocked,0.0,2025-09
FRD00030955,2025-09-03 00:39:00,call_forwarding_fraud,Glo,+2349059643180,CUST4909979,customer_report,,0.0,aba,302367508447845,254.98.182.195,false_positive,account_suspended,0.0,2025-09
FRD00030956,2025-09-30 20:54:00,account_takeover,MTN,+2349039522627,CUST9454501,automated_system,,54919.23,aba,373134862257151,101.6.133.213,false_positive,sim_blocked,10.913637047782824,2025-09
FRD00030957,2025-09-27 15:06:00,imei_spoofing,Glo,+2348158512647,CUST8204409,automated_system,,0.0,ilorin,210496425710229,95.97.111.23,resolved,sim_blocked,0.0,2025-09
FRD00030958,2025-09-08 18:56:00,account_takeover,Glo,+2348074595220,CUST1060990,automated_system,,426750.65,port harcourt,619842984901008,49.29.33.207,confirmed,monitoring,12.96395750708155,2025-09
FRD00030959,2025-09-03 18:05:00,phishing,Glo,+2347053087097,CUST3212351,automated_system,,0.0,lagos,974975061465060,88.63.129.126,investigating,sim_blocked,0.0,2025-09
FRD00030960,2025-09-24 10:05:00,imei_spoofing,9mobile,+2348094231012,CUST3070368,automated_system,,0.0,enugu,993910116079867,15.18.44.180,resolved,no_action,0.0,2025-09
FRD00030961,2025-09-26 05:02:00,account_takeover,Airtel,+2348084825185,CUST2444685,customer_report,,341242.2,lagos,073732167520082,28.24.219.77,resolved,account_suspended,12.740350698542839,2025-09
FRD00030962,2025-09-08 15:07:00,sim_swap,Glo,+2348074724442,CUST7865311,automated_system,,0.0,lagos,567707475821169,111.108.121.180,confirmed,no_action,0.0,2025-09
FRD00030963,2025-09-15 03:02:00,account_takeover,MTN,+2349038881172,CUST2325373,automated_system,,457157.71,lagos,930891167597596,187.12.25.74,resolved,monitoring,13.03278589623837,2025-09
FRD00030964,2025-09-29 09:55:00,sim_swap,MTN,+2347065176194,CUST9420555,automated_system,,0.0,lagos,724196238609953,205.139.123.206,confirmed,monitoring,0.0,2025-09
FRD00030965,2025-09-08 12:10:00,account_takeover,Glo,+2348073488462,CUST3227951,customer_report,,364228.15,calabar,423178767932477,157.182.230.90,confirmed,monitoring,12.805538481513157,2025-09
FRD00030966,2025-09-24 22:51:00,account_takeover,MTN,+2347062662929,CUST4576904,automated_system,,0.0,jos,291703764998083,24.220.165.30,confirmed,account_suspended,0.0,2025-09
FRD00030967,2025-09-28 01:27:00,call_forwarding_fraud,MTN,+2348139596986,CUST8269850,customer_report,,0.0,kano,027793705897353,58.20.41.129,confirmed,account_suspended,0.0,2025-09
FRD00030968,2025-09-21 17:23:00,phishing,Airtel,+2349025605061,CUST4377906,automated_system,,0.0,benin city,029871559794131,108.26.55.68,confirmed,sim_blocked,0.0,2025-09
FRD00030969,2025-09-17 02:25:00,subscription_fraud,MTN,+2348106694969,CUST3744908,customer_report,,75756.53,lagos,027984358972193,200.140.72.110,resolved,account_suspended,11.235293124371767,2025-09
FRD00030970,2025-09-07 16:59:00,call_forwarding_fraud,Airtel,+2348126739995,CUST7820318,customer_report,,0.0,port harcourt,260047052789518,87.200.59.34,resolved,monitoring,0.0,2025-09
FRD00030971,2025-09-22 14:21:00,call_forwarding_fraud,MTN,+2348143804693,CUST1708970,automated_system,,0.0,ilorin,958559649654077,194.109.44.1,investigating,sim_blocked,0.0,2025-09
FRD00030972,2025-09-16 09:41:00,phishing,Glo,+2348153440032,CUST9765500,pattern_analysis,,0.0,lagos,771408230069546,59.167.117.241,resolved,account_suspended,0.0,2025-09
FRD00030973,2025-09-28 14:09:00,imei_spoofing,Airtel,+2348085444019,CUST8751281,customer_report,,0.0,jos,830325917645703,192.205.130.205,resolved,sim_blocked,0.0,2025-09
FRD00030974,2025-09-21 13:35:00,premium_rate_fraud,Airtel,+2347012732199,CUST6575816,automated_system,,0.0,lagos,272364570175138,241.213.82.173,resolved,sim_blocked,0.0,2025-09
FRD00030975,2025-09-23 19:27:00,phishing,MTN,+2348133846421,CUST2540489,automated_system,,0.0,benin city,117523688642531,180.52.53.58,false_positive,account_suspended,0.0,2025-09
FRD00030976,2025-09-21 08:43:00,phishing,Glo,+2348110516349,CUST8495251,manual_review,,0.0,onitsha,926455274385205,198.245.74.164,false_positive,account_suspended,0.0,2025-09
FRD00030977,2025-09-03 23:15:00,account_takeover,Airtel,+2349022226098,CUST1157279,automated_system,,499813.92,jos,018834809612653,84.177.204.226,resolved,sim_blocked,13.121993148878206,2025-09
FRD00030978,2025-09-22 15:11:00,sim_swap,MTN,+2347063215305,CUST2117416,automated_system,,0.0,benin city,355839898801497,66.215.34.178,confirmed,sim_blocked,0.0,2025-09
FRD00030979,2025-09-10 02:38:00,imei_spoofing,Airtel,+2349073086654,CUST5898530,customer_report,,0.0,abuja,031145636995492,182.50.99.8,investigating,account_suspended,0.0,2025-09
FRD00030980,2025-09-06 00:28:00,phishing,MTN,+2348068787984,CUST7742838,automated_system,,0.0,warri,524644915517278,151.92.20.80,investigating,monitoring,0.0,2025-09
FRD00030981,2025-09-29 22:27:00,sim_swap,Airtel,+2349026197492,CUST9590058,automated_system,,0.0,abuja,300529731530681,26.183.54.226,confirmed,account_suspended,0.0,2025-09
FRD00030982,2025-09-11 05:32:00,subscription_fraud,Airtel,+2349073184539,CUST2050187,manual_review,,198671.28,abeokuta,060596834455955,80.17.27.135,confirmed,monitoring,12.199411912013769,2025-09
FRD00030983,2025-09-08 22:48:00,imei_spoofing,MTN,+2348138550477,CUST8260845,manual_review,,0.0,port harcourt,503472287989540,217.117.103.216,false_positive,monitoring,0.0,2025-09
FRD00030984,2025-09-10 07:40:00,call_forwarding_fraud,9mobile,+2348098002036,CUST1797805,automated_system,,0.0,abuja,487533507859771,11.42.48.107,resolved,account_suspended,0.0,2025-09
FRD00030985,2025-09-08 14:37:00,imei_spoofing,MTN,+2349064524561,CUST9200664,customer_report,,0.0,ilorin,933895942308275,178.138.15.25,resolved,sim_blocked,0.0,2025-09
FRD00030986,2025-09-26 06:16:00,call_forwarding_fraud,MTN,+2347068234952,CUST9180547,automated_system,,0.0,port harcourt,338043740301579,217.109.50.190,investigating,account_suspended,0.0,2025-09
FRD00030987,2025-09-24 11:13:00,imei_spoofing,MTN,+2348145223775,CUST6344588,automated_system,,0.0,calabar,834349271026128,21.59.98.15,confirmed,account_suspended,0.0,2025-09
FRD00030988,2025-09-17 01:28:00,identity_theft,MTN,+2348037817701,CUST3571713,automated_system,,0.0,lagos,644056767590449,171.45.171.5,confirmed,sim_blocked,0.0,2025-09
FRD00030989,2025-09-19 17:47:00,call_forwarding_fraud,Glo,+2349057765198,CUST6666295,automated_system,,0.0,aba,271321579340157,21.115.122.176,false_positive,sim_blocked,0.0,2025-09
FRD00030990,2025-09-08 18:08:00,imei_spoofing,MTN,+2348102654194,CUST4662952,automated_system,,0.0,enugu,652423222526981,23.163.205.23,confirmed,account_suspended,0.0,2025-09
FRD00030991,2025-09-26 18:15:00,sim_swap,Airtel,+2348020256577,CUST9389782,customer_report,,0.0,port harcourt,393952487937655,212.209.21.172,resolved,no_action,0.0,2025-09
FRD00030992,2025-09-11 07:15:00,premium_rate_fraud,9mobile,+2348186458237,CUST7981301,manual_review,,0.0,jos,536816368367911,15.74.140.206,confirmed,no_action,0.0,2025-09
FRD00030993,2025-09-10 11:02:00,premium_rate_fraud,MTN,+2349034992122,CUST1153425,manual_review,,0.0,onitsha,577903478698221,195.165.23.178,false_positive,sim_blocked,0.0,2025-09
FRD00030994,2025-09-21 17:42:00,call_forwarding_fraud,MTN,+2349069630962,CUST9601417,automated_system,,0.0,abeokuta,794479120368621,139.180.82.73,resolved,account_suspended,0.0,2025-09
FRD00030995,2025-09-16 23:07:00,phishing,MTN,+2348161743742,CUST9987020,manual_review,,0.0,abeokuta,083483238264026,76.40.12.34,confirmed,no_action,0.0,2025-09
FRD00030996,2025-09-23 17:23:00,phishing,9mobile,+2348096715821,CUST6168776,automated_system,,418452.83,abeokuta,779658041336399,37.130.56.91,investigating,account_suspended,12.944321840245038,2025-09
FRD00030997,2025-09-16 18:38:00,subscription_fraud,Airtel,+2348023391138,CUST2342287,pattern_analysis,,102336.55,ibadan,020750387989879,47.90.105.16,investigating,monitoring,11.536031942264039,2025-09
FRD00030998,2025-09-29 18:43:00,imei_spoofing,Glo,+2347055106858,CUST1752084,automated_system,,0.0,port harcourt,104554703190368,236.28.209.175,confirmed,monitoring,0.0,2025-09
FRD00030999,,identity_theft,9mobile,+2348094252658,CUST5141097,automated_system,,0.0,lagos,143901213390973,46.105.161.83,resolved,account_suspended,0.0,
FRD00031000,2025-09-29 19:11:00,account_takeover,Airtel,+2349027151722,CUST7360012,automated_system,,72069.04,abuja,583395644585934,104.6.160.19,confirmed,sim_blocked,11.18539370293429,2025-09
FRD00031001,2025-09-20 15:22:00,call_forwarding_fraud,MTN,+2348164321311,CUST8601915,customer_report,,0.0,kano,530403417447011,224.61.180.110,investigating,account_suspended,0.0,2025-09
FRD00031002,2025-09-15 12:06:00,call_forwarding_fraud,MTN,+2347065553589,CUST2559969,customer_report,,0.0,warri,516159196847369,214.32.164.46,resolved,account_suspended,0.0,2025-09
FRD00031003,2025-09-10 17:35:00,identity_theft,Airtel,+2348023662729,CUST5102733,automated_system,,0.0,warri,473630760371049,132.95.232.210,investigating,no_action,0.0,2025-09
FRD00031004,2025-09-21 22:03:00,premium_rate_fraud,Glo,+2347053202997,CUST7345637,automated_system,,0.0,ibadan,972880106882741,181.132.223.13,false_positive,account_suspended,0.0,2025-09
FRD00031005,2025-09-28 10:41:00,sim_swap,MTN,+2348063808046,CUST5023056,manual_review,,0.0,kaduna,007099002859307,177.232.247.55,confirmed,sim_blocked,0.0,2025-09
FRD00031006,2025-09-04 10:02:00,identity_theft,MTN,+2348147230588,CUST9318721,automated_system,,0.0,benin city,530787021544925,116.56.12.127,confirmed,no_action,0.0,2025-09
FRD00031007,2025-09-27 07:05:00,identity_theft,Glo,+2348077747255,CUST9657852,customer_report,,0.0,enugu,516785909203080,128.236.130.48,confirmed,account_suspended,0.0,2025-09
FRD00031008,2025-09-05 17:22:00,imei_spoofing,9mobile,+2348098196694,CUST1217247,customer_report,,0.0,lagos,161287529454206,76.174.26.215,resolved,no_action,0.0,2025-09
FRD00031009,2025-09-10 16:21:00,account_takeover,Airtel,+2349021361184,CUST5475959,customer_report,,0.0,lagos,264376942160267,32.105.80.254,investigating,monitoring,0.0,2025-09
FRD00031010,2025-09-08 22:46:00,account_takeover,Glo,+2349053939587,CUST1190516,automated_system,,38568.3,lagos,024997221517633,109.140.160.152,confirmed,account_suspended,10.560211902217254,2025-09
FRD00031011,2025-09-12 11:04:00,account_takeover,MTN,+2348139685111,CUST3073167,automated_system,,404038.74,abeokuta,714371049564046,93.190.33.47,resolved,account_suspended,12.90926851844227,2025-09
FRD00031012,2025-09-26 22:42:00,identity_theft,Glo,+2347053341196,CUST9967691,automated_system,,0.0,lagos,411528111572435,124.26.51.155,investigating,monitoring,0.0,2025-09
FRD00031013,2025-09-05 05:29:00,premium_rate_fraud,MTN,+2347038094058,CUST7007190,pattern_analysis,,0.0,calabar,460402316141818,145.116.110.1,investigating,account_suspended,0.0,2025-09
FRD00031014,2025-09-30 14:48:00,call_forwarding_fraud,Glo,+2349050797635,CUST6347558,automated_system,,0.0,onitsha,791035192932494,53.158.201.8,confirmed,sim_blocked,0.0,2025-09
FRD00031015,2025-09-20 01:44:00,phishing,Airtel,+2347016003043,CUST6680266,customer_report,,0.0,enugu,832577059367970,97.13.157.17,resolved,account_suspended,0.0,2025-09
FRD00031016,2025-09-28 01:03:00,call_forwarding_fraud,Glo,+2349059499702,CUST1714734,pattern_analysis,,0.0,abuja,053139787318139,166.29.103.146,investigating,account_suspended,0.0,2025-09
FRD00031017,,account_takeover,Glo,+2349058131467,CUST6815502,automated_system,,463439.42,ibadan,311387110369153,83.18.199.8,confirmed,monitoring,13.046433112036278,
FRD00031018,2025-09-01 02:59:00,call_forwarding_fraud,Glo,+2347052066765,CUST5525126,customer_report,,0.0,port harcourt,448020373137255,133.69.244.233,confirmed,account_suspended,0.0,2025-09
FRD00031019,2025-09-11 22:14:00,call_forwarding_fraud,Glo,+2348111099791,CUST4831086,automated_system,,0.0,lagos,380532321772142,207.158.191.42,investigating,account_suspended,0.0,2025-09
FRD00031020,2025-09-05 09:14:00,sim_swap,Glo,+2349058670785,CUST2137471,customer_report,,0.0,ibadan,736443179486446,46.16.128.87,investigating,sim_blocked,0.0,2025-09
FRD00031021,2025-09-20 01:03:00,call_forwarding_fraud,Glo,+2348115436427,CUST9432690,automated_system,,0.0,lagos,735130229549085,193.32.247.204,confirmed,monitoring,0.0,2025-09
FRD00031022,2025-09-02 08:44:00,imei_spoofing,Airtel,+2348022489161,CUST7880046,automated_system,,0.0,jos,371098793760631,44.230.52.162,confirmed,monitoring,0.0,2025-09
FRD00031023,2025-09-25 00:32:00,imei_spoofing,MTN,+2348107936681,CUST4549086,manual_review,,0.0,jos,891759719877974,226.189.40.172,confirmed,monitoring,0.0,2025-09
FRD00031024,2025-09-17 08:44:00,phishing,MTN,+2348066297457,CUST5798679,automated_system,,0.0,warri,310358158811271,200.17.105.113,investigating,monitoring,0.0,2025-09
FRD00031025,2025-09-03 01:44:00,account_takeover,Airtel,+2348122462090,CUST4249063,automated_system,,229182.62,kano,738371036316946,209.52.93.16,false_positive,monitoring,12.342278795300322,2025-09
FRD00031026,2025-09-20 01:12:00,premium_rate_fraud,MTN,+2347034264861,CUST7926734,automated_system,,0.0,calabar,692955904962444,76.245.54.231,resolved,account_suspended,0.0,2025-09
FRD00031027,2025-09-23 12:35:00,account_takeover,MTN,+2348148290948,CUST4623891,automated_system,,392690.56,lagos,887413633797769,198.51.41.58,resolved,account_suspended,12.880779748101883,2025-09
FRD00031028,2025-09-09 18:00:00,sim_swap,MTN,+2348100234739,CUST7549216,pattern_analysis,,0.0,enugu,966032114885720,160.135.128.114,confirmed,monitoring,0.0,2025-09
FRD00031029,2025-09-25 03:34:00,subscription_fraud,MTN,+2348064352240,CUST6036020,automated_system,,414219.62,ibadan,224844835135945,153.206.88.35,confirmed,sim_blocked,12.934154009418167,2025-09
FRD00031030,2025-09-23 12:50:00,phishing,9mobile,+2349080757440,CUST1842152,pattern_analysis,,0.0,ibadan,424649324743214,226.84.130.228,resolved,monitoring,0.0,2025-09
FRD00031031,2025-09-21 19:51:00,imei_spoofing,Airtel,+2347014043911,CUST8190470,manual_review,,0.0,onitsha,749126622358427,74.60.35.31,confirmed,sim_blocked,0.0,2025-09
FRD00031032,2025-09-27 19:57:00,call_forwarding_fraud,9mobile,+2349098175922,CUST6566254,automated_system,,0.0,warri,757832554210621,149.163.211.205,resolved,account_suspended,0.0,2025-09
FRD00031033,2025-09-09 15:22:00,imei_spoofing,Glo,+2349052237986,CUST9803581,automated_system,,0.0,ibadan,275450038479865,150.121.205.172,confirmed,monitoring,0.0,2025-09
FRD00031034,2025-09-10 08:58:00,imei_spoofing,Glo,+2348074867100,CUST2159784,automated_system,,0.0,port harcourt,832450515519188,186.148.160.36,resolved,sim_blocked,0.0,2025-09
FRD00031035,2025-09-16 20:33:00,identity_theft,MTN,+2347066516976,CUST4025372,automated_system,,0.0,ilorin,870736763721649,150.91.68.122,false_positive,monitoring,0.0,2025-09
FRD00031036,,subscription_fraud,Glo,+2348115230642,CUST1585629,pattern_analysis,,304124.24,enugu,907751801953901,221.172.83.207,confirmed,sim_blocked,12.625194869234711,
FRD00031037,2025-09-16 00:50:00,sim_swap,Airtel,+2349017872326,CUST6124403,automated_system,,0.0,calabar,833639101207268,242.16.249.177,confirmed,monitoring,0.0,2025-09
FRD00031038,2025-09-30 02:40:00,call_forwarding_fraud,MTN,+2349035205650,CUST8447961,customer_report,,0.0,benin city,270721677017260,188.24.79.166,confirmed,sim_blocked,0.0,2025-09
FRD00031039,,account_takeover,Airtel,+2349016455998,CUST2512616,pattern_analysis,,172190.71,enugu,026836105578530,240.219.216.110,confirmed,account_suspended,12.056363728121216,
FRD00031040,2025-09-17 11:04:00,subscription_fraud,MTN,+2347060429799,CUST9628202,automated_system,,0.0,abeokuta,058711713758665,229.156.151.106,false_positive,sim_blocked,0.0,2025-09
FRD00031041,2025-09-09 10:42:00,phishing,Glo,+2348074646241,CUST4343248,automated_system,,69082.32,port harcourt,014867884477924,170.242.5.113,resolved,account_suspended,11.143068591325795,2025-09
FRD00031042,2025-09-10 02:47:00,phishing,9mobile,+2348187893016,CUST8203690,automated_system,,0.0,lagos,785079726558278,244.105.133.58,investigating,account_suspended,0.0,2025-09
FRD00031043,,phishing,Glo,+2348077101135,CUST8070404,manual_review,,0.0,lagos,132520161252846,80.5.21.18,resolved,sim_blocked,0.0,
FRD00031044,2025-09-05 20:58:00,phishing,Airtel,+2349075374447,CUST3391687,automated_system,,0.0,abeokuta,505014257771093,238.186.181.186,false_positive,sim_blocked,0.0,2025-09
FRD00031045,2025-09-25 08:02:00,subscription_fraud,MTN,+2348108311226,CUST3260118,automated_system,,286084.89,kano,337191966964868,23.91.31.71,investigating,monitoring,12.564047359401876,2025-09
FRD00031046,2025-09-26 01:55:00,identity_theft,MTN,+2348163267584,CUST6813423,automated_system,,0.0,port harcourt,203990338183929,147.177.232.152,investigating,sim_blocked,0.0,2025-09
FRD00031047,2025-09-08 15:41:00,sim_swap,9mobile,+2349085963514,CUST6451976,automated_system,,0.0,lagos,638395136869230,160.141.158.208,resolved,no_action,0.0,2025-09
FRD00031048,2025-09-01 19:07:00,imei_spoofing,Airtel,+2347016468068,CUST5380701,manual_review,,0.0,port harcourt,185004509816105,17.170.37.37,investigating,account_suspended,0.0,2025-09
FRD00031049,2025-09-11 01:22:00,premium_rate_fraud,Glo,+2348050217085,CUST4581709,pattern_analysis,,0.0,warri,810809663874207,194.161.239.8,confirmed,monitoring,0.0,2025-09
FRD00031050,2025-09-18 04:02:00,identity_theft,9mobile,+2349084440733,CUST8279538,automated_system,,0.0,port harcourt,252844445948493,217.11.64.48,confirmed,account_suspended,0.0,2025-09
FRD00031051,2025-09-30 01:15:00,phishing,Glo,+2347058810658,CUST4058555,automated_system,,266207.82,benin city,088321993258824,7.145.222.154,resolved,account_suspended,12.492036317376982,2025-09
FRD00031052,2025-09-24 17:04:00,imei_spoofing,MTN,+2349066709288,CUST7170102,manual_review,,0.0,lagos,270993731616709,242.111.145.243,resolved,monitoring,0.0,2025-09
FRD00031053,2025-09-24 07:46:00,call_forwarding_fraud,Airtel,+2349070081719,CUST5357596,automated_system,,0.0,lagos,752957689976068,25.89.152.3,investigating,account_suspended,0.0,2025-09
FRD00031054,2025-09-15 07:52:00,premium_rate_fraud,Glo,+2348053694447,CUST1543883,automated_system,,0.0,ibadan,455131702753216,58.145.202.84,resolved,sim_blocked,0.0,2025-09
FRD00031055,2025-09-12 18:50:00,account_takeover,Glo,+2348119780918,CUST2567008,pattern_analysis,,81487.71,kaduna,595458168191160,231.136.47.236,confirmed,sim_blocked,11.308219762025757,2025-09
FRD00031056,2025-09-20 19:49:00,identity_theft,Glo,+2347051497030,CUST2795946,pattern_analysis,,0.0,lagos,228217515502368,243.77.212.197,confirmed,sim_blocked,0.0,2025-09
FRD00031057,,identity_theft,Glo,+2347057547330,CUST6842068,pattern_analysis,,0.0,kano,173295758802179,130.112.227.192,resolved,account_suspended,0.0,
FRD00031058,2025-09-19 14:07:00,call_forwarding_fraud,MTN,+2347039924208,CUST9353108,customer_report,,0.0,kaduna,381865137899081,27.26.214.131,confirmed,no_action,0.0,2025-09
FRD00031059,2025-09-11 22:23:00,phishing,MTN,+2348160634331,CUST9344995,manual_review,,0.0,kaduna,889943070242540,42.70.86.87,confirmed,monitoring,0.0,2025-09
FRD00031060,2025-09-21 02:37:00,phishing,MTN,+2347062884433,CUST8766739,pattern_analysis,,0.0,kaduna,046457370533609,112.208.100.32,confirmed,sim_blocked,0.0,2025-09
FRD00031061,2025-09-13 00:11:00,premium_rate_fraud,MTN,+2348107782993,CUST3426279,automated_system,,0.0,onitsha,473782797721775,171.137.89.26,false_positive,account_suspended,0.0,2025-09
FRD00031062,2025-09-26 20:57:00,phishing,MTN,+2349064132209,CUST1270658,automated_system,,0.0,kaduna,071124670150256,105.17.221.2,confirmed,account_suspended,0.0,2025-09
FRD00031063,2025-09-29 17:19:00,phishing,Airtel,+2349029716480,CUST9990834,automated_system,,383132.27,warri,342916403665221,141.230.27.123,confirmed,account_suspended,12.856138171084018,2025-09
FRD00031064,2025-09-19 02:48:00,sim_swap,Glo,+2349054397943,CUST3965655,manual_review,,0.0,kaduna,939292631502746,187.99.235.201,resolved,sim_blocked,0.0,2025-09
FRD00031065,2025-09-12 05:41:00,call_forwarding_fraud,MTN,+2349036332148,CUST3764200,automated_system,,0.0,port harcourt,652166487323889,210.44.116.126,resolved,sim_blocked,0.0,2025-09
FRD00031066,2025-09-24 19:37:00,call_forwarding_fraud,Airtel,+2348125519842,CUST1891403,customer_report,,393378.89,kaduna,542012377750770,12.215.67.26,confirmed,monitoring,12.882531065176003,2025-09
FRD00031067,2025-09-22 19:30:00,subscription_fraud,MTN,+2349033278100,CUST8006253,customer_report,,303122.93,lagos,834180091393843,4.177.134.161,investigating,sim_blocked,12.621897010770747,2025-09
FRD00031068,2025-09-08 17:03:00,phishing,Glo,+2348059199904,CUST5689711,manual_review,,0.0,port harcourt,760316769462791,146.8.122.145,resolved,account_suspended,0.0,2025-09
FRD00031069,2025-09-21 21:45:00,phishing,Airtel,+2348083956494,CUST1427222,automated_system,,0.0,jos,839632025597325,50.169.219.112,confirmed,monitoring,0.0,2025-09
FRD00031070,2025-09-05 17:16:00,subscription_fraud,Airtel,+2349029624360,CUST5045772,automated_system,,0.0,ilorin,483956911934684,37.131.204.73,resolved,sim_blocked,0.0,2025-09
FRD00031071,2025-09-17 18:26:00,subscription_fraud,Airtel,+2348027155198,CUST6637419,customer_report,,11083.01,port harcourt,987802232190227,183.170.244.112,investigating,account_suspended,9.313258808183834,2025-09
FRD00031072,2025-09-07 13:36:00,imei_spoofing,MTN,+2348034679703,CUST2963823,customer_report,,0.0,port harcourt,295770198019142,10.89.143.104,confirmed,sim_blocked,0.0,2025-09
FRD00031073,2025-09-02 17:50:00,account_takeover,MTN,+2348033381313,CUST1282638,automated_system,,499323.64,lagos,047370175766528,116.235.174.177,investigating,account_suspended,13.121011744359798,2025-09
FRD00031074,2025-09-11 15:29:00,sim_swap,MTN,+2348136246108,CUST5376198,automated_system,,0.0,lagos,138592482433544,48.235.231.168,investigating,sim_blocked,0.0,2025-09
FRD00031075,2025-09-02 18:00:00,sim_swap,Glo,+2348150325239,CUST1890070,manual_review,,0.0,warri,522161826960397,134.21.92.224,false_positive,monitoring,0.0,2025-09
FRD00031076,2025-09-30 09:05:00,account_takeover,Airtel,+2348020747775,CUST8280152,automated_system,,263115.2,port harcourt,393348377680357,46.164.75.255,false_positive,account_suspended,12.480351038678991,2025-09
FRD00031077,2025-09-27 12:15:00,phishing,Glo,+2348079266418,CUST8531706,manual_review,,0.0,kaduna,030512679907120,151.20.245.149,confirmed,account_suspended,0.0,2025-09
FRD00031078,2025-09-11 10:40:00,identity_theft,Airtel,+2349075693496,CUST5144695,pattern_analysis,,0.0,benin city,879381516644418,221.237.147.62,investigating,sim_blocked,0.0,2025-09
FRD00031079,2025-09-15 21:33:00,identity_theft,MTN,+2349068482351,CUST4300083,automated_system,,0.0,abuja,428467160148312,31.133.203.246,investigating,sim_blocked,0.0,2025-09
FRD00031080,2025-09-25 02:54:00,call_forwarding_fraud,MTN,+2348101116800,CUST4869140,customer_report,,0.0,jos,015786098789720,61.172.240.69,investigating,sim_blocked,0.0,2025-09
FRD00031081,2025-09-03 22:21:00,premium_rate_fraud,MTN,+2347064939619,CUST4213078,automated_system,,0.0,abeokuta,563461314298549,104.224.21.238,resolved,account_suspended,0.0,2025-09
FRD00031082,,subscription_fraud,MTN,+2349032581001,CUST1364802,manual_review,,391598.0,aba,920594728357290,152.218.201.14,confirmed,sim_blocked,12.877993636009084,
FRD00031083,2025-09-28 16:28:00,subscription_fraud,9mobile,+2349091776140,CUST5728019,automated_system,,315748.03,enugu,114675525036858,109.86.244.85,resolved,account_suspended,12.662702968157346,2025-09
FRD00031084,2025-09-01 11:25:00,subscription_fraud,Airtel,+2349018369477,CUST1982615,pattern_analysis,,15241944.5,ibadan,249008945368679,30.222.150.47,resolved,account_suspended,16.539561757555568,2025-09
FRD00031085,2025-09-22 22:42:00,imei_spoofing,Glo,+2348116190045,CUST7508173,manual_review,,0.0,benin city,992324773757594,132.64.146.14,resolved,monitoring,0.0,2025-09
FRD00031086,,identity_theft,MTN,+2348139973284,CUST2160407,customer_report,,0.0,abeokuta,336640127741754,117.195.82.181,false_positive,no_action,0.0,
FRD00031087,2025-09-02 03:46:00,identity_theft,MTN,+2347063002845,CUST7110148,manual_review,,0.0,benin city,582374564899846,249.245.105.233,investigating,account_suspended,0.0,2025-09
FRD00031088,2025-09-28 16:25:00,subscription_fraud,MTN,+2348131209859,CUST3504548,automated_system,,117830.47,aba,301125675593975,88.86.136.172,investigating,sim_blocked,11.677010662230009,2025-09
FRD00031089,2025-09-27 08:14:00,call_forwarding_fraud,MTN,+2349066423246,CUST3348894,customer_report,,13362.78,ibadan,270837280876605,191.170.127.157,confirmed,sim_blocked,9.50030334120406,2025-09
FRD00031090,2025-09-21 09:06:00,imei_spoofing,Glo,+2349057374411,CUST7325724,automated_system,,0.0,abuja,260941167020430,91.136.75.79,confirmed,no_action,0.0,2025-09
FRD00031091,2025-09-03 16:27:00,sim_swap,Airtel,+2348028268688,CUST2800398,customer_report,,0.0,abeokuta,564280243386219,99.201.16.222,confirmed,account_suspended,0.0,2025-09
FRD00031092,2025-09-20 10:25:00,sim_swap,MTN,+2347060079580,CUST9175385,pattern_analysis,,0.0,enugu,859102820429384,92.143.108.76,investigating,monitoring,0.0,2025-09
FRD00031093,2025-09-05 06:02:00,call_forwarding_fraud,Glo,+2348152373659,CUST7400766,customer_report,,0.0,kano,656963079705041,197.228.183.95,resolved,sim_blocked,0.0,2025-09
FRD00031094,2025-09-18 11:40:00,sim_swap,Glo,+2348054244112,CUST4918466,manual_review,,0.0,enugu,842393396442259,99.175.86.56,investigating,monitoring,0.0,2025-09
FRD00031095,2025-09-03 06:49:00,account_takeover,Glo,+2348152234425,CUST3259195,customer_report,,160937.81,ibadan,832065223083694,236.157.48.165,resolved,sim_blocked,11.98877950961289,2025-09
FRD00031096,2025-09-27 23:47:00,call_forwarding_fraud,Airtel,+2347010432701,CUST6657605,automated_system,,0.0,warri,704024916625737,151.131.197.116,confirmed,sim_blocked,0.0,2025-09
FRD00031097,2025-09-24 03:16:00,subscription_fraud,MTN,+2347039845377,CUST3100698,automated_system,,464461.92,enugu,967891598937504,141.192.144.208,resolved,account_suspended,13.048637006277826,2025-09
FRD00031098,2025-09-10 22:40:00,identity_theft,MTN,+2347032298974,CUST7412343,automated_system,,0.0,onitsha,643651698623968,55.44.151.47,confirmed,account_suspended,0.0,2025-09
FRD00031099,2025-09-14 07:00:00,imei_spoofing,MTN,+2348169071032,CUST1756782,automated_system,,0.0,abeokuta,522912505849188,63.98.33.188,false_positive,monitoring,0.0,2025-09
FRD00031100,2025-09-10 07:55:00,sim_swap,MTN,+2348064028168,CUST3977407,manual_review,,0.0,kaduna,397875376948360,237.141.106.230,resolved,account_suspended,0.0,2025-09
FRD00031101,2025-09-04 09:49:00,sim_swap,MTN,+2348061339122,CUST6660616,pattern_analysis,,0.0,port harcourt,644437634441578,40.207.113.140,confirmed,account_suspended,0.0,2025-09
FRD00031102,2025-09-23 22:39:00,call_forwarding_fraud,9mobile,+2349087168981,CUST8395219,automated_system,,0.0,lagos,092762408918152,136.189.141.48,investigating,account_suspended,0.0,2025-09
FRD00031103,2025-09-07 00:43:00,imei_spoofing,MTN,+2347032337140,CUST2176672,customer_report,,0.0,kaduna,094003127850449,242.166.144.83,investigating,account_suspended,0.0,2025-09
FRD00031104,2025-09-18 21:39:00,premium_rate_fraud,Glo,+2347057757986,CUST5767696,manual_review,,0.0,benin city,845817991009356,176.40.22.43,false_positive,sim_blocked,0.0,2025-09
FRD00031105,2025-09-30 11:57:00,call_forwarding_fraud,Glo,+2348079226683,CUST6502438,manual_review,,0.0,lagos,304628565811776,123.236.245.208,confirmed,monitoring,0.0,2025-09
FRD00031106,2025-09-24 08:45:00,identity_theft,Airtel,+2349025248758,CUST3788365,manual_review,,0.0,abuja,855167352338102,2.16.203.254,investigating,sim_blocked,0.0,2025-09
FRD00031107,2025-09-07 09:32:00,identity_theft,Airtel,+2347019183296,CUST2453728,manual_review,,0.0,lagos,307254220672412,166.172.66.135,false_positive,account_suspended,0.0,2025-09
FRD00031108,2025-09-11 17:23:00,imei_spoofing,Airtel,+2348029178134,CUST3900005,automated_system,,0.0,benin city,757130134988916,60.85.73.250,confirmed,sim_blocked,0.0,2025-09
FRD00031109,,premium_rate_fraud,9mobile,+2348097906497,CUST7958052,pattern_analysis,,0.0,warri,468608308070857,92.27.73.16,confirmed,monitoring,0.0,
FRD00031110,2025-09-11 15:42:00,imei_spoofing,MTN,+2348161296162,CUST1504209,automated_system,,0.0,abuja,299208076312676,124.186.201.211,confirmed,account_suspended,0.0,2025-09
FRD00031111,2025-09-04 09:34:00,phishing,Glo,+2347058470066,CUST9229803,automated_system,,0.0,ilorin,497174052497936,185.122.188.120,confirmed,monitoring,0.0,2025-09
FRD00031112,2025-09-02 00:41:00,subscription_fraud,MTN,+2348162477392,CUST5506336,automated_system,,270971.91,warri,615455156103826,151.183.227.188,confirmed,monitoring,12.509774131765564,2025-09
FRD00031113,2025-09-30 23:17:00,subscription_fraud,MTN,+2349068306390,CUST3911673,automated_system,,0.0,jos,542468689175335,104.165.124.167,false_positive,account_suspended,0.0,2025-09
FRD00031114,2025-09-27 02:25:00,imei_spoofing,MTN,+2348142034383,CUST1094787,automated_system,,0.0,benin city,333010030814318,126.17.223.175,confirmed,account_suspended,0.0,2025-09
FRD00031115,2025-09-22 10:30:00,call_forwarding_fraud,Glo,+2347052950002,CUST7673674,automated_system,,0.0,ibadan,509723208897812,70.240.77.151,confirmed,no_action,0.0,2025-09
FRD00031116,,account_takeover,Airtel,+2347082866095,CUST4454789,customer_report,,0.0,kaduna,677845081959331,96.132.67.228,confirmed,sim_blocked,0.0,
FRD00031117,2025-09-08 16:24:00,premium_rate_fraud,Airtel,+2348025468576,CUST3428326,automated_system,,0.0,ibadan,939829914627972,171.210.223.230,investigating,monitoring,0.0,2025-09
FRD00031118,,imei_spoofing,Airtel,+2348087218563,CUST5732926,automated_system,,0.0,kaduna,655425433409515,131.156.186.80,false_positive,no_action,0.0,
FRD00031119,,account_takeover,MTN,+2348149150093,CUST6064564,automated_system,,447717.81,lagos,652477139897938,180.202.240.36,false_positive,monitoring,13.011920658088478,
FRD00031120,2025-09-11 20:07:00,identity_theft,Glo,+2347056901346,CUST4285862,automated_system,,0.0,calabar,146476727285946,13.223.119.238,false_positive,monitoring,0.0,2025-09
FRD00031121,2025-09-04 22:52:00,sim_swap,Airtel,+2347019034726,CUST8982584,automated_system,,0.0,port harcourt,185659890672234,194.26.247.3,confirmed,sim_blocked,0.0,2025-09
FRD00031122,2025-09-07 03:50:00,phishing,Glo,+2347052852064,CUST3709226,pattern_analysis,,0.0,calabar,534427238607953,156.77.70.24,confirmed,sim_blocked,0.0,2025-09
FRD00031123,2025-09-24 02:08:00,imei_spoofing,Airtel,+2347086606765,CUST4718086,automated_system,,0.0,ilorin,303852151017466,77.141.241.175,investigating,account_suspended,0.0,2025-09
FRD00031124,2025-09-13 06:54:00,sim_swap,MTN,+2349033823787,CUST1919706,automated_system,,0.0,ilorin,482937062032424,153.251.233.42,confirmed,sim_blocked,0.0,2025-09
FRD00031125,2025-09-28 13:51:00,call_forwarding_fraud,Airtel,+2347016616282,CUST1218864,automated_system,,451357.77,lagos,539699662773132,47.83.41.165,investigating,monitoring,13.020017801134626,2025-09
FRD00031126,2025-09-26 03:29:00,subscription_fraud,MTN,+2348107165219,CUST6461814,manual_review,,245417.63,lagos,200765289900600,95.99.42.222,confirmed,sim_blocked,12.410720725247824,2025-09
FRD00031127,2025-09-13 22:21:00,subscription_fraud,MTN,+2349034423915,CUST7499791,automated_system,,389647.26,ibadan,372675142311028,32.15.156.178,resolved,monitoring,12.872999713715734,2025-09
FRD00031128,2025-09-04 19:47:00,call_forwarding_fraud,Airtel,+2348087882978,CUST6653831,pattern_analysis,,0.0,kaduna,514083202649205,201.219.82.183,confirmed,account_suspended,0.0,2025-09
FRD00031129,2025-09-25 22:16:00,phishing,Airtel,+2349016126368,CUST4790329,customer_report,,0.0,abuja,063552344765354,43.31.72.163,investigating,sim_blocked,0.0,2025-09
FRD00031130,2025-09-30 16:47:00,call_forwarding_fraud,9mobile,+2348185495676,CUST4688751,automated_system,,0.0,abeokuta,608717172577748,116.247.32.251,resolved,account_suspended,0.0,2025-09
FRD00031131,2025-09-22 21:15:00,premium_rate_fraud,Glo,+2348111670564,CUST5487690,automated_system,,0.0,enugu,932383761452109,13.108.95.178,confirmed,sim_blocked,0.0,2025-09
FRD00031132,2025-09-25 08:12:00,call_forwarding_fraud,Glo,+2348154329354,CUST7677489,automated_system,,0.0,jos,831745177684863,17.178.227.30,resolved,account_suspended,0.0,2025-09
FRD00031133,2025-09-04 02:27:00,identity_theft,MTN,+2348035994801,CUST9306710,customer_report,,0.0,enugu,346490926002495,19.133.69.42,resolved,sim_blocked,0.0,2025-09
FRD00031134,2025-09-08 05:02:00,call_forwarding_fraud,Glo,+2348115409402,CUST8927088,customer_report,,0.0,calabar,741177308866255,185.245.123.158,investigating,sim_blocked,0.0,2025-09
FRD00031135,2025-09-02 03:06:00,sim_swap,MTN,+2347061205635,CUST7552632,customer_report,,0.0,enugu,567594868363277,127.185.70.82,resolved,monitoring,0.0,2025-09
FRD00031136,2025-09-13 12:54:00,identity_theft,9mobile,+2348177241969,CUST3147092,customer_report,,0.0,port harcourt,101442704733740,18.163.133.201,confirmed,monitoring,0.0,2025-09
FRD00031137,2025-09-09 15:05:00,subscription_fraud,9mobile,+2349081614894,CUST3186591,automated_system,,0.0,lagos,966915543473326,213.107.199.166,investigating,account_suspended,0.0,2025-09
FRD00031138,2025-09-21 09:57:00,subscription_fraud,MTN,+2347062626944,CUST4424352,manual_review,,32915.31,kaduna,485824122570875,81.204.157.169,resolved,sim_blocked,10.401723558593517,2025-09
FRD00031139,2025-09-10 05:49:00,phishing,Airtel,+2349072087586,CUST2442499,pattern_analysis,,0.0,jos,839390079671462,173.200.43.2,resolved,monitoring,0.0,2025-09
FRD00031140,2025-09-14 09:08:00,sim_swap,MTN,+2348109069213,CUST5359158,pattern_analysis,,0.0,abuja,085214449558462,197.65.200.204,resolved,monitoring,0.0,2025-09
FRD00031141,2025-09-20 16:10:00,call_forwarding_fraud,9mobile,+2348175019769,CUST6867555,automated_system,,0.0,enugu,497048836214363,55.90.92.45,confirmed,monitoring,0.0,2025-09
FRD00031142,2025-09-27 23:26:00,sim_swap,Glo,+2347056345434,CUST3701519,pattern_analysis,,0.0,kaduna,720904086702755,129.130.220.2,false_positive,monitoring,0.0,2025-09
FRD00031143,2025-09-02 18:37:00,account_takeover,9mobile,+2349094304020,CUST7741769,manual_review,,450328.11,abeokuta,472411924825410,166.9.186.22,confirmed,account_suspended,13.017733949991909,2025-09
FRD00031144,2025-09-30 23:43:00,sim_swap,MTN,+2349060273305,CUST3306374,automated_system,,0.0,abuja,063016035195597,41.82.181.244,resolved,monitoring,0.0,2025-09
FRD00031145,2025-09-02 02:16:00,call_forwarding_fraud,Glo,+2348116339626,CUST7519004,pattern_analysis,,0.0,lagos,110972632944988,182.31.211.2,investigating,account_suspended,0.0,2025-09
FRD00031146,2025-09-06 06:19:00,identity_theft,Airtel,+2349073371509,CUST3561059,pattern_analysis,,0.0,kano,449900346185953,86.140.160.129,resolved,account_suspended,0.0,2025-09
FRD00031147,2025-10-01 18:04:00,sim_swap,9mobile,+2349085854067,CUST5470547,customer_report,,0.0,lagos,583457432588171,181.81.69.227,investigating,no_action,0.0,2025-10
FRD00031148,2025-09-20 05:52:00,call_forwarding_fraud,Glo,+2348078002749,CUST7026994,automated_system,,0.0,port harcourt,629190835005880,22.52.192.250,investigating,account_suspended,0.0,2025-09
FRD00031149,2025-09-19 15:46:00,identity_theft,MTN,+2349039886902,CUST4649549,automated_system,,0.0,ilorin,124663117496416,141.100.122.29,investigating,account_suspended,0.0,2025-09
FRD00031150,2025-09-21 18:54:00,subscription_fraud,MTN,+2348037253702,CUST7398621,automated_system,,15213.5,kaduna,477004279445887,7.85.69.55,investigating,sim_blocked,9.63000419948416,2025-09
FRD00031151,2025-09-08 06:40:00,subscription_fraud,Airtel,+2348085499252,CUST4785001,automated_system,,332803.78,aba,459532948879919,185.137.36.92,resolved,account_suspended,12.715311350806813,2025-09
FRD00031152,2025-09-25 16:59:00,sim_swap,Airtel,+2349029797126,CUST7465998,automated_system,,0.0,abeokuta,298700026577697,83.51.56.234,investigating,monitoring,0.0,2025-09
FRD00031153,2025-09-05 02:15:00,call_forwarding_fraud,Glo,+2348070240374,CUST7193186,manual_review,,0.0,jos,634136378204137,99.1.128.218,resolved,account_suspended,0.0,2025-09
FRD00031154,,phishing,MTN,+2349034583137,CUST1937644,automated_system,,0.0,port harcourt,567445320468413,65.113.226.237,resolved,monitoring,0.0,
FRD00031155,2025-09-24 22:12:00,premium_rate_fraud,Airtel,+2348120051719,CUST9351097,automated_system,,0.0,jos,760407735573640,233.169.50.200,investigating,monitoring,0.0,2025-09
FRD00031156,2025-09-16 15:04:00,imei_spoofing,Glo,+2348157236625,CUST9171661,automated_system,,0.0,calabar,843851414915605,57.213.81.203,investigating,no_action,0.0,2025-09
FRD00031157,2025-09-22 12:57:00,identity_theft,MTN,+2347038572842,CUST3147790,automated_system,,0.0,onitsha,895992006922298,12.234.80.77,confirmed,monitoring,0.0,2025-09
FRD00031158,2025-09-28 00:58:00,subscription_fraud,Glo,+2347051747749,CUST7764409,manual_review,,282651.74,abeokuta,858235688814720,87.140.61.200,investigating,no_action,12.551974356024255,2025-09
FRD00031159,2025-09-20 18:47:00,phishing,MTN,+2348141843110,CUST4837072,automated_system,,0.0,abeokuta,296158014017888,128.6.220.29,false_positive,account_suspended,0.0,2025-09
FRD00031160,2025-09-29 13:56:00,subscription_fraud,MTN,+2349036413389,CUST1689032,customer_report,,333748.7,kaduna,531034578418162,235.99.192.176,resolved,monitoring,12.718146589819789,2025-09
FRD00031161,2025-09-22 10:41:00,subscription_fraud,Airtel,+2349026308818,CUST2671476,manual_review,,102763.91,warri,168086861681453,254.96.27.243,resolved,sim_blocked,11.54019923132017,2025-09
FRD00031162,2025-09-16 20:26:00,account_takeover,Airtel,+2347089426999,CUST4596313,manual_review,,304942.82,calabar,881368226419027,188.131.107.239,resolved,account_suspended,12.627882841901938,2025-09
FRD00031163,2025-09-02 15:21:00,call_forwarding_fraud,Glo,+2348056557691,CUST7276583,automated_system,,475561.74,benin city,525256723335994,238.92.243.230,confirmed,monitoring,13.07225409758428,2025-09
FRD00031164,2025-09-20 21:05:00,imei_spoofing,MTN,+2348060664686,CUST1584827,manual_review,,0.0,kaduna,172083223528817,239.172.13.148,confirmed,sim_blocked,0.0,2025-09
FRD00031165,2025-09-27 14:18:00,call_forwarding_fraud,Glo,+2348119327375,CUST7771322,pattern_analysis,,0.0,lagos,396077880464518,85.104.254.24,confirmed,sim_blocked,0.0,2025-09
FRD00031166,2025-09-14 02:22:00,imei_spoofing,Glo,+2348073713520,CUST1305396,pattern_analysis,,0.0,benin city,952175183483904,197.48.32.197,confirmed,no_action,0.0,2025-09
FRD00031167,2025-09-16 11:10:00,subscription_fraud,Airtel,+2348125015995,CUST3225208,customer_report,,361947.09,aba,569370216371508,133.170.145.250,investigating,sim_blocked,12.799256082735408,2025-09
FRD00031168,2025-09-08 17:20:00,premium_rate_fraud,Glo,+2348159365852,CUST1114491,automated_system,,0.0,warri,590941419424810,182.14.223.60,confirmed,account_suspended,0.0,2025-09
FRD00031169,2025-10-01 14:07:00,phishing,MTN,+2348107573740,CUST5892818,automated_system,,363681.6,kaduna,050375243571609,151.139.182.215,resolved,monitoring,12.804036788202918,2025-10
FRD00031170,2025-09-13 10:30:00,call_forwarding_fraud,MTN,+2348107281612,CUST6293564,automated_system,,0.0,abuja,242922274470102,77.26.151.172,resolved,no_action,0.0,2025-09
FRD00031171,2025-09-18 23:52:00,call_forwarding_fraud,MTN,+2348167132118,CUST3707756,automated_system,,0.0,abeokuta,665936719323170,120.194.190.83,false_positive,account_suspended,0.0,2025-09
FRD00031172,2025-09-13 07:13:00,premium_rate_fraud,Airtel,+2348121670875,CUST1999619,customer_report,,0.0,jos,788351769080049,254.46.58.87,confirmed,no_action,0.0,2025-09
FRD00031173,2025-09-26 12:20:00,premium_rate_fraud,Airtel,+2347081725854,CUST7485660,manual_review,,0.0,aba,863693318757796,177.6.17.127,resolved,no_action,0.0,2025-09
FRD00031174,2025-09-10 23:57:00,sim_swap,Airtel,+2349071504066,CUST8547756,customer_report,,0.0,ibadan,092761974776778,148.126.206.153,investigating,no_action,0.0,2025-09
FRD00031175,,subscription_fraud,Airtel,+2348027744712,CUST5849176,customer_report,,398611.24,lagos,450172357867022,33.135.152.253,resolved,account_suspended,12.895744393765533,
FRD00031176,2025-09-03 11:01:00,imei_spoofing,Glo,+2348074175227,CUST9095339,pattern_analysis,,0.0,warri,943208297154525,123.46.2.35,confirmed,no_action,0.0,2025-09
FRD00031177,2025-09-04 00:45:00,call_forwarding_fraud,MTN,+2348106813072,CUST4113246,automated_system,,0.0,ibadan,019706997213851,143.238.241.195,confirmed,monitoring,0.0,2025-09
FRD00031178,,imei_spoofing,9mobile,+2349099264506,CUST6787027,customer_report,,0.0,enugu,300486301107825,124.249.131.90,confirmed,sim_blocked,0.0,
FRD00031179,2025-09-29 23:57:00,call_forwarding_fraud,MTN,+2348100830061,CUST6996405,pattern_analysis,,358836.76,kano,330570344195885,56.179.132.254,resolved,account_suspended,12.79062564331732,2025-09
FRD00031180,2025-09-22 13:05:00,account_takeover,Airtel,+2348087293192,CUST3283695,automated_system,,482345.57,onitsha,295239701614081,146.198.55.220,false_positive,sim_blocked,13.086418159554446,2025-09
FRD00031181,2025-09-03 05:32:00,imei_spoofing,MTN,+2348145973167,CUST3944797,pattern_analysis,,0.0,lagos,952553447206229,82.179.192.183,resolved,sim_blocked,0.0,2025-09
FRD00031182,2025-09-19 17:34:00,call_forwarding_fraud,MTN,+2348140639258,CUST5795848,automated_system,,475343.64,benin city,712766643646300,213.175.192.191,investigating,account_suspended,13.071795377821637,2025-09
FRD00031183,2025-09-24 16:57:00,premium_rate_fraud,Airtel,+2348129021487,CUST8010596,automated_system,,0.0,kaduna,625238000007145,124.200.54.54,resolved,monitoring,0.0,2025-09
FRD00031184,2025-09-13 18:35:00,identity_theft,MTN,+2348164473946,CUST4511165,manual_review,,0.0,port harcourt,040745910103565,34.5.103.94,resolved,monitoring,0.0,2025-09
FRD00031185,2025-09-01 06:52:00,subscription_fraud,Glo,+2348073152076,CUST9261689,customer_report,,225365.06,benin city,194806677547475,179.117.137.102,confirmed,monitoring,12.325481292497555,2025-09
FRD00031186,2025-09-10 18:59:00,imei_spoofing,Airtel,+2349026854423,CUST5591053,customer_report,,0.0,calabar,552581395775641,84.98.143.119,confirmed,monitoring,0.0,2025-09
FRD00031187,2025-09-17 23:00:00,phishing,Airtel,+2348027399868,CUST3085844,manual_review,,0.0,ibadan,939714693552875,189.79.186.75,confirmed,monitoring,0.0,2025-09
FRD00031188,2025-09-30 09:32:00,account_takeover,MTN,+2349030078302,CUST9253518,customer_report,,0.0,abeokuta,085714180772585,15.31.123.99,resolved,account_suspended,0.0,2025-09
FRD00031189,2025-09-10 17:23:00,subscription_fraud,Airtel,+2349073214429,CUST9514556,automated_system,,485572.19,ibadan,226250129890723,50.166.45.87,false_positive,sim_blocked,13.09308530715387,2025-09
FRD00031190,2025-09-23 02:54:00,call_forwarding_fraud,MTN,+2347037873680,CUST8748799,customer_report,,0.0,abeokuta,890452506887607,29.176.30.44,resolved,account_suspended,0.0,2025-09
FRD00031191,2025-09-02 10:31:00,account_takeover,Airtel,+2347089222373,CUST5524720,customer_report,,359405.81,benin city,419917056627806,93.25.145.235,confirmed,monitoring,12.792210201399158,2025-09
FRD00031192,2025-09-15 14:01:00,sim_swap,MTN,+2349031581243,CUST5767093,automated_system,,0.0,enugu,883207619955101,86.117.74.219,confirmed,sim_blocked,0.0,2025-09
FRD00031193,2025-09-01 02:01:00,imei_spoofing,MTN,+2348031007709,CUST5281724,automated_system,,0.0,kaduna,107005816967220,194.64.152.132,resolved,sim_blocked,0.0,2025-09
FRD00031194,2025-09-24 06:28:00,identity_theft,MTN,+2349061788304,CUST5116164,manual_review,,0.0,lagos,902692956630693,220.157.230.103,confirmed,sim_blocked,0.0,2025-09
FRD00031195,2025-09-15 16:32:00,call_forwarding_fraud,Airtel,+2349021149348,CUST7704452,automated_system,,0.0,enugu,278254536186071,166.161.163.191,investigating,account_suspended,0.0,2025-09
FRD00031196,2025-09-27 20:51:00,account_takeover,Airtel,+2347010907704,CUST9983919,pattern_analysis,,326604.0,abeokuta,917455950769353,156.120.103.116,investigating,no_action,12.696506768648101,2025-09
FRD00031197,2025-09-03 15:36:00,account_takeover,Airtel,+2347086015211,CUST4629292,automated_system,,460298.1,ibadan,430087435042561,46.134.56.52,confirmed,sim_blocked,13.039631774556844,2025-09
FRD00031198,2025-09-14 11:21:00,premium_rate_fraud,MTN,+2348166391585,CUST7881509,customer_report,,0.0,port harcourt,655919074564332,154.163.57.74,confirmed,account_suspended,0.0,2025-09
FRD00031199,2025-09-08 11:50:00,identity_theft,Airtel,+2349070007591,CUST1967889,customer_report,,0.0,lagos,448421341310485,143.217.57.218,investigating,monitoring,0.0,2025-09
FRD00031200,2025-09-28 00:52:00,imei_spoofing,Airtel,+2349070075959,CUST2060728,manual_review,,0.0,benin city,212809338851748,215.41.201.129,resolved,sim_blocked,0.0,2025-09
FRD00031201,2025-09-01 13:42:00,call_forwarding_fraud,MTN,+2347066116262,CUST5263790,automated_system,,0.0,calabar,534211841364431,10.2.49.130,investigating,no_action,0.0,2025-09
FRD00031202,2025-09-21 08:14:00,sim_swap,MTN,+2347033954504,CUST4764472,automated_system,,0.0,port harcourt,209217008373577,197.209.187.57,false_positive,sim_blocked,0.0,2025-09
FRD00031203,2025-09-09 14:49:00,call_forwarding_fraud,Glo,+2348074067000,CUST2924859,manual_review,,0.0,calabar,423839567061588,134.50.105.20,investigating,monitoring,0.0,2025-09
FRD00031204,2025-09-22 17:47:00,account_takeover,Airtel,+2347081512120,CUST5484861,customer_report,,413655.53,ibadan,693312592451900,18.25.93.200,investigating,sim_blocked,12.932791270786486,2025-09
FRD00031205,2025-09-23 01:38:00,account_takeover,MTN,+2348130951267,CUST3796387,automated_system,,35441.44,onitsha,588319597880166,74.120.158.49,investigating,sim_blocked,10.475665251107515,2025-09
FRD00031206,2025-09-25 12:19:00,phishing,Airtel,+2348085309739,CUST4006393,customer_report,,0.0,abeokuta,154246271069421,185.186.85.225,confirmed,sim_blocked,0.0,2025-09
FRD00031207,2025-09-05 00:41:00,phishing,MTN,+2348108492540,CUST2816676,pattern_analysis,,0.0,lagos,333202086794597,3.219.113.87,confirmed,sim_blocked,0.0,2025-09
FRD00031208,2025-09-17 20:43:00,subscription_fraud,MTN,+2348161527676,CUST6438985,automated_system,,320124.66,lagos,164646804535069,205.166.172.13,resolved,account_suspended,12.676468885194351,2025-09
FRD00031209,2025-09-07 11:23:00,identity_theft,Glo,+2348079373139,CUST5331880,pattern_analysis,,0.0,calabar,538073955832938,111.223.139.85,confirmed,no_action,0.0,2025-09
FRD00031210,2025-10-01 15:36:00,account_takeover,MTN,+2348101145654,CUST6559045,automated_system,,0.0,kaduna,492434196140001,223.176.164.167,resolved,monitoring,0.0,2025-10
FRD00031211,2025-09-29 01:33:00,identity_theft,Glo,+2348053670267,CUST4215875,customer_report,,0.0,kano,541658164966901,80.183.7.255,resolved,monitoring,0.0,2025-09
FRD00031212,2025-09-04 18:48:00,subscription_fraud,Airtel,+2348027968794,CUST2362929,customer_report,,300137.68,lagos,635261688135213,65.40.218.237,resolved,sim_blocked,12.611999913492685,2025-09
FRD00031213,2025-09-14 08:20:00,call_forwarding_fraud,MTN,+2348130173742,CUST3087037,automated_system,,0.0,jos,745151432191689,88.152.170.139,confirmed,monitoring,0.0,2025-09
FRD00031214,2025-09-15 06:19:00,sim_swap,MTN,+2348165194117,CUST9693345,customer_report,,0.0,kano,064754044339340,58.209.91.187,resolved,sim_blocked,0.0,2025-09
FRD00031215,2025-09-29 18:28:00,sim_swap,Airtel,+2348122091586,CUST5698885,manual_review,,0.0,warri,761225083095715,83.246.28.79,resolved,no_action,0.0,2025-09
FRD00031216,2025-10-01 22:03:00,call_forwarding_fraud,Airtel,+2348026321095,CUST5766284,automated_system,,0.0,ilorin,792101078242163,50.204.80.149,confirmed,sim_blocked,0.0,2025-10
FRD00031217,2025-09-14 15:12:00,imei_spoofing,Airtel,+2348025231112,CUST2185707,automated_system,,0.0,jos,902728603601799,100.247.67.239,resolved,account_suspended,0.0,2025-09
FRD00031218,2025-09-01 11:37:00,subscription_fraud,Glo,+2348077574184,CUST4109416,customer_report,,0.0,warri,148274541415482,169.197.163.198,confirmed,no_action,0.0,2025-09
FRD00031219,2025-09-14 21:14:00,premium_rate_fraud,MTN,+2347068497700,CUST8778037,customer_report,,0.0,calabar,626809181539623,183.224.231.193,resolved,no_action,0.0,2025-09
FRD00031220,2025-09-06 05:47:00,sim_swap,Glo,+2348058951722,CUST4611089,automated_system,,0.0,jos,906948620810526,200.177.198.150,confirmed,sim_blocked,0.0,2025-09
FRD00031221,2025-09-29 22:38:00,phishing,Airtel,+2348086836938,CUST9372807,customer_report,,0.0,port harcourt,560627931366134,194.112.81.66,confirmed,sim_blocked,0.0,2025-09
FRD00031222,2025-09-24 16:43:00,call_forwarding_fraud,Glo,+2347056074037,CUST8547254,customer_report,,0.0,calabar,988519889851803,97.6.31.80,confirmed,account_suspended,0.0,2025-09
FRD00031223,2025-09-11 18:20:00,imei_spoofing,Airtel,+2349011035880,CUST3383537,pattern_analysis,,0.0,ibadan,828339454649422,135.167.112.219,confirmed,no_action,0.0,2025-09
FRD00031224,2025-09-02 07:07:00,subscription_fraud,Glo,+2347052968924,CUST2548242,automated_system,,407399.16,abuja,362615888455707,208.74.151.120,confirmed,account_suspended,12.917551175509178,2025-09
FRD00031225,2025-09-06 05:07:00,call_forwarding_fraud,Airtel,+2348083222157,CUST5087316,manual_review,,0.0,enugu,503620043008702,202.195.15.164,confirmed,account_suspended,0.0,2025-09
FRD00031226,2025-10-01 21:55:00,sim_swap,9mobile,+2349090808175,CUST7434840,manual_review,,0.0,port harcourt,761605796502335,155.115.186.221,false_positive,sim_blocked,0.0,2025-10
FRD00031227,2025-09-07 21:49:00,call_forwarding_fraud,MTN,+2349037119155,CUST9359963,automated_system,,37391.73,onitsha,681345844879266,217.208.221.160,false_positive,no_action,10.529231579480667,2025-09
FRD00031228,2025-09-19 10:19:00,sim_swap,Airtel,+2348028783322,CUST9245712,automated_system,,0.0,ilorin,722994208392371,172.78.155.152,false_positive,sim_blocked,0.0,2025-09
FRD00031229,2025-09-12 00:25:00,call_forwarding_fraud,Airtel,+2349011099405,CUST6501511,automated_system,,0.0,lagos,995320408940305,33.198.156.93,confirmed,account_suspended,0.0,2025-09
FRD00031230,2025-09-02 17:14:00,phishing,Airtel,+2347087683428,CUST5478453,automated_system,,121682.95,jos,704547823264288,233.129.249.140,investigating,no_action,11.709182388602212,2025-09
FRD00031231,2025-09-05 13:26:00,call_forwarding_fraud,Glo,+2348078230021,CUST9999538,automated_system,,0.0,ilorin,146798227145211,221.99.253.72,confirmed,monitoring,0.0,2025-09
FRD00031232,2025-09-01 09:15:00,phishing,Glo,+2348050092236,CUST4569369,automated_system,,0.0,kaduna,739643222730954,18.105.230.132,resolved,account_suspended,0.0,2025-09
FRD00031233,2025-09-16 23:55:00,identity_theft,Airtel,+2349024106806,CUST3668163,automated_system,,0.0,abuja,243960004164160,78.125.125.154,confirmed,account_suspended,0.0,2025-09
FRD00031234,2025-09-22 16:49:00,sim_swap,9mobile,+2348099738274,CUST9540360,automated_system,,0.0,lagos,232963662745504,224.135.39.157,investigating,no_action,0.0,2025-09
FRD00031235,2025-09-07 06:49:00,subscription_fraud,Glo,+2348116275742,CUST6042078,automated_system,,493965.32,lagos,123796810243320,75.177.196.145,investigating,sim_blocked,13.110222615708173,2025-09
FRD00031236,2025-09-03 02:37:00,imei_spoofing,Glo,+2348079919206,CUST2595845,pattern_analysis,,0.0,lagos,271413186242953,174.157.196.67,confirmed,account_suspended,0.0,2025-09
FRD00031237,2025-09-08 18:56:00,premium_rate_fraud,MTN,+2347039471209,CUST3948384,automated_system,,0.0,kano,836157864378775,70.244.182.29,investigating,monitoring,0.0,2025-09
FRD00031238,2025-09-26 06:40:00,account_takeover,MTN,+2347035775045,CUST3918097,automated_system,,270587.42,lagos,536451699355552,90.73.81.168,confirmed,no_action,12.50835420001157,2025-09
FRD00031239,,call_forwarding_fraud,9mobile,+2348094303447,CUST3466430,automated_system,,0.0,benin city,206894443606267,134.159.128.130,investigating,sim_blocked,0.0,
FRD00031240,2025-09-28 00:59:00,account_takeover,MTN,+2347062614119,CUST4559008,automated_system,,468247.79,kaduna,208030812273457,68.240.182.54,confirmed,account_suspended,13.0567550362133,2025-09
FRD00031241,2025-09-07 15:58:00,call_forwarding_fraud,Glo,+2347051958552,CUST1411089,customer_report,,0.0,lagos,631823507911274,211.85.215.232,confirmed,sim_blocked,0.0,2025-09
FRD00031242,2025-09-02 05:05:00,call_forwarding_fraud,9mobile,+2348096857079,CUST3691591,customer_report,,0.0,warri,768584646827187,132.47.169.80,false_positive,sim_blocked,0.0,2025-09
FRD00031243,2025-09-03 20:07:00,phishing,MTN,+2348039462166,CUST8949804,pattern_analysis,,0.0,jos,571487206729840,215.135.151.167,investigating,sim_blocked,0.0,2025-09
FRD00031244,2025-09-18 01:32:00,account_takeover,9mobile,+2348095678158,CUST3056646,customer_report,,55688.16,ibadan,299937950422875,2.37.209.187,investigating,account_suspended,10.927540792972023,2025-09
FRD00031245,2025-09-17 21:15:00,subscription_fraud,Glo,+2348119472626,CUST6718861,automated_system,,199382.33,lagos,727552194139788,58.96.144.45,investigating,no_action,12.202984532212726,2025-09
FRD00031246,2025-09-20 14:00:00,phishing,MTN,+2348064367357,CUST7987765,pattern_analysis,,0.0,jos,416431362026344,104.200.34.65,confirmed,account_suspended,0.0,2025-09
FRD00031247,2025-09-17 05:53:00,premium_rate_fraud,MTN,+2348039924436,CUST7919450,customer_report,,0.0,lagos,732630465621487,187.164.204.162,resolved,sim_blocked,0.0,2025-09
FRD00031248,,sim_swap,Airtel,+2349073951693,CUST6291652,pattern_analysis,,0.0,abeokuta,693237328905046,37.29.90.192,resolved,monitoring,0.0,
FRD00031249,2025-09-20 13:15:00,identity_theft,MTN,+2348130014081,CUST9253314,customer_report,,0.0,aba,674615680973867,221.248.17.130,confirmed,sim_blocked,0.0,2025-09
FRD00031250,2025-09-17 00:13:00,phishing,Glo,+2348075192148,CUST7685894,automated_system,,0.0,lagos,191396627288751,226.234.62.64,confirmed,monitoring,0.0,2025-09
FRD00031251,2025-09-10 02:15:00,imei_spoofing,MTN,+2348062425663,CUST4013950,pattern_analysis,,0.0,ibadan,090895582384496,231.138.53.206,confirmed,account_suspended,0.0,2025-09
FRD00031252,2025-09-09 14:45:00,account_takeover,Airtel,+2347087644699,CUST9378709,automated_system,,482508.03,ibadan,509776847504883,253.166.183.92,confirmed,account_suspended,13.08675491461196,2025-09
FRD00031253,2025-09-26 14:13:00,imei_spoofing,MTN,+2348142723112,CUST7309605,automated_system,,0.0,kaduna,928845247556045,24.167.237.3,confirmed,sim_blocked,0.0,2025-09
FRD00031254,2025-09-29 17:11:00,premium_rate_fraud,MTN,+2349063202986,CUST8937398,automated_system,,0.0,aba,677670865930885,34.169.95.38,false_positive,monitoring,0.0,2025-09
FRD00031255,2025-09-21 23:18:00,call_forwarding_fraud,Glo,+2348072143186,CUST3079018,pattern_analysis,,0.0,enugu,041853869394692,233.22.24.77,resolved,monitoring,0.0,2025-09
FRD00031256,2025-09-17 20:11:00,account_takeover,9mobile,+2349092922225,CUST5564564,manual_review,,307791.9,kaduna,331254426811625,151.228.202.52,investigating,no_action,12.637182433194294,2025-09
FRD00031257,2025-09-24 11:54:00,premium_rate_fraud,9mobile,+2348186095607,CUST7632439,customer_report,,0.0,benin city,514526786060299,109.221.72.190,confirmed,sim_blocked,0.0,2025-09
FRD00031258,2025-09-26 17:11:00,imei_spoofing,MTN,+2348061880310,CUST6963199,automated_system,,0.0,kaduna,850831397511191,45.41.108.3,false_positive,account_suspended,0.0,2025-09
FRD00031259,2025-09-10 18:15:00,premium_rate_fraud,Airtel,+2349072094813,CUST7322165,customer_report,,0.0,lagos,459702683721950,240.34.159.208,investigating,account_suspended,0.0,2025-09
FRD00031260,2025-09-22 14:57:00,subscription_fraud,Airtel,+2347010900210,CUST9709272,automated_system,,378710.14,abuja,667504457446646,92.157.38.14,resolved,sim_blocked,12.844529029881842,2025-09
FRD00031261,2025-09-19 14:29:00,subscription_fraud,MTN,+2347064204353,CUST6783752,manual_review,,151651.89,benin city,391988044689614,230.60.160.139,resolved,account_suspended,11.929349569974379,2025-09
FRD00031262,2025-09-16 07:18:00,call_forwarding_fraud,MTN,+2349069234870,CUST1164260,automated_system,,0.0,kano,293070447165936,122.30.136.43,confirmed,account_suspended,0.0,2025-09
FRD00031263,2025-09-07 02:34:00,call_forwarding_fraud,MTN,+2348135491483,CUST4033694,automated_system,,0.0,lagos,410099078433481,119.19.208.192,investigating,account_suspended,0.0,2025-09
FRD00031264,2025-09-26 20:58:00,identity_theft,Glo,+2347059770001,CUST4370631,manual_review,,0.0,abuja,465998514468591,92.52.246.242,investigating,monitoring,0.0,2025-09
FRD00031265,2025-09-20 19:05:00,subscription_fraud,Glo,+2348157759544,CUST8138967,automated_system,,329528.77,lagos,095847286517933,107.114.197.250,confirmed,sim_blocked,12.70542197785713,2025-09
FRD00031266,2025-09-19 10:37:00,phishing,Glo,+2348155489674,CUST4723641,manual_review,,0.0,warri,700319748384612,194.223.27.138,resolved,account_suspended,0.0,2025-09
FRD00031267,2025-09-15 10:42:00,sim_swap,MTN,+2348069828349,CUST4389476,automated_system,,0.0,calabar,183278113196654,56.156.16.74,confirmed,monitoring,0.0,2025-09
FRD00031268,2025-09-20 20:32:00,call_forwarding_fraud,Glo,+2348114878086,CUST1700368,automated_system,,0.0,ibadan,444623990555507,189.82.44.55,resolved,no_action,0.0,2025-09
FRD00031269,2025-09-15 15:32:00,subscription_fraud,MTN,+2348065683617,CUST2436638,automated_system,,327643.65,port harcourt,114799362015636,232.121.55.3,confirmed,account_suspended,12.699684915935126,2025-09
FRD00031270,2025-09-02 10:46:00,premium_rate_fraud,Airtel,+2348082925591,CUST9542991,customer_report,,0.0,abeokuta,699819446547122,7.184.27.75,confirmed,monitoring,0.0,2025-09
FRD00031271,2025-09-30 22:39:00,identity_theft,9mobile,+2348182245866,CUST8555603,automated_system,,0.0,jos,636098742403656,140.166.75.86,false_positive,account_suspended,0.0,2025-09
FRD00031272,2025-09-20 03:20:00,identity_theft,MTN,+2348162544042,CUST4753399,customer_report,,0.0,calabar,502090186953484,239.229.6.90,resolved,account_suspended,0.0,2025-09
FRD00031273,2025-09-05 21:19:00,subscription_fraud,9mobile,+2348091881827,CUST8647400,customer_report,,231859.47,kaduna,588819878555827,151.229.7.118,investigating,sim_blocked,12.353891047307648,2025-09
FRD00031274,2025-09-11 01:36:00,imei_spoofing,Glo,+2348053500859,CUST4417018,automated_system,,0.0,abeokuta,916953586909140,55.20.75.179,false_positive,no_action,0.0,2025-09
FRD00031275,2025-09-03 22:12:00,premium_rate_fraud,9mobile,+2349099512675,CUST5465515,automated_system,,0.0,warri,163880055320662,197.29.254.123,investigating,account_suspended,0.0,2025-09
FRD00031276,2025-09-23 06:52:00,identity_theft,MTN,+2347031785635,CUST8720692,pattern_analysis,,0.0,aba,642608766978162,58.113.104.176,confirmed,account_suspended,0.0,2025-09
FRD00031277,2025-09-22 21:16:00,imei_spoofing,MTN,+2348162074633,CUST5686621,customer_report,,0.0,ibadan,722435216183384,244.112.152.126,false_positive,account_suspended,0.0,2025-09
FRD00031278,2025-09-03 15:21:00,call_forwarding_fraud,9mobile,+2349084796559,CUST3431428,automated_system,,0.0,aba,981304605783339,213.144.123.85,investigating,monitoring,0.0,2025-09
FRD00031279,2025-09-11 02:52:00,imei_spoofing,Airtel,+2347087314766,CUST4598783,automated_system,,0.0,port harcourt,094672055612854,202.38.235.122,confirmed,sim_blocked,0.0,2025-09
FRD00031280,2025-09-02 15:58:00,call_forwarding_fraud,Glo,+2349051860708,CUST8930751,customer_report,,0.0,abuja,544870237202425,85.61.28.18,confirmed,sim_blocked,0.0,2025-09
FRD00031281,2025-09-15 12:36:00,premium_rate_fraud,Airtel,+2347016360586,CUST9084766,pattern_analysis,,0.0,calabar,508327740275895,231.145.248.238,confirmed,monitoring,0.0,2025-09
FRD00031282,2025-09-15 17:25:00,call_forwarding_fraud,Airtel,+2347015356017,CUST5571612,automated_system,,0.0,lagos,687562518169015,75.86.227.153,confirmed,sim_blocked,0.0,2025-09
FRD00031283,2025-09-23 07:35:00,subscription_fraud,Airtel,+2349074360721,CUST7578625,automated_system,,282040.14,kaduna,376120832816354,199.221.98.130,investigating,no_action,12.54980822580467,2025-09
FRD00031284,2025-09-07 00:36:00,imei_spoofing,MTN,+2347036860779,CUST6684248,customer_report,,0.0,aba,340998531563941,116.244.51.64,resolved,monitoring,0.0,2025-09
FRD00031285,2025-09-11 13:58:00,premium_rate_fraud,MTN,+2348069147464,CUST8510885,pattern_analysis,,0.0,lagos,261345751086473,202.132.11.5,investigating,monitoring,0.0,2025-09
FRD00031286,2025-09-03 16:23:00,account_takeover,MTN,+2347067478975,CUST1414276,automated_system,,91807.45,port harcourt,464968516387954,145.166.239.44,confirmed,sim_blocked,11.427459620302715,2025-09
FRD00031287,2025-09-01 11:06:00,imei_spoofing,Glo,+2348117466294,CUST3862203,automated_system,,0.0,lagos,192067403527508,179.180.210.210,investigating,sim_blocked,0.0,2025-09
FRD00031288,2025-09-24 07:56:00,premium_rate_fraud,MTN,+2348033062667,CUST8598647,automated_system,,0.0,kaduna,807220172613340,167.158.118.233,resolved,no_action,0.0,2025-09
FRD00031289,2025-09-14 00:47:00,account_takeover,Airtel,+2349027805035,CUST1889188,manual_review,,265634.16,onitsha,650959939064760,104.182.99.161,false_positive,sim_blocked,12.489879067341093,2025-09
FRD00031290,2025-09-12 05:45:00,account_takeover,MTN,+2348149120783,CUST9083320,automated_system,,101894.33,kaduna,480956740946870,115.180.130.81,resolved,sim_blocked,11.531701388916266,2025-09
FRD00031291,2025-09-21 21:59:00,imei_spoofing,Glo,+2348074981120,CUST2708788,automated_system,,0.0,onitsha,618062606513977,88.170.228.182,investigating,account_suspended,0.0,2025-09
FRD00031292,2025-09-15 15:59:00,premium_rate_fraud,MTN,+2347034079940,CUST4802619,manual_review,,0.0,abuja,749818321987717,154.212.140.60,investigating,account_suspended,0.0,2025-09
FRD00031293,2025-09-12 06:16:00,identity_theft,9mobile,+2349087839607,CUST9770117,automated_system,,0.0,enugu,629521399495215,190.89.18.209,confirmed,no_action,0.0,2025-09
FRD00031294,2025-09-22 08:38:00,imei_spoofing,Glo,+2348119912147,CUST9369530,automated_system,,0.0,port harcourt,851113172559104,164.123.7.11,resolved,monitoring,0.0,2025-09
FRD00031295,2025-09-12 06:19:00,imei_spoofing,MTN,+2348068012177,CUST5125170,automated_system,,0.0,benin city,057443132640718,3.159.46.116,confirmed,monitoring,0.0,2025-09
FRD00031296,2025-09-18 20:56:00,phishing,MTN,+2348062809223,CUST3087671,pattern_analysis,,217005.61,port harcourt,161362696137127,216.68.50.153,investigating,no_action,12.287683092888168,2025-09
FRD00031297,2025-09-28 10:30:00,call_forwarding_fraud,Airtel,+2348081863081,CUST7296229,manual_review,,0.0,port harcourt,579860118682466,161.48.237.98,confirmed,account_suspended,0.0,2025-09
FRD00031298,2025-09-10 18:36:00,identity_theft,MTN,+2347064754777,CUST2605467,automated_system,,0.0,ilorin,739794200666184,183.64.115.192,resolved,monitoring,0.0,2025-09
FRD00031299,2025-09-10 20:23:00,account_takeover,9mobile,+2349088229260,CUST2809603,customer_report,,0.0,kano,881481008400202,223.231.164.57,confirmed,sim_blocked,0.0,2025-09
FRD00031300,2025-09-29 07:57:00,account_takeover,Glo,+2348073324219,CUST9401599,pattern_analysis,,248177.83,kaduna,549148413607834,87.190.240.34,investigating,account_suspended,12.421904853997246,2025-09
FRD00031301,2025-09-13 01:01:00,imei_spoofing,Glo,+2347056565171,CUST3172222,manual_review,,0.0,lagos,209483594462658,94.245.229.125,confirmed,sim_blocked,0.0,2025-09
FRD00031302,2025-09-18 10:01:00,premium_rate_fraud,Glo,+2348079076069,CUST6303762,automated_system,,0.0,onitsha,456716231853332,248.53.23.90,confirmed,account_suspended,0.0,2025-09
FRD00031303,2025-09-15 01:09:00,imei_spoofing,Glo,+2348153769352,CUST4564972,pattern_analysis,,0.0,jos,314673169419716,77.250.30.141,resolved,monitoring,0.0,2025-09
FRD00031304,2025-09-27 08:25:00,call_forwarding_fraud,MTN,+2348038324697,CUST6283875,customer_report,,0.0,kano,385078922565446,203.153.230.121,confirmed,sim_blocked,0.0,2025-09
FRD00031305,2025-09-11 07:13:00,account_takeover,MTN,+2348036735663,CUST8071346,manual_review,,486549.42,lagos,178952716954457,246.65.9.61,resolved,monitoring,13.095095813470397,2025-09
FRD00031306,2025-09-19 22:04:00,subscription_fraud,MTN,+2348166960480,CUST9537607,manual_review,,414667.11,jos,130574969339782,25.175.195.55,confirmed,monitoring,12.93523374431449,2025-09
FRD00031307,2025-09-19 14:17:00,account_takeover,MTN,+2348036907776,CUST4687624,automated_system,,81562.32,port harcourt,861773064393527,66.245.186.192,investigating,monitoring,11.309134930088458,2025-09
FRD00031308,2025-09-23 20:52:00,account_takeover,MTN,+2347064689932,CUST8631663,customer_report,,219150.3,benin city,666889838319279,24.123.142.58,investigating,monitoring,12.2975176378394,2025-09
FRD00031309,2025-09-15 17:27:00,sim_swap,9mobile,+2348185077405,CUST4804537,pattern_analysis,,0.0,jos,484727908754906,111.208.195.113,investigating,account_suspended,0.0,2025-09
FRD00031310,2025-09-13 16:59:00,sim_swap,Glo,+2349052966896,CUST2112312,automated_system,,0.0,lagos,286296550538689,157.160.232.249,confirmed,monitoring,0.0,2025-09
FRD00031311,2025-09-22 16:13:00,premium_rate_fraud,MTN,+2347067835399,CUST6480639,pattern_analysis,,0.0,benin city,931652400185050,192.123.113.195,false_positive,monitoring,0.0,2025-09
FRD00031312,2025-09-04 15:45:00,call_forwarding_fraud,9mobile,+2348176539926,CUST3669620,automated_system,,0.0,aba,980738575535020,135.1.94.167,resolved,monitoring,0.0,2025-09
FRD00031313,2025-09-19 16:44:00,premium_rate_fraud,Glo,+2348111078946,CUST4723252,customer_report,,0.0,kano,834087057251226,82.39.214.12,resolved,monitoring,0.0,2025-09
FRD00031314,2025-09-23 12:59:00,call_forwarding_fraud,9mobile,+2349080021598,CUST3789543,manual_review,,0.0,lagos,459975488939698,68.104.188.145,confirmed,monitoring,0.0,2025-09
FRD00031315,2025-09-03 19:58:00,imei_spoofing,MTN,+2348138836151,CUST3160460,automated_system,,0.0,ibadan,370355222391235,106.198.164.224,confirmed,monitoring,0.0,2025-09
FRD00031316,2025-09-20 17:24:00,call_forwarding_fraud,Glo,+2349059789386,CUST9938429,automated_system,,0.0,lagos,644585060462078,146.131.3.117,resolved,sim_blocked,0.0,2025-09
FRD00031317,2025-09-11 15:47:00,account_takeover,Airtel,+2347082300492,CUST4108370,pattern_analysis,,397886.67,benin city,048278321329106,174.129.58.72,resolved,account_suspended,12.893925008249544,2025-09
FRD00031318,2025-09-03 11:44:00,call_forwarding_fraud,Glo,+2348116284364,CUST7614873,manual_review,,0.0,lagos,860402989861192,35.78.242.39,confirmed,monitoring,0.0,2025-09
FRD00031319,2025-09-29 05:16:00,subscription_fraud,Glo,+2347050219854,CUST5102151,automated_system,,111022.71,port harcourt,530033494814678,89.218.2.102,confirmed,account_suspended,11.617499061088074,2025-09
FRD00031320,2025-09-29 18:39:00,call_forwarding_fraud,Airtel,+2349011657281,CUST4861329,automated_system,,0.0,onitsha,317031609955302,199.244.91.96,confirmed,sim_blocked,0.0,2025-09
FRD00031321,2025-09-11 04:46:00,premium_rate_fraud,MTN,+2348164229941,CUST4376920,automated_system,,0.0,jos,507434933416296,202.3.66.158,confirmed,monitoring,0.0,2025-09
FRD00031322,2025-09-07 19:29:00,premium_rate_fraud,Glo,+2348152356570,CUST7767518,customer_report,,0.0,lagos,151032982139030,216.28.17.248,investigating,account_suspended,0.0,2025-09
FRD00031323,2025-09-04 15:41:00,identity_theft,MTN,+2348036348064,CUST8934437,automated_system,,0.0,onitsha,856418352588521,96.248.71.255,confirmed,account_suspended,0.0,2025-09
FRD00031324,2025-09-07 18:25:00,subscription_fraud,Airtel,+2349013322014,CUST2497005,automated_system,,104534.3,lagos,765146456959501,153.203.181.217,false_positive,monitoring,11.557280092388813,2025-09
FRD00031325,2025-09-04 16:57:00,identity_theft,Airtel,+2347086630067,CUST2441265,customer_report,,0.0,aba,144875490937520,234.55.178.51,confirmed,monitoring,0.0,2025-09
FRD00031326,2025-09-03 01:55:00,sim_swap,MTN,+2348167112457,CUST7799921,automated_system,,0.0,benin city,676040113257083,135.26.16.20,investigating,monitoring,0.0,2025-09
FRD00031327,2025-09-25 21:02:00,imei_spoofing,Airtel,+2348028764114,CUST7561344,customer_report,,0.0,jos,788338225009443,249.45.60.240,investigating,monitoring,0.0,2025-09
FRD00031328,2025-09-15 06:28:00,imei_spoofing,MTN,+2347062601095,CUST4729812,manual_review,,0.0,port harcourt,688151504490899,167.100.19.31,resolved,account_suspended,0.0,2025-09
FRD00031329,2025-09-06 10:15:00,call_forwarding_fraud,MTN,+2348065570072,CUST4206988,automated_system,,0.0,ibadan,931531652579988,162.245.177.115,confirmed,no_action,0.0,2025-09
FRD00031330,,premium_rate_fraud,9mobile,+2348186043918,CUST6236704,customer_report,,0.0,kano,294557240730426,69.2.25.23,resolved,sim_blocked,0.0,
FRD00031331,2025-09-10 06:26:00,identity_theft,MTN,+2348141048821,CUST4663270,customer_report,,0.0,kano,708814742029560,226.37.48.106,confirmed,no_action,0.0,2025-09
FRD00031332,2025-09-16 23:33:00,call_forwarding_fraud,Glo,+2349053025431,CUST1489003,pattern_analysis,,12827.33,abuja,247953431578653,96.203.12.168,confirmed,account_suspended,9.459411285458778,2025-09
FRD00031333,2025-10-01 16:40:00,call_forwarding_fraud,Airtel,+2347017211424,CUST4093636,automated_system,,0.0,ilorin,622254804312563,27.9.24.88,false_positive,account_suspended,0.0,2025-10
FRD00031334,2025-09-28 08:09:00,identity_theft,9mobile,+2348179040181,CUST2566875,automated_system,,0.0,warri,340249898685710,246.198.116.16,false_positive,account_suspended,0.0,2025-09
FRD00031335,2025-09-26 16:40:00,identity_theft,Glo,+2348071941925,CUST8825943,automated_system,,0.0,lagos,322678794834594,112.184.161.167,confirmed,account_suspended,0.0,2025-09
FRD00031336,2025-09-13 05:44:00,premium_rate_fraud,Airtel,+2349027238038,CUST1285395,pattern_analysis,,0.0,lagos,070908071808318,244.216.36.46,investigating,no_action,0.0,2025-09
FRD00031337,2025-09-20 14:01:00,call_forwarding_fraud,MTN,+2348135559492,CUST6658820,automated_system,,0.0,ibadan,185273703289692,152.208.126.44,resolved,monitoring,0.0,2025-09
FRD00031338,2025-09-25 08:50:00,imei_spoofing,MTN,+2348148063368,CUST2249150,automated_system,,0.0,enugu,482023689029492,67.239.137.66,investigating,no_action,0.0,2025-09
FRD00031339,2025-09-14 01:32:00,identity_theft,Airtel,+2349078015196,CUST5796079,automated_system,,0.0,kano,238263511636582,184.154.195.112,confirmed,account_suspended,0.0,2025-09
FRD00031340,2025-09-27 04:08:00,premium_rate_fraud,Airtel,+2347084049585,CUST5764863,automated_system,,0.0,ibadan,916578697534941,120.18.67.173,investigating,account_suspended,0.0,2025-09
FRD00031341,2025-09-11 05:28:00,sim_swap,Glo,+2348075807707,CUST9923022,automated_system,,0.0,kano,202663735623228,233.162.28.128,confirmed,sim_blocked,0.0,2025-09
FRD00031342,2025-09-17 06:22:00,sim_swap,MTN,+2348141539018,CUST3467554,customer_report,,0.0,jos,745590923438100,233.135.160.4,confirmed,account_suspended,0.0,2025-09
FRD00031343,2025-09-20 05:17:00,sim_swap,MTN,+2347068051105,CUST7177675,customer_report,,0.0,benin city,135519724588383,172.1.122.235,confirmed,sim_blocked,0.0,2025-09
FRD00031344,2025-09-29 08:59:00,account_takeover,MTN,+2349068071875,CUST7074300,manual_review,,300779.91,port harcourt,546803411917658,72.147.103.166,resolved,sim_blocked,12.614137404948146,2025-09
FRD00031345,2025-09-24 00:36:00,subscription_fraud,MTN,+2348065219171,CUST3217229,automated_system,,352195.06,kano,380327993719906,48.63.191.61,resolved,sim_blocked,12.771943288156002,2025-09
FRD00031346,2025-09-23 22:23:00,phishing,Glo,+2347058206976,CUST2945277,customer_report,,0.0,lagos,741954697816377,85.126.248.206,confirmed,sim_blocked,0.0,2025-09
FRD00031347,2025-09-20 03:17:00,premium_rate_fraud,Glo,+2349057875652,CUST8427634,automated_system,,0.0,ilorin,840402030379422,143.187.223.136,confirmed,monitoring,0.0,2025-09
FRD00031348,2025-09-04 18:27:00,premium_rate_fraud,MTN,+2347034223833,CUST2295246,manual_review,,0.0,abuja,455591195734283,65.180.44.169,confirmed,account_suspended,0.0,2025-09
FRD00031349,2025-09-10 04:29:00,premium_rate_fraud,Glo,+2348052293098,CUST9373801,automated_system,,0.0,lagos,295656088722507,5.181.195.144,resolved,no_action,0.0,2025-09
FRD00031350,2025-09-15 23:20:00,premium_rate_fraud,MTN,+2348069307162,CUST6776768,manual_review,,0.0,kano,530024222297879,8.192.91.82,investigating,no_action,0.0,2025-09
FRD00031351,2025-09-23 07:44:00,imei_spoofing,MTN,+2348039642581,CUST4691433,customer_report,,0.0,calabar,285059023221413,201.29.26.243,investigating,no_action,0.0,2025-09
FRD00031352,2025-10-01 17:12:00,call_forwarding_fraud,Glo,+2348075533058,CUST9124263,manual_review,,129763.98,kano,824489946193100,88.255.138.142,investigating,account_suspended,11.773480247157808,2025-10
FRD00031353,2025-09-30 16:03:00,phishing,9mobile,+2348176974492,CUST4170062,pattern_analysis,,0.0,calabar,086593652826322,88.209.202.69,investigating,account_suspended,0.0,2025-09
FRD00031354,,call_forwarding_fraud,Airtel,+2349028264109,CUST7419712,automated_system,,0.0,jos,326407937942637,86.202.232.49,investigating,monitoring,0.0,
FRD00031355,2025-09-01 13:40:00,imei_spoofing,9mobile,+2348097572419,CUST1188668,automated_system,,0.0,enugu,752919003071691,33.112.4.77,resolved,sim_blocked,0.0,2025-09
FRD00031356,2025-09-07 14:08:00,phishing,MTN,+2347067237290,CUST2634958,automated_system,,0.0,kano,559171847878102,67.102.125.79,confirmed,monitoring,0.0,2025-09
FRD00031357,2025-09-17 00:09:00,imei_spoofing,MTN,+2349069950241,CUST2785970,manual_review,,0.0,lagos,646101262965208,59.147.237.163,investigating,monitoring,0.0,2025-09
FRD00031358,2025-09-17 13:01:00,call_forwarding_fraud,MTN,+2347068410010,CUST5232546,manual_review,,0.0,benin city,028358691812262,162.149.165.112,investigating,account_suspended,0.0,2025-09
FRD00031359,2025-09-12 19:20:00,sim_swap,Glo,+2348078231624,CUST8876119,pattern_analysis,,0.0,calabar,327393966942195,65.38.191.241,investigating,sim_blocked,0.0,2025-09
FRD00031360,2025-09-15 16:01:00,call_forwarding_fraud,9mobile,+2349082328083,CUST8760922,manual_review,,63558.9,ilorin,598043742191791,141.90.177.88,resolved,no_action,11.059738047332864,2025-09
FRD00031361,2025-09-04 16:37:00,imei_spoofing,9mobile,+2348099243686,CUST9027265,automated_system,,0.0,ibadan,915897679128308,27.147.124.191,confirmed,sim_blocked,0.0,2025-09
FRD00031362,2025-09-16 20:06:00,subscription_fraud,MTN,+2348060531298,CUST7495788,manual_review,,364271.67,kaduna,808171428265422,35.75.159.242,confirmed,sim_blocked,12.805657959595042,2025-09
FRD00031363,2025-09-30 05:20:00,identity_theft,9mobile,+2348181668595,CUST1623959,customer_report,,0.0,jos,194189705283572,219.198.204.72,investigating,sim_blocked,0.0,2025-09
FRD00031364,2025-09-16 13:59:00,identity_theft,Airtel,+2349016608367,CUST9150775,customer_report,,0.0,calabar,103335593871003,16.53.27.241,confirmed,monitoring,0.0,2025-09
FRD00031365,2025-09-04 13:36:00,subscription_fraud,Airtel,+2347088357576,CUST8395158,automated_system,,421051.22,onitsha,160708763997829,84.104.150.123,investigating,account_suspended,12.950512142977193,2025-09
FRD00031366,2025-09-26 05:23:00,imei_spoofing,MTN,+2348033842153,CUST4328825,pattern_analysis,,0.0,benin city,596868458631107,72.182.106.133,investigating,no_action,0.0,2025-09
FRD00031367,2025-09-22 06:06:00,account_takeover,Glo,+2348154718610,CUST9110612,automated_system,,419538.81,abuja,592231257057041,30.8.243.255,confirmed,no_action,12.946913699075717,2025-09
FRD00031368,2025-09-30 10:19:00,account_takeover,9mobile,+2348096524492,CUST3406841,automated_system,,331298.27,jos,735769750720867,99.218.234.221,confirmed,sim_blocked,12.710777384844569,2025-09
FRD00031369,2025-09-13 19:26:00,call_forwarding_fraud,MTN,+2348069929307,CUST8303480,automated_system,,0.0,onitsha,589639122716160,237.20.216.237,investigating,sim_blocked,0.0,2025-09
FRD00031370,2025-09-20 14:40:00,subscription_fraud,Airtel,+2349022983164,CUST7255910,automated_system,,105354.24,abuja,499641964050924,241.160.66.232,resolved,account_suspended,11.565093156960748,2025-09
FRD00031371,2025-09-13 07:00:00,phishing,Airtel,+2347017868944,CUST2603820,customer_report,,0.0,abeokuta,923873615338029,33.135.112.128,investigating,sim_blocked,0.0,2025-09
FRD00031372,2025-09-15 13:36:00,premium_rate_fraud,Airtel,+2349028141073,CUST6171526,automated_system,,0.0,port harcourt,645546153911688,109.191.18.25,false_positive,sim_blocked,0.0,2025-09
FRD00031373,2025-09-04 12:09:00,identity_theft,Airtel,+2348086939413,CUST5121511,manual_review,,0.0,onitsha,762157497148666,88.59.241.170,confirmed,monitoring,0.0,2025-09
FRD00031374,2025-09-08 18:17:00,premium_rate_fraud,Airtel,+2349026920592,CUST4647339,manual_review,,0.0,ilorin,157566570436657,151.79.58.25,confirmed,sim_blocked,0.0,2025-09
FRD00031375,2025-09-10 16:14:00,imei_spoofing,Airtel,+2347089914956,CUST6989724,automated_system,,0.0,warri,943992177591980,166.44.65.83,confirmed,sim_blocked,0.0,2025-09
FRD00031376,2025-09-12 06:35:00,imei_spoofing,MTN,+2347039363777,CUST5133443,automated_system,,0.0,lagos,441171293279465,40.2.88.253,confirmed,sim_blocked,0.0,2025-09
FRD00031377,2025-09-18 21:50:00,imei_spoofing,MTN,+2349062386006,CUST3196668,automated_system,,0.0,ilorin,934645407742884,169.215.190.168,confirmed,monitoring,0.0,2025-09
FRD00031378,2025-09-15 05:42:00,subscription_fraud,Glo,+2349054911743,CUST1641609,automated_system,,482980.36,enugu,179141471532240,138.85.234.249,resolved,account_suspended,13.08773333975751,2025-09
FRD00031379,2025-09-22 01:07:00,account_takeover,MTN,+2347062868858,CUST2093798,automated_system,,119334.68,port harcourt,703284035998420,55.32.127.77,resolved,account_suspended,11.689695641325848,2025-09
FRD00031380,2025-09-06 16:47:00,premium_rate_fraud,MTN,+2348067024807,CUST1466350,automated_system,,0.0,aba,745690294536897,171.128.206.175,investigating,sim_blocked,0.0,2025-09
FRD00031381,2025-09-19 20:25:00,call_forwarding_fraud,Glo,+2348077229834,CUST1066076,automated_system,,0.0,ibadan,162082774283593,175.113.25.224,confirmed,account_suspended,0.0,2025-09
FRD00031382,2025-09-09 12:30:00,call_forwarding_fraud,Glo,+2347054282738,CUST1830020,automated_system,,421801.87,enugu,731921362793447,57.162.172.160,confirmed,monitoring,12.952293351176257,2025-09
FRD00031383,2025-09-04 11:12:00,identity_theft,MTN,+2349069605411,CUST1054641,automated_system,,0.0,aba,710693376690689,78.249.210.195,resolved,sim_blocked,0.0,2025-09
FRD00031384,2025-09-12 04:07:00,premium_rate_fraud,Airtel,+2348121602680,CUST6875892,automated_system,,0.0,jos,932343656879415,136.9.195.25,investigating,no_action,0.0,2025-09
FRD00031385,2025-09-09 10:44:00,call_forwarding_fraud,MTN,+2348039192901,CUST5089154,customer_report,,0.0,kaduna,028128413742330,65.215.125.208,confirmed,monitoring,0.0,2025-09
FRD00031386,2025-09-14 15:09:00,call_forwarding_fraud,Airtel,+2349078120836,CUST6362652,manual_review,,0.0,warri,679977319648670,106.110.83.163,investigating,monitoring,0.0,2025-09
FRD00031387,2025-09-09 01:30:00,imei_spoofing,Glo,+2348110786332,CUST9307943,automated_system,,0.0,warri,679917007094092,21.225.30.78,investigating,sim_blocked,0.0,2025-09
FRD00031388,2025-09-26 04:46:00,call_forwarding_fraud,Airtel,+2349019482520,CUST4133116,automated_system,,0.0,port harcourt,857153480033546,175.212.155.82,confirmed,monitoring,0.0,2025-09
FRD00031389,2025-09-19 02:13:00,sim_swap,9mobile,+2348177139661,CUST4220463,automated_system,,0.0,abuja,973949086492266,1.163.1.123,confirmed,sim_blocked,0.0,2025-09
FRD00031390,2025-09-01 13:57:00,imei_spoofing,MTN,+2348100770585,CUST2717854,automated_system,,0.0,ilorin,606472454635503,67.86.214.149,confirmed,account_suspended,0.0,2025-09
FRD00031391,2025-09-09 06:36:00,imei_spoofing,9mobile,+2349086737368,CUST6194793,pattern_analysis,,0.0,enugu,761312093263031,237.12.145.240,confirmed,no_action,0.0,2025-09
FRD00031392,2025-09-11 01:34:00,premium_rate_fraud,Airtel,+2348023143761,CUST7716070,pattern_analysis,,0.0,abeokuta,059695039028928,110.111.194.154,confirmed,monitoring,0.0,2025-09
FRD00031393,2025-09-04 14:59:00,call_forwarding_fraud,MTN,+2348163542262,CUST9353124,automated_system,,0.0,ibadan,091225450222026,83.43.116.108,investigating,sim_blocked,0.0,2025-09
FRD00031394,2025-09-01 04:05:00,sim_swap,MTN,+2348068079372,CUST9750826,customer_report,,0.0,abeokuta,600107036214663,247.6.128.69,investigating,monitoring,0.0,2025-09
FRD00031395,2025-09-11 21:15:00,call_forwarding_fraud,MTN,+2347030214452,CUST8382950,automated_system,,0.0,jos,204983342431928,106.218.222.57,investigating,monitoring,0.0,2025-09
FRD00031396,2025-09-29 23:50:00,premium_rate_fraud,9mobile,+2348184513703,CUST1754634,automated_system,,0.0,calabar,443807475012913,41.199.115.72,investigating,sim_blocked,0.0,2025-09
FRD00031397,2025-09-06 12:33:00,identity_theft,Glo,+2348059741229,CUST9395479,automated_system,,0.0,benin city,628043858764006,55.111.1.235,confirmed,monitoring,0.0,2025-09
FRD00031398,2025-09-24 03:37:00,account_takeover,Glo,+2348114243392,CUST5084403,automated_system,,178081.27,enugu,197079252806213,78.248.14.17,resolved,sim_blocked,12.090000913508092,2025-09
FRD00031399,2025-09-26 18:54:00,premium_rate_fraud,Glo,+2348051654910,CUST6588237,customer_report,,0.0,warri,640904880082506,230.197.163.243,resolved,account_suspended,0.0,2025-09
FRD00031400,2025-09-28 01:28:00,identity_theft,Glo,+2347057248660,CUST4372492,automated_system,,0.0,port harcourt,178871446096559,11.143.231.230,resolved,account_suspended,0.0,2025-09
FRD00031401,2025-09-26 19:28:00,call_forwarding_fraud,Airtel,+2349011470966,CUST5829677,manual_review,,133512.66,onitsha,979730703740698,209.178.193.226,resolved,account_suspended,11.801959073685271,2025-09
FRD00031402,2025-09-24 15:46:00,sim_swap,Airtel,+2348125783019,CUST8200922,manual_review,,0.0,lagos,972327109715675,45.40.205.246,resolved,account_suspended,0.0,2025-09
FRD00031403,2025-09-26 06:38:00,subscription_fraud,MTN,+2348146188211,CUST6208080,customer_report,,490893.19,aba,339677062056124,62.27.220.18,resolved,account_suspended,13.103983884571745,2025-09
FRD00031404,2025-09-18 03:14:00,call_forwarding_fraud,Airtel,+2348085055667,CUST4082902,customer_report,,0.0,lagos,668157137801331,105.152.136.95,confirmed,account_suspended,0.0,2025-09
FRD00031405,2025-09-22 23:01:00,call_forwarding_fraud,Glo,+2348117739439,CUST1589771,customer_report,,0.0,ilorin,283582493724593,108.44.16.186,false_positive,account_suspended,0.0,2025-09
FRD00031406,2025-09-13 20:15:00,imei_spoofing,MTN,+2348103206358,CUST2648452,automated_system,,0.0,lagos,042750424614818,243.197.82.105,confirmed,monitoring,0.0,2025-09
FRD00031407,2025-09-21 15:15:00,call_forwarding_fraud,MTN,+2348136577054,CUST3420465,automated_system,,0.0,jos,033936416702857,166.242.53.155,confirmed,monitoring,0.0,2025-09
FRD00031408,2025-09-16 18:41:00,subscription_fraud,Glo,+2347054518401,CUST9311069,customer_report,,254359.71,ibadan,468511320823625,16.2.64.85,resolved,monitoring,12.446508656696839,2025-09
FRD00031409,2025-09-24 21:49:00,account_takeover,9mobile,+2349094483097,CUST1811371,automated_system,,430089.55,ilorin,393328911590954,171.141.89.249,confirmed,sim_blocked,12.971751046895944,2025-09
FRD00031410,2025-09-06 00:46:00,sim_swap,Glo,+2348154623691,CUST9803126,automated_system,,0.0,enugu,163626000621312,245.146.206.114,confirmed,monitoring,0.0,2025-09
FRD00031411,2025-09-19 09:59:00,phishing,Airtel,+2348084538910,CUST9040490,automated_system,,5710.91,aba,823841358633150,241.219.26.3,false_positive,no_action,8.650308747592767,2025-09
FRD00031412,2025-09-03 04:06:00,sim_swap,MTN,+2347035100800,CUST1704936,automated_system,,0.0,ibadan,349899199560066,240.96.129.48,resolved,sim_blocked,0.0,2025-09
FRD00031413,2025-09-17 05:48:00,premium_rate_fraud,Airtel,+2349016258629,CUST9278457,manual_review,,0.0,port harcourt,929360748589908,159.80.238.30,confirmed,account_suspended,0.0,2025-09
FRD00031414,2025-09-29 11:37:00,identity_theft,Glo,+2348074835283,CUST4537656,automated_system,,0.0,ibadan,879721546351471,45.246.252.194,confirmed,monitoring,0.0,2025-09
FRD00031415,2025-09-05 20:52:00,call_forwarding_fraud,Airtel,+2348024244404,CUST9838200,automated_system,,0.0,lagos,321505006607636,107.239.28.40,confirmed,account_suspended,0.0,2025-09
FRD00031416,2025-09-22 23:18:00,account_takeover,MTN,+2349067219749,CUST5706048,automated_system,,339063.2,warri,629495241400951,210.252.50.8,false_positive,no_action,12.733944748963332,2025-09
FRD00031417,2025-09-28 23:40:00,call_forwarding_fraud,Airtel,+2348029215901,CUST4181812,automated_system,,0.0,ilorin,055685167252131,94.246.103.166,confirmed,no_action,0.0,2025-09
FRD00031418,2025-09-16 01:08:00,sim_swap,MTN,+2347065907189,CUST4971855,manual_review,,0.0,warri,684182609781699,30.210.181.81,investigating,account_suspended,0.0,2025-09
FRD00031419,2025-09-14 08:20:00,imei_spoofing,MTN,+2347036273641,CUST2471971,manual_review,,0.0,lagos,500714917803792,102.76.223.246,confirmed,account_suspended,0.0,2025-09
FRD00031420,2025-09-01 16:23:00,premium_rate_fraud,MTN,+2348031034208,CUST2657037,automated_system,,0.0,enugu,119887369802797,71.253.82.89,confirmed,sim_blocked,0.0,2025-09
FRD00031421,2025-09-04 17:07:00,account_takeover,Airtel,+2349076173233,CUST2351329,manual_review,,105758.04,kaduna,183075780412400,101.63.200.141,confirmed,sim_blocked,11.56891857788849,2025-09
FRD00031422,2025-09-09 03:47:00,imei_spoofing,MTN,+2347034765350,CUST6916064,automated_system,,0.0,kano,889906962415561,129.87.170.48,false_positive,monitoring,0.0,2025-09
FRD00031423,2025-09-04 22:20:00,imei_spoofing,Glo,+2347050546018,CUST6947788,customer_report,,0.0,calabar,567517909089473,106.81.126.60,investigating,no_action,0.0,2025-09
FRD00031424,2025-09-19 17:38:00,phishing,Airtel,+2347087020145,CUST1804528,automated_system,,0.0,jos,841014183626485,199.22.198.198,resolved,account_suspended,0.0,2025-09
FRD00031425,,subscription_fraud,Glo,+2348152654525,CUST3724019,customer_report,,472961.31,kano,822772849667575,246.7.214.36,confirmed,no_action,13.066770981423957,
FRD00031426,2025-09-25 19:58:00,call_forwarding_fraud,Airtel,+2349015904855,CUST9068533,automated_system,,0.0,enugu,443335051934929,105.163.96.177,investigating,sim_blocked,0.0,2025-09
FRD00031427,2025-09-27 01:19:00,premium_rate_fraud,Glo,+2348115761395,CUST8385004,manual_review,,0.0,benin city,725548769466813,201.194.26.245,confirmed,account_suspended,0.0,2025-09
FRD00031428,2025-09-09 11:54:00,call_forwarding_fraud,MTN,+2347060217936,CUST3943240,pattern_analysis,,0.0,port harcourt,343333256231169,154.122.153.128,false_positive,sim_blocked,0.0,2025-09
FRD00031429,,call_forwarding_fraud,Airtel,+2349072001967,CUST7441734,automated_system,,0.0,lagos,272883636973488,16.14.61.67,confirmed,account_suspended,0.0,
FRD00031430,2025-09-25 10:35:00,identity_theft,Airtel,+2347011190984,CUST6983649,automated_system,,0.0,benin city,086409737256544,25.88.217.169,resolved,account_suspended,0.0,2025-09
FRD00031431,2025-09-30 08:16:00,premium_rate_fraud,Airtel,+2348089035884,CUST1421637,automated_system,,0.0,abuja,380571850191457,29.170.193.221,false_positive,account_suspended,0.0,2025-09
FRD00031432,2025-09-15 16:40:00,call_forwarding_fraud,Airtel,+2348084815482,CUST6124204,manual_review,,0.0,jos,948407584258902,71.184.78.250,investigating,no_action,0.0,2025-09
FRD00031433,2025-09-05 15:09:00,identity_theft,MTN,+2349061134575,CUST3752720,manual_review,,0.0,kaduna,908801191039162,99.17.232.210,resolved,no_action,0.0,2025-09
FRD00031434,2025-09-28 20:55:00,premium_rate_fraud,MTN,+2348100294588,CUST4803417,automated_system,,0.0,benin city,642570404962808,175.238.244.254,resolved,account_suspended,0.0,2025-09
FRD00031435,2025-09-27 03:49:00,sim_swap,Glo,+2347057162752,CUST9436632,automated_system,,0.0,benin city,189347402428438,203.105.192.180,resolved,no_action,0.0,2025-09
FRD00031436,2025-09-16 21:21:00,call_forwarding_fraud,9mobile,+2349083974309,CUST3153345,pattern_analysis,,0.0,onitsha,224473801551293,31.126.98.113,investigating,sim_blocked,0.0,2025-09
FRD00031437,2025-09-14 11:30:00,call_forwarding_fraud,Airtel,+2347017137924,CUST6899072,manual_review,,0.0,onitsha,776115831025720,128.104.132.141,investigating,account_suspended,0.0,2025-09
FRD00031438,2025-09-18 20:25:00,sim_swap,MTN,+2348135896907,CUST3850124,automated_system,,0.0,abeokuta,122330362717101,169.163.60.225,investigating,no_action,0.0,2025-09
FRD00031439,2025-09-13 23:53:00,call_forwarding_fraud,Glo,+2348113500006,CUST4251034,manual_review,,0.0,lagos,013342436333816,22.166.140.60,resolved,monitoring,0.0,2025-09
FRD00031440,2025-09-07 12:18:00,imei_spoofing,MTN,+2348161849381,CUST6903305,automated_system,,0.0,abeokuta,753209065425536,248.194.85.200,confirmed,account_suspended,0.0,2025-09
FRD00031441,2025-09-26 00:21:00,call_forwarding_fraud,9mobile,+2349084599048,CUST2498795,automated_system,,0.0,kaduna,184737612796740,225.103.202.42,confirmed,sim_blocked,0.0,2025-09
FRD00031442,2025-09-11 03:03:00,imei_spoofing,Airtel,+2349024605715,CUST2031686,automated_system,,0.0,ibadan,060303509805255,142.40.149.170,investigating,account_suspended,0.0,2025-09
FRD00031443,,subscription_fraud,MTN,+2347033582125,CUST1615518,pattern_analysis,,455064.05,aba,178881633177864,131.159.84.239,confirmed,no_action,13.028195654747242,
FRD00031444,2025-10-01 01:51:00,call_forwarding_fraud,9mobile,+2349083684183,CUST9503109,automated_system,,0.0,calabar,872536890809228,254.255.109.52,investigating,account_suspended,0.0,2025-10
FRD00031445,2025-09-26 10:23:00,identity_theft,9mobile,+2349088256496,CUST1575556,manual_review,,0.0,lagos,052929384201714,12.250.74.151,confirmed,account_suspended,0.0,2025-09
FRD00031446,2025-09-24 22:53:00,call_forwarding_fraud,MTN,+2348066197873,CUST3432416,automated_system,,0.0,ibadan,417799000430516,158.231.227.193,confirmed,sim_blocked,0.0,2025-09
FRD00031447,2025-09-14 17:25:00,phishing,MTN,+2347066452371,CUST5305179,manual_review,,0.0,port harcourt,312862182490421,209.189.65.13,investigating,sim_blocked,0.0,2025-09
FRD00031448,,sim_swap,MTN,+2347060708111,CUST6690641,pattern_analysis,,0.0,warri,318093791714360,42.228.235.75,resolved,monitoring,0.0,
FRD00031449,2025-09-18 06:06:00,subscription_fraud,MTN,+2348149810706,CUST9112795,automated_system,,231392.33,jos,283103474928116,71.40.135.73,confirmed,sim_blocked,12.351874268780037,2025-09
FRD00031450,2025-09-25 01:48:00,identity_theft,MTN,+2349034998012,CUST8608644,automated_system,,0.0,ilorin,480689429555933,69.203.82.133,false_positive,monitoring,0.0,2025-09
FRD00031451,2025-09-10 21:44:00,imei_spoofing,MTN,+2349033318189,CUST9629649,automated_system,,0.0,enugu,227682004316977,167.253.62.71,investigating,account_suspended,0.0,2025-09
FRD00031452,2025-09-13 15:07:00,call_forwarding_fraud,MTN,+2348169787780,CUST8822099,manual_review,,0.0,ilorin,314744113599779,241.55.192.231,investigating,monitoring,0.0,2025-09
FRD00031453,2025-09-03 20:22:00,sim_swap,Airtel,+2349028608822,CUST9147305,customer_report,,0.0,onitsha,420970780294127,45.12.33.132,investigating,sim_blocked,0.0,2025-09
FRD00031454,2025-09-22 15:59:00,identity_theft,Glo,+2347052756222,CUST9857858,automated_system,,0.0,abuja,520966503408742,158.72.117.51,confirmed,account_suspended,0.0,2025-09
FRD00031455,2025-09-14 23:52:00,call_forwarding_fraud,Airtel,+2349073266687,CUST6588242,customer_report,,0.0,lagos,833106021712849,22.54.114.117,confirmed,no_action,0.0,2025-09
FRD00031456,2025-09-25 19:20:00,subscription_fraud,MTN,+2347061290116,CUST7807311,customer_report,,0.0,lagos,495735392015660,17.106.192.16,confirmed,sim_blocked,0.0,2025-09
FRD00031457,2025-09-29 18:56:00,imei_spoofing,MTN,+2347063366488,CUST8352765,automated_system,,0.0,benin city,495633756642093,212.101.24.28,resolved,no_action,0.0,2025-09
FRD00031458,2025-10-01 10:09:00,sim_swap,MTN,+2347065036375,CUST8528187,automated_system,,0.0,lagos,574770524864180,142.206.42.80,investigating,account_suspended,0.0,2025-10
FRD00031459,2025-09-02 08:07:00,premium_rate_fraud,Airtel,+2348125121604,CUST7305560,customer_report,,0.0,jos,461366796989646,89.185.64.29,resolved,monitoring,0.0,2025-09
FRD00031460,2025-09-06 20:01:00,identity_theft,Airtel,+2349029651123,CUST2308604,automated_system,,0.0,port harcourt,457412964230709,255.177.206.77,confirmed,account_suspended,0.0,2025-09
FRD00031461,2025-09-06 08:16:00,account_takeover,MTN,+2349037868814,CUST8215971,automated_system,,355767.28,benin city,321928584532230,145.199.116.189,confirmed,sim_blocked,12.782034899031123,2025-09
FRD00031462,,identity_theft,MTN,+2347069348031,CUST4833086,automated_system,,0.0,abeokuta,922986857989943,116.139.42.104,resolved,sim_blocked,0.0,
FRD00031463,2025-09-18 03:21:00,call_forwarding_fraud,MTN,+2347035499174,CUST6001702,customer_report,,0.0,benin city,792039511299086,213.44.202.34,confirmed,no_action,0.0,2025-09
FRD00031464,2025-09-07 09:25:00,sim_swap,Glo,+2348112304271,CUST4835939,automated_system,,0.0,warri,773916276249908,192.72.78.92,resolved,sim_blocked,0.0,2025-09
FRD00031465,2025-09-06 16:20:00,premium_rate_fraud,Airtel,+2349079914696,CUST1849928,pattern_analysis,,0.0,ilorin,472376239200350,40.49.126.131,resolved,no_action,0.0,2025-09
FRD00031466,,identity_theft,Airtel,+2347018915373,CUST2799948,manual_review,,0.0,warri,719086703612343,26.1.213.103,confirmed,monitoring,0.0,
FRD00031467,2025-09-16 13:31:00,call_forwarding_fraud,Airtel,+2348083199263,CUST5652341,automated_system,,0.0,warri,874121222786093,240.215.202.251,resolved,monitoring,0.0,2025-09
FRD00031468,2025-09-02 14:01:00,identity_theft,9mobile,+2348091039961,CUST9315125,automated_system,,0.0,kaduna,982353187395219,186.138.150.248,confirmed,account_suspended,0.0,2025-09
FRD00031469,2025-09-09 02:29:00,sim_swap,Glo,+2348055293433,CUST5496059,automated_system,,0.0,lagos,097901109100488,10.174.96.19,resolved,monitoring,0.0,2025-09
FRD00031470,2025-09-03 05:44:00,identity_theft,MTN,+2348107490888,CUST1955186,customer_report,,0.0,lagos,955863863941896,126.118.76.114,resolved,sim_blocked,0.0,2025-09
FRD00031471,2025-09-17 04:46:00,call_forwarding_fraud,Airtel,+2348127959962,CUST7381217,customer_report,,0.0,calabar,790187204259101,133.6.66.6,investigating,account_suspended,0.0,2025-09
FRD00031472,2025-09-29 20:26:00,subscription_fraud,MTN,+2349066750327,CUST7876064,manual_review,,311084.01,kaduna,599398453432829,76.208.145.38,confirmed,sim_blocked,12.64782149786114,2025-09
FRD00031473,2025-09-24 00:59:00,imei_spoofing,Glo,+2348076890300,CUST9420211,automated_system,,0.0,abeokuta,699555712955692,50.42.141.38,investigating,account_suspended,0.0,2025-09
FRD00031474,2025-09-26 09:18:00,premium_rate_fraud,MTN,+2348105727594,CUST4234101,customer_report,,0.0,lagos,738809714703795,136.17.103.53,resolved,monitoring,0.0,2025-09
FRD00031475,2025-09-02 06:16:00,sim_swap,MTN,+2347061385493,CUST3991820,automated_system,,0.0,jos,736829421914332,120.51.13.161,resolved,no_action,0.0,2025-09
FRD00031476,2025-09-04 17:59:00,sim_swap,MTN,+2347033624541,CUST7302001,customer_report,,0.0,kano,799570644224525,242.158.141.83,investigating,account_suspended,0.0,2025-09
FRD00031477,2025-09-02 13:54:00,imei_spoofing,Glo,+2348153084702,CUST2552910,pattern_analysis,,0.0,abuja,329388898953969,88.3.90.9,confirmed,monitoring,0.0,2025-09
FRD00031478,2025-09-05 21:13:00,account_takeover,Airtel,+2349013328321,CUST3646354,automated_system,,303838.88,warri,661431320425496,5.54.205.252,resolved,account_suspended,12.624256131101328,2025-09
FRD00031479,2025-09-16 01:56:00,identity_theft,MTN,+2348168930662,CUST9361030,automated_system,,0.0,jos,801575090550287,164.199.77.201,investigating,account_suspended,0.0,2025-09
FRD00031480,2025-09-19 04:05:00,account_takeover,Airtel,+2349077614687,CUST8281978,automated_system,,0.0,kano,451407646422657,7.90.204.9,investigating,sim_blocked,0.0,2025-09
FRD00031481,2025-09-08 23:10:00,identity_theft,9mobile,+2348172570128,CUST6828379,manual_review,,0.0,port harcourt,223921992141007,182.14.92.30,false_positive,monitoring,0.0,2025-09
FRD00031482,,call_forwarding_fraud,Airtel,+2348023123137,CUST8284951,customer_report,,0.0,enugu,203081850786701,215.128.148.19,resolved,no_action,0.0,
FRD00031483,2025-09-03 05:32:00,call_forwarding_fraud,9mobile,+2349091625412,CUST6728352,customer_report,,0.0,warri,041937988501964,64.32.111.164,confirmed,monitoring,0.0,2025-09
FRD00031484,2025-09-19 00:39:00,sim_swap,MTN,+2348167438519,CUST7281434,customer_report,,0.0,jos,158161445649460,174.149.92.30,resolved,account_suspended,0.0,2025-09
FRD00031485,2025-09-24 04:39:00,sim_swap,9mobile,+2349098040520,CUST4555835,automated_system,,0.0,benin city,275859414694484,100.98.163.212,confirmed,monitoring,0.0,2025-09
FRD00031486,2025-09-20 09:03:00,account_takeover,Airtel,+2347080060218,CUST7086245,automated_system,,454994.08,ibadan,958797821243251,74.163.111.244,confirmed,account_suspended,13.028041884687811,2025-09
FRD00031487,2025-09-18 09:25:00,imei_spoofing,9mobile,+2348093626509,CUST2872296,customer_report,,0.0,ibadan,208432686666644,61.70.6.65,investigating,sim_blocked,0.0,2025-09
FRD00031488,2025-09-23 23:23:00,imei_spoofing,Glo,+2348159614093,CUST3161682,automated_system,,0.0,onitsha,605300603596817,254.156.51.136,false_positive,monitoring,0.0,2025-09
FRD00031489,2025-09-07 07:18:00,sim_swap,MTN,+2349064543244,CUST7885625,manual_review,,0.0,abuja,645917374534144,60.174.234.94,confirmed,sim_blocked,0.0,2025-09
FRD00031490,2025-09-23 00:11:00,premium_rate_fraud,Airtel,+2349071275894,CUST1377196,automated_system,,0.0,onitsha,113476346726974,58.21.192.175,investigating,monitoring,0.0,2025-09
FRD00031491,2025-09-17 03:44:00,phishing,MTN,+2348161189949,CUST4313134,manual_review,,0.0,ilorin,291753825549668,114.111.123.227,confirmed,sim_blocked,0.0,2025-09
FRD00031492,2025-09-12 13:57:00,sim_swap,Airtel,+2349074731948,CUST2161500,manual_review,,0.0,ibadan,540165162160764,92.223.103.136,investigating,sim_blocked,0.0,2025-09
FRD00031493,2025-09-21 04:08:00,imei_spoofing,MTN,+2348140063962,CUST6015013,customer_report,,0.0,lagos,187381770518411,255.232.177.17,resolved,account_suspended,0.0,2025-09
FRD00031494,2025-09-25 19:04:00,subscription_fraud,MTN,+2348138129285,CUST5966166,automated_system,,254732.98,aba,349251002811522,49.123.210.179,investigating,account_suspended,12.447975063926064,2025-09
FRD00031495,2025-09-20 06:16:00,phishing,MTN,+2348144398323,CUST9722420,automated_system,,0.0,warri,694207359739309,252.192.235.47,resolved,monitoring,0.0,2025-09
FRD00031496,2025-10-01 08:23:00,call_forwarding_fraud,MTN,+2348102426151,CUST4541139,automated_system,,0.0,ibadan,724896510968809,136.186.182.245,false_positive,monitoring,0.0,2025-10
FRD00031497,2025-09-23 05:01:00,phishing,Glo,+2348157703512,CUST4323384,automated_system,,0.0,ibadan,649306394585909,70.21.159.103,confirmed,monitoring,0.0,2025-09
FRD00031498,2025-09-10 19:21:00,premium_rate_fraud,MTN,+2349030212982,CUST3700633,pattern_analysis,,0.0,onitsha,603937406296181,35.91.86.174,resolved,account_suspended,0.0,2025-09
FRD00031499,2025-09-19 07:25:00,call_forwarding_fraud,MTN,+2349064277869,CUST5309811,customer_report,,0.0,ibadan,855567633483247,8.90.225.200,investigating,account_suspended,0.0,2025-09
FRD00031500,2025-09-23 18:35:00,account_takeover,9mobile,+2348182249859,CUST8897635,automated_system,,464712.34,warri,795083698679133,156.90.61.116,resolved,sim_blocked,13.04917602135353,2025-09
FRD00031501,2025-09-27 23:34:00,premium_rate_fraud,Glo,+2348051495105,CUST9287338,pattern_analysis,,0.0,enugu,355940571953373,251.44.2.183,false_positive,monitoring,0.0,2025-09
FRD00031502,2025-10-01 13:16:00,identity_theft,9mobile,+2348189696185,CUST1494429,automated_system,,0.0,abeokuta,462509296409290,3.116.61.32,false_positive,account_suspended,0.0,2025-10
FRD00031503,2025-09-25 06:12:00,identity_theft,Glo,+2349055603834,CUST2277529,customer_report,,0.0,port harcourt,848985307693696,149.236.103.140,confirmed,sim_blocked,0.0,2025-09
FRD00031504,2025-09-17 02:59:00,phishing,9mobile,+2348170169552,CUST1648564,automated_system,,351233.36,jos,327749468530879,146.45.153.142,confirmed,account_suspended,12.769208971948359,2025-09
FRD00031505,2025-09-06 07:46:00,sim_swap,Airtel,+2347016335851,CUST4158111,automated_system,,0.0,aba,687886259094042,222.136.165.64,false_positive,account_suspended,0.0,2025-09
FRD00031506,2025-09-23 01:10:00,imei_spoofing,MTN,+2347069774242,CUST6444373,customer_report,,0.0,onitsha,875396422503172,59.5.179.143,false_positive,account_suspended,0.0,2025-09
FRD00031507,2025-09-25 15:44:00,call_forwarding_fraud,Glo,+2348114741092,CUST7933878,automated_system,,0.0,kano,656053173962945,90.56.105.154,investigating,sim_blocked,0.0,2025-09
FRD00031508,2025-10-01 17:43:00,premium_rate_fraud,MTN,+2348131403856,CUST5195372,customer_report,,0.0,kaduna,719575050462893,59.13.59.225,investigating,sim_blocked,0.0,2025-10
FRD00031509,,account_takeover,MTN,+2349064947979,CUST4565671,customer_report,,8953.23,lagos,227848828457414,113.140.234.31,resolved,no_action,9.099881325314879,
FRD00031510,2025-09-14 08:14:00,phishing,MTN,+2348160433432,CUST3046134,customer_report,,0.0,jos,498856018504087,170.247.85.22,confirmed,sim_blocked,0.0,2025-09
FRD00031511,2025-09-26 13:22:00,phishing,Airtel,+2348084285865,CUST6214220,customer_report,,0.0,benin city,848483044066462,96.235.180.4,false_positive,sim_blocked,0.0,2025-09
FRD00031512,2025-09-26 06:59:00,account_takeover,MTN,+2347035827241,CUST9366460,pattern_analysis,,327295.34,calabar,058841217669659,72.140.181.53,resolved,no_action,12.698621278025282,2025-09
FRD00031513,2025-09-08 06:32:00,identity_theft,9mobile,+2348176463692,CUST7548938,automated_system,,0.0,ibadan,343851841069168,141.53.206.156,confirmed,account_suspended,0.0,2025-09
FRD00031514,,identity_theft,Glo,+2348115724670,CUST8393532,automated_system,,0.0,benin city,735789040324574,124.86.80.36,false_positive,account_suspended,0.0,
FRD00031515,2025-09-02 03:25:00,phishing,MTN,+2347065518744,CUST5547709,customer_report,,78034.97,abeokuta,493946785201371,148.212.92.143,resolved,account_suspended,11.264925153219126,2025-09
FRD00031516,2025-09-21 03:14:00,call_forwarding_fraud,MTN,+2348036504150,CUST1113629,automated_system,,0.0,lagos,623877779962641,166.9.237.187,investigating,sim_blocked,0.0,2025-09
FRD00031517,2025-09-09 10:51:00,sim_swap,MTN,+2348131340012,CUST5165090,customer_report,,0.0,ilorin,991405120282854,136.178.94.29,confirmed,account_suspended,0.0,2025-09
FRD00031518,2025-09-25 03:42:00,identity_theft,MTN,+2347037565739,CUST2573265,manual_review,,0.0,warri,821188102614730,201.236.54.152,confirmed,account_suspended,0.0,2025-09
FRD00031519,2025-09-11 05:24:00,identity_theft,Airtel,+2348088897173,CUST8724311,automated_system,,0.0,kaduna,858274399542455,40.103.32.250,confirmed,no_action,0.0,2025-09
FRD00031520,2025-09-21 20:23:00,identity_theft,MTN,+2348060460232,CUST4282629,automated_system,,0.0,aba,638473055842341,124.170.117.102,investigating,no_action,0.0,2025-09
FRD00031521,2025-09-29 05:40:00,phishing,MTN,+2348032939430,CUST2125861,pattern_analysis,,154294.83,onitsha,640360195199461,197.246.121.89,resolved,sim_blocked,11.946627012710625,2025-09
FRD00031522,2025-09-21 22:26:00,call_forwarding_fraud,MTN,+2348103509031,CUST8479190,automated_system,,311957.37,lagos,571628544316910,56.223.46.89,confirmed,account_suspended,12.650625028401935,2025-09
FRD00031523,2025-09-25 21:20:00,call_forwarding_fraud,Airtel,+2347088610215,CUST9393199,customer_report,,0.0,kano,201814715033619,135.30.239.93,confirmed,account_suspended,0.0,2025-09
FRD00031524,2025-09-17 19:46:00,call_forwarding_fraud,Glo,+2348079147832,CUST9256678,pattern_analysis,,0.0,lagos,816162395422924,169.128.31.86,investigating,account_suspended,0.0,2025-09
FRD00031525,2025-09-12 18:23:00,premium_rate_fraud,Airtel,+2349078258775,CUST1747106,manual_review,,0.0,lagos,760059357997474,79.236.156.166,investigating,account_suspended,0.0,2025-09
FRD00031526,2025-09-24 07:51:00,sim_swap,MTN,+2349060153148,CUST9113685,automated_system,,0.0,port harcourt,477431784425110,101.185.173.107,confirmed,account_suspended,0.0,2025-09
FRD00031527,2025-09-24 20:23:00,call_forwarding_fraud,Glo,+2348113613523,CUST4822176,customer_report,,0.0,enugu,959503109207453,15.222.68.226,false_positive,account_suspended,0.0,2025-09
FRD00031528,2025-09-03 19:19:00,subscription_fraud,Glo,+2348055076757,CUST8773778,automated_system,,245680.22,warri,517017046636402,213.209.75.48,investigating,monitoring,12.411790120911556,2025-09
FRD00031529,2025-09-21 09:40:00,identity_theft,MTN,+2348131210535,CUST4229763,automated_system,,0.0,enugu,312833283303662,44.1.121.228,resolved,account_suspended,0.0,2025-09
FRD00031530,2025-09-06 04:58:00,sim_swap,Glo,+2348150127050,CUST8748414,automated_system,,0.0,aba,877854143301244,123.198.179.223,confirmed,sim_blocked,0.0,2025-09
FRD00031531,2025-09-17 08:17:00,phishing,MTN,+2348161010131,CUST7332819,automated_system,,0.0,abuja,397628873378018,133.2.19.4,confirmed,sim_blocked,0.0,2025-09
FRD00031532,2025-09-04 12:10:00,sim_swap,MTN,+2348163951676,CUST1578831,automated_system,,0.0,ilorin,381255201590661,73.127.170.43,confirmed,monitoring,0.0,2025-09
FRD00031533,,account_takeover,Airtel,+2347088089287,CUST8388149,automated_system,,43908.61,lagos,950443157684203,226.135.159.63,investigating,account_suspended,10.68988848171263,
FRD00031534,2025-09-24 08:12:00,call_forwarding_fraud,Glo,+2348114824610,CUST6855413,automated_system,,0.0,lagos,884373204522374,185.159.245.234,false_positive,account_suspended,0.0,2025-09
FRD00031535,2025-09-30 06:59:00,sim_swap,MTN,+2348166368456,CUST9109930,automated_system,,0.0,kaduna,072364675962938,223.178.18.182,confirmed,monitoring,0.0,2025-09
FRD00031536,2025-09-20 11:18:00,call_forwarding_fraud,MTN,+2348136677093,CUST7190869,automated_system,,0.0,lagos,232546856618645,81.187.68.170,investigating,account_suspended,0.0,2025-09
FRD00031537,2025-10-01 16:46:00,identity_theft,Airtel,+2349022192967,CUST2048955,automated_system,,0.0,benin city,461127990168453,75.208.48.40,investigating,sim_blocked,0.0,2025-10
FRD00031538,2025-09-30 12:42:00,sim_swap,Glo,+2348154297155,CUST1160378,automated_system,,0.0,warri,255020027894416,224.55.65.94,investigating,monitoring,0.0,2025-09
FRD00031539,2025-09-08 05:01:00,account_takeover,MTN,+2348102811270,CUST2954742,automated_system,,198792.31,port harcourt,682119697152549,85.43.95.220,resolved,account_suspended,12.200020920726903,2025-09
FRD00031540,2025-09-14 06:31:00,call_forwarding_fraud,Glo,+2348151864936,CUST9456719,automated_system,,0.0,jos,393884566329869,34.78.249.227,resolved,account_suspended,0.0,2025-09
FRD00031541,2025-09-29 01:32:00,call_forwarding_fraud,9mobile,+2348092081458,CUST6137108,automated_system,,0.0,kaduna,887770440222875,101.42.178.71,resolved,monitoring,0.0,2025-09
FRD00031542,2025-09-19 20:10:00,phishing,Airtel,+2349074847588,CUST7781035,automated_system,,0.0,aba,721487412776447,124.179.31.4,investigating,sim_blocked,0.0,2025-09
FRD00031543,2025-09-25 16:16:00,call_forwarding_fraud,MTN,+2347067082906,CUST2738953,customer_report,,0.0,ibadan,441845422342410,170.105.105.29,resolved,monitoring,0.0,2025-09
FRD00031544,2025-09-20 16:42:00,account_takeover,MTN,+2348034338663,CUST5483095,manual_review,,421037.95,onitsha,859433745761535,66.129.138.109,confirmed,account_suspended,12.950480626199736,2025-09
FRD00031545,2025-09-15 13:39:00,subscription_fraud,Airtel,+2348125376029,CUST6912239,automated_system,,113655.87,onitsha,331225777039302,206.43.65.168,confirmed,account_suspended,11.640939276199887,2025-09
FRD00031546,,identity_theft,Glo,+2348071901257,CUST1326171,manual_review,,0.0,benin city,303670123342014,248.117.154.142,false_positive,monitoring,0.0,
FRD00031547,2025-09-02 09:07:00,imei_spoofing,MTN,+2347032093281,CUST2929283,automated_system,,0.0,ilorin,782211597459296,177.156.241.244,resolved,sim_blocked,0.0,2025-09
FRD00031548,2025-09-10 20:29:00,call_forwarding_fraud,Airtel,+2349016625703,CUST7067614,manual_review,,0.0,onitsha,785903576137414,129.93.66.213,confirmed,no_action,0.0,2025-09
FRD00031549,2025-09-02 18:48:00,sim_swap,MTN,+2348107214298,CUST3554207,automated_system,,0.0,ilorin,869753644525782,218.199.34.18,resolved,account_suspended,0.0,2025-09
FRD00031550,2025-09-11 04:15:00,imei_spoofing,MTN,+2348147762934,CUST8165222,automated_system,,0.0,kaduna,481553956795276,153.167.26.139,investigating,monitoring,0.0,2025-09
FRD00031551,,identity_theft,MTN,+2349039131948,CUST8351408,automated_system,,0.0,ibadan,414395117872383,3.196.205.82,resolved,no_action,0.0,
FRD00031552,2025-09-17 09:09:00,sim_swap,Airtel,+2349076089555,CUST2905312,automated_system,,0.0,abeokuta,127571201830283,137.213.83.215,resolved,account_suspended,0.0,2025-09
FRD00031553,2025-09-01 06:01:00,phishing,MTN,+2349061429166,CUST8764258,manual_review,,0.0,ibadan,507689205188802,84.136.175.248,confirmed,sim_blocked,0.0,2025-09
FRD00031554,2025-09-27 17:29:00,identity_theft,MTN,+2348143215012,CUST1253363,automated_system,,0.0,calabar,207757200684979,2.20.50.29,false_positive,account_suspended,0.0,2025-09
FRD00031555,2025-09-01 16:44:00,call_forwarding_fraud,Glo,+2349052683094,CUST3094192,automated_system,,0.0,ibadan,632128080942172,220.120.243.222,false_positive,account_suspended,0.0,2025-09
FRD00031556,2025-09-06 21:26:00,call_forwarding_fraud,Glo,+2348117310910,CUST4917127,customer_report,,101962.32,lagos,408469700825830,123.98.247.125,investigating,account_suspended,11.532368419748865,2025-09
FRD00031557,2025-09-22 22:22:00,subscription_fraud,Airtel,+2348021822707,CUST6580366,manual_review,,129648.62,abuja,774736299913676,195.156.140.191,confirmed,sim_blocked,11.772590859994525,2025-09
FRD00031558,2025-09-20 21:01:00,identity_theft,MTN,+2347035475855,CUST8542311,automated_system,,0.0,enugu,197764905334706,159.85.220.203,investigating,sim_blocked,0.0,2025-09
FRD00031559,,phishing,MTN,+2348064158461,CUST5007872,automated_system,,491758.79,calabar,317494403750145,252.164.118.175,confirmed,account_suspended,13.105745644543221,
FRD00031560,2025-09-11 20:09:00,subscription_fraud,MTN,+2347031785057,CUST4755826,automated_system,,262727.59,kano,689507314135862,116.216.9.59,false_positive,monitoring,12.478876801118506,2025-09
FRD00031561,2025-09-29 00:36:00,phishing,MTN,+2348135901518,CUST6486688,automated_system,,0.0,port harcourt,640268483366499,143.31.128.252,confirmed,account_suspended,0.0,2025-09
FRD00031562,2025-09-28 02:30:00,imei_spoofing,Airtel,+2347088221074,CUST1673636,automated_system,,0.0,warri,843871918043301,98.199.67.45,resolved,account_suspended,0.0,2025-09
FRD00031563,2025-09-21 06:16:00,call_forwarding_fraud,MTN,+2348161212970,CUST2203536,customer_report,,0.0,benin city,551345379080223,171.109.53.144,resolved,account_suspended,0.0,2025-09
FRD00031564,2025-09-18 03:04:00,account_takeover,Airtel,+2348029226891,CUST9535187,manual_review,,13856.41,aba,408510516635024,176.237.154.55,confirmed,no_action,9.536575386594897,2025-09
FRD00031565,2025-09-10 09:34:00,identity_theft,MTN,+2349033834989,CUST6943895,automated_system,,0.0,abeokuta,956771333136492,111.175.108.13,resolved,monitoring,0.0,2025-09
FRD00031566,2025-09-29 07:14:00,sim_swap,MTN,+2348108245855,CUST1560188,automated_system,,0.0,onitsha,214689770621339,92.243.214.79,resolved,account_suspended,0.0,2025-09
FRD00031567,2025-09-12 15:53:00,premium_rate_fraud,Glo,+2348074179915,CUST1524904,automated_system,,0.0,port harcourt,483761163480375,59.246.44.172,resolved,account_suspended,0.0,2025-09
FRD00031568,2025-09-22 11:28:00,call_forwarding_fraud,Airtel,+2349013963675,CUST6047741,automated_system,,0.0,warri,859922562484165,180.254.77.248,resolved,account_suspended,0.0,2025-09
FRD00031569,2025-09-04 19:19:00,imei_spoofing,Airtel,+2347089968472,CUST7593817,manual_review,,0.0,abuja,297279057843357,227.249.102.25,confirmed,monitoring,0.0,2025-09
FRD00031570,2025-09-26 23:18:00,phishing,Airtel,+2349015451197,CUST8268073,automated_system,,199518.99,onitsha,813538429017080,103.112.245.56,confirmed,account_suspended,12.203669710793573,2025-09
FRD00031571,,phishing,Glo,+2347050450884,CUST3334928,customer_report,,0.0,enugu,346490715383681,149.182.171.124,resolved,account_suspended,0.0,
FRD00031572,2025-09-02 07:17:00,sim_swap,Airtel,+2349074501023,CUST8700705,automated_system,,0.0,abeokuta,018942444782425,114.105.208.60,confirmed,account_suspended,0.0,2025-09
FRD00031573,2025-09-10 05:43:00,premium_rate_fraud,Glo,+2348117386786,CUST1184917,customer_report,,0.0,jos,723009523138776,98.143.162.203,investigating,monitoring,0.0,2025-09
FRD00031574,2025-09-27 11:14:00,phishing,9mobile,+2348180693044,CUST7580788,automated_system,,417163.41,abuja,934936814975949,232.142.194.33,investigating,monitoring,12.941235691662635,2025-09
FRD00031575,2025-09-04 22:36:00,sim_swap,MTN,+2348138041891,CUST1035213,automated_system,,0.0,jos,305480802101663,70.63.123.41,resolved,no_action,0.0,2025-09
FRD00031576,2025-09-18 02:30:00,account_takeover,MTN,+2348133460365,CUST4632903,automated_system,,492358.17,abeokuta,276942508543670,135.86.131.140,false_positive,monitoring,13.106963749464423,2025-09
FRD00031577,,sim_swap,Airtel,+2347011981417,CUST1358462,customer_report,,0.0,aba,142146256850363,59.206.124.31,investigating,sim_blocked,0.0,
FRD00031578,2025-09-23 20:26:00,premium_rate_fraud,Glo,+2348075210550,CUST5378171,customer_report,,0.0,calabar,648013661733793,63.1.176.215,investigating,no_action,0.0,2025-09
FRD00031579,2025-09-03 19:32:00,account_takeover,MTN,+2347039846481,CUST8766583,manual_review,,44515.91,ilorin,292696790956122,44.184.141.115,investigating,sim_blocked,10.703624395972618,2025-09
FRD00031580,2025-09-06 20:31:00,phishing,Glo,+2347058530359,CUST6889054,manual_review,,0.0,onitsha,528614416497780,246.188.178.227,confirmed,account_suspended,0.0,2025-09
FRD00031581,2025-09-08 17:38:00,imei_spoofing,Airtel,+2348085482912,CUST6271584,customer_report,,0.0,abuja,107806860653094,189.213.143.143,investigating,sim_blocked,0.0,2025-09
FRD00031582,2025-09-27 06:38:00,account_takeover,MTN,+2348102165164,CUST3484658,automated_system,,359377.97,ibadan,107512349110170,185.145.20.201,resolved,account_suspended,12.792132737429256,2025-09
FRD00031583,2025-09-17 03:07:00,call_forwarding_fraud,Airtel,+2348021143390,CUST3510279,customer_report,,0.0,ibadan,874012002496426,144.33.87.100,confirmed,monitoring,0.0,2025-09
FRD00031584,2025-09-19 23:55:00,account_takeover,Airtel,+2347018403375,CUST8094109,automated_system,,398642.93,port harcourt,729640486170696,192.13.8.36,confirmed,monitoring,12.895823891425655,2025-09
FRD00031585,2025-10-01 18:23:00,call_forwarding_fraud,Airtel,+2347088531050,CUST5925549,automated_system,,0.0,ilorin,994443380078075,44.215.105.7,false_positive,account_suspended,0.0,2025-10
FRD00031586,2025-09-23 12:50:00,imei_spoofing,Glo,+2348152303727,CUST1641972,automated_system,,0.0,port harcourt,102007604655605,158.238.142.105,confirmed,monitoring,0.0,2025-09
FRD00031587,2025-09-12 22:48:00,subscription_fraud,Glo,+2348151618758,CUST1426682,automated_system,,176107.84,warri,952171353700926,88.129.165.144,resolved,account_suspended,12.078857491975093,2025-09
FRD00031588,2025-09-25 23:28:00,account_takeover,MTN,+2348136455239,CUST5970725,manual_review,,84637.77,abeokuta,636473673336654,40.62.102.74,resolved,no_action,11.346147714850428,2025-09
FRD00031589,2025-09-11 12:18:00,call_forwarding_fraud,MTN,+2348161341317,CUST7285601,customer_report,,14701.43,abeokuta,621056821649255,249.203.103.94,investigating,account_suspended,9.595768065227725,2025-09
FRD00031590,2025-09-24 21:01:00,call_forwarding_fraud,MTN,+2347032402449,CUST4194730,automated_system,,0.0,ibadan,884018831816602,208.78.87.45,investigating,account_suspended,0.0,2025-09
FRD00031591,2025-09-05 18:54:00,subscription_fraud,MTN,+2348169815771,CUST9465803,customer_report,,385672.58,abeokuta,927422040723927,13.28.214.39,resolved,sim_blocked,12.862746643016877,2025-09
FRD00031592,2025-09-04 22:22:00,premium_rate_fraud,MTN,+2347061674258,CUST4886523,manual_review,,0.0,lagos,367138214049999,45.52.33.228,confirmed,monitoring,0.0,2025-09
FRD00031593,2025-09-06 14:54:00,account_takeover,MTN,+2348160116870,CUST1297103,pattern_analysis,,80179.59,kaduna,425847639168703,166.101.232.63,confirmed,account_suspended,11.292036744612927,2025-09
FRD00031594,2025-09-17 14:33:00,account_takeover,MTN,+2348065585011,CUST5149953,automated_system,,451288.05,onitsha,398061707965725,251.46.157.227,confirmed,monitoring,13.019863322281205,2025-09
FRD00031595,2025-09-06 20:57:00,call_forwarding_fraud,9mobile,+2349085285528,CUST4717255,automated_system,,0.0,abuja,546672513451893,108.32.208.210,confirmed,monitoring,0.0,2025-09
FRD00031596,2025-09-28 02:48:00,call_forwarding_fraud,Glo,+2348151762893,CUST6651142,automated_system,,0.0,kaduna,795588556477217,13.30.122.156,confirmed,account_suspended,0.0,2025-09
FRD00031597,2025-09-05 09:59:00,call_forwarding_fraud,Airtel,+2349022452183,CUST5778570,automated_system,,0.0,onitsha,351893112088536,42.234.135.185,resolved,account_suspended,0.0,2025-09
FRD00031598,2025-09-14 04:19:00,premium_rate_fraud,Glo,+2348115447883,CUST1393387,automated_system,,0.0,lagos,033899585929788,41.167.105.178,confirmed,sim_blocked,0.0,2025-09
FRD00031599,2025-09-07 11:06:00,premium_rate_fraud,Glo,+2347056872800,CUST4023485,manual_review,,0.0,lagos,537090885846648,42.86.211.241,investigating,sim_blocked,0.0,2025-09
FRD00031600,2025-09-13 00:38:00,premium_rate_fraud,MTN,+2348141028065,CUST9487462,customer_report,,0.0,enugu,158307689311809,50.138.108.223,confirmed,monitoring,0.0,2025-09
FRD00031601,2025-09-06 07:38:00,identity_theft,Glo,+2348111064551,CUST7258357,customer_report,,0.0,kaduna,672241829814201,26.175.164.37,false_positive,monitoring,0.0,2025-09
FRD00031602,2025-09-26 13:04:00,subscription_fraud,Airtel,+2348084555995,CUST4860381,pattern_analysis,,362625.36,benin city,692781963074421,188.122.188.177,resolved,monitoring,12.801128271847558,2025-09
FRD00031603,2025-09-13 04:04:00,sim_swap,Glo,+2347051092366,CUST3385457,customer_report,,0.0,lagos,488985170742851,100.163.235.98,investigating,monitoring,0.0,2025-09
FRD00031604,2025-09-23 14:50:00,identity_theft,MTN,+2348143169163,CUST9609893,customer_report,,0.0,port harcourt,136079510091389,50.203.20.1,confirmed,monitoring,0.0,2025-09
FRD00031605,2025-09-07 00:54:00,call_forwarding_fraud,9mobile,+2348097955372,CUST8696367,automated_system,,0.0,kano,205454213554664,74.225.233.185,investigating,sim_blocked,0.0,2025-09
FRD00031606,2025-09-04 08:26:00,identity_theft,9mobile,+2348096376695,CUST4723737,automated_system,,0.0,ibadan,614920301404096,40.11.148.33,resolved,sim_blocked,0.0,2025-09
FRD00031607,2025-09-08 07:09:00,account_takeover,Glo,+2348155371625,CUST4370680,automated_system,,339010.51,ibadan,554739994007598,190.159.186.112,resolved,account_suspended,12.733789338588563,2025-09
FRD00031608,,subscription_fraud,9mobile,+2349095268939,CUST9140312,automated_system,,482239.39,benin city,199052910616603,160.173.182.145,investigating,sim_blocked,13.086198003145887,
FRD00031609,2025-09-02 03:38:00,call_forwarding_fraud,Glo,+2348050065022,CUST8825091,automated_system,,0.0,lagos,088614836033822,159.69.17.224,resolved,account_suspended,0.0,2025-09
FRD00031610,2025-09-26 09:47:00,sim_swap,Airtel,+2349071708978,CUST3905052,automated_system,,0.0,enugu,812417555005588,163.153.169.15,false_positive,monitoring,0.0,2025-09
FRD00031611,2025-09-18 18:57:00,call_forwarding_fraud,MTN,+2348143313542,CUST1130333,pattern_analysis,,0.0,kano,235529389801308,106.255.15.160,investigating,account_suspended,0.0,2025-09
FRD00031612,2025-09-22 19:16:00,identity_theft,MTN,+2348069861346,CUST9647966,automated_system,,0.0,jos,598882261478835,88.120.226.202,investigating,account_suspended,0.0,2025-09
FRD00031613,2025-10-01 09:24:00,identity_theft,Glo,+2348054049923,CUST6295670,automated_system,,0.0,warri,197679541090310,117.130.97.101,confirmed,no_action,0.0,2025-10
FRD00031614,2025-09-23 09:51:00,imei_spoofing,9mobile,+2348189564569,CUST9530922,manual_review,,0.0,benin city,680341848555581,21.158.123.58,investigating,monitoring,0.0,2025-09
FRD00031615,2025-09-10 05:40:00,account_takeover,MTN,+2348032393457,CUST4325985,pattern_analysis,,140301.81,calabar,175766705517335,253.132.150.255,investigating,account_suspended,11.85155829440032,2025-09
FRD00031616,2025-09-13 20:22:00,subscription_fraud,Glo,+2348118316796,CUST3716118,pattern_analysis,,328575.68,onitsha,928876288149796,182.214.52.88,confirmed,account_suspended,12.702525514325039,2025-09
FRD00031617,2025-09-12 23:24:00,call_forwarding_fraud,9mobile,+2348097412038,CUST7437318,automated_system,,0.0,kano,710454885862007,88.148.223.49,investigating,account_suspended,0.0,2025-09
FRD00031618,2025-09-20 23:25:00,account_takeover,9mobile,+2348092089570,CUST7681003,automated_system,,0.0,abuja,240562043081421,64.80.240.169,investigating,sim_blocked,0.0,2025-09
FRD00031619,2025-09-28 16:33:00,sim_swap,Airtel,+2349011677963,CUST6847261,automated_system,,0.0,kano,065828890407712,233.40.140.11,investigating,sim_blocked,0.0,2025-09
FRD00031620,2025-09-13 06:26:00,subscription_fraud,Airtel,+2349020019176,CUST2373228,automated_system,,120117.71,jos,707975194519402,211.172.91.95,false_positive,no_action,11.696235782778862,2025-09
FRD00031621,2025-09-08 13:09:00,identity_theft,MTN,+2347069127116,CUST7623546,automated_system,,0.0,calabar,268660718909210,95.172.71.205,confirmed,sim_blocked,0.0,2025-09
FRD00031622,2025-09-14 05:01:00,imei_spoofing,MTN,+2347037915743,CUST4106127,automated_system,,0.0,enugu,073989981395548,237.112.26.166,confirmed,account_suspended,0.0,2025-09
FRD00031623,2025-09-02 09:59:00,account_takeover,Airtel,+2348024516308,CUST6894983,pattern_analysis,,371916.25,kaduna,365032580822668,230.33.14.85,investigating,no_action,12.82642666227389,2025-09
FRD00031624,2025-09-11 06:15:00,phishing,9mobile,+2348179851611,CUST4641267,customer_report,,0.0,onitsha,545634339885930,129.164.112.153,confirmed,monitoring,0.0,2025-09
FRD00031625,2025-09-30 04:34:00,account_takeover,9mobile,+2348093634060,CUST4856956,automated_system,,386649.64,lagos,057503320092606,50.109.248.213,resolved,monitoring,12.865276825279572,2025-09
FRD00031626,2025-09-15 15:10:00,phishing,MTN,+2348137681451,CUST7853990,pattern_analysis,,0.0,jos,559265961640952,56.253.182.53,confirmed,account_suspended,0.0,2025-09
FRD00031627,2025-10-01 23:20:00,account_takeover,Glo,+2349055651507,CUST9449479,pattern_analysis,,76649.11,enugu,920765123116608,181.184.110.140,false_positive,account_suspended,11.247006319393517,2025-10
FRD00031628,2025-09-23 08:43:00,imei_spoofing,9mobile,+2349086393729,CUST6747779,pattern_analysis,,0.0,abeokuta,404002055546278,112.21.12.249,confirmed,monitoring,0.0,2025-09
FRD00031629,2025-09-03 13:07:00,call_forwarding_fraud,Glo,+2348051562396,CUST1179170,automated_system,,0.0,enugu,784193346303856,41.177.191.200,false_positive,account_suspended,0.0,2025-09
FRD00031630,2025-09-01 20:11:00,call_forwarding_fraud,MTN,+2348138808023,CUST9803959,customer_report,,0.0,kaduna,395152367876401,112.94.192.152,investigating,account_suspended,0.0,2025-09
FRD00031631,2025-09-10 16:59:00,identity_theft,MTN,+2349030229999,CUST9341588,automated_system,,0.0,ilorin,952867578459164,61.149.102.50,resolved,monitoring,0.0,2025-09
FRD00031632,2025-09-14 11:27:00,subscription_fraud,Airtel,+2349017688967,CUST1235407,customer_report,,434312.76,kaduna,163022451920321,42.30.126.120,investigating,account_suspended,12.981522501189328,2025-09
FRD00031633,2025-09-15 13:17:00,account_takeover,Airtel,+2347082759237,CUST7765897,automated_system,,190274.46,warri,843646955666253,46.27.236.117,confirmed,account_suspended,12.156228090686211,2025-09
FRD00031634,2025-09-16 19:53:00,subscription_fraud,Airtel,+2349027460200,CUST7668621,automated_system,,19601.89,ibadan,518826082037660,66.248.126.165,confirmed,account_suspended,9.883432283328668,2025-09
FRD00031635,2025-09-25 19:54:00,account_takeover,MTN,+2348148905831,CUST2830319,automated_system,,0.0,aba,070920493809258,68.222.192.2,confirmed,account_suspended,0.0,2025-09
FRD00031636,2025-10-01 21:45:00,premium_rate_fraud,Glo,+2349056238756,CUST7756195,automated_system,,0.0,aba,085806223805043,146.178.185.131,confirmed,account_suspended,0.0,2025-10
FRD00031637,2025-09-16 12:17:00,call_forwarding_fraud,Airtel,+2348023631675,CUST7340261,pattern_analysis,,0.0,jos,944666002880943,32.45.101.85,confirmed,sim_blocked,0.0,2025-09
FRD00031638,2025-09-23 18:27:00,call_forwarding_fraud,MTN,+2349034415910,CUST8881358,customer_report,,0.0,port harcourt,737312226420908,183.78.79.60,confirmed,account_suspended,0.0,2025-09
FRD00031639,,account_takeover,Airtel,+2347083509593,CUST9163665,automated_system,,210120.79,abuja,027562895114077,107.45.174.225,confirmed,account_suspended,12.25544259397317,
FRD00031640,2025-09-10 03:42:00,call_forwarding_fraud,MTN,+2348148954073,CUST2376530,customer_report,,0.0,aba,863599963390726,38.156.254.216,confirmed,sim_blocked,0.0,2025-09
FRD00031641,2025-09-22 14:00:00,identity_theft,Glo,+2348055753507,CUST7260146,automated_system,,0.0,kaduna,956217493859542,64.244.18.205,confirmed,account_suspended,0.0,2025-09
FRD00031642,2025-09-10 21:54:00,identity_theft,Airtel,+2347013739224,CUST1188897,customer_report,,0.0,warri,879127889813668,104.102.37.27,false_positive,monitoring,0.0,2025-09
FRD00031643,2025-09-18 08:49:00,premium_rate_fraud,Airtel,+2349025950487,CUST9855347,pattern_analysis,,0.0,port harcourt,036465920959165,110.179.105.131,resolved,sim_blocked,0.0,2025-09
FRD00031644,2025-09-06 21:56:00,subscription_fraud,MTN,+2349035804080,CUST3953510,automated_system,,0.0,lagos,084314697795058,38.168.155.210,investigating,account_suspended,0.0,2025-09
FRD00031645,2025-09-18 07:14:00,sim_swap,Glo,+2348112378858,CUST4213036,automated_system,,0.0,abuja,363736402527260,22.61.123.129,resolved,account_suspended,0.0,2025-09
FRD00031646,2025-09-17 12:18:00,subscription_fraud,Glo,+2348070494612,CUST7037862,pattern_analysis,,97194.95,port harcourt,503206341641266,49.190.64.80,confirmed,sim_blocked,11.484484322913785,2025-09
FRD00031647,2025-09-13 09:09:00,phishing,MTN,+2348168829366,CUST9526911,automated_system,,0.0,ilorin,349823983303942,168.26.181.205,false_positive,account_suspended,0.0,2025-09
FRD00031648,2025-09-01 00:10:00,imei_spoofing,Airtel,+2349011283915,CUST7507363,automated_system,,0.0,ibadan,015730660424803,58.125.126.39,investigating,no_action,0.0,2025-09
FRD00031649,2025-09-04 04:43:00,phishing,Glo,+2347052545814,CUST3009395,customer_report,,329847.08,lagos,357355381991696,46.67.50.122,investigating,sim_blocked,12.706387463806427,2025-09
FRD00031650,2025-09-26 02:03:00,sim_swap,MTN,+2347035682322,CUST5620602,automated_system,,0.0,kano,234203954931793,104.191.7.241,resolved,account_suspended,0.0,2025-09
FRD00031651,2025-09-15 07:14:00,premium_rate_fraud,MTN,+2348104856199,CUST9221875,manual_review,,0.0,warri,062479272427999,230.134.159.84,investigating,account_suspended,0.0,2025-09
FRD00031652,2025-09-18 23:10:00,phishing,Glo,+2348158629527,CUST1340787,automated_system,,0.0,warri,537183537675783,199.31.247.138,investigating,account_suspended,0.0,2025-09
FRD00031653,2025-09-09 17:36:00,subscription_fraud,Glo,+2349053799210,CUST4060236,customer_report,,250782.94,kaduna,169021590860316,247.188.215.189,false_positive,sim_blocked,12.43234705060285,2025-09
FRD00031654,2025-09-11 21:10:00,identity_theft,Glo,+2348053524497,CUST7700660,pattern_analysis,,0.0,warri,404776213071934,171.11.42.147,false_positive,sim_blocked,0.0,2025-09
FRD00031655,2025-09-20 03:17:00,subscription_fraud,Airtel,+2349024516082,CUST6446887,automated_system,,138629.07,lagos,919228667547646,192.63.206.206,confirmed,account_suspended,11.839564297473505,2025-09
FRD00031656,2025-09-07 09:05:00,call_forwarding_fraud,9mobile,+2349082110118,CUST1735378,automated_system,,0.0,warri,288075964449244,23.1.29.121,resolved,sim_blocked,0.0,2025-09
FRD00031657,2025-09-06 06:39:00,call_forwarding_fraud,MTN,+2348147206458,CUST3281300,automated_system,,0.0,jos,057608222824807,233.33.62.43,investigating,account_suspended,0.0,2025-09
FRD00031658,2025-09-12 18:58:00,account_takeover,Glo,+2347056202160,CUST3196076,automated_system,,434383.93,port harcourt,303089229321888,80.118.176.148,resolved,no_action,12.981686355471552,2025-09
FRD00031659,2025-09-17 14:33:00,phishing,MTN,+2347032118533,CUST9918989,manual_review,,0.0,lagos,900691714949165,15.9.163.248,investigating,monitoring,0.0,2025-09
FRD00031660,2025-09-12 05:16:00,call_forwarding_fraud,Glo,+2349057285819,CUST1263481,manual_review,,0.0,port harcourt,385453079565714,30.217.137.69,confirmed,account_suspended,0.0,2025-09
FRD00031661,2025-09-19 07:45:00,imei_spoofing,Airtel,+2349013044539,CUST1546494,automated_system,,0.0,ibadan,331695890903194,148.69.160.181,confirmed,account_suspended,0.0,2025-09
FRD00031662,2025-09-27 23:20:00,subscription_fraud,MTN,+2348105507373,CUST6416960,customer_report,,261320.11,kano,420636453265620,119.193.129.51,confirmed,no_action,12.473505236611363,2025-09
FRD00031663,2025-09-01 14:02:00,premium_rate_fraud,Glo,+2347054214472,CUST2185352,automated_system,,0.0,abeokuta,988445003548079,156.135.241.106,confirmed,sim_blocked,0.0,2025-09
FRD00031664,2025-09-30 00:49:00,account_takeover,Airtel,+2349079656507,CUST9775596,customer_report,,158273.28,abuja,766167544239150,90.230.239.168,false_positive,no_action,11.972084756357596,2025-09
FRD00031665,2025-09-08 03:39:00,identity_theft,Airtel,+2349017892599,CUST4653485,customer_report,,0.0,kaduna,885291361127124,74.211.147.95,false_positive,account_suspended,0.0,2025-09
FRD00031666,2025-09-30 21:12:00,call_forwarding_fraud,Glo,+2348076907301,CUST6561741,automated_system,,0.0,aba,435554486494994,180.17.252.247,confirmed,monitoring,0.0,2025-09
FRD00031667,2025-09-12 15:09:00,account_takeover,Glo,+2347052846808,CUST8204272,automated_system,,317629.99,calabar,790605809590723,20.76.116.98,resolved,sim_blocked,12.668645579161682,2025-09
FRD00031668,,phishing,MTN,+2349033617697,CUST5420559,customer_report,,0.0,warri,749972871272893,41.190.221.181,confirmed,account_suspended,0.0,
FRD00031669,2025-09-02 04:48:00,identity_theft,MTN,+2348161947219,CUST1861747,automated_system,,0.0,abuja,940903715707487,7.219.209.250,resolved,monitoring,0.0,2025-09
FRD00031670,2025-09-24 02:11:00,identity_theft,Glo,+2349055015801,CUST3617100,manual_review,,0.0,kaduna,339852970725998,123.78.116.17,investigating,sim_blocked,0.0,2025-09
FRD00031671,2025-09-17 04:47:00,call_forwarding_fraud,MTN,+2347030798637,CUST1226736,automated_system,,0.0,ilorin,119773312034709,31.138.200.91,confirmed,monitoring,0.0,2025-09
FRD00031672,2025-09-01 17:27:00,call_forwarding_fraud,Airtel,+2348126488239,CUST2305334,customer_report,,0.0,lagos,936661769978878,131.70.38.66,investigating,sim_blocked,0.0,2025-09
FRD00031673,,phishing,Airtel,+2349016425542,CUST7025913,manual_review,,55462.49,port harcourt,845447048920765,144.22.186.247,investigating,sim_blocked,10.923480245426438,
FRD00031674,2025-09-21 21:02:00,call_forwarding_fraud,Airtel,+2349075193282,CUST8227820,customer_report,,0.0,ibadan,400702500285101,106.133.195.101,investigating,sim_blocked,0.0,2025-09
FRD00031675,2025-09-06 06:07:00,account_takeover,Airtel,+2348122612920,CUST1404797,automated_system,,383739.89,lagos,775123074048108,79.159.126.118,confirmed,monitoring,12.85772283818808,2025-09
FRD00031676,2025-09-08 08:52:00,phishing,MTN,+2348135572442,CUST5989969,automated_system,,0.0,lagos,587184579694203,255.94.24.69,investigating,account_suspended,0.0,2025-09
FRD00031677,2025-09-18 01:14:00,call_forwarding_fraud,9mobile,+2348095015234,CUST6385072,automated_system,,0.0,warri,784945008465185,29.8.48.227,confirmed,sim_blocked,0.0,2025-09
FRD00031678,2025-09-12 10:37:00,account_takeover,MTN,+2349039342073,CUST3089969,automated_system,,272503.69,kaduna,914518811201854,27.136.55.133,investigating,monitoring,12.515411103946503,2025-09
FRD00031679,2025-09-02 20:30:00,call_forwarding_fraud,MTN,+2348161050479,CUST3545461,automated_system,,0.0,jos,477551606725983,200.148.152.57,confirmed,account_suspended,0.0,2025-09
FRD00031680,2025-09-17 12:18:00,account_takeover,9mobile,+2348186822937,CUST5473003,manual_review,,274283.77,port harcourt,253416448029622,85.171.80.13,confirmed,sim_blocked,12.521922152234392,2025-09
FRD00031681,,call_forwarding_fraud,Glo,+2348151066900,CUST8175789,customer_report,,0.0,calabar,504403480823824,94.235.21.240,resolved,account_suspended,0.0,
FRD00031682,2025-09-11 09:54:00,phishing,Airtel,+2349070311514,CUST3157502,automated_system,,0.0,aba,884464485894921,232.171.189.103,confirmed,account_suspended,0.0,2025-09
FRD00031683,2025-09-18 23:09:00,identity_theft,MTN,+2347039542728,CUST5985184,automated_system,,0.0,enugu,820086587134160,33.229.30.108,confirmed,sim_blocked,0.0,2025-09
FRD00031684,2025-09-20 13:10:00,imei_spoofing,Glo,+2349052947535,CUST1491007,automated_system,,0.0,lagos,423475629180619,72.228.28.159,confirmed,account_suspended,0.0,2025-09
FRD00031685,2025-09-12 05:39:00,premium_rate_fraud,Airtel,+2348128490830,CUST5811731,customer_report,,0.0,ilorin,987170909890905,69.201.172.119,resolved,account_suspended,0.0,2025-09
FRD00031686,2025-09-25 16:19:00,call_forwarding_fraud,MTN,+2348133309202,CUST7771274,pattern_analysis,,0.0,port harcourt,880565474383010,146.189.110.49,confirmed,sim_blocked,0.0,2025-09
FRD00031687,2025-09-04 12:17:00,account_takeover,MTN,+2347069010035,CUST9926315,automated_system,,0.0,aba,742074470454023,223.103.100.78,confirmed,no_action,0.0,2025-09
FRD00031688,2025-09-02 17:06:00,account_takeover,Airtel,+2347011424010,CUST4464155,automated_system,,165406.37,ilorin,397262136794898,184.213.95.106,resolved,sim_blocked,12.016166619224729,2025-09
FRD00031689,2025-09-21 23:42:00,imei_spoofing,Glo,+2347054399459,CUST4915919,automated_system,,0.0,calabar,896637305293398,102.25.246.152,investigating,sim_blocked,0.0,2025-09
FRD00031690,2025-09-13 21:34:00,subscription_fraud,Airtel,+2348128028507,CUST9774456,customer_report,,417433.14,calabar,943486383571048,252.235.64.75,resolved,sim_blocked,12.94188206232645,2025-09
FRD00031691,2025-09-20 17:57:00,imei_spoofing,MTN,+2348066801662,CUST5441867,pattern_analysis,,0.0,warri,225710990681635,212.136.199.100,resolved,account_suspended,0.0,2025-09
FRD00031692,2025-09-04 22:39:00,identity_theft,Glo,+2348054146540,CUST1619002,automated_system,,0.0,benin city,696300474840841,41.217.229.232,confirmed,monitoring,0.0,2025-09
FRD00031693,2025-09-18 18:34:00,call_forwarding_fraud,Airtel,+2347016174458,CUST5339873,pattern_analysis,,169565.27,calabar,540428399626681,97.208.104.43,investigating,sim_blocked,12.040999102843765,2025-09
FRD00031694,2025-09-05 20:29:00,subscription_fraud,MTN,+2347038762146,CUST1975776,automated_system,,285392.69,abeokuta,514035914572597,26.126.47.63,false_positive,sim_blocked,12.561624874460206,2025-09
FRD00031695,2025-09-12 09:25:00,account_takeover,Airtel,+2349026112481,CUST7515872,manual_review,,94415.53,port harcourt,789533060484074,91.249.212.236,investigating,monitoring,11.455471442736542,2025-09
FRD00031696,2025-09-08 02:21:00,call_forwarding_fraud,MTN,+2349063782897,CUST4461539,automated_system,,0.0,calabar,411736384465008,140.221.157.157,investigating,monitoring,0.0,2025-09
FRD00031697,2025-09-21 02:00:00,call_forwarding_fraud,Glo,+2348150211169,CUST1504455,customer_report,,0.0,port harcourt,516156402858245,39.48.12.221,false_positive,account_suspended,0.0,2025-09
FRD00031698,2025-09-29 06:39:00,call_forwarding_fraud,MTN,+2348148725623,CUST3336708,pattern_analysis,,0.0,benin city,342646264633485,179.72.251.10,confirmed,monitoring,0.0,2025-09
FRD00031699,2025-09-22 07:52:00,phishing,Glo,+2348078711517,CUST6126195,automated_system,,0.0,enugu,814340180542904,236.206.255.18,resolved,sim_blocked,0.0,2025-09
FRD00031700,2025-09-23 08:58:00,call_forwarding_fraud,Airtel,+2347014539827,CUST9768108,manual_review,,0.0,abuja,286819576078167,169.14.100.158,resolved,sim_blocked,0.0,2025-09
FRD00031701,2025-09-06 04:54:00,premium_rate_fraud,Glo,+2347055238302,CUST3907330,automated_system,,0.0,enugu,470211618772644,230.99.16.108,confirmed,sim_blocked,0.0,2025-09
FRD00031702,2025-09-06 09:08:00,premium_rate_fraud,MTN,+2348063015768,CUST3822764,automated_system,,0.0,port harcourt,733730977521877,59.83.28.158,confirmed,monitoring,0.0,2025-09
FRD00031703,2025-09-04 20:18:00,call_forwarding_fraud,MTN,+2348035357688,CUST4532678,automated_system,,0.0,enugu,828006340738646,246.129.10.48,investigating,account_suspended,0.0,2025-09
FRD00031704,2025-09-09 03:09:00,identity_theft,MTN,+2348136930944,CUST4640690,automated_system,,0.0,ibadan,288703978807898,92.211.98.172,confirmed,no_action,0.0,2025-09
FRD00031705,2025-09-18 20:48:00,call_forwarding_fraud,9mobile,+2348099953455,CUST6051607,automated_system,,0.0,abeokuta,269486229722146,79.98.18.141,resolved,monitoring,0.0,2025-09
FRD00031706,2025-09-07 12:51:00,call_forwarding_fraud,9mobile,+2348183656302,CUST3257519,automated_system,,0.0,calabar,771400672594255,91.243.141.169,resolved,monitoring,0.0,2025-09
FRD00031707,2025-09-13 19:39:00,call_forwarding_fraud,9mobile,+2349096067776,CUST3752384,automated_system,,0.0,kano,298568102359678,2.86.166.198,confirmed,sim_blocked,0.0,2025-09
FRD00031708,2025-09-14 04:20:00,call_forwarding_fraud,MTN,+2347068893069,CUST8911573,automated_system,,0.0,ilorin,690312393152369,208.235.105.152,confirmed,monitoring,0.0,2025-09
FRD00031709,2025-09-09 00:03:00,imei_spoofing,Airtel,+2348081315367,CUST4905306,pattern_analysis,,0.0,abeokuta,956240844620052,157.221.35.224,resolved,account_suspended,0.0,2025-09
FRD00031710,2025-09-20 19:38:00,phishing,MTN,+2348167496699,CUST3223911,automated_system,,0.0,abuja,840105877612709,195.24.11.88,confirmed,account_suspended,0.0,2025-09
FRD00031711,2025-09-26 15:27:00,premium_rate_fraud,Glo,+2348079821427,CUST8501284,automated_system,,0.0,warri,288746204717516,84.39.255.4,confirmed,account_suspended,0.0,2025-09
FRD00031712,2025-09-17 07:13:00,phishing,Glo,+2348114252270,CUST2644735,automated_system,,0.0,jos,772373613301567,119.144.94.129,investigating,account_suspended,0.0,2025-09
FRD00031713,2025-09-13 23:29:00,account_takeover,Airtel,+2347017217935,CUST2671190,manual_review,,0.0,enugu,900652920489770,195.171.246.164,false_positive,monitoring,0.0,2025-09
FRD00031714,2025-09-02 17:44:00,subscription_fraud,Airtel,+2349019439486,CUST2971160,manual_review,,237946.64,lagos,984538808247972,249.17.112.43,investigating,sim_blocked,12.379805928450061,2025-09
FRD00031715,2025-09-22 08:22:00,subscription_fraud,MTN,+2347039509611,CUST9535550,automated_system,,332151.07,kano,798942267825415,76.24.153.163,investigating,monitoring,12.713348185198008,2025-09
FRD00031716,2025-09-23 20:42:00,subscription_fraud,MTN,+2349030868669,CUST3002010,manual_review,,481670.43,onitsha,266815282761079,208.48.167.133,confirmed,monitoring,13.085017480085018,2025-09
FRD00031717,2025-09-22 06:18:00,subscription_fraud,MTN,+2348169276686,CUST5043215,automated_system,,182337.6,port harcourt,770324931666948,65.179.151.232,investigating,monitoring,12.113620677145175,2025-09
FRD00031718,2025-09-04 14:32:00,account_takeover,Glo,+2348053519418,CUST9397723,pattern_analysis,,0.0,enugu,194067508550356,150.2.223.98,confirmed,sim_blocked,0.0,2025-09
FRD00031719,2025-09-11 06:53:00,phishing,Airtel,+2349076168063,CUST5125019,automated_system,,0.0,kano,416118738699222,17.67.159.221,investigating,sim_blocked,0.0,2025-09
FRD00031720,2025-09-25 01:34:00,call_forwarding_fraud,Airtel,+2348023022046,CUST5061567,customer_report,,0.0,kano,170716592803354,48.157.236.248,false_positive,sim_blocked,0.0,2025-09
FRD00031721,2025-09-09 08:41:00,account_takeover,MTN,+2348103424613,CUST4054388,customer_report,,0.0,aba,660449448027770,226.103.109.56,resolved,monitoring,0.0,2025-09
FRD00031722,2025-10-01 21:44:00,identity_theft,9mobile,+2349089696751,CUST9165046,customer_report,,0.0,abuja,262986351022569,198.240.18.203,investigating,account_suspended,0.0,2025-10
FRD00031723,2025-09-28 05:07:00,premium_rate_fraud,Airtel,+2347013162243,CUST8431489,automated_system,,0.0,port harcourt,788682152957688,4.13.139.228,false_positive,sim_blocked,0.0,2025-09
FRD00031724,2025-09-22 16:01:00,call_forwarding_fraud,Airtel,+2349017306158,CUST9210745,pattern_analysis,,0.0,lagos,917110587950386,175.74.220.173,confirmed,account_suspended,0.0,2025-09
FRD00031725,2025-09-27 16:31:00,phishing,Glo,+2348155523838,CUST9882696,pattern_analysis,,151987.63,lagos,532044980515545,154.225.105.187,confirmed,account_suspended,11.931560994398978,2025-09
FRD00031726,2025-09-12 15:05:00,subscription_fraud,Airtel,+2349074146338,CUST9422329,automated_system,,95446.33,lagos,240348202040445,14.93.182.79,confirmed,sim_blocked,11.46632985600204,2025-09
FRD00031727,2025-09-29 02:57:00,subscription_fraud,Glo,+2347050116639,CUST2871671,automated_system,,385630.32,abuja,555367806458693,55.38.247.86,confirmed,monitoring,12.862637062486423,2025-09
FRD00031728,2025-09-18 10:07:00,account_takeover,Airtel,+2349079289320,CUST5667743,automated_system,,477205.99,onitsha,724693812739265,238.234.247.56,confirmed,monitoring,13.07570561704497,2025-09
FRD00031729,2025-09-05 19:01:00,sim_swap,Glo,+2348119367249,CUST9627654,pattern_analysis,,0.0,port harcourt,001117331171747,64.23.188.205,confirmed,sim_blocked,0.0,2025-09
FRD00031730,2025-09-11 01:38:00,phishing,MTN,+2348163431310,CUST3930307,automated_system,,0.0,lagos,832744145177121,109.206.86.87,investigating,monitoring,0.0,2025-09
FRD00031731,2025-09-07 04:00:00,imei_spoofing,Glo,+2347054768265,CUST8902211,automated_system,,0.0,port harcourt,239191496798760,67.75.57.188,resolved,account_suspended,0.0,2025-09
FRD00031732,2025-09-03 12:13:00,subscription_fraud,Glo,+2347052629291,CUST8168015,automated_system,,356801.44,kano,777682446895615,237.211.78.177,investigating,account_suspended,12.784937518229631,2025-09
FRD00031733,2025-09-17 10:58:00,call_forwarding_fraud,MTN,+2347035493325,CUST6609199,automated_system,,0.0,ilorin,377569137590404,93.117.22.246,confirmed,sim_blocked,0.0,2025-09
FRD00031734,2025-09-21 22:27:00,phishing,Airtel,+2349076447113,CUST7408154,automated_system,,0.0,ilorin,882977749386745,200.15.233.13,resolved,sim_blocked,0.0,2025-09
FRD00031735,2025-09-13 17:25:00,identity_theft,MTN,+2349039884353,CUST4187887,manual_review,,0.0,ilorin,968728282491206,167.21.67.188,investigating,account_suspended,0.0,2025-09
FRD00031736,2025-09-23 15:21:00,subscription_fraud,9mobile,+2348175334748,CUST2016367,automated_system,,342685.19,ibadan,921246046465692,154.3.62.101,confirmed,account_suspended,12.744570409414312,2025-09
FRD00031737,2025-09-17 03:30:00,account_takeover,Glo,+2347055307425,CUST4140971,automated_system,,175297.45,benin city,538360209397764,168.214.164.103,resolved,sim_blocked,12.074245228885067,2025-09
FRD00031738,2025-09-22 05:17:00,imei_spoofing,MTN,+2347063819581,CUST4390719,automated_system,,0.0,lagos,705561792526173,126.35.74.35,confirmed,monitoring,0.0,2025-09
FRD00031739,2025-09-03 06:00:00,call_forwarding_fraud,Glo,+2347057592992,CUST9394940,pattern_analysis,,0.0,calabar,944577060223846,31.189.57.63,resolved,account_suspended,0.0,2025-09
FRD00031740,2025-09-21 04:30:00,call_forwarding_fraud,Airtel,+2348120375988,CUST4403053,automated_system,,0.0,jos,053604830816829,71.84.80.18,investigating,sim_blocked,0.0,2025-09
FRD00031741,2025-09-19 06:49:00,sim_swap,Glo,+2347058862971,CUST1685034,automated_system,,0.0,lagos,559056425737304,71.12.12.94,confirmed,sim_blocked,0.0,2025-09
FRD00031742,2025-09-23 11:11:00,premium_rate_fraud,Glo,+2348152538277,CUST3885433,customer_report,,0.0,lagos,106117815023452,190.192.167.38,false_positive,account_suspended,0.0,2025-09
FRD00031743,2025-09-18 11:44:00,subscription_fraud,MTN,+2349068318999,CUST2097893,customer_report,,168284.38,jos,589579301237950,87.207.19.239,confirmed,monitoring,12.033416507718727,2025-09
FRD00031744,2025-09-06 21:43:00,phishing,Glo,+2348058082667,CUST5667179,automated_system,,0.0,port harcourt,254506549537428,99.191.110.186,false_positive,sim_blocked,0.0,2025-09
FRD00031745,2025-09-04 05:20:00,call_forwarding_fraud,Glo,+2348116871369,CUST7193067,automated_system,,0.0,abeokuta,274751787513356,43.47.211.2,investigating,account_suspended,0.0,2025-09
FRD00031746,2025-09-29 01:33:00,imei_spoofing,MTN,+2349032918965,CUST9376320,automated_system,,0.0,ilorin,124236048468222,163.225.233.50,resolved,monitoring,0.0,2025-09
FRD00031747,2025-09-23 22:11:00,call_forwarding_fraud,9mobile,+2349084200107,CUST6284008,manual_review,,24513.31,kaduna,724143763551046,234.96.57.175,investigating,account_suspended,10.107012307656186,2025-09
FRD00031748,2025-09-08 15:40:00,identity_theft,Airtel,+2348081525478,CUST3593050,automated_system,,0.0,enugu,259146848252025,134.27.228.48,resolved,sim_blocked,0.0,2025-09
FRD00031749,2025-09-09 17:36:00,imei_spoofing,Airtel,+2349077309225,CUST6397577,automated_system,,0.0,ilorin,930287145321994,186.28.220.88,investigating,monitoring,0.0,2025-09
FRD00031750,2025-09-14 13:05:00,subscription_fraud,Glo,+2348073382698,CUST9858327,pattern_analysis,,297667.59,warri,840240354476473,220.180.126.124,resolved,sim_blocked,12.603736032535833,2025-09
FRD00031751,2025-09-24 04:31:00,identity_theft,Glo,+2349050127899,CUST8132680,automated_system,,0.0,aba,850905670821113,123.68.44.130,investigating,monitoring,0.0,2025-09
FRD00031752,2025-09-09 12:31:00,phishing,MTN,+2348137251338,CUST7335274,automated_system,,0.0,aba,076787981041403,125.1.193.117,confirmed,monitoring,0.0,2025-09
FRD00031753,2025-09-22 16:56:00,call_forwarding_fraud,Glo,+2348116437548,CUST1651957,automated_system,,0.0,ilorin,194190295873004,148.143.106.26,confirmed,monitoring,0.0,2025-09
FRD00031754,2025-09-09 01:34:00,subscription_fraud,Airtel,+2348087978101,CUST1503247,automated_system,,162496.51,abeokuta,209742996730703,222.28.191.165,confirmed,account_suspended,11.998417957557606,2025-09
FRD00031755,2025-09-18 23:38:00,premium_rate_fraud,Glo,+2348057484148,CUST5704655,automated_system,,0.0,lagos,549362848054491,160.202.140.221,resolved,account_suspended,0.0,2025-09
FRD00031756,2025-09-13 13:00:00,call_forwarding_fraud,MTN,+2348148097543,CUST6715987,automated_system,,0.0,lagos,095519401413632,177.251.160.99,investigating,sim_blocked,0.0,2025-09
FRD00031757,2025-09-20 22:33:00,call_forwarding_fraud,Glo,+2348078352784,CUST4424612,automated_system,,428556.38,aba,048880649016665,33.209.140.15,confirmed,sim_blocked,12.968179917039794,2025-09
FRD00031758,2025-09-18 08:42:00,imei_spoofing,MTN,+2348161665915,CUST4568034,automated_system,,0.0,benin city,393978918025681,206.93.38.11,confirmed,account_suspended,0.0,2025-09
FRD00031759,2025-09-05 03:22:00,call_forwarding_fraud,MTN,+2348105548991,CUST6359994,automated_system,,0.0,ilorin,390639354729962,223.204.75.52,investigating,account_suspended,0.0,2025-09
FRD00031760,2025-09-23 08:12:00,premium_rate_fraud,Airtel,+2348028293673,CUST2388160,manual_review,,0.0,benin city,426357792730788,225.56.20.5,confirmed,monitoring,0.0,2025-09
FRD00031761,2025-09-04 00:21:00,imei_spoofing,Glo,+2347056880450,CUST3858236,customer_report,,0.0,jos,999719845841128,161.43.156.10,resolved,monitoring,0.0,2025-09
FRD00031762,2025-09-13 18:38:00,imei_spoofing,Airtel,+2347016829012,CUST8508872,automated_system,,0.0,lagos,228660173559761,205.181.169.212,investigating,sim_blocked,0.0,2025-09
FRD00031763,2025-10-01 14:03:00,identity_theft,Airtel,+2347016629765,CUST3156197,automated_system,,0.0,onitsha,216139848336987,74.67.83.219,confirmed,monitoring,0.0,2025-10
FRD00031764,,account_takeover,MTN,+2348065203864,CUST3238525,automated_system,,7381.69,kano,358642273551707,178.237.212.240,resolved,account_suspended,8.906893349826012,
FRD00031765,,identity_theft,MTN,+2348034033321,CUST9191828,automated_system,,0.0,lagos,617747462497142,92.27.196.11,confirmed,sim_blocked,0.0,
FRD00031766,2025-09-27 17:26:00,identity_theft,MTN,+2347039792172,CUST9360694,automated_system,,0.0,abeokuta,046638444614061,45.64.172.186,investigating,account_suspended,0.0,2025-09
FRD00031767,2025-09-04 19:55:00,imei_spoofing,Glo,+2348151072412,CUST5724701,customer_report,,0.0,enugu,346216836962184,58.213.59.81,confirmed,account_suspended,0.0,2025-09
FRD00031768,2025-09-26 20:45:00,phishing,Glo,+2348073436423,CUST5779918,automated_system,,0.0,lagos,986254050191377,43.24.112.50,false_positive,account_suspended,0.0,2025-09
FRD00031769,2025-09-20 16:31:00,premium_rate_fraud,9mobile,+2348090234053,CUST2924419,manual_review,,0.0,kano,550293133604893,146.251.14.224,investigating,sim_blocked,0.0,2025-09
FRD00031770,2025-09-04 11:28:00,subscription_fraud,9mobile,+2349091721549,CUST1533096,automated_system,,344350.16,abuja,822514471885654,86.86.193.158,confirmed,no_action,12.749417229632773,2025-09
FRD00031771,2025-09-17 21:52:00,account_takeover,9mobile,+2348176815802,CUST2961605,automated_system,,171568.65,enugu,916995903062831,181.34.76.190,false_positive,account_suspended,12.05274458559171,2025-09
FRD00031772,2025-09-01 02:05:00,subscription_fraud,MTN,+2348101486621,CUST8366308,automated_system,,0.0,kano,109925952099217,238.79.154.68,investigating,account_suspended,0.0,2025-09
FRD00031773,,call_forwarding_fraud,Glo,+2348054616302,CUST5000618,customer_report,,0.0,aba,037987667676026,121.208.23.251,confirmed,sim_blocked,0.0,
FRD00031774,2025-09-11 07:42:00,subscription_fraud,Glo,+2348051837858,CUST2963074,automated_system,,180869.92,warri,357130465458532,213.69.232.228,resolved,account_suspended,12.10553890666486,2025-09
FRD00031775,2025-09-06 21:52:00,identity_theft,Airtel,+2349011811767,CUST6231696,automated_system,,0.0,jos,622394402657832,107.95.33.123,confirmed,sim_blocked,0.0,2025-09
FRD00031776,2025-09-14 06:03:00,premium_rate_fraud,Glo,+2348057424211,CUST6784458,manual_review,,0.0,aba,607311825361742,65.204.244.49,confirmed,monitoring,0.0,2025-09
FRD00031777,,identity_theft,9mobile,+2348172381642,CUST9718663,automated_system,,0.0,port harcourt,906700996072295,138.107.200.61,resolved,account_suspended,0.0,
FRD00031778,2025-09-07 01:49:00,subscription_fraud,9mobile,+2349094379118,CUST6498664,automated_system,,0.0,onitsha,504945109922224,62.132.100.40,confirmed,account_suspended,0.0,2025-09
FRD00031779,2025-09-11 16:11:00,sim_swap,Glo,+2349050115051,CUST1392371,automated_system,,0.0,lagos,380670478383512,156.143.146.162,confirmed,sim_blocked,0.0,2025-09
FRD00031780,2025-09-08 13:50:00,identity_theft,MTN,+2348031446069,CUST7391555,automated_system,,0.0,abuja,434682721858942,148.209.162.105,resolved,no_action,0.0,2025-09
FRD00031781,,phishing,MTN,+2347036900623,CUST8295115,automated_system,,0.0,benin city,667388160235055,139.65.93.81,confirmed,monitoring,0.0,
FRD00031782,2025-09-18 19:54:00,imei_spoofing,MTN,+2348135409721,CUST1597337,customer_report,,0.0,kano,208200476644222,96.54.122.77,confirmed,no_action,0.0,2025-09
FRD00031783,2025-09-29 02:12:00,account_takeover,Glo,+2349057242868,CUST8194933,automated_system,,0.0,lagos,476988090801609,218.178.66.196,resolved,account_suspended,0.0,2025-09
FRD00031784,2025-09-17 14:51:00,account_takeover,MTN,+2347037816871,CUST3185819,automated_system,,279677.18,kano,465119360296075,161.226.177.78,confirmed,account_suspended,12.541394863991064,2025-09
FRD00031785,2025-10-01 22:34:00,imei_spoofing,MTN,+2347068859263,CUST1982887,customer_report,,0.0,ibadan,015802022477140,21.75.162.255,investigating,sim_blocked,0.0,2025-10
FRD00031786,2025-09-19 10:00:00,premium_rate_fraud,MTN,+2347066633259,CUST5806955,customer_report,,0.0,kaduna,844558969293526,27.68.166.251,resolved,account_suspended,0.0,2025-09
FRD00031787,2025-09-06 07:42:00,call_forwarding_fraud,MTN,+2347038261905,CUST9691968,automated_system,,0.0,warri,605177816543488,237.10.32.4,investigating,account_suspended,0.0,2025-09
FRD00031788,2025-09-15 16:58:00,subscription_fraud,Glo,+2349053851718,CUST6212806,manual_review,,168633.52,port harcourt,177442510332420,32.167.193.247,investigating,sim_blocked,12.035489048550986,2025-09
FRD00031789,,account_takeover,MTN,+2348141463507,CUST3694178,automated_system,,482365.75,abeokuta,582356533964557,162.29.99.211,confirmed,sim_blocked,13.086459995817272,
FRD00031790,2025-09-13 10:03:00,identity_theft,Glo,+2349053459676,CUST9823781,customer_report,,0.0,benin city,680207633781013,232.21.6.61,false_positive,no_action,0.0,2025-09
FRD00031791,2025-09-03 13:55:00,identity_theft,MTN,+2348161773374,CUST9967619,customer_report,,0.0,benin city,903726554283219,46.244.71.249,false_positive,account_suspended,0.0,2025-09
FRD00031792,2025-09-05 14:55:00,subscription_fraud,Airtel,+2349023343384,CUST1786797,automated_system,,11953.12,aba,079082091161239,59.180.202.71,resolved,sim_blocked,9.388831267814657,2025-09
FRD00031793,2025-09-13 23:18:00,premium_rate_fraud,Airtel,+2347012592496,CUST6601073,automated_system,,0.0,calabar,089464704277141,189.53.252.204,confirmed,sim_blocked,0.0,2025-09
FRD00031794,2025-09-29 20:11:00,subscription_fraud,Airtel,+2349015392200,CUST3105152,automated_system,,225642.5,aba,713958081590450,168.183.109.209,confirmed,sim_blocked,12.326711599167755,2025-09
FRD00031795,2025-09-04 06:27:00,phishing,MTN,+2349062187124,CUST6270151,manual_review,,0.0,lagos,703491769331636,23.102.121.43,resolved,no_action,0.0,2025-09
FRD00031796,2025-09-29 00:56:00,sim_swap,MTN,+2348166236372,CUST6633956,automated_system,,0.0,ibadan,861879859926264,234.21.4.218,resolved,monitoring,0.0,2025-09
FRD00031797,2025-09-24 07:17:00,imei_spoofing,Glo,+2348117750737,CUST1626403,automated_system,,0.0,abuja,354072179744560,139.237.150.204,investigating,account_suspended,0.0,2025-09
FRD00031798,2025-09-21 07:17:00,call_forwarding_fraud,Airtel,+2349010695045,CUST9345396,automated_system,,0.0,jos,841473422613875,224.161.101.204,confirmed,monitoring,0.0,2025-09
FRD00031799,2025-09-05 15:56:00,premium_rate_fraud,Airtel,+2349075244300,CUST7902951,pattern_analysis,,0.0,calabar,830055440445836,201.116.120.114,investigating,sim_blocked,0.0,2025-09
FRD00031800,2025-09-30 05:19:00,imei_spoofing,9mobile,+2349083811378,CUST1049359,automated_system,,0.0,abeokuta,479474237723324,157.99.7.19,investigating,sim_blocked,0.0,2025-09
FRD00031801,2025-09-18 09:26:00,sim_swap,Glo,+2347052521146,CUST7528995,automated_system,,0.0,port harcourt,563469423768639,40.190.170.13,investigating,no_action,0.0,2025-09
FRD00031802,2025-09-26 11:10:00,premium_rate_fraud,MTN,+2348039975149,CUST2776703,automated_system,,0.0,enugu,067699001578190,181.156.41.141,resolved,sim_blocked,0.0,2025-09
FRD00031803,2025-09-09 02:04:00,identity_theft,Glo,+2347053993853,CUST6265372,automated_system,,0.0,lagos,833127367925977,118.108.154.241,confirmed,sim_blocked,0.0,2025-09
FRD00031804,,phishing,MTN,+2348130915899,CUST8140623,automated_system,,0.0,lagos,414364864735547,77.182.61.228,confirmed,account_suspended,0.0,
FRD00031805,2025-09-16 14:09:00,subscription_fraud,MTN,+2348161977269,CUST7174454,automated_system,,0.0,benin city,467536023432031,249.10.98.51,confirmed,account_suspended,0.0,2025-09
FRD00031806,2025-09-21 16:43:00,account_takeover,Glo,+2348117645804,CUST6730127,automated_system,,479309.91,aba,708447772930031,175.237.40.158,resolved,account_suspended,13.080104747250441,2025-09
FRD00031807,2025-09-26 14:35:00,subscription_fraud,9mobile,+2348178561640,CUST1689979,automated_system,,0.0,onitsha,642383317379787,38.34.141.213,confirmed,account_suspended,0.0,2025-09
FRD00031808,2025-09-17 06:44:00,call_forwarding_fraud,MTN,+2348034218621,CUST6798864,automated_system,,0.0,abuja,560249755703076,245.56.232.5,investigating,sim_blocked,0.0,2025-09
FRD00031809,2025-09-20 00:14:00,phishing,Airtel,+2348081633357,CUST6175920,manual_review,,0.0,aba,815899273664029,234.144.95.56,false_positive,account_suspended,0.0,2025-09
FRD00031810,2025-09-30 11:44:00,premium_rate_fraud,Airtel,+2349072011374,CUST6126845,automated_system,,0.0,kaduna,915222755503224,196.121.109.67,investigating,sim_blocked,0.0,2025-09
FRD00031811,2025-09-06 23:18:00,account_takeover,MTN,+2348062011071,CUST3788133,automated_system,,203618.64,kaduna,572317517698926,21.106.154.177,confirmed,sim_blocked,12.22400902266041,2025-09
FRD00031812,2025-09-18 08:09:00,phishing,MTN,+2348136793296,CUST2646949,customer_report,,0.0,kano,903895645396478,212.1.200.120,confirmed,account_suspended,0.0,2025-09
FRD00031813,2025-09-23 10:02:00,subscription_fraud,9mobile,+2349086746234,CUST5083719,customer_report,,271314.02,kaduna,449970530829474,6.208.227.69,investigating,sim_blocked,12.511035860181261,2025-09
FRD00031814,2025-09-22 04:35:00,call_forwarding_fraud,Glo,+2348111915774,CUST3898643,automated_system,,0.0,lagos,191068299538229,70.62.125.205,confirmed,sim_blocked,0.0,2025-09
FRD00031815,2025-09-26 06:14:00,sim_swap,9mobile,+2349099011253,CUST5581311,customer_report,,0.0,benin city,820884839559661,156.91.210.241,investigating,monitoring,0.0,2025-09
FRD00031816,2025-09-15 23:01:00,premium_rate_fraud,Airtel,+2349012253859,CUST4505796,manual_review,,0.0,aba,902773157319169,215.129.168.83,investigating,sim_blocked,0.0,2025-09
FRD00031817,2025-09-03 18:36:00,sim_swap,MTN,+2348062922725,CUST1824386,automated_system,,0.0,ilorin,390054378537479,227.205.120.173,confirmed,account_suspended,0.0,2025-09
FRD00031818,2025-09-30 14:50:00,call_forwarding_fraud,MTN,+2348109173441,CUST6747352,customer_report,,0.0,benin city,447506643207033,145.1.24.26,confirmed,monitoring,0.0,2025-09
FRD00031819,2025-09-21 16:21:00,identity_theft,MTN,+2349036267780,CUST4827702,automated_system,,0.0,ilorin,183212064349687,68.17.52.74,false_positive,account_suspended,0.0,2025-09
FRD00031820,2025-09-22 14:06:00,call_forwarding_fraud,Airtel,+2348120206825,CUST2858056,automated_system,,0.0,kano,511810625630753,149.51.119.182,resolved,monitoring,0.0,2025-09
FRD00031821,,subscription_fraud,Airtel,+2348088976073,CUST1038858,automated_system,,75787.72,warri,971724271784188,249.38.17.58,confirmed,account_suspended,11.235704747891852,
FRD00031822,2025-09-06 18:52:00,sim_swap,Glo,+2349056763469,CUST4340071,automated_system,,0.0,lagos,450620252824104,39.58.233.135,confirmed,sim_blocked,0.0,2025-09
FRD00031823,2025-09-01 21:30:00,subscription_fraud,MTN,+2347037542915,CUST8458822,customer_report,,0.0,enugu,527144837976158,200.42.222.25,investigating,monitoring,0.0,2025-09
FRD00031824,2025-09-08 09:22:00,imei_spoofing,MTN,+2348109698193,CUST4307033,customer_report,,0.0,benin city,602425927207356,186.222.85.150,confirmed,account_suspended,0.0,2025-09
FRD00031825,2025-10-01 07:20:00,account_takeover,MTN,+2349061106931,CUST6823934,manual_review,,126155.33,warri,088380433537008,56.99.29.114,resolved,no_action,11.745277131169408,2025-10
FRD00031826,2025-09-23 11:21:00,imei_spoofing,Glo,+2348119983978,CUST4299055,customer_report,,0.0,kaduna,426494298145756,44.2.164.45,resolved,account_suspended,0.0,2025-09
FRD00031827,,phishing,MTN,+2347030903809,CUST2563480,manual_review,,0.0,port harcourt,380785719277401,234.243.149.173,confirmed,account_suspended,0.0,
FRD00031828,2025-09-24 12:15:00,call_forwarding_fraud,9mobile,+2348091653132,CUST2137283,automated_system,,0.0,enugu,776628610463181,232.2.247.174,resolved,monitoring,0.0,2025-09
FRD00031829,2025-09-19 16:29:00,subscription_fraud,Glo,+2349059380259,CUST4992696,automated_system,,0.0,port harcourt,462687974421531,43.196.133.67,investigating,sim_blocked,0.0,2025-09
FRD00031830,2025-09-20 06:48:00,imei_spoofing,9mobile,+2348189750854,CUST8066655,automated_system,,0.0,jos,666193535537693,26.65.112.61,confirmed,account_suspended,0.0,2025-09
FRD00031831,2025-09-10 23:51:00,identity_theft,Glo,+2348056066126,CUST3440798,automated_system,,0.0,onitsha,982549842330053,3.88.94.209,confirmed,no_action,0.0,2025-09
FRD00031832,2025-09-21 17:14:00,premium_rate_fraud,MTN,+2348164349791,CUST5204211,automated_system,,0.0,ibadan,091136995222035,217.110.47.166,investigating,sim_blocked,0.0,2025-09
FRD00031833,2025-09-14 14:18:00,phishing,Airtel,+2349026084803,CUST5648169,manual_review,,0.0,port harcourt,112159199578333,66.154.195.229,confirmed,account_suspended,0.0,2025-09
FRD00031834,2025-09-11 14:25:00,premium_rate_fraud,Airtel,+2347015282843,CUST9538229,automated_system,,0.0,onitsha,443739130641172,40.57.248.98,confirmed,sim_blocked,0.0,2025-09
FRD00031835,2025-10-01 15:24:00,imei_spoofing,MTN,+2348145224657,CUST9032997,automated_system,,0.0,benin city,609907003392035,170.127.36.137,investigating,sim_blocked,0.0,2025-10
FRD00031836,2025-09-19 02:17:00,account_takeover,Airtel,+2349072149253,CUST7800259,automated_system,,0.0,aba,205626082488738,173.65.221.57,investigating,sim_blocked,0.0,2025-09
FRD00031837,2025-09-23 01:23:00,call_forwarding_fraud,Glo,+2348154661143,CUST2735778,pattern_analysis,,0.0,calabar,598001197127415,189.254.141.22,confirmed,sim_blocked,0.0,2025-09
FRD00031838,2025-09-25 23:17:00,imei_spoofing,Airtel,+2349070477289,CUST4874953,automated_system,,0.0,ilorin,069040787341322,142.103.114.185,resolved,monitoring,0.0,2025-09
FRD00031839,2025-09-06 03:02:00,account_takeover,MTN,+2348136733355,CUST2334091,manual_review,,471281.66,warri,208790582633786,221.40.202.161,confirmed,account_suspended,13.063213320382662,2025-09
FRD00031840,2025-09-24 12:16:00,sim_swap,9mobile,+2349083627874,CUST7561225,customer_report,,0.0,kano,572480610313106,88.95.105.45,false_positive,no_action,0.0,2025-09
FRD00031841,2025-09-14 09:07:00,account_takeover,Airtel,+2348123929177,CUST8147140,manual_review,,467747.74,benin city,827286574215862,216.162.89.224,investigating,sim_blocked,13.055686550386048,2025-09
FRD00031842,2025-09-11 02:32:00,premium_rate_fraud,Glo,+2348113041210,CUST2966695,automated_system,,0.0,ilorin,735743407736231,6.13.15.145,resolved,no_action,0.0,2025-09
FRD00031843,2025-09-19 18:25:00,sim_swap,Airtel,+2348022138702,CUST7717761,automated_system,,0.0,lagos,714288184583997,205.247.146.23,confirmed,account_suspended,0.0,2025-09
FRD00031844,2025-09-18 01:31:00,account_takeover,Airtel,+2348121894402,CUST1242756,customer_report,,336095.17,abuja,111085127415912,188.22.158.235,confirmed,monitoring,12.725152618230238,2025-09
FRD00031845,2025-09-27 08:41:00,account_takeover,Airtel,+2348128242122,CUST3204807,customer_report,,327825.67,benin city,399565319268915,19.127.173.239,investigating,monitoring,12.700240302567996,2025-09
FRD00031846,2025-09-17 13:11:00,premium_rate_fraud,MTN,+2347035302133,CUST4237261,automated_system,,0.0,ilorin,125551462179550,255.201.4.198,investigating,account_suspended,0.0,2025-09
FRD00031847,2025-09-25 21:40:00,premium_rate_fraud,MTN,+2349034787604,CUST8155039,automated_system,,0.0,lagos,026820131166855,192.59.79.141,confirmed,monitoring,0.0,2025-09
FRD00031848,,account_takeover,MTN,+2347063125242,CUST2414270,customer_report,,83932.36,ilorin,736114147726617,55.189.86.29,confirmed,account_suspended,11.337778429636694,
FRD00031849,2025-09-21 15:32:00,subscription_fraud,MTN,+2347068637376,CUST1805908,customer_report,,133398.16,benin city,586410841159625,179.252.102.135,resolved,no_action,11.80110111559226,2025-09
FRD00031850,2025-09-05 05:01:00,imei_spoofing,Airtel,+2347010188145,CUST8752778,automated_system,,0.0,lagos,199151069797372,220.154.204.93,resolved,account_suspended,0.0,2025-09
FRD00031851,2025-09-01 05:15:00,account_takeover,9mobile,+2348175684998,CUST4322151,pattern_analysis,,423866.91,jos,089082071879871,236.198.177.117,confirmed,sim_blocked,12.957177152658735,2025-09
FRD00031852,2025-09-29 14:04:00,phishing,Glo,+2348114917387,CUST2993641,automated_system,,0.0,lagos,963288554802886,148.191.93.183,confirmed,account_suspended,0.0,2025-09
FRD00031853,2025-09-03 07:05:00,subscription_fraud,Glo,+2349051907637,CUST1505583,manual_review,,375035.49,warri,157772092463646,27.194.151.123,investigating,account_suspended,12.834778606885228,2025-09
FRD00031854,2025-09-23 17:56:00,premium_rate_fraud,Glo,+2348078892377,CUST6631984,customer_report,,0.0,lagos,945297544161414,91.215.165.152,investigating,monitoring,0.0,2025-09
FRD00031855,2025-09-16 06:46:00,identity_theft,MTN,+2348068867476,CUST4507245,customer_report,,0.0,benin city,821896760119129,175.123.110.184,resolved,monitoring,0.0,2025-09
FRD00031856,2025-09-02 19:56:00,call_forwarding_fraud,Glo,+2348057205371,CUST9579878,automated_system,,0.0,lagos,103655209443073,104.173.77.9,confirmed,account_suspended,0.0,2025-09
FRD00031857,2025-09-16 15:03:00,identity_theft,Airtel,+2348085356045,CUST7673486,pattern_analysis,,0.0,lagos,328641241442890,124.213.45.55,investigating,account_suspended,0.0,2025-09
FRD00031858,2025-09-20 09:34:00,phishing,Glo,+2348050282794,CUST3703134,pattern_analysis,,0.0,abuja,659433202277695,176.65.222.136,false_positive,sim_blocked,0.0,2025-09
FRD00031859,2025-09-28 09:48:00,call_forwarding_fraud,Airtel,+2348081754318,CUST3546325,automated_system,,0.0,jos,725052374099613,137.161.16.95,resolved,account_suspended,0.0,2025-09
FRD00031860,2025-09-19 09:05:00,account_takeover,Glo,+2348157384229,CUST8946870,customer_report,,99301.3,warri,934055775604049,69.82.92.240,confirmed,account_suspended,11.505924011899971,2025-09
FRD00031861,2025-09-30 19:01:00,identity_theft,Glo,+2348074075680,CUST7740722,pattern_analysis,,0.0,ibadan,109250083137618,45.5.62.95,resolved,sim_blocked,0.0,2025-09
FRD00031862,2025-09-15 14:37:00,identity_theft,Glo,+2347055417913,CUST1942980,automated_system,,0.0,aba,886300093942325,134.39.119.188,false_positive,monitoring,0.0,2025-09
FRD00031863,2025-09-06 14:15:00,phishing,9mobile,+2348093128707,CUST2587472,automated_system,,0.0,abeokuta,234346493827926,62.33.150.139,confirmed,account_suspended,0.0,2025-09
FRD00031864,2025-09-08 08:10:00,premium_rate_fraud,Glo,+2348153012026,CUST3321016,pattern_analysis,,0.0,ilorin,765116429405608,224.129.118.114,resolved,account_suspended,0.0,2025-09
FRD00031865,2025-09-03 16:35:00,call_forwarding_fraud,MTN,+2349034710724,CUST5499047,manual_review,,0.0,benin city,486870422314387,123.226.10.64,investigating,account_suspended,0.0,2025-09
FRD00031866,2025-09-01 01:00:00,subscription_fraud,MTN,+2348149082012,CUST4354181,automated_system,,189178.72,onitsha,413219295348095,119.71.145.71,confirmed,monitoring,12.150452741694178,2025-09
FRD00031867,2025-09-23 03:33:00,sim_swap,MTN,+2349035186542,CUST5917660,manual_review,,0.0,abeokuta,153086070692623,146.5.144.166,confirmed,sim_blocked,0.0,2025-09
FRD00031868,2025-09-26 20:27:00,subscription_fraud,Glo,+2349052805562,CUST5059605,automated_system,,68359.91,calabar,613546398368696,77.87.111.60,confirmed,account_suspended,11.132556449019216,2025-09
FRD00031869,2025-09-12 23:38:00,phishing,MTN,+2348105930996,CUST6947428,automated_system,,0.0,jos,788090009737700,59.236.1.83,confirmed,account_suspended,0.0,2025-09
FRD00031870,2025-09-21 14:08:00,call_forwarding_fraud,MTN,+2348100376949,CUST3350568,automated_system,,0.0,jos,825354491841720,135.90.57.61,confirmed,monitoring,0.0,2025-09
FRD00031871,2025-09-09 11:02:00,call_forwarding_fraud,MTN,+2347068631127,CUST8962106,manual_review,,342630.64,aba,938693964691643,139.180.150.120,confirmed,monitoring,12.7444112132057,2025-09
FRD00031872,2025-09-06 03:21:00,account_takeover,MTN,+2348148872406,CUST9328185,automated_system,,0.0,jos,908645228976981,202.189.30.98,resolved,account_suspended,0.0,2025-09
FRD00031873,2025-09-06 13:10:00,subscription_fraud,Airtel,+2348120689962,CUST7253878,automated_system,,106814.96,aba,109539294723521,234.250.139.122,confirmed,no_action,11.578862632545704,2025-09
FRD00031874,2025-09-19 00:36:00,premium_rate_fraud,MTN,+2349033767110,CUST7530464,customer_report,,0.0,ibadan,657542293347433,70.211.10.141,resolved,monitoring,0.0,2025-09
FRD00031875,2025-09-21 22:33:00,call_forwarding_fraud,MTN,+2347063527288,CUST6883479,manual_review,,0.0,enugu,808255490830970,74.192.244.137,confirmed,sim_blocked,0.0,2025-09
FRD00031876,2025-09-07 04:47:00,phishing,Glo,+2348071783801,CUST5402348,manual_review,,226713.09,aba,152773764441836,97.146.244.50,confirmed,sim_blocked,12.33144498718884,2025-09
FRD00031877,2025-09-18 00:17:00,premium_rate_fraud,MTN,+2348064011587,CUST4790530,automated_system,,0.0,kano,981613466747500,55.196.138.69,confirmed,sim_blocked,0.0,2025-09
FRD00031878,2025-09-10 20:03:00,call_forwarding_fraud,MTN,+2348106829269,CUST3160125,automated_system,,0.0,calabar,482976529506373,161.81.17.217,confirmed,monitoring,0.0,2025-09
FRD00031879,2025-09-12 04:44:00,imei_spoofing,Airtel,+2348126523251,CUST8907253,manual_review,,0.0,warri,920036221347671,36.84.125.163,confirmed,no_action,0.0,2025-09
FRD00031880,2025-09-25 07:10:00,imei_spoofing,Airtel,+2348128949160,CUST3952193,automated_system,,0.0,port harcourt,571716998135156,63.235.136.79,confirmed,monitoring,0.0,2025-09
FRD00031881,2025-09-16 04:57:00,account_takeover,MTN,+2349032804268,CUST9083937,manual_review,,0.0,port harcourt,158975122990506,42.15.128.201,confirmed,account_suspended,0.0,2025-09
FRD00031882,2025-09-18 00:21:00,sim_swap,MTN,+2348065312745,CUST9025037,automated_system,,0.0,aba,594569003750317,86.199.72.181,confirmed,sim_blocked,0.0,2025-09
FRD00031883,2025-09-19 07:53:00,subscription_fraud,Airtel,+2348080540818,CUST3902022,automated_system,,0.0,kano,785506977522855,132.6.187.167,resolved,no_action,0.0,2025-09
FRD00031884,2025-09-16 08:51:00,subscription_fraud,Airtel,+2349015278302,CUST4836645,manual_review,,136255.19,enugu,189388052006769,149.249.187.159,resolved,account_suspended,11.822292142686186,2025-09
FRD00031885,2025-09-16 21:43:00,sim_swap,MTN,+2349038734295,CUST8635256,automated_system,,0.0,aba,235995894908396,197.238.83.232,false_positive,account_suspended,0.0,2025-09
FRD00031886,2025-09-08 20:45:00,account_takeover,9mobile,+2349087950124,CUST9826727,automated_system,,499486.88,lagos,643544002361782,208.204.191.7,investigating,account_suspended,13.1213386125121,2025-09
FRD00031887,2025-09-07 20:27:00,account_takeover,Airtel,+2347081780383,CUST5220497,automated_system,,460921.6,aba,908846523103441,91.12.46.142,confirmed,account_suspended,13.04098541200417,2025-09
FRD00031888,2025-09-07 07:11:00,call_forwarding_fraud,MTN,+2348063029026,CUST5621343,customer_report,,125688.49,aba,447432848397837,43.48.255.121,resolved,no_action,11.741569779308614,2025-09
FRD00031889,,premium_rate_fraud,Glo,+2348052058608,CUST5632782,automated_system,,0.0,benin city,957437064944162,121.177.209.106,confirmed,monitoring,0.0,
FRD00031890,2025-09-09 15:56:00,imei_spoofing,Airtel,+2347017435068,CUST6235646,automated_system,,0.0,port harcourt,408108331764460,214.136.161.161,investigating,account_suspended,0.0,2025-09
FRD00031891,2025-09-07 01:09:00,premium_rate_fraud,9mobile,+2348175413607,CUST7438815,automated_system,,0.0,lagos,652028813053532,186.7.153.229,investigating,sim_blocked,0.0,2025-09
FRD00031892,2025-10-01 12:02:00,premium_rate_fraud,MTN,+2348030276926,CUST1692495,automated_system,,0.0,lagos,622065867796668,22.13.204.190,resolved,sim_blocked,0.0,2025-10
FRD00031893,2025-09-19 18:46:00,premium_rate_fraud,MTN,+2348139592010,CUST6723597,customer_report,,0.0,lagos,805997479710403,119.49.69.37,confirmed,sim_blocked,0.0,2025-09
FRD00031894,2025-09-05 10:43:00,phishing,Glo,+2348072628548,CUST6072077,automated_system,,0.0,lagos,967096292623602,29.151.176.130,confirmed,account_suspended,0.0,2025-09
FRD00031895,2025-10-01 20:28:00,call_forwarding_fraud,Airtel,+2348123458225,CUST9497021,automated_system,,246784.4,onitsha,656065868755470,29.92.96.102,investigating,sim_blocked,12.416274412051195,2025-10
FRD00031896,2025-09-28 05:56:00,identity_theft,Glo,+2347058339322,CUST6446996,automated_system,,0.0,ilorin,134227341098583,227.153.159.143,confirmed,sim_blocked,0.0,2025-09
FRD00031897,2025-09-24 22:01:00,subscription_fraud,9mobile,+2349084806832,CUST1378789,customer_report,,243363.42,lagos,583454529611455,3.130.96.219,confirmed,sim_blocked,12.402315269721347,2025-09
FRD00031898,2025-09-22 08:54:00,identity_theft,MTN,+2348105535614,CUST4012993,automated_system,,0.0,warri,360578943766296,147.185.222.253,investigating,account_suspended,0.0,2025-09
FRD00031899,2025-09-13 23:01:00,phishing,Airtel,+2347019277056,CUST1948014,automated_system,,0.0,aba,592313685367887,238.237.69.21,false_positive,account_suspended,0.0,2025-09
FRD00031900,2025-09-29 09:02:00,imei_spoofing,Airtel,+2349013751598,CUST2628093,manual_review,,0.0,calabar,804090039119699,218.97.90.128,false_positive,sim_blocked,0.0,2025-09
FRD00031901,2025-09-16 01:50:00,call_forwarding_fraud,MTN,+2347039893517,CUST1703597,customer_report,,178370.99,kaduna,951712666654085,90.192.251.234,investigating,monitoring,12.091626480074742,2025-09
FRD00031902,2025-09-11 10:14:00,subscription_fraud,MTN,+2348133393643,CUST3103879,automated_system,,96825.25,kaduna,643320011210228,24.118.48.174,confirmed,account_suspended,11.480673414188596,2025-09
FRD00031903,2025-09-07 06:41:00,imei_spoofing,9mobile,+2348177448051,CUST8975919,pattern_analysis,,0.0,benin city,512065022412162,113.114.68.109,confirmed,account_suspended,0.0,2025-09
FRD00031904,2025-09-08 12:10:00,call_forwarding_fraud,MTN,+2349063865053,CUST5934888,customer_report,,113272.35,abeokuta,092125663931115,105.180.109.80,resolved,monitoring,11.63755920310835,2025-09
FRD00031905,2025-09-23 03:01:00,call_forwarding_fraud,9mobile,+2349083543938,CUST5571164,automated_system,,0.0,abuja,063401036460801,156.95.5.212,confirmed,account_suspended,0.0,2025-09
FRD00031906,2025-09-07 14:39:00,subscription_fraud,Airtel,+2348028247306,CUST9810258,manual_review,,17937.68,enugu,605275958751123,205.57.153.93,false_positive,account_suspended,9.794714554310431,2025-09
FRD00031907,2025-09-28 18:49:00,account_takeover,Airtel,+2349027461355,CUST1748681,automated_system,,392861.38,abuja,357761640747398,168.57.162.82,resolved,account_suspended,12.881214651407676,2025-09
FRD00031908,2025-09-11 23:58:00,identity_theft,MTN,+2348162007218,CUST3264963,manual_review,,0.0,ilorin,967701380427414,20.219.118.222,confirmed,no_action,0.0,2025-09
FRD00031909,2025-09-25 20:36:00,account_takeover,MTN,+2349034645791,CUST5000785,automated_system,,305174.26,abeokuta,715500448652683,39.116.65.144,investigating,account_suspended,12.62864151350782,2025-09
FRD00031910,2025-09-22 12:38:00,account_takeover,Glo,+2347058693566,CUST2926215,automated_system,,0.0,onitsha,990115666366624,234.181.211.89,investigating,sim_blocked,0.0,2025-09
FRD00031911,2025-09-01 11:07:00,call_forwarding_fraud,Airtel,+2348029951693,CUST7818935,automated_system,,0.0,abeokuta,321512308055031,69.220.69.8,resolved,no_action,0.0,2025-09
FRD00031912,2025-09-12 06:46:00,sim_swap,Airtel,+2349018041744,CUST1448220,pattern_analysis,,0.0,jos,666364601138588,237.164.106.55,resolved,sim_blocked,0.0,2025-09
FRD00031913,2025-09-17 01:30:00,premium_rate_fraud,MTN,+2347038886217,CUST1565970,customer_report,,0.0,aba,224771729537908,85.213.187.15,confirmed,monitoring,0.0,2025-09
FRD00031914,2025-09-22 09:58:00,account_takeover,Airtel,+2347011517993,CUST1599261,manual_review,,189168.65,lagos,878278271489359,250.2.85.159,confirmed,account_suspended,12.150399510470335,2025-09
FRD00031915,,account_takeover,Glo,+2348051798721,CUST7611056,automated_system,,145902.43,calabar,418984705889125,40.169.28.130,confirmed,sim_blocked,11.890700243487451,
FRD00031916,2025-09-22 00:50:00,imei_spoofing,9mobile,+2349089865847,CUST4163282,automated_system,,0.0,port harcourt,868821913577653,164.181.196.51,false_positive,account_suspended,0.0,2025-09
FRD00031917,2025-09-22 12:13:00,sim_swap,Airtel,+2348120101529,CUST9494706,manual_review,,0.0,abuja,749465545305459,53.201.56.59,false_positive,sim_blocked,0.0,2025-09
FRD00031918,2025-09-25 13:02:00,imei_spoofing,9mobile,+2349080419725,CUST1605517,automated_system,,0.0,lagos,803530882186433,120.235.178.185,resolved,sim_blocked,0.0,2025-09
FRD00031919,2025-10-01 10:05:00,phishing,Glo,+2348153766074,CUST7613294,customer_report,,0.0,lagos,377238295190017,137.225.102.244,resolved,sim_blocked,0.0,2025-10
FRD00031920,2025-09-26 20:46:00,imei_spoofing,MTN,+2348038033248,CUST8807810,automated_system,,0.0,ilorin,389954690781105,189.62.246.63,resolved,sim_blocked,0.0,2025-09
FRD00031921,2025-09-17 01:51:00,premium_rate_fraud,Glo,+2347058170088,CUST6244280,automated_system,,0.0,warri,518751412516585,192.247.41.233,false_positive,monitoring,0.0,2025-09
FRD00031922,,identity_theft,MTN,+2347064680597,CUST3252408,automated_system,,0.0,aba,561952701767256,248.246.10.203,investigating,account_suspended,0.0,
FRD00031923,2025-09-30 10:41:00,premium_rate_fraud,Airtel,+2349075867077,CUST7376933,automated_system,,0.0,onitsha,871949644607448,235.88.207.157,investigating,monitoring,0.0,2025-09
FRD00031924,2025-09-10 20:46:00,imei_spoofing,Glo,+2348059319150,CUST2482850,customer_report,,0.0,onitsha,453999684445823,116.198.56.121,confirmed,monitoring,0.0,2025-09
FRD00031925,2025-09-13 15:13:00,subscription_fraud,Airtel,+2348024952435,CUST6895537,customer_report,,327837.42,abeokuta,087678126679897,94.2.107.73,resolved,sim_blocked,12.700276144037003,2025-09
FRD00031926,2025-09-05 23:58:00,premium_rate_fraud,Airtel,+2347089158133,CUST8863030,automated_system,,0.0,warri,666670408408366,218.232.50.51,investigating,sim_blocked,0.0,2025-09
FRD00031927,2025-09-04 20:42:00,premium_rate_fraud,9mobile,+2349085999302,CUST1873703,automated_system,,0.0,abeokuta,369596742494611,97.134.62.114,investigating,monitoring,0.0,2025-09
FRD00031928,2025-09-18 16:09:00,premium_rate_fraud,Airtel,+2349074066757,CUST5757862,customer_report,,0.0,abeokuta,452463054781368,86.122.120.190,resolved,monitoring,0.0,2025-09
FRD00031929,2025-09-17 13:20:00,account_takeover,MTN,+2348109026131,CUST2841363,automated_system,,114957.93,ibadan,944300976551756,75.160.115.149,resolved,account_suspended,11.652330213124344,2025-09
FRD00031930,2025-09-20 18:51:00,sim_swap,Glo,+2347056109350,CUST7450508,customer_report,,0.0,calabar,988907324186164,119.209.176.23,investigating,monitoring,0.0,2025-09
FRD00031931,2025-09-06 01:32:00,call_forwarding_fraud,Airtel,+2348082094639,CUST3179270,customer_report,,0.0,abuja,384656111057056,133.63.169.215,confirmed,account_suspended,0.0,2025-09
FRD00031932,2025-09-01 11:02:00,identity_theft,MTN,+2347061904220,CUST8408063,manual_review,,0.0,lagos,701109731615736,71.56.209.3,investigating,monitoring,0.0,2025-09
FRD00031933,2025-09-13 04:24:00,premium_rate_fraud,MTN,+2348167121901,CUST2025536,customer_report,,0.0,warri,346881695220123,151.51.99.218,investigating,sim_blocked,0.0,2025-09
FRD00031934,2025-09-09 01:21:00,call_forwarding_fraud,Glo,+2348115059927,CUST6587993,automated_system,,0.0,ibadan,045318898863968,80.169.29.44,resolved,monitoring,0.0,2025-09
FRD00031935,2025-09-02 02:17:00,sim_swap,Glo,+2348078272876,CUST8785575,automated_system,,0.0,lagos,214199383985524,237.180.117.180,resolved,sim_blocked,0.0,2025-09
FRD00031936,2025-09-04 01:47:00,sim_swap,Airtel,+2349022426660,CUST3580751,manual_review,,0.0,abuja,773555146468381,27.238.101.115,confirmed,account_suspended,0.0,2025-09
FRD00031937,2025-09-14 16:11:00,subscription_fraud,Airtel,+2348129034586,CUST5749526,automated_system,,199819.79,aba,662172142305445,209.143.57.158,investigating,account_suspended,12.205176193837397,2025-09
FRD00031938,2025-09-27 18:52:00,identity_theft,Glo,+2348074983878,CUST8760934,customer_report,,0.0,ilorin,513626704361942,196.97.228.161,confirmed,monitoring,0.0,2025-09
FRD00031939,2025-09-02 15:07:00,call_forwarding_fraud,Glo,+2348116307899,CUST2876938,automated_system,,0.0,calabar,581175377542064,134.5.26.221,confirmed,sim_blocked,0.0,2025-09
FRD00031940,2025-09-08 20:26:00,imei_spoofing,MTN,+2348068361212,CUST6894897,automated_system,,0.0,benin city,524657540792920,174.20.31.226,resolved,no_action,0.0,2025-09
FRD00031941,2025-09-26 04:52:00,premium_rate_fraud,Airtel,+2349024620296,CUST5277808,customer_report,,0.0,ibadan,500892399714340,54.231.200.152,false_positive,sim_blocked,0.0,2025-09
FRD00031942,2025-09-27 20:23:00,imei_spoofing,Airtel,+2347019754666,CUST1813512,customer_report,,0.0,calabar,682194316467646,212.168.150.18,investigating,account_suspended,0.0,2025-09
FRD00031943,2025-09-20 19:17:00,subscription_fraud,Glo,+2349053406694,CUST4791617,automated_system,,0.0,abuja,047540228197993,206.233.108.184,confirmed,account_suspended,0.0,2025-09
FRD00031944,2025-09-18 18:43:00,subscription_fraud,Glo,+2348119810000,CUST9960083,customer_report,,147042.93,abuja,149677961481343,66.147.157.47,resolved,sim_blocked,11.898486664653452,2025-09
FRD00031945,2025-09-13 12:52:00,identity_theft,Glo,+2347055611756,CUST2907025,automated_system,,0.0,jos,027570565144669,42.157.164.51,resolved,account_suspended,0.0,2025-09
FRD00031946,2025-09-08 20:53:00,identity_theft,MTN,+2348148060235,CUST6998543,manual_review,,0.0,benin city,953084870578632,24.36.245.220,confirmed,sim_blocked,0.0,2025-09
FRD00031947,2025-09-16 03:33:00,sim_swap,Glo,+2348054205110,CUST4893946,customer_report,,0.0,kaduna,063900184122580,123.38.132.116,investigating,account_suspended,0.0,2025-09
FRD00031948,2025-09-14 17:56:00,imei_spoofing,Airtel,+2348022859951,CUST1599085,manual_review,,0.0,calabar,826986677237293,113.165.151.19,resolved,sim_blocked,0.0,2025-09
FRD00031949,2025-09-06 06:08:00,premium_rate_fraud,Glo,+2348118099284,CUST6302205,automated_system,,0.0,jos,423038699685181,25.179.27.145,resolved,account_suspended,0.0,2025-09
FRD00031950,2025-09-22 12:36:00,account_takeover,Glo,+2349050996901,CUST6237790,customer_report,,11000.82,jos,570296315512993,8.185.58.148,confirmed,account_suspended,9.305815992639868,2025-09
FRD00031951,2025-09-29 16:07:00,phishing,9mobile,+2348091634429,CUST4616117,automated_system,,50011.49,kaduna,470408665588755,15.176.75.160,confirmed,no_action,10.820028053215458,2025-09
FRD00031952,2025-09-05 12:03:00,subscription_fraud,Airtel,+2349015300850,CUST4900113,customer_report,,204447.8,kano,614443862653589,161.113.212.205,resolved,sim_blocked,12.22807285636984,2025-09
FRD00031953,2025-10-01 09:34:00,premium_rate_fraud,Airtel,+2348088242122,CUST9690164,automated_system,,0.0,abuja,824697103075475,44.163.196.40,confirmed,sim_blocked,0.0,2025-10
FRD00031954,2025-10-01 21:00:00,sim_swap,Airtel,+2347085561461,CUST9004153,pattern_analysis,,0.0,calabar,308802617001716,247.105.224.144,false_positive,account_suspended,0.0,2025-10
FRD00031955,2025-09-03 18:23:00,subscription_fraud,Glo,+2348110109100,CUST3986770,automated_system,,363677.12,warri,032969202096006,123.212.200.30,investigating,account_suspended,12.804024469693335,2025-09
FRD00031956,2025-09-02 13:54:00,imei_spoofing,Glo,+2348058883607,CUST8947961,automated_system,,0.0,onitsha,375171868503976,239.35.217.60,resolved,sim_blocked,0.0,2025-09
FRD00031957,2025-09-15 06:44:00,premium_rate_fraud,Glo,+2348158181698,CUST3935518,automated_system,,0.0,port harcourt,011404535447450,162.180.129.195,confirmed,no_action,0.0,2025-09
FRD00031958,2025-09-20 19:24:00,subscription_fraud,Glo,+2348154702266,CUST2795435,pattern_analysis,,135823.6,benin city,787826784472464,102.104.203.39,false_positive,account_suspended,11.819119626449439,2025-09
FRD00031959,2025-09-20 23:46:00,account_takeover,Glo,+2348117051394,CUST8972744,customer_report,,331841.64,kaduna,674684723370480,84.98.94.22,resolved,account_suspended,12.712416159632927,2025-09
FRD00031960,2025-09-23 05:57:00,imei_spoofing,Glo,+2348078941329,CUST2767830,automated_system,,0.0,calabar,961135206591112,188.236.143.46,confirmed,account_suspended,0.0,2025-09
FRD00031961,2025-09-27 04:55:00,subscription_fraud,MTN,+2347037522364,CUST5100742,automated_system,,298917.04,ibadan,145726415052464,195.164.154.6,false_positive,account_suspended,12.607924701084418,2025-09
FRD00031962,2025-09-18 02:10:00,sim_swap,Glo,+2347051605354,CUST6527051,automated_system,,0.0,onitsha,713038361454963,93.2.160.222,resolved,account_suspended,0.0,2025-09
FRD00031963,2025-09-29 20:05:00,account_takeover,Airtel,+2349079410728,CUST9203958,automated_system,,341222.93,ibadan,258027057777850,128.229.87.34,confirmed,monitoring,12.740294226958618,2025-09
FRD00031964,,phishing,MTN,+2347063852573,CUST8814122,automated_system,,0.0,kaduna,532726200877396,146.2.102.219,investigating,no_action,0.0,
FRD00031965,2025-09-28 16:20:00,premium_rate_fraud,Airtel,+2349012300122,CUST7746657,automated_system,,0.0,calabar,644837957895390,210.95.251.109,confirmed,account_suspended,0.0,2025-09
FRD00031966,2025-09-24 07:26:00,sim_swap,MTN,+2348160918485,CUST7109495,customer_report,,0.0,warri,414423149124146,216.172.248.84,resolved,monitoring,0.0,2025-09
FRD00031967,2025-09-03 11:39:00,phishing,Airtel,+2347012672127,CUST8625760,manual_review,,0.0,jos,090820145629214,57.221.184.243,confirmed,monitoring,0.0,2025-09
FRD00031968,2025-09-30 12:46:00,phishing,Airtel,+2349018662469,CUST4827236,automated_system,,0.0,abeokuta,203306246564864,56.107.199.226,confirmed,account_suspended,0.0,2025-09
FRD00031969,2025-09-07 09:21:00,account_takeover,Airtel,+2349021509507,CUST3977251,automated_system,,201033.43,ilorin,435878899632800,197.6.112.245,resolved,monitoring,12.21123146590449,2025-09
FRD00031970,2025-09-15 18:43:00,imei_spoofing,MTN,+2348038554684,CUST6694852,automated_system,,0.0,lagos,528037980208532,152.82.14.175,false_positive,sim_blocked,0.0,2025-09
FRD00031971,2025-09-24 19:18:00,identity_theft,Airtel,+2347019174851,CUST9049146,automated_system,,0.0,kaduna,760116992365201,30.136.184.76,false_positive,no_action,0.0,2025-09
FRD00031972,2025-09-07 20:25:00,imei_spoofing,Glo,+2348053858749,CUST7417039,customer_report,,0.0,lagos,980474292828349,100.105.73.92,investigating,account_suspended,0.0,2025-09
FRD00031973,2025-09-09 09:56:00,sim_swap,Airtel,+2347087697293,CUST8923690,customer_report,,0.0,lagos,352255489350332,184.223.3.101,confirmed,account_suspended,0.0,2025-09
FRD00031974,2025-09-02 01:58:00,premium_rate_fraud,Airtel,+2348082205707,CUST3379984,automated_system,,0.0,kaduna,699360390398007,153.106.74.147,confirmed,account_suspended,0.0,2025-09
FRD00031975,2025-09-23 21:06:00,identity_theft,Glo,+2348159522802,CUST8435889,customer_report,,0.0,calabar,506294343719023,3.205.150.232,investigating,account_suspended,0.0,2025-09
FRD00031976,2025-09-06 10:34:00,call_forwarding_fraud,MTN,+2348104004256,CUST9620451,automated_system,,0.0,ilorin,449842809994915,145.33.167.45,resolved,no_action,0.0,2025-09
FRD00031977,2025-09-03 02:58:00,phishing,Glo,+2349055735142,CUST8542626,automated_system,,0.0,abuja,529051997938297,3.146.161.1,confirmed,sim_blocked,0.0,2025-09
FRD00031978,2025-10-01 15:11:00,sim_swap,Glo,+2348112178897,CUST5941221,automated_system,,0.0,lagos,562286238698485,76.75.70.20,false_positive,monitoring,0.0,2025-10
FRD00031979,2025-09-25 06:34:00,imei_spoofing,MTN,+2347039980442,CUST8749592,manual_review,,0.0,onitsha,012228880276356,206.73.8.233,confirmed,account_suspended,0.0,2025-09
FRD00031980,2025-09-30 00:53:00,sim_swap,Airtel,+2348127612929,CUST1834773,pattern_analysis,,0.0,ibadan,826657924541623,139.33.40.214,confirmed,sim_blocked,0.0,2025-09
FRD00031981,2025-09-14 08:16:00,premium_rate_fraud,MTN,+2348148667874,CUST6348204,customer_report,,0.0,lagos,328839027926813,202.113.85.2,resolved,account_suspended,0.0,2025-09
FRD00031982,2025-09-15 23:22:00,subscription_fraud,MTN,+2348065558306,CUST9321725,customer_report,,0.0,kano,630693620070844,62.14.75.126,confirmed,account_suspended,0.0,2025-09
FRD00031983,,phishing,MTN,+2348136767934,CUST5419009,automated_system,,0.0,warri,713771080746014,119.3.12.224,confirmed,monitoring,0.0,
FRD00031984,2025-09-26 15:07:00,call_forwarding_fraud,9mobile,+2349099052591,CUST1779289,manual_review,,0.0,aba,233907007438762,50.5.224.179,confirmed,sim_blocked,0.0,2025-09
FRD00031985,2025-09-12 13:29:00,premium_rate_fraud,Airtel,+2347013140032,CUST6544937,automated_system,,0.0,benin city,889556759430632,251.83.127.47,resolved,account_suspended,0.0,2025-09
FRD00031986,2025-09-22 14:32:00,premium_rate_fraud,Airtel,+2348022865591,CUST4604997,manual_review,,0.0,lagos,626922574678364,11.237.32.48,confirmed,account_suspended,0.0,2025-09
FRD00031987,2025-09-19 01:59:00,call_forwarding_fraud,Glo,+2347058317751,CUST5308509,automated_system,,0.0,benin city,924484588699375,118.141.57.156,investigating,no_action,0.0,2025-09
FRD00031988,2025-09-11 19:02:00,premium_rate_fraud,MTN,+2349069003533,CUST9470096,automated_system,,0.0,enugu,248264900255522,165.189.151.110,confirmed,no_action,0.0,2025-09
FRD00031989,,call_forwarding_fraud,9mobile,+2348188209374,CUST8046659,automated_system,,0.0,aba,935629293059044,1.66.190.217,false_positive,account_suspended,0.0,
FRD00031990,2025-09-06 13:23:00,account_takeover,Glo,+2348052242521,CUST2688806,pattern_analysis,,124121.95,jos,351475232258242,55.29.240.220,false_positive,sim_blocked,11.729027885601825,2025-09
FRD00031991,2025-09-15 18:52:00,account_takeover,Glo,+2348116533831,CUST2647371,manual_review,,0.0,abeokuta,801317056211082,65.79.18.91,investigating,monitoring,0.0,2025-09
FRD00031992,2025-09-05 22:29:00,imei_spoofing,MTN,+2348105130344,CUST8519563,automated_system,,0.0,jos,051260101160790,171.127.132.114,confirmed,monitoring,0.0,2025-09
FRD00031993,2025-09-16 19:15:00,phishing,9mobile,+2349087566202,CUST3558844,automated_system,,0.0,ibadan,029322648688656,159.82.113.137,resolved,no_action,0.0,2025-09
FRD00031994,2025-09-24 01:59:00,phishing,Airtel,+2348125038367,CUST7722984,automated_system,,422002.15,ibadan,540997141382970,2.101.105.147,confirmed,sim_blocked,12.952768057445267,2025-09
FRD00031995,2025-09-03 01:09:00,account_takeover,Airtel,+2348121115236,CUST2544912,automated_system,,335695.72,lagos,103037036108208,30.65.115.242,confirmed,account_suspended,12.723963412291855,2025-09
FRD00031996,2025-09-08 04:24:00,identity_theft,MTN,+2349035751592,CUST5851471,automated_system,,0.0,lagos,614564152925992,42.135.191.173,investigating,sim_blocked,0.0,2025-09
FRD00031997,2025-09-07 21:30:00,identity_theft,MTN,+2349035818153,CUST9739502,automated_system,,0.0,enugu,160619172811936,133.14.254.15,investigating,account_suspended,0.0,2025-09
FRD00031998,2025-09-07 10:44:00,premium_rate_fraud,MTN,+2348035552028,CUST6220276,automated_system,,0.0,jos,367565888837942,154.8.7.129,resolved,sim_blocked,0.0,2025-09
FRD00031999,2025-09-07 06:08:00,account_takeover,MTN,+2347032205021,CUST6853565,automated_system,,153708.55,ilorin,209785386373280,79.146.31.242,investigating,sim_blocked,11.942820061623774,2025-09
FRD00032000,2025-09-18 12:01:00,imei_spoofing,MTN,+2348149026264,CUST2281231,automated_system,,0.0,lagos,699379259801230,128.195.74.157,resolved,no_action,0.0,2025-09
FRD00032001,2025-09-04 00:49:00,imei_spoofing,MTN,+2349061150894,CUST4633468,manual_review,,0.0,ibadan,880853548380174,117.43.178.181,resolved,account_suspended,0.0,2025-09
FRD00032002,2025-09-18 14:17:00,call_forwarding_fraud,Airtel,+2348121742442,CUST6724063,automated_system,,0.0,enugu,252862343192674,208.144.188.202,false_positive,sim_blocked,0.0,2025-09
FRD00032003,2025-09-28 01:35:00,phishing,Glo,+2347054019783,CUST8325922,automated_system,,0.0,kaduna,021291331655567,245.44.136.81,false_positive,account_suspended,0.0,2025-09
FRD00032004,2025-09-16 22:14:00,identity_theft,Glo,+2349057593757,CUST8331114,manual_review,,0.0,port harcourt,099443369633192,84.232.43.121,confirmed,sim_blocked,0.0,2025-09
FRD00032005,2025-09-11 00:54:00,call_forwarding_fraud,Glo,+2348078027342,CUST3170422,customer_report,,280543.67,enugu,069157781957843,220.60.16.51,investigating,monitoring,12.544488242602638,2025-09
FRD00032006,2025-09-11 12:07:00,sim_swap,Airtel,+2348021933498,CUST1351850,automated_system,,0.0,port harcourt,812581155499551,162.41.100.108,confirmed,monitoring,0.0,2025-09
FRD00032007,2025-09-18 16:35:00,premium_rate_fraud,9mobile,+2349097790930,CUST4181827,customer_report,,0.0,onitsha,313960024295121,94.32.224.172,investigating,monitoring,0.0,2025-09
FRD00032008,2025-09-23 00:09:00,imei_spoofing,Glo,+2348077513286,CUST1275523,automated_system,,0.0,enugu,045017045222975,216.218.160.170,resolved,no_action,0.0,2025-09
FRD00032009,2025-09-04 14:06:00,call_forwarding_fraud,Airtel,+2348021516572,CUST4242973,automated_system,,0.0,ibadan,090940072836595,167.82.101.195,false_positive,account_suspended,0.0,2025-09
FRD00032010,2025-10-01 07:54:00,phishing,MTN,+2348135372190,CUST1968319,customer_report,,0.0,enugu,961893411809526,172.41.204.16,resolved,account_suspended,0.0,2025-10
FRD00032011,2025-09-25 09:45:00,identity_theft,MTN,+2349038931543,CUST6403702,pattern_analysis,,0.0,lagos,061315868132208,169.63.29.8,investigating,account_suspended,0.0,2025-09
FRD00032012,2025-09-13 06:24:00,account_takeover,Airtel,+2348087221192,CUST6554909,customer_report,,0.0,ilorin,177307419690697,119.57.146.137,confirmed,account_suspended,0.0,2025-09
FRD00032013,2025-10-01 00:10:00,call_forwarding_fraud,MTN,+2348165096171,CUST1138925,manual_review,,0.0,abeokuta,103483823013319,64.144.207.124,confirmed,no_action,0.0,2025-10
FRD00032014,2025-09-20 21:39:00,account_takeover,Glo,+2349058365630,CUST2770527,automated_system,,40747.03,abuja,649837666405171,55.229.110.107,confirmed,monitoring,10.615162773942139,2025-09
FRD00032015,2025-09-03 00:57:00,call_forwarding_fraud,Airtel,+2347010173302,CUST4131470,automated_system,,339292.93,warri,827133680907084,159.183.60.62,resolved,account_suspended,12.734622060839236,2025-09
FRD00032016,2025-09-10 05:59:00,premium_rate_fraud,Airtel,+2348083613008,CUST9611662,manual_review,,0.0,aba,982512663641931,44.191.250.14,false_positive,sim_blocked,0.0,2025-09
FRD00032017,2025-09-19 00:57:00,sim_swap,Glo,+2349058191850,CUST3529468,pattern_analysis,,0.0,warri,912322980220758,207.225.32.176,confirmed,account_suspended,0.0,2025-09
FRD00032018,2025-09-07 13:06:00,subscription_fraud,Glo,+2347051185221,CUST8067544,automated_system,,485169.92,abeokuta,084217444040009,128.21.109.153,confirmed,monitoring,13.0922565202081,2025-09
FRD00032019,2025-09-16 12:01:00,premium_rate_fraud,MTN,+2347034481132,CUST7096975,manual_review,,0.0,onitsha,556698184102671,138.166.78.120,confirmed,account_suspended,0.0,2025-09
FRD00032020,2025-09-19 20:07:00,sim_swap,Airtel,+2347010536858,CUST4142663,customer_report,,0.0,ilorin,162535267873639,72.16.23.42,investigating,no_action,0.0,2025-09
FRD00032021,2025-09-25 05:32:00,call_forwarding_fraud,Airtel,+2347017150833,CUST8417112,customer_report,,0.0,kano,906635261539007,98.169.61.142,confirmed,sim_blocked,0.0,2025-09
FRD00032022,2025-09-22 11:37:00,phishing,Glo,+2348152699813,CUST7628943,automated_system,,2892728.5,lagos,852359908407064,95.205.225.12,resolved,sim_blocked,14.87771107803125,2025-09
FRD00032023,2025-09-12 10:44:00,account_takeover,9mobile,+2348171607965,CUST2249781,automated_system,,0.0,enugu,111541333466664,88.251.213.150,resolved,sim_blocked,0.0,2025-09
FRD00032024,2025-09-24 15:18:00,phishing,Glo,+2348077429369,CUST6907459,automated_system,,0.0,enugu,088690934755843,209.169.77.152,investigating,sim_blocked,0.0,2025-09
FRD00032025,2025-09-22 01:45:00,subscription_fraud,Airtel,+2347088779181,CUST4394189,automated_system,,11022.27,ilorin,343258951834572,27.112.176.64,confirmed,account_suspended,9.307763771902655,2025-09
FRD00032026,2025-09-17 12:33:00,premium_rate_fraud,Glo,+2349053889983,CUST2373854,pattern_analysis,,0.0,jos,576588437390240,109.160.155.37,investigating,account_suspended,0.0,2025-09
FRD00032027,2025-09-24 09:27:00,phishing,Glo,+2348053755808,CUST4367262,automated_system,,0.0,abuja,717534877265575,7.58.243.119,resolved,monitoring,0.0,2025-09
FRD00032028,2025-09-25 09:14:00,premium_rate_fraud,MTN,+2349063804034,CUST9756663,automated_system,,0.0,onitsha,434970815717866,127.30.10.1,false_positive,monitoring,0.0,2025-09
FRD00032029,2025-09-10 09:10:00,imei_spoofing,Glo,+2348112132150,CUST1764410,automated_system,,0.0,calabar,805961166807371,16.46.100.89,resolved,sim_blocked,0.0,2025-09
FRD00032030,2025-09-24 15:31:00,imei_spoofing,MTN,+2347033446626,CUST7868665,manual_review,,0.0,kano,651289817873428,86.67.164.131,investigating,no_action,0.0,2025-09
FRD00032031,2025-09-05 15:04:00,subscription_fraud,Airtel,+2348128826360,CUST4235009,automated_system,,165077.28,benin city,921230994689122,248.20.213.217,resolved,account_suspended,12.014175064621542,2025-09
FRD00032032,2025-09-20 21:23:00,identity_theft,Airtel,+2348085543080,CUST4747067,automated_system,,0.0,jos,464541338052041,87.64.176.152,resolved,account_suspended,0.0,2025-09
FRD00032033,2025-09-09 09:40:00,account_takeover,Glo,+2347056093783,CUST2137064,automated_system,,80988.43,abuja,893221672318550,247.169.46.164,investigating,account_suspended,11.302073931312355,2025-09
FRD00032034,2025-09-22 13:30:00,account_takeover,Glo,+2348153926170,CUST4227694,pattern_analysis,,146131.18,lagos,621302907651699,3.214.148.72,investigating,sim_blocked,11.892266833580923,2025-09
FRD00032035,2025-09-05 07:00:00,phishing,Airtel,+2347012809186,CUST5060021,customer_report,,0.0,lagos,856936067704049,61.251.35.33,confirmed,sim_blocked,0.0,2025-09
FRD00032036,2025-09-12 20:18:00,subscription_fraud,MTN,+2348167557579,CUST4653506,manual_review,,162545.58,kaduna,088782925261958,106.211.33.174,confirmed,account_suspended,11.998719885830615,2025-09
FRD00032037,2025-09-28 12:37:00,sim_swap,MTN,+2348030140339,CUST2083019,customer_report,,0.0,aba,838188393780499,201.161.122.92,confirmed,sim_blocked,0.0,2025-09
FRD00032038,2025-10-01 15:11:00,premium_rate_fraud,Airtel,+2348129588938,CUST2837897,pattern_analysis,,0.0,aba,287550007859671,3.158.146.74,investigating,monitoring,0.0,2025-10
FRD00032039,2025-09-24 00:13:00,sim_swap,Airtel,+2347082102925,CUST9761346,customer_report,,0.0,aba,011749692217103,132.233.147.172,investigating,account_suspended,0.0,2025-09
FRD00032040,2025-09-29 04:08:00,account_takeover,MTN,+2348103170471,CUST3840630,automated_system,,265149.66,benin city,515357314465826,108.66.125.142,resolved,sim_blocked,12.488053471719258,2025-09
FRD00032041,2025-09-17 19:45:00,identity_theft,MTN,+2348131470017,CUST9729923,automated_system,,0.0,aba,413439846954077,7.218.117.63,confirmed,account_suspended,0.0,2025-09
FRD00032042,2025-09-02 21:10:00,sim_swap,Glo,+2348118524914,CUST9247511,automated_system,,0.0,lagos,853773184531118,121.163.86.178,confirmed,sim_blocked,0.0,2025-09
FRD00032043,2025-09-11 10:13:00,sim_swap,Airtel,+2348087599523,CUST5413033,manual_review,,0.0,calabar,110807946407751,129.5.237.99,resolved,no_action,0.0,2025-09
FRD00032044,2025-09-24 19:52:00,imei_spoofing,Airtel,+2349019104303,CUST4109597,automated_system,,0.0,lagos,919373801566344,159.172.87.90,resolved,sim_blocked,0.0,2025-09
FRD00032045,2025-09-29 03:33:00,imei_spoofing,MTN,+2349033582234,CUST9418476,automated_system,,0.0,lagos,876903275719254,159.129.109.51,confirmed,monitoring,0.0,2025-09
FRD00032046,,call_forwarding_fraud,Airtel,+2349014619728,CUST4754876,customer_report,,0.0,warri,773093673615343,137.152.58.233,investigating,sim_blocked,0.0,
FRD00032047,2025-09-17 02:13:00,premium_rate_fraud,MTN,+2348145190375,CUST9764230,automated_system,,0.0,kano,533377427508145,185.184.183.159,confirmed,monitoring,0.0,2025-09
FRD00032048,2025-09-17 06:39:00,identity_theft,Glo,+2348055712443,CUST4248696,customer_report,,0.0,kano,145795962524162,190.66.150.94,false_positive,account_suspended,0.0,2025-09
FRD00032049,2025-09-13 06:26:00,phishing,MTN,+2349066738988,CUST4489476,automated_system,,0.0,jos,939163141471699,187.218.60.207,investigating,sim_blocked,0.0,2025-09
FRD00032050,2025-09-08 14:14:00,imei_spoofing,MTN,+2348167885126,CUST1518203,automated_system,,0.0,lagos,402969204348105,26.252.209.12,resolved,account_suspended,0.0,2025-09
FRD00032051,2025-09-07 03:30:00,identity_theft,Airtel,+2349017525434,CUST2564474,automated_system,,0.0,ibadan,243346431810419,182.37.147.32,resolved,sim_blocked,0.0,2025-09
FRD00032052,2025-09-26 10:12:00,premium_rate_fraud,9mobile,+2348174811934,CUST2935496,manual_review,,0.0,abeokuta,287988033648904,232.82.245.53,confirmed,monitoring,0.0,2025-09
FRD00032053,2025-09-25 13:26:00,call_forwarding_fraud,Airtel,+2347083742199,CUST1268783,automated_system,,0.0,ibadan,563903854387255,149.28.141.93,confirmed,account_suspended,0.0,2025-09
FRD00032054,2025-09-07 04:07:00,imei_spoofing,MTN,+2349062909369,CUST2708931,automated_system,,0.0,kaduna,671502292634679,91.137.248.74,confirmed,no_action,0.0,2025-09
FRD00032055,2025-09-19 23:09:00,identity_theft,Airtel,+2348082871552,CUST8626778,automated_system,,0.0,abuja,162391065233954,90.65.170.200,investigating,account_suspended,0.0,2025-09
FRD00032056,2025-09-11 03:20:00,sim_swap,MTN,+2349038873629,CUST4099127,automated_system,,0.0,jos,750961501977019,135.45.45.215,confirmed,account_suspended,0.0,2025-09
FRD00032057,2025-09-26 13:40:00,identity_theft,MTN,+2349063393256,CUST1824781,manual_review,,0.0,kano,439309386323160,184.69.67.11,investigating,sim_blocked,0.0,2025-09
FRD00032058,2025-09-20 13:41:00,subscription_fraud,Airtel,+2348085748563,CUST8534874,automated_system,,190173.8,benin city,377766194367393,231.157.20.158,investigating,account_suspended,12.155698928202007,2025-09
FRD00032059,2025-09-18 10:04:00,call_forwarding_fraud,MTN,+2348132892624,CUST4483325,automated_system,,0.0,warri,587731169682685,250.233.226.186,confirmed,sim_blocked,0.0,2025-09
FRD00032060,2025-09-17 21:06:00,call_forwarding_fraud,Airtel,+2349073902138,CUST1092977,automated_system,,0.0,lagos,971751003222195,44.59.195.236,resolved,account_suspended,0.0,2025-09
FRD00032061,2025-09-11 02:18:00,sim_swap,Airtel,+2347019233931,CUST2110665,pattern_analysis,,0.0,aba,780931515423345,91.104.68.219,confirmed,sim_blocked,0.0,2025-09
FRD00032062,2025-09-24 10:14:00,account_takeover,Glo,+2348156148067,CUST3936313,automated_system,,266071.13,lagos,846983083445398,224.64.225.97,confirmed,account_suspended,12.491522716418674,2025-09
FRD00032063,2025-09-17 05:45:00,imei_spoofing,Glo,+2347052394812,CUST5081462,automated_system,,0.0,kano,068071712465374,200.122.16.64,resolved,account_suspended,0.0,2025-09
FRD00032064,2025-09-06 08:15:00,identity_theft,Airtel,+2349016382051,CUST8891100,customer_report,,0.0,warri,853155907161120,187.208.75.255,false_positive,sim_blocked,0.0,2025-09
FRD00032065,2025-09-26 03:44:00,premium_rate_fraud,9mobile,+2348091420857,CUST3551004,automated_system,,0.0,kano,183633723357257,42.57.185.116,confirmed,account_suspended,0.0,2025-09
FRD00032066,2025-09-17 07:20:00,call_forwarding_fraud,Airtel,+2348120035486,CUST7917683,customer_report,,0.0,ibadan,700364799745769,144.197.159.199,confirmed,monitoring,0.0,2025-09
FRD00032067,2025-09-25 10:01:00,phishing,Airtel,+2347082176939,CUST4012854,automated_system,,472830.44,calabar,226344682884336,180.31.113.64,resolved,sim_blocked,13.066494240325095,2025-09
FRD00032068,2025-09-17 04:50:00,phishing,9mobile,+2349089170018,CUST9341633,automated_system,,0.0,abeokuta,699960164513335,169.111.224.85,confirmed,account_suspended,0.0,2025-09
FRD00032069,2025-09-07 15:32:00,call_forwarding_fraud,Airtel,+2349012078149,CUST6880874,customer_report,,0.0,kaduna,183465347417526,11.4.143.252,confirmed,monitoring,0.0,2025-09
FRD00032070,2025-09-10 01:16:00,subscription_fraud,Airtel,+2347080609059,CUST1606799,automated_system,,169535.87,jos,407587116192420,219.56.164.206,confirmed,sim_blocked,12.040825704272029,2025-09
FRD00032071,2025-09-23 10:57:00,phishing,MTN,+2347069502834,CUST3325003,automated_system,,0.0,ilorin,657796341197424,86.221.87.117,false_positive,monitoring,0.0,2025-09
FRD00032072,2025-10-01 13:40:00,imei_spoofing,MTN,+2348109247357,CUST6389898,automated_system,,0.0,aba,390537269661907,214.109.138.138,confirmed,account_suspended,0.0,2025-10
FRD00032073,2025-09-05 04:11:00,premium_rate_fraud,9mobile,+2348096603856,CUST4482674,customer_report,,0.0,lagos,832556135283984,245.189.94.151,investigating,account_suspended,0.0,2025-09
FRD00032074,2025-09-11 07:59:00,sim_swap,MTN,+2348169297034,CUST3487131,customer_report,,0.0,aba,308293129656597,10.119.147.248,confirmed,account_suspended,0.0,2025-09
FRD00032075,2025-09-26 20:50:00,account_takeover,Glo,+2349053321930,CUST5080154,pattern_analysis,,0.0,kano,621951818947517,69.118.51.180,confirmed,monitoring,0.0,2025-09
FRD00032076,2025-09-13 10:19:00,imei_spoofing,Glo,+2348153942127,CUST4713989,pattern_analysis,,0.0,lagos,924686364242521,154.231.79.57,resolved,sim_blocked,0.0,2025-09
FRD00032077,,subscription_fraud,MTN,+2348038385943,CUST9647689,automated_system,,21779812.5,lagos,800309939654732,11.133.60.251,confirmed,sim_blocked,16.896494112530682,
FRD00032078,2025-09-18 15:40:00,call_forwarding_fraud,Glo,+2348076420693,CUST7953692,automated_system,,0.0,ilorin,813288814236408,238.177.22.62,confirmed,account_suspended,0.0,2025-09
FRD00032079,2025-09-24 15:59:00,call_forwarding_fraud,MTN,+2348037849001,CUST4950272,automated_system,,0.0,kaduna,807277191594814,27.96.210.253,false_positive,account_suspended,0.0,2025-09
FRD00032080,2025-09-09 20:27:00,premium_rate_fraud,MTN,+2348061102983,CUST8386727,automated_system,,0.0,benin city,331476445335585,237.216.40.168,resolved,sim_blocked,0.0,2025-09
FRD00032081,2025-09-29 15:56:00,premium_rate_fraud,MTN,+2349069381273,CUST3371008,automated_system,,0.0,calabar,781942451743024,165.174.150.17,investigating,monitoring,0.0,2025-09
FRD00032082,2025-09-28 14:51:00,phishing,Airtel,+2349075403488,CUST3372535,automated_system,,0.0,ilorin,085925204960457,223.192.29.231,investigating,no_action,0.0,2025-09
FRD00032083,2025-09-26 15:48:00,subscription_fraud,Glo,+2349058581501,CUST8200584,customer_report,,226570.56,ilorin,497736169222959,170.183.50.96,false_positive,sim_blocked,12.33081611219711,2025-09
FRD00032084,2025-09-09 09:30:00,imei_spoofing,MTN,+2348148693267,CUST2136158,automated_system,,0.0,kano,928160726880545,90.224.132.23,investigating,monitoring,0.0,2025-09
FRD00032085,2025-09-01 01:14:00,phishing,MTN,+2347032407383,CUST8432485,automated_system,,0.0,kaduna,295543305822810,155.172.250.47,investigating,monitoring,0.0,2025-09
FRD00032086,2025-09-01 01:37:00,subscription_fraud,Glo,+2348075558398,CUST3544895,automated_system,,459751.89,jos,485478723937710,160.246.183.88,investigating,account_suspended,13.038444428471823,2025-09
FRD00032087,2025-09-07 18:02:00,call_forwarding_fraud,MTN,+2348036190943,CUST6763282,automated_system,,0.0,kaduna,444338664642309,203.64.179.135,investigating,monitoring,0.0,2025-09
FRD00032088,2025-09-23 18:50:00,subscription_fraud,Airtel,+2347088407021,CUST5289577,automated_system,,0.0,abeokuta,061765215441418,202.141.183.133,resolved,sim_blocked,0.0,2025-09
FRD00032089,2025-09-18 11:46:00,imei_spoofing,Airtel,+2348021302413,CUST7825456,customer_report,,0.0,benin city,398761275652158,149.150.153.77,investigating,sim_blocked,0.0,2025-09
FRD00032090,2025-09-26 04:24:00,call_forwarding_fraud,Glo,+2348151386482,CUST5076561,customer_report,,0.0,lagos,589231227929524,157.98.80.165,confirmed,monitoring,0.0,2025-09
FRD00032091,2025-09-25 00:20:00,call_forwarding_fraud,MTN,+2349061012828,CUST8406203,automated_system,,0.0,ibadan,049645661568568,17.130.73.154,confirmed,sim_blocked,0.0,2025-09
FRD00032092,2025-09-01 11:11:00,premium_rate_fraud,Airtel,+2348029959102,CUST4980070,automated_system,,0.0,jos,484683165435916,140.237.74.236,confirmed,account_suspended,0.0,2025-09
FRD00032093,2025-09-06 20:57:00,sim_swap,Airtel,+2349071102710,CUST6497034,automated_system,,0.0,lagos,701926621702845,202.141.176.203,investigating,sim_blocked,0.0,2025-09
FRD00032094,2025-09-06 05:11:00,sim_swap,Airtel,+2348080256794,CUST4359242,customer_report,,0.0,calabar,692091286204619,44.77.240.191,confirmed,monitoring,0.0,2025-09
FRD00032095,2025-09-04 18:15:00,premium_rate_fraud,Airtel,+2349014919689,CUST1024307,automated_system,,0.0,ilorin,476538665646124,166.67.252.135,investigating,monitoring,0.0,2025-09
FRD00032096,2025-09-26 21:29:00,imei_spoofing,Airtel,+2349022421833,CUST3538704,automated_system,,0.0,kaduna,445311802762993,161.64.140.199,confirmed,no_action,0.0,2025-09
FRD00032097,2025-09-03 07:18:00,phishing,MTN,+2347064205050,CUST2818291,pattern_analysis,,0.0,abuja,050610587440848,22.177.156.82,confirmed,account_suspended,0.0,2025-09
FRD00032098,2025-09-16 16:26:00,call_forwarding_fraud,MTN,+2347034719606,CUST7376482,automated_system,,0.0,calabar,966200142345314,223.69.158.149,confirmed,monitoring,0.0,2025-09
FRD00032099,2025-09-28 07:01:00,account_takeover,MTN,+2348069924520,CUST6546224,automated_system,,461423.79,benin city,781022991632720,236.116.10.159,resolved,account_suspended,13.042074351063507,2025-09
FRD00032100,2025-09-20 16:33:00,sim_swap,Glo,+2348073372769,CUST2308209,automated_system,,0.0,enugu,141996186822494,25.136.74.24,confirmed,sim_blocked,0.0,2025-09
FRD00032101,2025-09-03 08:40:00,subscription_fraud,Airtel,+2348088975101,CUST8403936,customer_report,,148994.58,ilorin,657827587336678,72.230.169.96,confirmed,account_suspended,11.911671920058067,2025-09
FRD00032102,2025-09-05 18:23:00,premium_rate_fraud,Airtel,+2347018482954,CUST1119505,pattern_analysis,,0.0,lagos,066909530649563,40.49.83.44,resolved,monitoring,0.0,2025-09
FRD00032103,2025-09-02 07:51:00,identity_theft,MTN,+2347033078394,CUST3015563,customer_report,,0.0,calabar,636642617527007,102.152.31.244,investigating,account_suspended,0.0,2025-09
FRD00032104,2025-09-12 21:38:00,identity_theft,Airtel,+2349072132576,CUST9615912,automated_system,,0.0,lagos,307433799639813,85.33.199.39,investigating,no_action,0.0,2025-09
FRD00032105,2025-09-23 15:16:00,phishing,Airtel,+2349018665606,CUST6171836,automated_system,,0.0,enugu,445306525492013,247.226.141.118,false_positive,monitoring,0.0,2025-09
FRD00032106,2025-09-29 07:46:00,call_forwarding_fraud,MTN,+2348061418090,CUST2536286,automated_system,,0.0,port harcourt,681777592211743,69.158.103.25,confirmed,account_suspended,0.0,2025-09
FRD00032107,2025-09-07 09:35:00,subscription_fraud,MTN,+2348064910942,CUST6375365,customer_report,,85181.82,calabar,176624947714973,135.152.69.102,confirmed,monitoring,11.352555049292198,2025-09
FRD00032108,2025-09-01 22:26:00,call_forwarding_fraud,Glo,+2349059478193,CUST4403154,automated_system,,0.0,kano,307568324074259,75.63.51.246,resolved,monitoring,0.0,2025-09
FRD00032109,2025-09-22 07:42:00,imei_spoofing,MTN,+2347067219363,CUST4153052,automated_system,,0.0,lagos,952458092801243,95.126.195.234,confirmed,no_action,0.0,2025-09
FRD00032110,2025-09-06 20:10:00,call_forwarding_fraud,Airtel,+2347017493865,CUST1026052,automated_system,,0.0,lagos,436552457097621,66.114.153.89,confirmed,monitoring,0.0,2025-09
FRD00032111,2025-09-22 07:55:00,account_takeover,9mobile,+2348097016026,CUST5609868,automated_system,,213959.05,calabar,952704455663326,59.248.158.164,confirmed,sim_blocked,12.2735445943337,2025-09
FRD00032112,2025-09-09 10:44:00,sim_swap,Glo,+2347054263443,CUST5826132,customer_report,,0.0,abuja,607972583163138,22.86.204.29,investigating,account_suspended,0.0,2025-09
FRD00032113,2025-09-01 05:53:00,premium_rate_fraud,MTN,+2349067651605,CUST7433144,automated_system,,0.0,benin city,306071300860604,119.240.170.139,investigating,sim_blocked,0.0,2025-09
FRD00032114,2025-09-22 09:38:00,identity_theft,MTN,+2348061351323,CUST6419397,automated_system,,0.0,jos,775966109089588,202.4.3.49,investigating,sim_blocked,0.0,2025-09
FRD00032115,2025-09-18 22:42:00,call_forwarding_fraud,MTN,+2347034279485,CUST7293799,automated_system,,0.0,warri,561867112824082,109.55.187.160,resolved,no_action,0.0,2025-09
FRD00032116,2025-09-05 23:20:00,imei_spoofing,Glo,+2348052770624,CUST9879972,manual_review,,0.0,warri,486962421659461,214.104.139.80,resolved,sim_blocked,0.0,2025-09
FRD00032117,2025-09-16 09:32:00,sim_swap,MTN,+2348032744492,CUST4301109,automated_system,,0.0,abuja,017315068142426,249.176.106.47,confirmed,no_action,0.0,2025-09
FRD00032118,2025-09-02 15:09:00,premium_rate_fraud,9mobile,+2348178171467,CUST2185449,automated_system,,0.0,onitsha,008892650544289,234.137.201.61,resolved,sim_blocked,0.0,2025-09
FRD00032119,2025-09-25 04:14:00,subscription_fraud,MTN,+2348147127642,CUST7490012,automated_system,,30237.63,abuja,041793612110851,156.199.216.147,confirmed,sim_blocked,10.316875525034398,2025-09
FRD00032120,2025-09-14 17:16:00,sim_swap,Glo,+2348071751012,CUST4655237,customer_report,,0.0,lagos,810917084496581,22.109.101.227,resolved,monitoring,0.0,2025-09
FRD00032121,2025-09-07 11:05:00,call_forwarding_fraud,Airtel,+2347087897419,CUST2088314,customer_report,,0.0,lagos,529612150200049,109.176.83.30,confirmed,account_suspended,0.0,2025-09
FRD00032122,2025-09-16 16:45:00,identity_theft,MTN,+2349034016553,CUST7799910,automated_system,,0.0,lagos,646433368280786,236.187.77.171,resolved,account_suspended,0.0,2025-09
FRD00032123,2025-09-26 11:06:00,phishing,MTN,+2349062818786,CUST6497165,automated_system,,0.0,ilorin,546899711779494,90.119.249.63,investigating,monitoring,0.0,2025-09
FRD00032124,2025-09-30 07:14:00,imei_spoofing,Glo,+2348158134394,CUST4299099,automated_system,,0.0,enugu,553640829427180,111.24.154.50,resolved,sim_blocked,0.0,2025-09
FRD00032125,2025-09-10 23:35:00,imei_spoofing,Glo,+2347058938184,CUST6249377,automated_system,,0.0,ibadan,587464479774122,242.120.133.60,investigating,account_suspended,0.0,2025-09
FRD00032126,2025-09-01 20:55:00,subscription_fraud,9mobile,+2349088690444,CUST6838849,automated_system,,422807.68,warri,821822044245685,188.62.139.204,investigating,monitoring,12.95467506256881,2025-09
FRD00032127,2025-09-28 00:19:00,call_forwarding_fraud,MTN,+2349035279480,CUST5373371,automated_system,,0.0,kano,500557464768693,86.184.191.42,confirmed,sim_blocked,0.0,2025-09
FRD00032128,2025-09-08 20:37:00,identity_theft,Airtel,+2349011211092,CUST2536709,automated_system,,0.0,jos,772451686273251,54.40.44.247,resolved,account_suspended,0.0,2025-09
FRD00032129,2025-09-25 03:56:00,subscription_fraud,Airtel,+2349025276842,CUST8044255,customer_report,,78192.08,ilorin,092829544999707,56.209.175.119,confirmed,sim_blocked,11.266936431569246,2025-09
FRD00032130,2025-09-08 19:31:00,identity_theft,Airtel,+2348126528058,CUST9653761,automated_system,,0.0,warri,119708876253579,12.13.88.228,resolved,account_suspended,0.0,2025-09
FRD00032131,2025-09-04 16:14:00,premium_rate_fraud,9mobile,+2348181372157,CUST3851701,automated_system,,0.0,kaduna,625198579254106,35.103.186.136,confirmed,sim_blocked,0.0,2025-09
FRD00032132,2025-09-14 19:48:00,premium_rate_fraud,Airtel,+2349017940650,CUST9869226,customer_report,,0.0,onitsha,962786242038634,160.29.20.80,confirmed,no_action,0.0,2025-09
FRD00032133,2025-09-03 22:51:00,imei_spoofing,Glo,+2348112595339,CUST3916591,manual_review,,0.0,port harcourt,434591083408730,73.81.117.254,resolved,monitoring,0.0,2025-09
FRD00032134,2025-09-29 02:19:00,phishing,Glo,+2348050637297,CUST3192150,customer_report,,0.0,lagos,105950875675742,111.127.165.252,confirmed,account_suspended,0.0,2025-09
FRD00032135,2025-09-01 03:09:00,premium_rate_fraud,MTN,+2348131686634,CUST3975815,pattern_analysis,,0.0,ibadan,712029878584414,231.17.249.137,investigating,no_action,0.0,2025-09
FRD00032136,,phishing,9mobile,+2349097942059,CUST8626376,manual_review,,121581.59,benin city,665365961560573,10.187.9.251,confirmed,monitoring,11.708349063921673,
FRD00032137,2025-09-09 10:50:00,subscription_fraud,Airtel,+2349013315732,CUST7817520,manual_review,,230081.69,ibadan,956159611435301,72.27.68.83,confirmed,account_suspended,12.346194045032009,2025-09
FRD00032138,2025-09-11 19:32:00,call_forwarding_fraud,Airtel,+2348080657163,CUST8300955,automated_system,,0.0,onitsha,108458665775277,214.15.58.237,confirmed,monitoring,0.0,2025-09
FRD00032139,2025-09-13 10:11:00,phishing,Glo,+2347052538561,CUST1151440,automated_system,,0.0,onitsha,018004845896687,247.207.253.229,confirmed,account_suspended,0.0,2025-09
FRD00032140,2025-09-13 09:11:00,sim_swap,MTN,+2347069136149,CUST1983333,automated_system,,0.0,kaduna,731134917764809,215.104.165.167,confirmed,no_action,0.0,2025-09
FRD00032141,2025-09-03 01:13:00,subscription_fraud,Airtel,+2348029021213,CUST8183829,automated_system,,418407.19,abuja,856127841960912,239.149.51.81,investigating,sim_blocked,12.944212766111061,2025-09
FRD00032142,2025-09-20 17:02:00,identity_theft,Airtel,+2349075117096,CUST8549174,automated_system,,0.0,ilorin,962728401606197,127.187.113.8,resolved,sim_blocked,0.0,2025-09
FRD00032143,2025-09-07 21:43:00,account_takeover,MTN,+2348035851551,CUST8810384,automated_system,,131982.52,ilorin,171094258932034,181.59.79.107,confirmed,account_suspended,11.790432345289439,2025-09
FRD00032144,2025-09-13 17:08:00,call_forwarding_fraud,Airtel,+2349025293553,CUST2675459,manual_review,,0.0,warri,783161863444086,29.69.114.41,confirmed,sim_blocked,0.0,2025-09
FRD00032145,2025-09-27 16:24:00,premium_rate_fraud,MTN,+2349032983411,CUST9117261,customer_report,,0.0,calabar,461225725179576,161.8.192.185,investigating,account_suspended,0.0,2025-09
FRD00032146,2025-09-11 14:35:00,account_takeover,MTN,+2348164921757,CUST4976500,customer_report,,369357.71,abuja,552981114620067,44.120.237.46,confirmed,sim_blocked,12.819523564647156,2025-09
FRD00032147,2025-09-23 10:52:00,identity_theft,MTN,+2348039214188,CUST8634760,customer_report,,0.0,port harcourt,216217390161857,48.29.73.215,investigating,monitoring,0.0,2025-09
FRD00032148,2025-09-08 03:41:00,imei_spoofing,9mobile,+2349080133554,CUST5104135,customer_report,,0.0,ibadan,876053437259647,76.116.61.166,resolved,sim_blocked,0.0,2025-09
FRD00032149,2025-09-16 20:17:00,subscription_fraud,Airtel,+2347011831889,CUST7482952,automated_system,,411069.66,abeokuta,625389782179394,82.29.48.82,resolved,monitoring,12.926520400842573,2025-09
FRD00032150,2025-09-22 03:19:00,identity_theft,MTN,+2348102058621,CUST1572228,customer_report,,0.0,ilorin,677815490012401,82.165.132.26,investigating,sim_blocked,0.0,2025-09
FRD00032151,2025-09-15 22:02:00,account_takeover,Airtel,+2347013871838,CUST1829748,automated_system,,0.0,kaduna,674788190975840,59.163.4.5,confirmed,sim_blocked,0.0,2025-09
FRD00032152,2025-09-12 15:17:00,phishing,Glo,+2349058828234,CUST1387144,automated_system,,0.0,ilorin,731224026614183,229.12.93.225,resolved,account_suspended,0.0,2025-09
FRD00032153,2025-09-03 03:06:00,sim_swap,Airtel,+2349072752121,CUST4267571,pattern_analysis,,0.0,onitsha,540671555464333,189.52.190.178,confirmed,account_suspended,0.0,2025-09
FRD00032154,2025-09-16 06:52:00,account_takeover,Glo,+2348150979387,CUST5041547,customer_report,,207347.4,ilorin,770926183850856,84.226.171.171,resolved,account_suspended,12.242155749223246,2025-09
FRD00032155,2025-09-15 07:06:00,call_forwarding_fraud,Glo,+2348057329016,CUST9548037,customer_report,,0.0,calabar,551301897523187,120.180.136.76,confirmed,account_suspended,0.0,2025-09
FRD00032156,2025-09-19 17:42:00,premium_rate_fraud,MTN,+2349030064494,CUST9768060,customer_report,,0.0,abuja,107847612427771,73.142.146.48,investigating,sim_blocked,0.0,2025-09
FRD00032157,2025-09-18 15:25:00,imei_spoofing,Airtel,+2348122481070,CUST5260469,automated_system,,0.0,lagos,638251720358768,45.178.108.172,confirmed,monitoring,0.0,2025-09
FRD00032158,2025-09-07 02:46:00,call_forwarding_fraud,Airtel,+2349010486034,CUST5900596,customer_report,,0.0,calabar,881612634828061,174.250.215.98,investigating,account_suspended,0.0,2025-09
FRD00032159,2025-09-10 04:53:00,call_forwarding_fraud,9mobile,+2348172708631,CUST6879425,automated_system,,0.0,aba,350147554485277,220.88.181.108,confirmed,account_suspended,0.0,2025-09
FRD00032160,,subscription_fraud,MTN,+2348142319123,CUST8376055,pattern_analysis,,58953.7,abeokuta,406129996700353,42.126.89.81,confirmed,monitoring,10.984524631370908,
FRD00032161,2025-09-04 01:00:00,call_forwarding_fraud,9mobile,+2348172846178,CUST1603005,automated_system,,0.0,port harcourt,836034971749490,217.170.68.9,confirmed,account_suspended,0.0,2025-09
FRD00032162,2025-09-13 04:45:00,subscription_fraud,Airtel,+2349023655405,CUST4850064,customer_report,,234056.51,abuja,193263570117395,46.33.228.14,investigating,sim_blocked,12.363322133374298,2025-09
FRD00032163,2025-09-28 13:55:00,premium_rate_fraud,Airtel,+2348022371718,CUST7037237,manual_review,,0.0,lagos,828776700697797,248.200.173.179,false_positive,account_suspended,0.0,2025-09
FRD00032164,2025-09-14 23:39:00,account_takeover,Glo,+2347058145214,CUST9355915,automated_system,,346354.8,abuja,949341662447853,41.215.196.251,investigating,account_suspended,12.755221849376655,2025-09
FRD00032165,2025-09-09 20:23:00,subscription_fraud,Airtel,+2349070140338,CUST5659450,automated_system,,245629.1,warri,534410006542599,204.194.153.170,investigating,monitoring,12.411582024748887,2025-09
FRD00032166,,call_forwarding_fraud,MTN,+2348035589006,CUST8128191,automated_system,,0.0,kano,584585410593415,237.113.230.48,false_positive,monitoring,0.0,
FRD00032167,2025-09-02 00:05:00,phishing,Glo,+2348111789608,CUST1613233,automated_system,,0.0,port harcourt,800153101480548,61.79.182.201,resolved,account_suspended,0.0,2025-09
FRD00032168,2025-09-08 01:27:00,identity_theft,9mobile,+2349096188410,CUST5139270,automated_system,,0.0,aba,220505443173715,204.28.1.214,confirmed,account_suspended,0.0,2025-09
FRD00032169,2025-09-17 12:10:00,account_takeover,Airtel,+2347010487470,CUST4779970,customer_report,,137821.92,abeokuta,981982843801262,138.121.11.128,investigating,monitoring,11.833724951742337,2025-09
FRD00032170,2025-09-16 22:42:00,subscription_fraud,MTN,+2348165076301,CUST6646844,customer_report,,376672.44,aba,286345118136712,34.201.80.61,false_positive,sim_blocked,12.839133884159619,2025-09
FRD00032171,2025-09-14 17:18:00,identity_theft,Airtel,+2347011632280,CUST7302080,automated_system,,0.0,aba,552440223247842,169.38.75.109,resolved,account_suspended,0.0,2025-09
FRD00032172,2025-09-19 13:51:00,subscription_fraud,9mobile,+2348097812500,CUST6909920,customer_report,,488954.58,benin city,184397030712748,239.188.103.177,false_positive,account_suspended,13.10002692588514,2025-09
FRD00032173,2025-09-08 08:27:00,phishing,Glo,+2347052745901,CUST8771132,customer_report,,0.0,calabar,463135758595145,168.93.178.14,false_positive,monitoring,0.0,2025-09
FRD00032174,2025-09-25 12:57:00,account_takeover,MTN,+2348035074064,CUST8736567,automated_system,,166822.85,aba,752533214088754,113.40.4.244,investigating,monitoring,12.024693744296826,2025-09
FRD00032175,2025-09-16 03:13:00,sim_swap,Airtel,+2349024567822,CUST1560053,automated_system,,0.0,benin city,079312005465762,229.189.142.151,investigating,monitoring,0.0,2025-09
FRD00032176,2025-09-16 03:21:00,subscription_fraud,Airtel,+2348081455278,CUST2410485,automated_system,,392994.14,enugu,825975566752409,106.234.129.249,confirmed,account_suspended,12.88155252436272,2025-09
FRD00032177,2025-09-24 02:16:00,call_forwarding_fraud,MTN,+2347030121164,CUST3811902,pattern_analysis,,0.0,abeokuta,174320199083790,149.9.4.125,confirmed,sim_blocked,0.0,2025-09
FRD00032178,2025-09-10 08:16:00,premium_rate_fraud,Glo,+2348079247954,CUST1677773,customer_report,,0.0,lagos,312054051018381,220.39.215.218,investigating,account_suspended,0.0,2025-09
FRD00032179,2025-09-11 17:32:00,sim_swap,Glo,+2347050830666,CUST8888303,automated_system,,0.0,onitsha,843115181760083,54.74.101.112,resolved,monitoring,0.0,2025-09
FRD00032180,2025-09-07 00:19:00,sim_swap,9mobile,+2349089488198,CUST2406011,automated_system,,0.0,benin city,566327333557959,231.202.142.73,investigating,account_suspended,0.0,2025-09
FRD00032181,2025-09-26 08:34:00,imei_spoofing,9mobile,+2348098058628,CUST2435092,automated_system,,0.0,aba,979870620375638,145.243.66.27,resolved,account_suspended,0.0,2025-09
FRD00032182,2025-09-21 21:55:00,call_forwarding_fraud,Glo,+2349052889013,CUST5393927,customer_report,,0.0,ibadan,495730966291067,110.35.50.237,investigating,account_suspended,0.0,2025-09
FRD00032183,2025-09-20 20:17:00,sim_swap,MTN,+2349062906550,CUST2344400,automated_system,,0.0,warri,969584813181286,243.171.225.87,investigating,monitoring,0.0,2025-09
FRD00032184,2025-09-30 13:12:00,sim_swap,9mobile,+2348174060721,CUST3247116,automated_system,,0.0,kaduna,007127912092431,47.123.195.21,confirmed,account_suspended,0.0,2025-09
FRD00032185,2025-09-24 13:45:00,call_forwarding_fraud,Airtel,+2348087504918,CUST2823058,automated_system,,0.0,jos,743169846967382,214.215.231.255,resolved,monitoring,0.0,2025-09
FRD00032186,2025-09-21 13:32:00,phishing,Glo,+2348058560142,CUST4629233,customer_report,,89942.1,lagos,611659760826181,112.226.151.240,investigating,monitoring,11.406932527153437,2025-09
FRD00032187,2025-09-14 13:01:00,sim_swap,9mobile,+2349091997268,CUST5304590,automated_system,,0.0,aba,302265540465551,21.56.4.54,false_positive,monitoring,0.0,2025-09
FRD00032188,2025-09-12 05:24:00,phishing,Glo,+2348058421680,CUST3573830,pattern_analysis,,265612.91,jos,077069481813844,32.160.80.69,confirmed,monitoring,12.489799067201004,2025-09
FRD00032189,2025-09-28 18:29:00,identity_theft,MTN,+2347036568053,CUST5272034,customer_report,,0.0,kano,652907747472369,41.62.17.136,investigating,monitoring,0.0,2025-09
FRD00032190,2025-09-12 23:44:00,subscription_fraud,MTN,+2349069993659,CUST8306803,customer_report,,319073.95,ilorin,105396479878311,229.83.248.255,false_positive,monitoring,12.67318130714791,2025-09
FRD00032191,2025-09-17 00:20:00,imei_spoofing,MTN,+2349060405053,CUST2691502,customer_report,,0.0,onitsha,550279201534838,32.156.39.213,resolved,account_suspended,0.0,2025-09
FRD00032192,2025-09-22 11:25:00,call_forwarding_fraud,Glo,+2348071967926,CUST3269505,automated_system,,0.0,jos,563085382574390,196.20.12.197,confirmed,account_suspended,0.0,2025-09
FRD00032193,2025-09-05 19:04:00,call_forwarding_fraud,MTN,+2348039609258,CUST5187571,automated_system,,139292.82,lagos,455943034665632,89.115.6.95,confirmed,sim_blocked,11.84434079410321,2025-09
FRD00032194,2025-09-03 05:38:00,subscription_fraud,MTN,+2348130258551,CUST5945216,customer_report,,0.0,lagos,666513333042805,141.17.216.44,resolved,account_suspended,0.0,2025-09
FRD00032195,2025-09-13 19:42:00,account_takeover,Glo,+2348057028924,CUST8302620,automated_system,,223912.81,onitsha,484506735205182,228.182.104.123,confirmed,monitoring,12.31901648000588,2025-09
FRD00032196,2025-09-25 13:42:00,call_forwarding_fraud,Glo,+2348070169711,CUST7255245,automated_system,,0.0,benin city,170704694335882,72.94.5.88,false_positive,monitoring,0.0,2025-09
FRD00032197,2025-09-11 02:40:00,premium_rate_fraud,Glo,+2348053640073,CUST9726138,automated_system,,0.0,onitsha,236092803337581,74.91.154.68,resolved,account_suspended,0.0,2025-09
FRD00032198,2025-09-02 11:23:00,subscription_fraud,MTN,+2348131171570,CUST8852772,customer_report,,289514.78,ibadan,476533221462396,18.30.124.84,confirmed,account_suspended,12.575965082281714,2025-09
FRD00032199,2025-09-15 17:02:00,premium_rate_fraud,Glo,+2348078688975,CUST3911873,manual_review,,0.0,lagos,055156021637562,58.79.109.94,investigating,account_suspended,0.0,2025-09
FRD00032200,2025-09-01 00:09:00,account_takeover,Glo,+2347058819992,CUST1708094,pattern_analysis,,310900.36,ibadan,268138420572942,107.183.6.111,investigating,account_suspended,12.64723097043419,2025-09
FRD00032201,2025-09-04 15:25:00,imei_spoofing,MTN,+2348144566313,CUST6028965,customer_report,,0.0,jos,704975785184489,1.255.37.218,investigating,sim_blocked,0.0,2025-09
FRD00032202,2025-09-27 21:53:00,premium_rate_fraud,Glo,+2348074722456,CUST4583322,manual_review,,0.0,lagos,512832543314081,198.158.75.117,resolved,sim_blocked,0.0,2025-09
FRD00032203,2025-09-16 13:52:00,account_takeover,MTN,+2347035917483,CUST2244928,customer_report,,351614.03,aba,794217217049473,242.226.54.251,confirmed,account_suspended,12.770292191319786,2025-09
FRD00032204,2025-09-29 13:36:00,call_forwarding_fraud,Airtel,+2347015794593,CUST2492969,automated_system,,0.0,benin city,846958724302350,160.227.177.6,resolved,sim_blocked,0.0,2025-09
FRD00032205,2025-09-28 04:23:00,identity_theft,Glo,+2347050517860,CUST5400875,customer_report,,0.0,abuja,724750998352682,193.208.178.67,investigating,account_suspended,0.0,2025-09
FRD00032206,2025-10-01 05:05:00,identity_theft,MTN,+2348141289808,CUST6397490,automated_system,,0.0,abuja,024723151976466,79.250.81.95,confirmed,sim_blocked,0.0,2025-10
FRD00032207,2025-09-22 03:21:00,imei_spoofing,9mobile,+2349097374584,CUST7216965,pattern_analysis,,0.0,abuja,111503009704014,202.110.103.78,investigating,monitoring,0.0,2025-09
FRD00032208,2025-09-13 05:09:00,phishing,MTN,+2349036728134,CUST3173643,customer_report,,0.0,abeokuta,169895603320039,2.211.181.114,resolved,sim_blocked,0.0,2025-09
FRD00032209,2025-09-28 02:10:00,sim_swap,Glo,+2349059468085,CUST7989922,customer_report,,0.0,calabar,768659162393309,181.33.174.204,confirmed,account_suspended,0.0,2025-09
FRD00032210,2025-09-18 00:46:00,account_takeover,Glo,+2348118552168,CUST4339670,manual_review,,87711.56,enugu,411872020301666,119.131.154.151,confirmed,account_suspended,11.381820383613324,2025-09
FRD00032211,2025-09-24 11:10:00,premium_rate_fraud,MTN,+2349067090893,CUST2376593,manual_review,,0.0,enugu,872537802022486,148.199.33.140,confirmed,no_action,0.0,2025-09
FRD00032212,2025-09-03 00:33:00,account_takeover,Airtel,+2347087456991,CUST9389759,automated_system,,0.0,warri,802896574321713,232.199.240.80,confirmed,sim_blocked,0.0,2025-09
FRD00032213,2025-09-18 02:55:00,call_forwarding_fraud,Glo,+2348052959231,CUST2566130,manual_review,,0.0,lagos,482200086235362,119.163.38.147,confirmed,sim_blocked,0.0,2025-09
FRD00032214,,subscription_fraud,MTN,+2348164150443,CUST8708057,automated_system,,108785.92,abeokuta,743950736753004,128.213.84.28,investigating,monitoring,11.597146385588669,
FRD00032215,2025-09-12 03:41:00,sim_swap,Airtel,+2349020955763,CUST4357454,customer_report,,0.0,kaduna,604206056072979,253.104.155.41,resolved,account_suspended,0.0,2025-09
FRD00032216,2025-09-02 00:03:00,identity_theft,MTN,+2348166693012,CUST2751082,automated_system,,0.0,abuja,986865167650249,74.174.70.231,investigating,sim_blocked,0.0,2025-09
FRD00032217,2025-09-13 15:02:00,account_takeover,MTN,+2349061015116,CUST8483719,automated_system,,438042.88,ibadan,052368859893235,49.56.110.186,resolved,sim_blocked,12.990074366989038,2025-09
FRD00032218,2025-09-26 01:53:00,imei_spoofing,MTN,+2347036292571,CUST9084075,automated_system,,0.0,abuja,669914968479089,219.157.236.155,resolved,sim_blocked,0.0,2025-09
FRD00032219,2025-09-27 02:14:00,call_forwarding_fraud,Glo,+2349055325894,CUST1296434,automated_system,,0.0,warri,108547506792650,65.121.222.245,false_positive,account_suspended,0.0,2025-09
FRD00032220,,subscription_fraud,MTN,+2348169965280,CUST4677135,automated_system,,138667.46,calabar,803728794298867,98.144.244.134,investigating,sim_blocked,11.839841183183971,
FRD00032221,,subscription_fraud,Airtel,+2347018142613,CUST3323462,manual_review,,40658.71,warri,008793099710628,145.125.125.206,confirmed,sim_blocked,10.612992954840129,
FRD00032222,2025-09-26 07:26:00,imei_spoofing,Airtel,+2349029762806,CUST6080101,manual_review,,0.0,abuja,336717158164725,148.139.5.98,confirmed,account_suspended,0.0,2025-09
FRD00032223,2025-09-13 07:19:00,account_takeover,MTN,+2349036062442,CUST8728793,customer_report,,302225.21,lagos,152117251116018,66.161.211.248,resolved,sim_blocked,12.61893105570185,2025-09
FRD00032224,2025-09-07 20:06:00,phishing,9mobile,+2349097420273,CUST3545680,automated_system,,461628.31,abeokuta,965257334891467,30.166.43.106,resolved,monitoring,13.042517488694003,2025-09
FRD00032225,2025-09-10 19:12:00,phishing,MTN,+2348066454536,CUST1848393,automated_system,,37979.89,abuja,858980717232035,101.186.175.164,investigating,account_suspended,10.544838417477711,2025-09
FRD00032226,2025-09-09 19:41:00,phishing,MTN,+2349030265102,CUST7433035,customer_report,,0.0,ibadan,916926962362771,131.37.74.88,confirmed,sim_blocked,0.0,2025-09
FRD00032227,2025-09-27 01:16:00,subscription_fraud,Airtel,+2349075752876,CUST2985472,automated_system,,225225.18,lagos,582053255058922,25.217.174.27,confirmed,account_suspended,12.324860420711156,2025-09
FRD00032228,2025-09-06 21:10:00,call_forwarding_fraud,MTN,+2348130595998,CUST3109075,customer_report,,0.0,ilorin,652921707933589,78.231.37.144,confirmed,sim_blocked,0.0,2025-09
FRD00032229,2025-09-01 05:13:00,sim_swap,Airtel,+2348088165716,CUST6790898,customer_report,,0.0,aba,197465464496499,203.13.191.100,confirmed,account_suspended,0.0,2025-09
FRD00032230,2025-09-25 08:51:00,phishing,MTN,+2348168936845,CUST5512841,automated_system,,0.0,jos,154090748722942,6.117.139.251,investigating,sim_blocked,0.0,2025-09
FRD00032231,2025-09-21 11:32:00,call_forwarding_fraud,9mobile,+2348174817203,CUST6110684,automated_system,,0.0,lagos,793627624929957,156.45.253.21,confirmed,sim_blocked,0.0,2025-09
FRD00032232,2025-09-17 08:23:00,subscription_fraud,MTN,+2348037985724,CUST8348035,automated_system,,54863.64,benin city,832515930547339,39.121.42.43,resolved,account_suspended,10.912624339843179,2025-09
FRD00032233,2025-09-01 06:53:00,call_forwarding_fraud,Glo,+2347059718658,CUST1761187,customer_report,,313800.19,aba,645632062248083,140.59.3.50,resolved,account_suspended,12.656514911498226,2025-09
FRD00032234,2025-09-26 04:24:00,phishing,Airtel,+2349072144865,CUST8048177,manual_review,,0.0,kano,953891901990722,112.31.175.199,resolved,account_suspended,0.0,2025-09
FRD00032235,2025-09-06 22:06:00,sim_swap,Airtel,+2347012739781,CUST6593256,automated_system,,0.0,lagos,342047185207212,254.61.113.188,resolved,monitoring,0.0,2025-09
FRD00032236,2025-09-02 04:36:00,premium_rate_fraud,Glo,+2348158167059,CUST4119309,automated_system,,0.0,lagos,644606987156386,78.139.159.198,resolved,account_suspended,0.0,2025-09
FRD00032237,2025-09-15 14:58:00,call_forwarding_fraud,Glo,+2347052572135,CUST6032132,automated_system,,0.0,lagos,663486829504278,210.205.229.205,resolved,sim_blocked,0.0,2025-09
FRD00032238,2025-09-11 13:38:00,call_forwarding_fraud,MTN,+2348109897350,CUST3432760,customer_report,,0.0,ibadan,880098731895374,230.40.198.10,false_positive,no_action,0.0,2025-09
FRD00032239,2025-09-23 07:44:00,identity_theft,Airtel,+2349025622066,CUST3860013,customer_report,,0.0,abeokuta,482375478777654,35.234.50.132,confirmed,account_suspended,0.0,2025-09
FRD00032240,2025-09-27 13:51:00,subscription_fraud,Glo,+2347050030624,CUST1487218,customer_report,,248679.09,lagos,370926944942141,236.226.200.102,false_positive,account_suspended,12.423922570294097,2025-09
FRD00032241,,premium_rate_fraud,Glo,+2348051476723,CUST1429612,customer_report,,0.0,lagos,795534921935613,246.206.137.50,resolved,account_suspended,0.0,
FRD00032242,2025-09-24 06:50:00,imei_spoofing,9mobile,+2348182267362,CUST4067340,automated_system,,0.0,benin city,549072789264981,197.128.40.86,resolved,account_suspended,0.0,2025-09
FRD00032243,2025-09-05 13:58:00,account_takeover,Glo,+2348076874800,CUST5644643,automated_system,,427109.26,lagos,375318882866871,69.219.201.168,resolved,monitoring,12.964797479018195,2025-09
FRD00032244,2025-10-01 10:27:00,premium_rate_fraud,Airtel,+2349017312952,CUST2210267,automated_system,,0.0,lagos,828768756357565,207.164.229.67,confirmed,account_suspended,0.0,2025-10
FRD00032245,2025-09-15 09:33:00,phishing,MTN,+2347065280040,CUST6399009,automated_system,,0.0,warri,202026125476594,170.17.163.50,resolved,account_suspended,0.0,2025-09
FRD00032246,2025-09-04 16:40:00,identity_theft,Glo,+2348156121268,CUST1897684,automated_system,,0.0,lagos,693123496907783,39.193.119.113,resolved,monitoring,0.0,2025-09
FRD00032247,2025-09-14 23:33:00,call_forwarding_fraud,Airtel,+2349022599402,CUST2692728,automated_system,,0.0,kano,385840616383553,234.187.84.46,confirmed,no_action,0.0,2025-09
FRD00032248,2025-09-26 02:39:00,call_forwarding_fraud,9mobile,+2348176237586,CUST8630208,customer_report,,71851.62,abeokuta,407649107843598,4.152.138.30,resolved,monitoring,11.182372355699686,2025-09
FRD00032249,2025-10-01 15:45:00,imei_spoofing,Airtel,+2348123759723,CUST9847497,manual_review,,0.0,abuja,304195637137968,90.106.129.155,investigating,no_action,0.0,2025-10
FRD00032250,2025-09-01 21:53:00,premium_rate_fraud,Glo,+2349054284341,CUST2767638,automated_system,,0.0,lagos,328585510618046,187.245.42.205,investigating,account_suspended,0.0,2025-09
FRD00032251,2025-09-20 02:30:00,phishing,Airtel,+2349011519631,CUST1037602,automated_system,,0.0,lagos,218856049730707,74.241.114.25,investigating,sim_blocked,0.0,2025-09
FRD00032252,2025-09-26 10:23:00,premium_rate_fraud,Glo,+2348114743970,CUST9961345,automated_system,,0.0,benin city,098382061387737,177.88.111.88,investigating,monitoring,0.0,2025-09
FRD00032253,2025-09-13 02:51:00,subscription_fraud,9mobile,+2348174279914,CUST3321105,automated_system,,330435.38,kaduna,089707195076572,225.99.248.206,resolved,account_suspended,12.708169423526252,2025-09
FRD00032254,2025-09-06 05:50:00,subscription_fraud,9mobile,+2348172286078,CUST3521088,manual_review,,424470.63,onitsha,288207543113637,35.18.7.87,investigating,account_suspended,12.95860045093366,2025-09
FRD00032255,2025-09-22 17:22:00,identity_theft,Glo,+2348152996876,CUST6276896,manual_review,,0.0,lagos,205917294511432,42.141.221.56,investigating,account_suspended,0.0,2025-09
FRD00032256,2025-09-10 22:35:00,account_takeover,MTN,+2348130479289,CUST9475832,automated_system,,404310.66,ibadan,966666718787883,77.160.245.43,investigating,account_suspended,12.909941295183318,2025-09
FRD00032257,2025-09-06 09:47:00,phishing,MTN,+2348035982369,CUST3054031,manual_review,,0.0,lagos,298844825833561,237.232.242.107,confirmed,no_action,0.0,2025-09
FRD00032258,2025-09-22 11:16:00,imei_spoofing,MTN,+2348169833197,CUST9031414,manual_review,,0.0,kano,585589111000789,13.30.166.235,confirmed,sim_blocked,0.0,2025-09
FRD00032259,2025-09-11 03:10:00,account_takeover,MTN,+2348137458118,CUST8171981,automated_system,,22697.04,onitsha,402876970826932,153.47.33.157,resolved,account_suspended,10.030033856129336,2025-09
FRD00032260,2025-09-27 11:20:00,sim_swap,Airtel,+2347015557778,CUST5191352,automated_system,,0.0,ilorin,878714263249729,35.213.90.248,confirmed,sim_blocked,0.0,2025-09
FRD00032261,2025-09-16 20:21:00,call_forwarding_fraud,MTN,+2348061803474,CUST7864483,automated_system,,0.0,lagos,870018725852537,248.175.249.62,confirmed,monitoring,0.0,2025-09
FRD00032262,2025-09-25 06:18:00,phishing,Glo,+2348072318926,CUST3454326,automated_system,,0.0,abeokuta,135253234116026,106.230.22.179,resolved,account_suspended,0.0,2025-09
FRD00032263,2025-09-05 13:48:00,subscription_fraud,MTN,+2348103294057,CUST4143586,automated_system,,205656.37,aba,932934953335923,170.209.59.130,confirmed,no_action,12.233966810604555,2025-09
FRD00032264,2025-09-26 18:35:00,phishing,MTN,+2348031590502,CUST3383794,automated_system,,0.0,lagos,703914664562580,23.172.81.115,investigating,monitoring,0.0,2025-09
FRD00032265,2025-09-21 12:49:00,sim_swap,9mobile,+2348093537351,CUST7008881,automated_system,,0.0,jos,156002709588707,186.236.162.81,confirmed,no_action,0.0,2025-09
FRD00032266,2025-09-19 16:46:00,imei_spoofing,Airtel,+2347016179355,CUST3086184,manual_review,,0.0,lagos,866745588948545,227.33.133.114,resolved,monitoring,0.0,2025-09
FRD00032267,2025-09-01 21:11:00,identity_theft,MTN,+2348139632600,CUST4531478,automated_system,,0.0,kaduna,559581951234665,216.221.146.145,investigating,account_suspended,0.0,2025-09
FRD00032268,2025-09-05 09:10:00,subscription_fraud,Glo,+2348112121343,CUST3600717,automated_system,,467406.48,abuja,860744025509922,132.57.91.105,investigating,sim_blocked,13.054956704382032,2025-09
FRD00032269,,call_forwarding_fraud,MTN,+2348135793980,CUST2425834,customer_report,,0.0,lagos,563703038963171,102.161.30.108,resolved,sim_blocked,0.0,
FRD00032270,2025-09-26 00:09:00,subscription_fraud,Glo,+2348151075240,CUST8784723,automated_system,,382413.0,lagos,206410435901084,249.234.82.167,investigating,account_suspended,12.854259070367883,2025-09
FRD00032271,2025-09-17 17:33:00,phishing,Airtel,+2348087676084,CUST1401058,manual_review,,0.0,enugu,844807609548715,46.251.145.199,resolved,monitoring,0.0,2025-09
FRD00032272,2025-09-10 05:17:00,account_takeover,Airtel,+2349015573923,CUST6455402,automated_system,,188836.43,lagos,034284966936936,85.114.231.157,confirmed,account_suspended,12.148641765162827,2025-09
FRD00032273,2025-09-19 00:15:00,sim_swap,MTN,+2348105271666,CUST5254132,automated_system,,0.0,aba,865554829477345,113.200.40.248,resolved,account_suspended,0.0,2025-09
FRD00032274,2025-09-15 15:49:00,call_forwarding_fraud,MTN,+2347069446955,CUST2850607,manual_review,,0.0,onitsha,480692304846872,86.162.193.175,resolved,account_suspended,0.0,2025-09
FRD00032275,2025-09-21 02:25:00,sim_swap,Glo,+2348115869503,CUST4471636,automated_system,,0.0,kano,247786933566405,65.85.222.113,confirmed,no_action,0.0,2025-09
FRD00032276,2025-09-09 18:25:00,subscription_fraud,MTN,+2348142018227,CUST5509545,manual_review,,11169583.5,lagos,009717779169724,206.165.72.251,investigating,sim_blocked,16.22870497250214,2025-09
FRD00032277,2025-09-14 01:29:00,premium_rate_fraud,MTN,+2347064666604,CUST1627337,automated_system,,0.0,enugu,130856547788927,113.180.174.25,confirmed,monitoring,0.0,2025-09
FRD00032278,2025-09-15 05:54:00,subscription_fraud,Glo,+2348152813457,CUST6592579,customer_report,,495467.03,abeokuta,317161862617445,183.206.114.167,confirmed,sim_blocked,13.113258109984455,2025-09
FRD00032279,2025-09-13 11:09:00,subscription_fraud,Airtel,+2349022404486,CUST6695053,automated_system,,422359.78,jos,221424313738915,181.122.187.104,investigating,sim_blocked,12.953615156684538,2025-09
FRD00032280,2025-09-17 19:13:00,subscription_fraud,Airtel,+2347081884654,CUST3015072,automated_system,,422568.1,warri,374462946327907,86.123.236.138,investigating,no_action,12.954108262702333,2025-09
FRD00032281,2025-09-04 14:43:00,call_forwarding_fraud,MTN,+2348031758360,CUST4383471,customer_report,,0.0,abeokuta,645619137349776,206.124.245.51,confirmed,sim_blocked,0.0,2025-09
FRD00032282,2025-10-01 09:22:00,call_forwarding_fraud,MTN,+2348146978029,CUST3084519,manual_review,,0.0,abuja,701217310328314,235.101.168.213,confirmed,sim_blocked,0.0,2025-10
FRD00032283,2025-09-30 00:05:00,identity_theft,MTN,+2348135391551,CUST9299997,automated_system,,0.0,abeokuta,374351959582457,126.201.60.74,investigating,sim_blocked,0.0,2025-09
FRD00032284,2025-09-24 20:42:00,sim_swap,MTN,+2348140478183,CUST8784034,automated_system,,0.0,ilorin,686572318133140,88.131.178.232,resolved,account_suspended,0.0,2025-09
FRD00032285,2025-09-22 00:38:00,sim_swap,Airtel,+2348029368703,CUST4749951,pattern_analysis,,0.0,abuja,326397100181125,144.217.242.107,investigating,monitoring,0.0,2025-09
FRD00032286,2025-09-30 23:39:00,call_forwarding_fraud,MTN,+2348063382232,CUST7772398,customer_report,,148977.89,jos,398760689691051,81.169.245.24,resolved,no_action,11.911559897037993,2025-09
FRD00032287,2025-09-26 11:44:00,imei_spoofing,Airtel,+2348082401620,CUST3214048,pattern_analysis,,0.0,abeokuta,195173137678463,103.222.5.218,false_positive,monitoring,0.0,2025-09
FRD00032288,2025-09-29 04:06:00,phishing,9mobile,+2349096023510,CUST6058745,automated_system,,469988.63,onitsha,911599512214116,101.209.126.180,false_positive,monitoring,13.060465909613045,2025-09
FRD00032289,2025-09-17 05:56:00,imei_spoofing,Airtel,+2347087666682,CUST2666690,manual_review,,0.0,benin city,511474357541496,217.214.242.180,confirmed,account_suspended,0.0,2025-09
FRD00032290,2025-09-06 13:56:00,identity_theft,MTN,+2348035223465,CUST8147920,automated_system,,0.0,calabar,370573230715255,8.100.61.243,investigating,monitoring,0.0,2025-09
FRD00032291,2025-09-02 23:40:00,account_takeover,MTN,+2349038056066,CUST5932371,automated_system,,292501.69,ibadan,159888059158918,71.204.7.227,resolved,monitoring,12.586229142192957,2025-09
FRD00032292,2025-09-21 20:37:00,call_forwarding_fraud,MTN,+2348065256199,CUST8479175,automated_system,,0.0,lagos,793229914651206,16.117.156.53,investigating,monitoring,0.0,2025-09
FRD00032293,2025-09-29 08:22:00,call_forwarding_fraud,Airtel,+2347017137867,CUST5223981,automated_system,,0.0,aba,169675069127870,155.105.180.74,false_positive,account_suspended,0.0,2025-09
FRD00032294,2025-09-13 13:47:00,phishing,MTN,+2348106141908,CUST2038417,pattern_analysis,,328892.68,aba,526930332408575,180.125.116.4,confirmed,sim_blocked,12.703489816425485,2025-09
FRD00032295,2025-09-26 08:10:00,sim_swap,MTN,+2349061614623,CUST3737514,automated_system,,0.0,enugu,829165206127858,20.235.130.159,false_positive,account_suspended,0.0,2025-09
FRD00032296,2025-09-02 14:26:00,call_forwarding_fraud,MTN,+2348146920707,CUST2840397,customer_report,,0.0,calabar,149382665907604,208.49.145.174,false_positive,sim_blocked,0.0,2025-09
FRD00032297,2025-10-01 09:25:00,subscription_fraud,Glo,+2348159066248,CUST9193940,automated_system,,20718.15,abuja,711738565758159,23.191.8.51,investigating,sim_blocked,9.938813672365923,2025-10
FRD00032298,,account_takeover,Airtel,+2349020384914,CUST7407398,customer_report,,0.0,lagos,754080221404267,136.98.78.11,investigating,sim_blocked,0.0,
FRD00032299,2025-09-16 22:13:00,imei_spoofing,Airtel,+2348029310154,CUST1968140,manual_review,,0.0,onitsha,639735860040363,167.134.36.207,confirmed,monitoring,0.0,2025-09
FRD00032300,2025-09-16 15:56:00,call_forwarding_fraud,MTN,+2347037491416,CUST3044118,manual_review,,0.0,kaduna,166831862666871,245.88.158.21,confirmed,sim_blocked,0.0,2025-09
FRD00032301,,call_forwarding_fraud,MTN,+2348166612785,CUST8893767,manual_review,,450555.93,lagos,544633456239639,177.251.182.242,confirmed,account_suspended,13.01823971874565,
FRD00032302,2025-09-02 04:42:00,account_takeover,Glo,+2348117153400,CUST1678511,automated_system,,115583.71,ibadan,844757808364852,46.206.210.175,investigating,sim_blocked,11.657758960036452,2025-09
FRD00032303,2025-09-05 23:10:00,premium_rate_fraud,Airtel,+2349072830965,CUST7531176,pattern_analysis,,0.0,benin city,716286968472203,134.245.70.185,investigating,monitoring,0.0,2025-09
FRD00032304,2025-09-07 12:28:00,account_takeover,Airtel,+2347086522676,CUST6194729,manual_review,,455516.58,aba,956475173942552,127.219.109.25,confirmed,account_suspended,13.029189589887988,2025-09
FRD00032305,2025-09-19 06:38:00,identity_theft,Airtel,+2348086945288,CUST8409171,automated_system,,0.0,abuja,139564050607929,53.45.174.196,confirmed,monitoring,0.0,2025-09
FRD00032306,2025-09-28 18:05:00,account_takeover,Airtel,+2348084580710,CUST8177119,automated_system,,303225.47,jos,014879766885580,213.242.137.108,confirmed,sim_blocked,12.622235231050563,2025-09
FRD00032307,2025-09-06 13:40:00,premium_rate_fraud,Airtel,+2349076850806,CUST5638729,automated_system,,0.0,benin city,890768923836163,5.255.173.141,confirmed,monitoring,0.0,2025-09
FRD00032308,2025-09-01 18:59:00,call_forwarding_fraud,Airtel,+2348082326515,CUST9236058,automated_system,,203129.15,enugu,896422549816945,28.14.29.31,confirmed,sim_blocked,12.22160218559089,2025-09
FRD00032309,2025-09-12 03:30:00,identity_theft,Airtel,+2349013631729,CUST8125953,automated_system,,0.0,calabar,873236490803035,43.235.165.7,investigating,account_suspended,0.0,2025-09
FRD00032310,2025-09-08 20:26:00,subscription_fraud,Glo,+2348056779011,CUST6212682,customer_report,,145797.9,kano,370549938659421,49.110.47.114,investigating,monitoring,11.889983553946616,2025-09
FRD00032311,2025-09-13 00:08:00,phishing,Glo,+2347054413168,CUST2050755,automated_system,,0.0,lagos,163120745416347,49.175.111.155,resolved,no_action,0.0,2025-09
FRD00032312,2025-09-30 09:17:00,account_takeover,Airtel,+2348125331798,CUST8197529,customer_report,,252125.37,jos,230464141208725,153.141.249.141,confirmed,sim_blocked,12.437685709054342,2025-09
FRD00032313,2025-09-21 01:35:00,call_forwarding_fraud,MTN,+2347038151420,CUST7823083,automated_system,,0.0,lagos,338074823210178,123.47.132.53,investigating,account_suspended,0.0,2025-09
FRD00032314,2025-09-01 07:46:00,subscription_fraud,9mobile,+2348093263130,CUST7452544,automated_system,,430856.47,benin city,839373190307836,98.151.178.112,investigating,sim_blocked,12.973532618338202,2025-09
FRD00032315,2025-09-13 11:02:00,sim_swap,Airtel,+2349028538962,CUST1913940,manual_review,,0.0,calabar,508855574375319,228.124.33.122,false_positive,sim_blocked,0.0,2025-09
FRD00032316,,subscription_fraud,MTN,+2348148590829,CUST6129546,customer_report,,424152.33,lagos,851090317554771,196.104.99.6,resolved,sim_blocked,12.957850296201173,
FRD00032317,2025-09-06 14:09:00,account_takeover,9mobile,+2349096240320,CUST8843022,customer_report,,220765.29,kaduna,369071749807055,125.247.161.96,confirmed,monitoring,12.304859909628057,2025-09
FRD00032318,2025-09-21 15:51:00,account_takeover,MTN,+2348069249427,CUST8415668,customer_report,,231364.58,kaduna,249322498891909,13.173.172.182,confirmed,monitoring,12.351754335918958,2025-09
FRD00032319,2025-09-30 20:48:00,identity_theft,Airtel,+2348125145207,CUST9493702,pattern_analysis,,0.0,aba,803516042058952,154.192.80.12,resolved,sim_blocked,0.0,2025-09
FRD00032320,2025-09-21 21:32:00,premium_rate_fraud,Glo,+2349052400095,CUST8655549,manual_review,,0.0,lagos,155128500934954,254.148.190.41,investigating,account_suspended,0.0,2025-09
FRD00032321,2025-09-24 08:27:00,subscription_fraud,MTN,+2349036435857,CUST9469549,customer_report,,249498.63,calabar,260524770076206,87.252.237.29,confirmed,monitoring,12.427212711206678,2025-09
FRD00032322,2025-09-21 05:50:00,call_forwarding_fraud,Glo,+2348119084691,CUST6568242,automated_system,,0.0,lagos,750966167018373,126.122.203.121,resolved,account_suspended,0.0,2025-09
FRD00032323,2025-09-02 20:24:00,phishing,MTN,+2348039067781,CUST7551097,automated_system,,0.0,jos,442137102719503,53.36.57.159,confirmed,sim_blocked,0.0,2025-09
FRD00032324,2025-09-20 07:42:00,call_forwarding_fraud,MTN,+2348105129050,CUST3336524,automated_system,,0.0,warri,032558326666360,189.147.6.8,confirmed,account_suspended,0.0,2025-09
FRD00032325,2025-09-05 03:03:00,account_takeover,Glo,+2348150166215,CUST4323620,customer_report,,275709.43,lagos,687662256816785,135.230.177.22,resolved,sim_blocked,12.527106427272013,2025-09
FRD00032326,2025-09-16 05:08:00,identity_theft,Glo,+2348074580747,CUST5580453,automated_system,,0.0,aba,989838520475799,77.77.237.24,resolved,monitoring,0.0,2025-09
FRD00032327,2025-09-26 09:52:00,sim_swap,MTN,+2349068926473,CUST6307741,manual_review,,0.0,onitsha,456443520982975,14.70.193.114,resolved,account_suspended,0.0,2025-09
FRD00032328,2025-09-04 05:48:00,imei_spoofing,MTN,+2349031004300,CUST4437680,automated_system,,0.0,enugu,449200450786100,226.135.11.236,resolved,sim_blocked,0.0,2025-09
FRD00032329,2025-09-03 23:13:00,subscription_fraud,MTN,+2348067039297,CUST5339936,automated_system,,8569.51,warri,970865955734672,127.45.176.231,resolved,account_suspended,9.0560825197395,2025-09
FRD00032330,2025-09-18 21:45:00,premium_rate_fraud,Glo,+2349058909871,CUST4535153,automated_system,,0.0,ilorin,271096925136982,60.121.121.157,investigating,account_suspended,0.0,2025-09
FRD00032331,2025-09-07 15:19:00,premium_rate_fraud,MTN,+2349064717470,CUST3607327,automated_system,,0.0,lagos,549589296948276,98.154.21.188,resolved,sim_blocked,0.0,2025-09
FRD00032332,2025-09-05 05:11:00,imei_spoofing,Airtel,+2348127976036,CUST9194269,automated_system,,0.0,aba,577734920622595,34.96.3.166,confirmed,monitoring,0.0,2025-09
FRD00032333,2025-09-18 22:30:00,phishing,Glo,+2348059160152,CUST5975070,automated_system,,397162.34,ibadan,943283592659489,33.71.45.113,confirmed,monitoring,12.892102910821102,2025-09
FRD00032334,2025-09-06 06:01:00,premium_rate_fraud,MTN,+2348169810137,CUST8919205,automated_system,,0.0,port harcourt,990661810429769,106.117.37.57,resolved,account_suspended,0.0,2025-09
FRD00032335,2025-09-02 15:11:00,subscription_fraud,Glo,+2349058385499,CUST3053558,customer_report,,77945.19,enugu,330319029868573,23.8.238.87,false_positive,monitoring,11.263773995805812,2025-09
FRD00032336,2025-09-14 19:14:00,subscription_fraud,Airtel,+2349074142325,CUST7239167,automated_system,,372922.71,calabar,320219945213860,97.162.88.106,resolved,sim_blocked,12.829129146875571,2025-09
FRD00032337,2025-09-19 08:31:00,call_forwarding_fraud,MTN,+2348166805279,CUST5333193,automated_system,,288415.14,lagos,280087004989675,22.160.47.26,confirmed,monitoring,12.572159646765982,2025-09
FRD00032338,2025-09-04 18:54:00,call_forwarding_fraud,Airtel,+2349024828856,CUST8948279,automated_system,,0.0,port harcourt,746277205953753,25.63.231.146,investigating,account_suspended,0.0,2025-09
FRD00032339,2025-09-30 11:56:00,identity_theft,MTN,+2348033486021,CUST8864103,automated_system,,0.0,ibadan,303267213219551,2.73.27.126,false_positive,sim_blocked,0.0,2025-09
FRD00032340,2025-09-20 20:22:00,subscription_fraud,MTN,+2348038247355,CUST1795347,pattern_analysis,,0.0,ibadan,610572593772056,38.226.210.116,confirmed,no_action,0.0,2025-09
FRD00032341,2025-09-07 21:31:00,sim_swap,MTN,+2348109670990,CUST6731562,automated_system,,0.0,benin city,533666757240405,234.12.226.228,confirmed,sim_blocked,0.0,2025-09
FRD00032342,2025-09-21 20:06:00,account_takeover,Glo,+2348154475062,CUST7284362,manual_review,,389376.39,benin city,557427542114343,200.198.232.122,false_positive,account_suspended,12.87230430654675,2025-09
FRD00032343,2025-09-15 22:24:00,identity_theft,Airtel,+2349022989887,CUST6883409,automated_system,,0.0,abuja,507093319906179,53.4.99.122,resolved,monitoring,0.0,2025-09
FRD00032344,2025-09-16 11:46:00,premium_rate_fraud,Airtel,+2347080800821,CUST9787551,automated_system,,0.0,warri,691048912902394,140.74.155.65,confirmed,monitoring,0.0,2025-09
FRD00032345,2025-09-25 05:36:00,sim_swap,9mobile,+2348181464586,CUST2653527,automated_system,,0.0,abeokuta,004082761522725,47.114.45.253,confirmed,no_action,0.0,2025-09
FRD00032346,2025-09-15 04:58:00,premium_rate_fraud,Glo,+2347055616320,CUST4882145,automated_system,,0.0,onitsha,480902825742935,82.26.244.184,confirmed,monitoring,0.0,2025-09
FRD00032347,,account_takeover,Airtel,+2347083588420,CUST6046920,automated_system,,137996.43,benin city,633066509531778,217.8.220.37,confirmed,monitoring,11.834990340777523,
FRD00032348,2025-09-12 16:09:00,identity_theft,Airtel,+2349076271305,CUST9976750,manual_review,,0.0,jos,027213524340039,195.72.58.41,investigating,sim_blocked,0.0,2025-09
FRD00032349,2025-09-12 11:20:00,account_takeover,MTN,+2348067128276,CUST7517181,automated_system,,112199.55,benin city,864828865428817,81.196.57.197,resolved,account_suspended,11.628043174019503,2025-09
FRD00032350,2025-09-13 23:38:00,premium_rate_fraud,MTN,+2349066206140,CUST5947202,automated_system,,0.0,ibadan,073567315507296,162.106.229.109,confirmed,account_suspended,0.0,2025-09
FRD00032351,2025-09-08 02:36:00,premium_rate_fraud,MTN,+2348160596425,CUST1192510,customer_report,,0.0,kano,687556064374416,233.161.136.90,resolved,monitoring,0.0,2025-09
FRD00032352,2025-09-29 21:53:00,imei_spoofing,Glo,+2348055453496,CUST1349281,automated_system,,0.0,kano,078640522783133,84.221.37.24,confirmed,account_suspended,0.0,2025-09
FRD00032353,2025-09-27 12:29:00,sim_swap,9mobile,+2348184789295,CUST4613022,automated_system,,0.0,kaduna,234925863796780,239.138.54.202,investigating,monitoring,0.0,2025-09
FRD00032354,2025-09-17 01:58:00,imei_spoofing,MTN,+2349036056577,CUST7596636,automated_system,,0.0,enugu,468921970013649,67.222.223.132,investigating,monitoring,0.0,2025-09
FRD00032355,2025-09-27 00:59:00,call_forwarding_fraud,Glo,+2348075414366,CUST6407501,automated_system,,0.0,jos,972149268230053,105.16.192.56,confirmed,account_suspended,0.0,2025-09
FRD00032356,2025-09-30 19:23:00,account_takeover,Airtel,+2348128638183,CUST5890313,manual_review,,60686.54,ilorin,903479765883004,9.43.14.138,resolved,account_suspended,11.013493684147779,2025-09
FRD00032357,2025-09-08 14:09:00,identity_theft,9mobile,+2348179413521,CUST1970410,automated_system,,0.0,enugu,969849041408200,245.13.129.22,confirmed,sim_blocked,0.0,2025-09
FRD00032358,2025-09-23 23:38:00,phishing,9mobile,+2348182594933,CUST3715292,automated_system,,0.0,port harcourt,362496087652039,139.101.39.40,confirmed,account_suspended,0.0,2025-09
FRD00032359,2025-09-30 19:26:00,premium_rate_fraud,MTN,+2347066069375,CUST6944282,automated_system,,0.0,lagos,238855199414511,167.171.11.35,investigating,account_suspended,0.0,2025-09
FRD00032360,2025-09-04 07:43:00,imei_spoofing,MTN,+2348130844882,CUST7321453,customer_report,,0.0,calabar,705199807024609,132.78.15.118,resolved,account_suspended,0.0,2025-09
FRD00032361,2025-09-13 17:07:00,account_takeover,MTN,+2348062469292,CUST8605078,manual_review,,326237.93,lagos,331304626681213,232.20.47.72,resolved,account_suspended,12.695385306008887,2025-09
FRD00032362,2025-09-15 02:16:00,phishing,Glo,+2348057476996,CUST5093032,customer_report,,0.0,abeokuta,516259556746998,168.104.90.35,confirmed,sim_blocked,0.0,2025-09
FRD00032363,2025-09-22 18:33:00,imei_spoofing,MTN,+2347061915315,CUST6001962,manual_review,,0.0,kano,795783473440253,249.69.19.178,confirmed,sim_blocked,0.0,2025-09
FRD00032364,2025-09-15 13:43:00,imei_spoofing,Airtel,+2348127359857,CUST9143589,pattern_analysis,,0.0,lagos,508829146623501,245.15.97.92,confirmed,sim_blocked,0.0,2025-09
FRD00032365,2025-09-08 02:33:00,sim_swap,Glo,+2348075033055,CUST1096405,automated_system,,0.0,abeokuta,336339038327801,195.170.3.148,investigating,account_suspended,0.0,2025-09
FRD00032366,2025-09-07 09:35:00,identity_theft,Glo,+2348113128407,CUST4080353,automated_system,,0.0,jos,662130637373962,8.14.31.217,investigating,account_suspended,0.0,2025-09
FRD00032367,2025-09-16 11:28:00,account_takeover,MTN,+2348134047011,CUST8895801,automated_system,,66005.7,port harcourt,266051812589472,29.124.47.163,confirmed,account_suspended,11.097511531007763,2025-09
FRD00032368,2025-10-01 09:11:00,premium_rate_fraud,MTN,+2349037008447,CUST2818578,automated_system,,0.0,kano,525121464348740,201.163.112.54,confirmed,sim_blocked,0.0,2025-10
FRD00032369,2025-09-27 23:00:00,premium_rate_fraud,Glo,+2348118606287,CUST7123601,automated_system,,0.0,benin city,396230941142325,180.51.182.202,confirmed,account_suspended,0.0,2025-09
FRD00032370,2025-09-20 02:48:00,imei_spoofing,Airtel,+2347017642427,CUST2792795,automated_system,,0.0,abeokuta,239237299547867,90.226.83.192,investigating,monitoring,0.0,2025-09
FRD00032371,2025-09-11 12:57:00,phishing,Glo,+2349051146657,CUST5835886,automated_system,,0.0,lagos,841510049609151,104.165.231.252,investigating,account_suspended,0.0,2025-09
FRD00032372,2025-10-01 04:25:00,call_forwarding_fraud,MTN,+2349060945931,CUST4663852,customer_report,,0.0,lagos,125090972663964,141.234.173.103,false_positive,account_suspended,0.0,2025-10
FRD00032373,2025-09-10 04:19:00,imei_spoofing,Glo,+2349051818091,CUST8346117,automated_system,,0.0,calabar,539503679642384,102.168.193.43,investigating,monitoring,0.0,2025-09
FRD00032374,2025-09-10 16:25:00,account_takeover,MTN,+2348137610219,CUST9905288,automated_system,,247083.25,calabar,201785322625543,44.177.142.221,false_positive,account_suspended,12.41748465056849,2025-09
FRD00032375,2025-09-27 00:44:00,imei_spoofing,Airtel,+2349077768865,CUST9059539,automated_system,,0.0,lagos,243839178367555,164.101.147.246,confirmed,sim_blocked,0.0,2025-09
FRD00032376,2025-09-15 06:48:00,identity_theft,MTN,+2348169885756,CUST7451142,customer_report,,0.0,port harcourt,620474520094229,21.65.200.44,false_positive,sim_blocked,0.0,2025-09
FRD00032377,2025-09-24 12:36:00,premium_rate_fraud,9mobile,+2348178653179,CUST6706139,customer_report,,0.0,calabar,796142279920827,34.29.139.162,resolved,sim_blocked,0.0,2025-09
FRD00032378,2025-09-24 01:55:00,call_forwarding_fraud,Airtel,+2349020999597,CUST2327461,automated_system,,0.0,calabar,590315933662072,248.231.248.163,confirmed,sim_blocked,0.0,2025-09
FRD00032379,2025-09-30 14:15:00,imei_spoofing,Glo,+2349051873231,CUST9925255,automated_system,,0.0,port harcourt,933770213101189,87.117.131.67,resolved,monitoring,0.0,2025-09
FRD00032380,2025-09-08 21:37:00,identity_theft,MTN,+2348069610570,CUST8824879,automated_system,,0.0,lagos,042775036634704,168.8.188.248,confirmed,monitoring,0.0,2025-09
FRD00032381,2025-09-23 12:43:00,call_forwarding_fraud,MTN,+2349030721673,CUST7075119,automated_system,,0.0,jos,734596932760553,110.10.102.5,confirmed,account_suspended,0.0,2025-09
FRD00032382,2025-09-08 05:26:00,identity_theft,9mobile,+2348182038820,CUST9359925,automated_system,,0.0,port harcourt,080564413639681,107.85.155.52,resolved,monitoring,0.0,2025-09
FRD00032383,2025-09-12 12:33:00,premium_rate_fraud,MTN,+2349062540029,CUST3281024,manual_review,,0.0,lagos,826303127849932,160.172.168.111,confirmed,sim_blocked,0.0,2025-09
FRD00032384,2025-09-02 01:01:00,account_takeover,Glo,+2347059879179,CUST6542054,automated_system,,62570.16,lagos,434211816698864,144.106.118.164,confirmed,monitoring,11.044059748056615,2025-09
FRD00032385,2025-09-22 14:20:00,account_takeover,Glo,+2348115036726,CUST1200248,manual_review,,367095.31,onitsha,248817126021426,206.98.191.46,confirmed,monitoring,12.813379517677392,2025-09
FRD00032386,2025-09-25 23:02:00,identity_theft,Glo,+2348114410043,CUST9203873,automated_system,,0.0,abeokuta,531044180725758,232.161.236.114,confirmed,account_suspended,0.0,2025-09
FRD00032387,2025-09-14 13:59:00,premium_rate_fraud,Glo,+2348054255483,CUST6712558,customer_report,,0.0,kaduna,143129704069320,84.160.199.252,investigating,monitoring,0.0,2025-09
FRD00032388,2025-09-09 22:24:00,imei_spoofing,9mobile,+2348093873555,CUST8493628,customer_report,,0.0,benin city,284208563103021,202.225.144.60,confirmed,no_action,0.0,2025-09
FRD00032389,2025-09-17 23:59:00,sim_swap,MTN,+2348034424435,CUST1339888,automated_system,,0.0,calabar,501973672337518,198.251.25.95,resolved,account_suspended,0.0,2025-09
FRD00032390,2025-09-14 23:44:00,sim_swap,Glo,+2349050441503,CUST2097498,automated_system,,0.0,warri,889474148076821,250.105.179.160,confirmed,sim_blocked,0.0,2025-09
FRD00032391,2025-09-19 17:29:00,imei_spoofing,9mobile,+2348090837956,CUST4690676,automated_system,,0.0,ibadan,733993758496220,163.65.124.17,investigating,sim_blocked,0.0,2025-09
FRD00032392,2025-09-05 07:53:00,premium_rate_fraud,Glo,+2349052151861,CUST4603101,automated_system,,0.0,benin city,183679734982462,59.82.156.146,confirmed,account_suspended,0.0,2025-09
FRD00032393,2025-09-16 19:34:00,call_forwarding_fraud,MTN,+2349038304046,CUST6544076,automated_system,,0.0,calabar,083533955505973,121.229.60.47,confirmed,monitoring,0.0,2025-09
FRD00032394,2025-09-16 06:31:00,phishing,Glo,+2348155046807,CUST6610028,automated_system,,0.0,jos,708365493799986,243.227.120.188,confirmed,account_suspended,0.0,2025-09
FRD00032395,2025-09-24 22:29:00,sim_swap,Airtel,+2347086411048,CUST2390812,automated_system,,0.0,lagos,693124173475765,3.13.175.39,resolved,account_suspended,0.0,2025-09
FRD00032396,2025-10-01 12:57:00,imei_spoofing,Airtel,+2348128579678,CUST9073874,automated_system,,0.0,lagos,838698643602726,92.41.158.252,false_positive,sim_blocked,0.0,2025-10
FRD00032397,2025-09-02 14:34:00,sim_swap,9mobile,+2349095657272,CUST7883717,automated_system,,0.0,ilorin,819879545760547,224.227.69.70,investigating,account_suspended,0.0,2025-09
FRD00032398,2025-09-12 07:31:00,phishing,MTN,+2347063819746,CUST2132701,customer_report,,0.0,ibadan,964775693516601,138.53.234.167,confirmed,account_suspended,0.0,2025-09
FRD00032399,,call_forwarding_fraud,MTN,+2348131149767,CUST6630687,manual_review,,0.0,calabar,225051696183184,78.116.26.18,false_positive,monitoring,0.0,
FRD00032400,2025-09-25 04:21:00,premium_rate_fraud,Airtel,+2349072083086,CUST3992474,automated_system,,0.0,onitsha,465511134547063,229.45.27.64,confirmed,account_suspended,0.0,2025-09
FRD00032401,2025-09-15 13:56:00,call_forwarding_fraud,MTN,+2349065240981,CUST4300849,automated_system,,0.0,lagos,736670417682057,179.119.15.160,investigating,account_suspended,0.0,2025-09
FRD00032402,2025-09-04 13:02:00,account_takeover,Glo,+2349058977513,CUST3018095,customer_report,,490771.86,abuja,862638040415651,174.69.199.196,confirmed,monitoring,13.103736692816419,2025-09
FRD00032403,2025-09-22 19:45:00,call_forwarding_fraud,Airtel,+2347017617419,CUST6809012,manual_review,,0.0,jos,150095683340331,55.119.84.172,resolved,monitoring,0.0,2025-09
FRD00032404,2025-10-01 07:04:00,imei_spoofing,MTN,+2348104542242,CUST4271140,customer_report,,0.0,enugu,397046955577440,52.21.159.165,resolved,account_suspended,0.0,2025-10
FRD00032405,2025-09-11 00:46:00,imei_spoofing,Glo,+2347056360815,CUST1367543,customer_report,,0.0,port harcourt,458949921342657,197.224.138.90,confirmed,monitoring,0.0,2025-09
FRD00032406,2025-09-03 16:47:00,identity_theft,Glo,+2347059622962,CUST4556018,automated_system,,0.0,jos,911925496514862,100.165.77.187,confirmed,monitoring,0.0,2025-09
FRD00032407,2025-09-30 05:23:00,identity_theft,Airtel,+2347085548299,CUST2776441,automated_system,,0.0,ibadan,755660268987329,145.23.19.210,false_positive,account_suspended,0.0,2025-09
FRD00032408,2025-09-08 05:20:00,call_forwarding_fraud,Airtel,+2347086874514,CUST7104802,automated_system,,0.0,abuja,594610357946924,203.137.171.171,investigating,monitoring,0.0,2025-09
FRD00032409,2025-09-19 02:01:00,identity_theft,9mobile,+2348095349347,CUST8252234,automated_system,,0.0,jos,259332373400455,129.151.82.132,confirmed,sim_blocked,0.0,2025-09
FRD00032410,2025-09-26 03:32:00,call_forwarding_fraud,Glo,+2347054288533,CUST5575230,customer_report,,0.0,port harcourt,903253505727688,2.25.141.61,investigating,monitoring,0.0,2025-09
FRD00032411,2025-09-07 16:25:00,imei_spoofing,9mobile,+2349084481308,CUST3329437,automated_system,,0.0,ilorin,415792084614996,195.192.219.36,investigating,sim_blocked,0.0,2025-09
FRD00032412,2025-09-15 12:25:00,call_forwarding_fraud,MTN,+2348139047123,CUST1375605,customer_report,,0.0,calabar,073015712455622,185.250.135.210,confirmed,sim_blocked,0.0,2025-09
FRD00032413,2025-09-01 02:36:00,call_forwarding_fraud,Airtel,+2349011797791,CUST2759757,automated_system,,0.0,ibadan,186386937339484,56.244.25.152,confirmed,sim_blocked,0.0,2025-09
FRD00032414,2025-09-11 11:12:00,sim_swap,9mobile,+2348180171163,CUST3919041,manual_review,,0.0,kaduna,026399266684393,84.98.64.234,investigating,monitoring,0.0,2025-09
FRD00032415,2025-09-06 08:06:00,imei_spoofing,MTN,+2347035132583,CUST8942736,automated_system,,0.0,warri,605749580043008,197.53.103.255,investigating,account_suspended,0.0,2025-09
FRD00032416,2025-09-27 20:26:00,identity_theft,MTN,+2347064178842,CUST7422892,automated_system,,0.0,onitsha,227118630284895,167.224.76.217,resolved,monitoring,0.0,2025-09
FRD00032417,2025-09-07 01:51:00,call_forwarding_fraud,Airtel,+2347089186826,CUST1585133,manual_review,,0.0,aba,820769063685547,209.130.55.195,confirmed,account_suspended,0.0,2025-09
FRD00032418,2025-09-20 08:24:00,premium_rate_fraud,MTN,+2348139276025,CUST6666110,manual_review,,0.0,warri,433499818748419,107.88.244.218,confirmed,account_suspended,0.0,2025-09
FRD00032419,2025-09-08 00:11:00,subscription_fraud,Glo,+2348110293742,CUST9857510,automated_system,,247595.84,aba,864454769025315,13.10.170.60,resolved,account_suspended,12.419557057190943,2025-09
FRD00032420,2025-09-18 12:30:00,account_takeover,Airtel,+2349019013446,CUST6720561,customer_report,,17390796.5,onitsha,355131062805390,245.10.10.104,resolved,sim_blocked,16.67145174496842,2025-09
FRD00032421,2025-10-01 03:01:00,phishing,MTN,+2348036729268,CUST6074770,automated_system,,142480.53,port harcourt,268909261325857,239.155.236.159,confirmed,account_suspended,11.86696765625513,2025-10
FRD00032422,2025-09-11 04:48:00,identity_theft,Glo,+2349058815459,CUST3711765,automated_system,,0.0,benin city,676822025150608,134.63.182.196,resolved,no_action,0.0,2025-09
FRD00032423,2025-09-19 13:26:00,imei_spoofing,MTN,+2349060232018,CUST7863854,customer_report,,0.0,abeokuta,599255369213852,129.41.3.176,resolved,account_suspended,0.0,2025-09
FRD00032424,2025-09-12 13:08:00,premium_rate_fraud,9mobile,+2348096285001,CUST9836768,automated_system,,0.0,lagos,738922771527362,238.236.83.166,resolved,sim_blocked,0.0,2025-09
FRD00032425,,identity_theft,MTN,+2349065671754,CUST8959164,manual_review,,0.0,abuja,129656141621260,253.236.195.36,resolved,sim_blocked,0.0,
FRD00032426,2025-09-18 15:05:00,identity_theft,MTN,+2348069793993,CUST2701972,automated_system,,0.0,jos,610642781571481,162.135.87.23,false_positive,account_suspended,0.0,2025-09
FRD00032427,2025-09-16 21:11:00,identity_theft,9mobile,+2349090710468,CUST9452665,customer_report,,0.0,jos,386190027803736,57.182.62.87,investigating,sim_blocked,0.0,2025-09
FRD00032428,2025-09-16 11:24:00,call_forwarding_fraud,MTN,+2347037185259,CUST6743758,automated_system,,0.0,ibadan,618748270004641,46.177.96.68,false_positive,account_suspended,0.0,2025-09
FRD00032429,2025-09-10 14:39:00,phishing,MTN,+2348065987551,CUST6755307,automated_system,,0.0,abeokuta,733081147743942,234.91.78.174,confirmed,account_suspended,0.0,2025-09
FRD00032430,2025-09-13 16:28:00,phishing,Glo,+2348051553977,CUST3029561,customer_report,,0.0,enugu,525072118679749,55.50.223.26,confirmed,monitoring,0.0,2025-09
FRD00032431,2025-09-06 18:31:00,account_takeover,Glo,+2348076364069,CUST5566209,pattern_analysis,,202086.92,abeokuta,692627583663680,84.153.29.55,resolved,sim_blocked,12.216458129215367,2025-09
FRD00032432,2025-09-01 13:41:00,identity_theft,Glo,+2348112439761,CUST4393354,automated_system,,0.0,lagos,572968016333062,120.56.117.237,confirmed,account_suspended,0.0,2025-09
FRD00032433,2025-09-30 23:27:00,sim_swap,Airtel,+2349014396507,CUST2108780,customer_report,,0.0,kaduna,308326759825134,194.119.19.12,resolved,sim_blocked,0.0,2025-09
FRD00032434,2025-09-27 14:47:00,subscription_fraud,MTN,+2349065802800,CUST9023566,automated_system,,224354.82,kano,105176296116740,165.125.169.211,resolved,monitoring,12.320988552676745,2025-09
FRD00032435,2025-09-12 23:38:00,account_takeover,MTN,+2348108866441,CUST3592597,customer_report,,0.0,lagos,115084567307618,250.186.138.253,resolved,monitoring,0.0,2025-09
FRD00032436,2025-09-01 10:19:00,call_forwarding_fraud,Glo,+2347051385551,CUST3715171,automated_system,,367543.68,kano,462776071594399,225.229.65.215,false_positive,sim_blocked,12.814600168476288,2025-09
FRD00032437,2025-09-26 20:02:00,subscription_fraud,MTN,+2348163027942,CUST4478324,customer_report,,0.0,ibadan,371139976955217,129.183.26.242,investigating,monitoring,0.0,2025-09
FRD00032438,2025-09-15 06:58:00,phishing,MTN,+2348030496419,CUST8281875,manual_review,,351690.39,kaduna,442422053299847,41.17.222.175,confirmed,no_action,12.770509337070568,2025-09
FRD00032439,2025-09-09 22:41:00,account_takeover,MTN,+2348160017676,CUST5949457,automated_system,,176322.57,ibadan,001920504100201,1.107.38.58,confirmed,monitoring,12.08007605201939,2025-09
FRD00032440,2025-09-14 00:46:00,phishing,Airtel,+2347016481038,CUST5910966,automated_system,,264143.39,abeokuta,414502712348071,89.151.227.65,resolved,monitoring,12.48425116443394,2025-09
FRD00032441,2025-09-24 21:50:00,call_forwarding_fraud,Glo,+2347058362143,CUST3027218,customer_report,,0.0,port harcourt,892073483150573,110.31.180.159,investigating,monitoring,0.0,2025-09
FRD00032442,2025-09-27 07:36:00,subscription_fraud,Airtel,+2348126126453,CUST4747082,automated_system,,2953.15,ilorin,758260795068468,141.153.72.108,false_positive,account_suspended,7.990966240407416,2025-09
FRD00032443,2025-09-12 11:29:00,account_takeover,MTN,+2348036273116,CUST4247654,automated_system,,41661.89,ilorin,813154342115781,150.81.231.25,resolved,account_suspended,10.637366083508276,2025-09
FRD00032444,2025-09-28 23:02:00,call_forwarding_fraud,Glo,+2349050076536,CUST1033457,automated_system,,0.0,onitsha,450876518482805,249.91.243.45,confirmed,monitoring,0.0,2025-09
FRD00032445,2025-09-19 04:07:00,identity_theft,MTN,+2349037685521,CUST4689292,automated_system,,0.0,onitsha,518166669561621,81.212.221.140,confirmed,monitoring,0.0,2025-09
FRD00032446,2025-09-21 21:15:00,premium_rate_fraud,Airtel,+2348129823188,CUST3168573,automated_system,,0.0,enugu,695524612424960,203.197.238.90,confirmed,monitoring,0.0,2025-09
FRD00032447,2025-09-17 10:16:00,premium_rate_fraud,Airtel,+2348121407800,CUST7357523,pattern_analysis,,0.0,abuja,501133947924981,112.254.63.123,confirmed,account_suspended,0.0,2025-09
FRD00032448,2025-09-02 11:38:00,call_forwarding_fraud,MTN,+2348144038658,CUST8474739,automated_system,,0.0,abeokuta,672354931460532,150.219.71.76,confirmed,monitoring,0.0,2025-09
FRD00032449,,sim_swap,MTN,+2348036195308,CUST4626804,manual_review,,0.0,onitsha,703040968938170,253.104.240.23,resolved,sim_blocked,0.0,
FRD00032450,2025-09-01 02:42:00,phishing,MTN,+2349036036522,CUST5190535,manual_review,,0.0,port harcourt,597648835504816,139.249.47.43,investigating,monitoring,0.0,2025-09
FRD00032451,2025-09-05 22:45:00,sim_swap,MTN,+2349036297009,CUST1585807,automated_system,,0.0,abeokuta,303761826949973,1.23.151.159,confirmed,monitoring,0.0,2025-09
FRD00032452,2025-09-10 05:05:00,account_takeover,Airtel,+2347085847850,CUST6856606,automated_system,,221559.55,lagos,661838959155737,21.195.183.146,confirmed,monitoring,12.308451194541504,2025-09
FRD00032453,2025-09-22 13:17:00,subscription_fraud,MTN,+2347035671190,CUST9674028,automated_system,,59515.73,kano,077687174216119,152.166.235.178,confirmed,sim_blocked,10.994012728481614,2025-09
FRD00032454,2025-09-08 03:58:00,subscription_fraud,Glo,+2348071043779,CUST4194482,automated_system,,46861.51,warri,856066242662219,133.154.191.225,investigating,sim_blocked,10.754973274434382,2025-09
FRD00032455,2025-09-27 23:13:00,imei_spoofing,MTN,+2347069988682,CUST7834088,pattern_analysis,,0.0,onitsha,936208954942792,224.197.169.175,confirmed,monitoring,0.0,2025-09
FRD00032456,2025-09-14 11:50:00,sim_swap,Airtel,+2348026245047,CUST5852303,manual_review,,0.0,lagos,577660149576836,11.148.228.22,confirmed,sim_blocked,0.0,2025-09
FRD00032457,2025-09-07 07:16:00,call_forwarding_fraud,MTN,+2348067666143,CUST5050367,manual_review,,0.0,kano,027960590779639,197.250.62.164,resolved,sim_blocked,0.0,2025-09
FRD00032458,2025-09-01 23:38:00,phishing,9mobile,+2349082994888,CUST6678673,automated_system,,0.0,lagos,022495594441476,177.72.227.183,investigating,sim_blocked,0.0,2025-09
FRD00032459,2025-09-30 01:53:00,identity_theft,MTN,+2348148468356,CUST7778923,customer_report,,0.0,kaduna,325562355407120,98.238.81.49,confirmed,account_suspended,0.0,2025-09
FRD00032460,2025-09-24 07:24:00,phishing,Glo,+2348111272952,CUST4684289,automated_system,,0.0,jos,661093842545810,205.214.73.43,resolved,sim_blocked,0.0,2025-09
FRD00032461,2025-09-21 18:38:00,identity_theft,9mobile,+2348171091208,CUST1000612,automated_system,,0.0,kano,583814516699444,236.119.227.20,confirmed,sim_blocked,0.0,2025-09
FRD00032462,2025-09-12 14:49:00,subscription_fraud,Glo,+2348054320062,CUST7826335,automated_system,,224137.38,jos,884616701353449,186.50.197.216,investigating,sim_blocked,12.320018907954308,2025-09
FRD00032463,2025-09-01 21:22:00,call_forwarding_fraud,MTN,+2348066485743,CUST2553867,automated_system,,0.0,kaduna,941036810421653,150.210.141.4,investigating,sim_blocked,0.0,2025-09
FRD00032464,2025-09-20 03:28:00,imei_spoofing,Glo,+2348070946672,CUST7693297,automated_system,,0.0,abuja,593737133192114,180.36.62.230,confirmed,account_suspended,0.0,2025-09
FRD00032465,2025-09-08 15:29:00,call_forwarding_fraud,MTN,+2348060939957,CUST9295481,automated_system,,0.0,calabar,827800150091482,192.237.50.85,confirmed,sim_blocked,0.0,2025-09
FRD00032466,2025-09-22 12:09:00,account_takeover,Airtel,+2348120003871,CUST6613489,automated_system,,247654.38,jos,735408816436873,232.173.169.96,investigating,account_suspended,12.419793461987968,2025-09
FRD00032467,2025-09-01 08:20:00,premium_rate_fraud,Glo,+2347051638955,CUST3826559,manual_review,,0.0,calabar,527375699545141,91.16.232.80,false_positive,sim_blocked,0.0,2025-09
FRD00032468,2025-09-06 09:10:00,account_takeover,MTN,+2349036657717,CUST6264062,automated_system,,281455.89,ilorin,966289836991041,22.92.222.128,resolved,sim_blocked,12.547734570962048,2025-09
FRD00032469,2025-09-10 17:31:00,call_forwarding_fraud,MTN,+2348169463949,CUST1915592,automated_system,,0.0,lagos,477240428548703,197.246.49.167,confirmed,sim_blocked,0.0,2025-09
FRD00032470,2025-09-07 11:09:00,call_forwarding_fraud,Glo,+2348156252881,CUST6183736,automated_system,,0.0,lagos,526073347620779,91.222.43.232,resolved,account_suspended,0.0,2025-09
FRD00032471,2025-09-11 07:36:00,imei_spoofing,9mobile,+2348182049519,CUST5786660,manual_review,,0.0,jos,979573233233820,164.182.226.130,investigating,sim_blocked,0.0,2025-09
FRD00032472,2025-09-22 08:30:00,account_takeover,MTN,+2348169482984,CUST2646145,pattern_analysis,,23381891.0,warri,056909558838044,126.198.252.213,confirmed,no_action,16.96747243460059,2025-09
FRD00032473,2025-09-02 10:59:00,account_takeover,Airtel,+2349023918051,CUST2147153,customer_report,,181373.36,enugu,837529519912667,234.106.19.236,investigating,sim_blocked,12.108318461579298,2025-09
FRD00032474,2025-09-10 20:06:00,identity_theft,9mobile,+2348183270639,CUST3832148,automated_system,,0.0,lagos,467077400301779,246.145.153.165,confirmed,sim_blocked,0.0,2025-09
FRD00032475,2025-09-23 08:28:00,account_takeover,MTN,+2347065039105,CUST4342953,automated_system,,459529.8,ibadan,507177385471729,87.130.185.29,false_positive,no_action,13.037961247911271,2025-09
FRD00032476,2025-09-14 22:09:00,sim_swap,MTN,+2347039510698,CUST6921777,manual_review,,0.0,enugu,509993363197183,206.23.52.102,resolved,sim_blocked,0.0,2025-09
FRD00032477,2025-09-26 15:39:00,phishing,Glo,+2349059168047,CUST6039282,customer_report,,0.0,lagos,259209091587074,69.96.229.128,investigating,sim_blocked,0.0,2025-09
FRD00032478,2025-09-02 16:23:00,premium_rate_fraud,Glo,+2348051517590,CUST7928839,pattern_analysis,,0.0,enugu,040399472080585,205.213.225.198,resolved,sim_blocked,0.0,2025-09
FRD00032479,2025-09-30 21:54:00,imei_spoofing,Airtel,+2349025458360,CUST4910667,automated_system,,0.0,ilorin,415752584994878,78.250.84.12,investigating,account_suspended,0.0,2025-09
FRD00032480,2025-09-19 15:07:00,premium_rate_fraud,Airtel,+2348082821829,CUST1051511,manual_review,,0.0,calabar,904837231118016,114.53.145.240,confirmed,monitoring,0.0,2025-09
FRD00032481,2025-10-01 05:31:00,premium_rate_fraud,Glo,+2348152302727,CUST6100091,automated_system,,0.0,enugu,913642487091717,174.245.128.25,confirmed,account_suspended,0.0,2025-10
FRD00032482,2025-09-17 15:38:00,call_forwarding_fraud,Airtel,+2347016407570,CUST2430703,automated_system,,0.0,benin city,014832749222033,232.97.88.6,investigating,sim_blocked,0.0,2025-09
FRD00032483,2025-09-03 23:53:00,call_forwarding_fraud,MTN,+2348037719693,CUST3501708,automated_system,,0.0,ilorin,109898993928738,83.74.19.43,investigating,no_action,0.0,2025-09
FRD00032484,2025-09-11 16:53:00,imei_spoofing,Airtel,+2349026181564,CUST9921008,customer_report,,0.0,lagos,163295189105728,63.216.116.103,investigating,sim_blocked,0.0,2025-09
FRD00032485,2025-09-20 15:43:00,call_forwarding_fraud,9mobile,+2348189799418,CUST4696250,customer_report,,0.0,lagos,654102552249482,220.72.66.152,investigating,sim_blocked,0.0,2025-09
FRD00032486,2025-09-03 14:26:00,premium_rate_fraud,MTN,+2348166852988,CUST9503252,manual_review,,0.0,onitsha,203884120357331,40.174.36.192,resolved,monitoring,0.0,2025-09
FRD00032487,,account_takeover,MTN,+2348067702528,CUST6871831,customer_report,,480188.79,port harcourt,823946659810483,5.154.187.58,resolved,no_action,13.081936700569074,
FRD00032488,2025-09-08 15:45:00,premium_rate_fraud,MTN,+2348133814067,CUST6870151,automated_system,,0.0,jos,185596801132893,244.141.158.232,investigating,sim_blocked,0.0,2025-09
FRD00032489,,call_forwarding_fraud,MTN,+2347069259041,CUST9309584,customer_report,,0.0,calabar,462891153037555,42.210.248.22,resolved,monitoring,0.0,
FRD00032490,2025-10-01 20:49:00,sim_swap,Glo,+2347057315118,CUST2318179,pattern_analysis,,0.0,onitsha,222096240158150,135.106.146.143,confirmed,no_action,0.0,2025-10
FRD00032491,,call_forwarding_fraud,9mobile,+2349094891845,CUST3257747,automated_system,,0.0,aba,492691524887294,234.79.116.195,resolved,account_suspended,0.0,
FRD00032492,2025-09-08 12:27:00,phishing,MTN,+2348068861214,CUST1582218,automated_system,,0.0,calabar,913078036140222,118.17.154.71,confirmed,account_suspended,0.0,2025-09
FRD00032493,2025-09-12 19:53:00,subscription_fraud,Airtel,+2347080496252,CUST3549517,manual_review,,154565.29,abeokuta,021819209971377,170.168.234.141,resolved,account_suspended,11.94837834478805,2025-09
FRD00032494,2025-09-01 01:13:00,identity_theft,Airtel,+2348128926700,CUST1314190,automated_system,,0.0,lagos,601663854119362,229.195.182.123,confirmed,monitoring,0.0,2025-09
FRD00032495,2025-09-19 04:44:00,imei_spoofing,Glo,+2348118773619,CUST2859207,manual_review,,0.0,kaduna,003784151819972,113.98.188.41,confirmed,sim_blocked,0.0,2025-09
FRD00032496,2025-09-25 16:44:00,sim_swap,Airtel,+2348129678355,CUST8527993,manual_review,,0.0,aba,665279393564509,212.157.101.11,resolved,sim_blocked,0.0,2025-09
FRD00032497,2025-09-23 14:57:00,phishing,MTN,+2348063184364,CUST8866663,automated_system,,98042.87,abuja,514802855094373,43.113.104.30,investigating,account_suspended,11.493170310547194,2025-09
FRD00032498,2025-09-13 19:58:00,subscription_fraud,MTN,+2348166679581,CUST5377897,manual_review,,0.0,ibadan,409373305455399,157.83.110.135,resolved,monitoring,0.0,2025-09
FRD00032499,2025-09-26 16:47:00,premium_rate_fraud,Airtel,+2349017624390,CUST5840447,customer_report,,0.0,warri,575050904166018,21.154.188.221,investigating,sim_blocked,0.0,2025-09
FRD00032500,2025-09-10 15:06:00,imei_spoofing,Airtel,+2348085836005,CUST7991345,customer_report,,0.0,lagos,679440305497575,170.156.117.54,investigating,account_suspended,0.0,2025-09
FRD00032501,2025-10-01 18:47:00,sim_swap,9mobile,+2348175387474,CUST5292485,automated_system,,0.0,calabar,438774293179895,157.249.13.108,false_positive,monitoring,0.0,2025-10
FRD00032502,,call_forwarding_fraud,Airtel,+2347081344454,CUST3490489,manual_review,,0.0,benin city,115142915742810,120.233.100.2,confirmed,account_suspended,0.0,
FRD00032503,2025-09-30 10:59:00,identity_theft,Glo,+2348055962464,CUST2934666,automated_system,,0.0,lagos,674617067123388,45.21.186.45,resolved,sim_blocked,0.0,2025-09
FRD00032504,2025-09-02 18:29:00,sim_swap,Airtel,+2349018414591,CUST2877924,automated_system,,0.0,calabar,636853072561711,94.244.208.27,resolved,no_action,0.0,2025-09
FRD00032505,2025-09-25 03:57:00,subscription_fraud,Airtel,+2347015686382,CUST4115579,automated_system,,423011.68,enugu,250002071821565,38.193.190.44,resolved,account_suspended,12.95515743393847,2025-09
FRD00032506,2025-09-21 18:58:00,call_forwarding_fraud,Airtel,+2349010709396,CUST4940389,automated_system,,0.0,kano,209086421369216,168.245.82.179,resolved,sim_blocked,0.0,2025-09
FRD00032507,2025-09-05 21:52:00,subscription_fraud,Airtel,+2349026737127,CUST8742393,automated_system,,459094.92,jos,015311585318585,121.95.149.126,confirmed,account_suspended,13.037014443245091,2025-09
FRD00032508,2025-09-17 12:51:00,call_forwarding_fraud,9mobile,+2348173298497,CUST9610685,automated_system,,0.0,kaduna,838856991905494,145.3.93.229,resolved,monitoring,0.0,2025-09
FRD00032509,2025-09-27 10:33:00,premium_rate_fraud,MTN,+2347062000367,CUST9865164,manual_review,,0.0,abuja,944385647278442,15.38.119.30,resolved,no_action,0.0,2025-09
FRD00032510,2025-09-23 04:25:00,imei_spoofing,MTN,+2348161204658,CUST6610150,automated_system,,0.0,ibadan,296599836648398,57.108.41.161,false_positive,no_action,0.0,2025-09
FRD00032511,2025-09-12 17:53:00,phishing,MTN,+2348065807228,CUST8367961,automated_system,,0.0,kaduna,129818942266371,42.64.201.162,investigating,no_action,0.0,2025-09
FRD00032512,2025-09-01 12:41:00,sim_swap,Glo,+2349055839480,CUST7965396,customer_report,,0.0,lagos,647604640395068,255.172.233.84,confirmed,monitoring,0.0,2025-09
FRD00032513,2025-10-01 18:04:00,sim_swap,Airtel,+2349016987720,CUST7169752,customer_report,,0.0,enugu,082749373333743,148.158.196.41,false_positive,monitoring,0.0,2025-10
FRD00032514,2025-09-19 10:33:00,imei_spoofing,9mobile,+2348098678590,CUST7329044,automated_system,,0.0,lagos,573281082985108,109.179.18.124,false_positive,monitoring,0.0,2025-09
FRD00032515,2025-09-16 12:06:00,sim_swap,Airtel,+2349011862426,CUST7826616,customer_report,,0.0,kano,815539479368556,163.23.76.84,confirmed,account_suspended,0.0,2025-09
FRD00032516,2025-09-26 15:28:00,subscription_fraud,MTN,+2348130830838,CUST2974167,automated_system,,490933.12,kaduna,841879485872913,222.254.176.68,confirmed,account_suspended,13.104065222621617,2025-09
FRD00032517,2025-09-30 23:16:00,premium_rate_fraud,MTN,+2348030777042,CUST1061182,automated_system,,0.0,ilorin,523191279226979,132.83.214.58,confirmed,no_action,0.0,2025-09
FRD00032518,2025-10-01 07:22:00,call_forwarding_fraud,MTN,+2348160607125,CUST4195095,manual_review,,0.0,jos,821311097041542,232.118.140.24,confirmed,monitoring,0.0,2025-10
FRD00032519,2025-09-11 09:56:00,identity_theft,Airtel,+2349020358284,CUST6935121,customer_report,,0.0,abuja,608942141962494,13.96.63.62,resolved,monitoring,0.0,2025-09
FRD00032520,2025-09-23 10:47:00,premium_rate_fraud,Glo,+2348074429928,CUST9033529,customer_report,,0.0,enugu,596049461477682,59.89.123.116,confirmed,sim_blocked,0.0,2025-09
FRD00032521,,imei_spoofing,Airtel,+2349023501228,CUST2785053,customer_report,,0.0,abeokuta,680511224732529,197.38.137.8,resolved,monitoring,0.0,
FRD00032522,2025-09-08 06:23:00,call_forwarding_fraud,Airtel,+2349013426011,CUST5100742,automated_system,,0.0,kaduna,450587808230447,141.232.12.71,confirmed,sim_blocked,0.0,2025-09
FRD00032523,2025-09-03 09:02:00,call_forwarding_fraud,9mobile,+2349098884904,CUST7622762,manual_review,,0.0,abeokuta,963911661779846,211.231.209.183,false_positive,account_suspended,0.0,2025-09
FRD00032524,2025-09-12 10:57:00,premium_rate_fraud,MTN,+2347067204727,CUST5493205,customer_report,,0.0,calabar,941501415033713,63.158.241.218,false_positive,account_suspended,0.0,2025-09
FRD00032525,2025-09-29 02:32:00,account_takeover,MTN,+2348060012474,CUST2282694,automated_system,,72836.92,aba,037597507721174,50.6.225.144,confirmed,sim_blocked,11.195991977695217,2025-09
FRD00032526,2025-09-11 02:00:00,call_forwarding_fraud,9mobile,+2349088317709,CUST7564197,manual_review,,66862.38,abeokuta,098033611069246,117.52.2.234,confirmed,sim_blocked,11.110406712091464,2025-09
FRD00032527,2025-09-20 17:48:00,account_takeover,MTN,+2348160838973,CUST7179743,customer_report,,373077.25,ilorin,945443588788029,167.160.202.193,confirmed,sim_blocked,12.829543462146836,2025-09
FRD00032528,2025-09-29 17:38:00,call_forwarding_fraud,Airtel,+2347010396910,CUST1838458,manual_review,,0.0,jos,947224418304873,217.223.170.88,confirmed,sim_blocked,0.0,2025-09
FRD00032529,2025-09-25 07:18:00,subscription_fraud,MTN,+2347034526332,CUST9327782,automated_system,,0.0,warri,064681634543191,227.148.158.146,investigating,sim_blocked,0.0,2025-09
FRD00032530,2025-09-28 17:28:00,identity_theft,Airtel,+2348029178630,CUST7647425,manual_review,,0.0,lagos,826740207127227,222.164.86.220,resolved,sim_blocked,0.0,2025-09
FRD00032531,2025-09-16 01:54:00,subscription_fraud,Airtel,+2349010658739,CUST5331450,manual_review,,351846.92,warri,412955372501750,84.10.160.210,confirmed,sim_blocked,12.77095431576716,2025-09
FRD00032532,2025-09-14 21:39:00,account_takeover,Airtel,+2348087917899,CUST6914473,automated_system,,211046.5,onitsha,423225750535664,152.181.44.6,investigating,account_suspended,12.259838505606252,2025-09
FRD00032533,2025-09-03 00:54:00,account_takeover,Airtel,+2348029586144,CUST8397422,customer_report,,443007.83,lagos,800375949123960,132.250.29.58,confirmed,account_suspended,13.001344981108538,2025-09
FRD00032534,2025-09-09 19:31:00,subscription_fraud,Glo,+2347055183626,CUST7097826,pattern_analysis,,440537.64,kano,092072417944792,155.172.222.208,confirmed,sim_blocked,12.995753439013031,2025-09
FRD00032535,2025-09-02 09:15:00,premium_rate_fraud,MTN,+2347062063685,CUST9660046,automated_system,,0.0,warri,148826929893318,94.221.252.202,investigating,sim_blocked,0.0,2025-09
FRD00032536,2025-09-22 07:56:00,subscription_fraud,Airtel,+2348027497202,CUST9623410,automated_system,,65687.43,enugu,408660733173441,64.132.9.13,investigating,monitoring,11.092678085463898,2025-09
FRD00032537,2025-09-07 15:02:00,account_takeover,Airtel,+2349029637468,CUST8109980,automated_system,,396766.16,abuja,961016693148841,3.9.152.150,confirmed,monitoring,12.891104888871109,2025-09
FRD00032538,2025-09-22 00:05:00,sim_swap,MTN,+2347068722325,CUST1941594,automated_system,,0.0,lagos,786633750077445,50.171.72.90,false_positive,account_suspended,0.0,2025-09
FRD00032539,2025-09-02 23:34:00,identity_theft,Glo,+2348050607406,CUST4073169,manual_review,,0.0,enugu,008629765861921,13.22.96.17,confirmed,monitoring,0.0,2025-09
FRD00032540,2025-09-21 12:41:00,premium_rate_fraud,Airtel,+2349072391046,CUST2142316,automated_system,,0.0,jos,870798731713916,158.192.108.99,false_positive,monitoring,0.0,2025-09
FRD00032541,2025-09-17 13:47:00,call_forwarding_fraud,MTN,+2348136228789,CUST8806685,customer_report,,0.0,lagos,539846458386539,98.240.108.250,confirmed,monitoring,0.0,2025-09
FRD00032542,2025-09-22 14:06:00,premium_rate_fraud,Airtel,+2349025107203,CUST2573105,manual_review,,0.0,lagos,650692149509929,97.179.199.28,investigating,account_suspended,0.0,2025-09
FRD00032543,2025-09-13 17:22:00,phishing,Airtel,+2347085544754,CUST3582275,customer_report,,0.0,onitsha,821199355307212,170.227.211.220,investigating,monitoring,0.0,2025-09
FRD00032544,2025-09-06 03:02:00,subscription_fraud,MTN,+2348166185257,CUST3797463,customer_report,,178285.3,abuja,565768105321344,170.89.87.133,resolved,account_suspended,12.091145964107211,2025-09
FRD00032545,2025-09-27 19:35:00,subscription_fraud,Airtel,+2349076507795,CUST7047134,automated_system,,20247.48,port harcourt,845464490129219,17.112.195.40,false_positive,account_suspended,9.915835007989017,2025-09
FRD00032546,,subscription_fraud,9mobile,+2349083096914,CUST9095340,automated_system,,215960.99,port harcourt,085467912717972,58.191.125.207,confirmed,no_action,12.282857698959152,
FRD00032547,2025-09-12 05:45:00,identity_theft,Glo,+2348057483120,CUST8050848,automated_system,,0.0,lagos,842795975421721,207.15.229.107,resolved,monitoring,0.0,2025-09
FRD00032548,2025-09-12 07:46:00,subscription_fraud,Airtel,+2347019873818,CUST7777939,automated_system,,24829.47,jos,431259481422516,109.41.158.154,investigating,sim_blocked,10.119826807038331,2025-09
FRD00032549,2025-09-05 14:48:00,sim_swap,Airtel,+2348085132308,CUST2755605,manual_review,,0.0,lagos,118796535263770,237.204.95.42,confirmed,no_action,0.0,2025-09
FRD00032550,2025-09-30 10:13:00,sim_swap,Glo,+2348058448246,CUST6319885,automated_system,,0.0,jos,053182228434872,173.8.154.232,confirmed,account_suspended,0.0,2025-09
FRD00032551,2025-09-21 23:15:00,imei_spoofing,MTN,+2348143327324,CUST4912166,pattern_analysis,,0.0,abuja,856916848483443,42.38.136.219,investigating,monitoring,0.0,2025-09
FRD00032552,2025-09-01 15:22:00,premium_rate_fraud,MTN,+2347035537006,CUST2177689,customer_report,,0.0,lagos,276776265599825,9.210.199.140,investigating,account_suspended,0.0,2025-09
FRD00032553,2025-09-12 10:56:00,subscription_fraud,Airtel,+2348089348584,CUST4380155,customer_report,,358110.04,lagos,970704824723020,49.14.58.114,confirmed,sim_blocked,12.788598384888578,2025-09
FRD00032554,2025-09-11 00:47:00,call_forwarding_fraud,MTN,+2348142551301,CUST7853561,automated_system,,0.0,benin city,146854134580922,165.182.25.228,investigating,no_action,0.0,2025-09
FRD00032555,2025-09-09 06:40:00,account_takeover,Airtel,+2349070535216,CUST6534929,automated_system,,53522.93,onitsha,353844355475167,251.126.5.67,investigating,account_suspended,10.887884122599496,2025-09
FRD00032556,2025-09-19 19:38:00,call_forwarding_fraud,9mobile,+2348090354279,CUST2724632,manual_review,,149035.65,onitsha,680326156515734,185.222.153.19,resolved,account_suspended,11.911947527835522,2025-09
FRD00032557,2025-10-01 08:01:00,imei_spoofing,Airtel,+2347089693159,CUST2028176,manual_review,,0.0,lagos,236807648001351,166.223.110.148,confirmed,sim_blocked,0.0,2025-10
FRD00032558,2025-09-01 15:00:00,call_forwarding_fraud,MTN,+2348148546704,CUST6084217,automated_system,,0.0,jos,708558539618722,133.218.63.192,false_positive,monitoring,0.0,2025-09
FRD00032559,2025-09-19 23:11:00,sim_swap,Airtel,+2347084037645,CUST2546392,customer_report,,0.0,abuja,919452423267280,6.237.40.120,resolved,monitoring,0.0,2025-09
FRD00032560,2025-09-17 00:32:00,subscription_fraud,9mobile,+2348179269590,CUST5312945,automated_system,,367440.06,aba,310321081488011,7.148.40.189,confirmed,sim_blocked,12.814318203820248,2025-09
FRD00032561,2025-09-28 10:58:00,call_forwarding_fraud,MTN,+2348145232681,CUST3093132,automated_system,,0.0,ibadan,545077363135181,185.239.49.128,resolved,no_action,0.0,2025-09
FRD00032562,2025-09-13 00:22:00,sim_swap,MTN,+2347035427718,CUST6488902,customer_report,,0.0,benin city,840879636514713,124.203.93.121,resolved,account_suspended,0.0,2025-09
FRD00032563,2025-09-21 15:51:00,premium_rate_fraud,Glo,+2348119077418,CUST9220914,automated_system,,0.0,port harcourt,433590215404780,118.153.97.118,confirmed,monitoring,0.0,2025-09
FRD00032564,2025-09-29 11:52:00,sim_swap,9mobile,+2348177480755,CUST1908417,automated_system,,0.0,jos,447928122154654,46.13.175.138,resolved,monitoring,0.0,2025-09
FRD00032565,2025-09-12 02:57:00,identity_theft,MTN,+2349038951409,CUST7446482,customer_report,,0.0,kano,914181749773704,113.47.100.79,confirmed,account_suspended,0.0,2025-09
FRD00032566,2025-09-26 22:56:00,call_forwarding_fraud,Airtel,+2348088149743,CUST8171769,customer_report,,63068.64,jos,366935492191885,136.94.249.76,resolved,account_suspended,11.051994791697851,2025-09
FRD00032567,2025-09-09 16:47:00,call_forwarding_fraud,Glo,+2349059659455,CUST3879852,customer_report,,0.0,lagos,292875545296074,218.116.172.221,false_positive,sim_blocked,0.0,2025-09
FRD00032568,2025-09-21 17:58:00,call_forwarding_fraud,MTN,+2347032046322,CUST6528926,automated_system,,0.0,ilorin,916215975015206,211.177.39.162,confirmed,monitoring,0.0,2025-09
FRD00032569,2025-09-12 09:53:00,premium_rate_fraud,Airtel,+2349026041403,CUST1602960,automated_system,,0.0,warri,866711253657707,135.251.182.130,confirmed,no_action,0.0,2025-09
FRD00032570,2025-09-26 17:34:00,account_takeover,Glo,+2348051315056,CUST7116822,automated_system,,139344.28,kano,378837416231911,32.138.183.97,resolved,monitoring,11.844710160789974,2025-09
FRD00032571,2025-09-20 15:34:00,phishing,9mobile,+2348186315081,CUST6271855,manual_review,,0.0,ibadan,664121932898122,202.170.138.208,resolved,monitoring,0.0,2025-09
FRD00032572,2025-09-01 02:08:00,identity_theft,Glo,+2348116653634,CUST3940835,pattern_analysis,,0.0,lagos,112446329052310,69.123.117.197,false_positive,account_suspended,0.0,2025-09
FRD00032573,,premium_rate_fraud,Glo,+2347058746231,CUST4760576,manual_review,,0.0,lagos,648759900082251,216.27.126.38,confirmed,monitoring,0.0,
FRD00032574,2025-09-23 02:28:00,call_forwarding_fraud,MTN,+2348069855631,CUST4797087,automated_system,,0.0,ilorin,926530202409535,218.212.32.216,confirmed,sim_blocked,0.0,2025-09
FRD00032575,2025-09-21 13:16:00,phishing,Glo,+2347057657652,CUST2347012,pattern_analysis,,0.0,lagos,457518901618024,227.109.28.128,resolved,sim_blocked,0.0,2025-09
FRD00032576,2025-09-16 08:22:00,identity_theft,MTN,+2348134274127,CUST3589367,automated_system,,0.0,benin city,135040227125357,38.22.154.202,investigating,sim_blocked,0.0,2025-09
FRD00032577,2025-09-30 07:27:00,call_forwarding_fraud,Airtel,+2349025062659,CUST8657322,customer_report,,0.0,calabar,265962904921637,156.215.143.214,resolved,account_suspended,0.0,2025-09
FRD00032578,2025-09-08 02:52:00,subscription_fraud,MTN,+2349037493317,CUST5898439,manual_review,,156210.29,warri,651285225328894,106.174.211.170,resolved,account_suspended,11.958964792905034,2025-09
FRD00032579,,call_forwarding_fraud,9mobile,+2348174386321,CUST7202593,automated_system,,0.0,abeokuta,761173189348310,40.38.137.111,confirmed,sim_blocked,0.0,
FRD00032580,2025-09-26 21:56:00,premium_rate_fraud,Airtel,+2347015529488,CUST7281566,automated_system,,0.0,calabar,094230653331154,212.180.237.232,confirmed,account_suspended,0.0,2025-09
FRD00032581,2025-09-12 05:12:00,phishing,Airtel,+2348029921140,CUST6866640,automated_system,,167284.33,calabar,510051556941895,64.118.160.105,confirmed,no_action,12.027456196340006,2025-09
FRD00032582,2025-09-23 10:05:00,account_takeover,Glo,+2348076313819,CUST1698122,customer_report,,209039.12,kano,915335221756819,97.96.21.122,resolved,sim_blocked,12.250281474247142,2025-09
FRD00032583,2025-10-01 11:13:00,account_takeover,Glo,+2347053552398,CUST1286077,automated_system,,61833.1,ibadan,760204377043093,234.146.228.248,confirmed,monitoring,11.032210271206484,2025-10
FRD00032584,2025-09-25 13:04:00,imei_spoofing,MTN,+2347066645596,CUST7288036,automated_system,,0.0,warri,419678987314578,81.173.197.5,confirmed,sim_blocked,0.0,2025-09
FRD00032585,2025-09-15 15:27:00,premium_rate_fraud,Airtel,+2349029181733,CUST1852330,manual_review,,0.0,ilorin,118062805852545,126.59.174.143,confirmed,monitoring,0.0,2025-09
FRD00032586,,premium_rate_fraud,Glo,+2348117648213,CUST8711622,customer_report,,0.0,aba,185180109162322,72.45.243.206,investigating,account_suspended,0.0,
FRD00032587,2025-09-15 01:57:00,premium_rate_fraud,MTN,+2349062009781,CUST8759579,automated_system,,0.0,ilorin,914288011571131,2.182.220.208,investigating,monitoring,0.0,2025-09
FRD00032588,2025-09-09 19:26:00,imei_spoofing,Glo,+2348154893725,CUST5496910,manual_review,,0.0,lagos,911945437887914,239.40.206.13,resolved,account_suspended,0.0,2025-09
FRD00032589,2025-09-06 16:26:00,identity_theft,Glo,+2349052118900,CUST3751352,automated_system,,0.0,enugu,636381444568405,145.196.71.122,false_positive,sim_blocked,0.0,2025-09
FRD00032590,2025-09-29 23:34:00,identity_theft,Airtel,+2349012735728,CUST9684310,automated_system,,0.0,warri,308658616556253,97.100.65.221,investigating,sim_blocked,0.0,2025-09
FRD00032591,2025-09-24 15:46:00,call_forwarding_fraud,Glo,+2348055386103,CUST2141152,automated_system,,274318.99,abeokuta,047207667118429,249.143.252.245,investigating,no_action,12.522050550683025,2025-09
FRD00032592,2025-09-13 08:46:00,sim_swap,MTN,+2349062347465,CUST1578448,customer_report,,0.0,onitsha,782801731435235,156.226.101.195,investigating,monitoring,0.0,2025-09
FRD00032593,2025-09-23 20:16:00,identity_theft,Airtel,+2347085894502,CUST6650139,customer_report,,0.0,lagos,230940352509694,132.22.111.9,false_positive,account_suspended,0.0,2025-09
FRD00032594,,call_forwarding_fraud,Airtel,+2349079832039,CUST8691452,customer_report,,0.0,kaduna,121983660495627,39.215.128.135,investigating,monitoring,0.0,
FRD00032595,2025-09-07 17:21:00,identity_theft,MTN,+2349037501392,CUST1230461,customer_report,,0.0,lagos,178102768752976,198.32.75.105,confirmed,monitoring,0.0,2025-09
FRD00032596,2025-09-13 06:31:00,call_forwarding_fraud,MTN,+2347061149443,CUST3256749,automated_system,,0.0,lagos,064047678460919,176.59.5.214,investigating,sim_blocked,0.0,2025-09
FRD00032597,2025-09-13 18:37:00,phishing,MTN,+2348146068439,CUST6327923,customer_report,,0.0,lagos,928867365247148,108.169.144.81,resolved,monitoring,0.0,2025-09
FRD00032598,2025-09-09 16:45:00,subscription_fraud,Airtel,+2347087043288,CUST2118071,automated_system,,316021.38,kaduna,851976154119264,176.18.173.155,confirmed,account_suspended,12.663568312846044,2025-09
FRD00032599,2025-09-04 21:26:00,premium_rate_fraud,Airtel,+2348080552359,CUST6117786,automated_system,,0.0,ibadan,346000741520147,194.150.148.203,resolved,sim_blocked,0.0,2025-09
FRD00032600,2025-09-25 10:23:00,sim_swap,Glo,+2349058727421,CUST4037641,automated_system,,0.0,calabar,415922784380218,206.132.183.8,confirmed,sim_blocked,0.0,2025-09
FRD00032601,2025-09-28 20:10:00,call_forwarding_fraud,MTN,+2348146670467,CUST7093724,automated_system,,0.0,lagos,720509301456015,242.20.139.13,confirmed,account_suspended,0.0,2025-09
FRD00032602,2025-09-14 13:29:00,imei_spoofing,Airtel,+2349010906192,CUST1418796,automated_system,,0.0,port harcourt,521197176910922,24.195.211.11,confirmed,account_suspended,0.0,2025-09
FRD00032603,2025-09-15 06:00:00,call_forwarding_fraud,MTN,+2349065750132,CUST4540511,customer_report,,0.0,lagos,057689408585406,69.192.242.47,investigating,sim_blocked,0.0,2025-09
FRD00032604,2025-09-27 17:46:00,premium_rate_fraud,MTN,+2348063900791,CUST8013808,pattern_analysis,,0.0,enugu,998248467694891,24.163.235.162,confirmed,sim_blocked,0.0,2025-09
FRD00032605,2025-09-14 09:17:00,call_forwarding_fraud,Glo,+2348054601948,CUST8255370,automated_system,,0.0,port harcourt,590709991784421,64.41.148.182,investigating,monitoring,0.0,2025-09
FRD00032606,2025-09-09 00:19:00,sim_swap,Airtel,+2347089011948,CUST2467753,automated_system,,0.0,port harcourt,311617769001973,87.186.55.148,resolved,sim_blocked,0.0,2025-09
FRD00032607,2025-09-29 04:02:00,imei_spoofing,Airtel,+2347083538128,CUST9493129,automated_system,,0.0,enugu,692249576004318,34.20.79.184,confirmed,monitoring,0.0,2025-09
FRD00032608,2025-09-11 12:47:00,call_forwarding_fraud,Glo,+2348050611028,CUST4588070,automated_system,,0.0,warri,647271092810280,191.126.139.159,confirmed,account_suspended,0.0,2025-09
FRD00032609,2025-09-04 23:27:00,premium_rate_fraud,MTN,+2348165452685,CUST4405612,automated_system,,0.0,calabar,450742727344371,205.115.27.146,confirmed,account_suspended,0.0,2025-09
FRD00032610,2025-09-20 00:10:00,premium_rate_fraud,9mobile,+2348189458897,CUST2526779,automated_system,,0.0,port harcourt,637316418974997,23.42.250.224,investigating,account_suspended,0.0,2025-09
FRD00032611,2025-09-25 05:34:00,subscription_fraud,Glo,+2347052905961,CUST8367303,automated_system,,208432.91,kano,699876005706402,254.243.147.232,false_positive,monitoring,12.24737729155545,2025-09
FRD00032612,2025-09-07 02:10:00,identity_theft,9mobile,+2349098630313,CUST6332882,automated_system,,0.0,warri,160749045282072,192.52.242.49,confirmed,account_suspended,0.0,2025-09
FRD00032613,2025-09-30 02:47:00,premium_rate_fraud,9mobile,+2349083317628,CUST3980727,automated_system,,0.0,port harcourt,411056375906179,215.165.28.74,investigating,sim_blocked,0.0,2025-09
FRD00032614,2025-09-12 09:06:00,account_takeover,Airtel,+2347010749951,CUST4270650,manual_review,,293582.93,lagos,406510479681170,246.121.109.142,investigating,monitoring,12.589918839892094,2025-09
FRD00032615,2025-09-15 08:22:00,sim_swap,MTN,+2349032861177,CUST3054779,manual_review,,0.0,abuja,418060413940215,70.227.62.74,investigating,no_action,0.0,2025-09
FRD00032616,2025-09-20 00:40:00,identity_theft,Airtel,+2349026312746,CUST7073672,manual_review,,0.0,kano,304691178214624,145.250.54.40,investigating,account_suspended,0.0,2025-09
FRD00032617,2025-09-23 21:46:00,sim_swap,MTN,+2348144229076,CUST7691857,automated_system,,0.0,enugu,778158333603041,6.16.175.27,investigating,sim_blocked,0.0,2025-09
FRD00032618,2025-09-07 03:31:00,premium_rate_fraud,MTN,+2348132335982,CUST5897109,automated_system,,0.0,enugu,206566496346922,79.24.108.38,confirmed,monitoring,0.0,2025-09
FRD00032619,2025-09-10 23:22:00,phishing,MTN,+2348038434648,CUST2288341,manual_review,,0.0,abeokuta,138468833996342,67.174.94.201,investigating,monitoring,0.0,2025-09
FRD00032620,,subscription_fraud,Airtel,+2349019568917,CUST3092250,automated_system,,361041.67,benin city,456108570080219,239.24.204.119,confirmed,monitoring,12.796751429775997,
FRD00032621,2025-09-30 08:12:00,premium_rate_fraud,Airtel,+2347085364680,CUST5019177,automated_system,,0.0,aba,348828947423998,28.138.184.222,confirmed,account_suspended,0.0,2025-09
FRD00032622,2025-09-09 17:46:00,call_forwarding_fraud,MTN,+2349035330342,CUST4888948,manual_review,,0.0,lagos,288404716356361,24.111.241.88,confirmed,sim_blocked,0.0,2025-09
FRD00032623,2025-09-02 16:44:00,identity_theft,Glo,+2348053548089,CUST2874305,customer_report,,0.0,aba,212099938028290,62.234.163.84,false_positive,account_suspended,0.0,2025-09
FRD00032624,2025-09-28 03:23:00,premium_rate_fraud,Glo,+2348154769058,CUST6541968,automated_system,,0.0,port harcourt,314019230817100,233.115.105.156,investigating,account_suspended,0.0,2025-09
FRD00032625,2025-09-10 08:25:00,phishing,MTN,+2348140523435,CUST8447393,automated_system,,0.0,aba,408728830577303,121.180.155.228,confirmed,no_action,0.0,2025-09
FRD00032626,2025-09-19 10:29:00,premium_rate_fraud,Airtel,+2347016696974,CUST7538423,manual_review,,0.0,onitsha,291490660260503,229.156.131.165,false_positive,account_suspended,0.0,2025-09
FRD00032627,,sim_swap,9mobile,+2348176780989,CUST4493205,customer_report,,0.0,ibadan,481141894476230,120.94.13.80,false_positive,monitoring,0.0,
FRD00032628,2025-09-05 02:06:00,call_forwarding_fraud,MTN,+2348102312655,CUST1490271,automated_system,,0.0,ibadan,150111095091258,220.124.169.58,resolved,account_suspended,0.0,2025-09
FRD00032629,2025-09-20 06:26:00,premium_rate_fraud,Airtel,+2347011317760,CUST6106733,pattern_analysis,,0.0,lagos,714955323123466,34.114.168.195,investigating,sim_blocked,0.0,2025-09
FRD00032630,2025-09-21 18:44:00,account_takeover,MTN,+2348031104212,CUST6963795,automated_system,,433015.91,warri,675235258412295,99.201.162.66,confirmed,monitoring,12.978532059339857,2025-09
FRD00032631,2025-09-23 21:53:00,call_forwarding_fraud,9mobile,+2348098909578,CUST2199839,customer_report,,0.0,enugu,151739117223659,220.156.84.191,confirmed,account_suspended,0.0,2025-09
FRD00032632,2025-09-24 21:06:00,call_forwarding_fraud,Glo,+2348073298872,CUST7777354,automated_system,,0.0,aba,915251803520060,24.202.28.157,resolved,sim_blocked,0.0,2025-09
FRD00032633,2025-09-15 22:30:00,sim_swap,Airtel,+2349072005359,CUST4605872,automated_system,,0.0,abuja,000766933298940,7.129.221.16,false_positive,sim_blocked,0.0,2025-09
FRD00032634,2025-10-01 03:03:00,call_forwarding_fraud,Airtel,+2349016141811,CUST4139630,customer_report,,0.0,warri,308997199023544,87.65.45.208,confirmed,account_suspended,0.0,2025-10
FRD00032635,2025-09-02 20:05:00,call_forwarding_fraud,MTN,+2347063815777,CUST8774414,manual_review,,323599.31,jos,777321045007360,61.242.204.182,false_positive,account_suspended,12.68726442213882,2025-09
FRD00032636,2025-09-25 08:58:00,subscription_fraud,MTN,+2347067682768,CUST2481985,manual_review,,160263.23,abuja,076338863463786,193.21.215.172,resolved,account_suspended,11.984579169592491,2025-09
FRD00032637,2025-10-01 02:29:00,identity_theft,Airtel,+2349028938075,CUST7461128,automated_system,,0.0,enugu,795988507753525,253.193.179.150,resolved,account_suspended,0.0,2025-10
FRD00032638,2025-09-28 16:09:00,imei_spoofing,Glo,+2348159991612,CUST5823652,automated_system,,0.0,port harcourt,937202844166895,61.233.108.100,confirmed,no_action,0.0,2025-09
FRD00032639,2025-09-13 05:43:00,subscription_fraud,Airtel,+2349015108084,CUST4770470,automated_system,,312531.96,onitsha,752772830962880,76.32.193.64,false_positive,sim_blocked,12.652465214596813,2025-09
FRD00032640,2025-09-12 13:45:00,sim_swap,Airtel,+2349023549566,CUST8136880,manual_review,,0.0,benin city,276306709340799,191.29.231.132,investigating,monitoring,0.0,2025-09
FRD00032641,2025-09-21 10:00:00,premium_rate_fraud,Airtel,+2349014735375,CUST6044693,customer_report,,0.0,lagos,730882154798167,61.37.18.162,confirmed,account_suspended,0.0,2025-09
FRD00032642,2025-09-28 04:03:00,premium_rate_fraud,Airtel,+2347016101621,CUST7104381,automated_system,,0.0,lagos,218573395963159,14.193.197.161,investigating,account_suspended,0.0,2025-09
FRD00032643,2025-09-21 04:03:00,account_takeover,Glo,+2347054211439,CUST7937446,customer_report,,72743.16,ilorin,308651143748911,183.24.181.108,confirmed,monitoring,11.194703906897447,2025-09
FRD00032644,2025-09-05 15:49:00,subscription_fraud,MTN,+2348032693958,CUST6035747,automated_system,,0.0,kaduna,508547790141466,218.95.237.69,false_positive,account_suspended,0.0,2025-09
FRD00032645,,identity_theft,MTN,+2348103849879,CUST8168064,customer_report,,0.0,port harcourt,394663541629858,30.65.59.185,confirmed,no_action,0.0,
FRD00032646,2025-09-26 14:28:00,account_takeover,MTN,+2347067841680,CUST3386790,automated_system,,127928.46,ibadan,152874554930446,163.252.227.86,false_positive,monitoring,11.75923429724378,2025-09
FRD00032647,2025-09-08 03:49:00,identity_theft,9mobile,+2348098711544,CUST2200598,automated_system,,0.0,jos,466723706251436,170.225.73.180,confirmed,account_suspended,0.0,2025-09
FRD00032648,2025-09-11 01:55:00,identity_theft,MTN,+2348101274473,CUST3708112,automated_system,,0.0,aba,990183595278823,141.105.171.209,investigating,monitoring,0.0,2025-09
FRD00032649,2025-09-27 10:43:00,imei_spoofing,Airtel,+2348024835836,CUST7002543,customer_report,,0.0,kano,167678770654550,184.45.237.2,resolved,account_suspended,0.0,2025-09
FRD00032650,,call_forwarding_fraud,Airtel,+2347014902531,CUST5130316,automated_system,,0.0,lagos,633699236811043,132.59.104.38,confirmed,sim_blocked,0.0,
FRD00032651,2025-09-23 02:37:00,call_forwarding_fraud,9mobile,+2348170401478,CUST8336137,automated_system,,259756.38,port harcourt,626684235414900,62.109.16.49,confirmed,monitoring,12.467503320492415,2025-09
FRD00032652,2025-09-06 16:02:00,call_forwarding_fraud,MTN,+2348166133776,CUST2234867,automated_system,,0.0,kano,084128006666172,31.108.248.88,investigating,account_suspended,0.0,2025-09
FRD00032653,2025-09-29 01:52:00,premium_rate_fraud,9mobile,+2349096808734,CUST8904901,automated_system,,0.0,warri,452718020125456,133.230.157.60,confirmed,sim_blocked,0.0,2025-09
FRD00032654,2025-09-11 17:33:00,phishing,Airtel,+2349027823124,CUST5067684,automated_system,,0.0,warri,501378589970841,173.42.131.42,resolved,account_suspended,0.0,2025-09
FRD00032655,2025-10-01 03:45:00,identity_theft,MTN,+2349067596010,CUST1686516,automated_system,,0.0,port harcourt,319143393192694,93.89.219.143,investigating,sim_blocked,0.0,2025-10
FRD00032656,2025-09-06 06:56:00,identity_theft,MTN,+2348060550045,CUST9242131,customer_report,,0.0,abeokuta,511271694358955,124.122.205.42,investigating,account_suspended,0.0,2025-09
FRD00032657,2025-09-27 12:29:00,identity_theft,Glo,+2348113983385,CUST4475032,manual_review,,0.0,kaduna,648748979882763,99.234.158.254,resolved,monitoring,0.0,2025-09
FRD00032658,2025-09-25 07:27:00,phishing,MTN,+2348164405175,CUST3667240,automated_system,,0.0,enugu,772808844530678,77.24.185.228,resolved,account_suspended,0.0,2025-09
FRD00032659,2025-09-24 07:44:00,call_forwarding_fraud,Glo,+2348070027646,CUST7264056,automated_system,,0.0,jos,055521852906833,228.86.91.67,resolved,sim_blocked,0.0,2025-09
FRD00032660,2025-09-18 22:05:00,phishing,Glo,+2348151675315,CUST3422728,automated_system,,372872.98,kano,074999134492708,8.93.24.38,resolved,sim_blocked,12.828995786312134,2025-09
FRD00032661,2025-09-12 02:15:00,identity_theft,Airtel,+2349074691315,CUST6881450,automated_system,,0.0,calabar,643011266413052,32.175.221.38,investigating,sim_blocked,0.0,2025-09
FRD00032662,2025-09-30 14:36:00,sim_swap,Glo,+2348114286254,CUST8810756,automated_system,,0.0,ilorin,056381782171771,145.98.167.139,false_positive,monitoring,0.0,2025-09
FRD00032663,2025-09-15 03:17:00,subscription_fraud,Airtel,+2348084040956,CUST9263148,manual_review,,312610.36,port harcourt,184344362395826,85.205.248.209,resolved,sim_blocked,12.6527160366803,2025-09
FRD00032664,2025-09-20 02:18:00,call_forwarding_fraud,Glo,+2348115225354,CUST4118436,customer_report,,0.0,aba,831697763369101,54.10.169.175,confirmed,no_action,0.0,2025-09
FRD00032665,2025-09-21 14:02:00,subscription_fraud,Glo,+2348078105175,CUST3814629,customer_report,,0.0,enugu,666306055209611,231.54.136.141,confirmed,account_suspended,0.0,2025-09
FRD00032666,2025-09-27 23:12:00,phishing,Glo,+2348071251094,CUST6163218,customer_report,,444647.35,enugu,726998132171501,224.58.44.179,confirmed,monitoring,13.005039024037139,2025-09
FRD00032667,2025-09-07 14:44:00,subscription_fraud,Glo,+2348150568111,CUST4465016,automated_system,,91972.05,port harcourt,192584309143375,146.74.47.235,investigating,monitoring,11.429250878334795,2025-09
FRD00032668,2025-09-11 17:13:00,identity_theft,MTN,+2348109293594,CUST6816815,automated_system,,0.0,lagos,377733186012355,5.204.191.159,resolved,monitoring,0.0,2025-09
FRD00032669,2025-10-01 18:01:00,sim_swap,MTN,+2347067929175,CUST6605191,automated_system,,0.0,kano,803737988154568,64.174.12.16,investigating,monitoring,0.0,2025-10
FRD00032670,2025-09-06 23:34:00,imei_spoofing,MTN,+2348039412574,CUST4837495,automated_system,,0.0,onitsha,528627235780187,79.41.60.159,resolved,account_suspended,0.0,2025-09
FRD00032671,2025-09-03 05:32:00,call_forwarding_fraud,MTN,+2348067818627,CUST1482525,manual_review,,0.0,calabar,206901959214448,213.79.204.208,false_positive,sim_blocked,0.0,2025-09
FRD00032672,2025-09-18 15:17:00,imei_spoofing,Airtel,+2348128175262,CUST5854508,automated_system,,0.0,lagos,261684681181212,214.9.191.63,confirmed,sim_blocked,0.0,2025-09
FRD00032673,2025-09-15 07:13:00,sim_swap,MTN,+2349032749837,CUST2121285,automated_system,,0.0,enugu,451469297898565,137.207.101.205,investigating,monitoring,0.0,2025-09
FRD00032674,2025-09-23 17:47:00,identity_theft,MTN,+2348035143249,CUST8362438,customer_report,,0.0,kano,169674228088446,145.151.91.226,resolved,monitoring,0.0,2025-09
FRD00032675,2025-09-19 22:00:00,call_forwarding_fraud,MTN,+2348103820199,CUST9274174,automated_system,,0.0,ibadan,111335805096560,163.140.82.107,confirmed,monitoring,0.0,2025-09
FRD00032676,2025-09-28 21:15:00,sim_swap,9mobile,+2349088723316,CUST5773768,automated_system,,0.0,abeokuta,521946777018176,94.169.195.19,false_positive,account_suspended,0.0,2025-09
FRD00032677,2025-09-11 05:20:00,account_takeover,Airtel,+2349019459855,CUST1972302,automated_system,,78601.7,kaduna,905951270564952,88.184.147.207,investigating,monitoring,11.272161328972349,2025-09
FRD00032678,2025-09-07 00:10:00,phishing,Airtel,+2348126747539,CUST2343709,pattern_analysis,,0.0,ibadan,380969363308793,20.59.82.137,confirmed,account_suspended,0.0,2025-09
FRD00032679,2025-09-28 20:15:00,subscription_fraud,MTN,+2348143516103,CUST1896969,customer_report,,163895.62,onitsha,244002352491829,57.191.122.245,false_positive,monitoring,12.006991142188589,2025-09
FRD00032680,2025-09-04 13:59:00,call_forwarding_fraud,MTN,+2348038659749,CUST4390386,customer_report,,0.0,benin city,641650449903196,33.42.8.5,false_positive,no_action,0.0,2025-09
FRD00032681,2025-09-18 20:30:00,phishing,9mobile,+2348188641217,CUST4564290,automated_system,,0.0,kano,765466250093975,117.17.74.174,confirmed,sim_blocked,0.0,2025-09
FRD00032682,2025-09-03 19:53:00,subscription_fraud,MTN,+2347065852801,CUST4471272,automated_system,,113722.02,warri,792165562907095,137.7.189.197,confirmed,account_suspended,11.64152112186677,2025-09
FRD00032683,2025-09-05 20:14:00,imei_spoofing,Airtel,+2349022169315,CUST5878438,automated_system,,0.0,ibadan,472981086256712,165.149.12.213,false_positive,sim_blocked,0.0,2025-09
FRD00032684,2025-09-18 14:19:00,premium_rate_fraud,Glo,+2348154995042,CUST3318545,customer_report,,0.0,ilorin,546466831512537,175.206.76.81,confirmed,monitoring,0.0,2025-09
FRD00032685,2025-09-01 00:22:00,identity_theft,Glo,+2348150580238,CUST9132594,pattern_analysis,,0.0,ibadan,834266768536915,29.229.3.235,investigating,account_suspended,0.0,2025-09
FRD00032686,,subscription_fraud,MTN,+2348101753856,CUST4060920,automated_system,,0.0,onitsha,954141359430509,252.77.94.152,resolved,monitoring,0.0,
FRD00032687,2025-09-11 06:37:00,premium_rate_fraud,Airtel,+2348127319372,CUST1725604,manual_review,,0.0,lagos,325405657819582,36.4.93.50,resolved,monitoring,0.0,2025-09
FRD00032688,2025-09-14 05:05:00,sim_swap,MTN,+2348035416604,CUST1076632,automated_system,,0.0,warri,037707683906199,33.219.98.220,confirmed,account_suspended,0.0,2025-09
FRD00032689,2025-09-02 01:35:00,call_forwarding_fraud,MTN,+2348037385057,CUST3154374,automated_system,,0.0,onitsha,518061326146971,94.188.231.46,resolved,sim_blocked,0.0,2025-09
FRD00032690,2025-09-07 16:41:00,subscription_fraud,Airtel,+2347087950178,CUST5318285,automated_system,,3328.58,lagos,925434175286967,61.39.60.124,confirmed,sim_blocked,8.110601448893794,2025-09
FRD00032691,2025-09-14 20:42:00,account_takeover,9mobile,+2348175308914,CUST6264912,automated_system,,183942.93,calabar,132385587118172,121.238.39.153,confirmed,account_suspended,12.122386261891162,2025-09
FRD00032692,2025-09-08 00:15:00,call_forwarding_fraud,MTN,+2348141613059,CUST8158115,automated_system,,0.0,kaduna,830384722808279,118.246.15.91,confirmed,monitoring,0.0,2025-09
FRD00032693,2025-10-01 22:58:00,imei_spoofing,MTN,+2348161182138,CUST6950154,automated_system,,0.0,warri,783663658182071,112.99.254.110,confirmed,sim_blocked,0.0,2025-10
FRD00032694,2025-09-18 09:44:00,call_forwarding_fraud,Airtel,+2348080458685,CUST6714993,automated_system,,0.0,abuja,664161718284645,8.232.69.34,false_positive,sim_blocked,0.0,2025-09
FRD00032695,2025-09-26 10:40:00,subscription_fraud,Airtel,+2348027554354,CUST4047417,automated_system,,0.0,ibadan,024212684315514,133.69.35.85,investigating,no_action,0.0,2025-09
FRD00032696,2025-09-25 09:47:00,imei_spoofing,Airtel,+2348121917944,CUST3152413,automated_system,,0.0,kaduna,590942406936119,222.68.218.184,resolved,account_suspended,0.0,2025-09
FRD00032697,2025-09-24 04:58:00,phishing,MTN,+2348160853044,CUST7436618,manual_review,,0.0,aba,033959658558783,82.13.24.129,confirmed,no_action,0.0,2025-09
FRD00032698,2025-09-10 16:27:00,account_takeover,MTN,+2348131082487,CUST5539012,customer_report,,21082525.0,benin city,195711298065418,239.254.156.64,investigating,monitoring,16.8639551036805,2025-09
FRD00032699,,sim_swap,Airtel,+2349028794668,CUST3917085,automated_system,,0.0,lagos,102941422862062,44.86.102.118,confirmed,account_suspended,0.0,
FRD00032700,2025-09-29 10:41:00,account_takeover,Airtel,+2349028081616,CUST1332168,automated_system,,275697.28,jos,464202656766956,81.155.250.135,investigating,account_suspended,12.527062358327212,2025-09
FRD00032701,2025-09-24 15:09:00,imei_spoofing,Airtel,+2349029807736,CUST5380500,automated_system,,0.0,jos,273608216908892,131.114.125.254,resolved,no_action,0.0,2025-09
FRD00032702,2025-09-01 20:08:00,premium_rate_fraud,Glo,+2348118781535,CUST5074314,automated_system,,0.0,calabar,511414827710248,223.34.177.62,resolved,monitoring,0.0,2025-09
FRD00032703,2025-09-10 07:04:00,account_takeover,MTN,+2348169436604,CUST7853836,automated_system,,295470.78,kaduna,985345438066367,244.44.82.163,resolved,monitoring,12.596328612113979,2025-09
FRD00032704,,premium_rate_fraud,MTN,+2347063725713,CUST8211382,automated_system,,0.0,enugu,033607937656465,196.84.190.137,investigating,sim_blocked,0.0,
FRD00032705,2025-09-20 17:11:00,identity_theft,MTN,+2349031327840,CUST9258117,automated_system,,0.0,warri,736133499409218,96.40.170.43,confirmed,sim_blocked,0.0,2025-09
FRD00032706,2025-09-19 10:08:00,subscription_fraud,MTN,+2348162351917,CUST8947652,customer_report,,282094.72,kaduna,331202381730023,81.56.228.64,confirmed,account_suspended,12.550001724950143,2025-09
FRD00032707,2025-09-24 01:26:00,identity_theft,Glo,+2348050039166,CUST3601185,automated_system,,0.0,lagos,598368743347572,102.50.165.108,false_positive,account_suspended,0.0,2025-09
FRD00032708,,subscription_fraud,Airtel,+2349023729473,CUST6865873,customer_report,,259155.99,kaduna,082323473856208,14.162.207.50,investigating,account_suspended,12.465189296049772,
FRD00032709,2025-09-15 14:08:00,phishing,MTN,+2348065017430,CUST2243124,customer_report,,0.0,lagos,543590667427081,183.146.165.44,false_positive,monitoring,0.0,2025-09
FRD00032710,2025-09-11 16:19:00,account_takeover,Glo,+2348119714427,CUST7543723,automated_system,,203220.74,enugu,634465035033685,102.193.255.164,resolved,monitoring,12.222052977152613,2025-09
FRD00032711,2025-09-25 14:47:00,call_forwarding_fraud,MTN,+2349066478671,CUST3598889,automated_system,,0.0,jos,272945868120557,202.79.92.75,confirmed,monitoring,0.0,2025-09
FRD00032712,,call_forwarding_fraud,Airtel,+2349022447525,CUST3387928,automated_system,,0.0,lagos,274859581664481,68.5.17.183,investigating,account_suspended,0.0,
FRD00032713,2025-09-29 15:37:00,call_forwarding_fraud,9mobile,+2348177339302,CUST4680948,pattern_analysis,,0.0,ilorin,866378425082227,21.129.56.131,confirmed,account_suspended,0.0,2025-09
FRD00032714,2025-09-18 21:31:00,premium_rate_fraud,9mobile,+2348091104920,CUST1767798,automated_system,,0.0,aba,649094289828125,124.208.99.10,confirmed,monitoring,0.0,2025-09
FRD00032715,2025-09-03 12:57:00,subscription_fraud,MTN,+2348104820472,CUST3672388,automated_system,,153183.52,enugu,854819227329214,100.187.179.227,confirmed,sim_blocked,11.939398486796877,2025-09
FRD00032716,2025-09-11 17:11:00,identity_theft,Airtel,+2349020766866,CUST9891996,pattern_analysis,,0.0,warri,051560158614580,59.74.53.51,investigating,monitoring,0.0,2025-09
FRD00032717,2025-09-10 00:42:00,account_takeover,Airtel,+2348087054489,CUST7285796,automated_system,,403252.39,ibadan,424051619821554,68.61.1.90,investigating,sim_blocked,12.907320402647718,2025-09
FRD00032718,2025-09-06 21:47:00,phishing,MTN,+2347032390332,CUST4199965,automated_system,,221948.67,jos,202801544344188,140.152.198.69,resolved,sim_blocked,12.31020592343972,2025-09
FRD00032719,2025-09-29 12:50:00,imei_spoofing,MTN,+2348102887964,CUST1025736,customer_report,,0.0,enugu,917394420988356,184.221.85.115,confirmed,monitoring,0.0,2025-09
FRD00032720,2025-10-01 23:34:00,premium_rate_fraud,MTN,+2349035574298,CUST7035390,automated_system,,0.0,lagos,036598531933073,35.99.4.224,confirmed,sim_blocked,0.0,2025-10
FRD00032721,2025-09-23 21:23:00,sim_swap,Airtel,+2349017937538,CUST4435410,automated_system,,0.0,aba,069082169424233,65.172.186.120,investigating,account_suspended,0.0,2025-09
FRD00032722,2025-09-05 22:08:00,call_forwarding_fraud,MTN,+2348037710780,CUST5698730,automated_system,,0.0,onitsha,273029492954615,147.132.40.101,false_positive,monitoring,0.0,2025-09
FRD00032723,2025-09-02 15:48:00,phishing,MTN,+2347065673062,CUST7614627,automated_system,,414599.17,kaduna,124980310069561,224.165.20.145,confirmed,monitoring,12.9350698890175,2025-09
FRD00032724,2025-09-07 08:51:00,imei_spoofing,Airtel,+2349018007790,CUST2008049,customer_report,,0.0,port harcourt,469234356370003,88.199.181.53,investigating,account_suspended,0.0,2025-09
FRD00032725,2025-09-05 16:09:00,sim_swap,Airtel,+2347082744923,CUST3001129,automated_system,,0.0,jos,265129475333676,35.72.193.85,resolved,sim_blocked,0.0,2025-09
FRD00032726,2025-09-08 09:02:00,sim_swap,Glo,+2349052457513,CUST5344784,automated_system,,0.0,abeokuta,495024467742154,43.169.183.68,investigating,sim_blocked,0.0,2025-09
FRD00032727,2025-09-21 07:48:00,premium_rate_fraud,MTN,+2347035640509,CUST7557528,automated_system,,0.0,ibadan,803353095534480,194.32.52.24,resolved,account_suspended,0.0,2025-09
FRD00032728,2025-09-27 04:08:00,call_forwarding_fraud,MTN,+2347061926995,CUST2949742,pattern_analysis,,0.0,abeokuta,530207815628946,108.124.55.183,false_positive,account_suspended,0.0,2025-09
FRD00032729,2025-09-26 21:31:00,premium_rate_fraud,9mobile,+2348090787153,CUST6385580,automated_system,,0.0,kaduna,514655217383261,3.167.183.10,confirmed,monitoring,0.0,2025-09
FRD00032730,2025-09-06 03:05:00,imei_spoofing,Airtel,+2347080280657,CUST4008882,automated_system,,0.0,warri,849018293998261,167.235.52.11,investigating,monitoring,0.0,2025-09
FRD00032731,2025-09-07 06:58:00,identity_theft,Airtel,+2348128135243,CUST7510313,automated_system,,0.0,warri,150761998954388,28.39.252.182,investigating,account_suspended,0.0,2025-09
FRD00032732,2025-09-12 08:32:00,sim_swap,MTN,+2347036393750,CUST6928837,manual_review,,0.0,port harcourt,578324033719471,78.63.197.68,confirmed,monitoring,0.0,2025-09
FRD00032733,2025-10-01 04:21:00,identity_theft,Glo,+2348119323315,CUST5280227,automated_system,,0.0,lagos,404675342183279,27.144.142.61,confirmed,sim_blocked,0.0,2025-10
FRD00032734,2025-09-20 08:18:00,imei_spoofing,MTN,+2347037979256,CUST1725580,manual_review,,0.0,lagos,218953103086656,114.115.73.171,investigating,monitoring,0.0,2025-09
FRD00032735,2025-09-06 00:08:00,account_takeover,MTN,+2347039659803,CUST1253924,automated_system,,75599.29,kaduna,944944403232704,209.75.79.93,false_positive,monitoring,11.233215398139103,2025-09
FRD00032736,2025-09-16 15:40:00,subscription_fraud,MTN,+2348161115593,CUST8676428,manual_review,,436806.2,calabar,608182093373400,106.67.46.156,resolved,monitoring,12.987247186793464,2025-09
FRD00032737,2025-09-10 01:24:00,imei_spoofing,MTN,+2349030033066,CUST4991256,manual_review,,0.0,abuja,129766582148453,91.24.150.70,resolved,no_action,0.0,2025-09
FRD00032738,2025-09-24 19:47:00,imei_spoofing,Glo,+2349053745934,CUST8734535,customer_report,,0.0,abuja,541687273409629,37.45.93.88,investigating,monitoring,0.0,2025-09
FRD00032739,2025-10-01 16:10:00,sim_swap,Airtel,+2347081586975,CUST7134714,customer_report,,0.0,enugu,933827681154551,16.223.220.159,investigating,monitoring,0.0,2025-10
FRD00032740,2025-10-01 23:02:00,identity_theft,MTN,+2349033232405,CUST7567136,pattern_analysis,,0.0,benin city,421649573265488,244.117.77.111,false_positive,account_suspended,0.0,2025-10
FRD00032741,2025-09-08 10:04:00,account_takeover,MTN,+2349037121038,CUST3371844,customer_report,,416182.52,benin city,924029836424796,150.19.94.11,investigating,account_suspended,12.938881595809805,2025-09
FRD00032742,2025-09-16 11:21:00,account_takeover,Glo,+2348155418474,CUST8438173,automated_system,,354461.5,lagos,287311847124599,51.31.222.134,investigating,sim_blocked,12.77835783656626,2025-09
FRD00032743,,account_takeover,MTN,+2348165285970,CUST7844118,automated_system,,246912.68,lagos,885963192773941,205.41.151.30,false_positive,sim_blocked,12.416794080845746,
FRD00032744,,subscription_fraud,Airtel,+2349012460904,CUST3302077,customer_report,,215576.4,lagos,526994570134625,216.1.154.141,confirmed,sim_blocked,12.281075288774906,
FRD00032745,,subscription_fraud,Glo,+2347050285008,CUST2105819,automated_system,,352468.53,calabar,890389357558038,209.40.12.32,resolved,sim_blocked,12.77271945778202,
FRD00032746,2025-09-24 12:37:00,sim_swap,Airtel,+2348120871548,CUST9738954,customer_report,,0.0,kaduna,046822787823540,215.248.124.140,investigating,no_action,0.0,2025-09
FRD00032747,2025-09-29 08:27:00,sim_swap,Airtel,+2349018434058,CUST4705761,automated_system,,0.0,abuja,123855667898248,196.210.172.127,confirmed,no_action,0.0,2025-09
FRD00032748,2025-09-19 17:11:00,imei_spoofing,MTN,+2347034318666,CUST8024356,manual_review,,0.0,kaduna,341660839840748,14.89.143.202,investigating,sim_blocked,0.0,2025-09
FRD00032749,2025-09-13 02:28:00,call_forwarding_fraud,9mobile,+2348186928309,CUST9547956,manual_review,,0.0,warri,999738700349495,1.35.4.129,confirmed,account_suspended,0.0,2025-09
FRD00032750,2025-09-25 18:13:00,call_forwarding_fraud,9mobile,+2349091371628,CUST5303128,automated_system,,0.0,ilorin,008401227514689,21.247.202.29,investigating,monitoring,0.0,2025-09
FRD00032751,2025-09-18 01:40:00,sim_swap,Airtel,+2349076690142,CUST8545062,customer_report,,0.0,kaduna,008360628434222,82.122.83.78,investigating,sim_blocked,0.0,2025-09
FRD00032752,2025-09-23 01:10:00,premium_rate_fraud,Airtel,+2349015574752,CUST2979794,automated_system,,0.0,calabar,235686467075091,38.160.121.112,confirmed,account_suspended,0.0,2025-09
FRD00032753,2025-09-05 17:39:00,phishing,Glo,+2348116957042,CUST7877621,automated_system,,126944.38,lagos,503651184782669,145.228.19.95,resolved,monitoring,11.751512194190184,2025-09
FRD00032754,2025-09-11 08:07:00,subscription_fraud,MTN,+2348142797171,CUST5583962,automated_system,,28119.61,aba,906600667632359,121.96.108.183,false_positive,sim_blocked,10.244258038434694,2025-09
FRD00032755,2025-09-18 03:05:00,call_forwarding_fraud,MTN,+2348140264352,CUST7864995,customer_report,,0.0,jos,260508241378528,26.147.24.243,investigating,monitoring,0.0,2025-09
FRD00032756,2025-09-17 01:02:00,phishing,Airtel,+2348081501290,CUST1691783,customer_report,,0.0,port harcourt,173508823010307,224.231.153.31,confirmed,no_action,0.0,2025-09
FRD00032757,2025-09-30 10:01:00,call_forwarding_fraud,Glo,+2349054806846,CUST2664680,pattern_analysis,,0.0,calabar,347672981802051,86.202.158.168,confirmed,monitoring,0.0,2025-09
FRD00032758,2025-09-02 08:04:00,account_takeover,MTN,+2348034462064,CUST6623828,automated_system,,0.0,kano,610240806114036,81.181.103.121,confirmed,monitoring,0.0,2025-09
FRD00032759,,premium_rate_fraud,Airtel,+2348126367600,CUST6380171,pattern_analysis,,0.0,lagos,394633147250028,8.130.74.150,confirmed,no_action,0.0,
FRD00032760,2025-09-21 00:40:00,call_forwarding_fraud,Glo,+2347055443239,CUST5892439,automated_system,,0.0,lagos,560705347733267,83.155.35.1,confirmed,sim_blocked,0.0,2025-09
FRD00032761,2025-09-21 21:26:00,subscription_fraud,MTN,+2348167209761,CUST9109189,customer_report,,154323.67,ibadan,515459662391245,163.140.215.13,confirmed,account_suspended,11.946813908915408,2025-09
FRD00032762,2025-09-30 19:37:00,sim_swap,Airtel,+2349021817859,CUST3365169,manual_review,,0.0,port harcourt,050447585505373,153.117.180.98,confirmed,monitoring,0.0,2025-09
FRD00032763,2025-09-03 01:02:00,premium_rate_fraud,Airtel,+2348082704329,CUST8367667,manual_review,,0.0,kaduna,456277383307021,120.186.166.6,confirmed,sim_blocked,0.0,2025-09
FRD00032764,,subscription_fraud,MTN,+2348104523678,CUST9348915,manual_review,,234248.2,jos,502802796586562,200.245.178.65,confirmed,account_suspended,12.364140784940087,
FRD00032765,2025-09-23 14:38:00,imei_spoofing,Airtel,+2349013548325,CUST9031209,automated_system,,0.0,ilorin,717365703516467,233.46.60.223,resolved,sim_blocked,0.0,2025-09
FRD00032766,2025-09-24 17:29:00,account_takeover,MTN,+2348069185970,CUST3480680,pattern_analysis,,214199.26,abeokuta,744868334542524,84.162.207.22,false_positive,sim_blocked,12.27466665081391,2025-09
FRD00032767,2025-09-22 04:03:00,sim_swap,Airtel,+2348080651562,CUST5069341,customer_report,,0.0,lagos,150189493616946,245.125.87.254,confirmed,monitoring,0.0,2025-09
FRD00032768,2025-09-02 08:21:00,premium_rate_fraud,MTN,+2349036766323,CUST7396875,manual_review,,0.0,warri,971193714121450,94.115.34.163,resolved,sim_blocked,0.0,2025-09
FRD00032769,2025-09-01 00:21:00,premium_rate_fraud,MTN,+2348134956104,CUST5953198,manual_review,,0.0,port harcourt,671308351147939,246.126.230.28,investigating,monitoring,0.0,2025-09
FRD00032770,2025-09-17 01:33:00,account_takeover,Glo,+2348111867944,CUST3911167,manual_review,,279248.64,enugu,553064437460867,8.22.252.21,confirmed,monitoring,12.539861427763203,2025-09
FRD00032771,2025-09-08 02:36:00,premium_rate_fraud,Airtel,+2348121065083,CUST1243730,automated_system,,0.0,enugu,688754405848962,31.3.31.185,confirmed,monitoring,0.0,2025-09
FRD00032772,2025-09-25 11:13:00,identity_theft,MTN,+2348136433123,CUST8336380,customer_report,,0.0,ibadan,384359340015579,20.64.161.108,investigating,sim_blocked,0.0,2025-09
FRD00032773,2025-09-05 20:35:00,identity_theft,Airtel,+2348127887896,CUST3573670,customer_report,,0.0,jos,610509768952599,219.255.23.126,confirmed,account_suspended,0.0,2025-09
FRD00032774,2025-09-07 15:53:00,imei_spoofing,MTN,+2348162285032,CUST4453236,automated_system,,0.0,port harcourt,701567501314167,7.28.204.244,false_positive,monitoring,0.0,2025-09
FRD00032775,2025-09-12 08:40:00,call_forwarding_fraud,MTN,+2348067029286,CUST4007841,automated_system,,0.0,kano,162538016730805,24.187.22.134,investigating,no_action,0.0,2025-09
FRD00032776,2025-09-13 19:29:00,identity_theft,MTN,+2348062138341,CUST2348229,automated_system,,0.0,kaduna,846293904415357,141.223.255.253,false_positive,monitoring,0.0,2025-09
FRD00032777,2025-09-09 15:58:00,account_takeover,9mobile,+2348182751832,CUST9916995,manual_review,,445165.05,ibadan,107670487030065,1.191.58.82,confirmed,sim_blocked,13.006202637614113,2025-09
FRD00032778,2025-09-03 13:48:00,account_takeover,Glo,+2348112150981,CUST9612225,automated_system,,312648.48,jos,150746761689239,8.79.175.38,resolved,account_suspended,12.652837969792397,2025-09
FRD00032779,2025-10-01 10:03:00,call_forwarding_fraud,MTN,+2348134887237,CUST1691480,pattern_analysis,,0.0,aba,556370618558082,88.204.120.65,investigating,monitoring,0.0,2025-10
FRD00032780,2025-09-12 18:53:00,subscription_fraud,MTN,+2349062022957,CUST6564481,automated_system,,436722.49,lagos,066297484489942,188.75.23.29,resolved,no_action,12.987055527814073,2025-09
FRD00032781,2025-09-04 20:00:00,premium_rate_fraud,MTN,+2349037505457,CUST4887750,customer_report,,0.0,aba,976623757305757,63.203.19.10,confirmed,monitoring,0.0,2025-09
FRD00032782,2025-09-23 11:30:00,premium_rate_fraud,Glo,+2348071189571,CUST5774208,customer_report,,0.0,aba,094669671803111,116.228.199.35,investigating,sim_blocked,0.0,2025-09
FRD00032783,2025-09-29 08:52:00,premium_rate_fraud,Airtel,+2347084597659,CUST9618031,pattern_analysis,,0.0,abuja,532356681110694,55.245.154.183,investigating,sim_blocked,0.0,2025-09
FRD00032784,2025-09-28 08:16:00,account_takeover,Airtel,+2349017054629,CUST9475635,customer_report,,80892.31,abeokuta,912928467013236,43.86.179.207,resolved,monitoring,11.300886404942393,2025-09
FRD00032785,2025-09-20 23:41:00,sim_swap,MTN,+2347066152329,CUST2604616,automated_system,,0.0,warri,597969508399646,214.115.71.49,confirmed,sim_blocked,0.0,2025-09
FRD00032786,2025-09-24 07:31:00,imei_spoofing,MTN,+2347060289524,CUST8049346,customer_report,,0.0,lagos,799781829715077,146.75.120.225,confirmed,sim_blocked,0.0,2025-09
FRD00032787,2025-09-13 22:21:00,subscription_fraud,9mobile,+2348091336113,CUST4869999,customer_report,,44645.85,lagos,942434448760263,141.243.164.229,investigating,account_suspended,10.706539035103761,2025-09
FRD00032788,,subscription_fraud,Glo,+2348110834006,CUST5889671,automated_system,,287631.86,lagos,346775232053977,15.20.139.75,confirmed,monitoring,12.569440154213307,
FRD00032789,2025-09-15 15:19:00,subscription_fraud,Airtel,+2349022010675,CUST3396351,customer_report,,0.0,onitsha,348479258711697,26.46.231.108,resolved,account_suspended,0.0,2025-09
FRD00032790,2025-09-24 09:32:00,premium_rate_fraud,MTN,+2348039424282,CUST5706377,automated_system,,0.0,warri,211909491205102,36.175.96.227,confirmed,account_suspended,0.0,2025-09
FRD00032791,2025-09-24 19:01:00,identity_theft,MTN,+2348108526841,CUST9061055,customer_report,,0.0,kano,020309486433984,129.149.160.16,investigating,sim_blocked,0.0,2025-09
FRD00032792,2025-09-02 10:27:00,sim_swap,MTN,+2349032573463,CUST4649889,customer_report,,0.0,lagos,539208478123633,179.48.104.176,confirmed,account_suspended,0.0,2025-09
FRD00032793,2025-09-30 01:53:00,identity_theft,Glo,+2348075149198,CUST6684984,manual_review,,0.0,aba,822142770404930,210.105.143.152,confirmed,account_suspended,0.0,2025-09
FRD00032794,2025-09-16 17:38:00,call_forwarding_fraud,MTN,+2348148988538,CUST1525155,automated_system,,0.0,abeokuta,634097386854735,144.217.138.235,resolved,no_action,0.0,2025-09
FRD00032795,2025-09-03 17:15:00,call_forwarding_fraud,MTN,+2349060250515,CUST2524805,customer_report,,107886.71,calabar,438867688647879,221.32.19.163,resolved,monitoring,11.588846242998038,2025-09
FRD00032796,2025-09-24 09:31:00,sim_swap,MTN,+2349036305597,CUST1911028,customer_report,,0.0,benin city,183288244833229,113.203.246.224,confirmed,sim_blocked,0.0,2025-09
FRD00032797,2025-09-28 21:47:00,account_takeover,MTN,+2348149449391,CUST8168218,automated_system,,475153.79,ilorin,170702806810481,79.14.101.47,confirmed,sim_blocked,13.071395903615691,2025-09
FRD00032798,2025-09-15 21:53:00,account_takeover,MTN,+2348133903928,CUST4006422,pattern_analysis,,186017.57,benin city,872484483813488,51.98.254.49,resolved,sim_blocked,12.133601786421464,2025-09
FRD00032799,2025-09-28 22:14:00,identity_theft,MTN,+2349034290178,CUST9233771,automated_system,,0.0,ilorin,503916019849524,124.200.225.91,confirmed,account_suspended,0.0,2025-09
FRD00032800,2025-09-13 18:18:00,phishing,MTN,+2348038851599,CUST3879118,automated_system,,0.0,calabar,968195517315656,167.34.184.207,investigating,sim_blocked,0.0,2025-09
FRD00032801,2025-09-22 06:40:00,account_takeover,Airtel,+2349029495600,CUST9168523,manual_review,,0.0,enugu,794184257764439,202.1.162.114,resolved,sim_blocked,0.0,2025-09
FRD00032802,,account_takeover,Glo,+2348077704911,CUST9275510,automated_system,,327298.21,ilorin,406385645954652,142.227.171.45,investigating,account_suspended,12.69863004679861,
FRD00032803,2025-09-19 21:15:00,phishing,Glo,+2349051850867,CUST8682649,manual_review,,244523.23,lagos,892118565211001,2.17.231.234,resolved,sim_blocked,12.407069683191462,2025-09
FRD00032804,2025-09-14 11:15:00,phishing,9mobile,+2349084197394,CUST2541538,automated_system,,207557.25,aba,074082667013254,212.234.73.182,resolved,account_suspended,12.243167302149159,2025-09
FRD00032805,2025-09-22 19:38:00,premium_rate_fraud,Airtel,+2348088566434,CUST4366825,automated_system,,0.0,lagos,530544609539618,158.163.233.41,confirmed,monitoring,0.0,2025-09
FRD00032806,2025-09-30 17:58:00,premium_rate_fraud,MTN,+2349063495505,CUST5196630,automated_system,,0.0,jos,107022471645933,99.232.151.126,false_positive,sim_blocked,0.0,2025-09
FRD00032807,2025-09-29 00:29:00,call_forwarding_fraud,MTN,+2349064583414,CUST7655793,automated_system,,0.0,calabar,906508838870760,198.223.163.41,confirmed,account_suspended,0.0,2025-09
FRD00032808,2025-09-26 02:53:00,premium_rate_fraud,9mobile,+2348176173532,CUST7454384,automated_system,,0.0,enugu,832113297043595,59.64.247.170,resolved,monitoring,0.0,2025-09
FRD00032809,2025-09-09 23:00:00,premium_rate_fraud,MTN,+2347035402280,CUST3300193,automated_system,,0.0,port harcourt,298026340391457,154.24.238.146,confirmed,monitoring,0.0,2025-09
FRD00032810,2025-10-01 02:51:00,imei_spoofing,9mobile,+2349083136507,CUST8246354,customer_report,,0.0,kaduna,078747624962107,8.90.211.198,investigating,sim_blocked,0.0,2025-10
FRD00032811,2025-09-28 20:39:00,call_forwarding_fraud,MTN,+2349031595877,CUST2454516,automated_system,,0.0,jos,559461008821281,122.214.134.36,false_positive,sim_blocked,0.0,2025-09
FRD00032812,2025-09-04 13:57:00,imei_spoofing,MTN,+2347038030036,CUST9192841,pattern_analysis,,0.0,lagos,918110026822023,125.211.120.87,resolved,sim_blocked,0.0,2025-09
FRD00032813,2025-09-30 19:59:00,identity_theft,MTN,+2349035136991,CUST2057471,manual_review,,0.0,enugu,317418282769002,251.221.47.29,confirmed,sim_blocked,0.0,2025-09
FRD00032814,2025-09-30 20:58:00,subscription_fraud,Airtel,+2349022437898,CUST8254644,customer_report,,496783.1,jos,011361953022091,171.146.202.128,confirmed,account_suspended,13.115910804258323,2025-09
FRD00032815,2025-09-28 08:45:00,call_forwarding_fraud,MTN,+2348069874257,CUST2860920,automated_system,,0.0,kano,643449694591802,127.222.29.91,investigating,sim_blocked,0.0,2025-09
FRD00032816,2025-09-26 03:12:00,account_takeover,MTN,+2349038032865,CUST1113189,automated_system,,229213.19,lagos,280792969450255,156.88.136.73,resolved,account_suspended,12.34241217290108,2025-09
FRD00032817,2025-09-14 03:59:00,premium_rate_fraud,Glo,+2347058909082,CUST8347374,automated_system,,0.0,ibadan,872726993639283,90.214.153.213,resolved,account_suspended,0.0,2025-09
FRD00032818,2025-09-13 00:47:00,imei_spoofing,Glo,+2348157438458,CUST5458395,customer_report,,0.0,warri,721365131440573,252.28.45.126,investigating,monitoring,0.0,2025-09
FRD00032819,2025-09-26 22:58:00,sim_swap,MTN,+2347030350872,CUST9529335,customer_report,,0.0,lagos,129236730333601,111.64.140.95,resolved,monitoring,0.0,2025-09
FRD00032820,2025-09-20 12:00:00,account_takeover,Airtel,+2349010478335,CUST7249869,customer_report,,342378.33,warri,914694561467242,216.244.80.109,confirmed,account_suspended,12.743674553436849,2025-09
FRD00032821,2025-09-22 10:39:00,phishing,Glo,+2347053763433,CUST9868387,automated_system,,0.0,jos,377974926015246,207.11.192.189,confirmed,account_suspended,0.0,2025-09
FRD00032822,2025-09-11 22:30:00,identity_theft,MTN,+2349066596665,CUST5721667,customer_report,,0.0,ilorin,152133191640125,52.190.146.107,investigating,no_action,0.0,2025-09
FRD00032823,2025-09-12 20:43:00,identity_theft,Airtel,+2348026929749,CUST2937015,automated_system,,0.0,calabar,493944707408724,101.103.196.20,false_positive,monitoring,0.0,2025-09
FRD00032824,2025-09-16 02:20:00,identity_theft,Airtel,+2347015189069,CUST9752864,manual_review,,0.0,onitsha,387499323965487,167.4.133.30,confirmed,sim_blocked,0.0,2025-09
FRD00032825,2025-09-21 08:31:00,sim_swap,Glo,+2347053580190,CUST3668663,automated_system,,0.0,ilorin,894301226650425,212.185.203.152,confirmed,no_action,0.0,2025-09
FRD00032826,2025-09-11 18:44:00,identity_theft,Glo,+2348115218453,CUST1063269,automated_system,,0.0,enugu,368532326303387,91.55.222.223,false_positive,account_suspended,0.0,2025-09
FRD00032827,2025-09-08 08:17:00,subscription_fraud,Airtel,+2347012330841,CUST9896869,customer_report,,232450.44,lagos,199367112832171,118.154.94.103,resolved,account_suspended,12.356436621980162,2025-09
FRD00032828,2025-09-26 11:02:00,subscription_fraud,Glo,+2349052488520,CUST1389622,automated_system,,481687.3,calabar,033588877811136,90.149.189.223,false_positive,sim_blocked,13.08505250334679,2025-09
FRD00032829,2025-09-02 01:13:00,identity_theft,Airtel,+2348020336519,CUST8948612,customer_report,,0.0,ibadan,747568541773565,40.210.51.140,investigating,sim_blocked,0.0,2025-09
FRD00032830,2025-09-24 02:23:00,sim_swap,Airtel,+2348084185121,CUST7776362,automated_system,,0.0,abuja,775398829481488,245.14.123.136,confirmed,account_suspended,0.0,2025-09
FRD00032831,2025-09-08 16:06:00,subscription_fraud,Airtel,+2347015662937,CUST5540563,customer_report,,107604.89,ibadan,587399879687118,35.3.151.152,resolved,sim_blocked,11.586230664988605,2025-09
FRD00032832,2025-09-18 10:50:00,subscription_fraud,Glo,+2347053164687,CUST5844291,customer_report,,79388.97,lagos,383126319644468,104.86.73.209,false_positive,no_action,11.282127316837743,2025-09
FRD00032833,2025-09-24 14:37:00,account_takeover,MTN,+2348137099660,CUST9443518,pattern_analysis,,108679.11,enugu,272743923554234,183.134.240.107,investigating,sim_blocked,11.59616407568552,2025-09
FRD00032834,,identity_theft,Airtel,+2348087843781,CUST3386046,automated_system,,0.0,benin city,957050372906442,191.140.42.121,resolved,no_action,0.0,
FRD00032835,2025-09-24 06:14:00,call_forwarding_fraud,Glo,+2348118065445,CUST7245953,automated_system,,0.0,jos,278337780986470,166.184.252.35,investigating,account_suspended,0.0,2025-09
FRD00032836,,account_takeover,9mobile,+2348175158347,CUST6816669,automated_system,,289605.69,ibadan,548943723203343,155.221.105.185,confirmed,monitoring,12.576279040055608,
FRD00032837,2025-09-24 16:22:00,premium_rate_fraud,Airtel,+2347018495097,CUST4440290,automated_system,,0.0,ibadan,338955103847866,170.169.31.183,confirmed,account_suspended,0.0,2025-09
FRD00032838,2025-09-20 18:25:00,premium_rate_fraud,MTN,+2348160579151,CUST8421435,automated_system,,0.0,abuja,149004451665231,38.164.60.157,resolved,sim_blocked,0.0,2025-09
FRD00032839,2025-09-21 02:33:00,identity_theft,Glo,+2348076834955,CUST8119747,automated_system,,0.0,enugu,580972818541585,196.2.37.114,false_positive,account_suspended,0.0,2025-09
FRD00032840,2025-09-05 00:24:00,sim_swap,Airtel,+2348081449925,CUST1089474,pattern_analysis,,0.0,abeokuta,759915429756780,139.46.108.33,false_positive,sim_blocked,0.0,2025-09
FRD00032841,2025-10-01 04:19:00,call_forwarding_fraud,Airtel,+2347013870882,CUST8586416,customer_report,,0.0,enugu,051918716314382,220.187.180.35,confirmed,monitoring,0.0,2025-10
FRD00032842,2025-09-18 17:01:00,premium_rate_fraud,Glo,+2347059208884,CUST3097993,automated_system,,0.0,aba,355641616744509,32.48.98.195,confirmed,sim_blocked,0.0,2025-09
FRD00032843,2025-09-30 19:37:00,account_takeover,Glo,+2348057224762,CUST1840584,automated_system,,138868.35,lagos,106719654289338,143.167.206.225,resolved,account_suspended,11.841288842045905,2025-09
FRD00032844,2025-09-27 12:09:00,sim_swap,Glo,+2348073621795,CUST4632165,automated_system,,0.0,lagos,444942274179803,245.215.252.16,false_positive,no_action,0.0,2025-09
FRD00032845,2025-09-03 12:03:00,premium_rate_fraud,Glo,+2348078762228,CUST9790121,customer_report,,0.0,abeokuta,577017544760505,248.102.134.85,confirmed,sim_blocked,0.0,2025-09
FRD00032846,2025-09-07 17:22:00,phishing,MTN,+2348136243030,CUST6311213,customer_report,,0.0,enugu,219672304528283,188.31.224.135,investigating,monitoring,0.0,2025-09
FRD00032847,2025-09-16 03:46:00,subscription_fraud,9mobile,+2348179024438,CUST2712193,manual_review,,0.0,aba,404623025716165,74.34.100.234,resolved,monitoring,0.0,2025-09
FRD00032848,2025-09-04 16:23:00,account_takeover,9mobile,+2348180650005,CUST6283013,customer_report,,469087.07,calabar,187792651667349,232.120.164.247,investigating,account_suspended,13.058545812315478,2025-09
FRD00032849,2025-09-18 15:18:00,identity_theft,9mobile,+2349088200148,CUST2502889,manual_review,,0.0,aba,559939950504807,218.206.7.51,resolved,account_suspended,0.0,2025-09
FRD00032850,2025-09-01 07:56:00,sim_swap,Airtel,+2349071217554,CUST3031382,automated_system,,0.0,jos,782798220313664,143.237.16.100,false_positive,monitoring,0.0,2025-09
FRD00032851,,imei_spoofing,Airtel,+2349071811206,CUST9208251,automated_system,,0.0,port harcourt,326604872235415,18.24.73.120,confirmed,account_suspended,0.0,
FRD00032852,2025-09-22 20:21:00,sim_swap,Glo,+2348158822100,CUST6880508,automated_system,,0.0,kano,448839296617365,168.247.237.12,false_positive,no_action,0.0,2025-09
FRD00032853,2025-09-24 04:57:00,premium_rate_fraud,Glo,+2349055454542,CUST4451834,manual_review,,0.0,kaduna,977414433842653,60.145.197.109,confirmed,sim_blocked,0.0,2025-09
FRD00032854,2025-09-18 08:04:00,call_forwarding_fraud,Airtel,+2348080609242,CUST8403119,automated_system,,0.0,port harcourt,685771494033652,17.46.212.77,investigating,account_suspended,0.0,2025-09
FRD00032855,2025-09-28 00:31:00,call_forwarding_fraud,MTN,+2348103704589,CUST7708970,automated_system,,0.0,lagos,091736900458571,4.143.246.24,resolved,monitoring,0.0,2025-09
FRD00032856,2025-09-04 18:59:00,sim_swap,MTN,+2349031951979,CUST5498807,automated_system,,0.0,lagos,994678422838809,92.212.176.143,investigating,sim_blocked,0.0,2025-09
FRD00032857,2025-09-27 13:01:00,call_forwarding_fraud,Glo,+2348112789491,CUST7895961,automated_system,,0.0,kano,120737496457676,52.44.211.180,false_positive,monitoring,0.0,2025-09
FRD00032858,2025-09-07 16:30:00,account_takeover,MTN,+2348106161874,CUST4408565,automated_system,,453737.57,ilorin,719494098655766,6.187.47.211,investigating,account_suspended,13.025276474161277,2025-09
FRD00032859,2025-09-12 00:44:00,call_forwarding_fraud,MTN,+2348034373249,CUST4182893,automated_system,,0.0,port harcourt,212654080421356,46.245.141.166,confirmed,account_suspended,0.0,2025-09
FRD00032860,,subscription_fraud,Glo,+2348055905356,CUST5710213,automated_system,,463040.39,jos,714870358570723,147.14.208.2,confirmed,no_action,13.045571724321235,
FRD00032861,2025-09-02 10:43:00,phishing,Airtel,+2349011869405,CUST6043995,automated_system,,0.0,ilorin,540697340224929,12.73.35.109,confirmed,sim_blocked,0.0,2025-09
FRD00032862,2025-09-04 08:22:00,call_forwarding_fraud,MTN,+2348134773443,CUST4546512,automated_system,,0.0,abeokuta,046410911103664,16.34.78.185,resolved,monitoring,0.0,2025-09
FRD00032863,2025-10-01 06:23:00,identity_theft,Airtel,+2348028299498,CUST5604967,automated_system,,0.0,onitsha,546266510942783,253.14.133.208,confirmed,account_suspended,0.0,2025-10
FRD00032864,2025-09-29 09:54:00,call_forwarding_fraud,Airtel,+2349073606642,CUST4983748,automated_system,,0.0,aba,962513076065897,225.100.99.105,false_positive,sim_blocked,0.0,2025-09
FRD00032865,2025-09-06 23:58:00,phishing,MTN,+2347065831642,CUST6051511,customer_report,,0.0,ilorin,798071400919888,218.212.210.29,false_positive,account_suspended,0.0,2025-09
FRD00032866,2025-09-11 20:20:00,call_forwarding_fraud,MTN,+2348130997784,CUST1913786,automated_system,,0.0,abuja,823599666574409,16.20.155.84,confirmed,account_suspended,0.0,2025-09
FRD00032867,2025-09-05 20:18:00,call_forwarding_fraud,MTN,+2348106407526,CUST2855290,automated_system,,0.0,kano,936615246580003,184.151.135.249,investigating,account_suspended,0.0,2025-09
FRD00032868,2025-09-05 04:48:00,subscription_fraud,Glo,+2349052347845,CUST9345733,customer_report,,28422.3,jos,466351721916626,192.167.181.170,confirmed,no_action,10.254964510321901,2025-09
FRD00032869,,account_takeover,MTN,+2349063402678,CUST2874445,manual_review,,479406.56,jos,144447002123870,100.109.222.168,confirmed,account_suspended,13.08030637057022,
FRD00032870,2025-09-01 22:53:00,imei_spoofing,MTN,+2348069037571,CUST4204252,automated_system,,0.0,enugu,295400032943673,219.43.248.44,resolved,monitoring,0.0,2025-09
FRD00032871,,imei_spoofing,Airtel,+2349029540450,CUST7528943,automated_system,,0.0,kaduna,408837644997239,192.197.188.216,investigating,sim_blocked,0.0,
FRD00032872,2025-10-01 13:58:00,call_forwarding_fraud,Airtel,+2349012716295,CUST5090618,automated_system,,0.0,ilorin,942862820399440,7.166.122.132,confirmed,no_action,0.0,2025-10
FRD00032873,2025-09-12 15:55:00,identity_theft,MTN,+2348163617451,CUST6308745,customer_report,,0.0,port harcourt,462349551456459,208.234.137.19,investigating,sim_blocked,0.0,2025-09
FRD00032874,2025-09-13 00:03:00,identity_theft,MTN,+2348130888377,CUST7440322,automated_system,,0.0,enugu,299232946809414,219.74.162.200,resolved,monitoring,0.0,2025-09
FRD00032875,2025-09-21 01:00:00,identity_theft,Airtel,+2349015764024,CUST3282080,automated_system,,0.0,lagos,508524173819783,151.4.36.183,false_positive,sim_blocked,0.0,2025-09
FRD00032876,2025-09-10 02:04:00,premium_rate_fraud,MTN,+2348149071542,CUST1893480,pattern_analysis,,0.0,benin city,190181173923666,71.182.87.86,confirmed,account_suspended,0.0,2025-09
FRD00032877,2025-09-19 20:15:00,phishing,9mobile,+2348091695667,CUST1783278,automated_system,,0.0,lagos,792302591195446,216.77.190.175,confirmed,account_suspended,0.0,2025-09
FRD00032878,2025-09-22 14:32:00,sim_swap,Glo,+2348116491171,CUST3154064,automated_system,,0.0,warri,647913477774105,194.28.69.63,false_positive,account_suspended,0.0,2025-09
FRD00032879,2025-09-10 20:02:00,identity_theft,Airtel,+2347010516864,CUST8332711,automated_system,,0.0,enugu,796482626022877,246.9.96.170,confirmed,monitoring,0.0,2025-09
FRD00032880,2025-09-20 06:55:00,call_forwarding_fraud,MTN,+2348060443843,CUST9809033,pattern_analysis,,0.0,abuja,178233541503832,18.132.207.165,investigating,sim_blocked,0.0,2025-09
FRD00032881,2025-09-11 08:08:00,imei_spoofing,Glo,+2348076303022,CUST8267304,automated_system,,0.0,lagos,746806243870498,199.36.50.66,resolved,monitoring,0.0,2025-09
FRD00032882,2025-09-02 04:42:00,sim_swap,MTN,+2348037872683,CUST6313003,customer_report,,0.0,warri,776844457175456,99.182.131.21,confirmed,account_suspended,0.0,2025-09
FRD00032883,2025-09-07 15:33:00,premium_rate_fraud,MTN,+2348068094607,CUST1665984,automated_system,,0.0,abeokuta,780300280873415,3.107.175.71,investigating,account_suspended,0.0,2025-09
FRD00032884,2025-09-19 03:28:00,sim_swap,Glo,+2348156407574,CUST6244601,customer_report,,0.0,ilorin,124418319000246,14.148.249.95,resolved,account_suspended,0.0,2025-09
FRD00032885,2025-09-15 01:48:00,call_forwarding_fraud,Airtel,+2347087315957,CUST5158030,manual_review,,0.0,aba,947388115611906,227.197.135.150,investigating,sim_blocked,0.0,2025-09
FRD00032886,2025-09-28 07:26:00,call_forwarding_fraud,Airtel,+2349019482522,CUST3411678,customer_report,,0.0,lagos,945436200676677,228.66.58.75,resolved,account_suspended,0.0,2025-09
FRD00032887,,premium_rate_fraud,Glo,+2348118544262,CUST1109805,automated_system,,0.0,ibadan,288359363513624,117.214.148.250,resolved,sim_blocked,0.0,
FRD00032888,2025-09-29 17:40:00,phishing,Airtel,+2348122384226,CUST5421460,automated_system,,0.0,abeokuta,631611602879623,91.111.152.109,investigating,monitoring,0.0,2025-09
FRD00032889,2025-09-01 01:02:00,call_forwarding_fraud,Glo,+2348151033663,CUST6768754,customer_report,,0.0,abuja,507244810096220,84.20.51.48,resolved,no_action,0.0,2025-09
FRD00032890,2025-09-01 06:34:00,account_takeover,Glo,+2348112688529,CUST4246620,automated_system,,0.0,benin city,298016021545222,196.71.123.129,investigating,account_suspended,0.0,2025-09
FRD00032891,2025-09-12 13:07:00,sim_swap,Glo,+2349053775648,CUST3241416,customer_report,,0.0,calabar,190079506639076,209.178.65.222,resolved,sim_blocked,0.0,2025-09
FRD00032892,2025-09-24 05:59:00,identity_theft,MTN,+2347034211519,CUST2974407,customer_report,,0.0,aba,019863946972102,151.232.130.210,confirmed,account_suspended,0.0,2025-09
FRD00032893,2025-09-03 00:53:00,subscription_fraud,MTN,+2347063697847,CUST6622597,pattern_analysis,,269737.97,abeokuta,160869522266572,224.152.19.40,confirmed,sim_blocked,12.505209992571677,2025-09
FRD00032894,2025-09-30 01:45:00,identity_theft,Airtel,+2349029352305,CUST7253073,customer_report,,0.0,ilorin,438310843627439,243.40.231.197,resolved,account_suspended,0.0,2025-09
FRD00032895,2025-09-24 19:27:00,account_takeover,Glo,+2347051110794,CUST5093003,manual_review,,455733.33,kano,681496574013282,181.68.83.223,confirmed,account_suspended,13.02966530906445,2025-09
FRD00032896,2025-09-06 00:57:00,account_takeover,Airtel,+2349013050862,CUST3162107,customer_report,,337881.21,lagos,753187522021454,36.33.16.12,confirmed,monitoring,12.730452622603753,2025-09
FRD00032897,2025-09-15 19:18:00,call_forwarding_fraud,MTN,+2348134452985,CUST4130291,pattern_analysis,,0.0,calabar,779815176806862,223.225.90.84,confirmed,account_suspended,0.0,2025-09
FRD00032898,2025-10-01 07:52:00,phishing,9mobile,+2348093113276,CUST9789358,automated_system,,0.0,abeokuta,066353891692455,60.187.111.64,investigating,monitoring,0.0,2025-10
FRD00032899,2025-09-12 07:28:00,identity_theft,MTN,+2349030678862,CUST6169342,pattern_analysis,,0.0,lagos,154754725486481,239.20.46.119,investigating,account_suspended,0.0,2025-09
FRD00032900,2025-09-14 06:54:00,sim_swap,MTN,+2349038128550,CUST6281452,automated_system,,0.0,port harcourt,545651234029105,107.10.89.42,resolved,account_suspended,0.0,2025-09
FRD00032901,2025-09-30 01:19:00,identity_theft,MTN,+2347068642058,CUST5320888,customer_report,,0.0,calabar,940053296868796,143.225.142.163,resolved,sim_blocked,0.0,2025-09
FRD00032902,2025-09-11 17:22:00,phishing,MTN,+2348145261261,CUST9757721,customer_report,,0.0,lagos,896370410679864,10.166.90.214,resolved,account_suspended,0.0,2025-09
FRD00032903,2025-09-29 04:24:00,imei_spoofing,MTN,+2347032784914,CUST6319062,pattern_analysis,,0.0,kano,565541839915116,157.23.40.83,investigating,account_suspended,0.0,2025-09
FRD00032904,2025-09-03 04:29:00,sim_swap,Glo,+2347055233007,CUST3203236,customer_report,,0.0,lagos,467223674025586,6.197.102.45,false_positive,account_suspended,0.0,2025-09
FRD00032905,2025-09-24 04:13:00,premium_rate_fraud,MTN,+2348030616118,CUST6159663,automated_system,,0.0,port harcourt,818054848391698,167.214.32.50,resolved,account_suspended,0.0,2025-09
FRD00032906,2025-09-23 04:41:00,identity_theft,MTN,+2348162209162,CUST4123320,pattern_analysis,,0.0,abuja,843036499029203,82.56.31.250,resolved,sim_blocked,0.0,2025-09
FRD00032907,2025-09-04 23:22:00,call_forwarding_fraud,MTN,+2348161189022,CUST7760469,manual_review,,0.0,jos,304823612105019,223.224.227.94,investigating,sim_blocked,0.0,2025-09
FRD00032908,2025-09-06 19:54:00,imei_spoofing,Airtel,+2347080618441,CUST2494762,automated_system,,0.0,abeokuta,476742109276255,74.43.105.23,confirmed,account_suspended,0.0,2025-09
FRD00032909,,phishing,MTN,+2348061682681,CUST6991885,automated_system,,0.0,onitsha,499198928267212,222.182.1.204,investigating,account_suspended,0.0,
FRD00032910,2025-09-23 02:03:00,identity_theft,9mobile,+2348090825547,CUST5375182,customer_report,,0.0,warri,861891201547469,8.86.93.12,confirmed,no_action,0.0,2025-09
FRD00032911,2025-09-02 11:17:00,call_forwarding_fraud,Airtel,+2349016396663,CUST4690323,automated_system,,0.0,ilorin,158239853699154,42.224.130.189,confirmed,account_suspended,0.0,2025-09
FRD00032912,2025-09-16 18:35:00,subscription_fraud,Glo,+2347059040523,CUST5733383,automated_system,,124457.29,onitsha,017503826904520,110.90.238.140,investigating,sim_blocked,11.731725918674814,2025-09
FRD00032913,2025-09-29 00:51:00,call_forwarding_fraud,MTN,+2347038552470,CUST5351436,customer_report,,273593.17,ibadan,688015764489041,4.5.20.22,resolved,monitoring,12.51940115602397,2025-09
FRD00032914,2025-09-04 19:57:00,call_forwarding_fraud,MTN,+2349060753686,CUST2400436,customer_report,,0.0,kano,344414344045764,167.179.155.142,investigating,account_suspended,0.0,2025-09
FRD00032915,2025-09-09 05:37:00,subscription_fraud,MTN,+2349036320684,CUST5708106,automated_system,,329034.59,abeokuta,032857266273225,87.216.96.130,resolved,sim_blocked,12.703921200188669,2025-09
FRD00032916,2025-09-14 15:49:00,account_takeover,MTN,+2348168642930,CUST5446473,automated_system,,323579.98,abeokuta,647444821059993,202.104.204.232,investigating,monitoring,12.687204686172084,2025-09
FRD00032917,2025-09-28 07:06:00,imei_spoofing,Glo,+2348075250642,CUST2226346,customer_report,,0.0,lagos,940362395718455,238.90.43.222,resolved,sim_blocked,0.0,2025-09
FRD00032918,2025-09-08 03:51:00,premium_rate_fraud,Airtel,+2349079673086,CUST3577327,automated_system,,0.0,aba,965167132638652,3.11.55.67,resolved,sim_blocked,0.0,2025-09
FRD00032919,2025-09-25 03:44:00,phishing,Glo,+2348054198762,CUST3856102,automated_system,,446756.86,aba,526635445644362,199.74.238.144,confirmed,no_action,13.00977202659942,2025-09
FRD00032920,2025-09-05 15:20:00,premium_rate_fraud,9mobile,+2349098199008,CUST2381739,customer_report,,0.0,onitsha,342747201638216,213.167.95.240,confirmed,no_action,0.0,2025-09
FRD00032921,2025-09-06 19:07:00,identity_theft,Airtel,+2348128727825,CUST7650955,automated_system,,0.0,port harcourt,716389653263660,75.212.215.247,false_positive,monitoring,0.0,2025-09
FRD00032922,2025-09-14 07:00:00,phishing,Airtel,+2348126446782,CUST9055691,automated_system,,454669.21,jos,903604321350210,68.150.171.214,resolved,sim_blocked,13.027327621942199,2025-09
FRD00032923,2025-09-01 17:36:00,identity_theft,MTN,+2347031389210,CUST2931870,automated_system,,0.0,abuja,473786010413963,16.92.128.45,investigating,account_suspended,0.0,2025-09
FRD00032924,2025-09-12 20:04:00,phishing,MTN,+2347034268106,CUST3498824,automated_system,,0.0,benin city,810444849942916,26.217.109.238,investigating,sim_blocked,0.0,2025-09
FRD00032925,2025-09-12 12:41:00,call_forwarding_fraud,9mobile,+2348177050940,CUST5537560,customer_report,,0.0,calabar,179392586932663,81.235.98.229,confirmed,account_suspended,0.0,2025-09
FRD00032926,,account_takeover,Airtel,+2347011402175,CUST3691304,manual_review,,353954.92,lagos,266714474145919,181.234.80.228,confirmed,sim_blocked,12.77692766458867,
FRD00032927,2025-09-14 19:56:00,call_forwarding_fraud,Airtel,+2347018680238,CUST7526681,automated_system,,0.0,lagos,188499318137911,139.30.2.116,confirmed,account_suspended,0.0,2025-09
FRD00032928,2025-10-01 21:20:00,identity_theft,MTN,+2349063378359,CUST2781816,automated_system,,0.0,onitsha,078576569986309,131.129.250.205,confirmed,account_suspended,0.0,2025-10
FRD00032929,2025-09-23 06:12:00,call_forwarding_fraud,Glo,+2348051161957,CUST9291365,manual_review,,0.0,abuja,530414172983024,27.233.79.111,confirmed,monitoring,0.0,2025-09
FRD00032930,2025-09-20 08:06:00,premium_rate_fraud,Glo,+2349053656873,CUST7358364,automated_system,,0.0,jos,749393621350170,87.76.3.63,investigating,account_suspended,0.0,2025-09
FRD00032931,2025-09-21 14:14:00,imei_spoofing,Airtel,+2348083642567,CUST5858536,automated_system,,0.0,aba,229104185761503,145.169.232.32,confirmed,account_suspended,0.0,2025-09
FRD00032932,,imei_spoofing,MTN,+2349030403838,CUST5322563,automated_system,,0.0,lagos,792960538812234,166.219.108.104,confirmed,account_suspended,0.0,
FRD00032933,2025-09-27 02:26:00,account_takeover,MTN,+2349069560513,CUST9692165,automated_system,,139922.55,ilorin,209076244136323,204.121.133.210,investigating,account_suspended,11.848851481011566,2025-09
FRD00032934,2025-09-05 12:20:00,call_forwarding_fraud,Airtel,+2349011766751,CUST7388176,automated_system,,0.0,aba,786225417490034,187.10.245.232,confirmed,no_action,0.0,2025-09
FRD00032935,2025-10-01 17:57:00,identity_theft,MTN,+2348162208502,CUST9816955,automated_system,,0.0,kaduna,847648550552984,31.7.209.13,resolved,sim_blocked,0.0,2025-10
FRD00032936,2025-09-08 22:49:00,call_forwarding_fraud,MTN,+2348036744364,CUST1079957,manual_review,,0.0,ibadan,110993579177088,54.122.124.86,confirmed,monitoring,0.0,2025-09
FRD00032937,2025-09-12 16:32:00,sim_swap,Glo,+2348051971706,CUST9582015,automated_system,,0.0,kaduna,697413599374642,98.79.99.39,investigating,no_action,0.0,2025-09
FRD00032938,2025-09-11 08:32:00,identity_theft,Glo,+2348071474046,CUST9271403,automated_system,,0.0,ibadan,687677942132650,126.222.243.19,investigating,sim_blocked,0.0,2025-09
FRD00032939,,sim_swap,9mobile,+2348091425886,CUST2942806,automated_system,,0.0,lagos,468410236573711,213.47.165.13,confirmed,sim_blocked,0.0,
FRD00032940,2025-09-30 06:52:00,call_forwarding_fraud,Airtel,+2347084595673,CUST8175104,automated_system,,0.0,ilorin,229397907969519,245.39.245.193,investigating,no_action,0.0,2025-09
FRD00032941,2025-10-01 11:48:00,sim_swap,9mobile,+2348094465645,CUST7687971,automated_system,,0.0,ilorin,356108156393406,134.39.194.203,investigating,account_suspended,0.0,2025-10
FRD00032942,2025-09-30 20:46:00,phishing,MTN,+2348108866441,CUST7688255,automated_system,,0.0,kano,046592897103553,137.42.15.11,false_positive,no_action,0.0,2025-09
FRD00032943,2025-09-13 07:48:00,identity_theft,Glo,+2348116131618,CUST2202354,automated_system,,0.0,abuja,063710722610185,51.57.233.94,confirmed,sim_blocked,0.0,2025-09
FRD00032944,,sim_swap,MTN,+2348061121604,CUST5426574,customer_report,,0.0,lagos,126118358960638,17.82.42.26,investigating,account_suspended,0.0,
FRD00032945,2025-09-01 05:45:00,call_forwarding_fraud,Airtel,+2347082598009,CUST3147735,manual_review,,0.0,ilorin,147810861154673,54.237.118.236,confirmed,sim_blocked,0.0,2025-09
FRD00032946,2025-09-23 15:35:00,call_forwarding_fraud,Airtel,+2349070716431,CUST6453069,customer_report,,0.0,port harcourt,370366504580656,77.137.23.1,confirmed,monitoring,0.0,2025-09
FRD00032947,2025-09-13 04:12:00,sim_swap,Glo,+2348155136815,CUST2416415,customer_report,,0.0,lagos,494692677113796,60.77.170.183,resolved,sim_blocked,0.0,2025-09
FRD00032948,2025-09-22 05:12:00,call_forwarding_fraud,MTN,+2348141668409,CUST5857654,customer_report,,0.0,calabar,413550474023811,216.40.63.63,confirmed,sim_blocked,0.0,2025-09
FRD00032949,2025-09-13 17:23:00,subscription_fraud,MTN,+2348167713866,CUST5683833,customer_report,,156826.55,port harcourt,320224338061681,11.228.248.28,confirmed,monitoring,11.96290207299535,2025-09
FRD00032950,2025-09-03 19:32:00,identity_theft,Airtel,+2348026553398,CUST4184872,automated_system,,0.0,lagos,082499647282745,197.43.77.37,investigating,sim_blocked,0.0,2025-09
FRD00032951,2025-09-20 17:11:00,call_forwarding_fraud,Airtel,+2349013944990,CUST2265742,pattern_analysis,,0.0,kaduna,585314708621066,41.98.21.55,investigating,account_suspended,0.0,2025-09
FRD00032952,2025-09-01 00:07:00,imei_spoofing,Airtel,+2348126425733,CUST9894460,automated_system,,0.0,port harcourt,898318021080715,33.28.128.141,investigating,sim_blocked,0.0,2025-09
FRD00032953,2025-09-30 12:11:00,imei_spoofing,MTN,+2347065604819,CUST3507640,automated_system,,0.0,lagos,944843870930800,85.67.22.21,confirmed,monitoring,0.0,2025-09
FRD00032954,2025-09-08 23:10:00,sim_swap,Glo,+2349051383400,CUST4963746,customer_report,,0.0,kano,404455807647719,132.173.122.101,confirmed,no_action,0.0,2025-09
FRD00032955,2025-09-11 19:02:00,account_takeover,Airtel,+2348120538130,CUST4411569,automated_system,,217142.35,ibadan,401300692222925,143.131.86.129,confirmed,account_suspended,12.288313013501412,2025-09
FRD00032956,,account_takeover,Glo,+2348070440402,CUST2524288,automated_system,,0.0,enugu,713127751104936,254.33.149.14,resolved,sim_blocked,0.0,
FRD00032957,2025-09-01 10:03:00,subscription_fraud,Airtel,+2348020879723,CUST8581204,pattern_analysis,,0.0,ibadan,984843418959335,150.115.7.88,investigating,account_suspended,0.0,2025-09
FRD00032958,2025-09-26 14:01:00,call_forwarding_fraud,Glo,+2348078902535,CUST2793706,manual_review,,0.0,enugu,331790958323950,217.96.13.182,confirmed,monitoring,0.0,2025-09
FRD00032959,2025-09-09 20:56:00,call_forwarding_fraud,Airtel,+2349070256199,CUST3988909,automated_system,,0.0,enugu,189561944396335,130.74.41.170,confirmed,sim_blocked,0.0,2025-09
FRD00032960,2025-09-15 03:39:00,sim_swap,Airtel,+2347012509256,CUST2391621,manual_review,,0.0,ibadan,885781610662687,228.94.13.114,investigating,sim_blocked,0.0,2025-09
FRD00032961,2025-09-23 01:44:00,sim_swap,Glo,+2348072132548,CUST5620112,customer_report,,0.0,enugu,400224649076683,97.207.207.159,confirmed,account_suspended,0.0,2025-09
FRD00032962,2025-09-20 17:20:00,subscription_fraud,Glo,+2348059609753,CUST6694975,customer_report,,146941.4,warri,965627970763593,166.139.164.5,false_positive,no_action,11.897795952238107,2025-09
FRD00032963,2025-09-19 15:43:00,call_forwarding_fraud,9mobile,+2348096136504,CUST1213342,automated_system,,0.0,port harcourt,583506693427103,216.132.63.54,investigating,sim_blocked,0.0,2025-09
FRD00032964,2025-10-01 22:13:00,subscription_fraud,MTN,+2348101662937,CUST1387993,manual_review,,67082.98,kano,652684945524877,75.138.156.57,confirmed,account_suspended,11.11370054631779,2025-10
FRD00032965,2025-09-04 06:33:00,account_takeover,Glo,+2348159291707,CUST3596573,pattern_analysis,,343346.96,lagos,126808334288328,214.38.247.91,investigating,monitoring,12.74649967257202,2025-09
FRD00032966,2025-09-06 09:11:00,subscription_fraud,Glo,+2348116112579,CUST3741561,automated_system,,74435.69,kano,129406871892519,222.167.75.161,investigating,sim_blocked,11.21770424442636,2025-09
FRD00032967,2025-09-20 19:07:00,subscription_fraud,MTN,+2349034896310,CUST5945520,customer_report,,493134.48,aba,898669062981549,76.11.37.72,resolved,account_suspended,13.108539222574448,2025-09
FRD00032968,2025-09-11 20:06:00,phishing,Airtel,+2349013614417,CUST5744217,customer_report,,0.0,benin city,040995767081740,176.38.75.251,investigating,monitoring,0.0,2025-09
FRD00032969,2025-09-26 22:50:00,phishing,MTN,+2348132259143,CUST1054660,automated_system,,237860.95,abeokuta,308385300041100,230.208.73.137,resolved,account_suspended,12.379445742347354,2025-09
FRD00032970,2025-09-25 13:00:00,sim_swap,Airtel,+2349027109429,CUST5380043,pattern_analysis,,0.0,lagos,850584996772778,151.12.61.221,resolved,account_suspended,0.0,2025-09
FRD00032971,2025-09-11 05:37:00,call_forwarding_fraud,MTN,+2348149193850,CUST3397123,automated_system,,0.0,ibadan,856652559964560,233.182.132.178,resolved,sim_blocked,0.0,2025-09
FRD00032972,2025-09-10 16:04:00,imei_spoofing,Airtel,+2347087851277,CUST4414644,automated_system,,0.0,aba,168846457539286,11.54.215.79,confirmed,sim_blocked,0.0,2025-09
FRD00032973,2025-09-14 06:22:00,imei_spoofing,Glo,+2347056916102,CUST7273677,automated_system,,0.0,abeokuta,698007501069977,110.136.182.169,confirmed,monitoring,0.0,2025-09
FRD00032974,2025-09-23 05:37:00,premium_rate_fraud,Airtel,+2347087594006,CUST9313645,customer_report,,0.0,kaduna,475879766268235,47.37.95.201,false_positive,no_action,0.0,2025-09
FRD00032975,2025-09-18 04:30:00,sim_swap,Glo,+2348077821921,CUST3221866,customer_report,,0.0,calabar,982862605593581,164.106.227.203,investigating,sim_blocked,0.0,2025-09
FRD00032976,2025-09-05 22:11:00,phishing,Glo,+2348053130161,CUST7731379,customer_report,,0.0,jos,631437464372441,66.244.202.145,resolved,sim_blocked,0.0,2025-09
FRD00032977,2025-09-04 22:33:00,subscription_fraud,9mobile,+2348189200490,CUST6970160,automated_system,,181226.53,abeokuta,675963007072124,120.67.1.70,confirmed,account_suspended,12.107508592617913,2025-09
FRD00032978,2025-09-13 19:27:00,identity_theft,Airtel,+2348024127851,CUST5118481,automated_system,,0.0,lagos,283723720154038,152.7.245.34,confirmed,monitoring,0.0,2025-09
FRD00032979,2025-09-30 10:36:00,sim_swap,9mobile,+2348098282761,CUST3376325,automated_system,,0.0,calabar,160458280545754,196.38.167.178,confirmed,account_suspended,0.0,2025-09
FRD00032980,2025-09-02 14:13:00,premium_rate_fraud,Glo,+2348151671342,CUST1882735,automated_system,,0.0,kano,737173558992220,26.75.51.143,confirmed,sim_blocked,0.0,2025-09
FRD00032981,2025-09-09 13:15:00,imei_spoofing,Airtel,+2349029472082,CUST4625642,manual_review,,0.0,abuja,237362972141940,109.89.163.49,resolved,sim_blocked,0.0,2025-09
FRD00032982,2025-09-04 00:11:00,call_forwarding_fraud,MTN,+2349063525171,CUST9119660,automated_system,,0.0,enugu,780462750753384,111.209.1.82,confirmed,no_action,0.0,2025-09
FRD00032983,2025-09-01 03:18:00,call_forwarding_fraud,Airtel,+2349021282731,CUST1677192,manual_review,,0.0,ibadan,903266566879013,59.245.120.248,investigating,account_suspended,0.0,2025-09
FRD00032984,2025-09-24 22:54:00,sim_swap,MTN,+2347066497321,CUST9107021,manual_review,,0.0,onitsha,823143594271349,12.242.64.117,confirmed,no_action,0.0,2025-09
FRD00032985,2025-09-29 15:05:00,sim_swap,Airtel,+2347018501133,CUST5805658,customer_report,,0.0,warri,576408950476266,226.120.178.107,resolved,monitoring,0.0,2025-09
FRD00032986,2025-09-04 14:16:00,sim_swap,MTN,+2348164820763,CUST1921614,automated_system,,0.0,ilorin,195502041188870,64.209.155.43,confirmed,account_suspended,0.0,2025-09
FRD00032987,2025-09-23 21:19:00,identity_theft,MTN,+2348142305863,CUST6899802,automated_system,,0.0,abeokuta,241847402461071,127.134.16.20,confirmed,sim_blocked,0.0,2025-09
FRD00032988,2025-09-21 15:49:00,subscription_fraud,Glo,+2349055233976,CUST9244589,pattern_analysis,,466302.61,benin city,950624456932315,219.48.248.155,investigating,no_action,13.05259222456357,2025-09
FRD00032989,2025-09-17 16:51:00,premium_rate_fraud,Airtel,+2349013867593,CUST8201879,pattern_analysis,,0.0,kano,944180422202912,209.167.68.152,resolved,sim_blocked,0.0,2025-09
FRD00032990,2025-09-06 14:17:00,account_takeover,Airtel,+2347082491731,CUST8722246,customer_report,,0.0,enugu,592946839981836,212.61.136.171,confirmed,account_suspended,0.0,2025-09
FRD00032991,2025-09-03 02:10:00,account_takeover,Glo,+2348155502879,CUST5698764,customer_report,,17330.58,enugu,033804231886769,61.127.142.135,investigating,sim_blocked,9.760285549932906,2025-09
FRD00032992,2025-09-14 17:20:00,premium_rate_fraud,MTN,+2349038864713,CUST4882514,automated_system,,0.0,enugu,353057635288115,188.13.43.130,investigating,no_action,0.0,2025-09
FRD00032993,2025-09-24 14:47:00,call_forwarding_fraud,MTN,+2348064347341,CUST4762001,automated_system,,70297.13,benin city,484334725131608,1.3.31.41,investigating,monitoring,11.160500477160468,2025-09
FRD00032994,2025-09-09 01:42:00,premium_rate_fraud,Airtel,+2347081297021,CUST2338341,customer_report,,0.0,kaduna,549623746271640,164.226.198.74,resolved,no_action,0.0,2025-09
FRD00032995,2025-09-22 12:08:00,premium_rate_fraud,Glo,+2348112931984,CUST1239475,pattern_analysis,,0.0,calabar,216350710078752,117.52.133.42,investigating,monitoring,0.0,2025-09
FRD00032996,2025-09-20 01:42:00,sim_swap,MTN,+2348039685899,CUST9484065,automated_system,,0.0,kaduna,013435695549858,83.140.212.9,resolved,account_suspended,0.0,2025-09
FRD00032997,2025-09-13 13:55:00,identity_theft,Glo,+2348072927407,CUST9897624,customer_report,,0.0,kano,733526187609607,198.47.235.62,resolved,monitoring,0.0,2025-09
FRD00032998,2025-09-18 08:39:00,subscription_fraud,Glo,+2349056744768,CUST4296291,pattern_analysis,,193821.15,benin city,542407390467071,44.152.88.153,resolved,monitoring,12.174696264993502,2025-09
FRD00032999,2025-09-24 03:38:00,call_forwarding_fraud,MTN,+2348138062131,CUST6262209,automated_system,,0.0,ilorin,477152210164881,133.126.189.36,confirmed,account_suspended,0.0,2025-09
FRD00033000,2025-09-30 15:32:00,imei_spoofing,MTN,+2348169892929,CUST6360881,customer_report,,0.0,aba,677540034856345,135.107.211.90,resolved,account_suspended,0.0,2025-09
FRD00033001,2025-09-23 08:38:00,call_forwarding_fraud,Airtel,+2349078018286,CUST8409673,manual_review,,0.0,lagos,391727740010120,252.213.154.136,confirmed,account_suspended,0.0,2025-09
FRD00033002,2025-09-26 18:46:00,identity_theft,9mobile,+2349090431267,CUST6113347,automated_system,,0.0,abuja,411075060755985,249.189.48.154,resolved,no_action,0.0,2025-09
FRD00033003,2025-09-29 00:12:00,call_forwarding_fraud,MTN,+2348131900432,CUST6567388,automated_system,,0.0,ilorin,746389246281251,170.9.27.230,resolved,monitoring,0.0,2025-09
FRD00033004,2025-09-04 19:55:00,sim_swap,MTN,+2348167747724,CUST6123376,automated_system,,0.0,lagos,411363937868913,207.45.55.150,confirmed,account_suspended,0.0,2025-09
FRD00033005,2025-09-02 06:07:00,sim_swap,MTN,+2347066196807,CUST5775281,manual_review,,0.0,ilorin,563373717625613,136.203.205.185,resolved,monitoring,0.0,2025-09
FRD00033006,2025-10-01 10:31:00,call_forwarding_fraud,MTN,+2349060413088,CUST7948811,customer_report,,22994894.0,ibadan,140719787137128,74.41.172.27,false_positive,account_suspended,16.95078279273569,2025-10
FRD00033007,2025-09-17 00:30:00,imei_spoofing,Airtel,+2349017847964,CUST4823818,manual_review,,0.0,abuja,034436686129010,193.198.79.161,resolved,monitoring,0.0,2025-09
FRD00033008,2025-09-17 08:11:00,sim_swap,Glo,+2348079805562,CUST3021264,customer_report,,0.0,abeokuta,808665917357530,29.108.236.112,confirmed,sim_blocked,0.0,2025-09
FRD00033009,2025-09-02 17:21:00,identity_theft,MTN,+2348149975576,CUST2727786,automated_system,,0.0,abeokuta,437433188249722,59.50.191.60,investigating,sim_blocked,0.0,2025-09
FRD00033010,2025-09-13 22:16:00,phishing,MTN,+2348148542178,CUST8806959,automated_system,,289642.59,calabar,811029294782744,95.214.18.179,confirmed,monitoring,12.576406446122808,2025-09
FRD00033011,2025-09-25 06:39:00,imei_spoofing,MTN,+2348142274607,CUST3423363,automated_system,,0.0,ibadan,854971515166866,135.219.26.145,confirmed,sim_blocked,0.0,2025-09
FRD00033012,2025-09-02 23:23:00,call_forwarding_fraud,Glo,+2348114714100,CUST5260953,pattern_analysis,,0.0,ibadan,244631195041467,13.235.19.177,confirmed,account_suspended,0.0,2025-09
FRD00033013,2025-09-05 10:44:00,premium_rate_fraud,Airtel,+2348021379038,CUST6239563,manual_review,,0.0,abeokuta,096848827063084,84.173.197.31,resolved,sim_blocked,0.0,2025-09
FRD00033014,2025-09-15 11:44:00,call_forwarding_fraud,MTN,+2348133613126,CUST2020879,customer_report,,0.0,warri,037201836758746,36.211.224.205,false_positive,sim_blocked,0.0,2025-09
FRD00033015,2025-09-19 01:18:00,imei_spoofing,MTN,+2348034201587,CUST4196846,pattern_analysis,,0.0,lagos,541468904694488,140.97.182.24,confirmed,sim_blocked,0.0,2025-09
FRD00033016,,identity_theft,9mobile,+2349081949599,CUST4687329,customer_report,,0.0,lagos,330768364279797,168.152.22.28,investigating,account_suspended,0.0,
FRD00033017,2025-09-27 10:25:00,call_forwarding_fraud,Glo,+2348079882958,CUST5285688,automated_system,,0.0,jos,745745859550314,175.12.46.62,resolved,monitoring,0.0,2025-09
FRD00033018,2025-09-14 23:22:00,identity_theft,Airtel,+2347087799418,CUST9064178,manual_review,,0.0,lagos,595469906347021,89.145.106.22,confirmed,account_suspended,0.0,2025-09
FRD00033019,2025-09-14 05:50:00,phishing,9mobile,+2349086384642,CUST9869188,automated_system,,0.0,kano,071320557764068,227.208.214.81,confirmed,account_suspended,0.0,2025-09
FRD00033020,2025-09-04 10:28:00,sim_swap,Airtel,+2347011650268,CUST5869355,automated_system,,0.0,onitsha,229791794706103,133.231.253.208,investigating,sim_blocked,0.0,2025-09
FRD00033021,2025-09-08 09:13:00,premium_rate_fraud,Airtel,+2347011062629,CUST9199978,automated_system,,0.0,enugu,962734581281904,198.173.157.83,confirmed,account_suspended,0.0,2025-09
FRD00033022,2025-09-01 09:46:00,sim_swap,MTN,+2348036181688,CUST9936454,automated_system,,0.0,kano,219575169641335,160.193.201.98,resolved,monitoring,0.0,2025-09
FRD00033023,2025-09-22 15:28:00,sim_swap,Glo,+2348059943995,CUST3992847,customer_report,,0.0,warri,552869326761340,97.73.67.87,confirmed,no_action,0.0,2025-09
FRD00033024,2025-09-20 09:22:00,subscription_fraud,Glo,+2348156458018,CUST7495114,automated_system,,332032.38,abuja,100297301703125,177.92.217.58,investigating,sim_blocked,12.712990785013275,2025-09
FRD00033025,2025-09-08 04:42:00,sim_swap,Airtel,+2348120859319,CUST8643216,automated_system,,0.0,abuja,983744420427042,148.11.218.250,false_positive,monitoring,0.0,2025-09
FRD00033026,2025-09-11 19:35:00,call_forwarding_fraud,9mobile,+2348180824207,CUST8106027,automated_system,,0.0,abuja,172270223832660,104.44.7.28,confirmed,sim_blocked,0.0,2025-09
FRD00033027,2025-09-15 04:10:00,imei_spoofing,MTN,+2348164127466,CUST4090189,customer_report,,0.0,abuja,438152477028811,186.177.156.255,investigating,sim_blocked,0.0,2025-09
FRD00033028,2025-09-13 21:27:00,sim_swap,MTN,+2347034634192,CUST7912309,customer_report,,0.0,benin city,487326186835480,43.97.37.153,confirmed,sim_blocked,0.0,2025-09
FRD00033029,2025-09-17 10:51:00,subscription_fraud,Glo,+2349053838907,CUST1808793,customer_report,,184922.27,calabar,660119803958162,168.89.200.3,confirmed,account_suspended,12.127696261268332,2025-09
FRD00033030,2025-09-17 12:51:00,call_forwarding_fraud,Airtel,+2348127229353,CUST6533207,automated_system,,0.0,enugu,773592144964287,41.232.17.34,resolved,account_suspended,0.0,2025-09
FRD00033031,2025-09-03 01:56:00,premium_rate_fraud,MTN,+2348134177879,CUST6646675,customer_report,,0.0,abuja,690045460927551,139.38.152.228,false_positive,sim_blocked,0.0,2025-09
FRD00033032,2025-09-21 17:43:00,premium_rate_fraud,9mobile,+2348181297222,CUST7638667,automated_system,,0.0,lagos,107503982056733,64.64.124.32,confirmed,monitoring,0.0,2025-09
FRD00033033,2025-09-24 11:30:00,sim_swap,Glo,+2348050493276,CUST8590426,customer_report,,0.0,abeokuta,881707893544959,231.33.40.142,confirmed,no_action,0.0,2025-09
FRD00033034,2025-09-10 07:18:00,sim_swap,MTN,+2348167612291,CUST4158789,customer_report,,0.0,onitsha,717707634123518,121.162.12.3,confirmed,no_action,0.0,2025-09
FRD00033035,2025-09-28 00:47:00,call_forwarding_fraud,MTN,+2348133610160,CUST2578863,automated_system,,0.0,onitsha,537470330102892,34.181.196.158,confirmed,sim_blocked,0.0,2025-09
FRD00033036,2025-09-30 21:59:00,account_takeover,MTN,+2348145279112,CUST8022556,automated_system,,333376.45,warri,408340851228336,155.17.69.103,false_positive,sim_blocked,12.717030610538675,2025-09
FRD00033037,2025-09-16 01:56:00,call_forwarding_fraud,Glo,+2348116842294,CUST7752628,automated_system,,324966.37,ilorin,123169764973172,6.224.210.29,resolved,sim_blocked,12.691480056271457,2025-09
FRD00033038,2025-09-09 16:02:00,phishing,MTN,+2349062545109,CUST5352201,automated_system,,419471.45,ibadan,925438804667267,99.46.157.200,confirmed,account_suspended,12.946753129312066,2025-09
FRD00033039,2025-09-24 16:04:00,identity_theft,MTN,+2348166068646,CUST4872588,customer_report,,0.0,onitsha,962382486842314,241.247.37.193,confirmed,sim_blocked,0.0,2025-09
FRD00033040,2025-09-05 05:15:00,call_forwarding_fraud,Airtel,+2349073127405,CUST5649388,manual_review,,0.0,ibadan,585237737505769,165.181.64.111,confirmed,monitoring,0.0,2025-09
FRD00033041,2025-09-22 01:33:00,subscription_fraud,Airtel,+2347013611860,CUST8313915,manual_review,,263817.22,lagos,510685353911392,119.204.160.190,false_positive,monitoring,12.483015584355662,2025-09
FRD00033042,2025-09-30 23:50:00,subscription_fraud,9mobile,+2349098162163,CUST2192704,customer_report,,0.0,jos,042828437359263,10.78.92.192,false_positive,account_suspended,0.0,2025-09
FRD00033043,2025-09-07 11:21:00,imei_spoofing,9mobile,+2348189738284,CUST1641574,customer_report,,0.0,onitsha,291556306296267,216.115.254.131,resolved,monitoring,0.0,2025-09
FRD00033044,2025-09-16 01:13:00,account_takeover,MTN,+2349035297210,CUST9404073,pattern_analysis,,102068.8,port harcourt,133773256082243,8.75.203.202,investigating,monitoring,11.533412171956025,2025-09
FRD00033045,2025-09-04 06:50:00,premium_rate_fraud,Glo,+2349054578520,CUST1535712,manual_review,,0.0,lagos,633891627911942,20.108.229.208,confirmed,monitoring,0.0,2025-09
FRD00033046,2025-09-27 04:57:00,call_forwarding_fraud,Glo,+2349052054132,CUST2334537,automated_system,,0.0,aba,873671923549295,163.200.205.212,confirmed,account_suspended,0.0,2025-09
FRD00033047,2025-09-05 19:48:00,identity_theft,Glo,+2347053865502,CUST3877337,customer_report,,0.0,port harcourt,536899693677584,30.21.234.171,confirmed,account_suspended,0.0,2025-09
FRD00033048,2025-09-15 06:27:00,identity_theft,9mobile,+2348099847375,CUST4786535,automated_system,,0.0,enugu,602606522422345,96.128.203.59,resolved,monitoring,0.0,2025-09
FRD00033049,2025-09-08 04:49:00,subscription_fraud,Airtel,+2348026619769,CUST1470764,automated_system,,469609.42,ilorin,854081894878619,172.154.27.175,resolved,account_suspended,13.059658736346954,2025-09
FRD00033050,2025-09-10 07:04:00,call_forwarding_fraud,Glo,+2347058369561,CUST8201120,automated_system,,0.0,lagos,094888643417261,89.63.1.119,confirmed,monitoring,0.0,2025-09
FRD00033051,2025-09-06 19:21:00,identity_theft,Airtel,+2349011012565,CUST9531918,automated_system,,0.0,aba,053727434215720,15.61.204.249,investigating,sim_blocked,0.0,2025-09
FRD00033052,2025-09-01 23:46:00,imei_spoofing,MTN,+2349038567298,CUST1404435,automated_system,,0.0,warri,666179640457259,198.237.229.74,confirmed,sim_blocked,0.0,2025-09
FRD00033053,2025-10-01 22:32:00,account_takeover,Airtel,+2347085206788,CUST3272781,customer_report,,214014.11,kano,101114747070670,20.216.141.242,investigating,sim_blocked,12.273801898988033,2025-10
FRD00033054,2025-09-17 20:57:00,identity_theft,MTN,+2347034708612,CUST5612988,customer_report,,0.0,lagos,383551009347826,22.26.210.86,resolved,monitoring,0.0,2025-09
FRD00033055,2025-09-27 22:37:00,subscription_fraud,Airtel,+2349029104651,CUST7627626,automated_system,,300114.25,port harcourt,851438607173479,183.150.153.11,resolved,account_suspended,12.611921846531885,2025-09
FRD00033056,2025-09-21 11:37:00,sim_swap,MTN,+2348061206498,CUST2892113,manual_review,,0.0,jos,919886891856904,65.231.207.161,resolved,no_action,0.0,2025-09
FRD00033057,2025-09-29 21:54:00,imei_spoofing,MTN,+2348102772261,CUST3145042,pattern_analysis,,0.0,aba,150603936164043,209.1.162.59,investigating,monitoring,0.0,2025-09
FRD00033058,2025-09-03 22:50:00,account_takeover,Airtel,+2347016404335,CUST3410693,automated_system,,68750.0,jos,553640542732711,116.165.157.136,confirmed,no_action,11.13824656087758,2025-09
FRD00033059,2025-10-01 04:23:00,sim_swap,Glo,+2347053711886,CUST5393034,automated_system,,0.0,kano,626527042615151,166.45.193.96,false_positive,sim_blocked,0.0,2025-10
FRD00033060,2025-09-22 14:50:00,phishing,MTN,+2347063950366,CUST3711063,automated_system,,0.0,ilorin,750272463247927,88.136.210.60,resolved,sim_blocked,0.0,2025-09
FRD00033061,2025-09-03 21:30:00,call_forwarding_fraud,Airtel,+2347010027430,CUST3376174,manual_review,,0.0,lagos,084924405952286,85.126.37.61,false_positive,monitoring,0.0,2025-09
FRD00033062,2025-09-27 21:41:00,account_takeover,MTN,+2347039741317,CUST2569919,automated_system,,0.0,onitsha,677995052673966,116.5.38.75,resolved,monitoring,0.0,2025-09
FRD00033063,2025-09-06 18:15:00,call_forwarding_fraud,9mobile,+2348183382244,CUST6640901,manual_review,,0.0,jos,285174394742788,165.44.236.150,confirmed,account_suspended,0.0,2025-09
FRD00033064,2025-09-22 10:20:00,call_forwarding_fraud,MTN,+2347068425082,CUST3749610,pattern_analysis,,44818.52,lagos,023252776120363,83.66.72.197,resolved,account_suspended,10.710399037792886,2025-09
FRD00033065,2025-09-04 12:26:00,sim_swap,MTN,+2347061986498,CUST7485521,customer_report,,0.0,abuja,411876323724791,15.171.108.69,confirmed,sim_blocked,0.0,2025-09
FRD00033066,2025-09-20 07:00:00,call_forwarding_fraud,Airtel,+2348023522347,CUST4210976,customer_report,,0.0,ibadan,917785381338890,108.176.152.190,resolved,no_action,0.0,2025-09
FRD00033067,2025-09-28 11:45:00,subscription_fraud,Airtel,+2349011636113,CUST7184252,automated_system,,72957.72,calabar,856589880421265,57.111.13.125,confirmed,no_action,11.197649080734669,2025-09
FRD00033068,2025-09-24 05:19:00,account_takeover,Glo,+2348054230486,CUST3387411,automated_system,,188206.84,port harcourt,506364816238416,228.196.103.51,investigating,sim_blocked,12.145302163076593,2025-09
FRD00033069,2025-09-10 18:31:00,account_takeover,Airtel,+2348028517508,CUST1258418,customer_report,,355531.99,onitsha,594217221326155,194.212.5.130,confirmed,no_action,12.781373322794707,2025-09
FRD00033070,2025-09-06 12:53:00,call_forwarding_fraud,Airtel,+2349025731441,CUST7653130,automated_system,,0.0,onitsha,133408143653596,222.227.113.88,confirmed,monitoring,0.0,2025-09
FRD00033071,2025-09-30 21:25:00,subscription_fraud,MTN,+2347037470216,CUST2902104,customer_report,,141961.47,aba,268498826519082,196.184.21.25,confirmed,no_action,11.863318005876467,2025-09
FRD00033072,2025-09-02 08:31:00,imei_spoofing,Glo,+2348118222190,CUST3815588,pattern_analysis,,0.0,enugu,310557536256799,81.159.38.1,resolved,sim_blocked,0.0,2025-09
FRD00033073,,subscription_fraud,Airtel,+2348123913682,CUST5710762,automated_system,,296033.76,jos,350285753925423,20.144.55.109,investigating,no_action,12.598232158843981,
FRD00033074,2025-09-26 08:17:00,sim_swap,Airtel,+2349079034496,CUST9007608,manual_review,,0.0,port harcourt,305366055605890,210.52.75.1,resolved,sim_blocked,0.0,2025-09
FRD00033075,2025-09-08 07:11:00,subscription_fraud,Airtel,+2349025937343,CUST2925388,pattern_analysis,,487839.25,abuja,892811978273785,228.3.2.179,false_positive,sim_blocked,13.097743274685053,2025-09
FRD00033076,2025-09-21 18:37:00,call_forwarding_fraud,Airtel,+2348123981162,CUST8973456,pattern_analysis,,0.0,lagos,055410889722205,80.90.94.193,resolved,monitoring,0.0,2025-09
FRD00033077,2025-09-03 09:42:00,imei_spoofing,9mobile,+2348093241391,CUST3141123,automated_system,,0.0,ilorin,246288858877153,131.113.134.236,investigating,monitoring,0.0,2025-09
FRD00033078,2025-09-15 05:56:00,call_forwarding_fraud,Airtel,+2349071299758,CUST1377104,automated_system,,0.0,port harcourt,126707133768044,3.46.232.81,investigating,account_suspended,0.0,2025-09
FRD00033079,2025-10-01 00:04:00,call_forwarding_fraud,Airtel,+2349025230231,CUST4210007,automated_system,,0.0,jos,907444917376739,110.168.76.196,confirmed,sim_blocked,0.0,2025-10
FRD00033080,2025-09-01 15:13:00,identity_theft,Glo,+2348116119206,CUST2480627,automated_system,,0.0,abeokuta,951421232407795,62.86.12.81,resolved,account_suspended,0.0,2025-09
FRD00033081,2025-09-26 13:39:00,sim_swap,Glo,+2348056674701,CUST3292448,automated_system,,0.0,abuja,513351507418392,193.46.7.234,investigating,account_suspended,0.0,2025-09
FRD00033082,2025-09-30 18:02:00,call_forwarding_fraud,9mobile,+2348172118979,CUST9253407,automated_system,,0.0,lagos,814174720628132,106.15.58.1,confirmed,sim_blocked,0.0,2025-09
FRD00033083,2025-09-23 14:17:00,call_forwarding_fraud,Glo,+2349059098299,CUST4490375,automated_system,,0.0,enugu,690318310904510,79.92.139.64,confirmed,account_suspended,0.0,2025-09
FRD00033084,2025-09-12 08:18:00,identity_theft,MTN,+2348031560715,CUST6629148,customer_report,,0.0,warri,324054503207509,187.146.167.8,confirmed,account_suspended,0.0,2025-09
FRD00033085,2025-10-01 18:27:00,account_takeover,Glo,+2348156294543,CUST6830574,pattern_analysis,,438058.16,calabar,460994620802672,130.29.216.118,investigating,account_suspended,12.990109248730807,2025-10
FRD00033086,2025-09-03 14:26:00,identity_theft,Glo,+2348057722954,CUST4581776,automated_system,,0.0,onitsha,877323723878192,136.180.61.18,investigating,sim_blocked,0.0,2025-09
FRD00033087,2025-09-29 05:37:00,sim_swap,MTN,+2348033339944,CUST4448301,automated_system,,0.0,lagos,023703512891544,214.140.11.42,confirmed,sim_blocked,0.0,2025-09
FRD00033088,2025-09-14 14:35:00,premium_rate_fraud,Airtel,+2347015225600,CUST1370828,automated_system,,0.0,warri,651316320779543,37.182.14.120,investigating,account_suspended,0.0,2025-09
FRD00033089,2025-09-04 12:09:00,call_forwarding_fraud,Glo,+2347055688133,CUST3616554,automated_system,,193940.86,warri,922200589191577,207.215.204.243,confirmed,sim_blocked,12.175313702407577,2025-09
FRD00033090,2025-09-24 14:42:00,phishing,9mobile,+2348184732276,CUST8105646,customer_report,,0.0,lagos,866977953879851,179.74.52.128,confirmed,account_suspended,0.0,2025-09
FRD00033091,2025-09-19 13:52:00,account_takeover,Glo,+2347052625208,CUST4844004,customer_report,,236794.37,kano,826238032572591,99.118.51.67,resolved,monitoring,12.374951629435973,2025-09
FRD00033092,2025-09-25 20:12:00,account_takeover,Glo,+2348055478343,CUST8641463,automated_system,,123311.93,abeokuta,313721133020840,123.5.179.166,resolved,sim_blocked,11.72248054983441,2025-09
FRD00033093,2025-09-06 10:29:00,account_takeover,Glo,+2348111291564,CUST7132755,pattern_analysis,,10081142.5,lagos,951678062530443,172.74.66.177,investigating,sim_blocked,16.126177256633706,2025-09
FRD00033094,2025-09-07 13:13:00,premium_rate_fraud,Glo,+2347059696290,CUST8755771,automated_system,,0.0,abeokuta,741941439999650,136.11.158.125,confirmed,no_action,0.0,2025-09
FRD00033095,2025-09-05 21:23:00,sim_swap,9mobile,+2349095381692,CUST7181827,customer_report,,0.0,benin city,550854405872715,146.24.198.114,confirmed,monitoring,0.0,2025-09
FRD00033096,2025-09-14 02:04:00,imei_spoofing,Glo,+2348079696607,CUST4647586,automated_system,,0.0,abuja,907397425506993,32.166.23.253,resolved,account_suspended,0.0,2025-09
FRD00033097,2025-09-15 06:27:00,imei_spoofing,Glo,+2348113074744,CUST8254053,manual_review,,0.0,lagos,582842536063617,141.245.90.245,confirmed,monitoring,0.0,2025-09
FRD00033098,2025-09-29 15:07:00,subscription_fraud,MTN,+2347033557533,CUST8873541,pattern_analysis,,263676.77,ibadan,871184203721458,92.57.74.47,confirmed,sim_blocked,12.482483068446609,2025-09
FRD00033099,2025-09-16 03:01:00,call_forwarding_fraud,9mobile,+2349089419378,CUST8706176,manual_review,,5169.51,port harcourt,708535847122384,175.17.71.50,false_positive,sim_blocked,8.550726608672091,2025-09
FRD00033100,2025-09-15 03:22:00,premium_rate_fraud,Glo,+2348111237396,CUST2255255,customer_report,,0.0,jos,069995448923294,187.2.163.115,resolved,no_action,0.0,2025-09
FRD00033101,2025-09-18 12:20:00,imei_spoofing,Glo,+2348152893885,CUST4522090,customer_report,,0.0,abeokuta,753675433776908,180.53.4.129,confirmed,account_suspended,0.0,2025-09
FRD00033102,2025-09-19 13:04:00,identity_theft,MTN,+2348100277284,CUST9232911,automated_system,,0.0,benin city,920847469872661,186.227.39.121,confirmed,sim_blocked,0.0,2025-09
FRD00033103,2025-09-28 07:15:00,identity_theft,MTN,+2347034476718,CUST6106233,customer_report,,0.0,jos,698910054168263,203.105.57.107,confirmed,account_suspended,0.0,2025-09
FRD00033104,2025-09-11 18:10:00,premium_rate_fraud,Glo,+2349053203914,CUST8432546,pattern_analysis,,0.0,ilorin,630243863263793,61.188.80.144,false_positive,sim_blocked,0.0,2025-09
FRD00033105,2025-09-24 06:19:00,call_forwarding_fraud,Glo,+2349059392511,CUST7090851,automated_system,,0.0,ibadan,844532359699160,105.74.237.173,false_positive,sim_blocked,0.0,2025-09
FRD00033106,,call_forwarding_fraud,Glo,+2348153318461,CUST4150255,automated_system,,0.0,abeokuta,881773621408672,179.86.56.69,confirmed,account_suspended,0.0,
FRD00033107,2025-09-28 18:09:00,account_takeover,MTN,+2349063990108,CUST7307575,customer_report,,229002.85,enugu,075630363827395,72.207.130.30,confirmed,monitoring,12.341494094622128,2025-09
FRD00033108,2025-09-05 20:30:00,subscription_fraud,Airtel,+2349071120693,CUST7522177,automated_system,,174407.48,aba,160027072175983,229.124.11.62,resolved,account_suspended,12.069155413128126,2025-09
FRD00033109,,premium_rate_fraud,Airtel,+2347012252359,CUST2499183,customer_report,,0.0,benin city,764069899360701,72.8.100.174,resolved,account_suspended,0.0,
FRD00033110,2025-09-04 23:15:00,call_forwarding_fraud,Airtel,+2349015861200,CUST3647541,pattern_analysis,,0.0,calabar,792889709700412,70.7.226.51,confirmed,monitoring,0.0,2025-09
FRD00033111,2025-09-19 01:59:00,account_takeover,MTN,+2347069556227,CUST5541612,automated_system,,219923.55,lagos,237767051375248,216.33.29.75,resolved,sim_blocked,12.301039811966685,2025-09
FRD00033112,2025-09-12 04:33:00,call_forwarding_fraud,Glo,+2348079808110,CUST8304791,automated_system,,343291.91,kano,436276673811480,132.11.186.176,false_positive,account_suspended,12.746339326741985,2025-09
FRD00033113,2025-09-27 07:02:00,subscription_fraud,Glo,+2348114803426,CUST2323102,customer_report,,150902.19,lagos,204626427592461,11.100.150.163,investigating,no_action,11.924393784360198,2025-09
FRD00033114,2025-09-02 04:38:00,identity_theft,Glo,+2348052748278,CUST9830149,manual_review,,0.0,ilorin,876667164868998,186.143.8.252,false_positive,monitoring,0.0,2025-09
FRD00033115,2025-09-26 15:17:00,sim_swap,MTN,+2347039825645,CUST8895493,automated_system,,0.0,ilorin,661436170701840,86.7.57.247,resolved,no_action,0.0,2025-09
FRD00033116,2025-09-14 16:20:00,call_forwarding_fraud,MTN,+2349036838640,CUST7127463,automated_system,,0.0,port harcourt,296371047557056,188.213.53.76,investigating,monitoring,0.0,2025-09
FRD00033117,2025-09-04 02:06:00,call_forwarding_fraud,Airtel,+2349022311804,CUST2048728,customer_report,,0.0,lagos,502922494737942,231.110.156.245,investigating,account_suspended,0.0,2025-09
FRD00033118,2025-09-18 04:51:00,phishing,MTN,+2347035509761,CUST8637041,automated_system,,172950.64,ilorin,030077427254712,125.83.26.232,false_positive,sim_blocked,12.060767296829752,2025-09
FRD00033119,2025-09-22 09:51:00,subscription_fraud,Glo,+2348154163975,CUST3149214,automated_system,,0.0,benin city,183662794403781,182.54.180.143,confirmed,monitoring,0.0,2025-09
FRD00033120,2025-09-24 04:10:00,phishing,9mobile,+2348171126024,CUST3258180,automated_system,,203101.77,enugu,176875552976971,249.11.251.182,confirmed,account_suspended,12.221467386077146,2025-09
FRD00033121,2025-09-12 19:09:00,identity_theft,Airtel,+2349018662444,CUST8121325,customer_report,,0.0,ilorin,166202924508190,187.238.92.58,confirmed,monitoring,0.0,2025-09
FRD00033122,2025-09-09 22:59:00,identity_theft,MTN,+2349034829922,CUST7326337,automated_system,,0.0,lagos,527236177901684,190.45.129.52,confirmed,sim_blocked,0.0,2025-09
FRD00033123,2025-09-16 14:31:00,phishing,Airtel,+2349011597298,CUST3678089,pattern_analysis,,0.0,lagos,092146637942867,38.2.119.110,investigating,account_suspended,0.0,2025-09
FRD00033124,2025-10-01 04:57:00,identity_theft,MTN,+2348067184277,CUST8260725,customer_report,,0.0,ilorin,473326349367137,110.170.49.99,resolved,monitoring,0.0,2025-10
FRD00033125,2025-09-03 19:36:00,identity_theft,9mobile,+2349096757726,CUST4557406,automated_system,,0.0,ilorin,718955635871312,75.19.132.99,false_positive,account_suspended,0.0,2025-09
FRD00033126,2025-09-18 19:01:00,imei_spoofing,MTN,+2347060703134,CUST2713643,manual_review,,0.0,warri,868056480896916,218.104.47.211,confirmed,sim_blocked,0.0,2025-09
FRD00033127,2025-09-16 01:29:00,phishing,Glo,+2349057137201,CUST2743211,customer_report,,0.0,onitsha,141411235814519,158.206.248.206,false_positive,sim_blocked,0.0,2025-09
FRD00033128,2025-09-13 16:26:00,identity_theft,Airtel,+2347019522401,CUST1466215,manual_review,,0.0,benin city,672347260412397,133.144.23.189,false_positive,sim_blocked,0.0,2025-09
FRD00033129,,subscription_fraud,Glo,+2348077851369,CUST4768290,automated_system,,470981.88,abeokuta,666520091921997,225.196.125.109,confirmed,sim_blocked,13.062577024142614,
FRD00033130,2025-09-11 16:51:00,premium_rate_fraud,Glo,+2348158176119,CUST5948657,automated_system,,0.0,benin city,257276009109893,87.137.199.116,confirmed,sim_blocked,0.0,2025-09
FRD00033131,2025-09-14 18:48:00,identity_theft,MTN,+2348131298294,CUST7725792,manual_review,,0.0,warri,664776240350070,255.232.102.15,confirmed,no_action,0.0,2025-09
FRD00033132,2025-09-24 20:57:00,phishing,MTN,+2348106645191,CUST4131545,customer_report,,0.0,abeokuta,203948930928925,238.159.143.178,investigating,account_suspended,0.0,2025-09
FRD00033133,,premium_rate_fraud,MTN,+2349039828902,CUST8251662,customer_report,,0.0,aba,181860730565457,74.230.89.249,resolved,no_action,0.0,
FRD00033134,2025-09-23 05:43:00,subscription_fraud,MTN,+2347031345450,CUST6965660,pattern_analysis,,139763.39,abeokuta,697816135424220,230.234.53.15,confirmed,monitoring,11.847713355304892,2025-09
FRD00033135,2025-09-29 19:05:00,imei_spoofing,MTN,+2348133840332,CUST9704735,manual_review,,0.0,ilorin,534638607005332,170.165.50.90,investigating,account_suspended,0.0,2025-09
FRD00033136,2025-09-19 08:32:00,phishing,Glo,+2348078341709,CUST2776800,automated_system,,475249.4,abeokuta,814585229411946,150.97.39.19,investigating,account_suspended,13.071597102012605,2025-09
FRD00033137,2025-09-04 00:30:00,call_forwarding_fraud,Glo,+2349053222511,CUST1351169,customer_report,,0.0,port harcourt,754139172308581,248.71.188.60,confirmed,sim_blocked,0.0,2025-09
FRD00033138,2025-09-05 04:07:00,imei_spoofing,Airtel,+2349072091829,CUST9130821,automated_system,,0.0,benin city,648612679344202,212.86.153.131,confirmed,sim_blocked,0.0,2025-09
FRD00033139,2025-09-04 09:20:00,call_forwarding_fraud,Glo,+2348150154430,CUST4340518,pattern_analysis,,0.0,lagos,189574795403957,85.73.86.148,resolved,monitoring,0.0,2025-09
FRD00033140,,imei_spoofing,Airtel,+2347089377430,CUST3338989,automated_system,,0.0,kano,115140446760841,145.213.152.207,resolved,account_suspended,0.0,
FRD00033141,2025-09-22 11:45:00,premium_rate_fraud,Airtel,+2347017675574,CUST3190640,automated_system,,0.0,kaduna,255972661794190,226.26.124.108,confirmed,sim_blocked,0.0,2025-09
FRD00033142,2025-09-02 09:03:00,account_takeover,Glo,+2348079797937,CUST1504353,automated_system,,203818.26,onitsha,086768717957860,239.55.193.168,confirmed,account_suspended,12.224988899721595,2025-09
FRD00033143,2025-09-02 18:41:00,sim_swap,9mobile,+2348183222483,CUST8056595,automated_system,,0.0,ibadan,255809767114441,83.166.20.205,resolved,sim_blocked,0.0,2025-09
FRD00033144,2025-09-07 03:42:00,call_forwarding_fraud,9mobile,+2349084424646,CUST7365520,manual_review,,0.0,ibadan,309406334640795,56.51.8.51,confirmed,sim_blocked,0.0,2025-09
FRD00033145,2025-09-08 17:54:00,premium_rate_fraud,9mobile,+2348098418562,CUST9850946,automated_system,,0.0,warri,447166957585442,50.81.201.101,confirmed,account_suspended,0.0,2025-09
FRD00033146,2025-09-22 21:27:00,account_takeover,Glo,+2348053231276,CUST6283692,automated_system,,461533.72,enugu,617680565852072,90.210.216.244,confirmed,no_action,13.042312563031267,2025-09
FRD00033147,2025-09-28 10:04:00,identity_theft,MTN,+2348032413871,CUST9508459,automated_system,,0.0,jos,151913064036933,246.19.252.41,confirmed,monitoring,0.0,2025-09
FRD00033148,2025-09-04 19:25:00,sim_swap,Glo,+2348157279307,CUST3794226,manual_review,,0.0,ibadan,082472271799147,33.12.104.7,resolved,account_suspended,0.0,2025-09
FRD00033149,,call_forwarding_fraud,Airtel,+2348083427079,CUST7824277,manual_review,,0.0,ibadan,001509332798256,79.175.7.233,confirmed,monitoring,0.0,
FRD00033150,2025-09-03 20:10:00,sim_swap,9mobile,+2348181196682,CUST8362465,automated_system,,0.0,lagos,110216565782810,14.120.12.186,confirmed,account_suspended,0.0,2025-09
FRD00033151,2025-09-07 15:25:00,call_forwarding_fraud,MTN,+2348067162730,CUST1570793,automated_system,,0.0,kano,441540176162826,182.44.233.81,confirmed,sim_blocked,0.0,2025-09
FRD00033152,2025-09-06 16:34:00,identity_theft,Glo,+2348150997476,CUST1621766,customer_report,,0.0,lagos,904442227054759,227.206.168.51,confirmed,no_action,0.0,2025-09
FRD00033153,2025-09-23 12:50:00,premium_rate_fraud,MTN,+2347038017781,CUST8875225,automated_system,,0.0,port harcourt,593033499928557,84.85.121.74,investigating,monitoring,0.0,2025-09
FRD00033154,2025-09-20 19:48:00,premium_rate_fraud,MTN,+2348065202064,CUST3929891,automated_system,,0.0,lagos,543496232954679,230.181.105.10,confirmed,sim_blocked,0.0,2025-09
FRD00033155,2025-09-21 21:51:00,account_takeover,MTN,+2348136012137,CUST6435785,pattern_analysis,,11987.62,lagos,212621948673642,192.192.99.54,investigating,sim_blocked,9.391713145484257,2025-09
FRD00033156,2025-09-15 08:52:00,imei_spoofing,MTN,+2349030954455,CUST4709927,customer_report,,0.0,jos,054269449197132,41.12.2.74,confirmed,account_suspended,0.0,2025-09
FRD00033157,2025-09-25 07:29:00,call_forwarding_fraud,Glo,+2347058581520,CUST6465244,automated_system,,0.0,lagos,734792493783159,34.201.147.121,investigating,sim_blocked,0.0,2025-09
FRD00033158,2025-09-20 13:55:00,imei_spoofing,Glo,+2348053801844,CUST7162181,manual_review,,0.0,benin city,947388769726270,170.15.15.148,confirmed,account_suspended,0.0,2025-09
FRD00033159,2025-09-17 15:32:00,account_takeover,MTN,+2347033607719,CUST6385526,automated_system,,383685.75,lagos,679901321349722,22.59.236.105,resolved,account_suspended,12.85758174345219,2025-09
FRD00033160,2025-09-19 19:24:00,subscription_fraud,MTN,+2348068854488,CUST8122107,customer_report,,55532.68,lagos,987617497532300,171.167.20.10,confirmed,no_action,10.924744962524285,2025-09
FRD00033161,2025-09-27 03:09:00,call_forwarding_fraud,MTN,+2348108538422,CUST5386686,automated_system,,0.0,ibadan,997627737943724,14.21.155.19,confirmed,monitoring,0.0,2025-09
FRD00033162,2025-09-22 15:57:00,premium_rate_fraud,MTN,+2347066210105,CUST1479103,automated_system,,0.0,jos,360997161564159,135.83.74.54,false_positive,account_suspended,0.0,2025-09
FRD00033163,2025-09-08 03:50:00,identity_theft,MTN,+2348138133147,CUST8306060,customer_report,,0.0,benin city,856011042858848,66.61.118.225,confirmed,account_suspended,0.0,2025-09
FRD00033164,2025-09-16 04:38:00,identity_theft,Airtel,+2347088955134,CUST1108870,automated_system,,0.0,jos,960691494352638,180.229.200.93,confirmed,sim_blocked,0.0,2025-09
FRD00033165,2025-09-16 11:16:00,call_forwarding_fraud,Airtel,+2349018583142,CUST2348558,automated_system,,0.0,calabar,269237127130816,138.103.123.113,confirmed,account_suspended,0.0,2025-09
FRD00033166,2025-09-08 21:17:00,call_forwarding_fraud,Airtel,+2349020717404,CUST3577410,manual_review,,0.0,lagos,045561138887793,226.94.93.150,confirmed,sim_blocked,0.0,2025-09
FRD00033167,2025-09-03 00:46:00,sim_swap,Glo,+2347057845930,CUST6272955,manual_review,,0.0,lagos,997933704653790,176.149.61.171,false_positive,no_action,0.0,2025-09
FRD00033168,2025-09-27 02:48:00,identity_theft,MTN,+2348038429266,CUST5021511,automated_system,,0.0,benin city,817034372166918,25.37.173.150,confirmed,no_action,0.0,2025-09
FRD00033169,2025-09-08 21:08:00,sim_swap,MTN,+2347032652853,CUST3784031,automated_system,,0.0,abuja,112734437478845,136.136.52.69,investigating,account_suspended,0.0,2025-09
FRD00033170,2025-09-07 12:41:00,account_takeover,Airtel,+2348124692733,CUST5260614,customer_report,,241680.87,onitsha,954808536625091,29.74.102.178,resolved,account_suspended,12.395377553534757,2025-09
FRD00033171,2025-09-16 04:21:00,subscription_fraud,Glo,+2349056094553,CUST9647902,customer_report,,455993.9,ibadan,294795372903934,30.44.225.254,investigating,sim_blocked,13.030236904223454,2025-09
FRD00033172,2025-09-13 23:02:00,call_forwarding_fraud,MTN,+2348145470813,CUST3948062,automated_system,,94802.6,abeokuta,165848305376003,61.134.14.108,resolved,monitoring,11.459562662205638,2025-09
FRD00033173,2025-09-03 06:51:00,sim_swap,Airtel,+2347081326604,CUST2386654,automated_system,,0.0,ibadan,061308969892993,94.66.225.22,investigating,monitoring,0.0,2025-09
FRD00033174,2025-09-09 06:17:00,imei_spoofing,Glo,+2347055849109,CUST3013249,automated_system,,0.0,ilorin,961289030612869,3.21.54.84,resolved,account_suspended,0.0,2025-09
FRD00033175,2025-09-06 20:35:00,subscription_fraud,MTN,+2349030366730,CUST1883325,manual_review,,478356.33,abeokuta,364949508039392,166.22.160.113,resolved,account_suspended,13.078113284496801,2025-09
FRD00033176,2025-09-12 17:52:00,call_forwarding_fraud,Glo,+2348155144463,CUST5416879,automated_system,,0.0,kano,927247043790005,40.143.46.204,resolved,sim_blocked,0.0,2025-09
FRD00033177,2025-09-02 01:44:00,call_forwarding_fraud,Glo,+2348051138719,CUST8870423,automated_system,,0.0,abeokuta,866283158443550,106.229.37.219,confirmed,monitoring,0.0,2025-09
FRD00033178,2025-09-21 09:58:00,phishing,MTN,+2348106342977,CUST4868338,manual_review,,0.0,abeokuta,113509920202646,95.79.185.40,investigating,sim_blocked,0.0,2025-09
FRD00033179,2025-09-02 05:20:00,subscription_fraud,MTN,+2348035005648,CUST2327306,automated_system,,262767.54,kaduna,183433509726268,214.133.252.122,confirmed,account_suspended,12.479028847619984,2025-09
FRD00033180,2025-09-14 08:23:00,account_takeover,MTN,+2348068638609,CUST1500050,automated_system,,114918.52,aba,633251761473548,170.252.187.36,resolved,sim_blocked,11.651987336265847,2025-09
FRD00033181,2025-09-17 04:16:00,sim_swap,Airtel,+2349020138720,CUST7819835,automated_system,,0.0,calabar,435433300855650,75.134.23.78,investigating,sim_blocked,0.0,2025-09
FRD00033182,2025-09-08 01:15:00,account_takeover,Glo,+2348156718190,CUST7537596,pattern_analysis,,333729.44,lagos,749545260331091,27.58.235.151,investigating,monitoring,12.71808888023758,2025-09
FRD00033183,2025-09-27 19:22:00,sim_swap,MTN,+2348164191574,CUST3662712,manual_review,,0.0,onitsha,864013979393049,17.247.88.181,investigating,account_suspended,0.0,2025-09
FRD00033184,2025-09-03 10:27:00,phishing,Glo,+2347058498739,CUST7738265,automated_system,,0.0,abeokuta,602054240733124,214.250.237.236,resolved,account_suspended,0.0,2025-09
FRD00033185,2025-09-17 23:20:00,sim_swap,MTN,+2348065383303,CUST4124894,customer_report,,0.0,calabar,256110380824040,124.2.61.8,investigating,account_suspended,0.0,2025-09
FRD00033186,2025-09-13 15:26:00,sim_swap,MTN,+2349034165032,CUST3984773,manual_review,,0.0,onitsha,552621679123385,114.103.85.194,investigating,no_action,0.0,2025-09
FRD00033187,2025-09-15 22:11:00,identity_theft,MTN,+2349063199839,CUST6408286,customer_report,,0.0,warri,813191937484919,216.237.38.38,confirmed,account_suspended,0.0,2025-09
FRD00033188,2025-09-20 14:51:00,subscription_fraud,Glo,+2348078643634,CUST4158942,automated_system,,234442.71,enugu,739052758705626,7.215.55.201,confirmed,account_suspended,12.3649707954097,2025-09
FRD00033189,2025-09-11 12:26:00,account_takeover,Airtel,+2347084639676,CUST2663540,customer_report,,0.0,ibadan,816438814881577,154.132.175.88,false_positive,account_suspended,0.0,2025-09
FRD00033190,2025-09-24 07:54:00,call_forwarding_fraud,Glo,+2348072850971,CUST3306127,pattern_analysis,,0.0,abeokuta,863653016779510,159.37.233.27,confirmed,account_suspended,0.0,2025-09
FRD00033191,2025-09-01 04:49:00,phishing,Airtel,+2349018693963,CUST8269845,automated_system,,0.0,lagos,040342767239998,34.206.50.175,resolved,account_suspended,0.0,2025-09
FRD00033192,2025-09-26 13:45:00,sim_swap,MTN,+2348034172929,CUST7011204,automated_system,,0.0,ilorin,194864133443813,7.183.3.13,confirmed,account_suspended,0.0,2025-09
FRD00033193,2025-09-07 14:50:00,account_takeover,9mobile,+2348186390740,CUST7685904,automated_system,,397927.77,lagos,839453365845360,108.224.70.107,resolved,account_suspended,12.894028298400315,2025-09
FRD00033194,2025-10-01 15:51:00,premium_rate_fraud,MTN,+2349031923768,CUST6569457,automated_system,,0.0,lagos,161424758918744,55.63.142.39,confirmed,account_suspended,0.0,2025-10
FRD00033195,2025-09-16 03:11:00,call_forwarding_fraud,MTN,+2347038845739,CUST9958216,manual_review,,0.0,jos,589361297938433,213.91.83.65,investigating,monitoring,0.0,2025-09
FRD00033196,2025-09-23 12:53:00,call_forwarding_fraud,Airtel,+2347012368110,CUST1617961,manual_review,,0.0,kaduna,819888435454819,165.24.83.112,investigating,account_suspended,0.0,2025-09
FRD00033197,2025-09-06 01:06:00,account_takeover,9mobile,+2349094330390,CUST9143471,manual_review,,103916.69,ibadan,392039760493069,251.163.250.120,confirmed,account_suspended,11.551354422460008,2025-09
FRD00033198,2025-09-20 23:46:00,account_takeover,MTN,+2349034054340,CUST7987335,automated_system,,277696.69,warri,401206047212142,139.80.20.18,resolved,sim_blocked,12.534288354931162,2025-09
FRD00033199,2025-09-15 12:07:00,phishing,9mobile,+2348094304195,CUST9435913,manual_review,,0.0,enugu,452588297117113,154.189.94.198,confirmed,sim_blocked,0.0,2025-09
FRD00033200,2025-09-21 05:54:00,call_forwarding_fraud,MTN,+2348060252221,CUST9319103,automated_system,,0.0,benin city,028450832095531,72.157.105.61,resolved,no_action,0.0,2025-09
FRD00033201,2025-09-21 12:33:00,account_takeover,9mobile,+2349088031513,CUST5343038,automated_system,,459461.74,aba,952362931732271,27.101.137.104,investigating,sim_blocked,13.037813129350775,2025-09
FRD00033202,2025-09-15 17:34:00,account_takeover,Airtel,+2348128465172,CUST9594905,manual_review,,348907.81,kano,290925548724324,174.75.144.137,investigating,monitoring,12.762565877644262,2025-09
FRD00033203,2025-09-20 13:37:00,identity_theft,MTN,+2349039884067,CUST2085876,automated_system,,0.0,lagos,197021024138260,72.208.242.242,investigating,sim_blocked,0.0,2025-09
FRD00033204,2025-09-16 22:27:00,subscription_fraud,Airtel,+2349017780122,CUST5586531,automated_system,,439502.79,lagos,260508552839710,42.141.63.132,resolved,account_suspended,12.99340161950591,2025-09
FRD00033205,2025-09-29 21:26:00,call_forwarding_fraud,Glo,+2348053381888,CUST2502127,customer_report,,0.0,kano,257498411080139,165.86.155.26,confirmed,account_suspended,0.0,2025-09
FRD00033206,2025-09-27 07:25:00,imei_spoofing,Glo,+2348079873465,CUST7909569,pattern_analysis,,0.0,lagos,131444056107656,65.16.221.141,investigating,sim_blocked,0.0,2025-09
FRD00033207,2025-09-09 18:30:00,identity_theft,MTN,+2348069767916,CUST8061376,automated_system,,0.0,lagos,464562150873318,71.181.82.33,confirmed,sim_blocked,0.0,2025-09
FRD00033208,2025-09-05 00:34:00,call_forwarding_fraud,Glo,+2347056128127,CUST9841523,automated_system,,0.0,port harcourt,074015397326178,186.115.118.4,confirmed,sim_blocked,0.0,2025-09
FRD00033209,2025-09-12 11:33:00,account_takeover,MTN,+2348104977532,CUST2208860,customer_report,,200466.16,ilorin,798843335001451,71.63.190.130,investigating,monitoring,12.208405721789937,2025-09
FRD00033210,,identity_theft,MTN,+2348135990441,CUST6728016,automated_system,,0.0,ibadan,858543168234980,56.192.214.37,confirmed,account_suspended,0.0,
FRD00033211,2025-09-22 18:30:00,sim_swap,9mobile,+2348097117557,CUST5704640,manual_review,,0.0,kano,710658110879149,36.144.251.234,confirmed,monitoring,0.0,2025-09
FRD00033212,2025-09-30 15:08:00,phishing,MTN,+2348146755395,CUST7136631,customer_report,,0.0,jos,186534973782532,214.4.225.171,investigating,account_suspended,0.0,2025-09
FRD00033213,2025-09-30 01:12:00,account_takeover,MTN,+2347036343555,CUST5262328,customer_report,,409733.47,ibadan,430764996803199,246.152.200.228,investigating,monitoring,12.923264594728565,2025-09
FRD00033214,2025-09-30 23:54:00,imei_spoofing,Glo,+2348155146883,CUST4569033,automated_system,,0.0,aba,182952118614319,223.83.235.60,confirmed,account_suspended,0.0,2025-09
FRD00033215,2025-09-05 05:22:00,sim_swap,MTN,+2348135065456,CUST3995032,customer_report,,0.0,jos,483771531241353,148.242.168.160,confirmed,account_suspended,0.0,2025-09
FRD00033216,2025-09-05 17:18:00,account_takeover,MTN,+2348067413821,CUST6206892,automated_system,,338323.44,lagos,596084328030706,20.170.228.173,false_positive,monitoring,12.731760595730155,2025-09
FRD00033217,2025-09-20 14:09:00,subscription_fraud,MTN,+2348144653147,CUST4557697,automated_system,,114880.49,onitsha,145847872127611,147.253.12.176,confirmed,account_suspended,11.651656354253651,2025-09
FRD00033218,2025-09-16 18:39:00,sim_swap,MTN,+2348140182139,CUST5564126,customer_report,,0.0,jos,917913567990976,206.203.148.23,investigating,sim_blocked,0.0,2025-09
FRD00033219,2025-09-30 09:41:00,call_forwarding_fraud,MTN,+2348063612361,CUST6457145,automated_system,,0.0,abuja,331890755405856,1.232.3.101,resolved,sim_blocked,0.0,2025-09
FRD00033220,2025-09-07 03:41:00,identity_theft,MTN,+2348101936160,CUST7364879,automated_system,,0.0,jos,832163112561038,216.96.67.45,resolved,monitoring,0.0,2025-09
FRD00033221,2025-09-10 06:06:00,subscription_fraud,Glo,+2348050108846,CUST3095774,customer_report,,41969.87,kaduna,007981596417535,32.81.237.251,resolved,sim_blocked,10.644731085205,2025-09
FRD00033222,2025-09-11 15:48:00,sim_swap,9mobile,+2349087294368,CUST5942697,customer_report,,0.0,ibadan,569002015394269,194.205.5.102,resolved,sim_blocked,0.0,2025-09
FRD00033223,2025-09-08 02:47:00,identity_theft,Glo,+2348151588991,CUST3604577,automated_system,,0.0,enugu,025112915265429,209.27.253.118,resolved,sim_blocked,0.0,2025-09
FRD00033224,2025-09-17 13:42:00,call_forwarding_fraud,Airtel,+2349019435414,CUST4880464,customer_report,,0.0,lagos,842737489166460,112.214.129.77,resolved,account_suspended,0.0,2025-09
FRD00033225,,subscription_fraud,Airtel,+2348029779102,CUST1226230,customer_report,,389857.89,enugu,697665037577846,107.96.41.114,investigating,monitoring,12.873540132120173,
FRD00033226,2025-09-23 06:08:00,account_takeover,MTN,+2347066487355,CUST5246425,pattern_analysis,,0.0,port harcourt,669609159954098,54.130.122.245,confirmed,account_suspended,0.0,2025-09
FRD00033227,2025-09-26 19:33:00,sim_swap,MTN,+2348164713034,CUST6717932,automated_system,,0.0,benin city,858065687688108,233.7.13.123,false_positive,account_suspended,0.0,2025-09
FRD00033228,2025-09-16 00:44:00,sim_swap,Glo,+2348076142211,CUST6507592,automated_system,,0.0,abuja,409039369183826,103.73.139.77,confirmed,sim_blocked,0.0,2025-09
FRD00033229,2025-09-17 03:24:00,identity_theft,Glo,+2348151452924,CUST4707525,automated_system,,0.0,abeokuta,663190734318014,37.23.108.105,resolved,no_action,0.0,2025-09
FRD00033230,2025-09-09 07:25:00,call_forwarding_fraud,Glo,+2348076635275,CUST8007469,customer_report,,340098.53,kano,060440549646886,1.98.222.81,resolved,account_suspended,12.736993589047845,2025-09
FRD00033231,2025-09-27 21:19:00,account_takeover,Airtel,+2349024347798,CUST6184517,automated_system,,173484.52,port harcourt,857823730414924,207.21.255.196,confirmed,no_action,12.063849416672964,2025-09
FRD00033232,,imei_spoofing,Airtel,+2348028590026,CUST5725875,automated_system,,0.0,abuja,166466886607290,147.134.138.149,investigating,account_suspended,0.0,
FRD00033233,2025-09-21 21:29:00,premium_rate_fraud,Glo,+2348059497095,CUST8339210,customer_report,,0.0,kano,107498173358625,228.212.225.55,investigating,no_action,0.0,2025-09
FRD00033234,2025-09-23 15:17:00,premium_rate_fraud,9mobile,+2348094459957,CUST8226315,automated_system,,0.0,enugu,644730256828719,118.101.45.233,investigating,monitoring,0.0,2025-09
FRD00033235,2025-10-01 20:20:00,call_forwarding_fraud,MTN,+2348149461801,CUST5201814,automated_system,,0.0,abuja,505204530997708,148.34.20.248,investigating,no_action,0.0,2025-10
FRD00033236,2025-09-28 08:12:00,identity_theft,MTN,+2348165754605,CUST1214705,pattern_analysis,,0.0,aba,348840427352831,142.12.102.51,investigating,account_suspended,0.0,2025-09
FRD00033237,2025-09-30 14:14:00,sim_swap,Glo,+2347057015377,CUST6906127,automated_system,,0.0,ilorin,283758961916123,255.97.171.116,false_positive,monitoring,0.0,2025-09
FRD00033238,2025-09-06 20:49:00,phishing,Airtel,+2348129499047,CUST5808952,customer_report,,0.0,ibadan,927518547952101,243.228.87.173,confirmed,monitoring,0.0,2025-09
FRD00033239,2025-09-03 05:54:00,call_forwarding_fraud,Airtel,+2348124514080,CUST8581383,automated_system,,294510.92,lagos,473675152385880,127.207.90.187,false_positive,sim_blocked,12.593074756636675,2025-09
FRD00033240,2025-09-05 04:08:00,call_forwarding_fraud,Glo,+2347051888222,CUST8949436,pattern_analysis,,0.0,port harcourt,864018494030504,149.181.25.147,confirmed,account_suspended,0.0,2025-09
FRD00033241,2025-09-23 01:58:00,imei_spoofing,Glo,+2348057005136,CUST1309153,customer_report,,0.0,jos,631727272222644,247.222.243.189,confirmed,monitoring,0.0,2025-09
FRD00033242,2025-09-08 05:42:00,subscription_fraud,Airtel,+2349013104025,CUST6952781,customer_report,,334331.44,abeokuta,107299676186388,227.133.118.220,investigating,account_suspended,12.719891106288346,2025-09
FRD00033243,2025-09-04 12:00:00,account_takeover,Airtel,+2349073332253,CUST5942254,manual_review,,495512.53,calabar,044500687509537,216.89.119.35,investigating,monitoring,13.113349938131151,2025-09
FRD00033244,2025-09-09 02:42:00,imei_spoofing,MTN,+2348065829976,CUST4318052,automated_system,,0.0,port harcourt,651755599860340,36.83.230.95,resolved,sim_blocked,0.0,2025-09
FRD00033245,2025-09-13 16:42:00,identity_theft,Airtel,+2349014547767,CUST8800913,automated_system,,0.0,lagos,530159910494478,202.251.64.25,confirmed,sim_blocked,0.0,2025-09
FRD00033246,2025-09-13 17:00:00,premium_rate_fraud,MTN,+2348038495294,CUST2299704,customer_report,,0.0,lagos,609757422493916,230.238.120.217,resolved,no_action,0.0,2025-09
FRD00033247,2025-09-17 20:43:00,call_forwarding_fraud,9mobile,+2349095825170,CUST3384299,pattern_analysis,,0.0,abeokuta,455105881027917,93.119.230.23,confirmed,sim_blocked,0.0,2025-09
FRD00033248,,sim_swap,9mobile,+2348187457100,CUST1924149,automated_system,,0.0,lagos,693380316548526,13.208.56.8,confirmed,account_suspended,0.0,
FRD00033249,2025-09-29 22:28:00,premium_rate_fraud,MTN,+2348064153057,CUST6830164,automated_system,,0.0,onitsha,471482566723954,213.194.168.120,investigating,no_action,0.0,2025-09
FRD00033250,2025-09-17 18:34:00,phishing,MTN,+2348068671227,CUST9547967,customer_report,,4821.99,aba,060884422301676,189.35.149.197,resolved,monitoring,8.481149346668522,2025-09
FRD00033251,2025-09-29 05:27:00,sim_swap,Glo,+2348074679085,CUST1135798,pattern_analysis,,0.0,aba,946747979076043,57.167.198.198,false_positive,account_suspended,0.0,2025-09
FRD00033252,2025-09-08 06:31:00,call_forwarding_fraud,Airtel,+2348120818451,CUST2304463,manual_review,,0.0,benin city,824018687629042,165.205.44.100,resolved,sim_blocked,0.0,2025-09
FRD00033253,2025-09-02 06:59:00,premium_rate_fraud,Glo,+2347059113944,CUST7959576,pattern_analysis,,0.0,jos,395120513737039,4.198.238.249,confirmed,account_suspended,0.0,2025-09
FRD00033254,2025-09-18 01:49:00,call_forwarding_fraud,Airtel,+2347015952982,CUST2117188,pattern_analysis,,0.0,onitsha,878348744807005,85.129.130.220,resolved,no_action,0.0,2025-09
FRD00033255,2025-09-20 16:15:00,call_forwarding_fraud,MTN,+2349061163353,CUST6112457,customer_report,,0.0,kaduna,769030219592195,150.77.123.96,confirmed,account_suspended,0.0,2025-09
FRD00033256,2025-09-08 11:29:00,imei_spoofing,MTN,+2348139894403,CUST3301935,automated_system,,0.0,kaduna,346367478628493,219.129.180.188,investigating,monitoring,0.0,2025-09
FRD00033257,2025-09-17 06:21:00,imei_spoofing,9mobile,+2348177097869,CUST4429264,customer_report,,0.0,abuja,005848954776756,182.119.83.214,confirmed,account_suspended,0.0,2025-09
FRD00033258,2025-09-23 02:45:00,premium_rate_fraud,MTN,+2348107575172,CUST6856123,automated_system,,0.0,benin city,008563969498920,80.194.237.45,resolved,no_action,0.0,2025-09
FRD00033259,2025-09-02 04:05:00,identity_theft,MTN,+2348034853307,CUST9975404,automated_system,,0.0,lagos,282442372070937,45.12.111.220,resolved,account_suspended,0.0,2025-09
FRD00033260,2025-09-29 13:27:00,call_forwarding_fraud,MTN,+2349065714445,CUST4967448,automated_system,,0.0,lagos,636469282397812,45.200.151.144,investigating,account_suspended,0.0,2025-09
FRD00033261,2025-09-17 04:41:00,sim_swap,9mobile,+2349088920503,CUST2552773,customer_report,,0.0,kano,056591934002587,160.178.172.139,confirmed,monitoring,0.0,2025-09
FRD00033262,2025-09-04 23:23:00,subscription_fraud,MTN,+2347039562958,CUST3673068,automated_system,,347763.62,enugu,760469522668622,172.40.158.198,confirmed,account_suspended,12.759281150598584,2025-09
FRD00033263,2025-09-15 08:04:00,phishing,Glo,+2348113685553,CUST4840677,automated_system,,0.0,abuja,386576984088764,250.49.220.118,confirmed,sim_blocked,0.0,2025-09
FRD00033264,2025-09-27 17:51:00,account_takeover,MTN,+2347030246296,CUST3696341,customer_report,,29452.91,kano,542264821094139,242.112.54.131,resolved,account_suspended,10.290581947669299,2025-09
FRD00033265,2025-09-08 07:33:00,account_takeover,Airtel,+2348085021883,CUST7005992,automated_system,,341597.09,jos,239428966962512,195.146.167.102,confirmed,account_suspended,12.741390149546026,2025-09
FRD00033266,2025-09-30 21:57:00,phishing,MTN,+2348134339931,CUST5216948,customer_report,,124146.45,warri,543114925666370,227.152.143.145,investigating,monitoring,11.729225251055617,2025-09
FRD00033267,2025-09-02 18:09:00,phishing,MTN,+2349039321802,CUST6279134,automated_system,,0.0,warri,957040602970347,63.196.200.164,confirmed,sim_blocked,0.0,2025-09
FRD00033268,2025-09-16 08:46:00,call_forwarding_fraud,Airtel,+2348026988853,CUST6629660,manual_review,,0.0,lagos,741917939601895,149.140.183.100,confirmed,monitoring,0.0,2025-09
FRD00033269,2025-09-30 14:00:00,imei_spoofing,MTN,+2348031782874,CUST4596935,automated_system,,0.0,ilorin,748320749265618,234.207.116.121,false_positive,account_suspended,0.0,2025-09
FRD00033270,2025-09-04 09:11:00,account_takeover,Glo,+2348119664128,CUST4144138,customer_report,,165762.82,port harcourt,742024812116791,53.153.117.112,investigating,monitoring,12.01831928315451,2025-09
FRD00033271,2025-09-22 18:57:00,premium_rate_fraud,Airtel,+2349021250090,CUST2403925,automated_system,,0.0,aba,235907312324800,214.7.132.15,confirmed,account_suspended,0.0,2025-09
FRD00033272,2025-09-12 17:00:00,identity_theft,MTN,+2348133324505,CUST5902989,automated_system,,0.0,onitsha,596612247503147,216.72.233.193,confirmed,sim_blocked,0.0,2025-09
FRD00033273,2025-09-11 13:50:00,call_forwarding_fraud,MTN,+2347033872217,CUST6254886,pattern_analysis,,0.0,ilorin,948120950884275,127.192.67.232,investigating,account_suspended,0.0,2025-09
FRD00033274,2025-09-05 00:28:00,imei_spoofing,MTN,+2348100595640,CUST5688065,customer_report,,0.0,kano,404367137425447,175.141.145.255,resolved,sim_blocked,0.0,2025-09
FRD00033275,2025-09-06 19:06:00,identity_theft,MTN,+2349065289109,CUST3234455,automated_system,,0.0,aba,681079285787091,150.160.4.219,confirmed,account_suspended,0.0,2025-09
FRD00033276,2025-09-14 07:20:00,sim_swap,MTN,+2348063258091,CUST1442130,automated_system,,0.0,kano,340744218783483,246.200.125.95,resolved,account_suspended,0.0,2025-09
FRD00033277,2025-09-24 19:12:00,imei_spoofing,Glo,+2348114853820,CUST7915080,automated_system,,0.0,benin city,251835521106823,197.26.32.66,confirmed,account_suspended,0.0,2025-09
FRD00033278,2025-09-18 10:01:00,sim_swap,Glo,+2348076505924,CUST1987092,manual_review,,0.0,lagos,798441865322752,209.107.172.231,investigating,sim_blocked,0.0,2025-09
FRD00033279,2025-09-10 14:31:00,imei_spoofing,Airtel,+2347011249126,CUST8779379,manual_review,,0.0,abeokuta,576669303076099,54.126.19.242,resolved,no_action,0.0,2025-09
FRD00033280,2025-09-02 05:56:00,account_takeover,MTN,+2347032710401,CUST3242369,customer_report,,441898.42,calabar,563608468288114,149.202.66.242,confirmed,sim_blocked,12.998837578603826,2025-09
FRD00033281,2025-09-14 15:25:00,sim_swap,Glo,+2348079863744,CUST8169775,customer_report,,0.0,jos,035479662111193,108.65.121.199,resolved,monitoring,0.0,2025-09
FRD00033282,2025-09-11 15:34:00,imei_spoofing,9mobile,+2349095157461,CUST1807078,automated_system,,0.0,onitsha,506479957690267,189.105.226.226,resolved,no_action,0.0,2025-09
FRD00033283,2025-09-16 21:37:00,call_forwarding_fraud,MTN,+2348101224053,CUST8329771,automated_system,,0.0,lagos,557045930376161,164.121.196.138,false_positive,account_suspended,0.0,2025-09
FRD00033284,2025-09-28 07:26:00,account_takeover,MTN,+2348166885782,CUST5642326,automated_system,,0.0,warri,001940579242883,28.210.244.176,confirmed,sim_blocked,0.0,2025-09
FRD00033285,2025-10-01 16:18:00,sim_swap,Airtel,+2348027135729,CUST6183070,manual_review,,0.0,abuja,480353392017269,14.41.241.60,confirmed,monitoring,0.0,2025-10
FRD00033286,,imei_spoofing,MTN,+2348039002774,CUST9974454,automated_system,,0.0,calabar,315082681116223,86.58.162.208,confirmed,account_suspended,0.0,
FRD00033287,2025-09-03 18:25:00,identity_theft,MTN,+2348106008678,CUST7068175,customer_report,,0.0,kano,513041738630629,150.246.73.141,confirmed,no_action,0.0,2025-09
FRD00033288,2025-09-27 04:42:00,phishing,MTN,+2348168646411,CUST3645341,automated_system,,0.0,calabar,226411611695786,126.239.113.190,confirmed,account_suspended,0.0,2025-09
FRD00033289,2025-09-15 23:31:00,phishing,Airtel,+2347081726539,CUST1037287,automated_system,,97767.52,lagos,257118670307822,184.231.225.4,false_positive,account_suspended,11.490357922817381,2025-09
FRD00033290,2025-09-04 20:02:00,call_forwarding_fraud,Glo,+2348150766444,CUST7950520,automated_system,,0.0,kano,325176823746754,213.110.141.230,confirmed,account_suspended,0.0,2025-09
FRD00033291,2025-09-05 22:36:00,call_forwarding_fraud,Airtel,+2348127670825,CUST1585327,customer_report,,0.0,port harcourt,206489901979827,30.227.73.114,resolved,account_suspended,0.0,2025-09
FRD00033292,2025-09-09 20:39:00,call_forwarding_fraud,MTN,+2349063186120,CUST7354058,automated_system,,0.0,calabar,002841988136201,56.26.192.180,confirmed,account_suspended,0.0,2025-09
FRD00033293,2025-09-21 16:47:00,account_takeover,MTN,+2347034865684,CUST9652700,automated_system,,192357.43,kaduna,034838464755034,241.127.10.168,resolved,sim_blocked,12.167115733578296,2025-09
FRD00033294,2025-09-04 07:48:00,subscription_fraud,MTN,+2348148990309,CUST1024099,automated_system,,0.0,kaduna,957416516282573,74.22.204.219,resolved,monitoring,0.0,2025-09
FRD00033295,2025-09-10 13:14:00,premium_rate_fraud,Airtel,+2349074929416,CUST1731032,manual_review,,0.0,jos,348362591991855,20.61.80.85,confirmed,sim_blocked,0.0,2025-09
FRD00033296,2025-09-14 04:18:00,call_forwarding_fraud,Glo,+2348059326118,CUST8508494,automated_system,,0.0,aba,141563271628863,196.2.181.233,resolved,account_suspended,0.0,2025-09
FRD00033297,2025-09-25 07:17:00,call_forwarding_fraud,MTN,+2348143101057,CUST2795338,automated_system,,0.0,warri,448885200088465,124.176.109.35,investigating,account_suspended,0.0,2025-09
FRD00033298,2025-09-29 14:33:00,call_forwarding_fraud,MTN,+2347069893093,CUST4674629,customer_report,,0.0,aba,859851171512207,249.1.220.123,false_positive,sim_blocked,0.0,2025-09
FRD00033299,2025-09-17 02:24:00,sim_swap,MTN,+2348149394078,CUST4580322,automated_system,,0.0,aba,806591298878053,178.212.244.199,resolved,account_suspended,0.0,2025-09
FRD00033300,2025-10-01 21:13:00,premium_rate_fraud,MTN,+2348104284395,CUST1392351,automated_system,,0.0,abuja,066140870157006,129.193.164.30,resolved,monitoring,0.0,2025-10
FRD00033301,2025-09-01 19:04:00,premium_rate_fraud,MTN,+2348107122149,CUST3623249,automated_system,,0.0,port harcourt,719492147729124,149.78.235.86,resolved,monitoring,0.0,2025-09
FRD00033302,2025-09-20 04:43:00,premium_rate_fraud,Airtel,+2347013309468,CUST2041644,automated_system,,0.0,abuja,281064023447728,111.86.217.48,confirmed,account_suspended,0.0,2025-09
FRD00033303,2025-09-30 00:59:00,call_forwarding_fraud,MTN,+2349036985565,CUST9551254,pattern_analysis,,0.0,abuja,773663649037524,121.88.75.89,investigating,account_suspended,0.0,2025-09
FRD00033304,2025-09-17 08:29:00,call_forwarding_fraud,Glo,+2349050552779,CUST3237423,automated_system,,0.0,enugu,107900165242761,118.192.6.128,confirmed,account_suspended,0.0,2025-09
FRD00033305,2025-09-07 23:39:00,call_forwarding_fraud,MTN,+2348147205716,CUST3502138,automated_system,,0.0,abeokuta,661356653936041,62.145.167.81,investigating,sim_blocked,0.0,2025-09
FRD00033306,2025-09-10 06:02:00,call_forwarding_fraud,MTN,+2348138095503,CUST4710087,automated_system,,206424.34,calabar,960756277213768,116.38.254.75,resolved,account_suspended,12.237694076371593,2025-09
FRD00033307,2025-09-03 22:37:00,sim_swap,Airtel,+2347085730912,CUST3438280,customer_report,,0.0,lagos,667644155115185,219.40.160.209,confirmed,monitoring,0.0,2025-09
FRD00033308,2025-09-04 22:01:00,identity_theft,Airtel,+2347085259471,CUST9707544,automated_system,,0.0,kaduna,419096854691586,167.120.224.141,resolved,sim_blocked,0.0,2025-09
FRD00033309,2025-09-30 10:01:00,identity_theft,Airtel,+2349070211365,CUST2158539,automated_system,,0.0,abeokuta,671286320100188,26.240.119.153,resolved,account_suspended,0.0,2025-09
FRD00033310,2025-09-06 18:39:00,phishing,9mobile,+2349082253022,CUST2627549,pattern_analysis,,0.0,calabar,053832344175662,22.176.249.234,confirmed,account_suspended,0.0,2025-09
FRD00033311,2025-09-06 08:16:00,premium_rate_fraud,Glo,+2348071510774,CUST8652896,manual_review,,0.0,abuja,336038377126335,113.93.195.207,confirmed,sim_blocked,0.0,2025-09
FRD00033312,2025-09-05 18:02:00,subscription_fraud,9mobile,+2348175255718,CUST9041197,customer_report,,0.0,ibadan,246460463849621,156.97.46.4,investigating,no_action,0.0,2025-09
FRD00033313,2025-09-08 06:42:00,premium_rate_fraud,Airtel,+2349012046542,CUST4865223,automated_system,,0.0,calabar,207438069820512,73.243.46.242,confirmed,monitoring,0.0,2025-09
FRD00033314,2025-09-22 17:54:00,identity_theft,Airtel,+2349071509240,CUST3460064,automated_system,,0.0,kaduna,671769156642683,242.252.187.72,investigating,sim_blocked,0.0,2025-09
FRD00033315,2025-09-20 08:05:00,imei_spoofing,Airtel,+2349074481966,CUST7345415,automated_system,,0.0,abeokuta,216387116807854,167.58.186.181,confirmed,sim_blocked,0.0,2025-09
FRD00033316,2025-09-06 18:12:00,call_forwarding_fraud,9mobile,+2348181529554,CUST7322922,automated_system,,0.0,kaduna,000930322245922,77.72.53.173,false_positive,account_suspended,0.0,2025-09
FRD00033317,2025-09-18 12:30:00,call_forwarding_fraud,Glo,+2348074531042,CUST6559673,customer_report,,0.0,kaduna,639810138788231,243.80.66.190,resolved,monitoring,0.0,2025-09
FRD00033318,2025-09-12 02:52:00,call_forwarding_fraud,Airtel,+2347085199541,CUST9071539,customer_report,,0.0,port harcourt,553924261305010,231.223.189.226,investigating,sim_blocked,0.0,2025-09
FRD00033319,,identity_theft,MTN,+2349062028966,CUST4061335,automated_system,,0.0,jos,492852966961513,203.112.186.33,investigating,sim_blocked,0.0,
FRD00033320,2025-09-15 06:57:00,premium_rate_fraud,Glo,+2349058862636,CUST7960888,customer_report,,0.0,enugu,248011762036967,113.222.227.11,confirmed,sim_blocked,0.0,2025-09
FRD00033321,2025-09-27 21:43:00,call_forwarding_fraud,9mobile,+2349098886822,CUST2550419,automated_system,,0.0,aba,426713201445399,116.65.172.4,resolved,monitoring,0.0,2025-09
FRD00033322,2025-09-12 17:29:00,premium_rate_fraud,9mobile,+2349080980045,CUST3556144,automated_system,,0.0,ibadan,065206446352973,52.248.214.31,confirmed,monitoring,0.0,2025-09
FRD00033323,2025-09-22 07:05:00,premium_rate_fraud,MTN,+2348103168499,CUST9976365,customer_report,,0.0,kaduna,985788859349294,143.35.254.156,investigating,account_suspended,0.0,2025-09
FRD00033324,2025-09-11 04:32:00,premium_rate_fraud,Airtel,+2349071051442,CUST4876534,pattern_analysis,,0.0,calabar,020809318760516,243.251.155.245,false_positive,account_suspended,0.0,2025-09
FRD00033325,2025-09-18 19:48:00,call_forwarding_fraud,MTN,+2347063968401,CUST5428367,automated_system,,0.0,lagos,571816820889530,78.209.134.176,confirmed,sim_blocked,0.0,2025-09
FRD00033326,2025-09-26 22:03:00,call_forwarding_fraud,Glo,+2348059105937,CUST4065044,automated_system,,314050.62,enugu,660448828966329,9.84.183.68,investigating,sim_blocked,12.657312646283488,2025-09
FRD00033327,2025-09-20 14:11:00,imei_spoofing,Airtel,+2349010422068,CUST4810930,automated_system,,0.0,warri,703454614658963,177.233.108.29,confirmed,monitoring,0.0,2025-09
FRD00033328,2025-09-14 15:56:00,sim_swap,Glo,+2348155116444,CUST2460103,automated_system,,0.0,lagos,330532239740494,154.73.101.76,resolved,sim_blocked,0.0,2025-09
FRD00033329,2025-09-11 19:35:00,call_forwarding_fraud,Airtel,+2348020822575,CUST1210487,automated_system,,0.0,ilorin,367785743411919,123.235.226.44,false_positive,account_suspended,0.0,2025-09
FRD00033330,2025-09-14 06:33:00,subscription_fraud,9mobile,+2349081941238,CUST8718444,automated_system,,438233.13,warri,369381056729594,49.195.168.92,resolved,no_action,12.990508589920159,2025-09
FRD00033331,2025-09-24 16:23:00,call_forwarding_fraud,Airtel,+2347084729442,CUST4856948,customer_report,,0.0,kano,404229765094968,71.160.141.19,investigating,account_suspended,0.0,2025-09
FRD00033332,2025-09-13 01:10:00,call_forwarding_fraud,Glo,+2347058048098,CUST9168670,customer_report,,0.0,calabar,625630005995396,242.113.34.207,investigating,account_suspended,0.0,2025-09
FRD00033333,2025-09-02 05:25:00,call_forwarding_fraud,Airtel,+2348123880161,CUST9957863,automated_system,,416290.48,kano,620576850825920,104.121.230.206,confirmed,account_suspended,12.939140966963546,2025-09
FRD00033334,2025-09-16 17:24:00,identity_theft,MTN,+2347069793705,CUST2639455,customer_report,,0.0,port harcourt,196860682379397,5.33.26.94,investigating,monitoring,0.0,2025-09
FRD00033335,,phishing,Airtel,+2348028777462,CUST4070145,automated_system,,0.0,aba,722725772430046,236.137.33.157,confirmed,sim_blocked,0.0,
FRD00033336,2025-09-25 16:34:00,identity_theft,MTN,+2348066081313,CUST7532276,manual_review,,0.0,calabar,738882495285339,87.67.197.240,false_positive,no_action,0.0,2025-09
FRD00033337,2025-09-25 16:13:00,call_forwarding_fraud,Airtel,+2349015567179,CUST1049419,automated_system,,0.0,abeokuta,472087967329148,234.229.181.17,confirmed,account_suspended,0.0,2025-09
FRD00033338,2025-09-27 14:07:00,imei_spoofing,MTN,+2348065180243,CUST6060960,automated_system,,0.0,lagos,164123393058509,141.111.52.74,confirmed,sim_blocked,0.0,2025-09
FRD00033339,2025-09-29 16:06:00,account_takeover,Airtel,+2348021651767,CUST5143598,customer_report,,0.0,onitsha,514444380394126,207.26.233.105,resolved,sim_blocked,0.0,2025-09
FRD00033340,2025-09-07 06:05:00,phishing,MTN,+2348139211036,CUST6991191,automated_system,,0.0,jos,865892298466253,186.63.90.124,resolved,account_suspended,0.0,2025-09
FRD00033341,2025-09-11 07:28:00,imei_spoofing,MTN,+2348133285345,CUST7615341,automated_system,,0.0,benin city,700116579621260,56.148.100.229,resolved,account_suspended,0.0,2025-09
FRD00033342,2025-09-23 00:01:00,identity_theft,MTN,+2349032479780,CUST5872537,automated_system,,0.0,jos,955883916840078,189.178.97.107,confirmed,monitoring,0.0,2025-09
FRD00033343,2025-09-26 17:32:00,call_forwarding_fraud,MTN,+2349038108612,CUST9842738,manual_review,,0.0,port harcourt,479927833421667,91.78.138.231,resolved,monitoring,0.0,2025-09
FRD00033344,2025-09-14 10:51:00,subscription_fraud,MTN,+2347035984973,CUST6691985,automated_system,,63279.02,onitsha,999732482789764,115.211.230.210,investigating,account_suspended,11.055324918497112,2025-09
FRD00033345,2025-09-27 19:44:00,call_forwarding_fraud,MTN,+2349062517889,CUST3423424,automated_system,,0.0,abeokuta,570678502963514,133.218.71.111,false_positive,sim_blocked,0.0,2025-09
FRD00033346,2025-09-29 04:51:00,imei_spoofing,Airtel,+2347089232048,CUST6219004,customer_report,,0.0,ibadan,079530618637841,244.247.212.247,resolved,account_suspended,0.0,2025-09
FRD00033347,2025-09-12 20:28:00,imei_spoofing,MTN,+2348148042588,CUST8254357,automated_system,,0.0,calabar,702259936739095,205.246.29.170,confirmed,account_suspended,0.0,2025-09
FRD00033348,2025-09-22 02:21:00,imei_spoofing,9mobile,+2348099403723,CUST1402793,automated_system,,0.0,enugu,271003637526993,69.58.36.234,confirmed,monitoring,0.0,2025-09
FRD00033349,2025-09-24 05:18:00,call_forwarding_fraud,Glo,+2348150995276,CUST6436579,customer_report,,0.0,port harcourt,906574951095973,136.79.174.189,false_positive,monitoring,0.0,2025-09
FRD00033350,2025-09-21 03:29:00,premium_rate_fraud,Airtel,+2349024504306,CUST4183878,pattern_analysis,,0.0,abuja,358866923363826,40.188.7.13,investigating,account_suspended,0.0,2025-09
FRD00033351,2025-09-10 07:58:00,imei_spoofing,9mobile,+2349094669559,CUST6856335,customer_report,,0.0,warri,240177944157171,15.221.139.26,false_positive,monitoring,0.0,2025-09
FRD00033352,2025-09-26 06:00:00,account_takeover,9mobile,+2349099954312,CUST8259880,automated_system,,0.0,kaduna,184871436449935,105.155.30.203,confirmed,account_suspended,0.0,2025-09
FRD00033353,2025-09-19 17:22:00,subscription_fraud,Airtel,+2349076642485,CUST5538946,pattern_analysis,,424352.74,aba,840977202220975,34.40.184.13,confirmed,account_suspended,12.958322678838423,2025-09
FRD00033354,2025-09-02 03:48:00,call_forwarding_fraud,MTN,+2348109172987,CUST3196082,automated_system,,0.0,kaduna,975914606239823,161.213.208.17,resolved,monitoring,0.0,2025-09
FRD00033355,2025-09-01 22:39:00,identity_theft,MTN,+2348106982334,CUST1725439,automated_system,,0.0,enugu,536954606203692,126.207.238.3,investigating,sim_blocked,0.0,2025-09
FRD00033356,2025-09-24 16:19:00,identity_theft,Glo,+2348150109097,CUST5589707,automated_system,,0.0,warri,513604271322837,39.254.19.63,investigating,monitoring,0.0,2025-09
FRD00033357,2025-09-27 16:08:00,imei_spoofing,MTN,+2348167349207,CUST7992181,automated_system,,0.0,kano,163295162719271,97.41.53.126,resolved,sim_blocked,0.0,2025-09
FRD00033358,2025-09-22 22:03:00,sim_swap,Glo,+2347051271114,CUST6940045,customer_report,,0.0,abuja,100869708210890,190.225.85.7,investigating,no_action,0.0,2025-09
FRD00033359,2025-09-02 23:43:00,premium_rate_fraud,9mobile,+2349095403628,CUST4850820,customer_report,,0.0,port harcourt,645235184939418,186.9.165.177,resolved,account_suspended,0.0,2025-09
FRD00033360,2025-09-14 14:13:00,call_forwarding_fraud,MTN,+2348147954543,CUST5887749,customer_report,,0.0,port harcourt,500335269264495,173.223.9.100,false_positive,sim_blocked,0.0,2025-09
FRD00033361,2025-09-22 08:44:00,subscription_fraud,Glo,+2347053719148,CUST7366792,customer_report,,386145.37,lagos,693456586974318,113.156.236.152,confirmed,sim_blocked,12.863971773461188,2025-09
FRD00033362,,sim_swap,9mobile,+2349099552612,CUST2449417,automated_system,,0.0,lagos,289300522313717,73.255.47.21,investigating,sim_blocked,0.0,
FRD00033363,2025-09-29 18:18:00,sim_swap,MTN,+2348036863972,CUST5725555,automated_system,,0.0,ibadan,284781275350960,29.222.12.109,investigating,account_suspended,0.0,2025-09
FRD00033364,2025-09-08 12:34:00,subscription_fraud,MTN,+2349065871270,CUST5982204,customer_report,,111900.75,lagos,046227829732377,151.238.189.150,false_positive,monitoring,11.62537653314109,2025-09
FRD00033365,2025-09-19 02:44:00,subscription_fraud,MTN,+2349061095180,CUST8561262,automated_system,,133071.69,benin city,150682227548982,233.166.147.132,investigating,monitoring,11.798650799257945,2025-09
FRD00033366,2025-09-25 15:25:00,sim_swap,MTN,+2348163763387,CUST5892774,automated_system,,0.0,kaduna,720042270247936,111.29.28.252,investigating,monitoring,0.0,2025-09
FRD00033367,2025-09-09 03:54:00,call_forwarding_fraud,MTN,+2348033410050,CUST2290728,manual_review,,0.0,lagos,873877677639330,58.58.78.160,confirmed,account_suspended,0.0,2025-09
FRD00033368,2025-09-15 14:11:00,identity_theft,Glo,+2348159212665,CUST8292048,automated_system,,0.0,ibadan,429117205299106,207.145.148.17,confirmed,account_suspended,0.0,2025-09
FRD00033369,,account_takeover,Airtel,+2348024536014,CUST2367953,automated_system,,16067.43,lagos,127983891611574,222.146.246.52,false_positive,monitoring,9.684611756385722,
FRD00033370,2025-09-27 13:39:00,identity_theft,MTN,+2348144649441,CUST6056372,automated_system,,0.0,jos,705837459446824,100.139.104.13,confirmed,monitoring,0.0,2025-09
FRD00033371,2025-09-22 14:54:00,call_forwarding_fraud,Glo,+2347050105455,CUST1759686,automated_system,,0.0,onitsha,486582741879051,168.72.114.190,confirmed,monitoring,0.0,2025-09
FRD00033372,2025-09-02 02:43:00,imei_spoofing,MTN,+2348065073556,CUST9860698,manual_review,,0.0,lagos,195713207528105,49.67.199.55,investigating,sim_blocked,0.0,2025-09
FRD00033373,2025-09-07 04:51:00,call_forwarding_fraud,MTN,+2347063109826,CUST2615322,pattern_analysis,,0.0,lagos,594104702617573,87.226.196.119,confirmed,sim_blocked,0.0,2025-09
FRD00033374,,imei_spoofing,Airtel,+2348123868884,CUST7235109,customer_report,,0.0,jos,052229113625802,143.142.229.105,investigating,monitoring,0.0,
FRD00033375,,premium_rate_fraud,MTN,+2348138357013,CUST3069253,automated_system,,0.0,lagos,784840501432144,89.93.21.136,investigating,account_suspended,0.0,
FRD00033376,2025-09-09 05:39:00,phishing,Airtel,+2347082146297,CUST6546392,automated_system,,0.0,kano,320933093418254,185.94.254.89,confirmed,sim_blocked,0.0,2025-09
FRD00033377,2025-09-27 05:14:00,sim_swap,MTN,+2348068964672,CUST1089028,automated_system,,0.0,benin city,423791920859241,123.12.140.42,confirmed,monitoring,0.0,2025-09
FRD00033378,2025-10-01 01:02:00,sim_swap,Glo,+2349056938024,CUST2794966,customer_report,,0.0,abeokuta,783296416411108,72.53.243.219,resolved,sim_blocked,0.0,2025-10
FRD00033379,,imei_spoofing,Glo,+2347050637377,CUST2139755,automated_system,,0.0,ibadan,413879762687122,255.150.197.14,confirmed,account_suspended,0.0,
FRD00033380,2025-09-01 21:12:00,call_forwarding_fraud,Airtel,+2349010215113,CUST1022455,automated_system,,0.0,abeokuta,543174344474837,189.99.24.224,confirmed,sim_blocked,0.0,2025-09
FRD00033381,2025-09-03 21:21:00,imei_spoofing,MTN,+2349066937647,CUST1714881,customer_report,,0.0,kaduna,269408148304964,39.54.122.58,confirmed,sim_blocked,0.0,2025-09
FRD00033382,2025-09-24 02:40:00,phishing,Glo,+2348059961386,CUST9402048,automated_system,,0.0,enugu,248633382355781,60.116.251.36,resolved,monitoring,0.0,2025-09
FRD00033383,2025-09-14 10:07:00,premium_rate_fraud,9mobile,+2348180091911,CUST6674495,automated_system,,0.0,ibadan,479305998599852,145.21.53.237,investigating,account_suspended,0.0,2025-09
FRD00033384,2025-09-17 01:48:00,subscription_fraud,Glo,+2348110317379,CUST2529400,automated_system,,0.0,calabar,274382894269188,222.255.236.64,investigating,account_suspended,0.0,2025-09
FRD00033385,2025-09-25 00:02:00,identity_theft,MTN,+2348032090684,CUST8774559,customer_report,,0.0,lagos,899926418530791,96.47.39.205,false_positive,account_suspended,0.0,2025-09
FRD00033386,2025-09-15 00:05:00,subscription_fraud,Airtel,+2348021784048,CUST6131880,pattern_analysis,,424568.77,abeokuta,662959985977250,1.11.50.116,resolved,sim_blocked,12.958831629296547,2025-09
FRD00033387,2025-09-10 19:10:00,imei_spoofing,Airtel,+2348029409954,CUST3346381,automated_system,,0.0,abeokuta,605199814000904,134.145.172.228,investigating,monitoring,0.0,2025-09
FRD00033388,2025-09-03 00:34:00,sim_swap,9mobile,+2348186998103,CUST7096237,automated_system,,0.0,ibadan,506777612578935,110.176.223.5,resolved,sim_blocked,0.0,2025-09
FRD00033389,2025-09-12 06:47:00,call_forwarding_fraud,Glo,+2348078923640,CUST2413856,automated_system,,0.0,benin city,618714671776423,229.96.223.44,false_positive,account_suspended,0.0,2025-09
FRD00033390,2025-09-05 00:43:00,call_forwarding_fraud,MTN,+2348036265948,CUST3098522,pattern_analysis,,297546.74,warri,410055967638707,227.6.137.14,confirmed,account_suspended,12.603329961682029,2025-09
FRD00033391,2025-09-19 10:48:00,call_forwarding_fraud,MTN,+2347062735481,CUST9764827,pattern_analysis,,0.0,ibadan,728295823875284,67.202.52.129,investigating,no_action,0.0,2025-09
FRD00033392,2025-09-28 02:31:00,subscription_fraud,MTN,+2347037590957,CUST6841453,automated_system,,332371.46,lagos,610426127378055,127.197.196.183,confirmed,monitoring,12.714011486545456,2025-09
FRD00033393,2025-09-29 19:45:00,phishing,MTN,+2348064971381,CUST6158639,customer_report,,281011.69,port harcourt,571745982238377,127.131.112.178,confirmed,account_suspended,12.546155107438542,2025-09
FRD00033394,2025-09-04 03:15:00,premium_rate_fraud,MTN,+2347031708649,CUST4359601,manual_review,,0.0,jos,954157317253929,85.131.71.160,confirmed,no_action,0.0,2025-09
FRD00033395,2025-09-01 00:34:00,subscription_fraud,9mobile,+2348099033653,CUST9606902,pattern_analysis,,165617.11,enugu,300716144749002,1.215.18.124,confirmed,monitoring,12.01743987485732,2025-09
FRD00033396,2025-09-27 22:07:00,phishing,Glo,+2348058432628,CUST9975488,automated_system,,0.0,ibadan,745417974117990,127.222.42.151,false_positive,monitoring,0.0,2025-09
FRD00033397,2025-09-23 05:49:00,premium_rate_fraud,MTN,+2348139495472,CUST5600226,automated_system,,0.0,port harcourt,494721662233613,75.137.103.69,false_positive,sim_blocked,0.0,2025-09
FRD00033398,2025-09-02 14:33:00,phishing,9mobile,+2349089089667,CUST9914560,automated_system,,0.0,ilorin,027955422308257,48.212.48.8,investigating,no_action,0.0,2025-09
FRD00033399,2025-09-25 05:19:00,call_forwarding_fraud,Glo,+2347053994042,CUST9595739,automated_system,,0.0,lagos,587598855470718,232.135.42.61,confirmed,sim_blocked,0.0,2025-09
FRD00033400,2025-09-14 12:20:00,phishing,MTN,+2349032117624,CUST8013496,automated_system,,188744.88,abuja,326707798512581,102.36.226.176,confirmed,monitoring,12.14815683905847,2025-09
FRD00033401,2025-09-15 23:58:00,premium_rate_fraud,MTN,+2349060580349,CUST7099711,manual_review,,0.0,enugu,969468126492556,92.161.211.238,confirmed,monitoring,0.0,2025-09
FRD00033402,2025-09-18 20:15:00,account_takeover,MTN,+2347037668030,CUST2693251,automated_system,,21076.07,lagos,606249970900339,57.147.230.122,false_positive,monitoring,9.955940998687295,2025-09
FRD00033403,2025-09-21 10:56:00,imei_spoofing,Glo,+2348157704408,CUST7719547,automated_system,,0.0,aba,056858183660710,42.84.1.181,resolved,account_suspended,0.0,2025-09
FRD00033404,2025-09-16 00:07:00,subscription_fraud,Airtel,+2349018288621,CUST9575914,customer_report,,11752.81,lagos,993879087405947,123.255.244.237,confirmed,sim_blocked,9.37193272233206,2025-09
FRD00033405,2025-09-29 12:46:00,call_forwarding_fraud,MTN,+2348060711923,CUST7088819,automated_system,,0.0,abuja,588141482460105,186.126.40.191,resolved,sim_blocked,0.0,2025-09
FRD00033406,2025-09-16 19:51:00,phishing,MTN,+2347037282303,CUST3937422,pattern_analysis,,0.0,lagos,302255354082418,87.32.76.56,investigating,sim_blocked,0.0,2025-09
FRD00033407,2025-09-12 14:26:00,subscription_fraud,Glo,+2348116287193,CUST1648532,automated_system,,56079.35,ilorin,276217059917266,85.56.121.192,investigating,account_suspended,10.934540762773162,2025-09
FRD00033408,2025-09-02 02:40:00,call_forwarding_fraud,Glo,+2348152674784,CUST9220957,automated_system,,0.0,onitsha,738791434831143,233.109.154.68,resolved,monitoring,0.0,2025-09
FRD00033409,2025-09-15 00:28:00,sim_swap,Airtel,+2349013880924,CUST6624875,automated_system,,0.0,lagos,851367239860918,132.166.143.90,confirmed,account_suspended,0.0,2025-09
FRD00033410,2025-09-05 05:41:00,imei_spoofing,MTN,+2348039913170,CUST2784416,manual_review,,0.0,ilorin,626865732846569,44.173.12.83,resolved,sim_blocked,0.0,2025-09
FRD00033411,2025-09-24 22:47:00,call_forwarding_fraud,Glo,+2349055980706,CUST8448158,automated_system,,0.0,abuja,214558327633293,75.221.250.14,confirmed,monitoring,0.0,2025-09
FRD00033412,2025-09-16 16:49:00,phishing,Glo,+2348056203972,CUST2758917,automated_system,,0.0,abeokuta,842798219647398,123.8.240.137,false_positive,monitoring,0.0,2025-09
FRD00033413,2025-09-07 00:30:00,phishing,Airtel,+2348085321519,CUST2216390,automated_system,,0.0,onitsha,333363410596764,78.21.175.142,investigating,monitoring,0.0,2025-09
FRD00033414,2025-09-03 21:12:00,imei_spoofing,MTN,+2348108693733,CUST7235953,pattern_analysis,,0.0,port harcourt,507366289663712,173.240.80.102,resolved,sim_blocked,0.0,2025-09
FRD00033415,2025-09-06 09:29:00,sim_swap,MTN,+2348160095817,CUST1964662,pattern_analysis,,0.0,onitsha,439178114449240,224.152.53.91,false_positive,account_suspended,0.0,2025-09
FRD00033416,2025-09-21 08:57:00,call_forwarding_fraud,MTN,+2348035216872,CUST7501637,automated_system,,463640.7,calabar,174426069168744,187.51.33.187,false_positive,monitoring,13.046867334633868,2025-09
FRD00033417,2025-09-07 15:52:00,subscription_fraud,Glo,+2347053621981,CUST1118226,customer_report,,77190.04,port harcourt,448513232448712,115.6.167.138,confirmed,sim_blocked,11.254038667100966,2025-09
FRD00033418,2025-09-29 23:03:00,premium_rate_fraud,Glo,+2348115111699,CUST4268811,automated_system,,0.0,lagos,299315064364837,60.75.65.13,investigating,sim_blocked,0.0,2025-09
FRD00033419,2025-10-01 17:34:00,call_forwarding_fraud,Airtel,+2347083795322,CUST9561707,customer_report,,0.0,aba,328024662381807,194.138.198.187,false_positive,sim_blocked,0.0,2025-10
FRD00033420,2025-09-15 13:01:00,sim_swap,Airtel,+2348021756133,CUST8293886,automated_system,,0.0,lagos,653448385410027,35.20.12.184,false_positive,monitoring,0.0,2025-09
FRD00033421,2025-09-14 15:08:00,premium_rate_fraud,Airtel,+2347083481419,CUST6445835,customer_report,,0.0,jos,366105655835752,184.85.107.137,resolved,account_suspended,0.0,2025-09
FRD00033422,2025-09-20 11:51:00,call_forwarding_fraud,MTN,+2348167288968,CUST9651917,customer_report,,0.0,warri,649333773344045,161.55.39.81,resolved,account_suspended,0.0,2025-09
FRD00033423,2025-09-19 04:53:00,call_forwarding_fraud,Glo,+2348070736685,CUST6576543,manual_review,,0.0,lagos,905016787230955,189.121.167.136,confirmed,sim_blocked,0.0,2025-09
FRD00033424,2025-09-21 15:01:00,call_forwarding_fraud,Airtel,+2347010394557,CUST7623344,manual_review,,0.0,kano,343454630151101,101.143.223.206,resolved,account_suspended,0.0,2025-09
FRD00033425,2025-09-25 15:12:00,sim_swap,MTN,+2347061871887,CUST8316319,customer_report,,0.0,jos,954232230761089,32.56.245.212,investigating,monitoring,0.0,2025-09
FRD00033426,,account_takeover,MTN,+2347034405059,CUST3760905,customer_report,,466741.68,onitsha,381798207091052,62.170.78.172,false_positive,account_suspended,13.053533378367225,
FRD00033427,2025-09-18 20:03:00,subscription_fraud,MTN,+2348161103732,CUST2079655,customer_report,,79361.79,benin city,213723064929091,225.180.171.245,investigating,no_action,11.281784897590788,2025-09
FRD00033428,2025-09-07 03:59:00,call_forwarding_fraud,Airtel,+2347085199075,CUST2004753,automated_system,,0.0,aba,236835657039159,82.222.185.249,resolved,sim_blocked,0.0,2025-09
FRD00033429,2025-09-27 18:40:00,subscription_fraud,9mobile,+2348092105075,CUST4787629,automated_system,,111533.09,enugu,705270254578518,125.99.30.147,resolved,no_action,11.622085563063703,2025-09
FRD00033430,2025-09-10 09:29:00,sim_swap,Glo,+2348117277241,CUST3475734,customer_report,,0.0,benin city,582956011017805,66.134.96.23,resolved,no_action,0.0,2025-09
FRD00033431,2025-09-05 01:36:00,premium_rate_fraud,Airtel,+2349018404965,CUST6525693,automated_system,,0.0,enugu,899944281078381,93.235.53.142,false_positive,account_suspended,0.0,2025-09
FRD00033432,2025-09-08 15:12:00,sim_swap,Airtel,+2348125419433,CUST8760229,customer_report,,0.0,onitsha,110905078682879,22.213.87.182,investigating,account_suspended,0.0,2025-09
FRD00033433,2025-09-30 03:35:00,premium_rate_fraud,9mobile,+2348090458989,CUST8162111,automated_system,,0.0,ibadan,022403775494187,53.89.238.91,resolved,account_suspended,0.0,2025-09
FRD00033434,2025-09-01 14:18:00,call_forwarding_fraud,Airtel,+2349016208472,CUST7457558,automated_system,,0.0,kano,676206475940600,85.76.195.108,investigating,account_suspended,0.0,2025-09
FRD00033435,2025-09-15 15:44:00,sim_swap,MTN,+2348104333588,CUST4440454,customer_report,,0.0,calabar,147672585399261,29.14.195.74,false_positive,account_suspended,0.0,2025-09
FRD00033436,2025-09-27 23:38:00,subscription_fraud,MTN,+2348064908000,CUST3375865,pattern_analysis,,308151.95,aba,990587846394223,6.59.200.202,resolved,account_suspended,12.638351529604343,2025-09
FRD00033437,2025-09-16 06:17:00,call_forwarding_fraud,Glo,+2348071029977,CUST1308168,automated_system,,0.0,lagos,981198636468834,61.67.104.229,confirmed,sim_blocked,0.0,2025-09
FRD00033438,2025-09-18 19:02:00,identity_theft,Airtel,+2349018155716,CUST8397684,automated_system,,0.0,lagos,965072335427494,110.129.155.187,confirmed,account_suspended,0.0,2025-09
FRD00033439,2025-09-28 17:36:00,imei_spoofing,9mobile,+2348093436836,CUST6350461,manual_review,,0.0,lagos,589658727742280,56.38.33.241,investigating,monitoring,0.0,2025-09
FRD00033440,2025-09-17 14:49:00,subscription_fraud,Glo,+2348059386894,CUST5470872,automated_system,,216599.25,calabar,157035996768674,19.220.255.107,confirmed,monitoring,12.285808767749653,2025-09
FRD00033441,2025-09-19 13:57:00,phishing,9mobile,+2349093523251,CUST8003293,automated_system,,0.0,lagos,539015158482155,182.73.250.90,investigating,no_action,0.0,2025-09
FRD00033442,2025-09-17 09:10:00,premium_rate_fraud,9mobile,+2349082854375,CUST4943043,automated_system,,0.0,lagos,493866115350525,218.57.202.130,confirmed,sim_blocked,0.0,2025-09
FRD00033443,2025-09-20 06:05:00,imei_spoofing,Airtel,+2348029725582,CUST8564113,customer_report,,0.0,port harcourt,788793264769612,42.36.74.6,confirmed,account_suspended,0.0,2025-09
FRD00033444,2025-09-29 20:46:00,identity_theft,Airtel,+2349011612463,CUST6737704,automated_system,,0.0,benin city,128878846496180,223.75.53.106,false_positive,no_action,0.0,2025-09
FRD00033445,2025-09-19 06:20:00,premium_rate_fraud,MTN,+2349061527379,CUST7132498,automated_system,,0.0,benin city,326798977934460,199.9.184.230,resolved,account_suspended,0.0,2025-09
FRD00033446,2025-09-24 00:10:00,phishing,MTN,+2348142561226,CUST7466150,automated_system,,393358.24,benin city,665997285764928,201.155.72.154,confirmed,monitoring,12.882478570011553,2025-09
FRD00033447,2025-09-25 18:04:00,premium_rate_fraud,Glo,+2348072407340,CUST6557456,customer_report,,0.0,abuja,029251768157019,76.95.57.104,confirmed,monitoring,0.0,2025-09
FRD00033448,2025-09-25 15:48:00,phishing,Glo,+2348071869013,CUST9730902,pattern_analysis,,0.0,aba,876804943195968,143.145.157.252,confirmed,monitoring,0.0,2025-09
FRD00033449,2025-09-20 03:39:00,call_forwarding_fraud,MTN,+2348168034155,CUST8549407,automated_system,,0.0,lagos,911646871989902,71.77.213.70,confirmed,account_suspended,0.0,2025-09
FRD00033450,2025-09-03 04:52:00,sim_swap,MTN,+2348164777351,CUST8605340,automated_system,,0.0,ibadan,341246957163143,190.210.218.228,investigating,no_action,0.0,2025-09
FRD00033451,2025-09-21 12:44:00,imei_spoofing,MTN,+2348165487472,CUST8878412,automated_system,,0.0,calabar,328514879510822,69.69.34.240,confirmed,sim_blocked,0.0,2025-09
FRD00033452,2025-09-12 08:11:00,account_takeover,MTN,+2348068061537,CUST2852112,automated_system,,221655.24,ibadan,471406631811238,45.94.143.227,investigating,account_suspended,12.308882992269595,2025-09
FRD00033453,2025-09-13 20:20:00,subscription_fraud,Glo,+2348152093146,CUST5748605,manual_review,,392712.27,aba,055444043860539,20.186.51.241,resolved,sim_blocked,12.880835031693673,2025-09
FRD00033454,2025-09-28 01:09:00,phishing,MTN,+2348103249883,CUST6054426,automated_system,,0.0,lagos,012457992819067,234.252.252.161,confirmed,sim_blocked,0.0,2025-09
FRD00033455,2025-09-15 10:14:00,call_forwarding_fraud,Glo,+2348151985655,CUST2254561,customer_report,,0.0,jos,002932937521606,137.90.54.89,resolved,sim_blocked,0.0,2025-09
FRD00033456,2025-09-04 04:14:00,phishing,MTN,+2349065450921,CUST7457979,pattern_analysis,,0.0,abeokuta,891018683002951,27.188.253.243,confirmed,account_suspended,0.0,2025-09
FRD00033457,2025-09-20 06:09:00,imei_spoofing,Glo,+2348074712628,CUST6854991,customer_report,,0.0,lagos,528127571068689,21.172.18.53,investigating,account_suspended,0.0,2025-09
FRD00033458,2025-09-25 21:03:00,premium_rate_fraud,MTN,+2348166604765,CUST2337821,pattern_analysis,,0.0,ibadan,082131390814431,122.43.253.179,false_positive,sim_blocked,0.0,2025-09
FRD00033459,2025-09-03 08:39:00,phishing,Airtel,+2349018630510,CUST9224385,pattern_analysis,,460727.59,jos,906246771633601,149.110.175.174,resolved,monitoring,13.040564406736731,2025-09
FRD00033460,2025-09-05 04:07:00,imei_spoofing,MTN,+2347030081963,CUST9860338,customer_report,,0.0,benin city,681737995457787,242.100.206.139,resolved,monitoring,0.0,2025-09
FRD00033461,2025-09-13 22:05:00,identity_theft,9mobile,+2348189670706,CUST6044658,automated_system,,0.0,benin city,336751589843838,64.204.198.181,resolved,account_suspended,0.0,2025-09
FRD00033462,2025-09-20 01:33:00,identity_theft,Glo,+2348053560979,CUST2886447,automated_system,,0.0,jos,318524358658649,235.14.23.205,investigating,monitoring,0.0,2025-09
FRD00033463,2025-09-11 12:13:00,subscription_fraud,9mobile,+2348171545043,CUST1704987,automated_system,,322762.53,abeokuta,241275136519564,228.54.203.249,resolved,sim_blocked,12.684675228821709,2025-09
FRD00033464,2025-09-20 09:26:00,imei_spoofing,Glo,+2347052529988,CUST3261063,customer_report,,0.0,onitsha,718933121361007,129.102.45.52,confirmed,sim_blocked,0.0,2025-09
FRD00033465,2025-09-12 06:44:00,phishing,MTN,+2349034096609,CUST1576298,manual_review,,0.0,lagos,790977442387006,158.245.213.21,confirmed,monitoring,0.0,2025-09
FRD00033466,2025-09-27 13:40:00,call_forwarding_fraud,MTN,+2348062491170,CUST9653206,automated_system,,0.0,ilorin,664952093710010,86.135.232.215,resolved,account_suspended,0.0,2025-09
FRD00033467,2025-09-17 16:59:00,account_takeover,MTN,+2348162082820,CUST3693401,manual_review,,309955.8,ibadan,174525756123149,250.123.96.212,investigating,sim_blocked,12.644188211911832,2025-09
FRD00033468,2025-09-09 15:58:00,call_forwarding_fraud,MTN,+2349064488923,CUST6810329,automated_system,,366878.36,calabar,915709431257703,220.96.160.136,false_positive,sim_blocked,12.81278835365061,2025-09
FRD00033469,2025-09-11 17:01:00,phishing,MTN,+2348163918306,CUST8576502,manual_review,,0.0,ibadan,317237404956173,145.56.142.132,false_positive,monitoring,0.0,2025-09
FRD00033470,2025-09-11 16:08:00,imei_spoofing,Airtel,+2347013362985,CUST8331479,automated_system,,0.0,lagos,562327327881181,72.47.153.99,resolved,account_suspended,0.0,2025-09
FRD00033471,2025-09-10 02:55:00,call_forwarding_fraud,9mobile,+2349095511675,CUST4110267,customer_report,,0.0,kano,652463558751118,192.2.186.230,resolved,sim_blocked,0.0,2025-09
FRD00033472,2025-09-04 16:03:00,call_forwarding_fraud,9mobile,+2348092430113,CUST3391196,pattern_analysis,,0.0,port harcourt,332229234724753,27.101.149.3,investigating,account_suspended,0.0,2025-09
FRD00033473,2025-09-24 15:38:00,imei_spoofing,MTN,+2347062373648,CUST8748031,customer_report,,0.0,abuja,235742012208291,76.42.117.96,investigating,sim_blocked,0.0,2025-09
FRD00033474,2025-09-21 21:37:00,call_forwarding_fraud,Airtel,+2348023525862,CUST6691389,manual_review,,0.0,abeokuta,424607536471960,181.185.106.145,resolved,monitoring,0.0,2025-09
FRD00033475,2025-09-08 13:10:00,call_forwarding_fraud,Airtel,+2349018453692,CUST6179218,automated_system,,0.0,lagos,987430854882784,60.47.115.11,resolved,no_action,0.0,2025-09
FRD00033476,2025-09-28 02:57:00,call_forwarding_fraud,Glo,+2349056540873,CUST8899501,automated_system,,0.0,jos,783017595776453,179.226.129.101,confirmed,account_suspended,0.0,2025-09
FRD00033477,2025-09-20 07:35:00,sim_swap,MTN,+2347069344126,CUST9177613,automated_system,,0.0,abeokuta,372833074157350,20.242.152.224,confirmed,account_suspended,0.0,2025-09
FRD00033478,2025-09-07 13:20:00,imei_spoofing,MTN,+2348064464370,CUST3007339,automated_system,,0.0,aba,906026020017267,238.149.169.241,confirmed,no_action,0.0,2025-09
FRD00033479,2025-09-22 01:43:00,account_takeover,MTN,+2349067258667,CUST1833158,customer_report,,413951.65,calabar,440342423681330,188.138.1.190,resolved,sim_blocked,12.9335068742858,2025-09
FRD00033480,2025-09-16 16:17:00,identity_theft,MTN,+2348138643005,CUST2795093,automated_system,,0.0,lagos,097424511232675,14.153.120.29,confirmed,monitoring,0.0,2025-09
FRD00033481,2025-09-10 14:04:00,identity_theft,Airtel,+2348129194033,CUST1318634,manual_review,,0.0,enugu,954503854432795,171.219.248.58,confirmed,monitoring,0.0,2025-09
FRD00033482,2025-09-15 20:59:00,sim_swap,MTN,+2349032129650,CUST1586833,automated_system,,0.0,warri,429152448708384,92.194.254.35,investigating,account_suspended,0.0,2025-09
FRD00033483,2025-10-01 02:32:00,phishing,Glo,+2349059570778,CUST4831378,automated_system,,427079.89,onitsha,568463666175088,251.111.239.224,confirmed,account_suspended,12.964728712208771,2025-10
FRD00033484,2025-09-25 10:39:00,identity_theft,Glo,+2348157970645,CUST6550896,automated_system,,0.0,lagos,681184257488191,33.144.172.183,resolved,sim_blocked,0.0,2025-09
FRD00033485,2025-09-21 06:10:00,phishing,MTN,+2348162954652,CUST2062046,automated_system,,0.0,benin city,575089452941150,237.58.92.132,confirmed,account_suspended,0.0,2025-09
FRD00033486,2025-09-07 23:16:00,call_forwarding_fraud,9mobile,+2349099590595,CUST2966539,pattern_analysis,,0.0,ibadan,301149362586354,117.40.171.158,investigating,monitoring,0.0,2025-09
FRD00033487,2025-09-29 01:39:00,account_takeover,Glo,+2349051751945,CUST1888210,automated_system,,216922.93,jos,509283643758728,144.174.132.110,resolved,account_suspended,12.28730201806914,2025-09
FRD00033488,2025-09-23 16:21:00,sim_swap,Glo,+2349052097736,CUST4011333,automated_system,,0.0,jos,379621460348810,109.65.134.73,investigating,account_suspended,0.0,2025-09
FRD00033489,2025-09-10 17:29:00,sim_swap,MTN,+2349038129994,CUST3334389,automated_system,,0.0,warri,215063260282797,61.156.186.143,resolved,account_suspended,0.0,2025-09
FRD00033490,2025-09-24 12:42:00,premium_rate_fraud,MTN,+2348134035773,CUST4550715,automated_system,,0.0,ilorin,839087946949074,59.136.196.242,investigating,monitoring,0.0,2025-09
FRD00033491,2025-09-30 02:51:00,premium_rate_fraud,Glo,+2348157750419,CUST8002448,manual_review,,0.0,abuja,468585083341448,150.105.254.110,investigating,account_suspended,0.0,2025-09
FRD00033492,2025-09-30 04:07:00,imei_spoofing,Airtel,+2348125875695,CUST4226661,manual_review,,0.0,abuja,877424322713363,50.105.98.123,investigating,account_suspended,0.0,2025-09
FRD00033493,2025-09-19 21:31:00,call_forwarding_fraud,MTN,+2347061969284,CUST2732936,customer_report,,0.0,enugu,516348768436904,28.176.142.14,resolved,no_action,0.0,2025-09
FRD00033494,2025-09-10 13:19:00,call_forwarding_fraud,9mobile,+2348173391651,CUST6208650,automated_system,,0.0,port harcourt,439696539799614,171.38.197.183,resolved,account_suspended,0.0,2025-09
FRD00033495,2025-09-11 19:59:00,account_takeover,Airtel,+2347015621690,CUST3473332,automated_system,,298712.71,jos,505531082993755,221.198.189.205,resolved,monitoring,12.607240902046092,2025-09
FRD00033496,2025-09-28 13:27:00,call_forwarding_fraud,Glo,+2348152441529,CUST3676307,automated_system,,0.0,lagos,113748216224356,119.126.199.14,confirmed,sim_blocked,0.0,2025-09
FRD00033497,2025-09-30 16:40:00,account_takeover,9mobile,+2349096154442,CUST3797847,automated_system,,350965.2,calabar,928681916159643,103.59.140.190,confirmed,account_suspended,12.76844520151492,2025-09
FRD00033498,2025-09-28 19:40:00,sim_swap,Glo,+2348150004104,CUST8751070,automated_system,,0.0,aba,274884940316435,59.205.53.160,resolved,monitoring,0.0,2025-09
FRD00033499,2025-09-07 22:25:00,subscription_fraud,Glo,+2349057304053,CUST8976975,automated_system,,221541.57,abuja,802150149152842,31.197.69.90,investigating,sim_blocked,12.308370039617522,2025-09
FRD00033500,2025-09-09 15:05:00,phishing,9mobile,+2348170007677,CUST9376055,automated_system,,0.0,calabar,897559732816942,122.104.161.159,resolved,account_suspended,0.0,2025-09
FRD00033501,2025-09-22 17:17:00,identity_theft,Glo,+2348079268985,CUST2226453,automated_system,,0.0,benin city,909416446593479,106.95.136.251,investigating,account_suspended,0.0,2025-09
FRD00033502,2025-09-30 02:29:00,sim_swap,Glo,+2348052946911,CUST5556820,manual_review,,0.0,ibadan,223294984750087,226.232.123.241,confirmed,account_suspended,0.0,2025-09
FRD00033503,2025-09-14 20:10:00,subscription_fraud,Glo,+2348114497723,CUST8773275,automated_system,,497264.15,lagos,712992947902269,239.193.45.13,investigating,sim_blocked,13.116878663823735,2025-09
FRD00033504,2025-09-09 14:23:00,phishing,MTN,+2349035853951,CUST1925388,manual_review,,0.0,enugu,809035658383961,79.30.123.240,confirmed,sim_blocked,0.0,2025-09
FRD00033505,2025-09-15 20:30:00,call_forwarding_fraud,Airtel,+2348023784365,CUST9254996,manual_review,,0.0,lagos,464572649720301,181.22.202.199,investigating,monitoring,0.0,2025-09
FRD00033506,2025-09-24 13:03:00,imei_spoofing,MTN,+2347036448006,CUST5745267,customer_report,,0.0,lagos,315812749870400,72.160.163.103,investigating,no_action,0.0,2025-09
FRD00033507,2025-09-01 15:04:00,subscription_fraud,MTN,+2348034320847,CUST8416598,manual_review,,190916.27,lagos,940887735687964,49.26.73.229,resolved,account_suspended,12.159595471834695,2025-09
FRD00033508,2025-10-01 16:37:00,phishing,Airtel,+2347013239756,CUST3211922,automated_system,,102548.13,warri,020536161283865,167.26.232.160,resolved,sim_blocked,11.538097279798036,2025-10
FRD00033509,2025-09-20 09:17:00,premium_rate_fraud,MTN,+2347039913260,CUST9156540,automated_system,,0.0,benin city,633931252731358,249.239.17.180,false_positive,sim_blocked,0.0,2025-09
FRD00033510,2025-09-12 20:01:00,call_forwarding_fraud,Airtel,+2347087565903,CUST6025355,automated_system,,210536.15,benin city,824246073203977,251.12.28.232,confirmed,account_suspended,12.257417401093575,2025-09
FRD00033511,2025-09-29 04:55:00,account_takeover,MTN,+2347066641827,CUST1833607,automated_system,,185651.89,onitsha,439949041191233,246.109.78.158,investigating,account_suspended,12.131634026411076,2025-09
FRD00033512,2025-09-26 10:58:00,subscription_fraud,MTN,+2348163591214,CUST3713371,automated_system,,457970.87,abuja,081051484628201,123.228.86.222,false_positive,account_suspended,13.034563041996112,2025-09
FRD00033513,2025-09-06 07:01:00,premium_rate_fraud,MTN,+2348169304928,CUST7180579,customer_report,,0.0,kaduna,517347376934772,193.138.77.146,confirmed,account_suspended,0.0,2025-09
FRD00033514,2025-09-16 09:34:00,identity_theft,Glo,+2349052367693,CUST2046414,automated_system,,0.0,onitsha,109535268237646,95.2.175.44,resolved,no_action,0.0,2025-09
FRD00033515,2025-09-13 12:12:00,identity_theft,MTN,+2348146380523,CUST6365871,manual_review,,0.0,ibadan,387126053816844,24.169.134.241,confirmed,sim_blocked,0.0,2025-09
FRD00033516,2025-09-26 17:43:00,call_forwarding_fraud,9mobile,+2348185795988,CUST1297010,automated_system,,0.0,lagos,472071684376036,30.194.212.84,confirmed,account_suspended,0.0,2025-09
FRD00033517,2025-09-28 06:46:00,sim_swap,9mobile,+2349094297345,CUST1185337,automated_system,,0.0,abeokuta,880742891824187,58.37.184.179,resolved,account_suspended,0.0,2025-09
FRD00033518,2025-09-24 02:14:00,account_takeover,Glo,+2347054943992,CUST8926873,automated_system,,45966.97,ilorin,910080870966770,65.229.92.30,confirmed,no_action,10.735700128590942,2025-09
FRD00033519,2025-09-29 08:34:00,account_takeover,MTN,+2349069193979,CUST3757719,automated_system,,225920.39,kano,322208398743978,119.38.234.97,investigating,monitoring,12.327942385888484,2025-09
FRD00033520,2025-09-25 06:02:00,identity_theft,MTN,+2349038775827,CUST5904646,customer_report,,0.0,kano,621990085612569,243.27.176.133,confirmed,monitoring,0.0,2025-09
FRD00033521,2025-09-07 11:49:00,imei_spoofing,MTN,+2347030867751,CUST8641757,automated_system,,0.0,lagos,287424851060339,120.86.156.12,investigating,account_suspended,0.0,2025-09
FRD00033522,2025-10-01 21:35:00,subscription_fraud,Airtel,+2348126110217,CUST8078511,manual_review,,10368.51,port harcourt,606683921002613,138.127.202.31,investigating,monitoring,9.246625048419617,2025-10
FRD00033523,2025-09-26 19:29:00,call_forwarding_fraud,MTN,+2348143220492,CUST8054714,automated_system,,0.0,onitsha,068756877624168,84.209.70.82,confirmed,monitoring,0.0,2025-09
FRD00033524,2025-09-14 06:20:00,premium_rate_fraud,Glo,+2348059292479,CUST9263753,manual_review,,0.0,enugu,693065148030147,135.218.106.135,investigating,monitoring,0.0,2025-09
FRD00033525,2025-09-25 12:20:00,account_takeover,Glo,+2348050877357,CUST4911125,customer_report,,112662.25,aba,524684939519428,26.50.16.217,confirmed,sim_blocked,11.632158559893433,2025-09
FRD00033526,2025-09-29 02:24:00,identity_theft,Glo,+2348157499080,CUST9312754,automated_system,,0.0,abuja,093033458422242,174.21.146.210,confirmed,account_suspended,0.0,2025-09
FRD00033527,2025-09-04 01:34:00,imei_spoofing,Glo,+2347054169151,CUST2099657,customer_report,,0.0,ibadan,654790200321511,130.246.74.70,resolved,no_action,0.0,2025-09
FRD00033528,2025-09-04 08:44:00,imei_spoofing,MTN,+2348036790592,CUST4224680,customer_report,,0.0,lagos,576054852851789,158.153.14.254,investigating,account_suspended,0.0,2025-09
FRD00033529,2025-09-26 07:12:00,phishing,MTN,+2348164309030,CUST2182456,manual_review,,0.0,kano,557144990678146,82.174.20.246,confirmed,sim_blocked,0.0,2025-09
FRD00033530,2025-09-12 09:16:00,identity_theft,MTN,+2348106228229,CUST9153232,customer_report,,0.0,warri,493364595434972,21.31.210.183,confirmed,monitoring,0.0,2025-09
FRD00033531,2025-09-26 01:10:00,phishing,MTN,+2348145694729,CUST9788366,pattern_analysis,,0.0,lagos,521164640531353,203.37.167.225,confirmed,monitoring,0.0,2025-09
FRD00033532,2025-09-23 16:25:00,call_forwarding_fraud,Airtel,+2349023864096,CUST8893036,automated_system,,0.0,kaduna,717930905508131,227.5.79.25,resolved,monitoring,0.0,2025-09
FRD00033533,2025-09-03 13:18:00,phishing,9mobile,+2349089179956,CUST3645323,automated_system,,0.0,jos,129318629346463,226.39.128.109,confirmed,sim_blocked,0.0,2025-09
FRD00033534,2025-09-01 15:57:00,phishing,MTN,+2348162455419,CUST8965313,automated_system,,0.0,kano,662677861975804,99.13.151.129,investigating,account_suspended,0.0,2025-09
FRD00033535,2025-09-23 10:01:00,call_forwarding_fraud,Airtel,+2348087276023,CUST9230146,pattern_analysis,,85048.73,abeokuta,020314561269857,92.208.18.215,resolved,account_suspended,11.350991423215794,2025-09
FRD00033536,2025-09-05 11:48:00,call_forwarding_fraud,Airtel,+2349011673685,CUST2959370,manual_review,,419606.43,enugu,636996850287527,76.55.205.160,false_positive,sim_blocked,12.94707486268783,2025-09
FRD00033537,2025-09-10 09:28:00,imei_spoofing,MTN,+2347038589555,CUST3914658,automated_system,,0.0,lagos,874893826211321,242.234.27.163,resolved,sim_blocked,0.0,2025-09
FRD00033538,2025-09-22 05:50:00,identity_theft,MTN,+2348143520908,CUST5255075,automated_system,,0.0,enugu,436576067306611,247.226.107.155,false_positive,no_action,0.0,2025-09
FRD00033539,2025-09-14 11:42:00,call_forwarding_fraud,MTN,+2348106632241,CUST9451850,automated_system,,0.0,lagos,780490594115386,215.205.103.101,confirmed,no_action,0.0,2025-09
FRD00033540,2025-09-14 02:34:00,premium_rate_fraud,Glo,+2349054110293,CUST9539903,automated_system,,0.0,benin city,577044420385607,165.82.99.157,resolved,monitoring,0.0,2025-09
FRD00033541,2025-09-20 11:28:00,subscription_fraud,MTN,+2349039574687,CUST8357412,automated_system,,239333.97,abeokuta,074975721245352,227.206.35.174,investigating,account_suspended,12.385619397778981,2025-09
FRD00033542,2025-09-18 02:59:00,subscription_fraud,9mobile,+2349081651666,CUST4492836,automated_system,,160761.28,onitsha,632198207141507,66.61.158.113,investigating,monitoring,11.98768203109506,2025-09
FRD00033543,2025-09-28 04:00:00,subscription_fraud,Airtel,+2347083226585,CUST1047100,manual_review,,296838.85,jos,005169272999645,236.116.166.149,confirmed,monitoring,12.600948046761209,2025-09
FRD00033544,2025-09-17 05:12:00,call_forwarding_fraud,Airtel,+2348027032616,CUST6677946,customer_report,,377383.99,abeokuta,548009907210663,202.24.122.51,investigating,account_suspended,12.841021139000588,2025-09
FRD00033545,2025-10-01 19:38:00,call_forwarding_fraud,Glo,+2348159312588,CUST3327624,manual_review,,99346.83,benin city,148491995138795,41.27.144.149,confirmed,monitoring,11.5063824057686,2025-10
FRD00033546,2025-09-15 07:21:00,imei_spoofing,Glo,+2347050965049,CUST1841976,customer_report,,0.0,lagos,732890949511171,176.255.149.140,confirmed,account_suspended,0.0,2025-09
FRD00033547,2025-09-04 14:08:00,imei_spoofing,Airtel,+2348124680342,CUST1600704,automated_system,,0.0,port harcourt,095089219012378,224.160.219.94,investigating,no_action,0.0,2025-09
FRD00033548,2025-09-25 15:44:00,subscription_fraud,MTN,+2348136475922,CUST6233109,automated_system,,327186.71,enugu,577074279607234,87.219.254.124,confirmed,sim_blocked,12.698289321880598,2025-09
FRD00033549,2025-09-30 09:51:00,imei_spoofing,MTN,+2349065462801,CUST3375919,customer_report,,0.0,enugu,015412320715505,39.70.13.245,confirmed,monitoring,0.0,2025-09
FRD00033550,2025-09-05 01:57:00,phishing,Glo,+2349054502666,CUST8834191,pattern_analysis,,0.0,kano,093714049434559,10.218.202.42,investigating,sim_blocked,0.0,2025-09
FRD00033551,2025-09-19 10:24:00,premium_rate_fraud,MTN,+2348166620162,CUST9222972,automated_system,,0.0,onitsha,080499959027010,79.3.66.197,resolved,account_suspended,0.0,2025-09
FRD00033552,2025-09-05 05:37:00,call_forwarding_fraud,MTN,+2347061946946,CUST4518663,automated_system,,0.0,enugu,613881688628656,42.77.201.241,confirmed,sim_blocked,0.0,2025-09
FRD00033553,2025-09-18 14:02:00,account_takeover,MTN,+2348063853781,CUST6249527,automated_system,,61680.69,kano,143018209147759,216.156.192.193,confirmed,sim_blocked,11.029742407343045,2025-09
FRD00033554,2025-09-23 02:39:00,call_forwarding_fraud,Airtel,+2349078783279,CUST1365551,automated_system,,0.0,abeokuta,983692814225866,48.191.99.154,confirmed,monitoring,0.0,2025-09
FRD00033555,2025-09-10 18:34:00,subscription_fraud,Airtel,+2349022217573,CUST1552572,customer_report,,207382.92,ibadan,195545761707730,215.28.158.194,confirmed,sim_blocked,12.24232704043145,2025-09
FRD00033556,2025-09-09 11:55:00,phishing,Airtel,+2349020685809,CUST1147788,automated_system,,0.0,abuja,221562900499353,146.248.224.48,confirmed,account_suspended,0.0,2025-09
FRD00033557,2025-09-12 10:46:00,account_takeover,MTN,+2348069957557,CUST8195951,automated_system,,87170.08,jos,087784242381435,137.195.71.104,confirmed,account_suspended,11.375627903512443,2025-09
FRD00033558,2025-09-10 10:14:00,premium_rate_fraud,Airtel,+2348029895484,CUST9886177,automated_system,,0.0,kaduna,700107439935273,206.27.86.192,investigating,account_suspended,0.0,2025-09
FRD00033559,2025-09-08 12:07:00,account_takeover,MTN,+2348107939375,CUST7409202,customer_report,,0.0,kaduna,160928346419930,175.249.36.61,confirmed,no_action,0.0,2025-09
FRD00033560,2025-09-09 12:51:00,imei_spoofing,MTN,+2348037918585,CUST4964984,pattern_analysis,,0.0,ilorin,721431821873186,158.161.243.111,investigating,account_suspended,0.0,2025-09
FRD00033561,2025-09-12 15:29:00,premium_rate_fraud,Airtel,+2348086720373,CUST3134873,automated_system,,0.0,onitsha,539668996165498,132.254.138.169,resolved,sim_blocked,0.0,2025-09
FRD00033562,2025-09-27 00:21:00,account_takeover,Airtel,+2348023913937,CUST4831511,customer_report,,334656.63,ibadan,128604070668293,9.158.111.102,resolved,sim_blocked,12.72086328820911,2025-09
FRD00033563,2025-09-24 22:13:00,account_takeover,MTN,+2348137219516,CUST9027354,customer_report,,496791.38,enugu,617506639936062,119.213.108.53,confirmed,sim_blocked,13.115927471319525,2025-09
FRD00033564,2025-09-20 10:10:00,account_takeover,MTN,+2349068343667,CUST4209286,automated_system,,308589.35,warri,663019350776623,16.199.45.186,confirmed,sim_blocked,12.63976994816952,2025-09
FRD00033565,2025-09-30 04:25:00,identity_theft,Airtel,+2349026594712,CUST5480093,automated_system,,0.0,ibadan,837527570371899,237.248.125.44,confirmed,sim_blocked,0.0,2025-09
FRD00033566,2025-09-25 19:35:00,imei_spoofing,Glo,+2348156247529,CUST5155653,manual_review,,0.0,ibadan,446826808034291,195.93.150.254,investigating,sim_blocked,0.0,2025-09
FRD00033567,2025-09-11 23:00:00,phishing,Airtel,+2348028315224,CUST5479888,customer_report,,0.0,kaduna,769050689505957,141.99.153.151,false_positive,sim_blocked,0.0,2025-09
FRD00033568,2025-09-16 08:11:00,premium_rate_fraud,MTN,+2348062942867,CUST8192863,automated_system,,0.0,warri,003261900764969,246.146.80.215,investigating,no_action,0.0,2025-09
FRD00033569,2025-09-16 00:54:00,premium_rate_fraud,Airtel,+2348128674690,CUST2362883,automated_system,,0.0,warri,172605052499306,105.13.215.41,confirmed,account_suspended,0.0,2025-09
FRD00033570,2025-09-21 06:56:00,account_takeover,Glo,+2349057013817,CUST8666519,customer_report,,172840.47,calabar,420367715594593,69.111.245.37,investigating,no_action,12.060130094985402,2025-09
FRD00033571,2025-09-25 10:40:00,subscription_fraud,MTN,+2348032729290,CUST8284251,automated_system,,253400.93,abeokuta,690910192464722,106.77.164.236,resolved,account_suspended,12.442732163256903,2025-09
FRD00033572,2025-10-01 12:16:00,subscription_fraud,Airtel,+2349072625509,CUST2394890,automated_system,,0.0,jos,195358693807383,8.84.183.248,investigating,account_suspended,0.0,2025-10
FRD00033573,2025-09-25 20:08:00,call_forwarding_fraud,MTN,+2347032651503,CUST9357731,automated_system,,0.0,aba,993652116770028,219.85.108.45,investigating,account_suspended,0.0,2025-09
FRD00033574,2025-09-06 11:12:00,phishing,MTN,+2348161440975,CUST1493365,automated_system,,0.0,jos,837250012588480,216.192.96.197,confirmed,sim_blocked,0.0,2025-09
FRD00033575,2025-09-20 06:29:00,imei_spoofing,9mobile,+2349084202393,CUST2848815,pattern_analysis,,0.0,aba,387629543417883,4.122.156.173,resolved,sim_blocked,0.0,2025-09
FRD00033576,2025-09-09 20:34:00,identity_theft,Glo,+2348054205886,CUST1527803,customer_report,,0.0,calabar,373216206919949,226.179.27.155,confirmed,no_action,0.0,2025-09
FRD00033577,2025-09-10 10:20:00,call_forwarding_fraud,MTN,+2348165940992,CUST5784612,customer_report,,0.0,warri,004050997216640,17.252.69.52,resolved,account_suspended,0.0,2025-09
FRD00033578,2025-09-28 13:25:00,phishing,Airtel,+2347016395640,CUST6974030,automated_system,,0.0,abuja,802018985202481,10.113.2.122,resolved,monitoring,0.0,2025-09
FRD00033579,2025-09-14 13:10:00,call_forwarding_fraud,Airtel,+2349072054828,CUST6675525,automated_system,,0.0,port harcourt,857394645262495,154.120.131.99,resolved,monitoring,0.0,2025-09
FRD00033580,2025-09-12 17:23:00,phishing,MTN,+2349033450650,CUST5549040,automated_system,,0.0,onitsha,168298375137391,137.210.92.31,investigating,monitoring,0.0,2025-09
FRD00033581,2025-09-11 03:19:00,call_forwarding_fraud,Glo,+2348056242102,CUST3265056,manual_review,,0.0,lagos,667672474500543,144.137.3.174,false_positive,monitoring,0.0,2025-09
FRD00033582,2025-09-06 09:45:00,phishing,9mobile,+2348177111331,CUST4935717,automated_system,,0.0,kaduna,451607241790209,47.3.28.36,investigating,account_suspended,0.0,2025-09
FRD00033583,2025-09-06 18:52:00,identity_theft,Airtel,+2348028172262,CUST5729824,automated_system,,0.0,warri,455367468604070,236.238.219.113,investigating,monitoring,0.0,2025-09
FRD00033584,2025-09-04 14:19:00,imei_spoofing,MTN,+2348135062673,CUST6366368,automated_system,,0.0,abeokuta,975375183571023,233.111.72.144,investigating,sim_blocked,0.0,2025-09
FRD00033585,2025-09-27 12:24:00,call_forwarding_fraud,Airtel,+2349013833368,CUST9236300,customer_report,,0.0,kano,437788924302464,14.222.44.121,confirmed,monitoring,0.0,2025-09
FRD00033586,2025-09-15 02:32:00,subscription_fraud,Airtel,+2348086335148,CUST4807799,manual_review,,0.0,kaduna,407482327832607,109.184.196.120,confirmed,account_suspended,0.0,2025-09
FRD00033587,2025-09-05 12:55:00,call_forwarding_fraud,Glo,+2348074530001,CUST5442149,automated_system,,0.0,kano,369712600441278,109.126.247.182,investigating,account_suspended,0.0,2025-09
FRD00033588,2025-09-21 14:11:00,identity_theft,9mobile,+2349084799590,CUST4077063,manual_review,,0.0,ibadan,826331249595214,150.107.58.34,confirmed,monitoring,0.0,2025-09
FRD00033589,2025-09-04 04:49:00,account_takeover,MTN,+2348107675638,CUST3338596,automated_system,,70112.55,onitsha,672871086014707,239.53.68.176,resolved,sim_blocked,11.157871349635993,2025-09
FRD00033590,2025-09-19 04:23:00,subscription_fraud,Glo,+2348072319350,CUST1558761,manual_review,,59844.45,ilorin,034184098914877,20.37.98.139,confirmed,account_suspended,10.999520684704382,2025-09
FRD00033591,2025-09-09 17:04:00,sim_swap,Glo,+2349056515648,CUST4583803,customer_report,,0.0,port harcourt,703277911663195,177.202.50.193,false_positive,monitoring,0.0,2025-09
FRD00033592,2025-09-08 06:44:00,account_takeover,Glo,+2349054111561,CUST3446528,automated_system,,437043.81,lagos,798331025098887,152.15.144.15,false_positive,monitoring,12.987791008866623,2025-09
FRD00033593,2025-10-01 07:47:00,call_forwarding_fraud,MTN,+2348131173954,CUST3139057,manual_review,,0.0,ibadan,587593965061044,252.90.221.91,confirmed,account_suspended,0.0,2025-10
FRD00033594,2025-09-12 17:02:00,sim_swap,Glo,+2349051417815,CUST4656940,customer_report,,0.0,jos,125289870221092,73.25.102.190,investigating,account_suspended,0.0,2025-09
FRD00033595,2025-09-27 19:11:00,sim_swap,9mobile,+2349094923529,CUST2358546,automated_system,,0.0,ilorin,318758832313505,114.253.227.70,confirmed,account_suspended,0.0,2025-09
FRD00033596,2025-09-23 00:39:00,account_takeover,MTN,+2348107683616,CUST2440554,automated_system,,465088.6,abeokuta,915722183308268,76.188.167.83,resolved,account_suspended,13.049985354179555,2025-09
FRD00033597,2025-09-24 17:10:00,sim_swap,Airtel,+2347010117317,CUST4060709,customer_report,,0.0,abuja,535132016521229,160.255.163.93,investigating,monitoring,0.0,2025-09
FRD00033598,2025-09-27 09:32:00,sim_swap,Glo,+2348076885529,CUST6409542,automated_system,,0.0,abuja,922169870904881,117.161.18.121,confirmed,account_suspended,0.0,2025-09
FRD00033599,2025-09-10 13:28:00,phishing,Airtel,+2347017995702,CUST5207191,automated_system,,0.0,aba,459923029578965,178.234.183.167,resolved,no_action,0.0,2025-09
FRD00033600,2025-09-09 04:34:00,sim_swap,9mobile,+2348170056572,CUST3197200,customer_report,,0.0,lagos,791693267471532,180.120.241.129,investigating,sim_blocked,0.0,2025-09
FRD00033601,2025-09-07 05:52:00,call_forwarding_fraud,Glo,+2347054374051,CUST2092359,pattern_analysis,,12698.01,jos,244250931261291,209.161.130.58,investigating,account_suspended,9.449279316652303,2025-09
FRD00033602,2025-09-10 19:31:00,premium_rate_fraud,9mobile,+2348183500477,CUST1046024,automated_system,,0.0,kano,462945444073375,29.77.124.189,confirmed,account_suspended,0.0,2025-09
FRD00033603,2025-09-08 08:19:00,call_forwarding_fraud,Glo,+2349050198882,CUST8760964,automated_system,,0.0,aba,415358578475160,220.171.241.40,confirmed,account_suspended,0.0,2025-09
FRD00033604,2025-09-14 16:30:00,account_takeover,Airtel,+2349020134724,CUST7142631,customer_report,,0.0,abeokuta,882135468767148,34.187.66.197,confirmed,sim_blocked,0.0,2025-09
FRD00033605,2025-09-04 00:21:00,phishing,Airtel,+2347088862723,CUST5282541,customer_report,,0.0,onitsha,598264257264006,20.150.217.53,confirmed,account_suspended,0.0,2025-09
FRD00033606,2025-09-02 17:18:00,sim_swap,9mobile,+2349092292988,CUST3218796,pattern_analysis,,0.0,ilorin,935450336232250,3.71.201.246,confirmed,sim_blocked,0.0,2025-09
FRD00033607,2025-09-15 10:18:00,premium_rate_fraud,Airtel,+2348026430785,CUST2770678,automated_system,,0.0,jos,327750044465052,149.247.244.63,investigating,sim_blocked,0.0,2025-09
FRD00033608,2025-09-19 09:03:00,sim_swap,Glo,+2348157295359,CUST5562202,automated_system,,0.0,benin city,199350753963209,66.198.125.103,investigating,account_suspended,0.0,2025-09
FRD00033609,2025-09-28 04:49:00,call_forwarding_fraud,Glo,+2347051761770,CUST8567119,automated_system,,0.0,lagos,318648095030090,4.225.199.120,confirmed,monitoring,0.0,2025-09
FRD00033610,2025-09-22 01:02:00,premium_rate_fraud,MTN,+2348033783335,CUST2809062,automated_system,,0.0,port harcourt,451863917201677,95.251.125.3,confirmed,sim_blocked,0.0,2025-09
FRD00033611,2025-09-30 11:31:00,imei_spoofing,MTN,+2347036825645,CUST7296234,automated_system,,0.0,ilorin,482226938757208,104.108.110.202,resolved,monitoring,0.0,2025-09
FRD00033612,2025-09-04 01:07:00,subscription_fraud,Glo,+2348079769398,CUST6057685,customer_report,,214378.76,benin city,547328492729715,50.58.109.186,investigating,sim_blocked,12.275504300737467,2025-09
FRD00033613,2025-09-29 10:12:00,account_takeover,Airtel,+2348121379131,CUST2146515,automated_system,,282898.88,aba,960375072309983,172.198.113.110,resolved,account_suspended,12.552848333111413,2025-09
FRD00033614,2025-09-06 11:09:00,sim_swap,MTN,+2348143865990,CUST4811766,automated_system,,0.0,lagos,336710136958315,88.78.36.81,confirmed,monitoring,0.0,2025-09
FRD00033615,2025-09-30 16:18:00,phishing,MTN,+2349031274918,CUST8655194,customer_report,,0.0,calabar,438141160108307,53.110.11.190,resolved,account_suspended,0.0,2025-09
FRD00033616,2025-09-19 11:53:00,subscription_fraud,MTN,+2348146500591,CUST4028689,manual_review,,47852.78,jos,750621019388398,161.160.55.229,false_positive,no_action,10.775905390626216,2025-09
FRD00033617,2025-09-02 19:10:00,premium_rate_fraud,MTN,+2348030957440,CUST4982257,manual_review,,0.0,kano,363972794276988,228.209.254.226,resolved,sim_blocked,0.0,2025-09
FRD00033618,2025-09-27 08:01:00,subscription_fraud,Glo,+2349051451405,CUST9437005,customer_report,,366981.1,ibadan,279275999517039,163.4.209.63,confirmed,sim_blocked,12.813068352005264,2025-09
FRD00033619,2025-09-15 15:22:00,subscription_fraud,MTN,+2349035963145,CUST3206144,automated_system,,80859.05,benin city,821076742578557,31.238.161.215,confirmed,monitoring,11.30047516154728,2025-09
FRD00033620,,sim_swap,MTN,+2348030536231,CUST9843502,automated_system,,0.0,warri,444816732983765,227.116.206.141,investigating,account_suspended,0.0,
FRD00033621,2025-09-08 16:03:00,subscription_fraud,Glo,+2347059075302,CUST3505645,automated_system,,138335.88,abeokuta,780585529914539,191.231.207.189,confirmed,sim_blocked,11.83744714877028,2025-09
FRD00033622,2025-09-20 10:33:00,premium_rate_fraud,MTN,+2349035749550,CUST2819553,automated_system,,0.0,warri,365100663407269,185.14.226.223,investigating,monitoring,0.0,2025-09
FRD00033623,2025-09-16 22:12:00,identity_theft,Glo,+2348158176718,CUST9881296,automated_system,,0.0,ibadan,257473299982845,4.43.59.21,resolved,sim_blocked,0.0,2025-09
FRD00033624,2025-09-27 06:54:00,premium_rate_fraud,Glo,+2349058049052,CUST5733334,pattern_analysis,,0.0,ibadan,027626331647836,207.195.8.200,investigating,monitoring,0.0,2025-09
FRD00033625,2025-09-22 18:03:00,identity_theft,9mobile,+2349090957789,CUST7807777,customer_report,,0.0,benin city,167007955998481,200.126.157.196,confirmed,account_suspended,0.0,2025-09
FRD00033626,2025-10-01 01:07:00,imei_spoofing,MTN,+2348066256681,CUST4061488,manual_review,,0.0,aba,806864002553611,204.77.69.200,confirmed,account_suspended,0.0,2025-10
FRD00033627,2025-09-23 17:57:00,premium_rate_fraud,Airtel,+2348022174291,CUST7799937,automated_system,,0.0,enugu,192069060566797,249.97.209.55,resolved,no_action,0.0,2025-09
FRD00033628,2025-09-19 22:21:00,identity_theft,MTN,+2349063741853,CUST7965341,automated_system,,0.0,ilorin,985865394599723,138.21.1.105,investigating,sim_blocked,0.0,2025-09
FRD00033629,2025-09-18 12:19:00,premium_rate_fraud,Airtel,+2348026453127,CUST2151847,automated_system,,0.0,abuja,402143600650900,159.244.157.64,investigating,sim_blocked,0.0,2025-09
FRD00033630,2025-09-10 06:39:00,identity_theft,Airtel,+2349072614537,CUST7144192,customer_report,,0.0,aba,285860946071150,240.135.105.35,confirmed,account_suspended,0.0,2025-09
FRD00033631,2025-09-11 06:06:00,identity_theft,MTN,+2348068019214,CUST1632488,manual_review,,0.0,calabar,064650928242588,30.48.22.244,investigating,account_suspended,0.0,2025-09
FRD00033632,,identity_theft,MTN,+2349065917964,CUST4754837,automated_system,,0.0,enugu,235865477694823,137.93.107.45,confirmed,account_suspended,0.0,
FRD00033633,,premium_rate_fraud,MTN,+2348067917120,CUST4231708,automated_system,,0.0,ibadan,301770308797619,19.112.239.65,resolved,account_suspended,0.0,
FRD00033634,2025-09-17 08:06:00,imei_spoofing,MTN,+2348134650225,CUST9614597,customer_report,,0.0,aba,475615699744144,209.222.2.153,investigating,sim_blocked,0.0,2025-09
FRD00033635,2025-09-29 15:27:00,premium_rate_fraud,Airtel,+2349014096386,CUST1578931,customer_report,,0.0,jos,788789367174747,75.91.106.231,investigating,monitoring,0.0,2025-09
FRD00033636,2025-09-17 23:06:00,identity_theft,Glo,+2348115324473,CUST6609253,manual_review,,0.0,onitsha,103800047468498,188.200.12.85,investigating,sim_blocked,0.0,2025-09
FRD00033637,2025-09-18 18:59:00,sim_swap,Airtel,+2349015314748,CUST6631957,automated_system,,0.0,lagos,852500030388428,149.139.114.217,investigating,account_suspended,0.0,2025-09
FRD00033638,2025-09-10 11:52:00,imei_spoofing,Airtel,+2349015776705,CUST2922474,automated_system,,0.0,abuja,975790674078903,53.92.153.120,resolved,account_suspended,0.0,2025-09
FRD00033639,2025-09-25 22:46:00,imei_spoofing,Glo,+2348073207329,CUST4796749,automated_system,,0.0,benin city,502136575104479,232.58.7.1,resolved,account_suspended,0.0,2025-09
FRD00033640,2025-09-28 12:06:00,call_forwarding_fraud,9mobile,+2348178884474,CUST6345718,manual_review,,75617.86,port harcourt,334409697503328,9.109.130.44,confirmed,monitoring,11.233461001954405,2025-09
FRD00033641,2025-09-10 05:25:00,account_takeover,Airtel,+2348021217507,CUST9491501,manual_review,,385809.71,abuja,992420834919024,171.115.87.95,investigating,account_suspended,12.863102139566118,2025-09
FRD00033642,2025-09-29 07:31:00,subscription_fraud,Glo,+2348056960676,CUST8581916,automated_system,,0.0,ibadan,224561905072365,172.8.58.174,confirmed,account_suspended,0.0,2025-09
FRD00033643,2025-09-01 16:15:00,call_forwarding_fraud,9mobile,+2349082317608,CUST9625382,automated_system,,0.0,ibadan,974091629862206,4.75.122.15,resolved,account_suspended,0.0,2025-09
FRD00033644,2025-09-28 09:15:00,premium_rate_fraud,Airtel,+2349013802879,CUST1167832,customer_report,,0.0,benin city,909692541521769,111.165.15.203,investigating,monitoring,0.0,2025-09
FRD00033645,2025-09-20 11:23:00,call_forwarding_fraud,Airtel,+2349022042985,CUST1953028,automated_system,,0.0,lagos,521961980685827,234.250.222.173,resolved,no_action,0.0,2025-09
FRD00033646,2025-09-06 17:59:00,call_forwarding_fraud,Glo,+2347051816440,CUST5509940,manual_review,,0.0,ibadan,400807020725814,166.16.131.109,confirmed,monitoring,0.0,2025-09
FRD00033647,2025-09-09 16:57:00,premium_rate_fraud,9mobile,+2349098746064,CUST1100984,pattern_analysis,,0.0,warri,687828677341986,83.252.33.188,confirmed,no_action,0.0,2025-09
FRD00033648,2025-09-16 16:54:00,call_forwarding_fraud,MTN,+2348109385852,CUST8238521,automated_system,,0.0,calabar,690651551063370,231.104.226.109,false_positive,account_suspended,0.0,2025-09
FRD00033649,2025-09-12 19:53:00,premium_rate_fraud,MTN,+2348109683381,CUST1210478,manual_review,,0.0,lagos,477539113354327,104.122.204.51,confirmed,account_suspended,0.0,2025-09
FRD00033650,2025-09-06 02:50:00,subscription_fraud,MTN,+2348060199768,CUST4953020,automated_system,,234752.07,warri,870405575312337,165.132.177.105,resolved,no_action,12.366289474727276,2025-09
FRD00033651,2025-09-19 23:07:00,call_forwarding_fraud,MTN,+2348162320387,CUST4179901,automated_system,,0.0,onitsha,595538507947564,135.199.60.9,investigating,no_action,0.0,2025-09
FRD00033652,2025-09-22 02:31:00,phishing,MTN,+2348066528878,CUST6190812,automated_system,,0.0,ilorin,295815450214903,149.171.67.8,resolved,monitoring,0.0,2025-09
FRD00033653,2025-09-29 21:28:00,imei_spoofing,MTN,+2349030864631,CUST5908597,customer_report,,0.0,aba,685262672415370,127.42.157.182,false_positive,monitoring,0.0,2025-09
FRD00033654,2025-09-13 19:48:00,subscription_fraud,MTN,+2349032585936,CUST7220385,automated_system,,0.0,benin city,533667290821022,197.83.125.148,investigating,sim_blocked,0.0,2025-09
FRD00033655,2025-09-26 20:38:00,identity_theft,9mobile,+2348172939263,CUST1440055,automated_system,,0.0,ilorin,672533328120477,142.119.245.225,resolved,monitoring,0.0,2025-09
FRD00033656,2025-09-29 04:21:00,call_forwarding_fraud,9mobile,+2348098199234,CUST5942233,customer_report,,0.0,lagos,172973653686159,189.4.103.9,confirmed,account_suspended,0.0,2025-09
FRD00033657,,call_forwarding_fraud,Airtel,+2349077912522,CUST5491676,automated_system,,0.0,kano,137721565283912,215.26.189.233,resolved,sim_blocked,0.0,
FRD00033658,2025-09-24 22:36:00,identity_theft,MTN,+2348163751583,CUST1828689,automated_system,,0.0,lagos,385788020452895,139.55.248.128,resolved,no_action,0.0,2025-09
FRD00033659,2025-09-29 22:29:00,premium_rate_fraud,MTN,+2349032082119,CUST1567999,automated_system,,0.0,abeokuta,216237913380505,79.21.55.179,resolved,account_suspended,0.0,2025-09
FRD00033660,2025-09-12 21:55:00,premium_rate_fraud,MTN,+2348033068986,CUST8817890,customer_report,,0.0,ilorin,851760308081536,183.198.189.61,investigating,sim_blocked,0.0,2025-09
FRD00033661,,call_forwarding_fraud,Airtel,+2348126626657,CUST2695188,automated_system,,0.0,calabar,760188783038104,31.21.176.167,confirmed,monitoring,0.0,
FRD00033662,2025-10-01 23:34:00,identity_theft,9mobile,+2348092875313,CUST6133289,automated_system,,0.0,calabar,157278752583896,226.168.166.160,confirmed,account_suspended,0.0,2025-10
FRD00033663,2025-09-08 15:19:00,account_takeover,MTN,+2349061388719,CUST8068255,customer_report,,467709.5,lagos,360783257748817,41.45.106.197,confirmed,account_suspended,13.05560479375062,2025-09
FRD00033664,2025-09-21 02:36:00,imei_spoofing,MTN,+2348031379697,CUST6959458,automated_system,,0.0,port harcourt,469107563790572,41.214.185.104,resolved,account_suspended,0.0,2025-09
FRD00033665,2025-09-13 17:27:00,phishing,9mobile,+2348187268004,CUST1223076,customer_report,,159917.58,aba,372116192526940,88.199.116.161,confirmed,account_suspended,11.98242008969514,2025-09
FRD00033666,2025-09-07 23:47:00,sim_swap,Glo,+2348056253474,CUST5241627,automated_system,,0.0,warri,936994736682622,4.130.53.81,resolved,no_action,0.0,2025-09
FRD00033667,2025-09-02 03:20:00,call_forwarding_fraud,Airtel,+2348081894715,CUST4911060,automated_system,,0.0,lagos,693244098852973,72.127.137.134,false_positive,sim_blocked,0.0,2025-09
FRD00033668,2025-09-14 12:47:00,call_forwarding_fraud,MTN,+2348064519775,CUST2107951,automated_system,,0.0,ilorin,412045563047649,223.236.144.247,false_positive,no_action,0.0,2025-09
FRD00033669,2025-09-14 05:14:00,call_forwarding_fraud,MTN,+2348105489699,CUST6097860,automated_system,,0.0,warri,678931772503233,135.154.252.209,investigating,account_suspended,0.0,2025-09
FRD00033670,2025-09-14 17:03:00,identity_theft,MTN,+2348147215379,CUST9314869,automated_system,,0.0,kaduna,450517587254138,3.62.92.223,false_positive,sim_blocked,0.0,2025-09
FRD00033671,2025-09-16 01:03:00,account_takeover,9mobile,+2348176099242,CUST8409760,customer_report,,297671.34,kano,584854515426341,216.234.123.124,investigating,sim_blocked,12.603748630359403,2025-09
FRD00033672,2025-09-27 03:44:00,call_forwarding_fraud,MTN,+2348064430998,CUST6883800,manual_review,,0.0,lagos,182270898463360,134.182.49.187,confirmed,monitoring,0.0,2025-09
FRD00033673,2025-10-01 01:17:00,identity_theft,Glo,+2347057123405,CUST7160927,automated_system,,0.0,onitsha,395165832961311,42.191.149.104,confirmed,sim_blocked,0.0,2025-10
FRD00033674,2025-09-26 00:11:00,identity_theft,Airtel,+2348021328594,CUST7023422,pattern_analysis,,0.0,onitsha,706233556379699,234.128.35.219,false_positive,sim_blocked,0.0,2025-09
FRD00033675,2025-09-26 20:05:00,premium_rate_fraud,MTN,+2347062496313,CUST7437779,manual_review,,0.0,kaduna,513604490834434,155.130.193.189,resolved,account_suspended,0.0,2025-09
FRD00033676,2025-09-11 20:40:00,call_forwarding_fraud,Glo,+2348114892877,CUST3484035,customer_report,,25559.79,abuja,089034622052482,31.193.208.199,resolved,monitoring,10.148814815682071,2025-09
FRD00033677,2025-09-30 13:21:00,phishing,9mobile,+2349086260673,CUST6622113,pattern_analysis,,0.0,abuja,587605978716612,149.92.109.155,investigating,sim_blocked,0.0,2025-09
FRD00033678,2025-09-09 00:46:00,call_forwarding_fraud,Airtel,+2348025032261,CUST1909563,manual_review,,0.0,abuja,813247754729037,186.176.150.164,confirmed,sim_blocked,0.0,2025-09
FRD00033679,2025-10-01 16:04:00,imei_spoofing,Airtel,+2347088272212,CUST7008338,automated_system,,0.0,enugu,978901861565135,51.100.218.130,resolved,sim_blocked,0.0,2025-10
FRD00033680,2025-09-30 01:46:00,sim_swap,Glo,+2348114733889,CUST7908293,customer_report,,0.0,port harcourt,873294582695177,197.205.202.231,resolved,account_suspended,0.0,2025-09
FRD00033681,2025-09-11 01:32:00,premium_rate_fraud,MTN,+2349036256871,CUST1429852,automated_system,,0.0,onitsha,537958164979458,68.54.195.66,confirmed,account_suspended,0.0,2025-09
FRD00033682,2025-09-12 18:40:00,call_forwarding_fraud,MTN,+2348069681855,CUST7058546,automated_system,,0.0,ibadan,769230545103510,245.160.226.48,resolved,sim_blocked,0.0,2025-09
FRD00033683,2025-09-25 00:33:00,subscription_fraud,Airtel,+2347015861556,CUST7028801,automated_system,,191207.41,onitsha,310281718986097,60.122.161.163,investigating,account_suspended,12.161119263987759,2025-09
FRD00033684,2025-09-28 18:13:00,premium_rate_fraud,Glo,+2347051532557,CUST4381321,manual_review,,0.0,calabar,548001386962142,234.188.151.213,confirmed,account_suspended,0.0,2025-09
FRD00033685,2025-09-14 02:02:00,phishing,Airtel,+2348088416637,CUST4105601,pattern_analysis,,355608.81,ilorin,760099346215735,168.202.70.106,false_positive,sim_blocked,12.78158936941797,2025-09
FRD00033686,2025-09-21 02:50:00,premium_rate_fraud,Glo,+2348110393859,CUST7154865,automated_system,,0.0,aba,761707346248277,234.40.167.48,investigating,no_action,0.0,2025-09
FRD00033687,2025-09-15 08:56:00,premium_rate_fraud,MTN,+2347066538369,CUST3679942,automated_system,,0.0,aba,272876273007994,3.169.143.188,false_positive,sim_blocked,0.0,2025-09
FRD00033688,2025-09-10 15:18:00,sim_swap,9mobile,+2349089450267,CUST9691387,automated_system,,0.0,warri,160369146297441,58.68.2.224,false_positive,sim_blocked,0.0,2025-09
FRD00033689,2025-09-25 23:50:00,subscription_fraud,Airtel,+2349079376947,CUST7359243,automated_system,,123561.77,abuja,575455770118180,239.77.176.114,confirmed,account_suspended,11.724504565039569,2025-09
FRD00033690,2025-09-25 18:57:00,subscription_fraud,MTN,+2349037438300,CUST5998424,automated_system,,229915.03,warri,958159212487622,179.121.68.218,confirmed,monitoring,12.345469434288344,2025-09
FRD00033691,2025-09-23 09:08:00,identity_theft,Airtel,+2348088885399,CUST9146524,customer_report,,0.0,onitsha,237967493459749,214.197.169.165,investigating,no_action,0.0,2025-09
FRD00033692,2025-09-03 21:02:00,premium_rate_fraud,MTN,+2348039061052,CUST8088084,automated_system,,0.0,enugu,472946202410349,72.238.114.72,investigating,account_suspended,0.0,2025-09
FRD00033693,2025-09-11 17:54:00,call_forwarding_fraud,Glo,+2348051234005,CUST5373241,automated_system,,0.0,ibadan,250590871653340,161.61.229.229,confirmed,account_suspended,0.0,2025-09
FRD00033694,2025-09-18 16:12:00,account_takeover,MTN,+2348032246843,CUST9567713,customer_report,,0.0,lagos,018270432877620,207.237.19.173,investigating,sim_blocked,0.0,2025-09
FRD00033695,,phishing,Glo,+2348072589740,CUST6548755,automated_system,,0.0,lagos,074818072351209,86.106.12.24,confirmed,account_suspended,0.0,
FRD00033696,2025-09-13 13:32:00,premium_rate_fraud,Airtel,+2347080691308,CUST1953496,automated_system,,0.0,port harcourt,971785113021481,236.13.131.63,false_positive,sim_blocked,0.0,2025-09
FRD00033697,2025-09-25 05:25:00,phishing,Glo,+2349057403918,CUST6232197,automated_system,,0.0,port harcourt,874841145057894,98.74.155.39,confirmed,account_suspended,0.0,2025-09
FRD00033698,2025-09-10 20:38:00,premium_rate_fraud,Glo,+2348058740572,CUST6523087,automated_system,,0.0,ilorin,181094651599629,204.154.165.74,resolved,account_suspended,0.0,2025-09
FRD00033699,2025-09-30 04:03:00,phishing,Airtel,+2349029138956,CUST8439358,automated_system,,389894.87,abuja,038990651807828,2.198.96.251,confirmed,account_suspended,12.873634982454984,2025-09
FRD00033700,2025-09-10 11:13:00,call_forwarding_fraud,MTN,+2347035839224,CUST8921017,pattern_analysis,,0.0,port harcourt,676799221836243,85.124.87.132,resolved,sim_blocked,0.0,2025-09
FRD00033701,2025-10-01 22:18:00,call_forwarding_fraud,Glo,+2348112645431,CUST9311369,customer_report,,0.0,warri,593728162016285,239.162.215.182,resolved,account_suspended,0.0,2025-10
FRD00033702,2025-09-02 09:15:00,sim_swap,Glo,+2348051197174,CUST2030159,automated_system,,0.0,jos,458000101189009,64.217.11.69,confirmed,account_suspended,0.0,2025-09
FRD00033703,2025-09-19 04:14:00,phishing,Glo,+2348078610966,CUST5399771,customer_report,,0.0,aba,393598767996593,7.142.73.14,resolved,account_suspended,0.0,2025-09
FRD00033704,2025-09-07 06:51:00,identity_theft,Glo,+2348058950462,CUST5961724,automated_system,,0.0,kano,124500087802650,181.138.41.119,resolved,account_suspended,0.0,2025-09
FRD00033705,2025-09-20 14:50:00,subscription_fraud,9mobile,+2349085009548,CUST5534555,automated_system,,333245.1,benin city,347587083772989,148.67.4.100,confirmed,monitoring,12.716636535046744,2025-09
FRD00033706,2025-09-04 22:31:00,premium_rate_fraud,Glo,+2348056343694,CUST3138032,automated_system,,0.0,ibadan,016248860618611,150.171.222.43,resolved,sim_blocked,0.0,2025-09
FRD00033707,2025-09-13 21:58:00,imei_spoofing,Airtel,+2349028448697,CUST2702613,automated_system,,0.0,ilorin,815891862912071,114.206.166.187,resolved,account_suspended,0.0,2025-09
FRD00033708,2025-09-11 11:11:00,call_forwarding_fraud,9mobile,+2349085514052,CUST2650652,manual_review,,0.0,lagos,255679475170913,128.248.52.68,resolved,sim_blocked,0.0,2025-09
FRD00033709,2025-09-25 06:24:00,subscription_fraud,9mobile,+2349081242148,CUST9402526,automated_system,,127634.36,aba,904182341906121,176.80.2.116,resolved,monitoring,11.756932727490744,2025-09
FRD00033710,2025-10-01 07:37:00,subscription_fraud,Airtel,+2348121526970,CUST3879055,customer_report,,373586.31,jos,839044062362669,215.95.156.106,investigating,sim_blocked,12.830907017950517,2025-10
FRD00033711,2025-09-15 06:11:00,account_takeover,Glo,+2348118244852,CUST2163698,automated_system,,0.0,onitsha,685622408272204,106.220.87.141,confirmed,account_suspended,0.0,2025-09
FRD00033712,2025-09-22 19:57:00,identity_theft,MTN,+2348139605152,CUST8929798,manual_review,,0.0,warri,190091809629906,116.248.92.15,resolved,sim_blocked,0.0,2025-09
FRD00033713,2025-09-24 11:28:00,imei_spoofing,MTN,+2348101365383,CUST8292414,automated_system,,0.0,lagos,668443739684228,93.197.118.40,false_positive,sim_blocked,0.0,2025-09
FRD00033714,2025-09-27 23:16:00,account_takeover,Glo,+2348116328667,CUST5605322,automated_system,,239109.77,abuja,272435872717583,77.147.181.108,investigating,monitoring,12.384682196346649,2025-09
FRD00033715,2025-09-20 03:46:00,imei_spoofing,MTN,+2349033094908,CUST7015998,automated_system,,0.0,lagos,364437440638134,25.18.100.21,confirmed,monitoring,0.0,2025-09
FRD00033716,2025-09-27 14:57:00,premium_rate_fraud,Glo,+2348077686385,CUST9139228,pattern_analysis,,0.0,lagos,697730390724431,55.209.203.66,false_positive,sim_blocked,0.0,2025-09
FRD00033717,2025-09-07 16:32:00,premium_rate_fraud,MTN,+2348136558719,CUST7322027,automated_system,,0.0,ibadan,904448872092670,216.50.146.82,resolved,account_suspended,0.0,2025-09
FRD00033718,2025-09-30 21:56:00,identity_theft,Glo,+2348155539423,CUST2811209,customer_report,,0.0,benin city,858327972633297,87.91.76.181,resolved,account_suspended,0.0,2025-09
FRD00033719,2025-09-24 13:18:00,identity_theft,Glo,+2348158878814,CUST4779592,automated_system,,0.0,lagos,822714420328679,145.197.44.176,resolved,no_action,0.0,2025-09
FRD00033720,2025-09-27 09:38:00,premium_rate_fraud,Glo,+2348119743929,CUST7263545,customer_report,,0.0,lagos,057027829265515,54.115.159.47,investigating,account_suspended,0.0,2025-09
FRD00033721,2025-09-20 08:03:00,phishing,Airtel,+2348127872786,CUST6568061,customer_report,,0.0,onitsha,176491769878253,110.50.3.228,confirmed,sim_blocked,0.0,2025-09
FRD00033722,2025-09-01 04:56:00,call_forwarding_fraud,Glo,+2347056588597,CUST4502255,automated_system,,0.0,aba,052839805413199,109.164.76.143,resolved,sim_blocked,0.0,2025-09
FRD00033723,2025-09-07 01:53:00,call_forwarding_fraud,MTN,+2347066268464,CUST9601806,pattern_analysis,,0.0,abeokuta,061832510209592,91.58.31.38,confirmed,monitoring,0.0,2025-09
FRD00033724,2025-09-07 19:40:00,sim_swap,MTN,+2348068380234,CUST5832978,manual_review,,0.0,aba,240668041018943,56.244.38.195,investigating,monitoring,0.0,2025-09
FRD00033725,2025-09-17 11:16:00,account_takeover,Airtel,+2349026754304,CUST5838148,automated_system,,369059.95,port harcourt,435934977845296,99.217.147.119,resolved,sim_blocked,12.818717085534347,2025-09
FRD00033726,2025-09-14 18:46:00,account_takeover,MTN,+2348163144495,CUST6240490,manual_review,,0.0,kano,994196630343675,100.91.50.255,confirmed,sim_blocked,0.0,2025-09
FRD00033727,2025-09-13 05:59:00,call_forwarding_fraud,MTN,+2348062712732,CUST7946483,customer_report,,0.0,lagos,831511868380926,146.139.180.93,confirmed,account_suspended,0.0,2025-09
FRD00033728,2025-09-29 22:16:00,sim_swap,MTN,+2348100083178,CUST1247607,automated_system,,0.0,lagos,381951353793559,232.173.21.18,investigating,account_suspended,0.0,2025-09
FRD00033729,2025-09-05 15:40:00,sim_swap,Airtel,+2348087055422,CUST7480537,customer_report,,0.0,abuja,210509310099868,52.89.129.27,confirmed,monitoring,0.0,2025-09
FRD00033730,2025-09-06 06:24:00,imei_spoofing,Glo,+2349054179454,CUST6626995,automated_system,,0.0,jos,887998522939553,232.40.54.95,investigating,account_suspended,0.0,2025-09
FRD00033731,2025-09-30 21:39:00,call_forwarding_fraud,MTN,+2348035190780,CUST3538211,automated_system,,110652.55,calabar,739405004359098,24.112.143.157,resolved,monitoring,11.614159428109595,2025-09
FRD00033732,2025-09-26 13:53:00,premium_rate_fraud,MTN,+2349032303642,CUST1846703,manual_review,,0.0,warri,658554393000925,179.65.157.228,confirmed,no_action,0.0,2025-09
FRD00033733,2025-09-27 14:59:00,identity_theft,MTN,+2348035661121,CUST6392408,automated_system,,0.0,benin city,143849112315468,204.37.163.154,investigating,account_suspended,0.0,2025-09
FRD00033734,2025-09-04 18:07:00,identity_theft,MTN,+2348105050684,CUST3301996,customer_report,,0.0,calabar,096644022928482,154.58.90.141,confirmed,account_suspended,0.0,2025-09
FRD00033735,2025-09-12 22:53:00,subscription_fraud,MTN,+2348165537367,CUST4825667,manual_review,,356936.1,calabar,906680360234960,148.36.187.205,resolved,account_suspended,12.78531485476222,2025-09
FRD00033736,2025-09-16 19:52:00,subscription_fraud,Glo,+2348059866105,CUST6440092,automated_system,,37683.66,aba,792340107092157,107.62.195.78,investigating,monitoring,10.537008394079514,2025-09
FRD00033737,2025-09-16 18:01:00,account_takeover,Airtel,+2347014226551,CUST4898853,manual_review,,97516.62,onitsha,621059184117060,109.197.14.232,resolved,account_suspended,11.487788358607135,2025-09
FRD00033738,2025-09-19 13:02:00,subscription_fraud,9mobile,+2349090930806,CUST5460443,customer_report,,162891.18,kano,442675174817468,146.111.72.228,resolved,account_suspended,12.000843788526875,2025-09
FRD00033739,2025-09-01 01:11:00,premium_rate_fraud,MTN,+2349038292693,CUST4510774,automated_system,,0.0,enugu,174452031210011,212.130.123.115,confirmed,sim_blocked,0.0,2025-09
FRD00033740,2025-09-03 05:36:00,subscription_fraud,Airtel,+2349070198783,CUST2789351,automated_system,,498613.94,warri,239695204180803,169.145.32.10,resolved,sim_blocked,13.119589413521602,2025-09
FRD00033741,2025-09-12 16:02:00,call_forwarding_fraud,MTN,+2347039977732,CUST5048575,customer_report,,0.0,kano,416994212675212,208.166.134.157,investigating,monitoring,0.0,2025-09
FRD00033742,,call_forwarding_fraud,Airtel,+2347014974645,CUST6228932,customer_report,,0.0,port harcourt,843777282266355,151.177.90.107,confirmed,account_suspended,0.0,
FRD00033743,2025-09-24 11:09:00,imei_spoofing,MTN,+2348106241695,CUST4529821,customer_report,,0.0,abuja,002502045200358,227.39.50.201,investigating,sim_blocked,0.0,2025-09
FRD00033744,2025-09-07 10:18:00,premium_rate_fraud,Airtel,+2348084320176,CUST3379060,automated_system,,0.0,benin city,178116132395522,141.253.237.117,confirmed,account_suspended,0.0,2025-09
FRD00033745,2025-09-21 19:31:00,call_forwarding_fraud,MTN,+2348068642907,CUST3015319,automated_system,,0.0,ibadan,884886971137290,68.35.6.202,resolved,sim_blocked,0.0,2025-09
FRD00033746,2025-09-05 13:31:00,phishing,Airtel,+2348128669438,CUST3725862,automated_system,,291968.02,onitsha,708910050985659,130.40.82.29,investigating,monitoring,12.584402979731442,2025-09
FRD00033747,2025-09-24 00:59:00,subscription_fraud,Glo,+2348117748895,CUST9692523,automated_system,,247699.02,kaduna,209225524368764,141.237.22.190,investigating,monitoring,12.419973696220282,2025-09
FRD00033748,2025-09-20 16:26:00,call_forwarding_fraud,Airtel,+2348084445451,CUST1073919,automated_system,,0.0,abeokuta,536538164036619,244.235.164.4,resolved,sim_blocked,0.0,2025-09
FRD00033749,2025-09-09 18:38:00,call_forwarding_fraud,Airtel,+2349015823957,CUST9743374,customer_report,,0.0,kaduna,565793501690011,9.227.81.98,resolved,no_action,0.0,2025-09
FRD00033750,2025-09-10 01:09:00,identity_theft,MTN,+2349036069977,CUST4710931,pattern_analysis,,0.0,calabar,007508614983615,198.140.200.139,confirmed,no_action,0.0,2025-09
FRD00033751,2025-09-18 09:25:00,imei_spoofing,9mobile,+2348095288818,CUST8315180,automated_system,,0.0,enugu,054152528667631,218.228.223.197,resolved,sim_blocked,0.0,2025-09
FRD00033752,2025-09-02 13:11:00,identity_theft,Glo,+2348051862588,CUST1297266,pattern_analysis,,0.0,abuja,940887101755593,93.87.194.54,resolved,monitoring,0.0,2025-09
FRD00033753,2025-09-11 21:12:00,imei_spoofing,Glo,+2349055501993,CUST4477405,customer_report,,0.0,kaduna,796257680445179,187.11.58.56,false_positive,monitoring,0.0,2025-09
FRD00033754,,account_takeover,9mobile,+2349099639462,CUST5651103,automated_system,,17921400.0,kaduna,175132208139401,165.71.158.236,resolved,no_action,16.70150614325867,
FRD00033755,2025-09-28 13:25:00,subscription_fraud,MTN,+2348068946118,CUST2250798,automated_system,,485056.27,ilorin,289721548446300,40.51.200.105,investigating,account_suspended,13.09202224542266,2025-09
FRD00033756,2025-09-26 01:08:00,call_forwarding_fraud,MTN,+2348137968215,CUST8025917,customer_report,,0.0,aba,940518989094211,99.44.163.245,investigating,sim_blocked,0.0,2025-09
FRD00033757,2025-09-12 17:50:00,premium_rate_fraud,Glo,+2348110469952,CUST6572366,customer_report,,0.0,calabar,274338648215722,224.65.222.18,investigating,sim_blocked,0.0,2025-09
FRD00033758,,account_takeover,Airtel,+2347083820894,CUST1207577,customer_report,,304515.62,warri,010146141428271,21.112.49.152,investigating,monitoring,12.626480945923372,
FRD00033759,2025-10-01 19:17:00,identity_theft,Glo,+2348075330585,CUST8778335,automated_system,,0.0,jos,703629509972822,167.151.121.214,confirmed,monitoring,0.0,2025-10
FRD00033760,2025-09-05 06:59:00,account_takeover,MTN,+2349060524073,CUST2836281,automated_system,,83242.43,ilorin,864636910301642,199.69.164.48,confirmed,account_suspended,11.32952448580951,2025-09
FRD00033761,2025-09-29 15:05:00,subscription_fraud,Glo,+2349056439117,CUST8030894,manual_review,,0.0,port harcourt,374481390060752,114.198.239.167,confirmed,sim_blocked,0.0,2025-09
FRD00033762,2025-09-14 11:56:00,sim_swap,MTN,+2349036386347,CUST8946956,automated_system,,0.0,onitsha,910787258702543,15.100.10.61,investigating,no_action,0.0,2025-09
FRD00033763,2025-09-08 23:01:00,sim_swap,9mobile,+2348178025042,CUST4667492,automated_system,,0.0,abeokuta,812113903876370,93.121.62.5,investigating,monitoring,0.0,2025-09
FRD00033764,2025-09-30 15:06:00,premium_rate_fraud,Glo,+2348158831347,CUST3468994,customer_report,,0.0,port harcourt,044898034861340,77.62.182.118,investigating,monitoring,0.0,2025-09
FRD00033765,2025-09-16 14:06:00,identity_theft,Glo,+2348112047541,CUST1375075,automated_system,,0.0,abuja,961774270644549,212.201.63.187,resolved,monitoring,0.0,2025-09
FRD00033766,2025-09-20 22:03:00,phishing,MTN,+2348139701148,CUST5341049,customer_report,,0.0,lagos,144823716248879,25.55.230.196,confirmed,monitoring,0.0,2025-09
FRD00033767,2025-09-18 11:46:00,premium_rate_fraud,Airtel,+2349017469649,CUST2495500,automated_system,,0.0,lagos,968776851745728,113.95.184.83,resolved,sim_blocked,0.0,2025-09
FRD00033768,2025-09-28 07:29:00,subscription_fraud,Glo,+2348056582952,CUST8237396,automated_system,,260753.8,benin city,503091551914161,213.253.151.77,investigating,monitoring,12.471335781130787,2025-09
FRD00033769,2025-09-02 11:48:00,sim_swap,Airtel,+2349077394641,CUST9931910,manual_review,,0.0,kano,042679442369144,22.44.38.71,confirmed,monitoring,0.0,2025-09
FRD00033770,,call_forwarding_fraud,Glo,+2348059907049,CUST5761974,automated_system,,198155.71,ibadan,534350603332421,227.123.156.210,confirmed,account_suspended,12.196813461280158,
FRD00033771,2025-09-23 02:16:00,sim_swap,Airtel,+2347083757053,CUST2385392,automated_system,,0.0,kaduna,708797565019859,28.107.211.4,confirmed,sim_blocked,0.0,2025-09
FRD00033772,2025-09-11 05:28:00,identity_theft,MTN,+2348140986843,CUST2107690,automated_system,,0.0,enugu,948632033629082,217.69.204.119,confirmed,account_suspended,0.0,2025-09
FRD00033773,2025-09-15 12:27:00,premium_rate_fraud,MTN,+2347061071107,CUST5326439,automated_system,,0.0,abuja,302568984803004,74.15.115.59,investigating,no_action,0.0,2025-09
FRD00033774,2025-09-23 12:23:00,account_takeover,Glo,+2348154861823,CUST3513016,pattern_analysis,,216402.82,calabar,081034664834976,228.197.218.227,confirmed,sim_blocked,12.284901478294039,2025-09
FRD00033775,2025-09-12 05:52:00,call_forwarding_fraud,MTN,+2348100611155,CUST1009485,automated_system,,415854.31,enugu,236573348492193,130.203.105.225,investigating,sim_blocked,12.938092666242603,2025-09
FRD00033776,2025-09-01 16:34:00,call_forwarding_fraud,MTN,+2347030002664,CUST9138921,pattern_analysis,,0.0,warri,663595922755044,246.149.141.36,confirmed,no_action,0.0,2025-09
FRD00033777,2025-09-22 15:10:00,premium_rate_fraud,9mobile,+2349086826907,CUST3373037,automated_system,,0.0,ilorin,233807985439575,69.208.210.83,resolved,monitoring,0.0,2025-09
FRD00033778,2025-09-03 13:42:00,call_forwarding_fraud,MTN,+2348131208650,CUST6270668,automated_system,,0.0,benin city,710852303899743,62.136.157.10,confirmed,sim_blocked,0.0,2025-09
FRD00033779,,account_takeover,MTN,+2348137526797,CUST2851179,automated_system,,3648.64,abuja,792244748320521,90.42.80.103,investigating,monitoring,8.20238381157528,
FRD00033780,2025-09-30 04:18:00,imei_spoofing,Glo,+2349055171157,CUST3930419,pattern_analysis,,0.0,jos,697920156093583,219.201.46.12,confirmed,sim_blocked,0.0,2025-09
FRD00033781,2025-09-23 15:43:00,phishing,Glo,+2349054546140,CUST1395746,automated_system,,0.0,enugu,853831500626490,20.108.164.45,investigating,monitoring,0.0,2025-09
FRD00033782,2025-09-21 22:21:00,call_forwarding_fraud,Glo,+2348119839491,CUST2594301,automated_system,,0.0,lagos,213350395811708,21.95.222.35,confirmed,account_suspended,0.0,2025-09
FRD00033783,,call_forwarding_fraud,MTN,+2348103039415,CUST3018723,manual_review,,0.0,onitsha,717039681500683,192.227.62.235,false_positive,sim_blocked,0.0,
FRD00033784,2025-09-29 08:14:00,identity_theft,MTN,+2348039297588,CUST4060674,customer_report,,0.0,lagos,864140886046401,233.242.167.216,confirmed,account_suspended,0.0,2025-09
FRD00033785,2025-09-15 16:35:00,imei_spoofing,9mobile,+2348181350708,CUST6744273,automated_system,,0.0,ibadan,285016311378928,234.144.223.66,confirmed,monitoring,0.0,2025-09
FRD00033786,2025-09-10 12:24:00,call_forwarding_fraud,MTN,+2349034004135,CUST1158866,automated_system,,0.0,ibadan,512011325641380,193.134.224.75,confirmed,no_action,0.0,2025-09
FRD00033787,2025-09-28 04:56:00,phishing,MTN,+2348100429913,CUST2819717,manual_review,,255987.53,jos,450704654827182,43.231.65.9,confirmed,sim_blocked,12.45288791777044,2025-09
FRD00033788,2025-09-26 11:31:00,premium_rate_fraud,9mobile,+2348173436973,CUST6249422,manual_review,,0.0,kaduna,845556196623715,193.229.134.241,confirmed,sim_blocked,0.0,2025-09
FRD00033789,2025-09-16 14:03:00,call_forwarding_fraud,MTN,+2348039165094,CUST4762623,automated_system,,0.0,kano,804629826627635,37.107.156.38,investigating,monitoring,0.0,2025-09
FRD00033790,,account_takeover,Airtel,+2348020614167,CUST5877639,customer_report,,215492.3,port harcourt,279028850118311,156.255.147.31,confirmed,account_suspended,12.28068509755538,
FRD00033791,2025-09-29 13:12:00,call_forwarding_fraud,MTN,+2348149626721,CUST6079983,manual_review,,0.0,aba,231639123425326,87.156.93.93,resolved,sim_blocked,0.0,2025-09
FRD00033792,2025-09-17 10:17:00,call_forwarding_fraud,9mobile,+2349093520162,CUST7660361,pattern_analysis,,0.0,onitsha,240365154812781,167.38.157.180,investigating,sim_blocked,0.0,2025-09
FRD00033793,,phishing,Airtel,+2347083655547,CUST2646791,manual_review,,0.0,lagos,602293349281586,252.214.62.42,investigating,sim_blocked,0.0,
FRD00033794,2025-09-20 13:23:00,account_takeover,Airtel,+2349013015168,CUST5723661,manual_review,,158754.05,benin city,889851700135275,87.15.225.15,confirmed,account_suspended,11.9751177272726,2025-09
FRD00033795,2025-09-06 09:23:00,subscription_fraud,Airtel,+2349077063052,CUST7754964,pattern_analysis,,378469.82,enugu,384852283482643,223.35.231.132,investigating,account_suspended,12.84389425509648,2025-09
FRD00033796,2025-09-16 18:41:00,premium_rate_fraud,Airtel,+2349013408471,CUST2775315,automated_system,,0.0,lagos,122996263958593,64.67.31.2,confirmed,account_suspended,0.0,2025-09
FRD00033797,2025-09-14 05:49:00,call_forwarding_fraud,9mobile,+2348172892177,CUST4557383,pattern_analysis,,0.0,ilorin,162215706695694,137.150.242.142,investigating,sim_blocked,0.0,2025-09
FRD00033798,2025-09-26 13:29:00,imei_spoofing,Airtel,+2347015881247,CUST3846911,automated_system,,0.0,ibadan,057035566012108,212.189.62.171,confirmed,sim_blocked,0.0,2025-09
FRD00033799,,account_takeover,MTN,+2349063358895,CUST7106695,automated_system,,475947.03,jos,755572839809509,84.255.79.205,investigating,monitoring,13.073063946580644,
FRD00033800,2025-09-13 07:37:00,call_forwarding_fraud,MTN,+2347034872980,CUST6837891,customer_report,,0.0,benin city,947236377221149,65.61.108.252,confirmed,sim_blocked,0.0,2025-09
FRD00033801,2025-09-13 10:07:00,premium_rate_fraud,Airtel,+2347087581968,CUST6849797,manual_review,,0.0,lagos,658196627652029,32.195.142.225,resolved,sim_blocked,0.0,2025-09
FRD00033802,2025-09-10 01:43:00,phishing,MTN,+2348135179599,CUST8372654,automated_system,,0.0,jos,003926688228462,155.124.127.91,investigating,account_suspended,0.0,2025-09
FRD00033803,2025-09-16 03:31:00,call_forwarding_fraud,Airtel,+2349028139672,CUST2092867,pattern_analysis,,0.0,lagos,088819976547345,37.66.144.21,confirmed,account_suspended,0.0,2025-09
FRD00033804,2025-09-30 13:01:00,identity_theft,MTN,+2348037482885,CUST7154287,automated_system,,0.0,enugu,895257929720648,49.29.254.173,confirmed,account_suspended,0.0,2025-09
FRD00033805,,phishing,MTN,+2348031688506,CUST6616532,pattern_analysis,,221420.93,calabar,866892265488996,218.175.86.5,confirmed,monitoring,12.307825345841913,
FRD00033806,2025-09-14 09:37:00,subscription_fraud,Airtel,+2347019758329,CUST3651536,customer_report,,123407.42,port harcourt,134481278240151,28.94.130.18,confirmed,account_suspended,11.723254621512991,2025-09
FRD00033807,2025-09-09 20:58:00,account_takeover,MTN,+2348146370925,CUST3716478,automated_system,,150571.56,aba,068193670784064,150.203.254.8,confirmed,monitoring,11.922200373231398,2025-09
FRD00033808,2025-09-26 18:15:00,account_takeover,MTN,+2348065653402,CUST4105577,automated_system,,425579.34,enugu,598870804696598,176.74.174.26,investigating,account_suspended,12.961209022333591,2025-09
FRD00033809,2025-09-05 10:48:00,call_forwarding_fraud,Airtel,+2348123983667,CUST4900370,automated_system,,289289.74,lagos,014622584974993,79.46.163.59,confirmed,account_suspended,12.575187482156064,2025-09
FRD00033810,2025-09-14 04:25:00,call_forwarding_fraud,Glo,+2348119218682,CUST2994601,automated_system,,0.0,enugu,605041834185551,33.117.57.242,resolved,account_suspended,0.0,2025-09
FRD00033811,2025-09-23 12:46:00,imei_spoofing,MTN,+2349036756541,CUST1470310,customer_report,,0.0,abeokuta,420899248608164,139.29.36.78,resolved,no_action,0.0,2025-09
FRD00033812,2025-09-17 17:42:00,premium_rate_fraud,9mobile,+2349080705610,CUST4698700,manual_review,,0.0,lagos,888401167206496,121.166.222.156,investigating,monitoring,0.0,2025-09
FRD00033813,2025-09-20 02:17:00,call_forwarding_fraud,Airtel,+2347017534909,CUST4801075,automated_system,,0.0,jos,767386553289523,204.216.211.61,resolved,monitoring,0.0,2025-09
FRD00033814,2025-09-21 12:01:00,call_forwarding_fraud,MTN,+2349038904431,CUST9794904,pattern_analysis,,311739.44,calabar,612593780183355,62.54.142.224,confirmed,monitoring,12.64992619747465,2025-09
FRD00033815,2025-09-27 11:57:00,phishing,9mobile,+2349098827440,CUST6139062,pattern_analysis,,0.0,lagos,212680105985808,122.61.224.19,investigating,no_action,0.0,2025-09
FRD00033816,2025-09-17 12:32:00,sim_swap,MTN,+2348140834246,CUST7287258,customer_report,,0.0,lagos,461832514740428,198.105.196.218,investigating,monitoring,0.0,2025-09
FRD00033817,2025-09-19 00:48:00,sim_swap,MTN,+2347068107557,CUST4319397,automated_system,,0.0,onitsha,057279016811570,25.39.41.5,confirmed,account_suspended,0.0,2025-09
FRD00033818,2025-09-03 15:24:00,subscription_fraud,Glo,+2348079757969,CUST8189122,automated_system,,12497.91,abuja,361044780138050,84.60.198.131,resolved,account_suspended,9.433396719488252,2025-09
FRD00033819,2025-10-01 04:07:00,imei_spoofing,MTN,+2349069546788,CUST8288442,customer_report,,0.0,lagos,733790219586812,51.88.26.238,resolved,account_suspended,0.0,2025-10
FRD00033820,2025-09-14 12:20:00,subscription_fraud,MTN,+2348034885686,CUST2241010,pattern_analysis,,154118.22,lagos,893610215248295,214.143.173.124,false_positive,monitoring,11.945481737735852,2025-09
FRD00033821,,premium_rate_fraud,Airtel,+2349015110349,CUST8202786,manual_review,,0.0,aba,950163281569731,197.7.47.97,investigating,sim_blocked,0.0,
FRD00033822,2025-09-18 10:43:00,account_takeover,Glo,+2348077723513,CUST7091503,customer_report,,323238.04,jos,629143274579989,59.43.249.198,resolved,sim_blocked,12.68614739041351,2025-09
FRD00033823,2025-09-13 07:52:00,subscription_fraud,MTN,+2349068843501,CUST4904164,customer_report,,0.0,port harcourt,328272442004427,82.120.23.32,resolved,account_suspended,0.0,2025-09
FRD00033824,2025-09-30 21:44:00,identity_theft,Airtel,+2347017498416,CUST5538981,automated_system,,0.0,ibadan,970175016170082,104.108.196.44,investigating,account_suspended,0.0,2025-09
FRD00033825,2025-10-01 01:31:00,call_forwarding_fraud,MTN,+2348132004943,CUST7681324,customer_report,,0.0,lagos,252056485569138,163.73.135.175,investigating,sim_blocked,0.0,2025-10
FRD00033826,2025-09-07 17:14:00,premium_rate_fraud,Glo,+2347055697562,CUST2145198,customer_report,,0.0,warri,254894975040460,121.31.74.32,investigating,no_action,0.0,2025-09
FRD00033827,2025-09-25 11:13:00,sim_swap,Glo,+2348074506856,CUST6262258,manual_review,,0.0,abuja,856721412210716,58.221.82.239,resolved,no_action,0.0,2025-09
FRD00033828,2025-09-15 00:45:00,premium_rate_fraud,MTN,+2348061877700,CUST2528061,automated_system,,0.0,aba,953199364275980,241.168.45.185,false_positive,sim_blocked,0.0,2025-09
FRD00033829,2025-09-14 02:52:00,call_forwarding_fraud,MTN,+2348147388128,CUST4463436,automated_system,,0.0,kaduna,860215130243498,132.21.183.157,false_positive,monitoring,0.0,2025-09
FRD00033830,,call_forwarding_fraud,9mobile,+2348180940685,CUST5007364,customer_report,,0.0,lagos,354028077843485,111.191.50.230,investigating,account_suspended,0.0,
FRD00033831,2025-09-15 06:24:00,account_takeover,Airtel,+2347018038216,CUST7740918,manual_review,,184552.43,kaduna,572290673729848,237.169.229.13,false_positive,account_suspended,12.12569429403455,2025-09
FRD00033832,2025-09-16 18:16:00,account_takeover,Airtel,+2349029840049,CUST6349796,customer_report,,471719.67,calabar,985897783893882,75.178.185.37,resolved,sim_blocked,13.064142288536994,2025-09
FRD00033833,2025-09-20 23:36:00,identity_theft,MTN,+2347031050902,CUST5083381,automated_system,,0.0,ibadan,652854411317357,164.54.75.197,confirmed,sim_blocked,0.0,2025-09
FRD00033834,2025-09-02 09:39:00,sim_swap,Airtel,+2349024078039,CUST4388327,pattern_analysis,,0.0,jos,092506920818810,136.52.168.229,confirmed,sim_blocked,0.0,2025-09
FRD00033835,2025-09-14 08:56:00,imei_spoofing,9mobile,+2349090398130,CUST9683117,customer_report,,0.0,lagos,863657227783923,158.234.51.62,false_positive,account_suspended,0.0,2025-09
FRD00033836,2025-09-07 17:04:00,premium_rate_fraud,Glo,+2348050576606,CUST4602655,manual_review,,0.0,warri,457000432619548,11.201.160.144,confirmed,monitoring,0.0,2025-09
FRD00033837,2025-09-04 11:06:00,call_forwarding_fraud,MTN,+2348037620988,CUST6319105,customer_report,,0.0,port harcourt,870922279194693,145.218.172.47,resolved,sim_blocked,0.0,2025-09
FRD00033838,2025-09-21 12:07:00,identity_theft,9mobile,+2349082135282,CUST4746594,manual_review,,0.0,warri,918243999117365,74.181.109.149,investigating,sim_blocked,0.0,2025-09
FRD00033839,2025-09-09 23:12:00,phishing,Glo,+2348056357914,CUST3897896,automated_system,,0.0,abeokuta,337567860547788,25.168.121.208,false_positive,account_suspended,0.0,2025-09
FRD00033840,2025-09-19 11:34:00,sim_swap,Airtel,+2348128318734,CUST2324400,manual_review,,0.0,calabar,344039931101786,154.87.184.234,confirmed,sim_blocked,0.0,2025-09
FRD00033841,2025-09-21 01:41:00,identity_theft,Glo,+2348070492583,CUST6902716,automated_system,,0.0,aba,013136492760009,50.226.30.50,confirmed,no_action,0.0,2025-09
FRD00033842,2025-09-06 10:00:00,subscription_fraud,Airtel,+2348082890447,CUST1365294,manual_review,,457772.72,abuja,837118067126058,83.16.232.14,confirmed,monitoring,13.034130279872533,2025-09
FRD00033843,2025-09-08 13:36:00,call_forwarding_fraud,Glo,+2347058620791,CUST5754552,customer_report,,0.0,lagos,753207556910200,8.100.177.83,investigating,monitoring,0.0,2025-09
FRD00033844,2025-09-02 12:39:00,subscription_fraud,Glo,+2348079171421,CUST3913974,manual_review,,275683.83,lagos,359655094166333,154.17.208.112,investigating,account_suspended,12.527013571921685,2025-09
FRD00033845,2025-09-07 10:34:00,call_forwarding_fraud,Glo,+2347056447100,CUST1362923,automated_system,,0.0,aba,549435469606615,56.193.243.132,confirmed,account_suspended,0.0,2025-09
FRD00033846,2025-09-02 13:07:00,account_takeover,Airtel,+2348124349462,CUST8370771,pattern_analysis,,0.0,port harcourt,906648824496154,208.12.149.43,resolved,no_action,0.0,2025-09
FRD00033847,2025-09-15 17:14:00,phishing,Airtel,+2348125794673,CUST4177501,manual_review,,0.0,onitsha,214951613660502,23.155.124.55,investigating,sim_blocked,0.0,2025-09
FRD00033848,2025-09-21 08:14:00,account_takeover,MTN,+2348033432027,CUST9710636,automated_system,,440005.22,benin city,693438984133507,109.202.105.100,resolved,sim_blocked,12.994544142158162,2025-09
FRD00033849,2025-09-14 07:38:00,call_forwarding_fraud,MTN,+2348104717551,CUST5413562,automated_system,,0.0,aba,572338272623466,43.23.105.201,resolved,account_suspended,0.0,2025-09
FRD00033850,2025-09-03 04:28:00,call_forwarding_fraud,MTN,+2347065260225,CUST1075549,customer_report,,0.0,lagos,026149613910344,219.83.253.45,investigating,account_suspended,0.0,2025-09
FRD00033851,2025-09-14 19:16:00,premium_rate_fraud,Airtel,+2349070526069,CUST2675781,automated_system,,0.0,abuja,736801175476503,130.205.110.92,confirmed,account_suspended,0.0,2025-09
FRD00033852,2025-09-16 20:30:00,phishing,Airtel,+2348080216594,CUST7924948,customer_report,,0.0,ibadan,449855915639119,228.158.18.149,investigating,sim_blocked,0.0,2025-09
FRD00033853,2025-09-09 06:45:00,call_forwarding_fraud,MTN,+2349031168824,CUST1578220,automated_system,,0.0,onitsha,065901110272780,106.105.21.128,resolved,account_suspended,0.0,2025-09
FRD00033854,2025-09-22 10:50:00,premium_rate_fraud,MTN,+2348165550101,CUST9855849,manual_review,,0.0,kaduna,967322228894721,166.89.10.57,confirmed,sim_blocked,0.0,2025-09
FRD00033855,2025-09-24 22:35:00,imei_spoofing,Glo,+2347057717801,CUST9577099,automated_system,,0.0,abeokuta,047689553676037,111.82.21.115,investigating,sim_blocked,0.0,2025-09
FRD00033856,2025-09-16 16:32:00,account_takeover,Airtel,+2347085052498,CUST2590174,customer_report,,313695.63,abuja,410194106561252,112.176.120.214,confirmed,account_suspended,12.656181651373217,2025-09
FRD00033857,2025-09-16 05:31:00,account_takeover,Airtel,+2349020795230,CUST4344421,pattern_analysis,,174984.37,abeokuta,826230098057457,44.124.20.150,investigating,account_suspended,12.072457649410977,2025-09
FRD00033858,2025-09-13 14:39:00,imei_spoofing,Airtel,+2349013988415,CUST3466850,customer_report,,0.0,benin city,399260252844647,233.191.30.177,confirmed,monitoring,0.0,2025-09
FRD00033859,2025-09-02 05:45:00,account_takeover,Airtel,+2348127075860,CUST1176320,automated_system,,246168.44,port harcourt,509774451944328,96.134.66.108,investigating,monitoring,12.413775358301892,2025-09
FRD00033860,2025-09-18 03:45:00,call_forwarding_fraud,Glo,+2348050677487,CUST8919576,pattern_analysis,,0.0,lagos,409286984067790,52.200.73.180,resolved,account_suspended,0.0,2025-09
FRD00033861,2025-09-28 00:14:00,call_forwarding_fraud,Airtel,+2347089388534,CUST9058091,manual_review,,0.0,onitsha,422703140046058,58.25.192.211,false_positive,no_action,0.0,2025-09
FRD00033862,2025-09-09 01:47:00,premium_rate_fraud,MTN,+2349066601385,CUST1155279,automated_system,,0.0,port harcourt,448047768312836,92.34.199.10,confirmed,account_suspended,0.0,2025-09
FRD00033863,2025-09-20 00:17:00,sim_swap,Glo,+2348074044104,CUST9166057,automated_system,,0.0,abuja,332749062019823,91.167.174.26,investigating,sim_blocked,0.0,2025-09
FRD00033864,2025-09-16 01:29:00,identity_theft,MTN,+2348066766767,CUST5678211,automated_system,,0.0,ibadan,726044906638834,61.125.166.129,resolved,account_suspended,0.0,2025-09
FRD00033865,2025-09-12 01:20:00,imei_spoofing,9mobile,+2349081916026,CUST1371969,automated_system,,0.0,benin city,823348306388159,226.20.22.160,confirmed,monitoring,0.0,2025-09
FRD00033866,2025-09-15 01:10:00,call_forwarding_fraud,Glo,+2348054279975,CUST4212251,automated_system,,0.0,jos,064834539161996,46.192.97.212,confirmed,monitoring,0.0,2025-09
FRD00033867,2025-09-07 23:55:00,identity_theft,MTN,+2349068229220,CUST1951184,automated_system,,0.0,lagos,792774106930835,124.30.238.229,confirmed,sim_blocked,0.0,2025-09
FRD00033868,2025-09-11 02:23:00,identity_theft,9mobile,+2348090828165,CUST2557549,manual_review,,0.0,ilorin,487349915894356,157.27.218.182,confirmed,monitoring,0.0,2025-09
FRD00033869,2025-09-28 21:27:00,account_takeover,Glo,+2348071734896,CUST3885887,customer_report,,0.0,ilorin,729239060771964,246.106.87.131,resolved,account_suspended,0.0,2025-09
FRD00033870,2025-09-23 13:08:00,call_forwarding_fraud,Airtel,+2348084765388,CUST8848430,automated_system,,233627.39,aba,089246748632998,61.4.36.70,confirmed,account_suspended,12.361487055085975,2025-09
FRD00033871,2025-09-08 20:12:00,imei_spoofing,MTN,+2348142192700,CUST6080428,customer_report,,0.0,jos,699342612760632,32.203.46.254,investigating,monitoring,0.0,2025-09
FRD00033872,2025-09-28 08:04:00,premium_rate_fraud,9mobile,+2348174868017,CUST1845086,pattern_analysis,,0.0,benin city,203709563543348,229.82.255.235,confirmed,sim_blocked,0.0,2025-09
FRD00033873,2025-09-27 03:26:00,subscription_fraud,Airtel,+2347083169390,CUST1766755,customer_report,,190310.24,onitsha,813614226439932,112.246.198.239,confirmed,account_suspended,12.156416116174782,2025-09
FRD00033874,2025-09-24 01:07:00,account_takeover,MTN,+2347063960070,CUST2274898,customer_report,,205539.84,aba,372946060446590,196.192.104.118,investigating,account_suspended,12.233400027966471,2025-09
FRD00033875,2025-09-19 07:00:00,account_takeover,Airtel,+2347012560505,CUST4600982,automated_system,,474776.06,calabar,622429419953183,106.199.33.114,false_positive,account_suspended,13.070600625470405,2025-09
FRD00033876,2025-09-25 22:11:00,premium_rate_fraud,9mobile,+2348171161373,CUST3131267,customer_report,,0.0,aba,403115114514771,241.168.8.97,resolved,monitoring,0.0,2025-09
FRD00033877,,account_takeover,MTN,+2348136257490,CUST3341449,manual_review,,9261.84,ibadan,101948876885175,178.96.45.25,resolved,account_suspended,9.133765976083147,
FRD00033878,2025-09-15 13:18:00,call_forwarding_fraud,Glo,+2348073113950,CUST7315776,manual_review,,0.0,kaduna,039262111082327,170.48.171.71,confirmed,account_suspended,0.0,2025-09
FRD00033879,2025-09-05 03:49:00,call_forwarding_fraud,9mobile,+2349096335674,CUST5696534,customer_report,,32288.98,jos,831823960136135,35.237.174.191,confirmed,account_suspended,10.382512244365323,2025-09
FRD00033880,2025-09-12 19:15:00,account_takeover,MTN,+2348140903369,CUST3293256,automated_system,,76180.74,kaduna,502000967945530,70.170.6.74,investigating,monitoring,11.24087708041234,2025-09
FRD00033881,2025-09-18 07:19:00,account_takeover,MTN,+2347063108250,CUST4059585,automated_system,,218929.39,ibadan,225411377095923,197.73.195.219,false_positive,no_action,12.296509104391108,2025-09
FRD00033882,2025-09-20 22:49:00,account_takeover,Glo,+2348070436225,CUST2641868,automated_system,,0.0,kaduna,313383067787500,32.232.58.236,confirmed,sim_blocked,0.0,2025-09
FRD00033883,2025-09-08 01:15:00,imei_spoofing,Glo,+2348116752344,CUST6263946,automated_system,,0.0,onitsha,985680660940848,11.223.111.239,confirmed,account_suspended,0.0,2025-09
FRD00033884,2025-09-23 16:55:00,imei_spoofing,MTN,+2348161842929,CUST8740343,automated_system,,0.0,benin city,791128919110075,66.72.13.156,resolved,monitoring,0.0,2025-09
FRD00033885,2025-09-19 04:03:00,call_forwarding_fraud,Glo,+2349058330975,CUST3839116,automated_system,,0.0,calabar,852919599956282,45.231.144.30,investigating,account_suspended,0.0,2025-09
FRD00033886,2025-09-05 00:02:00,account_takeover,9mobile,+2348090142206,CUST8200787,automated_system,,385102.92,aba,862996998233161,252.59.178.113,confirmed,sim_blocked,12.861268498925433,2025-09
FRD00033887,2025-09-05 16:55:00,identity_theft,Airtel,+2348123724427,CUST9929476,customer_report,,0.0,warri,294361251484519,91.235.235.159,confirmed,monitoring,0.0,2025-09
FRD00033888,2025-09-20 22:34:00,account_takeover,MTN,+2349036084008,CUST3587074,automated_system,,67549.67,lagos,312800770630489,208.227.173.81,investigating,account_suspended,11.120633261917986,2025-09
FRD00033889,2025-09-08 17:54:00,imei_spoofing,Glo,+2349059200106,CUST1922805,customer_report,,0.0,lagos,744774026662541,227.98.25.229,resolved,monitoring,0.0,2025-09
FRD00033890,2025-09-24 02:36:00,account_takeover,Glo,+2348070197726,CUST4382752,automated_system,,228432.18,ibadan,601714821482511,48.137.180.96,confirmed,monitoring,12.338999017666707,2025-09
FRD00033891,2025-09-18 09:07:00,call_forwarding_fraud,MTN,+2348039269867,CUST4676511,customer_report,,0.0,kaduna,139122001728350,23.248.61.114,investigating,account_suspended,0.0,2025-09
FRD00033892,2025-09-16 13:08:00,identity_theft,Glo,+2347058613874,CUST8808954,manual_review,,0.0,lagos,167903465073184,58.184.128.170,confirmed,account_suspended,0.0,2025-09
FRD00033893,2025-09-10 16:51:00,call_forwarding_fraud,Glo,+2348076005545,CUST2521168,pattern_analysis,,0.0,ibadan,808991157884457,111.104.190.188,confirmed,monitoring,0.0,2025-09
FRD00033894,2025-09-27 04:44:00,account_takeover,Glo,+2348116366024,CUST3932256,pattern_analysis,,86464.95,calabar,845493321733316,99.220.74.86,confirmed,account_suspended,11.367505973804274,2025-09
FRD00033895,2025-09-23 07:38:00,sim_swap,Glo,+2348114893631,CUST1686407,automated_system,,0.0,jos,642263645698270,166.176.179.146,resolved,monitoring,0.0,2025-09
FRD00033896,2025-10-01 04:13:00,premium_rate_fraud,MTN,+2347038415214,CUST6679335,automated_system,,0.0,jos,097298115640430,20.176.133.34,resolved,account_suspended,0.0,2025-10
FRD00033897,2025-09-26 12:44:00,identity_theft,Glo,+2348074343154,CUST1422951,automated_system,,0.0,calabar,709409938055957,10.40.188.100,confirmed,account_suspended,0.0,2025-09
FRD00033898,2025-09-21 20:15:00,premium_rate_fraud,MTN,+2349033359656,CUST5483817,automated_system,,0.0,benin city,272878033602572,22.172.73.172,resolved,monitoring,0.0,2025-09
FRD00033899,2025-09-30 14:41:00,sim_swap,MTN,+2349032181908,CUST6836454,automated_system,,0.0,enugu,422546738855485,126.229.180.235,false_positive,account_suspended,0.0,2025-09
FRD00033900,2025-09-18 12:35:00,account_takeover,Glo,+2348117041842,CUST9349697,pattern_analysis,,99272.41,abuja,345017342943542,47.114.76.55,resolved,sim_blocked,11.505633039754345,2025-09
FRD00033901,2025-09-10 19:33:00,imei_spoofing,Glo,+2348156686052,CUST7654579,manual_review,,0.0,kano,260945325351940,139.18.130.41,investigating,sim_blocked,0.0,2025-09
FRD00033902,2025-09-03 00:59:00,phishing,MTN,+2348035247523,CUST2048050,customer_report,,0.0,lagos,742274648241376,182.95.223.204,confirmed,sim_blocked,0.0,2025-09
FRD00033903,2025-09-11 23:37:00,premium_rate_fraud,MTN,+2348037229216,CUST3450694,customer_report,,0.0,aba,769931667759418,119.255.242.55,investigating,monitoring,0.0,2025-09
FRD00033904,2025-09-01 20:00:00,premium_rate_fraud,Airtel,+2347016943766,CUST8785436,automated_system,,0.0,lagos,989721947548721,25.116.158.46,resolved,monitoring,0.0,2025-09
FRD00033905,2025-09-21 04:23:00,imei_spoofing,MTN,+2349035997518,CUST9795696,automated_system,,0.0,lagos,658155187008026,161.138.120.248,false_positive,monitoring,0.0,2025-09
FRD00033906,2025-09-03 07:03:00,premium_rate_fraud,9mobile,+2348094499270,CUST9854484,manual_review,,0.0,ibadan,774853334285310,62.74.171.65,resolved,sim_blocked,0.0,2025-09
FRD00033907,2025-09-25 14:27:00,sim_swap,MTN,+2348144594323,CUST7970029,automated_system,,0.0,ibadan,327885057903214,224.192.175.119,false_positive,sim_blocked,0.0,2025-09
FRD00033908,,phishing,MTN,+2348068923489,CUST4812346,customer_report,,463028.2,lagos,390745240083155,75.36.118.78,investigating,monitoring,13.045545398034378,
FRD00033909,2025-09-07 11:57:00,sim_swap,MTN,+2348066673713,CUST9654636,automated_system,,0.0,kano,480123463846287,225.220.110.43,confirmed,monitoring,0.0,2025-09
FRD00033910,2025-09-01 13:44:00,sim_swap,Glo,+2348058302452,CUST5328942,customer_report,,0.0,lagos,327897762923454,28.111.161.60,confirmed,account_suspended,0.0,2025-09
FRD00033911,2025-09-15 09:52:00,call_forwarding_fraud,Airtel,+2348083482438,CUST9898930,automated_system,,0.0,onitsha,018137029587896,10.55.251.82,investigating,account_suspended,0.0,2025-09
FRD00033912,2025-09-23 13:09:00,phishing,Airtel,+2347015792463,CUST6777744,automated_system,,0.0,benin city,274404046217344,114.92.244.40,confirmed,no_action,0.0,2025-09
FRD00033913,2025-09-16 23:32:00,premium_rate_fraud,Airtel,+2348028075346,CUST9533852,automated_system,,0.0,ibadan,811379279436495,101.230.101.12,confirmed,sim_blocked,0.0,2025-09
FRD00033914,2025-09-26 20:56:00,call_forwarding_fraud,Airtel,+2349024386675,CUST5766301,automated_system,,0.0,ibadan,332058601878961,172.82.203.254,confirmed,account_suspended,0.0,2025-09
FRD00033915,2025-09-30 14:02:00,sim_swap,Airtel,+2347016454393,CUST1958602,automated_system,,0.0,calabar,297363794407285,103.104.43.175,confirmed,monitoring,0.0,2025-09
FRD00033916,2025-09-20 19:50:00,phishing,MTN,+2348100538588,CUST3454370,automated_system,,0.0,kaduna,428128043195451,50.123.162.132,resolved,no_action,0.0,2025-09
FRD00033917,2025-09-27 02:26:00,premium_rate_fraud,9mobile,+2348183823201,CUST4949322,automated_system,,0.0,port harcourt,268168443055066,100.218.238.213,investigating,account_suspended,0.0,2025-09
FRD00033918,2025-09-06 09:03:00,account_takeover,Airtel,+2347019853018,CUST8114491,automated_system,,415910.27,jos,119937893631656,39.111.181.215,investigating,account_suspended,12.938227223223926,2025-09
FRD00033919,2025-09-16 17:05:00,call_forwarding_fraud,Glo,+2348072055888,CUST1645498,customer_report,,0.0,abuja,718318990527679,246.90.131.214,confirmed,sim_blocked,0.0,2025-09
FRD00033920,2025-09-24 15:56:00,imei_spoofing,MTN,+2348140994412,CUST8715210,automated_system,,0.0,kano,746791172260931,175.169.137.9,investigating,account_suspended,0.0,2025-09
FRD00033921,2025-09-16 12:06:00,call_forwarding_fraud,Airtel,+2349022920113,CUST7216275,automated_system,,0.0,onitsha,926526789888682,207.225.245.45,investigating,sim_blocked,0.0,2025-09
FRD00033922,2025-09-15 14:52:00,account_takeover,Glo,+2348052497513,CUST5377857,automated_system,,107778.16,warri,790482558047821,197.132.172.198,resolved,account_suspended,11.587839597803377,2025-09
FRD00033923,2025-09-22 09:11:00,subscription_fraud,MTN,+2349066183103,CUST8670401,manual_review,,271593.06,kano,727822663643121,124.129.141.224,resolved,monitoring,12.512063804029873,2025-09
FRD00033924,2025-09-02 13:49:00,sim_swap,Airtel,+2349017530683,CUST8395187,customer_report,,0.0,ilorin,306205367365093,185.108.201.30,confirmed,account_suspended,0.0,2025-09
FRD00033925,,imei_spoofing,Glo,+2348157016032,CUST2128943,automated_system,,0.0,benin city,559929889574390,210.201.110.35,false_positive,account_suspended,0.0,
FRD00033926,2025-09-19 00:09:00,call_forwarding_fraud,Airtel,+2347013713088,CUST5609178,manual_review,,0.0,lagos,693942947596253,149.59.251.204,resolved,account_suspended,0.0,2025-09
FRD00033927,2025-09-04 14:12:00,call_forwarding_fraud,9mobile,+2348175037284,CUST6022885,automated_system,,0.0,calabar,189758715549552,67.81.198.97,investigating,account_suspended,0.0,2025-09
FRD00033928,,call_forwarding_fraud,Glo,+2348115638899,CUST7286763,automated_system,,0.0,jos,190518294170386,147.244.92.67,confirmed,sim_blocked,0.0,
FRD00033929,2025-09-07 12:15:00,call_forwarding_fraud,MTN,+2347061072055,CUST9190827,customer_report,,315606.57,warri,713947974141067,182.22.32.155,investigating,account_suspended,12.662254853724496,2025-09
FRD00033930,2025-09-01 09:29:00,sim_swap,Airtel,+2348120119863,CUST7251249,customer_report,,0.0,port harcourt,764685011080816,213.171.230.69,confirmed,account_suspended,0.0,2025-09
FRD00033931,2025-10-01 15:53:00,call_forwarding_fraud,MTN,+2347060859056,CUST4822040,automated_system,,0.0,lagos,384990413449014,245.150.222.49,resolved,account_suspended,0.0,2025-10
FRD00033932,2025-09-10 09:39:00,sim_swap,MTN,+2348135773427,CUST4502762,pattern_analysis,,0.0,aba,702241451269495,219.184.43.93,resolved,no_action,0.0,2025-09
FRD00033933,2025-09-25 17:00:00,call_forwarding_fraud,Airtel,+2348124370134,CUST6247891,manual_review,,92666.76,enugu,505209806179327,184.6.61.176,confirmed,account_suspended,11.436775902496214,2025-09
FRD00033934,2025-09-16 18:18:00,subscription_fraud,Glo,+2348159632071,CUST8631673,automated_system,,380411.89,lagos,570446058894234,109.83.39.124,confirmed,account_suspended,12.849012494463082,2025-09
FRD00033935,2025-09-21 01:01:00,subscription_fraud,MTN,+2348139285636,CUST6298474,automated_system,,319238.01,aba,294651957357508,175.196.122.154,confirmed,account_suspended,12.673695348869987,2025-09
FRD00033936,2025-09-13 11:36:00,premium_rate_fraud,Airtel,+2349019934681,CUST3139358,automated_system,,0.0,onitsha,424867135536972,111.209.143.126,confirmed,monitoring,0.0,2025-09
FRD00033937,2025-09-10 10:27:00,premium_rate_fraud,Glo,+2348076981853,CUST1339510,pattern_analysis,,0.0,port harcourt,416817653715630,172.181.171.132,false_positive,account_suspended,0.0,2025-09
FRD00033938,2025-09-27 19:56:00,identity_theft,MTN,+2347063530612,CUST7973431,automated_system,,0.0,port harcourt,944249341197823,30.67.134.192,investigating,sim_blocked,0.0,2025-09
FRD00033939,2025-09-25 21:19:00,call_forwarding_fraud,MTN,+2348137873642,CUST5585020,automated_system,,0.0,enugu,691885615988977,85.153.15.96,confirmed,account_suspended,0.0,2025-09
FRD00033940,2025-09-15 16:01:00,imei_spoofing,Airtel,+2347016972504,CUST4103416,customer_report,,0.0,kano,577599421641520,226.103.94.81,confirmed,sim_blocked,0.0,2025-09
FRD00033941,2025-09-19 12:49:00,call_forwarding_fraud,Airtel,+2348083884392,CUST6971679,automated_system,,0.0,ilorin,613543968546884,172.29.232.153,investigating,monitoring,0.0,2025-09
FRD00033942,2025-09-15 03:09:00,subscription_fraud,Airtel,+2348088638221,CUST2567025,automated_system,,0.0,lagos,714223341829261,226.67.241.26,investigating,monitoring,0.0,2025-09
FRD00033943,2025-09-28 00:36:00,sim_swap,Airtel,+2348083362641,CUST5898285,automated_system,,0.0,warri,341740553200474,242.99.128.177,confirmed,account_suspended,0.0,2025-09
FRD00033944,2025-09-20 01:48:00,sim_swap,MTN,+2349064243527,CUST1759609,automated_system,,0.0,port harcourt,282929855402494,76.136.100.139,false_positive,monitoring,0.0,2025-09
FRD00033945,2025-09-14 06:42:00,phishing,MTN,+2348037823129,CUST9378607,customer_report,,289532.92,lagos,976995879444173,253.134.1.75,investigating,no_action,12.576027736661832,2025-09
FRD00033946,2025-09-20 02:29:00,sim_swap,Glo,+2348111290939,CUST7120487,manual_review,,0.0,aba,072887059713844,156.224.92.57,confirmed,sim_blocked,0.0,2025-09
FRD00033947,2025-09-29 02:32:00,account_takeover,9mobile,+2348098401642,CUST4421416,customer_report,,487380.52,aba,045952922521783,26.129.33.37,resolved,sim_blocked,13.096802503984593,2025-09
FRD00033948,2025-09-01 13:14:00,account_takeover,9mobile,+2348092634423,CUST1234467,manual_review,,443087.98,warri,981354570138553,224.158.187.22,resolved,monitoring,13.001525886645858,2025-09
FRD00033949,2025-09-02 10:04:00,imei_spoofing,Airtel,+2349014969321,CUST8025858,automated_system,,0.0,ilorin,912447182898337,81.101.237.20,confirmed,account_suspended,0.0,2025-09
FRD00033950,2025-09-10 07:32:00,account_takeover,Airtel,+2348082268947,CUST7092885,manual_review,,0.0,benin city,787645459939531,14.2.164.35,confirmed,sim_blocked,0.0,2025-09
FRD00033951,2025-09-08 13:01:00,premium_rate_fraud,MTN,+2348130376793,CUST5933370,pattern_analysis,,0.0,abeokuta,244906055549526,69.226.235.213,confirmed,account_suspended,0.0,2025-09
FRD00033952,2025-09-08 12:47:00,subscription_fraud,Airtel,+2349026040902,CUST1433280,automated_system,,0.0,benin city,412529297205581,143.169.243.23,investigating,monitoring,0.0,2025-09
FRD00033953,2025-09-13 05:29:00,identity_theft,Airtel,+2349012703230,CUST7235602,manual_review,,0.0,warri,981725105787351,23.88.123.120,resolved,account_suspended,0.0,2025-09
FRD00033954,2025-09-05 00:47:00,sim_swap,Glo,+2349051125291,CUST9833242,customer_report,,0.0,aba,246272786622875,93.96.27.11,investigating,account_suspended,0.0,2025-09
FRD00033955,2025-09-09 20:54:00,subscription_fraud,Glo,+2348058797415,CUST9539661,automated_system,,421561.81,ibadan,462180699830050,121.203.22.181,confirmed,sim_blocked,12.951724060743468,2025-09
FRD00033956,2025-09-13 02:25:00,identity_theft,Airtel,+2348122358742,CUST6465205,automated_system,,0.0,aba,746912538683879,248.162.234.137,false_positive,account_suspended,0.0,2025-09
FRD00033957,2025-09-01 07:01:00,subscription_fraud,MTN,+2348131818727,CUST9678646,pattern_analysis,,393026.14,onitsha,812583087806001,58.161.107.69,false_positive,monitoring,12.88163394699114,2025-09
FRD00033958,2025-09-18 04:49:00,imei_spoofing,9mobile,+2348186707000,CUST8793616,manual_review,,0.0,port harcourt,874432145350347,14.58.229.22,investigating,account_suspended,0.0,2025-09
FRD00033959,2025-09-04 02:08:00,identity_theft,Airtel,+2348081321213,CUST6516683,pattern_analysis,,0.0,warri,892085065823199,155.59.175.75,confirmed,account_suspended,0.0,2025-09
FRD00033960,2025-09-18 13:14:00,sim_swap,Airtel,+2349010193149,CUST7130718,manual_review,,0.0,onitsha,762617209538782,31.65.175.36,investigating,account_suspended,0.0,2025-09
FRD00033961,2025-10-01 22:13:00,phishing,MTN,+2348132553896,CUST8204828,automated_system,,0.0,calabar,116120853754956,99.113.29.201,investigating,monitoring,0.0,2025-10
FRD00033962,,call_forwarding_fraud,MTN,+2347066806845,CUST8552937,automated_system,,0.0,aba,646423157595502,26.243.152.21,confirmed,monitoring,0.0,
FRD00033963,2025-09-30 18:25:00,imei_spoofing,9mobile,+2348175754194,CUST2664596,pattern_analysis,,0.0,benin city,829500399862730,255.146.126.171,confirmed,sim_blocked,0.0,2025-09
FRD00033964,2025-09-09 14:03:00,subscription_fraud,MTN,+2348037093987,CUST2414387,pattern_analysis,,499077.13,lagos,452370917947392,2.110.200.46,confirmed,account_suspended,13.120517935623653,2025-09
FRD00033965,2025-09-09 06:06:00,imei_spoofing,Glo,+2347053567531,CUST6613910,customer_report,,0.0,benin city,526087247953745,114.23.203.25,confirmed,monitoring,0.0,2025-09
FRD00033966,2025-09-08 13:57:00,sim_swap,Airtel,+2349070314665,CUST1653524,automated_system,,0.0,warri,566227445785860,227.184.238.228,confirmed,monitoring,0.0,2025-09
FRD00033967,2025-09-28 15:01:00,account_takeover,MTN,+2347031220347,CUST5000315,automated_system,,271596.93,jos,434755624202301,115.158.122.15,false_positive,sim_blocked,12.512078053135426,2025-09
FRD00033968,2025-09-12 17:57:00,phishing,Glo,+2347056740675,CUST9125315,automated_system,,0.0,lagos,599551730880151,203.210.120.119,confirmed,account_suspended,0.0,2025-09
FRD00033969,2025-09-08 02:44:00,phishing,MTN,+2347030791910,CUST3627336,automated_system,,7312247.0,kano,788166954460012,250.12.255.17,confirmed,sim_blocked,15.805061308389975,2025-09
FRD00033970,2025-09-09 08:22:00,account_takeover,9mobile,+2349095800578,CUST9937231,customer_report,,499649.1,calabar,514296281062550,163.171.123.215,resolved,monitoring,13.121663332430014,2025-09
FRD00033971,2025-09-08 06:25:00,sim_swap,Glo,+2349059369286,CUST6638636,manual_review,,0.0,lagos,095542068947945,128.202.64.153,investigating,account_suspended,0.0,2025-09
FRD00033972,2025-09-26 09:03:00,account_takeover,Glo,+2348059822559,CUST5411835,automated_system,,22133.98,lagos,725062520753285,137.81.46.146,resolved,sim_blocked,10.004914441619414,2025-09
FRD00033973,2025-09-18 17:24:00,subscription_fraud,Airtel,+2349022935590,CUST6892062,customer_report,,319424.02,kano,119771257254945,151.137.107.18,investigating,no_action,12.674277846072028,2025-09
FRD00033974,2025-09-18 02:54:00,phishing,MTN,+2348131032067,CUST4550844,automated_system,,0.0,abeokuta,688581279823171,181.11.104.136,false_positive,sim_blocked,0.0,2025-09
FRD00033975,2025-09-23 12:14:00,premium_rate_fraud,Glo,+2348052122403,CUST5412102,manual_review,,0.0,abuja,048922998231665,254.11.173.228,resolved,monitoring,0.0,2025-09
FRD00033976,2025-09-28 20:30:00,imei_spoofing,Glo,+2348159178933,CUST6263074,manual_review,,0.0,enugu,381233633254429,96.149.101.250,confirmed,sim_blocked,0.0,2025-09
FRD00033977,,phishing,MTN,+2348037897553,CUST8777096,automated_system,,0.0,benin city,262236750302622,39.135.136.202,investigating,account_suspended,0.0,
FRD00033978,2025-09-23 18:07:00,sim_swap,MTN,+2348167591711,CUST9184424,manual_review,,0.0,enugu,562329769973429,247.219.87.167,resolved,no_action,0.0,2025-09
FRD00033979,2025-09-30 03:27:00,phishing,Glo,+2348059736563,CUST5673125,manual_review,,108571.35,kano,650177202543420,25.7.103.120,resolved,monitoring,11.595172050013293,2025-09
FRD00033980,2025-09-03 20:53:00,call_forwarding_fraud,MTN,+2348106383682,CUST2162397,automated_system,,0.0,kaduna,316898413601208,165.210.47.114,resolved,sim_blocked,0.0,2025-09
FRD00033981,2025-09-21 18:18:00,subscription_fraud,Airtel,+2348125264435,CUST4510103,automated_system,,289754.59,warri,958558081864226,204.147.39.164,confirmed,sim_blocked,12.57679305350943,2025-09
FRD00033982,2025-09-14 12:24:00,identity_theft,Glo,+2347058258063,CUST2758662,automated_system,,0.0,warri,651568162250474,11.231.185.198,false_positive,account_suspended,0.0,2025-09
FRD00033983,2025-09-05 03:14:00,call_forwarding_fraud,Glo,+2348112027066,CUST7871802,customer_report,,0.0,kaduna,459733770941155,5.213.61.179,resolved,account_suspended,0.0,2025-09
FRD00033984,2025-09-02 02:43:00,sim_swap,MTN,+2348145290130,CUST6820879,automated_system,,0.0,port harcourt,939376733309460,75.219.13.147,investigating,account_suspended,0.0,2025-09
FRD00033985,2025-09-17 01:56:00,sim_swap,Airtel,+2348127791314,CUST2766838,customer_report,,0.0,ibadan,985679510239637,84.198.191.238,investigating,no_action,0.0,2025-09
FRD00033986,2025-09-29 06:39:00,call_forwarding_fraud,MTN,+2348166318932,CUST9022630,automated_system,,0.0,port harcourt,477895389672926,33.1.16.177,investigating,account_suspended,0.0,2025-09
FRD00033987,2025-09-18 08:38:00,sim_swap,9mobile,+2348188356792,CUST1433062,customer_report,,0.0,abeokuta,818003273481931,104.150.136.62,confirmed,sim_blocked,0.0,2025-09
FRD00033988,2025-09-25 12:50:00,call_forwarding_fraud,Glo,+2347051789182,CUST5040024,manual_review,,0.0,kaduna,605602831774511,89.126.250.97,confirmed,account_suspended,0.0,2025-09
FRD00033989,2025-09-16 23:37:00,sim_swap,Airtel,+2349027688475,CUST1011714,automated_system,,0.0,ilorin,513524499502985,175.33.231.216,confirmed,no_action,0.0,2025-09
FRD00033990,2025-09-20 07:31:00,call_forwarding_fraud,Airtel,+2348085205888,CUST9591431,automated_system,,0.0,onitsha,468391579715635,111.178.181.136,confirmed,no_action,0.0,2025-09
FRD00033991,2025-09-24 15:35:00,phishing,MTN,+2348102816993,CUST1035902,automated_system,,0.0,lagos,099449251720761,21.144.12.31,investigating,monitoring,0.0,2025-09
FRD00033992,2025-09-05 18:25:00,imei_spoofing,Airtel,+2349076719642,CUST6139753,automated_system,,0.0,ilorin,625417142654560,30.162.5.92,resolved,account_suspended,0.0,2025-09
FRD00033993,,phishing,Airtel,+2348024432790,CUST9352414,automated_system,,0.0,ibadan,607306943165495,128.192.188.84,confirmed,account_suspended,0.0,
FRD00033994,2025-09-16 11:10:00,phishing,MTN,+2349038561109,CUST5991341,automated_system,,0.0,abeokuta,776005353525817,62.162.125.170,confirmed,sim_blocked,0.0,2025-09
FRD00033995,2025-09-07 15:02:00,subscription_fraud,Airtel,+2348127022784,CUST2095014,automated_system,,389533.41,aba,742726990862949,232.212.176.108,investigating,account_suspended,12.872707484421644,2025-09
FRD00033996,2025-10-01 13:03:00,imei_spoofing,Airtel,+2348020783287,CUST7770028,manual_review,,0.0,abuja,063493848752033,209.208.26.178,false_positive,monitoring,0.0,2025-10
FRD00033997,2025-09-28 12:27:00,imei_spoofing,MTN,+2348102345872,CUST3760606,automated_system,,0.0,lagos,031671190619589,53.94.32.67,investigating,account_suspended,0.0,2025-09
FRD00033998,2025-09-18 18:43:00,identity_theft,Glo,+2348112421928,CUST1365159,customer_report,,0.0,lagos,272250711714374,98.177.201.106,confirmed,account_suspended,0.0,2025-09
FRD00033999,2025-09-10 18:15:00,imei_spoofing,MTN,+2348161158888,CUST6841415,customer_report,,0.0,ibadan,387025567476782,65.126.249.20,resolved,monitoring,0.0,2025-09
FRD00034000,2025-09-08 08:43:00,call_forwarding_fraud,MTN,+2347034222212,CUST2021870,automated_system,,0.0,lagos,513169040028327,54.108.160.243,false_positive,sim_blocked,0.0,2025-09
FRD00034001,,sim_swap,9mobile,+2349093210033,CUST1749575,pattern_analysis,,0.0,kaduna,070851068590292,133.41.255.91,resolved,account_suspended,0.0,
FRD00034002,2025-09-25 08:13:00,account_takeover,Airtel,+2349013770208,CUST6253648,automated_system,,214094.66,ibadan,078542331803117,23.5.177.249,resolved,monitoring,12.27417820347087,2025-09
FRD00034003,2025-09-20 06:05:00,identity_theft,MTN,+2348065462455,CUST3151228,manual_review,,0.0,lagos,717746085410271,208.26.42.71,investigating,sim_blocked,0.0,2025-09
FRD00034004,2025-09-08 09:40:00,imei_spoofing,Glo,+2348074719017,CUST6306041,manual_review,,0.0,onitsha,564005086190311,167.80.133.248,resolved,monitoring,0.0,2025-09
FRD00034005,2025-10-01 03:09:00,subscription_fraud,MTN,+2348130994239,CUST5569701,automated_system,,46455.99,abeokuta,900725434293701,74.191.84.211,resolved,no_action,10.746282217312164,2025-10
FRD00034006,2025-09-18 07:51:00,account_takeover,Airtel,+2349017712735,CUST1308439,automated_system,,0.0,abuja,452330152895403,70.16.143.101,confirmed,no_action,0.0,2025-09
FRD00034007,2025-09-10 13:36:00,subscription_fraud,MTN,+2347033434002,CUST4971335,automated_system,,427372.81,benin city,370690721229296,169.115.238.218,investigating,sim_blocked,12.965414342497832,2025-09
FRD00034008,2025-09-26 05:46:00,account_takeover,Glo,+2348051752629,CUST8289635,automated_system,,122530.39,lagos,947466766490446,62.196.55.150,resolved,sim_blocked,11.716122521039761,2025-09
FRD00034009,2025-09-15 17:38:00,sim_swap,9mobile,+2349090753107,CUST4946498,customer_report,,0.0,port harcourt,401709455577317,78.40.73.203,confirmed,monitoring,0.0,2025-09
FRD00034010,2025-09-08 02:16:00,account_takeover,MTN,+2348163983724,CUST7517604,customer_report,,18736231.0,port harcourt,434622852068185,183.175.11.199,resolved,sim_blocked,16.745969747321965,2025-09
FRD00034011,2025-09-06 04:16:00,imei_spoofing,MTN,+2349062724583,CUST6164072,manual_review,,0.0,onitsha,751378635345577,54.43.48.83,false_positive,account_suspended,0.0,2025-09
FRD00034012,2025-09-25 11:15:00,call_forwarding_fraud,Glo,+2348072870861,CUST9465575,manual_review,,0.0,aba,194905371340158,245.212.5.77,investigating,no_action,0.0,2025-09
FRD00034013,2025-10-01 02:52:00,account_takeover,MTN,+2347069058819,CUST7606451,manual_review,,469512.89,lagos,569079094806393,31.10.15.13,confirmed,monitoring,13.059453161857373,2025-10
FRD00034014,2025-09-05 02:55:00,sim_swap,Glo,+2348052686718,CUST6499262,manual_review,,0.0,abuja,695597069890238,108.134.1.62,investigating,no_action,0.0,2025-09
FRD00034015,2025-09-09 11:12:00,account_takeover,Glo,+2348154487662,CUST7529834,pattern_analysis,,432653.66,abuja,885032613984845,175.35.207.118,investigating,no_action,12.977695136807805,2025-09
FRD00034016,2025-09-23 20:51:00,call_forwarding_fraud,Glo,+2349055918798,CUST2311120,automated_system,,0.0,kaduna,359643230423870,157.185.151.13,false_positive,account_suspended,0.0,2025-09
FRD00034017,2025-09-08 02:28:00,premium_rate_fraud,MTN,+2347039554532,CUST7989104,automated_system,,0.0,ibadan,458256068723656,118.184.91.21,confirmed,monitoring,0.0,2025-09
FRD00034018,2025-09-07 15:54:00,call_forwarding_fraud,Airtel,+2349072020846,CUST3402905,automated_system,,0.0,aba,636740086103183,48.43.87.252,resolved,monitoring,0.0,2025-09
FRD00034019,2025-09-23 11:17:00,imei_spoofing,MTN,+2348137010577,CUST4200049,automated_system,,0.0,aba,931651512466712,216.78.163.90,resolved,monitoring,0.0,2025-09
FRD00034020,2025-09-20 07:25:00,phishing,MTN,+2348165384777,CUST2257694,automated_system,,0.0,abuja,341885693787591,173.38.123.207,investigating,sim_blocked,0.0,2025-09
FRD00034021,2025-09-09 03:14:00,call_forwarding_fraud,Glo,+2348079059083,CUST2491538,customer_report,,0.0,lagos,320868397895712,78.169.195.102,investigating,account_suspended,0.0,2025-09
FRD00034022,2025-09-10 19:19:00,sim_swap,MTN,+2348061978900,CUST6275895,automated_system,,0.0,warri,720002597042168,143.22.186.53,confirmed,account_suspended,0.0,2025-09
FRD00034023,2025-09-28 06:22:00,imei_spoofing,Airtel,+2347088272456,CUST4300457,pattern_analysis,,0.0,jos,443026944793035,247.97.223.39,confirmed,account_suspended,0.0,2025-09
FRD00034024,2025-09-03 03:32:00,sim_swap,MTN,+2348166688259,CUST3959616,customer_report,,0.0,calabar,837245766645830,152.160.177.151,confirmed,sim_blocked,0.0,2025-09
FRD00034025,2025-09-04 02:14:00,call_forwarding_fraud,MTN,+2349036984647,CUST9349387,customer_report,,0.0,ibadan,162825504900968,70.41.82.192,resolved,account_suspended,0.0,2025-09
FRD00034026,,subscription_fraud,9mobile,+2349080393589,CUST5098571,automated_system,,230878.42,abeokuta,697426858111580,235.224.237.172,false_positive,no_action,12.34965086187703,
FRD00034027,,premium_rate_fraud,Glo,+2348112584241,CUST2718837,automated_system,,0.0,onitsha,288281683157033,151.75.213.67,resolved,sim_blocked,0.0,
FRD00034028,2025-09-10 15:21:00,sim_swap,MTN,+2348065446922,CUST7907938,automated_system,,0.0,abuja,425543472507465,172.126.91.123,resolved,monitoring,0.0,2025-09
FRD00034029,2025-09-18 01:29:00,imei_spoofing,MTN,+2348160965237,CUST4981190,automated_system,,0.0,kaduna,595245950856442,111.109.246.63,resolved,sim_blocked,0.0,2025-09
FRD00034030,2025-09-09 18:33:00,identity_theft,MTN,+2348160478585,CUST9942688,automated_system,,0.0,enugu,103264367602580,13.219.184.154,confirmed,no_action,0.0,2025-09
FRD00034031,2025-10-01 22:25:00,call_forwarding_fraud,Glo,+2348114042070,CUST4364343,automated_system,,0.0,ilorin,388693673834044,73.124.104.168,false_positive,no_action,0.0,2025-10
FRD00034032,2025-09-14 15:08:00,imei_spoofing,9mobile,+2349086104824,CUST1077243,automated_system,,0.0,abeokuta,457436732731712,59.222.98.97,confirmed,sim_blocked,0.0,2025-09
FRD00034033,2025-09-21 18:40:00,subscription_fraud,Glo,+2348153623380,CUST4363336,automated_system,,0.0,calabar,621482213867840,54.9.113.94,investigating,monitoring,0.0,2025-09
FRD00034034,2025-09-18 13:26:00,premium_rate_fraud,Airtel,+2349028098563,CUST3199244,automated_system,,0.0,kano,899898862580577,4.245.131.185,resolved,account_suspended,0.0,2025-09
FRD00034035,2025-09-19 15:48:00,account_takeover,MTN,+2349033550762,CUST1309368,automated_system,,153985.01,onitsha,502028497378394,168.254.24.88,confirmed,sim_blocked,11.944617033113342,2025-09
FRD00034036,2025-09-01 00:03:00,imei_spoofing,MTN,+2349033163652,CUST5047845,automated_system,,0.0,ilorin,861994828328374,9.49.140.18,investigating,monitoring,0.0,2025-09
FRD00034037,2025-09-06 09:39:00,account_takeover,MTN,+2348035292377,CUST5390552,automated_system,,93083.23,ilorin,498435519818440,139.104.5.204,investigating,account_suspended,11.44126006116233,2025-09
FRD00034038,2025-09-07 02:05:00,sim_swap,Airtel,+2348086210299,CUST7741145,manual_review,,0.0,onitsha,332115209255763,69.70.37.192,resolved,account_suspended,0.0,2025-09
FRD00034039,2025-09-05 11:10:00,premium_rate_fraud,Airtel,+2347013128767,CUST9282941,customer_report,,0.0,ilorin,837389221518343,155.172.133.224,investigating,no_action,0.0,2025-09
FRD00034040,2025-09-27 15:02:00,call_forwarding_fraud,9mobile,+2349088565374,CUST9446590,automated_system,,0.0,lagos,416083270996777,167.4.182.242,confirmed,no_action,0.0,2025-09
FRD00034041,2025-09-12 00:51:00,sim_swap,Airtel,+2348026547464,CUST3127911,automated_system,,0.0,ibadan,154266083458882,96.129.142.82,confirmed,monitoring,0.0,2025-09
FRD00034042,2025-09-30 16:40:00,sim_swap,MTN,+2347060679984,CUST4103724,automated_system,,0.0,lagos,179190645925300,180.219.237.95,investigating,monitoring,0.0,2025-09
FRD00034043,2025-09-07 08:13:00,identity_theft,MTN,+2348132669866,CUST4122129,automated_system,,0.0,lagos,330407899865096,149.55.50.190,resolved,sim_blocked,0.0,2025-09
FRD00034044,2025-09-07 21:15:00,account_takeover,Glo,+2348075732507,CUST6023256,pattern_analysis,,0.0,port harcourt,198910398681129,252.74.170.210,investigating,account_suspended,0.0,2025-09
FRD00034045,2025-09-05 15:53:00,imei_spoofing,MTN,+2348061136356,CUST5800833,customer_report,,0.0,kaduna,078385846972833,100.6.218.240,false_positive,sim_blocked,0.0,2025-09
FRD00034046,2025-09-17 00:59:00,premium_rate_fraud,9mobile,+2349089068813,CUST9758082,automated_system,,0.0,kano,922732670148429,218.218.123.161,false_positive,no_action,0.0,2025-09
FRD00034047,2025-09-29 03:52:00,call_forwarding_fraud,Glo,+2348053236810,CUST9177957,automated_system,,430734.32,jos,667141480975693,143.71.184.11,confirmed,sim_blocked,12.973249073716575,2025-09
FRD00034048,2025-09-17 21:14:00,account_takeover,Airtel,+2348084048665,CUST2222365,manual_review,,344843.35,warri,300315703534556,255.178.154.122,confirmed,account_suspended,12.750848434790175,2025-09
FRD00034049,2025-09-25 17:44:00,imei_spoofing,MTN,+2348135634951,CUST5850708,automated_system,,0.0,lagos,421020661061429,159.53.115.118,investigating,monitoring,0.0,2025-09
FRD00034050,,imei_spoofing,Glo,+2348159588761,CUST3520457,automated_system,,0.0,lagos,973847761277845,188.174.255.39,confirmed,account_suspended,0.0,
FRD00034051,2025-09-23 07:43:00,phishing,Airtel,+2349078890729,CUST7816050,pattern_analysis,,0.0,aba,289239985740107,220.126.86.74,false_positive,sim_blocked,0.0,2025-09
FRD00034052,2025-09-18 10:17:00,call_forwarding_fraud,Glo,+2348057997195,CUST9483163,automated_system,,0.0,ilorin,704767815175912,54.249.171.99,resolved,sim_blocked,0.0,2025-09
FRD00034053,2025-09-24 08:44:00,phishing,Glo,+2349058552399,CUST8834854,customer_report,,0.0,lagos,660692059991139,223.208.73.71,resolved,monitoring,0.0,2025-09
FRD00034054,2025-09-21 07:39:00,imei_spoofing,MTN,+2347067615603,CUST5265780,customer_report,,0.0,kaduna,395636366503945,34.2.102.184,false_positive,sim_blocked,0.0,2025-09
FRD00034055,2025-09-29 10:59:00,account_takeover,MTN,+2348138899572,CUST2154331,automated_system,,242230.98,jos,204052313275157,231.150.111.94,resolved,monitoring,12.397651141021328,2025-09
FRD00034056,2025-09-16 17:50:00,account_takeover,Airtel,+2348087352012,CUST8115112,automated_system,,413821.3,lagos,564764431000908,113.24.230.166,confirmed,account_suspended,12.933191933610011,2025-09
FRD00034057,2025-09-20 02:44:00,call_forwarding_fraud,MTN,+2347034188410,CUST7748191,customer_report,,0.0,lagos,749954283361418,138.92.230.134,resolved,sim_blocked,0.0,2025-09
FRD00034058,2025-09-17 00:24:00,identity_theft,9mobile,+2349090269378,CUST6064567,customer_report,,0.0,lagos,441307912096296,8.67.163.247,confirmed,account_suspended,0.0,2025-09
FRD00034059,2025-09-27 18:07:00,phishing,Airtel,+2349022935326,CUST1478403,automated_system,,0.0,abeokuta,284920180105990,32.86.201.117,investigating,no_action,0.0,2025-09
FRD00034060,2025-09-15 00:07:00,call_forwarding_fraud,9mobile,+2348188386472,CUST4663720,automated_system,,0.0,benin city,224353067297168,107.45.183.147,confirmed,sim_blocked,0.0,2025-09
FRD00034061,2025-09-02 13:56:00,sim_swap,MTN,+2348035477426,CUST7729150,automated_system,,0.0,kano,310479711726445,96.191.209.57,resolved,monitoring,0.0,2025-09
FRD00034062,2025-09-11 13:55:00,subscription_fraud,Airtel,+2348027407900,CUST9938535,customer_report,,208750.49,kaduna,812243319908940,162.112.4.96,confirmed,no_action,12.248899780412179,2025-09
FRD00034063,2025-09-09 21:10:00,call_forwarding_fraud,9mobile,+2348184309035,CUST5816641,customer_report,,0.0,ilorin,015551346767639,196.254.84.140,confirmed,monitoring,0.0,2025-09
FRD00034064,2025-09-30 18:07:00,call_forwarding_fraud,Glo,+2348157765530,CUST7842948,manual_review,,0.0,calabar,796907048207582,51.230.171.230,resolved,sim_blocked,0.0,2025-09
FRD00034065,2025-09-11 23:17:00,identity_theft,Glo,+2348116089266,CUST2139171,automated_system,,0.0,calabar,314268390379814,214.16.218.154,resolved,no_action,0.0,2025-09
FRD00034066,2025-09-23 11:59:00,premium_rate_fraud,Airtel,+2349025479420,CUST7908717,customer_report,,0.0,onitsha,177121017445492,119.73.91.180,investigating,sim_blocked,0.0,2025-09
FRD00034067,2025-09-13 18:46:00,subscription_fraud,Glo,+2347057328160,CUST9439005,customer_report,,14001.64,ibadan,826026123031799,95.36.47.85,confirmed,account_suspended,9.54700116224861,2025-09
FRD00034068,2025-09-16 14:10:00,premium_rate_fraud,MTN,+2348038725073,CUST6929846,automated_system,,0.0,ilorin,216684957322050,71.50.109.142,resolved,monitoring,0.0,2025-09
FRD00034069,2025-09-17 03:15:00,subscription_fraud,Airtel,+2349028196432,CUST3993599,pattern_analysis,,10536390.5,ibadan,925943549125279,96.98.81.187,confirmed,sim_blocked,16.17034568002925,2025-09
FRD00034070,2025-09-12 21:27:00,identity_theft,MTN,+2349063691647,CUST7990756,customer_report,,0.0,kaduna,469147714822699,133.197.44.123,confirmed,sim_blocked,0.0,2025-09
FRD00034071,2025-09-17 02:11:00,subscription_fraud,Airtel,+2347014407246,CUST6734227,automated_system,,227114.34,lagos,729671145979237,246.73.224.155,confirmed,account_suspended,12.333213273148406,2025-09
FRD00034072,2025-09-15 11:53:00,subscription_fraud,MTN,+2348064240812,CUST6491250,automated_system,,322478.8,calabar,579130557029529,224.128.74.80,confirmed,sim_blocked,12.683795777597355,2025-09
FRD00034073,2025-09-11 15:07:00,premium_rate_fraud,Glo,+2348115137615,CUST8457899,automated_system,,0.0,warri,001076495896833,78.132.21.3,confirmed,account_suspended,0.0,2025-09
FRD00034074,2025-09-22 02:23:00,subscription_fraud,MTN,+2348145919396,CUST7410680,automated_system,,159962.27,ibadan,705647945461362,108.243.211.174,confirmed,sim_blocked,11.98269950536246,2025-09
FRD00034075,2025-09-02 11:35:00,imei_spoofing,MTN,+2349060662811,CUST3950895,pattern_analysis,,0.0,kaduna,666002254717752,244.104.106.248,investigating,monitoring,0.0,2025-09
FRD00034076,2025-09-21 00:09:00,identity_theft,MTN,+2348140436298,CUST5969526,manual_review,,0.0,onitsha,270762687756876,226.131.2.145,false_positive,sim_blocked,0.0,2025-09
FRD00034077,2025-09-05 12:16:00,premium_rate_fraud,Glo,+2348150594209,CUST9378725,automated_system,,0.0,enugu,927928492067547,237.224.193.218,confirmed,monitoring,0.0,2025-09
FRD00034078,2025-09-01 14:13:00,account_takeover,9mobile,+2348188719753,CUST4198051,customer_report,,268043.82,benin city,521953294802338,116.36.164.132,false_positive,no_action,12.498909484316114,2025-09
FRD00034079,2025-10-01 16:27:00,sim_swap,Glo,+2347058096708,CUST8398571,pattern_analysis,,0.0,ibadan,924267313430686,94.34.26.61,investigating,account_suspended,0.0,2025-10
FRD00034080,2025-09-30 14:55:00,sim_swap,MTN,+2348039892911,CUST5517200,automated_system,,0.0,kaduna,502758662986296,83.135.255.52,confirmed,monitoring,0.0,2025-09
FRD00034081,2025-09-23 12:22:00,imei_spoofing,Airtel,+2349022751394,CUST5686106,automated_system,,0.0,ibadan,980635116468212,114.167.36.219,confirmed,sim_blocked,0.0,2025-09
FRD00034082,2025-09-04 10:19:00,sim_swap,9mobile,+2349092926395,CUST5406825,manual_review,,0.0,warri,273925925278116,72.205.33.42,confirmed,account_suspended,0.0,2025-09
FRD00034083,2025-09-27 19:45:00,imei_spoofing,MTN,+2348140579698,CUST1465008,pattern_analysis,,0.0,port harcourt,690836556056289,4.76.22.208,confirmed,no_action,0.0,2025-09
FRD00034084,2025-10-01 04:42:00,account_takeover,MTN,+2348160780084,CUST6177440,manual_review,,208477.85,lagos,862690058963731,157.186.168.236,confirmed,sim_blocked,12.247592876226804,2025-10
FRD00034085,2025-09-17 05:33:00,subscription_fraud,9mobile,+2349081762698,CUST5925773,automated_system,,239192.69,kaduna,734631306351624,58.33.61.60,investigating,monitoring,12.385028921112005,2025-09
FRD00034086,2025-09-12 00:32:00,sim_swap,Glo,+2347055532779,CUST4072385,automated_system,,0.0,port harcourt,511576401869766,66.185.184.84,confirmed,account_suspended,0.0,2025-09
FRD00034087,2025-09-29 13:29:00,call_forwarding_fraud,Glo,+2349053741208,CUST9430443,automated_system,,0.0,kaduna,854948882695212,142.127.174.52,resolved,account_suspended,0.0,2025-09
FRD00034088,2025-09-30 11:13:00,sim_swap,MTN,+2347062570332,CUST2151742,customer_report,,0.0,abuja,612870131476862,68.194.184.161,confirmed,monitoring,0.0,2025-09
FRD00034089,2025-09-17 17:26:00,account_takeover,MTN,+2349065184427,CUST4441056,automated_system,,199350.61,onitsha,313285150851045,210.83.170.202,resolved,account_suspended,12.202825429024694,2025-09
FRD00034090,2025-09-30 14:13:00,subscription_fraud,MTN,+2348162142835,CUST5717573,automated_system,,14305.73,aba,875890163985305,197.6.72.116,investigating,account_suspended,9.56848533490736,2025-09
FRD00034091,2025-10-01 07:25:00,call_forwarding_fraud,MTN,+2348137063296,CUST4261752,automated_system,,0.0,abuja,739902659411683,208.241.60.42,investigating,account_suspended,0.0,2025-10
FRD00034092,2025-09-15 03:05:00,identity_theft,Airtel,+2349025839414,CUST3026939,automated_system,,0.0,lagos,029756073036050,143.38.171.217,confirmed,account_suspended,0.0,2025-09
FRD00034093,,subscription_fraud,9mobile,+2349085361398,CUST7120442,customer_report,,446313.28,calabar,129991430550248,245.78.231.17,investigating,account_suspended,13.008778646520454,
FRD00034094,2025-09-10 19:44:00,premium_rate_fraud,MTN,+2348064914162,CUST8104329,customer_report,,0.0,port harcourt,508124112363726,179.41.93.206,resolved,monitoring,0.0,2025-09
FRD00034095,2025-09-26 15:59:00,identity_theft,Airtel,+2349021093822,CUST2928368,automated_system,,0.0,kano,190650194795127,74.19.73.249,confirmed,account_suspended,0.0,2025-09
FRD00034096,2025-09-23 16:02:00,premium_rate_fraud,Airtel,+2349077514739,CUST8376823,pattern_analysis,,0.0,kaduna,462693505805781,200.78.93.92,investigating,sim_blocked,0.0,2025-09
FRD00034097,2025-09-16 19:09:00,call_forwarding_fraud,Airtel,+2349071840968,CUST1174669,customer_report,,0.0,abeokuta,238959699600917,205.53.73.102,confirmed,monitoring,0.0,2025-09
FRD00034098,2025-09-07 04:36:00,subscription_fraud,Glo,+2347056835095,CUST6186003,manual_review,,366349.48,kaduna,232141395088941,105.32.213.54,investigating,sim_blocked,12.811345749809716,2025-09
FRD00034099,2025-09-07 01:32:00,identity_theft,Glo,+2349054973416,CUST2608582,customer_report,,0.0,enugu,542539082223437,159.248.131.14,investigating,monitoring,0.0,2025-09
FRD00034100,2025-09-07 18:02:00,sim_swap,MTN,+2349066743478,CUST8052697,customer_report,,0.0,abeokuta,100832702984618,72.238.14.177,investigating,monitoring,0.0,2025-09
FRD00034101,2025-09-03 00:30:00,imei_spoofing,MTN,+2349038065039,CUST6256681,automated_system,,0.0,abeokuta,436564182616013,37.124.170.45,confirmed,monitoring,0.0,2025-09
FRD00034102,2025-09-13 18:07:00,call_forwarding_fraud,MTN,+2348107495379,CUST8815947,manual_review,,481112.62,port harcourt,927647762879121,6.206.7.28,false_positive,sim_blocked,13.083858737409457,2025-09
FRD00034103,2025-09-23 08:43:00,account_takeover,9mobile,+2349088818264,CUST6592100,automated_system,,0.0,port harcourt,286818219597488,44.84.253.204,confirmed,sim_blocked,0.0,2025-09
FRD00034104,,subscription_fraud,Airtel,+2348027760664,CUST7956989,automated_system,,137416.12,jos,333628238778467,67.114.53.175,confirmed,monitoring,11.830776250717367,
FRD00034105,2025-09-23 14:24:00,sim_swap,Glo,+2348110482325,CUST3171898,automated_system,,0.0,ilorin,250947411390649,34.89.8.232,confirmed,monitoring,0.0,2025-09
FRD00034106,2025-09-30 15:24:00,imei_spoofing,Airtel,+2349029157675,CUST2883521,automated_system,,0.0,ibadan,614649953892949,45.130.92.85,false_positive,sim_blocked,0.0,2025-09
FRD00034107,2025-09-28 12:15:00,account_takeover,Airtel,+2348080739838,CUST6205559,automated_system,,175705.15,kano,332077592176517,222.34.221.3,resolved,sim_blocked,12.076568276408363,2025-09
FRD00034108,2025-09-30 11:56:00,call_forwarding_fraud,MTN,+2348165245218,CUST3087448,automated_system,,0.0,onitsha,951109824005837,2.150.50.170,investigating,sim_blocked,0.0,2025-09
FRD00034109,2025-09-13 06:16:00,sim_swap,Airtel,+2347017242125,CUST6621046,customer_report,,0.0,kano,526902724912355,134.231.229.88,investigating,account_suspended,0.0,2025-09
FRD00034110,2025-09-21 21:37:00,call_forwarding_fraud,9mobile,+2348090250945,CUST9125823,customer_report,,286279.65,jos,971851252318459,90.177.78.213,false_positive,monitoring,12.564727902354358,2025-09
FRD00034111,2025-09-08 09:01:00,subscription_fraud,Airtel,+2347012497879,CUST1189530,automated_system,,377072.08,onitsha,514873993104197,67.66.118.245,investigating,sim_blocked,12.840194293798255,2025-09
FRD00034112,2025-09-21 12:05:00,sim_swap,MTN,+2348035386103,CUST2231344,automated_system,,0.0,ibadan,178394966754992,29.188.129.120,resolved,sim_blocked,0.0,2025-09
FRD00034113,2025-09-07 23:59:00,premium_rate_fraud,MTN,+2348104130938,CUST5987408,pattern_analysis,,0.0,jos,977669246398696,123.55.191.159,investigating,no_action,0.0,2025-09
FRD00034114,2025-09-25 14:03:00,account_takeover,Airtel,+2348081976512,CUST2023228,automated_system,,458809.85,calabar,040690664844800,250.140.231.127,resolved,account_suspended,13.036393312606377,2025-09
FRD00034115,2025-09-21 13:53:00,phishing,MTN,+2348030596075,CUST8003627,automated_system,,0.0,abeokuta,275991365101819,195.13.2.168,investigating,account_suspended,0.0,2025-09
FRD00034116,2025-09-27 23:21:00,subscription_fraud,9mobile,+2349080236278,CUST6923534,automated_system,,0.0,calabar,060933265564362,67.26.179.175,confirmed,monitoring,0.0,2025-09
FRD00034117,2025-09-05 05:21:00,subscription_fraud,Airtel,+2348127421971,CUST8228324,automated_system,,482376.31,aba,799054342783648,92.105.129.63,investigating,account_suspended,13.086481887633843,2025-09
FRD00034118,2025-09-23 11:02:00,account_takeover,Glo,+2347055764153,CUST6178951,customer_report,,78806.32,port harcourt,326755657904594,175.249.20.80,resolved,account_suspended,11.274761164932661,2025-09
FRD00034119,2025-09-29 19:57:00,identity_theft,MTN,+2348104898019,CUST2364514,automated_system,,0.0,lagos,449891896773414,121.184.83.234,confirmed,monitoring,0.0,2025-09
FRD00034120,2025-09-09 23:11:00,account_takeover,MTN,+2349065039529,CUST3359704,customer_report,,197425.3,kano,558131637494429,195.83.145.95,confirmed,sim_blocked,12.193120629123133,2025-09
FRD00034121,2025-09-01 15:29:00,imei_spoofing,9mobile,+2348186757380,CUST6091580,customer_report,,0.0,benin city,740781687184432,228.37.253.24,false_positive,sim_blocked,0.0,2025-09
FRD00034122,2025-09-02 16:23:00,premium_rate_fraud,Airtel,+2349015278167,CUST7707997,automated_system,,0.0,jos,422235222525640,105.221.66.246,false_positive,account_suspended,0.0,2025-09
FRD00034123,2025-09-25 00:45:00,imei_spoofing,Glo,+2348076243322,CUST1731107,customer_report,,0.0,aba,892201149452283,241.207.195.187,confirmed,sim_blocked,0.0,2025-09
FRD00034124,2025-09-27 00:02:00,sim_swap,Glo,+2348110536228,CUST5963242,manual_review,,0.0,ibadan,777196644318860,39.29.80.172,resolved,monitoring,0.0,2025-09
FRD00034125,,phishing,MTN,+2348166098646,CUST4524033,customer_report,,0.0,lagos,191427486485724,235.109.52.186,resolved,sim_blocked,0.0,
FRD00034126,2025-09-25 14:31:00,imei_spoofing,Glo,+2348050864722,CUST3086673,customer_report,,0.0,kano,539298555646943,92.4.49.116,investigating,monitoring,0.0,2025-09
FRD00034127,2025-09-16 17:29:00,sim_swap,Glo,+2348059165360,CUST5406655,automated_system,,0.0,onitsha,092921049185032,162.252.224.144,resolved,sim_blocked,0.0,2025-09
FRD00034128,2025-09-04 22:55:00,identity_theft,MTN,+2349068369556,CUST4584337,manual_review,,0.0,warri,408768451278731,113.3.20.154,investigating,account_suspended,0.0,2025-09
FRD00034129,2025-09-08 17:59:00,call_forwarding_fraud,MTN,+2349039320298,CUST1794534,automated_system,,0.0,abeokuta,719099689254722,19.189.53.4,false_positive,account_suspended,0.0,2025-09
FRD00034130,2025-09-04 21:09:00,sim_swap,Glo,+2348050569505,CUST2495181,automated_system,,0.0,port harcourt,154814745508866,137.199.120.251,investigating,account_suspended,0.0,2025-09
FRD00034131,2025-09-30 08:20:00,call_forwarding_fraud,MTN,+2349032478344,CUST1324404,automated_system,,0.0,ilorin,829492294501969,44.185.190.85,investigating,sim_blocked,0.0,2025-09
FRD00034132,2025-09-03 07:12:00,identity_theft,Airtel,+2349010680358,CUST1716898,customer_report,,0.0,ibadan,979179607578866,219.134.92.112,investigating,monitoring,0.0,2025-09
FRD00034133,2025-09-25 08:51:00,call_forwarding_fraud,MTN,+2349035105396,CUST2227550,customer_report,,0.0,onitsha,478642462399238,80.206.10.192,confirmed,sim_blocked,0.0,2025-09
FRD00034134,2025-09-09 07:50:00,call_forwarding_fraud,Glo,+2348075557980,CUST4372531,automated_system,,287726.2,jos,639126245586762,140.185.19.167,confirmed,account_suspended,12.569768087997398,2025-09
FRD00034135,2025-09-11 07:04:00,identity_theft,MTN,+2348031311964,CUST5274156,automated_system,,0.0,kano,648413428011351,91.175.157.168,confirmed,sim_blocked,0.0,2025-09
FRD00034136,,call_forwarding_fraud,Glo,+2348055313213,CUST2318447,automated_system,,0.0,kano,720632985159273,171.217.139.109,confirmed,sim_blocked,0.0,
FRD00034137,2025-09-15 07:24:00,premium_rate_fraud,Glo,+2348152379919,CUST5352401,automated_system,,0.0,abuja,787241765474623,157.177.38.43,confirmed,sim_blocked,0.0,2025-09
FRD00034138,2025-09-12 15:28:00,call_forwarding_fraud,MTN,+2349037935809,CUST7266599,automated_system,,0.0,kano,579574964301992,126.121.35.227,investigating,sim_blocked,0.0,2025-09
FRD00034139,2025-09-01 14:47:00,subscription_fraud,MTN,+2347030191544,CUST3083212,automated_system,,233939.52,lagos,724750563836405,33.112.50.145,resolved,sim_blocked,12.362822173994397,2025-09
FRD00034140,2025-09-20 18:28:00,identity_theft,Glo,+2348159684293,CUST5057237,automated_system,,0.0,lagos,036396836770641,42.160.187.33,investigating,sim_blocked,0.0,2025-09
FRD00034141,2025-09-04 09:00:00,phishing,Airtel,+2349016686033,CUST1006648,customer_report,,0.0,enugu,699791017750908,44.247.207.216,investigating,monitoring,0.0,2025-09
FRD00034142,2025-09-07 10:00:00,sim_swap,9mobile,+2349099644333,CUST7336339,customer_report,,0.0,aba,944580982948471,241.24.151.129,confirmed,sim_blocked,0.0,2025-09
FRD00034143,2025-09-04 16:13:00,identity_theft,MTN,+2348031927224,CUST3701352,automated_system,,0.0,ilorin,008244495670601,198.77.249.53,investigating,monitoring,0.0,2025-09
FRD00034144,2025-09-02 11:03:00,sim_swap,Airtel,+2347013858287,CUST8338456,customer_report,,0.0,jos,171373734109366,169.52.71.127,confirmed,account_suspended,0.0,2025-09
FRD00034145,2025-09-15 06:02:00,account_takeover,MTN,+2347065690318,CUST5914681,automated_system,,162813.89,lagos,318664619430564,231.181.240.233,confirmed,sim_blocked,12.000369190284653,2025-09
FRD00034146,,sim_swap,Airtel,+2348122292239,CUST6118753,automated_system,,0.0,abuja,263177666128827,137.118.253.173,investigating,monitoring,0.0,
FRD00034147,2025-09-28 03:44:00,sim_swap,MTN,+2347066562511,CUST6494402,automated_system,,0.0,benin city,003543651812457,204.226.96.105,investigating,sim_blocked,0.0,2025-09
FRD00034148,2025-09-11 21:59:00,phishing,Glo,+2347054608762,CUST8948313,automated_system,,473946.39,abuja,696781605458972,74.225.141.247,confirmed,monitoring,13.068851602956013,2025-09
FRD00034149,2025-09-21 04:20:00,call_forwarding_fraud,MTN,+2348143796066,CUST9934627,manual_review,,0.0,abuja,543516619235926,51.246.181.94,false_positive,monitoring,0.0,2025-09
FRD00034150,2025-09-30 23:15:00,call_forwarding_fraud,Glo,+2348113510412,CUST7872389,manual_review,,0.0,aba,307966789538959,46.175.117.15,confirmed,account_suspended,0.0,2025-09
FRD00034151,2025-09-17 12:33:00,call_forwarding_fraud,Glo,+2347051219726,CUST6092298,automated_system,,0.0,kaduna,141776460687893,113.233.147.60,investigating,sim_blocked,0.0,2025-09
FRD00034152,2025-09-22 09:20:00,call_forwarding_fraud,9mobile,+2348172210097,CUST5524308,manual_review,,0.0,ibadan,112385128848914,5.145.27.218,confirmed,monitoring,0.0,2025-09
FRD00034153,2025-09-23 12:13:00,account_takeover,MTN,+2348134694996,CUST7844951,manual_review,,336616.61,onitsha,739354724431920,196.99.156.76,resolved,monitoring,12.726702876660893,2025-09
FRD00034154,2025-09-03 17:33:00,sim_swap,Airtel,+2349071050335,CUST5588442,pattern_analysis,,0.0,abeokuta,549705969475779,242.235.181.238,resolved,account_suspended,0.0,2025-09
FRD00034155,2025-09-17 12:09:00,phishing,9mobile,+2348098749862,CUST1300721,automated_system,,0.0,jos,478767814141697,248.165.50.130,confirmed,account_suspended,0.0,2025-09
FRD00034156,2025-09-03 19:08:00,imei_spoofing,Airtel,+2348023085461,CUST7174576,automated_system,,0.0,lagos,600130323181974,202.116.123.193,investigating,account_suspended,0.0,2025-09
FRD00034157,2025-09-08 09:21:00,subscription_fraud,MTN,+2347037648262,CUST2764127,automated_system,,0.0,port harcourt,363564474890029,236.208.32.39,false_positive,sim_blocked,0.0,2025-09
FRD00034158,2025-09-20 20:18:00,identity_theft,MTN,+2349039462416,CUST4963793,customer_report,,0.0,abeokuta,839652871253339,218.2.238.151,confirmed,sim_blocked,0.0,2025-09
FRD00034159,2025-09-28 09:01:00,sim_swap,Airtel,+2347080154893,CUST8843288,automated_system,,0.0,benin city,395587382559437,184.101.253.44,investigating,account_suspended,0.0,2025-09
FRD00034160,,phishing,MTN,+2348069593877,CUST8900523,automated_system,,443669.48,abuja,623958693209816,240.195.54.98,resolved,account_suspended,13.002837403713524,
FRD00034161,2025-09-27 23:41:00,call_forwarding_fraud,Airtel,+2349071617120,CUST1019461,customer_report,,0.0,calabar,780261684921716,253.136.215.116,investigating,sim_blocked,0.0,2025-09
FRD00034162,2025-09-29 16:59:00,account_takeover,Airtel,+2349072097078,CUST2109503,customer_report,,383149.8,lagos,082183659926407,54.110.253.106,resolved,account_suspended,12.85618392435148,2025-09
FRD00034163,2025-09-16 12:13:00,subscription_fraud,Airtel,+2348128110361,CUST3685093,customer_report,,447614.02,enugu,244609875188492,203.203.97.111,resolved,no_action,13.011688811603987,2025-09
FRD00034164,2025-09-02 07:28:00,subscription_fraud,MTN,+2348030491236,CUST7047348,manual_review,,161118.64,jos,569557072025360,254.176.139.66,false_positive,account_suspended,11.98990247359041,2025-09
FRD00034165,2025-09-29 11:31:00,call_forwarding_fraud,Glo,+2348155224662,CUST3165035,manual_review,,0.0,ibadan,708416168389074,160.165.6.61,confirmed,monitoring,0.0,2025-09
FRD00034166,,subscription_fraud,MTN,+2348038666169,CUST5056910,customer_report,,12641.59,calabar,322315096441066,61.57.178.88,resolved,sim_blocked,9.444826551773964,
FRD00034167,2025-09-13 22:44:00,account_takeover,Glo,+2349054194872,CUST5584732,automated_system,,120731.71,kano,747160910486390,247.144.154.139,confirmed,no_action,11.701334372856584,2025-09
FRD00034168,2025-09-17 03:53:00,call_forwarding_fraud,9mobile,+2348185613447,CUST7097851,manual_review,,0.0,warri,815903956277228,33.53.251.52,confirmed,monitoring,0.0,2025-09
FRD00034169,2025-09-01 21:41:00,subscription_fraud,Glo,+2349052531060,CUST9512058,automated_system,,141724.13,lagos,637636842024080,145.10.191.239,confirmed,monitoring,11.861644756461443,2025-09
FRD00034170,2025-09-28 23:15:00,subscription_fraud,Airtel,+2348126718731,CUST4567871,automated_system,,10745.66,kaduna,195005884904977,157.117.159.150,confirmed,no_action,9.282350287604867,2025-09
FRD00034171,2025-09-23 19:08:00,imei_spoofing,MTN,+2348163882606,CUST4071402,manual_review,,0.0,enugu,878686369986103,233.4.191.136,resolved,no_action,0.0,2025-09
FRD00034172,2025-09-09 00:45:00,identity_theft,Airtel,+2348125802810,CUST9505580,manual_review,,0.0,port harcourt,625802822534343,197.24.245.120,false_positive,sim_blocked,0.0,2025-09
FRD00034173,2025-09-14 22:06:00,identity_theft,MTN,+2348162090944,CUST2778453,manual_review,,0.0,kaduna,958586192093611,28.210.23.222,investigating,no_action,0.0,2025-09
FRD00034174,2025-09-26 00:22:00,subscription_fraud,Airtel,+2349071093163,CUST3420017,manual_review,,0.0,aba,398070720472896,227.194.73.227,investigating,account_suspended,0.0,2025-09
FRD00034175,2025-09-05 20:02:00,imei_spoofing,Glo,+2348111994873,CUST7730219,automated_system,,0.0,kano,270483828408979,192.66.41.69,confirmed,account_suspended,0.0,2025-09
FRD00034176,2025-09-19 08:56:00,call_forwarding_fraud,9mobile,+2348179392457,CUST1564495,manual_review,,0.0,enugu,623092396545318,230.121.157.165,investigating,account_suspended,0.0,2025-09
FRD00034177,2025-09-24 04:18:00,identity_theft,Glo,+2348151211418,CUST1581712,automated_system,,0.0,lagos,062689643772940,109.101.228.124,confirmed,sim_blocked,0.0,2025-09
FRD00034178,2025-09-16 16:50:00,phishing,MTN,+2349037768673,CUST7430772,automated_system,,0.0,kano,073336891859128,210.149.126.37,resolved,account_suspended,0.0,2025-09
FRD00034179,2025-09-24 20:02:00,phishing,Airtel,+2348026568146,CUST5418954,automated_system,,0.0,enugu,274480120739233,197.236.198.83,resolved,no_action,0.0,2025-09
FRD00034180,2025-09-22 09:15:00,call_forwarding_fraud,Glo,+2348078114335,CUST7369902,customer_report,,0.0,warri,420719195631829,3.171.90.255,investigating,sim_blocked,0.0,2025-09
FRD00034181,2025-09-24 23:51:00,subscription_fraud,Glo,+2348051284324,CUST6326312,automated_system,,438346.54,enugu,766476991338490,175.192.240.161,confirmed,sim_blocked,12.990767345047066,2025-09
FRD00034182,2025-09-30 06:38:00,sim_swap,Airtel,+2349015805235,CUST7072359,automated_system,,0.0,abuja,792680049168536,249.165.118.205,confirmed,sim_blocked,0.0,2025-09
FRD00034183,2025-09-09 00:31:00,subscription_fraud,Glo,+2348050915194,CUST8242802,automated_system,,267764.42,aba,657981695137400,158.103.1.127,confirmed,monitoring,12.497866577688109,2025-09
FRD00034184,2025-09-13 11:41:00,subscription_fraud,9mobile,+2348183117654,CUST3693571,pattern_analysis,,357993.21,warri,467388472345280,126.250.204.188,false_positive,sim_blocked,12.788272092067693,2025-09
FRD00034185,2025-09-22 19:49:00,phishing,MTN,+2349030588014,CUST7242681,automated_system,,0.0,jos,936298998920878,73.238.144.180,confirmed,monitoring,0.0,2025-09
FRD00034186,2025-09-26 07:27:00,subscription_fraud,Glo,+2348077731632,CUST2843271,automated_system,,310090.35,jos,463788886838862,149.229.112.211,confirmed,monitoring,12.644622210471821,2025-09
FRD00034187,2025-09-16 21:10:00,premium_rate_fraud,Airtel,+2349010069874,CUST6868201,automated_system,,0.0,port harcourt,340580473748476,188.5.45.193,investigating,account_suspended,0.0,2025-09
FRD00034188,2025-09-09 05:23:00,sim_swap,Airtel,+2347014526751,CUST2135349,automated_system,,0.0,calabar,869080684168064,2.209.223.119,false_positive,account_suspended,0.0,2025-09
FRD00034189,2025-09-27 16:00:00,identity_theft,9mobile,+2348188834081,CUST5265150,automated_system,,0.0,warri,710833826064823,7.22.82.90,resolved,account_suspended,0.0,2025-09
FRD00034190,2025-09-17 04:25:00,call_forwarding_fraud,Airtel,+2347088897685,CUST9012344,pattern_analysis,,0.0,lagos,474881241440369,8.129.226.168,confirmed,monitoring,0.0,2025-09
FRD00034191,2025-09-08 13:50:00,account_takeover,MTN,+2348030181814,CUST3508339,automated_system,,35849.41,benin city,546533485193260,122.35.76.27,investigating,no_action,10.487110282503513,2025-09
FRD00034192,2025-10-01 18:43:00,phishing,MTN,+2347039746792,CUST8190808,automated_system,,0.0,ibadan,900186346909226,127.125.88.154,investigating,monitoring,0.0,2025-10
FRD00034193,2025-09-28 10:18:00,identity_theft,MTN,+2348106591359,CUST8667622,automated_system,,0.0,warri,345116211590768,120.56.116.93,investigating,monitoring,0.0,2025-09
FRD00034194,2025-09-19 04:41:00,imei_spoofing,Airtel,+2348128397134,CUST8933127,automated_system,,0.0,abeokuta,230315512986138,62.227.39.170,resolved,account_suspended,0.0,2025-09
FRD00034195,2025-09-26 23:22:00,premium_rate_fraud,Airtel,+2347081287783,CUST1260501,customer_report,,0.0,abeokuta,217005820509343,225.220.182.164,confirmed,monitoring,0.0,2025-09
FRD00034196,2025-09-03 23:09:00,call_forwarding_fraud,9mobile,+2348093142769,CUST7188288,customer_report,,0.0,calabar,702981413418913,151.148.199.58,confirmed,monitoring,0.0,2025-09
FRD00034197,2025-09-12 01:27:00,phishing,MTN,+2348066516353,CUST9254034,pattern_analysis,,0.0,abeokuta,186488088470757,62.49.9.82,investigating,sim_blocked,0.0,2025-09
FRD00034198,2025-09-12 01:52:00,phishing,Airtel,+2349011995497,CUST6822899,automated_system,,427157.04,jos,979383278706625,112.218.61.161,investigating,account_suspended,12.964909340830344,2025-09
FRD00034199,2025-09-13 08:44:00,identity_theft,Glo,+2347058897099,CUST9445902,manual_review,,0.0,warri,231172685754766,85.145.233.151,confirmed,monitoring,0.0,2025-09
FRD00034200,2025-09-21 07:11:00,account_takeover,Airtel,+2347018407804,CUST4109136,manual_review,,54435.64,abeokuta,103179730705812,120.10.252.100,investigating,sim_blocked,10.90479273553666,2025-09
FRD00034201,2025-09-05 18:40:00,imei_spoofing,MTN,+2348135608742,CUST3519025,pattern_analysis,,0.0,benin city,507192410506382,149.93.143.47,false_positive,account_suspended,0.0,2025-09
FRD00034202,,account_takeover,MTN,+2349066791647,CUST1323839,automated_system,,493834.1,jos,504572232360105,133.172.196.215,confirmed,monitoring,13.10995693477653,
FRD00034203,2025-09-13 09:24:00,identity_theft,MTN,+2348039409375,CUST8877911,pattern_analysis,,0.0,warri,153385908890768,174.123.200.86,false_positive,sim_blocked,0.0,2025-09
FRD00034204,2025-09-18 04:13:00,sim_swap,MTN,+2348143809740,CUST3368609,automated_system,,0.0,ilorin,034548275848214,148.18.125.238,resolved,sim_blocked,0.0,2025-09
FRD00034205,,identity_theft,MTN,+2348102936100,CUST5740805,customer_report,,0.0,enugu,184975816774311,58.165.233.224,investigating,sim_blocked,0.0,
FRD00034206,2025-09-10 08:00:00,premium_rate_fraud,9mobile,+2349083879331,CUST6929123,automated_system,,0.0,lagos,729344313743484,125.22.184.98,resolved,monitoring,0.0,2025-09
FRD00034207,2025-09-29 05:02:00,phishing,Airtel,+2348128314246,CUST8997647,automated_system,,0.0,ilorin,473348140727929,132.71.98.220,false_positive,sim_blocked,0.0,2025-09
FRD00034208,2025-09-27 12:43:00,call_forwarding_fraud,MTN,+2347060436920,CUST6608881,customer_report,,0.0,onitsha,356440423675752,186.87.108.17,resolved,sim_blocked,0.0,2025-09
FRD00034209,2025-09-03 01:04:00,identity_theft,Airtel,+2349074716118,CUST4089746,automated_system,,0.0,enugu,740609572791102,185.146.156.67,confirmed,no_action,0.0,2025-09
FRD00034210,2025-09-26 02:21:00,call_forwarding_fraud,Glo,+2348153199268,CUST5018985,customer_report,,0.0,abeokuta,872665360869203,194.184.126.238,investigating,monitoring,0.0,2025-09
FRD00034211,2025-09-01 10:59:00,premium_rate_fraud,MTN,+2347033589415,CUST7959273,customer_report,,0.0,kaduna,640845986586361,66.110.200.224,false_positive,monitoring,0.0,2025-09
FRD00034212,2025-09-18 13:46:00,phishing,MTN,+2348148532299,CUST4648818,automated_system,,0.0,benin city,362204932010773,236.189.51.111,confirmed,no_action,0.0,2025-09
FRD00034213,2025-09-17 09:15:00,call_forwarding_fraud,MTN,+2348103875271,CUST9755883,manual_review,,0.0,onitsha,384804210385258,78.192.69.212,resolved,account_suspended,0.0,2025-09
FRD00034214,2025-09-21 03:39:00,call_forwarding_fraud,MTN,+2347037979848,CUST3327553,automated_system,,0.0,abuja,604187996860113,220.96.53.99,false_positive,no_action,0.0,2025-09
FRD00034215,2025-09-15 17:09:00,account_takeover,Glo,+2348052525400,CUST4491298,automated_system,,356755.97,abuja,428325551405453,54.66.84.187,confirmed,sim_blocked,12.784810072639468,2025-09
FRD00034216,2025-09-13 05:40:00,sim_swap,Airtel,+2349022289168,CUST9277506,customer_report,,0.0,ilorin,835054435576133,136.231.74.33,confirmed,sim_blocked,0.0,2025-09
FRD00034217,2025-09-11 05:49:00,premium_rate_fraud,MTN,+2348036335311,CUST4506224,automated_system,,0.0,port harcourt,829326594857242,49.94.161.6,resolved,account_suspended,0.0,2025-09
FRD00034218,2025-09-08 01:13:00,call_forwarding_fraud,9mobile,+2348177609466,CUST9696769,automated_system,,0.0,enugu,864566838844415,247.44.193.90,investigating,account_suspended,0.0,2025-09
FRD00034219,2025-09-28 07:36:00,subscription_fraud,Glo,+2348071040283,CUST5316431,automated_system,,430432.09,aba,313036356043245,7.249.12.107,confirmed,sim_blocked,12.972547166844706,2025-09
FRD00034220,2025-09-23 01:59:00,identity_theft,Glo,+2348158982239,CUST9381429,automated_system,,0.0,calabar,262595843237084,141.160.174.233,confirmed,sim_blocked,0.0,2025-09
FRD00034221,2025-09-28 07:14:00,imei_spoofing,Airtel,+2349024176055,CUST8077413,automated_system,,0.0,warri,406061397240299,245.186.134.20,confirmed,sim_blocked,0.0,2025-09
FRD00034222,2025-09-03 02:36:00,call_forwarding_fraud,Glo,+2348159961012,CUST6012713,automated_system,,0.0,aba,366593375522022,31.105.137.246,resolved,account_suspended,0.0,2025-09
FRD00034223,2025-09-01 08:47:00,identity_theft,Glo,+2349052442225,CUST8621060,pattern_analysis,,0.0,kano,690977287209292,91.92.149.156,resolved,monitoring,0.0,2025-09
FRD00034224,2025-09-06 21:03:00,sim_swap,9mobile,+2349097357491,CUST9177225,manual_review,,0.0,ilorin,683733958978413,217.93.142.52,confirmed,monitoring,0.0,2025-09
FRD00034225,2025-09-01 20:58:00,premium_rate_fraud,Airtel,+2349025550823,CUST4639782,automated_system,,0.0,aba,897240204108983,150.225.105.194,confirmed,monitoring,0.0,2025-09
FRD00034226,2025-09-20 12:59:00,account_takeover,9mobile,+2348178687851,CUST4074775,automated_system,,318128.77,port harcourt,372101893988117,143.166.160.25,confirmed,sim_blocked,12.670214660280605,2025-09
FRD00034227,2025-09-22 12:19:00,sim_swap,MTN,+2348138896434,CUST4693236,automated_system,,0.0,calabar,740395795951542,198.178.104.36,confirmed,no_action,0.0,2025-09
FRD00034228,2025-09-26 11:10:00,premium_rate_fraud,Airtel,+2348026562367,CUST8803873,manual_review,,0.0,abuja,500123522179382,226.12.148.215,confirmed,account_suspended,0.0,2025-09
FRD00034229,2025-09-13 19:11:00,imei_spoofing,Airtel,+2349028513963,CUST8415064,automated_system,,0.0,ibadan,719782006516280,242.124.212.242,resolved,sim_blocked,0.0,2025-09
FRD00034230,2025-09-07 14:07:00,identity_theft,Airtel,+2348125333766,CUST6499032,customer_report,,0.0,port harcourt,393793393735191,36.46.159.125,false_positive,sim_blocked,0.0,2025-09
FRD00034231,,phishing,9mobile,+2348180128071,CUST3120935,pattern_analysis,,226867.24,kaduna,875710132116730,16.55.140.75,confirmed,monitoring,12.332124687414087,
FRD00034232,2025-09-06 08:34:00,subscription_fraud,Airtel,+2347087284948,CUST6716176,pattern_analysis,,355539.26,jos,425487288090133,158.119.233.211,investigating,sim_blocked,12.781393770758402,2025-09
FRD00034233,,call_forwarding_fraud,MTN,+2347061203459,CUST1827772,automated_system,,0.0,jos,409083126941610,67.175.153.107,confirmed,monitoring,0.0,
FRD00034234,2025-09-15 20:19:00,account_takeover,9mobile,+2348097653793,CUST2221114,automated_system,,289056.71,enugu,710825646179283,73.202.32.206,resolved,monitoring,12.574381635740773,2025-09
FRD00034235,2025-09-13 20:39:00,identity_theft,Glo,+2348075238647,CUST7504794,automated_system,,0.0,lagos,807159652173239,161.132.250.226,false_positive,sim_blocked,0.0,2025-09
FRD00034236,2025-09-14 11:58:00,imei_spoofing,Airtel,+2348124014033,CUST1141620,automated_system,,0.0,benin city,746002314619237,127.11.162.192,resolved,account_suspended,0.0,2025-09
FRD00034237,2025-09-26 15:57:00,subscription_fraud,MTN,+2348166471073,CUST7801406,automated_system,,464328.74,calabar,403376832393487,136.149.195.240,false_positive,account_suspended,13.048350225370422,2025-09
FRD00034238,2025-09-19 03:34:00,subscription_fraud,MTN,+2347033791281,CUST4256572,automated_system,,321658.58,ilorin,890605152978631,170.178.235.233,confirmed,no_action,12.681249060322243,2025-09
FRD00034239,2025-09-25 20:31:00,premium_rate_fraud,MTN,+2348030514410,CUST3395729,automated_system,,0.0,enugu,103375768280798,196.219.215.236,confirmed,no_action,0.0,2025-09
FRD00034240,2025-09-29 01:34:00,call_forwarding_fraud,Airtel,+2349072709427,CUST2540076,automated_system,,118944.13,lagos,797438045741643,98.186.162.2,confirmed,sim_blocked,11.686417573320886,2025-09
FRD00034241,2025-09-23 00:47:00,sim_swap,MTN,+2348066597347,CUST5806042,automated_system,,0.0,port harcourt,220051349856312,19.121.203.136,false_positive,sim_blocked,0.0,2025-09
FRD00034242,2025-09-16 04:33:00,call_forwarding_fraud,9mobile,+2349087543971,CUST5436870,customer_report,,0.0,lagos,625010649021582,105.217.198.11,investigating,account_suspended,0.0,2025-09
FRD00034243,2025-09-22 16:49:00,imei_spoofing,9mobile,+2348171738203,CUST9157388,automated_system,,0.0,ibadan,980441780440869,38.108.63.127,resolved,no_action,0.0,2025-09
FRD00034244,2025-09-17 21:24:00,account_takeover,Airtel,+2348088718146,CUST5629325,customer_report,,232694.86,onitsha,165651368711328,30.233.250.90,resolved,sim_blocked,12.357487557984719,2025-09
FRD00034245,2025-09-05 23:08:00,premium_rate_fraud,Glo,+2347059047061,CUST2261517,automated_system,,0.0,aba,375344598995801,131.51.13.230,confirmed,no_action,0.0,2025-09
FRD00034246,,phishing,MTN,+2348148760363,CUST9401628,manual_review,,0.0,port harcourt,300358537179158,136.84.202.46,investigating,account_suspended,0.0,
FRD00034247,2025-09-01 23:08:00,sim_swap,Airtel,+2349019741719,CUST5295662,automated_system,,0.0,port harcourt,878596522437449,174.13.29.131,confirmed,account_suspended,0.0,2025-09
FRD00034248,2025-09-18 05:44:00,sim_swap,Glo,+2348075403798,CUST1424051,automated_system,,0.0,lagos,627605608078215,251.11.48.163,investigating,no_action,0.0,2025-09
FRD00034249,,account_takeover,Airtel,+2347018691016,CUST9973739,automated_system,,0.0,onitsha,958459181090825,160.255.145.187,resolved,no_action,0.0,
FRD00034250,2025-09-30 13:36:00,identity_theft,Glo,+2349054504372,CUST9490933,automated_system,,0.0,abuja,362891437460705,88.164.78.118,investigating,account_suspended,0.0,2025-09
FRD00034251,2025-09-22 20:28:00,imei_spoofing,MTN,+2349064635002,CUST5721975,automated_system,,0.0,lagos,715492457198336,75.199.163.183,confirmed,monitoring,0.0,2025-09
FRD00034252,2025-09-18 14:04:00,phishing,MTN,+2349063147672,CUST5480374,pattern_analysis,,0.0,lagos,018685193253974,105.41.86.126,confirmed,account_suspended,0.0,2025-09
FRD00034253,2025-09-14 15:55:00,identity_theft,MTN,+2347060205058,CUST3617628,automated_system,,0.0,lagos,642816578492514,91.131.247.225,confirmed,account_suspended,0.0,2025-09
FRD00034254,2025-09-05 02:14:00,premium_rate_fraud,Glo,+2348110567728,CUST4714857,customer_report,,0.0,lagos,931071505468858,116.22.35.28,confirmed,account_suspended,0.0,2025-09
FRD00034255,2025-09-16 03:51:00,identity_theft,Glo,+2347056785536,CUST9687269,manual_review,,0.0,onitsha,865554297591144,191.136.75.40,false_positive,no_action,0.0,2025-09
FRD00034256,2025-09-29 04:15:00,sim_swap,9mobile,+2349091567175,CUST2474970,pattern_analysis,,0.0,lagos,252301059128631,172.241.69.95,resolved,no_action,0.0,2025-09
FRD00034257,2025-09-19 09:44:00,call_forwarding_fraud,Airtel,+2348121787575,CUST8609768,manual_review,,0.0,jos,821018635914782,161.243.37.253,confirmed,no_action,0.0,2025-09
FRD00034258,2025-09-18 16:39:00,phishing,MTN,+2347031869944,CUST8937047,automated_system,,36980.72,ilorin,569795936622095,182.196.251.27,false_positive,no_action,10.51817901548739,2025-09
FRD00034259,2025-09-08 15:54:00,premium_rate_fraud,Airtel,+2347016008320,CUST2872539,customer_report,,0.0,aba,858182193673263,60.183.193.124,investigating,no_action,0.0,2025-09
FRD00034260,2025-09-24 14:06:00,sim_swap,MTN,+2349063195321,CUST7601879,customer_report,,0.0,abeokuta,634448117584715,21.166.212.55,confirmed,account_suspended,0.0,2025-09
FRD00034261,,call_forwarding_fraud,Airtel,+2348121281214,CUST1168833,automated_system,,328088.65,lagos,734309193544909,57.70.174.229,investigating,sim_blocked,12.70104217319104,
FRD00034262,2025-09-05 14:08:00,call_forwarding_fraud,Airtel,+2349016775741,CUST3790004,pattern_analysis,,0.0,kaduna,573283265194521,139.51.152.49,confirmed,monitoring,0.0,2025-09
FRD00034263,2025-09-08 08:02:00,subscription_fraud,9mobile,+2348176951514,CUST6799097,customer_report,,272804.35,benin city,205850235640990,99.235.224.80,confirmed,account_suspended,12.516513816196092,2025-09
FRD00034264,2025-09-10 02:31:00,call_forwarding_fraud,MTN,+2348130059965,CUST4922230,customer_report,,0.0,kano,509108907826861,112.171.71.182,confirmed,monitoring,0.0,2025-09
FRD00034265,2025-09-07 22:36:00,imei_spoofing,Glo,+2347056173403,CUST6093082,automated_system,,0.0,abuja,265543079617782,163.144.78.65,resolved,account_suspended,0.0,2025-09
FRD00034266,2025-09-11 02:59:00,account_takeover,9mobile,+2349084222632,CUST2631809,customer_report,,345290.07,lagos,637573859502988,195.100.92.215,confirmed,account_suspended,12.752143021474017,2025-09
FRD00034267,2025-09-10 00:26:00,subscription_fraud,Glo,+2348155987151,CUST5719715,automated_system,,58314.39,lagos,512265121434294,154.47.138.144,confirmed,monitoring,10.973621316918958,2025-09
FRD00034268,2025-09-23 00:15:00,premium_rate_fraud,9mobile,+2348097656639,CUST5265676,automated_system,,0.0,lagos,477778346443710,221.151.183.192,investigating,account_suspended,0.0,2025-09
FRD00034269,,sim_swap,Airtel,+2348028900223,CUST9531017,automated_system,,0.0,benin city,130217395497130,52.141.176.59,confirmed,no_action,0.0,
FRD00034270,,call_forwarding_fraud,Airtel,+2349077128696,CUST4518158,automated_system,,0.0,ilorin,219165684695779,123.189.176.78,confirmed,sim_blocked,0.0,
FRD00034271,2025-10-01 02:53:00,phishing,MTN,+2349067527296,CUST9833018,customer_report,,0.0,lagos,896717951762348,152.161.69.188,confirmed,account_suspended,0.0,2025-10
FRD00034272,,sim_swap,Airtel,+2348089580041,CUST5219488,automated_system,,0.0,onitsha,918308901279855,204.49.121.58,confirmed,account_suspended,0.0,
FRD00034273,2025-09-24 01:17:00,imei_spoofing,Glo,+2348075606119,CUST7601997,automated_system,,0.0,calabar,404164504850396,208.200.213.47,investigating,sim_blocked,0.0,2025-09
FRD00034274,2025-09-14 04:35:00,imei_spoofing,Airtel,+2347018421587,CUST9048091,automated_system,,0.0,port harcourt,940978966858007,185.56.9.219,confirmed,account_suspended,0.0,2025-09
FRD00034275,2025-09-27 14:50:00,identity_theft,MTN,+2348104490039,CUST3430686,automated_system,,0.0,warri,538078193856911,245.18.231.255,confirmed,sim_blocked,0.0,2025-09
FRD00034276,2025-09-09 06:07:00,imei_spoofing,MTN,+2348132156927,CUST1912325,customer_report,,0.0,ibadan,993925774690188,4.146.209.34,confirmed,monitoring,0.0,2025-09
FRD00034277,2025-09-04 02:45:00,call_forwarding_fraud,Glo,+2348115546611,CUST9032850,automated_system,,0.0,lagos,297942809675837,182.198.91.33,confirmed,no_action,0.0,2025-09
FRD00034278,2025-09-28 08:53:00,call_forwarding_fraud,Glo,+2348155135240,CUST9806973,customer_report,,0.0,kaduna,145879605188505,101.191.135.18,confirmed,account_suspended,0.0,2025-09
FRD00034279,2025-09-13 21:13:00,imei_spoofing,MTN,+2348164588715,CUST9377140,manual_review,,0.0,aba,642991911966028,71.196.99.78,resolved,sim_blocked,0.0,2025-09
FRD00034280,2025-09-23 14:33:00,subscription_fraud,9mobile,+2349081444156,CUST8858350,customer_report,,42939.31,lagos,963399045137395,61.67.177.50,investigating,monitoring,10.667566290782586,2025-09
FRD00034281,2025-09-09 07:52:00,sim_swap,MTN,+2347060059880,CUST5392465,automated_system,,0.0,onitsha,826602546664067,11.254.17.219,confirmed,sim_blocked,0.0,2025-09
FRD00034282,2025-09-23 14:55:00,identity_theft,Airtel,+2347017896815,CUST9442434,automated_system,,0.0,aba,310314081269162,214.87.245.142,confirmed,sim_blocked,0.0,2025-09
FRD00034283,2025-09-05 18:54:00,phishing,Glo,+2348151807486,CUST9810157,automated_system,,0.0,warri,942850220642151,110.217.22.248,confirmed,monitoring,0.0,2025-09
FRD00034284,2025-09-29 23:39:00,subscription_fraud,MTN,+2349039243895,CUST6924957,customer_report,,174362.6,jos,176802000934149,109.1.105.239,confirmed,sim_blocked,12.068898053076555,2025-09
FRD00034285,2025-09-18 16:26:00,call_forwarding_fraud,Airtel,+2349072710179,CUST9394081,customer_report,,0.0,aba,541430226217458,3.115.134.224,resolved,account_suspended,0.0,2025-09
FRD00034286,,account_takeover,MTN,+2347060471565,CUST3786129,customer_report,,144738.42,lagos,770352584921610,204.174.11.139,confirmed,monitoring,11.882690301226793,
FRD00034287,2025-09-21 00:12:00,subscription_fraud,9mobile,+2349080641634,CUST8274875,customer_report,,221028.83,abeokuta,366024665901654,137.105.56.56,confirmed,no_action,12.30605294876683,2025-09
FRD00034288,2025-09-21 11:36:00,account_takeover,Airtel,+2348025297872,CUST8372638,automated_system,,333552.79,jos,964175486866342,162.242.9.182,confirmed,sim_blocked,12.717559420687408,2025-09
FRD00034289,2025-09-08 02:11:00,identity_theft,Airtel,+2348083706173,CUST3935865,automated_system,,0.0,aba,663311346122870,99.250.44.177,investigating,sim_blocked,0.0,2025-09
FRD00034290,2025-09-15 16:23:00,phishing,Glo,+2348114931091,CUST5276032,customer_report,,337438.12,abuja,543313733376900,43.62.84.92,confirmed,account_suspended,12.729140387838171,2025-09
FRD00034291,2025-09-03 15:18:00,account_takeover,9mobile,+2348176966076,CUST4702751,automated_system,,29991.68,ilorin,067665613742968,204.128.209.1,false_positive,monitoring,10.308708630871449,2025-09
FRD00034292,2025-09-02 23:16:00,identity_theft,Glo,+2348055448993,CUST7796945,automated_system,,0.0,ibadan,007742070106667,3.53.110.246,investigating,monitoring,0.0,2025-09
FRD00034293,2025-09-02 06:45:00,imei_spoofing,MTN,+2348147007360,CUST5571059,automated_system,,0.0,benin city,297561837905488,241.219.30.243,investigating,account_suspended,0.0,2025-09
FRD00034294,2025-09-03 18:47:00,sim_swap,Glo,+2348076687209,CUST2137715,automated_system,,0.0,kano,361079072352200,84.180.213.113,investigating,monitoring,0.0,2025-09
FRD00034295,2025-09-28 15:26:00,call_forwarding_fraud,Airtel,+2348084241305,CUST7860711,automated_system,,0.0,abuja,719069490464860,24.185.234.41,investigating,account_suspended,0.0,2025-09
FRD00034296,2025-09-28 16:31:00,call_forwarding_fraud,MTN,+2348065796031,CUST2777511,manual_review,,0.0,onitsha,883846080817250,16.216.196.27,resolved,account_suspended,0.0,2025-09
FRD00034297,2025-09-03 08:11:00,subscription_fraud,MTN,+2349064603043,CUST9111134,manual_review,,446960.84,kaduna,008713282975633,166.140.163.126,confirmed,monitoring,13.010228500824038,2025-09
FRD00034298,2025-09-06 05:04:00,call_forwarding_fraud,Glo,+2349057632846,CUST8073588,automated_system,,448034.34,port harcourt,834184359292892,57.122.164.184,confirmed,no_action,13.01262739221452,2025-09
FRD00034299,2025-09-18 02:49:00,imei_spoofing,MTN,+2348064413930,CUST1120515,pattern_analysis,,0.0,onitsha,759157967146968,97.53.249.57,false_positive,account_suspended,0.0,2025-09
FRD00034300,2025-09-20 17:59:00,imei_spoofing,MTN,+2348034251627,CUST4763853,customer_report,,0.0,abuja,143907270783403,159.229.88.195,resolved,sim_blocked,0.0,2025-09
FRD00034301,2025-09-16 07:36:00,account_takeover,Airtel,+2349021143500,CUST1135373,customer_report,,0.0,port harcourt,695484738376601,183.106.145.111,investigating,monitoring,0.0,2025-09
FRD00034302,2025-09-12 05:24:00,call_forwarding_fraud,Glo,+2348072741261,CUST9526325,automated_system,,0.0,calabar,692087559493233,29.12.14.80,investigating,account_suspended,0.0,2025-09
FRD00034303,2025-09-15 07:56:00,phishing,MTN,+2349062714582,CUST2033293,manual_review,,84706.53,jos,827393232998671,164.109.253.203,false_positive,account_suspended,11.34695977869568,2025-09
FRD00034304,2025-09-04 21:06:00,call_forwarding_fraud,MTN,+2347063643854,CUST7469758,automated_system,,0.0,warri,688753541290196,43.20.70.212,investigating,monitoring,0.0,2025-09
FRD00034305,2025-09-06 19:09:00,sim_swap,Airtel,+2349072437083,CUST7172765,automated_system,,0.0,abuja,715622057711534,4.201.83.109,false_positive,monitoring,0.0,2025-09
FRD00034306,2025-09-24 04:37:00,identity_theft,Airtel,+2347016511955,CUST4589577,automated_system,,0.0,abuja,952772537809830,2.242.34.8,resolved,no_action,0.0,2025-09
FRD00034307,2025-09-24 17:15:00,premium_rate_fraud,Glo,+2348112182148,CUST5352143,automated_system,,0.0,ilorin,784523461629435,44.158.178.128,confirmed,no_action,0.0,2025-09
FRD00034308,2025-09-10 19:27:00,premium_rate_fraud,9mobile,+2348173412994,CUST7329091,manual_review,,0.0,lagos,222706381258655,201.235.119.167,investigating,sim_blocked,0.0,2025-09
FRD00034309,2025-09-28 21:12:00,call_forwarding_fraud,Airtel,+2347088457985,CUST7882312,manual_review,,0.0,abeokuta,786181195564810,62.123.166.3,confirmed,sim_blocked,0.0,2025-09
FRD00034310,2025-09-01 16:51:00,subscription_fraud,MTN,+2349034293151,CUST2857817,automated_system,,0.0,onitsha,968454262018984,136.47.28.185,investigating,sim_blocked,0.0,2025-09
FRD00034311,2025-09-10 11:51:00,call_forwarding_fraud,MTN,+2348141532482,CUST8066171,automated_system,,0.0,warri,099868538514357,60.50.107.96,investigating,account_suspended,0.0,2025-09
FRD00034312,2025-09-07 06:31:00,imei_spoofing,MTN,+2347060960910,CUST3837039,automated_system,,0.0,ilorin,193078390034649,154.236.45.191,investigating,account_suspended,0.0,2025-09
FRD00034313,2025-09-07 02:55:00,premium_rate_fraud,MTN,+2349038582361,CUST8161455,automated_system,,0.0,kaduna,103108549171574,175.196.102.86,confirmed,account_suspended,0.0,2025-09
FRD00034314,2025-09-09 12:57:00,imei_spoofing,Glo,+2348050810416,CUST1773960,manual_review,,0.0,enugu,567453560459897,39.163.235.237,resolved,account_suspended,0.0,2025-09
FRD00034315,2025-09-12 01:12:00,identity_theft,9mobile,+2349094488299,CUST6329377,automated_system,,0.0,warri,349018170818735,109.205.66.170,confirmed,monitoring,0.0,2025-09
FRD00034316,2025-09-25 01:10:00,premium_rate_fraud,Glo,+2347051593330,CUST6888181,automated_system,,0.0,onitsha,846809123690720,101.47.58.44,resolved,account_suspended,0.0,2025-09
FRD00034317,2025-09-09 00:26:00,phishing,MTN,+2348169881706,CUST6517747,automated_system,,0.0,calabar,722592118585357,71.236.218.83,resolved,sim_blocked,0.0,2025-09
FRD00034318,2025-09-06 15:39:00,identity_theft,9mobile,+2349083056985,CUST1315889,automated_system,,0.0,jos,943514060369883,137.245.237.66,confirmed,sim_blocked,0.0,2025-09
FRD00034319,2025-09-21 03:06:00,identity_theft,Glo,+2348057454228,CUST1311531,customer_report,,0.0,calabar,746477509859049,123.73.255.181,confirmed,sim_blocked,0.0,2025-09
FRD00034320,2025-09-29 18:26:00,call_forwarding_fraud,9mobile,+2349094380931,CUST1140311,pattern_analysis,,0.0,warri,277651565193360,128.110.225.233,resolved,monitoring,0.0,2025-09
FRD00034321,2025-09-19 14:18:00,account_takeover,9mobile,+2348185734808,CUST3934664,automated_system,,153023.42,jos,045570199411216,204.147.169.85,resolved,account_suspended,11.938352795481734,2025-09
FRD00034322,2025-09-22 12:24:00,call_forwarding_fraud,MTN,+2348032081298,CUST9942694,manual_review,,0.0,benin city,477637584528239,139.78.169.33,investigating,sim_blocked,0.0,2025-09
FRD00034323,2025-09-12 17:57:00,call_forwarding_fraud,MTN,+2348136405344,CUST5217483,automated_system,,0.0,aba,268715163653941,150.174.75.107,resolved,sim_blocked,0.0,2025-09
FRD00034324,2025-09-13 20:37:00,subscription_fraud,MTN,+2348106595980,CUST1152147,customer_report,,10457670.0,port harcourt,147721871268653,41.197.197.168,confirmed,no_action,16.16284633406535,2025-09
FRD00034325,2025-09-04 20:38:00,sim_swap,9mobile,+2349083109179,CUST9339366,customer_report,,0.0,kaduna,184529562654631,142.108.56.217,confirmed,sim_blocked,0.0,2025-09
FRD00034326,2025-09-10 05:39:00,imei_spoofing,9mobile,+2348090678121,CUST3519422,automated_system,,0.0,aba,711992461767005,147.212.69.194,false_positive,account_suspended,0.0,2025-09
FRD00034327,,subscription_fraud,MTN,+2349064372160,CUST4609200,automated_system,,459283.89,aba,134820360173155,20.130.234.109,resolved,account_suspended,13.037425971884646,
FRD00034328,2025-09-27 11:09:00,account_takeover,Glo,+2349053558349,CUST5682890,automated_system,,292123.56,abeokuta,629413807352715,111.29.205.98,investigating,no_action,12.584935565635488,2025-09
FRD00034329,2025-09-22 00:41:00,phishing,MTN,+2348109116348,CUST7894183,customer_report,,21668421.0,aba,162210337778931,251.116.11.15,confirmed,no_action,16.891366551294848,2025-09
FRD00034330,2025-09-17 15:53:00,subscription_fraud,Airtel,+2348026179525,CUST7675922,automated_system,,10612739.0,warri,728565698135760,158.68.226.218,resolved,account_suspended,16.17756572418702,2025-09
FRD00034331,2025-09-23 15:16:00,call_forwarding_fraud,9mobile,+2349099211554,CUST3264132,automated_system,,0.0,lagos,039573521968819,111.50.202.166,investigating,sim_blocked,0.0,2025-09
FRD00034332,2025-09-18 19:25:00,sim_swap,Glo,+2348051650393,CUST5061892,customer_report,,0.0,benin city,571348656550407,112.141.44.93,resolved,sim_blocked,0.0,2025-09
FRD00034333,2025-09-04 16:05:00,phishing,MTN,+2348166145483,CUST6968674,automated_system,,0.0,aba,505692573056380,119.192.62.225,resolved,sim_blocked,0.0,2025-09
FRD00034334,,subscription_fraud,Airtel,+2349021466120,CUST6958863,automated_system,,492896.96,lagos,045889287275142,86.185.192.112,resolved,no_action,13.108057453914363,
FRD00034335,2025-09-24 14:28:00,account_takeover,Glo,+2348158132171,CUST9429160,customer_report,,351482.09,lagos,625086168347232,103.175.13.2,resolved,sim_blocked,12.769916880967516,2025-09
FRD00034336,,call_forwarding_fraud,Glo,+2348055930086,CUST3551622,automated_system,,0.0,ibadan,334706818855656,142.85.165.252,investigating,sim_blocked,0.0,
FRD00034337,2025-09-28 12:01:00,premium_rate_fraud,Glo,+2348117536381,CUST4993613,automated_system,,0.0,onitsha,200710052038468,30.255.53.70,investigating,no_action,0.0,2025-09
FRD00034338,2025-09-13 01:37:00,imei_spoofing,MTN,+2349037558309,CUST2501938,pattern_analysis,,0.0,benin city,245704568404203,181.246.60.233,resolved,sim_blocked,0.0,2025-09
FRD00034339,2025-09-15 01:58:00,identity_theft,MTN,+2348131772898,CUST7504134,automated_system,,0.0,benin city,272014661427758,175.131.222.6,false_positive,monitoring,0.0,2025-09
FRD00034340,2025-09-29 04:39:00,account_takeover,Airtel,+2347011033251,CUST3169315,customer_report,,239862.35,enugu,607290908462715,13.89.189.245,investigating,account_suspended,12.387824665168628,2025-09
FRD00034341,2025-09-25 20:39:00,account_takeover,Airtel,+2349015776670,CUST4724685,customer_report,,329767.25,port harcourt,841213071483302,195.111.88.210,confirmed,account_suspended,12.706145414006388,2025-09
FRD00034342,2025-09-18 12:12:00,identity_theft,Airtel,+2348120039718,CUST6296727,manual_review,,0.0,jos,310135489150738,51.63.226.185,false_positive,account_suspended,0.0,2025-09
FRD00034343,2025-09-15 00:24:00,premium_rate_fraud,MTN,+2348130648638,CUST6617009,automated_system,,0.0,ilorin,151555310547051,21.8.134.235,confirmed,account_suspended,0.0,2025-09
FRD00034344,2025-09-09 10:46:00,subscription_fraud,Airtel,+2348027176330,CUST4099256,automated_system,,451445.69,lagos,558872005108999,207.51.240.22,resolved,no_action,13.0202125717783,2025-09
FRD00034345,2025-09-07 01:54:00,account_takeover,Airtel,+2348084143909,CUST5484315,customer_report,,347830.81,kano,876666643848408,234.178.36.76,confirmed,sim_blocked,12.7594743373296,2025-09
FRD00034346,2025-09-04 10:49:00,call_forwarding_fraud,Airtel,+2347013237385,CUST8015959,automated_system,,0.0,enugu,331691534283042,219.18.239.63,resolved,account_suspended,0.0,2025-09
FRD00034347,2025-09-29 00:09:00,account_takeover,MTN,+2348160426328,CUST9527669,automated_system,,434148.37,ibadan,441339030359264,100.102.133.37,confirmed,sim_blocked,12.98114392437637,2025-09
FRD00034348,2025-09-15 18:57:00,premium_rate_fraud,Airtel,+2349070471878,CUST5696488,customer_report,,0.0,abuja,566134888411688,107.147.79.184,confirmed,account_suspended,0.0,2025-09
FRD00034349,2025-09-27 00:34:00,call_forwarding_fraud,MTN,+2348106602855,CUST5767168,automated_system,,49366.69,enugu,382440022606996,230.188.23.132,resolved,account_suspended,10.807051440609936,2025-09
FRD00034350,,account_takeover,Airtel,+2348026990707,CUST8149558,customer_report,,444358.36,abeokuta,077426779405638,84.212.101.196,investigating,account_suspended,13.004388883420969,
FRD00034351,2025-09-04 14:48:00,subscription_fraud,Glo,+2348159730932,CUST7342491,customer_report,,474358.05,aba,253770463257361,170.152.210.143,confirmed,account_suspended,13.069719803378353,2025-09
FRD00034352,2025-09-28 04:03:00,premium_rate_fraud,Airtel,+2348022058845,CUST3414128,automated_system,,0.0,lagos,342836433698134,119.30.136.168,confirmed,sim_blocked,0.0,2025-09
FRD00034353,2025-09-10 17:04:00,phishing,Airtel,+2347086668044,CUST7066346,automated_system,,0.0,aba,000334970882723,234.230.28.250,confirmed,account_suspended,0.0,2025-09
FRD00034354,2025-09-18 10:36:00,subscription_fraud,Airtel,+2348082226955,CUST5646631,customer_report,,146871.76,lagos,172906276737785,205.219.1.135,resolved,sim_blocked,11.897321912700432,2025-09
FRD00034355,2025-09-14 13:57:00,premium_rate_fraud,Airtel,+2348126810452,CUST7672842,customer_report,,0.0,aba,042130794005754,169.115.1.14,confirmed,monitoring,0.0,2025-09
FRD00034356,2025-09-11 20:19:00,call_forwarding_fraud,9mobile,+2349097168074,CUST1511044,automated_system,,0.0,enugu,565828995353696,250.215.156.57,investigating,monitoring,0.0,2025-09
FRD00034357,2025-09-19 10:11:00,premium_rate_fraud,9mobile,+2348097635999,CUST9733207,automated_system,,0.0,lagos,375953773467579,136.117.122.39,confirmed,sim_blocked,0.0,2025-09
FRD00034358,2025-09-25 04:42:00,identity_theft,Airtel,+2348026696930,CUST5501959,customer_report,,0.0,kano,717352878175819,36.15.164.163,confirmed,account_suspended,0.0,2025-09
FRD00034359,2025-09-23 13:49:00,sim_swap,Glo,+2349055476117,CUST4839303,manual_review,,0.0,ibadan,365596220101597,108.209.58.184,confirmed,account_suspended,0.0,2025-09
FRD00034360,2025-09-10 21:20:00,call_forwarding_fraud,MTN,+2349035140053,CUST6321941,automated_system,,0.0,enugu,573683507383266,204.96.56.99,confirmed,sim_blocked,0.0,2025-09
FRD00034361,2025-09-11 16:28:00,premium_rate_fraud,MTN,+2348030844976,CUST8762810,automated_system,,0.0,port harcourt,207275114212304,147.232.18.181,false_positive,account_suspended,0.0,2025-09
FRD00034362,2025-09-24 06:57:00,identity_theft,MTN,+2348037545226,CUST9225131,automated_system,,0.0,jos,292831501444951,137.95.22.215,investigating,account_suspended,0.0,2025-09
FRD00034363,2025-09-27 02:56:00,premium_rate_fraud,9mobile,+2349082315595,CUST5427840,customer_report,,0.0,kano,954537482017906,232.95.192.252,false_positive,monitoring,0.0,2025-09
FRD00034364,2025-09-03 17:34:00,premium_rate_fraud,Airtel,+2349027120465,CUST1180338,manual_review,,0.0,kaduna,124292957194983,185.170.133.110,investigating,no_action,0.0,2025-09
FRD00034365,2025-09-12 09:06:00,subscription_fraud,MTN,+2348031551665,CUST9850734,pattern_analysis,,293653.84,port harcourt,558681596056897,84.35.253.181,investigating,monitoring,12.590160343021545,2025-09
FRD00034366,2025-09-16 12:57:00,premium_rate_fraud,Airtel,+2348020124859,CUST6162649,manual_review,,0.0,ibadan,003252823841046,119.123.186.48,confirmed,account_suspended,0.0,2025-09
FRD00034367,,sim_swap,MTN,+2349064343345,CUST9873154,automated_system,,0.0,lagos,929496746946477,132.91.213.161,resolved,sim_blocked,0.0,
FRD00034368,2025-09-26 01:47:00,account_takeover,MTN,+2347068661287,CUST2462900,customer_report,,430640.72,lagos,232279151081716,188.248.20.180,confirmed,account_suspended,12.973031747282223,2025-09
FRD00034369,2025-09-28 02:56:00,call_forwarding_fraud,Glo,+2347050519317,CUST4549056,automated_system,,24882.56,aba,625921315913299,157.220.232.222,investigating,no_action,10.121962623433895,2025-09
FRD00034370,2025-09-28 14:02:00,premium_rate_fraud,Airtel,+2347089992516,CUST1336852,automated_system,,0.0,aba,617523452835987,143.170.191.183,resolved,monitoring,0.0,2025-09
FRD00034371,2025-09-06 08:15:00,identity_theft,MTN,+2349039576480,CUST4666545,automated_system,,0.0,onitsha,143149776128482,54.129.2.117,resolved,account_suspended,0.0,2025-09
FRD00034372,2025-09-20 06:39:00,account_takeover,Airtel,+2347012777966,CUST7776538,manual_review,,62024.52,calabar,932302647295847,137.250.16.252,investigating,monitoring,11.035301192241102,2025-09
FRD00034373,2025-09-20 11:12:00,phishing,Glo,+2347052470249,CUST3319793,customer_report,,0.0,jos,600408331845676,230.132.116.47,resolved,sim_blocked,0.0,2025-09
FRD00034374,2025-09-04 00:05:00,call_forwarding_fraud,9mobile,+2348172598264,CUST3105540,automated_system,,0.0,abeokuta,280541921210259,247.200.46.175,confirmed,sim_blocked,0.0,2025-09
FRD00034375,2025-09-11 20:02:00,sim_swap,MTN,+2348141708667,CUST6120962,automated_system,,0.0,kaduna,384296609617703,71.179.107.169,confirmed,monitoring,0.0,2025-09
FRD00034376,2025-09-17 01:23:00,subscription_fraud,MTN,+2347069869831,CUST1321785,automated_system,,131683.66,jos,120531464908408,179.133.76.156,confirmed,account_suspended,11.788165404106113,2025-09
FRD00034377,2025-09-27 11:10:00,imei_spoofing,MTN,+2348135423582,CUST9423177,automated_system,,0.0,enugu,173027464358733,156.217.29.146,investigating,sim_blocked,0.0,2025-09
FRD00034378,2025-09-01 23:02:00,account_takeover,Airtel,+2347014191976,CUST7174531,automated_system,,120719.56,lagos,650107157049445,103.172.184.161,confirmed,no_action,11.701233732264637,2025-09
FRD00034379,2025-09-29 11:57:00,call_forwarding_fraud,MTN,+2347036163882,CUST9577741,customer_report,,0.0,kano,501991421904000,67.82.246.240,confirmed,no_action,0.0,2025-09
FRD00034380,2025-09-26 09:17:00,phishing,MTN,+2349030473390,CUST1514470,automated_system,,0.0,lagos,251847675134213,156.234.233.250,false_positive,sim_blocked,0.0,2025-09
FRD00034381,2025-09-17 15:23:00,premium_rate_fraud,MTN,+2349061968791,CUST5438617,customer_report,,0.0,ibadan,404605891578103,104.64.24.120,confirmed,sim_blocked,0.0,2025-09
FRD00034382,2025-09-24 00:06:00,premium_rate_fraud,9mobile,+2348176886128,CUST1375950,customer_report,,0.0,kano,022487958620606,88.57.101.214,false_positive,monitoring,0.0,2025-09
FRD00034383,2025-09-02 07:15:00,subscription_fraud,Airtel,+2349012033631,CUST8242634,automated_system,,42988.19,lagos,265365745139263,6.107.253.115,confirmed,sim_blocked,10.668703967721754,2025-09
FRD00034384,2025-09-30 19:12:00,call_forwarding_fraud,MTN,+2347033730829,CUST6276526,automated_system,,469396.09,kano,283810183182784,116.3.107.194,confirmed,no_action,13.05920436297635,2025-09
FRD00034385,2025-09-28 15:33:00,premium_rate_fraud,MTN,+2348100001768,CUST4416115,pattern_analysis,,0.0,calabar,268168214321872,34.94.122.183,investigating,no_action,0.0,2025-09
FRD00034386,2025-09-05 01:54:00,call_forwarding_fraud,MTN,+2347063862025,CUST8221233,automated_system,,98272.64,lagos,265071741832829,83.238.189.13,confirmed,sim_blocked,11.495511111476421,2025-09
FRD00034387,2025-09-06 07:34:00,call_forwarding_fraud,Airtel,+2349011432162,CUST7061313,automated_system,,37650.41,lagos,383905045913620,164.93.246.64,resolved,sim_blocked,10.536125682726002,2025-09
FRD00034388,2025-09-24 09:53:00,call_forwarding_fraud,Glo,+2348153872681,CUST6617239,automated_system,,0.0,kaduna,746052498604282,83.214.119.101,confirmed,sim_blocked,0.0,2025-09
FRD00034389,2025-09-20 00:47:00,call_forwarding_fraud,Airtel,+2348128152576,CUST1726232,pattern_analysis,,0.0,port harcourt,657429431890009,86.211.15.192,investigating,no_action,0.0,2025-09
FRD00034390,2025-09-21 22:18:00,subscription_fraud,Airtel,+2349022497757,CUST3029853,customer_report,,485168.55,lagos,809186007198502,137.130.48.92,confirmed,no_action,13.092253696456968,2025-09
FRD00034391,2025-09-12 23:21:00,account_takeover,MTN,+2348142776072,CUST6074220,automated_system,,239499.53,enugu,883194896653442,254.227.99.120,confirmed,no_action,12.386310908774291,2025-09
FRD00034392,2025-09-02 03:39:00,premium_rate_fraud,MTN,+2348167280766,CUST2690686,automated_system,,0.0,warri,831785128657156,61.67.163.13,confirmed,sim_blocked,0.0,2025-09
FRD00034393,2025-09-07 23:33:00,call_forwarding_fraud,Glo,+2348153272126,CUST5916379,customer_report,,0.0,kaduna,895011572931045,166.60.27.96,resolved,monitoring,0.0,2025-09
FRD00034394,2025-09-24 20:39:00,premium_rate_fraud,Glo,+2348119144301,CUST2615638,automated_system,,0.0,kaduna,748182121408185,62.5.170.56,resolved,account_suspended,0.0,2025-09
FRD00034395,2025-09-23 11:42:00,call_forwarding_fraud,Airtel,+2349018415902,CUST2502123,automated_system,,0.0,calabar,567786221208308,250.54.10.229,resolved,monitoring,0.0,2025-09
FRD00034396,2025-09-08 07:55:00,identity_theft,Glo,+2348157934150,CUST4294625,customer_report,,0.0,abeokuta,175749769619052,66.254.76.22,resolved,account_suspended,0.0,2025-09
FRD00034397,2025-09-07 14:59:00,account_takeover,Glo,+2347053480048,CUST3281359,customer_report,,0.0,abeokuta,883039622897763,227.141.55.81,confirmed,sim_blocked,0.0,2025-09
FRD00034398,2025-09-15 17:55:00,subscription_fraud,Glo,+2349052091403,CUST9551958,automated_system,,65649.57,aba,824832890019319,95.244.218.63,confirmed,monitoring,11.092101562099952,2025-09
FRD00034399,2025-09-10 14:32:00,phishing,MTN,+2347035363447,CUST9762674,automated_system,,0.0,abuja,100324939061101,139.173.61.195,confirmed,monitoring,0.0,2025-09
FRD00034400,2025-09-30 20:53:00,imei_spoofing,Airtel,+2349026217763,CUST9965002,customer_report,,0.0,onitsha,652609282291456,246.136.107.34,confirmed,account_suspended,0.0,2025-09
FRD00034401,2025-10-01 14:34:00,subscription_fraud,MTN,+2348068950036,CUST3800884,customer_report,,61072.2,warri,455647895310845,45.119.10.186,resolved,sim_blocked,11.01982842373093,2025-10
FRD00034402,,call_forwarding_fraud,MTN,+2348131968639,CUST5000253,automated_system,,194663.85,lagos,687751197868695,73.148.167.217,investigating,account_suspended,12.179034640906929,
FRD00034403,2025-09-12 14:20:00,identity_theft,MTN,+2347039191023,CUST1835886,customer_report,,0.0,port harcourt,312911380547549,28.54.225.152,resolved,account_suspended,0.0,2025-09
FRD00034404,2025-09-17 14:45:00,imei_spoofing,MTN,+2348030761707,CUST2984947,customer_report,,0.0,abuja,000340369245961,139.21.215.82,investigating,monitoring,0.0,2025-09
FRD00034405,2025-09-14 00:52:00,premium_rate_fraud,Airtel,+2348027865824,CUST7150735,automated_system,,0.0,abeokuta,557096568135467,120.234.238.16,investigating,no_action,0.0,2025-09
FRD00034406,2025-09-15 17:39:00,account_takeover,Glo,+2348157932266,CUST6828336,customer_report,,241432.79,ibadan,071457650515473,90.244.240.167,confirmed,account_suspended,12.394350552994949,2025-09
FRD00034407,2025-09-07 23:45:00,phishing,Airtel,+2348128867612,CUST1928483,automated_system,,0.0,jos,236744521972999,70.12.216.199,confirmed,monitoring,0.0,2025-09
FRD00034408,2025-09-07 21:08:00,account_takeover,9mobile,+2348173771842,CUST8523280,automated_system,,433792.6,abeokuta,931900917875821,242.41.166.241,confirmed,account_suspended,12.980324123923525,2025-09
FRD00034409,2025-09-30 07:23:00,sim_swap,Airtel,+2347087359171,CUST1644351,customer_report,,0.0,kano,595836918708181,39.16.32.84,investigating,monitoring,0.0,2025-09
FRD00034410,2025-09-19 16:24:00,premium_rate_fraud,MTN,+2348169415048,CUST7351636,automated_system,,0.0,abeokuta,273625266159225,183.193.75.197,confirmed,sim_blocked,0.0,2025-09
FRD00034411,2025-09-28 14:48:00,phishing,9mobile,+2348096137292,CUST8475274,pattern_analysis,,0.0,calabar,935221130222080,244.227.118.184,confirmed,account_suspended,0.0,2025-09
FRD00034412,2025-10-01 02:09:00,imei_spoofing,Glo,+2348153961138,CUST9236176,pattern_analysis,,0.0,abeokuta,871552810074644,15.112.156.193,confirmed,monitoring,0.0,2025-10
FRD00034413,2025-09-07 00:21:00,premium_rate_fraud,9mobile,+2349087228529,CUST9921123,automated_system,,0.0,ibadan,982623437202895,244.24.123.219,false_positive,monitoring,0.0,2025-09
FRD00034414,2025-09-10 19:23:00,call_forwarding_fraud,Airtel,+2348126705334,CUST5615433,customer_report,,0.0,warri,335178430637554,94.18.1.125,confirmed,account_suspended,0.0,2025-09
FRD00034415,2025-09-24 03:43:00,imei_spoofing,Airtel,+2348120403739,CUST3886039,manual_review,,0.0,onitsha,476324584187034,178.80.240.197,resolved,account_suspended,0.0,2025-09
FRD00034416,2025-09-21 12:55:00,sim_swap,Glo,+2348053459987,CUST7003624,automated_system,,0.0,warri,939057877105642,4.223.103.10,confirmed,sim_blocked,0.0,2025-09
FRD00034417,2025-09-19 01:08:00,sim_swap,MTN,+2347039220267,CUST2516749,pattern_analysis,,0.0,port harcourt,718241346215797,232.216.245.99,investigating,sim_blocked,0.0,2025-09
FRD00034418,2025-09-20 20:17:00,identity_theft,Airtel,+2347017831698,CUST8195258,customer_report,,0.0,lagos,412866305355016,119.18.181.144,confirmed,monitoring,0.0,2025-09
FRD00034419,2025-09-29 15:15:00,call_forwarding_fraud,9mobile,+2349093437053,CUST9775213,automated_system,,0.0,onitsha,565371975216155,21.137.170.115,resolved,monitoring,0.0,2025-09
FRD00034420,2025-09-09 05:24:00,call_forwarding_fraud,MTN,+2348109937090,CUST7609542,customer_report,,0.0,abeokuta,441948882277253,241.137.63.206,confirmed,monitoring,0.0,2025-09
FRD00034421,,premium_rate_fraud,Airtel,+2348020454000,CUST6822875,automated_system,,0.0,benin city,166463141379396,88.231.163.173,confirmed,no_action,0.0,
FRD00034422,2025-09-19 03:16:00,call_forwarding_fraud,MTN,+2348033435455,CUST3607924,customer_report,,35562.83,port harcourt,549775121967196,237.34.217.29,investigating,account_suspended,10.479084389114883,2025-09
FRD00034423,,call_forwarding_fraud,9mobile,+2349081063424,CUST9693748,automated_system,,37556.69,warri,702071810810709,106.184.254.99,confirmed,monitoring,10.533633429833454,
FRD00034424,2025-09-20 03:46:00,premium_rate_fraud,MTN,+2348136867532,CUST4908505,pattern_analysis,,0.0,jos,599525001818716,189.6.245.197,confirmed,sim_blocked,0.0,2025-09
FRD00034425,2025-09-15 16:06:00,phishing,9mobile,+2348172168699,CUST8752582,customer_report,,0.0,onitsha,212575685369120,226.177.73.215,resolved,account_suspended,0.0,2025-09
FRD00034426,2025-09-29 04:50:00,phishing,9mobile,+2348176470878,CUST5338166,customer_report,,0.0,kaduna,728995481925137,181.139.114.170,resolved,account_suspended,0.0,2025-09
FRD00034427,2025-09-18 15:38:00,sim_swap,MTN,+2348067287491,CUST6118473,automated_system,,0.0,onitsha,308388949555608,61.141.197.158,resolved,account_suspended,0.0,2025-09
FRD00034428,2025-09-24 10:20:00,account_takeover,Airtel,+2348126902662,CUST2992511,automated_system,,212629.54,abeokuta,306002139726792,77.181.146.104,confirmed,monitoring,12.267311384620342,2025-09
FRD00034429,2025-09-25 02:55:00,phishing,Airtel,+2348086342263,CUST5551704,pattern_analysis,,0.0,jos,747968407636528,219.43.109.16,resolved,account_suspended,0.0,2025-09
FRD00034430,2025-09-28 11:45:00,sim_swap,Airtel,+2349014443182,CUST4790261,pattern_analysis,,0.0,kaduna,342489232643432,1.222.7.220,investigating,no_action,0.0,2025-09
FRD00034431,2025-09-26 12:57:00,call_forwarding_fraud,MTN,+2348067368793,CUST1411971,automated_system,,0.0,lagos,303668307748027,234.29.19.232,investigating,monitoring,0.0,2025-09
FRD00034432,2025-09-10 14:06:00,subscription_fraud,Airtel,+2347085415406,CUST2574941,automated_system,,238801.91,port harcourt,899658396462075,163.90.243.251,confirmed,monitoring,12.383393846355984,2025-09
FRD00034433,2025-09-09 20:02:00,call_forwarding_fraud,MTN,+2348162039708,CUST2940849,pattern_analysis,,0.0,abeokuta,594145070669077,59.135.28.16,confirmed,account_suspended,0.0,2025-09
FRD00034434,2025-09-04 04:42:00,call_forwarding_fraud,MTN,+2348144882145,CUST8881569,automated_system,,0.0,benin city,562637209593330,226.150.204.35,investigating,account_suspended,0.0,2025-09
FRD00034435,2025-09-06 13:40:00,sim_swap,MTN,+2348062613452,CUST3180695,automated_system,,0.0,ibadan,329877793332151,193.236.136.173,false_positive,account_suspended,0.0,2025-09
FRD00034436,2025-09-20 18:03:00,subscription_fraud,9mobile,+2349084560013,CUST6815804,automated_system,,22082.93,abuja,674788138818929,242.182.12.1,investigating,account_suspended,10.00260547368328,2025-09
FRD00034437,2025-09-09 10:16:00,account_takeover,MTN,+2348105186502,CUST2907359,automated_system,,226319.25,abeokuta,163020014621459,165.16.98.20,investigating,sim_blocked,12.32970631060545,2025-09
FRD00034438,2025-09-04 00:21:00,premium_rate_fraud,Airtel,+2349022718056,CUST5099565,customer_report,,0.0,port harcourt,676909407220124,162.143.144.114,resolved,sim_blocked,0.0,2025-09
FRD00034439,2025-09-18 05:19:00,imei_spoofing,MTN,+2349038204547,CUST1948956,customer_report,,0.0,calabar,763780273061090,190.215.182.78,confirmed,sim_blocked,0.0,2025-09
FRD00034440,2025-09-12 04:36:00,sim_swap,MTN,+2348168413884,CUST1006582,automated_system,,0.0,lagos,089363160581537,22.152.101.102,confirmed,account_suspended,0.0,2025-09
FRD00034441,2025-09-19 19:21:00,account_takeover,Glo,+2348110054301,CUST9626616,automated_system,,412766.24,onitsha,206758659320479,63.144.143.119,investigating,sim_blocked,12.930639129535166,2025-09
FRD00034442,2025-09-05 20:41:00,subscription_fraud,MTN,+2347064577686,CUST6761861,automated_system,,200848.96,ibadan,006629295112806,242.75.59.117,investigating,account_suspended,12.210313440633811,2025-09
FRD00034443,2025-09-24 23:56:00,call_forwarding_fraud,Glo,+2348076246624,CUST3071299,automated_system,,0.0,lagos,481670780562074,70.173.56.6,confirmed,monitoring,0.0,2025-09
FRD00034444,2025-09-06 04:49:00,call_forwarding_fraud,Airtel,+2347085819224,CUST8120802,automated_system,,0.0,lagos,644831926129356,133.176.57.105,resolved,monitoring,0.0,2025-09
FRD00034445,2025-10-01 15:17:00,premium_rate_fraud,MTN,+2348149643871,CUST4990584,automated_system,,0.0,onitsha,124789283165795,88.138.70.19,confirmed,monitoring,0.0,2025-10
FRD00034446,2025-09-25 06:56:00,premium_rate_fraud,Airtel,+2349022116290,CUST6645143,automated_system,,0.0,lagos,775994207935314,98.10.191.18,confirmed,account_suspended,0.0,2025-09
FRD00034447,2025-09-15 17:26:00,identity_theft,Airtel,+2348026592639,CUST9138972,customer_report,,0.0,abuja,574869480832595,94.192.24.148,confirmed,sim_blocked,0.0,2025-09
FRD00034448,2025-09-28 03:15:00,account_takeover,Glo,+2347054413734,CUST5159114,automated_system,,476573.54,port harcourt,486094232207717,87.20.188.132,resolved,account_suspended,13.074379422161128,2025-09
FRD00034449,2025-09-24 10:42:00,call_forwarding_fraud,Airtel,+2348027130528,CUST1286465,automated_system,,0.0,abeokuta,205124807829295,14.160.213.71,confirmed,account_suspended,0.0,2025-09
FRD00034450,2025-09-20 23:41:00,identity_theft,Airtel,+2348028667245,CUST4708206,automated_system,,0.0,kano,688162094277075,191.51.38.146,confirmed,no_action,0.0,2025-09
FRD00034451,2025-09-20 18:21:00,call_forwarding_fraud,Airtel,+2349010889483,CUST6961939,customer_report,,0.0,aba,702450683109608,36.47.123.244,resolved,monitoring,0.0,2025-09
FRD00034452,2025-09-16 00:20:00,subscription_fraud,Glo,+2349052906503,CUST1604760,automated_system,,110668.2,abuja,733466023475963,89.98.52.219,investigating,sim_blocked,11.614300850534773,2025-09
FRD00034453,,call_forwarding_fraud,Airtel,+2348029495676,CUST8720191,automated_system,,0.0,abuja,997470742758714,37.226.222.82,investigating,sim_blocked,0.0,
FRD00034454,2025-09-23 09:27:00,imei_spoofing,9mobile,+2348172142200,CUST2136419,automated_system,,0.0,kano,438649937658936,181.121.119.93,investigating,sim_blocked,0.0,2025-09
FRD00034455,2025-09-14 18:28:00,premium_rate_fraud,Airtel,+2349025739981,CUST2837431,manual_review,,0.0,lagos,459568145406687,247.66.79.101,false_positive,account_suspended,0.0,2025-09
FRD00034456,2025-09-26 20:17:00,call_forwarding_fraud,MTN,+2348107626476,CUST3033241,automated_system,,0.0,lagos,800185472822629,145.3.10.71,investigating,monitoring,0.0,2025-09
FRD00034457,2025-09-29 02:46:00,imei_spoofing,9mobile,+2348171703758,CUST8971392,manual_review,,0.0,ibadan,055981808772208,110.123.210.48,resolved,sim_blocked,0.0,2025-09
FRD00034458,2025-09-08 20:03:00,imei_spoofing,9mobile,+2348175610280,CUST2998116,manual_review,,0.0,ilorin,998889148214366,114.92.166.149,confirmed,monitoring,0.0,2025-09
FRD00034459,2025-09-25 08:15:00,phishing,MTN,+2348105665834,CUST2966227,automated_system,,0.0,abuja,108594897344005,121.13.15.43,confirmed,monitoring,0.0,2025-09
FRD00034460,2025-09-09 00:24:00,phishing,Glo,+2347059609775,CUST8031511,automated_system,,0.0,kano,681780896865456,16.12.160.106,false_positive,account_suspended,0.0,2025-09
FRD00034461,2025-09-21 23:07:00,account_takeover,9mobile,+2349087072738,CUST1688583,customer_report,,90167.97,abeokuta,189198751803115,173.84.183.211,confirmed,monitoring,11.409440633560795,2025-09
FRD00034462,2025-09-08 14:46:00,imei_spoofing,Glo,+2348115971677,CUST9729914,manual_review,,0.0,lagos,616828210672113,80.17.95.57,resolved,monitoring,0.0,2025-09
FRD00034463,2025-09-20 01:38:00,account_takeover,9mobile,+2348184384848,CUST4795730,customer_report,,262096.95,ibadan,338739305930681,68.117.146.54,confirmed,account_suspended,12.476473567838713,2025-09
FRD00034464,2025-09-15 16:54:00,subscription_fraud,MTN,+2348168945824,CUST3849810,automated_system,,392249.37,enugu,521935088992249,31.199.241.102,resolved,no_action,12.879655613870806,2025-09
FRD00034465,2025-09-01 17:22:00,account_takeover,Airtel,+2348082105857,CUST3313383,customer_report,,185099.73,port harcourt,048312221305198,146.154.66.36,confirmed,sim_blocked,12.128655442367966,2025-09
FRD00034466,,imei_spoofing,Glo,+2347057691952,CUST8047406,automated_system,,0.0,ibadan,885070750977670,116.128.66.34,confirmed,sim_blocked,0.0,
FRD00034467,,call_forwarding_fraud,MTN,+2348149442786,CUST5981851,automated_system,,0.0,aba,814167912881579,151.228.174.126,confirmed,monitoring,0.0,
FRD00034468,2025-09-14 19:01:00,phishing,Airtel,+2348087335654,CUST5026669,automated_system,,0.0,abuja,467595239207483,250.79.99.199,confirmed,monitoring,0.0,2025-09
FRD00034469,2025-09-06 01:47:00,premium_rate_fraud,Glo,+2348054595650,CUST5899716,customer_report,,0.0,kano,727644100387438,160.238.157.173,investigating,account_suspended,0.0,2025-09
FRD00034470,2025-09-27 04:47:00,call_forwarding_fraud,Glo,+2349051695018,CUST7467839,automated_system,,0.0,ilorin,581978545263609,211.239.149.14,confirmed,monitoring,0.0,2025-09
FRD00034471,2025-09-28 20:46:00,imei_spoofing,Glo,+2348054329999,CUST4538677,automated_system,,0.0,warri,193040972929941,198.154.94.24,resolved,sim_blocked,0.0,2025-09
FRD00034472,2025-09-20 11:56:00,identity_theft,Glo,+2348056380863,CUST1164901,manual_review,,0.0,jos,644872131868554,87.201.67.126,resolved,sim_blocked,0.0,2025-09
FRD00034473,2025-09-08 13:20:00,sim_swap,Airtel,+2347015987023,CUST3304558,automated_system,,0.0,ilorin,311377964012403,61.68.198.104,investigating,no_action,0.0,2025-09
FRD00034474,2025-09-03 20:19:00,account_takeover,Glo,+2349050866042,CUST2168691,automated_system,,136186.92,warri,628492847915934,18.48.26.60,confirmed,no_action,11.8217909756657,2025-09
FRD00034475,2025-09-30 09:52:00,premium_rate_fraud,Airtel,+2347013138535,CUST7261612,automated_system,,0.0,lagos,192287574000261,7.139.60.56,investigating,no_action,0.0,2025-09
FRD00034476,2025-09-05 08:53:00,sim_swap,MTN,+2348105916696,CUST8399982,customer_report,,0.0,lagos,549985906842257,128.140.174.116,confirmed,monitoring,0.0,2025-09
FRD00034477,2025-09-30 01:45:00,call_forwarding_fraud,MTN,+2349060396357,CUST5200156,manual_review,,0.0,lagos,779307912327392,144.143.203.36,confirmed,account_suspended,0.0,2025-09
FRD00034478,2025-09-07 05:48:00,premium_rate_fraud,MTN,+2348035717985,CUST1177936,automated_system,,0.0,abeokuta,797232897214109,113.225.223.154,investigating,account_suspended,0.0,2025-09
FRD00034479,2025-09-03 02:05:00,account_takeover,Airtel,+2348126582354,CUST2622925,manual_review,,411284.93,abuja,232109707790859,132.23.176.200,resolved,monitoring,12.927043945026531,2025-09
FRD00034480,2025-09-09 16:06:00,identity_theft,MTN,+2348167708183,CUST5102583,automated_system,,0.0,lagos,161626762865490,216.61.193.227,confirmed,monitoring,0.0,2025-09
FRD00034481,2025-09-21 11:38:00,imei_spoofing,MTN,+2348160735011,CUST1407388,automated_system,,0.0,abeokuta,210202382130595,173.125.246.217,false_positive,sim_blocked,0.0,2025-09
FRD00034482,2025-09-12 22:47:00,call_forwarding_fraud,9mobile,+2349088159790,CUST4975171,pattern_analysis,,0.0,kaduna,749758579503453,22.158.57.68,confirmed,account_suspended,0.0,2025-09
FRD00034483,2025-09-16 11:07:00,subscription_fraud,MTN,+2348144294419,CUST7547870,automated_system,,356244.47,warri,178385347485434,169.62.120.249,investigating,account_suspended,12.783375294694677,2025-09
FRD00034484,2025-09-28 06:43:00,account_takeover,Glo,+2348075729599,CUST9829265,manual_review,,238530.91,lagos,487819801506561,107.86.38.246,confirmed,account_suspended,12.382258374910107,2025-09
FRD00034485,2025-09-22 16:25:00,call_forwarding_fraud,MTN,+2348103114849,CUST4784020,automated_system,,0.0,abuja,344158511587520,23.32.122.144,investigating,account_suspended,0.0,2025-09
FRD00034486,2025-09-03 06:02:00,call_forwarding_fraud,MTN,+2348149733441,CUST7203012,manual_review,,0.0,kano,625235265382107,50.8.73.252,resolved,account_suspended,0.0,2025-09
FRD00034487,2025-09-20 10:20:00,account_takeover,Glo,+2348116481583,CUST4878699,automated_system,,189379.39,port harcourt,370649270042983,56.73.112.25,resolved,monitoring,12.151512916886938,2025-09
FRD00034488,2025-09-25 05:18:00,subscription_fraud,Glo,+2348078920423,CUST4676895,automated_system,,202077.0,lagos,164197677389069,250.165.195.113,confirmed,account_suspended,12.216409040464875,2025-09
FRD00034489,2025-09-28 00:23:00,imei_spoofing,Airtel,+2349023460662,CUST9833808,automated_system,,0.0,port harcourt,394374975509382,180.160.162.60,confirmed,monitoring,0.0,2025-09
FRD00034490,2025-09-10 13:06:00,call_forwarding_fraud,Glo,+2348114030946,CUST6160200,automated_system,,0.0,ilorin,976216571919880,1.121.43.85,false_positive,account_suspended,0.0,2025-09
FRD00034491,2025-09-05 20:39:00,subscription_fraud,Glo,+2348115603717,CUST4015950,pattern_analysis,,449606.22,jos,282500619865355,216.197.34.2,investigating,sim_blocked,13.01612963615154,2025-09
FRD00034492,2025-09-30 08:20:00,identity_theft,Airtel,+2347085020068,CUST3213540,automated_system,,0.0,benin city,247977682743619,209.216.40.140,investigating,sim_blocked,0.0,2025-09
FRD00034493,2025-09-14 23:19:00,account_takeover,MTN,+2348136090170,CUST5796805,automated_system,,292977.43,jos,634567176531605,137.212.222.159,confirmed,monitoring,12.587854267541845,2025-09
FRD00034494,2025-09-19 18:25:00,call_forwarding_fraud,MTN,+2348103365552,CUST4039289,customer_report,,0.0,kano,612445514917735,238.133.211.130,confirmed,monitoring,0.0,2025-09
FRD00034495,2025-09-07 04:15:00,call_forwarding_fraud,MTN,+2348136164225,CUST7758281,automated_system,,0.0,abuja,744954490204439,227.16.170.99,resolved,account_suspended,0.0,2025-09
FRD00034496,2025-09-04 10:01:00,sim_swap,9mobile,+2348093691486,CUST2809494,customer_report,,0.0,abeokuta,002610296759361,119.57.185.128,investigating,sim_blocked,0.0,2025-09
FRD00034497,2025-09-08 04:20:00,premium_rate_fraud,Glo,+2349058379767,CUST7478831,manual_review,,0.0,abeokuta,259952113163297,146.78.245.234,investigating,account_suspended,0.0,2025-09
FRD00034498,2025-09-06 02:18:00,call_forwarding_fraud,Glo,+2348054378247,CUST8541734,automated_system,,0.0,calabar,808983370954171,125.202.18.204,resolved,account_suspended,0.0,2025-09
FRD00034499,2025-09-17 22:23:00,call_forwarding_fraud,Glo,+2349059482947,CUST5567545,automated_system,,0.0,onitsha,384538820898039,249.227.83.162,false_positive,account_suspended,0.0,2025-09
FRD00034500,2025-09-07 02:32:00,sim_swap,MTN,+2348146744473,CUST2830271,automated_system,,0.0,jos,453786620578292,98.99.243.124,investigating,sim_blocked,0.0,2025-09
FRD00034501,2025-10-01 07:02:00,phishing,MTN,+2347069892170,CUST2760360,automated_system,,0.0,kaduna,801073727387044,65.45.156.172,confirmed,account_suspended,0.0,2025-10
FRD00034502,2025-09-21 12:19:00,subscription_fraud,Airtel,+2347019307831,CUST5783572,automated_system,,171711.89,abeokuta,807422227029557,142.20.72.147,confirmed,account_suspended,12.053579116869143,2025-09
FRD00034503,2025-09-04 05:41:00,call_forwarding_fraud,Glo,+2347052365067,CUST9016232,customer_report,,0.0,calabar,872298580329297,35.225.233.25,resolved,account_suspended,0.0,2025-09
FRD00034504,2025-09-24 17:54:00,imei_spoofing,Airtel,+2349079481857,CUST6150743,automated_system,,0.0,ibadan,566172991570110,158.131.82.70,resolved,no_action,0.0,2025-09
FRD00034505,2025-09-29 16:13:00,phishing,MTN,+2348137447003,CUST8163148,manual_review,,0.0,ibadan,990231382357541,244.202.46.96,investigating,account_suspended,0.0,2025-09
FRD00034506,2025-09-04 18:34:00,imei_spoofing,MTN,+2349065944517,CUST4497053,customer_report,,0.0,ilorin,261453382488125,65.91.85.2,investigating,no_action,0.0,2025-09
FRD00034507,2025-09-05 12:19:00,call_forwarding_fraud,MTN,+2348067972667,CUST3996703,customer_report,,0.0,aba,433945672739521,140.147.131.207,investigating,account_suspended,0.0,2025-09
FRD00034508,2025-09-04 08:35:00,premium_rate_fraud,Airtel,+2348127566366,CUST2993638,automated_system,,0.0,warri,817956097011972,151.12.170.152,confirmed,no_action,0.0,2025-09
FRD00034509,2025-09-26 20:50:00,subscription_fraud,MTN,+2348106467541,CUST3612262,automated_system,,436221.85,ibadan,342012988897236,169.209.23.187,confirmed,monitoring,12.985908515605079,2025-09
FRD00034510,2025-09-18 18:17:00,premium_rate_fraud,Glo,+2348113095291,CUST9688674,customer_report,,0.0,ibadan,177607066414269,23.145.199.75,resolved,monitoring,0.0,2025-09
FRD00034511,2025-09-24 01:50:00,account_takeover,MTN,+2348131688936,CUST5087980,pattern_analysis,,395375.82,ibadan,880543321783507,208.27.32.28,investigating,account_suspended,12.887594563822141,2025-09
FRD00034512,2025-09-28 17:55:00,account_takeover,Airtel,+2347014886999,CUST1949581,pattern_analysis,,212063.76,kano,226023906535119,63.203.14.34,false_positive,monitoring,12.264646978705283,2025-09
FRD00034513,2025-09-14 02:06:00,imei_spoofing,Airtel,+2347089313378,CUST7086086,manual_review,,0.0,ibadan,764594800330339,245.185.252.254,confirmed,account_suspended,0.0,2025-09
FRD00034514,2025-10-01 00:59:00,call_forwarding_fraud,9mobile,+2349099430877,CUST7772831,pattern_analysis,,0.0,onitsha,366994331547450,184.117.61.109,confirmed,account_suspended,0.0,2025-10
FRD00034515,2025-09-11 16:27:00,call_forwarding_fraud,Airtel,+2349028696828,CUST6285571,automated_system,,0.0,onitsha,598360069741114,243.166.128.176,confirmed,sim_blocked,0.0,2025-09
FRD00034516,,identity_theft,9mobile,+2349098246531,CUST6327059,customer_report,,0.0,abeokuta,345925040194469,66.28.44.32,resolved,sim_blocked,0.0,
FRD00034517,2025-09-21 12:04:00,imei_spoofing,9mobile,+2349093002178,CUST1052968,automated_system,,0.0,jos,465934457648327,18.116.165.172,false_positive,account_suspended,0.0,2025-09
FRD00034518,2025-10-01 07:26:00,sim_swap,Airtel,+2348023192969,CUST4873081,customer_report,,0.0,port harcourt,974222533691694,47.198.144.35,investigating,monitoring,0.0,2025-10
FRD00034519,2025-09-03 02:50:00,call_forwarding_fraud,MTN,+2348137500262,CUST3722494,automated_system,,0.0,lagos,644412250380523,149.233.103.24,confirmed,sim_blocked,0.0,2025-09
FRD00034520,2025-09-23 22:38:00,identity_theft,MTN,+2348142358677,CUST7079163,customer_report,,0.0,kano,621173992248999,255.244.86.180,confirmed,account_suspended,0.0,2025-09
FRD00034521,2025-09-14 06:26:00,imei_spoofing,Glo,+2348118295038,CUST5135145,automated_system,,0.0,warri,289615784921537,166.218.160.103,confirmed,account_suspended,0.0,2025-09
FRD00034522,2025-09-14 18:05:00,imei_spoofing,MTN,+2347038524118,CUST7440413,customer_report,,0.0,lagos,753692981914949,246.125.149.235,investigating,no_action,0.0,2025-09
FRD00034523,2025-09-21 00:34:00,call_forwarding_fraud,MTN,+2348136546584,CUST3532774,customer_report,,0.0,kano,698406334094748,146.80.183.225,resolved,sim_blocked,0.0,2025-09
FRD00034524,2025-09-01 09:07:00,call_forwarding_fraud,9mobile,+2348094027906,CUST1573987,automated_system,,0.0,jos,053082869492075,238.157.86.210,investigating,monitoring,0.0,2025-09
FRD00034525,2025-09-25 11:48:00,sim_swap,MTN,+2349038026965,CUST5512643,automated_system,,0.0,enugu,960590568003277,218.178.55.214,confirmed,account_suspended,0.0,2025-09
FRD00034526,2025-10-01 19:17:00,call_forwarding_fraud,MTN,+2348069023771,CUST2758052,automated_system,,0.0,calabar,375165204999287,215.228.237.9,false_positive,monitoring,0.0,2025-10
FRD00034527,2025-09-24 07:36:00,premium_rate_fraud,Glo,+2348151816219,CUST5256086,automated_system,,0.0,enugu,804136917020205,236.16.54.160,resolved,account_suspended,0.0,2025-09
FRD00034528,2025-09-17 06:28:00,phishing,Glo,+2347057438772,CUST7518180,automated_system,,0.0,abuja,511030256005299,172.244.180.232,confirmed,monitoring,0.0,2025-09
FRD00034529,2025-09-19 17:35:00,account_takeover,Glo,+2347059792760,CUST8551750,automated_system,,173673.79,abuja,347467025720771,157.34.222.26,confirmed,sim_blocked,12.06493980640532,2025-09
FRD00034530,2025-09-14 03:13:00,imei_spoofing,9mobile,+2348099578857,CUST2320397,automated_system,,0.0,calabar,615766885054735,194.233.28.111,confirmed,monitoring,0.0,2025-09
FRD00034531,2025-09-03 10:52:00,subscription_fraud,MTN,+2348030563803,CUST5467067,manual_review,,236272.12,kaduna,316214338544367,26.213.99.36,investigating,account_suspended,12.372743703001635,2025-09
FRD00034532,2025-09-03 02:51:00,identity_theft,MTN,+2347032495204,CUST3029812,customer_report,,0.0,jos,027986013396857,128.130.167.63,resolved,monitoring,0.0,2025-09
FRD00034533,2025-09-28 03:14:00,sim_swap,Glo,+2348117354835,CUST6085550,pattern_analysis,,0.0,lagos,215675973551076,200.75.116.185,confirmed,account_suspended,0.0,2025-09
FRD00034534,2025-09-26 18:08:00,sim_swap,9mobile,+2348178798433,CUST7217219,automated_system,,0.0,abuja,590814001615090,229.88.165.124,resolved,sim_blocked,0.0,2025-09
FRD00034535,2025-09-25 21:10:00,call_forwarding_fraud,Airtel,+2348080674490,CUST9076551,automated_system,,0.0,benin city,643749343870126,166.147.71.178,confirmed,sim_blocked,0.0,2025-09
FRD00034536,2025-09-20 03:52:00,call_forwarding_fraud,MTN,+2349034703527,CUST6015423,automated_system,,0.0,lagos,230705771981873,171.74.183.15,confirmed,sim_blocked,0.0,2025-09
FRD00034537,2025-09-13 05:08:00,call_forwarding_fraud,Airtel,+2348028262886,CUST3039175,customer_report,,0.0,benin city,443080954617407,157.27.105.244,resolved,monitoring,0.0,2025-09
FRD00034538,2025-09-03 03:23:00,sim_swap,Glo,+2348113372435,CUST2995397,automated_system,,0.0,lagos,476690634715540,8.247.34.81,investigating,sim_blocked,0.0,2025-09
FRD00034539,2025-09-16 19:52:00,imei_spoofing,Airtel,+2348027174667,CUST2680221,automated_system,,0.0,kano,407822733690390,247.199.60.128,investigating,sim_blocked,0.0,2025-09
FRD00034540,2025-09-07 00:32:00,premium_rate_fraud,9mobile,+2348091501354,CUST6164658,automated_system,,0.0,jos,159468797958936,14.98.214.219,investigating,account_suspended,0.0,2025-09
FRD00034541,2025-10-01 11:15:00,subscription_fraud,Airtel,+2349076195775,CUST1493945,customer_report,,347371.53,benin city,301886099995158,206.130.13.100,resolved,monitoring,12.758153056548133,2025-10
FRD00034542,2025-09-12 08:14:00,imei_spoofing,MTN,+2348142212610,CUST9073592,customer_report,,0.0,enugu,210289340211443,108.51.2.177,resolved,sim_blocked,0.0,2025-09
FRD00034543,2025-09-05 21:50:00,phishing,Airtel,+2349020184603,CUST2040005,automated_system,,0.0,abeokuta,067495716489911,158.69.187.45,confirmed,sim_blocked,0.0,2025-09
FRD00034544,2025-09-16 22:16:00,identity_theft,MTN,+2348105352010,CUST5911797,automated_system,,0.0,abuja,672049133399320,255.81.104.47,investigating,monitoring,0.0,2025-09
FRD00034545,2025-09-07 00:12:00,phishing,9mobile,+2348176108848,CUST8305340,automated_system,,111269.53,jos,535691389758959,175.68.210.106,investigating,account_suspended,11.619719722329043,2025-09
FRD00034546,,sim_swap,9mobile,+2348186080457,CUST4864741,customer_report,,0.0,warri,334216044785431,233.247.207.246,false_positive,sim_blocked,0.0,
FRD00034547,2025-09-07 17:18:00,account_takeover,9mobile,+2348173348961,CUST9056741,automated_system,,303532.29,enugu,767545966855478,79.201.30.120,resolved,monitoring,12.623246570451686,2025-09
FRD00034548,,subscription_fraud,Glo,+2348056668313,CUST4761660,automated_system,,306132.91,lagos,111741626463787,53.72.164.53,false_positive,sim_blocked,12.631777899588357,
FRD00034549,2025-09-19 12:34:00,premium_rate_fraud,Airtel,+2347013492907,CUST4005840,manual_review,,0.0,calabar,116942249897152,248.6.139.38,investigating,no_action,0.0,2025-09
FRD00034550,2025-09-14 09:20:00,imei_spoofing,Airtel,+2347012810981,CUST8389471,manual_review,,0.0,jos,318823408082029,26.204.185.158,confirmed,account_suspended,0.0,2025-09
FRD00034551,2025-09-29 15:15:00,account_takeover,Glo,+2349050533068,CUST9473981,customer_report,,498749.25,port harcourt,435511646730088,132.142.98.194,investigating,monitoring,13.119860748439217,2025-09
FRD00034552,2025-09-14 04:47:00,subscription_fraud,Glo,+2349053888124,CUST7559337,automated_system,,448888.67,jos,851259020512961,160.82.185.169,false_positive,sim_blocked,13.014532412698609,2025-09
FRD00034553,2025-09-15 10:11:00,phishing,MTN,+2348137370338,CUST4561850,customer_report,,0.0,ilorin,240436226112216,30.236.206.178,resolved,sim_blocked,0.0,2025-09
FRD00034554,2025-09-28 15:10:00,phishing,MTN,+2349036802611,CUST8902904,automated_system,,0.0,warri,225459489544976,237.240.109.3,investigating,account_suspended,0.0,2025-09
FRD00034555,2025-09-17 13:37:00,identity_theft,MTN,+2348067718864,CUST6423778,automated_system,,0.0,lagos,138860581353097,152.186.155.7,investigating,account_suspended,0.0,2025-09
FRD00034556,2025-09-03 17:39:00,call_forwarding_fraud,MTN,+2348148591303,CUST2037187,manual_review,,0.0,calabar,922723408117403,15.162.5.159,confirmed,sim_blocked,0.0,2025-09
FRD00034557,2025-09-01 04:48:00,call_forwarding_fraud,Glo,+2347050818373,CUST5154108,automated_system,,0.0,port harcourt,030790902530366,13.110.106.17,resolved,account_suspended,0.0,2025-09
FRD00034558,2025-09-05 09:48:00,phishing,9mobile,+2349082157092,CUST5701645,automated_system,,0.0,aba,819054378950413,192.94.169.122,confirmed,account_suspended,0.0,2025-09
FRD00034559,2025-09-12 18:45:00,phishing,MTN,+2348137232758,CUST8065328,automated_system,,0.0,abeokuta,101369591521637,75.96.31.241,investigating,sim_blocked,0.0,2025-09
FRD00034560,2025-09-07 19:34:00,phishing,MTN,+2348164599585,CUST1573601,customer_report,,0.0,abuja,616674866409853,245.134.136.36,investigating,monitoring,0.0,2025-09
FRD00034561,2025-09-20 08:21:00,call_forwarding_fraud,9mobile,+2348097306695,CUST8453938,manual_review,,0.0,aba,322235181091618,227.92.197.7,resolved,account_suspended,0.0,2025-09
FRD00034562,2025-09-18 21:46:00,identity_theft,MTN,+2348060654521,CUST9200780,automated_system,,0.0,abuja,893036957347421,88.177.189.164,resolved,account_suspended,0.0,2025-09
FRD00034563,2025-09-19 10:12:00,call_forwarding_fraud,Airtel,+2347014413235,CUST8922434,automated_system,,0.0,ibadan,992526650903551,52.197.105.96,resolved,no_action,0.0,2025-09
FRD00034564,2025-09-21 10:00:00,sim_swap,9mobile,+2348172073632,CUST9906979,automated_system,,0.0,lagos,155682910947928,214.135.144.112,investigating,sim_blocked,0.0,2025-09
FRD00034565,2025-10-01 21:34:00,sim_swap,Airtel,+2347016608229,CUST2660124,automated_system,,0.0,lagos,344150877953817,64.143.74.213,confirmed,monitoring,0.0,2025-10
FRD00034566,2025-09-03 01:17:00,call_forwarding_fraud,Airtel,+2349076671891,CUST5881154,manual_review,,0.0,abeokuta,369917732842625,239.44.183.187,resolved,no_action,0.0,2025-09
FRD00034567,2025-10-01 23:58:00,account_takeover,9mobile,+2348095445341,CUST2736889,customer_report,,63419.57,port harcourt,502040208981725,168.75.135.106,confirmed,sim_blocked,11.05754353575299,2025-10
FRD00034568,2025-09-26 08:32:00,sim_swap,MTN,+2347064965483,CUST1323641,automated_system,,0.0,warri,546658053584969,110.218.52.181,confirmed,account_suspended,0.0,2025-09
FRD00034569,2025-09-14 06:47:00,premium_rate_fraud,MTN,+2347037267017,CUST6260056,automated_system,,0.0,kaduna,677547273522783,152.115.26.6,investigating,monitoring,0.0,2025-09
FRD00034570,2025-09-09 04:38:00,account_takeover,Glo,+2348070323749,CUST7800191,manual_review,,455043.69,kano,230280370188498,175.150.16.105,resolved,account_suspended,13.02815091289006,2025-09
FRD00034571,2025-09-03 17:45:00,sim_swap,MTN,+2347060860503,CUST8540939,automated_system,,0.0,benin city,364979529958017,11.247.11.112,resolved,account_suspended,0.0,2025-09
FRD00034572,2025-10-01 11:09:00,sim_swap,MTN,+2348100628546,CUST6013777,automated_system,,0.0,abuja,347233721941265,211.191.183.194,confirmed,sim_blocked,0.0,2025-10
FRD00034573,2025-09-12 19:36:00,phishing,9mobile,+2349088671830,CUST9979662,automated_system,,456681.26,lagos,499746531154497,8.135.211.142,confirmed,sim_blocked,13.031743154538638,2025-09
FRD00034574,2025-09-10 10:01:00,call_forwarding_fraud,Airtel,+2348026998966,CUST3573082,automated_system,,0.0,lagos,077642978703142,45.141.224.148,false_positive,account_suspended,0.0,2025-09
FRD00034575,2025-09-10 06:33:00,call_forwarding_fraud,MTN,+2348138438725,CUST8913430,pattern_analysis,,0.0,port harcourt,464672239671547,140.133.186.80,false_positive,monitoring,0.0,2025-09
FRD00034576,2025-09-21 20:38:00,phishing,MTN,+2348069536262,CUST6725792,automated_system,,0.0,onitsha,858957782277498,103.145.136.109,confirmed,account_suspended,0.0,2025-09
FRD00034577,2025-09-19 13:00:00,identity_theft,Glo,+2348152267062,CUST5880411,automated_system,,0.0,enugu,296279394557713,53.71.67.205,investigating,monitoring,0.0,2025-09
FRD00034578,2025-10-01 13:21:00,subscription_fraud,Airtel,+2348027418287,CUST2471193,automated_system,,453247.59,aba,759363747412358,123.241.173.196,investigating,monitoring,13.024196017746291,2025-10
FRD00034579,2025-09-01 11:35:00,subscription_fraud,MTN,+2348166494932,CUST8172821,automated_system,,237449.28,abeokuta,864084788527574,250.187.138.200,investigating,sim_blocked,12.377713533172193,2025-09
FRD00034580,2025-09-17 08:09:00,identity_theft,Airtel,+2349018179914,CUST1472911,customer_report,,0.0,aba,645782295373272,131.79.173.78,investigating,account_suspended,0.0,2025-09
FRD00034581,2025-09-15 14:57:00,sim_swap,Glo,+2348159346640,CUST5148926,manual_review,,0.0,lagos,393350304397224,108.162.183.133,resolved,sim_blocked,0.0,2025-09
FRD00034582,2025-09-08 15:19:00,identity_theft,MTN,+2348031434631,CUST5032600,customer_report,,0.0,lagos,650151332873367,235.144.180.113,investigating,account_suspended,0.0,2025-09
FRD00034583,,premium_rate_fraud,MTN,+2347061856965,CUST6469934,automated_system,,0.0,lagos,486475906537342,40.18.12.66,confirmed,no_action,0.0,
FRD00034584,2025-09-19 13:12:00,identity_theft,Glo,+2347054484008,CUST7007229,customer_report,,0.0,kano,540895052380984,38.34.32.83,investigating,sim_blocked,0.0,2025-09
FRD00034585,2025-09-18 09:18:00,premium_rate_fraud,Airtel,+2349024038603,CUST8945551,manual_review,,0.0,port harcourt,421345615286460,72.245.80.236,resolved,monitoring,0.0,2025-09
FRD00034586,2025-09-29 22:14:00,phishing,Airtel,+2349010657966,CUST4036121,automated_system,,0.0,aba,170389472016933,75.197.56.53,confirmed,sim_blocked,0.0,2025-09
FRD00034587,2025-09-04 21:40:00,identity_theft,Airtel,+2348087400397,CUST3565778,customer_report,,0.0,kano,685556590147708,73.239.231.97,resolved,monitoring,0.0,2025-09
FRD00034588,2025-09-28 11:41:00,sim_swap,Airtel,+2348083192634,CUST4442369,manual_review,,0.0,onitsha,580683995927408,185.252.233.67,investigating,sim_blocked,0.0,2025-09
FRD00034589,2025-09-24 08:43:00,identity_theft,MTN,+2348165790384,CUST7405510,customer_report,,0.0,calabar,755807253437243,114.208.169.36,investigating,account_suspended,0.0,2025-09
FRD00034590,2025-09-12 15:25:00,imei_spoofing,MTN,+2349061990543,CUST4212795,automated_system,,0.0,enugu,121630316770927,52.142.82.44,resolved,monitoring,0.0,2025-09
FRD00034591,2025-09-19 05:24:00,premium_rate_fraud,MTN,+2348031116063,CUST3845622,automated_system,,0.0,calabar,407118704193039,57.76.62.122,confirmed,account_suspended,0.0,2025-09
FRD00034592,2025-09-02 03:05:00,identity_theft,MTN,+2348034255605,CUST6182223,pattern_analysis,,0.0,aba,565156008335482,139.173.144.74,resolved,sim_blocked,0.0,2025-09
FRD00034593,2025-09-29 16:24:00,call_forwarding_fraud,Glo,+2349052186817,CUST7301972,customer_report,,0.0,port harcourt,774135435740354,86.131.187.4,confirmed,account_suspended,0.0,2025-09
FRD00034594,2025-09-14 01:22:00,premium_rate_fraud,Airtel,+2348020712425,CUST9900542,customer_report,,0.0,enugu,250303977767296,44.218.143.173,confirmed,monitoring,0.0,2025-09
FRD00034595,2025-09-04 20:14:00,phishing,Glo,+2348073421730,CUST7164041,automated_system,,0.0,lagos,536909540744179,55.68.200.146,investigating,account_suspended,0.0,2025-09
FRD00034596,2025-09-28 09:34:00,subscription_fraud,Airtel,+2348026538025,CUST4160709,manual_review,,95242.22,port harcourt,404082257960837,150.215.113.208,false_positive,account_suspended,11.46418910935309,2025-09
FRD00034597,2025-09-15 07:53:00,imei_spoofing,Airtel,+2349075465985,CUST3798626,automated_system,,0.0,ibadan,139869118708756,182.169.144.144,confirmed,account_suspended,0.0,2025-09
FRD00034598,2025-09-07 07:39:00,identity_theft,Glo,+2348114421491,CUST7662258,customer_report,,0.0,abuja,515373253150812,76.214.136.238,confirmed,monitoring,0.0,2025-09
FRD00034599,2025-09-30 20:07:00,sim_swap,MTN,+2348108978373,CUST7743449,automated_system,,0.0,abuja,057564119650063,14.49.167.255,confirmed,account_suspended,0.0,2025-09
FRD00034600,2025-09-16 19:44:00,call_forwarding_fraud,Glo,+2349057044124,CUST5766729,automated_system,,0.0,ibadan,106705350758778,194.7.198.145,investigating,account_suspended,0.0,2025-09
FRD00034601,2025-09-08 19:07:00,imei_spoofing,MTN,+2347035822923,CUST8304123,customer_report,,0.0,abuja,321184371316224,248.57.112.222,investigating,account_suspended,0.0,2025-09
FRD00034602,2025-09-24 19:48:00,premium_rate_fraud,MTN,+2349067627383,CUST7300213,pattern_analysis,,0.0,ibadan,195568170500650,86.127.106.127,confirmed,account_suspended,0.0,2025-09
FRD00034603,2025-09-22 21:16:00,identity_theft,Glo,+2348158289015,CUST3427571,automated_system,,0.0,port harcourt,212784197594354,184.147.82.145,confirmed,monitoring,0.0,2025-09
FRD00034604,2025-09-08 08:58:00,subscription_fraud,MTN,+2348132660280,CUST3649186,automated_system,,454568.98,port harcourt,418659821696769,145.151.52.98,confirmed,sim_blocked,13.027107152144431,2025-09
FRD00034605,2025-09-03 14:41:00,call_forwarding_fraud,MTN,+2348139550395,CUST8414530,customer_report,,0.0,benin city,884420521240696,243.85.66.64,investigating,sim_blocked,0.0,2025-09
FRD00034606,2025-09-17 13:37:00,identity_theft,MTN,+2347034334091,CUST4127094,automated_system,,0.0,abeokuta,504715155763537,90.36.41.146,confirmed,sim_blocked,0.0,2025-09
FRD00034607,2025-09-28 12:26:00,imei_spoofing,9mobile,+2349092565723,CUST8128959,customer_report,,0.0,kano,648906688493070,172.102.32.98,investigating,monitoring,0.0,2025-09
FRD00034608,2025-09-29 06:10:00,subscription_fraud,MTN,+2348141441934,CUST6005582,manual_review,,76676.2,ilorin,231208204533263,9.57.174.138,investigating,sim_blocked,11.24735968110425,2025-09
FRD00034609,2025-09-01 01:18:00,phishing,MTN,+2348161284450,CUST1216602,customer_report,,0.0,calabar,220766433900994,131.206.253.10,resolved,account_suspended,0.0,2025-09
FRD00034610,2025-09-15 04:33:00,identity_theft,Glo,+2347055551561,CUST1396637,manual_review,,0.0,jos,204693044018438,162.50.248.91,resolved,sim_blocked,0.0,2025-09
FRD00034611,2025-09-17 08:45:00,imei_spoofing,MTN,+2348165986125,CUST5379229,automated_system,,0.0,ilorin,822653682994729,71.190.250.106,investigating,no_action,0.0,2025-09
FRD00034612,2025-09-07 13:14:00,call_forwarding_fraud,Airtel,+2349027264775,CUST7193994,customer_report,,0.0,kano,711673410466890,213.178.176.238,false_positive,monitoring,0.0,2025-09
FRD00034613,2025-09-25 08:52:00,sim_swap,MTN,+2349033599717,CUST6179892,automated_system,,0.0,ilorin,713437831376838,196.69.107.19,resolved,account_suspended,0.0,2025-09
FRD00034614,2025-09-15 01:15:00,imei_spoofing,Glo,+2348156482430,CUST1219326,automated_system,,0.0,aba,430702006256287,198.33.95.223,false_positive,account_suspended,0.0,2025-09
FRD00034615,2025-09-21 19:08:00,subscription_fraud,Airtel,+2348022528480,CUST9418870,automated_system,,316400.36,lagos,574799670554491,80.252.99.253,confirmed,no_action,12.664766813222908,2025-09
FRD00034616,2025-09-23 20:06:00,subscription_fraud,Glo,+2347053529064,CUST6504658,pattern_analysis,,493861.55,jos,488314627713549,134.167.161.224,false_positive,no_action,13.110012518588048,2025-09
FRD00034617,2025-09-30 13:49:00,sim_swap,Airtel,+2348024306623,CUST8919458,customer_report,,0.0,port harcourt,283351394871220,20.244.239.180,confirmed,account_suspended,0.0,2025-09
FRD00034618,,call_forwarding_fraud,Airtel,+2347084489863,CUST9403473,automated_system,,498036.95,calabar,207201630939043,11.114.127.136,confirmed,no_action,13.118431557922626,
FRD00034619,2025-09-24 13:31:00,premium_rate_fraud,MTN,+2347060872822,CUST8384895,automated_system,,0.0,enugu,159600122205267,17.197.42.152,investigating,sim_blocked,0.0,2025-09
FRD00034620,2025-09-15 00:48:00,imei_spoofing,MTN,+2348108389714,CUST2252679,manual_review,,0.0,kano,101490649041598,114.212.184.202,confirmed,monitoring,0.0,2025-09
FRD00034621,2025-09-13 15:26:00,call_forwarding_fraud,Airtel,+2349017394723,CUST8318162,customer_report,,0.0,ilorin,406131584859182,15.41.80.252,confirmed,account_suspended,0.0,2025-09
FRD00034622,2025-09-22 16:20:00,account_takeover,Glo,+2347056071357,CUST2916537,customer_report,,280097.49,warri,695713298133912,251.171.209.249,resolved,monitoring,12.542896570301858,2025-09
FRD00034623,2025-09-07 02:51:00,phishing,MTN,+2348133552448,CUST4985240,automated_system,,0.0,warri,571335621499295,74.150.92.122,resolved,account_suspended,0.0,2025-09
FRD00034624,2025-09-20 10:31:00,identity_theft,MTN,+2347037000110,CUST5445008,automated_system,,0.0,kano,629461416619250,110.192.199.176,confirmed,account_suspended,0.0,2025-09
FRD00034625,2025-09-07 08:06:00,sim_swap,9mobile,+2348185859452,CUST8012563,manual_review,,0.0,ilorin,965674945554683,62.65.127.47,confirmed,sim_blocked,0.0,2025-09
FRD00034626,2025-09-02 21:22:00,imei_spoofing,Airtel,+2349017208304,CUST3287335,automated_system,,0.0,port harcourt,252771446081929,152.12.65.252,confirmed,account_suspended,0.0,2025-09
FRD00034627,2025-09-04 19:01:00,call_forwarding_fraud,9mobile,+2348099592085,CUST7939613,automated_system,,0.0,kaduna,487184243406021,175.129.77.97,investigating,sim_blocked,0.0,2025-09
FRD00034628,2025-10-01 21:05:00,subscription_fraud,MTN,+2349069809545,CUST5062377,customer_report,,496241.54,enugu,775536278147841,180.237.88.47,false_positive,monitoring,13.114820078124952,2025-10
FRD00034629,2025-09-08 23:16:00,sim_swap,MTN,+2348063494018,CUST5162753,customer_report,,0.0,lagos,250562020576515,172.6.168.38,investigating,account_suspended,0.0,2025-09
FRD00034630,2025-09-17 06:39:00,phishing,MTN,+2348108693410,CUST7988378,manual_review,,168910.28,abuja,327269803818801,31.156.103.153,confirmed,no_action,12.037128885645796,2025-09
FRD00034631,2025-09-20 11:34:00,identity_theft,MTN,+2347069556149,CUST4575399,automated_system,,0.0,onitsha,807488209704854,168.55.242.135,investigating,sim_blocked,0.0,2025-09
FRD00034632,2025-09-16 01:42:00,subscription_fraud,MTN,+2348068357576,CUST8191005,customer_report,,386953.57,jos,757592248479080,17.132.22.193,investigating,account_suspended,12.866062574940274,2025-09
FRD00034633,2025-09-04 06:34:00,imei_spoofing,Airtel,+2347010146461,CUST8129721,customer_report,,0.0,abuja,556619982627282,180.116.138.237,confirmed,monitoring,0.0,2025-09
FRD00034634,2025-09-26 21:20:00,subscription_fraud,Airtel,+2347011113975,CUST5735483,automated_system,,304487.26,port harcourt,036285478696785,77.168.215.10,resolved,sim_blocked,12.626387810380615,2025-09
FRD00034635,2025-09-27 23:36:00,phishing,Glo,+2348056536248,CUST5860519,automated_system,,0.0,lagos,661018805410732,104.28.254.193,investigating,account_suspended,0.0,2025-09
FRD00034636,2025-09-13 15:50:00,premium_rate_fraud,MTN,+2348060181367,CUST6652305,customer_report,,0.0,lagos,764988806383232,248.255.109.240,investigating,monitoring,0.0,2025-09
FRD00034637,2025-10-01 04:13:00,phishing,Airtel,+2349012972778,CUST6232520,customer_report,,0.0,kano,125950323350967,213.39.191.31,resolved,account_suspended,0.0,2025-10
FRD00034638,2025-10-01 21:19:00,sim_swap,Airtel,+2347089909071,CUST5939964,automated_system,,0.0,kano,370129737846300,13.137.49.69,resolved,sim_blocked,0.0,2025-10
FRD00034639,2025-09-14 18:56:00,sim_swap,Airtel,+2349077725147,CUST8591467,automated_system,,0.0,lagos,046296018150749,104.218.72.184,confirmed,monitoring,0.0,2025-09
FRD00034640,2025-09-07 05:08:00,account_takeover,MTN,+2349035116141,CUST5652986,manual_review,,482500.87,port harcourt,073339711253961,41.18.125.12,false_positive,sim_blocked,13.086740075401336,2025-09
FRD00034641,2025-09-04 18:54:00,premium_rate_fraud,MTN,+2349060039117,CUST9109624,automated_system,,0.0,benin city,752767036677684,145.28.18.193,resolved,sim_blocked,0.0,2025-09
FRD00034642,2025-09-08 16:39:00,identity_theft,Airtel,+2347080784332,CUST3766861,customer_report,,0.0,lagos,924945623765294,119.24.120.58,confirmed,sim_blocked,0.0,2025-09
FRD00034643,2025-09-01 12:29:00,phishing,MTN,+2349032341731,CUST1712535,pattern_analysis,,0.0,ibadan,342140785572001,4.165.120.165,false_positive,sim_blocked,0.0,2025-09
FRD00034644,2025-09-21 18:48:00,sim_swap,MTN,+2348136460251,CUST4559637,pattern_analysis,,0.0,lagos,599432911216921,215.184.235.39,investigating,sim_blocked,0.0,2025-09
FRD00034645,2025-09-28 01:14:00,premium_rate_fraud,MTN,+2348131075988,CUST7928331,automated_system,,0.0,warri,796005150154317,141.79.220.103,confirmed,no_action,0.0,2025-09
FRD00034646,2025-09-04 15:39:00,premium_rate_fraud,MTN,+2348134003569,CUST1128295,manual_review,,0.0,abuja,190180908792553,140.135.42.16,investigating,account_suspended,0.0,2025-09
FRD00034647,2025-09-30 16:02:00,call_forwarding_fraud,MTN,+2348143035049,CUST4196685,customer_report,,0.0,abuja,355149199111778,84.218.43.185,resolved,sim_blocked,0.0,2025-09
FRD00034648,2025-09-14 10:54:00,account_takeover,MTN,+2348130690736,CUST6863458,customer_report,,474168.32,onitsha,628334348804928,128.85.56.102,investigating,account_suspended,13.069319752080931,2025-09
FRD00034649,2025-09-11 05:14:00,premium_rate_fraud,MTN,+2347037786267,CUST7453582,automated_system,,0.0,kano,602133039685064,248.157.180.193,confirmed,account_suspended,0.0,2025-09
FRD00034650,2025-09-28 17:42:00,subscription_fraud,Airtel,+2349017347673,CUST2964812,manual_review,,477413.34,lagos,500961822833830,250.225.175.106,confirmed,monitoring,13.076140030139975,2025-09
FRD00034651,2025-09-10 21:01:00,subscription_fraud,Airtel,+2347013332330,CUST4195628,manual_review,,94243.41,lagos,162566373103211,87.8.247.161,false_positive,monitoring,11.453646793206502,2025-09
FRD00034652,2025-09-04 01:41:00,phishing,Airtel,+2348124692003,CUST5826410,pattern_analysis,,389690.05,lagos,735342258788401,215.62.83.149,resolved,sim_blocked,12.873109524678672,2025-09
FRD00034653,,identity_theft,Airtel,+2349026286868,CUST3436321,automated_system,,0.0,onitsha,755264260637399,241.87.154.35,investigating,account_suspended,0.0,
FRD00034654,2025-09-16 07:41:00,premium_rate_fraud,9mobile,+2348096895882,CUST2522866,pattern_analysis,,0.0,ibadan,832320764194382,93.38.32.235,investigating,sim_blocked,0.0,2025-09
FRD00034655,2025-09-06 20:31:00,identity_theft,Glo,+2348073205462,CUST8281846,automated_system,,0.0,enugu,279749614976072,209.166.186.228,resolved,sim_blocked,0.0,2025-09
FRD00034656,2025-09-25 22:03:00,call_forwarding_fraud,MTN,+2349036546320,CUST4899305,automated_system,,0.0,ibadan,256681796997190,143.160.109.13,confirmed,monitoring,0.0,2025-09
FRD00034657,2025-09-03 07:55:00,imei_spoofing,MTN,+2348168841426,CUST1658639,automated_system,,0.0,jos,148313256295421,2.173.175.90,confirmed,monitoring,0.0,2025-09
FRD00034658,2025-09-19 05:57:00,call_forwarding_fraud,MTN,+2348067583724,CUST2995293,automated_system,,429089.09,lagos,742638745824787,138.142.121.218,confirmed,sim_blocked,12.96942217586324,2025-09
FRD00034659,2025-09-14 15:45:00,phishing,MTN,+2348030533668,CUST4425734,manual_review,,0.0,calabar,385335746081634,219.68.147.44,resolved,account_suspended,0.0,2025-09
FRD00034660,2025-09-25 00:13:00,sim_swap,Airtel,+2349076467979,CUST5730512,manual_review,,0.0,ilorin,871129705044336,237.1.79.131,resolved,account_suspended,0.0,2025-09
FRD00034661,2025-09-17 14:13:00,identity_theft,MTN,+2347065623536,CUST6226658,manual_review,,0.0,lagos,563282358919441,194.205.73.105,resolved,sim_blocked,0.0,2025-09
FRD00034662,2025-09-11 20:35:00,call_forwarding_fraud,Glo,+2347052344036,CUST7593780,automated_system,,0.0,enugu,885015674082521,38.100.100.83,confirmed,account_suspended,0.0,2025-09
FRD00034663,2025-09-07 14:59:00,premium_rate_fraud,9mobile,+2349099691375,CUST9701430,customer_report,,0.0,calabar,865256005037687,12.186.37.4,confirmed,monitoring,0.0,2025-09
FRD00034664,,subscription_fraud,MTN,+2348036419347,CUST7087402,customer_report,,89346.23,port harcourt,448062360686390,139.93.157.145,confirmed,monitoring,11.400285518428221,
FRD00034665,2025-09-09 14:24:00,call_forwarding_fraud,MTN,+2348065812400,CUST3778722,pattern_analysis,,0.0,lagos,805727206646679,4.254.95.230,confirmed,sim_blocked,0.0,2025-09
FRD00034666,2025-09-18 12:25:00,phishing,MTN,+2348137278089,CUST4158622,manual_review,,0.0,lagos,587394951910651,172.26.76.128,resolved,sim_blocked,0.0,2025-09
FRD00034667,2025-09-04 01:44:00,subscription_fraud,MTN,+2348032729241,CUST4015470,automated_system,,97558.33,port harcourt,880521747493757,228.196.145.211,false_positive,sim_blocked,11.488215984737598,2025-09
FRD00034668,2025-09-25 06:07:00,identity_theft,Airtel,+2348124536984,CUST1845933,manual_review,,0.0,lagos,739941958492974,54.140.159.98,confirmed,sim_blocked,0.0,2025-09
FRD00034669,2025-09-23 04:57:00,call_forwarding_fraud,Glo,+2348157921987,CUST7646227,customer_report,,0.0,benin city,950984671564047,88.250.95.105,false_positive,account_suspended,0.0,2025-09
FRD00034670,,call_forwarding_fraud,Glo,+2348057961514,CUST8565450,automated_system,,0.0,abeokuta,076856214959377,42.107.21.201,confirmed,sim_blocked,0.0,
FRD00034671,2025-09-14 10:15:00,phishing,MTN,+2349030774722,CUST5629257,automated_system,,0.0,benin city,998964905767052,188.138.153.174,confirmed,sim_blocked,0.0,2025-09
FRD00034672,2025-09-17 03:13:00,imei_spoofing,MTN,+2347064377680,CUST1911369,pattern_analysis,,0.0,lagos,610402909043701,211.142.21.166,resolved,account_suspended,0.0,2025-09
FRD00034673,2025-09-22 18:28:00,premium_rate_fraud,Glo,+2348053248343,CUST8835787,automated_system,,0.0,enugu,978524239011714,189.97.91.139,resolved,monitoring,0.0,2025-09
FRD00034674,2025-09-12 18:59:00,call_forwarding_fraud,9mobile,+2349093851535,CUST2011912,manual_review,,0.0,abeokuta,235018713482222,97.254.114.1,investigating,account_suspended,0.0,2025-09
FRD00034675,2025-09-17 02:54:00,call_forwarding_fraud,MTN,+2348069350123,CUST2038768,pattern_analysis,,96117.11,ilorin,408271438024456,180.124.57.206,investigating,monitoring,11.47333302673574,2025-09
FRD00034676,2025-09-13 06:56:00,identity_theft,9mobile,+2349081929084,CUST9945368,automated_system,,0.0,benin city,631435757719584,190.46.114.158,resolved,sim_blocked,0.0,2025-09
FRD00034677,2025-09-29 06:51:00,account_takeover,Airtel,+2348023478496,CUST8281705,automated_system,,75253.3,warri,053716080115357,3.92.237.209,confirmed,account_suspended,11.228628323835673,2025-09
FRD00034678,2025-09-14 03:13:00,premium_rate_fraud,Airtel,+2348028815324,CUST9697152,automated_system,,0.0,lagos,400206239270554,125.69.245.42,investigating,monitoring,0.0,2025-09
FRD00034679,2025-09-08 12:18:00,phishing,MTN,+2348039698828,CUST6293995,customer_report,,0.0,lagos,761873321987158,55.135.78.147,resolved,monitoring,0.0,2025-09
FRD00034680,2025-09-19 01:36:00,premium_rate_fraud,Airtel,+2349015931732,CUST4810473,customer_report,,0.0,port harcourt,994201278430046,62.193.110.164,confirmed,account_suspended,0.0,2025-09
FRD00034681,2025-09-29 05:14:00,call_forwarding_fraud,Airtel,+2347080951990,CUST2962643,customer_report,,0.0,enugu,232893492896827,141.179.182.46,investigating,monitoring,0.0,2025-09
FRD00034682,2025-09-01 18:22:00,sim_swap,Airtel,+2349076608921,CUST7388985,manual_review,,0.0,warri,075347284950652,154.51.244.239,confirmed,sim_blocked,0.0,2025-09
FRD00034683,2025-09-17 22:59:00,call_forwarding_fraud,Glo,+2348110743239,CUST5899980,pattern_analysis,,0.0,lagos,245170660342842,239.7.47.31,confirmed,sim_blocked,0.0,2025-09
FRD00034684,2025-09-22 23:57:00,account_takeover,MTN,+2348149324152,CUST7852588,automated_system,,0.0,jos,194173207525373,86.185.249.253,resolved,sim_blocked,0.0,2025-09
FRD00034685,2025-09-17 19:59:00,premium_rate_fraud,Glo,+2348078189687,CUST4223057,pattern_analysis,,0.0,lagos,591567356718427,245.110.202.53,resolved,account_suspended,0.0,2025-09
FRD00034686,2025-09-07 03:48:00,identity_theft,Glo,+2348070690231,CUST9871487,manual_review,,0.0,ilorin,161956373551779,211.236.47.198,investigating,sim_blocked,0.0,2025-09
FRD00034687,2025-09-16 22:09:00,premium_rate_fraud,MTN,+2349060786413,CUST5848008,manual_review,,0.0,warri,793458295915705,9.36.182.210,confirmed,account_suspended,0.0,2025-09
FRD00034688,2025-09-06 20:03:00,subscription_fraud,Airtel,+2349078973056,CUST6008553,automated_system,,0.0,kaduna,187251214168827,140.121.133.67,investigating,sim_blocked,0.0,2025-09
FRD00034689,2025-09-29 02:21:00,sim_swap,Airtel,+2347011508214,CUST7496354,customer_report,,0.0,kaduna,907461825212630,177.95.152.56,confirmed,sim_blocked,0.0,2025-09
FRD00034690,2025-09-09 01:28:00,account_takeover,Glo,+2348151592903,CUST2064294,customer_report,,207106.37,lagos,192625921462897,245.145.142.245,confirmed,monitoring,12.24099263342359,2025-09
FRD00034691,,account_takeover,Airtel,+2349020072552,CUST7019376,manual_review,,218332.52,kano,736955187105524,106.238.53.116,false_positive,sim_blocked,12.293779080910745,
FRD00034692,2025-09-02 15:24:00,account_takeover,MTN,+2347032786035,CUST6704747,automated_system,,98520.96,onitsha,899427006683808,22.95.155.42,resolved,account_suspended,11.49803474647426,2025-09
FRD00034693,2025-09-05 16:17:00,imei_spoofing,MTN,+2347035669829,CUST7385609,customer_report,,0.0,kaduna,125089484565314,71.216.118.56,confirmed,sim_blocked,0.0,2025-09
FRD00034694,2025-09-23 16:11:00,account_takeover,MTN,+2349066315764,CUST7807246,customer_report,,13058456.0,warri,344473761911576,93.101.17.131,confirmed,account_suspended,16.38494652781887,2025-09
FRD00034695,2025-09-20 22:02:00,phishing,MTN,+2348100682410,CUST6517501,automated_system,,381722.01,kano,260929915656008,43.102.244.57,resolved,no_action,12.8524505198611,2025-09
FRD00034696,,call_forwarding_fraud,Airtel,+2349023422791,CUST2221992,automated_system,,0.0,warri,460122734648394,9.243.86.89,resolved,account_suspended,0.0,
FRD00034697,2025-09-11 02:17:00,premium_rate_fraud,MTN,+2349066972213,CUST7182497,customer_report,,0.0,abeokuta,683345504861042,113.106.179.95,resolved,sim_blocked,0.0,2025-09
FRD00034698,2025-09-15 13:46:00,call_forwarding_fraud,Glo,+2347052166063,CUST4421578,pattern_analysis,,0.0,kaduna,439921322622065,106.118.170.164,confirmed,sim_blocked,0.0,2025-09
FRD00034699,2025-09-13 01:49:00,identity_theft,MTN,+2349064530430,CUST7727608,manual_review,,0.0,kaduna,858705535024152,84.122.22.45,investigating,sim_blocked,0.0,2025-09
FRD00034700,2025-09-20 15:54:00,subscription_fraud,Airtel,+2348080724366,CUST8076561,automated_system,,8717.74,onitsha,144856601878413,200.7.203.249,resolved,monitoring,9.073230011049713,2025-09
FRD00034701,2025-09-10 22:12:00,call_forwarding_fraud,MTN,+2349065592237,CUST3458639,manual_review,,119222.01,port harcourt,214932599632987,123.68.108.28,confirmed,no_action,11.68875105189691,2025-09
FRD00034702,2025-09-27 02:50:00,subscription_fraud,MTN,+2348136913475,CUST1847701,automated_system,,2717.05,port harcourt,190858376587025,8.229.140.196,confirmed,account_suspended,7.90766999042121,2025-09
FRD00034703,2025-09-10 22:26:00,call_forwarding_fraud,Airtel,+2348021290801,CUST2462243,customer_report,,0.0,jos,708816562585963,201.231.89.125,confirmed,account_suspended,0.0,2025-09
FRD00034704,2025-09-28 22:37:00,phishing,9mobile,+2348090336431,CUST5690308,automated_system,,69856.58,port harcourt,545725335979444,3.216.202.85,confirmed,account_suspended,11.154213877050829,2025-09
FRD00034705,2025-09-05 03:39:00,premium_rate_fraud,Glo,+2348115573201,CUST6984650,automated_system,,0.0,aba,451198688443642,87.123.106.43,confirmed,account_suspended,0.0,2025-09
FRD00034706,2025-09-12 16:11:00,sim_swap,Glo,+2348072309134,CUST3815243,automated_system,,0.0,port harcourt,076163463710406,137.104.252.101,confirmed,sim_blocked,0.0,2025-09
FRD00034707,2025-09-06 20:02:00,identity_theft,Airtel,+2349021730165,CUST4968714,automated_system,,0.0,enugu,115206148233302,109.34.132.5,resolved,sim_blocked,0.0,2025-09
FRD00034708,2025-09-15 18:14:00,call_forwarding_fraud,Airtel,+2348128130105,CUST1803522,automated_system,,0.0,lagos,052821850008573,40.244.148.225,confirmed,sim_blocked,0.0,2025-09
FRD00034709,2025-10-01 15:50:00,subscription_fraud,Glo,+2347058382228,CUST9206887,manual_review,,90956.39,jos,159730769240799,191.215.28.215,confirmed,account_suspended,11.41814643408134,2025-10
FRD00034710,2025-09-23 23:27:00,subscription_fraud,Glo,+2348054581628,CUST9563519,customer_report,,423538.17,kaduna,611366639654495,224.134.222.16,investigating,account_suspended,12.956401279942423,2025-09
FRD00034711,2025-09-24 22:57:00,call_forwarding_fraud,9mobile,+2349094595475,CUST6441120,automated_system,,0.0,benin city,908735117363072,2.95.4.57,resolved,account_suspended,0.0,2025-09
FRD00034712,2025-09-08 19:29:00,call_forwarding_fraud,Glo,+2348159361339,CUST5418057,automated_system,,104626.46,abeokuta,417855694994454,154.87.66.219,confirmed,sim_blocked,11.558161320060163,2025-09
FRD00034713,2025-09-14 20:27:00,account_takeover,MTN,+2349066676560,CUST3937787,customer_report,,297217.44,abeokuta,530318897762013,222.88.171.82,confirmed,account_suspended,12.602222635661413,2025-09
FRD00034714,2025-09-25 07:36:00,premium_rate_fraud,MTN,+2347030885294,CUST5063132,automated_system,,0.0,warri,143976198887719,97.139.91.61,false_positive,account_suspended,0.0,2025-09
FRD00034715,2025-09-21 04:20:00,premium_rate_fraud,Airtel,+2347016460565,CUST9208923,customer_report,,0.0,benin city,677612478238946,159.230.204.202,investigating,sim_blocked,0.0,2025-09
FRD00034716,2025-09-27 10:23:00,call_forwarding_fraud,Airtel,+2349025099923,CUST4698940,automated_system,,255540.87,enugu,568704832558546,103.251.213.181,confirmed,account_suspended,12.451141549955278,2025-09
FRD00034717,2025-09-11 06:14:00,call_forwarding_fraud,9mobile,+2349098719895,CUST8084681,automated_system,,0.0,kano,243293836436446,55.209.216.78,confirmed,monitoring,0.0,2025-09
FRD00034718,2025-09-14 21:18:00,sim_swap,Glo,+2347050133303,CUST7335213,manual_review,,0.0,onitsha,500291643901156,125.128.243.52,investigating,monitoring,0.0,2025-09
FRD00034719,2025-09-10 01:37:00,call_forwarding_fraud,MTN,+2349038916336,CUST2018716,automated_system,,0.0,jos,953600932702308,68.67.233.250,confirmed,sim_blocked,0.0,2025-09
FRD00034720,2025-09-24 13:33:00,sim_swap,MTN,+2348061319432,CUST1960583,automated_system,,0.0,abuja,842049259499237,217.106.181.160,confirmed,monitoring,0.0,2025-09
FRD00034721,2025-09-06 06:58:00,imei_spoofing,Glo,+2348117818376,CUST8693331,automated_system,,0.0,port harcourt,458977429630491,212.128.97.167,investigating,monitoring,0.0,2025-09
FRD00034722,,identity_theft,Airtel,+2349018003422,CUST7459189,automated_system,,0.0,ilorin,987169482433321,53.8.134.101,resolved,sim_blocked,0.0,
FRD00034723,2025-09-29 03:47:00,account_takeover,MTN,+2348063171613,CUST9936443,automated_system,,312156.44,kaduna,066072407951245,247.231.196.62,confirmed,sim_blocked,12.651262954900707,2025-09
FRD00034724,2025-09-11 21:04:00,phishing,9mobile,+2348189177733,CUST6896990,automated_system,,28133.41,jos,313799349843318,147.255.5.74,confirmed,sim_blocked,10.244748661325836,2025-09
FRD00034725,2025-09-02 02:43:00,identity_theft,Glo,+2348151711567,CUST1123671,manual_review,,0.0,benin city,668836697415979,23.180.5.179,investigating,account_suspended,0.0,2025-09
FRD00034726,2025-09-26 10:50:00,call_forwarding_fraud,9mobile,+2349094233074,CUST5932036,customer_report,,7005.97,abuja,571837284444346,15.76.179.132,confirmed,account_suspended,8.854660646928515,2025-09
FRD00034727,2025-09-07 17:23:00,sim_swap,Airtel,+2348127566741,CUST9555867,automated_system,,0.0,ilorin,052253888860928,249.113.66.52,confirmed,monitoring,0.0,2025-09
FRD00034728,2025-09-05 01:34:00,identity_theft,Glo,+2347052937466,CUST5973153,automated_system,,0.0,jos,603524235941385,76.115.158.4,false_positive,monitoring,0.0,2025-09
FRD00034729,2025-09-11 15:47:00,call_forwarding_fraud,Glo,+2347051472925,CUST1844957,customer_report,,233856.22,lagos,382625200866497,243.112.79.204,confirmed,sim_blocked,12.362466037169622,2025-09
FRD00034730,2025-09-09 17:23:00,phishing,MTN,+2347069934467,CUST4749894,automated_system,,0.0,warri,380424486475551,99.239.113.127,confirmed,sim_blocked,0.0,2025-09
FRD00034731,2025-09-14 13:38:00,identity_theft,MTN,+2348062847543,CUST3935744,automated_system,,0.0,benin city,329874809306848,191.100.55.186,resolved,sim_blocked,0.0,2025-09
FRD00034732,2025-09-30 03:08:00,phishing,MTN,+2348062507949,CUST9964104,automated_system,,0.0,jos,713316095811759,248.144.254.165,investigating,monitoring,0.0,2025-09
FRD00034733,2025-09-19 04:35:00,subscription_fraud,MTN,+2348030592502,CUST3020207,pattern_analysis,,366274.47,abeokuta,139317434666629,183.37.32.175,false_positive,sim_blocked,12.811140979557551,2025-09
FRD00034734,2025-09-15 03:35:00,identity_theft,9mobile,+2349083708921,CUST5671720,automated_system,,0.0,enugu,660530878815625,141.81.234.224,investigating,sim_blocked,0.0,2025-09
FRD00034735,2025-09-07 07:36:00,premium_rate_fraud,MTN,+2348142291953,CUST6245899,customer_report,,0.0,enugu,319951473569197,222.41.245.174,confirmed,sim_blocked,0.0,2025-09
FRD00034736,2025-09-14 16:28:00,call_forwarding_fraud,MTN,+2348038889536,CUST9362990,automated_system,,0.0,kaduna,634245529721804,60.166.80.121,investigating,sim_blocked,0.0,2025-09
FRD00034737,2025-09-24 02:13:00,premium_rate_fraud,MTN,+2348060321460,CUST1491643,automated_system,,0.0,lagos,556395702302332,221.32.177.232,confirmed,monitoring,0.0,2025-09
FRD00034738,2025-09-30 14:28:00,subscription_fraud,Airtel,+2349079299921,CUST4797703,automated_system,,107280.8,abuja,693502439553641,87.89.63.246,confirmed,no_action,11.583214296338292,2025-09
FRD00034739,2025-09-23 22:08:00,account_takeover,Airtel,+2349070933369,CUST8943314,manual_review,,447882.13,aba,297779945939824,18.40.107.160,confirmed,sim_blocked,13.012287606828771,2025-09
FRD00034740,2025-09-25 14:50:00,identity_theft,Airtel,+2348026729402,CUST9189443,automated_system,,0.0,warri,401552313479083,246.238.6.231,false_positive,sim_blocked,0.0,2025-09
FRD00034741,2025-09-03 22:46:00,phishing,Glo,+2348110312425,CUST1663944,pattern_analysis,,0.0,abeokuta,409185436317608,98.102.17.196,confirmed,monitoring,0.0,2025-09
FRD00034742,2025-09-15 15:06:00,sim_swap,Airtel,+2349012978435,CUST4697491,automated_system,,0.0,aba,495712030750549,203.220.16.230,confirmed,account_suspended,0.0,2025-09
FRD00034743,2025-09-11 11:42:00,identity_theft,Glo,+2348077208156,CUST8964169,customer_report,,0.0,enugu,028849477584518,169.238.184.236,confirmed,account_suspended,0.0,2025-09
FRD00034744,2025-09-29 20:19:00,premium_rate_fraud,Glo,+2347050786465,CUST6562133,manual_review,,0.0,warri,517920831024993,169.29.110.239,resolved,account_suspended,0.0,2025-09
FRD00034745,2025-09-09 20:57:00,call_forwarding_fraud,9mobile,+2349096461743,CUST6363807,pattern_analysis,,0.0,jos,048067162222548,183.211.27.213,confirmed,account_suspended,0.0,2025-09
FRD00034746,2025-09-11 20:38:00,premium_rate_fraud,9mobile,+2348097798865,CUST5103367,pattern_analysis,,0.0,jos,047974805966848,14.116.140.244,confirmed,sim_blocked,0.0,2025-09
FRD00034747,2025-09-26 12:39:00,premium_rate_fraud,9mobile,+2348173758034,CUST3719214,automated_system,,0.0,ilorin,133629516340209,50.91.117.179,confirmed,sim_blocked,0.0,2025-09
FRD00034748,2025-09-01 18:01:00,subscription_fraud,9mobile,+2348184457525,CUST4218430,automated_system,,31645.04,kaduna,488557969490329,41.149.11.73,confirmed,account_suspended,10.36236830126094,2025-09
FRD00034749,2025-09-04 17:56:00,phishing,MTN,+2348132477659,CUST3884131,pattern_analysis,,136307.08,ilorin,137350349670214,226.89.239.171,resolved,sim_blocked,11.822672896925374,2025-09
FRD00034750,2025-10-01 00:10:00,subscription_fraud,9mobile,+2349081753954,CUST7644092,customer_report,,464535.01,ibadan,081301490620800,134.164.185.159,confirmed,no_action,13.048794358450774,2025-10
FRD00034751,2025-09-28 14:36:00,subscription_fraud,Glo,+2347052715104,CUST2321829,automated_system,,297847.79,enugu,386741703882471,247.79.25.185,false_positive,sim_blocked,12.604341220601041,2025-09
FRD00034752,2025-09-07 18:52:00,phishing,Glo,+2348150137929,CUST2846175,automated_system,,0.0,ilorin,205108612257781,183.41.198.10,investigating,account_suspended,0.0,2025-09
FRD00034753,2025-09-19 01:35:00,imei_spoofing,MTN,+2348139824689,CUST3563931,automated_system,,0.0,abuja,048093390353798,150.136.42.249,confirmed,sim_blocked,0.0,2025-09
FRD00034754,2025-09-13 22:45:00,call_forwarding_fraud,Glo,+2348154066894,CUST2701957,automated_system,,77770.38,abeokuta,572839398516585,29.19.156.162,investigating,sim_blocked,11.26152877616316,2025-09
FRD00034755,2025-09-17 17:37:00,premium_rate_fraud,Airtel,+2347015953472,CUST6288326,automated_system,,0.0,abuja,660105681256033,175.123.167.91,investigating,account_suspended,0.0,2025-09
FRD00034756,2025-09-22 22:39:00,phishing,MTN,+2348146393804,CUST5531165,automated_system,,0.0,abeokuta,470005782143333,166.124.215.5,confirmed,account_suspended,0.0,2025-09
FRD00034757,2025-09-22 04:47:00,call_forwarding_fraud,MTN,+2347033575686,CUST4895158,automated_system,,0.0,calabar,788585057650190,16.84.2.93,confirmed,sim_blocked,0.0,2025-09
FRD00034758,2025-09-16 03:06:00,call_forwarding_fraud,9mobile,+2349095628544,CUST8087707,automated_system,,0.0,ilorin,970201890547251,75.59.194.176,investigating,account_suspended,0.0,2025-09
FRD00034759,2025-09-22 11:08:00,premium_rate_fraud,MTN,+2348139795197,CUST1087605,customer_report,,0.0,warri,917884554853350,70.4.173.116,resolved,sim_blocked,0.0,2025-09
FRD00034760,2025-09-10 08:01:00,imei_spoofing,Glo,+2349057500314,CUST8332511,manual_review,,0.0,ibadan,764949517052109,176.233.157.168,false_positive,monitoring,0.0,2025-09
FRD00034761,2025-09-17 01:33:00,sim_swap,MTN,+2348169625708,CUST3406898,automated_system,,0.0,abeokuta,078728387492938,31.49.103.20,resolved,account_suspended,0.0,2025-09
FRD00034762,2025-09-05 14:05:00,phishing,MTN,+2348063414943,CUST4904457,automated_system,,139024.92,ibadan,283736463869471,10.251.24.104,false_positive,sim_blocked,11.842415669548705,2025-09
FRD00034763,2025-09-27 17:36:00,identity_theft,Airtel,+2349017336698,CUST8499736,manual_review,,0.0,lagos,040196216665127,42.129.50.2,false_positive,monitoring,0.0,2025-09
FRD00034764,2025-09-30 02:40:00,imei_spoofing,Glo,+2348113088726,CUST1081496,automated_system,,0.0,kaduna,886250969110520,63.232.57.139,confirmed,no_action,0.0,2025-09
FRD00034765,2025-09-19 06:39:00,sim_swap,MTN,+2348069855728,CUST9868705,manual_review,,0.0,benin city,586005020301855,75.148.206.39,investigating,account_suspended,0.0,2025-09
FRD00034766,2025-09-11 20:09:00,account_takeover,Glo,+2348058186155,CUST3738265,customer_report,,468509.94,lagos,264358424449427,111.70.100.252,resolved,account_suspended,13.057314731508578,2025-09
FRD00034767,2025-10-01 18:27:00,account_takeover,Airtel,+2347013181339,CUST8304708,automated_system,,319840.92,ilorin,626021761426942,13.217.188.199,false_positive,sim_blocked,12.675582152717709,2025-10
FRD00034768,2025-09-22 23:11:00,imei_spoofing,MTN,+2348031150839,CUST6685809,automated_system,,0.0,warri,068829757223628,34.94.203.181,investigating,sim_blocked,0.0,2025-09
FRD00034769,2025-09-12 01:09:00,subscription_fraud,Airtel,+2348082236506,CUST8051933,manual_review,,239232.63,calabar,412347068395572,183.227.204.214,resolved,sim_blocked,12.385195884821739,2025-09
FRD00034770,2025-09-23 06:42:00,imei_spoofing,Glo,+2349052386808,CUST4317030,pattern_analysis,,0.0,lagos,420060575185352,202.130.169.41,investigating,sim_blocked,0.0,2025-09
FRD00034771,2025-09-26 22:21:00,premium_rate_fraud,Glo,+2348117433007,CUST5093261,automated_system,,0.0,kaduna,665994491689110,148.198.214.192,false_positive,sim_blocked,0.0,2025-09
FRD00034772,,imei_spoofing,MTN,+2349066472206,CUST3534884,automated_system,,0.0,ilorin,035883069422163,213.57.40.219,investigating,monitoring,0.0,
FRD00034773,2025-09-13 13:26:00,account_takeover,9mobile,+2349094196382,CUST6225029,automated_system,,417448.19,kaduna,813050928126879,60.3.165.55,resolved,monitoring,12.941918115268127,2025-09
FRD00034774,2025-09-25 19:32:00,premium_rate_fraud,9mobile,+2349098558603,CUST7566943,pattern_analysis,,0.0,jos,774788321793648,200.15.24.79,confirmed,account_suspended,0.0,2025-09
FRD00034775,2025-09-30 09:21:00,imei_spoofing,9mobile,+2348180642922,CUST7706527,automated_system,,0.0,jos,477691327478041,205.89.116.39,confirmed,sim_blocked,0.0,2025-09
FRD00034776,2025-09-29 00:44:00,subscription_fraud,Glo,+2348058535721,CUST3236490,automated_system,,211800.59,calabar,733324387439354,170.244.81.75,confirmed,account_suspended,12.263405219203419,2025-09
FRD00034777,2025-09-17 08:51:00,identity_theft,MTN,+2347030711383,CUST2906369,customer_report,,0.0,lagos,017974171703298,62.84.216.114,investigating,monitoring,0.0,2025-09
FRD00034778,2025-09-07 08:33:00,sim_swap,9mobile,+2349096221023,CUST1516157,automated_system,,0.0,abeokuta,596629195079943,136.86.54.190,confirmed,sim_blocked,0.0,2025-09
FRD00034779,2025-09-22 06:46:00,identity_theft,Glo,+2348115409623,CUST4940576,automated_system,,0.0,ibadan,309553819089924,52.78.96.88,confirmed,account_suspended,0.0,2025-09
FRD00034780,2025-09-18 20:35:00,call_forwarding_fraud,Airtel,+2347084459829,CUST3279286,automated_system,,0.0,ibadan,383248485340805,56.227.36.226,investigating,sim_blocked,0.0,2025-09
FRD00034781,2025-09-11 10:17:00,account_takeover,MTN,+2348134869236,CUST8982816,automated_system,,426564.31,ibadan,793949405621660,227.224.64.94,false_positive,account_suspended,12.963520764319606,2025-09
FRD00034782,2025-09-15 00:01:00,account_takeover,MTN,+2347068884440,CUST4315273,automated_system,,395379.24,onitsha,308097897057360,143.94.30.89,resolved,account_suspended,12.887603213760721,2025-09
FRD00034783,2025-09-30 18:07:00,subscription_fraud,Glo,+2348077774919,CUST2445211,customer_report,,290312.47,calabar,145874564627966,138.110.59.13,confirmed,sim_blocked,12.578716549211839,2025-09
FRD00034784,2025-09-27 03:07:00,account_takeover,Glo,+2348071958485,CUST7969872,manual_review,,0.0,abuja,670724522171042,179.43.61.83,confirmed,sim_blocked,0.0,2025-09
FRD00034785,2025-10-01 12:16:00,sim_swap,9mobile,+2349084856311,CUST2567337,automated_system,,0.0,abeokuta,694376356133375,5.213.63.225,resolved,sim_blocked,0.0,2025-10
FRD00034786,2025-09-28 23:54:00,sim_swap,MTN,+2349039038010,CUST4682223,automated_system,,0.0,jos,253841243711848,41.186.37.219,false_positive,no_action,0.0,2025-09
FRD00034787,2025-09-16 00:08:00,sim_swap,Glo,+2348051370086,CUST9094254,automated_system,,0.0,jos,728754480802379,132.80.195.183,confirmed,account_suspended,0.0,2025-09
FRD00034788,2025-09-09 07:02:00,call_forwarding_fraud,Airtel,+2348129106042,CUST6106788,automated_system,,0.0,ilorin,567218292930542,198.87.34.24,resolved,sim_blocked,0.0,2025-09
FRD00034789,2025-09-26 21:17:00,identity_theft,MTN,+2348060678062,CUST6874436,customer_report,,0.0,ibadan,806204980306195,62.226.53.127,investigating,sim_blocked,0.0,2025-09
FRD00034790,2025-09-04 02:18:00,sim_swap,9mobile,+2348093366208,CUST8633459,manual_review,,0.0,lagos,941159549374041,172.212.31.65,confirmed,monitoring,0.0,2025-09
FRD00034791,2025-09-20 17:05:00,identity_theft,Glo,+2348159953213,CUST8485404,customer_report,,0.0,benin city,442865459503501,110.249.83.112,resolved,account_suspended,0.0,2025-09
FRD00034792,2025-09-07 00:45:00,account_takeover,9mobile,+2349083122344,CUST5382881,automated_system,,55399.85,ilorin,456823012372574,2.252.143.152,confirmed,monitoring,10.922350215577962,2025-09
FRD00034793,2025-09-20 05:11:00,subscription_fraud,9mobile,+2349095637441,CUST4115241,pattern_analysis,,213761.6,aba,684807725657992,213.39.67.145,resolved,account_suspended,12.2726213324301,2025-09
FRD00034794,2025-09-04 03:58:00,premium_rate_fraud,MTN,+2347062536687,CUST4333905,pattern_analysis,,0.0,warri,704914488567266,228.125.49.58,investigating,account_suspended,0.0,2025-09
FRD00034795,,sim_swap,MTN,+2347039622282,CUST4266877,automated_system,,0.0,enugu,793244329910204,69.57.119.10,confirmed,sim_blocked,0.0,
FRD00034796,2025-09-22 18:51:00,premium_rate_fraud,Airtel,+2349029845106,CUST9346289,automated_system,,0.0,port harcourt,834839744487254,102.168.108.113,false_positive,account_suspended,0.0,2025-09
FRD00034797,2025-09-03 14:52:00,imei_spoofing,MTN,+2347064100324,CUST2022076,pattern_analysis,,0.0,aba,817464190661567,34.101.180.18,confirmed,sim_blocked,0.0,2025-09
FRD00034798,2025-09-25 05:42:00,call_forwarding_fraud,MTN,+2348037883627,CUST8005328,manual_review,,0.0,abeokuta,667437136469952,129.183.146.48,confirmed,monitoring,0.0,2025-09
FRD00034799,2025-09-16 00:59:00,sim_swap,Airtel,+2348083542581,CUST3263237,customer_report,,0.0,warri,112069115552477,193.212.199.215,investigating,monitoring,0.0,2025-09
FRD00034800,2025-09-04 12:46:00,identity_theft,Airtel,+2349073831153,CUST9632390,manual_review,,0.0,kano,091273805246285,234.131.73.159,confirmed,account_suspended,0.0,2025-09
FRD00034801,2025-09-08 19:30:00,call_forwarding_fraud,9mobile,+2348097410262,CUST4540387,manual_review,,0.0,lagos,697423748029079,11.158.157.218,resolved,monitoring,0.0,2025-09
FRD00034802,2025-09-23 20:03:00,premium_rate_fraud,Airtel,+2348026862199,CUST5924882,automated_system,,0.0,lagos,969207547695198,4.2.117.150,false_positive,sim_blocked,0.0,2025-09
FRD00034803,2025-09-14 23:27:00,account_takeover,Airtel,+2349075704775,CUST1377660,manual_review,,398203.96,kaduna,656978322719956,227.143.180.35,confirmed,account_suspended,12.894722126586892,2025-09
FRD00034804,2025-09-05 04:46:00,call_forwarding_fraud,9mobile,+2348177931761,CUST4049539,customer_report,,0.0,lagos,226647322565300,196.114.222.2,confirmed,monitoring,0.0,2025-09
FRD00034805,2025-09-30 10:35:00,identity_theft,Airtel,+2348128978313,CUST6361792,automated_system,,0.0,enugu,883825990164267,16.64.9.120,investigating,account_suspended,0.0,2025-09
FRD00034806,2025-09-27 13:28:00,account_takeover,Glo,+2349051727076,CUST4625591,automated_system,,351030.87,jos,333252782230572,9.60.2.254,investigating,account_suspended,12.768632296046937,2025-09
FRD00034807,2025-09-13 18:33:00,account_takeover,MTN,+2348069390781,CUST3797239,customer_report,,311357.0,jos,742964827125891,28.15.21.193,resolved,account_suspended,12.648698654526465,2025-09
FRD00034808,,premium_rate_fraud,MTN,+2349032440234,CUST2978165,automated_system,,0.0,kano,195790994074464,81.176.209.74,resolved,monitoring,0.0,
FRD00034809,2025-09-22 06:20:00,imei_spoofing,MTN,+2348068083413,CUST4203630,pattern_analysis,,0.0,port harcourt,941581550048900,46.175.82.13,confirmed,monitoring,0.0,2025-09
FRD00034810,2025-09-17 19:42:00,imei_spoofing,MTN,+2348101691867,CUST3747020,automated_system,,0.0,benin city,011089709501414,62.246.142.147,confirmed,monitoring,0.0,2025-09
FRD00034811,2025-09-08 15:15:00,imei_spoofing,Airtel,+2349071087276,CUST8204321,automated_system,,0.0,kaduna,406385686008936,51.32.188.170,confirmed,sim_blocked,0.0,2025-09
FRD00034812,2025-09-03 12:02:00,premium_rate_fraud,Airtel,+2348126755926,CUST9871295,pattern_analysis,,0.0,lagos,807178995516838,171.49.72.179,resolved,sim_blocked,0.0,2025-09
FRD00034813,2025-09-08 21:49:00,subscription_fraud,MTN,+2348031151993,CUST3212873,automated_system,,133578.28,warri,064548225625946,237.194.64.159,investigating,sim_blocked,11.802450438236653,2025-09
FRD00034814,2025-09-07 10:46:00,phishing,9mobile,+2348184902453,CUST5808937,pattern_analysis,,0.0,abuja,140697251079514,237.45.96.186,confirmed,account_suspended,0.0,2025-09
FRD00034815,2025-09-06 15:41:00,call_forwarding_fraud,MTN,+2349035549543,CUST3179520,manual_review,,44711.02,lagos,995393214696437,66.20.138.152,investigating,monitoring,10.707997648256644,2025-09
FRD00034816,2025-09-16 00:19:00,phishing,Glo,+2348111112237,CUST8805881,customer_report,,0.0,aba,320066515168419,52.247.63.243,confirmed,monitoring,0.0,2025-09
FRD00034817,2025-09-12 00:18:00,account_takeover,MTN,+2348137912953,CUST5311013,automated_system,,281208.59,kano,626567384805230,156.3.229.237,confirmed,monitoring,12.546855542177807,2025-09
FRD00034818,2025-09-10 02:12:00,call_forwarding_fraud,Glo,+2348157560169,CUST5824625,automated_system,,0.0,ilorin,034227367957107,182.119.241.226,false_positive,sim_blocked,0.0,2025-09
FRD00034819,2025-09-12 12:00:00,call_forwarding_fraud,MTN,+2348165016353,CUST8451643,pattern_analysis,,0.0,aba,817472413296361,235.173.249.2,confirmed,monitoring,0.0,2025-09
FRD00034820,2025-09-23 13:54:00,sim_swap,Airtel,+2349024003159,CUST1993793,manual_review,,0.0,kaduna,709560390926208,207.23.128.141,investigating,sim_blocked,0.0,2025-09
FRD00034821,2025-09-24 18:20:00,identity_theft,9mobile,+2348182534771,CUST1040127,customer_report,,0.0,port harcourt,566538045073132,118.3.73.75,investigating,sim_blocked,0.0,2025-09
FRD00034822,2025-09-30 05:09:00,premium_rate_fraud,Glo,+2348079966272,CUST8227101,pattern_analysis,,0.0,ilorin,173590207696013,216.107.128.8,confirmed,account_suspended,0.0,2025-09
FRD00034823,2025-09-18 17:13:00,imei_spoofing,Airtel,+2348089850670,CUST2483245,automated_system,,0.0,calabar,371526332252992,255.121.250.170,resolved,monitoring,0.0,2025-09
FRD00034824,2025-09-15 23:24:00,call_forwarding_fraud,Glo,+2347057972352,CUST9303745,automated_system,,0.0,lagos,528668028106415,108.40.176.163,false_positive,sim_blocked,0.0,2025-09
FRD00034825,2025-09-15 10:10:00,identity_theft,Airtel,+2349070196914,CUST2364857,automated_system,,0.0,ilorin,176748181653641,66.152.227.191,investigating,account_suspended,0.0,2025-09
FRD00034826,2025-09-10 13:56:00,identity_theft,Airtel,+2347086050832,CUST5482207,customer_report,,0.0,warri,249111011139571,89.234.27.62,false_positive,no_action,0.0,2025-09
FRD00034827,2025-09-26 12:56:00,account_takeover,Glo,+2348158708429,CUST6097947,customer_report,,439780.68,port harcourt,313229312797473,15.159.51.207,investigating,account_suspended,12.99403370093733,2025-09
FRD00034828,2025-09-21 01:11:00,call_forwarding_fraud,Glo,+2348150762348,CUST3793601,manual_review,,0.0,ibadan,038928532465324,202.36.117.206,false_positive,sim_blocked,0.0,2025-09
FRD00034829,2025-09-03 14:54:00,account_takeover,MTN,+2348033888834,CUST8611055,customer_report,,395449.95,enugu,298446407331628,235.96.73.101,confirmed,account_suspended,12.88778203827114,2025-09
FRD00034830,,identity_theft,Airtel,+2349012587311,CUST4913674,customer_report,,0.0,lagos,004029657146307,197.197.124.186,confirmed,account_suspended,0.0,
FRD00034831,2025-09-19 02:01:00,call_forwarding_fraud,MTN,+2349032268426,CUST2724892,automated_system,,0.0,abeokuta,731041331705410,244.60.136.220,confirmed,no_action,0.0,2025-09
FRD00034832,2025-09-21 14:28:00,account_takeover,Airtel,+2347089310641,CUST8491491,automated_system,,0.0,jos,450490573233550,97.231.50.166,investigating,account_suspended,0.0,2025-09
FRD00034833,2025-09-04 08:46:00,call_forwarding_fraud,Airtel,+2347089684990,CUST9153009,customer_report,,0.0,port harcourt,965413909576244,116.57.45.228,investigating,account_suspended,0.0,2025-09
FRD00034834,2025-09-10 13:49:00,identity_theft,MTN,+2348144506608,CUST9796298,automated_system,,0.0,kano,642312084462546,173.207.128.123,resolved,monitoring,0.0,2025-09
FRD00034835,2025-09-28 20:54:00,sim_swap,MTN,+2348030057322,CUST2458178,automated_system,,0.0,lagos,310672897085649,22.92.143.145,investigating,account_suspended,0.0,2025-09
FRD00034836,2025-09-29 18:29:00,account_takeover,Glo,+2349052651836,CUST2744565,customer_report,,205779.73,abuja,801977888396867,4.14.152.250,confirmed,account_suspended,12.234566463401398,2025-09
FRD00034837,2025-09-15 09:29:00,phishing,Glo,+2349058219474,CUST6690898,automated_system,,380031.63,aba,407562433352325,63.178.94.207,resolved,sim_blocked,12.84801239643714,2025-09
FRD00034838,2025-09-12 10:55:00,identity_theft,MTN,+2348167702536,CUST5336918,manual_review,,0.0,ibadan,292347716957975,19.239.128.149,confirmed,account_suspended,0.0,2025-09
FRD00034839,2025-09-24 07:21:00,account_takeover,Airtel,+2349028604077,CUST5726301,customer_report,,149805.9,warri,196667707866828,107.105.183.20,confirmed,no_action,11.917102410419682,2025-09
FRD00034840,2025-09-25 08:48:00,subscription_fraud,Airtel,+2349012108192,CUST1303176,automated_system,,174479.47,ibadan,654186231646922,190.12.67.70,resolved,account_suspended,12.06956809459036,2025-09
FRD00034841,2025-09-03 14:25:00,account_takeover,Airtel,+2348127311997,CUST6543081,customer_report,,220420.68,enugu,804903436407546,188.242.101.46,false_positive,account_suspended,12.30329771802939,2025-09
FRD00034842,2025-09-10 10:32:00,call_forwarding_fraud,MTN,+2348039338320,CUST6577685,customer_report,,0.0,benin city,838682083479682,118.100.162.104,false_positive,monitoring,0.0,2025-09
FRD00034843,2025-09-08 04:12:00,account_takeover,9mobile,+2349096571702,CUST1097518,automated_system,,189892.24,calabar,114293209965222,154.251.86.63,resolved,monitoring,12.154217298483774,2025-09
FRD00034844,2025-09-24 05:42:00,call_forwarding_fraud,Airtel,+2348127589467,CUST9036962,automated_system,,0.0,lagos,606497729840994,103.220.80.173,confirmed,no_action,0.0,2025-09
FRD00034845,2025-09-10 18:52:00,identity_theft,Airtel,+2347087501783,CUST2663541,automated_system,,0.0,kaduna,557301462802795,87.139.79.53,investigating,account_suspended,0.0,2025-09
FRD00034846,2025-10-01 00:28:00,account_takeover,9mobile,+2349093898428,CUST8802669,automated_system,,403278.65,kaduna,408067480671700,245.56.90.253,confirmed,sim_blocked,12.90738552087278,2025-10
FRD00034847,2025-09-28 08:21:00,identity_theft,Airtel,+2347089493148,CUST6351535,customer_report,,0.0,abuja,159429371219908,32.74.130.189,confirmed,no_action,0.0,2025-09
FRD00034848,2025-09-13 20:02:00,phishing,MTN,+2348101708648,CUST6119632,customer_report,,0.0,aba,724773831649154,13.239.63.5,investigating,account_suspended,0.0,2025-09
FRD00034849,2025-09-08 12:12:00,identity_theft,Airtel,+2348126641224,CUST4631250,automated_system,,0.0,jos,390535059529253,210.26.43.145,confirmed,account_suspended,0.0,2025-09
FRD00034850,2025-09-23 07:17:00,subscription_fraud,Airtel,+2347086971746,CUST6948389,manual_review,,173212.53,ilorin,252651684808544,49.93.138.83,resolved,sim_blocked,12.062280389842346,2025-09
FRD00034851,2025-09-08 08:01:00,account_takeover,Airtel,+2347082015747,CUST8465427,automated_system,,127267.8,benin city,077048666301576,66.105.38.227,resolved,account_suspended,11.754056664168168,2025-09
FRD00034852,2025-09-11 23:30:00,phishing,MTN,+2347064743503,CUST6443233,automated_system,,0.0,lagos,644491729086076,158.248.195.82,confirmed,monitoring,0.0,2025-09
FRD00034853,2025-09-14 22:04:00,subscription_fraud,MTN,+2348063500568,CUST8529438,automated_system,,259180.03,kaduna,978385502977666,153.136.238.204,resolved,no_action,12.465282054053583,2025-09
FRD00034854,2025-09-13 08:09:00,identity_theft,Glo,+2348055971553,CUST4519975,automated_system,,0.0,ilorin,137744783063832,136.186.7.10,confirmed,sim_blocked,0.0,2025-09
FRD00034855,2025-09-22 16:33:00,identity_theft,9mobile,+2348090246710,CUST1207134,manual_review,,0.0,lagos,711585884678832,36.104.215.22,confirmed,account_suspended,0.0,2025-09
FRD00034856,2025-10-01 06:00:00,account_takeover,9mobile,+2348171238379,CUST9469577,automated_system,,9458112.5,kaduna,499242622876396,125.229.136.63,confirmed,account_suspended,16.062383502536875,2025-10
FRD00034857,2025-09-13 13:46:00,premium_rate_fraud,MTN,+2348039081821,CUST8904241,customer_report,,0.0,calabar,465252970805518,216.132.13.156,confirmed,no_action,0.0,2025-09
FRD00034858,2025-09-10 22:45:00,phishing,Airtel,+2348088446551,CUST8696312,automated_system,,0.0,abeokuta,230976827944928,122.165.161.46,resolved,account_suspended,0.0,2025-09
FRD00034859,,subscription_fraud,9mobile,+2348094007586,CUST2481333,automated_system,,117507.68,ibadan,802372100757737,174.73.141.91,resolved,account_suspended,11.67426748217835,
FRD00034860,,account_takeover,Airtel,+2348128405984,CUST9768958,automated_system,,6112.9,abuja,709808226066162,208.188.95.44,false_positive,account_suspended,8.71832014641254,
FRD00034861,2025-09-29 08:27:00,phishing,MTN,+2347031293912,CUST1471389,automated_system,,0.0,aba,453659757836496,242.182.245.123,confirmed,sim_blocked,0.0,2025-09
FRD00034862,2025-09-26 21:30:00,call_forwarding_fraud,Airtel,+2349022559862,CUST4752385,automated_system,,0.0,enugu,265213860432575,11.52.224.144,confirmed,account_suspended,0.0,2025-09
FRD00034863,2025-09-05 22:01:00,imei_spoofing,Airtel,+2348025228966,CUST9313497,manual_review,,0.0,lagos,414341713043622,45.83.219.251,confirmed,account_suspended,0.0,2025-09
FRD00034864,2025-09-17 05:50:00,phishing,Airtel,+2347083950388,CUST9897190,customer_report,,0.0,onitsha,979166928299573,222.90.1.86,investigating,sim_blocked,0.0,2025-09
FRD00034865,,subscription_fraud,Glo,+2348072207844,CUST9497379,manual_review,,100410.47,kaduna,996090510187719,162.139.5.217,confirmed,monitoring,11.517031722742416,
FRD00034866,2025-09-12 07:32:00,phishing,9mobile,+2349093574107,CUST3057178,automated_system,,0.0,calabar,482381102781178,251.109.22.153,confirmed,account_suspended,0.0,2025-09
FRD00034867,2025-09-18 22:29:00,identity_theft,Glo,+2349059232961,CUST1199358,customer_report,,0.0,port harcourt,622358750502496,75.105.179.84,resolved,sim_blocked,0.0,2025-09
FRD00034868,2025-09-17 23:54:00,subscription_fraud,MTN,+2349069319951,CUST6077472,manual_review,,0.0,lagos,687433990232097,77.20.199.35,confirmed,sim_blocked,0.0,2025-09
FRD00034869,2025-09-20 16:56:00,account_takeover,Airtel,+2348087701223,CUST9317800,automated_system,,287678.94,kano,846006627115285,172.155.227.131,false_positive,sim_blocked,12.569603821700298,2025-09
FRD00034870,2025-09-13 07:31:00,account_takeover,Glo,+2347057226942,CUST1213269,manual_review,,464608.8,port harcourt,944911868758178,225.174.56.63,resolved,account_suspended,13.048953192509671,2025-09
FRD00034871,2025-09-11 04:44:00,sim_swap,Glo,+2348154148612,CUST4755460,customer_report,,0.0,calabar,774546748350358,54.183.127.6,confirmed,sim_blocked,0.0,2025-09
FRD00034872,2025-09-29 06:47:00,identity_theft,MTN,+2347038036211,CUST2495084,pattern_analysis,,0.0,aba,892601086362447,214.5.5.115,confirmed,monitoring,0.0,2025-09
FRD00034873,2025-09-01 02:15:00,subscription_fraud,MTN,+2348034310739,CUST5875233,automated_system,,453145.69,lagos,658064095744055,161.130.138.222,investigating,sim_blocked,13.023971171031667,2025-09
FRD00034874,2025-09-13 18:40:00,subscription_fraud,MTN,+2349065454744,CUST5482295,automated_system,,271582.22,lagos,980773338020152,203.67.33.4,confirmed,sim_blocked,12.51202389072569,2025-09
FRD00034875,2025-09-28 01:48:00,imei_spoofing,Airtel,+2348020085695,CUST5001964,pattern_analysis,,0.0,ilorin,660214151052137,17.69.42.7,resolved,sim_blocked,0.0,2025-09
FRD00034876,2025-09-02 10:27:00,premium_rate_fraud,Glo,+2348051199800,CUST3203210,automated_system,,0.0,lagos,844832962805728,202.93.119.42,confirmed,sim_blocked,0.0,2025-09
FRD00034877,2025-09-18 00:50:00,call_forwarding_fraud,MTN,+2348032992028,CUST9420118,automated_system,,0.0,lagos,646435239675648,74.185.29.247,investigating,sim_blocked,0.0,2025-09
FRD00034878,2025-09-12 00:58:00,identity_theft,Airtel,+2349073914298,CUST5588851,pattern_analysis,,0.0,enugu,239756279995690,206.153.234.134,investigating,no_action,0.0,2025-09
FRD00034879,2025-09-03 13:39:00,imei_spoofing,9mobile,+2348094925311,CUST3238240,automated_system,,0.0,kano,827494878439175,93.64.226.200,resolved,account_suspended,0.0,2025-09
FRD00034880,2025-10-01 19:31:00,subscription_fraud,Airtel,+2347019138087,CUST9869070,customer_report,,0.0,kaduna,869031080229236,182.89.188.233,confirmed,monitoring,0.0,2025-10
FRD00034881,2025-09-10 18:21:00,account_takeover,MTN,+2348143782835,CUST8168322,manual_review,,417793.14,port harcourt,893717704640570,200.204.57.195,confirmed,sim_blocked,12.942744102156551,2025-09
FRD00034882,2025-09-02 00:46:00,account_takeover,Airtel,+2347011118350,CUST3726531,manual_review,,113144.89,kaduna,289719102436944,17.103.42.16,confirmed,account_suspended,11.636433326937542,2025-09
FRD00034883,2025-09-12 08:09:00,call_forwarding_fraud,Glo,+2348071109241,CUST5684116,pattern_analysis,,0.0,calabar,781111263503896,47.180.24.86,confirmed,monitoring,0.0,2025-09
FRD00034884,2025-09-12 11:40:00,phishing,Glo,+2348073473816,CUST7084552,customer_report,,0.0,kano,490217214964442,60.143.225.248,resolved,account_suspended,0.0,2025-09
FRD00034885,2025-09-23 15:41:00,account_takeover,Airtel,+2348083075998,CUST4201011,pattern_analysis,,139078.9,jos,866574417764010,5.223.220.70,investigating,no_action,11.842803867110899,2025-09
FRD00034886,2025-09-02 02:42:00,sim_swap,Glo,+2349052640786,CUST2763060,customer_report,,0.0,lagos,843474355971528,50.71.175.56,confirmed,monitoring,0.0,2025-09
FRD00034887,2025-09-02 20:29:00,sim_swap,Glo,+2347052399972,CUST8601496,automated_system,,0.0,lagos,313112028497744,5.129.88.167,resolved,account_suspended,0.0,2025-09
FRD00034888,2025-09-28 19:47:00,imei_spoofing,MTN,+2349030012894,CUST6403305,customer_report,,0.0,lagos,391093953636542,180.198.139.70,resolved,account_suspended,0.0,2025-09
FRD00034889,2025-09-19 04:55:00,account_takeover,Glo,+2347054216187,CUST4239450,automated_system,,466303.0,ilorin,322032248860525,210.133.207.199,investigating,monitoring,13.052593060928182,2025-09
FRD00034890,2025-09-14 12:45:00,phishing,Airtel,+2349075132031,CUST2977291,automated_system,,0.0,jos,964056389599684,137.94.60.108,confirmed,sim_blocked,0.0,2025-09
FRD00034891,2025-09-18 00:14:00,premium_rate_fraud,MTN,+2348033770398,CUST2847068,customer_report,,0.0,kaduna,303143005875223,232.225.150.123,confirmed,account_suspended,0.0,2025-09
FRD00034892,2025-09-09 23:17:00,identity_theft,Airtel,+2348121779574,CUST4805367,automated_system,,0.0,lagos,062074532108217,90.241.75.86,confirmed,account_suspended,0.0,2025-09
FRD00034893,2025-09-16 14:17:00,subscription_fraud,MTN,+2348138228008,CUST5924722,automated_system,,322800.35,lagos,788036447837889,27.164.40.118,investigating,monitoring,12.68479239752532,2025-09
FRD00034894,2025-09-12 13:59:00,subscription_fraud,Glo,+2348057035390,CUST8403920,customer_report,,461565.93,jos,456965757905450,93.156.185.3,investigating,sim_blocked,13.042382349495224,2025-09
FRD00034895,2025-09-20 19:46:00,identity_theft,Airtel,+2347016083184,CUST8269351,automated_system,,0.0,ibadan,781205304583188,62.200.250.36,investigating,account_suspended,0.0,2025-09
FRD00034896,2025-09-23 11:28:00,phishing,Glo,+2348079426831,CUST7618800,automated_system,,0.0,benin city,963983904251410,196.69.152.221,false_positive,account_suspended,0.0,2025-09
FRD00034897,2025-09-03 23:21:00,subscription_fraud,9mobile,+2348174655339,CUST6233345,automated_system,,100718.26,abeokuta,489828046371556,242.160.41.93,resolved,monitoring,11.520092321590365,2025-09
FRD00034898,2025-09-03 01:18:00,call_forwarding_fraud,Glo,+2347050794997,CUST7328050,automated_system,,0.0,aba,597884524881928,81.246.142.9,confirmed,account_suspended,0.0,2025-09
FRD00034899,2025-09-12 22:34:00,call_forwarding_fraud,MTN,+2349034593484,CUST5107565,customer_report,,0.0,aba,345963617302712,42.218.251.243,false_positive,account_suspended,0.0,2025-09
FRD00034900,2025-09-29 09:59:00,identity_theft,Airtel,+2349019222587,CUST1600527,automated_system,,0.0,abeokuta,074286575659306,226.231.243.171,resolved,monitoring,0.0,2025-09
FRD00034901,2025-09-17 17:42:00,imei_spoofing,MTN,+2348140932259,CUST8191743,automated_system,,0.0,calabar,845903707701747,85.122.72.238,resolved,sim_blocked,0.0,2025-09
FRD00034902,2025-09-30 14:51:00,subscription_fraud,Glo,+2348059171564,CUST3517422,automated_system,,0.0,lagos,056828887738156,19.64.229.202,investigating,account_suspended,0.0,2025-09
FRD00034903,2025-09-19 01:41:00,phishing,MTN,+2349038203810,CUST9472219,automated_system,,0.0,ibadan,466404678068067,185.210.166.212,resolved,no_action,0.0,2025-09
FRD00034904,2025-09-05 04:41:00,premium_rate_fraud,Airtel,+2347080348921,CUST5238316,customer_report,,0.0,jos,365822950743329,48.64.233.199,investigating,no_action,0.0,2025-09
FRD00034905,,call_forwarding_fraud,MTN,+2348105547739,CUST3913804,pattern_analysis,,409365.59,port harcourt,289318909871683,94.208.31.170,resolved,monitoring,12.922366341649182,
FRD00034906,2025-09-07 10:35:00,sim_swap,9mobile,+2348173395773,CUST7994800,automated_system,,0.0,kano,162411660271166,48.187.162.147,resolved,monitoring,0.0,2025-09
FRD00034907,2025-09-19 06:22:00,call_forwarding_fraud,MTN,+2347030126826,CUST6968254,automated_system,,0.0,abuja,676479603570303,121.72.153.151,false_positive,sim_blocked,0.0,2025-09
FRD00034908,2025-09-20 04:55:00,call_forwarding_fraud,Glo,+2348070140088,CUST6798856,automated_system,,0.0,onitsha,136693649285653,239.117.240.227,false_positive,monitoring,0.0,2025-09
FRD00034909,2025-09-27 16:36:00,identity_theft,MTN,+2348066160252,CUST3677909,customer_report,,0.0,calabar,366745025115452,133.243.213.49,investigating,monitoring,0.0,2025-09
FRD00034910,2025-09-20 01:03:00,account_takeover,MTN,+2348037408176,CUST3672742,pattern_analysis,,235578.73,kano,911635411601306,82.159.95.63,false_positive,account_suspended,12.369804691404639,2025-09
FRD00034911,2025-09-06 00:25:00,identity_theft,Airtel,+2348121095977,CUST8938322,automated_system,,0.0,aba,117750764207729,160.42.210.198,confirmed,account_suspended,0.0,2025-09
FRD00034912,2025-09-28 05:34:00,account_takeover,MTN,+2349033969348,CUST3462243,automated_system,,427642.23,lagos,405283252504781,87.80.225.67,false_positive,no_action,12.966044552180943,2025-09
FRD00034913,2025-09-12 10:16:00,sim_swap,9mobile,+2348090569925,CUST6314956,automated_system,,0.0,abeokuta,337175044708439,192.239.252.15,investigating,account_suspended,0.0,2025-09
FRD00034914,2025-09-07 14:33:00,phishing,MTN,+2347035845877,CUST1820232,customer_report,,29572.58,onitsha,984422725779340,251.210.78.116,confirmed,monitoring,10.294636674168965,2025-09
FRD00034915,2025-09-20 09:32:00,identity_theft,Glo,+2348118563665,CUST1639960,automated_system,,0.0,lagos,927590056196547,66.245.106.76,confirmed,account_suspended,0.0,2025-09
FRD00034916,2025-09-24 04:20:00,premium_rate_fraud,Glo,+2348157092146,CUST5548651,pattern_analysis,,0.0,lagos,998428511272733,163.28.110.139,resolved,monitoring,0.0,2025-09
FRD00034917,2025-09-28 03:45:00,phishing,Airtel,+2348128835170,CUST9311980,automated_system,,103460.36,lagos,458371501789116,57.213.23.204,resolved,sim_blocked,11.546953488647988,2025-09
FRD00034918,2025-09-25 09:34:00,subscription_fraud,9mobile,+2349081855041,CUST5240983,automated_system,,263693.84,warri,177010556283610,56.197.207.25,confirmed,account_suspended,12.48254780445937,2025-09
FRD00034919,2025-09-12 19:31:00,subscription_fraud,Airtel,+2347082229105,CUST2956206,customer_report,,345142.37,kano,539019399940620,9.22.30.138,confirmed,account_suspended,12.751715174907577,2025-09
FRD00034920,2025-10-01 07:47:00,account_takeover,MTN,+2347061323472,CUST1103383,automated_system,,328508.42,lagos,238788655989842,202.174.229.20,false_positive,sim_blocked,12.702320792294746,2025-10
FRD00034921,2025-09-18 10:26:00,identity_theft,Glo,+2348118909813,CUST3098712,automated_system,,0.0,lagos,112809335115266,146.182.43.79,false_positive,sim_blocked,0.0,2025-09
FRD00034922,2025-09-30 04:03:00,identity_theft,MTN,+2348039542442,CUST4742101,automated_system,,0.0,lagos,656485080878814,133.2.10.48,confirmed,account_suspended,0.0,2025-09
FRD00034923,2025-09-20 01:05:00,sim_swap,Airtel,+2347011938429,CUST7793465,automated_system,,0.0,calabar,223008935789935,178.202.128.71,resolved,account_suspended,0.0,2025-09
FRD00034924,2025-09-16 05:27:00,premium_rate_fraud,MTN,+2347067873747,CUST9360739,automated_system,,0.0,jos,435237876601738,78.8.211.165,resolved,monitoring,0.0,2025-09
FRD00034925,,imei_spoofing,Glo,+2348155968430,CUST4729358,pattern_analysis,,0.0,abuja,556578371754879,14.86.28.226,investigating,sim_blocked,0.0,
FRD00034926,2025-09-19 17:01:00,subscription_fraud,MTN,+2349034622907,CUST3590199,automated_system,,205662.91,abeokuta,102505700460616,24.49.37.114,confirmed,sim_blocked,12.233998610563946,2025-09
FRD00034927,2025-09-18 11:48:00,sim_swap,Airtel,+2348128036530,CUST3611735,manual_review,,0.0,ilorin,636712789883849,244.214.155.73,investigating,account_suspended,0.0,2025-09
FRD00034928,2025-09-15 02:23:00,identity_theft,Glo,+2348058152350,CUST7522478,automated_system,,0.0,lagos,732497270753130,175.2.125.180,resolved,sim_blocked,0.0,2025-09
FRD00034929,2025-09-29 09:07:00,identity_theft,Airtel,+2349078313069,CUST9405513,automated_system,,0.0,calabar,390279145322666,17.233.19.216,confirmed,no_action,0.0,2025-09
FRD00034930,2025-09-21 19:19:00,imei_spoofing,Airtel,+2349010456361,CUST8288932,pattern_analysis,,0.0,abeokuta,350237206496033,119.170.185.200,confirmed,account_suspended,0.0,2025-09
FRD00034931,2025-09-10 23:52:00,subscription_fraud,Glo,+2348056237681,CUST8048410,automated_system,,41651.25,lagos,746190413214387,182.159.150.76,confirmed,sim_blocked,10.637110667744517,2025-09
FRD00034932,2025-09-06 21:28:00,call_forwarding_fraud,MTN,+2347065419322,CUST8467794,pattern_analysis,,0.0,lagos,586214585009406,240.132.255.170,investigating,account_suspended,0.0,2025-09
FRD00034933,2025-09-08 06:30:00,subscription_fraud,MTN,+2349065280766,CUST5937204,pattern_analysis,,149818.94,warri,409756226496517,48.99.198.171,confirmed,account_suspended,11.917189452021217,2025-09
FRD00034934,2025-09-23 21:10:00,account_takeover,Glo,+2349057798579,CUST6169716,manual_review,,285644.9,calabar,405457181087777,143.192.205.22,confirmed,no_action,12.562508210820123,2025-09
FRD00034935,2025-09-15 12:44:00,imei_spoofing,Airtel,+2347011049534,CUST4182149,automated_system,,0.0,kano,572811913371851,175.6.209.7,investigating,account_suspended,0.0,2025-09
FRD00034936,2025-09-17 20:19:00,sim_swap,Airtel,+2347084933979,CUST6499212,automated_system,,0.0,aba,361756636618463,130.117.151.163,investigating,no_action,0.0,2025-09
FRD00034937,2025-09-09 08:36:00,identity_theft,MTN,+2349033516727,CUST7905332,automated_system,,0.0,abuja,479060652027066,153.187.214.240,investigating,monitoring,0.0,2025-09
FRD00034938,2025-09-29 05:53:00,imei_spoofing,MTN,+2348036020528,CUST8551437,automated_system,,0.0,lagos,494130910213995,149.14.150.115,resolved,sim_blocked,0.0,2025-09
FRD00034939,2025-09-13 18:11:00,account_takeover,MTN,+2348066933492,CUST8780849,pattern_analysis,,231929.15,abeokuta,866951620512974,31.1.96.71,investigating,monitoring,12.354191527729284,2025-09
FRD00034940,2025-09-27 23:05:00,call_forwarding_fraud,Glo,+2347050292421,CUST5396971,pattern_analysis,,0.0,kano,989799526044016,63.72.38.187,resolved,sim_blocked,0.0,2025-09
FRD00034941,,imei_spoofing,Glo,+2348052742327,CUST1246977,pattern_analysis,,0.0,kaduna,496665794010352,88.157.116.117,resolved,account_suspended,0.0,
FRD00034942,2025-09-14 02:29:00,account_takeover,MTN,+2349031613740,CUST5108280,automated_system,,178915.93,benin city,746063968717993,187.127.142.209,resolved,account_suspended,12.094676898892981,2025-09
FRD00034943,2025-09-01 19:09:00,subscription_fraud,9mobile,+2348096976100,CUST4504640,automated_system,,58444.15,lagos,401496458927572,62.174.113.35,resolved,sim_blocked,10.975843986554105,2025-09
FRD00034944,2025-09-15 07:55:00,subscription_fraud,MTN,+2347031127336,CUST2493248,customer_report,,273144.81,lagos,067811163579058,54.145.223.227,confirmed,sim_blocked,12.517761034149192,2025-09
FRD00034945,2025-09-25 10:24:00,call_forwarding_fraud,Airtel,+2349079115881,CUST8773064,customer_report,,0.0,abuja,667603432601851,236.137.21.107,resolved,account_suspended,0.0,2025-09
FRD00034946,2025-09-23 00:32:00,call_forwarding_fraud,Airtel,+2349072562870,CUST8550404,automated_system,,0.0,calabar,847463995945973,22.254.242.236,confirmed,account_suspended,0.0,2025-09
FRD00034947,2025-09-10 03:06:00,account_takeover,Airtel,+2349017222910,CUST9406290,pattern_analysis,,385238.64,ibadan,705185046315990,165.184.185.8,false_positive,no_action,12.861620861191964,2025-09
FRD00034948,2025-09-30 15:17:00,call_forwarding_fraud,MTN,+2348169689940,CUST5612325,manual_review,,0.0,calabar,126683282101602,114.145.159.104,confirmed,sim_blocked,0.0,2025-09
FRD00034949,2025-10-01 20:10:00,sim_swap,Airtel,+2347017027650,CUST3714253,customer_report,,0.0,warri,415667838465312,155.110.241.208,confirmed,sim_blocked,0.0,2025-10
FRD00034950,2025-09-15 20:19:00,call_forwarding_fraud,MTN,+2347062036388,CUST2678004,automated_system,,0.0,warri,378115505790205,185.255.105.107,confirmed,sim_blocked,0.0,2025-09
FRD00034951,2025-09-14 23:04:00,call_forwarding_fraud,9mobile,+2348175370830,CUST6916735,customer_report,,0.0,warri,224651493575301,219.222.16.132,confirmed,monitoring,0.0,2025-09
FRD00034952,2025-09-14 18:21:00,call_forwarding_fraud,Glo,+2348054410113,CUST7164183,pattern_analysis,,0.0,lagos,223306228215100,1.88.152.48,confirmed,account_suspended,0.0,2025-09
FRD00034953,2025-09-09 00:21:00,call_forwarding_fraud,9mobile,+2348178563184,CUST9092550,automated_system,,0.0,lagos,407206055084218,126.51.241.86,resolved,account_suspended,0.0,2025-09
FRD00034954,2025-09-13 21:49:00,call_forwarding_fraud,MTN,+2348036691580,CUST2608725,automated_system,,0.0,abeokuta,722800178569120,219.120.147.10,false_positive,monitoring,0.0,2025-09
FRD00034955,2025-09-18 21:19:00,subscription_fraud,MTN,+2349064625680,CUST3190198,customer_report,,78959.2,jos,756460723878251,135.22.21.207,resolved,account_suspended,11.27669920703222,2025-09
FRD00034956,2025-09-05 18:05:00,premium_rate_fraud,MTN,+2348104769638,CUST8123206,automated_system,,0.0,lagos,314960407794430,57.107.36.112,confirmed,monitoring,0.0,2025-09
FRD00034957,2025-09-26 10:32:00,call_forwarding_fraud,MTN,+2348063180687,CUST2601079,automated_system,,0.0,port harcourt,020251652232746,220.79.170.98,false_positive,account_suspended,0.0,2025-09
FRD00034958,2025-09-22 03:18:00,imei_spoofing,9mobile,+2348175442954,CUST1091275,automated_system,,0.0,ibadan,784477671712758,136.124.181.124,resolved,monitoring,0.0,2025-09
FRD00034959,2025-09-09 18:06:00,call_forwarding_fraud,9mobile,+2348092186123,CUST9989045,automated_system,,0.0,aba,153153551737458,176.33.154.152,confirmed,account_suspended,0.0,2025-09
FRD00034960,2025-09-30 07:26:00,phishing,9mobile,+2348096726981,CUST2880482,automated_system,,0.0,port harcourt,415502159910687,65.219.195.161,confirmed,monitoring,0.0,2025-09
FRD00034961,,premium_rate_fraud,Glo,+2348054767129,CUST3627028,manual_review,,0.0,calabar,621257552879634,151.159.53.115,investigating,sim_blocked,0.0,
FRD00034962,2025-09-17 07:23:00,call_forwarding_fraud,Airtel,+2349011658944,CUST2587546,automated_system,,0.0,abuja,623269089959979,232.78.247.238,resolved,account_suspended,0.0,2025-09
FRD00034963,2025-09-17 06:16:00,identity_theft,Glo,+2348151841582,CUST2923908,customer_report,,0.0,ibadan,471290968939032,153.121.76.55,investigating,account_suspended,0.0,2025-09
FRD00034964,2025-09-27 09:18:00,imei_spoofing,Airtel,+2348120691997,CUST4172218,automated_system,,0.0,benin city,463705408939670,215.65.1.240,confirmed,sim_blocked,0.0,2025-09
FRD00034965,2025-09-27 19:32:00,call_forwarding_fraud,MTN,+2348145103552,CUST4949779,manual_review,,0.0,warri,578470513150629,214.250.30.53,investigating,sim_blocked,0.0,2025-09
FRD00034966,2025-09-24 01:04:00,subscription_fraud,9mobile,+2349099793177,CUST3741383,customer_report,,338543.83,ibadan,201365277695802,40.113.122.253,confirmed,account_suspended,12.732411799788474,2025-09
FRD00034967,2025-09-06 02:56:00,identity_theft,Airtel,+2347010046579,CUST7364017,automated_system,,0.0,warri,417840371954761,102.124.103.114,investigating,monitoring,0.0,2025-09
FRD00034968,,call_forwarding_fraud,Glo,+2349059225960,CUST7186214,customer_report,,310950.09,enugu,208165588722361,102.17.219.43,false_positive,monitoring,12.64739091191261,
FRD00034969,2025-09-22 13:12:00,subscription_fraud,MTN,+2348164814993,CUST4008572,automated_system,,52612.28,jos,989725195601742,233.60.204.207,investigating,monitoring,10.87072383834313,2025-09
FRD00034970,2025-09-01 13:54:00,sim_swap,MTN,+2348145905635,CUST9951677,automated_system,,0.0,abeokuta,151956170559658,199.113.171.72,false_positive,account_suspended,0.0,2025-09
FRD00034971,2025-09-03 22:18:00,account_takeover,MTN,+2349030252492,CUST3896239,customer_report,,34278.55,jos,693027913943572,6.58.98.8,resolved,sim_blocked,10.44230424543769,2025-09
FRD00034972,2025-09-24 03:02:00,imei_spoofing,Glo,+2347058537939,CUST6355006,customer_report,,0.0,onitsha,421681930136068,185.113.251.81,resolved,account_suspended,0.0,2025-09
FRD00034973,2025-09-27 08:29:00,call_forwarding_fraud,MTN,+2348131713157,CUST5702183,customer_report,,0.0,ibadan,905722179773292,224.62.241.154,resolved,account_suspended,0.0,2025-09
FRD00034974,2025-09-05 17:20:00,call_forwarding_fraud,Airtel,+2349027362697,CUST7337591,pattern_analysis,,0.0,lagos,782832395880890,145.149.159.24,resolved,account_suspended,0.0,2025-09
FRD00034975,2025-09-05 22:23:00,identity_theft,MTN,+2348105792557,CUST5545796,customer_report,,0.0,abeokuta,191101788815591,210.80.200.64,resolved,monitoring,0.0,2025-09
FRD00034976,2025-09-03 20:42:00,identity_theft,MTN,+2347062749204,CUST9845909,automated_system,,0.0,kano,451489119135279,250.4.210.204,investigating,sim_blocked,0.0,2025-09
FRD00034977,,phishing,Airtel,+2349011617916,CUST7947229,automated_system,,386945.08,ibadan,862661154202305,49.110.238.23,confirmed,monitoring,12.866040634139473,
FRD00034978,2025-09-02 00:28:00,subscription_fraud,MTN,+2347062218081,CUST1672046,manual_review,,474250.1,benin city,538327377195706,182.157.164.54,resolved,sim_blocked,13.069492207246336,2025-09
FRD00034979,,phishing,Glo,+2348057119632,CUST9746335,automated_system,,0.0,abuja,303447159563965,120.40.28.112,investigating,account_suspended,0.0,
FRD00034980,2025-09-10 04:23:00,sim_swap,MTN,+2348168753084,CUST3218178,automated_system,,0.0,onitsha,324158415105777,203.83.189.145,resolved,sim_blocked,0.0,2025-09
FRD00034981,2025-09-20 04:33:00,imei_spoofing,Airtel,+2347018920535,CUST8612735,automated_system,,0.0,onitsha,872605411074140,21.131.165.99,investigating,monitoring,0.0,2025-09
FRD00034982,2025-09-30 23:22:00,imei_spoofing,MTN,+2348166768496,CUST9232518,automated_system,,0.0,lagos,522444763108063,176.237.149.182,investigating,account_suspended,0.0,2025-09
FRD00034983,2025-09-26 16:00:00,call_forwarding_fraud,Airtel,+2347087306895,CUST4259453,manual_review,,0.0,kaduna,999774896756793,149.77.97.31,confirmed,monitoring,0.0,2025-09
FRD00034984,2025-09-08 04:50:00,sim_swap,Airtel,+2349019725866,CUST7858860,customer_report,,0.0,kano,578032480693700,153.99.215.89,investigating,monitoring,0.0,2025-09
FRD00034985,2025-09-14 02:18:00,sim_swap,MTN,+2347061204168,CUST9482260,customer_report,,0.0,calabar,065421425874116,65.4.207.167,investigating,monitoring,0.0,2025-09
FRD00034986,2025-09-21 07:21:00,premium_rate_fraud,Airtel,+2349014008887,CUST3110128,customer_report,,0.0,calabar,582457528277612,176.152.19.91,false_positive,account_suspended,0.0,2025-09
FRD00034987,2025-09-29 19:05:00,premium_rate_fraud,Airtel,+2347016126597,CUST3945838,automated_system,,0.0,kano,743001440229612,244.239.115.243,confirmed,sim_blocked,0.0,2025-09
FRD00034988,2025-09-03 21:41:00,account_takeover,Airtel,+2348122150724,CUST7001243,automated_system,,446709.24,aba,458405432055018,213.159.181.233,resolved,sim_blocked,13.00966543073988,2025-09
FRD00034989,2025-09-27 11:50:00,sim_swap,Glo,+2349057873058,CUST3555476,manual_review,,0.0,port harcourt,321160497357504,124.182.110.20,confirmed,sim_blocked,0.0,2025-09
FRD00034990,2025-09-07 02:49:00,identity_theft,MTN,+2347062532197,CUST7149170,automated_system,,0.0,jos,472164609554998,241.65.238.17,confirmed,monitoring,0.0,2025-09
FRD00034991,2025-10-01 09:31:00,subscription_fraud,Airtel,+2347088931421,CUST4977292,customer_report,,94656.25,benin city,257347623153583,177.133.77.183,confirmed,monitoring,11.458017751696596,2025-10
FRD00034992,2025-09-08 13:39:00,phishing,Airtel,+2348089300528,CUST8867182,customer_report,,0.0,warri,654694760734735,250.71.16.152,investigating,monitoring,0.0,2025-09
FRD00034993,2025-09-03 02:44:00,sim_swap,Airtel,+2349071794444,CUST3189759,automated_system,,0.0,abeokuta,108257062377614,136.157.84.41,confirmed,sim_blocked,0.0,2025-09
FRD00034994,2025-09-08 07:23:00,identity_theft,Glo,+2347052180909,CUST8236553,pattern_analysis,,0.0,jos,036654200277533,119.31.44.180,confirmed,sim_blocked,0.0,2025-09
FRD00034995,2025-09-07 22:48:00,phishing,Airtel,+2349012588964,CUST4275002,automated_system,,145504.32,jos,141857866612975,60.88.149.33,resolved,monitoring,11.887967928499137,2025-09
FRD00034996,2025-09-15 02:39:00,account_takeover,MTN,+2348148533602,CUST6533685,customer_report,,258301.13,enugu,319525278085995,88.133.77.180,investigating,account_suspended,12.461885225275251,2025-09
FRD00034997,2025-09-06 22:44:00,premium_rate_fraud,MTN,+2348149662939,CUST2411654,automated_system,,0.0,kaduna,804244901468567,161.17.29.7,confirmed,account_suspended,0.0,2025-09
FRD00034998,2025-09-06 13:57:00,phishing,Glo,+2348155785710,CUST2715225,manual_review,,0.0,calabar,476302504952531,132.155.186.210,resolved,sim_blocked,0.0,2025-09
FRD00034999,2025-09-17 12:53:00,imei_spoofing,MTN,+2348144406210,CUST9160829,customer_report,,0.0,lagos,417765862004823,154.100.30.112,confirmed,sim_blocked,0.0,2025-09
FRD00035000,2025-09-06 23:57:00,sim_swap,Airtel,+2348120586197,CUST7586117,automated_system,,0.0,calabar,747301071884162,104.212.221.49,investigating,sim_blocked,0.0,2025-09
FRD00035001,2025-09-24 11:32:00,imei_spoofing,Airtel,+2349018403887,CUST4482257,automated_system,,0.0,abeokuta,603839875201426,37.209.195.131,resolved,monitoring,0.0,2025-09
FRD00035002,2025-09-07 08:58:00,premium_rate_fraud,MTN,+2349066886770,CUST8724727,manual_review,,0.0,port harcourt,138357928458757,187.212.196.59,confirmed,account_suspended,0.0,2025-09
FRD00035003,2025-09-06 09:25:00,call_forwarding_fraud,MTN,+2348100362361,CUST4566958,customer_report,,0.0,port harcourt,404901407161220,237.238.90.45,false_positive,sim_blocked,0.0,2025-09
FRD00035004,2025-09-08 21:05:00,identity_theft,MTN,+2347032364723,CUST6275314,customer_report,,0.0,lagos,651528790703245,150.218.91.118,confirmed,no_action,0.0,2025-09
FRD00035005,2025-09-13 21:30:00,account_takeover,Glo,+2348055286433,CUST1018145,automated_system,,132305.82,kaduna,098236100945122,61.91.177.95,resolved,account_suspended,11.79287889828311,2025-09
FRD00035006,2025-09-28 15:57:00,account_takeover,Glo,+2348155413213,CUST4518376,customer_report,,419670.72,aba,680745259289033,156.135.173.224,confirmed,account_suspended,12.947228065588499,2025-09
FRD00035007,2025-09-27 13:32:00,premium_rate_fraud,MTN,+2349031949523,CUST2457697,automated_system,,0.0,enugu,938945481204377,104.198.172.129,false_positive,monitoring,0.0,2025-09
FRD00035008,,account_takeover,MTN,+2348163133706,CUST5528965,pattern_analysis,,414135.92,ilorin,824048918424370,135.53.64.61,investigating,sim_blocked,12.933951922767795,
FRD00035009,2025-09-02 15:03:00,call_forwarding_fraud,Glo,+2349059525372,CUST9217074,pattern_analysis,,0.0,warri,328809291030824,146.50.91.136,investigating,account_suspended,0.0,2025-09
FRD00035010,2025-09-02 19:48:00,imei_spoofing,MTN,+2348147015959,CUST1490403,automated_system,,0.0,calabar,198394102683873,219.60.32.84,confirmed,monitoring,0.0,2025-09
FRD00035011,2025-09-21 03:40:00,identity_theft,Airtel,+2348084590068,CUST1354399,automated_system,,0.0,abeokuta,098063213068378,187.254.5.39,false_positive,account_suspended,0.0,2025-09
FRD00035012,2025-09-26 18:36:00,phishing,MTN,+2348037730247,CUST5626186,customer_report,,0.0,ilorin,320853342909653,168.95.4.85,confirmed,account_suspended,0.0,2025-09
FRD00035013,2025-09-04 18:58:00,identity_theft,MTN,+2347033376930,CUST2144778,automated_system,,0.0,kano,185233236093107,102.120.163.121,investigating,sim_blocked,0.0,2025-09
FRD00035014,2025-09-30 09:11:00,call_forwarding_fraud,Airtel,+2349020862088,CUST6649495,pattern_analysis,,0.0,lagos,887043170005111,66.240.47.153,confirmed,no_action,0.0,2025-09
FRD00035015,2025-09-26 19:47:00,sim_swap,Airtel,+2349016167496,CUST7528526,customer_report,,0.0,warri,782851108222171,217.48.81.67,confirmed,account_suspended,0.0,2025-09
FRD00035016,2025-09-13 13:59:00,phishing,Airtel,+2348080028798,CUST5242842,automated_system,,0.0,kano,907162665983058,223.248.230.126,confirmed,monitoring,0.0,2025-09
FRD00035017,2025-09-26 14:17:00,account_takeover,9mobile,+2348181262878,CUST1798682,manual_review,,0.0,enugu,160218425198225,30.10.46.237,confirmed,sim_blocked,0.0,2025-09
FRD00035018,2025-09-04 05:00:00,premium_rate_fraud,Airtel,+2347082482947,CUST2001539,automated_system,,0.0,calabar,645848411354890,103.203.146.121,investigating,no_action,0.0,2025-09
FRD00035019,2025-09-04 23:41:00,call_forwarding_fraud,Glo,+2347055877705,CUST9834717,customer_report,,0.0,lagos,523005925500746,243.114.129.139,confirmed,account_suspended,0.0,2025-09
FRD00035020,2025-09-11 22:32:00,sim_swap,Glo,+2348154982213,CUST9707133,automated_system,,0.0,warri,248426251482495,188.48.40.64,investigating,account_suspended,0.0,2025-09
FRD00035021,2025-09-17 16:38:00,call_forwarding_fraud,Airtel,+2348024068412,CUST1625390,automated_system,,0.0,enugu,073485034150263,203.89.213.151,confirmed,account_suspended,0.0,2025-09
FRD00035022,2025-09-22 02:04:00,identity_theft,Airtel,+2349072252483,CUST8478646,manual_review,,0.0,lagos,763765263803843,6.204.245.83,confirmed,no_action,0.0,2025-09
FRD00035023,2025-09-11 12:25:00,imei_spoofing,MTN,+2348166799962,CUST4036594,manual_review,,0.0,abeokuta,055972583311681,253.95.180.37,investigating,account_suspended,0.0,2025-09
FRD00035024,2025-09-09 11:13:00,call_forwarding_fraud,MTN,+2347060511391,CUST3725536,automated_system,,0.0,aba,011463075218820,121.196.78.166,resolved,monitoring,0.0,2025-09
FRD00035025,2025-09-12 11:45:00,phishing,MTN,+2349034389575,CUST6589117,customer_report,,0.0,aba,348066541861218,155.12.41.218,investigating,sim_blocked,0.0,2025-09
FRD00035026,2025-09-03 00:36:00,account_takeover,Airtel,+2348122217704,CUST9106580,automated_system,,208835.82,abeokuta,826868175194978,58.255.149.176,confirmed,sim_blocked,12.249308460440544,2025-09
FRD00035027,2025-09-12 14:35:00,premium_rate_fraud,Airtel,+2349010482413,CUST6045736,automated_system,,0.0,enugu,814644920700740,81.169.9.140,false_positive,account_suspended,0.0,2025-09
FRD00035028,2025-09-12 05:28:00,imei_spoofing,9mobile,+2348179942460,CUST1065687,manual_review,,0.0,aba,030061120881808,164.196.7.3,resolved,account_suspended,0.0,2025-09
FRD00035029,2025-09-24 20:56:00,imei_spoofing,Airtel,+2348087839361,CUST7066876,customer_report,,0.0,ibadan,868332271681416,128.219.63.90,investigating,monitoring,0.0,2025-09
FRD00035030,2025-09-22 19:39:00,identity_theft,MTN,+2348147427852,CUST8741375,automated_system,,0.0,onitsha,612799244259127,165.75.245.25,confirmed,monitoring,0.0,2025-09
FRD00035031,2025-09-24 18:50:00,identity_theft,Airtel,+2348024213715,CUST6884282,automated_system,,0.0,kaduna,883019855751544,254.186.13.227,confirmed,account_suspended,0.0,2025-09
FRD00035032,2025-09-03 12:57:00,imei_spoofing,Airtel,+2348087542992,CUST5496568,automated_system,,0.0,abeokuta,501324146237592,235.27.141.96,confirmed,sim_blocked,0.0,2025-09
FRD00035033,2025-09-10 21:50:00,phishing,MTN,+2348135159845,CUST1172791,customer_report,,0.0,benin city,226611390887827,202.254.42.23,confirmed,account_suspended,0.0,2025-09
FRD00035034,2025-09-01 21:46:00,call_forwarding_fraud,9mobile,+2348182548797,CUST9852722,automated_system,,0.0,onitsha,942262654141327,38.220.85.213,resolved,account_suspended,0.0,2025-09
FRD00035035,2025-09-05 06:39:00,subscription_fraud,Airtel,+2349071227396,CUST7725794,pattern_analysis,,497229.86,ilorin,251614120107739,165.96.148.178,resolved,monitoring,13.11680970427102,2025-09
FRD00035036,2025-09-09 01:30:00,call_forwarding_fraud,Glo,+2347051087024,CUST4399965,automated_system,,0.0,ibadan,389585436096372,92.254.91.229,resolved,sim_blocked,0.0,2025-09
FRD00035037,2025-09-01 21:33:00,sim_swap,Airtel,+2348024230563,CUST1191957,automated_system,,0.0,kano,334002417236700,186.1.105.127,confirmed,sim_blocked,0.0,2025-09
FRD00035038,2025-09-21 22:16:00,phishing,MTN,+2348104558377,CUST9954416,customer_report,,0.0,onitsha,071857046129963,85.139.70.116,confirmed,sim_blocked,0.0,2025-09
FRD00035039,2025-09-14 07:27:00,account_takeover,Glo,+2347050633579,CUST5996602,pattern_analysis,,276553.62,onitsha,607449401725208,50.94.19.72,confirmed,monitoring,12.530163621123094,2025-09
FRD00035040,2025-09-09 16:23:00,identity_theft,Glo,+2348119062181,CUST1336303,automated_system,,0.0,abeokuta,770436242761569,186.111.156.44,investigating,account_suspended,0.0,2025-09
FRD00035041,2025-09-07 08:16:00,subscription_fraud,Glo,+2349055449156,CUST5074554,automated_system,,476170.23,warri,691218883536929,188.23.246.44,confirmed,no_action,13.073532795418108,2025-09
FRD00035042,2025-09-22 16:23:00,sim_swap,Airtel,+2349075990708,CUST8939404,customer_report,,0.0,abuja,778051318849110,154.194.36.84,resolved,sim_blocked,0.0,2025-09
FRD00035043,2025-09-16 21:30:00,call_forwarding_fraud,MTN,+2348062002570,CUST1212180,automated_system,,0.0,abuja,452090383484971,110.200.146.189,confirmed,account_suspended,0.0,2025-09
FRD00035044,2025-09-10 11:35:00,call_forwarding_fraud,Airtel,+2349025462171,CUST8603694,manual_review,,0.0,port harcourt,488281508817573,154.77.7.147,confirmed,no_action,0.0,2025-09
FRD00035045,2025-09-05 08:22:00,account_takeover,MTN,+2347065133064,CUST1011714,automated_system,,429129.82,benin city,309511781929751,184.130.208.157,confirmed,monitoring,12.969517093149818,2025-09
FRD00035046,2025-09-27 20:44:00,imei_spoofing,Glo,+2347059541371,CUST4400907,automated_system,,0.0,lagos,113780231819948,216.98.226.191,confirmed,monitoring,0.0,2025-09
FRD00035047,2025-09-24 05:08:00,premium_rate_fraud,Glo,+2349055267866,CUST9034995,automated_system,,0.0,abeokuta,427957151803962,66.106.202.103,resolved,no_action,0.0,2025-09
FRD00035048,2025-09-08 10:49:00,call_forwarding_fraud,Airtel,+2349024850433,CUST8064596,customer_report,,0.0,abuja,158799246473647,97.118.122.24,false_positive,sim_blocked,0.0,2025-09
FRD00035049,2025-09-10 18:38:00,identity_theft,Airtel,+2348025806857,CUST6057570,automated_system,,0.0,ibadan,989700671935995,170.96.47.86,investigating,sim_blocked,0.0,2025-09
FRD00035050,2025-09-04 22:50:00,call_forwarding_fraud,MTN,+2348037786783,CUST4640653,manual_review,,475162.28,ilorin,873438393832141,184.183.114.153,confirmed,monitoring,13.071413771317609,2025-09
FRD00035051,,premium_rate_fraud,Airtel,+2348025792453,CUST8775990,manual_review,,0.0,lagos,423168103475731,108.97.251.208,confirmed,sim_blocked,0.0,
FRD00035052,2025-09-04 03:54:00,sim_swap,Glo,+2348150924866,CUST3994923,automated_system,,0.0,port harcourt,246834295056707,223.74.110.210,confirmed,monitoring,0.0,2025-09
FRD00035053,2025-09-04 14:00:00,premium_rate_fraud,9mobile,+2349081645151,CUST9585137,automated_system,,0.0,calabar,339665002744734,189.91.223.108,confirmed,sim_blocked,0.0,2025-09
FRD00035054,2025-09-06 08:47:00,subscription_fraud,Glo,+2348070812738,CUST8381261,automated_system,,0.0,lagos,233591504635561,197.53.216.118,resolved,monitoring,0.0,2025-09
FRD00035055,,sim_swap,Glo,+2347055550865,CUST9986920,automated_system,,0.0,benin city,300454756114375,244.31.18.26,investigating,no_action,0.0,
FRD00035056,2025-09-15 20:35:00,sim_swap,MTN,+2347036139890,CUST4345364,automated_system,,0.0,ibadan,525297608524361,6.31.60.95,confirmed,monitoring,0.0,2025-09
FRD00035057,2025-09-01 10:59:00,subscription_fraud,Airtel,+2349012398443,CUST7072918,automated_system,,36508.07,port harcourt,949344168609019,107.98.249.104,investigating,sim_blocked,10.50531600185196,2025-09
FRD00035058,2025-09-19 01:31:00,sim_swap,Glo,+2347059153855,CUST4156805,pattern_analysis,,0.0,calabar,555175417000751,179.94.208.26,resolved,account_suspended,0.0,2025-09
FRD00035059,2025-09-27 00:08:00,identity_theft,MTN,+2348104810662,CUST1667444,automated_system,,0.0,abuja,581368693815094,65.213.32.127,false_positive,account_suspended,0.0,2025-09
FRD00035060,2025-09-19 10:05:00,imei_spoofing,MTN,+2349064213113,CUST2847739,automated_system,,0.0,warri,303828688707463,59.87.141.99,confirmed,no_action,0.0,2025-09
FRD00035061,,sim_swap,Airtel,+2348081389218,CUST8118899,automated_system,,0.0,ibadan,305938225487557,228.73.132.190,confirmed,account_suspended,0.0,
FRD00035062,2025-09-26 05:25:00,imei_spoofing,Airtel,+2349079022113,CUST6201112,automated_system,,0.0,abuja,103374803103036,191.9.106.9,resolved,account_suspended,0.0,2025-09
FRD00035063,2025-09-17 20:36:00,premium_rate_fraud,Airtel,+2347085288750,CUST6850282,manual_review,,0.0,kano,202907099833383,144.186.92.70,resolved,account_suspended,0.0,2025-09
FRD00035064,2025-09-23 06:21:00,phishing,9mobile,+2348177552970,CUST6324872,customer_report,,0.0,calabar,904131647977256,32.214.145.133,investigating,monitoring,0.0,2025-09
FRD00035065,2025-09-12 19:43:00,identity_theft,Glo,+2349053240778,CUST1023849,pattern_analysis,,0.0,calabar,913414877072031,122.11.44.87,investigating,sim_blocked,0.0,2025-09
FRD00035066,2025-09-21 17:25:00,identity_theft,Airtel,+2348120144881,CUST2516216,manual_review,,0.0,aba,192041717816819,139.194.79.64,investigating,sim_blocked,0.0,2025-09
FRD00035067,2025-09-15 05:08:00,imei_spoofing,Airtel,+2348089182214,CUST5669151,automated_system,,0.0,lagos,757760289066865,167.108.78.83,confirmed,account_suspended,0.0,2025-09
FRD00035068,2025-09-06 03:17:00,imei_spoofing,MTN,+2348034358239,CUST6655024,pattern_analysis,,0.0,warri,546755704494690,126.235.214.184,resolved,monitoring,0.0,2025-09
FRD00035069,2025-09-02 09:19:00,imei_spoofing,Airtel,+2349074337111,CUST6938560,automated_system,,0.0,onitsha,376927339922035,118.213.36.8,confirmed,account_suspended,0.0,2025-09
FRD00035070,2025-09-19 22:42:00,call_forwarding_fraud,Airtel,+2349076947384,CUST6768299,automated_system,,0.0,aba,915161906360535,212.125.244.35,resolved,account_suspended,0.0,2025-09
FRD00035071,2025-09-10 09:44:00,premium_rate_fraud,Glo,+2348154431811,CUST6339948,automated_system,,0.0,lagos,929656248873183,1.175.82.102,confirmed,monitoring,0.0,2025-09
FRD00035072,2025-09-24 05:21:00,sim_swap,Airtel,+2349018473848,CUST1312498,automated_system,,0.0,ibadan,350295887360697,115.1.75.101,confirmed,account_suspended,0.0,2025-09
FRD00035073,2025-09-14 10:34:00,imei_spoofing,MTN,+2347069727178,CUST7234982,pattern_analysis,,0.0,lagos,712823344203451,173.113.58.195,confirmed,account_suspended,0.0,2025-09
FRD00035074,2025-09-16 01:49:00,identity_theft,MTN,+2347066397975,CUST8525557,pattern_analysis,,0.0,aba,036959942553007,61.76.15.22,investigating,account_suspended,0.0,2025-09
FRD00035075,2025-09-21 05:27:00,call_forwarding_fraud,Airtel,+2349019451855,CUST3008863,customer_report,,235389.91,warri,566421760783734,184.88.68.57,investigating,sim_blocked,12.369002857939536,2025-09
FRD00035076,,phishing,Airtel,+2347086801361,CUST1623478,manual_review,,0.0,warri,959927495041442,104.160.127.150,false_positive,account_suspended,0.0,
FRD00035077,2025-09-12 13:20:00,sim_swap,Glo,+2347054361674,CUST9811883,customer_report,,0.0,abuja,009853024202979,219.234.19.7,investigating,account_suspended,0.0,2025-09
FRD00035078,2025-09-22 17:58:00,identity_theft,Airtel,+2348027029090,CUST3586636,pattern_analysis,,0.0,aba,319016819852371,94.124.183.8,resolved,monitoring,0.0,2025-09
FRD00035079,2025-09-28 16:07:00,imei_spoofing,MTN,+2347034499040,CUST8828213,customer_report,,0.0,calabar,917611584215091,68.157.174.203,resolved,sim_blocked,0.0,2025-09
FRD00035080,2025-09-09 06:54:00,imei_spoofing,MTN,+2348105681657,CUST3782897,automated_system,,0.0,lagos,771907464540740,45.201.116.149,confirmed,sim_blocked,0.0,2025-09
FRD00035081,2025-09-05 12:46:00,premium_rate_fraud,MTN,+2349065501810,CUST8368381,automated_system,,0.0,kaduna,995059567806029,163.73.183.74,resolved,sim_blocked,0.0,2025-09
FRD00035082,2025-09-08 02:47:00,subscription_fraud,Glo,+2349055764282,CUST1668974,automated_system,,253596.62,benin city,585207942888648,1.158.163.196,confirmed,sim_blocked,12.443504116643126,2025-09
FRD00035083,2025-09-26 18:02:00,subscription_fraud,MTN,+2348035602933,CUST1210789,pattern_analysis,,182122.02,ibadan,949787348999409,122.152.196.177,investigating,sim_blocked,12.112437671784326,2025-09
FRD00035084,2025-09-04 04:18:00,phishing,MTN,+2348135794579,CUST9800251,automated_system,,398704.02,calabar,099668059098727,123.218.22.219,false_positive,monitoring,12.895977124210672,2025-09
FRD00035085,2025-09-29 17:23:00,identity_theft,Glo,+2349053729865,CUST6936637,automated_system,,0.0,onitsha,377529687358616,31.250.113.177,investigating,account_suspended,0.0,2025-09
FRD00035086,2025-09-28 15:36:00,sim_swap,Glo,+2347051099271,CUST5118209,customer_report,,0.0,kano,923663199920467,86.1.217.38,false_positive,no_action,0.0,2025-09
FRD00035087,2025-09-07 21:55:00,premium_rate_fraud,MTN,+2348060902682,CUST8690485,automated_system,,0.0,jos,855366486434635,178.204.17.216,resolved,monitoring,0.0,2025-09
FRD00035088,2025-09-27 12:51:00,phishing,Airtel,+2349077178725,CUST8871323,automated_system,,0.0,warri,848932599634613,248.229.200.42,false_positive,monitoring,0.0,2025-09
FRD00035089,2025-09-02 16:39:00,sim_swap,MTN,+2348036917122,CUST6010752,automated_system,,0.0,jos,621793221854278,150.153.120.141,resolved,account_suspended,0.0,2025-09
FRD00035090,2025-09-05 08:16:00,sim_swap,Airtel,+2347089628403,CUST3715869,pattern_analysis,,0.0,abeokuta,183105761311912,146.149.39.155,investigating,account_suspended,0.0,2025-09
FRD00035091,2025-09-10 05:11:00,identity_theft,MTN,+2347031646480,CUST3947786,customer_report,,0.0,warri,947940822715209,136.108.170.98,confirmed,no_action,0.0,2025-09
FRD00035092,2025-09-20 16:53:00,imei_spoofing,9mobile,+2348183103824,CUST1388614,automated_system,,0.0,port harcourt,322323115237336,162.73.3.188,confirmed,no_action,0.0,2025-09
FRD00035093,2025-09-04 07:06:00,sim_swap,MTN,+2347030611575,CUST2124347,automated_system,,0.0,ilorin,759463960868575,229.13.115.197,investigating,no_action,0.0,2025-09
FRD00035094,2025-09-27 17:07:00,premium_rate_fraud,MTN,+2348034431177,CUST5868417,customer_report,,0.0,onitsha,433212301978657,55.119.194.48,false_positive,monitoring,0.0,2025-09
FRD00035095,2025-09-14 01:50:00,subscription_fraud,MTN,+2348164638694,CUST8921786,pattern_analysis,,345980.48,lagos,373760403559124,80.201.197.232,false_positive,monitoring,12.754140526595732,2025-09
FRD00035096,2025-09-23 23:43:00,phishing,Glo,+2348053704260,CUST7762468,manual_review,,0.0,port harcourt,418677721403407,8.196.3.184,investigating,account_suspended,0.0,2025-09
FRD00035097,2025-09-28 05:40:00,subscription_fraud,Airtel,+2349075404302,CUST1198643,automated_system,,213840.18,ibadan,296347393190498,73.124.52.30,confirmed,account_suspended,12.272988868941983,2025-09
FRD00035098,2025-09-26 18:48:00,call_forwarding_fraud,9mobile,+2348172538926,CUST7422188,automated_system,,0.0,lagos,926804355004343,145.254.62.220,investigating,monitoring,0.0,2025-09
FRD00035099,2025-09-10 16:36:00,imei_spoofing,Glo,+2349054944266,CUST8299313,customer_report,,0.0,ilorin,628313892811312,213.73.196.58,investigating,account_suspended,0.0,2025-09
FRD00035100,2025-09-21 19:55:00,identity_theft,Airtel,+2348026007452,CUST1305910,automated_system,,0.0,enugu,964410622668991,108.211.123.241,confirmed,sim_blocked,0.0,2025-09
FRD00035101,2025-09-28 06:01:00,subscription_fraud,9mobile,+2348171653937,CUST1620292,pattern_analysis,,47591.91,lagos,631808465393377,57.54.214.114,confirmed,sim_blocked,10.77043907954559,2025-09
FRD00035102,2025-09-05 05:44:00,premium_rate_fraud,9mobile,+2348099519945,CUST2303399,manual_review,,0.0,abuja,242342053195040,236.35.253.138,confirmed,sim_blocked,0.0,2025-09
FRD00035103,2025-09-24 18:45:00,premium_rate_fraud,MTN,+2348067242502,CUST7898870,manual_review,,0.0,onitsha,911324763778997,173.115.213.204,confirmed,account_suspended,0.0,2025-09
FRD00035104,2025-09-22 07:05:00,imei_spoofing,Airtel,+2349074506188,CUST6505026,customer_report,,0.0,enugu,025632173687004,47.214.113.174,confirmed,no_action,0.0,2025-09
FRD00035105,2025-09-11 18:59:00,phishing,Glo,+2348057778527,CUST8738880,automated_system,,0.0,abuja,170847869797564,227.122.2.209,false_positive,sim_blocked,0.0,2025-09
FRD00035106,2025-09-08 08:37:00,account_takeover,Glo,+2348111409230,CUST8072378,automated_system,,60483.65,enugu,355401221804731,53.158.197.6,false_positive,account_suspended,11.010144892818555,2025-09
FRD00035107,2025-09-20 09:45:00,imei_spoofing,9mobile,+2349088036981,CUST1713638,automated_system,,0.0,lagos,986290562384229,83.114.162.73,investigating,account_suspended,0.0,2025-09
FRD00035108,2025-09-16 12:54:00,premium_rate_fraud,MTN,+2348164457804,CUST8198342,customer_report,,0.0,lagos,930481341969836,206.133.246.1,resolved,sim_blocked,0.0,2025-09
FRD00035109,2025-09-16 06:59:00,premium_rate_fraud,Airtel,+2349072980137,CUST7565992,automated_system,,0.0,abeokuta,471671960987445,157.22.29.54,investigating,monitoring,0.0,2025-09
FRD00035110,2025-09-25 14:41:00,imei_spoofing,Airtel,+2348121985121,CUST2028700,automated_system,,0.0,aba,706489971444291,233.136.47.179,confirmed,no_action,0.0,2025-09
FRD00035111,2025-09-26 08:01:00,premium_rate_fraud,9mobile,+2348090145396,CUST9793492,automated_system,,0.0,ibadan,511826098307847,119.236.173.233,resolved,sim_blocked,0.0,2025-09
FRD00035112,2025-09-23 23:30:00,phishing,MTN,+2349068203957,CUST5927313,automated_system,,0.0,onitsha,776156268519794,222.76.19.232,confirmed,monitoring,0.0,2025-09
FRD00035113,2025-09-24 07:35:00,call_forwarding_fraud,Airtel,+2349012283239,CUST2622230,automated_system,,0.0,abuja,889775487265036,170.149.131.212,false_positive,sim_blocked,0.0,2025-09
FRD00035114,2025-09-19 06:42:00,call_forwarding_fraud,Glo,+2348074568979,CUST7049048,automated_system,,0.0,port harcourt,227329672376653,157.28.226.154,false_positive,no_action,0.0,2025-09
FRD00035115,2025-09-27 13:17:00,subscription_fraud,9mobile,+2349090698555,CUST5780403,automated_system,,462587.63,kaduna,754553408513543,47.117.81.194,confirmed,sim_blocked,13.0445934500079,2025-09
FRD00035116,2025-09-07 05:57:00,identity_theft,MTN,+2349038195181,CUST1769322,automated_system,,0.0,onitsha,161258181775098,69.224.80.193,investigating,monitoring,0.0,2025-09
FRD00035117,2025-09-20 20:37:00,identity_theft,MTN,+2348064971884,CUST4362145,manual_review,,0.0,enugu,774824845029094,48.126.55.125,confirmed,account_suspended,0.0,2025-09
FRD00035118,2025-09-18 08:21:00,identity_theft,Airtel,+2347081289790,CUST4931774,automated_system,,0.0,aba,005600240529170,202.106.177.145,investigating,sim_blocked,0.0,2025-09
FRD00035119,2025-09-15 10:30:00,account_takeover,MTN,+2347037631045,CUST1096137,automated_system,,181036.45,benin city,240668908367435,186.154.80.131,investigating,account_suspended,12.1064591949232,2025-09
FRD00035120,2025-09-05 15:14:00,phishing,Glo,+2349055961051,CUST3732372,automated_system,,0.0,onitsha,961167121527975,5.219.134.163,investigating,sim_blocked,0.0,2025-09
FRD00035121,2025-09-28 02:35:00,phishing,9mobile,+2349088958499,CUST8478682,automated_system,,388233.76,aba,541619040012246,198.42.253.106,investigating,monitoring,12.869365487181916,2025-09
FRD00035122,2025-09-06 00:26:00,premium_rate_fraud,Airtel,+2348024531606,CUST5504433,automated_system,,0.0,lagos,033941020570732,5.93.110.219,investigating,account_suspended,0.0,2025-09
FRD00035123,2025-09-18 02:35:00,sim_swap,Glo,+2348054519050,CUST6392338,customer_report,,0.0,benin city,698802334365847,128.162.81.6,investigating,account_suspended,0.0,2025-09
FRD00035124,2025-09-22 06:13:00,identity_theft,MTN,+2347037257998,CUST5442956,automated_system,,0.0,onitsha,080493801646345,234.39.39.44,resolved,sim_blocked,0.0,2025-09
FRD00035125,2025-09-26 03:04:00,subscription_fraud,MTN,+2347061628504,CUST9302645,automated_system,,287026.09,ilorin,262276371337423,217.128.187.171,investigating,monitoring,12.567331880531182,2025-09
FRD00035126,2025-09-30 18:23:00,identity_theft,MTN,+2349062221843,CUST6486906,automated_system,,0.0,kaduna,541800175623395,242.138.91.161,resolved,no_action,0.0,2025-09
FRD00035127,2025-09-18 07:48:00,identity_theft,Airtel,+2349012493023,CUST4021348,automated_system,,0.0,ibadan,235169237009704,141.251.59.71,investigating,no_action,0.0,2025-09
FRD00035128,2025-09-16 06:13:00,imei_spoofing,Airtel,+2349071114807,CUST5878241,customer_report,,0.0,calabar,960578934120041,68.20.182.101,investigating,monitoring,0.0,2025-09
FRD00035129,2025-09-26 15:33:00,sim_swap,Airtel,+2349017902803,CUST3998022,automated_system,,0.0,jos,475577233006730,115.63.105.113,false_positive,account_suspended,0.0,2025-09
FRD00035130,2025-09-10 10:00:00,call_forwarding_fraud,MTN,+2348143385507,CUST7411355,manual_review,,0.0,kaduna,145378366601631,228.80.46.184,investigating,sim_blocked,0.0,2025-09
FRD00035131,2025-09-27 00:03:00,phishing,Airtel,+2348122700758,CUST5718599,customer_report,,491874.29,aba,249211861849274,75.116.230.219,investigating,account_suspended,13.105980487734318,2025-09
FRD00035132,2025-09-16 08:47:00,imei_spoofing,9mobile,+2349099168745,CUST2773612,customer_report,,0.0,abeokuta,705981950985649,36.25.49.248,false_positive,no_action,0.0,2025-09
FRD00035133,2025-09-18 12:13:00,premium_rate_fraud,MTN,+2348131134825,CUST1080789,automated_system,,0.0,lagos,025187355703114,78.25.210.131,investigating,no_action,0.0,2025-09
FRD00035134,2025-09-13 18:56:00,phishing,MTN,+2348136884328,CUST3030556,automated_system,,0.0,onitsha,765662690482322,252.29.241.52,resolved,sim_blocked,0.0,2025-09
FRD00035135,2025-09-14 14:50:00,imei_spoofing,9mobile,+2349090926017,CUST3843029,manual_review,,0.0,kano,468149328229353,111.211.158.209,confirmed,account_suspended,0.0,2025-09
FRD00035136,2025-09-22 07:38:00,account_takeover,Airtel,+2349020575895,CUST4438721,automated_system,,301183.48,ilorin,176417655324419,148.116.219.5,confirmed,account_suspended,12.615478246355867,2025-09
FRD00035137,2025-09-27 23:48:00,imei_spoofing,MTN,+2348063107222,CUST9522944,automated_system,,0.0,benin city,808911672747776,244.225.69.16,confirmed,no_action,0.0,2025-09
FRD00035138,2025-09-02 23:00:00,phishing,Airtel,+2348024102178,CUST8256703,automated_system,,0.0,lagos,095323839802451,66.139.223.156,investigating,account_suspended,0.0,2025-09
FRD00035139,2025-09-26 13:24:00,phishing,MTN,+2347063946145,CUST8963877,pattern_analysis,,0.0,ibadan,008006100166674,77.231.79.51,resolved,account_suspended,0.0,2025-09
FRD00035140,2025-09-16 12:01:00,call_forwarding_fraud,MTN,+2349037412517,CUST8254598,pattern_analysis,,0.0,lagos,573012845566638,65.232.94.183,investigating,monitoring,0.0,2025-09
FRD00035141,2025-10-01 20:40:00,identity_theft,Airtel,+2348087703013,CUST8421612,automated_system,,0.0,ilorin,469589795302593,121.224.221.62,resolved,sim_blocked,0.0,2025-10
FRD00035142,2025-09-09 16:03:00,identity_theft,MTN,+2348036288840,CUST3844552,customer_report,,0.0,enugu,211421290208467,239.108.196.91,false_positive,sim_blocked,0.0,2025-09
FRD00035143,2025-09-27 02:31:00,call_forwarding_fraud,Airtel,+2348128630089,CUST6788187,customer_report,,0.0,aba,591914155582868,51.102.245.44,resolved,monitoring,0.0,2025-09
FRD00035144,2025-09-15 13:22:00,identity_theft,MTN,+2347068111495,CUST6228247,customer_report,,0.0,abuja,523787078801794,112.245.169.228,resolved,no_action,0.0,2025-09
FRD00035145,2025-09-03 06:29:00,subscription_fraud,Glo,+2348151651836,CUST3861516,customer_report,,424330.32,kaduna,459347705999827,105.115.170.232,false_positive,sim_blocked,12.958269844162613,2025-09
FRD00035146,2025-09-05 15:31:00,account_takeover,MTN,+2348067964855,CUST6387306,automated_system,,346433.11,lagos,954544877178051,30.92.247.134,false_positive,account_suspended,12.755447920799472,2025-09
FRD00035147,2025-09-20 22:30:00,phishing,Airtel,+2349010287225,CUST7687969,customer_report,,0.0,aba,072847535472306,248.243.183.231,investigating,sim_blocked,0.0,2025-09
FRD00035148,2025-09-16 22:28:00,subscription_fraud,Glo,+2348073869802,CUST2489105,customer_report,,91442.66,port harcourt,634224283389002,198.27.126.234,confirmed,account_suspended,11.423478323914383,2025-09
FRD00035149,2025-09-19 07:13:00,call_forwarding_fraud,Glo,+2348075801204,CUST6321525,automated_system,,0.0,kano,128797272829542,55.227.154.153,false_positive,monitoring,0.0,2025-09
FRD00035150,,identity_theft,MTN,+2348133325949,CUST4881236,automated_system,,0.0,calabar,724034131464106,239.163.218.188,confirmed,account_suspended,0.0,
FRD00035151,2025-09-08 13:05:00,call_forwarding_fraud,MTN,+2347038339667,CUST7903143,automated_system,,0.0,onitsha,728828042791707,74.249.2.81,false_positive,account_suspended,0.0,2025-09
FRD00035152,2025-09-09 09:02:00,identity_theft,MTN,+2347036008724,CUST6630314,customer_report,,0.0,benin city,272903698461738,58.102.112.220,resolved,monitoring,0.0,2025-09
FRD00035153,2025-09-10 04:33:00,sim_swap,Glo,+2347055325702,CUST3543294,pattern_analysis,,0.0,onitsha,739827172097811,173.247.137.233,investigating,account_suspended,0.0,2025-09
FRD00035154,2025-09-02 15:43:00,sim_swap,MTN,+2348148880807,CUST6437338,manual_review,,0.0,port harcourt,756843625620837,7.153.228.143,investigating,account_suspended,0.0,2025-09
FRD00035155,2025-09-29 06:46:00,call_forwarding_fraud,MTN,+2348149937341,CUST8092775,manual_review,,0.0,aba,040892432868302,104.3.59.182,resolved,sim_blocked,0.0,2025-09
FRD00035156,2025-09-26 04:51:00,sim_swap,MTN,+2348166064726,CUST9723042,customer_report,,0.0,kaduna,409576942575164,171.194.136.112,investigating,sim_blocked,0.0,2025-09
FRD00035157,2025-09-20 05:32:00,sim_swap,9mobile,+2348091577703,CUST4886672,automated_system,,0.0,abuja,426171156796174,253.65.51.210,investigating,monitoring,0.0,2025-09
FRD00035158,2025-09-19 06:13:00,account_takeover,Glo,+2348051761354,CUST9052824,automated_system,,445958.61,calabar,680746807500658,192.203.121.124,investigating,monitoring,13.00798366636323,2025-09
FRD00035159,2025-09-11 19:48:00,call_forwarding_fraud,Airtel,+2347081089426,CUST5501201,automated_system,,0.0,calabar,759801105085133,71.177.208.46,confirmed,sim_blocked,0.0,2025-09
FRD00035160,2025-09-16 18:16:00,call_forwarding_fraud,Glo,+2348117745710,CUST7284974,pattern_analysis,,0.0,calabar,300697841927019,25.92.38.236,resolved,monitoring,0.0,2025-09
FRD00035161,2025-09-13 07:33:00,premium_rate_fraud,9mobile,+2348175001293,CUST2996130,automated_system,,0.0,lagos,532639480337771,112.22.200.164,confirmed,account_suspended,0.0,2025-09
FRD00035162,2025-09-03 04:33:00,imei_spoofing,9mobile,+2349085174749,CUST9048855,automated_system,,0.0,jos,259646825207161,117.93.81.25,false_positive,account_suspended,0.0,2025-09
FRD00035163,2025-09-11 17:48:00,premium_rate_fraud,MTN,+2349031138761,CUST8958931,automated_system,,0.0,kano,272407077554266,149.216.178.86,investigating,monitoring,0.0,2025-09
FRD00035164,2025-09-13 00:17:00,identity_theft,MTN,+2348136177235,CUST9768792,customer_report,,0.0,jos,032965534382129,3.63.189.157,false_positive,account_suspended,0.0,2025-09
FRD00035165,2025-09-19 18:09:00,call_forwarding_fraud,MTN,+2349037484683,CUST5513214,automated_system,,0.0,jos,614717380497864,37.154.54.167,investigating,monitoring,0.0,2025-09
FRD00035166,2025-09-06 17:54:00,sim_swap,9mobile,+2349086987276,CUST5773319,automated_system,,0.0,kaduna,945010023236157,187.243.111.211,confirmed,sim_blocked,0.0,2025-09
FRD00035167,2025-09-23 07:03:00,account_takeover,Glo,+2348151329531,CUST1881514,automated_system,,129307.85,warri,617198404641751,125.212.251.202,resolved,account_suspended,11.769959007893302,2025-09
FRD00035168,2025-09-20 02:53:00,subscription_fraud,MTN,+2348130762016,CUST4678095,manual_review,,428567.01,warri,642700789750937,245.80.129.240,confirmed,sim_blocked,12.96820472087859,2025-09
FRD00035169,2025-09-09 11:07:00,phishing,MTN,+2348033778814,CUST8231184,automated_system,,0.0,onitsha,714736314672536,36.187.185.208,investigating,account_suspended,0.0,2025-09
FRD00035170,2025-09-26 00:33:00,call_forwarding_fraud,MTN,+2348065140725,CUST4012266,automated_system,,87720.51,kano,982712975026024,58.111.148.187,investigating,sim_blocked,11.381922416245956,2025-09
FRD00035171,2025-09-09 16:47:00,phishing,Glo,+2349054390049,CUST8506188,customer_report,,0.0,abeokuta,543445609840405,199.91.53.59,resolved,no_action,0.0,2025-09
FRD00035172,2025-09-30 10:16:00,subscription_fraud,Glo,+2348154873235,CUST5880733,automated_system,,364200.76,onitsha,461613183691306,211.23.15.87,investigating,sim_blocked,12.805463278773578,2025-09
FRD00035173,2025-09-27 06:04:00,phishing,Airtel,+2348026548056,CUST9463675,automated_system,,388248.86,kaduna,174412785803000,201.163.104.197,confirmed,account_suspended,12.869404380418466,2025-09
FRD00035174,2025-09-06 04:59:00,identity_theft,MTN,+2347060930260,CUST2659488,customer_report,,0.0,lagos,833814992768410,229.200.24.48,confirmed,monitoring,0.0,2025-09
FRD00035175,2025-09-22 20:05:00,subscription_fraud,Glo,+2348112707765,CUST3218156,manual_review,,187304.76,enugu,432118169683914,20.133.173.107,investigating,monitoring,12.140497640762312,2025-09
FRD00035176,2025-09-24 01:57:00,phishing,MTN,+2348146162290,CUST8760357,customer_report,,243257.3,aba,263774710444896,47.236.124.172,resolved,account_suspended,12.401879120740544,2025-09
FRD00035177,2025-09-07 04:00:00,identity_theft,MTN,+2349037454873,CUST8825189,automated_system,,0.0,enugu,370984695128835,188.150.62.152,confirmed,account_suspended,0.0,2025-09
FRD00035178,2025-09-02 21:35:00,account_takeover,Airtel,+2348022509849,CUST8819496,automated_system,,294335.12,calabar,184617422046360,125.245.223.28,resolved,sim_blocked,12.592477658596838,2025-09
FRD00035179,2025-09-26 15:29:00,identity_theft,MTN,+2348065106320,CUST3564775,automated_system,,0.0,abeokuta,666645138038067,167.92.17.240,confirmed,account_suspended,0.0,2025-09
FRD00035180,2025-09-11 22:29:00,call_forwarding_fraud,Airtel,+2347082807434,CUST7255761,automated_system,,0.0,aba,274610070488293,120.132.240.235,resolved,account_suspended,0.0,2025-09
FRD00035181,2025-09-08 00:19:00,premium_rate_fraud,Glo,+2348151798699,CUST1745949,automated_system,,0.0,lagos,467348995370397,100.98.157.127,resolved,sim_blocked,0.0,2025-09
FRD00035182,2025-09-15 06:21:00,sim_swap,MTN,+2348031959632,CUST2583571,pattern_analysis,,0.0,onitsha,914024906776911,229.81.220.131,false_positive,sim_blocked,0.0,2025-09
FRD00035183,2025-09-30 11:50:00,sim_swap,Airtel,+2347082382157,CUST5789789,automated_system,,0.0,ibadan,788429286293955,33.218.94.221,investigating,monitoring,0.0,2025-09
FRD00035184,2025-09-30 05:51:00,account_takeover,MTN,+2349067340306,CUST5646656,automated_system,,179135.38,port harcourt,291433356041993,122.191.208.170,investigating,account_suspended,12.095902694166195,2025-09
FRD00035185,2025-09-05 18:31:00,sim_swap,MTN,+2348160621934,CUST4073621,automated_system,,0.0,ibadan,818078745462731,226.242.236.166,investigating,sim_blocked,0.0,2025-09
FRD00035186,2025-09-24 04:37:00,account_takeover,MTN,+2348146830502,CUST2874718,automated_system,,108485.56,aba,229442756586298,212.221.243.189,resolved,no_action,11.594381573322268,2025-09
FRD00035187,2025-09-03 17:34:00,call_forwarding_fraud,MTN,+2348137531562,CUST9607160,automated_system,,459393.5,abuja,732969447178775,78.135.248.122,resolved,account_suspended,13.037664597027897,2025-09
FRD00035188,2025-09-03 07:34:00,call_forwarding_fraud,MTN,+2348038666583,CUST7845914,customer_report,,0.0,calabar,814724026013365,127.250.250.71,investigating,account_suspended,0.0,2025-09
FRD00035189,2025-09-14 22:28:00,premium_rate_fraud,Airtel,+2348123027212,CUST4471654,manual_review,,0.0,kano,345178798624918,111.40.90.107,confirmed,sim_blocked,0.0,2025-09
FRD00035190,2025-09-29 06:44:00,imei_spoofing,MTN,+2349064969070,CUST5970554,customer_report,,0.0,lagos,572973173481890,1.39.79.10,investigating,sim_blocked,0.0,2025-09
FRD00035191,2025-09-19 01:00:00,subscription_fraud,Airtel,+2349014252236,CUST1776192,customer_report,,281126.16,benin city,507596361132830,142.48.244.236,false_positive,sim_blocked,12.546562372646951,2025-09
FRD00035192,2025-09-02 15:51:00,identity_theft,MTN,+2347035517284,CUST6114023,manual_review,,0.0,lagos,553207989497179,93.93.241.72,investigating,sim_blocked,0.0,2025-09
FRD00035193,2025-09-22 16:46:00,sim_swap,Glo,+2348054151234,CUST7100717,manual_review,,0.0,onitsha,500312379446964,82.132.221.50,false_positive,no_action,0.0,2025-09
FRD00035194,2025-09-14 08:28:00,identity_theft,9mobile,+2349083151016,CUST7085394,customer_report,,0.0,lagos,130554904741422,156.196.237.86,confirmed,monitoring,0.0,2025-09
FRD00035195,2025-09-26 06:02:00,imei_spoofing,Airtel,+2347089768857,CUST7976630,automated_system,,0.0,kano,972828606641481,224.126.111.95,investigating,account_suspended,0.0,2025-09
FRD00035196,2025-09-20 23:12:00,premium_rate_fraud,Glo,+2347059188546,CUST3765620,automated_system,,0.0,calabar,778947968058553,36.184.11.198,investigating,no_action,0.0,2025-09
FRD00035197,2025-09-09 10:16:00,phishing,Airtel,+2349073448627,CUST9492078,pattern_analysis,,0.0,warri,602974149021438,245.8.138.215,investigating,sim_blocked,0.0,2025-09
FRD00035198,2025-09-24 04:06:00,identity_theft,Glo,+2347056832615,CUST4157532,automated_system,,0.0,abeokuta,543916268865069,2.108.30.157,resolved,monitoring,0.0,2025-09
FRD00035199,2025-09-15 00:21:00,subscription_fraud,Glo,+2348054291892,CUST9746038,customer_report,,266414.99,abeokuta,616953213830224,143.33.222.77,resolved,account_suspended,12.492814238369615,2025-09
FRD00035200,2025-09-05 10:37:00,phishing,Glo,+2347052070633,CUST7993175,manual_review,,0.0,abuja,041223449157286,6.218.182.155,investigating,no_action,0.0,2025-09
FRD00035201,2025-10-01 20:16:00,phishing,Airtel,+2348126825301,CUST5159030,automated_system,,46555.55,kano,875062268995422,39.97.136.115,confirmed,sim_blocked,10.748422981721788,2025-10
FRD00035202,2025-09-07 06:28:00,call_forwarding_fraud,MTN,+2348138061558,CUST7306286,customer_report,,0.0,calabar,836747823041472,88.39.27.105,resolved,account_suspended,0.0,2025-09
FRD00035203,2025-09-28 16:43:00,phishing,MTN,+2349038417318,CUST1987015,automated_system,,0.0,ilorin,652228196131890,85.16.220.102,confirmed,no_action,0.0,2025-09
FRD00035204,2025-09-09 06:30:00,premium_rate_fraud,MTN,+2348160756791,CUST2290367,automated_system,,0.0,warri,484667907369665,235.190.187.170,investigating,account_suspended,0.0,2025-09
FRD00035205,2025-09-12 23:13:00,imei_spoofing,MTN,+2349034798821,CUST8724235,customer_report,,0.0,calabar,261161662416733,224.77.180.114,resolved,account_suspended,0.0,2025-09
FRD00035206,2025-09-05 13:34:00,identity_theft,Glo,+2348076971302,CUST2341760,customer_report,,0.0,kano,545884123879719,107.196.52.234,investigating,no_action,0.0,2025-09
FRD00035207,2025-09-12 12:34:00,call_forwarding_fraud,MTN,+2348145571882,CUST9340798,customer_report,,0.0,ilorin,615801888407848,180.121.103.192,confirmed,no_action,0.0,2025-09
FRD00035208,,call_forwarding_fraud,Glo,+2348118867316,CUST9053627,automated_system,,0.0,port harcourt,273708513862935,63.206.88.62,confirmed,monitoring,0.0,
FRD00035209,2025-09-22 05:17:00,premium_rate_fraud,MTN,+2347068021255,CUST6013036,manual_review,,0.0,abeokuta,498882569385578,25.82.66.154,resolved,account_suspended,0.0,2025-09
FRD00035210,2025-09-11 19:26:00,account_takeover,MTN,+2349032738846,CUST9863511,automated_system,,267042.53,aba,826666368918368,196.92.75.234,investigating,sim_blocked,12.4951669578017,2025-09
FRD00035211,2025-09-26 11:57:00,account_takeover,MTN,+2348108433512,CUST6516832,automated_system,,446614.35,warri,338829743147634,58.196.117.35,confirmed,account_suspended,13.009452988599143,2025-09
FRD00035212,2025-09-27 22:15:00,subscription_fraud,Airtel,+2348129530455,CUST6665473,automated_system,,426594.67,aba,095471623251014,199.80.35.173,investigating,monitoring,12.963591934944434,2025-09
FRD00035213,2025-09-27 09:56:00,account_takeover,9mobile,+2348178093499,CUST9113092,manual_review,,123028.3,aba,272608960816621,22.230.162.245,resolved,monitoring,11.720177817368842,2025-09
FRD00035214,2025-09-14 05:02:00,call_forwarding_fraud,Airtel,+2348125824751,CUST7178631,manual_review,,0.0,kaduna,498738245524145,220.93.45.14,confirmed,account_suspended,0.0,2025-09
FRD00035215,2025-09-13 00:20:00,call_forwarding_fraud,9mobile,+2348181185955,CUST4191319,automated_system,,0.0,benin city,159202828420879,140.48.66.124,confirmed,monitoring,0.0,2025-09
FRD00035216,2025-09-11 01:18:00,premium_rate_fraud,MTN,+2348103273761,CUST6148112,automated_system,,0.0,benin city,817157999961934,199.169.215.228,resolved,monitoring,0.0,2025-09
FRD00035217,2025-09-05 21:01:00,phishing,Glo,+2349050935038,CUST9894165,automated_system,,0.0,port harcourt,732012757698945,71.116.116.238,confirmed,account_suspended,0.0,2025-09
FRD00035218,2025-09-18 22:14:00,premium_rate_fraud,Airtel,+2349077197229,CUST5705144,automated_system,,0.0,ilorin,593970324699674,129.20.188.171,investigating,account_suspended,0.0,2025-09
FRD00035219,2025-09-15 10:36:00,imei_spoofing,Glo,+2348156380935,CUST3934964,automated_system,,0.0,port harcourt,179094876717636,223.44.209.230,confirmed,account_suspended,0.0,2025-09
FRD00035220,2025-09-24 18:10:00,subscription_fraud,MTN,+2348169296341,CUST3258405,manual_review,,332750.07,onitsha,273364921902813,80.41.109.189,confirmed,sim_blocked,12.715149951879535,2025-09
FRD00035221,2025-10-01 12:42:00,subscription_fraud,Glo,+2348056969999,CUST1174805,automated_system,,125853.13,lagos,821626416648009,198.90.93.215,confirmed,sim_blocked,11.742878816870451,2025-10
FRD00035222,2025-09-11 19:13:00,call_forwarding_fraud,MTN,+2349034516948,CUST6548829,automated_system,,0.0,kaduna,313495975159020,165.23.42.218,confirmed,no_action,0.0,2025-09
FRD00035223,2025-09-04 14:06:00,phishing,MTN,+2347033358657,CUST2825987,automated_system,,0.0,benin city,000983327694742,181.137.170.14,investigating,account_suspended,0.0,2025-09
FRD00035224,2025-09-21 08:58:00,premium_rate_fraud,Airtel,+2349026179716,CUST7280474,automated_system,,0.0,lagos,349789076380997,203.248.110.245,investigating,no_action,0.0,2025-09
FRD00035225,2025-09-01 01:52:00,premium_rate_fraud,Airtel,+2348125363458,CUST1049362,automated_system,,0.0,aba,969448218273465,81.141.221.12,confirmed,account_suspended,0.0,2025-09
FRD00035226,2025-09-08 04:15:00,imei_spoofing,MTN,+2348032230170,CUST3976023,customer_report,,0.0,lagos,309592238782639,48.150.59.84,investigating,monitoring,0.0,2025-09
FRD00035227,2025-09-17 16:53:00,phishing,Airtel,+2348084369348,CUST5664630,customer_report,,477613.81,ilorin,212223864636674,218.236.143.164,confirmed,monitoring,13.076559849792485,2025-09
FRD00035228,2025-09-06 01:31:00,identity_theft,MTN,+2348108135991,CUST9822923,automated_system,,0.0,enugu,852259704640356,13.54.245.31,investigating,no_action,0.0,2025-09
FRD00035229,2025-09-20 01:03:00,imei_spoofing,MTN,+2348069292898,CUST2930495,pattern_analysis,,0.0,lagos,401118459206220,35.241.14.198,investigating,sim_blocked,0.0,2025-09
FRD00035230,2025-09-29 17:11:00,phishing,MTN,+2348167776546,CUST8880105,automated_system,,0.0,lagos,966777411840568,170.222.179.93,investigating,sim_blocked,0.0,2025-09
FRD00035231,2025-09-20 01:29:00,imei_spoofing,MTN,+2348166464355,CUST3581816,customer_report,,0.0,port harcourt,907105736567204,187.60.210.99,investigating,sim_blocked,0.0,2025-09
FRD00035232,,premium_rate_fraud,Airtel,+2349026716162,CUST2162599,automated_system,,0.0,onitsha,744313440983572,72.193.110.251,confirmed,sim_blocked,0.0,
FRD00035233,2025-09-23 18:45:00,sim_swap,MTN,+2349037688467,CUST9307318,automated_system,,0.0,abuja,290788617921719,211.116.50.124,confirmed,account_suspended,0.0,2025-09
FRD00035234,2025-09-19 16:55:00,account_takeover,Airtel,+2347082000824,CUST3281370,automated_system,,439895.2,lagos,071481236715551,177.150.100.253,investigating,account_suspended,12.994294068972609,2025-09
FRD00035235,2025-09-03 23:46:00,sim_swap,MTN,+2348105918843,CUST8235458,customer_report,,0.0,abuja,696603479399734,225.129.143.150,investigating,account_suspended,0.0,2025-09
FRD00035236,2025-09-16 01:50:00,subscription_fraud,Glo,+2348054560478,CUST1390496,automated_system,,165541.06,onitsha,118053636148522,5.186.241.86,confirmed,monitoring,12.016980580484226,2025-09
FRD00035237,2025-09-25 20:38:00,phishing,MTN,+2348033270890,CUST7223405,automated_system,,0.0,onitsha,357706515182528,241.237.219.41,confirmed,sim_blocked,0.0,2025-09
FRD00035238,2025-09-16 05:12:00,identity_theft,Airtel,+2349077888951,CUST1418523,automated_system,,0.0,abuja,187275113582611,180.3.42.146,investigating,sim_blocked,0.0,2025-09
FRD00035239,2025-09-01 06:54:00,imei_spoofing,MTN,+2347036032510,CUST5161016,automated_system,,0.0,abeokuta,173357666430221,200.146.32.214,resolved,sim_blocked,0.0,2025-09
FRD00035240,2025-09-22 05:29:00,call_forwarding_fraud,MTN,+2349062689694,CUST4981306,automated_system,,0.0,kaduna,586256978946051,14.53.189.49,resolved,monitoring,0.0,2025-09
FRD00035241,2025-09-19 08:08:00,subscription_fraud,Glo,+2348075673184,CUST1255131,customer_report,,198301.45,abeokuta,906312694699773,209.106.36.220,investigating,no_action,12.197548669449215,2025-09
FRD00035242,2025-09-22 23:38:00,phishing,MTN,+2348160756242,CUST7999714,automated_system,,0.0,jos,208828215383328,148.11.62.163,confirmed,account_suspended,0.0,2025-09
FRD00035243,2025-09-08 20:19:00,premium_rate_fraud,MTN,+2349032672452,CUST3239648,customer_report,,0.0,port harcourt,251870872895550,177.242.143.215,investigating,account_suspended,0.0,2025-09
FRD00035244,2025-09-05 03:39:00,phishing,Airtel,+2348087518578,CUST6273157,automated_system,,0.0,lagos,322997638982532,138.232.197.172,investigating,no_action,0.0,2025-09
FRD00035245,2025-09-01 11:04:00,identity_theft,Glo,+2348056664179,CUST8125380,automated_system,,0.0,kano,899655415677395,34.69.143.68,resolved,sim_blocked,0.0,2025-09
FRD00035246,2025-09-11 10:09:00,account_takeover,MTN,+2349061895111,CUST7751941,automated_system,,260917.01,kaduna,266814161120154,8.165.228.137,confirmed,no_action,12.471961499022141,2025-09
FRD00035247,2025-09-23 17:52:00,call_forwarding_fraud,MTN,+2349030742173,CUST1454279,automated_system,,0.0,enugu,452735177574181,135.65.116.205,resolved,sim_blocked,0.0,2025-09
FRD00035248,2025-09-15 19:38:00,imei_spoofing,Glo,+2348159503620,CUST3728658,manual_review,,0.0,lagos,480150291081270,162.70.30.93,resolved,account_suspended,0.0,2025-09
FRD00035249,2025-09-11 04:29:00,account_takeover,Airtel,+2347083728860,CUST4115183,customer_report,,453223.34,kaduna,243969424475182,60.62.254.245,resolved,sim_blocked,13.02414251366646,2025-09
FRD00035250,2025-09-25 09:42:00,call_forwarding_fraud,Airtel,+2349016329668,CUST9954213,pattern_analysis,,0.0,warri,816740787502717,76.199.136.110,false_positive,sim_blocked,0.0,2025-09
FRD00035251,2025-09-27 10:27:00,account_takeover,9mobile,+2348095190919,CUST8281997,customer_report,,201882.14,lagos,720453493931614,85.78.119.82,confirmed,monitoring,12.215444294127574,2025-09
FRD00035252,2025-09-17 12:21:00,premium_rate_fraud,MTN,+2348061797338,CUST3749432,customer_report,,0.0,abuja,834116934592403,222.102.118.14,resolved,monitoring,0.0,2025-09
FRD00035253,2025-09-08 15:16:00,premium_rate_fraud,MTN,+2348164807924,CUST4671926,automated_system,,0.0,enugu,316726617147319,213.134.164.168,false_positive,monitoring,0.0,2025-09
FRD00035254,2025-09-27 02:44:00,premium_rate_fraud,Airtel,+2347082566914,CUST9812483,customer_report,,0.0,abeokuta,435325773195909,109.7.60.83,confirmed,monitoring,0.0,2025-09
FRD00035255,2025-09-04 21:25:00,imei_spoofing,MTN,+2348102688927,CUST6156229,pattern_analysis,,0.0,lagos,687533394230313,150.165.206.180,confirmed,monitoring,0.0,2025-09
FRD00035256,2025-10-01 08:21:00,sim_swap,Airtel,+2348023258340,CUST6508031,automated_system,,0.0,kano,720082982868779,17.40.247.199,confirmed,account_suspended,0.0,2025-10
FRD00035257,2025-09-19 10:43:00,identity_theft,9mobile,+2348175554751,CUST7863403,customer_report,,0.0,ibadan,516712719729240,104.209.248.249,investigating,sim_blocked,0.0,2025-09
FRD00035258,2025-09-09 00:22:00,premium_rate_fraud,Airtel,+2348023455743,CUST9226403,customer_report,,0.0,lagos,069790955870617,200.58.209.70,confirmed,account_suspended,0.0,2025-09
FRD00035259,2025-09-24 19:33:00,account_takeover,Airtel,+2348089034404,CUST1573764,automated_system,,10651577.0,aba,572498272066045,60.231.6.41,resolved,monitoring,16.18121860815785,2025-09
FRD00035260,2025-09-09 02:40:00,premium_rate_fraud,Airtel,+2348081375871,CUST4430772,pattern_analysis,,0.0,benin city,313677504552212,116.86.14.230,confirmed,sim_blocked,0.0,2025-09
FRD00035261,2025-09-22 18:07:00,imei_spoofing,Glo,+2348157170348,CUST4664925,pattern_analysis,,0.0,abeokuta,376580440501494,13.92.220.233,investigating,sim_blocked,0.0,2025-09
FRD00035262,2025-10-01 02:53:00,call_forwarding_fraud,Glo,+2348116325647,CUST3516063,automated_system,,0.0,onitsha,213663497181711,38.108.119.66,resolved,monitoring,0.0,2025-10
FRD00035263,2025-09-21 23:14:00,phishing,Airtel,+2349076490192,CUST7065114,automated_system,,0.0,port harcourt,254626050319922,197.235.18.253,resolved,monitoring,0.0,2025-09
FRD00035264,2025-09-18 12:28:00,premium_rate_fraud,Glo,+2348152156723,CUST4837745,automated_system,,0.0,warri,632574424729130,199.9.188.96,false_positive,sim_blocked,0.0,2025-09
FRD00035265,2025-09-29 12:30:00,identity_theft,MTN,+2347037249332,CUST8885075,automated_system,,0.0,kaduna,355539722560392,38.188.217.127,investigating,monitoring,0.0,2025-09
FRD00035266,2025-09-08 00:04:00,call_forwarding_fraud,MTN,+2348067952661,CUST5807703,automated_system,,0.0,ilorin,870967923137308,57.194.134.175,resolved,monitoring,0.0,2025-09
FRD00035267,2025-09-12 19:59:00,sim_swap,Airtel,+2348027407883,CUST5335775,manual_review,,0.0,ibadan,420369496709559,4.22.186.167,investigating,sim_blocked,0.0,2025-09
FRD00035268,2025-09-02 12:41:00,call_forwarding_fraud,Airtel,+2348081314193,CUST6654044,automated_system,,0.0,abuja,636257307259313,163.203.198.249,confirmed,sim_blocked,0.0,2025-09
FRD00035269,2025-09-29 21:14:00,sim_swap,9mobile,+2349096764436,CUST5014075,pattern_analysis,,0.0,kaduna,098856286244028,38.125.162.103,confirmed,no_action,0.0,2025-09
FRD00035270,2025-09-12 07:39:00,call_forwarding_fraud,Airtel,+2349010784928,CUST1842574,automated_system,,0.0,lagos,031022859892265,89.40.97.39,investigating,account_suspended,0.0,2025-09
FRD00035271,2025-09-07 23:29:00,premium_rate_fraud,MTN,+2349031962981,CUST9486426,automated_system,,0.0,onitsha,633699404898102,35.59.85.34,investigating,sim_blocked,0.0,2025-09
FRD00035272,2025-09-18 16:17:00,phishing,Glo,+2348157215094,CUST4367945,manual_review,,0.0,lagos,088086340160157,56.216.224.155,resolved,account_suspended,0.0,2025-09
FRD00035273,2025-09-25 06:14:00,premium_rate_fraud,Glo,+2348114727267,CUST6794645,automated_system,,0.0,jos,489591583293479,155.3.92.137,investigating,monitoring,0.0,2025-09
FRD00035274,2025-09-04 18:15:00,subscription_fraud,MTN,+2348134292037,CUST7420746,customer_report,,339297.86,ibadan,650990656671632,162.65.42.37,confirmed,account_suspended,12.734636590908146,2025-09
FRD00035275,2025-09-15 18:40:00,premium_rate_fraud,Airtel,+2349072639609,CUST7969850,customer_report,,0.0,abuja,779838498512393,251.76.23.88,confirmed,sim_blocked,0.0,2025-09
FRD00035276,2025-09-05 04:26:00,subscription_fraud,Airtel,+2348084208496,CUST2741598,automated_system,,410821.45,onitsha,917427768070405,184.183.126.168,false_positive,account_suspended,12.925916405007772,2025-09
FRD00035277,2025-09-22 07:21:00,identity_theft,9mobile,+2348178034394,CUST8188863,pattern_analysis,,0.0,warri,791708159801495,154.77.146.161,confirmed,sim_blocked,0.0,2025-09
FRD00035278,2025-09-23 20:28:00,call_forwarding_fraud,MTN,+2347032031117,CUST8498647,manual_review,,0.0,port harcourt,942528644355085,243.229.242.248,false_positive,account_suspended,0.0,2025-09
FRD00035279,2025-09-24 15:25:00,call_forwarding_fraud,MTN,+2348138210356,CUST8537087,automated_system,,71661.59,kano,831510328161730,98.71.95.147,confirmed,monitoring,11.17972413310282,2025-09
FRD00035280,2025-09-09 17:49:00,identity_theft,Glo,+2347054862915,CUST5240936,automated_system,,0.0,ibadan,420657497558833,100.186.41.38,resolved,monitoring,0.0,2025-09
FRD00035281,2025-09-25 06:50:00,identity_theft,Airtel,+2347013943748,CUST1021557,customer_report,,0.0,port harcourt,648426424227651,53.101.160.97,resolved,no_action,0.0,2025-09
FRD00035282,2025-09-08 16:21:00,sim_swap,9mobile,+2349091514736,CUST6006393,automated_system,,0.0,port harcourt,390207607499409,45.96.221.202,resolved,no_action,0.0,2025-09
FRD00035283,2025-09-27 19:21:00,subscription_fraud,Glo,+2347058873747,CUST8473373,customer_report,,92779.49,calabar,011648213542404,117.39.131.110,confirmed,sim_blocked,11.437991659602416,2025-09
FRD00035284,2025-09-15 16:23:00,call_forwarding_fraud,9mobile,+2349093889904,CUST1814261,customer_report,,0.0,abeokuta,222011421953782,173.114.57.117,resolved,sim_blocked,0.0,2025-09
FRD00035285,2025-09-08 03:15:00,identity_theft,Airtel,+2348124914655,CUST2498658,automated_system,,0.0,benin city,189752961743793,25.18.165.90,confirmed,sim_blocked,0.0,2025-09
FRD00035286,2025-09-14 00:19:00,identity_theft,Airtel,+2349079043777,CUST2854183,customer_report,,0.0,lagos,017767291275271,117.34.81.36,confirmed,sim_blocked,0.0,2025-09
FRD00035287,2025-09-25 14:17:00,subscription_fraud,Glo,+2349058074674,CUST6066482,automated_system,,123906.68,lagos,035600370276745,181.199.134.233,investigating,account_suspended,11.72729205116837,2025-09
FRD00035288,2025-09-22 02:16:00,sim_swap,MTN,+2348145603078,CUST8943921,pattern_analysis,,0.0,onitsha,476237266282505,191.247.183.83,investigating,monitoring,0.0,2025-09
FRD00035289,2025-09-25 03:37:00,subscription_fraud,MTN,+2348137132789,CUST9425785,automated_system,,70264.24,port harcourt,700295030758924,131.55.71.28,resolved,account_suspended,11.1600325031698,2025-09
FRD00035290,2025-09-29 13:12:00,sim_swap,Airtel,+2348088111577,CUST7450293,pattern_analysis,,0.0,abuja,005576347875684,16.135.91.121,confirmed,account_suspended,0.0,2025-09
FRD00035291,2025-09-18 10:52:00,subscription_fraud,Glo,+2348051516391,CUST8861950,automated_system,,435083.55,kano,992552619730294,121.140.234.151,investigating,sim_blocked,12.983295658999936,2025-09
FRD00035292,2025-09-14 22:18:00,phishing,9mobile,+2348097255373,CUST2384213,manual_review,,0.0,kaduna,871487724019190,243.213.15.249,confirmed,sim_blocked,0.0,2025-09
FRD00035293,2025-09-11 11:27:00,call_forwarding_fraud,Airtel,+2348025238835,CUST1911129,pattern_analysis,,0.0,kano,088897680370313,87.170.234.18,false_positive,sim_blocked,0.0,2025-09
FRD00035294,2025-09-29 12:16:00,call_forwarding_fraud,9mobile,+2349097926940,CUST7584281,manual_review,,0.0,abuja,396564737079987,182.95.42.3,resolved,sim_blocked,0.0,2025-09
FRD00035295,2025-10-01 20:05:00,identity_theft,MTN,+2347036381764,CUST7572501,customer_report,,0.0,lagos,032353735189933,120.144.193.191,confirmed,no_action,0.0,2025-10
FRD00035296,2025-09-29 05:24:00,account_takeover,MTN,+2349036244267,CUST2471469,pattern_analysis,,0.0,ibadan,656460051875215,12.163.182.91,resolved,no_action,0.0,2025-09
FRD00035297,2025-09-13 08:32:00,subscription_fraud,MTN,+2349062417770,CUST3230174,automated_system,,332127.58,calabar,998449175685043,38.247.240.221,investigating,sim_blocked,12.713277462078164,2025-09
FRD00035298,2025-09-27 17:41:00,subscription_fraud,Glo,+2348076555641,CUST5450238,customer_report,,252086.1,ibadan,858165697296632,117.233.240.82,false_positive,account_suspended,12.437529941696207,2025-09
FRD00035299,2025-09-30 07:08:00,call_forwarding_fraud,Glo,+2348058513093,CUST7900588,customer_report,,0.0,abeokuta,280831265232882,153.185.86.90,confirmed,account_suspended,0.0,2025-09
FRD00035300,2025-09-16 11:59:00,premium_rate_fraud,MTN,+2348033113203,CUST3174034,automated_system,,0.0,kaduna,461379590409670,88.136.77.33,confirmed,account_suspended,0.0,2025-09
FRD00035301,2025-09-11 17:50:00,subscription_fraud,Glo,+2348114602522,CUST2880816,automated_system,,292095.07,abuja,938483932427124,127.5.93.212,confirmed,sim_blocked,12.584838033988849,2025-09
FRD00035302,2025-09-09 10:23:00,imei_spoofing,Airtel,+2349071500219,CUST7765031,automated_system,,0.0,calabar,520943699231352,7.254.225.84,resolved,account_suspended,0.0,2025-09
FRD00035303,2025-09-16 03:17:00,call_forwarding_fraud,Airtel,+2347016478524,CUST9505002,manual_review,,0.0,aba,470604468766053,203.151.58.147,investigating,account_suspended,0.0,2025-09
FRD00035304,2025-09-04 08:47:00,call_forwarding_fraud,Glo,+2348077136960,CUST5899538,automated_system,,0.0,ibadan,763713467423381,242.240.1.171,investigating,monitoring,0.0,2025-09
FRD00035305,2025-09-08 05:40:00,imei_spoofing,MTN,+2349063052570,CUST9468691,manual_review,,0.0,abuja,386853207070922,239.88.11.127,confirmed,account_suspended,0.0,2025-09
FRD00035306,2025-09-19 21:09:00,imei_spoofing,Airtel,+2349071970910,CUST4171074,pattern_analysis,,0.0,onitsha,702675533271352,210.24.138.62,resolved,no_action,0.0,2025-09
FRD00035307,2025-09-26 01:03:00,call_forwarding_fraud,MTN,+2348038067791,CUST9338385,automated_system,,0.0,ibadan,038276746641965,93.153.42.19,resolved,account_suspended,0.0,2025-09
FRD00035308,2025-09-16 15:17:00,subscription_fraud,Airtel,+2348125591132,CUST8338045,automated_system,,117170.9,benin city,675411251857597,249.241.213.23,confirmed,no_action,11.671397366285614,2025-09
FRD00035309,2025-09-25 20:14:00,account_takeover,Airtel,+2348082615878,CUST8354914,automated_system,,264776.53,lagos,083751623444332,43.24.71.108,investigating,account_suspended,12.486645242949006,2025-09
FRD00035310,2025-09-13 09:03:00,call_forwarding_fraud,Glo,+2347055344973,CUST8813248,manual_review,,0.0,port harcourt,147252505741982,18.108.61.187,investigating,account_suspended,0.0,2025-09
FRD00035311,2025-09-30 15:43:00,sim_swap,MTN,+2347069758825,CUST8607343,automated_system,,0.0,abuja,613365775765838,75.36.248.185,confirmed,account_suspended,0.0,2025-09
FRD00035312,2025-09-08 19:52:00,identity_theft,MTN,+2348101470730,CUST2784294,manual_review,,0.0,aba,715527915396863,178.247.137.84,resolved,account_suspended,0.0,2025-09
FRD00035313,,subscription_fraud,Glo,+2347050090309,CUST3360923,automated_system,,413573.62,lagos,152702254525995,54.185.83.48,investigating,monitoring,12.932593236657167,
FRD00035314,2025-09-14 21:32:00,identity_theft,Glo,+2349055586251,CUST7111001,pattern_analysis,,0.0,ibadan,261819854596469,4.147.134.174,confirmed,monitoring,0.0,2025-09
FRD00035315,2025-09-12 02:03:00,identity_theft,Glo,+2347055959482,CUST8312048,customer_report,,0.0,kano,823997368473986,231.249.239.215,investigating,sim_blocked,0.0,2025-09
FRD00035316,2025-09-21 18:09:00,call_forwarding_fraud,MTN,+2348102967675,CUST4460589,automated_system,,0.0,aba,142876848334028,245.132.72.141,resolved,monitoring,0.0,2025-09
FRD00035317,2025-09-07 10:21:00,imei_spoofing,Glo,+2348115700224,CUST4415692,customer_report,,0.0,lagos,231105276658350,216.142.90.160,investigating,monitoring,0.0,2025-09
FRD00035318,2025-09-14 05:36:00,call_forwarding_fraud,Glo,+2349055277169,CUST9155114,automated_system,,0.0,warri,989207831054669,110.147.185.195,confirmed,no_action,0.0,2025-09
FRD00035319,2025-09-01 05:57:00,call_forwarding_fraud,MTN,+2348063521741,CUST3244179,customer_report,,0.0,ilorin,305452797596677,128.91.187.81,false_positive,sim_blocked,0.0,2025-09
FRD00035320,2025-09-14 23:03:00,subscription_fraud,Airtel,+2349026220554,CUST3988838,customer_report,,337285.47,warri,139182599531149,191.49.56.26,confirmed,account_suspended,12.728687907585854,2025-09
FRD00035321,2025-09-09 12:50:00,account_takeover,Glo,+2348118273743,CUST6907671,customer_report,,31412.71,ilorin,245319481581486,186.135.13.64,confirmed,sim_blocked,10.354999700807555,2025-09
FRD00035322,2025-09-03 19:55:00,call_forwarding_fraud,Airtel,+2348126393148,CUST3421410,customer_report,,0.0,kaduna,805678659899816,8.70.29.109,resolved,sim_blocked,0.0,2025-09
FRD00035323,,subscription_fraud,MTN,+2347033061506,CUST2922504,pattern_analysis,,0.0,warri,935813647118148,96.197.211.31,confirmed,account_suspended,0.0,
FRD00035324,2025-09-20 18:59:00,phishing,MTN,+2348148770133,CUST3271096,manual_review,,0.0,lagos,221508081980226,222.28.17.143,confirmed,account_suspended,0.0,2025-09
FRD00035325,2025-09-04 20:37:00,call_forwarding_fraud,Airtel,+2348122865865,CUST9441283,pattern_analysis,,0.0,port harcourt,843738037445756,143.217.251.52,confirmed,account_suspended,0.0,2025-09
FRD00035326,,identity_theft,Airtel,+2349026950846,CUST7032372,automated_system,,0.0,aba,401334252843797,206.50.182.211,confirmed,monitoring,0.0,
FRD00035327,2025-09-07 02:08:00,identity_theft,MTN,+2348140584006,CUST9551540,customer_report,,0.0,port harcourt,167606930178035,31.223.47.231,confirmed,no_action,0.0,2025-09
FRD00035328,2025-09-24 19:00:00,phishing,MTN,+2348106089397,CUST7298532,manual_review,,0.0,warri,192221493654227,51.97.90.72,investigating,sim_blocked,0.0,2025-09
FRD00035329,2025-09-13 16:47:00,account_takeover,MTN,+2348063772881,CUST4038168,automated_system,,86643.27,onitsha,057836415252985,134.74.169.189,confirmed,account_suspended,11.369566164855636,2025-09
FRD00035330,2025-09-25 11:52:00,premium_rate_fraud,9mobile,+2348091694694,CUST4088847,automated_system,,0.0,abuja,598476709882701,94.188.56.244,resolved,account_suspended,0.0,2025-09
FRD00035331,2025-09-10 01:33:00,imei_spoofing,Airtel,+2349022301906,CUST7377068,customer_report,,0.0,benin city,645341143074004,106.178.11.22,investigating,sim_blocked,0.0,2025-09
FRD00035332,2025-09-14 21:53:00,sim_swap,MTN,+2348137915122,CUST3836408,automated_system,,0.0,onitsha,068415051124872,94.244.99.145,resolved,account_suspended,0.0,2025-09
FRD00035333,2025-09-24 21:59:00,sim_swap,Airtel,+2349011092592,CUST8106848,customer_report,,0.0,onitsha,754845137111170,147.212.68.84,confirmed,sim_blocked,0.0,2025-09
FRD00035334,2025-09-11 03:43:00,sim_swap,Airtel,+2347087197411,CUST5981083,automated_system,,0.0,kano,072244503927460,71.15.45.45,investigating,no_action,0.0,2025-09
FRD00035335,2025-09-12 04:24:00,phishing,MTN,+2348062910443,CUST4361944,customer_report,,0.0,ibadan,474513078648726,219.116.172.209,confirmed,no_action,0.0,2025-09
FRD00035336,2025-09-16 09:55:00,call_forwarding_fraud,Airtel,+2347016868576,CUST9260445,automated_system,,411156.11,ilorin,582020408618775,62.50.3.241,resolved,account_suspended,12.926730683208294,2025-09
FRD00035337,2025-09-29 19:45:00,identity_theft,9mobile,+2348178709914,CUST1175397,pattern_analysis,,0.0,aba,403702123931456,124.123.6.168,confirmed,account_suspended,0.0,2025-09
FRD00035338,2025-10-01 22:35:00,call_forwarding_fraud,9mobile,+2348189577079,CUST1648820,pattern_analysis,,0.0,abeokuta,959368384085210,16.66.243.136,resolved,monitoring,0.0,2025-10
FRD00035339,2025-09-25 20:46:00,identity_theft,MTN,+2348103203707,CUST1371833,pattern_analysis,,0.0,abuja,374650452917833,105.213.135.172,confirmed,no_action,0.0,2025-09
FRD00035340,2025-09-18 15:17:00,call_forwarding_fraud,9mobile,+2348186377734,CUST3266406,automated_system,,0.0,jos,032935855518029,111.216.155.157,confirmed,sim_blocked,0.0,2025-09
FRD00035341,2025-09-12 03:06:00,imei_spoofing,Glo,+2348117872620,CUST4128275,manual_review,,0.0,ilorin,205414583420843,64.151.56.152,confirmed,no_action,0.0,2025-09
FRD00035342,2025-09-18 06:32:00,call_forwarding_fraud,Airtel,+2348085388862,CUST1509599,pattern_analysis,,0.0,aba,453858703144861,239.125.74.53,resolved,account_suspended,0.0,2025-09
FRD00035343,2025-09-25 04:07:00,premium_rate_fraud,MTN,+2347032501282,CUST7102956,customer_report,,0.0,warri,202797410686328,54.226.3.28,confirmed,sim_blocked,0.0,2025-09
FRD00035344,2025-09-30 18:52:00,call_forwarding_fraud,Airtel,+2349015775769,CUST1957486,automated_system,,0.0,abuja,986224632623675,29.147.215.97,resolved,sim_blocked,0.0,2025-09
FRD00035345,,account_takeover,Glo,+2348057810139,CUST8775802,automated_system,,20106.6,kaduna,424849736729178,49.63.241.182,confirmed,account_suspended,9.908853132034539,
FRD00035346,2025-09-15 15:46:00,sim_swap,MTN,+2348142350415,CUST7762417,manual_review,,0.0,abeokuta,691640287675734,140.218.40.159,confirmed,monitoring,0.0,2025-09
FRD00035347,2025-09-15 22:08:00,identity_theft,Glo,+2348157463300,CUST9466780,automated_system,,0.0,benin city,282743407217853,198.241.7.84,investigating,account_suspended,0.0,2025-09
FRD00035348,2025-09-25 08:08:00,subscription_fraud,MTN,+2347065497128,CUST5302522,pattern_analysis,,400337.8,ibadan,662131427217995,115.242.63.218,resolved,monitoring,12.900066467588038,2025-09
FRD00035349,2025-09-08 00:56:00,imei_spoofing,9mobile,+2349091204120,CUST2317247,customer_report,,0.0,aba,301246722203061,66.175.99.25,confirmed,account_suspended,0.0,2025-09
FRD00035350,2025-09-30 06:17:00,phishing,Airtel,+2348023229259,CUST2135595,pattern_analysis,,348112.65,kaduna,376295197460914,83.240.57.77,resolved,account_suspended,12.76028428590059,2025-09
FRD00035351,2025-09-09 12:52:00,phishing,MTN,+2349032852587,CUST5293199,manual_review,,0.0,calabar,528730033099942,139.182.69.164,confirmed,account_suspended,0.0,2025-09
FRD00035352,,identity_theft,MTN,+2348066465643,CUST6380639,automated_system,,0.0,onitsha,776406644909751,186.95.113.183,confirmed,sim_blocked,0.0,
FRD00035353,2025-09-30 04:33:00,call_forwarding_fraud,Airtel,+2349073611673,CUST9427856,pattern_analysis,,0.0,abeokuta,883531436130921,67.120.40.183,confirmed,monitoring,0.0,2025-09
FRD00035354,2025-09-02 10:18:00,call_forwarding_fraud,MTN,+2347034906910,CUST1190314,customer_report,,0.0,lagos,406211495057176,147.178.175.61,confirmed,monitoring,0.0,2025-09
FRD00035355,2025-09-30 06:07:00,premium_rate_fraud,Glo,+2348157006510,CUST7630569,manual_review,,0.0,abeokuta,697764336207921,77.49.79.175,resolved,sim_blocked,0.0,2025-09
FRD00035356,2025-09-13 12:47:00,call_forwarding_fraud,MTN,+2348144316050,CUST2065268,customer_report,,0.0,aba,063795496981535,91.194.38.208,confirmed,sim_blocked,0.0,2025-09
FRD00035357,2025-09-20 21:02:00,imei_spoofing,Glo,+2348077909378,CUST6842785,automated_system,,0.0,port harcourt,806830368129146,69.46.249.220,resolved,account_suspended,0.0,2025-09
FRD00035358,2025-10-01 05:21:00,subscription_fraud,Glo,+2348071485022,CUST2253611,automated_system,,321934.04,abeokuta,325356512689833,93.124.203.51,false_positive,no_action,12.682105065044034,2025-10
FRD00035359,2025-09-09 23:36:00,call_forwarding_fraud,MTN,+2348134126933,CUST5286818,automated_system,,0.0,abeokuta,050867472665044,68.148.209.212,confirmed,account_suspended,0.0,2025-09
FRD00035360,2025-09-18 03:26:00,call_forwarding_fraud,Glo,+2348054757990,CUST5305592,manual_review,,0.0,warri,464686836025872,68.99.21.134,resolved,sim_blocked,0.0,2025-09
FRD00035361,2025-09-22 11:38:00,call_forwarding_fraud,Glo,+2348075504923,CUST3276594,automated_system,,0.0,port harcourt,416704501175717,243.222.132.192,confirmed,account_suspended,0.0,2025-09
FRD00035362,2025-10-01 02:56:00,subscription_fraud,MTN,+2348106833567,CUST4756458,pattern_analysis,,147128.72,onitsha,303012827473681,230.158.193.56,resolved,account_suspended,11.899069925611272,2025-10
FRD00035363,2025-09-25 17:15:00,subscription_fraud,Glo,+2347059077409,CUST1355810,automated_system,,70889.99,ilorin,322243707475830,91.217.32.59,investigating,account_suspended,11.168898624049898,2025-09
FRD00035364,2025-09-24 11:41:00,subscription_fraud,MTN,+2348039125148,CUST7903379,customer_report,,0.0,port harcourt,641773601832821,119.116.93.204,confirmed,account_suspended,0.0,2025-09
FRD00035365,2025-09-09 21:54:00,subscription_fraud,9mobile,+2348094815525,CUST4179538,customer_report,,183900.09,ilorin,996662743574755,233.31.131.52,investigating,sim_blocked,12.12215333770916,2025-09
FRD00035366,2025-09-04 06:39:00,sim_swap,Glo,+2348078139082,CUST8679731,pattern_analysis,,0.0,ibadan,693311815881123,58.3.205.179,resolved,sim_blocked,0.0,2025-09
FRD00035367,2025-09-06 08:21:00,call_forwarding_fraud,MTN,+2347030022842,CUST2487216,manual_review,,0.0,lagos,253671815165029,168.38.163.130,confirmed,no_action,0.0,2025-09
FRD00035368,2025-09-16 08:08:00,account_takeover,MTN,+2348037813535,CUST5500510,automated_system,,246706.43,abeokuta,265687450406903,169.55.57.28,confirmed,account_suspended,12.415958419615606,2025-09
FRD00035369,2025-09-12 02:05:00,imei_spoofing,Airtel,+2348025647770,CUST8695591,customer_report,,0.0,port harcourt,393527311904777,137.148.210.60,confirmed,monitoring,0.0,2025-09
FRD00035370,2025-09-08 23:24:00,phishing,MTN,+2348137897851,CUST1957648,manual_review,,0.0,aba,354435962512963,97.37.52.139,investigating,monitoring,0.0,2025-09
FRD00035371,,sim_swap,MTN,+2348038751713,CUST2061098,automated_system,,0.0,onitsha,570563598059091,107.122.187.141,confirmed,monitoring,0.0,
FRD00035372,2025-09-20 16:01:00,premium_rate_fraud,Glo,+2348054062488,CUST3649911,automated_system,,0.0,kaduna,205369323395757,127.126.7.24,confirmed,account_suspended,0.0,2025-09
FRD00035373,2025-09-14 16:56:00,sim_swap,Airtel,+2348120149106,CUST1885897,manual_review,,0.0,aba,498521080255388,111.98.183.248,resolved,account_suspended,0.0,2025-09
FRD00035374,2025-09-17 06:50:00,call_forwarding_fraud,MTN,+2349035800340,CUST5541072,automated_system,,0.0,kano,875423375449998,53.217.191.110,investigating,account_suspended,0.0,2025-09
FRD00035375,2025-09-12 07:47:00,subscription_fraud,MTN,+2347031806706,CUST9723189,customer_report,,194623.6,aba,142110311866497,65.245.84.212,confirmed,account_suspended,12.178827853899762,2025-09
FRD00035376,2025-09-25 18:15:00,call_forwarding_fraud,Glo,+2348110614346,CUST2755423,manual_review,,0.0,enugu,306141534697425,248.61.2.88,resolved,account_suspended,0.0,2025-09
FRD00035377,2025-09-16 09:14:00,subscription_fraud,MTN,+2349066590311,CUST1470223,automated_system,,245974.19,lagos,489898967071791,176.233.232.85,false_positive,account_suspended,12.41298595616989,2025-09
FRD00035378,,call_forwarding_fraud,Airtel,+2349072710553,CUST9504765,automated_system,,0.0,benin city,250538052273313,219.249.254.137,resolved,monitoring,0.0,
FRD00035379,2025-09-01 10:14:00,account_takeover,MTN,+2349063812592,CUST7287432,automated_system,,46802.88,kano,940814151026494,204.45.92.220,confirmed,account_suspended,10.753721384452133,2025-09
FRD00035380,2025-09-15 18:26:00,account_takeover,Airtel,+2349070585252,CUST3631548,automated_system,,426983.21,enugu,751028925398925,24.155.22.12,investigating,sim_blocked,12.964502312604308,2025-09
FRD00035381,,identity_theft,Airtel,+2348083660949,CUST4366796,customer_report,,0.0,warri,669062459261454,88.115.226.146,confirmed,sim_blocked,0.0,
FRD00035382,2025-09-14 14:37:00,sim_swap,Glo,+2348057328338,CUST6922984,customer_report,,0.0,ibadan,406132449976975,26.210.83.195,investigating,account_suspended,0.0,2025-09
FRD00035383,2025-09-27 12:11:00,premium_rate_fraud,Airtel,+2349016907925,CUST3596538,pattern_analysis,,0.0,calabar,037106430980405,47.111.39.95,investigating,monitoring,0.0,2025-09
FRD00035384,2025-09-19 20:25:00,imei_spoofing,MTN,+2349030654124,CUST8961925,automated_system,,0.0,lagos,333664751180171,189.58.217.219,confirmed,account_suspended,0.0,2025-09
FRD00035385,2025-09-04 21:21:00,account_takeover,Airtel,+2348028964382,CUST6841862,automated_system,,129029.24,ilorin,421941085522899,113.228.250.242,confirmed,monitoring,11.767802074476712,2025-09
FRD00035386,2025-09-29 00:42:00,sim_swap,MTN,+2348032209801,CUST5066423,pattern_analysis,,0.0,aba,062749243598996,115.253.182.71,resolved,no_action,0.0,2025-09
FRD00035387,2025-09-15 14:02:00,sim_swap,Airtel,+2348020697898,CUST3257070,automated_system,,0.0,calabar,170940608979700,187.52.226.116,false_positive,sim_blocked,0.0,2025-09
FRD00035388,2025-09-17 01:08:00,premium_rate_fraud,Airtel,+2349075643498,CUST4935185,customer_report,,0.0,ibadan,037522064543728,240.169.78.249,confirmed,account_suspended,0.0,2025-09
FRD00035389,2025-09-17 09:16:00,subscription_fraud,MTN,+2349038823452,CUST4026073,automated_system,,446740.7,jos,752388044768657,233.15.111.152,confirmed,monitoring,13.0097358542257,2025-09
FRD00035390,2025-09-11 20:42:00,sim_swap,Glo,+2348113204779,CUST7736126,automated_system,,0.0,enugu,785168520661293,203.251.141.142,investigating,sim_blocked,0.0,2025-09
FRD00035391,2025-09-14 11:03:00,imei_spoofing,MTN,+2348105111581,CUST4607010,customer_report,,0.0,enugu,730839326543473,21.235.15.249,investigating,account_suspended,0.0,2025-09
FRD00035392,2025-09-30 23:59:00,sim_swap,Airtel,+2348081284261,CUST3046025,customer_report,,0.0,warri,066532616720934,96.176.237.242,investigating,account_suspended,0.0,2025-09
FRD00035393,2025-09-20 21:49:00,premium_rate_fraud,MTN,+2348135975445,CUST9735917,customer_report,,0.0,lagos,376420819168843,75.167.116.220,confirmed,no_action,0.0,2025-09
FRD00035394,2025-09-21 08:44:00,phishing,MTN,+2347038492076,CUST5089239,pattern_analysis,,0.0,aba,194567088267088,224.27.200.180,investigating,sim_blocked,0.0,2025-09
FRD00035395,2025-09-26 02:12:00,subscription_fraud,MTN,+2348138104500,CUST7148760,manual_review,,328012.38,benin city,910958994564808,229.203.47.254,investigating,sim_blocked,12.700809679217208,2025-09
FRD00035396,2025-09-07 05:03:00,identity_theft,Glo,+2348052631052,CUST1240191,customer_report,,0.0,abeokuta,079685145182895,81.133.226.41,investigating,no_action,0.0,2025-09
FRD00035397,2025-09-17 09:11:00,phishing,Glo,+2348112874809,CUST8892697,automated_system,,0.0,port harcourt,607096632290797,167.178.150.134,confirmed,account_suspended,0.0,2025-09
FRD00035398,,phishing,9mobile,+2348182038363,CUST8109934,customer_report,,0.0,jos,956393247664399,232.255.240.51,confirmed,sim_blocked,0.0,
FRD00035399,2025-09-30 12:01:00,premium_rate_fraud,MTN,+2348062726800,CUST7051910,automated_system,,0.0,ilorin,479516007251037,35.178.89.65,false_positive,account_suspended,0.0,2025-09
FRD00035400,2025-09-17 23:31:00,subscription_fraud,Airtel,+2348080348766,CUST4149740,automated_system,,427333.71,abeokuta,379995651298737,188.154.79.30,confirmed,monitoring,12.965322849318316,2025-09
FRD00035401,2025-09-15 19:05:00,sim_swap,Glo,+2348075416001,CUST6955882,manual_review,,0.0,onitsha,760844627959242,196.117.79.58,confirmed,sim_blocked,0.0,2025-09
FRD00035402,2025-09-24 15:57:00,phishing,MTN,+2347034047410,CUST7237612,customer_report,,484927.65,jos,185372059545219,242.83.1.74,resolved,monitoring,13.09175704569532,2025-09
FRD00035403,2025-09-25 10:08:00,imei_spoofing,MTN,+2348037088111,CUST9338034,pattern_analysis,,0.0,warri,324345683786892,87.195.23.241,confirmed,account_suspended,0.0,2025-09
FRD00035404,2025-09-09 19:05:00,imei_spoofing,MTN,+2348162159871,CUST5576035,automated_system,,0.0,kano,501248933442691,134.23.205.6,investigating,account_suspended,0.0,2025-09
FRD00035405,2025-09-29 13:58:00,call_forwarding_fraud,Glo,+2348053765037,CUST3416190,automated_system,,0.0,lagos,109049574208224,74.64.161.25,resolved,account_suspended,0.0,2025-09
FRD00035406,2025-09-28 14:22:00,call_forwarding_fraud,Airtel,+2349020709467,CUST1156165,automated_system,,0.0,calabar,404624396560871,212.5.219.35,confirmed,monitoring,0.0,2025-09
FRD00035407,2025-09-06 11:50:00,identity_theft,MTN,+2348163258442,CUST7242432,automated_system,,0.0,warri,982122542782279,184.211.63.119,confirmed,account_suspended,0.0,2025-09
FRD00035408,2025-09-19 02:20:00,phishing,Glo,+2348055778252,CUST1550618,pattern_analysis,,0.0,onitsha,840924556055940,26.12.172.157,false_positive,sim_blocked,0.0,2025-09
FRD00035409,2025-09-18 05:48:00,call_forwarding_fraud,Airtel,+2348129931566,CUST3940104,automated_system,,0.0,calabar,801702424106112,40.40.94.162,confirmed,no_action,0.0,2025-09
FRD00035410,2025-09-27 05:23:00,identity_theft,Airtel,+2349025265352,CUST5325455,automated_system,,0.0,lagos,377651349600630,149.180.141.89,confirmed,no_action,0.0,2025-09
FRD00035411,2025-09-03 19:24:00,identity_theft,9mobile,+2349093059463,CUST9111110,automated_system,,0.0,warri,688651203227021,30.104.197.61,confirmed,account_suspended,0.0,2025-09
FRD00035412,2025-09-03 18:49:00,call_forwarding_fraud,Glo,+2348077675128,CUST8941052,automated_system,,0.0,lagos,910108967379577,170.247.9.106,false_positive,account_suspended,0.0,2025-09
FRD00035413,2025-09-16 16:14:00,call_forwarding_fraud,9mobile,+2349085806654,CUST6448008,customer_report,,0.0,jos,894091960123508,168.191.36.148,false_positive,account_suspended,0.0,2025-09
FRD00035414,2025-09-27 13:46:00,subscription_fraud,Glo,+2348054950072,CUST6012516,automated_system,,472090.57,lagos,290746983910615,243.112.232.39,resolved,sim_blocked,13.064928249988592,2025-09
FRD00035415,2025-09-23 21:09:00,premium_rate_fraud,MTN,+2348131031237,CUST4176250,automated_system,,0.0,port harcourt,941126232643912,157.222.207.181,confirmed,monitoring,0.0,2025-09
FRD00035416,2025-09-12 00:54:00,call_forwarding_fraud,Glo,+2348151612894,CUST1412268,automated_system,,0.0,abeokuta,030882930284475,205.241.84.113,investigating,monitoring,0.0,2025-09
FRD00035417,2025-09-03 19:47:00,sim_swap,Glo,+2348072706369,CUST9619276,customer_report,,0.0,onitsha,655985194376994,51.122.77.16,confirmed,no_action,0.0,2025-09
FRD00035418,2025-09-16 17:36:00,identity_theft,MTN,+2349063440945,CUST2456066,pattern_analysis,,0.0,aba,249646395814476,246.235.35.161,resolved,sim_blocked,0.0,2025-09
FRD00035419,2025-09-01 01:03:00,premium_rate_fraud,Airtel,+2349023604733,CUST4056762,pattern_analysis,,0.0,ilorin,194811505655782,179.15.37.7,confirmed,monitoring,0.0,2025-09
FRD00035420,2025-09-26 16:50:00,identity_theft,Glo,+2348154626887,CUST6612825,automated_system,,0.0,abuja,388350907086716,48.82.212.205,resolved,sim_blocked,0.0,2025-09
FRD00035421,,subscription_fraud,9mobile,+2348176337084,CUST9070918,automated_system,,485034.44,jos,788283251297435,138.187.68.114,resolved,sim_blocked,13.091977239414929,
FRD00035422,2025-09-14 10:07:00,call_forwarding_fraud,MTN,+2348135483225,CUST4727539,automated_system,,0.0,port harcourt,113678475312290,191.84.100.199,false_positive,account_suspended,0.0,2025-09
FRD00035423,2025-10-01 11:32:00,call_forwarding_fraud,Glo,+2348114413689,CUST2068275,automated_system,,0.0,port harcourt,688921539203302,249.17.228.111,confirmed,monitoring,0.0,2025-10
FRD00035424,,identity_theft,MTN,+2347065954945,CUST3916939,automated_system,,0.0,jos,259533079023160,245.171.230.40,investigating,account_suspended,0.0,
FRD00035425,2025-09-25 18:50:00,identity_theft,Glo,+2347054069476,CUST5351235,automated_system,,0.0,enugu,355108399887344,104.228.119.104,confirmed,monitoring,0.0,2025-09
FRD00035426,2025-09-13 15:10:00,phishing,MTN,+2347066866347,CUST4286184,automated_system,,351484.44,warri,993718688132245,28.246.53.38,resolved,account_suspended,12.769923566899816,2025-09
FRD00035427,2025-09-01 00:04:00,call_forwarding_fraud,Glo,+2348159364778,CUST5455234,automated_system,,453239.68,jos,010975902984132,100.171.111.132,false_positive,sim_blocked,13.024178565802265,2025-09
FRD00035428,2025-09-16 10:54:00,subscription_fraud,MTN,+2348105941490,CUST1540011,automated_system,,298185.21,enugu,828848040538755,228.147.122.127,false_positive,monitoring,12.605473436112026,2025-09
FRD00035429,2025-09-16 05:08:00,call_forwarding_fraud,9mobile,+2348093216893,CUST4765023,manual_review,,0.0,ibadan,862064711737751,221.223.218.71,confirmed,monitoring,0.0,2025-09
FRD00035430,2025-09-09 14:26:00,identity_theft,Airtel,+2347017189349,CUST1461944,customer_report,,0.0,lagos,092955664596115,46.141.144.158,confirmed,monitoring,0.0,2025-09
FRD00035431,,identity_theft,Airtel,+2349017144282,CUST6069559,automated_system,,0.0,onitsha,254253255784180,185.42.116.56,resolved,sim_blocked,0.0,
FRD00035432,2025-09-20 01:13:00,phishing,Glo,+2348056376783,CUST6142164,pattern_analysis,,37678.46,abeokuta,279318985095590,203.126.246.55,resolved,account_suspended,10.536870397377415,2025-09
FRD00035433,2025-09-24 18:21:00,phishing,Glo,+2348112555347,CUST1311683,customer_report,,120903.22,abuja,582224872474407,71.157.234.242,resolved,monitoring,11.702753940873789,2025-09
FRD00035434,2025-09-07 09:59:00,phishing,Airtel,+2349019882773,CUST9671817,automated_system,,0.0,kano,392978511838847,222.72.244.142,confirmed,account_suspended,0.0,2025-09
FRD00035435,2025-09-11 20:42:00,identity_theft,Glo,+2348150374247,CUST9545544,automated_system,,0.0,kaduna,420423910427050,48.166.230.240,investigating,sim_blocked,0.0,2025-09
FRD00035436,2025-09-28 20:38:00,phishing,MTN,+2347031108220,CUST7514856,automated_system,,0.0,lagos,439187962451186,52.246.64.204,resolved,account_suspended,0.0,2025-09
FRD00035437,2025-09-09 18:06:00,identity_theft,Glo,+2348116618910,CUST4456941,customer_report,,0.0,abeokuta,362548738060577,225.155.32.218,confirmed,sim_blocked,0.0,2025-09
FRD00035438,2025-09-11 14:47:00,account_takeover,9mobile,+2349088753996,CUST2683485,automated_system,,422568.36,lagos,298149065227756,152.93.224.147,investigating,account_suspended,12.954108877986128,2025-09
FRD00035439,2025-09-15 12:51:00,call_forwarding_fraud,Airtel,+2348123925690,CUST2502165,automated_system,,0.0,lagos,634436030547118,179.243.160.194,investigating,no_action,0.0,2025-09
FRD00035440,2025-09-11 07:06:00,sim_swap,9mobile,+2348171661566,CUST3903658,automated_system,,0.0,lagos,920869555681363,145.191.76.60,resolved,account_suspended,0.0,2025-09
FRD00035441,,sim_swap,Glo,+2348073679843,CUST1705813,automated_system,,0.0,onitsha,742537334262967,109.192.207.215,investigating,account_suspended,0.0,
FRD00035442,2025-09-12 04:05:00,sim_swap,MTN,+2348104330640,CUST5696517,automated_system,,0.0,lagos,527334538859057,247.214.71.108,false_positive,monitoring,0.0,2025-09
FRD00035443,2025-09-09 18:18:00,premium_rate_fraud,Glo,+2349058916652,CUST9293014,manual_review,,0.0,ibadan,649605617065632,81.81.111.173,confirmed,account_suspended,0.0,2025-09
FRD00035444,,imei_spoofing,MTN,+2347062603244,CUST7942157,manual_review,,0.0,calabar,545418371891053,98.231.125.72,confirmed,monitoring,0.0,
FRD00035445,2025-09-11 08:53:00,identity_theft,Airtel,+2348026525475,CUST9555119,manual_review,,0.0,onitsha,382918827013214,194.29.8.123,confirmed,monitoring,0.0,2025-09
FRD00035446,2025-09-13 19:37:00,call_forwarding_fraud,Glo,+2348114303683,CUST4796418,manual_review,,471892.74,port harcourt,432439723154968,60.51.87.136,investigating,account_suspended,13.064509112104135,2025-09
FRD00035447,,subscription_fraud,Glo,+2348078307754,CUST2823512,manual_review,,1667.75,kano,342621270029916,23.39.31.19,confirmed,account_suspended,7.41983012214856,
FRD00035448,2025-09-09 21:44:00,call_forwarding_fraud,MTN,+2347063517078,CUST8324354,automated_system,,0.0,lagos,121726175865501,1.103.4.156,investigating,account_suspended,0.0,2025-09
FRD00035449,2025-09-30 11:48:00,call_forwarding_fraud,MTN,+2348061493512,CUST1199657,automated_system,,0.0,warri,400695714320228,210.56.132.220,investigating,sim_blocked,0.0,2025-09
FRD00035450,2025-09-22 04:49:00,imei_spoofing,9mobile,+2349096550037,CUST1823881,automated_system,,0.0,enugu,066900749502766,35.174.47.119,resolved,monitoring,0.0,2025-09
FRD00035451,2025-09-14 04:23:00,identity_theft,Airtel,+2349027573805,CUST9114258,customer_report,,0.0,port harcourt,374358882640784,110.115.214.124,resolved,account_suspended,0.0,2025-09
FRD00035452,2025-09-22 19:29:00,imei_spoofing,Glo,+2348116549988,CUST1001805,automated_system,,0.0,benin city,680034063473682,217.78.156.26,investigating,sim_blocked,0.0,2025-09
FRD00035453,2025-09-01 05:24:00,identity_theft,MTN,+2349036655560,CUST4044068,automated_system,,0.0,benin city,197078198471204,140.46.115.124,resolved,sim_blocked,0.0,2025-09
FRD00035454,2025-09-24 06:45:00,call_forwarding_fraud,Glo,+2348110682831,CUST8719824,automated_system,,0.0,lagos,423434074571804,245.7.229.177,confirmed,account_suspended,0.0,2025-09
FRD00035455,2025-09-20 00:38:00,call_forwarding_fraud,MTN,+2347035365174,CUST9062113,customer_report,,0.0,jos,385346850288765,253.71.238.218,resolved,sim_blocked,0.0,2025-09
FRD00035456,2025-09-18 21:11:00,subscription_fraud,MTN,+2348144714424,CUST6110883,automated_system,,122749.67,calabar,756990765947328,252.173.193.252,confirmed,no_action,11.717910503890343,2025-09
FRD00035457,2025-09-03 00:22:00,identity_theft,MTN,+2347064902296,CUST7457396,automated_system,,0.0,kano,183283147607318,135.62.142.40,confirmed,monitoring,0.0,2025-09
FRD00035458,2025-09-24 04:28:00,subscription_fraud,MTN,+2348140988583,CUST8731042,automated_system,,396266.77,ibadan,207470605152165,67.255.125.162,resolved,sim_blocked,12.889845448593968,2025-09
FRD00035459,2025-09-04 09:18:00,subscription_fraud,MTN,+2348166354671,CUST7979695,automated_system,,381824.75,lagos,080679913849950,106.216.144.166,resolved,account_suspended,12.852719631687355,2025-09
FRD00035460,2025-09-21 13:59:00,account_takeover,MTN,+2347066650783,CUST1988141,customer_report,,14390.8,abeokuta,032069312026280,67.241.198.147,confirmed,account_suspended,9.574413878924583,2025-09
FRD00035461,2025-09-23 00:06:00,subscription_fraud,Glo,+2348115658707,CUST1634538,manual_review,,105726.39,ilorin,437648107769609,60.174.114.243,confirmed,monitoring,11.568619267902159,2025-09
FRD00035462,2025-09-16 11:56:00,identity_theft,Airtel,+2347089523102,CUST2332414,manual_review,,0.0,kano,086018986106928,76.221.151.74,confirmed,monitoring,0.0,2025-09
FRD00035463,2025-09-16 06:41:00,account_takeover,Airtel,+2347081838633,CUST6288453,automated_system,,358859.36,jos,945428817944899,168.68.196.96,false_positive,account_suspended,12.79068862244288,2025-09
FRD00035464,2025-09-20 02:53:00,premium_rate_fraud,9mobile,+2348186596380,CUST1108819,automated_system,,0.0,ilorin,462471773672114,200.197.104.3,investigating,account_suspended,0.0,2025-09
FRD00035465,2025-09-08 02:51:00,call_forwarding_fraud,MTN,+2347069010864,CUST4809102,manual_review,,0.0,lagos,890984536787949,142.122.50.199,resolved,account_suspended,0.0,2025-09
FRD00035466,2025-09-07 00:34:00,call_forwarding_fraud,Airtel,+2347016129941,CUST3736878,automated_system,,206166.37,kano,998445003256678,58.163.50.148,investigating,monitoring,12.236443593620136,2025-09
FRD00035467,,premium_rate_fraud,Airtel,+2347010562273,CUST6968053,pattern_analysis,,0.0,lagos,076678177969590,87.81.245.2,resolved,monitoring,0.0,
FRD00035468,2025-09-16 06:43:00,identity_theft,MTN,+2347061278158,CUST6219567,automated_system,,0.0,lagos,541354972731558,93.42.123.19,false_positive,account_suspended,0.0,2025-09
FRD00035469,2025-09-07 02:40:00,call_forwarding_fraud,MTN,+2347038855038,CUST4166229,automated_system,,0.0,kaduna,039788877771753,207.196.158.164,confirmed,account_suspended,0.0,2025-09
FRD00035470,2025-09-27 13:37:00,call_forwarding_fraud,Glo,+2348113428396,CUST4671020,customer_report,,0.0,kano,915813150730005,173.63.253.240,confirmed,account_suspended,0.0,2025-09
FRD00035471,2025-09-27 12:28:00,call_forwarding_fraud,Airtel,+2349027315922,CUST6122732,automated_system,,0.0,abeokuta,364713337978975,222.220.70.36,investigating,sim_blocked,0.0,2025-09
FRD00035472,2025-09-25 01:22:00,premium_rate_fraud,Airtel,+2348129910542,CUST4922712,automated_system,,0.0,aba,924683882953252,247.212.233.49,confirmed,sim_blocked,0.0,2025-09
FRD00035473,2025-09-25 12:11:00,call_forwarding_fraud,MTN,+2348068929720,CUST9803843,automated_system,,0.0,abeokuta,432834591157207,18.169.27.207,investigating,account_suspended,0.0,2025-09
FRD00035474,2025-09-16 17:57:00,call_forwarding_fraud,Airtel,+2347086879271,CUST2845828,automated_system,,0.0,lagos,500243285705324,130.52.64.31,investigating,account_suspended,0.0,2025-09
FRD00035475,2025-09-24 15:52:00,premium_rate_fraud,Glo,+2348074930276,CUST4503878,automated_system,,0.0,enugu,785759915567762,110.79.66.43,resolved,no_action,0.0,2025-09
FRD00035476,2025-09-19 22:04:00,identity_theft,MTN,+2349065381067,CUST4753696,automated_system,,0.0,enugu,921214742849215,35.218.33.209,resolved,no_action,0.0,2025-09
FRD00035477,,premium_rate_fraud,9mobile,+2349089919718,CUST4090432,automated_system,,0.0,ibadan,452474628447880,136.138.247.27,investigating,sim_blocked,0.0,
FRD00035478,2025-09-22 06:21:00,premium_rate_fraud,MTN,+2347065120361,CUST2163798,automated_system,,0.0,kano,056954536984147,110.228.219.253,confirmed,sim_blocked,0.0,2025-09
FRD00035479,2025-09-12 08:47:00,subscription_fraud,Airtel,+2348024652423,CUST6317786,pattern_analysis,,379249.54,lagos,952875967984215,98.188.147.236,false_positive,monitoring,12.845952321072652,2025-09
FRD00035480,2025-09-16 09:35:00,call_forwarding_fraud,Glo,+2347052466715,CUST8785383,customer_report,,0.0,lagos,554729578023245,251.141.71.209,investigating,sim_blocked,0.0,2025-09
FRD00035481,2025-09-22 04:38:00,account_takeover,Airtel,+2349028422604,CUST4451773,manual_review,,142534.95,ilorin,212416684664199,136.32.180.180,false_positive,monitoring,11.867349527575172,2025-09
FRD00035482,2025-09-09 21:28:00,imei_spoofing,Airtel,+2347081904047,CUST9427972,customer_report,,0.0,warri,378972911784040,230.215.205.233,investigating,sim_blocked,0.0,2025-09
FRD00035483,2025-09-13 10:53:00,account_takeover,MTN,+2348064474635,CUST4135850,automated_system,,258924.51,jos,393141870431168,55.226.33.152,investigating,account_suspended,12.46429569313748,2025-09
FRD00035484,,call_forwarding_fraud,Airtel,+2348026199932,CUST4069664,customer_report,,0.0,enugu,856317329496885,205.165.190.1,resolved,account_suspended,0.0,
FRD00035485,2025-09-19 05:10:00,call_forwarding_fraud,9mobile,+2349084592527,CUST7976147,automated_system,,0.0,port harcourt,669199280022958,176.203.70.60,resolved,sim_blocked,0.0,2025-09
FRD00035486,2025-09-27 16:24:00,phishing,Glo,+2348072600900,CUST1947137,manual_review,,0.0,port harcourt,754250411572041,88.2.10.20,resolved,account_suspended,0.0,2025-09
FRD00035487,2025-09-17 16:27:00,account_takeover,MTN,+2348033114397,CUST7445639,pattern_analysis,,247540.6,ibadan,856341480210651,90.122.179.82,false_positive,account_suspended,12.419333927674966,2025-09
FRD00035488,2025-09-05 00:46:00,identity_theft,Glo,+2348073654290,CUST8909164,automated_system,,0.0,kaduna,526965516892709,237.118.175.6,false_positive,account_suspended,0.0,2025-09
FRD00035489,2025-09-17 14:33:00,imei_spoofing,Glo,+2348078882240,CUST9320576,automated_system,,0.0,lagos,644695257189163,84.109.203.69,resolved,sim_blocked,0.0,2025-09
FRD00035490,2025-09-22 04:52:00,subscription_fraud,Airtel,+2347013035025,CUST1829040,automated_system,,274127.92,jos,734007547464894,152.44.89.85,investigating,no_action,12.521353785663544,2025-09
FRD00035491,2025-09-17 19:26:00,premium_rate_fraud,Glo,+2348150801101,CUST1120830,pattern_analysis,,0.0,kaduna,091385574269285,230.98.52.143,investigating,no_action,0.0,2025-09
FRD00035492,2025-09-04 23:02:00,imei_spoofing,Airtel,+2347083110423,CUST2817666,automated_system,,0.0,port harcourt,999186739693997,44.53.167.102,confirmed,sim_blocked,0.0,2025-09
FRD00035493,2025-09-13 10:05:00,subscription_fraud,9mobile,+2348098491722,CUST4883000,automated_system,,304059.87,jos,382426003939408,186.196.198.65,investigating,sim_blocked,12.624983190608113,2025-09
FRD00035494,2025-09-27 17:42:00,subscription_fraud,9mobile,+2349087234427,CUST8937324,customer_report,,0.0,ilorin,758798390992273,228.116.69.207,investigating,monitoring,0.0,2025-09
FRD00035495,2025-09-22 11:47:00,imei_spoofing,Airtel,+2349026042634,CUST1649492,automated_system,,0.0,jos,126374087683378,20.22.139.47,investigating,sim_blocked,0.0,2025-09
FRD00035496,2025-09-10 13:53:00,sim_swap,MTN,+2348031054396,CUST3132811,manual_review,,0.0,ibadan,518634085797939,240.25.84.132,investigating,monitoring,0.0,2025-09
FRD00035497,2025-09-02 18:31:00,account_takeover,MTN,+2348135735102,CUST7631812,manual_review,,15861.52,jos,958149757524994,146.124.11.29,resolved,account_suspended,9.671714372857151,2025-09
FRD00035498,2025-09-26 10:37:00,phishing,MTN,+2348069984098,CUST2690139,automated_system,,0.0,enugu,662719378213198,237.13.160.136,investigating,sim_blocked,0.0,2025-09
FRD00035499,2025-09-02 05:37:00,sim_swap,Airtel,+2348087219017,CUST6606690,automated_system,,0.0,port harcourt,415750341362780,64.65.142.151,resolved,monitoring,0.0,2025-09
FRD00035500,2025-09-16 02:58:00,identity_theft,MTN,+2348166037204,CUST7836128,customer_report,,0.0,calabar,685709056353608,98.192.197.95,confirmed,account_suspended,0.0,2025-09
FRD00035501,2025-09-25 07:16:00,imei_spoofing,Glo,+2348071196340,CUST1712468,automated_system,,0.0,abuja,576564450480662,183.230.99.23,resolved,monitoring,0.0,2025-09
FRD00035502,2025-09-26 08:47:00,identity_theft,Airtel,+2349026853786,CUST3134876,automated_system,,0.0,lagos,618607191411649,80.91.216.93,resolved,sim_blocked,0.0,2025-09
FRD00035503,2025-09-21 13:35:00,identity_theft,MTN,+2347064419191,CUST9954978,automated_system,,0.0,kaduna,878430306845035,190.149.206.177,confirmed,sim_blocked,0.0,2025-09
FRD00035504,2025-09-10 10:32:00,account_takeover,MTN,+2348036277117,CUST6211652,manual_review,,445760.8,ilorin,376649180286309,173.197.159.198,resolved,sim_blocked,13.007540007612805,2025-09
FRD00035505,2025-09-02 02:00:00,phishing,Airtel,+2347081071892,CUST2027344,manual_review,,0.0,kano,708207657561935,34.129.202.212,confirmed,sim_blocked,0.0,2025-09
FRD00035506,2025-09-22 19:05:00,call_forwarding_fraud,MTN,+2348130316000,CUST3056658,manual_review,,0.0,lagos,574651201044125,113.15.175.164,confirmed,sim_blocked,0.0,2025-09
FRD00035507,2025-09-04 21:02:00,call_forwarding_fraud,MTN,+2348144978420,CUST5042146,manual_review,,0.0,kaduna,232536714756055,153.162.54.65,confirmed,sim_blocked,0.0,2025-09
FRD00035508,2025-09-25 02:02:00,identity_theft,9mobile,+2348098143776,CUST2909856,pattern_analysis,,0.0,kano,038154731743910,174.138.74.254,confirmed,account_suspended,0.0,2025-09
FRD00035509,2025-09-14 20:57:00,account_takeover,Airtel,+2348021820818,CUST3840479,automated_system,,148541.29,enugu,195666113546699,136.46.78.185,confirmed,sim_blocked,11.90862497782722,2025-09
FRD00035510,2025-09-05 12:52:00,identity_theft,Airtel,+2347010236046,CUST3790527,automated_system,,0.0,lagos,666914257903768,244.160.2.129,investigating,monitoring,0.0,2025-09
FRD00035511,2025-09-23 15:06:00,premium_rate_fraud,MTN,+2348166078894,CUST5389493,automated_system,,0.0,calabar,286131928553325,10.220.167.104,resolved,account_suspended,0.0,2025-09
FRD00035512,2025-09-26 08:39:00,call_forwarding_fraud,Glo,+2348078950678,CUST4521040,automated_system,,0.0,calabar,512823263025171,185.213.124.192,confirmed,sim_blocked,0.0,2025-09
FRD00035513,2025-09-02 01:03:00,imei_spoofing,MTN,+2348069795845,CUST3036409,automated_system,,0.0,aba,744870878548116,190.148.198.183,investigating,account_suspended,0.0,2025-09
FRD00035514,2025-09-15 06:54:00,subscription_fraud,Airtel,+2348123182023,CUST2904985,manual_review,,321115.52,kaduna,230062887997835,92.75.48.72,investigating,monitoring,12.67955932690119,2025-09
FRD00035515,2025-09-26 19:11:00,subscription_fraud,Glo,+2348111913647,CUST6664636,customer_report,,59979.28,benin city,858368863328991,139.57.118.244,resolved,monitoring,11.001771120514844,2025-09
FRD00035516,2025-09-08 20:23:00,phishing,Airtel,+2347086885648,CUST8059464,customer_report,,0.0,abuja,215150524755701,216.120.112.39,confirmed,account_suspended,0.0,2025-09
FRD00035517,2025-09-16 01:50:00,call_forwarding_fraud,Airtel,+2347082350983,CUST5016351,automated_system,,0.0,kaduna,962191694335212,139.10.58.116,investigating,account_suspended,0.0,2025-09
FRD00035518,2025-09-07 04:35:00,phishing,MTN,+2348103656173,CUST5763309,manual_review,,0.0,abeokuta,981571566548142,180.209.6.109,investigating,no_action,0.0,2025-09
FRD00035519,2025-09-01 06:33:00,premium_rate_fraud,MTN,+2348037883601,CUST5109894,manual_review,,0.0,lagos,499241670251332,36.55.51.111,confirmed,no_action,0.0,2025-09
FRD00035520,2025-09-23 21:30:00,identity_theft,Airtel,+2349025890537,CUST8740150,customer_report,,0.0,onitsha,942050565041331,136.207.227.152,confirmed,account_suspended,0.0,2025-09
FRD00035521,2025-09-20 06:12:00,call_forwarding_fraud,MTN,+2348033972283,CUST9331006,customer_report,,0.0,lagos,983942279253119,255.113.24.111,confirmed,monitoring,0.0,2025-09
FRD00035522,2025-09-20 23:15:00,sim_swap,Airtel,+2348123884759,CUST6955197,customer_report,,0.0,lagos,003559542830435,141.231.29.166,investigating,account_suspended,0.0,2025-09
FRD00035523,2025-09-26 10:41:00,identity_theft,Glo,+2347059400996,CUST2853533,automated_system,,0.0,abeokuta,172078634305269,142.122.227.114,investigating,no_action,0.0,2025-09
FRD00035524,2025-09-07 20:59:00,identity_theft,Airtel,+2349071675088,CUST8948260,customer_report,,0.0,lagos,726198176833197,233.125.35.141,confirmed,account_suspended,0.0,2025-09
FRD00035525,2025-09-28 08:29:00,call_forwarding_fraud,Airtel,+2349028822306,CUST1260985,automated_system,,0.0,lagos,680121637005225,122.187.236.190,confirmed,no_action,0.0,2025-09
FRD00035526,2025-09-21 08:27:00,premium_rate_fraud,Airtel,+2348127385102,CUST1590515,manual_review,,0.0,enugu,233982904869552,90.104.46.106,resolved,sim_blocked,0.0,2025-09
FRD00035527,2025-10-01 02:07:00,call_forwarding_fraud,Glo,+2348154283167,CUST5841020,pattern_analysis,,0.0,lagos,637292024696492,149.149.235.103,confirmed,account_suspended,0.0,2025-10
FRD00035528,2025-09-24 12:20:00,identity_theft,MTN,+2349063912939,CUST1154418,customer_report,,0.0,warri,220305880655136,39.248.224.110,confirmed,account_suspended,0.0,2025-09
FRD00035529,2025-10-01 16:31:00,identity_theft,MTN,+2348138407700,CUST9013856,automated_system,,0.0,calabar,936265635034363,31.107.27.219,resolved,account_suspended,0.0,2025-10
FRD00035530,2025-09-29 16:05:00,sim_swap,MTN,+2348069102083,CUST8372601,manual_review,,0.0,abuja,008353936158721,135.167.218.50,confirmed,no_action,0.0,2025-09
FRD00035531,2025-09-02 13:10:00,call_forwarding_fraud,9mobile,+2348180144024,CUST2055399,pattern_analysis,,0.0,abuja,103595379198247,13.83.75.243,resolved,account_suspended,0.0,2025-09
FRD00035532,2025-09-20 08:12:00,phishing,Glo,+2348117510943,CUST8026549,customer_report,,0.0,kano,161109576018952,83.140.234.152,resolved,account_suspended,0.0,2025-09
FRD00035533,2025-09-07 16:10:00,call_forwarding_fraud,9mobile,+2348092848580,CUST5025511,automated_system,,0.0,kaduna,931581856284583,180.150.165.242,investigating,account_suspended,0.0,2025-09
FRD00035534,2025-09-27 02:53:00,call_forwarding_fraud,MTN,+2348149067049,CUST2798623,manual_review,,0.0,benin city,686998314074900,79.115.128.147,confirmed,account_suspended,0.0,2025-09
FRD00035535,2025-09-11 20:06:00,identity_theft,Glo,+2349057943536,CUST8872397,automated_system,,0.0,ilorin,623393635385574,166.153.245.119,confirmed,no_action,0.0,2025-09
FRD00035536,2025-09-09 04:17:00,imei_spoofing,Glo,+2347056896673,CUST4419201,manual_review,,0.0,ilorin,299383810152863,7.101.241.232,confirmed,account_suspended,0.0,2025-09
FRD00035537,2025-09-17 23:32:00,imei_spoofing,MTN,+2348142299718,CUST4204202,automated_system,,0.0,abeokuta,934078966921058,103.231.90.75,investigating,sim_blocked,0.0,2025-09
FRD00035538,2025-09-30 10:18:00,premium_rate_fraud,Glo,+2348118044328,CUST8867736,customer_report,,0.0,abuja,392221519756768,198.14.66.121,confirmed,monitoring,0.0,2025-09
FRD00035539,2025-09-22 04:26:00,imei_spoofing,Airtel,+2347083270600,CUST9640389,automated_system,,0.0,kaduna,099337703127454,111.165.251.72,confirmed,monitoring,0.0,2025-09
FRD00035540,2025-09-05 06:04:00,identity_theft,Glo,+2347052645642,CUST3130887,automated_system,,0.0,ilorin,161709438121790,211.83.157.15,false_positive,account_suspended,0.0,2025-09
FRD00035541,2025-09-14 22:33:00,call_forwarding_fraud,MTN,+2348036824321,CUST6815341,automated_system,,280348.77,abuja,447823725142734,31.233.250.155,false_positive,account_suspended,12.543793281148414,2025-09
FRD00035542,2025-09-30 11:21:00,premium_rate_fraud,Glo,+2348057722722,CUST1817129,customer_report,,0.0,port harcourt,668492332071808,243.112.96.191,investigating,monitoring,0.0,2025-09
FRD00035543,2025-09-21 01:32:00,account_takeover,Glo,+2348150496630,CUST8147707,manual_review,,23368767.0,kaduna,385909931232189,223.4.128.101,confirmed,sim_blocked,16.966910987966692,2025-09
FRD00035544,2025-09-25 02:11:00,premium_rate_fraud,Glo,+2349057138398,CUST4114735,pattern_analysis,,0.0,benin city,424901045098055,227.171.207.65,investigating,account_suspended,0.0,2025-09
FRD00035545,2025-09-29 03:00:00,call_forwarding_fraud,Glo,+2347050578831,CUST7289820,customer_report,,0.0,kaduna,039273671616715,238.136.108.171,confirmed,account_suspended,0.0,2025-09
FRD00035546,2025-09-28 05:58:00,call_forwarding_fraud,Glo,+2348119030700,CUST4193550,automated_system,,248533.38,abuja,050654684544437,209.24.155.167,confirmed,account_suspended,12.423336465049932,2025-09
FRD00035547,2025-09-28 00:22:00,premium_rate_fraud,Airtel,+2347018386074,CUST6050368,automated_system,,0.0,lagos,412846504191054,106.204.86.129,confirmed,no_action,0.0,2025-09
FRD00035548,2025-09-17 07:24:00,imei_spoofing,Glo,+2348150845369,CUST5911388,automated_system,,0.0,ilorin,496883547498068,59.60.192.96,confirmed,monitoring,0.0,2025-09
FRD00035549,2025-09-23 14:50:00,premium_rate_fraud,MTN,+2347067852756,CUST8358096,customer_report,,0.0,ilorin,849429769546710,217.63.165.55,confirmed,account_suspended,0.0,2025-09
FRD00035550,2025-09-21 23:59:00,sim_swap,MTN,+2348105452180,CUST5949524,automated_system,,0.0,lagos,571993336556783,21.161.86.184,resolved,account_suspended,0.0,2025-09
FRD00035551,2025-09-29 15:08:00,subscription_fraud,MTN,+2349039271392,CUST2203501,automated_system,,294397.74,benin city,978002789689518,10.92.215.11,resolved,monitoring,12.592690385936395,2025-09
FRD00035552,2025-09-02 10:57:00,premium_rate_fraud,MTN,+2347037888221,CUST2558447,customer_report,,0.0,enugu,002604930134417,186.160.43.80,confirmed,sim_blocked,0.0,2025-09
FRD00035553,2025-09-26 15:34:00,imei_spoofing,MTN,+2349065876751,CUST4760155,automated_system,,0.0,lagos,075350875328181,211.1.52.103,confirmed,account_suspended,0.0,2025-09
FRD00035554,2025-09-24 14:16:00,subscription_fraud,MTN,+2347069187525,CUST4422642,automated_system,,295259.91,aba,618339795950657,135.179.230.180,confirmed,account_suspended,12.595614685112727,2025-09
FRD00035555,2025-09-06 05:24:00,account_takeover,MTN,+2347062049152,CUST3728599,customer_report,,127037.83,kaduna,388141322636452,68.237.45.104,confirmed,sim_blocked,11.75224806674082,2025-09
FRD00035556,2025-09-30 14:36:00,identity_theft,Airtel,+2348080814897,CUST1503046,customer_report,,0.0,lagos,052284472837600,52.192.26.147,confirmed,account_suspended,0.0,2025-09
FRD00035557,2025-10-01 09:20:00,sim_swap,Glo,+2347059582612,CUST2089861,customer_report,,0.0,enugu,247726735417567,158.227.115.83,confirmed,sim_blocked,0.0,2025-10
FRD00035558,2025-09-25 06:39:00,call_forwarding_fraud,Airtel,+2348029854055,CUST9708612,manual_review,,0.0,calabar,947986642714064,88.236.216.34,investigating,sim_blocked,0.0,2025-09
FRD00035559,2025-09-19 00:17:00,sim_swap,Glo,+2349051632306,CUST3140193,automated_system,,0.0,lagos,621468256981540,77.127.151.101,investigating,monitoring,0.0,2025-09
FRD00035560,2025-09-21 03:09:00,account_takeover,Glo,+2347054584363,CUST1631785,customer_report,,327150.64,ilorin,766803366692628,155.188.16.5,resolved,sim_blocked,12.698179073276302,2025-09
FRD00035561,2025-09-01 16:07:00,subscription_fraud,MTN,+2349062359665,CUST7093571,customer_report,,293053.43,abeokuta,107057748038758,51.109.131.60,investigating,monitoring,12.58811363866457,2025-09
FRD00035562,2025-09-20 00:50:00,sim_swap,9mobile,+2349099644467,CUST1695292,automated_system,,0.0,lagos,690394121491824,190.52.168.184,resolved,account_suspended,0.0,2025-09
FRD00035563,2025-09-26 14:41:00,premium_rate_fraud,Airtel,+2349016598514,CUST6109113,manual_review,,0.0,abuja,543890054044936,81.131.176.207,confirmed,sim_blocked,0.0,2025-09
FRD00035564,2025-09-11 15:47:00,subscription_fraud,Airtel,+2348022948629,CUST9991429,automated_system,,265972.97,abuja,444519004342476,204.87.108.12,resolved,monitoring,12.491153725832657,2025-09
FRD00035565,2025-09-08 02:18:00,phishing,Airtel,+2347088073891,CUST1608272,manual_review,,0.0,abeokuta,734031747861464,225.95.76.90,false_positive,no_action,0.0,2025-09
FRD00035566,2025-09-25 13:24:00,phishing,Glo,+2347052519256,CUST6485098,automated_system,,0.0,jos,589034746552806,148.49.233.74,resolved,account_suspended,0.0,2025-09
FRD00035567,2025-09-22 07:12:00,call_forwarding_fraud,9mobile,+2348096540341,CUST1054513,automated_system,,0.0,calabar,602651348058698,75.58.214.217,confirmed,sim_blocked,0.0,2025-09
FRD00035568,2025-09-11 14:45:00,account_takeover,MTN,+2347030439837,CUST8814468,automated_system,,0.0,jos,282382918849041,239.12.252.62,false_positive,sim_blocked,0.0,2025-09
FRD00035569,2025-09-20 10:23:00,account_takeover,MTN,+2349031932660,CUST2831303,customer_report,,0.0,port harcourt,187575808634883,222.23.32.94,confirmed,monitoring,0.0,2025-09
FRD00035570,2025-09-28 10:28:00,account_takeover,9mobile,+2348090821902,CUST9469221,manual_review,,99512.56,lagos,019945997229515,249.27.56.176,false_positive,account_suspended,11.508049195268251,2025-09
FRD00035571,2025-09-25 13:40:00,call_forwarding_fraud,MTN,+2348064507288,CUST7853576,automated_system,,0.0,calabar,088180459190685,93.68.78.80,confirmed,sim_blocked,0.0,2025-09
FRD00035572,2025-09-02 23:25:00,premium_rate_fraud,MTN,+2349068458366,CUST3346792,customer_report,,0.0,aba,427916199501355,234.60.107.18,confirmed,no_action,0.0,2025-09
FRD00035573,2025-09-11 08:58:00,call_forwarding_fraud,Airtel,+2347014564484,CUST1694685,automated_system,,0.0,lagos,158911010283426,160.112.132.188,investigating,sim_blocked,0.0,2025-09
FRD00035574,2025-09-30 02:10:00,premium_rate_fraud,Airtel,+2349022158945,CUST7231470,pattern_analysis,,0.0,enugu,844394676283632,139.55.26.243,resolved,account_suspended,0.0,2025-09
FRD00035575,2025-09-05 08:21:00,call_forwarding_fraud,MTN,+2348101828200,CUST2373619,automated_system,,0.0,warri,651530937362628,58.140.44.40,resolved,monitoring,0.0,2025-09
FRD00035576,2025-09-24 11:29:00,phishing,Glo,+2348113370168,CUST8691530,automated_system,,0.0,abeokuta,197554497095060,11.7.22.106,confirmed,sim_blocked,0.0,2025-09
FRD00035577,2025-09-07 16:35:00,identity_theft,Airtel,+2349025373514,CUST1390735,automated_system,,0.0,ibadan,904699305822239,204.181.217.20,resolved,monitoring,0.0,2025-09
FRD00035578,2025-09-27 04:58:00,call_forwarding_fraud,Airtel,+2347014146343,CUST4118231,manual_review,,0.0,onitsha,053210801741164,124.185.166.169,confirmed,monitoring,0.0,2025-09
FRD00035579,2025-09-12 21:15:00,sim_swap,MTN,+2348133078450,CUST1786563,customer_report,,0.0,abuja,896994453974862,174.254.6.44,confirmed,account_suspended,0.0,2025-09
FRD00035580,2025-09-07 10:25:00,identity_theft,MTN,+2348063318536,CUST5255458,manual_review,,0.0,warri,112180225980870,62.129.221.225,confirmed,sim_blocked,0.0,2025-09
FRD00035581,2025-09-23 22:12:00,subscription_fraud,9mobile,+2349098174081,CUST2486766,automated_system,,20094.15,lagos,721750609884260,131.55.226.58,confirmed,no_action,9.90823377139886,2025-09
FRD00035582,2025-09-02 19:05:00,premium_rate_fraud,MTN,+2349035287409,CUST7532995,customer_report,,0.0,ilorin,497486926084238,110.42.38.19,confirmed,sim_blocked,0.0,2025-09
FRD00035583,2025-09-10 02:55:00,sim_swap,Airtel,+2348021162985,CUST2409297,automated_system,,0.0,ilorin,082929594792532,39.102.85.72,false_positive,monitoring,0.0,2025-09
FRD00035584,,account_takeover,MTN,+2349039175748,CUST5338646,automated_system,,361142.83,warri,524571194998255,26.99.93.138,confirmed,monitoring,12.797031579019057,
FRD00035585,2025-09-05 15:41:00,account_takeover,Airtel,+2347015856541,CUST2951962,customer_report,,383833.45,lagos,746206480612655,104.146.67.91,resolved,monitoring,12.857966618819342,2025-09
FRD00035586,2025-09-13 09:32:00,premium_rate_fraud,MTN,+2348036799448,CUST6910940,automated_system,,0.0,port harcourt,344829159043837,105.24.150.8,false_positive,sim_blocked,0.0,2025-09
FRD00035587,2025-09-06 17:18:00,call_forwarding_fraud,9mobile,+2349090733830,CUST8807328,manual_review,,0.0,benin city,348865812501333,32.1.126.95,investigating,account_suspended,0.0,2025-09
FRD00035588,2025-09-29 10:13:00,call_forwarding_fraud,MTN,+2347063758210,CUST4815704,automated_system,,0.0,benin city,576574805051520,4.184.167.179,investigating,monitoring,0.0,2025-09
FRD00035589,2025-09-11 19:01:00,premium_rate_fraud,MTN,+2347064309637,CUST5473232,customer_report,,0.0,abuja,266665114858395,193.152.218.197,false_positive,sim_blocked,0.0,2025-09
FRD00035590,2025-09-25 22:43:00,phishing,Glo,+2348050198680,CUST7946096,manual_review,,0.0,calabar,036023017557319,248.100.66.84,confirmed,monitoring,0.0,2025-09
FRD00035591,2025-09-08 06:11:00,premium_rate_fraud,MTN,+2348134881424,CUST5776607,automated_system,,0.0,enugu,137128917717023,213.34.190.236,investigating,account_suspended,0.0,2025-09
FRD00035592,2025-09-28 06:12:00,subscription_fraud,Airtel,+2349072505404,CUST9944582,manual_review,,274058.84,port harcourt,973374846910325,192.49.142.64,confirmed,sim_blocked,12.521101755686258,2025-09
FRD00035593,2025-09-27 04:00:00,sim_swap,MTN,+2347063238912,CUST4162237,automated_system,,0.0,kano,538068590051960,21.53.104.95,confirmed,account_suspended,0.0,2025-09
FRD00035594,2025-09-06 00:02:00,account_takeover,MTN,+2348161456955,CUST2893669,manual_review,,497602.43,lagos,390905407932817,211.148.196.155,investigating,sim_blocked,13.117558713470165,2025-09
FRD00035595,,subscription_fraud,Glo,+2348058738754,CUST6029469,automated_system,,441190.93,kano,505451616029489,4.216.158.129,confirmed,monitoring,12.997235275169723,
FRD00035596,2025-09-28 09:11:00,imei_spoofing,MTN,+2348065598671,CUST9530000,automated_system,,0.0,warri,710649351516579,74.182.231.30,investigating,sim_blocked,0.0,2025-09
FRD00035597,2025-09-08 14:33:00,imei_spoofing,MTN,+2348038652948,CUST2613164,pattern_analysis,,0.0,kaduna,435702370701546,3.245.112.39,resolved,sim_blocked,0.0,2025-09
FRD00035598,2025-09-01 14:56:00,identity_theft,MTN,+2348139933039,CUST8539702,automated_system,,0.0,jos,526920442588863,137.180.177.58,investigating,sim_blocked,0.0,2025-09
FRD00035599,2025-10-01 03:55:00,imei_spoofing,Airtel,+2348082036237,CUST4657826,automated_system,,0.0,lagos,520753175566557,252.66.78.249,false_positive,monitoring,0.0,2025-10
FRD00035600,2025-09-30 06:12:00,imei_spoofing,Airtel,+2348129109049,CUST3887727,customer_report,,0.0,ibadan,379479365113039,52.14.126.174,confirmed,monitoring,0.0,2025-09
FRD00035601,2025-09-09 06:18:00,subscription_fraud,MTN,+2348101417740,CUST7345862,automated_system,,188409.57,ibadan,188087108073626,199.251.210.170,investigating,monitoring,12.146378743584597,2025-09
FRD00035602,2025-09-25 17:16:00,identity_theft,MTN,+2348061869203,CUST9121708,automated_system,,0.0,kaduna,536733209591017,188.169.227.138,confirmed,sim_blocked,0.0,2025-09
FRD00035603,,account_takeover,MTN,+2349033688264,CUST3974887,customer_report,,345322.25,enugu,071374322921792,174.54.190.231,investigating,no_action,12.752236213865462,
FRD00035604,2025-09-19 00:55:00,phishing,9mobile,+2349081295694,CUST2518972,customer_report,,0.0,warri,067002209123130,71.124.189.80,investigating,account_suspended,0.0,2025-09
FRD00035605,2025-09-27 02:08:00,phishing,MTN,+2349035711000,CUST2103279,manual_review,,0.0,calabar,428972851252138,149.177.2.143,investigating,monitoring,0.0,2025-09
FRD00035606,2025-09-06 12:24:00,call_forwarding_fraud,Airtel,+2349024762866,CUST5656853,manual_review,,0.0,ibadan,840566250324949,16.218.37.210,resolved,sim_blocked,0.0,2025-09
FRD00035607,2025-09-05 11:15:00,sim_swap,Glo,+2348118350135,CUST4404730,pattern_analysis,,0.0,kaduna,264289890974149,142.98.9.166,confirmed,account_suspended,0.0,2025-09
FRD00035608,2025-09-17 21:40:00,account_takeover,Airtel,+2349072353738,CUST9208712,customer_report,,0.0,enugu,785837761197442,240.176.214.7,confirmed,sim_blocked,0.0,2025-09
FRD00035609,2025-09-06 03:40:00,account_takeover,Glo,+2348053515270,CUST3218558,automated_system,,451097.7,onitsha,689550683551032,97.203.249.252,resolved,account_suspended,13.019441441547954,2025-09
FRD00035610,2025-09-23 22:20:00,call_forwarding_fraud,MTN,+2348145783506,CUST6189087,automated_system,,0.0,onitsha,518771774217479,231.214.142.245,resolved,monitoring,0.0,2025-09
FRD00035611,2025-09-19 07:26:00,account_takeover,MTN,+2347065863462,CUST8803421,customer_report,,418076.94,lagos,581606189676642,65.179.232.196,confirmed,sim_blocked,12.943423153455656,2025-09
FRD00035612,2025-09-26 04:56:00,imei_spoofing,Glo,+2348111276636,CUST5876276,customer_report,,0.0,kaduna,290913812878864,172.25.189.145,confirmed,account_suspended,0.0,2025-09
FRD00035613,2025-09-24 07:16:00,premium_rate_fraud,Glo,+2348116784665,CUST3927051,automated_system,,0.0,ilorin,529775936688697,55.35.8.103,confirmed,account_suspended,0.0,2025-09
FRD00035614,2025-09-28 10:09:00,sim_swap,Airtel,+2349018193777,CUST9329123,automated_system,,0.0,warri,570505277594324,29.254.29.34,confirmed,monitoring,0.0,2025-09
FRD00035615,2025-09-27 03:50:00,call_forwarding_fraud,Airtel,+2349021320407,CUST2758081,automated_system,,0.0,aba,633673469661643,48.134.71.101,false_positive,account_suspended,0.0,2025-09
FRD00035616,2025-09-10 08:31:00,account_takeover,Glo,+2348079766918,CUST9771746,pattern_analysis,,4805317.0,jos,184081924229632,6.182.63.72,resolved,sim_blocked,15.385233779258055,2025-09
FRD00035617,2025-09-08 14:08:00,phishing,9mobile,+2348189690758,CUST8903160,automated_system,,473941.84,ilorin,102448884502688,154.89.10.102,confirmed,sim_blocked,13.06884200268827,2025-09
FRD00035618,2025-09-03 08:08:00,call_forwarding_fraud,9mobile,+2348174597956,CUST2864436,automated_system,,0.0,jos,508181896898997,227.247.213.248,confirmed,monitoring,0.0,2025-09
FRD00035619,2025-09-25 14:42:00,subscription_fraud,MTN,+2347039197327,CUST3105301,automated_system,,486210.69,enugu,190020438517121,154.238.106.4,investigating,account_suspended,13.094399384178573,2025-09
FRD00035620,2025-09-26 11:07:00,premium_rate_fraud,MTN,+2348034859743,CUST5236920,automated_system,,0.0,warri,020566714470948,58.108.63.67,confirmed,sim_blocked,0.0,2025-09
FRD00035621,2025-09-10 22:07:00,phishing,Airtel,+2348080255656,CUST2280113,automated_system,,0.0,aba,895251776360856,97.126.84.4,resolved,sim_blocked,0.0,2025-09
FRD00035622,2025-09-17 06:32:00,account_takeover,Airtel,+2348089489348,CUST6926469,customer_report,,123437.09,port harcourt,876395794609416,157.186.169.111,resolved,account_suspended,11.72349501381299,2025-09
FRD00035623,2025-09-17 02:48:00,phishing,Airtel,+2349071140995,CUST3111763,manual_review,,0.0,abeokuta,492483305071482,176.251.151.223,investigating,account_suspended,0.0,2025-09
FRD00035624,2025-09-15 18:10:00,identity_theft,Airtel,+2347014587655,CUST8438856,automated_system,,0.0,onitsha,387266794205094,228.242.57.224,resolved,account_suspended,0.0,2025-09
FRD00035625,2025-09-12 13:06:00,identity_theft,Airtel,+2348081922765,CUST5702820,manual_review,,0.0,abuja,070370939998888,235.112.43.68,confirmed,account_suspended,0.0,2025-09
FRD00035626,2025-09-13 01:47:00,account_takeover,MTN,+2348036645853,CUST4065115,automated_system,,157291.89,enugu,203807427248764,94.98.174.179,resolved,account_suspended,11.965864887770516,2025-09
FRD00035627,,sim_swap,MTN,+2348061193010,CUST3070935,manual_review,,0.0,abeokuta,933688764063280,27.120.109.18,investigating,sim_blocked,0.0,
FRD00035628,2025-09-14 14:06:00,call_forwarding_fraud,MTN,+2348136027145,CUST5213523,automated_system,,0.0,abeokuta,079278934196201,190.65.16.27,investigating,account_suspended,0.0,2025-09
FRD00035629,2025-09-04 03:50:00,subscription_fraud,Airtel,+2347010258750,CUST7347439,automated_system,,363293.67,enugu,573541355185003,176.228.213.228,confirmed,account_suspended,12.802969547030932,2025-09
FRD00035630,2025-09-24 01:43:00,imei_spoofing,Airtel,+2348082039374,CUST8169802,automated_system,,0.0,kano,709257854234637,244.249.150.227,investigating,sim_blocked,0.0,2025-09
FRD00035631,2025-09-13 21:36:00,account_takeover,Glo,+2349055620404,CUST6546672,customer_report,,146247.64,kaduna,967783231920679,41.248.58.119,false_positive,account_suspended,11.893063465905566,2025-09
FRD00035632,2025-09-24 13:18:00,call_forwarding_fraud,9mobile,+2348095333306,CUST7423392,customer_report,,0.0,ibadan,768555790362831,54.248.202.125,investigating,sim_blocked,0.0,2025-09
FRD00035633,2025-09-12 14:43:00,call_forwarding_fraud,Glo,+2347053510189,CUST6790446,customer_report,,0.0,lagos,511534150310173,69.133.249.142,resolved,sim_blocked,0.0,2025-09
FRD00035634,2025-09-05 12:59:00,account_takeover,Glo,+2349054183722,CUST1132296,automated_system,,41286.58,calabar,103242362901687,61.77.243.39,confirmed,sim_blocked,10.628317007329624,2025-09
FRD00035635,2025-09-27 00:36:00,call_forwarding_fraud,Airtel,+2348020727505,CUST1185808,customer_report,,0.0,calabar,663418050068426,166.204.185.204,investigating,no_action,0.0,2025-09
FRD00035636,2025-09-16 18:18:00,account_takeover,MTN,+2348105221731,CUST9848336,manual_review,,17734.27,calabar,698549895380396,220.122.47.203,false_positive,sim_blocked,9.783310591224906,2025-09
FRD00035637,2025-09-10 10:36:00,premium_rate_fraud,Glo,+2348078865783,CUST6369452,automated_system,,0.0,aba,159752084703320,144.32.11.233,investigating,account_suspended,0.0,2025-09
FRD00035638,2025-09-05 02:41:00,call_forwarding_fraud,MTN,+2348038429694,CUST2870422,automated_system,,0.0,kano,081165481164029,27.151.190.68,confirmed,account_suspended,0.0,2025-09
FRD00035639,,phishing,MTN,+2348134765446,CUST5748348,automated_system,,0.0,warri,070110456854918,169.44.56.67,investigating,sim_blocked,0.0,
FRD00035640,2025-09-12 16:33:00,call_forwarding_fraud,MTN,+2347030702815,CUST9513424,automated_system,,0.0,lagos,745788798742208,64.123.34.194,confirmed,account_suspended,0.0,2025-09
FRD00035641,2025-09-04 19:28:00,call_forwarding_fraud,Airtel,+2349072759125,CUST8380503,automated_system,,0.0,abeokuta,682383292081358,234.48.115.52,confirmed,account_suspended,0.0,2025-09
FRD00035642,2025-09-23 17:05:00,sim_swap,9mobile,+2348183161799,CUST1265337,automated_system,,0.0,enugu,504612992439840,237.223.148.8,confirmed,sim_blocked,0.0,2025-09
FRD00035643,2025-09-03 06:55:00,call_forwarding_fraud,MTN,+2348068370278,CUST8204383,automated_system,,0.0,benin city,689250632875832,132.189.11.68,investigating,account_suspended,0.0,2025-09
FRD00035644,2025-09-28 18:02:00,identity_theft,Airtel,+2347084299160,CUST1380402,automated_system,,0.0,enugu,306382368265809,98.187.6.149,confirmed,account_suspended,0.0,2025-09
FRD00035645,2025-09-29 20:43:00,premium_rate_fraud,Glo,+2348059063078,CUST2495285,automated_system,,0.0,calabar,214676417577708,40.95.28.33,resolved,monitoring,0.0,2025-09
FRD00035646,2025-09-25 08:16:00,identity_theft,Airtel,+2347082079707,CUST4803447,manual_review,,0.0,onitsha,586784761424593,100.46.156.88,confirmed,account_suspended,0.0,2025-09
FRD00035647,2025-09-10 08:12:00,phishing,Glo,+2348077880018,CUST2490027,automated_system,,0.0,enugu,242904176716356,232.252.134.61,investigating,monitoring,0.0,2025-09
FRD00035648,,imei_spoofing,MTN,+2348032920990,CUST8168786,automated_system,,0.0,kano,084387644940643,185.215.130.61,investigating,account_suspended,0.0,
FRD00035649,2025-09-11 17:35:00,call_forwarding_fraud,MTN,+2348069556474,CUST5069919,automated_system,,0.0,aba,147833430518820,73.155.193.172,resolved,monitoring,0.0,2025-09
FRD00035650,,identity_theft,Glo,+2348050127050,CUST4219203,automated_system,,0.0,ilorin,686513456983641,253.173.58.201,resolved,sim_blocked,0.0,
FRD00035651,2025-09-06 18:50:00,premium_rate_fraud,MTN,+2347066325681,CUST8748114,automated_system,,0.0,lagos,219558697457025,115.204.2.141,resolved,monitoring,0.0,2025-09
FRD00035652,2025-09-15 00:41:00,identity_theft,Airtel,+2347086049980,CUST4317551,pattern_analysis,,0.0,abuja,655129108468040,6.179.84.248,investigating,no_action,0.0,2025-09
FRD00035653,2025-09-13 05:00:00,sim_swap,MTN,+2349033843872,CUST9741574,automated_system,,0.0,warri,877559000945829,72.190.33.117,confirmed,account_suspended,0.0,2025-09
FRD00035654,2025-09-05 14:05:00,imei_spoofing,MTN,+2348135544508,CUST3389426,customer_report,,0.0,enugu,834585150757563,156.8.23.5,confirmed,monitoring,0.0,2025-09
FRD00035655,2025-09-04 21:18:00,imei_spoofing,MTN,+2349069026296,CUST7147755,customer_report,,0.0,lagos,118465207345183,4.232.62.233,resolved,monitoring,0.0,2025-09
FRD00035656,2025-09-04 20:20:00,call_forwarding_fraud,MTN,+2349064293408,CUST9742982,customer_report,,391602.24,port harcourt,448951259754941,186.9.166.178,investigating,monitoring,12.878004463352989,2025-09
FRD00035657,2025-09-27 03:04:00,identity_theft,MTN,+2348107487429,CUST8993029,customer_report,,0.0,port harcourt,294732979524439,161.68.180.226,confirmed,account_suspended,0.0,2025-09
FRD00035658,2025-09-19 15:54:00,premium_rate_fraud,MTN,+2348107075860,CUST5167097,automated_system,,0.0,lagos,712955719360628,194.67.14.160,resolved,sim_blocked,0.0,2025-09
FRD00035659,,account_takeover,MTN,+2348132152989,CUST7640398,automated_system,,412722.56,calabar,511117713338800,168.6.228.114,resolved,no_action,12.930533301583987,
FRD00035660,2025-09-17 14:41:00,phishing,MTN,+2348032706367,CUST1204516,automated_system,,0.0,lagos,015688883427762,69.177.167.198,resolved,monitoring,0.0,2025-09
FRD00035661,2025-09-06 22:13:00,call_forwarding_fraud,9mobile,+2349097430072,CUST6337377,automated_system,,0.0,port harcourt,853703063609043,223.253.235.56,investigating,sim_blocked,0.0,2025-09
FRD00035662,2025-09-18 07:15:00,premium_rate_fraud,MTN,+2348142402030,CUST3285814,automated_system,,0.0,ibadan,105864392336553,174.30.18.74,confirmed,account_suspended,0.0,2025-09
FRD00035663,2025-10-01 00:41:00,account_takeover,MTN,+2347061729874,CUST2668288,customer_report,,80318.44,jos,164360337812242,119.132.85.34,resolved,monitoring,11.293766962789697,2025-10
FRD00035664,2025-09-05 21:42:00,account_takeover,MTN,+2348037843679,CUST1123749,automated_system,,27838.39,kano,562347531579515,194.169.198.125,investigating,account_suspended,10.234207203288769,2025-09
FRD00035665,2025-09-13 17:14:00,call_forwarding_fraud,Airtel,+2349024582854,CUST6214369,automated_system,,0.0,calabar,887002728540842,173.111.26.106,confirmed,account_suspended,0.0,2025-09
FRD00035666,2025-09-28 18:08:00,imei_spoofing,MTN,+2348062796780,CUST8725274,automated_system,,0.0,ibadan,013671713606415,56.157.231.181,resolved,monitoring,0.0,2025-09
FRD00035667,2025-09-25 21:33:00,call_forwarding_fraud,Airtel,+2349028938019,CUST4771280,manual_review,,0.0,abuja,924958836902385,221.169.78.122,investigating,sim_blocked,0.0,2025-09
FRD00035668,2025-09-26 19:04:00,imei_spoofing,MTN,+2348139770135,CUST8993041,automated_system,,0.0,ilorin,709315957733469,63.38.173.217,confirmed,no_action,0.0,2025-09
FRD00035669,2025-09-04 17:56:00,sim_swap,MTN,+2347032397742,CUST8632376,automated_system,,0.0,enugu,753194275775572,25.170.77.243,confirmed,sim_blocked,0.0,2025-09
FRD00035670,2025-09-28 00:47:00,phishing,Glo,+2349053257070,CUST1026917,pattern_analysis,,0.0,port harcourt,078288814108065,66.247.194.213,confirmed,monitoring,0.0,2025-09
FRD00035671,2025-09-21 01:36:00,call_forwarding_fraud,Glo,+2349051984488,CUST1344823,automated_system,,0.0,abuja,889857490732430,114.149.191.99,resolved,monitoring,0.0,2025-09
FRD00035672,2025-09-14 14:52:00,account_takeover,Airtel,+2348123151588,CUST8164487,customer_report,,456155.41,aba,054130982237221,245.232.241.30,confirmed,sim_blocked,13.030591034069932,2025-09
FRD00035673,2025-09-14 10:27:00,subscription_fraud,Airtel,+2348024967222,CUST2386289,automated_system,,0.0,onitsha,839043607621985,195.39.101.172,investigating,account_suspended,0.0,2025-09
FRD00035674,2025-09-20 11:53:00,call_forwarding_fraud,9mobile,+2349098459771,CUST2774700,automated_system,,0.0,abuja,156299550684042,181.35.154.29,confirmed,sim_blocked,0.0,2025-09
FRD00035675,2025-09-05 02:39:00,phishing,Glo,+2348078196841,CUST5288253,automated_system,,0.0,jos,515556124136424,151.136.1.186,confirmed,sim_blocked,0.0,2025-09
FRD00035676,2025-09-27 10:36:00,call_forwarding_fraud,MTN,+2348146158487,CUST7324019,automated_system,,0.0,abeokuta,364955561203894,209.236.39.167,resolved,sim_blocked,0.0,2025-09
FRD00035677,2025-09-15 04:07:00,call_forwarding_fraud,Glo,+2348112928230,CUST1547242,customer_report,,0.0,onitsha,318601078613519,155.84.169.29,resolved,monitoring,0.0,2025-09
FRD00035678,2025-09-09 00:48:00,call_forwarding_fraud,Airtel,+2347018653373,CUST6422792,automated_system,,0.0,warri,257816727260587,121.12.222.199,confirmed,account_suspended,0.0,2025-09
FRD00035679,2025-10-01 07:35:00,identity_theft,Airtel,+2348122000323,CUST6952385,automated_system,,0.0,ibadan,010402535238204,96.201.29.128,investigating,account_suspended,0.0,2025-10
FRD00035680,2025-09-02 19:02:00,premium_rate_fraud,MTN,+2348038742967,CUST8800126,customer_report,,0.0,abuja,954851943799382,61.138.113.158,resolved,monitoring,0.0,2025-09
FRD00035681,2025-09-15 20:28:00,identity_theft,MTN,+2348104796350,CUST5782204,pattern_analysis,,0.0,lagos,429905491056665,240.76.168.173,false_positive,sim_blocked,0.0,2025-09
FRD00035682,2025-09-12 16:54:00,identity_theft,Glo,+2349051593224,CUST3456765,automated_system,,0.0,kaduna,966599922505572,242.83.84.209,false_positive,sim_blocked,0.0,2025-09
FRD00035683,2025-09-06 13:20:00,sim_swap,Airtel,+2347017921502,CUST2292592,automated_system,,0.0,aba,233675143745007,141.89.192.247,investigating,sim_blocked,0.0,2025-09
FRD00035684,2025-09-24 20:59:00,identity_theft,9mobile,+2348096300876,CUST3553240,customer_report,,0.0,onitsha,738963611058777,180.233.96.251,investigating,monitoring,0.0,2025-09
FRD00035685,2025-09-17 12:48:00,account_takeover,MTN,+2349034752365,CUST8387927,automated_system,,0.0,lagos,669974578972875,54.83.48.233,resolved,sim_blocked,0.0,2025-09
FRD00035686,2025-09-26 11:37:00,call_forwarding_fraud,MTN,+2349032285596,CUST8126387,automated_system,,0.0,aba,159755449017047,238.138.48.88,resolved,monitoring,0.0,2025-09
FRD00035687,2025-09-15 07:44:00,subscription_fraud,Airtel,+2349011092048,CUST4202150,customer_report,,7353.37,kano,703594450584654,30.255.222.88,confirmed,account_suspended,8.903049973350537,2025-09
FRD00035688,2025-09-08 16:12:00,phishing,MTN,+2348109924846,CUST2484172,customer_report,,0.0,jos,543974068079743,4.233.219.57,resolved,account_suspended,0.0,2025-09
FRD00035689,2025-09-23 21:58:00,call_forwarding_fraud,Airtel,+2348085112343,CUST5946712,automated_system,,0.0,ibadan,832660866058271,234.207.198.228,confirmed,sim_blocked,0.0,2025-09
FRD00035690,,identity_theft,9mobile,+2348093622772,CUST9155314,automated_system,,0.0,kano,647510473712150,49.126.121.49,confirmed,account_suspended,0.0,
FRD00035691,2025-09-05 12:40:00,phishing,Glo,+2348059424684,CUST2578048,automated_system,,418469.88,lagos,243900822062066,173.89.174.121,confirmed,monitoring,12.944362584650834,2025-09
FRD00035692,2025-09-28 20:04:00,identity_theft,Airtel,+2348086327825,CUST2396889,customer_report,,0.0,lagos,464742355161194,202.172.74.217,confirmed,account_suspended,0.0,2025-09
FRD00035693,2025-10-01 23:03:00,imei_spoofing,Airtel,+2349015081590,CUST8626853,automated_system,,0.0,lagos,833716587895316,230.211.16.248,resolved,account_suspended,0.0,2025-10
FRD00035694,2025-09-30 14:23:00,account_takeover,Glo,+2347057916166,CUST1033589,manual_review,,369118.87,ilorin,288544242907982,14.237.19.143,investigating,monitoring,12.818876721218528,2025-09
FRD00035695,2025-10-01 14:43:00,sim_swap,Glo,+2348056127564,CUST7006922,manual_review,,0.0,lagos,969239880329552,239.58.96.80,resolved,no_action,0.0,2025-10
FRD00035696,2025-09-08 01:37:00,subscription_fraud,Airtel,+2348086083047,CUST7705737,customer_report,,196133.95,ibadan,880550023630435,148.214.233.248,confirmed,no_action,12.186558221699386,2025-09
FRD00035697,2025-09-06 18:37:00,premium_rate_fraud,Airtel,+2348020434654,CUST8757958,automated_system,,0.0,kaduna,043536171682685,23.145.41.30,confirmed,sim_blocked,0.0,2025-09
FRD00035698,2025-10-01 12:16:00,phishing,Airtel,+2348028881609,CUST6400567,customer_report,,347442.07,abeokuta,286867317426155,61.154.139.50,investigating,sim_blocked,12.75835610322769,2025-10
FRD00035699,2025-09-07 06:57:00,call_forwarding_fraud,Airtel,+2348021181590,CUST4379092,customer_report,,0.0,calabar,462066522776025,236.22.234.99,investigating,sim_blocked,0.0,2025-09
FRD00035700,2025-09-03 04:17:00,sim_swap,MTN,+2348102622402,CUST2541717,automated_system,,0.0,lagos,623334888367657,65.246.64.105,investigating,sim_blocked,0.0,2025-09
FRD00035701,2025-09-04 07:20:00,subscription_fraud,Airtel,+2349025138265,CUST6952340,customer_report,,438667.52,port harcourt,647692457200039,20.29.254.128,confirmed,sim_blocked,12.991499327114377,2025-09
FRD00035702,2025-09-21 21:59:00,call_forwarding_fraud,Glo,+2348058979163,CUST9990627,automated_system,,0.0,onitsha,296444851648077,81.16.226.254,resolved,monitoring,0.0,2025-09
FRD00035703,2025-09-26 01:49:00,sim_swap,Airtel,+2348022220787,CUST3004298,customer_report,,0.0,calabar,767686138863417,145.4.26.154,confirmed,account_suspended,0.0,2025-09
FRD00035704,2025-09-11 15:05:00,imei_spoofing,Airtel,+2348027064141,CUST1025316,manual_review,,0.0,lagos,294490357925664,48.22.30.227,resolved,monitoring,0.0,2025-09
FRD00035705,2025-09-25 14:30:00,sim_swap,Airtel,+2347083096781,CUST7836703,automated_system,,0.0,onitsha,592545290130416,63.67.203.163,false_positive,account_suspended,0.0,2025-09
FRD00035706,,account_takeover,Glo,+2347058810442,CUST2694109,manual_review,,424395.5,kaduna,325700829300238,254.144.117.63,investigating,account_suspended,12.958423438751106,
FRD00035707,2025-09-29 02:15:00,imei_spoofing,MTN,+2349039646843,CUST6171025,manual_review,,0.0,jos,928574387312298,30.229.85.249,investigating,account_suspended,0.0,2025-09
FRD00035708,2025-10-01 04:08:00,identity_theft,MTN,+2347039483605,CUST6516666,customer_report,,0.0,ilorin,227054138855813,207.131.43.11,confirmed,account_suspended,0.0,2025-10
FRD00035709,2025-09-04 19:21:00,premium_rate_fraud,Airtel,+2349012383142,CUST8764080,automated_system,,0.0,onitsha,138031585233098,32.193.68.216,resolved,sim_blocked,0.0,2025-09
FRD00035710,2025-09-18 04:21:00,call_forwarding_fraud,Airtel,+2348087823432,CUST1241966,customer_report,,268209.0,calabar,416359393035269,208.56.187.182,resolved,account_suspended,12.49952553474238,2025-09
FRD00035711,2025-09-06 16:05:00,subscription_fraud,Airtel,+2348128488815,CUST8647110,manual_review,,409884.19,port harcourt,988634664488388,60.8.181.132,investigating,account_suspended,12.923632375076096,2025-09
FRD00035712,2025-09-06 11:15:00,identity_theft,MTN,+2347065093155,CUST5353663,automated_system,,0.0,lagos,975515039319624,250.144.15.169,confirmed,account_suspended,0.0,2025-09
FRD00035713,2025-09-30 19:06:00,identity_theft,Airtel,+2348085561136,CUST7244638,automated_system,,0.0,ilorin,602813207880385,24.172.61.217,confirmed,account_suspended,0.0,2025-09
FRD00035714,2025-09-15 15:14:00,sim_swap,MTN,+2349037699991,CUST5078425,automated_system,,0.0,ilorin,044143714810557,229.52.49.84,investigating,monitoring,0.0,2025-09
FRD00035715,2025-09-24 11:16:00,call_forwarding_fraud,9mobile,+2348179176542,CUST4245226,automated_system,,0.0,abuja,898598522993941,174.122.58.177,resolved,monitoring,0.0,2025-09
FRD00035716,,subscription_fraud,Airtel,+2347085571754,CUST9471218,customer_report,,462439.99,benin city,447715914595848,231.65.34.30,confirmed,sim_blocked,13.044274238605235,
FRD00035717,2025-09-22 10:04:00,call_forwarding_fraud,MTN,+2348064828041,CUST6318401,customer_report,,0.0,kano,434069965173693,11.224.212.89,investigating,sim_blocked,0.0,2025-09
FRD00035718,2025-09-08 05:12:00,subscription_fraud,MTN,+2347063313369,CUST8060175,manual_review,,190611.76,kano,791185135761846,39.103.245.218,resolved,account_suspended,12.157999214446209,2025-09
FRD00035719,2025-10-01 14:03:00,imei_spoofing,Glo,+2348074208560,CUST8964079,customer_report,,0.0,warri,806427887574138,121.190.92.72,confirmed,account_suspended,0.0,2025-10
FRD00035720,2025-09-18 09:30:00,call_forwarding_fraud,MTN,+2347066212750,CUST1270081,manual_review,,0.0,port harcourt,307305712957979,107.208.94.10,investigating,sim_blocked,0.0,2025-09
FRD00035721,2025-09-24 10:32:00,identity_theft,Airtel,+2347086867441,CUST4868063,customer_report,,0.0,kano,630562428300956,119.104.112.70,investigating,monitoring,0.0,2025-09
FRD00035722,2025-09-17 13:11:00,call_forwarding_fraud,MTN,+2348063766836,CUST8391013,customer_report,,0.0,benin city,861052797789299,222.198.148.11,confirmed,account_suspended,0.0,2025-09
FRD00035723,2025-09-01 10:53:00,account_takeover,MTN,+2347034253786,CUST7607247,automated_system,,276710.79,aba,093676955400623,241.18.187.77,confirmed,account_suspended,12.530731774191443,2025-09
FRD00035724,2025-09-08 22:45:00,premium_rate_fraud,Glo,+2348055348136,CUST7718632,automated_system,,0.0,aba,832542798644976,48.177.228.110,false_positive,account_suspended,0.0,2025-09
FRD00035725,2025-09-10 14:31:00,imei_spoofing,Airtel,+2349011982826,CUST5371125,automated_system,,0.0,benin city,317358087398995,114.134.210.143,resolved,sim_blocked,0.0,2025-09
FRD00035726,2025-09-13 12:02:00,premium_rate_fraud,Glo,+2347059184014,CUST7177112,manual_review,,0.0,benin city,650641092679848,106.6.24.2,false_positive,account_suspended,0.0,2025-09
FRD00035727,2025-09-01 10:58:00,call_forwarding_fraud,MTN,+2348131804370,CUST9403348,automated_system,,0.0,enugu,499574511566704,106.27.14.220,confirmed,sim_blocked,0.0,2025-09
FRD00035728,2025-09-10 10:40:00,premium_rate_fraud,MTN,+2348143238170,CUST1814145,manual_review,,0.0,jos,651823132409067,92.159.188.206,confirmed,sim_blocked,0.0,2025-09
FRD00035729,2025-09-05 05:30:00,identity_theft,Airtel,+2349020742442,CUST2514775,manual_review,,0.0,abeokuta,279206527127622,118.6.156.225,confirmed,monitoring,0.0,2025-09
FRD00035730,2025-09-05 08:11:00,phishing,Glo,+2348150901599,CUST7831540,automated_system,,0.0,enugu,785122410594000,92.137.185.141,resolved,account_suspended,0.0,2025-09
FRD00035731,2025-09-16 18:31:00,call_forwarding_fraud,MTN,+2347069273939,CUST6719719,manual_review,,0.0,benin city,219084725793548,59.112.74.62,false_positive,sim_blocked,0.0,2025-09
FRD00035732,2025-09-01 05:05:00,identity_theft,MTN,+2347031359916,CUST8027070,automated_system,,0.0,aba,619808920788598,71.166.74.245,confirmed,monitoring,0.0,2025-09
FRD00035733,2025-09-01 04:44:00,identity_theft,Glo,+2349058460859,CUST1590961,automated_system,,0.0,abuja,032004080026858,120.90.225.146,investigating,sim_blocked,0.0,2025-09
FRD00035734,2025-09-10 05:26:00,phishing,Glo,+2348070508193,CUST2065391,manual_review,,0.0,aba,959769453011274,241.240.144.21,investigating,account_suspended,0.0,2025-09
FRD00035735,2025-09-19 13:08:00,account_takeover,MTN,+2348134526481,CUST9909905,customer_report,,499360.54,kaduna,527120402302582,221.104.4.248,confirmed,account_suspended,13.121085641447303,2025-09
FRD00035736,2025-09-23 02:34:00,account_takeover,Glo,+2348152054552,CUST9420194,automated_system,,222305.23,jos,803821768447061,146.255.244.174,confirmed,sim_blocked,12.311811124750772,2025-09
FRD00035737,2025-09-26 19:26:00,phishing,9mobile,+2348091308173,CUST5180567,customer_report,,239273.77,port harcourt,603849639607545,196.255.50.162,confirmed,sim_blocked,12.385367835826575,2025-09
FRD00035738,2025-09-18 00:37:00,account_takeover,MTN,+2348131293461,CUST2930743,customer_report,,431698.59,port harcourt,905379074369960,19.93.155.106,confirmed,account_suspended,12.975485231809508,2025-09
FRD00035739,2025-09-23 09:14:00,sim_swap,Glo,+2349051469230,CUST8220112,automated_system,,0.0,ibadan,591579467543744,233.68.42.148,false_positive,account_suspended,0.0,2025-09
FRD00035740,2025-09-26 23:13:00,call_forwarding_fraud,MTN,+2348062231853,CUST2526091,automated_system,,0.0,aba,333719003918551,111.68.201.37,resolved,no_action,0.0,2025-09
FRD00035741,2025-09-14 05:31:00,phishing,Airtel,+2348127280498,CUST4975844,manual_review,,0.0,lagos,441392228751766,41.198.147.231,investigating,account_suspended,0.0,2025-09
FRD00035742,2025-09-02 03:56:00,call_forwarding_fraud,MTN,+2348160719071,CUST9682210,manual_review,,199063.18,abuja,664319640054556,38.82.252.243,investigating,account_suspended,12.201382564273446,2025-09
FRD00035743,2025-09-04 22:32:00,phishing,9mobile,+2348092842410,CUST4314806,automated_system,,0.0,enugu,023942370930147,148.176.129.150,resolved,sim_blocked,0.0,2025-09
FRD00035744,2025-09-02 20:03:00,subscription_fraud,Airtel,+2348082983039,CUST8185981,automated_system,,358856.69,benin city,096223695611748,105.21.186.154,confirmed,sim_blocked,12.790681182195279,2025-09
FRD00035745,2025-09-09 19:34:00,premium_rate_fraud,Glo,+2348056483399,CUST3802037,automated_system,,0.0,ibadan,661455187791226,118.123.210.100,confirmed,sim_blocked,0.0,2025-09
FRD00035746,2025-09-24 04:26:00,call_forwarding_fraud,MTN,+2349031734922,CUST9864822,automated_system,,0.0,onitsha,558731083319021,200.163.78.6,resolved,sim_blocked,0.0,2025-09
FRD00035747,2025-09-04 07:10:00,sim_swap,Airtel,+2349079755897,CUST7760060,pattern_analysis,,0.0,kaduna,695221399158475,173.34.61.52,confirmed,sim_blocked,0.0,2025-09
FRD00035748,2025-09-26 22:38:00,sim_swap,Airtel,+2347085686150,CUST6245795,automated_system,,0.0,enugu,198406742919433,79.58.33.135,false_positive,no_action,0.0,2025-09
FRD00035749,2025-09-06 18:17:00,call_forwarding_fraud,9mobile,+2349090861517,CUST4801981,customer_report,,0.0,port harcourt,004817764384173,61.77.64.91,confirmed,monitoring,0.0,2025-09
FRD00035750,2025-09-18 18:56:00,call_forwarding_fraud,9mobile,+2349081330691,CUST7069037,automated_system,,0.0,jos,928953055154635,230.20.210.66,false_positive,sim_blocked,0.0,2025-09
FRD00035751,2025-09-25 18:06:00,identity_theft,Airtel,+2348125502641,CUST8720612,pattern_analysis,,0.0,aba,393730168397683,123.165.84.98,investigating,no_action,0.0,2025-09
FRD00035752,2025-09-23 08:00:00,call_forwarding_fraud,Glo,+2348151314682,CUST8166634,automated_system,,0.0,lagos,298298435417402,45.254.254.195,confirmed,account_suspended,0.0,2025-09
FRD00035753,2025-09-28 09:31:00,premium_rate_fraud,Airtel,+2348086250383,CUST6806424,automated_system,,0.0,port harcourt,154085170301699,92.221.220.231,confirmed,account_suspended,0.0,2025-09
FRD00035754,2025-09-01 07:11:00,account_takeover,Glo,+2347050179825,CUST1390058,automated_system,,41618.02,lagos,809906580583289,92.47.112.181,investigating,monitoring,10.636312553298469,2025-09
FRD00035755,2025-09-14 00:47:00,premium_rate_fraud,9mobile,+2349080936411,CUST6275631,customer_report,,0.0,ilorin,161409210848257,210.241.146.213,resolved,monitoring,0.0,2025-09
FRD00035756,2025-09-11 23:03:00,sim_swap,Airtel,+2347086396659,CUST5182188,customer_report,,0.0,benin city,709050590183164,62.9.18.152,investigating,account_suspended,0.0,2025-09
FRD00035757,2025-09-14 13:28:00,imei_spoofing,Airtel,+2349074378341,CUST1390519,automated_system,,0.0,enugu,414739288426830,212.236.141.172,resolved,account_suspended,0.0,2025-09
FRD00035758,2025-09-11 17:42:00,imei_spoofing,MTN,+2348148008617,CUST4428593,automated_system,,0.0,ibadan,454119600639452,53.145.65.1,investigating,monitoring,0.0,2025-09
FRD00035759,2025-09-17 20:09:00,call_forwarding_fraud,Airtel,+2348128476176,CUST2858891,automated_system,,0.0,enugu,228922833681382,131.59.6.33,resolved,monitoring,0.0,2025-09
FRD00035760,2025-09-05 21:15:00,imei_spoofing,MTN,+2348162146432,CUST6411415,manual_review,,0.0,lagos,956357841238225,133.146.209.26,confirmed,monitoring,0.0,2025-09
FRD00035761,2025-09-14 09:53:00,sim_swap,Glo,+2348156681290,CUST2004342,automated_system,,0.0,kaduna,056698224226311,17.212.181.2,confirmed,sim_blocked,0.0,2025-09
FRD00035762,2025-09-16 08:05:00,call_forwarding_fraud,Glo,+2348117968192,CUST2393445,pattern_analysis,,0.0,enugu,874437547397770,235.32.165.69,investigating,monitoring,0.0,2025-09
FRD00035763,2025-09-01 07:44:00,account_takeover,Airtel,+2349025716023,CUST6789214,automated_system,,0.0,kaduna,427918490837340,154.1.91.249,investigating,account_suspended,0.0,2025-09
FRD00035764,2025-09-30 01:18:00,call_forwarding_fraud,Airtel,+2348082065792,CUST6209140,pattern_analysis,,0.0,abeokuta,843227828693229,42.161.81.25,confirmed,sim_blocked,0.0,2025-09
FRD00035765,2025-09-30 23:52:00,imei_spoofing,Airtel,+2349073428808,CUST3173373,customer_report,,0.0,lagos,970523266176834,86.243.167.117,resolved,account_suspended,0.0,2025-09
FRD00035766,2025-09-11 08:18:00,call_forwarding_fraud,9mobile,+2348094078715,CUST5506369,customer_report,,0.0,benin city,416807799486934,246.32.23.27,confirmed,sim_blocked,0.0,2025-09
FRD00035767,2025-09-10 03:07:00,account_takeover,Airtel,+2347089228990,CUST5113051,automated_system,,92217.52,calabar,082723859796453,121.127.92.251,confirmed,account_suspended,11.431916257052434,2025-09
FRD00035768,2025-09-12 19:16:00,call_forwarding_fraud,MTN,+2347035776977,CUST6881367,customer_report,,0.0,ibadan,295956578598280,150.90.40.167,resolved,account_suspended,0.0,2025-09
FRD00035769,2025-09-07 21:16:00,imei_spoofing,MTN,+2348169207425,CUST2203388,automated_system,,0.0,abuja,785245658116158,22.183.170.49,confirmed,account_suspended,0.0,2025-09
FRD00035770,2025-09-04 07:29:00,imei_spoofing,Airtel,+2349023114064,CUST5309642,customer_report,,0.0,onitsha,460865616087337,154.188.52.77,investigating,account_suspended,0.0,2025-09
FRD00035771,2025-09-04 08:11:00,identity_theft,Airtel,+2348128107623,CUST9456960,automated_system,,0.0,port harcourt,392926322000367,122.247.49.237,confirmed,monitoring,0.0,2025-09
FRD00035772,2025-09-26 05:28:00,account_takeover,Glo,+2349051695767,CUST5463389,manual_review,,392318.96,jos,676057133303114,41.246.251.71,resolved,account_suspended,12.879833010332337,2025-09
FRD00035773,,premium_rate_fraud,MTN,+2348066527615,CUST8712435,customer_report,,0.0,onitsha,146855829663101,82.250.202.32,investigating,monitoring,0.0,
FRD00035774,2025-09-19 15:46:00,premium_rate_fraud,MTN,+2349068327973,CUST7574200,automated_system,,0.0,abeokuta,242535234391272,208.248.247.177,confirmed,sim_blocked,0.0,2025-09
FRD00035775,2025-09-22 22:40:00,account_takeover,MTN,+2348034854953,CUST2280827,automated_system,,308976.95,ibadan,326492346451755,175.233.228.14,resolved,account_suspended,12.64102519411039,2025-09
FRD00035776,2025-09-12 12:08:00,account_takeover,MTN,+2348137520060,CUST5899455,automated_system,,160025.41,abuja,750450378545807,250.199.194.152,confirmed,account_suspended,11.983094143094648,2025-09
FRD00035777,2025-09-14 13:38:00,phishing,Airtel,+2349078890452,CUST5334322,automated_system,,0.0,port harcourt,292953687859473,119.190.222.173,confirmed,sim_blocked,0.0,2025-09
FRD00035778,2025-09-13 18:59:00,premium_rate_fraud,Airtel,+2349026967903,CUST3370956,automated_system,,0.0,port harcourt,402151044757913,122.195.188.136,confirmed,account_suspended,0.0,2025-09
FRD00035779,2025-09-03 08:49:00,call_forwarding_fraud,Glo,+2347058497482,CUST2603243,customer_report,,0.0,ibadan,282141955274511,193.91.167.132,confirmed,monitoring,0.0,2025-09
FRD00035780,2025-09-02 11:04:00,imei_spoofing,Airtel,+2347084971481,CUST7775947,customer_report,,0.0,abeokuta,464025364377000,218.224.191.114,confirmed,no_action,0.0,2025-09
FRD00035781,2025-09-28 00:55:00,subscription_fraud,MTN,+2348105520277,CUST5529503,manual_review,,204754.55,ilorin,791819216691651,9.26.51.147,confirmed,sim_blocked,12.229572107575056,2025-09
FRD00035782,2025-09-19 09:20:00,imei_spoofing,Airtel,+2348084479974,CUST3416982,manual_review,,0.0,kano,733229203920168,1.194.204.219,false_positive,account_suspended,0.0,2025-09
FRD00035783,2025-09-26 20:52:00,call_forwarding_fraud,9mobile,+2349089283493,CUST4742346,automated_system,,0.0,enugu,424050702822357,215.15.100.198,investigating,monitoring,0.0,2025-09
FRD00035784,2025-09-13 19:00:00,identity_theft,Glo,+2348070585688,CUST9471361,automated_system,,0.0,onitsha,695733526001002,143.208.160.225,resolved,account_suspended,0.0,2025-09
FRD00035785,2025-09-14 04:12:00,account_takeover,Airtel,+2349016186299,CUST7205570,automated_system,,115915.95,kano,900522967975733,28.240.145.158,resolved,account_suspended,11.66062926539928,2025-09
FRD00035786,2025-09-29 14:39:00,account_takeover,MTN,+2349060721825,CUST1089159,automated_system,,240783.51,lagos,206314691249688,248.66.74.160,resolved,monitoring,12.391657663105192,2025-09
FRD00035787,2025-09-24 05:59:00,subscription_fraud,MTN,+2349069776384,CUST5004861,automated_system,,334547.32,ibadan,044371694445823,228.84.180.127,resolved,account_suspended,12.720536602527453,2025-09
FRD00035788,2025-09-12 15:21:00,premium_rate_fraud,9mobile,+2349095611714,CUST5648950,automated_system,,0.0,kaduna,112122507106140,57.94.84.79,resolved,sim_blocked,0.0,2025-09
FRD00035789,2025-09-28 09:31:00,phishing,Glo,+2348152687864,CUST5240992,automated_system,,0.0,port harcourt,424177459264339,91.81.171.5,confirmed,sim_blocked,0.0,2025-09
FRD00035790,2025-09-04 04:01:00,imei_spoofing,MTN,+2348135404212,CUST7584059,customer_report,,0.0,kaduna,307113352791628,24.196.190.104,investigating,no_action,0.0,2025-09
FRD00035791,2025-09-08 15:41:00,subscription_fraud,Airtel,+2348022710112,CUST3698519,automated_system,,478005.48,calabar,930607457366534,147.195.74.121,confirmed,sim_blocked,13.07737956786706,2025-09
FRD00035792,2025-09-07 05:13:00,call_forwarding_fraud,9mobile,+2348188224711,CUST4076934,customer_report,,0.0,onitsha,528095508622672,178.29.231.5,resolved,no_action,0.0,2025-09
FRD00035793,2025-09-29 07:14:00,imei_spoofing,Airtel,+2347086730177,CUST7620342,automated_system,,0.0,abuja,420673306719007,123.92.251.147,confirmed,sim_blocked,0.0,2025-09
FRD00035794,2025-10-01 08:34:00,call_forwarding_fraud,Glo,+2348118272046,CUST7890739,customer_report,,410875.29,ibadan,315517791240687,83.225.128.15,false_positive,monitoring,12.926047450602601,2025-10
FRD00035795,2025-09-11 14:45:00,account_takeover,MTN,+2347065187410,CUST3301136,pattern_analysis,,426340.76,kano,518067046557264,200.5.177.96,resolved,sim_blocked,12.962996557139288,2025-09
FRD00035796,2025-09-29 11:09:00,account_takeover,MTN,+2349032151251,CUST3981546,automated_system,,72443.78,onitsha,686063227353260,39.74.95.132,false_positive,monitoring,11.190579895463683,2025-09
FRD00035797,2025-09-19 05:08:00,call_forwarding_fraud,Airtel,+2347088734484,CUST9093571,pattern_analysis,,0.0,lagos,016937830208658,188.196.22.227,false_positive,monitoring,0.0,2025-09
FRD00035798,2025-09-29 16:32:00,phishing,Airtel,+2348028060325,CUST8338745,automated_system,,0.0,ilorin,102108075067663,97.100.62.67,resolved,sim_blocked,0.0,2025-09
FRD00035799,2025-09-03 12:20:00,imei_spoofing,MTN,+2348108615702,CUST1242544,automated_system,,0.0,abuja,000327909257083,27.113.207.31,false_positive,account_suspended,0.0,2025-09
FRD00035800,2025-09-22 00:18:00,premium_rate_fraud,Glo,+2348053245923,CUST4144586,manual_review,,0.0,kaduna,584863722962604,155.237.9.154,resolved,monitoring,0.0,2025-09
FRD00035801,2025-09-30 16:00:00,sim_swap,MTN,+2347034884799,CUST9723700,pattern_analysis,,0.0,kaduna,629422384493135,36.197.73.253,investigating,monitoring,0.0,2025-09
FRD00035802,2025-09-10 17:24:00,account_takeover,MTN,+2347036585989,CUST4241297,automated_system,,339992.48,lagos,283553231882706,91.44.131.178,false_positive,no_action,12.736681719937884,2025-09
FRD00035803,2025-09-18 21:36:00,account_takeover,Glo,+2348153928408,CUST2077604,customer_report,,128977.71,benin city,251547648598933,232.232.221.22,false_positive,monitoring,11.767402630963725,2025-09
FRD00035804,,identity_theft,Airtel,+2349075220271,CUST8502293,automated_system,,0.0,warri,027238870743438,68.104.91.145,confirmed,account_suspended,0.0,
FRD00035805,2025-10-01 23:04:00,identity_theft,Airtel,+2349012753830,CUST4188762,customer_report,,0.0,abuja,019579719923429,150.88.38.53,investigating,monitoring,0.0,2025-10
FRD00035806,2025-09-10 01:45:00,imei_spoofing,Glo,+2348071636071,CUST3350686,automated_system,,0.0,abuja,369107224823882,1.121.165.55,resolved,sim_blocked,0.0,2025-09
FRD00035807,2025-09-08 22:57:00,sim_swap,Glo,+2349052127647,CUST6792741,automated_system,,0.0,kaduna,095653857595106,242.156.178.36,false_positive,no_action,0.0,2025-09
FRD00035808,2025-09-01 03:48:00,call_forwarding_fraud,MTN,+2348165713668,CUST2084724,automated_system,,10118559.0,port harcourt,588338924632840,168.223.110.81,confirmed,sim_blocked,16.129881919208938,2025-09
FRD00035809,2025-09-16 13:29:00,identity_theft,Glo,+2348150403334,CUST4774849,automated_system,,0.0,ilorin,429226096512611,185.24.82.187,confirmed,monitoring,0.0,2025-09
FRD00035810,2025-09-08 17:42:00,subscription_fraud,9mobile,+2349090868664,CUST8611475,customer_report,,310868.88,kano,294162904919024,99.164.177.45,investigating,account_suspended,12.64712971132794,2025-09
FRD00035811,2025-09-22 15:44:00,subscription_fraud,Airtel,+2348122136340,CUST3326041,automated_system,,267768.95,kano,744129722794346,23.1.233.30,resolved,sim_blocked,12.497883495338199,2025-09
FRD00035812,2025-09-16 11:30:00,account_takeover,Airtel,+2349027838975,CUST9865347,manual_review,,205160.52,jos,151008262228766,103.140.121.106,investigating,account_suspended,12.231552850327388,2025-09
FRD00035813,2025-09-22 14:02:00,premium_rate_fraud,Airtel,+2347012026556,CUST6321803,manual_review,,0.0,kaduna,891804759583279,228.232.101.117,false_positive,account_suspended,0.0,2025-09
FRD00035814,2025-09-05 15:05:00,call_forwarding_fraud,Glo,+2348151592027,CUST3251356,automated_system,,0.0,benin city,051948481253344,195.86.223.108,confirmed,monitoring,0.0,2025-09
FRD00035815,2025-09-21 20:46:00,identity_theft,Airtel,+2348123698082,CUST6548210,customer_report,,0.0,port harcourt,953398902353728,35.227.164.11,resolved,account_suspended,0.0,2025-09
FRD00035816,2025-09-22 19:10:00,imei_spoofing,9mobile,+2348187613577,CUST8504830,automated_system,,0.0,enugu,891114945517857,182.157.136.6,false_positive,no_action,0.0,2025-09
FRD00035817,2025-09-07 12:04:00,call_forwarding_fraud,MTN,+2348067152587,CUST5989476,automated_system,,23360.71,abuja,999791046593742,156.211.100.10,investigating,sim_blocked,10.058853636317819,2025-09
FRD00035818,2025-09-15 18:58:00,account_takeover,9mobile,+2349084234795,CUST6368988,customer_report,,220217.0,kano,441627558450704,130.241.12.87,resolved,sim_blocked,12.302373243799078,2025-09
FRD00035819,2025-09-11 12:35:00,account_takeover,MTN,+2347036378141,CUST5339459,automated_system,,0.0,calabar,420855144605273,157.192.96.57,confirmed,no_action,0.0,2025-09
FRD00035820,2025-09-15 03:31:00,account_takeover,MTN,+2348144065005,CUST5307967,automated_system,,19071.6,aba,694276604531834,164.240.216.75,resolved,monitoring,9.856008029101773,2025-09
FRD00035821,2025-09-24 05:10:00,sim_swap,Glo,+2347058753122,CUST6275085,automated_system,,0.0,kano,126863661265168,96.75.95.145,investigating,sim_blocked,0.0,2025-09
FRD00035822,2025-09-08 17:30:00,call_forwarding_fraud,9mobile,+2348097910099,CUST1374897,manual_review,,0.0,lagos,319131663707724,54.236.130.220,investigating,sim_blocked,0.0,2025-09
FRD00035823,2025-09-28 00:53:00,subscription_fraud,Airtel,+2349015582665,CUST8447014,manual_review,,334920.65,abeokuta,003534771253430,39.161.55.91,confirmed,account_suspended,12.721651902855857,2025-09
FRD00035824,2025-09-23 04:06:00,call_forwarding_fraud,Glo,+2348118955552,CUST6972271,manual_review,,0.0,abeokuta,914997494137414,29.128.201.204,false_positive,sim_blocked,0.0,2025-09
FRD00035825,2025-09-14 20:42:00,imei_spoofing,9mobile,+2349084442760,CUST3347182,automated_system,,0.0,aba,833976965306189,92.208.147.77,confirmed,monitoring,0.0,2025-09
FRD00035826,2025-09-23 10:19:00,call_forwarding_fraud,Glo,+2349050643000,CUST4738464,customer_report,,0.0,port harcourt,202383981720953,184.173.174.174,false_positive,monitoring,0.0,2025-09
FRD00035827,2025-09-21 04:22:00,premium_rate_fraud,Glo,+2348074278848,CUST6740034,manual_review,,0.0,lagos,770447486712148,146.41.4.239,confirmed,monitoring,0.0,2025-09
FRD00035828,2025-09-12 20:57:00,sim_swap,Glo,+2348110746752,CUST4981507,manual_review,,0.0,lagos,812613918241373,88.136.231.183,investigating,monitoring,0.0,2025-09
FRD00035829,2025-09-29 06:57:00,call_forwarding_fraud,MTN,+2349036585218,CUST4714358,automated_system,,0.0,kaduna,061899381032268,215.168.55.6,resolved,account_suspended,0.0,2025-09
FRD00035830,2025-09-01 03:56:00,identity_theft,MTN,+2347033659299,CUST1170877,automated_system,,0.0,aba,115274732192228,244.238.161.246,resolved,monitoring,0.0,2025-09
FRD00035831,2025-09-03 07:50:00,account_takeover,MTN,+2348140459145,CUST5961317,automated_system,,437768.33,kaduna,151319773853856,107.16.212.97,confirmed,sim_blocked,12.989447406797394,2025-09
FRD00035832,2025-09-13 19:55:00,imei_spoofing,MTN,+2348161988044,CUST7008479,automated_system,,0.0,lagos,972580010853980,105.103.15.3,confirmed,sim_blocked,0.0,2025-09
FRD00035833,2025-09-26 13:39:00,sim_swap,MTN,+2348146644832,CUST3541705,automated_system,,0.0,lagos,392522327923085,95.215.4.35,confirmed,sim_blocked,0.0,2025-09
FRD00035834,2025-10-01 21:59:00,identity_theft,MTN,+2348109856226,CUST5597163,automated_system,,0.0,lagos,217020822344027,231.210.45.51,investigating,no_action,0.0,2025-10
FRD00035835,2025-09-12 09:53:00,call_forwarding_fraud,Airtel,+2347013427854,CUST8026485,automated_system,,0.0,benin city,356729552627966,152.84.29.247,confirmed,no_action,0.0,2025-09
FRD00035836,2025-09-27 05:46:00,imei_spoofing,MTN,+2348061655638,CUST9514767,pattern_analysis,,0.0,abeokuta,822738602402322,108.99.170.174,investigating,account_suspended,0.0,2025-09
FRD00035837,,premium_rate_fraud,Glo,+2348053650150,CUST3915315,customer_report,,0.0,kano,382366063209029,203.1.57.93,investigating,account_suspended,0.0,
FRD00035838,2025-09-06 17:15:00,phishing,Airtel,+2348128392051,CUST3247968,automated_system,,0.0,kano,987619872787543,95.224.187.11,confirmed,account_suspended,0.0,2025-09
FRD00035839,2025-09-09 06:25:00,call_forwarding_fraud,Airtel,+2349010991514,CUST4181216,automated_system,,0.0,kaduna,512048698551126,185.181.143.241,confirmed,monitoring,0.0,2025-09
FRD00035840,2025-09-21 11:48:00,identity_theft,Airtel,+2349071730026,CUST7355308,automated_system,,0.0,jos,519119140668805,86.124.109.191,confirmed,account_suspended,0.0,2025-09
FRD00035841,2025-09-06 05:22:00,premium_rate_fraud,MTN,+2348160529303,CUST4395741,automated_system,,0.0,kaduna,959248150858025,64.57.40.120,confirmed,sim_blocked,0.0,2025-09
FRD00035842,2025-09-08 04:40:00,premium_rate_fraud,Airtel,+2349012286292,CUST1764725,customer_report,,0.0,onitsha,299892931159761,172.67.7.57,false_positive,sim_blocked,0.0,2025-09
FRD00035843,2025-10-01 13:34:00,sim_swap,Airtel,+2347088576688,CUST8214141,customer_report,,0.0,onitsha,394447233691429,212.251.151.224,investigating,monitoring,0.0,2025-10
FRD00035844,2025-09-19 03:55:00,call_forwarding_fraud,MTN,+2348061876016,CUST8413547,customer_report,,0.0,jos,360371917576301,61.241.164.97,resolved,sim_blocked,0.0,2025-09
FRD00035845,2025-09-14 18:01:00,sim_swap,Glo,+2348078176025,CUST6013652,automated_system,,0.0,abuja,700336015218434,45.38.154.80,confirmed,sim_blocked,0.0,2025-09
FRD00035846,,premium_rate_fraud,MTN,+2348031504011,CUST8970994,customer_report,,0.0,ibadan,809846710849723,66.73.205.143,investigating,account_suspended,0.0,
FRD00035847,2025-09-16 05:36:00,phishing,MTN,+2348166592059,CUST2782913,manual_review,,0.0,onitsha,306202238417004,208.156.21.9,confirmed,sim_blocked,0.0,2025-09
FRD00035848,2025-09-29 03:47:00,imei_spoofing,Airtel,+2348121837766,CUST2423281,manual_review,,0.0,aba,463378862550801,196.136.30.189,confirmed,account_suspended,0.0,2025-09
FRD00035849,2025-09-11 22:22:00,call_forwarding_fraud,Airtel,+2349075347926,CUST7227335,customer_report,,0.0,kaduna,208392794235485,119.195.182.197,confirmed,sim_blocked,0.0,2025-09
FRD00035850,2025-09-21 07:03:00,phishing,MTN,+2348140108708,CUST6020639,automated_system,,0.0,jos,023826116069641,182.85.247.228,confirmed,sim_blocked,0.0,2025-09
FRD00035851,2025-09-28 16:56:00,call_forwarding_fraud,Airtel,+2349026517355,CUST6364889,automated_system,,0.0,port harcourt,833442780589521,245.33.154.242,resolved,no_action,0.0,2025-09
FRD00035852,2025-09-24 13:10:00,call_forwarding_fraud,MTN,+2348161100632,CUST4109530,automated_system,,0.0,warri,027158585850993,103.195.232.42,investigating,account_suspended,0.0,2025-09
FRD00035853,2025-09-08 17:42:00,phishing,Airtel,+2347084540213,CUST1288803,automated_system,,70255.1,enugu,804414375870545,122.140.86.51,investigating,account_suspended,11.159902416166462,2025-09
FRD00035854,2025-09-20 11:26:00,identity_theft,Airtel,+2348088084881,CUST7001148,automated_system,,0.0,ilorin,539181903087681,151.232.201.195,investigating,sim_blocked,0.0,2025-09
FRD00035855,2025-09-16 05:37:00,premium_rate_fraud,Airtel,+2348087669719,CUST1730216,automated_system,,0.0,ibadan,178705252589879,146.185.132.254,confirmed,account_suspended,0.0,2025-09
FRD00035856,2025-09-09 11:21:00,phishing,Glo,+2348055023235,CUST7535507,customer_report,,0.0,enugu,086262991037830,104.135.203.108,investigating,monitoring,0.0,2025-09
FRD00035857,2025-09-09 08:15:00,imei_spoofing,Airtel,+2349029857032,CUST5812792,automated_system,,0.0,ilorin,682084411639144,116.137.6.234,false_positive,account_suspended,0.0,2025-09
FRD00035858,2025-09-27 18:35:00,premium_rate_fraud,MTN,+2347066137439,CUST7658546,automated_system,,0.0,warri,851836790814336,154.117.185.119,investigating,sim_blocked,0.0,2025-09
FRD00035859,2025-09-07 15:47:00,premium_rate_fraud,9mobile,+2348186313072,CUST7866283,manual_review,,0.0,jos,716493251908228,231.142.215.150,confirmed,account_suspended,0.0,2025-09
FRD00035860,2025-09-15 19:58:00,identity_theft,MTN,+2348131485717,CUST4712363,manual_review,,0.0,kano,366030921900427,45.220.75.108,investigating,monitoring,0.0,2025-09
FRD00035861,2025-09-22 00:23:00,subscription_fraud,MTN,+2349032575842,CUST8550174,customer_report,,231824.94,calabar,985921142384006,34.223.175.139,false_positive,sim_blocked,12.353742110442909,2025-09
FRD00035862,2025-09-30 01:02:00,phishing,MTN,+2347031468594,CUST2707437,customer_report,,219855.92,calabar,231439418211631,104.20.115.135,confirmed,sim_blocked,12.300732250119966,2025-09
FRD00035863,2025-09-25 16:37:00,call_forwarding_fraud,Glo,+2347057176360,CUST1611037,customer_report,,0.0,abuja,049791210466629,228.74.107.195,resolved,monitoring,0.0,2025-09
FRD00035864,2025-09-09 09:13:00,call_forwarding_fraud,9mobile,+2348090931608,CUST2622058,customer_report,,0.0,abuja,887568711151867,106.76.65.76,investigating,sim_blocked,0.0,2025-09
FRD00035865,2025-09-14 01:03:00,imei_spoofing,Glo,+2348153651328,CUST3404740,automated_system,,0.0,lagos,361724229849431,251.120.229.102,confirmed,account_suspended,0.0,2025-09
FRD00035866,2025-09-03 07:21:00,imei_spoofing,MTN,+2349030951066,CUST6959563,customer_report,,0.0,kano,156604962939676,106.3.125.54,confirmed,account_suspended,0.0,2025-09
FRD00035867,2025-09-12 03:26:00,account_takeover,Glo,+2349053371226,CUST8885238,automated_system,,30405.35,lagos,718065121693978,76.56.230.147,resolved,monitoring,10.32240674716054,2025-09
FRD00035868,2025-09-27 17:34:00,phishing,Glo,+2349056270110,CUST1077009,automated_system,,223434.06,kano,759338553437933,187.157.122.4,resolved,account_suspended,12.316876091531118,2025-09
FRD00035869,2025-09-04 17:08:00,account_takeover,MTN,+2349068636233,CUST2345086,automated_system,,0.0,abeokuta,224629212342216,182.1.187.192,investigating,monitoring,0.0,2025-09
FRD00035870,2025-09-20 07:40:00,sim_swap,9mobile,+2348179865169,CUST7265558,pattern_analysis,,0.0,port harcourt,118589175650188,232.39.146.212,confirmed,account_suspended,0.0,2025-09
FRD00035871,2025-09-23 05:03:00,subscription_fraud,MTN,+2348107793710,CUST4508373,automated_system,,452326.55,ibadan,816965635904840,150.220.193.76,resolved,monitoring,13.022161864510787,2025-09
FRD00035872,2025-09-09 02:08:00,sim_swap,Glo,+2348078691405,CUST3752090,automated_system,,0.0,warri,018073075106869,59.190.25.22,resolved,monitoring,0.0,2025-09
FRD00035873,2025-09-29 09:37:00,call_forwarding_fraud,9mobile,+2349092887734,CUST5753151,automated_system,,0.0,kaduna,576156719177190,139.42.167.92,confirmed,account_suspended,0.0,2025-09
FRD00035874,2025-09-13 00:58:00,call_forwarding_fraud,9mobile,+2349086640467,CUST9856023,automated_system,,0.0,calabar,103727421777969,36.251.151.204,resolved,monitoring,0.0,2025-09
FRD00035875,2025-09-12 07:18:00,subscription_fraud,MTN,+2349031632953,CUST9489796,automated_system,,189229.78,warri,422843996091176,212.91.108.190,investigating,account_suspended,12.150722607357576,2025-09
FRD00035876,2025-09-20 23:50:00,call_forwarding_fraud,Glo,+2347055821053,CUST7646231,manual_review,,0.0,lagos,215755047674606,209.157.251.47,resolved,monitoring,0.0,2025-09
FRD00035877,2025-09-26 19:07:00,identity_theft,MTN,+2349068976332,CUST3223504,automated_system,,0.0,enugu,718088047030828,30.145.135.215,investigating,account_suspended,0.0,2025-09
FRD00035878,2025-09-26 03:18:00,imei_spoofing,Glo,+2348078636582,CUST9786760,automated_system,,0.0,enugu,840201786906454,162.61.160.161,resolved,account_suspended,0.0,2025-09
FRD00035879,2025-10-01 01:48:00,premium_rate_fraud,Glo,+2349052354355,CUST4592245,automated_system,,0.0,jos,384124911128064,113.34.194.182,resolved,monitoring,0.0,2025-10
FRD00035880,2025-09-24 06:50:00,identity_theft,9mobile,+2348098885880,CUST7391642,automated_system,,0.0,calabar,987150083461087,191.133.198.37,investigating,sim_blocked,0.0,2025-09
FRD00035881,2025-09-25 12:59:00,account_takeover,MTN,+2347064091886,CUST5158027,manual_review,,367900.87,ilorin,846630397248218,142.79.50.18,confirmed,account_suspended,12.81557152398291,2025-09
FRD00035882,2025-09-22 12:48:00,sim_swap,Airtel,+2348086549853,CUST6444879,customer_report,,0.0,aba,332209838966392,3.154.179.179,resolved,monitoring,0.0,2025-09
FRD00035883,2025-09-27 05:01:00,identity_theft,MTN,+2348162424573,CUST2653498,manual_review,,0.0,port harcourt,492682512397289,101.53.83.36,false_positive,sim_blocked,0.0,2025-09
FRD00035884,2025-09-19 02:29:00,account_takeover,Airtel,+2349076891255,CUST8272161,manual_review,,141396.08,jos,946767592401726,205.249.21.34,resolved,account_suspended,11.85932738159489,2025-09
FRD00035885,2025-09-20 20:10:00,account_takeover,9mobile,+2348184615469,CUST4540585,automated_system,,315161.61,ilorin,319860278520642,227.16.213.156,resolved,sim_blocked,12.660844006833138,2025-09
FRD00035886,2025-09-01 11:48:00,subscription_fraud,MTN,+2348066370358,CUST7903846,manual_review,,330554.57,warri,804567674639319,181.198.178.112,investigating,account_suspended,12.708530063323126,2025-09
FRD00035887,2025-09-26 22:33:00,imei_spoofing,MTN,+2348163785195,CUST4710337,manual_review,,0.0,benin city,633160450041548,56.96.184.161,investigating,account_suspended,0.0,2025-09
FRD00035888,2025-09-17 02:37:00,identity_theft,MTN,+2348160730409,CUST4145089,customer_report,,0.0,jos,351681265113153,92.76.78.205,confirmed,sim_blocked,0.0,2025-09
FRD00035889,2025-09-10 23:20:00,subscription_fraud,Airtel,+2349010292342,CUST7770918,automated_system,,322516.43,abeokuta,302813035562713,180.222.128.227,investigating,monitoring,12.683912460269132,2025-09
FRD00035890,2025-09-28 09:33:00,phishing,MTN,+2348060481248,CUST2229768,automated_system,,0.0,calabar,062563806898699,208.131.139.14,confirmed,account_suspended,0.0,2025-09
FRD00035891,2025-09-18 09:35:00,sim_swap,Airtel,+2347084573230,CUST2783591,automated_system,,0.0,abeokuta,577822503006432,173.242.235.152,confirmed,monitoring,0.0,2025-09
FRD00035892,2025-10-01 15:32:00,subscription_fraud,Glo,+2349051313806,CUST8747595,automated_system,,468612.07,enugu,390546626190775,153.45.230.113,investigating,account_suspended,13.057532696258844,2025-10
FRD00035893,2025-09-10 01:58:00,identity_theft,Airtel,+2349026518783,CUST6052961,automated_system,,0.0,lagos,744192404547301,46.10.93.220,confirmed,monitoring,0.0,2025-09
FRD00035894,2025-09-16 02:59:00,imei_spoofing,Airtel,+2349076445824,CUST5790401,customer_report,,0.0,warri,640701129951647,105.72.141.80,investigating,account_suspended,0.0,2025-09
FRD00035895,2025-09-15 13:55:00,call_forwarding_fraud,Glo,+2349050351406,CUST7508586,customer_report,,441070.6,onitsha,157913984411289,218.162.147.37,confirmed,sim_blocked,12.996962499526948,2025-09
FRD00035896,2025-09-29 17:27:00,call_forwarding_fraud,Airtel,+2347082762665,CUST4900254,customer_report,,0.0,ibadan,182010984654036,9.231.79.132,confirmed,account_suspended,0.0,2025-09
FRD00035897,2025-09-02 13:13:00,identity_theft,MTN,+2348106427682,CUST7251828,automated_system,,0.0,aba,640802456527966,13.168.110.238,investigating,sim_blocked,0.0,2025-09
FRD00035898,2025-09-23 03:38:00,subscription_fraud,MTN,+2348138041526,CUST5785074,pattern_analysis,,400427.43,jos,238427258022898,117.105.147.55,confirmed,monitoring,12.900290327898542,2025-09
FRD00035899,2025-09-25 09:13:00,phishing,Airtel,+2348120435028,CUST5365986,manual_review,,0.0,kaduna,779872667758220,209.246.179.233,resolved,sim_blocked,0.0,2025-09
FRD00035900,2025-09-09 22:49:00,subscription_fraud,Glo,+2348155781201,CUST5787560,automated_system,,0.0,enugu,939685529055492,150.232.4.65,resolved,monitoring,0.0,2025-09
FRD00035901,2025-09-29 23:29:00,account_takeover,Glo,+2349056737737,CUST5404730,automated_system,,960242.0,lagos,064706931774669,43.73.163.23,resolved,account_suspended,13.774941656413292,2025-09
FRD00035902,2025-09-04 04:50:00,subscription_fraud,Airtel,+2347017442523,CUST1158298,customer_report,,416803.0,lagos,533482706984874,174.148.204.51,confirmed,monitoring,12.940371366304227,2025-09
FRD00035903,2025-09-24 09:36:00,call_forwarding_fraud,Airtel,+2348122319417,CUST9781083,automated_system,,0.0,benin city,711841211010447,188.253.209.152,false_positive,account_suspended,0.0,2025-09
FRD00035904,2025-09-24 01:23:00,phishing,Glo,+2348079682465,CUST8162173,automated_system,,0.0,jos,330810243496098,187.127.200.201,confirmed,account_suspended,0.0,2025-09
FRD00035905,2025-09-13 14:05:00,subscription_fraud,Airtel,+2348029121468,CUST6239086,customer_report,,161452.15,abeokuta,490009671861282,120.121.53.69,investigating,sim_blocked,11.991970286680512,2025-09
FRD00035906,2025-09-04 08:08:00,subscription_fraud,Glo,+2348058944462,CUST4470125,automated_system,,357709.67,calabar,342873125429587,229.216.187.66,investigating,sim_blocked,12.787479754268253,2025-09
FRD00035907,2025-09-17 06:49:00,phishing,Glo,+2348156286127,CUST2099867,automated_system,,0.0,enugu,447599307909649,124.19.115.238,confirmed,sim_blocked,0.0,2025-09
FRD00035908,2025-09-28 12:21:00,imei_spoofing,MTN,+2348133701815,CUST8752612,automated_system,,0.0,lagos,606000099199753,50.251.206.48,resolved,sim_blocked,0.0,2025-09
FRD00035909,2025-09-11 01:24:00,account_takeover,Glo,+2348053960712,CUST7227583,automated_system,,21999716.5,lagos,844861898092870,1.41.207.131,investigating,sim_blocked,16.906540170331056,2025-09
FRD00035910,,premium_rate_fraud,Airtel,+2348121034390,CUST1886162,automated_system,,0.0,warri,431578569632236,66.65.21.89,confirmed,account_suspended,0.0,
FRD00035911,,subscription_fraud,9mobile,+2348175391383,CUST6757896,customer_report,,37883.76,abeokuta,214751743129309,30.145.185.53,confirmed,account_suspended,10.542304199384342,
FRD00035912,2025-09-20 14:23:00,identity_theft,Glo,+2349052701172,CUST4105790,automated_system,,0.0,benin city,098643026772156,91.13.170.91,investigating,sim_blocked,0.0,2025-09
FRD00035913,2025-09-05 23:35:00,account_takeover,9mobile,+2349095601685,CUST9359362,automated_system,,9087.27,kano,093332214394821,237.73.239.231,confirmed,sim_blocked,9.114739850026655,2025-09
FRD00035914,2025-09-11 22:52:00,subscription_fraud,MTN,+2347063501974,CUST7091206,automated_system,,152884.53,abuja,766377278602040,108.194.141.255,confirmed,monitoring,11.93744475042113,2025-09
FRD00035915,2025-09-26 07:42:00,subscription_fraud,MTN,+2348100486094,CUST3112176,manual_review,,220551.72,aba,370043950387004,95.241.139.107,confirmed,account_suspended,12.30389203826139,2025-09
FRD00035916,2025-09-05 12:51:00,account_takeover,Airtel,+2349024456812,CUST1981720,automated_system,,270875.34,warri,976340282797843,82.231.202.30,confirmed,sim_blocked,12.509417685757665,2025-09
FRD00035917,2025-09-29 02:12:00,account_takeover,MTN,+2347068197128,CUST2923558,manual_review,,305733.07,lagos,936541252719049,94.185.52.138,confirmed,sim_blocked,12.630470950802069,2025-09
FRD00035918,2025-09-02 12:52:00,sim_swap,MTN,+2349066636199,CUST1284633,manual_review,,0.0,kano,897271346396271,132.127.157.104,investigating,sim_blocked,0.0,2025-09
FRD00035919,2025-09-09 08:21:00,imei_spoofing,9mobile,+2348183028889,CUST3626962,automated_system,,0.0,lagos,893115641465616,117.254.54.177,confirmed,account_suspended,0.0,2025-09
FRD00035920,2025-09-08 17:49:00,call_forwarding_fraud,9mobile,+2349092958126,CUST2485391,pattern_analysis,,0.0,aba,562156068154150,19.180.177.226,investigating,sim_blocked,0.0,2025-09
FRD00035921,2025-09-19 02:57:00,call_forwarding_fraud,MTN,+2349060439996,CUST5532766,customer_report,,0.0,onitsha,151838010477267,54.141.179.220,resolved,account_suspended,0.0,2025-09
FRD00035922,2025-09-29 01:21:00,phishing,Glo,+2348051686562,CUST7521682,customer_report,,0.0,kano,183396609294768,112.101.209.118,confirmed,sim_blocked,0.0,2025-09
FRD00035923,2025-09-07 05:17:00,subscription_fraud,MTN,+2349069094906,CUST1328850,pattern_analysis,,188318.12,jos,508109102839333,226.88.51.17,confirmed,sim_blocked,12.14589324958599,2025-09
FRD00035924,2025-09-25 12:14:00,identity_theft,9mobile,+2348176909214,CUST9466880,automated_system,,0.0,abeokuta,440174820025551,147.84.203.22,confirmed,account_suspended,0.0,2025-09
FRD00035925,2025-09-10 14:27:00,account_takeover,Airtel,+2348120185316,CUST5600284,manual_review,,372677.44,abeokuta,259990937046200,181.22.184.175,confirmed,no_action,12.828471235658853,2025-09
FRD00035926,2025-09-06 16:50:00,subscription_fraud,Glo,+2349059477556,CUST6002580,automated_system,,368473.52,enugu,149675917941953,207.137.81.51,confirmed,sim_blocked,12.817126843037714,2025-09
FRD00035927,2025-09-11 13:36:00,imei_spoofing,MTN,+2348167912147,CUST9819067,automated_system,,0.0,onitsha,282701829610354,102.132.58.36,confirmed,sim_blocked,0.0,2025-09
FRD00035928,2025-09-25 06:07:00,phishing,Glo,+2348077358005,CUST5577457,pattern_analysis,,0.0,aba,810550895153240,231.214.52.208,resolved,monitoring,0.0,2025-09
FRD00035929,2025-09-29 17:37:00,phishing,Glo,+2349058318779,CUST1117630,automated_system,,417477.85,lagos,549751244836535,113.232.155.119,false_positive,account_suspended,12.941989163307218,2025-09
FRD00035930,2025-09-08 18:26:00,call_forwarding_fraud,MTN,+2348102523828,CUST8131562,manual_review,,0.0,calabar,292533364690210,248.109.247.181,confirmed,account_suspended,0.0,2025-09
FRD00035931,2025-09-14 13:20:00,phishing,MTN,+2349038856702,CUST7863287,automated_system,,161531.76,abuja,525519661816778,152.154.101.95,resolved,sim_blocked,11.992463249371127,2025-09
FRD00035932,2025-09-15 18:04:00,sim_swap,Airtel,+2348028399321,CUST8376196,automated_system,,0.0,enugu,934636590586343,234.42.175.121,confirmed,sim_blocked,0.0,2025-09
FRD00035933,2025-09-25 17:51:00,account_takeover,MTN,+2348067857986,CUST6015038,automated_system,,291631.46,port harcourt,232363205120243,47.122.94.164,investigating,account_suspended,12.583249589793805,2025-09
FRD00035934,2025-09-15 14:35:00,subscription_fraud,MTN,+2348137495399,CUST5746738,automated_system,,19619.3,kano,599616179496830,97.177.67.114,resolved,account_suspended,9.884320023522333,2025-09
FRD00035935,2025-09-19 20:41:00,sim_swap,Airtel,+2347084789380,CUST7134830,customer_report,,0.0,ibadan,635530536450245,110.103.236.216,resolved,monitoring,0.0,2025-09
FRD00035936,2025-09-16 00:25:00,phishing,Airtel,+2348028885306,CUST6505247,automated_system,,0.0,kaduna,788273878029477,170.124.194.121,resolved,monitoring,0.0,2025-09
FRD00035937,2025-09-03 02:51:00,call_forwarding_fraud,MTN,+2348132555511,CUST1665109,automated_system,,0.0,ibadan,367192749309970,137.48.41.236,investigating,sim_blocked,0.0,2025-09
FRD00035938,2025-09-11 06:23:00,imei_spoofing,MTN,+2347065014987,CUST1415122,automated_system,,0.0,ilorin,022082371995415,113.26.121.14,confirmed,no_action,0.0,2025-09
FRD00035939,2025-09-25 09:01:00,sim_swap,Glo,+2348057690429,CUST3158098,automated_system,,0.0,abeokuta,272149055771388,89.96.246.65,confirmed,account_suspended,0.0,2025-09
FRD00035940,2025-09-22 08:28:00,account_takeover,MTN,+2349035959690,CUST4979078,automated_system,,442142.76,aba,221686161972037,104.216.151.116,false_positive,account_suspended,12.999390357046666,2025-09
FRD00035941,2025-09-23 22:34:00,account_takeover,MTN,+2348107378725,CUST3931083,automated_system,,307157.42,abeokuta,075909788598055,120.238.145.234,investigating,account_suspended,12.635118919532305,2025-09
FRD00035942,2025-09-08 08:45:00,imei_spoofing,9mobile,+2349086482966,CUST3367449,customer_report,,0.0,ilorin,186363826329255,28.161.164.211,confirmed,sim_blocked,0.0,2025-09
FRD00035943,2025-09-14 09:18:00,identity_theft,MTN,+2349067089267,CUST1911326,automated_system,,0.0,abeokuta,258111256001337,135.142.37.146,resolved,account_suspended,0.0,2025-09
FRD00035944,2025-09-25 12:47:00,sim_swap,MTN,+2348145435587,CUST3118093,automated_system,,0.0,lagos,702929136166959,7.6.58.89,confirmed,account_suspended,0.0,2025-09
FRD00035945,2025-09-27 22:27:00,imei_spoofing,Glo,+2348074275071,CUST9106985,automated_system,,0.0,benin city,620079345897417,56.152.246.65,investigating,sim_blocked,0.0,2025-09
FRD00035946,2025-09-09 13:50:00,identity_theft,Glo,+2348054410617,CUST5691191,automated_system,,0.0,abuja,868642031268039,8.137.104.248,resolved,account_suspended,0.0,2025-09
FRD00035947,2025-09-09 20:14:00,sim_swap,MTN,+2347033115029,CUST5711735,customer_report,,0.0,kano,637616438674409,19.234.49.173,confirmed,no_action,0.0,2025-09
FRD00035948,2025-09-12 13:05:00,imei_spoofing,9mobile,+2349093966560,CUST6949164,customer_report,,0.0,enugu,404408599257759,26.180.169.57,confirmed,account_suspended,0.0,2025-09
FRD00035949,,premium_rate_fraud,Airtel,+2348021718854,CUST7436098,automated_system,,0.0,lagos,699944487570017,187.215.111.185,confirmed,sim_blocked,0.0,
FRD00035950,2025-09-25 00:24:00,imei_spoofing,MTN,+2349032880647,CUST3891010,customer_report,,0.0,abeokuta,976079894118430,38.27.78.162,investigating,account_suspended,0.0,2025-09
FRD00035951,2025-09-17 11:10:00,phishing,Glo,+2347053521614,CUST7157619,automated_system,,0.0,ibadan,475229594760310,89.74.130.181,confirmed,monitoring,0.0,2025-09
FRD00035952,2025-09-03 11:01:00,premium_rate_fraud,Airtel,+2347012505724,CUST9856324,automated_system,,0.0,aba,455187922497924,36.88.105.250,resolved,sim_blocked,0.0,2025-09
FRD00035953,2025-09-27 04:41:00,account_takeover,Airtel,+2349073476529,CUST6053090,automated_system,,446304.36,lagos,535183611095804,140.148.94.30,confirmed,account_suspended,13.008758660404084,2025-09
FRD00035954,2025-09-08 04:54:00,call_forwarding_fraud,9mobile,+2348173127510,CUST5429759,customer_report,,160786.6,kaduna,257560123193456,242.101.139.236,confirmed,sim_blocked,11.987839518325671,2025-09
FRD00035955,,account_takeover,MTN,+2348102899504,CUST9246649,automated_system,,311111.2,kaduna,777886413986882,177.235.179.78,confirmed,account_suspended,12.647908897803088,
FRD00035956,2025-09-14 12:16:00,call_forwarding_fraud,Airtel,+2348022476118,CUST6440866,manual_review,,0.0,jos,195951343246424,28.181.250.78,confirmed,sim_blocked,0.0,2025-09
FRD00035957,2025-09-25 12:46:00,account_takeover,Airtel,+2349019182998,CUST4890766,automated_system,,148385.61,jos,919448467011245,18.55.225.85,confirmed,account_suspended,11.907576376534013,2025-09
FRD00035958,2025-09-25 11:16:00,call_forwarding_fraud,MTN,+2348032504536,CUST5281983,automated_system,,0.0,benin city,696204095842479,3.17.18.154,investigating,sim_blocked,0.0,2025-09
FRD00035959,2025-09-30 15:50:00,account_takeover,MTN,+2349034682410,CUST2983235,automated_system,,123701.75,onitsha,154330991795397,212.201.9.24,confirmed,sim_blocked,11.725636789337997,2025-09
FRD00035960,,account_takeover,MTN,+2349037864047,CUST4507373,automated_system,,394303.18,onitsha,162361127238379,244.144.13.92,resolved,sim_blocked,12.884877920874706,
FRD00035961,2025-09-29 00:07:00,call_forwarding_fraud,MTN,+2348060136642,CUST5142117,customer_report,,0.0,port harcourt,742250636138025,203.169.106.190,resolved,sim_blocked,0.0,2025-09
FRD00035962,2025-09-29 06:38:00,call_forwarding_fraud,Airtel,+2348089484076,CUST1527659,automated_system,,0.0,ilorin,156526354333990,252.214.140.141,resolved,monitoring,0.0,2025-09
FRD00035963,2025-09-12 23:44:00,subscription_fraud,MTN,+2349032737865,CUST1303317,customer_report,,0.0,abuja,834446678044264,6.233.218.189,investigating,account_suspended,0.0,2025-09
FRD00035964,2025-09-04 08:12:00,subscription_fraud,9mobile,+2348179763714,CUST3472398,automated_system,,123479.61,benin city,161002329270428,72.143.205.227,investigating,monitoring,11.72383941867516,2025-09
FRD00035965,2025-09-01 17:56:00,call_forwarding_fraud,Glo,+2348152359733,CUST2869235,automated_system,,0.0,onitsha,450324026455912,203.2.167.67,confirmed,sim_blocked,0.0,2025-09
FRD00035966,2025-09-29 05:49:00,call_forwarding_fraud,MTN,+2348103989779,CUST6133389,customer_report,,0.0,abeokuta,221170805420800,117.5.133.164,investigating,account_suspended,0.0,2025-09
FRD00035967,2025-09-07 11:22:00,call_forwarding_fraud,Glo,+2347056726189,CUST4577985,automated_system,,370221.91,port harcourt,511596230051034,75.81.153.54,confirmed,no_action,12.821860562674022,2025-09
FRD00035968,2025-09-12 00:21:00,subscription_fraud,MTN,+2347064871576,CUST7249840,customer_report,,220352.79,calabar,468517275970918,147.157.121.40,false_positive,sim_blocked,12.302989670031451,2025-09
FRD00035969,2025-09-27 17:45:00,premium_rate_fraud,MTN,+2349035937009,CUST4667801,automated_system,,0.0,calabar,939196846327576,153.112.252.23,investigating,sim_blocked,0.0,2025-09
FRD00035970,2025-09-25 16:28:00,call_forwarding_fraud,MTN,+2347068187784,CUST2531153,automated_system,,0.0,kano,644907776632039,101.48.168.104,resolved,account_suspended,0.0,2025-09
FRD00035971,2025-09-08 00:09:00,premium_rate_fraud,MTN,+2347032594206,CUST8564325,automated_system,,0.0,onitsha,959945232673311,57.3.203.230,resolved,account_suspended,0.0,2025-09
FRD00035972,2025-09-03 15:10:00,phishing,MTN,+2348030789920,CUST7978143,manual_review,,0.0,benin city,602574945748499,71.175.182.115,resolved,sim_blocked,0.0,2025-09
FRD00035973,2025-09-27 05:59:00,imei_spoofing,Airtel,+2347019679362,CUST2572164,customer_report,,0.0,lagos,940600913141608,142.113.75.251,investigating,monitoring,0.0,2025-09
FRD00035974,2025-10-01 19:20:00,imei_spoofing,MTN,+2347034897590,CUST3148308,pattern_analysis,,0.0,abuja,456647731179656,195.169.37.54,investigating,account_suspended,0.0,2025-10
FRD00035975,2025-09-06 23:16:00,call_forwarding_fraud,Airtel,+2349015077912,CUST7039822,customer_report,,0.0,lagos,359925782923723,157.236.148.227,investigating,no_action,0.0,2025-09
FRD00035976,2025-09-20 04:26:00,sim_swap,Airtel,+2348081453505,CUST9681146,automated_system,,0.0,aba,427434060418396,173.136.85.95,resolved,sim_blocked,0.0,2025-09
FRD00035977,2025-09-01 13:12:00,account_takeover,Airtel,+2349012491347,CUST6241487,pattern_analysis,,389699.7,lagos,462720209524260,134.111.75.86,investigating,account_suspended,12.873134287578715,2025-09
FRD00035978,2025-09-25 13:44:00,account_takeover,MTN,+2348147318572,CUST7150996,automated_system,,453574.85,port harcourt,112770443343201,44.7.237.87,confirmed,sim_blocked,13.0249177892376,2025-09
FRD00035979,,identity_theft,MTN,+2348104491683,CUST4374779,customer_report,,0.0,lagos,317758448360223,17.145.67.189,confirmed,account_suspended,0.0,
FRD00035980,2025-09-27 00:01:00,premium_rate_fraud,MTN,+2348035486936,CUST4560339,manual_review,,0.0,kaduna,190684614128817,105.180.14.183,confirmed,account_suspended,0.0,2025-09
FRD00035981,2025-09-07 17:00:00,phishing,9mobile,+2348091400840,CUST1495477,automated_system,,202925.45,abeokuta,227316167224624,145.87.192.11,investigating,sim_blocked,12.220598877100953,2025-09
FRD00035982,,sim_swap,Airtel,+2348082538728,CUST4310222,customer_report,,0.0,onitsha,961752261719621,231.126.58.6,confirmed,account_suspended,0.0,
FRD00035983,2025-10-01 14:19:00,identity_theft,MTN,+2348101897187,CUST4850148,automated_system,,0.0,enugu,604790308575195,144.79.95.156,false_positive,monitoring,0.0,2025-10
FRD00035984,2025-09-05 14:12:00,identity_theft,9mobile,+2348091957244,CUST4479645,manual_review,,0.0,benin city,303850751514080,167.148.97.158,resolved,sim_blocked,0.0,2025-09
FRD00035985,2025-09-05 21:09:00,subscription_fraud,9mobile,+2348181426515,CUST2820205,customer_report,,304808.25,aba,281153268542346,33.188.64.48,resolved,sim_blocked,12.627441450103174,2025-09
FRD00035986,2025-09-03 09:30:00,account_takeover,MTN,+2348133862137,CUST8197565,automated_system,,57644.3,abeokuta,393773958237621,92.58.38.253,resolved,no_action,10.962063995921012,2025-09
FRD00035987,2025-09-14 14:23:00,premium_rate_fraud,Glo,+2348053048352,CUST1695290,customer_report,,0.0,kano,533933244643432,119.39.71.37,confirmed,monitoring,0.0,2025-09
FRD00035988,2025-09-10 22:43:00,premium_rate_fraud,MTN,+2348032271863,CUST5092713,customer_report,,0.0,port harcourt,136420587469343,187.241.45.52,confirmed,account_suspended,0.0,2025-09
FRD00035989,2025-09-02 09:47:00,subscription_fraud,MTN,+2348145970466,CUST1791013,manual_review,,23298.88,benin city,744319412686997,49.230.216.94,confirmed,account_suspended,10.056203489325938,2025-09
FRD00035990,2025-09-22 14:27:00,account_takeover,Glo,+2348115051560,CUST8695875,customer_report,,381660.39,enugu,252395156424268,1.238.235.199,resolved,monitoring,12.852289080879286,2025-09
FRD00035991,2025-10-01 14:33:00,premium_rate_fraud,Glo,+2348155585203,CUST5328228,automated_system,,0.0,kaduna,577862207826169,224.154.22.222,resolved,sim_blocked,0.0,2025-10
FRD00035992,,subscription_fraud,MTN,+2349036142113,CUST9050775,customer_report,,455970.03,jos,217103625314619,2.62.56.114,false_positive,account_suspended,13.030184555776609,
FRD00035993,2025-09-19 02:11:00,phishing,Glo,+2348058561125,CUST4744375,automated_system,,0.0,aba,073304370314215,61.83.8.30,confirmed,monitoring,0.0,2025-09
FRD00035994,2025-09-08 00:37:00,subscription_fraud,Glo,+2348051293450,CUST5518507,pattern_analysis,,473006.23,abeokuta,446988112054153,58.254.8.225,confirmed,monitoring,13.066865952769511,2025-09
FRD00035995,2025-09-06 00:10:00,premium_rate_fraud,Airtel,+2348124087723,CUST1434492,customer_report,,0.0,abeokuta,164651353572043,67.153.211.75,investigating,account_suspended,0.0,2025-09
FRD00035996,2025-09-29 17:11:00,phishing,MTN,+2349035438628,CUST4545174,customer_report,,0.0,port harcourt,177655670458243,104.223.106.160,investigating,sim_blocked,0.0,2025-09
FRD00035997,2025-09-05 00:27:00,premium_rate_fraud,MTN,+2349031666838,CUST8933828,manual_review,,0.0,lagos,681543795381736,201.206.37.107,false_positive,account_suspended,0.0,2025-09
FRD00035998,2025-09-07 07:34:00,call_forwarding_fraud,Airtel,+2348085920531,CUST2440308,manual_review,,0.0,jos,474149835219593,121.26.229.43,investigating,account_suspended,0.0,2025-09
FRD00035999,2025-09-21 04:00:00,call_forwarding_fraud,Airtel,+2349018625364,CUST6183366,automated_system,,47467.61,ibadan,714977858926236,225.62.9.185,false_positive,sim_blocked,10.767823929465079,2025-09
FRD00036000,2025-09-28 04:05:00,identity_theft,MTN,+2348141495819,CUST7719400,pattern_analysis,,0.0,onitsha,386568115417196,17.132.168.165,investigating,sim_blocked,0.0,2025-09
FRD00036001,2025-09-10 18:04:00,phishing,Airtel,+2348020792063,CUST1289204,automated_system,,32891.96,ilorin,246881830676717,166.34.125.87,confirmed,monitoring,10.401013932093182,2025-09
FRD00036002,2025-09-04 10:58:00,sim_swap,Glo,+2348150981657,CUST7158684,automated_system,,0.0,lagos,322815098416257,164.109.107.60,confirmed,sim_blocked,0.0,2025-09
FRD00036003,2025-10-01 18:56:00,premium_rate_fraud,Airtel,+2348085451179,CUST8907282,automated_system,,0.0,lagos,718403205603998,193.157.66.238,resolved,sim_blocked,0.0,2025-10
FRD00036004,2025-09-25 16:31:00,account_takeover,MTN,+2348141851848,CUST3049392,automated_system,,318280.19,ibadan,900563297809483,69.169.148.154,confirmed,account_suspended,12.670690516330781,2025-09
FRD00036005,2025-09-08 21:35:00,premium_rate_fraud,9mobile,+2348179182370,CUST2069970,automated_system,,0.0,ibadan,384702543778369,39.145.72.10,resolved,account_suspended,0.0,2025-09
FRD00036006,2025-09-18 07:20:00,phishing,MTN,+2347033025013,CUST7904489,automated_system,,0.0,lagos,653729425705786,159.6.94.5,resolved,account_suspended,0.0,2025-09
FRD00036007,2025-09-08 04:04:00,call_forwarding_fraud,MTN,+2347068324366,CUST1659708,pattern_analysis,,0.0,lagos,409182179912108,79.38.152.93,confirmed,monitoring,0.0,2025-09
FRD00036008,2025-09-23 13:45:00,subscription_fraud,Glo,+2348155934190,CUST9893813,customer_report,,404948.76,aba,171368079444082,109.226.150.170,confirmed,account_suspended,12.9115182890112,2025-09
FRD00036009,2025-09-08 04:37:00,identity_theft,MTN,+2348165991195,CUST1745138,manual_review,,0.0,onitsha,215940821693695,86.2.59.22,investigating,monitoring,0.0,2025-09
FRD00036010,2025-09-18 18:50:00,imei_spoofing,Glo,+2348076013100,CUST6027160,customer_report,,0.0,calabar,921103157592163,20.42.227.157,investigating,account_suspended,0.0,2025-09
FRD00036011,2025-09-30 06:40:00,imei_spoofing,Airtel,+2347016481521,CUST6295199,automated_system,,0.0,lagos,864325668082329,60.221.89.108,confirmed,account_suspended,0.0,2025-09
FRD00036012,2025-09-06 00:51:00,subscription_fraud,Airtel,+2347087444797,CUST7910499,automated_system,,359141.86,ibadan,831236473316098,54.143.36.45,confirmed,no_action,12.791475527032466,2025-09
FRD00036013,2025-09-09 20:48:00,call_forwarding_fraud,MTN,+2348105478956,CUST7204724,customer_report,,0.0,jos,674152136847485,143.238.35.55,confirmed,account_suspended,0.0,2025-09
FRD00036014,2025-09-11 11:00:00,subscription_fraud,MTN,+2347065215452,CUST8211201,manual_review,,21861.16,kano,589015834123609,97.222.104.180,resolved,sim_blocked,9.992512567462075,2025-09
FRD00036015,2025-09-25 17:15:00,sim_swap,MTN,+2349034092309,CUST5500899,automated_system,,0.0,ibadan,943621341164383,189.197.94.252,resolved,account_suspended,0.0,2025-09
FRD00036016,2025-09-25 12:17:00,account_takeover,Airtel,+2347081420085,CUST9527283,automated_system,,235984.67,lagos,599495910495399,244.192.188.235,confirmed,sim_blocked,12.37152636182521,2025-09
FRD00036017,2025-09-26 13:08:00,call_forwarding_fraud,Airtel,+2349071877159,CUST2084788,automated_system,,0.0,calabar,542329467681884,194.36.32.18,resolved,sim_blocked,0.0,2025-09
FRD00036018,2025-09-17 02:27:00,account_takeover,MTN,+2347031238162,CUST6495817,automated_system,,371491.35,aba,058003870334981,216.151.159.208,investigating,sim_blocked,12.82528355073412,2025-09
FRD00036019,2025-09-12 03:58:00,premium_rate_fraud,Glo,+2348070236887,CUST5204265,customer_report,,0.0,lagos,397845789839532,86.125.52.90,false_positive,sim_blocked,0.0,2025-09
FRD00036020,2025-09-14 20:14:00,identity_theft,MTN,+2347033086815,CUST1786071,manual_review,,0.0,benin city,255867273926435,76.92.57.108,investigating,monitoring,0.0,2025-09
FRD00036021,2025-09-04 13:42:00,sim_swap,9mobile,+2349097501742,CUST8817191,automated_system,,0.0,lagos,190408124155687,171.160.182.92,confirmed,account_suspended,0.0,2025-09
FRD00036022,2025-09-05 22:35:00,account_takeover,MTN,+2348033343875,CUST1013429,automated_system,,483404.34,calabar,037753962590473,100.45.56.212,resolved,account_suspended,13.088610793942676,2025-09
FRD00036023,2025-09-04 11:37:00,phishing,Glo,+2349054812978,CUST6387890,pattern_analysis,,361232.04,abuja,186042199505594,240.240.186.138,confirmed,account_suspended,12.797278569209796,2025-09
FRD00036024,2025-09-08 13:39:00,account_takeover,Airtel,+2348088932439,CUST2675579,customer_report,,272383.74,port harcourt,605647970393117,105.130.117.217,confirmed,monitoring,12.514970831130281,2025-09
FRD00036025,2025-09-03 12:36:00,account_takeover,Airtel,+2348024278521,CUST7039582,pattern_analysis,,0.0,enugu,954835262685155,192.103.87.236,resolved,monitoring,0.0,2025-09
FRD00036026,2025-09-28 20:22:00,phishing,MTN,+2348166451814,CUST9864368,automated_system,,0.0,onitsha,066245644942426,116.138.34.219,confirmed,account_suspended,0.0,2025-09
FRD00036027,2025-09-10 18:28:00,phishing,Glo,+2347050327601,CUST9997510,customer_report,,0.0,abuja,906401031075432,194.203.8.207,resolved,sim_blocked,0.0,2025-09
FRD00036028,2025-09-03 09:52:00,sim_swap,Airtel,+2348022034937,CUST4150282,automated_system,,0.0,aba,057694969220751,68.73.123.211,confirmed,account_suspended,0.0,2025-09
FRD00036029,2025-09-26 09:27:00,identity_theft,MTN,+2347061064641,CUST6272197,customer_report,,0.0,calabar,839165348766844,77.78.221.28,investigating,monitoring,0.0,2025-09
FRD00036030,2025-09-24 17:37:00,phishing,Airtel,+2348080262280,CUST4277440,automated_system,,233825.79,warri,673651417178511,203.150.170.230,confirmed,account_suspended,12.362335906571216,2025-09
FRD00036031,2025-09-11 05:39:00,account_takeover,MTN,+2348067885163,CUST4333265,manual_review,,318191.06,lagos,103882580240838,253.203.35.56,resolved,account_suspended,12.67041044171466,2025-09
FRD00036032,2025-09-10 04:59:00,call_forwarding_fraud,9mobile,+2348179841639,CUST8915459,customer_report,,0.0,calabar,696757721168362,14.222.115.182,resolved,account_suspended,0.0,2025-09
FRD00036033,2025-09-12 02:31:00,subscription_fraud,Glo,+2348058758709,CUST4897917,automated_system,,365266.59,jos,390625219453126,253.109.63.236,resolved,sim_blocked,12.808385487248694,2025-09
FRD00036034,2025-09-19 08:20:00,identity_theft,MTN,+2349038491846,CUST2263586,pattern_analysis,,0.0,ilorin,379445446925831,33.144.176.12,resolved,account_suspended,0.0,2025-09
FRD00036035,2025-09-22 06:48:00,account_takeover,MTN,+2348102478359,CUST5358422,automated_system,,265164.7,abeokuta,282547448077386,245.168.215.63,investigating,account_suspended,12.488110192579253,2025-09
FRD00036036,2025-09-07 23:52:00,imei_spoofing,MTN,+2348169658383,CUST5839035,automated_system,,0.0,lagos,666853340202813,184.216.194.60,investigating,account_suspended,0.0,2025-09
FRD00036037,2025-09-15 18:55:00,sim_swap,MTN,+2348032214822,CUST1976651,manual_review,,0.0,ibadan,029486963880729,183.58.70.103,false_positive,no_action,0.0,2025-09
FRD00036038,2025-09-30 22:06:00,sim_swap,MTN,+2348035961921,CUST9348574,automated_system,,0.0,ilorin,631539613738225,247.30.18.155,false_positive,sim_blocked,0.0,2025-09
FRD00036039,2025-09-04 13:09:00,phishing,9mobile,+2348184179290,CUST4734062,automated_system,,0.0,lagos,000110203902331,248.212.95.146,confirmed,account_suspended,0.0,2025-09
FRD00036040,2025-09-07 16:18:00,account_takeover,9mobile,+2348175130406,CUST2806340,manual_review,,255771.07,jos,182258089680485,40.161.254.20,confirmed,sim_blocked,12.452041975300821,2025-09
FRD00036041,2025-09-06 15:46:00,call_forwarding_fraud,Airtel,+2349070946548,CUST8063182,automated_system,,0.0,abeokuta,353763649563669,6.164.57.159,confirmed,account_suspended,0.0,2025-09
FRD00036042,2025-09-22 17:42:00,subscription_fraud,Glo,+2348155434156,CUST1559111,automated_system,,14812.22,port harcourt,907597268737164,130.61.87.16,confirmed,no_action,9.603275304291113,2025-09
FRD00036043,2025-09-24 00:19:00,sim_swap,Airtel,+2348025505510,CUST6109027,automated_system,,0.0,ibadan,689371203149135,176.127.221.124,confirmed,no_action,0.0,2025-09
FRD00036044,,sim_swap,Airtel,+2349010250856,CUST5721549,manual_review,,0.0,port harcourt,359527110909585,110.42.145.49,confirmed,sim_blocked,0.0,
FRD00036045,2025-09-17 15:22:00,call_forwarding_fraud,MTN,+2349063323282,CUST2208063,automated_system,,0.0,jos,782612140808352,134.184.247.144,confirmed,monitoring,0.0,2025-09
FRD00036046,2025-09-26 07:50:00,sim_swap,Glo,+2349058681427,CUST1000739,automated_system,,0.0,ibadan,675641354671561,175.237.5.48,investigating,no_action,0.0,2025-09
FRD00036047,2025-09-21 11:35:00,call_forwarding_fraud,Glo,+2348050674349,CUST1303798,customer_report,,0.0,calabar,963619416274489,124.212.134.57,resolved,account_suspended,0.0,2025-09
FRD00036048,2025-09-29 17:23:00,call_forwarding_fraud,Glo,+2348059190878,CUST8075718,pattern_analysis,,0.0,port harcourt,049212629110983,15.66.178.48,resolved,monitoring,0.0,2025-09
FRD00036049,2025-09-09 17:04:00,identity_theft,Glo,+2348117557431,CUST1826252,customer_report,,0.0,lagos,676149504826920,54.58.109.136,investigating,no_action,0.0,2025-09
FRD00036050,2025-09-21 08:15:00,call_forwarding_fraud,MTN,+2348168587215,CUST5053666,customer_report,,47404.59,aba,222111333672071,173.175.208.85,resolved,sim_blocked,10.76649543321913,2025-09
FRD00036051,2025-09-28 22:33:00,call_forwarding_fraud,Airtel,+2348025252495,CUST6888328,automated_system,,312493.37,abuja,198909262304358,227.172.103.237,resolved,no_action,12.652341731996303,2025-09
FRD00036052,2025-09-01 11:32:00,phishing,Glo,+2348076696725,CUST2827591,automated_system,,0.0,kaduna,705323123190311,158.93.208.131,investigating,monitoring,0.0,2025-09
FRD00036053,2025-09-26 00:47:00,subscription_fraud,Glo,+2348055767009,CUST4658052,automated_system,,279198.85,jos,148779650290217,96.107.84.39,investigating,no_action,12.539683112620926,2025-09
FRD00036054,2025-09-01 15:53:00,call_forwarding_fraud,MTN,+2349030778550,CUST4108985,automated_system,,0.0,lagos,255207590437938,211.145.80.20,investigating,account_suspended,0.0,2025-09
FRD00036055,2025-09-13 22:55:00,account_takeover,Airtel,+2348026894387,CUST4611954,automated_system,,392568.07,ilorin,039800431859565,251.188.68.44,false_positive,monitoring,12.880467775245194,2025-09
FRD00036056,2025-09-17 08:57:00,call_forwarding_fraud,MTN,+2348165298260,CUST5655537,customer_report,,0.0,aba,204038368157985,101.107.233.76,investigating,monitoring,0.0,2025-09
FRD00036057,2025-09-16 01:31:00,call_forwarding_fraud,Airtel,+2348086773921,CUST4309500,automated_system,,0.0,onitsha,509208586535940,93.214.46.48,confirmed,no_action,0.0,2025-09
FRD00036058,2025-09-30 12:06:00,identity_theft,MTN,+2349060817343,CUST6909897,automated_system,,0.0,kaduna,111346405972314,139.154.125.245,investigating,account_suspended,0.0,2025-09
FRD00036059,2025-09-16 13:06:00,phishing,MTN,+2348104808100,CUST3843635,customer_report,,0.0,aba,072993037340568,68.9.167.21,confirmed,sim_blocked,0.0,2025-09
FRD00036060,2025-09-10 17:33:00,call_forwarding_fraud,MTN,+2348067329956,CUST9236756,manual_review,,0.0,lagos,497026700792953,92.165.154.191,confirmed,account_suspended,0.0,2025-09
FRD00036061,2025-09-08 02:38:00,call_forwarding_fraud,Airtel,+2348084080928,CUST9542260,manual_review,,0.0,ibadan,821814493612867,55.165.247.244,investigating,sim_blocked,0.0,2025-09
FRD00036062,2025-09-29 06:51:00,account_takeover,MTN,+2348064013652,CUST3672141,customer_report,,309226.69,kaduna,192359472122101,166.123.51.208,false_positive,account_suspended,12.641833145372646,2025-09
FRD00036063,2025-09-06 15:43:00,subscription_fraud,9mobile,+2348174642742,CUST1910940,automated_system,,48673.43,calabar,677183013997035,198.137.237.27,investigating,sim_blocked,10.79290911984826,2025-09
FRD00036064,2025-09-05 11:09:00,call_forwarding_fraud,MTN,+2348137109442,CUST1981138,automated_system,,0.0,benin city,177657286255898,110.250.178.118,confirmed,account_suspended,0.0,2025-09
FRD00036065,2025-09-21 11:31:00,identity_theft,Glo,+2348155806331,CUST8458709,automated_system,,0.0,enugu,287796545749331,106.186.22.80,investigating,sim_blocked,0.0,2025-09
FRD00036066,2025-09-21 11:09:00,imei_spoofing,Airtel,+2348088246473,CUST7626753,manual_review,,0.0,onitsha,755354129052546,2.193.212.114,resolved,monitoring,0.0,2025-09
FRD00036067,2025-09-09 22:14:00,call_forwarding_fraud,MTN,+2348101913668,CUST6532134,automated_system,,466828.11,kano,038680906600108,163.186.121.30,resolved,account_suspended,13.053718538204258,2025-09
FRD00036068,2025-10-01 16:58:00,imei_spoofing,MTN,+2349065743147,CUST7443384,customer_report,,0.0,ibadan,406251839512284,75.144.19.55,confirmed,monitoring,0.0,2025-10
FRD00036069,2025-09-14 08:41:00,account_takeover,MTN,+2349068209227,CUST5489837,automated_system,,444636.92,kano,958655291013881,119.109.144.147,investigating,monitoring,13.005015567023683,2025-09
FRD00036070,2025-09-12 03:21:00,premium_rate_fraud,Airtel,+2348023806759,CUST8167171,automated_system,,0.0,aba,014066325154171,252.209.76.166,investigating,monitoring,0.0,2025-09
FRD00036071,2025-09-11 12:04:00,call_forwarding_fraud,Airtel,+2349010860101,CUST6924050,customer_report,,0.0,warri,590146056453427,120.87.60.89,resolved,account_suspended,0.0,2025-09
FRD00036072,2025-09-06 07:54:00,identity_theft,MTN,+2348032858177,CUST7223238,automated_system,,0.0,warri,689746585353100,138.112.175.250,resolved,sim_blocked,0.0,2025-09
FRD00036073,2025-09-25 22:53:00,account_takeover,Airtel,+2349026151776,CUST8838739,automated_system,,340667.54,lagos,815810388659389,114.90.84.7,confirmed,no_action,12.738665260084083,2025-09
FRD00036074,2025-09-21 01:49:00,call_forwarding_fraud,MTN,+2348105458641,CUST5283960,customer_report,,0.0,kaduna,314166795872591,180.32.183.136,false_positive,no_action,0.0,2025-09
FRD00036075,,phishing,Glo,+2348115147355,CUST8501287,automated_system,,0.0,enugu,137537775480775,75.96.133.140,investigating,sim_blocked,0.0,
FRD00036076,2025-09-30 23:55:00,subscription_fraud,Airtel,+2349018844624,CUST3368033,automated_system,,87704.8,abuja,826184732231014,181.227.42.26,investigating,account_suspended,11.381743310723083,2025-09
FRD00036077,2025-09-16 18:06:00,identity_theft,Airtel,+2348127041888,CUST2311756,pattern_analysis,,0.0,kaduna,977771970304609,52.211.117.246,investigating,account_suspended,0.0,2025-09
FRD00036078,2025-09-28 08:01:00,subscription_fraud,MTN,+2347066999242,CUST9574401,customer_report,,0.0,lagos,481123718386254,106.251.147.238,false_positive,account_suspended,0.0,2025-09
FRD00036079,2025-09-29 06:45:00,premium_rate_fraud,Airtel,+2347012379214,CUST5633835,manual_review,,0.0,abeokuta,461843891811060,111.234.67.215,confirmed,account_suspended,0.0,2025-09
FRD00036080,2025-09-29 20:00:00,subscription_fraud,Airtel,+2348085170272,CUST7502416,pattern_analysis,,0.0,abeokuta,747299090704455,28.159.43.69,confirmed,monitoring,0.0,2025-09
FRD00036081,,account_takeover,9mobile,+2349082131367,CUST6500392,automated_system,,336008.29,kaduna,196458072454501,147.66.126.89,resolved,account_suspended,12.724894087372643,
FRD00036082,2025-09-20 17:28:00,premium_rate_fraud,Glo,+2349052389435,CUST8046221,automated_system,,0.0,lagos,216289140945558,1.116.94.245,false_positive,account_suspended,0.0,2025-09
FRD00036083,2025-09-10 08:18:00,account_takeover,MTN,+2349064090737,CUST6221743,automated_system,,284397.35,abuja,581654500475479,8.205.149.138,resolved,sim_blocked,12.55813117520663,2025-09
FRD00036084,2025-09-20 23:01:00,identity_theft,Airtel,+2348126720377,CUST8572482,manual_review,,0.0,ilorin,643526728814759,240.29.96.227,resolved,account_suspended,0.0,2025-09
FRD00036085,2025-09-13 22:18:00,identity_theft,MTN,+2348067396560,CUST6415082,automated_system,,0.0,lagos,427958736566549,58.111.70.86,confirmed,monitoring,0.0,2025-09
FRD00036086,2025-09-17 23:18:00,call_forwarding_fraud,Airtel,+2349013844003,CUST7764564,manual_review,,0.0,benin city,825919872976970,180.243.35.122,confirmed,sim_blocked,0.0,2025-09
FRD00036087,2025-09-06 02:47:00,identity_theft,MTN,+2347037924245,CUST5869584,manual_review,,0.0,ilorin,274613726543463,35.15.169.149,false_positive,account_suspended,0.0,2025-09
FRD00036088,2025-09-18 06:36:00,subscription_fraud,Glo,+2348059133314,CUST9954760,customer_report,,67197.29,ilorin,702526729485108,98.17.200.196,confirmed,monitoring,11.115403079758904,2025-09
FRD00036089,2025-09-10 20:45:00,call_forwarding_fraud,9mobile,+2348092923055,CUST4705380,customer_report,,0.0,ilorin,786788977247811,8.226.24.114,confirmed,account_suspended,0.0,2025-09
FRD00036090,2025-09-27 16:02:00,imei_spoofing,9mobile,+2348178281773,CUST1759765,customer_report,,0.0,benin city,436772081747421,122.221.58.9,resolved,sim_blocked,0.0,2025-09
FRD00036091,2025-09-05 23:15:00,identity_theft,MTN,+2347068224422,CUST6593167,automated_system,,0.0,warri,433213716426678,135.200.180.122,investigating,monitoring,0.0,2025-09
FRD00036092,,call_forwarding_fraud,MTN,+2347065849622,CUST8744262,manual_review,,15571464.000000002,warri,397777847921481,80.220.248.209,resolved,sim_blocked,16.56095063058491,
FRD00036093,2025-09-02 06:45:00,sim_swap,Airtel,+2347086400411,CUST1797410,manual_review,,0.0,kaduna,810652928456676,64.71.214.226,resolved,sim_blocked,0.0,2025-09
FRD00036094,2025-09-26 15:28:00,call_forwarding_fraud,Glo,+2347055842866,CUST9353405,automated_system,,0.0,warri,546174840509885,55.146.161.163,investigating,sim_blocked,0.0,2025-09
FRD00036095,2025-09-17 13:44:00,call_forwarding_fraud,9mobile,+2348172475663,CUST6933458,pattern_analysis,,0.0,ilorin,910351596467357,60.149.249.169,resolved,no_action,0.0,2025-09
FRD00036096,2025-09-26 05:02:00,call_forwarding_fraud,MTN,+2349030347406,CUST6144883,manual_review,,975893.5,ilorin,110398121810265,185.255.14.178,confirmed,account_suspended,13.79110976529033,2025-09
FRD00036097,2025-09-27 05:50:00,imei_spoofing,MTN,+2348167952226,CUST1345543,customer_report,,0.0,enugu,232078384921159,101.241.23.45,investigating,monitoring,0.0,2025-09
FRD00036098,,phishing,Glo,+2348059846815,CUST2132627,automated_system,,485047.32,aba,652680294390631,183.246.72.180,resolved,sim_blocked,13.092003793822974,
FRD00036099,2025-09-17 17:32:00,premium_rate_fraud,MTN,+2349060780705,CUST8609793,automated_system,,0.0,lagos,478207710120792,227.184.185.208,confirmed,account_suspended,0.0,2025-09
FRD00036100,2025-09-27 08:11:00,premium_rate_fraud,Airtel,+2347089175539,CUST6560414,manual_review,,0.0,onitsha,767938652571940,194.226.227.150,confirmed,sim_blocked,0.0,2025-09
FRD00036101,2025-09-13 14:35:00,phishing,9mobile,+2349096907750,CUST2528070,automated_system,,188297.07,lagos,540982059493860,20.190.86.49,confirmed,account_suspended,12.145781464991018,2025-09
FRD00036102,,subscription_fraud,MTN,+2349064270100,CUST6129251,manual_review,,88049.34,kano,219369411885525,103.178.18.64,confirmed,sim_blocked,11.38566397535926,
FRD00036103,,imei_spoofing,MTN,+2349030782293,CUST2435635,automated_system,,0.0,ilorin,867211338858724,7.26.226.152,confirmed,sim_blocked,0.0,
FRD00036104,2025-09-30 07:18:00,premium_rate_fraud,MTN,+2348035200178,CUST3551519,customer_report,,0.0,lagos,918834824017620,139.126.240.163,confirmed,account_suspended,0.0,2025-09
FRD00036105,2025-09-28 20:41:00,sim_swap,MTN,+2348167297144,CUST1506931,pattern_analysis,,0.0,kano,555717396142579,167.14.241.141,investigating,account_suspended,0.0,2025-09
FRD00036106,2025-09-30 07:51:00,premium_rate_fraud,Airtel,+2349070026255,CUST8866924,manual_review,,0.0,warri,072334724025856,9.173.125.169,investigating,account_suspended,0.0,2025-09
FRD00036107,2025-09-30 11:40:00,subscription_fraud,Glo,+2348079887885,CUST1573723,customer_report,,318388.69,abuja,484209643229650,46.18.212.29,false_positive,no_action,12.671031351774834,2025-09
FRD00036108,2025-09-05 23:36:00,account_takeover,MTN,+2348063167455,CUST1908047,customer_report,,66828.08,warri,544868623854148,215.149.113.111,resolved,account_suspended,11.109893594137727,2025-09
FRD00036109,2025-10-01 10:11:00,phishing,Airtel,+2347088915968,CUST2142707,pattern_analysis,,0.0,lagos,788346803976208,183.254.98.174,resolved,account_suspended,0.0,2025-10
FRD00036110,2025-09-04 15:37:00,subscription_fraud,MTN,+2348032396524,CUST3103142,customer_report,,228414.91,onitsha,617618329450365,248.195.196.124,resolved,account_suspended,12.338923412831823,2025-09
FRD00036111,2025-09-02 02:46:00,phishing,Airtel,+2349073007386,CUST4375355,manual_review,,0.0,abeokuta,347586526892163,55.155.79.59,false_positive,monitoring,0.0,2025-09
FRD00036112,2025-09-21 22:43:00,account_takeover,Glo,+2348051597025,CUST1310974,automated_system,,0.0,jos,164964768322347,54.180.87.184,confirmed,sim_blocked,0.0,2025-09
FRD00036113,2025-09-13 11:53:00,identity_theft,Glo,+2348154490243,CUST1668061,automated_system,,0.0,ilorin,215508831446160,198.97.4.217,confirmed,account_suspended,0.0,2025-09
FRD00036114,2025-09-03 12:04:00,imei_spoofing,Glo,+2348115712280,CUST9189092,customer_report,,0.0,aba,619738965311995,58.245.149.25,confirmed,sim_blocked,0.0,2025-09
FRD00036115,2025-09-03 04:02:00,account_takeover,Airtel,+2349022236330,CUST7041248,automated_system,,138571.18,benin city,856311488914122,218.51.19.75,confirmed,monitoring,11.839146624089961,2025-09
FRD00036116,,sim_swap,Glo,+2349053008888,CUST1457208,customer_report,,0.0,aba,861933336589623,40.75.73.27,confirmed,sim_blocked,0.0,
FRD00036117,2025-10-01 02:53:00,subscription_fraud,MTN,+2348140847551,CUST8667896,manual_review,,177973.25,abeokuta,343036089385353,93.74.169.228,false_positive,account_suspended,12.089394155888185,2025-10
FRD00036118,2025-09-26 14:47:00,account_takeover,Airtel,+2348121378106,CUST8700794,customer_report,,76307.22,kano,974377266473584,151.223.46.92,resolved,account_suspended,11.242535944104143,2025-09
FRD00036119,2025-09-05 02:08:00,imei_spoofing,MTN,+2347032507560,CUST3808245,automated_system,,0.0,enugu,866013668286806,255.199.42.238,resolved,monitoring,0.0,2025-09
FRD00036120,2025-09-02 22:29:00,call_forwarding_fraud,9mobile,+2348185559459,CUST4929330,automated_system,,0.0,ilorin,895465341691329,80.44.243.162,confirmed,monitoring,0.0,2025-09
FRD00036121,2025-09-20 04:09:00,subscription_fraud,MTN,+2348036137997,CUST5956785,automated_system,,304796.48,port harcourt,013734410301644,214.103.87.16,confirmed,account_suspended,12.627402835043915,2025-09
FRD00036122,2025-09-07 18:19:00,account_takeover,9mobile,+2348095160349,CUST4073164,automated_system,,430115.32,ibadan,351557759876564,202.189.4.80,resolved,account_suspended,12.97181096271598,2025-09
FRD00036123,2025-09-17 12:33:00,premium_rate_fraud,Airtel,+2349010087428,CUST6650621,customer_report,,0.0,onitsha,219728710667695,33.173.207.137,confirmed,no_action,0.0,2025-09
FRD00036124,2025-09-03 22:59:00,imei_spoofing,MTN,+2348143940909,CUST1132755,pattern_analysis,,0.0,enugu,694959223611621,20.220.97.124,confirmed,no_action,0.0,2025-09
FRD00036125,2025-09-10 04:07:00,premium_rate_fraud,MTN,+2347069345254,CUST7635330,automated_system,,0.0,onitsha,160444779582920,123.194.37.27,false_positive,sim_blocked,0.0,2025-09
FRD00036126,2025-09-01 18:24:00,call_forwarding_fraud,Glo,+2348118522919,CUST9170206,automated_system,,276095.33,kaduna,039655152317183,92.229.41.61,confirmed,monitoring,12.528505105544498,2025-09
FRD00036127,2025-09-27 13:05:00,account_takeover,Glo,+2348075648957,CUST9920232,manual_review,,364511.94,benin city,015929572651903,11.51.135.51,resolved,sim_blocked,12.806317330486586,2025-09
FRD00036128,2025-09-08 20:16:00,identity_theft,MTN,+2348165910760,CUST9899230,automated_system,,0.0,kano,267593122765086,231.250.49.237,confirmed,account_suspended,0.0,2025-09
FRD00036129,2025-10-01 00:39:00,call_forwarding_fraud,Glo,+2348070345697,CUST2903436,automated_system,,0.0,jos,585909076969911,64.32.112.205,confirmed,monitoring,0.0,2025-10
FRD00036130,2025-09-22 01:04:00,subscription_fraud,Glo,+2348117858727,CUST5131859,automated_system,,167764.32,benin city,632070720442707,238.247.231.236,confirmed,sim_blocked,12.030321377042467,2025-09
FRD00036131,,phishing,Glo,+2348159178768,CUST2148986,automated_system,,0.0,kaduna,729889827724840,50.100.45.83,resolved,sim_blocked,0.0,
FRD00036132,2025-09-14 14:11:00,identity_theft,MTN,+2348060045301,CUST2529363,automated_system,,0.0,onitsha,115425827548287,97.238.75.196,resolved,no_action,0.0,2025-09
FRD00036133,2025-09-17 00:34:00,premium_rate_fraud,Airtel,+2348123868189,CUST5960188,manual_review,,0.0,aba,636116570475911,19.232.50.179,confirmed,sim_blocked,0.0,2025-09
FRD00036134,2025-09-25 19:17:00,sim_swap,Airtel,+2347080308100,CUST1379840,automated_system,,0.0,enugu,237994848566494,114.135.53.121,resolved,sim_blocked,0.0,2025-09
FRD00036135,2025-09-13 18:10:00,sim_swap,MTN,+2347069733461,CUST6450401,customer_report,,0.0,abuja,210763395134568,10.81.159.38,resolved,account_suspended,0.0,2025-09
FRD00036136,2025-09-15 06:10:00,subscription_fraud,Glo,+2348157536635,CUST2385722,manual_review,,440311.0,ibadan,648493701135218,146.166.106.109,investigating,no_action,12.99523884551736,2025-09
FRD00036137,2025-09-01 02:55:00,identity_theft,Airtel,+2349022368585,CUST5741721,manual_review,,0.0,abeokuta,543609718780840,249.137.6.232,resolved,account_suspended,0.0,2025-09
FRD00036138,2025-09-30 06:14:00,imei_spoofing,Airtel,+2348089910399,CUST3366945,customer_report,,0.0,lagos,244980047223842,25.175.127.29,investigating,sim_blocked,0.0,2025-09
FRD00036139,2025-09-21 23:38:00,premium_rate_fraud,9mobile,+2348173167575,CUST3297761,pattern_analysis,,0.0,abuja,376229730596246,79.139.108.248,confirmed,sim_blocked,0.0,2025-09
FRD00036140,2025-09-03 15:18:00,subscription_fraud,Glo,+2347050405448,CUST2767662,customer_report,,30846.99,calabar,719112618629709,54.75.170.173,confirmed,monitoring,10.336826873240096,2025-09
FRD00036141,2025-09-05 00:43:00,subscription_fraud,MTN,+2348030977241,CUST3182314,automated_system,,394792.79,calabar,291182683828142,6.75.158.99,investigating,sim_blocked,12.886118856934472,2025-09
FRD00036142,2025-09-07 20:56:00,imei_spoofing,Glo,+2347053086026,CUST3857742,automated_system,,0.0,kano,268500744040905,45.18.203.8,confirmed,monitoring,0.0,2025-09
FRD00036143,2025-09-11 18:58:00,account_takeover,Glo,+2348072797134,CUST8711564,automated_system,,193891.8,lagos,255543320073917,197.170.181.4,confirmed,monitoring,12.175060707998766,2025-09
FRD00036144,2025-09-07 04:14:00,identity_theft,Airtel,+2347085985625,CUST8829226,customer_report,,0.0,abuja,382333241474298,107.83.6.237,investigating,account_suspended,0.0,2025-09
FRD00036145,2025-09-04 04:35:00,sim_swap,MTN,+2347065348249,CUST4640347,customer_report,,0.0,aba,913166570005417,36.63.27.125,confirmed,sim_blocked,0.0,2025-09
FRD00036146,2025-09-05 23:10:00,imei_spoofing,Airtel,+2349011552834,CUST7938585,automated_system,,0.0,ibadan,175332632916960,18.221.52.54,confirmed,account_suspended,0.0,2025-09
FRD00036147,2025-09-24 17:56:00,subscription_fraud,MTN,+2348030477002,CUST4156103,automated_system,,20689.91,calabar,191396251021586,238.134.179.16,resolved,account_suspended,9.937449752372672,2025-09
FRD00036148,2025-09-26 15:40:00,call_forwarding_fraud,Glo,+2347053316090,CUST2592607,manual_review,,0.0,kano,577711097104829,240.21.161.91,resolved,monitoring,0.0,2025-09
FRD00036149,2025-09-17 18:41:00,imei_spoofing,Airtel,+2349076460053,CUST2004920,manual_review,,0.0,ibadan,416297024844026,128.117.220.195,confirmed,sim_blocked,0.0,2025-09
FRD00036150,2025-09-26 08:37:00,sim_swap,MTN,+2349034299144,CUST6718264,automated_system,,0.0,enugu,726413704959524,54.3.246.37,investigating,monitoring,0.0,2025-09
FRD00036151,2025-09-10 06:11:00,identity_theft,Airtel,+2348086299250,CUST4205947,automated_system,,0.0,lagos,054665124740763,81.123.109.207,resolved,sim_blocked,0.0,2025-09
FRD00036152,2025-09-02 20:18:00,call_forwarding_fraud,MTN,+2348060690789,CUST2189321,automated_system,,0.0,lagos,711012304332560,201.87.213.82,confirmed,account_suspended,0.0,2025-09
FRD00036153,2025-09-08 21:34:00,call_forwarding_fraud,MTN,+2348069945781,CUST9833703,pattern_analysis,,0.0,abuja,045963589351126,21.90.159.11,investigating,account_suspended,0.0,2025-09
FRD00036154,2025-09-29 04:57:00,imei_spoofing,Airtel,+2348080196200,CUST4701423,automated_system,,0.0,lagos,367094343464647,125.105.116.185,investigating,account_suspended,0.0,2025-09
FRD00036155,2025-09-03 21:49:00,call_forwarding_fraud,MTN,+2347034155522,CUST9075722,customer_report,,0.0,calabar,409017618315029,109.145.119.212,investigating,sim_blocked,0.0,2025-09
FRD00036156,2025-09-23 16:10:00,identity_theft,Airtel,+2348125846816,CUST3885006,automated_system,,0.0,calabar,988417968603955,171.189.19.14,investigating,sim_blocked,0.0,2025-09
FRD00036157,,phishing,Airtel,+2347083561940,CUST2772523,automated_system,,0.0,abeokuta,109174370939675,31.179.96.75,resolved,no_action,0.0,
FRD00036158,2025-09-02 16:54:00,identity_theft,Glo,+2348079701207,CUST9837947,automated_system,,0.0,kano,678731990344117,123.156.228.32,resolved,sim_blocked,0.0,2025-09
FRD00036159,2025-09-11 00:08:00,premium_rate_fraud,Airtel,+2349077673974,CUST1261372,automated_system,,0.0,lagos,501691520167184,197.89.250.197,investigating,account_suspended,0.0,2025-09
FRD00036160,2025-09-27 05:56:00,subscription_fraud,Airtel,+2348082980591,CUST9244510,automated_system,,467724.86,enugu,893568878381717,237.219.197.15,confirmed,account_suspended,13.055637634039192,2025-09
FRD00036161,2025-09-26 09:24:00,premium_rate_fraud,Glo,+2349056004242,CUST8263927,customer_report,,0.0,benin city,515754003002087,100.52.251.36,resolved,monitoring,0.0,2025-09
FRD00036162,,sim_swap,MTN,+2348142567945,CUST6876099,automated_system,,0.0,jos,263357356317474,114.41.254.255,resolved,no_action,0.0,
FRD00036163,2025-09-28 14:15:00,account_takeover,Airtel,+2349010090535,CUST9561742,customer_report,,158635.26,abeokuta,954237743998330,228.250.53.70,confirmed,account_suspended,11.974369187524951,2025-09
FRD00036164,2025-09-06 09:16:00,identity_theft,9mobile,+2348099587664,CUST3630965,customer_report,,0.0,port harcourt,652685990807627,226.199.188.32,investigating,sim_blocked,0.0,2025-09
FRD00036165,2025-10-01 16:33:00,phishing,9mobile,+2348172421220,CUST6636816,pattern_analysis,,0.0,abuja,804200994823166,244.69.52.165,confirmed,account_suspended,0.0,2025-10
FRD00036166,2025-09-07 05:41:00,identity_theft,Glo,+2348151032892,CUST3361185,manual_review,,0.0,kano,865101849449905,150.211.212.250,false_positive,sim_blocked,0.0,2025-09
FRD00036167,2025-09-06 18:58:00,sim_swap,9mobile,+2348179620336,CUST1667417,automated_system,,0.0,abuja,678829660387700,203.152.117.243,resolved,account_suspended,0.0,2025-09
FRD00036168,,imei_spoofing,MTN,+2348148567892,CUST6606649,customer_report,,0.0,kaduna,784082983082558,108.148.59.23,investigating,sim_blocked,0.0,
FRD00036169,,phishing,Airtel,+2349015857031,CUST7471530,automated_system,,0.0,kano,017838008180330,28.86.10.151,investigating,monitoring,0.0,
FRD00036170,2025-09-27 19:07:00,identity_theft,Glo,+2347050159162,CUST2920783,automated_system,,0.0,port harcourt,329074174060519,238.102.206.11,resolved,monitoring,0.0,2025-09
FRD00036171,2025-09-27 19:32:00,subscription_fraud,Airtel,+2348027298184,CUST1477338,automated_system,,148853.28,port harcourt,713189352315763,228.7.16.151,investigating,account_suspended,11.910723119809512,2025-09
FRD00036172,2025-09-12 08:07:00,sim_swap,Glo,+2349059795861,CUST1315292,automated_system,,0.0,calabar,440625409883202,75.195.191.219,confirmed,monitoring,0.0,2025-09
FRD00036173,2025-09-21 01:02:00,call_forwarding_fraud,Airtel,+2348122804623,CUST4780157,customer_report,,0.0,kaduna,307745853863456,172.55.252.148,false_positive,account_suspended,0.0,2025-09
FRD00036174,2025-09-13 19:17:00,call_forwarding_fraud,MTN,+2347062944844,CUST9277740,automated_system,,0.0,onitsha,465426120094391,116.1.231.108,false_positive,account_suspended,0.0,2025-09
FRD00036175,2025-09-10 07:36:00,phishing,Airtel,+2348128341590,CUST9490785,customer_report,,0.0,aba,636486604805160,228.154.43.154,investigating,account_suspended,0.0,2025-09
FRD00036176,2025-09-30 10:49:00,imei_spoofing,Airtel,+2347014513022,CUST8626358,automated_system,,0.0,abuja,643660421065772,26.227.140.152,investigating,account_suspended,0.0,2025-09
FRD00036177,2025-09-17 05:55:00,identity_theft,MTN,+2348032392589,CUST4464931,automated_system,,0.0,abeokuta,516921469658047,102.106.93.242,investigating,monitoring,0.0,2025-09
FRD00036178,2025-09-07 21:33:00,subscription_fraud,Airtel,+2347080355418,CUST7134494,manual_review,,128231.77,lagos,774350405546763,217.52.231.210,confirmed,monitoring,11.761602407029095,2025-09
FRD00036179,2025-09-30 08:47:00,sim_swap,MTN,+2348141583293,CUST3572238,customer_report,,0.0,port harcourt,314120140824019,214.186.110.220,resolved,no_action,0.0,2025-09
FRD00036180,2025-09-18 17:11:00,sim_swap,Airtel,+2349026029773,CUST5711864,customer_report,,0.0,port harcourt,731038917384220,113.21.152.224,resolved,sim_blocked,0.0,2025-09
FRD00036181,2025-09-23 16:21:00,call_forwarding_fraud,Airtel,+2347017889930,CUST3433804,manual_review,,0.0,kano,034788053239213,182.39.19.53,confirmed,monitoring,0.0,2025-09
FRD00036182,2025-09-26 16:48:00,premium_rate_fraud,MTN,+2348165246433,CUST2627693,automated_system,,0.0,kano,235573842405657,177.5.57.24,resolved,monitoring,0.0,2025-09
FRD00036183,2025-09-27 19:03:00,imei_spoofing,Glo,+2347055339013,CUST8905321,customer_report,,0.0,onitsha,638308913260816,26.166.120.32,resolved,monitoring,0.0,2025-09
FRD00036184,2025-09-12 06:34:00,sim_swap,MTN,+2349061399893,CUST6383326,customer_report,,0.0,kano,443290092245547,209.65.35.210,confirmed,sim_blocked,0.0,2025-09
FRD00036185,2025-09-22 08:58:00,identity_theft,Airtel,+2348088281404,CUST2906671,automated_system,,0.0,calabar,947636930849929,49.138.102.90,resolved,monitoring,0.0,2025-09
FRD00036186,2025-09-15 13:38:00,account_takeover,Glo,+2347055525397,CUST8197863,automated_system,,713005.5,kano,747491302432116,78.113.55.239,confirmed,account_suspended,13.477245815764416,2025-09
FRD00036187,2025-09-20 16:59:00,premium_rate_fraud,MTN,+2348134998106,CUST1984234,manual_review,,0.0,warri,637965516657345,238.91.156.215,confirmed,account_suspended,0.0,2025-09
FRD00036188,2025-09-13 03:45:00,imei_spoofing,Glo,+2348153124115,CUST3352062,automated_system,,0.0,kano,493295470719550,246.162.148.170,confirmed,account_suspended,0.0,2025-09
FRD00036189,2025-09-27 06:47:00,call_forwarding_fraud,Glo,+2348114590343,CUST2878303,automated_system,,0.0,abeokuta,224388052821404,100.125.64.123,confirmed,monitoring,0.0,2025-09
FRD00036190,2025-09-14 21:53:00,phishing,Airtel,+2348122445225,CUST8984279,automated_system,,450905.3,benin city,525707684221551,87.246.48.5,resolved,account_suspended,13.019014836367456,2025-09
FRD00036191,2025-09-10 11:40:00,call_forwarding_fraud,Glo,+2348115848948,CUST2925199,manual_review,,0.0,abeokuta,933219949643229,39.140.140.129,resolved,monitoring,0.0,2025-09
FRD00036192,2025-09-20 21:59:00,call_forwarding_fraud,Glo,+2349058977869,CUST3029739,automated_system,,0.0,port harcourt,506749818160795,11.112.192.212,resolved,monitoring,0.0,2025-09
FRD00036193,2025-09-24 21:08:00,subscription_fraud,MTN,+2349031938549,CUST7001098,automated_system,,277218.79,enugu,945865160975109,158.58.31.56,confirmed,sim_blocked,12.532565936245955,2025-09
FRD00036194,2025-09-16 02:10:00,account_takeover,MTN,+2348135352093,CUST2195312,automated_system,,359370.46,ilorin,609358284850936,132.100.70.199,investigating,monitoring,12.792111840050454,2025-09
FRD00036195,2025-09-17 14:24:00,call_forwarding_fraud,MTN,+2349068432068,CUST9377472,manual_review,,0.0,lagos,278057991736071,25.91.28.232,false_positive,account_suspended,0.0,2025-09
FRD00036196,2025-09-27 18:57:00,imei_spoofing,Airtel,+2349074394436,CUST9208523,automated_system,,0.0,benin city,593886033294822,175.26.13.163,resolved,sim_blocked,0.0,2025-09
FRD00036197,2025-09-06 18:56:00,sim_swap,Airtel,+2349015182778,CUST6923300,manual_review,,0.0,benin city,268176152201275,7.207.190.189,resolved,sim_blocked,0.0,2025-09
FRD00036198,2025-09-27 17:22:00,phishing,MTN,+2349066566636,CUST7208696,automated_system,,0.0,warri,127016225367369,6.41.16.42,confirmed,account_suspended,0.0,2025-09
FRD00036199,2025-09-17 18:24:00,subscription_fraud,9mobile,+2348091844921,CUST5139017,automated_system,,405478.58,abuja,917584611985737,253.164.223.228,resolved,no_action,12.91282579368639,2025-09
FRD00036200,2025-09-09 00:47:00,account_takeover,MTN,+2347067708799,CUST7076101,automated_system,,112331.21,ibadan,760428594464142,133.197.229.31,investigating,no_action,11.629215920616389,2025-09
FRD00036201,2025-09-18 09:53:00,call_forwarding_fraud,MTN,+2349032691127,CUST7897493,automated_system,,0.0,warri,767254629312190,160.19.153.98,confirmed,sim_blocked,0.0,2025-09
FRD00036202,2025-09-06 17:36:00,sim_swap,9mobile,+2348099258676,CUST5661134,customer_report,,0.0,ibadan,332469688524617,249.186.204.210,resolved,sim_blocked,0.0,2025-09
FRD00036203,2025-09-17 09:30:00,call_forwarding_fraud,Glo,+2347058936554,CUST2312507,automated_system,,0.0,benin city,276681813021260,121.46.227.29,confirmed,monitoring,0.0,2025-09
FRD00036204,2025-09-30 07:29:00,call_forwarding_fraud,Airtel,+2347016470021,CUST6121585,automated_system,,0.0,ilorin,310272926014386,131.246.254.134,resolved,sim_blocked,0.0,2025-09
FRD00036205,2025-10-01 11:13:00,account_takeover,MTN,+2349032589457,CUST4129628,customer_report,,65987.55,kano,018997736618151,114.140.172.56,resolved,monitoring,11.09723652110984,2025-10
FRD00036206,2025-09-07 07:23:00,call_forwarding_fraud,Airtel,+2347088362346,CUST1016347,customer_report,,0.0,aba,833788997920973,133.185.102.96,resolved,sim_blocked,0.0,2025-09
FRD00036207,2025-09-29 14:47:00,premium_rate_fraud,MTN,+2348132167907,CUST5007529,customer_report,,0.0,kaduna,528631829980151,167.85.37.131,resolved,monitoring,0.0,2025-09
FRD00036208,2025-09-12 08:27:00,imei_spoofing,Airtel,+2349015167191,CUST7963378,automated_system,,0.0,calabar,835500862678831,117.222.214.154,confirmed,monitoring,0.0,2025-09
FRD00036209,2025-09-27 13:11:00,premium_rate_fraud,Airtel,+2348125155607,CUST5944221,automated_system,,0.0,lagos,358463953582926,240.6.121.209,investigating,no_action,0.0,2025-09
FRD00036210,2025-09-12 13:12:00,call_forwarding_fraud,MTN,+2349067715935,CUST3123962,customer_report,,0.0,ilorin,957014736749260,164.97.167.232,resolved,account_suspended,0.0,2025-09
FRD00036211,2025-09-06 11:29:00,subscription_fraud,MTN,+2348037845189,CUST4082836,automated_system,,162864.57,warri,374395809958986,211.179.27.169,investigating,account_suspended,12.000680415590642,2025-09
FRD00036212,2025-09-06 05:55:00,call_forwarding_fraud,Airtel,+2349014692838,CUST1232947,automated_system,,379209.63,jos,703988432628366,13.175.148.86,confirmed,sim_blocked,12.845847081670517,2025-09
FRD00036213,2025-09-12 01:37:00,subscription_fraud,Glo,+2349055190175,CUST9871507,customer_report,,148043.12,abuja,006015815872228,76.188.128.239,resolved,sim_blocked,11.905265616428967,2025-09
FRD00036214,2025-09-08 21:36:00,call_forwarding_fraud,MTN,+2348033616126,CUST2134519,customer_report,,0.0,lagos,668177192211753,5.176.18.108,confirmed,account_suspended,0.0,2025-09
FRD00036215,2025-09-25 13:21:00,account_takeover,Airtel,+2348120246282,CUST2181278,customer_report,,430129.96,port harcourt,832971460664447,23.44.92.121,confirmed,sim_blocked,12.971844999440865,2025-09
FRD00036216,2025-09-07 09:45:00,phishing,MTN,+2348031026012,CUST1921828,automated_system,,0.0,ibadan,787176341180306,16.170.156.228,false_positive,monitoring,0.0,2025-09
FRD00036217,2025-09-09 06:58:00,call_forwarding_fraud,Glo,+2348151514397,CUST2598530,automated_system,,495252.72,lagos,923147906347579,174.72.228.46,resolved,sim_blocked,13.112825475890487,2025-09
FRD00036218,2025-09-07 17:55:00,imei_spoofing,Glo,+2348117918102,CUST6701437,customer_report,,0.0,benin city,061509151830452,242.115.73.77,false_positive,sim_blocked,0.0,2025-09
FRD00036219,2025-09-19 05:14:00,premium_rate_fraud,MTN,+2348064144234,CUST7089615,manual_review,,0.0,warri,736214588880007,198.97.65.205,investigating,sim_blocked,0.0,2025-09
FRD00036220,2025-09-13 07:38:00,call_forwarding_fraud,Glo,+2348058055526,CUST4391706,automated_system,,0.0,jos,555965406693184,122.124.132.94,confirmed,sim_blocked,0.0,2025-09
FRD00036221,2025-09-07 09:02:00,call_forwarding_fraud,MTN,+2347034015088,CUST5815826,automated_system,,0.0,aba,030691988984036,105.148.193.149,investigating,account_suspended,0.0,2025-09
FRD00036222,2025-09-16 00:16:00,subscription_fraud,Glo,+2348050349830,CUST9940243,manual_review,,164379.13,kaduna,915194768621763,135.201.221.15,resolved,no_action,12.009936890552646,2025-09
FRD00036223,2025-09-06 16:12:00,identity_theft,9mobile,+2349098068757,CUST5745652,pattern_analysis,,0.0,enugu,105774734650219,181.103.85.166,resolved,sim_blocked,0.0,2025-09
FRD00036224,2025-09-25 10:39:00,call_forwarding_fraud,Airtel,+2347080364229,CUST6945710,customer_report,,0.0,kaduna,057617174736563,6.43.153.168,investigating,account_suspended,0.0,2025-09
FRD00036225,2025-09-05 17:01:00,call_forwarding_fraud,Airtel,+2349017226711,CUST2107488,automated_system,,0.0,warri,751047293319758,54.135.211.105,confirmed,no_action,0.0,2025-09
FRD00036226,2025-09-23 14:32:00,account_takeover,Airtel,+2349016215682,CUST5483101,automated_system,,0.0,warri,927033275835080,184.172.29.90,confirmed,sim_blocked,0.0,2025-09
FRD00036227,2025-09-29 22:34:00,phishing,Airtel,+2348085084939,CUST5287238,customer_report,,0.0,calabar,357884203840177,36.138.54.135,resolved,no_action,0.0,2025-09
FRD00036228,2025-09-16 07:15:00,call_forwarding_fraud,MTN,+2347069447401,CUST1015084,automated_system,,40215.06,calabar,790935748592323,88.39.101.82,confirmed,sim_blocked,10.602021697314804,2025-09
FRD00036229,2025-09-04 12:23:00,subscription_fraud,MTN,+2349039690204,CUST8529983,customer_report,,169406.96,ibadan,046787700713913,196.98.187.174,resolved,monitoring,12.040065049470387,2025-09
FRD00036230,2025-09-26 01:15:00,imei_spoofing,Airtel,+2348125799664,CUST9781961,customer_report,,0.0,jos,758797942521492,99.132.17.136,resolved,sim_blocked,0.0,2025-09
FRD00036231,2025-09-13 17:52:00,identity_theft,Glo,+2348158433715,CUST6743792,automated_system,,0.0,calabar,917921308817209,199.180.237.132,resolved,monitoring,0.0,2025-09
FRD00036232,2025-09-20 02:44:00,imei_spoofing,Glo,+2348155792848,CUST5915669,automated_system,,0.0,benin city,519465736040687,180.18.55.23,resolved,account_suspended,0.0,2025-09
FRD00036233,2025-09-26 08:13:00,call_forwarding_fraud,Airtel,+2349024160457,CUST8923282,pattern_analysis,,0.0,port harcourt,367508251232153,23.5.118.116,resolved,account_suspended,0.0,2025-09
FRD00036234,2025-09-27 13:11:00,call_forwarding_fraud,MTN,+2347032049309,CUST4698015,customer_report,,0.0,enugu,091275423691720,125.201.71.217,confirmed,account_suspended,0.0,2025-09
FRD00036235,2025-09-17 06:07:00,call_forwarding_fraud,MTN,+2347030602489,CUST4182121,automated_system,,0.0,abuja,410450414783043,3.248.118.88,confirmed,account_suspended,0.0,2025-09
FRD00036236,2025-09-09 12:54:00,identity_theft,Glo,+2348111089944,CUST5263603,manual_review,,0.0,ilorin,962212067099382,1.177.141.102,resolved,monitoring,0.0,2025-09
FRD00036237,2025-09-13 10:04:00,sim_swap,Airtel,+2349073083570,CUST1344522,manual_review,,0.0,aba,187819532751932,164.3.39.250,investigating,account_suspended,0.0,2025-09
FRD00036238,2025-09-13 21:06:00,account_takeover,MTN,+2349063883860,CUST5839287,automated_system,,125204.76,aba,974391361662516,22.195.155.164,resolved,sim_blocked,11.73771374297965,2025-09
FRD00036239,2025-09-26 13:01:00,call_forwarding_fraud,MTN,+2348069209423,CUST9187896,customer_report,,0.0,onitsha,680284078956493,62.112.246.34,resolved,monitoring,0.0,2025-09
FRD00036240,2025-09-19 14:24:00,subscription_fraud,MTN,+2349034741403,CUST2022586,customer_report,,60020.74,onitsha,891713039979263,10.247.121.22,investigating,no_action,11.0024621089107,2025-09
FRD00036241,2025-09-28 15:56:00,premium_rate_fraud,MTN,+2347067091249,CUST9130166,automated_system,,0.0,abeokuta,737211144635916,177.132.163.225,investigating,monitoring,0.0,2025-09
FRD00036242,2025-09-01 12:39:00,account_takeover,Airtel,+2349016941698,CUST7243606,automated_system,,158930.11,jos,519297908685950,250.72.107.157,confirmed,monitoring,11.97622611687336,2025-09
FRD00036243,2025-09-23 09:47:00,call_forwarding_fraud,Airtel,+2348027646062,CUST2861693,pattern_analysis,,0.0,ibadan,978014998397791,89.251.122.131,false_positive,account_suspended,0.0,2025-09
FRD00036244,2025-09-02 07:25:00,identity_theft,Airtel,+2347084862366,CUST1793654,customer_report,,0.0,calabar,729116643433292,100.73.15.143,confirmed,account_suspended,0.0,2025-09
FRD00036245,2025-09-03 12:41:00,sim_swap,9mobile,+2348176626310,CUST1961817,automated_system,,0.0,kano,129983338969834,156.125.251.155,confirmed,monitoring,0.0,2025-09
FRD00036246,2025-09-23 15:12:00,identity_theft,MTN,+2347061836673,CUST2438814,customer_report,,0.0,abuja,599711377872142,138.136.235.246,confirmed,monitoring,0.0,2025-09
FRD00036247,2025-09-17 04:44:00,identity_theft,Airtel,+2349075920511,CUST5975414,automated_system,,0.0,jos,955482627244837,57.73.177.35,resolved,monitoring,0.0,2025-09
FRD00036248,2025-09-24 17:47:00,account_takeover,MTN,+2347034890896,CUST3229703,manual_review,,232850.53,port harcourt,419482521192931,191.65.79.142,confirmed,monitoring,12.35815631914264,2025-09
FRD00036249,2025-09-01 01:23:00,subscription_fraud,Airtel,+2348086397823,CUST4279461,automated_system,,6288.68,kaduna,816448041485647,165.249.22.53,confirmed,sim_blocked,8.746665473996524,2025-09
FRD00036250,2025-09-14 18:59:00,identity_theft,MTN,+2348063272306,CUST5272612,manual_review,,0.0,abeokuta,374041434677055,102.187.124.101,confirmed,account_suspended,0.0,2025-09
FRD00036251,2025-09-29 11:18:00,identity_theft,MTN,+2348103569204,CUST8576782,automated_system,,0.0,port harcourt,208158620195886,188.170.47.105,investigating,account_suspended,0.0,2025-09
FRD00036252,2025-09-09 03:13:00,identity_theft,Glo,+2348076165340,CUST4505732,automated_system,,0.0,port harcourt,753963901836084,131.3.196.123,investigating,sim_blocked,0.0,2025-09
FRD00036253,2025-09-21 01:42:00,subscription_fraud,MTN,+2348101018106,CUST1718609,automated_system,,311256.89,ilorin,396720183358348,9.27.19.13,investigating,account_suspended,12.648377075837354,2025-09
FRD00036254,2025-09-24 22:18:00,sim_swap,Glo,+2348076870756,CUST9061404,customer_report,,0.0,kano,881093651201074,247.68.207.67,resolved,sim_blocked,0.0,2025-09
FRD00036255,,account_takeover,MTN,+2349036526499,CUST8919893,customer_report,,380838.38,enugu,776734131481203,253.52.161.53,investigating,monitoring,12.850132990418048,
FRD00036256,2025-09-13 08:30:00,call_forwarding_fraud,Airtel,+2349018779940,CUST7506106,automated_system,,0.0,kaduna,395815613337115,184.107.166.18,resolved,account_suspended,0.0,2025-09
FRD00036257,2025-09-11 17:21:00,premium_rate_fraud,MTN,+2347035448232,CUST3569937,automated_system,,0.0,onitsha,018477663622317,59.61.219.12,resolved,monitoring,0.0,2025-09
FRD00036258,2025-09-15 17:25:00,call_forwarding_fraud,Airtel,+2349028591418,CUST4067222,customer_report,,0.0,lagos,295277148884835,194.203.34.31,confirmed,sim_blocked,0.0,2025-09
FRD00036259,2025-09-25 00:07:00,call_forwarding_fraud,Glo,+2348077361628,CUST1021247,manual_review,,0.0,enugu,109380311464929,4.87.9.6,confirmed,sim_blocked,0.0,2025-09
FRD00036260,2025-09-25 21:14:00,subscription_fraud,MTN,+2349035453111,CUST8646391,customer_report,,136760.3,aba,429897429277586,229.128.231.119,confirmed,no_action,11.82599234941148,2025-09
FRD00036261,2025-09-12 21:45:00,imei_spoofing,Glo,+2349052476399,CUST5801348,customer_report,,0.0,abuja,970059404638174,81.239.232.132,false_positive,no_action,0.0,2025-09
FRD00036262,2025-09-02 11:38:00,call_forwarding_fraud,Airtel,+2349020435039,CUST5271189,automated_system,,0.0,kano,770937357675722,177.244.70.24,confirmed,monitoring,0.0,2025-09
FRD00036263,2025-09-22 04:51:00,identity_theft,Airtel,+2349021152505,CUST9670089,automated_system,,0.0,kaduna,863733863526707,72.187.169.19,confirmed,account_suspended,0.0,2025-09
FRD00036264,2025-09-15 18:03:00,imei_spoofing,9mobile,+2349088888552,CUST9261742,automated_system,,0.0,aba,194952368725630,244.121.230.53,investigating,no_action,0.0,2025-09
FRD00036265,2025-09-09 21:43:00,sim_swap,MTN,+2348164403093,CUST8873853,automated_system,,0.0,aba,067593311864711,224.218.127.66,investigating,sim_blocked,0.0,2025-09
FRD00036266,2025-09-27 13:22:00,call_forwarding_fraud,Glo,+2349058351200,CUST5269332,manual_review,,0.0,warri,929415728246983,193.175.105.191,resolved,sim_blocked,0.0,2025-09
FRD00036267,2025-09-27 18:03:00,subscription_fraud,MTN,+2348149130887,CUST9696927,automated_system,,107569.44,kano,639269428175517,168.115.157.79,confirmed,sim_blocked,11.585901167777452,2025-09
FRD00036268,2025-09-29 23:01:00,subscription_fraud,MTN,+2348063611211,CUST9496300,automated_system,,356537.12,lagos,755248411028063,177.55.113.71,confirmed,monitoring,12.784196441591295,2025-09
FRD00036269,2025-09-01 14:52:00,call_forwarding_fraud,Glo,+2348055219529,CUST5153760,automated_system,,474005.36,abuja,850129970918905,134.177.4.90,confirmed,sim_blocked,13.068976018308716,2025-09
FRD00036270,2025-09-01 01:54:00,phishing,Airtel,+2348086143716,CUST3308876,customer_report,,0.0,ibadan,904512872271306,205.36.55.213,false_positive,account_suspended,0.0,2025-09
FRD00036271,,sim_swap,MTN,+2347034202850,CUST7537507,customer_report,,0.0,ibadan,607951431815787,59.69.251.98,confirmed,sim_blocked,0.0,
FRD00036272,2025-09-17 08:06:00,call_forwarding_fraud,Glo,+2348051429603,CUST4701823,pattern_analysis,,0.0,lagos,720695737424925,146.144.115.206,confirmed,sim_blocked,0.0,2025-09
FRD00036273,2025-09-04 13:49:00,subscription_fraud,Glo,+2348076074239,CUST2303795,automated_system,,333815.94,ibadan,800879916204448,250.204.53.184,investigating,sim_blocked,12.718348037873655,2025-09
FRD00036274,2025-09-27 07:17:00,imei_spoofing,Airtel,+2347085428674,CUST4216620,automated_system,,0.0,port harcourt,525211994557084,106.155.118.207,resolved,sim_blocked,0.0,2025-09
FRD00036275,2025-09-28 01:34:00,call_forwarding_fraud,Airtel,+2348129265584,CUST8644133,manual_review,,492184.12,enugu,930371517418664,33.234.61.194,false_positive,monitoring,13.106610184868943,2025-09
FRD00036276,2025-09-11 23:31:00,identity_theft,9mobile,+2348091661161,CUST2008269,customer_report,,0.0,lagos,018950912355885,101.41.138.211,confirmed,account_suspended,0.0,2025-09
FRD00036277,2025-09-02 07:45:00,imei_spoofing,MTN,+2349030034011,CUST1053648,automated_system,,0.0,onitsha,364805621732106,191.102.161.88,confirmed,account_suspended,0.0,2025-09
FRD00036278,2025-09-17 20:57:00,account_takeover,Airtel,+2348027773061,CUST8705029,automated_system,,460817.26,kaduna,305287352992426,203.221.242.45,confirmed,monitoring,13.040759014314812,2025-09
FRD00036279,2025-09-23 15:02:00,subscription_fraud,MTN,+2348169778739,CUST2400437,customer_report,,326831.62,onitsha,620333218314961,80.49.201.107,investigating,no_action,12.697203453388129,2025-09
FRD00036280,2025-09-19 22:36:00,subscription_fraud,MTN,+2347030783538,CUST1263201,manual_review,,293924.46,port harcourt,601422513515011,236.87.137.4,confirmed,monitoring,12.59108147675981,2025-09
FRD00036281,2025-09-19 02:08:00,account_takeover,Glo,+2348159964691,CUST3471601,automated_system,,313233.03,abuja,170810787140817,68.149.201.86,resolved,sim_blocked,12.654705889814652,2025-09
FRD00036282,2025-09-25 16:59:00,subscription_fraud,MTN,+2349030430787,CUST6599697,manual_review,,106020.41,ilorin,493616820939603,215.118.38.139,resolved,monitoring,11.571396333830837,2025-09
FRD00036283,2025-09-01 05:57:00,sim_swap,MTN,+2349038710119,CUST6592803,pattern_analysis,,0.0,abuja,048626669853181,249.80.229.199,confirmed,sim_blocked,0.0,2025-09
FRD00036284,,call_forwarding_fraud,MTN,+2348167883863,CUST8365451,automated_system,,0.0,jos,184089895673084,42.141.127.182,confirmed,sim_blocked,0.0,
FRD00036285,2025-09-29 20:53:00,premium_rate_fraud,Glo,+2347057439825,CUST8566910,automated_system,,0.0,calabar,170041422815348,18.87.35.92,confirmed,account_suspended,0.0,2025-09
FRD00036286,2025-09-07 13:32:00,subscription_fraud,MTN,+2348104178365,CUST9402446,pattern_analysis,,245211.47,benin city,812708911372816,20.123.220.185,resolved,sim_blocked,12.409880338194768,2025-09
FRD00036287,2025-09-17 03:38:00,sim_swap,Glo,+2348073140044,CUST6658843,manual_review,,0.0,aba,380966159456697,253.126.109.4,resolved,account_suspended,0.0,2025-09
FRD00036288,2025-09-23 08:32:00,sim_swap,MTN,+2348140452016,CUST2973911,automated_system,,0.0,ilorin,139265601169023,125.225.4.193,investigating,sim_blocked,0.0,2025-09
FRD00036289,2025-09-08 23:41:00,account_takeover,MTN,+2348063765735,CUST5175752,customer_report,,180416.25,jos,132236629721199,182.145.172.75,confirmed,monitoring,12.10302750288185,2025-09
FRD00036290,2025-09-29 14:47:00,premium_rate_fraud,MTN,+2348164542060,CUST4806947,automated_system,,0.0,lagos,554599903547578,153.122.53.168,resolved,sim_blocked,0.0,2025-09
FRD00036291,2025-09-24 14:16:00,call_forwarding_fraud,Airtel,+2349013873018,CUST9122763,automated_system,,0.0,lagos,938268392214226,15.202.192.225,false_positive,sim_blocked,0.0,2025-09
FRD00036292,2025-09-09 07:40:00,account_takeover,Airtel,+2347013385628,CUST3873714,manual_review,,305090.9,lagos,235307207326978,92.136.250.246,confirmed,monitoring,12.628368321679773,2025-09
FRD00036293,2025-09-13 14:39:00,premium_rate_fraud,MTN,+2347038391497,CUST5952576,automated_system,,0.0,abuja,507173838388792,254.252.212.247,false_positive,monitoring,0.0,2025-09
FRD00036294,2025-09-07 11:56:00,premium_rate_fraud,Airtel,+2349029037474,CUST4700756,customer_report,,0.0,enugu,193304219069399,22.99.224.125,investigating,sim_blocked,0.0,2025-09
FRD00036295,2025-09-06 10:28:00,sim_swap,Airtel,+2348083651973,CUST2138792,customer_report,,0.0,onitsha,681520193034578,9.174.167.140,confirmed,no_action,0.0,2025-09
FRD00036296,2025-09-24 23:25:00,phishing,Glo,+2349059940814,CUST4654133,automated_system,,0.0,port harcourt,755750535262887,68.85.244.66,confirmed,monitoring,0.0,2025-09
FRD00036297,2025-09-09 17:34:00,phishing,Airtel,+2349079047665,CUST9701666,pattern_analysis,,0.0,abuja,027260062228374,237.76.227.141,investigating,sim_blocked,0.0,2025-09
FRD00036298,2025-09-26 16:06:00,call_forwarding_fraud,MTN,+2348147801751,CUST1044030,manual_review,,0.0,abeokuta,640071151876689,43.45.68.21,investigating,no_action,0.0,2025-09
FRD00036299,2025-09-14 01:01:00,premium_rate_fraud,Glo,+2348078599981,CUST2248725,automated_system,,0.0,benin city,466492901370391,128.201.47.254,confirmed,account_suspended,0.0,2025-09
FRD00036300,2025-09-09 20:03:00,call_forwarding_fraud,9mobile,+2349098175439,CUST3491758,automated_system,,0.0,warri,415054959780299,156.29.81.180,investigating,account_suspended,0.0,2025-09
FRD00036301,2025-09-16 16:34:00,imei_spoofing,Airtel,+2347014332042,CUST9203478,automated_system,,0.0,port harcourt,200166195527800,32.203.58.209,investigating,monitoring,0.0,2025-09
FRD00036302,2025-09-27 22:24:00,account_takeover,9mobile,+2349088196170,CUST3153639,automated_system,,495225.42,ilorin,194892676346600,211.101.107.129,investigating,account_suspended,13.112770351110283,2025-09
FRD00036303,2025-09-06 10:14:00,identity_theft,Airtel,+2347015334885,CUST2013828,customer_report,,0.0,kaduna,993755909183693,199.165.14.231,confirmed,sim_blocked,0.0,2025-09
FRD00036304,2025-09-06 04:51:00,account_takeover,Glo,+2348158858482,CUST7005819,automated_system,,449301.31,ibadan,710131439455542,103.146.95.211,resolved,account_suspended,13.015451236375995,2025-09
FRD00036305,2025-09-05 10:14:00,call_forwarding_fraud,Airtel,+2349017491700,CUST3604344,automated_system,,0.0,kano,170479489181942,205.139.120.233,confirmed,monitoring,0.0,2025-09
FRD00036306,2025-09-09 16:27:00,sim_swap,MTN,+2348109908006,CUST5154469,automated_system,,0.0,ibadan,708680772145443,249.218.118.191,investigating,sim_blocked,0.0,2025-09
FRD00036307,,identity_theft,Airtel,+2347013228125,CUST8448357,automated_system,,0.0,enugu,549856376676221,36.241.109.142,confirmed,sim_blocked,0.0,
FRD00036308,2025-09-12 16:04:00,account_takeover,Airtel,+2348021103099,CUST7714255,pattern_analysis,,317946.13,kano,219686121710173,212.91.52.181,investigating,account_suspended,12.669640390078309,2025-09
FRD00036309,2025-09-22 18:12:00,imei_spoofing,9mobile,+2349084872489,CUST1371263,automated_system,,0.0,benin city,687107619736785,117.75.37.68,resolved,no_action,0.0,2025-09
FRD00036310,2025-09-30 19:12:00,call_forwarding_fraud,MTN,+2348143655684,CUST8865839,customer_report,,0.0,kaduna,366086490011233,11.131.36.141,confirmed,account_suspended,0.0,2025-09
FRD00036311,2025-09-29 08:18:00,call_forwarding_fraud,9mobile,+2349090266389,CUST5639133,automated_system,,0.0,onitsha,291853733949119,30.19.103.106,confirmed,no_action,0.0,2025-09
FRD00036312,2025-09-14 04:16:00,premium_rate_fraud,9mobile,+2348185720019,CUST2372617,customer_report,,0.0,aba,432867655837849,190.214.212.10,investigating,monitoring,0.0,2025-09
FRD00036313,2025-09-11 16:49:00,phishing,Glo,+2348057152160,CUST6175014,automated_system,,445315.31,aba,361357586887328,130.168.144.246,confirmed,sim_blocked,13.00654011763208,2025-09
FRD00036314,2025-09-19 06:30:00,phishing,Glo,+2349054043617,CUST8782720,automated_system,,0.0,onitsha,136917999124962,193.196.122.22,confirmed,account_suspended,0.0,2025-09
FRD00036315,2025-09-22 08:59:00,premium_rate_fraud,Glo,+2347055911591,CUST8081801,automated_system,,0.0,aba,498363322040834,232.171.255.173,investigating,account_suspended,0.0,2025-09
FRD00036316,2025-09-13 22:01:00,premium_rate_fraud,Airtel,+2348128581113,CUST2625763,manual_review,,0.0,lagos,504228293627617,8.162.173.77,resolved,monitoring,0.0,2025-09
FRD00036317,2025-09-05 11:25:00,account_takeover,Airtel,+2349020038643,CUST8414793,pattern_analysis,,401737.72,aba,895432066759229,93.40.209.18,investigating,sim_blocked,12.903557206043173,2025-09
FRD00036318,2025-09-26 00:14:00,account_takeover,9mobile,+2348098940367,CUST3425855,pattern_analysis,,137121.23,kaduna,283513939029982,255.12.240.7,confirmed,sim_blocked,11.828627996826551,2025-09
FRD00036319,2025-09-10 04:54:00,sim_swap,Airtel,+2349013258018,CUST4087763,customer_report,,0.0,lagos,191840544248698,53.198.94.233,confirmed,sim_blocked,0.0,2025-09
FRD00036320,,call_forwarding_fraud,Airtel,+2347081805563,CUST6920273,pattern_analysis,,0.0,abeokuta,147330136523827,74.7.59.21,investigating,account_suspended,0.0,
FRD00036321,2025-09-23 18:02:00,phishing,Airtel,+2347087413644,CUST3739072,customer_report,,0.0,ilorin,309430081028971,138.13.34.59,investigating,sim_blocked,0.0,2025-09
FRD00036322,2025-09-22 23:49:00,subscription_fraud,9mobile,+2348099328155,CUST3887207,automated_system,,106271.51,aba,265313142872049,121.148.56.30,confirmed,account_suspended,11.573761923171281,2025-09
FRD00036323,2025-09-26 09:48:00,subscription_fraud,MTN,+2348134385807,CUST9176060,manual_review,,200623.25,lagos,764391893207462,16.210.59.186,resolved,account_suspended,12.209189034541673,2025-09
FRD00036324,2025-09-02 02:31:00,phishing,MTN,+2348165892527,CUST6492866,automated_system,,0.0,calabar,632653453079805,111.49.16.26,investigating,sim_blocked,0.0,2025-09
FRD00036325,,sim_swap,9mobile,+2348175942942,CUST6199416,pattern_analysis,,0.0,abuja,734913693688991,15.150.152.26,resolved,sim_blocked,0.0,
FRD00036326,2025-09-08 15:17:00,phishing,Airtel,+2349027647858,CUST7399701,pattern_analysis,,0.0,warri,673900046454242,152.201.151.120,confirmed,account_suspended,0.0,2025-09
FRD00036327,2025-09-01 04:31:00,subscription_fraud,MTN,+2348162462806,CUST8287288,manual_review,,65240.84,ibadan,949479662196339,142.246.213.115,investigating,monitoring,11.085856259893339,2025-09
FRD00036328,2025-09-08 15:00:00,call_forwarding_fraud,MTN,+2348137979906,CUST7200535,manual_review,,0.0,kaduna,029057422699001,141.134.109.141,resolved,account_suspended,0.0,2025-09
FRD00036329,2025-09-22 02:08:00,phishing,MTN,+2348166517497,CUST7192564,customer_report,,0.0,onitsha,549993666812019,28.146.225.178,investigating,monitoring,0.0,2025-09
FRD00036330,2025-09-22 15:53:00,premium_rate_fraud,MTN,+2348063734220,CUST1559410,automated_system,,0.0,enugu,076683891642190,149.75.136.221,resolved,monitoring,0.0,2025-09
FRD00036331,2025-09-18 03:11:00,identity_theft,9mobile,+2348175090242,CUST9186930,automated_system,,0.0,ibadan,190995534232823,10.195.11.60,investigating,sim_blocked,0.0,2025-09
FRD00036332,2025-09-24 04:30:00,sim_swap,Glo,+2348050413140,CUST8658646,manual_review,,0.0,aba,557502780717407,124.171.239.248,false_positive,account_suspended,0.0,2025-09
FRD00036333,,identity_theft,MTN,+2349068350096,CUST3281672,automated_system,,0.0,calabar,647197148409246,135.196.48.189,resolved,account_suspended,0.0,
FRD00036334,2025-09-25 12:24:00,phishing,Glo,+2348118935023,CUST5234041,automated_system,,305534.96,abeokuta,162723129600451,92.95.168.136,false_positive,account_suspended,12.62982275934097,2025-09
FRD00036335,2025-09-20 21:16:00,account_takeover,MTN,+2347039088692,CUST2074717,automated_system,,288608.79,warri,190425992455330,140.205.116.71,resolved,sim_blocked,12.57283084713048,2025-09
FRD00036336,2025-09-27 03:10:00,account_takeover,Airtel,+2347018190983,CUST5567883,manual_review,,0.0,warri,120753538099252,143.75.189.226,false_positive,account_suspended,0.0,2025-09
FRD00036337,2025-09-08 06:58:00,premium_rate_fraud,Airtel,+2348023149329,CUST3747788,customer_report,,0.0,ilorin,300062151119542,83.212.97.228,confirmed,monitoring,0.0,2025-09
FRD00036338,2025-09-02 05:54:00,call_forwarding_fraud,MTN,+2348160256043,CUST8886508,automated_system,,0.0,aba,604589355371608,195.166.16.120,resolved,sim_blocked,0.0,2025-09
FRD00036339,2025-09-04 00:17:00,imei_spoofing,Airtel,+2349028436541,CUST7225922,manual_review,,0.0,kano,045883885793922,53.73.56.227,investigating,account_suspended,0.0,2025-09
FRD00036340,2025-09-22 06:15:00,identity_theft,MTN,+2347061893860,CUST4599813,customer_report,,0.0,aba,354146865754670,71.78.85.190,confirmed,sim_blocked,0.0,2025-09
FRD00036341,2025-09-04 03:56:00,sim_swap,MTN,+2349030182287,CUST2199276,automated_system,,0.0,aba,656158809466262,110.79.220.150,confirmed,account_suspended,0.0,2025-09
FRD00036342,,call_forwarding_fraud,Airtel,+2347013379349,CUST7243135,customer_report,,0.0,lagos,133639342040728,44.61.46.131,resolved,no_action,0.0,
FRD00036343,2025-09-15 09:21:00,sim_swap,Glo,+2347054715091,CUST5185535,automated_system,,0.0,kano,701609386604708,6.99.40.66,confirmed,monitoring,0.0,2025-09
FRD00036344,2025-09-25 09:58:00,subscription_fraud,9mobile,+2348188867394,CUST3045031,automated_system,,311039.13,port harcourt,092920717495257,127.229.108.112,investigating,account_suspended,12.647677218206798,2025-09
FRD00036345,2025-09-16 22:31:00,phishing,MTN,+2347068531670,CUST3499857,automated_system,,0.0,kaduna,839267331122770,225.22.220.182,false_positive,account_suspended,0.0,2025-09
FRD00036346,,identity_theft,MTN,+2348164278820,CUST7284704,automated_system,,0.0,kaduna,383453093430750,247.236.233.237,false_positive,account_suspended,0.0,
FRD00036347,2025-09-13 07:41:00,call_forwarding_fraud,MTN,+2348134561771,CUST5042904,automated_system,,142582.87,benin city,769484230867465,110.215.114.253,confirmed,account_suspended,11.867685666960018,2025-09
FRD00036348,2025-09-01 17:33:00,imei_spoofing,MTN,+2347033925319,CUST5400122,automated_system,,0.0,lagos,226898790310618,31.153.217.130,false_positive,sim_blocked,0.0,2025-09
FRD00036349,2025-09-08 23:56:00,call_forwarding_fraud,Glo,+2348079193238,CUST8959592,automated_system,,0.0,benin city,976108364409123,195.51.157.38,confirmed,monitoring,0.0,2025-09
FRD00036350,2025-09-29 22:09:00,phishing,MTN,+2349060191071,CUST1130983,automated_system,,0.0,enugu,720918049510791,45.225.228.11,investigating,sim_blocked,0.0,2025-09
FRD00036351,2025-09-05 23:56:00,sim_swap,Glo,+2347051698014,CUST5197897,automated_system,,0.0,lagos,193319714868565,36.22.11.74,resolved,account_suspended,0.0,2025-09
FRD00036352,2025-09-22 09:26:00,premium_rate_fraud,Glo,+2347053165693,CUST3937748,automated_system,,0.0,abuja,404825165889944,49.193.69.251,confirmed,account_suspended,0.0,2025-09
FRD00036353,2025-09-11 11:25:00,sim_swap,9mobile,+2348093261575,CUST2062106,automated_system,,0.0,benin city,371962564394026,240.141.103.181,resolved,account_suspended,0.0,2025-09
FRD00036354,2025-09-11 02:46:00,imei_spoofing,Glo,+2348073418835,CUST7447028,manual_review,,0.0,jos,134428795678081,162.89.40.98,confirmed,no_action,0.0,2025-09
FRD00036355,2025-09-04 21:20:00,imei_spoofing,Airtel,+2349071187006,CUST4026080,automated_system,,0.0,ilorin,579063248256595,136.188.193.252,resolved,no_action,0.0,2025-09
FRD00036356,,premium_rate_fraud,Airtel,+2348021473067,CUST7092429,automated_system,,0.0,warri,098533984024054,89.5.222.139,investigating,account_suspended,0.0,
FRD00036357,2025-09-18 09:58:00,sim_swap,Glo,+2347055384391,CUST9971706,pattern_analysis,,0.0,jos,997052277366824,44.45.168.189,false_positive,sim_blocked,0.0,2025-09
FRD00036358,2025-09-25 12:48:00,sim_swap,Airtel,+2349019861536,CUST3367781,customer_report,,0.0,jos,237270948246108,215.94.11.63,false_positive,sim_blocked,0.0,2025-09
FRD00036359,2025-09-05 00:45:00,premium_rate_fraud,MTN,+2348137584817,CUST2050788,automated_system,,0.0,abeokuta,080732322884228,59.208.12.54,confirmed,sim_blocked,0.0,2025-09
FRD00036360,2025-09-06 10:51:00,subscription_fraud,Airtel,+2349013890386,CUST9725735,automated_system,,147866.68,warri,453470456799906,44.180.132.149,investigating,account_suspended,11.904073098787498,2025-09
FRD00036361,2025-09-02 09:08:00,phishing,MTN,+2348034312777,CUST1897154,automated_system,,0.0,port harcourt,771676574690917,212.63.125.228,confirmed,no_action,0.0,2025-09
FRD00036362,2025-09-07 09:51:00,subscription_fraud,Airtel,+2348126416876,CUST8850262,customer_report,,215061.09,enugu,790198194491226,71.16.222.68,investigating,sim_blocked,12.278682056115468,2025-09
FRD00036363,2025-09-23 14:45:00,premium_rate_fraud,MTN,+2348109978776,CUST1060494,customer_report,,0.0,warri,384104176614365,142.111.96.7,resolved,sim_blocked,0.0,2025-09
FRD00036364,2025-09-18 15:41:00,subscription_fraud,MTN,+2347061226001,CUST4965004,automated_system,,484389.51,lagos,207745067962971,126.210.35.177,confirmed,monitoring,13.09064669922226,2025-09
FRD00036365,2025-09-07 04:21:00,call_forwarding_fraud,Airtel,+2348021557745,CUST6221203,automated_system,,0.0,lagos,565165011231358,33.164.66.52,resolved,sim_blocked,0.0,2025-09
FRD00036366,2025-10-01 18:27:00,identity_theft,MTN,+2347033283422,CUST4809226,automated_system,,0.0,ibadan,081182029009103,5.213.152.158,confirmed,monitoring,0.0,2025-10
FRD00036367,2025-09-08 19:36:00,subscription_fraud,Glo,+2348059543148,CUST2528641,customer_report,,425933.32,ilorin,595023806519056,82.58.246.58,confirmed,account_suspended,12.96204043496104,2025-09
FRD00036368,2025-09-19 14:37:00,phishing,Airtel,+2349072886052,CUST5456713,automated_system,,303284.11,warri,761456295740865,228.187.55.74,resolved,account_suspended,12.6224285991646,2025-09
FRD00036369,2025-09-26 11:46:00,identity_theft,Airtel,+2349010573371,CUST5220806,customer_report,,0.0,enugu,138553440146877,153.196.31.74,investigating,account_suspended,0.0,2025-09
FRD00036370,2025-09-27 12:18:00,subscription_fraud,9mobile,+2348184937571,CUST3791542,pattern_analysis,,228192.52,aba,351310753676806,93.225.219.40,confirmed,sim_blocked,12.3379493198632,2025-09
FRD00036371,2025-09-22 09:48:00,account_takeover,Airtel,+2347010484402,CUST4575940,automated_system,,0.0,lagos,066682946572563,50.118.122.6,confirmed,monitoring,0.0,2025-09
FRD00036372,2025-09-27 06:11:00,imei_spoofing,MTN,+2348160946031,CUST9676493,pattern_analysis,,0.0,lagos,769754406252164,233.101.193.99,investigating,sim_blocked,0.0,2025-09
FRD00036373,,premium_rate_fraud,Airtel,+2349029659536,CUST3321383,automated_system,,0.0,port harcourt,762448613894017,219.194.14.216,resolved,account_suspended,0.0,
FRD00036374,2025-09-11 00:17:00,call_forwarding_fraud,9mobile,+2348091794839,CUST4838990,pattern_analysis,,0.0,kaduna,254010362518179,149.61.157.156,investigating,no_action,0.0,2025-09
FRD00036375,2025-10-01 06:35:00,imei_spoofing,Airtel,+2348023775605,CUST3857383,automated_system,,0.0,abuja,169335184221804,172.129.192.249,confirmed,monitoring,0.0,2025-10
FRD00036376,2025-09-18 14:18:00,account_takeover,MTN,+2347036659195,CUST7860582,automated_system,,342674.62,kaduna,347804616251502,101.31.70.69,confirmed,account_suspended,12.744539564392467,2025-09
FRD00036377,2025-09-11 05:00:00,call_forwarding_fraud,Glo,+2348076681609,CUST5728255,customer_report,,0.0,abeokuta,553395360211879,196.184.206.138,resolved,account_suspended,0.0,2025-09
FRD00036378,2025-09-20 06:05:00,subscription_fraud,MTN,+2349030808423,CUST4801643,manual_review,,439331.4,lagos,674667421403470,44.114.239.193,resolved,sim_blocked,12.993011580943268,2025-09
FRD00036379,2025-09-03 06:15:00,premium_rate_fraud,Glo,+2347051857372,CUST3915617,automated_system,,0.0,aba,874368310084868,66.17.147.225,confirmed,sim_blocked,0.0,2025-09
FRD00036380,2025-09-30 20:38:00,call_forwarding_fraud,Airtel,+2348086828991,CUST3637629,automated_system,,0.0,ilorin,419791975418089,171.46.179.227,confirmed,account_suspended,0.0,2025-09
FRD00036381,2025-09-27 12:03:00,identity_theft,Airtel,+2347010360659,CUST3799705,automated_system,,0.0,port harcourt,824501353426457,49.183.184.185,resolved,sim_blocked,0.0,2025-09
FRD00036382,2025-09-02 16:22:00,call_forwarding_fraud,Glo,+2348073225582,CUST7044341,automated_system,,0.0,benin city,185102577027958,98.163.233.180,confirmed,account_suspended,0.0,2025-09
FRD00036383,2025-09-10 10:18:00,subscription_fraud,MTN,+2348107710391,CUST9743490,automated_system,,201514.19,ibadan,518720219645747,201.20.210.14,resolved,monitoring,12.213620042142981,2025-09
FRD00036384,2025-09-24 11:41:00,imei_spoofing,MTN,+2347069487784,CUST3810884,manual_review,,0.0,port harcourt,006730470300247,85.9.39.229,confirmed,sim_blocked,0.0,2025-09
FRD00036385,2025-09-27 12:10:00,account_takeover,Glo,+2348052405464,CUST1285891,pattern_analysis,,318361.67,abuja,044615672424481,20.91.117.33,investigating,account_suspended,12.67094648361662,2025-09
FRD00036386,2025-09-04 21:55:00,subscription_fraud,MTN,+2348030604260,CUST3782410,manual_review,,363598.22,calabar,173925170872236,57.62.220.209,investigating,account_suspended,12.803807496068638,2025-09
FRD00036387,2025-09-24 12:52:00,premium_rate_fraud,MTN,+2348131739970,CUST9101975,automated_system,,0.0,onitsha,818630441384769,168.149.58.107,investigating,no_action,0.0,2025-09
FRD00036388,2025-09-07 02:56:00,imei_spoofing,9mobile,+2349094596537,CUST4448792,automated_system,,0.0,benin city,823004324569560,159.92.125.18,investigating,sim_blocked,0.0,2025-09
FRD00036389,2025-09-09 22:46:00,subscription_fraud,MTN,+2349066512582,CUST6979394,automated_system,,0.0,kano,792181110150342,69.161.44.145,confirmed,account_suspended,0.0,2025-09
FRD00036390,2025-09-16 01:04:00,identity_theft,Glo,+2348111707820,CUST7780967,customer_report,,0.0,warri,084126639417572,3.203.165.213,false_positive,sim_blocked,0.0,2025-09
FRD00036391,2025-09-10 04:54:00,premium_rate_fraud,MTN,+2348134023222,CUST8242593,customer_report,,0.0,benin city,925329865240928,66.235.55.198,confirmed,monitoring,0.0,2025-09
FRD00036392,2025-09-11 12:29:00,sim_swap,MTN,+2348131170461,CUST2908356,automated_system,,0.0,lagos,313514185080558,3.114.77.51,resolved,monitoring,0.0,2025-09
FRD00036393,2025-09-18 19:52:00,phishing,Glo,+2348071631191,CUST5992566,automated_system,,0.0,aba,413871866803873,119.48.148.77,false_positive,account_suspended,0.0,2025-09
FRD00036394,2025-09-17 14:29:00,call_forwarding_fraud,Airtel,+2349025638887,CUST1456322,automated_system,,0.0,calabar,483504540447215,40.19.174.27,confirmed,sim_blocked,0.0,2025-09
FRD00036395,2025-09-11 15:16:00,phishing,Glo,+2348158069403,CUST9566572,automated_system,,0.0,abuja,435816194168541,134.102.81.151,confirmed,account_suspended,0.0,2025-09
FRD00036396,2025-09-11 22:35:00,call_forwarding_fraud,MTN,+2349065401667,CUST9998943,automated_system,,0.0,aba,699597193500606,255.128.36.39,confirmed,account_suspended,0.0,2025-09
FRD00036397,2025-09-01 17:13:00,imei_spoofing,MTN,+2349068687308,CUST7930230,automated_system,,0.0,aba,485254607342670,220.231.170.13,investigating,sim_blocked,0.0,2025-09
FRD00036398,2025-09-21 19:14:00,call_forwarding_fraud,Glo,+2348117081837,CUST5082032,manual_review,,0.0,kano,934363356514163,50.53.82.64,confirmed,account_suspended,0.0,2025-09
FRD00036399,2025-09-24 00:03:00,sim_swap,Glo,+2348074373093,CUST8429867,automated_system,,0.0,aba,843611893089756,210.65.100.135,resolved,sim_blocked,0.0,2025-09
FRD00036400,2025-09-08 10:56:00,call_forwarding_fraud,Airtel,+2348122605957,CUST6918183,automated_system,,0.0,enugu,409215369216409,47.186.166.11,investigating,monitoring,0.0,2025-09
FRD00036401,2025-09-08 03:41:00,sim_swap,Airtel,+2349025819497,CUST7523674,automated_system,,0.0,lagos,331808173740968,85.156.87.161,confirmed,sim_blocked,0.0,2025-09
FRD00036402,2025-09-16 23:30:00,sim_swap,Glo,+2348158817615,CUST7344572,automated_system,,0.0,kaduna,599548500080999,88.119.20.100,confirmed,account_suspended,0.0,2025-09
FRD00036403,2025-09-27 03:45:00,subscription_fraud,MTN,+2348106232773,CUST7802485,manual_review,,92663.53,port harcourt,537425847386934,65.208.186.22,resolved,no_action,11.436741046184878,2025-09
FRD00036404,2025-09-29 02:31:00,premium_rate_fraud,MTN,+2348034743710,CUST3838648,manual_review,,0.0,benin city,856571121848427,84.42.95.53,investigating,account_suspended,0.0,2025-09
FRD00036405,2025-09-15 17:31:00,premium_rate_fraud,MTN,+2348169663757,CUST5175841,automated_system,,0.0,ibadan,266827017523483,142.80.214.52,resolved,sim_blocked,0.0,2025-09
FRD00036406,2025-09-13 07:56:00,premium_rate_fraud,MTN,+2347068099677,CUST2739103,customer_report,,0.0,port harcourt,825629293948260,100.190.255.139,investigating,monitoring,0.0,2025-09
FRD00036407,2025-09-28 03:34:00,phishing,Airtel,+2349071820151,CUST5603282,automated_system,,174485.94,jos,207696064473205,136.90.251.19,false_positive,monitoring,12.069605175416909,2025-09
FRD00036408,2025-09-02 16:38:00,call_forwarding_fraud,Glo,+2348076616726,CUST5012179,automated_system,,0.0,calabar,497564870733972,165.119.93.101,resolved,no_action,0.0,2025-09
FRD00036409,2025-09-03 08:22:00,account_takeover,MTN,+2348148333916,CUST6921287,customer_report,,430628.73,onitsha,137927314836385,233.229.173.7,confirmed,sim_blocked,12.97300390472457,2025-09
FRD00036410,2025-09-04 10:59:00,sim_swap,MTN,+2349067569166,CUST8840869,automated_system,,0.0,port harcourt,249788237947040,143.123.202.225,confirmed,no_action,0.0,2025-09
FRD00036411,2025-09-23 10:10:00,account_takeover,Airtel,+2347084780117,CUST1797628,automated_system,,244711.19,port harcourt,475644706781564,135.182.201.77,confirmed,monitoring,12.407838064291331,2025-09
FRD00036412,2025-09-20 15:28:00,sim_swap,Glo,+2347051231425,CUST5314189,pattern_analysis,,0.0,ilorin,001400325997097,91.30.3.8,resolved,account_suspended,0.0,2025-09
FRD00036413,2025-09-15 00:59:00,imei_spoofing,MTN,+2347067936201,CUST7906013,automated_system,,0.0,ibadan,081644284244663,13.94.37.220,confirmed,account_suspended,0.0,2025-09
FRD00036414,2025-09-29 14:25:00,phishing,Glo,+2348150937817,CUST3827123,automated_system,,0.0,kaduna,275630420240381,39.25.176.145,confirmed,sim_blocked,0.0,2025-09
FRD00036415,2025-09-28 14:04:00,call_forwarding_fraud,Airtel,+2348024505425,CUST1108212,automated_system,,0.0,ilorin,110771837024387,190.155.80.28,confirmed,monitoring,0.0,2025-09
FRD00036416,2025-09-12 13:14:00,call_forwarding_fraud,Glo,+2348150690213,CUST9093582,automated_system,,0.0,enugu,826210662283829,103.253.28.61,confirmed,monitoring,0.0,2025-09
FRD00036417,2025-09-30 11:45:00,call_forwarding_fraud,Glo,+2349050159504,CUST5852186,automated_system,,0.0,lagos,809638688573978,89.209.187.83,investigating,sim_blocked,0.0,2025-09
FRD00036418,2025-09-22 00:16:00,phishing,MTN,+2347065957221,CUST9617795,manual_review,,0.0,calabar,224845938168501,39.27.160.120,confirmed,sim_blocked,0.0,2025-09
FRD00036419,2025-09-29 19:37:00,sim_swap,MTN,+2348168410977,CUST4361353,pattern_analysis,,0.0,warri,405451539999011,50.94.156.59,investigating,sim_blocked,0.0,2025-09
FRD00036420,2025-09-18 20:15:00,sim_swap,MTN,+2348132481871,CUST9097904,automated_system,,0.0,abuja,254080786250372,179.3.184.204,resolved,sim_blocked,0.0,2025-09
FRD00036421,2025-09-23 15:51:00,sim_swap,9mobile,+2348098337119,CUST8048564,automated_system,,0.0,abeokuta,518003103907436,153.28.191.3,resolved,sim_blocked,0.0,2025-09
FRD00036422,2025-09-17 16:42:00,call_forwarding_fraud,Airtel,+2348084655349,CUST1159856,automated_system,,0.0,onitsha,694991906330265,55.202.230.17,investigating,account_suspended,0.0,2025-09
FRD00036423,2025-09-02 18:46:00,subscription_fraud,Glo,+2348114952138,CUST4097001,customer_report,,0.0,benin city,118246614381103,224.105.198.10,confirmed,monitoring,0.0,2025-09
FRD00036424,2025-09-30 08:56:00,imei_spoofing,MTN,+2348031701450,CUST8292269,customer_report,,0.0,kaduna,220287942110508,127.8.30.180,confirmed,sim_blocked,0.0,2025-09
FRD00036425,2025-09-08 03:04:00,identity_theft,Glo,+2348151743370,CUST5958299,manual_review,,0.0,enugu,945918820029822,172.100.51.144,investigating,sim_blocked,0.0,2025-09
FRD00036426,2025-09-01 08:17:00,identity_theft,Glo,+2347056248381,CUST3950929,customer_report,,0.0,lagos,415703547122513,150.254.25.225,confirmed,monitoring,0.0,2025-09
FRD00036427,2025-09-24 19:28:00,subscription_fraud,Glo,+2349059490167,CUST5927944,manual_review,,383503.2,aba,911726725595216,127.214.207.234,confirmed,account_suspended,12.857105851489582,2025-09
FRD00036428,2025-09-12 21:46:00,identity_theft,Airtel,+2349022623046,CUST5152629,customer_report,,0.0,port harcourt,763719626053851,36.229.183.34,resolved,sim_blocked,0.0,2025-09
FRD00036429,2025-09-08 01:32:00,imei_spoofing,Airtel,+2349072362033,CUST2365250,automated_system,,0.0,abeokuta,590111195289037,158.207.21.126,confirmed,account_suspended,0.0,2025-09
FRD00036430,2025-09-15 02:46:00,account_takeover,9mobile,+2349081172910,CUST3571450,automated_system,,335607.04,lagos,782843119830423,254.76.50.187,false_positive,account_suspended,12.723699210379998,2025-09
FRD00036431,2025-09-21 23:59:00,premium_rate_fraud,9mobile,+2348174166778,CUST8812763,automated_system,,0.0,lagos,308471242971306,62.211.183.49,confirmed,sim_blocked,0.0,2025-09
FRD00036432,2025-09-14 06:19:00,sim_swap,Glo,+2348117557337,CUST9375101,customer_report,,0.0,lagos,762337152547082,250.112.155.222,confirmed,monitoring,0.0,2025-09
FRD00036433,2025-09-20 20:28:00,sim_swap,Airtel,+2348126465411,CUST6289469,pattern_analysis,,0.0,kano,222254100998235,38.116.229.213,confirmed,account_suspended,0.0,2025-09
FRD00036434,2025-09-29 08:08:00,subscription_fraud,MTN,+2349069664504,CUST3593987,automated_system,,92842.29,kaduna,784592583867819,44.27.129.241,confirmed,account_suspended,11.43866829707199,2025-09
FRD00036435,2025-09-29 03:42:00,sim_swap,MTN,+2348149779842,CUST5504528,pattern_analysis,,0.0,warri,914092896593726,219.232.22.111,confirmed,account_suspended,0.0,2025-09
FRD00036436,2025-10-01 01:24:00,sim_swap,Glo,+2348059092106,CUST2574864,automated_system,,0.0,ibadan,586401029377869,151.205.96.183,false_positive,account_suspended,0.0,2025-10
FRD00036437,2025-09-30 00:19:00,identity_theft,Glo,+2348118605450,CUST3308392,customer_report,,0.0,jos,798574620933701,93.241.1.103,confirmed,sim_blocked,0.0,2025-09
FRD00036438,2025-09-25 07:50:00,sim_swap,Airtel,+2349019060922,CUST7051641,automated_system,,0.0,kaduna,398068518482344,125.15.128.111,resolved,monitoring,0.0,2025-09
FRD00036439,2025-09-17 21:13:00,imei_spoofing,MTN,+2348102522471,CUST6949194,automated_system,,0.0,warri,624659769995283,147.91.218.101,investigating,monitoring,0.0,2025-09
FRD00036440,2025-09-06 19:19:00,subscription_fraud,9mobile,+2348092777527,CUST6217962,manual_review,,81264.69,ibadan,068475026967806,122.182.72.40,investigating,monitoring,11.305479189241401,2025-09
FRD00036441,2025-09-16 10:57:00,call_forwarding_fraud,Airtel,+2347011407554,CUST5504270,automated_system,,0.0,jos,578897571034285,228.50.227.63,confirmed,account_suspended,0.0,2025-09
FRD00036442,2025-09-23 19:49:00,sim_swap,MTN,+2348149496644,CUST7034353,automated_system,,0.0,aba,216301483197042,194.99.132.240,confirmed,sim_blocked,0.0,2025-09
FRD00036443,2025-10-01 18:40:00,premium_rate_fraud,MTN,+2349036833693,CUST1701058,automated_system,,0.0,abeokuta,398032855430419,230.125.45.167,investigating,monitoring,0.0,2025-10
FRD00036444,2025-09-25 18:56:00,premium_rate_fraud,MTN,+2349034862360,CUST1827155,customer_report,,0.0,kaduna,784726581109044,139.155.244.218,resolved,account_suspended,0.0,2025-09
FRD00036445,2025-09-06 19:22:00,call_forwarding_fraud,Airtel,+2349072801508,CUST6412917,automated_system,,0.0,jos,579049938965644,192.206.92.77,false_positive,monitoring,0.0,2025-09
FRD00036446,2025-09-23 11:35:00,call_forwarding_fraud,MTN,+2348167289089,CUST6231133,automated_system,,0.0,kaduna,551820407871563,227.74.59.87,investigating,account_suspended,0.0,2025-09
FRD00036447,2025-09-20 23:16:00,sim_swap,Glo,+2348119563553,CUST2224692,customer_report,,0.0,warri,990406706814716,148.31.188.232,resolved,sim_blocked,0.0,2025-09
FRD00036448,2025-09-25 19:21:00,account_takeover,9mobile,+2348175503518,CUST4774766,pattern_analysis,,470586.18,jos,401125628277325,222.69.74.219,confirmed,sim_blocked,13.06173651308538,2025-09
FRD00036449,2025-09-28 21:16:00,premium_rate_fraud,Glo,+2348073625870,CUST1046925,automated_system,,0.0,ilorin,492935195571761,170.149.168.81,confirmed,account_suspended,0.0,2025-09
FRD00036450,2025-09-28 05:04:00,imei_spoofing,Glo,+2349051112955,CUST3838399,automated_system,,0.0,kaduna,721268132950805,96.135.176.99,confirmed,account_suspended,0.0,2025-09
FRD00036451,2025-09-10 15:37:00,subscription_fraud,MTN,+2348161049195,CUST1147686,customer_report,,122022.18,abuja,585956962406377,140.236.20.150,resolved,account_suspended,11.71196630566768,2025-09
FRD00036452,2025-09-23 20:20:00,imei_spoofing,Glo,+2347053400967,CUST2472019,automated_system,,0.0,kaduna,924687035079348,175.186.39.126,confirmed,sim_blocked,0.0,2025-09
FRD00036453,2025-09-29 08:28:00,call_forwarding_fraud,Glo,+2347053189171,CUST5804463,automated_system,,0.0,abuja,813827788739204,154.62.14.59,false_positive,sim_blocked,0.0,2025-09
FRD00036454,2025-09-04 22:44:00,call_forwarding_fraud,MTN,+2349061999881,CUST2666315,automated_system,,0.0,enugu,070539292635669,167.177.153.208,investigating,account_suspended,0.0,2025-09
FRD00036455,2025-09-29 18:26:00,phishing,MTN,+2348131933183,CUST1250472,customer_report,,308635.13,ilorin,169844713573579,10.138.58.53,false_positive,monitoring,12.639918289180695,2025-09
FRD00036456,2025-09-28 19:06:00,sim_swap,Glo,+2348110126300,CUST5268500,automated_system,,0.0,calabar,054541513685763,238.205.200.112,false_positive,account_suspended,0.0,2025-09
FRD00036457,2025-09-29 11:13:00,call_forwarding_fraud,Airtel,+2349027747061,CUST2390495,customer_report,,0.0,warri,907946762485235,104.69.229.40,confirmed,account_suspended,0.0,2025-09
FRD00036458,2025-09-01 18:26:00,imei_spoofing,MTN,+2348142285820,CUST3016069,customer_report,,0.0,lagos,658449459261757,221.250.84.4,resolved,monitoring,0.0,2025-09
FRD00036459,2025-09-22 00:32:00,account_takeover,Airtel,+2348021121777,CUST3304811,automated_system,,214567.59,ilorin,861271986107167,135.95.11.19,resolved,account_suspended,12.276384733135437,2025-09
FRD00036460,2025-09-08 03:51:00,identity_theft,Airtel,+2348086487543,CUST6455572,customer_report,,0.0,enugu,269179809905130,67.111.220.141,false_positive,account_suspended,0.0,2025-09
FRD00036461,2025-09-25 14:37:00,call_forwarding_fraud,MTN,+2348160462841,CUST5521117,automated_system,,0.0,warri,479949030405551,163.67.185.48,confirmed,account_suspended,0.0,2025-09
FRD00036462,,phishing,9mobile,+2349083396940,CUST6565998,automated_system,,0.0,onitsha,355095904644621,235.121.209.22,confirmed,sim_blocked,0.0,
FRD00036463,2025-09-03 03:43:00,subscription_fraud,9mobile,+2349090765318,CUST5594958,customer_report,,384113.24,benin city,654321908941161,63.58.6.133,investigating,monitoring,12.858695287325514,2025-09
FRD00036464,2025-09-14 00:07:00,phishing,Glo,+2349053620181,CUST5729891,customer_report,,0.0,kaduna,904812285594145,46.157.111.210,investigating,account_suspended,0.0,2025-09
FRD00036465,2025-09-24 02:16:00,account_takeover,9mobile,+2349093195288,CUST2740991,automated_system,,109921.84,calabar,587163108616293,95.79.19.214,resolved,account_suspended,11.607533944094751,2025-09
FRD00036466,2025-09-29 19:53:00,phishing,MTN,+2348136328685,CUST8403533,manual_review,,154369.86,kaduna,685387271251750,95.147.143.229,resolved,monitoring,11.94711316819101,2025-09
FRD00036467,2025-09-25 19:27:00,premium_rate_fraud,Glo,+2348052322083,CUST4976645,automated_system,,0.0,warri,314575569274086,254.43.161.210,confirmed,account_suspended,0.0,2025-09
FRD00036468,2025-09-15 23:09:00,sim_swap,Glo,+2348053660578,CUST7055141,automated_system,,0.0,lagos,334082551681231,241.162.64.145,confirmed,sim_blocked,0.0,2025-09
FRD00036469,2025-09-16 00:50:00,subscription_fraud,9mobile,+2348093364008,CUST1711849,automated_system,,91303.89,port harcourt,580403419575847,7.69.46.136,confirmed,account_suspended,11.42195962484211,2025-09
FRD00036470,2025-09-17 13:42:00,phishing,9mobile,+2349095858256,CUST9233558,automated_system,,21718.78,abeokuta,716606364770288,182.153.225.32,resolved,monitoring,9.98597864508313,2025-09
FRD00036471,2025-09-16 11:16:00,subscription_fraud,Airtel,+2347089560759,CUST9314176,automated_system,,261609.1,enugu,050657000920937,220.219.237.87,confirmed,sim_blocked,12.47461050638258,2025-09
FRD00036472,2025-09-03 20:56:00,call_forwarding_fraud,Airtel,+2348022069986,CUST7374725,automated_system,,0.0,enugu,321259929931670,69.35.89.103,false_positive,account_suspended,0.0,2025-09
FRD00036473,2025-10-01 01:32:00,premium_rate_fraud,MTN,+2349037239676,CUST5097365,customer_report,,0.0,calabar,363013056979768,242.16.26.33,confirmed,sim_blocked,0.0,2025-10
FRD00036474,2025-09-20 05:34:00,identity_theft,Airtel,+2349024022427,CUST7486275,customer_report,,0.0,abuja,643738521082127,163.185.7.218,investigating,monitoring,0.0,2025-09
FRD00036475,2025-09-17 18:51:00,call_forwarding_fraud,Glo,+2348057624052,CUST3801672,manual_review,,0.0,onitsha,325353827513768,233.255.255.235,confirmed,account_suspended,0.0,2025-09
FRD00036476,2025-09-07 04:50:00,sim_swap,MTN,+2349068923284,CUST1894815,automated_system,,0.0,lagos,118493216716213,180.185.37.154,confirmed,sim_blocked,0.0,2025-09
FRD00036477,2025-09-15 05:57:00,premium_rate_fraud,MTN,+2347039924671,CUST2810232,manual_review,,0.0,port harcourt,338180974465025,175.129.110.4,investigating,sim_blocked,0.0,2025-09
FRD00036478,2025-09-09 05:11:00,sim_swap,MTN,+2349064964079,CUST7391538,pattern_analysis,,0.0,abuja,213281282417749,157.64.228.36,confirmed,sim_blocked,0.0,2025-09
FRD00036479,2025-09-27 07:27:00,premium_rate_fraud,MTN,+2349036854196,CUST6554057,customer_report,,0.0,enugu,259593649451387,209.173.54.112,resolved,account_suspended,0.0,2025-09
FRD00036480,2025-09-28 09:14:00,imei_spoofing,MTN,+2347030519568,CUST7464940,automated_system,,0.0,enugu,273300869116235,83.242.101.67,confirmed,sim_blocked,0.0,2025-09
FRD00036481,2025-09-17 11:06:00,premium_rate_fraud,Airtel,+2349014316353,CUST3135334,automated_system,,0.0,port harcourt,940713212425451,5.115.179.144,investigating,sim_blocked,0.0,2025-09
FRD00036482,2025-10-01 20:31:00,account_takeover,9mobile,+2349085810877,CUST1447811,pattern_analysis,,493329.92,warri,788259439455640,22.81.143.67,resolved,account_suspended,13.108935465168331,2025-10
FRD00036483,2025-09-06 08:57:00,phishing,Airtel,+2348124087231,CUST3820934,customer_report,,0.0,jos,224373414987939,158.188.215.120,confirmed,account_suspended,0.0,2025-09
FRD00036484,2025-09-08 19:25:00,subscription_fraud,MTN,+2349032693634,CUST9991426,customer_report,,182723.88,enugu,937405515472491,137.236.254.215,confirmed,monitoring,12.11573691262379,2025-09
FRD00036485,2025-10-01 06:40:00,account_takeover,Airtel,+2348125435186,CUST2084043,automated_system,,311083.11,enugu,800549563284888,105.143.220.117,investigating,monitoring,12.647818604757092,2025-10
FRD00036486,2025-09-03 09:09:00,account_takeover,Glo,+2348118046464,CUST6872343,automated_system,,357222.72,lagos,760049875423842,250.96.142.64,investigating,sim_blocked,12.786117531154881,2025-09
FRD00036487,2025-09-26 14:59:00,subscription_fraud,Glo,+2348053598156,CUST8082388,customer_report,,383665.71,port harcourt,125821619446510,237.212.34.232,confirmed,no_action,12.857529511981168,2025-09
FRD00036488,,sim_swap,Glo,+2349054668396,CUST7427837,automated_system,,0.0,benin city,527306376473100,247.59.250.51,false_positive,account_suspended,0.0,
FRD00036489,2025-09-19 13:05:00,premium_rate_fraud,MTN,+2348035418744,CUST1623140,automated_system,,0.0,lagos,934415289840558,48.151.99.74,confirmed,account_suspended,0.0,2025-09
FRD00036490,2025-09-05 19:56:00,sim_swap,Airtel,+2347086924855,CUST9884093,manual_review,,0.0,port harcourt,155387170608355,82.223.188.254,confirmed,monitoring,0.0,2025-09
FRD00036491,2025-09-03 00:34:00,phishing,MTN,+2348130001753,CUST8091295,automated_system,,0.0,jos,729086471356670,3.225.141.5,confirmed,account_suspended,0.0,2025-09
FRD00036492,2025-09-13 21:28:00,phishing,Glo,+2348111186976,CUST4317210,pattern_analysis,,235216.58,abuja,723813612788160,219.74.158.206,false_positive,monitoring,12.368266237111307,2025-09
FRD00036493,2025-09-30 18:31:00,account_takeover,Airtel,+2348022316763,CUST4293372,automated_system,,438105.95,enugu,560792987499639,162.246.86.148,confirmed,account_suspended,12.99021833763416,2025-09
FRD00036494,2025-09-01 14:48:00,premium_rate_fraud,9mobile,+2348180957180,CUST4727028,automated_system,,0.0,calabar,020290562844332,103.113.227.108,confirmed,sim_blocked,0.0,2025-09
FRD00036495,2025-09-20 10:06:00,call_forwarding_fraud,MTN,+2349035696416,CUST5847976,automated_system,,0.0,abeokuta,717647257925606,37.57.24.209,investigating,account_suspended,0.0,2025-09
FRD00036496,2025-10-01 11:57:00,call_forwarding_fraud,Airtel,+2349026355383,CUST8279469,manual_review,,0.0,enugu,742855161301254,25.96.251.147,investigating,no_action,0.0,2025-10
FRD00036497,2025-10-01 05:53:00,imei_spoofing,Glo,+2347053566919,CUST5310407,pattern_analysis,,0.0,lagos,494750649399253,141.115.52.20,investigating,account_suspended,0.0,2025-10
FRD00036498,2025-09-25 19:03:00,subscription_fraud,MTN,+2348030226062,CUST6704662,automated_system,,33077.33,enugu,517707872352250,177.202.21.122,resolved,no_action,10.406633664187346,2025-09
FRD00036499,2025-09-17 05:48:00,call_forwarding_fraud,Glo,+2348077732696,CUST3012702,automated_system,,0.0,warri,591158052825837,154.34.248.7,investigating,monitoring,0.0,2025-09
FRD00036500,2025-09-30 14:06:00,phishing,MTN,+2349038543843,CUST2773735,automated_system,,422340.86,lagos,780640017657559,81.211.231.248,false_positive,monitoring,12.953570359855199,2025-09
FRD00036501,2025-09-18 21:13:00,call_forwarding_fraud,MTN,+2348164755159,CUST8478006,automated_system,,0.0,enugu,481834549510990,212.119.181.159,confirmed,account_suspended,0.0,2025-09
FRD00036502,2025-09-24 05:41:00,call_forwarding_fraud,MTN,+2347062594368,CUST8880576,customer_report,,0.0,ilorin,858100746452310,24.206.155.160,confirmed,account_suspended,0.0,2025-09
FRD00036503,2025-09-05 20:36:00,identity_theft,Glo,+2347055884769,CUST2369627,pattern_analysis,,0.0,lagos,992522691417443,77.144.216.191,confirmed,monitoring,0.0,2025-09
FRD00036504,2025-09-27 09:07:00,call_forwarding_fraud,MTN,+2349069079221,CUST4887129,automated_system,,0.0,warri,236696232526705,200.183.234.76,confirmed,no_action,0.0,2025-09
FRD00036505,2025-09-03 11:27:00,phishing,Glo,+2348111632336,CUST6451309,automated_system,,417499.55,port harcourt,810862583497711,230.225.28.118,confirmed,monitoring,12.94204114063745,2025-09
FRD00036506,,call_forwarding_fraud,Airtel,+2348029708263,CUST6545786,automated_system,,0.0,abuja,677443408750269,111.44.220.194,resolved,account_suspended,0.0,
FRD00036507,2025-09-13 03:08:00,phishing,MTN,+2348148167182,CUST2178748,automated_system,,0.0,kano,323551078618831,217.230.136.210,confirmed,account_suspended,0.0,2025-09
FRD00036508,2025-09-27 13:46:00,call_forwarding_fraud,Glo,+2347059741769,CUST1705903,pattern_analysis,,0.0,benin city,911907132810878,200.219.78.57,false_positive,sim_blocked,0.0,2025-09
FRD00036509,2025-09-13 12:21:00,imei_spoofing,Glo,+2348118256016,CUST4760155,automated_system,,0.0,lagos,867297026847474,72.32.30.235,confirmed,monitoring,0.0,2025-09
FRD00036510,2025-09-16 03:10:00,call_forwarding_fraud,Airtel,+2349011869317,CUST1254612,automated_system,,0.0,lagos,626263374190255,18.67.177.158,resolved,account_suspended,0.0,2025-09
FRD00036511,2025-09-14 19:37:00,call_forwarding_fraud,9mobile,+2349091221677,CUST4894675,automated_system,,0.0,benin city,944839781253551,149.156.117.6,resolved,sim_blocked,0.0,2025-09
FRD00036512,2025-09-19 09:00:00,identity_theft,MTN,+2348065362334,CUST1786114,customer_report,,0.0,kaduna,087530441738883,189.59.232.187,resolved,sim_blocked,0.0,2025-09
FRD00036513,2025-09-01 20:42:00,sim_swap,MTN,+2349062035309,CUST9861517,pattern_analysis,,0.0,abuja,820734569195017,40.229.229.64,confirmed,sim_blocked,0.0,2025-09
FRD00036514,2025-09-02 04:38:00,phishing,Airtel,+2347018739963,CUST8872045,automated_system,,0.0,aba,125549183877053,146.121.12.24,confirmed,monitoring,0.0,2025-09
FRD00036515,,premium_rate_fraud,MTN,+2348067262225,CUST9620345,automated_system,,0.0,lagos,778257512186157,139.188.96.25,investigating,monitoring,0.0,
FRD00036516,2025-09-22 22:18:00,sim_swap,Glo,+2348115432777,CUST4980320,manual_review,,0.0,jos,577627685145956,32.63.39.72,confirmed,account_suspended,0.0,2025-09
FRD00036517,2025-09-14 03:22:00,imei_spoofing,Airtel,+2348120631510,CUST3111349,automated_system,,0.0,abeokuta,030119174831838,120.35.214.38,confirmed,monitoring,0.0,2025-09
FRD00036518,2025-09-07 14:12:00,imei_spoofing,Glo,+2348074340340,CUST6001850,manual_review,,0.0,lagos,217249064407585,53.58.70.35,confirmed,account_suspended,0.0,2025-09
FRD00036519,2025-09-13 05:51:00,call_forwarding_fraud,Airtel,+2348125391842,CUST5313695,automated_system,,0.0,abuja,988909952340077,41.149.230.148,confirmed,monitoring,0.0,2025-09
FRD00036520,2025-09-12 14:48:00,identity_theft,Glo,+2347052652601,CUST8743536,automated_system,,0.0,lagos,699036578345104,137.105.175.225,investigating,no_action,0.0,2025-09
FRD00036521,2025-09-14 16:42:00,call_forwarding_fraud,Glo,+2349055218232,CUST6810623,customer_report,,0.0,warri,184971601010114,192.149.25.183,confirmed,no_action,0.0,2025-09
FRD00036522,2025-09-06 03:39:00,subscription_fraud,Glo,+2347054496971,CUST6326123,automated_system,,245036.12,lagos,218316460829201,193.24.117.41,resolved,account_suspended,12.409164988254433,2025-09
FRD00036523,2025-09-11 22:03:00,imei_spoofing,Glo,+2348152817072,CUST2081857,customer_report,,0.0,abeokuta,465351462154713,245.201.61.188,confirmed,monitoring,0.0,2025-09
FRD00036524,2025-09-30 08:44:00,call_forwarding_fraud,Airtel,+2348024500958,CUST7909395,automated_system,,0.0,calabar,359665386525351,90.93.92.144,resolved,monitoring,0.0,2025-09
FRD00036525,2025-09-13 09:03:00,imei_spoofing,Glo,+2348113000220,CUST7272805,automated_system,,0.0,lagos,316161589501693,124.216.18.45,resolved,sim_blocked,0.0,2025-09
FRD00036526,2025-09-26 05:58:00,imei_spoofing,MTN,+2348142026945,CUST4312556,customer_report,,0.0,abeokuta,898376326086775,185.95.37.105,investigating,account_suspended,0.0,2025-09
FRD00036527,2025-09-21 12:45:00,sim_swap,Glo,+2348074721087,CUST5633231,pattern_analysis,,0.0,benin city,668626782583922,60.11.243.33,resolved,account_suspended,0.0,2025-09
FRD00036528,2025-09-28 23:52:00,phishing,Glo,+2348153689356,CUST1403083,automated_system,,0.0,kaduna,904563935908397,248.197.39.1,confirmed,monitoring,0.0,2025-09
FRD00036529,2025-09-19 14:40:00,phishing,MTN,+2348143569529,CUST4476792,manual_review,,0.0,ilorin,614055023909017,31.124.158.86,investigating,no_action,0.0,2025-09
FRD00036530,2025-09-07 04:14:00,call_forwarding_fraud,Airtel,+2349018530543,CUST4711146,pattern_analysis,,0.0,warri,151148348856380,225.170.14.20,investigating,sim_blocked,0.0,2025-09
FRD00036531,2025-09-12 11:15:00,premium_rate_fraud,MTN,+2348100343872,CUST7567661,automated_system,,0.0,benin city,118435520931956,58.115.124.249,resolved,sim_blocked,0.0,2025-09
FRD00036532,2025-09-19 21:12:00,identity_theft,Airtel,+2347019138722,CUST4394321,automated_system,,0.0,jos,481345457994260,236.174.56.232,confirmed,sim_blocked,0.0,2025-09
FRD00036533,2025-10-01 07:02:00,identity_theft,Airtel,+2347015859470,CUST5529067,automated_system,,0.0,warri,610939850523056,39.215.200.189,resolved,sim_blocked,0.0,2025-10
FRD00036534,2025-09-17 18:08:00,call_forwarding_fraud,Airtel,+2348126273684,CUST1634833,customer_report,,0.0,port harcourt,827535864643227,152.127.229.173,confirmed,sim_blocked,0.0,2025-09
FRD00036535,2025-09-15 23:58:00,account_takeover,MTN,+2348037822819,CUST9602356,automated_system,,454221.91,jos,321188285292797,17.57.176.189,investigating,account_suspended,13.026343347716178,2025-09
FRD00036536,2025-09-25 18:41:00,sim_swap,Glo,+2347059719497,CUST1259700,automated_system,,0.0,lagos,481524442567525,241.226.178.70,investigating,account_suspended,0.0,2025-09
FRD00036537,2025-09-22 20:23:00,imei_spoofing,Airtel,+2349011988769,CUST8576434,automated_system,,0.0,calabar,427556205169957,50.70.10.164,investigating,monitoring,0.0,2025-09
FRD00036538,2025-09-25 02:23:00,call_forwarding_fraud,MTN,+2348104181617,CUST2673998,manual_review,,0.0,kano,865006240369204,36.193.1.235,confirmed,account_suspended,0.0,2025-09
FRD00036539,2025-09-18 12:40:00,call_forwarding_fraud,Airtel,+2349019842500,CUST3157723,customer_report,,0.0,calabar,019928278675612,125.11.152.164,investigating,monitoring,0.0,2025-09
FRD00036540,2025-09-06 00:05:00,sim_swap,MTN,+2348164696095,CUST2870117,manual_review,,0.0,onitsha,467856032734073,125.70.197.172,resolved,account_suspended,0.0,2025-09
FRD00036541,2025-09-04 10:23:00,account_takeover,Glo,+2348050243157,CUST6062116,automated_system,,168363.9,ilorin,598778558233000,189.157.104.178,confirmed,no_action,12.033888926761295,2025-09
FRD00036542,2025-09-14 10:22:00,call_forwarding_fraud,9mobile,+2348097138779,CUST9619562,automated_system,,0.0,calabar,093672410876149,190.129.129.194,investigating,monitoring,0.0,2025-09
FRD00036543,2025-10-01 00:57:00,premium_rate_fraud,Airtel,+2349070586018,CUST1711298,automated_system,,0.0,onitsha,326747028675647,46.229.225.222,resolved,sim_blocked,0.0,2025-10
FRD00036544,2025-09-27 10:25:00,call_forwarding_fraud,MTN,+2348038997179,CUST9557795,customer_report,,0.0,ibadan,825469484314807,163.1.136.194,false_positive,sim_blocked,0.0,2025-09
FRD00036545,2025-09-20 05:21:00,call_forwarding_fraud,MTN,+2348103002540,CUST5132523,manual_review,,0.0,jos,742883314402874,230.36.117.14,confirmed,sim_blocked,0.0,2025-09
FRD00036546,2025-09-23 02:20:00,premium_rate_fraud,Airtel,+2348087441695,CUST4281523,automated_system,,0.0,benin city,432005505841316,133.63.213.19,investigating,sim_blocked,0.0,2025-09
FRD00036547,2025-09-04 14:06:00,premium_rate_fraud,MTN,+2348039183242,CUST4827718,pattern_analysis,,0.0,onitsha,650908718646852,31.193.129.76,resolved,account_suspended,0.0,2025-09
FRD00036548,2025-09-05 03:24:00,imei_spoofing,Glo,+2348054683806,CUST5938800,manual_review,,0.0,aba,061725037523274,64.36.226.169,confirmed,sim_blocked,0.0,2025-09
FRD00036549,2025-09-22 20:36:00,sim_swap,MTN,+2349060383099,CUST3445184,automated_system,,0.0,onitsha,835276964066801,255.211.12.200,confirmed,sim_blocked,0.0,2025-09
FRD00036550,2025-09-12 22:22:00,call_forwarding_fraud,MTN,+2347066390743,CUST4299319,automated_system,,0.0,benin city,294874221593463,164.187.177.54,resolved,sim_blocked,0.0,2025-09
FRD00036551,2025-09-22 04:05:00,phishing,Airtel,+2349072260068,CUST5439576,automated_system,,0.0,onitsha,924324916783172,249.57.40.46,resolved,sim_blocked,0.0,2025-09
FRD00036552,2025-09-02 10:45:00,imei_spoofing,MTN,+2347030972726,CUST5416530,customer_report,,0.0,aba,239687528015666,87.136.43.246,resolved,sim_blocked,0.0,2025-09
FRD00036553,2025-09-27 09:45:00,premium_rate_fraud,MTN,+2348137214574,CUST5419020,customer_report,,0.0,ilorin,390613243660336,8.69.143.248,resolved,monitoring,0.0,2025-09
FRD00036554,,account_takeover,MTN,+2347031120812,CUST1419983,customer_report,,421721.92,lagos,803568148340259,58.39.216.197,confirmed,account_suspended,12.952103789692334,
FRD00036555,2025-09-17 06:15:00,identity_theft,9mobile,+2349096430415,CUST5296082,pattern_analysis,,0.0,lagos,634819577307333,134.172.74.83,investigating,account_suspended,0.0,2025-09
FRD00036556,2025-09-25 09:56:00,account_takeover,MTN,+2348106047317,CUST6016565,pattern_analysis,,297549.87,enugu,645180949063691,96.199.162.139,false_positive,monitoring,12.603340480947063,2025-09
FRD00036557,2025-09-18 23:23:00,call_forwarding_fraud,Airtel,+2349018316798,CUST5246472,pattern_analysis,,0.0,warri,809556519845278,101.9.22.138,false_positive,sim_blocked,0.0,2025-09
FRD00036558,,premium_rate_fraud,Airtel,+2348085235321,CUST7857705,customer_report,,0.0,kano,058331850988116,2.243.33.54,investigating,account_suspended,0.0,
FRD00036559,2025-09-20 19:10:00,call_forwarding_fraud,9mobile,+2348171268435,CUST3474509,automated_system,,0.0,lagos,791224277870273,90.215.94.94,investigating,monitoring,0.0,2025-09
FRD00036560,2025-09-20 03:07:00,premium_rate_fraud,9mobile,+2348178597184,CUST8403338,automated_system,,0.0,port harcourt,962497219056600,90.127.226.2,investigating,sim_blocked,0.0,2025-09
FRD00036561,2025-09-21 22:37:00,call_forwarding_fraud,Airtel,+2348089227609,CUST6384030,pattern_analysis,,0.0,abeokuta,142214002802808,98.237.108.192,resolved,sim_blocked,0.0,2025-09
FRD00036562,2025-09-20 13:17:00,identity_theft,Airtel,+2348026203754,CUST8971534,manual_review,,0.0,warri,939761036249741,57.56.215.118,confirmed,account_suspended,0.0,2025-09
FRD00036563,2025-09-20 09:24:00,phishing,Airtel,+2349078606004,CUST6852679,automated_system,,425966.92,lagos,141945520323692,143.238.18.236,investigating,no_action,12.962119317251611,2025-09
FRD00036564,2025-09-22 07:01:00,identity_theft,MTN,+2348062033164,CUST3593699,automated_system,,0.0,aba,684265158422217,78.47.166.11,confirmed,sim_blocked,0.0,2025-09
FRD00036565,2025-09-22 03:28:00,phishing,MTN,+2349034544814,CUST6966032,automated_system,,0.0,lagos,139590208613987,2.49.152.14,confirmed,account_suspended,0.0,2025-09
FRD00036566,2025-09-10 19:51:00,imei_spoofing,Glo,+2348155654292,CUST5879961,automated_system,,0.0,ilorin,181988921341031,42.40.61.94,resolved,account_suspended,0.0,2025-09
FRD00036567,2025-09-09 01:43:00,account_takeover,MTN,+2348142179306,CUST4845101,customer_report,,220269.76,enugu,254397733306683,90.70.136.232,investigating,monitoring,12.302612795883233,2025-09
FRD00036568,2025-09-26 14:41:00,premium_rate_fraud,MTN,+2347038659732,CUST9959697,automated_system,,0.0,warri,737281066901150,18.75.213.83,investigating,no_action,0.0,2025-09
FRD00036569,2025-09-17 15:18:00,identity_theft,Airtel,+2349019339795,CUST5531223,automated_system,,0.0,lagos,562396233688458,223.136.13.66,confirmed,account_suspended,0.0,2025-09
FRD00036570,2025-09-27 00:56:00,premium_rate_fraud,Airtel,+2347019131365,CUST6874332,automated_system,,0.0,port harcourt,592829675361985,131.139.137.234,investigating,sim_blocked,0.0,2025-09
FRD00036571,2025-09-23 05:41:00,premium_rate_fraud,MTN,+2347036909752,CUST1205060,automated_system,,0.0,port harcourt,905083053784640,127.190.58.209,investigating,monitoring,0.0,2025-09
FRD00036572,2025-09-07 11:04:00,identity_theft,MTN,+2348031757853,CUST5796591,automated_system,,0.0,lagos,224050007839533,25.187.83.120,investigating,no_action,0.0,2025-09
FRD00036573,2025-09-25 02:06:00,phishing,MTN,+2348145159996,CUST4123661,automated_system,,0.0,calabar,895218946485390,13.124.203.134,confirmed,monitoring,0.0,2025-09
FRD00036574,2025-09-21 06:45:00,call_forwarding_fraud,MTN,+2349060338849,CUST1228541,manual_review,,0.0,onitsha,536806198731460,24.86.12.75,resolved,account_suspended,0.0,2025-09
FRD00036575,2025-09-22 19:49:00,identity_theft,Glo,+2348073665001,CUST3390986,automated_system,,0.0,abeokuta,509365251079820,30.22.246.114,investigating,sim_blocked,0.0,2025-09
FRD00036576,2025-10-01 14:05:00,sim_swap,Airtel,+2349029335531,CUST5426274,automated_system,,0.0,calabar,543541960452922,229.62.51.153,investigating,account_suspended,0.0,2025-10
FRD00036577,2025-09-16 06:25:00,call_forwarding_fraud,Airtel,+2349079750933,CUST1669919,automated_system,,0.0,lagos,547349043149413,225.10.88.210,confirmed,sim_blocked,0.0,2025-09
FRD00036578,2025-09-24 00:25:00,subscription_fraud,MTN,+2348140119732,CUST7154352,manual_review,,136328.03,warri,835508627029546,144.52.75.234,confirmed,account_suspended,11.822826581066474,2025-09
FRD00036579,2025-09-01 05:52:00,phishing,9mobile,+2348094894347,CUST2348931,automated_system,,0.0,lagos,973170005410086,116.79.69.136,confirmed,sim_blocked,0.0,2025-09
FRD00036580,2025-09-23 14:13:00,subscription_fraud,Glo,+2349051118023,CUST3538072,automated_system,,292864.27,enugu,379464666412115,251.192.171.252,false_positive,sim_blocked,12.587467952893732,2025-09
FRD00036581,2025-09-09 08:26:00,subscription_fraud,Airtel,+2348082619917,CUST1246564,customer_report,,119963.17,ibadan,369557503947657,5.237.12.148,investigating,monitoring,11.694948393845971,2025-09
FRD00036582,2025-09-29 20:32:00,imei_spoofing,Airtel,+2347084164599,CUST7674089,automated_system,,0.0,kano,431027688576079,99.123.117.2,investigating,account_suspended,0.0,2025-09
FRD00036583,2025-10-01 01:53:00,imei_spoofing,MTN,+2348137216455,CUST7247767,automated_system,,0.0,calabar,915476473986804,60.51.15.191,confirmed,no_action,0.0,2025-10
FRD00036584,2025-09-23 12:11:00,identity_theft,MTN,+2347067097222,CUST3695027,manual_review,,0.0,aba,491907363603984,196.14.200.16,confirmed,sim_blocked,0.0,2025-09
FRD00036585,2025-09-13 16:43:00,subscription_fraud,Glo,+2348052086012,CUST9499750,automated_system,,20149.43,ibadan,742253457583965,40.234.90.195,resolved,account_suspended,9.910980907097509,2025-09
FRD00036586,2025-09-27 18:55:00,call_forwarding_fraud,9mobile,+2348182090355,CUST5720881,automated_system,,0.0,benin city,508380747493388,237.32.12.196,confirmed,account_suspended,0.0,2025-09
FRD00036587,2025-09-19 11:36:00,premium_rate_fraud,Airtel,+2347082902357,CUST1177776,manual_review,,0.0,lagos,733662731653009,16.225.190.17,investigating,sim_blocked,0.0,2025-09
FRD00036588,2025-09-30 05:03:00,account_takeover,Airtel,+2348085710383,CUST5802118,automated_system,,440444.48,onitsha,884097806972198,4.90.231.202,confirmed,monitoring,12.995541948253477,2025-09
FRD00036589,2025-09-17 19:05:00,premium_rate_fraud,Airtel,+2347012559084,CUST3885826,manual_review,,0.0,port harcourt,915625456070804,59.202.184.121,confirmed,account_suspended,0.0,2025-09
FRD00036590,2025-09-30 08:02:00,imei_spoofing,Airtel,+2348020187674,CUST9322880,pattern_analysis,,0.0,warri,140941993650048,163.15.123.235,investigating,sim_blocked,0.0,2025-09
FRD00036591,2025-09-11 20:16:00,identity_theft,Airtel,+2347018132041,CUST2769541,automated_system,,0.0,jos,456823294604550,49.205.125.135,confirmed,monitoring,0.0,2025-09
FRD00036592,2025-09-29 08:50:00,imei_spoofing,Airtel,+2347083994225,CUST8640538,automated_system,,0.0,kaduna,923253922050633,63.42.84.38,resolved,sim_blocked,0.0,2025-09
FRD00036593,,account_takeover,Airtel,+2348084673737,CUST2991621,pattern_analysis,,475143.72,lagos,835407827675395,158.190.226.68,false_positive,no_action,13.071374710297388,
FRD00036594,2025-09-23 12:12:00,call_forwarding_fraud,Glo,+2348072568754,CUST7021632,automated_system,,0.0,ilorin,301105437480299,250.236.72.147,investigating,sim_blocked,0.0,2025-09
FRD00036595,2025-09-01 22:09:00,call_forwarding_fraud,MTN,+2347066000672,CUST4209650,automated_system,,0.0,port harcourt,775395693425176,151.104.53.82,resolved,account_suspended,0.0,2025-09
FRD00036596,2025-09-25 13:41:00,phishing,Glo,+2347051674086,CUST5737022,automated_system,,0.0,benin city,904554202624535,63.204.160.234,false_positive,sim_blocked,0.0,2025-09
FRD00036597,2025-09-25 06:05:00,sim_swap,MTN,+2349035183714,CUST5750954,automated_system,,0.0,kaduna,242034660042224,25.65.182.239,resolved,monitoring,0.0,2025-09
FRD00036598,2025-09-06 17:44:00,identity_theft,MTN,+2348169600838,CUST9032092,automated_system,,0.0,lagos,581146231723571,37.134.78.161,investigating,sim_blocked,0.0,2025-09
FRD00036599,2025-09-28 08:57:00,subscription_fraud,Glo,+2348154875278,CUST4177845,automated_system,,69910.34,lagos,667253093912602,204.96.224.165,confirmed,monitoring,11.15498314682341,2025-09
FRD00036600,2025-09-10 14:00:00,imei_spoofing,9mobile,+2349080872923,CUST7586547,pattern_analysis,,0.0,onitsha,566422377286392,68.1.212.134,resolved,account_suspended,0.0,2025-09
FRD00036601,2025-09-17 07:17:00,imei_spoofing,Airtel,+2347086147105,CUST7780912,manual_review,,0.0,jos,561824091605951,157.201.213.217,investigating,account_suspended,0.0,2025-09
FRD00036602,2025-09-06 16:13:00,identity_theft,MTN,+2349035334936,CUST7084904,pattern_analysis,,0.0,lagos,607231662520029,174.242.76.211,investigating,account_suspended,0.0,2025-09
FRD00036603,2025-09-01 16:48:00,account_takeover,Airtel,+2348027971419,CUST1386847,customer_report,,107288.44,lagos,028965704863060,16.98.237.20,confirmed,monitoring,11.583285508118616,2025-09
FRD00036604,2025-09-10 03:07:00,imei_spoofing,Airtel,+2349072956493,CUST1407791,pattern_analysis,,0.0,kaduna,052492867013653,213.57.76.115,confirmed,sim_blocked,0.0,2025-09
FRD00036605,2025-09-17 05:05:00,identity_theft,Airtel,+2348020040812,CUST3316379,automated_system,,0.0,lagos,642392280914471,189.44.96.111,false_positive,monitoring,0.0,2025-09
FRD00036606,2025-09-07 08:12:00,subscription_fraud,Glo,+2348058861941,CUST7439471,automated_system,,129774.44,abuja,617569432645685,122.219.174.197,confirmed,no_action,11.773560851173212,2025-09
FRD00036607,2025-09-04 04:48:00,phishing,Glo,+2348076887277,CUST6053684,automated_system,,5845.43,ilorin,476445370203386,47.223.252.187,investigating,account_suspended,8.673586497533412,2025-09
FRD00036608,,subscription_fraud,Glo,+2349057966286,CUST6039955,manual_review,,0.0,kaduna,341628722363670,221.147.211.85,false_positive,sim_blocked,0.0,
FRD00036609,2025-09-09 11:43:00,account_takeover,MTN,+2347030580063,CUST4388205,pattern_analysis,,398589.3,port harcourt,110404807816376,179.30.116.30,investigating,account_suspended,12.89568935129162,2025-09
FRD00036610,2025-09-14 20:42:00,phishing,MTN,+2348147773120,CUST3176061,automated_system,,385359.25,abeokuta,977237030832312,79.133.138.5,investigating,monitoring,12.861933890047924,2025-09
FRD00036611,2025-09-22 06:18:00,account_takeover,MTN,+2348105476850,CUST1709279,automated_system,,338090.39,lagos,394555556792468,34.190.34.46,confirmed,account_suspended,12.731071522533208,2025-09
FRD00036612,2025-09-27 06:18:00,imei_spoofing,9mobile,+2349085435056,CUST5353224,automated_system,,0.0,kano,192143930418937,200.98.77.78,resolved,sim_blocked,0.0,2025-09
FRD00036613,2025-09-13 05:53:00,call_forwarding_fraud,MTN,+2348037814825,CUST8991259,automated_system,,0.0,kaduna,315360369003474,111.83.42.12,investigating,account_suspended,0.0,2025-09
FRD00036614,2025-09-17 18:46:00,sim_swap,MTN,+2348135311036,CUST8389397,customer_report,,0.0,calabar,568042979601223,22.246.127.167,false_positive,no_action,0.0,2025-09
FRD00036615,2025-09-15 23:43:00,call_forwarding_fraud,9mobile,+2348188325046,CUST4426601,customer_report,,0.0,ibadan,729491980511206,30.164.105.159,investigating,account_suspended,0.0,2025-09
FRD00036616,2025-09-04 16:22:00,premium_rate_fraud,9mobile,+2349087427156,CUST9028404,customer_report,,0.0,onitsha,531637328744785,1.183.102.29,investigating,monitoring,0.0,2025-09
FRD00036617,2025-09-13 14:29:00,imei_spoofing,MTN,+2349033560201,CUST4499653,automated_system,,0.0,lagos,296849206410792,93.79.144.100,resolved,account_suspended,0.0,2025-09
FRD00036618,2025-09-08 19:33:00,phishing,MTN,+2347069206083,CUST7712560,manual_review,,0.0,jos,590238974604932,113.176.74.203,investigating,account_suspended,0.0,2025-09
FRD00036619,2025-09-26 22:08:00,sim_swap,Airtel,+2348087462045,CUST5045819,manual_review,,0.0,warri,806059860097801,92.138.180.203,confirmed,account_suspended,0.0,2025-09
FRD00036620,2025-09-19 21:13:00,subscription_fraud,MTN,+2348167435369,CUST7936019,automated_system,,204878.66,kano,228826731910422,192.15.118.140,resolved,account_suspended,12.230178061364025,2025-09
FRD00036621,2025-09-17 08:56:00,premium_rate_fraud,Glo,+2348114942482,CUST3778896,automated_system,,0.0,abuja,788188216918458,253.52.83.4,investigating,no_action,0.0,2025-09
FRD00036622,2025-09-24 14:38:00,sim_swap,Glo,+2347050818886,CUST7578993,customer_report,,0.0,aba,998699073528958,218.169.123.36,investigating,sim_blocked,0.0,2025-09
FRD00036623,2025-09-05 16:44:00,call_forwarding_fraud,MTN,+2348062284343,CUST9959673,automated_system,,459941.84,jos,145760360261858,182.122.181.86,resolved,account_suspended,13.038857499874691,2025-09
FRD00036624,,premium_rate_fraud,Glo,+2348055269701,CUST6782904,manual_review,,0.0,lagos,041725990895934,232.2.48.113,confirmed,no_action,0.0,
FRD00036625,2025-09-25 13:15:00,sim_swap,Glo,+2348111856126,CUST1866388,automated_system,,0.0,benin city,352115976128044,38.54.32.216,confirmed,account_suspended,0.0,2025-09
FRD00036626,2025-09-26 06:26:00,subscription_fraud,Airtel,+2349022536020,CUST7227167,customer_report,,0.0,benin city,964684885186859,36.64.249.197,confirmed,monitoring,0.0,2025-09
FRD00036627,2025-09-17 16:58:00,sim_swap,Airtel,+2348026705243,CUST4489221,automated_system,,0.0,kaduna,798674348148480,104.166.249.154,confirmed,sim_blocked,0.0,2025-09
FRD00036628,2025-09-14 06:50:00,call_forwarding_fraud,MTN,+2347033551372,CUST7483325,customer_report,,0.0,enugu,160229773449040,62.95.61.92,confirmed,account_suspended,0.0,2025-09
FRD00036629,2025-09-28 00:57:00,call_forwarding_fraud,9mobile,+2349099551354,CUST1731531,automated_system,,0.0,abeokuta,606294667412474,164.83.223.61,confirmed,sim_blocked,0.0,2025-09
FRD00036630,2025-09-28 15:07:00,imei_spoofing,9mobile,+2348097855668,CUST5269067,automated_system,,0.0,benin city,286971061761625,170.127.33.37,resolved,no_action,0.0,2025-09
FRD00036631,2025-09-05 20:35:00,phishing,Glo,+2348053738099,CUST9010346,automated_system,,0.0,onitsha,864463819882832,151.133.4.47,confirmed,account_suspended,0.0,2025-09
FRD00036632,2025-09-10 04:12:00,call_forwarding_fraud,Airtel,+2347018552304,CUST9604740,automated_system,,0.0,enugu,196270775023381,134.78.154.66,resolved,sim_blocked,0.0,2025-09
FRD00036633,2025-09-05 08:06:00,premium_rate_fraud,Airtel,+2347088005912,CUST7061701,customer_report,,0.0,lagos,343239135290085,225.89.45.229,false_positive,sim_blocked,0.0,2025-09
FRD00036634,2025-09-19 20:53:00,identity_theft,Glo,+2348075981004,CUST3838507,automated_system,,0.0,warri,185280469296868,32.220.228.93,resolved,sim_blocked,0.0,2025-09
FRD00036635,2025-09-02 06:50:00,sim_swap,Airtel,+2348083956153,CUST1337946,pattern_analysis,,0.0,ilorin,525800960201376,9.246.159.17,confirmed,sim_blocked,0.0,2025-09
FRD00036636,2025-09-08 13:06:00,identity_theft,Glo,+2349054029602,CUST5485500,manual_review,,0.0,kaduna,168327020155181,133.30.110.212,confirmed,monitoring,0.0,2025-09
FRD00036637,2025-09-15 11:47:00,identity_theft,Glo,+2348059927486,CUST3705437,automated_system,,0.0,port harcourt,467743847148209,254.140.69.213,resolved,account_suspended,0.0,2025-09
FRD00036638,2025-09-23 23:47:00,phishing,MTN,+2348033807532,CUST6641094,customer_report,,0.0,warri,959809621421461,188.51.25.36,confirmed,monitoring,0.0,2025-09
FRD00036639,,call_forwarding_fraud,MTN,+2348064593403,CUST6361277,automated_system,,0.0,aba,115905553027671,84.86.160.167,confirmed,sim_blocked,0.0,
FRD00036640,2025-09-09 23:03:00,premium_rate_fraud,Airtel,+2349076668489,CUST9858977,automated_system,,0.0,lagos,349162320101051,154.247.25.239,confirmed,account_suspended,0.0,2025-09
FRD00036641,2025-09-02 16:59:00,subscription_fraud,Airtel,+2348129806668,CUST3502470,customer_report,,51703.49,warri,874877955636255,104.131.147.123,resolved,account_suspended,10.85329990392088,2025-09
FRD00036642,2025-09-03 21:24:00,subscription_fraud,Glo,+2348116835327,CUST2239150,customer_report,,84777.38,calabar,636040553641991,155.80.139.33,confirmed,account_suspended,11.347795836443808,2025-09
FRD00036643,2025-09-07 23:28:00,premium_rate_fraud,MTN,+2347038415474,CUST7266031,automated_system,,0.0,ilorin,126778489648848,28.103.158.214,resolved,account_suspended,0.0,2025-09
FRD00036644,2025-09-22 09:22:00,subscription_fraud,Glo,+2348075329163,CUST3437619,automated_system,,190575.76,ibadan,642957122395651,73.29.152.200,investigating,account_suspended,12.157810332023065,2025-09
FRD00036645,2025-09-25 16:42:00,phishing,MTN,+2347033631724,CUST6384309,manual_review,,0.0,kano,383546237950029,233.23.154.117,confirmed,account_suspended,0.0,2025-09
FRD00036646,2025-09-19 15:24:00,premium_rate_fraud,Glo,+2348056212326,CUST9507711,automated_system,,0.0,kano,370788054904963,169.169.157.166,confirmed,sim_blocked,0.0,2025-09
FRD00036647,2025-09-07 08:15:00,sim_swap,Airtel,+2348083036494,CUST9938602,manual_review,,0.0,aba,399689578625572,217.102.21.69,resolved,monitoring,0.0,2025-09
FRD00036648,2025-09-19 06:39:00,subscription_fraud,MTN,+2348148910682,CUST3740784,automated_system,,93749.27,jos,677871033801410,90.178.166.30,confirmed,no_action,11.44838982382851,2025-09
FRD00036649,2025-09-12 09:00:00,premium_rate_fraud,Glo,+2348112819887,CUST2347521,pattern_analysis,,0.0,lagos,001559792338140,108.162.226.13,investigating,account_suspended,0.0,2025-09
FRD00036650,2025-09-09 13:33:00,imei_spoofing,Airtel,+2349012114433,CUST3193959,automated_system,,0.0,ilorin,611338531173677,101.57.181.102,confirmed,no_action,0.0,2025-09
FRD00036651,2025-09-07 22:08:00,imei_spoofing,MTN,+2348169801703,CUST3134353,pattern_analysis,,0.0,lagos,746939925532191,234.130.123.45,resolved,account_suspended,0.0,2025-09
FRD00036652,2025-09-25 17:28:00,premium_rate_fraud,MTN,+2348167975053,CUST1914870,automated_system,,0.0,ilorin,209810925230563,200.147.153.42,investigating,no_action,0.0,2025-09
FRD00036653,2025-09-29 20:22:00,imei_spoofing,Airtel,+2349015276599,CUST4238690,automated_system,,0.0,port harcourt,853491708031900,177.246.74.126,false_positive,account_suspended,0.0,2025-09
FRD00036654,2025-09-06 10:41:00,account_takeover,MTN,+2347036917600,CUST2854630,automated_system,,26183.72,abuja,955705563337685,207.100.34.66,investigating,sim_blocked,10.172931313511485,2025-09
FRD00036655,2025-09-04 09:22:00,identity_theft,MTN,+2347039560161,CUST5246981,customer_report,,0.0,port harcourt,965394593076861,34.129.245.103,resolved,sim_blocked,0.0,2025-09
FRD00036656,2025-09-01 13:50:00,account_takeover,MTN,+2347038878197,CUST8448854,manual_review,,228570.16,lagos,137993380678275,202.232.53.10,false_positive,sim_blocked,12.339602863154006,2025-09
FRD00036657,2025-09-18 04:28:00,account_takeover,MTN,+2347036257331,CUST6018977,automated_system,,161798.66,lagos,595684366365055,71.136.66.10,investigating,sim_blocked,11.994114182244617,2025-09
FRD00036658,2025-09-05 21:38:00,sim_swap,Airtel,+2348087308092,CUST7305908,automated_system,,0.0,ibadan,039036695390484,113.61.188.13,confirmed,sim_blocked,0.0,2025-09
FRD00036659,2025-09-09 21:39:00,premium_rate_fraud,Glo,+2347057701138,CUST6651990,automated_system,,0.0,ilorin,621711807922785,248.17.75.16,resolved,sim_blocked,0.0,2025-09
FRD00036660,2025-09-07 13:38:00,imei_spoofing,Airtel,+2348026267388,CUST3004795,automated_system,,0.0,port harcourt,099684025239046,106.229.142.79,investigating,sim_blocked,0.0,2025-09
FRD00036661,2025-09-22 13:44:00,imei_spoofing,MTN,+2348162070105,CUST6427555,automated_system,,0.0,kaduna,402006075293113,105.107.66.86,confirmed,no_action,0.0,2025-09
FRD00036662,2025-09-17 20:06:00,call_forwarding_fraud,Glo,+2347057518644,CUST1892276,automated_system,,0.0,abeokuta,277983047008385,193.39.21.210,false_positive,no_action,0.0,2025-09
FRD00036663,2025-09-06 19:54:00,subscription_fraud,MTN,+2348031723148,CUST9644361,automated_system,,70761.33,benin city,114781175749749,211.1.8.148,investigating,account_suspended,11.167082075939627,2025-09
FRD00036664,2025-09-07 13:11:00,call_forwarding_fraud,MTN,+2347064272989,CUST5455530,manual_review,,0.0,port harcourt,290223333923114,195.195.124.243,confirmed,account_suspended,0.0,2025-09
FRD00036665,2025-09-15 02:25:00,call_forwarding_fraud,MTN,+2348139950572,CUST8952763,automated_system,,0.0,calabar,046292181427527,236.89.181.11,resolved,monitoring,0.0,2025-09
FRD00036666,2025-09-13 20:33:00,imei_spoofing,MTN,+2348100696501,CUST1803643,customer_report,,0.0,kaduna,223143058365459,169.154.76.155,resolved,account_suspended,0.0,2025-09
FRD00036667,2025-09-25 05:12:00,phishing,Airtel,+2349014982817,CUST5241337,customer_report,,314355.21,lagos,305977798903937,40.5.114.239,investigating,account_suspended,12.658282048666182,2025-09
FRD00036668,2025-09-20 05:22:00,call_forwarding_fraud,Airtel,+2348083750307,CUST9543861,customer_report,,0.0,aba,153077427162938,174.127.237.74,confirmed,sim_blocked,0.0,2025-09
FRD00036669,2025-09-08 17:33:00,sim_swap,9mobile,+2348181755151,CUST3408108,automated_system,,0.0,aba,733567069618740,94.153.116.16,confirmed,monitoring,0.0,2025-09
FRD00036670,2025-09-11 15:13:00,phishing,9mobile,+2349095932274,CUST6964936,customer_report,,0.0,abeokuta,909227195274303,116.66.161.193,confirmed,account_suspended,0.0,2025-09
FRD00036671,,subscription_fraud,Glo,+2348051548334,CUST3115557,automated_system,,30949.24,abuja,854378345205642,100.110.186.46,confirmed,monitoring,10.340136032525326,
FRD00036672,2025-09-20 11:26:00,sim_swap,MTN,+2347039547689,CUST8894811,pattern_analysis,,0.0,lagos,558538727981439,82.12.189.188,confirmed,monitoring,0.0,2025-09
FRD00036673,2025-09-18 02:00:00,sim_swap,Glo,+2348113205125,CUST4252831,automated_system,,0.0,warri,291762873828557,202.233.218.254,resolved,no_action,0.0,2025-09
FRD00036674,2025-10-01 20:51:00,identity_theft,Glo,+2349052397197,CUST6993030,pattern_analysis,,0.0,jos,850185087996161,120.212.75.175,confirmed,no_action,0.0,2025-10
FRD00036675,2025-09-11 02:19:00,call_forwarding_fraud,9mobile,+2348098776009,CUST9524463,pattern_analysis,,0.0,ilorin,147901611153330,112.18.252.11,confirmed,sim_blocked,0.0,2025-09
FRD00036676,2025-09-06 19:38:00,account_takeover,MTN,+2348032236408,CUST9851173,automated_system,,42352.46,jos,209455375383796,181.3.209.209,resolved,account_suspended,10.65380539686099,2025-09
FRD00036677,2025-09-03 18:14:00,account_takeover,MTN,+2347032314395,CUST4196920,automated_system,,499214.49,port harcourt,247835941945619,45.24.29.216,confirmed,monitoring,13.120793125203381,2025-09
FRD00036678,2025-09-01 04:26:00,subscription_fraud,MTN,+2348104193095,CUST5331256,manual_review,,199748.97,onitsha,915262361595362,90.116.237.201,confirmed,account_suspended,12.204821713440776,2025-09
FRD00036679,2025-09-15 09:59:00,account_takeover,MTN,+2347068229451,CUST6790437,customer_report,,455415.17,jos,801099244743174,186.156.19.196,false_positive,sim_blocked,13.028966939227786,2025-09
FRD00036680,2025-09-24 15:34:00,sim_swap,Glo,+2348075656636,CUST5674549,automated_system,,0.0,abeokuta,216827391562538,177.52.78.42,resolved,account_suspended,0.0,2025-09
FRD00036681,2025-09-02 02:36:00,call_forwarding_fraud,Airtel,+2348086221127,CUST8786507,pattern_analysis,,0.0,kano,582109799806029,33.242.152.163,confirmed,account_suspended,0.0,2025-09
FRD00036682,,account_takeover,Glo,+2348158307939,CUST2372108,pattern_analysis,,0.0,ilorin,413006438268919,57.84.47.90,investigating,account_suspended,0.0,
FRD00036683,2025-09-05 05:58:00,identity_theft,Glo,+2347050548693,CUST4375547,automated_system,,0.0,abeokuta,707953262832872,97.20.135.163,confirmed,account_suspended,0.0,2025-09
FRD00036684,2025-09-05 20:14:00,premium_rate_fraud,Airtel,+2348128798203,CUST2755582,automated_system,,0.0,kano,254569519639404,126.97.162.38,resolved,sim_blocked,0.0,2025-09
FRD00036685,2025-09-06 13:08:00,subscription_fraud,Glo,+2348059023381,CUST4853776,automated_system,,408114.47,lagos,304188277438268,28.111.22.74,resolved,monitoring,12.919305428051073,2025-09
FRD00036686,2025-09-16 22:01:00,phishing,Glo,+2348075315127,CUST1841502,automated_system,,0.0,enugu,038017765425996,187.64.51.125,confirmed,sim_blocked,0.0,2025-09
FRD00036687,2025-09-19 08:39:00,sim_swap,Glo,+2348153008506,CUST1580236,automated_system,,0.0,kano,207587485995217,71.53.60.66,resolved,account_suspended,0.0,2025-09
FRD00036688,2025-09-11 04:08:00,call_forwarding_fraud,MTN,+2349060266210,CUST8070096,customer_report,,0.0,lagos,339003284488342,213.173.8.217,resolved,account_suspended,0.0,2025-09
FRD00036689,2025-09-28 08:10:00,call_forwarding_fraud,Airtel,+2347089820161,CUST1886379,customer_report,,0.0,warri,224072931085555,23.14.33.70,investigating,account_suspended,0.0,2025-09
FRD00036690,2025-09-05 10:10:00,identity_theft,9mobile,+2348178906263,CUST5694593,customer_report,,0.0,ibadan,497384353844069,176.27.45.106,investigating,account_suspended,0.0,2025-09
FRD00036691,2025-09-05 01:10:00,phishing,Airtel,+2349016946345,CUST1627085,customer_report,,0.0,ilorin,340170070106992,3.74.76.90,resolved,monitoring,0.0,2025-09
FRD00036692,2025-09-16 08:35:00,identity_theft,MTN,+2347063660899,CUST4333524,automated_system,,0.0,calabar,628823429132986,253.231.248.172,resolved,account_suspended,0.0,2025-09
FRD00036693,2025-09-05 22:20:00,sim_swap,Airtel,+2347088432858,CUST4844932,customer_report,,0.0,ilorin,536204938629073,17.64.46.143,false_positive,account_suspended,0.0,2025-09
FRD00036694,2025-09-26 07:14:00,call_forwarding_fraud,Glo,+2347052226793,CUST8348169,automated_system,,0.0,enugu,312988031463476,190.178.252.34,investigating,sim_blocked,0.0,2025-09
FRD00036695,2025-09-05 17:14:00,subscription_fraud,Airtel,+2348020373614,CUST2700998,automated_system,,412687.71,kaduna,384764800578573,77.142.25.43,resolved,account_suspended,12.930448858933234,2025-09
FRD00036696,2025-09-30 03:23:00,identity_theft,MTN,+2347032659942,CUST2022759,automated_system,,0.0,enugu,503832330265815,15.227.131.112,confirmed,account_suspended,0.0,2025-09
FRD00036697,2025-09-03 21:37:00,subscription_fraud,Glo,+2349057677750,CUST1469469,manual_review,,108496.77,port harcourt,406382378225478,110.61.222.143,false_positive,account_suspended,11.594484898756043,2025-09
FRD00036698,2025-09-04 19:12:00,subscription_fraud,Airtel,+2349076615674,CUST8082300,manual_review,,304858.54,kaduna,721837419473629,206.133.199.25,confirmed,sim_blocked,12.627606424925368,2025-09
FRD00036699,2025-09-21 17:52:00,phishing,Glo,+2348073146135,CUST6020778,automated_system,,0.0,enugu,052391931992811,236.133.14.85,confirmed,account_suspended,0.0,2025-09
FRD00036700,2025-09-21 02:56:00,call_forwarding_fraud,Airtel,+2348128077474,CUST1949740,automated_system,,0.0,jos,413150000687850,49.139.235.223,false_positive,account_suspended,0.0,2025-09
FRD00036701,,call_forwarding_fraud,MTN,+2347030444031,CUST5597687,automated_system,,0.0,enugu,422082551064485,80.128.187.68,investigating,account_suspended,0.0,
FRD00036702,2025-09-15 23:22:00,sim_swap,MTN,+2349030656441,CUST8108118,customer_report,,0.0,abuja,948299995257978,9.49.136.139,confirmed,account_suspended,0.0,2025-09
FRD00036703,2025-09-02 00:35:00,imei_spoofing,MTN,+2347063343064,CUST7180297,manual_review,,0.0,lagos,142823290446946,145.160.140.86,confirmed,account_suspended,0.0,2025-09
FRD00036704,2025-09-23 09:42:00,phishing,MTN,+2349060306791,CUST8084212,manual_review,,0.0,port harcourt,948478851145009,150.48.63.149,investigating,monitoring,0.0,2025-09
FRD00036705,2025-09-30 20:13:00,phishing,9mobile,+2349084545329,CUST7557974,customer_report,,0.0,lagos,522426793044438,161.6.26.160,investigating,sim_blocked,0.0,2025-09
FRD00036706,2025-09-01 10:19:00,subscription_fraud,Airtel,+2348128706417,CUST4298177,customer_report,,78398.59,ibadan,561571208442112,215.29.49.67,confirmed,monitoring,11.269573976732987,2025-09
FRD00036707,2025-10-01 17:22:00,imei_spoofing,MTN,+2348167463309,CUST7161235,automated_system,,0.0,jos,197378293356172,140.148.49.164,confirmed,sim_blocked,0.0,2025-10
FRD00036708,2025-09-01 00:11:00,phishing,9mobile,+2348095107884,CUST3957121,automated_system,,277356.57,calabar,107597006564195,16.227.64.121,resolved,monitoring,12.533062819143716,2025-09
FRD00036709,2025-09-22 10:37:00,premium_rate_fraud,9mobile,+2348178616755,CUST5873573,pattern_analysis,,0.0,benin city,138833370693116,53.8.104.23,confirmed,sim_blocked,0.0,2025-09
FRD00036710,2025-09-27 23:49:00,call_forwarding_fraud,MTN,+2348106004409,CUST9427238,customer_report,,0.0,calabar,054270026666205,248.19.32.215,confirmed,monitoring,0.0,2025-09
FRD00036711,2025-09-02 05:09:00,call_forwarding_fraud,MTN,+2348135176825,CUST3715828,customer_report,,0.0,lagos,562148435755498,248.187.105.81,confirmed,monitoring,0.0,2025-09
FRD00036712,,subscription_fraud,MTN,+2348163756551,CUST9627427,automated_system,,409648.74,kano,589268061051838,86.151.75.61,false_positive,sim_blocked,12.92305778088161,
FRD00036713,2025-09-25 21:21:00,account_takeover,Airtel,+2347013874107,CUST8962121,automated_system,,142254.38,calabar,923206587912445,143.8.41.191,confirmed,sim_blocked,11.865379172011528,2025-09
FRD00036714,2025-09-14 00:51:00,imei_spoofing,MTN,+2347068931838,CUST5749093,automated_system,,0.0,abuja,113613317395760,152.164.169.93,false_positive,monitoring,0.0,2025-09
FRD00036715,2025-09-11 23:11:00,account_takeover,MTN,+2349067789442,CUST8945040,automated_system,,413929.13,kaduna,441533408117177,195.253.41.226,confirmed,monitoring,12.933452470448568,2025-09
FRD00036716,2025-09-03 06:53:00,call_forwarding_fraud,MTN,+2348146577311,CUST5248054,customer_report,,0.0,abeokuta,887350356956537,120.222.244.239,investigating,monitoring,0.0,2025-09
FRD00036717,2025-09-24 17:10:00,call_forwarding_fraud,MTN,+2348106693840,CUST7647608,customer_report,,0.0,abeokuta,847630589103735,145.103.249.193,resolved,no_action,0.0,2025-09
FRD00036718,2025-09-28 19:23:00,account_takeover,Glo,+2347058666896,CUST5200156,customer_report,,252149.44,aba,692227129469474,190.22.11.85,false_positive,account_suspended,12.43778117249641,2025-09
FRD00036719,2025-09-03 12:24:00,premium_rate_fraud,Airtel,+2349020672884,CUST3546382,pattern_analysis,,0.0,lagos,102924094392646,103.137.145.246,confirmed,monitoring,0.0,2025-09
FRD00036720,2025-09-18 17:02:00,premium_rate_fraud,Glo,+2348071066925,CUST2205652,customer_report,,0.0,benin city,128053146919500,255.245.94.36,false_positive,account_suspended,0.0,2025-09
FRD00036721,,sim_swap,Glo,+2348159206213,CUST8817424,customer_report,,0.0,calabar,190453653508967,47.169.3.57,confirmed,sim_blocked,0.0,
FRD00036722,2025-09-06 18:57:00,imei_spoofing,Glo,+2348116905523,CUST8679537,manual_review,,0.0,port harcourt,321015402106374,102.216.202.65,confirmed,account_suspended,0.0,2025-09
FRD00036723,2025-09-07 05:36:00,premium_rate_fraud,Airtel,+2347014164150,CUST2342297,customer_report,,0.0,calabar,846201163147566,80.236.191.202,investigating,sim_blocked,0.0,2025-09
FRD00036724,2025-09-07 13:40:00,sim_swap,MTN,+2348161276918,CUST9046640,manual_review,,0.0,calabar,377205220057400,124.112.136.218,resolved,account_suspended,0.0,2025-09
FRD00036725,2025-09-28 15:06:00,identity_theft,9mobile,+2348175600911,CUST7927866,automated_system,,0.0,lagos,328061177552727,216.34.120.67,false_positive,sim_blocked,0.0,2025-09
FRD00036726,2025-09-11 08:09:00,phishing,Glo,+2348073167455,CUST5009706,pattern_analysis,,416043.63,lagos,606938818104030,99.11.222.47,confirmed,account_suspended,12.938547817142767,2025-09
FRD00036727,2025-09-21 16:57:00,account_takeover,9mobile,+2348184678930,CUST5586189,customer_report,,396614.62,onitsha,866566410391332,112.147.119.16,investigating,no_action,12.890722879062823,2025-09
FRD00036728,2025-09-21 09:11:00,account_takeover,Airtel,+2348025605745,CUST1105654,automated_system,,107235.9,ilorin,219445955466795,42.244.250.239,confirmed,no_action,11.58279568480787,2025-09
FRD00036729,2025-09-24 22:59:00,phishing,MTN,+2349031389417,CUST8543782,automated_system,,81357.48,onitsha,318006069566335,75.121.175.240,resolved,sim_blocked,11.30662034814871,2025-09
FRD00036730,2025-09-10 04:03:00,subscription_fraud,Airtel,+2349075311166,CUST8023937,automated_system,,244118.75,port harcourt,026937240945253,153.60.12.20,investigating,monitoring,12.405414162571391,2025-09
FRD00036731,2025-09-03 13:47:00,call_forwarding_fraud,9mobile,+2348176735363,CUST7077420,automated_system,,0.0,port harcourt,147449293622515,50.76.66.4,investigating,account_suspended,0.0,2025-09
FRD00036732,2025-09-28 22:04:00,identity_theft,MTN,+2347063316633,CUST4058320,manual_review,,0.0,lagos,055078971432546,13.98.113.32,confirmed,monitoring,0.0,2025-09
FRD00036733,2025-09-22 04:57:00,imei_spoofing,Airtel,+2347017693082,CUST3340518,automated_system,,0.0,lagos,686977843768059,95.18.67.87,confirmed,monitoring,0.0,2025-09
FRD00036734,2025-09-29 03:30:00,account_takeover,MTN,+2349034016118,CUST2556944,customer_report,,437360.32,ibadan,318749682407658,21.120.71.200,resolved,account_suspended,12.988514951672979,2025-09
FRD00036735,2025-10-01 04:08:00,imei_spoofing,MTN,+2347035068725,CUST7314257,automated_system,,0.0,kano,629045788595333,187.207.243.224,resolved,account_suspended,0.0,2025-10
FRD00036736,2025-09-26 20:19:00,call_forwarding_fraud,Glo,+2348117648708,CUST5368642,customer_report,,0.0,enugu,141988465603876,73.152.123.232,confirmed,account_suspended,0.0,2025-09
FRD00036737,2025-09-11 15:15:00,sim_swap,MTN,+2348130287124,CUST6710417,manual_review,,0.0,calabar,696649192792337,179.176.136.72,confirmed,sim_blocked,0.0,2025-09
FRD00036738,2025-09-25 11:21:00,subscription_fraud,Airtel,+2349019025115,CUST2760861,manual_review,,130686.55,calabar,158577005761825,113.218.104.78,resolved,monitoring,11.780564638762977,2025-09
FRD00036739,,identity_theft,9mobile,+2349095790905,CUST8691086,pattern_analysis,,0.0,ibadan,279132729830648,199.111.15.134,confirmed,account_suspended,0.0,
FRD00036740,2025-09-15 02:09:00,account_takeover,Glo,+2348055257115,CUST4708744,customer_report,,243766.24,warri,800619580939839,129.207.15.98,investigating,account_suspended,12.4039691145641,2025-09
FRD00036741,2025-09-14 19:36:00,call_forwarding_fraud,Glo,+2348056299074,CUST3245396,automated_system,,0.0,calabar,159798701361863,69.100.137.153,confirmed,sim_blocked,0.0,2025-09
FRD00036742,2025-09-16 07:53:00,imei_spoofing,9mobile,+2348189850987,CUST5331220,automated_system,,0.0,ibadan,922518879257699,88.231.224.57,resolved,no_action,0.0,2025-09
FRD00036743,2025-09-24 18:18:00,subscription_fraud,MTN,+2347060255304,CUST3401565,automated_system,,493325.64,onitsha,376600969848884,165.17.53.253,confirmed,account_suspended,13.10892678941258,2025-09
FRD00036744,2025-09-29 20:58:00,call_forwarding_fraud,Glo,+2347055371008,CUST5687488,pattern_analysis,,0.0,benin city,217159725670381,14.43.200.248,investigating,sim_blocked,0.0,2025-09
FRD00036745,2025-09-20 13:53:00,call_forwarding_fraud,MTN,+2348136755016,CUST2656237,pattern_analysis,,0.0,onitsha,568475510431433,130.210.45.154,investigating,monitoring,0.0,2025-09
FRD00036746,2025-09-10 23:02:00,call_forwarding_fraud,Glo,+2348078468921,CUST1608832,customer_report,,0.0,abuja,351715917477665,243.65.61.27,investigating,monitoring,0.0,2025-09
FRD00036747,2025-09-23 14:49:00,identity_theft,Airtel,+2348029566854,CUST3723118,pattern_analysis,,0.0,port harcourt,449956937254355,19.19.233.207,investigating,account_suspended,0.0,2025-09
FRD00036748,,identity_theft,MTN,+2348167352845,CUST7073699,automated_system,,0.0,warri,956778558413972,202.237.203.242,resolved,no_action,0.0,
FRD00036749,2025-09-25 23:21:00,imei_spoofing,MTN,+2348107718689,CUST9714904,pattern_analysis,,0.0,abuja,784151724178210,228.1.196.71,confirmed,no_action,0.0,2025-09
FRD00036750,2025-09-15 21:36:00,subscription_fraud,9mobile,+2348183366123,CUST8414273,customer_report,,259889.99,abeokuta,125759414204816,235.94.54.14,investigating,account_suspended,12.468017552848977,2025-09
FRD00036751,2025-09-12 13:25:00,subscription_fraud,MTN,+2348065992962,CUST7227240,manual_review,,191715.93,onitsha,054554457610179,203.205.93.70,confirmed,no_action,12.163775240209828,2025-09
FRD00036752,2025-09-11 16:44:00,premium_rate_fraud,MTN,+2348104218285,CUST8630094,automated_system,,0.0,ilorin,529975133439596,7.10.101.94,confirmed,monitoring,0.0,2025-09
FRD00036753,2025-09-22 15:36:00,identity_theft,9mobile,+2348174975168,CUST8401540,customer_report,,0.0,ibadan,591782345636378,157.60.16.116,resolved,account_suspended,0.0,2025-09
FRD00036754,2025-09-09 15:41:00,phishing,Glo,+2348119673630,CUST8644158,automated_system,,0.0,aba,094745893944468,34.149.245.161,investigating,sim_blocked,0.0,2025-09
FRD00036755,2025-09-30 13:22:00,premium_rate_fraud,Glo,+2348054325882,CUST8240813,automated_system,,0.0,calabar,884755470411811,19.63.218.184,confirmed,sim_blocked,0.0,2025-09
FRD00036756,2025-09-16 07:19:00,call_forwarding_fraud,MTN,+2348169952880,CUST3728246,customer_report,,0.0,abeokuta,443211926226098,76.73.218.104,resolved,sim_blocked,0.0,2025-09
FRD00036757,2025-09-27 07:09:00,call_forwarding_fraud,Glo,+2349052772441,CUST9136927,automated_system,,0.0,warri,486971730865594,144.133.249.15,false_positive,sim_blocked,0.0,2025-09
FRD00036758,2025-09-28 12:28:00,account_takeover,Airtel,+2348123160364,CUST6646076,automated_system,,233618.24,benin city,947035899311496,50.245.207.39,investigating,monitoring,12.36144788955826,2025-09
FRD00036759,2025-09-03 21:41:00,call_forwarding_fraud,9mobile,+2349093488629,CUST6072599,automated_system,,0.0,ibadan,124053345513456,227.231.118.165,resolved,sim_blocked,0.0,2025-09
FRD00036760,2025-09-11 19:27:00,identity_theft,MTN,+2348031141081,CUST4684644,automated_system,,0.0,lagos,767771280365493,49.227.248.199,confirmed,monitoring,0.0,2025-09
FRD00036761,2025-09-29 03:09:00,phishing,MTN,+2349030797195,CUST7705115,manual_review,,0.0,ibadan,925637374408161,200.84.52.252,confirmed,monitoring,0.0,2025-09
FRD00036762,2025-09-16 00:09:00,call_forwarding_fraud,Glo,+2348056171415,CUST7739574,customer_report,,0.0,benin city,139570294044793,217.148.157.130,confirmed,sim_blocked,0.0,2025-09
FRD00036763,2025-09-03 12:20:00,imei_spoofing,Glo,+2347058741132,CUST9335479,customer_report,,0.0,lagos,724061043924951,210.119.178.140,investigating,account_suspended,0.0,2025-09
FRD00036764,2025-10-01 10:09:00,identity_theft,MTN,+2348034873906,CUST5871685,pattern_analysis,,0.0,abuja,136407236567882,55.75.137.8,confirmed,account_suspended,0.0,2025-10
FRD00036765,2025-09-20 03:45:00,sim_swap,9mobile,+2349092252111,CUST7655354,customer_report,,0.0,aba,521067038342890,47.46.178.137,resolved,account_suspended,0.0,2025-09
FRD00036766,2025-09-23 09:06:00,identity_theft,MTN,+2348060137101,CUST1375829,automated_system,,0.0,aba,474060340329983,64.250.169.103,confirmed,account_suspended,0.0,2025-09
FRD00036767,2025-09-29 09:22:00,account_takeover,Airtel,+2347019381651,CUST2455368,manual_review,,9972.19,jos,954431392585950,161.84.109.100,investigating,no_action,9.207655771659276,2025-09
FRD00036768,,imei_spoofing,MTN,+2349033580714,CUST4490089,customer_report,,0.0,aba,711499913306755,237.150.177.226,resolved,sim_blocked,0.0,
FRD00036769,2025-09-03 07:22:00,call_forwarding_fraud,Glo,+2348075249078,CUST7035314,automated_system,,0.0,onitsha,940148634306252,59.143.47.250,resolved,account_suspended,0.0,2025-09
FRD00036770,2025-09-19 17:53:00,identity_theft,9mobile,+2349081443485,CUST9898819,automated_system,,0.0,kano,484994902229448,223.198.99.178,confirmed,sim_blocked,0.0,2025-09
FRD00036771,2025-09-23 20:46:00,call_forwarding_fraud,9mobile,+2348182076918,CUST5988733,automated_system,,0.0,benin city,689180465291320,85.69.206.199,investigating,sim_blocked,0.0,2025-09
FRD00036772,2025-09-26 13:43:00,premium_rate_fraud,MTN,+2348141124879,CUST7152950,manual_review,,0.0,ibadan,733465782456936,168.1.188.125,confirmed,sim_blocked,0.0,2025-09
FRD00036773,2025-09-28 18:22:00,subscription_fraud,Airtel,+2347082665426,CUST6549931,pattern_analysis,,120883.15,port harcourt,616242092633047,38.76.221.52,false_positive,sim_blocked,11.702587927925803,2025-09
FRD00036774,2025-09-07 10:45:00,sim_swap,MTN,+2348147240645,CUST5807611,pattern_analysis,,0.0,onitsha,794976197550845,196.47.249.48,resolved,sim_blocked,0.0,2025-09
FRD00036775,2025-09-25 02:52:00,phishing,Airtel,+2349024730942,CUST2548804,automated_system,,442133.03,abuja,796625111830303,10.104.87.227,confirmed,monitoring,12.999368350387423,2025-09
FRD00036776,2025-09-28 19:26:00,sim_swap,Glo,+2348119716374,CUST3212100,automated_system,,0.0,abuja,602070826455545,132.7.179.165,resolved,monitoring,0.0,2025-09
FRD00036777,2025-09-11 05:39:00,premium_rate_fraud,MTN,+2348140217659,CUST2287152,automated_system,,0.0,lagos,582501938932430,162.19.208.182,investigating,account_suspended,0.0,2025-09
FRD00036778,2025-09-16 20:28:00,identity_theft,9mobile,+2348170296167,CUST7285694,customer_report,,0.0,port harcourt,845146906258703,91.39.156.158,resolved,account_suspended,0.0,2025-09
FRD00036779,2025-09-26 09:36:00,sim_swap,Glo,+2349058056283,CUST2516290,customer_report,,0.0,enugu,786225947825245,71.215.131.109,false_positive,monitoring,0.0,2025-09
FRD00036780,2025-09-27 22:53:00,call_forwarding_fraud,MTN,+2348063109767,CUST5574839,automated_system,,193426.54,kaduna,682551942475391,220.145.61.22,resolved,sim_blocked,12.17265825103623,2025-09
FRD00036781,2025-09-22 21:49:00,sim_swap,MTN,+2348134029076,CUST7227373,automated_system,,0.0,aba,037772239339299,178.198.170.126,false_positive,sim_blocked,0.0,2025-09
FRD00036782,2025-09-19 20:50:00,identity_theft,Glo,+2348119259689,CUST7835753,automated_system,,0.0,kaduna,781297696397041,73.238.61.100,investigating,sim_blocked,0.0,2025-09
FRD00036783,,sim_swap,MTN,+2349039385968,CUST5659352,automated_system,,0.0,lagos,934647587738390,159.239.235.4,confirmed,account_suspended,0.0,
FRD00036784,,identity_theft,9mobile,+2348090864483,CUST5336891,manual_review,,0.0,kano,529025563954688,73.206.22.177,investigating,account_suspended,0.0,
FRD00036785,2025-09-14 03:12:00,premium_rate_fraud,9mobile,+2348098576487,CUST4690973,automated_system,,0.0,kano,378634243150889,190.148.142.182,resolved,no_action,0.0,2025-09
FRD00036786,2025-09-06 03:01:00,subscription_fraud,Airtel,+2349011972773,CUST5295470,automated_system,,403630.66,warri,097411698910332,122.67.26.192,confirmed,monitoring,12.908258008388986,2025-09
FRD00036787,2025-10-01 10:59:00,identity_theft,MTN,+2347068543017,CUST7417204,manual_review,,0.0,kano,317635961044711,99.186.68.172,investigating,account_suspended,0.0,2025-10
FRD00036788,2025-09-14 11:26:00,phishing,Airtel,+2348081534432,CUST6719450,manual_review,,21627921.5,lagos,041621345548081,88.162.24.255,false_positive,sim_blocked,16.889495746159692,2025-09
FRD00036789,2025-09-24 18:41:00,sim_swap,9mobile,+2348098933595,CUST9850666,automated_system,,0.0,abuja,383217689647985,146.27.22.70,investigating,sim_blocked,0.0,2025-09
FRD00036790,2025-09-08 07:33:00,account_takeover,MTN,+2347060511652,CUST5037309,automated_system,,242540.08,onitsha,801077038371799,177.253.233.150,confirmed,monitoring,12.398926377074622,2025-09
FRD00036791,,identity_theft,MTN,+2347036780256,CUST3791902,customer_report,,0.0,kano,860613792807927,159.36.124.209,resolved,no_action,0.0,
FRD00036792,2025-09-25 20:09:00,phishing,Glo,+2348154735359,CUST3642850,automated_system,,0.0,port harcourt,751151966536991,7.113.142.49,confirmed,account_suspended,0.0,2025-09
FRD00036793,2025-09-02 11:10:00,phishing,Airtel,+2347016860770,CUST7522828,pattern_analysis,,0.0,lagos,710337274916791,164.16.5.226,resolved,account_suspended,0.0,2025-09
FRD00036794,2025-09-04 00:41:00,call_forwarding_fraud,MTN,+2347064412831,CUST8962649,manual_review,,0.0,port harcourt,224504958869747,223.235.197.177,confirmed,sim_blocked,0.0,2025-09
FRD00036795,2025-09-01 07:25:00,phishing,Glo,+2347056696745,CUST4252512,automated_system,,0.0,lagos,515891984114731,106.159.121.222,confirmed,sim_blocked,0.0,2025-09
FRD00036796,2025-09-06 07:40:00,sim_swap,9mobile,+2348095256899,CUST1237129,automated_system,,0.0,abeokuta,205420157390161,89.51.239.29,resolved,monitoring,0.0,2025-09
FRD00036797,2025-09-16 10:09:00,imei_spoofing,MTN,+2348149949631,CUST4278143,manual_review,,0.0,abeokuta,345554733808161,3.253.242.189,investigating,no_action,0.0,2025-09
FRD00036798,2025-09-02 18:47:00,premium_rate_fraud,9mobile,+2349093413757,CUST5146611,customer_report,,0.0,onitsha,285770478858932,235.77.153.131,confirmed,account_suspended,0.0,2025-09
FRD00036799,2025-10-01 18:19:00,subscription_fraud,9mobile,+2348182455134,CUST6705163,automated_system,,0.0,lagos,187612063131367,1.22.8.195,confirmed,sim_blocked,0.0,2025-10
FRD00036800,2025-09-24 10:54:00,call_forwarding_fraud,Airtel,+2349020338320,CUST8620597,automated_system,,0.0,jos,211191824062664,32.212.46.58,confirmed,monitoring,0.0,2025-09
FRD00036801,2025-09-09 00:29:00,call_forwarding_fraud,MTN,+2348132077983,CUST9942009,manual_review,,0.0,aba,832698536312660,22.112.101.76,confirmed,sim_blocked,0.0,2025-09
FRD00036802,2025-09-16 14:22:00,sim_swap,MTN,+2348102019670,CUST6768269,customer_report,,0.0,benin city,692958487711434,210.44.229.27,investigating,monitoring,0.0,2025-09
FRD00036803,2025-09-08 06:15:00,identity_theft,9mobile,+2349084915639,CUST7394904,customer_report,,0.0,kaduna,513527770557557,75.166.116.88,false_positive,monitoring,0.0,2025-09
FRD00036804,2025-09-01 11:44:00,imei_spoofing,Glo,+2348158018985,CUST9742153,customer_report,,0.0,lagos,305453769247215,30.184.7.222,investigating,account_suspended,0.0,2025-09
FRD00036805,,identity_theft,MTN,+2348031886028,CUST5061524,automated_system,,0.0,ilorin,829393484700473,17.174.63.212,resolved,account_suspended,0.0,
FRD00036806,2025-09-05 21:16:00,identity_theft,Airtel,+2349078397659,CUST7308545,pattern_analysis,,0.0,abuja,139166376021701,56.96.81.143,confirmed,sim_blocked,0.0,2025-09
FRD00036807,2025-09-29 05:13:00,identity_theft,Glo,+2347059328528,CUST4927647,automated_system,,0.0,abuja,866440969943361,49.117.16.50,confirmed,sim_blocked,0.0,2025-09
FRD00036808,2025-09-09 08:29:00,sim_swap,Airtel,+2349020570552,CUST6283477,automated_system,,0.0,jos,773459382062371,66.111.167.170,resolved,monitoring,0.0,2025-09
FRD00036809,2025-09-08 09:00:00,phishing,Airtel,+2349014191919,CUST7365797,automated_system,,0.0,calabar,117102366880143,88.144.51.126,investigating,account_suspended,0.0,2025-09
FRD00036810,,premium_rate_fraud,Glo,+2348114714708,CUST7432776,automated_system,,0.0,port harcourt,421190415205801,4.106.95.22,false_positive,monitoring,0.0,
FRD00036811,2025-09-18 18:42:00,account_takeover,MTN,+2348145015554,CUST5383184,automated_system,,0.0,abeokuta,991465443177880,50.237.224.101,investigating,sim_blocked,0.0,2025-09
FRD00036812,2025-09-01 09:48:00,premium_rate_fraud,Glo,+2348052832380,CUST1860800,automated_system,,0.0,lagos,337319853562614,164.100.170.26,confirmed,account_suspended,0.0,2025-09
FRD00036813,2025-09-08 10:55:00,account_takeover,Glo,+2349056660027,CUST8442140,customer_report,,171721.49,port harcourt,110351425190868,109.124.185.216,confirmed,account_suspended,12.053635022582775,2025-09
FRD00036814,2025-09-10 01:49:00,account_takeover,Airtel,+2349027045475,CUST7021064,automated_system,,259203.42,lagos,829880889965186,92.103.150.26,confirmed,sim_blocked,12.465372295784,2025-09
FRD00036815,2025-09-28 20:40:00,premium_rate_fraud,MTN,+2349038965270,CUST6685560,automated_system,,0.0,calabar,175075083103184,135.149.237.99,investigating,account_suspended,0.0,2025-09
FRD00036816,2025-09-03 04:39:00,premium_rate_fraud,MTN,+2349036431332,CUST3976857,automated_system,,0.0,lagos,374650516082150,6.107.124.148,resolved,account_suspended,0.0,2025-09
FRD00036817,2025-09-18 10:15:00,account_takeover,MTN,+2348143161681,CUST1147905,manual_review,,134079.52,ibadan,032761617977197,206.34.161.137,confirmed,account_suspended,11.806195793990012,2025-09
FRD00036818,2025-09-09 09:13:00,call_forwarding_fraud,9mobile,+2348173400036,CUST6005319,automated_system,,0.0,onitsha,795247895962581,154.186.76.172,confirmed,monitoring,0.0,2025-09
FRD00036819,2025-09-22 14:38:00,call_forwarding_fraud,MTN,+2348160488952,CUST9334644,customer_report,,0.0,benin city,419514031391187,141.21.234.84,resolved,account_suspended,0.0,2025-09
FRD00036820,,call_forwarding_fraud,MTN,+2347060061320,CUST6972750,automated_system,,0.0,abeokuta,424938422351642,101.13.175.122,resolved,account_suspended,0.0,
FRD00036821,2025-09-23 08:22:00,account_takeover,MTN,+2348164276274,CUST4575633,manual_review,,201072.65,calabar,593552508675547,93.40.117.45,resolved,no_action,12.211426537837012,2025-09
FRD00036822,2025-09-19 07:02:00,subscription_fraud,MTN,+2349061132224,CUST8466231,pattern_analysis,,431388.3,aba,826385811776475,208.50.189.183,investigating,account_suspended,12.97476620966251,2025-09
FRD00036823,2025-09-03 13:37:00,identity_theft,MTN,+2348146544003,CUST4254064,customer_report,,0.0,aba,023344256875230,14.59.153.43,confirmed,account_suspended,0.0,2025-09
FRD00036824,2025-09-18 19:33:00,phishing,Glo,+2348112580897,CUST7847602,automated_system,,0.0,lagos,529327052627424,152.250.130.121,confirmed,monitoring,0.0,2025-09
FRD00036825,2025-09-04 13:56:00,subscription_fraud,9mobile,+2348092880237,CUST3820182,automated_system,,487673.67,jos,223443441581580,98.22.38.109,confirmed,monitoring,13.097403802682738,2025-09
FRD00036826,2025-09-09 02:17:00,premium_rate_fraud,Airtel,+2348085447411,CUST2470241,customer_report,,0.0,kano,085248806804196,112.220.189.15,resolved,monitoring,0.0,2025-09
FRD00036827,2025-09-30 19:44:00,account_takeover,Airtel,+2348089591245,CUST6546406,customer_report,,246015.59,kano,005165519029446,148.160.55.116,confirmed,monitoring,12.41315425166498,2025-09
FRD00036828,2025-09-22 23:06:00,call_forwarding_fraud,Airtel,+2349010834445,CUST2243360,automated_system,,0.0,kaduna,253702249974838,192.46.115.115,confirmed,account_suspended,0.0,2025-09
FRD00036829,2025-09-17 15:51:00,premium_rate_fraud,Airtel,+2349075322800,CUST2684329,manual_review,,0.0,abeokuta,650828128805614,92.243.251.210,confirmed,sim_blocked,0.0,2025-09
FRD00036830,2025-09-27 01:10:00,identity_theft,Glo,+2348070109429,CUST5665350,automated_system,,0.0,onitsha,229795328762192,106.115.189.167,confirmed,sim_blocked,0.0,2025-09
FRD00036831,2025-09-15 17:05:00,sim_swap,Glo,+2348050534371,CUST8120585,automated_system,,0.0,abuja,355253926790881,39.112.171.58,investigating,monitoring,0.0,2025-09
FRD00036832,2025-09-22 00:10:00,sim_swap,MTN,+2349030242212,CUST5836055,automated_system,,0.0,warri,482699828404744,161.173.175.250,resolved,sim_blocked,0.0,2025-09
FRD00036833,2025-09-26 09:01:00,call_forwarding_fraud,MTN,+2347061964062,CUST9290372,customer_report,,0.0,abuja,714635166301297,157.104.43.90,investigating,sim_blocked,0.0,2025-09
FRD00036834,2025-09-09 10:05:00,call_forwarding_fraud,Glo,+2349050984158,CUST6596575,automated_system,,0.0,warri,957036110037594,55.83.196.212,confirmed,account_suspended,0.0,2025-09
FRD00036835,2025-09-07 23:24:00,subscription_fraud,MTN,+2347067861206,CUST8818232,customer_report,,0.0,abeokuta,309455155163127,202.72.68.26,confirmed,account_suspended,0.0,2025-09
FRD00036836,2025-09-22 13:19:00,sim_swap,MTN,+2348140164812,CUST3117054,automated_system,,0.0,warri,697504865451811,58.38.244.76,resolved,account_suspended,0.0,2025-09
FRD00036837,2025-09-18 16:37:00,call_forwarding_fraud,Glo,+2348079270222,CUST4419904,automated_system,,0.0,ilorin,722747513570469,144.123.188.182,confirmed,monitoring,0.0,2025-09
FRD00036838,2025-09-20 08:42:00,identity_theft,Glo,+2348155196814,CUST5531514,pattern_analysis,,0.0,port harcourt,883230177307037,130.179.125.95,confirmed,account_suspended,0.0,2025-09
FRD00036839,2025-09-20 02:32:00,call_forwarding_fraud,MTN,+2348130622135,CUST1955663,manual_review,,0.0,lagos,607734097876443,15.53.60.121,investigating,sim_blocked,0.0,2025-09
FRD00036840,2025-09-26 19:21:00,subscription_fraud,9mobile,+2348096176644,CUST8566056,customer_report,,16306738.0,lagos,058665989454655,110.255.194.124,investigating,sim_blocked,16.60708901591887,2025-09
FRD00036841,2025-09-04 12:22:00,imei_spoofing,MTN,+2348104051973,CUST1536903,automated_system,,0.0,aba,810899329925828,160.73.28.110,confirmed,monitoring,0.0,2025-09
FRD00036842,,call_forwarding_fraud,Airtel,+2348122692625,CUST2396719,manual_review,,0.0,ilorin,317576780510311,116.187.92.168,resolved,account_suspended,0.0,
FRD00036843,2025-09-01 07:09:00,account_takeover,MTN,+2348104141185,CUST2043509,manual_review,,50171.53,onitsha,177516035579896,78.190.77.76,false_positive,account_suspended,10.823222944749777,2025-09
FRD00036844,2025-09-21 18:51:00,call_forwarding_fraud,MTN,+2348131822928,CUST3286647,automated_system,,0.0,warri,861274697265900,92.31.169.72,resolved,account_suspended,0.0,2025-09
FRD00036845,2025-09-04 17:58:00,imei_spoofing,Airtel,+2349076444718,CUST9633212,automated_system,,0.0,port harcourt,883441800722525,84.207.111.98,confirmed,sim_blocked,0.0,2025-09
FRD00036846,2025-09-17 09:45:00,phishing,9mobile,+2348095912326,CUST3975251,pattern_analysis,,448999.58,warri,979694314121698,17.157.50.153,confirmed,account_suspended,13.014779458483023,2025-09
FRD00036847,2025-09-11 18:50:00,premium_rate_fraud,Airtel,+2348129629286,CUST7725227,customer_report,,0.0,onitsha,413297617482473,30.26.181.122,confirmed,sim_blocked,0.0,2025-09
FRD00036848,2025-09-20 16:45:00,call_forwarding_fraud,MTN,+2348134522392,CUST1494643,automated_system,,0.0,kaduna,661605887961641,216.65.194.121,investigating,account_suspended,0.0,2025-09
FRD00036849,2025-09-28 15:47:00,premium_rate_fraud,MTN,+2348141467746,CUST8054973,automated_system,,0.0,abeokuta,106792753663751,50.185.130.70,resolved,sim_blocked,0.0,2025-09
FRD00036850,2025-10-01 23:04:00,call_forwarding_fraud,Glo,+2348050971670,CUST2682226,automated_system,,0.0,jos,884389655971530,96.25.4.75,false_positive,account_suspended,0.0,2025-10
FRD00036851,2025-09-16 03:41:00,premium_rate_fraud,Airtel,+2348082203026,CUST9848380,automated_system,,0.0,enugu,646803303853514,11.81.213.187,confirmed,sim_blocked,0.0,2025-09
FRD00036852,2025-09-11 01:40:00,call_forwarding_fraud,Airtel,+2349071066248,CUST8787793,automated_system,,0.0,lagos,102572651680839,52.112.167.125,confirmed,no_action,0.0,2025-09
FRD00036853,2025-09-26 18:12:00,phishing,Glo,+2348154727422,CUST5084538,customer_report,,0.0,jos,822109821609826,1.209.62.131,confirmed,sim_blocked,0.0,2025-09
FRD00036854,2025-09-18 15:14:00,account_takeover,Airtel,+2349020621913,CUST3006862,manual_review,,135712.14,enugu,618028144930719,63.49.204.29,confirmed,account_suspended,11.818298672380513,2025-09
FRD00036855,2025-09-28 23:14:00,call_forwarding_fraud,Airtel,+2349023615642,CUST6756775,automated_system,,363153.85,abeokuta,221069203969308,38.165.182.5,confirmed,monitoring,12.80258460630793,2025-09
FRD00036856,2025-09-02 08:02:00,identity_theft,MTN,+2347033962952,CUST6266593,automated_system,,0.0,ilorin,837087785433123,177.252.134.31,confirmed,account_suspended,0.0,2025-09
FRD00036857,2025-09-22 01:55:00,subscription_fraud,MTN,+2347068512729,CUST8846171,manual_review,,438695.87,warri,515376717051139,178.205.82.218,investigating,sim_blocked,12.991563952412646,2025-09
FRD00036858,2025-09-07 11:33:00,premium_rate_fraud,MTN,+2347038292981,CUST4837016,manual_review,,0.0,jos,457066207719200,3.88.107.2,false_positive,account_suspended,0.0,2025-09
FRD00036859,2025-09-23 00:04:00,subscription_fraud,MTN,+2348142844202,CUST7093528,automated_system,,84509.31,onitsha,726623264996469,207.28.227.125,confirmed,account_suspended,11.344628817736746,2025-09
FRD00036860,2025-09-30 08:39:00,identity_theft,Airtel,+2348124416575,CUST5898930,automated_system,,0.0,jos,482568968823394,108.82.131.170,confirmed,sim_blocked,0.0,2025-09
FRD00036861,2025-09-26 12:08:00,call_forwarding_fraud,Airtel,+2348128326623,CUST5773020,customer_report,,0.0,kano,619110611641970,31.159.236.213,resolved,sim_blocked,0.0,2025-09
FRD00036862,2025-09-05 18:33:00,sim_swap,Glo,+2348152471161,CUST9836796,customer_report,,0.0,warri,499927125744038,187.119.207.112,confirmed,sim_blocked,0.0,2025-09
FRD00036863,2025-09-30 22:33:00,phishing,Airtel,+2347013009941,CUST2594512,customer_report,,0.0,lagos,016253506729640,82.37.112.187,resolved,sim_blocked,0.0,2025-09
FRD00036864,2025-09-25 18:06:00,premium_rate_fraud,Airtel,+2347011211664,CUST8691927,customer_report,,0.0,ibadan,474587593273021,58.142.133.145,investigating,sim_blocked,0.0,2025-09
FRD00036865,,imei_spoofing,Glo,+2347052556280,CUST7695664,automated_system,,0.0,kaduna,632164540119073,229.20.3.78,confirmed,sim_blocked,0.0,
FRD00036866,2025-09-04 11:49:00,account_takeover,MTN,+2348102425447,CUST3466464,automated_system,,0.0,ibadan,644345112313323,208.35.194.197,false_positive,sim_blocked,0.0,2025-09
FRD00036867,,subscription_fraud,MTN,+2348134083957,CUST1977844,automated_system,,120602.6,port harcourt,271537168051813,110.177.212.239,confirmed,sim_blocked,11.700264413575967,
FRD00036868,2025-09-06 00:05:00,identity_theft,Glo,+2347058949901,CUST9230409,automated_system,,0.0,aba,876675894895255,188.126.147.98,confirmed,monitoring,0.0,2025-09
FRD00036869,2025-09-15 06:34:00,call_forwarding_fraud,MTN,+2348132940102,CUST2904127,automated_system,,0.0,warri,137250495453894,140.32.162.31,confirmed,no_action,0.0,2025-09
FRD00036870,2025-09-21 14:43:00,account_takeover,9mobile,+2349096827853,CUST8562340,automated_system,,182316.31,calabar,799432741701448,170.207.180.48,resolved,account_suspended,12.113503909532529,2025-09
FRD00036871,2025-09-13 04:58:00,account_takeover,Airtel,+2349014154151,CUST4264129,automated_system,,174050.96,abuja,465709587620349,1.162.81.142,investigating,account_suspended,12.067109154308037,2025-09
FRD00036872,2025-09-23 10:04:00,imei_spoofing,Airtel,+2347018327919,CUST9712275,automated_system,,0.0,port harcourt,150139367639111,219.28.198.4,confirmed,sim_blocked,0.0,2025-09
FRD00036873,2025-09-11 01:06:00,premium_rate_fraud,MTN,+2347065719276,CUST4926747,automated_system,,0.0,lagos,547378047907684,203.132.246.146,resolved,monitoring,0.0,2025-09
FRD00036874,2025-09-25 10:17:00,call_forwarding_fraud,Airtel,+2348129140361,CUST2241806,manual_review,,0.0,jos,673788978729651,245.176.54.151,investigating,sim_blocked,0.0,2025-09
FRD00036875,2025-09-29 07:38:00,sim_swap,MTN,+2347060326907,CUST4502622,automated_system,,0.0,kaduna,095447621792519,78.111.207.41,resolved,sim_blocked,0.0,2025-09
FRD00036876,2025-10-01 13:08:00,call_forwarding_fraud,9mobile,+2348094263939,CUST7224380,automated_system,,0.0,calabar,331288426500235,226.252.237.231,investigating,monitoring,0.0,2025-10
FRD00036877,2025-09-21 15:26:00,account_takeover,Glo,+2348058086997,CUST8661699,automated_system,,347410.19,lagos,913595848527393,52.224.40.248,confirmed,account_suspended,12.758264342978505,2025-09
FRD00036878,2025-09-16 15:21:00,imei_spoofing,MTN,+2348106128176,CUST9395345,automated_system,,0.0,kaduna,451060617969318,10.183.218.229,resolved,sim_blocked,0.0,2025-09
FRD00036879,2025-09-10 22:16:00,call_forwarding_fraud,MTN,+2348105358980,CUST5527344,automated_system,,0.0,enugu,757652859838498,204.56.233.24,confirmed,sim_blocked,0.0,2025-09
FRD00036880,2025-09-18 23:46:00,call_forwarding_fraud,MTN,+2348062887979,CUST6453109,automated_system,,0.0,abuja,925350025691481,13.12.46.3,resolved,sim_blocked,0.0,2025-09
FRD00036881,2025-09-22 16:27:00,premium_rate_fraud,MTN,+2348132211866,CUST3694877,automated_system,,0.0,aba,940379581330476,123.22.77.39,investigating,sim_blocked,0.0,2025-09
FRD00036882,2025-09-11 12:59:00,phishing,MTN,+2349036132378,CUST7731794,automated_system,,0.0,lagos,909850445828026,85.148.96.7,resolved,account_suspended,0.0,2025-09
FRD00036883,2025-09-01 04:20:00,call_forwarding_fraud,Glo,+2348158753334,CUST4899063,pattern_analysis,,0.0,jos,204405587003619,91.153.65.80,investigating,no_action,0.0,2025-09
FRD00036884,2025-09-20 09:46:00,account_takeover,Airtel,+2349028730736,CUST4080497,customer_report,,386344.94,lagos,600692305810766,9.64.172.189,confirmed,monitoring,12.864488464700328,2025-09
FRD00036885,2025-09-21 07:59:00,imei_spoofing,Airtel,+2349024500300,CUST1521798,automated_system,,0.0,onitsha,167767626151940,90.18.232.40,false_positive,account_suspended,0.0,2025-09
FRD00036886,2025-09-14 12:18:00,premium_rate_fraud,MTN,+2348167701217,CUST9342219,automated_system,,0.0,onitsha,292326339925995,72.66.39.6,confirmed,account_suspended,0.0,2025-09
FRD00036887,2025-09-19 02:23:00,call_forwarding_fraud,MTN,+2348135161018,CUST9795855,automated_system,,0.0,abeokuta,582822547941136,203.202.44.149,false_positive,monitoring,0.0,2025-09
FRD00036888,2025-09-22 20:33:00,call_forwarding_fraud,MTN,+2348161203572,CUST2529666,automated_system,,0.0,abeokuta,134923235729066,14.231.93.85,confirmed,account_suspended,0.0,2025-09
FRD00036889,2025-09-03 07:39:00,subscription_fraud,MTN,+2348145861770,CUST1525783,automated_system,,129578.86,abeokuta,652744906971733,63.209.189.183,resolved,account_suspended,11.772052649589721,2025-09
FRD00036890,2025-09-06 13:26:00,call_forwarding_fraud,Airtel,+2348021782049,CUST5895768,manual_review,,0.0,jos,139140682427032,130.43.46.9,investigating,monitoring,0.0,2025-09
FRD00036891,2025-09-25 19:53:00,identity_theft,MTN,+2348066073848,CUST7397165,automated_system,,0.0,enugu,094257938462455,207.120.25.217,investigating,account_suspended,0.0,2025-09
FRD00036892,2025-09-09 15:28:00,imei_spoofing,Airtel,+2348123988866,CUST7695074,customer_report,,0.0,aba,556512983686047,180.139.207.168,resolved,sim_blocked,0.0,2025-09
FRD00036893,2025-09-14 22:55:00,subscription_fraud,Airtel,+2349017892395,CUST7616836,customer_report,,431315.62,kano,180259267822439,207.100.147.255,investigating,account_suspended,12.974597716556142,2025-09
FRD00036894,2025-09-02 09:33:00,account_takeover,MTN,+2348038111665,CUST8234450,manual_review,,360290.17,enugu,198622899043830,171.177.197.80,resolved,monitoring,12.794667789080892,2025-09
FRD00036895,2025-10-01 23:44:00,imei_spoofing,9mobile,+2348090183483,CUST4661647,automated_system,,0.0,ilorin,507258530121108,165.235.42.31,investigating,account_suspended,0.0,2025-10
FRD00036896,2025-09-09 13:05:00,phishing,Glo,+2348071641289,CUST4438692,customer_report,,44679.75,kaduna,787124232473104,163.97.44.72,confirmed,no_action,10.707298039076273,2025-09
FRD00036897,2025-09-16 18:31:00,identity_theft,Glo,+2348070345470,CUST1119918,manual_review,,0.0,warri,927623759038008,201.51.222.86,resolved,sim_blocked,0.0,2025-09
FRD00036898,2025-09-17 07:04:00,account_takeover,9mobile,+2348091903260,CUST9764479,customer_report,,431029.34,ilorin,655704421945598,31.83.37.207,confirmed,account_suspended,12.973933761039868,2025-09
FRD00036899,2025-09-29 04:37:00,subscription_fraud,MTN,+2348130138852,CUST3965521,customer_report,,427960.28,onitsha,914317094695084,252.226.7.71,confirmed,account_suspended,12.966788003181803,2025-09
FRD00036900,2025-09-17 01:47:00,phishing,Glo,+2348055998398,CUST7350666,automated_system,,0.0,lagos,295361672787354,33.249.189.60,investigating,sim_blocked,0.0,2025-09
FRD00036901,2025-09-28 19:29:00,subscription_fraud,MTN,+2347036558029,CUST7290838,customer_report,,383787.07,ilorin,650392068309338,242.59.106.19,investigating,account_suspended,12.85784577817476,2025-09
FRD00036902,2025-09-15 18:45:00,call_forwarding_fraud,Glo,+2348116420602,CUST9409630,automated_system,,0.0,abeokuta,643914006125736,33.168.61.210,confirmed,account_suspended,0.0,2025-09
FRD00036903,2025-09-19 00:24:00,call_forwarding_fraud,Glo,+2348158743777,CUST2395601,automated_system,,226878.57,onitsha,159630622051417,180.222.28.230,resolved,sim_blocked,12.332174627049069,2025-09
FRD00036904,2025-09-29 06:57:00,call_forwarding_fraud,MTN,+2348139637556,CUST6723444,customer_report,,0.0,ibadan,963247635609594,189.43.27.244,confirmed,monitoring,0.0,2025-09
FRD00036905,2025-09-05 16:25:00,account_takeover,MTN,+2348135234359,CUST5047744,customer_report,,48994.37,warri,776436258153416,189.217.213.106,investigating,account_suspended,10.799481082832404,2025-09
FRD00036906,2025-09-30 08:02:00,premium_rate_fraud,MTN,+2347038978115,CUST9800527,automated_system,,0.0,lagos,750516114459143,176.65.235.120,false_positive,account_suspended,0.0,2025-09
FRD00036907,2025-09-20 07:51:00,call_forwarding_fraud,Glo,+2347052465071,CUST1732983,automated_system,,0.0,onitsha,772890448194112,252.76.68.62,resolved,sim_blocked,0.0,2025-09
FRD00036908,2025-09-12 04:32:00,sim_swap,Airtel,+2348021379455,CUST5336498,pattern_analysis,,0.0,aba,619112164028789,222.161.124.129,resolved,account_suspended,0.0,2025-09
FRD00036909,2025-09-18 07:30:00,sim_swap,Airtel,+2347089676112,CUST1097877,automated_system,,0.0,ibadan,231232702622078,202.160.246.69,investigating,sim_blocked,0.0,2025-09
FRD00036910,2025-09-23 09:53:00,imei_spoofing,Airtel,+2348122480309,CUST9225291,manual_review,,0.0,port harcourt,497075604595762,77.37.255.201,confirmed,account_suspended,0.0,2025-09
FRD00036911,2025-09-20 18:42:00,identity_theft,MTN,+2348166909144,CUST4268605,automated_system,,0.0,onitsha,632417785011819,93.123.124.34,resolved,account_suspended,0.0,2025-09
FRD00036912,2025-09-02 08:55:00,imei_spoofing,MTN,+2348169106487,CUST5079158,automated_system,,0.0,lagos,347117613023660,11.30.70.227,confirmed,sim_blocked,0.0,2025-09
FRD00036913,2025-09-24 20:04:00,account_takeover,Airtel,+2347083274940,CUST7468000,pattern_analysis,,284745.64,abeokuta,667510817334707,167.6.20.90,investigating,account_suspended,12.559355081415402,2025-09
FRD00036914,2025-09-13 10:28:00,call_forwarding_fraud,MTN,+2348034675128,CUST8321226,automated_system,,301713.26,jos,002519976913210,243.74.149.131,confirmed,account_suspended,12.6172356895257,2025-09
FRD00036915,2025-09-11 21:39:00,sim_swap,MTN,+2348104846741,CUST9655090,manual_review,,0.0,abuja,936299114246561,253.68.41.13,investigating,account_suspended,0.0,2025-09
FRD00036916,2025-09-24 13:32:00,imei_spoofing,Airtel,+2349028415825,CUST3161791,automated_system,,0.0,kaduna,370487876947274,229.44.218.147,investigating,monitoring,0.0,2025-09
FRD00036917,2025-09-12 03:02:00,premium_rate_fraud,Airtel,+2349013146537,CUST7933257,automated_system,,0.0,kano,729113883667645,50.89.104.1,resolved,no_action,0.0,2025-09
FRD00036918,2025-09-18 03:45:00,sim_swap,MTN,+2348132042735,CUST7736354,automated_system,,0.0,aba,796423575128490,174.188.24.7,false_positive,monitoring,0.0,2025-09
FRD00036919,2025-09-24 22:28:00,call_forwarding_fraud,Glo,+2348117964515,CUST1543739,automated_system,,0.0,kano,051654731411460,4.84.144.246,investigating,monitoring,0.0,2025-09
FRD00036920,2025-09-24 11:46:00,premium_rate_fraud,MTN,+2347039651984,CUST5484705,customer_report,,0.0,lagos,347807793496655,118.183.50.250,resolved,monitoring,0.0,2025-09
FRD00036921,2025-09-30 23:10:00,premium_rate_fraud,Airtel,+2349021388606,CUST1914985,automated_system,,0.0,abeokuta,985869692716117,47.171.205.217,resolved,sim_blocked,0.0,2025-09
FRD00036922,2025-09-13 03:33:00,call_forwarding_fraud,MTN,+2347060880130,CUST4965595,automated_system,,0.0,lagos,996271995673587,185.145.158.126,resolved,monitoring,0.0,2025-09
FRD00036923,2025-09-07 11:21:00,account_takeover,MTN,+2349037439649,CUST9424644,manual_review,,413671.41,abeokuta,369221829987060,46.47.241.205,false_positive,no_action,12.932829659386798,2025-09
FRD00036924,2025-09-26 14:19:00,identity_theft,MTN,+2347031093516,CUST8041675,automated_system,,0.0,jos,616985856948599,101.142.29.154,investigating,sim_blocked,0.0,2025-09
FRD00036925,2025-09-06 02:36:00,call_forwarding_fraud,MTN,+2347038254991,CUST7669438,customer_report,,0.0,lagos,792785814554661,228.155.138.199,confirmed,monitoring,0.0,2025-09
FRD00036926,2025-09-01 05:07:00,premium_rate_fraud,Glo,+2348058207132,CUST9441446,automated_system,,0.0,kano,373428193009070,91.223.50.218,resolved,sim_blocked,0.0,2025-09
FRD00036927,2025-09-15 18:18:00,subscription_fraud,MTN,+2347060171465,CUST7932277,pattern_analysis,,444563.53,kaduna,332922196107883,178.228.167.180,confirmed,sim_blocked,13.004850497752525,2025-09
FRD00036928,2025-09-05 22:30:00,identity_theft,Glo,+2349051558389,CUST7777127,customer_report,,0.0,onitsha,348689861507757,82.74.44.9,false_positive,no_action,0.0,2025-09
FRD00036929,2025-09-22 22:05:00,imei_spoofing,MTN,+2349065943280,CUST7838571,automated_system,,0.0,port harcourt,225295931743735,139.253.143.214,resolved,monitoring,0.0,2025-09
FRD00036930,2025-09-29 04:08:00,premium_rate_fraud,Airtel,+2348129354274,CUST5846333,automated_system,,0.0,warri,638016183634460,151.37.231.127,resolved,sim_blocked,0.0,2025-09
FRD00036931,,call_forwarding_fraud,MTN,+2348142410643,CUST5270123,automated_system,,0.0,calabar,701441303419427,191.243.168.59,resolved,no_action,0.0,
FRD00036932,2025-10-01 07:18:00,sim_swap,MTN,+2348149969963,CUST9582846,customer_report,,0.0,abuja,073104507406164,193.227.67.253,confirmed,account_suspended,0.0,2025-10
FRD00036933,2025-10-01 00:54:00,call_forwarding_fraud,MTN,+2348145152929,CUST6016497,manual_review,,0.0,calabar,435641245235236,107.63.187.75,confirmed,no_action,0.0,2025-10
FRD00036934,2025-09-16 16:59:00,sim_swap,Glo,+2349056398257,CUST1222289,pattern_analysis,,0.0,benin city,249502699603240,182.39.241.198,confirmed,sim_blocked,0.0,2025-09
FRD00036935,2025-09-18 01:54:00,imei_spoofing,Glo,+2348114912853,CUST8121147,customer_report,,0.0,aba,418003496087546,216.195.139.28,confirmed,account_suspended,0.0,2025-09
FRD00036936,2025-09-08 00:20:00,subscription_fraud,Airtel,+2348128853665,CUST3390590,customer_report,,291305.63,lagos,205676871224649,161.106.114.114,confirmed,monitoring,12.582131702729715,2025-09
FRD00036937,2025-09-26 17:46:00,subscription_fraud,MTN,+2349061389868,CUST2059825,automated_system,,59095.98,ibadan,268074621649971,87.122.181.35,investigating,sim_blocked,10.986935102257753,2025-09
FRD00036938,2025-09-08 18:45:00,subscription_fraud,MTN,+2348147648788,CUST9558410,customer_report,,103918.55,abeokuta,100298600249055,117.219.250.29,resolved,no_action,11.551372321081065,2025-09
FRD00036939,2025-09-25 13:57:00,premium_rate_fraud,9mobile,+2349096298972,CUST7841475,manual_review,,0.0,ilorin,402238396343242,99.122.87.1,confirmed,sim_blocked,0.0,2025-09
FRD00036940,2025-09-03 12:47:00,subscription_fraud,9mobile,+2349099448089,CUST6644537,automated_system,,3872.0,warri,060691058642167,57.177.105.70,false_positive,account_suspended,8.261784679514752,2025-09
FRD00036941,2025-09-28 20:44:00,sim_swap,Glo,+2348077024621,CUST2386422,automated_system,,0.0,benin city,755427942933235,68.196.119.61,resolved,account_suspended,0.0,2025-09
FRD00036942,2025-09-08 18:07:00,account_takeover,MTN,+2347066913487,CUST1811090,manual_review,,3001969.5,ilorin,042871807402292,129.149.78.210,confirmed,account_suspended,14.914779464345116,2025-09
FRD00036943,2025-09-03 01:29:00,premium_rate_fraud,9mobile,+2348179597311,CUST6772513,manual_review,,0.0,onitsha,800397805915684,126.44.121.45,resolved,monitoring,0.0,2025-09
FRD00036944,2025-10-01 07:56:00,subscription_fraud,MTN,+2347066729804,CUST5186230,customer_report,,287081.86,kaduna,484641855818097,50.229.123.92,confirmed,account_suspended,12.56752616387421,2025-10
FRD00036945,2025-09-02 18:46:00,premium_rate_fraud,Glo,+2348076991926,CUST9881039,pattern_analysis,,0.0,kano,263660724366371,152.113.184.200,confirmed,account_suspended,0.0,2025-09
FRD00036946,2025-09-22 01:37:00,account_takeover,Airtel,+2349013437494,CUST1303760,automated_system,,305043.77,benin city,558781991705438,65.141.29.185,confirmed,sim_blocked,12.628213831702654,2025-09
FRD00036947,2025-09-29 13:05:00,call_forwarding_fraud,Glo,+2349057495324,CUST4140071,automated_system,,0.0,aba,004692775420324,70.127.186.185,investigating,monitoring,0.0,2025-09
FRD00036948,2025-09-04 15:10:00,premium_rate_fraud,MTN,+2349061023577,CUST8864633,automated_system,,0.0,kaduna,907655061899612,164.112.46.92,false_positive,account_suspended,0.0,2025-09
FRD00036949,2025-09-26 02:08:00,account_takeover,Glo,+2348055840635,CUST3787219,automated_system,,35716.13,onitsha,913680699298087,59.70.242.233,confirmed,account_suspended,10.483385684617973,2025-09
FRD00036950,2025-09-12 03:37:00,account_takeover,Airtel,+2347011160926,CUST6032096,automated_system,,104581.09,ilorin,264560002570462,149.237.186.127,investigating,no_action,11.557727592243138,2025-09
FRD00036951,2025-09-12 01:03:00,subscription_fraud,Glo,+2349052202585,CUST4704920,automated_system,,225962.51,lagos,252744411086757,228.141.237.58,confirmed,sim_blocked,12.328128805041334,2025-09
FRD00036952,2025-09-04 18:45:00,call_forwarding_fraud,Airtel,+2347087812549,CUST6480641,manual_review,,0.0,kaduna,777210869812892,21.214.212.57,investigating,no_action,0.0,2025-09
FRD00036953,2025-09-14 10:52:00,call_forwarding_fraud,Airtel,+2349076390675,CUST4304215,manual_review,,0.0,kaduna,151326780636170,11.201.35.37,false_positive,account_suspended,0.0,2025-09
FRD00036954,,call_forwarding_fraud,MTN,+2349033768283,CUST3157083,automated_system,,0.0,lagos,989406650035970,178.38.237.189,confirmed,no_action,0.0,
FRD00036955,2025-09-15 10:32:00,subscription_fraud,Glo,+2348151142081,CUST8218749,customer_report,,318990.96,kano,730635359128632,100.254.79.141,confirmed,sim_blocked,12.672921177687606,2025-09
FRD00036956,2025-09-28 04:39:00,premium_rate_fraud,Glo,+2348052115277,CUST3969675,automated_system,,0.0,lagos,483617701980898,23.4.176.231,confirmed,account_suspended,0.0,2025-09
FRD00036957,2025-09-11 14:22:00,call_forwarding_fraud,Glo,+2348078919481,CUST8318554,automated_system,,0.0,port harcourt,254198253839480,217.213.152.97,confirmed,sim_blocked,0.0,2025-09
FRD00036958,2025-09-09 19:18:00,account_takeover,MTN,+2348064066055,CUST8175892,automated_system,,180241.77,lagos,457509360034387,32.230.187.86,confirmed,monitoring,12.102059943385726,2025-09
FRD00036959,2025-09-03 13:13:00,imei_spoofing,Glo,+2347057146862,CUST8190755,automated_system,,0.0,enugu,817667148134394,92.174.63.203,confirmed,sim_blocked,0.0,2025-09
FRD00036960,2025-09-27 18:32:00,account_takeover,Glo,+2348059308538,CUST7981335,automated_system,,211129.06,onitsha,681967126032216,65.81.106.28,resolved,monitoring,12.260229620667188,2025-09
FRD00036961,2025-09-21 12:39:00,subscription_fraud,MTN,+2347030203854,CUST3066515,customer_report,,496775.43,kaduna,619051911836515,78.189.193.71,investigating,sim_blocked,13.11589536483663,2025-09
FRD00036962,2025-09-02 20:25:00,phishing,MTN,+2348138733752,CUST2272233,automated_system,,24574533.0,calabar,734377239894823,134.100.80.25,confirmed,no_action,17.017221261457596,2025-09
FRD00036963,2025-09-04 19:34:00,imei_spoofing,MTN,+2347035566031,CUST4133237,automated_system,,0.0,benin city,595513335234755,78.211.226.96,resolved,sim_blocked,0.0,2025-09
FRD00036964,2025-09-14 04:06:00,premium_rate_fraud,MTN,+2348163864732,CUST8062968,customer_report,,0.0,jos,767570246211540,5.19.4.114,resolved,sim_blocked,0.0,2025-09
FRD00036965,2025-09-01 06:03:00,subscription_fraud,Glo,+2347055437396,CUST1448605,manual_review,,72721.0,abeokuta,043957183324010,125.230.120.197,investigating,account_suspended,11.194399231223441,2025-09
FRD00036966,2025-09-28 03:48:00,premium_rate_fraud,Airtel,+2349014138814,CUST4513283,manual_review,,0.0,abeokuta,367726090631180,109.128.33.11,investigating,no_action,0.0,2025-09
FRD00036967,2025-09-19 16:41:00,call_forwarding_fraud,Glo,+2348159118776,CUST2043516,automated_system,,0.0,abeokuta,570157664575479,37.93.251.178,confirmed,sim_blocked,0.0,2025-09
FRD00036968,2025-09-13 16:56:00,subscription_fraud,Airtel,+2348029719345,CUST4384228,customer_report,,335114.85,ilorin,245590706259914,253.203.116.134,resolved,monitoring,12.722231571920462,2025-09
FRD00036969,2025-09-26 22:12:00,account_takeover,MTN,+2348145714825,CUST5512897,pattern_analysis,,451826.23,calabar,473054471875503,252.114.147.131,resolved,monitoring,13.021055151230861,2025-09
FRD00036970,2025-09-21 19:30:00,call_forwarding_fraud,MTN,+2347066948779,CUST7881955,customer_report,,0.0,warri,973946926621054,5.83.108.150,confirmed,account_suspended,0.0,2025-09
FRD00036971,2025-09-27 22:44:00,imei_spoofing,Glo,+2348050030465,CUST7197473,automated_system,,0.0,aba,401019025668772,89.120.226.135,confirmed,account_suspended,0.0,2025-09
FRD00036972,2025-09-10 17:50:00,phishing,Glo,+2347057786892,CUST1667720,manual_review,,0.0,kaduna,875129196608713,206.192.112.20,confirmed,monitoring,0.0,2025-09
FRD00036973,2025-09-27 17:08:00,call_forwarding_fraud,9mobile,+2348186023747,CUST9947165,automated_system,,0.0,calabar,523655553238150,211.75.241.239,false_positive,monitoring,0.0,2025-09
FRD00036974,2025-09-27 17:28:00,phishing,Glo,+2349053742020,CUST4291378,customer_report,,135376.6,lagos,791483493382490,131.172.138.114,investigating,no_action,11.815823190028372,2025-09
FRD00036975,2025-09-26 02:50:00,phishing,Airtel,+2348081432195,CUST8352377,automated_system,,0.0,benin city,512393247322182,88.204.172.246,investigating,monitoring,0.0,2025-09
FRD00036976,2025-09-08 14:33:00,imei_spoofing,Airtel,+2349010638603,CUST1512195,automated_system,,0.0,abuja,644766415649574,244.211.178.107,resolved,monitoring,0.0,2025-09
FRD00036977,2025-09-11 02:18:00,identity_theft,Airtel,+2348023123955,CUST5251469,automated_system,,0.0,port harcourt,584912480053508,227.159.96.255,confirmed,account_suspended,0.0,2025-09
FRD00036978,2025-09-12 01:12:00,account_takeover,Glo,+2348073673659,CUST2030992,manual_review,,0.0,onitsha,840134008523081,243.251.85.178,investigating,monitoring,0.0,2025-09
FRD00036979,2025-10-01 11:11:00,call_forwarding_fraud,Airtel,+2347088499304,CUST3200787,manual_review,,0.0,warri,667778827105696,158.213.192.234,confirmed,sim_blocked,0.0,2025-10
FRD00036980,2025-09-19 17:18:00,identity_theft,Glo,+2348054360224,CUST9812652,customer_report,,0.0,port harcourt,411103017190053,121.212.136.116,confirmed,sim_blocked,0.0,2025-09
FRD00036981,2025-09-10 13:42:00,account_takeover,MTN,+2349034289827,CUST1714345,customer_report,,348278.76,benin city,482422301510042,97.176.159.80,confirmed,sim_blocked,12.76076134384159,2025-09
FRD00036982,2025-09-28 02:30:00,phishing,Glo,+2348113849121,CUST4930249,manual_review,,0.0,onitsha,038229168743856,75.73.254.127,confirmed,monitoring,0.0,2025-09
FRD00036983,2025-09-26 23:55:00,identity_theft,MTN,+2349068911679,CUST2237641,automated_system,,0.0,lagos,470525260429582,42.152.194.45,false_positive,sim_blocked,0.0,2025-09
FRD00036984,2025-09-19 18:26:00,call_forwarding_fraud,Airtel,+2348027061434,CUST4833265,automated_system,,0.0,port harcourt,902813955437962,218.105.136.57,resolved,monitoring,0.0,2025-09
FRD00036985,2025-09-10 09:00:00,subscription_fraud,MTN,+2348134941816,CUST5207686,automated_system,,169336.1,kaduna,434975106010654,203.185.132.73,confirmed,sim_blocked,12.039646681739601,2025-09
FRD00036986,2025-09-03 14:02:00,phishing,MTN,+2348100455930,CUST4117157,customer_report,,0.0,benin city,613010612294023,103.235.82.168,resolved,monitoring,0.0,2025-09
FRD00036987,2025-09-21 01:31:00,phishing,Airtel,+2348029405364,CUST3581043,customer_report,,0.0,onitsha,950351785735471,212.157.142.174,resolved,no_action,0.0,2025-09
FRD00036988,2025-09-01 21:54:00,phishing,MTN,+2347035307711,CUST9376874,pattern_analysis,,0.0,ibadan,507388678600295,245.200.135.23,resolved,no_action,0.0,2025-09
FRD00036989,2025-09-23 06:37:00,call_forwarding_fraud,Airtel,+2349019559315,CUST5414686,customer_report,,0.0,jos,410978327107481,218.163.7.161,confirmed,monitoring,0.0,2025-09
FRD00036990,2025-09-12 21:37:00,phishing,MTN,+2348169230228,CUST8678818,automated_system,,208060.35,port harcourt,364543782284069,195.163.83.118,confirmed,monitoring,12.245588267116766,2025-09
FRD00036991,2025-09-30 08:54:00,account_takeover,Glo,+2347053652105,CUST5861388,automated_system,,375558.31,aba,322545016610156,96.29.14.235,confirmed,sim_blocked,12.836171687114431,2025-09
FRD00036992,2025-10-01 00:33:00,premium_rate_fraud,Airtel,+2348089365956,CUST7840432,customer_report,,0.0,lagos,667497744429948,89.186.98.56,resolved,no_action,0.0,2025-10
FRD00036993,,account_takeover,MTN,+2347030870410,CUST3281975,automated_system,,337696.66,calabar,365858310863132,139.79.99.170,resolved,monitoring,12.729906277122527,
FRD00036994,2025-09-12 01:15:00,sim_swap,MTN,+2348143970810,CUST3127400,automated_system,,0.0,port harcourt,651591681577596,60.242.226.107,confirmed,sim_blocked,0.0,2025-09
FRD00036995,2025-09-27 23:34:00,imei_spoofing,MTN,+2349030665929,CUST9548869,pattern_analysis,,0.0,warri,780768891135490,90.253.18.213,resolved,sim_blocked,0.0,2025-09
FRD00036996,2025-09-01 14:06:00,identity_theft,9mobile,+2348177905584,CUST4114871,pattern_analysis,,0.0,benin city,031298396754433,154.75.233.78,confirmed,monitoring,0.0,2025-09
FRD00036997,2025-09-05 10:36:00,premium_rate_fraud,MTN,+2348102459252,CUST6918011,automated_system,,0.0,kaduna,877439359593594,128.63.163.57,false_positive,monitoring,0.0,2025-09
FRD00036998,2025-09-06 20:47:00,premium_rate_fraud,MTN,+2348101752609,CUST8537049,customer_report,,0.0,warri,492784413433350,186.241.40.78,confirmed,sim_blocked,0.0,2025-09
FRD00036999,2025-09-29 05:19:00,call_forwarding_fraud,MTN,+2348141626232,CUST2129238,manual_review,,0.0,calabar,431152662368021,250.87.43.31,confirmed,sim_blocked,0.0,2025-09
FRD00037000,2025-09-23 16:23:00,premium_rate_fraud,Airtel,+2348088574688,CUST3053357,automated_system,,0.0,lagos,817467023976073,122.228.185.109,confirmed,no_action,0.0,2025-09
FRD00037001,2025-09-21 15:37:00,subscription_fraud,Airtel,+2349017690440,CUST3899529,customer_report,,412774.47,enugu,683919737186675,51.230.108.95,confirmed,monitoring,12.930659067934235,2025-09
FRD00037002,2025-09-16 20:26:00,premium_rate_fraud,Airtel,+2349018278049,CUST4523953,automated_system,,0.0,abuja,359122615383979,115.77.37.17,resolved,no_action,0.0,2025-09
FRD00037003,2025-09-03 07:55:00,identity_theft,Glo,+2347053627953,CUST9321207,pattern_analysis,,0.0,onitsha,134849363413695,80.202.42.110,confirmed,account_suspended,0.0,2025-09
FRD00037004,2025-09-19 10:58:00,identity_theft,MTN,+2347066543693,CUST2857728,manual_review,,0.0,lagos,259318187843010,9.3.190.163,confirmed,monitoring,0.0,2025-09
FRD00037005,2025-09-11 17:24:00,account_takeover,Glo,+2348111105380,CUST1723964,manual_review,,152305.53,abuja,257354815352055,93.182.180.12,confirmed,monitoring,11.933650413866932,2025-09
FRD00037006,2025-09-21 19:22:00,identity_theft,Airtel,+2348025210425,CUST5508980,customer_report,,0.0,ilorin,811480754814893,238.232.42.36,resolved,sim_blocked,0.0,2025-09
FRD00037007,2025-09-21 20:42:00,premium_rate_fraud,MTN,+2347036626390,CUST4031921,automated_system,,0.0,enugu,155694638596875,108.136.153.179,confirmed,sim_blocked,0.0,2025-09
FRD00037008,2025-09-06 08:02:00,imei_spoofing,Glo,+2348055709184,CUST7078667,automated_system,,0.0,lagos,338530978787283,50.50.54.254,resolved,monitoring,0.0,2025-09
FRD00037009,2025-09-16 13:09:00,subscription_fraud,Airtel,+2349019724945,CUST6940792,customer_report,,361378.89,jos,263837566149862,158.158.88.77,confirmed,account_suspended,12.797685010877043,2025-09
FRD00037010,2025-09-09 05:45:00,premium_rate_fraud,Glo,+2347051292013,CUST7688100,automated_system,,0.0,abeokuta,173279417315461,47.155.88.150,confirmed,no_action,0.0,2025-09
FRD00037011,,imei_spoofing,9mobile,+2349088620319,CUST4547916,automated_system,,0.0,port harcourt,491666832552190,151.255.48.109,resolved,sim_blocked,0.0,
FRD00037012,2025-10-01 16:44:00,account_takeover,Glo,+2348159792143,CUST4020526,automated_system,,445916.9,calabar,844614684584138,169.26.9.38,confirmed,account_suspended,13.007890133339778,2025-10
FRD00037013,2025-09-24 11:11:00,subscription_fraud,Airtel,+2348081206907,CUST7645334,automated_system,,319258.96,kaduna,879732881717966,215.105.178.11,investigating,account_suspended,12.67376097152873,2025-09
FRD00037014,2025-09-10 01:11:00,call_forwarding_fraud,MTN,+2348030383101,CUST9292669,manual_review,,0.0,lagos,864377361048111,61.253.125.31,investigating,account_suspended,0.0,2025-09
FRD00037015,2025-09-24 20:37:00,subscription_fraud,Glo,+2348111634274,CUST2754507,manual_review,,13884.08,enugu,682380704870642,150.121.213.124,confirmed,account_suspended,9.538570161337553,2025-09
FRD00037016,2025-09-26 13:07:00,subscription_fraud,MTN,+2348031072877,CUST6972464,pattern_analysis,,391472.83,onitsha,994609622342717,191.102.231.92,confirmed,account_suspended,12.877673946712582,2025-09
FRD00037017,2025-09-20 21:21:00,phishing,MTN,+2348164287515,CUST1601189,customer_report,,185120.5,enugu,530648924073382,181.70.139.75,resolved,account_suspended,12.12876764524688,2025-09
FRD00037018,2025-09-29 00:23:00,imei_spoofing,Airtel,+2348023228291,CUST9703848,pattern_analysis,,0.0,ilorin,109727777734385,80.46.3.124,resolved,sim_blocked,0.0,2025-09
FRD00037019,2025-09-10 18:08:00,identity_theft,Glo,+2348078317254,CUST3533256,customer_report,,0.0,ilorin,956584515659995,124.6.204.124,confirmed,monitoring,0.0,2025-09
FRD00037020,2025-09-08 01:33:00,phishing,Airtel,+2348081648853,CUST5564838,manual_review,,0.0,ibadan,181173977160034,197.75.30.37,confirmed,sim_blocked,0.0,2025-09
FRD00037021,2025-09-01 18:50:00,call_forwarding_fraud,Airtel,+2349010054438,CUST6492624,automated_system,,0.0,calabar,323621379942660,58.5.51.119,investigating,no_action,0.0,2025-09
FRD00037022,2025-09-26 02:40:00,identity_theft,Airtel,+2348081933064,CUST2711615,automated_system,,0.0,jos,347163408234511,38.34.43.201,investigating,account_suspended,0.0,2025-09
FRD00037023,2025-09-28 12:08:00,call_forwarding_fraud,Airtel,+2348023547837,CUST1872321,automated_system,,0.0,ibadan,874979016067608,170.72.180.105,confirmed,sim_blocked,0.0,2025-09
FRD00037024,2025-09-01 07:43:00,sim_swap,Glo,+2348118365851,CUST3556776,customer_report,,0.0,calabar,286454193965257,142.128.155.229,investigating,account_suspended,0.0,2025-09
FRD00037025,2025-09-20 19:32:00,subscription_fraud,Glo,+2347057332692,CUST7214503,automated_system,,52327.93,abeokuta,836135690702259,67.227.114.86,confirmed,no_action,10.865304651994968,2025-09
FRD00037026,2025-09-10 12:40:00,premium_rate_fraud,MTN,+2349031517930,CUST8572934,automated_system,,0.0,ilorin,095400361139697,38.179.216.171,investigating,account_suspended,0.0,2025-09
FRD00037027,2025-09-03 01:01:00,identity_theft,MTN,+2347062132755,CUST3022159,automated_system,,0.0,lagos,716198582775651,164.85.173.114,investigating,no_action,0.0,2025-09
FRD00037028,2025-09-07 12:48:00,call_forwarding_fraud,MTN,+2349030154080,CUST2646351,automated_system,,0.0,abuja,134954977956799,51.21.90.242,confirmed,sim_blocked,0.0,2025-09
FRD00037029,2025-09-28 04:04:00,identity_theft,MTN,+2347060929116,CUST7498026,automated_system,,0.0,lagos,706596332399974,73.64.176.250,confirmed,sim_blocked,0.0,2025-09
FRD00037030,2025-09-09 19:10:00,call_forwarding_fraud,MTN,+2349031467941,CUST9843302,automated_system,,0.0,benin city,012843188929253,69.187.107.97,resolved,account_suspended,0.0,2025-09
FRD00037031,2025-09-30 14:58:00,call_forwarding_fraud,MTN,+2347068320236,CUST5346282,automated_system,,0.0,onitsha,918826296354692,75.174.237.10,confirmed,sim_blocked,0.0,2025-09
FRD00037032,2025-09-17 04:38:00,sim_swap,MTN,+2348033640111,CUST7367941,pattern_analysis,,0.0,jos,190578580312946,136.15.32.97,confirmed,sim_blocked,0.0,2025-09
FRD00037033,2025-09-20 13:12:00,sim_swap,MTN,+2348038564454,CUST3305626,customer_report,,0.0,ilorin,262521381657447,124.167.111.14,investigating,monitoring,0.0,2025-09
FRD00037034,2025-09-09 06:36:00,sim_swap,MTN,+2348161001318,CUST3557540,automated_system,,0.0,benin city,935378973286454,15.108.126.248,resolved,sim_blocked,0.0,2025-09
FRD00037035,2025-09-24 10:46:00,subscription_fraud,MTN,+2347033287802,CUST3687605,automated_system,,454753.8,port harcourt,848690921976141,247.91.130.228,investigating,sim_blocked,13.0275136515748,2025-09
FRD00037036,2025-09-27 03:01:00,premium_rate_fraud,MTN,+2348108041103,CUST3164738,automated_system,,0.0,calabar,898927127407213,11.150.30.215,confirmed,account_suspended,0.0,2025-09
FRD00037037,2025-09-04 15:29:00,identity_theft,Airtel,+2348022563284,CUST8414297,automated_system,,0.0,kaduna,528112495119183,33.158.189.117,investigating,sim_blocked,0.0,2025-09
FRD00037038,2025-09-15 19:34:00,subscription_fraud,MTN,+2348131931523,CUST2613581,automated_system,,189276.21,kaduna,135780681443212,238.220.181.201,investigating,no_action,12.150967939035953,2025-09
FRD00037039,2025-09-30 03:20:00,imei_spoofing,MTN,+2348064493633,CUST2770351,customer_report,,0.0,lagos,700112543782147,222.163.226.169,investigating,sim_blocked,0.0,2025-09
FRD00037040,2025-09-15 21:55:00,call_forwarding_fraud,Glo,+2349055696578,CUST2668313,automated_system,,0.0,warri,047543467109819,104.144.149.97,confirmed,account_suspended,0.0,2025-09
FRD00037041,2025-09-08 01:09:00,premium_rate_fraud,MTN,+2348131130429,CUST8284117,customer_report,,0.0,abeokuta,068572150302029,49.152.214.15,confirmed,account_suspended,0.0,2025-09
FRD00037042,2025-09-05 22:52:00,phishing,MTN,+2348065118447,CUST2176781,automated_system,,0.0,lagos,661827750487971,207.19.154.38,confirmed,sim_blocked,0.0,2025-09
FRD00037043,2025-09-02 15:33:00,account_takeover,MTN,+2348109208999,CUST8127966,manual_review,,183684.16,jos,496132659062279,75.69.245.27,confirmed,no_action,12.120978484053252,2025-09
FRD00037044,2025-10-01 16:57:00,account_takeover,Airtel,+2348027721356,CUST2541687,customer_report,,205405.38,kaduna,051805444472236,55.242.31.83,false_positive,sim_blocked,12.23274563733792,2025-10
FRD00037045,2025-09-02 23:32:00,identity_theft,Airtel,+2347082819034,CUST6897906,automated_system,,0.0,ibadan,408954410271745,193.76.107.175,confirmed,monitoring,0.0,2025-09
FRD00037046,2025-09-17 20:57:00,call_forwarding_fraud,Glo,+2348156424064,CUST5487121,automated_system,,0.0,warri,758794865728739,17.122.213.16,resolved,no_action,0.0,2025-09
FRD00037047,2025-09-08 13:08:00,premium_rate_fraud,MTN,+2349038507893,CUST5472774,customer_report,,0.0,abuja,352492611365846,131.175.139.8,investigating,monitoring,0.0,2025-09
FRD00037048,,subscription_fraud,MTN,+2349038225431,CUST3681961,automated_system,,318308.85,port harcourt,421667201353010,195.74.249.10,confirmed,sim_blocked,12.670780558440136,
FRD00037049,2025-09-20 07:42:00,subscription_fraud,Glo,+2349054411416,CUST1957304,manual_review,,85066.73,calabar,404099432239356,105.241.30.113,false_positive,account_suspended,11.351203041706539,2025-09
FRD00037050,2025-09-09 22:15:00,subscription_fraud,Glo,+2348075382843,CUST2890562,automated_system,,343486.78,lagos,936096120242056,195.133.58.24,resolved,sim_blocked,12.746906815048128,2025-09
FRD00037051,2025-09-05 07:15:00,phishing,Airtel,+2348085738977,CUST3712172,automated_system,,0.0,port harcourt,721681690876106,149.250.183.138,investigating,sim_blocked,0.0,2025-09
FRD00037052,2025-09-18 20:34:00,premium_rate_fraud,Airtel,+2348125826678,CUST1501720,manual_review,,0.0,benin city,527905806811491,148.67.159.217,confirmed,monitoring,0.0,2025-09
FRD00037053,2025-09-25 03:03:00,call_forwarding_fraud,MTN,+2348141165599,CUST5482337,automated_system,,0.0,lagos,693790609394076,135.132.238.92,confirmed,account_suspended,0.0,2025-09
FRD00037054,2025-09-14 14:01:00,call_forwarding_fraud,MTN,+2348164001813,CUST4173668,pattern_analysis,,0.0,lagos,089135035930547,204.23.53.26,resolved,monitoring,0.0,2025-09
FRD00037055,2025-09-13 06:44:00,identity_theft,Glo,+2348056681560,CUST6452519,customer_report,,0.0,kano,412903539085870,19.81.44.89,investigating,sim_blocked,0.0,2025-09
FRD00037056,2025-09-23 01:00:00,call_forwarding_fraud,MTN,+2348037262808,CUST3371663,customer_report,,390380.01,enugu,080846472087395,251.243.86.165,investigating,sim_blocked,12.874878489919961,2025-09
FRD00037057,2025-09-18 00:17:00,subscription_fraud,Glo,+2347054114852,CUST5975861,automated_system,,108207.32,jos,485068122077059,67.232.6.214,confirmed,account_suspended,11.591813537077833,2025-09
FRD00037058,2025-09-11 04:20:00,call_forwarding_fraud,9mobile,+2349090104771,CUST9479710,automated_system,,0.0,port harcourt,818957713380773,120.117.22.213,confirmed,account_suspended,0.0,2025-09
FRD00037059,2025-09-20 16:41:00,sim_swap,MTN,+2347069955934,CUST5761708,pattern_analysis,,0.0,ibadan,024415536000151,186.129.253.20,false_positive,sim_blocked,0.0,2025-09
FRD00037060,2025-09-27 05:05:00,account_takeover,Glo,+2349055099406,CUST2434795,automated_system,,0.0,ibadan,966208211722565,171.185.233.13,confirmed,account_suspended,0.0,2025-09
FRD00037061,2025-09-29 22:40:00,premium_rate_fraud,Airtel,+2347081358838,CUST8036034,pattern_analysis,,0.0,kano,781981688418317,224.19.239.37,resolved,account_suspended,0.0,2025-09
FRD00037062,2025-09-14 19:39:00,sim_swap,MTN,+2348101613518,CUST4830724,automated_system,,0.0,port harcourt,438310297931167,255.11.120.12,investigating,sim_blocked,0.0,2025-09
FRD00037063,2025-09-12 01:33:00,call_forwarding_fraud,MTN,+2349039523261,CUST7712043,automated_system,,467520.3,port harcourt,326467375497864,113.213.32.102,investigating,sim_blocked,13.05520018817031,2025-09
FRD00037064,2025-09-18 18:35:00,subscription_fraud,Airtel,+2349027441827,CUST7152034,automated_system,,194404.08,lagos,022860517755940,225.250.218.217,resolved,account_suspended,12.177699302354291,2025-09
FRD00037065,2025-09-22 00:26:00,phishing,Airtel,+2348129886768,CUST4133881,pattern_analysis,,293611.64,onitsha,606763681480112,250.162.63.150,false_positive,sim_blocked,12.590016626566914,2025-09
FRD00037066,2025-09-26 16:44:00,phishing,Glo,+2348150551954,CUST2761866,customer_report,,0.0,port harcourt,324854496417360,133.11.22.132,confirmed,account_suspended,0.0,2025-09
FRD00037067,2025-09-06 15:43:00,subscription_fraud,MTN,+2349061399809,CUST8569436,automated_system,,36754.74,lagos,396790183047021,211.173.211.58,investigating,sim_blocked,10.512049682920711,2025-09
FRD00037068,2025-09-23 11:35:00,account_takeover,Airtel,+2347086169506,CUST9144816,automated_system,,128574.71,kano,420202937128489,251.98.149.203,investigating,account_suspended,11.764273192696702,2025-09
FRD00037069,2025-10-01 05:12:00,subscription_fraud,Glo,+2348154297127,CUST4098930,customer_report,,48041.24,port harcourt,551320736191225,208.43.209.102,confirmed,monitoring,10.779835902917036,2025-10
FRD00037070,2025-09-03 01:30:00,identity_theft,MTN,+2348069411763,CUST7683065,automated_system,,0.0,kaduna,327041811605069,165.110.43.129,confirmed,sim_blocked,0.0,2025-09
FRD00037071,2025-09-06 17:40:00,account_takeover,MTN,+2348167427371,CUST1847652,manual_review,,232898.07,benin city,070258230878121,52.229.129.190,false_positive,sim_blocked,12.35836046273436,2025-09
FRD00037072,2025-09-27 19:30:00,subscription_fraud,MTN,+2349034787186,CUST3183741,automated_system,,97189.45,calabar,154665640522998,106.47.245.14,confirmed,monitoring,11.484427734592776,2025-09
FRD00037073,2025-09-02 20:52:00,phishing,9mobile,+2348179786347,CUST8870189,manual_review,,0.0,ibadan,486678036134177,42.171.133.127,resolved,monitoring,0.0,2025-09
FRD00037074,2025-09-14 13:53:00,call_forwarding_fraud,9mobile,+2348188143377,CUST7792708,manual_review,,0.0,benin city,818887901788600,45.246.19.138,resolved,monitoring,0.0,2025-09
FRD00037075,2025-09-07 15:22:00,account_takeover,MTN,+2347038572119,CUST8382091,automated_system,,283651.48,kano,451217200328772,45.74.49.131,confirmed,no_action,12.55550510588589,2025-09
FRD00037076,2025-09-02 02:49:00,call_forwarding_fraud,MTN,+2348034242716,CUST1400209,manual_review,,126288.16,calabar,263725671078575,180.119.152.162,false_positive,account_suspended,11.74632947726011,2025-09
FRD00037077,2025-09-05 20:29:00,sim_swap,Glo,+2349057320146,CUST2386249,automated_system,,0.0,ibadan,849377325612923,34.254.169.10,investigating,sim_blocked,0.0,2025-09
FRD00037078,2025-09-15 20:47:00,identity_theft,MTN,+2348137980847,CUST3010458,manual_review,,0.0,warri,123481365690112,3.76.92.110,confirmed,no_action,0.0,2025-09
FRD00037079,2025-09-17 08:18:00,sim_swap,MTN,+2348101206605,CUST5617168,customer_report,,0.0,kano,520138966677814,158.155.90.196,confirmed,monitoring,0.0,2025-09
FRD00037080,2025-09-23 23:08:00,call_forwarding_fraud,Glo,+2348070074876,CUST2637043,manual_review,,0.0,jos,375490228143974,151.208.152.185,resolved,sim_blocked,0.0,2025-09
FRD00037081,2025-09-26 22:21:00,identity_theft,MTN,+2347030311506,CUST9186783,automated_system,,0.0,calabar,332885866648525,193.21.152.32,resolved,sim_blocked,0.0,2025-09
FRD00037082,2025-09-15 20:47:00,subscription_fraud,Glo,+2348052755951,CUST2790377,customer_report,,211318.97,enugu,309041273491929,96.23.125.146,resolved,monitoring,12.26112870931345,2025-09
FRD00037083,2025-09-11 14:34:00,premium_rate_fraud,Airtel,+2348129845382,CUST5820291,manual_review,,0.0,ibadan,766272955084907,148.110.129.108,confirmed,account_suspended,0.0,2025-09
FRD00037084,2025-09-02 01:00:00,identity_theft,MTN,+2348109746141,CUST3662393,pattern_analysis,,0.0,ibadan,155368731248380,98.138.199.106,resolved,account_suspended,0.0,2025-09
FRD00037085,2025-09-28 08:03:00,identity_theft,9mobile,+2348184649515,CUST1056048,automated_system,,0.0,benin city,148563694082864,9.16.243.13,confirmed,sim_blocked,0.0,2025-09
FRD00037086,2025-09-11 19:24:00,subscription_fraud,MTN,+2348168630697,CUST2425767,manual_review,,184708.12,aba,322224810121854,55.122.121.132,investigating,account_suspended,12.126537542337015,2025-09
FRD00037087,2025-10-01 06:42:00,sim_swap,MTN,+2347031693432,CUST9282707,automated_system,,0.0,enugu,328840702428617,220.229.238.188,confirmed,sim_blocked,0.0,2025-10
FRD00037088,2025-09-04 09:40:00,call_forwarding_fraud,MTN,+2348131683563,CUST3155545,automated_system,,0.0,benin city,046522829354870,105.242.249.55,investigating,monitoring,0.0,2025-09
FRD00037089,2025-09-10 10:54:00,premium_rate_fraud,Airtel,+2347010454965,CUST9991786,manual_review,,0.0,aba,443256172044741,217.196.44.91,confirmed,monitoring,0.0,2025-09
FRD00037090,2025-09-28 06:44:00,call_forwarding_fraud,MTN,+2348065436433,CUST1324307,automated_system,,0.0,jos,051321431881476,211.33.199.53,investigating,monitoring,0.0,2025-09
FRD00037091,,call_forwarding_fraud,Glo,+2348119502489,CUST1215249,automated_system,,0.0,benin city,090807335947006,149.125.80.182,resolved,account_suspended,0.0,
FRD00037092,2025-09-03 12:47:00,call_forwarding_fraud,MTN,+2347032572072,CUST9224573,pattern_analysis,,0.0,jos,287915416654396,214.139.212.198,confirmed,sim_blocked,0.0,2025-09
FRD00037093,2025-09-23 21:26:00,identity_theft,9mobile,+2348172944941,CUST5332806,automated_system,,0.0,warri,936725293180658,230.88.60.227,investigating,sim_blocked,0.0,2025-09
FRD00037094,2025-09-20 21:14:00,identity_theft,MTN,+2348161112565,CUST9884108,automated_system,,0.0,kano,122940400147693,161.23.172.218,confirmed,sim_blocked,0.0,2025-09
FRD00037095,2025-09-02 05:52:00,sim_swap,MTN,+2349061399692,CUST3762961,automated_system,,0.0,kano,802578812206887,39.202.149.66,confirmed,monitoring,0.0,2025-09
FRD00037096,2025-09-12 03:55:00,imei_spoofing,Airtel,+2348083703417,CUST1579826,pattern_analysis,,0.0,lagos,566504927296992,181.130.137.50,confirmed,sim_blocked,0.0,2025-09
FRD00037097,2025-09-07 06:21:00,call_forwarding_fraud,Airtel,+2349011272706,CUST4463856,automated_system,,0.0,kano,536440705519439,186.31.194.237,confirmed,sim_blocked,0.0,2025-09
FRD00037098,,identity_theft,9mobile,+2349091440761,CUST1786195,customer_report,,0.0,benin city,737908208070165,113.214.159.252,false_positive,monitoring,0.0,
FRD00037099,2025-09-17 18:21:00,identity_theft,Glo,+2348074181151,CUST6578039,customer_report,,0.0,calabar,796935400662714,57.243.138.27,confirmed,monitoring,0.0,2025-09
FRD00037100,2025-09-29 16:27:00,account_takeover,MTN,+2347035720616,CUST3448668,automated_system,,324442.69,kano,197068522377039,212.135.38.5,resolved,sim_blocked,12.689867271563076,2025-09
FRD00037101,2025-09-11 13:26:00,phishing,Glo,+2348119371893,CUST4570900,manual_review,,0.0,jos,319751529123252,159.138.235.234,confirmed,account_suspended,0.0,2025-09
FRD00037102,2025-09-03 13:40:00,call_forwarding_fraud,MTN,+2347036127948,CUST8654355,automated_system,,0.0,kaduna,218366078247746,66.225.32.59,confirmed,monitoring,0.0,2025-09
FRD00037103,2025-09-21 11:59:00,sim_swap,MTN,+2348164448751,CUST2970792,automated_system,,0.0,calabar,264968543315214,155.216.100.53,investigating,sim_blocked,0.0,2025-09
FRD00037104,2025-09-02 17:43:00,subscription_fraud,9mobile,+2348180094720,CUST4935519,customer_report,,235884.8,enugu,348061908842218,84.199.50.202,resolved,account_suspended,12.371103068586095,2025-09
FRD00037105,2025-09-11 16:26:00,call_forwarding_fraud,Airtel,+2348028022724,CUST3291714,customer_report,,0.0,aba,896379019240737,65.124.195.16,resolved,sim_blocked,0.0,2025-09
FRD00037106,2025-09-18 08:10:00,phishing,MTN,+2349030483691,CUST8238260,automated_system,,44364.76,port harcourt,650691514527956,120.128.110.106,investigating,sim_blocked,10.700223279743696,2025-09
FRD00037107,2025-09-01 03:51:00,account_takeover,Glo,+2348054236912,CUST8386260,automated_system,,428667.5,abuja,062959999661461,29.198.241.195,resolved,monitoring,12.968439171929818,2025-09
FRD00037108,2025-09-04 01:49:00,subscription_fraud,MTN,+2347065860453,CUST3295757,automated_system,,277090.43,jos,059083011668072,180.77.38.83,investigating,monitoring,12.532102802909796,2025-09
FRD00037109,,account_takeover,MTN,+2348032195264,CUST6881034,customer_report,,291256.84,ilorin,258225106716711,86.25.234.158,confirmed,account_suspended,12.581964201954689,
FRD00037110,2025-09-10 13:56:00,account_takeover,Glo,+2348119858083,CUST2388580,manual_review,,0.0,calabar,446067664499088,176.80.74.4,resolved,sim_blocked,0.0,2025-09
FRD00037111,2025-09-07 14:18:00,premium_rate_fraud,Airtel,+2349025275507,CUST6038812,automated_system,,0.0,lagos,487395642536016,56.61.47.221,resolved,monitoring,0.0,2025-09
FRD00037112,2025-09-06 03:35:00,imei_spoofing,Airtel,+2349014254332,CUST7984993,automated_system,,0.0,ibadan,209006817429951,132.122.167.174,confirmed,sim_blocked,0.0,2025-09
FRD00037113,2025-09-06 01:09:00,account_takeover,Airtel,+2348125220234,CUST6638364,automated_system,,34766.6,abuja,230854039538180,131.55.215.128,confirmed,no_action,10.456441197598,2025-09
FRD00037114,2025-09-03 12:18:00,sim_swap,Glo,+2349055011160,CUST1933159,automated_system,,0.0,benin city,155160673485101,22.235.82.117,investigating,monitoring,0.0,2025-09
FRD00037115,2025-09-15 14:12:00,account_takeover,MTN,+2348032586441,CUST6351318,manual_review,,325049.86,ilorin,532348720681274,208.28.91.35,false_positive,no_action,12.691736941375924,2025-09
FRD00037116,2025-09-01 10:50:00,imei_spoofing,Airtel,+2349023175794,CUST7920951,pattern_analysis,,0.0,warri,726419899973378,34.132.39.21,investigating,sim_blocked,0.0,2025-09
FRD00037117,2025-10-01 07:56:00,identity_theft,MTN,+2349069172043,CUST6406100,automated_system,,0.0,aba,045556254425970,210.135.27.190,confirmed,monitoring,0.0,2025-10
FRD00037118,2025-09-08 13:32:00,subscription_fraud,9mobile,+2349095597759,CUST6063696,automated_system,,208961.35,lagos,773030658867762,142.30.118.144,resolved,no_action,12.249909371178482,2025-09
FRD00037119,2025-09-04 19:48:00,premium_rate_fraud,MTN,+2348132602329,CUST4574905,automated_system,,0.0,abeokuta,161667478171924,44.200.39.12,confirmed,account_suspended,0.0,2025-09
FRD00037120,2025-09-19 01:41:00,sim_swap,Airtel,+2348088169947,CUST4496610,automated_system,,0.0,kaduna,920674928879786,168.45.38.252,investigating,sim_blocked,0.0,2025-09
FRD00037121,2025-09-28 12:19:00,identity_theft,MTN,+2349060830606,CUST4477515,automated_system,,0.0,ibadan,168954888793787,165.179.195.226,confirmed,monitoring,0.0,2025-09
FRD00037122,2025-09-26 13:54:00,call_forwarding_fraud,Airtel,+2348124306363,CUST9814384,customer_report,,194276.32,lagos,739268433249016,192.77.34.90,investigating,no_action,12.177041901841168,2025-09
FRD00037123,,imei_spoofing,Airtel,+2349025004576,CUST8765594,customer_report,,0.0,lagos,488736411804002,17.252.222.220,investigating,sim_blocked,0.0,
FRD00037124,2025-09-23 20:36:00,phishing,Glo,+2347057483134,CUST9534110,manual_review,,0.0,ibadan,422746775691265,7.5.5.164,investigating,account_suspended,0.0,2025-09
FRD00037125,,premium_rate_fraud,Glo,+2347053392675,CUST4442452,customer_report,,0.0,lagos,113046839677541,111.17.113.95,confirmed,no_action,0.0,
FRD00037126,2025-09-19 11:05:00,premium_rate_fraud,MTN,+2348136181854,CUST6747830,automated_system,,0.0,aba,169994280213437,109.218.203.160,confirmed,account_suspended,0.0,2025-09
FRD00037127,2025-09-29 20:06:00,account_takeover,Airtel,+2348022757180,CUST1659610,automated_system,,301228.6,kaduna,120995255254725,119.171.155.252,investigating,sim_blocked,12.615628043651721,2025-09
FRD00037128,2025-09-24 12:31:00,call_forwarding_fraud,MTN,+2348109555662,CUST1511840,automated_system,,0.0,benin city,576191307340593,166.58.138.69,investigating,sim_blocked,0.0,2025-09
FRD00037129,2025-09-08 08:24:00,call_forwarding_fraud,Airtel,+2348028642675,CUST9410792,customer_report,,0.0,onitsha,789697132075456,86.9.253.197,investigating,account_suspended,0.0,2025-09
FRD00037130,,identity_theft,Airtel,+2348081398161,CUST6392099,customer_report,,0.0,ibadan,092383884708100,226.21.79.184,resolved,sim_blocked,0.0,
FRD00037131,2025-09-14 18:56:00,premium_rate_fraud,MTN,+2348105507522,CUST1693202,customer_report,,0.0,aba,989346086121966,201.113.76.150,investigating,account_suspended,0.0,2025-09
FRD00037132,,sim_swap,MTN,+2348064460882,CUST2175194,automated_system,,0.0,lagos,204969287086726,38.95.170.84,confirmed,sim_blocked,0.0,
FRD00037133,2025-10-01 05:31:00,sim_swap,MTN,+2349067298690,CUST2494785,customer_report,,0.0,aba,900103781302747,190.38.30.4,confirmed,sim_blocked,0.0,2025-10
FRD00037134,2025-09-19 15:47:00,premium_rate_fraud,Glo,+2348058061463,CUST2809198,customer_report,,0.0,calabar,494277203768933,132.108.234.81,confirmed,account_suspended,0.0,2025-09
FRD00037135,2025-09-28 09:31:00,call_forwarding_fraud,MTN,+2349030301772,CUST5184443,automated_system,,0.0,kaduna,583450919451494,90.14.101.17,resolved,monitoring,0.0,2025-09
FRD00037136,2025-09-18 20:26:00,sim_swap,Airtel,+2349019520679,CUST6941963,manual_review,,0.0,ilorin,350080424505618,29.191.16.199,investigating,sim_blocked,0.0,2025-09
FRD00037137,2025-09-07 06:19:00,sim_swap,MTN,+2349035920956,CUST9083077,automated_system,,0.0,jos,511863245449916,43.164.24.44,resolved,monitoring,0.0,2025-09
FRD00037138,2025-09-10 12:45:00,sim_swap,Glo,+2348154553602,CUST4084138,automated_system,,0.0,abuja,651343677192889,87.16.185.233,false_positive,account_suspended,0.0,2025-09
FRD00037139,2025-09-11 18:11:00,imei_spoofing,MTN,+2347030722271,CUST1363435,pattern_analysis,,0.0,lagos,779308657888036,203.182.212.12,confirmed,no_action,0.0,2025-09
FRD00037140,,premium_rate_fraud,MTN,+2348169500765,CUST6650580,customer_report,,0.0,abeokuta,222893364082261,233.185.115.14,confirmed,no_action,0.0,
FRD00037141,2025-09-21 09:26:00,subscription_fraud,Airtel,+2348021556481,CUST5765733,automated_system,,154347.17,enugu,268156302386467,130.62.94.17,resolved,account_suspended,11.946966173688981,2025-09
FRD00037142,2025-09-12 00:14:00,call_forwarding_fraud,MTN,+2348107308575,CUST6407444,automated_system,,0.0,abuja,486687793572232,197.199.74.154,confirmed,sim_blocked,0.0,2025-09
FRD00037143,2025-09-03 22:20:00,call_forwarding_fraud,Glo,+2348110105702,CUST7222283,automated_system,,0.0,ilorin,604914141258484,44.8.254.235,resolved,sim_blocked,0.0,2025-09
FRD00037144,2025-09-27 21:49:00,identity_theft,MTN,+2348147506740,CUST9934605,manual_review,,0.0,aba,805513269366156,17.83.247.243,resolved,sim_blocked,0.0,2025-09
FRD00037145,2025-09-21 19:11:00,premium_rate_fraud,Airtel,+2349025908977,CUST6642998,manual_review,,0.0,ilorin,870001976639832,68.134.72.37,confirmed,no_action,0.0,2025-09
FRD00037146,2025-09-25 11:42:00,account_takeover,Airtel,+2348121667939,CUST2741901,automated_system,,41585.01,jos,716558915440548,32.23.116.62,confirmed,account_suspended,10.635519091611553,2025-09
FRD00037147,2025-09-30 05:44:00,identity_theft,Airtel,+2348022511439,CUST4379794,customer_report,,0.0,warri,387759164714373,76.143.210.181,investigating,monitoring,0.0,2025-09
FRD00037148,2025-09-10 18:31:00,premium_rate_fraud,9mobile,+2348095697975,CUST2274353,customer_report,,0.0,ibadan,846766471020704,233.191.164.141,resolved,sim_blocked,0.0,2025-09
FRD00037149,2025-09-20 17:37:00,account_takeover,9mobile,+2348090059170,CUST9232281,customer_report,,0.0,abuja,850223985543484,254.99.227.10,confirmed,no_action,0.0,2025-09
FRD00037150,2025-09-25 19:41:00,sim_swap,MTN,+2348065432872,CUST1542371,automated_system,,0.0,jos,761871828772411,12.244.52.155,confirmed,account_suspended,0.0,2025-09
FRD00037151,2025-09-22 22:59:00,identity_theft,Airtel,+2347017546826,CUST4555255,manual_review,,0.0,port harcourt,545783627931665,241.226.95.130,confirmed,no_action,0.0,2025-09
FRD00037152,2025-09-21 09:11:00,imei_spoofing,Airtel,+2349025823670,CUST8076110,automated_system,,0.0,abuja,206348956051219,184.158.77.159,confirmed,no_action,0.0,2025-09
FRD00037153,2025-09-05 02:09:00,identity_theft,MTN,+2348036266079,CUST5731789,automated_system,,0.0,ibadan,711845984770965,198.253.139.160,false_positive,monitoring,0.0,2025-09
FRD00037154,2025-09-20 04:23:00,premium_rate_fraud,Airtel,+2348084918426,CUST5791611,customer_report,,0.0,abeokuta,162416633200015,212.135.221.225,confirmed,monitoring,0.0,2025-09
FRD00037155,2025-09-08 22:48:00,sim_swap,MTN,+2347066433213,CUST7664645,customer_report,,0.0,warri,874624790750913,102.232.97.232,investigating,sim_blocked,0.0,2025-09
FRD00037156,2025-10-01 15:33:00,identity_theft,MTN,+2348166833373,CUST9585738,automated_system,,0.0,calabar,495839577138645,213.252.98.120,false_positive,monitoring,0.0,2025-10
FRD00037157,2025-09-27 10:58:00,call_forwarding_fraud,Airtel,+2349016889703,CUST9645509,customer_report,,0.0,ibadan,383103981862826,179.60.190.255,investigating,sim_blocked,0.0,2025-09
FRD00037158,2025-09-15 03:35:00,identity_theft,MTN,+2348065138890,CUST8287585,customer_report,,0.0,kano,947242443620043,108.182.207.11,resolved,sim_blocked,0.0,2025-09
FRD00037159,2025-09-29 09:43:00,call_forwarding_fraud,MTN,+2347032014818,CUST1292637,manual_review,,0.0,benin city,123023315339836,224.250.11.255,resolved,monitoring,0.0,2025-09
FRD00037160,2025-09-25 18:42:00,call_forwarding_fraud,Glo,+2348079731219,CUST9198817,customer_report,,0.0,port harcourt,026723201602831,74.51.186.111,investigating,account_suspended,0.0,2025-09
FRD00037161,2025-09-07 14:05:00,identity_theft,Airtel,+2349025845251,CUST2745277,manual_review,,0.0,calabar,098765031219019,212.37.80.105,confirmed,monitoring,0.0,2025-09
FRD00037162,2025-09-14 11:26:00,imei_spoofing,9mobile,+2348178650443,CUST4231685,automated_system,,0.0,onitsha,145712780653807,8.160.245.167,resolved,sim_blocked,0.0,2025-09
FRD00037163,2025-09-30 02:40:00,account_takeover,Airtel,+2348020642752,CUST9993848,customer_report,,10885.36,jos,144671833162456,121.161.148.96,investigating,monitoring,9.295265908445508,2025-09
FRD00037164,2025-09-14 22:42:00,account_takeover,Glo,+2348079052091,CUST2582934,customer_report,,113004.79,abuja,595864924700957,153.92.11.124,confirmed,sim_blocked,11.635194335319861,2025-09
FRD00037165,2025-09-18 14:36:00,sim_swap,Airtel,+2348086255241,CUST2123522,customer_report,,0.0,kaduna,918946341583997,190.26.222.212,investigating,account_suspended,0.0,2025-09
FRD00037166,2025-09-04 14:56:00,account_takeover,Airtel,+2347012520133,CUST9468832,automated_system,,246604.92,lagos,373010278395606,203.199.252.198,resolved,monitoring,12.41554687591247,2025-09
FRD00037167,2025-09-08 12:05:00,account_takeover,Airtel,+2348086243268,CUST9307686,manual_review,,215056.93,abuja,535116086719445,202.207.224.49,resolved,account_suspended,12.278662712677326,2025-09
FRD00037168,2025-09-28 03:26:00,premium_rate_fraud,Airtel,+2348120622683,CUST3703860,pattern_analysis,,0.0,onitsha,857523872099943,83.132.122.24,confirmed,no_action,0.0,2025-09
FRD00037169,2025-09-07 12:58:00,sim_swap,MTN,+2348100051886,CUST3412977,automated_system,,0.0,abeokuta,313152084725733,189.114.36.40,resolved,sim_blocked,0.0,2025-09
FRD00037170,2025-09-23 09:41:00,identity_theft,MTN,+2348037999561,CUST7438368,manual_review,,0.0,abeokuta,249248603231746,72.51.178.173,investigating,no_action,0.0,2025-09
FRD00037171,2025-09-23 22:18:00,call_forwarding_fraud,Airtel,+2348087241305,CUST9276303,manual_review,,0.0,ibadan,722244891031666,201.142.116.192,confirmed,sim_blocked,0.0,2025-09
FRD00037172,2025-09-01 22:43:00,account_takeover,MTN,+2348166973161,CUST7512196,automated_system,,254819.34,abuja,564811141443950,160.159.115.248,resolved,monitoring,12.448314026809657,2025-09
FRD00037173,2025-09-25 05:06:00,imei_spoofing,MTN,+2348034160688,CUST5018107,automated_system,,0.0,calabar,123642707456413,36.114.242.182,resolved,account_suspended,0.0,2025-09
FRD00037174,2025-09-21 13:05:00,call_forwarding_fraud,Airtel,+2349025052415,CUST5596660,automated_system,,0.0,aba,386648973098078,152.246.145.197,confirmed,sim_blocked,0.0,2025-09
FRD00037175,,imei_spoofing,Glo,+2347059252999,CUST5815633,pattern_analysis,,0.0,ilorin,372074716162159,184.41.68.213,resolved,sim_blocked,0.0,
FRD00037176,2025-09-10 14:31:00,subscription_fraud,Airtel,+2347012989121,CUST6669119,automated_system,,385671.47,abeokuta,246420348227805,131.83.241.38,confirmed,account_suspended,12.862743764931224,2025-09
FRD00037177,2025-09-14 21:38:00,premium_rate_fraud,Airtel,+2347010696722,CUST4204710,automated_system,,0.0,lagos,657880836804465,223.218.86.130,investigating,monitoring,0.0,2025-09
FRD00037178,2025-09-11 21:33:00,identity_theft,MTN,+2348165858385,CUST4342198,automated_system,,0.0,abeokuta,408645897975316,42.75.32.141,confirmed,account_suspended,0.0,2025-09
FRD00037179,2025-09-02 12:11:00,call_forwarding_fraud,9mobile,+2348176652833,CUST5764042,customer_report,,0.0,lagos,521583753926270,239.243.227.204,investigating,sim_blocked,0.0,2025-09
FRD00037180,2025-09-19 16:49:00,subscription_fraud,MTN,+2348139064417,CUST8853521,pattern_analysis,,149406.01,abeokuta,313958709298892,182.5.75.225,resolved,monitoring,11.9144294715975,2025-09
FRD00037181,2025-09-30 14:38:00,premium_rate_fraud,9mobile,+2348170369004,CUST7875602,customer_report,,0.0,ilorin,926723057096372,178.224.105.100,confirmed,monitoring,0.0,2025-09
FRD00037182,2025-09-09 12:20:00,sim_swap,Glo,+2349055515373,CUST9127744,automated_system,,0.0,enugu,869490654267065,146.216.48.163,resolved,sim_blocked,0.0,2025-09
FRD00037183,,subscription_fraud,Airtel,+2348120379470,CUST6077037,customer_report,,292815.97,abeokuta,927241788887590,232.57.145.93,investigating,account_suspended,12.587303017040087,
FRD00037184,,call_forwarding_fraud,MTN,+2349069958165,CUST7680636,automated_system,,0.0,onitsha,930524181566182,23.56.122.125,investigating,sim_blocked,0.0,
FRD00037185,2025-09-02 04:21:00,account_takeover,9mobile,+2349092897179,CUST7092523,customer_report,,483824.98,calabar,874186952421480,44.191.63.18,investigating,account_suspended,13.089480575592258,2025-09
FRD00037186,2025-09-23 03:43:00,subscription_fraud,9mobile,+2348186296485,CUST4839491,automated_system,,337205.84,warri,894386511247078,86.130.149.28,investigating,account_suspended,12.728451789601614,2025-09
FRD00037187,2025-09-30 23:17:00,imei_spoofing,Glo,+2348118839664,CUST6854837,automated_system,,0.0,ilorin,442585466911731,102.243.167.88,confirmed,sim_blocked,0.0,2025-09
FRD00037188,2025-09-23 04:23:00,call_forwarding_fraud,MTN,+2348163431075,CUST8221413,pattern_analysis,,0.0,calabar,323156547129055,179.45.181.138,confirmed,monitoring,0.0,2025-09
FRD00037189,2025-09-29 02:13:00,subscription_fraud,Airtel,+2349011922835,CUST2639856,customer_report,,172261.04,calabar,549278101425318,158.102.248.101,investigating,sim_blocked,12.05677208483661,2025-09
FRD00037190,2025-09-03 02:46:00,sim_swap,Airtel,+2349020545413,CUST4404074,customer_report,,0.0,lagos,243186158123881,170.112.10.168,resolved,account_suspended,0.0,2025-09
FRD00037191,2025-09-28 08:47:00,account_takeover,MTN,+2348066310526,CUST8997536,customer_report,,136774.8,jos,022608694821110,47.43.170.30,confirmed,monitoring,11.826098367937037,2025-09
FRD00037192,2025-09-10 10:22:00,call_forwarding_fraud,MTN,+2349034678289,CUST3939792,customer_report,,0.0,port harcourt,332821791879899,85.217.137.104,false_positive,account_suspended,0.0,2025-09
FRD00037193,2025-09-28 05:52:00,call_forwarding_fraud,Airtel,+2347082498970,CUST7370080,automated_system,,0.0,jos,330836172377074,203.164.210.152,false_positive,account_suspended,0.0,2025-09
FRD00037194,2025-09-13 16:00:00,account_takeover,Airtel,+2348080904788,CUST9544644,automated_system,,386719.61,enugu,393145190429653,253.130.8.170,confirmed,monitoring,12.865457773304705,2025-09
FRD00037195,2025-09-09 22:59:00,call_forwarding_fraud,MTN,+2348149931991,CUST7174758,manual_review,,0.0,onitsha,851014170034040,218.181.195.171,resolved,monitoring,0.0,2025-09
FRD00037196,2025-09-02 11:19:00,imei_spoofing,MTN,+2348147400666,CUST9813492,automated_system,,0.0,abuja,656523108119451,180.156.99.15,confirmed,account_suspended,0.0,2025-09
FRD00037197,2025-09-24 18:22:00,call_forwarding_fraud,MTN,+2347062951108,CUST7864126,automated_system,,38761.11,ibadan,140766586132529,30.220.125.239,resolved,sim_blocked,10.565198502087531,2025-09
FRD00037198,2025-09-05 05:09:00,call_forwarding_fraud,MTN,+2348165207207,CUST5996344,automated_system,,0.0,abeokuta,713540714144136,210.20.122.108,confirmed,monitoring,0.0,2025-09
FRD00037199,2025-09-14 07:02:00,phishing,Airtel,+2349023709579,CUST3314148,automated_system,,0.0,warri,375437123584757,160.212.252.131,confirmed,monitoring,0.0,2025-09
FRD00037200,2025-09-15 20:21:00,subscription_fraud,Airtel,+2349029404666,CUST2120365,manual_review,,161313.99,lagos,351223368492364,175.210.148.2,confirmed,account_suspended,11.991114192219404,2025-09
FRD00037201,2025-09-20 02:11:00,premium_rate_fraud,MTN,+2349065181182,CUST5652445,manual_review,,0.0,kano,705214212157897,240.25.29.205,confirmed,sim_blocked,0.0,2025-09
FRD00037202,2025-09-21 12:36:00,subscription_fraud,Airtel,+2348083166407,CUST1840774,automated_system,,324167.42,lagos,788544059547203,252.213.56.255,resolved,monitoring,12.68901847453236,2025-09
FRD00037203,2025-09-12 06:06:00,call_forwarding_fraud,Glo,+2349051131340,CUST5857716,automated_system,,479519.54,ibadan,979208627246243,40.244.17.172,confirmed,sim_blocked,13.080542008675982,2025-09
FRD00037204,2025-09-12 10:43:00,account_takeover,MTN,+2348067857322,CUST3425295,automated_system,,311073.41,calabar,497092262487270,110.152.177.104,false_positive,account_suspended,12.647787422993314,2025-09
FRD00037205,2025-09-11 09:37:00,imei_spoofing,MTN,+2347032292667,CUST4735812,automated_system,,0.0,kaduna,685265238907704,151.218.71.147,confirmed,account_suspended,0.0,2025-09
FRD00037206,2025-09-02 01:20:00,premium_rate_fraud,Airtel,+2347088523299,CUST3977609,customer_report,,0.0,lagos,339266758523681,22.235.245.119,investigating,monitoring,0.0,2025-09
FRD00037207,2025-09-15 21:15:00,subscription_fraud,Airtel,+2348129334994,CUST9802242,customer_report,,92192.33,calabar,506985256459129,183.150.134.229,investigating,sim_blocked,11.431643064194635,2025-09
FRD00037208,2025-09-07 03:12:00,call_forwarding_fraud,9mobile,+2349098806492,CUST6351027,manual_review,,332016.51,kano,669325351016526,253.181.60.5,false_positive,account_suspended,12.712942987471726,2025-09
FRD00037209,2025-09-29 01:06:00,account_takeover,9mobile,+2348096177236,CUST8238018,automated_system,,91868.56,abuja,093806111263704,82.240.179.86,false_positive,no_action,11.428125023877751,2025-09
FRD00037210,2025-09-20 08:18:00,imei_spoofing,Airtel,+2349010573579,CUST9088874,manual_review,,0.0,aba,004315542080859,56.98.196.181,confirmed,sim_blocked,0.0,2025-09
FRD00037211,2025-09-23 05:02:00,account_takeover,MTN,+2347061774802,CUST8210895,automated_system,,77986.03,jos,947501235105308,32.131.57.147,resolved,monitoring,11.264297809794053,2025-09
FRD00037212,2025-09-18 22:36:00,sim_swap,Glo,+2348054451185,CUST2414933,customer_report,,0.0,abuja,854069735519035,86.60.25.32,false_positive,account_suspended,0.0,2025-09
FRD00037213,2025-09-02 18:31:00,sim_swap,Airtel,+2349017195510,CUST6260236,customer_report,,0.0,abuja,645866275035123,126.149.243.150,resolved,sim_blocked,0.0,2025-09
FRD00037214,2025-09-24 23:41:00,account_takeover,MTN,+2348145880223,CUST8066456,automated_system,,188886.59,jos,090182431906278,241.9.57.15,resolved,account_suspended,12.148907355195995,2025-09
FRD00037215,2025-09-27 09:28:00,imei_spoofing,MTN,+2347069038756,CUST6927861,automated_system,,0.0,lagos,918268618580668,230.132.195.170,investigating,account_suspended,0.0,2025-09
FRD00037216,2025-09-17 05:38:00,sim_swap,MTN,+2348067089473,CUST2468873,pattern_analysis,,0.0,ilorin,448150058448103,110.156.57.179,confirmed,sim_blocked,0.0,2025-09
FRD00037217,2025-09-11 23:08:00,identity_theft,Airtel,+2348023472623,CUST7400139,customer_report,,0.0,lagos,447715901743945,18.55.2.27,false_positive,account_suspended,0.0,2025-09
FRD00037218,2025-09-30 22:29:00,premium_rate_fraud,Glo,+2348111804903,CUST3183768,automated_system,,0.0,abuja,892736545946628,90.208.237.197,confirmed,account_suspended,0.0,2025-09
FRD00037219,2025-09-01 23:07:00,account_takeover,Glo,+2347055045086,CUST1734265,automated_system,,468355.97,abeokuta,093402372169686,95.146.216.31,resolved,no_action,13.056986040559208,2025-09
FRD00037220,2025-09-29 15:05:00,call_forwarding_fraud,Airtel,+2348082072246,CUST9769190,manual_review,,0.0,port harcourt,609069333151245,107.149.47.234,investigating,monitoring,0.0,2025-09
FRD00037221,2025-09-26 12:01:00,sim_swap,MTN,+2349066118584,CUST2535756,automated_system,,0.0,jos,066947554152139,47.155.199.229,confirmed,monitoring,0.0,2025-09
FRD00037222,2025-09-07 12:50:00,premium_rate_fraud,Airtel,+2349011757768,CUST6397014,pattern_analysis,,0.0,kano,537479324907599,18.65.130.139,confirmed,sim_blocked,0.0,2025-09
FRD00037223,2025-09-10 04:24:00,premium_rate_fraud,MTN,+2349065063325,CUST8032304,automated_system,,0.0,kaduna,193990191435182,62.157.154.131,investigating,sim_blocked,0.0,2025-09
FRD00037224,2025-09-13 09:32:00,account_takeover,9mobile,+2348171131253,CUST2543399,automated_system,,475387.52,ilorin,987230808600777,176.20.3.254,false_positive,sim_blocked,13.071887685530838,2025-09
FRD00037225,2025-09-28 16:28:00,sim_swap,9mobile,+2349082614643,CUST9007662,automated_system,,0.0,lagos,469054482256368,239.199.118.85,resolved,sim_blocked,0.0,2025-09
FRD00037226,2025-09-05 14:59:00,imei_spoofing,Airtel,+2349010262560,CUST8827236,automated_system,,0.0,enugu,600987262552732,238.45.131.197,resolved,account_suspended,0.0,2025-09
FRD00037227,2025-09-20 08:49:00,call_forwarding_fraud,Glo,+2348055910741,CUST6539653,manual_review,,0.0,enugu,254798367588168,45.241.156.229,confirmed,no_action,0.0,2025-09
FRD00037228,2025-09-30 17:26:00,premium_rate_fraud,Glo,+2347059973988,CUST6339474,automated_system,,0.0,warri,627811615930100,6.1.134.30,investigating,no_action,0.0,2025-09
FRD00037229,2025-09-14 21:14:00,call_forwarding_fraud,Airtel,+2347018166368,CUST6993445,automated_system,,0.0,aba,572609996453906,160.168.210.36,false_positive,sim_blocked,0.0,2025-09
FRD00037230,2025-09-25 05:21:00,account_takeover,Airtel,+2349020877241,CUST6225910,customer_report,,160180.84,kano,301083866815147,232.216.183.91,investigating,sim_blocked,11.984064948888735,2025-09
FRD00037231,2025-09-21 22:46:00,identity_theft,MTN,+2348143795550,CUST3888603,automated_system,,0.0,ilorin,126389813644241,43.169.70.184,resolved,account_suspended,0.0,2025-09
FRD00037232,2025-09-05 04:56:00,imei_spoofing,MTN,+2348039244026,CUST8160745,customer_report,,0.0,kano,952146433654000,35.115.181.57,confirmed,account_suspended,0.0,2025-09
FRD00037233,2025-09-13 14:13:00,sim_swap,MTN,+2347032253175,CUST1135548,automated_system,,0.0,kaduna,909552775474739,61.19.4.226,investigating,monitoring,0.0,2025-09
FRD00037234,2025-10-01 04:50:00,sim_swap,MTN,+2349034564593,CUST1410493,automated_system,,0.0,ilorin,246625722357228,136.77.156.222,confirmed,no_action,0.0,2025-10
FRD00037235,2025-09-10 00:07:00,call_forwarding_fraud,Airtel,+2347089196382,CUST8953320,automated_system,,0.0,lagos,549334333507017,86.9.218.28,confirmed,account_suspended,0.0,2025-09
FRD00037236,2025-09-14 03:00:00,account_takeover,Airtel,+2348082739430,CUST7095251,automated_system,,38626.35,ilorin,919238481166186,10.186.251.94,investigating,sim_blocked,10.561715853773231,2025-09
FRD00037237,2025-09-26 08:29:00,identity_theft,Airtel,+2348029941777,CUST2668097,automated_system,,0.0,lagos,284251373993184,188.42.77.9,confirmed,monitoring,0.0,2025-09
FRD00037238,2025-09-09 09:45:00,account_takeover,9mobile,+2349083309733,CUST2269648,automated_system,,157453.47,lagos,512543690897215,240.61.64.61,confirmed,account_suspended,11.966891616091251,2025-09
FRD00037239,2025-09-14 12:41:00,imei_spoofing,MTN,+2348061493768,CUST3232393,automated_system,,0.0,kaduna,781892019379838,110.156.137.139,confirmed,account_suspended,0.0,2025-09
FRD00037240,2025-09-11 17:48:00,premium_rate_fraud,9mobile,+2349082853906,CUST3876681,automated_system,,0.0,warri,262294748059439,127.98.129.251,investigating,sim_blocked,0.0,2025-09
FRD00037241,2025-09-26 15:17:00,subscription_fraud,MTN,+2348162218004,CUST1494625,automated_system,,202168.14,jos,260900433460543,19.168.100.135,resolved,no_action,12.216859952753552,2025-09
FRD00037242,2025-09-10 14:09:00,premium_rate_fraud,Airtel,+2347085135111,CUST5381508,automated_system,,0.0,jos,212378880267322,144.110.137.63,investigating,no_action,0.0,2025-09
FRD00037243,,subscription_fraud,9mobile,+2349098169350,CUST9029509,automated_system,,416758.33,calabar,771101115756260,31.125.45.88,confirmed,account_suspended,12.940264187884939,
FRD00037244,2025-09-09 10:05:00,imei_spoofing,9mobile,+2348092975139,CUST9024434,manual_review,,0.0,ilorin,423808064694237,254.250.43.172,confirmed,sim_blocked,0.0,2025-09
FRD00037245,2025-09-11 21:50:00,call_forwarding_fraud,MTN,+2349034054724,CUST2444300,manual_review,,0.0,ibadan,051474070138886,126.42.111.125,confirmed,monitoring,0.0,2025-09
FRD00037246,2025-09-13 23:25:00,sim_swap,Airtel,+2348086901988,CUST6148915,automated_system,,0.0,jos,866987514882040,227.128.16.190,confirmed,sim_blocked,0.0,2025-09
FRD00037247,2025-09-05 06:57:00,subscription_fraud,Glo,+2348114169531,CUST4660244,automated_system,,439961.52,warri,004173128452210,223.164.99.49,confirmed,no_action,12.994444820448084,2025-09
FRD00037248,2025-09-25 02:09:00,subscription_fraud,Glo,+2348052343872,CUST6369605,customer_report,,356807.35,warri,669698590764062,223.43.255.15,resolved,monitoring,12.784954081880526,2025-09
FRD00037249,2025-09-08 16:01:00,identity_theft,Airtel,+2348087112496,CUST5476658,automated_system,,0.0,ibadan,820300239544933,162.102.231.145,false_positive,monitoring,0.0,2025-09
FRD00037250,2025-09-27 03:06:00,identity_theft,MTN,+2348031790784,CUST3568894,automated_system,,0.0,enugu,615490402088819,65.102.38.40,confirmed,account_suspended,0.0,2025-09
FRD00037251,2025-09-29 11:40:00,imei_spoofing,MTN,+2347061174714,CUST5101277,manual_review,,0.0,lagos,320458847475427,104.204.94.13,false_positive,account_suspended,0.0,2025-09
FRD00037252,2025-09-10 07:05:00,account_takeover,Glo,+2348156521155,CUST2598753,customer_report,,431565.72,onitsha,422022848652999,13.222.43.202,resolved,account_suspended,12.975177400959373,2025-09
FRD00037253,2025-09-19 04:55:00,subscription_fraud,Glo,+2348116019579,CUST3549591,customer_report,,0.0,port harcourt,451032860691607,184.173.99.163,false_positive,account_suspended,0.0,2025-09
FRD00037254,2025-09-06 23:38:00,subscription_fraud,Airtel,+2347016387569,CUST3713934,pattern_analysis,,396081.66,kaduna,466622662772746,238.120.148.234,confirmed,monitoring,12.889378205827741,2025-09
FRD00037255,2025-09-09 00:17:00,subscription_fraud,Airtel,+2349017406106,CUST1233306,automated_system,,185642.44,warri,644845009343491,114.105.37.180,investigating,sim_blocked,12.131583123672543,2025-09
FRD00037256,2025-09-23 05:01:00,call_forwarding_fraud,MTN,+2348169403397,CUST9698680,customer_report,,0.0,lagos,092013637684605,8.141.93.103,false_positive,sim_blocked,0.0,2025-09
FRD00037257,2025-09-04 11:37:00,account_takeover,9mobile,+2349086475084,CUST7010562,automated_system,,495227.04,port harcourt,958648039978870,118.85.138.25,investigating,monitoring,13.112773622335899,2025-09
FRD00037258,2025-09-29 03:46:00,premium_rate_fraud,Glo,+2348150641255,CUST8154839,manual_review,,0.0,lagos,538768704399213,213.6.84.159,investigating,account_suspended,0.0,2025-09
FRD00037259,2025-09-06 19:23:00,identity_theft,Glo,+2349056388557,CUST3978254,customer_report,,0.0,kaduna,544849345751109,94.140.24.29,confirmed,account_suspended,0.0,2025-09
FRD00037260,2025-09-19 13:00:00,identity_theft,MTN,+2347060823126,CUST2238152,automated_system,,0.0,benin city,476383920973230,150.178.218.80,investigating,sim_blocked,0.0,2025-09
FRD00037261,2025-09-16 12:37:00,call_forwarding_fraud,MTN,+2347034718548,CUST4958369,automated_system,,0.0,abeokuta,028286952999548,148.185.212.125,resolved,account_suspended,0.0,2025-09
FRD00037262,2025-09-14 14:28:00,premium_rate_fraud,MTN,+2348143903142,CUST6736257,automated_system,,0.0,enugu,107911075369444,124.27.205.34,resolved,sim_blocked,0.0,2025-09
FRD00037263,2025-09-27 20:52:00,subscription_fraud,Airtel,+2348029212734,CUST5813802,pattern_analysis,,304593.94,lagos,235960712861313,12.101.31.248,resolved,account_suspended,12.62673810735512,2025-09
FRD00037264,2025-09-28 14:04:00,premium_rate_fraud,Glo,+2348051835024,CUST3982907,automated_system,,0.0,aba,526058126207002,127.82.168.94,investigating,sim_blocked,0.0,2025-09
FRD00037265,2025-09-19 15:55:00,premium_rate_fraud,MTN,+2348147190114,CUST3784754,automated_system,,0.0,enugu,044248683032648,227.224.241.42,investigating,sim_blocked,0.0,2025-09
FRD00037266,2025-09-18 09:16:00,call_forwarding_fraud,Airtel,+2348126199630,CUST9791677,customer_report,,0.0,kaduna,190416393282160,39.70.155.29,confirmed,no_action,0.0,2025-09
FRD00037267,,subscription_fraud,9mobile,+2349096114869,CUST5000437,pattern_analysis,,257690.38,enugu,451092185800624,235.254.5.164,resolved,sim_blocked,12.459517946333232,
FRD00037268,,premium_rate_fraud,Airtel,+2347081669578,CUST3598625,automated_system,,0.0,abeokuta,568123691067036,225.148.98.103,investigating,no_action,0.0,
FRD00037269,2025-09-07 21:24:00,premium_rate_fraud,Glo,+2348058029102,CUST6170688,automated_system,,0.0,jos,899511455838744,171.86.111.238,investigating,monitoring,0.0,2025-09
FRD00037270,2025-09-10 06:38:00,premium_rate_fraud,Glo,+2348054243304,CUST1664515,automated_system,,0.0,ilorin,662786357209073,180.50.26.169,resolved,sim_blocked,0.0,2025-09
FRD00037271,2025-09-16 20:19:00,sim_swap,MTN,+2348145865860,CUST4094057,customer_report,,0.0,lagos,425164967306844,202.182.146.39,confirmed,sim_blocked,0.0,2025-09
FRD00037272,2025-10-01 07:26:00,imei_spoofing,MTN,+2347030052025,CUST7228218,manual_review,,0.0,aba,062670071391850,236.98.49.2,resolved,account_suspended,0.0,2025-10
FRD00037273,2025-09-25 17:05:00,imei_spoofing,9mobile,+2349099020938,CUST6668844,automated_system,,0.0,onitsha,836241482054622,193.253.157.138,investigating,account_suspended,0.0,2025-09
FRD00037274,2025-09-28 17:54:00,sim_swap,Airtel,+2348084929944,CUST4586298,pattern_analysis,,0.0,onitsha,849416022273400,191.89.45.168,confirmed,monitoring,0.0,2025-09
FRD00037275,2025-09-17 02:47:00,account_takeover,MTN,+2348061131499,CUST3649196,automated_system,,137608.21,abeokuta,341415172739436,31.1.33.197,confirmed,sim_blocked,11.832173135380993,2025-09
FRD00037276,2025-09-08 17:47:00,sim_swap,Glo,+2348155488694,CUST6022342,automated_system,,0.0,lagos,849436270232250,201.151.13.229,investigating,sim_blocked,0.0,2025-09
FRD00037277,2025-09-01 14:15:00,subscription_fraud,Glo,+2348116967221,CUST6850993,manual_review,,200597.76,lagos,040683018343175,24.55.145.185,false_positive,no_action,12.209061973035233,2025-09
FRD00037278,2025-09-19 11:37:00,phishing,MTN,+2347037044785,CUST8880904,automated_system,,404512.05,enugu,372193163164851,160.105.55.248,confirmed,no_action,12.910439277012191,2025-09
FRD00037279,2025-09-15 18:54:00,subscription_fraud,Airtel,+2347015522144,CUST3092721,automated_system,,22207044.0,kano,335709823854168,7.153.220.150,investigating,monitoring,16.91592013884242,2025-09
FRD00037280,2025-09-20 20:48:00,sim_swap,Airtel,+2348023783547,CUST2823197,automated_system,,0.0,calabar,361842054893873,77.243.75.249,resolved,account_suspended,0.0,2025-09
FRD00037281,2025-09-06 15:17:00,call_forwarding_fraud,MTN,+2348062334710,CUST4459164,customer_report,,0.0,kaduna,951728278366736,199.150.188.63,investigating,account_suspended,0.0,2025-09
FRD00037282,2025-09-27 22:46:00,call_forwarding_fraud,MTN,+2348037781345,CUST3444633,automated_system,,0.0,aba,931466152086823,44.52.143.214,confirmed,monitoring,0.0,2025-09
FRD00037283,2025-09-26 08:18:00,phishing,Airtel,+2348023614495,CUST1042306,automated_system,,0.0,kano,641476599765810,76.185.237.186,confirmed,no_action,0.0,2025-09
FRD00037284,2025-09-24 06:52:00,account_takeover,MTN,+2349033427560,CUST1157387,customer_report,,100441.97,lagos,853181437308157,84.54.166.211,investigating,sim_blocked,11.517345382726814,2025-09
FRD00037285,2025-09-07 16:52:00,identity_theft,Glo,+2348158904314,CUST2785909,automated_system,,0.0,warri,904965670579411,111.79.213.229,investigating,no_action,0.0,2025-09
FRD00037286,2025-09-25 21:31:00,premium_rate_fraud,Airtel,+2348123491834,CUST3659889,pattern_analysis,,0.0,lagos,205679102768816,205.194.51.219,false_positive,monitoring,0.0,2025-09
FRD00037287,2025-09-30 08:41:00,sim_swap,Glo,+2348052191430,CUST1617938,automated_system,,0.0,benin city,627888313820864,215.90.87.243,resolved,sim_blocked,0.0,2025-09
FRD00037288,,identity_theft,Airtel,+2347083880492,CUST5166461,pattern_analysis,,0.0,abeokuta,177603296399923,43.87.231.201,resolved,no_action,0.0,
FRD00037289,2025-09-12 18:25:00,identity_theft,Airtel,+2348080923027,CUST9200462,manual_review,,0.0,aba,298498120793068,242.220.64.136,investigating,sim_blocked,0.0,2025-09
FRD00037290,2025-09-28 09:56:00,phishing,9mobile,+2349092626500,CUST1516129,automated_system,,464885.97,ilorin,144484322779909,58.191.229.223,confirmed,monitoring,13.049549579753094,2025-09
FRD00037291,2025-09-30 17:24:00,premium_rate_fraud,Glo,+2348113072450,CUST7413288,automated_system,,0.0,lagos,914923647198126,229.76.193.24,investigating,sim_blocked,0.0,2025-09
FRD00037292,2025-09-10 04:41:00,subscription_fraud,MTN,+2349038971602,CUST6533668,customer_report,,311549.07,onitsha,081019885587746,87.9.141.175,resolved,account_suspended,12.64931534265538,2025-09
FRD00037293,2025-10-01 21:39:00,imei_spoofing,MTN,+2348069426613,CUST3181852,automated_system,,0.0,kano,935582547769178,98.230.218.223,resolved,sim_blocked,0.0,2025-10
FRD00037294,2025-09-10 13:00:00,imei_spoofing,Glo,+2347051289685,CUST1263799,automated_system,,0.0,benin city,592549310244903,60.226.225.221,resolved,sim_blocked,0.0,2025-09
FRD00037295,2025-09-21 11:33:00,call_forwarding_fraud,Glo,+2349056381356,CUST7493354,automated_system,,125431.42,abuja,047517103828140,244.184.168.25,investigating,account_suspended,11.739522406462514,2025-09
FRD00037296,2025-09-09 05:03:00,imei_spoofing,Glo,+2347058163110,CUST4342109,automated_system,,0.0,ibadan,053302423890476,152.192.79.114,resolved,monitoring,0.0,2025-09
FRD00037297,2025-09-03 20:35:00,premium_rate_fraud,MTN,+2349030089084,CUST8382036,customer_report,,0.0,kaduna,916896465721121,78.112.139.69,investigating,monitoring,0.0,2025-09
FRD00037298,2025-09-28 06:10:00,phishing,MTN,+2348142992632,CUST4702502,automated_system,,0.0,warri,184843791760188,132.188.57.120,investigating,account_suspended,0.0,2025-09
FRD00037299,2025-09-21 06:36:00,sim_swap,Glo,+2349051440406,CUST8931582,automated_system,,0.0,calabar,590107113648681,119.65.10.79,investigating,sim_blocked,0.0,2025-09
FRD00037300,2025-09-05 20:54:00,imei_spoofing,Glo,+2348110640566,CUST6433074,automated_system,,0.0,lagos,325847646616849,93.236.227.137,resolved,account_suspended,0.0,2025-09
FRD00037301,,identity_theft,Glo,+2348152828474,CUST2841332,manual_review,,0.0,port harcourt,510990225778596,111.223.126.67,confirmed,account_suspended,0.0,
FRD00037302,2025-09-02 15:36:00,call_forwarding_fraud,Airtel,+2349019295519,CUST7372246,automated_system,,0.0,ilorin,446585549639118,132.25.50.68,confirmed,monitoring,0.0,2025-09
FRD00037303,2025-09-17 11:33:00,call_forwarding_fraud,MTN,+2348069704003,CUST3621862,automated_system,,172178.91,warri,687263993330682,231.252.193.228,investigating,sim_blocked,12.056295197503015,2025-09
FRD00037304,,sim_swap,MTN,+2347030336863,CUST9455515,automated_system,,0.0,onitsha,439772098591217,73.134.76.137,resolved,sim_blocked,0.0,
FRD00037305,2025-09-30 21:27:00,sim_swap,MTN,+2348134968545,CUST6877201,automated_system,,0.0,abeokuta,234008821723832,55.90.148.144,resolved,account_suspended,0.0,2025-09
FRD00037306,2025-09-18 20:37:00,account_takeover,Airtel,+2348082077141,CUST8113834,customer_report,,389283.62,port harcourt,327067625565699,249.114.3.168,resolved,account_suspended,12.872066026011042,2025-09
FRD00037307,2025-09-22 04:41:00,call_forwarding_fraud,Glo,+2347050746546,CUST7949524,automated_system,,0.0,enugu,285523762425435,27.51.155.110,investigating,account_suspended,0.0,2025-09
FRD00037308,2025-09-06 19:36:00,premium_rate_fraud,Airtel,+2348122857263,CUST3908206,automated_system,,0.0,calabar,548490100722916,198.115.7.177,investigating,sim_blocked,0.0,2025-09
FRD00037309,2025-09-18 20:16:00,identity_theft,Glo,+2349058674443,CUST2039452,automated_system,,0.0,abeokuta,310119829501431,83.14.228.162,confirmed,sim_blocked,0.0,2025-09
FRD00037310,2025-09-07 19:16:00,premium_rate_fraud,Glo,+2348115112282,CUST5246962,automated_system,,0.0,port harcourt,297342896665721,107.115.43.105,resolved,sim_blocked,0.0,2025-09
FRD00037311,2025-09-02 15:45:00,phishing,Airtel,+2349074355599,CUST9453619,automated_system,,0.0,kaduna,670463644341514,164.180.8.56,confirmed,sim_blocked,0.0,2025-09
FRD00037312,2025-09-11 03:40:00,premium_rate_fraud,Glo,+2348117176488,CUST7133290,pattern_analysis,,0.0,benin city,823356650362902,157.76.29.48,confirmed,account_suspended,0.0,2025-09
FRD00037313,2025-09-04 04:37:00,imei_spoofing,MTN,+2348142701860,CUST2854489,customer_report,,0.0,warri,847013693105205,44.32.137.202,investigating,account_suspended,0.0,2025-09
FRD00037314,,call_forwarding_fraud,MTN,+2348039653155,CUST8970164,automated_system,,0.0,abeokuta,296113117481060,172.27.67.7,resolved,sim_blocked,0.0,
FRD00037315,2025-09-08 17:37:00,premium_rate_fraud,MTN,+2348035667323,CUST3732486,customer_report,,0.0,kaduna,525834295841322,7.88.236.24,confirmed,monitoring,0.0,2025-09
FRD00037316,2025-09-10 05:45:00,call_forwarding_fraud,Airtel,+2347017853609,CUST3260846,customer_report,,137805.23,abeokuta,199005779248582,220.139.113.133,confirmed,monitoring,11.83360384698966,2025-09
FRD00037317,2025-10-01 05:17:00,premium_rate_fraud,MTN,+2348063998294,CUST5195191,automated_system,,0.0,enugu,182022631854878,95.65.247.19,confirmed,monitoring,0.0,2025-10
FRD00037318,2025-09-26 04:16:00,call_forwarding_fraud,MTN,+2349037659192,CUST5138871,automated_system,,0.0,warri,046794665065599,55.90.23.174,investigating,account_suspended,0.0,2025-09
FRD00037319,2025-09-21 10:13:00,phishing,MTN,+2349063817561,CUST8845685,automated_system,,0.0,warri,684524147202664,123.231.122.159,investigating,account_suspended,0.0,2025-09
FRD00037320,2025-10-01 09:03:00,imei_spoofing,Airtel,+2349012286554,CUST8950050,automated_system,,0.0,lagos,663173675259193,59.50.199.47,investigating,sim_blocked,0.0,2025-10
FRD00037321,2025-09-12 22:21:00,subscription_fraud,9mobile,+2348090810650,CUST5532533,customer_report,,397491.77,abeokuta,547077437956282,187.228.48.200,resolved,account_suspended,12.892932024231863,2025-09
FRD00037322,2025-09-08 12:55:00,imei_spoofing,Airtel,+2348080063301,CUST5411582,automated_system,,0.0,warri,599075352983750,40.167.70.109,resolved,no_action,0.0,2025-09
FRD00037323,2025-09-02 12:52:00,imei_spoofing,Airtel,+2347080739893,CUST7796077,automated_system,,0.0,abeokuta,366091859089856,173.203.4.251,confirmed,sim_blocked,0.0,2025-09
FRD00037324,2025-10-01 01:56:00,phishing,MTN,+2349069500412,CUST6395777,customer_report,,0.0,enugu,825616255605327,197.222.227.140,investigating,no_action,0.0,2025-10
FRD00037325,2025-09-25 20:55:00,premium_rate_fraud,MTN,+2349068094063,CUST5243105,automated_system,,0.0,port harcourt,848404553281341,145.73.23.124,investigating,sim_blocked,0.0,2025-09
FRD00037326,2025-09-14 13:41:00,premium_rate_fraud,MTN,+2348066213831,CUST9656221,pattern_analysis,,0.0,enugu,628379928999400,82.47.91.199,confirmed,monitoring,0.0,2025-09
FRD00037327,2025-09-02 00:11:00,imei_spoofing,MTN,+2349062696686,CUST2667026,automated_system,,0.0,port harcourt,665005661487722,161.9.151.29,false_positive,no_action,0.0,2025-09
FRD00037328,2025-09-20 08:48:00,premium_rate_fraud,MTN,+2348144670599,CUST6984483,pattern_analysis,,0.0,kaduna,803888236663446,48.10.195.217,investigating,account_suspended,0.0,2025-09
FRD00037329,2025-09-07 02:52:00,phishing,Airtel,+2349074908885,CUST6881719,customer_report,,0.0,aba,788688579214451,30.235.173.102,investigating,account_suspended,0.0,2025-09
FRD00037330,2025-09-08 06:26:00,account_takeover,Glo,+2349059833404,CUST2467987,automated_system,,369428.59,benin city,650207879271315,46.169.252.146,confirmed,sim_blocked,12.81971544640873,2025-09
FRD00037331,2025-09-10 21:52:00,account_takeover,Airtel,+2348082279087,CUST8650124,customer_report,,452837.95,lagos,694205831250297,45.231.81.61,resolved,account_suspended,13.023291822489597,2025-09
FRD00037332,2025-09-01 02:34:00,call_forwarding_fraud,Glo,+2348056877514,CUST8873031,automated_system,,0.0,abeokuta,344896621810056,19.30.12.84,confirmed,no_action,0.0,2025-09
FRD00037333,2025-10-01 08:23:00,sim_swap,9mobile,+2348184628590,CUST8997656,pattern_analysis,,0.0,lagos,885185494244431,207.152.181.164,investigating,monitoring,0.0,2025-10
FRD00037334,,account_takeover,MTN,+2347061800441,CUST5297642,customer_report,,338558.96,ibadan,668922200344675,106.43.252.244,confirmed,monitoring,12.732456490064562,
FRD00037335,2025-09-27 05:19:00,identity_theft,9mobile,+2349082221586,CUST2982092,customer_report,,0.0,lagos,334800112688719,210.150.114.206,false_positive,sim_blocked,0.0,2025-09
FRD00037336,2025-09-28 05:15:00,identity_theft,MTN,+2348066363279,CUST1042262,manual_review,,0.0,ilorin,874294328961766,168.230.203.191,confirmed,sim_blocked,0.0,2025-09
FRD00037337,2025-09-10 08:58:00,call_forwarding_fraud,Airtel,+2347082479234,CUST8549817,customer_report,,0.0,jos,584347066630958,11.170.61.6,confirmed,sim_blocked,0.0,2025-09
FRD00037338,2025-09-04 11:20:00,subscription_fraud,Airtel,+2348085409426,CUST7054814,automated_system,,487030.55,kano,555024006300786,85.18.54.94,confirmed,monitoring,13.096084184360558,2025-09
FRD00037339,2025-09-29 20:03:00,phishing,Airtel,+2348085802093,CUST3474788,manual_review,,0.0,onitsha,474618749037782,123.158.152.239,confirmed,account_suspended,0.0,2025-09
FRD00037340,2025-09-14 23:04:00,phishing,Airtel,+2349075546683,CUST2519776,automated_system,,0.0,enugu,910850675748725,87.231.94.125,resolved,no_action,0.0,2025-09
FRD00037341,2025-09-25 03:39:00,call_forwarding_fraud,MTN,+2348035528168,CUST2173696,automated_system,,0.0,lagos,581595111593474,65.101.53.244,resolved,monitoring,0.0,2025-09
FRD00037342,2025-09-15 15:57:00,identity_theft,Glo,+2348150387200,CUST7985173,automated_system,,0.0,enugu,137157859354442,99.249.43.84,false_positive,account_suspended,0.0,2025-09
FRD00037343,2025-09-20 08:00:00,identity_theft,Airtel,+2349020003438,CUST5913067,automated_system,,0.0,kaduna,314023323460999,126.139.254.203,false_positive,monitoring,0.0,2025-09
FRD00037344,2025-09-06 20:39:00,subscription_fraud,Airtel,+2348024604182,CUST7692894,automated_system,,108243.91,benin city,557314691399604,168.48.204.213,false_positive,no_action,11.592151623974004,2025-09
FRD00037345,2025-09-24 21:47:00,imei_spoofing,Airtel,+2348122610740,CUST6134065,automated_system,,0.0,enugu,025980775927312,241.21.76.29,confirmed,account_suspended,0.0,2025-09
FRD00037346,2025-09-16 12:53:00,identity_theft,9mobile,+2348096536672,CUST4156999,customer_report,,0.0,ibadan,275287625298608,20.246.79.231,false_positive,account_suspended,0.0,2025-09
FRD00037347,2025-09-16 00:41:00,imei_spoofing,Glo,+2347058616194,CUST3351003,automated_system,,0.0,kaduna,358083937902888,187.133.142.49,confirmed,account_suspended,0.0,2025-09
FRD00037348,2025-09-13 12:10:00,call_forwarding_fraud,MTN,+2347033723941,CUST2636772,customer_report,,0.0,benin city,709409390631383,161.136.248.39,investigating,sim_blocked,0.0,2025-09
FRD00037349,2025-09-17 03:29:00,subscription_fraud,MTN,+2348067412200,CUST7100664,automated_system,,223985.25,aba,435076597989119,217.188.8.67,false_positive,account_suspended,12.319339945024534,2025-09
FRD00037350,2025-09-14 07:40:00,account_takeover,Glo,+2348117832049,CUST9951417,manual_review,,21576202.5,lagos,882002130082175,76.59.199.158,confirmed,monitoring,16.887101575533272,2025-09
FRD00037351,,premium_rate_fraud,Glo,+2348155974960,CUST4347877,automated_system,,0.0,abuja,676353753045484,162.48.28.249,resolved,sim_blocked,0.0,
FRD00037352,2025-09-07 05:36:00,imei_spoofing,Glo,+2347056526478,CUST4778798,automated_system,,0.0,warri,939854511434473,56.244.166.187,confirmed,account_suspended,0.0,2025-09
FRD00037353,2025-09-18 14:04:00,account_takeover,Glo,+2348110988504,CUST6940708,manual_review,,493480.69,ibadan,256973617263821,85.54.234.141,confirmed,no_action,13.109241034837071,2025-09
FRD00037354,2025-09-23 14:20:00,identity_theft,Airtel,+2348028384609,CUST5582601,pattern_analysis,,0.0,abuja,065064394871976,242.149.76.5,confirmed,sim_blocked,0.0,2025-09
FRD00037355,2025-09-18 02:26:00,sim_swap,MTN,+2348164565608,CUST6720453,manual_review,,0.0,benin city,657093659297220,76.147.177.79,confirmed,sim_blocked,0.0,2025-09
FRD00037356,2025-09-19 15:51:00,sim_swap,MTN,+2347030404731,CUST2553040,automated_system,,0.0,benin city,908114051676545,199.177.229.93,confirmed,monitoring,0.0,2025-09
FRD00037357,2025-09-09 15:24:00,sim_swap,Airtel,+2349027592092,CUST6932726,manual_review,,0.0,ilorin,364513437296545,87.206.19.211,investigating,account_suspended,0.0,2025-09
FRD00037358,2025-09-17 01:15:00,premium_rate_fraud,Glo,+2348156277909,CUST8981974,automated_system,,0.0,warri,463539592731451,104.118.87.179,investigating,account_suspended,0.0,2025-09
FRD00037359,2025-09-06 02:41:00,subscription_fraud,MTN,+2349060767251,CUST7375895,manual_review,,35185.97,onitsha,347556876549179,155.74.244.178,false_positive,account_suspended,10.468431122601649,2025-09
FRD00037360,2025-09-06 22:15:00,call_forwarding_fraud,9mobile,+2348172319809,CUST2602512,customer_report,,0.0,kaduna,856289340657196,80.114.73.162,confirmed,account_suspended,0.0,2025-09
FRD00037361,2025-09-09 15:29:00,premium_rate_fraud,Airtel,+2347081499681,CUST8946115,customer_report,,0.0,ilorin,865533496303888,213.185.212.241,confirmed,sim_blocked,0.0,2025-09
FRD00037362,,call_forwarding_fraud,MTN,+2347064176799,CUST2730265,customer_report,,0.0,enugu,941098596428859,80.201.110.230,investigating,sim_blocked,0.0,
FRD00037363,2025-09-18 14:21:00,identity_theft,Glo,+2348055763122,CUST7912905,customer_report,,0.0,warri,657394426644032,33.214.20.111,investigating,no_action,0.0,2025-09
FRD00037364,2025-09-29 17:19:00,call_forwarding_fraud,Glo,+2347052180187,CUST9592428,manual_review,,0.0,onitsha,111330645258939,82.36.160.57,investigating,monitoring,0.0,2025-09
FRD00037365,2025-09-04 03:29:00,call_forwarding_fraud,Airtel,+2347088412006,CUST8979226,automated_system,,0.0,ilorin,015030565542267,187.155.215.206,false_positive,sim_blocked,0.0,2025-09
FRD00037366,2025-10-01 15:24:00,imei_spoofing,Airtel,+2349019059119,CUST4366399,automated_system,,0.0,aba,861493882024991,112.108.84.132,confirmed,account_suspended,0.0,2025-10
FRD00037367,2025-09-24 11:30:00,call_forwarding_fraud,Glo,+2348152061238,CUST2359357,customer_report,,380215.95,abeokuta,108577542397670,192.63.25.173,confirmed,account_suspended,12.84849728984178,2025-09
FRD00037368,2025-09-21 17:07:00,sim_swap,Airtel,+2347083884461,CUST1640997,automated_system,,0.0,onitsha,385200167442701,47.135.75.24,confirmed,account_suspended,0.0,2025-09
FRD00037369,2025-09-14 21:27:00,account_takeover,9mobile,+2348092907528,CUST7387636,customer_report,,228251.01,abeokuta,781929216446982,98.4.221.140,investigating,sim_blocked,12.338205604552067,2025-09
FRD00037370,2025-09-20 22:46:00,call_forwarding_fraud,Glo,+2348079333422,CUST8067008,automated_system,,390860.08,onitsha,844559588323397,186.237.92.154,false_positive,monitoring,12.876107481717947,2025-09
FRD00037371,2025-09-17 08:20:00,subscription_fraud,MTN,+2348063899732,CUST8603783,automated_system,,0.0,kano,165466848424080,184.221.131.19,confirmed,sim_blocked,0.0,2025-09
FRD00037372,2025-09-12 09:29:00,call_forwarding_fraud,Airtel,+2348124084341,CUST4796863,customer_report,,0.0,jos,376619457380972,127.227.237.89,resolved,sim_blocked,0.0,2025-09
FRD00037373,,subscription_fraud,Glo,+2347059612055,CUST3043587,manual_review,,264754.43,onitsha,951531750934139,107.188.67.58,investigating,account_suspended,12.486561773168342,
FRD00037374,2025-09-20 15:38:00,call_forwarding_fraud,Airtel,+2349077643983,CUST8486562,automated_system,,0.0,lagos,867015458265677,81.205.229.128,confirmed,monitoring,0.0,2025-09
FRD00037375,2025-09-08 14:35:00,premium_rate_fraud,MTN,+2349064427789,CUST2394852,customer_report,,0.0,abuja,103562152463863,196.39.14.94,confirmed,account_suspended,0.0,2025-09
FRD00037376,2025-09-24 15:40:00,premium_rate_fraud,Glo,+2348110725013,CUST2141279,automated_system,,0.0,abuja,322186003412882,123.84.46.252,confirmed,monitoring,0.0,2025-09
FRD00037377,2025-09-18 20:44:00,account_takeover,Airtel,+2349010479401,CUST6638827,customer_report,,274580.5,aba,489773309138632,186.185.95.152,resolved,account_suspended,12.52300339932545,2025-09
FRD00037378,2025-09-18 12:57:00,call_forwarding_fraud,Airtel,+2347086729075,CUST4411805,pattern_analysis,,384906.95,jos,945833620055574,230.113.254.198,resolved,account_suspended,12.860759493774042,2025-09
FRD00037379,2025-09-05 23:48:00,subscription_fraud,MTN,+2347034023609,CUST9548053,automated_system,,438915.32,enugu,100715588793850,57.108.149.196,investigating,sim_blocked,12.992064058853785,2025-09
FRD00037380,2025-09-25 01:01:00,subscription_fraud,Airtel,+2349013681216,CUST2010953,automated_system,,44510.72,abeokuta,866105924407213,27.233.216.61,confirmed,monitoring,10.70350780426485,2025-09
FRD00037381,,account_takeover,Glo,+2348159011805,CUST9349828,automated_system,,397459.08,ilorin,648311043354370,178.83.223.85,investigating,monitoring,12.892849780360372,
FRD00037382,2025-09-04 12:57:00,phishing,MTN,+2348101602579,CUST4301916,automated_system,,148504.54,kano,303331696525412,7.36.174.51,confirmed,monitoring,11.908377542926331,2025-09
FRD00037383,2025-09-19 11:01:00,account_takeover,Airtel,+2349012902506,CUST1799454,customer_report,,132920.96,abeokuta,815334918048951,123.29.24.107,resolved,monitoring,11.79751746807152,2025-09
FRD00037384,2025-10-01 10:31:00,imei_spoofing,MTN,+2348037855389,CUST9188734,automated_system,,0.0,calabar,212507585742563,241.127.240.66,false_positive,monitoring,0.0,2025-10
FRD00037385,2025-09-09 07:59:00,phishing,MTN,+2348107746749,CUST2251183,automated_system,,341164.96,enugu,771732842916180,243.208.252.158,confirmed,sim_blocked,12.740124324089338,2025-09
FRD00037386,2025-09-10 23:49:00,identity_theft,Airtel,+2348086776517,CUST6664468,customer_report,,0.0,kano,249720801187263,69.77.178.74,resolved,sim_blocked,0.0,2025-09
FRD00037387,2025-09-18 02:52:00,identity_theft,Airtel,+2347018536679,CUST8792331,pattern_analysis,,0.0,lagos,200155631257443,69.82.151.22,false_positive,account_suspended,0.0,2025-09
FRD00037388,2025-09-14 12:41:00,subscription_fraud,Glo,+2347053201607,CUST5597446,automated_system,,237397.39,lagos,308314676245011,224.112.1.59,resolved,account_suspended,12.377494979331845,2025-09
FRD00037389,2025-09-19 03:57:00,phishing,Airtel,+2348120010510,CUST6713667,pattern_analysis,,359996.05,lagos,735178950331658,87.86.40.21,confirmed,account_suspended,12.793851115954274,2025-09
FRD00037390,2025-09-21 19:54:00,identity_theft,Glo,+2348150095464,CUST9346563,pattern_analysis,,0.0,ibadan,928324823730664,109.43.251.207,investigating,monitoring,0.0,2025-09
FRD00037391,2025-09-25 08:16:00,call_forwarding_fraud,MTN,+2347039981436,CUST5578741,pattern_analysis,,0.0,warri,299369686416087,12.201.216.199,confirmed,monitoring,0.0,2025-09
FRD00037392,2025-09-25 19:13:00,sim_swap,MTN,+2348063629088,CUST1552109,automated_system,,0.0,warri,271010217036631,146.112.187.100,confirmed,sim_blocked,0.0,2025-09
FRD00037393,2025-09-25 14:19:00,call_forwarding_fraud,Airtel,+2349016205174,CUST2113680,automated_system,,288400.52,lagos,577796203957416,81.125.202.68,investigating,sim_blocked,12.57210895483674,2025-09
FRD00037394,2025-09-17 14:53:00,identity_theft,9mobile,+2348097969396,CUST2161869,manual_review,,0.0,kaduna,657998580237980,98.84.88.150,resolved,monitoring,0.0,2025-09
FRD00037395,2025-09-01 05:41:00,identity_theft,MTN,+2348138034620,CUST7461372,automated_system,,0.0,jos,043634870337836,157.12.21.179,confirmed,account_suspended,0.0,2025-09
FRD00037396,2025-09-21 11:13:00,call_forwarding_fraud,9mobile,+2349084628269,CUST1692781,automated_system,,0.0,warri,239991451601287,45.77.233.112,investigating,account_suspended,0.0,2025-09
FRD00037397,2025-10-01 13:30:00,sim_swap,Airtel,+2349075186676,CUST6451508,automated_system,,0.0,abuja,238277399954857,70.251.27.199,investigating,no_action,0.0,2025-10
FRD00037398,2025-09-20 12:14:00,identity_theft,MTN,+2348168323827,CUST6808989,automated_system,,0.0,ilorin,526539386951483,104.140.64.225,resolved,account_suspended,0.0,2025-09
FRD00037399,2025-09-14 11:27:00,identity_theft,MTN,+2348106801118,CUST9306738,automated_system,,0.0,lagos,974668930076599,175.22.87.60,confirmed,no_action,0.0,2025-09
FRD00037400,2025-09-29 11:04:00,call_forwarding_fraud,MTN,+2347068586608,CUST9485345,automated_system,,0.0,abeokuta,232767862255543,38.142.198.189,false_positive,account_suspended,0.0,2025-09
FRD00037401,2025-09-16 04:23:00,sim_swap,MTN,+2347067053928,CUST9111796,automated_system,,0.0,jos,652591728592808,253.172.157.36,resolved,monitoring,0.0,2025-09
FRD00037402,2025-09-18 14:36:00,phishing,Airtel,+2349012357939,CUST4636098,customer_report,,218238.35,kano,993802111634492,185.7.214.73,confirmed,sim_blocked,12.293347675260366,2025-09
FRD00037403,2025-09-06 06:54:00,account_takeover,Glo,+2347055991421,CUST5079869,automated_system,,0.0,kaduna,888019590059151,116.185.36.30,resolved,monitoring,0.0,2025-09
FRD00037404,2025-09-07 21:09:00,call_forwarding_fraud,Airtel,+2348082823391,CUST9507528,automated_system,,0.0,kano,722905753363857,203.240.146.14,confirmed,sim_blocked,0.0,2025-09
FRD00037405,2025-09-25 12:31:00,call_forwarding_fraud,9mobile,+2348174508477,CUST7741623,customer_report,,0.0,kaduna,664572021197531,134.50.191.222,confirmed,monitoring,0.0,2025-09
FRD00037406,2025-09-20 16:15:00,account_takeover,MTN,+2348102341619,CUST2421623,customer_report,,194664.12,calabar,539444436721119,242.139.45.73,confirmed,sim_blocked,12.179036027905212,2025-09
FRD00037407,2025-09-26 14:47:00,imei_spoofing,Airtel,+2349018116034,CUST7615892,manual_review,,0.0,lagos,362024029609205,36.139.146.241,resolved,no_action,0.0,2025-09
FRD00037408,2025-09-20 04:54:00,identity_theft,MTN,+2349030740469,CUST8444568,automated_system,,0.0,calabar,742127172837023,36.119.118.63,investigating,sim_blocked,0.0,2025-09
FRD00037409,2025-09-15 06:46:00,account_takeover,Airtel,+2347016010431,CUST8097248,automated_system,,115539.26,warri,689731746558683,6.1.173.138,resolved,account_suspended,11.65737431963565,2025-09
FRD00037410,2025-09-12 19:39:00,premium_rate_fraud,Glo,+2348074916173,CUST7025220,automated_system,,0.0,onitsha,218953452388039,121.109.128.175,resolved,sim_blocked,0.0,2025-09
FRD00037411,2025-09-08 15:34:00,sim_swap,Glo,+2347059738575,CUST6507559,automated_system,,0.0,kaduna,639406770155256,6.26.20.112,resolved,sim_blocked,0.0,2025-09
FRD00037412,2025-09-23 05:22:00,phishing,9mobile,+2348095181214,CUST2030645,customer_report,,478087.95,lagos,316541182752887,27.137.37.154,confirmed,monitoring,13.077552082027502,2025-09
FRD00037413,2025-09-02 22:27:00,sim_swap,9mobile,+2348189679926,CUST4976843,pattern_analysis,,0.0,abeokuta,643830694778953,246.63.76.110,confirmed,account_suspended,0.0,2025-09
FRD00037414,2025-09-19 15:58:00,call_forwarding_fraud,MTN,+2349037870696,CUST4849485,automated_system,,0.0,kano,684190912695962,21.88.211.92,investigating,account_suspended,0.0,2025-09
FRD00037415,2025-09-15 18:48:00,phishing,Airtel,+2348123748677,CUST1805168,customer_report,,0.0,ibadan,866381534094130,142.191.162.219,false_positive,sim_blocked,0.0,2025-09
FRD00037416,2025-09-21 03:47:00,identity_theft,Glo,+2348077748388,CUST2074818,automated_system,,0.0,calabar,199151530872874,167.160.153.2,resolved,monitoring,0.0,2025-09
FRD00037417,2025-09-17 12:21:00,premium_rate_fraud,MTN,+2349069035097,CUST8910471,automated_system,,0.0,onitsha,592710378774272,128.122.191.20,investigating,account_suspended,0.0,2025-09
FRD00037418,2025-09-22 14:00:00,imei_spoofing,MTN,+2348100633831,CUST9848361,manual_review,,0.0,ilorin,392649986807028,248.201.107.130,confirmed,no_action,0.0,2025-09
FRD00037419,2025-09-09 14:46:00,subscription_fraud,MTN,+2348137102959,CUST8219921,automated_system,,451462.25,jos,441569228923067,206.75.230.197,false_positive,sim_blocked,13.020249253177559,2025-09
FRD00037420,2025-09-20 15:07:00,identity_theft,MTN,+2348032084780,CUST3539456,automated_system,,0.0,abuja,074730688745583,168.246.157.173,confirmed,account_suspended,0.0,2025-09
FRD00037421,,account_takeover,MTN,+2349034649769,CUST7875433,manual_review,,293458.36,lagos,729986272396250,73.163.31.236,false_positive,sim_blocked,12.589494441882639,
FRD00037422,2025-09-27 20:04:00,call_forwarding_fraud,Airtel,+2349077266813,CUST4872925,automated_system,,0.0,benin city,451243460917040,254.84.66.145,confirmed,monitoring,0.0,2025-09
FRD00037423,2025-09-22 12:04:00,identity_theft,Airtel,+2347089676338,CUST2452316,automated_system,,0.0,enugu,731489728377566,247.47.125.217,confirmed,account_suspended,0.0,2025-09
FRD00037424,2025-09-13 06:20:00,premium_rate_fraud,Airtel,+2347015924403,CUST4321771,automated_system,,0.0,kaduna,344603414683710,147.39.209.194,confirmed,account_suspended,0.0,2025-09
FRD00037425,2025-09-07 20:43:00,call_forwarding_fraud,9mobile,+2349088602877,CUST7332389,customer_report,,0.0,lagos,875334134786651,244.163.130.157,resolved,account_suspended,0.0,2025-09
FRD00037426,2025-09-18 20:40:00,account_takeover,Glo,+2348153771411,CUST5952021,automated_system,,294577.6,aba,266236560934761,31.252.183.78,resolved,account_suspended,12.593301139503216,2025-09
FRD00037427,2025-09-13 22:29:00,sim_swap,Airtel,+2348088004706,CUST1368860,automated_system,,0.0,kano,010347032470765,86.15.90.52,confirmed,no_action,0.0,2025-09
FRD00037428,2025-09-17 11:18:00,premium_rate_fraud,MTN,+2348163973520,CUST1224480,manual_review,,0.0,kano,857801720798877,147.187.85.34,confirmed,no_action,0.0,2025-09
FRD00037429,2025-09-25 23:48:00,account_takeover,MTN,+2348146896522,CUST8340564,manual_review,,281819.68,kano,001614224296343,198.72.29.21,investigating,account_suspended,12.549026261133843,2025-09
FRD00037430,2025-09-08 13:00:00,account_takeover,9mobile,+2349096855000,CUST8428231,automated_system,,476005.16,aba,224586697882692,104.229.102.38,confirmed,account_suspended,13.07318607430629,2025-09
FRD00037431,2025-09-25 14:56:00,premium_rate_fraud,Airtel,+2348128294291,CUST1717496,automated_system,,0.0,jos,321476124326283,89.222.231.25,confirmed,sim_blocked,0.0,2025-09
FRD00037432,2025-09-11 07:28:00,call_forwarding_fraud,MTN,+2348136539887,CUST9048320,automated_system,,296320.85,onitsha,668429766299311,159.42.148.181,resolved,account_suspended,12.599201473671002,2025-09
FRD00037433,2025-09-16 12:04:00,premium_rate_fraud,Glo,+2348157389999,CUST4051241,pattern_analysis,,0.0,lagos,158604241966813,199.207.58.158,confirmed,account_suspended,0.0,2025-09
FRD00037434,2025-09-12 22:42:00,call_forwarding_fraud,MTN,+2347067132110,CUST5326587,automated_system,,203162.02,kano,295702093356700,171.248.201.46,confirmed,monitoring,12.221763989935628,2025-09
FRD00037435,2025-09-18 05:06:00,premium_rate_fraud,Glo,+2348052288250,CUST6435911,automated_system,,0.0,kaduna,547011760087199,4.50.115.125,confirmed,account_suspended,0.0,2025-09
FRD00037436,2025-09-20 02:34:00,identity_theft,Glo,+2347058743930,CUST4680632,automated_system,,0.0,ibadan,825701557547471,144.52.171.36,investigating,sim_blocked,0.0,2025-09
FRD00037437,2025-09-13 02:41:00,imei_spoofing,MTN,+2348136624834,CUST4632823,automated_system,,0.0,warri,808331007836388,48.167.241.169,investigating,sim_blocked,0.0,2025-09
FRD00037438,2025-09-26 12:41:00,call_forwarding_fraud,MTN,+2348130678016,CUST9997404,automated_system,,0.0,lagos,644278488374963,162.174.54.116,confirmed,account_suspended,0.0,2025-09
FRD00037439,2025-09-11 22:11:00,call_forwarding_fraud,MTN,+2348141128370,CUST1756031,automated_system,,0.0,benin city,695432973914657,246.190.243.138,resolved,monitoring,0.0,2025-09
FRD00037440,2025-09-18 19:13:00,premium_rate_fraud,MTN,+2348130748181,CUST9647405,automated_system,,0.0,ibadan,846196112597230,184.182.160.193,investigating,monitoring,0.0,2025-09
FRD00037441,2025-09-03 17:50:00,call_forwarding_fraud,Glo,+2348116653431,CUST6344290,customer_report,,0.0,aba,469727183187504,143.88.168.173,false_positive,sim_blocked,0.0,2025-09
FRD00037442,2025-09-13 11:34:00,account_takeover,MTN,+2348130065264,CUST3085021,automated_system,,218315.3,lagos,660531468397342,114.96.119.191,confirmed,sim_blocked,12.293700207638754,2025-09
FRD00037443,2025-09-29 14:11:00,sim_swap,MTN,+2348064864651,CUST6136103,automated_system,,0.0,lagos,911941374615375,122.36.42.125,confirmed,monitoring,0.0,2025-09
FRD00037444,2025-09-02 02:38:00,imei_spoofing,Glo,+2349055495286,CUST4447484,automated_system,,0.0,onitsha,436197535427326,55.225.247.21,confirmed,monitoring,0.0,2025-09
FRD00037445,2025-09-29 11:07:00,sim_swap,MTN,+2348060075853,CUST8199697,automated_system,,0.0,jos,626836202198421,250.125.66.158,confirmed,monitoring,0.0,2025-09
FRD00037446,2025-09-25 05:24:00,subscription_fraud,MTN,+2347032612076,CUST6346839,automated_system,,134743.12,kaduna,557622210448613,28.4.169.158,false_positive,no_action,11.811132851455513,2025-09
FRD00037447,2025-09-16 03:55:00,account_takeover,Airtel,+2347084742736,CUST1812005,pattern_analysis,,19589.04,abuja,749979434834682,2.179.12.144,false_positive,monitoring,9.882776552794592,2025-09
FRD00037448,2025-09-26 04:00:00,phishing,9mobile,+2349090000051,CUST3587523,automated_system,,0.0,abuja,147753622477016,77.187.20.88,resolved,sim_blocked,0.0,2025-09
FRD00037449,,call_forwarding_fraud,9mobile,+2348096938358,CUST9757692,customer_report,,255877.93,calabar,617254043948046,39.154.100.23,confirmed,account_suspended,12.452459681907683,
FRD00037450,2025-09-19 14:28:00,premium_rate_fraud,Glo,+2348058658921,CUST6243057,automated_system,,0.0,lagos,354176157522823,13.89.198.70,confirmed,account_suspended,0.0,2025-09
FRD00037451,2025-09-22 16:39:00,premium_rate_fraud,9mobile,+2348189859538,CUST3499438,manual_review,,0.0,warri,088472806588503,98.237.44.142,confirmed,account_suspended,0.0,2025-09
FRD00037452,2025-09-09 12:08:00,imei_spoofing,MTN,+2349066349198,CUST9839541,customer_report,,0.0,warri,398843601052042,244.59.194.97,confirmed,no_action,0.0,2025-09
FRD00037453,2025-09-18 16:24:00,premium_rate_fraud,Airtel,+2347080447203,CUST4503581,customer_report,,0.0,warri,726043491514988,190.22.118.221,resolved,monitoring,0.0,2025-09
FRD00037454,2025-09-12 23:38:00,call_forwarding_fraud,MTN,+2348105981160,CUST8033242,pattern_analysis,,0.0,kaduna,443579006711102,232.215.226.116,investigating,monitoring,0.0,2025-09
FRD00037455,2025-09-12 15:14:00,phishing,Airtel,+2349077441269,CUST9529558,automated_system,,0.0,port harcourt,431970555630615,87.150.116.94,confirmed,monitoring,0.0,2025-09
FRD00037456,2025-09-14 01:47:00,call_forwarding_fraud,MTN,+2348108683686,CUST2515790,automated_system,,0.0,kano,135444537586867,38.121.164.98,resolved,sim_blocked,0.0,2025-09
FRD00037457,2025-10-01 20:55:00,imei_spoofing,MTN,+2348141852030,CUST1275305,automated_system,,0.0,kano,148702072416330,166.151.197.34,investigating,sim_blocked,0.0,2025-10
FRD00037458,2025-09-30 12:07:00,imei_spoofing,MTN,+2348063061555,CUST3001713,automated_system,,0.0,enugu,668266319734386,114.8.38.125,confirmed,account_suspended,0.0,2025-09
FRD00037459,2025-10-01 12:56:00,subscription_fraud,Glo,+2348072313393,CUST8945107,automated_system,,412417.46,lagos,826270800656473,103.240.16.67,confirmed,no_action,12.929793792489772,2025-10
FRD00037460,2025-09-14 20:46:00,imei_spoofing,Glo,+2349053008622,CUST4173697,automated_system,,0.0,lagos,227870677560759,117.24.212.208,investigating,no_action,0.0,2025-09
FRD00037461,2025-09-08 20:13:00,identity_theft,Glo,+2347054219438,CUST4695185,customer_report,,0.0,warri,629714522626385,118.245.41.73,false_positive,no_action,0.0,2025-09
FRD00037462,2025-09-15 15:07:00,identity_theft,Airtel,+2349025819870,CUST7705274,customer_report,,0.0,kaduna,506408517652132,215.251.253.129,investigating,no_action,0.0,2025-09
FRD00037463,2025-09-15 03:10:00,sim_swap,Glo,+2348053785065,CUST9427356,automated_system,,0.0,calabar,043290702952948,194.150.222.80,confirmed,account_suspended,0.0,2025-09
FRD00037464,2025-09-25 21:15:00,subscription_fraud,Glo,+2348079536114,CUST1818657,automated_system,,269381.67,kano,665309766732849,101.117.12.210,resolved,account_suspended,12.503888212752658,2025-09
FRD00037465,2025-09-20 03:10:00,premium_rate_fraud,MTN,+2348034266881,CUST3970240,automated_system,,0.0,ibadan,668778426350570,205.175.248.187,confirmed,sim_blocked,0.0,2025-09
FRD00037466,2025-09-30 20:14:00,account_takeover,Airtel,+2349075808835,CUST5675009,automated_system,,161871.76,jos,641593364527084,250.94.115.103,confirmed,sim_blocked,11.994565873502358,2025-09
FRD00037467,2025-09-19 10:12:00,identity_theft,Airtel,+2348127731685,CUST5608173,customer_report,,0.0,port harcourt,060789381493608,197.237.131.97,resolved,sim_blocked,0.0,2025-09
FRD00037468,2025-09-01 03:46:00,account_takeover,Glo,+2348077031593,CUST6574591,automated_system,,13053.97,lagos,520503611348131,10.196.140.165,confirmed,sim_blocked,9.476924183160463,2025-09
FRD00037469,2025-09-07 05:37:00,imei_spoofing,MTN,+2347031450784,CUST1310443,automated_system,,0.0,benin city,233472079496626,146.157.228.120,resolved,monitoring,0.0,2025-09
FRD00037470,2025-09-01 04:24:00,account_takeover,Glo,+2349056122002,CUST1766995,automated_system,,404651.35,lagos,826993192915532,86.109.250.17,investigating,account_suspended,12.910783582394938,2025-09
FRD00037471,2025-09-29 05:07:00,subscription_fraud,Glo,+2349055739152,CUST9994068,automated_system,,492152.84,abuja,883013678036481,24.218.41.14,resolved,monitoring,13.106546629526155,2025-09
FRD00037472,2025-09-09 21:09:00,call_forwarding_fraud,MTN,+2349038867577,CUST4547711,automated_system,,0.0,jos,888755713007448,195.162.29.242,resolved,monitoring,0.0,2025-09
FRD00037473,2025-09-24 03:45:00,subscription_fraud,9mobile,+2348092851542,CUST1116417,automated_system,,333318.48,port harcourt,342425785839709,159.25.24.227,confirmed,account_suspended,12.716856708432523,2025-09
FRD00037474,2025-09-30 00:24:00,account_takeover,Airtel,+2349070291476,CUST8999293,manual_review,,458014.88,ilorin,324712348655190,223.130.66.117,investigating,account_suspended,13.034659134984327,2025-09
FRD00037475,2025-10-01 01:13:00,subscription_fraud,Glo,+2348055618945,CUST5069023,manual_review,,83058.28,abuja,640557683690181,159.205.99.96,confirmed,account_suspended,11.327309848714714,2025-10
FRD00037476,2025-09-03 02:51:00,subscription_fraud,Airtel,+2349073231235,CUST5791303,customer_report,,452254.91,abuja,505610601634630,156.219.71.149,false_positive,monitoring,13.022003471165522,2025-09
FRD00037477,2025-09-12 19:40:00,imei_spoofing,9mobile,+2348098907040,CUST7394408,manual_review,,0.0,jos,051975349383089,239.6.156.226,resolved,monitoring,0.0,2025-09
FRD00037478,2025-09-01 08:43:00,sim_swap,Airtel,+2349028506767,CUST4533974,automated_system,,0.0,kaduna,899091094343336,188.253.180.254,resolved,sim_blocked,0.0,2025-09
FRD00037479,2025-09-20 23:23:00,imei_spoofing,MTN,+2347033450834,CUST1397279,customer_report,,0.0,lagos,302055103176125,161.34.34.174,resolved,sim_blocked,0.0,2025-09
FRD00037480,,identity_theft,Airtel,+2348124230736,CUST4724583,automated_system,,0.0,aba,528350930931314,180.140.34.23,resolved,monitoring,0.0,
FRD00037481,2025-09-15 17:12:00,account_takeover,MTN,+2348131520511,CUST6786917,manual_review,,440329.57,ilorin,732839661132841,189.103.252.168,confirmed,sim_blocked,12.995281019267834,2025-09
FRD00037482,2025-09-18 21:04:00,phishing,Airtel,+2349016518486,CUST7742847,automated_system,,0.0,kaduna,044145042690978,210.178.132.250,confirmed,account_suspended,0.0,2025-09
FRD00037483,2025-09-27 04:35:00,identity_theft,MTN,+2348133864921,CUST4240207,automated_system,,0.0,calabar,114635956995285,164.147.69.57,false_positive,account_suspended,0.0,2025-09
FRD00037484,2025-09-22 17:10:00,identity_theft,MTN,+2348108998017,CUST4547242,pattern_analysis,,0.0,abeokuta,265977893291705,139.147.66.1,resolved,sim_blocked,0.0,2025-09
FRD00037485,2025-09-23 08:45:00,account_takeover,MTN,+2348031360180,CUST8081818,automated_system,,30673.47,enugu,426682443408925,135.27.199.219,false_positive,sim_blocked,10.331185991516238,2025-09
FRD00037486,2025-09-22 07:31:00,identity_theft,Glo,+2348159836939,CUST6751875,customer_report,,0.0,benin city,390499003648493,100.50.58.117,resolved,sim_blocked,0.0,2025-09
FRD00037487,2025-09-02 13:53:00,phishing,MTN,+2348067767234,CUST9636603,manual_review,,0.0,lagos,839544022609384,156.233.80.252,false_positive,account_suspended,0.0,2025-09
FRD00037488,2025-09-30 00:59:00,imei_spoofing,MTN,+2349064500436,CUST4456746,customer_report,,0.0,benin city,001179399116252,58.248.184.178,resolved,account_suspended,0.0,2025-09
FRD00037489,2025-09-24 05:57:00,subscription_fraud,Glo,+2348153980000,CUST4420850,automated_system,,345258.36,warri,361952566470844,131.34.183.17,false_positive,no_action,12.75205118169333,2025-09
FRD00037490,,call_forwarding_fraud,Airtel,+2348081857899,CUST8439650,automated_system,,0.0,onitsha,322208139269159,203.67.129.169,resolved,monitoring,0.0,
FRD00037491,2025-09-05 11:11:00,account_takeover,9mobile,+2348171375330,CUST2062552,customer_report,,48935.55,benin city,634010212672412,183.21.26.58,false_positive,account_suspended,10.79827984002877,2025-09
FRD00037492,2025-09-07 19:16:00,sim_swap,Glo,+2347055774371,CUST7751985,pattern_analysis,,0.0,kaduna,563598447886926,139.109.54.176,resolved,monitoring,0.0,2025-09
FRD00037493,2025-09-27 03:38:00,identity_theft,MTN,+2347038887041,CUST9934951,automated_system,,0.0,port harcourt,349587018883886,189.155.57.128,confirmed,account_suspended,0.0,2025-09
FRD00037494,2025-09-22 02:44:00,identity_theft,Glo,+2348057524678,CUST3723283,automated_system,,0.0,lagos,842469541265821,151.156.41.58,confirmed,sim_blocked,0.0,2025-09
FRD00037495,2025-09-14 12:33:00,call_forwarding_fraud,Glo,+2349050159490,CUST9711448,customer_report,,0.0,calabar,709644522810367,169.91.46.244,investigating,sim_blocked,0.0,2025-09
FRD00037496,2025-09-07 02:16:00,account_takeover,Airtel,+2349022971173,CUST9560467,automated_system,,273219.81,enugu,002918401806576,87.66.23.232,false_positive,sim_blocked,12.51803557508096,2025-09
FRD00037497,2025-09-16 21:33:00,imei_spoofing,9mobile,+2349083353554,CUST3617128,automated_system,,0.0,lagos,889820980400261,92.70.121.204,investigating,sim_blocked,0.0,2025-09
FRD00037498,2025-09-08 21:16:00,call_forwarding_fraud,MTN,+2348060281883,CUST8580246,manual_review,,0.0,benin city,759588179875509,174.199.93.125,investigating,monitoring,0.0,2025-09
FRD00037499,2025-09-24 21:55:00,subscription_fraud,9mobile,+2348181301567,CUST2868353,automated_system,,23342.02,abuja,611755341728326,67.225.80.124,investigating,sim_blocked,10.058053289072575,2025-09
FRD00037500,2025-09-19 10:34:00,identity_theft,9mobile,+2348090281386,CUST4042739,automated_system,,0.0,lagos,948926521567185,231.173.96.87,confirmed,account_suspended,0.0,2025-09
FRD00037501,2025-09-28 05:56:00,subscription_fraud,Airtel,+2349012081389,CUST6040163,automated_system,,388032.72,warri,987217313869925,106.36.72.52,confirmed,sim_blocked,12.868847522045693,2025-09
FRD00037502,2025-09-20 15:11:00,phishing,MTN,+2349036027147,CUST7380264,customer_report,,0.0,enugu,669865723042922,42.92.237.128,confirmed,account_suspended,0.0,2025-09
FRD00037503,2025-09-16 13:08:00,sim_swap,Glo,+2349055993542,CUST2186508,automated_system,,0.0,jos,930333698999334,135.36.223.147,resolved,monitoring,0.0,2025-09
FRD00037504,2025-09-29 11:38:00,imei_spoofing,MTN,+2348108332634,CUST7104875,customer_report,,0.0,benin city,667012974448949,140.49.141.90,confirmed,account_suspended,0.0,2025-09
FRD00037505,2025-09-14 11:25:00,identity_theft,9mobile,+2349081371571,CUST2637075,automated_system,,0.0,enugu,245125193728831,97.131.171.20,confirmed,monitoring,0.0,2025-09
FRD00037506,2025-09-18 11:50:00,imei_spoofing,Airtel,+2348125401886,CUST7309900,automated_system,,0.0,abuja,928790681239014,111.177.250.155,false_positive,sim_blocked,0.0,2025-09
FRD00037507,2025-09-04 01:09:00,call_forwarding_fraud,Airtel,+2348081878569,CUST4029728,pattern_analysis,,167460.81,enugu,160556214383051,26.62.207.31,confirmed,no_action,12.028510604251307,2025-09
FRD00037508,2025-09-09 13:14:00,call_forwarding_fraud,Glo,+2348077906522,CUST3093185,automated_system,,424735.93,kaduna,862430251771048,109.24.239.91,false_positive,sim_blocked,12.959225268018951,2025-09
FRD00037509,2025-10-01 21:40:00,identity_theft,MTN,+2349038382690,CUST7469826,automated_system,,0.0,ibadan,195332206310041,162.183.223.243,confirmed,sim_blocked,0.0,2025-10
FRD00037510,2025-09-26 06:41:00,subscription_fraud,9mobile,+2349083898477,CUST1487281,automated_system,,260529.86,kaduna,831657951197950,119.158.231.239,resolved,monitoring,12.470476597650558,2025-09
FRD00037511,2025-09-18 23:24:00,premium_rate_fraud,Glo,+2348150451721,CUST1466840,automated_system,,0.0,abeokuta,694863918924397,194.224.9.165,investigating,account_suspended,0.0,2025-09
FRD00037512,2025-09-24 03:00:00,sim_swap,Glo,+2348050443262,CUST4150799,automated_system,,0.0,lagos,758535708984987,93.87.47.159,investigating,monitoring,0.0,2025-09
FRD00037513,2025-09-04 11:33:00,call_forwarding_fraud,Airtel,+2348080012403,CUST7779153,automated_system,,0.0,port harcourt,068455473456355,117.70.242.111,confirmed,monitoring,0.0,2025-09
FRD00037514,2025-09-17 09:01:00,imei_spoofing,Glo,+2349050764954,CUST8349628,automated_system,,0.0,warri,274388583565372,124.26.132.9,resolved,monitoring,0.0,2025-09
FRD00037515,2025-09-29 20:25:00,premium_rate_fraud,MTN,+2348168891435,CUST2172565,automated_system,,0.0,aba,309932735988657,163.80.161.76,resolved,account_suspended,0.0,2025-09
FRD00037516,2025-09-07 18:06:00,sim_swap,MTN,+2348168419379,CUST1910325,automated_system,,0.0,calabar,211845811178248,117.26.223.213,confirmed,account_suspended,0.0,2025-09
FRD00037517,2025-09-10 19:05:00,call_forwarding_fraud,MTN,+2348132581317,CUST5884570,automated_system,,0.0,ibadan,888373598678919,2.248.38.89,investigating,sim_blocked,0.0,2025-09
FRD00037518,2025-09-04 13:14:00,call_forwarding_fraud,9mobile,+2349093245970,CUST7310858,automated_system,,0.0,jos,383090160371373,218.143.187.238,investigating,account_suspended,0.0,2025-09
FRD00037519,,call_forwarding_fraud,MTN,+2348066374211,CUST3116859,automated_system,,0.0,warri,707316336815195,70.14.129.124,confirmed,no_action,0.0,
FRD00037520,,imei_spoofing,MTN,+2348035344172,CUST6281435,automated_system,,0.0,kaduna,881130213168075,21.20.6.158,confirmed,monitoring,0.0,
FRD00037521,2025-09-19 01:53:00,subscription_fraud,Glo,+2348155688625,CUST8571801,pattern_analysis,,472102.47,jos,625482524954473,249.67.147.108,investigating,account_suspended,13.064953456645048,2025-09
FRD00037522,2025-09-24 15:47:00,sim_swap,Airtel,+2349013225107,CUST5460322,customer_report,,0.0,port harcourt,438863756307829,89.210.15.123,confirmed,account_suspended,0.0,2025-09
FRD00037523,2025-09-19 09:29:00,call_forwarding_fraud,MTN,+2348030669253,CUST7462422,manual_review,,0.0,abeokuta,639157490356807,200.252.157.67,false_positive,monitoring,0.0,2025-09
FRD00037524,2025-09-02 23:02:00,call_forwarding_fraud,MTN,+2349030976197,CUST6848530,pattern_analysis,,0.0,ilorin,252106347651497,80.205.253.180,confirmed,account_suspended,0.0,2025-09
FRD00037525,2025-09-10 18:07:00,imei_spoofing,MTN,+2348167515990,CUST4598698,automated_system,,0.0,calabar,991918784752623,65.99.230.100,investigating,sim_blocked,0.0,2025-09
FRD00037526,2025-09-28 04:00:00,identity_theft,MTN,+2348131311168,CUST9250314,automated_system,,0.0,onitsha,191464461504767,44.183.197.169,confirmed,sim_blocked,0.0,2025-09
FRD00037527,2025-09-02 06:29:00,subscription_fraud,MTN,+2348105506947,CUST6952246,pattern_analysis,,325407.0,kano,856682109358042,128.213.120.17,investigating,sim_blocked,12.692835058590864,2025-09
FRD00037528,2025-09-04 05:35:00,identity_theft,Airtel,+2349026040497,CUST9657413,automated_system,,0.0,warri,407222863048687,213.58.181.255,investigating,no_action,0.0,2025-09
FRD00037529,2025-09-01 16:34:00,phishing,MTN,+2348164510600,CUST5681236,manual_review,,0.0,enugu,077246478769568,173.146.115.139,confirmed,account_suspended,0.0,2025-09
FRD00037530,2025-09-07 05:41:00,phishing,MTN,+2348030983700,CUST6059383,customer_report,,0.0,lagos,223419336180747,185.196.143.108,investigating,monitoring,0.0,2025-09
FRD00037531,2025-09-06 07:58:00,identity_theft,MTN,+2348132937701,CUST2824180,automated_system,,0.0,lagos,201757009674929,184.144.187.224,confirmed,sim_blocked,0.0,2025-09
FRD00037532,2025-09-20 13:18:00,sim_swap,MTN,+2348136452620,CUST7709068,automated_system,,0.0,port harcourt,472348392900066,78.246.158.13,investigating,account_suspended,0.0,2025-09
FRD00037533,2025-09-09 10:42:00,imei_spoofing,Glo,+2347053284629,CUST3497574,automated_system,,0.0,ibadan,500835169480480,46.135.207.218,resolved,no_action,0.0,2025-09
FRD00037534,2025-09-14 05:01:00,phishing,MTN,+2349036920711,CUST6615576,automated_system,,0.0,port harcourt,874421724128727,92.29.59.87,confirmed,monitoring,0.0,2025-09
FRD00037535,2025-09-01 03:22:00,account_takeover,MTN,+2348031892836,CUST5247698,automated_system,,204733.38,lagos,621538762984341,171.120.177.27,confirmed,monitoring,12.229468710648938,2025-09
FRD00037536,2025-09-23 20:51:00,subscription_fraud,Airtel,+2349073592235,CUST2815963,automated_system,,3759031.5,abuja,902881165078785,238.41.112.141,resolved,sim_blocked,15.139672168425406,2025-09
FRD00037537,2025-09-20 18:31:00,imei_spoofing,MTN,+2347036824012,CUST6419116,automated_system,,0.0,lagos,915092426938446,121.223.148.100,resolved,sim_blocked,0.0,2025-09
FRD00037538,2025-09-16 15:32:00,call_forwarding_fraud,Glo,+2348057899237,CUST8917404,customer_report,,0.0,warri,192807507105017,244.177.234.64,investigating,account_suspended,0.0,2025-09
FRD00037539,2025-09-29 17:37:00,premium_rate_fraud,Airtel,+2348122846388,CUST3487909,automated_system,,0.0,lagos,851843862692305,169.82.108.110,confirmed,account_suspended,0.0,2025-09
FRD00037540,,call_forwarding_fraud,MTN,+2348134640978,CUST2074164,manual_review,,0.0,benin city,903135350342584,8.224.91.210,false_positive,account_suspended,0.0,
FRD00037541,2025-09-12 03:43:00,phishing,Airtel,+2347080401524,CUST5185051,customer_report,,0.0,ilorin,987978998161755,250.20.50.24,confirmed,sim_blocked,0.0,2025-09
FRD00037542,2025-09-24 09:27:00,imei_spoofing,Glo,+2348150129513,CUST1025187,customer_report,,0.0,lagos,325120115316815,194.36.68.227,confirmed,monitoring,0.0,2025-09
FRD00037543,2025-09-25 00:59:00,subscription_fraud,Glo,+2347050707614,CUST4665023,automated_system,,61715.35,lagos,675151345863212,66.217.71.157,confirmed,monitoring,11.0303041666856,2025-09
FRD00037544,2025-09-05 04:20:00,account_takeover,Glo,+2348050854513,CUST8405128,customer_report,,380282.15,lagos,647426166256847,43.53.233.69,confirmed,account_suspended,12.848671385808808,2025-09
FRD00037545,2025-09-26 23:26:00,sim_swap,MTN,+2348148186619,CUST8215759,automated_system,,0.0,lagos,191926257006971,147.60.131.208,confirmed,account_suspended,0.0,2025-09
FRD00037546,2025-10-01 19:05:00,identity_theft,Glo,+2348071851334,CUST1019327,automated_system,,0.0,ilorin,925913420625640,21.27.224.87,confirmed,monitoring,0.0,2025-10
FRD00037547,,account_takeover,MTN,+2348141009842,CUST5213985,automated_system,,0.0,kaduna,047977486219742,243.69.44.35,confirmed,monitoring,0.0,
FRD00037548,2025-09-10 17:51:00,call_forwarding_fraud,9mobile,+2349095472084,CUST3565137,pattern_analysis,,0.0,lagos,512808769446577,205.7.45.231,resolved,account_suspended,0.0,2025-09
FRD00037549,2025-09-14 23:33:00,premium_rate_fraud,Glo,+2347050879561,CUST2633218,automated_system,,0.0,onitsha,394444838700415,194.66.232.207,confirmed,monitoring,0.0,2025-09
FRD00037550,2025-09-30 06:29:00,subscription_fraud,MTN,+2348135993603,CUST4416565,automated_system,,496393.68,aba,512725148157243,177.148.68.25,confirmed,account_suspended,13.115126615091583,2025-09
FRD00037551,2025-09-13 20:57:00,premium_rate_fraud,Airtel,+2349075031072,CUST6554156,automated_system,,0.0,calabar,730791447060256,16.166.27.202,investigating,account_suspended,0.0,2025-09
FRD00037552,2025-09-05 09:04:00,sim_swap,Glo,+2348117845007,CUST9216042,customer_report,,0.0,port harcourt,752532431923071,12.153.70.125,resolved,account_suspended,0.0,2025-09
FRD00037553,2025-09-17 21:26:00,imei_spoofing,Glo,+2348111174898,CUST4741194,manual_review,,0.0,kano,131826322987412,54.185.193.214,investigating,monitoring,0.0,2025-09
FRD00037554,2025-09-01 00:30:00,identity_theft,9mobile,+2349097216787,CUST4434880,manual_review,,0.0,jos,744363025165946,171.79.38.104,confirmed,account_suspended,0.0,2025-09
FRD00037555,2025-09-11 05:41:00,sim_swap,MTN,+2348169682344,CUST4915776,pattern_analysis,,0.0,port harcourt,299370824624930,33.141.200.139,confirmed,account_suspended,0.0,2025-09
FRD00037556,2025-09-26 13:27:00,premium_rate_fraud,MTN,+2349032345880,CUST2161705,automated_system,,0.0,ilorin,029195910343552,13.9.167.51,resolved,account_suspended,0.0,2025-09
FRD00037557,2025-09-06 20:00:00,subscription_fraud,Airtel,+2347088420764,CUST1742767,automated_system,,276953.19,abuja,292715304571594,71.44.199.86,confirmed,monitoring,12.531607392431479,2025-09
FRD00037558,2025-09-06 11:35:00,premium_rate_fraud,MTN,+2348131599488,CUST1525022,automated_system,,0.0,kaduna,274514012609860,123.6.248.227,confirmed,sim_blocked,0.0,2025-09
FRD00037559,2025-09-04 11:44:00,identity_theft,Airtel,+2348127951418,CUST9528233,customer_report,,0.0,warri,803899041701238,41.218.215.180,false_positive,sim_blocked,0.0,2025-09
FRD00037560,2025-09-16 00:49:00,phishing,MTN,+2348031389845,CUST5666055,automated_system,,0.0,lagos,965743433581997,148.31.255.222,confirmed,account_suspended,0.0,2025-09
FRD00037561,2025-09-27 15:55:00,account_takeover,Airtel,+2349022577679,CUST7381547,customer_report,,383463.05,port harcourt,853691629087371,115.82.198.67,confirmed,monitoring,12.857001153544036,2025-09
FRD00037562,2025-09-06 05:15:00,account_takeover,MTN,+2348036892271,CUST2132983,automated_system,,466452.4,kaduna,126572192332187,213.139.169.12,confirmed,account_suspended,13.052913401461051,2025-09
FRD00037563,2025-09-20 14:36:00,sim_swap,Glo,+2348158947549,CUST5854083,customer_report,,0.0,lagos,066530851952681,41.58.91.4,investigating,account_suspended,0.0,2025-09
FRD00037564,2025-09-08 15:13:00,subscription_fraud,MTN,+2349031060543,CUST5452531,automated_system,,267405.76,port harcourt,124255906455347,126.12.126.28,investigating,monitoring,12.496526223809118,2025-09
FRD00037565,2025-10-01 21:34:00,call_forwarding_fraud,Airtel,+2349023919712,CUST8659957,automated_system,,0.0,enugu,887931236325978,248.198.62.249,confirmed,sim_blocked,0.0,2025-10
FRD00037566,,account_takeover,Glo,+2348112632520,CUST4615689,automated_system,,376352.38,jos,706935145599957,210.160.163.90,resolved,no_action,12.838283821424076,
FRD00037567,2025-09-01 23:32:00,sim_swap,MTN,+2348107908208,CUST8743626,customer_report,,0.0,onitsha,621658321362825,61.69.221.159,confirmed,monitoring,0.0,2025-09
FRD00037568,2025-09-08 15:43:00,subscription_fraud,MTN,+2348103022044,CUST9041479,automated_system,,259836.99,lagos,994577822918515,110.30.245.163,investigating,account_suspended,12.467813600395974,2025-09
FRD00037569,2025-09-25 06:13:00,account_takeover,MTN,+2349039637090,CUST3915923,customer_report,,107671.64,lagos,851027080034213,149.252.1.154,confirmed,account_suspended,11.586850791873893,2025-09
FRD00037570,2025-09-25 08:17:00,call_forwarding_fraud,Glo,+2348071035201,CUST6306885,customer_report,,945.69,lagos,794506874847034,33.146.121.105,confirmed,no_action,6.852971690070712,2025-09
FRD00037571,2025-10-01 03:50:00,premium_rate_fraud,MTN,+2349032846734,CUST8885360,pattern_analysis,,0.0,calabar,643724906202943,104.29.239.233,false_positive,no_action,0.0,2025-10
FRD00037572,2025-09-18 17:33:00,call_forwarding_fraud,MTN,+2348168800285,CUST3202627,automated_system,,0.0,port harcourt,395561267431063,58.96.130.88,resolved,no_action,0.0,2025-09
FRD00037573,2025-09-02 17:57:00,phishing,MTN,+2348065220592,CUST7304203,pattern_analysis,,379200.36,lagos,610683672412449,95.121.128.181,investigating,sim_blocked,12.845822635854462,2025-09
FRD00037574,2025-09-25 00:20:00,phishing,MTN,+2348168150181,CUST3109096,automated_system,,0.0,enugu,275514868628961,158.105.226.79,confirmed,account_suspended,0.0,2025-09
FRD00037575,2025-09-25 15:53:00,call_forwarding_fraud,MTN,+2348149611464,CUST3977687,pattern_analysis,,0.0,aba,412721951245304,33.13.231.23,investigating,monitoring,0.0,2025-09
FRD00037576,2025-09-02 21:08:00,account_takeover,MTN,+2348109463235,CUST4196688,automated_system,,9875587.0,enugu,438835578947985,57.8.224.150,confirmed,monitoring,16.105576411282566,2025-09
FRD00037577,2025-09-30 13:23:00,account_takeover,9mobile,+2348178125382,CUST7822634,manual_review,,0.0,port harcourt,396702567137553,111.153.7.3,investigating,no_action,0.0,2025-09
FRD00037578,2025-09-09 14:47:00,call_forwarding_fraud,MTN,+2349067816727,CUST8115025,customer_report,,0.0,abuja,673123414883364,142.124.63.231,confirmed,monitoring,0.0,2025-09
FRD00037579,2025-09-30 23:45:00,subscription_fraud,MTN,+2348068529990,CUST8599254,automated_system,,0.0,abeokuta,279335110239912,90.141.22.101,confirmed,sim_blocked,0.0,2025-09
FRD00037580,2025-09-19 10:51:00,identity_theft,Glo,+2348075844510,CUST6353226,customer_report,,0.0,kaduna,669926820969325,29.163.123.76,false_positive,account_suspended,0.0,2025-09
FRD00037581,2025-09-27 16:24:00,premium_rate_fraud,Airtel,+2349071553247,CUST1397309,customer_report,,0.0,benin city,291318058395766,111.192.57.220,investigating,monitoring,0.0,2025-09
FRD00037582,2025-09-17 02:30:00,account_takeover,Airtel,+2348026587549,CUST7596139,automated_system,,231399.87,ilorin,780496137457030,72.98.140.7,investigating,account_suspended,12.351906853458068,2025-09
FRD00037583,2025-09-10 09:10:00,call_forwarding_fraud,MTN,+2348032989107,CUST8958237,customer_report,,0.0,lagos,684364477396112,198.114.34.171,resolved,monitoring,0.0,2025-09
FRD00037584,2025-09-08 11:22:00,sim_swap,MTN,+2348166312254,CUST3619784,manual_review,,0.0,aba,461642293873460,237.126.252.64,confirmed,no_action,0.0,2025-09
FRD00037585,2025-09-19 03:13:00,imei_spoofing,Airtel,+2347088545182,CUST6890789,automated_system,,0.0,calabar,119499798579037,88.109.250.43,resolved,sim_blocked,0.0,2025-09
FRD00037586,2025-09-01 16:45:00,call_forwarding_fraud,MTN,+2348164286271,CUST4597262,manual_review,,0.0,abeokuta,391062924051850,50.6.151.34,investigating,account_suspended,0.0,2025-09
FRD00037587,2025-09-22 03:04:00,sim_swap,MTN,+2348106408815,CUST2635417,automated_system,,0.0,calabar,394817663018838,124.51.212.138,investigating,sim_blocked,0.0,2025-09
FRD00037588,2025-09-02 16:56:00,subscription_fraud,Airtel,+2348023448331,CUST6693630,customer_report,,406561.57,abeokuta,198658146027837,166.232.7.196,investigating,account_suspended,12.915493119864196,2025-09
FRD00037589,2025-09-13 14:07:00,sim_swap,MTN,+2349036882167,CUST9126302,pattern_analysis,,0.0,port harcourt,639583451068632,217.93.98.215,investigating,sim_blocked,0.0,2025-09
FRD00037590,2025-09-27 11:41:00,premium_rate_fraud,Airtel,+2349073807298,CUST3326933,automated_system,,0.0,calabar,016909783292083,194.184.154.225,investigating,monitoring,0.0,2025-09
FRD00037591,2025-09-29 06:42:00,identity_theft,MTN,+2348166824422,CUST6728266,automated_system,,0.0,lagos,579384083675732,116.58.233.175,false_positive,monitoring,0.0,2025-09
FRD00037592,2025-09-08 05:44:00,account_takeover,Airtel,+2347084640309,CUST2425815,customer_report,,195800.39,lagos,727207246173078,159.123.157.97,confirmed,no_action,12.184856108134044,2025-09
FRD00037593,,sim_swap,Glo,+2348053515278,CUST8356716,customer_report,,0.0,benin city,231711514353904,245.252.33.165,confirmed,no_action,0.0,
FRD00037594,2025-09-03 21:44:00,phishing,Glo,+2348155968084,CUST7509837,automated_system,,199335.85,calabar,824454938995941,6.81.68.21,resolved,account_suspended,12.202751386249506,2025-09
FRD00037595,2025-09-27 05:50:00,call_forwarding_fraud,9mobile,+2348170033018,CUST3863625,pattern_analysis,,0.0,kano,664395806341509,162.138.66.186,confirmed,sim_blocked,0.0,2025-09
FRD00037596,2025-09-04 03:04:00,premium_rate_fraud,9mobile,+2348094492144,CUST6679018,automated_system,,0.0,onitsha,060803157530325,185.185.210.68,confirmed,account_suspended,0.0,2025-09
FRD00037597,2025-09-26 09:04:00,call_forwarding_fraud,Glo,+2348154511090,CUST5041545,pattern_analysis,,0.0,aba,114988622186833,155.155.70.190,investigating,monitoring,0.0,2025-09
FRD00037598,2025-09-30 01:59:00,imei_spoofing,MTN,+2348039927394,CUST6806591,manual_review,,0.0,calabar,176830805316060,19.110.42.42,resolved,sim_blocked,0.0,2025-09
FRD00037599,2025-09-11 07:30:00,sim_swap,MTN,+2348034232836,CUST9570754,pattern_analysis,,0.0,abuja,940975627205327,207.130.109.144,resolved,monitoring,0.0,2025-09
FRD00037600,2025-09-18 02:08:00,imei_spoofing,Airtel,+2347081163004,CUST9469496,automated_system,,0.0,ibadan,842884257751713,217.123.53.60,confirmed,monitoring,0.0,2025-09
FRD00037601,2025-09-04 11:04:00,account_takeover,MTN,+2349037433317,CUST7452076,customer_report,,38813.21,enugu,267469647471640,198.223.180.96,confirmed,account_suspended,10.566541695676325,2025-09
FRD00037602,2025-09-03 14:05:00,subscription_fraud,Airtel,+2348023412678,CUST7409163,automated_system,,19896930.5,enugu,999059345840265,233.75.209.191,false_positive,sim_blocked,16.8060760818254,2025-09
FRD00037603,2025-09-14 00:28:00,account_takeover,Airtel,+2347012779353,CUST2507930,customer_report,,187901.44,lagos,941232611447515,236.68.11.95,investigating,sim_blocked,12.143678170947899,2025-09
FRD00037604,2025-09-25 19:35:00,phishing,Airtel,+2349013989083,CUST8344197,customer_report,,0.0,lagos,736907743027935,50.120.3.4,investigating,no_action,0.0,2025-09
FRD00037605,2025-09-29 17:27:00,call_forwarding_fraud,Glo,+2348119774890,CUST4459781,automated_system,,0.0,port harcourt,482269810283214,81.128.213.198,confirmed,monitoring,0.0,2025-09
FRD00037606,2025-09-26 09:47:00,imei_spoofing,MTN,+2349066984640,CUST4365409,manual_review,,0.0,ibadan,729834317913052,4.37.201.128,false_positive,account_suspended,0.0,2025-09
FRD00037607,2025-09-23 15:34:00,identity_theft,Airtel,+2349012117411,CUST2119834,customer_report,,0.0,warri,636023855702755,147.39.184.108,investigating,sim_blocked,0.0,2025-09
FRD00037608,2025-09-15 19:40:00,call_forwarding_fraud,Airtel,+2349012608680,CUST7491506,customer_report,,0.0,lagos,570162432859427,74.227.141.190,confirmed,monitoring,0.0,2025-09
FRD00037609,2025-09-06 20:41:00,sim_swap,Airtel,+2348029568811,CUST4601644,automated_system,,0.0,abeokuta,922761993021516,27.69.126.12,investigating,sim_blocked,0.0,2025-09
FRD00037610,2025-09-27 11:31:00,identity_theft,Glo,+2348151130330,CUST5144418,automated_system,,0.0,abuja,899435742189050,146.95.177.165,confirmed,monitoring,0.0,2025-09
FRD00037611,2025-09-28 21:36:00,imei_spoofing,Airtel,+2347085709904,CUST7315786,customer_report,,0.0,kaduna,645940016588688,53.20.55.207,false_positive,sim_blocked,0.0,2025-09
FRD00037612,2025-09-16 15:20:00,identity_theft,9mobile,+2348181897329,CUST8480050,automated_system,,0.0,kano,266201051908077,7.186.73.127,investigating,monitoring,0.0,2025-09
FRD00037613,2025-09-14 11:19:00,phishing,Glo,+2348156410459,CUST6562361,manual_review,,0.0,onitsha,213195783506861,69.3.144.54,confirmed,monitoring,0.0,2025-09
FRD00037614,2025-09-16 23:40:00,premium_rate_fraud,9mobile,+2348181513034,CUST9366144,automated_system,,0.0,ibadan,233884725459399,23.152.89.219,false_positive,sim_blocked,0.0,2025-09
FRD00037615,2025-09-03 10:58:00,account_takeover,Glo,+2349055104810,CUST3414594,customer_report,,137372.01,enugu,083265929216466,53.110.144.27,investigating,account_suspended,11.830455205704732,2025-09
FRD00037616,2025-09-03 13:51:00,call_forwarding_fraud,Airtel,+2349016367313,CUST6940533,automated_system,,0.0,kaduna,238273070028084,41.161.173.64,confirmed,sim_blocked,0.0,2025-09
FRD00037617,2025-09-18 22:18:00,account_takeover,MTN,+2348036137029,CUST3962908,automated_system,,435848.69,lagos,920065900747133,160.128.4.221,investigating,monitoring,12.985052715185597,2025-09
FRD00037618,2025-09-06 15:15:00,account_takeover,Glo,+2348071673221,CUST6403751,automated_system,,425349.57,kano,889582067657133,195.123.6.171,resolved,monitoring,12.960668978476013,2025-09
FRD00037619,2025-09-29 10:33:00,premium_rate_fraud,Airtel,+2347016881046,CUST4995143,customer_report,,0.0,abeokuta,436944746565305,237.40.176.4,confirmed,account_suspended,0.0,2025-09
FRD00037620,2025-09-09 01:11:00,account_takeover,Airtel,+2348122369812,CUST6840572,automated_system,,73779.4,calabar,019944173817454,83.154.239.139,investigating,sim_blocked,11.208848392659418,2025-09
FRD00037621,2025-09-26 10:20:00,subscription_fraud,Airtel,+2347081985921,CUST5702207,manual_review,,462408.55,warri,393161133314128,85.138.1.252,resolved,account_suspended,13.044206249241219,2025-09
FRD00037622,2025-09-15 02:35:00,identity_theft,Glo,+2348117141534,CUST8833950,automated_system,,0.0,ibadan,917723654612766,132.114.206.119,investigating,account_suspended,0.0,2025-09
FRD00037623,2025-09-26 10:27:00,identity_theft,MTN,+2348135475414,CUST6014635,pattern_analysis,,0.0,abeokuta,779453507116920,174.194.83.193,resolved,account_suspended,0.0,2025-09
FRD00037624,2025-09-20 23:53:00,subscription_fraud,Airtel,+2348021589325,CUST6569857,automated_system,,0.0,kaduna,141175243480456,93.95.161.39,confirmed,sim_blocked,0.0,2025-09
FRD00037625,2025-09-01 07:34:00,sim_swap,MTN,+2349060691976,CUST5139300,automated_system,,0.0,abuja,720895406208189,112.146.164.1,resolved,account_suspended,0.0,2025-09
FRD00037626,2025-09-25 05:52:00,subscription_fraud,9mobile,+2349085048923,CUST5851326,manual_review,,242954.86,lagos,946552046702506,36.194.160.126,resolved,monitoring,12.400635059732501,2025-09
FRD00037627,2025-09-14 04:17:00,account_takeover,MTN,+2349065623305,CUST6036097,automated_system,,235274.99,port harcourt,051396143161816,171.19.165.204,confirmed,monitoring,12.368514529560024,2025-09
FRD00037628,2025-09-25 06:11:00,subscription_fraud,MTN,+2347066846197,CUST8831049,manual_review,,176328.08,abuja,180728179976589,159.114.162.39,confirmed,sim_blocked,12.080107300898424,2025-09
FRD00037629,2025-09-18 05:21:00,subscription_fraud,MTN,+2347031172342,CUST7092259,customer_report,,61543.64,kaduna,923476057760387,193.158.22.69,confirmed,sim_blocked,11.027518044148785,2025-09
FRD00037630,2025-09-09 18:32:00,imei_spoofing,MTN,+2348063939391,CUST2516271,automated_system,,0.0,kano,327567487382979,179.197.26.204,false_positive,account_suspended,0.0,2025-09
FRD00037631,2025-09-23 17:43:00,imei_spoofing,MTN,+2348065904544,CUST8638009,manual_review,,0.0,kano,112234700821144,9.201.117.234,false_positive,no_action,0.0,2025-09
FRD00037632,2025-09-28 16:29:00,sim_swap,9mobile,+2349098745834,CUST1440664,automated_system,,0.0,abuja,221865541251129,138.105.86.247,investigating,monitoring,0.0,2025-09
FRD00037633,2025-09-04 05:58:00,identity_theft,9mobile,+2349084424502,CUST8642785,customer_report,,0.0,abuja,929985434011325,146.118.199.220,false_positive,monitoring,0.0,2025-09
FRD00037634,,call_forwarding_fraud,MTN,+2347031568281,CUST9710324,manual_review,,0.0,abeokuta,017807464343653,202.67.54.91,resolved,monitoring,0.0,
FRD00037635,2025-09-22 14:19:00,account_takeover,9mobile,+2349085464231,CUST1763880,automated_system,,438104.43,benin city,020170492066828,9.238.49.37,resolved,monitoring,12.990214868155675,2025-09
FRD00037636,2025-09-09 22:15:00,account_takeover,9mobile,+2349081154493,CUST7897001,automated_system,,230094.64,abeokuta,281294554707093,179.158.10.226,false_positive,sim_blocked,12.34625032756058,2025-09
FRD00037637,2025-09-19 19:45:00,subscription_fraud,Glo,+2348116994682,CUST9837451,customer_report,,0.0,lagos,746987629818711,251.174.82.89,confirmed,account_suspended,0.0,2025-09
FRD00037638,2025-09-02 08:53:00,imei_spoofing,MTN,+2348062396313,CUST9266237,automated_system,,0.0,lagos,360308788262510,73.145.181.247,confirmed,sim_blocked,0.0,2025-09
FRD00037639,2025-09-17 17:33:00,subscription_fraud,Glo,+2348071267448,CUST9090646,automated_system,,374495.28,enugu,347763863458362,84.177.220.45,confirmed,monitoring,12.83333714864575,2025-09
FRD00037640,2025-09-27 05:13:00,identity_theft,Airtel,+2348125244353,CUST8125603,pattern_analysis,,0.0,lagos,013396251704176,174.74.112.136,resolved,account_suspended,0.0,2025-09
FRD00037641,2025-09-04 00:48:00,phishing,Glo,+2348159651185,CUST1265520,customer_report,,0.0,calabar,157676706543776,50.154.235.181,investigating,monitoring,0.0,2025-09
FRD00037642,2025-09-30 10:38:00,account_takeover,Airtel,+2348024219157,CUST2729626,customer_report,,0.0,lagos,600384897018543,184.78.147.193,confirmed,account_suspended,0.0,2025-09
FRD00037643,2025-09-04 20:19:00,call_forwarding_fraud,MTN,+2348139580767,CUST2326864,automated_system,,0.0,onitsha,194233244171737,220.167.174.74,resolved,sim_blocked,0.0,2025-09
FRD00037644,2025-09-12 05:38:00,account_takeover,Airtel,+2348023275162,CUST9866191,manual_review,,81285.59,lagos,093094878122576,57.251.101.222,confirmed,sim_blocked,11.30573633728159,2025-09
FRD00037645,2025-10-01 11:29:00,account_takeover,MTN,+2347034958404,CUST5818067,automated_system,,315876.55,lagos,867464371676456,248.194.150.166,investigating,sim_blocked,12.663109917471523,2025-10
FRD00037646,2025-09-23 15:21:00,premium_rate_fraud,Airtel,+2347012120391,CUST1092333,pattern_analysis,,0.0,kano,073250697114916,143.56.86.193,confirmed,sim_blocked,0.0,2025-09
FRD00037647,2025-09-16 17:06:00,identity_theft,Airtel,+2348080771867,CUST5488281,manual_review,,0.0,onitsha,493822980917146,153.121.83.22,false_positive,monitoring,0.0,2025-09
FRD00037648,2025-09-21 16:10:00,call_forwarding_fraud,Airtel,+2347080373179,CUST6483906,automated_system,,0.0,kaduna,809065993380411,159.153.119.4,resolved,monitoring,0.0,2025-09
FRD00037649,2025-09-10 14:11:00,imei_spoofing,Airtel,+2348123664366,CUST7978455,automated_system,,0.0,lagos,823258396705892,179.34.211.124,confirmed,monitoring,0.0,2025-09
FRD00037650,2025-10-01 11:19:00,identity_theft,Airtel,+2347017732409,CUST2607038,automated_system,,0.0,aba,304638731460908,254.136.162.251,investigating,account_suspended,0.0,2025-10
FRD00037651,2025-09-03 09:47:00,call_forwarding_fraud,Airtel,+2349071457738,CUST9806251,automated_system,,0.0,lagos,183226436837430,44.100.67.219,confirmed,sim_blocked,0.0,2025-09
FRD00037652,2025-09-30 13:32:00,call_forwarding_fraud,Glo,+2348157446430,CUST4774235,automated_system,,0.0,lagos,626494869844411,206.161.78.138,confirmed,sim_blocked,0.0,2025-09
FRD00037653,2025-09-16 21:21:00,phishing,MTN,+2348139751870,CUST8739000,manual_review,,0.0,calabar,275618317374635,31.5.130.232,resolved,sim_blocked,0.0,2025-09
FRD00037654,2025-09-09 02:36:00,call_forwarding_fraud,Airtel,+2349028322116,CUST9859800,pattern_analysis,,262675.9,warri,798993963312154,132.23.225.134,confirmed,no_action,12.478680038803873,2025-09
FRD00037655,2025-09-13 11:46:00,premium_rate_fraud,MTN,+2348134369754,CUST5968359,customer_report,,0.0,warri,628336954093879,95.116.146.54,resolved,account_suspended,0.0,2025-09
FRD00037656,2025-10-01 13:48:00,call_forwarding_fraud,MTN,+2347037887311,CUST8478736,automated_system,,0.0,abeokuta,730238794076205,211.201.68.63,investigating,no_action,0.0,2025-10
FRD00037657,2025-09-18 13:23:00,sim_swap,Glo,+2348154549766,CUST1393498,automated_system,,0.0,aba,970660672954040,102.214.160.134,investigating,monitoring,0.0,2025-09
FRD00037658,2025-09-08 01:18:00,phishing,9mobile,+2348189229285,CUST8024872,automated_system,,0.0,onitsha,571645778500649,69.68.160.130,resolved,account_suspended,0.0,2025-09
FRD00037659,2025-09-19 21:16:00,imei_spoofing,MTN,+2349037151803,CUST3376868,automated_system,,0.0,enugu,566304856764956,16.128.135.40,false_positive,account_suspended,0.0,2025-09
FRD00037660,2025-09-28 22:29:00,identity_theft,9mobile,+2349095041235,CUST4098331,automated_system,,0.0,aba,493974932147919,149.136.40.203,false_positive,monitoring,0.0,2025-09
FRD00037661,2025-09-12 08:26:00,imei_spoofing,Glo,+2349055958314,CUST7767152,automated_system,,0.0,kaduna,205737518741838,212.150.147.214,confirmed,account_suspended,0.0,2025-09
FRD00037662,2025-09-12 20:53:00,sim_swap,MTN,+2348039296123,CUST4843724,automated_system,,0.0,aba,779546199072762,61.114.35.218,false_positive,sim_blocked,0.0,2025-09
FRD00037663,2025-09-29 09:45:00,account_takeover,Glo,+2347056379540,CUST1402536,pattern_analysis,,272128.6,calabar,161910952867407,75.82.4.162,resolved,sim_blocked,12.514033702390302,2025-09
FRD00037664,2025-09-21 23:19:00,subscription_fraud,Airtel,+2347017976000,CUST4737456,customer_report,,388991.95,warri,783572888130896,91.178.76.68,false_positive,account_suspended,12.871316499043036,2025-09
FRD00037665,2025-09-23 13:22:00,account_takeover,Airtel,+2349017151062,CUST9102565,customer_report,,324423.6,ibadan,426350468753531,242.237.107.131,confirmed,account_suspended,12.689808430654066,2025-09
FRD00037666,2025-09-02 22:33:00,identity_theft,Glo,+2348071854306,CUST2224136,customer_report,,0.0,warri,332477082813954,240.36.114.86,investigating,account_suspended,0.0,2025-09
FRD00037667,2025-09-27 14:27:00,call_forwarding_fraud,Airtel,+2348023843976,CUST9116785,automated_system,,0.0,abuja,433540903827896,129.225.75.157,resolved,account_suspended,0.0,2025-09
FRD00037668,2025-09-27 16:09:00,identity_theft,Airtel,+2348081317987,CUST6868078,automated_system,,0.0,port harcourt,405827343021671,94.16.241.225,confirmed,sim_blocked,0.0,2025-09
FRD00037669,2025-09-22 01:58:00,call_forwarding_fraud,Airtel,+2349023753607,CUST7196408,automated_system,,0.0,benin city,584325258330051,255.24.240.190,false_positive,sim_blocked,0.0,2025-09
FRD00037670,2025-09-22 17:02:00,account_takeover,Glo,+2348050183599,CUST1454409,pattern_analysis,,112735.21,kaduna,772842544541310,106.161.111.110,confirmed,sim_blocked,11.63280594389824,2025-09
FRD00037671,2025-09-10 20:55:00,call_forwarding_fraud,9mobile,+2349086233095,CUST8583685,automated_system,,0.0,ilorin,961292273864189,142.74.235.145,confirmed,monitoring,0.0,2025-09
FRD00037672,2025-09-06 10:00:00,imei_spoofing,MTN,+2347066118056,CUST2262692,customer_report,,0.0,jos,619515109715374,178.117.81.132,confirmed,account_suspended,0.0,2025-09
FRD00037673,2025-09-19 05:32:00,imei_spoofing,Airtel,+2349073887775,CUST1295501,customer_report,,0.0,ilorin,818360515131252,143.147.104.117,confirmed,account_suspended,0.0,2025-09
FRD00037674,2025-09-06 12:23:00,identity_theft,Glo,+2349055168666,CUST8547190,automated_system,,0.0,benin city,618033113390900,130.206.49.49,resolved,no_action,0.0,2025-09
FRD00037675,2025-09-16 07:55:00,call_forwarding_fraud,MTN,+2347069362112,CUST3738851,customer_report,,0.0,lagos,959209198143393,84.84.30.51,investigating,monitoring,0.0,2025-09
FRD00037676,2025-09-18 09:46:00,call_forwarding_fraud,9mobile,+2348092090841,CUST4640230,manual_review,,0.0,abuja,807542448554728,112.219.59.48,false_positive,monitoring,0.0,2025-09
FRD00037677,2025-09-19 14:13:00,imei_spoofing,Glo,+2348113679495,CUST5022373,pattern_analysis,,0.0,benin city,523655267975292,179.22.110.2,investigating,account_suspended,0.0,2025-09
FRD00037678,2025-09-09 05:40:00,phishing,MTN,+2348142091855,CUST5374755,manual_review,,0.0,lagos,158971798677729,41.107.18.121,confirmed,account_suspended,0.0,2025-09
FRD00037679,2025-09-04 07:04:00,phishing,Airtel,+2348123625979,CUST2861133,customer_report,,0.0,port harcourt,525463179735368,54.90.28.78,confirmed,account_suspended,0.0,2025-09
FRD00037680,2025-09-05 06:53:00,account_takeover,Glo,+2347053827071,CUST9105977,customer_report,,258405.1,abuja,887443538631133,86.162.89.176,confirmed,monitoring,12.462287657423094,2025-09
FRD00037681,,imei_spoofing,Airtel,+2349018030932,CUST7352750,automated_system,,0.0,calabar,896876561899468,117.219.29.81,false_positive,monitoring,0.0,
FRD00037682,2025-09-21 10:39:00,call_forwarding_fraud,Airtel,+2349015088761,CUST6855256,manual_review,,0.0,jos,734813838044949,117.202.19.85,confirmed,account_suspended,0.0,2025-09
FRD00037683,2025-09-23 12:53:00,sim_swap,MTN,+2348140463864,CUST2998803,automated_system,,0.0,enugu,039997117407879,168.39.38.168,confirmed,sim_blocked,0.0,2025-09
FRD00037684,2025-09-05 11:01:00,imei_spoofing,MTN,+2348167795369,CUST3865526,automated_system,,0.0,abeokuta,072715234902745,247.211.118.165,confirmed,account_suspended,0.0,2025-09
FRD00037685,2025-09-16 05:02:00,premium_rate_fraud,MTN,+2347030351936,CUST9266382,automated_system,,0.0,onitsha,363238621449109,240.152.83.135,resolved,monitoring,0.0,2025-09
FRD00037686,2025-09-16 23:27:00,call_forwarding_fraud,Airtel,+2349024987096,CUST7443844,customer_report,,0.0,lagos,485657508115314,57.70.77.211,investigating,monitoring,0.0,2025-09
FRD00037687,2025-09-04 13:55:00,subscription_fraud,Airtel,+2347083003502,CUST4145672,automated_system,,331006.28,lagos,829074672762781,55.52.223.15,investigating,account_suspended,12.70989564807504,2025-09
FRD00037688,2025-09-20 16:45:00,subscription_fraud,Glo,+2348053044830,CUST8789665,automated_system,,184513.18,calabar,688566939619463,45.25.33.82,investigating,account_suspended,12.125481595877984,2025-09
FRD00037689,2025-09-09 09:14:00,call_forwarding_fraud,MTN,+2347034714550,CUST6316800,automated_system,,0.0,port harcourt,791177655783380,160.144.88.224,false_positive,monitoring,0.0,2025-09
FRD00037690,2025-09-08 16:07:00,call_forwarding_fraud,Glo,+2348070439049,CUST7347156,manual_review,,0.0,jos,517906679476732,244.155.25.119,false_positive,account_suspended,0.0,2025-09
FRD00037691,2025-09-30 04:19:00,sim_swap,MTN,+2348061938539,CUST2912483,automated_system,,0.0,calabar,030783322502582,251.243.156.134,confirmed,sim_blocked,0.0,2025-09
FRD00037692,2025-09-29 18:59:00,subscription_fraud,Airtel,+2348124226810,CUST1763299,automated_system,,129062.6,ibadan,777453431341353,111.158.185.120,confirmed,account_suspended,11.768060585103589,2025-09
FRD00037693,,identity_theft,Airtel,+2348124756094,CUST8157799,automated_system,,0.0,kano,758680508308552,246.141.96.97,resolved,sim_blocked,0.0,
FRD00037694,,subscription_fraud,MTN,+2348136751921,CUST2827432,automated_system,,209694.64,calabar,927715969290473,180.150.70.24,investigating,sim_blocked,12.253412425066806,
FRD00037695,,account_takeover,Airtel,+2348026835337,CUST7708592,automated_system,,462449.02,calabar,173203522112337,125.187.208.202,false_positive,no_action,13.044293765230323,
FRD00037696,2025-09-09 08:16:00,call_forwarding_fraud,Glo,+2349050391742,CUST9162039,manual_review,,0.0,ibadan,269613308844778,154.225.220.143,confirmed,sim_blocked,0.0,2025-09
FRD00037697,2025-09-12 09:01:00,sim_swap,Airtel,+2348125941784,CUST6789104,pattern_analysis,,0.0,kano,305697463219829,105.216.34.132,investigating,sim_blocked,0.0,2025-09
FRD00037698,2025-09-11 21:13:00,premium_rate_fraud,9mobile,+2349092547920,CUST4503910,automated_system,,0.0,aba,140040888535518,155.78.236.81,confirmed,account_suspended,0.0,2025-09
FRD00037699,2025-09-26 02:13:00,call_forwarding_fraud,Airtel,+2349023377862,CUST7374708,automated_system,,403365.58,ilorin,883190956700017,79.230.49.112,confirmed,account_suspended,12.907601055259734,2025-09
FRD00037700,2025-09-17 19:02:00,identity_theft,Airtel,+2348089438641,CUST8625776,automated_system,,0.0,abuja,292964397120037,6.109.193.222,investigating,sim_blocked,0.0,2025-09
FRD00037701,2025-09-14 12:43:00,account_takeover,Glo,+2348110704562,CUST1264537,automated_system,,304030.03,abuja,103709958063909,149.25.147.151,investigating,monitoring,12.62488504754775,2025-09
FRD00037702,2025-09-24 19:57:00,imei_spoofing,MTN,+2347030067984,CUST8957521,automated_system,,0.0,aba,705428604507537,134.174.73.20,confirmed,account_suspended,0.0,2025-09
FRD00037703,2025-09-28 21:11:00,phishing,Airtel,+2349026905335,CUST7520904,customer_report,,0.0,kaduna,435651905006278,111.167.143.39,investigating,sim_blocked,0.0,2025-09
FRD00037704,2025-09-20 23:23:00,account_takeover,MTN,+2347039110371,CUST8528104,pattern_analysis,,37109.0,jos,252021017949113,125.19.24.225,resolved,sim_blocked,10.521641754054643,2025-09
FRD00037705,2025-09-20 09:14:00,imei_spoofing,MTN,+2347032325822,CUST1621599,manual_review,,0.0,lagos,069660180600680,225.244.150.11,resolved,sim_blocked,0.0,2025-09
FRD00037706,2025-10-01 17:01:00,identity_theft,MTN,+2347067715583,CUST5223005,pattern_analysis,,0.0,aba,698829535184973,53.109.246.194,resolved,account_suspended,0.0,2025-10
FRD00037707,2025-09-29 20:52:00,premium_rate_fraud,MTN,+2348165071535,CUST4052718,pattern_analysis,,0.0,lagos,961332834414092,29.134.4.34,resolved,sim_blocked,0.0,2025-09
FRD00037708,2025-09-13 13:29:00,imei_spoofing,Glo,+2348072844513,CUST8616758,manual_review,,0.0,lagos,536704648517566,221.201.4.93,resolved,account_suspended,0.0,2025-09
FRD00037709,2025-09-25 08:07:00,call_forwarding_fraud,Airtel,+2348129621724,CUST8437879,automated_system,,0.0,ilorin,341874877369427,210.174.210.111,resolved,monitoring,0.0,2025-09
FRD00037710,2025-09-24 12:16:00,call_forwarding_fraud,9mobile,+2349086754324,CUST6360070,automated_system,,0.0,abeokuta,790652269754538,69.43.212.115,resolved,account_suspended,0.0,2025-09
FRD00037711,2025-09-17 14:13:00,call_forwarding_fraud,Airtel,+2349071390611,CUST3635050,automated_system,,0.0,enugu,751911468198750,142.97.157.247,investigating,sim_blocked,0.0,2025-09
FRD00037712,2025-09-23 17:05:00,imei_spoofing,MTN,+2348164144265,CUST9979599,pattern_analysis,,0.0,kaduna,324438403838793,25.228.149.16,confirmed,monitoring,0.0,2025-09
FRD00037713,2025-09-19 03:13:00,identity_theft,Airtel,+2347087546964,CUST1759913,automated_system,,0.0,lagos,950740242975342,90.104.121.79,investigating,sim_blocked,0.0,2025-09
FRD00037714,2025-09-08 17:59:00,identity_theft,MTN,+2348140314246,CUST5649091,automated_system,,0.0,lagos,629465074378442,134.84.211.170,confirmed,monitoring,0.0,2025-09
FRD00037715,2025-09-23 00:14:00,premium_rate_fraud,9mobile,+2348187203766,CUST3325512,customer_report,,0.0,kaduna,130128250053567,19.212.238.14,confirmed,monitoring,0.0,2025-09
FRD00037716,,subscription_fraud,MTN,+2349037770902,CUST5118209,automated_system,,0.0,ibadan,536112969212079,216.250.145.93,confirmed,account_suspended,0.0,
FRD00037717,2025-09-19 02:12:00,call_forwarding_fraud,MTN,+2349030507503,CUST5776040,automated_system,,0.0,kano,442619733817122,114.112.220.138,investigating,account_suspended,0.0,2025-09
FRD00037718,2025-09-25 01:31:00,call_forwarding_fraud,Airtel,+2348021173473,CUST6541902,automated_system,,0.0,abuja,055016574027806,16.23.197.206,investigating,sim_blocked,0.0,2025-09
FRD00037719,2025-09-13 08:25:00,subscription_fraud,MTN,+2349062133145,CUST2178454,automated_system,,109134.44,lagos,697151691508382,192.84.214.21,confirmed,account_suspended,11.600344958668904,2025-09
FRD00037720,2025-09-18 06:57:00,imei_spoofing,MTN,+2348132901407,CUST8291845,automated_system,,0.0,warri,641165264118625,102.104.162.240,confirmed,sim_blocked,0.0,2025-09
FRD00037721,2025-09-13 14:15:00,identity_theft,Airtel,+2349022472588,CUST4662833,manual_review,,0.0,port harcourt,861927307226945,198.13.106.38,confirmed,sim_blocked,0.0,2025-09
FRD00037722,2025-09-13 14:14:00,identity_theft,MTN,+2348060804009,CUST3705739,automated_system,,0.0,ibadan,784538177444683,95.6.60.184,investigating,monitoring,0.0,2025-09
FRD00037723,2025-09-18 13:54:00,premium_rate_fraud,Airtel,+2348122350511,CUST6230301,automated_system,,0.0,aba,698813153693056,233.208.171.248,investigating,no_action,0.0,2025-09
FRD00037724,2025-10-01 17:52:00,sim_swap,Glo,+2348078100668,CUST1044334,customer_report,,0.0,jos,351646851461077,48.79.99.204,confirmed,no_action,0.0,2025-10
FRD00037725,2025-09-12 04:43:00,premium_rate_fraud,Glo,+2348071036209,CUST6822715,manual_review,,0.0,abeokuta,245869720857439,103.193.42.194,confirmed,sim_blocked,0.0,2025-09
FRD00037726,2025-09-25 06:36:00,phishing,Airtel,+2348080259076,CUST2484071,pattern_analysis,,0.0,aba,606978483519022,102.112.35.54,investigating,monitoring,0.0,2025-09
FRD00037727,2025-09-19 19:11:00,subscription_fraud,Glo,+2348055538404,CUST7801861,pattern_analysis,,103927.81,calabar,075917327742134,192.97.119.221,confirmed,account_suspended,11.551461424502483,2025-09
FRD00037728,2025-09-12 11:34:00,phishing,Glo,+2347055092060,CUST9623940,automated_system,,0.0,ibadan,569946089968046,164.95.75.171,confirmed,sim_blocked,0.0,2025-09
FRD00037729,2025-09-17 20:29:00,subscription_fraud,Airtel,+2349024619194,CUST1208707,manual_review,,323680.72,port harcourt,065989836299597,71.227.58.99,confirmed,sim_blocked,12.687515966277715,2025-09
FRD00037730,2025-09-22 15:37:00,imei_spoofing,MTN,+2347062126652,CUST9519532,manual_review,,0.0,abeokuta,030099128753818,140.237.70.214,false_positive,sim_blocked,0.0,2025-09
FRD00037731,2025-09-10 00:02:00,account_takeover,Glo,+2348051735957,CUST2194480,automated_system,,151995.29,lagos,827916826403415,91.9.194.53,confirmed,account_suspended,11.9316113916358,2025-09
FRD00037732,2025-09-11 09:12:00,identity_theft,Glo,+2347054073660,CUST4342142,customer_report,,0.0,warri,646266590235813,112.38.46.103,investigating,monitoring,0.0,2025-09
FRD00037733,2025-09-29 15:15:00,subscription_fraud,Airtel,+2347018798748,CUST6160080,automated_system,,169715.32,abuja,618771772648509,249.2.41.110,investigating,sim_blocked,12.041883616309562,2025-09
FRD00037734,2025-09-06 18:35:00,call_forwarding_fraud,Airtel,+2349072735934,CUST8482738,automated_system,,0.0,ilorin,739583914295464,190.217.144.17,false_positive,account_suspended,0.0,2025-09
FRD00037735,2025-09-27 17:14:00,premium_rate_fraud,Airtel,+2349071495469,CUST8064479,automated_system,,0.0,lagos,422822483882271,74.18.13.114,false_positive,no_action,0.0,2025-09
FRD00037736,2025-09-20 06:47:00,phishing,MTN,+2348148928513,CUST8432082,pattern_analysis,,0.0,onitsha,210732500515308,197.226.78.117,confirmed,no_action,0.0,2025-09
FRD00037737,2025-09-06 14:34:00,sim_swap,9mobile,+2348178384174,CUST8040958,automated_system,,0.0,onitsha,619964750302148,99.190.100.50,false_positive,sim_blocked,0.0,2025-09
FRD00037738,2025-09-23 10:27:00,account_takeover,Glo,+2348116768995,CUST4149097,customer_report,,467222.16,jos,386199188430346,52.9.208.78,investigating,sim_blocked,13.054562281185316,2025-09
FRD00037739,2025-10-01 17:15:00,phishing,MTN,+2348036387699,CUST7408048,manual_review,,0.0,lagos,262076404760202,194.216.178.18,resolved,monitoring,0.0,2025-10
FRD00037740,,premium_rate_fraud,Glo,+2347052076918,CUST4970607,customer_report,,0.0,abuja,589324973721553,104.225.167.108,confirmed,monitoring,0.0,
FRD00037741,2025-09-23 12:27:00,identity_theft,Airtel,+2348123751429,CUST1261732,automated_system,,0.0,ilorin,193705241475786,5.216.178.123,confirmed,account_suspended,0.0,2025-09
FRD00037742,2025-09-11 18:38:00,sim_swap,9mobile,+2348094568628,CUST5273305,automated_system,,0.0,onitsha,019200455305662,120.242.200.47,resolved,sim_blocked,0.0,2025-09
FRD00037743,2025-09-14 12:32:00,subscription_fraud,Glo,+2348158093141,CUST8255940,automated_system,,157458.85,abeokuta,284143366458185,124.102.15.37,confirmed,account_suspended,11.966925784115116,2025-09
FRD00037744,2025-09-10 04:43:00,imei_spoofing,MTN,+2348105476881,CUST4666554,automated_system,,0.0,abeokuta,202607491612551,148.231.15.234,investigating,sim_blocked,0.0,2025-09
FRD00037745,2025-09-24 04:24:00,call_forwarding_fraud,Glo,+2348157592323,CUST2567763,automated_system,,0.0,onitsha,674498155832478,244.31.204.43,resolved,monitoring,0.0,2025-09
FRD00037746,2025-09-21 12:26:00,imei_spoofing,Airtel,+2349073430850,CUST7205623,manual_review,,0.0,jos,162681708075516,106.151.125.92,resolved,account_suspended,0.0,2025-09
FRD00037747,2025-09-09 18:44:00,imei_spoofing,MTN,+2349035927665,CUST2872689,manual_review,,0.0,calabar,942241013202859,132.175.15.131,resolved,account_suspended,0.0,2025-09
FRD00037748,2025-09-24 06:00:00,subscription_fraud,Airtel,+2348127555922,CUST4516064,customer_report,,16564.57,jos,032665698681955,38.33.243.40,confirmed,account_suspended,9.715081724042381,2025-09
FRD00037749,2025-09-14 11:22:00,call_forwarding_fraud,MTN,+2348108927179,CUST9046746,manual_review,,0.0,kaduna,252936645247865,180.182.219.31,resolved,sim_blocked,0.0,2025-09
FRD00037750,2025-09-09 07:34:00,sim_swap,MTN,+2348060236109,CUST2494770,automated_system,,0.0,jos,947915873429965,159.205.149.55,false_positive,account_suspended,0.0,2025-09
FRD00037751,2025-09-03 04:40:00,premium_rate_fraud,Glo,+2348115873134,CUST9504002,customer_report,,0.0,warri,996668696919151,194.22.150.75,investigating,account_suspended,0.0,2025-09
FRD00037752,2025-09-14 07:10:00,call_forwarding_fraud,Glo,+2348151779682,CUST3949948,automated_system,,0.0,ibadan,123469373428021,33.147.101.122,investigating,account_suspended,0.0,2025-09
FRD00037753,2025-09-03 19:43:00,phishing,Airtel,+2347089583768,CUST6914664,automated_system,,0.0,kaduna,402284529825321,93.34.117.79,confirmed,monitoring,0.0,2025-09
FRD00037754,2025-10-01 10:58:00,call_forwarding_fraud,MTN,+2347061939273,CUST5732074,manual_review,,0.0,abuja,299381486268041,164.4.105.5,resolved,no_action,0.0,2025-10
FRD00037755,2025-09-23 01:52:00,sim_swap,Glo,+2347054340021,CUST5561007,customer_report,,0.0,onitsha,118365245984104,235.218.203.153,investigating,account_suspended,0.0,2025-09
FRD00037756,2025-09-08 08:55:00,call_forwarding_fraud,Glo,+2348056406718,CUST9070420,automated_system,,85652.3,abuja,367413999533314,83.29.239.195,confirmed,monitoring,11.35806303190672,2025-09
FRD00037757,2025-09-28 17:27:00,imei_spoofing,9mobile,+2349082410158,CUST8612812,automated_system,,0.0,jos,308630759652651,230.109.110.3,confirmed,account_suspended,0.0,2025-09
FRD00037758,2025-09-29 21:22:00,premium_rate_fraud,MTN,+2348030506510,CUST9389545,customer_report,,0.0,calabar,523028761901715,42.179.160.197,investigating,sim_blocked,0.0,2025-09
FRD00037759,2025-09-11 19:29:00,premium_rate_fraud,MTN,+2348036634864,CUST6318673,customer_report,,0.0,ibadan,994601309355873,196.206.78.82,investigating,account_suspended,0.0,2025-09
FRD00037760,2025-09-15 08:42:00,account_takeover,MTN,+2347064964608,CUST9759918,automated_system,,72483.31,lagos,378741584429517,14.203.158.213,resolved,sim_blocked,11.191125403628819,2025-09
FRD00037761,2025-09-12 20:27:00,call_forwarding_fraud,Airtel,+2348082995273,CUST3171282,customer_report,,0.0,enugu,906474471774990,136.189.46.147,confirmed,no_action,0.0,2025-09
FRD00037762,2025-09-06 14:02:00,subscription_fraud,MTN,+2349030467338,CUST8842556,automated_system,,413391.36,jos,683992981802966,114.6.210.145,confirmed,no_action,12.932152445168851,2025-09
FRD00037763,2025-09-29 21:39:00,call_forwarding_fraud,9mobile,+2349087232461,CUST3621756,automated_system,,0.0,enugu,003881938259169,109.236.140.65,confirmed,monitoring,0.0,2025-09
FRD00037764,2025-09-06 14:04:00,phishing,Airtel,+2348025833370,CUST3241833,manual_review,,405237.3,port harcourt,343686049639900,116.12.234.163,confirmed,monitoring,12.912230568113904,2025-09
FRD00037765,2025-09-20 00:41:00,sim_swap,Airtel,+2349071681245,CUST1400276,automated_system,,0.0,benin city,096643358594113,183.149.245.233,confirmed,no_action,0.0,2025-09
FRD00037766,2025-09-19 12:35:00,account_takeover,Airtel,+2348022101033,CUST6127998,automated_system,,92400.63,kano,468356448774243,190.246.106.87,confirmed,account_suspended,11.433899898166821,2025-09
FRD00037767,2025-09-15 12:29:00,phishing,Airtel,+2348083948699,CUST7925672,automated_system,,0.0,kano,351738701855470,186.71.182.170,resolved,sim_blocked,0.0,2025-09
FRD00037768,2025-09-12 20:07:00,call_forwarding_fraud,Airtel,+2348029609020,CUST2966590,manual_review,,0.0,enugu,602829569338553,91.148.219.75,confirmed,sim_blocked,0.0,2025-09
FRD00037769,2025-09-16 07:11:00,phishing,Airtel,+2348020472296,CUST4771766,automated_system,,95132.26,calabar,580511271017419,33.159.248.114,confirmed,account_suspended,11.463033924508533,2025-09
FRD00037770,2025-09-13 05:42:00,identity_theft,MTN,+2348141385388,CUST8325922,automated_system,,0.0,kaduna,904315122059797,65.94.154.222,investigating,monitoring,0.0,2025-09
FRD00037771,2025-09-15 17:52:00,premium_rate_fraud,Airtel,+2349071816083,CUST3766865,automated_system,,0.0,onitsha,298556363809317,149.178.90.179,confirmed,sim_blocked,0.0,2025-09
FRD00037772,2025-09-24 19:23:00,subscription_fraud,Airtel,+2347085415780,CUST7731296,automated_system,,154806.04,kaduna,341537263161690,179.246.69.17,confirmed,account_suspended,11.949934717139845,2025-09
FRD00037773,,account_takeover,MTN,+2348136627768,CUST5960053,manual_review,,452928.94,abeokuta,809056038381342,135.128.220.125,resolved,sim_blocked,13.02349273466777,
FRD00037774,2025-09-16 21:24:00,identity_theft,9mobile,+2349090485530,CUST7024668,customer_report,,0.0,onitsha,293593174857308,111.2.208.99,confirmed,account_suspended,0.0,2025-09
FRD00037775,2025-09-24 22:17:00,phishing,MTN,+2348106775464,CUST5760669,manual_review,,182031.86,enugu,357676096795088,223.168.186.30,investigating,account_suspended,12.111942499212391,2025-09
FRD00037776,2025-09-12 00:20:00,identity_theft,Glo,+2349054974672,CUST9687619,automated_system,,0.0,warri,096186596108311,86.109.2.168,resolved,account_suspended,0.0,2025-09
FRD00037777,2025-09-08 00:22:00,premium_rate_fraud,MTN,+2348034311126,CUST1071898,customer_report,,0.0,enugu,251309857968099,5.23.50.251,confirmed,account_suspended,0.0,2025-09
FRD00037778,2025-09-12 21:28:00,sim_swap,Airtel,+2347086519526,CUST1393678,automated_system,,0.0,enugu,780565242613331,233.79.152.87,investigating,no_action,0.0,2025-09
FRD00037779,2025-09-16 06:45:00,call_forwarding_fraud,MTN,+2348145643383,CUST1498996,automated_system,,0.0,abeokuta,377668534060422,144.90.122.39,confirmed,monitoring,0.0,2025-09
FRD00037780,2025-09-27 19:32:00,call_forwarding_fraud,9mobile,+2348179467745,CUST6163069,pattern_analysis,,0.0,onitsha,832833878445694,217.155.165.236,false_positive,account_suspended,0.0,2025-09
FRD00037781,2025-09-16 18:50:00,phishing,Airtel,+2349076973714,CUST1183409,automated_system,,85804.88,jos,099797695507708,226.87.11.187,confirmed,account_suspended,11.359842814596412,2025-09
FRD00037782,2025-09-27 10:10:00,account_takeover,Glo,+2348056640697,CUST7195978,manual_review,,12083985.0,benin city,637414150569397,79.101.180.63,investigating,sim_blocked,16.30739166293126,2025-09
FRD00037783,2025-09-29 20:33:00,subscription_fraud,Glo,+2348110501412,CUST6017796,automated_system,,313036.17,lagos,647218795079980,36.229.7.129,resolved,monitoring,12.654077216465204,2025-09
FRD00037784,2025-09-22 21:22:00,imei_spoofing,Airtel,+2348020250253,CUST1148055,automated_system,,0.0,jos,612637045889845,75.28.239.131,investigating,sim_blocked,0.0,2025-09
FRD00037785,2025-10-01 11:56:00,account_takeover,Glo,+2348159337126,CUST4667597,manual_review,,0.0,calabar,103037318024739,163.146.223.135,false_positive,monitoring,0.0,2025-10
FRD00037786,2025-10-01 11:12:00,identity_theft,MTN,+2348167364571,CUST7085417,automated_system,,0.0,ibadan,767608029037230,174.50.105.153,investigating,no_action,0.0,2025-10
FRD00037787,2025-09-11 03:05:00,sim_swap,Glo,+2349050317777,CUST3356503,automated_system,,0.0,aba,077455288578283,67.120.64.16,investigating,no_action,0.0,2025-09
FRD00037788,,subscription_fraud,Glo,+2348157836770,CUST2097819,automated_system,,100570.04,aba,147597858303183,190.44.180.136,confirmed,monitoring,11.518619622441038,
FRD00037789,2025-09-16 23:08:00,account_takeover,Glo,+2348155165738,CUST4882898,automated_system,,363682.77,warri,301716007369262,106.124.71.134,resolved,monitoring,12.804040005288691,2025-09
FRD00037790,2025-09-16 21:54:00,phishing,Glo,+2347056033378,CUST9924950,automated_system,,263744.45,abuja,781937784244787,200.89.28.224,investigating,sim_blocked,12.482739712438775,2025-09
FRD00037791,2025-09-08 19:39:00,imei_spoofing,Glo,+2348075819469,CUST2849820,automated_system,,0.0,warri,489372714604196,145.200.175.60,confirmed,monitoring,0.0,2025-09
FRD00037792,2025-09-05 20:20:00,call_forwarding_fraud,9mobile,+2349092723896,CUST9428431,pattern_analysis,,0.0,kaduna,427098654544715,63.107.18.58,confirmed,no_action,0.0,2025-09
FRD00037793,2025-09-28 19:11:00,premium_rate_fraud,9mobile,+2348097032256,CUST2008190,automated_system,,0.0,calabar,912337454625336,35.69.231.96,confirmed,sim_blocked,0.0,2025-09
FRD00037794,2025-09-21 06:53:00,subscription_fraud,MTN,+2349039758946,CUST6920257,automated_system,,236677.29,enugu,597161722405093,127.156.140.21,investigating,account_suspended,12.374457071819457,2025-09
FRD00037795,,subscription_fraud,Airtel,+2348085124822,CUST9557275,automated_system,,99833.36,ilorin,085497944419243,178.10.136.166,false_positive,monitoring,11.511267691622997,
FRD00037796,2025-10-01 21:52:00,subscription_fraud,MTN,+2348065863398,CUST8335738,automated_system,,440055.8,lagos,825605828192965,250.75.113.53,confirmed,account_suspended,12.994659088472021,2025-10
FRD00037797,2025-09-02 20:32:00,premium_rate_fraud,9mobile,+2349080616118,CUST5440997,automated_system,,0.0,abeokuta,658625376310093,33.110.109.175,resolved,account_suspended,0.0,2025-09
FRD00037798,2025-09-28 12:22:00,sim_swap,9mobile,+2348172052852,CUST1996877,automated_system,,0.0,onitsha,368796298293551,183.156.183.48,resolved,monitoring,0.0,2025-09
FRD00037799,2025-09-29 01:48:00,identity_theft,Glo,+2348150206875,CUST3532165,automated_system,,0.0,ibadan,484011461235087,34.120.234.27,resolved,account_suspended,0.0,2025-09
FRD00037800,2025-09-04 02:25:00,phishing,9mobile,+2348174542682,CUST3185338,automated_system,,0.0,ilorin,059811565385703,113.111.39.47,resolved,account_suspended,0.0,2025-09
FRD00037801,2025-09-06 22:19:00,subscription_fraud,9mobile,+2349084007081,CUST7130853,automated_system,,470913.49,kaduna,437333768173348,15.61.83.155,investigating,monitoring,13.062431806622534,2025-09
FRD00037802,2025-09-28 11:18:00,call_forwarding_fraud,MTN,+2348036022883,CUST5163211,automated_system,,0.0,lagos,319198307577044,47.116.202.253,resolved,monitoring,0.0,2025-09
FRD00037803,2025-09-28 15:38:00,account_takeover,Glo,+2348150676144,CUST6886136,automated_system,,272645.03,abeokuta,075316200015327,161.80.221.125,resolved,no_action,12.515929639455974,2025-09
FRD00037804,2025-09-20 23:51:00,premium_rate_fraud,Airtel,+2347086622047,CUST8841506,automated_system,,0.0,abeokuta,636475487730157,137.95.180.174,confirmed,monitoring,0.0,2025-09
FRD00037805,2025-09-02 08:22:00,imei_spoofing,Glo,+2348055243157,CUST3484459,manual_review,,0.0,ibadan,536968800495279,221.75.126.134,resolved,monitoring,0.0,2025-09
FRD00037806,2025-09-23 12:35:00,premium_rate_fraud,9mobile,+2348177583859,CUST4493737,automated_system,,0.0,abuja,876292284295045,5.26.54.75,confirmed,monitoring,0.0,2025-09
FRD00037807,2025-10-01 03:36:00,call_forwarding_fraud,Airtel,+2349022849525,CUST6855206,automated_system,,134944.56,lagos,487661500110938,246.2.73.218,confirmed,monitoring,11.812626716830426,2025-10
FRD00037808,2025-09-13 13:38:00,call_forwarding_fraud,9mobile,+2348176925455,CUST2726731,automated_system,,0.0,kaduna,584259547360898,57.129.227.240,resolved,account_suspended,0.0,2025-09
FRD00037809,2025-09-30 15:35:00,account_takeover,MTN,+2349031559342,CUST5692484,customer_report,,0.0,enugu,065501457416561,190.51.74.168,investigating,sim_blocked,0.0,2025-09
FRD00037810,2025-09-09 09:34:00,imei_spoofing,Glo,+2349053352414,CUST7152695,automated_system,,0.0,abuja,174346416933625,26.149.122.50,resolved,sim_blocked,0.0,2025-09
FRD00037811,2025-09-30 21:59:00,imei_spoofing,Airtel,+2347015450087,CUST3238705,customer_report,,0.0,abeokuta,125319099909877,6.240.213.154,false_positive,no_action,0.0,2025-09
FRD00037812,2025-09-02 10:05:00,identity_theft,MTN,+2348144622772,CUST9393304,automated_system,,0.0,abeokuta,009757068969941,15.199.69.67,confirmed,account_suspended,0.0,2025-09
FRD00037813,2025-09-28 12:58:00,identity_theft,MTN,+2348169549044,CUST2774300,customer_report,,0.0,kano,724590783523676,159.87.70.222,investigating,sim_blocked,0.0,2025-09
FRD00037814,2025-09-08 01:31:00,account_takeover,MTN,+2348161862124,CUST4219908,automated_system,,106176.5,benin city,470135640063045,5.204.124.31,false_positive,account_suspended,11.572867500936763,2025-09
FRD00037815,2025-09-06 16:19:00,phishing,MTN,+2349036039018,CUST2788925,automated_system,,0.0,lagos,962356126628394,186.237.160.9,resolved,sim_blocked,0.0,2025-09
FRD00037816,2025-09-29 05:12:00,identity_theft,MTN,+2347031261702,CUST4004192,automated_system,,0.0,jos,078834677301296,32.246.108.4,resolved,sim_blocked,0.0,2025-09
FRD00037817,2025-09-16 10:31:00,subscription_fraud,Airtel,+2349010533515,CUST1567628,customer_report,,11820930.0,kano,987466525636675,88.109.167.174,investigating,sim_blocked,16.285382331645856,2025-09
FRD00037818,2025-09-15 02:09:00,identity_theft,MTN,+2347068347837,CUST9756878,pattern_analysis,,0.0,kano,272019795180051,242.219.72.153,confirmed,sim_blocked,0.0,2025-09
FRD00037819,2025-09-18 13:40:00,call_forwarding_fraud,MTN,+2348131031227,CUST1805020,automated_system,,0.0,ilorin,435472345380927,247.63.130.112,investigating,monitoring,0.0,2025-09
FRD00037820,,call_forwarding_fraud,Airtel,+2347011920210,CUST2469227,automated_system,,0.0,jos,469114189251434,234.150.1.29,resolved,sim_blocked,0.0,
FRD00037821,,account_takeover,9mobile,+2348177078849,CUST2656125,automated_system,,473884.67,port harcourt,561187418380670,16.58.221.235,false_positive,sim_blocked,13.06872136905156,
FRD00037822,2025-09-08 23:33:00,phishing,Glo,+2347057393767,CUST3289837,customer_report,,0.0,lagos,258462584579555,18.158.116.220,resolved,account_suspended,0.0,2025-09
FRD00037823,2025-09-14 12:30:00,subscription_fraud,Glo,+2348117255384,CUST5896379,manual_review,,377699.62,onitsha,717964426642895,15.8.194.32,investigating,monitoring,12.841857150213631,2025-09
FRD00037824,2025-09-17 13:36:00,phishing,MTN,+2347067040487,CUST1535186,automated_system,,0.0,kaduna,964566637564532,214.100.22.132,resolved,account_suspended,0.0,2025-09
FRD00037825,2025-09-30 07:02:00,account_takeover,Airtel,+2348123930258,CUST3587646,automated_system,,363634.13,kaduna,931543119971299,253.111.161.15,resolved,account_suspended,12.80390625378004,2025-09
FRD00037826,2025-09-09 15:49:00,phishing,Glo,+2349057106719,CUST9373252,manual_review,,320680.27,enugu,599561742789741,63.112.58.46,confirmed,sim_blocked,12.678202980483336,2025-09
FRD00037827,2025-09-08 22:47:00,identity_theft,Glo,+2349056090365,CUST7793651,automated_system,,0.0,kano,293518646160241,121.213.4.211,investigating,monitoring,0.0,2025-09
FRD00037828,,phishing,MTN,+2348060817450,CUST8963092,manual_review,,0.0,lagos,498777241373268,8.48.57.194,confirmed,account_suspended,0.0,
FRD00037829,2025-09-20 12:45:00,identity_theft,Glo,+2348050617707,CUST4469503,automated_system,,0.0,lagos,355305975650090,223.77.103.49,resolved,no_action,0.0,2025-09
FRD00037830,2025-09-24 18:19:00,phishing,MTN,+2348067956404,CUST5700098,manual_review,,0.0,calabar,823459047743805,102.110.137.252,resolved,sim_blocked,0.0,2025-09
FRD00037831,2025-09-04 01:13:00,sim_swap,Glo,+2348113936824,CUST2505286,customer_report,,0.0,lagos,036067120929697,106.210.240.218,confirmed,sim_blocked,0.0,2025-09
FRD00037832,2025-09-26 23:20:00,subscription_fraud,Airtel,+2347081022776,CUST2234601,automated_system,,330000.05,abeokuta,786776491555388,244.213.24.124,resolved,account_suspended,12.706851115255782,2025-09
FRD00037833,2025-09-07 07:50:00,call_forwarding_fraud,MTN,+2348069609808,CUST7624094,customer_report,,0.0,port harcourt,775090161625023,33.236.63.137,confirmed,account_suspended,0.0,2025-09
FRD00037834,2025-09-13 08:53:00,imei_spoofing,Glo,+2348116797499,CUST8180631,customer_report,,0.0,warri,654232409542904,252.234.159.83,investigating,account_suspended,0.0,2025-09
FRD00037835,2025-09-12 00:31:00,identity_theft,9mobile,+2349091090319,CUST3570179,automated_system,,0.0,lagos,796370687575483,150.214.71.144,false_positive,monitoring,0.0,2025-09
FRD00037836,2025-09-24 03:35:00,call_forwarding_fraud,MTN,+2347039264842,CUST4878426,automated_system,,0.0,abuja,964647544727473,205.220.102.3,resolved,sim_blocked,0.0,2025-09
FRD00037837,2025-09-22 16:59:00,premium_rate_fraud,9mobile,+2349088319184,CUST4307987,automated_system,,0.0,ibadan,653615079876462,126.84.190.169,confirmed,monitoring,0.0,2025-09
FRD00037838,2025-10-01 23:17:00,premium_rate_fraud,Glo,+2347053170079,CUST2217315,automated_system,,0.0,abeokuta,501982077479023,32.64.208.27,resolved,account_suspended,0.0,2025-10
FRD00037839,2025-09-17 02:46:00,imei_spoofing,MTN,+2348135249919,CUST5928838,manual_review,,0.0,abuja,559839319372333,177.128.252.51,confirmed,account_suspended,0.0,2025-09
FRD00037840,2025-09-01 01:59:00,premium_rate_fraud,Airtel,+2349018018580,CUST1913317,manual_review,,0.0,calabar,452455081276559,9.99.71.51,investigating,monitoring,0.0,2025-09
FRD00037841,2025-09-29 16:13:00,premium_rate_fraud,MTN,+2348147716017,CUST6848093,automated_system,,0.0,kaduna,315990795503957,202.252.213.125,investigating,sim_blocked,0.0,2025-09
FRD00037842,2025-09-01 08:29:00,premium_rate_fraud,MTN,+2348032378149,CUST7998760,automated_system,,0.0,ibadan,636276763591418,62.228.228.176,false_positive,sim_blocked,0.0,2025-09
FRD00037843,2025-09-14 19:38:00,premium_rate_fraud,Airtel,+2348128025362,CUST2155585,automated_system,,0.0,ilorin,454727880807188,131.242.250.178,investigating,monitoring,0.0,2025-09
FRD00037844,2025-09-12 14:18:00,premium_rate_fraud,Airtel,+2348129143241,CUST7196204,manual_review,,0.0,aba,328935140511408,224.31.126.236,investigating,sim_blocked,0.0,2025-09
FRD00037845,2025-09-23 09:29:00,premium_rate_fraud,MTN,+2348148363735,CUST2174241,automated_system,,0.0,benin city,608543619945484,58.239.198.218,resolved,account_suspended,0.0,2025-09
FRD00037846,2025-09-17 00:25:00,identity_theft,MTN,+2349064510275,CUST3776400,manual_review,,0.0,port harcourt,544509877615169,152.76.15.1,false_positive,monitoring,0.0,2025-09
FRD00037847,2025-09-11 05:03:00,account_takeover,9mobile,+2349093487378,CUST1932427,customer_report,,470171.52,benin city,190563473286886,77.51.127.255,investigating,monitoring,13.060854970164582,2025-09
FRD00037848,,account_takeover,Glo,+2348077689342,CUST5615080,automated_system,,138034.04,abeokuta,739033081857796,164.3.180.199,confirmed,account_suspended,11.835262844952359,
FRD00037849,2025-09-20 10:49:00,call_forwarding_fraud,MTN,+2348031355678,CUST3426738,automated_system,,314946.74,abuja,806458692404794,223.221.24.82,confirmed,monitoring,12.660161999282147,2025-09
FRD00037850,2025-09-10 04:58:00,call_forwarding_fraud,MTN,+2349034690252,CUST1995515,manual_review,,0.0,port harcourt,336120571742218,171.149.84.8,confirmed,sim_blocked,0.0,2025-09
FRD00037851,2025-09-30 08:04:00,identity_theft,Airtel,+2349025819412,CUST9902039,automated_system,,0.0,port harcourt,550269692812564,102.198.20.239,confirmed,sim_blocked,0.0,2025-09
FRD00037852,2025-09-04 01:50:00,identity_theft,MTN,+2348140799156,CUST5146348,customer_report,,0.0,lagos,380181078929557,209.87.140.157,resolved,monitoring,0.0,2025-09
FRD00037853,2025-09-28 18:36:00,premium_rate_fraud,Airtel,+2349079402323,CUST4448286,automated_system,,0.0,abuja,078218520666091,79.2.39.229,confirmed,no_action,0.0,2025-09
FRD00037854,,call_forwarding_fraud,Airtel,+2348127944108,CUST7395916,automated_system,,0.0,kaduna,297390348538026,69.172.201.86,investigating,no_action,0.0,
FRD00037855,2025-09-15 16:47:00,identity_theft,Airtel,+2347087928593,CUST1801906,pattern_analysis,,0.0,port harcourt,945012965077386,53.184.52.60,resolved,account_suspended,0.0,2025-09
FRD00037856,2025-09-26 20:24:00,premium_rate_fraud,Glo,+2348054769823,CUST4558386,automated_system,,0.0,calabar,864338893309567,69.8.124.180,resolved,account_suspended,0.0,2025-09
FRD00037857,2025-09-14 06:34:00,subscription_fraud,Airtel,+2348128345595,CUST1956849,pattern_analysis,,348433.8,abuja,628146640611897,58.144.87.1,investigating,sim_blocked,12.76120640416173,2025-09
FRD00037858,2025-09-05 05:20:00,subscription_fraud,MTN,+2348140884583,CUST5541634,automated_system,,215438.64,port harcourt,632990733939069,57.247.203.121,resolved,sim_blocked,12.280436056485199,2025-09
FRD00037859,2025-09-22 12:20:00,phishing,MTN,+2348069532680,CUST9878423,customer_report,,0.0,lagos,605122684851740,19.81.65.219,confirmed,sim_blocked,0.0,2025-09
FRD00037860,2025-09-28 05:08:00,subscription_fraud,MTN,+2347031207806,CUST2377905,automated_system,,0.0,warri,330899487667731,124.226.63.201,confirmed,monitoring,0.0,2025-09
FRD00037861,2025-09-27 07:28:00,subscription_fraud,Airtel,+2348029136036,CUST7943608,pattern_analysis,,245538.9,port harcourt,188137422685237,93.8.207.86,resolved,account_suspended,12.411214738469129,2025-09
FRD00037862,2025-09-28 13:12:00,phishing,Glo,+2348070912393,CUST1223566,manual_review,,0.0,port harcourt,363657378000141,164.1.23.167,investigating,account_suspended,0.0,2025-09
FRD00037863,2025-09-17 02:01:00,account_takeover,Airtel,+2348127782464,CUST4417900,automated_system,,203185.77,abuja,922225583919586,131.124.191.4,resolved,account_suspended,12.221880884299113,2025-09
FRD00037864,2025-09-23 14:42:00,call_forwarding_fraud,MTN,+2347061827428,CUST3304613,automated_system,,85225.39,warri,132768441265832,207.240.121.18,investigating,account_suspended,11.35306640664136,2025-09
FRD00037865,2025-09-04 00:42:00,subscription_fraud,Glo,+2348153795404,CUST4690833,automated_system,,419268.66,jos,539269242862959,135.46.186.152,confirmed,account_suspended,12.946269571847777,2025-09
FRD00037866,2025-09-14 10:07:00,premium_rate_fraud,MTN,+2348146058629,CUST8934428,customer_report,,0.0,calabar,538644602334577,250.177.246.185,resolved,account_suspended,0.0,2025-09
FRD00037867,2025-09-14 22:27:00,call_forwarding_fraud,Glo,+2347055487118,CUST8945843,automated_system,,127103.11,kaduna,380451862953989,100.35.204.203,investigating,monitoring,11.752761793397447,2025-09
FRD00037868,2025-09-10 08:20:00,phishing,Airtel,+2347011419377,CUST1070107,automated_system,,0.0,benin city,836617566706914,101.18.11.230,investigating,sim_blocked,0.0,2025-09
FRD00037869,2025-09-22 20:57:00,identity_theft,MTN,+2348144927708,CUST2789918,automated_system,,0.0,jos,462457366128637,76.90.157.103,confirmed,monitoring,0.0,2025-09
FRD00037870,2025-09-02 04:46:00,account_takeover,Glo,+2348075832881,CUST6241892,automated_system,,75778.31,enugu,078949043187775,240.118.118.250,resolved,monitoring,11.235580579226308,2025-09
FRD00037871,2025-09-28 06:25:00,imei_spoofing,9mobile,+2349083543905,CUST4630452,automated_system,,0.0,benin city,333809299882271,144.62.208.18,investigating,sim_blocked,0.0,2025-09
FRD00037872,2025-09-03 18:18:00,phishing,MTN,+2347039985793,CUST6856087,customer_report,,0.0,kano,812116229158383,127.56.107.236,resolved,account_suspended,0.0,2025-09
FRD00037873,2025-09-08 07:17:00,premium_rate_fraud,MTN,+2349037156174,CUST5089955,automated_system,,0.0,kano,761219985266219,53.108.53.207,investigating,sim_blocked,0.0,2025-09
FRD00037874,2025-09-11 14:28:00,identity_theft,Airtel,+2348084894389,CUST9721847,manual_review,,0.0,lagos,013779611195690,93.132.113.244,investigating,account_suspended,0.0,2025-09
FRD00037875,2025-09-26 09:25:00,sim_swap,MTN,+2348067037092,CUST6757983,manual_review,,0.0,aba,919264367527570,87.233.76.81,confirmed,monitoring,0.0,2025-09
FRD00037876,2025-09-01 03:26:00,account_takeover,Glo,+2349052197649,CUST1780463,automated_system,,253487.39,abuja,500225180203638,236.230.83.226,investigating,account_suspended,12.44307330214801,2025-09
FRD00037877,2025-09-01 01:48:00,account_takeover,Airtel,+2347012731580,CUST8946727,automated_system,,15241.57,enugu,123218144080468,62.43.96.89,confirmed,sim_blocked,9.631847450193929,2025-09
FRD00037878,,account_takeover,Airtel,+2348089044626,CUST1054289,manual_review,,364221.98,kaduna,656266996138188,219.188.234.255,investigating,sim_blocked,12.805521541484442,
FRD00037879,2025-09-21 14:00:00,call_forwarding_fraud,Glo,+2347051878654,CUST5740145,automated_system,,25537.66,kaduna,514676651638708,211.184.91.51,investigating,monitoring,10.147948661491231,2025-09
FRD00037880,2025-09-16 11:19:00,phishing,Glo,+2348078543312,CUST9049391,automated_system,,391286.03,calabar,426767376216107,200.213.66.79,confirmed,sim_blocked,12.877196661725321,2025-09
FRD00037881,2025-09-24 14:48:00,sim_swap,MTN,+2348103002738,CUST1512488,automated_system,,0.0,benin city,728743801075429,11.26.57.226,confirmed,account_suspended,0.0,2025-09
FRD00037882,2025-09-08 22:56:00,subscription_fraud,MTN,+2349069408745,CUST6519091,manual_review,,235888.78,benin city,377461532743031,105.58.155.30,investigating,monitoring,12.371119941015143,2025-09
FRD00037883,2025-09-27 10:03:00,account_takeover,Glo,+2347051719300,CUST8221034,automated_system,,110514.42,port harcourt,820302333448383,204.207.37.102,false_positive,account_suspended,11.612910337715409,2025-09
FRD00037884,2025-09-13 10:44:00,call_forwarding_fraud,MTN,+2347060004683,CUST3857545,automated_system,,0.0,warri,116558772156247,33.81.208.209,confirmed,account_suspended,0.0,2025-09
FRD00037885,2025-09-23 10:36:00,call_forwarding_fraud,MTN,+2347068525715,CUST3447607,automated_system,,0.0,lagos,979366342470700,80.219.253.62,confirmed,monitoring,0.0,2025-09
FRD00037886,2025-09-01 17:39:00,sim_swap,MTN,+2348164874344,CUST8485222,automated_system,,0.0,abeokuta,199197844380751,247.114.108.178,confirmed,sim_blocked,0.0,2025-09
FRD00037887,2025-09-24 05:36:00,identity_theft,MTN,+2348166209556,CUST2533786,customer_report,,0.0,lagos,088141352146506,121.50.6.236,confirmed,monitoring,0.0,2025-09
FRD00037888,2025-09-22 23:22:00,subscription_fraud,9mobile,+2348174336709,CUST2869017,automated_system,,84657.88,kaduna,256158296572989,161.93.232.32,investigating,no_action,11.346385284599265,2025-09
FRD00037889,2025-09-02 02:30:00,sim_swap,MTN,+2348144033311,CUST1237795,customer_report,,0.0,aba,426647642120873,196.165.130.173,investigating,sim_blocked,0.0,2025-09
FRD00037890,2025-09-04 03:47:00,account_takeover,Glo,+2348157372984,CUST4337279,pattern_analysis,,358480.06,aba,951865584538832,34.3.135.233,investigating,account_suspended,12.78963110638491,2025-09
FRD00037891,2025-09-30 02:44:00,account_takeover,Airtel,+2347089846496,CUST5476602,customer_report,,451273.87,kano,319650770408366,178.134.12.120,resolved,account_suspended,13.019831900683938,2025-09
FRD00037892,2025-09-28 06:10:00,call_forwarding_fraud,MTN,+2347066661203,CUST5863543,automated_system,,0.0,lagos,018381853544971,230.142.30.93,resolved,monitoring,0.0,2025-09
FRD00037893,2025-09-21 10:36:00,sim_swap,MTN,+2349067639105,CUST8784341,manual_review,,0.0,abeokuta,831677613073448,122.17.170.227,resolved,monitoring,0.0,2025-09
FRD00037894,,account_takeover,9mobile,+2349087971178,CUST2580106,automated_system,,249128.99,jos,230995344979564,50.191.54.22,investigating,sim_blocked,12.425730087419865,
FRD00037895,2025-09-09 16:56:00,phishing,9mobile,+2348176071413,CUST9305899,automated_system,,397713.52,enugu,513643695153105,55.195.63.206,confirmed,account_suspended,12.89348974046142,2025-09
FRD00037896,2025-09-22 06:51:00,account_takeover,MTN,+2348035465823,CUST9582415,automated_system,,417040.01,benin city,071952217728198,253.14.42.208,confirmed,monitoring,12.940939841269095,2025-09
FRD00037897,2025-09-09 01:52:00,call_forwarding_fraud,9mobile,+2348183187926,CUST8218853,customer_report,,0.0,kaduna,350412227031032,185.230.159.242,resolved,sim_blocked,0.0,2025-09
FRD00037898,2025-09-15 02:13:00,call_forwarding_fraud,MTN,+2348031349141,CUST9217693,automated_system,,0.0,kano,936550242190382,193.56.18.23,confirmed,no_action,0.0,2025-09
FRD00037899,2025-09-27 00:38:00,subscription_fraud,9mobile,+2348184758441,CUST7094149,customer_report,,231913.97,benin city,397887049463437,83.76.70.224,confirmed,monitoring,12.354126074847057,2025-09
FRD00037900,2025-09-05 10:35:00,premium_rate_fraud,Glo,+2349058620877,CUST7407915,customer_report,,0.0,ibadan,899157903719372,173.75.1.55,confirmed,sim_blocked,0.0,2025-09
FRD00037901,2025-10-01 02:57:00,account_takeover,Glo,+2347057373299,CUST7670875,automated_system,,38911.82,onitsha,437641643285105,10.201.131.68,confirmed,monitoring,10.569079038294591,2025-10
FRD00037902,2025-09-12 06:36:00,subscription_fraud,Airtel,+2347016283681,CUST3354393,automated_system,,329455.74,ibadan,154023131736271,113.163.11.18,confirmed,monitoring,12.705200334472353,2025-09
FRD00037903,2025-09-09 08:46:00,subscription_fraud,Airtel,+2347012516230,CUST9908158,customer_report,,345591.6,ibadan,300058264964873,79.33.235.154,false_positive,account_suspended,12.75301590364576,2025-09
FRD00037904,2025-09-05 10:23:00,phishing,MTN,+2348065084499,CUST3436754,customer_report,,329827.47,kano,913321516367913,167.182.156.219,resolved,monitoring,12.706328010427326,2025-09
FRD00037905,2025-09-19 19:01:00,identity_theft,Glo,+2348159854332,CUST7628533,pattern_analysis,,0.0,lagos,797889809880503,54.206.168.252,resolved,account_suspended,0.0,2025-09
FRD00037906,2025-09-03 14:16:00,identity_theft,9mobile,+2349082311763,CUST6033162,automated_system,,0.0,onitsha,948274170308310,143.52.170.34,investigating,monitoring,0.0,2025-09
FRD00037907,2025-09-18 01:42:00,imei_spoofing,MTN,+2348107520934,CUST5162787,automated_system,,0.0,abuja,224013779786424,236.21.161.122,investigating,account_suspended,0.0,2025-09
FRD00037908,2025-09-12 02:05:00,call_forwarding_fraud,MTN,+2349065414523,CUST1474713,automated_system,,0.0,abuja,526045070014511,131.140.24.10,false_positive,account_suspended,0.0,2025-09
FRD00037909,2025-09-14 23:33:00,identity_theft,Airtel,+2347018414535,CUST5426323,automated_system,,0.0,abeokuta,740872390609065,60.207.137.195,investigating,monitoring,0.0,2025-09
FRD00037910,2025-09-29 11:56:00,account_takeover,MTN,+2349039831409,CUST6768322,automated_system,,328353.94,lagos,380241644810970,42.163.35.219,false_positive,account_suspended,12.701850436427522,2025-09
FRD00037911,2025-09-06 10:56:00,call_forwarding_fraud,MTN,+2349069466734,CUST7983700,automated_system,,0.0,abuja,594154532656561,174.80.118.194,resolved,monitoring,0.0,2025-09
FRD00037912,2025-09-23 19:00:00,call_forwarding_fraud,Airtel,+2347088331289,CUST5873915,pattern_analysis,,0.0,kaduna,630671176004115,94.255.190.30,investigating,monitoring,0.0,2025-09
FRD00037913,2025-09-22 04:48:00,premium_rate_fraud,MTN,+2347038077146,CUST1174144,automated_system,,0.0,benin city,998578072770839,201.204.54.210,confirmed,sim_blocked,0.0,2025-09
FRD00037914,2025-09-03 11:11:00,imei_spoofing,Glo,+2348074894799,CUST5547271,automated_system,,0.0,lagos,646563485811531,14.244.151.212,confirmed,no_action,0.0,2025-09
FRD00037915,2025-09-28 21:44:00,phishing,MTN,+2348146107321,CUST9475216,automated_system,,0.0,calabar,837300725327025,191.103.46.11,confirmed,monitoring,0.0,2025-09
FRD00037916,2025-09-03 01:17:00,subscription_fraud,MTN,+2347030134247,CUST3843673,automated_system,,220968.53,enugu,887483161080423,44.116.149.59,investigating,account_suspended,12.305780097691326,2025-09
FRD00037917,2025-09-26 07:52:00,premium_rate_fraud,Airtel,+2349011335988,CUST5991689,customer_report,,0.0,warri,250899057693867,129.43.209.164,confirmed,sim_blocked,0.0,2025-09
FRD00037918,2025-09-11 13:45:00,subscription_fraud,Airtel,+2348127140157,CUST3036463,automated_system,,0.0,calabar,505491276949262,237.81.250.8,investigating,sim_blocked,0.0,2025-09
FRD00037919,2025-09-18 14:49:00,phishing,Airtel,+2347085223394,CUST4390085,customer_report,,0.0,lagos,999588437914770,212.97.43.117,investigating,monitoring,0.0,2025-09
FRD00037920,2025-09-05 14:23:00,imei_spoofing,MTN,+2348142908795,CUST3508927,automated_system,,0.0,aba,307481375845343,28.122.21.99,confirmed,monitoring,0.0,2025-09
FRD00037921,2025-09-02 08:59:00,sim_swap,MTN,+2348063454553,CUST8398350,automated_system,,0.0,port harcourt,734564710247939,166.105.120.84,investigating,account_suspended,0.0,2025-09
FRD00037922,2025-09-07 03:58:00,identity_theft,MTN,+2348033889797,CUST9026417,manual_review,,0.0,kaduna,798428991197056,205.26.110.4,investigating,account_suspended,0.0,2025-09
FRD00037923,2025-09-14 21:34:00,premium_rate_fraud,MTN,+2347036590429,CUST3243343,pattern_analysis,,0.0,warri,851625451481306,125.71.133.49,confirmed,sim_blocked,0.0,2025-09
FRD00037924,2025-09-29 19:07:00,sim_swap,Glo,+2348114466055,CUST4229431,customer_report,,0.0,jos,171880599454444,178.70.211.195,confirmed,account_suspended,0.0,2025-09
FRD00037925,2025-09-01 15:30:00,imei_spoofing,Glo,+2349059801791,CUST7257526,automated_system,,0.0,abuja,970075886448785,237.109.241.94,confirmed,sim_blocked,0.0,2025-09
FRD00037926,2025-09-20 06:01:00,subscription_fraud,Airtel,+2348081192444,CUST3832733,customer_report,,343168.56,port harcourt,874388188015238,255.161.82.111,investigating,sim_blocked,12.745979948023647,2025-09
FRD00037927,2025-09-11 20:25:00,premium_rate_fraud,Glo,+2348154675888,CUST4556971,customer_report,,0.0,onitsha,702080173844331,43.111.233.161,resolved,monitoring,0.0,2025-09
FRD00037928,2025-09-27 21:28:00,premium_rate_fraud,Airtel,+2348089108066,CUST7342932,customer_report,,0.0,jos,769327774545251,161.156.158.163,confirmed,monitoring,0.0,2025-09
FRD00037929,2025-09-28 03:42:00,phishing,MTN,+2348037855303,CUST2560169,automated_system,,0.0,kaduna,692372431295043,210.142.156.32,resolved,monitoring,0.0,2025-09
FRD00037930,2025-09-26 22:35:00,subscription_fraud,MTN,+2349035625721,CUST8503230,automated_system,,171658.24,abuja,085596179726244,184.73.144.198,confirmed,account_suspended,12.053266627906009,2025-09
FRD00037931,2025-09-26 00:51:00,premium_rate_fraud,Glo,+2348115774207,CUST5561637,automated_system,,0.0,aba,280118034107877,43.25.7.173,resolved,monitoring,0.0,2025-09
FRD00037932,2025-09-23 00:57:00,sim_swap,Glo,+2348074434855,CUST9954829,automated_system,,0.0,enugu,637610609916369,15.165.255.243,confirmed,sim_blocked,0.0,2025-09
FRD00037933,2025-10-01 03:54:00,subscription_fraud,Airtel,+2347083603346,CUST2423953,customer_report,,194473.69,kaduna,725021266363286,26.222.251.19,resolved,sim_blocked,12.17805730503848,2025-10
FRD00037934,2025-09-19 22:07:00,account_takeover,Glo,+2348057064084,CUST3181922,automated_system,,496985.11,benin city,496815848141343,82.117.116.26,confirmed,account_suspended,13.116317357002105,2025-09
FRD00037935,,subscription_fraud,Airtel,+2348081669599,CUST8715459,customer_report,,54853.97,enugu,125569660275124,123.180.184.134,investigating,sim_blocked,10.912448072355078,
FRD00037936,2025-09-25 07:53:00,identity_theft,MTN,+2348036672757,CUST4793630,automated_system,,0.0,lagos,641137605627641,140.237.138.33,confirmed,account_suspended,0.0,2025-09
FRD00037937,2025-09-26 22:04:00,imei_spoofing,Glo,+2348078498633,CUST6229910,manual_review,,0.0,warri,448150804474733,13.26.119.24,false_positive,sim_blocked,0.0,2025-09
FRD00037938,2025-09-08 14:20:00,imei_spoofing,MTN,+2348038768275,CUST5060440,automated_system,,0.0,calabar,685077566764737,248.123.19.131,resolved,account_suspended,0.0,2025-09
FRD00037939,2025-09-23 17:45:00,call_forwarding_fraud,Glo,+2348112093230,CUST8590709,automated_system,,0.0,abuja,015730763045244,10.65.180.36,investigating,account_suspended,0.0,2025-09
FRD00037940,2025-09-15 22:24:00,call_forwarding_fraud,MTN,+2348144596981,CUST5262561,customer_report,,0.0,abeokuta,820018076262983,78.252.220.55,confirmed,account_suspended,0.0,2025-09
FRD00037941,2025-09-10 15:11:00,call_forwarding_fraud,Glo,+2349053850761,CUST3119205,manual_review,,0.0,kano,154241030561201,200.44.31.187,resolved,sim_blocked,0.0,2025-09
FRD00037942,2025-09-21 14:35:00,call_forwarding_fraud,MTN,+2349033357219,CUST6989571,customer_report,,0.0,ilorin,217628529507142,148.45.9.58,confirmed,sim_blocked,0.0,2025-09
FRD00037943,2025-09-11 15:12:00,call_forwarding_fraud,9mobile,+2348187298379,CUST7784961,customer_report,,310056.96,port harcourt,234793956018215,103.166.117.84,resolved,sim_blocked,12.644514526726974,2025-09
FRD00037944,,premium_rate_fraud,Airtel,+2348029796174,CUST7973779,automated_system,,0.0,lagos,911529511880020,100.213.172.109,false_positive,sim_blocked,0.0,
FRD00037945,2025-09-06 09:54:00,premium_rate_fraud,Glo,+2348056137562,CUST5898498,customer_report,,0.0,port harcourt,243102086207251,28.133.217.108,resolved,monitoring,0.0,2025-09
FRD00037946,2025-09-16 06:24:00,sim_swap,Airtel,+2347014733321,CUST9337957,pattern_analysis,,0.0,enugu,441959282608178,72.74.142.211,confirmed,monitoring,0.0,2025-09
FRD00037947,2025-09-16 09:42:00,call_forwarding_fraud,Glo,+2348114356999,CUST5215041,automated_system,,0.0,lagos,756828534702215,195.7.101.102,investigating,account_suspended,0.0,2025-09
FRD00037948,2025-09-10 18:26:00,identity_theft,Glo,+2348079063530,CUST9116667,manual_review,,0.0,enugu,817886482266598,91.175.75.165,investigating,sim_blocked,0.0,2025-09
FRD00037949,2025-09-16 03:58:00,imei_spoofing,9mobile,+2349092915289,CUST3385470,automated_system,,0.0,calabar,910312700218572,83.247.170.186,confirmed,account_suspended,0.0,2025-09
FRD00037950,,identity_theft,MTN,+2347067899958,CUST8773925,automated_system,,0.0,aba,188412017233998,98.32.16.138,confirmed,sim_blocked,0.0,
FRD00037951,2025-09-20 07:35:00,imei_spoofing,Glo,+2349051619326,CUST9871373,automated_system,,0.0,benin city,570556293972791,72.206.223.25,confirmed,sim_blocked,0.0,2025-09
FRD00037952,2025-09-19 13:42:00,identity_theft,9mobile,+2348098921832,CUST5097059,automated_system,,0.0,abeokuta,018585210450721,209.187.192.78,false_positive,monitoring,0.0,2025-09
FRD00037953,2025-09-01 19:58:00,premium_rate_fraud,Airtel,+2349027728350,CUST8207098,automated_system,,0.0,lagos,808650337561961,246.35.43.26,confirmed,no_action,0.0,2025-09
FRD00037954,2025-09-06 05:00:00,identity_theft,Airtel,+2348080844726,CUST8976329,pattern_analysis,,0.0,jos,104784909372670,132.177.15.81,resolved,account_suspended,0.0,2025-09
FRD00037955,2025-09-20 14:27:00,imei_spoofing,MTN,+2349069194524,CUST1805902,pattern_analysis,,0.0,jos,645848926825058,119.45.120.177,confirmed,sim_blocked,0.0,2025-09
FRD00037956,,premium_rate_fraud,Airtel,+2347089548227,CUST4205427,automated_system,,0.0,abeokuta,130516103956122,217.127.157.157,false_positive,account_suspended,0.0,
FRD00037957,2025-09-05 13:30:00,account_takeover,Airtel,+2349079518490,CUST1681685,customer_report,,74889.55,aba,740315629827878,61.229.135.225,confirmed,sim_blocked,11.223782993321132,2025-09
FRD00037958,2025-09-26 19:46:00,call_forwarding_fraud,Glo,+2348118487154,CUST7047930,customer_report,,0.0,port harcourt,331029277802789,231.176.212.115,false_positive,monitoring,0.0,2025-09
FRD00037959,2025-09-10 09:10:00,sim_swap,MTN,+2347037859381,CUST4871157,automated_system,,0.0,aba,188288694756519,56.216.42.88,investigating,account_suspended,0.0,2025-09
FRD00037960,2025-09-24 00:07:00,identity_theft,MTN,+2349037602153,CUST4465153,customer_report,,0.0,onitsha,384063696620640,131.252.232.252,investigating,no_action,0.0,2025-09
FRD00037961,2025-09-17 14:02:00,identity_theft,MTN,+2348136908742,CUST6688740,automated_system,,0.0,ibadan,085292121339233,59.192.240.41,investigating,account_suspended,0.0,2025-09
FRD00037962,2025-09-23 07:08:00,account_takeover,Glo,+2348077014915,CUST5905753,pattern_analysis,,77176.24,ilorin,311406461827565,114.99.106.93,confirmed,sim_blocked,11.253859873892456,2025-09
FRD00037963,2025-09-24 01:23:00,call_forwarding_fraud,MTN,+2348145481918,CUST2329423,automated_system,,0.0,benin city,187608938016619,219.68.133.70,confirmed,account_suspended,0.0,2025-09
FRD00037964,2025-09-05 09:22:00,premium_rate_fraud,MTN,+2349061112891,CUST3828213,automated_system,,0.0,lagos,675939163666061,5.54.242.211,resolved,monitoring,0.0,2025-09
FRD00037965,2025-09-12 00:13:00,premium_rate_fraud,Airtel,+2347019589651,CUST3902573,automated_system,,0.0,enugu,128910406901577,54.58.106.78,resolved,no_action,0.0,2025-09
FRD00037966,2025-09-26 12:15:00,sim_swap,MTN,+2348031115446,CUST1538039,customer_report,,0.0,benin city,311048857004467,200.125.155.186,investigating,monitoring,0.0,2025-09
FRD00037967,2025-09-02 13:42:00,call_forwarding_fraud,Airtel,+2349078697221,CUST8645944,automated_system,,337193.19,lagos,715449660460760,40.220.30.68,confirmed,sim_blocked,12.72841427483091,2025-09
FRD00037968,2025-09-10 21:22:00,call_forwarding_fraud,Glo,+2347054752027,CUST1401778,automated_system,,0.0,kano,279554162171672,64.167.52.66,confirmed,account_suspended,0.0,2025-09
FRD00037969,2025-09-05 05:19:00,subscription_fraud,Glo,+2348115615177,CUST5113181,automated_system,,155349.41,ilorin,415846736327438,68.11.94.247,confirmed,sim_blocked,11.953438554019513,2025-09
FRD00037970,2025-09-28 04:06:00,account_takeover,MTN,+2347062486104,CUST7122459,manual_review,,311721.04,abeokuta,893884021164220,34.170.114.64,investigating,no_action,12.649867172270742,2025-09
FRD00037971,2025-09-22 02:14:00,phishing,Glo,+2348077994977,CUST2709442,manual_review,,494919.42,kano,884814525079883,210.113.40.97,investigating,sim_blocked,13.112152260949552,2025-09
FRD00037972,2025-09-23 23:25:00,call_forwarding_fraud,Airtel,+2348025240506,CUST7247415,automated_system,,0.0,warri,848554987263259,198.38.48.120,confirmed,account_suspended,0.0,2025-09
FRD00037973,,sim_swap,Airtel,+2349014774860,CUST5948316,automated_system,,0.0,abuja,307904294714669,204.238.113.35,confirmed,account_suspended,0.0,
FRD00037974,2025-09-02 10:56:00,account_takeover,9mobile,+2349083305661,CUST4191047,automated_system,,107263.44,aba,844325444762722,187.31.48.225,confirmed,sim_blocked,11.583052466421927,2025-09
FRD00037975,2025-09-15 03:17:00,identity_theft,Airtel,+2348028215299,CUST9718127,customer_report,,0.0,onitsha,396016599896921,250.126.203.181,confirmed,account_suspended,0.0,2025-09
FRD00037976,2025-09-08 11:26:00,identity_theft,Airtel,+2349022527436,CUST3230293,pattern_analysis,,0.0,aba,034624364331618,56.88.99.9,investigating,sim_blocked,0.0,2025-09
FRD00037977,2025-09-04 11:35:00,imei_spoofing,MTN,+2349036092706,CUST8220380,automated_system,,0.0,benin city,514407572338194,235.73.39.53,false_positive,monitoring,0.0,2025-09
FRD00037978,2025-09-29 06:07:00,call_forwarding_fraud,9mobile,+2348187709774,CUST6313842,automated_system,,0.0,enugu,091599161393745,93.95.107.226,resolved,no_action,0.0,2025-09
FRD00037979,2025-09-19 21:51:00,account_takeover,Glo,+2348072328802,CUST6459373,automated_system,,52654.15,jos,144662722211674,3.187.141.101,confirmed,sim_blocked,10.871519328542954,2025-09
FRD00037980,2025-09-19 09:16:00,imei_spoofing,Airtel,+2349023054278,CUST6352916,automated_system,,0.0,lagos,555938796944096,235.38.163.121,investigating,account_suspended,0.0,2025-09
FRD00037981,2025-09-11 11:01:00,call_forwarding_fraud,9mobile,+2348182118722,CUST5460221,automated_system,,0.0,abuja,213365937860429,102.144.115.113,investigating,sim_blocked,0.0,2025-09
FRD00037982,2025-09-29 05:14:00,phishing,Airtel,+2347017731821,CUST2811978,automated_system,,0.0,onitsha,255127368062059,85.47.185.160,resolved,monitoring,0.0,2025-09
FRD00037983,2025-09-22 02:55:00,subscription_fraud,MTN,+2348147802586,CUST1619438,customer_report,,153526.4,ibadan,701430062814471,129.116.126.174,confirmed,sim_blocked,11.941634331708533,2025-09
FRD00037984,2025-09-09 02:24:00,premium_rate_fraud,MTN,+2349032616691,CUST7672602,automated_system,,0.0,lagos,832269269208620,143.220.44.145,confirmed,account_suspended,0.0,2025-09
FRD00037985,2025-09-26 17:30:00,account_takeover,Glo,+2349051198368,CUST4353333,automated_system,,98450.52,lagos,070111468974862,24.6.237.50,investigating,account_suspended,11.497319523257381,2025-09
FRD00037986,2025-09-22 05:37:00,imei_spoofing,MTN,+2348068779016,CUST4304489,customer_report,,0.0,benin city,834539474959804,98.120.199.247,confirmed,account_suspended,0.0,2025-09
FRD00037987,2025-09-30 05:45:00,sim_swap,MTN,+2348166151915,CUST3048110,manual_review,,0.0,abeokuta,667143858754469,250.138.11.193,investigating,account_suspended,0.0,2025-09
FRD00037988,2025-09-01 02:51:00,subscription_fraud,MTN,+2347060298178,CUST2970007,automated_system,,0.0,lagos,003926480342501,207.90.139.38,false_positive,monitoring,0.0,2025-09
FRD00037989,2025-09-11 10:31:00,account_takeover,MTN,+2348144434609,CUST6484378,automated_system,,482255.9,calabar,823054032261023,133.95.74.209,resolved,account_suspended,13.086232238597189,2025-09
FRD00037990,2025-09-23 18:54:00,identity_theft,Glo,+2349059398877,CUST8150959,automated_system,,0.0,ibadan,107770679306247,184.57.159.221,confirmed,monitoring,0.0,2025-09
FRD00037991,2025-09-24 03:32:00,phishing,MTN,+2348165872846,CUST6091738,customer_report,,0.0,lagos,993630687953287,189.162.217.110,resolved,account_suspended,0.0,2025-09
FRD00037992,2025-09-29 23:40:00,call_forwarding_fraud,Airtel,+2348081245272,CUST3843569,customer_report,,0.0,lagos,779533653789544,42.138.34.218,investigating,sim_blocked,0.0,2025-09
FRD00037993,2025-09-25 00:14:00,premium_rate_fraud,MTN,+2347033449020,CUST5991921,automated_system,,0.0,ibadan,466919656513707,3.13.96.49,confirmed,sim_blocked,0.0,2025-09
FRD00037994,2025-09-08 15:46:00,premium_rate_fraud,9mobile,+2348185107924,CUST7923396,customer_report,,0.0,lagos,973133803718474,169.205.146.117,confirmed,monitoring,0.0,2025-09
FRD00037995,2025-09-08 11:20:00,identity_theft,Glo,+2348114861909,CUST4000800,automated_system,,0.0,jos,489810629487669,183.68.232.205,confirmed,account_suspended,0.0,2025-09
FRD00037996,2025-09-01 04:11:00,sim_swap,Glo,+2348077816530,CUST1497138,automated_system,,0.0,kaduna,063867351000676,129.170.48.171,confirmed,account_suspended,0.0,2025-09
FRD00037997,2025-09-18 01:10:00,phishing,Airtel,+2348024681743,CUST7521855,manual_review,,234810.68,warri,237053506526537,23.97.104.69,resolved,no_action,12.366539110162236,2025-09
FRD00037998,2025-09-22 02:45:00,phishing,MTN,+2349039991458,CUST3609604,automated_system,,10895207.5,calabar,166978450936646,252.255.211.122,resolved,sim_blocked,16.20383366339665,2025-09
FRD00037999,2025-09-22 11:09:00,premium_rate_fraud,Glo,+2348115297721,CUST2816897,automated_system,,0.0,ibadan,575599894082646,233.170.162.213,confirmed,monitoring,0.0,2025-09
FRD00038000,,subscription_fraud,Airtel,+2349074223735,CUST4868805,automated_system,,285167.71,benin city,946207483001962,36.155.100.18,resolved,account_suspended,12.560836249020955,
FRD00038001,2025-09-08 04:02:00,call_forwarding_fraud,Glo,+2348075245786,CUST5661146,automated_system,,0.0,jos,892734052756040,241.217.243.69,confirmed,sim_blocked,0.0,2025-09
FRD00038002,,premium_rate_fraud,MTN,+2348162749802,CUST2947638,customer_report,,0.0,warri,068560892492930,185.11.78.201,investigating,monitoring,0.0,
FRD00038003,2025-09-28 06:56:00,premium_rate_fraud,Glo,+2348052666411,CUST5152205,automated_system,,0.0,kano,601761563189694,170.141.198.199,confirmed,sim_blocked,0.0,2025-09
FRD00038004,2025-09-29 15:28:00,call_forwarding_fraud,Glo,+2347058016570,CUST1147983,automated_system,,0.0,jos,359634545746052,130.22.82.65,confirmed,sim_blocked,0.0,2025-09
FRD00038005,2025-09-08 21:57:00,call_forwarding_fraud,Airtel,+2349072221516,CUST6254367,customer_report,,0.0,lagos,913368827926487,70.51.137.226,resolved,sim_blocked,0.0,2025-09
FRD00038006,2025-09-02 14:00:00,sim_swap,Glo,+2348070455492,CUST8564217,automated_system,,0.0,kano,004420020313934,78.251.45.239,confirmed,sim_blocked,0.0,2025-09
FRD00038007,2025-09-23 00:22:00,sim_swap,Airtel,+2348024143664,CUST7349084,automated_system,,0.0,aba,317847442844680,230.149.4.105,investigating,account_suspended,0.0,2025-09
FRD00038008,2025-09-20 22:23:00,identity_theft,MTN,+2348140093208,CUST4415052,customer_report,,0.0,enugu,644578697140991,237.21.113.170,resolved,no_action,0.0,2025-09
FRD00038009,2025-09-03 07:47:00,subscription_fraud,Glo,+2348059753183,CUST9757823,customer_report,,7745.88,enugu,914247650455894,120.197.117.186,resolved,account_suspended,8.955045460644888,2025-09
FRD00038010,2025-09-16 16:50:00,sim_swap,9mobile,+2349098504023,CUST2194746,customer_report,,0.0,lagos,079119864618141,95.172.194.248,confirmed,monitoring,0.0,2025-09
FRD00038011,2025-09-04 05:43:00,sim_swap,Glo,+2348154803967,CUST1491753,automated_system,,0.0,lagos,284900438022048,115.220.237.50,confirmed,sim_blocked,0.0,2025-09
FRD00038012,2025-09-10 02:07:00,sim_swap,Airtel,+2348025825501,CUST4649428,manual_review,,0.0,lagos,648079423568996,247.126.112.153,investigating,no_action,0.0,2025-09
FRD00038013,2025-09-10 11:00:00,subscription_fraud,Airtel,+2348124645750,CUST2471752,manual_review,,420830.57,abeokuta,720739188013048,94.145.208.45,false_positive,sim_blocked,12.949987961355754,2025-09
FRD00038014,2025-09-25 04:32:00,subscription_fraud,MTN,+2348106783626,CUST6679031,manual_review,,56927.1,onitsha,177862040826955,142.168.78.201,investigating,no_action,10.949544347068853,2025-09
FRD00038015,2025-09-02 00:25:00,call_forwarding_fraud,9mobile,+2349080646276,CUST2798217,manual_review,,0.0,ibadan,602499544323676,224.172.62.170,confirmed,monitoring,0.0,2025-09
FRD00038016,2025-09-27 11:53:00,subscription_fraud,Glo,+2348153815241,CUST7348129,automated_system,,446648.59,lagos,290078758412715,161.148.244.5,false_positive,no_action,13.009529651184865,2025-09
FRD00038017,2025-09-24 03:36:00,identity_theft,Airtel,+2348029178672,CUST5192829,manual_review,,0.0,benin city,674224624236482,169.92.156.161,investigating,no_action,0.0,2025-09
FRD00038018,2025-09-23 23:11:00,account_takeover,Glo,+2348153027674,CUST2634590,automated_system,,397622.94,enugu,170918809888775,253.91.140.230,investigating,sim_blocked,12.893261963219537,2025-09
FRD00038019,2025-09-12 20:37:00,call_forwarding_fraud,Airtel,+2349078090176,CUST2484623,customer_report,,0.0,onitsha,334729011543308,85.20.28.212,resolved,account_suspended,0.0,2025-09
FRD00038020,2025-09-23 01:37:00,account_takeover,MTN,+2347036769061,CUST8595707,customer_report,,0.0,ibadan,839044825790856,62.49.41.243,resolved,no_action,0.0,2025-09
FRD00038021,2025-09-20 04:22:00,sim_swap,MTN,+2348130951359,CUST5919171,automated_system,,0.0,warri,136047045848602,138.139.25.233,resolved,sim_blocked,0.0,2025-09
FRD00038022,2025-09-30 04:41:00,premium_rate_fraud,Glo,+2348050224980,CUST4313489,automated_system,,0.0,lagos,361205247118953,60.38.31.73,resolved,account_suspended,0.0,2025-09
FRD00038023,2025-09-27 23:34:00,call_forwarding_fraud,Glo,+2347050940124,CUST5098881,automated_system,,0.0,kano,116461095810962,131.167.124.29,investigating,monitoring,0.0,2025-09
FRD00038024,2025-09-26 16:43:00,account_takeover,Airtel,+2349074778138,CUST5135991,manual_review,,253963.61,ibadan,026220479237130,13.161.225.143,confirmed,sim_blocked,12.444950205584588,2025-09
FRD00038025,2025-09-19 21:08:00,phishing,MTN,+2349033300222,CUST5062203,automated_system,,0.0,warri,184165408533082,67.6.97.117,confirmed,account_suspended,0.0,2025-09
FRD00038026,2025-09-21 19:28:00,account_takeover,Airtel,+2347083494425,CUST3928742,customer_report,,384134.52,aba,995503313324476,119.186.144.187,investigating,sim_blocked,12.858750685976092,2025-09
FRD00038027,2025-09-18 16:40:00,imei_spoofing,Glo,+2348077091341,CUST4305051,customer_report,,0.0,lagos,372865495140098,128.12.231.70,resolved,sim_blocked,0.0,2025-09
FRD00038028,2025-09-20 01:03:00,call_forwarding_fraud,Airtel,+2347082602658,CUST8480694,pattern_analysis,,0.0,benin city,677276900574502,76.24.35.228,false_positive,account_suspended,0.0,2025-09
FRD00038029,2025-09-20 15:44:00,identity_theft,Airtel,+2348126391904,CUST4291634,automated_system,,0.0,kano,846924616963962,11.82.27.13,investigating,account_suspended,0.0,2025-09
FRD00038030,2025-09-20 15:31:00,sim_swap,MTN,+2348137150785,CUST3605096,customer_report,,0.0,calabar,637489358635432,154.235.222.108,resolved,monitoring,0.0,2025-09
FRD00038031,2025-09-05 01:54:00,imei_spoofing,MTN,+2348032675084,CUST8388663,pattern_analysis,,0.0,warri,549505262945081,50.92.17.24,confirmed,account_suspended,0.0,2025-09
FRD00038032,,identity_theft,Glo,+2348112798596,CUST2976628,automated_system,,0.0,lagos,296198212646154,31.150.2.37,resolved,account_suspended,0.0,
FRD00038033,2025-09-19 10:49:00,call_forwarding_fraud,Glo,+2348111986151,CUST1369024,automated_system,,0.0,ilorin,193305799385442,170.5.191.127,investigating,no_action,0.0,2025-09
FRD00038034,2025-09-24 08:49:00,account_takeover,MTN,+2348167803659,CUST3336969,customer_report,,325533.05,warri,651593596035328,66.197.232.32,investigating,no_action,12.693222343454625,2025-09
FRD00038035,2025-09-13 21:37:00,premium_rate_fraud,MTN,+2348148940557,CUST6623487,manual_review,,0.0,ibadan,781894306885989,4.23.58.135,investigating,account_suspended,0.0,2025-09
FRD00038036,2025-09-27 10:45:00,call_forwarding_fraud,Airtel,+2348021528570,CUST2192592,pattern_analysis,,0.0,ibadan,808318545036624,203.251.215.151,confirmed,account_suspended,0.0,2025-09
FRD00038037,2025-10-01 15:16:00,subscription_fraud,Airtel,+2349029995863,CUST4386828,pattern_analysis,,215411.67,lagos,453838600986112,107.133.89.188,confirmed,account_suspended,12.280310862773064,2025-10
FRD00038038,2025-09-21 22:49:00,sim_swap,Airtel,+2348088671823,CUST8054196,customer_report,,0.0,jos,019845054218985,65.3.60.212,confirmed,account_suspended,0.0,2025-09
FRD00038039,2025-09-05 15:24:00,sim_swap,Airtel,+2348021337274,CUST6223648,customer_report,,0.0,port harcourt,734995734383121,150.28.108.80,investigating,account_suspended,0.0,2025-09
FRD00038040,2025-09-27 04:22:00,phishing,Airtel,+2348024074194,CUST7561646,automated_system,,0.0,aba,518943006841230,235.121.86.185,resolved,account_suspended,0.0,2025-09
FRD00038041,2025-09-05 17:36:00,sim_swap,MTN,+2348062241432,CUST3859179,automated_system,,0.0,port harcourt,219388570343235,203.111.223.238,investigating,account_suspended,0.0,2025-09
FRD00038042,2025-09-05 05:55:00,account_takeover,Glo,+2348153045249,CUST1757075,automated_system,,273966.68,port harcourt,386467546639384,179.14.78.246,resolved,sim_blocked,12.520765422208447,2025-09
FRD00038043,2025-09-15 07:42:00,sim_swap,Airtel,+2349014343232,CUST9236779,automated_system,,0.0,kaduna,764195130618884,69.198.58.215,investigating,monitoring,0.0,2025-09
FRD00038044,,call_forwarding_fraud,MTN,+2349062827967,CUST9476576,automated_system,,0.0,kano,024156851752154,130.246.148.184,investigating,account_suspended,0.0,
FRD00038045,2025-09-16 05:37:00,identity_theft,9mobile,+2348172451032,CUST1644864,pattern_analysis,,0.0,abeokuta,081192009275923,32.49.213.135,confirmed,account_suspended,0.0,2025-09
FRD00038046,2025-09-22 11:59:00,call_forwarding_fraud,MTN,+2348038946140,CUST7956421,automated_system,,0.0,kano,923596020364437,145.42.142.172,confirmed,monitoring,0.0,2025-09
FRD00038047,2025-09-03 08:26:00,subscription_fraud,Glo,+2348050504570,CUST5750549,automated_system,,259231.79,lagos,088139293191344,208.112.158.97,resolved,account_suspended,12.465481740088851,2025-09
FRD00038048,2025-09-01 02:02:00,account_takeover,Airtel,+2348120801027,CUST4523120,automated_system,,253854.3,kano,685447106308320,14.42.169.237,investigating,monitoring,12.444519698629126,2025-09
FRD00038049,2025-09-08 22:53:00,imei_spoofing,MTN,+2349030512984,CUST5647801,automated_system,,0.0,benin city,582547184651616,224.93.40.69,confirmed,account_suspended,0.0,2025-09
FRD00038050,2025-09-11 20:53:00,identity_theft,Glo,+2347058789928,CUST2346880,automated_system,,0.0,lagos,375968135687146,90.127.22.106,investigating,account_suspended,0.0,2025-09
FRD00038051,2025-09-12 10:14:00,premium_rate_fraud,Glo,+2347050052025,CUST7752196,automated_system,,0.0,port harcourt,381956763595916,235.220.14.149,confirmed,sim_blocked,0.0,2025-09
FRD00038052,2025-09-24 10:02:00,imei_spoofing,MTN,+2348163335437,CUST5456169,automated_system,,0.0,lagos,530793868376707,34.52.237.210,false_positive,account_suspended,0.0,2025-09
FRD00038053,,account_takeover,Glo,+2347055165248,CUST5124534,automated_system,,479889.79,abuja,219600081067744,106.9.18.230,confirmed,sim_blocked,13.081313836163948,
FRD00038054,2025-09-26 23:07:00,phishing,MTN,+2349060877011,CUST5547951,customer_report,,0.0,ilorin,116107509865848,104.64.21.104,confirmed,sim_blocked,0.0,2025-09
FRD00038055,2025-09-02 08:01:00,subscription_fraud,MTN,+2349037550676,CUST3676591,automated_system,,194242.11,benin city,912352303412463,147.120.221.42,investigating,sim_blocked,12.176865797845357,2025-09
FRD00038056,2025-09-20 15:09:00,subscription_fraud,Glo,+2348159828261,CUST1949232,customer_report,,40889.74,ibadan,433399745634082,219.170.104.184,confirmed,sim_blocked,10.618658910529245,2025-09
FRD00038057,,imei_spoofing,Glo,+2349059863666,CUST4840668,customer_report,,0.0,abeokuta,584759698892834,58.101.124.236,confirmed,account_suspended,0.0,
FRD00038058,2025-09-16 19:30:00,call_forwarding_fraud,MTN,+2348149741314,CUST4508554,pattern_analysis,,0.0,kano,157504881790215,111.118.70.241,confirmed,monitoring,0.0,2025-09
FRD00038059,2025-09-30 20:42:00,call_forwarding_fraud,Airtel,+2347082162061,CUST1354092,customer_report,,0.0,kaduna,966934984947163,204.209.145.157,confirmed,account_suspended,0.0,2025-09
FRD00038060,2025-09-19 23:21:00,sim_swap,Glo,+2347051008434,CUST5573134,automated_system,,0.0,ilorin,844190345156704,18.209.119.190,investigating,account_suspended,0.0,2025-09
FRD00038061,2025-09-17 05:06:00,subscription_fraud,Glo,+2347052788509,CUST5668787,customer_report,,220259.56,lagos,075801376157495,69.85.62.148,false_positive,account_suspended,12.302566488165535,2025-09
FRD00038062,2025-09-27 17:58:00,call_forwarding_fraud,Glo,+2348075845598,CUST8393008,customer_report,,0.0,enugu,803713414439440,164.43.136.142,confirmed,account_suspended,0.0,2025-09
FRD00038063,2025-09-27 02:24:00,premium_rate_fraud,Airtel,+2348081922048,CUST2314891,automated_system,,0.0,jos,266583878270684,79.126.52.56,confirmed,account_suspended,0.0,2025-09
FRD00038064,2025-09-11 09:13:00,imei_spoofing,MTN,+2348137785611,CUST2567133,automated_system,,0.0,kano,978632555438903,175.65.84.2,confirmed,sim_blocked,0.0,2025-09
FRD00038065,2025-09-07 04:49:00,account_takeover,9mobile,+2349081674062,CUST2316134,manual_review,,384325.25,kaduna,422380670566756,212.175.143.133,confirmed,monitoring,12.859247080231114,2025-09
FRD00038066,2025-09-16 03:15:00,call_forwarding_fraud,MTN,+2348149141486,CUST8500435,automated_system,,0.0,benin city,031304507052248,253.82.225.102,investigating,account_suspended,0.0,2025-09
FRD00038067,2025-09-27 23:24:00,imei_spoofing,MTN,+2348036307449,CUST7236842,automated_system,,0.0,kaduna,373733709179024,240.57.174.178,investigating,sim_blocked,0.0,2025-09
FRD00038068,2025-09-08 01:01:00,call_forwarding_fraud,9mobile,+2349095121465,CUST9019587,customer_report,,0.0,kano,626865683837154,185.254.191.64,confirmed,sim_blocked,0.0,2025-09
FRD00038069,2025-09-30 11:39:00,subscription_fraud,MTN,+2349066069593,CUST5657187,automated_system,,13806.93,ibadan,751830020456017,151.175.177.188,resolved,account_suspended,9.532998343785446,2025-09
FRD00038070,2025-09-29 03:06:00,sim_swap,Glo,+2348051702325,CUST3895434,customer_report,,0.0,lagos,840204773396556,252.213.62.201,resolved,sim_blocked,0.0,2025-09
FRD00038071,2025-09-22 05:50:00,identity_theft,MTN,+2348147856796,CUST9996487,automated_system,,0.0,ibadan,371274680715997,80.254.5.68,investigating,sim_blocked,0.0,2025-09
FRD00038072,2025-09-25 04:23:00,account_takeover,MTN,+2348066305362,CUST2331535,customer_report,,127984.94,port harcourt,770118307460423,120.114.51.9,investigating,sim_blocked,11.759675693118488,2025-09
FRD00038073,2025-09-17 08:49:00,call_forwarding_fraud,9mobile,+2348176634830,CUST1175056,automated_system,,0.0,abuja,551605523277750,101.143.31.48,confirmed,sim_blocked,0.0,2025-09
FRD00038074,2025-09-17 14:59:00,premium_rate_fraud,Glo,+2347052207491,CUST8373499,manual_review,,0.0,ilorin,031917368465307,8.36.235.163,confirmed,account_suspended,0.0,2025-09
FRD00038075,2025-09-13 01:26:00,subscription_fraud,9mobile,+2349088102049,CUST5663516,automated_system,,387510.69,kaduna,881551445618110,124.145.130.77,resolved,monitoring,12.867501295062437,2025-09
FRD00038076,2025-09-18 18:06:00,call_forwarding_fraud,MTN,+2348134445744,CUST2602474,pattern_analysis,,0.0,abuja,669462488472456,228.250.223.68,confirmed,sim_blocked,0.0,2025-09
FRD00038077,2025-09-16 02:38:00,account_takeover,MTN,+2347031445737,CUST4269492,automated_system,,363907.1,ibadan,508639401418059,95.62.124.149,confirmed,account_suspended,12.804656642214852,2025-09
FRD00038078,,premium_rate_fraud,Airtel,+2348025649346,CUST4421151,customer_report,,0.0,kano,705605806061676,123.92.176.246,confirmed,monitoring,0.0,
FRD00038079,2025-09-17 22:39:00,call_forwarding_fraud,Glo,+2349054233238,CUST1031247,manual_review,,0.0,benin city,542141697051718,6.128.237.43,confirmed,sim_blocked,0.0,2025-09
FRD00038080,2025-09-21 16:14:00,sim_swap,MTN,+2348030142048,CUST4627659,automated_system,,0.0,kano,800767131992705,102.105.97.105,resolved,account_suspended,0.0,2025-09
FRD00038081,2025-09-25 21:25:00,imei_spoofing,MTN,+2347066944284,CUST5802599,customer_report,,0.0,jos,403603839392947,149.55.110.197,confirmed,sim_blocked,0.0,2025-09
FRD00038082,2025-09-01 17:31:00,subscription_fraud,MTN,+2349061162024,CUST4121602,automated_system,,422410.8,kaduna,858062663092017,140.49.237.174,false_positive,sim_blocked,12.953735946590058,2025-09
FRD00038083,2025-09-04 10:14:00,identity_theft,MTN,+2347066668536,CUST8944695,automated_system,,0.0,abuja,365448657239635,58.70.29.244,false_positive,account_suspended,0.0,2025-09
FRD00038084,2025-09-09 14:23:00,identity_theft,Airtel,+2348127866143,CUST8838262,automated_system,,0.0,kano,153345231962663,198.137.58.41,resolved,account_suspended,0.0,2025-09
FRD00038085,2025-09-01 22:55:00,call_forwarding_fraud,Airtel,+2349070294732,CUST2033292,automated_system,,0.0,lagos,152158646964328,220.34.224.16,resolved,account_suspended,0.0,2025-09
FRD00038086,2025-09-06 23:18:00,subscription_fraud,Airtel,+2347082694851,CUST8851767,automated_system,,394207.92,lagos,015969645586348,29.2.150.238,resolved,account_suspended,12.884636301552305,2025-09
FRD00038087,2025-09-24 21:09:00,subscription_fraud,MTN,+2348132600121,CUST2168014,manual_review,,316153.95,port harcourt,242909861982726,141.147.103.230,investigating,sim_blocked,12.66398772048897,2025-09
FRD00038088,2025-09-25 07:55:00,call_forwarding_fraud,MTN,+2348035602832,CUST8454272,automated_system,,469997.43,jos,721860987858388,29.73.68.3,investigating,sim_blocked,13.06048463325513,2025-09
FRD00038089,2025-09-13 17:21:00,sim_swap,MTN,+2348033000785,CUST8050738,automated_system,,0.0,abuja,699356246362654,189.193.5.221,confirmed,sim_blocked,0.0,2025-09
FRD00038090,2025-09-09 16:12:00,premium_rate_fraud,MTN,+2348132580577,CUST3295376,automated_system,,0.0,ilorin,327906205748817,96.114.255.84,confirmed,monitoring,0.0,2025-09
FRD00038091,2025-09-13 00:40:00,premium_rate_fraud,MTN,+2347034565121,CUST5909558,manual_review,,0.0,lagos,513057283376826,243.237.73.249,false_positive,monitoring,0.0,2025-09
FRD00038092,2025-09-23 06:46:00,call_forwarding_fraud,Glo,+2349055007315,CUST6611964,pattern_analysis,,0.0,lagos,060111535827970,143.25.98.9,resolved,sim_blocked,0.0,2025-09
FRD00038093,2025-09-05 08:12:00,identity_theft,Glo,+2348076874042,CUST2290358,automated_system,,0.0,ibadan,002782273062872,140.74.45.224,false_positive,monitoring,0.0,2025-09
FRD00038094,2025-09-25 04:59:00,call_forwarding_fraud,Glo,+2348059360216,CUST2053307,automated_system,,0.0,lagos,598010253084514,160.13.173.80,investigating,account_suspended,0.0,2025-09
FRD00038095,2025-09-30 23:23:00,call_forwarding_fraud,Glo,+2349056930261,CUST3871954,automated_system,,0.0,abeokuta,233770922160912,102.21.128.198,confirmed,monitoring,0.0,2025-09
FRD00038096,2025-09-09 06:09:00,call_forwarding_fraud,Glo,+2349059850359,CUST7359576,automated_system,,0.0,aba,130767793995049,222.188.133.205,investigating,sim_blocked,0.0,2025-09
FRD00038097,,premium_rate_fraud,Glo,+2349055905639,CUST3065961,customer_report,,0.0,abeokuta,052121267983530,209.58.164.66,resolved,sim_blocked,0.0,
FRD00038098,2025-09-21 21:10:00,call_forwarding_fraud,Glo,+2348155143290,CUST1770760,automated_system,,0.0,warri,418497539810803,99.186.151.213,investigating,monitoring,0.0,2025-09
FRD00038099,2025-09-20 14:12:00,phishing,Glo,+2348113371415,CUST5058472,customer_report,,0.0,onitsha,699924709311147,100.125.119.238,confirmed,sim_blocked,0.0,2025-09
FRD00038100,2025-09-17 19:13:00,sim_swap,MTN,+2348035492011,CUST7123412,manual_review,,0.0,ibadan,165179364193254,130.177.202.49,confirmed,sim_blocked,0.0,2025-09
FRD00038101,2025-09-26 08:00:00,premium_rate_fraud,9mobile,+2348180508330,CUST3092125,automated_system,,0.0,lagos,850465777904868,63.24.200.251,confirmed,monitoring,0.0,2025-09
FRD00038102,2025-09-08 22:57:00,identity_theft,Airtel,+2347019040004,CUST8810702,manual_review,,0.0,lagos,825750991946731,229.22.207.97,investigating,no_action,0.0,2025-09
FRD00038103,2025-09-01 11:55:00,call_forwarding_fraud,MTN,+2349032289729,CUST1278052,customer_report,,0.0,lagos,381842511961075,172.28.183.218,false_positive,sim_blocked,0.0,2025-09
FRD00038104,2025-09-07 05:19:00,call_forwarding_fraud,Glo,+2348154716450,CUST8440599,pattern_analysis,,0.0,jos,948649786979088,183.74.96.252,confirmed,no_action,0.0,2025-09
FRD00038105,2025-09-18 21:52:00,premium_rate_fraud,Airtel,+2348124070250,CUST4574544,automated_system,,0.0,calabar,001275074105580,35.152.14.169,investigating,sim_blocked,0.0,2025-09
FRD00038106,2025-09-29 16:03:00,account_takeover,MTN,+2349035865477,CUST1269199,pattern_analysis,,72657.8,kano,828860630172303,197.219.203.79,investigating,no_action,11.193529790362183,2025-09
FRD00038107,2025-09-21 00:32:00,imei_spoofing,Glo,+2347054859867,CUST6169671,pattern_analysis,,0.0,kano,505815970253756,137.89.28.157,confirmed,monitoring,0.0,2025-09
FRD00038108,2025-09-13 07:57:00,call_forwarding_fraud,Airtel,+2348125638287,CUST2583651,customer_report,,0.0,jos,059828334693026,98.82.114.183,confirmed,sim_blocked,0.0,2025-09
FRD00038109,2025-09-05 00:18:00,phishing,MTN,+2349036720530,CUST7824944,pattern_analysis,,0.0,abuja,264347048625285,157.69.216.69,investigating,monitoring,0.0,2025-09
FRD00038110,,sim_swap,Glo,+2349052906850,CUST2599477,customer_report,,0.0,jos,250677042360503,155.106.26.226,resolved,sim_blocked,0.0,
FRD00038111,2025-09-08 00:11:00,call_forwarding_fraud,MTN,+2348168219673,CUST8412675,automated_system,,0.0,abeokuta,140296792688648,114.131.69.241,resolved,account_suspended,0.0,2025-09
FRD00038112,2025-09-01 00:23:00,imei_spoofing,9mobile,+2349096124289,CUST8527403,customer_report,,0.0,benin city,333490403872693,77.178.242.12,confirmed,account_suspended,0.0,2025-09
FRD00038113,2025-09-03 05:02:00,subscription_fraud,MTN,+2349034143837,CUST2370198,manual_review,,340158.44,port harcourt,600198103777575,19.88.220.176,investigating,sim_blocked,12.737169727850263,2025-09
FRD00038114,2025-09-28 20:34:00,subscription_fraud,Airtel,+2347010575820,CUST6647964,pattern_analysis,,425231.74,calabar,487222160304708,130.246.211.234,confirmed,sim_blocked,12.96039192154492,2025-09
FRD00038115,2025-09-13 10:40:00,account_takeover,Glo,+2349052448051,CUST4811351,customer_report,,420474.44,abuja,168779449323195,226.176.53.124,resolved,account_suspended,12.949141350030665,2025-09
FRD00038116,2025-09-28 14:14:00,identity_theft,Airtel,+2349018808291,CUST7949591,customer_report,,0.0,enugu,054570140017730,89.75.185.224,confirmed,no_action,0.0,2025-09
FRD00038117,2025-09-15 06:35:00,account_takeover,Airtel,+2349027025867,CUST9280430,automated_system,,299540.55,jos,837016492155669,245.135.44.208,confirmed,sim_blocked,12.610008418134054,2025-09
FRD00038118,2025-09-09 04:34:00,imei_spoofing,Glo,+2348074555322,CUST1067403,pattern_analysis,,0.0,abuja,960185310084720,135.3.42.223,false_positive,monitoring,0.0,2025-09
FRD00038119,2025-09-20 23:39:00,identity_theft,Airtel,+2348022872636,CUST2371957,automated_system,,0.0,benin city,506947917287079,133.170.5.147,confirmed,account_suspended,0.0,2025-09
FRD00038120,2025-09-29 11:29:00,sim_swap,Glo,+2347053332487,CUST1712074,manual_review,,0.0,port harcourt,344329680796136,143.201.91.119,investigating,account_suspended,0.0,2025-09
FRD00038121,2025-09-26 10:31:00,imei_spoofing,Glo,+2348072436985,CUST4585319,automated_system,,0.0,lagos,035101141941396,34.190.162.74,investigating,sim_blocked,0.0,2025-09
FRD00038122,2025-09-17 22:10:00,account_takeover,Airtel,+2348026776037,CUST8909150,manual_review,,151449.23,benin city,383875301373671,17.94.198.207,confirmed,account_suspended,11.928012335107251,2025-09
FRD00038123,2025-09-01 00:36:00,subscription_fraud,MTN,+2347033371399,CUST8111553,customer_report,,0.0,lagos,554135740944304,119.233.235.16,investigating,sim_blocked,0.0,2025-09
FRD00038124,2025-09-24 14:38:00,subscription_fraud,9mobile,+2348179865207,CUST6813753,automated_system,,446807.95,abuja,430621702895504,204.78.27.47,investigating,sim_blocked,13.009886377310488,2025-09
FRD00038125,2025-09-28 16:18:00,call_forwarding_fraud,9mobile,+2348182089602,CUST1842659,automated_system,,68694.62,calabar,303473626221550,232.58.16.119,confirmed,account_suspended,11.137440720719459,2025-09
FRD00038126,2025-09-05 22:17:00,phishing,Glo,+2348113797456,CUST4870806,manual_review,,0.0,kano,363592398639390,243.68.3.233,investigating,monitoring,0.0,2025-09
FRD00038127,2025-09-08 07:35:00,call_forwarding_fraud,MTN,+2347065950366,CUST6013928,automated_system,,0.0,lagos,666243675201120,201.54.223.206,resolved,monitoring,0.0,2025-09
FRD00038128,2025-09-07 07:00:00,phishing,Glo,+2348055635493,CUST7904785,automated_system,,0.0,warri,692633771825227,148.113.219.56,confirmed,account_suspended,0.0,2025-09
FRD00038129,2025-09-22 17:25:00,account_takeover,MTN,+2347060819161,CUST1371283,automated_system,,15744.0,calabar,505669832333255,7.130.94.244,confirmed,account_suspended,9.664278133535126,2025-09
FRD00038130,2025-09-17 17:00:00,imei_spoofing,Airtel,+2348023482190,CUST9681171,customer_report,,0.0,abuja,419313183168311,215.177.149.14,resolved,sim_blocked,0.0,2025-09
FRD00038131,2025-09-28 16:28:00,account_takeover,MTN,+2347037811192,CUST4307043,automated_system,,355506.74,jos,145927464929183,137.65.189.95,resolved,monitoring,12.781302300140322,2025-09
FRD00038132,2025-09-22 10:11:00,subscription_fraud,Airtel,+2347016690450,CUST7628615,customer_report,,88642.93,kano,604326885210221,117.119.93.87,false_positive,account_suspended,11.39238283764087,2025-09
FRD00038133,2025-09-19 19:34:00,imei_spoofing,Glo,+2348076500830,CUST4921317,customer_report,,0.0,kano,445703339263674,64.102.90.219,investigating,monitoring,0.0,2025-09
FRD00038134,2025-09-29 18:35:00,account_takeover,MTN,+2348035526035,CUST7268025,manual_review,,21398.94,onitsha,389266244229333,135.189.244.136,confirmed,sim_blocked,9.971143397267694,2025-09
FRD00038135,2025-09-26 20:33:00,imei_spoofing,Glo,+2348073541499,CUST8182195,automated_system,,0.0,kano,549729237927775,60.120.199.242,resolved,sim_blocked,0.0,2025-09
FRD00038136,2025-09-20 07:23:00,premium_rate_fraud,Glo,+2348159583632,CUST6139446,manual_review,,0.0,ibadan,126614400017369,102.201.12.247,false_positive,monitoring,0.0,2025-09
FRD00038137,2025-09-28 10:19:00,imei_spoofing,MTN,+2348143847248,CUST5038960,automated_system,,0.0,jos,533532117931607,62.94.193.109,false_positive,monitoring,0.0,2025-09
FRD00038138,2025-09-02 00:27:00,account_takeover,MTN,+2349060977542,CUST8880008,automated_system,,287288.18,port harcourt,134107486703664,185.244.204.217,resolved,account_suspended,12.568244583276636,2025-09
FRD00038139,,sim_swap,Airtel,+2349079761227,CUST2688962,automated_system,,0.0,calabar,450915516399833,16.157.147.133,confirmed,account_suspended,0.0,
FRD00038140,2025-09-27 19:31:00,call_forwarding_fraud,Glo,+2348156014670,CUST7401273,automated_system,,0.0,kaduna,744535909704847,191.189.59.119,confirmed,account_suspended,0.0,2025-09
FRD00038141,2025-09-29 04:13:00,call_forwarding_fraud,Airtel,+2348020656205,CUST4647096,automated_system,,0.0,lagos,976305351160608,67.201.11.97,investigating,account_suspended,0.0,2025-09
FRD00038142,2025-09-18 04:59:00,premium_rate_fraud,MTN,+2348036712811,CUST6163007,automated_system,,0.0,jos,768313287312234,245.54.106.107,resolved,account_suspended,0.0,2025-09
FRD00038143,2025-09-04 01:53:00,phishing,MTN,+2348133408963,CUST9309480,automated_system,,0.0,lagos,723782561167085,16.143.137.6,false_positive,account_suspended,0.0,2025-09
FRD00038144,2025-09-12 15:42:00,phishing,MTN,+2347038047297,CUST8600867,customer_report,,0.0,aba,907709176526515,123.5.195.103,confirmed,sim_blocked,0.0,2025-09
FRD00038145,2025-09-07 04:43:00,account_takeover,MTN,+2348063733361,CUST7022013,automated_system,,368766.05,benin city,790582307587166,122.209.101.45,confirmed,no_action,12.817920422855392,2025-09
FRD00038146,2025-09-04 12:17:00,imei_spoofing,Airtel,+2349071213918,CUST5107004,automated_system,,0.0,port harcourt,399375943213655,62.184.148.167,confirmed,no_action,0.0,2025-09
FRD00038147,2025-09-29 23:22:00,call_forwarding_fraud,9mobile,+2348181118012,CUST3001011,automated_system,,260128.33,onitsha,874882801834016,113.14.189.249,false_positive,monitoring,12.46893420940074,2025-09
FRD00038148,2025-09-18 00:39:00,identity_theft,MTN,+2348142154617,CUST6503921,automated_system,,0.0,calabar,636081881955125,55.4.191.105,confirmed,monitoring,0.0,2025-09
FRD00038149,2025-09-17 13:21:00,call_forwarding_fraud,Airtel,+2347082174517,CUST5233606,automated_system,,0.0,kaduna,641136896056562,129.36.152.42,resolved,monitoring,0.0,2025-09
FRD00038150,2025-09-12 20:27:00,call_forwarding_fraud,Glo,+2347055531712,CUST3748176,automated_system,,0.0,calabar,757446991216287,88.65.98.3,confirmed,account_suspended,0.0,2025-09
FRD00038151,2025-09-06 11:17:00,subscription_fraud,Airtel,+2348080165606,CUST1290226,automated_system,,414919.05,kano,692276940140500,106.234.128.180,investigating,sim_blocked,12.935841130050914,2025-09
FRD00038152,2025-09-02 05:51:00,sim_swap,Glo,+2348113969501,CUST3867017,automated_system,,0.0,ilorin,884424707947721,126.168.209.171,investigating,account_suspended,0.0,2025-09
FRD00038153,2025-09-02 06:26:00,subscription_fraud,MTN,+2349033938524,CUST2923596,automated_system,,14213.64,lagos,106788950363589,174.54.177.240,investigating,monitoring,9.562027698403874,2025-09
FRD00038154,2025-09-16 06:47:00,sim_swap,MTN,+2348104768679,CUST3882281,customer_report,,0.0,kaduna,327949502445821,130.22.109.112,confirmed,account_suspended,0.0,2025-09
FRD00038155,,call_forwarding_fraud,Airtel,+2349075437921,CUST4398666,manual_review,,0.0,ibadan,424373025451821,14.182.144.176,confirmed,sim_blocked,0.0,
FRD00038156,2025-09-12 15:53:00,call_forwarding_fraud,Airtel,+2349077893499,CUST7678291,automated_system,,0.0,enugu,880400210797736,150.144.34.246,false_positive,account_suspended,0.0,2025-09
FRD00038157,,account_takeover,Airtel,+2348081281146,CUST7425007,automated_system,,422414.16,benin city,201328483557023,85.216.114.3,confirmed,no_action,12.953743900881667,
FRD00038158,2025-10-01 19:03:00,sim_swap,MTN,+2347036727276,CUST6598981,pattern_analysis,,0.0,ilorin,040407864661592,51.137.190.226,confirmed,account_suspended,0.0,2025-10
FRD00038159,2025-09-26 16:47:00,call_forwarding_fraud,MTN,+2347033122999,CUST9244220,customer_report,,0.0,ilorin,502637388504177,211.158.246.228,confirmed,account_suspended,0.0,2025-09
FRD00038160,2025-09-26 13:19:00,premium_rate_fraud,MTN,+2349060844914,CUST9009654,automated_system,,0.0,lagos,409406063658678,22.67.196.220,investigating,sim_blocked,0.0,2025-09
FRD00038161,2025-09-18 05:21:00,call_forwarding_fraud,MTN,+2348167794141,CUST3449006,customer_report,,0.0,lagos,199460033180390,15.2.241.174,false_positive,sim_blocked,0.0,2025-09
FRD00038162,2025-09-10 08:11:00,identity_theft,Airtel,+2347019672426,CUST8237216,automated_system,,0.0,ilorin,251307479748871,141.103.198.124,false_positive,account_suspended,0.0,2025-09
FRD00038163,2025-09-24 20:51:00,call_forwarding_fraud,Airtel,+2347012857690,CUST2498193,automated_system,,0.0,enugu,710102376665009,10.80.209.26,resolved,account_suspended,0.0,2025-09
FRD00038164,2025-09-10 13:07:00,account_takeover,Airtel,+2349011914747,CUST8639155,automated_system,,464617.08,port harcourt,455756550031296,24.157.180.50,investigating,account_suspended,13.048971013757138,2025-09
FRD00038165,2025-09-30 02:42:00,phishing,MTN,+2348137738245,CUST9864951,customer_report,,476127.11,ibadan,369271996479452,12.242.14.73,confirmed,no_action,13.073442235657708,2025-09
FRD00038166,2025-09-05 20:39:00,sim_swap,Airtel,+2347088774739,CUST9820425,automated_system,,0.0,lagos,546397291838341,139.254.246.153,confirmed,no_action,0.0,2025-09
FRD00038167,2025-09-14 14:52:00,subscription_fraud,9mobile,+2348188633150,CUST9539803,automated_system,,35752.96,kaduna,698355340467076,208.82.162.81,investigating,sim_blocked,10.484416311218464,2025-09
FRD00038168,2025-09-10 03:00:00,sim_swap,MTN,+2347035959948,CUST1744032,customer_report,,0.0,ibadan,978896991398607,175.129.254.106,false_positive,account_suspended,0.0,2025-09
FRD00038169,2025-09-26 13:46:00,account_takeover,MTN,+2347060120217,CUST5346692,automated_system,,447012.26,abuja,914206765174112,124.101.32.73,resolved,no_action,13.010343537585255,2025-09
FRD00038170,2025-09-12 23:58:00,subscription_fraud,Glo,+2348055750439,CUST4750881,manual_review,,369753.26,aba,360272682764975,109.115.149.77,resolved,account_suspended,12.820593901804852,2025-09
FRD00038171,2025-09-29 23:11:00,call_forwarding_fraud,MTN,+2347065711760,CUST5255035,automated_system,,0.0,kaduna,213712794222319,164.139.87.123,investigating,monitoring,0.0,2025-09
FRD00038172,2025-09-21 13:16:00,sim_swap,Airtel,+2348085014137,CUST8133198,customer_report,,0.0,abuja,089301053750757,13.18.221.48,investigating,account_suspended,0.0,2025-09
FRD00038173,2025-09-02 07:18:00,imei_spoofing,MTN,+2348033961625,CUST6404053,automated_system,,0.0,ilorin,718254716687389,24.71.161.58,resolved,account_suspended,0.0,2025-09
FRD00038174,2025-09-07 18:52:00,phishing,MTN,+2348032068594,CUST6619572,automated_system,,0.0,lagos,764748047846637,33.199.23.1,investigating,sim_blocked,0.0,2025-09
FRD00038175,2025-09-14 09:32:00,sim_swap,MTN,+2348066791059,CUST1697047,automated_system,,0.0,lagos,366770542678798,249.84.243.235,confirmed,account_suspended,0.0,2025-09
FRD00038176,2025-09-19 10:53:00,account_takeover,MTN,+2349064203478,CUST9647632,pattern_analysis,,110666.78,port harcourt,534604973369922,137.24.61.65,investigating,account_suspended,11.614288019420876,2025-09
FRD00038177,2025-09-19 15:42:00,premium_rate_fraud,MTN,+2348142651071,CUST8105112,customer_report,,0.0,onitsha,520159195705190,211.245.226.17,resolved,sim_blocked,0.0,2025-09
FRD00038178,2025-09-20 12:08:00,subscription_fraud,Airtel,+2349019706158,CUST3939298,automated_system,,293855.1,lagos,480444927753602,193.223.249.95,confirmed,sim_blocked,12.590845470715925,2025-09
FRD00038179,2025-09-20 15:33:00,imei_spoofing,Airtel,+2349077734004,CUST7972989,automated_system,,0.0,kaduna,802785631489337,194.121.173.158,investigating,sim_blocked,0.0,2025-09
FRD00038180,2025-09-16 21:38:00,subscription_fraud,9mobile,+2349083657733,CUST8169087,customer_report,,337578.75,ilorin,485310670396029,206.22.248.81,confirmed,monitoring,12.729557057677445,2025-09
FRD00038181,2025-09-24 22:30:00,identity_theft,9mobile,+2348176159051,CUST8721049,automated_system,,0.0,calabar,192572471579299,132.97.187.153,resolved,account_suspended,0.0,2025-09
FRD00038182,2025-09-23 18:31:00,imei_spoofing,Airtel,+2349010156673,CUST6105483,manual_review,,0.0,lagos,612035971586445,168.190.211.134,resolved,sim_blocked,0.0,2025-09
FRD00038183,2025-09-25 04:59:00,imei_spoofing,Glo,+2348073607941,CUST5791321,manual_review,,0.0,jos,985990213098047,22.99.75.85,investigating,no_action,0.0,2025-09
FRD00038184,2025-09-27 10:32:00,premium_rate_fraud,MTN,+2348143859797,CUST1593979,pattern_analysis,,0.0,jos,880743976608606,94.50.97.18,investigating,monitoring,0.0,2025-09
FRD00038185,2025-09-15 16:58:00,imei_spoofing,9mobile,+2349082124734,CUST8019743,automated_system,,0.0,lagos,074808198498272,90.150.7.214,confirmed,sim_blocked,0.0,2025-09
FRD00038186,2025-09-04 14:10:00,subscription_fraud,Airtel,+2349021633483,CUST1533349,automated_system,,0.0,kaduna,107016066578577,22.106.177.227,confirmed,account_suspended,0.0,2025-09
FRD00038187,2025-09-05 16:04:00,imei_spoofing,Airtel,+2347017246176,CUST8765748,manual_review,,0.0,warri,502820514533085,68.146.223.81,resolved,account_suspended,0.0,2025-09
FRD00038188,2025-09-16 12:49:00,identity_theft,MTN,+2348162254187,CUST5665758,manual_review,,0.0,aba,277667728312648,82.201.173.60,investigating,no_action,0.0,2025-09
FRD00038189,2025-09-28 19:59:00,call_forwarding_fraud,Airtel,+2348029689148,CUST6356055,manual_review,,0.0,kano,323975390517822,214.127.45.40,investigating,monitoring,0.0,2025-09
FRD00038190,2025-09-30 06:17:00,account_takeover,Glo,+2347054734703,CUST2449515,automated_system,,65073.35,jos,357253842051239,115.137.183.120,false_positive,sim_blocked,11.083285741338043,2025-09
FRD00038191,2025-09-17 07:14:00,account_takeover,Airtel,+2348127952172,CUST5013722,manual_review,,364620.04,port harcourt,190245156672264,247.74.84.186,confirmed,sim_blocked,12.806613846637958,2025-09
FRD00038192,2025-09-01 19:58:00,premium_rate_fraud,MTN,+2349064926315,CUST2997411,automated_system,,0.0,port harcourt,954975566533682,234.9.72.203,investigating,account_suspended,0.0,2025-09
FRD00038193,2025-09-16 22:17:00,call_forwarding_fraud,9mobile,+2349091361271,CUST9401045,customer_report,,0.0,warri,953681558969637,197.197.142.123,false_positive,account_suspended,0.0,2025-09
FRD00038194,2025-09-25 17:36:00,premium_rate_fraud,MTN,+2348108065306,CUST2491834,automated_system,,0.0,benin city,175025278325903,69.81.250.126,investigating,account_suspended,0.0,2025-09
FRD00038195,2025-09-06 14:57:00,imei_spoofing,Airtel,+2347082386855,CUST4117747,manual_review,,0.0,lagos,836576605043667,104.84.99.109,resolved,monitoring,0.0,2025-09
FRD00038196,2025-09-10 12:52:00,phishing,Glo,+2347057096643,CUST5993406,customer_report,,371514.22,onitsha,580250535005561,181.243.8.124,confirmed,account_suspended,12.825345111345158,2025-09
FRD00038197,2025-09-07 22:00:00,identity_theft,MTN,+2347065025531,CUST7374778,pattern_analysis,,0.0,port harcourt,439417231969900,16.85.120.4,investigating,account_suspended,0.0,2025-09
FRD00038198,2025-09-04 23:16:00,premium_rate_fraud,Glo,+2348055535744,CUST9152502,customer_report,,0.0,kaduna,481761452874309,86.247.208.56,resolved,monitoring,0.0,2025-09
FRD00038199,,imei_spoofing,Airtel,+2348122513911,CUST3512145,automated_system,,0.0,abuja,691807271638957,176.238.173.78,resolved,monitoring,0.0,
FRD00038200,2025-09-28 13:16:00,phishing,Airtel,+2348129191115,CUST2102441,automated_system,,0.0,ilorin,296624029012179,126.70.81.119,confirmed,monitoring,0.0,2025-09
FRD00038201,2025-09-01 03:37:00,subscription_fraud,Airtel,+2348084769510,CUST3384343,manual_review,,278190.79,kano,331233434611242,148.153.85.113,confirmed,no_action,12.536066046892955,2025-09
FRD00038202,2025-09-30 19:02:00,imei_spoofing,MTN,+2348141652348,CUST9447152,customer_report,,0.0,kaduna,029691739591747,4.245.72.252,confirmed,monitoring,0.0,2025-09
FRD00038203,2025-09-08 11:44:00,identity_theft,MTN,+2349069058829,CUST5079191,automated_system,,0.0,kano,447252331437932,65.150.2.242,confirmed,account_suspended,0.0,2025-09
FRD00038204,2025-09-14 16:55:00,identity_theft,MTN,+2348100052345,CUST6953150,automated_system,,0.0,jos,584579647778790,84.138.11.219,investigating,account_suspended,0.0,2025-09
FRD00038205,2025-09-10 09:00:00,account_takeover,Airtel,+2349072109550,CUST5309919,manual_review,,236430.8,kano,241991612703121,6.156.106.155,confirmed,sim_blocked,12.373415073233874,2025-09
FRD00038206,2025-09-11 07:54:00,identity_theft,Airtel,+2347080402205,CUST4841623,automated_system,,0.0,lagos,349426753401009,238.157.230.201,confirmed,account_suspended,0.0,2025-09
FRD00038207,2025-09-28 20:09:00,phishing,MTN,+2348147485889,CUST1565504,customer_report,,0.0,abuja,271461579847850,150.47.185.194,investigating,account_suspended,0.0,2025-09
FRD00038208,2025-09-21 15:02:00,phishing,MTN,+2348146793024,CUST2112464,customer_report,,367575.85,calabar,384910810948417,27.43.242.14,investigating,monitoring,12.814687691419659,2025-09
FRD00038209,2025-09-03 00:00:00,call_forwarding_fraud,Glo,+2347053578447,CUST5716133,automated_system,,0.0,aba,523282258326378,80.34.86.110,resolved,account_suspended,0.0,2025-09
FRD00038210,,sim_swap,MTN,+2348039226820,CUST6714577,automated_system,,0.0,jos,214883650212226,162.92.194.95,confirmed,account_suspended,0.0,
FRD00038211,2025-09-04 12:45:00,premium_rate_fraud,MTN,+2348149306475,CUST2669150,pattern_analysis,,0.0,kaduna,840112947856137,140.34.159.158,investigating,no_action,0.0,2025-09
FRD00038212,2025-09-22 09:33:00,call_forwarding_fraud,Airtel,+2347088279301,CUST2021140,automated_system,,189480.12,abuja,209735541457783,131.225.73.37,false_positive,monitoring,12.1520446679343,2025-09
FRD00038213,2025-09-11 20:56:00,identity_theft,Glo,+2348052336609,CUST9804876,automated_system,,0.0,lagos,325059150949353,127.178.83.231,confirmed,sim_blocked,0.0,2025-09
FRD00038214,2025-09-06 01:03:00,premium_rate_fraud,9mobile,+2348181157091,CUST9542526,automated_system,,0.0,kano,342473577516086,244.217.174.130,confirmed,sim_blocked,0.0,2025-09
FRD00038215,2025-09-01 02:03:00,sim_swap,Glo,+2348110082935,CUST2168560,automated_system,,0.0,abeokuta,876866696645859,124.27.29.185,confirmed,sim_blocked,0.0,2025-09
FRD00038216,2025-09-16 12:53:00,account_takeover,Airtel,+2348082103813,CUST4730271,automated_system,,388783.17,ibadan,307198942364652,19.184.118.105,investigating,monitoring,12.870779635718966,2025-09
FRD00038217,2025-09-19 18:29:00,call_forwarding_fraud,Airtel,+2348127054774,CUST6526742,automated_system,,0.0,ibadan,299877853637343,25.180.112.116,false_positive,sim_blocked,0.0,2025-09
FRD00038218,2025-09-17 18:05:00,account_takeover,Airtel,+2349019932686,CUST9004802,manual_review,,216173.76,warri,216674021590719,8.82.100.152,confirmed,sim_blocked,12.28384243361638,2025-09
FRD00038219,2025-09-07 02:26:00,subscription_fraud,MTN,+2348138334475,CUST7667004,automated_system,,0.0,jos,135350680577498,218.39.112.101,confirmed,account_suspended,0.0,2025-09
FRD00038220,,premium_rate_fraud,Glo,+2348152466847,CUST9424312,manual_review,,0.0,aba,968121842715026,71.59.183.36,false_positive,account_suspended,0.0,
FRD00038221,2025-10-01 23:42:00,account_takeover,Airtel,+2348125822727,CUST7523375,pattern_analysis,,183561.07,lagos,820719724739541,85.52.131.158,confirmed,account_suspended,12.120308145411844,2025-10
FRD00038222,2025-09-05 13:22:00,phishing,9mobile,+2348093408473,CUST7350712,automated_system,,0.0,warri,554162787232677,210.180.121.50,confirmed,sim_blocked,0.0,2025-09
FRD00038223,2025-09-15 01:59:00,phishing,Glo,+2347053223960,CUST4743421,automated_system,,0.0,ibadan,680118337270350,213.206.223.249,resolved,monitoring,0.0,2025-09
FRD00038224,,subscription_fraud,MTN,+2349063147805,CUST5991113,manual_review,,370607.8,aba,891527757634020,47.33.153.54,resolved,monitoring,12.82290233782941,
FRD00038225,2025-09-01 02:51:00,identity_theft,Glo,+2348072422923,CUST1094715,manual_review,,0.0,abeokuta,489532179562505,40.252.207.236,confirmed,no_action,0.0,2025-09
FRD00038226,2025-09-22 22:48:00,call_forwarding_fraud,9mobile,+2349090748228,CUST7194898,pattern_analysis,,0.0,ibadan,755804302689681,168.148.77.45,resolved,sim_blocked,0.0,2025-09
FRD00038227,2025-09-26 02:45:00,premium_rate_fraud,Airtel,+2347015476515,CUST1320742,automated_system,,0.0,calabar,353096047430403,235.109.68.97,investigating,account_suspended,0.0,2025-09
FRD00038228,2025-09-04 18:22:00,call_forwarding_fraud,MTN,+2347036104548,CUST9196689,automated_system,,0.0,abeokuta,140326287104176,207.234.112.224,confirmed,monitoring,0.0,2025-09
FRD00038229,2025-09-11 04:34:00,sim_swap,MTN,+2348106933942,CUST6067746,automated_system,,0.0,jos,440597978591494,54.176.116.126,resolved,account_suspended,0.0,2025-09
FRD00038230,2025-09-14 05:14:00,call_forwarding_fraud,MTN,+2349061120254,CUST7313668,automated_system,,0.0,warri,159066449112660,248.193.224.132,confirmed,account_suspended,0.0,2025-09
FRD00038231,2025-09-17 11:12:00,identity_theft,Airtel,+2348089850391,CUST6942179,customer_report,,0.0,ibadan,979180418293036,193.61.144.177,confirmed,sim_blocked,0.0,2025-09
FRD00038232,2025-09-18 14:25:00,subscription_fraud,Airtel,+2347017152994,CUST8986656,automated_system,,126429.57,onitsha,674299513003722,87.255.11.193,resolved,account_suspended,11.747448582719414,2025-09
FRD00038233,,account_takeover,MTN,+2348144276045,CUST1815841,customer_report,,402713.05,kaduna,031575575653502,187.19.21.122,resolved,sim_blocked,12.905982035726824,
FRD00038234,2025-09-18 13:13:00,premium_rate_fraud,Airtel,+2348086770780,CUST3168376,pattern_analysis,,0.0,abeokuta,223951666307742,40.122.164.141,false_positive,sim_blocked,0.0,2025-09
FRD00038235,2025-09-26 18:32:00,sim_swap,MTN,+2349068940838,CUST4443287,automated_system,,0.0,warri,539006561434082,72.82.226.83,false_positive,sim_blocked,0.0,2025-09
FRD00038236,2025-09-18 18:00:00,sim_swap,9mobile,+2349094342532,CUST1082313,customer_report,,0.0,kaduna,136663623525808,55.185.46.198,investigating,account_suspended,0.0,2025-09
FRD00038237,2025-09-04 20:10:00,account_takeover,Glo,+2349058316384,CUST9903692,customer_report,,358155.2,abeokuta,915821992919561,147.33.140.133,confirmed,sim_blocked,12.788724483075226,2025-09
FRD00038238,2025-09-01 00:57:00,premium_rate_fraud,Airtel,+2349072119795,CUST7075382,automated_system,,0.0,enugu,704793108840572,153.206.18.75,false_positive,monitoring,0.0,2025-09
FRD00038239,2025-09-16 03:22:00,call_forwarding_fraud,Airtel,+2348026901860,CUST8364820,customer_report,,0.0,kano,872543589007838,149.157.218.254,investigating,monitoring,0.0,2025-09
FRD00038240,2025-09-25 01:30:00,call_forwarding_fraud,Airtel,+2348081908719,CUST3630998,automated_system,,0.0,ilorin,756848629535998,182.121.149.141,resolved,sim_blocked,0.0,2025-09
FRD00038241,2025-09-15 06:55:00,call_forwarding_fraud,MTN,+2347037478698,CUST8997330,customer_report,,0.0,jos,589678267774872,103.213.169.103,investigating,sim_blocked,0.0,2025-09
FRD00038242,,imei_spoofing,9mobile,+2348184989810,CUST7273267,automated_system,,0.0,abuja,577462390181471,117.10.208.47,investigating,no_action,0.0,
FRD00038243,2025-09-11 19:40:00,sim_swap,MTN,+2348039942208,CUST5849797,customer_report,,0.0,abeokuta,458777058702681,170.9.91.238,confirmed,monitoring,0.0,2025-09
FRD00038244,2025-09-21 15:48:00,subscription_fraud,MTN,+2348031858846,CUST7340033,customer_report,,416315.97,onitsha,193811206247660,200.163.5.28,confirmed,monitoring,12.93920219622445,2025-09
FRD00038245,2025-09-07 19:08:00,subscription_fraud,MTN,+2348068843288,CUST5985269,automated_system,,206481.08,aba,147170801765982,236.225.142.198,investigating,monitoring,12.237968907956635,2025-09
FRD00038246,2025-09-08 19:44:00,identity_theft,Glo,+2348076027432,CUST8776613,automated_system,,0.0,warri,371807156855712,174.22.106.60,confirmed,account_suspended,0.0,2025-09
FRD00038247,,imei_spoofing,Glo,+2348072116650,CUST5161917,pattern_analysis,,0.0,abeokuta,609239259726738,17.15.89.13,resolved,monitoring,0.0,
FRD00038248,2025-09-22 19:43:00,sim_swap,Glo,+2348159880250,CUST4570131,pattern_analysis,,0.0,warri,391138592588362,244.72.97.54,confirmed,monitoring,0.0,2025-09
FRD00038249,2025-09-21 09:32:00,call_forwarding_fraud,9mobile,+2349087308486,CUST3528103,pattern_analysis,,0.0,warri,651898962911930,4.226.153.48,resolved,account_suspended,0.0,2025-09
FRD00038250,2025-09-08 03:07:00,premium_rate_fraud,Airtel,+2347014373697,CUST9845693,customer_report,,0.0,lagos,269154040852830,3.57.165.234,investigating,sim_blocked,0.0,2025-09
FRD00038251,2025-09-14 19:11:00,identity_theft,Airtel,+2347018833231,CUST7308241,automated_system,,0.0,ilorin,742445296268200,65.187.248.109,resolved,monitoring,0.0,2025-09
FRD00038252,2025-09-02 10:22:00,phishing,Airtel,+2349079130284,CUST7317687,automated_system,,0.0,warri,335997734887321,39.55.69.145,investigating,monitoring,0.0,2025-09
FRD00038253,2025-09-27 18:46:00,sim_swap,Airtel,+2347088246489,CUST4778976,customer_report,,0.0,port harcourt,450494434537384,100.82.140.134,resolved,no_action,0.0,2025-09
FRD00038254,2025-09-25 11:00:00,account_takeover,Airtel,+2349078951511,CUST6911272,automated_system,,363391.04,lagos,369909364784847,145.17.187.204,confirmed,sim_blocked,12.803237530466552,2025-09
FRD00038255,2025-09-08 09:22:00,premium_rate_fraud,Airtel,+2348088642314,CUST3624885,customer_report,,0.0,ilorin,489261360091131,75.69.141.211,confirmed,monitoring,0.0,2025-09
FRD00038256,2025-09-27 06:09:00,premium_rate_fraud,Glo,+2347051074892,CUST4938938,automated_system,,0.0,benin city,713775860038203,104.233.8.31,false_positive,sim_blocked,0.0,2025-09
FRD00038257,2025-09-30 03:23:00,premium_rate_fraud,Glo,+2348057044346,CUST4353565,automated_system,,0.0,kano,917336412673236,157.7.65.67,investigating,sim_blocked,0.0,2025-09
FRD00038258,2025-09-07 13:31:00,identity_theft,MTN,+2348140075390,CUST1101309,automated_system,,0.0,warri,219240186784830,82.161.19.253,confirmed,monitoring,0.0,2025-09
FRD00038259,2025-09-02 00:07:00,call_forwarding_fraud,Glo,+2347059667998,CUST2347659,pattern_analysis,,0.0,kaduna,877305642231076,232.172.201.3,resolved,sim_blocked,0.0,2025-09
FRD00038260,2025-09-23 01:47:00,subscription_fraud,Glo,+2348153732250,CUST1081014,customer_report,,199272.28,aba,125432758751658,159.242.180.148,confirmed,sim_blocked,12.202432427970454,2025-09
FRD00038261,2025-09-22 15:42:00,identity_theft,Airtel,+2349016885605,CUST3419125,automated_system,,0.0,benin city,515327735746739,217.153.83.36,resolved,no_action,0.0,2025-09
FRD00038262,2025-09-19 18:49:00,identity_theft,Glo,+2348076754243,CUST3600135,customer_report,,0.0,jos,126863410099227,202.122.255.182,false_positive,monitoring,0.0,2025-09
FRD00038263,2025-09-25 21:04:00,identity_theft,9mobile,+2349083015188,CUST7318973,customer_report,,0.0,lagos,762608980711423,147.15.31.12,confirmed,account_suspended,0.0,2025-09
FRD00038264,2025-09-18 04:49:00,premium_rate_fraud,MTN,+2347069343095,CUST3497479,customer_report,,0.0,enugu,674326720681287,191.101.79.94,investigating,no_action,0.0,2025-09
FRD00038265,2025-09-26 08:53:00,imei_spoofing,MTN,+2348067396062,CUST2859532,customer_report,,0.0,enugu,133239246983133,80.123.78.190,confirmed,sim_blocked,0.0,2025-09
FRD00038266,2025-09-30 12:55:00,call_forwarding_fraud,MTN,+2347062500504,CUST6607596,customer_report,,0.0,benin city,535023525009014,33.133.1.176,confirmed,sim_blocked,0.0,2025-09
FRD00038267,2025-09-14 05:58:00,account_takeover,MTN,+2348107678062,CUST2604440,automated_system,,53945.94,abeokuta,130620669124115,19.204.96.51,investigating,monitoring,10.895756249893257,2025-09
FRD00038268,2025-09-30 14:52:00,imei_spoofing,MTN,+2348034989640,CUST1864796,manual_review,,0.0,warri,023137616628289,93.205.76.13,confirmed,account_suspended,0.0,2025-09
FRD00038269,2025-09-15 09:08:00,imei_spoofing,9mobile,+2348182407601,CUST4840690,customer_report,,0.0,benin city,651811492881729,152.20.192.13,confirmed,monitoring,0.0,2025-09
FRD00038270,2025-09-09 07:38:00,phishing,Airtel,+2348080656291,CUST4960183,automated_system,,0.0,warri,994049529855838,170.102.220.132,resolved,sim_blocked,0.0,2025-09
FRD00038271,2025-09-02 00:48:00,call_forwarding_fraud,Airtel,+2349073789095,CUST5987350,automated_system,,0.0,ilorin,147622626089106,163.140.54.57,investigating,sim_blocked,0.0,2025-09
FRD00038272,2025-09-01 19:05:00,identity_theft,MTN,+2348147953221,CUST5998714,pattern_analysis,,0.0,enugu,343046185286335,131.160.211.137,confirmed,sim_blocked,0.0,2025-09
FRD00038273,2025-09-23 08:03:00,subscription_fraud,MTN,+2348103784302,CUST6597711,automated_system,,104762.21,benin city,032616948923779,81.59.255.172,investigating,sim_blocked,11.559457939618417,2025-09
FRD00038274,2025-09-22 03:40:00,identity_theft,MTN,+2348033353146,CUST5580142,customer_report,,0.0,kaduna,369046051519980,41.99.172.11,resolved,account_suspended,0.0,2025-09
FRD00038275,,identity_theft,MTN,+2349064358446,CUST5314916,automated_system,,0.0,onitsha,062803572204369,106.126.13.121,resolved,account_suspended,0.0,
FRD00038276,2025-09-12 02:30:00,call_forwarding_fraud,9mobile,+2349097556214,CUST8717775,automated_system,,23712.84,aba,117062093830043,161.68.76.30,false_positive,account_suspended,10.073814122926013,2025-09
FRD00038277,2025-09-15 21:00:00,identity_theft,Glo,+2348076651765,CUST5058729,pattern_analysis,,0.0,abuja,668079943572546,224.203.223.101,resolved,monitoring,0.0,2025-09
FRD00038278,2025-09-04 14:10:00,imei_spoofing,Airtel,+2349014753958,CUST4396426,automated_system,,0.0,port harcourt,448132155084938,201.207.4.194,investigating,account_suspended,0.0,2025-09
FRD00038279,2025-09-19 11:31:00,phishing,Airtel,+2348025605287,CUST5270834,automated_system,,91661.3,lagos,260320126435190,143.184.234.13,confirmed,sim_blocked,11.425866450482316,2025-09
FRD00038280,2025-09-15 02:13:00,call_forwarding_fraud,9mobile,+2348183111780,CUST9537508,automated_system,,0.0,lagos,512950155038953,222.58.139.88,resolved,account_suspended,0.0,2025-09
FRD00038281,2025-10-01 16:28:00,imei_spoofing,MTN,+2347037833856,CUST9827502,customer_report,,0.0,lagos,945446263247860,151.106.107.55,resolved,sim_blocked,0.0,2025-10
FRD00038282,2025-09-28 03:48:00,imei_spoofing,9mobile,+2348090908853,CUST7844101,automated_system,,0.0,ilorin,501715240753320,238.124.37.204,investigating,no_action,0.0,2025-09
FRD00038283,2025-09-25 22:54:00,phishing,MTN,+2348030816453,CUST1274000,customer_report,,0.0,lagos,594360145226149,36.14.6.163,confirmed,account_suspended,0.0,2025-09
FRD00038284,2025-09-17 21:03:00,sim_swap,Airtel,+2349078673233,CUST1590611,customer_report,,0.0,abuja,085213701545075,72.101.248.200,confirmed,sim_blocked,0.0,2025-09
FRD00038285,2025-09-26 06:37:00,identity_theft,Glo,+2348154503649,CUST6167049,automated_system,,0.0,ibadan,546479601100250,74.93.89.52,investigating,account_suspended,0.0,2025-09
FRD00038286,2025-09-14 10:39:00,premium_rate_fraud,Glo,+2347050658949,CUST5232482,manual_review,,0.0,enugu,486666095125473,159.77.113.13,confirmed,sim_blocked,0.0,2025-09
FRD00038287,2025-09-06 18:09:00,subscription_fraud,MTN,+2349038072048,CUST3955540,automated_system,,300959.87,port harcourt,373267106354302,212.156.101.171,investigating,sim_blocked,12.61473553528028,2025-09
FRD00038288,2025-09-08 17:15:00,call_forwarding_fraud,Airtel,+2348121199841,CUST3416620,automated_system,,0.0,lagos,729554844883371,185.156.113.75,confirmed,account_suspended,0.0,2025-09
FRD00038289,2025-09-17 03:52:00,premium_rate_fraud,Airtel,+2347016451615,CUST8296778,automated_system,,0.0,kano,103585586580772,131.228.48.147,false_positive,sim_blocked,0.0,2025-09
FRD00038290,,account_takeover,Glo,+2348070827630,CUST9030454,automated_system,,175554.52,ilorin,435798758262090,207.188.165.180,confirmed,no_action,12.075710625135263,
FRD00038291,2025-09-26 17:54:00,call_forwarding_fraud,MTN,+2349067692671,CUST3139665,customer_report,,0.0,benin city,619660646652377,12.128.160.7,confirmed,account_suspended,0.0,2025-09
FRD00038292,2025-09-06 19:28:00,call_forwarding_fraud,Airtel,+2349020950034,CUST9836148,automated_system,,37213.33,abuja,226691088379013,18.28.198.180,confirmed,account_suspended,10.524449181138731,2025-09
FRD00038293,2025-09-01 00:59:00,call_forwarding_fraud,Glo,+2348114690979,CUST4679534,automated_system,,0.0,onitsha,033036027369207,101.76.144.101,resolved,no_action,0.0,2025-09
FRD00038294,2025-09-11 11:25:00,phishing,Airtel,+2349077983776,CUST3137074,pattern_analysis,,0.0,warri,892117199500451,30.227.210.142,investigating,account_suspended,0.0,2025-09
FRD00038295,2025-09-12 04:00:00,account_takeover,MTN,+2349061840817,CUST1803752,automated_system,,474530.09,aba,686306407034286,83.179.175.136,false_positive,monitoring,13.07008241648736,2025-09
FRD00038296,2025-09-29 17:29:00,account_takeover,Glo,+2348074296505,CUST7847257,customer_report,,192880.7,abuja,752121242138720,151.114.24.164,confirmed,monitoring,12.169832326586432,2025-09
FRD00038297,2025-09-29 06:09:00,sim_swap,MTN,+2348162023571,CUST4587968,automated_system,,0.0,aba,199625574415634,104.120.12.116,false_positive,account_suspended,0.0,2025-09
FRD00038298,2025-09-04 20:39:00,account_takeover,Airtel,+2347017089022,CUST9137606,automated_system,,299697.56,kaduna,853316092678160,188.202.250.165,investigating,account_suspended,12.610532448488406,2025-09
FRD00038299,2025-09-29 23:55:00,premium_rate_fraud,MTN,+2347060602343,CUST9081930,customer_report,,0.0,abuja,637770517755345,54.88.210.222,investigating,sim_blocked,0.0,2025-09
FRD00038300,2025-10-01 08:50:00,subscription_fraud,MTN,+2348132132128,CUST9605448,automated_system,,29529.21,ilorin,778130894752407,184.215.94.163,investigating,account_suspended,10.293169086124806,2025-10
FRD00038301,2025-09-23 01:19:00,call_forwarding_fraud,MTN,+2348062238094,CUST9033094,automated_system,,0.0,lagos,128897994670645,253.32.144.72,investigating,account_suspended,0.0,2025-09
FRD00038302,2025-09-14 01:55:00,premium_rate_fraud,Airtel,+2348089833620,CUST6270423,customer_report,,0.0,lagos,331619050599874,159.109.19.175,resolved,sim_blocked,0.0,2025-09
FRD00038303,2025-09-05 11:25:00,account_takeover,Airtel,+2349016948764,CUST8531131,automated_system,,209558.72,ilorin,727764786516359,11.90.200.78,resolved,account_suspended,12.252764037388413,2025-09
FRD00038304,2025-09-02 21:46:00,call_forwarding_fraud,MTN,+2348061342534,CUST3910834,manual_review,,0.0,kano,406009868701951,162.204.255.149,confirmed,sim_blocked,0.0,2025-09
FRD00038305,2025-09-07 14:31:00,subscription_fraud,Airtel,+2349078509911,CUST9389918,manual_review,,32568.74,lagos,365222392565344,177.27.86.180,investigating,sim_blocked,10.391138915432153,2025-09
FRD00038306,2025-09-05 16:15:00,identity_theft,MTN,+2348064971378,CUST3307601,automated_system,,0.0,lagos,231288701064077,58.223.227.163,false_positive,monitoring,0.0,2025-09
FRD00038307,2025-09-18 10:03:00,identity_theft,Glo,+2348074865788,CUST7452022,automated_system,,0.0,lagos,230588398925990,81.238.205.188,confirmed,sim_blocked,0.0,2025-09
FRD00038308,2025-09-20 08:29:00,call_forwarding_fraud,MTN,+2348034891494,CUST2001225,pattern_analysis,,0.0,abuja,483540390676649,245.68.12.34,investigating,account_suspended,0.0,2025-09
FRD00038309,2025-09-24 00:06:00,account_takeover,MTN,+2348168816845,CUST9205328,automated_system,,16331.63,benin city,548661681209766,233.111.167.51,investigating,sim_blocked,9.700920226273002,2025-09
FRD00038310,2025-09-18 04:54:00,sim_swap,MTN,+2347032305050,CUST1616934,customer_report,,0.0,enugu,246976663539878,237.215.9.5,confirmed,account_suspended,0.0,2025-09
FRD00038311,2025-09-28 08:55:00,premium_rate_fraud,Airtel,+2348123567156,CUST5704171,customer_report,,0.0,ibadan,839018865748600,16.158.100.9,confirmed,sim_blocked,0.0,2025-09
FRD00038312,2025-09-11 14:15:00,call_forwarding_fraud,Airtel,+2347015532697,CUST9643083,automated_system,,0.0,kaduna,035819276833220,14.29.101.74,confirmed,no_action,0.0,2025-09
FRD00038313,2025-10-01 16:52:00,premium_rate_fraud,9mobile,+2348094234297,CUST2325961,automated_system,,0.0,calabar,270836735588902,253.140.138.119,investigating,sim_blocked,0.0,2025-10
FRD00038314,2025-09-04 02:12:00,account_takeover,Airtel,+2347085439688,CUST7503159,automated_system,,128331.62,kaduna,402756706137461,208.25.51.215,investigating,account_suspended,11.762380766144805,2025-09
FRD00038315,2025-09-15 18:20:00,call_forwarding_fraud,Airtel,+2347017648716,CUST8397051,manual_review,,0.0,abeokuta,462990330954383,15.16.51.198,resolved,account_suspended,0.0,2025-09
FRD00038316,2025-09-30 07:29:00,phishing,MTN,+2348034081131,CUST4558552,pattern_analysis,,0.0,enugu,905222125702314,96.185.82.92,confirmed,sim_blocked,0.0,2025-09
FRD00038317,2025-09-09 09:33:00,account_takeover,Glo,+2348078869178,CUST3994654,automated_system,,67473.84,benin city,209797417746019,116.246.142.195,confirmed,monitoring,11.119510066634783,2025-09
FRD00038318,2025-09-16 05:08:00,phishing,Glo,+2347057864611,CUST4729282,customer_report,,0.0,lagos,011579120492578,49.171.186.157,investigating,sim_blocked,0.0,2025-09
FRD00038319,2025-09-14 20:31:00,call_forwarding_fraud,Airtel,+2349014080875,CUST5941996,customer_report,,0.0,warri,385443753322668,138.102.37.122,resolved,monitoring,0.0,2025-09
FRD00038320,2025-09-26 19:48:00,sim_swap,MTN,+2348144082181,CUST9658884,automated_system,,0.0,warri,341308798825181,109.166.68.245,investigating,monitoring,0.0,2025-09
FRD00038321,2025-09-30 06:27:00,phishing,Airtel,+2348025791764,CUST3118657,automated_system,,0.0,lagos,763525119011438,221.103.148.77,false_positive,no_action,0.0,2025-09
FRD00038322,2025-09-13 02:57:00,identity_theft,Airtel,+2347015189675,CUST2189515,automated_system,,0.0,warri,405024806105025,88.240.133.152,confirmed,monitoring,0.0,2025-09
FRD00038323,2025-09-29 19:49:00,identity_theft,Airtel,+2348025197531,CUST9568286,automated_system,,0.0,benin city,273283050265107,108.165.5.175,confirmed,sim_blocked,0.0,2025-09
FRD00038324,,premium_rate_fraud,Airtel,+2348080980376,CUST4984085,customer_report,,0.0,benin city,815231077622297,214.228.141.189,confirmed,monitoring,0.0,
FRD00038325,2025-09-13 11:49:00,sim_swap,Glo,+2348156427055,CUST4484004,manual_review,,0.0,port harcourt,062027731518707,221.71.115.130,confirmed,sim_blocked,0.0,2025-09
FRD00038326,2025-09-13 09:10:00,identity_theft,MTN,+2349032780567,CUST2179741,customer_report,,0.0,port harcourt,625528531486796,231.128.106.169,false_positive,sim_blocked,0.0,2025-09
FRD00038327,,phishing,MTN,+2348064831331,CUST4199385,automated_system,,0.0,port harcourt,711567847442054,207.116.29.197,resolved,no_action,0.0,
FRD00038328,2025-09-26 14:29:00,sim_swap,Airtel,+2347084233516,CUST8039632,pattern_analysis,,0.0,lagos,940711957605441,138.181.177.54,investigating,no_action,0.0,2025-09
FRD00038329,2025-09-20 20:44:00,phishing,MTN,+2348133558366,CUST4479855,automated_system,,0.0,abuja,638545086506854,130.89.42.214,false_positive,no_action,0.0,2025-09
FRD00038330,2025-09-13 02:29:00,account_takeover,MTN,+2347069436691,CUST4630218,automated_system,,462155.7,aba,982220085506761,211.88.1.148,investigating,sim_blocked,13.043659290045373,2025-09
FRD00038331,,call_forwarding_fraud,Airtel,+2347013492018,CUST7972179,automated_system,,0.0,onitsha,252223379519975,120.108.228.95,confirmed,monitoring,0.0,
FRD00038332,2025-09-18 04:28:00,sim_swap,Glo,+2349055227788,CUST1773390,automated_system,,0.0,enugu,139043796785770,229.211.138.179,investigating,monitoring,0.0,2025-09
FRD00038333,,imei_spoofing,MTN,+2349034364572,CUST3132722,pattern_analysis,,0.0,enugu,691594969627072,191.52.57.100,investigating,account_suspended,0.0,
FRD00038334,2025-09-07 20:40:00,account_takeover,MTN,+2347031874874,CUST1816850,automated_system,,326226.77,abuja,605118066981482,58.18.79.221,false_positive,account_suspended,12.695351097366512,2025-09
FRD00038335,2025-09-22 06:55:00,subscription_fraud,Airtel,+2349020306047,CUST7986437,customer_report,,459992.5,abeokuta,548600807479353,11.66.60.213,resolved,account_suspended,13.038967637930659,2025-09
FRD00038336,2025-09-26 04:46:00,call_forwarding_fraud,Airtel,+2349076582889,CUST8463103,automated_system,,0.0,benin city,341093177526971,155.102.51.166,confirmed,sim_blocked,0.0,2025-09
FRD00038337,2025-09-27 09:24:00,imei_spoofing,MTN,+2349060885089,CUST7511740,customer_report,,0.0,kaduna,594476883177069,132.152.223.201,resolved,account_suspended,0.0,2025-09
FRD00038338,,premium_rate_fraud,MTN,+2347068781302,CUST6901008,automated_system,,0.0,ibadan,266681904981544,22.1.116.55,confirmed,monitoring,0.0,
FRD00038339,2025-09-09 11:30:00,account_takeover,Glo,+2348156586577,CUST8205680,manual_review,,203776.13,abeokuta,903742845563112,76.2.184.147,confirmed,sim_blocked,12.22478217561322,2025-09
FRD00038340,2025-09-16 07:25:00,account_takeover,Airtel,+2347089052108,CUST7794922,customer_report,,216782.02,port harcourt,986571704266475,214.58.112.200,investigating,monitoring,12.286652224447165,2025-09
FRD00038341,2025-09-20 22:37:00,sim_swap,Airtel,+2348021811930,CUST6122085,automated_system,,0.0,aba,412935220024268,90.97.156.131,investigating,sim_blocked,0.0,2025-09
FRD00038342,2025-09-27 17:30:00,identity_theft,MTN,+2348141630985,CUST5194700,customer_report,,0.0,port harcourt,534002878371980,21.46.125.92,confirmed,no_action,0.0,2025-09
FRD00038343,2025-09-09 18:24:00,account_takeover,Airtel,+2347013303681,CUST1323786,automated_system,,41057.5,benin city,413741436032182,106.221.205.84,investigating,no_action,10.622753158001089,2025-09
FRD00038344,2025-09-23 11:53:00,subscription_fraud,Glo,+2347055454339,CUST2537495,automated_system,,0.0,port harcourt,871492001053880,112.185.30.116,investigating,monitoring,0.0,2025-09
FRD00038345,2025-09-09 10:52:00,phishing,Glo,+2348118244585,CUST8236115,automated_system,,487183.64,ibadan,718416541735804,79.71.1.194,investigating,sim_blocked,13.096398467787239,2025-09
FRD00038346,2025-09-27 05:15:00,subscription_fraud,MTN,+2348105984936,CUST2191860,manual_review,,97141.79,ibadan,890613549948856,194.180.202.97,confirmed,monitoring,11.483937236920267,2025-09
FRD00038347,2025-09-10 01:04:00,phishing,MTN,+2347069911476,CUST4606601,automated_system,,0.0,warri,435691527789452,130.54.81.146,confirmed,sim_blocked,0.0,2025-09
FRD00038348,2025-09-21 01:42:00,phishing,Airtel,+2349021202002,CUST9477995,automated_system,,0.0,lagos,915642097498683,150.196.32.176,confirmed,sim_blocked,0.0,2025-09
FRD00038349,2025-09-05 19:47:00,premium_rate_fraud,Airtel,+2348026144888,CUST4159441,automated_system,,0.0,onitsha,189176209143282,181.166.103.74,resolved,sim_blocked,0.0,2025-09
FRD00038350,2025-09-02 23:03:00,account_takeover,Glo,+2348072426201,CUST8595472,manual_review,,160538.75,abuja,345167351366764,77.7.167.97,investigating,sim_blocked,11.986296854440054,2025-09
FRD00038351,2025-09-18 16:33:00,phishing,MTN,+2349033046325,CUST3177250,automated_system,,0.0,abeokuta,976569436492986,217.8.231.36,resolved,sim_blocked,0.0,2025-09
FRD00038352,2025-09-28 10:09:00,phishing,MTN,+2348068691044,CUST8381475,automated_system,,0.0,jos,363262020834668,93.79.4.204,resolved,monitoring,0.0,2025-09
FRD00038353,2025-09-12 07:04:00,subscription_fraud,Glo,+2349059888825,CUST4754610,customer_report,,448577.55,abeokuta,231301140059399,56.250.48.146,confirmed,account_suspended,13.013839084499281,2025-09
FRD00038354,2025-09-21 13:09:00,sim_swap,MTN,+2347034365194,CUST8707873,automated_system,,0.0,calabar,075768931183368,146.40.24.231,resolved,no_action,0.0,2025-09
FRD00038355,2025-09-25 00:47:00,sim_swap,Glo,+2349052486765,CUST7724445,customer_report,,0.0,benin city,055840215253258,205.203.80.43,investigating,account_suspended,0.0,2025-09
FRD00038356,2025-09-20 00:12:00,premium_rate_fraud,MTN,+2348068904291,CUST7665943,customer_report,,0.0,abeokuta,580891357438542,142.71.178.182,false_positive,sim_blocked,0.0,2025-09
FRD00038357,2025-09-20 14:02:00,imei_spoofing,MTN,+2348160690266,CUST4797416,automated_system,,0.0,lagos,167552149139400,236.234.155.65,resolved,no_action,0.0,2025-09
FRD00038358,2025-09-01 09:45:00,account_takeover,Glo,+2348074858210,CUST9451303,customer_report,,0.0,jos,521986283864050,72.194.6.7,confirmed,monitoring,0.0,2025-09
FRD00038359,2025-09-24 07:03:00,phishing,Airtel,+2347013885841,CUST6376066,automated_system,,173158.92,lagos,568346005894207,77.181.125.8,investigating,monitoring,12.061970839555348,2025-09
FRD00038360,2025-09-19 22:41:00,account_takeover,Glo,+2348070122427,CUST4605734,customer_report,,399618.43,aba,893671538002853,195.227.193.32,resolved,sim_blocked,12.898267948198068,2025-09
FRD00038361,2025-09-28 05:19:00,sim_swap,Glo,+2348114358932,CUST1371400,customer_report,,0.0,lagos,975204875004199,39.91.196.187,resolved,account_suspended,0.0,2025-09
FRD00038362,2025-09-12 20:16:00,account_takeover,MTN,+2348169098457,CUST4680271,automated_system,,72728.28,kano,151088801789213,143.215.69.209,resolved,sim_blocked,11.194499333470821,2025-09
FRD00038363,2025-09-13 21:09:00,account_takeover,MTN,+2348107092114,CUST6346292,automated_system,,306178.05,enugu,477152576603767,34.220.23.13,resolved,sim_blocked,12.631925340531243,2025-09
FRD00038364,2025-09-10 03:01:00,account_takeover,Glo,+2348058906144,CUST8010450,automated_system,,281853.47,lagos,234838245680183,207.117.156.139,confirmed,monitoring,12.549146152883694,2025-09
FRD00038365,2025-09-04 08:06:00,sim_swap,Glo,+2349050744298,CUST7265194,automated_system,,0.0,jos,128358265292146,116.31.255.122,resolved,sim_blocked,0.0,2025-09
FRD00038366,2025-09-17 10:37:00,subscription_fraud,Glo,+2348071406230,CUST2563625,automated_system,,232839.61,ilorin,612355833933680,95.123.209.47,resolved,monitoring,12.358109421207013,2025-09
FRD00038367,2025-09-30 13:56:00,call_forwarding_fraud,Glo,+2348053014801,CUST2064197,customer_report,,0.0,onitsha,253879447021634,25.199.92.16,confirmed,sim_blocked,0.0,2025-09
FRD00038368,2025-09-28 21:59:00,identity_theft,Airtel,+2348088373702,CUST6159254,manual_review,,0.0,enugu,029486511845407,14.183.25.232,investigating,account_suspended,0.0,2025-09
FRD00038369,2025-09-28 20:50:00,call_forwarding_fraud,9mobile,+2348097271955,CUST7590847,manual_review,,0.0,lagos,820779929930892,129.204.92.102,false_positive,monitoring,0.0,2025-09
FRD00038370,,premium_rate_fraud,Glo,+2348119589373,CUST5464862,automated_system,,0.0,ibadan,458019544569536,216.228.129.164,confirmed,sim_blocked,0.0,
FRD00038371,2025-09-07 19:55:00,premium_rate_fraud,Glo,+2348079616539,CUST7636097,automated_system,,0.0,lagos,229712096353890,195.244.158.92,investigating,monitoring,0.0,2025-09
FRD00038372,2025-09-23 02:30:00,account_takeover,MTN,+2349065523229,CUST3709831,customer_report,,243790.96,port harcourt,859276531446501,70.154.244.10,investigating,monitoring,12.40407051763483,2025-09
FRD00038373,2025-09-03 12:33:00,premium_rate_fraud,MTN,+2349063233563,CUST6834746,customer_report,,0.0,port harcourt,682994385409150,163.178.208.48,investigating,sim_blocked,0.0,2025-09
FRD00038374,2025-09-18 22:18:00,call_forwarding_fraud,MTN,+2348064828872,CUST6318800,automated_system,,0.0,ilorin,115834245305832,188.198.4.225,resolved,account_suspended,0.0,2025-09
FRD00038375,2025-09-03 18:57:00,identity_theft,MTN,+2347069835559,CUST2773306,manual_review,,0.0,port harcourt,098909127808107,32.157.170.94,investigating,account_suspended,0.0,2025-09
FRD00038376,2025-09-04 10:35:00,identity_theft,MTN,+2347038285411,CUST1630166,manual_review,,0.0,lagos,204965793127421,142.89.55.246,confirmed,account_suspended,0.0,2025-09
FRD00038377,2025-09-25 01:05:00,call_forwarding_fraud,MTN,+2348164345422,CUST9804022,automated_system,,0.0,kaduna,044829878830823,118.201.141.203,false_positive,account_suspended,0.0,2025-09
FRD00038378,2025-09-03 06:35:00,call_forwarding_fraud,Airtel,+2348085955457,CUST1815041,automated_system,,0.0,lagos,024793941685123,232.193.18.43,resolved,account_suspended,0.0,2025-09
FRD00038379,2025-09-29 22:39:00,premium_rate_fraud,MTN,+2348164737393,CUST9571648,automated_system,,0.0,port harcourt,185170088683914,159.98.169.228,confirmed,account_suspended,0.0,2025-09
FRD00038380,,call_forwarding_fraud,Airtel,+2348129024916,CUST1050323,pattern_analysis,,219038.94,kaduna,636899586901342,87.20.253.161,confirmed,sim_blocked,12.297009366599667,
FRD00038381,2025-09-05 09:47:00,premium_rate_fraud,Airtel,+2347015105531,CUST4021063,manual_review,,0.0,kaduna,061901117210581,21.224.89.9,confirmed,monitoring,0.0,2025-09
FRD00038382,2025-09-26 19:56:00,subscription_fraud,MTN,+2349062049703,CUST2494526,automated_system,,422511.65,onitsha,225000283296190,41.35.3.114,confirmed,no_action,12.953974666159551,2025-09
FRD00038383,2025-09-30 05:00:00,call_forwarding_fraud,Glo,+2348055401106,CUST4096672,customer_report,,0.0,warri,379259893054718,193.116.231.29,confirmed,monitoring,0.0,2025-09
FRD00038384,2025-09-11 19:42:00,call_forwarding_fraud,9mobile,+2348175697818,CUST5200094,customer_report,,0.0,ibadan,628208989976165,202.34.144.175,investigating,no_action,0.0,2025-09
FRD00038385,2025-09-29 17:52:00,account_takeover,Airtel,+2349015939692,CUST6919392,automated_system,,489238.08,abuja,364248336587985,41.120.2.38,resolved,monitoring,13.100606565131867,2025-09
FRD00038386,2025-09-21 20:20:00,premium_rate_fraud,Glo,+2348156220903,CUST2909948,manual_review,,0.0,abeokuta,781143276181972,250.239.77.234,confirmed,monitoring,0.0,2025-09
FRD00038387,2025-10-01 04:47:00,premium_rate_fraud,Airtel,+2348122247225,CUST4330029,automated_system,,0.0,onitsha,673088871982754,111.242.172.146,confirmed,sim_blocked,0.0,2025-10
FRD00038388,2025-09-03 21:39:00,phishing,Glo,+2348153733742,CUST1076408,automated_system,,0.0,enugu,603953003562736,182.10.15.18,confirmed,account_suspended,0.0,2025-09
FRD00038389,2025-09-08 09:32:00,identity_theft,MTN,+2349039757718,CUST6271169,customer_report,,0.0,onitsha,460097056887586,150.186.205.148,false_positive,account_suspended,0.0,2025-09
FRD00038390,2025-09-06 05:52:00,subscription_fraud,9mobile,+2348176683379,CUST6341065,automated_system,,238792.51,ibadan,352014931329808,182.14.10.140,confirmed,account_suspended,12.383354482576829,2025-09
FRD00038391,2025-09-28 00:47:00,call_forwarding_fraud,MTN,+2348106607156,CUST9759078,customer_report,,0.0,warri,259846106529423,167.179.23.50,investigating,no_action,0.0,2025-09
FRD00038392,2025-09-04 15:09:00,sim_swap,MTN,+2348163490589,CUST1682937,manual_review,,0.0,aba,754780135450847,173.8.200.157,resolved,sim_blocked,0.0,2025-09
FRD00038393,2025-09-28 14:27:00,call_forwarding_fraud,Glo,+2348113646715,CUST3138822,manual_review,,0.0,onitsha,604360156606929,221.177.114.15,investigating,sim_blocked,0.0,2025-09
FRD00038394,2025-09-06 14:05:00,identity_theft,MTN,+2348165396882,CUST1135907,automated_system,,0.0,ibadan,738199758398350,154.85.181.80,investigating,no_action,0.0,2025-09
FRD00038395,2025-09-21 16:38:00,sim_swap,Glo,+2348111926115,CUST6763040,customer_report,,0.0,onitsha,151437738365979,59.209.236.121,investigating,sim_blocked,0.0,2025-09
FRD00038396,2025-09-28 18:11:00,account_takeover,Airtel,+2347086508237,CUST5955295,customer_report,,336445.07,onitsha,356750618638341,51.64.157.214,confirmed,account_suspended,12.72619314776358,2025-09
FRD00038397,2025-09-29 15:27:00,call_forwarding_fraud,MTN,+2348131351570,CUST5560684,automated_system,,0.0,benin city,399063907110467,89.131.72.160,false_positive,monitoring,0.0,2025-09
FRD00038398,2025-09-21 20:15:00,call_forwarding_fraud,MTN,+2348165878157,CUST5790170,customer_report,,39931.8,enugu,522482428554698,252.40.112.177,false_positive,account_suspended,10.594953320313536,2025-09
FRD00038399,2025-09-21 16:39:00,account_takeover,MTN,+2348062996612,CUST2002734,customer_report,,176745.23,warri,812991592947400,95.243.30.241,investigating,account_suspended,12.082470253969813,2025-09
FRD00038400,2025-09-24 10:48:00,imei_spoofing,Glo,+2348052755284,CUST8535450,automated_system,,0.0,calabar,407531637501671,196.123.241.119,confirmed,sim_blocked,0.0,2025-09
FRD00038401,,account_takeover,9mobile,+2349097482760,CUST5056906,automated_system,,4348.12,calabar,232976120488075,62.133.165.41,false_positive,sim_blocked,8.377728804766983,
FRD00038402,2025-09-14 01:05:00,call_forwarding_fraud,9mobile,+2348172389561,CUST1967808,manual_review,,0.0,aba,724995625021439,18.254.97.235,confirmed,account_suspended,0.0,2025-09
FRD00038403,2025-09-23 10:22:00,imei_spoofing,MTN,+2348140193217,CUST2442753,automated_system,,0.0,port harcourt,450305717660020,114.160.204.70,confirmed,account_suspended,0.0,2025-09
FRD00038404,2025-09-27 04:08:00,account_takeover,Glo,+2348116044912,CUST6639647,automated_system,,0.0,ibadan,987875350160098,193.83.194.99,resolved,account_suspended,0.0,2025-09
FRD00038405,2025-09-20 08:14:00,subscription_fraud,Airtel,+2348083703259,CUST3409684,automated_system,,0.0,warri,196598992523285,128.30.94.178,resolved,monitoring,0.0,2025-09
FRD00038406,2025-09-08 02:31:00,sim_swap,Glo,+2348157632109,CUST8892798,automated_system,,0.0,lagos,453939417246432,241.176.144.255,resolved,sim_blocked,0.0,2025-09
FRD00038407,2025-09-03 11:04:00,identity_theft,Airtel,+2349015702417,CUST8821799,customer_report,,0.0,warri,424325131090930,148.52.143.205,investigating,sim_blocked,0.0,2025-09
FRD00038408,2025-09-12 06:45:00,sim_swap,9mobile,+2348175037231,CUST3635911,automated_system,,0.0,warri,949927738183527,42.44.46.49,confirmed,no_action,0.0,2025-09
FRD00038409,2025-09-25 23:50:00,subscription_fraud,Glo,+2349057295684,CUST6958843,pattern_analysis,,211296.66,jos,282900452337481,84.185.142.61,resolved,no_action,12.261023129240888,2025-09
FRD00038410,2025-09-17 04:21:00,premium_rate_fraud,MTN,+2347066103553,CUST4979460,customer_report,,0.0,port harcourt,702090992683088,6.4.217.244,confirmed,account_suspended,0.0,2025-09
FRD00038411,,call_forwarding_fraud,Airtel,+2349015626942,CUST2746818,automated_system,,0.0,jos,257508130007297,55.92.146.95,false_positive,account_suspended,0.0,
FRD00038412,2025-09-15 17:13:00,identity_theft,9mobile,+2349097684803,CUST1242189,automated_system,,0.0,lagos,373815050016432,227.57.182.84,confirmed,account_suspended,0.0,2025-09
FRD00038413,2025-09-04 08:46:00,premium_rate_fraud,MTN,+2348038130484,CUST4209981,customer_report,,0.0,jos,294789539217931,136.40.136.249,confirmed,account_suspended,0.0,2025-09
FRD00038414,2025-09-29 11:34:00,phishing,Airtel,+2349075573219,CUST2928404,customer_report,,0.0,abuja,682663555963669,113.112.81.56,confirmed,monitoring,0.0,2025-09
FRD00038415,2025-09-13 10:27:00,account_takeover,MTN,+2347065972281,CUST9600264,customer_report,,49737.03,kaduna,467715099134090,214.125.209.127,investigating,account_suspended,10.814525110622114,2025-09
FRD00038416,,subscription_fraud,Glo,+2348073234436,CUST1318440,pattern_analysis,,302497.91,benin city,670041718692359,30.64.217.86,false_positive,monitoring,12.619832953140756,
FRD00038417,2025-09-15 09:26:00,phishing,MTN,+2348165681971,CUST5811647,automated_system,,0.0,lagos,265230681179451,70.196.33.195,resolved,sim_blocked,0.0,2025-09
FRD00038418,2025-09-14 15:20:00,phishing,Airtel,+2347083804419,CUST8617877,manual_review,,0.0,lagos,824177155007574,77.5.233.187,confirmed,sim_blocked,0.0,2025-09
FRD00038419,2025-09-19 05:43:00,call_forwarding_fraud,Glo,+2348057827300,CUST8200460,automated_system,,0.0,abeokuta,840155247425821,232.56.142.130,investigating,sim_blocked,0.0,2025-09
FRD00038420,2025-09-08 05:47:00,call_forwarding_fraud,Glo,+2348071026071,CUST1008339,automated_system,,0.0,enugu,248344745355320,19.156.192.241,confirmed,account_suspended,0.0,2025-09
FRD00038421,2025-09-30 14:41:00,phishing,Glo,+2348118645402,CUST6462660,manual_review,,0.0,enugu,051331105870113,203.20.65.167,confirmed,sim_blocked,0.0,2025-09
FRD00038422,2025-09-03 05:09:00,account_takeover,Airtel,+2348125706614,CUST9539210,automated_system,,406796.28,calabar,886045824286935,10.186.115.218,investigating,sim_blocked,12.916070256801838,2025-09
FRD00038423,2025-09-08 06:47:00,imei_spoofing,MTN,+2349036720012,CUST6697916,manual_review,,0.0,lagos,732723228351014,56.203.194.179,confirmed,account_suspended,0.0,2025-09
FRD00038424,2025-09-13 02:52:00,account_takeover,9mobile,+2348180998925,CUST2325659,automated_system,,499367.73,benin city,378893504624432,149.21.206.96,resolved,account_suspended,13.121100039729235,2025-09
FRD00038425,2025-09-04 08:18:00,premium_rate_fraud,MTN,+2348131750242,CUST3673959,customer_report,,0.0,kaduna,728400636415725,37.39.235.192,confirmed,account_suspended,0.0,2025-09
FRD00038426,,premium_rate_fraud,MTN,+2348100188947,CUST9676302,automated_system,,0.0,lagos,375754957637491,186.179.136.193,confirmed,no_action,0.0,
FRD00038427,2025-09-09 12:36:00,call_forwarding_fraud,MTN,+2348140778873,CUST5139828,automated_system,,0.0,ibadan,150034469098461,205.80.103.52,resolved,account_suspended,0.0,2025-09
FRD00038428,2025-09-15 23:17:00,call_forwarding_fraud,Glo,+2348110706148,CUST8501221,automated_system,,0.0,benin city,012318750301829,74.4.115.152,investigating,monitoring,0.0,2025-09
FRD00038429,2025-09-28 08:46:00,call_forwarding_fraud,MTN,+2347067590358,CUST4234924,automated_system,,0.0,jos,876739157811157,142.148.197.77,confirmed,account_suspended,0.0,2025-09
FRD00038430,2025-09-11 21:19:00,subscription_fraud,Glo,+2349057065428,CUST6677057,automated_system,,400320.25,abuja,220169207010939,119.11.114.96,confirmed,account_suspended,12.900022628757807,2025-09
FRD00038431,2025-09-05 00:35:00,premium_rate_fraud,MTN,+2348108689872,CUST4929603,automated_system,,0.0,ilorin,225602239448092,204.242.93.170,resolved,no_action,0.0,2025-09
FRD00038432,2025-09-11 14:52:00,identity_theft,Glo,+2347059856227,CUST6511801,automated_system,,0.0,abuja,124704299957611,100.66.173.95,confirmed,sim_blocked,0.0,2025-09
FRD00038433,2025-09-04 21:26:00,imei_spoofing,Glo,+2348050320814,CUST1222567,manual_review,,0.0,ibadan,867151644322088,156.180.170.143,investigating,no_action,0.0,2025-09
FRD00038434,2025-09-13 04:46:00,phishing,Airtel,+2347081487175,CUST1981905,automated_system,,95425.07,benin city,108426582652364,120.12.182.119,resolved,account_suspended,11.466107090545064,2025-09
FRD00038435,2025-09-14 01:24:00,identity_theft,MTN,+2348100442515,CUST6492469,automated_system,,0.0,enugu,752129002274848,209.29.115.107,resolved,account_suspended,0.0,2025-09
FRD00038436,2025-09-27 22:03:00,phishing,Glo,+2348074433566,CUST7731470,customer_report,,0.0,lagos,638127725208509,77.234.252.48,resolved,monitoring,0.0,2025-09
FRD00038437,2025-09-14 15:00:00,call_forwarding_fraud,Airtel,+2348020891620,CUST3067397,automated_system,,0.0,ilorin,806974567023091,52.235.150.243,confirmed,sim_blocked,0.0,2025-09
FRD00038438,2025-09-09 22:02:00,imei_spoofing,MTN,+2347068640094,CUST3986838,automated_system,,0.0,kaduna,675426245862353,116.167.244.191,resolved,sim_blocked,0.0,2025-09
FRD00038439,2025-09-01 20:41:00,identity_theft,Airtel,+2347010530232,CUST1261850,automated_system,,0.0,kaduna,551713597091105,117.27.188.48,resolved,monitoring,0.0,2025-09
FRD00038440,2025-09-29 05:29:00,account_takeover,Airtel,+2347081469232,CUST5691810,automated_system,,130896.51,enugu,614928180863877,72.43.242.107,confirmed,account_suspended,11.782169929562752,2025-09
FRD00038441,2025-09-02 02:52:00,sim_swap,9mobile,+2349088168393,CUST9260706,customer_report,,0.0,benin city,451011449350389,70.123.9.73,confirmed,account_suspended,0.0,2025-09
FRD00038442,2025-09-14 17:33:00,subscription_fraud,Airtel,+2349017383479,CUST2820053,automated_system,,58294.63,jos,663425973174264,115.227.187.124,confirmed,sim_blocked,10.973282412410805,2025-09
FRD00038443,2025-09-24 23:19:00,call_forwarding_fraud,Airtel,+2348123730936,CUST7863233,automated_system,,0.0,onitsha,569357856493176,105.246.105.102,false_positive,monitoring,0.0,2025-09
FRD00038444,2025-09-24 11:07:00,subscription_fraud,MTN,+2348104863013,CUST8119903,automated_system,,0.0,ilorin,288493717301209,227.21.187.85,confirmed,monitoring,0.0,2025-09
FRD00038445,2025-09-02 17:49:00,account_takeover,Airtel,+2347016413109,CUST4889885,automated_system,,205945.06,aba,376291654330879,12.58.45.31,investigating,no_action,12.235369568824225,2025-09
FRD00038446,2025-09-11 07:59:00,imei_spoofing,Airtel,+2349073414348,CUST2508171,manual_review,,0.0,enugu,489945780830973,246.25.177.175,resolved,no_action,0.0,2025-09
FRD00038447,2025-09-15 21:18:00,call_forwarding_fraud,MTN,+2348061964549,CUST9851313,customer_report,,0.0,abuja,413321023562942,45.23.179.162,investigating,monitoring,0.0,2025-09
FRD00038448,2025-09-21 06:10:00,subscription_fraud,Airtel,+2348083754031,CUST4841442,automated_system,,171806.33,lagos,916180778318386,54.201.160.24,resolved,account_suspended,12.054128953512699,2025-09
FRD00038449,2025-09-26 08:35:00,phishing,Glo,+2349056688889,CUST2031507,manual_review,,0.0,warri,190954398934796,245.7.121.139,confirmed,sim_blocked,0.0,2025-09
FRD00038450,2025-09-23 21:23:00,call_forwarding_fraud,MTN,+2348144689918,CUST3890742,customer_report,,0.0,lagos,976762127719306,210.18.69.126,confirmed,monitoring,0.0,2025-09
FRD00038451,2025-09-21 15:48:00,sim_swap,9mobile,+2348092208956,CUST6517971,automated_system,,0.0,lagos,827418148899943,119.18.56.190,confirmed,no_action,0.0,2025-09
FRD00038452,2025-09-04 20:13:00,identity_theft,MTN,+2347030285019,CUST5458550,automated_system,,0.0,benin city,636921665016453,132.41.151.87,resolved,monitoring,0.0,2025-09
FRD00038453,2025-09-09 10:44:00,sim_swap,MTN,+2347069267176,CUST5242085,manual_review,,0.0,lagos,119817611890633,119.102.120.64,confirmed,no_action,0.0,2025-09
FRD00038454,2025-09-08 20:47:00,sim_swap,Airtel,+2347015293350,CUST9681636,automated_system,,0.0,ibadan,098047563628708,176.145.132.97,resolved,account_suspended,0.0,2025-09
FRD00038455,2025-09-21 11:03:00,subscription_fraud,9mobile,+2348094810829,CUST6882695,customer_report,,46033.14,jos,044894468792804,145.205.104.126,investigating,account_suspended,10.73713857410941,2025-09
FRD00038456,2025-09-12 10:19:00,account_takeover,Glo,+2349059098331,CUST4393786,customer_report,,63939.29,aba,366662983375871,253.84.179.220,resolved,monitoring,11.06570495810558,2025-09
FRD00038457,2025-09-08 05:18:00,account_takeover,Airtel,+2349026182511,CUST6934533,automated_system,,56119.95,warri,274391530244434,249.198.242.70,false_positive,account_suspended,10.935264462084524,2025-09
FRD00038458,2025-09-11 19:29:00,identity_theft,Airtel,+2349021357279,CUST4322599,automated_system,,0.0,abeokuta,678333900465721,247.71.77.190,confirmed,account_suspended,0.0,2025-09
FRD00038459,,account_takeover,MTN,+2347034965773,CUST1695697,customer_report,,228078.89,ibadan,196272315358659,105.2.39.201,confirmed,monitoring,12.33745124129952,
FRD00038460,2025-09-29 22:44:00,subscription_fraud,Airtel,+2349075446615,CUST9778483,manual_review,,328960.21,calabar,238420039894821,8.123.68.40,confirmed,monitoring,12.703695120060873,2025-09
FRD00038461,2025-09-23 22:57:00,sim_swap,Glo,+2348053196307,CUST6761800,automated_system,,0.0,benin city,098991991420667,212.193.27.237,confirmed,no_action,0.0,2025-09
FRD00038462,2025-09-23 11:46:00,subscription_fraud,9mobile,+2348099249534,CUST5431883,manual_review,,231810.9,calabar,401585972231865,49.246.192.56,resolved,account_suspended,12.353681545929865,2025-09
FRD00038463,,subscription_fraud,Glo,+2348079506614,CUST6160959,automated_system,,460082.05,enugu,675515701312091,151.239.83.193,confirmed,monitoring,13.039162295647527,
FRD00038464,2025-09-25 21:54:00,account_takeover,MTN,+2348103564682,CUST6127768,automated_system,,349723.95,enugu,909333883749273,186.24.208.62,investigating,account_suspended,12.764902267375145,2025-09
FRD00038465,2025-09-09 21:29:00,sim_swap,Glo,+2348076829947,CUST9176785,manual_review,,0.0,kaduna,053333716199984,21.148.136.92,confirmed,account_suspended,0.0,2025-09
FRD00038466,2025-09-15 13:05:00,subscription_fraud,Glo,+2348157503192,CUST1485739,pattern_analysis,,353078.23,ilorin,096705854880195,50.53.28.49,confirmed,no_action,12.774447758322909,2025-09
FRD00038467,2025-09-17 23:02:00,call_forwarding_fraud,Airtel,+2348026993118,CUST3248367,customer_report,,0.0,ibadan,456989701327833,215.107.30.218,confirmed,account_suspended,0.0,2025-09
FRD00038468,2025-09-20 17:50:00,imei_spoofing,MTN,+2349069105269,CUST2052593,customer_report,,0.0,abuja,257847817408961,152.45.78.203,confirmed,no_action,0.0,2025-09
FRD00038469,2025-09-09 14:03:00,identity_theft,Airtel,+2348081666845,CUST3387828,customer_report,,0.0,abuja,353150602538313,90.179.230.154,resolved,monitoring,0.0,2025-09
FRD00038470,2025-09-04 09:08:00,call_forwarding_fraud,Airtel,+2349012888083,CUST6530020,automated_system,,0.0,lagos,306489347000677,184.219.67.104,resolved,monitoring,0.0,2025-09
FRD00038471,2025-09-16 15:02:00,phishing,MTN,+2348105920726,CUST6329448,automated_system,,23858.65,warri,084093949351466,123.119.8.138,confirmed,account_suspended,10.07994402664239,2025-09
FRD00038472,2025-09-12 02:24:00,sim_swap,9mobile,+2348098316103,CUST8222144,customer_report,,0.0,ilorin,013097948172055,63.241.144.65,confirmed,account_suspended,0.0,2025-09
FRD00038473,2025-09-10 15:52:00,phishing,9mobile,+2349085053701,CUST2406591,manual_review,,32326.72,aba,800214464415634,42.182.12.105,investigating,sim_blocked,10.383680345498332,2025-09
FRD00038474,2025-09-08 23:58:00,identity_theft,Glo,+2348074212674,CUST4476945,customer_report,,0.0,ilorin,495676874521327,18.5.134.127,confirmed,monitoring,0.0,2025-09
FRD00038475,2025-09-22 15:26:00,call_forwarding_fraud,MTN,+2348038887077,CUST4490831,automated_system,,260530.23,lagos,627858477310630,131.74.58.217,confirmed,sim_blocked,12.470478017826798,2025-09
FRD00038476,2025-09-18 16:46:00,sim_swap,Glo,+2347056907854,CUST8121385,customer_report,,0.0,kano,518620280565933,59.95.130.4,confirmed,account_suspended,0.0,2025-09
FRD00038477,2025-09-01 00:49:00,call_forwarding_fraud,MTN,+2348107120378,CUST4283861,automated_system,,0.0,kano,101213290807783,57.91.236.125,resolved,monitoring,0.0,2025-09
FRD00038478,2025-09-03 15:06:00,sim_swap,MTN,+2348106906628,CUST4686168,automated_system,,0.0,lagos,469037615140677,27.204.69.99,investigating,monitoring,0.0,2025-09
FRD00038479,2025-09-13 01:50:00,call_forwarding_fraud,Glo,+2349059361279,CUST7187960,automated_system,,0.0,port harcourt,160544661391846,195.183.56.18,investigating,account_suspended,0.0,2025-09
FRD00038480,2025-09-30 02:01:00,phishing,Airtel,+2349010364589,CUST6654394,automated_system,,0.0,jos,735919410852437,113.155.201.34,confirmed,monitoring,0.0,2025-09
FRD00038481,2025-09-30 18:06:00,premium_rate_fraud,MTN,+2348063742092,CUST3240460,automated_system,,0.0,abuja,987458155233978,231.14.52.177,resolved,account_suspended,0.0,2025-09
FRD00038482,2025-09-14 04:25:00,identity_theft,9mobile,+2348095672706,CUST1895283,customer_report,,0.0,warri,123121825527466,64.61.38.117,false_positive,sim_blocked,0.0,2025-09
FRD00038483,2025-09-21 04:21:00,sim_swap,Airtel,+2349071604138,CUST4742918,automated_system,,0.0,lagos,601779415711525,96.195.1.117,investigating,monitoring,0.0,2025-09
FRD00038484,2025-09-21 03:57:00,premium_rate_fraud,9mobile,+2348183920721,CUST9561411,customer_report,,0.0,kaduna,357246396599061,58.180.111.190,confirmed,account_suspended,0.0,2025-09
FRD00038485,2025-09-30 00:48:00,identity_theft,MTN,+2348038015543,CUST6837074,customer_report,,0.0,lagos,637118597743198,152.217.163.106,investigating,monitoring,0.0,2025-09
FRD00038486,2025-09-03 12:00:00,identity_theft,MTN,+2348132859538,CUST2517156,customer_report,,0.0,onitsha,761410952733479,55.147.102.15,confirmed,sim_blocked,0.0,2025-09
FRD00038487,2025-09-01 12:30:00,imei_spoofing,MTN,+2348107581774,CUST6224352,automated_system,,0.0,warri,809329149110546,93.117.124.184,confirmed,sim_blocked,0.0,2025-09
FRD00038488,2025-09-13 22:27:00,call_forwarding_fraud,MTN,+2348037839313,CUST5270019,customer_report,,0.0,abuja,488670062983657,110.230.205.13,investigating,no_action,0.0,2025-09
FRD00038489,2025-09-13 04:38:00,premium_rate_fraud,MTN,+2348134891505,CUST8244310,manual_review,,0.0,lagos,329388909243885,201.31.224.181,false_positive,account_suspended,0.0,2025-09
FRD00038490,2025-09-13 22:05:00,sim_swap,Airtel,+2348027361473,CUST8524969,automated_system,,0.0,port harcourt,192900616443275,201.255.143.105,false_positive,monitoring,0.0,2025-09
FRD00038491,2025-09-12 19:03:00,phishing,Airtel,+2347089990629,CUST8246344,automated_system,,0.0,benin city,548712467833190,234.203.77.79,confirmed,sim_blocked,0.0,2025-09
FRD00038492,2025-09-04 04:45:00,call_forwarding_fraud,Glo,+2348119408467,CUST8785176,automated_system,,0.0,calabar,782569400698551,50.46.66.88,confirmed,account_suspended,0.0,2025-09
FRD00038493,2025-09-27 22:06:00,account_takeover,MTN,+2348136896967,CUST4518958,automated_system,,91749.49,abeokuta,167984166377053,109.112.135.212,confirmed,sim_blocked,11.426828106502011,2025-09
FRD00038494,2025-09-13 17:01:00,imei_spoofing,MTN,+2347062416559,CUST6215740,automated_system,,0.0,lagos,767997703263709,211.152.85.193,confirmed,sim_blocked,0.0,2025-09
FRD00038495,2025-09-24 13:31:00,phishing,MTN,+2348169025054,CUST3001696,pattern_analysis,,259870.85,kaduna,905289576471509,157.30.22.35,confirmed,sim_blocked,12.46794390387473,2025-09
FRD00038496,2025-09-20 04:17:00,subscription_fraud,Glo,+2348155116131,CUST4637080,automated_system,,177582.21,ilorin,905043935462674,178.115.85.118,false_positive,monitoring,12.087194566782893,2025-09
FRD00038497,2025-09-10 21:11:00,account_takeover,Airtel,+2349073794066,CUST2364735,automated_system,,365029.04,lagos,374717924762377,125.205.1.58,resolved,sim_blocked,12.80773493054792,2025-09
FRD00038498,2025-09-12 23:03:00,account_takeover,Airtel,+2347089105391,CUST9085675,customer_report,,32018.77,ibadan,998319198292125,189.164.111.38,investigating,sim_blocked,10.37410880351429,2025-09
FRD00038499,2025-09-15 01:20:00,sim_swap,9mobile,+2349087816794,CUST5139507,automated_system,,0.0,ibadan,233660469380569,152.110.88.71,investigating,no_action,0.0,2025-09
FRD00038500,2025-09-17 19:55:00,premium_rate_fraud,Glo,+2348072283869,CUST8637822,automated_system,,0.0,kaduna,518380364444184,27.157.94.113,investigating,sim_blocked,0.0,2025-09
FRD00038501,2025-09-01 13:33:00,identity_theft,Glo,+2348153670564,CUST5277090,automated_system,,0.0,kaduna,526486003510249,205.166.103.227,investigating,monitoring,0.0,2025-09
FRD00038502,2025-09-11 05:47:00,imei_spoofing,Glo,+2348074560027,CUST9496740,automated_system,,0.0,lagos,593411892079029,9.55.199.58,confirmed,account_suspended,0.0,2025-09
FRD00038503,2025-09-18 20:24:00,call_forwarding_fraud,MTN,+2347060011253,CUST4814840,customer_report,,0.0,warri,505509001659953,77.115.175.102,confirmed,monitoring,0.0,2025-09
FRD00038504,2025-09-22 22:14:00,subscription_fraud,MTN,+2348109831695,CUST9822981,manual_review,,496272.26,onitsha,892818097287283,172.146.159.182,false_positive,account_suspended,13.114881981421625,2025-09
FRD00038505,2025-09-04 14:31:00,premium_rate_fraud,Airtel,+2347010917985,CUST4296837,automated_system,,0.0,onitsha,990951260674602,96.174.158.238,investigating,no_action,0.0,2025-09
FRD00038506,2025-09-09 13:14:00,imei_spoofing,Airtel,+2347017574118,CUST6022684,automated_system,,0.0,lagos,690765789258377,131.248.128.27,resolved,account_suspended,0.0,2025-09
FRD00038507,2025-09-12 04:33:00,sim_swap,9mobile,+2349081648613,CUST1483089,automated_system,,0.0,ibadan,965461323958261,5.66.4.247,confirmed,monitoring,0.0,2025-09
FRD00038508,2025-09-08 11:30:00,phishing,MTN,+2349036229280,CUST9361052,automated_system,,0.0,lagos,707371990046880,33.210.231.76,confirmed,account_suspended,0.0,2025-09
FRD00038509,2025-09-24 01:58:00,identity_theft,MTN,+2347066719463,CUST7307209,customer_report,,0.0,lagos,731502022947355,87.233.192.213,confirmed,monitoring,0.0,2025-09
FRD00038510,2025-09-11 00:21:00,subscription_fraud,Airtel,+2348126745930,CUST2338480,automated_system,,78793.8,enugu,881112512067875,74.90.105.213,resolved,monitoring,11.27460228382083,2025-09
FRD00038511,2025-09-01 22:54:00,account_takeover,Glo,+2349052201905,CUST6790445,manual_review,,39427.91,benin city,024566650718534,8.154.18.196,confirmed,account_suspended,10.582254582563628,2025-09
FRD00038512,2025-09-03 20:52:00,phishing,MTN,+2348146283218,CUST1224989,automated_system,,0.0,port harcourt,872229178298125,237.173.120.175,false_positive,monitoring,0.0,2025-09
FRD00038513,2025-09-30 17:27:00,imei_spoofing,MTN,+2348137027025,CUST4927699,automated_system,,0.0,enugu,847511336368363,20.242.204.12,confirmed,sim_blocked,0.0,2025-09
FRD00038514,2025-09-10 15:12:00,call_forwarding_fraud,MTN,+2349063929817,CUST5378133,customer_report,,0.0,aba,456472894220534,66.193.70.247,confirmed,account_suspended,0.0,2025-09
FRD00038515,2025-09-22 05:11:00,account_takeover,9mobile,+2348095139837,CUST8127693,manual_review,,75931.63,aba,093416428746067,247.36.138.255,resolved,account_suspended,11.237601778773238,2025-09
FRD00038516,2025-09-03 16:39:00,account_takeover,Airtel,+2348029698087,CUST4292425,automated_system,,145269.04,calabar,237951415047968,66.16.32.66,false_positive,account_suspended,11.886349634216241,2025-09
FRD00038517,2025-09-07 12:19:00,account_takeover,9mobile,+2349087128160,CUST6319808,automated_system,,470015.56,lagos,430553607754055,92.201.119.190,resolved,monitoring,13.06052320710809,2025-09
FRD00038518,2025-09-24 12:19:00,phishing,MTN,+2348145350170,CUST4838522,automated_system,,0.0,calabar,626556105209750,163.250.99.84,investigating,no_action,0.0,2025-09
FRD00038519,2025-09-25 06:45:00,sim_swap,MTN,+2348063568933,CUST4410573,manual_review,,0.0,port harcourt,460717754112366,5.185.144.34,confirmed,account_suspended,0.0,2025-09
FRD00038520,2025-09-21 06:42:00,identity_theft,MTN,+2348101488331,CUST2775078,automated_system,,0.0,benin city,001540852816183,89.110.57.115,confirmed,account_suspended,0.0,2025-09
FRD00038521,2025-09-18 23:02:00,call_forwarding_fraud,MTN,+2348036860264,CUST7841366,customer_report,,0.0,lagos,310136808160940,64.7.203.86,resolved,account_suspended,0.0,2025-09
FRD00038522,2025-09-26 17:37:00,imei_spoofing,Glo,+2349053364885,CUST6981878,customer_report,,0.0,abuja,928466831621952,97.202.181.131,resolved,account_suspended,0.0,2025-09
FRD00038523,2025-09-18 02:10:00,call_forwarding_fraud,Airtel,+2349021023616,CUST8609215,manual_review,,0.0,enugu,292875767110861,115.28.254.26,confirmed,account_suspended,0.0,2025-09
FRD00038524,2025-09-09 11:55:00,subscription_fraud,MTN,+2349036989025,CUST8169600,automated_system,,73227.17,ibadan,690107897819373,18.74.59.210,confirmed,monitoring,11.20133546198457,2025-09
FRD00038525,2025-09-10 01:47:00,identity_theft,Glo,+2348154636137,CUST8306057,automated_system,,0.0,lagos,066911560042850,138.47.178.134,confirmed,account_suspended,0.0,2025-09
FRD00038526,2025-09-13 13:27:00,call_forwarding_fraud,MTN,+2348061347471,CUST3490200,automated_system,,0.0,onitsha,085436920791110,231.103.102.143,investigating,monitoring,0.0,2025-09
FRD00038527,2025-09-02 20:48:00,subscription_fraud,Airtel,+2348084354892,CUST1923038,customer_report,,327066.35,enugu,106367262796019,147.161.130.151,resolved,monitoring,12.697921391974614,2025-09
FRD00038528,,phishing,MTN,+2347067249681,CUST5840438,automated_system,,0.0,warri,115125800489370,194.163.167.169,confirmed,no_action,0.0,
FRD00038529,2025-09-15 12:08:00,premium_rate_fraud,MTN,+2348130023712,CUST6818436,automated_system,,0.0,abeokuta,685957880093166,199.245.116.246,investigating,account_suspended,0.0,2025-09
FRD00038530,2025-09-18 00:10:00,identity_theft,Glo,+2348053513998,CUST6966776,automated_system,,0.0,warri,764166846098856,245.133.63.221,confirmed,sim_blocked,0.0,2025-09
FRD00038531,2025-09-25 19:18:00,call_forwarding_fraud,Glo,+2348075551849,CUST1787929,customer_report,,0.0,calabar,992320350320016,247.49.227.59,confirmed,account_suspended,0.0,2025-09
FRD00038532,2025-10-01 10:31:00,call_forwarding_fraud,Glo,+2348159601735,CUST5675722,customer_report,,0.0,aba,850318715168498,225.226.190.102,confirmed,account_suspended,0.0,2025-10
FRD00038533,2025-09-24 00:43:00,imei_spoofing,MTN,+2349039603178,CUST9152802,pattern_analysis,,0.0,enugu,557676797874382,2.53.105.182,investigating,monitoring,0.0,2025-09
FRD00038534,2025-09-17 13:13:00,call_forwarding_fraud,MTN,+2348064391866,CUST5824209,automated_system,,0.0,lagos,931249455462563,77.171.15.173,investigating,monitoring,0.0,2025-09
FRD00038535,2025-09-12 16:24:00,premium_rate_fraud,Glo,+2347056860950,CUST2969051,automated_system,,0.0,calabar,210975638587104,231.62.130.54,resolved,account_suspended,0.0,2025-09
FRD00038536,2025-09-14 12:18:00,premium_rate_fraud,Glo,+2348058804044,CUST2232976,automated_system,,0.0,aba,624769268026794,130.67.87.50,confirmed,no_action,0.0,2025-09
FRD00038537,2025-09-28 10:21:00,call_forwarding_fraud,Glo,+2348073706568,CUST2972509,automated_system,,0.0,calabar,749612020618630,115.85.129.145,false_positive,sim_blocked,0.0,2025-09
FRD00038538,2025-09-15 12:33:00,call_forwarding_fraud,Airtel,+2349072803896,CUST3995654,manual_review,,411861.99,abuja,260424278683674,103.105.46.157,confirmed,account_suspended,12.928446024481445,2025-09
FRD00038539,2025-10-01 01:49:00,call_forwarding_fraud,Glo,+2348154349180,CUST9937312,automated_system,,0.0,warri,916641332502969,186.144.252.105,false_positive,account_suspended,0.0,2025-10
FRD00038540,2025-09-17 12:16:00,call_forwarding_fraud,9mobile,+2349097008727,CUST5375900,automated_system,,0.0,calabar,757353068173524,147.81.154.19,investigating,account_suspended,0.0,2025-09
FRD00038541,2025-09-10 06:32:00,subscription_fraud,9mobile,+2348099244808,CUST5084830,automated_system,,706.55,abeokuta,419680345678384,21.62.102.89,investigating,sim_blocked,6.561808298398381,2025-09
FRD00038542,2025-09-29 20:51:00,sim_swap,MTN,+2348037250671,CUST4119451,automated_system,,0.0,benin city,369997552284779,208.121.174.251,confirmed,sim_blocked,0.0,2025-09
FRD00038543,2025-09-21 17:42:00,phishing,Airtel,+2349023250610,CUST4907370,customer_report,,315727.11,abeokuta,659691780714302,8.91.171.166,investigating,account_suspended,12.662636710810302,2025-09
FRD00038544,2025-09-24 15:58:00,call_forwarding_fraud,9mobile,+2348092821406,CUST1860301,automated_system,,320671.16,port harcourt,381761428723729,113.6.218.166,resolved,account_suspended,12.678174571810132,2025-09
FRD00038545,2025-09-24 17:13:00,identity_theft,MTN,+2348032303221,CUST7739512,manual_review,,0.0,ibadan,980754889433440,29.56.186.62,confirmed,sim_blocked,0.0,2025-09
FRD00038546,2025-09-17 20:06:00,call_forwarding_fraud,Airtel,+2349072424413,CUST4648199,customer_report,,0.0,jos,258439508346792,235.163.87.111,confirmed,sim_blocked,0.0,2025-09
FRD00038547,2025-09-21 22:09:00,subscription_fraud,Glo,+2348114868869,CUST6691920,customer_report,,468850.91,enugu,091299388904077,80.113.16.69,investigating,monitoring,13.058042240637063,2025-09
FRD00038548,2025-09-01 17:08:00,imei_spoofing,Airtel,+2347014585468,CUST6452265,manual_review,,0.0,lagos,156528402783026,208.108.52.59,confirmed,account_suspended,0.0,2025-09
FRD00038549,2025-09-10 16:12:00,account_takeover,9mobile,+2348091545039,CUST9361317,customer_report,,337495.36,jos,750472795856805,220.43.152.31,confirmed,account_suspended,12.729310004051376,2025-09
FRD00038550,2025-09-24 08:54:00,account_takeover,9mobile,+2348172147195,CUST2902503,automated_system,,0.0,lagos,297528280734007,114.123.176.23,confirmed,monitoring,0.0,2025-09
FRD00038551,2025-09-17 04:01:00,sim_swap,MTN,+2348167754200,CUST1878078,customer_report,,0.0,lagos,610459348829607,99.59.191.39,investigating,sim_blocked,0.0,2025-09
FRD00038552,2025-09-21 13:39:00,call_forwarding_fraud,MTN,+2348166097903,CUST7185633,customer_report,,0.0,calabar,931053377321643,242.181.14.40,confirmed,sim_blocked,0.0,2025-09
FRD00038553,2025-09-09 15:13:00,identity_theft,Glo,+2349057927900,CUST9261588,manual_review,,0.0,ilorin,693815192332707,164.154.138.111,confirmed,account_suspended,0.0,2025-09
FRD00038554,,subscription_fraud,MTN,+2348135914084,CUST1007236,customer_report,,272679.19,lagos,047416963377884,19.173.15.162,confirmed,sim_blocked,12.516054922263923,
FRD00038555,2025-09-19 02:31:00,phishing,Airtel,+2348028170786,CUST2487833,customer_report,,0.0,port harcourt,140342726936691,200.34.40.105,confirmed,monitoring,0.0,2025-09
FRD00038556,2025-09-24 02:09:00,sim_swap,Glo,+2348159630024,CUST3022710,pattern_analysis,,0.0,abeokuta,870609583522989,131.15.105.153,resolved,sim_blocked,0.0,2025-09
FRD00038557,2025-09-19 15:33:00,subscription_fraud,Airtel,+2348122593110,CUST5251355,customer_report,,163529.85,ilorin,614524304925780,220.240.5.71,resolved,sim_blocked,12.004756936535957,2025-09
FRD00038558,2025-09-30 15:24:00,call_forwarding_fraud,MTN,+2347032248461,CUST1055996,customer_report,,0.0,lagos,748304708601017,55.171.2.85,investigating,account_suspended,0.0,2025-09
FRD00038559,2025-09-05 12:23:00,call_forwarding_fraud,Airtel,+2349079213777,CUST8477524,automated_system,,0.0,abeokuta,896034791300815,10.103.251.208,resolved,monitoring,0.0,2025-09
FRD00038560,2025-09-15 08:12:00,premium_rate_fraud,Airtel,+2347014992059,CUST7912999,automated_system,,0.0,calabar,368974698473079,107.56.185.166,resolved,sim_blocked,0.0,2025-09
FRD00038561,2025-09-27 00:03:00,account_takeover,Airtel,+2348128978664,CUST1681051,automated_system,,68621.03,benin city,602541426402231,106.133.241.244,resolved,account_suspended,11.136368899186758,2025-09
FRD00038562,2025-09-03 07:23:00,call_forwarding_fraud,Airtel,+2349024186699,CUST1014461,pattern_analysis,,0.0,lagos,341317506427165,131.193.236.138,investigating,monitoring,0.0,2025-09
FRD00038563,2025-09-13 23:23:00,call_forwarding_fraud,MTN,+2348142887706,CUST7651991,automated_system,,0.0,ilorin,377562875660530,229.181.91.9,resolved,account_suspended,0.0,2025-09
FRD00038564,2025-09-01 15:11:00,call_forwarding_fraud,9mobile,+2349089025813,CUST6804799,customer_report,,0.0,ibadan,981887806704328,8.27.208.184,confirmed,account_suspended,0.0,2025-09
FRD00038565,2025-09-08 16:35:00,phishing,MTN,+2349060772138,CUST7077619,automated_system,,0.0,kano,914321563483506,179.128.172.158,confirmed,sim_blocked,0.0,2025-09
FRD00038566,2025-09-02 11:54:00,imei_spoofing,Glo,+2348054743322,CUST4223587,pattern_analysis,,0.0,port harcourt,526265241308903,66.110.135.251,false_positive,monitoring,0.0,2025-09
FRD00038567,2025-09-25 00:14:00,identity_theft,MTN,+2347061579195,CUST1096469,pattern_analysis,,0.0,calabar,977175161795518,59.64.53.231,confirmed,monitoring,0.0,2025-09
FRD00038568,2025-09-03 10:48:00,premium_rate_fraud,Airtel,+2349028363123,CUST5245140,manual_review,,0.0,lagos,710576659175199,24.140.216.134,confirmed,sim_blocked,0.0,2025-09
FRD00038569,2025-09-20 03:59:00,identity_theft,Glo,+2348056438637,CUST4633198,automated_system,,0.0,onitsha,585357385421662,250.209.36.61,investigating,sim_blocked,0.0,2025-09
FRD00038570,2025-09-28 18:37:00,identity_theft,MTN,+2349030647863,CUST7992718,customer_report,,0.0,lagos,052159257620111,234.64.213.46,confirmed,monitoring,0.0,2025-09
FRD00038571,2025-09-29 02:07:00,imei_spoofing,MTN,+2348039329366,CUST7761381,automated_system,,0.0,abeokuta,560029287069716,236.60.227.207,resolved,sim_blocked,0.0,2025-09
FRD00038572,2025-09-29 17:40:00,call_forwarding_fraud,9mobile,+2348173867697,CUST9767207,pattern_analysis,,490086.06,warri,819593723837600,25.69.116.254,investigating,monitoring,13.102338327774136,2025-09
FRD00038573,2025-09-29 17:25:00,premium_rate_fraud,Airtel,+2349022288341,CUST1654007,automated_system,,0.0,abeokuta,163769534499141,252.174.230.121,false_positive,account_suspended,0.0,2025-09
FRD00038574,2025-09-17 22:19:00,premium_rate_fraud,MTN,+2348163552674,CUST4119130,automated_system,,0.0,aba,939833838185787,15.28.212.193,false_positive,sim_blocked,0.0,2025-09
FRD00038575,2025-09-09 05:56:00,call_forwarding_fraud,MTN,+2349033706789,CUST2354895,automated_system,,401552.85,abuja,626863120310647,131.89.160.226,confirmed,account_suspended,12.903096925417737,2025-09
FRD00038576,2025-09-16 08:48:00,sim_swap,Glo,+2347058209066,CUST9126164,customer_report,,0.0,warri,801383319717804,118.39.191.169,investigating,sim_blocked,0.0,2025-09
FRD00038577,2025-09-03 19:54:00,identity_theft,Airtel,+2348024947161,CUST4795792,manual_review,,0.0,benin city,999174160511877,58.219.129.57,resolved,sim_blocked,0.0,2025-09
FRD00038578,2025-09-02 07:53:00,sim_swap,MTN,+2348105766522,CUST6768509,customer_report,,0.0,lagos,498833078128396,221.12.205.189,investigating,no_action,0.0,2025-09
FRD00038579,2025-09-17 05:55:00,premium_rate_fraud,9mobile,+2348177287072,CUST6607196,customer_report,,0.0,lagos,145090842583239,116.133.168.101,resolved,monitoring,0.0,2025-09
FRD00038580,2025-09-24 00:22:00,identity_theft,Glo,+2348156732133,CUST2733816,automated_system,,0.0,kaduna,399399691704967,120.40.52.152,false_positive,monitoring,0.0,2025-09
FRD00038581,2025-09-22 06:30:00,sim_swap,9mobile,+2349097606230,CUST6477629,pattern_analysis,,0.0,lagos,473409018226227,2.126.241.38,investigating,account_suspended,0.0,2025-09
FRD00038582,2025-09-05 20:13:00,call_forwarding_fraud,Airtel,+2348129638238,CUST9270042,automated_system,,86921.54,lagos,277612709022485,252.215.61.144,confirmed,account_suspended,11.372772656216759,2025-09
FRD00038583,2025-09-19 14:22:00,identity_theft,Glo,+2348155633432,CUST5446170,automated_system,,0.0,lagos,730994911257291,118.90.56.59,investigating,monitoring,0.0,2025-09
FRD00038584,2025-09-24 03:09:00,imei_spoofing,MTN,+2348108156353,CUST7448821,customer_report,,0.0,port harcourt,052289278133036,87.24.39.44,false_positive,monitoring,0.0,2025-09
FRD00038585,2025-09-19 11:02:00,subscription_fraud,Glo,+2347056349419,CUST5089305,customer_report,,356262.45,ilorin,124977835922081,185.86.119.194,investigating,monitoring,12.783425764238283,2025-09
FRD00038586,2025-09-24 12:56:00,imei_spoofing,Glo,+2347056535618,CUST8779191,customer_report,,0.0,aba,531780914003552,166.207.217.158,confirmed,sim_blocked,0.0,2025-09
FRD00038587,2025-09-04 23:00:00,account_takeover,MTN,+2349031085391,CUST8397657,manual_review,,8256.87,onitsha,133143887764322,105.55.244.41,investigating,account_suspended,9.018921964011637,2025-09
FRD00038588,2025-09-28 16:15:00,call_forwarding_fraud,Airtel,+2348081791768,CUST8512257,customer_report,,0.0,ilorin,151565992586576,4.130.155.88,confirmed,monitoring,0.0,2025-09
FRD00038589,2025-09-23 21:04:00,call_forwarding_fraud,Airtel,+2347010439699,CUST9795483,automated_system,,0.0,lagos,687316134970292,69.11.123.211,confirmed,monitoring,0.0,2025-09
FRD00038590,2025-09-15 09:51:00,account_takeover,MTN,+2348139694248,CUST6406083,automated_system,,163827.47,lagos,637100943118034,86.208.218.144,resolved,no_action,12.006575244821791,2025-09
FRD00038591,2025-09-28 07:04:00,call_forwarding_fraud,Airtel,+2349070021637,CUST7846741,customer_report,,420513.36,kaduna,607787422713484,208.226.22.37,resolved,sim_blocked,12.949233907633689,2025-09
FRD00038592,2025-09-11 17:41:00,imei_spoofing,Glo,+2348115960153,CUST9373999,automated_system,,0.0,lagos,284691506316454,85.121.114.164,confirmed,account_suspended,0.0,2025-09
FRD00038593,2025-09-29 10:37:00,phishing,Glo,+2348078503739,CUST3316086,manual_review,,0.0,abeokuta,807016317799791,11.149.77.152,investigating,sim_blocked,0.0,2025-09
FRD00038594,2025-09-04 05:34:00,account_takeover,Glo,+2348158204102,CUST1715940,automated_system,,410505.15,ibadan,679651415909666,28.169.106.212,resolved,no_action,12.925146189491993,2025-09
FRD00038595,,call_forwarding_fraud,Airtel,+2349020675084,CUST9247831,customer_report,,0.0,onitsha,955939778984959,88.85.216.19,confirmed,sim_blocked,0.0,
FRD00038596,2025-10-01 18:39:00,premium_rate_fraud,Glo,+2348154249385,CUST7289361,customer_report,,0.0,ibadan,043551783521791,147.123.238.101,resolved,sim_blocked,0.0,2025-10
FRD00038597,2025-09-18 02:38:00,identity_theft,MTN,+2348130121955,CUST4156622,automated_system,,0.0,lagos,446896443326075,160.245.118.57,confirmed,sim_blocked,0.0,2025-09
FRD00038598,2025-09-22 01:55:00,call_forwarding_fraud,Glo,+2349058309834,CUST6643489,automated_system,,0.0,kano,421256466855806,168.60.173.44,confirmed,monitoring,0.0,2025-09
FRD00038599,2025-09-11 03:47:00,phishing,9mobile,+2349094121332,CUST6515241,automated_system,,0.0,onitsha,662910832159686,46.251.141.27,confirmed,monitoring,0.0,2025-09
FRD00038600,2025-09-20 19:44:00,subscription_fraud,MTN,+2348164057224,CUST7942502,automated_system,,0.0,kano,109917821763929,247.18.71.76,confirmed,account_suspended,0.0,2025-09
FRD00038601,2025-09-17 08:09:00,sim_swap,MTN,+2348146878060,CUST2441561,automated_system,,0.0,onitsha,458424629157084,250.63.244.80,investigating,no_action,0.0,2025-09
FRD00038602,2025-09-17 03:35:00,premium_rate_fraud,MTN,+2349035747236,CUST4961001,manual_review,,0.0,lagos,563153327510233,79.197.187.84,investigating,no_action,0.0,2025-09
FRD00038603,2025-09-15 17:56:00,imei_spoofing,MTN,+2348036859446,CUST6453308,automated_system,,0.0,ibadan,816821873681776,161.78.97.64,confirmed,sim_blocked,0.0,2025-09
FRD00038604,2025-09-07 17:49:00,sim_swap,Airtel,+2349016622719,CUST7514535,automated_system,,0.0,enugu,122256429813180,181.143.167.35,confirmed,account_suspended,0.0,2025-09
FRD00038605,2025-09-06 05:14:00,subscription_fraud,MTN,+2348106865776,CUST3543894,automated_system,,422477.53,ibadan,584593694151431,67.5.174.121,investigating,account_suspended,12.953893907920113,2025-09
FRD00038606,2025-09-28 03:12:00,imei_spoofing,9mobile,+2349095967643,CUST3692089,automated_system,,0.0,ilorin,606917175785824,65.169.165.9,confirmed,sim_blocked,0.0,2025-09
FRD00038607,2025-09-15 18:29:00,premium_rate_fraud,MTN,+2348068054078,CUST9447370,automated_system,,0.0,calabar,418971935357087,161.211.35.38,confirmed,account_suspended,0.0,2025-09
FRD00038608,2025-09-23 14:53:00,identity_theft,MTN,+2348164728276,CUST7064936,automated_system,,0.0,ibadan,050261518340028,5.80.243.47,investigating,sim_blocked,0.0,2025-09
FRD00038609,2025-09-20 03:48:00,sim_swap,9mobile,+2349089321127,CUST2659983,customer_report,,0.0,calabar,795442843809271,242.5.49.219,false_positive,account_suspended,0.0,2025-09
FRD00038610,2025-09-13 15:25:00,account_takeover,Airtel,+2348080037362,CUST8242293,automated_system,,369095.32,abuja,893270192746022,174.222.210.174,confirmed,account_suspended,12.81881291877061,2025-09
FRD00038611,2025-09-26 07:52:00,identity_theft,Glo,+2348070608950,CUST8888108,manual_review,,0.0,enugu,574386050804286,86.205.12.254,investigating,no_action,0.0,2025-09
FRD00038612,2025-09-13 14:34:00,identity_theft,Airtel,+2347081971698,CUST9862175,manual_review,,0.0,abuja,697310460074563,139.243.223.132,confirmed,account_suspended,0.0,2025-09
FRD00038613,2025-09-09 22:51:00,call_forwarding_fraud,MTN,+2348035072333,CUST5725930,pattern_analysis,,0.0,lagos,429439409479743,251.59.50.168,investigating,monitoring,0.0,2025-09
FRD00038614,2025-09-28 00:10:00,imei_spoofing,MTN,+2347060844222,CUST1865008,automated_system,,0.0,calabar,528947248531129,165.26.155.248,false_positive,account_suspended,0.0,2025-09
FRD00038615,2025-09-29 03:22:00,subscription_fraud,MTN,+2349039768081,CUST9901735,customer_report,,361886.59,calabar,957268253692899,175.244.39.57,confirmed,account_suspended,12.799088917723202,2025-09
FRD00038616,2025-09-26 00:11:00,premium_rate_fraud,Airtel,+2349024952967,CUST9812524,customer_report,,0.0,calabar,442609022142825,202.119.138.66,investigating,monitoring,0.0,2025-09
FRD00038617,2025-09-06 22:09:00,call_forwarding_fraud,Airtel,+2348120714871,CUST1552921,pattern_analysis,,0.0,warri,614687594641473,28.72.195.136,resolved,sim_blocked,0.0,2025-09
FRD00038618,2025-09-10 23:41:00,call_forwarding_fraud,Glo,+2348150052579,CUST7429480,automated_system,,0.0,ilorin,879920050550864,243.253.179.56,resolved,monitoring,0.0,2025-09
FRD00038619,2025-09-25 20:02:00,imei_spoofing,MTN,+2349038801527,CUST2962277,pattern_analysis,,0.0,ilorin,896351627664838,76.112.147.88,investigating,monitoring,0.0,2025-09
FRD00038620,2025-09-03 23:30:00,premium_rate_fraud,Airtel,+2348023622265,CUST9250105,pattern_analysis,,0.0,kaduna,958030810740471,33.182.185.63,confirmed,no_action,0.0,2025-09
FRD00038621,2025-09-17 16:52:00,identity_theft,Glo,+2348153098042,CUST5351215,automated_system,,0.0,abeokuta,932856724634268,136.182.245.218,confirmed,monitoring,0.0,2025-09
FRD00038622,2025-09-16 15:44:00,premium_rate_fraud,9mobile,+2348187403153,CUST8906354,automated_system,,0.0,onitsha,383575075870242,143.77.36.241,resolved,account_suspended,0.0,2025-09
FRD00038623,2025-09-23 09:15:00,phishing,MTN,+2348064209205,CUST1714023,automated_system,,0.0,abuja,684162040705658,168.244.8.254,confirmed,sim_blocked,0.0,2025-09
FRD00038624,2025-09-16 05:41:00,imei_spoofing,Airtel,+2347011295558,CUST8020018,manual_review,,0.0,enugu,462287419249379,255.180.59.184,resolved,sim_blocked,0.0,2025-09
FRD00038625,2025-09-02 04:03:00,phishing,Glo,+2348050837118,CUST7968208,automated_system,,0.0,kano,896072267305462,77.132.65.156,investigating,monitoring,0.0,2025-09
FRD00038626,2025-09-24 23:37:00,sim_swap,Glo,+2349052189089,CUST3133208,automated_system,,0.0,aba,458514548380300,71.233.130.195,resolved,sim_blocked,0.0,2025-09
FRD00038627,2025-09-21 13:01:00,sim_swap,Airtel,+2348025441770,CUST9667414,pattern_analysis,,0.0,onitsha,211816538222157,251.245.117.153,false_positive,account_suspended,0.0,2025-09
FRD00038628,2025-09-17 16:52:00,phishing,9mobile,+2349095429711,CUST1715546,automated_system,,0.0,ilorin,004567995246622,169.229.233.205,confirmed,account_suspended,0.0,2025-09
FRD00038629,2025-09-03 03:11:00,identity_theft,Glo,+2348118396147,CUST5720058,automated_system,,0.0,ibadan,367460719102994,26.107.103.176,investigating,sim_blocked,0.0,2025-09
FRD00038630,2025-09-27 07:12:00,call_forwarding_fraud,MTN,+2347039122509,CUST2103269,automated_system,,0.0,lagos,704013650034098,145.82.174.248,confirmed,sim_blocked,0.0,2025-09
FRD00038631,2025-09-23 09:50:00,premium_rate_fraud,9mobile,+2348175227969,CUST2754658,automated_system,,0.0,enugu,905042173094939,149.229.245.219,resolved,sim_blocked,0.0,2025-09
FRD00038632,2025-09-18 12:52:00,call_forwarding_fraud,9mobile,+2349082051517,CUST8150951,automated_system,,0.0,port harcourt,093251150053321,235.58.55.104,resolved,monitoring,0.0,2025-09
FRD00038633,2025-09-25 11:03:00,identity_theft,Glo,+2348153668415,CUST2317171,manual_review,,0.0,lagos,627002800327402,132.253.178.188,investigating,sim_blocked,0.0,2025-09
FRD00038634,2025-09-22 07:45:00,phishing,Airtel,+2347089895369,CUST8362377,automated_system,,0.0,lagos,229827856459218,5.202.30.41,false_positive,account_suspended,0.0,2025-09
FRD00038635,2025-09-03 21:08:00,sim_swap,Glo,+2348119986878,CUST3590669,manual_review,,0.0,ilorin,477099734578455,207.105.182.127,confirmed,account_suspended,0.0,2025-09
FRD00038636,2025-09-12 01:05:00,phishing,Airtel,+2349077511864,CUST7492585,customer_report,,0.0,warri,588044759600162,135.37.57.145,false_positive,monitoring,0.0,2025-09
FRD00038637,2025-09-04 09:53:00,call_forwarding_fraud,Glo,+2347055359297,CUST1821974,automated_system,,0.0,abuja,904904365147432,84.48.62.44,resolved,sim_blocked,0.0,2025-09
FRD00038638,2025-09-15 12:27:00,subscription_fraud,Glo,+2348110461214,CUST6667762,automated_system,,441402.43,aba,807068102260737,118.157.175.67,confirmed,monitoring,12.997714543504078,2025-09
FRD00038639,2025-09-30 18:27:00,phishing,9mobile,+2349096019527,CUST7095989,customer_report,,0.0,kaduna,640318538976518,17.76.45.180,false_positive,account_suspended,0.0,2025-09
FRD00038640,2025-09-29 18:21:00,imei_spoofing,MTN,+2348103033175,CUST9444803,manual_review,,0.0,ilorin,402427040339309,104.17.8.239,confirmed,account_suspended,0.0,2025-09
FRD00038641,2025-09-02 23:03:00,call_forwarding_fraud,MTN,+2348035209705,CUST9501934,customer_report,,0.0,port harcourt,745542034834681,184.237.83.171,confirmed,monitoring,0.0,2025-09
FRD00038642,2025-09-19 06:09:00,premium_rate_fraud,Airtel,+2348127226259,CUST7796641,customer_report,,0.0,ibadan,799954369043353,39.157.157.175,investigating,sim_blocked,0.0,2025-09
FRD00038643,2025-09-18 00:34:00,subscription_fraud,Airtel,+2349070439005,CUST3825803,pattern_analysis,,101749.4,port harcourt,893785204391327,105.176.198.53,resolved,account_suspended,11.530278034501045,2025-09
FRD00038644,2025-09-06 00:30:00,subscription_fraud,Airtel,+2349073711885,CUST7715095,automated_system,,193941.52,abuja,635734041968383,246.231.189.69,false_positive,no_action,12.175317105483515,2025-09
FRD00038645,2025-09-07 23:17:00,call_forwarding_fraud,9mobile,+2349099747119,CUST4176729,customer_report,,0.0,benin city,116433837488330,208.27.149.177,resolved,account_suspended,0.0,2025-09
FRD00038646,2025-09-05 05:57:00,premium_rate_fraud,Glo,+2348055957992,CUST9651249,automated_system,,0.0,kano,625787958645811,152.245.54.252,investigating,account_suspended,0.0,2025-09
FRD00038647,2025-09-18 19:35:00,identity_theft,Airtel,+2348086979292,CUST5649079,automated_system,,0.0,benin city,616166935768591,155.208.67.248,resolved,sim_blocked,0.0,2025-09
FRD00038648,2025-09-02 09:51:00,call_forwarding_fraud,MTN,+2349039818576,CUST9819416,manual_review,,0.0,ibadan,252087020495597,162.93.161.232,confirmed,account_suspended,0.0,2025-09
FRD00038649,2025-09-19 03:50:00,premium_rate_fraud,Airtel,+2348129897725,CUST6092948,automated_system,,0.0,kano,801617909571396,247.73.22.107,resolved,account_suspended,0.0,2025-09
FRD00038650,2025-09-20 15:11:00,sim_swap,Airtel,+2349012235554,CUST2234690,automated_system,,0.0,calabar,020547060687753,198.133.44.221,investigating,no_action,0.0,2025-09
FRD00038651,2025-09-06 03:30:00,call_forwarding_fraud,MTN,+2348139307619,CUST8595039,automated_system,,0.0,ilorin,411371117034538,144.38.181.107,investigating,monitoring,0.0,2025-09
FRD00038652,2025-09-30 12:09:00,account_takeover,Airtel,+2348120651743,CUST1337640,automated_system,,477272.65,abeokuta,615709046079977,166.96.194.125,confirmed,account_suspended,13.075845295100901,2025-09
FRD00038653,2025-09-17 06:57:00,call_forwarding_fraud,MTN,+2348108115772,CUST9869637,manual_review,,0.0,lagos,148136096090352,69.102.67.176,resolved,sim_blocked,0.0,2025-09
FRD00038654,2025-09-30 14:56:00,subscription_fraud,MTN,+2349061170097,CUST1663685,automated_system,,15384.79,warri,483969944362472,211.159.171.178,resolved,sim_blocked,9.641199635154123,2025-09
FRD00038655,2025-09-13 11:07:00,subscription_fraud,Airtel,+2348021536586,CUST7417163,automated_system,,356464.17,kano,984868953016271,227.191.154.163,resolved,account_suspended,12.783991814203798,2025-09
FRD00038656,2025-09-02 10:42:00,imei_spoofing,9mobile,+2348185833447,CUST4828970,automated_system,,0.0,port harcourt,085863574006613,240.27.216.67,confirmed,account_suspended,0.0,2025-09
FRD00038657,2025-09-01 03:25:00,premium_rate_fraud,Airtel,+2348081731127,CUST8580779,customer_report,,0.0,abeokuta,400893381547905,10.234.38.253,resolved,account_suspended,0.0,2025-09
FRD00038658,2025-09-26 05:34:00,subscription_fraud,MTN,+2348109979167,CUST2596935,automated_system,,307885.79,onitsha,005771012343170,80.167.58.102,false_positive,monitoring,12.637487429452099,2025-09
FRD00038659,2025-09-09 18:46:00,premium_rate_fraud,9mobile,+2348172987827,CUST8352495,automated_system,,0.0,lagos,691929104206667,59.167.99.45,confirmed,account_suspended,0.0,2025-09
FRD00038660,2025-09-30 13:14:00,subscription_fraud,MTN,+2348031088692,CUST7552023,pattern_analysis,,265659.48,benin city,312420401224805,143.85.183.223,confirmed,monitoring,12.48997438150561,2025-09
FRD00038661,2025-09-17 16:25:00,call_forwarding_fraud,MTN,+2348165061251,CUST5121222,pattern_analysis,,0.0,lagos,440710976667579,156.246.117.13,resolved,monitoring,0.0,2025-09
FRD00038662,2025-09-24 13:01:00,sim_swap,Glo,+2348056622778,CUST1061415,manual_review,,0.0,abeokuta,837970503488658,159.53.218.82,confirmed,sim_blocked,0.0,2025-09
FRD00038663,2025-09-08 02:55:00,imei_spoofing,Airtel,+2348087172965,CUST1026899,manual_review,,0.0,warri,304582489444543,137.103.137.130,confirmed,sim_blocked,0.0,2025-09
FRD00038664,2025-09-16 19:31:00,account_takeover,Airtel,+2348086987299,CUST2298649,manual_review,,311414.6,kano,612885018473225,82.204.145.23,confirmed,account_suspended,12.648883633466369,2025-09
FRD00038665,2025-09-19 01:21:00,subscription_fraud,MTN,+2347068185101,CUST4462948,automated_system,,424168.37,abuja,630190774891299,113.97.18.55,confirmed,no_action,12.957888111999338,2025-09
FRD00038666,2025-09-19 02:29:00,identity_theft,Airtel,+2348024309031,CUST7454595,customer_report,,0.0,kaduna,088069720732114,111.196.228.27,investigating,no_action,0.0,2025-09
FRD00038667,2025-09-29 21:07:00,subscription_fraud,MTN,+2348063767807,CUST2124142,manual_review,,310668.77,calabar,835156274946475,181.79.16.231,investigating,sim_blocked,12.646485794220112,2025-09
FRD00038668,2025-09-07 19:31:00,sim_swap,Glo,+2348074471588,CUST6202157,automated_system,,0.0,ilorin,664567497133767,99.72.77.101,investigating,account_suspended,0.0,2025-09
FRD00038669,2025-09-19 15:29:00,phishing,9mobile,+2348177153281,CUST3357556,customer_report,,0.0,ilorin,339744450277792,5.170.161.77,confirmed,account_suspended,0.0,2025-09
FRD00038670,2025-09-24 10:52:00,premium_rate_fraud,MTN,+2349069914938,CUST8683093,automated_system,,0.0,calabar,901933746418756,225.93.142.132,resolved,account_suspended,0.0,2025-09
FRD00038671,2025-09-06 07:27:00,call_forwarding_fraud,Airtel,+2348127974934,CUST7831548,customer_report,,0.0,lagos,039115935479069,73.178.236.87,investigating,account_suspended,0.0,2025-09
FRD00038672,2025-09-18 21:42:00,call_forwarding_fraud,Glo,+2349055421273,CUST6126460,customer_report,,0.0,jos,942126514346041,50.7.252.84,resolved,no_action,0.0,2025-09
FRD00038673,2025-09-07 20:42:00,account_takeover,Glo,+2348118839499,CUST5787361,automated_system,,369741.85,benin city,099077717269288,19.13.93.81,resolved,sim_blocked,12.820563042995948,2025-09
FRD00038674,2025-09-19 01:35:00,premium_rate_fraud,MTN,+2348066525371,CUST9838025,customer_report,,0.0,kano,268424349257246,114.218.34.64,confirmed,account_suspended,0.0,2025-09
FRD00038675,2025-09-10 00:49:00,subscription_fraud,MTN,+2347036584407,CUST7133378,automated_system,,299290.58,abeokuta,178397437211670,56.245.211.247,resolved,account_suspended,12.60917356113635,2025-09
FRD00038676,2025-09-11 11:38:00,phishing,MTN,+2348032689862,CUST5391931,automated_system,,0.0,enugu,043914210027787,61.60.140.186,false_positive,account_suspended,0.0,2025-09
FRD00038677,2025-09-15 03:27:00,sim_swap,Airtel,+2348025045248,CUST5488977,automated_system,,0.0,kaduna,484250572300923,109.242.93.52,confirmed,account_suspended,0.0,2025-09
FRD00038678,2025-09-14 09:40:00,subscription_fraud,Airtel,+2348128025548,CUST5558735,customer_report,,8074.43,lagos,564953652355734,75.198.64.145,false_positive,account_suspended,8.996581397447079,2025-09
FRD00038679,2025-09-13 19:03:00,identity_theft,Airtel,+2348023094782,CUST8407144,automated_system,,0.0,kaduna,812922833186348,6.55.87.91,investigating,sim_blocked,0.0,2025-09
FRD00038680,2025-09-27 06:02:00,imei_spoofing,Airtel,+2349074757328,CUST7713904,pattern_analysis,,0.0,calabar,905265407200814,38.5.39.97,confirmed,no_action,0.0,2025-09
FRD00038681,2025-09-18 00:00:00,premium_rate_fraud,Airtel,+2348084270552,CUST4069907,automated_system,,0.0,abuja,934540524101347,134.172.4.75,confirmed,monitoring,0.0,2025-09
FRD00038682,2025-09-13 01:30:00,premium_rate_fraud,MTN,+2349030447836,CUST6348304,automated_system,,0.0,kaduna,262827674525188,83.223.182.79,confirmed,account_suspended,0.0,2025-09
FRD00038683,2025-09-10 05:57:00,call_forwarding_fraud,Airtel,+2349022602149,CUST8683891,manual_review,,0.0,aba,033361354349690,87.155.89.126,resolved,monitoring,0.0,2025-09
FRD00038684,2025-09-13 04:15:00,sim_swap,MTN,+2348100501161,CUST8229413,automated_system,,0.0,kano,931345491331968,222.245.196.46,confirmed,monitoring,0.0,2025-09
FRD00038685,2025-09-15 13:29:00,account_takeover,MTN,+2347038898975,CUST6774153,automated_system,,0.0,lagos,731392455551230,246.139.231.19,investigating,sim_blocked,0.0,2025-09
FRD00038686,2025-09-22 21:19:00,account_takeover,Airtel,+2347083464039,CUST4033491,manual_review,,9841025.0,lagos,814984454606819,109.189.135.172,confirmed,no_action,16.10207053188556,2025-09
FRD00038687,2025-09-27 00:56:00,call_forwarding_fraud,MTN,+2349038449073,CUST5091154,customer_report,,0.0,jos,210763528972248,221.117.239.131,resolved,sim_blocked,0.0,2025-09
FRD00038688,2025-10-01 22:59:00,call_forwarding_fraud,MTN,+2348137770133,CUST3806539,automated_system,,0.0,lagos,901183844268040,49.35.98.138,confirmed,account_suspended,0.0,2025-10
FRD00038689,2025-09-23 00:34:00,imei_spoofing,MTN,+2347038617241,CUST7656832,automated_system,,0.0,aba,202894558074150,6.34.203.160,confirmed,monitoring,0.0,2025-09
FRD00038690,2025-09-01 20:58:00,subscription_fraud,MTN,+2348065485736,CUST7468457,manual_review,,281982.18,enugu,699176829316386,215.220.181.248,investigating,sim_blocked,12.549602702751322,2025-09
FRD00038691,2025-09-22 12:44:00,call_forwarding_fraud,Airtel,+2348023543576,CUST9211345,automated_system,,0.0,ilorin,711241848245375,211.8.20.33,investigating,monitoring,0.0,2025-09
FRD00038692,2025-09-25 15:16:00,account_takeover,Airtel,+2348022823104,CUST2108379,manual_review,,58306.27,benin city,894409436155552,82.112.239.178,investigating,no_action,10.97348206439268,2025-09
FRD00038693,2025-09-24 18:22:00,imei_spoofing,9mobile,+2348092744847,CUST9498447,automated_system,,0.0,kaduna,595633589654371,148.167.219.188,resolved,account_suspended,0.0,2025-09
FRD00038694,2025-09-15 03:31:00,imei_spoofing,MTN,+2348136833887,CUST6959616,automated_system,,0.0,kano,195563532417382,54.167.78.168,investigating,no_action,0.0,2025-09
FRD00038695,2025-09-18 03:45:00,phishing,MTN,+2349066933191,CUST7093912,automated_system,,100993.08,ibadan,455942958080910,105.67.243.234,confirmed,no_action,11.52281718024415,2025-09
FRD00038696,2025-09-25 02:36:00,account_takeover,Airtel,+2349070915457,CUST8545596,automated_system,,488453.26,kaduna,511250661387821,245.191.216.99,resolved,no_action,13.099001112508919,2025-09
FRD00038697,2025-09-10 03:47:00,account_takeover,Airtel,+2348080262459,CUST6499587,automated_system,,0.0,abuja,890539122992306,18.45.227.64,investigating,no_action,0.0,2025-09
FRD00038698,2025-09-06 18:20:00,call_forwarding_fraud,Airtel,+2349021956034,CUST3614098,pattern_analysis,,266571.48,onitsha,408357538645384,106.190.155.180,confirmed,account_suspended,12.493401455592144,2025-09
FRD00038699,2025-09-13 15:38:00,subscription_fraud,Airtel,+2349073386314,CUST3248725,customer_report,,218947.99,warri,628260035990228,67.90.23.151,confirmed,no_action,12.296594059293579,2025-09
FRD00038700,2025-09-29 07:48:00,imei_spoofing,MTN,+2348168765245,CUST7960250,automated_system,,0.0,lagos,995857534620511,42.180.12.150,investigating,sim_blocked,0.0,2025-09
FRD00038701,,call_forwarding_fraud,MTN,+2349035445328,CUST6137057,automated_system,,0.0,warri,057399770070782,204.166.242.244,resolved,no_action,0.0,
FRD00038702,2025-09-14 08:49:00,call_forwarding_fraud,MTN,+2349061938660,CUST3929884,automated_system,,0.0,kaduna,387199846819913,63.147.33.121,resolved,monitoring,0.0,2025-09
FRD00038703,2025-09-24 03:38:00,phishing,MTN,+2349060262284,CUST9057835,automated_system,,0.0,enugu,519072223404374,237.234.124.101,confirmed,monitoring,0.0,2025-09
FRD00038704,2025-09-09 20:59:00,call_forwarding_fraud,9mobile,+2348184210680,CUST8849283,automated_system,,27223.79,ibadan,388819424117432,86.247.167.129,confirmed,account_suspended,10.21188323427279,2025-09
FRD00038705,2025-09-15 08:17:00,sim_swap,MTN,+2348061789346,CUST6079829,automated_system,,0.0,lagos,772352200419487,65.98.169.21,investigating,account_suspended,0.0,2025-09
FRD00038706,2025-09-25 21:36:00,imei_spoofing,Airtel,+2347015898894,CUST9939755,customer_report,,0.0,jos,588336412019703,80.246.70.75,resolved,account_suspended,0.0,2025-09
FRD00038707,2025-09-23 02:45:00,imei_spoofing,MTN,+2349030618796,CUST2397430,pattern_analysis,,0.0,enugu,534925718232270,188.54.200.74,investigating,sim_blocked,0.0,2025-09
FRD00038708,2025-09-20 11:27:00,subscription_fraud,Airtel,+2347015285303,CUST2332529,automated_system,,144521.75,abeokuta,882663164298189,215.23.16.120,investigating,account_suspended,11.881192213588701,2025-09
FRD00038709,2025-09-16 04:51:00,imei_spoofing,Airtel,+2348028750308,CUST5969248,automated_system,,0.0,abeokuta,282323104575689,167.140.193.142,false_positive,account_suspended,0.0,2025-09
FRD00038710,2025-09-06 11:45:00,identity_theft,Glo,+2347059930390,CUST4420450,automated_system,,0.0,kano,423595469924744,86.124.114.26,confirmed,account_suspended,0.0,2025-09
FRD00038711,2025-09-24 23:58:00,sim_swap,Airtel,+2349075410905,CUST7643083,pattern_analysis,,0.0,lagos,935550886956657,179.96.185.183,confirmed,monitoring,0.0,2025-09
FRD00038712,2025-09-02 12:59:00,subscription_fraud,Airtel,+2349018740616,CUST5011809,automated_system,,69174.34,jos,179021385986720,91.103.37.99,investigating,account_suspended,11.14439971971352,2025-09
FRD00038713,2025-09-30 02:04:00,imei_spoofing,Airtel,+2349077758896,CUST9477377,automated_system,,0.0,lagos,375500147286519,43.69.134.163,resolved,account_suspended,0.0,2025-09
FRD00038714,2025-09-11 05:40:00,call_forwarding_fraud,Airtel,+2349072515647,CUST5314514,automated_system,,0.0,ibadan,499348093576025,141.193.157.189,confirmed,account_suspended,0.0,2025-09
FRD00038715,2025-09-16 17:30:00,phishing,9mobile,+2349098482717,CUST9088793,automated_system,,0.0,ilorin,260399750531657,99.232.105.39,confirmed,sim_blocked,0.0,2025-09
FRD00038716,2025-09-14 17:18:00,call_forwarding_fraud,Glo,+2349058744152,CUST6770286,customer_report,,0.0,ibadan,065452168831392,248.74.38.76,confirmed,account_suspended,0.0,2025-09
FRD00038717,2025-09-27 10:24:00,call_forwarding_fraud,Airtel,+2349011688420,CUST3161551,customer_report,,0.0,warri,811611329536739,164.222.121.197,investigating,sim_blocked,0.0,2025-09
FRD00038718,2025-09-29 09:08:00,premium_rate_fraud,Airtel,+2347087112762,CUST2913490,customer_report,,0.0,aba,412676275849023,133.8.20.85,confirmed,monitoring,0.0,2025-09
FRD00038719,2025-09-09 16:33:00,identity_theft,9mobile,+2348184641119,CUST9770490,automated_system,,0.0,lagos,530156504382374,29.29.35.141,confirmed,sim_blocked,0.0,2025-09
FRD00038720,2025-09-23 06:12:00,sim_swap,9mobile,+2348178059880,CUST9237138,automated_system,,0.0,lagos,871072800041871,116.61.54.218,investigating,account_suspended,0.0,2025-09
FRD00038721,2025-09-27 06:32:00,imei_spoofing,Airtel,+2349029721035,CUST4921020,automated_system,,0.0,warri,352372143140851,8.98.198.74,investigating,sim_blocked,0.0,2025-09
FRD00038722,2025-09-15 20:22:00,subscription_fraud,Airtel,+2347018107138,CUST7474391,automated_system,,185816.28,ilorin,976029826600252,238.87.121.27,confirmed,no_action,12.132519104266622,2025-09
FRD00038723,,sim_swap,Glo,+2349051298895,CUST2215748,automated_system,,0.0,calabar,707291486767803,27.76.27.217,resolved,monitoring,0.0,
FRD00038724,2025-09-06 09:04:00,imei_spoofing,Glo,+2348150837270,CUST1203821,customer_report,,0.0,abuja,612990106641747,239.120.68.163,resolved,monitoring,0.0,2025-09
FRD00038725,,phishing,Glo,+2348119732112,CUST7445549,manual_review,,0.0,jos,437892420832787,170.195.39.183,confirmed,account_suspended,0.0,
FRD00038726,2025-09-21 05:08:00,imei_spoofing,9mobile,+2348095335983,CUST9606135,automated_system,,0.0,port harcourt,929599895334970,208.43.60.102,false_positive,monitoring,0.0,2025-09
FRD00038727,2025-09-01 11:52:00,account_takeover,Glo,+2348054199168,CUST2891891,customer_report,,113902.42,enugu,968109595800570,81.130.110.219,confirmed,account_suspended,11.643106175323386,2025-09
FRD00038728,2025-09-05 19:16:00,call_forwarding_fraud,MTN,+2348163484480,CUST8652642,customer_report,,0.0,ibadan,417585155659895,26.35.152.244,investigating,sim_blocked,0.0,2025-09
FRD00038729,2025-09-15 23:34:00,imei_spoofing,Glo,+2347053652893,CUST5605293,customer_report,,0.0,abuja,345695111117558,103.79.191.96,false_positive,sim_blocked,0.0,2025-09
FRD00038730,2025-09-26 10:16:00,account_takeover,Glo,+2348072161502,CUST9276039,customer_report,,225089.98,ibadan,278529011098251,235.124.43.171,resolved,sim_blocked,12.324259955012437,2025-09
FRD00038731,2025-09-03 03:24:00,subscription_fraud,Glo,+2348072619973,CUST9889290,automated_system,,253242.61,ibadan,450944049042828,51.109.148.179,investigating,monitoring,12.442107189808393,2025-09
FRD00038732,2025-09-20 03:36:00,account_takeover,9mobile,+2348181032700,CUST1630806,automated_system,,144309.5,port harcourt,973560789849430,246.218.171.211,confirmed,sim_blocked,11.879722507187477,2025-09
FRD00038733,2025-09-04 19:57:00,subscription_fraud,MTN,+2348067916364,CUST3411432,automated_system,,213848.96,kano,833777595672809,50.178.22.209,investigating,account_suspended,12.273029926608041,2025-09
FRD00038734,2025-09-26 20:53:00,imei_spoofing,Airtel,+2349072873586,CUST7474140,automated_system,,0.0,kaduna,177594295853224,59.209.68.112,confirmed,sim_blocked,0.0,2025-09
FRD00038735,2025-09-22 13:25:00,call_forwarding_fraud,MTN,+2348133602808,CUST1067674,automated_system,,0.0,onitsha,955944269111952,120.47.108.245,confirmed,monitoring,0.0,2025-09
FRD00038736,2025-09-18 21:50:00,sim_swap,Airtel,+2348120026481,CUST6486645,automated_system,,0.0,benin city,642250364161482,222.253.243.22,investigating,sim_blocked,0.0,2025-09
FRD00038737,2025-09-20 01:47:00,call_forwarding_fraud,Glo,+2347050902559,CUST2709850,automated_system,,0.0,onitsha,846971041407044,91.250.158.76,resolved,account_suspended,0.0,2025-09
FRD00038738,2025-09-02 11:14:00,identity_theft,9mobile,+2348185742075,CUST6063694,pattern_analysis,,0.0,aba,235342207005063,13.37.89.195,investigating,sim_blocked,0.0,2025-09
FRD00038739,,premium_rate_fraud,Airtel,+2348089161706,CUST9967152,customer_report,,0.0,warri,051448023133373,91.2.190.128,false_positive,no_action,0.0,
FRD00038740,2025-09-30 15:50:00,identity_theft,Airtel,+2348023394428,CUST5975280,automated_system,,0.0,onitsha,441394179308629,197.21.172.242,confirmed,sim_blocked,0.0,2025-09
FRD00038741,2025-09-30 00:07:00,subscription_fraud,MTN,+2348101512081,CUST3849250,automated_system,,0.0,port harcourt,328887815588323,90.199.222.97,resolved,sim_blocked,0.0,2025-09
FRD00038742,2025-10-01 18:05:00,imei_spoofing,9mobile,+2349092099142,CUST6905616,automated_system,,0.0,onitsha,046615783604951,86.230.153.46,confirmed,sim_blocked,0.0,2025-10
FRD00038743,2025-09-30 15:04:00,call_forwarding_fraud,Airtel,+2349071466508,CUST9219674,automated_system,,0.0,onitsha,760484157523946,68.197.194.18,resolved,no_action,0.0,2025-09
FRD00038744,2025-10-01 05:51:00,identity_theft,Glo,+2348056971441,CUST8244110,automated_system,,0.0,enugu,690375152744734,28.252.118.106,resolved,account_suspended,0.0,2025-10
FRD00038745,2025-09-20 14:34:00,account_takeover,Glo,+2348056214513,CUST2319919,customer_report,,54992.59,kaduna,296341874913678,89.175.190.70,confirmed,account_suspended,10.914971911968113,2025-09
FRD00038746,2025-09-25 13:50:00,sim_swap,MTN,+2347066962074,CUST9930899,customer_report,,0.0,benin city,201585085607827,43.193.137.212,investigating,monitoring,0.0,2025-09
FRD00038747,2025-09-26 10:01:00,subscription_fraud,MTN,+2348037690626,CUST9206521,automated_system,,4257.46,onitsha,142511156899706,56.68.42.201,confirmed,account_suspended,8.356662871558273,2025-09
FRD00038748,2025-09-14 08:41:00,identity_theft,MTN,+2348135432910,CUST6528048,automated_system,,0.0,calabar,886275765189074,86.25.78.185,resolved,sim_blocked,0.0,2025-09
FRD00038749,2025-09-14 06:57:00,imei_spoofing,Airtel,+2349018249088,CUST2286070,customer_report,,0.0,kaduna,932674343842049,29.68.241.185,investigating,sim_blocked,0.0,2025-09
FRD00038750,2025-09-14 10:45:00,subscription_fraud,Airtel,+2349026893874,CUST8845441,customer_report,,340513.01,ibadan,852665235508583,73.9.120.82,investigating,account_suspended,12.738211549099706,2025-09
FRD00038751,2025-09-04 15:57:00,identity_theft,Glo,+2348114949718,CUST6689646,pattern_analysis,,0.0,port harcourt,252554453330330,5.148.153.89,investigating,sim_blocked,0.0,2025-09
FRD00038752,2025-09-21 07:56:00,phishing,MTN,+2348137596503,CUST7547335,customer_report,,0.0,aba,743129189042943,160.172.23.155,false_positive,account_suspended,0.0,2025-09
FRD00038753,2025-09-16 20:44:00,call_forwarding_fraud,MTN,+2349030459079,CUST9045119,automated_system,,0.0,warri,678911766345311,77.45.141.129,confirmed,monitoring,0.0,2025-09
FRD00038754,2025-09-05 04:59:00,imei_spoofing,Airtel,+2347019416211,CUST9961047,automated_system,,0.0,warri,391269432914080,159.200.174.69,resolved,account_suspended,0.0,2025-09
FRD00038755,2025-09-29 03:56:00,premium_rate_fraud,Glo,+2348153291102,CUST1406962,automated_system,,0.0,lagos,669679858388274,97.25.232.233,investigating,account_suspended,0.0,2025-09
FRD00038756,2025-09-09 03:52:00,sim_swap,MTN,+2348061598301,CUST1543439,automated_system,,0.0,warri,664229389857496,214.16.59.190,resolved,monitoring,0.0,2025-09
FRD00038757,2025-09-17 12:14:00,identity_theft,Glo,+2349059401343,CUST2932761,automated_system,,0.0,port harcourt,039892116499816,45.103.161.96,confirmed,account_suspended,0.0,2025-09
FRD00038758,2025-09-21 02:13:00,account_takeover,9mobile,+2348176826894,CUST3867221,automated_system,,204381.22,kaduna,283623094342441,144.14.128.120,confirmed,monitoring,12.227747147226788,2025-09
FRD00038759,2025-09-03 09:13:00,call_forwarding_fraud,MTN,+2348068659048,CUST3448865,manual_review,,0.0,jos,650550884089937,249.251.152.243,resolved,account_suspended,0.0,2025-09
FRD00038760,2025-09-23 17:17:00,identity_theft,9mobile,+2348184688020,CUST5873761,automated_system,,0.0,abuja,156856407640921,119.85.48.140,confirmed,sim_blocked,0.0,2025-09
FRD00038761,2025-09-28 10:16:00,premium_rate_fraud,Glo,+2349053771015,CUST2502374,automated_system,,0.0,jos,519781264719514,6.167.171.145,confirmed,no_action,0.0,2025-09
FRD00038762,2025-09-24 09:36:00,subscription_fraud,MTN,+2348163322162,CUST4604514,manual_review,,226551.37,enugu,679193277724567,54.10.87.83,confirmed,sim_blocked,12.330731411307394,2025-09
FRD00038763,2025-09-12 13:29:00,identity_theft,MTN,+2347068001463,CUST8637065,automated_system,,0.0,lagos,784672875321054,56.57.159.128,investigating,sim_blocked,0.0,2025-09
FRD00038764,2025-09-28 06:39:00,phishing,MTN,+2349065181275,CUST1387721,customer_report,,0.0,abeokuta,597277199921533,85.122.64.91,investigating,monitoring,0.0,2025-09
FRD00038765,2025-09-17 00:21:00,imei_spoofing,9mobile,+2348186609958,CUST4745885,automated_system,,0.0,lagos,233550393251170,207.223.97.26,resolved,sim_blocked,0.0,2025-09
FRD00038766,2025-09-02 21:39:00,phishing,MTN,+2348104139410,CUST1263366,customer_report,,360153.56,benin city,226259645633964,253.232.44.217,resolved,sim_blocked,12.79428855162844,2025-09
FRD00038767,2025-09-05 21:29:00,identity_theft,MTN,+2348131176299,CUST8157591,automated_system,,0.0,abuja,940174927169676,170.7.216.126,investigating,sim_blocked,0.0,2025-09
FRD00038768,2025-09-03 18:12:00,phishing,9mobile,+2348186823513,CUST3906443,automated_system,,0.0,port harcourt,451837333625365,247.31.68.36,false_positive,sim_blocked,0.0,2025-09
FRD00038769,2025-09-15 01:44:00,identity_theft,Glo,+2347058022566,CUST9097203,customer_report,,0.0,kano,818570331987440,123.93.7.168,investigating,sim_blocked,0.0,2025-09
FRD00038770,2025-09-26 13:05:00,premium_rate_fraud,Airtel,+2348085543108,CUST7060860,customer_report,,0.0,ibadan,671688674742311,8.232.251.46,resolved,sim_blocked,0.0,2025-09
FRD00038771,2025-09-09 01:41:00,identity_theft,MTN,+2348138402145,CUST8284490,automated_system,,0.0,aba,623232787528851,24.186.78.126,investigating,sim_blocked,0.0,2025-09
FRD00038772,2025-09-27 15:20:00,call_forwarding_fraud,Airtel,+2349074549210,CUST7867459,automated_system,,361295.82,enugu,107138368588212,123.235.237.177,confirmed,monitoring,12.79745511554704,2025-09
FRD00038773,2025-09-02 01:55:00,call_forwarding_fraud,MTN,+2348063107407,CUST2150394,manual_review,,32464.03,port harcourt,608303025072944,205.108.45.25,confirmed,sim_blocked,10.387918789014238,2025-09
FRD00038774,2025-09-22 00:59:00,identity_theft,MTN,+2348039455802,CUST9404762,customer_report,,0.0,ibadan,525851461763834,196.106.70.129,false_positive,account_suspended,0.0,2025-09
FRD00038775,2025-09-07 00:44:00,phishing,Glo,+2348074791113,CUST4002974,automated_system,,410981.57,kano,580082365236136,249.73.125.245,resolved,sim_blocked,12.92630608381997,2025-09
FRD00038776,2025-09-13 19:05:00,identity_theft,MTN,+2348131847751,CUST3591164,customer_report,,0.0,kaduna,500992971292855,188.130.244.18,resolved,account_suspended,0.0,2025-09
FRD00038777,,call_forwarding_fraud,Airtel,+2348088564728,CUST7471131,customer_report,,0.0,calabar,808608661704132,99.182.68.199,confirmed,account_suspended,0.0,
FRD00038778,2025-09-20 11:58:00,call_forwarding_fraud,Glo,+2348115730865,CUST1297320,customer_report,,0.0,enugu,745629422027399,82.176.253.143,resolved,sim_blocked,0.0,2025-09
FRD00038779,2025-09-01 00:43:00,phishing,Glo,+2348153876708,CUST4533804,customer_report,,0.0,port harcourt,504562597818952,13.255.224.247,resolved,account_suspended,0.0,2025-09
FRD00038780,2025-09-25 08:46:00,imei_spoofing,Airtel,+2347083607895,CUST9220553,automated_system,,0.0,lagos,884631659604020,180.95.95.132,resolved,monitoring,0.0,2025-09
FRD00038781,2025-09-25 22:04:00,subscription_fraud,Airtel,+2348128171332,CUST8456133,automated_system,,0.0,aba,143607741409121,186.1.246.181,confirmed,sim_blocked,0.0,2025-09
FRD00038782,,phishing,9mobile,+2348171155721,CUST9358008,automated_system,,0.0,enugu,773415623240098,126.69.209.41,investigating,sim_blocked,0.0,
FRD00038783,2025-09-24 19:22:00,account_takeover,MTN,+2349036492196,CUST3414782,pattern_analysis,,284053.55,lagos,800410174084292,118.80.179.191,confirmed,account_suspended,12.556921576163617,2025-09
FRD00038784,2025-09-10 01:50:00,account_takeover,MTN,+2348132665156,CUST3121691,manual_review,,208851.05,lagos,389012899262905,146.44.104.134,resolved,no_action,12.249381385534319,2025-09
FRD00038785,2025-09-18 02:13:00,call_forwarding_fraud,Glo,+2348151853723,CUST3240393,automated_system,,0.0,lagos,776667194534793,119.115.32.25,false_positive,account_suspended,0.0,2025-09
FRD00038786,2025-09-08 14:06:00,identity_theft,MTN,+2347037641256,CUST5206073,automated_system,,0.0,kaduna,803540800651779,34.190.30.209,investigating,monitoring,0.0,2025-09
FRD00038787,2025-09-30 01:45:00,subscription_fraud,9mobile,+2349080664130,CUST1103419,automated_system,,132086.61,kaduna,434322296838742,165.221.30.137,confirmed,account_suspended,11.79122069353024,2025-09
FRD00038788,2025-09-16 11:08:00,phishing,Airtel,+2347089433661,CUST4013118,automated_system,,0.0,lagos,123890099915313,194.93.46.115,confirmed,sim_blocked,0.0,2025-09
FRD00038789,2025-09-12 15:48:00,phishing,Airtel,+2348020806467,CUST7686149,automated_system,,0.0,jos,987274267355666,195.92.55.135,confirmed,monitoring,0.0,2025-09
FRD00038790,2025-09-10 22:29:00,identity_theft,MTN,+2348039285373,CUST2313113,manual_review,,0.0,abeokuta,288146777762249,165.114.242.148,investigating,sim_blocked,0.0,2025-09
FRD00038791,2025-09-21 12:37:00,call_forwarding_fraud,Airtel,+2348084364286,CUST5393783,automated_system,,0.0,lagos,335006415551954,34.233.1.78,confirmed,monitoring,0.0,2025-09
FRD00038792,,sim_swap,9mobile,+2348174864744,CUST5134939,automated_system,,0.0,port harcourt,256238239328155,74.94.81.127,confirmed,sim_blocked,0.0,
FRD00038793,2025-09-20 00:27:00,sim_swap,Glo,+2348114435617,CUST6756540,customer_report,,0.0,abeokuta,432170496850427,253.139.43.200,false_positive,account_suspended,0.0,2025-09
FRD00038794,2025-09-13 20:18:00,sim_swap,Glo,+2349050815575,CUST4429745,automated_system,,0.0,kaduna,446011373471938,26.14.163.17,confirmed,sim_blocked,0.0,2025-09
FRD00038795,2025-09-11 09:48:00,identity_theft,MTN,+2348142977239,CUST1242112,manual_review,,0.0,port harcourt,647050036981107,139.76.85.246,resolved,sim_blocked,0.0,2025-09
FRD00038796,2025-09-02 01:59:00,sim_swap,MTN,+2348063078665,CUST4224957,customer_report,,0.0,ilorin,841300350050690,231.4.236.183,false_positive,account_suspended,0.0,2025-09
FRD00038797,2025-09-25 16:50:00,call_forwarding_fraud,9mobile,+2348093788086,CUST1833302,automated_system,,380366.52,warri,917767103468762,89.72.12.201,resolved,monitoring,12.848893222201449,2025-09
FRD00038798,2025-09-25 07:45:00,sim_swap,Airtel,+2349076232944,CUST6608983,automated_system,,0.0,aba,358174521120485,134.233.97.26,confirmed,sim_blocked,0.0,2025-09
FRD00038799,2025-09-16 02:31:00,sim_swap,Glo,+2348153279869,CUST9546605,automated_system,,0.0,kano,285120601225274,156.67.125.234,resolved,no_action,0.0,2025-09
FRD00038800,2025-09-15 07:33:00,premium_rate_fraud,Airtel,+2347082927423,CUST7025998,automated_system,,0.0,warri,386750442399216,45.21.97.119,confirmed,sim_blocked,0.0,2025-09
FRD00038801,2025-09-28 21:03:00,phishing,Airtel,+2347012942833,CUST2937168,automated_system,,0.0,warri,984163602192387,37.255.107.239,false_positive,sim_blocked,0.0,2025-09
FRD00038802,2025-09-25 22:05:00,call_forwarding_fraud,MTN,+2348134259649,CUST6676982,automated_system,,0.0,abeokuta,405116916585159,233.228.80.132,confirmed,sim_blocked,0.0,2025-09
FRD00038803,2025-09-08 22:47:00,premium_rate_fraud,Glo,+2348151460261,CUST8555596,automated_system,,0.0,port harcourt,786928603239853,50.233.70.205,resolved,account_suspended,0.0,2025-09
FRD00038804,2025-09-16 20:16:00,identity_theft,MTN,+2347066907226,CUST2607829,automated_system,,0.0,lagos,423567676779052,164.183.136.8,false_positive,account_suspended,0.0,2025-09
FRD00038805,2025-09-15 17:15:00,identity_theft,Glo,+2349057474112,CUST4748361,automated_system,,0.0,kaduna,443532148721956,148.202.201.45,resolved,account_suspended,0.0,2025-09
FRD00038806,2025-09-11 10:15:00,subscription_fraud,Glo,+2348157028726,CUST3935101,automated_system,,456568.23,abeokuta,770752750190982,223.23.229.153,confirmed,monitoring,13.031495621407153,2025-09
FRD00038807,2025-09-30 13:54:00,call_forwarding_fraud,MTN,+2348149699880,CUST7973562,automated_system,,0.0,lagos,236029449706246,79.27.65.28,confirmed,monitoring,0.0,2025-09
FRD00038808,2025-09-07 10:09:00,imei_spoofing,MTN,+2348100907139,CUST5183233,automated_system,,0.0,ibadan,989371974641308,12.214.116.224,investigating,sim_blocked,0.0,2025-09
FRD00038809,2025-09-21 21:09:00,call_forwarding_fraud,Airtel,+2349020658163,CUST6755449,automated_system,,0.0,enugu,568457718535976,14.98.34.194,confirmed,account_suspended,0.0,2025-09
FRD00038810,2025-09-21 22:46:00,sim_swap,9mobile,+2349098607074,CUST1457783,automated_system,,0.0,calabar,821187024423351,208.48.224.132,resolved,monitoring,0.0,2025-09
FRD00038811,2025-09-30 11:42:00,subscription_fraud,MTN,+2348106147522,CUST5771830,automated_system,,9820.04,lagos,029410874228312,107.60.119.131,confirmed,sim_blocked,9.19228230205448,2025-09
FRD00038812,2025-09-12 13:05:00,imei_spoofing,MTN,+2348064270899,CUST4765661,pattern_analysis,,0.0,kano,843959080723635,20.145.101.74,false_positive,no_action,0.0,2025-09
FRD00038813,2025-09-28 20:28:00,imei_spoofing,MTN,+2348132724373,CUST8150207,automated_system,,0.0,lagos,229666809820558,70.205.242.136,resolved,sim_blocked,0.0,2025-09
FRD00038814,2025-09-18 13:43:00,subscription_fraud,Airtel,+2349026323413,CUST4847569,automated_system,,19459.48,abuja,893347784121470,90.195.169.9,confirmed,monitoring,9.876141021417297,2025-09
FRD00038815,,imei_spoofing,Airtel,+2349015610813,CUST2483090,automated_system,,0.0,lagos,018128233864655,81.58.243.244,confirmed,account_suspended,0.0,
FRD00038816,2025-09-01 19:52:00,premium_rate_fraud,MTN,+2348147968852,CUST9070522,customer_report,,0.0,enugu,843581141759071,22.209.142.8,investigating,account_suspended,0.0,2025-09
FRD00038817,2025-09-26 04:49:00,premium_rate_fraud,Glo,+2348073314905,CUST7569570,manual_review,,0.0,ilorin,381092735015772,154.204.121.93,investigating,sim_blocked,0.0,2025-09
FRD00038818,2025-09-09 15:03:00,call_forwarding_fraud,9mobile,+2348189140662,CUST2735004,automated_system,,0.0,ilorin,106181819150657,163.9.139.92,investigating,sim_blocked,0.0,2025-09
FRD00038819,2025-09-18 03:43:00,sim_swap,Airtel,+2349019280294,CUST9906675,manual_review,,0.0,lagos,987067101490631,71.216.166.52,confirmed,sim_blocked,0.0,2025-09
FRD00038820,2025-09-03 22:33:00,sim_swap,MTN,+2349060752767,CUST3328612,automated_system,,0.0,abuja,867003827954919,83.163.156.76,false_positive,sim_blocked,0.0,2025-09
FRD00038821,2025-09-12 20:13:00,premium_rate_fraud,Glo,+2348076491723,CUST2514656,customer_report,,0.0,enugu,483623614011843,120.206.74.3,false_positive,monitoring,0.0,2025-09
FRD00038822,2025-09-04 21:20:00,premium_rate_fraud,Glo,+2348158150060,CUST7691062,pattern_analysis,,0.0,ibadan,027934169851952,64.151.150.176,confirmed,monitoring,0.0,2025-09
FRD00038823,2025-09-23 22:28:00,call_forwarding_fraud,MTN,+2348034597322,CUST7766574,manual_review,,0.0,enugu,437202263000075,167.32.242.209,resolved,monitoring,0.0,2025-09
FRD00038824,2025-09-16 22:54:00,account_takeover,Airtel,+2349073768988,CUST8382867,pattern_analysis,,18877.55,onitsha,566918427200507,172.207.22.17,confirmed,no_action,9.845781635902698,2025-09
FRD00038825,2025-09-14 06:31:00,call_forwarding_fraud,MTN,+2347064850796,CUST4849100,automated_system,,0.0,jos,841028041849617,214.106.8.27,confirmed,monitoring,0.0,2025-09
FRD00038826,2025-09-22 21:40:00,identity_theft,MTN,+2348102042054,CUST8360858,customer_report,,0.0,onitsha,327556849999804,125.231.47.53,resolved,sim_blocked,0.0,2025-09
FRD00038827,2025-09-22 04:33:00,identity_theft,MTN,+2348032236264,CUST5532817,automated_system,,0.0,port harcourt,986468062347121,105.213.210.128,resolved,sim_blocked,0.0,2025-09
FRD00038828,2025-09-25 19:30:00,premium_rate_fraud,MTN,+2348069706847,CUST5249039,automated_system,,0.0,calabar,764405443089419,236.17.181.161,confirmed,monitoring,0.0,2025-09
FRD00038829,2025-09-17 00:53:00,premium_rate_fraud,Glo,+2348150217885,CUST8519571,manual_review,,0.0,onitsha,724291944124487,13.225.128.123,confirmed,monitoring,0.0,2025-09
FRD00038830,2025-09-01 15:42:00,call_forwarding_fraud,MTN,+2348064981381,CUST7418515,manual_review,,0.0,lagos,129883943302207,197.211.168.14,confirmed,account_suspended,0.0,2025-09
FRD00038831,2025-09-30 12:34:00,premium_rate_fraud,Airtel,+2347013996862,CUST5851750,automated_system,,0.0,abuja,212074886321347,15.69.247.23,investigating,sim_blocked,0.0,2025-09
FRD00038832,2025-09-20 10:01:00,phishing,MTN,+2348062488210,CUST5193673,manual_review,,126748.04,kaduna,777962116522740,146.65.197.6,confirmed,sim_blocked,11.74996434746025,2025-09
FRD00038833,2025-09-04 15:02:00,premium_rate_fraud,9mobile,+2348098177796,CUST5615612,customer_report,,0.0,jos,594679504980960,156.59.40.127,confirmed,sim_blocked,0.0,2025-09
FRD00038834,2025-09-15 13:42:00,subscription_fraud,Airtel,+2347081908682,CUST3271893,customer_report,,244231.2,port harcourt,752746240409734,75.152.225.116,confirmed,no_action,12.40587469109795,2025-09
FRD00038835,2025-09-24 04:14:00,phishing,MTN,+2347061539696,CUST3393894,pattern_analysis,,334004.39,warri,900858899643716,149.25.255.43,investigating,sim_blocked,12.718912409553177,2025-09
FRD00038836,,phishing,Airtel,+2349025919874,CUST6944670,customer_report,,0.0,onitsha,587647163629294,112.208.198.81,resolved,account_suspended,0.0,
FRD00038837,2025-09-11 10:04:00,sim_swap,MTN,+2349063825882,CUST7383596,automated_system,,0.0,port harcourt,602992131436648,225.144.142.184,confirmed,sim_blocked,0.0,2025-09
FRD00038838,2025-09-25 13:15:00,subscription_fraud,Airtel,+2349014578343,CUST7109174,manual_review,,210291.44,benin city,966821232895047,148.34.45.124,confirmed,sim_blocked,12.25625441239983,2025-09
FRD00038839,2025-09-10 09:33:00,subscription_fraud,Airtel,+2348082669296,CUST5587741,pattern_analysis,,414491.78,aba,821368435775844,91.142.254.235,investigating,sim_blocked,12.934810834829184,2025-09
FRD00038840,2025-09-10 23:41:00,identity_theft,MTN,+2349030826536,CUST4802950,automated_system,,0.0,ibadan,754424900406112,13.27.44.91,resolved,monitoring,0.0,2025-09
FRD00038841,2025-09-22 08:16:00,call_forwarding_fraud,Glo,+2347050446650,CUST2768049,automated_system,,0.0,lagos,571310225078988,159.220.46.53,investigating,sim_blocked,0.0,2025-09
FRD00038842,2025-09-19 02:28:00,imei_spoofing,Glo,+2348111993083,CUST9222312,automated_system,,0.0,jos,611781557056850,60.86.68.246,investigating,monitoring,0.0,2025-09
FRD00038843,2025-09-19 09:39:00,call_forwarding_fraud,9mobile,+2348171696951,CUST4834539,automated_system,,0.0,aba,590077640788128,203.135.32.233,confirmed,account_suspended,0.0,2025-09
FRD00038844,2025-09-14 10:24:00,call_forwarding_fraud,MTN,+2347033896851,CUST8807722,customer_report,,0.0,jos,087253071318962,134.174.235.244,confirmed,monitoring,0.0,2025-09
FRD00038845,2025-09-09 02:50:00,subscription_fraud,Airtel,+2348129839774,CUST4299097,automated_system,,256845.74,onitsha,092728768004372,108.7.11.232,confirmed,sim_blocked,12.456234843582045,2025-09
FRD00038846,2025-09-09 13:35:00,subscription_fraud,Airtel,+2348023621368,CUST5558649,automated_system,,16156.46,calabar,828562530485721,180.242.210.196,confirmed,monitoring,9.690137141503474,2025-09
FRD00038847,2025-09-25 12:45:00,sim_swap,Airtel,+2348083704891,CUST5550694,customer_report,,0.0,aba,898385037789190,106.215.116.42,resolved,sim_blocked,0.0,2025-09
FRD00038848,2025-09-21 11:52:00,identity_theft,MTN,+2349066469521,CUST3237309,automated_system,,0.0,calabar,776797884351623,39.46.225.44,resolved,sim_blocked,0.0,2025-09
FRD00038849,2025-09-18 13:19:00,sim_swap,Airtel,+2349015246220,CUST2991724,customer_report,,0.0,port harcourt,953468917826282,193.197.131.230,investigating,sim_blocked,0.0,2025-09
FRD00038850,2025-09-03 10:42:00,call_forwarding_fraud,MTN,+2349065952655,CUST1264005,automated_system,,189741.22,warri,752012569802144,14.108.9.8,confirmed,monitoring,12.153421693099776,2025-09
FRD00038851,2025-09-19 16:04:00,phishing,Airtel,+2348129205975,CUST2417573,customer_report,,0.0,benin city,225256820243877,106.8.46.231,confirmed,monitoring,0.0,2025-09
FRD00038852,2025-09-28 06:55:00,imei_spoofing,Airtel,+2348128715498,CUST8192479,pattern_analysis,,0.0,benin city,841152500975108,70.180.127.226,false_positive,account_suspended,0.0,2025-09
FRD00038853,,sim_swap,Airtel,+2349023047393,CUST6644411,customer_report,,0.0,ibadan,127540280721799,26.92.200.85,confirmed,account_suspended,0.0,
FRD00038854,2025-10-01 20:34:00,premium_rate_fraud,MTN,+2349039996816,CUST6989501,pattern_analysis,,0.0,abeokuta,995334810563620,180.180.145.255,investigating,monitoring,0.0,2025-10
FRD00038855,,account_takeover,Airtel,+2347082705240,CUST2215517,manual_review,,28730.42,warri,984677145852961,244.170.214.157,confirmed,sim_blocked,10.26574657643936,
FRD00038856,2025-09-20 17:35:00,call_forwarding_fraud,Airtel,+2348085796479,CUST2116478,automated_system,,0.0,abeokuta,126712147012087,198.133.61.180,confirmed,monitoring,0.0,2025-09
FRD00038857,2025-09-11 10:04:00,sim_swap,Airtel,+2349012774601,CUST4927440,customer_report,,0.0,kaduna,214791300988807,214.36.233.95,resolved,sim_blocked,0.0,2025-09
FRD00038858,2025-09-27 00:07:00,sim_swap,MTN,+2348131744723,CUST5376782,automated_system,,0.0,benin city,680819340479972,4.8.41.75,confirmed,sim_blocked,0.0,2025-09
FRD00038859,2025-09-17 20:26:00,imei_spoofing,Airtel,+2349021395499,CUST7877919,automated_system,,0.0,aba,001270586246705,70.137.231.246,confirmed,sim_blocked,0.0,2025-09
FRD00038860,2025-09-28 11:53:00,call_forwarding_fraud,9mobile,+2349086710720,CUST5367825,pattern_analysis,,0.0,enugu,561736156159355,23.5.162.241,confirmed,monitoring,0.0,2025-09
FRD00038861,,imei_spoofing,Airtel,+2348084539640,CUST9786987,customer_report,,0.0,abuja,725529724992836,43.68.197.151,confirmed,monitoring,0.0,
FRD00038862,,sim_swap,Glo,+2347055266036,CUST7146707,customer_report,,0.0,ilorin,565336118434791,10.1.18.80,confirmed,monitoring,0.0,
FRD00038863,2025-09-02 06:20:00,identity_theft,Airtel,+2348088587632,CUST8418653,customer_report,,0.0,lagos,521706219430768,121.245.29.253,resolved,account_suspended,0.0,2025-09
FRD00038864,2025-09-21 00:21:00,sim_swap,MTN,+2348100029554,CUST7918403,customer_report,,0.0,abeokuta,980344468888950,28.132.238.180,resolved,account_suspended,0.0,2025-09
FRD00038865,2025-09-23 07:14:00,imei_spoofing,Airtel,+2349025085635,CUST6288299,pattern_analysis,,0.0,aba,871598016506734,48.8.73.232,confirmed,no_action,0.0,2025-09
FRD00038866,2025-09-19 11:22:00,account_takeover,MTN,+2347067943537,CUST2119210,customer_report,,298892.91,calabar,481031745807674,241.240.239.227,investigating,account_suspended,12.607843973357202,2025-09
FRD00038867,2025-09-27 02:17:00,premium_rate_fraud,Glo,+2348056555572,CUST3387827,manual_review,,0.0,warri,901014048197007,209.138.65.49,resolved,account_suspended,0.0,2025-09
FRD00038868,2025-09-23 09:36:00,call_forwarding_fraud,Glo,+2348058311862,CUST9927999,pattern_analysis,,0.0,port harcourt,919830338486697,88.99.78.137,confirmed,account_suspended,0.0,2025-09
FRD00038869,,subscription_fraud,Airtel,+2349070018160,CUST7814310,manual_review,,252249.56,calabar,314613131273650,127.186.206.37,resolved,monitoring,12.438178158233212,
FRD00038870,2025-09-19 11:42:00,premium_rate_fraud,MTN,+2348167301463,CUST3254082,manual_review,,0.0,enugu,776002037443014,34.171.239.14,confirmed,monitoring,0.0,2025-09
FRD00038871,2025-09-20 18:21:00,premium_rate_fraud,Airtel,+2349016647471,CUST3671886,automated_system,,0.0,benin city,499530429291230,95.141.84.220,confirmed,monitoring,0.0,2025-09
FRD00038872,2025-09-28 15:31:00,call_forwarding_fraud,Airtel,+2349076791727,CUST3790608,automated_system,,5553.13,kaduna,367463435532481,123.48.83.66,resolved,sim_blocked,8.622297074146651,2025-09
FRD00038873,2025-09-21 17:43:00,call_forwarding_fraud,Glo,+2348117920525,CUST2050288,automated_system,,0.0,benin city,473239654546013,242.40.200.106,confirmed,monitoring,0.0,2025-09
FRD00038874,,premium_rate_fraud,Glo,+2348114239949,CUST9807472,automated_system,,0.0,ilorin,653789154198847,82.37.13.157,confirmed,sim_blocked,0.0,
FRD00038875,2025-09-15 22:23:00,call_forwarding_fraud,Glo,+2348055636337,CUST1804535,automated_system,,0.0,warri,358166193974906,17.94.138.45,false_positive,account_suspended,0.0,2025-09
FRD00038876,2025-09-02 20:17:00,premium_rate_fraud,Airtel,+2349021876949,CUST3906092,automated_system,,0.0,kaduna,749267059471850,19.162.54.148,confirmed,sim_blocked,0.0,2025-09
FRD00038877,2025-09-09 22:18:00,subscription_fraud,Airtel,+2347082418048,CUST7435996,customer_report,,419773.72,kaduna,395566552871389,100.201.234.233,investigating,account_suspended,12.947473465403446,2025-09
FRD00038878,2025-09-20 04:58:00,call_forwarding_fraud,Glo,+2349059408390,CUST2991271,customer_report,,0.0,calabar,286526239639380,104.31.234.71,confirmed,no_action,0.0,2025-09
FRD00038879,2025-09-25 01:06:00,sim_swap,Glo,+2348058362753,CUST7764164,manual_review,,0.0,abeokuta,076636758563764,1.141.180.72,investigating,no_action,0.0,2025-09
FRD00038880,2025-09-28 07:33:00,call_forwarding_fraud,MTN,+2348160015688,CUST6420463,manual_review,,0.0,ilorin,353474410061134,37.241.152.34,confirmed,monitoring,0.0,2025-09
FRD00038881,2025-09-17 15:31:00,identity_theft,Glo,+2349057624777,CUST6068400,automated_system,,0.0,warri,784481797228909,118.111.78.246,confirmed,account_suspended,0.0,2025-09
FRD00038882,2025-09-27 11:15:00,phishing,MTN,+2348137464237,CUST7172123,automated_system,,0.0,benin city,944968433660511,189.224.99.75,resolved,monitoring,0.0,2025-09
FRD00038883,2025-09-27 09:26:00,subscription_fraud,Glo,+2348150725333,CUST7855540,manual_review,,2339960.0,warri,790487231656010,11.172.147.204,resolved,sim_blocked,14.665644820528327,2025-09
FRD00038884,2025-09-28 11:28:00,call_forwarding_fraud,MTN,+2348035941888,CUST8508271,customer_report,,0.0,enugu,203536150447482,62.242.42.38,confirmed,account_suspended,0.0,2025-09
FRD00038885,2025-09-12 05:48:00,subscription_fraud,MTN,+2348145680688,CUST1774247,automated_system,,218595.78,lagos,714107186756822,52.22.247.42,investigating,account_suspended,12.294984124515446,2025-09
FRD00038886,,call_forwarding_fraud,Airtel,+2347087386969,CUST1186939,automated_system,,0.0,ibadan,814713524643556,95.118.139.190,resolved,no_action,0.0,
FRD00038887,2025-09-07 23:06:00,call_forwarding_fraud,MTN,+2348134489321,CUST2043255,automated_system,,0.0,abeokuta,431695440027332,106.78.66.64,resolved,account_suspended,0.0,2025-09
FRD00038888,2025-09-09 22:51:00,phishing,Airtel,+2348022547076,CUST7719045,customer_report,,0.0,abuja,169401549041409,248.97.255.242,confirmed,account_suspended,0.0,2025-09
FRD00038889,2025-09-08 03:15:00,call_forwarding_fraud,Airtel,+2349072251263,CUST6167906,customer_report,,0.0,jos,158461150696862,77.105.144.199,investigating,monitoring,0.0,2025-09
FRD00038890,2025-09-20 22:44:00,identity_theft,9mobile,+2349091368296,CUST7986828,customer_report,,0.0,abuja,583132510675675,105.165.35.243,resolved,monitoring,0.0,2025-09
FRD00038891,2025-09-08 22:16:00,account_takeover,9mobile,+2348186894908,CUST5922410,manual_review,,269344.35,kano,789232888133113,185.247.132.204,confirmed,sim_blocked,12.503749664176476,2025-09
FRD00038892,2025-09-14 23:06:00,imei_spoofing,Glo,+2348051061041,CUST2012152,automated_system,,0.0,enugu,314746856149788,19.19.166.125,confirmed,account_suspended,0.0,2025-09
FRD00038893,2025-09-28 18:47:00,call_forwarding_fraud,MTN,+2348133456589,CUST5038090,automated_system,,158786.0,abuja,514111763569761,79.107.5.19,confirmed,account_suspended,11.975318960464286,2025-09
FRD00038894,2025-09-01 15:22:00,subscription_fraud,MTN,+2349064975798,CUST4242182,automated_system,,414671.8,ilorin,496723139740161,219.79.204.199,investigating,sim_blocked,12.935245054500552,2025-09
FRD00038895,2025-09-13 23:06:00,call_forwarding_fraud,MTN,+2348034218483,CUST9210991,automated_system,,0.0,warri,378497485967171,96.83.53.145,false_positive,monitoring,0.0,2025-09
FRD00038896,2025-09-16 18:52:00,phishing,MTN,+2348132625946,CUST6928485,pattern_analysis,,0.0,lagos,565475713774017,184.65.115.204,investigating,no_action,0.0,2025-09
FRD00038897,2025-09-04 07:35:00,phishing,MTN,+2348143348902,CUST6742512,automated_system,,435367.19,enugu,311069947859424,180.143.101.67,investigating,sim_blocked,12.98394736585777,2025-09
FRD00038898,2025-09-12 16:27:00,call_forwarding_fraud,MTN,+2348036236657,CUST4934005,manual_review,,0.0,port harcourt,909499924811029,178.161.127.174,false_positive,sim_blocked,0.0,2025-09
FRD00038899,2025-09-08 03:20:00,subscription_fraud,MTN,+2348134037963,CUST2855277,pattern_analysis,,35767.47,jos,881985510765648,224.39.41.87,investigating,no_action,10.484822058064568,2025-09
FRD00038900,2025-09-17 09:33:00,sim_swap,9mobile,+2349095588170,CUST7987896,automated_system,,0.0,benin city,854108658412101,225.206.252.96,false_positive,account_suspended,0.0,2025-09
FRD00038901,2025-09-25 01:49:00,call_forwarding_fraud,MTN,+2349038895222,CUST4151532,automated_system,,0.0,ilorin,149517037534163,215.218.87.96,confirmed,account_suspended,0.0,2025-09
FRD00038902,,call_forwarding_fraud,Airtel,+2347016679715,CUST7958307,customer_report,,214352.18,kano,155767726700344,58.26.65.203,confirmed,account_suspended,12.275380307465413,
FRD00038903,2025-09-26 02:19:00,call_forwarding_fraud,9mobile,+2349081430888,CUST9096514,automated_system,,0.0,lagos,586796710497648,229.34.167.91,investigating,no_action,0.0,2025-09
FRD00038904,2025-09-21 05:08:00,premium_rate_fraud,MTN,+2348035519135,CUST5992862,customer_report,,0.0,port harcourt,219196069121397,94.169.47.119,investigating,sim_blocked,0.0,2025-09
FRD00038905,2025-09-09 13:52:00,imei_spoofing,MTN,+2348108217682,CUST9628350,pattern_analysis,,0.0,kaduna,506501092329959,2.132.167.140,investigating,monitoring,0.0,2025-09
FRD00038906,2025-09-06 00:25:00,identity_theft,MTN,+2348039083338,CUST6425478,manual_review,,0.0,enugu,975794650295572,104.228.78.169,confirmed,account_suspended,0.0,2025-09
FRD00038907,2025-09-07 20:46:00,account_takeover,Airtel,+2349073410556,CUST7162592,automated_system,,51190.11,kaduna,578305061407324,207.182.116.234,resolved,account_suspended,10.843321163139176,2025-09
FRD00038908,2025-09-07 15:53:00,premium_rate_fraud,MTN,+2347036271975,CUST2175208,customer_report,,0.0,warri,820586836564713,209.199.10.144,resolved,account_suspended,0.0,2025-09
FRD00038909,2025-09-22 13:18:00,imei_spoofing,Glo,+2348057670209,CUST2869363,manual_review,,0.0,lagos,265488400813375,235.120.87.228,investigating,account_suspended,0.0,2025-09
FRD00038910,2025-09-20 21:03:00,imei_spoofing,9mobile,+2348171269833,CUST2355892,automated_system,,0.0,kano,743684464198260,31.9.172.18,confirmed,account_suspended,0.0,2025-09
FRD00038911,2025-09-05 15:41:00,sim_swap,9mobile,+2349084761571,CUST9295936,automated_system,,0.0,warri,474196609991640,240.11.217.160,investigating,account_suspended,0.0,2025-09
FRD00038912,2025-09-11 14:36:00,sim_swap,Glo,+2349053108847,CUST7087925,automated_system,,0.0,aba,751496707668996,121.100.255.56,confirmed,monitoring,0.0,2025-09
FRD00038913,2025-09-04 14:23:00,phishing,Glo,+2347052311784,CUST1729058,customer_report,,330386.49,calabar,220155982347510,251.183.42.178,confirmed,sim_blocked,12.708021456716006,2025-09
FRD00038914,2025-09-02 11:12:00,imei_spoofing,Glo,+2349052328792,CUST6704493,automated_system,,0.0,enugu,947228704347490,207.190.149.102,confirmed,account_suspended,0.0,2025-09
FRD00038915,2025-09-05 02:35:00,subscription_fraud,Airtel,+2348082851977,CUST7579179,automated_system,,117866.3,abeokuta,153711472876034,202.225.229.194,confirmed,account_suspended,11.677314694366247,2025-09
FRD00038916,2025-09-27 19:20:00,premium_rate_fraud,MTN,+2348141862885,CUST5102634,automated_system,,0.0,calabar,111712462071402,234.113.173.153,confirmed,monitoring,0.0,2025-09
FRD00038917,2025-09-16 13:43:00,subscription_fraud,MTN,+2348161096095,CUST3237230,pattern_analysis,,160870.81,ibadan,601930456266022,102.174.145.39,confirmed,account_suspended,11.988363115642,2025-09
FRD00038918,2025-09-09 20:42:00,phishing,Airtel,+2348082322059,CUST7216605,automated_system,,0.0,kaduna,105694839570433,29.214.60.175,confirmed,monitoring,0.0,2025-09
FRD00038919,2025-09-18 23:40:00,premium_rate_fraud,Airtel,+2347017810048,CUST1877536,automated_system,,0.0,jos,445570612225760,251.209.243.98,investigating,monitoring,0.0,2025-09
FRD00038920,2025-09-15 15:49:00,identity_theft,Airtel,+2349018607921,CUST9450623,automated_system,,0.0,aba,464948897696690,197.35.62.27,resolved,sim_blocked,0.0,2025-09
FRD00038921,2025-09-23 13:25:00,premium_rate_fraud,Glo,+2348116075940,CUST1453571,customer_report,,0.0,aba,501927639882784,9.177.238.205,investigating,sim_blocked,0.0,2025-09
FRD00038922,,subscription_fraud,Airtel,+2347084214219,CUST5302657,automated_system,,493998.85,ibadan,798380258379579,255.210.211.245,investigating,account_suspended,13.110290492526289,
FRD00038923,2025-09-05 05:59:00,call_forwarding_fraud,9mobile,+2348090878395,CUST9540811,pattern_analysis,,0.0,kaduna,719549610212047,51.97.72.102,false_positive,no_action,0.0,2025-09
FRD00038924,2025-09-25 11:46:00,sim_swap,MTN,+2348137475249,CUST1158458,automated_system,,0.0,abuja,860387131588219,150.172.67.75,investigating,sim_blocked,0.0,2025-09
FRD00038925,2025-09-08 05:21:00,premium_rate_fraud,Glo,+2349053541651,CUST6663290,manual_review,,0.0,kaduna,507304355258603,142.23.96.145,confirmed,sim_blocked,0.0,2025-09
FRD00038926,2025-09-28 18:45:00,call_forwarding_fraud,Glo,+2349059086183,CUST4865124,automated_system,,731131.5,port harcourt,362702838661072,239.143.160.17,confirmed,sim_blocked,13.5023499808565,2025-09
FRD00038927,2025-09-14 09:57:00,phishing,Airtel,+2349070914571,CUST4149254,manual_review,,0.0,lagos,037493370737107,179.162.231.241,confirmed,monitoring,0.0,2025-09
FRD00038928,,sim_swap,MTN,+2349067129369,CUST3698190,automated_system,,0.0,aba,176527855055549,135.74.206.81,confirmed,sim_blocked,0.0,
FRD00038929,2025-09-30 21:01:00,call_forwarding_fraud,Airtel,+2349017282728,CUST3323555,automated_system,,0.0,benin city,962421433314891,133.40.130.160,confirmed,account_suspended,0.0,2025-09
FRD00038930,2025-09-03 22:45:00,account_takeover,MTN,+2348161862407,CUST1021314,customer_report,,0.0,ilorin,586804808487054,29.121.63.94,resolved,account_suspended,0.0,2025-09
FRD00038931,2025-09-06 04:56:00,phishing,Glo,+2349059999208,CUST5291973,customer_report,,0.0,kano,206975524268109,140.127.4.222,resolved,no_action,0.0,2025-09
FRD00038932,2025-09-10 02:33:00,phishing,Airtel,+2348086282398,CUST9635460,pattern_analysis,,0.0,lagos,001110527904131,145.175.173.171,resolved,monitoring,0.0,2025-09
FRD00038933,2025-09-06 18:46:00,subscription_fraud,Airtel,+2349026688059,CUST5363240,customer_report,,306719.34,enugu,316401822238359,87.22.106.249,false_positive,sim_blocked,12.633691666781726,2025-09
FRD00038934,2025-09-23 23:07:00,account_takeover,MTN,+2348039361467,CUST6121970,automated_system,,446713.87,enugu,854365431286007,92.21.199.47,resolved,sim_blocked,13.009675795346713,2025-09
FRD00038935,2025-09-15 01:52:00,identity_theft,Airtel,+2349017345543,CUST8399493,pattern_analysis,,0.0,onitsha,978968411096467,149.17.2.130,investigating,monitoring,0.0,2025-09
FRD00038936,2025-09-22 10:53:00,identity_theft,Glo,+2348111632763,CUST4817363,manual_review,,0.0,ibadan,033067470737370,189.122.25.200,investigating,sim_blocked,0.0,2025-09
FRD00038937,2025-09-26 10:33:00,identity_theft,Glo,+2347053348461,CUST3046729,customer_report,,0.0,onitsha,150096445567699,34.255.166.247,false_positive,sim_blocked,0.0,2025-09
FRD00038938,2025-09-30 03:56:00,premium_rate_fraud,MTN,+2347061649872,CUST4452261,manual_review,,0.0,aba,344287902951885,65.2.38.38,resolved,monitoring,0.0,2025-09
FRD00038939,,premium_rate_fraud,Airtel,+2348123251899,CUST7937814,automated_system,,0.0,lagos,588245763297051,187.22.23.197,confirmed,monitoring,0.0,
FRD00038940,2025-09-05 17:36:00,identity_theft,Glo,+2348075182104,CUST3075237,automated_system,,0.0,aba,478417770913691,72.194.81.22,resolved,sim_blocked,0.0,2025-09
FRD00038941,2025-10-01 07:27:00,imei_spoofing,MTN,+2348067886976,CUST5073287,automated_system,,0.0,kano,736829709837249,150.153.74.220,false_positive,sim_blocked,0.0,2025-10
FRD00038942,2025-09-30 19:14:00,imei_spoofing,Airtel,+2349070122865,CUST3496986,automated_system,,0.0,ilorin,866972801263642,48.97.87.190,resolved,account_suspended,0.0,2025-09
FRD00038943,,account_takeover,Airtel,+2347085699945,CUST6921441,automated_system,,233424.66,lagos,621251790909926,229.237.177.236,confirmed,no_action,12.36061893280877,
FRD00038944,,call_forwarding_fraud,9mobile,+2349081329949,CUST9870447,automated_system,,0.0,lagos,479013843947813,162.215.197.24,confirmed,account_suspended,0.0,
FRD00038945,2025-09-10 01:02:00,premium_rate_fraud,MTN,+2348033999241,CUST4745175,manual_review,,0.0,ibadan,471940854835810,250.237.90.201,resolved,sim_blocked,0.0,2025-09
FRD00038946,2025-09-19 09:46:00,phishing,MTN,+2347067192009,CUST9498027,manual_review,,0.0,enugu,325172063476599,216.187.193.131,confirmed,sim_blocked,0.0,2025-09
FRD00038947,2025-09-14 03:54:00,call_forwarding_fraud,Airtel,+2347087153050,CUST1677079,automated_system,,0.0,ilorin,806475366980116,25.139.213.36,false_positive,account_suspended,0.0,2025-09
FRD00038948,2025-09-24 13:19:00,call_forwarding_fraud,Glo,+2348154893892,CUST9421331,automated_system,,0.0,calabar,364808911434299,184.72.118.153,confirmed,account_suspended,0.0,2025-09
FRD00038949,2025-09-19 21:55:00,call_forwarding_fraud,Glo,+2348151524023,CUST8664526,automated_system,,0.0,warri,327131989862224,227.75.99.224,confirmed,monitoring,0.0,2025-09
FRD00038950,2025-09-30 04:10:00,account_takeover,MTN,+2348135988172,CUST6397170,automated_system,,368177.22,ilorin,694062224372264,195.196.231.119,resolved,monitoring,12.81632239339709,2025-09
FRD00038951,2025-09-01 15:01:00,imei_spoofing,MTN,+2348034998581,CUST1221388,customer_report,,0.0,abuja,898967392082575,72.110.5.49,confirmed,account_suspended,0.0,2025-09
FRD00038952,2025-09-12 01:16:00,identity_theft,Glo,+2348157334450,CUST1941481,automated_system,,0.0,warri,638617926813528,174.9.44.60,confirmed,account_suspended,0.0,2025-09
FRD00038953,2025-09-08 01:33:00,premium_rate_fraud,Glo,+2348057009157,CUST6266025,customer_report,,0.0,lagos,127527667629409,7.198.211.53,investigating,account_suspended,0.0,2025-09
FRD00038954,2025-09-03 15:59:00,call_forwarding_fraud,MTN,+2348034924744,CUST6154312,pattern_analysis,,0.0,onitsha,615032047969343,95.82.213.1,confirmed,account_suspended,0.0,2025-09
FRD00038955,2025-09-29 23:25:00,imei_spoofing,Glo,+2348110969404,CUST3679809,manual_review,,0.0,aba,001777846811652,52.111.221.169,confirmed,account_suspended,0.0,2025-09
FRD00038956,2025-09-18 15:16:00,sim_swap,Airtel,+2348023048178,CUST4529209,manual_review,,0.0,kaduna,674759652949964,85.245.234.59,investigating,monitoring,0.0,2025-09
FRD00038957,2025-09-25 17:50:00,premium_rate_fraud,MTN,+2348139555325,CUST5611718,automated_system,,0.0,enugu,397570132464485,144.87.125.206,resolved,account_suspended,0.0,2025-09
FRD00038958,,premium_rate_fraud,Airtel,+2347011469666,CUST1477812,manual_review,,0.0,lagos,785907040116333,208.207.58.30,confirmed,monitoring,0.0,
FRD00038959,2025-09-17 21:47:00,subscription_fraud,MTN,+2348139262154,CUST2958920,automated_system,,287493.75,onitsha,704009982934468,41.248.238.236,confirmed,no_action,12.568959878183245,2025-09
FRD00038960,2025-09-25 16:39:00,identity_theft,Glo,+2348076052624,CUST3761080,manual_review,,0.0,kaduna,912105997981739,210.214.122.114,confirmed,account_suspended,0.0,2025-09
FRD00038961,2025-09-26 00:53:00,imei_spoofing,9mobile,+2348095682968,CUST7127905,customer_report,,0.0,calabar,591852192177468,146.234.198.172,investigating,monitoring,0.0,2025-09
FRD00038962,2025-09-21 01:34:00,account_takeover,9mobile,+2348175865091,CUST6976941,automated_system,,489279.84,onitsha,923324494103833,240.135.225.23,confirmed,sim_blocked,13.100691918529732,2025-09
FRD00038963,2025-09-22 02:58:00,identity_theft,MTN,+2348039795990,CUST5816745,manual_review,,0.0,warri,328567497828709,126.190.237.70,confirmed,account_suspended,0.0,2025-09
FRD00038964,2025-10-01 22:16:00,premium_rate_fraud,Glo,+2349058970197,CUST3612951,customer_report,,0.0,jos,878060480127558,182.247.174.255,resolved,sim_blocked,0.0,2025-10
FRD00038965,2025-09-16 02:49:00,subscription_fraud,MTN,+2348101914799,CUST1666809,automated_system,,180298.06,lagos,344992176121561,182.225.87.135,confirmed,sim_blocked,12.102372195644818,2025-09
FRD00038966,2025-09-08 22:45:00,call_forwarding_fraud,Airtel,+2347081879815,CUST1586488,automated_system,,428680.47,kano,089123085632966,151.150.145.104,investigating,account_suspended,12.968469427952341,2025-09
FRD00038967,2025-09-08 18:47:00,subscription_fraud,MTN,+2348166413927,CUST3286140,automated_system,,78823.35,jos,113365365436779,111.213.10.132,confirmed,monitoring,11.274977238264452,2025-09
FRD00038968,2025-09-24 11:02:00,imei_spoofing,MTN,+2349063900174,CUST4284731,automated_system,,0.0,port harcourt,129783336014655,159.177.225.180,confirmed,monitoring,0.0,2025-09
FRD00038969,2025-09-28 17:46:00,call_forwarding_fraud,MTN,+2348133927225,CUST3759627,automated_system,,0.0,lagos,499890819758821,77.59.27.120,resolved,sim_blocked,0.0,2025-09
FRD00038970,2025-09-16 13:21:00,account_takeover,Glo,+2349051470550,CUST7214887,pattern_analysis,,368583.57,ilorin,651720461132563,86.139.193.246,resolved,no_action,12.817425462245621,2025-09
FRD00038971,2025-09-21 07:28:00,identity_theft,MTN,+2348068098561,CUST1114220,pattern_analysis,,0.0,calabar,442929816068905,45.232.195.16,investigating,account_suspended,0.0,2025-09
FRD00038972,2025-09-11 08:03:00,call_forwarding_fraud,9mobile,+2349087189946,CUST9151268,automated_system,,0.0,benin city,416905588489901,56.204.69.168,investigating,monitoring,0.0,2025-09
FRD00038973,2025-09-20 03:52:00,premium_rate_fraud,Glo,+2348111668770,CUST5840294,automated_system,,0.0,aba,173040235920358,112.56.227.201,false_positive,sim_blocked,0.0,2025-09
FRD00038974,2025-09-18 11:53:00,subscription_fraud,Airtel,+2347018680035,CUST5982542,automated_system,,453579.62,enugu,198700556090669,30.168.55.251,investigating,sim_blocked,13.024928305615221,2025-09
FRD00038975,2025-09-20 07:52:00,call_forwarding_fraud,MTN,+2348137512367,CUST6945325,automated_system,,0.0,calabar,320821601577975,243.7.75.9,confirmed,monitoring,0.0,2025-09
FRD00038976,2025-10-01 18:49:00,subscription_fraud,MTN,+2349033723818,CUST5613897,automated_system,,294612.81,jos,851573831832616,168.26.188.185,confirmed,account_suspended,12.59342065903349,2025-10
FRD00038977,2025-09-02 01:32:00,account_takeover,Airtel,+2348127080511,CUST2094583,pattern_analysis,,323767.12,jos,614087925323687,198.210.248.250,confirmed,sim_blocked,12.687782859541642,2025-09
FRD00038978,2025-09-29 06:24:00,call_forwarding_fraud,Airtel,+2347083332507,CUST8129719,customer_report,,0.0,jos,443899104090844,38.185.181.225,confirmed,sim_blocked,0.0,2025-09
FRD00038979,2025-09-18 21:56:00,identity_theft,9mobile,+2349099414495,CUST7199510,automated_system,,0.0,lagos,335694699592193,174.68.231.154,confirmed,monitoring,0.0,2025-09
FRD00038980,2025-09-19 03:34:00,subscription_fraud,Glo,+2349055485271,CUST9910191,manual_review,,235514.77,ibadan,196289778804378,105.66.62.170,confirmed,sim_blocked,12.369533154103209,2025-09
FRD00038981,2025-09-08 07:26:00,imei_spoofing,MTN,+2347065626750,CUST5186312,automated_system,,0.0,jos,033554697828227,221.118.165.3,resolved,no_action,0.0,2025-09
FRD00038982,2025-09-27 14:42:00,premium_rate_fraud,Glo,+2348110458803,CUST7563796,pattern_analysis,,0.0,warri,336752405560836,165.80.4.36,confirmed,monitoring,0.0,2025-09
FRD00038983,2025-09-08 19:48:00,imei_spoofing,Airtel,+2347087813351,CUST4791838,automated_system,,0.0,aba,203979635270877,35.44.226.183,resolved,account_suspended,0.0,2025-09
FRD00038984,2025-09-26 08:58:00,phishing,Glo,+2348053201754,CUST6300970,automated_system,,0.0,kano,853961898068929,122.94.105.159,investigating,no_action,0.0,2025-09
FRD00038985,2025-09-22 15:06:00,phishing,MTN,+2348034620292,CUST5159571,automated_system,,0.0,jos,038104022827122,204.193.71.176,investigating,account_suspended,0.0,2025-09
FRD00038986,2025-09-10 13:47:00,imei_spoofing,MTN,+2347063229744,CUST6400649,pattern_analysis,,0.0,lagos,229393326156380,88.208.173.190,false_positive,no_action,0.0,2025-09
FRD00038987,2025-09-28 00:18:00,identity_theft,9mobile,+2348178376580,CUST4130319,automated_system,,0.0,calabar,688782743584782,42.235.188.52,investigating,monitoring,0.0,2025-09
FRD00038988,2025-09-17 14:45:00,sim_swap,Airtel,+2349029266006,CUST4738747,automated_system,,0.0,abeokuta,782640505058591,32.187.124.190,confirmed,monitoring,0.0,2025-09
FRD00038989,2025-10-01 04:42:00,subscription_fraud,Airtel,+2347081858039,CUST6924516,automated_system,,0.0,lagos,394048453314756,140.114.181.238,resolved,sim_blocked,0.0,2025-10
FRD00038990,2025-09-16 15:51:00,subscription_fraud,MTN,+2348149842860,CUST8856044,pattern_analysis,,274780.49,lagos,277293132303156,14.158.15.179,investigating,account_suspended,12.523731478983072,2025-09
FRD00038991,2025-09-29 22:11:00,sim_swap,MTN,+2348146840915,CUST6516451,manual_review,,0.0,onitsha,385171931042530,242.25.62.73,investigating,account_suspended,0.0,2025-09
FRD00038992,2025-09-25 14:34:00,sim_swap,Airtel,+2347012052589,CUST3195514,automated_system,,0.0,abeokuta,878266611539030,146.202.101.187,false_positive,account_suspended,0.0,2025-09
FRD00038993,2025-09-09 13:42:00,call_forwarding_fraud,Airtel,+2348080651304,CUST9182822,automated_system,,0.0,onitsha,093796865004300,130.245.226.63,resolved,account_suspended,0.0,2025-09
FRD00038994,2025-09-16 21:39:00,subscription_fraud,Airtel,+2348024981747,CUST2822823,automated_system,,329848.22,enugu,338902136008126,76.5.89.10,investigating,monitoring,12.706390919936988,2025-09
FRD00038995,2025-09-09 02:07:00,identity_theft,Airtel,+2349078345710,CUST1810795,automated_system,,0.0,kaduna,797488020844727,99.105.82.45,confirmed,no_action,0.0,2025-09
FRD00038996,2025-09-22 14:07:00,premium_rate_fraud,MTN,+2349064673312,CUST3260172,automated_system,,0.0,lagos,080178880791960,70.162.94.220,false_positive,monitoring,0.0,2025-09
FRD00038997,2025-09-22 14:56:00,sim_swap,Airtel,+2349029698127,CUST6476001,customer_report,,0.0,lagos,265295409583563,254.236.108.240,investigating,account_suspended,0.0,2025-09
FRD00038998,2025-09-09 04:41:00,subscription_fraud,Glo,+2347056536879,CUST9217970,automated_system,,2396981.5,calabar,084124983223447,114.76.32.17,confirmed,monitoring,14.689721212597213,2025-09
FRD00038999,2025-10-01 05:36:00,identity_theft,Airtel,+2348125748130,CUST2876877,automated_system,,0.0,port harcourt,378958387814117,33.226.123.62,investigating,no_action,0.0,2025-10
FRD00039000,2025-09-14 10:42:00,call_forwarding_fraud,Airtel,+2347010803431,CUST4526730,automated_system,,0.0,jos,891332926906256,157.253.126.145,confirmed,sim_blocked,0.0,2025-09
FRD00039001,2025-09-02 17:48:00,subscription_fraud,Glo,+2347055721780,CUST5258655,automated_system,,215817.61,ilorin,732704126302276,228.30.205.24,confirmed,no_action,12.282193565344672,2025-09
FRD00039002,2025-09-20 06:33:00,imei_spoofing,MTN,+2347064630891,CUST3788355,customer_report,,0.0,kaduna,280681964137852,53.108.23.184,confirmed,account_suspended,0.0,2025-09
FRD00039003,2025-09-21 18:01:00,premium_rate_fraud,MTN,+2349063143101,CUST2585295,automated_system,,0.0,onitsha,646989293995389,153.213.189.60,resolved,account_suspended,0.0,2025-09
FRD00039004,2025-09-04 22:25:00,phishing,Glo,+2348117114001,CUST8638268,customer_report,,0.0,lagos,549537542098400,237.244.60.232,investigating,no_action,0.0,2025-09
FRD00039005,2025-09-30 22:44:00,phishing,MTN,+2347069551708,CUST8819443,pattern_analysis,,0.0,lagos,502104433931908,154.151.169.105,false_positive,sim_blocked,0.0,2025-09
FRD00039006,2025-09-10 22:09:00,identity_theft,Airtel,+2347081949033,CUST5411830,automated_system,,0.0,aba,571523721322930,119.106.74.4,confirmed,account_suspended,0.0,2025-09
FRD00039007,2025-09-21 08:48:00,imei_spoofing,9mobile,+2348185942519,CUST6167119,customer_report,,0.0,lagos,307526093143888,94.205.230.229,investigating,monitoring,0.0,2025-09
FRD00039008,2025-09-06 07:27:00,identity_theft,MTN,+2347060019908,CUST3785366,automated_system,,0.0,port harcourt,741037314246951,74.7.220.239,confirmed,monitoring,0.0,2025-09
FRD00039009,2025-09-10 06:07:00,subscription_fraud,Airtel,+2348121216356,CUST5406084,automated_system,,209672.24,abeokuta,112740470168090,10.197.145.62,confirmed,monitoring,12.253305597874375,2025-09
FRD00039010,2025-09-14 23:55:00,imei_spoofing,Airtel,+2348023387949,CUST2728840,customer_report,,0.0,kaduna,626463364740472,49.242.180.160,investigating,account_suspended,0.0,2025-09
FRD00039011,2025-09-18 20:44:00,premium_rate_fraud,Airtel,+2348120957195,CUST2388093,pattern_analysis,,0.0,benin city,125513178964088,129.106.228.181,confirmed,monitoring,0.0,2025-09
FRD00039012,2025-09-14 05:45:00,call_forwarding_fraud,Airtel,+2347081856239,CUST1448087,automated_system,,0.0,kaduna,907438554865585,247.197.113.161,investigating,monitoring,0.0,2025-09
FRD00039013,2025-09-30 19:25:00,identity_theft,MTN,+2349035866201,CUST3416415,automated_system,,0.0,benin city,935377630056770,224.5.54.243,confirmed,no_action,0.0,2025-09
FRD00039014,2025-09-02 00:21:00,sim_swap,MTN,+2348035114538,CUST4642284,manual_review,,0.0,warri,389553555923775,230.211.1.38,false_positive,account_suspended,0.0,2025-09
FRD00039015,2025-09-23 15:07:00,imei_spoofing,Airtel,+2347015015603,CUST9722068,automated_system,,0.0,kano,590277649236127,55.202.114.6,false_positive,monitoring,0.0,2025-09
FRD00039016,2025-09-10 09:10:00,account_takeover,Glo,+2348076499366,CUST7945062,automated_system,,231894.58,benin city,481489562857828,189.131.135.82,resolved,sim_blocked,12.35404246312235,2025-09
FRD00039017,2025-09-11 08:00:00,call_forwarding_fraud,9mobile,+2349099888083,CUST6511625,customer_report,,154330.58,onitsha,618641068645310,79.177.53.242,confirmed,no_action,11.946858683644583,2025-09
FRD00039018,2025-09-01 17:51:00,premium_rate_fraud,MTN,+2347065086336,CUST6834144,pattern_analysis,,0.0,warri,153365151466752,60.167.64.30,confirmed,monitoring,0.0,2025-09
FRD00039019,2025-09-05 15:36:00,imei_spoofing,MTN,+2348069579138,CUST6575967,automated_system,,0.0,abeokuta,906019873228631,145.252.48.233,confirmed,monitoring,0.0,2025-09
FRD00039020,2025-09-30 04:24:00,identity_theft,Airtel,+2347082707230,CUST3745389,customer_report,,0.0,warri,094733076524823,226.250.154.138,confirmed,account_suspended,0.0,2025-09
FRD00039021,2025-09-06 20:48:00,phishing,Airtel,+2348028936336,CUST2954086,pattern_analysis,,419731.27,ibadan,522905039802462,131.40.108.84,investigating,monitoring,12.947372334619446,2025-09
FRD00039022,2025-10-01 21:33:00,subscription_fraud,MTN,+2347038827461,CUST7322333,automated_system,,332616.25,benin city,776309102037597,173.188.196.24,investigating,monitoring,12.714747708497091,2025-10
FRD00039023,2025-10-01 02:49:00,phishing,Airtel,+2349072780436,CUST4343489,manual_review,,0.0,abuja,768221023256997,124.27.151.235,confirmed,no_action,0.0,2025-10
FRD00039024,2025-09-26 17:10:00,call_forwarding_fraud,Airtel,+2349026530954,CUST5372471,manual_review,,0.0,aba,644040120232643,160.98.10.203,resolved,account_suspended,0.0,2025-09
FRD00039025,,call_forwarding_fraud,Glo,+2348150752604,CUST2783943,automated_system,,0.0,abuja,118878279121248,63.101.220.215,investigating,account_suspended,0.0,
FRD00039026,2025-09-04 01:56:00,account_takeover,Glo,+2347050433843,CUST6034064,automated_system,,34861.92,enugu,355058536602143,68.117.174.42,confirmed,account_suspended,10.459179079191967,2025-09
FRD00039027,2025-09-16 06:50:00,sim_swap,Glo,+2349052158892,CUST7606126,pattern_analysis,,0.0,enugu,454270869626396,223.249.226.77,resolved,account_suspended,0.0,2025-09
FRD00039028,2025-09-06 20:41:00,premium_rate_fraud,MTN,+2348149658963,CUST3132975,automated_system,,0.0,enugu,346618920605961,51.151.227.132,resolved,monitoring,0.0,2025-09
FRD00039029,2025-09-14 21:05:00,premium_rate_fraud,Airtel,+2348021173568,CUST3878222,automated_system,,0.0,kaduna,357363386394954,179.239.135.17,resolved,monitoring,0.0,2025-09
FRD00039030,2025-09-02 01:10:00,sim_swap,9mobile,+2349083215340,CUST5044993,automated_system,,0.0,lagos,292870188249111,173.95.216.251,false_positive,sim_blocked,0.0,2025-09
FRD00039031,2025-09-22 20:22:00,identity_theft,MTN,+2347062548040,CUST7744655,customer_report,,0.0,benin city,150309515908553,238.62.6.94,confirmed,account_suspended,0.0,2025-09
FRD00039032,2025-09-03 03:25:00,call_forwarding_fraud,9mobile,+2349095842391,CUST1187290,automated_system,,0.0,kano,297335194135585,247.132.9.217,confirmed,monitoring,0.0,2025-09
FRD00039033,2025-09-02 02:30:00,call_forwarding_fraud,9mobile,+2349083368267,CUST2540489,automated_system,,0.0,abuja,328333467263685,43.231.144.34,investigating,sim_blocked,0.0,2025-09
FRD00039034,2025-09-23 05:44:00,call_forwarding_fraud,9mobile,+2349090243920,CUST1604060,automated_system,,0.0,jos,554933118726563,96.121.43.77,confirmed,sim_blocked,0.0,2025-09
FRD00039035,,account_takeover,Airtel,+2348023446604,CUST1063249,automated_system,,0.0,aba,769161461023764,19.224.218.111,confirmed,monitoring,0.0,
FRD00039036,2025-09-25 03:25:00,identity_theft,Airtel,+2349079147186,CUST5602884,pattern_analysis,,0.0,calabar,431166443871866,254.162.147.232,investigating,account_suspended,0.0,2025-09
FRD00039037,2025-09-23 06:25:00,imei_spoofing,Airtel,+2349028076375,CUST7345454,manual_review,,0.0,lagos,227487927515020,138.171.72.233,investigating,monitoring,0.0,2025-09
FRD00039038,2025-09-18 17:27:00,premium_rate_fraud,MTN,+2349067601112,CUST4137821,automated_system,,0.0,lagos,672350718034448,90.151.236.159,investigating,sim_blocked,0.0,2025-09
FRD00039039,2025-09-11 10:33:00,premium_rate_fraud,Glo,+2348053902476,CUST5687032,automated_system,,0.0,ilorin,812975175909122,219.164.211.90,confirmed,account_suspended,0.0,2025-09
FRD00039040,2025-09-28 07:15:00,premium_rate_fraud,Airtel,+2349015757498,CUST1371037,automated_system,,0.0,calabar,729845061871565,189.13.87.249,confirmed,account_suspended,0.0,2025-09
FRD00039041,2025-09-17 02:54:00,imei_spoofing,Airtel,+2348122967464,CUST2313617,manual_review,,0.0,abuja,325548735402236,152.53.4.173,resolved,monitoring,0.0,2025-09
FRD00039042,2025-09-21 03:50:00,call_forwarding_fraud,MTN,+2348066404504,CUST4766511,automated_system,,0.0,warri,970804633124991,170.208.184.3,investigating,account_suspended,0.0,2025-09
FRD00039043,2025-09-13 05:07:00,account_takeover,MTN,+2347062943987,CUST2984360,customer_report,,164331.12,ibadan,374926842516889,15.131.80.240,resolved,account_suspended,12.00964478096232,2025-09
FRD00039044,,sim_swap,Glo,+2347053443863,CUST4904639,automated_system,,0.0,abuja,270969697725917,26.253.95.53,investigating,no_action,0.0,
FRD00039045,2025-10-01 13:50:00,subscription_fraud,Glo,+2347052561673,CUST9074129,automated_system,,32478.03,calabar,457662558692426,121.224.48.142,confirmed,sim_blocked,10.388349929297641,2025-10
FRD00039046,2025-09-20 23:42:00,call_forwarding_fraud,9mobile,+2348099379265,CUST4596692,automated_system,,0.0,kaduna,622081634428860,144.232.120.13,false_positive,no_action,0.0,2025-09
FRD00039047,2025-09-06 12:23:00,call_forwarding_fraud,MTN,+2349066335121,CUST8719258,automated_system,,0.0,lagos,962692091381770,251.144.123.67,confirmed,sim_blocked,0.0,2025-09
FRD00039048,2025-09-08 20:17:00,phishing,Glo,+2349051961806,CUST8348148,automated_system,,0.0,aba,314062966720464,247.53.253.64,confirmed,account_suspended,0.0,2025-09
FRD00039049,2025-09-10 01:06:00,call_forwarding_fraud,9mobile,+2348178102597,CUST7910768,automated_system,,0.0,warri,216919770179268,103.49.71.230,confirmed,account_suspended,0.0,2025-09
FRD00039050,2025-09-06 16:31:00,call_forwarding_fraud,Airtel,+2349075103369,CUST3131707,automated_system,,0.0,aba,629396911157727,65.150.90.151,confirmed,account_suspended,0.0,2025-09
FRD00039051,2025-09-11 02:56:00,phishing,Glo,+2348158198803,CUST4079239,pattern_analysis,,161977.25,abuja,673132948154192,102.113.208.172,false_positive,sim_blocked,11.99521734594168,2025-09
FRD00039052,2025-09-30 21:16:00,imei_spoofing,MTN,+2348104786114,CUST6634056,automated_system,,0.0,abeokuta,961218080077815,1.147.93.125,confirmed,monitoring,0.0,2025-09
FRD00039053,,premium_rate_fraud,Glo,+2348051684891,CUST1965925,customer_report,,0.0,ilorin,039702160604746,8.18.89.140,resolved,account_suspended,0.0,
FRD00039054,2025-09-05 09:45:00,premium_rate_fraud,Airtel,+2347082938878,CUST4687549,customer_report,,0.0,kano,355186185405612,77.143.179.20,confirmed,account_suspended,0.0,2025-09
FRD00039055,2025-09-02 15:57:00,phishing,MTN,+2348141528737,CUST9183826,manual_review,,0.0,kano,186553456141087,155.7.107.105,investigating,monitoring,0.0,2025-09
FRD00039056,2025-09-17 13:22:00,premium_rate_fraud,MTN,+2347037460389,CUST4076695,manual_review,,0.0,abuja,485095029654219,127.202.98.68,resolved,account_suspended,0.0,2025-09
FRD00039057,2025-09-30 10:43:00,imei_spoofing,MTN,+2348032641693,CUST3327806,automated_system,,0.0,ibadan,315481200180877,8.143.214.56,resolved,account_suspended,0.0,2025-09
FRD00039058,2025-09-28 06:05:00,sim_swap,Airtel,+2348126477256,CUST6535397,automated_system,,0.0,ilorin,946565777110796,139.47.201.73,resolved,monitoring,0.0,2025-09
FRD00039059,2025-09-23 15:51:00,call_forwarding_fraud,Airtel,+2348126209581,CUST4312935,automated_system,,0.0,abeokuta,633019110296861,120.151.245.7,investigating,monitoring,0.0,2025-09
FRD00039060,2025-09-24 20:48:00,identity_theft,Glo,+2348152916556,CUST4619157,automated_system,,0.0,aba,428121773109329,39.199.72.27,confirmed,account_suspended,0.0,2025-09
FRD00039061,2025-09-01 12:33:00,identity_theft,MTN,+2348061393880,CUST9613885,automated_system,,0.0,calabar,749885706340541,52.192.97.206,confirmed,monitoring,0.0,2025-09
FRD00039062,2025-09-01 20:24:00,phishing,MTN,+2348137626703,CUST7400167,manual_review,,221412.69,kano,495970982724725,81.14.78.131,false_positive,sim_blocked,12.307788131130048,2025-09
FRD00039063,2025-09-03 13:18:00,identity_theft,Glo,+2348152501907,CUST1500816,customer_report,,0.0,port harcourt,016155568825441,147.157.34.81,resolved,monitoring,0.0,2025-09
FRD00039064,2025-09-11 23:59:00,account_takeover,Airtel,+2347013505034,CUST4204183,manual_review,,463732.76,kano,991140937270716,201.209.242.129,resolved,account_suspended,13.047065873422683,2025-09
FRD00039065,2025-09-02 05:48:00,call_forwarding_fraud,MTN,+2348038827283,CUST3352176,automated_system,,0.0,ilorin,102204542154401,47.89.26.34,investigating,sim_blocked,0.0,2025-09
FRD00039066,2025-09-03 22:46:00,phishing,Glo,+2348159932171,CUST5153282,automated_system,,0.0,warri,356434450226495,89.194.198.68,confirmed,account_suspended,0.0,2025-09
FRD00039067,2025-09-30 06:04:00,imei_spoofing,Airtel,+2349015170947,CUST7540635,automated_system,,0.0,kaduna,611031496870147,95.218.225.80,resolved,account_suspended,0.0,2025-09
FRD00039068,2025-09-06 10:12:00,identity_theft,Airtel,+2349028379445,CUST4459826,automated_system,,0.0,abeokuta,860396979754924,225.192.229.110,investigating,sim_blocked,0.0,2025-09
FRD00039069,2025-09-10 15:03:00,call_forwarding_fraud,MTN,+2348135938197,CUST4626300,automated_system,,0.0,kano,182257469199698,99.207.19.46,investigating,monitoring,0.0,2025-09
FRD00039070,2025-09-23 23:54:00,imei_spoofing,Airtel,+2348127999448,CUST7141919,customer_report,,0.0,lagos,567700653135710,190.225.183.160,resolved,monitoring,0.0,2025-09
FRD00039071,2025-09-17 11:02:00,premium_rate_fraud,9mobile,+2349098214984,CUST5439386,automated_system,,0.0,lagos,264914455847638,3.49.82.182,investigating,sim_blocked,0.0,2025-09
FRD00039072,2025-09-23 17:46:00,sim_swap,Airtel,+2348127746699,CUST8471143,customer_report,,0.0,lagos,574713211503530,223.221.76.180,confirmed,sim_blocked,0.0,2025-09
FRD00039073,2025-09-10 08:46:00,account_takeover,Glo,+2349056679165,CUST4260200,automated_system,,152568.76,benin city,527101326339372,13.93.210.57,resolved,monitoring,11.935377213057574,2025-09
FRD00039074,2025-09-06 16:05:00,sim_swap,9mobile,+2348185219098,CUST4974564,manual_review,,0.0,warri,654310848133142,149.211.3.20,confirmed,account_suspended,0.0,2025-09
FRD00039075,2025-09-18 23:30:00,imei_spoofing,Airtel,+2347016585225,CUST2020814,manual_review,,0.0,kaduna,861498874865705,225.178.12.193,confirmed,account_suspended,0.0,2025-09
FRD00039076,2025-09-27 07:01:00,account_takeover,9mobile,+2349096634960,CUST1597062,automated_system,,79549.89,port harcourt,394981914357884,9.65.1.138,investigating,account_suspended,11.284152221635466,2025-09
FRD00039077,2025-09-04 17:48:00,sim_swap,Airtel,+2349075585452,CUST9963719,customer_report,,0.0,calabar,064583161312364,61.130.125.248,investigating,sim_blocked,0.0,2025-09
FRD00039078,2025-09-06 14:57:00,phishing,MTN,+2349033483646,CUST3980606,customer_report,,0.0,jos,704461713143464,49.67.233.50,resolved,sim_blocked,0.0,2025-09
FRD00039079,2025-09-07 08:09:00,premium_rate_fraud,9mobile,+2348094313989,CUST7280349,automated_system,,0.0,onitsha,060556572070564,24.248.105.102,resolved,account_suspended,0.0,2025-09
FRD00039080,2025-09-20 04:46:00,account_takeover,Glo,+2348115847160,CUST3783706,customer_report,,94184.95,aba,508894799699047,187.173.34.141,confirmed,no_action,11.453026298697276,2025-09
FRD00039081,2025-09-18 05:25:00,call_forwarding_fraud,9mobile,+2349092850286,CUST2110994,automated_system,,0.0,onitsha,196859949238609,23.22.153.230,confirmed,account_suspended,0.0,2025-09
FRD00039082,2025-09-27 06:04:00,call_forwarding_fraud,9mobile,+2348180520803,CUST4604930,customer_report,,0.0,lagos,644249888566627,138.183.210.34,confirmed,sim_blocked,0.0,2025-09
FRD00039083,2025-09-15 23:15:00,identity_theft,9mobile,+2348185052775,CUST6300035,automated_system,,0.0,lagos,868703054335139,194.170.63.143,confirmed,sim_blocked,0.0,2025-09
FRD00039084,2025-09-30 07:44:00,account_takeover,Airtel,+2348123446314,CUST9817419,automated_system,,381849.33,benin city,223946746982938,180.149.210.74,confirmed,monitoring,12.852784004529854,2025-09
FRD00039085,2025-10-01 08:32:00,imei_spoofing,9mobile,+2349081860473,CUST9143547,automated_system,,0.0,ibadan,903024415999703,136.243.11.85,investigating,monitoring,0.0,2025-10
FRD00039086,2025-09-08 16:07:00,call_forwarding_fraud,MTN,+2348163276691,CUST7788220,automated_system,,0.0,calabar,671469421310260,250.231.91.140,investigating,monitoring,0.0,2025-09
FRD00039087,,premium_rate_fraud,MTN,+2348142396825,CUST9833978,customer_report,,0.0,abeokuta,653865357657956,248.232.72.210,resolved,monitoring,0.0,
FRD00039088,2025-09-25 19:52:00,sim_swap,MTN,+2348140821377,CUST7594153,automated_system,,0.0,abuja,266048839635545,109.128.182.105,confirmed,account_suspended,0.0,2025-09
FRD00039089,2025-09-11 02:32:00,premium_rate_fraud,9mobile,+2348187604063,CUST8769132,customer_report,,0.0,enugu,318177915430824,53.70.109.203,resolved,account_suspended,0.0,2025-09
FRD00039090,2025-09-14 05:13:00,call_forwarding_fraud,Airtel,+2348127710271,CUST3567843,automated_system,,0.0,port harcourt,586071595324613,157.88.24.180,confirmed,no_action,0.0,2025-09
FRD00039091,,sim_swap,Airtel,+2348084432630,CUST5647099,customer_report,,0.0,aba,677887008441756,18.230.70.162,investigating,monitoring,0.0,
FRD00039092,2025-09-20 17:41:00,call_forwarding_fraud,Airtel,+2348122705046,CUST5910993,pattern_analysis,,0.0,calabar,948085719359799,58.137.107.145,resolved,monitoring,0.0,2025-09
FRD00039093,2025-09-20 21:46:00,call_forwarding_fraud,MTN,+2348142889464,CUST3100293,customer_report,,0.0,abuja,527827836483447,217.107.125.221,resolved,sim_blocked,0.0,2025-09
FRD00039094,,call_forwarding_fraud,MTN,+2349061069236,CUST9337194,automated_system,,0.0,jos,649068495626414,178.93.101.227,false_positive,no_action,0.0,
FRD00039095,2025-09-27 09:42:00,phishing,Airtel,+2347010529706,CUST9848203,automated_system,,0.0,aba,903228348166291,183.242.195.30,confirmed,monitoring,0.0,2025-09
FRD00039096,2025-09-06 15:27:00,subscription_fraud,Airtel,+2348027266627,CUST1230029,manual_review,,410168.09,kaduna,022846818171969,230.136.193.73,confirmed,monitoring,12.924324768295097,2025-09
FRD00039097,2025-09-13 10:24:00,imei_spoofing,MTN,+2348132760267,CUST2951379,automated_system,,0.0,abeokuta,563849826666246,82.158.148.56,resolved,account_suspended,0.0,2025-09
FRD00039098,2025-09-04 20:37:00,phishing,MTN,+2348144909724,CUST9361518,manual_review,,191030.43,onitsha,491665788348257,199.37.66.34,confirmed,account_suspended,12.160193248464905,2025-09
FRD00039099,2025-09-26 14:38:00,account_takeover,9mobile,+2348184521871,CUST7411803,customer_report,,483912.52,warri,421429168113366,177.50.177.5,resolved,sim_blocked,13.089661492048059,2025-09
FRD00039100,2025-09-12 17:38:00,sim_swap,Glo,+2347059543609,CUST4681295,automated_system,,0.0,warri,847970280124565,254.13.88.148,investigating,no_action,0.0,2025-09
FRD00039101,2025-09-30 14:53:00,call_forwarding_fraud,Airtel,+2349017372131,CUST7059751,pattern_analysis,,0.0,abeokuta,522709386649571,153.184.202.226,resolved,account_suspended,0.0,2025-09
FRD00039102,2025-09-11 16:19:00,call_forwarding_fraud,Glo,+2348070706297,CUST9032166,manual_review,,0.0,aba,217258775428868,211.162.30.80,resolved,monitoring,0.0,2025-09
FRD00039103,2025-09-12 08:14:00,imei_spoofing,MTN,+2347037603676,CUST5599813,customer_report,,0.0,aba,488968450162644,99.211.36.231,confirmed,sim_blocked,0.0,2025-09
FRD00039104,2025-09-05 20:26:00,phishing,Airtel,+2347011355844,CUST8089568,automated_system,,77246.99,ibadan,829473267330380,206.132.91.130,resolved,sim_blocked,11.254776175004006,2025-09
FRD00039105,2025-09-23 14:12:00,sim_swap,Airtel,+2348125288947,CUST7581905,automated_system,,0.0,kaduna,315454670374219,218.134.142.170,resolved,sim_blocked,0.0,2025-09
FRD00039106,2025-09-07 03:17:00,identity_theft,MTN,+2349065290116,CUST9706078,manual_review,,0.0,calabar,561767944351829,17.175.231.78,investigating,monitoring,0.0,2025-09
FRD00039107,2025-09-18 20:48:00,phishing,MTN,+2347065140975,CUST7986615,automated_system,,0.0,kaduna,975702245171028,94.146.194.20,investigating,sim_blocked,0.0,2025-09
FRD00039108,2025-09-19 07:29:00,account_takeover,Glo,+2349056478631,CUST7500986,automated_system,,317975.6,port harcourt,984876870284957,189.63.168.57,confirmed,sim_blocked,12.669733074149152,2025-09
FRD00039109,2025-09-28 08:04:00,premium_rate_fraud,9mobile,+2348184408816,CUST7131080,automated_system,,0.0,kaduna,579466405507743,158.165.31.70,investigating,monitoring,0.0,2025-09
FRD00039110,2025-09-23 19:53:00,identity_theft,MTN,+2348100492660,CUST4983702,manual_review,,0.0,lagos,627219105311305,125.205.180.39,confirmed,sim_blocked,0.0,2025-09
FRD00039111,2025-09-01 16:24:00,phishing,Airtel,+2347015322890,CUST8826851,pattern_analysis,,0.0,onitsha,928700704393850,130.223.140.6,resolved,monitoring,0.0,2025-09
FRD00039112,2025-09-10 02:10:00,imei_spoofing,9mobile,+2348099802848,CUST1728254,automated_system,,0.0,enugu,955174093990244,106.133.247.183,confirmed,no_action,0.0,2025-09
FRD00039113,2025-10-01 05:20:00,identity_theft,9mobile,+2348099081024,CUST3548011,customer_report,,0.0,lagos,482374745205535,206.170.173.166,resolved,monitoring,0.0,2025-10
FRD00039114,2025-09-27 04:59:00,account_takeover,9mobile,+2349098157041,CUST8924725,automated_system,,0.0,lagos,175565163929184,53.140.65.53,confirmed,no_action,0.0,2025-09
FRD00039115,2025-09-04 16:01:00,phishing,Airtel,+2348123805945,CUST3439385,automated_system,,0.0,port harcourt,626251404849172,44.170.8.1,false_positive,no_action,0.0,2025-09
FRD00039116,2025-09-21 04:20:00,phishing,9mobile,+2348189577151,CUST5971434,automated_system,,0.0,abeokuta,255052202835441,224.81.6.156,confirmed,monitoring,0.0,2025-09
FRD00039117,2025-09-24 00:20:00,phishing,Glo,+2348119512374,CUST9992351,automated_system,,0.0,lagos,549779562759854,214.147.124.53,resolved,account_suspended,0.0,2025-09
FRD00039118,2025-09-30 19:03:00,account_takeover,Airtel,+2347017639220,CUST7613977,automated_system,,328535.77,kano,024219936867333,17.3.214.41,investigating,account_suspended,12.702404043671688,2025-09
FRD00039119,2025-09-12 00:43:00,subscription_fraud,Airtel,+2349076355651,CUST1370454,automated_system,,11341.5,calabar,304852319554501,211.193.112.171,resolved,monitoring,9.33631201153812,2025-09
FRD00039120,2025-09-02 09:45:00,identity_theft,Airtel,+2349024084499,CUST4884338,automated_system,,0.0,benin city,919588410911793,241.149.84.65,resolved,monitoring,0.0,2025-09
FRD00039121,2025-09-21 18:05:00,imei_spoofing,Glo,+2348114200309,CUST4661624,pattern_analysis,,0.0,enugu,219358587233568,31.157.222.79,investigating,sim_blocked,0.0,2025-09
FRD00039122,2025-09-10 15:28:00,sim_swap,Airtel,+2348021597103,CUST2756683,automated_system,,0.0,onitsha,505093225947080,204.75.157.203,resolved,monitoring,0.0,2025-09
FRD00039123,2025-09-09 01:44:00,identity_theft,MTN,+2347066030419,CUST6540923,manual_review,,0.0,abeokuta,869263495336177,110.153.26.93,false_positive,monitoring,0.0,2025-09
FRD00039124,2025-09-19 01:47:00,phishing,Glo,+2348050129664,CUST7724753,customer_report,,0.0,abeokuta,875701776980888,125.219.151.237,confirmed,sim_blocked,0.0,2025-09
FRD00039125,2025-09-02 07:50:00,account_takeover,MTN,+2349060178019,CUST9142203,customer_report,,456833.8,ibadan,281468196816661,187.208.195.141,false_positive,sim_blocked,13.032077116558828,2025-09
FRD00039126,2025-09-27 10:58:00,subscription_fraud,MTN,+2348134970443,CUST3076279,automated_system,,156183.98,lagos,076059310229210,87.239.148.181,confirmed,account_suspended,11.958796352993366,2025-09
FRD00039127,2025-09-27 14:37:00,call_forwarding_fraud,MTN,+2348107722133,CUST1657631,automated_system,,0.0,onitsha,968874072752651,90.131.132.18,confirmed,sim_blocked,0.0,2025-09
FRD00039128,2025-09-14 16:51:00,subscription_fraud,Airtel,+2349070305937,CUST1417737,automated_system,,466526.71,jos,563764021227152,125.167.7.160,confirmed,account_suspended,13.053072697291077,2025-09
FRD00039129,2025-09-25 13:34:00,subscription_fraud,Airtel,+2347084422548,CUST9255711,automated_system,,22394.88,benin city,063135413149032,165.130.251.76,investigating,account_suspended,10.01663229235477,2025-09
FRD00039130,2025-09-23 18:46:00,identity_theft,Airtel,+2348086879744,CUST7503989,manual_review,,0.0,lagos,809019808605713,230.168.130.206,confirmed,sim_blocked,0.0,2025-09
FRD00039131,2025-09-21 12:42:00,identity_theft,MTN,+2348036947668,CUST5864860,automated_system,,0.0,lagos,335637373992605,117.23.57.132,investigating,monitoring,0.0,2025-09
FRD00039132,2025-09-09 12:33:00,call_forwarding_fraud,MTN,+2348068687046,CUST2021970,pattern_analysis,,0.0,kaduna,734086633417143,92.51.186.232,confirmed,sim_blocked,0.0,2025-09
FRD00039133,2025-09-06 21:52:00,call_forwarding_fraud,Airtel,+2348120695343,CUST5082632,automated_system,,414262.07,abeokuta,559802263564651,128.50.6.207,false_positive,account_suspended,12.934256485786863,2025-09
FRD00039134,2025-09-16 05:55:00,identity_theft,Airtel,+2347017110386,CUST4820765,automated_system,,0.0,ilorin,803816779814869,5.117.169.169,resolved,account_suspended,0.0,2025-09
FRD00039135,,subscription_fraud,MTN,+2348160389984,CUST9194782,customer_report,,251043.27,kaduna,365040307896352,241.214.114.100,resolved,no_action,12.433384577063759,
FRD00039136,2025-09-14 23:14:00,sim_swap,MTN,+2348030540180,CUST3376374,manual_review,,0.0,jos,371656450010463,159.218.185.249,investigating,sim_blocked,0.0,2025-09
FRD00039137,2025-09-16 08:11:00,premium_rate_fraud,MTN,+2348069778895,CUST5367552,pattern_analysis,,0.0,benin city,445461714803629,72.68.66.249,resolved,sim_blocked,0.0,2025-09
FRD00039138,2025-09-29 04:03:00,call_forwarding_fraud,MTN,+2348038170797,CUST3830851,customer_report,,0.0,kaduna,463162211788970,182.10.79.189,investigating,monitoring,0.0,2025-09
FRD00039139,2025-09-10 13:19:00,account_takeover,MTN,+2348164260041,CUST1300246,automated_system,,213114.15,warri,953439819986269,126.1.254.148,investigating,monitoring,12.269587908943082,2025-09
FRD00039140,2025-09-25 09:31:00,identity_theft,MTN,+2348144769539,CUST4850092,automated_system,,0.0,warri,487211348858330,108.111.43.64,confirmed,account_suspended,0.0,2025-09
FRD00039141,2025-10-01 18:02:00,call_forwarding_fraud,9mobile,+2349095217700,CUST5874356,automated_system,,0.0,warri,081693272410417,210.137.101.217,investigating,monitoring,0.0,2025-10
FRD00039142,2025-09-24 04:05:00,account_takeover,Glo,+2348078858591,CUST6611812,pattern_analysis,,291557.95,port harcourt,776432067459365,188.128.155.160,investigating,account_suspended,12.582997494172611,2025-09
FRD00039143,2025-09-05 23:40:00,subscription_fraud,MTN,+2347032563910,CUST8867077,pattern_analysis,,30512.03,kaduna,953424871183959,164.119.76.179,confirmed,monitoring,10.325909084480717,2025-09
FRD00039144,2025-09-11 13:05:00,phishing,MTN,+2347030399502,CUST8927404,automated_system,,0.0,ibadan,155426342255168,81.84.223.215,confirmed,no_action,0.0,2025-09
FRD00039145,,phishing,Glo,+2349051320609,CUST9286046,customer_report,,0.0,lagos,928575096816883,26.100.27.53,confirmed,monitoring,0.0,
FRD00039146,2025-09-08 03:19:00,account_takeover,Airtel,+2348121724421,CUST8106674,automated_system,,478680.75,lagos,314953442041125,77.220.5.189,resolved,account_suspended,13.078791250567793,2025-09
FRD00039147,2025-09-21 21:09:00,identity_theft,Glo,+2348072215807,CUST2209356,automated_system,,0.0,abeokuta,098595386909172,138.124.144.83,investigating,account_suspended,0.0,2025-09
FRD00039148,2025-10-01 22:36:00,identity_theft,Airtel,+2349014591542,CUST7242617,manual_review,,0.0,kano,010978332448798,192.180.226.95,resolved,account_suspended,0.0,2025-10
FRD00039149,2025-09-14 09:53:00,call_forwarding_fraud,Airtel,+2347011067401,CUST7185707,automated_system,,0.0,aba,922669934374567,97.76.30.7,false_positive,monitoring,0.0,2025-09
FRD00039150,2025-09-26 11:11:00,call_forwarding_fraud,Glo,+2347054507338,CUST9498449,manual_review,,0.0,aba,144965934287624,135.239.56.130,confirmed,account_suspended,0.0,2025-09
FRD00039151,2025-09-22 17:40:00,phishing,MTN,+2347030008483,CUST3187831,automated_system,,0.0,benin city,905961393771692,218.55.81.202,resolved,account_suspended,0.0,2025-09
FRD00039152,2025-09-06 11:07:00,sim_swap,9mobile,+2349081523175,CUST9080823,manual_review,,0.0,onitsha,442694789027825,186.233.53.52,confirmed,account_suspended,0.0,2025-09
FRD00039153,2025-09-06 04:07:00,sim_swap,Glo,+2349054728216,CUST4153046,automated_system,,0.0,jos,262281431200537,7.79.130.58,resolved,account_suspended,0.0,2025-09
FRD00039154,2025-09-07 00:46:00,call_forwarding_fraud,Glo,+2348159995765,CUST5778707,customer_report,,0.0,jos,357428677543707,33.146.171.138,false_positive,monitoring,0.0,2025-09
FRD00039155,2025-09-11 04:42:00,phishing,Airtel,+2349016589752,CUST7287448,automated_system,,0.0,jos,134395500011180,200.39.10.255,confirmed,account_suspended,0.0,2025-09
FRD00039156,2025-10-01 10:07:00,account_takeover,Airtel,+2349012614901,CUST9986603,automated_system,,126011.6,lagos,186330449118717,217.80.46.182,investigating,sim_blocked,11.744137180933949,2025-10
FRD00039157,,imei_spoofing,Glo,+2348110130418,CUST2642394,automated_system,,0.0,kano,374739274162899,73.66.186.244,confirmed,no_action,0.0,
FRD00039158,2025-09-08 11:21:00,identity_theft,Glo,+2347052296143,CUST3726510,customer_report,,0.0,aba,756424255502960,252.216.57.215,resolved,monitoring,0.0,2025-09
FRD00039159,2025-09-28 01:02:00,sim_swap,Airtel,+2348127323391,CUST8689405,automated_system,,0.0,benin city,969734170480811,132.44.10.213,confirmed,account_suspended,0.0,2025-09
FRD00039160,2025-09-04 15:20:00,identity_theft,Airtel,+2348024385205,CUST1462412,manual_review,,0.0,lagos,135475033324985,111.244.254.229,confirmed,account_suspended,0.0,2025-09
FRD00039161,2025-09-04 20:10:00,imei_spoofing,Glo,+2348117819752,CUST3556632,automated_system,,0.0,lagos,566883680987101,249.143.75.252,resolved,account_suspended,0.0,2025-09
FRD00039162,2025-09-26 23:24:00,call_forwarding_fraud,MTN,+2348034298152,CUST4173296,automated_system,,0.0,lagos,652351231884744,179.97.233.48,investigating,account_suspended,0.0,2025-09
FRD00039163,2025-09-26 14:57:00,call_forwarding_fraud,Glo,+2347055414486,CUST8005456,automated_system,,0.0,ilorin,364532597772491,166.155.16.39,false_positive,sim_blocked,0.0,2025-09
FRD00039164,2025-09-18 06:31:00,account_takeover,9mobile,+2348097073139,CUST4202815,customer_report,,0.0,ilorin,541374845757508,140.85.11.153,investigating,monitoring,0.0,2025-09
FRD00039165,2025-09-17 16:53:00,call_forwarding_fraud,9mobile,+2348097911194,CUST3121651,customer_report,,0.0,abuja,784253196019131,172.66.62.122,confirmed,sim_blocked,0.0,2025-09
FRD00039166,2025-09-23 05:13:00,subscription_fraud,Airtel,+2348082464376,CUST9940564,automated_system,,466834.47,port harcourt,148310449286631,46.235.195.108,resolved,sim_blocked,13.053732161940525,2025-09
FRD00039167,2025-09-03 13:44:00,account_takeover,Airtel,+2347086830476,CUST4126648,automated_system,,175198.73,warri,117791330265496,216.83.22.91,investigating,sim_blocked,12.07368191638735,2025-09
FRD00039168,2025-09-23 04:00:00,account_takeover,9mobile,+2348097090954,CUST5711717,customer_report,,385130.76,port harcourt,129999777846324,74.175.15.199,resolved,account_suspended,12.861340788487537,2025-09
FRD00039169,2025-09-05 19:19:00,account_takeover,MTN,+2348133175503,CUST7181180,automated_system,,24861.45,enugu,675751675877212,118.188.209.190,false_positive,account_suspended,10.121113912099371,2025-09
FRD00039170,2025-10-01 01:02:00,account_takeover,Airtel,+2348087058367,CUST9506765,automated_system,,216948.56,aba,642978166030839,54.75.166.125,resolved,monitoring,12.287420163107363,2025-10
FRD00039171,2025-09-02 08:12:00,premium_rate_fraud,Airtel,+2349011831419,CUST2765745,customer_report,,0.0,calabar,057913736047625,4.118.24.107,confirmed,monitoring,0.0,2025-09
FRD00039172,2025-09-25 04:08:00,sim_swap,Airtel,+2348021129636,CUST7331958,automated_system,,0.0,kaduna,434427723036556,173.197.203.5,resolved,account_suspended,0.0,2025-09
FRD00039173,2025-09-23 08:02:00,sim_swap,MTN,+2347068583764,CUST3747978,automated_system,,0.0,abuja,253730425595351,158.156.198.233,investigating,sim_blocked,0.0,2025-09
FRD00039174,,subscription_fraud,9mobile,+2349091908229,CUST5409650,manual_review,,317660.91,warri,872513854662623,89.183.240.246,confirmed,sim_blocked,12.66874292008907,
FRD00039175,2025-09-04 14:54:00,phishing,Glo,+2348052549707,CUST5196097,customer_report,,88412.13,ibadan,781485046540436,152.207.30.206,confirmed,account_suspended,11.389775767008098,2025-09
FRD00039176,2025-09-30 14:27:00,sim_swap,MTN,+2348136528207,CUST1420967,automated_system,,0.0,enugu,187824021858099,74.57.9.181,confirmed,account_suspended,0.0,2025-09
FRD00039177,2025-09-04 04:37:00,sim_swap,Glo,+2349051987418,CUST7161295,automated_system,,0.0,warri,448905928008798,121.37.219.137,confirmed,sim_blocked,0.0,2025-09
FRD00039178,2025-09-08 19:23:00,imei_spoofing,MTN,+2349064600498,CUST1926499,customer_report,,0.0,kaduna,669272875290190,194.156.54.199,confirmed,account_suspended,0.0,2025-09
FRD00039179,2025-09-19 10:36:00,account_takeover,Airtel,+2348085243106,CUST9614770,automated_system,,17640.16,aba,983990947868649,175.76.89.35,investigating,no_action,9.777990087035901,2025-09
FRD00039180,2025-09-06 02:02:00,call_forwarding_fraud,Airtel,+2347010719059,CUST5104469,customer_report,,0.0,kano,453535089723892,249.245.95.165,resolved,sim_blocked,0.0,2025-09
FRD00039181,2025-09-24 07:50:00,call_forwarding_fraud,MTN,+2348164375157,CUST2318205,manual_review,,0.0,ilorin,766725519457634,114.255.184.45,investigating,monitoring,0.0,2025-09
FRD00039182,2025-09-23 03:55:00,call_forwarding_fraud,Glo,+2347059638743,CUST4162104,automated_system,,0.0,onitsha,993563894066467,22.169.191.239,confirmed,monitoring,0.0,2025-09
FRD00039183,2025-09-21 17:15:00,phishing,MTN,+2348136833689,CUST9171128,customer_report,,0.0,kano,965360137705320,66.181.104.165,false_positive,account_suspended,0.0,2025-09
FRD00039184,2025-09-16 21:54:00,identity_theft,MTN,+2348131331140,CUST5585149,automated_system,,0.0,lagos,297736485422378,133.66.244.172,resolved,sim_blocked,0.0,2025-09
FRD00039185,2025-09-24 17:16:00,sim_swap,MTN,+2348067111791,CUST9534634,automated_system,,0.0,abeokuta,112151972577173,80.12.252.173,resolved,monitoring,0.0,2025-09
FRD00039186,2025-09-08 07:29:00,premium_rate_fraud,9mobile,+2349094085887,CUST2194231,automated_system,,0.0,lagos,022407528242022,225.97.5.182,investigating,monitoring,0.0,2025-09
FRD00039187,2025-09-21 10:47:00,call_forwarding_fraud,Airtel,+2348022132171,CUST9423286,automated_system,,0.0,abeokuta,499123213162259,206.12.10.182,investigating,monitoring,0.0,2025-09
FRD00039188,2025-09-03 00:54:00,subscription_fraud,Glo,+2348117924855,CUST2392638,automated_system,,262628.61,calabar,085270454889727,27.81.239.125,resolved,sim_blocked,12.47849999153917,2025-09
FRD00039189,2025-09-14 20:38:00,phishing,MTN,+2348137370871,CUST4810970,automated_system,,0.0,ilorin,565428835711859,30.247.143.53,investigating,sim_blocked,0.0,2025-09
FRD00039190,2025-09-22 09:52:00,account_takeover,Glo,+2347056932163,CUST1918768,automated_system,,337610.27,lagos,585866737070383,178.68.81.146,investigating,account_suspended,12.72965042384817,2025-09
FRD00039191,2025-09-19 21:06:00,account_takeover,Glo,+2349055857574,CUST6901726,customer_report,,26415.51,ilorin,977385622429194,3.245.215.220,confirmed,no_action,10.181744472454461,2025-09
FRD00039192,2025-09-01 17:06:00,account_takeover,Glo,+2348058398873,CUST7633363,automated_system,,276728.02,calabar,675349345454860,133.85.45.41,investigating,account_suspended,12.530794039205857,2025-09
FRD00039193,2025-09-01 03:10:00,imei_spoofing,MTN,+2348069586658,CUST7182404,automated_system,,0.0,warri,858323980714858,205.159.237.180,investigating,monitoring,0.0,2025-09
FRD00039194,2025-09-05 21:13:00,account_takeover,9mobile,+2349092458604,CUST1854568,automated_system,,294089.86,lagos,807899166651171,205.60.184.186,confirmed,sim_blocked,12.591644046194487,2025-09
FRD00039195,2025-09-23 22:07:00,premium_rate_fraud,Airtel,+2349021364399,CUST3866609,manual_review,,0.0,benin city,144676000865093,131.224.150.66,resolved,monitoring,0.0,2025-09
FRD00039196,2025-09-19 12:57:00,identity_theft,MTN,+2348067299034,CUST6937215,automated_system,,0.0,kaduna,294547796516528,57.42.174.253,confirmed,sim_blocked,0.0,2025-09
FRD00039197,2025-09-23 12:20:00,imei_spoofing,Glo,+2348156382987,CUST9869489,customer_report,,0.0,kano,600475798450994,92.28.158.73,investigating,account_suspended,0.0,2025-09
FRD00039198,2025-09-29 15:58:00,call_forwarding_fraud,Airtel,+2347088368758,CUST6348207,automated_system,,0.0,jos,042312006107035,138.195.184.100,resolved,account_suspended,0.0,2025-09
FRD00039199,2025-09-12 09:32:00,subscription_fraud,Airtel,+2349019553825,CUST1305358,manual_review,,211177.14,warri,647863946313855,65.100.118.126,resolved,account_suspended,12.260457321669477,2025-09
FRD00039200,2025-09-21 21:55:00,imei_spoofing,MTN,+2348163721839,CUST2013209,customer_report,,0.0,ibadan,459471275005575,161.76.71.22,resolved,sim_blocked,0.0,2025-09
FRD00039201,2025-09-05 12:30:00,account_takeover,MTN,+2349066480479,CUST1840836,customer_report,,405462.91,warri,397328618603254,194.101.40.65,resolved,sim_blocked,12.912787147343714,2025-09
FRD00039202,2025-09-22 13:13:00,premium_rate_fraud,9mobile,+2349083339213,CUST7908094,customer_report,,0.0,abuja,118311246275361,10.97.248.228,confirmed,sim_blocked,0.0,2025-09
FRD00039203,2025-09-15 20:14:00,phishing,9mobile,+2349099081550,CUST9231984,customer_report,,0.0,ibadan,100848185644020,239.73.129.87,confirmed,sim_blocked,0.0,2025-09
FRD00039204,2025-09-13 16:34:00,phishing,Airtel,+2349070193521,CUST2575150,automated_system,,219223.96,lagos,766052098792635,26.207.250.34,confirmed,sim_blocked,12.297853696186598,2025-09
FRD00039205,2025-09-26 05:06:00,subscription_fraud,9mobile,+2348094234655,CUST2183365,automated_system,,167699.49,warri,899988096275970,129.234.240.216,false_positive,monitoring,12.029934869691349,2025-09
FRD00039206,2025-09-20 10:53:00,identity_theft,MTN,+2347034531820,CUST1413509,pattern_analysis,,0.0,jos,987070975654451,110.39.75.97,confirmed,monitoring,0.0,2025-09
FRD00039207,2025-09-25 13:22:00,imei_spoofing,Glo,+2348113875703,CUST8755880,manual_review,,0.0,calabar,445725122349096,32.223.16.145,confirmed,monitoring,0.0,2025-09
FRD00039208,2025-09-29 16:46:00,account_takeover,Glo,+2348077629087,CUST6072760,automated_system,,312818.64,port harcourt,931312629180155,235.160.124.133,false_positive,sim_blocked,12.653382073406013,2025-09
FRD00039209,2025-09-09 11:49:00,sim_swap,Glo,+2348076138963,CUST8538174,pattern_analysis,,0.0,ilorin,788182308004688,233.20.245.227,investigating,account_suspended,0.0,2025-09
FRD00039210,2025-09-24 23:12:00,account_takeover,MTN,+2348143616832,CUST4045563,customer_report,,17913404.0,lagos,453161909778025,232.114.98.163,confirmed,sim_blocked,16.70105987321983,2025-09
FRD00039211,2025-09-27 19:37:00,call_forwarding_fraud,Glo,+2349050034228,CUST1343664,automated_system,,0.0,lagos,733211823007732,129.211.232.142,investigating,sim_blocked,0.0,2025-09
FRD00039212,,subscription_fraud,MTN,+2349032185790,CUST8723880,automated_system,,215370.91,abeokuta,920262409867565,24.112.248.197,false_positive,no_action,12.280121626658245,
FRD00039213,2025-09-08 14:13:00,sim_swap,9mobile,+2349094024600,CUST1621031,automated_system,,0.0,lagos,119057646942764,229.229.41.87,confirmed,account_suspended,0.0,2025-09
FRD00039214,2025-09-26 03:44:00,call_forwarding_fraud,9mobile,+2349084716382,CUST1089289,pattern_analysis,,0.0,onitsha,822773395388601,222.54.181.176,false_positive,account_suspended,0.0,2025-09
FRD00039215,2025-09-14 00:43:00,identity_theft,9mobile,+2349096973110,CUST7555352,automated_system,,0.0,kano,967263893211519,98.160.209.205,investigating,sim_blocked,0.0,2025-09
FRD00039216,2025-09-07 23:41:00,premium_rate_fraud,MTN,+2348148258194,CUST8911011,automated_system,,0.0,kaduna,349929281400133,88.189.152.168,investigating,account_suspended,0.0,2025-09
FRD00039217,2025-09-18 14:05:00,account_takeover,Airtel,+2347015073489,CUST2363492,customer_report,,283142.88,kano,768211922658634,118.66.74.22,confirmed,sim_blocked,12.553710457322845,2025-09
FRD00039218,2025-09-11 10:59:00,call_forwarding_fraud,Glo,+2348077033343,CUST1844700,automated_system,,0.0,benin city,168082346541468,91.58.96.34,resolved,account_suspended,0.0,2025-09
FRD00039219,2025-09-15 00:57:00,premium_rate_fraud,Airtel,+2349012262060,CUST8069859,customer_report,,0.0,abeokuta,615357971384684,138.59.217.2,confirmed,account_suspended,0.0,2025-09
FRD00039220,2025-09-23 15:39:00,identity_theft,MTN,+2348109273090,CUST6049411,automated_system,,0.0,warri,108796225268057,160.208.49.80,resolved,monitoring,0.0,2025-09
FRD00039221,2025-09-11 08:05:00,account_takeover,9mobile,+2348175155920,CUST6904857,customer_report,,170952.9,port harcourt,359603394921489,148.48.150.73,resolved,sim_blocked,12.049149208495432,2025-09
FRD00039222,2025-10-01 12:54:00,identity_theft,MTN,+2348168154508,CUST8309639,customer_report,,0.0,calabar,663592469170917,118.89.10.73,confirmed,no_action,0.0,2025-10
FRD00039223,2025-09-05 20:34:00,premium_rate_fraud,Glo,+2348059422684,CUST5593874,automated_system,,0.0,ilorin,264745005561493,185.66.88.183,resolved,account_suspended,0.0,2025-09
FRD00039224,2025-09-19 01:10:00,subscription_fraud,9mobile,+2348099590713,CUST6678552,automated_system,,394843.64,calabar,488380019876529,48.255.87.58,investigating,monitoring,12.886247650058358,2025-09
FRD00039225,2025-09-01 21:18:00,subscription_fraud,Airtel,+2349011783124,CUST5669868,customer_report,,488541.53,jos,199065592826382,139.52.75.74,confirmed,monitoring,13.09918180911129,2025-09
FRD00039226,2025-09-07 18:21:00,account_takeover,9mobile,+2348175583183,CUST2390867,automated_system,,384383.82,kano,987826230454248,55.73.110.20,resolved,monitoring,12.859399465184055,2025-09
FRD00039227,2025-09-25 16:38:00,identity_theft,MTN,+2349031130786,CUST6885640,automated_system,,0.0,enugu,311533725914350,166.28.171.90,confirmed,account_suspended,0.0,2025-09
FRD00039228,2025-09-05 22:39:00,account_takeover,MTN,+2349065133649,CUST9332182,customer_report,,247043.17,enugu,956169366353570,107.105.22.116,resolved,sim_blocked,12.417322425533598,2025-09
FRD00039229,2025-09-18 13:14:00,sim_swap,9mobile,+2348187318578,CUST2395578,automated_system,,0.0,enugu,548441680331043,200.166.51.124,resolved,sim_blocked,0.0,2025-09
FRD00039230,2025-09-18 13:13:00,identity_theft,MTN,+2348162447337,CUST6530011,customer_report,,0.0,enugu,716442829961617,31.82.162.160,confirmed,no_action,0.0,2025-09
FRD00039231,2025-09-08 09:28:00,imei_spoofing,MTN,+2349068371792,CUST4936560,manual_review,,0.0,ilorin,233508450344121,42.237.211.151,investigating,sim_blocked,0.0,2025-09
FRD00039232,2025-09-22 19:48:00,identity_theft,MTN,+2348102469714,CUST1744815,manual_review,,0.0,abuja,384396704639282,173.84.131.67,resolved,no_action,0.0,2025-09
FRD00039233,2025-09-26 12:02:00,call_forwarding_fraud,Glo,+2348070043593,CUST8935930,automated_system,,145410.23,kaduna,559254472171073,193.86.95.109,false_positive,account_suspended,11.887321076312276,2025-09
FRD00039234,2025-09-05 21:55:00,call_forwarding_fraud,MTN,+2348066673086,CUST9932034,manual_review,,0.0,benin city,850050322688092,144.190.11.38,resolved,account_suspended,0.0,2025-09
FRD00039235,2025-09-10 11:47:00,call_forwarding_fraud,Airtel,+2347013476818,CUST6708445,automated_system,,0.0,aba,659269996203194,179.11.33.66,confirmed,monitoring,0.0,2025-09
FRD00039236,2025-09-04 08:11:00,imei_spoofing,Airtel,+2348089206618,CUST4536359,customer_report,,0.0,aba,873509007378648,210.175.16.8,false_positive,sim_blocked,0.0,2025-09
FRD00039237,2025-09-17 19:56:00,subscription_fraud,MTN,+2347067761177,CUST7518121,automated_system,,354979.59,calabar,243665750307500,116.249.250.182,confirmed,account_suspended,12.779818390906424,2025-09
FRD00039238,2025-09-17 04:42:00,account_takeover,MTN,+2349066624356,CUST1837551,manual_review,,71880.07,ilorin,231813772744424,56.94.167.15,resolved,account_suspended,11.182768226707681,2025-09
FRD00039239,2025-09-01 12:21:00,phishing,9mobile,+2348188348326,CUST2748255,automated_system,,0.0,aba,115866359843575,81.253.103.253,investigating,no_action,0.0,2025-09
FRD00039240,2025-09-26 02:34:00,sim_swap,Glo,+2348051947004,CUST6941397,customer_report,,0.0,ibadan,554384608277392,224.232.244.180,confirmed,sim_blocked,0.0,2025-09
FRD00039241,,imei_spoofing,Airtel,+2348021459402,CUST6900951,automated_system,,0.0,ilorin,272017076788795,93.236.35.108,resolved,no_action,0.0,
FRD00039242,2025-09-07 09:01:00,sim_swap,Glo,+2348079549567,CUST4156470,automated_system,,0.0,jos,747952956391125,147.132.193.146,confirmed,sim_blocked,0.0,2025-09
FRD00039243,2025-09-20 08:09:00,phishing,Airtel,+2348088038195,CUST2018165,automated_system,,0.0,ilorin,499227389192021,220.53.47.170,confirmed,monitoring,0.0,2025-09
FRD00039244,2025-09-18 20:21:00,sim_swap,Airtel,+2349023839221,CUST8187277,automated_system,,0.0,port harcourt,514632110634064,200.142.162.171,resolved,sim_blocked,0.0,2025-09
FRD00039245,2025-09-29 02:44:00,sim_swap,9mobile,+2348172585999,CUST5104404,automated_system,,0.0,ibadan,937170545891366,170.251.12.27,investigating,account_suspended,0.0,2025-09
FRD00039246,2025-09-03 08:00:00,sim_swap,Glo,+2348159433858,CUST8570957,automated_system,,0.0,kaduna,038966132657967,101.167.231.133,confirmed,account_suspended,0.0,2025-09
FRD00039247,,sim_swap,MTN,+2348139619314,CUST7894752,automated_system,,0.0,lagos,754674445793367,82.206.37.227,confirmed,monitoring,0.0,
FRD00039248,2025-09-13 08:12:00,call_forwarding_fraud,Glo,+2349058736347,CUST8322984,customer_report,,0.0,abeokuta,570085533080594,242.200.201.110,confirmed,sim_blocked,0.0,2025-09
FRD00039249,2025-09-04 16:22:00,phishing,MTN,+2348130066586,CUST2623118,automated_system,,0.0,warri,893471685962384,159.66.151.22,confirmed,no_action,0.0,2025-09
FRD00039250,2025-09-16 11:50:00,imei_spoofing,Glo,+2348053262476,CUST1153782,automated_system,,0.0,abuja,084998799866578,230.3.163.109,false_positive,monitoring,0.0,2025-09
FRD00039251,2025-09-19 17:26:00,subscription_fraud,Airtel,+2347013952366,CUST8112382,customer_report,,0.0,aba,123651097970626,215.208.210.148,confirmed,monitoring,0.0,2025-09
FRD00039252,2025-09-13 00:11:00,call_forwarding_fraud,MTN,+2349034979422,CUST1112998,pattern_analysis,,0.0,port harcourt,666892720880277,199.56.167.137,investigating,monitoring,0.0,2025-09
FRD00039253,2025-09-04 01:10:00,account_takeover,MTN,+2348104539460,CUST6630020,customer_report,,117233.31,jos,083019892951082,163.85.2.8,resolved,account_suspended,11.671929860723152,2025-09
FRD00039254,2025-09-06 03:53:00,premium_rate_fraud,Glo,+2348058593251,CUST1242604,pattern_analysis,,0.0,kaduna,269644668362154,15.63.140.84,investigating,sim_blocked,0.0,2025-09
FRD00039255,2025-09-16 01:19:00,imei_spoofing,MTN,+2348166588414,CUST7065731,automated_system,,0.0,abuja,112344319479907,79.90.221.254,confirmed,monitoring,0.0,2025-09
FRD00039256,2025-09-24 19:41:00,sim_swap,Glo,+2348074476269,CUST8999491,manual_review,,0.0,kaduna,422627340184684,67.242.175.152,confirmed,sim_blocked,0.0,2025-09
FRD00039257,2025-09-26 10:13:00,imei_spoofing,Glo,+2348111173404,CUST4050694,pattern_analysis,,0.0,kaduna,594684457509273,56.241.132.35,false_positive,account_suspended,0.0,2025-09
FRD00039258,2025-10-01 01:13:00,account_takeover,9mobile,+2348094589160,CUST1505737,automated_system,,141310.84,kaduna,099749147167564,125.108.154.219,resolved,sim_blocked,11.85872435850964,2025-10
FRD00039259,2025-09-15 11:56:00,sim_swap,Airtel,+2349021057743,CUST6213049,automated_system,,0.0,aba,567452172069248,52.24.8.159,investigating,account_suspended,0.0,2025-09
FRD00039260,2025-09-02 09:55:00,imei_spoofing,MTN,+2347062795349,CUST4039431,automated_system,,0.0,lagos,329139938112055,107.44.114.87,confirmed,account_suspended,0.0,2025-09
FRD00039261,2025-09-12 08:36:00,phishing,Airtel,+2348125298597,CUST7154838,customer_report,,157450.25,calabar,471234267918521,130.172.47.100,investigating,monitoring,11.96687116552592,2025-09
FRD00039262,2025-09-07 12:27:00,call_forwarding_fraud,Glo,+2348158995021,CUST4507463,automated_system,,0.0,benin city,292399365441252,111.4.108.124,confirmed,monitoring,0.0,2025-09
FRD00039263,2025-09-05 09:57:00,call_forwarding_fraud,Airtel,+2348023741911,CUST9267026,pattern_analysis,,0.0,kano,691541496079551,42.235.190.4,resolved,account_suspended,0.0,2025-09
FRD00039264,2025-09-21 20:50:00,identity_theft,Glo,+2348074502873,CUST9257339,customer_report,,0.0,ilorin,705494435806726,254.119.209.168,resolved,monitoring,0.0,2025-09
FRD00039265,2025-09-10 05:04:00,premium_rate_fraud,Glo,+2347050453463,CUST4017820,automated_system,,0.0,calabar,671988227597344,147.184.185.85,investigating,sim_blocked,0.0,2025-09
FRD00039266,2025-09-13 05:56:00,identity_theft,MTN,+2348147182675,CUST1241551,customer_report,,0.0,enugu,124122751283685,87.245.199.162,false_positive,monitoring,0.0,2025-09
FRD00039267,2025-09-28 12:01:00,call_forwarding_fraud,Airtel,+2347014170179,CUST3317119,automated_system,,0.0,kaduna,602955557050556,173.85.165.173,false_positive,no_action,0.0,2025-09
FRD00039268,2025-09-02 03:52:00,premium_rate_fraud,Airtel,+2347084458734,CUST3257997,automated_system,,0.0,port harcourt,134297528805567,196.107.205.146,investigating,sim_blocked,0.0,2025-09
FRD00039269,2025-09-26 16:11:00,account_takeover,MTN,+2348166800111,CUST6996516,customer_report,,152909.77,lagos,769863139079101,172.245.185.172,confirmed,sim_blocked,11.937609827631398,2025-09
FRD00039270,2025-09-02 03:18:00,identity_theft,Airtel,+2348021157377,CUST7706822,automated_system,,0.0,port harcourt,774526108487664,47.45.213.60,false_positive,no_action,0.0,2025-09
FRD00039271,2025-09-30 23:00:00,identity_theft,Airtel,+2349025951599,CUST8508124,automated_system,,0.0,port harcourt,309900519233912,243.167.27.115,confirmed,sim_blocked,0.0,2025-09
FRD00039272,,identity_theft,Glo,+2348052445891,CUST6687035,automated_system,,0.0,calabar,985068564436315,16.149.66.86,resolved,account_suspended,0.0,
FRD00039273,2025-09-27 21:55:00,premium_rate_fraud,9mobile,+2348177749015,CUST4756351,customer_report,,0.0,aba,107711679280959,214.218.74.219,confirmed,sim_blocked,0.0,2025-09
FRD00039274,,call_forwarding_fraud,MTN,+2348141004584,CUST3932895,manual_review,,0.0,abeokuta,484087120820474,188.171.88.80,confirmed,no_action,0.0,
FRD00039275,2025-09-15 14:25:00,call_forwarding_fraud,Airtel,+2347013243363,CUST7954124,manual_review,,0.0,onitsha,969801430543380,198.25.37.209,investigating,account_suspended,0.0,2025-09
FRD00039276,2025-09-09 20:04:00,subscription_fraud,MTN,+2348147911864,CUST2179498,automated_system,,21596.33,benin city,357447809953547,45.86.65.126,confirmed,sim_blocked,9.980324974920663,2025-09
FRD00039277,2025-09-27 07:48:00,call_forwarding_fraud,MTN,+2348145330606,CUST6360091,automated_system,,321003.58,ilorin,880576339350263,223.196.224.239,false_positive,sim_blocked,12.67921066992314,2025-09
FRD00039278,2025-09-03 10:43:00,call_forwarding_fraud,9mobile,+2348176169864,CUST1093448,manual_review,,0.0,ilorin,987655495606630,189.139.172.58,confirmed,sim_blocked,0.0,2025-09
FRD00039279,2025-09-14 05:05:00,account_takeover,MTN,+2349067981517,CUST4116008,customer_report,,110595.75,port harcourt,209329882097283,33.171.243.190,resolved,sim_blocked,11.613645982466828,2025-09
FRD00039280,2025-09-25 06:45:00,identity_theft,Airtel,+2347011203961,CUST6702441,manual_review,,0.0,port harcourt,713518396824627,56.143.125.118,resolved,account_suspended,0.0,2025-09
FRD00039281,2025-09-07 08:16:00,call_forwarding_fraud,MTN,+2348061214553,CUST8677958,automated_system,,0.0,lagos,495201613163464,101.69.140.26,false_positive,sim_blocked,0.0,2025-09
FRD00039282,2025-09-19 02:18:00,call_forwarding_fraud,MTN,+2348033853893,CUST9846143,automated_system,,394110.26,onitsha,830811595599526,3.231.91.212,confirmed,sim_blocked,12.884388534203511,2025-09
FRD00039283,2025-09-08 23:54:00,premium_rate_fraud,9mobile,+2349096725374,CUST9033398,customer_report,,0.0,jos,753150725778827,216.9.49.17,resolved,no_action,0.0,2025-09
FRD00039284,2025-09-07 19:03:00,phishing,MTN,+2349062368976,CUST6583487,automated_system,,0.0,lagos,769450405203494,48.107.77.57,investigating,sim_blocked,0.0,2025-09
FRD00039285,2025-09-10 03:18:00,premium_rate_fraud,Airtel,+2349010145411,CUST6187226,automated_system,,0.0,lagos,383801094811586,152.58.197.13,false_positive,monitoring,0.0,2025-09
FRD00039286,2025-09-09 01:56:00,call_forwarding_fraud,Airtel,+2349072038261,CUST2763852,automated_system,,0.0,enugu,397930266067205,117.52.122.125,resolved,account_suspended,0.0,2025-09
FRD00039287,2025-09-18 07:43:00,sim_swap,Airtel,+2348120995857,CUST5893760,automated_system,,0.0,port harcourt,490921222440727,219.246.120.155,confirmed,no_action,0.0,2025-09
FRD00039288,2025-09-03 23:11:00,premium_rate_fraud,Glo,+2348151740570,CUST4051720,customer_report,,0.0,onitsha,241707735350173,204.67.208.119,investigating,account_suspended,0.0,2025-09
FRD00039289,2025-09-11 08:23:00,subscription_fraud,Glo,+2348050090252,CUST1423807,automated_system,,144743.27,port harcourt,257413655595746,168.145.192.16,resolved,account_suspended,11.882723809159488,2025-09
FRD00039290,2025-09-03 12:46:00,phishing,MTN,+2348066083461,CUST8448427,automated_system,,0.0,benin city,307459959051599,57.226.181.110,resolved,sim_blocked,0.0,2025-09
FRD00039291,2025-09-19 23:52:00,sim_swap,Airtel,+2347088287648,CUST5498712,automated_system,,0.0,abuja,782071709142815,158.195.163.107,confirmed,account_suspended,0.0,2025-09
FRD00039292,2025-09-07 20:10:00,premium_rate_fraud,MTN,+2348064431419,CUST5599761,manual_review,,0.0,abeokuta,606763974051185,67.83.212.45,resolved,account_suspended,0.0,2025-09
FRD00039293,2025-09-20 23:09:00,account_takeover,9mobile,+2348091058696,CUST2468047,automated_system,,253654.68,lagos,060451399911480,21.249.251.41,resolved,account_suspended,12.44373303580542,2025-09
FRD00039294,,sim_swap,MTN,+2349063164028,CUST4573676,customer_report,,0.0,warri,170092961427272,73.1.176.213,confirmed,account_suspended,0.0,
FRD00039295,2025-09-01 18:55:00,call_forwarding_fraud,Glo,+2348157224690,CUST3112820,automated_system,,0.0,abeokuta,711046419441608,225.53.232.179,investigating,sim_blocked,0.0,2025-09
FRD00039296,2025-09-14 16:44:00,imei_spoofing,MTN,+2348163017330,CUST3778078,customer_report,,0.0,aba,641202341901162,138.76.112.57,investigating,account_suspended,0.0,2025-09
FRD00039297,2025-09-01 23:22:00,call_forwarding_fraud,Glo,+2348157439768,CUST9638412,pattern_analysis,,0.0,lagos,430742388334764,8.155.73.151,false_positive,account_suspended,0.0,2025-09
FRD00039298,2025-09-20 18:46:00,premium_rate_fraud,Airtel,+2348121613471,CUST8805132,automated_system,,0.0,calabar,311540899342489,15.236.191.248,investigating,sim_blocked,0.0,2025-09
FRD00039299,2025-09-18 11:34:00,imei_spoofing,9mobile,+2348091364459,CUST1878010,automated_system,,0.0,ibadan,338159212306138,12.204.104.40,resolved,monitoring,0.0,2025-09
FRD00039300,2025-09-22 21:50:00,premium_rate_fraud,Glo,+2348152203498,CUST3691386,automated_system,,0.0,lagos,239869169327681,91.249.253.166,confirmed,account_suspended,0.0,2025-09
FRD00039301,2025-09-13 06:27:00,imei_spoofing,Glo,+2347052319696,CUST1240714,automated_system,,0.0,warri,491542617461994,208.214.150.79,investigating,sim_blocked,0.0,2025-09
FRD00039302,2025-09-01 10:56:00,phishing,MTN,+2348137917423,CUST5734802,automated_system,,0.0,calabar,681494967214090,252.33.75.234,investigating,account_suspended,0.0,2025-09
FRD00039303,2025-09-06 09:16:00,subscription_fraud,9mobile,+2348181124406,CUST2987676,automated_system,,46159.33,kaduna,951886623085578,156.1.227.157,confirmed,account_suspended,10.73987605020322,2025-09
FRD00039304,2025-09-25 17:06:00,account_takeover,Glo,+2348079368098,CUST7506103,automated_system,,230571.55,abeokuta,023143711455580,245.6.79.167,investigating,account_suspended,12.348320842437579,2025-09
FRD00039305,2025-09-01 23:03:00,phishing,9mobile,+2348171720889,CUST7382942,automated_system,,0.0,lagos,853150821925540,203.131.36.210,false_positive,monitoring,0.0,2025-09
FRD00039306,2025-10-01 06:45:00,account_takeover,Airtel,+2349073928468,CUST5527793,manual_review,,58320.11,ibadan,577699902032785,249.53.181.23,investigating,account_suspended,10.973719399423226,2025-10
FRD00039307,2025-09-05 07:54:00,premium_rate_fraud,Airtel,+2349071127349,CUST1271023,automated_system,,0.0,kaduna,152822879786804,19.88.49.14,resolved,account_suspended,0.0,2025-09
FRD00039308,2025-09-01 07:25:00,sim_swap,Airtel,+2347016349534,CUST2275690,automated_system,,0.0,onitsha,224645006348797,218.58.212.53,resolved,monitoring,0.0,2025-09
FRD00039309,2025-09-21 00:52:00,identity_theft,MTN,+2348144366970,CUST6744283,customer_report,,0.0,lagos,440333319838191,51.193.107.57,resolved,sim_blocked,0.0,2025-09
FRD00039310,2025-09-30 00:15:00,subscription_fraud,MTN,+2348137357395,CUST5894704,customer_report,,327251.2,abuja,111104389678959,12.29.207.35,confirmed,account_suspended,12.698486406438624,2025-09
FRD00039311,2025-09-13 02:36:00,imei_spoofing,9mobile,+2349086498484,CUST2070984,automated_system,,0.0,jos,371686636812001,119.10.178.61,confirmed,monitoring,0.0,2025-09
FRD00039312,2025-09-23 18:20:00,identity_theft,Glo,+2348053383926,CUST6243887,customer_report,,0.0,onitsha,239359529849059,173.54.202.250,resolved,account_suspended,0.0,2025-09
FRD00039313,2025-09-21 19:19:00,call_forwarding_fraud,MTN,+2348100429816,CUST3020208,customer_report,,0.0,benin city,159428778099570,45.53.33.234,confirmed,monitoring,0.0,2025-09
FRD00039314,2025-09-18 00:41:00,subscription_fraud,Glo,+2349051328368,CUST3613652,automated_system,,495094.63,enugu,460844913986065,133.231.108.187,investigating,account_suspended,13.112506214810864,2025-09
FRD00039315,2025-09-07 19:31:00,call_forwarding_fraud,Airtel,+2348128357993,CUST4947622,manual_review,,0.0,enugu,060313600987517,188.103.52.38,confirmed,account_suspended,0.0,2025-09
FRD00039316,,call_forwarding_fraud,Airtel,+2348029840774,CUST9859067,automated_system,,0.0,port harcourt,561959437439803,220.33.190.46,confirmed,sim_blocked,0.0,
FRD00039317,2025-09-09 01:14:00,account_takeover,MTN,+2348100266437,CUST9130200,automated_system,,159375.8,kaduna,123471769826747,74.96.231.190,investigating,account_suspended,11.979026488948696,2025-09
FRD00039318,2025-09-19 21:09:00,call_forwarding_fraud,MTN,+2348141985349,CUST5758771,customer_report,,0.0,calabar,880051220252467,137.209.178.49,confirmed,monitoring,0.0,2025-09
FRD00039319,,identity_theft,MTN,+2347066998547,CUST6635057,automated_system,,0.0,kaduna,253205181011255,204.50.116.132,confirmed,sim_blocked,0.0,
FRD00039320,2025-09-11 00:36:00,phishing,Glo,+2347059331718,CUST5216586,automated_system,,0.0,benin city,271835133887868,140.29.189.3,resolved,account_suspended,0.0,2025-09
FRD00039321,2025-09-30 00:15:00,subscription_fraud,9mobile,+2348173076024,CUST8713408,manual_review,,339582.17,lagos,271906163462034,69.189.176.241,investigating,no_action,12.73547417388739,2025-09
FRD00039322,,premium_rate_fraud,Glo,+2348052562683,CUST2446155,manual_review,,0.0,ibadan,026619957585613,138.77.95.147,false_positive,sim_blocked,0.0,
FRD00039323,2025-09-13 21:41:00,call_forwarding_fraud,MTN,+2347035779197,CUST1044819,customer_report,,0.0,jos,561919406950744,24.244.148.106,investigating,account_suspended,0.0,2025-09
FRD00039324,2025-09-06 02:57:00,sim_swap,Airtel,+2348120231461,CUST5284154,automated_system,,0.0,benin city,427443863482935,82.203.23.173,false_positive,sim_blocked,0.0,2025-09
FRD00039325,2025-09-03 00:54:00,account_takeover,MTN,+2348038845849,CUST4777968,customer_report,,333253.79,kano,168345594858943,124.69.153.107,false_positive,account_suspended,12.716662611531055,2025-09
FRD00039326,,account_takeover,MTN,+2349065150253,CUST2209904,automated_system,,69382.52,ilorin,712590582775809,86.241.236.157,resolved,monitoring,11.147404654318915,
FRD00039327,2025-09-09 08:33:00,imei_spoofing,MTN,+2348065633100,CUST9640606,pattern_analysis,,0.0,calabar,010566320577611,180.128.8.137,confirmed,monitoring,0.0,2025-09
FRD00039328,2025-09-19 00:07:00,premium_rate_fraud,Airtel,+2347086989734,CUST5399815,pattern_analysis,,0.0,abuja,004240418552849,83.253.55.12,confirmed,account_suspended,0.0,2025-09
FRD00039329,2025-09-25 04:27:00,account_takeover,Glo,+2348116451392,CUST7754957,automated_system,,0.0,jos,991125408281520,65.254.188.10,investigating,account_suspended,0.0,2025-09
FRD00039330,2025-10-01 23:09:00,subscription_fraud,Airtel,+2348129793473,CUST3743302,manual_review,,469731.2,enugu,972232218205132,148.47.207.152,confirmed,account_suspended,13.059918024061764,2025-10
FRD00039331,2025-09-24 09:03:00,account_takeover,Glo,+2347056057470,CUST3147194,manual_review,,251038.48,abuja,954132944206463,161.181.188.49,investigating,sim_blocked,12.433365496581668,2025-09
FRD00039332,2025-09-25 03:36:00,identity_theft,MTN,+2347062230426,CUST2845412,customer_report,,0.0,kaduna,620083046600075,121.9.132.132,investigating,sim_blocked,0.0,2025-09
FRD00039333,2025-09-07 14:03:00,phishing,MTN,+2347039547884,CUST3791476,automated_system,,0.0,ibadan,593462814776286,214.1.235.70,investigating,no_action,0.0,2025-09
FRD00039334,2025-09-23 03:58:00,sim_swap,MTN,+2349061532865,CUST2872568,automated_system,,0.0,onitsha,404111728339215,247.169.191.229,investigating,sim_blocked,0.0,2025-09
FRD00039335,2025-09-06 16:57:00,premium_rate_fraud,Glo,+2348117199846,CUST7263015,automated_system,,0.0,benin city,385621431272719,131.242.139.205,confirmed,sim_blocked,0.0,2025-09
FRD00039336,2025-09-11 23:21:00,account_takeover,Airtel,+2348025945411,CUST6608935,automated_system,,81686.02,lagos,651834835058682,195.172.228.217,investigating,sim_blocked,11.310650394297285,2025-09
FRD00039337,2025-09-05 11:20:00,account_takeover,Glo,+2348051053348,CUST3497027,automated_system,,82280.35,calabar,667301389815983,57.187.231.216,confirmed,account_suspended,11.317899751021695,2025-09
FRD00039338,2025-09-13 09:26:00,call_forwarding_fraud,Airtel,+2348126175742,CUST2768136,customer_report,,0.0,kano,888388808924215,9.216.185.189,confirmed,account_suspended,0.0,2025-09
FRD00039339,2025-09-11 01:27:00,account_takeover,Glo,+2349058845161,CUST9718456,automated_system,,416771.1,aba,284915184548810,184.187.138.65,investigating,account_suspended,12.940294828601154,2025-09
FRD00039340,2025-09-01 02:04:00,account_takeover,MTN,+2348102823491,CUST8609397,manual_review,,0.0,lagos,097351679541541,82.106.181.185,investigating,sim_blocked,0.0,2025-09
FRD00039341,2025-09-21 07:20:00,subscription_fraud,Glo,+2347057524740,CUST1099741,automated_system,,435863.87,abuja,439146563986982,107.159.211.67,investigating,account_suspended,12.985087543099914,2025-09
FRD00039342,2025-09-05 17:37:00,premium_rate_fraud,Airtel,+2347086336340,CUST8570922,automated_system,,0.0,ilorin,042374076352957,75.218.142.121,resolved,account_suspended,0.0,2025-09
FRD00039343,2025-09-15 02:40:00,call_forwarding_fraud,MTN,+2349061726295,CUST7439057,customer_report,,0.0,calabar,581898780168261,100.33.172.28,investigating,no_action,0.0,2025-09
FRD00039344,2025-09-30 03:52:00,premium_rate_fraud,MTN,+2348168045266,CUST7512279,pattern_analysis,,0.0,kano,458098588234143,99.52.231.162,resolved,sim_blocked,0.0,2025-09
FRD00039345,2025-09-04 03:20:00,imei_spoofing,Airtel,+2347087785694,CUST6214964,automated_system,,0.0,abeokuta,007170200505176,191.26.5.189,investigating,account_suspended,0.0,2025-09
FRD00039346,2025-09-21 13:47:00,sim_swap,Glo,+2347057806407,CUST2434112,automated_system,,0.0,abeokuta,237956365486135,35.255.229.123,resolved,account_suspended,0.0,2025-09
FRD00039347,2025-09-24 16:28:00,sim_swap,Airtel,+2348026902900,CUST1006562,automated_system,,0.0,kaduna,103777715312036,221.41.244.190,confirmed,account_suspended,0.0,2025-09
FRD00039348,2025-09-09 08:56:00,call_forwarding_fraud,Airtel,+2347016449236,CUST1326885,customer_report,,29442.08,warri,281039457213429,109.65.105.228,confirmed,sim_blocked,10.290214186935785,2025-09
FRD00039349,2025-09-27 18:19:00,identity_theft,Airtel,+2347083568234,CUST9635623,automated_system,,0.0,lagos,316101690861016,244.115.155.68,investigating,no_action,0.0,2025-09
FRD00039350,2025-09-04 02:45:00,identity_theft,Airtel,+2347087983828,CUST3039854,pattern_analysis,,0.0,abuja,626948500063105,16.115.122.214,confirmed,account_suspended,0.0,2025-09
FRD00039351,2025-09-08 00:52:00,imei_spoofing,9mobile,+2349084275018,CUST3071573,customer_report,,0.0,enugu,605363593860513,170.69.123.192,investigating,account_suspended,0.0,2025-09
FRD00039352,2025-09-03 11:21:00,identity_theft,Airtel,+2349076610393,CUST8656013,automated_system,,0.0,lagos,150286755447994,40.126.178.208,investigating,account_suspended,0.0,2025-09
FRD00039353,,account_takeover,MTN,+2349031114240,CUST1585008,automated_system,,418813.73,jos,776763689640423,148.245.27.31,resolved,account_suspended,12.945183929279771,
FRD00039354,2025-09-09 18:29:00,phishing,Airtel,+2349070173654,CUST1810679,automated_system,,474517.1,kaduna,368097776582381,21.53.71.36,resolved,sim_blocked,13.07005504172083,2025-09
FRD00039355,2025-09-09 07:11:00,call_forwarding_fraud,Airtel,+2347083996706,CUST3478779,automated_system,,0.0,ibadan,786810893878018,139.136.240.45,resolved,account_suspended,0.0,2025-09
FRD00039356,2025-09-20 00:01:00,call_forwarding_fraud,MTN,+2348168705145,CUST4512138,automated_system,,0.0,benin city,595577172703059,151.119.56.70,confirmed,account_suspended,0.0,2025-09
FRD00039357,2025-09-12 13:36:00,sim_swap,MTN,+2348109404678,CUST2553819,customer_report,,0.0,ilorin,348531897906789,134.171.111.19,resolved,no_action,0.0,2025-09
FRD00039358,2025-09-26 00:20:00,subscription_fraud,MTN,+2349035918578,CUST1803270,automated_system,,183253.19,lagos,029345844449506,175.232.59.192,confirmed,sim_blocked,12.118629484426108,2025-09
FRD00039359,2025-09-17 18:10:00,call_forwarding_fraud,Glo,+2347050969303,CUST8975466,automated_system,,0.0,lagos,443795923266227,185.7.231.251,resolved,account_suspended,0.0,2025-09
FRD00039360,2025-09-27 12:52:00,call_forwarding_fraud,9mobile,+2348180575205,CUST5460734,automated_system,,0.0,port harcourt,693131186713609,203.194.20.116,confirmed,account_suspended,0.0,2025-09
FRD00039361,,premium_rate_fraud,Glo,+2348111811934,CUST6848197,automated_system,,0.0,benin city,157996705075098,114.77.26.37,confirmed,account_suspended,0.0,
FRD00039362,,subscription_fraud,Glo,+2349057761708,CUST3056652,automated_system,,335162.19,ibadan,582349425026585,24.4.23.243,confirmed,account_suspended,12.722372826524152,
FRD00039363,2025-09-02 16:33:00,account_takeover,9mobile,+2348170165277,CUST7068363,customer_report,,315189.74,warri,837307499390478,131.37.210.239,confirmed,account_suspended,12.660933258361725,2025-09
FRD00039364,2025-09-17 14:26:00,account_takeover,Airtel,+2348024741667,CUST3678786,automated_system,,434607.67,ilorin,872668368564183,103.71.27.216,confirmed,sim_blocked,12.982201295984218,2025-09
FRD00039365,2025-09-07 00:30:00,call_forwarding_fraud,Airtel,+2349012976705,CUST1835826,automated_system,,0.0,abuja,893184376900447,142.231.143.208,confirmed,sim_blocked,0.0,2025-09
FRD00039366,2025-09-23 22:39:00,subscription_fraud,MTN,+2347030291352,CUST3324532,automated_system,,463851.42,abuja,198016295075166,32.253.121.137,investigating,account_suspended,13.047321720271645,2025-09
FRD00039367,2025-09-25 09:15:00,identity_theft,Glo,+2348117610080,CUST6227537,pattern_analysis,,0.0,lagos,016709233431529,216.60.250.95,resolved,sim_blocked,0.0,2025-09
FRD00039368,2025-09-12 02:04:00,sim_swap,MTN,+2348104572222,CUST8355814,customer_report,,0.0,jos,882437408584086,228.45.232.240,confirmed,account_suspended,0.0,2025-09
FRD00039369,2025-09-13 09:25:00,call_forwarding_fraud,MTN,+2348106973285,CUST1631835,automated_system,,0.0,benin city,146553816682661,110.54.128.84,false_positive,monitoring,0.0,2025-09
FRD00039370,2025-09-26 03:05:00,identity_theft,MTN,+2348106876111,CUST7138296,customer_report,,0.0,kano,002344210785941,76.41.71.225,false_positive,account_suspended,0.0,2025-09
FRD00039371,2025-09-24 15:37:00,account_takeover,Airtel,+2349075335790,CUST2781991,customer_report,,468715.13,port harcourt,027416966332456,34.231.234.25,investigating,sim_blocked,13.057752597656167,2025-09
FRD00039372,2025-09-27 00:50:00,call_forwarding_fraud,9mobile,+2349082523346,CUST4779121,manual_review,,0.0,kaduna,144949558597691,218.137.159.170,confirmed,monitoring,0.0,2025-09
FRD00039373,2025-09-11 14:04:00,subscription_fraud,MTN,+2349067759736,CUST6395068,manual_review,,134103.26,abuja,570610319978854,224.122.25.254,investigating,sim_blocked,11.806372836103007,2025-09
FRD00039374,,account_takeover,Glo,+2349056140150,CUST1182242,automated_system,,413836.6,aba,560856203292777,10.212.81.75,confirmed,sim_blocked,12.93322890531784,
FRD00039375,2025-10-01 08:36:00,account_takeover,Airtel,+2347019239584,CUST1693350,automated_system,,269764.35,lagos,463286637234353,201.26.4.21,investigating,account_suspended,12.505307786042621,2025-10
FRD00039376,,account_takeover,Glo,+2348113635866,CUST3418057,automated_system,,92086.72,jos,313673278746514,121.130.133.160,resolved,account_suspended,11.430496880020385,
FRD00039377,2025-09-05 09:59:00,call_forwarding_fraud,Airtel,+2348086157095,CUST8579348,manual_review,,0.0,ilorin,671752688696134,106.24.31.183,confirmed,account_suspended,0.0,2025-09
FRD00039378,,imei_spoofing,Glo,+2349058847120,CUST2480385,customer_report,,0.0,ilorin,905740513852079,238.240.39.65,confirmed,account_suspended,0.0,
FRD00039379,2025-09-30 16:39:00,account_takeover,MTN,+2347038129013,CUST7055555,customer_report,,250228.39,abeokuta,653394076638258,210.36.79.20,investigating,account_suspended,12.430133336143532,2025-09
FRD00039380,2025-09-08 03:19:00,subscription_fraud,Airtel,+2349024904032,CUST3190429,customer_report,,0.0,calabar,158982929275594,95.31.218.111,resolved,monitoring,0.0,2025-09
FRD00039381,2025-09-25 23:18:00,account_takeover,Airtel,+2347089244253,CUST2554356,automated_system,,61208.69,ilorin,455832531290169,158.191.34.230,confirmed,monitoring,11.022060789300351,2025-09
FRD00039382,2025-09-22 18:45:00,subscription_fraud,Airtel,+2348082455786,CUST8145360,automated_system,,32579.44,aba,239990778107588,206.24.18.104,resolved,no_action,10.391467387282766,2025-09
FRD00039383,,sim_swap,Glo,+2347058146349,CUST3698566,customer_report,,0.0,kano,846742112292655,184.196.66.60,confirmed,no_action,0.0,
FRD00039384,2025-09-22 08:12:00,premium_rate_fraud,Airtel,+2348025100509,CUST9734351,automated_system,,0.0,jos,076251756041721,50.216.130.94,investigating,account_suspended,0.0,2025-09
FRD00039385,2025-09-22 07:22:00,imei_spoofing,MTN,+2348137597356,CUST4868430,automated_system,,0.0,onitsha,353105492678360,181.108.215.120,confirmed,monitoring,0.0,2025-09
FRD00039386,2025-09-16 15:05:00,call_forwarding_fraud,MTN,+2348069733647,CUST3892666,automated_system,,0.0,lagos,077150960789978,103.177.4.132,confirmed,account_suspended,0.0,2025-09
FRD00039387,2025-09-15 22:13:00,subscription_fraud,Airtel,+2348120894145,CUST7457649,manual_review,,47010.48,aba,212605226436151,173.84.192.247,confirmed,no_action,10.75814710618587,2025-09
FRD00039388,2025-10-01 06:02:00,call_forwarding_fraud,MTN,+2348039206994,CUST3426805,automated_system,,0.0,ilorin,635771579398290,143.184.10.247,confirmed,account_suspended,0.0,2025-10
FRD00039389,2025-09-16 12:42:00,identity_theft,Airtel,+2349022356867,CUST9686849,automated_system,,0.0,abuja,825585675723663,165.118.19.102,confirmed,sim_blocked,0.0,2025-09
FRD00039390,2025-09-21 11:28:00,call_forwarding_fraud,Glo,+2347057149317,CUST3531045,automated_system,,0.0,abeokuta,625251852681132,134.145.15.101,investigating,monitoring,0.0,2025-09
FRD00039391,2025-09-23 06:53:00,call_forwarding_fraud,MTN,+2347061119512,CUST7158679,automated_system,,157222.12,onitsha,279106215695326,150.213.214.208,resolved,account_suspended,11.965421221954301,2025-09
FRD00039392,2025-09-03 00:47:00,call_forwarding_fraud,Glo,+2347053791636,CUST7310268,automated_system,,0.0,lagos,472884131359558,53.247.139.93,resolved,monitoring,0.0,2025-09
FRD00039393,2025-09-07 04:02:00,call_forwarding_fraud,9mobile,+2349087030624,CUST3026494,automated_system,,0.0,abuja,254461780318060,18.238.52.200,investigating,account_suspended,0.0,2025-09
FRD00039394,2025-09-27 11:57:00,call_forwarding_fraud,MTN,+2348061468842,CUST2966084,manual_review,,0.0,onitsha,044360071147914,250.242.156.139,resolved,account_suspended,0.0,2025-09
FRD00039395,2025-09-06 19:13:00,call_forwarding_fraud,MTN,+2348149711936,CUST3362679,automated_system,,0.0,enugu,945254204897119,179.34.223.132,resolved,monitoring,0.0,2025-09
FRD00039396,2025-09-20 13:48:00,call_forwarding_fraud,MTN,+2348141872696,CUST3606214,customer_report,,0.0,kano,042978087496989,54.125.217.72,investigating,sim_blocked,0.0,2025-09
FRD00039397,2025-09-29 08:01:00,premium_rate_fraud,MTN,+2348062183447,CUST2119120,pattern_analysis,,0.0,kaduna,060591571027876,83.53.16.93,confirmed,monitoring,0.0,2025-09
FRD00039398,2025-09-12 05:30:00,call_forwarding_fraud,MTN,+2347038510310,CUST8167791,automated_system,,0.0,warri,104121859756758,247.131.170.4,confirmed,no_action,0.0,2025-09
FRD00039399,2025-09-09 07:46:00,call_forwarding_fraud,9mobile,+2348097549395,CUST2385414,customer_report,,0.0,calabar,629033911661580,28.243.18.29,investigating,sim_blocked,0.0,2025-09
FRD00039400,2025-09-10 18:26:00,account_takeover,MTN,+2348138951346,CUST9636911,automated_system,,468206.72,calabar,568602687035412,221.87.78.94,investigating,monitoring,13.056667322583062,2025-09
FRD00039401,2025-09-26 16:51:00,identity_theft,MTN,+2349061928962,CUST1143339,automated_system,,0.0,benin city,264194423238179,57.255.60.197,investigating,sim_blocked,0.0,2025-09
FRD00039402,2025-09-23 05:32:00,call_forwarding_fraud,MTN,+2347032228935,CUST2837774,automated_system,,26982.97,warri,826506608532789,107.6.97.216,confirmed,sim_blocked,10.20299826497093,2025-09
FRD00039403,2025-09-05 18:06:00,call_forwarding_fraud,Glo,+2348078315894,CUST7922926,automated_system,,0.0,benin city,956694275814069,236.98.232.255,confirmed,monitoring,0.0,2025-09
FRD00039404,,subscription_fraud,MTN,+2348103503915,CUST2850147,customer_report,,182952.24,kaduna,495179317552656,174.114.102.192,resolved,monitoring,12.1169858800473,
FRD00039405,2025-09-23 23:09:00,identity_theft,MTN,+2347037944534,CUST5831901,automated_system,,0.0,abuja,407640980818032,196.85.196.59,investigating,sim_blocked,0.0,2025-09
FRD00039406,2025-09-21 08:24:00,premium_rate_fraud,MTN,+2347037757788,CUST2607526,automated_system,,0.0,onitsha,515155355760197,145.97.26.122,investigating,monitoring,0.0,2025-09
FRD00039407,2025-09-27 01:05:00,subscription_fraud,MTN,+2347033873857,CUST7280470,automated_system,,315792.6,abeokuta,846763644609309,123.1.155.216,investigating,account_suspended,12.662844114607188,2025-09
FRD00039408,2025-09-12 20:19:00,sim_swap,Airtel,+2347014422510,CUST2938186,manual_review,,0.0,jos,817587451850542,53.240.138.109,confirmed,monitoring,0.0,2025-09
FRD00039409,2025-09-26 02:35:00,subscription_fraud,Glo,+2348150187873,CUST7667752,customer_report,,137015.85,abuja,185614312942168,75.94.10.190,confirmed,monitoring,11.82785918994801,2025-09
FRD00039410,2025-09-17 05:51:00,sim_swap,Airtel,+2349011859018,CUST7002882,automated_system,,0.0,kano,527451178910979,114.91.61.208,resolved,no_action,0.0,2025-09
FRD00039411,2025-09-26 18:34:00,call_forwarding_fraud,Airtel,+2348026569219,CUST6830122,automated_system,,0.0,benin city,224287471245598,198.96.128.23,confirmed,sim_blocked,0.0,2025-09
FRD00039412,2025-09-22 19:12:00,account_takeover,Glo,+2348050907001,CUST4986323,customer_report,,166447.39,lagos,652891656840192,250.52.119.248,confirmed,monitoring,12.022440570382045,2025-09
FRD00039413,2025-09-20 20:04:00,call_forwarding_fraud,MTN,+2348100616251,CUST9405638,manual_review,,0.0,warri,000580689680698,70.46.106.223,resolved,no_action,0.0,2025-09
FRD00039414,2025-09-08 07:32:00,account_takeover,Glo,+2349055837526,CUST4612414,customer_report,,475010.67,kaduna,676134172647512,191.203.100.172,confirmed,monitoring,13.071094651136033,2025-09
FRD00039415,2025-09-08 21:53:00,subscription_fraud,MTN,+2347039529824,CUST1457109,manual_review,,0.0,onitsha,528661132519682,26.99.136.26,resolved,sim_blocked,0.0,2025-09
FRD00039416,2025-09-20 07:35:00,sim_swap,Glo,+2349054521165,CUST1718477,customer_report,,0.0,lagos,202426464990619,210.2.202.236,investigating,sim_blocked,0.0,2025-09
FRD00039417,2025-09-16 20:53:00,phishing,MTN,+2348146703048,CUST3737852,pattern_analysis,,0.0,onitsha,653572005650499,174.64.183.225,investigating,monitoring,0.0,2025-09
FRD00039418,2025-09-03 03:02:00,call_forwarding_fraud,MTN,+2348168093826,CUST7095062,automated_system,,0.0,port harcourt,890897476847550,255.112.161.168,investigating,account_suspended,0.0,2025-09
FRD00039419,2025-09-05 06:49:00,account_takeover,MTN,+2348149442670,CUST2748272,automated_system,,328537.81,lagos,446318506963794,238.196.100.198,false_positive,account_suspended,12.702410253003041,2025-09
FRD00039420,2025-09-22 19:16:00,imei_spoofing,MTN,+2348039313751,CUST1377342,automated_system,,0.0,ibadan,770832830632616,151.145.24.67,investigating,sim_blocked,0.0,2025-09
FRD00039421,2025-09-11 16:35:00,premium_rate_fraud,9mobile,+2348170973370,CUST7748273,automated_system,,0.0,warri,781213356289859,212.243.109.207,resolved,sim_blocked,0.0,2025-09
FRD00039422,2025-09-11 22:20:00,phishing,MTN,+2348100599371,CUST8211890,customer_report,,0.0,port harcourt,976907490110149,148.90.231.4,confirmed,sim_blocked,0.0,2025-09
FRD00039423,2025-09-27 15:09:00,premium_rate_fraud,MTN,+2349063456360,CUST1576663,automated_system,,0.0,port harcourt,974899599613778,121.127.174.97,investigating,account_suspended,0.0,2025-09
FRD00039424,2025-09-29 08:21:00,account_takeover,Glo,+2348156961536,CUST7229321,automated_system,,104929.08,calabar,808776401931692,1.15.246.236,investigating,sim_blocked,11.561049502564703,2025-09
FRD00039425,2025-09-30 07:27:00,subscription_fraud,9mobile,+2348180742235,CUST8233342,manual_review,,191005.66,abuja,925869659068157,8.81.200.53,resolved,monitoring,12.1600635755308,2025-09
FRD00039426,2025-09-25 13:21:00,account_takeover,Airtel,+2349070330102,CUST8077889,customer_report,,106477.99,port harcourt,767644074378802,104.93.2.129,false_positive,sim_blocked,11.575702967674646,2025-09
FRD00039427,2025-09-06 23:10:00,call_forwarding_fraud,MTN,+2347068912313,CUST2250720,automated_system,,0.0,benin city,888877202713904,59.79.57.248,confirmed,monitoring,0.0,2025-09
FRD00039428,2025-09-15 06:25:00,phishing,MTN,+2348068242244,CUST8227958,automated_system,,104520.96,kano,890533714259116,185.203.170.252,confirmed,monitoring,11.557152471850612,2025-09
FRD00039429,2025-09-20 11:01:00,sim_swap,Glo,+2348159990334,CUST2565568,automated_system,,0.0,aba,261387954830049,90.92.155.3,resolved,sim_blocked,0.0,2025-09
FRD00039430,2025-09-01 18:44:00,sim_swap,MTN,+2348066788205,CUST6479901,customer_report,,0.0,warri,639550650675505,182.67.132.151,confirmed,account_suspended,0.0,2025-09
FRD00039431,2025-09-24 14:28:00,premium_rate_fraud,Glo,+2348072879641,CUST6841449,automated_system,,0.0,ilorin,783631906272365,67.9.119.13,confirmed,account_suspended,0.0,2025-09
FRD00039432,2025-09-26 21:27:00,premium_rate_fraud,MTN,+2348165942801,CUST3411104,automated_system,,0.0,port harcourt,667803749183346,188.15.195.193,false_positive,sim_blocked,0.0,2025-09
FRD00039433,2025-09-23 08:40:00,account_takeover,9mobile,+2348179584248,CUST5300591,customer_report,,459890.89,aba,392937776722145,169.229.233.211,false_positive,monitoring,13.03874671910421,2025-09
FRD00039434,2025-09-27 04:27:00,subscription_fraud,Glo,+2347057917663,CUST3288031,automated_system,,8029.74,jos,382490945603641,16.214.224.126,investigating,no_action,8.991031957115771,2025-09
FRD00039435,2025-09-25 00:16:00,call_forwarding_fraud,Glo,+2348111049125,CUST4807075,automated_system,,0.0,lagos,018767000347912,185.16.169.142,investigating,account_suspended,0.0,2025-09
FRD00039436,2025-09-12 05:37:00,sim_swap,MTN,+2347032540300,CUST2937934,automated_system,,0.0,ibadan,664973396326782,70.255.148.175,confirmed,monitoring,0.0,2025-09
FRD00039437,2025-09-29 12:08:00,sim_swap,MTN,+2347063373846,CUST3920266,pattern_analysis,,0.0,calabar,902741230910574,119.36.239.185,confirmed,account_suspended,0.0,2025-09
FRD00039438,2025-09-21 12:49:00,imei_spoofing,9mobile,+2349092700491,CUST7678111,automated_system,,0.0,lagos,440383165066794,86.5.86.238,investigating,account_suspended,0.0,2025-09
FRD00039439,2025-09-01 19:09:00,subscription_fraud,Airtel,+2348080133605,CUST3578169,customer_report,,237975.89,kano,660256881247055,138.47.187.225,investigating,account_suspended,12.379928847098684,2025-09
FRD00039440,2025-10-01 06:43:00,subscription_fraud,9mobile,+2348096799197,CUST5225390,automated_system,,131910.19,lagos,358143111917170,108.15.140.158,confirmed,account_suspended,11.789884172104676,2025-10
FRD00039441,2025-10-01 10:11:00,identity_theft,9mobile,+2349082723391,CUST1047238,automated_system,,0.0,abeokuta,895728916431857,32.116.92.107,investigating,sim_blocked,0.0,2025-10
FRD00039442,2025-09-19 04:22:00,imei_spoofing,Airtel,+2349019148124,CUST7331593,customer_report,,0.0,lagos,771583212538693,6.138.90.80,investigating,sim_blocked,0.0,2025-09
FRD00039443,2025-09-11 12:56:00,premium_rate_fraud,Airtel,+2347086935462,CUST9697641,automated_system,,0.0,aba,218026181060430,102.207.3.37,investigating,monitoring,0.0,2025-09
FRD00039444,2025-09-19 19:29:00,subscription_fraud,Glo,+2348070502808,CUST8744130,automated_system,,363763.27,port harcourt,662176711220901,227.185.164.237,confirmed,sim_blocked,12.804261326938903,2025-09
FRD00039445,2025-09-16 03:47:00,premium_rate_fraud,Airtel,+2347083315685,CUST3150360,automated_system,,0.0,onitsha,364467118338154,72.86.249.93,confirmed,monitoring,0.0,2025-09
FRD00039446,2025-09-28 19:07:00,account_takeover,MTN,+2348061598677,CUST8231648,pattern_analysis,,0.0,benin city,965451013335464,51.101.169.235,investigating,sim_blocked,0.0,2025-09
FRD00039447,2025-09-30 02:15:00,imei_spoofing,Airtel,+2349078652566,CUST5228400,automated_system,,0.0,ibadan,302875847690170,107.67.174.38,confirmed,account_suspended,0.0,2025-09
FRD00039448,2025-09-16 12:28:00,account_takeover,Airtel,+2349012714959,CUST9580960,automated_system,,69790.43,ibadan,856977549045762,215.185.247.62,confirmed,monitoring,11.153266501842833,2025-09
FRD00039449,2025-09-19 18:13:00,call_forwarding_fraud,Airtel,+2349022247304,CUST9977951,customer_report,,0.0,enugu,197102914306215,146.247.213.35,confirmed,account_suspended,0.0,2025-09
FRD00039450,2025-09-21 06:15:00,phishing,MTN,+2348033444453,CUST4384475,customer_report,,0.0,port harcourt,534728755949162,204.167.238.105,resolved,sim_blocked,0.0,2025-09
FRD00039451,2025-09-14 18:56:00,imei_spoofing,MTN,+2348032353470,CUST2145557,pattern_analysis,,0.0,port harcourt,924930645407371,35.139.56.8,investigating,monitoring,0.0,2025-09
FRD00039452,2025-09-17 04:57:00,call_forwarding_fraud,MTN,+2348068972796,CUST8748390,customer_report,,0.0,benin city,531739984371187,215.32.166.31,investigating,sim_blocked,0.0,2025-09
FRD00039453,2025-09-21 11:52:00,imei_spoofing,Airtel,+2349078559418,CUST6799407,customer_report,,0.0,warri,089691853244508,61.248.149.162,investigating,sim_blocked,0.0,2025-09
FRD00039454,2025-09-03 20:58:00,sim_swap,9mobile,+2348170654229,CUST1601670,manual_review,,0.0,enugu,976993827612335,47.79.211.82,confirmed,account_suspended,0.0,2025-09
FRD00039455,2025-09-26 16:47:00,call_forwarding_fraud,Airtel,+2349079053009,CUST7631128,automated_system,,0.0,kano,768886126519817,152.50.57.237,investigating,sim_blocked,0.0,2025-09
FRD00039456,2025-09-27 10:33:00,call_forwarding_fraud,MTN,+2348136538046,CUST1564030,manual_review,,0.0,lagos,810016356400818,106.107.163.223,confirmed,account_suspended,0.0,2025-09
FRD00039457,2025-09-11 22:56:00,account_takeover,Glo,+2348071783912,CUST9461756,automated_system,,0.0,lagos,244743216803800,46.250.106.52,resolved,sim_blocked,0.0,2025-09
FRD00039458,2025-09-12 21:04:00,phishing,MTN,+2348163129620,CUST2359787,customer_report,,0.0,warri,348571809981943,129.244.200.30,confirmed,account_suspended,0.0,2025-09
FRD00039459,2025-09-03 19:26:00,subscription_fraud,MTN,+2349030852885,CUST7238503,automated_system,,90839.8,lagos,796570883907155,105.39.75.35,resolved,monitoring,11.416863802873802,2025-09
FRD00039460,2025-09-19 02:51:00,subscription_fraud,9mobile,+2348182472215,CUST5404170,automated_system,,177070.85,warri,194026718153804,78.224.202.185,confirmed,monitoring,12.084310861391169,2025-09
FRD00039461,2025-09-08 08:18:00,account_takeover,Airtel,+2349025434453,CUST1123976,manual_review,,368042.03,jos,298855909859589,60.234.248.215,investigating,account_suspended,12.81595513966319,2025-09
FRD00039462,2025-09-01 06:37:00,account_takeover,MTN,+2348131505366,CUST9435150,customer_report,,370451.43,warri,964696175956879,195.88.89.9,resolved,monitoring,12.822480321412977,2025-09
FRD00039463,2025-09-28 20:42:00,sim_swap,MTN,+2347035839849,CUST9529441,pattern_analysis,,0.0,port harcourt,056303298437715,170.85.164.48,resolved,monitoring,0.0,2025-09
FRD00039464,2025-09-07 09:08:00,call_forwarding_fraud,Glo,+2348073674955,CUST8543420,manual_review,,0.0,lagos,349419059305111,178.58.189.119,investigating,account_suspended,0.0,2025-09
FRD00039465,2025-09-10 17:43:00,phishing,Glo,+2347054875823,CUST4317902,manual_review,,0.0,enugu,002719567760007,200.57.186.3,investigating,monitoring,0.0,2025-09
FRD00039466,2025-09-17 06:06:00,identity_theft,9mobile,+2348182034727,CUST7938375,customer_report,,0.0,lagos,796972102602158,83.240.160.43,confirmed,no_action,0.0,2025-09
FRD00039467,2025-09-05 12:39:00,identity_theft,MTN,+2348039375198,CUST2404821,customer_report,,0.0,port harcourt,344649416474338,61.1.25.232,resolved,sim_blocked,0.0,2025-09
FRD00039468,2025-09-17 15:26:00,subscription_fraud,Airtel,+2348084058337,CUST9908576,customer_report,,303867.94,ibadan,405735820868036,211.243.185.184,investigating,sim_blocked,12.624351769009042,2025-09
FRD00039469,2025-09-17 23:02:00,call_forwarding_fraud,MTN,+2349068533791,CUST1737310,automated_system,,0.0,lagos,803756622511063,195.211.204.247,resolved,monitoring,0.0,2025-09
FRD00039470,,premium_rate_fraud,Airtel,+2349010432128,CUST4908669,manual_review,,0.0,ilorin,306196320300598,245.111.16.41,resolved,no_action,0.0,
FRD00039471,2025-09-11 09:17:00,call_forwarding_fraud,Glo,+2347058880910,CUST8493394,automated_system,,0.0,lagos,877558634518770,180.181.246.253,resolved,monitoring,0.0,2025-09
FRD00039472,,account_takeover,Airtel,+2348022709796,CUST6322513,automated_system,,334547.85,warri,136114910864590,235.183.55.162,resolved,sim_blocked,12.72053818675176,
FRD00039473,2025-09-08 01:12:00,call_forwarding_fraud,Glo,+2347057181933,CUST2039352,automated_system,,177290.42,benin city,222283328600629,101.162.78.86,resolved,account_suspended,12.08555009833635,2025-09
FRD00039474,2025-09-17 14:47:00,subscription_fraud,MTN,+2347061829516,CUST6674128,pattern_analysis,,426786.86,kaduna,176811512626303,190.25.131.8,investigating,account_suspended,12.964042353769015,2025-09
FRD00039475,2025-09-01 18:59:00,account_takeover,MTN,+2348147524660,CUST4500965,automated_system,,186511.59,warri,264552111777663,198.80.89.209,resolved,account_suspended,12.136254022489945,2025-09
FRD00039476,2025-09-05 22:45:00,premium_rate_fraud,Airtel,+2349017858495,CUST2534882,automated_system,,0.0,lagos,716225368621117,19.126.205.247,resolved,account_suspended,0.0,2025-09
FRD00039477,2025-09-07 16:19:00,call_forwarding_fraud,MTN,+2349038231774,CUST2016896,pattern_analysis,,0.0,lagos,716425362192053,88.217.88.60,resolved,sim_blocked,0.0,2025-09
FRD00039478,2025-09-18 00:10:00,subscription_fraud,Glo,+2348110422470,CUST4706351,customer_report,,222539.53,benin city,383115263985202,123.30.138.169,resolved,monitoring,12.312864521303176,2025-09
FRD00039479,2025-09-06 01:08:00,subscription_fraud,Airtel,+2349077558193,CUST2726290,automated_system,,379092.36,jos,956566165863991,104.17.36.81,investigating,account_suspended,12.845537786183533,2025-09
FRD00039480,2025-09-10 10:12:00,subscription_fraud,9mobile,+2348170845397,CUST5921950,automated_system,,299609.28,enugu,867860652031940,57.240.163.15,resolved,no_action,12.610237842453099,2025-09
FRD00039481,2025-09-21 07:49:00,call_forwarding_fraud,Glo,+2348153066373,CUST4394665,automated_system,,0.0,kano,067004769622168,90.121.165.15,false_positive,monitoring,0.0,2025-09
FRD00039482,2025-09-05 21:47:00,call_forwarding_fraud,9mobile,+2348093064947,CUST9378098,automated_system,,0.0,warri,753326405558073,45.36.61.124,confirmed,account_suspended,0.0,2025-09
FRD00039483,2025-09-09 04:28:00,call_forwarding_fraud,Glo,+2348110782498,CUST7775530,customer_report,,0.0,enugu,693459703687895,172.72.142.248,resolved,no_action,0.0,2025-09
FRD00039484,2025-09-11 23:47:00,imei_spoofing,Airtel,+2348085209215,CUST8462601,automated_system,,0.0,aba,676721610398573,199.139.102.33,investigating,monitoring,0.0,2025-09
FRD00039485,2025-09-10 15:08:00,sim_swap,Airtel,+2348081855628,CUST7965754,automated_system,,0.0,benin city,364202321998643,132.103.224.28,resolved,account_suspended,0.0,2025-09
FRD00039486,2025-09-25 03:20:00,subscription_fraud,MTN,+2348104371127,CUST1382601,automated_system,,314646.92,onitsha,635944584253552,28.137.36.97,investigating,monitoring,12.659209578413606,2025-09
FRD00039487,2025-09-07 12:39:00,phishing,MTN,+2348033364274,CUST8134011,manual_review,,205535.33,abeokuta,703146188286161,45.87.66.23,confirmed,account_suspended,12.23337808561438,2025-09
FRD00039488,2025-09-17 16:44:00,premium_rate_fraud,Glo,+2348113329933,CUST1259311,automated_system,,0.0,enugu,855541084480858,155.7.175.122,confirmed,account_suspended,0.0,2025-09
FRD00039489,,identity_theft,MTN,+2349039044011,CUST5716115,customer_report,,0.0,warri,601977856527186,108.49.7.12,resolved,account_suspended,0.0,
FRD00039490,2025-10-01 16:21:00,identity_theft,MTN,+2347060992935,CUST4019054,automated_system,,0.0,onitsha,699288131193059,226.85.77.20,confirmed,no_action,0.0,2025-10
FRD00039491,2025-09-21 22:58:00,phishing,Airtel,+2349012061879,CUST2402747,automated_system,,0.0,kano,130302018596975,230.209.226.103,confirmed,account_suspended,0.0,2025-09
FRD00039492,2025-09-14 07:24:00,subscription_fraud,Airtel,+2349077061083,CUST6009876,automated_system,,313956.76,port harcourt,308992475457226,105.36.218.157,confirmed,no_action,12.657013733548462,2025-09
FRD00039493,2025-09-10 21:17:00,phishing,Glo,+2348110019926,CUST9504171,automated_system,,0.0,kano,476515091501473,78.168.214.189,confirmed,sim_blocked,0.0,2025-09
FRD00039494,2025-09-29 05:05:00,subscription_fraud,9mobile,+2348096853595,CUST7441074,manual_review,,35560.11,abuja,407251161575551,248.148.110.17,investigating,sim_blocked,10.479007903988812,2025-09
FRD00039495,2025-09-13 05:29:00,call_forwarding_fraud,Airtel,+2348087903968,CUST4743268,customer_report,,0.0,lagos,112058149833276,190.102.21.96,confirmed,account_suspended,0.0,2025-09
FRD00039496,2025-09-15 16:36:00,call_forwarding_fraud,Airtel,+2348080229703,CUST9823885,automated_system,,0.0,ilorin,757341562032887,115.110.97.48,confirmed,sim_blocked,0.0,2025-09
FRD00039497,2025-09-21 00:22:00,subscription_fraud,Airtel,+2348084619899,CUST7570266,automated_system,,291306.9,lagos,656901182287092,108.148.158.115,investigating,account_suspended,12.58213606238755,2025-09
FRD00039498,2025-09-09 12:02:00,phishing,Glo,+2347054801562,CUST8517578,manual_review,,0.0,kaduna,493766465414291,98.30.194.77,confirmed,sim_blocked,0.0,2025-09
FRD00039499,2025-09-28 14:10:00,account_takeover,Airtel,+2348123529403,CUST2840925,automated_system,,53908.49,jos,252764892992900,87.144.90.14,confirmed,monitoring,10.895061808189503,2025-09
FRD00039500,2025-09-03 21:07:00,subscription_fraud,Airtel,+2349027090146,CUST7339277,customer_report,,46718.18,calabar,047713452317460,102.81.116.35,investigating,account_suspended,10.751910065978219,2025-09
FRD00039501,2025-09-30 16:09:00,call_forwarding_fraud,Airtel,+2349076834785,CUST3949931,manual_review,,0.0,warri,432013121164782,99.52.60.204,investigating,account_suspended,0.0,2025-09
FRD00039502,2025-09-24 06:51:00,subscription_fraud,MTN,+2347031968897,CUST2043239,manual_review,,379859.46,calabar,746814509902481,41.142.125.228,confirmed,account_suspended,12.847559253737957,2025-09
FRD00039503,2025-09-16 18:25:00,identity_theft,Airtel,+2349013787210,CUST6760347,customer_report,,0.0,kaduna,074091071264789,134.79.73.201,confirmed,monitoring,0.0,2025-09
FRD00039504,2025-09-04 08:03:00,call_forwarding_fraud,Glo,+2348077992379,CUST8755300,automated_system,,0.0,kaduna,603087991002021,22.29.167.82,false_positive,sim_blocked,0.0,2025-09
FRD00039505,2025-09-21 08:10:00,subscription_fraud,Airtel,+2347089586219,CUST8264956,manual_review,,335940.04,jos,529355451612852,157.45.102.26,resolved,account_suspended,12.724690947357116,2025-09
FRD00039506,2025-09-23 03:26:00,call_forwarding_fraud,Glo,+2348055201951,CUST8277961,automated_system,,0.0,ilorin,256428810780096,112.39.140.44,confirmed,sim_blocked,0.0,2025-09
FRD00039507,2025-09-30 19:12:00,imei_spoofing,Airtel,+2349017044942,CUST2290016,automated_system,,0.0,onitsha,198754586901358,166.238.225.59,confirmed,account_suspended,0.0,2025-09
FRD00039508,2025-09-13 03:44:00,subscription_fraud,MTN,+2347069536573,CUST5070616,automated_system,,155862.77,benin city,911871056341257,40.91.43.24,confirmed,sim_blocked,11.9567376354792,2025-09
FRD00039509,2025-09-24 21:40:00,imei_spoofing,MTN,+2349068505167,CUST4967959,automated_system,,0.0,jos,757387558245724,243.96.81.111,confirmed,sim_blocked,0.0,2025-09
FRD00039510,2025-09-28 01:15:00,premium_rate_fraud,MTN,+2348137312412,CUST1880410,automated_system,,0.0,jos,586179853347567,183.252.177.174,investigating,sim_blocked,0.0,2025-09
FRD00039511,2025-09-27 07:55:00,identity_theft,Glo,+2348079827582,CUST2976443,manual_review,,0.0,warri,975530078842815,13.113.106.83,confirmed,no_action,0.0,2025-09
FRD00039512,2025-09-14 23:32:00,phishing,MTN,+2348141945435,CUST6860993,automated_system,,0.0,kano,221417336315940,171.221.151.71,confirmed,account_suspended,0.0,2025-09
FRD00039513,2025-09-26 04:46:00,identity_theft,MTN,+2347066849923,CUST7276661,customer_report,,0.0,warri,201760849252126,224.148.254.71,confirmed,sim_blocked,0.0,2025-09
FRD00039514,2025-09-15 18:25:00,sim_swap,Glo,+2347050981012,CUST8688957,customer_report,,0.0,port harcourt,904085523932971,106.74.24.114,confirmed,account_suspended,0.0,2025-09
FRD00039515,2025-09-08 20:09:00,subscription_fraud,Glo,+2348070643725,CUST8836160,automated_system,,103153.8,ilorin,013084883638864,132.20.42.126,investigating,monitoring,11.54398605159025,2025-09
FRD00039516,,identity_theft,Airtel,+2348126109992,CUST1316636,automated_system,,0.0,lagos,138203859487002,52.104.179.65,false_positive,account_suspended,0.0,
FRD00039517,2025-09-17 16:41:00,subscription_fraud,MTN,+2348039301520,CUST7423727,customer_report,,184752.91,enugu,257521874501294,65.122.226.200,resolved,account_suspended,12.126780002321276,2025-09
FRD00039518,2025-09-22 03:46:00,sim_swap,Glo,+2349058952713,CUST7362313,customer_report,,0.0,jos,559807907584849,173.75.194.46,confirmed,monitoring,0.0,2025-09
FRD00039519,2025-09-07 12:48:00,account_takeover,Glo,+2348117703326,CUST4365812,automated_system,,36200.96,enugu,698106632423437,171.136.206.102,investigating,monitoring,10.496868539994557,2025-09
FRD00039520,2025-09-18 16:39:00,subscription_fraud,Airtel,+2349028010121,CUST1182080,manual_review,,167881.56,benin city,739509837697245,254.145.95.208,false_positive,sim_blocked,12.031019966318635,2025-09
FRD00039521,2025-09-19 17:03:00,identity_theft,Glo,+2348055151191,CUST6518129,customer_report,,0.0,kano,377808094112083,17.16.169.204,resolved,account_suspended,0.0,2025-09
FRD00039522,2025-09-07 10:26:00,account_takeover,Airtel,+2348125158160,CUST5905448,automated_system,,497235.13,enugu,493294955880216,86.136.70.46,resolved,account_suspended,13.116820302913414,2025-09
FRD00039523,2025-09-03 04:20:00,sim_swap,Airtel,+2348088422330,CUST8967053,automated_system,,0.0,abeokuta,293958763163841,75.93.69.120,false_positive,no_action,0.0,2025-09
FRD00039524,2025-09-06 09:27:00,subscription_fraud,Airtel,+2348085105963,CUST2875455,automated_system,,207727.46,calabar,011465181697849,243.153.207.90,investigating,sim_blocked,12.243987025031842,2025-09
FRD00039525,2025-09-29 10:50:00,sim_swap,Glo,+2348054423070,CUST7963452,automated_system,,0.0,ilorin,856468185150226,15.92.146.101,resolved,sim_blocked,0.0,2025-09
FRD00039526,2025-09-15 15:42:00,phishing,MTN,+2348031921860,CUST7889022,customer_report,,0.0,kano,518522667489902,220.52.220.35,false_positive,sim_blocked,0.0,2025-09
FRD00039527,2025-09-07 01:46:00,subscription_fraud,MTN,+2348065944769,CUST1165390,automated_system,,425851.83,enugu,167225029763318,156.241.3.76,confirmed,sim_blocked,12.96184909607961,2025-09
FRD00039528,2025-09-28 12:56:00,account_takeover,Airtel,+2349070405783,CUST5168104,customer_report,,304392.42,ibadan,800227586545186,141.182.105.9,confirmed,account_suspended,12.626076288441682,2025-09
FRD00039529,2025-09-24 11:58:00,premium_rate_fraud,Glo,+2348110342616,CUST2871302,automated_system,,0.0,calabar,545740984596398,227.90.132.42,false_positive,account_suspended,0.0,2025-09
FRD00039530,,imei_spoofing,Airtel,+2347081647317,CUST7174588,automated_system,,0.0,kano,863425253042734,207.214.222.95,resolved,sim_blocked,0.0,
FRD00039531,,sim_swap,Glo,+2348116834963,CUST9607405,automated_system,,0.0,benin city,556998332540671,146.108.146.215,confirmed,monitoring,0.0,
FRD00039532,2025-09-27 12:46:00,premium_rate_fraud,Glo,+2349051479886,CUST4311347,automated_system,,0.0,lagos,184173441301077,89.247.1.202,investigating,sim_blocked,0.0,2025-09
FRD00039533,2025-09-13 05:54:00,identity_theft,Airtel,+2349026754641,CUST3997921,automated_system,,0.0,jos,166481033278919,8.205.59.133,investigating,account_suspended,0.0,2025-09
FRD00039534,2025-09-28 10:31:00,identity_theft,Airtel,+2348083484849,CUST6751356,automated_system,,0.0,aba,646978771360975,180.33.243.146,resolved,monitoring,0.0,2025-09
FRD00039535,2025-09-14 21:52:00,call_forwarding_fraud,MTN,+2348030875106,CUST3406246,automated_system,,0.0,ibadan,798760172406852,38.82.143.156,investigating,monitoring,0.0,2025-09
FRD00039536,2025-09-05 01:18:00,identity_theft,Glo,+2348050373354,CUST7321941,automated_system,,0.0,ilorin,561161212705113,237.28.70.36,false_positive,sim_blocked,0.0,2025-09
FRD00039537,2025-09-05 07:53:00,subscription_fraud,MTN,+2349068073717,CUST1286233,customer_report,,163448.86,calabar,002550994612976,216.67.233.23,resolved,monitoring,12.00426155562094,2025-09
FRD00039538,2025-09-29 12:18:00,imei_spoofing,9mobile,+2349080109502,CUST3257503,manual_review,,0.0,aba,657927576629127,121.172.47.219,resolved,monitoring,0.0,2025-09
FRD00039539,,premium_rate_fraud,Glo,+2348157924946,CUST4989456,manual_review,,0.0,ibadan,499826882966509,146.230.115.126,confirmed,account_suspended,0.0,
FRD00039540,2025-09-30 02:37:00,imei_spoofing,MTN,+2348062840396,CUST5930721,automated_system,,0.0,abeokuta,034310646116493,122.76.244.83,confirmed,no_action,0.0,2025-09
FRD00039541,2025-09-20 14:36:00,imei_spoofing,Airtel,+2349010088027,CUST7980722,automated_system,,0.0,lagos,292036127165321,84.249.61.13,confirmed,monitoring,0.0,2025-09
FRD00039542,2025-09-01 17:03:00,phishing,MTN,+2348166279475,CUST8966311,customer_report,,0.0,calabar,811697877708970,106.129.220.81,investigating,no_action,0.0,2025-09
FRD00039543,2025-09-12 08:58:00,sim_swap,Airtel,+2349028964729,CUST6343113,customer_report,,0.0,abeokuta,018265857005664,59.67.47.180,false_positive,account_suspended,0.0,2025-09
FRD00039544,2025-09-23 21:08:00,imei_spoofing,Airtel,+2348080586356,CUST8958847,automated_system,,0.0,enugu,176217481134902,118.143.249.14,resolved,account_suspended,0.0,2025-09
FRD00039545,2025-09-01 18:14:00,call_forwarding_fraud,Airtel,+2348083331757,CUST5483354,customer_report,,0.0,lagos,885841353212373,172.231.246.135,resolved,account_suspended,0.0,2025-09
FRD00039546,2025-09-25 18:57:00,phishing,Glo,+2348110377999,CUST2987003,pattern_analysis,,0.0,onitsha,269311433489799,115.159.215.23,investigating,monitoring,0.0,2025-09
FRD00039547,2025-09-09 15:57:00,account_takeover,Airtel,+2347010724763,CUST4705933,automated_system,,288398.37,calabar,431183732248267,33.204.230.246,confirmed,monitoring,12.572101499924525,2025-09
FRD00039548,2025-09-22 19:12:00,premium_rate_fraud,Glo,+2348057234892,CUST4894510,automated_system,,0.0,kano,699545855489445,35.18.200.95,resolved,account_suspended,0.0,2025-09
FRD00039549,2025-09-25 03:21:00,premium_rate_fraud,9mobile,+2348187719375,CUST6133114,automated_system,,0.0,warri,554717163762870,161.119.221.27,investigating,account_suspended,0.0,2025-09
FRD00039550,2025-09-07 14:56:00,premium_rate_fraud,Glo,+2349053131835,CUST3241983,automated_system,,0.0,benin city,155493705594296,136.200.77.61,resolved,account_suspended,0.0,2025-09
FRD00039551,2025-09-20 01:09:00,account_takeover,MTN,+2348168843430,CUST8670647,customer_report,,223429.71,ibadan,961353056027199,247.184.113.133,resolved,account_suspended,12.316856622597525,2025-09
FRD00039552,2025-09-23 14:59:00,account_takeover,Airtel,+2348128380324,CUST7343348,automated_system,,472983.87,warri,551347025504593,86.240.178.80,confirmed,sim_blocked,13.066818679647454,2025-09
FRD00039553,2025-09-18 11:13:00,imei_spoofing,MTN,+2349032670900,CUST7870128,manual_review,,0.0,port harcourt,876426593330646,43.223.50.237,resolved,monitoring,0.0,2025-09
FRD00039554,2025-09-22 06:24:00,phishing,Glo,+2348053615179,CUST2380448,customer_report,,0.0,warri,346327561765606,182.31.199.61,confirmed,monitoring,0.0,2025-09
FRD00039555,2025-09-13 20:20:00,premium_rate_fraud,Glo,+2348115025405,CUST3465663,automated_system,,0.0,aba,331878795481134,229.98.33.146,confirmed,account_suspended,0.0,2025-09
FRD00039556,2025-09-17 06:45:00,premium_rate_fraud,Glo,+2348057601547,CUST4112031,automated_system,,0.0,port harcourt,147724581959557,255.127.51.135,resolved,account_suspended,0.0,2025-09
FRD00039557,2025-09-04 06:23:00,identity_theft,MTN,+2348066129265,CUST9415126,automated_system,,0.0,kaduna,968920316286570,101.4.216.69,investigating,account_suspended,0.0,2025-09
FRD00039558,2025-10-01 12:48:00,premium_rate_fraud,MTN,+2348105105276,CUST7064914,manual_review,,0.0,kano,161325790228178,17.235.84.248,false_positive,monitoring,0.0,2025-10
FRD00039559,2025-09-11 05:31:00,premium_rate_fraud,MTN,+2349038293721,CUST6958418,manual_review,,0.0,abuja,825242112252935,81.67.10.25,resolved,sim_blocked,0.0,2025-09
FRD00039560,2025-09-06 10:00:00,phishing,MTN,+2348144685348,CUST2476698,manual_review,,0.0,benin city,941973202418843,123.44.240.93,investigating,sim_blocked,0.0,2025-09
FRD00039561,2025-09-10 15:15:00,identity_theft,MTN,+2347031650728,CUST4856748,automated_system,,0.0,abeokuta,479522144856743,37.215.188.247,resolved,monitoring,0.0,2025-09
FRD00039562,2025-09-03 03:03:00,call_forwarding_fraud,Glo,+2348077199664,CUST5858439,automated_system,,0.0,jos,444528349911725,10.223.16.147,false_positive,account_suspended,0.0,2025-09
FRD00039563,2025-09-11 20:29:00,imei_spoofing,Airtel,+2348126171144,CUST5817300,pattern_analysis,,0.0,enugu,257733563262433,177.224.102.66,investigating,monitoring,0.0,2025-09
FRD00039564,2025-09-01 01:55:00,identity_theft,Airtel,+2348120051246,CUST3428034,automated_system,,0.0,benin city,878334373219460,71.103.195.132,resolved,account_suspended,0.0,2025-09
FRD00039565,2025-09-17 00:44:00,premium_rate_fraud,Glo,+2348154265551,CUST8512960,manual_review,,0.0,ilorin,832595708102926,24.79.34.226,investigating,monitoring,0.0,2025-09
FRD00039566,2025-09-20 01:39:00,account_takeover,Airtel,+2349079534672,CUST8297878,automated_system,,336149.1,lagos,474350855006984,186.79.14.125,confirmed,sim_blocked,12.72531306538338,2025-09
FRD00039567,2025-09-23 11:26:00,premium_rate_fraud,Glo,+2347056114292,CUST7972053,automated_system,,0.0,jos,071925191144369,19.119.126.107,confirmed,sim_blocked,0.0,2025-09
FRD00039568,2025-09-29 04:05:00,premium_rate_fraud,MTN,+2348038317100,CUST2996106,automated_system,,0.0,aba,035870908463065,31.44.74.161,confirmed,sim_blocked,0.0,2025-09
FRD00039569,2025-09-22 08:06:00,subscription_fraud,Glo,+2348117091796,CUST6327672,automated_system,,95794.21,jos,812340346381263,106.167.47.65,investigating,account_suspended,11.46996796270891,2025-09
FRD00039570,2025-09-19 16:11:00,sim_swap,Airtel,+2347016434644,CUST4673479,automated_system,,0.0,ilorin,986911625322909,179.226.162.119,confirmed,account_suspended,0.0,2025-09
FRD00039571,2025-09-27 18:24:00,call_forwarding_fraud,9mobile,+2348185793087,CUST2681975,automated_system,,0.0,ibadan,152172707623749,66.228.99.136,confirmed,sim_blocked,0.0,2025-09
FRD00039572,2025-09-30 18:39:00,sim_swap,Glo,+2348157567485,CUST5164515,automated_system,,0.0,enugu,573147101927445,255.24.224.132,investigating,monitoring,0.0,2025-09
FRD00039573,2025-09-26 16:02:00,premium_rate_fraud,Glo,+2348054075895,CUST4824625,automated_system,,0.0,abeokuta,953537417528188,44.189.243.90,confirmed,account_suspended,0.0,2025-09
FRD00039574,,subscription_fraud,Airtel,+2349024065213,CUST9037698,automated_system,,155959.67,kaduna,313955578535636,240.236.223.66,resolved,sim_blocked,11.957359139060632,
FRD00039575,2025-09-17 04:46:00,premium_rate_fraud,Airtel,+2348127137116,CUST8564511,automated_system,,0.0,port harcourt,002131083727579,187.233.86.131,false_positive,monitoring,0.0,2025-09
FRD00039576,2025-10-01 23:06:00,subscription_fraud,Glo,+2349052154586,CUST4311952,manual_review,,186330.83,onitsha,264383357235069,61.16.218.13,confirmed,account_suspended,12.135284395458047,2025-10
FRD00039577,2025-09-19 21:57:00,premium_rate_fraud,Airtel,+2348128348946,CUST4638003,automated_system,,0.0,kano,333727339115169,241.27.122.250,confirmed,sim_blocked,0.0,2025-09
FRD00039578,2025-09-19 05:37:00,identity_theft,Airtel,+2347083140950,CUST7171978,automated_system,,0.0,abeokuta,168133239695115,138.122.124.100,resolved,sim_blocked,0.0,2025-09
FRD00039579,,identity_theft,MTN,+2347030288349,CUST4379537,automated_system,,0.0,warri,615542455805618,27.82.200.23,resolved,sim_blocked,0.0,
FRD00039580,2025-09-21 09:49:00,sim_swap,MTN,+2347035361720,CUST7044603,customer_report,,0.0,kaduna,457049109171219,72.160.58.214,investigating,sim_blocked,0.0,2025-09
FRD00039581,,identity_theft,Glo,+2348055906616,CUST6312842,automated_system,,0.0,enugu,834472053504082,127.161.167.2,confirmed,account_suspended,0.0,
FRD00039582,2025-09-05 00:12:00,call_forwarding_fraud,Airtel,+2349021350905,CUST8410160,automated_system,,325374.5,kaduna,487762511025349,228.127.6.93,confirmed,sim_blocked,12.692735178984123,2025-09
FRD00039583,2025-09-26 17:08:00,call_forwarding_fraud,MTN,+2349033325105,CUST4520547,pattern_analysis,,0.0,kano,046559472611076,254.105.24.112,investigating,account_suspended,0.0,2025-09
FRD00039584,2025-09-28 02:56:00,call_forwarding_fraud,Airtel,+2349070160367,CUST3746397,automated_system,,0.0,lagos,672633116817354,67.150.209.235,confirmed,no_action,0.0,2025-09
FRD00039585,2025-09-01 21:51:00,premium_rate_fraud,Airtel,+2349014344910,CUST7860132,automated_system,,0.0,lagos,345389471693860,196.181.202.227,confirmed,account_suspended,0.0,2025-09
FRD00039586,2025-09-12 23:57:00,imei_spoofing,Airtel,+2348088203258,CUST6550797,pattern_analysis,,0.0,ilorin,850295750009727,80.123.196.162,resolved,sim_blocked,0.0,2025-09
FRD00039587,2025-09-05 12:45:00,account_takeover,Glo,+2348079775851,CUST4757333,customer_report,,0.0,ilorin,394893298292322,189.64.13.250,investigating,account_suspended,0.0,2025-09
FRD00039588,,identity_theft,MTN,+2348169277414,CUST2777886,automated_system,,0.0,abuja,680845483308211,18.42.91.152,investigating,account_suspended,0.0,
FRD00039589,2025-09-05 11:48:00,phishing,MTN,+2349066511681,CUST9856286,customer_report,,465847.04,lagos,671272272712752,137.112.208.138,investigating,sim_blocked,13.051614765506836,2025-09
FRD00039590,2025-09-15 16:47:00,call_forwarding_fraud,9mobile,+2348174447293,CUST9286746,manual_review,,50669.32,benin city,147773618959695,18.21.154.64,resolved,account_suspended,10.833095613824002,2025-09
FRD00039591,2025-09-22 21:39:00,call_forwarding_fraud,MTN,+2347064523315,CUST9719358,automated_system,,0.0,onitsha,635932015151712,143.219.192.140,resolved,monitoring,0.0,2025-09
FRD00039592,2025-09-14 10:30:00,phishing,9mobile,+2349095179345,CUST4975079,customer_report,,0.0,calabar,277471215793660,250.38.189.150,confirmed,account_suspended,0.0,2025-09
FRD00039593,2025-09-26 13:44:00,phishing,9mobile,+2349099291160,CUST5868675,manual_review,,0.0,benin city,546951063803316,220.251.6.97,confirmed,sim_blocked,0.0,2025-09
FRD00039594,,sim_swap,MTN,+2349033757004,CUST1779837,automated_system,,0.0,ilorin,498562658131666,118.98.31.19,false_positive,account_suspended,0.0,
FRD00039595,2025-09-11 14:41:00,call_forwarding_fraud,MTN,+2348065958381,CUST6874940,manual_review,,0.0,kano,959277521280952,106.145.115.115,resolved,account_suspended,0.0,2025-09
FRD00039596,2025-09-18 16:17:00,subscription_fraud,MTN,+2348149932684,CUST4643961,automated_system,,451592.93,port harcourt,585884030700520,165.173.235.236,confirmed,sim_blocked,13.020538670068994,2025-09
FRD00039597,2025-09-22 06:50:00,imei_spoofing,Glo,+2348154219663,CUST9683756,customer_report,,0.0,calabar,665462872714444,182.132.58.115,false_positive,account_suspended,0.0,2025-09
FRD00039598,2025-09-11 03:19:00,identity_theft,Glo,+2348076097113,CUST9367443,customer_report,,0.0,lagos,388857072719404,12.179.250.173,confirmed,sim_blocked,0.0,2025-09
FRD00039599,2025-09-19 04:26:00,identity_theft,MTN,+2349066225511,CUST1484835,pattern_analysis,,0.0,kaduna,137344390230673,221.103.13.57,confirmed,no_action,0.0,2025-09
FRD00039600,2025-09-12 21:33:00,premium_rate_fraud,MTN,+2348030526603,CUST8607007,automated_system,,0.0,enugu,332804007174446,128.85.205.154,resolved,sim_blocked,0.0,2025-09
FRD00039601,2025-09-20 21:08:00,call_forwarding_fraud,Airtel,+2348024088572,CUST4970357,automated_system,,476840.81,lagos,613389595883735,175.194.234.22,confirmed,sim_blocked,13.074940079647233,2025-09
FRD00039602,2025-09-18 01:16:00,call_forwarding_fraud,9mobile,+2348183170806,CUST8986848,customer_report,,0.0,abeokuta,146744144349082,218.81.22.203,confirmed,account_suspended,0.0,2025-09
FRD00039603,2025-09-17 01:27:00,identity_theft,Glo,+2348050029492,CUST1625307,automated_system,,0.0,lagos,380506623654973,101.230.213.216,resolved,monitoring,0.0,2025-09
FRD00039604,2025-09-17 06:22:00,imei_spoofing,Airtel,+2347011801623,CUST1682480,automated_system,,0.0,kaduna,716470389868658,52.206.10.179,investigating,account_suspended,0.0,2025-09
FRD00039605,2025-09-11 10:01:00,subscription_fraud,Glo,+2349058577098,CUST6238249,automated_system,,352118.39,aba,290873325109668,187.137.32.133,confirmed,monitoring,12.771725573209375,2025-09
FRD00039606,2025-09-10 11:53:00,premium_rate_fraud,Airtel,+2348023485716,CUST6999811,automated_system,,0.0,ibadan,588077737441513,45.157.38.131,investigating,no_action,0.0,2025-09
FRD00039607,2025-09-12 21:53:00,phishing,Airtel,+2348087436294,CUST5675862,customer_report,,358832.95,onitsha,192228778723668,225.227.206.206,investigating,sim_blocked,12.790615025649249,2025-09
FRD00039608,2025-09-23 08:02:00,imei_spoofing,MTN,+2348165383026,CUST8812796,automated_system,,0.0,onitsha,077707182885152,46.59.140.60,resolved,no_action,0.0,2025-09
FRD00039609,2025-09-13 23:35:00,identity_theft,MTN,+2349060604918,CUST3484215,automated_system,,0.0,abeokuta,458326880128034,140.78.128.103,confirmed,monitoring,0.0,2025-09
FRD00039610,2025-09-19 10:32:00,phishing,Glo,+2347052585427,CUST7959433,customer_report,,0.0,enugu,264092752780430,175.75.41.89,confirmed,no_action,0.0,2025-09
FRD00039611,2025-09-23 16:29:00,identity_theft,MTN,+2347032333144,CUST7615386,manual_review,,0.0,calabar,576579990039991,41.61.212.192,confirmed,account_suspended,0.0,2025-09
FRD00039612,2025-09-01 01:09:00,call_forwarding_fraud,MTN,+2347030395534,CUST6018630,automated_system,,0.0,benin city,282714332777316,62.75.202.212,investigating,account_suspended,0.0,2025-09
FRD00039613,2025-09-13 14:24:00,call_forwarding_fraud,Glo,+2349052772052,CUST3327992,manual_review,,0.0,warri,453715249636201,33.164.29.97,resolved,monitoring,0.0,2025-09
FRD00039614,2025-09-19 00:17:00,imei_spoofing,Glo,+2348074443097,CUST1582143,automated_system,,0.0,ibadan,721016408206309,68.168.4.112,resolved,account_suspended,0.0,2025-09
FRD00039615,2025-09-10 21:33:00,subscription_fraud,Glo,+2348112039612,CUST4912258,manual_review,,210133.6,lagos,985890295411272,47.236.51.112,false_positive,sim_blocked,12.255503556758311,2025-09
FRD00039616,2025-09-12 14:53:00,imei_spoofing,9mobile,+2348176756405,CUST8421400,automated_system,,0.0,lagos,775743426301211,242.109.1.72,confirmed,account_suspended,0.0,2025-09
FRD00039617,,account_takeover,Glo,+2348078491369,CUST1992540,automated_system,,59961.69,aba,507879809873901,120.92.20.191,confirmed,sim_blocked,11.00147781445237,
FRD00039618,2025-10-01 14:31:00,sim_swap,Glo,+2349057698101,CUST6139148,automated_system,,0.0,aba,746224276617746,158.41.20.28,confirmed,account_suspended,0.0,2025-10
FRD00039619,2025-09-23 07:54:00,call_forwarding_fraud,Airtel,+2347082119573,CUST1916711,automated_system,,0.0,lagos,683645657220549,247.16.54.101,investigating,sim_blocked,0.0,2025-09
FRD00039620,2025-09-29 02:36:00,identity_theft,MTN,+2348100596219,CUST9133206,automated_system,,0.0,ibadan,207240786714497,46.206.204.103,confirmed,account_suspended,0.0,2025-09
FRD00039621,2025-09-05 11:39:00,call_forwarding_fraud,MTN,+2348164498833,CUST3744843,automated_system,,0.0,ibadan,691483022013130,84.57.83.59,confirmed,account_suspended,0.0,2025-09
FRD00039622,2025-09-11 14:20:00,identity_theft,Airtel,+2348087944248,CUST6990203,pattern_analysis,,0.0,jos,048566313190853,39.14.203.163,confirmed,sim_blocked,0.0,2025-09
FRD00039623,2025-09-06 23:29:00,account_takeover,Airtel,+2347016904567,CUST1521362,automated_system,,13549.62,lagos,425196243785943,147.177.163.92,false_positive,account_suspended,9.514187581718616,2025-09
FRD00039624,2025-09-25 21:30:00,premium_rate_fraud,MTN,+2347062240938,CUST1068205,automated_system,,0.0,kano,042003392824602,63.164.162.159,resolved,sim_blocked,0.0,2025-09
FRD00039625,2025-09-23 19:56:00,premium_rate_fraud,Glo,+2347053862920,CUST4655835,automated_system,,0.0,abeokuta,897611536236337,215.27.100.9,investigating,sim_blocked,0.0,2025-09
FRD00039626,2025-09-08 22:00:00,subscription_fraud,9mobile,+2348174200523,CUST2066498,pattern_analysis,,135969.42,kaduna,617669404209130,65.112.230.154,investigating,sim_blocked,11.820192641061634,2025-09
FRD00039627,2025-09-04 15:10:00,account_takeover,MTN,+2348143615749,CUST7178177,manual_review,,171450.65,kaduna,928621931109180,203.224.190.173,resolved,account_suspended,12.052056581641784,2025-09
FRD00039628,2025-09-05 00:21:00,identity_theft,Airtel,+2347082365493,CUST4771278,automated_system,,0.0,kaduna,563840635221645,230.144.239.101,confirmed,sim_blocked,0.0,2025-09
FRD00039629,2025-09-25 00:10:00,identity_theft,9mobile,+2348181472523,CUST9821500,automated_system,,0.0,benin city,002881493352382,197.74.187.169,false_positive,sim_blocked,0.0,2025-09
FRD00039630,2025-09-20 04:42:00,sim_swap,Airtel,+2347012236994,CUST2883505,automated_system,,0.0,onitsha,087574396553484,142.6.155.106,resolved,account_suspended,0.0,2025-09
FRD00039631,2025-09-03 16:31:00,premium_rate_fraud,MTN,+2349036964845,CUST2848089,manual_review,,0.0,abeokuta,101911056648064,180.139.206.33,resolved,no_action,0.0,2025-09
FRD00039632,2025-09-29 18:05:00,subscription_fraud,Airtel,+2349024984336,CUST6523855,automated_system,,84527.14,ibadan,256789653224836,142.140.152.85,investigating,account_suspended,11.34483977565864,2025-09
FRD00039633,2025-09-01 02:34:00,account_takeover,Glo,+2348054094292,CUST5004527,automated_system,,0.0,warri,541599207088116,149.36.75.161,resolved,sim_blocked,0.0,2025-09
FRD00039634,2025-09-23 09:45:00,account_takeover,MTN,+2349061506704,CUST4732680,customer_report,,458946.71,kaduna,050246635669723,197.129.78.232,confirmed,monitoring,13.0366915609845,2025-09
FRD00039635,2025-09-27 16:32:00,identity_theft,Glo,+2349051010931,CUST9632092,automated_system,,0.0,warri,582529068296977,53.99.100.40,resolved,account_suspended,0.0,2025-09
FRD00039636,2025-09-19 19:49:00,call_forwarding_fraud,MTN,+2347069588392,CUST4272442,customer_report,,0.0,benin city,447778775959202,15.71.243.30,resolved,account_suspended,0.0,2025-09
FRD00039637,2025-09-06 01:54:00,call_forwarding_fraud,Glo,+2348070710861,CUST5405459,pattern_analysis,,0.0,abuja,013872190295682,96.152.78.166,confirmed,sim_blocked,0.0,2025-09
FRD00039638,2025-09-29 02:41:00,account_takeover,MTN,+2348163149564,CUST7560665,customer_report,,345526.84,calabar,860220580398942,58.195.134.136,investigating,account_suspended,12.75282849781476,2025-09
FRD00039639,2025-09-08 10:34:00,identity_theft,MTN,+2348061068385,CUST8445181,automated_system,,0.0,kaduna,668894276246153,229.108.54.176,false_positive,account_suspended,0.0,2025-09
FRD00039640,2025-09-16 16:34:00,subscription_fraud,Airtel,+2349074530115,CUST2536739,manual_review,,397420.26,kano,325678736181338,104.58.199.95,confirmed,account_suspended,12.89275210540418,2025-09
FRD00039641,2025-09-23 21:46:00,call_forwarding_fraud,Airtel,+2349029980144,CUST3118979,manual_review,,0.0,aba,316402750653095,221.158.171.249,investigating,no_action,0.0,2025-09
FRD00039642,2025-09-24 19:01:00,phishing,Airtel,+2348023542234,CUST3476767,automated_system,,0.0,lagos,903824116798438,100.27.176.174,investigating,account_suspended,0.0,2025-09
FRD00039643,2025-09-28 03:31:00,identity_theft,MTN,+2347066943936,CUST1701206,automated_system,,0.0,benin city,219620950792632,71.75.33.180,confirmed,sim_blocked,0.0,2025-09
FRD00039644,2025-09-08 23:57:00,identity_theft,Glo,+2348153403492,CUST2239046,customer_report,,0.0,port harcourt,329604194616010,146.129.100.62,investigating,no_action,0.0,2025-09
FRD00039645,2025-09-11 09:19:00,call_forwarding_fraud,MTN,+2348161528912,CUST4936574,customer_report,,0.0,jos,850982792151244,192.216.59.77,confirmed,sim_blocked,0.0,2025-09
FRD00039646,2025-09-30 13:02:00,sim_swap,MTN,+2348108565292,CUST5426223,pattern_analysis,,0.0,warri,892036776876502,255.123.37.213,confirmed,account_suspended,0.0,2025-09
FRD00039647,2025-09-16 02:12:00,subscription_fraud,MTN,+2349062723609,CUST4204542,manual_review,,194685.74,ibadan,014328874602639,164.84.167.93,confirmed,no_action,12.179147084264477,2025-09
FRD00039648,2025-09-13 17:14:00,premium_rate_fraud,Glo,+2347050229110,CUST9061051,automated_system,,0.0,benin city,692092827031563,174.167.163.111,false_positive,monitoring,0.0,2025-09
FRD00039649,2025-09-05 04:18:00,subscription_fraud,MTN,+2348143429035,CUST6475367,automated_system,,466439.33,jos,360843129237692,164.128.27.141,false_positive,account_suspended,13.052885381120513,2025-09
FRD00039650,2025-09-21 07:31:00,account_takeover,Glo,+2348077916757,CUST6689884,manual_review,,286014.69,kaduna,416221262562448,189.103.10.226,confirmed,sim_blocked,12.563801948437087,2025-09
FRD00039651,2025-09-10 23:42:00,identity_theft,MTN,+2348060246357,CUST2476348,automated_system,,0.0,kano,745878396088554,9.30.148.182,resolved,account_suspended,0.0,2025-09
FRD00039652,2025-09-25 04:58:00,sim_swap,Airtel,+2349023391163,CUST3379625,automated_system,,0.0,lagos,959438261269398,180.37.80.254,resolved,sim_blocked,0.0,2025-09
FRD00039653,2025-09-30 04:09:00,sim_swap,Airtel,+2347089937747,CUST5941025,customer_report,,0.0,port harcourt,455550060776033,246.229.253.66,confirmed,sim_blocked,0.0,2025-09
FRD00039654,2025-09-25 12:38:00,imei_spoofing,Glo,+2348150527698,CUST7741074,manual_review,,0.0,benin city,429290166315452,92.153.140.115,confirmed,no_action,0.0,2025-09
FRD00039655,2025-09-15 20:11:00,identity_theft,MTN,+2348166187456,CUST3033235,pattern_analysis,,0.0,aba,517955421235559,69.25.219.233,confirmed,account_suspended,0.0,2025-09
FRD00039656,2025-09-24 00:04:00,imei_spoofing,Glo,+2349054336969,CUST3776650,automated_system,,0.0,lagos,572750371262629,152.218.81.30,confirmed,account_suspended,0.0,2025-09
FRD00039657,2025-09-03 19:22:00,imei_spoofing,MTN,+2348109662179,CUST1336699,customer_report,,0.0,ibadan,410101033628790,214.11.240.180,confirmed,no_action,0.0,2025-09
FRD00039658,2025-09-13 19:17:00,imei_spoofing,Airtel,+2348087132252,CUST6928703,automated_system,,0.0,ibadan,869733008894698,34.84.57.45,confirmed,account_suspended,0.0,2025-09
FRD00039659,2025-09-03 20:56:00,account_takeover,Airtel,+2349070044963,CUST7219313,customer_report,,2366.28,lagos,958868365959914,122.71.251.210,confirmed,sim_blocked,7.769496895716037,2025-09
FRD00039660,2025-09-21 07:28:00,phishing,Airtel,+2349026968028,CUST7218230,customer_report,,0.0,kaduna,963996108265869,189.120.90.236,resolved,monitoring,0.0,2025-09
FRD00039661,,sim_swap,MTN,+2347031620708,CUST9531275,customer_report,,0.0,port harcourt,664900266086531,112.118.169.49,confirmed,sim_blocked,0.0,
FRD00039662,2025-09-14 03:20:00,call_forwarding_fraud,Airtel,+2349013491871,CUST1053307,automated_system,,0.0,benin city,980360662843823,210.198.204.72,confirmed,monitoring,0.0,2025-09
FRD00039663,2025-09-03 13:21:00,account_takeover,Glo,+2348117113339,CUST9841937,automated_system,,0.0,lagos,879960350410366,43.20.150.35,resolved,account_suspended,0.0,2025-09
FRD00039664,2025-09-24 16:14:00,imei_spoofing,Glo,+2348158766938,CUST6781440,automated_system,,0.0,warri,150414701492476,176.177.220.131,confirmed,account_suspended,0.0,2025-09
FRD00039665,2025-09-04 03:35:00,account_takeover,Glo,+2348072873259,CUST8181422,automated_system,,143004.58,onitsha,189262025912444,221.201.25.31,confirmed,sim_blocked,11.870638929459767,2025-09
FRD00039666,2025-09-10 03:37:00,subscription_fraud,9mobile,+2349084234377,CUST1007018,automated_system,,105.64,lagos,692350480818999,57.149.47.251,investigating,monitoring,4.6694586758704535,2025-09
FRD00039667,2025-09-18 20:05:00,subscription_fraud,Glo,+2348113126175,CUST1227458,automated_system,,305534.51,ilorin,679789438033309,104.133.84.127,resolved,account_suspended,12.629821286518158,2025-09
FRD00039668,2025-10-01 19:41:00,premium_rate_fraud,MTN,+2348066191893,CUST9551763,automated_system,,0.0,kaduna,272384901100261,151.234.79.100,confirmed,account_suspended,0.0,2025-10
FRD00039669,2025-09-07 14:57:00,account_takeover,9mobile,+2349089855432,CUST5437420,automated_system,,232427.4,jos,344052596145818,71.60.90.241,resolved,account_suspended,12.35633749959181,2025-09
FRD00039670,2025-09-15 08:16:00,premium_rate_fraud,MTN,+2348104106266,CUST6550338,pattern_analysis,,0.0,abuja,428960509424737,45.61.63.77,confirmed,monitoring,0.0,2025-09
FRD00039671,2025-09-02 11:09:00,premium_rate_fraud,Airtel,+2348025969717,CUST5850212,automated_system,,0.0,kaduna,458995133454581,55.203.40.117,investigating,monitoring,0.0,2025-09
FRD00039672,2025-09-17 17:52:00,premium_rate_fraud,Airtel,+2347010529962,CUST1033512,automated_system,,0.0,abuja,139483081255329,170.172.98.200,confirmed,no_action,0.0,2025-09
FRD00039673,2025-09-08 21:57:00,identity_theft,Glo,+2348151456214,CUST8822968,customer_report,,0.0,port harcourt,959467890417610,152.31.43.106,investigating,monitoring,0.0,2025-09
FRD00039674,2025-10-01 09:29:00,premium_rate_fraud,MTN,+2349061938169,CUST9181976,automated_system,,0.0,warri,185950592772198,70.59.220.99,investigating,sim_blocked,0.0,2025-10
FRD00039675,2025-09-23 11:08:00,call_forwarding_fraud,9mobile,+2348096769301,CUST1648228,pattern_analysis,,0.0,lagos,078344556778384,93.177.155.232,resolved,sim_blocked,0.0,2025-09
FRD00039676,2025-09-16 08:41:00,subscription_fraud,Airtel,+2348080617232,CUST5413092,pattern_analysis,,105162.5,port harcourt,261261806258332,2.242.173.107,investigating,account_suspended,11.563271560906928,2025-09
FRD00039677,2025-09-30 10:35:00,call_forwarding_fraud,9mobile,+2348096758516,CUST4859875,customer_report,,0.0,ilorin,945815096578579,203.107.167.26,confirmed,sim_blocked,0.0,2025-09
FRD00039678,2025-09-10 14:44:00,call_forwarding_fraud,MTN,+2348139164246,CUST7398771,automated_system,,0.0,onitsha,181151574969096,14.45.136.103,resolved,account_suspended,0.0,2025-09
FRD00039679,2025-09-23 10:08:00,call_forwarding_fraud,Airtel,+2348080488650,CUST6894191,pattern_analysis,,0.0,lagos,696740264693630,195.189.62.214,investigating,account_suspended,0.0,2025-09
FRD00039680,2025-09-19 16:38:00,premium_rate_fraud,Airtel,+2348121856734,CUST7879835,automated_system,,0.0,aba,953102267844211,85.162.241.3,false_positive,sim_blocked,0.0,2025-09
FRD00039681,2025-09-08 07:26:00,account_takeover,Airtel,+2348083980824,CUST5687353,automated_system,,0.0,abuja,985435895005616,117.74.20.219,resolved,account_suspended,0.0,2025-09
FRD00039682,2025-09-01 12:27:00,identity_theft,Glo,+2348159007832,CUST4233355,automated_system,,0.0,kano,606800280204585,226.232.177.249,false_positive,monitoring,0.0,2025-09
FRD00039683,2025-09-05 16:09:00,call_forwarding_fraud,MTN,+2348037920578,CUST1840993,automated_system,,0.0,ibadan,643901244888954,160.125.54.169,resolved,no_action,0.0,2025-09
FRD00039684,2025-09-10 00:43:00,premium_rate_fraud,MTN,+2348104896944,CUST7850399,automated_system,,0.0,kaduna,350934764119468,156.141.17.239,investigating,sim_blocked,0.0,2025-09
FRD00039685,2025-09-10 21:06:00,imei_spoofing,MTN,+2348100973501,CUST3837404,manual_review,,0.0,benin city,537251634997238,160.50.173.110,confirmed,sim_blocked,0.0,2025-09
FRD00039686,2025-09-11 12:40:00,phishing,Glo,+2347056509100,CUST5865154,manual_review,,0.0,lagos,528151095285038,180.245.182.91,confirmed,monitoring,0.0,2025-09
FRD00039687,2025-10-01 14:57:00,phishing,Airtel,+2348022230611,CUST8155205,automated_system,,39453.04,jos,227224806313718,72.48.196.121,false_positive,no_action,10.5828917291422,2025-10
FRD00039688,2025-09-02 23:40:00,imei_spoofing,9mobile,+2348182503897,CUST8402501,automated_system,,0.0,kano,943653381161250,125.252.92.247,resolved,sim_blocked,0.0,2025-09
FRD00039689,2025-09-29 23:03:00,account_takeover,Glo,+2347057086575,CUST8289347,pattern_analysis,,130533.27,lagos,014044191024169,7.179.89.251,confirmed,sim_blocked,11.779391076634116,2025-09
FRD00039690,2025-09-19 01:17:00,call_forwarding_fraud,Airtel,+2349016618999,CUST2955008,automated_system,,0.0,kano,821290779428074,74.213.4.203,investigating,sim_blocked,0.0,2025-09
FRD00039691,2025-09-16 03:04:00,call_forwarding_fraud,Airtel,+2349074962917,CUST7389218,automated_system,,0.0,kano,571343914882890,111.130.58.119,resolved,account_suspended,0.0,2025-09
FRD00039692,2025-09-14 14:46:00,identity_theft,MTN,+2348161594368,CUST2586449,pattern_analysis,,0.0,onitsha,304105181636542,64.181.67.246,resolved,account_suspended,0.0,2025-09
FRD00039693,2025-09-28 04:11:00,call_forwarding_fraud,Glo,+2348070112710,CUST8069726,automated_system,,0.0,aba,249043977136461,20.147.65.124,investigating,monitoring,0.0,2025-09
FRD00039694,,phishing,Glo,+2348115818322,CUST8638710,customer_report,,0.0,warri,648478698749024,226.9.108.230,resolved,sim_blocked,0.0,
FRD00039695,2025-09-09 19:22:00,subscription_fraud,Glo,+2348053202466,CUST2797177,pattern_analysis,,250100.59,aba,969559042779940,137.131.199.59,confirmed,monitoring,12.42962247430252,2025-09
FRD00039696,2025-09-20 15:50:00,subscription_fraud,Glo,+2348114052320,CUST5860753,automated_system,,264690.7,lagos,541287865439952,85.112.85.174,confirmed,sim_blocked,12.486321031471213,2025-09
FRD00039697,2025-09-17 09:22:00,sim_swap,MTN,+2347065249996,CUST6407338,manual_review,,0.0,lagos,203720299490692,213.187.19.147,confirmed,account_suspended,0.0,2025-09
FRD00039698,2025-09-22 00:13:00,phishing,MTN,+2349062183493,CUST6281489,automated_system,,68586.71,jos,032294207217613,125.215.207.243,confirmed,account_suspended,11.135868643144939,2025-09
FRD00039699,2025-09-09 14:03:00,call_forwarding_fraud,Airtel,+2347084153991,CUST7971644,manual_review,,0.0,lagos,461464135222879,72.41.150.116,investigating,account_suspended,0.0,2025-09
FRD00039700,2025-09-27 18:00:00,subscription_fraud,MTN,+2348034363195,CUST8421864,customer_report,,0.0,abuja,273326988069428,133.212.24.202,investigating,no_action,0.0,2025-09
FRD00039701,2025-09-02 06:31:00,call_forwarding_fraud,Glo,+2348114596841,CUST7966545,automated_system,,0.0,enugu,614455552847891,94.163.220.150,investigating,monitoring,0.0,2025-09
FRD00039702,2025-09-18 22:35:00,premium_rate_fraud,MTN,+2348132861421,CUST2030263,customer_report,,0.0,port harcourt,395520656915799,91.15.217.91,resolved,monitoring,0.0,2025-09
FRD00039703,2025-09-23 14:28:00,premium_rate_fraud,MTN,+2348108589179,CUST9492178,automated_system,,0.0,warri,071129419601063,206.250.99.220,confirmed,monitoring,0.0,2025-09
FRD00039704,,imei_spoofing,MTN,+2348107368153,CUST9343588,automated_system,,0.0,abuja,582351211137999,154.190.217.50,investigating,sim_blocked,0.0,
FRD00039705,2025-09-23 15:40:00,subscription_fraud,Glo,+2347057819019,CUST7873670,manual_review,,453743.97,benin city,956928301256536,85.152.179.140,confirmed,monitoring,13.025290579100306,2025-09
FRD00039706,2025-09-23 00:14:00,subscription_fraud,MTN,+2348104307765,CUST7715617,automated_system,,395714.54,port harcourt,713181314517367,110.203.221.2,false_positive,account_suspended,12.888450898778276,2025-09
FRD00039707,2025-09-25 22:35:00,imei_spoofing,MTN,+2348160153608,CUST1339431,automated_system,,0.0,port harcourt,214504382867837,138.204.165.173,confirmed,account_suspended,0.0,2025-09
FRD00039708,2025-09-13 03:21:00,imei_spoofing,Airtel,+2347018820032,CUST3671357,automated_system,,0.0,calabar,759194689317484,86.177.226.177,investigating,account_suspended,0.0,2025-09
FRD00039709,2025-09-07 01:05:00,sim_swap,Airtel,+2349075378390,CUST8115655,manual_review,,0.0,kaduna,173707915206496,242.109.144.137,investigating,monitoring,0.0,2025-09
FRD00039710,2025-09-11 18:10:00,account_takeover,MTN,+2348107043424,CUST7450020,automated_system,,126480.38,aba,547783850357897,55.218.218.92,confirmed,account_suspended,11.74785038263977,2025-09
FRD00039711,2025-09-13 02:42:00,premium_rate_fraud,MTN,+2347061567606,CUST7505361,automated_system,,0.0,warri,469725759511383,250.40.191.184,false_positive,sim_blocked,0.0,2025-09
FRD00039712,2025-09-18 13:01:00,sim_swap,Airtel,+2348087229976,CUST8992269,pattern_analysis,,0.0,calabar,100095907365787,16.151.80.44,resolved,sim_blocked,0.0,2025-09
FRD00039713,2025-09-14 13:16:00,call_forwarding_fraud,Airtel,+2349079893702,CUST6142638,automated_system,,0.0,port harcourt,826667162036887,7.183.164.58,resolved,monitoring,0.0,2025-09
FRD00039714,2025-09-04 17:51:00,premium_rate_fraud,Airtel,+2349070412063,CUST3511846,automated_system,,0.0,lagos,249508113371140,16.22.86.172,resolved,no_action,0.0,2025-09
FRD00039715,2025-10-01 18:38:00,phishing,MTN,+2348103781417,CUST5439119,customer_report,,0.0,enugu,567532651976951,133.216.78.179,confirmed,monitoring,0.0,2025-10
FRD00039716,2025-09-22 11:33:00,identity_theft,MTN,+2349031957453,CUST5270353,automated_system,,0.0,onitsha,183771463205125,102.119.141.160,confirmed,sim_blocked,0.0,2025-09
FRD00039717,2025-09-17 14:43:00,call_forwarding_fraud,Airtel,+2347011633654,CUST4330595,customer_report,,436682.28,onitsha,121364644380407,81.217.74.185,confirmed,sim_blocked,12.986963451587028,2025-09
FRD00039718,2025-09-14 18:44:00,imei_spoofing,Glo,+2347059235288,CUST8163701,manual_review,,0.0,lagos,390883118748621,224.43.119.229,confirmed,sim_blocked,0.0,2025-09
FRD00039719,2025-09-02 07:41:00,imei_spoofing,MTN,+2348163941642,CUST2410386,automated_system,,0.0,lagos,952364527787019,126.75.123.8,confirmed,sim_blocked,0.0,2025-09
FRD00039720,,imei_spoofing,9mobile,+2348170614153,CUST5054286,automated_system,,0.0,jos,000324476272695,25.13.36.130,investigating,sim_blocked,0.0,
FRD00039721,2025-09-02 15:52:00,imei_spoofing,MTN,+2348139788989,CUST1502080,automated_system,,0.0,abeokuta,454365716065150,183.35.41.82,resolved,sim_blocked,0.0,2025-09
FRD00039722,2025-09-22 10:36:00,sim_swap,MTN,+2348163763439,CUST8747750,automated_system,,0.0,ilorin,594529814241123,54.142.37.17,confirmed,no_action,0.0,2025-09
FRD00039723,2025-09-24 13:06:00,call_forwarding_fraud,MTN,+2347032232246,CUST9880288,automated_system,,0.0,kano,648131434422043,139.182.175.246,investigating,no_action,0.0,2025-09
FRD00039724,2025-09-04 19:15:00,phishing,Airtel,+2347011730715,CUST4237529,automated_system,,0.0,ilorin,213974015891361,115.244.44.238,confirmed,monitoring,0.0,2025-09
FRD00039725,2025-09-13 09:07:00,subscription_fraud,Airtel,+2348082914989,CUST9915965,automated_system,,0.0,lagos,235895384511258,209.147.111.218,investigating,monitoring,0.0,2025-09
FRD00039726,2025-09-23 09:22:00,sim_swap,9mobile,+2348095903057,CUST4973622,automated_system,,0.0,lagos,393957280344700,97.80.95.192,confirmed,account_suspended,0.0,2025-09
FRD00039727,2025-09-17 15:03:00,sim_swap,Airtel,+2349012491520,CUST7003399,manual_review,,0.0,port harcourt,689822653779596,114.133.110.65,investigating,monitoring,0.0,2025-09
FRD00039728,2025-09-10 10:17:00,premium_rate_fraud,Glo,+2349052184454,CUST4336564,customer_report,,0.0,kano,157881069582678,57.254.231.248,investigating,monitoring,0.0,2025-09
FRD00039729,2025-09-12 15:43:00,imei_spoofing,MTN,+2349068595497,CUST6254728,manual_review,,0.0,aba,201471550917136,139.138.209.175,resolved,monitoring,0.0,2025-09
FRD00039730,2025-09-23 05:26:00,identity_theft,MTN,+2348167162452,CUST9473480,customer_report,,0.0,kaduna,362811674342594,198.231.26.61,false_positive,sim_blocked,0.0,2025-09
FRD00039731,2025-09-27 11:22:00,premium_rate_fraud,Glo,+2348075713295,CUST1827672,automated_system,,0.0,lagos,088813863349395,192.206.172.125,false_positive,sim_blocked,0.0,2025-09
FRD00039732,2025-09-23 21:51:00,premium_rate_fraud,MTN,+2347031436538,CUST5667428,automated_system,,0.0,warri,606684714226793,137.211.100.171,false_positive,sim_blocked,0.0,2025-09
FRD00039733,2025-09-05 09:50:00,identity_theft,Airtel,+2348021185567,CUST1021032,automated_system,,0.0,kaduna,525491312280852,111.151.230.234,confirmed,account_suspended,0.0,2025-09
FRD00039734,,imei_spoofing,MTN,+2348109767489,CUST6413253,automated_system,,0.0,kaduna,403904839005917,128.176.230.91,investigating,account_suspended,0.0,
FRD00039735,2025-09-11 22:36:00,premium_rate_fraud,MTN,+2347061379883,CUST8475731,automated_system,,0.0,ibadan,849797478319510,136.122.44.133,resolved,no_action,0.0,2025-09
FRD00039736,2025-09-21 23:57:00,call_forwarding_fraud,Glo,+2348110362438,CUST3922358,automated_system,,0.0,lagos,468703021010234,186.14.122.57,resolved,account_suspended,0.0,2025-09
FRD00039737,2025-09-18 02:57:00,phishing,MTN,+2347033869452,CUST3851053,customer_report,,0.0,kaduna,526878210093100,99.194.118.237,investigating,sim_blocked,0.0,2025-09
FRD00039738,2025-09-21 14:19:00,phishing,MTN,+2348131201986,CUST7091878,customer_report,,0.0,jos,973767591817647,212.206.42.109,investigating,monitoring,0.0,2025-09
FRD00039739,2025-09-14 18:46:00,imei_spoofing,MTN,+2348069886919,CUST6927353,automated_system,,0.0,lagos,196060389041848,15.174.193.79,resolved,account_suspended,0.0,2025-09
FRD00039740,2025-09-23 18:21:00,subscription_fraud,Airtel,+2349075730039,CUST8802327,automated_system,,38173.34,jos,193397262992463,209.66.162.79,confirmed,account_suspended,10.549918841135808,2025-09
FRD00039741,2025-09-11 23:55:00,call_forwarding_fraud,Airtel,+2348089963735,CUST8465530,automated_system,,0.0,kano,619911630634284,172.239.246.68,resolved,account_suspended,0.0,2025-09
FRD00039742,2025-09-23 18:55:00,account_takeover,Airtel,+2349019088618,CUST9297517,automated_system,,141762.12,ibadan,218649079115397,110.147.213.186,false_positive,no_action,11.861912774626058,2025-09
FRD00039743,2025-10-01 22:42:00,premium_rate_fraud,MTN,+2348107450768,CUST5063993,manual_review,,0.0,enugu,750344328990531,43.134.44.26,resolved,account_suspended,0.0,2025-10
FRD00039744,,identity_theft,MTN,+2347033208621,CUST8449736,customer_report,,0.0,lagos,220055594078649,181.19.62.124,investigating,no_action,0.0,
FRD00039745,2025-09-20 21:44:00,imei_spoofing,Glo,+2347057492606,CUST8294716,manual_review,,0.0,ibadan,076471009445102,99.77.49.141,resolved,account_suspended,0.0,2025-09
FRD00039746,2025-09-27 09:36:00,call_forwarding_fraud,MTN,+2348137343248,CUST7119030,automated_system,,0.0,port harcourt,845252356357998,211.222.140.44,confirmed,account_suspended,0.0,2025-09
FRD00039747,2025-09-14 07:46:00,imei_spoofing,Airtel,+2348025822544,CUST3037807,automated_system,,0.0,abuja,849649196591901,129.106.33.22,false_positive,account_suspended,0.0,2025-09
FRD00039748,2025-09-14 09:46:00,account_takeover,MTN,+2349069023130,CUST2754456,automated_system,,0.0,ibadan,602019053223873,93.82.134.153,confirmed,sim_blocked,0.0,2025-09
FRD00039749,2025-09-05 08:57:00,imei_spoofing,Glo,+2348072163427,CUST8747786,customer_report,,0.0,calabar,944849059686894,110.220.40.67,false_positive,account_suspended,0.0,2025-09
FRD00039750,2025-09-08 02:44:00,call_forwarding_fraud,9mobile,+2348175326859,CUST7339101,automated_system,,0.0,enugu,743651043283407,25.184.186.202,investigating,sim_blocked,0.0,2025-09
FRD00039751,2025-09-13 14:41:00,imei_spoofing,Glo,+2348117174593,CUST9120397,automated_system,,0.0,calabar,725755602222498,165.29.223.104,confirmed,no_action,0.0,2025-09
FRD00039752,2025-09-11 06:27:00,phishing,Airtel,+2349072024157,CUST1473541,automated_system,,0.0,onitsha,865984695310404,213.254.215.178,confirmed,sim_blocked,0.0,2025-09
FRD00039753,2025-09-19 04:01:00,call_forwarding_fraud,MTN,+2347030760073,CUST4463969,automated_system,,0.0,aba,794663667513090,177.224.213.48,resolved,monitoring,0.0,2025-09
FRD00039754,2025-09-30 03:38:00,imei_spoofing,Airtel,+2347014922772,CUST8821075,automated_system,,0.0,warri,262900307618888,66.30.102.146,resolved,no_action,0.0,2025-09
FRD00039755,2025-09-08 21:37:00,call_forwarding_fraud,9mobile,+2348099972425,CUST3735934,customer_report,,0.0,lagos,395820864349863,48.70.131.82,confirmed,sim_blocked,0.0,2025-09
FRD00039756,,identity_theft,MTN,+2347060260008,CUST9456873,customer_report,,0.0,kaduna,512770938655742,207.206.239.170,resolved,monitoring,0.0,
FRD00039757,2025-09-27 14:20:00,imei_spoofing,Glo,+2348079107405,CUST3914842,manual_review,,0.0,kano,127739184134828,156.252.157.139,confirmed,monitoring,0.0,2025-09
FRD00039758,2025-09-18 05:29:00,account_takeover,Glo,+2348053992316,CUST2732440,customer_report,,174014.27,kano,566683623458125,207.236.131.184,confirmed,no_action,12.066898332966794,2025-09
FRD00039759,,phishing,Airtel,+2349073580029,CUST8225561,automated_system,,457696.24,kaduna,721577370107211,149.130.5.190,confirmed,account_suspended,13.033963196472799,
FRD00039760,2025-09-04 22:30:00,premium_rate_fraud,MTN,+2347068437117,CUST1664223,pattern_analysis,,0.0,warri,719407023173678,11.198.191.204,confirmed,monitoring,0.0,2025-09
FRD00039761,2025-09-18 01:41:00,call_forwarding_fraud,Airtel,+2347013811123,CUST1020578,customer_report,,0.0,kano,906119623277153,123.201.81.151,false_positive,sim_blocked,0.0,2025-09
FRD00039762,2025-09-18 13:09:00,imei_spoofing,9mobile,+2348098401757,CUST2882149,automated_system,,0.0,benin city,618468570327403,154.189.127.115,false_positive,account_suspended,0.0,2025-09
FRD00039763,2025-09-18 12:09:00,subscription_fraud,Airtel,+2348021531015,CUST1738127,pattern_analysis,,402507.27,ilorin,470421194138900,64.227.235.240,resolved,monitoring,12.905470922213528,2025-09
FRD00039764,2025-09-15 19:00:00,imei_spoofing,Airtel,+2348027607095,CUST3785583,customer_report,,0.0,calabar,444279342436951,87.63.225.84,resolved,account_suspended,0.0,2025-09
FRD00039765,2025-09-15 13:30:00,account_takeover,Glo,+2348070663749,CUST4136779,customer_report,,468276.95,lagos,636305600948672,109.45.230.160,confirmed,account_suspended,13.056817308861296,2025-09
FRD00039766,2025-09-13 17:12:00,sim_swap,Glo,+2348118246225,CUST8439236,customer_report,,0.0,warri,730610379686873,152.141.145.132,investigating,account_suspended,0.0,2025-09
FRD00039767,2025-09-23 17:30:00,subscription_fraud,Airtel,+2349023144147,CUST3628662,customer_report,,130557.19,enugu,290418175148343,86.106.158.45,resolved,sim_blocked,11.779574306743994,2025-09
FRD00039768,2025-09-05 06:17:00,imei_spoofing,MTN,+2349067618529,CUST2292243,manual_review,,0.0,aba,636557524280994,199.58.243.150,investigating,no_action,0.0,2025-09
FRD00039769,2025-09-08 02:46:00,subscription_fraud,9mobile,+2348098699589,CUST7275463,manual_review,,52535.59,ibadan,868564910422207,238.119.52.197,investigating,monitoring,10.869265158202145,2025-09
FRD00039770,2025-09-24 07:52:00,call_forwarding_fraud,Airtel,+2347013461745,CUST3068864,automated_system,,0.0,jos,539296421651707,147.3.178.4,resolved,account_suspended,0.0,2025-09
FRD00039771,2025-09-07 09:24:00,sim_swap,Glo,+2347056160695,CUST9356342,automated_system,,0.0,port harcourt,726096371867795,51.80.10.215,confirmed,account_suspended,0.0,2025-09
FRD00039772,2025-09-18 09:59:00,phishing,Glo,+2348158741948,CUST3674613,automated_system,,0.0,aba,373072496804420,248.40.1.168,false_positive,account_suspended,0.0,2025-09
FRD00039773,2025-09-24 11:29:00,subscription_fraud,Glo,+2348116597533,CUST6876542,automated_system,,274454.34,benin city,840974363261900,222.12.242.209,false_positive,account_suspended,12.522543830884759,2025-09
FRD00039774,2025-09-10 22:52:00,call_forwarding_fraud,MTN,+2348138006216,CUST4416897,automated_system,,0.0,kano,401288705942570,231.170.190.213,confirmed,account_suspended,0.0,2025-09
FRD00039775,,imei_spoofing,MTN,+2347038836401,CUST9513090,automated_system,,0.0,onitsha,771593698627458,96.136.15.118,confirmed,sim_blocked,0.0,
FRD00039776,2025-09-21 08:44:00,identity_theft,9mobile,+2348096786280,CUST3340419,automated_system,,0.0,kaduna,152686703851722,212.96.148.240,false_positive,account_suspended,0.0,2025-09
FRD00039777,2025-09-05 06:18:00,identity_theft,Airtel,+2349077296864,CUST7373727,automated_system,,0.0,warri,621148236310766,137.211.64.100,confirmed,monitoring,0.0,2025-09
FRD00039778,2025-09-15 07:22:00,subscription_fraud,Glo,+2348154489073,CUST6050839,pattern_analysis,,313441.88,kaduna,744671824643975,132.106.231.114,investigating,sim_blocked,12.655372421497564,2025-09
FRD00039779,2025-09-27 21:07:00,call_forwarding_fraud,Airtel,+2349019714637,CUST1646840,automated_system,,0.0,abuja,662977139473804,237.253.250.59,investigating,account_suspended,0.0,2025-09
FRD00039780,2025-09-02 13:47:00,sim_swap,9mobile,+2349090204675,CUST7168437,manual_review,,0.0,ibadan,486343116677009,164.186.241.253,confirmed,monitoring,0.0,2025-09
FRD00039781,2025-09-30 03:36:00,phishing,Glo,+2348153054630,CUST2822648,pattern_analysis,,0.0,benin city,688156994821206,214.207.23.64,resolved,account_suspended,0.0,2025-09
FRD00039782,2025-09-25 20:46:00,call_forwarding_fraud,Glo,+2347057956165,CUST3252589,customer_report,,0.0,enugu,826065458787089,142.48.203.82,investigating,no_action,0.0,2025-09
FRD00039783,2025-09-27 05:53:00,phishing,MTN,+2348108435665,CUST6201430,customer_report,,352410.25,port harcourt,244117585679763,238.112.58.221,resolved,monitoring,12.77255409648466,2025-09
FRD00039784,2025-09-12 17:02:00,identity_theft,Airtel,+2347084940441,CUST5478936,customer_report,,0.0,jos,426805298991355,50.167.185.204,confirmed,monitoring,0.0,2025-09
FRD00039785,2025-09-09 13:09:00,call_forwarding_fraud,9mobile,+2348171281523,CUST8016554,pattern_analysis,,0.0,onitsha,971996404142657,89.97.184.123,confirmed,monitoring,0.0,2025-09
FRD00039786,2025-09-11 16:15:00,call_forwarding_fraud,MTN,+2348166884246,CUST6230679,automated_system,,0.0,benin city,357258540282992,248.230.60.77,resolved,account_suspended,0.0,2025-09
FRD00039787,2025-09-11 18:45:00,account_takeover,MTN,+2347067748079,CUST2375784,manual_review,,297986.07,onitsha,263895873623141,62.30.249.128,resolved,monitoring,12.604805375284455,2025-09
FRD00039788,2025-09-03 00:17:00,sim_swap,MTN,+2349063802067,CUST5834586,automated_system,,0.0,aba,949272645527818,109.171.178.113,confirmed,no_action,0.0,2025-09
FRD00039789,2025-09-29 21:32:00,call_forwarding_fraud,MTN,+2349038869342,CUST8768199,pattern_analysis,,0.0,port harcourt,240252183321056,135.230.174.93,confirmed,account_suspended,0.0,2025-09
FRD00039790,2025-09-01 02:40:00,imei_spoofing,Glo,+2348053383104,CUST4921461,customer_report,,0.0,enugu,897695290363135,149.92.107.247,resolved,monitoring,0.0,2025-09
FRD00039791,2025-09-01 06:07:00,subscription_fraud,Glo,+2348057590600,CUST7960848,automated_system,,419211.68,onitsha,452715515981742,84.57.217.223,investigating,account_suspended,12.946133659623108,2025-09
FRD00039792,2025-09-26 02:26:00,identity_theft,MTN,+2348062577136,CUST7975009,automated_system,,0.0,abeokuta,699271563789711,75.69.234.4,resolved,account_suspended,0.0,2025-09
FRD00039793,,subscription_fraud,9mobile,+2349084546991,CUST3602989,customer_report,,87220.01,calabar,551187128185437,228.5.162.163,confirmed,sim_blocked,11.376200521242575,
FRD00039794,2025-09-03 04:56:00,imei_spoofing,MTN,+2348166099046,CUST3996118,automated_system,,0.0,warri,232048905230407,231.223.243.101,investigating,monitoring,0.0,2025-09
FRD00039795,2025-09-17 09:22:00,premium_rate_fraud,MTN,+2348136596112,CUST5948932,automated_system,,0.0,ilorin,826754850344094,208.233.219.135,confirmed,account_suspended,0.0,2025-09
FRD00039796,2025-09-27 05:28:00,premium_rate_fraud,MTN,+2348163970709,CUST3869321,automated_system,,0.0,lagos,350072130447112,124.46.76.216,investigating,account_suspended,0.0,2025-09
FRD00039797,2025-09-01 08:16:00,sim_swap,Airtel,+2349020975096,CUST7565471,automated_system,,0.0,warri,395639341819626,156.71.104.100,resolved,no_action,0.0,2025-09
FRD00039798,2025-09-11 14:47:00,phishing,Airtel,+2347085111950,CUST1039921,automated_system,,0.0,abuja,137012253716897,76.182.2.227,resolved,account_suspended,0.0,2025-09
FRD00039799,2025-09-20 14:58:00,identity_theft,Airtel,+2348124878695,CUST6324893,pattern_analysis,,0.0,warri,816513411030804,61.61.124.49,resolved,account_suspended,0.0,2025-09
FRD00039800,2025-09-26 03:36:00,call_forwarding_fraud,Glo,+2348115231879,CUST1879786,pattern_analysis,,0.0,calabar,689109628274107,8.83.25.83,resolved,monitoring,0.0,2025-09
FRD00039801,2025-09-05 13:05:00,premium_rate_fraud,MTN,+2348061418097,CUST9084849,automated_system,,0.0,lagos,102825489841046,47.74.6.77,investigating,sim_blocked,0.0,2025-09
FRD00039802,2025-09-16 23:04:00,call_forwarding_fraud,MTN,+2348142161251,CUST7583234,automated_system,,0.0,kano,807961564024520,132.7.200.196,investigating,account_suspended,0.0,2025-09
FRD00039803,2025-09-15 08:14:00,call_forwarding_fraud,MTN,+2347069760428,CUST9044148,automated_system,,28392.71,ilorin,104932956419182,166.198.115.80,confirmed,sim_blocked,10.25392292074599,2025-09
FRD00039804,2025-10-01 03:16:00,sim_swap,MTN,+2347039852332,CUST2557261,customer_report,,0.0,abeokuta,322911850800028,110.53.120.167,resolved,sim_blocked,0.0,2025-10
FRD00039805,2025-09-26 07:42:00,imei_spoofing,MTN,+2348034028355,CUST3740563,customer_report,,0.0,lagos,149044007583055,111.10.168.211,resolved,monitoring,0.0,2025-09
FRD00039806,2025-09-21 10:07:00,call_forwarding_fraud,MTN,+2349068300153,CUST4034875,automated_system,,0.0,ilorin,282309539020659,112.55.22.135,resolved,sim_blocked,0.0,2025-09
FRD00039807,2025-09-19 22:31:00,call_forwarding_fraud,Airtel,+2348023496748,CUST3623352,pattern_analysis,,0.0,ibadan,843033648892460,143.125.173.112,confirmed,no_action,0.0,2025-09
FRD00039808,2025-09-12 09:11:00,phishing,Airtel,+2349018588465,CUST5389099,customer_report,,0.0,warri,764514440508126,7.86.121.236,confirmed,monitoring,0.0,2025-09
FRD00039809,2025-09-11 17:43:00,call_forwarding_fraud,MTN,+2348166922176,CUST7866936,automated_system,,0.0,ilorin,062412744223670,45.157.84.160,false_positive,account_suspended,0.0,2025-09
FRD00039810,2025-09-25 04:19:00,phishing,Glo,+2348050654682,CUST1002227,automated_system,,26404.52,warri,534598110291227,36.47.129.240,confirmed,account_suspended,10.181328358187042,2025-09
FRD00039811,2025-09-18 19:17:00,sim_swap,MTN,+2348165748823,CUST9054980,automated_system,,0.0,ibadan,527288014645971,242.75.252.142,investigating,monitoring,0.0,2025-09
FRD00039812,2025-09-02 19:28:00,subscription_fraud,Glo,+2347057743082,CUST2136324,manual_review,,163678.17,lagos,188592358919057,131.133.251.161,resolved,sim_blocked,12.005663510302606,2025-09
FRD00039813,2025-09-08 03:49:00,identity_theft,MTN,+2349036541079,CUST2239620,customer_report,,0.0,lagos,980732893188423,219.169.219.208,confirmed,monitoring,0.0,2025-09
FRD00039814,2025-09-21 22:59:00,call_forwarding_fraud,Airtel,+2348083859950,CUST4414597,automated_system,,0.0,enugu,082688972348750,140.63.125.90,confirmed,sim_blocked,0.0,2025-09
FRD00039815,2025-09-02 07:34:00,subscription_fraud,Glo,+2348070684118,CUST7714260,automated_system,,0.0,benin city,311230742060511,242.188.109.151,confirmed,monitoring,0.0,2025-09
FRD00039816,2025-09-28 11:20:00,subscription_fraud,Airtel,+2349027791997,CUST9169674,automated_system,,357019.04,benin city,627874177829828,223.88.31.142,confirmed,account_suspended,12.785547193640078,2025-09
FRD00039817,2025-10-01 06:38:00,phishing,MTN,+2348145307049,CUST2880754,manual_review,,0.0,jos,656095148198653,63.154.28.70,resolved,account_suspended,0.0,2025-10
FRD00039818,2025-09-03 02:38:00,imei_spoofing,Glo,+2349052547244,CUST5111148,automated_system,,0.0,ilorin,117130001449691,104.100.95.44,investigating,sim_blocked,0.0,2025-09
FRD00039819,2025-09-30 19:06:00,account_takeover,Airtel,+2348125501216,CUST3134648,automated_system,,136811.99,calabar,697921395826386,55.138.210.33,investigating,account_suspended,11.826370235802889,2025-09
FRD00039820,2025-09-10 10:14:00,call_forwarding_fraud,MTN,+2348135348181,CUST9369531,automated_system,,0.0,kano,090126942688242,154.89.102.157,investigating,no_action,0.0,2025-09
FRD00039821,2025-09-16 02:19:00,sim_swap,MTN,+2348143615143,CUST4544459,manual_review,,0.0,warri,648557315304254,65.149.199.7,confirmed,monitoring,0.0,2025-09
FRD00039822,2025-09-30 09:03:00,premium_rate_fraud,MTN,+2348103303685,CUST5258388,automated_system,,0.0,jos,538320069397906,120.125.14.195,confirmed,sim_blocked,0.0,2025-09
FRD00039823,2025-09-10 08:52:00,call_forwarding_fraud,Glo,+2347055567413,CUST6139627,automated_system,,0.0,kano,969260928355151,43.173.172.46,resolved,monitoring,0.0,2025-09
FRD00039824,2025-09-21 12:07:00,account_takeover,Airtel,+2348083856609,CUST3122281,pattern_analysis,,388140.03,onitsha,724502504913039,253.67.69.147,confirmed,monitoring,12.869124031944226,2025-09
FRD00039825,2025-09-16 14:39:00,imei_spoofing,Glo,+2349053811560,CUST5022434,customer_report,,0.0,lagos,239475064202102,227.170.15.233,resolved,no_action,0.0,2025-09
FRD00039826,2025-09-29 04:35:00,call_forwarding_fraud,Glo,+2348076550153,CUST1606875,customer_report,,0.0,aba,556830628094590,238.207.204.220,confirmed,no_action,0.0,2025-09
FRD00039827,2025-09-02 20:59:00,account_takeover,9mobile,+2348171735681,CUST5921845,customer_report,,88951.95,port harcourt,737692007190362,142.220.138.132,confirmed,monitoring,11.395862857243314,2025-09
FRD00039828,2025-09-26 21:44:00,call_forwarding_fraud,Airtel,+2347088007731,CUST9447751,automated_system,,0.0,benin city,781766213033144,32.8.86.47,confirmed,account_suspended,0.0,2025-09
FRD00039829,2025-09-28 17:26:00,account_takeover,Glo,+2347059064154,CUST3170833,automated_system,,411119.53,enugu,976475899131389,64.35.71.208,false_positive,monitoring,12.926641710826596,2025-09
FRD00039830,2025-09-06 19:19:00,premium_rate_fraud,9mobile,+2349082761371,CUST4383291,automated_system,,0.0,kaduna,007395402063145,33.235.181.23,confirmed,sim_blocked,0.0,2025-09
FRD00039831,2025-09-07 20:38:00,imei_spoofing,Glo,+2348055640625,CUST7348548,manual_review,,0.0,abeokuta,730106568877585,94.87.73.240,investigating,monitoring,0.0,2025-09
FRD00039832,2025-09-11 16:31:00,subscription_fraud,Glo,+2348118048755,CUST5977945,customer_report,,486338.28,lagos,091146599907168,66.18.226.229,investigating,sim_blocked,13.094661766315175,2025-09
FRD00039833,2025-09-30 08:01:00,identity_theft,Glo,+2348151703739,CUST1324483,automated_system,,0.0,abeokuta,503500981849972,110.19.133.101,confirmed,account_suspended,0.0,2025-09
FRD00039834,2025-09-07 18:28:00,phishing,MTN,+2348068796951,CUST5457851,manual_review,,0.0,benin city,396071028840699,188.95.247.250,investigating,account_suspended,0.0,2025-09
FRD00039835,2025-09-07 19:11:00,phishing,Airtel,+2348122800684,CUST7930653,pattern_analysis,,0.0,ilorin,455928185824011,29.182.132.17,false_positive,monitoring,0.0,2025-09
FRD00039836,2025-09-27 11:32:00,imei_spoofing,Glo,+2348114586457,CUST4095399,manual_review,,0.0,jos,084031789873030,36.248.168.219,confirmed,account_suspended,0.0,2025-09
FRD00039837,2025-09-30 22:59:00,phishing,MTN,+2348164180870,CUST3258019,automated_system,,0.0,lagos,488074520227553,189.161.161.114,investigating,account_suspended,0.0,2025-09
FRD00039838,2025-09-17 00:03:00,call_forwarding_fraud,Glo,+2348115111100,CUST4429776,automated_system,,0.0,lagos,336546718265589,127.102.255.45,confirmed,account_suspended,0.0,2025-09
FRD00039839,2025-09-20 16:38:00,phishing,MTN,+2349060396599,CUST5490293,customer_report,,0.0,warri,818763797973161,198.148.77.254,confirmed,sim_blocked,0.0,2025-09
FRD00039840,2025-09-20 18:49:00,call_forwarding_fraud,Glo,+2348051827601,CUST6183145,automated_system,,5682.53,port harcourt,212265401659854,170.144.135.15,resolved,monitoring,8.645327797550417,2025-09
FRD00039841,2025-09-06 22:39:00,premium_rate_fraud,MTN,+2347061823491,CUST8373241,pattern_analysis,,0.0,ibadan,267608331067971,114.84.41.113,confirmed,monitoring,0.0,2025-09
FRD00039842,2025-09-21 07:14:00,identity_theft,Glo,+2348072211567,CUST5430950,automated_system,,0.0,lagos,707469240064973,174.133.133.29,confirmed,account_suspended,0.0,2025-09
FRD00039843,2025-09-06 18:14:00,subscription_fraud,MTN,+2348062305418,CUST5783976,automated_system,,479436.52,lagos,450680816235429,181.12.138.106,confirmed,account_suspended,13.080368862417203,2025-09
FRD00039844,2025-09-13 04:34:00,imei_spoofing,MTN,+2348143420312,CUST3993629,customer_report,,0.0,enugu,475326036349819,21.144.104.207,confirmed,account_suspended,0.0,2025-09
FRD00039845,2025-09-04 19:30:00,sim_swap,Airtel,+2349014332464,CUST1487375,automated_system,,0.0,jos,530023196890533,187.190.221.138,investigating,sim_blocked,0.0,2025-09
FRD00039846,2025-09-10 17:39:00,premium_rate_fraud,MTN,+2348137188063,CUST3968119,automated_system,,0.0,ibadan,330896577692719,183.11.76.2,confirmed,no_action,0.0,2025-09
FRD00039847,2025-10-01 18:10:00,premium_rate_fraud,9mobile,+2348095173826,CUST1280376,pattern_analysis,,0.0,calabar,754297990108618,211.224.4.134,investigating,account_suspended,0.0,2025-10
FRD00039848,2025-10-01 11:28:00,phishing,9mobile,+2348185056810,CUST9400925,customer_report,,0.0,onitsha,716154025668669,64.14.79.213,resolved,account_suspended,0.0,2025-10
FRD00039849,2025-09-27 11:43:00,sim_swap,MTN,+2348131085004,CUST4165695,automated_system,,0.0,kano,749732035592349,172.173.196.72,false_positive,account_suspended,0.0,2025-09
FRD00039850,2025-09-19 17:06:00,imei_spoofing,Glo,+2348112683526,CUST1022471,automated_system,,0.0,port harcourt,332060960547352,140.163.170.41,false_positive,monitoring,0.0,2025-09
FRD00039851,,call_forwarding_fraud,MTN,+2349063838426,CUST7136799,automated_system,,0.0,warri,311715061394025,81.228.213.243,resolved,monitoring,0.0,
FRD00039852,2025-09-06 02:29:00,call_forwarding_fraud,Glo,+2348057475342,CUST8703018,manual_review,,0.0,onitsha,070657412456547,62.247.95.3,false_positive,account_suspended,0.0,2025-09
FRD00039853,2025-09-22 10:35:00,imei_spoofing,Airtel,+2349010701070,CUST5930562,automated_system,,0.0,kano,813150291093425,101.36.237.20,investigating,monitoring,0.0,2025-09
FRD00039854,2025-09-24 14:24:00,premium_rate_fraud,MTN,+2347030578236,CUST1432078,pattern_analysis,,0.0,abeokuta,732600265747929,197.6.152.151,confirmed,monitoring,0.0,2025-09
FRD00039855,2025-09-28 03:11:00,call_forwarding_fraud,MTN,+2348105904471,CUST7068202,automated_system,,0.0,ilorin,494302867598323,176.33.71.195,confirmed,monitoring,0.0,2025-09
FRD00039856,2025-09-25 07:59:00,identity_theft,Glo,+2348158350281,CUST7102782,customer_report,,0.0,onitsha,508831366355389,5.134.21.91,investigating,monitoring,0.0,2025-09
FRD00039857,2025-09-29 15:44:00,identity_theft,MTN,+2348134214712,CUST4789894,automated_system,,0.0,kaduna,690540212106458,21.243.119.239,confirmed,sim_blocked,0.0,2025-09
FRD00039858,2025-09-05 14:04:00,identity_theft,Glo,+2348076707997,CUST2554907,customer_report,,0.0,abuja,699135539978746,86.233.99.48,confirmed,monitoring,0.0,2025-09
FRD00039859,2025-09-24 22:30:00,premium_rate_fraud,MTN,+2347060048476,CUST9704657,automated_system,,0.0,abeokuta,097215529022362,165.221.44.223,resolved,no_action,0.0,2025-09
FRD00039860,2025-09-25 15:03:00,subscription_fraud,Airtel,+2349013951703,CUST2067225,customer_report,,485949.99,enugu,279762002098830,141.222.221.125,false_positive,sim_blocked,13.093863054176172,2025-09
FRD00039861,2025-09-23 21:23:00,call_forwarding_fraud,Airtel,+2348083590172,CUST7470984,customer_report,,0.0,kaduna,976678842593840,69.139.101.165,resolved,sim_blocked,0.0,2025-09
FRD00039862,2025-10-01 15:27:00,account_takeover,MTN,+2347067971067,CUST4705837,automated_system,,360068.25,abeokuta,227814123142167,84.83.86.183,confirmed,no_action,12.794051653044377,2025-10
FRD00039863,,premium_rate_fraud,Airtel,+2347087880747,CUST6983696,automated_system,,0.0,benin city,562882478823956,162.175.48.193,investigating,account_suspended,0.0,
FRD00039864,2025-09-18 16:55:00,identity_theft,Glo,+2347051952812,CUST7343353,automated_system,,0.0,lagos,176472634452944,243.149.29.73,investigating,monitoring,0.0,2025-09
FRD00039865,2025-09-06 02:13:00,phishing,9mobile,+2348173088817,CUST4266175,customer_report,,197230.46,kano,965647392895819,158.195.75.34,confirmed,sim_blocked,12.192133241895121,2025-09
FRD00039866,2025-09-24 03:13:00,identity_theft,Airtel,+2348087248934,CUST2955022,customer_report,,0.0,port harcourt,395632651237382,20.190.218.122,resolved,sim_blocked,0.0,2025-09
FRD00039867,2025-09-08 01:10:00,identity_theft,MTN,+2349068521786,CUST1824976,automated_system,,0.0,lagos,289813285216407,95.188.228.130,resolved,account_suspended,0.0,2025-09
FRD00039868,2025-09-21 12:30:00,phishing,Glo,+2348052248077,CUST3387670,customer_report,,0.0,ibadan,258380030028832,179.140.33.64,investigating,monitoring,0.0,2025-09
FRD00039869,2025-09-29 17:00:00,call_forwarding_fraud,MTN,+2348148048839,CUST9530655,automated_system,,0.0,aba,241832161888055,60.66.210.135,confirmed,monitoring,0.0,2025-09
FRD00039870,2025-09-14 02:57:00,subscription_fraud,Airtel,+2349015939265,CUST8091015,manual_review,,290262.5,port harcourt,666148511092075,158.236.25.161,confirmed,sim_blocked,12.578544410106412,2025-09
FRD00039871,2025-09-07 09:10:00,call_forwarding_fraud,MTN,+2348140098639,CUST2176481,automated_system,,0.0,lagos,983265706476644,232.193.57.87,investigating,account_suspended,0.0,2025-09
FRD00039872,2025-09-21 20:01:00,premium_rate_fraud,Airtel,+2348084355804,CUST6717859,pattern_analysis,,0.0,onitsha,784002839562379,44.167.198.85,confirmed,sim_blocked,0.0,2025-09
FRD00039873,2025-09-26 08:59:00,sim_swap,MTN,+2347032241651,CUST9469911,automated_system,,0.0,lagos,616459933370440,68.131.243.101,investigating,no_action,0.0,2025-09
FRD00039874,2025-09-27 15:44:00,phishing,MTN,+2348107742258,CUST4037949,manual_review,,0.0,lagos,706376601923396,48.112.82.226,investigating,monitoring,0.0,2025-09
FRD00039875,,premium_rate_fraud,9mobile,+2349083520148,CUST9228078,automated_system,,0.0,warri,691391481673619,201.116.105.4,confirmed,no_action,0.0,
FRD00039876,2025-09-29 14:54:00,sim_swap,MTN,+2348105278000,CUST2011890,pattern_analysis,,0.0,port harcourt,445961130250763,40.206.19.156,resolved,sim_blocked,0.0,2025-09
FRD00039877,2025-09-19 07:12:00,call_forwarding_fraud,MTN,+2349066762130,CUST9950359,automated_system,,0.0,kano,610508409230921,233.2.4.161,investigating,account_suspended,0.0,2025-09
FRD00039878,2025-09-28 18:10:00,call_forwarding_fraud,Airtel,+2349072584441,CUST3817400,automated_system,,0.0,onitsha,414394748925964,191.96.187.233,investigating,account_suspended,0.0,2025-09
FRD00039879,2025-09-09 23:07:00,call_forwarding_fraud,Airtel,+2348125018021,CUST4946402,automated_system,,0.0,warri,501806799147823,27.74.54.196,resolved,monitoring,0.0,2025-09
FRD00039880,2025-09-29 21:56:00,call_forwarding_fraud,MTN,+2348131573057,CUST3447574,pattern_analysis,,0.0,onitsha,048623963908306,107.236.81.61,confirmed,no_action,0.0,2025-09
FRD00039881,2025-09-13 19:03:00,call_forwarding_fraud,Airtel,+2348023779477,CUST5812571,customer_report,,0.0,onitsha,795685969773474,2.69.44.26,investigating,sim_blocked,0.0,2025-09
FRD00039882,2025-09-24 20:46:00,sim_swap,MTN,+2348146935658,CUST2134985,automated_system,,0.0,enugu,340749493793179,24.62.80.180,investigating,sim_blocked,0.0,2025-09
FRD00039883,2025-09-25 04:59:00,call_forwarding_fraud,Glo,+2349053918045,CUST4183282,customer_report,,0.0,lagos,481850135234441,210.121.80.61,confirmed,sim_blocked,0.0,2025-09
FRD00039884,2025-09-17 13:51:00,imei_spoofing,Glo,+2348157661780,CUST2094918,customer_report,,0.0,benin city,158571957906539,115.36.186.210,confirmed,sim_blocked,0.0,2025-09
FRD00039885,2025-09-03 11:07:00,imei_spoofing,MTN,+2348144948666,CUST7871119,customer_report,,0.0,enugu,187257428286332,198.72.226.37,resolved,account_suspended,0.0,2025-09
FRD00039886,2025-09-28 18:39:00,account_takeover,MTN,+2348135087368,CUST8108315,pattern_analysis,,58530.36,ibadan,068279714047285,157.12.6.96,confirmed,account_suspended,10.977317957962693,2025-09
FRD00039887,2025-09-11 10:38:00,premium_rate_fraud,MTN,+2348148952098,CUST8685276,automated_system,,0.0,calabar,592400980480521,228.248.30.184,confirmed,monitoring,0.0,2025-09
FRD00039888,2025-09-24 01:05:00,subscription_fraud,MTN,+2348036732266,CUST3255875,automated_system,,366721.65,lagos,242629423072711,196.34.247.182,resolved,sim_blocked,12.812361119263988,2025-09
FRD00039889,,identity_theft,Airtel,+2349020096413,CUST1862061,automated_system,,0.0,port harcourt,609487170541346,252.221.50.187,confirmed,monitoring,0.0,
FRD00039890,2025-09-20 07:36:00,phishing,MTN,+2349061386835,CUST4742130,automated_system,,0.0,port harcourt,438310188242407,199.151.141.59,investigating,no_action,0.0,2025-09
FRD00039891,2025-09-12 18:49:00,phishing,9mobile,+2349091390080,CUST3522790,automated_system,,0.0,kano,905428743576391,50.220.180.41,confirmed,monitoring,0.0,2025-09
FRD00039892,2025-09-15 17:01:00,phishing,MTN,+2348141391650,CUST2416051,customer_report,,38197.18,lagos,297105995149801,69.134.17.163,investigating,monitoring,10.550543149480598,2025-09
FRD00039893,2025-09-05 06:49:00,call_forwarding_fraud,MTN,+2348031351415,CUST8228493,automated_system,,0.0,calabar,605573976112771,114.114.152.238,resolved,sim_blocked,0.0,2025-09
FRD00039894,2025-09-06 12:37:00,account_takeover,MTN,+2349032048110,CUST9715987,manual_review,,117794.51,ilorin,563476436815757,225.120.248.135,confirmed,account_suspended,11.676705434023296,2025-09
FRD00039895,2025-09-17 17:01:00,account_takeover,Airtel,+2348123990858,CUST2016167,automated_system,,145463.97,aba,409210658573916,125.103.54.50,investigating,sim_blocked,11.887690580593556,2025-09
FRD00039896,2025-10-01 00:39:00,call_forwarding_fraud,Glo,+2347057578684,CUST8104484,manual_review,,0.0,abeokuta,116343453961251,178.222.37.12,confirmed,account_suspended,0.0,2025-10
FRD00039897,2025-09-16 15:12:00,call_forwarding_fraud,Airtel,+2349028017714,CUST7791059,automated_system,,0.0,lagos,768307318913636,82.142.181.118,resolved,account_suspended,0.0,2025-09
FRD00039898,2025-09-23 04:53:00,premium_rate_fraud,MTN,+2348146905916,CUST6150092,pattern_analysis,,0.0,aba,374258742184649,239.109.26.64,investigating,account_suspended,0.0,2025-09
FRD00039899,2025-09-04 16:47:00,call_forwarding_fraud,MTN,+2347063185313,CUST5647640,manual_review,,0.0,port harcourt,007813700955947,185.202.88.62,confirmed,monitoring,0.0,2025-09
FRD00039900,2025-09-06 11:02:00,call_forwarding_fraud,Glo,+2348072814027,CUST3659028,automated_system,,0.0,ibadan,684785850628567,177.217.230.117,investigating,account_suspended,0.0,2025-09
FRD00039901,2025-10-01 20:26:00,premium_rate_fraud,MTN,+2347030629629,CUST8847372,customer_report,,0.0,abuja,241094912683800,247.162.255.251,false_positive,account_suspended,0.0,2025-10
FRD00039902,2025-09-07 10:10:00,premium_rate_fraud,Glo,+2348151455430,CUST2499872,pattern_analysis,,0.0,port harcourt,530286124949106,228.213.175.136,investigating,account_suspended,0.0,2025-09
FRD00039903,2025-09-03 07:45:00,premium_rate_fraud,Glo,+2348159899485,CUST2069332,pattern_analysis,,0.0,aba,621705803844803,11.29.175.55,resolved,sim_blocked,0.0,2025-09
FRD00039904,2025-09-12 19:18:00,call_forwarding_fraud,Airtel,+2347018228113,CUST5784630,automated_system,,0.0,warri,257912640394676,55.41.26.238,false_positive,account_suspended,0.0,2025-09
FRD00039905,2025-09-04 04:18:00,subscription_fraud,9mobile,+2348180031547,CUST2861024,automated_system,,324453.3,onitsha,569738292759940,3.79.173.92,resolved,monitoring,12.68989997315921,2025-09
FRD00039906,,account_takeover,MTN,+2347039507836,CUST5678743,customer_report,,303875.98,ilorin,577151502574071,156.141.190.186,confirmed,account_suspended,12.6243782274343,
FRD00039907,2025-09-28 09:21:00,imei_spoofing,Glo,+2348072759016,CUST7802707,automated_system,,0.0,benin city,099428814959383,230.137.59.86,resolved,monitoring,0.0,2025-09
FRD00039908,2025-09-06 06:13:00,sim_swap,MTN,+2347030943576,CUST3246437,customer_report,,0.0,kaduna,136728612725446,125.57.223.120,confirmed,account_suspended,0.0,2025-09
FRD00039909,2025-09-18 18:40:00,call_forwarding_fraud,Glo,+2347055527669,CUST1427141,pattern_analysis,,0.0,enugu,319626737509331,101.6.206.84,resolved,account_suspended,0.0,2025-09
FRD00039910,2025-09-22 19:53:00,call_forwarding_fraud,MTN,+2348161720837,CUST3327121,automated_system,,0.0,ilorin,581829570603510,170.130.162.155,false_positive,account_suspended,0.0,2025-09
FRD00039911,2025-09-10 06:30:00,call_forwarding_fraud,Glo,+2349051464316,CUST3638008,automated_system,,0.0,port harcourt,182969277302491,156.141.72.57,confirmed,account_suspended,0.0,2025-09
FRD00039912,2025-09-05 08:33:00,imei_spoofing,Glo,+2348054346138,CUST1110608,automated_system,,0.0,lagos,732659256565248,202.237.74.247,resolved,sim_blocked,0.0,2025-09
FRD00039913,2025-09-15 15:20:00,identity_theft,9mobile,+2348176419641,CUST9833428,automated_system,,0.0,jos,631012077873330,215.67.68.245,confirmed,account_suspended,0.0,2025-09
FRD00039914,2025-09-27 11:00:00,account_takeover,MTN,+2348102053534,CUST6055841,automated_system,,39519.88,onitsha,229957167906907,126.223.94.34,investigating,sim_blocked,10.584584418820372,2025-09
FRD00039915,2025-09-10 20:17:00,premium_rate_fraud,9mobile,+2349085073350,CUST4120210,pattern_analysis,,0.0,ilorin,351329174971520,194.228.145.177,investigating,no_action,0.0,2025-09
FRD00039916,,imei_spoofing,Glo,+2348115712593,CUST9446741,manual_review,,0.0,calabar,111212927887317,246.66.102.186,confirmed,monitoring,0.0,
FRD00039917,2025-09-12 12:03:00,imei_spoofing,MTN,+2348149758772,CUST7168375,customer_report,,0.0,enugu,373533864521231,59.216.50.43,resolved,monitoring,0.0,2025-09
FRD00039918,2025-09-25 14:40:00,subscription_fraud,MTN,+2349036319899,CUST4648796,automated_system,,0.0,lagos,096539785218102,6.101.238.75,false_positive,account_suspended,0.0,2025-09
FRD00039919,2025-09-01 18:55:00,call_forwarding_fraud,Glo,+2348057217273,CUST3479154,automated_system,,0.0,calabar,090281448575416,158.26.216.143,resolved,monitoring,0.0,2025-09
FRD00039920,2025-09-22 22:59:00,premium_rate_fraud,9mobile,+2349086009574,CUST3833811,customer_report,,0.0,lagos,247327084365425,181.104.243.229,confirmed,sim_blocked,0.0,2025-09
FRD00039921,2025-09-27 05:13:00,identity_theft,Glo,+2348153662603,CUST9867223,automated_system,,0.0,onitsha,586906309865455,127.6.175.16,confirmed,monitoring,0.0,2025-09
FRD00039922,2025-09-11 03:00:00,call_forwarding_fraud,Airtel,+2348123799209,CUST9933733,automated_system,,0.0,onitsha,423059351176466,252.200.207.153,investigating,account_suspended,0.0,2025-09
FRD00039923,2025-09-14 09:18:00,phishing,Airtel,+2349016473826,CUST5402812,customer_report,,0.0,enugu,161871016838939,15.129.216.240,resolved,account_suspended,0.0,2025-09
FRD00039924,2025-09-23 12:48:00,call_forwarding_fraud,Airtel,+2347016439391,CUST8151209,automated_system,,0.0,abuja,274992739479870,106.165.135.33,resolved,no_action,0.0,2025-09
FRD00039925,2025-09-16 00:38:00,imei_spoofing,Airtel,+2347014231724,CUST2186758,automated_system,,0.0,port harcourt,888233406297389,233.74.24.187,investigating,account_suspended,0.0,2025-09
FRD00039926,2025-09-19 12:52:00,identity_theft,Glo,+2347059148879,CUST5074670,pattern_analysis,,0.0,calabar,531698754912615,11.230.23.191,investigating,monitoring,0.0,2025-09
FRD00039927,2025-09-24 04:30:00,premium_rate_fraud,Airtel,+2347082046350,CUST3393139,automated_system,,0.0,warri,189353097224366,188.121.132.190,resolved,account_suspended,0.0,2025-09
FRD00039928,2025-09-14 14:47:00,sim_swap,9mobile,+2348181401210,CUST6246316,customer_report,,0.0,ilorin,356771229347663,55.7.100.188,investigating,sim_blocked,0.0,2025-09
FRD00039929,2025-09-01 20:52:00,sim_swap,Airtel,+2349012931391,CUST4318516,manual_review,,0.0,lagos,757080966278984,204.163.1.217,resolved,sim_blocked,0.0,2025-09
FRD00039930,2025-09-05 17:31:00,imei_spoofing,MTN,+2347035090156,CUST4238121,customer_report,,0.0,lagos,356989888980046,34.74.197.72,confirmed,monitoring,0.0,2025-09
FRD00039931,2025-10-01 10:30:00,premium_rate_fraud,MTN,+2347062365500,CUST6715533,customer_report,,0.0,warri,841804630955242,16.208.172.72,confirmed,sim_blocked,0.0,2025-10
FRD00039932,2025-09-13 02:06:00,call_forwarding_fraud,Glo,+2348118791884,CUST4158101,automated_system,,300902.07,enugu,654815801500659,58.30.178.43,resolved,sim_blocked,12.614543465291247,2025-09
FRD00039933,2025-09-02 03:39:00,imei_spoofing,MTN,+2349062328220,CUST1277042,manual_review,,0.0,aba,009104624545741,132.217.210.252,confirmed,sim_blocked,0.0,2025-09
FRD00039934,2025-09-22 13:21:00,phishing,MTN,+2348062900997,CUST6293709,automated_system,,482585.02,ibadan,162269975938287,104.107.63.252,resolved,monitoring,13.08691446366397,2025-09
FRD00039935,2025-09-24 11:16:00,call_forwarding_fraud,MTN,+2349069948776,CUST7066454,automated_system,,0.0,calabar,811192928020648,192.235.165.165,confirmed,account_suspended,0.0,2025-09
FRD00039936,2025-09-11 07:18:00,call_forwarding_fraud,Glo,+2348079827323,CUST1084909,customer_report,,0.0,onitsha,108902010149505,171.12.99.202,resolved,monitoring,0.0,2025-09
FRD00039937,2025-09-08 12:06:00,imei_spoofing,MTN,+2348131420671,CUST8981206,automated_system,,0.0,port harcourt,481871206897988,112.242.76.115,confirmed,sim_blocked,0.0,2025-09
FRD00039938,2025-09-01 22:32:00,premium_rate_fraud,MTN,+2348036476087,CUST9823833,automated_system,,0.0,jos,941564698809551,150.23.89.229,resolved,sim_blocked,0.0,2025-09
FRD00039939,,account_takeover,9mobile,+2349086324593,CUST8701263,automated_system,,473343.03,onitsha,903501961423942,33.181.72.151,resolved,no_action,13.06757773924554,
FRD00039940,,call_forwarding_fraud,9mobile,+2348176219664,CUST1499049,manual_review,,0.0,ibadan,653204521721796,59.52.64.255,resolved,account_suspended,0.0,
FRD00039941,2025-09-20 09:27:00,identity_theft,Glo,+2349050547635,CUST1442851,customer_report,,0.0,abeokuta,710070188585151,122.158.188.151,confirmed,monitoring,0.0,2025-09
FRD00039942,2025-09-12 22:15:00,subscription_fraud,Glo,+2349053950537,CUST2154653,automated_system,,20648.45,port harcourt,617156009386317,21.118.142.71,resolved,sim_blocked,9.935443963651911,2025-09
FRD00039943,2025-09-17 18:54:00,phishing,Airtel,+2349027546993,CUST6026238,customer_report,,0.0,kano,697477303558108,181.148.142.235,confirmed,sim_blocked,0.0,2025-09
FRD00039944,2025-09-04 05:08:00,identity_theft,Airtel,+2349029527584,CUST4446430,customer_report,,0.0,ibadan,021461085154128,182.40.236.227,confirmed,account_suspended,0.0,2025-09
FRD00039945,2025-09-01 15:34:00,imei_spoofing,MTN,+2349030974363,CUST8914901,automated_system,,0.0,enugu,806194118263609,154.216.112.217,confirmed,no_action,0.0,2025-09
FRD00039946,2025-09-26 15:04:00,account_takeover,Glo,+2348112255216,CUST8103831,automated_system,,111421.31,calabar,338167448403789,32.194.65.147,false_positive,sim_blocked,11.621082855723921,2025-09
FRD00039947,2025-09-14 08:08:00,subscription_fraud,Glo,+2349053268148,CUST3177902,pattern_analysis,,365004.99,lagos,941115644966005,182.248.94.79,investigating,no_action,12.807669043388874,2025-09
FRD00039948,2025-09-27 10:01:00,call_forwarding_fraud,Airtel,+2349028584845,CUST4329796,automated_system,,357292.87,abeokuta,413244017902244,3.23.67.207,resolved,sim_blocked,12.786313887413167,2025-09
FRD00039949,2025-09-23 23:10:00,premium_rate_fraud,MTN,+2348142308173,CUST1304172,customer_report,,0.0,enugu,532286553941885,187.118.242.31,confirmed,account_suspended,0.0,2025-09
FRD00039950,2025-09-26 13:14:00,sim_swap,Glo,+2347050214823,CUST5864900,automated_system,,0.0,warri,598451758730524,240.254.60.147,confirmed,account_suspended,0.0,2025-09
FRD00039951,,account_takeover,Airtel,+2347010342125,CUST3172708,manual_review,,303147.37,abuja,467142391125360,45.179.32.167,confirmed,sim_blocked,12.621977634609287,
FRD00039952,2025-09-29 23:45:00,identity_theft,Glo,+2349059356815,CUST9470083,manual_review,,0.0,lagos,271958207026257,12.165.155.208,investigating,no_action,0.0,2025-09
FRD00039953,2025-09-06 23:43:00,subscription_fraud,MTN,+2347069071440,CUST5808606,pattern_analysis,,286866.93,kaduna,180656267784854,225.14.222.209,confirmed,account_suspended,12.566777214613083,2025-09
FRD00039954,2025-09-28 18:52:00,identity_theft,Airtel,+2348080584648,CUST2462546,automated_system,,0.0,enugu,776126157964811,61.225.140.253,false_positive,account_suspended,0.0,2025-09
FRD00039955,2025-09-18 14:58:00,call_forwarding_fraud,MTN,+2348168219343,CUST2228858,customer_report,,0.0,port harcourt,770586015703254,154.208.107.119,investigating,account_suspended,0.0,2025-09
FRD00039956,2025-09-07 04:12:00,call_forwarding_fraud,Glo,+2348115141396,CUST4675427,automated_system,,0.0,calabar,724433147832205,204.224.58.128,resolved,sim_blocked,0.0,2025-09
FRD00039957,2025-09-28 21:29:00,call_forwarding_fraud,MTN,+2348168248476,CUST8446584,customer_report,,0.0,ibadan,388158424706452,9.22.212.25,confirmed,sim_blocked,0.0,2025-09
FRD00039958,2025-09-23 19:12:00,account_takeover,MTN,+2349037311444,CUST2766740,automated_system,,338947.19,abuja,309369001297221,34.131.235.173,confirmed,account_suspended,12.733602542824201,2025-09
FRD00039959,2025-09-12 18:27:00,premium_rate_fraud,Airtel,+2347084390874,CUST4977556,automated_system,,0.0,abuja,235439993603304,254.137.153.249,resolved,account_suspended,0.0,2025-09
FRD00039960,2025-09-29 02:57:00,phishing,9mobile,+2349091042858,CUST8535184,manual_review,,0.0,benin city,657007824315676,87.25.58.241,confirmed,monitoring,0.0,2025-09
FRD00039961,2025-09-13 21:59:00,identity_theft,Airtel,+2349013586502,CUST2902814,automated_system,,0.0,lagos,428617194371072,213.106.95.219,investigating,account_suspended,0.0,2025-09
FRD00039962,2025-09-24 04:08:00,identity_theft,9mobile,+2348186807178,CUST8154239,automated_system,,0.0,abuja,200237589997064,241.37.45.164,resolved,monitoring,0.0,2025-09
FRD00039963,2025-09-26 18:33:00,imei_spoofing,Airtel,+2349011269139,CUST4017839,customer_report,,0.0,lagos,177688583256313,207.208.154.59,investigating,account_suspended,0.0,2025-09
FRD00039964,2025-10-01 02:14:00,identity_theft,Glo,+2347058043139,CUST7392416,automated_system,,0.0,lagos,901511945590936,218.248.27.250,resolved,account_suspended,0.0,2025-10
FRD00039965,2025-09-16 07:34:00,call_forwarding_fraud,MTN,+2348163426782,CUST2830819,customer_report,,0.0,lagos,049664978841132,204.169.213.119,investigating,sim_blocked,0.0,2025-09
FRD00039966,2025-09-06 00:21:00,call_forwarding_fraud,Glo,+2348072757120,CUST1012841,customer_report,,0.0,ilorin,783944957409830,187.219.188.198,confirmed,account_suspended,0.0,2025-09
FRD00039967,2025-09-22 08:47:00,call_forwarding_fraud,MTN,+2347069065554,CUST9264100,customer_report,,0.0,abuja,476038362942236,161.126.124.233,resolved,monitoring,0.0,2025-09
FRD00039968,2025-10-01 16:31:00,phishing,MTN,+2348138169384,CUST6379649,automated_system,,0.0,benin city,295930994788762,39.132.39.96,confirmed,account_suspended,0.0,2025-10
FRD00039969,2025-09-15 19:05:00,phishing,Airtel,+2348024500970,CUST3087555,customer_report,,0.0,aba,449013016320538,120.240.131.40,confirmed,no_action,0.0,2025-09
FRD00039970,2025-09-15 17:19:00,phishing,MTN,+2348134391204,CUST4193072,customer_report,,0.0,abuja,347644273698735,59.28.80.109,resolved,account_suspended,0.0,2025-09
FRD00039971,2025-09-27 03:06:00,call_forwarding_fraud,Glo,+2348073792286,CUST5048994,automated_system,,0.0,ibadan,588111068050175,143.62.41.244,resolved,account_suspended,0.0,2025-09
FRD00039972,2025-09-14 05:45:00,call_forwarding_fraud,Glo,+2348110830103,CUST7427254,automated_system,,0.0,enugu,059609043409330,58.238.10.225,confirmed,account_suspended,0.0,2025-09
FRD00039973,2025-09-12 19:46:00,premium_rate_fraud,MTN,+2347034103293,CUST1352223,customer_report,,0.0,abuja,245964584181920,5.103.229.60,investigating,no_action,0.0,2025-09
FRD00039974,2025-09-13 06:11:00,account_takeover,Glo,+2348078417887,CUST5763532,automated_system,,105905.77,onitsha,208644403133196,175.121.88.213,resolved,sim_blocked,11.57031445778036,2025-09
FRD00039975,2025-10-01 23:42:00,sim_swap,9mobile,+2348177081539,CUST4151392,customer_report,,0.0,calabar,226547429974508,31.244.141.88,investigating,account_suspended,0.0,2025-10
FRD00039976,2025-09-30 11:41:00,account_takeover,9mobile,+2349096096471,CUST2801734,automated_system,,80057.15,enugu,725972409760715,98.87.224.110,resolved,monitoring,11.29050852461033,2025-09
FRD00039977,2025-09-02 11:41:00,call_forwarding_fraud,Glo,+2348052509872,CUST1719978,automated_system,,0.0,enugu,915661937863651,235.31.253.210,resolved,sim_blocked,0.0,2025-09
FRD00039978,2025-09-02 02:30:00,phishing,9mobile,+2348175957302,CUST3889589,automated_system,,0.0,lagos,147297611409229,173.118.179.2,confirmed,account_suspended,0.0,2025-09
FRD00039979,2025-09-07 07:18:00,identity_theft,MTN,+2347066180487,CUST7344442,automated_system,,0.0,abeokuta,617121640557798,107.214.37.55,investigating,account_suspended,0.0,2025-09
FRD00039980,2025-09-16 02:16:00,identity_theft,MTN,+2348101630350,CUST8739110,customer_report,,0.0,abeokuta,375601529483262,1.67.5.165,resolved,sim_blocked,0.0,2025-09
FRD00039981,2025-10-01 12:55:00,sim_swap,MTN,+2347063707933,CUST5378086,automated_system,,0.0,aba,761367194533922,24.164.64.69,confirmed,account_suspended,0.0,2025-10
FRD00039982,2025-09-29 01:10:00,identity_theft,MTN,+2347034835681,CUST3615634,customer_report,,0.0,abuja,899297780231500,33.239.126.57,confirmed,sim_blocked,0.0,2025-09
FRD00039983,2025-10-01 18:13:00,identity_theft,Airtel,+2349014521585,CUST7428495,automated_system,,0.0,ibadan,482030618110568,79.34.103.199,confirmed,account_suspended,0.0,2025-10
FRD00039984,2025-09-20 13:48:00,imei_spoofing,MTN,+2349063238197,CUST5481834,automated_system,,0.0,kano,150161651563238,123.208.183.81,resolved,account_suspended,0.0,2025-09
FRD00039985,2025-09-19 12:57:00,account_takeover,MTN,+2348067271293,CUST4225689,customer_report,,399002.66,abeokuta,538458559482706,107.11.32.130,confirmed,account_suspended,12.89672586876226,2025-09
FRD00039986,2025-09-23 23:04:00,sim_swap,MTN,+2348034250618,CUST1546994,customer_report,,0.0,abeokuta,300258045615453,203.133.143.173,false_positive,sim_blocked,0.0,2025-09
FRD00039987,2025-09-25 16:21:00,call_forwarding_fraud,Airtel,+2349017919880,CUST8276071,manual_review,,0.0,ibadan,446804293618748,125.245.59.164,false_positive,monitoring,0.0,2025-09
FRD00039988,2025-09-22 03:57:00,account_takeover,Glo,+2348114135252,CUST2102503,automated_system,,30650.46,onitsha,386624277533456,45.115.125.12,confirmed,sim_blocked,10.33043557481388,2025-09
FRD00039989,2025-09-29 12:38:00,phishing,MTN,+2347069577184,CUST9740917,automated_system,,38318.08,kaduna,659337753800035,23.236.50.94,resolved,account_suspended,10.553703223445861,2025-09
FRD00039990,2025-09-17 23:47:00,imei_spoofing,Airtel,+2348022946316,CUST3129089,automated_system,,0.0,port harcourt,807700889918949,6.121.84.27,confirmed,account_suspended,0.0,2025-09
FRD00039991,2025-09-12 16:06:00,sim_swap,Airtel,+2347089673675,CUST5725223,customer_report,,0.0,lagos,262727312012949,220.87.95.41,investigating,monitoring,0.0,2025-09
FRD00039992,2025-09-03 22:04:00,sim_swap,MTN,+2348167749986,CUST4433138,customer_report,,0.0,jos,703696775451427,38.208.51.58,resolved,monitoring,0.0,2025-09
FRD00039993,2025-09-05 06:29:00,call_forwarding_fraud,Airtel,+2348087516012,CUST1311671,automated_system,,0.0,jos,092629848303678,22.155.23.157,investigating,account_suspended,0.0,2025-09
FRD00039994,2025-09-01 17:45:00,sim_swap,Glo,+2348112691811,CUST7638557,automated_system,,0.0,kaduna,088220940211144,155.73.193.103,investigating,sim_blocked,0.0,2025-09
FRD00039995,2025-09-09 10:49:00,identity_theft,MTN,+2349069107215,CUST5772560,automated_system,,0.0,calabar,035017255785614,138.149.238.97,investigating,monitoring,0.0,2025-09
FRD00039996,,identity_theft,Airtel,+2349025034546,CUST8711711,automated_system,,0.0,ibadan,617041356257849,227.245.72.214,investigating,sim_blocked,0.0,
FRD00039997,2025-09-19 04:34:00,identity_theft,MTN,+2348169182324,CUST6693553,manual_review,,0.0,calabar,358752671673526,133.162.52.28,confirmed,no_action,0.0,2025-09
FRD00039998,2025-09-10 19:11:00,call_forwarding_fraud,MTN,+2348140454158,CUST2475705,automated_system,,0.0,calabar,694345177681469,69.9.228.223,investigating,account_suspended,0.0,2025-09
FRD00039999,2025-09-25 00:20:00,call_forwarding_fraud,MTN,+2348069648370,CUST5202938,automated_system,,0.0,abuja,269406539686915,185.134.72.121,false_positive,account_suspended,0.0,2025-09
FRD00040000,2025-09-30 08:35:00,account_takeover,MTN,+2347030667707,CUST2298876,manual_review,,464484.87,lagos,483356180082807,9.179.58.115,resolved,monitoring,13.048686416967096,2025-09
FRD00040001,2025-09-23 17:15:00,phishing,Airtel,+2349074646655,CUST9208530,automated_system,,0.0,port harcourt,711138023526687,80.143.120.16,resolved,account_suspended,0.0,2025-09
FRD00040002,2025-09-13 14:38:00,subscription_fraud,MTN,+2349032714655,CUST6654172,manual_review,,159190.35,enugu,786172872789001,193.133.122.125,confirmed,account_suspended,11.977862216745411,2025-09
FRD00040003,2025-09-01 00:46:00,imei_spoofing,Glo,+2348110961047,CUST1556580,customer_report,,0.0,kano,965823861493062,231.244.223.137,confirmed,sim_blocked,0.0,2025-09
FRD00040004,2025-09-06 00:32:00,phishing,MTN,+2348145995893,CUST8982751,automated_system,,0.0,port harcourt,932269155524406,45.237.144.240,confirmed,no_action,0.0,2025-09
FRD00040005,2025-09-17 01:38:00,phishing,Airtel,+2348129383981,CUST6997266,automated_system,,0.0,enugu,575542173225366,146.19.97.245,investigating,account_suspended,0.0,2025-09
FRD00040006,2025-09-21 00:10:00,premium_rate_fraud,MTN,+2347061245691,CUST7627689,automated_system,,0.0,kaduna,033631299443539,34.30.251.171,investigating,monitoring,0.0,2025-09
FRD00040007,2025-09-11 19:36:00,premium_rate_fraud,Airtel,+2349074693154,CUST6200000,automated_system,,0.0,enugu,605368573786841,247.146.92.221,investigating,account_suspended,0.0,2025-09
FRD00040008,2025-10-01 19:11:00,identity_theft,9mobile,+2348179172452,CUST5319780,customer_report,,0.0,kano,602189883237831,224.138.26.114,confirmed,account_suspended,0.0,2025-10
FRD00040009,2025-09-21 01:54:00,sim_swap,Glo,+2348156345817,CUST8402394,pattern_analysis,,0.0,lagos,183346558593556,92.47.83.13,confirmed,sim_blocked,0.0,2025-09
FRD00040010,2025-09-03 14:51:00,identity_theft,9mobile,+2348170891466,CUST6495046,automated_system,,0.0,lagos,152790868140787,15.16.135.206,confirmed,account_suspended,0.0,2025-09
FRD00040011,2025-09-21 15:52:00,subscription_fraud,Glo,+2348152315159,CUST9537928,pattern_analysis,,193614.87,lagos,356844857448488,235.216.115.252,confirmed,account_suspended,12.173631423605496,2025-09
FRD00040012,2025-09-03 04:56:00,call_forwarding_fraud,Glo,+2348158309056,CUST5918606,customer_report,,24208.89,kaduna,557208664609461,202.144.156.97,confirmed,account_suspended,10.094516506344748,2025-09
FRD00040013,2025-09-18 20:37:00,call_forwarding_fraud,MTN,+2348169286829,CUST5169639,automated_system,,0.0,calabar,195909717454111,82.24.5.218,confirmed,sim_blocked,0.0,2025-09
FRD00040014,2025-09-28 18:28:00,sim_swap,9mobile,+2348179059258,CUST7943430,automated_system,,0.0,onitsha,140539823004536,98.142.184.25,investigating,monitoring,0.0,2025-09
FRD00040015,2025-09-16 12:28:00,identity_theft,MTN,+2348069432779,CUST9893133,automated_system,,0.0,kaduna,489759325060393,246.12.31.21,resolved,no_action,0.0,2025-09
FRD00040016,2025-09-30 15:39:00,identity_theft,Airtel,+2349029007966,CUST5921207,customer_report,,0.0,calabar,113522948661403,214.137.118.75,resolved,account_suspended,0.0,2025-09
FRD00040017,2025-09-02 15:22:00,subscription_fraud,Airtel,+2348120020872,CUST7103641,automated_system,,384098.52,benin city,837933229685011,129.49.78.248,false_positive,account_suspended,12.858656964658651,2025-09
FRD00040018,2025-09-10 22:27:00,phishing,Airtel,+2349022473348,CUST1711521,customer_report,,0.0,lagos,795469607228339,135.148.36.237,investigating,monitoring,0.0,2025-09
FRD00040019,2025-09-06 22:36:00,imei_spoofing,9mobile,+2348181008942,CUST6531028,automated_system,,0.0,kaduna,241474998850107,127.187.198.143,resolved,account_suspended,0.0,2025-09
FRD00040020,2025-09-08 02:54:00,subscription_fraud,MTN,+2348034462838,CUST4871301,automated_system,,295853.97,abuja,283754813559801,19.39.132.124,resolved,no_action,12.597624647017312,2025-09
FRD00040021,2025-09-27 14:27:00,imei_spoofing,MTN,+2348138453985,CUST8550032,automated_system,,0.0,lagos,294185756495024,141.22.187.27,investigating,account_suspended,0.0,2025-09
FRD00040022,2025-09-16 16:21:00,subscription_fraud,MTN,+2349066496778,CUST9029866,automated_system,,37845.1,ilorin,623131056833456,77.75.27.135,investigating,sim_blocked,10.541283215247669,2025-09
FRD00040023,2025-09-14 13:48:00,subscription_fraud,MTN,+2349033799708,CUST9462273,manual_review,,161801.83,benin city,648833451127796,18.49.212.68,false_positive,account_suspended,11.994133774182863,2025-09
FRD00040024,2025-09-02 19:23:00,sim_swap,MTN,+2349035376926,CUST1974154,automated_system,,0.0,warri,785436211571654,112.126.28.250,resolved,account_suspended,0.0,2025-09
FRD00040025,,call_forwarding_fraud,Airtel,+2347018132928,CUST9455254,manual_review,,448130.12,kaduna,851769346037880,116.233.235.218,resolved,account_suspended,13.012841147146533,
FRD00040026,2025-09-12 17:13:00,imei_spoofing,Glo,+2349050946429,CUST5473943,pattern_analysis,,0.0,lagos,978931337361464,177.222.43.194,investigating,account_suspended,0.0,2025-09
FRD00040027,2025-09-25 07:38:00,account_takeover,Glo,+2347055343886,CUST3504964,customer_report,,192904.6,kano,360608078317225,133.234.96.213,resolved,no_action,12.169956229058236,2025-09
FRD00040028,2025-09-03 06:34:00,call_forwarding_fraud,Airtel,+2348122014477,CUST1214372,automated_system,,0.0,abuja,881396870458451,177.29.37.182,false_positive,monitoring,0.0,2025-09
FRD00040029,2025-09-26 12:30:00,account_takeover,MTN,+2348032157252,CUST1874469,customer_report,,0.0,ilorin,980972099165100,140.201.147.56,confirmed,monitoring,0.0,2025-09
FRD00040030,2025-09-16 08:22:00,account_takeover,Glo,+2348076019494,CUST1457442,pattern_analysis,,226200.36,kano,414008872067784,94.222.128.129,confirmed,monitoring,12.329180855024509,2025-09
FRD00040031,2025-09-26 12:44:00,sim_swap,MTN,+2349031911046,CUST5371404,automated_system,,0.0,kaduna,884806657311830,70.53.179.139,confirmed,sim_blocked,0.0,2025-09
FRD00040032,2025-09-03 10:51:00,phishing,Airtel,+2349017140652,CUST9015560,manual_review,,0.0,warri,131263612305820,93.68.86.227,resolved,account_suspended,0.0,2025-09
FRD00040033,2025-09-06 13:15:00,call_forwarding_fraud,MTN,+2349065817382,CUST1269104,pattern_analysis,,0.0,onitsha,119419505199699,98.130.54.4,investigating,sim_blocked,0.0,2025-09
FRD00040034,2025-09-10 06:20:00,call_forwarding_fraud,9mobile,+2348096107045,CUST6829980,automated_system,,0.0,aba,908125785525144,90.4.24.66,investigating,account_suspended,0.0,2025-09
FRD00040035,2025-09-14 23:00:00,identity_theft,Glo,+2348158864035,CUST9760106,automated_system,,0.0,ibadan,553948190956348,57.37.240.91,investigating,sim_blocked,0.0,2025-09
FRD00040036,2025-09-24 15:46:00,call_forwarding_fraud,Glo,+2348116134633,CUST2555456,pattern_analysis,,0.0,lagos,420551755918291,178.95.118.242,confirmed,account_suspended,0.0,2025-09
FRD00040037,2025-09-18 09:30:00,subscription_fraud,MTN,+2347030207513,CUST8806447,customer_report,,439320.11,jos,315801795792309,128.5.110.126,investigating,sim_blocked,12.992985882531158,2025-09
FRD00040038,2025-09-12 05:42:00,subscription_fraud,MTN,+2349031545147,CUST7697170,pattern_analysis,,0.0,kaduna,059647336750580,113.137.29.159,resolved,monitoring,0.0,2025-09
FRD00040039,2025-09-27 22:56:00,sim_swap,MTN,+2347061434901,CUST3105195,pattern_analysis,,0.0,benin city,643605404833270,191.17.80.248,investigating,monitoring,0.0,2025-09
FRD00040040,2025-09-14 21:00:00,account_takeover,9mobile,+2349085759094,CUST7914133,automated_system,,0.0,benin city,832877264560604,145.79.19.152,false_positive,monitoring,0.0,2025-09
FRD00040041,2025-09-08 18:46:00,premium_rate_fraud,Glo,+2348079967020,CUST9937413,pattern_analysis,,0.0,abuja,388586977636505,51.71.96.212,resolved,account_suspended,0.0,2025-09
FRD00040042,2025-09-15 06:51:00,subscription_fraud,Airtel,+2348086790239,CUST5063754,automated_system,,219604.08,ibadan,459135918159532,36.55.93.21,confirmed,sim_blocked,12.299586121318985,2025-09
FRD00040043,2025-09-06 01:47:00,account_takeover,Glo,+2348054568073,CUST6036541,customer_report,,48560.11,calabar,102492543066312,219.27.50.119,investigating,account_suspended,10.790578283791737,2025-09
FRD00040044,2025-09-23 13:43:00,subscription_fraud,Airtel,+2348088713948,CUST6556068,automated_system,,0.0,aba,234192607870470,48.142.81.135,confirmed,monitoring,0.0,2025-09
FRD00040045,2025-09-11 12:37:00,identity_theft,Glo,+2348070606439,CUST8173369,customer_report,,0.0,kaduna,317890237918403,131.204.120.51,confirmed,monitoring,0.0,2025-09
FRD00040046,2025-09-12 18:56:00,identity_theft,Glo,+2348113901266,CUST7619439,customer_report,,0.0,ilorin,482135493123957,14.169.148.172,confirmed,monitoring,0.0,2025-09
FRD00040047,2025-09-09 11:21:00,subscription_fraud,MTN,+2348165376124,CUST7304123,pattern_analysis,,80911.85,calabar,375813311027876,34.197.221.136,investigating,account_suspended,11.301127928504846,2025-09
FRD00040048,2025-09-18 18:43:00,account_takeover,MTN,+2348030581174,CUST9502048,automated_system,,337672.2,benin city,864934778976312,153.89.95.59,investigating,monitoring,12.729833842845423,2025-09
FRD00040049,2025-09-02 22:16:00,premium_rate_fraud,MTN,+2349030327392,CUST9787453,automated_system,,0.0,warri,733986394853836,140.128.224.203,confirmed,account_suspended,0.0,2025-09
FRD00040050,2025-09-22 09:21:00,phishing,MTN,+2348069885595,CUST1583527,customer_report,,365924.22,ibadan,688714586209635,197.174.18.79,confirmed,sim_blocked,12.810184274568064,2025-09
FRD00040051,2025-10-01 07:26:00,account_takeover,9mobile,+2348098589772,CUST1315010,customer_report,,401717.73,port harcourt,626373043296790,167.120.239.47,confirmed,account_suspended,12.903507446096324,2025-10
FRD00040052,2025-09-30 19:42:00,call_forwarding_fraud,Glo,+2348075743490,CUST8075747,automated_system,,0.0,onitsha,570443224689860,152.105.78.24,resolved,account_suspended,0.0,2025-09
FRD00040053,2025-09-13 06:39:00,call_forwarding_fraud,Airtel,+2348083336365,CUST7566587,customer_report,,0.0,aba,108218174721290,32.236.23.107,confirmed,account_suspended,0.0,2025-09
FRD00040054,2025-09-13 12:35:00,phishing,MTN,+2349030727786,CUST6102963,automated_system,,0.0,aba,338115024361672,15.151.130.36,false_positive,no_action,0.0,2025-09
FRD00040055,2025-09-07 19:19:00,identity_theft,Airtel,+2349023724220,CUST8845626,customer_report,,0.0,enugu,488084181486561,241.184.19.151,false_positive,monitoring,0.0,2025-09
FRD00040056,,account_takeover,MTN,+2348104880128,CUST8818311,customer_report,,310993.75,onitsha,222287469393074,236.212.182.37,resolved,monitoring,12.647531309989946,
FRD00040057,2025-09-12 10:55:00,premium_rate_fraud,MTN,+2349065778584,CUST6641601,automated_system,,0.0,port harcourt,019921631066169,64.239.65.12,confirmed,account_suspended,0.0,2025-09
FRD00040058,2025-09-17 20:28:00,premium_rate_fraud,9mobile,+2348188248831,CUST9773708,pattern_analysis,,0.0,abuja,529933470373546,121.56.47.25,confirmed,monitoring,0.0,2025-09
FRD00040059,2025-09-15 10:10:00,sim_swap,MTN,+2348032713389,CUST7027540,automated_system,,0.0,abuja,442981861416357,40.104.5.193,investigating,sim_blocked,0.0,2025-09
FRD00040060,2025-09-20 07:43:00,phishing,Airtel,+2349010884670,CUST2644520,automated_system,,0.0,benin city,989431949780076,27.216.118.6,investigating,sim_blocked,0.0,2025-09
FRD00040061,2025-09-24 16:24:00,sim_swap,Airtel,+2347018996739,CUST4356429,automated_system,,0.0,calabar,049651000687706,214.57.112.102,confirmed,sim_blocked,0.0,2025-09
FRD00040062,2025-09-24 23:55:00,subscription_fraud,MTN,+2347062026977,CUST3428474,customer_report,,321990.42,ibadan,837635570165684,74.199.122.3,resolved,sim_blocked,12.682280178208803,2025-09
FRD00040063,2025-09-18 04:20:00,call_forwarding_fraud,Airtel,+2349015482923,CUST6454024,automated_system,,192361.49,ibadan,824439364522920,225.71.145.42,confirmed,account_suspended,12.167136839786922,2025-09
FRD00040064,2025-09-27 23:24:00,premium_rate_fraud,Airtel,+2347011545703,CUST9422679,automated_system,,0.0,port harcourt,198067622535241,120.70.78.146,investigating,account_suspended,0.0,2025-09
FRD00040065,2025-09-19 09:40:00,sim_swap,Airtel,+2348121785981,CUST2037235,automated_system,,0.0,ibadan,693626301872679,129.233.171.205,false_positive,account_suspended,0.0,2025-09
FRD00040066,2025-09-12 18:05:00,call_forwarding_fraud,Glo,+2347052499054,CUST1556860,automated_system,,0.0,warri,480749084512725,12.226.79.35,confirmed,no_action,0.0,2025-09
FRD00040067,2025-09-16 22:03:00,account_takeover,Glo,+2348079204784,CUST8819628,automated_system,,0.0,lagos,690782432802673,247.65.188.255,confirmed,no_action,0.0,2025-09
FRD00040068,2025-09-27 17:01:00,subscription_fraud,MTN,+2348102736907,CUST6247764,customer_report,,157401.47,port harcourt,386721650478851,59.63.88.67,resolved,sim_blocked,11.96656130734549,2025-09
FRD00040069,2025-09-29 22:10:00,sim_swap,Airtel,+2349018315573,CUST6290081,automated_system,,0.0,ibadan,356786350921019,214.48.167.89,investigating,account_suspended,0.0,2025-09
FRD00040070,2025-09-03 01:27:00,identity_theft,Glo,+2349054414656,CUST6483386,pattern_analysis,,0.0,ilorin,294306053337711,136.188.70.224,confirmed,monitoring,0.0,2025-09
FRD00040071,2025-09-27 15:23:00,call_forwarding_fraud,MTN,+2348066548451,CUST4477513,automated_system,,0.0,aba,804325355454262,14.225.97.180,resolved,account_suspended,0.0,2025-09
FRD00040072,2025-09-23 19:55:00,sim_swap,MTN,+2348162995100,CUST3375295,automated_system,,0.0,ibadan,500125664745635,193.19.195.227,investigating,account_suspended,0.0,2025-09
FRD00040073,2025-09-28 09:58:00,imei_spoofing,Airtel,+2349073402793,CUST6244686,customer_report,,0.0,ilorin,938140714737044,238.119.17.6,false_positive,monitoring,0.0,2025-09
FRD00040074,2025-09-20 14:22:00,account_takeover,Airtel,+2347018583445,CUST2912712,automated_system,,357595.59,enugu,948384157464976,182.206.210.188,confirmed,sim_blocked,12.787160786441847,2025-09
FRD00040075,2025-09-21 00:08:00,sim_swap,9mobile,+2348099418547,CUST9399644,customer_report,,0.0,aba,649403304561891,81.86.41.53,confirmed,monitoring,0.0,2025-09
FRD00040076,2025-09-18 11:07:00,premium_rate_fraud,9mobile,+2349086558738,CUST2605852,automated_system,,0.0,aba,771356648277941,130.22.108.132,confirmed,account_suspended,0.0,2025-09
FRD00040077,2025-09-15 14:39:00,subscription_fraud,Airtel,+2347012375400,CUST1496472,customer_report,,203803.24,warri,835988315208386,201.54.64.156,investigating,sim_blocked,12.224915204264846,2025-09
FRD00040078,2025-09-08 21:07:00,phishing,Airtel,+2349073422070,CUST8134265,automated_system,,0.0,lagos,251359423469826,220.82.26.230,resolved,monitoring,0.0,2025-09
FRD00040079,2025-09-25 00:16:00,call_forwarding_fraud,Airtel,+2348023930278,CUST6994193,automated_system,,0.0,aba,279266314563466,170.91.123.235,confirmed,account_suspended,0.0,2025-09
FRD00040080,2025-09-11 19:07:00,call_forwarding_fraud,Glo,+2348114974523,CUST9279705,automated_system,,0.0,kaduna,204353779790799,91.9.225.212,false_positive,monitoring,0.0,2025-09
FRD00040081,2025-09-21 20:57:00,premium_rate_fraud,MTN,+2348138649947,CUST3755154,automated_system,,0.0,ilorin,477958960147803,253.184.181.103,confirmed,account_suspended,0.0,2025-09
FRD00040082,2025-09-02 11:24:00,sim_swap,MTN,+2348167989241,CUST3884320,automated_system,,0.0,aba,133058680921332,33.96.201.94,investigating,account_suspended,0.0,2025-09
FRD00040083,2025-09-25 06:15:00,subscription_fraud,Airtel,+2349022963464,CUST8714682,pattern_analysis,,48776.55,calabar,674562500347731,187.134.156.173,resolved,no_action,10.795025445006313,2025-09
FRD00040084,2025-09-19 10:55:00,premium_rate_fraud,MTN,+2347067075121,CUST2315292,automated_system,,0.0,calabar,966042470917577,171.49.55.154,investigating,sim_blocked,0.0,2025-09
FRD00040085,2025-09-06 16:11:00,call_forwarding_fraud,MTN,+2348149539329,CUST8515734,automated_system,,0.0,lagos,507701911061379,31.58.248.127,confirmed,monitoring,0.0,2025-09
FRD00040086,2025-09-04 13:32:00,sim_swap,MTN,+2348068025092,CUST7904247,pattern_analysis,,0.0,abuja,747551826877918,27.222.51.55,confirmed,sim_blocked,0.0,2025-09
FRD00040087,,premium_rate_fraud,MTN,+2348132864707,CUST8635907,customer_report,,0.0,calabar,354088557170921,112.215.2.196,resolved,sim_blocked,0.0,
FRD00040088,2025-09-18 15:40:00,subscription_fraud,Glo,+2348079757788,CUST8601380,manual_review,,37968.99,aba,833861403276994,216.201.80.91,investigating,monitoring,10.544551389859999,2025-09
FRD00040089,2025-09-05 14:55:00,call_forwarding_fraud,Glo,+2348054465457,CUST6848807,automated_system,,0.0,kaduna,423695670887185,153.188.99.242,confirmed,sim_blocked,0.0,2025-09
FRD00040090,2025-09-15 13:12:00,premium_rate_fraud,Glo,+2348056049654,CUST8120855,customer_report,,0.0,aba,827642058111109,250.5.98.205,confirmed,sim_blocked,0.0,2025-09
FRD00040091,2025-09-05 00:30:00,phishing,Airtel,+2347085710419,CUST2369752,automated_system,,0.0,jos,029259048174988,56.26.177.72,confirmed,sim_blocked,0.0,2025-09
FRD00040092,2025-09-04 23:47:00,sim_swap,Airtel,+2349072284771,CUST2433463,automated_system,,0.0,abeokuta,362216051108217,212.76.207.140,resolved,account_suspended,0.0,2025-09
FRD00040093,2025-09-11 04:36:00,call_forwarding_fraud,MTN,+2348145986278,CUST2860207,automated_system,,0.0,onitsha,965289502781495,128.238.169.164,resolved,no_action,0.0,2025-09
FRD00040094,2025-09-22 20:02:00,call_forwarding_fraud,Glo,+2348153127784,CUST3093712,automated_system,,0.0,warri,133490057818129,240.41.222.232,resolved,no_action,0.0,2025-09
FRD00040095,2025-09-10 03:34:00,premium_rate_fraud,9mobile,+2349086695971,CUST9864693,pattern_analysis,,0.0,abuja,533910960918154,54.31.224.98,confirmed,account_suspended,0.0,2025-09
FRD00040096,2025-09-06 01:56:00,imei_spoofing,Glo,+2347055565044,CUST8890170,automated_system,,0.0,jos,492843744862117,220.7.15.217,resolved,account_suspended,0.0,2025-09
FRD00040097,2025-09-11 15:42:00,subscription_fraud,MTN,+2348106043153,CUST2912529,automated_system,,336449.19,enugu,193094472141965,4.113.228.138,investigating,account_suspended,12.726205393336175,2025-09
FRD00040098,2025-09-14 20:44:00,imei_spoofing,9mobile,+2349081784849,CUST6909816,customer_report,,0.0,calabar,039172350115872,248.230.47.162,false_positive,account_suspended,0.0,2025-09
FRD00040099,2025-09-29 07:41:00,imei_spoofing,Glo,+2348076255760,CUST2528252,automated_system,,0.0,calabar,388262392650710,3.216.66.175,investigating,monitoring,0.0,2025-09
FRD00040100,,imei_spoofing,Glo,+2348075196322,CUST7355162,automated_system,,0.0,ibadan,953540024118321,1.48.98.118,resolved,account_suspended,0.0,
FRD00040101,2025-09-25 13:11:00,subscription_fraud,MTN,+2348035952980,CUST6462344,customer_report,,405688.54,abeokuta,417428874757584,37.40.198.251,confirmed,account_suspended,12.913343466264182,2025-09
FRD00040102,2025-09-28 14:47:00,subscription_fraud,9mobile,+2348099222003,CUST6915180,automated_system,,0.0,abuja,814326085711204,234.122.247.68,false_positive,monitoring,0.0,2025-09
FRD00040103,2025-09-15 09:53:00,sim_swap,MTN,+2348144684329,CUST6985983,automated_system,,0.0,ibadan,032205367723325,110.3.181.252,confirmed,account_suspended,0.0,2025-09
FRD00040104,2025-09-17 06:59:00,imei_spoofing,MTN,+2349062627102,CUST7732797,automated_system,,0.0,benin city,743915037610483,37.173.58.226,confirmed,monitoring,0.0,2025-09
FRD00040105,,identity_theft,9mobile,+2348182701433,CUST4994149,automated_system,,0.0,lagos,277929881047750,235.10.120.178,resolved,sim_blocked,0.0,
FRD00040106,2025-09-23 19:35:00,account_takeover,MTN,+2349061739783,CUST8104669,customer_report,,11838.93,abeokuta,229480147650686,59.90.13.137,investigating,monitoring,9.379232996258358,2025-09
FRD00040107,2025-09-27 08:24:00,call_forwarding_fraud,Airtel,+2347015507065,CUST7403469,automated_system,,291611.91,benin city,161128519884699,157.137.27.26,resolved,monitoring,12.583182551113302,2025-09
FRD00040108,2025-09-03 18:51:00,account_takeover,Airtel,+2347012523031,CUST5756847,automated_system,,153638.74,warri,521022220573609,121.98.132.158,investigating,account_suspended,11.94236579019077,2025-09
FRD00040109,2025-09-01 18:00:00,call_forwarding_fraud,Airtel,+2348129228851,CUST8205847,automated_system,,0.0,lagos,395406650726308,249.153.33.84,investigating,monitoring,0.0,2025-09
FRD00040110,2025-09-20 08:31:00,premium_rate_fraud,MTN,+2348067414478,CUST4478233,automated_system,,0.0,onitsha,819382427671330,2.136.156.170,resolved,sim_blocked,0.0,2025-09
FRD00040111,2025-09-01 08:33:00,phishing,MTN,+2348139912190,CUST9598197,automated_system,,0.0,abeokuta,619100033186897,31.156.148.45,resolved,no_action,0.0,2025-09
FRD00040112,2025-09-29 02:51:00,account_takeover,Glo,+2347059131791,CUST3165619,customer_report,,146932.19,kano,507843407169453,158.146.250.125,confirmed,no_action,11.897733272653165,2025-09
FRD00040113,2025-09-10 01:13:00,phishing,Glo,+2348159227243,CUST3290250,customer_report,,0.0,ibadan,466569690555498,95.65.25.73,resolved,no_action,0.0,2025-09
FRD00040114,2025-09-23 22:17:00,call_forwarding_fraud,Glo,+2348114814439,CUST7987091,automated_system,,0.0,ibadan,633799502352824,106.19.37.111,confirmed,monitoring,0.0,2025-09
FRD00040115,2025-09-23 01:37:00,imei_spoofing,9mobile,+2349084407428,CUST2435980,manual_review,,0.0,ilorin,751485063194784,41.169.240.212,resolved,sim_blocked,0.0,2025-09
FRD00040116,2025-09-26 03:22:00,premium_rate_fraud,9mobile,+2349099176527,CUST6198815,automated_system,,0.0,aba,617535730847902,129.99.239.63,confirmed,account_suspended,0.0,2025-09
FRD00040117,,call_forwarding_fraud,Airtel,+2348125869233,CUST3625067,pattern_analysis,,0.0,benin city,151887283022181,208.106.134.194,resolved,no_action,0.0,
FRD00040118,2025-09-19 08:42:00,phishing,MTN,+2348169809973,CUST6366983,automated_system,,0.0,lagos,932483355071792,104.111.227.106,resolved,sim_blocked,0.0,2025-09
FRD00040119,2025-09-10 23:23:00,call_forwarding_fraud,Airtel,+2348089741587,CUST2807976,automated_system,,0.0,onitsha,275238244356492,126.211.40.220,false_positive,monitoring,0.0,2025-09
FRD00040120,2025-09-01 06:51:00,account_takeover,MTN,+2348138791553,CUST2098383,customer_report,,33917.31,onitsha,819062150986863,162.71.193.141,investigating,no_action,10.43171026555142,2025-09
FRD00040121,2025-09-16 20:42:00,phishing,Airtel,+2349015074125,CUST9047061,automated_system,,0.0,warri,928822596300597,175.25.58.163,false_positive,sim_blocked,0.0,2025-09
FRD00040122,2025-09-18 13:55:00,sim_swap,Airtel,+2349025281877,CUST7408362,manual_review,,0.0,port harcourt,870934235547564,170.228.56.96,confirmed,no_action,0.0,2025-09
FRD00040123,2025-09-20 07:03:00,call_forwarding_fraud,9mobile,+2349083998865,CUST5316800,automated_system,,0.0,kano,760470990445809,2.153.83.114,confirmed,no_action,0.0,2025-09
FRD00040124,,call_forwarding_fraud,MTN,+2347064286107,CUST4309706,automated_system,,0.0,lagos,976880461050543,163.64.117.140,confirmed,no_action,0.0,
FRD00040125,2025-09-18 04:58:00,call_forwarding_fraud,Airtel,+2349014783363,CUST8563592,automated_system,,0.0,enugu,200865397903516,54.38.113.170,investigating,account_suspended,0.0,2025-09
FRD00040126,2025-09-26 12:07:00,call_forwarding_fraud,Glo,+2348110759847,CUST7202372,pattern_analysis,,0.0,aba,976250407200447,17.1.180.227,resolved,sim_blocked,0.0,2025-09
FRD00040127,2025-09-17 21:32:00,account_takeover,Airtel,+2349018320186,CUST6422391,customer_report,,386571.54,calabar,834412686006907,60.108.217.6,confirmed,account_suspended,12.865074813745812,2025-09
FRD00040128,2025-09-05 00:29:00,call_forwarding_fraud,Glo,+2348150773222,CUST7280462,automated_system,,0.0,aba,674975708760380,103.115.26.243,resolved,account_suspended,0.0,2025-09
FRD00040129,2025-09-23 01:37:00,imei_spoofing,MTN,+2348143058828,CUST1094195,automated_system,,0.0,warri,309414216191739,151.68.19.38,confirmed,account_suspended,0.0,2025-09
FRD00040130,2025-09-18 14:55:00,imei_spoofing,MTN,+2348131473968,CUST7657936,automated_system,,0.0,kaduna,323188019401981,110.80.85.125,confirmed,account_suspended,0.0,2025-09
FRD00040131,2025-09-17 06:16:00,imei_spoofing,MTN,+2347034896386,CUST7417477,automated_system,,0.0,abeokuta,100288662637186,92.231.85.73,resolved,account_suspended,0.0,2025-09
FRD00040132,2025-09-03 01:33:00,imei_spoofing,Airtel,+2347016585021,CUST8365125,customer_report,,0.0,warri,771601096192517,43.108.63.241,investigating,sim_blocked,0.0,2025-09
FRD00040133,2025-09-11 07:36:00,phishing,Glo,+2348070297755,CUST4236341,customer_report,,0.0,ibadan,728698247607233,168.170.236.134,confirmed,no_action,0.0,2025-09
FRD00040134,,imei_spoofing,Airtel,+2347086157482,CUST6495707,customer_report,,0.0,kano,493177785057966,88.120.204.194,confirmed,monitoring,0.0,
FRD00040135,2025-09-25 06:11:00,sim_swap,Airtel,+2347087253236,CUST5354368,customer_report,,0.0,ilorin,133389403941912,255.18.10.121,investigating,sim_blocked,0.0,2025-09
FRD00040136,2025-09-07 04:20:00,premium_rate_fraud,Airtel,+2347015903712,CUST6026579,automated_system,,0.0,abeokuta,870744988624269,162.72.115.222,confirmed,no_action,0.0,2025-09
FRD00040137,2025-09-01 01:31:00,call_forwarding_fraud,Glo,+2348052696704,CUST1331672,automated_system,,0.0,lagos,033701366976600,71.87.171.241,resolved,account_suspended,0.0,2025-09
FRD00040138,2025-09-22 07:33:00,call_forwarding_fraud,MTN,+2348030823841,CUST8917115,manual_review,,0.0,calabar,687465384339435,114.121.111.104,investigating,monitoring,0.0,2025-09
FRD00040139,2025-09-02 18:54:00,call_forwarding_fraud,Airtel,+2349029296597,CUST4898802,automated_system,,0.0,benin city,177299276047762,51.80.182.120,resolved,account_suspended,0.0,2025-09
FRD00040140,2025-09-17 05:15:00,call_forwarding_fraud,MTN,+2348063249755,CUST2152756,automated_system,,105674.69,warri,244166539089488,76.136.158.1,confirmed,sim_blocked,11.568130154867188,2025-09
FRD00040141,2025-10-01 17:58:00,account_takeover,9mobile,+2348187625855,CUST6352973,automated_system,,4963.97,abuja,637549083023370,137.49.99.223,investigating,no_action,8.510162534164946,2025-10
FRD00040142,2025-10-01 09:01:00,identity_theft,Airtel,+2349021232497,CUST4786380,automated_system,,0.0,lagos,144374307935161,227.66.46.235,investigating,account_suspended,0.0,2025-10
FRD00040143,2025-09-08 00:46:00,identity_theft,Glo,+2348051933445,CUST2717506,automated_system,,0.0,abuja,794093622076654,152.39.56.210,resolved,monitoring,0.0,2025-09
FRD00040144,2025-09-11 17:16:00,identity_theft,9mobile,+2348183853422,CUST6139525,customer_report,,0.0,jos,338964910864185,97.60.3.19,confirmed,sim_blocked,0.0,2025-09
FRD00040145,2025-09-22 03:43:00,account_takeover,Airtel,+2349022863482,CUST6143186,customer_report,,55456.69,lagos,365950589288017,171.13.41.129,confirmed,monitoring,10.923375666661492,2025-09
FRD00040146,2025-09-07 19:38:00,imei_spoofing,MTN,+2348162094001,CUST6285158,automated_system,,0.0,aba,180542173949644,118.246.124.92,confirmed,no_action,0.0,2025-09
FRD00040147,2025-09-18 03:57:00,call_forwarding_fraud,Airtel,+2349011670737,CUST3156252,automated_system,,0.0,lagos,630319394824098,190.69.8.201,investigating,monitoring,0.0,2025-09
FRD00040148,2025-09-14 14:33:00,call_forwarding_fraud,MTN,+2348033670341,CUST3264287,customer_report,,0.0,jos,092385906824484,117.239.123.178,resolved,monitoring,0.0,2025-09
FRD00040149,2025-09-03 08:49:00,phishing,Airtel,+2349077627594,CUST7247983,automated_system,,0.0,abeokuta,311007762151429,56.221.64.17,false_positive,account_suspended,0.0,2025-09
FRD00040150,2025-09-18 04:23:00,sim_swap,MTN,+2348134779545,CUST8512668,manual_review,,0.0,abuja,981917963451348,176.45.33.233,investigating,monitoring,0.0,2025-09
FRD00040151,2025-09-15 17:43:00,call_forwarding_fraud,Airtel,+2347087521930,CUST4164121,manual_review,,0.0,port harcourt,846897111243331,62.9.23.8,investigating,monitoring,0.0,2025-09
FRD00040152,2025-09-06 04:22:00,phishing,Glo,+2348057519721,CUST9840657,automated_system,,0.0,warri,527093613235518,165.10.66.12,confirmed,monitoring,0.0,2025-09
FRD00040153,,premium_rate_fraud,Glo,+2348151261711,CUST1647164,customer_report,,0.0,ilorin,267804429170248,72.28.26.158,investigating,monitoring,0.0,
FRD00040154,2025-09-10 09:57:00,account_takeover,MTN,+2347033137314,CUST1363999,automated_system,,5951.92,lagos,215261517721018,36.209.135.253,resolved,monitoring,8.691637134460706,2025-09
FRD00040155,2025-10-01 04:26:00,premium_rate_fraud,Airtel,+2348085340151,CUST2172021,automated_system,,0.0,port harcourt,185189631391868,8.198.173.25,confirmed,monitoring,0.0,2025-10
FRD00040156,,call_forwarding_fraud,Glo,+2349052882727,CUST8114309,automated_system,,0.0,ilorin,874005389733659,154.84.125.248,investigating,account_suspended,0.0,
FRD00040157,2025-09-23 12:28:00,sim_swap,Airtel,+2349029674903,CUST3954789,customer_report,,0.0,enugu,395774221303209,206.218.204.33,investigating,monitoring,0.0,2025-09
FRD00040158,2025-09-06 15:47:00,subscription_fraud,MTN,+2348166133905,CUST8688461,automated_system,,51693.51,calabar,518575514495613,64.201.59.81,resolved,no_action,10.853106865302884,2025-09
FRD00040159,2025-09-23 06:30:00,subscription_fraud,9mobile,+2349087620019,CUST3167625,pattern_analysis,,234104.49,port harcourt,631660877426375,59.23.1.50,confirmed,monitoring,12.363527104720465,2025-09
FRD00040160,2025-09-30 04:50:00,identity_theft,Airtel,+2349026512937,CUST1265803,pattern_analysis,,0.0,enugu,903093877958492,111.179.42.247,investigating,account_suspended,0.0,2025-09
FRD00040161,2025-09-16 11:40:00,account_takeover,MTN,+2347069314965,CUST7064823,automated_system,,474331.89,port harcourt,935769514364512,69.180.183.2,confirmed,no_action,13.069664653758327,2025-09
FRD00040162,2025-09-27 18:19:00,identity_theft,MTN,+2348066459142,CUST6040413,automated_system,,0.0,jos,356972099819367,240.242.165.120,resolved,sim_blocked,0.0,2025-09
FRD00040163,2025-09-18 22:37:00,imei_spoofing,9mobile,+2349083934793,CUST6039737,manual_review,,0.0,lagos,044076208740048,241.143.253.148,confirmed,monitoring,0.0,2025-09
FRD00040164,2025-09-13 18:52:00,call_forwarding_fraud,9mobile,+2349083337838,CUST7075496,automated_system,,0.0,port harcourt,613492055433542,158.159.180.187,false_positive,account_suspended,0.0,2025-09
FRD00040165,2025-09-14 15:43:00,premium_rate_fraud,Glo,+2349056241025,CUST3014134,customer_report,,0.0,calabar,772247344398348,196.121.19.10,confirmed,account_suspended,0.0,2025-09
FRD00040166,2025-09-08 16:21:00,account_takeover,Glo,+2348059798035,CUST7993709,manual_review,,151668.52,calabar,805702712436803,60.142.152.70,investigating,sim_blocked,11.929459222274826,2025-09
FRD00040167,2025-09-03 18:54:00,sim_swap,Airtel,+2348124941924,CUST6401968,customer_report,,0.0,abeokuta,109376364338433,208.209.244.156,confirmed,sim_blocked,0.0,2025-09
FRD00040168,2025-09-09 01:06:00,account_takeover,MTN,+2348065534092,CUST7502063,pattern_analysis,,464533.28,enugu,297977066434841,142.165.41.6,investigating,monitoring,13.048790634297674,2025-09
FRD00040169,2025-10-01 20:38:00,subscription_fraud,MTN,+2348141724798,CUST3596179,automated_system,,454898.3,warri,737057352945633,137.128.215.140,investigating,sim_blocked,13.027831354757176,2025-10
FRD00040170,2025-09-13 21:08:00,call_forwarding_fraud,Glo,+2349053413171,CUST8096109,automated_system,,0.0,abeokuta,043461291935135,31.139.77.22,confirmed,monitoring,0.0,2025-09
FRD00040171,2025-10-01 19:58:00,imei_spoofing,Glo,+2348119692178,CUST8004146,automated_system,,0.0,ibadan,890011914537339,115.191.60.167,investigating,sim_blocked,0.0,2025-10
FRD00040172,2025-09-05 04:46:00,premium_rate_fraud,Airtel,+2348026545920,CUST8310151,automated_system,,0.0,ibadan,707520747465223,152.41.111.117,confirmed,monitoring,0.0,2025-09
FRD00040173,2025-09-21 01:12:00,account_takeover,Glo,+2348114556582,CUST1179851,customer_report,,0.0,lagos,950098025884162,77.48.141.240,resolved,sim_blocked,0.0,2025-09
FRD00040174,,premium_rate_fraud,Glo,+2349058169004,CUST7015292,automated_system,,0.0,calabar,701081478077493,179.64.17.16,investigating,no_action,0.0,
FRD00040175,2025-09-21 15:14:00,call_forwarding_fraud,MTN,+2348104471093,CUST4789543,manual_review,,0.0,kano,361875699965025,18.17.255.230,investigating,sim_blocked,0.0,2025-09
FRD00040176,2025-09-21 18:37:00,account_takeover,MTN,+2348104187801,CUST4606177,manual_review,,148157.45,lagos,614110620931622,110.183.146.111,confirmed,sim_blocked,11.906037588162215,2025-09
FRD00040177,2025-09-02 15:51:00,account_takeover,Airtel,+2349076549976,CUST3302747,automated_system,,167654.96,abuja,380685784266080,131.238.135.251,resolved,monitoring,12.029669301515984,2025-09
FRD00040178,2025-09-24 07:48:00,imei_spoofing,Airtel,+2348126305511,CUST9100070,customer_report,,0.0,aba,606756112098887,137.197.246.190,investigating,no_action,0.0,2025-09
FRD00040179,2025-09-26 09:19:00,call_forwarding_fraud,MTN,+2349061332454,CUST3889603,automated_system,,0.0,kaduna,763083488385214,101.134.191.1,resolved,monitoring,0.0,2025-09
FRD00040180,2025-09-18 19:13:00,premium_rate_fraud,Glo,+2348076584312,CUST5127775,automated_system,,0.0,abuja,121221295901270,94.112.156.86,investigating,monitoring,0.0,2025-09
FRD00040181,2025-09-11 19:13:00,call_forwarding_fraud,Airtel,+2349029235824,CUST4099344,automated_system,,0.0,ibadan,065282245449481,45.112.201.177,investigating,no_action,0.0,2025-09
FRD00040182,2025-09-16 13:39:00,identity_theft,MTN,+2349063971062,CUST5263352,manual_review,,0.0,aba,995888738565079,67.190.239.17,confirmed,account_suspended,0.0,2025-09
FRD00040183,,account_takeover,Glo,+2348050062661,CUST8232689,automated_system,,307595.26,abeokuta,971287026177335,23.19.23.219,confirmed,no_action,12.636543357892116,
FRD00040184,2025-09-05 11:33:00,premium_rate_fraud,9mobile,+2349088721642,CUST5666170,customer_report,,0.0,ibadan,956451281480208,156.7.125.74,confirmed,sim_blocked,0.0,2025-09
FRD00040185,2025-09-30 17:21:00,imei_spoofing,Airtel,+2348120044710,CUST4477186,manual_review,,0.0,calabar,729476244035442,190.195.125.33,resolved,sim_blocked,0.0,2025-09
FRD00040186,2025-09-28 23:33:00,subscription_fraud,Glo,+2347054993648,CUST1421765,automated_system,,0.0,enugu,267459074456791,7.211.137.5,investigating,account_suspended,0.0,2025-09
FRD00040187,2025-09-05 07:09:00,account_takeover,Glo,+2349052140897,CUST6395404,automated_system,,233731.7,ilorin,781775840070352,234.165.183.70,resolved,sim_blocked,12.36193343371682,2025-09
FRD00040188,2025-09-06 00:06:00,imei_spoofing,MTN,+2348031661754,CUST9511025,automated_system,,0.0,jos,857888368407161,136.172.21.41,investigating,no_action,0.0,2025-09
FRD00040189,2025-09-16 01:32:00,sim_swap,MTN,+2349030231153,CUST4122246,automated_system,,0.0,benin city,946506316190730,232.7.22.205,confirmed,account_suspended,0.0,2025-09
FRD00040190,2025-09-13 17:09:00,call_forwarding_fraud,Glo,+2348053826791,CUST5662874,customer_report,,0.0,enugu,960683299361787,245.146.194.219,confirmed,account_suspended,0.0,2025-09
FRD00040191,2025-09-30 22:38:00,call_forwarding_fraud,MTN,+2348032957112,CUST5547324,manual_review,,0.0,ilorin,028645546540845,170.161.215.223,confirmed,monitoring,0.0,2025-09
FRD00040192,2025-09-12 09:06:00,premium_rate_fraud,Airtel,+2348086520983,CUST1422283,automated_system,,0.0,ilorin,765933446733300,61.192.23.175,confirmed,no_action,0.0,2025-09
FRD00040193,2025-09-22 11:30:00,identity_theft,Glo,+2348159825033,CUST7985852,automated_system,,0.0,ilorin,019248671844258,25.123.37.205,false_positive,monitoring,0.0,2025-09
FRD00040194,2025-09-13 20:50:00,account_takeover,MTN,+2349034825015,CUST7277605,manual_review,,194904.5,abuja,521039894481633,42.203.215.199,investigating,account_suspended,12.180270104697282,2025-09
FRD00040195,,imei_spoofing,Glo,+2348078334303,CUST9320475,automated_system,,0.0,enugu,417625875280096,32.66.83.119,resolved,sim_blocked,0.0,
FRD00040196,2025-09-10 17:14:00,sim_swap,Airtel,+2347085050187,CUST5748715,customer_report,,0.0,ilorin,753441158554647,165.251.77.112,confirmed,account_suspended,0.0,2025-09
FRD00040197,2025-09-15 20:17:00,call_forwarding_fraud,MTN,+2349067068929,CUST7822089,customer_report,,0.0,aba,030680959842616,57.196.206.36,investigating,account_suspended,0.0,2025-09
FRD00040198,2025-09-27 10:18:00,call_forwarding_fraud,MTN,+2347065835218,CUST7724447,automated_system,,0.0,warri,294731752031296,39.190.157.234,confirmed,sim_blocked,0.0,2025-09
FRD00040199,2025-09-26 04:48:00,call_forwarding_fraud,Airtel,+2348085515014,CUST1766975,customer_report,,0.0,abuja,206639579520478,66.200.161.181,investigating,sim_blocked,0.0,2025-09
FRD00040200,2025-09-18 15:11:00,identity_theft,Airtel,+2349075152430,CUST9452356,automated_system,,0.0,kano,944895395291877,3.249.72.45,resolved,sim_blocked,0.0,2025-09
FRD00040201,2025-09-03 21:34:00,call_forwarding_fraud,MTN,+2349063293016,CUST2129735,manual_review,,0.0,aba,261594345466141,97.161.207.1,false_positive,monitoring,0.0,2025-09
FRD00040202,2025-09-07 10:39:00,call_forwarding_fraud,Airtel,+2348128004017,CUST2947324,manual_review,,0.0,calabar,731658425647970,35.239.76.213,confirmed,account_suspended,0.0,2025-09
FRD00040203,2025-09-25 16:36:00,premium_rate_fraud,Airtel,+2347089112141,CUST8144058,automated_system,,0.0,ilorin,376306604572019,144.59.107.8,resolved,no_action,0.0,2025-09
FRD00040204,2025-09-07 23:52:00,subscription_fraud,Glo,+2348076952363,CUST1789230,customer_report,,233167.35,kaduna,679235640147344,91.175.61.236,confirmed,sim_blocked,12.359516003835962,2025-09
FRD00040205,2025-09-30 00:57:00,phishing,Airtel,+2349071815820,CUST1162658,customer_report,,0.0,aba,079129571014299,255.247.99.209,investigating,account_suspended,0.0,2025-09
FRD00040206,2025-09-18 10:59:00,call_forwarding_fraud,Airtel,+2348029520447,CUST2290834,automated_system,,0.0,lagos,188663937461880,169.144.59.244,investigating,monitoring,0.0,2025-09
FRD00040207,2025-09-23 08:26:00,phishing,Glo,+2348079426389,CUST5432005,automated_system,,4301512.5,port harcourt,657391327150627,254.6.60.89,investigating,account_suspended,15.274477495478694,2025-09
FRD00040208,2025-09-26 13:17:00,call_forwarding_fraud,MTN,+2348132993647,CUST5997173,automated_system,,0.0,enugu,517003195939125,61.114.251.18,confirmed,account_suspended,0.0,2025-09
FRD00040209,2025-09-07 15:04:00,call_forwarding_fraud,Airtel,+2347019541559,CUST4968129,pattern_analysis,,0.0,onitsha,597828674710426,127.133.174.174,confirmed,account_suspended,0.0,2025-09
FRD00040210,2025-09-06 09:33:00,identity_theft,MTN,+2349060867996,CUST5317622,customer_report,,0.0,lagos,369767944952226,9.18.190.8,resolved,monitoring,0.0,2025-09
FRD00040211,2025-09-26 17:00:00,account_takeover,9mobile,+2349088629178,CUST6488219,pattern_analysis,,213615.15,kaduna,104763242889872,150.67.183.44,confirmed,monitoring,12.271935991824222,2025-09
FRD00040212,2025-09-14 06:10:00,imei_spoofing,Glo,+2348050190109,CUST1180586,automated_system,,0.0,benin city,201787009169692,128.239.81.146,resolved,sim_blocked,0.0,2025-09
FRD00040213,2025-09-06 19:37:00,subscription_fraud,Glo,+2347053296431,CUST8861263,pattern_analysis,,279809.98,port harcourt,527832811512150,174.216.192.235,investigating,account_suspended,12.541869582759498,2025-09
FRD00040214,2025-09-25 23:12:00,premium_rate_fraud,MTN,+2348103390686,CUST3119423,customer_report,,0.0,port harcourt,324320305682821,249.175.182.71,false_positive,no_action,0.0,2025-09
FRD00040215,2025-09-12 11:06:00,identity_theft,Airtel,+2348024830086,CUST5904148,customer_report,,0.0,enugu,261802386642153,120.60.201.131,confirmed,account_suspended,0.0,2025-09
FRD00040216,2025-09-21 01:04:00,call_forwarding_fraud,9mobile,+2348172407048,CUST2077542,customer_report,,0.0,lagos,091514067448390,63.214.42.200,confirmed,no_action,0.0,2025-09
FRD00040217,2025-09-13 15:40:00,subscription_fraud,Airtel,+2349029937881,CUST7372756,customer_report,,213892.37,ilorin,766322002341427,223.122.75.213,confirmed,sim_blocked,12.27323289879769,2025-09
FRD00040218,2025-09-16 08:00:00,identity_theft,Airtel,+2348082057930,CUST3637286,automated_system,,0.0,abuja,519850961517494,237.150.155.46,investigating,sim_blocked,0.0,2025-09
FRD00040219,2025-09-25 17:41:00,call_forwarding_fraud,MTN,+2348149176266,CUST2110214,automated_system,,0.0,ibadan,151506526995894,75.95.149.10,investigating,sim_blocked,0.0,2025-09
FRD00040220,2025-09-12 01:49:00,account_takeover,MTN,+2348105719628,CUST4533072,manual_review,,376947.08,ibadan,852211423828270,147.113.190.125,investigating,account_suspended,12.839862738113148,2025-09
FRD00040221,2025-09-22 18:57:00,call_forwarding_fraud,MTN,+2348064208695,CUST5495172,manual_review,,0.0,warri,168166853301894,34.42.199.54,investigating,account_suspended,0.0,2025-09
FRD00040222,2025-09-16 23:35:00,identity_theft,MTN,+2348064881060,CUST8500930,automated_system,,0.0,port harcourt,410516584268306,40.150.119.51,resolved,sim_blocked,0.0,2025-09
FRD00040223,,account_takeover,Airtel,+2349016624414,CUST5406293,automated_system,,314651.89,abuja,556239774945493,89.71.84.34,confirmed,account_suspended,12.659225373721418,
FRD00040224,2025-09-09 16:50:00,identity_theft,Airtel,+2348021133863,CUST9888300,manual_review,,0.0,ilorin,347867929145776,106.34.229.148,investigating,monitoring,0.0,2025-09
FRD00040225,2025-09-07 03:03:00,subscription_fraud,Airtel,+2349013323188,CUST5744741,pattern_analysis,,258973.09,benin city,235839729528845,240.161.32.203,investigating,monitoring,12.46448329706744,2025-09
FRD00040226,2025-09-20 18:32:00,phishing,Glo,+2348071973722,CUST1555679,manual_review,,399391.48,kano,609491155957941,73.184.33.233,resolved,sim_blocked,12.897699871544235,2025-09
FRD00040227,2025-09-12 16:57:00,imei_spoofing,Airtel,+2348027820623,CUST9089533,automated_system,,0.0,lagos,728255855583876,52.106.86.177,resolved,account_suspended,0.0,2025-09
FRD00040228,2025-09-30 06:32:00,call_forwarding_fraud,Airtel,+2349022338418,CUST8342420,manual_review,,0.0,onitsha,310508812636037,126.218.208.153,confirmed,monitoring,0.0,2025-09
FRD00040229,2025-09-13 05:51:00,imei_spoofing,MTN,+2348143758951,CUST6435835,customer_report,,0.0,calabar,570622634213610,186.237.214.225,resolved,sim_blocked,0.0,2025-09
FRD00040230,,imei_spoofing,Glo,+2349058042534,CUST2412644,automated_system,,0.0,benin city,543079037701793,53.181.125.237,resolved,account_suspended,0.0,
FRD00040231,2025-09-05 00:10:00,imei_spoofing,MTN,+2347032558182,CUST8190027,automated_system,,0.0,onitsha,475382472498320,119.5.68.245,resolved,monitoring,0.0,2025-09
FRD00040232,2025-09-15 15:51:00,sim_swap,Airtel,+2349075252478,CUST3905445,customer_report,,0.0,kaduna,727816407261391,247.249.80.198,confirmed,account_suspended,0.0,2025-09
FRD00040233,2025-09-16 15:23:00,phishing,Airtel,+2348088730471,CUST3590048,pattern_analysis,,0.0,enugu,202856379502787,136.133.1.30,investigating,account_suspended,0.0,2025-09
FRD00040234,2025-09-17 22:42:00,identity_theft,Glo,+2348058670394,CUST5048460,customer_report,,0.0,onitsha,537858930041836,205.165.110.188,confirmed,monitoring,0.0,2025-09
FRD00040235,2025-09-10 10:25:00,call_forwarding_fraud,9mobile,+2349080546061,CUST5032617,automated_system,,0.0,ilorin,529592000115563,241.103.204.244,confirmed,monitoring,0.0,2025-09
FRD00040236,2025-09-24 01:30:00,imei_spoofing,Airtel,+2349070583911,CUST7697826,pattern_analysis,,0.0,abeokuta,062105875375560,232.158.77.119,confirmed,sim_blocked,0.0,2025-09
FRD00040237,2025-09-27 08:49:00,premium_rate_fraud,Airtel,+2349027117644,CUST5419694,automated_system,,0.0,lagos,755300977422613,49.157.168.30,confirmed,sim_blocked,0.0,2025-09
FRD00040238,2025-09-03 10:18:00,identity_theft,Airtel,+2348020921256,CUST3504509,automated_system,,0.0,enugu,291817982084181,206.127.68.41,confirmed,monitoring,0.0,2025-09
FRD00040239,2025-09-19 10:31:00,account_takeover,Glo,+2348073524722,CUST4021483,customer_report,,58946.49,port harcourt,633364178821622,136.1.209.120,confirmed,account_suspended,10.98440232660271,2025-09
FRD00040240,2025-09-08 05:20:00,phishing,9mobile,+2349097886186,CUST4901572,manual_review,,0.0,calabar,408303308084578,47.185.117.78,confirmed,no_action,0.0,2025-09
FRD00040241,2025-09-06 23:33:00,account_takeover,Airtel,+2348123151088,CUST2719463,customer_report,,219936.49,abuja,773732734289093,184.187.39.148,resolved,account_suspended,12.301098648596478,2025-09
FRD00040242,2025-09-27 09:47:00,subscription_fraud,Glo,+2348152514138,CUST4398577,customer_report,,455516.59,ilorin,842971909971997,189.152.221.168,investigating,sim_blocked,13.029189611841037,2025-09
FRD00040243,2025-09-22 00:35:00,imei_spoofing,Airtel,+2349018403584,CUST3675313,automated_system,,0.0,calabar,732014905214131,168.27.75.75,investigating,sim_blocked,0.0,2025-09
FRD00040244,2025-09-12 18:09:00,call_forwarding_fraud,Airtel,+2348021754847,CUST4515427,automated_system,,0.0,lagos,816835203242046,146.72.39.162,investigating,account_suspended,0.0,2025-09
FRD00040245,2025-09-02 00:03:00,call_forwarding_fraud,MTN,+2348142883137,CUST7163927,manual_review,,0.0,port harcourt,678135011727931,9.84.154.232,investigating,account_suspended,0.0,2025-09
FRD00040246,2025-10-01 21:50:00,imei_spoofing,Glo,+2349052593987,CUST6719499,customer_report,,0.0,warri,798566438359096,126.98.55.252,confirmed,account_suspended,0.0,2025-10
FRD00040247,2025-09-22 23:16:00,call_forwarding_fraud,MTN,+2349065014553,CUST8020273,customer_report,,366616.95,warri,325481556547174,154.215.68.55,confirmed,account_suspended,12.812075576636971,2025-09
FRD00040248,2025-09-12 01:23:00,phishing,Airtel,+2347088905715,CUST4208627,automated_system,,0.0,ibadan,909573822432217,203.16.31.128,confirmed,account_suspended,0.0,2025-09
FRD00040249,2025-09-08 19:30:00,identity_theft,MTN,+2347063856667,CUST5947756,automated_system,,0.0,benin city,467379765826907,65.129.250.60,investigating,monitoring,0.0,2025-09
FRD00040250,2025-09-30 16:11:00,subscription_fraud,Airtel,+2347014153044,CUST3705110,manual_review,,469895.81,kaduna,445127444817439,10.222.200.206,resolved,account_suspended,13.060268396389421,2025-09
FRD00040251,2025-09-10 13:24:00,phishing,MTN,+2348065099221,CUST5199228,automated_system,,0.0,lagos,322252659185313,36.180.245.197,false_positive,account_suspended,0.0,2025-09
FRD00040252,2025-09-30 16:28:00,sim_swap,9mobile,+2348097807150,CUST3317576,customer_report,,0.0,abuja,820979209985692,220.66.18.127,resolved,monitoring,0.0,2025-09
FRD00040253,2025-09-04 20:51:00,subscription_fraud,MTN,+2348103329517,CUST6946762,manual_review,,368637.82,benin city,415767682386456,82.186.28.197,investigating,monitoring,12.817572636089624,2025-09
FRD00040254,2025-09-17 02:51:00,subscription_fraud,MTN,+2348138633171,CUST5011117,manual_review,,471391.81,benin city,723050427252939,137.48.232.151,confirmed,account_suspended,13.063447016928306,2025-09
FRD00040255,2025-09-25 00:46:00,identity_theft,MTN,+2349031995371,CUST5835052,automated_system,,0.0,enugu,425250855976013,97.179.75.12,confirmed,sim_blocked,0.0,2025-09
FRD00040256,2025-09-05 10:42:00,call_forwarding_fraud,9mobile,+2348175400003,CUST5363045,manual_review,,164443.46,warri,881888595866655,50.97.221.227,confirmed,account_suspended,12.010328162998668,2025-09
FRD00040257,2025-09-08 10:46:00,subscription_fraud,Airtel,+2349027649457,CUST3481275,customer_report,,369177.79,lagos,854493768029335,171.37.140.114,resolved,sim_blocked,12.819036331423225,2025-09
FRD00040258,2025-09-22 05:16:00,premium_rate_fraud,Glo,+2348058210043,CUST5523070,automated_system,,0.0,onitsha,566308220727266,85.238.48.50,investigating,account_suspended,0.0,2025-09
FRD00040259,2025-09-27 14:27:00,sim_swap,Glo,+2349053650248,CUST8085721,automated_system,,0.0,benin city,749293293180843,29.77.113.17,confirmed,sim_blocked,0.0,2025-09
FRD00040260,2025-09-15 01:54:00,account_takeover,Glo,+2348153154163,CUST6017092,automated_system,,0.0,abeokuta,749910272926592,145.222.210.170,confirmed,monitoring,0.0,2025-09
FRD00040261,2025-09-19 15:47:00,call_forwarding_fraud,MTN,+2349036129567,CUST7938873,automated_system,,0.0,kano,933966197862385,38.140.205.129,resolved,monitoring,0.0,2025-09
FRD00040262,2025-09-09 14:06:00,call_forwarding_fraud,MTN,+2348105740311,CUST7992881,automated_system,,0.0,lagos,627759905656678,192.17.69.13,false_positive,account_suspended,0.0,2025-09
FRD00040263,2025-09-19 02:19:00,sim_swap,9mobile,+2348188795409,CUST4104749,automated_system,,0.0,lagos,156231835873344,83.248.255.206,investigating,no_action,0.0,2025-09
FRD00040264,2025-09-22 01:22:00,premium_rate_fraud,MTN,+2348101594203,CUST9813460,customer_report,,0.0,kano,052687843675601,47.56.149.78,confirmed,no_action,0.0,2025-09
FRD00040265,2025-09-13 23:39:00,phishing,9mobile,+2348185470300,CUST7970778,automated_system,,0.0,enugu,329969026453660,104.167.157.30,resolved,monitoring,0.0,2025-09
FRD00040266,2025-09-01 22:36:00,call_forwarding_fraud,Airtel,+2348021802780,CUST8370045,customer_report,,0.0,lagos,021888457062671,62.180.215.140,false_positive,sim_blocked,0.0,2025-09
FRD00040267,2025-09-24 11:36:00,imei_spoofing,MTN,+2348105831698,CUST7507218,manual_review,,0.0,ilorin,095724328415226,163.57.187.104,confirmed,account_suspended,0.0,2025-09
FRD00040268,2025-09-08 04:45:00,premium_rate_fraud,Airtel,+2348087937750,CUST4581062,automated_system,,0.0,lagos,773323053710590,163.169.212.131,resolved,sim_blocked,0.0,2025-09
FRD00040269,2025-09-02 21:51:00,identity_theft,Glo,+2348050059703,CUST9319708,automated_system,,0.0,enugu,608236487084097,226.52.93.216,confirmed,account_suspended,0.0,2025-09
FRD00040270,2025-09-12 10:15:00,premium_rate_fraud,Glo,+2348155968594,CUST3576194,automated_system,,0.0,lagos,954669811081735,108.87.120.56,confirmed,monitoring,0.0,2025-09
FRD00040271,2025-09-09 07:45:00,subscription_fraud,Airtel,+2347018323758,CUST7686585,manual_review,,321568.99,ilorin,804034989576383,253.88.26.60,confirmed,account_suspended,12.680970497256245,2025-09
FRD00040272,2025-09-21 22:14:00,imei_spoofing,MTN,+2349062641824,CUST7409312,customer_report,,0.0,aba,134706808721889,52.52.228.146,confirmed,account_suspended,0.0,2025-09
FRD00040273,2025-09-27 10:57:00,imei_spoofing,9mobile,+2348096809626,CUST6946701,customer_report,,0.0,lagos,963756130041863,194.248.26.83,resolved,account_suspended,0.0,2025-09
FRD00040274,2025-09-09 10:31:00,identity_theft,Glo,+2348072890615,CUST9830158,automated_system,,0.0,enugu,668548662513398,222.70.51.255,confirmed,no_action,0.0,2025-09
FRD00040275,2025-09-15 14:32:00,phishing,Airtel,+2347018500604,CUST3227880,automated_system,,144696.36,onitsha,391317404071656,128.76.77.63,investigating,monitoring,11.882399667809048,2025-09
FRD00040276,2025-09-05 18:51:00,account_takeover,MTN,+2347067888071,CUST3138445,automated_system,,308220.16,benin city,285439719520641,135.152.245.192,investigating,sim_blocked,12.638572856227805,2025-09
FRD00040277,2025-09-07 00:24:00,account_takeover,Glo,+2348051969423,CUST7450348,customer_report,,174077.22,benin city,377621309689762,246.173.3.195,investigating,account_suspended,12.067260017413613,2025-09
FRD00040278,2025-09-14 17:55:00,call_forwarding_fraud,9mobile,+2349090374507,CUST4234780,manual_review,,0.0,warri,840239107640068,37.152.157.18,confirmed,account_suspended,0.0,2025-09
FRD00040279,2025-09-09 07:16:00,call_forwarding_fraud,Airtel,+2349020941226,CUST6853507,automated_system,,0.0,abeokuta,311867429198696,210.116.35.193,investigating,account_suspended,0.0,2025-09
FRD00040280,2025-09-11 06:18:00,premium_rate_fraud,Airtel,+2349028512690,CUST6926191,manual_review,,0.0,lagos,128253809733645,113.253.41.229,confirmed,monitoring,0.0,2025-09
FRD00040281,,subscription_fraud,Airtel,+2348024218686,CUST8970863,manual_review,,393870.44,kano,008760758785392,10.243.35.254,confirmed,monitoring,12.883779840618221,
FRD00040282,2025-09-24 06:01:00,imei_spoofing,MTN,+2348167273838,CUST1585451,automated_system,,0.0,lagos,677367298251957,124.220.224.181,confirmed,no_action,0.0,2025-09
FRD00040283,2025-09-11 22:33:00,account_takeover,Airtel,+2348088899573,CUST6943382,customer_report,,376890.77,lagos,411987495096869,128.144.145.218,resolved,sim_blocked,12.83971334298604,2025-09
FRD00040284,2025-09-06 11:07:00,sim_swap,MTN,+2349037563802,CUST8488722,automated_system,,0.0,abuja,912896446858501,185.166.59.222,confirmed,no_action,0.0,2025-09
FRD00040285,2025-09-10 01:44:00,sim_swap,MTN,+2349037502987,CUST8962485,automated_system,,0.0,ibadan,727383086688411,190.128.133.110,confirmed,account_suspended,0.0,2025-09
FRD00040286,2025-09-20 14:42:00,subscription_fraud,Glo,+2348112189464,CUST3826238,manual_review,,228660.6,kaduna,688260869720731,72.207.65.88,confirmed,sim_blocked,12.33999846036003,2025-09
FRD00040287,2025-09-27 14:15:00,sim_swap,Airtel,+2348088943565,CUST6491196,customer_report,,0.0,kaduna,730968090262764,52.248.215.79,confirmed,sim_blocked,0.0,2025-09
FRD00040288,,phishing,9mobile,+2349092345278,CUST7504214,automated_system,,0.0,lagos,160654064539430,185.102.146.154,confirmed,sim_blocked,0.0,
FRD00040289,2025-09-27 00:57:00,imei_spoofing,MTN,+2347067316394,CUST2944634,customer_report,,0.0,abuja,242946969290606,180.24.15.123,resolved,sim_blocked,0.0,2025-09
FRD00040290,2025-09-05 21:52:00,sim_swap,Airtel,+2347018859242,CUST7324200,automated_system,,0.0,jos,222503380408205,239.246.172.203,confirmed,sim_blocked,0.0,2025-09
FRD00040291,2025-09-15 08:25:00,imei_spoofing,MTN,+2349064812488,CUST7028527,automated_system,,0.0,lagos,569347611811977,176.247.204.112,false_positive,sim_blocked,0.0,2025-09
FRD00040292,2025-09-19 17:25:00,identity_theft,Airtel,+2349017093772,CUST9600646,pattern_analysis,,0.0,benin city,233757686325528,252.225.221.22,investigating,no_action,0.0,2025-09
FRD00040293,2025-09-12 20:36:00,call_forwarding_fraud,Airtel,+2347083104073,CUST7989861,automated_system,,0.0,kaduna,822789591770875,162.68.33.18,confirmed,account_suspended,0.0,2025-09
FRD00040294,2025-09-27 12:52:00,identity_theft,MTN,+2347063780388,CUST5487336,manual_review,,0.0,enugu,875066198278731,115.238.104.248,resolved,sim_blocked,0.0,2025-09
FRD00040295,2025-09-27 22:30:00,imei_spoofing,9mobile,+2348183381123,CUST1592716,automated_system,,0.0,port harcourt,654748550131904,141.169.120.79,confirmed,account_suspended,0.0,2025-09
FRD00040296,2025-09-27 07:08:00,subscription_fraud,Glo,+2348115301917,CUST9203292,automated_system,,422290.98,abuja,046399409216587,155.196.98.78,confirmed,account_suspended,12.953452249503243,2025-09
FRD00040297,2025-09-24 12:52:00,premium_rate_fraud,Airtel,+2349074346814,CUST4209282,automated_system,,0.0,aba,972933983123067,56.143.151.185,resolved,no_action,0.0,2025-09
FRD00040298,2025-09-28 03:06:00,call_forwarding_fraud,Glo,+2347058765351,CUST9745369,automated_system,,0.0,lagos,308394577123206,27.34.212.250,resolved,account_suspended,0.0,2025-09
FRD00040299,2025-09-01 01:16:00,sim_swap,MTN,+2348067168938,CUST3204052,customer_report,,0.0,jos,057926396636031,35.164.70.122,confirmed,monitoring,0.0,2025-09
FRD00040300,2025-09-22 12:26:00,call_forwarding_fraud,Glo,+2348156643062,CUST4103195,manual_review,,0.0,abeokuta,836417555382067,58.27.103.69,confirmed,account_suspended,0.0,2025-09
FRD00040301,2025-09-10 20:22:00,sim_swap,Airtel,+2348089226149,CUST7562550,automated_system,,0.0,kaduna,807358962165062,145.190.125.170,confirmed,sim_blocked,0.0,2025-09
FRD00040302,2025-09-01 07:59:00,subscription_fraud,MTN,+2348149404663,CUST1978383,automated_system,,266332.38,benin city,423295362608130,207.214.168.189,confirmed,account_suspended,12.49250411129931,2025-09
FRD00040303,2025-09-24 21:14:00,call_forwarding_fraud,MTN,+2348165093714,CUST7377440,automated_system,,0.0,ibadan,012798025941817,5.254.166.7,resolved,monitoring,0.0,2025-09
FRD00040304,2025-09-24 09:20:00,identity_theft,MTN,+2347065911119,CUST5661838,pattern_analysis,,0.0,enugu,885733983551825,125.139.43.63,confirmed,monitoring,0.0,2025-09
FRD00040305,2025-09-12 19:10:00,phishing,MTN,+2348139857838,CUST5143814,automated_system,,0.0,warri,817986725944369,160.39.51.237,confirmed,account_suspended,0.0,2025-09
FRD00040306,2025-09-18 15:20:00,call_forwarding_fraud,Airtel,+2348087043963,CUST7944838,pattern_analysis,,0.0,calabar,008061103398252,211.223.57.142,confirmed,account_suspended,0.0,2025-09
FRD00040307,2025-10-01 14:02:00,phishing,MTN,+2348133376098,CUST9827049,pattern_analysis,,135385.93,kano,009813910952537,94.188.135.224,false_positive,account_suspended,11.815892105997563,2025-10
FRD00040308,2025-09-19 14:46:00,premium_rate_fraud,MTN,+2348167004244,CUST2834264,automated_system,,0.0,jos,228770657883136,163.21.208.32,resolved,sim_blocked,0.0,2025-09
FRD00040309,2025-09-07 04:16:00,call_forwarding_fraud,MTN,+2348104049226,CUST7911465,manual_review,,0.0,calabar,789175229235904,126.166.116.150,resolved,account_suspended,0.0,2025-09
FRD00040310,2025-09-10 04:25:00,call_forwarding_fraud,MTN,+2348144779783,CUST8474748,manual_review,,0.0,kaduna,854695906110447,107.41.42.252,resolved,monitoring,0.0,2025-09
FRD00040311,2025-09-13 07:19:00,imei_spoofing,Glo,+2348157661201,CUST8560194,automated_system,,0.0,jos,558664792409181,4.228.47.33,investigating,sim_blocked,0.0,2025-09
FRD00040312,2025-09-26 16:51:00,account_takeover,Glo,+2348118976064,CUST4814639,customer_report,,247390.59,port harcourt,681664967593282,174.61.85.49,confirmed,account_suspended,12.41872774482999,2025-09
FRD00040313,2025-09-22 07:29:00,identity_theft,MTN,+2348031263344,CUST6177620,automated_system,,0.0,abeokuta,256239730936503,45.245.79.49,resolved,no_action,0.0,2025-09
FRD00040314,2025-09-05 18:18:00,subscription_fraud,Airtel,+2349025589036,CUST3304290,automated_system,,0.0,port harcourt,823452823324514,84.103.252.68,confirmed,sim_blocked,0.0,2025-09
FRD00040315,2025-10-01 19:20:00,account_takeover,Glo,+2348115775117,CUST6808035,customer_report,,358690.4,lagos,953179894446409,8.79.177.14,investigating,monitoring,12.790217687765994,2025-10
FRD00040316,2025-09-18 02:30:00,account_takeover,Glo,+2347055811382,CUST6413230,customer_report,,25839.42,abuja,355121606248778,54.97.38.47,confirmed,sim_blocked,10.159695211634414,2025-09
FRD00040317,2025-09-16 17:07:00,account_takeover,MTN,+2348134838248,CUST7864735,customer_report,,166101.16,enugu,712208313908985,191.43.113.8,investigating,monitoring,12.02035829973116,2025-09
FRD00040318,2025-09-13 07:49:00,identity_theft,Glo,+2348116332214,CUST5741242,automated_system,,0.0,jos,865599193819547,221.218.79.49,resolved,sim_blocked,0.0,2025-09
FRD00040319,2025-09-21 01:26:00,identity_theft,9mobile,+2349087589844,CUST1977017,automated_system,,0.0,lagos,212581163239281,38.195.80.249,confirmed,monitoring,0.0,2025-09
FRD00040320,2025-09-14 13:55:00,call_forwarding_fraud,MTN,+2348106501864,CUST2191211,automated_system,,235951.69,aba,162031811902463,43.143.86.68,resolved,no_action,12.371386597810037,2025-09
FRD00040321,2025-09-28 15:33:00,account_takeover,Airtel,+2347016808237,CUST4866158,manual_review,,69607.36,lagos,574540062903984,27.108.166.4,false_positive,monitoring,11.150639954051817,2025-09
FRD00040322,2025-09-01 13:11:00,subscription_fraud,Glo,+2348059938514,CUST3338024,customer_report,,0.0,port harcourt,570099330845927,86.249.64.201,investigating,monitoring,0.0,2025-09
FRD00040323,2025-09-14 18:24:00,subscription_fraud,Airtel,+2349075259216,CUST2316696,manual_review,,349583.27,ibadan,583524630369075,165.139.104.142,confirmed,sim_blocked,12.764499927472068,2025-09
FRD00040324,2025-09-29 01:32:00,imei_spoofing,Glo,+2348116531754,CUST1092793,automated_system,,0.0,kaduna,568869690470966,136.200.163.203,confirmed,sim_blocked,0.0,2025-09
FRD00040325,2025-09-17 21:12:00,phishing,MTN,+2349066135637,CUST3041985,automated_system,,98268.88,warri,139257971342842,13.242.132.17,confirmed,monitoring,11.495472850230257,2025-09
FRD00040326,2025-09-01 08:50:00,imei_spoofing,MTN,+2348138040646,CUST4089852,manual_review,,0.0,abuja,472346392328584,198.183.249.75,confirmed,sim_blocked,0.0,2025-09
FRD00040327,2025-09-08 17:27:00,subscription_fraud,MTN,+2348104529690,CUST1334824,customer_report,,448705.44,lagos,365754131007192,221.125.139.184,confirmed,monitoring,13.014124144435181,2025-09
FRD00040328,2025-09-09 10:49:00,subscription_fraud,MTN,+2347033015660,CUST1454309,customer_report,,76616.09,abeokuta,148889288598494,157.100.214.101,resolved,account_suspended,11.246575437893615,2025-09
FRD00040329,2025-09-20 15:11:00,phishing,Glo,+2347055869098,CUST1920204,automated_system,,30309.76,abuja,604922977230284,189.145.163.185,resolved,sim_blocked,10.319258043970422,2025-09
FRD00040330,2025-09-04 10:28:00,imei_spoofing,MTN,+2349066964582,CUST1783526,automated_system,,0.0,enugu,883337638814905,133.9.138.87,resolved,sim_blocked,0.0,2025-09
FRD00040331,,subscription_fraud,MTN,+2348067565686,CUST3755413,manual_review,,366815.48,benin city,546171959785165,34.87.99.135,confirmed,sim_blocked,12.812616947471849,
FRD00040332,2025-09-24 01:28:00,sim_swap,Airtel,+2348125832689,CUST3884134,manual_review,,0.0,enugu,764948429500494,104.164.201.114,investigating,sim_blocked,0.0,2025-09
FRD00040333,2025-09-02 20:22:00,subscription_fraud,MTN,+2348033974806,CUST7423729,automated_system,,139476.13,ilorin,171330184382061,189.139.96.146,investigating,no_action,11.845655924151162,2025-09
FRD00040334,2025-09-24 11:46:00,account_takeover,Airtel,+2349022834450,CUST8299567,customer_report,,419697.49,jos,065735093088186,173.226.198.110,investigating,sim_blocked,12.947291851507252,2025-09
FRD00040335,2025-09-15 02:16:00,sim_swap,Glo,+2347050791449,CUST2336139,pattern_analysis,,0.0,kaduna,060928946437212,7.214.212.30,investigating,account_suspended,0.0,2025-09
FRD00040336,2025-09-29 12:24:00,sim_swap,Glo,+2348157681648,CUST8530450,automated_system,,0.0,lagos,851622151054021,249.153.215.223,resolved,account_suspended,0.0,2025-09
FRD00040337,2025-09-27 23:53:00,subscription_fraud,9mobile,+2348094854726,CUST1639186,manual_review,,407845.59,kaduna,131576316686831,46.226.216.107,false_positive,account_suspended,12.91864637777677,2025-09
FRD00040338,2025-09-28 14:17:00,subscription_fraud,Airtel,+2349024888446,CUST7659787,customer_report,,135351.74,lagos,292304183418279,200.177.105.205,confirmed,account_suspended,11.815639538649883,2025-09
FRD00040339,2025-09-17 20:56:00,phishing,Airtel,+2349079760052,CUST9107518,automated_system,,0.0,ibadan,071451271638100,13.168.175.201,confirmed,monitoring,0.0,2025-09
FRD00040340,2025-09-15 15:03:00,subscription_fraud,Glo,+2349057275993,CUST6370656,customer_report,,219022.91,calabar,988644646846954,206.78.202.34,confirmed,account_suspended,12.296936180921337,2025-09
FRD00040341,2025-09-28 19:38:00,premium_rate_fraud,9mobile,+2348187641728,CUST7972198,automated_system,,0.0,abeokuta,606235889378389,107.161.249.103,resolved,account_suspended,0.0,2025-09
FRD00040342,2025-09-29 10:48:00,sim_swap,9mobile,+2349093494420,CUST6618159,manual_review,,0.0,calabar,700143901224531,177.80.196.120,investigating,account_suspended,0.0,2025-09
FRD00040343,2025-09-17 08:56:00,premium_rate_fraud,Glo,+2347050751146,CUST5384005,automated_system,,0.0,warri,122620048072200,98.1.121.7,confirmed,no_action,0.0,2025-09
FRD00040344,2025-09-19 23:42:00,premium_rate_fraud,MTN,+2347031896762,CUST4253593,automated_system,,0.0,aba,190778762992418,253.2.77.13,confirmed,account_suspended,0.0,2025-09
FRD00040345,2025-09-09 15:15:00,call_forwarding_fraud,MTN,+2349064108240,CUST8963884,customer_report,,0.0,aba,057756478404754,25.114.231.58,confirmed,monitoring,0.0,2025-09
FRD00040346,2025-09-30 22:00:00,subscription_fraud,MTN,+2348036401897,CUST5770233,customer_report,,317486.35,ilorin,924501596425828,98.169.131.243,confirmed,account_suspended,12.668193254001464,2025-09
FRD00040347,2025-09-25 07:06:00,premium_rate_fraud,9mobile,+2349092667350,CUST1178758,automated_system,,0.0,abuja,094657818684468,59.116.9.46,false_positive,account_suspended,0.0,2025-09
FRD00040348,2025-09-27 04:16:00,subscription_fraud,Glo,+2348052976686,CUST4774613,automated_system,,157914.69,abuja,145493351498365,68.123.68.126,investigating,account_suspended,11.969816561994968,2025-09
FRD00040349,2025-09-29 06:09:00,sim_swap,MTN,+2349067535646,CUST4555143,automated_system,,0.0,benin city,267111582080863,8.186.79.248,investigating,monitoring,0.0,2025-09
FRD00040350,2025-09-16 02:36:00,imei_spoofing,Airtel,+2348084047941,CUST2202167,manual_review,,0.0,kaduna,428696888742822,57.132.227.172,resolved,account_suspended,0.0,2025-09
FRD00040351,2025-09-07 12:07:00,call_forwarding_fraud,Glo,+2348156123514,CUST1405858,pattern_analysis,,0.0,onitsha,377627560921214,83.222.84.109,investigating,account_suspended,0.0,2025-09
FRD00040352,2025-09-14 03:36:00,identity_theft,MTN,+2347067785008,CUST8031760,customer_report,,0.0,ilorin,514867418705675,170.181.134.183,confirmed,account_suspended,0.0,2025-09
FRD00040353,2025-09-25 21:52:00,subscription_fraud,9mobile,+2349097098000,CUST2821581,automated_system,,62948.21,kaduna,152193470882592,224.58.170.27,resolved,sim_blocked,11.050083489751172,2025-09
FRD00040354,2025-09-08 11:16:00,imei_spoofing,Airtel,+2348028503647,CUST8624429,automated_system,,0.0,jos,832925279844387,177.81.232.91,confirmed,account_suspended,0.0,2025-09
FRD00040355,2025-09-12 08:32:00,subscription_fraud,Glo,+2348072790787,CUST4749822,pattern_analysis,,176862.66,warri,524914268605413,43.33.38.223,resolved,account_suspended,12.083134432250104,2025-09
FRD00040356,2025-09-05 15:34:00,identity_theft,MTN,+2347061711747,CUST4293510,automated_system,,0.0,ibadan,719866684094716,199.221.224.83,investigating,no_action,0.0,2025-09
FRD00040357,2025-09-29 18:37:00,sim_swap,MTN,+2348160448977,CUST3242072,automated_system,,0.0,port harcourt,459017404761038,222.55.162.140,resolved,monitoring,0.0,2025-09
FRD00040358,2025-09-14 23:17:00,sim_swap,Glo,+2348157086785,CUST2170593,pattern_analysis,,0.0,onitsha,591697794952203,37.210.192.155,resolved,monitoring,0.0,2025-09
FRD00040359,2025-09-09 23:31:00,account_takeover,MTN,+2348169223170,CUST7076895,customer_report,,231670.89,lagos,294005478595959,23.219.176.97,false_positive,monitoring,12.353077382387236,2025-09
FRD00040360,2025-09-09 10:11:00,phishing,9mobile,+2348096163904,CUST6191385,manual_review,,0.0,ilorin,481022615546024,195.30.156.237,confirmed,sim_blocked,0.0,2025-09
FRD00040361,2025-09-08 19:55:00,sim_swap,Airtel,+2349023034299,CUST8090877,automated_system,,0.0,port harcourt,954575917148592,153.157.168.83,investigating,sim_blocked,0.0,2025-09
FRD00040362,2025-09-13 19:51:00,subscription_fraud,MTN,+2349035436813,CUST6237638,customer_report,,316890.44,abuja,380160759299436,102.205.51.192,resolved,account_suspended,12.666314533638582,2025-09
FRD00040363,2025-09-03 04:22:00,imei_spoofing,MTN,+2347032539558,CUST7201073,automated_system,,0.0,enugu,520771287893579,167.13.33.18,confirmed,sim_blocked,0.0,2025-09
FRD00040364,2025-09-12 08:01:00,sim_swap,MTN,+2347030049018,CUST7002682,customer_report,,0.0,calabar,740404702913851,8.25.136.251,false_positive,sim_blocked,0.0,2025-09
FRD00040365,2025-09-28 06:06:00,imei_spoofing,Glo,+2347058551128,CUST4658668,automated_system,,0.0,kaduna,217045633654860,247.73.38.90,investigating,account_suspended,0.0,2025-09
FRD00040366,2025-09-04 12:12:00,account_takeover,MTN,+2349035110154,CUST6653993,pattern_analysis,,490148.67,benin city,108733127096692,89.234.5.44,confirmed,no_action,13.102466072426358,2025-09
FRD00040367,2025-09-29 19:21:00,sim_swap,Airtel,+2349074340943,CUST7436849,automated_system,,0.0,ilorin,002684271073928,189.166.85.217,confirmed,account_suspended,0.0,2025-09
FRD00040368,2025-09-29 17:27:00,identity_theft,MTN,+2348030226796,CUST3670612,customer_report,,0.0,port harcourt,347462755694240,144.155.159.47,resolved,no_action,0.0,2025-09
FRD00040369,2025-09-16 00:02:00,premium_rate_fraud,MTN,+2348063538572,CUST8518413,automated_system,,0.0,onitsha,755758937184499,117.105.193.241,confirmed,monitoring,0.0,2025-09
FRD00040370,2025-09-30 11:15:00,call_forwarding_fraud,Glo,+2348077647289,CUST5293076,manual_review,,0.0,jos,336089798744033,14.9.251.242,confirmed,account_suspended,0.0,2025-09
FRD00040371,2025-09-22 23:49:00,subscription_fraud,Glo,+2348153647528,CUST6988351,automated_system,,211269.9,lagos,044841156686118,133.144.171.82,confirmed,account_suspended,12.260896475236928,2025-09
FRD00040372,2025-09-27 06:22:00,identity_theft,Glo,+2348150755693,CUST4462365,pattern_analysis,,0.0,kano,141810763967746,244.237.112.227,resolved,monitoring,0.0,2025-09
FRD00040373,2025-09-01 02:38:00,premium_rate_fraud,MTN,+2348133348083,CUST6361656,automated_system,,0.0,enugu,940556568980130,237.189.234.51,confirmed,account_suspended,0.0,2025-09
FRD00040374,2025-09-05 20:50:00,call_forwarding_fraud,Glo,+2348059428843,CUST6928982,automated_system,,0.0,ilorin,408346685071268,33.2.204.169,confirmed,monitoring,0.0,2025-09
FRD00040375,2025-09-02 21:44:00,call_forwarding_fraud,MTN,+2348136247166,CUST5334514,automated_system,,0.0,lagos,906706492757650,149.206.230.11,investigating,no_action,0.0,2025-09
FRD00040376,2025-09-25 13:15:00,premium_rate_fraud,MTN,+2348039950322,CUST3972945,automated_system,,0.0,enugu,795923147015202,34.157.136.245,investigating,account_suspended,0.0,2025-09
FRD00040377,2025-09-14 01:52:00,sim_swap,Airtel,+2348128394707,CUST3216104,automated_system,,0.0,benin city,176912436790842,218.206.120.215,resolved,account_suspended,0.0,2025-09
FRD00040378,2025-10-01 09:06:00,premium_rate_fraud,MTN,+2349061027363,CUST9958133,automated_system,,0.0,kaduna,952456800466504,146.47.70.2,resolved,sim_blocked,0.0,2025-10
FRD00040379,2025-09-05 06:25:00,account_takeover,MTN,+2348108950147,CUST8186910,automated_system,,0.0,calabar,630607451210769,176.200.236.66,resolved,monitoring,0.0,2025-09
FRD00040380,2025-09-16 21:32:00,identity_theft,Airtel,+2348081668560,CUST1146068,automated_system,,0.0,kano,461028399750647,95.236.228.77,resolved,no_action,0.0,2025-09
FRD00040381,2025-09-04 21:18:00,identity_theft,9mobile,+2348090526499,CUST4663941,manual_review,,0.0,jos,821118947538699,97.141.233.91,resolved,monitoring,0.0,2025-09
FRD00040382,2025-09-11 08:21:00,phishing,Airtel,+2349077372536,CUST3272632,automated_system,,0.0,abuja,530643318150434,192.106.149.139,confirmed,monitoring,0.0,2025-09
FRD00040383,2025-09-28 04:57:00,premium_rate_fraud,Glo,+2348159392782,CUST3192659,automated_system,,0.0,kano,992219570212505,118.47.247.209,confirmed,sim_blocked,0.0,2025-09
FRD00040384,2025-09-08 14:08:00,phishing,Airtel,+2349022336726,CUST6718316,manual_review,,0.0,lagos,930103243989547,59.155.100.167,confirmed,sim_blocked,0.0,2025-09
FRD00040385,2025-09-15 20:22:00,call_forwarding_fraud,9mobile,+2349086605878,CUST4556632,automated_system,,0.0,lagos,066038012748443,2.151.77.8,confirmed,account_suspended,0.0,2025-09
FRD00040386,2025-09-15 00:03:00,premium_rate_fraud,Airtel,+2349010272869,CUST7957018,automated_system,,0.0,lagos,402182300434019,73.193.73.47,confirmed,account_suspended,0.0,2025-09
FRD00040387,2025-09-08 15:29:00,imei_spoofing,Airtel,+2349023034224,CUST2217809,automated_system,,0.0,jos,417283621653752,116.195.53.171,investigating,monitoring,0.0,2025-09
FRD00040388,2025-09-15 06:22:00,sim_swap,Glo,+2347058488770,CUST2288384,manual_review,,0.0,onitsha,159495365446496,84.228.115.101,investigating,sim_blocked,0.0,2025-09
FRD00040389,2025-09-17 09:12:00,phishing,Airtel,+2348028128875,CUST6252157,automated_system,,0.0,onitsha,132640189305239,159.18.97.253,confirmed,account_suspended,0.0,2025-09
FRD00040390,2025-09-17 03:09:00,sim_swap,Airtel,+2349071871948,CUST2698144,manual_review,,0.0,port harcourt,916537040775986,209.199.77.44,resolved,account_suspended,0.0,2025-09
FRD00040391,2025-09-11 16:20:00,phishing,MTN,+2348035353496,CUST7316231,customer_report,,0.0,benin city,804220806768180,229.20.203.24,resolved,account_suspended,0.0,2025-09
FRD00040392,2025-09-17 18:26:00,call_forwarding_fraud,Glo,+2349056583215,CUST8970563,pattern_analysis,,0.0,abeokuta,978160225072059,221.142.245.95,resolved,account_suspended,0.0,2025-09
FRD00040393,2025-09-13 22:54:00,premium_rate_fraud,MTN,+2348134517853,CUST4468668,manual_review,,0.0,aba,045712897914985,48.193.231.32,resolved,monitoring,0.0,2025-09
FRD00040394,2025-09-26 22:43:00,call_forwarding_fraud,Airtel,+2347016568518,CUST1209799,automated_system,,154315.58,ilorin,923973480773797,244.46.211.183,resolved,sim_blocked,11.9467614855922,2025-09
FRD00040395,2025-09-14 04:17:00,call_forwarding_fraud,MTN,+2349032839001,CUST4001700,automated_system,,0.0,jos,318356939186583,38.16.71.74,confirmed,sim_blocked,0.0,2025-09
FRD00040396,2025-09-05 22:42:00,subscription_fraud,Airtel,+2349076727671,CUST2303452,automated_system,,220838.31,abeokuta,346111477416130,189.6.225.11,confirmed,sim_blocked,12.305190611959121,2025-09
FRD00040397,2025-09-03 04:54:00,subscription_fraud,Airtel,+2348029701468,CUST3932801,automated_system,,160806.79,abuja,983280210860195,190.13.70.232,resolved,monitoring,11.9879650798272,2025-09
FRD00040398,2025-09-30 20:16:00,identity_theft,MTN,+2348162455022,CUST6361779,customer_report,,0.0,aba,020893530779651,216.81.69.64,confirmed,monitoring,0.0,2025-09
FRD00040399,2025-09-05 21:18:00,account_takeover,MTN,+2348166517895,CUST8153755,automated_system,,0.0,jos,468510625151077,50.74.77.240,confirmed,account_suspended,0.0,2025-09
FRD00040400,2025-09-30 23:29:00,phishing,MTN,+2349038288001,CUST4780130,automated_system,,76818.77,kano,715552110716248,170.119.190.158,resolved,sim_blocked,11.249217307883438,2025-09
FRD00040401,2025-09-05 21:31:00,subscription_fraud,Glo,+2348051404709,CUST3968257,automated_system,,331958.08,warri,088434412589320,35.191.195.98,confirmed,monitoring,12.712766987290301,2025-09
FRD00040402,2025-09-04 16:50:00,phishing,Glo,+2347056996873,CUST8073031,automated_system,,0.0,benin city,912129610499767,10.80.249.229,investigating,monitoring,0.0,2025-09
FRD00040403,2025-09-01 07:36:00,sim_swap,Glo,+2347057841086,CUST7945830,automated_system,,0.0,lagos,590931216910498,211.57.215.90,investigating,account_suspended,0.0,2025-09
FRD00040404,2025-09-25 00:22:00,sim_swap,Airtel,+2348023950486,CUST7759456,manual_review,,0.0,ilorin,626941387627197,225.5.97.110,confirmed,account_suspended,0.0,2025-09
FRD00040405,2025-09-22 09:58:00,call_forwarding_fraud,Airtel,+2349021847585,CUST8932786,manual_review,,0.0,aba,457286504492310,7.9.164.237,confirmed,sim_blocked,0.0,2025-09
FRD00040406,2025-09-07 19:23:00,call_forwarding_fraud,MTN,+2348162430269,CUST8266783,customer_report,,0.0,ibadan,803066827079156,77.41.122.247,resolved,sim_blocked,0.0,2025-09
FRD00040407,2025-09-18 10:51:00,premium_rate_fraud,Glo,+2349056309586,CUST7388852,automated_system,,0.0,lagos,165457238985746,103.163.84.125,investigating,monitoring,0.0,2025-09
FRD00040408,2025-09-10 11:42:00,identity_theft,9mobile,+2348181318332,CUST9301562,automated_system,,0.0,lagos,021585707757180,169.147.176.82,confirmed,sim_blocked,0.0,2025-09
FRD00040409,2025-09-28 13:19:00,call_forwarding_fraud,Airtel,+2349011132125,CUST7178470,customer_report,,0.0,ibadan,422862005634570,65.195.151.232,confirmed,sim_blocked,0.0,2025-09
FRD00040410,2025-09-11 03:02:00,identity_theft,9mobile,+2348094036764,CUST4457608,automated_system,,0.0,abuja,067552519617469,85.191.15.11,confirmed,no_action,0.0,2025-09
FRD00040411,2025-09-30 02:06:00,account_takeover,Airtel,+2347013583377,CUST2926248,pattern_analysis,,362743.54,kano,046272901441969,33.253.123.65,confirmed,monitoring,12.801454118944665,2025-09
FRD00040412,2025-09-23 13:21:00,sim_swap,MTN,+2348069323672,CUST2790913,customer_report,,0.0,abeokuta,718840937391644,81.247.14.127,confirmed,sim_blocked,0.0,2025-09
FRD00040413,2025-09-27 17:13:00,account_takeover,Glo,+2348115885401,CUST5779768,pattern_analysis,,438982.09,warri,865935209660628,62.221.173.36,resolved,monitoring,12.992216171953231,2025-09
FRD00040414,2025-09-05 04:42:00,identity_theft,Airtel,+2349073311852,CUST7458260,automated_system,,0.0,enugu,287153367503168,232.177.173.138,confirmed,account_suspended,0.0,2025-09
FRD00040415,2025-09-07 00:45:00,premium_rate_fraud,Airtel,+2349076313921,CUST3074917,automated_system,,0.0,warri,220034206563828,182.42.72.125,confirmed,sim_blocked,0.0,2025-09
FRD00040416,2025-09-28 06:29:00,imei_spoofing,9mobile,+2348171109594,CUST6785608,customer_report,,0.0,ibadan,758372217021740,248.233.229.51,resolved,monitoring,0.0,2025-09
FRD00040417,2025-09-17 07:03:00,identity_theft,Glo,+2348071187201,CUST6868519,customer_report,,0.0,kano,076789826424072,118.247.186.228,resolved,account_suspended,0.0,2025-09
FRD00040418,2025-09-12 06:35:00,sim_swap,Airtel,+2349079870962,CUST2654278,customer_report,,0.0,lagos,892344719957538,121.196.28.70,investigating,sim_blocked,0.0,2025-09
FRD00040419,2025-09-01 12:49:00,identity_theft,MTN,+2349064405321,CUST7107373,automated_system,,0.0,lagos,393288276471679,27.91.209.212,investigating,sim_blocked,0.0,2025-09
FRD00040420,2025-09-14 21:25:00,phishing,Glo,+2348152973258,CUST7923790,automated_system,,385605.47,enugu,625095547295727,187.145.181.107,resolved,account_suspended,12.862572620623403,2025-09
FRD00040421,2025-09-24 01:16:00,call_forwarding_fraud,MTN,+2349061205404,CUST1958615,customer_report,,0.0,enugu,121087865842949,149.236.123.97,confirmed,sim_blocked,0.0,2025-09
FRD00040422,2025-09-28 04:38:00,premium_rate_fraud,Glo,+2348113754523,CUST1179775,customer_report,,0.0,port harcourt,536862037149292,253.166.183.22,confirmed,account_suspended,0.0,2025-09
FRD00040423,2025-09-13 18:27:00,sim_swap,MTN,+2349067016517,CUST9124247,automated_system,,0.0,jos,666135447483348,67.31.102.162,confirmed,no_action,0.0,2025-09
FRD00040424,2025-09-02 09:42:00,call_forwarding_fraud,Glo,+2348075394356,CUST8349829,automated_system,,0.0,lagos,839696138968086,54.90.50.246,resolved,monitoring,0.0,2025-09
FRD00040425,2025-09-01 14:10:00,premium_rate_fraud,Airtel,+2349019651179,CUST5580324,customer_report,,0.0,aba,402849317421753,147.55.30.229,investigating,sim_blocked,0.0,2025-09
FRD00040426,2025-09-15 15:25:00,identity_theft,Airtel,+2347014403446,CUST2001916,automated_system,,0.0,lagos,484900309072116,230.87.60.167,confirmed,account_suspended,0.0,2025-09
FRD00040427,2025-09-19 23:08:00,premium_rate_fraud,Airtel,+2348025075719,CUST6874878,manual_review,,0.0,kano,327797374936892,200.51.7.245,false_positive,monitoring,0.0,2025-09
FRD00040428,2025-09-20 09:12:00,call_forwarding_fraud,MTN,+2349069585491,CUST8972226,customer_report,,0.0,lagos,548298456555406,81.132.107.13,investigating,sim_blocked,0.0,2025-09
FRD00040429,2025-10-01 18:11:00,call_forwarding_fraud,Airtel,+2349020288934,CUST9436376,customer_report,,0.0,abeokuta,324966851229670,172.152.113.209,investigating,monitoring,0.0,2025-10
FRD00040430,2025-09-28 05:01:00,account_takeover,MTN,+2348031693600,CUST1885238,customer_report,,480348.8,ilorin,934184384444995,111.150.164.25,resolved,monitoring,13.082269867474729,2025-09
FRD00040431,2025-09-10 04:38:00,subscription_fraud,MTN,+2348162113280,CUST5335222,automated_system,,105314.17,abeokuta,587313045698178,62.159.148.224,resolved,sim_blocked,11.56471275232316,2025-09
FRD00040432,2025-10-01 22:14:00,imei_spoofing,MTN,+2348103014000,CUST5063834,pattern_analysis,,0.0,lagos,776323440214712,48.127.108.178,confirmed,monitoring,0.0,2025-10
FRD00040433,2025-09-12 16:43:00,premium_rate_fraud,9mobile,+2348185523171,CUST1225210,automated_system,,0.0,lagos,154529975201686,39.226.214.80,confirmed,monitoring,0.0,2025-09
FRD00040434,2025-09-10 03:33:00,sim_swap,Airtel,+2349026245662,CUST8209032,customer_report,,0.0,lagos,263709949370789,189.73.243.17,investigating,account_suspended,0.0,2025-09
FRD00040435,2025-09-28 20:14:00,phishing,MTN,+2348168981484,CUST1493147,pattern_analysis,,0.0,port harcourt,281271730266318,239.140.1.23,confirmed,monitoring,0.0,2025-09
FRD00040436,2025-09-23 16:02:00,phishing,Glo,+2348053509423,CUST3011797,automated_system,,0.0,onitsha,050733103344902,20.113.241.85,confirmed,account_suspended,0.0,2025-09
FRD00040437,2025-09-13 15:44:00,call_forwarding_fraud,MTN,+2348030186226,CUST9049491,automated_system,,0.0,enugu,635476004981449,122.152.55.204,resolved,account_suspended,0.0,2025-09
FRD00040438,2025-09-07 14:06:00,call_forwarding_fraud,MTN,+2349038059225,CUST6485128,automated_system,,0.0,lagos,712446523548148,159.103.29.232,investigating,sim_blocked,0.0,2025-09
FRD00040439,2025-09-01 06:29:00,account_takeover,Airtel,+2349016058370,CUST9889731,customer_report,,63480.49,enugu,662353512904221,140.208.191.114,resolved,sim_blocked,11.058503646324555,2025-09
FRD00040440,2025-09-20 23:50:00,subscription_fraud,Glo,+2348157314612,CUST2525053,automated_system,,132164.14,warri,996379100575499,135.227.194.165,confirmed,sim_blocked,11.791807480250338,2025-09
FRD00040441,2025-09-30 17:51:00,phishing,Glo,+2348050961051,CUST9975254,automated_system,,0.0,jos,178295364057437,96.85.74.206,confirmed,sim_blocked,0.0,2025-09
FRD00040442,,identity_theft,Airtel,+2347081971002,CUST7963638,manual_review,,0.0,kano,694263623354360,86.195.202.87,false_positive,account_suspended,0.0,
FRD00040443,2025-09-24 12:27:00,call_forwarding_fraud,MTN,+2348063350306,CUST4307278,automated_system,,0.0,onitsha,936677235086281,182.23.168.44,resolved,sim_blocked,0.0,2025-09
FRD00040444,2025-09-21 11:00:00,call_forwarding_fraud,MTN,+2349065095159,CUST3626982,automated_system,,0.0,ibadan,383726530812818,131.71.7.82,confirmed,account_suspended,0.0,2025-09
FRD00040445,2025-09-29 04:37:00,account_takeover,Airtel,+2347080910528,CUST7671912,automated_system,,343957.59,lagos,956535851193051,176.72.13.139,confirmed,account_suspended,12.748276551202556,2025-09
FRD00040446,2025-09-28 10:07:00,call_forwarding_fraud,MTN,+2348064401925,CUST4584328,customer_report,,0.0,calabar,795460813503874,253.159.14.185,false_positive,account_suspended,0.0,2025-09
FRD00040447,2025-09-03 20:06:00,identity_theft,Airtel,+2347014278663,CUST7855846,manual_review,,0.0,ilorin,280931936293420,3.162.129.87,confirmed,account_suspended,0.0,2025-09
FRD00040448,2025-09-27 20:44:00,imei_spoofing,Glo,+2348071856888,CUST7132542,customer_report,,0.0,ilorin,487607386127734,83.109.196.71,confirmed,no_action,0.0,2025-09
FRD00040449,2025-09-30 18:58:00,sim_swap,MTN,+2348034312779,CUST9414006,automated_system,,0.0,aba,757992366921101,110.142.95.195,confirmed,account_suspended,0.0,2025-09
FRD00040450,2025-09-22 17:49:00,account_takeover,Glo,+2348112399699,CUST6517235,manual_review,,357565.74,ibadan,961763241047010,198.83.48.75,confirmed,account_suspended,12.78707730900735,2025-09
FRD00040451,2025-09-06 14:54:00,subscription_fraud,Glo,+2348116898687,CUST1040269,customer_report,,0.0,abeokuta,760948328606877,255.57.154.188,confirmed,account_suspended,0.0,2025-09
FRD00040452,2025-09-24 12:40:00,sim_swap,MTN,+2347031592089,CUST1756398,automated_system,,0.0,kano,138325980406335,145.3.100.225,investigating,account_suspended,0.0,2025-09
FRD00040453,2025-09-02 22:46:00,imei_spoofing,MTN,+2349034524455,CUST9452851,automated_system,,0.0,ibadan,117103198553698,85.187.58.105,investigating,account_suspended,0.0,2025-09
FRD00040454,2025-09-17 06:54:00,identity_theft,Airtel,+2348020957593,CUST5717554,automated_system,,0.0,port harcourt,861337125545317,41.158.123.166,investigating,account_suspended,0.0,2025-09
FRD00040455,2025-09-02 14:47:00,call_forwarding_fraud,MTN,+2348067757276,CUST3868476,customer_report,,0.0,calabar,937133798187128,186.68.173.234,confirmed,sim_blocked,0.0,2025-09
FRD00040456,2025-09-13 01:02:00,call_forwarding_fraud,9mobile,+2348189118043,CUST2093605,automated_system,,0.0,ilorin,829414468006540,172.91.60.146,confirmed,account_suspended,0.0,2025-09
FRD00040457,2025-09-14 22:59:00,phishing,MTN,+2348137844630,CUST1665922,automated_system,,0.0,ilorin,234451670746441,104.82.151.102,resolved,monitoring,0.0,2025-09
FRD00040458,2025-09-23 03:55:00,account_takeover,MTN,+2349063084807,CUST6333044,automated_system,,79200.1,benin city,057817870119736,74.48.37.220,investigating,account_suspended,11.279745466594957,2025-09
FRD00040459,2025-09-08 14:32:00,identity_theft,Glo,+2348053036979,CUST1498130,customer_report,,0.0,aba,569695058186993,221.110.105.223,false_positive,no_action,0.0,2025-09
FRD00040460,2025-09-23 10:00:00,identity_theft,Airtel,+2349073904848,CUST6367056,automated_system,,0.0,kaduna,419152422807046,183.138.135.209,resolved,no_action,0.0,2025-09
FRD00040461,2025-09-10 18:36:00,identity_theft,MTN,+2348066318953,CUST6189283,customer_report,,0.0,onitsha,549306264493481,18.165.221.6,investigating,sim_blocked,0.0,2025-09
FRD00040462,2025-09-13 00:49:00,subscription_fraud,MTN,+2349065986528,CUST2107263,automated_system,,499618.34,calabar,166578261136973,247.49.1.7,resolved,sim_blocked,13.121601767453084,2025-09
FRD00040463,2025-09-20 12:21:00,premium_rate_fraud,MTN,+2348145157673,CUST3837463,customer_report,,0.0,ilorin,935875868455277,157.26.18.155,confirmed,account_suspended,0.0,2025-09
FRD00040464,2025-09-01 00:23:00,imei_spoofing,9mobile,+2349083993972,CUST1264403,pattern_analysis,,0.0,aba,100464575546915,212.9.177.69,confirmed,account_suspended,0.0,2025-09
FRD00040465,2025-09-26 06:10:00,sim_swap,Glo,+2348113070538,CUST4444382,automated_system,,0.0,ibadan,072349669244069,85.204.92.218,confirmed,monitoring,0.0,2025-09
FRD00040466,2025-09-26 10:32:00,sim_swap,Airtel,+2348121918963,CUST3326469,customer_report,,0.0,calabar,857331893908308,239.90.208.82,resolved,monitoring,0.0,2025-09
FRD00040467,2025-09-19 02:34:00,premium_rate_fraud,MTN,+2348135256442,CUST3023602,automated_system,,0.0,benin city,605160590941741,250.161.107.140,confirmed,account_suspended,0.0,2025-09
FRD00040468,2025-09-22 16:45:00,call_forwarding_fraud,MTN,+2348145088487,CUST8062152,automated_system,,0.0,ibadan,086790073986807,166.207.209.204,confirmed,account_suspended,0.0,2025-09
FRD00040469,2025-09-30 00:36:00,premium_rate_fraud,MTN,+2348106720368,CUST1944794,automated_system,,0.0,lagos,152013016423307,191.233.120.47,investigating,monitoring,0.0,2025-09
FRD00040470,2025-09-10 01:40:00,call_forwarding_fraud,Glo,+2347057716749,CUST2109693,automated_system,,289789.09,abeokuta,222473190523425,58.77.192.189,investigating,monitoring,12.576912112286783,2025-09
FRD00040471,2025-09-05 07:43:00,identity_theft,Glo,+2348115264043,CUST2813415,automated_system,,0.0,onitsha,847942722250892,109.224.73.186,confirmed,account_suspended,0.0,2025-09
FRD00040472,2025-09-14 08:20:00,premium_rate_fraud,Glo,+2348150686654,CUST5904494,automated_system,,0.0,onitsha,738155314871967,152.211.224.71,investigating,monitoring,0.0,2025-09
FRD00040473,2025-09-01 06:08:00,sim_swap,9mobile,+2349081411695,CUST5642518,manual_review,,0.0,enugu,843390661397081,132.149.97.68,resolved,account_suspended,0.0,2025-09
FRD00040474,2025-09-22 15:29:00,premium_rate_fraud,9mobile,+2349098353937,CUST8732435,automated_system,,0.0,aba,885891390919198,28.109.32.198,resolved,account_suspended,0.0,2025-09
FRD00040475,2025-09-11 14:44:00,premium_rate_fraud,Airtel,+2349024892282,CUST2257695,pattern_analysis,,0.0,onitsha,493225125831794,70.232.128.228,investigating,monitoring,0.0,2025-09
FRD00040476,2025-09-14 09:47:00,phishing,MTN,+2348164530063,CUST2632603,automated_system,,234842.78,ibadan,514664696716642,83.88.202.174,confirmed,account_suspended,12.366675806113989,2025-09
FRD00040477,2025-09-17 04:48:00,premium_rate_fraud,MTN,+2347060334524,CUST5624096,automated_system,,0.0,lagos,954021397831975,31.44.152.51,resolved,monitoring,0.0,2025-09
FRD00040478,2025-09-12 00:52:00,premium_rate_fraud,Airtel,+2349018246820,CUST5020189,automated_system,,0.0,aba,740012356376537,240.228.27.191,confirmed,sim_blocked,0.0,2025-09
FRD00040479,2025-09-12 08:08:00,premium_rate_fraud,MTN,+2347034386603,CUST7940688,automated_system,,0.0,kaduna,705302645023229,113.110.13.66,false_positive,account_suspended,0.0,2025-09
FRD00040480,2025-09-25 08:06:00,imei_spoofing,Glo,+2348056772218,CUST1084020,automated_system,,0.0,lagos,410362978768862,138.44.2.73,confirmed,monitoring,0.0,2025-09
FRD00040481,2025-09-20 08:51:00,imei_spoofing,MTN,+2349035880488,CUST8106742,automated_system,,0.0,onitsha,647400904670541,169.91.156.179,confirmed,sim_blocked,0.0,2025-09
FRD00040482,2025-09-02 01:49:00,premium_rate_fraud,MTN,+2348069234196,CUST1800952,manual_review,,0.0,lagos,224340373144380,56.43.49.77,resolved,account_suspended,0.0,2025-09
FRD00040483,2025-09-26 04:01:00,call_forwarding_fraud,Glo,+2348051455741,CUST2731021,automated_system,,0.0,benin city,027846539046589,104.147.79.21,investigating,no_action,0.0,2025-09
FRD00040484,2025-09-05 07:04:00,call_forwarding_fraud,Glo,+2348114943222,CUST4347260,customer_report,,0.0,jos,453879095058642,45.37.27.172,resolved,account_suspended,0.0,2025-09
FRD00040485,2025-09-01 12:04:00,call_forwarding_fraud,Glo,+2348159870805,CUST8785225,customer_report,,0.0,lagos,551002445635454,105.155.103.49,confirmed,account_suspended,0.0,2025-09
FRD00040486,,sim_swap,MTN,+2348137754718,CUST8809011,automated_system,,0.0,onitsha,379381237856121,202.72.125.103,investigating,account_suspended,0.0,
FRD00040487,2025-09-28 23:21:00,subscription_fraud,Airtel,+2348121348936,CUST4652039,automated_system,,294521.08,abeokuta,667277972352773,61.179.28.249,resolved,monitoring,12.593109253796436,2025-09
FRD00040488,2025-10-01 21:34:00,call_forwarding_fraud,Airtel,+2348084283930,CUST7037314,customer_report,,0.0,onitsha,555269574520988,250.146.104.207,resolved,account_suspended,0.0,2025-10
FRD00040489,2025-09-07 22:48:00,call_forwarding_fraud,Airtel,+2348081876024,CUST3392633,automated_system,,0.0,lagos,832053447001306,191.61.88.75,confirmed,account_suspended,0.0,2025-09
FRD00040490,2025-09-04 23:09:00,subscription_fraud,9mobile,+2349086642359,CUST9345857,customer_report,,325391.79,jos,351396193031657,14.253.97.233,resolved,account_suspended,12.69278831617679,2025-09
FRD00040491,2025-09-12 01:42:00,account_takeover,MTN,+2348037803269,CUST8395430,automated_system,,154408.79,onitsha,742804644136298,228.115.143.116,investigating,sim_blocked,11.947365321298442,2025-09
FRD00040492,2025-09-12 21:20:00,call_forwarding_fraud,Glo,+2348074196650,CUST3335865,automated_system,,0.0,kano,328330059847157,145.253.37.106,confirmed,sim_blocked,0.0,2025-09
FRD00040493,2025-09-09 10:09:00,premium_rate_fraud,MTN,+2348068009794,CUST2625945,automated_system,,0.0,aba,543946245161737,226.168.96.116,confirmed,monitoring,0.0,2025-09
FRD00040494,2025-09-12 01:08:00,premium_rate_fraud,9mobile,+2349083432395,CUST5939422,automated_system,,0.0,abeokuta,854449784253418,4.76.228.145,confirmed,no_action,0.0,2025-09
FRD00040495,2025-09-21 13:39:00,subscription_fraud,9mobile,+2348173898264,CUST5262602,pattern_analysis,,36512.78,benin city,698997559021856,119.81.62.126,investigating,account_suspended,10.505445002569036,2025-09
FRD00040496,2025-09-28 02:06:00,sim_swap,MTN,+2349035051376,CUST3405943,customer_report,,0.0,onitsha,232154445169673,168.210.52.57,confirmed,monitoring,0.0,2025-09
FRD00040497,2025-09-22 00:07:00,premium_rate_fraud,Airtel,+2349015674001,CUST2270244,customer_report,,0.0,benin city,186151720506370,28.249.252.90,confirmed,account_suspended,0.0,2025-09
FRD00040498,2025-09-19 22:07:00,account_takeover,Glo,+2349052423410,CUST9272801,manual_review,,403317.57,abuja,950803884604947,25.121.237.162,confirmed,monitoring,12.907482024929111,2025-09
FRD00040499,2025-09-24 16:05:00,call_forwarding_fraud,Airtel,+2349079197274,CUST1533604,customer_report,,0.0,ilorin,714982866969697,248.113.243.239,investigating,sim_blocked,0.0,2025-09
FRD00040500,2025-09-13 08:19:00,premium_rate_fraud,Airtel,+2347081150917,CUST3926892,automated_system,,0.0,jos,130413766407942,239.136.5.193,resolved,sim_blocked,0.0,2025-09
FRD00040501,2025-09-19 07:03:00,subscription_fraud,9mobile,+2348091921753,CUST5988982,pattern_analysis,,210873.91,abeokuta,934443710472408,89.179.148.97,resolved,sim_blocked,12.259020393055055,2025-09
FRD00040502,2025-09-04 17:28:00,identity_theft,MTN,+2349032604516,CUST9352094,automated_system,,0.0,warri,966632348334191,101.17.112.35,resolved,sim_blocked,0.0,2025-09
FRD00040503,2025-10-01 20:27:00,account_takeover,9mobile,+2349080594885,CUST7545421,manual_review,,380997.74,ibadan,762257851844523,174.171.135.159,investigating,sim_blocked,12.850551347016756,2025-10
FRD00040504,2025-09-17 22:20:00,sim_swap,MTN,+2348038378769,CUST4125528,automated_system,,0.0,calabar,343823749253906,171.108.49.44,investigating,sim_blocked,0.0,2025-09
FRD00040505,2025-09-11 21:21:00,call_forwarding_fraud,MTN,+2349066325967,CUST2581320,automated_system,,0.0,abeokuta,749522296973130,173.195.172.235,investigating,sim_blocked,0.0,2025-09
FRD00040506,2025-09-05 18:04:00,account_takeover,MTN,+2348102538423,CUST5033827,automated_system,,211951.94,warri,468991779270680,237.80.213.193,resolved,no_action,12.264119547880616,2025-09
FRD00040507,2025-09-02 22:45:00,account_takeover,Airtel,+2348085027753,CUST3136717,customer_report,,134543.87,kano,272562879639639,159.127.219.248,resolved,sim_blocked,11.809653028337895,2025-09
FRD00040508,2025-09-05 07:59:00,premium_rate_fraud,9mobile,+2349091997282,CUST8993682,manual_review,,0.0,enugu,680518352918423,234.40.57.46,resolved,account_suspended,0.0,2025-09
FRD00040509,2025-09-13 03:59:00,identity_theft,MTN,+2349039645469,CUST1902872,pattern_analysis,,0.0,aba,340360063291637,81.116.164.20,investigating,monitoring,0.0,2025-09
FRD00040510,2025-09-04 12:39:00,premium_rate_fraud,MTN,+2347035446987,CUST1805429,automated_system,,0.0,lagos,349244128655829,159.4.99.207,investigating,account_suspended,0.0,2025-09
FRD00040511,2025-09-18 11:17:00,subscription_fraud,MTN,+2348066975225,CUST7172011,automated_system,,445686.67,lagos,038130431491718,84.179.177.182,investigating,account_suspended,13.007373694203766,2025-09
FRD00040512,2025-09-01 04:19:00,identity_theft,Airtel,+2349017344157,CUST4517133,automated_system,,0.0,ilorin,855249824911249,21.145.124.13,investigating,monitoring,0.0,2025-09
FRD00040513,2025-09-18 01:30:00,subscription_fraud,9mobile,+2349089383656,CUST9259951,automated_system,,426056.4,aba,314215198669025,3.80.210.39,resolved,account_suspended,12.962329357958687,2025-09
FRD00040514,2025-09-03 21:41:00,premium_rate_fraud,MTN,+2349036006716,CUST7416341,automated_system,,0.0,lagos,242037518584841,151.110.134.129,confirmed,monitoring,0.0,2025-09
FRD00040515,2025-09-12 10:51:00,identity_theft,Glo,+2348058553136,CUST9633704,automated_system,,0.0,abeokuta,395597186379012,152.244.154.9,confirmed,no_action,0.0,2025-09
FRD00040516,2025-09-10 19:25:00,premium_rate_fraud,Airtel,+2349072733603,CUST2848520,manual_review,,0.0,calabar,641687841565423,225.66.72.150,false_positive,monitoring,0.0,2025-09
FRD00040517,2025-09-26 06:49:00,call_forwarding_fraud,MTN,+2348103765534,CUST8423211,customer_report,,0.0,warri,849938141403527,216.226.19.174,confirmed,account_suspended,0.0,2025-09
FRD00040518,2025-09-01 00:44:00,identity_theft,MTN,+2349066703288,CUST2107669,pattern_analysis,,0.0,benin city,565111143438866,217.102.34.81,resolved,monitoring,0.0,2025-09
FRD00040519,2025-09-12 02:15:00,subscription_fraud,MTN,+2348164603973,CUST3676829,customer_report,,0.0,warri,069871936671879,121.142.99.193,resolved,monitoring,0.0,2025-09
FRD00040520,2025-09-26 01:48:00,imei_spoofing,9mobile,+2349092447330,CUST1163477,automated_system,,0.0,lagos,567198120839023,55.80.189.249,resolved,sim_blocked,0.0,2025-09
FRD00040521,2025-09-24 23:17:00,imei_spoofing,Airtel,+2348081727266,CUST6426689,customer_report,,0.0,lagos,561289521870135,71.186.56.75,investigating,account_suspended,0.0,2025-09
FRD00040522,2025-09-07 21:17:00,account_takeover,MTN,+2349062438176,CUST8229370,automated_system,,57520.0,lagos,012694944993445,31.142.130.129,resolved,no_action,10.959905377501109,2025-09
FRD00040523,2025-09-17 15:24:00,phishing,MTN,+2348036357306,CUST2764790,automated_system,,0.0,ibadan,350966959403406,132.57.4.127,resolved,sim_blocked,0.0,2025-09
FRD00040524,2025-09-10 20:34:00,account_takeover,MTN,+2349069150860,CUST3109899,customer_report,,487735.93,abuja,499655188517282,107.66.54.2,confirmed,sim_blocked,13.097531461611716,2025-09
FRD00040525,2025-09-07 16:58:00,account_takeover,Airtel,+2348023616994,CUST4728990,pattern_analysis,,387298.48,calabar,901881043257521,79.233.217.195,resolved,account_suspended,12.866953522873489,2025-09
FRD00040526,2025-09-06 18:30:00,subscription_fraud,MTN,+2348063179466,CUST1535822,automated_system,,250648.2,lagos,664087449640042,111.188.163.229,confirmed,account_suspended,12.43180963098498,2025-09
FRD00040527,2025-09-09 08:41:00,call_forwarding_fraud,Glo,+2349053645816,CUST6700222,customer_report,,0.0,warri,153300583108313,27.174.58.156,confirmed,no_action,0.0,2025-09
FRD00040528,2025-09-02 10:24:00,sim_swap,Airtel,+2349017890613,CUST2614455,customer_report,,0.0,lagos,930634146186127,115.239.37.223,investigating,no_action,0.0,2025-09
FRD00040529,2025-09-02 12:30:00,call_forwarding_fraud,MTN,+2348066728048,CUST8507924,automated_system,,0.0,jos,728323804062307,229.239.214.173,resolved,account_suspended,0.0,2025-09
FRD00040530,2025-09-07 22:43:00,call_forwarding_fraud,9mobile,+2348170776745,CUST2660336,customer_report,,0.0,abuja,495392809688733,51.131.194.167,false_positive,no_action,0.0,2025-09
FRD00040531,2025-09-29 04:08:00,call_forwarding_fraud,MTN,+2347063423127,CUST5454140,automated_system,,0.0,port harcourt,284723596639183,111.162.193.93,investigating,account_suspended,0.0,2025-09
FRD00040532,2025-09-04 07:12:00,call_forwarding_fraud,Glo,+2349058733143,CUST6394314,automated_system,,243170.46,ibadan,191605142181491,202.77.155.222,false_positive,account_suspended,12.401522070214183,2025-09
FRD00040533,2025-09-07 22:22:00,call_forwarding_fraud,MTN,+2348163917320,CUST2252081,automated_system,,0.0,calabar,470683828973826,84.183.225.91,confirmed,account_suspended,0.0,2025-09
FRD00040534,2025-09-22 08:15:00,imei_spoofing,MTN,+2349062060320,CUST8366198,pattern_analysis,,0.0,calabar,462222050447820,229.149.131.95,resolved,sim_blocked,0.0,2025-09
FRD00040535,2025-09-13 19:37:00,identity_theft,Airtel,+2347012060554,CUST4716065,manual_review,,0.0,kano,458809941366172,26.87.52.228,confirmed,sim_blocked,0.0,2025-09
FRD00040536,2025-09-08 04:40:00,call_forwarding_fraud,MTN,+2347069411867,CUST6660003,automated_system,,0.0,onitsha,509404297464577,163.78.244.84,resolved,account_suspended,0.0,2025-09
FRD00040537,2025-09-22 21:30:00,phishing,MTN,+2348037918456,CUST4997507,manual_review,,0.0,abeokuta,528799365770919,159.176.84.50,investigating,no_action,0.0,2025-09
FRD00040538,2025-09-26 12:33:00,phishing,MTN,+2349064050124,CUST5509226,automated_system,,0.0,onitsha,557864686353432,225.10.120.96,confirmed,sim_blocked,0.0,2025-09
FRD00040539,2025-09-21 03:34:00,sim_swap,Airtel,+2349019303327,CUST8549434,customer_report,,0.0,lagos,509414948604675,106.48.172.4,investigating,account_suspended,0.0,2025-09
FRD00040540,,phishing,Airtel,+2348123921948,CUST4519946,automated_system,,165870.39,aba,486022307714667,183.223.58.201,false_positive,monitoring,12.018968008021647,
FRD00040541,2025-09-06 17:07:00,subscription_fraud,Glo,+2348111680237,CUST7749465,automated_system,,89866.14,port harcourt,264699636489861,46.57.168.45,investigating,sim_blocked,11.406087636400622,2025-09
FRD00040542,2025-09-22 18:34:00,account_takeover,Airtel,+2349014733921,CUST6072819,pattern_analysis,,453994.47,abuja,823649786301711,63.171.211.78,confirmed,monitoring,13.025842499000136,2025-09
FRD00040543,2025-09-19 10:34:00,subscription_fraud,MTN,+2349061035740,CUST1225598,automated_system,,352636.5,benin city,218140041461476,118.223.233.226,confirmed,account_suspended,12.773195896098562,2025-09
FRD00040544,2025-09-16 13:22:00,identity_theft,Airtel,+2347018573162,CUST7947376,automated_system,,0.0,kaduna,701504645168969,16.83.18.107,confirmed,sim_blocked,0.0,2025-09
FRD00040545,2025-09-06 22:26:00,subscription_fraud,MTN,+2349068708420,CUST5121155,automated_system,,219990.85,calabar,615676915102281,195.159.27.218,resolved,account_suspended,12.301345779193753,2025-09
FRD00040546,2025-09-01 11:37:00,imei_spoofing,MTN,+2348037665696,CUST7798683,automated_system,,0.0,ibadan,549699241555145,213.87.184.216,confirmed,no_action,0.0,2025-09
FRD00040547,2025-09-12 07:44:00,sim_swap,9mobile,+2349088337624,CUST2228364,customer_report,,0.0,aba,761221843303839,30.165.29.208,confirmed,sim_blocked,0.0,2025-09
FRD00040548,2025-09-19 11:49:00,account_takeover,Airtel,+2348080410892,CUST3035835,automated_system,,134761.95,warri,095960262837345,143.229.102.109,confirmed,no_action,11.811272588049665,2025-09
FRD00040549,,call_forwarding_fraud,Airtel,+2349078898517,CUST5561096,manual_review,,0.0,port harcourt,008014748656749,251.133.54.13,confirmed,account_suspended,0.0,
FRD00040550,2025-09-27 11:12:00,account_takeover,MTN,+2347037054817,CUST1426073,automated_system,,471977.82,warri,158835275766341,121.8.77.198,confirmed,account_suspended,13.064689390679519,2025-09
FRD00040551,,sim_swap,Glo,+2348057018624,CUST6314476,automated_system,,0.0,lagos,088279530719547,37.192.38.201,investigating,sim_blocked,0.0,
FRD00040552,2025-09-01 02:01:00,call_forwarding_fraud,Airtel,+2349078182092,CUST1563246,automated_system,,0.0,port harcourt,649887615859945,128.166.152.99,confirmed,monitoring,0.0,2025-09
FRD00040553,2025-09-29 01:41:00,phishing,MTN,+2349033608743,CUST4631065,automated_system,,185974.69,benin city,339253221482424,236.214.37.4,confirmed,account_suspended,12.133371245228759,2025-09
FRD00040554,2025-09-03 06:13:00,premium_rate_fraud,Glo,+2349051235522,CUST5793355,automated_system,,0.0,aba,247192842280539,114.60.15.126,confirmed,sim_blocked,0.0,2025-09
FRD00040555,2025-10-01 06:20:00,identity_theft,Glo,+2349057090246,CUST9745962,automated_system,,0.0,benin city,274199842520338,178.148.18.222,confirmed,account_suspended,0.0,2025-10
FRD00040556,2025-09-18 04:27:00,account_takeover,Glo,+2348158848560,CUST6055385,manual_review,,273546.61,ilorin,541624043018545,198.77.6.35,false_positive,sim_blocked,12.519230962477017,2025-09
FRD00040557,2025-09-10 16:57:00,call_forwarding_fraud,Airtel,+2348128149050,CUST8680730,automated_system,,0.0,port harcourt,539414226004313,61.129.43.91,confirmed,account_suspended,0.0,2025-09
FRD00040558,2025-09-13 13:25:00,phishing,Glo,+2347059600142,CUST5562327,manual_review,,0.0,onitsha,267101919195048,77.66.169.121,false_positive,sim_blocked,0.0,2025-09
FRD00040559,2025-09-04 04:44:00,subscription_fraud,Glo,+2349053282894,CUST7430686,automated_system,,152145.73,calabar,792018612259305,74.243.43.110,investigating,account_suspended,11.932600663145427,2025-09
FRD00040560,2025-09-16 17:02:00,premium_rate_fraud,Glo,+2348151218284,CUST2570186,automated_system,,0.0,lagos,258220261915337,9.176.109.97,false_positive,sim_blocked,0.0,2025-09
FRD00040561,2025-09-15 07:56:00,call_forwarding_fraud,MTN,+2349035410941,CUST1789257,automated_system,,0.0,jos,498009081626490,118.70.3.223,false_positive,account_suspended,0.0,2025-09
FRD00040562,2025-09-14 08:24:00,subscription_fraud,9mobile,+2348097820310,CUST6440576,customer_report,,368354.43,enugu,893001524070352,179.2.34.128,resolved,account_suspended,12.816803593416722,2025-09
FRD00040563,2025-09-21 07:41:00,sim_swap,Glo,+2348075264174,CUST6393364,automated_system,,0.0,aba,865816909012475,10.108.180.118,investigating,no_action,0.0,2025-09
FRD00040564,2025-09-01 00:51:00,call_forwarding_fraud,Glo,+2348071140541,CUST6078049,automated_system,,0.0,aba,012846780575910,161.219.253.151,confirmed,monitoring,0.0,2025-09
FRD00040565,2025-09-27 10:51:00,subscription_fraud,MTN,+2348135146446,CUST5532273,customer_report,,0.0,warri,843273293052240,188.240.113.219,investigating,account_suspended,0.0,2025-09
FRD00040566,2025-09-05 14:04:00,call_forwarding_fraud,MTN,+2348064931005,CUST5873198,customer_report,,0.0,enugu,870689240767239,76.36.219.89,false_positive,account_suspended,0.0,2025-09
FRD00040567,2025-09-26 05:51:00,subscription_fraud,Airtel,+2349022036134,CUST2419925,manual_review,,207985.61,lagos,664770161214050,90.57.44.41,confirmed,account_suspended,12.245228981611296,2025-09
FRD00040568,2025-09-03 02:10:00,account_takeover,MTN,+2348109363889,CUST5932671,manual_review,,71004.63,calabar,474225295502169,176.103.141.82,confirmed,account_suspended,11.170514448654357,2025-09
FRD00040569,2025-09-13 20:43:00,premium_rate_fraud,Airtel,+2349024778789,CUST3131509,automated_system,,0.0,kaduna,213752042266713,247.226.7.251,confirmed,account_suspended,0.0,2025-09
FRD00040570,2025-09-20 09:26:00,imei_spoofing,MTN,+2348136915656,CUST8641930,automated_system,,0.0,calabar,246676146709912,200.18.229.186,confirmed,sim_blocked,0.0,2025-09
FRD00040571,2025-09-29 12:34:00,subscription_fraud,MTN,+2348102711661,CUST5134306,automated_system,,438071.12,abuja,080255149502868,184.12.192.215,confirmed,monitoring,12.990138833338266,2025-09
FRD00040572,2025-09-30 16:14:00,identity_theft,MTN,+2348107813420,CUST4448891,automated_system,,0.0,port harcourt,552138773679760,59.127.123.121,confirmed,account_suspended,0.0,2025-09
FRD00040573,2025-09-23 20:04:00,identity_theft,Airtel,+2348129429858,CUST9531377,pattern_analysis,,0.0,ilorin,533996928820254,8.77.65.119,false_positive,no_action,0.0,2025-09
FRD00040574,2025-10-01 11:24:00,phishing,9mobile,+2348172832833,CUST5180711,customer_report,,0.0,warri,938342511408692,209.65.27.243,confirmed,monitoring,0.0,2025-10
FRD00040575,2025-09-18 11:29:00,call_forwarding_fraud,Airtel,+2348085662339,CUST9805380,automated_system,,0.0,ilorin,761702703260926,239.197.209.52,investigating,account_suspended,0.0,2025-09
FRD00040576,2025-09-27 18:19:00,sim_swap,9mobile,+2348097705242,CUST8138721,automated_system,,0.0,ilorin,385925279763851,175.167.83.56,resolved,monitoring,0.0,2025-09
FRD00040577,2025-09-30 22:53:00,account_takeover,Airtel,+2349023002736,CUST1292736,pattern_analysis,,157706.63,enugu,907868834508323,201.146.152.138,resolved,account_suspended,11.968498154786417,2025-09
FRD00040578,2025-09-30 10:23:00,premium_rate_fraud,Glo,+2348077328130,CUST5886578,automated_system,,0.0,lagos,648119587932635,20.128.54.153,false_positive,account_suspended,0.0,2025-09
FRD00040579,2025-09-10 01:49:00,account_takeover,Glo,+2348076779398,CUST6914566,automated_system,,300591.18,enugu,164144940239294,205.9.26.202,confirmed,account_suspended,12.613509741325233,2025-09
FRD00040580,,identity_theft,Airtel,+2349027342624,CUST1459925,customer_report,,0.0,benin city,197531214963587,49.190.105.154,investigating,account_suspended,0.0,
FRD00040581,2025-09-27 19:05:00,imei_spoofing,MTN,+2348148238424,CUST2632046,automated_system,,0.0,kaduna,754847771993719,248.35.13.138,investigating,monitoring,0.0,2025-09
FRD00040582,2025-09-22 22:24:00,sim_swap,MTN,+2348144583675,CUST8989189,manual_review,,0.0,enugu,237945209216894,11.24.109.90,investigating,account_suspended,0.0,2025-09
FRD00040583,2025-09-13 15:53:00,subscription_fraud,Airtel,+2348082857749,CUST3037614,customer_report,,6773271.000000001,enugu,985745809509471,131.3.42.106,confirmed,sim_blocked,15.728494836847338,2025-09
FRD00040584,2025-09-14 06:04:00,call_forwarding_fraud,Airtel,+2348128877816,CUST9119374,automated_system,,298.89,lagos,815500207519588,138.193.211.154,confirmed,monitoring,5.703415740750875,2025-09
FRD00040585,2025-09-25 04:34:00,premium_rate_fraud,MTN,+2348146126196,CUST6353370,manual_review,,0.0,lagos,714007216847622,188.227.204.29,confirmed,account_suspended,0.0,2025-09
FRD00040586,2025-09-25 14:37:00,phishing,9mobile,+2348171681310,CUST5094205,automated_system,,0.0,kaduna,234140304235198,242.56.199.83,confirmed,sim_blocked,0.0,2025-09
FRD00040587,2025-09-28 20:37:00,premium_rate_fraud,MTN,+2348133460041,CUST6271743,automated_system,,0.0,ibadan,888571820470641,173.243.131.164,confirmed,account_suspended,0.0,2025-09
FRD00040588,2025-09-21 10:00:00,premium_rate_fraud,Glo,+2348056530805,CUST4647561,automated_system,,0.0,ibadan,884823827663709,173.97.234.21,investigating,no_action,0.0,2025-09
FRD00040589,2025-09-25 21:46:00,premium_rate_fraud,Glo,+2348059088531,CUST2398306,automated_system,,0.0,kano,418831801802198,176.157.41.70,confirmed,monitoring,0.0,2025-09
FRD00040590,2025-09-18 11:30:00,phishing,MTN,+2347060851035,CUST4888790,automated_system,,0.0,lagos,072823485657670,55.118.178.228,investigating,sim_blocked,0.0,2025-09
FRD00040591,2025-09-01 15:10:00,phishing,MTN,+2349036103812,CUST2474808,manual_review,,164345.48,warri,669627122317287,162.164.70.169,false_positive,no_action,12.009732161156888,2025-09
FRD00040592,2025-09-23 17:37:00,call_forwarding_fraud,Airtel,+2349012536468,CUST5292537,automated_system,,0.0,abeokuta,275525068159097,3.191.28.184,investigating,monitoring,0.0,2025-09
FRD00040593,2025-09-10 08:49:00,call_forwarding_fraud,9mobile,+2349080768442,CUST7313114,manual_review,,452302.45,abeokuta,629643869700839,239.11.252.38,resolved,account_suspended,13.022108583117587,2025-09
FRD00040594,2025-09-27 15:11:00,subscription_fraud,MTN,+2349033667342,CUST7860627,customer_report,,120326.91,ilorin,480931764686616,8.6.170.250,resolved,account_suspended,11.697975878379182,2025-09
FRD00040595,2025-09-22 02:42:00,call_forwarding_fraud,MTN,+2349065752848,CUST4860893,automated_system,,198711.69,warri,456421489515609,34.243.68.153,investigating,sim_blocked,12.19961529162392,2025-09
FRD00040596,2025-09-22 16:02:00,account_takeover,9mobile,+2349098991414,CUST3312035,automated_system,,168427.96,kaduna,001823689140711,33.213.26.70,false_positive,sim_blocked,12.034269337501398,2025-09
FRD00040597,2025-09-17 18:00:00,account_takeover,Glo,+2348157125697,CUST9447983,automated_system,,314713.67,kano,609948367752847,72.247.90.82,resolved,sim_blocked,12.65942169779061,2025-09
FRD00040598,2025-09-14 19:08:00,premium_rate_fraud,MTN,+2348143180003,CUST4724776,automated_system,,0.0,onitsha,140959803716973,81.219.118.219,confirmed,account_suspended,0.0,2025-09
FRD00040599,2025-09-12 08:42:00,premium_rate_fraud,MTN,+2347034341036,CUST4812555,customer_report,,0.0,enugu,303589595280138,163.79.55.180,false_positive,sim_blocked,0.0,2025-09
FRD00040600,2025-09-16 16:32:00,premium_rate_fraud,Airtel,+2347018796757,CUST6376112,customer_report,,0.0,port harcourt,045412157642774,174.108.174.29,confirmed,monitoring,0.0,2025-09
FRD00040601,2025-10-01 22:12:00,phishing,Glo,+2347059697490,CUST4295720,pattern_analysis,,0.0,warri,994759017257055,29.68.100.92,confirmed,monitoring,0.0,2025-10
FRD00040602,2025-09-03 03:43:00,sim_swap,Glo,+2348052717875,CUST6401304,customer_report,,0.0,onitsha,043588092033905,201.131.114.208,resolved,sim_blocked,0.0,2025-09
FRD00040603,2025-09-20 17:49:00,identity_theft,MTN,+2348069945064,CUST2622922,automated_system,,0.0,lagos,263463349049496,205.177.181.60,confirmed,monitoring,0.0,2025-09
FRD00040604,2025-09-01 21:04:00,premium_rate_fraud,Airtel,+2348126627262,CUST1914832,customer_report,,0.0,ibadan,576384056148908,39.115.96.67,false_positive,monitoring,0.0,2025-09
FRD00040605,2025-09-22 18:34:00,sim_swap,Glo,+2349053313894,CUST2459480,automated_system,,0.0,lagos,646134182340306,112.165.219.78,confirmed,account_suspended,0.0,2025-09
FRD00040606,2025-09-07 09:04:00,account_takeover,MTN,+2349068553302,CUST6760595,automated_system,,318670.49,enugu,221241458549102,59.169.132.210,resolved,account_suspended,12.671916039234144,2025-09
FRD00040607,2025-09-18 19:57:00,sim_swap,MTN,+2348106161239,CUST9003712,automated_system,,0.0,kaduna,473592409299876,34.22.70.138,confirmed,account_suspended,0.0,2025-09
FRD00040608,2025-09-20 21:19:00,sim_swap,Airtel,+2347010961284,CUST4451899,automated_system,,0.0,jos,135683565696660,11.233.36.18,resolved,monitoring,0.0,2025-09
FRD00040609,2025-10-01 21:42:00,sim_swap,9mobile,+2349086682170,CUST3695010,automated_system,,0.0,ibadan,145032745538780,113.132.78.31,resolved,no_action,0.0,2025-10
FRD00040610,2025-09-11 16:36:00,sim_swap,Airtel,+2347083713991,CUST5320238,automated_system,,0.0,ilorin,059230082862994,108.171.98.164,false_positive,monitoring,0.0,2025-09
FRD00040611,2025-09-04 07:57:00,premium_rate_fraud,Glo,+2348118207776,CUST5311618,automated_system,,0.0,ibadan,624783102604815,39.33.30.147,false_positive,no_action,0.0,2025-09
FRD00040612,2025-09-03 13:54:00,sim_swap,Airtel,+2349010108975,CUST3980487,automated_system,,0.0,kaduna,547047858628313,121.104.54.176,confirmed,account_suspended,0.0,2025-09
FRD00040613,2025-09-15 21:54:00,call_forwarding_fraud,Airtel,+2349028900311,CUST9271721,manual_review,,0.0,jos,621836276935147,183.254.155.182,confirmed,sim_blocked,0.0,2025-09
FRD00040614,2025-09-25 06:58:00,identity_theft,MTN,+2349061937003,CUST4711280,customer_report,,0.0,jos,707475362238431,31.76.135.169,confirmed,sim_blocked,0.0,2025-09
FRD00040615,2025-09-25 15:31:00,call_forwarding_fraud,MTN,+2348149878577,CUST2414720,automated_system,,0.0,calabar,511752352242771,134.253.136.61,resolved,no_action,0.0,2025-09
FRD00040616,,call_forwarding_fraud,Airtel,+2347016551539,CUST4865550,automated_system,,0.0,benin city,884834382646890,90.204.116.207,resolved,account_suspended,0.0,
FRD00040617,2025-09-27 02:15:00,sim_swap,MTN,+2348060734425,CUST5342118,pattern_analysis,,0.0,abeokuta,069154160184961,20.129.152.122,resolved,no_action,0.0,2025-09
FRD00040618,2025-09-07 22:19:00,account_takeover,MTN,+2348164964411,CUST5500803,automated_system,,234583.63,jos,326123904189275,204.45.190.121,confirmed,monitoring,12.365571697283734,2025-09
FRD00040619,2025-09-03 13:27:00,imei_spoofing,9mobile,+2349088458090,CUST8174132,automated_system,,0.0,kaduna,018130375241211,252.203.229.164,confirmed,no_action,0.0,2025-09
FRD00040620,2025-09-16 22:56:00,call_forwarding_fraud,Airtel,+2348026991089,CUST8033135,automated_system,,0.0,ilorin,762158196344828,106.194.75.167,false_positive,monitoring,0.0,2025-09
FRD00040621,2025-09-11 11:15:00,sim_swap,MTN,+2348168180319,CUST8874712,automated_system,,0.0,port harcourt,290922616022362,117.254.205.16,resolved,account_suspended,0.0,2025-09
FRD00040622,2025-10-01 14:59:00,sim_swap,Glo,+2348158483729,CUST1725910,customer_report,,0.0,ibadan,971604140506719,201.75.90.89,investigating,sim_blocked,0.0,2025-10
FRD00040623,2025-09-10 10:07:00,imei_spoofing,Airtel,+2349012447456,CUST5985015,automated_system,,0.0,ilorin,567747157630565,247.231.236.125,investigating,account_suspended,0.0,2025-09
FRD00040624,2025-09-11 23:22:00,imei_spoofing,MTN,+2347035624774,CUST9699480,manual_review,,0.0,abeokuta,986365884333713,114.86.57.25,investigating,sim_blocked,0.0,2025-09
FRD00040625,2025-09-18 07:27:00,imei_spoofing,9mobile,+2349088651688,CUST1440314,automated_system,,0.0,lagos,557546695891481,243.56.200.169,false_positive,account_suspended,0.0,2025-09
FRD00040626,2025-09-15 18:17:00,account_takeover,Glo,+2348119038156,CUST6208022,automated_system,,73387.87,abuja,035320032375238,253.220.174.178,investigating,monitoring,11.203527568227493,2025-09
FRD00040627,2025-09-17 04:30:00,sim_swap,MTN,+2349039616060,CUST9409663,manual_review,,0.0,abuja,412882870466535,34.198.6.39,confirmed,no_action,0.0,2025-09
FRD00040628,2025-09-30 08:19:00,identity_theft,Airtel,+2349018065782,CUST2511748,manual_review,,0.0,kaduna,606069093680670,181.143.199.131,investigating,account_suspended,0.0,2025-09
FRD00040629,2025-09-02 18:02:00,premium_rate_fraud,MTN,+2348165662179,CUST1794313,automated_system,,0.0,lagos,651549145318769,210.145.103.122,confirmed,account_suspended,0.0,2025-09
FRD00040630,2025-09-23 01:03:00,call_forwarding_fraud,MTN,+2347030567062,CUST6219890,pattern_analysis,,0.0,aba,868518196701767,98.184.123.164,confirmed,monitoring,0.0,2025-09
FRD00040631,2025-09-07 18:03:00,identity_theft,Airtel,+2348089391115,CUST1184472,automated_system,,0.0,lagos,475686628585338,33.3.110.96,confirmed,monitoring,0.0,2025-09
FRD00040632,2025-09-25 07:01:00,call_forwarding_fraud,MTN,+2347063121407,CUST3385050,automated_system,,0.0,kaduna,910893958625772,215.34.117.195,investigating,sim_blocked,0.0,2025-09
FRD00040633,2025-09-09 14:40:00,imei_spoofing,MTN,+2347036824417,CUST2478140,customer_report,,0.0,ilorin,032284095344879,126.25.62.117,false_positive,account_suspended,0.0,2025-09
FRD00040634,2025-09-28 08:05:00,subscription_fraud,Glo,+2348150612250,CUST1609166,manual_review,,95686.14,port harcourt,604072631111475,132.69.180.109,confirmed,monitoring,11.468839190146065,2025-09
FRD00040635,2025-09-09 16:04:00,subscription_fraud,Airtel,+2347017709834,CUST9802285,pattern_analysis,,205612.06,kano,787726919930773,154.171.159.232,confirmed,monitoring,12.233751331946527,2025-09
FRD00040636,2025-09-28 09:14:00,phishing,MTN,+2348063809004,CUST9856151,automated_system,,0.0,lagos,544746552983140,60.102.211.13,confirmed,account_suspended,0.0,2025-09
FRD00040637,2025-09-15 23:57:00,phishing,Glo,+2348118173864,CUST8390539,automated_system,,0.0,lagos,852187352633940,72.107.125.13,confirmed,account_suspended,0.0,2025-09
FRD00040638,2025-09-28 09:28:00,imei_spoofing,Airtel,+2349024688752,CUST4383598,manual_review,,0.0,kano,420574488461763,195.159.208.108,confirmed,sim_blocked,0.0,2025-09
FRD00040639,2025-09-23 03:20:00,premium_rate_fraud,MTN,+2348139941340,CUST7938804,automated_system,,0.0,ilorin,998463036285008,64.236.141.216,false_positive,account_suspended,0.0,2025-09
FRD00040640,2025-09-26 17:19:00,account_takeover,Glo,+2349051882627,CUST5312042,manual_review,,138070.66,aba,995993934268090,75.114.26.131,false_positive,account_suspended,11.835528104724865,2025-09
FRD00040641,2025-09-30 18:28:00,call_forwarding_fraud,9mobile,+2349093287514,CUST6102532,automated_system,,0.0,lagos,949872686331488,122.170.251.238,confirmed,account_suspended,0.0,2025-09
FRD00040642,2025-09-23 13:05:00,imei_spoofing,Airtel,+2348089287765,CUST9997284,automated_system,,0.0,ibadan,754122999852988,202.104.66.185,confirmed,monitoring,0.0,2025-09
FRD00040643,2025-09-11 02:59:00,call_forwarding_fraud,MTN,+2347062941123,CUST2919375,automated_system,,0.0,lagos,923584192553075,209.239.200.108,confirmed,sim_blocked,0.0,2025-09
FRD00040644,2025-09-29 16:26:00,call_forwarding_fraud,MTN,+2348036338802,CUST8640127,pattern_analysis,,0.0,lagos,904584721920303,36.146.79.166,resolved,account_suspended,0.0,2025-09
FRD00040645,2025-09-23 21:47:00,call_forwarding_fraud,Airtel,+2349015275955,CUST1362144,automated_system,,10224891.5,enugu,017687789575233,251.139.4.58,confirmed,account_suspended,16.14033574639044,2025-09
FRD00040646,2025-09-12 03:17:00,imei_spoofing,9mobile,+2348093111098,CUST4615835,automated_system,,0.0,abeokuta,073258408634697,69.239.2.149,investigating,sim_blocked,0.0,2025-09
FRD00040647,2025-09-24 11:59:00,sim_swap,MTN,+2349068391182,CUST9062272,pattern_analysis,,0.0,abuja,472692157895650,222.12.217.108,confirmed,sim_blocked,0.0,2025-09
FRD00040648,2025-09-03 18:46:00,identity_theft,MTN,+2349039564381,CUST2702396,customer_report,,0.0,onitsha,945989070658033,38.78.96.172,resolved,sim_blocked,0.0,2025-09
FRD00040649,2025-09-20 22:18:00,sim_swap,Glo,+2347056872295,CUST3103007,manual_review,,0.0,jos,055718727510901,149.200.132.55,resolved,monitoring,0.0,2025-09
FRD00040650,2025-09-05 15:39:00,premium_rate_fraud,Glo,+2348158572393,CUST7861428,manual_review,,0.0,lagos,933006899663258,40.90.7.69,investigating,monitoring,0.0,2025-09
FRD00040651,2025-09-19 22:14:00,account_takeover,Glo,+2348078045250,CUST2988217,automated_system,,476873.85,lagos,557797752836168,21.20.129.8,confirmed,no_action,13.07500936647297,2025-09
FRD00040652,2025-09-08 17:30:00,subscription_fraud,Airtel,+2348025454166,CUST4340867,customer_report,,227390.41,benin city,635729978977395,176.145.207.182,confirmed,sim_blocked,12.334428084738999,2025-09
FRD00040653,2025-09-28 13:52:00,imei_spoofing,MTN,+2348142373340,CUST1420887,automated_system,,0.0,kaduna,878230359038131,1.226.127.177,resolved,monitoring,0.0,2025-09
FRD00040654,2025-09-12 05:30:00,imei_spoofing,Airtel,+2348127221770,CUST2113216,automated_system,,0.0,onitsha,336653045380894,222.157.64.136,resolved,sim_blocked,0.0,2025-09
FRD00040655,2025-09-22 11:47:00,premium_rate_fraud,MTN,+2349067069580,CUST4640037,automated_system,,0.0,abuja,215329078487784,145.5.85.123,resolved,monitoring,0.0,2025-09
FRD00040656,2025-09-23 03:31:00,sim_swap,MTN,+2348060614480,CUST5459102,automated_system,,0.0,jos,779551295868768,248.176.147.119,investigating,sim_blocked,0.0,2025-09
FRD00040657,2025-09-26 21:43:00,call_forwarding_fraud,Airtel,+2347087056042,CUST6741045,customer_report,,0.0,onitsha,315280206108418,85.22.142.94,investigating,account_suspended,0.0,2025-09
FRD00040658,2025-09-03 15:13:00,sim_swap,MTN,+2348068114917,CUST5194068,automated_system,,0.0,lagos,747906599413767,56.169.24.163,false_positive,sim_blocked,0.0,2025-09
FRD00040659,2025-09-20 05:13:00,sim_swap,MTN,+2347033535684,CUST2651849,automated_system,,0.0,port harcourt,792111626025837,61.97.199.14,resolved,no_action,0.0,2025-09
FRD00040660,2025-10-01 08:05:00,call_forwarding_fraud,Glo,+2349050821059,CUST3978735,automated_system,,0.0,lagos,595817505820231,44.248.95.152,investigating,account_suspended,0.0,2025-10
FRD00040661,2025-09-10 05:45:00,imei_spoofing,MTN,+2347037602969,CUST4181512,automated_system,,0.0,lagos,603135858039519,7.72.48.40,investigating,sim_blocked,0.0,2025-09
FRD00040662,2025-09-04 06:56:00,call_forwarding_fraud,Glo,+2349058709528,CUST1503905,customer_report,,0.0,lagos,485654277422710,102.126.88.32,confirmed,account_suspended,0.0,2025-09
FRD00040663,2025-09-18 19:09:00,subscription_fraud,Airtel,+2349010612594,CUST5469429,customer_report,,93081.72,ilorin,078131750650217,31.51.219.18,investigating,sim_blocked,11.441243839163743,2025-09
FRD00040664,2025-09-27 11:48:00,premium_rate_fraud,Glo,+2348077407182,CUST2963563,customer_report,,0.0,benin city,770564871309738,151.147.132.174,resolved,monitoring,0.0,2025-09
FRD00040665,2025-09-05 08:58:00,premium_rate_fraud,Airtel,+2347015581467,CUST2039292,customer_report,,0.0,aba,908738079912358,240.96.19.210,investigating,sim_blocked,0.0,2025-09
FRD00040666,,identity_theft,Glo,+2348053286692,CUST1122601,pattern_analysis,,0.0,lagos,640175489132529,173.139.154.102,confirmed,account_suspended,0.0,
FRD00040667,2025-09-20 00:53:00,imei_spoofing,Airtel,+2348120918815,CUST3890480,manual_review,,0.0,abuja,635288346663035,204.179.227.69,resolved,sim_blocked,0.0,2025-09
FRD00040668,2025-09-13 18:30:00,identity_theft,Airtel,+2348124734953,CUST1155636,customer_report,,0.0,lagos,262468280844918,123.43.45.153,false_positive,monitoring,0.0,2025-09
FRD00040669,2025-09-17 06:25:00,premium_rate_fraud,Airtel,+2348022983894,CUST7697076,automated_system,,0.0,lagos,270986709669571,65.124.169.80,resolved,monitoring,0.0,2025-09
FRD00040670,2025-09-25 15:56:00,account_takeover,MTN,+2347062697365,CUST8392185,automated_system,,427126.05,onitsha,599579782264102,141.123.25.197,resolved,account_suspended,12.964836788937829,2025-09
FRD00040671,2025-09-04 14:08:00,phishing,MTN,+2347030021916,CUST9498184,automated_system,,0.0,abeokuta,910636704782002,239.125.100.235,false_positive,monitoring,0.0,2025-09
FRD00040672,2025-09-18 20:22:00,call_forwarding_fraud,9mobile,+2348090982774,CUST5202722,pattern_analysis,,0.0,port harcourt,726474072321124,103.226.3.58,investigating,account_suspended,0.0,2025-09
FRD00040673,2025-09-27 03:38:00,call_forwarding_fraud,Glo,+2348057798850,CUST6918412,customer_report,,0.0,jos,886500141114972,180.103.16.231,confirmed,monitoring,0.0,2025-09
FRD00040674,2025-09-29 10:54:00,call_forwarding_fraud,Glo,+2348053187180,CUST9913086,automated_system,,300825.0,port harcourt,853362146928679,37.226.223.67,confirmed,no_action,12.614287303492643,2025-09
FRD00040675,2025-09-15 21:30:00,imei_spoofing,Glo,+2349056435705,CUST7494910,customer_report,,0.0,abeokuta,407230022262316,159.141.109.2,investigating,monitoring,0.0,2025-09
FRD00040676,2025-09-23 05:03:00,sim_swap,Airtel,+2349029971341,CUST8220235,manual_review,,0.0,warri,917805450375778,64.206.239.95,confirmed,no_action,0.0,2025-09
FRD00040677,2025-09-19 22:11:00,account_takeover,Glo,+2348076776143,CUST1536289,automated_system,,123137.45,calabar,879485755903882,108.56.101.184,resolved,sim_blocked,11.721064611086971,2025-09
FRD00040678,2025-09-09 13:32:00,phishing,MTN,+2348030705959,CUST3704930,automated_system,,0.0,aba,226844129633228,154.160.50.96,confirmed,sim_blocked,0.0,2025-09
FRD00040679,2025-09-28 01:15:00,phishing,MTN,+2348109617352,CUST3849716,automated_system,,0.0,kaduna,920773526193746,194.155.125.178,false_positive,account_suspended,0.0,2025-09
FRD00040680,2025-09-16 12:31:00,imei_spoofing,Airtel,+2348127234632,CUST7427802,customer_report,,0.0,kano,628718154423605,125.154.91.59,investigating,sim_blocked,0.0,2025-09
FRD00040681,2025-09-27 12:10:00,account_takeover,MTN,+2348107348570,CUST9268057,customer_report,,118670.83,calabar,280333758266977,25.37.82.110,confirmed,no_action,11.684117231455426,2025-09
FRD00040682,2025-09-30 16:17:00,identity_theft,Airtel,+2347014179069,CUST4026632,customer_report,,0.0,aba,200720667907357,213.218.133.118,confirmed,account_suspended,0.0,2025-09
FRD00040683,2025-09-04 06:28:00,phishing,MTN,+2347030631747,CUST2751931,automated_system,,36599.99,lagos,939136239876881,1.204.133.148,resolved,no_action,10.507830568203962,2025-09
FRD00040684,2025-09-11 08:27:00,subscription_fraud,MTN,+2347031067253,CUST6937380,automated_system,,133304.94,aba,969681596477208,154.193.17.136,confirmed,account_suspended,11.800402066314266,2025-09
FRD00040685,2025-09-10 03:59:00,imei_spoofing,Airtel,+2348027604832,CUST6874290,automated_system,,0.0,ilorin,691472006226359,28.108.36.232,resolved,account_suspended,0.0,2025-09
FRD00040686,2025-09-22 18:07:00,identity_theft,Airtel,+2348122043169,CUST2287768,pattern_analysis,,0.0,abuja,990355704346334,97.250.167.250,resolved,no_action,0.0,2025-09
FRD00040687,2025-09-26 18:35:00,subscription_fraud,MTN,+2349037296561,CUST3041291,manual_review,,83712.88,ibadan,571104905494254,153.52.249.139,resolved,account_suspended,11.335160073075711,2025-09
FRD00040688,2025-09-11 15:25:00,identity_theft,MTN,+2349063478855,CUST5756246,automated_system,,0.0,warri,639860192925414,99.160.104.41,investigating,sim_blocked,0.0,2025-09
FRD00040689,2025-09-30 01:18:00,call_forwarding_fraud,MTN,+2349039945467,CUST4395739,customer_report,,0.0,enugu,636661685381724,213.159.11.33,false_positive,sim_blocked,0.0,2025-09
FRD00040690,2025-09-06 17:47:00,sim_swap,MTN,+2348168696789,CUST2930861,automated_system,,0.0,lagos,196195491478464,182.207.203.117,confirmed,sim_blocked,0.0,2025-09
FRD00040691,2025-09-11 08:44:00,identity_theft,Glo,+2347055767401,CUST9754099,customer_report,,0.0,aba,011815747578442,14.91.183.44,resolved,monitoring,0.0,2025-09
FRD00040692,2025-09-23 14:00:00,sim_swap,Glo,+2348071772682,CUST4954037,automated_system,,0.0,benin city,640576059400123,161.19.168.123,resolved,monitoring,0.0,2025-09
FRD00040693,2025-09-10 19:53:00,subscription_fraud,MTN,+2348100512754,CUST1852061,automated_system,,23061.46,kaduna,429913505065499,124.235.92.123,false_positive,account_suspended,10.045961466364036,2025-09
FRD00040694,2025-09-13 06:47:00,sim_swap,MTN,+2348063303285,CUST3898195,automated_system,,0.0,warri,668399373818909,31.251.247.61,investigating,no_action,0.0,2025-09
FRD00040695,2025-09-08 00:58:00,call_forwarding_fraud,Glo,+2347059850502,CUST8470384,manual_review,,0.0,ibadan,113606030298442,159.131.149.97,confirmed,account_suspended,0.0,2025-09
FRD00040696,2025-09-04 07:25:00,subscription_fraud,Glo,+2348055715606,CUST4211231,automated_system,,351304.33,kano,561472153321602,79.125.42.50,resolved,monitoring,12.769411010356299,2025-09
FRD00040697,2025-09-26 23:31:00,identity_theft,Glo,+2348112881681,CUST1197024,customer_report,,0.0,lagos,972689713665922,35.43.247.85,confirmed,account_suspended,0.0,2025-09
FRD00040698,2025-10-01 17:52:00,imei_spoofing,MTN,+2347035865232,CUST6742678,automated_system,,0.0,lagos,823772015160148,76.128.89.119,confirmed,sim_blocked,0.0,2025-10
FRD00040699,2025-09-03 11:33:00,imei_spoofing,MTN,+2347069673028,CUST2980391,automated_system,,0.0,kaduna,153771758269942,72.244.51.145,confirmed,no_action,0.0,2025-09
FRD00040700,2025-09-13 00:18:00,imei_spoofing,Glo,+2347052726581,CUST1309966,automated_system,,0.0,kano,054064815216827,2.9.14.5,confirmed,monitoring,0.0,2025-09
FRD00040701,2025-09-20 20:21:00,sim_swap,MTN,+2349035182053,CUST3972618,manual_review,,0.0,lagos,971046688933192,147.206.189.120,confirmed,account_suspended,0.0,2025-09
FRD00040702,2025-09-19 23:00:00,subscription_fraud,MTN,+2347065124625,CUST3961287,manual_review,,125734.56,kano,619591703903165,148.92.32.85,investigating,account_suspended,11.741936250354483,2025-09
FRD00040703,2025-09-16 23:07:00,account_takeover,MTN,+2348106764303,CUST2460455,customer_report,,36447.38,lagos,578201907413547,178.109.96.115,confirmed,monitoring,10.503652292004675,2025-09
FRD00040704,2025-09-01 09:53:00,call_forwarding_fraud,Glo,+2348054065607,CUST9461041,pattern_analysis,,0.0,onitsha,155884612386169,36.252.173.29,confirmed,account_suspended,0.0,2025-09
FRD00040705,2025-09-09 15:01:00,premium_rate_fraud,Airtel,+2348021670096,CUST2266562,manual_review,,0.0,abeokuta,195519404669390,52.220.110.192,confirmed,monitoring,0.0,2025-09
FRD00040706,,sim_swap,9mobile,+2349090150229,CUST3326661,automated_system,,0.0,warri,285710086297445,86.151.29.226,confirmed,sim_blocked,0.0,
FRD00040707,2025-09-24 03:30:00,account_takeover,Airtel,+2348027359903,CUST8286115,automated_system,,315627.74,abeokuta,533553185292936,192.134.20.239,confirmed,no_action,12.662321928446508,2025-09
FRD00040708,2025-09-01 22:27:00,account_takeover,Airtel,+2348089738443,CUST4557629,manual_review,,402080.59,abuja,941296185647873,220.120.22.143,confirmed,account_suspended,12.904410307206529,2025-09
FRD00040709,2025-09-14 19:03:00,imei_spoofing,Airtel,+2348084089632,CUST6209411,automated_system,,0.0,enugu,701380343355189,74.174.177.65,investigating,sim_blocked,0.0,2025-09
FRD00040710,2025-09-17 08:33:00,account_takeover,MTN,+2348130583358,CUST9483147,automated_system,,175172.68,jos,908898323524564,155.132.156.180,confirmed,account_suspended,12.073533217888523,2025-09
FRD00040711,2025-10-01 20:58:00,call_forwarding_fraud,MTN,+2347062735294,CUST3653853,automated_system,,0.0,onitsha,852852643285610,139.149.28.75,confirmed,sim_blocked,0.0,2025-10
FRD00040712,2025-09-18 22:27:00,sim_swap,9mobile,+2348182073827,CUST6665612,pattern_analysis,,0.0,calabar,159912204509467,100.225.201.246,resolved,account_suspended,0.0,2025-09
FRD00040713,2025-09-06 06:19:00,call_forwarding_fraud,Glo,+2348052310451,CUST1119687,automated_system,,0.0,kano,693001550884678,157.130.214.233,confirmed,sim_blocked,0.0,2025-09
FRD00040714,2025-10-01 10:07:00,call_forwarding_fraud,MTN,+2348161515177,CUST7284927,pattern_analysis,,0.0,jos,898293439703743,54.144.27.54,resolved,account_suspended,0.0,2025-10
FRD00040715,2025-09-12 06:29:00,imei_spoofing,Airtel,+2348123509739,CUST1225226,manual_review,,0.0,lagos,192980407353884,176.38.17.10,investigating,account_suspended,0.0,2025-09
FRD00040716,2025-09-06 03:22:00,imei_spoofing,MTN,+2348139835949,CUST1665651,automated_system,,0.0,lagos,611273790249484,166.70.16.47,resolved,monitoring,0.0,2025-09
FRD00040717,2025-09-23 15:01:00,call_forwarding_fraud,Glo,+2348154017489,CUST1505125,automated_system,,0.0,enugu,822359775271629,200.129.118.118,confirmed,sim_blocked,0.0,2025-09
FRD00040718,2025-09-02 05:14:00,call_forwarding_fraud,Glo,+2348073072654,CUST5783439,automated_system,,0.0,lagos,734892272835019,100.68.31.240,investigating,account_suspended,0.0,2025-09
FRD00040719,2025-09-20 00:05:00,imei_spoofing,9mobile,+2348091501338,CUST4977575,automated_system,,0.0,calabar,203478677906304,94.186.85.136,resolved,account_suspended,0.0,2025-09
FRD00040720,2025-09-04 06:18:00,sim_swap,9mobile,+2349081047899,CUST3144493,automated_system,,0.0,port harcourt,353279861867726,132.73.170.118,confirmed,sim_blocked,0.0,2025-09
FRD00040721,2025-09-26 19:37:00,subscription_fraud,MTN,+2348101308183,CUST7708620,manual_review,,222139.04,abuja,250281059051015,136.108.242.244,confirmed,account_suspended,12.31106327278772,2025-09
FRD00040722,2025-09-26 03:42:00,call_forwarding_fraud,Airtel,+2349019004325,CUST5310059,automated_system,,0.0,lagos,868790664692232,48.29.127.108,false_positive,account_suspended,0.0,2025-09
FRD00040723,,premium_rate_fraud,MTN,+2349030148739,CUST8556165,automated_system,,0.0,calabar,331562820471440,93.221.199.169,investigating,account_suspended,0.0,
FRD00040724,2025-09-14 16:08:00,identity_theft,Airtel,+2348086900102,CUST6980665,manual_review,,0.0,warri,427998293270324,75.236.140.103,confirmed,account_suspended,0.0,2025-09
FRD00040725,2025-09-10 18:40:00,call_forwarding_fraud,MTN,+2347069827447,CUST9377402,manual_review,,0.0,jos,846215753986136,232.173.21.9,confirmed,sim_blocked,0.0,2025-09
FRD00040726,2025-09-23 02:16:00,account_takeover,Airtel,+2349016450718,CUST4971401,automated_system,,40586.95,enugu,084881566198858,211.236.66.189,investigating,account_suspended,10.611226503507016,2025-09
FRD00040727,2025-09-15 00:28:00,sim_swap,Airtel,+2347087317603,CUST2298910,automated_system,,0.0,jos,690117013212526,231.158.97.54,confirmed,sim_blocked,0.0,2025-09
FRD00040728,2025-09-21 17:17:00,sim_swap,9mobile,+2348098740066,CUST5159367,automated_system,,0.0,kano,789521874559918,8.108.73.213,investigating,sim_blocked,0.0,2025-09
FRD00040729,2025-09-30 12:58:00,call_forwarding_fraud,Glo,+2348057671482,CUST4160195,automated_system,,0.0,ibadan,680196639140817,14.251.91.10,resolved,sim_blocked,0.0,2025-09
FRD00040730,2025-09-05 13:39:00,subscription_fraud,Glo,+2348114315127,CUST3505414,automated_system,,216628.39,lagos,780229103946271,241.102.129.116,investigating,monitoring,12.285943292248227,2025-09
FRD00040731,2025-09-04 03:13:00,sim_swap,MTN,+2348143285037,CUST3042556,pattern_analysis,,0.0,ibadan,908338411171050,203.225.37.228,confirmed,sim_blocked,0.0,2025-09
FRD00040732,2025-09-23 21:07:00,identity_theft,MTN,+2348145296084,CUST2688083,manual_review,,0.0,lagos,246861140277598,186.49.131.98,investigating,account_suspended,0.0,2025-09
FRD00040733,2025-09-13 01:24:00,subscription_fraud,Glo,+2348078659897,CUST1306958,customer_report,,108610.99,jos,254398106543223,135.85.172.203,confirmed,account_suspended,11.59553708554431,2025-09
FRD00040734,2025-09-30 05:25:00,premium_rate_fraud,Airtel,+2349016299487,CUST8292530,automated_system,,0.0,enugu,627820095353031,194.137.100.195,investigating,monitoring,0.0,2025-09
FRD00040735,2025-09-02 03:28:00,identity_theft,Glo,+2348116144460,CUST9123017,customer_report,,0.0,calabar,290692467433785,250.235.228.74,resolved,sim_blocked,0.0,2025-09
FRD00040736,2025-09-03 09:01:00,subscription_fraud,Glo,+2348156034571,CUST5181581,automated_system,,0.0,abeokuta,760178094377175,181.44.3.215,investigating,no_action,0.0,2025-09
FRD00040737,2025-09-03 21:29:00,account_takeover,Airtel,+2349070769184,CUST7473496,automated_system,,470261.23,kano,166565331690705,255.18.255.152,investigating,monitoring,13.061045754267939,2025-09
FRD00040738,2025-09-08 01:19:00,premium_rate_fraud,Airtel,+2347086487878,CUST4212215,automated_system,,0.0,lagos,895634154239306,107.49.129.165,confirmed,account_suspended,0.0,2025-09
FRD00040739,2025-09-10 04:37:00,identity_theft,Glo,+2348055459567,CUST9312297,automated_system,,0.0,calabar,265801885857540,223.205.24.91,investigating,monitoring,0.0,2025-09
FRD00040740,2025-09-18 13:50:00,account_takeover,Airtel,+2349022069510,CUST3484690,automated_system,,250487.92,port harcourt,855751371654520,99.161.128.106,confirmed,monitoring,12.431169966991888,2025-09
FRD00040741,2025-09-04 01:41:00,account_takeover,Airtel,+2348023326480,CUST8557421,automated_system,,46787.28,abuja,430315388103031,236.103.12.2,investigating,monitoring,10.753388023193146,2025-09
FRD00040742,2025-09-13 20:55:00,account_takeover,Glo,+2348151613749,CUST5698731,manual_review,,447601.98,kaduna,291072851536531,150.114.79.253,investigating,sim_blocked,13.011661913127861,2025-09
FRD00040743,2025-09-29 02:11:00,sim_swap,9mobile,+2348096752548,CUST9172424,customer_report,,0.0,kaduna,418090872340143,67.26.252.215,confirmed,sim_blocked,0.0,2025-09
FRD00040744,2025-09-11 02:09:00,identity_theft,MTN,+2348106981270,CUST9755123,customer_report,,0.0,lagos,305616376345977,65.91.185.254,resolved,no_action,0.0,2025-09
FRD00040745,2025-09-07 05:32:00,premium_rate_fraud,Glo,+2348058919514,CUST6128592,manual_review,,0.0,lagos,873965953368601,136.58.212.201,resolved,sim_blocked,0.0,2025-09
FRD00040746,2025-09-24 11:51:00,phishing,MTN,+2347063767953,CUST3330124,automated_system,,0.0,enugu,830246654946287,181.98.111.41,investigating,sim_blocked,0.0,2025-09
FRD00040747,2025-09-19 01:23:00,subscription_fraud,MTN,+2348145986617,CUST8033160,pattern_analysis,,78192.82,ibadan,188723059745904,224.203.21.119,false_positive,monitoring,11.266945895277523,2025-09
FRD00040748,2025-09-14 22:43:00,subscription_fraud,MTN,+2347030194133,CUST8696864,automated_system,,448634.91,kano,264459137117456,213.163.157.2,confirmed,monitoring,13.013966946905954,2025-09
FRD00040749,2025-09-04 13:20:00,subscription_fraud,MTN,+2348139022427,CUST7280385,manual_review,,116238.44,abeokuta,802453533462175,44.21.77.35,confirmed,monitoring,11.66340748061384,2025-09
FRD00040750,2025-09-22 01:59:00,account_takeover,MTN,+2348103216765,CUST4493773,pattern_analysis,,496195.82,lagos,032160380284883,173.180.198.237,resolved,no_action,13.114727941513134,2025-09
FRD00040751,2025-09-01 12:07:00,subscription_fraud,Glo,+2348054477612,CUST7998076,customer_report,,426229.09,ibadan,192956978615711,168.232.23.37,resolved,account_suspended,12.962734596811513,2025-09
FRD00040752,2025-09-21 02:36:00,account_takeover,9mobile,+2349080074024,CUST2108023,automated_system,,454445.78,enugu,632875020833086,106.208.131.219,resolved,account_suspended,13.026836090033862,2025-09
FRD00040753,2025-09-11 22:07:00,call_forwarding_fraud,Airtel,+2347083310731,CUST3143715,customer_report,,0.0,abeokuta,545991515534250,201.230.47.219,resolved,sim_blocked,0.0,2025-09
FRD00040754,2025-09-29 18:50:00,call_forwarding_fraud,MTN,+2347030919797,CUST2691818,customer_report,,0.0,port harcourt,238537886434049,138.149.222.55,confirmed,sim_blocked,0.0,2025-09
FRD00040755,2025-09-11 04:17:00,identity_theft,Glo,+2348154558807,CUST2362768,pattern_analysis,,0.0,calabar,533077470565107,232.183.230.109,confirmed,account_suspended,0.0,2025-09
FRD00040756,2025-09-24 10:20:00,phishing,9mobile,+2348171023421,CUST1521903,automated_system,,0.0,enugu,193897768228683,12.53.115.202,investigating,account_suspended,0.0,2025-09
FRD00040757,2025-09-13 05:05:00,account_takeover,Airtel,+2349018807916,CUST7766243,automated_system,,335421.42,aba,783687848651961,144.8.91.137,confirmed,account_suspended,12.723145971694723,2025-09
FRD00040758,2025-09-03 07:06:00,phishing,MTN,+2348031262250,CUST9252264,customer_report,,0.0,calabar,965375289651587,77.90.145.112,confirmed,sim_blocked,0.0,2025-09
FRD00040759,2025-09-24 06:05:00,premium_rate_fraud,MTN,+2349031012538,CUST8691458,manual_review,,0.0,jos,602011995896419,190.206.117.252,confirmed,account_suspended,0.0,2025-09
FRD00040760,2025-09-21 12:10:00,subscription_fraud,MTN,+2349067081037,CUST8056504,automated_system,,127130.11,abeokuta,619735727733114,20.163.206.72,resolved,account_suspended,11.752974195126063,2025-09
FRD00040761,2025-09-26 19:38:00,identity_theft,MTN,+2347038459189,CUST3724161,customer_report,,0.0,benin city,514931755525432,79.32.229.205,confirmed,account_suspended,0.0,2025-09
FRD00040762,2025-09-23 22:52:00,phishing,Airtel,+2348089559211,CUST5001016,automated_system,,0.0,aba,296244443170977,32.48.244.108,false_positive,account_suspended,0.0,2025-09
FRD00040763,2025-09-18 11:00:00,account_takeover,Glo,+2348116078929,CUST2822506,customer_report,,282850.62,abuja,685182780091309,5.226.197.236,investigating,no_action,12.55267772817226,2025-09
FRD00040764,2025-09-19 03:27:00,subscription_fraud,Airtel,+2349020400065,CUST9460870,automated_system,,300532.21,jos,646927061933012,209.138.175.7,confirmed,no_action,12.613313542657966,2025-09
FRD00040765,2025-09-29 23:42:00,sim_swap,MTN,+2348063509448,CUST2130548,customer_report,,0.0,onitsha,012896203089181,225.53.79.142,confirmed,monitoring,0.0,2025-09
FRD00040766,2025-09-16 19:54:00,imei_spoofing,MTN,+2349034117411,CUST8789273,automated_system,,0.0,jos,657272182126679,232.58.187.211,confirmed,account_suspended,0.0,2025-09
FRD00040767,2025-09-21 08:49:00,phishing,Airtel,+2349029386867,CUST3647262,automated_system,,0.0,kaduna,411806885167012,199.53.131.121,confirmed,monitoring,0.0,2025-09
FRD00040768,2025-09-27 04:19:00,account_takeover,Airtel,+2349025301844,CUST6136511,automated_system,,69966.65,lagos,126326512448788,230.150.134.123,investigating,sim_blocked,11.15578827135343,2025-09
FRD00040769,2025-09-04 07:40:00,premium_rate_fraud,Airtel,+2349076547369,CUST4866910,automated_system,,0.0,benin city,862832118225320,7.234.118.151,resolved,account_suspended,0.0,2025-09
FRD00040770,2025-09-03 08:20:00,call_forwarding_fraud,Glo,+2348152204564,CUST9292158,automated_system,,0.0,warri,825303279820688,80.83.252.98,investigating,account_suspended,0.0,2025-09
FRD00040771,2025-09-26 02:54:00,premium_rate_fraud,MTN,+2348140451060,CUST1042188,automated_system,,0.0,lagos,367073914847054,219.110.58.153,investigating,account_suspended,0.0,2025-09
FRD00040772,2025-09-26 02:21:00,account_takeover,MTN,+2347060215117,CUST7209339,automated_system,,260507.21,warri,804399044519011,42.51.17.88,resolved,sim_blocked,12.47038965599371,2025-09
FRD00040773,,call_forwarding_fraud,Glo,+2349052903587,CUST6608849,manual_review,,0.0,jos,900013621110258,188.200.126.16,confirmed,sim_blocked,0.0,
FRD00040774,2025-09-16 22:39:00,sim_swap,Airtel,+2349078230660,CUST3719720,automated_system,,0.0,warri,672988840982474,213.1.108.247,confirmed,no_action,0.0,2025-09
FRD00040775,2025-09-28 17:30:00,account_takeover,Glo,+2348078512849,CUST3960574,automated_system,,207447.52,abeokuta,353275906024263,125.27.223.83,confirmed,sim_blocked,12.242638491486348,2025-09
FRD00040776,2025-09-01 06:11:00,imei_spoofing,Glo,+2348050093280,CUST3667448,pattern_analysis,,0.0,onitsha,072963980183273,15.28.132.126,false_positive,sim_blocked,0.0,2025-09
FRD00040777,2025-09-13 03:19:00,subscription_fraud,MTN,+2348131956787,CUST7710620,pattern_analysis,,436381.46,enugu,933904821822564,171.84.50.145,resolved,monitoring,12.986274339649354,2025-09
FRD00040778,2025-09-03 09:19:00,identity_theft,MTN,+2349061514102,CUST6294966,automated_system,,0.0,onitsha,660282244884422,246.197.228.229,confirmed,sim_blocked,0.0,2025-09
FRD00040779,2025-09-14 13:02:00,call_forwarding_fraud,MTN,+2348039400389,CUST3110343,automated_system,,0.0,lagos,583917197529843,124.12.46.224,resolved,account_suspended,0.0,2025-09
FRD00040780,2025-09-08 22:22:00,call_forwarding_fraud,MTN,+2348102775716,CUST4010833,automated_system,,0.0,abuja,728062795743537,171.125.252.145,confirmed,account_suspended,0.0,2025-09
FRD00040781,2025-09-28 11:50:00,phishing,Airtel,+2347010348819,CUST3995386,customer_report,,183280.64,calabar,088419270797391,96.81.93.212,confirmed,account_suspended,12.11877926514496,2025-09
FRD00040782,2025-10-01 06:33:00,phishing,Airtel,+2349021952959,CUST9835904,customer_report,,0.0,ibadan,667099797764165,192.15.68.209,investigating,sim_blocked,0.0,2025-10
FRD00040783,2025-09-24 06:25:00,identity_theft,Airtel,+2348029871415,CUST2491535,customer_report,,0.0,kaduna,323834021021402,174.186.235.198,confirmed,sim_blocked,0.0,2025-09
FRD00040784,2025-09-25 03:14:00,call_forwarding_fraud,MTN,+2348163950052,CUST6009260,automated_system,,0.0,ibadan,190262817506423,225.98.231.35,investigating,monitoring,0.0,2025-09
FRD00040785,,identity_theft,MTN,+2348038636654,CUST2912808,automated_system,,0.0,benin city,344298418627970,214.77.78.169,confirmed,monitoring,0.0,
FRD00040786,2025-09-15 22:01:00,identity_theft,MTN,+2347034754739,CUST8243716,automated_system,,0.0,kano,588495772052694,155.122.107.133,confirmed,account_suspended,0.0,2025-09
FRD00040787,2025-09-07 09:49:00,phishing,MTN,+2349039794398,CUST8005978,automated_system,,0.0,ilorin,919627469882570,200.197.167.3,confirmed,no_action,0.0,2025-09
FRD00040788,,phishing,Airtel,+2347011780589,CUST7637067,automated_system,,0.0,warri,472699242512791,60.141.222.8,confirmed,account_suspended,0.0,
FRD00040789,2025-09-15 11:09:00,identity_theft,Airtel,+2349024849574,CUST4256016,manual_review,,0.0,lagos,446936161463943,76.178.35.17,investigating,account_suspended,0.0,2025-09
FRD00040790,2025-09-08 01:58:00,phishing,MTN,+2348067259689,CUST5325882,automated_system,,0.0,benin city,765397209367181,46.176.127.197,investigating,monitoring,0.0,2025-09
FRD00040791,2025-09-23 05:35:00,call_forwarding_fraud,MTN,+2348106460459,CUST8422317,customer_report,,0.0,kano,146194820003590,134.79.235.246,resolved,sim_blocked,0.0,2025-09
FRD00040792,,identity_theft,MTN,+2348162573415,CUST6986621,customer_report,,0.0,calabar,285175608496851,185.151.174.145,resolved,sim_blocked,0.0,
FRD00040793,2025-09-01 10:09:00,identity_theft,Airtel,+2348126296510,CUST1286287,automated_system,,0.0,ilorin,233877219629367,98.73.181.157,investigating,monitoring,0.0,2025-09
FRD00040794,2025-09-03 00:31:00,imei_spoofing,MTN,+2348149635268,CUST2038618,customer_report,,0.0,jos,773655208598685,190.193.154.111,confirmed,account_suspended,0.0,2025-09
FRD00040795,,sim_swap,MTN,+2347064919078,CUST6734143,customer_report,,0.0,warri,054896820389041,73.13.73.91,investigating,monitoring,0.0,
FRD00040796,2025-09-05 16:51:00,call_forwarding_fraud,9mobile,+2348175997245,CUST3895683,automated_system,,0.0,benin city,846308648656384,139.40.237.56,investigating,account_suspended,0.0,2025-09
FRD00040797,2025-09-29 20:17:00,sim_swap,9mobile,+2349091579645,CUST9805110,automated_system,,0.0,ibadan,391755461235796,41.214.111.105,confirmed,account_suspended,0.0,2025-09
FRD00040798,2025-09-01 16:46:00,phishing,MTN,+2349062926917,CUST4618949,automated_system,,0.0,abeokuta,012772017069754,25.202.192.218,investigating,account_suspended,0.0,2025-09
FRD00040799,2025-09-06 17:22:00,call_forwarding_fraud,MTN,+2348101976592,CUST8657586,automated_system,,0.0,abuja,206036335147292,189.90.191.39,investigating,account_suspended,0.0,2025-09
FRD00040800,2025-09-19 09:06:00,call_forwarding_fraud,Airtel,+2347085212217,CUST9796907,automated_system,,0.0,lagos,892899891912742,23.94.162.208,confirmed,monitoring,0.0,2025-09
FRD00040801,2025-09-18 14:55:00,premium_rate_fraud,MTN,+2347035335346,CUST5171622,manual_review,,0.0,kano,057174856803809,34.133.63.28,confirmed,no_action,0.0,2025-09
FRD00040802,2025-09-23 14:09:00,imei_spoofing,MTN,+2347034648087,CUST1174160,customer_report,,0.0,port harcourt,470948800210177,129.137.9.81,resolved,monitoring,0.0,2025-09
FRD00040803,2025-09-11 22:56:00,call_forwarding_fraud,MTN,+2348135365992,CUST9454851,automated_system,,0.0,kano,385013500225999,1.221.222.62,false_positive,account_suspended,0.0,2025-09
FRD00040804,2025-09-07 19:07:00,premium_rate_fraud,Airtel,+2348120156730,CUST2567787,automated_system,,0.0,enugu,566108445434246,154.97.148.143,confirmed,sim_blocked,0.0,2025-09
FRD00040805,2025-09-19 13:06:00,phishing,9mobile,+2348187286116,CUST3963000,automated_system,,305954.58,onitsha,082919467818917,25.221.165.192,investigating,monitoring,12.6311952069986,2025-09
FRD00040806,2025-09-23 08:17:00,sim_swap,MTN,+2348108620632,CUST8589416,manual_review,,0.0,enugu,265174462194529,7.60.19.199,confirmed,account_suspended,0.0,2025-09
FRD00040807,2025-09-29 18:52:00,sim_swap,Glo,+2347052748959,CUST1705007,automated_system,,0.0,aba,086730392302130,31.22.172.41,investigating,monitoring,0.0,2025-09
FRD00040808,2025-09-28 08:37:00,call_forwarding_fraud,Airtel,+2348124525307,CUST8934001,automated_system,,0.0,benin city,264546143238458,237.209.201.247,confirmed,monitoring,0.0,2025-09
FRD00040809,2025-09-19 10:05:00,phishing,MTN,+2348102511408,CUST6731401,pattern_analysis,,0.0,abeokuta,874096977239035,87.58.62.140,false_positive,account_suspended,0.0,2025-09
FRD00040810,2025-09-28 19:23:00,call_forwarding_fraud,Glo,+2348077005288,CUST2654805,manual_review,,0.0,lagos,655489874850957,97.82.94.164,investigating,monitoring,0.0,2025-09
FRD00040811,2025-09-03 19:53:00,call_forwarding_fraud,Airtel,+2347018309235,CUST9132536,customer_report,,0.0,onitsha,749170179760320,203.237.32.28,confirmed,no_action,0.0,2025-09
FRD00040812,2025-09-11 14:26:00,identity_theft,Airtel,+2348120632270,CUST7933931,automated_system,,0.0,jos,037288567077571,166.130.85.211,confirmed,account_suspended,0.0,2025-09
FRD00040813,2025-09-01 15:42:00,sim_swap,Glo,+2348112172745,CUST9182741,manual_review,,0.0,aba,242627074696269,204.180.45.69,confirmed,monitoring,0.0,2025-09
FRD00040814,2025-09-20 23:56:00,sim_swap,MTN,+2347066530882,CUST1198552,pattern_analysis,,0.0,kano,920834199527358,184.71.183.225,false_positive,monitoring,0.0,2025-09
FRD00040815,2025-09-24 18:44:00,phishing,MTN,+2349060538713,CUST2979191,automated_system,,0.0,lagos,929905331196993,183.50.231.123,resolved,account_suspended,0.0,2025-09
FRD00040816,2025-09-12 21:00:00,subscription_fraud,Airtel,+2348124763293,CUST7483440,automated_system,,361281.34,enugu,555179858975928,150.105.145.78,resolved,monitoring,12.797415036893229,2025-09
FRD00040817,2025-09-30 09:13:00,subscription_fraud,Airtel,+2347019043711,CUST3337103,automated_system,,0.0,lagos,081101007717224,165.21.77.67,confirmed,monitoring,0.0,2025-09
FRD00040818,2025-09-23 19:30:00,premium_rate_fraud,Airtel,+2348120814293,CUST3984634,customer_report,,0.0,abeokuta,489492959902361,227.230.12.152,resolved,sim_blocked,0.0,2025-09
FRD00040819,2025-09-05 17:29:00,premium_rate_fraud,Glo,+2348050054516,CUST1239131,automated_system,,0.0,lagos,699279943407992,115.51.77.152,investigating,sim_blocked,0.0,2025-09
FRD00040820,2025-09-21 00:52:00,account_takeover,MTN,+2349064494239,CUST4448992,automated_system,,363152.79,warri,757261999162059,202.12.92.200,confirmed,account_suspended,12.802581687438618,2025-09
FRD00040821,2025-09-20 01:12:00,sim_swap,Airtel,+2348086749801,CUST5204129,automated_system,,0.0,kaduna,474193788843559,75.188.145.253,resolved,sim_blocked,0.0,2025-09
FRD00040822,2025-09-04 12:32:00,premium_rate_fraud,MTN,+2347037979603,CUST2813550,automated_system,,0.0,abuja,115923986059179,182.196.128.75,resolved,sim_blocked,0.0,2025-09
FRD00040823,2025-09-03 21:48:00,phishing,Airtel,+2348122823221,CUST6259487,automated_system,,0.0,onitsha,591514003944286,123.194.18.18,investigating,sim_blocked,0.0,2025-09
FRD00040824,2025-10-01 03:16:00,imei_spoofing,MTN,+2347036568677,CUST5276832,automated_system,,0.0,lagos,499436135074971,91.41.41.172,confirmed,sim_blocked,0.0,2025-10
FRD00040825,2025-09-05 14:38:00,identity_theft,Glo,+2348052051543,CUST9425329,automated_system,,0.0,jos,037502978798736,35.183.79.39,false_positive,account_suspended,0.0,2025-09
FRD00040826,2025-09-22 12:01:00,premium_rate_fraud,MTN,+2347031593167,CUST3769658,pattern_analysis,,0.0,lagos,698224016975527,77.131.24.17,false_positive,account_suspended,0.0,2025-09
FRD00040827,2025-09-14 16:17:00,phishing,MTN,+2348034348755,CUST3107620,automated_system,,0.0,lagos,269344045959609,27.16.115.110,confirmed,monitoring,0.0,2025-09
FRD00040828,2025-09-26 23:17:00,call_forwarding_fraud,MTN,+2348146380226,CUST8126965,customer_report,,0.0,kaduna,462653252410780,193.155.206.155,confirmed,no_action,0.0,2025-09
FRD00040829,2025-09-02 20:09:00,call_forwarding_fraud,Airtel,+2349024321308,CUST2355510,pattern_analysis,,0.0,kano,219302443413023,93.167.69.19,investigating,sim_blocked,0.0,2025-09
FRD00040830,2025-09-19 14:29:00,premium_rate_fraud,Glo,+2348116489194,CUST8974731,automated_system,,0.0,calabar,730591097193273,40.240.183.186,confirmed,sim_blocked,0.0,2025-09
FRD00040831,2025-09-27 04:57:00,premium_rate_fraud,MTN,+2348106909742,CUST9278347,manual_review,,0.0,calabar,537521800544195,24.99.70.205,confirmed,account_suspended,0.0,2025-09
FRD00040832,2025-10-01 11:54:00,account_takeover,MTN,+2347036212378,CUST7925987,automated_system,,278588.03,calabar,915809744522009,98.186.173.47,resolved,sim_blocked,12.537492964103937,2025-10
FRD00040833,2025-09-13 10:47:00,phishing,MTN,+2347033513354,CUST6496881,automated_system,,0.0,jos,703489898662572,71.80.64.240,confirmed,no_action,0.0,2025-09
FRD00040834,2025-09-24 14:40:00,call_forwarding_fraud,Glo,+2348073877627,CUST2567056,automated_system,,0.0,calabar,160616096910785,66.126.189.167,confirmed,account_suspended,0.0,2025-09
FRD00040835,2025-09-18 14:18:00,call_forwarding_fraud,Glo,+2348058000789,CUST8376050,customer_report,,0.0,kano,541827376854541,71.33.115.230,resolved,account_suspended,0.0,2025-09
FRD00040836,2025-09-30 02:38:00,sim_swap,MTN,+2348035351423,CUST6150359,customer_report,,0.0,jos,371124446141016,239.37.129.195,investigating,account_suspended,0.0,2025-09
FRD00040837,2025-09-05 21:17:00,imei_spoofing,Glo,+2348057620371,CUST6642238,customer_report,,0.0,jos,507965990229957,123.65.173.163,resolved,monitoring,0.0,2025-09
FRD00040838,2025-09-08 19:44:00,subscription_fraud,Glo,+2348056386093,CUST6464825,customer_report,,301844.85,ilorin,535989116723317,56.72.78.170,investigating,sim_blocked,12.617671735579455,2025-09
FRD00040839,,sim_swap,MTN,+2348060408163,CUST5884233,manual_review,,0.0,abuja,942764316412481,156.244.16.32,resolved,sim_blocked,0.0,
FRD00040840,2025-09-18 05:07:00,subscription_fraud,Glo,+2347050684095,CUST8887811,manual_review,,237905.67,aba,470229892529269,252.184.151.170,confirmed,monitoring,12.379633732888353,2025-09
FRD00040841,2025-09-05 10:04:00,sim_swap,MTN,+2348139902812,CUST2197762,customer_report,,0.0,abeokuta,301261772789706,173.40.62.76,resolved,account_suspended,0.0,2025-09
FRD00040842,2025-09-21 17:06:00,subscription_fraud,Glo,+2348079041633,CUST1553074,manual_review,,325273.04,enugu,251477292924655,124.241.39.167,confirmed,account_suspended,12.692423306018462,2025-09
FRD00040843,2025-09-08 00:40:00,sim_swap,MTN,+2348030639345,CUST1219037,automated_system,,0.0,aba,349519684522313,38.169.145.20,confirmed,account_suspended,0.0,2025-09
FRD00040844,2025-09-30 13:00:00,sim_swap,Airtel,+2348083223455,CUST5035468,manual_review,,0.0,ilorin,611318813770900,128.120.84.164,investigating,sim_blocked,0.0,2025-09
FRD00040845,2025-09-08 14:56:00,call_forwarding_fraud,MTN,+2349065865835,CUST3859056,manual_review,,281920.82,benin city,620085474369154,39.184.172.117,confirmed,sim_blocked,12.549385077441237,2025-09
FRD00040846,2025-09-17 05:01:00,subscription_fraud,Glo,+2348079629984,CUST4886970,automated_system,,345889.83,enugu,030934825217398,223.219.45.132,investigating,monitoring,12.753878484021666,2025-09
FRD00040847,2025-09-29 12:41:00,phishing,Glo,+2348076398803,CUST2009765,customer_report,,247831.25,lagos,484288201925075,191.11.135.190,confirmed,monitoring,12.420507384987468,2025-09
FRD00040848,2025-09-14 03:11:00,account_takeover,9mobile,+2348099851985,CUST8855473,automated_system,,380841.74,lagos,784281885232320,185.238.66.3,confirmed,sim_blocked,12.85014181299616,2025-09
FRD00040849,2025-09-14 11:11:00,identity_theft,MTN,+2348130221720,CUST2109866,customer_report,,0.0,abuja,765192218848125,4.234.251.68,false_positive,no_action,0.0,2025-09
FRD00040850,2025-09-11 13:30:00,call_forwarding_fraud,Airtel,+2349071845422,CUST1489392,automated_system,,0.0,calabar,758964096189267,112.52.251.130,confirmed,account_suspended,0.0,2025-09
FRD00040851,2025-09-02 20:31:00,premium_rate_fraud,9mobile,+2348170816913,CUST8700625,automated_system,,0.0,kano,951054745506304,49.68.158.5,confirmed,sim_blocked,0.0,2025-09
FRD00040852,2025-09-26 19:24:00,sim_swap,Glo,+2347058069161,CUST2295385,manual_review,,0.0,onitsha,189964421917338,43.199.21.132,false_positive,account_suspended,0.0,2025-09
FRD00040853,2025-09-24 19:45:00,call_forwarding_fraud,Glo,+2348078821977,CUST1621285,automated_system,,0.0,enugu,952984222991408,248.191.71.90,investigating,monitoring,0.0,2025-09
FRD00040854,2025-09-08 06:47:00,phishing,Airtel,+2349017291760,CUST8665224,automated_system,,9758.2,jos,123785016895494,239.200.192.190,investigating,monitoring,9.185965708834528,2025-09
FRD00040855,2025-09-26 01:00:00,account_takeover,Glo,+2348054966310,CUST2631844,automated_system,,393158.98,lagos,267846298002960,119.174.240.28,resolved,monitoring,12.88197188181069,2025-09
FRD00040856,2025-10-01 19:54:00,premium_rate_fraud,Airtel,+2349022733651,CUST8439060,automated_system,,0.0,benin city,286096260925285,104.191.135.239,resolved,monitoring,0.0,2025-10
FRD00040857,2025-09-02 16:03:00,call_forwarding_fraud,Glo,+2348113792879,CUST3302398,automated_system,,0.0,lagos,814130631477839,76.65.206.122,resolved,monitoring,0.0,2025-09
FRD00040858,2025-09-05 04:22:00,premium_rate_fraud,Glo,+2348059178644,CUST4536848,automated_system,,0.0,kaduna,953814897113852,60.225.235.66,investigating,sim_blocked,0.0,2025-09
FRD00040859,2025-09-07 06:13:00,subscription_fraud,Airtel,+2348087408987,CUST4362472,manual_review,,418385.67,enugu,796538706880977,143.154.19.34,confirmed,sim_blocked,12.9441613317607,2025-09
FRD00040860,2025-09-12 11:24:00,identity_theft,MTN,+2348161544530,CUST5030644,automated_system,,0.0,kaduna,304893548684759,189.224.209.202,resolved,monitoring,0.0,2025-09
FRD00040861,2025-09-21 13:06:00,sim_swap,Glo,+2348152030972,CUST6616522,customer_report,,0.0,ibadan,047896466662317,111.68.239.88,confirmed,account_suspended,0.0,2025-09
FRD00040862,2025-09-05 05:44:00,call_forwarding_fraud,Glo,+2349050794715,CUST4319796,automated_system,,0.0,warri,160533124587975,190.183.251.134,investigating,no_action,0.0,2025-09
FRD00040863,2025-09-06 05:09:00,phishing,MTN,+2348143434799,CUST4034141,customer_report,,0.0,warri,393780138737803,149.100.5.139,investigating,sim_blocked,0.0,2025-09
FRD00040864,2025-09-08 23:16:00,identity_theft,Glo,+2349050523209,CUST4341752,automated_system,,0.0,calabar,750513854805258,20.179.169.194,resolved,monitoring,0.0,2025-09
FRD00040865,2025-09-12 15:37:00,call_forwarding_fraud,Glo,+2348077049535,CUST9857473,manual_review,,0.0,warri,708050469404483,162.135.146.214,investigating,sim_blocked,0.0,2025-09
FRD00040866,2025-09-10 00:16:00,subscription_fraud,Airtel,+2349018694750,CUST1421601,automated_system,,261226.44,ilorin,314045789439027,246.201.143.58,resolved,account_suspended,12.473146724465446,2025-09
FRD00040867,2025-09-04 01:20:00,subscription_fraud,MTN,+2348066399758,CUST3638732,customer_report,,120412.83,aba,973535607975584,104.73.7.99,false_positive,sim_blocked,11.69868967236977,2025-09
FRD00040868,2025-09-23 11:18:00,phishing,Glo,+2348072314806,CUST7838006,automated_system,,380174.19,warri,781468315540537,252.199.83.193,confirmed,account_suspended,12.848387451778377,2025-09
FRD00040869,2025-09-07 11:19:00,call_forwarding_fraud,MTN,+2348167091081,CUST4105959,automated_system,,0.0,abeokuta,415645362850710,220.227.214.148,investigating,monitoring,0.0,2025-09
FRD00040870,2025-09-27 15:49:00,account_takeover,9mobile,+2348180337657,CUST5763675,automated_system,,0.0,lagos,194248419942677,140.1.171.169,confirmed,monitoring,0.0,2025-09
FRD00040871,2025-09-14 19:25:00,subscription_fraud,MTN,+2348139599197,CUST2618288,automated_system,,140131.94,warri,697549379560566,172.247.125.246,investigating,monitoring,11.850346822462265,2025-09
FRD00040872,2025-09-30 03:27:00,account_takeover,Airtel,+2349072668371,CUST3655499,automated_system,,459345.82,lagos,662468792379161,23.100.26.1,confirmed,sim_blocked,13.037560802849917,2025-09
FRD00040873,2025-09-29 09:38:00,subscription_fraud,MTN,+2349067613653,CUST2351824,automated_system,,411011.17,lagos,816266850381051,46.24.93.109,false_positive,account_suspended,12.926378103745579,2025-09
FRD00040874,2025-09-08 08:40:00,account_takeover,Airtel,+2348080441022,CUST4078607,customer_report,,236107.76,abeokuta,575240397595181,174.206.14.133,investigating,sim_blocked,12.3720478253078,2025-09
FRD00040875,2025-09-05 17:13:00,call_forwarding_fraud,Airtel,+2348020859484,CUST9221383,automated_system,,0.0,kaduna,237135345612157,10.218.78.174,false_positive,account_suspended,0.0,2025-09
FRD00040876,2025-09-02 05:02:00,call_forwarding_fraud,Airtel,+2348029962292,CUST8765081,automated_system,,229245.41,enugu,198936194069386,182.148.109.190,investigating,sim_blocked,12.342552730236008,2025-09
FRD00040877,2025-09-29 09:51:00,account_takeover,9mobile,+2349098476529,CUST1525766,automated_system,,222463.73,ilorin,728453996883151,12.39.73.83,investigating,account_suspended,12.312523851169376,2025-09
FRD00040878,2025-09-26 09:34:00,call_forwarding_fraud,Glo,+2349058517466,CUST2376529,automated_system,,0.0,kaduna,624338364213792,235.185.179.5,resolved,account_suspended,0.0,2025-09
FRD00040879,2025-09-27 16:44:00,subscription_fraud,MTN,+2348030370055,CUST5133393,automated_system,,498252.64,warri,412899107661231,115.55.72.161,false_positive,account_suspended,13.11886454361785,2025-09
FRD00040880,2025-09-16 12:50:00,premium_rate_fraud,MTN,+2348037235413,CUST5332041,automated_system,,0.0,warri,662557143101900,159.94.167.197,confirmed,account_suspended,0.0,2025-09
FRD00040881,2025-09-25 22:21:00,identity_theft,Airtel,+2347015618073,CUST6916383,customer_report,,0.0,lagos,388768833708685,126.241.84.63,investigating,sim_blocked,0.0,2025-09
FRD00040882,2025-09-01 07:52:00,subscription_fraud,Airtel,+2349025941157,CUST4691945,automated_system,,320294.26,ilorin,843280017973475,218.27.112.180,confirmed,account_suspended,12.676998536861461,2025-09
FRD00040883,2025-09-11 22:57:00,identity_theft,Airtel,+2349075713036,CUST1986583,customer_report,,0.0,lagos,396850261227784,178.241.42.7,investigating,account_suspended,0.0,2025-09
FRD00040884,,subscription_fraud,Glo,+2347054769020,CUST1084311,manual_review,,111902.52,port harcourt,505120632804944,70.191.184.194,investigating,account_suspended,11.625392350462997,
FRD00040885,2025-09-24 09:21:00,identity_theft,Airtel,+2349071163385,CUST4073914,automated_system,,0.0,port harcourt,270721616473617,174.87.45.168,investigating,account_suspended,0.0,2025-09
FRD00040886,2025-09-09 16:10:00,sim_swap,Airtel,+2348124482073,CUST4282740,manual_review,,0.0,lagos,899122321202951,91.226.25.182,investigating,monitoring,0.0,2025-09
FRD00040887,2025-09-30 02:16:00,sim_swap,Glo,+2347053749900,CUST3871455,automated_system,,0.0,warri,943168285888262,143.169.238.107,confirmed,account_suspended,0.0,2025-09
FRD00040888,2025-09-06 06:55:00,account_takeover,Airtel,+2348089386760,CUST6354794,automated_system,,158007.39,port harcourt,758563645211065,26.111.132.202,confirmed,sim_blocked,11.970403411865105,2025-09
FRD00040889,2025-09-23 01:40:00,sim_swap,MTN,+2348142598022,CUST6457462,automated_system,,0.0,ibadan,879975217527894,107.151.211.169,confirmed,sim_blocked,0.0,2025-09
FRD00040890,2025-09-03 04:27:00,sim_swap,Airtel,+2348123884023,CUST9927389,automated_system,,0.0,jos,131183573340027,198.136.64.16,confirmed,account_suspended,0.0,2025-09
FRD00040891,2025-09-26 11:18:00,phishing,Glo,+2348155484583,CUST2996067,automated_system,,0.0,warri,980240130030210,154.42.183.61,resolved,account_suspended,0.0,2025-09
FRD00040892,2025-09-25 04:46:00,call_forwarding_fraud,9mobile,+2348181068631,CUST4751286,manual_review,,0.0,lagos,529080513354474,9.170.127.124,resolved,account_suspended,0.0,2025-09
FRD00040893,2025-09-17 15:35:00,account_takeover,Airtel,+2348086933550,CUST1504130,customer_report,,274371.37,abuja,024078984729223,242.130.210.145,confirmed,sim_blocked,12.52224147734422,2025-09
FRD00040894,2025-09-22 14:08:00,subscription_fraud,Glo,+2349058073982,CUST9978305,manual_review,,205674.33,kaduna,270466813731919,175.43.73.182,confirmed,sim_blocked,12.23405413650892,2025-09
FRD00040895,2025-09-14 11:10:00,imei_spoofing,9mobile,+2349086993732,CUST8724669,customer_report,,0.0,aba,752253674540070,66.127.244.26,investigating,sim_blocked,0.0,2025-09
FRD00040896,2025-09-19 15:02:00,premium_rate_fraud,MTN,+2347064705831,CUST2424004,manual_review,,0.0,aba,074883085476217,223.35.44.75,false_positive,account_suspended,0.0,2025-09
FRD00040897,,call_forwarding_fraud,MTN,+2348167483052,CUST1824224,customer_report,,0.0,kaduna,243573755816445,59.117.10.183,confirmed,account_suspended,0.0,
FRD00040898,2025-09-26 19:06:00,premium_rate_fraud,Airtel,+2348088768691,CUST5457687,manual_review,,0.0,jos,651224123041382,198.66.31.1,confirmed,account_suspended,0.0,2025-09
FRD00040899,2025-09-08 10:57:00,subscription_fraud,Glo,+2348159569249,CUST5790954,automated_system,,0.0,enugu,117202333288417,35.67.169.32,investigating,account_suspended,0.0,2025-09
FRD00040900,2025-09-17 23:41:00,imei_spoofing,MTN,+2349038788463,CUST1823477,automated_system,,0.0,ilorin,647530944709529,241.110.201.37,false_positive,account_suspended,0.0,2025-09
FRD00040901,2025-09-21 22:20:00,imei_spoofing,9mobile,+2349087334966,CUST2659538,customer_report,,0.0,abuja,348918138852899,17.84.95.224,investigating,monitoring,0.0,2025-09
FRD00040902,2025-09-13 07:31:00,call_forwarding_fraud,9mobile,+2348185530264,CUST8586009,automated_system,,0.0,kaduna,394340995672050,143.218.165.188,confirmed,sim_blocked,0.0,2025-09
FRD00040903,2025-09-09 12:15:00,phishing,Airtel,+2348082165127,CUST2866294,customer_report,,0.0,enugu,309958722587225,15.50.251.110,false_positive,no_action,0.0,2025-09
FRD00040904,2025-09-06 20:13:00,sim_swap,Glo,+2348154607301,CUST1395051,automated_system,,0.0,abuja,630656480212044,213.255.6.74,resolved,sim_blocked,0.0,2025-09
FRD00040905,2025-09-27 20:13:00,account_takeover,Airtel,+2349021646763,CUST1876917,automated_system,,143778.84,kaduna,513134500128399,221.43.164.25,confirmed,account_suspended,11.876038519726004,2025-09
FRD00040906,2025-09-26 19:04:00,imei_spoofing,9mobile,+2349097105264,CUST3772924,automated_system,,0.0,kano,011201700864150,231.21.108.94,false_positive,monitoring,0.0,2025-09
FRD00040907,2025-09-05 15:24:00,phishing,MTN,+2349062799769,CUST4274407,automated_system,,0.0,ibadan,135384808483953,243.106.129.248,resolved,account_suspended,0.0,2025-09
FRD00040908,2025-09-21 15:20:00,subscription_fraud,Glo,+2348157586630,CUST2737641,automated_system,,0.0,ibadan,357693146944392,207.148.143.254,investigating,no_action,0.0,2025-09
FRD00040909,2025-09-26 11:20:00,call_forwarding_fraud,MTN,+2348163902344,CUST2985919,automated_system,,0.0,warri,332251794984373,176.218.141.184,investigating,sim_blocked,0.0,2025-09
FRD00040910,2025-09-29 10:36:00,phishing,Airtel,+2348080138466,CUST4258945,automated_system,,0.0,abuja,976868608949873,200.61.228.95,resolved,account_suspended,0.0,2025-09
FRD00040911,2025-09-17 03:38:00,identity_theft,MTN,+2348068041655,CUST6120154,automated_system,,0.0,kaduna,543277018155447,82.216.231.247,resolved,monitoring,0.0,2025-09
FRD00040912,2025-09-06 06:53:00,phishing,Airtel,+2349014825317,CUST1058007,automated_system,,105783.63,lagos,539212278410589,107.20.101.180,investigating,account_suspended,11.569160513750953,2025-09
FRD00040913,2025-09-18 03:35:00,account_takeover,Glo,+2347055395250,CUST8788227,customer_report,,207640.41,ilorin,186332407077698,250.171.204.109,false_positive,monitoring,12.243567880517222,2025-09
FRD00040914,2025-09-05 05:27:00,subscription_fraud,Airtel,+2348020613453,CUST2561174,automated_system,,486954.26,benin city,473050199465769,232.255.136.203,resolved,account_suspended,13.095927529261388,2025-09
FRD00040915,2025-09-14 19:11:00,phishing,Glo,+2348118976498,CUST8593339,automated_system,,172275.78,abuja,945758740029818,137.22.38.184,false_positive,account_suspended,12.056857648489546,2025-09
FRD00040916,2025-09-26 19:20:00,call_forwarding_fraud,Airtel,+2349013930493,CUST8049474,automated_system,,0.0,benin city,968566178558095,48.151.81.159,confirmed,monitoring,0.0,2025-09
FRD00040917,2025-09-17 13:57:00,premium_rate_fraud,9mobile,+2349096671025,CUST6691710,manual_review,,0.0,abeokuta,926519249023403,127.120.161.80,resolved,monitoring,0.0,2025-09
FRD00040918,2025-09-17 07:17:00,call_forwarding_fraud,Airtel,+2348125330705,CUST9244618,manual_review,,0.0,aba,470842041354628,171.249.76.52,resolved,monitoring,0.0,2025-09
FRD00040919,2025-09-26 06:56:00,subscription_fraud,Glo,+2347051917810,CUST8413562,manual_review,,0.0,lagos,309232731154328,193.20.61.62,investigating,sim_blocked,0.0,2025-09
FRD00040920,2025-09-10 02:19:00,call_forwarding_fraud,MTN,+2348133131460,CUST1248614,customer_report,,0.0,calabar,549502335157366,245.55.147.22,confirmed,account_suspended,0.0,2025-09
FRD00040921,2025-09-25 21:11:00,call_forwarding_fraud,MTN,+2348030787166,CUST1425974,automated_system,,0.0,calabar,887345675176866,12.33.186.157,resolved,account_suspended,0.0,2025-09
FRD00040922,2025-09-20 15:41:00,account_takeover,Airtel,+2349025675213,CUST6676068,automated_system,,160025.4,warri,407202176355728,95.89.45.176,confirmed,sim_blocked,11.98309408060496,2025-09
FRD00040923,2025-09-11 19:48:00,identity_theft,Airtel,+2349078923782,CUST9476775,manual_review,,0.0,port harcourt,069290559102765,237.127.239.8,resolved,sim_blocked,0.0,2025-09
FRD00040924,2025-09-27 15:33:00,phishing,Airtel,+2349022721390,CUST4014178,automated_system,,0.0,abuja,748960094521640,90.17.173.48,resolved,monitoring,0.0,2025-09
FRD00040925,2025-09-18 01:34:00,account_takeover,MTN,+2348105291839,CUST2376238,automated_system,,424163.35,kaduna,501281817133009,237.121.14.155,confirmed,no_action,12.957876277034202,2025-09
FRD00040926,2025-09-13 03:12:00,call_forwarding_fraud,9mobile,+2349081318276,CUST3222379,pattern_analysis,,0.0,benin city,295487286904457,150.142.171.24,resolved,account_suspended,0.0,2025-09
FRD00040927,2025-09-29 23:23:00,imei_spoofing,MTN,+2348160566261,CUST1191336,customer_report,,0.0,lagos,246396323269054,125.218.118.45,investigating,account_suspended,0.0,2025-09
FRD00040928,2025-09-03 12:32:00,account_takeover,MTN,+2347062086596,CUST4910758,customer_report,,204366.57,ilorin,791113458985963,187.17.7.45,investigating,sim_blocked,12.227675465232744,2025-09
FRD00040929,2025-09-01 07:59:00,imei_spoofing,Glo,+2347051588439,CUST5136673,customer_report,,0.0,abeokuta,918985710028586,204.9.13.242,resolved,monitoring,0.0,2025-09
FRD00040930,2025-09-27 15:36:00,subscription_fraud,Glo,+2347058506490,CUST9193327,automated_system,,0.0,onitsha,658160536506710,26.105.119.145,confirmed,sim_blocked,0.0,2025-09
FRD00040931,2025-09-17 16:03:00,account_takeover,Glo,+2348150706578,CUST5769636,customer_report,,248369.54,lagos,078738837732769,126.134.13.111,confirmed,sim_blocked,12.422677022974224,2025-09
FRD00040932,2025-09-23 15:45:00,phishing,Glo,+2348071609341,CUST7738788,manual_review,,411759.04,lagos,250713236157025,30.146.58.182,confirmed,account_suspended,12.928196031470598,2025-09
FRD00040933,2025-09-22 17:45:00,identity_theft,Airtel,+2349079686636,CUST5654886,automated_system,,0.0,aba,227015601853387,40.126.129.162,investigating,no_action,0.0,2025-09
FRD00040934,2025-09-06 14:44:00,sim_swap,Airtel,+2347082507769,CUST3796311,automated_system,,0.0,abuja,217794991646719,154.104.159.103,confirmed,sim_blocked,0.0,2025-09
FRD00040935,2025-09-08 02:28:00,account_takeover,Airtel,+2348129128405,CUST2062099,automated_system,,164850.68,ilorin,192658195339958,48.62.29.47,resolved,no_action,12.012801439530751,2025-09
FRD00040936,2025-09-18 15:45:00,identity_theft,Glo,+2349051261630,CUST1803787,customer_report,,0.0,calabar,887033179299199,183.74.12.247,confirmed,monitoring,0.0,2025-09
FRD00040937,2025-09-30 08:46:00,call_forwarding_fraud,Glo,+2348057720636,CUST5198116,automated_system,,0.0,abuja,135677594104103,62.129.137.231,investigating,account_suspended,0.0,2025-09
FRD00040938,2025-09-06 07:43:00,call_forwarding_fraud,Glo,+2349057553163,CUST2798819,customer_report,,0.0,lagos,083832563836590,144.121.139.159,confirmed,monitoring,0.0,2025-09
FRD00040939,2025-09-29 14:41:00,call_forwarding_fraud,Airtel,+2348086054663,CUST7268645,customer_report,,0.0,benin city,367300263385061,147.155.34.72,confirmed,monitoring,0.0,2025-09
FRD00040940,,call_forwarding_fraud,MTN,+2348105297862,CUST5619077,automated_system,,0.0,port harcourt,830845979001345,33.14.152.58,investigating,monitoring,0.0,
FRD00040941,2025-09-21 21:04:00,sim_swap,Airtel,+2349070289481,CUST4757911,automated_system,,0.0,enugu,872052340713712,71.173.120.42,investigating,monitoring,0.0,2025-09
FRD00040942,2025-09-21 17:13:00,call_forwarding_fraud,MTN,+2348141931164,CUST6644015,automated_system,,0.0,port harcourt,201454002083743,1.128.159.94,resolved,monitoring,0.0,2025-09
FRD00040943,2025-09-08 00:47:00,premium_rate_fraud,Glo,+2347057323835,CUST4932301,automated_system,,0.0,ilorin,050587786230934,4.147.138.72,investigating,sim_blocked,0.0,2025-09
FRD00040944,2025-09-01 15:42:00,phishing,Airtel,+2349027506365,CUST8875657,customer_report,,0.0,kano,024851501076261,98.109.1.140,investigating,sim_blocked,0.0,2025-09
FRD00040945,2025-09-16 06:41:00,identity_theft,Airtel,+2348086242166,CUST9763064,customer_report,,0.0,kaduna,854310792984103,197.20.215.61,confirmed,sim_blocked,0.0,2025-09
FRD00040946,2025-09-29 03:37:00,call_forwarding_fraud,Airtel,+2349074632562,CUST2307591,automated_system,,0.0,calabar,716635841942517,234.180.219.66,resolved,account_suspended,0.0,2025-09
FRD00040947,2025-09-01 00:15:00,subscription_fraud,MTN,+2349033426750,CUST1050500,pattern_analysis,,228537.42,port harcourt,502845091046132,35.79.93.249,investigating,account_suspended,12.339459615226207,2025-09
FRD00040948,2025-09-29 13:08:00,call_forwarding_fraud,Glo,+2348059896974,CUST8025431,customer_report,,0.0,lagos,606337866990239,210.139.145.172,investigating,sim_blocked,0.0,2025-09
FRD00040949,,subscription_fraud,MTN,+2348066055680,CUST6447133,customer_report,,0.0,aba,584742494539692,88.225.203.51,investigating,account_suspended,0.0,
FRD00040950,2025-09-02 08:11:00,call_forwarding_fraud,Airtel,+2348080340053,CUST5472644,pattern_analysis,,0.0,ilorin,459268593038172,181.73.190.16,confirmed,sim_blocked,0.0,2025-09
FRD00040951,2025-09-11 14:34:00,imei_spoofing,Airtel,+2349079708391,CUST2155799,automated_system,,0.0,jos,668378766035195,88.161.140.83,resolved,account_suspended,0.0,2025-09
FRD00040952,2025-09-18 21:32:00,phishing,MTN,+2348161351516,CUST1427047,automated_system,,0.0,abeokuta,191654303382795,7.72.27.74,confirmed,account_suspended,0.0,2025-09
FRD00040953,2025-10-01 09:27:00,premium_rate_fraud,MTN,+2348133576409,CUST6410796,automated_system,,0.0,calabar,927666005392790,190.45.141.197,confirmed,monitoring,0.0,2025-10
FRD00040954,2025-09-03 20:47:00,account_takeover,Airtel,+2347087871818,CUST8788125,automated_system,,342210.17,port harcourt,098287547300741,15.251.98.208,confirmed,account_suspended,12.743183281637483,2025-09
FRD00040955,2025-09-15 19:47:00,imei_spoofing,Glo,+2348119110345,CUST8089170,customer_report,,0.0,kano,455802821475049,176.39.107.51,investigating,account_suspended,0.0,2025-09
FRD00040956,2025-09-09 18:20:00,subscription_fraud,MTN,+2348102144055,CUST3607559,manual_review,,171920.05,jos,589664885826064,200.131.54.208,investigating,sim_blocked,12.054790638789598,2025-09
FRD00040957,2025-09-13 09:20:00,sim_swap,MTN,+2348131042121,CUST7748114,customer_report,,0.0,kaduna,408158255096234,189.68.170.185,false_positive,account_suspended,0.0,2025-09
FRD00040958,2025-09-09 07:47:00,subscription_fraud,Glo,+2348116117646,CUST4998369,manual_review,,451432.23,abeokuta,753937929278542,211.44.95.255,confirmed,account_suspended,13.020182756074787,2025-09
FRD00040959,2025-09-29 03:07:00,call_forwarding_fraud,Glo,+2349050762714,CUST2442253,customer_report,,0.0,lagos,411121981846474,89.177.44.172,confirmed,account_suspended,0.0,2025-09
FRD00040960,2025-09-12 22:40:00,identity_theft,Glo,+2348158068481,CUST7659261,customer_report,,0.0,onitsha,667532559109408,85.117.167.58,resolved,account_suspended,0.0,2025-09
FRD00040961,2025-09-07 20:04:00,account_takeover,Airtel,+2349020539471,CUST2900408,manual_review,,195453.88,enugu,207296356623526,217.146.206.25,confirmed,monitoring,12.183084838931917,2025-09
FRD00040962,2025-09-26 10:47:00,identity_theft,Airtel,+2349018972676,CUST8935474,customer_report,,0.0,benin city,531592942472945,205.206.52.45,resolved,sim_blocked,0.0,2025-09
FRD00040963,2025-09-08 08:23:00,phishing,Airtel,+2349012102030,CUST5703826,automated_system,,0.0,benin city,305832384053003,140.66.73.215,confirmed,account_suspended,0.0,2025-09
FRD00040964,2025-09-17 19:56:00,call_forwarding_fraud,Airtel,+2349076155721,CUST4302621,customer_report,,0.0,port harcourt,422696168655040,213.194.24.169,resolved,account_suspended,0.0,2025-09
FRD00040965,2025-09-25 02:21:00,sim_swap,Airtel,+2349013180168,CUST7312607,automated_system,,0.0,benin city,762552268469729,17.52.6.143,investigating,account_suspended,0.0,2025-09
FRD00040966,2025-09-08 23:23:00,account_takeover,Airtel,+2348026252115,CUST7040378,manual_review,,182504.86,warri,757006507830303,1.187.86.75,confirmed,account_suspended,12.114537561078222,2025-09
FRD00040967,2025-10-01 23:28:00,phishing,Glo,+2347055604595,CUST1108162,pattern_analysis,,4997.72,lagos,402598098670486,8.83.101.243,confirmed,monitoring,8.516937158642644,2025-10
FRD00040968,2025-09-23 11:51:00,account_takeover,MTN,+2347060137692,CUST2426766,automated_system,,210932.35,abuja,808631430899901,247.60.147.209,resolved,monitoring,12.259297485781374,2025-09
FRD00040969,2025-09-08 05:04:00,sim_swap,MTN,+2348062715969,CUST2223930,automated_system,,0.0,jos,900766941634193,153.81.37.166,confirmed,sim_blocked,0.0,2025-09
FRD00040970,2025-09-23 10:52:00,call_forwarding_fraud,9mobile,+2349086147532,CUST4993413,automated_system,,0.0,lagos,394057289541678,131.69.242.186,confirmed,sim_blocked,0.0,2025-09
FRD00040971,2025-09-07 07:08:00,account_takeover,MTN,+2347031941520,CUST9092072,customer_report,,0.0,lagos,904893343177749,39.126.223.245,investigating,sim_blocked,0.0,2025-09
FRD00040972,2025-09-19 02:20:00,identity_theft,9mobile,+2348187723556,CUST2027219,manual_review,,0.0,ibadan,972238443956836,29.85.253.211,resolved,sim_blocked,0.0,2025-09
FRD00040973,2025-10-01 10:21:00,subscription_fraud,MTN,+2348147725845,CUST6121229,customer_report,,474301.74,onitsha,143381286368158,25.106.80.33,investigating,sim_blocked,13.069601088783417,2025-10
FRD00040974,2025-09-15 00:29:00,premium_rate_fraud,MTN,+2348161349268,CUST7198960,automated_system,,0.0,kaduna,014958551794233,205.86.125.195,confirmed,monitoring,0.0,2025-09
FRD00040975,2025-09-26 20:04:00,account_takeover,Glo,+2348152880361,CUST4246357,automated_system,,379276.02,jos,565013777997460,12.98.186.171,confirmed,monitoring,12.846022140552938,2025-09
FRD00040976,2025-09-21 23:10:00,account_takeover,9mobile,+2348094928083,CUST2630664,automated_system,,186803.48,lagos,067545217422563,142.123.249.22,confirmed,sim_blocked,12.137817787358674,2025-09
FRD00040977,2025-09-07 14:39:00,premium_rate_fraud,Airtel,+2347011164393,CUST5914943,pattern_analysis,,0.0,abuja,967725029012950,152.65.165.14,resolved,account_suspended,0.0,2025-09
FRD00040978,,identity_theft,Glo,+2348117343250,CUST6664052,automated_system,,0.0,lagos,772429688278689,128.148.4.190,resolved,account_suspended,0.0,
FRD00040979,2025-09-06 14:37:00,call_forwarding_fraud,Glo,+2348115920043,CUST6438141,customer_report,,0.0,lagos,984117818539452,72.228.189.71,investigating,monitoring,0.0,2025-09
FRD00040980,2025-09-26 12:37:00,call_forwarding_fraud,Airtel,+2347015970398,CUST2249793,customer_report,,0.0,warri,564992417163437,184.146.224.74,investigating,account_suspended,0.0,2025-09
FRD00040981,2025-09-11 23:42:00,account_takeover,Airtel,+2349021351853,CUST1898463,customer_report,,0.0,kano,852602548829125,9.12.240.111,investigating,sim_blocked,0.0,2025-09
FRD00040982,2025-09-19 09:23:00,subscription_fraud,Airtel,+2348129954795,CUST7576600,automated_system,,384705.75,benin city,434614891112842,129.60.160.3,false_positive,monitoring,12.860236634726304,2025-09
FRD00040983,2025-09-01 08:44:00,phishing,Glo,+2349058416430,CUST6110439,automated_system,,0.0,onitsha,871179912384292,16.153.23.73,investigating,sim_blocked,0.0,2025-09
FRD00040984,2025-09-19 01:24:00,call_forwarding_fraud,Airtel,+2348085753354,CUST9735443,pattern_analysis,,0.0,benin city,657796196870359,190.103.38.1,confirmed,monitoring,0.0,2025-09
FRD00040985,2025-09-22 23:14:00,call_forwarding_fraud,MTN,+2348149829317,CUST8802906,automated_system,,0.0,jos,022827461146970,87.223.60.240,resolved,account_suspended,0.0,2025-09
FRD00040986,2025-10-01 16:19:00,subscription_fraud,9mobile,+2348187476088,CUST5166530,automated_system,,435517.63,lagos,013505286983221,123.111.90.211,resolved,account_suspended,12.984292852775338,2025-10
FRD00040987,2025-09-21 15:54:00,identity_theft,Glo,+2348154558182,CUST4987379,customer_report,,0.0,aba,325221645713479,178.167.61.111,investigating,sim_blocked,0.0,2025-09
FRD00040988,2025-09-03 12:41:00,phishing,MTN,+2347061315480,CUST3647319,customer_report,,0.0,port harcourt,466057779289612,147.145.173.181,investigating,monitoring,0.0,2025-09
FRD00040989,,call_forwarding_fraud,MTN,+2349062747433,CUST4915609,manual_review,,0.0,enugu,818489655693277,241.154.124.240,false_positive,sim_blocked,0.0,
FRD00040990,2025-09-09 10:58:00,sim_swap,Airtel,+2348023387989,CUST7129004,automated_system,,0.0,abuja,217271733001767,168.200.66.21,confirmed,account_suspended,0.0,2025-09
FRD00040991,2025-09-02 09:58:00,premium_rate_fraud,9mobile,+2349087655265,CUST3419478,automated_system,,0.0,warri,255683555317834,193.43.40.163,confirmed,sim_blocked,0.0,2025-09
FRD00040992,2025-09-06 22:58:00,subscription_fraud,Glo,+2348159656049,CUST1811027,manual_review,,60068.6,onitsha,052675440959754,15.47.31.117,resolved,monitoring,11.003259168924084,2025-09
FRD00040993,2025-10-01 18:49:00,phishing,MTN,+2349069347097,CUST1689428,automated_system,,347484.54,onitsha,147034010896398,48.138.4.128,investigating,account_suspended,12.758478331610409,2025-10
FRD00040994,2025-09-08 13:43:00,call_forwarding_fraud,MTN,+2348140570746,CUST7788441,automated_system,,0.0,enugu,495335747692029,234.109.199.161,confirmed,account_suspended,0.0,2025-09
FRD00040995,2025-09-30 18:38:00,sim_swap,MTN,+2349066478203,CUST5322961,automated_system,,0.0,enugu,673105283845842,129.247.87.163,resolved,sim_blocked,0.0,2025-09
FRD00040996,2025-09-17 05:00:00,phishing,9mobile,+2349091516001,CUST6089389,automated_system,,0.0,enugu,467392838307620,159.158.143.183,confirmed,sim_blocked,0.0,2025-09
FRD00040997,2025-09-22 10:42:00,premium_rate_fraud,MTN,+2348135731226,CUST3985942,automated_system,,0.0,onitsha,468949557120895,143.178.79.120,resolved,monitoring,0.0,2025-09
FRD00040998,2025-09-17 14:52:00,subscription_fraud,MTN,+2347032106299,CUST1686771,pattern_analysis,,0.0,aba,676156398400856,240.219.75.104,confirmed,account_suspended,0.0,2025-09
FRD00040999,2025-09-20 09:44:00,call_forwarding_fraud,MTN,+2348066104621,CUST7356737,customer_report,,0.0,lagos,272029116432087,233.183.229.133,resolved,monitoring,0.0,2025-09
FRD00041000,2025-09-26 19:04:00,identity_theft,Airtel,+2349018213830,CUST5581483,manual_review,,0.0,abuja,765351716652184,59.234.87.244,confirmed,account_suspended,0.0,2025-09
FRD00041001,2025-09-12 02:03:00,call_forwarding_fraud,Glo,+2348076132565,CUST6342869,customer_report,,0.0,ibadan,664181478569667,211.27.233.193,investigating,account_suspended,0.0,2025-09
FRD00041002,2025-09-21 19:46:00,subscription_fraud,Airtel,+2347017807253,CUST2517756,pattern_analysis,,216749.99,aba,710040881766041,20.184.141.248,resolved,account_suspended,12.286504462106405,2025-09
FRD00041003,2025-09-08 21:13:00,call_forwarding_fraud,9mobile,+2349082766035,CUST9778313,customer_report,,0.0,lagos,565849174043438,150.149.60.221,investigating,account_suspended,0.0,2025-09
FRD00041004,2025-09-02 11:44:00,identity_theft,Glo,+2349056288560,CUST8977000,customer_report,,0.0,ilorin,504533080568388,83.162.10.181,investigating,sim_blocked,0.0,2025-09
FRD00041005,2025-09-26 16:14:00,call_forwarding_fraud,Airtel,+2348086234474,CUST8110374,manual_review,,0.0,abuja,366387579866470,20.13.59.91,confirmed,sim_blocked,0.0,2025-09
FRD00041006,2025-09-03 21:51:00,account_takeover,Airtel,+2347083924410,CUST2254796,automated_system,,276096.07,jos,479912015642028,52.171.98.169,confirmed,no_action,12.528507785764871,2025-09
FRD00041007,2025-09-04 13:13:00,call_forwarding_fraud,Glo,+2348150114367,CUST2231649,manual_review,,0.0,ilorin,501741465959111,236.107.167.8,resolved,sim_blocked,0.0,2025-09
FRD00041008,2025-09-17 00:16:00,account_takeover,Airtel,+2348085939608,CUST9046961,customer_report,,491098.44,calabar,481602357574834,195.50.109.95,confirmed,account_suspended,13.104401911729394,2025-09
FRD00041009,2025-09-14 03:04:00,imei_spoofing,9mobile,+2348175872814,CUST6811544,automated_system,,0.0,onitsha,469512819086576,200.211.133.255,false_positive,no_action,0.0,2025-09
FRD00041010,2025-09-03 05:18:00,identity_theft,MTN,+2348138998380,CUST6940491,automated_system,,0.0,calabar,701358438336940,66.10.120.170,confirmed,account_suspended,0.0,2025-09
FRD00041011,2025-09-18 15:45:00,call_forwarding_fraud,MTN,+2348136455660,CUST7417848,manual_review,,0.0,calabar,091172993662583,247.182.229.91,confirmed,account_suspended,0.0,2025-09
FRD00041012,2025-09-07 12:04:00,premium_rate_fraud,MTN,+2347033395871,CUST6422002,automated_system,,0.0,abuja,677624964138437,128.243.210.21,confirmed,monitoring,0.0,2025-09
FRD00041013,2025-09-27 08:20:00,call_forwarding_fraud,Airtel,+2349012729979,CUST7179708,customer_report,,0.0,kano,339604907407831,220.107.114.172,resolved,account_suspended,0.0,2025-09
FRD00041014,2025-09-30 22:09:00,subscription_fraud,MTN,+2348062868103,CUST5424079,customer_report,,498292.78,abeokuta,284154197082989,180.42.207.156,confirmed,monitoring,13.118945101751292,2025-09
FRD00041015,2025-09-19 16:53:00,subscription_fraud,Glo,+2348076503188,CUST5567139,automated_system,,316596.41,aba,067875740639755,74.229.248.200,confirmed,monitoring,12.665386245725973,2025-09
FRD00041016,2025-09-02 12:06:00,call_forwarding_fraud,Airtel,+2347085144479,CUST2494578,automated_system,,0.0,onitsha,141586627195969,181.74.230.81,investigating,sim_blocked,0.0,2025-09
FRD00041017,2025-09-05 08:56:00,sim_swap,MTN,+2348033602909,CUST4165400,pattern_analysis,,0.0,lagos,447835519039906,142.190.230.156,confirmed,monitoring,0.0,2025-09
FRD00041018,,imei_spoofing,Glo,+2348116900383,CUST6095713,automated_system,,0.0,kano,849635093148864,64.167.2.232,resolved,sim_blocked,0.0,
FRD00041019,2025-10-01 05:12:00,call_forwarding_fraud,Airtel,+2347014821475,CUST1623354,automated_system,,0.0,onitsha,037185957704310,68.169.180.81,resolved,account_suspended,0.0,2025-10
FRD00041020,2025-09-12 20:56:00,identity_theft,Airtel,+2349070883649,CUST4947871,customer_report,,0.0,enugu,192772242302251,103.156.22.83,confirmed,monitoring,0.0,2025-09
FRD00041021,2025-09-11 15:19:00,account_takeover,Airtel,+2349014606728,CUST7686532,manual_review,,255819.41,ilorin,059102931509428,74.87.145.11,resolved,monitoring,12.452230953841491,2025-09
FRD00041022,2025-09-08 11:16:00,premium_rate_fraud,MTN,+2349060878572,CUST7208401,manual_review,,0.0,enugu,047341489388951,159.44.211.167,investigating,account_suspended,0.0,2025-09
FRD00041023,2025-09-20 03:56:00,subscription_fraud,Airtel,+2348022146012,CUST6825070,customer_report,,331625.9,abeokuta,023347059877509,203.233.84.56,confirmed,no_action,12.711765820786614,2025-09
FRD00041024,2025-10-01 01:27:00,premium_rate_fraud,Airtel,+2347012400250,CUST9692295,automated_system,,0.0,enugu,302472827934073,252.31.177.249,investigating,sim_blocked,0.0,2025-10
FRD00041025,2025-09-18 02:24:00,call_forwarding_fraud,Airtel,+2347017652776,CUST1384620,automated_system,,0.0,lagos,088274182982925,18.188.22.102,investigating,account_suspended,0.0,2025-09
FRD00041026,2025-09-10 00:34:00,sim_swap,Glo,+2348152468973,CUST1986771,customer_report,,0.0,calabar,954630383641034,214.102.183.76,confirmed,account_suspended,0.0,2025-09
FRD00041027,2025-09-10 07:08:00,subscription_fraud,MTN,+2348130194223,CUST3145689,pattern_analysis,,391139.8,warri,165149290540551,53.200.185.140,resolved,account_suspended,12.87682287644802,2025-09
FRD00041028,2025-09-10 16:41:00,sim_swap,Airtel,+2349074917523,CUST6326785,manual_review,,0.0,jos,194091315403665,169.171.46.20,resolved,monitoring,0.0,2025-09
FRD00041029,2025-09-16 01:10:00,call_forwarding_fraud,Airtel,+2348127027486,CUST2546909,pattern_analysis,,0.0,ibadan,549034995665117,69.118.210.85,false_positive,account_suspended,0.0,2025-09
FRD00041030,2025-09-20 04:30:00,subscription_fraud,Glo,+2348110939547,CUST8061018,manual_review,,383038.24,abeokuta,468545039052644,212.228.120.138,confirmed,sim_blocked,12.855892717222792,2025-09
FRD00041031,2025-09-16 13:44:00,imei_spoofing,MTN,+2348033860553,CUST3071051,customer_report,,0.0,aba,879379224660807,163.206.76.198,false_positive,account_suspended,0.0,2025-09
FRD00041032,2025-09-26 07:30:00,identity_theft,MTN,+2348140125175,CUST3930380,automated_system,,0.0,warri,512886524446123,182.120.181.236,confirmed,monitoring,0.0,2025-09
FRD00041033,2025-09-27 06:58:00,imei_spoofing,Airtel,+2347011202255,CUST9444639,manual_review,,0.0,abuja,267762916318560,213.237.193.197,investigating,sim_blocked,0.0,2025-09
FRD00041034,2025-09-25 17:33:00,account_takeover,9mobile,+2349081077541,CUST5241785,automated_system,,418306.74,ilorin,039634854947422,102.4.89.216,confirmed,sim_blocked,12.943972660725514,2025-09
FRD00041035,2025-10-01 09:49:00,call_forwarding_fraud,MTN,+2348105762748,CUST5983522,automated_system,,4674.87,aba,599054968229537,39.247.168.199,investigating,sim_blocked,8.450170520665711,2025-10
FRD00041036,2025-09-03 06:49:00,account_takeover,Glo,+2348052538733,CUST3585894,automated_system,,444322.06,enugu,751346250084680,224.8.219.67,confirmed,monitoring,13.004307189445251,2025-09
FRD00041037,2025-09-09 19:39:00,call_forwarding_fraud,MTN,+2348130499122,CUST4433214,automated_system,,0.0,aba,463578306619025,53.78.100.61,investigating,sim_blocked,0.0,2025-09
FRD00041038,2025-09-27 20:20:00,premium_rate_fraud,MTN,+2348039871617,CUST6304632,manual_review,,0.0,enugu,294547601060496,97.134.172.217,confirmed,no_action,0.0,2025-09
FRD00041039,2025-09-30 22:42:00,phishing,MTN,+2348140242792,CUST9927154,automated_system,,440852.92,abeokuta,272129235892055,59.36.108.7,resolved,monitoring,12.99646885238899,2025-09
FRD00041040,2025-09-18 21:00:00,call_forwarding_fraud,Glo,+2347054155372,CUST3519924,customer_report,,0.0,kaduna,435985893411048,236.50.187.170,investigating,account_suspended,0.0,2025-09
FRD00041041,2025-09-01 18:54:00,phishing,Glo,+2349053407569,CUST6012670,automated_system,,0.0,abuja,439378516344161,221.13.89.196,confirmed,account_suspended,0.0,2025-09
FRD00041042,2025-09-01 03:56:00,subscription_fraud,MTN,+2347067793827,CUST7050465,manual_review,,204699.47,ibadan,521530883066070,86.128.95.231,confirmed,no_action,12.229303067689735,2025-09
FRD00041043,2025-09-28 07:03:00,phishing,Airtel,+2348128172969,CUST7812981,automated_system,,0.0,jos,007823392452602,58.34.58.174,investigating,sim_blocked,0.0,2025-09
FRD00041044,2025-09-19 13:12:00,account_takeover,Airtel,+2347019090835,CUST3903256,automated_system,,263804.58,abuja,094901135821149,201.216.20.55,false_positive,monitoring,12.482967671429815,2025-09
FRD00041045,2025-09-30 14:14:00,account_takeover,Airtel,+2348088042966,CUST1756644,automated_system,,252146.44,benin city,844844694340111,21.10.224.171,confirmed,account_suspended,12.43776927476644,2025-09
FRD00041046,2025-09-21 20:39:00,sim_swap,MTN,+2347065172274,CUST5574752,automated_system,,0.0,ilorin,737711866953399,120.105.51.139,investigating,account_suspended,0.0,2025-09
FRD00041047,2025-09-22 03:39:00,account_takeover,Airtel,+2347015680939,CUST9957417,automated_system,,228089.81,lagos,363953837592031,110.237.174.64,resolved,monitoring,12.337499118114064,2025-09
FRD00041048,2025-09-17 10:36:00,subscription_fraud,MTN,+2348038345455,CUST2062072,automated_system,,345178.97,kaduna,364636025499241,145.160.216.192,confirmed,sim_blocked,12.751821212174214,2025-09
FRD00041049,2025-09-06 17:15:00,call_forwarding_fraud,MTN,+2348068984748,CUST6796388,customer_report,,0.0,onitsha,010131884861193,45.190.255.146,investigating,no_action,0.0,2025-09
FRD00041050,2025-09-03 12:44:00,account_takeover,MTN,+2349063072188,CUST1981241,automated_system,,104830.51,kano,712205815474835,74.58.70.105,confirmed,sim_blocked,11.560109673616463,2025-09
FRD00041051,2025-09-01 15:46:00,call_forwarding_fraud,Airtel,+2349073117660,CUST9611146,automated_system,,0.0,port harcourt,892170063183202,247.56.229.241,resolved,sim_blocked,0.0,2025-09
FRD00041052,2025-09-09 23:33:00,account_takeover,Glo,+2348055039829,CUST9223894,manual_review,,0.0,ibadan,205931932703162,142.197.253.47,resolved,sim_blocked,0.0,2025-09
FRD00041053,2025-09-09 03:10:00,call_forwarding_fraud,MTN,+2348136863318,CUST5378248,pattern_analysis,,0.0,lagos,408788481774322,226.86.67.253,resolved,no_action,0.0,2025-09
FRD00041054,2025-09-21 12:08:00,call_forwarding_fraud,Glo,+2347050964485,CUST7618266,customer_report,,0.0,lagos,246129041731755,149.202.241.225,false_positive,monitoring,0.0,2025-09
FRD00041055,2025-09-03 07:01:00,call_forwarding_fraud,MTN,+2349068022156,CUST5938214,manual_review,,0.0,abeokuta,079993859740735,72.94.62.33,resolved,account_suspended,0.0,2025-09
FRD00041056,2025-09-10 08:04:00,sim_swap,Glo,+2348052833964,CUST7859717,customer_report,,0.0,jos,174559293016743,246.58.75.11,investigating,sim_blocked,0.0,2025-09
FRD00041057,2025-09-05 16:05:00,call_forwarding_fraud,MTN,+2347036131550,CUST1961574,automated_system,,0.0,kano,210765423928516,80.115.60.18,resolved,sim_blocked,0.0,2025-09
FRD00041058,2025-09-02 04:34:00,account_takeover,9mobile,+2349081798314,CUST2026333,automated_system,,45189.54,kano,579829441046511,79.246.126.150,confirmed,sim_blocked,10.71864305188029,2025-09
FRD00041059,2025-09-14 06:57:00,imei_spoofing,Airtel,+2348088012183,CUST3155808,automated_system,,0.0,aba,644653820202690,129.224.26.147,confirmed,account_suspended,0.0,2025-09
FRD00041060,2025-09-06 16:59:00,call_forwarding_fraud,9mobile,+2349097039567,CUST2057198,customer_report,,0.0,kano,233167197943909,224.219.153.77,confirmed,no_action,0.0,2025-09
FRD00041061,2025-09-05 22:47:00,subscription_fraud,Airtel,+2349010750364,CUST9192973,pattern_analysis,,250904.35,calabar,481925383441471,102.202.82.202,resolved,account_suspended,12.432831055363526,2025-09
FRD00041062,2025-09-02 12:55:00,subscription_fraud,MTN,+2348136503711,CUST7282896,automated_system,,175019.99,onitsha,530883385856091,55.204.82.145,resolved,no_action,12.072661188570224,2025-09
FRD00041063,2025-09-29 18:16:00,subscription_fraud,MTN,+2348137125619,CUST5957054,automated_system,,380215.98,calabar,961864149723126,184.15.187.55,false_positive,account_suspended,12.848497368744098,2025-09
FRD00041064,2025-09-04 03:12:00,premium_rate_fraud,MTN,+2348100176807,CUST2854432,customer_report,,0.0,enugu,805732554157653,174.177.40.129,confirmed,account_suspended,0.0,2025-09
FRD00041065,2025-09-01 23:45:00,phishing,9mobile,+2349080540332,CUST7214078,automated_system,,0.0,benin city,475298295540749,253.70.205.32,resolved,sim_blocked,0.0,2025-09
FRD00041066,2025-09-10 22:50:00,call_forwarding_fraud,Airtel,+2348026940147,CUST6517999,automated_system,,0.0,onitsha,085736669918079,251.110.100.103,confirmed,sim_blocked,0.0,2025-09
FRD00041067,2025-09-01 23:45:00,premium_rate_fraud,Airtel,+2348123656443,CUST8839881,automated_system,,0.0,kaduna,536078700171200,172.140.88.201,investigating,account_suspended,0.0,2025-09
FRD00041068,2025-09-27 19:24:00,call_forwarding_fraud,MTN,+2348144318002,CUST6795508,automated_system,,0.0,lagos,869072659310698,78.119.31.40,investigating,monitoring,0.0,2025-09
FRD00041069,2025-09-26 14:05:00,imei_spoofing,MTN,+2348104537285,CUST9188424,customer_report,,0.0,onitsha,100973352263700,234.220.31.112,investigating,monitoring,0.0,2025-09
FRD00041070,2025-09-10 17:27:00,call_forwarding_fraud,MTN,+2348038204146,CUST7085069,automated_system,,275998.81,aba,549707816859362,155.30.93.158,confirmed,monitoring,12.528155456293254,2025-09
FRD00041071,2025-09-24 16:35:00,imei_spoofing,MTN,+2348133784718,CUST4730647,automated_system,,0.0,lagos,958646541213083,126.251.246.139,resolved,monitoring,0.0,2025-09
FRD00041072,2025-09-24 23:21:00,subscription_fraud,Airtel,+2348023009692,CUST5421800,automated_system,,52874.4,kaduna,500239180142124,112.110.47.202,resolved,sim_blocked,10.875693481331785,2025-09
FRD00041073,2025-09-10 16:31:00,subscription_fraud,MTN,+2348108673031,CUST2795287,automated_system,,0.0,abeokuta,146348173665678,37.37.83.90,confirmed,monitoring,0.0,2025-09
FRD00041074,2025-09-07 03:47:00,identity_theft,Airtel,+2348029866086,CUST3478313,automated_system,,0.0,lagos,477236228314590,119.182.26.129,resolved,monitoring,0.0,2025-09
FRD00041075,2025-09-19 09:14:00,call_forwarding_fraud,Airtel,+2349010639915,CUST5636080,automated_system,,153149.72,kano,303441116470787,122.64.27.24,false_positive,account_suspended,11.939177813523132,2025-09
FRD00041076,2025-09-01 11:32:00,imei_spoofing,MTN,+2349031831092,CUST9083258,automated_system,,0.0,ibadan,094833982600231,104.78.217.174,confirmed,sim_blocked,0.0,2025-09
FRD00041077,2025-09-04 01:34:00,account_takeover,MTN,+2348033375523,CUST2376694,manual_review,,11752.86,port harcourt,816469074263643,179.60.152.255,false_positive,monitoring,9.371936976262798,2025-09
FRD00041078,2025-09-14 03:12:00,premium_rate_fraud,Airtel,+2348089558262,CUST1093925,automated_system,,0.0,jos,614498396739842,153.136.68.176,confirmed,account_suspended,0.0,2025-09
FRD00041079,2025-09-14 07:53:00,call_forwarding_fraud,9mobile,+2349083334382,CUST2752473,manual_review,,0.0,enugu,781002193249414,103.199.186.255,investigating,sim_blocked,0.0,2025-09
FRD00041080,2025-09-03 14:15:00,imei_spoofing,MTN,+2348032193692,CUST5184374,automated_system,,0.0,calabar,724224695212117,162.199.244.183,resolved,monitoring,0.0,2025-09
FRD00041081,2025-09-01 08:05:00,call_forwarding_fraud,9mobile,+2348172588930,CUST8899852,automated_system,,0.0,aba,641008647571650,239.176.109.116,false_positive,no_action,0.0,2025-09
FRD00041082,2025-09-22 11:55:00,subscription_fraud,MTN,+2347036722134,CUST7136409,customer_report,,222315.35,ibadan,668355022009164,86.27.86.189,investigating,account_suspended,12.311856646505433,2025-09
FRD00041083,2025-09-12 06:21:00,call_forwarding_fraud,MTN,+2348134400225,CUST9198220,pattern_analysis,,88708.62,lagos,357290024842390,100.72.197.164,investigating,sim_blocked,11.39312361788467,2025-09
FRD00041084,2025-09-30 16:50:00,sim_swap,MTN,+2347061916303,CUST7588863,automated_system,,0.0,lagos,022829448267710,172.242.32.78,confirmed,account_suspended,0.0,2025-09
FRD00041085,2025-09-23 05:20:00,call_forwarding_fraud,Glo,+2347052106194,CUST2286673,automated_system,,0.0,kano,484750469282767,255.157.233.117,confirmed,sim_blocked,0.0,2025-09
FRD00041086,2025-09-04 09:08:00,sim_swap,Glo,+2349058658661,CUST3705432,manual_review,,0.0,lagos,897802344851590,14.37.141.196,resolved,account_suspended,0.0,2025-09
FRD00041087,2025-09-01 07:20:00,subscription_fraud,Glo,+2348118282731,CUST5064758,customer_report,,473131.12,ibadan,129954532789260,158.47.12.150,confirmed,sim_blocked,13.067129951937764,2025-09
FRD00041088,2025-10-01 05:51:00,premium_rate_fraud,Glo,+2348115216773,CUST7911030,customer_report,,0.0,benin city,803502369001033,236.49.103.129,resolved,account_suspended,0.0,2025-10
FRD00041089,2025-09-05 21:06:00,call_forwarding_fraud,MTN,+2348135356265,CUST6020570,pattern_analysis,,0.0,abeokuta,253041946975512,63.90.46.130,confirmed,monitoring,0.0,2025-09
FRD00041090,2025-09-29 18:54:00,subscription_fraud,MTN,+2348169264212,CUST3270970,manual_review,,379186.55,warri,878425750523892,149.37.160.254,false_positive,sim_blocked,12.845786216545532,2025-09
FRD00041091,2025-09-25 00:10:00,identity_theft,MTN,+2348100569650,CUST7372580,customer_report,,0.0,port harcourt,413034100408145,143.203.235.146,confirmed,monitoring,0.0,2025-09
FRD00041092,2025-09-29 07:31:00,sim_swap,Airtel,+2347087130831,CUST9862859,pattern_analysis,,0.0,abeokuta,829029158390478,135.165.231.132,resolved,monitoring,0.0,2025-09
FRD00041093,2025-09-02 21:12:00,premium_rate_fraud,Airtel,+2349070612366,CUST9465411,automated_system,,0.0,ibadan,484012051366511,209.234.205.71,resolved,account_suspended,0.0,2025-09
FRD00041094,2025-09-29 19:44:00,call_forwarding_fraud,Glo,+2348051346754,CUST5945305,automated_system,,0.0,jos,452802562918927,79.106.32.172,false_positive,account_suspended,0.0,2025-09
FRD00041095,2025-09-06 12:01:00,imei_spoofing,MTN,+2348031039375,CUST6959752,automated_system,,0.0,lagos,710706010959654,101.24.52.85,confirmed,sim_blocked,0.0,2025-09
FRD00041096,2025-09-22 18:54:00,identity_theft,MTN,+2348032121610,CUST8515600,pattern_analysis,,0.0,warri,872263518758624,189.163.128.143,resolved,account_suspended,0.0,2025-09
FRD00041097,2025-09-04 13:20:00,account_takeover,MTN,+2348060343423,CUST7953093,automated_system,,0.0,calabar,553145391789093,165.46.38.39,confirmed,sim_blocked,0.0,2025-09
FRD00041098,2025-09-25 21:42:00,imei_spoofing,9mobile,+2348094398418,CUST3382244,automated_system,,0.0,kaduna,431221459713871,52.100.96.1,investigating,account_suspended,0.0,2025-09
FRD00041099,2025-09-17 16:03:00,subscription_fraud,MTN,+2349063965330,CUST9773076,customer_report,,381163.33,jos,349351121904134,124.22.3.191,false_positive,account_suspended,12.850985873456368,2025-09
FRD00041100,,subscription_fraud,9mobile,+2348171681826,CUST7514790,manual_review,,0.0,kaduna,598571173284711,169.3.109.163,false_positive,account_suspended,0.0,
FRD00041101,2025-09-19 01:46:00,phishing,MTN,+2348142343948,CUST8121346,automated_system,,498862.19,warri,152104109012285,67.75.155.25,investigating,monitoring,13.120087168805973,2025-09
FRD00041102,2025-09-02 00:10:00,call_forwarding_fraud,Glo,+2347051167431,CUST5204730,customer_report,,0.0,jos,966727270294213,50.29.103.85,resolved,account_suspended,0.0,2025-09
FRD00041103,2025-09-28 16:58:00,imei_spoofing,Airtel,+2349012786064,CUST7389029,automated_system,,0.0,enugu,310799855144763,196.235.90.240,investigating,no_action,0.0,2025-09
FRD00041104,2025-09-08 22:12:00,call_forwarding_fraud,Airtel,+2349073658432,CUST1184004,automated_system,,0.0,abuja,251527126429710,56.96.156.10,resolved,monitoring,0.0,2025-09
FRD00041105,,sim_swap,MTN,+2347035449882,CUST9625431,pattern_analysis,,0.0,onitsha,117315294273116,125.215.192.162,confirmed,account_suspended,0.0,
FRD00041106,2025-09-05 00:32:00,imei_spoofing,Airtel,+2348121387582,CUST8669956,customer_report,,0.0,abuja,182665691137468,109.133.171.151,confirmed,monitoring,0.0,2025-09
FRD00041107,2025-09-26 20:22:00,phishing,Airtel,+2348087032909,CUST3619079,manual_review,,0.0,enugu,029266376485849,18.68.72.26,investigating,no_action,0.0,2025-09
FRD00041108,2025-09-08 20:32:00,subscription_fraud,MTN,+2348109865662,CUST7281140,automated_system,,499072.64,aba,921901397074484,246.194.138.246,investigating,account_suspended,13.120508938995815,2025-09
FRD00041109,2025-09-01 00:37:00,imei_spoofing,Airtel,+2349013286724,CUST4731970,automated_system,,0.0,onitsha,000227733247490,84.102.197.193,confirmed,sim_blocked,0.0,2025-09
FRD00041110,2025-09-09 17:04:00,subscription_fraud,Glo,+2347052938538,CUST3431120,customer_report,,267821.32,abuja,056343562238866,104.238.108.9,investigating,account_suspended,12.498079054546576,2025-09
FRD00041111,2025-10-01 14:28:00,sim_swap,9mobile,+2348181541790,CUST3478289,customer_report,,0.0,warri,336764577109331,209.179.63.244,confirmed,sim_blocked,0.0,2025-10
FRD00041112,,call_forwarding_fraud,Glo,+2349055624398,CUST3265924,automated_system,,0.0,jos,633343938832427,78.187.223.52,resolved,account_suspended,0.0,
FRD00041113,2025-09-29 00:21:00,identity_theft,9mobile,+2349094782214,CUST6943160,customer_report,,0.0,ilorin,516366985400215,212.177.49.96,confirmed,monitoring,0.0,2025-09
FRD00041114,2025-09-17 23:20:00,premium_rate_fraud,9mobile,+2348174223528,CUST8257352,automated_system,,0.0,lagos,676645122426027,120.121.84.202,confirmed,sim_blocked,0.0,2025-09
FRD00041115,,sim_swap,MTN,+2348163161293,CUST1190715,pattern_analysis,,0.0,abuja,982759203940816,50.79.24.193,investigating,account_suspended,0.0,
FRD00041116,2025-09-21 21:08:00,account_takeover,Airtel,+2349018773245,CUST9084665,automated_system,,247497.67,calabar,072837688417823,108.93.83.166,resolved,account_suspended,12.41916048723907,2025-09
FRD00041117,2025-09-05 15:27:00,call_forwarding_fraud,MTN,+2348061390495,CUST4491912,customer_report,,0.0,aba,627419020585974,176.236.61.115,false_positive,monitoring,0.0,2025-09
FRD00041118,2025-09-21 13:24:00,call_forwarding_fraud,Glo,+2348158619844,CUST7115436,automated_system,,0.0,benin city,047830277098173,160.60.20.40,confirmed,monitoring,0.0,2025-09
FRD00041119,2025-09-22 13:42:00,identity_theft,MTN,+2348103244590,CUST6045543,pattern_analysis,,0.0,abuja,384495273550076,227.180.228.113,resolved,account_suspended,0.0,2025-09
FRD00041120,2025-09-14 17:32:00,call_forwarding_fraud,Glo,+2348053715645,CUST9094358,automated_system,,0.0,ilorin,373117572480165,242.126.156.26,resolved,sim_blocked,0.0,2025-09
FRD00041121,2025-09-27 11:03:00,call_forwarding_fraud,MTN,+2348137282807,CUST6258123,manual_review,,66384.69,enugu,021587915622663,77.121.51.29,false_positive,account_suspended,11.103236800190274,2025-09
FRD00041122,2025-09-18 02:19:00,call_forwarding_fraud,MTN,+2348135501522,CUST2114173,automated_system,,0.0,kaduna,485340721552729,204.191.23.173,resolved,sim_blocked,0.0,2025-09
FRD00041123,2025-09-02 13:26:00,account_takeover,Glo,+2348055368534,CUST2056493,customer_report,,7844.1,benin city,369824115646806,138.130.182.156,resolved,account_suspended,8.967644412058485,2025-09
FRD00041124,2025-09-01 12:17:00,account_takeover,MTN,+2348132008357,CUST7590727,manual_review,,295302.4,port harcourt,356844151975848,83.7.213.61,false_positive,monitoring,12.595758581380599,2025-09
FRD00041125,2025-09-22 20:43:00,call_forwarding_fraud,Glo,+2348110390514,CUST2494320,automated_system,,312845.14,lagos,200397473018330,235.71.76.82,resolved,account_suspended,12.653466783169156,2025-09
FRD00041126,2025-09-25 16:15:00,subscription_fraud,MTN,+2348130155768,CUST3771743,customer_report,,16484442.499999998,jos,685131811662915,173.12.156.82,resolved,account_suspended,16.617927675956373,2025-09
FRD00041127,2025-09-20 13:21:00,premium_rate_fraud,Glo,+2348075839356,CUST3107552,automated_system,,0.0,lagos,518219999259441,181.209.38.150,resolved,monitoring,0.0,2025-09
FRD00041128,,sim_swap,Airtel,+2349013838544,CUST8485196,automated_system,,0.0,lagos,692553498571340,188.126.184.192,resolved,sim_blocked,0.0,
FRD00041129,2025-09-29 17:01:00,sim_swap,Airtel,+2349012529537,CUST8622968,automated_system,,0.0,onitsha,075957361448423,231.241.241.245,investigating,sim_blocked,0.0,2025-09
FRD00041130,,sim_swap,MTN,+2348141245083,CUST7402855,automated_system,,0.0,abuja,583173488410470,52.220.234.179,resolved,sim_blocked,0.0,
FRD00041131,2025-09-25 17:32:00,call_forwarding_fraud,MTN,+2349039405104,CUST7204555,pattern_analysis,,0.0,warri,356671805107205,63.199.189.151,investigating,no_action,0.0,2025-09
FRD00041132,2025-09-29 18:50:00,call_forwarding_fraud,Airtel,+2349028432166,CUST4664374,customer_report,,0.0,abuja,274196767745148,55.43.253.134,confirmed,sim_blocked,0.0,2025-09
FRD00041133,2025-09-01 00:16:00,call_forwarding_fraud,MTN,+2348032576722,CUST1950390,customer_report,,65262.79,enugu,500342437042018,132.210.136.141,confirmed,no_action,11.086192643851746,2025-09
FRD00041134,2025-09-05 04:57:00,imei_spoofing,9mobile,+2348177361132,CUST6045222,automated_system,,0.0,aba,272087733420775,196.16.165.244,confirmed,account_suspended,0.0,2025-09
FRD00041135,2025-09-28 23:10:00,premium_rate_fraud,Glo,+2348057124403,CUST8424939,automated_system,,0.0,jos,133134367150301,59.247.229.84,investigating,account_suspended,0.0,2025-09
FRD00041136,2025-09-15 21:51:00,identity_theft,Glo,+2348058148279,CUST2420848,automated_system,,0.0,port harcourt,917086787843630,46.28.13.177,investigating,monitoring,0.0,2025-09
FRD00041137,2025-09-09 19:07:00,sim_swap,MTN,+2348061114109,CUST1799261,manual_review,,0.0,warri,245299352533376,11.205.23.43,investigating,monitoring,0.0,2025-09
FRD00041138,2025-09-07 03:43:00,account_takeover,Glo,+2347054255603,CUST3501085,automated_system,,0.0,ibadan,388929743050328,42.136.212.234,investigating,account_suspended,0.0,2025-09
FRD00041139,2025-09-14 09:04:00,subscription_fraud,Glo,+2347056384205,CUST5211455,automated_system,,0.0,aba,110068845179703,10.119.130.44,investigating,sim_blocked,0.0,2025-09
FRD00041140,2025-09-02 22:10:00,identity_theft,9mobile,+2349082316177,CUST2162628,automated_system,,0.0,abuja,559432778293186,54.60.228.175,confirmed,sim_blocked,0.0,2025-09
FRD00041141,2025-09-27 06:34:00,call_forwarding_fraud,MTN,+2348060879446,CUST9246730,automated_system,,0.0,ilorin,675566485565265,222.173.10.73,investigating,monitoring,0.0,2025-09
FRD00041142,2025-09-13 23:59:00,call_forwarding_fraud,MTN,+2349068571716,CUST7041903,pattern_analysis,,0.0,port harcourt,421707414857195,88.231.169.27,confirmed,account_suspended,0.0,2025-09
FRD00041143,2025-09-18 18:19:00,imei_spoofing,MTN,+2348141511552,CUST3904491,automated_system,,0.0,lagos,279095186759191,16.29.146.68,resolved,account_suspended,0.0,2025-09
FRD00041144,2025-09-27 21:58:00,phishing,Airtel,+2349010982698,CUST8058577,automated_system,,0.0,jos,578841969908015,206.248.100.210,confirmed,account_suspended,0.0,2025-09
FRD00041145,2025-09-25 14:27:00,account_takeover,Glo,+2348118400447,CUST5277164,customer_report,,199147.67,kaduna,065800278923421,227.218.199.245,confirmed,sim_blocked,12.201806910204361,2025-09
FRD00041146,,call_forwarding_fraud,Glo,+2348073303386,CUST3210276,automated_system,,0.0,abeokuta,853092753397531,62.135.111.74,confirmed,no_action,0.0,
FRD00041147,2025-09-20 13:53:00,call_forwarding_fraud,MTN,+2347033527365,CUST8457583,manual_review,,0.0,aba,976421528346586,139.47.227.22,confirmed,no_action,0.0,2025-09
FRD00041148,2025-09-29 15:35:00,call_forwarding_fraud,Glo,+2348157444020,CUST7847708,customer_report,,0.0,kaduna,183394348519507,77.214.177.35,investigating,monitoring,0.0,2025-09
FRD00041149,2025-09-08 17:14:00,call_forwarding_fraud,Airtel,+2348127491029,CUST5925042,automated_system,,0.0,lagos,616141142217406,166.172.111.45,confirmed,account_suspended,0.0,2025-09
FRD00041150,2025-09-05 09:22:00,identity_theft,Glo,+2348156716483,CUST8145477,automated_system,,0.0,ilorin,454227745938926,202.137.36.43,confirmed,sim_blocked,0.0,2025-09
FRD00041151,2025-09-14 19:15:00,premium_rate_fraud,MTN,+2348033819371,CUST9113636,manual_review,,0.0,abeokuta,661533641192429,247.25.155.85,resolved,account_suspended,0.0,2025-09
FRD00041152,2025-09-08 17:26:00,call_forwarding_fraud,Glo,+2348054180988,CUST4823691,manual_review,,0.0,kano,919244711781283,19.3.17.74,confirmed,sim_blocked,0.0,2025-09
FRD00041153,2025-09-12 15:14:00,phishing,Glo,+2348053950273,CUST7608650,customer_report,,0.0,onitsha,702591237630717,230.163.240.2,investigating,sim_blocked,0.0,2025-09
FRD00041154,2025-09-24 04:26:00,subscription_fraud,MTN,+2348030300310,CUST8075300,pattern_analysis,,323954.75,ibadan,345084425395234,219.222.107.121,confirmed,account_suspended,12.688362211373304,2025-09
FRD00041155,2025-09-09 07:05:00,account_takeover,MTN,+2347064629483,CUST9345590,automated_system,,263255.67,onitsha,713182372363552,68.45.212.88,false_positive,monitoring,12.480884766807247,2025-09
FRD00041156,2025-09-30 08:23:00,account_takeover,MTN,+2348165759494,CUST2204734,automated_system,,13809.78,lagos,649276765904724,162.21.151.117,confirmed,sim_blocked,9.533204725619363,2025-09
FRD00041157,2025-09-28 17:34:00,premium_rate_fraud,MTN,+2348107064123,CUST5359155,customer_report,,0.0,port harcourt,175877633180496,46.82.150.132,confirmed,account_suspended,0.0,2025-09
FRD00041158,2025-09-14 14:26:00,sim_swap,MTN,+2348149290950,CUST8905568,automated_system,,0.0,ilorin,551041581349081,139.46.158.182,confirmed,sim_blocked,0.0,2025-09
FRD00041159,2025-09-30 07:26:00,premium_rate_fraud,MTN,+2348039640313,CUST8380725,automated_system,,0.0,jos,641763109685593,177.194.211.33,resolved,account_suspended,0.0,2025-09
FRD00041160,2025-09-06 23:25:00,subscription_fraud,Airtel,+2348121790654,CUST4842699,automated_system,,0.0,abeokuta,172656889750139,25.140.176.156,investigating,monitoring,0.0,2025-09
FRD00041161,2025-09-05 21:51:00,account_takeover,Airtel,+2348129524389,CUST9374457,automated_system,,82234.31,calabar,469199977944706,116.187.11.232,confirmed,no_action,11.317340050852705,2025-09
FRD00041162,2025-09-14 05:41:00,call_forwarding_fraud,Airtel,+2347014802978,CUST6767738,automated_system,,0.0,abeokuta,569194598434067,70.143.67.8,false_positive,sim_blocked,0.0,2025-09
FRD00041163,2025-09-10 18:59:00,call_forwarding_fraud,MTN,+2347067390005,CUST7407457,customer_report,,54760.32,jos,101161738572324,212.164.224.117,resolved,sim_blocked,10.910739384298127,2025-09
FRD00041164,2025-09-23 00:59:00,sim_swap,MTN,+2348033986979,CUST8308561,pattern_analysis,,0.0,kaduna,457524483742153,229.217.95.107,confirmed,no_action,0.0,2025-09
FRD00041165,2025-09-06 19:25:00,imei_spoofing,MTN,+2349063312362,CUST1002068,customer_report,,0.0,ilorin,819013778971339,241.180.81.8,confirmed,sim_blocked,0.0,2025-09
FRD00041166,2025-09-08 19:46:00,sim_swap,Airtel,+2348082015160,CUST6198537,customer_report,,0.0,onitsha,644680534757983,31.253.112.244,investigating,sim_blocked,0.0,2025-09
FRD00041167,2025-09-29 01:02:00,call_forwarding_fraud,MTN,+2348132928073,CUST1873087,automated_system,,0.0,lagos,663440406108984,207.190.15.208,resolved,monitoring,0.0,2025-09
FRD00041168,2025-09-01 05:22:00,subscription_fraud,Airtel,+2348083774506,CUST2720537,pattern_analysis,,251594.54,ibadan,005684844984578,99.155.51.120,confirmed,sim_blocked,12.435578077101226,2025-09
FRD00041169,2025-09-29 02:25:00,identity_theft,Airtel,+2349013094132,CUST3343953,automated_system,,0.0,benin city,085069696276360,34.253.225.183,confirmed,sim_blocked,0.0,2025-09
FRD00041170,2025-09-29 05:07:00,premium_rate_fraud,9mobile,+2349081774668,CUST6108104,automated_system,,0.0,calabar,645580466954225,26.236.185.97,investigating,account_suspended,0.0,2025-09
FRD00041171,2025-09-29 18:40:00,call_forwarding_fraud,Glo,+2348058486430,CUST2394229,automated_system,,0.0,lagos,327803388747301,56.38.71.85,investigating,monitoring,0.0,2025-09
FRD00041172,2025-09-03 20:36:00,call_forwarding_fraud,Glo,+2348112441974,CUST8356575,automated_system,,0.0,port harcourt,627786283881556,21.176.216.89,false_positive,account_suspended,0.0,2025-09
FRD00041173,2025-09-09 20:13:00,phishing,Airtel,+2349018640406,CUST4555332,automated_system,,131424.93,benin city,969616705649260,248.68.98.131,false_positive,account_suspended,11.786198701941858,2025-09
FRD00041174,2025-09-26 13:23:00,call_forwarding_fraud,9mobile,+2349095086773,CUST9859369,automated_system,,0.0,port harcourt,246708461253896,10.199.119.88,resolved,sim_blocked,0.0,2025-09
FRD00041175,2025-09-23 10:13:00,call_forwarding_fraud,MTN,+2349033800386,CUST3994298,automated_system,,0.0,benin city,526464012773202,241.197.200.171,resolved,account_suspended,0.0,2025-09
FRD00041176,2025-09-27 02:16:00,call_forwarding_fraud,MTN,+2347034441378,CUST9656123,automated_system,,0.0,jos,159535167473137,185.71.32.32,resolved,sim_blocked,0.0,2025-09
FRD00041177,2025-09-07 18:54:00,premium_rate_fraud,MTN,+2348107072192,CUST3649854,manual_review,,0.0,calabar,931534086353882,1.11.238.36,confirmed,monitoring,0.0,2025-09
FRD00041178,2025-09-10 23:07:00,subscription_fraud,Glo,+2349055741966,CUST3412802,customer_report,,200728.4,kano,358427740075434,70.77.148.164,investigating,account_suspended,12.209713011350683,2025-09
FRD00041179,2025-09-26 11:58:00,sim_swap,MTN,+2348165261012,CUST5899228,automated_system,,0.0,lagos,143953148717033,115.218.138.208,resolved,sim_blocked,0.0,2025-09
FRD00041180,2025-09-06 12:20:00,imei_spoofing,Glo,+2348158832701,CUST9121368,automated_system,,0.0,ibadan,299855049048592,122.54.53.220,confirmed,sim_blocked,0.0,2025-09
FRD00041181,2025-09-04 02:34:00,sim_swap,MTN,+2347060682162,CUST7826767,pattern_analysis,,0.0,ilorin,412296340068303,213.135.63.240,resolved,account_suspended,0.0,2025-09
FRD00041182,2025-09-05 22:20:00,premium_rate_fraud,MTN,+2348163645702,CUST7420945,automated_system,,0.0,abeokuta,780151896826957,45.221.219.88,confirmed,account_suspended,0.0,2025-09
FRD00041183,2025-09-25 12:08:00,premium_rate_fraud,MTN,+2348105917388,CUST4246701,automated_system,,0.0,calabar,061781775231505,55.153.14.133,confirmed,account_suspended,0.0,2025-09
FRD00041184,2025-09-12 01:14:00,sim_swap,Airtel,+2347016963099,CUST1902757,manual_review,,0.0,benin city,395424320609640,127.62.187.212,confirmed,monitoring,0.0,2025-09
FRD00041185,2025-09-07 00:27:00,premium_rate_fraud,Glo,+2347052237877,CUST8503093,automated_system,,0.0,lagos,864666492016202,197.163.163.199,investigating,sim_blocked,0.0,2025-09
FRD00041186,2025-09-25 00:38:00,sim_swap,Airtel,+2348082526547,CUST2592836,automated_system,,0.0,kano,693521658003670,177.210.96.253,confirmed,account_suspended,0.0,2025-09
FRD00041187,2025-10-01 07:43:00,call_forwarding_fraud,Glo,+2348150345795,CUST6071544,automated_system,,0.0,warri,064941231146579,216.91.131.64,confirmed,monitoring,0.0,2025-10
FRD00041188,2025-09-12 08:10:00,sim_swap,Airtel,+2349023471239,CUST2547786,automated_system,,0.0,calabar,200398242704421,241.197.198.187,confirmed,account_suspended,0.0,2025-09
FRD00041189,2025-09-27 12:12:00,premium_rate_fraud,MTN,+2347068053683,CUST5854632,automated_system,,0.0,onitsha,518117566743901,194.210.227.233,investigating,monitoring,0.0,2025-09
FRD00041190,2025-09-13 18:34:00,phishing,Airtel,+2349010256323,CUST1292606,automated_system,,44877.38,warri,756158118469708,121.206.237.229,resolved,account_suspended,10.711711443288408,2025-09
FRD00041191,2025-09-25 17:23:00,call_forwarding_fraud,MTN,+2348162733819,CUST7419738,pattern_analysis,,0.0,onitsha,726181245229067,88.50.14.231,confirmed,account_suspended,0.0,2025-09
FRD00041192,2025-09-22 04:17:00,identity_theft,Airtel,+2348126107768,CUST7903247,automated_system,,0.0,onitsha,086299473834851,221.176.66.226,false_positive,sim_blocked,0.0,2025-09
FRD00041193,2025-09-02 15:27:00,premium_rate_fraud,9mobile,+2348171534224,CUST9310982,automated_system,,0.0,warri,506570160345971,127.201.137.119,resolved,sim_blocked,0.0,2025-09
FRD00041194,2025-09-23 14:19:00,sim_swap,MTN,+2348169824164,CUST5305173,automated_system,,0.0,onitsha,716392145873284,60.54.57.168,confirmed,account_suspended,0.0,2025-09
FRD00041195,2025-09-03 06:02:00,subscription_fraud,Glo,+2348118193918,CUST6811881,automated_system,,0.0,jos,963641343843622,130.115.112.25,confirmed,monitoring,0.0,2025-09
FRD00041196,2025-09-07 16:44:00,phishing,MTN,+2349069724059,CUST1796981,customer_report,,0.0,kaduna,012425435849993,249.10.51.107,false_positive,account_suspended,0.0,2025-09
FRD00041197,2025-09-15 00:35:00,call_forwarding_fraud,Glo,+2348058750709,CUST8903151,customer_report,,0.0,ibadan,494262399998496,52.20.160.184,investigating,no_action,0.0,2025-09
FRD00041198,2025-09-12 12:02:00,call_forwarding_fraud,MTN,+2348062245366,CUST7419551,automated_system,,176845.06,lagos,245777287539966,227.155.212.68,confirmed,sim_blocked,12.083034915618134,2025-09
FRD00041199,2025-09-15 09:11:00,call_forwarding_fraud,Airtel,+2349010646974,CUST6912871,automated_system,,424703.41,ilorin,317140828015264,55.87.67.78,resolved,monitoring,12.95914870004778,2025-09
FRD00041200,2025-09-09 01:50:00,call_forwarding_fraud,MTN,+2348068751919,CUST9719587,automated_system,,0.0,jos,636714253266457,97.59.120.7,investigating,sim_blocked,0.0,2025-09
FRD00041201,2025-09-25 16:47:00,call_forwarding_fraud,MTN,+2348145378873,CUST2702448,customer_report,,0.0,enugu,323616628868573,115.55.234.211,confirmed,sim_blocked,0.0,2025-09
FRD00041202,2025-09-04 16:41:00,sim_swap,Glo,+2348119200687,CUST7498927,automated_system,,0.0,kano,464890908261025,201.63.7.190,confirmed,account_suspended,0.0,2025-09
FRD00041203,2025-09-22 18:36:00,subscription_fraud,Glo,+2348151360887,CUST9194365,pattern_analysis,,306426.88,port harcourt,549752285936893,30.27.141.49,confirmed,account_suspended,12.632737704876138,2025-09
FRD00041204,,sim_swap,MTN,+2348068401001,CUST8229117,automated_system,,0.0,ilorin,614188245009423,36.190.5.79,confirmed,sim_blocked,0.0,
FRD00041205,2025-09-02 18:58:00,imei_spoofing,Airtel,+2348029614887,CUST8151137,manual_review,,0.0,onitsha,255390204793000,105.214.194.89,confirmed,monitoring,0.0,2025-09
FRD00041206,2025-09-25 02:07:00,sim_swap,MTN,+2348139803731,CUST9205105,customer_report,,0.0,ilorin,483587312835442,7.65.217.243,confirmed,monitoring,0.0,2025-09
FRD00041207,2025-09-15 10:36:00,phishing,Airtel,+2349073935500,CUST7830670,automated_system,,236057.8,kaduna,403642165554431,177.12.129.234,resolved,account_suspended,12.37183620551678,2025-09
FRD00041208,2025-09-04 00:11:00,call_forwarding_fraud,Airtel,+2347083562618,CUST9930414,automated_system,,0.0,onitsha,854111505007369,45.47.134.152,resolved,sim_blocked,0.0,2025-09
FRD00041209,2025-09-30 16:30:00,sim_swap,Glo,+2347053020201,CUST3674949,automated_system,,0.0,kaduna,345961432822171,104.43.135.49,investigating,account_suspended,0.0,2025-09
FRD00041210,2025-09-21 07:28:00,call_forwarding_fraud,9mobile,+2348187705297,CUST6761962,automated_system,,0.0,benin city,793439513029082,249.152.195.55,resolved,account_suspended,0.0,2025-09
FRD00041211,2025-09-14 16:06:00,premium_rate_fraud,MTN,+2347061134543,CUST4727139,pattern_analysis,,0.0,lagos,513302374417510,122.199.170.217,resolved,account_suspended,0.0,2025-09
FRD00041212,2025-09-15 08:43:00,account_takeover,MTN,+2348161177087,CUST8017848,automated_system,,136363.63,kaduna,415172989705834,153.216.118.201,confirmed,monitoring,11.823087679914186,2025-09
FRD00041213,2025-09-25 06:25:00,call_forwarding_fraud,Glo,+2349053165756,CUST3290473,pattern_analysis,,0.0,jos,276940202641468,89.91.6.87,resolved,account_suspended,0.0,2025-09
FRD00041214,2025-09-09 18:14:00,call_forwarding_fraud,Glo,+2348153321249,CUST9784587,automated_system,,244468.59,enugu,919965711909479,196.137.20.235,confirmed,sim_blocked,12.406846203883575,2025-09
FRD00041215,2025-09-07 19:17:00,call_forwarding_fraud,MTN,+2348032270562,CUST3001469,automated_system,,0.0,kaduna,180150462991537,10.89.171.115,resolved,account_suspended,0.0,2025-09
FRD00041216,2025-09-14 09:45:00,account_takeover,MTN,+2348139901446,CUST7286237,pattern_analysis,,487793.65,aba,250083647798529,78.86.46.113,investigating,account_suspended,13.097649797094137,2025-09
FRD00041217,2025-09-01 07:18:00,call_forwarding_fraud,Glo,+2348117254551,CUST4815254,automated_system,,0.0,jos,020850089747269,96.225.38.232,confirmed,account_suspended,0.0,2025-09
FRD00041218,2025-09-17 17:06:00,call_forwarding_fraud,Airtel,+2348120869421,CUST8279840,customer_report,,0.0,kaduna,044487657402956,240.38.70.55,confirmed,account_suspended,0.0,2025-09
FRD00041219,2025-09-04 03:04:00,premium_rate_fraud,MTN,+2349032201983,CUST5042634,automated_system,,0.0,jos,010182595399784,181.119.33.25,confirmed,sim_blocked,0.0,2025-09
FRD00041220,2025-09-29 00:12:00,sim_swap,Airtel,+2347010693033,CUST3999413,manual_review,,0.0,onitsha,668229624687217,107.80.189.138,resolved,monitoring,0.0,2025-09
FRD00041221,2025-09-16 13:29:00,account_takeover,MTN,+2347037418348,CUST1537725,automated_system,,438157.16,abuja,406514320251130,217.218.89.147,investigating,monitoring,12.990335220069563,2025-09
FRD00041222,2025-09-27 10:49:00,subscription_fraud,Airtel,+2348126108683,CUST7187038,manual_review,,148569.04,enugu,990885770464100,213.46.57.149,confirmed,account_suspended,11.90881177586472,2025-09
FRD00041223,2025-09-07 03:48:00,call_forwarding_fraud,MTN,+2349062715854,CUST6594372,automated_system,,0.0,ilorin,055967530514511,240.65.120.193,confirmed,account_suspended,0.0,2025-09
FRD00041224,2025-09-01 13:09:00,call_forwarding_fraud,Airtel,+2347013313201,CUST2535137,customer_report,,212371.23,port harcourt,036449322629977,184.78.210.153,resolved,account_suspended,12.266095815922721,2025-09
FRD00041225,2025-09-12 06:33:00,phishing,9mobile,+2348093471354,CUST4337015,automated_system,,0.0,benin city,258176336246481,225.52.110.240,investigating,sim_blocked,0.0,2025-09
FRD00041226,2025-09-19 02:43:00,sim_swap,Glo,+2348157479063,CUST3964783,automated_system,,0.0,enugu,596010000802258,178.209.224.227,resolved,sim_blocked,0.0,2025-09
FRD00041227,2025-09-03 11:30:00,imei_spoofing,Airtel,+2347018038432,CUST7339212,automated_system,,0.0,enugu,696213646062737,143.207.63.129,confirmed,account_suspended,0.0,2025-09
FRD00041228,2025-09-04 23:42:00,account_takeover,Airtel,+2347017973946,CUST4300838,customer_report,,63007.54,benin city,817087295972211,202.49.209.76,confirmed,sim_blocked,11.051025551742402,2025-09
FRD00041229,,account_takeover,Airtel,+2349070225087,CUST4251041,customer_report,,395946.9,calabar,540308123317509,111.70.182.6,confirmed,account_suspended,12.889037915924531,
FRD00041230,2025-09-07 12:11:00,phishing,Airtel,+2348024120132,CUST3774255,customer_report,,0.0,enugu,843215108178985,135.156.216.242,confirmed,sim_blocked,0.0,2025-09
FRD00041231,2025-09-04 14:10:00,call_forwarding_fraud,Airtel,+2349028823659,CUST3807717,automated_system,,0.0,lagos,406405794126105,13.156.253.182,false_positive,monitoring,0.0,2025-09
FRD00041232,2025-09-20 15:13:00,phishing,Glo,+2348058125880,CUST6378638,automated_system,,0.0,lagos,789757860752078,66.186.104.79,confirmed,account_suspended,0.0,2025-09
FRD00041233,2025-09-07 09:59:00,premium_rate_fraud,9mobile,+2348184421024,CUST7931645,customer_report,,0.0,abeokuta,947014803727187,192.54.91.207,resolved,sim_blocked,0.0,2025-09
FRD00041234,2025-09-07 16:40:00,subscription_fraud,Glo,+2349052590974,CUST6560377,customer_report,,452433.89,lagos,264656424288347,102.238.254.56,confirmed,account_suspended,13.022399142266268,2025-09
FRD00041235,2025-09-14 17:14:00,sim_swap,MTN,+2348147544529,CUST1688352,manual_review,,0.0,kano,447129486484927,45.4.140.86,resolved,sim_blocked,0.0,2025-09
FRD00041236,2025-09-03 04:55:00,subscription_fraud,Airtel,+2347018970494,CUST5950707,automated_system,,252948.9,jos,236461200870838,122.173.120.5,investigating,monitoring,12.440946724384958,2025-09
FRD00041237,2025-09-24 14:26:00,sim_swap,Glo,+2348053502554,CUST6384178,automated_system,,0.0,port harcourt,515494609481515,47.123.105.6,resolved,sim_blocked,0.0,2025-09
FRD00041238,2025-09-27 18:48:00,subscription_fraud,Airtel,+2348022686938,CUST6713953,automated_system,,373417.09,warri,788401065953684,56.162.31.40,investigating,sim_blocked,12.8304539556222,2025-09
FRD00041239,2025-09-11 15:52:00,identity_theft,Glo,+2348052347055,CUST7118378,automated_system,,0.0,warri,027688117101592,19.156.97.26,investigating,account_suspended,0.0,2025-09
FRD00041240,2025-09-05 07:31:00,imei_spoofing,Glo,+2348077880396,CUST6661585,automated_system,,0.0,jos,332357942379789,96.123.211.134,investigating,sim_blocked,0.0,2025-09
FRD00041241,2025-10-01 02:56:00,call_forwarding_fraud,Glo,+2348070904003,CUST2290458,automated_system,,0.0,kaduna,146890350009375,73.98.35.168,resolved,account_suspended,0.0,2025-10
FRD00041242,2025-09-20 20:10:00,imei_spoofing,MTN,+2348066853086,CUST8155078,automated_system,,0.0,kano,495386251956958,44.234.202.220,confirmed,account_suspended,0.0,2025-09
FRD00041243,2025-09-06 09:56:00,call_forwarding_fraud,Airtel,+2348086727809,CUST4896217,automated_system,,0.0,calabar,601759907997378,69.1.109.187,false_positive,account_suspended,0.0,2025-09
FRD00041244,2025-09-06 21:28:00,call_forwarding_fraud,Airtel,+2349012617357,CUST6447668,automated_system,,0.0,ibadan,591459354512086,195.162.143.170,resolved,monitoring,0.0,2025-09
FRD00041245,2025-09-18 15:38:00,sim_swap,9mobile,+2348178000058,CUST2277518,automated_system,,0.0,abeokuta,329448067937870,24.252.145.59,investigating,sim_blocked,0.0,2025-09
FRD00041246,2025-09-15 00:27:00,phishing,Glo,+2348117631065,CUST6599061,pattern_analysis,,0.0,ibadan,594868108832294,140.63.230.97,confirmed,account_suspended,0.0,2025-09
FRD00041247,2025-09-18 21:48:00,phishing,Airtel,+2348125347788,CUST2321331,automated_system,,0.0,kano,503515232970471,243.219.68.185,resolved,monitoring,0.0,2025-09
FRD00041248,2025-09-07 10:33:00,account_takeover,MTN,+2347036055866,CUST5136541,automated_system,,372741.0,abeokuta,948953045641568,31.222.223.133,investigating,account_suspended,12.828641770290702,2025-09
FRD00041249,2025-09-04 06:19:00,premium_rate_fraud,Airtel,+2349026406020,CUST9309530,automated_system,,0.0,kano,999824775027962,124.63.222.213,confirmed,monitoring,0.0,2025-09
FRD00041250,2025-09-26 23:59:00,premium_rate_fraud,Airtel,+2349014766356,CUST7315510,customer_report,,0.0,abeokuta,807853287851019,161.43.104.190,confirmed,account_suspended,0.0,2025-09
FRD00041251,2025-09-05 19:39:00,subscription_fraud,MTN,+2347061071243,CUST9086109,manual_review,,333426.99,onitsha,383153907010214,216.139.213.68,investigating,sim_blocked,12.717182198984315,2025-09
FRD00041252,2025-10-01 01:27:00,call_forwarding_fraud,MTN,+2347038009601,CUST6234385,automated_system,,0.0,kano,427902655638487,39.225.88.94,investigating,sim_blocked,0.0,2025-10
FRD00041253,2025-09-20 15:06:00,imei_spoofing,Glo,+2348076908856,CUST3330520,automated_system,,0.0,ilorin,306573591507626,93.115.119.177,confirmed,account_suspended,0.0,2025-09
FRD00041254,2025-09-23 17:24:00,phishing,MTN,+2348146833913,CUST3257679,customer_report,,75503.32,abuja,020866751811950,176.102.33.91,confirmed,sim_blocked,11.231945152143243,2025-09
FRD00041255,2025-09-17 06:43:00,call_forwarding_fraud,MTN,+2348130931013,CUST1950667,automated_system,,0.0,lagos,942655440698753,46.217.86.117,resolved,monitoring,0.0,2025-09
FRD00041256,2025-09-24 05:21:00,imei_spoofing,Glo,+2348073498099,CUST2734478,automated_system,,0.0,onitsha,127874211219896,61.237.76.213,investigating,monitoring,0.0,2025-09
FRD00041257,2025-09-01 10:58:00,identity_theft,Airtel,+2347088320322,CUST5960761,pattern_analysis,,0.0,warri,308553439342954,8.152.255.144,resolved,account_suspended,0.0,2025-09
FRD00041258,2025-09-30 23:30:00,call_forwarding_fraud,Airtel,+2347083761949,CUST6291241,automated_system,,0.0,lagos,838949554475040,207.140.145.234,confirmed,sim_blocked,0.0,2025-09
FRD00041259,,identity_theft,MTN,+2348101826847,CUST3245475,automated_system,,0.0,warri,897370254017541,69.79.238.135,confirmed,monitoring,0.0,
FRD00041260,2025-09-02 12:53:00,account_takeover,MTN,+2349037534697,CUST8258568,manual_review,,28188.69,calabar,373754757518795,205.123.235.224,false_positive,sim_blocked,10.246711587240315,2025-09
FRD00041261,2025-09-14 04:20:00,call_forwarding_fraud,9mobile,+2348187027896,CUST3878937,automated_system,,260063.68,abuja,300324450389282,42.178.154.128,investigating,sim_blocked,12.4686856482905,2025-09
FRD00041262,2025-09-06 04:17:00,premium_rate_fraud,Airtel,+2347081929330,CUST9356189,automated_system,,0.0,abeokuta,494532252871649,59.225.236.139,confirmed,account_suspended,0.0,2025-09
FRD00041263,,phishing,Airtel,+2348129170216,CUST6993096,pattern_analysis,,0.0,lagos,341915671055565,91.113.215.11,false_positive,account_suspended,0.0,
FRD00041264,2025-09-02 14:09:00,imei_spoofing,MTN,+2348109904815,CUST8012723,automated_system,,0.0,ibadan,529352218000548,57.126.180.105,resolved,sim_blocked,0.0,2025-09
FRD00041265,,imei_spoofing,9mobile,+2349086158900,CUST2920893,automated_system,,0.0,ibadan,838622393532228,214.110.203.191,confirmed,account_suspended,0.0,
FRD00041266,2025-09-01 09:05:00,subscription_fraud,MTN,+2349030993432,CUST4248258,customer_report,,411573.27,ibadan,861501171904631,246.190.46.143,confirmed,monitoring,12.92774476884035,2025-09
FRD00041267,2025-09-14 22:41:00,premium_rate_fraud,Airtel,+2347014941483,CUST3425905,automated_system,,0.0,warri,778487978373187,113.33.89.72,confirmed,no_action,0.0,2025-09
FRD00041268,2025-09-01 02:14:00,identity_theft,Airtel,+2347012808440,CUST7133319,automated_system,,0.0,calabar,883322464415552,191.212.17.138,confirmed,account_suspended,0.0,2025-09
FRD00041269,2025-09-09 20:25:00,call_forwarding_fraud,Glo,+2348119879978,CUST3729751,automated_system,,0.0,lagos,003736914941117,177.112.168.232,investigating,sim_blocked,0.0,2025-09
FRD00041270,2025-09-02 02:04:00,call_forwarding_fraud,Airtel,+2349023195782,CUST7870235,automated_system,,0.0,lagos,489414915431054,215.53.236.189,confirmed,account_suspended,0.0,2025-09
FRD00041271,2025-09-10 10:25:00,call_forwarding_fraud,Glo,+2348076089630,CUST8577116,customer_report,,0.0,enugu,811466758706348,30.120.18.222,confirmed,monitoring,0.0,2025-09
FRD00041272,2025-09-21 11:18:00,imei_spoofing,MTN,+2348169531453,CUST2219216,customer_report,,0.0,lagos,178106993392686,172.234.166.166,resolved,sim_blocked,0.0,2025-09
FRD00041273,2025-09-05 13:39:00,imei_spoofing,Airtel,+2348120356964,CUST6834938,automated_system,,0.0,lagos,267101980909774,8.112.218.185,false_positive,no_action,0.0,2025-09
FRD00041274,2025-09-14 18:19:00,imei_spoofing,Glo,+2348155712362,CUST4690462,manual_review,,0.0,aba,030011409735222,139.133.234.182,false_positive,account_suspended,0.0,2025-09
FRD00041275,2025-09-10 20:44:00,phishing,9mobile,+2348093027093,CUST3172348,automated_system,,487787.83,lagos,091344051285038,151.185.189.29,confirmed,sim_blocked,13.09763786577279,2025-09
FRD00041276,2025-09-16 10:29:00,call_forwarding_fraud,Airtel,+2349077450936,CUST1872113,automated_system,,275996.91,kaduna,371177408734745,112.25.23.238,investigating,sim_blocked,12.528148572206847,2025-09
FRD00041277,2025-09-04 23:05:00,imei_spoofing,Glo,+2348119849887,CUST9645817,automated_system,,0.0,onitsha,549386658865144,98.109.179.33,resolved,account_suspended,0.0,2025-09
FRD00041278,2025-09-15 19:59:00,identity_theft,9mobile,+2348188663181,CUST9669220,automated_system,,0.0,kano,671577434220648,147.69.152.184,resolved,account_suspended,0.0,2025-09
FRD00041279,2025-09-17 00:24:00,sim_swap,Airtel,+2349023271197,CUST7570943,pattern_analysis,,0.0,ilorin,825020533755763,170.165.10.210,confirmed,sim_blocked,0.0,2025-09
FRD00041280,2025-09-01 06:24:00,phishing,MTN,+2348037455152,CUST1939054,customer_report,,0.0,warri,544721188737516,221.124.110.45,investigating,sim_blocked,0.0,2025-09
FRD00041281,2025-09-15 04:59:00,sim_swap,Airtel,+2348085168710,CUST5954087,automated_system,,0.0,ibadan,402402247188895,161.82.172.194,confirmed,account_suspended,0.0,2025-09
FRD00041282,2025-09-15 03:48:00,premium_rate_fraud,Airtel,+2349014589029,CUST2515576,automated_system,,0.0,warri,208558580233386,113.54.204.83,resolved,account_suspended,0.0,2025-09
FRD00041283,2025-09-11 22:32:00,account_takeover,Glo,+2348117438897,CUST6877180,automated_system,,400001.69,calabar,595415510634219,147.217.132.108,confirmed,sim_blocked,12.899226551067507,2025-09
FRD00041284,2025-09-02 06:55:00,sim_swap,Glo,+2348070907183,CUST5207596,customer_report,,0.0,onitsha,252516337004175,134.41.174.251,investigating,account_suspended,0.0,2025-09
FRD00041285,2025-09-07 13:51:00,call_forwarding_fraud,Airtel,+2348080658523,CUST4544796,manual_review,,0.0,kaduna,773944468363615,233.30.117.196,confirmed,account_suspended,0.0,2025-09
FRD00041286,2025-09-28 08:23:00,premium_rate_fraud,MTN,+2348163869960,CUST3080385,customer_report,,0.0,port harcourt,918610605133631,251.231.68.234,confirmed,account_suspended,0.0,2025-09
FRD00041287,2025-09-16 18:21:00,imei_spoofing,MTN,+2349038830569,CUST1067557,automated_system,,0.0,ilorin,344288539697410,44.51.65.71,investigating,account_suspended,0.0,2025-09
FRD00041288,2025-10-01 15:51:00,account_takeover,MTN,+2348062275455,CUST4177630,manual_review,,279828.43,kano,040877083245590,109.153.68.119,resolved,monitoring,12.541935517955302,2025-10
FRD00041289,2025-09-02 16:24:00,call_forwarding_fraud,Airtel,+2348121946137,CUST1286755,automated_system,,0.0,warri,179284561633110,20.42.225.62,false_positive,sim_blocked,0.0,2025-09
FRD00041290,2025-09-05 20:13:00,call_forwarding_fraud,MTN,+2348106524495,CUST2982044,customer_report,,0.0,ibadan,511979994805995,95.245.29.19,confirmed,account_suspended,0.0,2025-09
FRD00041291,2025-09-17 05:31:00,sim_swap,Glo,+2348111913704,CUST8877279,automated_system,,0.0,aba,622922032967026,200.128.231.145,confirmed,sim_blocked,0.0,2025-09
FRD00041292,2025-09-04 23:35:00,subscription_fraud,Glo,+2349058706502,CUST3799278,manual_review,,80544.41,warri,969602579254555,175.63.24.90,confirmed,account_suspended,11.296576403741291,2025-09
FRD00041293,2025-09-16 07:29:00,call_forwarding_fraud,9mobile,+2349093262955,CUST8930541,automated_system,,0.0,benin city,397726782979783,96.161.120.203,confirmed,account_suspended,0.0,2025-09
FRD00041294,2025-09-05 15:23:00,sim_swap,9mobile,+2348187498053,CUST3972668,manual_review,,0.0,kano,471838013308405,63.205.238.74,confirmed,monitoring,0.0,2025-09
FRD00041295,2025-09-10 22:36:00,account_takeover,Airtel,+2349012870185,CUST6755032,pattern_analysis,,482790.94,port harcourt,064330121059511,88.165.49.147,resolved,monitoring,13.087341073782815,2025-09
FRD00041296,2025-09-28 13:06:00,call_forwarding_fraud,Glo,+2347058088137,CUST3129949,customer_report,,0.0,aba,373000551176793,109.19.151.34,resolved,account_suspended,0.0,2025-09
FRD00041297,2025-09-23 08:30:00,phishing,Airtel,+2349023512472,CUST8908851,manual_review,,147519.01,port harcourt,686103995446521,86.122.152.254,confirmed,monitoring,11.901719106577838,2025-09
FRD00041298,2025-10-01 10:26:00,call_forwarding_fraud,Airtel,+2348125321013,CUST4013923,pattern_analysis,,0.0,lagos,726104901067851,62.39.201.16,investigating,account_suspended,0.0,2025-10
FRD00041299,2025-09-30 14:58:00,identity_theft,MTN,+2348149603407,CUST3424915,automated_system,,0.0,kaduna,144572650475022,202.186.68.76,confirmed,sim_blocked,0.0,2025-09
FRD00041300,2025-09-23 11:13:00,imei_spoofing,MTN,+2347069028127,CUST7456550,customer_report,,0.0,abeokuta,087032685912860,145.71.117.248,resolved,monitoring,0.0,2025-09
FRD00041301,2025-09-18 06:18:00,call_forwarding_fraud,Glo,+2348051595986,CUST1381056,manual_review,,0.0,enugu,727933937234770,62.126.135.178,resolved,monitoring,0.0,2025-09
FRD00041302,2025-09-19 10:12:00,subscription_fraud,MTN,+2349065833040,CUST4176575,customer_report,,0.0,warri,644449556338189,106.2.62.66,investigating,monitoring,0.0,2025-09
FRD00041303,,sim_swap,Airtel,+2349070142302,CUST4329629,customer_report,,0.0,lagos,611504351646029,45.192.67.114,investigating,monitoring,0.0,
FRD00041304,2025-09-23 22:11:00,account_takeover,Airtel,+2349077539470,CUST4467951,automated_system,,280354.72,lagos,264671647824130,53.60.172.162,investigating,monitoring,12.543814504411273,2025-09
FRD00041305,2025-09-25 15:52:00,sim_swap,Airtel,+2349010916996,CUST7411849,automated_system,,0.0,warri,361905174965714,55.151.99.18,confirmed,account_suspended,0.0,2025-09
FRD00041306,2025-09-07 15:19:00,sim_swap,MTN,+2348148573534,CUST4851920,manual_review,,0.0,aba,942889642086269,25.240.205.200,confirmed,account_suspended,0.0,2025-09
FRD00041307,2025-09-22 15:59:00,identity_theft,Airtel,+2347012794201,CUST7596389,manual_review,,0.0,warri,046693387526891,127.75.8.32,confirmed,monitoring,0.0,2025-09
FRD00041308,2025-09-01 10:03:00,call_forwarding_fraud,MTN,+2349060025910,CUST8608573,customer_report,,0.0,jos,461159523563706,36.63.25.213,confirmed,sim_blocked,0.0,2025-09
FRD00041309,2025-09-15 19:50:00,phishing,MTN,+2349069148597,CUST8862980,customer_report,,0.0,warri,192571545049578,168.37.23.160,investigating,no_action,0.0,2025-09
FRD00041310,2025-09-15 18:07:00,sim_swap,9mobile,+2348175492507,CUST7660220,customer_report,,0.0,enugu,459155424581471,224.162.140.42,resolved,account_suspended,0.0,2025-09
FRD00041311,2025-09-25 19:03:00,phishing,MTN,+2348068959990,CUST8767722,automated_system,,0.0,port harcourt,423459092801588,204.210.131.142,confirmed,monitoring,0.0,2025-09
FRD00041312,2025-09-13 13:19:00,phishing,9mobile,+2349097372691,CUST7925589,automated_system,,71895.63,kaduna,250557306711503,105.98.168.138,resolved,sim_blocked,11.182984671956989,2025-09
FRD00041313,2025-09-18 04:23:00,identity_theft,MTN,+2347035098917,CUST1336266,manual_review,,0.0,abeokuta,688953867107713,181.119.159.126,confirmed,sim_blocked,0.0,2025-09
FRD00041314,2025-09-05 21:54:00,call_forwarding_fraud,MTN,+2347068729907,CUST2743035,automated_system,,0.0,kaduna,056380150325612,128.181.148.175,confirmed,no_action,0.0,2025-09
FRD00041315,2025-09-26 20:00:00,premium_rate_fraud,Airtel,+2349027227514,CUST6102989,manual_review,,0.0,aba,338490562332175,213.53.236.210,confirmed,account_suspended,0.0,2025-09
FRD00041316,2025-09-08 19:29:00,phishing,MTN,+2349033330668,CUST7716504,manual_review,,0.0,benin city,323687298168237,254.47.222.130,resolved,monitoring,0.0,2025-09
FRD00041317,2025-09-10 09:08:00,call_forwarding_fraud,Glo,+2347052132500,CUST6403305,customer_report,,0.0,ibadan,390198951149869,151.241.214.134,confirmed,monitoring,0.0,2025-09
FRD00041318,2025-09-30 19:38:00,subscription_fraud,Airtel,+2349026767607,CUST7165627,manual_review,,441809.32,lagos,725560352837950,109.97.57.5,confirmed,sim_blocked,12.998635928681303,2025-09
FRD00041319,2025-09-04 22:46:00,account_takeover,MTN,+2348032406174,CUST7967457,pattern_analysis,,443324.08,port harcourt,061422259092916,23.180.82.245,investigating,monitoring,13.002058594815184,2025-09
FRD00041320,2025-09-26 16:22:00,sim_swap,Glo,+2348058099632,CUST7710434,automated_system,,0.0,calabar,246860739844906,164.251.142.147,false_positive,account_suspended,0.0,2025-09
FRD00041321,2025-09-05 14:22:00,identity_theft,MTN,+2347036317332,CUST1019521,automated_system,,0.0,port harcourt,757657897965092,131.126.14.226,confirmed,monitoring,0.0,2025-09
FRD00041322,2025-09-01 07:13:00,call_forwarding_fraud,Airtel,+2349072027257,CUST3466196,automated_system,,0.0,kano,493602154275956,62.174.186.229,investigating,account_suspended,0.0,2025-09
FRD00041323,2025-09-02 03:39:00,account_takeover,MTN,+2349034125725,CUST1690132,automated_system,,94032.22,kano,719512561176490,188.8.26.199,resolved,account_suspended,11.451403403074885,2025-09
FRD00041324,2025-09-18 02:19:00,phishing,9mobile,+2349099660399,CUST5278534,automated_system,,0.0,lagos,281742384181332,81.222.37.97,false_positive,no_action,0.0,2025-09
FRD00041325,2025-09-27 01:37:00,call_forwarding_fraud,Glo,+2349052978193,CUST4497229,pattern_analysis,,0.0,ibadan,837367182578207,184.194.26.195,confirmed,account_suspended,0.0,2025-09
FRD00041326,2025-09-18 06:50:00,call_forwarding_fraud,MTN,+2347065006676,CUST7494199,automated_system,,0.0,calabar,841996982927371,31.43.71.115,resolved,account_suspended,0.0,2025-09
FRD00041327,2025-09-06 21:10:00,identity_theft,Glo,+2347051128857,CUST3084711,automated_system,,0.0,lagos,701013199821558,100.20.39.220,resolved,sim_blocked,0.0,2025-09
FRD00041328,2025-09-20 05:58:00,premium_rate_fraud,Airtel,+2348081576438,CUST9045408,pattern_analysis,,0.0,aba,441657917623282,125.246.212.41,resolved,monitoring,0.0,2025-09
FRD00041329,2025-09-28 20:46:00,call_forwarding_fraud,MTN,+2349068758090,CUST5885945,automated_system,,0.0,calabar,847019828620787,2.156.41.236,confirmed,monitoring,0.0,2025-09
FRD00041330,2025-09-01 01:25:00,call_forwarding_fraud,MTN,+2347032358276,CUST3897950,automated_system,,0.0,port harcourt,696608905709163,207.37.201.149,confirmed,sim_blocked,0.0,2025-09
FRD00041331,2025-09-01 00:44:00,subscription_fraud,MTN,+2347031793982,CUST1341073,customer_report,,432965.97,onitsha,584867132163637,222.64.188.20,confirmed,no_action,12.97841672231983,2025-09
FRD00041332,2025-09-20 06:08:00,account_takeover,Glo,+2348151960604,CUST3373979,automated_system,,19166711.0,kaduna,558863882197868,146.179.13.154,confirmed,sim_blocked,16.768685582314063,2025-09
FRD00041333,2025-09-11 22:22:00,identity_theft,Glo,+2348053931903,CUST9509344,automated_system,,0.0,kaduna,229479056757553,174.102.136.104,confirmed,sim_blocked,0.0,2025-09
FRD00041334,2025-09-30 11:33:00,imei_spoofing,Airtel,+2349078827020,CUST2354892,automated_system,,0.0,port harcourt,839159297913373,12.12.121.90,confirmed,sim_blocked,0.0,2025-09
FRD00041335,2025-09-22 14:11:00,identity_theft,Airtel,+2348123658067,CUST7445632,automated_system,,0.0,kaduna,537592441999736,50.6.198.64,resolved,account_suspended,0.0,2025-09
FRD00041336,2025-09-22 13:44:00,identity_theft,MTN,+2348060589843,CUST9573634,automated_system,,0.0,benin city,989454099784201,85.209.123.152,confirmed,sim_blocked,0.0,2025-09
FRD00041337,2025-09-22 17:02:00,phishing,MTN,+2349037523369,CUST6372099,customer_report,,0.0,ilorin,801478515595901,23.111.188.100,resolved,sim_blocked,0.0,2025-09
FRD00041338,2025-09-07 19:45:00,identity_theft,MTN,+2348167475538,CUST8860928,automated_system,,0.0,lagos,023241289393000,184.223.61.34,resolved,monitoring,0.0,2025-09
FRD00041339,2025-09-08 02:31:00,sim_swap,Glo,+2348154409289,CUST6548202,customer_report,,0.0,abuja,416316689904004,183.108.139.100,confirmed,monitoring,0.0,2025-09
FRD00041340,2025-09-07 16:51:00,subscription_fraud,Airtel,+2347081484012,CUST5887600,automated_system,,39833.14,lagos,485283504510871,22.35.247.245,resolved,account_suspended,10.592479612526569,2025-09
FRD00041341,2025-09-05 19:10:00,subscription_fraud,MTN,+2348063581836,CUST6235549,automated_system,,320089.1,lagos,533373425936673,137.58.17.119,false_positive,no_action,12.676357797644627,2025-09
FRD00041342,2025-09-16 08:53:00,imei_spoofing,Glo,+2348157550497,CUST2869985,automated_system,,0.0,kano,658006455574428,109.187.244.25,investigating,monitoring,0.0,2025-09
FRD00041343,2025-09-10 23:13:00,call_forwarding_fraud,MTN,+2349034757131,CUST7779591,automated_system,,0.0,aba,786754098148808,122.62.239.122,investigating,account_suspended,0.0,2025-09
FRD00041344,2025-09-25 09:19:00,premium_rate_fraud,Glo,+2349058545447,CUST9253997,pattern_analysis,,0.0,abuja,845819211642550,85.34.41.158,confirmed,account_suspended,0.0,2025-09
FRD00041345,2025-09-29 10:34:00,identity_theft,MTN,+2347062372907,CUST7519357,automated_system,,0.0,calabar,385406444027502,118.180.10.120,confirmed,account_suspended,0.0,2025-09
FRD00041346,2025-09-26 06:28:00,subscription_fraud,Glo,+2348058451297,CUST8911153,manual_review,,0.0,ilorin,055015015189158,199.72.147.112,resolved,account_suspended,0.0,2025-09
FRD00041347,2025-09-12 17:10:00,call_forwarding_fraud,Airtel,+2348026390663,CUST5619518,automated_system,,0.0,kaduna,372957487187043,147.135.103.91,resolved,sim_blocked,0.0,2025-09
FRD00041348,2025-09-12 22:35:00,account_takeover,Glo,+2348156097879,CUST4133681,automated_system,,399233.59,benin city,776378499857166,27.202.97.108,investigating,sim_blocked,12.897304467962293,2025-09
FRD00041349,2025-09-16 01:15:00,premium_rate_fraud,MTN,+2347060393658,CUST9796276,automated_system,,0.0,port harcourt,499689658594863,118.159.188.141,false_positive,sim_blocked,0.0,2025-09
FRD00041350,2025-09-04 05:40:00,identity_theft,MTN,+2348065501668,CUST8595402,automated_system,,0.0,onitsha,333088661042274,195.197.204.185,confirmed,account_suspended,0.0,2025-09
FRD00041351,2025-09-13 01:02:00,call_forwarding_fraud,MTN,+2348130910246,CUST3455219,automated_system,,0.0,lagos,593242368017750,236.124.202.187,resolved,monitoring,0.0,2025-09
FRD00041352,2025-09-15 01:02:00,sim_swap,Airtel,+2348128231402,CUST6180089,automated_system,,0.0,enugu,449132580600220,170.165.186.13,resolved,monitoring,0.0,2025-09
FRD00041353,2025-09-07 05:19:00,call_forwarding_fraud,MTN,+2348032312788,CUST4400252,automated_system,,0.0,warri,759656175567587,70.110.186.207,confirmed,sim_blocked,0.0,2025-09
FRD00041354,2025-09-26 06:39:00,imei_spoofing,Glo,+2348155853431,CUST8128768,customer_report,,0.0,abuja,062865949352616,5.74.177.193,confirmed,account_suspended,0.0,2025-09
FRD00041355,2025-09-15 08:05:00,call_forwarding_fraud,9mobile,+2348170942378,CUST1303307,automated_system,,0.0,calabar,290628219698019,147.138.20.236,confirmed,account_suspended,0.0,2025-09
FRD00041356,2025-09-10 09:46:00,sim_swap,MTN,+2347063445226,CUST8622767,automated_system,,0.0,ilorin,679807574418836,175.253.1.167,false_positive,sim_blocked,0.0,2025-09
FRD00041357,2025-10-01 17:26:00,identity_theft,Airtel,+2349017060343,CUST2946724,manual_review,,0.0,calabar,896113118281449,76.116.238.140,investigating,sim_blocked,0.0,2025-10
FRD00041358,,sim_swap,Glo,+2348058562961,CUST5854132,pattern_analysis,,0.0,abeokuta,938563815092650,112.156.75.41,confirmed,monitoring,0.0,
FRD00041359,2025-09-14 17:11:00,imei_spoofing,Airtel,+2349028117029,CUST2768298,automated_system,,0.0,abeokuta,582366268394749,202.78.244.62,resolved,monitoring,0.0,2025-09
FRD00041360,2025-09-27 21:15:00,phishing,Glo,+2348151098725,CUST6715238,manual_review,,0.0,lagos,573432302382847,18.52.66.168,confirmed,account_suspended,0.0,2025-09
FRD00041361,,phishing,MTN,+2347063449819,CUST9254513,automated_system,,238490.19,lagos,775982643320313,35.10.166.152,confirmed,monitoring,12.382087649424909,
FRD00041362,2025-09-10 07:10:00,premium_rate_fraud,MTN,+2348139930619,CUST2935825,customer_report,,0.0,port harcourt,958151078896505,211.227.10.204,confirmed,account_suspended,0.0,2025-09
FRD00041363,2025-09-18 17:50:00,imei_spoofing,MTN,+2348142218656,CUST3607072,automated_system,,0.0,aba,192137350740412,99.133.150.178,confirmed,sim_blocked,0.0,2025-09
FRD00041364,2025-09-25 18:34:00,premium_rate_fraud,MTN,+2347069260126,CUST3801171,automated_system,,0.0,calabar,865846224785739,43.125.72.84,investigating,account_suspended,0.0,2025-09
FRD00041365,2025-09-08 11:52:00,premium_rate_fraud,MTN,+2348069220845,CUST7957768,automated_system,,0.0,ilorin,751220675347310,144.222.29.61,investigating,sim_blocked,0.0,2025-09
FRD00041366,2025-09-29 18:49:00,call_forwarding_fraud,MTN,+2347034322102,CUST8980156,automated_system,,464772.56,calabar,862824601718803,90.51.66.89,false_positive,account_suspended,13.04930559822026,2025-09
FRD00041367,2025-09-03 11:59:00,call_forwarding_fraud,MTN,+2348148991850,CUST7371948,automated_system,,0.0,onitsha,690986768360466,200.74.85.84,investigating,no_action,0.0,2025-09
FRD00041368,2025-09-29 00:36:00,identity_theft,MTN,+2349030207744,CUST4200932,automated_system,,0.0,port harcourt,202999046221065,83.119.56.65,investigating,monitoring,0.0,2025-09
FRD00041369,2025-09-25 05:37:00,imei_spoofing,Glo,+2348112670686,CUST2200016,customer_report,,0.0,ilorin,302589946776577,167.63.38.108,investigating,account_suspended,0.0,2025-09
FRD00041370,2025-09-22 10:20:00,imei_spoofing,9mobile,+2348091681902,CUST9182340,manual_review,,0.0,lagos,220716598660982,103.51.20.191,resolved,account_suspended,0.0,2025-09
FRD00041371,2025-09-22 23:57:00,call_forwarding_fraud,MTN,+2349034266127,CUST1759961,automated_system,,9036162.0,warri,390078150298297,125.142.11.14,false_positive,account_suspended,16.01674519536262,2025-09
FRD00041372,2025-09-19 22:24:00,call_forwarding_fraud,Glo,+2348071439192,CUST8805137,automated_system,,0.0,warri,628607906400199,199.86.115.102,resolved,sim_blocked,0.0,2025-09
FRD00041373,2025-09-09 15:05:00,call_forwarding_fraud,Glo,+2348158836624,CUST1040858,manual_review,,0.0,port harcourt,337500017332331,84.114.16.83,resolved,sim_blocked,0.0,2025-09
FRD00041374,2025-09-17 03:15:00,phishing,9mobile,+2348095795560,CUST6889869,customer_report,,0.0,kano,520404266289207,96.210.173.132,resolved,no_action,0.0,2025-09
FRD00041375,2025-10-01 09:17:00,sim_swap,MTN,+2348148544371,CUST8040152,pattern_analysis,,0.0,benin city,835958612301970,234.119.176.244,resolved,monitoring,0.0,2025-10
FRD00041376,2025-09-15 01:31:00,phishing,MTN,+2349037002794,CUST8464752,customer_report,,218427.77,abeokuta,520173153124993,72.224.99.153,investigating,account_suspended,12.294215244946383,2025-09
FRD00041377,2025-09-21 04:05:00,phishing,Airtel,+2349070387204,CUST7286938,automated_system,,281112.81,onitsha,062416292976659,188.41.251.223,investigating,sim_blocked,12.546514884111911,2025-09
FRD00041378,2025-09-08 19:41:00,call_forwarding_fraud,9mobile,+2348171193441,CUST3332075,customer_report,,0.0,lagos,717491027681042,119.194.248.206,confirmed,monitoring,0.0,2025-09
FRD00041379,2025-09-25 07:59:00,call_forwarding_fraud,9mobile,+2348173577624,CUST4634462,automated_system,,0.0,warri,911892379980133,149.205.252.208,confirmed,sim_blocked,0.0,2025-09
FRD00041380,2025-09-28 08:07:00,call_forwarding_fraud,Airtel,+2348122941275,CUST5371340,automated_system,,0.0,ilorin,042605563446501,1.230.126.21,investigating,account_suspended,0.0,2025-09
FRD00041381,2025-09-19 05:41:00,account_takeover,Airtel,+2348084945170,CUST1222841,manual_review,,85540.37,port harcourt,739123672643309,217.134.162.218,investigating,sim_blocked,11.356755397551641,2025-09
FRD00041382,2025-09-04 21:24:00,subscription_fraud,Glo,+2347053020901,CUST1458746,manual_review,,187455.75,onitsha,498107326794340,6.85.32.123,confirmed,monitoring,12.141303431118288,2025-09
FRD00041383,2025-09-05 04:39:00,premium_rate_fraud,MTN,+2349037395164,CUST8843971,automated_system,,0.0,abeokuta,900165392829668,130.9.208.142,investigating,no_action,0.0,2025-09
FRD00041384,2025-09-05 12:25:00,imei_spoofing,MTN,+2348100019898,CUST4603747,customer_report,,0.0,abuja,023715827954865,239.63.134.155,investigating,sim_blocked,0.0,2025-09
FRD00041385,2025-10-01 09:56:00,account_takeover,MTN,+2348109564300,CUST4587964,manual_review,,121207.45,warri,944940763660798,21.229.136.179,confirmed,account_suspended,11.705267069659008,2025-10
FRD00041386,2025-09-03 02:17:00,identity_theft,Airtel,+2347018661821,CUST4286096,automated_system,,0.0,abeokuta,654144961157192,35.180.131.15,confirmed,account_suspended,0.0,2025-09
FRD00041387,2025-09-06 14:11:00,phishing,Airtel,+2348122830338,CUST6613404,automated_system,,0.0,enugu,528468292660016,120.211.238.119,confirmed,sim_blocked,0.0,2025-09
FRD00041388,2025-09-20 21:40:00,call_forwarding_fraud,Glo,+2347050136746,CUST9102325,pattern_analysis,,0.0,kano,597681955946973,232.19.115.129,investigating,no_action,0.0,2025-09
FRD00041389,2025-09-05 14:42:00,identity_theft,MTN,+2348134112389,CUST2678971,automated_system,,0.0,port harcourt,670797497996302,111.58.247.78,resolved,no_action,0.0,2025-09
FRD00041390,2025-09-01 23:38:00,premium_rate_fraud,Airtel,+2348083277114,CUST9760863,pattern_analysis,,0.0,kano,162973784879303,168.93.14.225,investigating,sim_blocked,0.0,2025-09
FRD00041391,2025-09-30 12:36:00,identity_theft,Glo,+2348071713150,CUST4042960,automated_system,,0.0,aba,579649619154903,105.233.92.195,confirmed,account_suspended,0.0,2025-09
FRD00041392,2025-09-11 00:55:00,imei_spoofing,MTN,+2347061149000,CUST9100176,automated_system,,0.0,aba,116258583860281,83.42.175.204,false_positive,account_suspended,0.0,2025-09
FRD00041393,2025-09-17 04:45:00,call_forwarding_fraud,MTN,+2348146371626,CUST5799662,automated_system,,0.0,lagos,079500130795229,189.229.68.245,confirmed,sim_blocked,0.0,2025-09
FRD00041394,2025-09-15 21:13:00,sim_swap,MTN,+2347064267096,CUST4874229,automated_system,,0.0,abuja,834122535088239,228.224.104.64,confirmed,no_action,0.0,2025-09
FRD00041395,2025-09-19 20:24:00,call_forwarding_fraud,MTN,+2348142283249,CUST6058099,customer_report,,0.0,port harcourt,665914066259935,195.155.178.134,resolved,monitoring,0.0,2025-09
FRD00041396,2025-09-11 15:20:00,identity_theft,Airtel,+2348020708446,CUST8285749,automated_system,,0.0,enugu,114067581524596,31.181.163.199,false_positive,monitoring,0.0,2025-09
FRD00041397,2025-09-08 20:45:00,subscription_fraud,9mobile,+2349090391156,CUST3204509,customer_report,,253306.01,kano,191419653724284,119.146.232.180,confirmed,monitoring,12.442357510300868,2025-09
FRD00041398,2025-09-19 04:20:00,subscription_fraud,MTN,+2348108604351,CUST4127276,automated_system,,480563.53,jos,832294210830204,110.189.223.246,confirmed,monitoring,13.082716795982028,2025-09
FRD00041399,,call_forwarding_fraud,MTN,+2349069392567,CUST5459467,automated_system,,0.0,port harcourt,856706399927125,37.90.177.156,false_positive,account_suspended,0.0,
FRD00041400,2025-09-06 23:23:00,phishing,9mobile,+2348093540489,CUST5461141,automated_system,,0.0,ilorin,211469451598681,254.99.215.171,resolved,sim_blocked,0.0,2025-09
FRD00041401,2025-09-16 01:15:00,sim_swap,Glo,+2347055898572,CUST5940031,customer_report,,0.0,kano,833326506521935,125.70.164.104,confirmed,monitoring,0.0,2025-09
FRD00041402,,sim_swap,Glo,+2348051859124,CUST5316515,automated_system,,0.0,kaduna,539146193877342,82.78.17.135,resolved,sim_blocked,0.0,
FRD00041403,2025-09-02 15:47:00,call_forwarding_fraud,MTN,+2348109495766,CUST9779231,customer_report,,130254.5,kaduna,533645532520713,109.96.221.44,confirmed,sim_blocked,11.777253185211624,2025-09
FRD00041404,2025-09-11 18:27:00,call_forwarding_fraud,MTN,+2348169452641,CUST2182685,customer_report,,78721.82,kano,620722519527795,218.51.41.37,false_positive,monitoring,11.273688354255233,2025-09
FRD00041405,2025-09-20 10:20:00,phishing,Airtel,+2349076184586,CUST5961096,automated_system,,441493.16,lagos,825368673599160,125.247.64.188,investigating,sim_blocked,12.997920071305597,2025-09
FRD00041406,2025-09-12 13:49:00,call_forwarding_fraud,MTN,+2348032524246,CUST7251351,customer_report,,470409.04,jos,278194750660792,182.96.123.229,resolved,no_action,13.061360018876199,2025-09
FRD00041407,,sim_swap,Airtel,+2349020604223,CUST7536838,customer_report,,0.0,lagos,335390657667650,162.83.99.222,resolved,account_suspended,0.0,
FRD00041408,2025-09-14 14:20:00,call_forwarding_fraud,MTN,+2348147263036,CUST4042804,automated_system,,0.0,warri,342422483459781,114.240.253.217,confirmed,monitoring,0.0,2025-09
FRD00041409,2025-09-24 00:02:00,imei_spoofing,Airtel,+2349021679145,CUST8141594,automated_system,,0.0,lagos,251070968239118,197.32.139.214,confirmed,sim_blocked,0.0,2025-09
FRD00041410,2025-09-15 06:03:00,premium_rate_fraud,MTN,+2348105341740,CUST2974732,automated_system,,0.0,ilorin,177033336548810,168.46.41.198,investigating,sim_blocked,0.0,2025-09
FRD00041411,2025-09-08 08:55:00,premium_rate_fraud,Airtel,+2347082011140,CUST7045944,pattern_analysis,,0.0,jos,685919713511705,250.252.16.123,confirmed,account_suspended,0.0,2025-09
FRD00041412,2025-09-19 15:53:00,phishing,9mobile,+2349081032305,CUST5964702,automated_system,,0.0,port harcourt,853889669318394,58.121.126.230,resolved,account_suspended,0.0,2025-09
FRD00041413,2025-09-28 05:47:00,identity_theft,MTN,+2349036303854,CUST6487175,customer_report,,0.0,lagos,511954987569874,94.216.145.215,confirmed,account_suspended,0.0,2025-09
FRD00041414,2025-09-28 06:33:00,subscription_fraud,Glo,+2348117372129,CUST3298929,automated_system,,240071.25,aba,886711540227121,13.197.124.147,resolved,monitoring,12.388695198686845,2025-09
FRD00041415,2025-09-21 18:45:00,premium_rate_fraud,MTN,+2348149515080,CUST9597401,customer_report,,0.0,abeokuta,097902293429579,180.140.175.15,confirmed,monitoring,0.0,2025-09
FRD00041416,2025-09-18 16:30:00,sim_swap,Airtel,+2349010070354,CUST5643238,automated_system,,0.0,ilorin,060793523107064,230.21.230.129,confirmed,sim_blocked,0.0,2025-09
FRD00041417,,phishing,Glo,+2348073653021,CUST5486977,pattern_analysis,,0.0,onitsha,012765357993843,208.191.57.127,confirmed,monitoring,0.0,
FRD00041418,2025-09-07 13:20:00,phishing,Glo,+2348150932181,CUST8891657,automated_system,,0.0,kaduna,438928948405910,176.24.202.170,confirmed,sim_blocked,0.0,2025-09
FRD00041419,2025-09-03 07:43:00,account_takeover,MTN,+2348160513517,CUST1288750,customer_report,,11660550.0,enugu,343694280621004,3.185.201.223,investigating,account_suspended,16.271721993344727,2025-09
FRD00041420,2025-09-06 20:12:00,phishing,Airtel,+2349021328698,CUST9915172,automated_system,,0.0,enugu,567293415106190,134.56.90.113,investigating,account_suspended,0.0,2025-09
FRD00041421,2025-09-01 17:43:00,call_forwarding_fraud,Glo,+2348118004144,CUST8237929,manual_review,,0.0,lagos,088381506348055,27.70.91.58,investigating,sim_blocked,0.0,2025-09
FRD00041422,,sim_swap,MTN,+2348147701448,CUST7472256,automated_system,,0.0,onitsha,927243461883559,190.29.71.60,confirmed,no_action,0.0,
FRD00041423,2025-09-28 12:10:00,sim_swap,9mobile,+2348097494673,CUST8931699,automated_system,,0.0,kaduna,574856026969225,156.75.254.109,investigating,monitoring,0.0,2025-09
FRD00041424,2025-09-20 05:03:00,subscription_fraud,MTN,+2348139810143,CUST8184536,automated_system,,233943.96,kaduna,923866157721669,128.179.108.77,confirmed,account_suspended,12.36284115299755,2025-09
FRD00041425,2025-09-02 08:21:00,identity_theft,MTN,+2348148793272,CUST1921732,automated_system,,0.0,lagos,434575959688446,252.192.96.112,investigating,monitoring,0.0,2025-09
FRD00041426,2025-09-19 14:28:00,imei_spoofing,Airtel,+2347080264455,CUST1228357,automated_system,,0.0,kano,745325092204735,54.92.82.187,confirmed,no_action,0.0,2025-09
FRD00041427,2025-09-19 20:34:00,account_takeover,MTN,+2348131670829,CUST9408218,automated_system,,374253.76,aba,330765820306759,132.90.28.241,confirmed,sim_blocked,12.832692020971868,2025-09
FRD00041428,2025-09-03 11:24:00,call_forwarding_fraud,MTN,+2348030879097,CUST5055914,customer_report,,0.0,enugu,519708742487014,255.189.243.156,confirmed,sim_blocked,0.0,2025-09
FRD00041429,2025-09-14 12:24:00,call_forwarding_fraud,Glo,+2348155721117,CUST2313018,automated_system,,0.0,aba,908960386252220,202.131.77.202,confirmed,account_suspended,0.0,2025-09
FRD00041430,2025-09-07 01:49:00,account_takeover,MTN,+2348147252906,CUST4381866,manual_review,,54527.58,aba,068854966387861,23.10.145.248,resolved,monitoring,10.906480246869506,2025-09
FRD00041431,,sim_swap,Airtel,+2347016732706,CUST9067278,customer_report,,0.0,lagos,634370775758394,187.227.1.56,confirmed,sim_blocked,0.0,
FRD00041432,2025-09-01 09:21:00,subscription_fraud,Airtel,+2349025219099,CUST8796650,pattern_analysis,,128870.89,jos,066520826897512,230.240.190.29,confirmed,sim_blocked,11.766574089117315,2025-09
FRD00041433,2025-09-11 20:55:00,call_forwarding_fraud,Glo,+2349059641710,CUST6682298,automated_system,,0.0,lagos,675261919721273,40.127.142.164,confirmed,account_suspended,0.0,2025-09
FRD00041434,2025-09-21 05:57:00,imei_spoofing,Airtel,+2348089968989,CUST8612862,manual_review,,0.0,lagos,474243992087028,232.77.112.94,investigating,account_suspended,0.0,2025-09
FRD00041435,2025-09-25 01:47:00,call_forwarding_fraud,Airtel,+2348126035291,CUST2341550,manual_review,,0.0,warri,752971131857032,238.34.23.60,confirmed,monitoring,0.0,2025-09
FRD00041436,2025-09-23 12:40:00,sim_swap,MTN,+2348160232903,CUST8370347,automated_system,,0.0,kaduna,075824139099459,192.88.66.135,false_positive,sim_blocked,0.0,2025-09
FRD00041437,2025-09-18 20:00:00,account_takeover,MTN,+2348133895419,CUST7781238,automated_system,,21191621.0,warri,090169779545339,116.128.156.231,resolved,monitoring,16.86911647285537,2025-09
FRD00041438,2025-09-18 23:36:00,account_takeover,Airtel,+2349078918109,CUST7457355,customer_report,,435150.74,aba,586202410055416,5.53.2.203,confirmed,sim_blocked,12.983450076830831,2025-09
FRD00041439,2025-09-17 01:35:00,premium_rate_fraud,Glo,+2348117748287,CUST3435751,automated_system,,0.0,ilorin,361240261928187,253.248.154.149,confirmed,sim_blocked,0.0,2025-09
FRD00041440,2025-09-03 23:39:00,sim_swap,9mobile,+2348098712440,CUST6166605,automated_system,,0.0,onitsha,375809054400306,133.10.153.55,investigating,sim_blocked,0.0,2025-09
FRD00041441,2025-09-04 01:54:00,identity_theft,9mobile,+2349098077059,CUST7523391,automated_system,,0.0,benin city,282488509011853,130.41.247.240,confirmed,account_suspended,0.0,2025-09
FRD00041442,,subscription_fraud,Glo,+2349059489423,CUST8759104,customer_report,,133236.96,benin city,260622362165649,155.245.240.72,investigating,monitoring,11.799891981472904,
FRD00041443,2025-09-14 09:05:00,identity_theft,MTN,+2348142709207,CUST1071706,automated_system,,0.0,lagos,496139404568722,67.175.113.172,investigating,sim_blocked,0.0,2025-09
FRD00041444,2025-09-11 13:34:00,account_takeover,Glo,+2348054098942,CUST3003803,manual_review,,0.0,calabar,031827763276124,182.240.164.121,false_positive,account_suspended,0.0,2025-09
FRD00041445,2025-09-25 14:43:00,identity_theft,MTN,+2348107211537,CUST7162279,customer_report,,0.0,onitsha,772770470493826,144.235.42.95,resolved,monitoring,0.0,2025-09
FRD00041446,2025-09-06 14:11:00,subscription_fraud,MTN,+2349064401234,CUST6723300,manual_review,,17207.51,ilorin,476591891671051,133.1.12.122,resolved,account_suspended,9.753159307886351,2025-09
FRD00041447,2025-09-26 21:43:00,sim_swap,9mobile,+2348172875595,CUST3888242,customer_report,,0.0,aba,665207381165495,253.194.193.30,false_positive,no_action,0.0,2025-09
FRD00041448,2025-09-02 08:47:00,call_forwarding_fraud,Glo,+2348118854407,CUST5045462,customer_report,,0.0,kano,201835813966523,159.32.38.212,false_positive,monitoring,0.0,2025-09
FRD00041449,2025-09-23 19:40:00,imei_spoofing,MTN,+2348141707186,CUST6041401,automated_system,,0.0,ilorin,584589870427327,214.26.188.120,investigating,account_suspended,0.0,2025-09
FRD00041450,2025-09-23 02:39:00,identity_theft,Glo,+2349055967982,CUST1285907,automated_system,,0.0,kano,437396348719365,68.25.145.49,investigating,account_suspended,0.0,2025-09
FRD00041451,2025-09-13 05:20:00,identity_theft,MTN,+2347030359390,CUST6793231,automated_system,,0.0,lagos,400937568010895,202.45.175.136,resolved,monitoring,0.0,2025-09
FRD00041452,2025-09-01 05:46:00,phishing,Airtel,+2349012098564,CUST1967586,manual_review,,0.0,kano,805497576077790,54.215.238.201,investigating,account_suspended,0.0,2025-09
FRD00041453,2025-09-17 16:04:00,identity_theft,Glo,+2347055353435,CUST7264017,automated_system,,0.0,onitsha,956238403409683,149.36.54.243,resolved,account_suspended,0.0,2025-09
FRD00041454,2025-09-09 00:20:00,sim_swap,Airtel,+2348128848743,CUST6355788,automated_system,,0.0,port harcourt,935907217965914,23.194.181.94,confirmed,account_suspended,0.0,2025-09
FRD00041455,2025-09-16 16:13:00,identity_theft,Airtel,+2349028119548,CUST1550958,automated_system,,0.0,aba,373500672127788,15.206.82.235,confirmed,monitoring,0.0,2025-09
FRD00041456,2025-09-26 00:26:00,sim_swap,Glo,+2348073299866,CUST7213951,automated_system,,0.0,ibadan,534248222912442,186.94.197.178,false_positive,sim_blocked,0.0,2025-09
FRD00041457,2025-09-29 15:18:00,subscription_fraud,Glo,+2348072722469,CUST3612195,manual_review,,258608.04,lagos,948760539518518,134.41.67.22,resolved,sim_blocked,12.46307270217216,2025-09
FRD00041458,2025-09-15 01:37:00,call_forwarding_fraud,MTN,+2348132139655,CUST3967776,customer_report,,244447.35,lagos,321894819760220,104.49.11.255,investigating,monitoring,12.406759318137416,2025-09
FRD00041459,2025-09-20 06:02:00,sim_swap,Airtel,+2349024483657,CUST2844308,automated_system,,0.0,warri,671898014556660,178.51.197.195,investigating,monitoring,0.0,2025-09
FRD00041460,2025-09-14 15:11:00,imei_spoofing,MTN,+2348137907132,CUST3270834,customer_report,,0.0,enugu,053508757191746,197.109.184.237,investigating,monitoring,0.0,2025-09
FRD00041461,2025-09-18 07:23:00,call_forwarding_fraud,Airtel,+2348128462185,CUST7119031,automated_system,,66203.19,jos,429469957693998,228.67.15.12,resolved,account_suspended,11.100499032973538,2025-09
FRD00041462,2025-09-16 11:09:00,sim_swap,Glo,+2347054651181,CUST7441086,automated_system,,0.0,jos,833073557808877,226.27.97.221,confirmed,sim_blocked,0.0,2025-09
FRD00041463,2025-09-10 06:45:00,sim_swap,Airtel,+2348084724293,CUST1643523,pattern_analysis,,0.0,abuja,383897644533314,187.95.206.137,investigating,account_suspended,0.0,2025-09
FRD00041464,2025-09-05 20:37:00,sim_swap,Glo,+2348054512473,CUST2670726,customer_report,,0.0,jos,744043216536984,180.18.175.230,investigating,account_suspended,0.0,2025-09
FRD00041465,2025-09-09 19:32:00,call_forwarding_fraud,MTN,+2347060653062,CUST8384441,manual_review,,299208.98,port harcourt,818328567924573,138.188.184.76,resolved,account_suspended,12.608900880141146,2025-09
FRD00041466,2025-09-12 20:58:00,identity_theft,Glo,+2348072522158,CUST1477895,customer_report,,0.0,lagos,922887193174255,163.243.144.28,resolved,sim_blocked,0.0,2025-09
FRD00041467,2025-09-01 20:28:00,sim_swap,Airtel,+2349014362404,CUST7073510,automated_system,,0.0,kano,991172505413151,16.109.69.194,confirmed,account_suspended,0.0,2025-09
FRD00041468,,imei_spoofing,Glo,+2348073890084,CUST7841033,customer_report,,0.0,ilorin,927816968505603,164.121.147.254,investigating,account_suspended,0.0,
FRD00041469,2025-09-26 11:36:00,account_takeover,MTN,+2347038379080,CUST7943566,automated_system,,484508.21,kaduna,016741066964732,154.239.163.248,resolved,sim_blocked,13.09089171942021,2025-09
FRD00041470,2025-09-07 04:50:00,premium_rate_fraud,Airtel,+2347019130473,CUST4995150,customer_report,,0.0,warri,626230668082726,102.153.70.244,investigating,account_suspended,0.0,2025-09
FRD00041471,2025-09-05 00:27:00,account_takeover,Airtel,+2347083909942,CUST8647221,manual_review,,0.0,aba,421740337776866,175.87.77.136,confirmed,monitoring,0.0,2025-09
FRD00041472,2025-09-29 13:50:00,account_takeover,Airtel,+2349077317717,CUST7130013,automated_system,,135931.76,kano,569100492695870,9.159.130.135,resolved,account_suspended,11.819915630691687,2025-09
FRD00041473,2025-09-28 21:28:00,imei_spoofing,MTN,+2347060610025,CUST8926846,automated_system,,0.0,lagos,107289034099833,87.54.250.112,false_positive,monitoring,0.0,2025-09
FRD00041474,,identity_theft,MTN,+2347063698918,CUST1715682,customer_report,,0.0,port harcourt,796139630993166,9.34.219.181,confirmed,no_action,0.0,
FRD00041475,2025-09-16 02:44:00,imei_spoofing,MTN,+2349061036950,CUST1448469,manual_review,,0.0,abeokuta,697855240082520,96.245.229.228,confirmed,monitoring,0.0,2025-09
FRD00041476,,account_takeover,Glo,+2349056259033,CUST4444374,customer_report,,217909.72,port harcourt,496099166228805,90.82.25.83,investigating,sim_blocked,12.291840716601888,
FRD00041477,,premium_rate_fraud,MTN,+2348166807486,CUST3425095,customer_report,,0.0,abuja,487106509757974,89.50.21.219,resolved,monitoring,0.0,
FRD00041478,2025-09-22 14:01:00,imei_spoofing,MTN,+2348031728732,CUST1035344,customer_report,,0.0,calabar,468810797388811,157.71.184.190,false_positive,sim_blocked,0.0,2025-09
FRD00041479,2025-09-27 19:57:00,account_takeover,Airtel,+2349019032372,CUST8193404,customer_report,,186108.82,enugu,148604037271199,243.80.90.117,false_positive,no_action,12.134092208567589,2025-09
FRD00041480,2025-09-20 11:09:00,phishing,9mobile,+2348097707999,CUST8135164,manual_review,,0.0,lagos,384687701575093,231.28.24.21,investigating,account_suspended,0.0,2025-09
FRD00041481,2025-09-02 02:16:00,call_forwarding_fraud,Glo,+2348154884083,CUST7963455,customer_report,,0.0,ilorin,251865763195731,101.219.154.118,confirmed,sim_blocked,0.0,2025-09
FRD00041482,2025-09-16 05:15:00,sim_swap,Airtel,+2349078926359,CUST1508385,pattern_analysis,,0.0,benin city,124274540388231,237.201.222.186,confirmed,sim_blocked,0.0,2025-09
FRD00041483,,imei_spoofing,Airtel,+2347085092500,CUST4409009,automated_system,,0.0,warri,567585033323695,169.32.207.114,false_positive,monitoring,0.0,
FRD00041484,2025-09-04 11:09:00,call_forwarding_fraud,MTN,+2347063268011,CUST5693975,pattern_analysis,,0.0,enugu,333619190806794,63.232.136.160,investigating,monitoring,0.0,2025-09
FRD00041485,2025-09-17 21:13:00,identity_theft,9mobile,+2349097964584,CUST3640847,customer_report,,0.0,lagos,943873641103328,142.206.80.150,resolved,no_action,0.0,2025-09
FRD00041486,2025-09-12 03:12:00,premium_rate_fraud,Airtel,+2348122187825,CUST9066892,automated_system,,0.0,onitsha,893456559718641,119.109.177.187,investigating,account_suspended,0.0,2025-09
FRD00041487,2025-09-28 14:05:00,sim_swap,Airtel,+2348027179320,CUST5872206,manual_review,,0.0,aba,812084243818217,30.155.42.54,confirmed,sim_blocked,0.0,2025-09
FRD00041488,2025-09-30 11:54:00,premium_rate_fraud,MTN,+2348160947050,CUST4843368,customer_report,,0.0,jos,029389668115771,198.9.2.178,investigating,monitoring,0.0,2025-09
FRD00041489,2025-09-16 12:49:00,identity_theft,MTN,+2348164052235,CUST9090931,customer_report,,0.0,lagos,723719489451547,170.56.18.92,confirmed,no_action,0.0,2025-09
FRD00041490,2025-09-25 21:01:00,call_forwarding_fraud,9mobile,+2348171187929,CUST2734885,manual_review,,0.0,benin city,290157911870568,204.176.136.5,confirmed,account_suspended,0.0,2025-09
FRD00041491,2025-09-16 19:40:00,identity_theft,Glo,+2348058947393,CUST1554485,pattern_analysis,,0.0,onitsha,298213994564710,39.18.24.77,investigating,monitoring,0.0,2025-09
FRD00041492,2025-09-08 21:05:00,subscription_fraud,MTN,+2349067458924,CUST8872221,automated_system,,200507.49,warri,426799546826642,170.220.95.163,confirmed,account_suspended,12.208611868971923,2025-09
FRD00041493,2025-09-04 18:21:00,phishing,MTN,+2347060738317,CUST7602483,customer_report,,0.0,jos,639927888551930,118.52.151.78,resolved,account_suspended,0.0,2025-09
FRD00041494,2025-09-17 09:14:00,identity_theft,Airtel,+2349018350822,CUST3518953,customer_report,,0.0,lagos,202309916455497,51.125.99.181,resolved,monitoring,0.0,2025-09
FRD00041495,2025-10-01 19:10:00,call_forwarding_fraud,MTN,+2347066084011,CUST1398129,pattern_analysis,,0.0,ibadan,074254613398808,211.149.129.240,confirmed,sim_blocked,0.0,2025-10
FRD00041496,2025-09-09 14:35:00,sim_swap,Glo,+2348155332023,CUST3563103,automated_system,,0.0,abuja,501047830636864,156.53.222.136,confirmed,sim_blocked,0.0,2025-09
FRD00041497,2025-09-10 09:09:00,subscription_fraud,Airtel,+2347086383817,CUST6951205,customer_report,,181388.26,warri,636074152313281,183.120.248.196,false_positive,monitoring,12.108400608736218,2025-09
FRD00041498,2025-09-10 03:19:00,phishing,MTN,+2348168318556,CUST4225132,manual_review,,320220.67,abeokuta,464510619759798,55.29.140.201,confirmed,account_suspended,12.676768753707021,2025-09
FRD00041499,2025-09-22 17:23:00,imei_spoofing,Airtel,+2349026009903,CUST5046326,automated_system,,0.0,kano,198794757393616,249.220.50.197,resolved,account_suspended,0.0,2025-09
FRD00041500,2025-09-16 00:10:00,premium_rate_fraud,MTN,+2349063826413,CUST2178785,automated_system,,0.0,ibadan,113615742125249,128.28.209.110,investigating,account_suspended,0.0,2025-09
FRD00041501,2025-09-14 11:43:00,phishing,Glo,+2348055316196,CUST7088874,automated_system,,0.0,lagos,432535481007835,133.185.88.133,confirmed,account_suspended,0.0,2025-09
FRD00041502,2025-09-12 02:09:00,call_forwarding_fraud,MTN,+2348069422038,CUST9104918,automated_system,,0.0,onitsha,491364470133118,74.194.152.181,investigating,sim_blocked,0.0,2025-09
FRD00041503,2025-09-05 10:28:00,premium_rate_fraud,9mobile,+2349089049861,CUST1437161,automated_system,,0.0,kano,753144715939932,192.90.38.128,confirmed,sim_blocked,0.0,2025-09
FRD00041504,2025-09-21 03:38:00,identity_theft,Airtel,+2348123107292,CUST4330690,automated_system,,0.0,lagos,089887335785424,141.119.222.246,false_positive,monitoring,0.0,2025-09
FRD00041505,2025-09-18 18:47:00,subscription_fraud,9mobile,+2348173453195,CUST8586857,customer_report,,489187.54,benin city,423710339794336,214.208.42.20,confirmed,account_suspended,13.100503256519126,2025-09
FRD00041506,2025-09-01 14:14:00,sim_swap,9mobile,+2349097508430,CUST5408272,manual_review,,0.0,lagos,170688120609783,237.15.196.99,investigating,monitoring,0.0,2025-09
FRD00041507,2025-09-15 01:48:00,imei_spoofing,Glo,+2348052753167,CUST7013695,customer_report,,0.0,kano,173958961932618,23.32.231.248,confirmed,account_suspended,0.0,2025-09
FRD00041508,2025-09-21 16:25:00,phishing,Airtel,+2349070521062,CUST7209722,automated_system,,0.0,ibadan,685357912509400,57.158.71.83,false_positive,account_suspended,0.0,2025-09
FRD00041509,2025-09-30 23:05:00,call_forwarding_fraud,9mobile,+2348172013433,CUST2502934,automated_system,,0.0,lagos,061363152468539,1.131.202.69,resolved,sim_blocked,0.0,2025-09
FRD00041510,2025-09-30 15:50:00,call_forwarding_fraud,Airtel,+2347082955165,CUST7640014,automated_system,,0.0,calabar,625135681431936,254.184.21.89,confirmed,account_suspended,0.0,2025-09
FRD00041511,2025-09-02 03:53:00,premium_rate_fraud,Glo,+2347057171118,CUST2485016,automated_system,,0.0,ilorin,653890794251295,73.226.121.56,investigating,account_suspended,0.0,2025-09
FRD00041512,2025-09-14 11:57:00,premium_rate_fraud,Airtel,+2348123706921,CUST9478564,automated_system,,0.0,warri,558392589418616,52.149.31.118,confirmed,monitoring,0.0,2025-09
FRD00041513,2025-09-28 15:21:00,identity_theft,MTN,+2348161431443,CUST4033272,manual_review,,0.0,kano,876845018780830,146.83.240.84,investigating,sim_blocked,0.0,2025-09
FRD00041514,2025-09-27 16:37:00,sim_swap,Glo,+2348117935978,CUST8110876,automated_system,,0.0,kano,738939771779618,44.138.174.141,false_positive,account_suspended,0.0,2025-09
FRD00041515,2025-09-21 06:40:00,imei_spoofing,MTN,+2348100455190,CUST2590720,customer_report,,0.0,ilorin,619729188058856,49.155.155.157,investigating,account_suspended,0.0,2025-09
FRD00041516,2025-09-11 16:32:00,call_forwarding_fraud,MTN,+2348066551800,CUST4533368,automated_system,,0.0,benin city,344081290470938,179.190.77.207,confirmed,sim_blocked,0.0,2025-09
FRD00041517,2025-09-01 14:51:00,account_takeover,MTN,+2347033992852,CUST7907191,automated_system,,99685.23,kano,379731205304283,209.119.170.54,confirmed,account_suspended,11.509782832068236,2025-09
FRD00041518,2025-09-26 16:25:00,call_forwarding_fraud,Airtel,+2347087642527,CUST7986414,customer_report,,0.0,ibadan,609679269580845,25.227.92.22,resolved,monitoring,0.0,2025-09
FRD00041519,2025-09-04 07:32:00,call_forwarding_fraud,Airtel,+2349019732899,CUST5526935,automated_system,,0.0,lagos,809438602583120,123.38.2.193,confirmed,account_suspended,0.0,2025-09
FRD00041520,2025-09-27 02:05:00,identity_theft,9mobile,+2348186072883,CUST1886827,customer_report,,0.0,lagos,077785662221777,97.150.206.105,confirmed,monitoring,0.0,2025-09
FRD00041521,2025-09-22 14:17:00,imei_spoofing,Glo,+2348055621857,CUST3335902,automated_system,,0.0,calabar,637847258381080,11.31.10.61,resolved,account_suspended,0.0,2025-09
FRD00041522,2025-09-18 12:31:00,imei_spoofing,MTN,+2347034253450,CUST6447696,automated_system,,0.0,kano,253902650904389,76.108.171.60,investigating,sim_blocked,0.0,2025-09
FRD00041523,2025-09-17 18:36:00,sim_swap,MTN,+2347033505715,CUST6600153,automated_system,,0.0,aba,161373934766713,3.246.139.104,false_positive,account_suspended,0.0,2025-09
FRD00041524,2025-09-15 12:17:00,call_forwarding_fraud,Glo,+2348150407359,CUST2980547,manual_review,,0.0,port harcourt,462603077480371,134.46.183.84,confirmed,monitoring,0.0,2025-09
FRD00041525,2025-09-13 08:32:00,call_forwarding_fraud,MTN,+2348061015058,CUST4468954,automated_system,,0.0,jos,171074990447932,235.57.219.23,investigating,no_action,0.0,2025-09
FRD00041526,2025-09-07 10:25:00,phishing,Glo,+2348074574511,CUST2585940,automated_system,,293156.07,warri,367140314948830,108.125.141.243,investigating,account_suspended,12.588463819447611,2025-09
FRD00041527,2025-09-11 10:23:00,phishing,Airtel,+2347013086352,CUST1294824,pattern_analysis,,0.0,abuja,474828719955842,164.120.141.115,confirmed,account_suspended,0.0,2025-09
FRD00041528,2025-09-07 12:57:00,subscription_fraud,MTN,+2348167818701,CUST5249059,automated_system,,370939.64,ilorin,315894907612061,34.131.201.219,false_positive,monitoring,12.823797328788206,2025-09
FRD00041529,2025-09-23 12:45:00,imei_spoofing,MTN,+2348134838425,CUST6953363,customer_report,,0.0,abuja,483573522725802,130.78.151.105,resolved,monitoring,0.0,2025-09
FRD00041530,2025-09-11 20:07:00,subscription_fraud,MTN,+2348031022545,CUST8623345,pattern_analysis,,319506.49,calabar,462601168918511,162.162.209.188,confirmed,no_action,12.674535995404446,2025-09
FRD00041531,2025-09-17 02:50:00,subscription_fraud,MTN,+2349064632166,CUST3485620,automated_system,,446638.03,calabar,445853154938363,23.210.191.248,confirmed,sim_blocked,13.009506008210435,2025-09
FRD00041532,2025-09-04 18:39:00,imei_spoofing,MTN,+2348102170033,CUST7158836,customer_report,,0.0,ibadan,337564625850013,7.198.243.57,resolved,no_action,0.0,2025-09
FRD00041533,2025-09-28 20:12:00,call_forwarding_fraud,MTN,+2349069802410,CUST9794269,automated_system,,0.0,warri,797741651550922,65.192.111.70,confirmed,monitoring,0.0,2025-09
FRD00041534,2025-09-25 17:23:00,phishing,MTN,+2348067341815,CUST9705233,automated_system,,0.0,aba,660068770123366,181.255.77.13,confirmed,monitoring,0.0,2025-09
FRD00041535,2025-09-11 19:46:00,imei_spoofing,Airtel,+2348081823498,CUST3908660,automated_system,,0.0,abeokuta,444929472276076,189.104.87.53,investigating,monitoring,0.0,2025-09
FRD00041536,2025-09-29 09:21:00,call_forwarding_fraud,MTN,+2348136364596,CUST8314898,pattern_analysis,,0.0,ibadan,697067483949673,130.202.171.104,resolved,monitoring,0.0,2025-09
FRD00041537,2025-09-01 21:46:00,imei_spoofing,Airtel,+2348022265573,CUST8712370,automated_system,,0.0,lagos,960687877672291,137.141.18.217,confirmed,monitoring,0.0,2025-09
FRD00041538,2025-09-02 02:29:00,account_takeover,Airtel,+2348080362808,CUST2996961,automated_system,,43126.65,ilorin,994020272206376,167.53.249.8,resolved,sim_blocked,10.671919601721093,2025-09
FRD00041539,2025-09-17 18:50:00,premium_rate_fraud,MTN,+2349066088670,CUST5902683,automated_system,,0.0,abeokuta,644569624081279,117.191.10.19,resolved,account_suspended,0.0,2025-09
FRD00041540,2025-09-20 13:44:00,imei_spoofing,MTN,+2348149617445,CUST1542722,customer_report,,0.0,ibadan,342730691530368,230.230.66.49,investigating,sim_blocked,0.0,2025-09
FRD00041541,2025-09-14 04:56:00,subscription_fraud,Airtel,+2348084198013,CUST6642684,automated_system,,434366.22,ilorin,168149623737902,198.232.52.159,confirmed,no_action,12.981645584349426,2025-09
FRD00041542,2025-09-28 04:55:00,identity_theft,MTN,+2349036609040,CUST2999238,automated_system,,0.0,onitsha,843174761631863,47.150.119.51,confirmed,sim_blocked,0.0,2025-09
FRD00041543,2025-09-08 05:25:00,call_forwarding_fraud,Glo,+2349050829910,CUST8537833,automated_system,,0.0,abeokuta,762964259778757,38.210.17.106,confirmed,account_suspended,0.0,2025-09
FRD00041544,2025-09-19 23:49:00,sim_swap,Airtel,+2348029492701,CUST1249288,automated_system,,0.0,aba,451511799666258,186.222.217.216,resolved,account_suspended,0.0,2025-09
FRD00041545,2025-09-12 14:36:00,premium_rate_fraud,Airtel,+2348083912080,CUST8846388,automated_system,,0.0,jos,327860575660161,156.161.85.9,resolved,sim_blocked,0.0,2025-09
FRD00041546,2025-09-19 15:01:00,account_takeover,Airtel,+2347013320618,CUST9013884,customer_report,,30947.83,abeokuta,032219261672767,200.72.129.139,confirmed,account_suspended,10.340090474490278,2025-09
FRD00041547,2025-09-12 07:07:00,phishing,Glo,+2348053930344,CUST1680320,customer_report,,0.0,calabar,456014671549614,80.111.167.140,confirmed,no_action,0.0,2025-09
FRD00041548,,imei_spoofing,Airtel,+2348083337692,CUST4973386,automated_system,,0.0,warri,287552570446206,81.27.224.2,resolved,monitoring,0.0,
FRD00041549,2025-09-03 22:17:00,imei_spoofing,9mobile,+2348090586885,CUST8627285,customer_report,,0.0,warri,949884213387110,218.164.234.119,confirmed,no_action,0.0,2025-09
FRD00041550,2025-09-28 13:33:00,identity_theft,Glo,+2348151041604,CUST7966057,automated_system,,0.0,aba,383882796115756,76.254.252.56,investigating,monitoring,0.0,2025-09
FRD00041551,2025-10-01 00:35:00,subscription_fraud,MTN,+2349033181675,CUST7106519,manual_review,,200084.31,lagos,913966897600382,107.14.60.45,resolved,account_suspended,12.206499104583584,2025-10
FRD00041552,2025-09-11 10:11:00,account_takeover,Airtel,+2347082196620,CUST7525131,automated_system,,496374.39,kano,872048141342377,155.209.67.16,resolved,account_suspended,13.115087754129542,2025-09
FRD00041553,2025-09-30 05:18:00,call_forwarding_fraud,Airtel,+2348121090923,CUST1602481,customer_report,,0.0,ilorin,464955553273959,47.242.58.127,resolved,sim_blocked,0.0,2025-09
FRD00041554,2025-09-27 19:25:00,phishing,9mobile,+2349092682996,CUST4417258,pattern_analysis,,32680.9,kano,912515559436054,221.113.129.98,investigating,account_suspended,10.394576686818786,2025-09
FRD00041555,2025-09-07 06:33:00,premium_rate_fraud,Glo,+2348056499759,CUST7140339,customer_report,,0.0,aba,546288075886874,189.225.153.176,confirmed,account_suspended,0.0,2025-09
FRD00041556,,identity_theft,MTN,+2348039489012,CUST1179167,automated_system,,0.0,calabar,318793337192839,72.228.250.22,confirmed,monitoring,0.0,
FRD00041557,2025-09-01 09:59:00,phishing,MTN,+2348164836571,CUST7139985,automated_system,,413289.27,calabar,321684424497981,7.253.105.106,investigating,sim_blocked,12.931905458001555,2025-09
FRD00041558,,premium_rate_fraud,Airtel,+2347017332949,CUST9064545,manual_review,,0.0,aba,579052659580039,139.155.53.89,investigating,no_action,0.0,
FRD00041559,2025-09-13 00:35:00,identity_theft,Glo,+2347054711274,CUST7379843,pattern_analysis,,0.0,lagos,980568431199703,223.34.105.46,false_positive,account_suspended,0.0,2025-09
FRD00041560,2025-09-19 19:38:00,call_forwarding_fraud,Airtel,+2348125980759,CUST4036214,customer_report,,0.0,kaduna,848106943042562,103.72.107.176,resolved,monitoring,0.0,2025-09
FRD00041561,2025-09-20 19:21:00,sim_swap,MTN,+2347035899410,CUST6570564,automated_system,,0.0,calabar,926358173147733,177.36.133.160,investigating,monitoring,0.0,2025-09
FRD00041562,2025-10-01 22:20:00,subscription_fraud,MTN,+2348038291904,CUST5016379,pattern_analysis,,492293.45,lagos,969878115695709,69.238.50.217,confirmed,account_suspended,13.106832292069095,2025-10
FRD00041563,2025-09-22 10:51:00,phishing,Glo,+2349050984434,CUST1545110,customer_report,,0.0,onitsha,340507668245287,222.84.184.9,false_positive,no_action,0.0,2025-09
FRD00041564,2025-09-15 17:58:00,premium_rate_fraud,Airtel,+2349070558163,CUST1350757,automated_system,,0.0,ibadan,215953698458222,139.115.26.23,investigating,monitoring,0.0,2025-09
FRD00041565,2025-09-25 08:21:00,sim_swap,Airtel,+2348087448547,CUST4063827,pattern_analysis,,0.0,lagos,080853571379957,163.116.200.136,false_positive,monitoring,0.0,2025-09
FRD00041566,2025-09-09 23:24:00,sim_swap,Airtel,+2347016145025,CUST9841506,automated_system,,0.0,abuja,229585825385820,131.151.130.200,confirmed,account_suspended,0.0,2025-09
FRD00041567,2025-09-11 18:31:00,phishing,Airtel,+2349022394561,CUST3999457,automated_system,,0.0,lagos,149522642547431,7.239.238.59,resolved,account_suspended,0.0,2025-09
FRD00041568,2025-09-28 20:55:00,imei_spoofing,MTN,+2348062908672,CUST4071766,automated_system,,0.0,abeokuta,782602067970844,3.36.244.58,confirmed,account_suspended,0.0,2025-09
FRD00041569,2025-09-16 09:57:00,imei_spoofing,Glo,+2348078259607,CUST4430467,automated_system,,0.0,kaduna,732628884820039,17.94.79.179,investigating,sim_blocked,0.0,2025-09
FRD00041570,2025-09-03 04:51:00,imei_spoofing,Glo,+2347057508262,CUST9741497,automated_system,,0.0,lagos,663435860640345,145.244.170.239,false_positive,account_suspended,0.0,2025-09
FRD00041571,2025-09-27 11:40:00,imei_spoofing,Airtel,+2349023832750,CUST2153459,manual_review,,0.0,calabar,490454059649232,123.12.103.179,confirmed,account_suspended,0.0,2025-09
FRD00041572,2025-09-28 00:07:00,account_takeover,Airtel,+2348084082328,CUST9293425,customer_report,,300940.76,lagos,619349429422875,89.120.81.210,resolved,sim_blocked,12.61467203663763,2025-09
FRD00041573,2025-09-21 01:05:00,call_forwarding_fraud,MTN,+2349064419389,CUST2331954,manual_review,,186061.99,onitsha,849317229267504,240.206.217.75,confirmed,monitoring,12.133840551278347,2025-09
FRD00041574,2025-09-07 11:27:00,call_forwarding_fraud,Airtel,+2349023374845,CUST8280157,customer_report,,0.0,ilorin,629642886363752,105.94.234.153,confirmed,sim_blocked,0.0,2025-09
FRD00041575,2025-09-24 02:25:00,identity_theft,MTN,+2348102920727,CUST5163483,automated_system,,0.0,jos,783183967993518,113.62.113.26,confirmed,monitoring,0.0,2025-09
FRD00041576,2025-09-17 05:42:00,account_takeover,9mobile,+2348097675982,CUST9315061,customer_report,,144438.52,enugu,308689723099011,176.213.239.22,confirmed,monitoring,11.880616152206697,2025-09
FRD00041577,2025-09-22 04:20:00,imei_spoofing,9mobile,+2349083719438,CUST7229886,automated_system,,0.0,lagos,747894890768689,74.234.133.182,false_positive,sim_blocked,0.0,2025-09
FRD00041578,2025-09-27 03:44:00,imei_spoofing,Airtel,+2349012427332,CUST8207282,customer_report,,0.0,enugu,019734518395473,57.48.252.199,confirmed,monitoring,0.0,2025-09
FRD00041579,2025-09-13 18:17:00,phishing,Glo,+2348150965083,CUST9547994,customer_report,,0.0,calabar,406539063311210,150.186.203.177,confirmed,no_action,0.0,2025-09
FRD00041580,2025-09-12 16:09:00,premium_rate_fraud,Glo,+2347059625555,CUST9296940,pattern_analysis,,0.0,lagos,959002369065167,43.130.250.226,resolved,account_suspended,0.0,2025-09
FRD00041581,2025-09-29 01:05:00,call_forwarding_fraud,MTN,+2348169783338,CUST3032184,automated_system,,0.0,calabar,216990981958807,39.118.178.18,confirmed,monitoring,0.0,2025-09
FRD00041582,2025-09-22 12:47:00,identity_theft,Glo,+2349055586632,CUST8145947,pattern_analysis,,0.0,jos,283847205245610,221.238.179.106,confirmed,sim_blocked,0.0,2025-09
FRD00041583,2025-09-14 22:28:00,phishing,MTN,+2348109598472,CUST4427534,pattern_analysis,,0.0,abeokuta,993665985745337,183.54.22.205,resolved,monitoring,0.0,2025-09
FRD00041584,2025-09-02 16:12:00,phishing,Airtel,+2348089368338,CUST8033974,automated_system,,0.0,aba,121746778771944,67.188.139.38,investigating,account_suspended,0.0,2025-09
FRD00041585,2025-09-29 12:08:00,call_forwarding_fraud,Airtel,+2349075101026,CUST5259474,automated_system,,0.0,warri,062035832595731,238.46.6.52,confirmed,account_suspended,0.0,2025-09
FRD00041586,2025-09-05 15:40:00,subscription_fraud,Glo,+2348156734328,CUST4863720,automated_system,,92647.8,lagos,163662748514352,152.122.43.127,confirmed,monitoring,11.43657127965985,2025-09
FRD00041587,2025-09-30 17:32:00,account_takeover,MTN,+2347037088168,CUST1731456,automated_system,,0.0,kaduna,715281463725231,234.169.90.245,confirmed,sim_blocked,0.0,2025-09
FRD00041588,2025-09-18 10:08:00,subscription_fraud,Airtel,+2349021088930,CUST3948106,customer_report,,57089.69,lagos,745502343893225,37.218.199.186,resolved,account_suspended,10.952396335064984,2025-09
FRD00041589,2025-09-10 21:50:00,call_forwarding_fraud,Glo,+2348056606775,CUST4472872,automated_system,,326718.09,abeokuta,871319817686334,76.85.196.160,resolved,no_action,12.69685602869501,2025-09
FRD00041590,2025-09-01 07:09:00,premium_rate_fraud,MTN,+2348105817144,CUST7563182,manual_review,,0.0,kano,961004041239011,172.136.16.92,confirmed,account_suspended,0.0,2025-09
FRD00041591,2025-09-25 20:29:00,call_forwarding_fraud,Glo,+2348054629464,CUST1981618,automated_system,,256379.43,abuja,718838012607134,88.8.83.174,resolved,account_suspended,12.45441767506263,2025-09
FRD00041592,2025-09-01 12:47:00,call_forwarding_fraud,MTN,+2347036545177,CUST3971352,customer_report,,0.0,ilorin,242607452777446,24.212.149.130,confirmed,account_suspended,0.0,2025-09
FRD00041593,2025-09-15 19:23:00,phishing,MTN,+2347069220323,CUST3788685,automated_system,,0.0,lagos,641420911106105,54.75.244.232,confirmed,account_suspended,0.0,2025-09
FRD00041594,2025-09-03 14:39:00,imei_spoofing,Glo,+2348116292370,CUST1365840,automated_system,,0.0,abuja,088502615689023,190.78.233.199,confirmed,no_action,0.0,2025-09
FRD00041595,2025-09-14 01:24:00,imei_spoofing,MTN,+2348161542557,CUST6277206,customer_report,,0.0,jos,066074143102034,231.29.75.191,investigating,account_suspended,0.0,2025-09
FRD00041596,2025-09-23 20:38:00,sim_swap,Glo,+2348076283447,CUST6929446,pattern_analysis,,0.0,port harcourt,140052220435091,112.141.128.27,resolved,sim_blocked,0.0,2025-09
FRD00041597,2025-09-28 18:36:00,account_takeover,Airtel,+2347082236716,CUST3508588,automated_system,,484775.58,jos,215863857700455,160.166.54.94,confirmed,sim_blocked,13.091443403989487,2025-09
FRD00041598,2025-09-16 17:32:00,call_forwarding_fraud,Glo,+2348073537547,CUST5369158,manual_review,,0.0,onitsha,569396177444594,212.77.139.80,investigating,account_suspended,0.0,2025-09
FRD00041599,2025-09-30 22:49:00,imei_spoofing,Glo,+2348118593170,CUST7635156,automated_system,,0.0,benin city,656432219102424,8.180.74.205,investigating,sim_blocked,0.0,2025-09
FRD00041600,2025-09-16 18:30:00,imei_spoofing,Glo,+2347050115236,CUST1467205,automated_system,,0.0,lagos,512033149604850,122.177.152.156,resolved,account_suspended,0.0,2025-09
FRD00041601,2025-10-01 00:07:00,identity_theft,MTN,+2348063579609,CUST1839391,customer_report,,0.0,lagos,427386553196643,102.213.151.6,investigating,sim_blocked,0.0,2025-10
FRD00041602,2025-09-01 15:24:00,premium_rate_fraud,Airtel,+2349016819505,CUST4937952,manual_review,,0.0,kaduna,563328307461245,97.133.149.182,confirmed,monitoring,0.0,2025-09
FRD00041603,2025-09-01 22:07:00,imei_spoofing,MTN,+2348036768269,CUST3841083,automated_system,,0.0,ibadan,308327301033138,73.247.42.86,false_positive,no_action,0.0,2025-09
FRD00041604,2025-09-19 07:03:00,subscription_fraud,Glo,+2348150548152,CUST6120251,manual_review,,364576.54,ilorin,508336063120068,123.247.185.124,resolved,sim_blocked,12.806494537573885,2025-09
FRD00041605,2025-09-11 07:14:00,account_takeover,MTN,+2347067482125,CUST3448268,automated_system,,23623995.5,warri,619761144892636,16.236.22.209,resolved,sim_blocked,16.977773554251467,2025-09
FRD00041606,2025-09-05 23:58:00,account_takeover,MTN,+2348034118457,CUST6085297,automated_system,,379812.73,lagos,267586435018882,64.79.57.55,confirmed,monitoring,12.847436227312487,2025-09
FRD00041607,2025-09-17 11:54:00,premium_rate_fraud,MTN,+2347037219688,CUST2171884,automated_system,,0.0,abeokuta,756570759430565,117.25.146.220,investigating,sim_blocked,0.0,2025-09
FRD00041608,2025-09-22 05:33:00,call_forwarding_fraud,MTN,+2348060728770,CUST8134941,manual_review,,0.0,jos,454767254302306,74.90.84.172,investigating,account_suspended,0.0,2025-09
FRD00041609,2025-09-10 10:12:00,imei_spoofing,MTN,+2348160651884,CUST4292964,automated_system,,0.0,ilorin,233745325509123,242.63.212.253,investigating,sim_blocked,0.0,2025-09
FRD00041610,2025-09-14 22:24:00,premium_rate_fraud,MTN,+2347062926281,CUST9772767,automated_system,,0.0,onitsha,770235086124388,75.146.226.121,confirmed,sim_blocked,0.0,2025-09
FRD00041611,2025-09-09 15:28:00,premium_rate_fraud,MTN,+2348162041857,CUST9806466,automated_system,,0.0,kano,821081206889853,141.19.208.68,investigating,monitoring,0.0,2025-09
FRD00041612,2025-09-23 12:59:00,sim_swap,MTN,+2347036253110,CUST1359462,customer_report,,0.0,ilorin,797511661517323,183.130.38.2,confirmed,account_suspended,0.0,2025-09
FRD00041613,2025-09-21 19:03:00,imei_spoofing,MTN,+2347060325939,CUST6915028,automated_system,,0.0,lagos,486977993095884,37.159.35.226,investigating,monitoring,0.0,2025-09
FRD00041614,2025-09-14 03:52:00,imei_spoofing,MTN,+2348061385068,CUST3012908,manual_review,,0.0,kano,197013949761716,81.127.203.22,resolved,monitoring,0.0,2025-09
FRD00041615,2025-09-23 09:51:00,imei_spoofing,Glo,+2349052319837,CUST5825902,manual_review,,0.0,abeokuta,005333461346961,187.47.102.255,confirmed,monitoring,0.0,2025-09
FRD00041616,2025-09-21 22:08:00,premium_rate_fraud,Airtel,+2349010522124,CUST1727528,automated_system,,0.0,calabar,131418393192987,120.44.165.17,false_positive,sim_blocked,0.0,2025-09
FRD00041617,2025-09-25 12:34:00,call_forwarding_fraud,Glo,+2347057852451,CUST2688821,manual_review,,0.0,kano,260509100436577,39.51.69.57,confirmed,sim_blocked,0.0,2025-09
FRD00041618,2025-09-03 17:08:00,identity_theft,9mobile,+2348170251875,CUST4689320,manual_review,,0.0,lagos,137071333660088,15.100.89.254,false_positive,monitoring,0.0,2025-09
FRD00041619,2025-09-18 04:28:00,sim_swap,Airtel,+2348025732276,CUST1410124,automated_system,,0.0,warri,850457614951065,215.189.217.218,investigating,sim_blocked,0.0,2025-09
FRD00041620,2025-09-11 17:21:00,sim_swap,9mobile,+2348093560822,CUST3039492,automated_system,,0.0,enugu,893542590222235,56.139.202.207,investigating,sim_blocked,0.0,2025-09
FRD00041621,2025-09-29 05:26:00,premium_rate_fraud,Glo,+2348054931126,CUST6620966,automated_system,,0.0,calabar,088002635188168,136.6.119.20,investigating,sim_blocked,0.0,2025-09
FRD00041622,2025-09-01 18:36:00,premium_rate_fraud,9mobile,+2348091838866,CUST9418582,automated_system,,0.0,warri,833235025513589,56.191.1.66,resolved,monitoring,0.0,2025-09
FRD00041623,2025-09-24 03:35:00,subscription_fraud,MTN,+2348065008034,CUST1549297,customer_report,,0.0,kaduna,391417963201777,70.34.4.200,investigating,account_suspended,0.0,2025-09
FRD00041624,2025-09-06 02:56:00,subscription_fraud,MTN,+2347068237299,CUST6539793,pattern_analysis,,22544.05,enugu,192744994960450,211.183.203.90,confirmed,account_suspended,10.023270808639374,2025-09
FRD00041625,2025-09-29 20:54:00,imei_spoofing,Airtel,+2347089299092,CUST8628445,customer_report,,0.0,abuja,612394166078762,148.23.92.232,confirmed,sim_blocked,0.0,2025-09
FRD00041626,2025-09-15 14:10:00,call_forwarding_fraud,MTN,+2347034208830,CUST8349043,pattern_analysis,,0.0,enugu,210426423785277,249.176.46.22,confirmed,sim_blocked,0.0,2025-09
FRD00041627,2025-09-25 21:36:00,account_takeover,Airtel,+2349010383077,CUST9526538,customer_report,,317553.53,lagos,399041813911331,36.142.211.69,resolved,sim_blocked,12.668404830599375,2025-09
FRD00041628,2025-09-28 17:27:00,call_forwarding_fraud,Glo,+2349051589095,CUST5741072,customer_report,,0.0,aba,542202516473161,124.127.100.82,false_positive,sim_blocked,0.0,2025-09
FRD00041629,2025-09-20 02:42:00,call_forwarding_fraud,Airtel,+2347010662662,CUST7804566,customer_report,,0.0,benin city,404368576415534,26.236.128.150,confirmed,account_suspended,0.0,2025-09
FRD00041630,2025-09-24 15:29:00,imei_spoofing,MTN,+2349060306623,CUST2074237,customer_report,,0.0,port harcourt,057822088584439,97.148.110.83,resolved,monitoring,0.0,2025-09
FRD00041631,,subscription_fraud,MTN,+2348100425510,CUST3632636,automated_system,,6524.89,jos,839257935223735,101.248.105.106,investigating,account_suspended,8.783532621356901,
FRD00041632,2025-10-01 19:49:00,imei_spoofing,Airtel,+2347015406721,CUST4721008,pattern_analysis,,0.0,jos,082328633916492,33.158.32.178,resolved,no_action,0.0,2025-10
FRD00041633,2025-09-06 06:15:00,account_takeover,9mobile,+2348185142126,CUST8559981,automated_system,,71878.63,kaduna,675777557764065,132.188.8.45,investigating,account_suspended,11.182748193416245,2025-09
FRD00041634,2025-09-02 09:26:00,phishing,9mobile,+2348096599879,CUST4940965,automated_system,,0.0,abuja,385975887064821,9.229.23.235,investigating,sim_blocked,0.0,2025-09
FRD00041635,2025-09-02 14:12:00,identity_theft,MTN,+2348166562823,CUST6571388,customer_report,,0.0,port harcourt,271979407946469,8.36.222.67,false_positive,sim_blocked,0.0,2025-09
FRD00041636,2025-09-01 15:13:00,account_takeover,MTN,+2348138231225,CUST6473942,manual_review,,122587.88,lagos,797545227628020,161.103.99.18,false_positive,no_action,11.716591596902433,2025-09
FRD00041637,2025-09-13 17:15:00,subscription_fraud,MTN,+2348035501301,CUST6515105,automated_system,,0.0,aba,656041929733188,162.198.204.127,confirmed,sim_blocked,0.0,2025-09
FRD00041638,2025-09-20 07:43:00,call_forwarding_fraud,Airtel,+2349015329171,CUST6042520,customer_report,,0.0,abuja,677146696895398,200.157.94.220,investigating,account_suspended,0.0,2025-09
FRD00041639,2025-09-07 15:44:00,imei_spoofing,Airtel,+2347011037886,CUST4315363,automated_system,,0.0,benin city,213022842123409,10.52.253.253,confirmed,account_suspended,0.0,2025-09
FRD00041640,2025-09-07 15:32:00,subscription_fraud,Glo,+2348152679696,CUST4385761,automated_system,,221696.59,abuja,883433933175151,45.150.194.21,confirmed,sim_blocked,12.309069524999535,2025-09
FRD00041641,2025-09-12 20:51:00,sim_swap,Airtel,+2348086338812,CUST5857824,automated_system,,0.0,abuja,624560320564902,162.46.137.78,confirmed,account_suspended,0.0,2025-09
FRD00041642,2025-09-03 20:14:00,imei_spoofing,MTN,+2348165216338,CUST1912009,manual_review,,0.0,calabar,446661852345821,162.82.218.169,investigating,account_suspended,0.0,2025-09
FRD00041643,2025-09-21 10:05:00,identity_theft,MTN,+2347067994235,CUST9189064,automated_system,,0.0,ilorin,348935637242888,120.4.88.138,false_positive,sim_blocked,0.0,2025-09
FRD00041644,2025-09-26 20:21:00,imei_spoofing,Airtel,+2348080104927,CUST3852088,automated_system,,0.0,kaduna,934462128432231,240.82.204.28,resolved,account_suspended,0.0,2025-09
FRD00041645,2025-09-28 06:20:00,subscription_fraud,MTN,+2349064095496,CUST7541766,customer_report,,0.0,port harcourt,597299895775831,79.113.141.224,resolved,account_suspended,0.0,2025-09
FRD00041646,2025-09-01 09:19:00,sim_swap,MTN,+2348148636463,CUST7565885,automated_system,,0.0,abeokuta,636816767271004,19.171.31.160,resolved,monitoring,0.0,2025-09
FRD00041647,2025-09-26 15:40:00,premium_rate_fraud,9mobile,+2349089078617,CUST5748276,automated_system,,0.0,ilorin,809105616800109,173.130.58.124,false_positive,sim_blocked,0.0,2025-09
FRD00041648,2025-09-23 17:54:00,account_takeover,Glo,+2347053085901,CUST5183934,automated_system,,496770.88,lagos,748542403601628,254.187.85.55,investigating,sim_blocked,13.11588620574501,2025-09
FRD00041649,2025-09-26 11:39:00,identity_theft,9mobile,+2349098201318,CUST9107942,pattern_analysis,,0.0,warri,456927559966496,251.186.8.47,resolved,monitoring,0.0,2025-09
FRD00041650,2025-09-07 09:18:00,call_forwarding_fraud,Airtel,+2348125276187,CUST3358968,automated_system,,0.0,abuja,980002949837593,12.69.215.166,investigating,account_suspended,0.0,2025-09
FRD00041651,2025-09-20 18:53:00,identity_theft,9mobile,+2349083140312,CUST7509584,customer_report,,0.0,abeokuta,044142260628591,77.9.126.56,resolved,account_suspended,0.0,2025-09
FRD00041652,2025-09-27 17:57:00,subscription_fraud,MTN,+2347069075423,CUST9867555,automated_system,,467856.47,port harcourt,800070647865214,171.41.145.207,resolved,monitoring,13.055918977232572,2025-09
FRD00041653,,call_forwarding_fraud,Glo,+2348072294346,CUST5380462,automated_system,,0.0,port harcourt,318273870240463,46.193.74.189,resolved,no_action,0.0,
FRD00041654,2025-09-11 11:58:00,call_forwarding_fraud,Glo,+2348051019854,CUST8245250,manual_review,,0.0,aba,043259550337098,140.55.63.181,confirmed,monitoring,0.0,2025-09
FRD00041655,2025-10-01 08:55:00,call_forwarding_fraud,MTN,+2348166415763,CUST8459920,automated_system,,0.0,abeokuta,539898505468452,25.90.166.82,confirmed,monitoring,0.0,2025-10
FRD00041656,2025-09-11 12:14:00,call_forwarding_fraud,Airtel,+2347085134871,CUST9444542,automated_system,,0.0,warri,844912016679756,251.165.234.196,investigating,sim_blocked,0.0,2025-09
FRD00041657,2025-09-07 15:04:00,call_forwarding_fraud,MTN,+2348034792564,CUST1206275,customer_report,,0.0,abeokuta,291015595427843,96.238.128.141,resolved,monitoring,0.0,2025-09
FRD00041658,2025-09-18 10:03:00,premium_rate_fraud,Airtel,+2349023285322,CUST1663194,customer_report,,0.0,kaduna,514629171890092,5.149.97.47,confirmed,monitoring,0.0,2025-09
FRD00041659,2025-09-30 07:25:00,identity_theft,Glo,+2348076575096,CUST4943252,automated_system,,0.0,lagos,025350889474787,76.223.82.154,investigating,no_action,0.0,2025-09
FRD00041660,2025-09-14 10:28:00,imei_spoofing,Airtel,+2349072955888,CUST6335151,automated_system,,0.0,lagos,080657845173116,76.216.194.103,confirmed,sim_blocked,0.0,2025-09
FRD00041661,2025-09-25 07:41:00,call_forwarding_fraud,MTN,+2349062312299,CUST4895389,customer_report,,0.0,ibadan,317085167199129,124.71.102.138,investigating,account_suspended,0.0,2025-09
FRD00041662,2025-09-06 21:16:00,imei_spoofing,Airtel,+2349016512253,CUST3433172,customer_report,,0.0,onitsha,077671260652050,134.100.30.186,confirmed,no_action,0.0,2025-09
FRD00041663,2025-09-17 14:48:00,subscription_fraud,MTN,+2348035338534,CUST1911884,automated_system,,21549649.0,abeokuta,191402644933058,67.119.77.146,confirmed,account_suspended,16.885870133082836,2025-09
FRD00041664,2025-09-22 03:27:00,sim_swap,MTN,+2348130937426,CUST6633927,automated_system,,0.0,enugu,654540151566553,12.210.68.89,confirmed,account_suspended,0.0,2025-09
FRD00041665,2025-09-12 17:48:00,imei_spoofing,MTN,+2348031097686,CUST6951882,pattern_analysis,,0.0,benin city,785628339594569,144.20.185.233,false_positive,sim_blocked,0.0,2025-09
FRD00041666,2025-09-06 03:33:00,identity_theft,Airtel,+2347083181683,CUST7209708,automated_system,,0.0,warri,475361269188439,241.16.38.212,resolved,account_suspended,0.0,2025-09
FRD00041667,2025-09-10 07:54:00,phishing,9mobile,+2348094499003,CUST8539911,automated_system,,0.0,enugu,879992784281140,77.196.181.58,resolved,monitoring,0.0,2025-09
FRD00041668,2025-09-04 01:23:00,subscription_fraud,Airtel,+2349073084856,CUST9561973,automated_system,,118813.54,abeokuta,549523284003602,135.9.62.198,confirmed,account_suspended,11.685319068993957,2025-09
FRD00041669,2025-09-09 23:34:00,identity_theft,Glo,+2347056201698,CUST8808031,automated_system,,0.0,ilorin,542368243620564,191.219.11.112,confirmed,account_suspended,0.0,2025-09
FRD00041670,2025-09-14 23:34:00,subscription_fraud,Glo,+2349052443416,CUST1396893,manual_review,,168755.33,calabar,336770725388400,94.172.176.53,confirmed,account_suspended,12.036211119142363,2025-09
FRD00041671,2025-09-11 06:43:00,identity_theft,Glo,+2349054902758,CUST6063578,automated_system,,0.0,warri,074741769705101,20.207.88.223,confirmed,account_suspended,0.0,2025-09
FRD00041672,2025-09-23 19:01:00,identity_theft,MTN,+2348139700742,CUST5986434,automated_system,,0.0,aba,073364677168157,44.97.1.111,false_positive,account_suspended,0.0,2025-09
FRD00041673,2025-09-01 01:19:00,subscription_fraud,Glo,+2348079079104,CUST8056625,automated_system,,465113.71,warri,559925449075244,135.225.177.218,resolved,sim_blocked,13.050039342319012,2025-09
FRD00041674,2025-09-30 18:22:00,call_forwarding_fraud,Airtel,+2349078533249,CUST9475074,pattern_analysis,,0.0,warri,039148458586030,157.132.229.136,investigating,account_suspended,0.0,2025-09
FRD00041675,2025-09-24 17:54:00,call_forwarding_fraud,Airtel,+2349025133723,CUST9271735,automated_system,,0.0,kano,179036691693826,53.211.196.233,confirmed,monitoring,0.0,2025-09
FRD00041676,2025-09-08 22:26:00,call_forwarding_fraud,Glo,+2348152029314,CUST4371281,customer_report,,207031.94,abeokuta,439708063124004,66.242.63.80,resolved,sim_blocked,12.240633190022384,2025-09
FRD00041677,2025-09-05 19:00:00,call_forwarding_fraud,MTN,+2347069799365,CUST9313996,pattern_analysis,,0.0,abuja,245349557166942,88.152.39.171,investigating,no_action,0.0,2025-09
FRD00041678,2025-09-07 18:32:00,phishing,Airtel,+2348028692785,CUST7519385,automated_system,,0.0,warri,264062418932641,185.212.136.11,confirmed,no_action,0.0,2025-09
FRD00041679,2025-09-13 00:49:00,account_takeover,MTN,+2348103123016,CUST7176932,manual_review,,333200.73,kaduna,980372008180449,81.202.211.163,confirmed,account_suspended,12.716503381338176,2025-09
FRD00041680,2025-09-23 08:14:00,imei_spoofing,Airtel,+2348024109234,CUST3060102,customer_report,,0.0,benin city,827158243988912,47.136.133.95,resolved,sim_blocked,0.0,2025-09
FRD00041681,2025-10-01 02:59:00,identity_theft,Airtel,+2349018789192,CUST1685791,automated_system,,0.0,benin city,557263676068570,129.98.148.174,confirmed,sim_blocked,0.0,2025-10
FRD00041682,2025-09-29 16:26:00,account_takeover,MTN,+2348160342603,CUST7323644,automated_system,,139297.87,ilorin,614631007268315,17.43.208.210,confirmed,account_suspended,11.84437704774648,2025-09
FRD00041683,2025-09-04 21:08:00,call_forwarding_fraud,Airtel,+2348122411187,CUST7024935,automated_system,,0.0,onitsha,397943858825973,232.81.169.78,confirmed,account_suspended,0.0,2025-09
FRD00041684,2025-09-06 10:43:00,identity_theft,MTN,+2348100620963,CUST9224733,automated_system,,0.0,lagos,284034180989120,187.5.135.17,investigating,account_suspended,0.0,2025-09
FRD00041685,2025-09-05 02:19:00,subscription_fraud,MTN,+2348066157100,CUST1752587,manual_review,,46583.57,benin city,012887472594798,53.71.51.122,investigating,sim_blocked,10.749024649402942,2025-09
FRD00041686,2025-09-12 22:07:00,call_forwarding_fraud,MTN,+2348108654778,CUST5157728,manual_review,,0.0,lagos,583216663862627,117.123.136.115,confirmed,sim_blocked,0.0,2025-09
FRD00041687,2025-09-21 14:56:00,subscription_fraud,MTN,+2349033351168,CUST9729766,manual_review,,0.0,ilorin,783438346667677,219.248.186.53,resolved,sim_blocked,0.0,2025-09
FRD00041688,2025-09-10 23:30:00,premium_rate_fraud,Glo,+2349051547004,CUST2673977,automated_system,,0.0,kaduna,562668143329746,122.149.118.178,investigating,sim_blocked,0.0,2025-09
FRD00041689,2025-09-28 02:53:00,account_takeover,Airtel,+2349010308960,CUST8204513,customer_report,,55302.33,calabar,404485212959674,165.42.92.75,false_positive,sim_blocked,10.920588402695648,2025-09
FRD00041690,2025-09-20 13:31:00,imei_spoofing,MTN,+2349039209107,CUST9196050,pattern_analysis,,0.0,enugu,508559266769175,217.213.119.232,resolved,no_action,0.0,2025-09
FRD00041691,2025-09-21 22:15:00,subscription_fraud,MTN,+2348105496526,CUST3439986,manual_review,,33144.76,jos,364794709696093,120.71.73.25,confirmed,sim_blocked,10.408670083964582,2025-09
FRD00041692,2025-09-17 03:52:00,call_forwarding_fraud,Airtel,+2348027290419,CUST4851563,automated_system,,0.0,benin city,131076682256574,162.225.87.146,confirmed,monitoring,0.0,2025-09
FRD00041693,2025-09-01 07:13:00,imei_spoofing,MTN,+2349037928490,CUST8442640,automated_system,,0.0,lagos,818355102738639,72.130.173.232,confirmed,no_action,0.0,2025-09
FRD00041694,2025-09-11 13:45:00,subscription_fraud,Airtel,+2347011576076,CUST2169366,automated_system,,35472.44,onitsha,587454064444872,246.164.170.86,confirmed,account_suspended,10.47653952643131,2025-09
FRD00041695,2025-09-04 19:51:00,sim_swap,Airtel,+2348082808024,CUST6722316,automated_system,,0.0,lagos,048830671098178,7.238.32.150,confirmed,monitoring,0.0,2025-09
FRD00041696,2025-09-05 06:04:00,identity_theft,MTN,+2348066041341,CUST6169844,customer_report,,0.0,ibadan,844030443825025,117.209.27.53,investigating,monitoring,0.0,2025-09
FRD00041697,2025-09-13 17:44:00,sim_swap,Airtel,+2348087045554,CUST2992636,automated_system,,0.0,kano,652845798148251,213.160.27.133,investigating,no_action,0.0,2025-09
FRD00041698,2025-09-08 17:19:00,identity_theft,Glo,+2348077921406,CUST8383432,automated_system,,0.0,calabar,649642761858603,216.33.70.6,confirmed,account_suspended,0.0,2025-09
FRD00041699,2025-09-19 11:03:00,phishing,Glo,+2349050914025,CUST8391882,automated_system,,0.0,ibadan,745837312050346,233.189.5.13,confirmed,account_suspended,0.0,2025-09
FRD00041700,2025-09-11 19:00:00,call_forwarding_fraud,MTN,+2347038699147,CUST2083970,customer_report,,0.0,abeokuta,012005514511615,152.3.242.135,resolved,sim_blocked,0.0,2025-09
FRD00041701,2025-09-12 04:14:00,identity_theft,Airtel,+2348126252270,CUST1519865,automated_system,,0.0,lagos,965056140020261,97.94.114.9,investigating,account_suspended,0.0,2025-09
FRD00041702,2025-09-21 14:24:00,call_forwarding_fraud,Glo,+2348079918348,CUST7443391,automated_system,,0.0,onitsha,526301999578337,148.55.136.43,confirmed,account_suspended,0.0,2025-09
FRD00041703,2025-09-05 00:06:00,account_takeover,Glo,+2348154609957,CUST4683673,manual_review,,273047.55,ilorin,026854685075687,13.2.199.14,resolved,sim_blocked,12.517404897183486,2025-09
FRD00041704,2025-09-02 14:36:00,imei_spoofing,9mobile,+2348099163056,CUST7783779,automated_system,,0.0,ibadan,258077705330584,108.164.149.118,false_positive,account_suspended,0.0,2025-09
FRD00041705,,identity_theft,MTN,+2349031167034,CUST6293979,manual_review,,0.0,kano,653716787529551,18.201.170.155,confirmed,account_suspended,0.0,
FRD00041706,2025-09-06 19:20:00,identity_theft,MTN,+2347030226185,CUST1410707,automated_system,,0.0,port harcourt,745855223748011,238.97.151.144,confirmed,sim_blocked,0.0,2025-09
FRD00041707,2025-09-18 11:24:00,identity_theft,Glo,+2348051035115,CUST2676880,automated_system,,0.0,kano,138852748529761,26.207.65.34,resolved,account_suspended,0.0,2025-09
FRD00041708,2025-09-28 23:40:00,subscription_fraud,Glo,+2348074710634,CUST8868587,automated_system,,277017.02,abeokuta,469636398856271,251.105.240.219,investigating,account_suspended,12.53183783720517,2025-09
FRD00041709,2025-09-12 07:14:00,premium_rate_fraud,Glo,+2349058159121,CUST2026148,pattern_analysis,,0.0,enugu,302516570173199,146.213.151.45,confirmed,sim_blocked,0.0,2025-09
FRD00041710,2025-09-23 10:15:00,account_takeover,MTN,+2348143742657,CUST8041552,customer_report,,239974.92,ibadan,609052961131433,116.3.244.4,confirmed,sim_blocked,12.38829386395707,2025-09
FRD00041711,2025-09-22 11:57:00,subscription_fraud,Glo,+2347059810063,CUST7140175,automated_system,,0.0,jos,380732592650844,31.34.208.204,confirmed,account_suspended,0.0,2025-09
FRD00041712,2025-09-05 12:05:00,identity_theft,MTN,+2349067880596,CUST6518780,pattern_analysis,,0.0,ilorin,067169815338384,15.182.122.1,resolved,monitoring,0.0,2025-09
FRD00041713,2025-09-01 13:26:00,account_takeover,Glo,+2348055672117,CUST6726509,automated_system,,331870.13,jos,483274579250341,170.95.6.146,investigating,sim_blocked,12.7125020098934,2025-09
FRD00041714,2025-09-18 10:33:00,premium_rate_fraud,MTN,+2347067347012,CUST1645957,customer_report,,0.0,benin city,446657830780391,222.127.82.179,false_positive,monitoring,0.0,2025-09
FRD00041715,2025-09-14 14:30:00,subscription_fraud,MTN,+2349069501990,CUST8681121,customer_report,,322501.81,abeokuta,687927755918514,129.48.21.182,investigating,account_suspended,12.6838671283583,2025-09
FRD00041716,,premium_rate_fraud,MTN,+2348133026784,CUST2446616,automated_system,,0.0,kano,827856561644103,34.64.45.126,investigating,account_suspended,0.0,
FRD00041717,2025-09-04 10:45:00,imei_spoofing,MTN,+2348068457321,CUST5018524,manual_review,,0.0,warri,016706489690303,231.191.130.155,false_positive,account_suspended,0.0,2025-09
FRD00041718,2025-09-20 05:55:00,call_forwarding_fraud,MTN,+2348136095019,CUST7703909,customer_report,,0.0,benin city,853855230739265,191.111.50.29,confirmed,monitoring,0.0,2025-09
FRD00041719,2025-09-28 20:29:00,call_forwarding_fraud,Airtel,+2348089138907,CUST9898775,automated_system,,0.0,ilorin,494529732320682,34.42.206.234,resolved,no_action,0.0,2025-09
FRD00041720,2025-09-10 10:44:00,sim_swap,MTN,+2348066564274,CUST5393669,automated_system,,0.0,calabar,406272427166618,26.220.160.72,resolved,account_suspended,0.0,2025-09
FRD00041721,2025-09-26 14:30:00,imei_spoofing,Glo,+2348053037370,CUST7005908,automated_system,,0.0,ilorin,181282667882926,210.181.137.189,resolved,sim_blocked,0.0,2025-09
FRD00041722,2025-09-23 16:02:00,call_forwarding_fraud,MTN,+2348062464661,CUST7311808,automated_system,,398433.39,lagos,583920222727856,240.153.145.184,confirmed,no_action,12.895298121248324,2025-09
FRD00041723,2025-09-07 23:34:00,identity_theft,9mobile,+2349096806791,CUST3846580,automated_system,,0.0,onitsha,705878266738777,25.142.205.217,false_positive,account_suspended,0.0,2025-09
FRD00041724,2025-09-11 23:53:00,phishing,Airtel,+2348024506481,CUST8176092,pattern_analysis,,45972.89,kano,060343326292325,70.228.53.73,investigating,sim_blocked,10.73582890562478,2025-09
FRD00041725,,subscription_fraud,9mobile,+2348171313868,CUST6377026,automated_system,,203670.85,aba,008646956825025,229.161.230.129,resolved,monitoring,12.224265399243608,
FRD00041726,2025-09-19 10:45:00,call_forwarding_fraud,Airtel,+2348121698098,CUST3615243,automated_system,,0.0,benin city,597066786094942,106.192.18.153,investigating,account_suspended,0.0,2025-09
FRD00041727,2025-09-07 15:44:00,subscription_fraud,Airtel,+2347012634923,CUST9844056,pattern_analysis,,64880.89,kano,406832370503387,28.196.120.57,false_positive,sim_blocked,11.08032381906784,2025-09
FRD00041728,2025-09-25 17:47:00,subscription_fraud,Airtel,+2349021942334,CUST6430924,automated_system,,28883.9,abuja,363733946552970,73.222.87.210,false_positive,sim_blocked,10.271074246204872,2025-09
FRD00041729,2025-09-25 07:03:00,sim_swap,Glo,+2348158130309,CUST7767139,manual_review,,0.0,port harcourt,188577394886162,214.249.150.103,confirmed,account_suspended,0.0,2025-09
FRD00041730,2025-09-10 12:49:00,identity_theft,Airtel,+2347012520209,CUST7759756,automated_system,,0.0,lagos,928739979262939,38.71.79.73,investigating,account_suspended,0.0,2025-09
FRD00041731,2025-09-19 19:37:00,call_forwarding_fraud,Airtel,+2349075577992,CUST1431219,customer_report,,0.0,onitsha,797264439508939,76.204.109.66,resolved,account_suspended,0.0,2025-09
FRD00041732,2025-09-20 09:08:00,imei_spoofing,Glo,+2348110410257,CUST6450653,customer_report,,0.0,aba,720812696081449,131.196.1.207,confirmed,account_suspended,0.0,2025-09
FRD00041733,2025-09-17 18:29:00,subscription_fraud,MTN,+2348146711297,CUST6429459,automated_system,,49834.92,aba,778015244882272,226.73.229.165,confirmed,monitoring,10.816491288152195,2025-09
FRD00041734,2025-09-03 23:03:00,subscription_fraud,Glo,+2348071619555,CUST9429309,pattern_analysis,,0.0,onitsha,232322342979728,59.125.36.184,confirmed,monitoring,0.0,2025-09
FRD00041735,2025-09-01 23:46:00,identity_theft,MTN,+2349061322426,CUST6626605,customer_report,,0.0,lagos,046425336600779,128.174.108.131,investigating,monitoring,0.0,2025-09
FRD00041736,2025-09-19 22:23:00,identity_theft,MTN,+2348139100049,CUST6106417,manual_review,,0.0,calabar,416727363766920,56.74.116.132,investigating,no_action,0.0,2025-09
FRD00041737,2025-09-29 08:57:00,sim_swap,Glo,+2347052049015,CUST7763803,manual_review,,0.0,ilorin,286829211664221,87.197.15.4,confirmed,monitoring,0.0,2025-09
FRD00041738,2025-09-22 09:12:00,account_takeover,Glo,+2349057283329,CUST9880721,manual_review,,137947.63,kano,020478927595595,202.226.59.10,confirmed,monitoring,11.834636648461649,2025-09
FRD00041739,,premium_rate_fraud,MTN,+2348063788592,CUST7936398,manual_review,,0.0,ilorin,080627885667840,220.103.110.129,false_positive,sim_blocked,0.0,
FRD00041740,2025-09-27 12:01:00,phishing,Airtel,+2348082629482,CUST5172295,automated_system,,0.0,jos,017167933432869,254.77.105.8,investigating,sim_blocked,0.0,2025-09
FRD00041741,2025-09-23 05:52:00,account_takeover,9mobile,+2348180735570,CUST1783908,pattern_analysis,,101830.1,aba,263161648050887,78.190.134.3,false_positive,sim_blocked,11.531070837424954,2025-09
FRD00041742,,account_takeover,Airtel,+2348121424406,CUST1590977,pattern_analysis,,25165.09,lagos,043019200216995,131.44.31.237,resolved,account_suspended,10.133252732399194,
FRD00041743,2025-09-27 15:25:00,sim_swap,9mobile,+2349095579320,CUST8732645,customer_report,,0.0,kano,683876000821829,196.47.131.46,investigating,sim_blocked,0.0,2025-09
FRD00041744,2025-09-15 09:41:00,phishing,MTN,+2348164745470,CUST9076684,automated_system,,0.0,jos,706992083352943,251.199.75.4,investigating,monitoring,0.0,2025-09
FRD00041745,2025-09-06 05:18:00,imei_spoofing,Airtel,+2349014461044,CUST1277111,customer_report,,0.0,kano,576092811226896,73.149.14.179,resolved,account_suspended,0.0,2025-09
FRD00041746,2025-09-18 02:12:00,subscription_fraud,MTN,+2348068053549,CUST2248516,automated_system,,174666.69,ilorin,097347582832527,250.255.247.200,resolved,monitoring,12.070640533396533,2025-09
FRD00041747,2025-09-12 19:02:00,call_forwarding_fraud,Airtel,+2349070551199,CUST7195179,automated_system,,146200.55,benin city,510764598408724,202.165.142.80,investigating,no_action,11.8927414281568,2025-09
FRD00041748,2025-09-02 15:26:00,phishing,MTN,+2348104270524,CUST5449262,manual_review,,286703.09,jos,293611758069822,37.38.244.87,resolved,account_suspended,12.566205917552754,2025-09
FRD00041749,2025-09-16 15:31:00,call_forwarding_fraud,MTN,+2349069767011,CUST9718542,manual_review,,0.0,lagos,812909498367172,15.130.190.87,confirmed,no_action,0.0,2025-09
FRD00041750,2025-09-21 11:04:00,phishing,MTN,+2348101297689,CUST1011072,customer_report,,94687.17,aba,067615235367944,235.206.127.255,resolved,monitoring,11.458344350568382,2025-09
FRD00041751,2025-09-17 11:30:00,phishing,Glo,+2347056230865,CUST9781993,manual_review,,0.0,jos,745403685939743,230.231.225.204,investigating,account_suspended,0.0,2025-09
FRD00041752,2025-09-30 01:36:00,account_takeover,MTN,+2347068100928,CUST5500183,automated_system,,434253.65,aba,490623724093745,87.165.220.49,confirmed,account_suspended,12.981386392163463,2025-09
FRD00041753,2025-09-13 08:21:00,imei_spoofing,Glo,+2348052751136,CUST4201605,automated_system,,0.0,benin city,839963113266467,244.61.169.133,resolved,account_suspended,0.0,2025-09
FRD00041754,2025-09-20 10:08:00,sim_swap,Glo,+2348074299371,CUST8658323,automated_system,,0.0,kano,143852789596832,185.244.45.232,confirmed,sim_blocked,0.0,2025-09
FRD00041755,2025-09-10 09:09:00,subscription_fraud,MTN,+2348061118675,CUST3885676,customer_report,,294737.42,kano,367856997720700,109.29.125.234,confirmed,sim_blocked,12.593843530096036,2025-09
FRD00041756,2025-09-13 04:50:00,imei_spoofing,MTN,+2348141391389,CUST7590529,automated_system,,0.0,benin city,024145137372646,63.212.4.251,investigating,account_suspended,0.0,2025-09
FRD00041757,2025-09-14 23:00:00,account_takeover,Airtel,+2349028237669,CUST5858845,automated_system,,217832.68,ibadan,239922701918062,142.146.204.244,investigating,sim_blocked,12.291487114807795,2025-09
FRD00041758,2025-09-08 22:37:00,identity_theft,MTN,+2349060275989,CUST2503091,manual_review,,0.0,benin city,054380999089863,176.3.20.60,investigating,account_suspended,0.0,2025-09
FRD00041759,2025-09-30 02:55:00,imei_spoofing,Airtel,+2349021496003,CUST3159617,manual_review,,0.0,jos,285955298551404,102.48.158.225,resolved,account_suspended,0.0,2025-09
FRD00041760,2025-09-05 23:26:00,imei_spoofing,MTN,+2348060900820,CUST4500037,manual_review,,0.0,aba,501672962450539,41.65.97.125,investigating,account_suspended,0.0,2025-09
FRD00041761,2025-09-08 03:36:00,subscription_fraud,Glo,+2348050049917,CUST6099421,customer_report,,174646.06,benin city,515710017065037,250.10.219.7,investigating,account_suspended,12.070522416425955,2025-09
FRD00041762,2025-09-11 22:56:00,call_forwarding_fraud,Airtel,+2348089993478,CUST2647719,customer_report,,485492.72,jos,436847080491718,229.24.207.204,false_positive,sim_blocked,13.092921631511423,2025-09
FRD00041763,2025-09-14 22:48:00,call_forwarding_fraud,MTN,+2347032721501,CUST6587039,customer_report,,0.0,port harcourt,136510464988765,246.29.96.219,investigating,account_suspended,0.0,2025-09
FRD00041764,2025-09-21 02:15:00,sim_swap,MTN,+2348066080135,CUST4836759,automated_system,,0.0,lagos,015147122734731,251.229.74.135,investigating,no_action,0.0,2025-09
FRD00041765,2025-09-10 11:31:00,call_forwarding_fraud,Airtel,+2348125490721,CUST8341303,automated_system,,0.0,aba,663845905080260,132.117.179.173,resolved,sim_blocked,0.0,2025-09
FRD00041766,,call_forwarding_fraud,Airtel,+2349022814809,CUST1201055,customer_report,,0.0,jos,106124108905221,35.27.199.205,resolved,no_action,0.0,
FRD00041767,2025-09-26 11:51:00,identity_theft,Airtel,+2349070313158,CUST3399775,automated_system,,0.0,enugu,329066431467551,191.208.71.175,resolved,sim_blocked,0.0,2025-09
FRD00041768,2025-09-29 16:33:00,identity_theft,Glo,+2348155506841,CUST4922782,automated_system,,0.0,ibadan,895936425605711,109.158.163.128,confirmed,sim_blocked,0.0,2025-09
FRD00041769,2025-09-09 14:52:00,imei_spoofing,Airtel,+2349015993413,CUST3052406,manual_review,,0.0,aba,518898456156702,115.212.41.216,resolved,monitoring,0.0,2025-09
FRD00041770,2025-09-03 05:24:00,account_takeover,MTN,+2348132759834,CUST4950379,manual_review,,66051.52,warri,515984160609084,188.154.208.251,resolved,account_suspended,11.098205462137127,2025-09
FRD00041771,2025-09-04 05:46:00,identity_theft,MTN,+2348039694582,CUST5503919,automated_system,,0.0,jos,075041173496750,146.19.195.17,investigating,monitoring,0.0,2025-09
FRD00041772,2025-09-04 08:45:00,identity_theft,Glo,+2348072272040,CUST4448724,customer_report,,0.0,enugu,391412183425871,155.21.96.238,confirmed,sim_blocked,0.0,2025-09
FRD00041773,2025-09-29 11:47:00,imei_spoofing,MTN,+2348131437806,CUST3573477,customer_report,,0.0,enugu,745457929946387,106.153.62.121,resolved,monitoring,0.0,2025-09
FRD00041774,2025-09-17 19:13:00,account_takeover,Glo,+2348059400886,CUST2432654,automated_system,,262423.13,lagos,329429366052186,220.30.115.127,investigating,no_action,12.477717290665579,2025-09
FRD00041775,2025-09-09 07:23:00,sim_swap,Glo,+2348073942203,CUST1425707,automated_system,,0.0,jos,140584872738225,143.172.177.238,confirmed,monitoring,0.0,2025-09
FRD00041776,2025-09-23 11:12:00,identity_theft,MTN,+2348133284221,CUST9970636,customer_report,,0.0,ilorin,504753441554202,245.89.194.183,confirmed,sim_blocked,0.0,2025-09
FRD00041777,,premium_rate_fraud,Airtel,+2349079125362,CUST5399654,customer_report,,0.0,lagos,624675298248055,200.236.1.120,investigating,account_suspended,0.0,
FRD00041778,2025-09-30 20:29:00,premium_rate_fraud,9mobile,+2349085993876,CUST9192959,customer_report,,0.0,kano,570035868217569,11.72.128.188,investigating,no_action,0.0,2025-09
FRD00041779,2025-09-02 05:26:00,account_takeover,Glo,+2348053518988,CUST8393640,automated_system,,418910.89,lagos,807837349583804,115.144.110.254,confirmed,account_suspended,12.945415890394809,2025-09
FRD00041780,2025-09-29 02:37:00,call_forwarding_fraud,Airtel,+2349026480666,CUST1051224,automated_system,,0.0,warri,417725263358226,110.254.170.116,confirmed,sim_blocked,0.0,2025-09
FRD00041781,2025-09-17 03:41:00,call_forwarding_fraud,Airtel,+2349010953272,CUST3477332,customer_report,,0.0,ilorin,240291643186828,34.192.64.137,resolved,sim_blocked,0.0,2025-09
FRD00041782,2025-09-29 02:40:00,sim_swap,MTN,+2349036950013,CUST7118453,automated_system,,0.0,lagos,791066464363698,67.8.119.181,resolved,sim_blocked,0.0,2025-09
FRD00041783,2025-09-28 12:46:00,identity_theft,Glo,+2347052475705,CUST8105534,automated_system,,0.0,ibadan,818739752676827,54.112.52.2,investigating,monitoring,0.0,2025-09
FRD00041784,2025-09-02 09:10:00,account_takeover,Airtel,+2348020266793,CUST2239787,automated_system,,279337.91,benin city,060988864057503,123.94.214.191,false_positive,monitoring,12.540181054797305,2025-09
FRD00041785,2025-09-16 01:09:00,call_forwarding_fraud,MTN,+2348149733931,CUST5905708,automated_system,,0.0,port harcourt,365348792658517,76.113.98.198,confirmed,account_suspended,0.0,2025-09
FRD00041786,2025-09-27 09:11:00,sim_swap,MTN,+2348105823118,CUST6842029,automated_system,,0.0,warri,195723923375804,153.101.255.73,confirmed,account_suspended,0.0,2025-09
FRD00041787,2025-10-01 07:47:00,premium_rate_fraud,Glo,+2349057589828,CUST6878584,manual_review,,0.0,aba,387320465795275,180.159.29.94,confirmed,monitoring,0.0,2025-10
FRD00041788,2025-09-21 09:44:00,call_forwarding_fraud,Airtel,+2348025458638,CUST7285237,customer_report,,0.0,ibadan,988351500238144,46.32.175.243,confirmed,no_action,0.0,2025-09
FRD00041789,2025-09-07 17:14:00,call_forwarding_fraud,Glo,+2347051815692,CUST2437423,automated_system,,348654.41,lagos,056440569859343,169.68.153.88,false_positive,sim_blocked,12.761839349522889,2025-09
FRD00041790,2025-09-10 04:59:00,call_forwarding_fraud,MTN,+2347068861373,CUST9664054,automated_system,,0.0,enugu,265963457057508,109.66.32.73,resolved,account_suspended,0.0,2025-09
FRD00041791,2025-09-16 22:05:00,premium_rate_fraud,MTN,+2348160014296,CUST8285314,automated_system,,0.0,warri,150393347460850,132.203.77.67,confirmed,monitoring,0.0,2025-09
FRD00041792,2025-09-03 06:50:00,account_takeover,MTN,+2349032541282,CUST5166348,automated_system,,358186.01,aba,206696476737233,207.40.37.121,confirmed,sim_blocked,12.788810503294554,2025-09
FRD00041793,2025-09-30 05:30:00,call_forwarding_fraud,MTN,+2348167426866,CUST4479138,automated_system,,0.0,lagos,527099101192938,137.37.155.172,investigating,no_action,0.0,2025-09
FRD00041794,2025-09-28 19:54:00,subscription_fraud,Glo,+2349055991931,CUST4938216,customer_report,,33446.16,kaduna,244683644023268,61.143.1.51,false_positive,account_suspended,10.417722159111864,2025-09
FRD00041795,2025-09-12 08:19:00,imei_spoofing,Airtel,+2348025456433,CUST2401727,automated_system,,0.0,enugu,359314897821751,205.61.38.165,resolved,no_action,0.0,2025-09
FRD00041796,2025-09-01 04:28:00,premium_rate_fraud,Airtel,+2348024768555,CUST5411598,automated_system,,0.0,ibadan,599231224147814,81.87.227.144,resolved,monitoring,0.0,2025-09
FRD00041797,2025-09-15 17:21:00,premium_rate_fraud,Airtel,+2347010017687,CUST9254995,automated_system,,0.0,lagos,160587444052216,190.66.218.203,confirmed,account_suspended,0.0,2025-09
FRD00041798,2025-09-29 12:09:00,sim_swap,Airtel,+2347089561437,CUST3314849,manual_review,,0.0,lagos,916065191507588,3.100.6.141,investigating,account_suspended,0.0,2025-09
FRD00041799,2025-09-30 18:51:00,call_forwarding_fraud,Airtel,+2348080924911,CUST4130857,customer_report,,0.0,enugu,074472639860835,82.20.70.189,resolved,sim_blocked,0.0,2025-09
FRD00041800,2025-09-16 00:05:00,sim_swap,MTN,+2348147642588,CUST8044521,automated_system,,0.0,lagos,567237002677072,240.33.168.84,confirmed,account_suspended,0.0,2025-09
FRD00041801,2025-09-21 12:50:00,identity_theft,Airtel,+2349012301856,CUST9322994,automated_system,,0.0,benin city,373692614070109,237.33.159.67,resolved,account_suspended,0.0,2025-09
FRD00041802,2025-09-09 13:01:00,imei_spoofing,Glo,+2347054535152,CUST7776151,automated_system,,0.0,abeokuta,518750327476417,45.113.218.110,false_positive,account_suspended,0.0,2025-09
FRD00041803,2025-09-08 07:03:00,call_forwarding_fraud,Airtel,+2348027972994,CUST3939626,automated_system,,0.0,jos,479902119160965,24.106.148.229,resolved,monitoring,0.0,2025-09
FRD00041804,2025-09-10 14:03:00,subscription_fraud,Glo,+2348054611148,CUST3054400,automated_system,,303174.79,aba,765267806057970,179.68.188.184,confirmed,account_suspended,12.62206808127735,2025-09
FRD00041805,2025-09-29 20:41:00,subscription_fraud,MTN,+2348033667045,CUST8383094,automated_system,,431813.84,warri,043938968654311,123.131.105.144,investigating,monitoring,12.97575216423514,2025-09
FRD00041806,2025-09-15 05:34:00,sim_swap,Glo,+2348110272258,CUST9677031,automated_system,,0.0,port harcourt,908338125672203,26.243.93.177,confirmed,sim_blocked,0.0,2025-09
FRD00041807,2025-09-23 14:29:00,identity_theft,Airtel,+2347089170595,CUST5981422,automated_system,,0.0,abuja,633445765699855,54.68.87.100,investigating,account_suspended,0.0,2025-09
FRD00041808,2025-09-06 05:55:00,account_takeover,Airtel,+2348129228783,CUST4937643,manual_review,,407622.85,abeokuta,402038886413259,208.7.99.108,investigating,sim_blocked,12.918100091867156,2025-09
FRD00041809,2025-09-06 09:36:00,call_forwarding_fraud,MTN,+2348148536524,CUST9067006,automated_system,,0.0,kano,722719619621430,151.200.112.170,confirmed,account_suspended,0.0,2025-09
FRD00041810,2025-09-06 21:11:00,call_forwarding_fraud,Airtel,+2347019223384,CUST9862786,automated_system,,0.0,calabar,428263459438200,251.36.54.79,false_positive,sim_blocked,0.0,2025-09
FRD00041811,2025-09-28 09:54:00,phishing,Airtel,+2349022319310,CUST8664147,automated_system,,0.0,aba,171115957097674,34.80.188.85,false_positive,monitoring,0.0,2025-09
FRD00041812,2025-09-27 17:57:00,call_forwarding_fraud,Glo,+2347052411850,CUST3337203,automated_system,,0.0,onitsha,548730420659359,174.55.224.21,investigating,sim_blocked,0.0,2025-09
FRD00041813,2025-09-30 12:46:00,call_forwarding_fraud,Glo,+2348070884720,CUST7161581,manual_review,,0.0,calabar,912018799236630,108.165.6.213,resolved,monitoring,0.0,2025-09
FRD00041814,2025-09-02 11:21:00,identity_theft,Glo,+2349055296478,CUST3226826,automated_system,,0.0,aba,091379407336952,189.200.140.231,confirmed,sim_blocked,0.0,2025-09
FRD00041815,2025-09-20 09:14:00,imei_spoofing,Glo,+2349052919421,CUST1694906,pattern_analysis,,0.0,jos,680081974259625,219.57.219.64,resolved,no_action,0.0,2025-09
FRD00041816,2025-09-16 10:25:00,account_takeover,MTN,+2348134162323,CUST4040260,pattern_analysis,,168539.35,jos,730543827759553,10.81.187.206,resolved,monitoring,12.034930465982548,2025-09
FRD00041817,2025-09-13 19:47:00,imei_spoofing,9mobile,+2348188341195,CUST9309078,automated_system,,0.0,benin city,063307882301090,247.55.34.196,false_positive,sim_blocked,0.0,2025-09
FRD00041818,2025-09-22 18:13:00,account_takeover,MTN,+2348064479606,CUST4684681,automated_system,,459677.61,benin city,723659157731111,194.90.124.192,resolved,account_suspended,13.03828285036587,2025-09
FRD00041819,,premium_rate_fraud,Airtel,+2347015373649,CUST6845174,automated_system,,0.0,aba,434521171928714,220.33.255.115,investigating,account_suspended,0.0,
FRD00041820,2025-09-20 09:37:00,subscription_fraud,MTN,+2348038560874,CUST8839716,customer_report,,21333.76,warri,739405037178520,49.25.237.24,confirmed,account_suspended,9.968092946437666,2025-09
FRD00041821,2025-09-24 21:03:00,phishing,Airtel,+2349011967045,CUST3548504,manual_review,,24857.81,lagos,412718372646172,52.145.53.138,confirmed,monitoring,10.120967495857847,2025-09
FRD00041822,2025-09-26 21:40:00,sim_swap,9mobile,+2348094228867,CUST9665675,manual_review,,0.0,abeokuta,595156475212693,214.165.15.218,false_positive,monitoring,0.0,2025-09
FRD00041823,2025-09-27 17:38:00,imei_spoofing,MTN,+2349065407333,CUST2059272,customer_report,,0.0,abeokuta,883357813033582,107.236.51.203,investigating,no_action,0.0,2025-09
FRD00041824,2025-09-17 23:03:00,account_takeover,MTN,+2348131916868,CUST8434534,pattern_analysis,,170039.41,abuja,470233117159707,39.129.66.53,investigating,sim_blocked,12.043791393667185,2025-09
FRD00041825,2025-09-04 11:20:00,sim_swap,Glo,+2348056388857,CUST9067598,customer_report,,0.0,enugu,650821731438644,62.73.96.238,confirmed,sim_blocked,0.0,2025-09
FRD00041826,2025-09-27 06:07:00,subscription_fraud,Airtel,+2347088791968,CUST1046115,manual_review,,321035.11,abuja,647620011127690,98.146.139.105,false_positive,account_suspended,12.679308887997216,2025-09
FRD00041827,2025-09-20 01:34:00,imei_spoofing,MTN,+2348144403832,CUST3685658,automated_system,,0.0,ilorin,604468195837144,110.165.198.38,resolved,monitoring,0.0,2025-09
FRD00041828,2025-09-21 10:21:00,call_forwarding_fraud,Airtel,+2349014627776,CUST5058820,customer_report,,0.0,enugu,697955084838312,228.247.33.22,resolved,account_suspended,0.0,2025-09
FRD00041829,2025-09-06 14:47:00,subscription_fraud,Glo,+2348055083292,CUST7972144,automated_system,,356962.36,calabar,938646572069593,104.52.18.221,confirmed,no_action,12.785388422441423,2025-09
FRD00041830,2025-10-01 07:45:00,call_forwarding_fraud,Airtel,+2349027461786,CUST2362101,manual_review,,0.0,ilorin,363970634522100,127.115.175.29,resolved,monitoring,0.0,2025-10
FRD00041831,2025-09-08 13:00:00,imei_spoofing,Airtel,+2349028530578,CUST4582675,customer_report,,0.0,warri,724905769566690,16.40.205.63,confirmed,monitoring,0.0,2025-09
FRD00041832,2025-09-03 18:31:00,identity_theft,9mobile,+2349089021799,CUST1503759,automated_system,,0.0,port harcourt,356397570670077,158.121.159.228,investigating,sim_blocked,0.0,2025-09
FRD00041833,2025-09-03 02:44:00,call_forwarding_fraud,Glo,+2348075607349,CUST8641984,customer_report,,0.0,abeokuta,384970638683517,169.190.13.61,resolved,monitoring,0.0,2025-09
FRD00041834,2025-09-21 16:51:00,phishing,Glo,+2348154889679,CUST6978291,automated_system,,0.0,abeokuta,947927530309831,143.172.214.58,false_positive,sim_blocked,0.0,2025-09
FRD00041835,2025-09-15 04:25:00,subscription_fraud,MTN,+2347033600420,CUST2560239,automated_system,,86817.27,aba,053021773219271,55.99.95.175,confirmed,account_suspended,11.371572362370788,2025-09
FRD00041836,2025-09-01 08:13:00,sim_swap,MTN,+2348107369401,CUST7702994,pattern_analysis,,0.0,benin city,667137106196998,208.10.230.103,confirmed,no_action,0.0,2025-09
FRD00041837,2025-09-02 01:02:00,premium_rate_fraud,Airtel,+2349073703134,CUST2729513,automated_system,,0.0,lagos,070561549303313,198.245.174.210,resolved,account_suspended,0.0,2025-09
FRD00041838,2025-09-03 04:18:00,phishing,MTN,+2349063067660,CUST6497026,automated_system,,0.0,port harcourt,933626462334564,195.101.56.142,confirmed,sim_blocked,0.0,2025-09
FRD00041839,2025-09-10 02:41:00,premium_rate_fraud,9mobile,+2348097303821,CUST5427829,automated_system,,0.0,abeokuta,606829277317565,28.14.57.89,resolved,account_suspended,0.0,2025-09
FRD00041840,2025-09-04 10:13:00,sim_swap,MTN,+2348036943001,CUST2148234,automated_system,,0.0,calabar,956265767947102,165.104.3.69,investigating,account_suspended,0.0,2025-09
FRD00041841,2025-09-24 15:41:00,sim_swap,Glo,+2349052450760,CUST1482781,customer_report,,0.0,kano,992249990429671,38.74.239.100,false_positive,sim_blocked,0.0,2025-09
FRD00041842,2025-09-22 01:00:00,account_takeover,9mobile,+2349080344455,CUST5195707,manual_review,,343551.84,jos,546511649462447,138.145.216.178,investigating,monitoring,12.747096207052909,2025-09
FRD00041843,2025-09-15 13:27:00,premium_rate_fraud,9mobile,+2348094067543,CUST5150783,manual_review,,0.0,abuja,878465313150259,24.230.106.119,investigating,monitoring,0.0,2025-09
FRD00041844,2025-09-30 11:14:00,phishing,Airtel,+2349017164953,CUST9625153,automated_system,,3335.9,lagos,570166799488630,73.34.154.15,investigating,no_action,8.112797511266093,2025-09
FRD00041845,2025-09-10 04:17:00,account_takeover,MTN,+2348108132642,CUST8578296,customer_report,,113100.97,ilorin,067396030608771,95.219.11.174,resolved,no_action,11.636045080166486,2025-09
FRD00041846,2025-09-04 17:04:00,account_takeover,MTN,+2349035527033,CUST7545764,automated_system,,412064.9,kano,013102469949633,174.159.70.254,investigating,sim_blocked,12.928938566997104,2025-09
FRD00041847,2025-09-15 22:28:00,identity_theft,Airtel,+2347016789727,CUST6801878,pattern_analysis,,0.0,calabar,701197626566425,53.103.11.121,resolved,monitoring,0.0,2025-09
FRD00041848,2025-09-08 21:09:00,sim_swap,Airtel,+2348088979570,CUST2768024,automated_system,,0.0,benin city,253798206463179,193.228.101.137,investigating,sim_blocked,0.0,2025-09
FRD00041849,2025-09-19 03:28:00,subscription_fraud,MTN,+2347063685484,CUST4879714,customer_report,,47394.03,enugu,664085722501153,202.227.236.222,investigating,sim_blocked,10.766272649865105,2025-09
FRD00041850,2025-09-30 04:58:00,account_takeover,Airtel,+2347012814397,CUST2583869,automated_system,,0.0,lagos,985796259100684,242.254.16.115,investigating,sim_blocked,0.0,2025-09
FRD00041851,2025-09-12 02:59:00,sim_swap,MTN,+2349035967409,CUST9285343,manual_review,,0.0,ilorin,079369824148327,255.44.182.149,confirmed,no_action,0.0,2025-09
FRD00041852,2025-09-02 10:28:00,subscription_fraud,Airtel,+2347086379844,CUST3325203,customer_report,,34631.66,lagos,917899859439923,252.85.44.208,false_positive,monitoring,10.452552446459283,2025-09
FRD00041853,2025-09-02 20:30:00,subscription_fraud,Airtel,+2348029707597,CUST5956339,automated_system,,19403.29,calabar,029732406159314,33.64.196.223,confirmed,account_suspended,9.873249454625514,2025-09
FRD00041854,2025-09-28 00:28:00,call_forwarding_fraud,9mobile,+2349083341108,CUST2856411,automated_system,,370730.95,abeokuta,834316984178655,97.194.90.232,confirmed,sim_blocked,12.823234573717246,2025-09
FRD00041855,2025-09-07 23:02:00,subscription_fraud,MTN,+2348060120786,CUST1861283,automated_system,,175185.61,calabar,929244910084064,184.24.155.172,resolved,monitoring,12.073607027623101,2025-09
FRD00041856,2025-09-04 00:15:00,subscription_fraud,MTN,+2347069083161,CUST9968726,customer_report,,245166.99,lagos,898934604820317,23.107.122.172,confirmed,account_suspended,12.409698928029599,2025-09
FRD00041857,2025-09-14 00:47:00,subscription_fraud,MTN,+2347032656470,CUST7868624,automated_system,,120827.16,ibadan,414115190534060,133.150.10.222,confirmed,account_suspended,11.702124649899117,2025-09
FRD00041858,2025-09-27 20:28:00,sim_swap,Glo,+2347059590357,CUST4321198,customer_report,,0.0,jos,006114611505265,6.137.81.4,resolved,sim_blocked,0.0,2025-09
FRD00041859,2025-09-05 10:33:00,account_takeover,Airtel,+2348127036886,CUST9109208,automated_system,,0.0,benin city,698624769656312,124.149.90.73,resolved,no_action,0.0,2025-09
FRD00041860,2025-09-06 10:51:00,identity_theft,Glo,+2348059870348,CUST5535010,automated_system,,0.0,port harcourt,202440022002415,153.192.55.215,investigating,account_suspended,0.0,2025-09
FRD00041861,2025-09-30 20:04:00,identity_theft,MTN,+2348063766252,CUST2651294,manual_review,,0.0,ibadan,831006143420906,252.255.214.118,false_positive,sim_blocked,0.0,2025-09
FRD00041862,2025-09-04 22:57:00,account_takeover,MTN,+2348069141472,CUST9995760,pattern_analysis,,24299.47,port harcourt,636328496454473,99.105.118.186,confirmed,account_suspended,10.09825097070538,2025-09
FRD00041863,2025-09-12 08:48:00,call_forwarding_fraud,Airtel,+2347086605182,CUST5116838,customer_report,,0.0,benin city,102798701775888,63.164.55.67,resolved,account_suspended,0.0,2025-09
FRD00041864,2025-09-24 02:50:00,phishing,Airtel,+2348127579948,CUST1723397,automated_system,,0.0,abuja,477458743629892,213.120.10.41,resolved,account_suspended,0.0,2025-09
FRD00041865,2025-09-09 05:59:00,call_forwarding_fraud,Airtel,+2348026747961,CUST3307905,automated_system,,0.0,lagos,291131561690704,234.130.220.7,false_positive,monitoring,0.0,2025-09
FRD00041866,2025-09-28 03:41:00,call_forwarding_fraud,MTN,+2347067411752,CUST6939622,automated_system,,0.0,aba,465134132165591,79.141.63.135,investigating,account_suspended,0.0,2025-09
FRD00041867,2025-09-04 20:20:00,call_forwarding_fraud,MTN,+2348142116090,CUST9439299,automated_system,,0.0,lagos,706946280442003,97.189.16.166,investigating,sim_blocked,0.0,2025-09
FRD00041868,2025-09-21 06:27:00,call_forwarding_fraud,MTN,+2347034953849,CUST7430482,automated_system,,0.0,kano,872497977542560,146.156.215.181,confirmed,monitoring,0.0,2025-09
FRD00041869,2025-09-22 22:09:00,imei_spoofing,Glo,+2348155358709,CUST2169782,pattern_analysis,,0.0,abuja,877005295116865,74.159.52.136,confirmed,sim_blocked,0.0,2025-09
FRD00041870,2025-09-01 03:06:00,subscription_fraud,Glo,+2348077064983,CUST8634304,pattern_analysis,,282037.23,port harcourt,815212064951748,37.44.196.127,confirmed,monitoring,12.549797908107712,2025-09
FRD00041871,2025-09-01 02:46:00,subscription_fraud,Airtel,+2349024447189,CUST7899684,automated_system,,287228.57,ilorin,772799560060319,49.30.92.112,investigating,account_suspended,12.568037070466257,2025-09
FRD00041872,2025-09-24 15:18:00,account_takeover,Glo,+2348079368126,CUST4836467,pattern_analysis,,286803.37,kano,268409293367315,111.160.181.125,false_positive,sim_blocked,12.566555624690542,2025-09
FRD00041873,2025-09-21 20:29:00,account_takeover,Airtel,+2348027045587,CUST9830328,customer_report,,436608.98,kano,928674946170436,246.113.107.236,investigating,monitoring,12.986795581288401,2025-09
FRD00041874,2025-09-02 21:59:00,phishing,MTN,+2347030085960,CUST7439458,automated_system,,134250.97,abeokuta,248967736188387,67.211.136.207,confirmed,monitoring,11.807473686378904,2025-09
FRD00041875,2025-09-01 23:18:00,imei_spoofing,Airtel,+2348081804610,CUST2588403,customer_report,,0.0,port harcourt,504006566144640,236.146.252.236,confirmed,monitoring,0.0,2025-09
FRD00041876,2025-09-24 15:05:00,subscription_fraud,MTN,+2348139600078,CUST4141334,customer_report,,89448.1,enugu,190978962873886,12.226.79.110,false_positive,account_suspended,11.401425027399384,2025-09
FRD00041877,2025-10-01 04:32:00,account_takeover,MTN,+2348066290188,CUST7817347,automated_system,,15125.71,enugu,959831192318619,181.143.245.235,investigating,sim_blocked,9.624217334359725,2025-10
FRD00041878,,call_forwarding_fraud,Airtel,+2349026130153,CUST2237422,manual_review,,0.0,kano,982529695857056,123.211.151.135,confirmed,account_suspended,0.0,
FRD00041879,2025-09-27 13:58:00,premium_rate_fraud,Glo,+2347058837896,CUST8520446,pattern_analysis,,0.0,kaduna,934071945350005,73.33.147.56,confirmed,sim_blocked,0.0,2025-09
FRD00041880,2025-09-06 12:25:00,subscription_fraud,Airtel,+2348127936921,CUST3262260,customer_report,,136475.78,lagos,958314256994369,89.75.225.71,resolved,monitoring,11.823909769246713,2025-09
FRD00041881,2025-09-11 16:34:00,subscription_fraud,MTN,+2348145745089,CUST3061580,automated_system,,383881.61,lagos,174769057731687,16.51.118.172,investigating,account_suspended,12.858092081708138,2025-09
FRD00041882,2025-09-22 22:03:00,imei_spoofing,MTN,+2347035927879,CUST2081599,customer_report,,0.0,aba,267213339156172,210.238.112.77,confirmed,sim_blocked,0.0,2025-09
FRD00041883,2025-09-23 02:30:00,identity_theft,MTN,+2349032035718,CUST8379603,manual_review,,0.0,benin city,488889311869418,195.158.8.194,confirmed,sim_blocked,0.0,2025-09
FRD00041884,2025-09-21 16:21:00,call_forwarding_fraud,Airtel,+2347085851862,CUST8755737,customer_report,,0.0,kano,768540284642262,15.2.187.246,resolved,no_action,0.0,2025-09
FRD00041885,2025-09-10 07:53:00,identity_theft,Glo,+2348073290697,CUST9095672,automated_system,,0.0,calabar,508449260118310,45.175.214.194,false_positive,monitoring,0.0,2025-09
FRD00041886,2025-09-17 20:28:00,identity_theft,MTN,+2348069938080,CUST7053074,automated_system,,0.0,kaduna,857715174212021,149.17.138.238,confirmed,no_action,0.0,2025-09
FRD00041887,2025-09-23 08:13:00,imei_spoofing,Airtel,+2347014418234,CUST2575832,automated_system,,0.0,onitsha,722782038823485,209.49.71.34,investigating,account_suspended,0.0,2025-09
FRD00041888,2025-09-13 20:26:00,phishing,Airtel,+2347082129696,CUST4267284,automated_system,,0.0,kaduna,606480251234825,112.160.151.149,resolved,sim_blocked,0.0,2025-09
FRD00041889,2025-09-10 14:03:00,identity_theft,Airtel,+2349024634947,CUST2256515,customer_report,,0.0,port harcourt,639409117108504,88.115.140.134,confirmed,monitoring,0.0,2025-09
FRD00041890,2025-09-30 08:56:00,account_takeover,Airtel,+2348120553395,CUST5635398,automated_system,,42876.1,ibadan,723811981437162,119.244.199.208,confirmed,account_suspended,10.666093162860617,2025-09
FRD00041891,,call_forwarding_fraud,Glo,+2347056557473,CUST8429728,automated_system,,0.0,calabar,814707123104158,128.92.216.168,resolved,monitoring,0.0,
FRD00041892,2025-09-26 00:56:00,imei_spoofing,Glo,+2347057682304,CUST8727520,automated_system,,0.0,abeokuta,181446119887979,162.38.253.207,false_positive,account_suspended,0.0,2025-09
FRD00041893,2025-09-16 14:56:00,call_forwarding_fraud,Glo,+2348154703008,CUST5272722,manual_review,,0.0,kano,751513235296629,205.217.232.174,resolved,no_action,0.0,2025-09
FRD00041894,2025-09-06 10:35:00,subscription_fraud,MTN,+2348102451793,CUST5701562,automated_system,,5389.32,lagos,924740484923530,159.199.214.117,confirmed,sim_blocked,8.592360031342988,2025-09
FRD00041895,2025-09-16 10:31:00,subscription_fraud,Glo,+2348113065759,CUST3478265,automated_system,,57857.14,calabar,705564241009705,67.248.229.125,false_positive,monitoring,10.965749431452751,2025-09
FRD00041896,,phishing,MTN,+2348062549617,CUST2487051,automated_system,,0.0,lagos,967389505905050,209.248.112.219,investigating,monitoring,0.0,
FRD00041897,2025-09-18 10:26:00,call_forwarding_fraud,Airtel,+2349018488063,CUST9473433,automated_system,,0.0,lagos,368537844577636,37.246.119.99,investigating,account_suspended,0.0,2025-09
FRD00041898,2025-09-24 20:13:00,account_takeover,9mobile,+2348173746890,CUST3671059,automated_system,,19735.29,lagos,498942278240676,241.79.248.65,investigating,no_action,9.890214352061513,2025-09
FRD00041899,2025-09-13 04:41:00,call_forwarding_fraud,MTN,+2348101287327,CUST9994785,automated_system,,0.0,warri,225832274629433,16.244.142.104,confirmed,account_suspended,0.0,2025-09
FRD00041900,2025-09-04 23:33:00,phishing,Glo,+2348112554770,CUST6646073,customer_report,,0.0,benin city,432435897053273,185.77.181.23,investigating,sim_blocked,0.0,2025-09
FRD00041901,2025-09-22 12:04:00,imei_spoofing,MTN,+2347034395283,CUST1142285,customer_report,,0.0,calabar,787401798804260,117.111.182.133,confirmed,account_suspended,0.0,2025-09
FRD00041902,2025-10-01 14:09:00,sim_swap,9mobile,+2348183506118,CUST9571435,customer_report,,0.0,enugu,286447439449458,240.197.102.238,resolved,account_suspended,0.0,2025-10
FRD00041903,2025-09-23 19:04:00,premium_rate_fraud,Glo,+2348118422351,CUST3928448,manual_review,,0.0,kano,027840101170848,57.245.174.191,false_positive,monitoring,0.0,2025-09
FRD00041904,2025-09-29 06:56:00,phishing,9mobile,+2348186869321,CUST4633800,automated_system,,0.0,kano,136409166543421,34.93.177.209,investigating,account_suspended,0.0,2025-09
FRD00041905,2025-09-20 10:34:00,call_forwarding_fraud,Airtel,+2348029458745,CUST9914715,automated_system,,0.0,abuja,033026902363985,89.221.172.200,investigating,monitoring,0.0,2025-09
FRD00041906,2025-09-13 21:28:00,sim_swap,Airtel,+2348121511474,CUST7721603,automated_system,,0.0,onitsha,085331375342334,11.178.31.118,resolved,sim_blocked,0.0,2025-09
FRD00041907,2025-09-20 22:48:00,imei_spoofing,MTN,+2348063759555,CUST4305913,automated_system,,0.0,ibadan,804439756318627,177.112.239.45,confirmed,no_action,0.0,2025-09
FRD00041908,2025-09-14 19:42:00,call_forwarding_fraud,Airtel,+2348026822868,CUST7555398,manual_review,,0.0,jos,847902292818767,132.109.156.225,confirmed,account_suspended,0.0,2025-09
FRD00041909,2025-09-22 01:50:00,identity_theft,Glo,+2348053333245,CUST2358896,customer_report,,0.0,abuja,856048367846687,184.234.111.92,confirmed,monitoring,0.0,2025-09
FRD00041910,2025-09-13 08:29:00,premium_rate_fraud,Glo,+2348050568506,CUST1085887,pattern_analysis,,0.0,jos,101183136218089,194.108.230.80,investigating,no_action,0.0,2025-09
FRD00041911,2025-09-16 12:53:00,sim_swap,MTN,+2348102838655,CUST3947660,automated_system,,0.0,lagos,462035529960449,254.119.36.4,confirmed,no_action,0.0,2025-09
FRD00041912,2025-09-27 14:51:00,identity_theft,MTN,+2348148055043,CUST4762370,customer_report,,0.0,kaduna,055213875636426,177.54.108.155,confirmed,sim_blocked,0.0,2025-09
FRD00041913,2025-09-12 06:07:00,subscription_fraud,MTN,+2349039129999,CUST6637570,automated_system,,96887.13,kano,526544353195791,1.213.236.173,investigating,monitoring,11.481312292955415,2025-09
FRD00041914,2025-09-23 05:31:00,sim_swap,Airtel,+2348083794100,CUST1735728,automated_system,,0.0,lagos,683151007582171,158.203.241.83,investigating,monitoring,0.0,2025-09
FRD00041915,2025-09-16 11:07:00,call_forwarding_fraud,Airtel,+2349023864145,CUST6507595,automated_system,,0.0,warri,734095980502133,173.170.242.192,investigating,account_suspended,0.0,2025-09
FRD00041916,2025-09-10 00:51:00,sim_swap,MTN,+2349069619254,CUST8530387,automated_system,,0.0,kaduna,211458678920711,250.214.185.71,confirmed,monitoring,0.0,2025-09
FRD00041917,2025-09-13 13:54:00,sim_swap,MTN,+2349030888897,CUST3030562,customer_report,,0.0,benin city,133829540611215,210.87.71.228,confirmed,monitoring,0.0,2025-09
FRD00041918,2025-09-28 20:15:00,identity_theft,MTN,+2348067682543,CUST1896378,manual_review,,0.0,onitsha,304320292694107,233.211.34.214,confirmed,account_suspended,0.0,2025-09
FRD00041919,2025-09-29 16:02:00,call_forwarding_fraud,Glo,+2348077818685,CUST2764640,automated_system,,0.0,port harcourt,285757848874996,237.128.58.79,false_positive,sim_blocked,0.0,2025-09
FRD00041920,2025-10-01 16:12:00,identity_theft,MTN,+2348107518076,CUST8436335,manual_review,,0.0,enugu,872128354755571,70.18.118.188,resolved,sim_blocked,0.0,2025-10
FRD00041921,2025-09-03 08:44:00,account_takeover,MTN,+2349060042841,CUST1059415,pattern_analysis,,119082.96,calabar,699543740670669,61.193.21.133,confirmed,sim_blocked,11.68758406953143,2025-09
FRD00041922,2025-09-12 04:47:00,sim_swap,Airtel,+2347084261290,CUST4413576,pattern_analysis,,0.0,lagos,533494853485929,255.6.199.124,investigating,account_suspended,0.0,2025-09
FRD00041923,2025-10-01 18:51:00,premium_rate_fraud,9mobile,+2349093765594,CUST5432148,automated_system,,0.0,kano,353233275214796,254.122.82.198,confirmed,account_suspended,0.0,2025-10
FRD00041924,2025-09-27 16:24:00,phishing,Airtel,+2348026523948,CUST9493096,customer_report,,0.0,warri,416005752951439,77.157.52.197,false_positive,account_suspended,0.0,2025-09
FRD00041925,2025-09-26 16:02:00,imei_spoofing,MTN,+2347068040832,CUST7273014,manual_review,,0.0,lagos,906688881142674,176.218.113.231,resolved,no_action,0.0,2025-09
FRD00041926,2025-09-26 06:23:00,call_forwarding_fraud,Glo,+2349057580838,CUST5612593,automated_system,,0.0,lagos,802328571773483,76.141.69.42,confirmed,sim_blocked,0.0,2025-09
FRD00041927,2025-09-26 11:20:00,subscription_fraud,9mobile,+2349096603320,CUST2008839,automated_system,,224000.89,abuja,094999741191156,240.8.124.224,investigating,monitoring,12.31940976830158,2025-09
FRD00041928,2025-09-06 18:53:00,account_takeover,MTN,+2348030448738,CUST2135260,automated_system,,63300.24,benin city,851314685766144,156.58.67.61,confirmed,sim_blocked,11.055660197197904,2025-09
FRD00041929,2025-09-10 21:32:00,identity_theft,MTN,+2348167914340,CUST2255094,automated_system,,0.0,warri,914411942592931,133.13.13.89,resolved,sim_blocked,0.0,2025-09
FRD00041930,2025-09-01 17:25:00,imei_spoofing,Airtel,+2347085945152,CUST6203612,customer_report,,0.0,kaduna,495785424985089,39.73.70.155,confirmed,sim_blocked,0.0,2025-09
FRD00041931,2025-09-23 23:26:00,call_forwarding_fraud,Airtel,+2347013672171,CUST2074314,automated_system,,0.0,calabar,796348338646512,76.51.16.10,confirmed,sim_blocked,0.0,2025-09
FRD00041932,2025-10-01 10:54:00,identity_theft,MTN,+2349035751753,CUST9345115,automated_system,,0.0,abeokuta,545536973519781,91.122.110.41,resolved,no_action,0.0,2025-10
FRD00041933,2025-09-16 16:16:00,call_forwarding_fraud,Glo,+2348052571637,CUST9497851,manual_review,,0.0,ilorin,319931058662047,134.123.240.88,false_positive,sim_blocked,0.0,2025-09
FRD00041934,2025-09-16 03:18:00,premium_rate_fraud,Airtel,+2349021535241,CUST2241753,automated_system,,0.0,ibadan,877140831178819,174.192.48.46,confirmed,sim_blocked,0.0,2025-09
FRD00041935,2025-09-26 00:18:00,call_forwarding_fraud,Airtel,+2349020926351,CUST9553922,customer_report,,0.0,onitsha,637867707719999,153.9.157.199,confirmed,no_action,0.0,2025-09
FRD00041936,2025-09-01 15:03:00,call_forwarding_fraud,9mobile,+2348180405557,CUST5743137,automated_system,,0.0,abuja,054375792110638,91.251.19.61,investigating,sim_blocked,0.0,2025-09
FRD00041937,2025-09-23 03:02:00,identity_theft,Glo,+2349056028256,CUST1848937,automated_system,,0.0,port harcourt,094441395310862,12.12.172.178,false_positive,sim_blocked,0.0,2025-09
FRD00041938,2025-10-01 06:32:00,identity_theft,MTN,+2347068551022,CUST1836366,automated_system,,0.0,abeokuta,443026641234781,141.1.7.46,resolved,account_suspended,0.0,2025-10
FRD00041939,2025-09-14 03:07:00,call_forwarding_fraud,Airtel,+2347087605830,CUST1667831,automated_system,,0.0,warri,360822044355560,96.38.139.142,confirmed,no_action,0.0,2025-09
FRD00041940,2025-09-05 16:44:00,premium_rate_fraud,MTN,+2347038722804,CUST7458077,automated_system,,0.0,kano,879948526863613,23.177.190.88,false_positive,sim_blocked,0.0,2025-09
FRD00041941,2025-09-15 16:07:00,imei_spoofing,Airtel,+2347011949510,CUST1435792,manual_review,,0.0,ibadan,385166879234332,2.83.166.210,resolved,account_suspended,0.0,2025-09
FRD00041942,,call_forwarding_fraud,Glo,+2348075106636,CUST3748385,manual_review,,0.0,aba,445019042260558,56.67.94.143,investigating,account_suspended,0.0,
FRD00041943,2025-09-29 13:03:00,identity_theft,Glo,+2349058668874,CUST7068004,customer_report,,0.0,enugu,614571311913950,254.206.126.166,confirmed,account_suspended,0.0,2025-09
FRD00041944,2025-09-28 09:47:00,subscription_fraud,MTN,+2349034427126,CUST5101444,automated_system,,96701.08,onitsha,981069351256778,245.90.67.127,confirmed,sim_blocked,11.479390191034252,2025-09
FRD00041945,2025-09-28 19:33:00,phishing,Glo,+2348156348136,CUST5652822,customer_report,,416335.1,abeokuta,510090329840901,168.85.60.228,investigating,sim_blocked,12.939248145733778,2025-09
FRD00041946,2025-09-22 06:08:00,sim_swap,Airtel,+2348125218805,CUST7032616,automated_system,,0.0,warri,522786140692866,26.243.193.127,resolved,sim_blocked,0.0,2025-09
FRD00041947,2025-09-12 14:33:00,sim_swap,Airtel,+2349023622578,CUST4425628,customer_report,,0.0,lagos,599169020418079,227.247.162.142,confirmed,monitoring,0.0,2025-09
FRD00041948,2025-09-15 12:55:00,sim_swap,MTN,+2348135678755,CUST5550536,automated_system,,0.0,abeokuta,796193117041840,117.101.207.172,resolved,sim_blocked,0.0,2025-09
FRD00041949,,call_forwarding_fraud,Glo,+2349053703789,CUST8162544,automated_system,,0.0,port harcourt,379847854787795,198.152.64.56,resolved,sim_blocked,0.0,
FRD00041950,2025-09-13 20:23:00,imei_spoofing,9mobile,+2349083706213,CUST5624772,automated_system,,0.0,port harcourt,244929024406310,121.36.129.247,investigating,monitoring,0.0,2025-09
FRD00041951,2025-10-01 16:45:00,call_forwarding_fraud,Airtel,+2348029958917,CUST7959671,automated_system,,0.0,port harcourt,957979808871210,14.24.231.165,confirmed,account_suspended,0.0,2025-10
FRD00041952,2025-09-25 21:00:00,imei_spoofing,Glo,+2348153629968,CUST1572123,manual_review,,0.0,onitsha,610893509807764,212.242.194.18,investigating,account_suspended,0.0,2025-09
FRD00041953,2025-09-16 01:01:00,sim_swap,Glo,+2348077248651,CUST3367533,pattern_analysis,,0.0,kaduna,886007236057155,72.246.254.193,confirmed,monitoring,0.0,2025-09
FRD00041954,2025-09-28 13:21:00,imei_spoofing,Glo,+2349053965876,CUST1466325,customer_report,,0.0,warri,133718148118623,224.114.92.41,investigating,sim_blocked,0.0,2025-09
FRD00041955,2025-09-01 07:26:00,premium_rate_fraud,Airtel,+2349076571689,CUST4759814,customer_report,,0.0,kano,272011338524675,130.124.71.17,confirmed,monitoring,0.0,2025-09
FRD00041956,2025-09-25 03:55:00,call_forwarding_fraud,Glo,+2348158994621,CUST1591387,automated_system,,0.0,lagos,094988560061519,59.213.70.75,resolved,sim_blocked,0.0,2025-09
FRD00041957,2025-09-22 10:44:00,premium_rate_fraud,MTN,+2347060280287,CUST7430819,customer_report,,0.0,warri,668162131031853,66.105.70.199,investigating,monitoring,0.0,2025-09
FRD00041958,2025-09-22 03:40:00,sim_swap,Airtel,+2349013647303,CUST4705507,customer_report,,0.0,warri,396200409727930,31.34.187.53,confirmed,monitoring,0.0,2025-09
FRD00041959,2025-09-07 15:12:00,call_forwarding_fraud,Airtel,+2349077801628,CUST2434996,automated_system,,0.0,ilorin,542435372647096,188.177.59.200,investigating,account_suspended,0.0,2025-09
FRD00041960,2025-09-23 16:24:00,sim_swap,MTN,+2348109540296,CUST9140210,automated_system,,0.0,lagos,718612589757523,102.68.64.13,resolved,no_action,0.0,2025-09
FRD00041961,2025-09-21 11:30:00,account_takeover,Airtel,+2348128055110,CUST8932354,automated_system,,164776.91,abeokuta,131674732007207,201.250.197.16,confirmed,monitoring,12.01235384621104,2025-09
FRD00041962,2025-09-19 05:47:00,identity_theft,Glo,+2348077695895,CUST6808758,manual_review,,0.0,warri,198279793160871,107.212.144.89,confirmed,account_suspended,0.0,2025-09
FRD00041963,2025-09-22 11:43:00,imei_spoofing,Airtel,+2349028118325,CUST4002724,automated_system,,0.0,warri,264355108285407,209.236.66.212,investigating,monitoring,0.0,2025-09
FRD00041964,2025-09-23 07:18:00,premium_rate_fraud,MTN,+2348146459476,CUST2938746,automated_system,,0.0,calabar,738535162941958,5.153.155.188,confirmed,no_action,0.0,2025-09
FRD00041965,2025-09-28 01:23:00,subscription_fraud,Airtel,+2347011298303,CUST1020477,customer_report,,445585.05,kaduna,033767119746087,91.162.121.92,false_positive,account_suspended,13.007145661001037,2025-09
FRD00041966,2025-09-07 13:37:00,premium_rate_fraud,Glo,+2348054377535,CUST7171377,automated_system,,0.0,ilorin,928168208624890,81.204.198.40,confirmed,account_suspended,0.0,2025-09
FRD00041967,2025-09-29 01:43:00,premium_rate_fraud,MTN,+2348035707096,CUST3892914,automated_system,,0.0,warri,524770001945883,85.161.187.155,false_positive,account_suspended,0.0,2025-09
FRD00041968,2025-09-09 05:32:00,sim_swap,Glo,+2348054185384,CUST1054997,automated_system,,0.0,warri,689189053533750,17.228.253.133,confirmed,sim_blocked,0.0,2025-09
FRD00041969,2025-09-16 20:18:00,subscription_fraud,Airtel,+2347013480938,CUST9167476,automated_system,,0.0,kano,427463732191708,163.230.170.105,resolved,monitoring,0.0,2025-09
FRD00041970,2025-09-22 21:44:00,call_forwarding_fraud,Glo,+2348151700078,CUST3755163,manual_review,,0.0,jos,967755091668636,105.141.226.117,confirmed,sim_blocked,0.0,2025-09
FRD00041971,2025-09-16 10:43:00,call_forwarding_fraud,MTN,+2347066477304,CUST9884795,automated_system,,0.0,lagos,455732916255759,2.20.177.224,confirmed,account_suspended,0.0,2025-09
FRD00041972,2025-09-15 10:04:00,subscription_fraud,MTN,+2347035608620,CUST6930894,automated_system,,180527.89,onitsha,942452922188063,147.94.142.24,investigating,sim_blocked,12.103646099349236,2025-09
FRD00041973,2025-09-20 11:53:00,account_takeover,Glo,+2347055139932,CUST7994362,customer_report,,323510.09,port harcourt,136103098473081,39.27.124.212,confirmed,account_suspended,12.686988673633802,2025-09
FRD00041974,2025-09-24 09:18:00,sim_swap,Glo,+2348110889181,CUST2366977,customer_report,,0.0,lagos,441946718052577,20.103.88.53,resolved,account_suspended,0.0,2025-09
FRD00041975,2025-09-30 20:08:00,account_takeover,MTN,+2349039508355,CUST9416992,manual_review,,0.0,kano,589164597380905,111.152.135.74,false_positive,sim_blocked,0.0,2025-09
FRD00041976,2025-09-18 11:45:00,imei_spoofing,MTN,+2348166455744,CUST4441939,automated_system,,0.0,benin city,297426479551341,100.5.138.32,investigating,sim_blocked,0.0,2025-09
FRD00041977,2025-09-14 11:07:00,subscription_fraud,9mobile,+2348096267758,CUST7657597,automated_system,,108101.82,abuja,782412013393625,243.30.133.195,confirmed,sim_blocked,11.590838090243563,2025-09
FRD00041978,2025-09-18 05:31:00,call_forwarding_fraud,Glo,+2349058405800,CUST6150288,pattern_analysis,,0.0,lagos,631554300615652,206.34.148.183,investigating,account_suspended,0.0,2025-09
FRD00041979,2025-09-02 15:59:00,call_forwarding_fraud,MTN,+2348039283971,CUST8629571,automated_system,,0.0,ilorin,571221560261569,150.122.111.105,false_positive,sim_blocked,0.0,2025-09
FRD00041980,2025-09-21 13:23:00,call_forwarding_fraud,MTN,+2349033136832,CUST7186632,customer_report,,0.0,calabar,127824644697772,40.24.10.70,resolved,monitoring,0.0,2025-09
FRD00041981,2025-09-17 20:11:00,identity_theft,MTN,+2348108873871,CUST4418574,automated_system,,0.0,ibadan,687721384327260,35.199.182.155,resolved,monitoring,0.0,2025-09
FRD00041982,2025-09-03 06:42:00,premium_rate_fraud,Airtel,+2347080483110,CUST4508518,pattern_analysis,,0.0,calabar,542692975073329,177.54.91.72,investigating,monitoring,0.0,2025-09
FRD00041983,2025-09-27 02:16:00,account_takeover,Airtel,+2349010436737,CUST4155138,manual_review,,214453.73,ibadan,851435625218863,225.74.165.82,investigating,account_suspended,12.275853946125196,2025-09
FRD00041984,2025-09-30 10:09:00,call_forwarding_fraud,Glo,+2348114900763,CUST4732771,pattern_analysis,,0.0,port harcourt,424929582062862,214.161.254.158,investigating,sim_blocked,0.0,2025-09
FRD00041985,2025-09-19 16:47:00,phishing,MTN,+2348060963301,CUST8709549,automated_system,,0.0,benin city,380742935873919,95.18.244.11,investigating,account_suspended,0.0,2025-09
FRD00041986,2025-09-20 01:46:00,call_forwarding_fraud,Airtel,+2349028986489,CUST5595388,automated_system,,0.0,lagos,628752113628644,66.106.255.233,false_positive,monitoring,0.0,2025-09
FRD00041987,2025-09-08 15:40:00,sim_swap,MTN,+2348109199608,CUST4943752,customer_report,,0.0,warri,969522753340694,98.219.173.75,resolved,sim_blocked,0.0,2025-09
FRD00041988,2025-09-18 14:02:00,imei_spoofing,Glo,+2349053636716,CUST3362005,automated_system,,0.0,kano,827398287432495,37.154.39.25,resolved,no_action,0.0,2025-09
FRD00041989,2025-09-27 22:00:00,account_takeover,MTN,+2348105926211,CUST3442902,automated_system,,0.0,jos,867269551040519,34.133.48.112,investigating,no_action,0.0,2025-09
FRD00041990,2025-09-30 07:29:00,sim_swap,MTN,+2348109824805,CUST4418911,automated_system,,0.0,enugu,135917833397551,45.9.242.170,confirmed,account_suspended,0.0,2025-09
FRD00041991,2025-09-25 14:54:00,sim_swap,MTN,+2347065383622,CUST4554501,customer_report,,0.0,calabar,491715456911539,207.14.98.76,false_positive,monitoring,0.0,2025-09
FRD00041992,2025-09-08 02:23:00,phishing,Airtel,+2348087368854,CUST5537166,automated_system,,0.0,calabar,298067863607283,185.181.6.4,resolved,sim_blocked,0.0,2025-09
FRD00041993,,phishing,Airtel,+2348122779365,CUST6101096,customer_report,,0.0,kano,466296009138139,142.52.11.119,confirmed,sim_blocked,0.0,
FRD00041994,2025-09-15 09:57:00,call_forwarding_fraud,Glo,+2348056113663,CUST8548962,automated_system,,0.0,onitsha,718531428135482,85.30.185.42,confirmed,monitoring,0.0,2025-09
FRD00041995,2025-09-08 19:51:00,subscription_fraud,MTN,+2348065440753,CUST6117923,manual_review,,375183.35,benin city,877720468916890,3.143.223.46,confirmed,monitoring,12.835172784156855,2025-09
FRD00041996,2025-09-09 18:57:00,premium_rate_fraud,MTN,+2349061703646,CUST3384084,automated_system,,0.0,port harcourt,483446384328170,36.232.136.83,confirmed,sim_blocked,0.0,2025-09
FRD00041997,2025-09-26 05:02:00,premium_rate_fraud,Airtel,+2347082556354,CUST3003531,automated_system,,0.0,jos,772208917492345,121.251.102.65,investigating,account_suspended,0.0,2025-09
FRD00041998,2025-09-11 22:01:00,imei_spoofing,Airtel,+2348089996313,CUST3930248,automated_system,,0.0,ibadan,774713583288893,225.242.170.13,investigating,account_suspended,0.0,2025-09
FRD00041999,2025-09-07 15:57:00,subscription_fraud,Glo,+2349058343528,CUST3642727,automated_system,,140758.68,abeokuta,307840383904986,67.77.164.194,resolved,sim_blocked,11.85480931805982,2025-09
FRD00042000,2025-09-04 08:13:00,subscription_fraud,Airtel,+2347087523805,CUST8701864,automated_system,,225916.65,onitsha,649510523104701,131.165.35.243,resolved,sim_blocked,12.327925831320734,2025-09
FRD00042001,2025-09-04 00:19:00,account_takeover,Airtel,+2349074701740,CUST4245297,customer_report,,0.0,ibadan,919162770676874,21.41.218.213,resolved,sim_blocked,0.0,2025-09
FRD00042002,2025-09-14 21:26:00,account_takeover,Airtel,+2349011544781,CUST5265503,customer_report,,129944.12,lagos,934983410305091,232.170.238.134,resolved,monitoring,11.774867486459545,2025-09
FRD00042003,2025-09-25 13:26:00,account_takeover,Glo,+2348159033202,CUST8865688,automated_system,,91187.03,aba,125121905445394,41.32.207.51,investigating,account_suspended,11.420678917448388,2025-09
FRD00042004,2025-09-15 06:26:00,subscription_fraud,Airtel,+2348121986079,CUST4933629,automated_system,,166749.93,benin city,189221765466682,207.31.207.236,confirmed,account_suspended,12.024256540973711,2025-09
FRD00042005,2025-09-16 00:54:00,phishing,MTN,+2348031029685,CUST2947475,automated_system,,0.0,ibadan,883228530354333,73.100.201.122,investigating,sim_blocked,0.0,2025-09
FRD00042006,2025-09-06 15:07:00,subscription_fraud,MTN,+2348166938587,CUST5234595,automated_system,,339173.19,jos,396164264588246,169.52.203.197,investigating,account_suspended,12.734269089202947,2025-09
FRD00042007,2025-09-13 00:27:00,call_forwarding_fraud,Glo,+2347052422183,CUST8088172,customer_report,,0.0,benin city,007797802936166,171.89.24.214,false_positive,monitoring,0.0,2025-09
FRD00042008,2025-09-17 13:35:00,premium_rate_fraud,MTN,+2348136274651,CUST2580507,automated_system,,0.0,jos,407007437580436,244.216.128.94,investigating,account_suspended,0.0,2025-09
FRD00042009,2025-09-23 10:10:00,premium_rate_fraud,Glo,+2348117091734,CUST9674316,pattern_analysis,,0.0,lagos,256276806802050,90.67.105.60,confirmed,monitoring,0.0,2025-09
FRD00042010,2025-09-03 00:15:00,identity_theft,Glo,+2347057367326,CUST5618970,automated_system,,0.0,kaduna,123419997649163,165.208.20.244,investigating,account_suspended,0.0,2025-09
FRD00042011,2025-09-30 00:43:00,sim_swap,Glo,+2348156333084,CUST1536276,customer_report,,0.0,ilorin,370946725013102,221.116.140.214,confirmed,account_suspended,0.0,2025-09
FRD00042012,2025-09-02 16:08:00,phishing,Glo,+2348156784739,CUST3291668,automated_system,,206546.46,abeokuta,541554722534910,94.53.10.182,confirmed,sim_blocked,12.238285495484714,2025-09
FRD00042013,2025-09-19 04:24:00,account_takeover,Airtel,+2347085888252,CUST5679910,customer_report,,158542.49,lagos,099081796013823,44.249.165.20,confirmed,sim_blocked,11.973784219520876,2025-09
FRD00042014,2025-09-11 01:50:00,call_forwarding_fraud,Glo,+2348119163686,CUST7691666,manual_review,,108103.66,aba,394524607386601,228.210.61.38,confirmed,monitoring,11.590855110931283,2025-09
FRD00042015,2025-09-14 08:48:00,phishing,Glo,+2347055126598,CUST7994442,automated_system,,163437.3,lagos,143243589016109,123.18.122.90,investigating,monitoring,12.004190828066875,2025-09
FRD00042016,2025-09-17 21:53:00,premium_rate_fraud,9mobile,+2349092837756,CUST7932456,customer_report,,0.0,port harcourt,650625640663768,199.7.251.114,investigating,no_action,0.0,2025-09
FRD00042017,2025-09-07 16:08:00,subscription_fraud,Glo,+2348057314682,CUST7876917,pattern_analysis,,304601.35,ilorin,148069609427634,32.160.18.10,investigating,sim_blocked,12.626762434449551,2025-09
FRD00042018,2025-09-30 08:15:00,call_forwarding_fraud,Airtel,+2349079491722,CUST9023159,manual_review,,0.0,ibadan,566766266296261,162.26.239.126,investigating,monitoring,0.0,2025-09
FRD00042019,2025-09-15 08:12:00,call_forwarding_fraud,Glo,+2349051472274,CUST9177036,automated_system,,0.0,port harcourt,094718263576149,110.116.143.97,confirmed,sim_blocked,0.0,2025-09
FRD00042020,2025-09-06 22:09:00,identity_theft,MTN,+2347039510606,CUST7428519,customer_report,,0.0,lagos,173292693225571,142.70.67.85,confirmed,sim_blocked,0.0,2025-09
FRD00042021,2025-09-30 19:31:00,premium_rate_fraud,MTN,+2349065958281,CUST7106159,automated_system,,0.0,port harcourt,824128205894363,220.89.100.114,investigating,account_suspended,0.0,2025-09
FRD00042022,2025-09-30 10:31:00,call_forwarding_fraud,MTN,+2348130730177,CUST6587461,automated_system,,365794.71,lagos,380335033562291,197.69.223.78,resolved,sim_blocked,12.809830287150067,2025-09
FRD00042023,2025-09-26 10:16:00,imei_spoofing,MTN,+2348130205720,CUST8563821,manual_review,,0.0,enugu,758713894985157,178.80.227.207,confirmed,sim_blocked,0.0,2025-09
FRD00042024,2025-09-14 19:23:00,identity_theft,MTN,+2348100231329,CUST6379059,automated_system,,0.0,ibadan,167134189378418,16.31.97.196,investigating,account_suspended,0.0,2025-09
FRD00042025,2025-09-28 11:15:00,identity_theft,9mobile,+2348172769499,CUST7123924,customer_report,,0.0,aba,170300352015014,81.84.19.70,resolved,account_suspended,0.0,2025-09
FRD00042026,2025-09-27 17:15:00,call_forwarding_fraud,Glo,+2348053190285,CUST9566270,automated_system,,0.0,kano,296558661381402,38.111.133.31,investigating,monitoring,0.0,2025-09
FRD00042027,2025-09-28 15:11:00,phishing,MTN,+2348147299406,CUST1206823,automated_system,,0.0,ibadan,997940139605767,226.26.224.94,confirmed,monitoring,0.0,2025-09
FRD00042028,2025-09-25 13:16:00,account_takeover,Glo,+2349050515333,CUST1250758,manual_review,,433752.81,aba,998164595125457,11.217.221.15,resolved,monitoring,12.980232394066299,2025-09
FRD00042029,2025-09-07 23:16:00,call_forwarding_fraud,Glo,+2348117952230,CUST4655173,automated_system,,0.0,enugu,293766045520953,134.164.37.186,confirmed,sim_blocked,0.0,2025-09
FRD00042030,2025-09-11 01:39:00,call_forwarding_fraud,Airtel,+2349075834513,CUST6897922,automated_system,,0.0,benin city,884808511595019,211.19.62.158,resolved,sim_blocked,0.0,2025-09
FRD00042031,2025-09-03 06:51:00,account_takeover,Glo,+2348117517600,CUST4251113,automated_system,,247763.4,ibadan,985653132135075,13.230.32.62,investigating,sim_blocked,12.420233573611124,2025-09
FRD00042032,2025-09-20 16:42:00,imei_spoofing,Airtel,+2349024504146,CUST6658237,automated_system,,0.0,enugu,409236049909305,73.152.165.252,investigating,sim_blocked,0.0,2025-09
FRD00042033,2025-09-05 02:19:00,imei_spoofing,Airtel,+2348087933093,CUST2334864,automated_system,,0.0,aba,692407272686061,5.79.224.216,confirmed,account_suspended,0.0,2025-09
FRD00042034,2025-09-16 20:40:00,imei_spoofing,Airtel,+2347081219056,CUST1981142,customer_report,,0.0,kano,538835055697600,104.41.228.197,confirmed,sim_blocked,0.0,2025-09
FRD00042035,2025-09-14 05:19:00,account_takeover,Airtel,+2348026753772,CUST3242208,automated_system,,192294.33,enugu,402701883961753,242.242.130.216,false_positive,sim_blocked,12.166787646310588,2025-09
FRD00042036,2025-09-06 21:02:00,premium_rate_fraud,Glo,+2348076196725,CUST7969248,automated_system,,0.0,aba,388054660307367,181.140.221.194,confirmed,account_suspended,0.0,2025-09
FRD00042037,2025-09-11 23:59:00,call_forwarding_fraud,Airtel,+2349022275103,CUST6391013,automated_system,,0.0,ibadan,654830189976891,184.245.155.34,confirmed,monitoring,0.0,2025-09
FRD00042038,2025-09-16 05:11:00,subscription_fraud,Glo,+2347059722033,CUST7648716,manual_review,,239098.52,calabar,112899184457658,134.165.114.209,confirmed,account_suspended,12.384635145916171,2025-09
FRD00042039,2025-09-11 10:56:00,call_forwarding_fraud,Airtel,+2347019285320,CUST8530737,customer_report,,0.0,lagos,562999966079936,185.88.138.37,confirmed,monitoring,0.0,2025-09
FRD00042040,2025-09-10 03:09:00,premium_rate_fraud,MTN,+2347033245455,CUST4130313,customer_report,,0.0,port harcourt,301634037851275,82.29.246.189,confirmed,sim_blocked,0.0,2025-09
FRD00042041,2025-09-02 05:12:00,phishing,Airtel,+2349074685427,CUST9825553,automated_system,,0.0,kano,553339056027379,60.40.42.241,resolved,monitoring,0.0,2025-09
FRD00042042,2025-09-08 11:15:00,premium_rate_fraud,Airtel,+2347015944764,CUST2266860,automated_system,,0.0,benin city,439917697212612,101.211.241.118,resolved,account_suspended,0.0,2025-09
FRD00042043,2025-09-19 22:47:00,phishing,9mobile,+2349087768801,CUST6076644,automated_system,,0.0,jos,509431072265079,65.30.97.3,confirmed,sim_blocked,0.0,2025-09
FRD00042044,2025-09-11 21:19:00,imei_spoofing,Glo,+2347050709422,CUST2638253,automated_system,,0.0,kaduna,688816784140061,84.48.199.253,resolved,no_action,0.0,2025-09
FRD00042045,2025-09-02 12:23:00,account_takeover,Airtel,+2349017801057,CUST8941053,customer_report,,450180.6,kaduna,180554568081138,87.225.177.148,confirmed,account_suspended,13.017406335895416,2025-09
FRD00042046,2025-09-05 19:32:00,imei_spoofing,MTN,+2348039685770,CUST6208391,manual_review,,0.0,lagos,611976103657551,227.245.122.234,confirmed,monitoring,0.0,2025-09
FRD00042047,2025-09-19 15:58:00,call_forwarding_fraud,9mobile,+2348181277455,CUST2840128,automated_system,,0.0,lagos,707037191775952,140.209.95.106,resolved,account_suspended,0.0,2025-09
FRD00042048,2025-09-19 21:39:00,call_forwarding_fraud,MTN,+2349068677704,CUST1803310,automated_system,,0.0,jos,617274322410370,173.106.109.197,confirmed,account_suspended,0.0,2025-09
FRD00042049,,premium_rate_fraud,MTN,+2348032199423,CUST6358691,manual_review,,0.0,abeokuta,314186356025549,156.116.232.72,confirmed,sim_blocked,0.0,
FRD00042050,2025-09-21 16:11:00,sim_swap,MTN,+2347030775011,CUST7769669,automated_system,,0.0,calabar,896417719822323,109.136.73.114,confirmed,sim_blocked,0.0,2025-09
FRD00042051,,imei_spoofing,Airtel,+2348087366267,CUST1844125,customer_report,,0.0,lagos,956261253373037,241.159.220.231,investigating,monitoring,0.0,
FRD00042052,2025-09-19 15:41:00,account_takeover,9mobile,+2348093172351,CUST5286599,automated_system,,443970.45,lagos,862817581826548,151.22.36.238,false_positive,monitoring,13.00351553754511,2025-09
FRD00042053,2025-09-06 10:05:00,identity_theft,MTN,+2348131625742,CUST4252329,customer_report,,0.0,abuja,572758825670771,197.24.26.147,confirmed,no_action,0.0,2025-09
FRD00042054,2025-09-29 20:39:00,subscription_fraud,MTN,+2348131715317,CUST4548397,automated_system,,443011.07,kano,206333991783080,17.151.163.121,investigating,account_suspended,13.001352294705768,2025-09
FRD00042055,2025-09-10 08:31:00,subscription_fraud,MTN,+2348142611792,CUST8830659,automated_system,,72455.52,ilorin,447440978946341,234.172.46.191,investigating,monitoring,11.190741936798382,2025-09
FRD00042056,2025-09-16 01:48:00,call_forwarding_fraud,Airtel,+2348087212058,CUST9769507,pattern_analysis,,0.0,aba,713223479533673,1.104.77.63,false_positive,sim_blocked,0.0,2025-09
FRD00042057,2025-09-29 11:40:00,premium_rate_fraud,Glo,+2349054326492,CUST8606785,automated_system,,0.0,onitsha,498875291575337,196.40.185.164,resolved,no_action,0.0,2025-09
FRD00042058,2025-09-27 01:58:00,premium_rate_fraud,9mobile,+2348184011227,CUST1708349,automated_system,,0.0,lagos,546030316666380,146.247.35.145,confirmed,account_suspended,0.0,2025-09
FRD00042059,2025-09-29 05:52:00,phishing,MTN,+2349034563526,CUST5750785,automated_system,,0.0,kaduna,474223534730413,30.123.197.8,confirmed,monitoring,0.0,2025-09
FRD00042060,2025-09-26 08:19:00,subscription_fraud,Glo,+2349053113138,CUST9324264,automated_system,,0.0,benin city,402919060171330,52.60.219.145,investigating,monitoring,0.0,2025-09
FRD00042061,2025-09-10 00:01:00,account_takeover,9mobile,+2348171313039,CUST5062411,customer_report,,0.0,kaduna,972683815843770,76.179.9.86,investigating,monitoring,0.0,2025-09
FRD00042062,2025-09-01 09:38:00,subscription_fraud,9mobile,+2348183364210,CUST4450167,automated_system,,202855.87,onitsha,293352056696177,54.168.204.223,investigating,monitoring,12.220255935450803,2025-09
FRD00042063,2025-09-20 13:12:00,call_forwarding_fraud,Airtel,+2347011831292,CUST4872155,customer_report,,0.0,abuja,559438530632585,50.23.83.192,investigating,sim_blocked,0.0,2025-09
FRD00042064,2025-09-21 21:24:00,account_takeover,9mobile,+2349091239548,CUST2208385,automated_system,,170587.45,lagos,426430710953540,111.187.229.65,resolved,sim_blocked,12.047009209520384,2025-09
FRD00042065,2025-09-14 17:52:00,imei_spoofing,Glo,+2348078636907,CUST4535529,manual_review,,0.0,port harcourt,818576422105447,41.158.162.221,investigating,monitoring,0.0,2025-09
FRD00042066,2025-09-26 10:38:00,account_takeover,Airtel,+2347085443260,CUST6308134,manual_review,,293878.15,lagos,290587650484841,189.214.1.62,investigating,monitoring,12.590923907393023,2025-09
FRD00042067,2025-09-04 22:01:00,sim_swap,Glo,+2347052342467,CUST6563750,customer_report,,0.0,enugu,159740829972057,72.95.254.4,resolved,monitoring,0.0,2025-09
FRD00042068,2025-09-12 21:43:00,call_forwarding_fraud,MTN,+2349068918471,CUST3811699,automated_system,,0.0,abuja,876633420261986,159.19.106.2,confirmed,sim_blocked,0.0,2025-09
FRD00042069,2025-09-09 14:54:00,imei_spoofing,MTN,+2348146969441,CUST7817244,automated_system,,0.0,kaduna,658422139479068,110.20.140.130,investigating,monitoring,0.0,2025-09
FRD00042070,2025-09-05 05:03:00,sim_swap,Airtel,+2348024247839,CUST1191361,automated_system,,0.0,port harcourt,037032085153537,90.142.233.133,investigating,monitoring,0.0,2025-09
FRD00042071,,identity_theft,MTN,+2348144767762,CUST1490323,automated_system,,0.0,onitsha,137897871009501,69.34.175.107,confirmed,monitoring,0.0,
FRD00042072,2025-09-07 20:02:00,identity_theft,Glo,+2347056730026,CUST6616815,automated_system,,0.0,benin city,284718301317452,229.121.20.167,confirmed,monitoring,0.0,2025-09
FRD00042073,2025-09-26 21:06:00,call_forwarding_fraud,Glo,+2348071176064,CUST7602306,customer_report,,0.0,abuja,160879405930251,108.227.156.16,confirmed,monitoring,0.0,2025-09
FRD00042074,2025-09-01 17:41:00,sim_swap,Glo,+2348113942717,CUST5553738,automated_system,,0.0,port harcourt,128473556663338,113.105.214.151,resolved,account_suspended,0.0,2025-09
FRD00042075,2025-09-27 01:41:00,sim_swap,MTN,+2348148297337,CUST8859624,customer_report,,0.0,abeokuta,756321121010925,221.152.222.238,false_positive,monitoring,0.0,2025-09
FRD00042076,2025-09-09 23:03:00,subscription_fraud,Airtel,+2348120055623,CUST8324493,manual_review,,138986.53,warri,449829446252774,247.167.162.6,confirmed,monitoring,11.84213949585823,2025-09
FRD00042077,2025-09-20 07:46:00,account_takeover,Glo,+2349052632969,CUST7011642,customer_report,,115118.43,enugu,774720971047546,253.38.64.169,investigating,sim_blocked,11.653725390193884,2025-09
FRD00042078,2025-09-13 03:05:00,phishing,Airtel,+2349074401091,CUST9722125,customer_report,,0.0,calabar,119291013811016,59.74.38.33,confirmed,sim_blocked,0.0,2025-09
FRD00042079,2025-09-23 05:10:00,account_takeover,MTN,+2349038871155,CUST1887452,customer_report,,244657.87,enugu,725837550326838,43.91.13.171,confirmed,sim_blocked,12.407620151935783,2025-09
FRD00042080,2025-09-17 18:52:00,phishing,MTN,+2348106244815,CUST7117005,automated_system,,92712.91,abeokuta,496532665549004,107.11.167.71,resolved,no_action,11.437273794234413,2025-09
FRD00042081,2025-09-24 12:02:00,identity_theft,Glo,+2349054356228,CUST5999985,automated_system,,0.0,enugu,379297501405422,206.119.193.47,confirmed,no_action,0.0,2025-09
FRD00042082,2025-09-04 01:55:00,premium_rate_fraud,Airtel,+2347014749554,CUST2729861,automated_system,,0.0,aba,301668061789865,152.160.164.62,investigating,monitoring,0.0,2025-09
FRD00042083,2025-09-24 17:27:00,sim_swap,Airtel,+2347084451236,CUST8746304,manual_review,,0.0,kaduna,144354288825312,143.255.19.130,resolved,account_suspended,0.0,2025-09
FRD00042084,2025-09-15 07:19:00,call_forwarding_fraud,Glo,+2348054992743,CUST3505191,automated_system,,0.0,ibadan,987217236413717,73.3.178.80,resolved,account_suspended,0.0,2025-09
FRD00042085,2025-09-22 14:12:00,premium_rate_fraud,MTN,+2348143995187,CUST5875545,automated_system,,0.0,lagos,885732586361640,124.55.158.204,confirmed,no_action,0.0,2025-09
FRD00042086,2025-09-14 17:29:00,phishing,MTN,+2348163016801,CUST7585665,automated_system,,0.0,abuja,424672292546768,252.239.254.109,confirmed,account_suspended,0.0,2025-09
FRD00042087,2025-09-12 20:32:00,call_forwarding_fraud,MTN,+2347037185015,CUST2240859,customer_report,,0.0,ibadan,861936981216935,115.115.161.34,confirmed,monitoring,0.0,2025-09
FRD00042088,,premium_rate_fraud,Airtel,+2349027048009,CUST6392353,pattern_analysis,,0.0,calabar,470287968642453,232.24.32.241,false_positive,account_suspended,0.0,
FRD00042089,2025-09-08 04:56:00,phishing,Airtel,+2349017484179,CUST8693218,pattern_analysis,,0.0,lagos,228840548338440,36.150.190.124,investigating,account_suspended,0.0,2025-09
FRD00042090,2025-09-22 18:07:00,premium_rate_fraud,MTN,+2348132942089,CUST5645220,customer_report,,0.0,aba,476773116590131,176.253.145.240,confirmed,sim_blocked,0.0,2025-09
FRD00042091,2025-09-23 16:32:00,phishing,MTN,+2348063122734,CUST9489942,automated_system,,0.0,warri,758101676653008,58.224.54.103,resolved,sim_blocked,0.0,2025-09
FRD00042092,2025-09-07 07:32:00,subscription_fraud,MTN,+2348148225276,CUST8913442,pattern_analysis,,190025.83,calabar,469831128769091,181.166.204.25,confirmed,sim_blocked,12.154920551699671,2025-09
FRD00042093,2025-09-10 10:37:00,imei_spoofing,Glo,+2349059288913,CUST3430844,automated_system,,0.0,ibadan,406986557400760,200.239.126.167,confirmed,account_suspended,0.0,2025-09
FRD00042094,2025-09-14 13:10:00,identity_theft,MTN,+2349063179719,CUST1368603,automated_system,,0.0,ilorin,243943695470507,241.230.114.54,resolved,account_suspended,0.0,2025-09
FRD00042095,2025-09-19 17:16:00,imei_spoofing,Airtel,+2348081332457,CUST7124984,automated_system,,0.0,warri,340952940688829,42.166.130.54,confirmed,account_suspended,0.0,2025-09
FRD00042096,2025-09-01 06:26:00,sim_swap,Airtel,+2349073193132,CUST6648595,automated_system,,0.0,kano,766520317199535,52.85.196.115,confirmed,sim_blocked,0.0,2025-09
FRD00042097,2025-09-06 06:35:00,subscription_fraud,Airtel,+2348024443993,CUST9844139,manual_review,,248929.77,kaduna,293917339831402,45.75.6.104,confirmed,account_suspended,12.424930104660232,2025-09
FRD00042098,2025-09-29 15:09:00,call_forwarding_fraud,MTN,+2349064461802,CUST2760865,automated_system,,0.0,aba,837495013877694,203.230.123.50,investigating,sim_blocked,0.0,2025-09
FRD00042099,2025-09-11 20:37:00,identity_theft,MTN,+2348141781701,CUST4992546,automated_system,,0.0,port harcourt,846347343217893,150.73.218.114,confirmed,account_suspended,0.0,2025-09
FRD00042100,2025-09-22 23:54:00,sim_swap,MTN,+2348032843555,CUST7713101,automated_system,,0.0,ibadan,332270679624503,194.121.187.147,resolved,sim_blocked,0.0,2025-09
FRD00042101,2025-09-22 13:46:00,subscription_fraud,MTN,+2348162330647,CUST3774157,automated_system,,47995.44,lagos,408531773705889,215.8.104.98,resolved,monitoring,10.778882120472877,2025-09
FRD00042102,2025-09-22 14:56:00,identity_theft,MTN,+2348130321261,CUST2394068,automated_system,,0.0,onitsha,582620805055884,121.196.247.85,resolved,account_suspended,0.0,2025-09
FRD00042103,,call_forwarding_fraud,Airtel,+2349027952524,CUST9985756,automated_system,,0.0,onitsha,255857122464832,103.22.57.215,confirmed,sim_blocked,0.0,
FRD00042104,,phishing,Glo,+2348153510973,CUST4071878,customer_report,,150926.1,benin city,746346797891739,65.81.206.30,false_positive,sim_blocked,11.924552217763617,
FRD00042105,2025-09-06 14:58:00,account_takeover,Airtel,+2347018705699,CUST1964653,automated_system,,291747.61,benin city,138929383887452,48.31.241.241,investigating,monitoring,12.583647785784411,2025-09
FRD00042106,2025-09-01 19:17:00,premium_rate_fraud,MTN,+2347036809208,CUST3022442,customer_report,,0.0,lagos,170320308659764,18.107.40.233,resolved,account_suspended,0.0,2025-09
FRD00042107,2025-10-01 05:20:00,subscription_fraud,Airtel,+2347082868359,CUST8654915,customer_report,,1503.4,aba,602003596278453,232.124.144.166,resolved,sim_blocked,7.316149426596182,2025-10
FRD00042108,2025-09-09 10:11:00,account_takeover,MTN,+2348036531703,CUST9739394,automated_system,,166256.45,onitsha,054893592848805,210.161.66.22,investigating,sim_blocked,12.021292769544146,2025-09
FRD00042109,2025-09-11 13:14:00,sim_swap,9mobile,+2348173872349,CUST2679105,customer_report,,0.0,lagos,521518157508872,176.29.28.70,resolved,account_suspended,0.0,2025-09
FRD00042110,2025-09-20 22:20:00,account_takeover,MTN,+2347033774169,CUST1213186,customer_report,,100494.29,jos,073405707208462,7.66.233.206,resolved,monitoring,11.517866139711396,2025-09
FRD00042111,2025-09-14 22:23:00,subscription_fraud,Airtel,+2349017455228,CUST6328906,customer_report,,28430.45,ilorin,067078791835895,13.129.120.27,resolved,sim_blocked,10.255251205806651,2025-09
FRD00042112,2025-09-04 17:01:00,subscription_fraud,MTN,+2347066032243,CUST6234146,automated_system,,0.0,lagos,065749677400114,85.141.185.221,confirmed,sim_blocked,0.0,2025-09
FRD00042113,2025-09-04 00:59:00,phishing,Glo,+2348053620248,CUST4076790,automated_system,,0.0,ilorin,891748079801481,233.28.250.129,resolved,account_suspended,0.0,2025-09
FRD00042114,2025-09-03 22:51:00,account_takeover,Glo,+2349053731560,CUST3825923,automated_system,,106544.72,ibadan,351267697146445,48.152.252.132,false_positive,monitoring,11.576329467785197,2025-09
FRD00042115,2025-09-20 21:06:00,subscription_fraud,Airtel,+2347013579605,CUST9630895,automated_system,,181192.24,lagos,649711652266083,100.13.236.185,confirmed,monitoring,12.107319365051831,2025-09
FRD00042116,2025-09-20 03:23:00,account_takeover,Airtel,+2347019379151,CUST1975451,automated_system,,134235.74,lagos,124093417478820,176.41.46.52,confirmed,sim_blocked,11.80736023654322,2025-09
FRD00042117,2025-09-13 11:26:00,identity_theft,Glo,+2347059129799,CUST1620689,automated_system,,0.0,lagos,271684392472411,134.235.193.59,confirmed,monitoring,0.0,2025-09
FRD00042118,2025-09-03 06:18:00,account_takeover,Glo,+2348158273587,CUST6558206,automated_system,,23099.42,lagos,583063296561593,35.118.137.223,confirmed,sim_blocked,10.04760607816278,2025-09
FRD00042119,2025-09-28 18:37:00,sim_swap,Airtel,+2348120477611,CUST1907347,automated_system,,0.0,benin city,803747378319641,182.146.205.115,confirmed,sim_blocked,0.0,2025-09
FRD00042120,,imei_spoofing,Airtel,+2348021768340,CUST1920018,customer_report,,0.0,lagos,734630421159104,152.198.116.133,resolved,sim_blocked,0.0,
FRD00042121,2025-09-07 08:26:00,sim_swap,MTN,+2349062775106,CUST9376156,automated_system,,0.0,benin city,007929508130153,253.204.169.76,confirmed,no_action,0.0,2025-09
FRD00042122,2025-09-01 16:13:00,imei_spoofing,9mobile,+2348181707958,CUST6700391,automated_system,,0.0,ilorin,104869359147534,13.20.206.25,resolved,account_suspended,0.0,2025-09
FRD00042123,2025-09-29 11:00:00,phishing,Airtel,+2347088515675,CUST3756042,customer_report,,0.0,calabar,415426415468816,23.244.225.166,confirmed,account_suspended,0.0,2025-09
FRD00042124,2025-09-03 04:44:00,imei_spoofing,9mobile,+2348091438565,CUST5393337,automated_system,,0.0,ilorin,916337584684929,239.200.236.190,confirmed,monitoring,0.0,2025-09
FRD00042125,2025-09-11 20:58:00,account_takeover,MTN,+2349068134811,CUST1669207,customer_report,,0.0,calabar,248059894551952,200.128.169.130,confirmed,account_suspended,0.0,2025-09
FRD00042126,2025-09-04 23:18:00,identity_theft,9mobile,+2349082493885,CUST5250268,automated_system,,0.0,aba,644287193350052,237.22.100.113,investigating,sim_blocked,0.0,2025-09
FRD00042127,,sim_swap,Airtel,+2348083683284,CUST8023508,customer_report,,0.0,onitsha,076103664087822,180.108.187.134,confirmed,sim_blocked,0.0,
FRD00042128,2025-09-29 04:18:00,identity_theft,MTN,+2349066298592,CUST4662534,automated_system,,0.0,jos,888145454859561,20.143.183.213,resolved,monitoring,0.0,2025-09
FRD00042129,,premium_rate_fraud,9mobile,+2348186285015,CUST3401310,automated_system,,0.0,kaduna,844235113845014,125.180.118.60,resolved,account_suspended,0.0,
FRD00042130,2025-09-25 10:26:00,premium_rate_fraud,Airtel,+2348028597487,CUST8864061,automated_system,,0.0,kano,852524912621420,213.99.253.178,false_positive,monitoring,0.0,2025-09
FRD00042131,,premium_rate_fraud,Glo,+2347057542755,CUST4903926,automated_system,,0.0,enugu,269906925626069,199.215.10.112,investigating,no_action,0.0,
FRD00042132,2025-09-17 05:18:00,premium_rate_fraud,Glo,+2348151363857,CUST1096009,automated_system,,0.0,benin city,779700122578165,159.22.128.146,investigating,sim_blocked,0.0,2025-09
FRD00042133,2025-09-09 03:00:00,account_takeover,Airtel,+2348087737750,CUST9960527,customer_report,,256802.13,calabar,981399650260318,177.81.20.228,investigating,monitoring,12.456065039197185,2025-09
FRD00042134,,imei_spoofing,Airtel,+2348125401382,CUST4121110,customer_report,,0.0,benin city,609356007450907,7.54.254.59,resolved,account_suspended,0.0,
FRD00042135,2025-09-16 23:50:00,phishing,MTN,+2348069428941,CUST8662293,automated_system,,494340.9,jos,416567826232485,62.31.162.113,false_positive,sim_blocked,13.11098266203882,2025-09
FRD00042136,2025-10-01 23:08:00,identity_theft,Glo,+2348118427448,CUST9453215,customer_report,,0.0,abeokuta,351927226174753,70.7.165.160,confirmed,sim_blocked,0.0,2025-10
FRD00042137,,sim_swap,MTN,+2348133631792,CUST5326043,automated_system,,0.0,enugu,916076552693921,1.237.96.97,false_positive,sim_blocked,0.0,
FRD00042138,2025-09-02 13:29:00,sim_swap,Glo,+2348077719069,CUST5725212,manual_review,,0.0,kano,469418073115495,91.254.137.136,confirmed,sim_blocked,0.0,2025-09
FRD00042139,2025-09-25 07:13:00,identity_theft,Airtel,+2349026654005,CUST6663818,automated_system,,0.0,ibadan,835334376185544,147.213.187.155,confirmed,account_suspended,0.0,2025-09
FRD00042140,2025-09-04 00:54:00,imei_spoofing,9mobile,+2349088939898,CUST8333355,automated_system,,0.0,abeokuta,072232700482419,6.123.121.82,investigating,account_suspended,0.0,2025-09
FRD00042141,2025-09-05 17:45:00,identity_theft,9mobile,+2348178472646,CUST4975395,manual_review,,0.0,lagos,954546736853681,96.245.238.103,resolved,no_action,0.0,2025-09
FRD00042142,2025-09-18 18:21:00,call_forwarding_fraud,Airtel,+2349015181211,CUST3340307,automated_system,,0.0,ibadan,079110938635989,89.252.46.127,confirmed,account_suspended,0.0,2025-09
FRD00042143,2025-09-26 19:57:00,premium_rate_fraud,Glo,+2348157949862,CUST2795763,automated_system,,0.0,abeokuta,195338450816044,174.137.186.240,confirmed,monitoring,0.0,2025-09
FRD00042144,2025-09-07 10:13:00,subscription_fraud,Glo,+2348050995468,CUST9887903,automated_system,,320214.01,jos,345525910276747,118.11.226.123,resolved,account_suspended,12.676747955397966,2025-09
FRD00042145,2025-09-07 09:28:00,subscription_fraud,Glo,+2348054005910,CUST7602260,customer_report,,246454.06,aba,384837312689957,158.134.30.215,confirmed,monitoring,12.414934943470735,2025-09
FRD00042146,2025-09-20 01:27:00,account_takeover,9mobile,+2349094720243,CUST4975341,manual_review,,115395.72,ilorin,944628471914019,30.10.197.241,investigating,monitoring,11.656131209775248,2025-09
FRD00042147,2025-09-15 00:08:00,phishing,Glo,+2349055355756,CUST3250915,automated_system,,276532.67,kano,954245074742441,203.16.118.63,confirmed,monitoring,12.530087864682798,2025-09
FRD00042148,2025-10-01 22:38:00,imei_spoofing,Airtel,+2349026996379,CUST4029950,automated_system,,0.0,lagos,393906232586321,109.188.189.72,resolved,no_action,0.0,2025-10
FRD00042149,2025-09-23 12:34:00,identity_theft,Glo,+2348152044083,CUST7923838,automated_system,,0.0,lagos,861967211173090,105.125.85.64,confirmed,monitoring,0.0,2025-09
FRD00042150,2025-09-05 03:13:00,premium_rate_fraud,Glo,+2349052636633,CUST5832795,automated_system,,0.0,benin city,188661977762634,135.12.75.83,resolved,no_action,0.0,2025-09
FRD00042151,2025-09-15 09:01:00,premium_rate_fraud,Airtel,+2348028149929,CUST2945883,automated_system,,0.0,onitsha,334684270723051,122.10.101.102,resolved,monitoring,0.0,2025-09
FRD00042152,2025-09-18 23:48:00,phishing,MTN,+2348164078469,CUST5631901,manual_review,,0.0,lagos,484988862275103,117.22.53.66,resolved,sim_blocked,0.0,2025-09
FRD00042153,2025-09-14 15:13:00,imei_spoofing,Airtel,+2347010403829,CUST3186543,customer_report,,0.0,onitsha,483304385815100,160.141.223.204,investigating,sim_blocked,0.0,2025-09
FRD00042154,2025-09-05 08:21:00,premium_rate_fraud,MTN,+2348161773106,CUST1407710,automated_system,,0.0,abeokuta,806600159715468,2.70.158.26,confirmed,account_suspended,0.0,2025-09
FRD00042155,2025-09-20 03:45:00,premium_rate_fraud,Glo,+2347052771488,CUST4297577,manual_review,,0.0,abeokuta,767003049950313,35.138.147.61,resolved,account_suspended,0.0,2025-09
FRD00042156,2025-09-16 22:24:00,account_takeover,MTN,+2347068323593,CUST6675667,pattern_analysis,,0.0,enugu,843363331231255,177.45.150.155,confirmed,sim_blocked,0.0,2025-09
FRD00042157,2025-09-10 20:45:00,call_forwarding_fraud,Glo,+2349054633178,CUST3373401,automated_system,,0.0,enugu,942069622055222,126.217.176.190,confirmed,account_suspended,0.0,2025-09
FRD00042158,2025-09-07 06:24:00,premium_rate_fraud,9mobile,+2349090016516,CUST4931175,automated_system,,0.0,aba,326641066941947,160.102.156.99,false_positive,sim_blocked,0.0,2025-09
FRD00042159,2025-09-27 16:31:00,call_forwarding_fraud,Airtel,+2347019585091,CUST3482381,customer_report,,429719.02,jos,822375156646405,226.17.72.156,resolved,account_suspended,12.970889159322413,2025-09
FRD00042160,2025-09-01 04:30:00,account_takeover,MTN,+2348142003064,CUST7380951,manual_review,,391698.55,onitsha,786070449087433,106.34.9.167,confirmed,account_suspended,12.878250370814866,2025-09
FRD00042161,2025-09-08 06:21:00,subscription_fraud,Airtel,+2348124784260,CUST1676623,automated_system,,195504.93,ibadan,654184616310799,185.6.141.122,confirmed,account_suspended,12.183345990428355,2025-09
FRD00042162,2025-09-06 18:20:00,phishing,Airtel,+2348123400321,CUST6026621,pattern_analysis,,0.0,abuja,434671031972508,227.159.251.117,resolved,monitoring,0.0,2025-09
FRD00042163,2025-09-15 06:16:00,account_takeover,Airtel,+2347080692500,CUST9424004,automated_system,,447217.07,calabar,357218105035737,74.50.242.193,investigating,monitoring,13.010801606983431,2025-09
FRD00042164,2025-09-07 07:04:00,sim_swap,Glo,+2348076561646,CUST1445392,customer_report,,0.0,lagos,366946928058731,21.163.188.195,resolved,account_suspended,0.0,2025-09
FRD00042165,2025-09-06 16:46:00,identity_theft,MTN,+2347035255386,CUST5105636,automated_system,,0.0,ibadan,698912937793286,86.226.220.126,resolved,account_suspended,0.0,2025-09
FRD00042166,2025-09-14 20:17:00,premium_rate_fraud,MTN,+2348141407372,CUST1522110,automated_system,,0.0,lagos,614126588532776,232.161.93.212,confirmed,account_suspended,0.0,2025-09
FRD00042167,,subscription_fraud,Glo,+2348151810334,CUST5470377,automated_system,,112942.57,lagos,528389736454701,132.246.16.226,resolved,no_action,11.63464359243152,
FRD00042168,2025-09-04 08:38:00,premium_rate_fraud,MTN,+2349031282137,CUST6822828,customer_report,,0.0,kaduna,061594893544984,116.216.35.143,confirmed,sim_blocked,0.0,2025-09
FRD00042169,2025-09-20 21:32:00,account_takeover,MTN,+2349030915305,CUST4778404,customer_report,,402552.62,lagos,056315075157349,183.20.191.65,confirmed,sim_blocked,12.90558358435941,2025-09
FRD00042170,2025-09-22 03:35:00,subscription_fraud,MTN,+2349031345421,CUST4616848,automated_system,,417740.86,benin city,405260276996798,146.86.92.187,investigating,monitoring,12.942618960929678,2025-09
FRD00042171,2025-09-23 10:17:00,account_takeover,MTN,+2348104107640,CUST8022199,automated_system,,456276.66,ilorin,746926243350353,29.234.15.183,confirmed,monitoring,13.030856806698772,2025-09
FRD00042172,2025-09-17 20:40:00,subscription_fraud,MTN,+2348138454360,CUST1710936,customer_report,,416560.36,benin city,123979098650794,178.162.191.136,resolved,no_action,12.93978905266725,2025-09
FRD00042173,2025-09-27 23:42:00,call_forwarding_fraud,MTN,+2347063771092,CUST6287863,automated_system,,0.0,jos,618445967386133,207.91.130.139,confirmed,monitoring,0.0,2025-09
FRD00042174,2025-09-07 04:27:00,sim_swap,Airtel,+2348025941297,CUST4013448,pattern_analysis,,0.0,abuja,677939675211472,13.127.16.56,confirmed,no_action,0.0,2025-09
FRD00042175,2025-09-03 01:28:00,call_forwarding_fraud,MTN,+2349035922745,CUST7517528,automated_system,,0.0,warri,496060058732430,215.3.110.174,false_positive,sim_blocked,0.0,2025-09
FRD00042176,2025-09-18 15:05:00,call_forwarding_fraud,9mobile,+2348095480116,CUST2053204,automated_system,,191249.03,enugu,914540420996385,89.64.236.144,investigating,account_suspended,12.161336908551515,2025-09
FRD00042177,2025-09-17 05:15:00,call_forwarding_fraud,Glo,+2348152307840,CUST3956955,automated_system,,0.0,jos,051788564360336,32.5.124.154,investigating,account_suspended,0.0,2025-09
FRD00042178,2025-09-24 21:14:00,premium_rate_fraud,MTN,+2349061054960,CUST2454111,customer_report,,0.0,lagos,353304009333579,154.165.65.155,confirmed,sim_blocked,0.0,2025-09
FRD00042179,2025-09-16 06:15:00,identity_theft,Glo,+2348051298735,CUST1996078,customer_report,,0.0,abeokuta,457466196066448,66.196.238.142,resolved,sim_blocked,0.0,2025-09
FRD00042180,2025-09-06 01:22:00,identity_theft,Airtel,+2349079119697,CUST3977700,pattern_analysis,,0.0,aba,353075843278229,239.11.35.50,confirmed,account_suspended,0.0,2025-09
FRD00042181,2025-09-03 13:14:00,identity_theft,Airtel,+2348127867815,CUST8342292,automated_system,,0.0,kaduna,024753267000749,57.84.171.99,confirmed,account_suspended,0.0,2025-09
FRD00042182,2025-09-15 04:58:00,call_forwarding_fraud,Airtel,+2349011738402,CUST8475701,automated_system,,0.0,enugu,661187330308620,178.95.193.103,confirmed,monitoring,0.0,2025-09
FRD00042183,2025-09-09 14:36:00,phishing,Glo,+2348157827485,CUST5802457,manual_review,,0.0,jos,750666339195576,124.244.186.214,confirmed,account_suspended,0.0,2025-09
FRD00042184,2025-09-23 15:52:00,subscription_fraud,MTN,+2347032042118,CUST2305853,automated_system,,450431.76,warri,373057945989555,21.183.94.16,investigating,no_action,13.01796408850889,2025-09
FRD00042185,2025-09-21 15:47:00,imei_spoofing,Airtel,+2347015780221,CUST8395174,manual_review,,0.0,jos,224347107963166,225.73.23.140,investigating,monitoring,0.0,2025-09
FRD00042186,2025-09-24 03:26:00,account_takeover,MTN,+2348142237717,CUST9372484,automated_system,,381274.95,abuja,510228273577674,45.33.175.37,investigating,monitoring,12.851278670161173,2025-09
FRD00042187,2025-09-02 18:27:00,subscription_fraud,MTN,+2349068852144,CUST8390426,automated_system,,249123.98,port harcourt,526948507204625,248.174.90.181,confirmed,sim_blocked,12.42570997723411,2025-09
FRD00042188,2025-09-03 21:46:00,sim_swap,MTN,+2349066041000,CUST3150447,manual_review,,0.0,benin city,125622998105096,195.175.95.16,investigating,monitoring,0.0,2025-09
FRD00042189,2025-09-07 23:34:00,subscription_fraud,MTN,+2349035513606,CUST8111000,customer_report,,478976.4,abuja,373902560659266,93.156.248.251,resolved,monitoring,13.079408693651573,2025-09
FRD00042190,2025-09-11 16:53:00,subscription_fraud,Airtel,+2347082551111,CUST2545403,automated_system,,495654.87,kano,341620405168053,50.60.21.128,investigating,monitoring,13.113637154425314,2025-09
FRD00042191,2025-09-08 14:24:00,phishing,MTN,+2348108366725,CUST4006719,pattern_analysis,,0.0,aba,871880660197011,191.191.124.145,confirmed,monitoring,0.0,2025-09
FRD00042192,2025-09-09 15:53:00,phishing,MTN,+2349061384981,CUST7922704,customer_report,,447325.03,abeokuta,932516637382522,218.179.248.71,confirmed,monitoring,13.011042981333839,2025-09
FRD00042193,2025-09-27 07:55:00,account_takeover,Airtel,+2349070347355,CUST3494233,pattern_analysis,,262471.12,aba,549216162479802,33.41.219.71,confirmed,account_suspended,12.477900145849375,2025-09
FRD00042194,2025-09-08 06:24:00,identity_theft,MTN,+2349036825575,CUST4063183,customer_report,,0.0,lagos,967797478447068,43.46.105.59,confirmed,monitoring,0.0,2025-09
FRD00042195,2025-09-28 02:06:00,account_takeover,Airtel,+2347011166895,CUST7309563,automated_system,,309179.57,ibadan,801118025776236,100.42.126.156,false_positive,monitoring,12.641680754134885,2025-09
FRD00042196,2025-09-10 14:42:00,sim_swap,MTN,+2347063518695,CUST8571577,automated_system,,0.0,calabar,530839884571140,174.168.90.66,confirmed,monitoring,0.0,2025-09
FRD00042197,2025-09-14 04:04:00,call_forwarding_fraud,Airtel,+2348023591718,CUST7971708,automated_system,,0.0,abuja,249435512555984,96.105.102.206,confirmed,sim_blocked,0.0,2025-09
FRD00042198,2025-09-03 01:29:00,call_forwarding_fraud,MTN,+2349038100526,CUST9753015,automated_system,,0.0,enugu,719853587820600,124.110.52.115,confirmed,sim_blocked,0.0,2025-09
FRD00042199,2025-09-28 13:26:00,account_takeover,Glo,+2348057656910,CUST6677510,manual_review,,491888.98,kano,762346613755624,52.109.200.169,investigating,sim_blocked,13.106010352582059,2025-09
FRD00042200,,call_forwarding_fraud,Glo,+2349056458895,CUST8912670,manual_review,,0.0,warri,923345322889633,162.8.94.188,confirmed,account_suspended,0.0,
FRD00042201,2025-09-13 07:20:00,identity_theft,MTN,+2348148864398,CUST2114445,automated_system,,0.0,kano,055094133823900,103.188.110.188,confirmed,sim_blocked,0.0,2025-09
FRD00042202,2025-09-04 03:36:00,call_forwarding_fraud,Glo,+2349055306155,CUST7359216,manual_review,,0.0,kano,262275150874881,110.87.246.171,confirmed,no_action,0.0,2025-09
FRD00042203,2025-09-05 17:00:00,account_takeover,Glo,+2348052374119,CUST7528053,automated_system,,0.0,benin city,470705171279781,81.190.147.197,investigating,account_suspended,0.0,2025-09
FRD00042204,2025-09-14 03:02:00,subscription_fraud,Airtel,+2348082796067,CUST4874901,automated_system,,31823.14,onitsha,361579040089711,48.210.225.184,confirmed,monitoring,10.367980400279652,2025-09
FRD00042205,2025-09-29 05:25:00,sim_swap,Glo,+2348053881723,CUST3999233,automated_system,,0.0,enugu,371706596734484,222.32.58.77,resolved,account_suspended,0.0,2025-09
FRD00042206,2025-09-16 03:52:00,call_forwarding_fraud,Airtel,+2349077796296,CUST3079808,pattern_analysis,,0.0,calabar,979913497447169,137.134.62.145,investigating,monitoring,0.0,2025-09
FRD00042207,2025-09-01 04:28:00,call_forwarding_fraud,Glo,+2349055238438,CUST8919162,customer_report,,0.0,lagos,865889436174405,159.107.10.17,resolved,sim_blocked,0.0,2025-09
FRD00042208,2025-09-13 18:37:00,premium_rate_fraud,MTN,+2348149965575,CUST3115703,automated_system,,0.0,enugu,039546569496247,242.71.118.211,investigating,account_suspended,0.0,2025-09
FRD00042209,2025-09-30 19:00:00,account_takeover,Glo,+2348112456469,CUST4092818,customer_report,,0.0,calabar,556858223728738,97.48.34.153,investigating,sim_blocked,0.0,2025-09
FRD00042210,2025-09-10 08:26:00,subscription_fraud,MTN,+2349035079807,CUST9419516,automated_system,,60864.07,enugu,255533345117987,159.201.33.56,investigating,no_action,11.016414725929291,2025-09
FRD00042211,2025-09-04 04:28:00,sim_swap,Glo,+2348070390423,CUST7719354,automated_system,,0.0,jos,110453066304533,181.230.144.223,investigating,account_suspended,0.0,2025-09
FRD00042212,2025-09-13 14:08:00,account_takeover,Airtel,+2348088095660,CUST8633089,automated_system,,134133.42,ibadan,293203850374329,220.87.12.157,investigating,sim_blocked,11.80659771045839,2025-09
FRD00042213,2025-09-11 08:47:00,sim_swap,MTN,+2349035889568,CUST1593141,customer_report,,0.0,abuja,126610603573193,77.206.145.127,confirmed,account_suspended,0.0,2025-09
FRD00042214,2025-09-05 17:48:00,sim_swap,MTN,+2347030444758,CUST5212730,automated_system,,0.0,ibadan,407500059287024,5.252.185.161,false_positive,sim_blocked,0.0,2025-09
FRD00042215,2025-09-19 16:04:00,premium_rate_fraud,MTN,+2347030009912,CUST2329094,customer_report,,0.0,lagos,080339515186028,134.6.76.236,resolved,monitoring,0.0,2025-09
FRD00042216,,subscription_fraud,MTN,+2347061700138,CUST1986541,manual_review,,20153.41,enugu,532863809156204,147.104.53.229,resolved,account_suspended,9.911178401989583,
FRD00042217,,phishing,Glo,+2348110884561,CUST4326794,customer_report,,0.0,lagos,384801544609869,252.84.106.113,false_positive,no_action,0.0,
FRD00042218,2025-09-05 10:36:00,sim_swap,Airtel,+2348080808926,CUST1108259,automated_system,,0.0,ibadan,450002445799196,9.126.83.153,investigating,monitoring,0.0,2025-09
FRD00042219,2025-09-25 00:09:00,sim_swap,9mobile,+2348097242506,CUST1707006,manual_review,,0.0,warri,328533097214761,13.87.218.113,confirmed,no_action,0.0,2025-09
FRD00042220,2025-09-09 10:42:00,account_takeover,Airtel,+2349029195656,CUST2879321,automated_system,,15195379.0,warri,461394748558355,140.132.155.61,investigating,sim_blocked,16.53650199224672,2025-09
FRD00042221,2025-09-18 13:09:00,identity_theft,MTN,+2349030631765,CUST6485247,automated_system,,0.0,abuja,729434578703078,211.134.157.221,resolved,account_suspended,0.0,2025-09
FRD00042222,2025-09-19 00:37:00,call_forwarding_fraud,Airtel,+2347011793131,CUST7084719,manual_review,,0.0,abeokuta,701758811228858,223.252.32.230,resolved,monitoring,0.0,2025-09
FRD00042223,2025-09-15 21:59:00,call_forwarding_fraud,MTN,+2348109272357,CUST7774308,customer_report,,149284.03,kano,003670965274891,106.14.159.184,confirmed,monitoring,11.913612710583172,2025-09
FRD00042224,2025-09-02 21:30:00,subscription_fraud,MTN,+2349066382084,CUST7712555,manual_review,,422071.94,onitsha,315857220917322,68.232.233.214,resolved,monitoring,12.95293342168431,2025-09
FRD00042225,2025-09-05 05:39:00,account_takeover,MTN,+2348036176404,CUST3145559,manual_review,,0.0,kano,514344330748452,130.101.5.254,resolved,account_suspended,0.0,2025-09
FRD00042226,2025-09-16 21:45:00,identity_theft,Glo,+2349053027348,CUST9312678,customer_report,,0.0,warri,181868053639996,230.114.75.207,resolved,sim_blocked,0.0,2025-09
FRD00042227,2025-09-21 00:30:00,call_forwarding_fraud,MTN,+2348169802273,CUST4708390,automated_system,,0.0,kaduna,612833701978601,226.156.27.156,confirmed,account_suspended,0.0,2025-09
FRD00042228,2025-09-27 13:14:00,call_forwarding_fraud,MTN,+2348144549150,CUST1175108,automated_system,,370829.79,benin city,532444114795921,101.219.36.207,confirmed,sim_blocked,12.823501145903936,2025-09
FRD00042229,2025-09-24 06:10:00,imei_spoofing,Glo,+2348155676496,CUST4251842,automated_system,,0.0,jos,520743505636836,248.203.242.93,confirmed,account_suspended,0.0,2025-09
FRD00042230,2025-09-22 18:02:00,account_takeover,Glo,+2348110161198,CUST9999409,manual_review,,317805.21,abuja,938235023966142,120.44.179.205,confirmed,sim_blocked,12.669197073485405,2025-09
FRD00042231,2025-09-12 19:30:00,subscription_fraud,Glo,+2348116506159,CUST7619320,manual_review,,147225.98,lagos,196106902242510,93.233.138.122,confirmed,sim_blocked,11.89973075652519,2025-09
FRD00042232,2025-09-30 14:40:00,phishing,Airtel,+2348029962830,CUST8450966,manual_review,,0.0,onitsha,242832642113467,215.241.1.223,confirmed,sim_blocked,0.0,2025-09
FRD00042233,2025-09-13 03:04:00,sim_swap,MTN,+2348108443703,CUST1747584,customer_report,,0.0,lagos,464897279605206,45.254.7.88,confirmed,account_suspended,0.0,2025-09
FRD00042234,2025-09-27 23:44:00,account_takeover,Airtel,+2348029915244,CUST5628191,manual_review,,0.0,ibadan,749230291579634,252.86.61.255,resolved,monitoring,0.0,2025-09
FRD00042235,,call_forwarding_fraud,Glo,+2348051617806,CUST9468634,pattern_analysis,,0.0,abeokuta,548903800705398,158.71.3.132,investigating,account_suspended,0.0,
FRD00042236,2025-09-30 05:46:00,call_forwarding_fraud,Airtel,+2347011685006,CUST1483704,automated_system,,0.0,aba,471541892205680,237.26.42.248,resolved,account_suspended,0.0,2025-09
FRD00042237,2025-09-14 03:16:00,imei_spoofing,Airtel,+2348085551541,CUST7051496,automated_system,,0.0,benin city,273160742934644,51.43.144.98,false_positive,account_suspended,0.0,2025-09
FRD00042238,2025-09-16 19:33:00,phishing,MTN,+2348141616718,CUST5493229,customer_report,,329876.56,port harcourt,491869921992821,65.31.27.39,false_positive,no_action,12.706476834290859,2025-09
FRD00042239,2025-09-16 02:56:00,account_takeover,Airtel,+2348023805895,CUST4360918,automated_system,,359590.15,kano,729427631611063,43.80.15.249,resolved,sim_blocked,12.792722970598223,2025-09
FRD00042240,2025-09-30 04:15:00,call_forwarding_fraud,Glo,+2349059862891,CUST4384985,automated_system,,0.0,warri,244912577298212,36.100.94.210,investigating,no_action,0.0,2025-09
FRD00042241,2025-09-21 17:58:00,imei_spoofing,9mobile,+2349080999536,CUST1832147,automated_system,,0.0,calabar,442302886268370,247.2.37.248,investigating,account_suspended,0.0,2025-09
FRD00042242,2025-09-18 05:05:00,phishing,MTN,+2349067951590,CUST4441575,automated_system,,468566.32,ibadan,560153468867692,95.219.13.81,confirmed,no_action,13.05743506297389,2025-09
FRD00042243,2025-09-07 21:05:00,subscription_fraud,MTN,+2348066259024,CUST2720253,automated_system,,102150.13,warri,040019588894047,144.205.82.184,investigating,account_suspended,11.534208662348068,2025-09
FRD00042244,2025-09-03 11:16:00,account_takeover,MTN,+2347061606108,CUST7362967,automated_system,,229514.7,lagos,162505215400420,137.17.114.59,confirmed,monitoring,12.343726715728964,2025-09
FRD00042245,2025-09-30 04:19:00,call_forwarding_fraud,MTN,+2349061026158,CUST2387152,customer_report,,0.0,kano,729029282744934,20.114.35.68,confirmed,monitoring,0.0,2025-09
FRD00042246,2025-09-21 21:06:00,call_forwarding_fraud,Glo,+2348156791216,CUST5885421,automated_system,,0.0,benin city,944051445831809,168.92.227.12,confirmed,no_action,0.0,2025-09
FRD00042247,2025-09-13 22:20:00,account_takeover,Airtel,+2349076278419,CUST1648405,automated_system,,291436.7,jos,613943983464745,12.237.14.121,resolved,sim_blocked,12.582581539803925,2025-09
FRD00042248,2025-09-21 03:55:00,sim_swap,MTN,+2348140122637,CUST9294052,customer_report,,0.0,onitsha,350327975825822,25.110.94.237,resolved,sim_blocked,0.0,2025-09
FRD00042249,2025-09-28 11:09:00,call_forwarding_fraud,Airtel,+2349015384366,CUST4835964,automated_system,,0.0,port harcourt,055543838921334,250.221.180.200,confirmed,monitoring,0.0,2025-09
FRD00042250,2025-09-01 13:30:00,call_forwarding_fraud,9mobile,+2348173256704,CUST9256499,pattern_analysis,,0.0,kano,757591034252147,139.101.229.160,resolved,monitoring,0.0,2025-09
FRD00042251,,call_forwarding_fraud,MTN,+2348035371217,CUST7914980,manual_review,,0.0,ibadan,904915145318873,110.198.115.146,resolved,monitoring,0.0,
FRD00042252,2025-09-14 15:47:00,imei_spoofing,9mobile,+2348099466095,CUST7598054,pattern_analysis,,0.0,calabar,690918164037244,251.133.99.43,resolved,sim_blocked,0.0,2025-09
FRD00042253,2025-09-16 08:58:00,imei_spoofing,Airtel,+2347081871884,CUST5612488,customer_report,,0.0,lagos,024602978837163,235.154.218.216,resolved,account_suspended,0.0,2025-09
FRD00042254,2025-09-29 05:32:00,imei_spoofing,Airtel,+2349073482674,CUST6065835,manual_review,,0.0,lagos,032186550394908,44.83.141.237,investigating,sim_blocked,0.0,2025-09
FRD00042255,2025-09-28 09:33:00,account_takeover,MTN,+2347033636137,CUST9739011,customer_report,,451199.89,ilorin,793809664417590,42.59.115.213,investigating,no_action,13.019667951681772,2025-09
FRD00042256,2025-09-29 17:20:00,phishing,Glo,+2348052013254,CUST4025424,automated_system,,0.0,abuja,686626352761687,130.180.82.108,confirmed,sim_blocked,0.0,2025-09
FRD00042257,2025-09-05 17:36:00,subscription_fraud,9mobile,+2349096640126,CUST5014742,automated_system,,0.0,abuja,489687921353243,109.238.172.63,false_positive,account_suspended,0.0,2025-09
FRD00042258,2025-09-15 04:07:00,call_forwarding_fraud,Glo,+2348119982318,CUST7677191,automated_system,,0.0,kano,051479619294977,111.222.100.215,confirmed,account_suspended,0.0,2025-09
FRD00042259,2025-09-11 14:46:00,identity_theft,MTN,+2349060738763,CUST7301722,pattern_analysis,,0.0,benin city,839698034860661,81.2.159.38,resolved,sim_blocked,0.0,2025-09
FRD00042260,2025-09-20 20:32:00,call_forwarding_fraud,Glo,+2348116365171,CUST6172357,automated_system,,0.0,onitsha,376069941017184,151.17.12.109,confirmed,monitoring,0.0,2025-09
FRD00042261,,identity_theft,MTN,+2348107568355,CUST6289208,automated_system,,0.0,calabar,002675474936405,177.114.171.210,investigating,monitoring,0.0,
FRD00042262,,phishing,MTN,+2348030012403,CUST1355832,customer_report,,0.0,ilorin,914330456962069,110.192.134.104,confirmed,monitoring,0.0,
FRD00042263,2025-09-29 13:16:00,account_takeover,Airtel,+2347016630516,CUST2871138,manual_review,,0.0,lagos,664980425964825,168.38.8.44,confirmed,sim_blocked,0.0,2025-09
FRD00042264,2025-09-29 23:53:00,call_forwarding_fraud,Glo,+2348115057320,CUST1371773,customer_report,,385929.35,aba,000123801446352,163.126.154.203,confirmed,monitoring,12.86341219175113,2025-09
FRD00042265,2025-09-17 02:30:00,account_takeover,MTN,+2349064143060,CUST4384271,customer_report,,445878.89,aba,718645237374719,44.36.191.118,investigating,account_suspended,13.007804889800381,2025-09
FRD00042266,2025-09-11 20:00:00,subscription_fraud,Glo,+2348076191967,CUST4766403,automated_system,,52080.03,lagos,296891576927247,47.91.209.180,investigating,monitoring,10.860556053952628,2025-09
FRD00042267,2025-09-06 03:49:00,call_forwarding_fraud,Airtel,+2348122702659,CUST2917288,pattern_analysis,,22991555.5,abeokuta,265689077660881,85.47.100.55,investigating,account_suspended,16.950637597796877,2025-09
FRD00042268,2025-09-05 02:11:00,account_takeover,MTN,+2347039686068,CUST1292603,automated_system,,191470.13,abeokuta,847518381832706,167.43.89.82,investigating,account_suspended,12.162492319057675,2025-09
FRD00042269,2025-09-22 15:11:00,account_takeover,MTN,+2348166406209,CUST8972297,customer_report,,468444.57,benin city,687661541669773,229.190.137.61,confirmed,sim_blocked,13.057175194615652,2025-09
FRD00042270,2025-09-20 20:06:00,imei_spoofing,Glo,+2348058923519,CUST6674608,automated_system,,0.0,jos,724551080171845,209.26.239.106,confirmed,account_suspended,0.0,2025-09
FRD00042271,2025-09-20 14:01:00,call_forwarding_fraud,Glo,+2348110298090,CUST3146161,pattern_analysis,,0.0,jos,674679695051104,103.42.81.237,confirmed,sim_blocked,0.0,2025-09
FRD00042272,2025-09-04 12:13:00,identity_theft,MTN,+2348166148258,CUST9709642,automated_system,,0.0,aba,974410407955593,109.210.127.125,confirmed,account_suspended,0.0,2025-09
FRD00042273,,account_takeover,Glo,+2348058453136,CUST1223107,automated_system,,53225.58,abeokuta,384499232920408,191.14.131.241,confirmed,no_action,10.882313174619343,
FRD00042274,2025-09-10 07:23:00,call_forwarding_fraud,Airtel,+2348122636325,CUST3263406,automated_system,,0.0,warri,794587962604901,129.74.83.43,resolved,monitoring,0.0,2025-09
FRD00042275,2025-09-03 00:40:00,subscription_fraud,Airtel,+2347088232297,CUST2706862,customer_report,,170037.64,kano,113155029105349,108.62.179.2,false_positive,account_suspended,12.043780984322652,2025-09
FRD00042276,2025-09-25 23:56:00,phishing,Glo,+2348055581030,CUST6548695,automated_system,,0.0,jos,236137124287782,18.32.210.196,false_positive,sim_blocked,0.0,2025-09
FRD00042277,2025-09-12 07:38:00,identity_theft,Airtel,+2348121942430,CUST7187271,automated_system,,0.0,kaduna,265071753034981,147.44.60.12,confirmed,account_suspended,0.0,2025-09
FRD00042278,2025-09-19 07:55:00,phishing,MTN,+2348109026644,CUST6098531,automated_system,,0.0,kaduna,833503400155619,98.104.123.110,investigating,sim_blocked,0.0,2025-09
FRD00042279,2025-09-14 02:14:00,call_forwarding_fraud,MTN,+2348066233059,CUST4283512,customer_report,,0.0,abeokuta,106916872977158,17.164.223.254,confirmed,monitoring,0.0,2025-09
FRD00042280,2025-09-09 01:56:00,call_forwarding_fraud,Glo,+2348079632879,CUST3643141,customer_report,,0.0,benin city,824395741658664,164.205.68.104,resolved,no_action,0.0,2025-09
FRD00042281,2025-09-22 23:50:00,identity_theft,Airtel,+2349076280070,CUST1176360,automated_system,,0.0,ibadan,107113112321142,132.165.176.7,resolved,monitoring,0.0,2025-09
FRD00042282,2025-09-28 18:17:00,sim_swap,MTN,+2348146134754,CUST3312745,automated_system,,0.0,lagos,121509728030014,33.230.200.105,confirmed,sim_blocked,0.0,2025-09
FRD00042283,2025-09-25 20:35:00,premium_rate_fraud,Airtel,+2349078087622,CUST9678876,manual_review,,0.0,kano,604703550429487,137.110.104.90,resolved,account_suspended,0.0,2025-09
FRD00042284,2025-09-26 18:20:00,sim_swap,MTN,+2347030501313,CUST6871018,automated_system,,0.0,calabar,190421109126111,11.202.70.74,confirmed,account_suspended,0.0,2025-09
FRD00042285,2025-09-23 01:55:00,subscription_fraud,MTN,+2348108108069,CUST6761479,manual_review,,389817.43,lagos,146006022513684,66.119.107.187,investigating,account_suspended,12.87343634559465,2025-09
FRD00042286,2025-09-20 15:37:00,call_forwarding_fraud,Airtel,+2347080962484,CUST6237642,automated_system,,0.0,abuja,836926351467451,213.83.234.218,resolved,monitoring,0.0,2025-09
FRD00042287,2025-09-26 11:18:00,sim_swap,Glo,+2348155394622,CUST2838305,customer_report,,0.0,kano,467804357760589,100.33.46.56,investigating,monitoring,0.0,2025-09
FRD00042288,2025-09-02 19:20:00,call_forwarding_fraud,MTN,+2348067105302,CUST8574571,automated_system,,0.0,kano,965317668699270,27.52.143.71,confirmed,sim_blocked,0.0,2025-09
FRD00042289,2025-09-26 06:25:00,call_forwarding_fraud,MTN,+2348103657407,CUST7783452,automated_system,,0.0,enugu,163905892687021,18.155.219.90,confirmed,sim_blocked,0.0,2025-09
FRD00042290,2025-09-10 14:23:00,call_forwarding_fraud,MTN,+2347031804102,CUST7257265,automated_system,,0.0,lagos,818167463823235,236.4.142.252,resolved,account_suspended,0.0,2025-09
FRD00042291,2025-09-04 00:50:00,subscription_fraud,MTN,+2348103352306,CUST6500283,automated_system,,113483.55,jos,523097573920111,218.161.165.55,confirmed,account_suspended,11.639421983289953,2025-09
FRD00042292,2025-09-25 06:01:00,imei_spoofing,Airtel,+2348089037677,CUST6185416,customer_report,,0.0,onitsha,324268586870014,62.130.69.47,resolved,monitoring,0.0,2025-09
FRD00042293,2025-09-04 05:13:00,phishing,MTN,+2348032336188,CUST2505941,automated_system,,317801.6,lagos,857846406304205,97.110.163.94,investigating,account_suspended,12.669185714297353,2025-09
FRD00042294,2025-10-01 11:36:00,subscription_fraud,Airtel,+2349026716707,CUST3236347,automated_system,,24587.37,lagos,050737374544594,122.41.233.241,false_positive,account_suspended,10.11002884590457,2025-10
FRD00042295,2025-09-07 15:15:00,sim_swap,Airtel,+2348081727376,CUST8391839,automated_system,,0.0,ilorin,401305854105278,44.221.98.58,confirmed,account_suspended,0.0,2025-09
FRD00042296,2025-09-13 07:54:00,identity_theft,MTN,+2348161130759,CUST3036279,automated_system,,0.0,ilorin,018249400387419,200.108.21.174,false_positive,monitoring,0.0,2025-09
FRD00042297,2025-09-18 04:38:00,call_forwarding_fraud,MTN,+2349066609789,CUST3641518,automated_system,,0.0,enugu,069714567552170,22.38.99.168,false_positive,no_action,0.0,2025-09
FRD00042298,2025-09-18 17:18:00,call_forwarding_fraud,9mobile,+2348184514838,CUST3300690,automated_system,,0.0,calabar,344895715942253,153.149.87.188,investigating,monitoring,0.0,2025-09
FRD00042299,2025-09-20 18:23:00,account_takeover,MTN,+2349066317621,CUST5205750,customer_report,,0.0,ibadan,832960167758826,112.127.193.96,confirmed,monitoring,0.0,2025-09
FRD00042300,2025-09-01 21:35:00,imei_spoofing,Airtel,+2347089389042,CUST4910936,automated_system,,0.0,port harcourt,292461573541901,142.156.255.55,investigating,monitoring,0.0,2025-09
FRD00042301,2025-09-14 19:22:00,call_forwarding_fraud,MTN,+2349032648442,CUST4957450,automated_system,,0.0,kaduna,292211818481152,53.228.109.173,confirmed,sim_blocked,0.0,2025-09
FRD00042302,2025-09-27 15:42:00,subscription_fraud,MTN,+2347067280647,CUST4005993,customer_report,,0.0,warri,941595939819238,209.219.128.92,investigating,no_action,0.0,2025-09
FRD00042303,2025-10-01 11:28:00,sim_swap,9mobile,+2348182037814,CUST8154564,automated_system,,0.0,ilorin,644240100042943,13.12.59.191,confirmed,monitoring,0.0,2025-10
FRD00042304,2025-09-04 11:01:00,sim_swap,MTN,+2349066597739,CUST7040826,manual_review,,0.0,ibadan,390460387412565,13.199.20.199,resolved,sim_blocked,0.0,2025-09
FRD00042305,2025-10-01 22:54:00,subscription_fraud,9mobile,+2348093527332,CUST6537786,pattern_analysis,,465406.82,ibadan,892045340905119,216.165.16.153,confirmed,sim_blocked,13.050669332459487,2025-10
FRD00042306,2025-09-02 09:52:00,account_takeover,MTN,+2349035652959,CUST2037759,automated_system,,492089.72,ibadan,493472016847384,190.242.49.59,investigating,sim_blocked,13.106418368720556,2025-09
FRD00042307,2025-09-20 20:26:00,call_forwarding_fraud,Glo,+2347055266181,CUST7980390,manual_review,,0.0,enugu,091607259649388,27.175.68.245,confirmed,monitoring,0.0,2025-09
FRD00042308,2025-09-04 06:40:00,call_forwarding_fraud,MTN,+2348105248024,CUST4515631,automated_system,,482365.29,lagos,903780304046850,46.4.109.27,confirmed,sim_blocked,13.08645904218558,2025-09
FRD00042309,2025-09-16 00:38:00,call_forwarding_fraud,MTN,+2348148173302,CUST4917734,automated_system,,0.0,jos,841751383176327,74.189.156.97,false_positive,sim_blocked,0.0,2025-09
FRD00042310,2025-09-27 03:11:00,account_takeover,Glo,+2349056696789,CUST6679575,automated_system,,309263.46,enugu,162075113908260,202.25.22.149,resolved,account_suspended,12.641952047447775,2025-09
FRD00042311,2025-09-01 18:05:00,sim_swap,Airtel,+2347081047705,CUST7816963,automated_system,,0.0,ibadan,351428460155122,120.33.70.193,false_positive,account_suspended,0.0,2025-09
FRD00042312,2025-09-22 20:35:00,imei_spoofing,Airtel,+2348124138973,CUST1283783,automated_system,,0.0,calabar,062286644150716,96.190.194.50,false_positive,sim_blocked,0.0,2025-09
FRD00042313,2025-09-18 00:18:00,call_forwarding_fraud,MTN,+2347065035178,CUST8056695,customer_report,,0.0,ibadan,925011767714368,108.99.220.47,resolved,sim_blocked,0.0,2025-09
FRD00042314,2025-09-16 20:25:00,premium_rate_fraud,MTN,+2347030930000,CUST9448265,automated_system,,0.0,kaduna,669364658361670,249.41.125.48,confirmed,monitoring,0.0,2025-09
FRD00042315,2025-09-09 09:10:00,sim_swap,MTN,+2348130069298,CUST9232728,automated_system,,0.0,kano,603978856014693,172.201.58.104,resolved,account_suspended,0.0,2025-09
FRD00042316,2025-09-04 04:39:00,call_forwarding_fraud,Glo,+2348116304490,CUST2979810,automated_system,,0.0,kaduna,518996112740452,187.207.248.94,confirmed,account_suspended,0.0,2025-09
FRD00042317,2025-09-12 09:37:00,imei_spoofing,MTN,+2348168478951,CUST1641446,automated_system,,0.0,ibadan,880036169654232,13.154.15.95,investigating,no_action,0.0,2025-09
FRD00042318,,call_forwarding_fraud,Airtel,+2349074267353,CUST5905463,automated_system,,0.0,ibadan,376138088122194,132.112.99.45,investigating,account_suspended,0.0,
FRD00042319,2025-09-11 05:32:00,subscription_fraud,Glo,+2348074733971,CUST3973882,automated_system,,9758.76,jos,267109260497239,124.184.167.54,confirmed,account_suspended,9.18602308894086,2025-09
FRD00042320,2025-09-15 01:39:00,sim_swap,MTN,+2348109800580,CUST7953733,customer_report,,0.0,kaduna,857288394006514,161.174.136.59,resolved,monitoring,0.0,2025-09
FRD00042321,2025-09-11 07:45:00,premium_rate_fraud,Airtel,+2349019646885,CUST8865666,manual_review,,0.0,lagos,218465554128398,82.146.247.235,resolved,monitoring,0.0,2025-09
FRD00042322,2025-09-12 00:24:00,subscription_fraud,MTN,+2348160199600,CUST8750257,automated_system,,427007.34,aba,979874316124723,162.7.226.40,resolved,sim_blocked,12.964558823635947,2025-09
FRD00042323,2025-10-01 23:07:00,identity_theft,9mobile,+2349088367814,CUST4405303,automated_system,,0.0,kaduna,781401626832919,134.34.35.91,false_positive,no_action,0.0,2025-10
FRD00042324,2025-09-02 06:26:00,account_takeover,MTN,+2348105856968,CUST8291835,manual_review,,319191.18,aba,419030249057253,90.140.99.52,investigating,account_suspended,12.673548645510824,2025-09
FRD00042325,2025-09-23 06:32:00,premium_rate_fraud,Airtel,+2349029010263,CUST8795295,automated_system,,0.0,warri,965729811853286,25.83.212.221,false_positive,account_suspended,0.0,2025-09
FRD00042326,2025-09-13 20:45:00,sim_swap,Airtel,+2348022240795,CUST8344627,automated_system,,0.0,lagos,217723592512050,137.47.179.158,investigating,sim_blocked,0.0,2025-09
FRD00042327,2025-09-28 10:19:00,imei_spoofing,9mobile,+2348096027624,CUST1403617,automated_system,,0.0,ilorin,220504901811966,156.66.188.253,confirmed,monitoring,0.0,2025-09
FRD00042328,2025-09-06 20:03:00,imei_spoofing,Airtel,+2349071204186,CUST8442938,customer_report,,0.0,abeokuta,837453238971369,239.26.118.190,confirmed,sim_blocked,0.0,2025-09
FRD00042329,2025-09-29 23:26:00,call_forwarding_fraud,Airtel,+2349026201264,CUST3745567,automated_system,,0.0,enugu,556708430977778,211.29.201.190,investigating,account_suspended,0.0,2025-09
FRD00042330,2025-09-14 19:17:00,subscription_fraud,Glo,+2349050828200,CUST2841731,automated_system,,243166.65,onitsha,622385134077140,183.51.129.118,resolved,monitoring,12.401506402134352,2025-09
FRD00042331,2025-09-21 13:49:00,subscription_fraud,Glo,+2348055433683,CUST1360972,automated_system,,230224.88,aba,107287023230384,121.143.34.145,investigating,sim_blocked,12.346816192929966,2025-09
FRD00042332,2025-09-29 23:53:00,phishing,Glo,+2349056070624,CUST4486148,pattern_analysis,,0.0,abuja,963203566567803,227.205.53.236,resolved,monitoring,0.0,2025-09
FRD00042333,2025-09-16 06:42:00,phishing,Airtel,+2349020784851,CUST6393845,customer_report,,0.0,lagos,513963805637018,31.210.122.79,confirmed,monitoring,0.0,2025-09
FRD00042334,2025-09-10 14:18:00,phishing,MTN,+2348139857325,CUST6281274,customer_report,,0.0,ibadan,219137034090369,73.156.64.140,resolved,account_suspended,0.0,2025-09
FRD00042335,2025-09-14 03:10:00,subscription_fraud,MTN,+2349030544612,CUST9526997,manual_review,,31376.16,jos,193139649139601,211.133.99.244,investigating,monitoring,10.353835518685917,2025-09
FRD00042336,2025-09-21 11:54:00,call_forwarding_fraud,Airtel,+2348127606500,CUST5614432,automated_system,,0.0,warri,258699234646112,55.81.40.100,false_positive,monitoring,0.0,2025-09
FRD00042337,2025-09-07 16:09:00,imei_spoofing,MTN,+2348108796958,CUST1822349,pattern_analysis,,0.0,lagos,019698216818113,244.196.188.226,investigating,account_suspended,0.0,2025-09
FRD00042338,2025-09-21 08:50:00,account_takeover,Airtel,+2349012127174,CUST1551538,customer_report,,197991.6,ilorin,718804082493823,38.7.63.22,investigating,account_suspended,12.195984935240883,2025-09
FRD00042339,2025-09-29 16:19:00,sim_swap,MTN,+2348165247592,CUST8981711,customer_report,,0.0,abeokuta,913971587462686,29.217.66.127,investigating,no_action,0.0,2025-09
FRD00042340,2025-09-17 11:20:00,premium_rate_fraud,MTN,+2347063442843,CUST9512413,automated_system,,0.0,ibadan,784252366112833,47.6.247.51,investigating,no_action,0.0,2025-09
FRD00042341,2025-09-02 20:29:00,premium_rate_fraud,Glo,+2347059292208,CUST9451456,automated_system,,0.0,jos,836978353811882,152.3.5.22,confirmed,sim_blocked,0.0,2025-09
FRD00042342,,sim_swap,Airtel,+2349075771136,CUST7333735,manual_review,,0.0,lagos,485450943108231,95.206.231.122,false_positive,account_suspended,0.0,
FRD00042343,2025-09-15 13:04:00,subscription_fraud,Glo,+2348072855849,CUST7438498,pattern_analysis,,178219.03,lagos,883216831644098,107.18.111.148,investigating,no_action,12.090774189497973,2025-09
FRD00042344,2025-09-05 02:39:00,premium_rate_fraud,Glo,+2348050464006,CUST5237161,automated_system,,0.0,lagos,828050325863048,218.165.152.253,investigating,no_action,0.0,2025-09
FRD00042345,2025-09-09 15:36:00,identity_theft,Glo,+2347057151961,CUST5291849,customer_report,,0.0,abuja,656582316566017,65.156.93.187,resolved,monitoring,0.0,2025-09
FRD00042346,2025-09-10 11:59:00,subscription_fraud,MTN,+2347036124004,CUST6803253,automated_system,,74240.82,port harcourt,932314014780365,251.67.175.79,resolved,account_suspended,11.215082882245799,2025-09
FRD00042347,2025-09-03 18:49:00,premium_rate_fraud,MTN,+2348038990384,CUST6966167,pattern_analysis,,0.0,benin city,600078849783065,10.46.212.228,resolved,no_action,0.0,2025-09
FRD00042348,2025-09-06 06:41:00,call_forwarding_fraud,Airtel,+2349019649713,CUST6755565,automated_system,,0.0,warri,303107731336548,176.164.204.86,investigating,sim_blocked,0.0,2025-09
FRD00042349,2025-09-30 13:28:00,subscription_fraud,MTN,+2348138484502,CUST7928576,automated_system,,153193.79,jos,011343533535524,226.55.72.97,investigating,sim_blocked,11.93946552787745,2025-09
FRD00042350,2025-09-18 00:47:00,sim_swap,Airtel,+2349018084773,CUST1329917,manual_review,,0.0,warri,052912735591512,209.112.70.251,investigating,no_action,0.0,2025-09
FRD00042351,2025-09-07 22:19:00,phishing,MTN,+2349032523987,CUST2098424,automated_system,,0.0,lagos,775093484394331,175.147.144.72,investigating,account_suspended,0.0,2025-09
FRD00042352,2025-09-30 19:00:00,imei_spoofing,Airtel,+2348081602506,CUST5727730,automated_system,,0.0,enugu,556431187271169,36.239.246.231,confirmed,monitoring,0.0,2025-09
FRD00042353,2025-09-27 06:18:00,identity_theft,MTN,+2347063348574,CUST6289374,customer_report,,0.0,aba,450937627110674,221.159.198.157,confirmed,sim_blocked,0.0,2025-09
FRD00042354,2025-09-04 04:00:00,call_forwarding_fraud,MTN,+2348137600530,CUST4932701,customer_report,,0.0,ibadan,075520452194380,174.80.158.33,confirmed,monitoring,0.0,2025-09
FRD00042355,2025-09-04 15:32:00,call_forwarding_fraud,Airtel,+2347086150884,CUST9713966,automated_system,,0.0,aba,275001316448004,170.32.116.8,confirmed,no_action,0.0,2025-09
FRD00042356,2025-09-25 09:27:00,phishing,Glo,+2348056511033,CUST9607455,customer_report,,0.0,onitsha,506845204828340,117.212.246.86,resolved,account_suspended,0.0,2025-09
FRD00042357,2025-09-19 07:02:00,call_forwarding_fraud,Glo,+2348078374544,CUST5046330,automated_system,,0.0,abuja,438982882972200,254.65.254.168,false_positive,monitoring,0.0,2025-09
FRD00042358,2025-09-11 06:38:00,account_takeover,Airtel,+2347088347782,CUST2827530,manual_review,,407062.35,benin city,704474118031312,255.160.161.171,confirmed,monitoring,12.916724103418007,2025-09
FRD00042359,,premium_rate_fraud,Glo,+2347056701927,CUST3143111,automated_system,,0.0,kaduna,714111047692218,77.78.175.197,investigating,monitoring,0.0,
FRD00042360,2025-09-26 05:13:00,imei_spoofing,MTN,+2348163664446,CUST7502960,automated_system,,0.0,kaduna,063694169703923,164.231.83.130,investigating,account_suspended,0.0,2025-09
FRD00042361,,identity_theft,Airtel,+2349072847330,CUST4228374,automated_system,,0.0,enugu,740624183169228,15.175.209.9,resolved,sim_blocked,0.0,
FRD00042362,2025-09-03 04:41:00,subscription_fraud,MTN,+2347031180597,CUST6186311,automated_system,,0.0,ibadan,634355566530036,136.239.118.10,confirmed,account_suspended,0.0,2025-09
FRD00042363,2025-09-11 01:37:00,premium_rate_fraud,Glo,+2347052636246,CUST9367795,customer_report,,0.0,lagos,877364067153868,33.192.250.186,resolved,account_suspended,0.0,2025-09
FRD00042364,2025-09-07 13:14:00,sim_swap,Airtel,+2349011268992,CUST8367074,customer_report,,0.0,kaduna,017759488728225,19.153.156.156,confirmed,no_action,0.0,2025-09
FRD00042365,2025-09-26 00:15:00,account_takeover,9mobile,+2348180005412,CUST3100792,pattern_analysis,,145492.87,enugu,019334989030687,195.115.150.250,resolved,sim_blocked,11.887889234121975,2025-09
FRD00042366,2025-09-15 21:29:00,phishing,Airtel,+2349016904099,CUST7061410,automated_system,,0.0,lagos,738245042169907,140.58.88.197,investigating,sim_blocked,0.0,2025-09
FRD00042367,2025-09-06 10:12:00,call_forwarding_fraud,Airtel,+2347083407874,CUST5736366,pattern_analysis,,0.0,ilorin,942341146862587,170.86.59.13,investigating,account_suspended,0.0,2025-09
FRD00042368,2025-09-23 13:00:00,subscription_fraud,Airtel,+2348027203481,CUST4887243,customer_report,,411113.03,warri,648793584808023,225.174.61.83,resolved,sim_blocked,12.926625900253029,2025-09
FRD00042369,2025-09-05 15:38:00,account_takeover,Airtel,+2348020637606,CUST2775224,automated_system,,252209.52,lagos,815187668136050,102.40.170.182,false_positive,account_suspended,12.438019414569245,2025-09
FRD00042370,2025-09-18 07:35:00,premium_rate_fraud,9mobile,+2348188613374,CUST5401477,pattern_analysis,,0.0,enugu,809390779755089,214.90.241.193,confirmed,sim_blocked,0.0,2025-09
FRD00042371,2025-09-26 10:49:00,imei_spoofing,MTN,+2348065351078,CUST7339587,automated_system,,0.0,aba,080576010388781,80.202.248.243,confirmed,monitoring,0.0,2025-09
FRD00042372,2025-09-28 09:22:00,call_forwarding_fraud,MTN,+2347031301329,CUST6317181,automated_system,,0.0,aba,520020942459413,12.136.243.1,confirmed,account_suspended,0.0,2025-09
FRD00042373,2025-09-05 20:57:00,sim_swap,MTN,+2348036094173,CUST4163566,automated_system,,0.0,kano,704898215813937,139.9.225.148,resolved,account_suspended,0.0,2025-09
FRD00042374,2025-09-17 13:35:00,call_forwarding_fraud,MTN,+2349060375396,CUST8049958,automated_system,,0.0,onitsha,933552443314102,85.226.110.133,investigating,account_suspended,0.0,2025-09
FRD00042375,2025-09-22 03:57:00,phishing,MTN,+2348135333010,CUST3442981,customer_report,,0.0,lagos,220862197007551,164.3.28.75,investigating,sim_blocked,0.0,2025-09
FRD00042376,2025-09-16 23:21:00,identity_theft,MTN,+2349039483099,CUST6960452,automated_system,,0.0,abeokuta,670391752704677,124.11.216.82,confirmed,no_action,0.0,2025-09
FRD00042377,,identity_theft,MTN,+2347068808988,CUST8917580,automated_system,,0.0,jos,730745293793478,148.132.90.23,confirmed,sim_blocked,0.0,
FRD00042378,2025-09-18 07:42:00,premium_rate_fraud,MTN,+2347066132952,CUST9397361,automated_system,,0.0,lagos,781603729754672,153.88.218.171,resolved,monitoring,0.0,2025-09
FRD00042379,2025-09-14 05:16:00,call_forwarding_fraud,Airtel,+2349020543185,CUST9747977,pattern_analysis,,0.0,jos,536512351230453,213.215.236.30,confirmed,monitoring,0.0,2025-09
FRD00042380,2025-09-17 21:39:00,identity_theft,Airtel,+2348088004573,CUST7810996,automated_system,,0.0,abeokuta,235801105972824,204.77.182.30,investigating,account_suspended,0.0,2025-09
FRD00042381,2025-09-09 16:26:00,account_takeover,Airtel,+2349012787297,CUST7487285,automated_system,,420286.8,abeokuta,220200160990453,62.151.48.163,confirmed,sim_blocked,12.948694993686361,2025-09
FRD00042382,2025-09-19 02:36:00,account_takeover,Glo,+2348050515099,CUST4650178,automated_system,,475302.69,calabar,233383932253054,50.105.172.183,confirmed,sim_blocked,13.071709226089743,2025-09
FRD00042383,2025-09-15 12:43:00,premium_rate_fraud,Glo,+2348115751266,CUST4238576,customer_report,,0.0,ilorin,416258762406109,111.15.215.161,resolved,no_action,0.0,2025-09
FRD00042384,2025-09-25 13:00:00,phishing,MTN,+2349032424576,CUST5264460,manual_review,,0.0,aba,805841867982668,252.75.217.174,investigating,monitoring,0.0,2025-09
FRD00042385,2025-09-25 14:48:00,account_takeover,Glo,+2348111578297,CUST2150991,manual_review,,303605.8,aba,353518763896908,102.122.72.104,investigating,monitoring,12.623488722144746,2025-09
FRD00042386,2025-09-05 23:22:00,subscription_fraud,Airtel,+2348127632397,CUST3800280,automated_system,,418993.37,jos,955182723183173,97.242.169.193,false_positive,account_suspended,12.945612762059824,2025-09
FRD00042387,,identity_theft,Glo,+2348075401466,CUST1238111,automated_system,,0.0,onitsha,382639140447593,215.65.196.115,resolved,account_suspended,0.0,
FRD00042388,2025-09-19 09:35:00,account_takeover,9mobile,+2349093534037,CUST8779262,customer_report,,93479.99,jos,653215283207262,198.95.223.72,confirmed,monitoring,11.445513379097358,2025-09
FRD00042389,,account_takeover,MTN,+2348136374136,CUST8724068,pattern_analysis,,466786.15,benin city,437124472593621,18.156.5.141,false_positive,monitoring,13.053628651166454,
FRD00042390,2025-09-29 14:37:00,call_forwarding_fraud,Glo,+2348079217542,CUST3312120,automated_system,,0.0,onitsha,313089496702852,142.108.98.11,confirmed,monitoring,0.0,2025-09
FRD00042391,2025-09-26 17:10:00,phishing,Glo,+2347056287314,CUST7575780,automated_system,,0.0,kaduna,155331759515923,232.183.108.187,confirmed,account_suspended,0.0,2025-09
FRD00042392,2025-09-24 09:43:00,identity_theft,MTN,+2348145470680,CUST6782882,automated_system,,0.0,ilorin,672923659063806,17.89.14.194,resolved,monitoring,0.0,2025-09
FRD00042393,2025-09-13 17:43:00,call_forwarding_fraud,Glo,+2348071463635,CUST9232680,customer_report,,0.0,onitsha,146307501660916,130.125.203.63,confirmed,sim_blocked,0.0,2025-09
FRD00042394,2025-09-11 23:25:00,call_forwarding_fraud,Glo,+2348151742627,CUST4310830,automated_system,,0.0,lagos,387350592891958,229.150.168.8,resolved,no_action,0.0,2025-09
FRD00042395,2025-09-18 11:15:00,sim_swap,Airtel,+2347088788630,CUST1821306,automated_system,,0.0,abuja,562940996310096,236.150.170.119,confirmed,account_suspended,0.0,2025-09
FRD00042396,2025-09-14 03:41:00,sim_swap,Glo,+2347054798118,CUST1832188,customer_report,,0.0,ilorin,754255457805854,79.35.41.131,investigating,sim_blocked,0.0,2025-09
FRD00042397,2025-09-20 08:15:00,identity_theft,Airtel,+2348082874901,CUST6322377,automated_system,,0.0,abuja,956413125502071,234.38.68.243,investigating,sim_blocked,0.0,2025-09
FRD00042398,2025-09-23 14:32:00,premium_rate_fraud,MTN,+2348062112725,CUST2231328,automated_system,,0.0,lagos,333086839979832,201.51.112.146,confirmed,account_suspended,0.0,2025-09
FRD00042399,2025-09-20 08:53:00,account_takeover,MTN,+2348143158593,CUST9476421,pattern_analysis,,355373.68,ilorin,063365283260870,169.19.64.97,false_positive,monitoring,12.780927948495632,2025-09
FRD00042400,2025-09-06 06:54:00,premium_rate_fraud,Glo,+2348115436776,CUST6775318,automated_system,,0.0,abeokuta,487517954390253,101.62.6.80,confirmed,account_suspended,0.0,2025-09
FRD00042401,2025-09-12 03:06:00,call_forwarding_fraud,Airtel,+2349077542002,CUST9885905,automated_system,,0.0,ibadan,403590242530074,96.153.243.59,investigating,sim_blocked,0.0,2025-09
FRD00042402,2025-09-06 02:50:00,account_takeover,MTN,+2348101161035,CUST8177323,automated_system,,362109.73,onitsha,628030010433866,144.232.123.170,confirmed,no_action,12.799705328012843,2025-09
FRD00042403,2025-09-13 02:59:00,call_forwarding_fraud,Airtel,+2349020281609,CUST3396111,automated_system,,0.0,port harcourt,265316140802321,6.126.140.165,investigating,account_suspended,0.0,2025-09
FRD00042404,2025-09-22 14:25:00,sim_swap,Glo,+2348055038828,CUST8437625,automated_system,,0.0,enugu,202260161638631,131.148.245.105,false_positive,account_suspended,0.0,2025-09
FRD00042405,2025-09-12 01:46:00,imei_spoofing,Airtel,+2349079071293,CUST6185666,pattern_analysis,,0.0,enugu,463152557990623,185.196.3.137,resolved,monitoring,0.0,2025-09
FRD00042406,2025-09-15 10:01:00,premium_rate_fraud,Airtel,+2348126598011,CUST2926149,manual_review,,0.0,benin city,217927588329516,21.223.65.110,resolved,monitoring,0.0,2025-09
FRD00042407,2025-09-21 09:56:00,subscription_fraud,Glo,+2348076778781,CUST6956574,automated_system,,129230.63,enugu,833134106030018,236.81.68.133,confirmed,monitoring,11.769361654610009,2025-09
FRD00042408,2025-09-18 06:12:00,identity_theft,MTN,+2348038789567,CUST4316933,pattern_analysis,,0.0,lagos,288906114085183,29.95.24.129,confirmed,sim_blocked,0.0,2025-09
FRD00042409,2025-09-29 01:22:00,call_forwarding_fraud,MTN,+2348138254435,CUST5521654,customer_report,,0.0,abuja,276166591150209,62.167.246.224,resolved,account_suspended,0.0,2025-09
FRD00042410,2025-09-22 14:55:00,premium_rate_fraud,9mobile,+2349088259146,CUST3247848,manual_review,,0.0,ilorin,536930121429221,72.157.84.59,confirmed,sim_blocked,0.0,2025-09
FRD00042411,2025-09-12 05:33:00,sim_swap,Glo,+2349058219899,CUST2205439,pattern_analysis,,0.0,warri,095502422510439,87.203.226.220,investigating,account_suspended,0.0,2025-09
FRD00042412,2025-09-24 03:08:00,identity_theft,MTN,+2348106873984,CUST6238282,automated_system,,0.0,aba,744775869394268,139.207.27.242,false_positive,monitoring,0.0,2025-09
FRD00042413,2025-09-29 14:02:00,account_takeover,Airtel,+2348089916659,CUST5475389,automated_system,,3276.12,lagos,589348593435727,104.58.49.145,confirmed,monitoring,8.094720266887073,2025-09
FRD00042414,2025-09-18 21:55:00,phishing,Glo,+2348114137161,CUST1286349,customer_report,,0.0,ibadan,440149169634519,141.178.32.27,confirmed,sim_blocked,0.0,2025-09
FRD00042415,2025-09-02 09:45:00,account_takeover,Glo,+2348153592044,CUST6811471,automated_system,,96607.92,abuja,652737649029723,64.112.85.89,confirmed,sim_blocked,11.478426355482089,2025-09
FRD00042416,2025-09-05 04:08:00,call_forwarding_fraud,MTN,+2348039173250,CUST5821491,automated_system,,0.0,ibadan,995805544222802,79.197.197.143,false_positive,account_suspended,0.0,2025-09
FRD00042417,2025-09-15 01:43:00,premium_rate_fraud,Airtel,+2349022897465,CUST9193545,manual_review,,0.0,lagos,555541457570632,217.245.29.12,confirmed,account_suspended,0.0,2025-09
FRD00042418,2025-09-07 11:32:00,account_takeover,Airtel,+2348121622017,CUST2990522,automated_system,,395780.08,calabar,228907187208621,104.177.249.233,resolved,sim_blocked,12.888616509087893,2025-09
FRD00042419,2025-10-01 04:06:00,identity_theft,Glo,+2348151783641,CUST8060896,customer_report,,0.0,calabar,791352332459131,231.166.53.125,false_positive,account_suspended,0.0,2025-10
FRD00042420,2025-09-07 10:11:00,sim_swap,9mobile,+2349091340385,CUST7102415,automated_system,,0.0,onitsha,098999456725659,121.104.193.244,resolved,account_suspended,0.0,2025-09
FRD00042421,,call_forwarding_fraud,Airtel,+2349021333379,CUST6051289,automated_system,,0.0,benin city,993032291584593,149.152.227.113,resolved,account_suspended,0.0,
FRD00042422,2025-09-14 17:53:00,subscription_fraud,MTN,+2348146072632,CUST4784203,automated_system,,244340.83,onitsha,422841408912687,36.251.117.189,investigating,account_suspended,12.406323466493728,2025-09
FRD00042423,2025-09-20 12:27:00,imei_spoofing,MTN,+2348144887674,CUST5324983,automated_system,,0.0,aba,608452908982412,204.158.92.186,confirmed,sim_blocked,0.0,2025-09
FRD00042424,2025-09-03 03:39:00,premium_rate_fraud,Airtel,+2347015710555,CUST3283784,automated_system,,0.0,lagos,704087243398614,139.93.30.239,investigating,account_suspended,0.0,2025-09
FRD00042425,2025-09-05 16:41:00,call_forwarding_fraud,MTN,+2347068019425,CUST2323895,automated_system,,0.0,lagos,838513613856076,63.81.233.43,confirmed,account_suspended,0.0,2025-09
FRD00042426,2025-09-03 12:47:00,imei_spoofing,Glo,+2347054747584,CUST8173629,customer_report,,0.0,abeokuta,925332512623008,66.59.66.9,investigating,no_action,0.0,2025-09
FRD00042427,2025-09-02 07:50:00,phishing,Glo,+2348116330992,CUST9648056,manual_review,,0.0,port harcourt,958934587426117,37.247.112.215,confirmed,sim_blocked,0.0,2025-09
FRD00042428,2025-09-08 17:30:00,premium_rate_fraud,Glo,+2348077263946,CUST7532183,automated_system,,0.0,calabar,327553559868442,7.158.166.205,investigating,monitoring,0.0,2025-09
FRD00042429,2025-09-02 10:19:00,phishing,MTN,+2348037886113,CUST1496518,automated_system,,0.0,calabar,668253662089726,253.164.5.66,confirmed,account_suspended,0.0,2025-09
FRD00042430,2025-09-15 07:32:00,account_takeover,MTN,+2349068667335,CUST7484547,manual_review,,443429.43,benin city,709020215845249,178.220.105.254,confirmed,account_suspended,13.002296202587129,2025-09
FRD00042431,2025-09-18 10:35:00,identity_theft,MTN,+2348165928468,CUST6282443,manual_review,,0.0,aba,771230060369165,75.184.84.129,investigating,monitoring,0.0,2025-09
FRD00042432,2025-09-11 22:32:00,phishing,Airtel,+2349077421528,CUST7641766,manual_review,,0.0,lagos,809549184848192,111.47.159.12,resolved,account_suspended,0.0,2025-09
FRD00042433,2025-09-21 06:30:00,call_forwarding_fraud,Glo,+2348158396130,CUST2758748,automated_system,,0.0,jos,200871529312857,153.135.167.238,false_positive,sim_blocked,0.0,2025-09
FRD00042434,2025-09-04 08:53:00,premium_rate_fraud,9mobile,+2349085038746,CUST3876532,automated_system,,0.0,lagos,779733804762681,139.252.110.213,investigating,account_suspended,0.0,2025-09
FRD00042435,2025-09-22 23:55:00,call_forwarding_fraud,MTN,+2348033065628,CUST8129131,automated_system,,0.0,kaduna,621384501655758,160.238.195.4,resolved,no_action,0.0,2025-09
FRD00042436,2025-10-01 17:14:00,account_takeover,MTN,+2348066402339,CUST2111274,automated_system,,0.0,calabar,509268532440210,46.4.73.116,confirmed,account_suspended,0.0,2025-10
FRD00042437,2025-09-23 12:38:00,identity_theft,Airtel,+2347018278364,CUST2421298,customer_report,,0.0,ilorin,498522068231581,177.204.136.225,resolved,account_suspended,0.0,2025-09
FRD00042438,2025-09-08 06:39:00,identity_theft,Airtel,+2348023387179,CUST9535446,pattern_analysis,,0.0,ibadan,382792190461652,128.37.130.199,false_positive,sim_blocked,0.0,2025-09
FRD00042439,2025-09-05 14:13:00,premium_rate_fraud,Glo,+2348118956687,CUST5791222,pattern_analysis,,0.0,abuja,453984792865067,95.189.71.22,resolved,account_suspended,0.0,2025-09
FRD00042440,2025-09-02 23:50:00,subscription_fraud,MTN,+2348062543766,CUST2426906,automated_system,,312957.33,ilorin,939036136471792,134.25.143.18,confirmed,account_suspended,12.653825329669157,2025-09
FRD00042441,2025-09-12 18:10:00,imei_spoofing,Glo,+2348059902993,CUST6630505,pattern_analysis,,0.0,abuja,911679366102444,144.184.252.185,confirmed,account_suspended,0.0,2025-09
FRD00042442,2025-10-01 10:45:00,identity_theft,MTN,+2347032995532,CUST4446895,automated_system,,0.0,aba,573996204090591,194.35.122.167,resolved,account_suspended,0.0,2025-10
FRD00042443,2025-09-20 11:42:00,phishing,MTN,+2349030150868,CUST4831410,manual_review,,0.0,jos,165996639410554,253.200.209.154,confirmed,monitoring,0.0,2025-09
FRD00042444,2025-09-18 18:02:00,call_forwarding_fraud,Airtel,+2349077494036,CUST8876832,automated_system,,0.0,onitsha,399419219815643,184.85.74.87,investigating,sim_blocked,0.0,2025-09
FRD00042445,,account_takeover,Glo,+2348119080720,CUST8148213,manual_review,,483650.12,aba,196939561023345,157.60.37.213,investigating,account_suspended,13.089119099332192,
FRD00042446,2025-09-08 13:14:00,premium_rate_fraud,MTN,+2348169340425,CUST9361034,automated_system,,0.0,ilorin,585137129635359,199.10.100.187,confirmed,monitoring,0.0,2025-09
FRD00042447,2025-09-02 16:14:00,account_takeover,9mobile,+2349084639396,CUST2526921,automated_system,,242762.21,enugu,327623219168404,149.158.248.186,confirmed,monitoring,12.399841802798603,2025-09
FRD00042448,2025-09-23 02:37:00,sim_swap,Airtel,+2349071018554,CUST8934974,manual_review,,0.0,abeokuta,699170924597281,244.56.127.65,confirmed,sim_blocked,0.0,2025-09
FRD00042449,2025-09-12 01:35:00,call_forwarding_fraud,MTN,+2348148916744,CUST2952620,automated_system,,0.0,ilorin,180831116986906,240.197.83.146,false_positive,sim_blocked,0.0,2025-09
FRD00042450,,identity_theft,Glo,+2347053395815,CUST9465274,customer_report,,0.0,onitsha,479889128051661,122.95.11.19,false_positive,monitoring,0.0,
FRD00042451,2025-09-16 15:13:00,sim_swap,9mobile,+2349083479606,CUST8564148,automated_system,,0.0,jos,366190971607114,201.151.118.85,resolved,monitoring,0.0,2025-09
FRD00042452,2025-09-06 13:20:00,identity_theft,Glo,+2349052664635,CUST3146013,customer_report,,0.0,enugu,052159878041915,186.97.105.215,confirmed,account_suspended,0.0,2025-09
FRD00042453,2025-09-04 14:59:00,imei_spoofing,MTN,+2347063937546,CUST2244477,automated_system,,0.0,benin city,736386782026998,145.133.233.62,false_positive,sim_blocked,0.0,2025-09
FRD00042454,2025-09-03 08:06:00,sim_swap,Airtel,+2348081931908,CUST4458428,automated_system,,0.0,abuja,817640800304901,13.164.154.57,resolved,sim_blocked,0.0,2025-09
FRD00042455,2025-09-18 11:03:00,imei_spoofing,Airtel,+2349070753946,CUST8584144,automated_system,,0.0,kano,031289721569974,247.84.57.2,investigating,no_action,0.0,2025-09
FRD00042456,2025-09-07 15:20:00,sim_swap,9mobile,+2348177533086,CUST4601796,automated_system,,0.0,onitsha,593712587472277,41.161.17.54,confirmed,sim_blocked,0.0,2025-09
FRD00042457,2025-09-28 10:26:00,call_forwarding_fraud,MTN,+2348101762358,CUST4357998,automated_system,,0.0,ibadan,362764106625481,16.167.13.82,resolved,account_suspended,0.0,2025-09
FRD00042458,,call_forwarding_fraud,Glo,+2348052476347,CUST1138532,pattern_analysis,,0.0,lagos,948723172078532,244.236.30.34,confirmed,account_suspended,0.0,
FRD00042459,2025-09-30 21:03:00,premium_rate_fraud,MTN,+2348037206366,CUST2998430,automated_system,,0.0,lagos,405387953701786,234.201.70.231,investigating,account_suspended,0.0,2025-09
FRD00042460,2025-09-20 01:47:00,sim_swap,Glo,+2348079853948,CUST5417359,automated_system,,0.0,kaduna,522872668233591,178.131.107.111,false_positive,account_suspended,0.0,2025-09
FRD00042461,2025-09-28 15:24:00,call_forwarding_fraud,Airtel,+2349023079198,CUST9720373,automated_system,,0.0,ilorin,725945738744065,25.109.255.155,false_positive,sim_blocked,0.0,2025-09
FRD00042462,2025-09-23 08:47:00,premium_rate_fraud,MTN,+2347032322676,CUST1408692,automated_system,,0.0,abuja,639016216861694,13.199.82.143,confirmed,account_suspended,0.0,2025-09
FRD00042463,2025-09-22 01:45:00,call_forwarding_fraud,MTN,+2349063606826,CUST9298714,pattern_analysis,,0.0,benin city,175175901099403,235.170.65.20,confirmed,sim_blocked,0.0,2025-09
FRD00042464,2025-09-10 18:37:00,phishing,MTN,+2348133370604,CUST2401039,customer_report,,0.0,onitsha,651456222254215,233.213.150.90,investigating,no_action,0.0,2025-09
FRD00042465,2025-09-07 03:05:00,premium_rate_fraud,Glo,+2347054075540,CUST2817612,manual_review,,0.0,lagos,910463538412311,130.83.211.151,investigating,account_suspended,0.0,2025-09
FRD00042466,2025-09-24 03:23:00,subscription_fraud,Airtel,+2347087839715,CUST9754553,automated_system,,51208.63,lagos,900423615879220,202.117.20.71,confirmed,sim_blocked,10.843682879279157,2025-09
FRD00042467,2025-10-01 01:22:00,call_forwarding_fraud,MTN,+2348166990781,CUST7643688,customer_report,,0.0,enugu,434958747847594,167.114.170.213,resolved,sim_blocked,0.0,2025-10
FRD00042468,2025-09-28 01:42:00,premium_rate_fraud,MTN,+2348163467320,CUST5706162,pattern_analysis,,0.0,lagos,294148807490779,36.199.39.82,resolved,account_suspended,0.0,2025-09
FRD00042469,2025-09-13 04:47:00,sim_swap,MTN,+2349062323008,CUST5569423,customer_report,,0.0,warri,025147228035439,23.236.149.109,confirmed,monitoring,0.0,2025-09
FRD00042470,2025-09-06 07:08:00,phishing,Airtel,+2347085129255,CUST6240336,customer_report,,0.0,warri,788632899732055,127.2.54.97,resolved,monitoring,0.0,2025-09
FRD00042471,2025-09-11 09:21:00,account_takeover,MTN,+2348169078994,CUST9834588,automated_system,,161333.72,calabar,605863323428992,233.206.169.25,investigating,no_action,11.991236492035044,2025-09
FRD00042472,2025-09-25 01:07:00,subscription_fraud,Glo,+2348058638111,CUST5491131,automated_system,,231443.94,kaduna,622434639289688,244.98.148.81,investigating,sim_blocked,12.352097284047181,2025-09
FRD00042473,2025-09-05 13:09:00,sim_swap,Airtel,+2347016799117,CUST6998351,automated_system,,0.0,lagos,842266853600238,39.121.95.105,confirmed,no_action,0.0,2025-09
FRD00042474,2025-09-15 19:56:00,call_forwarding_fraud,9mobile,+2349094494339,CUST6023299,automated_system,,0.0,ilorin,467822682992917,62.70.107.114,confirmed,account_suspended,0.0,2025-09
FRD00042475,2025-09-22 13:45:00,subscription_fraud,Airtel,+2349024466833,CUST4032979,pattern_analysis,,186335.21,kano,340361708839886,133.133.96.117,resolved,sim_blocked,12.135307901632604,2025-09
FRD00042476,2025-09-19 18:05:00,account_takeover,9mobile,+2348093235987,CUST1275574,automated_system,,164039.49,ibadan,000189584448758,150.52.46.20,confirmed,monitoring,12.007868566577857,2025-09
FRD00042477,2025-09-25 23:18:00,premium_rate_fraud,Airtel,+2349012981852,CUST7894550,automated_system,,0.0,ilorin,899838275329170,109.139.221.132,investigating,sim_blocked,0.0,2025-09
FRD00042478,2025-09-16 17:52:00,imei_spoofing,Glo,+2349057235883,CUST2909408,automated_system,,0.0,lagos,519917346132293,209.235.117.112,confirmed,monitoring,0.0,2025-09
FRD00042479,2025-09-22 21:02:00,call_forwarding_fraud,Airtel,+2347085778331,CUST4088086,automated_system,,0.0,lagos,961253225707023,89.24.64.119,investigating,no_action,0.0,2025-09
FRD00042480,2025-09-20 14:38:00,identity_theft,Airtel,+2349079876340,CUST3454867,customer_report,,0.0,kaduna,794689235138066,82.184.180.80,investigating,account_suspended,0.0,2025-09
FRD00042481,2025-09-28 09:57:00,imei_spoofing,MTN,+2348061184355,CUST7265806,automated_system,,0.0,enugu,632986231398915,89.81.147.177,confirmed,account_suspended,0.0,2025-09
FRD00042482,2025-09-20 23:10:00,account_takeover,Airtel,+2347088024801,CUST3921229,automated_system,,399273.22,kano,786481517185805,125.216.86.7,investigating,account_suspended,12.897403727981809,2025-09
FRD00042483,2025-09-16 15:19:00,call_forwarding_fraud,MTN,+2348100213177,CUST1951609,customer_report,,0.0,kaduna,340945710704893,2.131.13.66,investigating,monitoring,0.0,2025-09
FRD00042484,2025-09-27 02:10:00,sim_swap,MTN,+2349031163211,CUST7563112,customer_report,,0.0,abuja,612430426116020,105.136.17.247,confirmed,monitoring,0.0,2025-09
FRD00042485,2025-09-26 20:40:00,sim_swap,Glo,+2348078156682,CUST4344193,customer_report,,0.0,ilorin,284796029476679,45.42.192.243,false_positive,monitoring,0.0,2025-09
FRD00042486,2025-09-10 07:43:00,account_takeover,Airtel,+2348027485396,CUST7875163,automated_system,,274780.93,lagos,979912620274045,190.16.211.252,resolved,no_action,12.52373308025413,2025-09
FRD00042487,2025-09-24 02:14:00,identity_theft,Airtel,+2347088653865,CUST2249905,automated_system,,0.0,abeokuta,918894657409565,7.147.210.125,false_positive,monitoring,0.0,2025-09
FRD00042488,,identity_theft,MTN,+2348109966944,CUST3117633,automated_system,,0.0,warri,669478814634981,101.193.74.254,confirmed,monitoring,0.0,
FRD00042489,2025-09-05 04:54:00,subscription_fraud,Airtel,+2348021041538,CUST8929863,automated_system,,407959.61,ibadan,662643337502870,85.160.253.80,resolved,account_suspended,12.918925904607969,2025-09
FRD00042490,2025-10-01 16:18:00,call_forwarding_fraud,Airtel,+2347082310713,CUST6043477,automated_system,,0.0,abeokuta,391160326525431,113.129.56.177,confirmed,sim_blocked,0.0,2025-10
FRD00042491,2025-09-15 23:33:00,premium_rate_fraud,Airtel,+2349019483504,CUST6893950,automated_system,,0.0,port harcourt,280067830460347,140.109.237.178,resolved,account_suspended,0.0,2025-09
FRD00042492,2025-09-20 20:06:00,call_forwarding_fraud,MTN,+2347061918151,CUST5399209,automated_system,,0.0,port harcourt,360375008606805,251.188.206.220,investigating,account_suspended,0.0,2025-09
FRD00042493,2025-09-02 09:19:00,account_takeover,Airtel,+2349014933396,CUST5982229,automated_system,,186090.76,jos,767880820060749,53.198.195.149,false_positive,account_suspended,12.13399516437979,2025-09
FRD00042494,2025-09-17 04:45:00,account_takeover,Glo,+2348079029874,CUST2540806,customer_report,,441865.08,ibadan,167650028739515,152.50.223.43,resolved,account_suspended,12.998762128724834,2025-09
FRD00042495,2025-09-22 22:33:00,phishing,MTN,+2347067912259,CUST7407320,automated_system,,0.0,lagos,390299717430275,42.242.115.230,resolved,monitoring,0.0,2025-09
FRD00042496,2025-09-13 21:11:00,call_forwarding_fraud,Glo,+2348157211926,CUST8005357,manual_review,,0.0,onitsha,773356501971906,108.203.186.167,confirmed,sim_blocked,0.0,2025-09
FRD00042497,2025-09-21 04:03:00,call_forwarding_fraud,Airtel,+2349018947160,CUST8147382,manual_review,,0.0,ilorin,403209036649278,176.28.141.109,false_positive,account_suspended,0.0,2025-09
FRD00042498,2025-09-01 07:12:00,premium_rate_fraud,Glo,+2348057957261,CUST9722547,automated_system,,0.0,ilorin,783416665381195,184.30.203.119,confirmed,monitoring,0.0,2025-09
FRD00042499,2025-09-09 00:51:00,imei_spoofing,Airtel,+2347085197415,CUST2968390,automated_system,,0.0,calabar,164225326619438,71.203.53.194,confirmed,no_action,0.0,2025-09
FRD00042500,,identity_theft,Glo,+2347053374148,CUST9571765,manual_review,,0.0,lagos,681930611220227,41.134.220.247,resolved,monitoring,0.0,
FRD00042501,2025-09-11 20:41:00,phishing,Glo,+2348079703401,CUST7125828,pattern_analysis,,473059.4,enugu,399627439238727,197.127.4.38,resolved,sim_blocked,13.06697835488194,2025-09
FRD00042502,2025-09-11 21:56:00,account_takeover,Airtel,+2349072897336,CUST3961453,automated_system,,435390.13,enugu,397581168899742,40.58.161.72,false_positive,monitoring,12.984000055503412,2025-09
FRD00042503,2025-09-18 17:27:00,sim_swap,Glo,+2348118999759,CUST2762989,customer_report,,0.0,kano,526700528150867,192.191.112.244,false_positive,monitoring,0.0,2025-09
FRD00042504,2025-09-13 22:06:00,call_forwarding_fraud,MTN,+2348132969972,CUST5395394,automated_system,,0.0,lagos,278252684217439,119.191.40.212,false_positive,monitoring,0.0,2025-09
FRD00042505,2025-09-26 19:41:00,call_forwarding_fraud,Airtel,+2348088881829,CUST9942054,pattern_analysis,,0.0,abeokuta,616000633253619,221.109.44.152,confirmed,monitoring,0.0,2025-09
FRD00042506,2025-09-02 07:17:00,sim_swap,Glo,+2348152822036,CUST7546938,automated_system,,0.0,port harcourt,934829777232137,84.107.67.148,confirmed,account_suspended,0.0,2025-09
FRD00042507,2025-09-23 20:12:00,premium_rate_fraud,Airtel,+2349016703210,CUST5045359,customer_report,,0.0,port harcourt,803141648241852,20.12.202.119,confirmed,monitoring,0.0,2025-09
FRD00042508,2025-09-07 04:14:00,sim_swap,MTN,+2348063689387,CUST7640315,customer_report,,0.0,calabar,976677444016540,69.98.69.56,confirmed,sim_blocked,0.0,2025-09
FRD00042509,2025-09-27 23:20:00,account_takeover,Glo,+2348077646369,CUST6819344,automated_system,,455957.54,benin city,418008494432719,223.211.13.231,resolved,sim_blocked,13.030157163310323,2025-09
FRD00042510,2025-09-11 14:48:00,phishing,9mobile,+2349081967330,CUST2713175,automated_system,,0.0,lagos,835546941021466,198.34.142.106,confirmed,no_action,0.0,2025-09
FRD00042511,2025-09-27 18:38:00,account_takeover,Airtel,+2347011264956,CUST6445156,customer_report,,98159.92,lagos,105852990179707,222.172.107.128,false_positive,account_suspended,11.49436345179401,2025-09
FRD00042512,2025-09-12 02:09:00,call_forwarding_fraud,MTN,+2348107912108,CUST6452024,pattern_analysis,,0.0,lagos,269170571367581,3.191.53.215,investigating,monitoring,0.0,2025-09
FRD00042513,2025-09-23 14:15:00,subscription_fraud,MTN,+2349030728546,CUST9033323,manual_review,,21509.87,abeokuta,790544341782685,126.245.211.125,false_positive,account_suspended,9.97631366774789,2025-09
FRD00042514,2025-09-26 04:20:00,phishing,Glo,+2349054917919,CUST2257276,pattern_analysis,,0.0,calabar,156517446569929,3.139.77.116,confirmed,account_suspended,0.0,2025-09
FRD00042515,2025-09-20 04:33:00,account_takeover,Glo,+2348110642287,CUST9621692,automated_system,,474544.49,lagos,278666601827435,105.189.200.82,resolved,account_suspended,13.070112761773093,2025-09
FRD00042516,2025-09-12 19:02:00,subscription_fraud,MTN,+2348146489653,CUST2826649,pattern_analysis,,319291.77,port harcourt,056229105876112,223.8.164.124,confirmed,sim_blocked,12.67386373516433,2025-09
FRD00042517,2025-09-01 17:01:00,premium_rate_fraud,Glo,+2348052606324,CUST7945204,automated_system,,0.0,enugu,421535272742561,100.109.103.79,resolved,no_action,0.0,2025-09
FRD00042518,2025-09-16 21:22:00,imei_spoofing,MTN,+2348033735196,CUST4467104,automated_system,,0.0,enugu,206762091578182,12.179.98.100,resolved,account_suspended,0.0,2025-09
FRD00042519,2025-09-18 04:33:00,subscription_fraud,Glo,+2348052832768,CUST7116742,automated_system,,340631.17,ibadan,052054946975941,210.211.126.193,confirmed,sim_blocked,12.738558493719392,2025-09
FRD00042520,2025-09-30 11:48:00,call_forwarding_fraud,MTN,+2348139082930,CUST4593304,manual_review,,0.0,ilorin,440117507526297,175.139.154.31,investigating,monitoring,0.0,2025-09
FRD00042521,2025-09-07 13:30:00,account_takeover,MTN,+2347037376880,CUST8456013,automated_system,,16315363.5,port harcourt,281708531678561,186.252.57.29,investigating,sim_blocked,16.60761782916361,2025-09
FRD00042522,2025-09-02 16:41:00,subscription_fraud,Glo,+2347057589956,CUST9649081,automated_system,,0.0,kano,885170234751839,110.8.193.96,confirmed,monitoring,0.0,2025-09
FRD00042523,2025-09-28 02:33:00,call_forwarding_fraud,Airtel,+2347014040911,CUST1674624,automated_system,,0.0,abeokuta,344947995889982,119.57.250.164,resolved,no_action,0.0,2025-09
FRD00042524,2025-09-19 11:21:00,identity_theft,9mobile,+2348092881409,CUST1456812,automated_system,,0.0,onitsha,407428323133695,108.152.145.202,confirmed,sim_blocked,0.0,2025-09
FRD00042525,2025-09-30 15:21:00,subscription_fraud,Glo,+2348054103567,CUST2873827,automated_system,,285653.72,ilorin,115100038533437,100.64.125.57,resolved,monitoring,12.56253908773393,2025-09
FRD00042526,2025-09-07 01:00:00,sim_swap,9mobile,+2349097000169,CUST7074694,manual_review,,0.0,kaduna,042809050377881,9.28.99.207,confirmed,sim_blocked,0.0,2025-09
FRD00042527,2025-09-07 17:28:00,call_forwarding_fraud,MTN,+2348038386987,CUST1215782,pattern_analysis,,0.0,warri,738140405453405,127.211.187.91,confirmed,sim_blocked,0.0,2025-09
FRD00042528,2025-09-22 13:48:00,call_forwarding_fraud,Glo,+2348053201323,CUST3635093,customer_report,,0.0,kaduna,984863991051072,85.246.253.95,confirmed,sim_blocked,0.0,2025-09
FRD00042529,,account_takeover,MTN,+2348165926371,CUST5803207,automated_system,,23170.02,kaduna,863881002103676,46.43.219.170,confirmed,account_suspended,10.050657638900276,
FRD00042530,2025-09-21 15:45:00,sim_swap,Glo,+2348054409880,CUST6222417,automated_system,,0.0,warri,600319241346753,123.176.60.196,investigating,monitoring,0.0,2025-09
FRD00042531,2025-09-20 14:41:00,imei_spoofing,MTN,+2348102242235,CUST3317785,automated_system,,0.0,warri,808763510473397,33.123.162.181,investigating,account_suspended,0.0,2025-09
FRD00042532,2025-09-01 03:19:00,call_forwarding_fraud,MTN,+2347038343776,CUST2277846,automated_system,,0.0,onitsha,259737061069036,63.223.63.108,confirmed,monitoring,0.0,2025-09
FRD00042533,2025-09-06 15:20:00,phishing,Glo,+2349052792838,CUST4006948,manual_review,,295039.39,kano,176579520997925,234.127.187.120,confirmed,account_suspended,12.594867541204156,2025-09
FRD00042534,2025-09-28 23:05:00,call_forwarding_fraud,MTN,+2349065251596,CUST3895225,automated_system,,0.0,calabar,853079713729918,165.8.87.252,confirmed,no_action,0.0,2025-09
FRD00042535,,call_forwarding_fraud,MTN,+2347034790768,CUST4579619,customer_report,,0.0,onitsha,381738642567988,67.46.179.139,false_positive,sim_blocked,0.0,
FRD00042536,2025-09-01 10:00:00,sim_swap,Airtel,+2347011914150,CUST2400534,automated_system,,0.0,kano,684583875074029,243.179.16.219,confirmed,sim_blocked,0.0,2025-09
FRD00042537,2025-09-10 00:10:00,identity_theft,Glo,+2349052588792,CUST2492077,pattern_analysis,,0.0,kano,974724479798059,234.39.6.128,resolved,monitoring,0.0,2025-09
FRD00042538,2025-09-14 10:27:00,subscription_fraud,9mobile,+2349092208045,CUST1785959,manual_review,,341539.71,onitsha,840287615761221,235.7.5.131,confirmed,monitoring,12.741222160258534,2025-09
FRD00042539,2025-09-03 03:19:00,phishing,MTN,+2348106726224,CUST7064281,customer_report,,0.0,calabar,688269400493186,10.136.237.3,resolved,monitoring,0.0,2025-09
FRD00042540,2025-09-10 04:40:00,imei_spoofing,Airtel,+2347012404962,CUST2380234,customer_report,,0.0,enugu,989268757325708,220.250.243.6,confirmed,sim_blocked,0.0,2025-09
FRD00042541,2025-09-18 03:52:00,phishing,Airtel,+2348026123345,CUST5921009,pattern_analysis,,0.0,enugu,695882203580039,134.119.251.33,investigating,sim_blocked,0.0,2025-09
FRD00042542,2025-09-21 15:27:00,call_forwarding_fraud,MTN,+2348166574239,CUST5898140,customer_report,,0.0,lagos,844347491255721,199.219.212.200,resolved,sim_blocked,0.0,2025-09
FRD00042543,2025-09-09 13:51:00,account_takeover,MTN,+2348067763733,CUST1683545,pattern_analysis,,88702.83,lagos,477161266910433,84.126.113.61,resolved,account_suspended,11.393058346621393,2025-09
FRD00042544,2025-09-03 13:32:00,premium_rate_fraud,MTN,+2347036246378,CUST1235098,automated_system,,0.0,warri,743399591745163,28.230.27.180,false_positive,account_suspended,0.0,2025-09
FRD00042545,2025-09-13 09:14:00,phishing,MTN,+2348039041225,CUST4115950,customer_report,,0.0,calabar,174061631466485,253.237.103.162,confirmed,account_suspended,0.0,2025-09
FRD00042546,2025-09-23 01:38:00,identity_theft,MTN,+2348035724784,CUST1510493,automated_system,,0.0,lagos,031478734284744,169.204.206.153,investigating,account_suspended,0.0,2025-09
FRD00042547,2025-09-24 06:49:00,call_forwarding_fraud,MTN,+2348133136166,CUST1070660,automated_system,,122926.92,abuja,976213102774938,94.115.159.80,confirmed,account_suspended,11.71935344631975,2025-09
FRD00042548,2025-09-07 14:45:00,identity_theft,Airtel,+2349023968711,CUST8334643,automated_system,,0.0,kaduna,472644040571923,67.91.210.210,false_positive,account_suspended,0.0,2025-09
FRD00042549,,premium_rate_fraud,Airtel,+2347015701350,CUST7261692,customer_report,,0.0,jos,925180354327017,44.106.252.216,false_positive,no_action,0.0,
FRD00042550,2025-09-11 04:41:00,imei_spoofing,9mobile,+2348097963948,CUST7765475,automated_system,,0.0,enugu,389957612977900,73.174.115.38,investigating,monitoring,0.0,2025-09
FRD00042551,2025-09-09 10:04:00,call_forwarding_fraud,MTN,+2347039285187,CUST8814402,customer_report,,363097.27,benin city,280938581932517,4.147.96.164,resolved,sim_blocked,12.802428792863399,2025-09
FRD00042552,2025-09-17 20:04:00,premium_rate_fraud,Airtel,+2347013558111,CUST4167115,automated_system,,0.0,abuja,271343282023239,48.200.34.82,confirmed,no_action,0.0,2025-09
FRD00042553,2025-09-25 08:41:00,premium_rate_fraud,9mobile,+2349080672034,CUST2293934,manual_review,,0.0,lagos,645426185010202,196.203.123.231,investigating,sim_blocked,0.0,2025-09
FRD00042554,2025-09-21 12:49:00,sim_swap,9mobile,+2348175426129,CUST5808713,customer_report,,0.0,onitsha,636952996701157,115.54.237.145,investigating,no_action,0.0,2025-09
FRD00042555,2025-09-05 20:13:00,account_takeover,Glo,+2348078555711,CUST8931400,automated_system,,191340.49,lagos,923521133660792,99.218.25.71,resolved,no_action,12.161815016386953,2025-09
FRD00042556,2025-09-13 21:30:00,call_forwarding_fraud,Glo,+2348157567731,CUST8813834,automated_system,,0.0,aba,897522662644041,217.121.123.76,confirmed,monitoring,0.0,2025-09
FRD00042557,2025-09-15 03:33:00,premium_rate_fraud,MTN,+2349032226644,CUST2613524,automated_system,,0.0,abuja,719723408773475,125.97.229.224,confirmed,sim_blocked,0.0,2025-09
FRD00042558,,call_forwarding_fraud,MTN,+2349062432952,CUST3824065,automated_system,,0.0,enugu,260559743132163,199.10.101.244,false_positive,sim_blocked,0.0,
FRD00042559,2025-09-07 06:47:00,sim_swap,Glo,+2349059709428,CUST4145218,automated_system,,0.0,abuja,611236706469097,193.222.115.168,resolved,no_action,0.0,2025-09
FRD00042560,2025-09-10 16:47:00,sim_swap,MTN,+2349038288309,CUST8671779,automated_system,,0.0,onitsha,580822005845889,76.246.33.105,confirmed,account_suspended,0.0,2025-09
FRD00042561,2025-09-04 09:26:00,premium_rate_fraud,9mobile,+2348172395131,CUST5782701,manual_review,,0.0,abuja,587923187830287,52.78.28.49,investigating,account_suspended,0.0,2025-09
FRD00042562,2025-09-22 15:05:00,call_forwarding_fraud,Airtel,+2347087131250,CUST2238038,manual_review,,0.0,abeokuta,456011779571851,252.165.87.162,investigating,account_suspended,0.0,2025-09
FRD00042563,2025-09-12 00:17:00,call_forwarding_fraud,MTN,+2347032301872,CUST4300238,automated_system,,0.0,abuja,666840518117385,57.60.148.49,confirmed,monitoring,0.0,2025-09
FRD00042564,2025-09-18 22:11:00,sim_swap,Airtel,+2348025405246,CUST1545701,automated_system,,0.0,lagos,719841494349673,109.196.251.100,investigating,no_action,0.0,2025-09
FRD00042565,2025-09-25 02:48:00,sim_swap,MTN,+2348066767505,CUST3074614,automated_system,,0.0,warri,449781524326175,62.166.185.187,investigating,monitoring,0.0,2025-09
FRD00042566,2025-09-07 23:13:00,sim_swap,Airtel,+2349013666049,CUST6108455,automated_system,,0.0,port harcourt,092723598289045,228.26.83.172,confirmed,sim_blocked,0.0,2025-09
FRD00042567,2025-09-21 02:04:00,identity_theft,MTN,+2348135499617,CUST9821792,customer_report,,0.0,aba,839557365320380,189.48.249.29,resolved,account_suspended,0.0,2025-09
FRD00042568,2025-09-01 01:26:00,identity_theft,MTN,+2349038318631,CUST8491810,manual_review,,0.0,kaduna,695934610843304,248.118.234.27,confirmed,sim_blocked,0.0,2025-09
FRD00042569,2025-09-07 04:30:00,call_forwarding_fraud,MTN,+2347069593113,CUST4996867,pattern_analysis,,0.0,warri,802356147510061,108.187.156.238,confirmed,sim_blocked,0.0,2025-09
FRD00042570,2025-09-23 22:22:00,imei_spoofing,Glo,+2348053420306,CUST8116966,pattern_analysis,,0.0,lagos,629006771318235,45.100.29.202,investigating,account_suspended,0.0,2025-09
FRD00042571,2025-09-23 09:48:00,call_forwarding_fraud,9mobile,+2349089177354,CUST8548374,manual_review,,0.0,ibadan,698115442345744,19.251.52.30,confirmed,no_action,0.0,2025-09
FRD00042572,,subscription_fraud,MTN,+2347069660384,CUST7763548,automated_system,,150155.21,aba,509116386270553,89.214.159.202,false_positive,account_suspended,11.919431431197589,
FRD00042573,2025-09-30 16:02:00,premium_rate_fraud,Airtel,+2347019732814,CUST1886921,customer_report,,0.0,onitsha,430652724822127,45.219.188.144,confirmed,sim_blocked,0.0,2025-09
FRD00042574,2025-09-16 08:47:00,identity_theft,Airtel,+2347017986245,CUST2363715,manual_review,,0.0,kaduna,423117529481580,121.228.46.38,confirmed,monitoring,0.0,2025-09
FRD00042575,2025-09-05 12:22:00,call_forwarding_fraud,MTN,+2347064452385,CUST7620482,customer_report,,0.0,benin city,814346744047274,109.171.99.85,confirmed,account_suspended,0.0,2025-09
FRD00042576,2025-09-12 14:25:00,account_takeover,9mobile,+2348178087945,CUST8726307,automated_system,,490097.18,aba,674423029867593,151.143.144.43,resolved,sim_blocked,13.102361017362892,2025-09
FRD00042577,2025-09-17 01:28:00,call_forwarding_fraud,MTN,+2349065482212,CUST9341751,automated_system,,0.0,calabar,688324987788421,7.207.121.134,resolved,monitoring,0.0,2025-09
FRD00042578,2025-09-03 04:36:00,account_takeover,Airtel,+2347013211539,CUST5817094,automated_system,,356091.4,lagos,575345504566856,46.2.85.211,investigating,sim_blocked,12.782945526718546,2025-09
FRD00042579,2025-09-28 14:03:00,imei_spoofing,9mobile,+2348183329198,CUST6218801,customer_report,,0.0,abeokuta,560474535844180,40.41.78.170,resolved,account_suspended,0.0,2025-09
FRD00042580,2025-09-01 11:21:00,imei_spoofing,MTN,+2348138597119,CUST6630767,automated_system,,0.0,kaduna,427163781423414,76.223.215.115,false_positive,no_action,0.0,2025-09
FRD00042581,2025-09-17 00:55:00,subscription_fraud,MTN,+2347064618439,CUST6148120,manual_review,,0.0,abuja,441313159565145,75.92.178.136,confirmed,monitoring,0.0,2025-09
FRD00042582,2025-09-06 14:59:00,premium_rate_fraud,MTN,+2347037041502,CUST8017203,automated_system,,0.0,calabar,261198073066280,102.52.75.51,investigating,no_action,0.0,2025-09
FRD00042583,2025-09-10 02:49:00,account_takeover,MTN,+2349036251953,CUST2209469,automated_system,,0.0,lagos,936985602382925,118.74.200.99,investigating,no_action,0.0,2025-09
FRD00042584,2025-09-14 17:58:00,identity_theft,Airtel,+2348082684087,CUST9463707,automated_system,,0.0,lagos,942547683822347,208.44.64.235,confirmed,monitoring,0.0,2025-09
FRD00042585,2025-09-11 05:41:00,imei_spoofing,Airtel,+2347019629747,CUST9785826,automated_system,,0.0,warri,109018547044888,250.37.78.186,investigating,sim_blocked,0.0,2025-09
FRD00042586,2025-09-29 12:28:00,imei_spoofing,Airtel,+2349016839166,CUST7960902,automated_system,,0.0,kano,976390828830574,61.179.135.35,investigating,monitoring,0.0,2025-09
FRD00042587,2025-09-12 09:32:00,subscription_fraud,Glo,+2349057456309,CUST2862844,automated_system,,285078.19,calabar,903745080424761,180.210.211.40,investigating,no_action,12.560522280304067,2025-09
FRD00042588,2025-09-22 15:48:00,phishing,MTN,+2349031159320,CUST1237688,customer_report,,0.0,lagos,852341059202075,166.231.18.214,confirmed,account_suspended,0.0,2025-09
FRD00042589,2025-09-23 16:45:00,call_forwarding_fraud,Airtel,+2348080483295,CUST5693391,pattern_analysis,,0.0,port harcourt,496413714025670,183.229.146.37,confirmed,monitoring,0.0,2025-09
FRD00042590,2025-09-29 01:26:00,identity_theft,Glo,+2348150017100,CUST6251126,customer_report,,0.0,ibadan,527214433223456,217.29.212.183,false_positive,no_action,0.0,2025-09
FRD00042591,,premium_rate_fraud,MTN,+2348140880239,CUST7765523,pattern_analysis,,0.0,aba,022562885805625,114.69.254.102,resolved,monitoring,0.0,
FRD00042592,2025-09-27 19:19:00,call_forwarding_fraud,MTN,+2349037397563,CUST5058137,manual_review,,0.0,calabar,547887862830546,89.11.85.146,investigating,sim_blocked,0.0,2025-09
FRD00042593,2025-09-17 05:48:00,phishing,Airtel,+2347019106566,CUST1228182,automated_system,,0.0,abuja,149219979950709,162.23.3.141,confirmed,no_action,0.0,2025-09
FRD00042594,,sim_swap,Glo,+2348059172490,CUST8483072,customer_report,,0.0,calabar,064068562106090,131.216.84.93,investigating,account_suspended,0.0,
FRD00042595,2025-09-03 02:28:00,identity_theft,9mobile,+2348098107353,CUST5956479,manual_review,,0.0,aba,151063473446812,165.188.175.154,confirmed,account_suspended,0.0,2025-09
FRD00042596,2025-09-08 04:01:00,call_forwarding_fraud,Airtel,+2349014276266,CUST1640440,automated_system,,0.0,lagos,099056758425865,149.83.9.210,confirmed,monitoring,0.0,2025-09
FRD00042597,2025-09-13 23:11:00,imei_spoofing,MTN,+2348068404797,CUST7917051,automated_system,,0.0,aba,586999164294518,241.91.41.35,resolved,account_suspended,0.0,2025-09
FRD00042598,,sim_swap,MTN,+2348164777688,CUST7740268,pattern_analysis,,0.0,onitsha,316578571664143,154.74.119.187,resolved,account_suspended,0.0,
FRD00042599,2025-09-07 09:22:00,phishing,Airtel,+2349076636947,CUST3628154,automated_system,,416928.29,lagos,041166797390797,179.27.216.158,resolved,monitoring,12.940671918057278,2025-09
FRD00042600,2025-09-26 12:24:00,account_takeover,MTN,+2348148793300,CUST5152896,pattern_analysis,,362681.02,benin city,326148540828949,248.232.149.112,false_positive,account_suspended,12.801281751392656,2025-09
FRD00042601,2025-09-11 18:17:00,imei_spoofing,Airtel,+2347080862839,CUST7080910,automated_system,,0.0,kano,785082588686593,135.246.121.162,resolved,account_suspended,0.0,2025-09
FRD00042602,2025-09-03 04:08:00,sim_swap,MTN,+2348066213464,CUST6266346,customer_report,,0.0,warri,804712857400251,144.252.9.124,false_positive,sim_blocked,0.0,2025-09
FRD00042603,2025-09-28 23:29:00,sim_swap,Glo,+2347050950808,CUST2155613,automated_system,,0.0,aba,924758889555994,205.241.244.204,confirmed,monitoring,0.0,2025-09
FRD00042604,2025-09-22 19:10:00,identity_theft,Glo,+2347050597732,CUST1152463,automated_system,,0.0,lagos,301629034810854,127.180.173.246,false_positive,no_action,0.0,2025-09
FRD00042605,2025-09-28 01:31:00,sim_swap,Glo,+2349054115664,CUST5306858,manual_review,,0.0,kaduna,567060020796361,89.18.200.111,false_positive,monitoring,0.0,2025-09
FRD00042606,2025-09-06 18:47:00,imei_spoofing,MTN,+2347064111871,CUST2713097,manual_review,,0.0,enugu,855466736281090,238.204.94.41,false_positive,sim_blocked,0.0,2025-09
FRD00042607,2025-09-01 13:00:00,identity_theft,MTN,+2348101300482,CUST3998123,automated_system,,0.0,port harcourt,650932680006105,199.91.241.245,investigating,no_action,0.0,2025-09
FRD00042608,2025-09-01 19:44:00,subscription_fraud,Airtel,+2349071424487,CUST3334314,automated_system,,333341.99,kano,943760101624069,29.214.121.211,investigating,no_action,12.716927238876542,2025-09
FRD00042609,2025-09-01 19:12:00,imei_spoofing,Airtel,+2348121564425,CUST6316118,automated_system,,0.0,benin city,642266268418234,53.120.247.174,confirmed,sim_blocked,0.0,2025-09
FRD00042610,2025-09-22 00:30:00,sim_swap,Airtel,+2348125599744,CUST2752876,pattern_analysis,,0.0,port harcourt,023014034026718,240.100.144.202,resolved,account_suspended,0.0,2025-09
FRD00042611,2025-09-20 01:42:00,call_forwarding_fraud,MTN,+2348165944681,CUST8757336,automated_system,,0.0,calabar,515610672522536,68.223.226.166,confirmed,account_suspended,0.0,2025-09
FRD00042612,2025-09-14 02:25:00,imei_spoofing,9mobile,+2348094490247,CUST4405916,customer_report,,0.0,onitsha,090843501890137,219.140.118.193,confirmed,monitoring,0.0,2025-09
FRD00042613,2025-09-13 22:48:00,identity_theft,Glo,+2349053023992,CUST7139585,customer_report,,0.0,warri,290609215873373,17.191.154.21,confirmed,monitoring,0.0,2025-09
FRD00042614,2025-09-24 09:01:00,sim_swap,MTN,+2348138568324,CUST1154838,automated_system,,0.0,benin city,755353508744429,90.247.45.111,resolved,sim_blocked,0.0,2025-09
FRD00042615,2025-09-16 23:00:00,call_forwarding_fraud,Airtel,+2348022194487,CUST7992370,pattern_analysis,,0.0,warri,191154145560171,108.156.42.168,resolved,monitoring,0.0,2025-09
FRD00042616,2025-09-09 13:09:00,sim_swap,Airtel,+2348022816446,CUST3190210,automated_system,,0.0,kaduna,406343862549514,134.51.245.71,investigating,no_action,0.0,2025-09
FRD00042617,2025-09-15 11:38:00,sim_swap,MTN,+2347068471677,CUST7454889,manual_review,,0.0,calabar,294272029119848,138.138.107.64,confirmed,account_suspended,0.0,2025-09
FRD00042618,2025-09-14 00:20:00,call_forwarding_fraud,Airtel,+2347085922156,CUST3840605,automated_system,,0.0,benin city,251610226757486,215.248.170.255,false_positive,monitoring,0.0,2025-09
FRD00042619,2025-09-02 05:30:00,call_forwarding_fraud,Glo,+2348077417766,CUST9984421,pattern_analysis,,0.0,ibadan,846701913154996,194.187.65.246,confirmed,sim_blocked,0.0,2025-09
FRD00042620,2025-09-23 03:31:00,identity_theft,Airtel,+2349029537129,CUST6897116,manual_review,,0.0,ilorin,268159416536283,118.163.117.17,false_positive,account_suspended,0.0,2025-09
FRD00042621,2025-09-23 12:41:00,call_forwarding_fraud,Glo,+2348157108497,CUST6761806,automated_system,,0.0,lagos,438786590165945,67.254.18.217,confirmed,monitoring,0.0,2025-09
FRD00042622,2025-09-16 23:07:00,call_forwarding_fraud,Airtel,+2348125086280,CUST9455177,automated_system,,0.0,enugu,597151883188467,175.44.47.201,confirmed,monitoring,0.0,2025-09
FRD00042623,2025-09-29 15:51:00,account_takeover,Airtel,+2349011392958,CUST9579456,pattern_analysis,,258450.59,calabar,892448867933361,45.110.102.185,confirmed,account_suspended,12.462463682665621,2025-09
FRD00042624,2025-09-30 17:01:00,premium_rate_fraud,Glo,+2348071253552,CUST5331142,automated_system,,0.0,ilorin,898096037284749,208.43.96.88,confirmed,sim_blocked,0.0,2025-09
FRD00042625,2025-09-21 09:34:00,call_forwarding_fraud,Airtel,+2348089386845,CUST6488905,pattern_analysis,,0.0,onitsha,782330683435013,149.93.242.137,resolved,sim_blocked,0.0,2025-09
FRD00042626,2025-09-03 04:37:00,call_forwarding_fraud,Glo,+2348055903335,CUST1951521,automated_system,,0.0,kaduna,803642256814419,230.67.154.251,confirmed,account_suspended,0.0,2025-09
FRD00042627,2025-09-10 15:25:00,identity_theft,MTN,+2348140061574,CUST6513572,automated_system,,0.0,benin city,343808926086566,88.88.124.175,investigating,no_action,0.0,2025-09
FRD00042628,2025-09-08 07:26:00,sim_swap,Airtel,+2348028464467,CUST6425678,manual_review,,0.0,onitsha,419034838767301,126.135.135.133,resolved,sim_blocked,0.0,2025-09
FRD00042629,2025-09-21 00:43:00,imei_spoofing,MTN,+2347035080698,CUST2526392,pattern_analysis,,0.0,lagos,349737036742971,27.227.31.238,confirmed,monitoring,0.0,2025-09
FRD00042630,2025-09-22 09:23:00,identity_theft,MTN,+2348165537791,CUST5179119,automated_system,,0.0,lagos,358718263655273,13.162.186.2,confirmed,account_suspended,0.0,2025-09
FRD00042631,2025-09-14 21:31:00,account_takeover,Airtel,+2349013299396,CUST4109099,pattern_analysis,,175776.2,lagos,384900856309422,61.188.181.91,investigating,account_suspended,12.076972562989607,2025-09
FRD00042632,2025-09-01 01:25:00,premium_rate_fraud,9mobile,+2348183016654,CUST8952816,automated_system,,0.0,abuja,546225220633235,249.145.73.226,confirmed,account_suspended,0.0,2025-09
FRD00042633,2025-09-14 10:55:00,sim_swap,MTN,+2347035979050,CUST5550160,automated_system,,0.0,onitsha,583448684192444,86.204.33.83,confirmed,sim_blocked,0.0,2025-09
FRD00042634,2025-09-01 08:52:00,imei_spoofing,Glo,+2347058883748,CUST3500157,automated_system,,0.0,ibadan,067747898018759,164.135.184.240,confirmed,account_suspended,0.0,2025-09
FRD00042635,2025-09-28 11:58:00,premium_rate_fraud,Airtel,+2347012002237,CUST6944239,automated_system,,0.0,jos,703149928153965,210.174.153.184,investigating,account_suspended,0.0,2025-09
FRD00042636,2025-09-18 19:59:00,subscription_fraud,9mobile,+2348172228452,CUST8902871,automated_system,,0.0,ibadan,746841048944142,88.201.5.6,resolved,account_suspended,0.0,2025-09
FRD00042637,2025-09-12 00:36:00,call_forwarding_fraud,Glo,+2348151154252,CUST4847831,manual_review,,0.0,warri,317957793551578,195.65.184.212,investigating,account_suspended,0.0,2025-09
FRD00042638,2025-09-02 13:30:00,premium_rate_fraud,MTN,+2348108445147,CUST5585791,automated_system,,0.0,enugu,801217499013717,104.125.111.38,confirmed,monitoring,0.0,2025-09
FRD00042639,2025-09-08 15:37:00,sim_swap,9mobile,+2348175897634,CUST2879228,automated_system,,0.0,jos,934329439763077,31.131.158.149,confirmed,no_action,0.0,2025-09
FRD00042640,2025-09-16 06:50:00,premium_rate_fraud,Glo,+2348074241699,CUST7564687,automated_system,,0.0,warri,494428555913211,208.122.97.193,resolved,no_action,0.0,2025-09
FRD00042641,2025-09-04 22:08:00,sim_swap,MTN,+2347063952963,CUST9135754,automated_system,,0.0,enugu,751213899393068,62.28.210.59,resolved,sim_blocked,0.0,2025-09
FRD00042642,2025-09-02 07:38:00,premium_rate_fraud,MTN,+2348061659789,CUST8283877,automated_system,,0.0,benin city,732594533162430,21.18.57.197,confirmed,monitoring,0.0,2025-09
FRD00042643,2025-09-06 11:26:00,identity_theft,Glo,+2348076027370,CUST6061819,automated_system,,0.0,lagos,335942195490131,6.132.22.22,resolved,account_suspended,0.0,2025-09
FRD00042644,2025-09-27 19:29:00,call_forwarding_fraud,Glo,+2347053865406,CUST3578389,pattern_analysis,,265403.06,onitsha,698627172794360,180.239.251.181,resolved,monitoring,12.48900869842714,2025-09
FRD00042645,2025-09-08 23:37:00,identity_theft,MTN,+2349066312837,CUST2742372,manual_review,,0.0,abuja,559736336659025,208.255.246.153,false_positive,no_action,0.0,2025-09
FRD00042646,2025-09-05 11:30:00,account_takeover,Airtel,+2347086064930,CUST3017618,manual_review,,464928.3,enugu,035862048793434,115.216.188.143,false_positive,monitoring,13.04964062999903,2025-09
FRD00042647,2025-09-18 14:00:00,premium_rate_fraud,MTN,+2348031754744,CUST9727300,manual_review,,0.0,onitsha,663612662392348,105.195.70.172,resolved,monitoring,0.0,2025-09
FRD00042648,2025-09-15 09:46:00,subscription_fraud,Glo,+2348050785555,CUST6419019,customer_report,,212701.19,benin city,815680163758872,231.81.235.169,confirmed,sim_blocked,12.267648297327142,2025-09
FRD00042649,2025-09-20 18:15:00,account_takeover,MTN,+2349061746630,CUST9833404,pattern_analysis,,444171.25,lagos,212362483024172,121.10.41.85,investigating,sim_blocked,13.003967716631493,2025-09
FRD00042650,2025-09-19 08:42:00,call_forwarding_fraud,Glo,+2348157400558,CUST3665731,customer_report,,0.0,warri,675613478084285,84.255.158.239,investigating,monitoring,0.0,2025-09
FRD00042651,2025-09-09 06:15:00,call_forwarding_fraud,MTN,+2347035597430,CUST7281323,customer_report,,0.0,ibadan,106747902341618,180.172.56.133,false_positive,account_suspended,0.0,2025-09
FRD00042652,2025-09-29 05:13:00,premium_rate_fraud,Airtel,+2348024559754,CUST3395233,customer_report,,0.0,calabar,835049239863191,114.102.147.69,confirmed,account_suspended,0.0,2025-09
FRD00042653,2025-09-21 21:45:00,account_takeover,Airtel,+2349070256619,CUST5554496,automated_system,,2444.54,kaduna,512763945449263,101.170.251.125,confirmed,monitoring,7.802021236418942,2025-09
FRD00042654,2025-09-07 01:19:00,call_forwarding_fraud,MTN,+2347031380528,CUST2715717,automated_system,,0.0,abuja,075084145964352,157.24.23.229,investigating,sim_blocked,0.0,2025-09
FRD00042655,2025-09-23 15:14:00,identity_theft,Airtel,+2349074068074,CUST7859985,automated_system,,0.0,port harcourt,761580291941866,130.238.27.151,false_positive,sim_blocked,0.0,2025-09
FRD00042656,2025-09-20 09:23:00,imei_spoofing,Airtel,+2347087917746,CUST9314115,automated_system,,0.0,enugu,511054255483815,19.228.254.216,false_positive,sim_blocked,0.0,2025-09
FRD00042657,2025-09-04 02:26:00,subscription_fraud,9mobile,+2348173900780,CUST5592008,automated_system,,326401.06,lagos,555880306334231,212.32.50.30,resolved,no_action,12.695885213326683,2025-09
FRD00042658,2025-09-23 19:45:00,sim_swap,MTN,+2348109820905,CUST6334721,manual_review,,0.0,port harcourt,354061228136173,183.12.57.94,investigating,sim_blocked,0.0,2025-09
FRD00042659,2025-09-10 04:32:00,subscription_fraud,MTN,+2348062793460,CUST1259296,automated_system,,315610.28,jos,194821364713370,222.1.18.92,confirmed,monitoring,12.662266608760014,2025-09
FRD00042660,2025-09-13 11:21:00,identity_theft,Glo,+2348070674952,CUST6665016,customer_report,,0.0,warri,633453566244472,163.19.121.225,confirmed,account_suspended,0.0,2025-09
FRD00042661,2025-09-08 19:08:00,sim_swap,Glo,+2347056397265,CUST8764792,manual_review,,0.0,jos,786479230837562,167.50.203.184,resolved,monitoring,0.0,2025-09
FRD00042662,2025-09-27 14:39:00,sim_swap,MTN,+2349031533648,CUST3435280,manual_review,,0.0,ilorin,447206917480052,14.183.19.50,confirmed,sim_blocked,0.0,2025-09
FRD00042663,2025-09-20 18:14:00,imei_spoofing,Glo,+2348152521825,CUST1568146,automated_system,,0.0,enugu,572294054223805,221.197.136.140,confirmed,account_suspended,0.0,2025-09
FRD00042664,,phishing,Airtel,+2348023627000,CUST7628181,customer_report,,0.0,benin city,571043958105691,243.65.164.138,confirmed,sim_blocked,0.0,
FRD00042665,2025-09-09 03:52:00,sim_swap,Airtel,+2347014633984,CUST1777448,automated_system,,0.0,aba,215571477302932,88.131.101.254,investigating,monitoring,0.0,2025-09
FRD00042666,2025-09-19 10:29:00,subscription_fraud,MTN,+2348063367853,CUST9936492,manual_review,,239429.76,ilorin,717760448080195,139.18.63.46,investigating,sim_blocked,12.386019551738531,2025-09
FRD00042667,2025-09-10 05:16:00,call_forwarding_fraud,MTN,+2348033874263,CUST3599103,customer_report,,0.0,abeokuta,039965773225584,81.161.8.163,resolved,sim_blocked,0.0,2025-09
FRD00042668,2025-09-11 04:46:00,call_forwarding_fraud,Glo,+2349056059741,CUST8658051,manual_review,,0.0,port harcourt,559352608323490,183.22.25.79,resolved,sim_blocked,0.0,2025-09
FRD00042669,2025-09-22 16:27:00,account_takeover,Glo,+2347053164701,CUST5309835,customer_report,,421487.26,lagos,812324794926065,186.138.227.186,confirmed,account_suspended,12.951547203129861,2025-09
FRD00042670,2025-09-15 07:19:00,call_forwarding_fraud,Glo,+2348150737119,CUST4815708,manual_review,,0.0,port harcourt,614679113504374,159.196.150.24,resolved,account_suspended,0.0,2025-09
FRD00042671,2025-09-17 07:44:00,premium_rate_fraud,MTN,+2348137963698,CUST8218677,automated_system,,0.0,calabar,159877467428226,79.43.66.123,confirmed,no_action,0.0,2025-09
FRD00042672,2025-09-24 10:09:00,call_forwarding_fraud,Airtel,+2349028498470,CUST4412636,automated_system,,0.0,lagos,607490735277452,210.157.139.141,confirmed,no_action,0.0,2025-09
FRD00042673,2025-09-24 02:37:00,account_takeover,Glo,+2349051059960,CUST8275581,pattern_analysis,,165017.93,kaduna,056200284543076,19.61.38.221,false_positive,monitoring,12.013815473574775,2025-09
FRD00042674,2025-09-17 20:14:00,account_takeover,9mobile,+2348090132261,CUST9113451,manual_review,,354154.96,abeokuta,191253589356590,66.158.133.150,investigating,sim_blocked,12.777492660067411,2025-09
FRD00042675,2025-09-30 01:56:00,call_forwarding_fraud,Airtel,+2347085583918,CUST2326262,automated_system,,0.0,warri,863843284188319,32.106.88.128,confirmed,sim_blocked,0.0,2025-09
FRD00042676,2025-09-18 22:17:00,imei_spoofing,MTN,+2348167888547,CUST5242572,automated_system,,0.0,lagos,513853331568921,37.152.129.136,confirmed,account_suspended,0.0,2025-09
FRD00042677,2025-09-18 23:23:00,premium_rate_fraud,Airtel,+2349024180218,CUST7940279,automated_system,,0.0,lagos,211986656997336,173.241.88.34,confirmed,monitoring,0.0,2025-09
FRD00042678,2025-09-13 00:37:00,call_forwarding_fraud,MTN,+2347032451593,CUST7339473,automated_system,,0.0,port harcourt,902075743345697,92.5.116.196,confirmed,no_action,0.0,2025-09
FRD00042679,2025-09-13 07:42:00,premium_rate_fraud,9mobile,+2348098755042,CUST6503165,manual_review,,0.0,jos,529219562167815,130.203.58.238,confirmed,account_suspended,0.0,2025-09
FRD00042680,2025-09-26 11:14:00,identity_theft,MTN,+2348038224663,CUST7520338,automated_system,,0.0,lagos,818396895513793,111.200.118.38,resolved,sim_blocked,0.0,2025-09
FRD00042681,2025-09-16 20:03:00,imei_spoofing,Airtel,+2349014150272,CUST2934377,manual_review,,0.0,lagos,449403613115022,63.91.44.134,confirmed,sim_blocked,0.0,2025-09
FRD00042682,2025-09-10 02:48:00,sim_swap,MTN,+2348065655371,CUST3459670,automated_system,,0.0,lagos,015898581097711,161.179.188.25,confirmed,sim_blocked,0.0,2025-09
FRD00042683,2025-09-05 02:18:00,sim_swap,Airtel,+2349027662706,CUST1427240,automated_system,,0.0,abuja,596147650407371,4.206.99.200,investigating,sim_blocked,0.0,2025-09
FRD00042684,2025-09-28 19:38:00,phishing,9mobile,+2349090155013,CUST5533911,automated_system,,0.0,kaduna,415782658440447,29.165.210.95,resolved,no_action,0.0,2025-09
FRD00042685,2025-09-21 17:02:00,phishing,MTN,+2348143947882,CUST6360576,automated_system,,491216.22,warri,147634925082100,156.171.123.97,confirmed,sim_blocked,13.104641712203845,2025-09
FRD00042686,2025-09-20 15:10:00,identity_theft,MTN,+2348139620644,CUST4624974,customer_report,,0.0,jos,401210491460904,99.15.166.3,investigating,account_suspended,0.0,2025-09
FRD00042687,2025-10-01 02:53:00,call_forwarding_fraud,Airtel,+2348088851316,CUST9986117,automated_system,,0.0,kaduna,259172463271571,67.85.101.20,confirmed,account_suspended,0.0,2025-10
FRD00042688,2025-09-24 06:45:00,account_takeover,MTN,+2347032172914,CUST8836718,automated_system,,443774.87,lagos,770392701049277,180.249.4.35,false_positive,account_suspended,13.003074916664016,2025-09
FRD00042689,2025-09-15 04:35:00,account_takeover,Airtel,+2348025022779,CUST4445579,automated_system,,408560.93,port harcourt,950931588789963,180.55.21.166,investigating,sim_blocked,12.92039878521873,2025-09
FRD00042690,2025-09-20 05:01:00,sim_swap,Glo,+2347051477580,CUST2648656,automated_system,,0.0,ibadan,278945645541176,236.106.73.118,confirmed,account_suspended,0.0,2025-09
FRD00042691,2025-09-25 01:59:00,sim_swap,MTN,+2348143766514,CUST8136094,automated_system,,0.0,lagos,705645709815287,134.215.143.26,resolved,sim_blocked,0.0,2025-09
FRD00042692,2025-09-21 21:22:00,call_forwarding_fraud,MTN,+2347032009123,CUST3614358,manual_review,,0.0,abuja,479475193298838,165.70.145.31,false_positive,account_suspended,0.0,2025-09
FRD00042693,2025-09-24 05:10:00,identity_theft,MTN,+2347036641346,CUST2501367,customer_report,,0.0,lagos,658359469102747,138.2.225.64,resolved,account_suspended,0.0,2025-09
FRD00042694,2025-09-19 18:04:00,sim_swap,MTN,+2348148881577,CUST6677970,customer_report,,0.0,calabar,067717864522080,83.216.189.216,resolved,sim_blocked,0.0,2025-09
FRD00042695,2025-09-28 21:03:00,call_forwarding_fraud,MTN,+2348167329207,CUST4069683,manual_review,,0.0,ilorin,351984303751519,244.188.205.125,confirmed,monitoring,0.0,2025-09
FRD00042696,2025-09-23 07:36:00,premium_rate_fraud,Airtel,+2349015437194,CUST7824371,automated_system,,0.0,aba,072373169279362,5.85.41.156,resolved,account_suspended,0.0,2025-09
FRD00042697,2025-09-30 07:55:00,imei_spoofing,Airtel,+2347015984616,CUST7433090,automated_system,,0.0,ilorin,886585872107840,177.93.58.254,resolved,no_action,0.0,2025-09
FRD00042698,2025-09-20 13:50:00,account_takeover,Glo,+2348070726608,CUST1812498,customer_report,,139347.2,warri,242307463784811,58.113.242.225,confirmed,monitoring,11.84473111571149,2025-09
FRD00042699,2025-09-28 08:03:00,premium_rate_fraud,Airtel,+2347083350398,CUST6273209,manual_review,,0.0,calabar,117028631713967,218.90.66.181,false_positive,account_suspended,0.0,2025-09
FRD00042700,2025-09-16 09:36:00,sim_swap,9mobile,+2348099712725,CUST7377176,customer_report,,0.0,kano,744458625457886,132.36.102.152,investigating,sim_blocked,0.0,2025-09
FRD00042701,2025-09-26 01:13:00,call_forwarding_fraud,MTN,+2348104411945,CUST3895720,customer_report,,0.0,lagos,912686394615401,182.154.235.205,confirmed,account_suspended,0.0,2025-09
FRD00042702,2025-09-27 06:00:00,call_forwarding_fraud,MTN,+2348108620935,CUST1923287,automated_system,,0.0,kaduna,053277341226762,163.43.213.250,confirmed,account_suspended,0.0,2025-09
FRD00042703,2025-09-14 09:13:00,subscription_fraud,Airtel,+2347016678135,CUST6350667,automated_system,,0.0,onitsha,351936626736001,29.247.63.71,confirmed,monitoring,0.0,2025-09
FRD00042704,2025-09-17 02:28:00,identity_theft,Glo,+2348056058899,CUST1749833,automated_system,,0.0,ilorin,623053720583497,41.251.149.153,investigating,sim_blocked,0.0,2025-09
FRD00042705,2025-09-10 09:06:00,subscription_fraud,MTN,+2348167144449,CUST5590276,customer_report,,241174.19,ilorin,577241317413586,208.56.100.125,confirmed,sim_blocked,12.393278877848125,2025-09
FRD00042706,2025-09-28 21:20:00,account_takeover,Glo,+2348118738137,CUST4505034,automated_system,,178679.63,lagos,157774399198876,8.183.8.29,confirmed,sim_blocked,12.09335530131612,2025-09
FRD00042707,2025-09-09 15:39:00,subscription_fraud,MTN,+2348068067246,CUST8844467,manual_review,,0.0,enugu,516167738622567,92.129.2.229,confirmed,account_suspended,0.0,2025-09
FRD00042708,2025-09-30 23:06:00,imei_spoofing,Airtel,+2348024695631,CUST6169643,customer_report,,0.0,benin city,540095243678210,109.188.155.80,confirmed,monitoring,0.0,2025-09
FRD00042709,2025-09-19 13:32:00,imei_spoofing,MTN,+2348067953572,CUST8627765,automated_system,,0.0,kaduna,094283791662020,13.128.214.89,confirmed,account_suspended,0.0,2025-09
FRD00042710,2025-09-27 01:03:00,phishing,Glo,+2348059821017,CUST6109763,manual_review,,156933.07,onitsha,192971957731553,174.11.190.223,resolved,sim_blocked,11.963581059826769,2025-09
FRD00042711,2025-09-13 19:17:00,identity_theft,Glo,+2348119527676,CUST8909924,automated_system,,0.0,ilorin,650038885130815,105.57.23.203,confirmed,account_suspended,0.0,2025-09
FRD00042712,2025-09-02 08:14:00,account_takeover,Airtel,+2348023244604,CUST1816346,manual_review,,20429.56,enugu,341176033049385,213.7.77.213,investigating,no_action,9.924787098106584,2025-09
FRD00042713,2025-09-17 17:17:00,subscription_fraud,Glo,+2347056770835,CUST6894608,automated_system,,486434.03,kaduna,865460181987818,255.96.15.34,false_positive,account_suspended,13.09485862595533,2025-09
FRD00042714,2025-09-04 17:01:00,account_takeover,MTN,+2348066564544,CUST9047923,manual_review,,306477.07,lagos,217814647419802,190.189.111.18,confirmed,account_suspended,12.632901482043296,2025-09
FRD00042715,2025-09-15 05:30:00,premium_rate_fraud,9mobile,+2348188826434,CUST3614019,customer_report,,0.0,abuja,909638938135527,199.2.50.197,confirmed,sim_blocked,0.0,2025-09
FRD00042716,2025-09-02 08:05:00,call_forwarding_fraud,MTN,+2348061051591,CUST9438296,automated_system,,0.0,ibadan,920895679675668,157.7.147.31,confirmed,monitoring,0.0,2025-09
FRD00042717,2025-09-16 11:48:00,identity_theft,MTN,+2348130156327,CUST5355495,automated_system,,0.0,onitsha,258661150605340,134.96.148.60,confirmed,account_suspended,0.0,2025-09
FRD00042718,2025-09-10 13:03:00,sim_swap,Airtel,+2348126788097,CUST5678722,customer_report,,0.0,onitsha,720582790910742,91.1.88.31,confirmed,sim_blocked,0.0,2025-09
FRD00042719,2025-09-14 23:01:00,phishing,Airtel,+2349073812523,CUST6261163,automated_system,,0.0,kano,860652150727090,23.84.52.193,investigating,monitoring,0.0,2025-09
FRD00042720,2025-09-24 21:02:00,subscription_fraud,Airtel,+2347015066257,CUST7873650,manual_review,,423315.27,lagos,517761957923057,32.151.31.99,investigating,sim_blocked,12.955874861867697,2025-09
FRD00042721,2025-09-01 15:11:00,call_forwarding_fraud,Glo,+2349053389117,CUST7903787,pattern_analysis,,0.0,calabar,416323569730008,147.59.229.219,confirmed,account_suspended,0.0,2025-09
FRD00042722,2025-09-09 21:12:00,call_forwarding_fraud,MTN,+2348165058451,CUST1879717,automated_system,,0.0,enugu,757876281250955,197.246.219.100,false_positive,no_action,0.0,2025-09
FRD00042723,2025-09-20 04:35:00,premium_rate_fraud,MTN,+2348139981522,CUST5944351,customer_report,,0.0,lagos,174916115241387,93.68.45.67,confirmed,account_suspended,0.0,2025-09
FRD00042724,2025-09-29 05:45:00,phishing,Airtel,+2349024356481,CUST5696633,automated_system,,0.0,lagos,446472673898265,14.116.204.119,resolved,sim_blocked,0.0,2025-09
FRD00042725,2025-09-20 01:42:00,call_forwarding_fraud,Airtel,+2347015629246,CUST8831668,automated_system,,447797.78,jos,038630315769872,22.171.221.14,investigating,account_suspended,13.012099258712531,2025-09
FRD00042726,2025-09-29 19:45:00,call_forwarding_fraud,Airtel,+2349077467082,CUST1826081,automated_system,,0.0,lagos,668131837873754,82.211.1.23,resolved,account_suspended,0.0,2025-09
FRD00042727,2025-09-28 11:42:00,subscription_fraud,Glo,+2348151659827,CUST1166045,pattern_analysis,,107657.32,kaduna,283496915068606,132.182.129.216,resolved,account_suspended,11.58671778731179,2025-09
FRD00042728,2025-09-29 06:35:00,imei_spoofing,MTN,+2348031118175,CUST6232600,customer_report,,0.0,aba,387419503527932,102.220.158.165,investigating,no_action,0.0,2025-09
FRD00042729,2025-09-21 18:23:00,sim_swap,MTN,+2349066428878,CUST4463842,automated_system,,0.0,kano,527690381994136,180.18.115.147,confirmed,no_action,0.0,2025-09
FRD00042730,2025-09-13 06:57:00,subscription_fraud,Glo,+2348116803114,CUST5240645,automated_system,,316468.31,abeokuta,503177764686177,78.138.69.62,resolved,monitoring,12.664981549040137,2025-09
FRD00042731,2025-09-12 23:02:00,identity_theft,MTN,+2347036721586,CUST8315596,automated_system,,0.0,enugu,286512290111647,177.170.242.49,resolved,account_suspended,0.0,2025-09
FRD00042732,2025-09-28 19:40:00,premium_rate_fraud,Glo,+2348151338507,CUST2546623,manual_review,,0.0,warri,048230810469891,102.150.207.240,resolved,monitoring,0.0,2025-09
FRD00042733,2025-09-17 20:44:00,phishing,9mobile,+2348175684823,CUST5026503,customer_report,,0.0,lagos,845129478609421,127.113.89.243,confirmed,sim_blocked,0.0,2025-09
FRD00042734,2025-09-17 07:41:00,imei_spoofing,MTN,+2348030039218,CUST3681197,automated_system,,0.0,kano,504225420982714,246.153.8.132,resolved,account_suspended,0.0,2025-09
FRD00042735,2025-09-25 02:37:00,identity_theft,MTN,+2348035906072,CUST3826022,automated_system,,0.0,kaduna,001895897683796,96.13.157.51,resolved,sim_blocked,0.0,2025-09
FRD00042736,2025-09-30 10:09:00,call_forwarding_fraud,9mobile,+2349098366150,CUST4591739,automated_system,,0.0,lagos,384836608272087,200.158.108.34,false_positive,account_suspended,0.0,2025-09
FRD00042737,2025-09-06 17:57:00,premium_rate_fraud,Glo,+2348058532198,CUST4612601,automated_system,,0.0,lagos,367817134361614,255.4.137.90,false_positive,sim_blocked,0.0,2025-09
FRD00042738,2025-09-11 17:27:00,call_forwarding_fraud,MTN,+2349066131154,CUST5982733,pattern_analysis,,0.0,kaduna,202005703448112,32.32.183.40,confirmed,sim_blocked,0.0,2025-09
FRD00042739,,phishing,Glo,+2348119070672,CUST8000397,automated_system,,0.0,lagos,291579917450593,33.153.43.243,confirmed,account_suspended,0.0,
FRD00042740,2025-09-06 07:45:00,premium_rate_fraud,Airtel,+2348080193110,CUST3542484,customer_report,,0.0,aba,751046493686621,22.188.97.93,confirmed,monitoring,0.0,2025-09
FRD00042741,2025-09-20 07:33:00,identity_theft,Glo,+2348155849884,CUST3986453,customer_report,,0.0,jos,331812965578052,21.55.28.98,confirmed,monitoring,0.0,2025-09
FRD00042742,2025-09-22 09:27:00,subscription_fraud,MTN,+2348030200973,CUST8097256,customer_report,,162056.11,ibadan,149288512358706,1.14.137.215,confirmed,sim_blocked,11.995704082954314,2025-09
FRD00042743,2025-09-21 00:30:00,account_takeover,Airtel,+2349012253333,CUST9047361,manual_review,,462688.45,lagos,208736870492013,36.227.62.30,false_positive,sim_blocked,13.044811373684205,2025-09
FRD00042744,2025-09-05 17:51:00,call_forwarding_fraud,9mobile,+2349087260298,CUST7424772,automated_system,,0.0,jos,250919423181284,253.11.195.155,resolved,monitoring,0.0,2025-09
FRD00042745,2025-09-10 12:57:00,call_forwarding_fraud,MTN,+2347061188954,CUST3085396,automated_system,,0.0,abeokuta,865531525977977,33.128.255.72,confirmed,no_action,0.0,2025-09
FRD00042746,2025-09-11 01:38:00,phishing,MTN,+2347065663503,CUST8345311,manual_review,,0.0,enugu,351977233456500,224.48.195.190,false_positive,no_action,0.0,2025-09
FRD00042747,2025-09-08 12:25:00,identity_theft,MTN,+2348039165213,CUST9507833,customer_report,,0.0,kano,835112489165490,19.168.166.75,investigating,sim_blocked,0.0,2025-09
FRD00042748,2025-09-14 02:02:00,phishing,Glo,+2348112462312,CUST6827375,manual_review,,0.0,abuja,645411914105654,137.176.16.165,investigating,monitoring,0.0,2025-09
FRD00042749,2025-09-21 00:14:00,imei_spoofing,Airtel,+2348024087069,CUST9156359,pattern_analysis,,0.0,warri,271048244518289,126.67.174.168,investigating,no_action,0.0,2025-09
FRD00042750,2025-09-09 22:23:00,account_takeover,Glo,+2348158645264,CUST6950055,automated_system,,343391.63,ibadan,610084215522217,8.253.9.127,confirmed,account_suspended,12.746629765363135,2025-09
FRD00042751,2025-09-12 22:38:00,sim_swap,MTN,+2348063441176,CUST6745328,customer_report,,0.0,jos,313242339658935,75.54.164.44,investigating,account_suspended,0.0,2025-09
FRD00042752,2025-09-15 21:32:00,call_forwarding_fraud,Airtel,+2347010234782,CUST7576886,customer_report,,0.0,onitsha,058604870917885,31.94.64.42,investigating,account_suspended,0.0,2025-09
FRD00042753,2025-09-06 23:04:00,identity_theft,Airtel,+2348120313940,CUST3460251,pattern_analysis,,0.0,onitsha,149416710470669,250.6.87.130,confirmed,monitoring,0.0,2025-09
FRD00042754,,imei_spoofing,Airtel,+2347087790357,CUST6173034,automated_system,,0.0,lagos,966146496666540,63.168.93.121,resolved,sim_blocked,0.0,
FRD00042755,2025-10-01 21:26:00,account_takeover,Airtel,+2348087164253,CUST4892721,customer_report,,173984.6,kaduna,435250341880809,248.179.146.249,investigating,account_suspended,12.066727816151293,2025-10
FRD00042756,2025-09-24 13:02:00,call_forwarding_fraud,MTN,+2348033377689,CUST6573174,automated_system,,0.0,kano,542808547156935,97.48.119.30,resolved,account_suspended,0.0,2025-09
FRD00042757,2025-09-09 20:19:00,premium_rate_fraud,Glo,+2348156022632,CUST8192729,automated_system,,0.0,ilorin,466176682371837,104.146.21.232,resolved,account_suspended,0.0,2025-09
FRD00042758,2025-09-23 23:03:00,account_takeover,Airtel,+2349073552435,CUST6181441,automated_system,,466119.97,port harcourt,429519278064511,78.210.147.152,investigating,account_suspended,13.052200471694217,2025-09
FRD00042759,2025-09-27 17:30:00,sim_swap,MTN,+2349068694359,CUST5989163,automated_system,,0.0,jos,865208353283967,4.243.99.130,confirmed,monitoring,0.0,2025-09
FRD00042760,2025-09-13 11:45:00,identity_theft,Glo,+2349059404092,CUST7584260,pattern_analysis,,0.0,benin city,088846918655189,13.143.114.46,investigating,sim_blocked,0.0,2025-09
FRD00042761,2025-09-16 02:37:00,subscription_fraud,MTN,+2348103118585,CUST4552800,customer_report,,0.0,kaduna,865931349160427,119.36.192.59,resolved,account_suspended,0.0,2025-09
FRD00042762,2025-09-14 11:27:00,premium_rate_fraud,9mobile,+2348172749395,CUST5366443,manual_review,,0.0,jos,900326133477960,24.33.100.184,resolved,account_suspended,0.0,2025-09
FRD00042763,2025-09-04 23:19:00,call_forwarding_fraud,9mobile,+2349091133443,CUST2739560,automated_system,,0.0,calabar,547126661821492,42.180.85.59,resolved,monitoring,0.0,2025-09
FRD00042764,,call_forwarding_fraud,Glo,+2348114967861,CUST6017936,manual_review,,0.0,lagos,067207959479489,7.143.108.255,investigating,monitoring,0.0,
FRD00042765,2025-09-25 05:23:00,sim_swap,Airtel,+2349021472079,CUST2087038,automated_system,,0.0,lagos,584258455139014,146.60.182.12,false_positive,monitoring,0.0,2025-09
FRD00042766,2025-09-30 15:46:00,imei_spoofing,Glo,+2348057686623,CUST7090114,manual_review,,0.0,lagos,919567020239056,116.29.251.66,investigating,no_action,0.0,2025-09
FRD00042767,2025-09-03 23:55:00,premium_rate_fraud,MTN,+2349038863122,CUST6531639,automated_system,,0.0,onitsha,178910984094317,239.29.108.243,investigating,monitoring,0.0,2025-09
FRD00042768,2025-09-11 14:20:00,identity_theft,9mobile,+2349081471655,CUST7636181,pattern_analysis,,0.0,warri,356412011082712,33.126.241.194,investigating,sim_blocked,0.0,2025-09
FRD00042769,2025-09-19 03:26:00,account_takeover,Airtel,+2347017018973,CUST9015697,automated_system,,215622.87,ibadan,194889519061640,188.228.30.237,resolved,sim_blocked,12.281290826174319,2025-09
FRD00042770,2025-09-21 23:48:00,call_forwarding_fraud,MTN,+2348036601763,CUST3428056,automated_system,,0.0,kano,258394169973408,127.6.195.147,resolved,account_suspended,0.0,2025-09
FRD00042771,2025-10-01 01:07:00,phishing,MTN,+2348134184154,CUST1663786,automated_system,,0.0,aba,074967755175094,9.69.158.212,confirmed,monitoring,0.0,2025-10
FRD00042772,2025-09-12 03:56:00,call_forwarding_fraud,Glo,+2349054938047,CUST7149265,automated_system,,0.0,benin city,319270040149013,57.45.89.96,confirmed,account_suspended,0.0,2025-09
FRD00042773,2025-09-18 22:40:00,imei_spoofing,Glo,+2349052134480,CUST1421745,customer_report,,0.0,lagos,791993077756834,47.64.9.69,resolved,monitoring,0.0,2025-09
FRD00042774,2025-09-02 09:10:00,subscription_fraud,MTN,+2348060649753,CUST8425409,manual_review,,267063.23,port harcourt,691074986741087,91.88.96.66,investigating,account_suspended,12.495244470249789,2025-09
FRD00042775,2025-09-19 16:17:00,subscription_fraud,Airtel,+2348029444267,CUST5719354,automated_system,,13930847.0,lagos,928463762802783,201.61.91.231,confirmed,account_suspended,16.44961621971074,2025-09
FRD00042776,2025-09-24 01:43:00,sim_swap,Glo,+2349050048973,CUST9786075,customer_report,,0.0,lagos,735119448240043,24.146.245.88,confirmed,no_action,0.0,2025-09
FRD00042777,2025-10-01 15:54:00,premium_rate_fraud,Airtel,+2347081965636,CUST3068169,automated_system,,0.0,abuja,388748717181157,26.119.229.137,investigating,monitoring,0.0,2025-10
FRD00042778,2025-09-21 04:16:00,account_takeover,MTN,+2348101406763,CUST8299913,automated_system,,411595.19,calabar,816867916775828,214.65.210.75,investigating,monitoring,12.927798026339422,2025-09
FRD00042779,2025-09-06 00:38:00,account_takeover,MTN,+2348036559516,CUST7165336,manual_review,,64479.97,ilorin,978748651928768,250.125.149.249,investigating,account_suspended,11.074125420491676,2025-09
FRD00042780,2025-09-26 14:01:00,sim_swap,Glo,+2348079704425,CUST6505597,manual_review,,0.0,abuja,847197075947664,16.88.234.48,confirmed,sim_blocked,0.0,2025-09
FRD00042781,2025-09-14 06:09:00,call_forwarding_fraud,Airtel,+2347086301542,CUST2661824,customer_report,,0.0,benin city,634080215222107,188.22.38.132,resolved,account_suspended,0.0,2025-09
FRD00042782,2025-10-01 06:20:00,account_takeover,MTN,+2348067666552,CUST6311113,automated_system,,493231.53,warri,302871579660333,226.10.183.222,resolved,monitoring,13.108736005112668,2025-10
FRD00042783,2025-10-01 15:06:00,sim_swap,MTN,+2349037065716,CUST9012375,automated_system,,0.0,ibadan,434882998042196,125.253.217.74,investigating,monitoring,0.0,2025-10
FRD00042784,2025-09-25 12:16:00,phishing,Glo,+2348159325802,CUST4127036,customer_report,,0.0,lagos,472971191499640,223.16.27.53,confirmed,sim_blocked,0.0,2025-09
FRD00042785,2025-09-16 11:48:00,sim_swap,MTN,+2348039804034,CUST9930130,manual_review,,0.0,benin city,549613141726523,15.11.214.133,investigating,account_suspended,0.0,2025-09
FRD00042786,2025-09-11 06:33:00,premium_rate_fraud,Glo,+2348154377862,CUST6516963,automated_system,,0.0,abeokuta,002406043782518,255.126.7.128,confirmed,account_suspended,0.0,2025-09
FRD00042787,2025-09-19 13:35:00,phishing,Glo,+2348153018033,CUST9539201,automated_system,,0.0,lagos,720017748821493,205.22.194.3,confirmed,monitoring,0.0,2025-09
FRD00042788,,premium_rate_fraud,Glo,+2349058278831,CUST8646908,automated_system,,0.0,benin city,038150676236904,202.188.201.251,investigating,no_action,0.0,
FRD00042789,2025-09-10 06:53:00,imei_spoofing,Airtel,+2347089527142,CUST2845786,automated_system,,0.0,ibadan,794435107684444,33.156.108.77,investigating,monitoring,0.0,2025-09
FRD00042790,2025-09-21 15:52:00,subscription_fraud,Airtel,+2347088655331,CUST7121905,automated_system,,101701.69,port harcourt,925436445622927,67.239.120.19,resolved,monitoring,11.529809032030997,2025-09
FRD00042791,2025-09-20 23:01:00,imei_spoofing,Glo,+2349059966618,CUST2697462,automated_system,,0.0,ibadan,794052597821936,70.79.255.42,resolved,account_suspended,0.0,2025-09
FRD00042792,2025-09-04 21:40:00,identity_theft,MTN,+2347031750326,CUST8787641,pattern_analysis,,0.0,benin city,389635910981303,21.214.137.217,confirmed,monitoring,0.0,2025-09
FRD00042793,2025-09-01 05:21:00,subscription_fraud,9mobile,+2348177778937,CUST1183011,automated_system,,314801.37,abuja,833950934719629,253.82.112.92,false_positive,monitoring,12.659700324086627,2025-09
FRD00042794,2025-09-01 06:26:00,sim_swap,MTN,+2348105852247,CUST7717491,customer_report,,0.0,kaduna,239423863756544,149.206.188.214,confirmed,monitoring,0.0,2025-09
FRD00042795,2025-09-25 20:41:00,premium_rate_fraud,Airtel,+2349070787817,CUST6307131,automated_system,,0.0,kano,492697046451036,229.222.104.179,resolved,account_suspended,0.0,2025-09
FRD00042796,2025-09-06 10:32:00,call_forwarding_fraud,Airtel,+2347081869722,CUST5942108,pattern_analysis,,0.0,jos,981431295980460,42.168.148.145,investigating,account_suspended,0.0,2025-09
FRD00042797,2025-09-28 02:11:00,identity_theft,MTN,+2347039687241,CUST3551076,automated_system,,0.0,lagos,980662987797160,184.241.217.58,resolved,no_action,0.0,2025-09
FRD00042798,2025-10-01 16:15:00,sim_swap,Glo,+2347055255768,CUST8862386,pattern_analysis,,0.0,abuja,335579978658632,138.212.230.113,investigating,sim_blocked,0.0,2025-10
FRD00042799,2025-09-17 14:56:00,sim_swap,Glo,+2348157457453,CUST6048113,pattern_analysis,,0.0,abeokuta,863497543109505,10.21.5.163,resolved,monitoring,0.0,2025-09
FRD00042800,,account_takeover,9mobile,+2349088536839,CUST4804958,automated_system,,454358.24,port harcourt,636798076429948,45.180.47.248,investigating,monitoring,13.026643441661504,
FRD00042801,2025-09-12 10:16:00,account_takeover,Glo,+2348114867151,CUST3579476,customer_report,,37133.1,lagos,786870954068632,174.78.194.54,confirmed,sim_blocked,10.522290963913647,2025-09
FRD00042802,2025-09-06 23:58:00,subscription_fraud,Glo,+2348073417615,CUST2628530,customer_report,,0.0,calabar,165019972219948,162.184.207.188,confirmed,sim_blocked,0.0,2025-09
FRD00042803,2025-09-23 04:53:00,subscription_fraud,MTN,+2349038139853,CUST5503803,automated_system,,15710.15,aba,116369876657508,130.121.229.216,investigating,account_suspended,9.662125930352852,2025-09
FRD00042804,2025-09-16 17:50:00,phishing,Airtel,+2348125039358,CUST6811752,automated_system,,0.0,abeokuta,223648288874097,76.95.238.104,investigating,sim_blocked,0.0,2025-09
FRD00042805,2025-10-01 12:53:00,call_forwarding_fraud,MTN,+2348130111972,CUST9095805,automated_system,,0.0,enugu,749214298437684,67.233.149.113,investigating,monitoring,0.0,2025-10
FRD00042806,2025-09-24 22:42:00,premium_rate_fraud,MTN,+2348069651764,CUST3371667,automated_system,,0.0,jos,177457626270696,149.53.46.15,confirmed,sim_blocked,0.0,2025-09
FRD00042807,2025-09-08 05:06:00,identity_theft,MTN,+2348139132648,CUST9930834,automated_system,,0.0,warri,813391392297954,237.119.165.121,investigating,sim_blocked,0.0,2025-09
FRD00042808,2025-09-04 20:53:00,premium_rate_fraud,Airtel,+2349025966314,CUST1990045,manual_review,,0.0,warri,003622846842438,139.92.250.218,resolved,account_suspended,0.0,2025-09
FRD00042809,2025-09-04 13:17:00,subscription_fraud,9mobile,+2349096978362,CUST1735222,customer_report,,342051.86,abeokuta,585599668200997,63.43.20.180,investigating,sim_blocked,12.742720565504868,2025-09
FRD00042810,2025-09-18 01:05:00,phishing,Glo,+2348119219577,CUST5417980,automated_system,,0.0,lagos,744510954367035,217.185.229.74,investigating,account_suspended,0.0,2025-09
FRD00042811,2025-09-13 21:21:00,call_forwarding_fraud,MTN,+2348139810865,CUST5118700,customer_report,,0.0,warri,460652673852186,245.4.98.254,resolved,monitoring,0.0,2025-09
FRD00042812,2025-09-12 04:59:00,call_forwarding_fraud,MTN,+2348168083971,CUST5041319,automated_system,,0.0,jos,196965159921859,187.103.103.163,resolved,no_action,0.0,2025-09
FRD00042813,2025-09-22 12:23:00,sim_swap,Airtel,+2348125896843,CUST8862224,automated_system,,0.0,jos,480278938614589,188.103.242.213,investigating,monitoring,0.0,2025-09
FRD00042814,2025-09-12 21:41:00,identity_theft,Airtel,+2349027579907,CUST2527578,manual_review,,0.0,enugu,095168283743464,142.235.132.214,investigating,account_suspended,0.0,2025-09
FRD00042815,2025-09-07 18:43:00,subscription_fraud,Glo,+2348058952363,CUST5922478,customer_report,,444670.49,enugu,170096998304646,197.81.10.243,investigating,monitoring,13.00509106380723,2025-09
FRD00042816,2025-09-07 03:20:00,identity_theft,Glo,+2348059861339,CUST3603925,pattern_analysis,,0.0,kano,650355825007809,124.6.194.242,investigating,account_suspended,0.0,2025-09
FRD00042817,2025-09-27 00:22:00,identity_theft,MTN,+2349065753550,CUST3586770,customer_report,,0.0,lagos,501298305374517,136.226.229.212,investigating,account_suspended,0.0,2025-09
FRD00042818,2025-09-12 21:59:00,premium_rate_fraud,Airtel,+2349025671259,CUST8981254,customer_report,,0.0,calabar,784196963658812,175.30.69.27,confirmed,sim_blocked,0.0,2025-09
FRD00042819,2025-09-17 04:25:00,phishing,Airtel,+2349022035434,CUST6534402,automated_system,,0.0,port harcourt,134595231680670,233.53.111.6,resolved,no_action,0.0,2025-09
FRD00042820,2025-09-16 21:30:00,call_forwarding_fraud,Airtel,+2349078283590,CUST4690210,automated_system,,0.0,warri,487405413117696,55.182.234.117,confirmed,sim_blocked,0.0,2025-09
FRD00042821,2025-09-03 21:46:00,sim_swap,MTN,+2347037707594,CUST8125356,manual_review,,0.0,kaduna,194652499584601,130.215.92.85,investigating,account_suspended,0.0,2025-09
FRD00042822,2025-09-14 23:50:00,call_forwarding_fraud,9mobile,+2349092525361,CUST4757488,automated_system,,0.0,abuja,500474064460336,238.76.227.129,investigating,monitoring,0.0,2025-09
FRD00042823,,call_forwarding_fraud,MTN,+2349033168803,CUST4659157,pattern_analysis,,0.0,kano,678575606962643,237.82.149.232,investigating,account_suspended,0.0,
FRD00042824,2025-09-25 15:42:00,premium_rate_fraud,MTN,+2348035301124,CUST6266955,automated_system,,0.0,onitsha,305610684011376,205.250.48.76,confirmed,account_suspended,0.0,2025-09
FRD00042825,2025-09-04 10:56:00,account_takeover,Airtel,+2349075388981,CUST6084351,automated_system,,425393.36,onitsha,966618682916488,164.9.228.189,false_positive,monitoring,12.96077192355037,2025-09
FRD00042826,2025-09-01 12:43:00,identity_theft,MTN,+2348143969832,CUST7422590,customer_report,,0.0,abeokuta,348961302476347,39.44.59.41,false_positive,monitoring,0.0,2025-09
FRD00042827,2025-09-16 21:21:00,sim_swap,MTN,+2347036623512,CUST6161597,automated_system,,0.0,ilorin,776742061915130,182.224.88.17,resolved,no_action,0.0,2025-09
FRD00042828,2025-09-01 00:26:00,subscription_fraud,Airtel,+2349027507776,CUST4653914,customer_report,,96995.96,enugu,780769403586425,74.2.5.89,investigating,sim_blocked,11.48243491678822,2025-09
FRD00042829,2025-09-19 07:28:00,subscription_fraud,Airtel,+2348029997582,CUST5371277,automated_system,,492065.39,kano,723937664692859,227.101.65.43,resolved,monitoring,13.106368925395385,2025-09
FRD00042830,2025-09-24 17:42:00,premium_rate_fraud,Airtel,+2347086858155,CUST3409853,manual_review,,0.0,abuja,932176614383959,102.96.62.91,investigating,monitoring,0.0,2025-09
FRD00042831,2025-09-20 07:51:00,account_takeover,Glo,+2348158848205,CUST2208038,manual_review,,11190.65,enugu,338260590033818,148.151.254.188,investigating,account_suspended,9.322923243518943,2025-09
FRD00042832,,call_forwarding_fraud,Glo,+2347054380547,CUST6475478,customer_report,,0.0,warri,577061070735022,149.24.245.153,resolved,monitoring,0.0,
FRD00042833,2025-09-11 11:27:00,identity_theft,Glo,+2348153591955,CUST1022689,automated_system,,0.0,jos,798082587616882,73.243.193.189,resolved,account_suspended,0.0,2025-09
FRD00042834,2025-09-08 17:20:00,sim_swap,MTN,+2347038322771,CUST5914439,automated_system,,0.0,benin city,058330506036590,59.219.249.140,investigating,sim_blocked,0.0,2025-09
FRD00042835,2025-09-05 19:52:00,call_forwarding_fraud,MTN,+2349060408488,CUST3978456,automated_system,,0.0,enugu,956115496664422,63.184.236.204,resolved,account_suspended,0.0,2025-09
FRD00042836,2025-09-18 23:02:00,call_forwarding_fraud,9mobile,+2348091886294,CUST3523481,automated_system,,0.0,jos,255936418452225,206.133.153.36,confirmed,monitoring,0.0,2025-09
FRD00042837,2025-09-02 21:57:00,premium_rate_fraud,Glo,+2349050775524,CUST3573622,automated_system,,0.0,lagos,335386553060971,111.229.32.193,investigating,no_action,0.0,2025-09
FRD00042838,2025-09-12 19:03:00,call_forwarding_fraud,Airtel,+2347010481196,CUST7280247,manual_review,,0.0,kano,340901796145514,24.245.94.15,investigating,no_action,0.0,2025-09
FRD00042839,2025-09-22 03:38:00,phishing,MTN,+2348062617136,CUST5887550,automated_system,,0.0,abeokuta,456600260311966,141.44.55.60,confirmed,monitoring,0.0,2025-09
FRD00042840,2025-09-29 15:53:00,phishing,Airtel,+2348126269805,CUST8002550,pattern_analysis,,0.0,calabar,502257258998931,10.8.85.84,resolved,account_suspended,0.0,2025-09
FRD00042841,,imei_spoofing,MTN,+2347030126635,CUST9612683,automated_system,,0.0,benin city,954764519552596,113.2.121.56,confirmed,account_suspended,0.0,
FRD00042842,2025-09-10 22:19:00,sim_swap,Glo,+2348056218973,CUST5782152,manual_review,,0.0,benin city,498114599897317,48.8.63.51,resolved,sim_blocked,0.0,2025-09
FRD00042843,2025-09-26 22:11:00,sim_swap,MTN,+2347031471944,CUST2317132,pattern_analysis,,0.0,calabar,689358717696175,249.109.179.144,resolved,sim_blocked,0.0,2025-09
FRD00042844,2025-09-09 12:58:00,identity_theft,MTN,+2348107375038,CUST5378474,pattern_analysis,,0.0,port harcourt,165752053439539,253.118.97.100,confirmed,account_suspended,0.0,2025-09
FRD00042845,2025-09-08 14:13:00,premium_rate_fraud,Airtel,+2349072630659,CUST6446777,customer_report,,0.0,kano,647064744596070,69.51.204.191,investigating,monitoring,0.0,2025-09
FRD00042846,2025-09-17 03:11:00,call_forwarding_fraud,Airtel,+2348125883698,CUST6326981,automated_system,,0.0,jos,801374576989265,198.229.148.126,resolved,account_suspended,0.0,2025-09
FRD00042847,2025-09-10 16:02:00,call_forwarding_fraud,Airtel,+2347014776782,CUST2192826,automated_system,,0.0,abuja,378425226575846,57.248.48.157,investigating,sim_blocked,0.0,2025-09
FRD00042848,2025-09-21 02:04:00,phishing,9mobile,+2348171870308,CUST5826622,customer_report,,180454.79,lagos,286147218321628,84.219.230.132,confirmed,monitoring,12.103241096006716,2025-09
FRD00042849,,imei_spoofing,MTN,+2348101055677,CUST3874836,customer_report,,0.0,aba,188070481855753,68.29.245.10,confirmed,account_suspended,0.0,
FRD00042850,2025-09-19 08:06:00,sim_swap,MTN,+2348035192728,CUST1115614,automated_system,,0.0,lagos,490776306331502,132.79.69.159,confirmed,sim_blocked,0.0,2025-09
FRD00042851,2025-09-15 15:59:00,premium_rate_fraud,Glo,+2348111829548,CUST3127264,customer_report,,0.0,abuja,521177393091416,229.132.167.202,investigating,no_action,0.0,2025-09
FRD00042852,2025-09-29 03:56:00,call_forwarding_fraud,Glo,+2348054770851,CUST6993724,automated_system,,0.0,lagos,995284977888966,112.100.76.27,investigating,monitoring,0.0,2025-09
FRD00042853,,phishing,MTN,+2348147251951,CUST2859013,automated_system,,0.0,benin city,702943879289845,59.210.250.205,confirmed,monitoring,0.0,
FRD00042854,2025-09-24 09:57:00,call_forwarding_fraud,MTN,+2347039886940,CUST4385770,automated_system,,0.0,abeokuta,047185952524765,127.121.103.42,false_positive,account_suspended,0.0,2025-09
FRD00042855,2025-09-05 15:44:00,identity_theft,Airtel,+2348025654124,CUST6950212,pattern_analysis,,0.0,enugu,537871908992358,230.45.45.63,confirmed,sim_blocked,0.0,2025-09
FRD00042856,2025-09-09 04:18:00,imei_spoofing,Glo,+2348150069151,CUST5896159,pattern_analysis,,0.0,abeokuta,231775518099329,249.42.153.244,confirmed,sim_blocked,0.0,2025-09
FRD00042857,2025-09-24 19:05:00,call_forwarding_fraud,Airtel,+2348029543826,CUST3170449,pattern_analysis,,357229.33,calabar,334788295437548,229.127.55.157,confirmed,sim_blocked,12.78613603479413,2025-09
FRD00042858,,identity_theft,Airtel,+2347081304297,CUST1602879,manual_review,,0.0,jos,308213192890389,99.150.137.254,investigating,account_suspended,0.0,
FRD00042859,2025-09-11 03:47:00,account_takeover,Glo,+2348076117271,CUST5227569,automated_system,,1914614.0,kaduna,981122377922270,241.34.199.175,false_positive,account_suspended,14.465027115998328,2025-09
FRD00042860,2025-09-19 14:58:00,call_forwarding_fraud,MTN,+2349030292932,CUST6313046,customer_report,,0.0,calabar,245264250532534,213.88.196.171,resolved,monitoring,0.0,2025-09
FRD00042861,,imei_spoofing,Airtel,+2347086789667,CUST9922405,automated_system,,0.0,warri,624278061932115,217.250.206.143,false_positive,account_suspended,0.0,
FRD00042862,2025-09-04 22:14:00,identity_theft,Airtel,+2348127702017,CUST2059254,manual_review,,0.0,jos,307864043181245,109.67.98.42,confirmed,sim_blocked,0.0,2025-09
FRD00042863,2025-09-06 16:25:00,call_forwarding_fraud,MTN,+2347063450481,CUST1847186,customer_report,,0.0,lagos,938083914901529,230.81.84.134,false_positive,monitoring,0.0,2025-09
FRD00042864,2025-09-21 20:32:00,subscription_fraud,MTN,+2348104336616,CUST4539602,automated_system,,411372.48,jos,618603063315985,80.60.225.2,investigating,monitoring,12.92725679131326,2025-09
FRD00042865,2025-09-24 10:05:00,call_forwarding_fraud,Airtel,+2349022431390,CUST2829929,automated_system,,0.0,port harcourt,276655643234639,173.19.1.202,confirmed,monitoring,0.0,2025-09
FRD00042866,2025-09-04 07:22:00,imei_spoofing,Airtel,+2347017054500,CUST3025386,automated_system,,0.0,aba,205944091288641,119.236.51.100,confirmed,sim_blocked,0.0,2025-09
FRD00042867,2025-09-17 01:56:00,sim_swap,Glo,+2348155407265,CUST2311651,customer_report,,0.0,enugu,231296502606899,90.235.23.173,resolved,sim_blocked,0.0,2025-09
FRD00042868,2025-10-01 07:18:00,subscription_fraud,Airtel,+2348086444287,CUST3238739,automated_system,,214271.95,jos,796394470942104,202.223.71.26,investigating,account_suspended,12.275005948576295,2025-10
FRD00042869,2025-09-02 04:41:00,identity_theft,Airtel,+2347082818439,CUST7274471,pattern_analysis,,0.0,ibadan,947092680849809,104.17.56.145,false_positive,monitoring,0.0,2025-09
FRD00042870,2025-09-23 10:18:00,identity_theft,Airtel,+2349028757031,CUST3280209,customer_report,,0.0,lagos,224127548516052,80.9.200.145,investigating,account_suspended,0.0,2025-09
FRD00042871,2025-09-15 12:16:00,account_takeover,MTN,+2347033408463,CUST2498478,manual_review,,24637.33,lagos,913439124037774,95.201.10.35,false_positive,sim_blocked,10.112058639376535,2025-09
FRD00042872,2025-09-09 12:19:00,phishing,MTN,+2348148023160,CUST9477548,automated_system,,0.0,lagos,967826051402992,200.76.23.63,confirmed,sim_blocked,0.0,2025-09
FRD00042873,2025-09-29 00:55:00,phishing,MTN,+2348162381213,CUST8033572,automated_system,,0.0,kano,121172729336537,30.100.218.222,confirmed,account_suspended,0.0,2025-09
FRD00042874,2025-09-06 05:35:00,premium_rate_fraud,MTN,+2348134690219,CUST6043101,automated_system,,0.0,port harcourt,528992422816263,181.142.194.116,investigating,no_action,0.0,2025-09
FRD00042875,2025-09-13 22:44:00,account_takeover,Airtel,+2347016540051,CUST1233688,customer_report,,307324.12,aba,582198499262397,193.98.194.148,confirmed,monitoring,12.635661489001585,2025-09
FRD00042876,2025-09-24 21:17:00,imei_spoofing,Airtel,+2349021696575,CUST9904064,automated_system,,0.0,lagos,942290879993658,203.39.228.123,confirmed,sim_blocked,0.0,2025-09
FRD00042877,2025-09-04 04:10:00,phishing,MTN,+2347062323946,CUST3701979,automated_system,,0.0,aba,382803965953832,39.53.238.62,confirmed,sim_blocked,0.0,2025-09
FRD00042878,2025-09-01 05:43:00,sim_swap,MTN,+2348136623499,CUST2204587,pattern_analysis,,0.0,jos,234653820942410,219.35.78.101,investigating,sim_blocked,0.0,2025-09
FRD00042879,2025-09-25 20:02:00,phishing,Glo,+2347056004038,CUST9361784,automated_system,,0.0,onitsha,033724334654679,26.156.41.15,investigating,monitoring,0.0,2025-09
FRD00042880,2025-09-03 22:47:00,imei_spoofing,MTN,+2348135333976,CUST1659872,pattern_analysis,,0.0,ibadan,574836249112132,92.203.26.253,false_positive,account_suspended,0.0,2025-09
FRD00042881,2025-09-05 02:41:00,sim_swap,Airtel,+2347085507293,CUST7296416,automated_system,,0.0,kano,693799406117048,194.177.107.255,investigating,sim_blocked,0.0,2025-09
FRD00042882,2025-09-23 07:10:00,account_takeover,MTN,+2347068462740,CUST4681739,automated_system,,180214.06,abuja,071582644679336,255.172.17.94,resolved,sim_blocked,12.10190619447116,2025-09
FRD00042883,2025-09-09 21:27:00,identity_theft,MTN,+2347039938861,CUST7230409,customer_report,,0.0,warri,029656189779045,3.89.141.171,confirmed,sim_blocked,0.0,2025-09
FRD00042884,2025-09-27 04:39:00,sim_swap,Glo,+2349054564939,CUST1349585,automated_system,,0.0,calabar,803233756298822,115.158.135.154,investigating,sim_blocked,0.0,2025-09
FRD00042885,2025-09-28 19:45:00,subscription_fraud,Glo,+2347052458497,CUST1906140,customer_report,,192489.57,port harcourt,426764017094108,238.244.57.62,confirmed,account_suspended,12.167802444497086,2025-09
FRD00042886,2025-09-08 08:28:00,subscription_fraud,MTN,+2348069739720,CUST9546217,automated_system,,240332.09,warri,041642352916929,156.238.170.209,confirmed,sim_blocked,12.3897811151158,2025-09
FRD00042887,2025-09-22 20:13:00,identity_theft,Airtel,+2349027595373,CUST7727744,customer_report,,0.0,calabar,134519776464638,181.225.92.1,resolved,account_suspended,0.0,2025-09
FRD00042888,2025-09-25 20:11:00,call_forwarding_fraud,9mobile,+2349088815738,CUST8977708,manual_review,,375612.89,port harcourt,029549010015204,161.129.16.132,confirmed,sim_blocked,12.836317006463142,2025-09
FRD00042889,2025-09-15 02:21:00,identity_theft,MTN,+2349062866370,CUST9705875,customer_report,,0.0,ilorin,322413395817419,245.132.186.142,resolved,sim_blocked,0.0,2025-09
FRD00042890,2025-09-29 16:47:00,phishing,MTN,+2348133147778,CUST9111216,automated_system,,484347.91,enugu,273856751125509,127.205.113.12,confirmed,monitoring,13.090560814413266,2025-09
FRD00042891,2025-09-27 16:14:00,premium_rate_fraud,Glo,+2348111158524,CUST5246598,automated_system,,0.0,abuja,979708645416771,124.135.255.27,false_positive,no_action,0.0,2025-09
FRD00042892,2025-09-05 11:05:00,sim_swap,Airtel,+2347015755569,CUST2343713,automated_system,,0.0,calabar,562337236871112,217.43.23.148,investigating,account_suspended,0.0,2025-09
FRD00042893,2025-09-12 08:46:00,call_forwarding_fraud,MTN,+2347062392853,CUST8152872,automated_system,,0.0,enugu,261749295710550,164.169.233.53,confirmed,sim_blocked,0.0,2025-09
FRD00042894,2025-09-26 23:54:00,account_takeover,Glo,+2347055770807,CUST1650590,automated_system,,141641.26,warri,395754426201950,155.173.168.110,investigating,monitoring,11.861059862043193,2025-09
FRD00042895,2025-10-01 11:44:00,call_forwarding_fraud,MTN,+2347035769155,CUST2310668,automated_system,,0.0,aba,067588451717055,174.195.110.91,investigating,account_suspended,0.0,2025-10
FRD00042896,2025-09-19 15:22:00,call_forwarding_fraud,Airtel,+2348021848921,CUST9920671,manual_review,,0.0,calabar,705328542852889,154.122.29.91,resolved,account_suspended,0.0,2025-09
FRD00042897,2025-09-18 12:42:00,call_forwarding_fraud,9mobile,+2348176615603,CUST3504131,automated_system,,0.0,ibadan,491593821760036,182.218.173.181,resolved,monitoring,0.0,2025-09
FRD00042898,2025-09-08 03:35:00,subscription_fraud,MTN,+2348107762903,CUST3662884,automated_system,,139534.81,lagos,809580065185897,253.252.204.148,resolved,sim_blocked,11.846076549810066,2025-09
FRD00042899,2025-09-20 20:07:00,imei_spoofing,MTN,+2348136815730,CUST9705294,automated_system,,0.0,lagos,775115920358977,74.93.183.55,resolved,no_action,0.0,2025-09
FRD00042900,2025-09-25 05:04:00,identity_theft,Airtel,+2347012567538,CUST6635262,automated_system,,0.0,abeokuta,588045354814838,79.138.131.14,resolved,sim_blocked,0.0,2025-09
FRD00042901,2025-09-12 10:31:00,subscription_fraud,MTN,+2347063743046,CUST6718720,manual_review,,32060.45,lagos,035171369709195,216.80.112.209,confirmed,account_suspended,10.375409652838869,2025-09
FRD00042902,2025-09-02 19:45:00,account_takeover,MTN,+2348066406778,CUST7883582,manual_review,,280882.4,lagos,343960108523337,28.96.162.147,false_positive,sim_blocked,12.545694915582494,2025-09
FRD00042903,2025-09-21 11:30:00,identity_theft,Airtel,+2348025247601,CUST8073822,automated_system,,0.0,enugu,371422240376858,192.248.29.83,investigating,sim_blocked,0.0,2025-09
FRD00042904,2025-09-12 14:36:00,call_forwarding_fraud,Airtel,+2349078398479,CUST5403672,customer_report,,0.0,lagos,384316589122633,4.49.146.234,confirmed,sim_blocked,0.0,2025-09
FRD00042905,2025-09-14 13:07:00,identity_theft,Airtel,+2349070469697,CUST3997258,automated_system,,0.0,lagos,806903817883493,195.138.181.63,investigating,account_suspended,0.0,2025-09
FRD00042906,2025-09-02 01:19:00,identity_theft,Glo,+2347058286987,CUST8048617,pattern_analysis,,0.0,warri,506648827616463,95.242.71.150,investigating,sim_blocked,0.0,2025-09
FRD00042907,2025-09-02 23:32:00,subscription_fraud,Glo,+2347051076156,CUST4415826,pattern_analysis,,6513.95,benin city,847778882399846,22.80.177.84,resolved,sim_blocked,8.781854814932412,2025-09
FRD00042908,2025-09-29 22:49:00,account_takeover,Glo,+2348155340648,CUST1861150,pattern_analysis,,452906.41,abuja,988494410368494,188.163.181.151,investigating,sim_blocked,13.023442990638106,2025-09
FRD00042909,2025-09-24 03:57:00,call_forwarding_fraud,MTN,+2348144579116,CUST5687333,automated_system,,0.0,onitsha,891865882910390,89.135.156.238,confirmed,account_suspended,0.0,2025-09
FRD00042910,2025-09-19 17:02:00,imei_spoofing,MTN,+2347064597078,CUST5578811,customer_report,,0.0,ibadan,679726083331029,132.131.132.199,confirmed,monitoring,0.0,2025-09
FRD00042911,2025-09-29 07:12:00,imei_spoofing,9mobile,+2349089338497,CUST3282812,automated_system,,0.0,abuja,606252999504960,229.211.131.29,confirmed,monitoring,0.0,2025-09
FRD00042912,2025-09-04 23:13:00,premium_rate_fraud,Airtel,+2347083956437,CUST3142695,automated_system,,0.0,warri,134618902260426,191.229.49.55,resolved,account_suspended,0.0,2025-09
FRD00042913,2025-09-17 21:00:00,imei_spoofing,9mobile,+2348173661814,CUST4488279,automated_system,,0.0,ilorin,398530289544368,90.216.237.101,resolved,sim_blocked,0.0,2025-09
FRD00042914,2025-09-01 06:39:00,identity_theft,Airtel,+2349018247629,CUST9419163,automated_system,,0.0,port harcourt,238312573381168,123.85.11.172,confirmed,sim_blocked,0.0,2025-09
FRD00042915,2025-09-10 22:07:00,account_takeover,MTN,+2348100441113,CUST6502545,customer_report,,0.0,benin city,697654870054784,188.122.145.254,confirmed,monitoring,0.0,2025-09
FRD00042916,2025-09-27 06:30:00,subscription_fraud,MTN,+2348140160209,CUST1576668,customer_report,,15534.37,enugu,163319655050588,189.236.108.126,false_positive,sim_blocked,9.65087463873052,2025-09
FRD00042917,2025-09-14 16:24:00,imei_spoofing,MTN,+2349065378200,CUST1272982,pattern_analysis,,0.0,onitsha,591402457942052,17.118.79.183,investigating,account_suspended,0.0,2025-09
FRD00042918,2025-09-01 18:13:00,call_forwarding_fraud,Glo,+2347054964393,CUST7547892,automated_system,,0.0,lagos,770416209272797,220.126.162.233,confirmed,sim_blocked,0.0,2025-09
FRD00042919,2025-09-25 23:14:00,account_takeover,MTN,+2348160337506,CUST4865510,manual_review,,190005.84,jos,545781803470087,151.146.36.234,confirmed,sim_blocked,12.154815350494639,2025-09
FRD00042920,2025-09-28 08:24:00,imei_spoofing,Glo,+2348157011072,CUST5782380,automated_system,,0.0,benin city,894904539760295,85.138.235.126,resolved,monitoring,0.0,2025-09
FRD00042921,2025-09-14 02:06:00,call_forwarding_fraud,Airtel,+2349018105813,CUST6304000,automated_system,,0.0,lagos,962011622340267,9.18.86.169,investigating,sim_blocked,0.0,2025-09
FRD00042922,2025-09-24 12:55:00,sim_swap,Glo,+2349058542093,CUST6707640,manual_review,,0.0,port harcourt,025181170248282,197.76.228.25,investigating,account_suspended,0.0,2025-09
FRD00042923,2025-09-16 05:43:00,account_takeover,Airtel,+2348127273651,CUST7542793,automated_system,,463900.56,abeokuta,167994881885192,226.120.32.246,resolved,monitoring,13.047427653527887,2025-09
FRD00042924,2025-09-01 17:52:00,sim_swap,Airtel,+2348127815158,CUST6964013,automated_system,,0.0,abeokuta,063983473779682,30.180.203.21,confirmed,sim_blocked,0.0,2025-09
FRD00042925,2025-09-25 05:27:00,imei_spoofing,Airtel,+2347087368723,CUST1781490,automated_system,,0.0,ibadan,550402477718516,253.94.155.156,confirmed,sim_blocked,0.0,2025-09
FRD00042926,2025-09-28 17:01:00,account_takeover,9mobile,+2349099130746,CUST2798080,pattern_analysis,,360422.13,ibadan,575247307734629,37.230.79.249,confirmed,monitoring,12.7950339813473,2025-09
FRD00042927,2025-09-12 13:52:00,imei_spoofing,Airtel,+2347083070606,CUST4339415,customer_report,,0.0,abeokuta,234972360830704,124.190.35.32,confirmed,sim_blocked,0.0,2025-09
FRD00042928,2025-09-16 21:58:00,account_takeover,MTN,+2349036585786,CUST3613322,automated_system,,209233.45,benin city,085115219424008,75.112.134.216,investigating,sim_blocked,12.251210672567673,2025-09
FRD00042929,2025-09-19 20:01:00,call_forwarding_fraud,Airtel,+2348021290149,CUST8560915,automated_system,,0.0,kano,342607790436956,86.13.133.113,confirmed,sim_blocked,0.0,2025-09
FRD00042930,2025-09-18 22:12:00,sim_swap,MTN,+2348109059308,CUST7688625,automated_system,,0.0,warri,880268126665832,19.229.6.46,confirmed,no_action,0.0,2025-09
FRD00042931,2025-09-29 22:10:00,identity_theft,9mobile,+2348178661336,CUST3284146,pattern_analysis,,0.0,aba,556924088610254,180.189.7.255,resolved,sim_blocked,0.0,2025-09
FRD00042932,2025-09-01 01:25:00,premium_rate_fraud,Glo,+2348058937894,CUST6855808,automated_system,,0.0,ilorin,608209542533081,113.165.13.167,confirmed,account_suspended,0.0,2025-09
FRD00042933,2025-09-05 12:11:00,sim_swap,Airtel,+2349026173834,CUST3455968,automated_system,,0.0,calabar,176341556990973,92.112.14.154,resolved,no_action,0.0,2025-09
FRD00042934,2025-09-08 06:19:00,call_forwarding_fraud,9mobile,+2348187899157,CUST5801721,manual_review,,5640.41,port harcourt,880814177046549,153.142.206.226,confirmed,account_suspended,8.637889313247312,2025-09
FRD00042935,2025-09-23 16:00:00,call_forwarding_fraud,MTN,+2348139013515,CUST2834613,automated_system,,0.0,lagos,657750998245659,85.75.5.18,confirmed,monitoring,0.0,2025-09
FRD00042936,2025-09-19 07:31:00,imei_spoofing,Airtel,+2348080286696,CUST2371013,customer_report,,0.0,onitsha,150232589537534,144.128.19.124,confirmed,account_suspended,0.0,2025-09
FRD00042937,2025-09-14 14:28:00,subscription_fraud,Glo,+2348071509763,CUST6826469,automated_system,,0.0,ilorin,783005844253712,62.91.123.87,investigating,sim_blocked,0.0,2025-09
FRD00042938,2025-09-07 17:38:00,call_forwarding_fraud,Glo,+2348052564944,CUST2675523,customer_report,,0.0,abuja,816957012579506,251.195.255.96,confirmed,account_suspended,0.0,2025-09
FRD00042939,2025-09-19 03:12:00,sim_swap,Airtel,+2347017787319,CUST9044713,automated_system,,0.0,enugu,057412062017930,105.186.170.130,false_positive,account_suspended,0.0,2025-09
FRD00042940,2025-09-10 04:59:00,imei_spoofing,Glo,+2348074263936,CUST9216810,automated_system,,0.0,calabar,322823079532028,165.9.57.167,confirmed,monitoring,0.0,2025-09
FRD00042941,2025-09-02 12:02:00,identity_theft,Airtel,+2348122770897,CUST5331180,automated_system,,0.0,aba,467193774108811,107.22.45.201,resolved,account_suspended,0.0,2025-09
FRD00042942,2025-09-24 22:53:00,call_forwarding_fraud,Airtel,+2348080223406,CUST3947701,customer_report,,0.0,benin city,190859603661641,27.228.68.189,investigating,account_suspended,0.0,2025-09
FRD00042943,2025-09-27 10:07:00,sim_swap,MTN,+2348149263688,CUST6490130,customer_report,,0.0,kaduna,170599672548765,15.126.81.242,confirmed,no_action,0.0,2025-09
FRD00042944,2025-09-16 06:27:00,account_takeover,MTN,+2348033155880,CUST2641330,manual_review,,301357.03,kano,302862023619707,158.42.70.241,false_positive,sim_blocked,12.616054305312435,2025-09
FRD00042945,2025-09-09 13:55:00,call_forwarding_fraud,MTN,+2348161539767,CUST8247395,automated_system,,0.0,kano,511216766300474,38.170.20.62,investigating,account_suspended,0.0,2025-09
FRD00042946,2025-09-26 22:28:00,phishing,Airtel,+2347081763504,CUST7737076,automated_system,,0.0,kaduna,139301164721419,205.213.70.238,investigating,sim_blocked,0.0,2025-09
FRD00042947,2025-09-15 10:23:00,imei_spoofing,MTN,+2348161510481,CUST9608351,pattern_analysis,,0.0,abeokuta,482938140038922,68.29.61.121,confirmed,account_suspended,0.0,2025-09
FRD00042948,2025-09-20 16:25:00,identity_theft,MTN,+2347064244006,CUST3880182,automated_system,,0.0,lagos,245309676213663,214.193.101.34,false_positive,no_action,0.0,2025-09
FRD00042949,,call_forwarding_fraud,Glo,+2348070617720,CUST7670037,automated_system,,0.0,ibadan,650674844050617,250.67.68.43,confirmed,sim_blocked,0.0,
FRD00042950,2025-09-20 16:32:00,call_forwarding_fraud,9mobile,+2348170513229,CUST9297603,automated_system,,0.0,aba,010017441255399,11.66.203.16,resolved,sim_blocked,0.0,2025-09
FRD00042951,2025-10-01 05:59:00,call_forwarding_fraud,Glo,+2347058522226,CUST8646642,automated_system,,423638.72,ibadan,979536121109710,85.106.29.209,confirmed,account_suspended,12.956638656018855,2025-10
FRD00042952,2025-09-02 13:20:00,call_forwarding_fraud,Glo,+2347059065351,CUST2922161,automated_system,,0.0,abuja,325588119461401,123.213.40.164,confirmed,account_suspended,0.0,2025-09
FRD00042953,2025-09-30 08:09:00,account_takeover,MTN,+2348061010632,CUST9856943,automated_system,,436788.19,lagos,366510643644098,146.225.103.116,confirmed,account_suspended,12.987205954938092,2025-09
FRD00042954,,identity_theft,Glo,+2347052331624,CUST2091661,automated_system,,0.0,calabar,710861294144087,185.208.173.43,resolved,monitoring,0.0,
FRD00042955,2025-09-26 07:49:00,phishing,MTN,+2347037877534,CUST2498623,manual_review,,0.0,kaduna,298996217630010,255.148.194.106,investigating,no_action,0.0,2025-09
FRD00042956,2025-09-03 10:24:00,account_takeover,Airtel,+2349078398281,CUST6713086,automated_system,,329118.21,jos,911196088826028,177.228.147.17,resolved,account_suspended,12.704175304543602,2025-09
FRD00042957,2025-09-23 13:15:00,sim_swap,Airtel,+2347089081611,CUST3298112,automated_system,,0.0,enugu,945543084243199,9.145.202.247,confirmed,account_suspended,0.0,2025-09
FRD00042958,2025-09-20 12:59:00,identity_theft,MTN,+2348144398107,CUST1170111,customer_report,,0.0,kano,315381085032637,68.90.172.104,resolved,monitoring,0.0,2025-09
FRD00042959,2025-09-24 04:35:00,call_forwarding_fraud,MTN,+2348134486034,CUST7541776,automated_system,,0.0,lagos,932029572804022,192.8.235.157,confirmed,account_suspended,0.0,2025-09
FRD00042960,2025-09-04 09:14:00,subscription_fraud,Glo,+2348111254848,CUST6332952,automated_system,,485913.87,kaduna,257544316136052,133.92.196.213,resolved,sim_blocked,13.093788722930466,2025-09
FRD00042961,2025-09-22 22:46:00,subscription_fraud,MTN,+2348104072430,CUST5652700,automated_system,,136977.79,abeokuta,471094822290034,170.230.187.124,investigating,no_action,11.827581375306545,2025-09
FRD00042962,2025-09-04 08:21:00,identity_theft,Airtel,+2349023963527,CUST1742322,automated_system,,0.0,enugu,941234278783154,200.109.76.12,resolved,sim_blocked,0.0,2025-09
FRD00042963,2025-09-29 08:46:00,account_takeover,9mobile,+2349094633407,CUST9795565,customer_report,,477887.4,kaduna,695736748571617,13.66.127.73,investigating,account_suspended,13.077132511411229,2025-09
FRD00042964,2025-09-15 14:49:00,account_takeover,Glo,+2349051192370,CUST6333335,pattern_analysis,,423060.2,kaduna,733644524036750,14.149.131.241,resolved,sim_blocked,12.955272128414213,2025-09
FRD00042965,2025-09-21 13:28:00,phishing,Airtel,+2348025346305,CUST5336368,customer_report,,166137.9,ibadan,181923366390772,100.245.11.249,investigating,account_suspended,12.02057946444903,2025-09
FRD00042966,2025-09-05 15:27:00,phishing,Glo,+2349057996264,CUST7403772,customer_report,,208390.39,calabar,681869748277121,69.94.68.244,confirmed,account_suspended,12.247173273228599,2025-09
FRD00042967,2025-09-22 01:36:00,call_forwarding_fraud,Glo,+2348159560942,CUST4798582,automated_system,,0.0,lagos,374686911849676,187.224.84.168,confirmed,monitoring,0.0,2025-09
FRD00042968,2025-09-01 04:42:00,call_forwarding_fraud,Glo,+2347058888226,CUST5763342,automated_system,,0.0,port harcourt,628717875260487,248.115.219.27,investigating,account_suspended,0.0,2025-09
FRD00042969,2025-09-07 15:43:00,account_takeover,MTN,+2349037545301,CUST4157615,automated_system,,263100.17,port harcourt,227744037975919,69.231.234.157,resolved,sim_blocked,12.480293913996832,2025-09
FRD00042970,2025-09-04 08:02:00,subscription_fraud,MTN,+2347061831062,CUST2737170,automated_system,,160501.14,benin city,899174113940420,112.138.119.13,confirmed,account_suspended,11.986062554796654,2025-09
FRD00042971,2025-09-16 08:32:00,phishing,9mobile,+2349086067169,CUST5257846,pattern_analysis,,0.0,jos,327372502080600,120.156.133.25,confirmed,sim_blocked,0.0,2025-09
FRD00042972,2025-09-20 18:55:00,identity_theft,Airtel,+2349023337693,CUST5685387,automated_system,,0.0,ibadan,601142625500718,24.44.67.91,resolved,account_suspended,0.0,2025-09
FRD00042973,2025-09-26 23:39:00,identity_theft,MTN,+2349030562245,CUST1043172,automated_system,,0.0,port harcourt,516634990085276,234.23.246.82,confirmed,monitoring,0.0,2025-09
FRD00042974,,call_forwarding_fraud,MTN,+2349066976571,CUST1466627,automated_system,,0.0,port harcourt,785573945792446,148.243.253.204,resolved,monitoring,0.0,
FRD00042975,2025-09-29 00:34:00,phishing,Airtel,+2348080174466,CUST7658765,manual_review,,0.0,port harcourt,820931524685808,41.48.153.251,confirmed,monitoring,0.0,2025-09
FRD00042976,2025-09-06 13:29:00,call_forwarding_fraud,MTN,+2348039117837,CUST7569862,automated_system,,0.0,lagos,472726461660023,240.247.184.253,confirmed,account_suspended,0.0,2025-09
FRD00042977,2025-09-05 08:47:00,imei_spoofing,Airtel,+2347015494602,CUST7473911,automated_system,,0.0,aba,807536809863405,147.173.66.185,confirmed,account_suspended,0.0,2025-09
FRD00042978,2025-09-09 12:36:00,phishing,9mobile,+2348091306604,CUST9401863,automated_system,,443778.84,benin city,095922506707091,223.233.193.204,resolved,monitoring,13.003083862581336,2025-09
FRD00042979,2025-09-19 13:47:00,imei_spoofing,Airtel,+2349029807194,CUST6638029,automated_system,,0.0,lagos,863617748559227,98.112.53.13,false_positive,account_suspended,0.0,2025-09
FRD00042980,2025-09-23 07:41:00,phishing,Airtel,+2348085089322,CUST2696637,automated_system,,0.0,lagos,653370818531196,41.16.8.243,confirmed,account_suspended,0.0,2025-09
FRD00042981,2025-09-17 05:20:00,premium_rate_fraud,Airtel,+2349020208030,CUST7164955,pattern_analysis,,0.0,enugu,404193545259297,93.186.6.233,confirmed,account_suspended,0.0,2025-09
FRD00042982,2025-09-26 23:35:00,phishing,9mobile,+2349089606340,CUST4276550,automated_system,,0.0,ibadan,342775624666185,22.126.229.204,investigating,sim_blocked,0.0,2025-09
FRD00042983,2025-09-19 12:33:00,premium_rate_fraud,MTN,+2348104339500,CUST2193266,pattern_analysis,,0.0,lagos,523562341201588,192.57.227.228,investigating,sim_blocked,0.0,2025-09
FRD00042984,2025-09-20 22:35:00,subscription_fraud,9mobile,+2349085135759,CUST5479500,automated_system,,272835.96,warri,796980437381094,135.192.221.144,resolved,monitoring,12.516629679645302,2025-09
FRD00042985,2025-09-23 22:15:00,call_forwarding_fraud,Airtel,+2347081354445,CUST3079333,automated_system,,0.0,kano,052738362860134,229.115.231.142,confirmed,sim_blocked,0.0,2025-09
FRD00042986,2025-09-03 16:44:00,phishing,MTN,+2347063074899,CUST9446812,automated_system,,0.0,kaduna,361349347432740,193.114.134.93,resolved,sim_blocked,0.0,2025-09
FRD00042987,2025-09-26 04:48:00,premium_rate_fraud,MTN,+2347036731067,CUST3116433,automated_system,,0.0,lagos,266508462939572,25.47.174.188,confirmed,account_suspended,0.0,2025-09
FRD00042988,2025-09-28 00:02:00,account_takeover,MTN,+2348036394738,CUST7687741,automated_system,,35830.94,enugu,176029567277029,118.2.178.81,investigating,sim_blocked,10.486594953404824,2025-09
FRD00042989,2025-09-17 22:51:00,identity_theft,Glo,+2348116031580,CUST9512424,manual_review,,0.0,kano,129789824988019,63.253.178.206,false_positive,account_suspended,0.0,2025-09
FRD00042990,2025-09-13 11:42:00,phishing,Glo,+2349055707927,CUST4313774,manual_review,,0.0,abuja,120230430780909,106.116.244.58,resolved,monitoring,0.0,2025-09
FRD00042991,2025-09-29 23:04:00,premium_rate_fraud,Glo,+2348071055030,CUST2731491,manual_review,,0.0,warri,658033988008353,146.27.228.38,confirmed,monitoring,0.0,2025-09
FRD00042992,2025-09-10 13:09:00,account_takeover,9mobile,+2348175357049,CUST6709678,automated_system,,0.0,warri,280746836592422,73.157.214.23,confirmed,monitoring,0.0,2025-09
FRD00042993,2025-09-12 06:43:00,account_takeover,MTN,+2348033182895,CUST5908106,automated_system,,0.0,lagos,068800582481295,54.169.30.158,resolved,monitoring,0.0,2025-09
FRD00042994,2025-09-18 23:32:00,imei_spoofing,Glo,+2348113938691,CUST5398857,pattern_analysis,,0.0,abuja,360849094761078,14.144.46.206,resolved,account_suspended,0.0,2025-09
FRD00042995,2025-09-08 10:12:00,call_forwarding_fraud,MTN,+2347068521068,CUST9117731,automated_system,,0.0,enugu,897394711645656,247.43.219.88,confirmed,account_suspended,0.0,2025-09
FRD00042996,2025-09-25 06:51:00,premium_rate_fraud,Airtel,+2348027195170,CUST3530243,customer_report,,0.0,enugu,643136976248617,38.96.90.214,investigating,monitoring,0.0,2025-09
FRD00042997,2025-09-02 19:12:00,identity_theft,Glo,+2348159822024,CUST4660143,automated_system,,0.0,lagos,638854093510094,233.140.94.166,confirmed,sim_blocked,0.0,2025-09
FRD00042998,2025-09-01 11:53:00,call_forwarding_fraud,Airtel,+2347080995258,CUST1874267,automated_system,,116177.42,abuja,191779051899050,97.22.20.247,resolved,sim_blocked,11.6628823918672,2025-09
FRD00042999,2025-09-19 02:29:00,account_takeover,9mobile,+2348174030320,CUST8093014,customer_report,,275398.73,onitsha,675398512825503,197.253.136.142,resolved,monitoring,12.525978884884054,2025-09
FRD00043000,,phishing,MTN,+2349033350602,CUST2944667,automated_system,,0.0,port harcourt,335018128255026,3.178.65.150,confirmed,sim_blocked,0.0,
FRD00043001,2025-09-30 22:36:00,call_forwarding_fraud,MTN,+2348060244831,CUST9592019,automated_system,,0.0,kano,900408940688423,67.129.118.102,confirmed,sim_blocked,0.0,2025-09
FRD00043002,2025-09-04 05:02:00,account_takeover,Glo,+2348055593368,CUST1152090,automated_system,,442350.92,ibadan,446538983770023,234.228.222.137,investigating,sim_blocked,12.999861043356503,2025-09
FRD00043003,2025-09-13 17:50:00,account_takeover,Airtel,+2349020148551,CUST4736857,manual_review,,316472.65,abeokuta,492221737915181,233.145.136.244,false_positive,monitoring,12.664995262756142,2025-09
FRD00043004,2025-09-23 06:53:00,sim_swap,Glo,+2348111080113,CUST3509321,automated_system,,0.0,benin city,823113337723080,181.154.231.88,investigating,sim_blocked,0.0,2025-09
FRD00043005,2025-09-04 09:57:00,call_forwarding_fraud,MTN,+2348148762760,CUST8628318,pattern_analysis,,0.0,benin city,978159887517099,195.231.35.128,confirmed,sim_blocked,0.0,2025-09
FRD00043006,2025-09-04 08:24:00,imei_spoofing,9mobile,+2348097673187,CUST8313137,manual_review,,0.0,port harcourt,011286512495495,150.159.79.147,false_positive,monitoring,0.0,2025-09
FRD00043007,2025-09-01 16:31:00,sim_swap,Glo,+2348155694996,CUST9174324,automated_system,,0.0,onitsha,900393382771092,78.114.70.214,investigating,monitoring,0.0,2025-09
FRD00043008,2025-09-25 05:32:00,call_forwarding_fraud,MTN,+2347033390666,CUST9589680,automated_system,,0.0,warri,390084387721425,129.211.1.14,resolved,no_action,0.0,2025-09
FRD00043009,2025-09-06 22:44:00,phishing,Glo,+2348050768495,CUST3441771,manual_review,,0.0,onitsha,696921561030670,181.243.89.106,resolved,account_suspended,0.0,2025-09
FRD00043010,2025-09-08 21:02:00,identity_theft,Glo,+2348150380308,CUST1695725,customer_report,,0.0,abuja,835719071795480,90.230.94.222,confirmed,monitoring,0.0,2025-09
FRD00043011,2025-09-10 11:11:00,imei_spoofing,Glo,+2348050712881,CUST3162389,automated_system,,0.0,ibadan,643061379399827,88.148.161.76,resolved,sim_blocked,0.0,2025-09
FRD00043012,2025-09-19 04:11:00,phishing,MTN,+2348062720071,CUST3545759,manual_review,,0.0,lagos,622296390234218,61.108.158.224,confirmed,monitoring,0.0,2025-09
FRD00043013,2025-09-11 16:51:00,call_forwarding_fraud,Airtel,+2348121824881,CUST5427087,automated_system,,0.0,onitsha,518474913315939,202.250.159.36,resolved,account_suspended,0.0,2025-09
FRD00043014,2025-09-24 17:22:00,call_forwarding_fraud,Glo,+2348072718009,CUST2620362,automated_system,,0.0,aba,889477085059785,133.82.61.102,resolved,monitoring,0.0,2025-09
FRD00043015,2025-09-14 10:34:00,imei_spoofing,MTN,+2348138563732,CUST5376843,automated_system,,0.0,port harcourt,075097515190816,94.31.27.195,resolved,monitoring,0.0,2025-09
FRD00043016,2025-09-03 21:36:00,identity_theft,Glo,+2349057975322,CUST8778421,pattern_analysis,,0.0,kaduna,493739018309398,200.184.183.93,investigating,no_action,0.0,2025-09
FRD00043017,2025-09-27 05:43:00,sim_swap,Glo,+2348112809909,CUST1235697,automated_system,,0.0,calabar,684941009319519,35.63.207.9,resolved,no_action,0.0,2025-09
FRD00043018,2025-10-01 07:37:00,call_forwarding_fraud,Airtel,+2349012054336,CUST9165128,pattern_analysis,,0.0,calabar,066095353368884,119.196.243.29,investigating,account_suspended,0.0,2025-10
FRD00043019,2025-09-07 14:53:00,premium_rate_fraud,Airtel,+2347014328248,CUST2764659,automated_system,,0.0,ilorin,131789915622005,173.68.145.143,resolved,sim_blocked,0.0,2025-09
FRD00043020,2025-10-01 15:26:00,imei_spoofing,9mobile,+2348174081200,CUST9229553,automated_system,,0.0,benin city,040297995691696,94.77.10.189,resolved,sim_blocked,0.0,2025-10
FRD00043021,2025-09-05 19:49:00,call_forwarding_fraud,MTN,+2348107630055,CUST3221318,pattern_analysis,,0.0,kaduna,885302070426300,251.20.164.4,confirmed,account_suspended,0.0,2025-09
FRD00043022,2025-09-19 20:42:00,imei_spoofing,Airtel,+2349079752476,CUST2239619,pattern_analysis,,0.0,warri,994241853738849,94.99.188.195,confirmed,monitoring,0.0,2025-09
FRD00043023,2025-09-30 04:53:00,premium_rate_fraud,Airtel,+2349079541634,CUST5556244,automated_system,,0.0,abuja,558569109974233,20.6.242.6,resolved,sim_blocked,0.0,2025-09
FRD00043024,2025-09-10 23:22:00,premium_rate_fraud,Glo,+2348075787412,CUST7838547,automated_system,,0.0,lagos,313056563946181,155.24.58.25,false_positive,monitoring,0.0,2025-09
FRD00043025,2025-09-04 11:24:00,account_takeover,Airtel,+2347081538602,CUST4313244,pattern_analysis,,35491.99,jos,907417595375744,54.123.82.209,investigating,monitoring,10.477090491176037,2025-09
FRD00043026,2025-09-17 18:13:00,call_forwarding_fraud,Airtel,+2348084011110,CUST7560160,automated_system,,0.0,benin city,700450985100200,125.240.42.233,confirmed,account_suspended,0.0,2025-09
FRD00043027,2025-09-16 11:54:00,call_forwarding_fraud,MTN,+2348130520290,CUST6507150,automated_system,,0.0,jos,375554380306739,66.234.203.226,confirmed,sim_blocked,0.0,2025-09
FRD00043028,2025-09-11 00:35:00,premium_rate_fraud,Glo,+2347051298849,CUST8373380,automated_system,,0.0,onitsha,774840798278787,134.252.40.36,confirmed,account_suspended,0.0,2025-09
FRD00043029,2025-09-04 23:26:00,call_forwarding_fraud,MTN,+2348131778577,CUST8702500,customer_report,,0.0,enugu,189145637395392,199.170.125.59,investigating,sim_blocked,0.0,2025-09
FRD00043030,2025-09-30 11:56:00,call_forwarding_fraud,Glo,+2348155434199,CUST3223605,automated_system,,0.0,benin city,237470030750695,201.87.89.247,investigating,sim_blocked,0.0,2025-09
FRD00043031,2025-09-06 12:44:00,account_takeover,Airtel,+2348023131211,CUST3254637,automated_system,,0.0,abeokuta,375694783729125,119.156.74.233,resolved,monitoring,0.0,2025-09
FRD00043032,2025-09-16 20:28:00,account_takeover,Glo,+2348152292152,CUST8886660,customer_report,,251873.48,warri,876404190651996,99.98.196.204,confirmed,monitoring,12.436686147164824,2025-09
FRD00043033,2025-09-27 06:20:00,premium_rate_fraud,Airtel,+2347012954665,CUST6866533,automated_system,,0.0,enugu,470701321019709,222.154.20.230,investigating,account_suspended,0.0,2025-09
FRD00043034,2025-09-14 06:39:00,account_takeover,MTN,+2348038050721,CUST8015163,pattern_analysis,,247997.05,benin city,987409166156752,185.139.195.36,resolved,monitoring,12.42117616221298,2025-09
FRD00043035,2025-09-11 20:25:00,phishing,MTN,+2348106701848,CUST7595492,manual_review,,0.0,ibadan,947648430442058,163.14.170.86,confirmed,account_suspended,0.0,2025-09
FRD00043036,2025-09-17 17:11:00,account_takeover,Airtel,+2348089694826,CUST6031316,customer_report,,160046.75,kaduna,605114542028302,6.68.198.183,confirmed,sim_blocked,11.983227487192352,2025-09
FRD00043037,2025-09-24 09:42:00,sim_swap,Glo,+2348157672132,CUST2061766,automated_system,,0.0,ilorin,501191779526382,204.171.218.253,false_positive,sim_blocked,0.0,2025-09
FRD00043038,2025-09-25 02:19:00,subscription_fraud,Airtel,+2348121421881,CUST5715597,automated_system,,108172.89,ilorin,584992758718929,66.190.3.157,confirmed,no_action,11.591495303889527,2025-09
FRD00043039,2025-09-20 21:29:00,premium_rate_fraud,Glo,+2348052332622,CUST8653761,automated_system,,0.0,abuja,614013360932064,175.141.146.78,resolved,monitoring,0.0,2025-09
FRD00043040,2025-09-05 20:15:00,identity_theft,Airtel,+2348085768003,CUST5162373,customer_report,,0.0,kaduna,955925979552296,239.87.61.241,confirmed,sim_blocked,0.0,2025-09
FRD00043041,2025-09-16 00:54:00,subscription_fraud,Glo,+2349054998723,CUST7171292,customer_report,,170089.21,kano,971234324068940,190.44.209.4,confirmed,sim_blocked,12.044084222347859,2025-09
FRD00043042,2025-09-14 03:49:00,premium_rate_fraud,9mobile,+2348092598177,CUST5881881,automated_system,,0.0,kano,779997387911407,105.158.19.241,investigating,monitoring,0.0,2025-09
FRD00043043,,call_forwarding_fraud,Airtel,+2348083469225,CUST4661989,automated_system,,0.0,kaduna,895506925806438,249.131.219.201,resolved,account_suspended,0.0,
FRD00043044,2025-10-01 03:10:00,subscription_fraud,MTN,+2348139188083,CUST2878662,manual_review,,26494.96,warri,731308706993261,197.166.62.223,confirmed,sim_blocked,10.184747547522012,2025-10
FRD00043045,,call_forwarding_fraud,Glo,+2348054210257,CUST4728233,pattern_analysis,,0.0,port harcourt,241225717816016,142.18.168.32,resolved,account_suspended,0.0,
FRD00043046,2025-09-27 08:33:00,call_forwarding_fraud,Airtel,+2348127642576,CUST4921290,automated_system,,0.0,lagos,529350586807566,6.226.240.240,confirmed,sim_blocked,0.0,2025-09
FRD00043047,2025-09-19 15:07:00,imei_spoofing,Airtel,+2347017986088,CUST1845361,automated_system,,0.0,calabar,558298766726415,167.38.114.139,resolved,monitoring,0.0,2025-09
FRD00043048,2025-09-08 23:17:00,phishing,9mobile,+2348177408174,CUST6983237,automated_system,,0.0,benin city,676095467331760,53.176.47.81,confirmed,sim_blocked,0.0,2025-09
FRD00043049,2025-09-10 22:38:00,account_takeover,Glo,+2348059021581,CUST8742375,customer_report,,409996.12,warri,144075920241936,112.68.196.229,investigating,monitoring,12.923905414265576,2025-09
FRD00043050,2025-09-23 12:55:00,identity_theft,9mobile,+2349089948200,CUST9576480,automated_system,,0.0,ilorin,949741516776788,3.178.247.149,false_positive,sim_blocked,0.0,2025-09
FRD00043051,,call_forwarding_fraud,9mobile,+2348176370898,CUST9258526,customer_report,,0.0,onitsha,386404553204850,131.126.218.35,confirmed,sim_blocked,0.0,
FRD00043052,2025-09-04 12:06:00,subscription_fraud,Glo,+2348055514072,CUST3323984,automated_system,,482227.29,jos,133625003324651,130.31.20.71,confirmed,sim_blocked,13.086172911610513,2025-09
FRD00043053,2025-09-03 13:27:00,subscription_fraud,Airtel,+2349024039593,CUST3839277,customer_report,,4989.19,benin city,130508349614231,220.222.44.92,confirmed,sim_blocked,8.51522926417299,2025-09
FRD00043054,2025-09-30 12:20:00,call_forwarding_fraud,MTN,+2348069835025,CUST3273841,manual_review,,0.0,warri,050894178205017,70.116.205.3,investigating,monitoring,0.0,2025-09
FRD00043055,2025-09-22 03:09:00,call_forwarding_fraud,Airtel,+2348088217540,CUST4232799,manual_review,,0.0,enugu,011165086893607,182.94.4.36,resolved,monitoring,0.0,2025-09
FRD00043056,2025-09-28 02:01:00,account_takeover,Glo,+2348158178410,CUST4067474,automated_system,,3368.69,kaduna,595706274607315,220.9.207.96,investigating,account_suspended,8.122576030984677,2025-09
FRD00043057,2025-09-24 11:22:00,subscription_fraud,MTN,+2349065142678,CUST4574917,automated_system,,0.0,jos,062981753917280,122.162.206.130,confirmed,account_suspended,0.0,2025-09
FRD00043058,2025-09-14 08:45:00,sim_swap,Airtel,+2349024976539,CUST1282439,customer_report,,0.0,benin city,118619931875713,232.176.33.126,investigating,account_suspended,0.0,2025-09
FRD00043059,2025-09-11 06:12:00,sim_swap,Airtel,+2347086279539,CUST8158401,automated_system,,0.0,abeokuta,934029350065714,7.119.51.2,confirmed,sim_blocked,0.0,2025-09
FRD00043060,2025-09-25 04:07:00,imei_spoofing,9mobile,+2348090257241,CUST2581541,customer_report,,0.0,ibadan,891595258639832,184.99.58.210,confirmed,account_suspended,0.0,2025-09
FRD00043061,2025-09-19 16:21:00,premium_rate_fraud,Airtel,+2348023750252,CUST7063633,automated_system,,0.0,calabar,251870496582397,241.78.32.110,confirmed,monitoring,0.0,2025-09
FRD00043062,2025-09-23 06:31:00,identity_theft,MTN,+2347069680850,CUST3890920,automated_system,,0.0,benin city,447107193344048,133.59.118.1,confirmed,account_suspended,0.0,2025-09
FRD00043063,2025-09-20 20:55:00,identity_theft,Airtel,+2349022968799,CUST8642233,automated_system,,0.0,lagos,985208181596070,201.163.44.76,resolved,account_suspended,0.0,2025-09
FRD00043064,2025-09-15 01:32:00,sim_swap,Airtel,+2347016368609,CUST4559952,automated_system,,0.0,ibadan,571783793565688,230.211.102.51,investigating,sim_blocked,0.0,2025-09
FRD00043065,2025-10-01 02:37:00,sim_swap,Airtel,+2347083086695,CUST6488818,customer_report,,0.0,benin city,381911962499211,50.145.57.169,investigating,sim_blocked,0.0,2025-10
FRD00043066,2025-09-02 23:53:00,sim_swap,MTN,+2348067295951,CUST7478683,automated_system,,0.0,ilorin,120549547806675,215.148.118.68,false_positive,sim_blocked,0.0,2025-09
FRD00043067,2025-09-11 22:45:00,subscription_fraud,Glo,+2349056185564,CUST7351141,automated_system,,231233.36,aba,521240630581156,51.30.64.221,confirmed,account_suspended,12.351187020655063,2025-09
FRD00043068,2025-09-15 01:30:00,call_forwarding_fraud,MTN,+2349038755811,CUST2625143,automated_system,,0.0,calabar,567391042687328,145.130.91.22,resolved,no_action,0.0,2025-09
FRD00043069,2025-09-12 22:24:00,subscription_fraud,Glo,+2348119678398,CUST9064708,automated_system,,0.0,aba,323396191973000,228.104.219.90,resolved,monitoring,0.0,2025-09
FRD00043070,2025-09-08 20:05:00,account_takeover,Airtel,+2348125560010,CUST9253997,automated_system,,87560.07,warri,134108951390694,81.201.251.225,investigating,sim_blocked,11.380091771754001,2025-09
FRD00043071,2025-09-10 10:20:00,subscription_fraud,Glo,+2349054149594,CUST7743206,automated_system,,229987.66,kano,800389907568477,19.12.243.24,confirmed,sim_blocked,12.345785282342007,2025-09
FRD00043072,2025-09-16 12:08:00,imei_spoofing,MTN,+2348104967684,CUST6492216,customer_report,,0.0,kano,322928788805985,239.233.162.75,investigating,sim_blocked,0.0,2025-09
FRD00043073,2025-09-12 01:25:00,call_forwarding_fraud,Glo,+2348058009479,CUST1152027,automated_system,,0.0,calabar,385979007782331,173.34.167.36,confirmed,monitoring,0.0,2025-09
FRD00043074,2025-09-09 11:27:00,call_forwarding_fraud,Glo,+2348158163857,CUST2776336,pattern_analysis,,0.0,abeokuta,960477277158466,187.161.150.129,confirmed,no_action,0.0,2025-09
FRD00043075,2025-09-01 16:04:00,call_forwarding_fraud,MTN,+2348167563039,CUST4807485,customer_report,,0.0,onitsha,465267330444250,27.233.85.215,confirmed,sim_blocked,0.0,2025-09
FRD00043076,,premium_rate_fraud,MTN,+2348163081303,CUST4351526,automated_system,,0.0,onitsha,456115301210042,115.123.154.202,investigating,sim_blocked,0.0,
FRD00043077,2025-09-17 03:42:00,account_takeover,Glo,+2348157382619,CUST7526127,pattern_analysis,,478935.62,jos,763332377093774,242.79.149.207,confirmed,sim_blocked,13.079323550310576,2025-09
FRD00043078,2025-09-06 21:43:00,call_forwarding_fraud,Glo,+2348113344734,CUST9203954,automated_system,,0.0,abeokuta,787036154824856,116.218.191.158,confirmed,sim_blocked,0.0,2025-09
FRD00043079,2025-09-20 01:57:00,call_forwarding_fraud,MTN,+2349030848532,CUST2649465,automated_system,,212559.01,aba,789409392480572,139.85.28.69,investigating,account_suspended,12.266979627479234,2025-09
FRD00043080,2025-09-16 02:19:00,subscription_fraud,Glo,+2349050718479,CUST3212312,automated_system,,321401.6,warri,573515327438192,84.187.238.4,confirmed,monitoring,12.680449821860794,2025-09
FRD00043081,2025-09-18 16:01:00,identity_theft,MTN,+2347032724545,CUST9633406,automated_system,,0.0,lagos,749652517656771,24.97.205.32,confirmed,account_suspended,0.0,2025-09
FRD00043082,2025-09-30 06:42:00,account_takeover,Airtel,+2347015197673,CUST3531088,pattern_analysis,,35510.76,calabar,718041181564086,170.188.9.255,confirmed,monitoring,10.477619188212142,2025-09
FRD00043083,2025-09-25 06:30:00,phishing,Airtel,+2348082597941,CUST3076043,manual_review,,0.0,ibadan,058966188313213,212.47.62.84,false_positive,account_suspended,0.0,2025-09
FRD00043084,2025-09-17 12:25:00,premium_rate_fraud,Airtel,+2349077698769,CUST2326342,customer_report,,0.0,kaduna,562889951575357,236.7.38.54,confirmed,account_suspended,0.0,2025-09
FRD00043085,2025-09-30 04:33:00,call_forwarding_fraud,Glo,+2348158143317,CUST7165431,pattern_analysis,,0.0,onitsha,728793095166373,236.59.26.159,confirmed,sim_blocked,0.0,2025-09
FRD00043086,2025-10-01 18:38:00,call_forwarding_fraud,Airtel,+2349026870907,CUST9277826,pattern_analysis,,0.0,ilorin,939347041991399,10.66.77.197,investigating,sim_blocked,0.0,2025-10
FRD00043087,2025-09-18 14:32:00,premium_rate_fraud,9mobile,+2349088603541,CUST3094378,automated_system,,0.0,ibadan,354872159510782,201.109.94.128,false_positive,monitoring,0.0,2025-09
FRD00043088,2025-09-03 02:47:00,subscription_fraud,MTN,+2348138323374,CUST5942118,manual_review,,210670.22,ilorin,474322100336496,124.102.186.236,investigating,sim_blocked,12.258053998151357,2025-09
FRD00043089,2025-09-06 17:17:00,call_forwarding_fraud,Glo,+2348076010042,CUST9876358,automated_system,,0.0,port harcourt,725886798371630,166.164.149.80,confirmed,monitoring,0.0,2025-09
FRD00043090,2025-09-21 16:22:00,phishing,Glo,+2348052459518,CUST6102886,customer_report,,397366.23,aba,553600876919670,68.5.220.150,confirmed,account_suspended,12.89261614470328,2025-09
FRD00043091,2025-09-13 19:49:00,account_takeover,Glo,+2349050660640,CUST4382582,pattern_analysis,,1387115.5,kano,653117541441331,150.128.221.215,confirmed,monitoring,14.142737690001807,2025-09
FRD00043092,2025-09-06 02:31:00,phishing,MTN,+2347063751915,CUST9626445,customer_report,,231718.42,ilorin,049762333971091,85.59.29.77,confirmed,no_action,12.353282522186541,2025-09
FRD00043093,2025-09-19 03:45:00,call_forwarding_fraud,Airtel,+2349014098667,CUST3480277,automated_system,,0.0,kaduna,070095371156129,169.254.252.26,confirmed,account_suspended,0.0,2025-09
FRD00043094,2025-09-15 16:23:00,identity_theft,MTN,+2348065163431,CUST6493279,customer_report,,0.0,kaduna,387253161818650,32.185.5.243,confirmed,account_suspended,0.0,2025-09
FRD00043095,2025-09-13 02:36:00,premium_rate_fraud,MTN,+2348138939204,CUST3754286,automated_system,,0.0,ilorin,760495678364376,144.40.96.166,resolved,account_suspended,0.0,2025-09
FRD00043096,2025-09-17 10:22:00,premium_rate_fraud,MTN,+2348138841496,CUST1989632,manual_review,,0.0,warri,537240120082727,96.49.61.73,confirmed,account_suspended,0.0,2025-09
FRD00043097,2025-09-30 02:29:00,identity_theft,Glo,+2348077257552,CUST8844284,automated_system,,0.0,calabar,685023727744568,220.96.150.72,investigating,account_suspended,0.0,2025-09
FRD00043098,2025-09-22 10:45:00,premium_rate_fraud,MTN,+2349033417073,CUST4527107,automated_system,,0.0,jos,020263473622971,205.165.78.82,resolved,account_suspended,0.0,2025-09
FRD00043099,2025-09-30 11:22:00,phishing,MTN,+2348135886440,CUST3198075,customer_report,,286036.33,enugu,539448997910930,216.164.241.228,confirmed,monitoring,12.563877605759936,2025-09
FRD00043100,2025-09-08 00:32:00,account_takeover,Glo,+2348071911737,CUST5652703,customer_report,,328434.14,warri,576490257875066,1.110.172.96,confirmed,no_action,12.702094654490008,2025-09
FRD00043101,,imei_spoofing,MTN,+2347064776544,CUST5487295,automated_system,,0.0,jos,686380021739292,106.11.244.151,resolved,no_action,0.0,
FRD00043102,2025-09-22 03:50:00,imei_spoofing,Airtel,+2348024031287,CUST2927127,automated_system,,0.0,ilorin,383448062821904,116.206.184.76,investigating,sim_blocked,0.0,2025-09
FRD00043103,2025-09-17 07:04:00,subscription_fraud,9mobile,+2348182370287,CUST1656506,automated_system,,40381.51,jos,369295749792274,89.117.71.143,confirmed,no_action,10.6061520494199,2025-09
FRD00043104,2025-09-14 18:44:00,call_forwarding_fraud,Glo,+2349052817873,CUST5964959,pattern_analysis,,0.0,calabar,566956314559284,8.120.70.118,investigating,monitoring,0.0,2025-09
FRD00043105,2025-09-13 00:48:00,sim_swap,Airtel,+2347011449295,CUST2144732,manual_review,,0.0,jos,700625837797674,62.38.73.157,investigating,account_suspended,0.0,2025-09
FRD00043106,2025-09-10 10:20:00,phishing,9mobile,+2348098838760,CUST7273595,automated_system,,408642.27,lagos,702823613121260,235.221.126.129,investigating,account_suspended,12.920597853947779,2025-09
FRD00043107,2025-09-21 13:12:00,account_takeover,MTN,+2348066283520,CUST7098772,automated_system,,428735.22,abeokuta,198071816178637,161.246.206.205,confirmed,no_action,12.968597137004096,2025-09
FRD00043108,2025-09-13 13:14:00,subscription_fraud,Glo,+2348074474203,CUST5882600,automated_system,,169131.42,ilorin,772687229809431,54.75.221.38,investigating,monitoring,12.038437237385795,2025-09
FRD00043109,2025-09-06 16:42:00,call_forwarding_fraud,MTN,+2348161246816,CUST8900104,customer_report,,0.0,warri,824419911424104,236.148.22.89,resolved,account_suspended,0.0,2025-09
FRD00043110,2025-09-11 17:38:00,call_forwarding_fraud,Glo,+2349057283611,CUST5917470,automated_system,,0.0,benin city,581678118124579,166.197.66.76,resolved,account_suspended,0.0,2025-09
FRD00043111,2025-09-26 18:44:00,imei_spoofing,Airtel,+2349011017919,CUST5782325,automated_system,,0.0,kano,813254574312927,160.186.1.39,investigating,account_suspended,0.0,2025-09
FRD00043112,,call_forwarding_fraud,9mobile,+2348183679873,CUST9320630,automated_system,,0.0,ibadan,215526510166797,233.43.223.145,false_positive,no_action,0.0,
FRD00043113,2025-09-02 02:36:00,subscription_fraud,MTN,+2348161532947,CUST6242963,customer_report,,88272.44,aba,340085764665565,85.94.106.86,confirmed,monitoring,11.388194548592857,2025-09
FRD00043114,2025-09-06 01:33:00,premium_rate_fraud,Airtel,+2349075172260,CUST9178865,automated_system,,0.0,onitsha,912418603229290,123.172.158.135,investigating,account_suspended,0.0,2025-09
FRD00043115,2025-09-12 23:23:00,premium_rate_fraud,MTN,+2348145006852,CUST5699217,automated_system,,0.0,aba,176359320669564,185.219.192.77,resolved,sim_blocked,0.0,2025-09
FRD00043116,2025-09-10 09:41:00,account_takeover,Glo,+2348150637412,CUST9974294,customer_report,,38673.06,lagos,588215944305663,217.152.100.251,confirmed,sim_blocked,10.562924370039235,2025-09
FRD00043117,2025-09-10 23:16:00,sim_swap,Glo,+2348158723581,CUST2255888,automated_system,,0.0,ilorin,216471895841460,42.145.106.251,investigating,account_suspended,0.0,2025-09
FRD00043118,2025-09-03 08:36:00,identity_theft,MTN,+2347067954877,CUST6218683,automated_system,,0.0,ibadan,386137979708136,7.63.6.94,resolved,account_suspended,0.0,2025-09
FRD00043119,2025-09-02 02:48:00,phishing,MTN,+2347066550578,CUST8896797,automated_system,,0.0,abeokuta,229229734776975,10.174.119.245,confirmed,account_suspended,0.0,2025-09
FRD00043120,2025-09-18 22:32:00,sim_swap,Glo,+2349050888146,CUST7327895,automated_system,,0.0,warri,980275260366911,28.168.249.252,resolved,sim_blocked,0.0,2025-09
FRD00043121,2025-09-04 04:07:00,call_forwarding_fraud,MTN,+2348101591444,CUST2004006,automated_system,,0.0,abuja,832037179597264,170.26.130.76,investigating,sim_blocked,0.0,2025-09
FRD00043122,2025-09-18 20:40:00,premium_rate_fraud,MTN,+2348160261738,CUST5082248,automated_system,,0.0,kaduna,624486461192205,134.88.76.7,confirmed,monitoring,0.0,2025-09
FRD00043123,2025-09-27 20:07:00,premium_rate_fraud,Glo,+2347054338104,CUST2920901,automated_system,,0.0,ibadan,651671182266880,249.120.59.4,resolved,sim_blocked,0.0,2025-09
FRD00043124,2025-09-26 22:16:00,premium_rate_fraud,Glo,+2348151908377,CUST4265721,manual_review,,0.0,aba,120023917592130,39.92.54.111,confirmed,sim_blocked,0.0,2025-09
FRD00043125,2025-09-22 18:45:00,sim_swap,Glo,+2348152342936,CUST3815422,pattern_analysis,,0.0,aba,299694587902751,171.31.247.40,confirmed,monitoring,0.0,2025-09
FRD00043126,2025-09-21 03:23:00,imei_spoofing,Airtel,+2349022521344,CUST3801773,automated_system,,0.0,ibadan,098500314956870,12.139.126.152,confirmed,account_suspended,0.0,2025-09
FRD00043127,2025-09-19 13:23:00,call_forwarding_fraud,Airtel,+2349078609970,CUST2807212,automated_system,,0.0,calabar,146058160850251,252.170.39.10,investigating,account_suspended,0.0,2025-09
FRD00043128,2025-09-08 15:15:00,imei_spoofing,MTN,+2348105614781,CUST7354031,pattern_analysis,,0.0,lagos,510288812839840,198.8.167.68,confirmed,monitoring,0.0,2025-09
FRD00043129,2025-09-23 06:20:00,sim_swap,Glo,+2347052491254,CUST9326474,automated_system,,0.0,lagos,038723649248672,254.238.55.125,confirmed,monitoring,0.0,2025-09
FRD00043130,2025-10-01 09:21:00,sim_swap,MTN,+2348149870949,CUST4417400,automated_system,,0.0,ilorin,554232334624730,104.222.144.166,investigating,sim_blocked,0.0,2025-10
FRD00043131,2025-09-10 18:13:00,subscription_fraud,Airtel,+2348020992186,CUST5052549,automated_system,,45463.32,ilorin,323076430902188,160.159.206.14,resolved,no_action,10.724683121488171,2025-09
FRD00043132,2025-09-17 12:07:00,identity_theft,Airtel,+2348025032031,CUST6414682,automated_system,,0.0,aba,790993065276674,141.37.160.138,investigating,account_suspended,0.0,2025-09
FRD00043133,2025-09-15 12:45:00,imei_spoofing,MTN,+2349031577202,CUST4681467,manual_review,,0.0,ilorin,824996439777156,153.180.211.108,confirmed,monitoring,0.0,2025-09
FRD00043134,2025-09-13 18:44:00,imei_spoofing,Glo,+2348058402306,CUST5861770,customer_report,,0.0,calabar,464395002025817,237.251.207.3,false_positive,no_action,0.0,2025-09
FRD00043135,2025-09-30 22:10:00,imei_spoofing,Airtel,+2348020090870,CUST4186102,automated_system,,0.0,abeokuta,480567646494319,92.117.31.181,investigating,monitoring,0.0,2025-09
FRD00043136,2025-09-15 01:54:00,call_forwarding_fraud,Glo,+2348115047303,CUST5422635,automated_system,,0.0,aba,870078391592718,115.182.217.117,resolved,sim_blocked,0.0,2025-09
FRD00043137,2025-09-29 01:01:00,sim_swap,Glo,+2349050805914,CUST1536000,automated_system,,0.0,abuja,567283855939049,11.217.222.214,confirmed,sim_blocked,0.0,2025-09
FRD00043138,2025-10-01 22:27:00,account_takeover,Glo,+2348116543379,CUST7737764,automated_system,,243693.4,ilorin,313914285172708,207.236.118.81,resolved,account_suspended,12.403670260276645,2025-10
FRD00043139,2025-09-19 19:42:00,phishing,Airtel,+2347082382703,CUST8524262,automated_system,,0.0,abuja,717437754153857,154.115.105.110,confirmed,monitoring,0.0,2025-09
FRD00043140,2025-09-14 19:42:00,imei_spoofing,MTN,+2349039791473,CUST8090189,pattern_analysis,,0.0,ibadan,092042460731157,242.46.123.51,confirmed,sim_blocked,0.0,2025-09
FRD00043141,2025-09-06 17:54:00,sim_swap,Airtel,+2349021315464,CUST9775034,automated_system,,0.0,lagos,906250171288846,3.8.60.162,investigating,account_suspended,0.0,2025-09
FRD00043142,2025-09-20 22:24:00,account_takeover,MTN,+2348069731439,CUST8305675,manual_review,,98270.55,calabar,020772827844507,113.205.52.148,resolved,account_suspended,11.495489844102744,2025-09
FRD00043143,2025-09-02 13:01:00,imei_spoofing,Airtel,+2348129142228,CUST4272489,automated_system,,0.0,jos,570743959112705,164.209.129.198,resolved,sim_blocked,0.0,2025-09
FRD00043144,2025-09-05 02:17:00,sim_swap,Glo,+2349050927963,CUST2608918,automated_system,,0.0,abeokuta,530325869402622,168.221.147.86,confirmed,sim_blocked,0.0,2025-09
FRD00043145,2025-09-08 05:53:00,imei_spoofing,MTN,+2348145164286,CUST1614451,automated_system,,0.0,kaduna,497639296353097,75.29.96.92,resolved,account_suspended,0.0,2025-09
FRD00043146,2025-09-01 10:16:00,sim_swap,Airtel,+2348021693735,CUST6448997,automated_system,,0.0,jos,768081426276359,60.164.114.121,investigating,account_suspended,0.0,2025-09
FRD00043147,2025-09-24 06:54:00,imei_spoofing,9mobile,+2348090494109,CUST1939535,automated_system,,0.0,abuja,713567573846596,34.42.35.235,resolved,sim_blocked,0.0,2025-09
FRD00043148,2025-09-14 10:26:00,phishing,Airtel,+2348029943974,CUST3188043,automated_system,,0.0,benin city,621926938879995,229.232.10.109,confirmed,no_action,0.0,2025-09
FRD00043149,2025-09-18 15:27:00,phishing,Airtel,+2347012589617,CUST1418228,automated_system,,97984.45,kaduna,433103892058256,206.194.216.199,resolved,sim_blocked,11.492574277242284,2025-09
FRD00043150,2025-10-01 15:12:00,phishing,Glo,+2348057256187,CUST6011400,pattern_analysis,,0.0,ilorin,931245030005455,123.124.94.76,investigating,no_action,0.0,2025-10
FRD00043151,2025-09-12 22:41:00,premium_rate_fraud,MTN,+2347030576310,CUST2466878,manual_review,,0.0,ibadan,518574161181751,217.42.82.232,confirmed,sim_blocked,0.0,2025-09
FRD00043152,2025-09-24 06:55:00,call_forwarding_fraud,Glo,+2348073057152,CUST3667716,automated_system,,0.0,lagos,635385763678963,99.65.92.164,investigating,monitoring,0.0,2025-09
FRD00043153,2025-09-26 13:02:00,account_takeover,Glo,+2348070836086,CUST3514457,automated_system,,222326.03,kano,021830972478999,183.139.95.246,investigating,monitoring,12.31190468500317,2025-09
FRD00043154,2025-09-05 17:10:00,sim_swap,MTN,+2347036337707,CUST8281527,automated_system,,0.0,calabar,498284876148740,203.6.5.143,confirmed,monitoring,0.0,2025-09
FRD00043155,,sim_swap,Airtel,+2348120399511,CUST4106962,customer_report,,0.0,lagos,764620185868634,159.52.95.218,confirmed,account_suspended,0.0,
FRD00043156,2025-09-25 10:54:00,subscription_fraud,MTN,+2348144498545,CUST3966288,pattern_analysis,,435612.96,jos,757981455548098,124.17.25.221,resolved,account_suspended,12.984511717277654,2025-09
FRD00043157,2025-09-28 21:59:00,phishing,MTN,+2348137986447,CUST7607344,automated_system,,236480.61,abuja,676411711513069,154.111.222.218,investigating,account_suspended,12.373625724905537,2025-09
FRD00043158,2025-09-26 11:18:00,call_forwarding_fraud,Glo,+2347051875587,CUST4151964,customer_report,,0.0,onitsha,330753846446846,21.59.244.73,confirmed,monitoring,0.0,2025-09
FRD00043159,2025-09-27 02:30:00,phishing,Glo,+2347053802697,CUST6285674,automated_system,,319731.62,ilorin,213010985140735,111.244.64.226,resolved,monitoring,12.675240362998988,2025-09
FRD00043160,2025-09-17 23:45:00,phishing,9mobile,+2348187968010,CUST5611806,automated_system,,0.0,onitsha,368322121749532,207.141.148.73,confirmed,monitoring,0.0,2025-09
FRD00043161,2025-10-01 21:42:00,sim_swap,Glo,+2348111168586,CUST9089008,pattern_analysis,,0.0,abeokuta,196731563014531,216.222.158.27,confirmed,account_suspended,0.0,2025-10
FRD00043162,2025-09-21 21:10:00,identity_theft,9mobile,+2348091921311,CUST3949962,automated_system,,0.0,enugu,077705794527574,4.244.226.208,resolved,no_action,0.0,2025-09
FRD00043163,2025-09-21 22:46:00,call_forwarding_fraud,MTN,+2348101510281,CUST5533617,automated_system,,0.0,enugu,260046933018657,255.141.125.104,confirmed,sim_blocked,0.0,2025-09
FRD00043164,2025-10-01 18:07:00,imei_spoofing,Airtel,+2349027356400,CUST6012854,manual_review,,0.0,warri,975290806880420,159.117.110.79,false_positive,no_action,0.0,2025-10
FRD00043165,2025-09-14 14:35:00,account_takeover,Airtel,+2347084547534,CUST6770916,automated_system,,349259.6,jos,503211921749660,136.156.201.18,investigating,account_suspended,12.763573627410244,2025-09
FRD00043166,2025-09-01 04:57:00,call_forwarding_fraud,Airtel,+2348085702564,CUST3343343,customer_report,,0.0,benin city,411881639903457,212.60.46.78,confirmed,no_action,0.0,2025-09
FRD00043167,2025-09-14 03:52:00,subscription_fraud,Glo,+2348053498147,CUST5325094,pattern_analysis,,0.0,jos,559379481598368,108.191.211.7,resolved,sim_blocked,0.0,2025-09
FRD00043168,2025-09-02 23:48:00,subscription_fraud,Airtel,+2349019775037,CUST6686200,customer_report,,400229.46,kaduna,083454898366459,23.20.181.168,confirmed,monitoring,12.89979581017943,2025-09
FRD00043169,2025-09-09 08:48:00,call_forwarding_fraud,Glo,+2348079122233,CUST1192441,automated_system,,0.0,lagos,598444264497558,1.217.27.253,confirmed,sim_blocked,0.0,2025-09
FRD00043170,2025-09-04 08:00:00,imei_spoofing,MTN,+2348106549308,CUST1093761,manual_review,,0.0,port harcourt,679266430064719,186.67.208.44,resolved,monitoring,0.0,2025-09
FRD00043171,2025-09-19 05:26:00,call_forwarding_fraud,MTN,+2348035716873,CUST3344343,automated_system,,0.0,kaduna,325084400713958,240.59.13.234,resolved,sim_blocked,0.0,2025-09
FRD00043172,2025-09-15 06:25:00,premium_rate_fraud,MTN,+2348138949523,CUST3390927,automated_system,,0.0,lagos,220347097164567,119.236.226.154,investigating,sim_blocked,0.0,2025-09
FRD00043173,2025-09-22 15:58:00,imei_spoofing,MTN,+2349032194105,CUST7186874,customer_report,,0.0,ibadan,448978514676053,238.117.119.166,confirmed,monitoring,0.0,2025-09
FRD00043174,2025-09-10 17:14:00,subscription_fraud,Glo,+2348152181790,CUST2958638,automated_system,,21966.43,lagos,407058747177227,26.133.2.173,confirmed,no_action,9.997316180839372,2025-09
FRD00043175,,call_forwarding_fraud,MTN,+2349065639675,CUST1970566,customer_report,,0.0,enugu,842177166676654,250.3.47.83,investigating,monitoring,0.0,
FRD00043176,2025-09-14 21:25:00,identity_theft,9mobile,+2349095307927,CUST8497582,automated_system,,0.0,ibadan,619370883028528,99.25.122.69,resolved,sim_blocked,0.0,2025-09
FRD00043177,2025-09-26 03:48:00,call_forwarding_fraud,MTN,+2348104742849,CUST5552071,customer_report,,0.0,ibadan,691228463845250,238.154.231.80,confirmed,account_suspended,0.0,2025-09
FRD00043178,2025-09-26 12:18:00,identity_theft,MTN,+2348035012361,CUST4066686,automated_system,,0.0,lagos,624201092400390,142.102.27.242,resolved,sim_blocked,0.0,2025-09
FRD00043179,2025-09-18 18:04:00,sim_swap,Glo,+2348110693444,CUST2058823,manual_review,,0.0,abeokuta,898855243148396,85.88.175.190,confirmed,sim_blocked,0.0,2025-09
FRD00043180,2025-09-09 23:24:00,premium_rate_fraud,Airtel,+2348122451539,CUST5970348,customer_report,,0.0,aba,603525872780865,130.186.82.6,false_positive,monitoring,0.0,2025-09
FRD00043181,2025-09-04 13:05:00,account_takeover,MTN,+2348138803991,CUST4648025,automated_system,,430789.34,lagos,692457112499451,221.133.18.93,investigating,monitoring,12.973376800614634,2025-09
FRD00043182,2025-09-25 16:18:00,identity_theft,9mobile,+2348184692656,CUST9031066,automated_system,,0.0,onitsha,928554411004219,128.86.11.17,investigating,monitoring,0.0,2025-09
FRD00043183,2025-09-05 12:29:00,imei_spoofing,Glo,+2348112996607,CUST9254399,automated_system,,0.0,aba,655826328735292,5.238.128.123,confirmed,sim_blocked,0.0,2025-09
FRD00043184,2025-09-14 17:05:00,identity_theft,MTN,+2348035056916,CUST8340044,automated_system,,0.0,calabar,918169141602787,241.1.50.195,false_positive,monitoring,0.0,2025-09
FRD00043185,2025-09-17 13:13:00,sim_swap,MTN,+2348163645198,CUST1707745,pattern_analysis,,0.0,onitsha,005495677623112,6.25.131.26,confirmed,monitoring,0.0,2025-09
FRD00043186,2025-09-18 21:25:00,sim_swap,MTN,+2347065603783,CUST5242916,pattern_analysis,,0.0,enugu,192235233227510,53.149.208.120,confirmed,sim_blocked,0.0,2025-09
FRD00043187,2025-09-21 01:36:00,sim_swap,MTN,+2348066655494,CUST3603070,manual_review,,0.0,calabar,586113778463486,236.172.11.31,investigating,sim_blocked,0.0,2025-09
FRD00043188,2025-09-03 23:19:00,premium_rate_fraud,Glo,+2348076608020,CUST9039325,automated_system,,0.0,jos,890809175466696,229.189.254.197,resolved,account_suspended,0.0,2025-09
FRD00043189,2025-09-14 12:05:00,call_forwarding_fraud,Glo,+2348075589033,CUST5194294,pattern_analysis,,0.0,abeokuta,984049286091981,83.104.116.72,confirmed,sim_blocked,0.0,2025-09
FRD00043190,2025-09-11 08:57:00,call_forwarding_fraud,Airtel,+2348029385186,CUST2122425,automated_system,,24963.41,warri,430219567840233,153.219.149.181,confirmed,account_suspended,10.125206489569123,2025-09
FRD00043191,2025-09-08 04:07:00,subscription_fraud,Glo,+2347055681581,CUST6160720,automated_system,,334176.56,abeokuta,871763743873143,200.7.69.206,confirmed,no_action,12.719427747467172,2025-09
FRD00043192,2025-09-20 13:42:00,sim_swap,MTN,+2349037058721,CUST6024228,automated_system,,0.0,enugu,174465997433565,71.203.58.249,confirmed,account_suspended,0.0,2025-09
FRD00043193,,account_takeover,Airtel,+2349073785903,CUST5348715,automated_system,,18332.22,ilorin,857743679650338,71.62.233.248,investigating,sim_blocked,9.816469993709209,
FRD00043194,2025-09-12 14:47:00,call_forwarding_fraud,Airtel,+2348024484447,CUST7001596,automated_system,,0.0,lagos,048883998774013,225.127.249.236,confirmed,monitoring,0.0,2025-09
FRD00043195,2025-09-19 04:37:00,identity_theft,Airtel,+2347012479494,CUST2259736,automated_system,,0.0,abuja,565026338868061,164.69.38.218,confirmed,sim_blocked,0.0,2025-09
FRD00043196,2025-09-10 04:20:00,call_forwarding_fraud,Airtel,+2349029037471,CUST2980292,customer_report,,0.0,jos,350994285842752,180.239.113.168,confirmed,monitoring,0.0,2025-09
FRD00043197,2025-09-08 00:30:00,imei_spoofing,Airtel,+2348120390306,CUST7961300,pattern_analysis,,0.0,onitsha,567263886084123,85.233.3.58,confirmed,sim_blocked,0.0,2025-09
FRD00043198,2025-09-29 00:01:00,imei_spoofing,Glo,+2348075244739,CUST9486367,manual_review,,0.0,ibadan,825767160941796,251.79.109.224,confirmed,monitoring,0.0,2025-09
FRD00043199,2025-09-11 00:42:00,premium_rate_fraud,Airtel,+2349015466218,CUST3315541,manual_review,,0.0,lagos,798730495105975,115.20.23.127,resolved,account_suspended,0.0,2025-09
FRD00043200,2025-09-04 09:00:00,subscription_fraud,MTN,+2348066356989,CUST9278504,pattern_analysis,,50593.82,ibadan,508010942122454,168.156.161.85,confirmed,sim_blocked,10.83160447849373,2025-09
FRD00043201,2025-09-02 19:32:00,premium_rate_fraud,MTN,+2348143717048,CUST3710987,automated_system,,0.0,benin city,026634435789764,54.251.126.219,confirmed,sim_blocked,0.0,2025-09
FRD00043202,2025-09-24 09:45:00,premium_rate_fraud,MTN,+2347069783100,CUST4961756,automated_system,,0.0,port harcourt,757560464496477,240.139.254.52,confirmed,monitoring,0.0,2025-09
FRD00043203,2025-09-26 01:09:00,subscription_fraud,MTN,+2348102690038,CUST9276576,manual_review,,254786.29,jos,685265257789181,252.199.127.152,resolved,sim_blocked,12.448184319175388,2025-09
FRD00043204,2025-09-01 10:01:00,call_forwarding_fraud,Airtel,+2348121115355,CUST7451883,manual_review,,0.0,lagos,458287353806740,217.217.208.30,investigating,sim_blocked,0.0,2025-09
FRD00043205,2025-09-15 14:05:00,phishing,MTN,+2348142907776,CUST4565837,automated_system,,0.0,abuja,334708382703532,232.147.185.189,resolved,account_suspended,0.0,2025-09
FRD00043206,2025-10-01 22:11:00,identity_theft,Glo,+2348056282896,CUST3390224,manual_review,,0.0,jos,247943742221046,28.167.138.61,resolved,no_action,0.0,2025-10
FRD00043207,2025-09-12 21:30:00,account_takeover,Airtel,+2347080099937,CUST1904091,manual_review,,365976.88,ilorin,364678160946146,17.129.57.64,confirmed,monitoring,12.810328173398634,2025-09
FRD00043208,2025-09-04 13:17:00,phishing,Airtel,+2347015855083,CUST1153218,automated_system,,0.0,abuja,255826369464750,253.251.159.71,confirmed,sim_blocked,0.0,2025-09
FRD00043209,2025-09-25 18:26:00,phishing,Airtel,+2347087173602,CUST1699539,manual_review,,0.0,ibadan,686776932586866,205.148.105.6,false_positive,no_action,0.0,2025-09
FRD00043210,2025-09-01 08:42:00,subscription_fraud,9mobile,+2349099578582,CUST6883535,automated_system,,120588.89,lagos,575315141108345,175.65.57.58,confirmed,sim_blocked,11.70015072891545,2025-09
FRD00043211,2025-09-19 08:59:00,account_takeover,MTN,+2349036157029,CUST1914158,manual_review,,314161.45,abeokuta,953046376514755,214.56.128.157,confirmed,monitoring,12.657665487795457,2025-09
FRD00043212,2025-09-16 21:25:00,imei_spoofing,Airtel,+2348126700314,CUST2005017,automated_system,,0.0,kano,811873855633110,87.142.100.63,confirmed,account_suspended,0.0,2025-09
FRD00043213,2025-09-02 10:59:00,imei_spoofing,Glo,+2348153678157,CUST4856621,automated_system,,0.0,ilorin,371221902597215,94.132.209.248,confirmed,sim_blocked,0.0,2025-09
FRD00043214,2025-09-24 22:10:00,subscription_fraud,Glo,+2347053512092,CUST6302933,manual_review,,443738.04,enugu,919470012480474,170.13.199.1,confirmed,monitoring,13.002991920875198,2025-09
FRD00043215,2025-09-17 03:40:00,call_forwarding_fraud,MTN,+2347036183226,CUST6290900,customer_report,,0.0,abeokuta,873370733335850,39.231.143.87,confirmed,account_suspended,0.0,2025-09
FRD00043216,2025-09-05 06:10:00,call_forwarding_fraud,9mobile,+2348177677254,CUST2007618,customer_report,,0.0,ilorin,300375537176662,250.71.190.100,investigating,sim_blocked,0.0,2025-09
FRD00043217,2025-09-23 23:05:00,premium_rate_fraud,MTN,+2348162089063,CUST9121181,automated_system,,0.0,lagos,673977802437457,24.90.169.165,confirmed,monitoring,0.0,2025-09
FRD00043218,2025-09-10 20:41:00,imei_spoofing,Glo,+2348159467076,CUST5341184,customer_report,,0.0,abuja,048216173130321,205.116.151.241,resolved,no_action,0.0,2025-09
FRD00043219,2025-09-16 02:29:00,subscription_fraud,Airtel,+2348087655961,CUST3983543,manual_review,,39959.16,enugu,293769059342033,158.248.54.243,confirmed,sim_blocked,10.595638236758479,2025-09
FRD00043220,2025-09-10 22:31:00,account_takeover,9mobile,+2349096483386,CUST2051937,automated_system,,175473.96,lagos,232686257397893,39.124.169.171,confirmed,sim_blocked,12.075251633645896,2025-09
FRD00043221,2025-09-16 06:19:00,premium_rate_fraud,Glo,+2348156739285,CUST6149691,automated_system,,0.0,lagos,774026495193165,242.98.16.130,confirmed,account_suspended,0.0,2025-09
FRD00043222,2025-09-15 16:38:00,subscription_fraud,MTN,+2348131892750,CUST4025946,customer_report,,0.0,benin city,251304280374363,235.74.97.119,investigating,sim_blocked,0.0,2025-09
FRD00043223,,call_forwarding_fraud,Airtel,+2349078015512,CUST7636707,customer_report,,0.0,kano,517496294652766,246.162.5.12,confirmed,account_suspended,0.0,
FRD00043224,2025-09-27 17:53:00,phishing,MTN,+2348068896331,CUST3742649,manual_review,,0.0,aba,940243646990982,192.235.108.250,resolved,no_action,0.0,2025-09
FRD00043225,2025-09-01 14:36:00,call_forwarding_fraud,Airtel,+2349071020325,CUST9985063,customer_report,,0.0,lagos,743949311644499,77.69.74.147,resolved,account_suspended,0.0,2025-09
FRD00043226,2025-09-14 05:15:00,imei_spoofing,MTN,+2348033461359,CUST9753171,customer_report,,0.0,abuja,872581445292901,195.11.121.207,false_positive,monitoring,0.0,2025-09
FRD00043227,2025-09-21 02:01:00,imei_spoofing,Airtel,+2349011707483,CUST2955899,customer_report,,0.0,warri,564764070982717,168.59.192.52,confirmed,account_suspended,0.0,2025-09
FRD00043228,2025-09-03 06:58:00,sim_swap,MTN,+2349037241956,CUST5371971,customer_report,,0.0,jos,228114679641271,73.56.158.34,confirmed,account_suspended,0.0,2025-09
FRD00043229,2025-09-16 23:45:00,premium_rate_fraud,MTN,+2348060303746,CUST2812610,automated_system,,0.0,jos,303637722961597,137.166.111.97,confirmed,account_suspended,0.0,2025-09
FRD00043230,2025-09-06 05:44:00,imei_spoofing,Glo,+2348118999815,CUST8216364,manual_review,,0.0,ibadan,960208123267188,128.182.24.100,resolved,sim_blocked,0.0,2025-09
FRD00043231,2025-09-04 10:18:00,identity_theft,Glo,+2348075513344,CUST4695173,automated_system,,0.0,abeokuta,855490094724844,247.12.191.55,false_positive,monitoring,0.0,2025-09
FRD00043232,2025-09-17 12:27:00,identity_theft,Glo,+2347058444054,CUST1995438,automated_system,,0.0,kano,718219977109446,213.223.102.209,resolved,account_suspended,0.0,2025-09
FRD00043233,2025-09-12 19:50:00,identity_theft,Glo,+2349054154673,CUST9070190,automated_system,,0.0,jos,654423450146090,222.122.181.86,confirmed,no_action,0.0,2025-09
FRD00043234,2025-09-02 03:52:00,phishing,Airtel,+2349013597441,CUST5294276,customer_report,,350050.53,aba,126514091685016,115.186.77.143,false_positive,sim_blocked,12.765835651199962,2025-09
FRD00043235,2025-09-02 22:57:00,account_takeover,Airtel,+2349027213562,CUST6519345,automated_system,,21060.58,port harcourt,939492453676299,243.105.234.117,investigating,monitoring,9.955205806615517,2025-09
FRD00043236,2025-09-04 09:46:00,imei_spoofing,MTN,+2348069675929,CUST3002274,automated_system,,0.0,aba,751171140321599,118.224.125.55,confirmed,account_suspended,0.0,2025-09
FRD00043237,2025-09-07 13:36:00,call_forwarding_fraud,Glo,+2348110857973,CUST1438447,automated_system,,0.0,port harcourt,585320981500038,105.162.132.205,confirmed,account_suspended,0.0,2025-09
FRD00043238,2025-09-13 04:51:00,identity_theft,Glo,+2348072025366,CUST2149293,automated_system,,0.0,lagos,080236332699973,100.140.23.20,false_positive,account_suspended,0.0,2025-09
FRD00043239,2025-09-05 01:01:00,call_forwarding_fraud,MTN,+2348136262450,CUST9705867,customer_report,,0.0,warri,102094112184325,199.193.87.138,resolved,account_suspended,0.0,2025-09
FRD00043240,2025-09-07 01:23:00,identity_theft,Glo,+2348050854524,CUST2781006,customer_report,,0.0,onitsha,887961460802715,78.232.168.26,resolved,monitoring,0.0,2025-09
FRD00043241,2025-09-26 19:54:00,sim_swap,MTN,+2348032247447,CUST9308368,customer_report,,0.0,abeokuta,520048011881764,49.176.206.202,resolved,account_suspended,0.0,2025-09
FRD00043242,2025-09-03 20:54:00,call_forwarding_fraud,Airtel,+2348087423987,CUST2993760,automated_system,,0.0,enugu,545715299141586,155.4.45.48,confirmed,account_suspended,0.0,2025-09
FRD00043243,2025-09-04 13:14:00,account_takeover,Airtel,+2348081842352,CUST7443873,customer_report,,372595.94,kaduna,870086777311182,42.213.27.46,investigating,monitoring,12.828252524555515,2025-09
FRD00043244,2025-09-08 18:05:00,phishing,Glo,+2347052435247,CUST4411837,manual_review,,0.0,onitsha,658446422309826,193.65.140.74,confirmed,no_action,0.0,2025-09
FRD00043245,2025-09-14 14:33:00,sim_swap,Glo,+2348155127489,CUST1667045,automated_system,,0.0,benin city,396402153762451,83.75.254.90,confirmed,monitoring,0.0,2025-09
FRD00043246,2025-10-01 15:15:00,account_takeover,MTN,+2348030635497,CUST6114164,automated_system,,137750.92,aba,307530900640827,65.113.221.139,false_positive,account_suspended,11.833209665212035,2025-10
FRD00043247,2025-09-16 20:42:00,subscription_fraud,MTN,+2348144981988,CUST4686458,automated_system,,382335.19,abuja,085801956678733,90.161.70.94,investigating,account_suspended,12.854055579080699,2025-09
FRD00043248,2025-09-07 15:12:00,identity_theft,MTN,+2347063718708,CUST1717495,customer_report,,0.0,aba,335768539981037,155.28.109.81,confirmed,account_suspended,0.0,2025-09
FRD00043249,2025-09-08 20:21:00,call_forwarding_fraud,MTN,+2348130135753,CUST5324985,customer_report,,0.0,abeokuta,638644070529805,174.168.52.248,resolved,account_suspended,0.0,2025-09
FRD00043250,,sim_swap,MTN,+2348062220783,CUST4288573,customer_report,,0.0,aba,301945369531922,194.215.45.225,confirmed,no_action,0.0,
FRD00043251,,subscription_fraud,Airtel,+2347083750082,CUST7339787,automated_system,,20451.89,enugu,271772264408435,184.167.112.42,confirmed,sim_blocked,9.925879471779574,
FRD00043252,2025-09-30 19:19:00,account_takeover,MTN,+2347030443258,CUST4391121,customer_report,,0.0,abeokuta,904940871287789,129.69.203.195,confirmed,no_action,0.0,2025-09
FRD00043253,2025-09-15 02:43:00,sim_swap,Glo,+2348156014715,CUST2782459,automated_system,,0.0,lagos,457913464175615,231.49.78.102,confirmed,sim_blocked,0.0,2025-09
FRD00043254,2025-09-12 20:12:00,sim_swap,MTN,+2348062119425,CUST5614330,automated_system,,0.0,jos,848208545746443,187.153.121.75,confirmed,account_suspended,0.0,2025-09
FRD00043255,2025-09-14 20:10:00,premium_rate_fraud,Glo,+2348076899509,CUST7631532,automated_system,,0.0,kaduna,003719178427566,3.158.232.151,resolved,account_suspended,0.0,2025-09
FRD00043256,2025-09-09 19:58:00,phishing,MTN,+2348068523617,CUST8947042,automated_system,,184151.79,abuja,933102200410847,248.63.154.71,confirmed,sim_blocked,12.123521072450812,2025-09
FRD00043257,2025-09-04 23:49:00,call_forwarding_fraud,Glo,+2348157064127,CUST8637241,automated_system,,0.0,kaduna,347969069806210,37.105.97.32,resolved,account_suspended,0.0,2025-09
FRD00043258,2025-09-23 08:41:00,imei_spoofing,Airtel,+2349016410306,CUST7522356,pattern_analysis,,0.0,onitsha,244749702456514,34.128.112.205,investigating,monitoring,0.0,2025-09
FRD00043259,2025-09-21 13:10:00,imei_spoofing,MTN,+2348133957037,CUST7279360,customer_report,,0.0,ilorin,544247841231880,189.17.205.218,resolved,sim_blocked,0.0,2025-09
FRD00043260,2025-09-24 12:31:00,identity_theft,MTN,+2347062357411,CUST7184980,automated_system,,0.0,benin city,667032747236651,39.90.115.16,investigating,account_suspended,0.0,2025-09
FRD00043261,2025-09-03 10:25:00,account_takeover,Glo,+2348072290582,CUST9768556,automated_system,,97995.75,lagos,639977552016461,87.12.11.52,false_positive,monitoring,11.49268959383749,2025-09
FRD00043262,2025-09-28 02:57:00,identity_theft,Airtel,+2349013407472,CUST8379856,automated_system,,0.0,enugu,663502266266451,250.190.203.199,resolved,account_suspended,0.0,2025-09
FRD00043263,2025-09-20 10:40:00,call_forwarding_fraud,MTN,+2348032034588,CUST3958846,customer_report,,0.0,aba,209004392537158,165.239.18.168,confirmed,account_suspended,0.0,2025-09
FRD00043264,2025-09-06 21:09:00,account_takeover,Airtel,+2348081107685,CUST3278304,automated_system,,59780.38,ibadan,954214147315057,59.222.222.27,resolved,monitoring,10.998449520215177,2025-09
FRD00043265,2025-09-10 22:13:00,premium_rate_fraud,MTN,+2348061625696,CUST1579641,customer_report,,0.0,lagos,930423133367491,89.177.204.213,investigating,sim_blocked,0.0,2025-09
FRD00043266,2025-09-12 09:45:00,call_forwarding_fraud,MTN,+2347060493647,CUST5256034,automated_system,,0.0,port harcourt,626719014941366,19.228.106.90,resolved,monitoring,0.0,2025-09
FRD00043267,2025-09-24 16:19:00,call_forwarding_fraud,MTN,+2348143355900,CUST9951561,automated_system,,0.0,aba,998264394006487,165.207.219.147,confirmed,sim_blocked,0.0,2025-09
FRD00043268,2025-09-07 10:23:00,premium_rate_fraud,Airtel,+2347010586579,CUST9395954,automated_system,,0.0,benin city,611890663136193,247.61.54.243,false_positive,monitoring,0.0,2025-09
FRD00043269,2025-09-08 15:34:00,subscription_fraud,MTN,+2348161465897,CUST8622438,automated_system,,385344.13,abeokuta,208005969028397,75.244.32.23,investigating,account_suspended,12.861894653264597,2025-09
FRD00043270,,call_forwarding_fraud,MTN,+2348160286597,CUST4622568,automated_system,,0.0,lagos,525888176579055,252.31.185.230,confirmed,account_suspended,0.0,
FRD00043271,2025-09-11 07:19:00,premium_rate_fraud,Airtel,+2349015880199,CUST1798444,customer_report,,0.0,kaduna,750013769043884,46.221.144.139,confirmed,no_action,0.0,2025-09
FRD00043272,2025-09-23 15:40:00,account_takeover,MTN,+2348104439049,CUST5558451,pattern_analysis,,447946.96,lagos,624790994743475,251.154.27.119,resolved,account_suspended,13.012432343935659,2025-09
FRD00043273,2025-09-15 04:19:00,call_forwarding_fraud,Glo,+2348075733378,CUST3466511,automated_system,,0.0,onitsha,623275301009708,110.233.248.55,investigating,account_suspended,0.0,2025-09
FRD00043274,2025-09-06 16:48:00,call_forwarding_fraud,Airtel,+2348087714618,CUST1576771,customer_report,,0.0,abeokuta,293803413069552,183.94.97.236,investigating,account_suspended,0.0,2025-09
FRD00043275,2025-09-11 10:40:00,call_forwarding_fraud,Glo,+2348117416540,CUST6482016,automated_system,,270345.48,abuja,066498943780683,196.54.187.94,false_positive,sim_blocked,12.507459674566334,2025-09
FRD00043276,2025-09-22 23:17:00,call_forwarding_fraud,Airtel,+2349023492960,CUST5339054,automated_system,,0.0,ibadan,558169749371451,157.204.226.158,resolved,sim_blocked,0.0,2025-09
FRD00043277,2025-09-07 01:42:00,identity_theft,MTN,+2348030298358,CUST4615823,customer_report,,0.0,warri,819601002959321,1.207.69.205,resolved,account_suspended,0.0,2025-09
FRD00043278,2025-09-25 11:55:00,sim_swap,Glo,+2349053900333,CUST2662680,customer_report,,0.0,ibadan,061471959893431,243.92.96.58,resolved,account_suspended,0.0,2025-09
FRD00043279,2025-09-19 11:42:00,account_takeover,9mobile,+2349088215144,CUST7632554,customer_report,,355387.66,aba,048108744035351,181.54.202.68,resolved,sim_blocked,12.780967286484003,2025-09
FRD00043280,2025-09-20 08:48:00,subscription_fraud,Airtel,+2348082192963,CUST7849421,automated_system,,11187.63,jos,308051845344402,127.135.9.244,confirmed,monitoring,9.322653363068982,2025-09
FRD00043281,2025-09-07 05:52:00,account_takeover,Airtel,+2349015800835,CUST1946189,automated_system,,0.0,enugu,034933061362122,141.212.81.15,confirmed,monitoring,0.0,2025-09
FRD00043282,2025-09-11 16:58:00,account_takeover,Glo,+2348058022738,CUST7870119,customer_report,,0.0,kano,559043531999721,85.11.231.219,investigating,account_suspended,0.0,2025-09
FRD00043283,2025-09-22 13:58:00,premium_rate_fraud,MTN,+2348109747964,CUST8842147,pattern_analysis,,0.0,enugu,374481099585248,3.89.120.250,investigating,no_action,0.0,2025-09
FRD00043284,2025-09-05 18:30:00,identity_theft,MTN,+2348162338872,CUST9325156,automated_system,,0.0,aba,056751875085755,46.53.94.126,resolved,monitoring,0.0,2025-09
FRD00043285,2025-09-25 09:01:00,call_forwarding_fraud,9mobile,+2348175545983,CUST5684129,pattern_analysis,,0.0,jos,763862952369448,93.101.202.200,investigating,no_action,0.0,2025-09
FRD00043286,2025-09-30 14:13:00,sim_swap,MTN,+2348038953531,CUST1686265,manual_review,,0.0,abeokuta,111339427981656,129.100.71.50,confirmed,monitoring,0.0,2025-09
FRD00043287,,subscription_fraud,Airtel,+2347018136127,CUST6294144,automated_system,,377561.21,abeokuta,592489255260271,183.87.83.7,investigating,monitoring,12.841490628796048,
FRD00043288,2025-09-21 11:59:00,call_forwarding_fraud,Airtel,+2347085658336,CUST5765328,automated_system,,0.0,aba,290774342898019,166.180.23.237,investigating,no_action,0.0,2025-09
FRD00043289,2025-09-13 06:23:00,premium_rate_fraud,9mobile,+2348094826882,CUST5348133,manual_review,,0.0,ilorin,853332283716177,219.127.8.161,confirmed,monitoring,0.0,2025-09
FRD00043290,2025-09-04 11:04:00,imei_spoofing,MTN,+2348136536622,CUST7675181,manual_review,,0.0,jos,295427466686718,81.36.96.208,resolved,sim_blocked,0.0,2025-09
FRD00043291,2025-09-19 21:08:00,phishing,Glo,+2348070397895,CUST4560109,automated_system,,0.0,kaduna,813975087722517,118.234.39.174,false_positive,account_suspended,0.0,2025-09
FRD00043292,2025-09-07 03:56:00,call_forwarding_fraud,Glo,+2349056290251,CUST2446354,customer_report,,0.0,kano,860341894447335,34.234.226.73,resolved,account_suspended,0.0,2025-09
FRD00043293,2025-09-19 06:53:00,premium_rate_fraud,Airtel,+2349028665462,CUST3596574,automated_system,,0.0,warri,299348945386767,42.58.15.2,confirmed,account_suspended,0.0,2025-09
FRD00043294,2025-09-28 03:16:00,phishing,Glo,+2348157797857,CUST2078690,automated_system,,88289.83,aba,165044782485296,103.14.55.15,resolved,monitoring,11.388391530689587,2025-09
FRD00043295,2025-09-08 10:25:00,sim_swap,Glo,+2348057524288,CUST2673176,automated_system,,0.0,jos,335675225867581,6.76.28.84,investigating,sim_blocked,0.0,2025-09
FRD00043296,2025-09-30 11:54:00,call_forwarding_fraud,MTN,+2348102424516,CUST4906403,customer_report,,0.0,warri,022510138753398,215.123.152.17,confirmed,account_suspended,0.0,2025-09
FRD00043297,2025-09-09 05:43:00,sim_swap,Airtel,+2349076524678,CUST7552346,automated_system,,0.0,ibadan,234076352925443,247.94.94.46,resolved,account_suspended,0.0,2025-09
FRD00043298,2025-09-29 11:46:00,imei_spoofing,Glo,+2348156559714,CUST2605545,automated_system,,0.0,abeokuta,347867501192240,113.86.80.255,confirmed,account_suspended,0.0,2025-09
FRD00043299,2025-09-20 00:44:00,account_takeover,Airtel,+2349026607424,CUST3616008,customer_report,,59801.93,abuja,165578055584032,85.203.189.112,resolved,monitoring,10.998809935393945,2025-09
FRD00043300,2025-09-06 04:12:00,sim_swap,Airtel,+2349025390587,CUST5192351,automated_system,,0.0,kaduna,185582159806714,202.246.149.255,resolved,account_suspended,0.0,2025-09
FRD00043301,2025-09-22 13:51:00,imei_spoofing,Airtel,+2348085849659,CUST5198252,pattern_analysis,,0.0,lagos,156041053530567,83.125.94.114,investigating,monitoring,0.0,2025-09
FRD00043302,2025-09-20 04:39:00,call_forwarding_fraud,MTN,+2349038482555,CUST7050034,manual_review,,0.0,jos,663158040259878,193.75.238.232,false_positive,sim_blocked,0.0,2025-09
FRD00043303,2025-09-19 20:04:00,call_forwarding_fraud,Glo,+2349051446148,CUST4134434,customer_report,,0.0,ilorin,784700083009040,63.79.141.239,confirmed,account_suspended,0.0,2025-09
FRD00043304,2025-10-01 21:14:00,call_forwarding_fraud,Glo,+2348075275238,CUST6845702,automated_system,,0.0,port harcourt,124879514619837,158.121.100.198,investigating,monitoring,0.0,2025-10
FRD00043305,2025-09-07 04:27:00,phishing,MTN,+2347060259984,CUST5029892,automated_system,,0.0,ilorin,732685292127328,30.168.214.241,investigating,account_suspended,0.0,2025-09
FRD00043306,2025-09-25 08:27:00,identity_theft,Airtel,+2347083908901,CUST7509943,pattern_analysis,,0.0,ilorin,379400188689899,157.203.158.69,false_positive,no_action,0.0,2025-09
FRD00043307,2025-09-02 11:40:00,phishing,MTN,+2348137515906,CUST6439242,customer_report,,0.0,ibadan,477056298978152,41.128.47.58,confirmed,account_suspended,0.0,2025-09
FRD00043308,2025-09-06 10:12:00,account_takeover,MTN,+2348141605722,CUST5752173,automated_system,,376905.48,kano,727246409198546,214.115.184.207,confirmed,monitoring,12.839752371996791,2025-09
FRD00043309,2025-09-27 13:02:00,subscription_fraud,Glo,+2348051650029,CUST3356853,customer_report,,124342.08,ibadan,185663757488869,27.94.227.15,investigating,account_suspended,11.730799798306307,2025-09
FRD00043310,2025-09-24 07:25:00,imei_spoofing,Glo,+2348110434270,CUST9077626,automated_system,,0.0,aba,470008461792087,194.119.165.125,resolved,monitoring,0.0,2025-09
FRD00043311,2025-09-05 20:37:00,imei_spoofing,Airtel,+2347081665474,CUST8755970,customer_report,,0.0,ilorin,951617151482302,5.144.184.204,resolved,account_suspended,0.0,2025-09
FRD00043312,2025-09-08 10:23:00,imei_spoofing,Glo,+2348076374034,CUST8275793,customer_report,,0.0,lagos,771415128336063,193.158.72.228,investigating,account_suspended,0.0,2025-09
FRD00043313,2025-09-05 06:25:00,phishing,Glo,+2348055090976,CUST1914887,customer_report,,0.0,abeokuta,428688050768377,162.118.238.1,confirmed,sim_blocked,0.0,2025-09
FRD00043314,2025-09-26 08:55:00,premium_rate_fraud,9mobile,+2348174853723,CUST6460522,automated_system,,0.0,jos,397120301592457,154.154.22.146,resolved,no_action,0.0,2025-09
FRD00043315,,account_takeover,Airtel,+2349024431925,CUST9103485,pattern_analysis,,246204.34,calabar,621824998019053,165.126.92.106,confirmed,account_suspended,12.413921182180458,
FRD00043316,2025-09-13 11:03:00,imei_spoofing,Airtel,+2349019650190,CUST4299412,automated_system,,0.0,ibadan,251946579576103,89.40.212.59,confirmed,no_action,0.0,2025-09
FRD00043317,2025-09-10 16:04:00,imei_spoofing,Airtel,+2349012789441,CUST8216153,customer_report,,0.0,kano,183718615381696,132.235.69.194,investigating,sim_blocked,0.0,2025-09
FRD00043318,2025-09-19 01:38:00,premium_rate_fraud,Glo,+2349054161173,CUST3788437,automated_system,,0.0,enugu,649787582842611,24.210.3.113,false_positive,no_action,0.0,2025-09
FRD00043319,2025-09-12 10:00:00,imei_spoofing,Glo,+2348116595939,CUST4070899,manual_review,,0.0,jos,883139981883267,111.70.6.129,confirmed,account_suspended,0.0,2025-09
FRD00043320,2025-09-10 01:13:00,imei_spoofing,9mobile,+2348184950233,CUST3857395,pattern_analysis,,0.0,enugu,225455749809124,155.14.143.165,resolved,account_suspended,0.0,2025-09
FRD00043321,2025-09-15 19:32:00,premium_rate_fraud,Airtel,+2349024139364,CUST5117146,automated_system,,0.0,calabar,550622909231046,170.132.217.28,confirmed,no_action,0.0,2025-09
FRD00043322,2025-09-29 04:40:00,premium_rate_fraud,MTN,+2348064973747,CUST7651526,automated_system,,0.0,port harcourt,700212959053867,218.11.69.106,resolved,sim_blocked,0.0,2025-09
FRD00043323,2025-09-24 23:07:00,premium_rate_fraud,Glo,+2348057696491,CUST1394171,pattern_analysis,,0.0,ibadan,670988351371939,182.254.109.30,investigating,monitoring,0.0,2025-09
FRD00043324,2025-09-30 12:29:00,premium_rate_fraud,Glo,+2348113287427,CUST8991024,customer_report,,0.0,kaduna,276062150891689,86.61.196.44,false_positive,account_suspended,0.0,2025-09
FRD00043325,2025-09-13 22:27:00,subscription_fraud,MTN,+2348167581088,CUST4776780,customer_report,,61276.71,ibadan,165519013666156,29.240.170.236,confirmed,monitoring,11.02317143426452,2025-09
FRD00043326,2025-09-05 03:03:00,phishing,Airtel,+2349011530268,CUST8044653,automated_system,,0.0,ibadan,815620964911781,219.155.116.27,investigating,no_action,0.0,2025-09
FRD00043327,2025-09-11 17:22:00,account_takeover,Airtel,+2348024468340,CUST8109629,automated_system,,322973.22,onitsha,667977062303241,204.160.10.252,resolved,account_suspended,12.685327784777982,2025-09
FRD00043328,2025-09-14 20:42:00,phishing,Glo,+2347052922548,CUST2760990,automated_system,,0.0,ibadan,359813230461325,224.236.59.211,false_positive,no_action,0.0,2025-09
FRD00043329,2025-09-24 19:22:00,identity_theft,Airtel,+2347014357688,CUST1126833,automated_system,,0.0,aba,343647747848491,138.213.1.200,resolved,sim_blocked,0.0,2025-09
FRD00043330,2025-09-24 19:51:00,phishing,Airtel,+2349021899350,CUST6668523,pattern_analysis,,232761.9,calabar,224091612362173,80.228.182.83,resolved,sim_blocked,12.357775617878419,2025-09
FRD00043331,2025-09-07 02:05:00,premium_rate_fraud,Airtel,+2347017856873,CUST2313166,automated_system,,0.0,onitsha,387578960879315,168.16.126.229,resolved,account_suspended,0.0,2025-09
FRD00043332,2025-09-23 03:11:00,subscription_fraud,Airtel,+2347084955911,CUST3491695,customer_report,,172834.17,kaduna,635214639971976,237.109.47.227,confirmed,sim_blocked,12.060093644735245,2025-09
FRD00043333,2025-09-28 21:00:00,premium_rate_fraud,Glo,+2347055246295,CUST3024058,customer_report,,0.0,abuja,804968604906201,216.96.62.185,confirmed,sim_blocked,0.0,2025-09
FRD00043334,2025-09-20 06:59:00,subscription_fraud,Airtel,+2348083399076,CUST4046177,customer_report,,339692.08,benin city,016303670762087,108.218.76.177,investigating,no_action,12.735797783025673,2025-09
FRD00043335,2025-09-24 03:21:00,call_forwarding_fraud,Glo,+2348053188259,CUST6584980,customer_report,,0.0,kaduna,674541913107594,255.60.152.7,false_positive,monitoring,0.0,2025-09
FRD00043336,2025-09-19 17:39:00,call_forwarding_fraud,MTN,+2348039020870,CUST1093482,customer_report,,470241.84,abuja,672979549966649,82.228.41.39,investigating,monitoring,13.061004521103714,2025-09
FRD00043337,2025-09-15 02:54:00,identity_theft,Glo,+2349058605074,CUST9599195,pattern_analysis,,0.0,port harcourt,884850344209812,78.87.248.236,confirmed,no_action,0.0,2025-09
FRD00043338,2025-09-12 20:46:00,sim_swap,MTN,+2348135611538,CUST4005903,manual_review,,0.0,ilorin,857430342518825,32.221.239.212,confirmed,monitoring,0.0,2025-09
FRD00043339,2025-09-06 13:16:00,account_takeover,Glo,+2348072413866,CUST7149875,customer_report,,316399.72,abeokuta,322822459424895,53.154.243.20,confirmed,sim_blocked,12.664764790473551,2025-09
FRD00043340,2025-09-28 12:28:00,call_forwarding_fraud,Airtel,+2348024525994,CUST6848147,manual_review,,0.0,port harcourt,237923989620969,40.223.233.57,confirmed,sim_blocked,0.0,2025-09
FRD00043341,2025-09-24 13:29:00,imei_spoofing,Airtel,+2349018613431,CUST3927275,automated_system,,0.0,lagos,550310968919259,174.143.193.201,confirmed,no_action,0.0,2025-09
FRD00043342,2025-09-20 17:47:00,phishing,MTN,+2348108063805,CUST3655658,automated_system,,0.0,aba,019271398490319,214.105.92.58,confirmed,sim_blocked,0.0,2025-09
FRD00043343,2025-09-28 05:19:00,premium_rate_fraud,Airtel,+2348081442201,CUST8647108,automated_system,,0.0,ilorin,062287597263844,54.192.146.139,confirmed,account_suspended,0.0,2025-09
FRD00043344,2025-09-12 09:12:00,sim_swap,Airtel,+2348128293281,CUST1187291,customer_report,,0.0,ilorin,387609569610965,147.122.206.46,resolved,monitoring,0.0,2025-09
FRD00043345,2025-09-27 02:05:00,premium_rate_fraud,Airtel,+2349071660072,CUST6405344,automated_system,,0.0,kano,665377863699828,134.210.87.239,resolved,monitoring,0.0,2025-09
FRD00043346,2025-09-05 20:26:00,account_takeover,Airtel,+2347013876860,CUST3778916,manual_review,,281749.59,jos,727329633679019,146.1.151.53,confirmed,monitoring,12.548777525954844,2025-09
FRD00043347,2025-09-06 12:21:00,phishing,Airtel,+2348082484450,CUST3502529,automated_system,,0.0,enugu,817741985542179,193.119.129.28,investigating,account_suspended,0.0,2025-09
FRD00043348,2025-09-14 13:23:00,imei_spoofing,MTN,+2348146221744,CUST4456406,manual_review,,0.0,abuja,282367757102371,1.8.253.164,investigating,sim_blocked,0.0,2025-09
FRD00043349,2025-09-03 18:02:00,identity_theft,Airtel,+2347013435982,CUST7620715,customer_report,,0.0,enugu,720436512565774,209.49.242.49,false_positive,account_suspended,0.0,2025-09
FRD00043350,2025-09-12 15:02:00,sim_swap,MTN,+2348034477288,CUST4712970,customer_report,,0.0,aba,866625142214434,176.150.41.133,resolved,sim_blocked,0.0,2025-09
FRD00043351,2025-09-23 17:18:00,account_takeover,Airtel,+2349075449982,CUST5739739,manual_review,,13316.75,calabar,121857651831920,105.231.122.133,confirmed,account_suspended,9.496853010907055,2025-09
FRD00043352,2025-09-25 18:05:00,account_takeover,9mobile,+2349092171049,CUST5019129,automated_system,,227115.18,calabar,973239249702882,147.101.56.20,confirmed,monitoring,12.333216971702836,2025-09
FRD00043353,2025-09-21 05:47:00,account_takeover,Airtel,+2349076450484,CUST9650055,automated_system,,410725.41,abuja,387220808425518,254.78.194.36,confirmed,account_suspended,12.925682602722567,2025-09
FRD00043354,2025-09-04 18:29:00,premium_rate_fraud,Airtel,+2348021321118,CUST3439916,automated_system,,0.0,enugu,934513759484718,56.80.233.44,confirmed,monitoring,0.0,2025-09
FRD00043355,2025-10-01 05:19:00,premium_rate_fraud,Airtel,+2347080458291,CUST2717709,automated_system,,0.0,calabar,575241796401131,98.42.209.114,false_positive,sim_blocked,0.0,2025-10
FRD00043356,2025-09-22 11:25:00,premium_rate_fraud,Glo,+2349058689641,CUST7871356,automated_system,,0.0,lagos,253193037027566,195.194.96.74,resolved,account_suspended,0.0,2025-09
FRD00043357,2025-09-17 21:13:00,premium_rate_fraud,MTN,+2348160890035,CUST8944713,automated_system,,0.0,enugu,214531516916593,42.188.133.103,investigating,monitoring,0.0,2025-09
FRD00043358,,imei_spoofing,MTN,+2348135374259,CUST4747634,customer_report,,0.0,kaduna,961851776663377,96.160.200.79,confirmed,sim_blocked,0.0,
FRD00043359,2025-09-01 11:49:00,sim_swap,MTN,+2347069970480,CUST8060003,customer_report,,0.0,enugu,819610001112510,29.151.80.81,confirmed,no_action,0.0,2025-09
FRD00043360,2025-09-09 07:23:00,premium_rate_fraud,9mobile,+2348183410980,CUST5236131,manual_review,,0.0,lagos,877716666509932,226.40.124.51,confirmed,sim_blocked,0.0,2025-09
FRD00043361,2025-09-21 21:20:00,subscription_fraud,Glo,+2349053242800,CUST3936712,automated_system,,376507.81,abeokuta,179599366715894,51.38.68.9,false_positive,account_suspended,12.838696725682711,2025-09
FRD00043362,2025-09-04 01:05:00,subscription_fraud,Airtel,+2349011042395,CUST7636644,automated_system,,176794.48,abeokuta,481503977733647,22.158.128.114,confirmed,account_suspended,12.082748863248014,2025-09
FRD00043363,2025-09-12 06:44:00,identity_theft,9mobile,+2348175108127,CUST7516732,customer_report,,0.0,port harcourt,328063359474485,84.226.150.109,confirmed,account_suspended,0.0,2025-09
FRD00043364,2025-09-13 16:17:00,imei_spoofing,Glo,+2349056512166,CUST3862608,automated_system,,0.0,lagos,648057831118814,118.105.1.40,investigating,sim_blocked,0.0,2025-09
FRD00043365,2025-09-21 19:44:00,identity_theft,MTN,+2347069533348,CUST7618041,automated_system,,0.0,abuja,713158606094180,31.151.125.95,false_positive,sim_blocked,0.0,2025-09
FRD00043366,2025-09-06 04:28:00,premium_rate_fraud,9mobile,+2348187510757,CUST9269374,manual_review,,0.0,ilorin,101183987111068,108.221.248.1,investigating,account_suspended,0.0,2025-09
FRD00043367,2025-09-22 13:34:00,premium_rate_fraud,Airtel,+2349071183572,CUST3874732,manual_review,,0.0,aba,943480640235205,97.155.6.194,confirmed,account_suspended,0.0,2025-09
FRD00043368,2025-09-17 19:37:00,account_takeover,9mobile,+2348182624077,CUST3309775,customer_report,,0.0,abeokuta,835560411665384,120.175.36.64,false_positive,sim_blocked,0.0,2025-09
FRD00043369,2025-09-03 10:08:00,imei_spoofing,Glo,+2347052194611,CUST1894957,automated_system,,0.0,port harcourt,173296940440693,236.118.54.64,investigating,sim_blocked,0.0,2025-09
FRD00043370,2025-09-28 06:42:00,call_forwarding_fraud,Airtel,+2348022818942,CUST7222183,automated_system,,0.0,warri,753719279410357,146.178.4.140,confirmed,account_suspended,0.0,2025-09
FRD00043371,2025-09-24 16:09:00,phishing,MTN,+2347036065211,CUST6544623,customer_report,,0.0,warri,454872726322066,140.5.38.202,resolved,account_suspended,0.0,2025-09
FRD00043372,2025-09-13 15:35:00,call_forwarding_fraud,MTN,+2348162783102,CUST8468036,manual_review,,0.0,lagos,398929872276484,40.244.155.70,resolved,monitoring,0.0,2025-09
FRD00043373,2025-09-04 08:14:00,call_forwarding_fraud,Airtel,+2349071559576,CUST6593512,automated_system,,0.0,benin city,485390254141834,205.27.208.47,confirmed,no_action,0.0,2025-09
FRD00043374,2025-09-07 13:36:00,premium_rate_fraud,MTN,+2348162935851,CUST1667594,customer_report,,0.0,ibadan,179090680957262,197.252.239.254,investigating,sim_blocked,0.0,2025-09
FRD00043375,2025-09-15 18:23:00,imei_spoofing,MTN,+2347067660489,CUST6586145,automated_system,,0.0,benin city,813179010592922,253.118.20.223,confirmed,sim_blocked,0.0,2025-09
FRD00043376,2025-09-04 04:23:00,sim_swap,MTN,+2349069894208,CUST2921674,pattern_analysis,,0.0,warri,317239792622422,27.12.30.91,false_positive,account_suspended,0.0,2025-09
FRD00043377,2025-09-01 18:38:00,phishing,Glo,+2348070097082,CUST2745087,automated_system,,181411.71,ilorin,791372012238685,128.169.98.39,resolved,monitoring,12.108529880360805,2025-09
FRD00043378,2025-09-27 05:02:00,call_forwarding_fraud,Glo,+2348057389324,CUST2740853,automated_system,,0.0,onitsha,048201726521146,159.110.216.101,investigating,no_action,0.0,2025-09
FRD00043379,2025-09-15 01:29:00,imei_spoofing,Airtel,+2349014296878,CUST1737333,manual_review,,0.0,benin city,094726061508570,89.128.33.245,investigating,monitoring,0.0,2025-09
FRD00043380,2025-09-15 06:25:00,premium_rate_fraud,MTN,+2347035276096,CUST7873726,pattern_analysis,,0.0,warri,576388010212884,52.21.73.70,false_positive,sim_blocked,0.0,2025-09
FRD00043381,2025-09-22 14:56:00,call_forwarding_fraud,MTN,+2348063860603,CUST2290529,manual_review,,0.0,abeokuta,226285803036511,222.119.88.145,confirmed,sim_blocked,0.0,2025-09
FRD00043382,2025-09-15 15:40:00,subscription_fraud,Glo,+2347052646483,CUST1035865,customer_report,,211587.94,aba,027710744850558,62.72.150.145,confirmed,monitoring,12.262400709169237,2025-09
FRD00043383,2025-09-06 08:32:00,account_takeover,MTN,+2348166251404,CUST4697760,manual_review,,446389.86,onitsha,558346435467235,143.26.228.130,confirmed,sim_blocked,13.00895021492923,2025-09
FRD00043384,2025-09-25 06:54:00,call_forwarding_fraud,9mobile,+2349094028006,CUST1440729,automated_system,,0.0,abuja,185790566021467,162.35.50.13,confirmed,account_suspended,0.0,2025-09
FRD00043385,2025-09-10 03:19:00,imei_spoofing,MTN,+2348033212273,CUST6053493,automated_system,,0.0,calabar,011477209023167,211.71.88.28,confirmed,no_action,0.0,2025-09
FRD00043386,2025-09-30 00:50:00,identity_theft,Airtel,+2349013687780,CUST3003168,customer_report,,0.0,ibadan,154174379415727,140.108.65.212,confirmed,account_suspended,0.0,2025-09
FRD00043387,2025-09-28 22:41:00,call_forwarding_fraud,MTN,+2349063710223,CUST4443567,automated_system,,0.0,enugu,282739340021093,230.107.80.238,false_positive,monitoring,0.0,2025-09
FRD00043388,2025-09-22 11:06:00,call_forwarding_fraud,Glo,+2347058728778,CUST8803915,customer_report,,0.0,benin city,376589354393072,213.90.165.244,confirmed,sim_blocked,0.0,2025-09
FRD00043389,2025-09-02 18:08:00,call_forwarding_fraud,MTN,+2348149991975,CUST2461241,manual_review,,0.0,abeokuta,324271055560881,239.181.251.254,confirmed,account_suspended,0.0,2025-09
FRD00043390,2025-09-21 18:31:00,subscription_fraud,MTN,+2349030693425,CUST7925087,customer_report,,415204.95,onitsha,786592772421629,60.165.68.98,confirmed,sim_blocked,12.936529941174296,2025-09
FRD00043391,2025-09-11 07:25:00,imei_spoofing,MTN,+2348032268889,CUST7744763,manual_review,,0.0,jos,886581104986437,175.59.21.158,confirmed,monitoring,0.0,2025-09
FRD00043392,2025-09-21 06:07:00,premium_rate_fraud,MTN,+2349030311362,CUST4607984,automated_system,,0.0,aba,516083537687141,187.42.21.106,investigating,monitoring,0.0,2025-09
FRD00043393,2025-09-11 05:04:00,imei_spoofing,Glo,+2349054137523,CUST4025356,automated_system,,0.0,onitsha,457844960160851,158.236.45.222,resolved,account_suspended,0.0,2025-09
FRD00043394,2025-09-16 20:57:00,imei_spoofing,MTN,+2347033559991,CUST5584328,pattern_analysis,,0.0,enugu,968347958286847,84.80.206.145,confirmed,sim_blocked,0.0,2025-09
FRD00043395,2025-09-18 23:12:00,sim_swap,Airtel,+2349071221662,CUST9628658,automated_system,,0.0,kaduna,631784801661330,85.197.137.34,confirmed,account_suspended,0.0,2025-09
FRD00043396,2025-09-08 01:28:00,call_forwarding_fraud,Glo,+2348116802436,CUST7645653,pattern_analysis,,0.0,ibadan,926475452908299,3.129.253.146,investigating,no_action,0.0,2025-09
FRD00043397,2025-09-04 03:40:00,sim_swap,Airtel,+2349012364774,CUST9861273,customer_report,,0.0,kaduna,809024540855844,232.19.222.24,investigating,sim_blocked,0.0,2025-09
FRD00043398,2025-09-04 06:05:00,sim_swap,Airtel,+2347013903636,CUST1872227,manual_review,,0.0,kano,775648503382616,56.127.110.178,investigating,monitoring,0.0,2025-09
FRD00043399,2025-09-03 06:29:00,subscription_fraud,Airtel,+2347013100462,CUST2323993,manual_review,,453689.83,aba,870449278006745,24.235.170.176,false_positive,account_suspended,13.025171253854234,2025-09
FRD00043400,2025-09-07 18:00:00,call_forwarding_fraud,Glo,+2348052303254,CUST9691062,manual_review,,0.0,benin city,714018285824845,212.194.53.228,false_positive,monitoring,0.0,2025-09
FRD00043401,2025-09-21 09:53:00,call_forwarding_fraud,Airtel,+2348124056519,CUST4666765,automated_system,,0.0,abuja,161835253935038,67.217.14.140,confirmed,account_suspended,0.0,2025-09
FRD00043402,2025-09-26 19:41:00,premium_rate_fraud,Airtel,+2349024563778,CUST3607554,automated_system,,0.0,port harcourt,952609432775325,125.143.130.58,investigating,sim_blocked,0.0,2025-09
FRD00043403,2025-09-24 08:03:00,subscription_fraud,MTN,+2348142370228,CUST9695928,manual_review,,223125.11,lagos,069465329618090,212.39.234.129,confirmed,sim_blocked,12.315492406293583,2025-09
FRD00043404,2025-09-16 21:05:00,imei_spoofing,MTN,+2348067433520,CUST1152587,customer_report,,0.0,port harcourt,957093762825065,232.203.54.193,investigating,sim_blocked,0.0,2025-09
FRD00043405,2025-10-01 02:08:00,premium_rate_fraud,9mobile,+2348173020321,CUST8835892,customer_report,,0.0,benin city,685686458624108,252.54.119.143,confirmed,sim_blocked,0.0,2025-10
FRD00043406,2025-10-01 12:56:00,sim_swap,Glo,+2348070354918,CUST6615347,customer_report,,0.0,aba,951420012459542,94.142.97.196,resolved,sim_blocked,0.0,2025-10
FRD00043407,2025-09-14 21:12:00,call_forwarding_fraud,Airtel,+2348125954023,CUST4470703,pattern_analysis,,0.0,lagos,008514087776590,209.165.146.254,resolved,monitoring,0.0,2025-09
FRD00043408,2025-09-26 00:08:00,phishing,MTN,+2349038132567,CUST8930280,automated_system,,0.0,aba,926658000146985,207.18.72.237,investigating,monitoring,0.0,2025-09
FRD00043409,2025-09-17 06:09:00,subscription_fraud,Airtel,+2349070821200,CUST9976711,pattern_analysis,,265507.4,enugu,142920795137031,58.96.251.169,resolved,monitoring,12.489401757581726,2025-09
FRD00043410,2025-09-25 19:38:00,phishing,9mobile,+2348170733438,CUST2076153,customer_report,,0.0,aba,100288532305416,237.51.38.251,confirmed,monitoring,0.0,2025-09
FRD00043411,2025-09-09 04:12:00,imei_spoofing,Glo,+2349057515787,CUST6116116,customer_report,,0.0,warri,148031521912512,193.254.165.210,confirmed,account_suspended,0.0,2025-09
FRD00043412,2025-09-21 04:36:00,identity_theft,MTN,+2348149219397,CUST4746247,automated_system,,0.0,kaduna,830221731196082,162.195.33.62,confirmed,no_action,0.0,2025-09
FRD00043413,2025-10-01 23:54:00,account_takeover,Airtel,+2349028628228,CUST1895222,customer_report,,269492.02,onitsha,948089950065277,26.214.128.128,investigating,account_suspended,12.504297769181312,2025-10
FRD00043414,2025-10-01 13:36:00,phishing,9mobile,+2349099436133,CUST6834295,automated_system,,0.0,kano,266791484987458,128.183.52.238,confirmed,account_suspended,0.0,2025-10
FRD00043415,2025-09-01 23:26:00,premium_rate_fraud,MTN,+2349061071672,CUST2567918,pattern_analysis,,0.0,abeokuta,082602131360412,35.161.108.107,investigating,account_suspended,0.0,2025-09
FRD00043416,2025-09-16 20:01:00,premium_rate_fraud,Airtel,+2347081262132,CUST8777305,manual_review,,0.0,lagos,586372558920495,122.79.181.8,resolved,no_action,0.0,2025-09
FRD00043417,2025-09-09 21:35:00,call_forwarding_fraud,Glo,+2347056738193,CUST4186619,manual_review,,362107.94,calabar,112946006602583,17.106.255.87,investigating,account_suspended,12.799700384761302,2025-09
FRD00043418,2025-09-22 02:34:00,premium_rate_fraud,MTN,+2348148729035,CUST4302486,customer_report,,0.0,kaduna,567416250196546,84.73.10.137,resolved,no_action,0.0,2025-09
FRD00043419,2025-09-22 07:15:00,phishing,MTN,+2348169738809,CUST1883540,pattern_analysis,,0.0,ilorin,900108080184065,50.194.40.114,confirmed,no_action,0.0,2025-09
FRD00043420,2025-09-30 07:17:00,sim_swap,Airtel,+2347017348152,CUST2067989,automated_system,,0.0,calabar,303095570980057,31.247.92.161,investigating,monitoring,0.0,2025-09
FRD00043421,2025-09-16 14:24:00,subscription_fraud,MTN,+2347064083508,CUST6210482,customer_report,,217315.91,ibadan,258962828049466,43.3.218.98,confirmed,sim_blocked,12.289111981900652,2025-09
FRD00043422,2025-10-01 16:08:00,phishing,MTN,+2349062847752,CUST4497978,automated_system,,418677.18,kaduna,511143414856741,65.198.102.95,false_positive,monitoring,12.944857836964053,2025-10
FRD00043423,2025-09-07 12:12:00,account_takeover,Airtel,+2349075718562,CUST7809433,automated_system,,384056.3,ibadan,822615459805867,34.124.225.26,false_positive,account_suspended,12.858547039187854,2025-09
FRD00043424,,imei_spoofing,MTN,+2349031094970,CUST4830049,automated_system,,0.0,kaduna,084527555273187,216.225.62.47,resolved,monitoring,0.0,
FRD00043425,2025-09-03 14:51:00,call_forwarding_fraud,Glo,+2348058845958,CUST7630179,pattern_analysis,,0.0,kaduna,513347337639501,144.14.80.99,resolved,sim_blocked,0.0,2025-09
FRD00043426,2025-09-23 21:29:00,premium_rate_fraud,MTN,+2348131523936,CUST1756596,automated_system,,0.0,jos,248256119188523,100.14.156.188,false_positive,no_action,0.0,2025-09
FRD00043427,2025-09-15 06:56:00,phishing,MTN,+2348065722107,CUST3186057,automated_system,,262267.07,port harcourt,788378904092769,179.105.186.250,confirmed,monitoring,12.477122427602618,2025-09
FRD00043428,2025-09-23 21:36:00,sim_swap,MTN,+2348107031521,CUST9141107,automated_system,,0.0,kaduna,473394447133159,129.158.1.85,resolved,sim_blocked,0.0,2025-09
FRD00043429,2025-09-11 03:47:00,identity_theft,MTN,+2348060905589,CUST3423945,automated_system,,0.0,jos,355592779039697,7.63.230.181,false_positive,account_suspended,0.0,2025-09
FRD00043430,2025-09-04 22:22:00,sim_swap,Airtel,+2347084838857,CUST5932540,customer_report,,0.0,port harcourt,390677216340200,129.195.248.220,resolved,account_suspended,0.0,2025-09
FRD00043431,,account_takeover,MTN,+2348030403210,CUST8553119,customer_report,,190055.9,benin city,559938755671060,141.241.83.89,investigating,account_suspended,12.155078779993541,
FRD00043432,2025-09-03 16:24:00,call_forwarding_fraud,Glo,+2347057840596,CUST6624669,automated_system,,0.0,jos,840760987943528,62.86.189.220,investigating,sim_blocked,0.0,2025-09
FRD00043433,2025-09-09 20:26:00,imei_spoofing,MTN,+2347039565636,CUST6590222,automated_system,,0.0,onitsha,067864960193374,196.66.130.148,investigating,account_suspended,0.0,2025-09
FRD00043434,,subscription_fraud,9mobile,+2348095231993,CUST5025816,automated_system,,0.0,ibadan,524665380676822,63.4.103.224,confirmed,account_suspended,0.0,
FRD00043435,2025-09-18 23:50:00,phishing,MTN,+2349064364571,CUST9124634,automated_system,,0.0,kaduna,369895661835483,133.251.35.171,confirmed,no_action,0.0,2025-09
FRD00043436,2025-09-02 10:35:00,premium_rate_fraud,Glo,+2347054978306,CUST1274513,automated_system,,0.0,calabar,464159548124376,17.57.185.247,false_positive,monitoring,0.0,2025-09
FRD00043437,2025-09-07 00:31:00,call_forwarding_fraud,MTN,+2348066716541,CUST7694207,automated_system,,0.0,lagos,572604949228433,253.16.165.198,investigating,no_action,0.0,2025-09
FRD00043438,2025-09-05 20:41:00,call_forwarding_fraud,Glo,+2349051735282,CUST5624086,automated_system,,0.0,onitsha,856846138504614,97.78.24.77,false_positive,no_action,0.0,2025-09
FRD00043439,2025-09-19 12:44:00,subscription_fraud,Glo,+2348057859176,CUST9539058,automated_system,,0.0,abuja,533966994411319,133.206.237.114,resolved,account_suspended,0.0,2025-09
FRD00043440,2025-09-04 08:16:00,phishing,MTN,+2348035224909,CUST8529275,automated_system,,0.0,lagos,675281739760991,113.244.66.187,resolved,account_suspended,0.0,2025-09
FRD00043441,2025-09-08 13:27:00,premium_rate_fraud,Airtel,+2349011295674,CUST3128468,automated_system,,0.0,lagos,860814776676600,49.250.215.197,resolved,no_action,0.0,2025-09
FRD00043442,2025-09-28 05:26:00,premium_rate_fraud,Airtel,+2349012849968,CUST8924269,automated_system,,0.0,lagos,695060069170798,215.69.236.163,investigating,account_suspended,0.0,2025-09
FRD00043443,2025-09-13 00:43:00,call_forwarding_fraud,MTN,+2347037387532,CUST9917630,automated_system,,0.0,aba,465881555265247,20.237.213.7,confirmed,sim_blocked,0.0,2025-09
FRD00043444,2025-09-08 13:52:00,identity_theft,Glo,+2348157583287,CUST3299050,automated_system,,0.0,abeokuta,876894619956279,184.66.211.208,confirmed,account_suspended,0.0,2025-09
FRD00043445,2025-09-19 02:01:00,phishing,Glo,+2348051411259,CUST5398380,automated_system,,0.0,abuja,264013966869745,248.138.196.15,confirmed,monitoring,0.0,2025-09
FRD00043446,2025-09-30 18:58:00,subscription_fraud,MTN,+2348062448220,CUST7205090,pattern_analysis,,112044.87,ibadan,111263647369007,23.125.94.44,investigating,account_suspended,11.626663620004487,2025-09
FRD00043447,2025-09-23 04:14:00,phishing,Glo,+2348156897012,CUST3254500,automated_system,,0.0,enugu,195660757495080,148.99.192.239,confirmed,no_action,0.0,2025-09
FRD00043448,2025-09-06 22:33:00,imei_spoofing,MTN,+2348145849811,CUST3748306,automated_system,,0.0,onitsha,922645532682416,132.120.46.206,false_positive,account_suspended,0.0,2025-09
FRD00043449,2025-09-26 11:28:00,imei_spoofing,9mobile,+2349088265251,CUST7873452,manual_review,,0.0,onitsha,141177433647519,195.232.61.8,investigating,monitoring,0.0,2025-09
FRD00043450,2025-09-14 02:47:00,phishing,MTN,+2348131503418,CUST8155617,automated_system,,148088.94,lagos,941786437898000,80.195.142.210,confirmed,monitoring,11.905575070872443,2025-09
FRD00043451,2025-09-03 10:11:00,sim_swap,MTN,+2347062355889,CUST6627482,customer_report,,0.0,benin city,066079171484263,237.236.2.253,confirmed,monitoring,0.0,2025-09
FRD00043452,2025-09-19 07:26:00,sim_swap,MTN,+2349030020547,CUST6241317,automated_system,,0.0,ibadan,966004961617920,149.129.78.241,resolved,no_action,0.0,2025-09
FRD00043453,2025-09-28 09:24:00,account_takeover,MTN,+2348107672089,CUST9000505,automated_system,,150137.06,calabar,937471983665038,64.16.195.18,investigating,sim_blocked,11.919310549770035,2025-09
FRD00043454,2025-09-30 21:03:00,subscription_fraud,Airtel,+2349075976905,CUST6382017,pattern_analysis,,83585.96,abuja,256643893692471,114.233.40.104,resolved,sim_blocked,11.333642806045269,2025-09
FRD00043455,2025-09-06 18:14:00,account_takeover,MTN,+2348162859285,CUST8094106,manual_review,,486949.83,enugu,578500451546122,12.108.250.208,resolved,account_suspended,13.095918431875006,2025-09
FRD00043456,,premium_rate_fraud,MTN,+2348038213902,CUST8618377,automated_system,,0.0,enugu,681695490648117,241.10.139.147,investigating,sim_blocked,0.0,
FRD00043457,2025-09-10 09:19:00,premium_rate_fraud,Glo,+2348075503516,CUST3674657,automated_system,,0.0,ilorin,079812215403661,122.211.211.155,confirmed,monitoring,0.0,2025-09
FRD00043458,2025-09-11 11:20:00,subscription_fraud,MTN,+2348169096795,CUST6107508,automated_system,,160108.09,ibadan,966904015446353,9.173.201.69,resolved,sim_blocked,11.983610674387418,2025-09
FRD00043459,2025-09-22 11:24:00,sim_swap,9mobile,+2349091152280,CUST6433058,manual_review,,0.0,kaduna,875888474121028,44.169.7.252,confirmed,sim_blocked,0.0,2025-09
FRD00043460,2025-09-01 04:17:00,identity_theft,MTN,+2348061140289,CUST9577302,automated_system,,0.0,kaduna,917445114650731,76.96.123.52,resolved,monitoring,0.0,2025-09
FRD00043461,2025-09-13 10:48:00,sim_swap,Glo,+2348056571968,CUST3868452,automated_system,,0.0,ilorin,363884258694258,99.19.171.102,resolved,account_suspended,0.0,2025-09
FRD00043462,2025-09-12 11:47:00,call_forwarding_fraud,MTN,+2349032714316,CUST3917748,pattern_analysis,,0.0,kano,194464382765488,247.91.129.1,investigating,account_suspended,0.0,2025-09
FRD00043463,2025-09-03 05:33:00,call_forwarding_fraud,Glo,+2348115403909,CUST4060916,customer_report,,0.0,lagos,784039459678502,109.36.59.223,confirmed,monitoring,0.0,2025-09
FRD00043464,2025-09-27 20:00:00,sim_swap,9mobile,+2348184812776,CUST9157364,customer_report,,0.0,ibadan,821793136792730,20.250.156.159,false_positive,sim_blocked,0.0,2025-09
FRD00043465,2025-09-23 21:39:00,imei_spoofing,MTN,+2348068724540,CUST2045152,automated_system,,0.0,kano,068694836691490,105.185.255.121,false_positive,account_suspended,0.0,2025-09
FRD00043466,2025-09-10 21:28:00,premium_rate_fraud,Airtel,+2348085716795,CUST5999854,automated_system,,0.0,benin city,637127294909811,130.134.4.87,investigating,account_suspended,0.0,2025-09
FRD00043467,2025-09-22 01:29:00,subscription_fraud,9mobile,+2349083854886,CUST1520760,automated_system,,170691.73,kaduna,460925243010525,166.16.174.186,confirmed,account_suspended,12.047620318537561,2025-09
FRD00043468,2025-09-23 09:48:00,imei_spoofing,9mobile,+2348184126610,CUST1725801,automated_system,,0.0,lagos,179902244297208,189.218.183.103,confirmed,account_suspended,0.0,2025-09
FRD00043469,2025-09-20 08:21:00,account_takeover,Glo,+2348115508644,CUST2550257,manual_review,,192726.07,ibadan,145359530908748,75.60.3.75,confirmed,no_action,12.16903032196248,2025-09
FRD00043470,2025-09-12 16:16:00,imei_spoofing,Glo,+2348051108767,CUST5734794,automated_system,,0.0,kaduna,889800698804280,108.194.229.228,resolved,sim_blocked,0.0,2025-09
FRD00043471,2025-09-29 01:12:00,imei_spoofing,MTN,+2349031980667,CUST1316840,manual_review,,0.0,kaduna,600241915750792,150.240.49.156,resolved,account_suspended,0.0,2025-09
FRD00043472,2025-09-01 22:34:00,sim_swap,9mobile,+2349085971087,CUST1549782,automated_system,,0.0,benin city,783216560760755,17.237.178.120,confirmed,sim_blocked,0.0,2025-09
FRD00043473,2025-09-03 01:57:00,sim_swap,MTN,+2348144037335,CUST4454850,pattern_analysis,,0.0,port harcourt,563954671468312,29.94.22.135,confirmed,sim_blocked,0.0,2025-09
FRD00043474,2025-09-21 19:38:00,call_forwarding_fraud,MTN,+2347033848185,CUST3029199,customer_report,,0.0,onitsha,581337535449673,57.36.150.247,resolved,account_suspended,0.0,2025-09
FRD00043475,2025-09-28 05:40:00,sim_swap,Airtel,+2349074186495,CUST6592661,customer_report,,0.0,benin city,718362295952738,177.111.109.205,resolved,monitoring,0.0,2025-09
FRD00043476,2025-09-29 20:34:00,account_takeover,MTN,+2349064844346,CUST4043115,automated_system,,438512.7,onitsha,558679384979394,190.230.180.116,resolved,account_suspended,12.991146333179758,2025-09
FRD00043477,2025-09-03 04:09:00,call_forwarding_fraud,MTN,+2348169323451,CUST4909752,customer_report,,0.0,calabar,554174873133831,57.253.161.36,resolved,sim_blocked,0.0,2025-09
FRD00043478,2025-09-11 04:51:00,sim_swap,MTN,+2348107193580,CUST5481698,automated_system,,0.0,ilorin,024907646883419,130.109.12.134,confirmed,account_suspended,0.0,2025-09
FRD00043479,2025-09-27 06:47:00,sim_swap,MTN,+2347032919532,CUST5463621,automated_system,,0.0,aba,658616532896788,225.121.195.30,confirmed,monitoring,0.0,2025-09
FRD00043480,,premium_rate_fraud,Glo,+2348056404407,CUST2061063,customer_report,,0.0,lagos,932252282033948,78.170.166.177,resolved,no_action,0.0,
FRD00043481,2025-09-01 23:55:00,premium_rate_fraud,Airtel,+2349021484905,CUST5013773,manual_review,,0.0,ibadan,928011379338196,162.20.205.35,resolved,no_action,0.0,2025-09
FRD00043482,2025-09-20 08:07:00,imei_spoofing,MTN,+2348066222244,CUST2802758,manual_review,,0.0,port harcourt,664101870634543,14.247.244.198,investigating,account_suspended,0.0,2025-09
FRD00043483,2025-09-03 16:58:00,account_takeover,Airtel,+2349011524424,CUST7550450,manual_review,,111592.24,warri,003744768955372,217.130.161.85,confirmed,monitoring,11.622615753617998,2025-09
FRD00043484,2025-09-20 17:20:00,imei_spoofing,Glo,+2348153358278,CUST8701163,automated_system,,0.0,calabar,071751466839176,223.209.181.22,confirmed,account_suspended,0.0,2025-09
FRD00043485,2025-09-07 09:31:00,account_takeover,9mobile,+2349098044596,CUST6165705,automated_system,,308704.03,lagos,441242900829487,60.200.68.202,investigating,sim_blocked,12.640141504494204,2025-09
FRD00043486,2025-09-05 02:00:00,imei_spoofing,Airtel,+2348082274404,CUST6398227,automated_system,,0.0,benin city,188479097076603,149.206.19.234,confirmed,sim_blocked,0.0,2025-09
FRD00043487,2025-09-29 09:13:00,identity_theft,9mobile,+2348092044976,CUST8426732,customer_report,,0.0,benin city,414194061355826,2.86.65.199,investigating,sim_blocked,0.0,2025-09
FRD00043488,2025-09-11 13:27:00,account_takeover,Airtel,+2349021471412,CUST6850174,automated_system,,157336.69,benin city,320703093527927,139.225.55.37,resolved,no_action,11.96614966619417,2025-09
FRD00043489,2025-09-24 14:50:00,imei_spoofing,MTN,+2348132415808,CUST4990607,automated_system,,0.0,abuja,500811996285674,139.159.123.244,confirmed,account_suspended,0.0,2025-09
FRD00043490,2025-09-27 13:11:00,phishing,MTN,+2349068536079,CUST9994997,manual_review,,0.0,abeokuta,979111841474534,9.214.231.80,investigating,monitoring,0.0,2025-09
FRD00043491,2025-09-18 14:14:00,sim_swap,MTN,+2348063465775,CUST4352366,automated_system,,0.0,port harcourt,726496048961887,68.158.118.39,confirmed,account_suspended,0.0,2025-09
FRD00043492,2025-09-21 13:16:00,account_takeover,Glo,+2347059457990,CUST3578193,pattern_analysis,,0.0,calabar,793584025834726,174.66.214.14,investigating,sim_blocked,0.0,2025-09
FRD00043493,2025-09-25 22:26:00,subscription_fraud,MTN,+2348137573067,CUST8017097,automated_system,,11179.08,lagos,199867713149080,115.144.74.54,resolved,monitoring,9.321888902318552,2025-09
FRD00043494,2025-09-26 10:39:00,imei_spoofing,MTN,+2348106613953,CUST7702759,automated_system,,0.0,warri,173717069759279,222.132.82.235,confirmed,sim_blocked,0.0,2025-09
FRD00043495,2025-09-08 14:45:00,account_takeover,Airtel,+2349024998048,CUST3856335,automated_system,,0.0,onitsha,013686426862193,133.254.109.168,confirmed,monitoring,0.0,2025-09
FRD00043496,2025-09-01 07:31:00,imei_spoofing,Airtel,+2349072606963,CUST4001133,manual_review,,0.0,enugu,267394963867538,237.77.83.140,confirmed,sim_blocked,0.0,2025-09
FRD00043497,2025-09-12 02:29:00,account_takeover,Glo,+2348152347999,CUST4981031,automated_system,,212420.02,abuja,287846315590030,33.206.72.185,confirmed,account_suspended,12.266325527671741,2025-09
FRD00043498,2025-09-01 07:36:00,imei_spoofing,MTN,+2348031049481,CUST2317060,customer_report,,0.0,abeokuta,847012859724560,71.103.238.175,resolved,account_suspended,0.0,2025-09
FRD00043499,2025-09-12 19:06:00,premium_rate_fraud,Glo,+2349052958357,CUST3453218,manual_review,,0.0,enugu,423950166441584,248.26.2.71,false_positive,account_suspended,0.0,2025-09
FRD00043500,2025-09-09 20:04:00,account_takeover,MTN,+2348137769960,CUST9000287,customer_report,,118594.24,onitsha,430894341415375,176.214.164.253,investigating,monitoring,11.683471629833084,2025-09
FRD00043501,2025-09-19 15:35:00,account_takeover,MTN,+2348168712303,CUST8928493,customer_report,,37763.68,ibadan,506424557739672,251.163.52.195,confirmed,monitoring,10.539129553257391,2025-09
FRD00043502,2025-10-01 02:18:00,identity_theft,MTN,+2347063981633,CUST5812310,automated_system,,0.0,abuja,157173898855754,230.93.173.45,resolved,account_suspended,0.0,2025-10
FRD00043503,2025-09-17 00:08:00,call_forwarding_fraud,Glo,+2348056947370,CUST6315319,automated_system,,0.0,kano,555510311174579,207.188.14.236,resolved,account_suspended,0.0,2025-09
FRD00043504,,identity_theft,Glo,+2348119255780,CUST6239117,customer_report,,0.0,onitsha,645257825157784,150.109.14.73,investigating,monitoring,0.0,
FRD00043505,2025-09-28 02:18:00,identity_theft,Airtel,+2348089951338,CUST2916713,automated_system,,0.0,kaduna,064215612489528,25.145.81.21,investigating,monitoring,0.0,2025-09
FRD00043506,2025-09-30 10:41:00,sim_swap,Airtel,+2349013730702,CUST3458955,customer_report,,0.0,enugu,857163342610305,167.157.99.16,investigating,account_suspended,0.0,2025-09
FRD00043507,2025-09-02 15:05:00,identity_theft,MTN,+2349067332439,CUST2753971,automated_system,,0.0,lagos,286468801493612,65.44.238.7,investigating,monitoring,0.0,2025-09
FRD00043508,2025-09-23 23:15:00,identity_theft,Glo,+2348073294373,CUST5048606,automated_system,,0.0,calabar,207003806501808,168.31.189.60,false_positive,monitoring,0.0,2025-09
FRD00043509,,subscription_fraud,Airtel,+2349078018979,CUST5569225,pattern_analysis,,22558.79,lagos,084949362485438,119.158.249.229,false_positive,account_suspended,10.023924397058032,
FRD00043510,2025-09-03 23:18:00,imei_spoofing,Glo,+2348158066007,CUST9240354,automated_system,,0.0,ilorin,392261182392864,220.212.44.129,resolved,monitoring,0.0,2025-09
FRD00043511,2025-09-21 01:11:00,phishing,MTN,+2347065078826,CUST8804843,customer_report,,0.0,enugu,948438004048021,70.231.27.199,resolved,no_action,0.0,2025-09
FRD00043512,2025-09-23 03:28:00,identity_theft,MTN,+2348033255661,CUST1790524,customer_report,,0.0,aba,153831201815608,7.230.94.202,investigating,account_suspended,0.0,2025-09
FRD00043513,2025-09-04 12:37:00,account_takeover,Airtel,+2349019841809,CUST1642620,customer_report,,23093.3,lagos,972737498321863,120.53.150.119,false_positive,monitoring,10.047341112814541,2025-09
FRD00043514,2025-09-09 06:36:00,imei_spoofing,9mobile,+2348189506738,CUST3103441,automated_system,,0.0,calabar,495621210913336,127.57.213.106,investigating,account_suspended,0.0,2025-09
FRD00043515,2025-09-05 09:43:00,call_forwarding_fraud,Airtel,+2347085792880,CUST9561382,manual_review,,0.0,port harcourt,490408772991901,239.102.45.34,confirmed,monitoring,0.0,2025-09
FRD00043516,2025-09-16 18:41:00,imei_spoofing,9mobile,+2348173165904,CUST9845880,customer_report,,0.0,kano,835801188562503,164.48.94.204,confirmed,sim_blocked,0.0,2025-09
FRD00043517,2025-09-08 03:32:00,sim_swap,Glo,+2348071399820,CUST5373470,automated_system,,0.0,ilorin,752934808137609,64.179.250.240,false_positive,sim_blocked,0.0,2025-09
FRD00043518,2025-09-21 13:21:00,phishing,Glo,+2347052293220,CUST9158795,automated_system,,0.0,ilorin,750284160636091,254.185.246.81,resolved,sim_blocked,0.0,2025-09
FRD00043519,2025-10-01 05:42:00,call_forwarding_fraud,Glo,+2348117328467,CUST8866154,automated_system,,273312.02,ibadan,250446061478972,29.245.170.176,resolved,account_suspended,12.518373010737506,2025-10
FRD00043520,2025-09-23 12:52:00,imei_spoofing,Glo,+2348118299089,CUST3380676,customer_report,,0.0,benin city,475303686901727,235.176.186.109,investigating,sim_blocked,0.0,2025-09
FRD00043521,2025-09-14 04:03:00,account_takeover,9mobile,+2349091237505,CUST3640317,pattern_analysis,,374683.29,calabar,301206544879156,6.142.177.131,confirmed,account_suspended,12.833839057027989,2025-09
FRD00043522,2025-09-25 20:46:00,subscription_fraud,Glo,+2348058939275,CUST2042690,automated_system,,162627.62,warri,430517312485878,132.110.113.64,investigating,monitoring,11.999224475367214,2025-09
FRD00043523,2025-09-20 22:11:00,imei_spoofing,Airtel,+2348122541431,CUST8511083,automated_system,,0.0,enugu,342795020377793,99.238.248.19,confirmed,sim_blocked,0.0,2025-09
FRD00043524,2025-09-04 14:00:00,premium_rate_fraud,MTN,+2349065138483,CUST5677938,automated_system,,0.0,onitsha,019508600300393,172.211.25.47,investigating,monitoring,0.0,2025-09
FRD00043525,2025-09-03 05:13:00,account_takeover,MTN,+2348037363561,CUST5753748,customer_report,,335069.69,lagos,489983022089863,149.177.171.26,confirmed,sim_blocked,12.72209680347206,2025-09
FRD00043526,2025-09-10 00:29:00,imei_spoofing,Glo,+2348159847983,CUST9235609,automated_system,,0.0,abeokuta,774445214738852,46.133.8.132,confirmed,account_suspended,0.0,2025-09
FRD00043527,2025-09-21 23:03:00,sim_swap,MTN,+2348102618111,CUST4249076,automated_system,,0.0,jos,498722846077475,216.241.74.18,investigating,no_action,0.0,2025-09
FRD00043528,2025-09-30 07:12:00,identity_theft,Airtel,+2349075006942,CUST7406625,automated_system,,0.0,aba,234167466828131,162.192.20.105,confirmed,account_suspended,0.0,2025-09
FRD00043529,2025-09-25 09:13:00,premium_rate_fraud,Glo,+2348117001618,CUST6918022,automated_system,,0.0,kano,999538761686853,146.45.54.12,resolved,sim_blocked,0.0,2025-09
FRD00043530,2025-09-10 18:44:00,account_takeover,MTN,+2349033534018,CUST9515162,customer_report,,286157.26,aba,670029310877791,246.45.159.135,confirmed,sim_blocked,12.564300293400015,2025-09
FRD00043531,2025-09-12 15:43:00,premium_rate_fraud,Glo,+2349056462690,CUST7771966,pattern_analysis,,0.0,lagos,560063836691656,131.67.150.2,investigating,sim_blocked,0.0,2025-09
FRD00043532,2025-09-05 19:00:00,imei_spoofing,Airtel,+2348129198024,CUST7760444,automated_system,,0.0,onitsha,186725532261120,48.176.245.17,resolved,account_suspended,0.0,2025-09
FRD00043533,2025-09-11 04:24:00,call_forwarding_fraud,Airtel,+2348022312466,CUST7450190,automated_system,,166019.78,ibadan,729686165152647,22.130.202.249,confirmed,sim_blocked,12.019868240227119,2025-09
FRD00043534,,call_forwarding_fraud,Airtel,+2349075955119,CUST6131391,automated_system,,0.0,enugu,902227678683614,161.186.17.59,investigating,account_suspended,0.0,
FRD00043535,2025-09-23 20:11:00,phishing,Glo,+2349053491251,CUST2850555,manual_review,,0.0,port harcourt,988174085064227,69.7.12.117,confirmed,account_suspended,0.0,2025-09
FRD00043536,2025-10-01 00:12:00,account_takeover,MTN,+2349030736948,CUST5982981,automated_system,,26911.24,jos,013785469735887,58.171.79.93,investigating,sim_blocked,10.200336480687726,2025-10
FRD00043537,2025-09-04 00:13:00,imei_spoofing,MTN,+2349037654184,CUST8978851,automated_system,,0.0,abuja,561387807545471,200.175.99.148,false_positive,account_suspended,0.0,2025-09
FRD00043538,2025-09-23 08:10:00,identity_theft,Glo,+2348115172927,CUST5285840,automated_system,,0.0,abeokuta,386288963926462,206.77.28.56,resolved,no_action,0.0,2025-09
FRD00043539,2025-09-20 02:06:00,identity_theft,MTN,+2348062356013,CUST5289294,automated_system,,0.0,lagos,787234000172579,149.82.135.236,resolved,account_suspended,0.0,2025-09
FRD00043540,2025-09-03 03:14:00,call_forwarding_fraud,Glo,+2347053175422,CUST9525506,pattern_analysis,,0.0,kaduna,386747801909088,63.160.144.65,investigating,account_suspended,0.0,2025-09
FRD00043541,2025-09-12 05:50:00,sim_swap,MTN,+2347065938602,CUST3380806,customer_report,,0.0,lagos,524717006686003,253.78.57.71,confirmed,monitoring,0.0,2025-09
FRD00043542,2025-09-28 09:00:00,sim_swap,MTN,+2349066865335,CUST4761630,customer_report,,0.0,lagos,331043754181746,181.85.132.136,false_positive,sim_blocked,0.0,2025-09
FRD00043543,2025-09-05 21:56:00,call_forwarding_fraud,MTN,+2349068561018,CUST4675045,automated_system,,0.0,ibadan,417903012551178,130.92.179.179,resolved,account_suspended,0.0,2025-09
FRD00043544,2025-09-30 03:09:00,imei_spoofing,Airtel,+2349020753469,CUST9152113,automated_system,,0.0,ilorin,905162888755319,219.218.165.15,investigating,account_suspended,0.0,2025-09
FRD00043545,2025-09-22 04:45:00,account_takeover,Glo,+2348157461199,CUST7873170,customer_report,,64195.71,lagos,239271589756525,189.232.77.220,confirmed,sim_blocked,11.069707242259007,2025-09
FRD00043546,2025-09-01 09:56:00,identity_theft,9mobile,+2349088390418,CUST6262132,automated_system,,0.0,enugu,531093994558393,115.34.73.175,resolved,no_action,0.0,2025-09
FRD00043547,2025-09-20 12:03:00,call_forwarding_fraud,Airtel,+2347019382372,CUST5698801,automated_system,,0.0,port harcourt,531995026716102,191.218.188.233,resolved,sim_blocked,0.0,2025-09
FRD00043548,2025-09-15 08:10:00,sim_swap,Glo,+2348116378578,CUST2274109,automated_system,,0.0,ilorin,684181678148814,186.78.201.111,confirmed,no_action,0.0,2025-09
FRD00043549,2025-09-18 00:19:00,phishing,Glo,+2348159432502,CUST4290154,automated_system,,0.0,abuja,729921723954286,48.66.123.87,confirmed,sim_blocked,0.0,2025-09
FRD00043550,2025-09-05 04:49:00,phishing,Airtel,+2347089852177,CUST9932034,automated_system,,0.0,enugu,453531649232426,47.188.91.121,investigating,monitoring,0.0,2025-09
FRD00043551,2025-09-25 22:58:00,call_forwarding_fraud,Airtel,+2348123547186,CUST2113738,automated_system,,0.0,lagos,416910501887080,172.250.184.100,resolved,sim_blocked,0.0,2025-09
FRD00043552,2025-09-11 14:48:00,call_forwarding_fraud,Airtel,+2348124955488,CUST6609595,automated_system,,0.0,aba,390891130784508,11.244.234.51,confirmed,account_suspended,0.0,2025-09
FRD00043553,2025-09-24 17:18:00,subscription_fraud,Airtel,+2348026009127,CUST2694860,automated_system,,415903.82,aba,576885350537050,59.51.128.229,investigating,sim_blocked,12.938211714988205,2025-09
FRD00043554,2025-09-28 03:02:00,premium_rate_fraud,Glo,+2348158462916,CUST1452794,automated_system,,0.0,abuja,996236129051206,244.240.143.33,investigating,monitoring,0.0,2025-09
FRD00043555,2025-09-29 22:53:00,sim_swap,Glo,+2347054030454,CUST1474852,manual_review,,0.0,ilorin,930744332285385,95.163.97.52,false_positive,account_suspended,0.0,2025-09
FRD00043556,2025-09-13 22:26:00,call_forwarding_fraud,Glo,+2348111831302,CUST2824393,pattern_analysis,,0.0,port harcourt,473541125460017,28.241.252.190,confirmed,account_suspended,0.0,2025-09
FRD00043557,2025-09-22 17:39:00,imei_spoofing,Airtel,+2347010410941,CUST9400283,manual_review,,0.0,lagos,484003766851137,254.84.172.99,confirmed,sim_blocked,0.0,2025-09
FRD00043558,2025-09-20 05:42:00,call_forwarding_fraud,MTN,+2348134565612,CUST3286742,automated_system,,0.0,warri,510779827922027,148.169.48.97,confirmed,account_suspended,0.0,2025-09
FRD00043559,2025-09-04 14:58:00,sim_swap,9mobile,+2348091889281,CUST6467619,pattern_analysis,,0.0,aba,033866045631001,246.87.70.214,confirmed,account_suspended,0.0,2025-09
FRD00043560,2025-09-02 04:52:00,account_takeover,Airtel,+2347012112435,CUST1417963,customer_report,,76534.11,onitsha,993135062619069,125.205.191.52,confirmed,account_suspended,11.245504868775706,2025-09
FRD00043561,2025-09-28 06:32:00,subscription_fraud,9mobile,+2348177186944,CUST6058109,automated_system,,323603.63,lagos,159950729360704,142.230.220.1,confirmed,account_suspended,12.68727777185151,2025-09
FRD00043562,2025-09-09 18:21:00,sim_swap,MTN,+2348039238135,CUST8279722,automated_system,,0.0,port harcourt,883554611846698,60.67.40.64,investigating,monitoring,0.0,2025-09
FRD00043563,2025-09-10 21:26:00,call_forwarding_fraud,Airtel,+2349079782799,CUST6492413,automated_system,,0.0,lagos,778376315984664,70.148.25.36,investigating,monitoring,0.0,2025-09
FRD00043564,2025-09-11 03:32:00,subscription_fraud,MTN,+2347031605647,CUST9873262,automated_system,,246933.56,ibadan,078393088031633,201.238.17.110,confirmed,account_suspended,12.41687864123625,2025-09
FRD00043565,2025-09-02 15:53:00,premium_rate_fraud,Glo,+2348077896504,CUST1544786,automated_system,,0.0,calabar,374055100135906,219.211.235.112,investigating,account_suspended,0.0,2025-09
FRD00043566,2025-09-23 08:19:00,sim_swap,MTN,+2348036880582,CUST9477476,customer_report,,0.0,abeokuta,347062349258386,128.204.194.84,resolved,monitoring,0.0,2025-09
FRD00043567,2025-09-03 18:09:00,sim_swap,Glo,+2347051804373,CUST1328794,automated_system,,0.0,kaduna,410401201141888,18.249.55.32,investigating,no_action,0.0,2025-09
FRD00043568,2025-09-07 14:01:00,subscription_fraud,Glo,+2349053792621,CUST8351909,pattern_analysis,,0.0,enugu,309915498572688,117.47.208.239,confirmed,sim_blocked,0.0,2025-09
FRD00043569,2025-09-03 19:13:00,premium_rate_fraud,Glo,+2347054867654,CUST9310697,customer_report,,0.0,calabar,276372959533930,1.133.236.33,confirmed,account_suspended,0.0,2025-09
FRD00043570,2025-09-25 05:13:00,phishing,MTN,+2348037235942,CUST2322616,automated_system,,0.0,lagos,424120292852692,31.146.1.183,resolved,account_suspended,0.0,2025-09
FRD00043571,2025-09-12 18:04:00,phishing,Airtel,+2347080046911,CUST2276317,manual_review,,0.0,ibadan,959750792570463,37.163.253.72,investigating,sim_blocked,0.0,2025-09
FRD00043572,2025-09-11 16:08:00,identity_theft,9mobile,+2349099050969,CUST5751580,manual_review,,0.0,jos,948081569419309,44.19.132.77,resolved,sim_blocked,0.0,2025-09
FRD00043573,2025-09-12 22:36:00,account_takeover,MTN,+2347038641417,CUST5551112,customer_report,,226655.02,lagos,193160452417463,40.252.67.38,confirmed,account_suspended,12.331188816792793,2025-09
FRD00043574,2025-09-09 00:54:00,phishing,Airtel,+2348089933090,CUST8383064,automated_system,,0.0,calabar,928707819137501,206.225.119.138,resolved,account_suspended,0.0,2025-09
FRD00043575,2025-09-02 06:52:00,premium_rate_fraud,MTN,+2348060173386,CUST9655051,pattern_analysis,,0.0,abuja,551273707083397,89.50.98.201,investigating,sim_blocked,0.0,2025-09
FRD00043576,2025-09-25 16:26:00,phishing,MTN,+2348133184057,CUST2835937,customer_report,,0.0,ibadan,183810012027075,13.87.181.107,confirmed,account_suspended,0.0,2025-09
FRD00043577,2025-09-02 22:55:00,account_takeover,Airtel,+2349021596053,CUST2872552,automated_system,,381855.21,ilorin,746406018357632,173.206.173.97,resolved,monitoring,12.85279940311476,2025-09
FRD00043578,2025-09-09 11:06:00,phishing,Glo,+2348076444356,CUST9715270,manual_review,,0.0,lagos,365810517737632,10.111.177.63,investigating,sim_blocked,0.0,2025-09
FRD00043579,2025-09-14 20:34:00,call_forwarding_fraud,MTN,+2348139363585,CUST4667231,automated_system,,0.0,ilorin,612257919519130,65.224.69.14,confirmed,monitoring,0.0,2025-09
FRD00043580,2025-09-07 05:37:00,imei_spoofing,MTN,+2348169913921,CUST1478703,automated_system,,0.0,ibadan,318129718478468,153.194.22.250,confirmed,account_suspended,0.0,2025-09
FRD00043581,2025-09-25 16:31:00,phishing,9mobile,+2348094564991,CUST6124475,automated_system,,0.0,ibadan,497653534925402,6.78.236.4,confirmed,monitoring,0.0,2025-09
FRD00043582,2025-09-11 02:45:00,premium_rate_fraud,Airtel,+2349012628297,CUST6089447,manual_review,,0.0,jos,567601585816540,48.171.188.1,confirmed,no_action,0.0,2025-09
FRD00043583,2025-09-26 11:58:00,premium_rate_fraud,MTN,+2348031066342,CUST5964910,automated_system,,0.0,enugu,719885037103764,99.126.103.37,confirmed,account_suspended,0.0,2025-09
FRD00043584,2025-09-23 17:20:00,call_forwarding_fraud,Airtel,+2349023701381,CUST1129242,automated_system,,0.0,kaduna,743993253457653,8.67.84.240,resolved,monitoring,0.0,2025-09
FRD00043585,2025-09-15 22:07:00,call_forwarding_fraud,MTN,+2347060553300,CUST1026111,manual_review,,0.0,jos,071701933486912,167.113.166.10,confirmed,sim_blocked,0.0,2025-09
FRD00043586,2025-09-26 10:53:00,call_forwarding_fraud,Glo,+2348153303633,CUST7818475,automated_system,,0.0,warri,292738640486873,3.14.191.126,resolved,monitoring,0.0,2025-09
FRD00043587,2025-09-25 06:08:00,phishing,Glo,+2347059362004,CUST9214009,automated_system,,491594.1,kaduna,628201970362161,67.6.73.3,confirmed,no_action,13.105410689171128,2025-09
FRD00043588,2025-09-15 00:10:00,phishing,MTN,+2348164238847,CUST8436239,automated_system,,145378.18,ibadan,757074079373151,126.45.225.136,investigating,account_suspended,11.887100642632019,2025-09
FRD00043589,2025-09-27 16:08:00,account_takeover,9mobile,+2348092286812,CUST2995840,customer_report,,0.0,onitsha,841092390313906,247.168.93.64,confirmed,sim_blocked,0.0,2025-09
FRD00043590,2025-09-04 13:08:00,call_forwarding_fraud,MTN,+2348143986425,CUST3466212,automated_system,,0.0,abeokuta,959985730364095,105.37.49.223,confirmed,monitoring,0.0,2025-09
FRD00043591,2025-09-11 19:47:00,subscription_fraud,Glo,+2348116418058,CUST6199750,pattern_analysis,,20688875.5,calabar,112511567087906,39.3.157.242,confirmed,sim_blocked,16.845106746652366,2025-09
FRD00043592,2025-09-14 23:32:00,identity_theft,Glo,+2347055838036,CUST2203358,automated_system,,0.0,enugu,165538308066859,141.63.239.29,confirmed,account_suspended,0.0,2025-09
FRD00043593,2025-09-12 17:31:00,call_forwarding_fraud,Glo,+2348157555755,CUST3839568,automated_system,,0.0,port harcourt,235055883128457,126.205.59.86,investigating,no_action,0.0,2025-09
FRD00043594,2025-09-04 12:22:00,account_takeover,MTN,+2347067939015,CUST8475308,pattern_analysis,,413377.55,kano,341529640006663,42.205.46.228,investigating,account_suspended,12.932119038091185,2025-09
FRD00043595,2025-09-30 23:51:00,identity_theft,Glo,+2348150380587,CUST1238252,automated_system,,0.0,abeokuta,044396459642048,73.89.128.108,investigating,sim_blocked,0.0,2025-09
FRD00043596,2025-09-02 09:58:00,subscription_fraud,Glo,+2349058750732,CUST4476694,automated_system,,134188.71,benin city,430701692103812,40.152.154.85,confirmed,account_suspended,11.80700982397783,2025-09
FRD00043597,,identity_theft,9mobile,+2349082771010,CUST2045699,automated_system,,0.0,onitsha,095504917585717,43.43.94.205,false_positive,account_suspended,0.0,
FRD00043598,2025-09-13 21:35:00,call_forwarding_fraud,9mobile,+2348174443614,CUST8656998,automated_system,,0.0,warri,054063253948215,81.119.228.128,investigating,account_suspended,0.0,2025-09
FRD00043599,2025-09-24 04:18:00,call_forwarding_fraud,9mobile,+2349087423400,CUST2900730,customer_report,,393644.18,ibadan,778855903676438,134.4.138.145,confirmed,no_action,12.883205224158125,2025-09
FRD00043600,2025-09-20 15:18:00,call_forwarding_fraud,Airtel,+2349023213556,CUST8434906,customer_report,,0.0,abeokuta,599303469413227,55.25.24.129,investigating,monitoring,0.0,2025-09
FRD00043601,2025-09-24 06:29:00,sim_swap,Airtel,+2348086572785,CUST2948557,automated_system,,0.0,kaduna,106977400865981,204.194.245.140,confirmed,monitoring,0.0,2025-09
FRD00043602,2025-09-05 07:06:00,identity_theft,Airtel,+2349022308500,CUST8610743,automated_system,,0.0,enugu,265805181801896,144.210.81.200,false_positive,account_suspended,0.0,2025-09
FRD00043603,2025-09-17 00:08:00,identity_theft,9mobile,+2348095568463,CUST3818223,manual_review,,0.0,warri,229224950561359,190.99.1.23,confirmed,account_suspended,0.0,2025-09
FRD00043604,2025-09-04 03:01:00,call_forwarding_fraud,Glo,+2348116409329,CUST3969851,pattern_analysis,,290832.67,enugu,633882870055886,101.83.109.91,confirmed,sim_blocked,12.580506801983063,2025-09
FRD00043605,2025-09-11 11:59:00,call_forwarding_fraud,9mobile,+2348189721829,CUST3615273,customer_report,,202943.59,warri,607327823397773,130.131.30.131,resolved,sim_blocked,12.220688265099723,2025-09
FRD00043606,2025-09-07 08:27:00,identity_theft,Airtel,+2348120312356,CUST4890030,automated_system,,0.0,jos,633402414309078,99.246.49.231,investigating,sim_blocked,0.0,2025-09
FRD00043607,2025-09-03 12:16:00,premium_rate_fraud,Glo,+2348076532870,CUST8811525,automated_system,,0.0,ibadan,916936057091254,141.52.160.242,false_positive,account_suspended,0.0,2025-09
FRD00043608,2025-09-12 05:49:00,imei_spoofing,Glo,+2349053549184,CUST1621542,automated_system,,0.0,abeokuta,318632907227967,29.211.60.250,investigating,account_suspended,0.0,2025-09
FRD00043609,2025-09-27 09:19:00,account_takeover,MTN,+2349036010358,CUST3410774,automated_system,,207198.23,kano,514535410922959,84.157.4.97,false_positive,sim_blocked,12.241436073144344,2025-09
FRD00043610,2025-09-13 01:35:00,phishing,Airtel,+2349023667901,CUST7372527,automated_system,,0.0,port harcourt,902358465516599,141.39.127.65,confirmed,account_suspended,0.0,2025-09
FRD00043611,2025-09-21 17:17:00,subscription_fraud,Glo,+2348051136817,CUST4004139,manual_review,,259966.11,abeokuta,215102595011595,87.105.120.47,resolved,account_suspended,12.468310401995865,2025-09
FRD00043612,2025-09-14 21:20:00,premium_rate_fraud,Glo,+2348155354574,CUST9728730,automated_system,,0.0,lagos,094355926664510,185.115.218.148,investigating,account_suspended,0.0,2025-09
FRD00043613,2025-09-28 11:23:00,call_forwarding_fraud,Glo,+2347051548592,CUST7391952,automated_system,,0.0,abuja,542124897982074,233.127.205.77,investigating,no_action,0.0,2025-09
FRD00043614,2025-09-01 00:31:00,imei_spoofing,MTN,+2347063564923,CUST9305571,customer_report,,0.0,enugu,027875076569290,45.27.212.234,investigating,sim_blocked,0.0,2025-09
FRD00043615,2025-09-08 07:20:00,identity_theft,Glo,+2349055354006,CUST8886094,pattern_analysis,,0.0,onitsha,354651345651218,150.203.221.117,confirmed,account_suspended,0.0,2025-09
FRD00043616,2025-09-30 01:13:00,call_forwarding_fraud,MTN,+2347061391805,CUST7088316,customer_report,,0.0,port harcourt,819351858377623,144.220.255.238,investigating,account_suspended,0.0,2025-09
FRD00043617,2025-09-21 03:57:00,account_takeover,MTN,+2348065602079,CUST9065111,manual_review,,323628.24,kano,773979078355306,240.90.246.230,confirmed,no_action,12.687353818551637,2025-09
FRD00043618,,account_takeover,Airtel,+2349018123665,CUST3413822,automated_system,,254146.21,abuja,814367033209872,194.148.215.234,investigating,account_suspended,12.445668945045758,
FRD00043619,2025-09-26 09:25:00,call_forwarding_fraud,Airtel,+2348129495926,CUST1197974,automated_system,,0.0,port harcourt,938742625811983,228.15.149.217,false_positive,sim_blocked,0.0,2025-09
FRD00043620,2025-09-12 22:10:00,subscription_fraud,Glo,+2349053347365,CUST7983376,automated_system,,159586.06,calabar,631924314623695,10.167.25.31,confirmed,account_suspended,11.980344883016636,2025-09
FRD00043621,2025-09-03 05:17:00,identity_theft,Glo,+2348070060556,CUST1623884,customer_report,,0.0,onitsha,637505633096856,36.173.189.186,confirmed,monitoring,0.0,2025-09
FRD00043622,2025-10-01 01:53:00,sim_swap,Airtel,+2349017233557,CUST2950716,pattern_analysis,,0.0,abeokuta,521605235310407,156.62.62.177,resolved,monitoring,0.0,2025-10
FRD00043623,2025-09-04 08:39:00,call_forwarding_fraud,Airtel,+2347083805580,CUST7112737,automated_system,,305759.78,onitsha,496660144731458,187.12.136.191,resolved,account_suspended,12.630558310491255,2025-09
FRD00043624,2025-09-04 15:43:00,call_forwarding_fraud,Airtel,+2348028037682,CUST7880455,automated_system,,0.0,warri,905056152099836,42.156.80.171,resolved,monitoring,0.0,2025-09
FRD00043625,2025-09-18 23:17:00,identity_theft,MTN,+2348168441708,CUST8888997,automated_system,,0.0,calabar,426032219008485,63.171.66.188,confirmed,sim_blocked,0.0,2025-09
FRD00043626,2025-09-07 16:40:00,account_takeover,Glo,+2347050940567,CUST5989597,manual_review,,0.0,aba,287955612586984,200.119.22.233,investigating,sim_blocked,0.0,2025-09
FRD00043627,2025-09-30 00:25:00,premium_rate_fraud,Airtel,+2348122577941,CUST8848050,automated_system,,0.0,benin city,130606903685142,182.98.7.64,resolved,sim_blocked,0.0,2025-09
FRD00043628,,phishing,MTN,+2348162347607,CUST6123957,automated_system,,0.0,kano,889187920369357,65.230.167.191,confirmed,sim_blocked,0.0,
FRD00043629,2025-09-10 23:33:00,sim_swap,Airtel,+2347086858734,CUST6361192,automated_system,,0.0,aba,596070287175551,186.92.198.93,false_positive,monitoring,0.0,2025-09
FRD00043630,2025-09-01 17:00:00,phishing,Airtel,+2348022651801,CUST2174672,pattern_analysis,,0.0,kaduna,642875369289100,47.11.204.5,resolved,monitoring,0.0,2025-09
FRD00043631,2025-09-16 16:22:00,call_forwarding_fraud,9mobile,+2349088537912,CUST4408946,automated_system,,0.0,ilorin,091415909287986,211.175.48.163,investigating,account_suspended,0.0,2025-09
FRD00043632,2025-10-01 23:36:00,identity_theft,MTN,+2348101553351,CUST1856074,automated_system,,0.0,benin city,888143493125863,254.192.11.209,resolved,no_action,0.0,2025-10
FRD00043633,2025-09-17 02:42:00,call_forwarding_fraud,MTN,+2349035144168,CUST8908644,customer_report,,0.0,abeokuta,593132918044835,152.124.203.32,resolved,account_suspended,0.0,2025-09
FRD00043634,2025-09-16 11:57:00,phishing,MTN,+2349067044291,CUST8162447,automated_system,,140370.26,ibadan,347086569013146,58.240.110.175,resolved,monitoring,11.852046048765068,2025-09
FRD00043635,2025-09-08 12:39:00,sim_swap,Airtel,+2347088369592,CUST2784489,automated_system,,0.0,lagos,501237827191982,115.88.218.41,confirmed,account_suspended,0.0,2025-09
FRD00043636,2025-09-14 04:17:00,identity_theft,MTN,+2348163015815,CUST4665968,manual_review,,0.0,enugu,990649651562539,82.114.242.133,confirmed,account_suspended,0.0,2025-09
FRD00043637,2025-09-12 04:21:00,call_forwarding_fraud,Glo,+2349055021789,CUST9153032,automated_system,,0.0,enugu,042664502419143,247.142.93.115,investigating,account_suspended,0.0,2025-09
FRD00043638,2025-10-01 12:56:00,call_forwarding_fraud,MTN,+2349031251917,CUST5970222,manual_review,,0.0,abeokuta,525042644912935,27.25.228.54,confirmed,account_suspended,0.0,2025-10
FRD00043639,2025-09-07 15:59:00,call_forwarding_fraud,MTN,+2347032862768,CUST7744156,automated_system,,0.0,lagos,345382670978017,192.30.192.210,resolved,account_suspended,0.0,2025-09
FRD00043640,2025-09-10 21:48:00,subscription_fraud,Airtel,+2348022066036,CUST1487102,automated_system,,333402.73,ibadan,191348679562640,65.36.121.170,confirmed,sim_blocked,12.717109436998696,2025-09
FRD00043641,2025-09-11 22:24:00,imei_spoofing,Airtel,+2349014561320,CUST1011906,automated_system,,0.0,port harcourt,093187584191028,228.197.28.137,confirmed,no_action,0.0,2025-09
FRD00043642,2025-09-02 21:06:00,phishing,Glo,+2348116002009,CUST4907178,automated_system,,0.0,enugu,351513989402347,152.30.143.164,confirmed,account_suspended,0.0,2025-09
FRD00043643,2025-09-11 09:27:00,identity_theft,MTN,+2348032246621,CUST6203558,automated_system,,0.0,lagos,368288926532428,49.66.120.205,confirmed,monitoring,0.0,2025-09
FRD00043644,2025-09-01 10:29:00,identity_theft,9mobile,+2348092182187,CUST1667238,automated_system,,0.0,lagos,310060499983931,56.125.172.28,confirmed,monitoring,0.0,2025-09
FRD00043645,2025-09-29 16:53:00,account_takeover,MTN,+2349066575413,CUST3154816,customer_report,,202698.41,benin city,278751802411172,5.57.250.148,confirmed,no_action,12.219479421730378,2025-09
FRD00043646,2025-09-25 15:14:00,phishing,Airtel,+2348023550019,CUST4062199,manual_review,,0.0,ilorin,038434566372256,9.114.227.199,confirmed,account_suspended,0.0,2025-09
FRD00043647,2025-09-24 18:11:00,sim_swap,9mobile,+2349086113787,CUST9080945,customer_report,,0.0,calabar,398325438703476,25.53.6.148,false_positive,monitoring,0.0,2025-09
FRD00043648,2025-09-03 11:52:00,imei_spoofing,Glo,+2349051894549,CUST5778380,automated_system,,0.0,calabar,429003880831732,31.179.166.177,investigating,sim_blocked,0.0,2025-09
FRD00043649,2025-09-05 17:55:00,call_forwarding_fraud,9mobile,+2348185529297,CUST4568654,automated_system,,0.0,kaduna,699673981030099,51.27.193.238,resolved,monitoring,0.0,2025-09
FRD00043650,2025-09-13 09:08:00,phishing,MTN,+2348062142596,CUST7919623,pattern_analysis,,473389.56,ibadan,217173339950832,102.199.184.95,resolved,sim_blocked,13.067676035009798,2025-09
FRD00043651,2025-09-06 04:24:00,phishing,MTN,+2348142832891,CUST2271445,manual_review,,338835.13,lagos,913314078718637,130.52.186.250,confirmed,account_suspended,12.733271877160467,2025-09
FRD00043652,2025-09-17 19:53:00,imei_spoofing,Airtel,+2349075317588,CUST6948651,automated_system,,0.0,lagos,069437285292144,56.27.2.226,false_positive,sim_blocked,0.0,2025-09
FRD00043653,2025-09-11 10:51:00,phishing,Airtel,+2347088449729,CUST7210813,manual_review,,0.0,lagos,824742342651621,84.184.181.41,resolved,account_suspended,0.0,2025-09
FRD00043654,2025-09-08 19:34:00,call_forwarding_fraud,Airtel,+2349075977440,CUST5904761,automated_system,,0.0,lagos,205450481732182,200.175.191.148,investigating,account_suspended,0.0,2025-09
FRD00043655,2025-09-28 13:52:00,imei_spoofing,9mobile,+2348170695946,CUST2982562,pattern_analysis,,0.0,abuja,370102769196234,27.42.81.213,confirmed,account_suspended,0.0,2025-09
FRD00043656,2025-09-09 20:23:00,imei_spoofing,MTN,+2348143365770,CUST8227619,automated_system,,0.0,kaduna,675647476046998,50.223.6.191,confirmed,account_suspended,0.0,2025-09
FRD00043657,2025-09-24 02:58:00,account_takeover,Airtel,+2347083298836,CUST8794233,automated_system,,0.0,kaduna,087664683697976,17.24.69.97,false_positive,account_suspended,0.0,2025-09
FRD00043658,2025-09-22 13:46:00,identity_theft,Airtel,+2349077635698,CUST4794601,customer_report,,0.0,jos,098806006180178,76.161.196.122,confirmed,account_suspended,0.0,2025-09
FRD00043659,2025-09-03 04:49:00,call_forwarding_fraud,Airtel,+2348021965084,CUST8646605,automated_system,,0.0,jos,912605760586789,164.155.140.191,resolved,account_suspended,0.0,2025-09
FRD00043660,2025-09-24 03:39:00,call_forwarding_fraud,MTN,+2348132796375,CUST4808095,automated_system,,443722.94,benin city,781055012299743,12.71.156.186,resolved,monitoring,13.002957891286716,2025-09
FRD00043661,2025-09-05 13:27:00,phishing,Glo,+2347056705184,CUST6350987,automated_system,,0.0,benin city,746278424233811,246.183.174.62,resolved,sim_blocked,0.0,2025-09
FRD00043662,2025-09-10 21:35:00,imei_spoofing,Airtel,+2347019011317,CUST4501274,automated_system,,0.0,port harcourt,536212335193731,11.21.254.156,resolved,account_suspended,0.0,2025-09
FRD00043663,2025-09-16 13:56:00,imei_spoofing,MTN,+2347037168748,CUST3105134,customer_report,,0.0,ibadan,600464231701722,152.211.177.106,confirmed,account_suspended,0.0,2025-09
FRD00043664,2025-09-27 13:33:00,imei_spoofing,Airtel,+2348088540977,CUST8465433,automated_system,,0.0,lagos,679167960523137,133.35.141.115,false_positive,account_suspended,0.0,2025-09
FRD00043665,2025-09-15 11:30:00,sim_swap,9mobile,+2348182380399,CUST4035122,customer_report,,0.0,benin city,943814456732013,232.74.129.99,false_positive,no_action,0.0,2025-09
FRD00043666,2025-09-11 08:53:00,subscription_fraud,Airtel,+2348023643627,CUST8675309,automated_system,,239448.39,benin city,961837247197367,12.93.223.5,confirmed,account_suspended,12.386097358262813,2025-09
FRD00043667,2025-09-16 15:27:00,identity_theft,Glo,+2348052153400,CUST4731519,manual_review,,0.0,ibadan,421549938861454,204.203.118.197,confirmed,monitoring,0.0,2025-09
FRD00043668,2025-09-05 20:39:00,identity_theft,Glo,+2348151289827,CUST3466520,customer_report,,0.0,abeokuta,856020772051174,188.133.197.123,investigating,monitoring,0.0,2025-09
FRD00043669,2025-09-05 16:29:00,phishing,9mobile,+2349092489235,CUST1939601,manual_review,,181297.8,ilorin,282647645614208,56.229.32.8,confirmed,sim_blocked,12.107901777857276,2025-09
FRD00043670,2025-09-13 21:18:00,subscription_fraud,MTN,+2349033134432,CUST5003721,pattern_analysis,,215908.43,warri,650075413698205,213.15.235.225,confirmed,account_suspended,12.282614293177591,2025-09
FRD00043671,2025-09-11 00:58:00,phishing,Glo,+2349057358861,CUST2596911,automated_system,,296833.49,onitsha,171268436996860,109.7.198.29,confirmed,sim_blocked,12.600929989723406,2025-09
FRD00043672,2025-09-15 00:11:00,call_forwarding_fraud,MTN,+2348102223954,CUST9919742,customer_report,,0.0,port harcourt,762199326909635,125.43.61.194,investigating,account_suspended,0.0,2025-09
FRD00043673,2025-09-19 00:15:00,call_forwarding_fraud,Airtel,+2348087078101,CUST6573816,automated_system,,0.0,lagos,550100198399522,104.87.184.129,false_positive,monitoring,0.0,2025-09
FRD00043674,2025-09-05 07:42:00,call_forwarding_fraud,9mobile,+2348180290436,CUST2803289,customer_report,,0.0,warri,098923297273129,149.39.158.25,resolved,sim_blocked,0.0,2025-09
FRD00043675,2025-09-05 05:22:00,call_forwarding_fraud,Airtel,+2349021539298,CUST2222853,automated_system,,0.0,enugu,021465954995498,248.195.71.51,confirmed,sim_blocked,0.0,2025-09
FRD00043676,2025-09-26 00:31:00,call_forwarding_fraud,Glo,+2347058472724,CUST3151529,automated_system,,0.0,ibadan,201574830641653,131.213.87.140,confirmed,sim_blocked,0.0,2025-09
FRD00043677,2025-09-29 05:54:00,account_takeover,Airtel,+2348120310481,CUST2292811,manual_review,,241100.65,kano,689252615433676,116.95.10.165,investigating,monitoring,12.392973907779192,2025-09
FRD00043678,2025-09-21 07:13:00,call_forwarding_fraud,Glo,+2348111855888,CUST5809302,customer_report,,0.0,kano,299783726032266,33.152.205.196,investigating,account_suspended,0.0,2025-09
FRD00043679,2025-09-21 00:49:00,imei_spoofing,9mobile,+2349090543386,CUST4949459,automated_system,,0.0,benin city,330069046023876,138.43.23.199,resolved,sim_blocked,0.0,2025-09
FRD00043680,2025-09-28 01:26:00,call_forwarding_fraud,Glo,+2348076656896,CUST4007197,automated_system,,0.0,ilorin,018571395060341,133.173.117.96,confirmed,sim_blocked,0.0,2025-09
FRD00043681,2025-09-03 15:04:00,imei_spoofing,Airtel,+2349077282986,CUST5543751,automated_system,,0.0,benin city,782960185525829,64.8.189.171,investigating,account_suspended,0.0,2025-09
FRD00043682,2025-09-11 10:29:00,subscription_fraud,Airtel,+2347017812188,CUST8767999,automated_system,,272758.44,lagos,002553566542603,5.218.147.19,investigating,monitoring,12.516345513545518,2025-09
FRD00043683,2025-09-24 21:07:00,account_takeover,MTN,+2349068858506,CUST9746039,customer_report,,0.0,ibadan,582817729013755,24.5.52.28,confirmed,sim_blocked,0.0,2025-09
FRD00043684,2025-09-12 18:34:00,identity_theft,Airtel,+2348126277262,CUST9873389,automated_system,,0.0,jos,834559716918243,3.67.197.7,confirmed,sim_blocked,0.0,2025-09
FRD00043685,2025-09-16 22:10:00,account_takeover,Airtel,+2348126924772,CUST3830978,automated_system,,0.0,port harcourt,934287466169446,204.238.161.35,resolved,sim_blocked,0.0,2025-09
FRD00043686,2025-09-18 16:45:00,premium_rate_fraud,Glo,+2348158593338,CUST7194175,automated_system,,0.0,abeokuta,173883803898143,35.53.129.249,investigating,account_suspended,0.0,2025-09
FRD00043687,2025-09-19 14:50:00,premium_rate_fraud,Airtel,+2349012916901,CUST1125831,customer_report,,0.0,abuja,097499857490433,132.122.28.246,investigating,account_suspended,0.0,2025-09
FRD00043688,2025-09-28 16:40:00,sim_swap,Glo,+2349051737050,CUST4449255,automated_system,,0.0,kaduna,605018285243098,32.61.212.98,resolved,account_suspended,0.0,2025-09
FRD00043689,2025-09-17 06:56:00,identity_theft,Airtel,+2348121103822,CUST5881624,manual_review,,0.0,jos,895185709083635,173.137.161.142,resolved,monitoring,0.0,2025-09
FRD00043690,2025-09-23 23:12:00,imei_spoofing,Airtel,+2349011617291,CUST3689160,customer_report,,0.0,ibadan,894402347496128,1.102.75.168,confirmed,sim_blocked,0.0,2025-09
FRD00043691,2025-09-05 15:19:00,call_forwarding_fraud,Airtel,+2349028516561,CUST2337139,manual_review,,0.0,onitsha,459984589549738,158.61.142.169,confirmed,account_suspended,0.0,2025-09
FRD00043692,2025-09-01 22:26:00,call_forwarding_fraud,Airtel,+2347016315413,CUST6077332,automated_system,,0.0,ilorin,620610558664525,93.210.77.197,confirmed,sim_blocked,0.0,2025-09
FRD00043693,2025-09-22 14:21:00,identity_theft,MTN,+2347069075056,CUST6627126,manual_review,,0.0,lagos,123097609627887,178.137.182.4,confirmed,sim_blocked,0.0,2025-09
FRD00043694,2025-09-06 06:05:00,sim_swap,MTN,+2349035717380,CUST4110428,manual_review,,0.0,aba,040131391321238,130.252.53.202,resolved,monitoring,0.0,2025-09
FRD00043695,2025-09-25 17:15:00,account_takeover,Glo,+2348057265082,CUST2095742,customer_report,,219552.53,abuja,902029744227279,153.36.57.178,resolved,account_suspended,12.299351354202672,2025-09
FRD00043696,2025-09-25 14:48:00,phishing,Airtel,+2349071012839,CUST7340799,manual_review,,0.0,benin city,902393284988518,167.200.182.143,investigating,monitoring,0.0,2025-09
FRD00043697,2025-09-29 09:45:00,identity_theft,Glo,+2348079522270,CUST7440375,automated_system,,0.0,calabar,150245390923756,12.28.53.255,resolved,account_suspended,0.0,2025-09
FRD00043698,2025-09-07 23:12:00,phishing,MTN,+2349036291920,CUST6329402,automated_system,,0.0,benin city,342947925551074,119.214.8.60,investigating,account_suspended,0.0,2025-09
FRD00043699,2025-09-05 08:48:00,phishing,MTN,+2348163141447,CUST1088452,automated_system,,0.0,lagos,756538180945630,119.59.131.202,investigating,sim_blocked,0.0,2025-09
FRD00043700,2025-09-09 04:10:00,phishing,MTN,+2348141048085,CUST7098621,automated_system,,0.0,abuja,261462522358929,133.83.26.223,investigating,monitoring,0.0,2025-09
FRD00043701,2025-09-26 13:33:00,imei_spoofing,MTN,+2349064737355,CUST6046117,customer_report,,0.0,enugu,326369202863700,164.1.160.22,resolved,no_action,0.0,2025-09
FRD00043702,2025-09-26 02:53:00,sim_swap,MTN,+2347035185838,CUST6426813,manual_review,,0.0,ibadan,769980346476020,105.42.244.122,resolved,account_suspended,0.0,2025-09
FRD00043703,2025-09-20 01:01:00,sim_swap,MTN,+2348136302624,CUST5783337,pattern_analysis,,0.0,onitsha,824785592281619,184.194.91.133,confirmed,account_suspended,0.0,2025-09
FRD00043704,2025-09-07 20:05:00,subscription_fraud,MTN,+2349031779511,CUST3880639,manual_review,,456867.06,ibadan,273662784757721,245.80.88.200,confirmed,account_suspended,13.03214991922033,2025-09
FRD00043705,2025-09-18 20:58:00,imei_spoofing,Airtel,+2348121255275,CUST7282542,automated_system,,0.0,kaduna,460663961883483,129.89.15.17,confirmed,no_action,0.0,2025-09
FRD00043706,,phishing,MTN,+2349032517082,CUST4222272,automated_system,,0.0,ilorin,228273358033078,15.145.166.199,investigating,account_suspended,0.0,
FRD00043707,2025-09-26 10:05:00,call_forwarding_fraud,9mobile,+2349095721932,CUST9168981,customer_report,,0.0,abeokuta,769871376659841,42.91.32.136,confirmed,account_suspended,0.0,2025-09
FRD00043708,2025-09-23 19:25:00,account_takeover,Airtel,+2349075227566,CUST2246493,automated_system,,319180.7,warri,741102626712017,191.120.241.153,confirmed,sim_blocked,12.673515812087249,2025-09
FRD00043709,2025-09-18 02:58:00,subscription_fraud,MTN,+2348141644943,CUST4886968,automated_system,,272234.77,onitsha,660303125323206,179.140.199.243,investigating,account_suspended,12.514423771293275,2025-09
FRD00043710,2025-09-20 07:21:00,imei_spoofing,MTN,+2347037528974,CUST4552107,customer_report,,0.0,kaduna,032068711374032,238.231.63.132,investigating,account_suspended,0.0,2025-09
FRD00043711,2025-10-01 11:00:00,account_takeover,Airtel,+2349028947124,CUST8283082,automated_system,,284225.45,abuja,359234580544755,160.182.123.222,confirmed,account_suspended,12.557526558576344,2025-10
FRD00043712,2025-09-01 12:24:00,call_forwarding_fraud,Airtel,+2349012555577,CUST4886324,automated_system,,0.0,abuja,482166774113451,115.27.145.136,investigating,account_suspended,0.0,2025-09
FRD00043713,2025-09-12 20:56:00,account_takeover,Glo,+2348053579725,CUST9698181,automated_system,,452176.47,lagos,551192017944961,13.77.205.218,confirmed,monitoring,13.021830014497665,2025-09
FRD00043714,2025-09-08 18:48:00,premium_rate_fraud,MTN,+2348105956576,CUST1778065,automated_system,,0.0,abeokuta,326439203655064,76.139.21.214,confirmed,monitoring,0.0,2025-09
FRD00043715,2025-09-13 14:12:00,imei_spoofing,MTN,+2347033144816,CUST9405538,manual_review,,0.0,warri,093387531953117,1.135.9.27,investigating,account_suspended,0.0,2025-09
FRD00043716,2025-09-25 09:37:00,subscription_fraud,Glo,+2348154909318,CUST3047051,customer_report,,110721.83,abeokuta,437370939700578,137.70.204.20,confirmed,no_action,11.614785330495945,2025-09
FRD00043717,2025-09-04 01:31:00,phishing,MTN,+2349034084653,CUST6664738,automated_system,,0.0,port harcourt,939125336316994,119.46.63.132,confirmed,sim_blocked,0.0,2025-09
FRD00043718,2025-09-06 03:28:00,phishing,9mobile,+2349092347499,CUST7614204,automated_system,,0.0,enugu,149557744783195,142.229.80.208,confirmed,no_action,0.0,2025-09
FRD00043719,2025-09-25 09:04:00,subscription_fraud,Airtel,+2348028728276,CUST5849067,automated_system,,213672.96,abuja,168251636484240,103.234.187.68,confirmed,monitoring,12.272206580817507,2025-09
FRD00043720,2025-09-03 19:20:00,premium_rate_fraud,MTN,+2348060802319,CUST2455549,customer_report,,0.0,lagos,360189166489893,25.190.34.193,resolved,account_suspended,0.0,2025-09
FRD00043721,2025-09-11 01:26:00,identity_theft,MTN,+2348037860213,CUST1133170,pattern_analysis,,0.0,abeokuta,776584037848446,247.154.15.68,confirmed,account_suspended,0.0,2025-09
FRD00043722,2025-09-22 04:34:00,sim_swap,Glo,+2348070079134,CUST9451652,automated_system,,0.0,lagos,005580614773181,141.27.249.146,confirmed,sim_blocked,0.0,2025-09
FRD00043723,2025-09-15 11:50:00,imei_spoofing,9mobile,+2349091681870,CUST3065816,pattern_analysis,,0.0,ilorin,522046726448037,186.87.102.155,resolved,sim_blocked,0.0,2025-09
FRD00043724,2025-09-25 00:21:00,sim_swap,MTN,+2348165413277,CUST7028027,pattern_analysis,,0.0,abuja,883608903038071,164.95.222.108,resolved,sim_blocked,0.0,2025-09
FRD00043725,2025-09-28 23:55:00,call_forwarding_fraud,Airtel,+2348082562673,CUST4383531,automated_system,,0.0,calabar,235416707999330,89.5.237.150,confirmed,sim_blocked,0.0,2025-09
FRD00043726,,account_takeover,9mobile,+2349096404478,CUST5091998,customer_report,,0.0,ibadan,167814223332325,4.135.233.233,resolved,no_action,0.0,
FRD00043727,2025-09-08 19:22:00,identity_theft,Glo,+2348118514255,CUST4262753,customer_report,,0.0,abuja,388389710397163,114.222.104.243,investigating,no_action,0.0,2025-09
FRD00043728,2025-09-25 10:25:00,premium_rate_fraud,MTN,+2348067211417,CUST3497266,customer_report,,0.0,enugu,526673313355190,82.8.16.131,resolved,sim_blocked,0.0,2025-09
FRD00043729,2025-09-07 01:26:00,account_takeover,9mobile,+2348172209941,CUST4445732,automated_system,,73741.49,onitsha,069542497677602,125.109.252.85,confirmed,account_suspended,11.208334438508514,2025-09
FRD00043730,2025-09-25 00:27:00,premium_rate_fraud,MTN,+2348145572836,CUST8246725,manual_review,,0.0,kano,861398827909315,209.54.12.194,resolved,sim_blocked,0.0,2025-09
FRD00043731,2025-09-15 09:32:00,identity_theft,MTN,+2348104188235,CUST3736670,automated_system,,0.0,calabar,417994123456284,55.27.94.159,resolved,account_suspended,0.0,2025-09
FRD00043732,2025-09-15 19:00:00,account_takeover,Airtel,+2349012788071,CUST8247495,manual_review,,264066.49,warri,690188508825140,70.247.94.112,confirmed,account_suspended,12.483959993396503,2025-09
FRD00043733,2025-09-01 19:22:00,imei_spoofing,MTN,+2348147171703,CUST8224067,manual_review,,0.0,lagos,343740028289394,32.241.198.253,investigating,no_action,0.0,2025-09
FRD00043734,2025-09-29 14:18:00,imei_spoofing,9mobile,+2348174383071,CUST1765630,automated_system,,0.0,warri,973655703383548,13.227.200.45,resolved,no_action,0.0,2025-09
FRD00043735,2025-09-19 23:16:00,premium_rate_fraud,MTN,+2348169169667,CUST5055007,automated_system,,0.0,ibadan,826324949226534,148.252.142.148,confirmed,account_suspended,0.0,2025-09
FRD00043736,2025-09-02 02:25:00,premium_rate_fraud,Glo,+2349058485721,CUST9488303,automated_system,,0.0,calabar,703628824211311,207.134.57.25,investigating,monitoring,0.0,2025-09
FRD00043737,2025-09-02 10:35:00,identity_theft,MTN,+2348103707094,CUST8854380,pattern_analysis,,0.0,warri,539684892096856,34.214.254.130,investigating,monitoring,0.0,2025-09
FRD00043738,2025-09-03 19:05:00,premium_rate_fraud,Glo,+2348058470486,CUST1544014,customer_report,,0.0,enugu,422106878084055,70.124.174.82,confirmed,account_suspended,0.0,2025-09
FRD00043739,2025-09-04 12:25:00,imei_spoofing,Airtel,+2349074620417,CUST1368767,automated_system,,0.0,kano,683965184483043,55.191.156.130,investigating,sim_blocked,0.0,2025-09
FRD00043740,2025-09-26 01:56:00,identity_theft,Glo,+2348157234241,CUST8861305,automated_system,,0.0,kano,249766478569288,227.65.114.48,resolved,monitoring,0.0,2025-09
FRD00043741,2025-09-17 16:06:00,call_forwarding_fraud,Airtel,+2348083813695,CUST8815972,customer_report,,0.0,ibadan,224848202693892,185.14.132.232,resolved,account_suspended,0.0,2025-09
FRD00043742,2025-09-15 17:31:00,phishing,Airtel,+2349071998968,CUST4860670,pattern_analysis,,0.0,ibadan,430931419769170,38.78.21.237,investigating,account_suspended,0.0,2025-09
FRD00043743,2025-09-15 18:34:00,phishing,Airtel,+2347088204134,CUST1005432,customer_report,,384106.95,lagos,026690778517055,12.212.26.10,resolved,account_suspended,12.858678911854765,2025-09
FRD00043744,2025-09-28 09:10:00,subscription_fraud,MTN,+2347033623641,CUST2019140,manual_review,,0.0,warri,434796519469872,168.141.220.238,investigating,sim_blocked,0.0,2025-09
FRD00043745,,call_forwarding_fraud,Glo,+2348114356677,CUST6310244,automated_system,,0.0,warri,472676224306679,225.156.168.218,confirmed,monitoring,0.0,
FRD00043746,2025-09-28 15:51:00,phishing,MTN,+2348037585544,CUST2591341,customer_report,,0.0,onitsha,187121851838178,206.131.207.238,confirmed,account_suspended,0.0,2025-09
FRD00043747,2025-09-16 15:21:00,sim_swap,Airtel,+2347018202928,CUST9928814,customer_report,,0.0,calabar,659745009952625,75.158.152.34,investigating,sim_blocked,0.0,2025-09
FRD00043748,2025-09-11 21:16:00,premium_rate_fraud,Airtel,+2348086902746,CUST1787460,customer_report,,0.0,port harcourt,493240459733857,163.214.149.207,resolved,account_suspended,0.0,2025-09
FRD00043749,2025-09-16 18:39:00,sim_swap,Airtel,+2349073117696,CUST2049250,automated_system,,0.0,port harcourt,427088174087155,204.32.4.199,resolved,monitoring,0.0,2025-09
FRD00043750,2025-09-12 02:41:00,sim_swap,Airtel,+2349073476110,CUST1708228,manual_review,,0.0,warri,645213115537476,252.141.58.214,confirmed,monitoring,0.0,2025-09
FRD00043751,2025-09-04 17:38:00,imei_spoofing,Airtel,+2349012238255,CUST2778978,automated_system,,0.0,abeokuta,687313776329874,8.58.57.184,investigating,monitoring,0.0,2025-09
FRD00043752,2025-10-01 00:47:00,identity_theft,Glo,+2348052175797,CUST7073795,automated_system,,0.0,kaduna,902145090967637,176.24.22.171,resolved,account_suspended,0.0,2025-10
FRD00043753,2025-09-28 16:47:00,sim_swap,Airtel,+2349016812242,CUST3873723,customer_report,,0.0,lagos,677771345225764,3.138.132.28,confirmed,account_suspended,0.0,2025-09
FRD00043754,2025-09-09 09:37:00,subscription_fraud,9mobile,+2348091930607,CUST1594168,customer_report,,448826.11,lagos,868505626813152,243.144.197.45,confirmed,monitoring,13.01439303689213,2025-09
FRD00043755,2025-09-01 13:49:00,imei_spoofing,MTN,+2348162015136,CUST7710663,manual_review,,0.0,abeokuta,624093259391382,160.238.233.196,confirmed,account_suspended,0.0,2025-09
FRD00043756,2025-09-20 08:02:00,account_takeover,MTN,+2349067777166,CUST2956617,manual_review,,299974.52,warri,424547552206985,130.198.160.254,resolved,sim_blocked,12.611456150308877,2025-09
FRD00043757,2025-09-11 19:10:00,phishing,Glo,+2348113249290,CUST7915296,automated_system,,0.0,lagos,681008327531717,224.100.134.252,resolved,account_suspended,0.0,2025-09
FRD00043758,2025-09-02 09:03:00,identity_theft,9mobile,+2348177767254,CUST6923903,customer_report,,0.0,lagos,118289575309223,236.182.21.29,resolved,sim_blocked,0.0,2025-09
FRD00043759,2025-09-09 23:34:00,premium_rate_fraud,MTN,+2348136341912,CUST8212106,automated_system,,0.0,lagos,254364145534930,50.91.143.17,resolved,monitoring,0.0,2025-09
FRD00043760,2025-09-07 04:44:00,call_forwarding_fraud,Glo,+2348115610431,CUST2447189,automated_system,,0.0,port harcourt,530699962582456,135.22.79.38,resolved,sim_blocked,0.0,2025-09
FRD00043761,2025-09-30 05:37:00,call_forwarding_fraud,Glo,+2347057154355,CUST6393231,customer_report,,0.0,calabar,480079473276685,126.58.251.46,resolved,no_action,0.0,2025-09
FRD00043762,2025-09-28 07:44:00,identity_theft,Airtel,+2349076018129,CUST2016282,automated_system,,0.0,kaduna,712126793218218,45.173.57.118,confirmed,no_action,0.0,2025-09
FRD00043763,2025-09-15 09:22:00,imei_spoofing,Airtel,+2349071107082,CUST5764476,automated_system,,0.0,ilorin,462626546987916,186.230.139.44,investigating,sim_blocked,0.0,2025-09
FRD00043764,,call_forwarding_fraud,Airtel,+2349028021077,CUST2253607,customer_report,,0.0,lagos,961777712912044,77.37.185.8,confirmed,account_suspended,0.0,
FRD00043765,2025-09-23 07:57:00,premium_rate_fraud,MTN,+2348064384734,CUST3634263,automated_system,,0.0,calabar,399534929134992,238.117.204.12,investigating,account_suspended,0.0,2025-09
FRD00043766,2025-09-12 15:12:00,premium_rate_fraud,Glo,+2349054716395,CUST4240779,automated_system,,0.0,lagos,572068713842226,58.121.126.97,investigating,sim_blocked,0.0,2025-09
FRD00043767,2025-09-17 19:30:00,premium_rate_fraud,MTN,+2349061184619,CUST1488224,customer_report,,0.0,abuja,686836351504879,67.229.213.36,investigating,account_suspended,0.0,2025-09
FRD00043768,2025-09-08 07:28:00,account_takeover,Airtel,+2349017842172,CUST2953599,manual_review,,455781.84,aba,108572701490053,15.137.83.9,investigating,no_action,13.029771746993745,2025-09
FRD00043769,2025-09-23 04:12:00,imei_spoofing,MTN,+2348107214102,CUST6229275,automated_system,,0.0,kaduna,604629282550716,49.237.110.85,false_positive,monitoring,0.0,2025-09
FRD00043770,2025-09-19 15:20:00,call_forwarding_fraud,Glo,+2349058149372,CUST8706990,automated_system,,0.0,abuja,188016612040028,3.203.47.173,resolved,sim_blocked,0.0,2025-09
FRD00043771,2025-09-30 07:09:00,premium_rate_fraud,Airtel,+2349072817069,CUST9828560,automated_system,,0.0,lagos,235400386832929,133.219.73.51,resolved,sim_blocked,0.0,2025-09
FRD00043772,,call_forwarding_fraud,Glo,+2349058173379,CUST6981185,pattern_analysis,,0.0,port harcourt,158762967983531,124.165.137.173,resolved,no_action,0.0,
FRD00043773,2025-09-16 10:18:00,sim_swap,Glo,+2348070663503,CUST5256502,manual_review,,0.0,abuja,455618657954418,64.203.1.99,false_positive,monitoring,0.0,2025-09
FRD00043774,2025-09-30 23:11:00,imei_spoofing,Airtel,+2347089173668,CUST2154048,automated_system,,0.0,calabar,295905338616965,117.5.123.59,confirmed,sim_blocked,0.0,2025-09
FRD00043775,2025-09-27 22:18:00,call_forwarding_fraud,Airtel,+2348124702885,CUST4261645,automated_system,,0.0,kano,464066635979668,23.135.99.245,resolved,sim_blocked,0.0,2025-09
FRD00043776,2025-09-13 08:48:00,sim_swap,Glo,+2349051496323,CUST6042137,manual_review,,0.0,kano,257100110469527,138.36.223.169,investigating,account_suspended,0.0,2025-09
FRD00043777,2025-09-08 02:54:00,phishing,9mobile,+2349081637097,CUST9797498,automated_system,,0.0,jos,471005689215501,175.72.244.18,resolved,account_suspended,0.0,2025-09
FRD00043778,,sim_swap,MTN,+2349068198915,CUST5349230,manual_review,,0.0,ibadan,059157543304301,144.213.114.201,resolved,sim_blocked,0.0,
FRD00043779,2025-09-30 05:09:00,subscription_fraud,Airtel,+2348086642780,CUST4261366,manual_review,,311616.91,abeokuta,618911224015502,108.37.188.164,confirmed,sim_blocked,12.649533068862262,2025-09
FRD00043780,2025-09-22 21:07:00,call_forwarding_fraud,Glo,+2348116549297,CUST4537477,customer_report,,0.0,ibadan,133383345709941,8.233.215.212,resolved,sim_blocked,0.0,2025-09
FRD00043781,2025-09-11 05:43:00,subscription_fraud,Airtel,+2348086399313,CUST1565542,automated_system,,0.0,warri,135989916373847,243.17.50.184,investigating,account_suspended,0.0,2025-09
FRD00043782,2025-09-04 17:40:00,identity_theft,9mobile,+2349081146878,CUST1699702,automated_system,,0.0,jos,278966370291557,16.72.104.27,confirmed,monitoring,0.0,2025-09
FRD00043783,2025-09-23 07:21:00,call_forwarding_fraud,Airtel,+2348088125323,CUST9047947,customer_report,,0.0,ibadan,362888963736057,99.235.1.6,resolved,sim_blocked,0.0,2025-09
FRD00043784,2025-09-24 22:28:00,premium_rate_fraud,MTN,+2348102865827,CUST4468965,customer_report,,0.0,ibadan,328255157956323,150.138.210.8,investigating,account_suspended,0.0,2025-09
FRD00043785,2025-09-24 00:22:00,call_forwarding_fraud,Airtel,+2348089961712,CUST2383353,automated_system,,0.0,kano,127692119291001,245.162.14.148,confirmed,account_suspended,0.0,2025-09
FRD00043786,2025-09-03 11:51:00,imei_spoofing,Glo,+2348056185146,CUST7253928,automated_system,,0.0,jos,763476437413378,249.201.187.59,investigating,monitoring,0.0,2025-09
FRD00043787,2025-09-25 19:02:00,call_forwarding_fraud,MTN,+2347032873082,CUST7570684,pattern_analysis,,0.0,onitsha,079376228913502,181.189.79.44,investigating,monitoring,0.0,2025-09
FRD00043788,2025-09-08 11:21:00,imei_spoofing,Glo,+2348113949001,CUST4026220,automated_system,,0.0,warri,716622721434774,159.168.131.181,false_positive,monitoring,0.0,2025-09
FRD00043789,2025-09-13 23:16:00,sim_swap,Glo,+2348115646941,CUST8616898,automated_system,,0.0,lagos,599916574150098,100.54.250.33,confirmed,account_suspended,0.0,2025-09
FRD00043790,2025-09-20 15:22:00,account_takeover,Airtel,+2348023289496,CUST4830519,customer_report,,279144.41,lagos,569322988587140,126.11.124.178,confirmed,sim_blocked,12.53948810783062,2025-09
FRD00043791,2025-09-03 14:18:00,account_takeover,MTN,+2348102460998,CUST2344839,automated_system,,58131.31,ilorin,878112187063832,203.24.145.148,investigating,sim_blocked,10.970476898422959,2025-09
FRD00043792,2025-09-04 14:37:00,call_forwarding_fraud,MTN,+2348167179963,CUST3542897,automated_system,,0.0,abeokuta,276186823834081,76.31.27.50,investigating,monitoring,0.0,2025-09
FRD00043793,2025-09-04 21:45:00,identity_theft,MTN,+2349030488617,CUST8870679,automated_system,,0.0,lagos,569218719735134,82.128.162.169,resolved,monitoring,0.0,2025-09
FRD00043794,2025-09-05 12:12:00,phishing,Airtel,+2348127682251,CUST5820139,automated_system,,0.0,kaduna,661859752165869,51.248.180.226,false_positive,account_suspended,0.0,2025-09
FRD00043795,2025-09-20 17:35:00,imei_spoofing,Glo,+2348053427070,CUST2134182,automated_system,,0.0,ibadan,713211146263562,157.174.63.54,confirmed,monitoring,0.0,2025-09
FRD00043796,2025-09-27 15:58:00,sim_swap,Airtel,+2347016555919,CUST2881308,manual_review,,0.0,ibadan,914269212875872,38.160.200.134,investigating,sim_blocked,0.0,2025-09
FRD00043797,2025-09-25 22:43:00,identity_theft,MTN,+2348164571698,CUST7394713,customer_report,,0.0,ilorin,056790362475260,203.40.244.14,investigating,no_action,0.0,2025-09
FRD00043798,2025-09-26 20:51:00,premium_rate_fraud,MTN,+2348062343177,CUST7452632,customer_report,,0.0,ibadan,771047826120781,36.79.180.82,confirmed,account_suspended,0.0,2025-09
FRD00043799,2025-10-01 09:15:00,phishing,MTN,+2348038003554,CUST7569025,manual_review,,0.0,aba,797076736206799,84.189.231.41,resolved,monitoring,0.0,2025-10
FRD00043800,2025-09-16 23:43:00,subscription_fraud,Airtel,+2347017162545,CUST2410006,customer_report,,0.0,benin city,135212734498127,199.28.170.218,investigating,sim_blocked,0.0,2025-09
FRD00043801,,subscription_fraud,MTN,+2347035039435,CUST2328609,pattern_analysis,,86266.78,onitsha,635591008333345,144.30.51.123,investigating,account_suspended,11.365211458576196,
FRD00043802,2025-09-26 10:24:00,subscription_fraud,Glo,+2348159232828,CUST3058773,automated_system,,486258.13,lagos,734918370963308,240.247.43.181,confirmed,no_action,13.094496950088134,2025-09
FRD00043803,2025-09-13 17:48:00,identity_theft,Glo,+2348111411767,CUST5700626,customer_report,,0.0,lagos,303642404196987,144.254.41.88,investigating,sim_blocked,0.0,2025-09
FRD00043804,2025-09-19 13:00:00,premium_rate_fraud,MTN,+2348106097479,CUST6591226,automated_system,,0.0,calabar,102482059928325,143.128.85.145,confirmed,sim_blocked,0.0,2025-09
FRD00043805,2025-09-09 05:10:00,phishing,MTN,+2347063541009,CUST5161791,manual_review,,105962.5,warri,041494295980405,37.222.86.221,resolved,monitoring,11.570849974173061,2025-09
FRD00043806,2025-09-20 02:05:00,call_forwarding_fraud,Airtel,+2347015770883,CUST9108761,automated_system,,0.0,aba,333780500814459,228.141.228.134,investigating,monitoring,0.0,2025-09
FRD00043807,2025-09-20 02:27:00,sim_swap,9mobile,+2348175466651,CUST2460019,customer_report,,0.0,lagos,632998889394876,60.171.41.233,confirmed,monitoring,0.0,2025-09
FRD00043808,2025-09-14 18:13:00,account_takeover,MTN,+2349060188597,CUST4363699,pattern_analysis,,371911.67,abeokuta,364697292620879,121.115.108.67,confirmed,sim_blocked,12.826414347630779,2025-09
FRD00043809,2025-09-11 08:42:00,subscription_fraud,Glo,+2348070944064,CUST2543558,automated_system,,272233.4,abeokuta,706565281320323,25.56.74.150,resolved,account_suspended,12.514418738878001,2025-09
FRD00043810,2025-10-01 10:57:00,sim_swap,Glo,+2348079603405,CUST5473736,automated_system,,0.0,abuja,219139629979195,168.11.191.142,confirmed,monitoring,0.0,2025-10
FRD00043811,2025-09-09 20:23:00,call_forwarding_fraud,MTN,+2348144560678,CUST8844824,automated_system,,0.0,port harcourt,166966489364387,177.209.56.116,confirmed,no_action,0.0,2025-09
FRD00043812,2025-10-01 13:54:00,premium_rate_fraud,MTN,+2348161715791,CUST7714790,automated_system,,0.0,lagos,685393280388863,105.127.72.42,confirmed,account_suspended,0.0,2025-10
FRD00043813,2025-09-25 15:25:00,identity_theft,Glo,+2349057796247,CUST5231403,automated_system,,0.0,warri,226834049425650,80.96.81.88,confirmed,account_suspended,0.0,2025-09
FRD00043814,2025-09-04 09:44:00,imei_spoofing,Airtel,+2348021147460,CUST5131223,automated_system,,0.0,abuja,818999916949810,226.176.191.125,investigating,account_suspended,0.0,2025-09
FRD00043815,2025-09-04 13:31:00,call_forwarding_fraud,MTN,+2349061529758,CUST2869284,customer_report,,0.0,lagos,459197168433148,107.102.213.219,resolved,sim_blocked,0.0,2025-09
FRD00043816,2025-09-01 23:55:00,sim_swap,MTN,+2348147384658,CUST1593700,customer_report,,0.0,lagos,579406254335984,191.236.198.34,false_positive,monitoring,0.0,2025-09
FRD00043817,2025-09-08 10:51:00,phishing,MTN,+2348062965637,CUST2662503,automated_system,,148344.73,calabar,839398533412166,163.131.86.91,confirmed,sim_blocked,11.907300842021945,2025-09
FRD00043818,2025-09-09 01:50:00,sim_swap,MTN,+2347037345843,CUST3346386,customer_report,,0.0,lagos,004799129058609,101.6.243.153,investigating,account_suspended,0.0,2025-09
FRD00043819,2025-09-18 12:52:00,imei_spoofing,Airtel,+2347012160138,CUST1001330,customer_report,,0.0,calabar,818972747655505,185.225.186.75,investigating,sim_blocked,0.0,2025-09
FRD00043820,2025-09-24 21:57:00,account_takeover,MTN,+2349063305528,CUST3072605,automated_system,,160672.78,ilorin,552837506491931,28.155.155.176,resolved,monitoring,11.987131377243491,2025-09
FRD00043821,2025-09-22 18:39:00,sim_swap,9mobile,+2349098898973,CUST9289777,pattern_analysis,,0.0,lagos,932822129532818,217.238.26.82,resolved,monitoring,0.0,2025-09
FRD00043822,2025-09-17 21:41:00,sim_swap,Airtel,+2347088594655,CUST9712544,manual_review,,0.0,onitsha,779697141046147,193.105.77.14,confirmed,sim_blocked,0.0,2025-09
FRD00043823,2025-10-01 12:44:00,subscription_fraud,MTN,+2347064518003,CUST8063524,manual_review,,223903.93,lagos,114156824954293,106.75.128.201,investigating,no_action,12.318976821102812,2025-10
FRD00043824,2025-09-19 02:42:00,call_forwarding_fraud,MTN,+2348067944569,CUST8300358,automated_system,,0.0,abeokuta,447403111497448,75.82.25.201,confirmed,monitoring,0.0,2025-09
FRD00043825,2025-09-07 01:42:00,premium_rate_fraud,Airtel,+2347018342863,CUST3093930,automated_system,,0.0,lagos,655687023356709,224.29.92.39,investigating,account_suspended,0.0,2025-09
FRD00043826,2025-09-23 03:25:00,imei_spoofing,Glo,+2348073733190,CUST4172940,customer_report,,0.0,onitsha,395861607694398,121.149.71.152,resolved,account_suspended,0.0,2025-09
FRD00043827,2025-09-25 21:35:00,identity_theft,Glo,+2349051609917,CUST1468472,pattern_analysis,,0.0,warri,687251059746960,135.40.177.58,confirmed,monitoring,0.0,2025-09
FRD00043828,2025-09-19 05:37:00,account_takeover,Glo,+2349055130310,CUST1745835,automated_system,,498851.63,port harcourt,948704176157434,76.100.162.118,investigating,account_suspended,13.120066000453646,2025-09
FRD00043829,2025-09-14 10:07:00,call_forwarding_fraud,Glo,+2348051101697,CUST9675970,manual_review,,0.0,warri,367969388110140,252.42.225.41,resolved,no_action,0.0,2025-09
FRD00043830,2025-09-24 17:53:00,sim_swap,9mobile,+2349094493687,CUST3316460,customer_report,,0.0,benin city,063791697696645,30.186.44.217,false_positive,no_action,0.0,2025-09
FRD00043831,2025-09-16 22:17:00,subscription_fraud,MTN,+2347063217974,CUST5317604,customer_report,,395378.98,benin city,202681107786608,212.190.116.209,resolved,account_suspended,12.887602556165678,2025-09
FRD00043832,2025-09-25 20:22:00,imei_spoofing,MTN,+2348037711699,CUST4430215,automated_system,,0.0,kano,155110279994141,205.250.112.144,confirmed,monitoring,0.0,2025-09
FRD00043833,2025-09-30 13:14:00,identity_theft,MTN,+2348036901715,CUST9278034,pattern_analysis,,0.0,abuja,916832215453741,209.53.87.128,investigating,account_suspended,0.0,2025-09
FRD00043834,2025-09-12 11:19:00,identity_theft,MTN,+2349036416044,CUST9325061,customer_report,,0.0,kaduna,071637236868888,73.188.10.102,resolved,monitoring,0.0,2025-09
FRD00043835,2025-09-02 06:43:00,premium_rate_fraud,MTN,+2348143760659,CUST5813493,automated_system,,0.0,warri,559375714194075,178.182.77.173,confirmed,monitoring,0.0,2025-09
FRD00043836,2025-09-01 09:28:00,identity_theft,MTN,+2347064912868,CUST6031063,customer_report,,0.0,lagos,960227245140482,198.134.158.43,confirmed,account_suspended,0.0,2025-09
FRD00043837,2025-09-18 13:40:00,subscription_fraud,9mobile,+2349081937594,CUST8060054,pattern_analysis,,151200.6,ibadan,670130047085404,107.98.119.16,resolved,sim_blocked,11.926369324682163,2025-09
FRD00043838,2025-09-04 06:12:00,account_takeover,MTN,+2348166074921,CUST9958140,automated_system,,477132.33,lagos,076986756819032,121.66.18.52,confirmed,account_suspended,13.075551248632356,2025-09
FRD00043839,2025-09-13 14:44:00,account_takeover,Glo,+2349058667120,CUST6095269,automated_system,,132758.24,kano,015959727975839,115.78.156.247,confirmed,account_suspended,11.796292541201677,2025-09
FRD00043840,2025-09-25 14:48:00,call_forwarding_fraud,MTN,+2348033281739,CUST4062271,automated_system,,0.0,ilorin,367262920306672,12.187.3.24,resolved,account_suspended,0.0,2025-09
FRD00043841,2025-09-30 07:37:00,call_forwarding_fraud,MTN,+2347063918106,CUST6824298,customer_report,,0.0,kano,067081943316957,64.94.29.196,investigating,account_suspended,0.0,2025-09
FRD00043842,2025-09-29 02:52:00,imei_spoofing,Glo,+2347056932752,CUST7674962,automated_system,,0.0,enugu,088892384308520,65.47.5.234,confirmed,sim_blocked,0.0,2025-09
FRD00043843,2025-09-06 21:05:00,phishing,Glo,+2348112662100,CUST9314216,manual_review,,72102.59,benin city,451556106542348,20.181.251.188,confirmed,monitoring,11.18585911398908,2025-09
FRD00043844,2025-09-07 11:39:00,account_takeover,9mobile,+2349096786055,CUST5435479,automated_system,,38996.4,ilorin,656559325768023,71.83.154.188,investigating,sim_blocked,10.571250256222795,2025-09
FRD00043845,,account_takeover,Airtel,+2347083908029,CUST5816682,automated_system,,397869.73,benin city,920672611286858,23.238.208.124,resolved,account_suspended,12.893882432512981,
FRD00043846,2025-09-10 04:02:00,imei_spoofing,MTN,+2348069297984,CUST4695727,automated_system,,0.0,onitsha,910837150452297,210.75.110.149,false_positive,sim_blocked,0.0,2025-09
FRD00043847,2025-09-27 16:20:00,imei_spoofing,Airtel,+2347012087277,CUST2661392,customer_report,,0.0,port harcourt,989687272656356,231.215.163.246,confirmed,account_suspended,0.0,2025-09
FRD00043848,2025-09-26 17:18:00,sim_swap,Glo,+2349058830320,CUST5397052,automated_system,,0.0,abeokuta,974338295919017,79.243.98.116,confirmed,monitoring,0.0,2025-09
FRD00043849,2025-09-18 09:34:00,account_takeover,Airtel,+2347085743708,CUST8743584,automated_system,,244473.99,calabar,568956862338650,118.100.214.79,resolved,account_suspended,12.406868292276497,2025-09
FRD00043850,2025-09-27 23:16:00,account_takeover,MTN,+2348060836055,CUST7743238,automated_system,,395095.61,abuja,943388755976915,118.127.40.69,resolved,sim_blocked,12.88688559625637,2025-09
FRD00043851,2025-09-11 15:56:00,account_takeover,Glo,+2348072344661,CUST3996065,automated_system,,62947.95,abeokuta,602070680639845,37.85.89.42,investigating,sim_blocked,11.050079359428695,2025-09
FRD00043852,2025-09-04 20:25:00,phishing,MTN,+2348035324853,CUST1931468,customer_report,,0.0,jos,868209776648541,64.5.23.213,confirmed,sim_blocked,0.0,2025-09
FRD00043853,2025-09-10 07:57:00,account_takeover,MTN,+2348060214350,CUST3749587,manual_review,,404170.71,ilorin,937614551480121,253.220.161.45,confirmed,sim_blocked,12.909595091398327,2025-09
FRD00043854,2025-09-15 12:24:00,subscription_fraud,9mobile,+2348182512073,CUST7863257,automated_system,,107955.5,jos,891630556204239,193.230.24.234,investigating,account_suspended,11.589483647191823,2025-09
FRD00043855,2025-09-26 13:07:00,call_forwarding_fraud,MTN,+2348134439950,CUST3940519,automated_system,,0.0,jos,602104997967892,51.227.166.103,investigating,monitoring,0.0,2025-09
FRD00043856,2025-09-12 19:26:00,imei_spoofing,MTN,+2347060151862,CUST9500911,automated_system,,0.0,aba,248564374968305,230.23.231.74,confirmed,sim_blocked,0.0,2025-09
FRD00043857,2025-09-01 07:25:00,call_forwarding_fraud,MTN,+2347036931936,CUST3874305,customer_report,,300034.01,ibadan,968290090878945,8.105.188.208,investigating,sim_blocked,12.611654446829423,2025-09
FRD00043858,2025-09-25 10:35:00,sim_swap,Glo,+2349054426941,CUST2676234,automated_system,,0.0,lagos,744357611832872,66.248.233.125,confirmed,monitoring,0.0,2025-09
FRD00043859,2025-09-25 10:54:00,identity_theft,Airtel,+2349026851993,CUST9647786,automated_system,,0.0,enugu,019610459035139,212.155.175.60,confirmed,account_suspended,0.0,2025-09
FRD00043860,2025-09-07 04:31:00,identity_theft,Airtel,+2349071298979,CUST7839532,automated_system,,0.0,ibadan,013338028469353,36.36.229.29,confirmed,sim_blocked,0.0,2025-09
FRD00043861,2025-09-22 07:40:00,call_forwarding_fraud,MTN,+2348135164662,CUST4411892,automated_system,,0.0,kano,436925700822635,21.58.94.123,investigating,sim_blocked,0.0,2025-09
FRD00043862,2025-09-06 10:04:00,premium_rate_fraud,Airtel,+2348081263259,CUST2326300,customer_report,,0.0,lagos,105747447243682,254.216.177.153,resolved,account_suspended,0.0,2025-09
FRD00043863,2025-09-10 22:18:00,phishing,Airtel,+2349029165847,CUST2653341,automated_system,,0.0,abeokuta,494699756557172,156.153.241.236,investigating,monitoring,0.0,2025-09
FRD00043864,2025-09-07 18:45:00,phishing,MTN,+2349066141035,CUST6280541,manual_review,,0.0,port harcourt,866662448608078,185.32.136.88,confirmed,sim_blocked,0.0,2025-09
FRD00043865,2025-09-01 07:03:00,identity_theft,Airtel,+2348125049747,CUST8155275,automated_system,,0.0,lagos,787451049455933,164.64.85.221,false_positive,no_action,0.0,2025-09
FRD00043866,2025-09-08 12:14:00,premium_rate_fraud,Glo,+2348057351117,CUST3681031,automated_system,,0.0,enugu,334581482730582,139.64.118.79,investigating,sim_blocked,0.0,2025-09
FRD00043867,2025-09-17 15:07:00,subscription_fraud,MTN,+2347039865803,CUST4375782,automated_system,,0.0,lagos,920625183430352,163.219.166.189,investigating,account_suspended,0.0,2025-09
FRD00043868,2025-09-17 21:22:00,call_forwarding_fraud,Glo,+2348052150516,CUST8894768,automated_system,,0.0,ibadan,027107782830778,106.128.222.214,resolved,sim_blocked,0.0,2025-09
FRD00043869,2025-09-01 22:59:00,sim_swap,Glo,+2348112476766,CUST6191020,manual_review,,0.0,ibadan,320518393388257,108.209.166.194,false_positive,no_action,0.0,2025-09
FRD00043870,2025-09-18 18:15:00,phishing,MTN,+2348067873394,CUST6823371,manual_review,,0.0,aba,956442110203570,41.243.252.150,investigating,monitoring,0.0,2025-09
FRD00043871,2025-09-03 09:14:00,subscription_fraud,Glo,+2349057363486,CUST3976895,pattern_analysis,,297029.88,lagos,616255287773540,167.95.38.104,resolved,monitoring,12.601591385443985,2025-09
FRD00043872,2025-09-02 19:50:00,call_forwarding_fraud,Glo,+2348118048500,CUST6830322,manual_review,,0.0,port harcourt,691866955484503,170.37.191.61,confirmed,monitoring,0.0,2025-09
FRD00043873,,account_takeover,Glo,+2349050594187,CUST5126429,automated_system,,0.0,ilorin,472343859414994,104.228.178.111,confirmed,sim_blocked,0.0,
FRD00043874,2025-09-13 02:59:00,call_forwarding_fraud,MTN,+2348143843805,CUST4897169,automated_system,,0.0,lagos,236548105198818,198.151.152.3,confirmed,account_suspended,0.0,2025-09
FRD00043875,2025-09-04 15:22:00,account_takeover,MTN,+2347065704209,CUST9696731,automated_system,,37943.3,kano,985325326033606,87.203.138.94,confirmed,monitoring,10.543874573914524,2025-09
FRD00043876,2025-09-14 23:25:00,subscription_fraud,Airtel,+2347088820584,CUST2596548,automated_system,,263005.73,port harcourt,998030290611781,232.57.247.17,investigating,monitoring,12.479934900186112,2025-09
FRD00043877,2025-09-20 03:40:00,call_forwarding_fraud,9mobile,+2349092938117,CUST8040105,automated_system,,0.0,benin city,832770578401905,206.113.223.79,investigating,sim_blocked,0.0,2025-09
FRD00043878,2025-09-05 05:12:00,call_forwarding_fraud,9mobile,+2348098149044,CUST1792605,automated_system,,233641.77,ilorin,666659073041838,227.186.99.218,confirmed,sim_blocked,12.361548603930567,2025-09
FRD00043879,2025-09-28 20:51:00,imei_spoofing,MTN,+2347066326157,CUST9916612,pattern_analysis,,0.0,ibadan,880351755986828,127.40.75.219,false_positive,sim_blocked,0.0,2025-09
FRD00043880,2025-09-16 15:58:00,premium_rate_fraud,MTN,+2348037977692,CUST6414407,manual_review,,0.0,onitsha,521580558322396,99.103.196.46,investigating,sim_blocked,0.0,2025-09
FRD00043881,,subscription_fraud,MTN,+2348144448459,CUST2437898,automated_system,,9700.54,ilorin,154088577791351,168.141.170.213,investigating,account_suspended,9.180039914776579,
FRD00043882,2025-09-18 10:40:00,subscription_fraud,Airtel,+2347088808387,CUST5687533,customer_report,,303613.22,benin city,911452082839337,76.190.205.40,confirmed,account_suspended,12.623513161351413,2025-09
FRD00043883,2025-09-30 06:27:00,subscription_fraud,Airtel,+2349075214527,CUST8887404,automated_system,,98293.9,ibadan,447076317200875,114.41.170.165,resolved,sim_blocked,11.495727422795444,2025-09
FRD00043884,2025-09-04 18:55:00,imei_spoofing,MTN,+2347063481178,CUST1231559,automated_system,,0.0,lagos,539169633770048,159.255.53.226,investigating,account_suspended,0.0,2025-09
FRD00043885,2025-09-15 01:01:00,premium_rate_fraud,Airtel,+2347084807248,CUST2239758,automated_system,,0.0,jos,268920997073053,126.120.234.65,confirmed,monitoring,0.0,2025-09
FRD00043886,2025-09-28 03:27:00,subscription_fraud,MTN,+2348031026004,CUST9663223,automated_system,,92695.55,ilorin,582378809634429,102.15.53.242,confirmed,sim_blocked,11.437086534032904,2025-09
FRD00043887,2025-09-17 11:43:00,phishing,MTN,+2348032313501,CUST1599779,automated_system,,363137.84,warri,946442965094929,52.14.235.133,confirmed,account_suspended,12.802540519459255,2025-09
FRD00043888,2025-09-06 12:53:00,identity_theft,9mobile,+2349098913071,CUST5308114,automated_system,,0.0,abeokuta,750935764267571,176.69.255.44,confirmed,account_suspended,0.0,2025-09
FRD00043889,2025-09-15 20:11:00,call_forwarding_fraud,9mobile,+2348182465932,CUST9620482,automated_system,,0.0,aba,726497856562210,52.76.63.84,investigating,account_suspended,0.0,2025-09
FRD00043890,2025-09-23 14:41:00,account_takeover,Airtel,+2347081119585,CUST8514087,automated_system,,291732.49,lagos,496587480525631,177.55.135.89,confirmed,account_suspended,12.583595959001709,2025-09
FRD00043891,2025-09-13 19:59:00,subscription_fraud,Glo,+2348111968251,CUST6097162,automated_system,,215393.58,benin city,853071326424236,227.120.16.191,confirmed,sim_blocked,12.28022688089945,2025-09
FRD00043892,2025-09-28 00:32:00,identity_theft,Airtel,+2349072493712,CUST1336579,automated_system,,0.0,benin city,238625110416062,183.171.164.176,resolved,monitoring,0.0,2025-09
FRD00043893,2025-09-22 03:35:00,call_forwarding_fraud,Glo,+2348057349284,CUST1955399,automated_system,,0.0,abuja,613983149528203,30.240.181.10,confirmed,sim_blocked,0.0,2025-09
FRD00043894,2025-09-17 01:12:00,call_forwarding_fraud,Glo,+2349055848165,CUST3718839,automated_system,,0.0,calabar,072473327932326,81.251.39.115,resolved,account_suspended,0.0,2025-09
FRD00043895,2025-09-21 11:23:00,account_takeover,MTN,+2349033748069,CUST2035285,automated_system,,353309.64,enugu,771060978242476,35.34.231.197,confirmed,sim_blocked,12.775102948942441,2025-09
FRD00043896,2025-09-14 19:21:00,sim_swap,Glo,+2348073227197,CUST3409179,pattern_analysis,,0.0,benin city,802751362207332,154.73.124.122,false_positive,monitoring,0.0,2025-09
FRD00043897,2025-09-22 12:41:00,imei_spoofing,MTN,+2348140451384,CUST3875389,automated_system,,0.0,ilorin,187027564275270,52.27.114.4,investigating,sim_blocked,0.0,2025-09
FRD00043898,2025-09-10 13:53:00,premium_rate_fraud,MTN,+2348143096823,CUST1937828,manual_review,,0.0,onitsha,286026877708927,82.12.71.71,confirmed,sim_blocked,0.0,2025-09
FRD00043899,2025-09-29 20:03:00,imei_spoofing,MTN,+2348068017559,CUST6402953,manual_review,,0.0,kano,167735682671144,107.155.49.224,false_positive,monitoring,0.0,2025-09
FRD00043900,2025-09-15 12:31:00,account_takeover,MTN,+2349033078109,CUST7062243,automated_system,,312654.92,onitsha,385200683636859,169.169.155.233,confirmed,monitoring,12.652858567727423,2025-09
FRD00043901,2025-09-03 19:38:00,identity_theft,MTN,+2348036226636,CUST4382982,automated_system,,0.0,kaduna,457053900974574,202.141.175.135,confirmed,no_action,0.0,2025-09
FRD00043902,2025-09-10 00:43:00,subscription_fraud,Glo,+2347053727057,CUST3851849,manual_review,,0.0,calabar,967280358926691,252.159.244.80,confirmed,sim_blocked,0.0,2025-09
FRD00043903,2025-09-21 17:10:00,phishing,MTN,+2348037162906,CUST1209454,automated_system,,0.0,calabar,556485835528573,248.236.155.114,confirmed,account_suspended,0.0,2025-09
FRD00043904,2025-09-18 03:19:00,identity_theft,MTN,+2348032223722,CUST2783659,customer_report,,0.0,port harcourt,687678232766080,209.30.111.165,confirmed,sim_blocked,0.0,2025-09
FRD00043905,2025-09-06 03:01:00,imei_spoofing,Glo,+2347054261007,CUST2790702,automated_system,,0.0,kano,414537229463893,153.82.235.32,confirmed,sim_blocked,0.0,2025-09
FRD00043906,2025-09-18 16:28:00,account_takeover,MTN,+2348066862137,CUST1690306,automated_system,,442160.73,abuja,833034825396363,83.20.235.180,investigating,monitoring,12.99943099911031,2025-09
FRD00043907,2025-09-25 20:29:00,call_forwarding_fraud,MTN,+2348068552244,CUST9408691,manual_review,,0.0,lagos,665216100625467,229.98.42.224,resolved,account_suspended,0.0,2025-09
FRD00043908,,imei_spoofing,MTN,+2347063404970,CUST4741411,manual_review,,0.0,port harcourt,054630462978899,164.249.102.182,resolved,monitoring,0.0,
FRD00043909,2025-09-03 22:37:00,imei_spoofing,MTN,+2348031481044,CUST1914783,automated_system,,0.0,jos,789109233908358,64.228.223.82,resolved,no_action,0.0,2025-09
FRD00043910,2025-09-10 05:45:00,account_takeover,MTN,+2347063170329,CUST4000736,automated_system,,35149.24,kaduna,203754858432829,53.84.55.116,resolved,account_suspended,10.467386725096013,2025-09
FRD00043911,,call_forwarding_fraud,Airtel,+2347010375888,CUST4886435,pattern_analysis,,0.0,benin city,374517048500112,94.182.253.142,false_positive,sim_blocked,0.0,
FRD00043912,2025-09-07 01:43:00,identity_theft,Airtel,+2347088036993,CUST4556512,automated_system,,0.0,warri,490807447808322,19.207.92.27,confirmed,sim_blocked,0.0,2025-09
FRD00043913,2025-09-04 08:24:00,account_takeover,Glo,+2349058903543,CUST8656118,automated_system,,0.0,lagos,780111158779440,220.43.166.213,investigating,account_suspended,0.0,2025-09
FRD00043914,2025-09-06 07:09:00,premium_rate_fraud,Glo,+2348059533382,CUST6662235,customer_report,,0.0,kano,402146897544750,6.235.98.173,investigating,account_suspended,0.0,2025-09
FRD00043915,2025-09-06 05:36:00,premium_rate_fraud,Glo,+2349055621271,CUST6117257,automated_system,,0.0,lagos,121394091522084,221.214.7.27,confirmed,sim_blocked,0.0,2025-09
FRD00043916,2025-09-25 04:52:00,call_forwarding_fraud,Airtel,+2349010584512,CUST9304307,automated_system,,0.0,port harcourt,816765435859744,46.182.29.233,investigating,account_suspended,0.0,2025-09
FRD00043917,2025-09-15 00:16:00,sim_swap,MTN,+2348104554722,CUST8812637,automated_system,,0.0,aba,296678702506431,54.51.45.216,false_positive,account_suspended,0.0,2025-09
FRD00043918,2025-09-08 06:40:00,imei_spoofing,MTN,+2349038722082,CUST2234088,customer_report,,0.0,lagos,285716921130769,218.246.156.189,confirmed,sim_blocked,0.0,2025-09
FRD00043919,2025-09-23 04:30:00,call_forwarding_fraud,MTN,+2348147303165,CUST1467400,automated_system,,0.0,kaduna,003896234280048,99.51.230.121,investigating,account_suspended,0.0,2025-09
FRD00043920,2025-09-04 07:25:00,call_forwarding_fraud,Glo,+2348110414434,CUST8641641,automated_system,,0.0,kano,208587822284060,140.114.50.167,resolved,account_suspended,0.0,2025-09
FRD00043921,2025-09-28 14:02:00,call_forwarding_fraud,MTN,+2347064051852,CUST6470812,manual_review,,0.0,lagos,128524525788482,28.101.150.66,resolved,no_action,0.0,2025-09
FRD00043922,2025-09-18 01:46:00,premium_rate_fraud,MTN,+2349030728860,CUST7222447,pattern_analysis,,0.0,ibadan,635325183176191,227.115.67.239,confirmed,monitoring,0.0,2025-09
FRD00043923,2025-09-05 05:40:00,phishing,Airtel,+2349024256046,CUST7634559,automated_system,,0.0,port harcourt,115960752222228,206.33.240.127,confirmed,monitoring,0.0,2025-09
FRD00043924,2025-09-12 00:30:00,premium_rate_fraud,MTN,+2348031836207,CUST9199256,customer_report,,0.0,aba,661487012949099,179.255.116.233,investigating,account_suspended,0.0,2025-09
FRD00043925,2025-09-02 02:24:00,phishing,Airtel,+2349019410854,CUST1290636,automated_system,,0.0,port harcourt,345566888469387,36.192.188.192,investigating,account_suspended,0.0,2025-09
FRD00043926,2025-09-04 14:41:00,subscription_fraud,Glo,+2349052625898,CUST8552496,customer_report,,144771.84,lagos,438839884350987,220.84.202.172,investigating,sim_blocked,11.882921172279703,2025-09
FRD00043927,2025-09-12 07:02:00,phishing,MTN,+2348141611183,CUST4996358,customer_report,,0.0,ibadan,286149703329649,107.89.222.87,investigating,no_action,0.0,2025-09
FRD00043928,2025-09-19 09:58:00,imei_spoofing,Airtel,+2349070195732,CUST2954456,pattern_analysis,,0.0,calabar,136570241295651,221.102.122.194,resolved,account_suspended,0.0,2025-09
FRD00043929,2025-09-22 03:09:00,premium_rate_fraud,MTN,+2347034711097,CUST6409641,customer_report,,0.0,kano,918485237750962,188.127.116.208,confirmed,monitoring,0.0,2025-09
FRD00043930,2025-09-04 10:34:00,premium_rate_fraud,MTN,+2348065261270,CUST7101988,automated_system,,0.0,lagos,088528561175638,200.122.24.106,false_positive,monitoring,0.0,2025-09
FRD00043931,2025-09-08 12:40:00,sim_swap,Glo,+2349057275838,CUST2530258,automated_system,,0.0,benin city,103883627059170,93.222.54.13,investigating,monitoring,0.0,2025-09
FRD00043932,2025-09-24 12:45:00,subscription_fraud,MTN,+2348060166298,CUST7160676,customer_report,,74286.06,lagos,306573339162390,81.203.116.9,investigating,monitoring,11.21569205672283,2025-09
FRD00043933,2025-09-17 02:42:00,call_forwarding_fraud,Glo,+2348111686478,CUST1526876,customer_report,,0.0,lagos,022270513235680,47.218.10.218,investigating,sim_blocked,0.0,2025-09
FRD00043934,2025-09-05 04:06:00,subscription_fraud,MTN,+2347030664007,CUST2621087,automated_system,,466115.58,lagos,490228613947049,38.133.202.39,investigating,no_action,13.052191053493887,2025-09
FRD00043935,2025-09-18 22:29:00,premium_rate_fraud,Airtel,+2349020541245,CUST4622744,manual_review,,0.0,lagos,915952367521118,123.249.141.13,investigating,account_suspended,0.0,2025-09
FRD00043936,2025-09-20 01:36:00,call_forwarding_fraud,Airtel,+2349019202333,CUST2933733,automated_system,,0.0,calabar,423889957228182,111.47.219.40,confirmed,account_suspended,0.0,2025-09
FRD00043937,2025-09-26 13:11:00,call_forwarding_fraud,Glo,+2347055744531,CUST1447696,automated_system,,0.0,onitsha,452041257438152,121.70.119.217,resolved,account_suspended,0.0,2025-09
FRD00043938,2025-09-06 21:48:00,subscription_fraud,MTN,+2348166594970,CUST9942037,customer_report,,79344.98,calabar,372385760533126,116.85.21.209,confirmed,account_suspended,11.281573063045503,2025-09
FRD00043939,2025-09-27 11:28:00,account_takeover,Glo,+2347051621101,CUST9522786,pattern_analysis,,90643.21,ibadan,107908770713681,203.125.139.143,resolved,monitoring,11.414697342107791,2025-09
FRD00043940,2025-09-01 10:07:00,sim_swap,MTN,+2348135648509,CUST1806213,customer_report,,0.0,ibadan,282713984104096,8.103.230.92,confirmed,no_action,0.0,2025-09
FRD00043941,2025-09-22 07:19:00,phishing,MTN,+2348168148888,CUST4644693,automated_system,,0.0,jos,847133121875576,159.184.74.151,investigating,monitoring,0.0,2025-09
FRD00043942,2025-09-11 11:02:00,sim_swap,Glo,+2349050405604,CUST5045155,manual_review,,0.0,abuja,119277677740718,191.123.236.17,resolved,account_suspended,0.0,2025-09
FRD00043943,2025-09-18 13:11:00,call_forwarding_fraud,Glo,+2347057001876,CUST8802072,automated_system,,0.0,benin city,461343744553905,157.238.245.147,confirmed,account_suspended,0.0,2025-09
FRD00043944,2025-09-08 08:13:00,premium_rate_fraud,MTN,+2349034109335,CUST9532805,customer_report,,0.0,abuja,352638490212849,213.174.38.103,confirmed,account_suspended,0.0,2025-09
FRD00043945,,subscription_fraud,Glo,+2347052004553,CUST9657603,customer_report,,27605.26,kaduna,302585331132488,119.217.242.207,investigating,monitoring,10.225797837581583,
FRD00043946,2025-09-19 17:22:00,subscription_fraud,Airtel,+2348088288550,CUST4708320,customer_report,,443683.35,ibadan,992090293055464,22.75.117.18,resolved,monitoring,13.002868665165048,2025-09
FRD00043947,2025-09-13 17:15:00,imei_spoofing,MTN,+2348130297158,CUST9016681,automated_system,,0.0,kano,619813736643083,117.176.18.178,resolved,account_suspended,0.0,2025-09
FRD00043948,2025-09-13 22:45:00,imei_spoofing,Airtel,+2349076744150,CUST4632576,customer_report,,0.0,kaduna,403817720919260,227.196.79.88,confirmed,monitoring,0.0,2025-09
FRD00043949,2025-09-08 12:51:00,subscription_fraud,Airtel,+2347012667716,CUST9137557,automated_system,,188594.03,ibadan,152340372615885,35.187.122.224,confirmed,account_suspended,12.147357296766405,2025-09
FRD00043950,2025-09-13 19:33:00,identity_theft,MTN,+2348136899856,CUST5415550,manual_review,,0.0,ibadan,968533288735310,167.70.234.2,resolved,no_action,0.0,2025-09
FRD00043951,2025-09-02 07:56:00,subscription_fraud,Airtel,+2347086416543,CUST3441863,automated_system,,16389.71,calabar,293989583682248,182.173.54.108,confirmed,sim_blocked,9.70446998989664,2025-09
FRD00043952,,subscription_fraud,MTN,+2348161364721,CUST5605907,automated_system,,0.0,benin city,622237178979409,224.132.135.61,false_positive,account_suspended,0.0,
FRD00043953,2025-09-20 01:11:00,subscription_fraud,MTN,+2347036156992,CUST8264523,automated_system,,230708.55,onitsha,016653098486404,66.232.191.193,confirmed,account_suspended,12.348914839057123,2025-09
FRD00043954,2025-09-21 10:34:00,sim_swap,Airtel,+2348128590548,CUST5655482,automated_system,,0.0,benin city,046894142721192,116.47.223.223,confirmed,account_suspended,0.0,2025-09
FRD00043955,,identity_theft,Airtel,+2349018700568,CUST7991183,automated_system,,0.0,kaduna,330814577571430,251.223.150.188,confirmed,monitoring,0.0,
FRD00043956,2025-09-10 12:01:00,account_takeover,Airtel,+2349072919314,CUST5949325,pattern_analysis,,0.0,port harcourt,519246638650293,28.231.135.213,confirmed,sim_blocked,0.0,2025-09
FRD00043957,2025-09-18 15:21:00,call_forwarding_fraud,Glo,+2349052684574,CUST6493169,manual_review,,0.0,warri,931322824945607,107.37.255.141,confirmed,account_suspended,0.0,2025-09
FRD00043958,,call_forwarding_fraud,Airtel,+2348085225171,CUST8440354,automated_system,,0.0,benin city,716823279087627,45.186.253.214,investigating,account_suspended,0.0,
FRD00043959,,call_forwarding_fraud,MTN,+2349061588523,CUST6424018,automated_system,,0.0,benin city,895077071120478,154.137.51.67,resolved,monitoring,0.0,
FRD00043960,2025-10-01 00:57:00,phishing,Airtel,+2349079439852,CUST5954175,automated_system,,733.35,benin city,778447859703515,231.55.20.38,confirmed,sim_blocked,6.598985754199871,2025-10
FRD00043961,2025-09-04 04:14:00,premium_rate_fraud,Airtel,+2348087644497,CUST3946493,customer_report,,0.0,lagos,192000425728806,126.145.38.8,resolved,no_action,0.0,2025-09
FRD00043962,2025-09-12 01:23:00,call_forwarding_fraud,MTN,+2348143023439,CUST8976617,automated_system,,0.0,aba,335776161519969,129.15.135.116,investigating,sim_blocked,0.0,2025-09
FRD00043963,2025-09-09 08:02:00,call_forwarding_fraud,MTN,+2348065551784,CUST8818318,pattern_analysis,,0.0,ilorin,934777590392655,78.76.25.24,confirmed,account_suspended,0.0,2025-09
FRD00043964,2025-09-18 06:36:00,call_forwarding_fraud,9mobile,+2349087922164,CUST1277852,automated_system,,0.0,kano,134290464860033,176.135.156.238,false_positive,account_suspended,0.0,2025-09
FRD00043965,2025-09-19 03:40:00,account_takeover,MTN,+2348165872438,CUST7075333,pattern_analysis,,68321.54,onitsha,066874497343274,55.225.231.117,confirmed,account_suspended,11.131995005757316,2025-09
FRD00043966,2025-09-17 06:50:00,phishing,MTN,+2348100138979,CUST9364956,manual_review,,0.0,kano,126283323822170,73.132.84.35,investigating,account_suspended,0.0,2025-09
FRD00043967,2025-09-27 04:19:00,identity_theft,Airtel,+2347081180743,CUST3152244,customer_report,,0.0,lagos,217994466625650,194.111.161.71,confirmed,sim_blocked,0.0,2025-09
FRD00043968,2025-09-12 21:37:00,call_forwarding_fraud,MTN,+2348101177662,CUST9094891,automated_system,,0.0,onitsha,761545625199963,201.38.53.169,confirmed,sim_blocked,0.0,2025-09
FRD00043969,2025-09-11 09:26:00,sim_swap,MTN,+2348033892360,CUST8430416,pattern_analysis,,0.0,lagos,000561730057763,189.237.26.129,resolved,monitoring,0.0,2025-09
FRD00043970,2025-10-01 09:55:00,sim_swap,MTN,+2348147907287,CUST7991036,manual_review,,0.0,lagos,358241957485338,101.188.193.195,confirmed,monitoring,0.0,2025-10
FRD00043971,2025-09-24 17:01:00,sim_swap,9mobile,+2349093405709,CUST7697149,automated_system,,0.0,enugu,701965656791917,176.207.174.189,confirmed,account_suspended,0.0,2025-09
FRD00043972,2025-09-16 22:30:00,phishing,MTN,+2348109403908,CUST1203737,customer_report,,0.0,lagos,327265002525373,179.114.44.89,confirmed,no_action,0.0,2025-09
FRD00043973,2025-09-13 01:43:00,subscription_fraud,MTN,+2348136237699,CUST1889731,automated_system,,244395.71,lagos,370673338527098,224.106.142.180,confirmed,no_action,12.406548044650508,2025-09
FRD00043974,2025-09-09 09:39:00,subscription_fraud,MTN,+2348037432267,CUST8124421,automated_system,,276034.37,ibadan,965027846281289,94.5.12.220,resolved,account_suspended,12.528284288662412,2025-09
FRD00043975,2025-09-06 01:54:00,identity_theft,Airtel,+2349025993734,CUST4816720,automated_system,,0.0,enugu,255419098117398,4.33.47.127,investigating,monitoring,0.0,2025-09
FRD00043976,2025-09-08 01:42:00,imei_spoofing,MTN,+2348167262448,CUST6452184,pattern_analysis,,0.0,kano,586574756189899,2.147.43.85,investigating,account_suspended,0.0,2025-09
FRD00043977,2025-09-19 11:39:00,sim_swap,Glo,+2347056176310,CUST7129411,automated_system,,0.0,abuja,227506501502331,25.125.46.18,confirmed,account_suspended,0.0,2025-09
FRD00043978,2025-09-11 14:21:00,sim_swap,Glo,+2348071701751,CUST8838746,automated_system,,0.0,jos,076766163573145,8.200.203.40,confirmed,account_suspended,0.0,2025-09
FRD00043979,2025-09-28 00:24:00,premium_rate_fraud,Glo,+2348115918131,CUST7173981,automated_system,,0.0,lagos,659582041194769,218.35.229.69,resolved,sim_blocked,0.0,2025-09
FRD00043980,2025-09-27 03:24:00,premium_rate_fraud,Airtel,+2347012046558,CUST8030006,customer_report,,0.0,aba,315307237138980,80.166.160.11,confirmed,account_suspended,0.0,2025-09
FRD00043981,2025-09-13 13:41:00,phishing,Airtel,+2349018056149,CUST7065399,automated_system,,0.0,abeokuta,435870379071404,55.40.248.152,confirmed,account_suspended,0.0,2025-09
FRD00043982,2025-09-16 05:04:00,phishing,MTN,+2348130682388,CUST3546911,customer_report,,0.0,aba,974217392330479,223.54.98.240,false_positive,monitoring,0.0,2025-09
FRD00043983,2025-09-25 01:37:00,premium_rate_fraud,MTN,+2348145898818,CUST6228744,customer_report,,0.0,lagos,314831903615155,205.245.56.64,false_positive,monitoring,0.0,2025-09
FRD00043984,2025-09-06 00:09:00,phishing,9mobile,+2348099175553,CUST3280410,automated_system,,0.0,kaduna,900559163327154,232.20.134.113,confirmed,sim_blocked,0.0,2025-09
FRD00043985,2025-09-03 03:19:00,identity_theft,MTN,+2348103060922,CUST1904570,customer_report,,0.0,enugu,628775822221407,78.218.242.68,resolved,sim_blocked,0.0,2025-09
FRD00043986,2025-09-21 13:35:00,premium_rate_fraud,MTN,+2349066494154,CUST6889264,customer_report,,0.0,aba,273907251571515,34.171.174.42,resolved,monitoring,0.0,2025-09
FRD00043987,2025-09-14 01:59:00,identity_theft,MTN,+2348105807946,CUST8590322,automated_system,,0.0,abeokuta,720404301401035,107.214.93.150,confirmed,monitoring,0.0,2025-09
FRD00043988,2025-09-08 22:40:00,phishing,MTN,+2348036114541,CUST1656895,automated_system,,457888.86,onitsha,366232068256068,98.21.235.129,confirmed,account_suspended,13.034383953826941,2025-09
FRD00043989,2025-09-05 19:42:00,imei_spoofing,MTN,+2347066804808,CUST6747877,automated_system,,0.0,benin city,750763544703905,198.28.187.133,resolved,account_suspended,0.0,2025-09
FRD00043990,2025-09-12 17:06:00,call_forwarding_fraud,Airtel,+2348085851493,CUST8945629,customer_report,,461344.12,onitsha,054781574437822,71.237.128.133,false_positive,account_suspended,13.041901675298217,2025-09
FRD00043991,2025-09-30 10:22:00,identity_theft,Airtel,+2347086199577,CUST7706789,customer_report,,0.0,abeokuta,908636608650338,204.157.96.117,resolved,sim_blocked,0.0,2025-09
FRD00043992,2025-09-17 08:42:00,identity_theft,MTN,+2347033222982,CUST9498008,pattern_analysis,,0.0,abuja,387175953327111,34.75.35.137,resolved,account_suspended,0.0,2025-09
FRD00043993,,phishing,Airtel,+2349074735272,CUST6645053,customer_report,,447740.49,kano,717116498139147,183.154.47.11,resolved,account_suspended,13.011971313600519,
FRD00043994,2025-09-27 06:17:00,call_forwarding_fraud,Glo,+2348156655525,CUST3724213,automated_system,,0.0,lagos,167415418437740,74.99.237.63,resolved,sim_blocked,0.0,2025-09
FRD00043995,2025-09-11 14:55:00,account_takeover,MTN,+2348033757276,CUST4437899,customer_report,,121570.63,abuja,815415833190382,204.138.157.153,investigating,account_suspended,11.70825891537309,2025-09
FRD00043996,2025-09-09 00:26:00,identity_theft,Airtel,+2349011807203,CUST1172374,automated_system,,0.0,lagos,028576741252623,139.171.170.145,investigating,sim_blocked,0.0,2025-09
FRD00043997,2025-09-02 09:33:00,premium_rate_fraud,Glo,+2349057456669,CUST5666131,automated_system,,0.0,lagos,935549156330597,78.165.245.154,confirmed,account_suspended,0.0,2025-09
FRD00043998,2025-09-15 15:01:00,subscription_fraud,Airtel,+2348123701195,CUST3114156,customer_report,,347100.99,warri,902019966580105,247.14.239.183,resolved,sim_blocked,12.757373935051536,2025-09
FRD00043999,2025-09-25 23:39:00,call_forwarding_fraud,9mobile,+2349083457790,CUST9476255,automated_system,,0.0,abeokuta,930767900535964,205.149.24.89,confirmed,sim_blocked,0.0,2025-09
FRD00044000,2025-09-15 14:44:00,call_forwarding_fraud,MTN,+2348147354474,CUST6068916,manual_review,,0.0,abeokuta,321552408992615,168.138.153.131,confirmed,monitoring,0.0,2025-09
FRD00044001,2025-09-12 22:27:00,sim_swap,MTN,+2348108498815,CUST3172891,automated_system,,0.0,ilorin,523300702828640,15.231.23.13,resolved,sim_blocked,0.0,2025-09
FRD00044002,2025-09-17 13:03:00,sim_swap,Airtel,+2349027099374,CUST7860297,automated_system,,0.0,warri,965171657090125,146.13.81.242,false_positive,account_suspended,0.0,2025-09
FRD00044003,2025-09-03 23:59:00,imei_spoofing,MTN,+2348065841962,CUST7723419,manual_review,,0.0,kano,566288726687781,55.39.181.217,resolved,monitoring,0.0,2025-09
FRD00044004,2025-09-21 13:37:00,imei_spoofing,Glo,+2348074090909,CUST8988032,automated_system,,0.0,lagos,757574877612596,58.181.28.221,resolved,sim_blocked,0.0,2025-09
FRD00044005,2025-09-15 00:26:00,subscription_fraud,Glo,+2349050381001,CUST2022483,customer_report,,483617.82,abeokuta,855664735329928,40.117.19.228,confirmed,monitoring,13.089052313425434,2025-09
FRD00044006,2025-09-17 18:54:00,identity_theft,MTN,+2349039802326,CUST1473173,customer_report,,0.0,kano,615066868143497,212.46.194.126,confirmed,no_action,0.0,2025-09
FRD00044007,2025-09-10 10:21:00,sim_swap,MTN,+2348166401656,CUST9077994,automated_system,,0.0,ilorin,675131488460498,167.19.16.63,investigating,monitoring,0.0,2025-09
FRD00044008,2025-09-29 21:03:00,sim_swap,MTN,+2348107287643,CUST9600558,automated_system,,0.0,aba,370157999153098,80.141.143.133,investigating,account_suspended,0.0,2025-09
FRD00044009,2025-10-01 10:34:00,account_takeover,Glo,+2347058357967,CUST5935049,automated_system,,155639.39,onitsha,406551175913746,73.58.216.25,confirmed,sim_blocked,11.955303432877926,2025-10
FRD00044010,2025-09-02 21:59:00,account_takeover,Glo,+2348151582606,CUST1155031,automated_system,,366666.53,calabar,810305110066416,241.96.233.43,confirmed,account_suspended,12.812210803643172,2025-09
FRD00044011,2025-09-30 06:13:00,call_forwarding_fraud,MTN,+2348133829435,CUST4732452,automated_system,,0.0,aba,227350945107822,162.156.162.198,resolved,monitoring,0.0,2025-09
FRD00044012,2025-09-08 08:33:00,phishing,Airtel,+2347081918283,CUST3530172,automated_system,,125466.71,enugu,425395207257058,166.108.251.51,resolved,account_suspended,11.739803713612357,2025-09
FRD00044013,2025-09-05 04:15:00,imei_spoofing,Airtel,+2347012987867,CUST4887959,automated_system,,0.0,abuja,997943379162608,44.131.145.242,confirmed,account_suspended,0.0,2025-09
FRD00044014,2025-09-10 08:13:00,phishing,MTN,+2348068180384,CUST1501584,manual_review,,0.0,jos,298772463169840,129.127.184.90,resolved,sim_blocked,0.0,2025-09
FRD00044015,2025-09-09 03:12:00,sim_swap,MTN,+2347039404868,CUST9390074,manual_review,,0.0,ibadan,972236311707023,219.207.74.102,confirmed,sim_blocked,0.0,2025-09
FRD00044016,2025-09-13 04:30:00,imei_spoofing,MTN,+2348030066215,CUST1013847,customer_report,,0.0,lagos,206752353235411,69.119.51.242,investigating,account_suspended,0.0,2025-09
FRD00044017,2025-09-29 00:02:00,account_takeover,MTN,+2349066520274,CUST3225679,automated_system,,491868.13,onitsha,987811342961138,158.107.174.79,investigating,account_suspended,13.105967964156292,2025-09
FRD00044018,2025-10-01 13:46:00,call_forwarding_fraud,MTN,+2349036579471,CUST3141864,automated_system,,0.0,kano,737730628670889,194.241.235.110,false_positive,account_suspended,0.0,2025-10
FRD00044019,2025-09-07 05:17:00,imei_spoofing,Glo,+2347057983686,CUST7149830,automated_system,,0.0,abeokuta,237744410755938,8.241.196.226,confirmed,monitoring,0.0,2025-09
FRD00044020,2025-09-01 04:17:00,sim_swap,MTN,+2349069770314,CUST8713090,automated_system,,0.0,lagos,317791937452781,155.173.60.175,investigating,sim_blocked,0.0,2025-09
FRD00044021,2025-09-22 11:41:00,imei_spoofing,Glo,+2349052590741,CUST9430512,customer_report,,0.0,port harcourt,400597298719853,5.132.248.124,false_positive,monitoring,0.0,2025-09
FRD00044022,2025-09-01 01:22:00,imei_spoofing,MTN,+2347031427827,CUST2881734,automated_system,,0.0,enugu,124387504355199,232.214.234.108,resolved,monitoring,0.0,2025-09
FRD00044023,2025-09-01 09:33:00,call_forwarding_fraud,MTN,+2348140778466,CUST5772340,automated_system,,0.0,enugu,105694796413921,215.26.154.157,resolved,sim_blocked,0.0,2025-09
FRD00044024,2025-09-07 12:13:00,identity_theft,Glo,+2348111368804,CUST8547070,customer_report,,0.0,ibadan,746256417206486,98.115.104.64,resolved,sim_blocked,0.0,2025-09
FRD00044025,2025-09-03 11:39:00,imei_spoofing,Glo,+2349051337583,CUST4621075,automated_system,,0.0,ilorin,905881088987016,35.119.155.74,resolved,account_suspended,0.0,2025-09
FRD00044026,2025-09-26 18:02:00,premium_rate_fraud,Airtel,+2349013863242,CUST4410835,pattern_analysis,,0.0,lagos,568545707766360,141.213.110.161,confirmed,monitoring,0.0,2025-09
FRD00044027,2025-09-05 06:36:00,identity_theft,MTN,+2347036919777,CUST9706374,manual_review,,0.0,kaduna,732928030991402,91.126.17.16,investigating,monitoring,0.0,2025-09
FRD00044028,2025-09-12 19:16:00,call_forwarding_fraud,MTN,+2348144037786,CUST1885534,automated_system,,0.0,lagos,893194923449553,246.159.39.220,resolved,sim_blocked,0.0,2025-09
FRD00044029,2025-09-27 22:22:00,imei_spoofing,Airtel,+2348025931338,CUST1605616,automated_system,,0.0,abeokuta,401313229804058,142.228.133.24,confirmed,monitoring,0.0,2025-09
FRD00044030,2025-09-20 02:18:00,call_forwarding_fraud,MTN,+2348109064358,CUST8662690,automated_system,,0.0,lagos,015257382225202,65.8.125.181,confirmed,account_suspended,0.0,2025-09
FRD00044031,2025-09-17 06:15:00,imei_spoofing,MTN,+2348133264692,CUST4051124,automated_system,,0.0,ibadan,773308398935321,221.226.6.68,confirmed,account_suspended,0.0,2025-09
FRD00044032,2025-09-12 16:04:00,account_takeover,Airtel,+2348027592878,CUST8091941,automated_system,,39443.54,abuja,547119980836465,92.12.164.60,confirmed,sim_blocked,10.58265091365361,2025-09
FRD00044033,2025-09-07 20:32:00,imei_spoofing,MTN,+2348031390592,CUST7343458,customer_report,,0.0,abuja,994735845080170,217.139.34.148,resolved,sim_blocked,0.0,2025-09
FRD00044034,2025-10-01 09:24:00,premium_rate_fraud,MTN,+2348130959616,CUST2458282,automated_system,,0.0,jos,400436818443484,253.254.250.107,confirmed,monitoring,0.0,2025-10
FRD00044035,2025-09-14 19:07:00,account_takeover,Airtel,+2349028676105,CUST8873861,automated_system,,178662.41,lagos,973647360451943,227.30.219.143,confirmed,account_suspended,12.093258923606765,2025-09
FRD00044036,2025-09-28 17:03:00,phishing,Glo,+2349050612214,CUST1507925,automated_system,,0.0,enugu,830108826144909,134.85.36.91,resolved,monitoring,0.0,2025-09
FRD00044037,2025-10-01 04:02:00,imei_spoofing,Airtel,+2349010380793,CUST4821830,customer_report,,0.0,port harcourt,475856031853264,114.212.216.93,resolved,account_suspended,0.0,2025-10
FRD00044038,2025-09-05 09:14:00,sim_swap,Airtel,+2349020725282,CUST3576206,manual_review,,0.0,warri,882419487135950,65.52.220.21,false_positive,account_suspended,0.0,2025-09
FRD00044039,2025-09-29 15:36:00,sim_swap,Glo,+2347052817119,CUST3052102,automated_system,,0.0,jos,005617146560944,105.207.134.246,resolved,account_suspended,0.0,2025-09
FRD00044040,2025-09-01 15:30:00,imei_spoofing,MTN,+2348169279169,CUST3325073,automated_system,,0.0,aba,578339148524690,77.20.120.87,investigating,sim_blocked,0.0,2025-09
FRD00044041,2025-09-14 18:57:00,call_forwarding_fraud,MTN,+2348033052408,CUST8557177,manual_review,,0.0,aba,523581272943853,69.214.25.232,investigating,account_suspended,0.0,2025-09
FRD00044042,2025-09-09 07:31:00,premium_rate_fraud,Airtel,+2347018823024,CUST2332479,automated_system,,0.0,jos,901877157932273,2.145.64.143,investigating,sim_blocked,0.0,2025-09
FRD00044043,2025-09-23 18:12:00,call_forwarding_fraud,Glo,+2348116160182,CUST8318930,pattern_analysis,,0.0,kano,826974146296772,31.187.105.95,confirmed,sim_blocked,0.0,2025-09
FRD00044044,2025-09-04 06:52:00,phishing,MTN,+2347039885893,CUST1566193,manual_review,,0.0,warri,160603344497547,178.92.175.237,confirmed,account_suspended,0.0,2025-09
FRD00044045,2025-09-19 12:31:00,call_forwarding_fraud,Airtel,+2348081811461,CUST4706241,customer_report,,0.0,benin city,184991250994317,22.174.132.182,resolved,account_suspended,0.0,2025-09
FRD00044046,2025-09-30 15:24:00,premium_rate_fraud,Airtel,+2347083669380,CUST4668405,automated_system,,0.0,port harcourt,304369462714224,63.144.122.204,investigating,monitoring,0.0,2025-09
FRD00044047,2025-09-01 22:57:00,sim_swap,9mobile,+2348091673167,CUST4803353,customer_report,,0.0,enugu,714163677731469,82.153.161.118,investigating,sim_blocked,0.0,2025-09
FRD00044048,2025-10-01 01:34:00,premium_rate_fraud,9mobile,+2348171658484,CUST3251132,automated_system,,0.0,aba,444517056063433,230.41.71.219,false_positive,account_suspended,0.0,2025-10
FRD00044049,2025-09-23 08:45:00,phishing,Airtel,+2348081900260,CUST1388604,automated_system,,444117.96,enugu,111561322146058,46.243.148.46,resolved,monitoring,13.003847733456013,2025-09
FRD00044050,2025-09-19 00:43:00,sim_swap,MTN,+2347038181697,CUST3657440,customer_report,,0.0,ilorin,736303970832141,197.33.205.131,investigating,account_suspended,0.0,2025-09
FRD00044051,2025-09-27 21:23:00,phishing,Airtel,+2347018853027,CUST8538404,automated_system,,277762.19,lagos,338828245751672,126.143.64.142,resolved,sim_blocked,12.534524195123197,2025-09
FRD00044052,2025-09-07 17:46:00,phishing,MTN,+2348035263935,CUST4834634,manual_review,,0.0,port harcourt,749219000497801,98.174.57.5,confirmed,monitoring,0.0,2025-09
FRD00044053,2025-09-08 00:03:00,premium_rate_fraud,Glo,+2348056919119,CUST3407310,automated_system,,0.0,enugu,491740039345092,24.40.148.249,confirmed,sim_blocked,0.0,2025-09
FRD00044054,2025-09-20 02:33:00,imei_spoofing,MTN,+2348137020943,CUST9537504,automated_system,,0.0,lagos,021132882203872,96.41.253.215,resolved,account_suspended,0.0,2025-09
FRD00044055,2025-09-16 17:39:00,call_forwarding_fraud,MTN,+2348062984788,CUST6130595,automated_system,,0.0,port harcourt,590819123168739,36.78.78.192,false_positive,sim_blocked,0.0,2025-09
FRD00044056,2025-09-18 07:27:00,account_takeover,MTN,+2348108643089,CUST7200998,pattern_analysis,,29740.56,kano,706429635350264,130.64.1.155,confirmed,account_suspended,10.300300673245042,2025-09
FRD00044057,2025-09-01 19:35:00,call_forwarding_fraud,MTN,+2349061787802,CUST3099778,automated_system,,0.0,ilorin,101935264856087,104.158.184.131,resolved,account_suspended,0.0,2025-09
FRD00044058,2025-09-01 01:59:00,imei_spoofing,MTN,+2348039148394,CUST4153526,automated_system,,0.0,calabar,829222563481976,75.210.21.203,resolved,account_suspended,0.0,2025-09
FRD00044059,2025-09-20 08:04:00,identity_theft,Airtel,+2349027370194,CUST3816736,pattern_analysis,,0.0,aba,141789797983624,11.250.128.16,confirmed,sim_blocked,0.0,2025-09
FRD00044060,2025-09-29 11:06:00,sim_swap,9mobile,+2348097475102,CUST5706731,pattern_analysis,,0.0,benin city,220559794031013,9.117.90.55,confirmed,monitoring,0.0,2025-09
FRD00044061,2025-09-11 03:22:00,identity_theft,Glo,+2347059190853,CUST7019705,customer_report,,0.0,ilorin,021381187359645,237.242.117.169,resolved,account_suspended,0.0,2025-09
FRD00044062,2025-09-14 04:52:00,account_takeover,MTN,+2348100182454,CUST3689234,pattern_analysis,,129612.72,calabar,476788055290809,252.53.98.229,investigating,monitoring,11.772313921494623,2025-09
FRD00044063,2025-09-30 21:03:00,call_forwarding_fraud,Glo,+2348152633574,CUST4361779,automated_system,,0.0,enugu,582469129313692,33.16.190.214,resolved,account_suspended,0.0,2025-09
FRD00044064,2025-09-13 23:10:00,imei_spoofing,Glo,+2347051660286,CUST2650667,automated_system,,0.0,lagos,428682506634492,37.87.185.148,resolved,account_suspended,0.0,2025-09
FRD00044065,,premium_rate_fraud,MTN,+2349067631906,CUST4036635,automated_system,,0.0,lagos,345893257663166,249.74.248.145,confirmed,no_action,0.0,
FRD00044066,2025-09-06 22:38:00,identity_theft,MTN,+2348130303841,CUST3795504,pattern_analysis,,0.0,abeokuta,473054800611262,38.141.38.65,confirmed,sim_blocked,0.0,2025-09
FRD00044067,2025-09-07 16:56:00,identity_theft,Glo,+2348052227763,CUST6979998,automated_system,,0.0,lagos,820456033915799,112.94.248.216,confirmed,sim_blocked,0.0,2025-09
FRD00044068,2025-09-09 22:08:00,call_forwarding_fraud,Airtel,+2349076655559,CUST9027531,automated_system,,0.0,kaduna,183075576562348,7.35.113.108,resolved,sim_blocked,0.0,2025-09
FRD00044069,2025-09-25 06:36:00,subscription_fraud,9mobile,+2349093076654,CUST7940537,customer_report,,0.0,calabar,472351063066939,114.164.73.113,investigating,sim_blocked,0.0,2025-09
FRD00044070,2025-09-29 04:46:00,phishing,MTN,+2349033675087,CUST6016458,automated_system,,0.0,abuja,556630260418783,110.198.19.126,confirmed,sim_blocked,0.0,2025-09
FRD00044071,2025-09-08 07:08:00,phishing,Airtel,+2347013236686,CUST1250770,automated_system,,0.0,abuja,052337004067644,113.35.231.80,false_positive,sim_blocked,0.0,2025-09
FRD00044072,2025-09-05 12:52:00,sim_swap,Airtel,+2348128683974,CUST5289977,customer_report,,0.0,warri,322841227590542,43.45.11.3,confirmed,sim_blocked,0.0,2025-09
FRD00044073,2025-09-10 00:49:00,call_forwarding_fraud,Airtel,+2347087598359,CUST8758836,customer_report,,0.0,enugu,074574016149425,200.81.166.188,confirmed,account_suspended,0.0,2025-09
FRD00044074,2025-10-01 02:19:00,identity_theft,MTN,+2348032830844,CUST5745673,automated_system,,0.0,port harcourt,438906295981747,142.89.2.222,confirmed,account_suspended,0.0,2025-10
FRD00044075,2025-09-02 14:05:00,subscription_fraud,MTN,+2348146795846,CUST8402761,pattern_analysis,,435105.77,warri,870769839993286,26.128.179.208,confirmed,sim_blocked,12.983346728229183,2025-09
FRD00044076,2025-09-29 12:35:00,phishing,Airtel,+2349024219812,CUST4143771,automated_system,,0.0,abeokuta,004351300760391,56.205.69.217,confirmed,monitoring,0.0,2025-09
FRD00044077,2025-09-10 10:45:00,identity_theft,Glo,+2348112164405,CUST5362878,customer_report,,0.0,port harcourt,532330907490459,98.203.160.200,resolved,account_suspended,0.0,2025-09
FRD00044078,2025-09-22 03:27:00,phishing,MTN,+2348067508228,CUST3218977,automated_system,,136613.88,lagos,644160514568607,179.92.46.141,confirmed,sim_blocked,11.8249211513722,2025-09
FRD00044079,2025-09-02 18:58:00,imei_spoofing,MTN,+2348167752213,CUST1244466,customer_report,,0.0,onitsha,268224363383295,2.59.180.1,confirmed,account_suspended,0.0,2025-09
FRD00044080,2025-09-03 04:39:00,call_forwarding_fraud,Glo,+2349052574925,CUST3026009,automated_system,,0.0,lagos,224302128135716,159.28.230.5,resolved,sim_blocked,0.0,2025-09
FRD00044081,2025-09-21 08:17:00,premium_rate_fraud,MTN,+2347061803030,CUST3608749,automated_system,,0.0,ibadan,527904498046241,203.172.197.96,confirmed,account_suspended,0.0,2025-09
FRD00044082,2025-09-30 19:09:00,imei_spoofing,9mobile,+2348094233235,CUST3351138,automated_system,,0.0,jos,742668942337747,136.42.156.210,confirmed,account_suspended,0.0,2025-09
FRD00044083,2025-09-18 00:03:00,phishing,Glo,+2349057907102,CUST5639206,automated_system,,0.0,enugu,015398278201323,82.127.252.91,resolved,sim_blocked,0.0,2025-09
FRD00044084,2025-09-25 02:19:00,call_forwarding_fraud,Airtel,+2348024086479,CUST8191524,automated_system,,0.0,kaduna,609032853524943,128.175.62.97,resolved,account_suspended,0.0,2025-09
FRD00044085,2025-09-22 17:17:00,subscription_fraud,9mobile,+2349091097071,CUST4743709,automated_system,,396115.41,ilorin,802684131664196,104.160.97.238,confirmed,monitoring,12.889463411683941,2025-09
FRD00044086,2025-09-27 08:28:00,imei_spoofing,Airtel,+2347086912424,CUST6068140,manual_review,,0.0,calabar,980456382983735,214.226.248.41,investigating,no_action,0.0,2025-09
FRD00044087,2025-09-13 12:47:00,imei_spoofing,Airtel,+2348122894850,CUST5365056,automated_system,,0.0,benin city,929399568649057,171.237.195.24,resolved,account_suspended,0.0,2025-09
FRD00044088,2025-09-10 07:32:00,sim_swap,Airtel,+2349025954844,CUST8464930,automated_system,,0.0,kaduna,999243159453684,159.5.189.58,false_positive,monitoring,0.0,2025-09
FRD00044089,2025-09-19 21:51:00,identity_theft,MTN,+2348069041987,CUST1200134,automated_system,,0.0,ibadan,697264226640855,167.15.201.202,false_positive,sim_blocked,0.0,2025-09
FRD00044090,,account_takeover,MTN,+2348062671287,CUST3262634,manual_review,,161597.85,enugu,276318249576033,112.4.94.138,investigating,monitoring,11.992872308707177,
FRD00044091,2025-09-21 17:12:00,account_takeover,MTN,+2348104225593,CUST1535722,customer_report,,424480.3,kaduna,633892839158288,117.168.239.69,resolved,sim_blocked,12.958623231937551,2025-09
FRD00044092,2025-09-09 11:06:00,account_takeover,MTN,+2349068934260,CUST4803394,manual_review,,376295.7,abeokuta,108792523731290,64.9.143.223,resolved,monitoring,12.83813320694435,2025-09
FRD00044093,2025-09-21 07:08:00,premium_rate_fraud,9mobile,+2348182629289,CUST3855253,automated_system,,0.0,onitsha,019142952761434,123.31.34.225,resolved,monitoring,0.0,2025-09
FRD00044094,2025-09-02 16:44:00,phishing,MTN,+2348069952378,CUST3134391,manual_review,,0.0,abuja,468793119900164,177.124.73.157,resolved,monitoring,0.0,2025-09
FRD00044095,2025-09-21 07:43:00,subscription_fraud,Airtel,+2347012645243,CUST1749852,customer_report,,363195.31,ilorin,423308729795695,156.163.150.80,confirmed,monitoring,12.802698765966035,2025-09
FRD00044096,2025-09-01 08:07:00,identity_theft,MTN,+2348062894066,CUST8135287,customer_report,,0.0,lagos,341682996570679,6.57.175.121,confirmed,monitoring,0.0,2025-09
FRD00044097,2025-09-01 11:04:00,call_forwarding_fraud,MTN,+2348031409442,CUST5367766,customer_report,,0.0,warri,928754154897412,145.52.238.194,confirmed,monitoring,0.0,2025-09
FRD00044098,2025-09-28 20:04:00,phishing,Glo,+2348073642829,CUST5843863,manual_review,,0.0,ilorin,038886395490741,65.102.8.194,false_positive,sim_blocked,0.0,2025-09
FRD00044099,2025-09-21 04:34:00,account_takeover,Glo,+2347058422188,CUST3095003,pattern_analysis,,134956.17,warri,464072174765197,58.59.131.245,resolved,sim_blocked,11.81271274782394,2025-09
FRD00044100,2025-09-10 02:21:00,call_forwarding_fraud,Airtel,+2349072019967,CUST7800377,customer_report,,0.0,aba,587843509816200,141.39.102.231,false_positive,sim_blocked,0.0,2025-09
FRD00044101,2025-09-25 14:29:00,subscription_fraud,9mobile,+2348186057443,CUST8566036,automated_system,,365227.88,calabar,361945183761345,213.66.121.65,confirmed,monitoring,12.808279504532484,2025-09
FRD00044102,2025-09-27 19:24:00,sim_swap,Glo,+2348052459220,CUST7239256,customer_report,,0.0,ibadan,093080446189820,233.241.27.108,confirmed,sim_blocked,0.0,2025-09
FRD00044103,,phishing,MTN,+2347065395615,CUST4184405,customer_report,,16216.94,abuja,756305263269866,9.12.108.162,investigating,account_suspended,9.693873315904614,
FRD00044104,,identity_theft,MTN,+2348138076322,CUST9549488,customer_report,,0.0,onitsha,731454662097346,199.112.57.102,investigating,account_suspended,0.0,
FRD00044105,2025-09-01 14:29:00,imei_spoofing,MTN,+2348102807794,CUST9135659,pattern_analysis,,0.0,abuja,670814062279506,185.234.174.209,confirmed,sim_blocked,0.0,2025-09
FRD00044106,2025-09-26 04:08:00,subscription_fraud,Airtel,+2348127078479,CUST8312799,automated_system,,263965.12,abeokuta,712843394663206,106.193.60.214,confirmed,account_suspended,12.483576040559694,2025-09
FRD00044107,2025-09-25 01:00:00,sim_swap,MTN,+2347060914190,CUST8129119,customer_report,,0.0,onitsha,851503138960584,159.187.237.226,investigating,account_suspended,0.0,2025-09
FRD00044108,2025-09-25 20:48:00,call_forwarding_fraud,Glo,+2348110861863,CUST4736666,customer_report,,0.0,abuja,836828403253152,32.76.49.155,resolved,account_suspended,0.0,2025-09
FRD00044109,2025-09-18 17:00:00,identity_theft,9mobile,+2348175866825,CUST6442729,customer_report,,0.0,kaduna,023865421779369,64.6.248.182,resolved,no_action,0.0,2025-09
FRD00044110,2025-09-03 11:19:00,imei_spoofing,MTN,+2347035736454,CUST7866708,automated_system,,0.0,ilorin,756445861590183,55.105.96.239,resolved,no_action,0.0,2025-09
FRD00044111,2025-09-26 02:25:00,account_takeover,9mobile,+2348099838015,CUST2677316,manual_review,,0.0,kano,700036262642511,190.46.53.9,confirmed,sim_blocked,0.0,2025-09
FRD00044112,2025-09-09 06:15:00,sim_swap,Glo,+2348110289582,CUST6645910,customer_report,,0.0,abeokuta,220991555116972,165.155.156.115,confirmed,monitoring,0.0,2025-09
FRD00044113,2025-09-26 08:13:00,call_forwarding_fraud,Airtel,+2349078004825,CUST5300045,customer_report,,0.0,calabar,307610420807761,8.18.21.72,resolved,monitoring,0.0,2025-09
FRD00044114,2025-10-01 17:11:00,account_takeover,MTN,+2348139581877,CUST8895510,automated_system,,343676.53,ibadan,087910895434941,1.60.225.51,false_positive,sim_blocked,12.747459083918693,2025-10
FRD00044115,2025-09-01 04:23:00,phishing,Glo,+2349050536625,CUST3737209,customer_report,,73019.73,port harcourt,967418860890598,121.162.173.91,investigating,account_suspended,11.19849865242068,2025-09
FRD00044116,2025-09-22 07:29:00,subscription_fraud,9mobile,+2348184931147,CUST6118853,automated_system,,0.0,jos,150308724931328,222.176.173.250,false_positive,sim_blocked,0.0,2025-09
FRD00044117,2025-09-25 05:05:00,imei_spoofing,MTN,+2348037120897,CUST7665433,automated_system,,0.0,warri,115627771048495,103.80.27.210,confirmed,account_suspended,0.0,2025-09
FRD00044118,2025-09-15 10:09:00,subscription_fraud,Airtel,+2349072342800,CUST6084130,pattern_analysis,,48639.93,lagos,779979208628909,51.10.115.139,false_positive,sim_blocked,10.792220636523052,2025-09
FRD00044119,2025-09-24 18:01:00,subscription_fraud,MTN,+2348130142177,CUST8814751,automated_system,,150034.81,aba,691411175845710,236.129.186.94,confirmed,account_suspended,11.91862927791946,2025-09
FRD00044120,,call_forwarding_fraud,Airtel,+2347082308683,CUST6184019,customer_report,,0.0,calabar,532564446698547,168.246.88.196,confirmed,account_suspended,0.0,
FRD00044121,2025-09-20 11:27:00,identity_theft,Glo,+2349057971292,CUST4499449,pattern_analysis,,0.0,benin city,031178605464405,122.32.19.109,investigating,no_action,0.0,2025-09
FRD00044122,2025-09-02 02:44:00,subscription_fraud,Airtel,+2348089723206,CUST6120475,automated_system,,47112.1,warri,838793924874503,248.74.125.147,resolved,account_suspended,10.760306372967896,2025-09
FRD00044123,2025-09-06 21:27:00,account_takeover,MTN,+2349060418321,CUST5061688,automated_system,,13924.26,onitsha,181877000549842,168.115.17.80,confirmed,account_suspended,9.541459736075394,2025-09
FRD00044124,2025-09-07 06:06:00,call_forwarding_fraud,Glo,+2348115324687,CUST9832120,automated_system,,0.0,enugu,192887012650522,12.114.202.30,resolved,account_suspended,0.0,2025-09
FRD00044125,2025-09-30 02:21:00,identity_theft,9mobile,+2349086417945,CUST2213376,manual_review,,0.0,aba,053194294454083,8.145.240.173,investigating,sim_blocked,0.0,2025-09
FRD00044126,2025-09-15 14:50:00,subscription_fraud,Glo,+2347058465088,CUST4658937,automated_system,,440645.1,port harcourt,665952160996661,81.220.246.118,false_positive,monitoring,12.995997337926969,2025-09
FRD00044127,2025-09-01 20:25:00,sim_swap,MTN,+2347039181938,CUST8781240,automated_system,,0.0,abeokuta,323408653378958,216.123.144.4,resolved,monitoring,0.0,2025-09
FRD00044128,2025-09-29 00:46:00,imei_spoofing,Airtel,+2349010753564,CUST1643873,automated_system,,0.0,lagos,320732419316426,102.92.212.123,confirmed,monitoring,0.0,2025-09
FRD00044129,2025-09-14 13:15:00,account_takeover,MTN,+2348030246134,CUST5431241,automated_system,,207726.11,jos,798920976896787,196.112.166.181,confirmed,monitoring,12.24398052614196,2025-09
FRD00044130,2025-09-28 12:03:00,call_forwarding_fraud,MTN,+2347060857852,CUST4509192,automated_system,,375377.07,jos,498547672969323,38.117.10.217,confirmed,account_suspended,12.835688983740367,2025-09
FRD00044131,2025-09-11 15:41:00,call_forwarding_fraud,MTN,+2349066427090,CUST6023955,automated_system,,0.0,enugu,984684000023936,123.138.149.193,confirmed,sim_blocked,0.0,2025-09
FRD00044132,2025-09-29 06:33:00,identity_theft,Glo,+2349053046918,CUST9977505,manual_review,,0.0,enugu,071691536990927,227.44.26.199,resolved,monitoring,0.0,2025-09
FRD00044133,2025-09-05 13:35:00,call_forwarding_fraud,Glo,+2347052168284,CUST9105377,automated_system,,0.0,abuja,228305627269401,118.236.178.37,investigating,sim_blocked,0.0,2025-09
FRD00044134,,account_takeover,Glo,+2347051207937,CUST3332701,customer_report,,321791.43,enugu,870347364132081,18.25.129.44,confirmed,sim_blocked,12.681661989335822,
FRD00044135,,call_forwarding_fraud,MTN,+2349066781343,CUST9348793,manual_review,,0.0,jos,682056767022633,251.222.29.98,confirmed,sim_blocked,0.0,
FRD00044136,2025-09-09 17:54:00,imei_spoofing,Glo,+2347056295237,CUST1158321,customer_report,,0.0,ibadan,898505221436913,197.93.205.29,confirmed,account_suspended,0.0,2025-09
FRD00044137,2025-09-13 08:27:00,identity_theft,Airtel,+2349012458932,CUST7189627,manual_review,,0.0,abeokuta,598602810531757,35.110.140.241,confirmed,account_suspended,0.0,2025-09
FRD00044138,2025-09-06 16:14:00,phishing,MTN,+2348036542852,CUST3921939,automated_system,,162162.3,ibadan,863300687792653,41.224.184.211,false_positive,no_action,11.996359131190154,2025-09
FRD00044139,2025-09-18 15:52:00,subscription_fraud,Airtel,+2348023422319,CUST6902113,manual_review,,21025.6,lagos,691640282756195,132.170.193.73,confirmed,account_suspended,9.953543581826793,2025-09
FRD00044140,2025-09-17 21:26:00,phishing,9mobile,+2348178210029,CUST7816161,automated_system,,0.0,ilorin,827909040598913,89.119.153.230,resolved,monitoring,0.0,2025-09
FRD00044141,2025-09-07 09:53:00,account_takeover,9mobile,+2348092708942,CUST2772013,automated_system,,38476.18,port harcourt,016989434950793,128.208.205.215,investigating,sim_blocked,10.557820617270893,2025-09
FRD00044142,,phishing,Airtel,+2347012834775,CUST5321783,customer_report,,0.0,ibadan,115604540739648,127.236.83.184,confirmed,account_suspended,0.0,
FRD00044143,2025-09-29 20:09:00,call_forwarding_fraud,MTN,+2349036137067,CUST3768690,customer_report,,0.0,abuja,564498478899996,248.115.32.56,investigating,sim_blocked,0.0,2025-09
FRD00044144,2025-09-22 22:03:00,subscription_fraud,9mobile,+2349085763272,CUST3756529,customer_report,,88843.47,warri,916860770856164,229.76.164.98,resolved,monitoring,11.394642591915943,2025-09
FRD00044145,2025-10-01 01:33:00,identity_theft,MTN,+2348137439951,CUST8422509,automated_system,,0.0,kano,404135484831882,5.227.209.245,investigating,account_suspended,0.0,2025-10
FRD00044146,2025-09-28 02:48:00,account_takeover,MTN,+2348162100235,CUST4451850,automated_system,,483760.17,lagos,592920338136842,79.136.223.54,resolved,monitoring,13.089346613498824,2025-09
FRD00044147,2025-09-06 01:14:00,call_forwarding_fraud,MTN,+2348134264783,CUST2006746,automated_system,,0.0,abuja,529359584636762,173.212.180.27,resolved,sim_blocked,0.0,2025-09
FRD00044148,2025-10-01 07:17:00,call_forwarding_fraud,Airtel,+2347015149530,CUST7521898,automated_system,,0.0,warri,326631433995579,48.121.129.81,resolved,sim_blocked,0.0,2025-10
FRD00044149,2025-09-22 23:39:00,account_takeover,Airtel,+2347016195846,CUST5253451,customer_report,,394804.77,abuja,167061807601234,195.254.61.21,confirmed,monitoring,12.8861492014296,2025-09
FRD00044150,2025-09-04 21:07:00,phishing,9mobile,+2348171241660,CUST3110544,automated_system,,0.0,lagos,228373096455018,228.75.156.55,confirmed,account_suspended,0.0,2025-09
FRD00044151,2025-09-25 14:29:00,imei_spoofing,MTN,+2348143012639,CUST6448533,automated_system,,0.0,kaduna,997201163428918,123.114.109.151,investigating,sim_blocked,0.0,2025-09
FRD00044152,2025-09-13 08:47:00,account_takeover,MTN,+2347065298400,CUST1555098,automated_system,,495042.59,aba,351195418931102,75.140.219.69,investigating,monitoring,13.112401098279781,2025-09
FRD00044153,,phishing,Airtel,+2349016581875,CUST8582438,automated_system,,0.0,warri,219145619342693,64.115.170.254,investigating,sim_blocked,0.0,
FRD00044154,2025-09-18 21:12:00,call_forwarding_fraud,Airtel,+2348027960135,CUST7314810,customer_report,,0.0,abeokuta,169624543174883,14.171.171.7,resolved,no_action,0.0,2025-09
FRD00044155,2025-09-14 08:43:00,subscription_fraud,MTN,+2348102999930,CUST7146837,automated_system,,331233.32,aba,964368984444109,65.87.49.10,confirmed,account_suspended,12.710581319313135,2025-09
FRD00044156,2025-09-24 17:53:00,call_forwarding_fraud,MTN,+2349063563454,CUST2840713,automated_system,,0.0,benin city,714789473027039,61.149.131.24,confirmed,account_suspended,0.0,2025-09
FRD00044157,2025-09-09 20:55:00,call_forwarding_fraud,MTN,+2348034761735,CUST5646404,automated_system,,0.0,calabar,020882163123857,39.97.158.199,confirmed,account_suspended,0.0,2025-09
FRD00044158,2025-09-12 05:59:00,phishing,MTN,+2349037889308,CUST6688670,automated_system,,0.0,ibadan,328239934337660,44.34.143.179,confirmed,sim_blocked,0.0,2025-09
FRD00044159,2025-09-25 08:49:00,sim_swap,MTN,+2347033571131,CUST9982308,automated_system,,0.0,ibadan,381162146808088,182.164.102.208,investigating,no_action,0.0,2025-09
FRD00044160,2025-09-02 15:57:00,premium_rate_fraud,Airtel,+2347015406254,CUST8006810,customer_report,,0.0,benin city,537228008153314,70.254.10.237,investigating,sim_blocked,0.0,2025-09
FRD00044161,2025-10-01 07:20:00,call_forwarding_fraud,Glo,+2348159041298,CUST7123987,manual_review,,0.0,warri,494635187953911,41.105.177.96,investigating,sim_blocked,0.0,2025-10
FRD00044162,2025-09-23 09:05:00,subscription_fraud,Airtel,+2347087051848,CUST2528835,manual_review,,396704.74,ilorin,980346020953404,233.79.159.220,investigating,account_suspended,12.890950075770062,2025-09
FRD00044163,2025-09-16 04:25:00,subscription_fraud,Glo,+2348079817013,CUST4971041,customer_report,,5393.38,abuja,863697749315652,147.232.28.158,false_positive,account_suspended,8.593112949864931,2025-09
FRD00044164,2025-09-29 04:19:00,call_forwarding_fraud,MTN,+2347035699143,CUST1381168,customer_report,,0.0,onitsha,306319591012627,13.80.180.216,confirmed,monitoring,0.0,2025-09
FRD00044165,2025-09-20 13:34:00,premium_rate_fraud,MTN,+2348135228166,CUST3731083,customer_report,,0.0,enugu,498073806400506,41.110.89.249,confirmed,account_suspended,0.0,2025-09
FRD00044166,2025-09-05 04:08:00,call_forwarding_fraud,MTN,+2348104423379,CUST5930619,automated_system,,0.0,aba,640763107348530,213.183.208.146,resolved,monitoring,0.0,2025-09
FRD00044167,2025-09-04 22:23:00,subscription_fraud,Glo,+2348113217464,CUST5524677,automated_system,,0.0,kano,841490943665856,132.247.230.192,confirmed,sim_blocked,0.0,2025-09
FRD00044168,2025-09-12 11:29:00,account_takeover,MTN,+2348162528545,CUST1761032,automated_system,,36237.74,abeokuta,797439189848126,96.243.79.67,investigating,no_action,10.497883991340567,2025-09
FRD00044169,2025-09-15 01:21:00,identity_theft,9mobile,+2348092174972,CUST9353869,automated_system,,0.0,lagos,198183456089822,229.80.161.208,false_positive,no_action,0.0,2025-09
FRD00044170,2025-09-10 05:04:00,call_forwarding_fraud,MTN,+2348130259341,CUST5782728,manual_review,,0.0,kano,839083795488846,137.52.124.207,investigating,sim_blocked,0.0,2025-09
FRD00044171,2025-09-04 15:18:00,subscription_fraud,MTN,+2348031001546,CUST8034777,customer_report,,298474.3,ilorin,283366836480820,212.71.89.137,investigating,sim_blocked,12.60644246132239,2025-09
FRD00044172,2025-09-04 18:47:00,imei_spoofing,Glo,+2347055256631,CUST6727340,pattern_analysis,,0.0,onitsha,107166578610385,85.153.205.202,confirmed,account_suspended,0.0,2025-09
FRD00044173,2025-09-17 18:55:00,account_takeover,Glo,+2347052809537,CUST5159007,customer_report,,295830.62,port harcourt,995520383591578,102.250.99.72,investigating,sim_blocked,12.597545720097532,2025-09
FRD00044174,2025-09-14 14:37:00,phishing,Glo,+2348072830039,CUST9546126,manual_review,,0.0,kaduna,217024217208922,70.103.6.3,false_positive,monitoring,0.0,2025-09
FRD00044175,2025-09-03 12:38:00,premium_rate_fraud,MTN,+2348106282697,CUST6318624,automated_system,,0.0,ilorin,972346116037340,48.103.235.168,confirmed,no_action,0.0,2025-09
FRD00044176,2025-09-27 11:24:00,identity_theft,Airtel,+2347082344467,CUST2034303,automated_system,,0.0,abuja,914938967733305,82.122.211.192,confirmed,no_action,0.0,2025-09
FRD00044177,2025-09-02 18:48:00,call_forwarding_fraud,Glo,+2348070161289,CUST2967364,customer_report,,0.0,enugu,611862207645692,113.19.51.35,confirmed,monitoring,0.0,2025-09
FRD00044178,2025-09-26 15:44:00,imei_spoofing,Glo,+2348154505783,CUST5907904,automated_system,,0.0,kaduna,130803035839188,21.22.34.137,confirmed,account_suspended,0.0,2025-09
FRD00044179,2025-09-27 16:41:00,phishing,MTN,+2348069907299,CUST8836045,automated_system,,434290.06,lagos,941160367566455,160.220.219.46,false_positive,account_suspended,12.98147023346186,2025-09
FRD00044180,2025-09-17 04:32:00,premium_rate_fraud,MTN,+2349066771673,CUST3270403,automated_system,,0.0,enugu,423186323163478,167.28.39.245,confirmed,no_action,0.0,2025-09
FRD00044181,2025-09-07 12:08:00,premium_rate_fraud,Airtel,+2347083471962,CUST7250669,customer_report,,0.0,port harcourt,174681606719959,46.247.52.68,confirmed,monitoring,0.0,2025-09
FRD00044182,,call_forwarding_fraud,Airtel,+2348027175340,CUST6310769,automated_system,,0.0,port harcourt,606292717812971,78.51.25.58,confirmed,sim_blocked,0.0,
FRD00044183,2025-09-19 00:26:00,call_forwarding_fraud,MTN,+2348102766830,CUST9822290,automated_system,,0.0,warri,628161440208353,228.77.96.84,investigating,sim_blocked,0.0,2025-09
FRD00044184,2025-09-06 03:46:00,premium_rate_fraud,9mobile,+2348171512141,CUST2079699,automated_system,,0.0,calabar,159033703941641,8.182.78.186,resolved,monitoring,0.0,2025-09
FRD00044185,2025-09-10 19:04:00,subscription_fraud,Airtel,+2349077088701,CUST5176970,automated_system,,42229.71,jos,620406621272774,97.53.95.190,investigating,account_suspended,10.650902960479057,2025-09
FRD00044186,2025-09-21 18:51:00,call_forwarding_fraud,Glo,+2348117063746,CUST8698506,customer_report,,0.0,port harcourt,500418824149829,148.221.84.123,false_positive,sim_blocked,0.0,2025-09
FRD00044187,2025-09-29 01:19:00,call_forwarding_fraud,Glo,+2348050286635,CUST9982429,automated_system,,0.0,aba,521909083656045,179.97.198.39,false_positive,sim_blocked,0.0,2025-09
FRD00044188,,subscription_fraud,Glo,+2348113713466,CUST9274631,manual_review,,136018.3,abeokuta,008497121771883,129.137.66.130,resolved,monitoring,11.820552066414374,
FRD00044189,2025-09-02 12:00:00,sim_swap,Glo,+2347059101584,CUST5848922,automated_system,,0.0,kano,738904138220063,196.181.62.161,investigating,sim_blocked,0.0,2025-09
FRD00044190,2025-09-14 09:34:00,sim_swap,MTN,+2348139537541,CUST1229959,customer_report,,0.0,lagos,926392775045884,103.73.38.119,investigating,monitoring,0.0,2025-09
FRD00044191,2025-09-22 01:57:00,premium_rate_fraud,9mobile,+2349080142671,CUST4956026,customer_report,,0.0,kano,217570070668342,52.224.210.230,confirmed,no_action,0.0,2025-09
FRD00044192,2025-09-13 14:02:00,premium_rate_fraud,9mobile,+2348098006041,CUST7974128,automated_system,,0.0,warri,667459107240747,222.30.145.176,false_positive,account_suspended,0.0,2025-09
FRD00044193,2025-09-22 11:25:00,premium_rate_fraud,MTN,+2348140273290,CUST7040394,automated_system,,0.0,ilorin,391088194799456,125.113.249.27,resolved,account_suspended,0.0,2025-09
FRD00044194,2025-09-04 21:53:00,imei_spoofing,Airtel,+2347089862463,CUST6009566,manual_review,,0.0,jos,952616976019320,42.143.226.113,resolved,account_suspended,0.0,2025-09
FRD00044195,2025-09-28 20:39:00,phishing,MTN,+2349039409694,CUST2475929,manual_review,,0.0,lagos,077615982328656,234.153.47.222,resolved,monitoring,0.0,2025-09
FRD00044196,2025-09-09 00:11:00,subscription_fraud,MTN,+2347036373572,CUST5636919,automated_system,,267924.35,calabar,669917895986815,23.208.116.19,resolved,monitoring,12.498463675916073,2025-09
FRD00044197,2025-09-30 09:22:00,phishing,Airtel,+2349012762377,CUST6067692,automated_system,,0.0,warri,452443629032851,82.114.204.147,confirmed,sim_blocked,0.0,2025-09
FRD00044198,2025-09-22 09:21:00,sim_swap,MTN,+2348062213605,CUST5405506,automated_system,,0.0,kano,051936048146698,27.3.145.230,investigating,account_suspended,0.0,2025-09
FRD00044199,2025-09-30 03:38:00,premium_rate_fraud,MTN,+2347035241667,CUST4926507,automated_system,,0.0,calabar,974300498769160,166.15.70.253,investigating,account_suspended,0.0,2025-09
FRD00044200,2025-09-08 20:45:00,imei_spoofing,Airtel,+2349074789823,CUST1890804,automated_system,,0.0,port harcourt,947350134525930,70.18.86.170,resolved,account_suspended,0.0,2025-09
FRD00044201,2025-09-10 16:59:00,phishing,Airtel,+2349076183879,CUST5938811,customer_report,,156709.26,jos,634919563668342,6.109.59.144,confirmed,account_suspended,11.96215390163145,2025-09
FRD00044202,2025-09-23 16:14:00,imei_spoofing,9mobile,+2348187264381,CUST8166005,automated_system,,0.0,calabar,493512496023742,176.180.44.225,resolved,no_action,0.0,2025-09
FRD00044203,2025-09-01 23:25:00,call_forwarding_fraud,MTN,+2348060525555,CUST5107991,customer_report,,0.0,jos,907285032413573,149.137.137.138,confirmed,account_suspended,0.0,2025-09
FRD00044204,2025-10-01 23:55:00,premium_rate_fraud,MTN,+2349063598108,CUST3713711,customer_report,,0.0,lagos,020796920761082,40.121.238.16,confirmed,no_action,0.0,2025-10
FRD00044205,2025-09-21 18:58:00,identity_theft,MTN,+2348107019405,CUST6263304,automated_system,,0.0,jos,887537461119050,156.23.47.133,confirmed,sim_blocked,0.0,2025-09
FRD00044206,2025-09-17 06:12:00,call_forwarding_fraud,MTN,+2348167387392,CUST7041340,automated_system,,0.0,benin city,798680921231207,185.24.139.3,confirmed,sim_blocked,0.0,2025-09
FRD00044207,2025-09-15 10:09:00,identity_theft,Airtel,+2349079572812,CUST8611117,automated_system,,0.0,jos,325195180283130,1.236.162.201,confirmed,account_suspended,0.0,2025-09
FRD00044208,,phishing,Glo,+2348072576553,CUST7487949,automated_system,,0.0,lagos,014936334804412,88.74.247.96,confirmed,account_suspended,0.0,
FRD00044209,2025-09-06 09:58:00,call_forwarding_fraud,Glo,+2348077369332,CUST4097558,automated_system,,0.0,kano,428503918218913,82.41.80.63,investigating,monitoring,0.0,2025-09
FRD00044210,2025-09-10 10:06:00,call_forwarding_fraud,MTN,+2347063669744,CUST1090141,customer_report,,0.0,calabar,119864065754349,1.132.124.151,confirmed,account_suspended,0.0,2025-09
FRD00044211,2025-09-05 21:45:00,sim_swap,MTN,+2348108097480,CUST1476951,automated_system,,0.0,ilorin,452815477824600,48.37.207.222,false_positive,monitoring,0.0,2025-09
FRD00044212,2025-09-09 21:21:00,call_forwarding_fraud,Airtel,+2349029969250,CUST7518775,customer_report,,0.0,jos,859241832984246,139.92.99.151,investigating,no_action,0.0,2025-09
FRD00044213,2025-09-18 21:39:00,call_forwarding_fraud,Airtel,+2348024211236,CUST2206959,manual_review,,0.0,lagos,943292907151037,135.161.112.27,resolved,sim_blocked,0.0,2025-09
FRD00044214,2025-09-18 22:20:00,phishing,MTN,+2349033968385,CUST5786481,manual_review,,0.0,ibadan,056105291728890,93.26.151.151,resolved,account_suspended,0.0,2025-09
FRD00044215,2025-09-30 20:03:00,sim_swap,Glo,+2347056185510,CUST5070809,automated_system,,0.0,aba,914270797993172,128.21.2.40,confirmed,account_suspended,0.0,2025-09
FRD00044216,2025-09-21 21:22:00,subscription_fraud,MTN,+2348100674517,CUST5605145,manual_review,,258114.17,abuja,282024002640398,247.240.218.184,confirmed,monitoring,12.46116115964783,2025-09
FRD00044217,2025-09-12 06:23:00,premium_rate_fraud,Glo,+2348051298109,CUST7140355,automated_system,,0.0,jos,668751562891825,8.70.124.46,confirmed,monitoring,0.0,2025-09
FRD00044218,2025-09-19 03:39:00,subscription_fraud,MTN,+2348101745517,CUST5690014,customer_report,,192781.44,abeokuta,700166296209124,126.222.66.40,investigating,account_suspended,12.169317578172478,2025-09
FRD00044219,2025-09-12 15:30:00,phishing,Airtel,+2348085580984,CUST8274799,automated_system,,460332.35,lagos,703215872422809,146.234.132.203,confirmed,sim_blocked,13.039706179928967,2025-09
FRD00044220,2025-09-07 09:54:00,subscription_fraud,Airtel,+2349079276317,CUST2193383,automated_system,,41518.73,ilorin,438434384468120,183.138.89.238,false_positive,monitoring,10.633924014928454,2025-09
FRD00044221,2025-10-01 15:25:00,imei_spoofing,Airtel,+2349028329062,CUST1561924,automated_system,,0.0,port harcourt,467205895661236,52.2.12.215,confirmed,no_action,0.0,2025-10
FRD00044222,2025-09-16 10:32:00,phishing,MTN,+2348107116798,CUST9526528,automated_system,,0.0,onitsha,382630121443149,183.117.128.84,investigating,monitoring,0.0,2025-09
FRD00044223,2025-10-01 21:20:00,imei_spoofing,Glo,+2348055164742,CUST2957189,automated_system,,0.0,abuja,304777448133557,227.153.28.133,false_positive,monitoring,0.0,2025-10
FRD00044224,2025-09-21 03:37:00,identity_theft,Airtel,+2347015094365,CUST9049536,automated_system,,0.0,kaduna,589020793961954,149.225.187.104,investigating,sim_blocked,0.0,2025-09
FRD00044225,2025-09-29 17:10:00,call_forwarding_fraud,Airtel,+2349025012848,CUST2449827,automated_system,,0.0,lagos,076402113927289,224.144.162.56,false_positive,account_suspended,0.0,2025-09
FRD00044226,2025-09-19 02:39:00,imei_spoofing,Glo,+2348112311651,CUST6276267,automated_system,,0.0,benin city,787861393177056,163.197.3.247,investigating,sim_blocked,0.0,2025-09
FRD00044227,2025-09-22 03:49:00,premium_rate_fraud,Glo,+2348117435027,CUST4100388,pattern_analysis,,0.0,port harcourt,578692427610597,200.104.226.32,investigating,account_suspended,0.0,2025-09
FRD00044228,2025-09-06 05:18:00,call_forwarding_fraud,Airtel,+2349020709147,CUST4208194,customer_report,,0.0,aba,279983747838520,104.31.98.197,investigating,sim_blocked,0.0,2025-09
FRD00044229,2025-09-26 11:34:00,account_takeover,MTN,+2347066897562,CUST7759236,automated_system,,195784.47,lagos,243638662396518,106.231.127.171,false_positive,no_action,12.184774797949075,2025-09
FRD00044230,2025-09-11 03:16:00,imei_spoofing,Glo,+2349059126063,CUST8089332,automated_system,,0.0,aba,553520564270374,232.239.252.34,investigating,account_suspended,0.0,2025-09
FRD00044231,2025-09-21 02:44:00,imei_spoofing,Airtel,+2349029570789,CUST9873384,manual_review,,0.0,benin city,095322207673723,83.132.38.26,resolved,account_suspended,0.0,2025-09
FRD00044232,2025-09-08 13:55:00,call_forwarding_fraud,Airtel,+2348129374393,CUST5221835,automated_system,,0.0,lagos,124984519812616,86.223.207.197,resolved,monitoring,0.0,2025-09
FRD00044233,,account_takeover,Airtel,+2348128676577,CUST4216181,automated_system,,118470.71,lagos,189464160120999,62.71.143.253,investigating,sim_blocked,11.682429476878568,
FRD00044234,2025-09-05 21:48:00,imei_spoofing,Glo,+2348110199402,CUST1306539,automated_system,,0.0,onitsha,776400482996864,172.104.118.45,confirmed,no_action,0.0,2025-09
FRD00044235,2025-09-10 11:11:00,sim_swap,9mobile,+2349099336582,CUST3507199,automated_system,,0.0,kano,840254832939748,91.235.187.254,investigating,account_suspended,0.0,2025-09
FRD00044236,2025-10-01 04:25:00,sim_swap,Airtel,+2348080046050,CUST8484315,automated_system,,0.0,ilorin,498583821257931,196.73.214.145,investigating,account_suspended,0.0,2025-10
FRD00044237,2025-09-01 20:07:00,call_forwarding_fraud,MTN,+2349037186737,CUST6623785,automated_system,,0.0,jos,435005885339044,223.29.236.226,confirmed,sim_blocked,0.0,2025-09
FRD00044238,2025-09-26 15:31:00,account_takeover,MTN,+2347031668410,CUST7915663,manual_review,,276918.43,jos,524118721989552,16.141.106.224,confirmed,monitoring,12.53148187643364,2025-09
FRD00044239,2025-09-19 14:40:00,identity_theft,Airtel,+2349010125670,CUST5131220,automated_system,,0.0,port harcourt,410877552207985,158.204.250.134,investigating,monitoring,0.0,2025-09
FRD00044240,2025-09-18 18:41:00,call_forwarding_fraud,Glo,+2348152914106,CUST4867557,customer_report,,0.0,warri,553968989020025,138.32.207.99,investigating,monitoring,0.0,2025-09
FRD00044241,2025-09-09 15:50:00,call_forwarding_fraud,Airtel,+2348027403963,CUST5922503,automated_system,,0.0,warri,910023798758569,39.143.12.102,confirmed,monitoring,0.0,2025-09
FRD00044242,2025-09-20 22:48:00,imei_spoofing,Glo,+2348158400726,CUST5913789,automated_system,,0.0,calabar,083945202554039,173.53.193.156,false_positive,account_suspended,0.0,2025-09
FRD00044243,2025-09-11 09:45:00,subscription_fraud,Airtel,+2347080480317,CUST1113180,customer_report,,241106.81,warri,489337522212614,163.52.70.4,resolved,account_suspended,12.392999456842457,2025-09
FRD00044244,2025-09-29 19:19:00,subscription_fraud,Airtel,+2349070902079,CUST5812498,automated_system,,0.0,lagos,542041122564679,54.39.138.166,confirmed,account_suspended,0.0,2025-09
FRD00044245,2025-09-29 17:48:00,identity_theft,9mobile,+2348187409490,CUST3001420,automated_system,,0.0,lagos,898873822043953,91.28.221.59,investigating,account_suspended,0.0,2025-09
FRD00044246,2025-09-16 20:27:00,subscription_fraud,MTN,+2347068304211,CUST7626985,customer_report,,227358.45,aba,049870584206625,113.135.39.56,confirmed,account_suspended,12.334287524256926,2025-09
FRD00044247,2025-09-03 21:53:00,premium_rate_fraud,MTN,+2348140662487,CUST3974384,automated_system,,0.0,ilorin,935876429233362,70.149.232.73,resolved,account_suspended,0.0,2025-09
FRD00044248,,sim_swap,MTN,+2347032187460,CUST6350588,automated_system,,0.0,abeokuta,114812715030366,124.61.72.30,investigating,monitoring,0.0,
FRD00044249,2025-09-11 08:27:00,identity_theft,Airtel,+2347082548436,CUST9988053,customer_report,,0.0,lagos,948697598826153,42.33.30.202,confirmed,account_suspended,0.0,2025-09
FRD00044250,2025-09-09 03:52:00,sim_swap,MTN,+2348164575562,CUST2319272,automated_system,,0.0,ibadan,167814286649562,127.161.45.210,resolved,sim_blocked,0.0,2025-09
FRD00044251,2025-09-13 02:33:00,call_forwarding_fraud,MTN,+2349035585066,CUST4375417,customer_report,,0.0,benin city,731343261344192,184.125.183.215,confirmed,account_suspended,0.0,2025-09
FRD00044252,2025-09-12 22:53:00,call_forwarding_fraud,MTN,+2347066688459,CUST9024609,customer_report,,0.0,lagos,087751382961242,219.31.11.177,confirmed,account_suspended,0.0,2025-09
FRD00044253,2025-09-05 21:06:00,phishing,Glo,+2349051793328,CUST8365179,pattern_analysis,,0.0,ibadan,978346045620178,244.196.143.219,resolved,sim_blocked,0.0,2025-09
FRD00044254,2025-09-05 04:13:00,phishing,Airtel,+2349017429697,CUST2948569,automated_system,,0.0,enugu,707422477992987,153.130.181.112,confirmed,account_suspended,0.0,2025-09
FRD00044255,2025-09-03 23:27:00,premium_rate_fraud,Airtel,+2348124294335,CUST6250816,pattern_analysis,,0.0,benin city,611354564493701,51.230.232.34,resolved,monitoring,0.0,2025-09
FRD00044256,2025-09-16 10:43:00,premium_rate_fraud,MTN,+2349064676084,CUST2364407,customer_report,,0.0,kaduna,601355714853940,201.14.67.184,false_positive,monitoring,0.0,2025-09
FRD00044257,2025-09-02 23:01:00,account_takeover,Glo,+2347058844662,CUST9612415,customer_report,,61502.83,kano,797876537448382,155.189.178.87,investigating,account_suspended,11.026854728278277,2025-09
FRD00044258,2025-09-25 05:24:00,sim_swap,Airtel,+2349021186805,CUST4670132,pattern_analysis,,0.0,calabar,671661793510371,237.92.173.99,confirmed,sim_blocked,0.0,2025-09
FRD00044259,2025-09-16 07:39:00,call_forwarding_fraud,Airtel,+2348085694768,CUST9857464,automated_system,,0.0,benin city,947626585895768,34.200.224.178,confirmed,sim_blocked,0.0,2025-09
FRD00044260,2025-09-21 22:28:00,call_forwarding_fraud,MTN,+2348135202955,CUST5830176,automated_system,,0.0,ilorin,096587410126914,29.154.106.88,confirmed,monitoring,0.0,2025-09
FRD00044261,2025-10-01 13:27:00,subscription_fraud,MTN,+2347067004588,CUST1423309,automated_system,,0.0,calabar,373349827310802,249.12.178.55,resolved,monitoring,0.0,2025-10
FRD00044262,2025-09-05 02:35:00,call_forwarding_fraud,Airtel,+2349072806462,CUST3984000,automated_system,,0.0,ibadan,411674211847878,237.175.218.213,resolved,no_action,0.0,2025-09
FRD00044263,2025-09-09 15:16:00,premium_rate_fraud,MTN,+2348036733702,CUST2298305,automated_system,,0.0,lagos,853777540907533,132.23.36.199,investigating,no_action,0.0,2025-09
FRD00044264,2025-09-24 22:38:00,identity_theft,Airtel,+2349072665488,CUST3287450,automated_system,,0.0,onitsha,374855041901494,36.251.220.186,resolved,sim_blocked,0.0,2025-09
FRD00044265,2025-09-16 21:20:00,account_takeover,MTN,+2349062940376,CUST4518218,pattern_analysis,,0.0,jos,989386454163762,56.205.185.121,investigating,sim_blocked,0.0,2025-09
FRD00044266,2025-09-08 18:15:00,premium_rate_fraud,Glo,+2349051578227,CUST5983043,automated_system,,0.0,calabar,203951985373313,157.117.195.2,resolved,account_suspended,0.0,2025-09
FRD00044267,2025-09-10 12:06:00,subscription_fraud,Glo,+2348114469533,CUST7600746,manual_review,,205720.33,ilorin,472700691368120,201.79.173.118,confirmed,account_suspended,12.234277764966146,2025-09
FRD00044268,2025-09-06 22:30:00,imei_spoofing,Glo,+2348059508535,CUST2948470,automated_system,,0.0,port harcourt,852007538196048,85.186.122.106,resolved,no_action,0.0,2025-09
FRD00044269,2025-09-27 16:11:00,sim_swap,Glo,+2347050113736,CUST4789998,manual_review,,0.0,jos,505942003962829,220.49.195.203,investigating,no_action,0.0,2025-09
FRD00044270,2025-09-10 15:31:00,call_forwarding_fraud,Airtel,+2349012237857,CUST6421681,customer_report,,0.0,lagos,002736484986382,75.15.101.237,confirmed,account_suspended,0.0,2025-09
FRD00044271,2025-09-18 19:52:00,phishing,Airtel,+2348126089778,CUST3010513,customer_report,,0.0,abeokuta,191724773367345,191.123.194.144,confirmed,account_suspended,0.0,2025-09
FRD00044272,2025-09-13 08:00:00,sim_swap,MTN,+2348109698513,CUST9815783,customer_report,,0.0,kaduna,688991233274291,96.112.72.213,confirmed,monitoring,0.0,2025-09
FRD00044273,2025-09-21 05:18:00,account_takeover,MTN,+2348131433108,CUST3309624,automated_system,,494461.32,port harcourt,428296847893776,103.73.49.215,confirmed,account_suspended,13.111226228961696,2025-09
FRD00044274,2025-09-13 06:55:00,phishing,9mobile,+2349092914803,CUST1944165,manual_review,,0.0,ilorin,946356818440251,53.14.154.205,investigating,account_suspended,0.0,2025-09
FRD00044275,2025-09-03 06:58:00,call_forwarding_fraud,MTN,+2349033053460,CUST9139676,automated_system,,0.0,warri,664470604181661,126.176.24.254,false_positive,account_suspended,0.0,2025-09
FRD00044276,2025-09-18 10:15:00,subscription_fraud,9mobile,+2348170739110,CUST8420225,customer_report,,394941.29,benin city,618393407191057,72.111.182.66,resolved,account_suspended,12.886494931943606,2025-09
FRD00044277,2025-09-28 04:37:00,imei_spoofing,MTN,+2348168790720,CUST1463373,customer_report,,0.0,kano,937776009050443,91.69.127.220,false_positive,account_suspended,0.0,2025-09
FRD00044278,2025-09-05 18:05:00,imei_spoofing,Airtel,+2348124548525,CUST9867880,customer_report,,0.0,ibadan,803055552450028,231.110.210.29,false_positive,sim_blocked,0.0,2025-09
FRD00044279,2025-10-01 15:01:00,imei_spoofing,Glo,+2348111511700,CUST4717990,customer_report,,0.0,lagos,225295655229764,164.211.113.222,confirmed,account_suspended,0.0,2025-10
FRD00044280,2025-09-22 03:04:00,sim_swap,MTN,+2347069619433,CUST3648599,manual_review,,0.0,port harcourt,517960624359801,78.46.25.51,confirmed,sim_blocked,0.0,2025-09
FRD00044281,2025-09-10 11:08:00,sim_swap,Glo,+2348111278238,CUST1094383,automated_system,,0.0,abeokuta,505540571754279,171.126.207.26,false_positive,sim_blocked,0.0,2025-09
FRD00044282,2025-09-06 01:54:00,call_forwarding_fraud,9mobile,+2348095992551,CUST1831421,automated_system,,0.0,abuja,256773079348503,65.83.31.72,false_positive,account_suspended,0.0,2025-09
FRD00044283,2025-09-26 01:12:00,sim_swap,Airtel,+2348126690878,CUST2144643,automated_system,,0.0,ilorin,217905771930862,200.241.53.239,investigating,sim_blocked,0.0,2025-09
FRD00044284,2025-09-24 10:23:00,account_takeover,MTN,+2349038000572,CUST8397325,manual_review,,128449.88,port harcourt,180943278286411,178.233.32.134,resolved,sim_blocked,11.763301853429315,2025-09
FRD00044285,2025-09-24 12:39:00,premium_rate_fraud,9mobile,+2348095088461,CUST5301231,automated_system,,0.0,lagos,052730316241146,230.104.231.59,confirmed,no_action,0.0,2025-09
FRD00044286,2025-09-19 13:48:00,account_takeover,MTN,+2348145743566,CUST1585933,automated_system,,150096.16,jos,980839721738375,217.86.176.84,confirmed,sim_blocked,11.919038096723034,2025-09
FRD00044287,2025-09-04 14:33:00,call_forwarding_fraud,Airtel,+2347082744451,CUST9548559,automated_system,,0.0,lagos,991657114584194,38.50.174.181,resolved,account_suspended,0.0,2025-09
FRD00044288,2025-09-19 04:09:00,account_takeover,MTN,+2347039235476,CUST6270863,customer_report,,85610.91,lagos,681871919130015,183.124.235.119,investigating,account_suspended,11.357579687965405,2025-09
FRD00044289,2025-09-01 15:48:00,account_takeover,MTN,+2348132688858,CUST3673018,manual_review,,381526.96,benin city,076384209262286,223.68.249.226,confirmed,account_suspended,12.851939416667228,2025-09
FRD00044290,2025-09-22 03:28:00,sim_swap,MTN,+2349065056318,CUST2758761,automated_system,,0.0,ilorin,775768049374366,155.222.82.203,resolved,account_suspended,0.0,2025-09
FRD00044291,2025-09-22 05:42:00,phishing,MTN,+2349039818813,CUST5420735,automated_system,,492924.41,kaduna,503408643276884,151.163.190.138,confirmed,no_action,13.108113143403662,2025-09
FRD00044292,2025-09-28 06:49:00,call_forwarding_fraud,MTN,+2348062430908,CUST6349619,customer_report,,0.0,kaduna,556072680103736,42.244.135.156,investigating,monitoring,0.0,2025-09
FRD00044293,2025-09-29 03:43:00,subscription_fraud,Airtel,+2348020746375,CUST2028931,automated_system,,126971.55,lagos,726613165527323,162.185.80.99,false_positive,sim_blocked,11.751726200346454,2025-09
FRD00044294,2025-09-11 23:48:00,premium_rate_fraud,Glo,+2347051465818,CUST9807471,automated_system,,0.0,jos,966127402746798,130.190.155.190,investigating,account_suspended,0.0,2025-09
FRD00044295,2025-09-11 16:39:00,account_takeover,Airtel,+2348089575324,CUST4000741,automated_system,,401925.41,lagos,256566085663523,241.26.204.37,resolved,account_suspended,12.904024291142193,2025-09
FRD00044296,2025-09-21 17:04:00,sim_swap,MTN,+2348068844908,CUST8629828,automated_system,,0.0,enugu,694663949817155,165.229.176.104,resolved,account_suspended,0.0,2025-09
FRD00044297,2025-09-20 07:19:00,identity_theft,MTN,+2348147213940,CUST8483368,automated_system,,0.0,lagos,156762015355400,62.91.94.31,false_positive,account_suspended,0.0,2025-09
FRD00044298,2025-09-13 09:06:00,identity_theft,Airtel,+2349017052342,CUST1643594,automated_system,,0.0,benin city,494385373928417,116.149.218.199,confirmed,account_suspended,0.0,2025-09
FRD00044299,2025-09-01 04:54:00,account_takeover,9mobile,+2348096135817,CUST6768639,manual_review,,130856.49,kano,394975800605998,169.196.196.199,resolved,sim_blocked,11.781864147435863,2025-09
FRD00044300,2025-09-02 23:32:00,phishing,Airtel,+2349023469275,CUST9030794,customer_report,,0.0,calabar,453020740880000,141.45.17.139,resolved,account_suspended,0.0,2025-09
FRD00044301,2025-09-27 13:20:00,call_forwarding_fraud,Glo,+2349058954388,CUST7458017,automated_system,,0.0,lagos,361091360292542,228.69.14.163,false_positive,monitoring,0.0,2025-09
FRD00044302,2025-09-22 23:19:00,imei_spoofing,MTN,+2348109655019,CUST5702441,automated_system,,0.0,benin city,074578282616646,126.27.213.19,confirmed,no_action,0.0,2025-09
FRD00044303,2025-09-07 05:33:00,imei_spoofing,Glo,+2348118820962,CUST3961229,customer_report,,0.0,kano,193910477103683,66.244.13.243,resolved,sim_blocked,0.0,2025-09
FRD00044304,2025-09-02 23:25:00,imei_spoofing,MTN,+2349062847617,CUST8366770,automated_system,,0.0,lagos,554922228636814,22.62.159.60,false_positive,account_suspended,0.0,2025-09
FRD00044305,2025-09-24 10:15:00,identity_theft,Airtel,+2347088448407,CUST1583063,manual_review,,0.0,warri,029082227826591,182.71.186.28,investigating,sim_blocked,0.0,2025-09
FRD00044306,2025-09-22 17:03:00,sim_swap,Glo,+2347058595638,CUST7141622,automated_system,,0.0,abuja,437306194965135,83.24.186.124,investigating,monitoring,0.0,2025-09
FRD00044307,2025-10-01 16:17:00,identity_theft,MTN,+2348130649427,CUST8248724,automated_system,,0.0,ibadan,273086314478854,226.121.34.253,resolved,no_action,0.0,2025-10
FRD00044308,2025-10-01 18:53:00,account_takeover,9mobile,+2348184021269,CUST3694030,customer_report,,457716.15,aba,201761663216781,10.221.100.159,confirmed,account_suspended,13.03400669589824,2025-10
FRD00044309,2025-09-04 00:29:00,imei_spoofing,Airtel,+2347017258482,CUST9463649,manual_review,,0.0,abeokuta,208980244643770,75.9.157.22,confirmed,account_suspended,0.0,2025-09
FRD00044310,2025-09-09 08:51:00,premium_rate_fraud,Glo,+2348112831111,CUST7358996,customer_report,,0.0,ilorin,124756048996577,193.196.51.43,confirmed,account_suspended,0.0,2025-09
FRD00044311,2025-09-08 15:23:00,subscription_fraud,MTN,+2348031250167,CUST8782675,automated_system,,281017.0,benin city,818014500811776,81.219.32.51,confirmed,monitoring,12.546174003203827,2025-09
FRD00044312,2025-09-22 14:34:00,sim_swap,9mobile,+2349082364836,CUST4306982,manual_review,,0.0,calabar,657294647129985,72.85.173.225,resolved,sim_blocked,0.0,2025-09
FRD00044313,2025-09-03 13:27:00,phishing,9mobile,+2348183129371,CUST1282776,customer_report,,0.0,abuja,133876660209408,31.195.233.27,investigating,monitoring,0.0,2025-09
FRD00044314,2025-09-10 07:01:00,call_forwarding_fraud,Glo,+2348110642395,CUST7932225,automated_system,,367667.4,lagos,395198754989300,108.127.131.164,confirmed,monitoring,12.814936723971648,2025-09
FRD00044315,2025-09-10 18:34:00,phishing,MTN,+2348143150839,CUST6501349,customer_report,,0.0,abuja,731330601001180,202.30.156.190,confirmed,account_suspended,0.0,2025-09
FRD00044316,2025-09-27 14:57:00,sim_swap,Airtel,+2349077197714,CUST5061217,automated_system,,0.0,lagos,845257704211706,167.167.184.15,investigating,account_suspended,0.0,2025-09
FRD00044317,2025-09-07 09:17:00,subscription_fraud,Airtel,+2347013132462,CUST3035086,automated_system,,61748.93,onitsha,136018663016470,45.55.192.216,confirmed,monitoring,11.030848120886342,2025-09
FRD00044318,2025-09-22 07:44:00,call_forwarding_fraud,MTN,+2348062740782,CUST5303218,customer_report,,0.0,warri,552098062778493,169.66.102.50,false_positive,account_suspended,0.0,2025-09
FRD00044319,2025-09-02 21:34:00,sim_swap,MTN,+2348064657418,CUST7015110,customer_report,,0.0,onitsha,220073567884685,125.96.174.235,investigating,no_action,0.0,2025-09
FRD00044320,2025-09-03 20:01:00,premium_rate_fraud,Glo,+2348153121942,CUST2743652,automated_system,,0.0,ilorin,342678377693835,163.199.77.84,resolved,sim_blocked,0.0,2025-09
FRD00044321,2025-09-07 13:35:00,subscription_fraud,Airtel,+2349024189247,CUST8682188,customer_report,,419862.25,jos,514017119570899,84.75.64.63,investigating,sim_blocked,12.947684342003818,2025-09
FRD00044322,2025-09-02 06:08:00,premium_rate_fraud,Airtel,+2348023259697,CUST9766158,automated_system,,0.0,kano,479858552214903,15.28.238.194,investigating,account_suspended,0.0,2025-09
FRD00044323,2025-09-07 17:34:00,call_forwarding_fraud,Glo,+2348052550284,CUST4622112,pattern_analysis,,0.0,enugu,734187795884707,9.135.2.7,investigating,no_action,0.0,2025-09
FRD00044324,2025-09-13 20:52:00,premium_rate_fraud,Airtel,+2349023792022,CUST4423444,manual_review,,0.0,lagos,740534610480787,57.142.182.162,investigating,sim_blocked,0.0,2025-09
FRD00044325,2025-09-06 08:14:00,phishing,9mobile,+2348185150147,CUST9389886,customer_report,,12049.66,port harcourt,930054261399719,78.239.160.178,confirmed,sim_blocked,9.396874709203114,2025-09
FRD00044326,2025-09-15 23:51:00,identity_theft,MTN,+2348100610113,CUST1961614,automated_system,,0.0,abuja,351298695055064,103.209.19.37,confirmed,sim_blocked,0.0,2025-09
FRD00044327,2025-09-14 14:27:00,account_takeover,Airtel,+2348080729561,CUST2628427,customer_report,,441833.0,abeokuta,376442483024953,106.109.75.229,confirmed,no_action,12.998689524906549,2025-09
FRD00044328,2025-09-17 06:44:00,sim_swap,9mobile,+2349087022337,CUST2930377,automated_system,,0.0,ilorin,117315690102388,185.185.165.125,resolved,sim_blocked,0.0,2025-09
FRD00044329,2025-09-04 21:42:00,subscription_fraud,MTN,+2347066821168,CUST1557270,automated_system,,253711.72,ilorin,346934392562411,217.143.164.198,confirmed,sim_blocked,12.443957882288727,2025-09
FRD00044330,2025-09-12 10:13:00,identity_theft,MTN,+2348138592101,CUST3906066,automated_system,,0.0,port harcourt,091458463063113,130.218.150.240,resolved,no_action,0.0,2025-09
FRD00044331,2025-09-07 05:08:00,subscription_fraud,Glo,+2348056836416,CUST3609715,automated_system,,231078.12,abuja,380334680206325,253.146.53.33,confirmed,sim_blocked,12.350515441683,2025-09
FRD00044332,2025-09-02 23:29:00,imei_spoofing,Airtel,+2349017533989,CUST1364789,manual_review,,0.0,kano,850027621520766,179.48.48.160,resolved,account_suspended,0.0,2025-09
FRD00044333,2025-09-16 14:50:00,call_forwarding_fraud,Airtel,+2349076574264,CUST5304049,automated_system,,0.0,abuja,421240156826496,6.7.40.65,confirmed,monitoring,0.0,2025-09
FRD00044334,2025-09-18 05:16:00,premium_rate_fraud,Glo,+2348154776522,CUST3236872,manual_review,,0.0,calabar,291398095794729,15.143.127.206,resolved,sim_blocked,0.0,2025-09
FRD00044335,2025-09-19 02:13:00,call_forwarding_fraud,9mobile,+2348177581583,CUST5934380,manual_review,,0.0,calabar,008208230326576,235.63.32.108,false_positive,account_suspended,0.0,2025-09
FRD00044336,2025-09-30 17:08:00,identity_theft,Airtel,+2349026044730,CUST7953878,automated_system,,0.0,lagos,097335773432998,186.35.86.194,confirmed,account_suspended,0.0,2025-09
FRD00044337,2025-09-17 17:49:00,identity_theft,Airtel,+2349027739363,CUST7634082,automated_system,,0.0,enugu,725857574007130,168.88.87.142,resolved,sim_blocked,0.0,2025-09
FRD00044338,2025-09-07 14:48:00,premium_rate_fraud,Glo,+2348059472026,CUST7452273,automated_system,,0.0,benin city,294749367518445,235.225.150.44,resolved,monitoring,0.0,2025-09
FRD00044339,,identity_theft,9mobile,+2349095580236,CUST8332427,automated_system,,0.0,abuja,391710645926093,185.15.146.139,confirmed,monitoring,0.0,
FRD00044340,2025-09-03 08:06:00,call_forwarding_fraud,MTN,+2348166462910,CUST7262274,automated_system,,0.0,abeokuta,846227682646329,174.187.138.39,investigating,no_action,0.0,2025-09
FRD00044341,2025-09-22 21:45:00,phishing,MTN,+2348161707492,CUST5399829,customer_report,,49354.77,abeokuta,440209932277793,99.109.55.117,resolved,sim_blocked,10.806809957986495,2025-09
FRD00044342,2025-09-16 09:12:00,call_forwarding_fraud,Glo,+2348059761680,CUST2430306,customer_report,,0.0,abuja,375379647510097,5.60.135.1,confirmed,no_action,0.0,2025-09
FRD00044343,2025-09-04 13:30:00,call_forwarding_fraud,Airtel,+2349071118515,CUST7327952,pattern_analysis,,0.0,abeokuta,614284417494911,61.241.207.153,investigating,sim_blocked,0.0,2025-09
FRD00044344,2025-09-29 01:15:00,imei_spoofing,Glo,+2348110890225,CUST2739649,automated_system,,0.0,benin city,280765139888061,17.80.140.141,resolved,sim_blocked,0.0,2025-09
FRD00044345,2025-09-02 06:18:00,imei_spoofing,MTN,+2348064597944,CUST4128434,automated_system,,0.0,abeokuta,983846643437006,110.72.154.246,resolved,no_action,0.0,2025-09
FRD00044346,2025-09-10 02:57:00,subscription_fraud,Glo,+2348054193385,CUST5887381,manual_review,,240258.31,lagos,808455201655353,19.59.160.214,confirmed,no_action,12.389474077382456,2025-09
FRD00044347,2025-09-08 05:44:00,call_forwarding_fraud,MTN,+2349034590440,CUST9607308,automated_system,,0.0,ilorin,434164825322949,93.102.106.164,confirmed,sim_blocked,0.0,2025-09
FRD00044348,2025-09-18 11:04:00,sim_swap,Glo,+2349056855510,CUST8105826,pattern_analysis,,0.0,kaduna,783331912595497,126.127.126.167,resolved,sim_blocked,0.0,2025-09
FRD00044349,2025-09-29 17:37:00,call_forwarding_fraud,MTN,+2348061334304,CUST5128907,customer_report,,464010.75,lagos,007575236163832,164.177.198.192,resolved,monitoring,13.047665154163626,2025-09
FRD00044350,2025-09-03 00:36:00,account_takeover,Glo,+2348112750879,CUST8826121,automated_system,,458684.88,ilorin,816688651383237,53.237.255.147,resolved,sim_blocked,13.036120897464858,2025-09
FRD00044351,2025-09-05 08:58:00,imei_spoofing,9mobile,+2348096797261,CUST7426117,automated_system,,0.0,lagos,350057859476115,121.100.90.47,investigating,sim_blocked,0.0,2025-09
FRD00044352,2025-09-21 18:36:00,subscription_fraud,MTN,+2349062620111,CUST6421474,automated_system,,463690.07,lagos,018114507106513,209.191.210.153,confirmed,account_suspended,13.046973812053073,2025-09
FRD00044353,2025-09-21 20:53:00,phishing,9mobile,+2348182241702,CUST6667946,automated_system,,0.0,abuja,123986573587239,53.159.185.80,investigating,sim_blocked,0.0,2025-09
FRD00044354,2025-09-15 13:08:00,call_forwarding_fraud,MTN,+2348101714026,CUST1318602,automated_system,,0.0,lagos,625312028715248,103.65.81.224,false_positive,account_suspended,0.0,2025-09
FRD00044355,2025-09-05 09:09:00,subscription_fraud,MTN,+2348139916568,CUST7780838,automated_system,,270718.24,benin city,723337855496558,196.109.33.23,confirmed,sim_blocked,12.508837548067449,2025-09
FRD00044356,,imei_spoofing,9mobile,+2349091040775,CUST8892605,automated_system,,0.0,lagos,619150312582025,13.230.42.106,confirmed,account_suspended,0.0,
FRD00044357,2025-09-10 08:57:00,premium_rate_fraud,Airtel,+2348021204149,CUST1109529,automated_system,,0.0,abuja,140825029960090,67.113.194.67,investigating,monitoring,0.0,2025-09
FRD00044358,2025-09-11 12:15:00,identity_theft,Airtel,+2347087318173,CUST3563966,automated_system,,0.0,warri,845669792923145,198.200.22.159,confirmed,account_suspended,0.0,2025-09
FRD00044359,2025-09-23 20:05:00,sim_swap,MTN,+2348038608149,CUST4860418,pattern_analysis,,0.0,benin city,988804957382151,49.158.143.72,confirmed,account_suspended,0.0,2025-09
FRD00044360,2025-09-19 02:09:00,subscription_fraud,MTN,+2347031726972,CUST2573687,automated_system,,0.0,benin city,291192336998667,9.157.10.245,confirmed,sim_blocked,0.0,2025-09
FRD00044361,2025-09-25 16:06:00,call_forwarding_fraud,MTN,+2348030755008,CUST1346943,manual_review,,0.0,aba,124701629277096,96.95.46.16,investigating,no_action,0.0,2025-09
FRD00044362,2025-09-19 20:06:00,phishing,Glo,+2347059086767,CUST1211969,automated_system,,0.0,enugu,280641682347350,61.203.224.102,confirmed,account_suspended,0.0,2025-09
FRD00044363,2025-09-02 05:54:00,subscription_fraud,Glo,+2348151276014,CUST5763632,customer_report,,344527.61,warri,298078765937088,162.34.64.222,false_positive,sim_blocked,12.749932413883066,2025-09
FRD00044364,2025-09-25 06:56:00,phishing,MTN,+2349036495955,CUST3325048,automated_system,,430577.61,lagos,601674487268931,85.161.50.38,investigating,no_action,12.972885187806291,2025-09
FRD00044365,2025-09-03 22:23:00,sim_swap,Airtel,+2348129111061,CUST5527666,automated_system,,0.0,calabar,789037817087658,156.35.183.177,investigating,account_suspended,0.0,2025-09
FRD00044366,2025-09-15 11:25:00,call_forwarding_fraud,9mobile,+2348095460079,CUST2478632,automated_system,,130216.32,warri,226201146656153,151.185.32.246,investigating,account_suspended,11.776960026023088,2025-09
FRD00044367,2025-09-14 09:10:00,identity_theft,9mobile,+2349098359607,CUST4586159,manual_review,,0.0,onitsha,004368379020672,253.40.178.126,investigating,sim_blocked,0.0,2025-09
FRD00044368,2025-09-25 07:18:00,call_forwarding_fraud,Airtel,+2348082425119,CUST5357559,automated_system,,0.0,calabar,077205565437757,229.62.91.10,resolved,sim_blocked,0.0,2025-09
FRD00044369,2025-09-25 02:34:00,premium_rate_fraud,MTN,+2347035931586,CUST1670417,customer_report,,0.0,jos,368618863775746,55.72.81.239,confirmed,sim_blocked,0.0,2025-09
FRD00044370,2025-09-30 16:37:00,identity_theft,Glo,+2348152277303,CUST4155758,automated_system,,0.0,abuja,143625195348812,59.236.114.153,resolved,sim_blocked,0.0,2025-09
FRD00044371,2025-09-10 12:15:00,phishing,MTN,+2348136079421,CUST3090610,automated_system,,0.0,warri,500198590722147,149.76.148.210,investigating,monitoring,0.0,2025-09
FRD00044372,2025-09-27 06:27:00,phishing,MTN,+2348109369143,CUST2375603,pattern_analysis,,0.0,benin city,086956282985098,37.158.77.159,investigating,sim_blocked,0.0,2025-09
FRD00044373,2025-09-07 23:55:00,premium_rate_fraud,MTN,+2349062499735,CUST9363483,customer_report,,0.0,enugu,304439357857303,145.205.91.180,confirmed,account_suspended,0.0,2025-09
FRD00044374,2025-09-28 08:41:00,call_forwarding_fraud,MTN,+2349069713127,CUST6720437,automated_system,,0.0,jos,099320896481676,4.72.129.134,investigating,no_action,0.0,2025-09
FRD00044375,2025-09-15 06:00:00,call_forwarding_fraud,Airtel,+2348122591408,CUST7745369,manual_review,,0.0,enugu,478418298879453,78.222.9.206,confirmed,account_suspended,0.0,2025-09
FRD00044376,2025-09-21 17:22:00,premium_rate_fraud,MTN,+2348038888180,CUST1432033,pattern_analysis,,0.0,jos,986686065179534,73.248.231.243,investigating,monitoring,0.0,2025-09
FRD00044377,2025-09-01 21:58:00,call_forwarding_fraud,MTN,+2347063945123,CUST8760886,customer_report,,0.0,benin city,150746273776436,200.58.14.255,resolved,account_suspended,0.0,2025-09
FRD00044378,2025-09-09 12:48:00,account_takeover,MTN,+2349035928596,CUST5858653,customer_report,,261180.79,abuja,514478870117601,251.13.105.10,confirmed,account_suspended,12.472971957261901,2025-09
FRD00044379,2025-09-29 03:52:00,imei_spoofing,MTN,+2347032384143,CUST5310853,automated_system,,0.0,benin city,808956887220312,20.134.37.6,false_positive,account_suspended,0.0,2025-09
FRD00044380,2025-09-23 18:54:00,premium_rate_fraud,MTN,+2348146376244,CUST3356370,customer_report,,0.0,lagos,600202108575459,3.59.86.41,investigating,sim_blocked,0.0,2025-09
FRD00044381,2025-09-29 06:26:00,account_takeover,MTN,+2347069576051,CUST3461164,customer_report,,358042.69,lagos,336397181721380,251.243.73.231,resolved,monitoring,12.788410297042816,2025-09
FRD00044382,2025-09-05 11:49:00,imei_spoofing,MTN,+2347038697362,CUST1199647,automated_system,,0.0,calabar,338908057541332,165.9.246.204,confirmed,sim_blocked,0.0,2025-09
FRD00044383,2025-09-17 13:24:00,sim_swap,MTN,+2347035167872,CUST5795878,manual_review,,0.0,lagos,864350107377966,34.22.195.65,confirmed,sim_blocked,0.0,2025-09
FRD00044384,2025-09-18 20:34:00,account_takeover,MTN,+2348165691167,CUST6024857,automated_system,,240715.66,warri,750341592262521,200.148.127.109,resolved,monitoring,12.391375836166125,2025-09
FRD00044385,2025-09-14 03:11:00,call_forwarding_fraud,MTN,+2348066711980,CUST6491118,customer_report,,0.0,jos,768242618330107,21.141.248.170,confirmed,account_suspended,0.0,2025-09
FRD00044386,2025-09-27 20:14:00,subscription_fraud,Glo,+2349052183023,CUST7326074,manual_review,,192829.39,lagos,550806757952795,233.17.49.223,confirmed,account_suspended,12.169566273218477,2025-09
FRD00044387,2025-09-12 13:24:00,premium_rate_fraud,Airtel,+2349023773341,CUST7852716,automated_system,,0.0,benin city,562388744449335,245.143.84.102,confirmed,sim_blocked,0.0,2025-09
FRD00044388,2025-09-23 08:13:00,premium_rate_fraud,MTN,+2348143331459,CUST2518883,pattern_analysis,,0.0,abuja,617751669892807,27.61.221.169,investigating,account_suspended,0.0,2025-09
FRD00044389,2025-10-01 12:47:00,identity_theft,9mobile,+2349098887662,CUST1441726,manual_review,,0.0,lagos,907537288680237,111.217.143.108,investigating,monitoring,0.0,2025-10
FRD00044390,2025-09-18 02:49:00,account_takeover,Airtel,+2349020613262,CUST8387138,automated_system,,170570.41,lagos,455353777025945,250.47.64.114,resolved,account_suspended,12.046909315001644,2025-09
FRD00044391,2025-09-19 14:04:00,identity_theft,MTN,+2347039436690,CUST8410374,customer_report,,0.0,aba,915720816443945,123.159.28.218,resolved,sim_blocked,0.0,2025-09
FRD00044392,2025-10-01 00:01:00,account_takeover,MTN,+2347061565038,CUST7258398,manual_review,,75409.93,abeokuta,257436326063960,16.232.104.151,resolved,sim_blocked,11.230707503702533,2025-10
FRD00044393,2025-09-19 09:41:00,account_takeover,MTN,+2348038433960,CUST4643235,manual_review,,24719.21,onitsha,148077890577465,57.125.162.64,confirmed,account_suspended,10.115376406681175,2025-09
FRD00044394,,phishing,MTN,+2349062997684,CUST5576327,automated_system,,0.0,lagos,428273149098760,185.109.1.131,resolved,no_action,0.0,
FRD00044395,2025-09-16 16:44:00,sim_swap,MTN,+2349064124444,CUST1040687,automated_system,,0.0,port harcourt,006636724349901,97.234.154.44,investigating,account_suspended,0.0,2025-09
FRD00044396,2025-09-03 14:56:00,phishing,Airtel,+2347018933256,CUST8523536,automated_system,,74383.54,port harcourt,681521937161679,90.138.244.139,confirmed,monitoring,11.217003403529741,2025-09
FRD00044397,2025-09-10 16:01:00,identity_theft,MTN,+2348130031284,CUST9339294,manual_review,,0.0,warri,109755568538846,195.7.146.197,confirmed,monitoring,0.0,2025-09
FRD00044398,2025-09-13 06:48:00,imei_spoofing,Glo,+2348055425703,CUST1053001,pattern_analysis,,0.0,abuja,555052215004472,231.34.16.231,confirmed,monitoring,0.0,2025-09
FRD00044399,2025-09-04 17:57:00,phishing,MTN,+2348147955719,CUST3134440,automated_system,,379213.91,jos,407162909101794,221.39.101.12,resolved,account_suspended,12.84585836821026,2025-09
FRD00044400,2025-09-13 21:58:00,sim_swap,MTN,+2349038553508,CUST3858316,customer_report,,0.0,abuja,429479062473516,2.129.129.251,confirmed,monitoring,0.0,2025-09
FRD00044401,2025-09-03 06:38:00,call_forwarding_fraud,Airtel,+2348084820086,CUST7160472,automated_system,,0.0,warri,306553577359894,218.78.10.223,investigating,sim_blocked,0.0,2025-09
FRD00044402,2025-09-25 19:08:00,account_takeover,MTN,+2348134673587,CUST3017995,automated_system,,232168.3,lagos,935105570694992,253.188.130.100,false_positive,sim_blocked,12.355222125895981,2025-09
FRD00044403,2025-09-09 15:49:00,imei_spoofing,Airtel,+2348027194395,CUST6795720,automated_system,,0.0,ilorin,932623848592534,138.97.40.205,investigating,sim_blocked,0.0,2025-09
FRD00044404,2025-09-03 17:51:00,premium_rate_fraud,Airtel,+2349029252984,CUST2577036,automated_system,,0.0,warri,286662241908736,38.198.140.52,confirmed,monitoring,0.0,2025-09
FRD00044405,2025-09-11 23:51:00,subscription_fraud,Glo,+2347052637897,CUST2540954,automated_system,,0.0,warri,514272565579972,49.234.16.163,confirmed,account_suspended,0.0,2025-09
FRD00044406,2025-09-27 12:23:00,subscription_fraud,9mobile,+2349086216678,CUST7198791,automated_system,,346229.06,onitsha,182371857640155,55.134.4.93,confirmed,monitoring,12.754858746377753,2025-09
FRD00044407,2025-09-01 14:54:00,identity_theft,Airtel,+2348081694943,CUST3125568,manual_review,,0.0,aba,569853243947403,173.6.57.164,investigating,monitoring,0.0,2025-09
FRD00044408,2025-09-23 04:50:00,call_forwarding_fraud,9mobile,+2348097132994,CUST3043363,automated_system,,0.0,kano,275277174232364,169.182.41.68,resolved,account_suspended,0.0,2025-09
FRD00044409,2025-09-28 11:41:00,call_forwarding_fraud,MTN,+2348169434631,CUST7865626,automated_system,,419718.48,warri,054496094987175,16.80.161.247,false_positive,monitoring,12.947341862349894,2025-09
FRD00044410,2025-09-04 01:33:00,phishing,MTN,+2348168295265,CUST5644547,pattern_analysis,,248027.32,kano,986797880473619,121.203.90.116,investigating,account_suspended,12.42129821217592,2025-09
FRD00044411,2025-09-14 06:00:00,account_takeover,MTN,+2347032260007,CUST3773436,automated_system,,136641.57,benin city,870618641227346,197.26.245.71,resolved,no_action,11.825123817393528,2025-09
FRD00044412,2025-09-27 17:05:00,imei_spoofing,MTN,+2348061277890,CUST9659124,automated_system,,0.0,warri,219227661859449,209.131.118.92,investigating,monitoring,0.0,2025-09
FRD00044413,2025-09-17 01:23:00,account_takeover,Airtel,+2349016194908,CUST8791923,automated_system,,180009.29,calabar,462365985300500,16.183.229.220,false_positive,account_suspended,12.100769294905062,2025-09
FRD00044414,2025-09-18 04:26:00,imei_spoofing,Airtel,+2347080499064,CUST6734645,automated_system,,0.0,ibadan,502388729607652,35.24.65.212,false_positive,monitoring,0.0,2025-09
FRD00044415,2025-09-29 16:00:00,call_forwarding_fraud,Airtel,+2347016447221,CUST8197131,automated_system,,0.0,kano,578759017910783,70.54.181.241,resolved,sim_blocked,0.0,2025-09
FRD00044416,2025-09-18 12:34:00,call_forwarding_fraud,Glo,+2348050521941,CUST2100906,pattern_analysis,,0.0,onitsha,469237329027288,54.162.252.185,confirmed,account_suspended,0.0,2025-09
FRD00044417,2025-09-21 05:47:00,identity_theft,Airtel,+2347013209467,CUST9130085,customer_report,,0.0,kano,082260512643537,170.69.148.232,false_positive,monitoring,0.0,2025-09
FRD00044418,2025-09-26 01:00:00,call_forwarding_fraud,MTN,+2348100551560,CUST7491723,manual_review,,0.0,ilorin,804225464297079,139.146.180.186,false_positive,account_suspended,0.0,2025-09
FRD00044419,2025-09-25 14:10:00,account_takeover,MTN,+2348031983457,CUST1908459,automated_system,,94489.08,lagos,226994900016915,99.30.107.193,investigating,sim_blocked,11.456250134426753,2025-09
FRD00044420,,call_forwarding_fraud,Airtel,+2348127411261,CUST7338837,customer_report,,0.0,kano,632438443464514,24.213.228.237,confirmed,monitoring,0.0,
FRD00044421,2025-09-21 11:36:00,identity_theft,Glo,+2348151326819,CUST7979676,customer_report,,0.0,benin city,904767915725563,34.182.247.144,resolved,sim_blocked,0.0,2025-09
FRD00044422,2025-09-10 07:04:00,phishing,MTN,+2349062797440,CUST3854662,automated_system,,0.0,jos,103373337599832,183.23.30.102,investigating,account_suspended,0.0,2025-09
FRD00044423,2025-09-30 09:01:00,sim_swap,Glo,+2348075376648,CUST6429384,pattern_analysis,,0.0,abeokuta,774848424016833,198.246.62.96,investigating,sim_blocked,0.0,2025-09
FRD00044424,2025-09-02 12:38:00,imei_spoofing,MTN,+2349068486259,CUST9313449,automated_system,,0.0,onitsha,650967359406095,25.209.252.90,confirmed,no_action,0.0,2025-09
FRD00044425,2025-09-06 17:00:00,sim_swap,Airtel,+2349012627379,CUST6244924,automated_system,,0.0,kaduna,877737853355455,2.59.152.5,investigating,no_action,0.0,2025-09
FRD00044426,2025-09-13 12:39:00,imei_spoofing,Airtel,+2348123539547,CUST1138546,pattern_analysis,,0.0,ibadan,840176443222740,19.130.86.129,resolved,monitoring,0.0,2025-09
FRD00044427,2025-09-10 05:55:00,sim_swap,Glo,+2348072220790,CUST9955382,manual_review,,0.0,aba,593275817271987,26.101.158.118,confirmed,sim_blocked,0.0,2025-09
FRD00044428,2025-09-14 02:10:00,call_forwarding_fraud,Airtel,+2349025510032,CUST5011212,automated_system,,0.0,warri,711967578240753,219.47.84.12,confirmed,account_suspended,0.0,2025-09
FRD00044429,2025-09-02 22:19:00,subscription_fraud,MTN,+2348065112434,CUST6386261,automated_system,,369480.46,benin city,197237267856137,151.166.62.125,resolved,sim_blocked,12.819855842198145,2025-09
FRD00044430,2025-09-19 02:32:00,identity_theft,Glo,+2348077542559,CUST3907044,customer_report,,0.0,aba,110254643265712,87.232.217.12,confirmed,sim_blocked,0.0,2025-09
FRD00044431,2025-09-20 08:08:00,sim_swap,MTN,+2348035009184,CUST4476680,automated_system,,0.0,lagos,175124078417136,217.33.8.107,investigating,sim_blocked,0.0,2025-09
FRD00044432,2025-09-08 19:13:00,subscription_fraud,Airtel,+2349075794439,CUST3342798,automated_system,,321808.88,aba,643881310302064,22.64.76.104,investigating,sim_blocked,12.681716215368679,2025-09
FRD00044433,2025-09-27 02:14:00,subscription_fraud,Glo,+2348052669777,CUST2925302,customer_report,,0.0,ibadan,202132124342130,232.177.250.66,false_positive,account_suspended,0.0,2025-09
FRD00044434,2025-09-10 23:18:00,sim_swap,Airtel,+2347011919626,CUST1463816,automated_system,,0.0,ibadan,273731755478912,134.122.254.162,resolved,account_suspended,0.0,2025-09
FRD00044435,2025-09-07 01:02:00,premium_rate_fraud,Airtel,+2347084983917,CUST8442031,automated_system,,0.0,lagos,399111783097727,65.241.92.49,investigating,account_suspended,0.0,2025-09
FRD00044436,2025-09-24 03:08:00,subscription_fraud,MTN,+2347066545292,CUST1185394,automated_system,,0.0,lagos,952508267601352,99.87.154.161,confirmed,account_suspended,0.0,2025-09
FRD00044437,2025-09-04 07:35:00,premium_rate_fraud,MTN,+2347031862563,CUST1384610,customer_report,,0.0,abeokuta,854641778415251,41.73.249.120,investigating,no_action,0.0,2025-09
FRD00044438,2025-09-29 16:55:00,identity_theft,Airtel,+2349072925562,CUST1282134,manual_review,,0.0,port harcourt,189611875000956,9.232.70.65,confirmed,sim_blocked,0.0,2025-09
FRD00044439,2025-09-02 19:25:00,sim_swap,9mobile,+2348183419213,CUST1353881,automated_system,,0.0,lagos,611974773512797,206.202.144.183,resolved,account_suspended,0.0,2025-09
FRD00044440,2025-09-08 15:43:00,sim_swap,Airtel,+2349029251614,CUST2906848,customer_report,,0.0,kano,164344524167028,120.56.98.56,investigating,account_suspended,0.0,2025-09
FRD00044441,2025-09-30 20:58:00,phishing,Airtel,+2347012588683,CUST5894171,automated_system,,0.0,kano,977262597550012,147.184.223.68,investigating,account_suspended,0.0,2025-09
FRD00044442,2025-09-01 10:44:00,sim_swap,Glo,+2349050039702,CUST4431018,customer_report,,0.0,abeokuta,205267457424179,243.208.167.214,confirmed,account_suspended,0.0,2025-09
FRD00044443,2025-09-16 21:02:00,premium_rate_fraud,Glo,+2348113457529,CUST9150391,pattern_analysis,,0.0,calabar,875103648626200,183.21.222.132,resolved,account_suspended,0.0,2025-09
FRD00044444,2025-09-03 10:05:00,premium_rate_fraud,MTN,+2348134018267,CUST1758737,automated_system,,0.0,lagos,950040144038611,51.214.84.211,investigating,no_action,0.0,2025-09
FRD00044445,2025-09-18 20:21:00,call_forwarding_fraud,MTN,+2347065955407,CUST7655874,automated_system,,0.0,warri,679545488654966,194.110.15.244,confirmed,account_suspended,0.0,2025-09
FRD00044446,2025-09-27 06:09:00,subscription_fraud,Airtel,+2349015692790,CUST1915906,customer_report,,124940.83,jos,341061189108793,133.48.187.187,false_positive,monitoring,11.735603547970868,2025-09
FRD00044447,2025-09-13 10:26:00,identity_theft,9mobile,+2348170270662,CUST5783744,customer_report,,0.0,lagos,340675988772379,220.28.132.243,confirmed,no_action,0.0,2025-09
FRD00044448,2025-09-15 16:37:00,sim_swap,MTN,+2349064860098,CUST1598944,automated_system,,0.0,aba,848813213023569,255.58.75.25,resolved,account_suspended,0.0,2025-09
FRD00044449,2025-09-24 05:31:00,sim_swap,MTN,+2348166220586,CUST8313574,manual_review,,0.0,ilorin,276515021732740,184.155.199.243,confirmed,account_suspended,0.0,2025-09
FRD00044450,,call_forwarding_fraud,Glo,+2348076896562,CUST8399028,customer_report,,26946.62,aba,668689702935576,101.59.129.148,confirmed,account_suspended,10.201650260749124,
FRD00044451,2025-09-10 18:17:00,call_forwarding_fraud,MTN,+2348131748234,CUST7207028,automated_system,,0.0,lagos,532290450119464,149.15.206.194,resolved,monitoring,0.0,2025-09
FRD00044452,2025-09-14 01:20:00,imei_spoofing,Airtel,+2349078031319,CUST1786307,customer_report,,0.0,onitsha,970838763894192,153.28.83.134,false_positive,monitoring,0.0,2025-09
FRD00044453,2025-09-26 14:16:00,account_takeover,MTN,+2349061052392,CUST7026889,automated_system,,106006.75,onitsha,115004174711661,105.226.12.74,confirmed,monitoring,11.57126748362911,2025-09
FRD00044454,2025-09-26 10:55:00,premium_rate_fraud,MTN,+2348133096596,CUST2921887,automated_system,,0.0,warri,516913945704389,236.54.95.47,resolved,no_action,0.0,2025-09
FRD00044455,2025-09-13 15:18:00,premium_rate_fraud,Airtel,+2347089481531,CUST6738133,customer_report,,0.0,enugu,167649546441297,166.202.102.6,investigating,account_suspended,0.0,2025-09
FRD00044456,2025-09-03 21:16:00,sim_swap,MTN,+2349032624532,CUST2539919,manual_review,,0.0,lagos,407823706466257,44.185.105.93,investigating,no_action,0.0,2025-09
FRD00044457,2025-09-08 22:26:00,call_forwarding_fraud,MTN,+2348166632488,CUST6709379,automated_system,,0.0,port harcourt,786181119399465,10.210.72.132,resolved,account_suspended,0.0,2025-09
FRD00044458,2025-09-29 04:45:00,call_forwarding_fraud,MTN,+2348035275279,CUST6273471,automated_system,,0.0,kaduna,156210236061531,61.43.198.228,confirmed,monitoring,0.0,2025-09
FRD00044459,2025-10-01 16:50:00,call_forwarding_fraud,MTN,+2348034496970,CUST1629537,manual_review,,308336.1,jos,698592223344716,247.141.197.157,resolved,monitoring,12.638948943968051,2025-10
FRD00044460,2025-09-08 14:47:00,phishing,MTN,+2349064326960,CUST8912772,customer_report,,0.0,lagos,245983831908338,251.150.146.61,confirmed,sim_blocked,0.0,2025-09
FRD00044461,2025-09-26 06:39:00,phishing,MTN,+2349033224361,CUST4688712,automated_system,,0.0,abeokuta,338726042444798,194.113.13.62,confirmed,sim_blocked,0.0,2025-09
FRD00044462,2025-09-15 16:57:00,call_forwarding_fraud,Airtel,+2347010248631,CUST7704152,manual_review,,0.0,kano,125293972500325,100.120.134.199,investigating,sim_blocked,0.0,2025-09
FRD00044463,2025-09-02 07:20:00,subscription_fraud,Glo,+2348059189970,CUST8182264,automated_system,,66920.86,abuja,390074210752811,149.13.6.195,investigating,account_suspended,11.111280949095855,2025-09
FRD00044464,2025-09-05 17:45:00,call_forwarding_fraud,MTN,+2349060270270,CUST1137349,customer_report,,0.0,jos,478496887397872,104.139.79.39,confirmed,account_suspended,0.0,2025-09
FRD00044465,2025-09-11 03:27:00,phishing,9mobile,+2349084397815,CUST5239845,customer_report,,0.0,enugu,350947400063270,53.188.122.203,confirmed,account_suspended,0.0,2025-09
FRD00044466,2025-09-22 19:14:00,sim_swap,MTN,+2348138682113,CUST9319676,automated_system,,0.0,lagos,940036593765987,148.244.244.189,confirmed,sim_blocked,0.0,2025-09
FRD00044467,2025-09-05 19:08:00,subscription_fraud,Glo,+2349058138891,CUST5432573,automated_system,,0.0,ibadan,661875194618578,254.136.245.230,resolved,no_action,0.0,2025-09
FRD00044468,2025-09-18 00:12:00,premium_rate_fraud,Glo,+2349059063142,CUST9208112,manual_review,,0.0,ibadan,771250839941621,134.167.60.104,false_positive,monitoring,0.0,2025-09
FRD00044469,2025-09-24 21:27:00,subscription_fraud,MTN,+2347064580563,CUST3252613,customer_report,,154637.43,lagos,463547192145311,70.46.17.28,investigating,no_action,11.948844961218155,2025-09
FRD00044470,2025-09-29 21:19:00,sim_swap,Airtel,+2348127048136,CUST5997475,customer_report,,0.0,lagos,211153767216775,21.146.209.79,investigating,monitoring,0.0,2025-09
FRD00044471,,sim_swap,MTN,+2348167342996,CUST8743007,automated_system,,0.0,kano,032665466461534,142.222.110.127,resolved,sim_blocked,0.0,
FRD00044472,2025-09-01 01:22:00,call_forwarding_fraud,MTN,+2348101091013,CUST5591223,automated_system,,0.0,ilorin,056803263368445,209.107.100.41,investigating,monitoring,0.0,2025-09
FRD00044473,2025-09-23 14:17:00,premium_rate_fraud,Airtel,+2348022866639,CUST1575762,customer_report,,0.0,enugu,535595032450364,168.187.143.231,investigating,monitoring,0.0,2025-09
FRD00044474,2025-09-10 01:26:00,identity_theft,MTN,+2348035652170,CUST4427220,automated_system,,0.0,lagos,798117526041558,52.77.17.180,resolved,account_suspended,0.0,2025-09
FRD00044475,2025-09-19 20:08:00,account_takeover,MTN,+2347034433800,CUST1373606,customer_report,,51429.12,ilorin,398004788509495,50.165.166.6,confirmed,account_suspended,10.84797927203476,2025-09
FRD00044476,2025-09-13 20:41:00,identity_theft,9mobile,+2348095802975,CUST6230661,automated_system,,0.0,jos,788894828375327,125.17.78.49,confirmed,sim_blocked,0.0,2025-09
FRD00044477,2025-09-27 21:21:00,account_takeover,Glo,+2347057759874,CUST8357953,customer_report,,444981.57,warri,803282844171574,170.55.222.225,confirmed,sim_blocked,13.005790391841945,2025-09
FRD00044478,2025-09-22 22:38:00,account_takeover,9mobile,+2349089515548,CUST3575346,pattern_analysis,,156034.77,enugu,870154606286369,181.166.83.158,confirmed,no_action,11.957840554819418,2025-09
FRD00044479,2025-09-12 02:33:00,identity_theft,Airtel,+2349014694391,CUST6939164,customer_report,,0.0,kano,336750075314807,182.115.177.130,resolved,account_suspended,0.0,2025-09
FRD00044480,2025-09-06 21:29:00,premium_rate_fraud,Airtel,+2349018180338,CUST7045099,manual_review,,0.0,lagos,324227353864340,185.195.177.191,confirmed,monitoring,0.0,2025-09
FRD00044481,2025-09-26 06:54:00,account_takeover,MTN,+2348109266961,CUST8862148,manual_review,,92622.89,ibadan,238053140063303,35.27.43.68,investigating,monitoring,11.436302378720914,2025-09
FRD00044482,2025-10-01 23:38:00,identity_theft,MTN,+2348144092297,CUST3753599,automated_system,,0.0,abeokuta,648876145328050,51.16.184.97,confirmed,no_action,0.0,2025-10
FRD00044483,2025-09-26 00:48:00,subscription_fraud,MTN,+2348146156774,CUST5802480,automated_system,,30994.22,aba,101674978058498,100.143.19.89,resolved,monitoring,10.34158827802985,2025-09
FRD00044484,2025-09-13 20:20:00,premium_rate_fraud,Airtel,+2347083790093,CUST9607495,automated_system,,0.0,aba,611930125728517,19.132.123.97,investigating,sim_blocked,0.0,2025-09
FRD00044485,2025-09-19 10:26:00,sim_swap,MTN,+2349034897954,CUST8191802,manual_review,,0.0,ibadan,254140579242796,101.224.47.233,confirmed,sim_blocked,0.0,2025-09
FRD00044486,2025-09-09 16:11:00,sim_swap,MTN,+2347066756258,CUST1323903,customer_report,,0.0,warri,348521182816456,226.120.171.152,false_positive,sim_blocked,0.0,2025-09
FRD00044487,2025-09-10 13:57:00,phishing,Airtel,+2349027125143,CUST6466252,pattern_analysis,,0.0,onitsha,589848091977006,97.2.30.108,confirmed,account_suspended,0.0,2025-09
FRD00044488,2025-09-09 11:37:00,subscription_fraud,Glo,+2348115567665,CUST4439149,manual_review,,190838.43,aba,602568828766459,170.208.149.251,investigating,monitoring,12.159187672830361,2025-09
FRD00044489,2025-09-09 12:02:00,imei_spoofing,MTN,+2348068787410,CUST5805715,automated_system,,0.0,abeokuta,857489467203034,159.74.62.199,investigating,account_suspended,0.0,2025-09
FRD00044490,2025-09-30 22:43:00,call_forwarding_fraud,Airtel,+2348088206470,CUST8160903,automated_system,,119308.33,ibadan,924870574899318,225.213.196.30,investigating,no_action,11.689474811230912,2025-09
FRD00044491,2025-09-09 16:50:00,identity_theft,MTN,+2349033801020,CUST2152480,automated_system,,0.0,ibadan,319246852505416,82.186.237.242,false_positive,account_suspended,0.0,2025-09
FRD00044492,2025-09-23 08:30:00,phishing,Glo,+2348058506841,CUST5619818,automated_system,,0.0,port harcourt,617616464031701,217.136.91.198,resolved,account_suspended,0.0,2025-09
FRD00044493,2025-09-16 20:32:00,account_takeover,MTN,+2348140394122,CUST8290861,automated_system,,44573.84,abuja,934886958571557,5.72.179.59,confirmed,monitoring,10.704924853268926,2025-09
FRD00044494,2025-09-08 18:58:00,call_forwarding_fraud,MTN,+2348102225556,CUST3993886,customer_report,,0.0,aba,215427835927345,28.217.6.79,resolved,sim_blocked,0.0,2025-09
FRD00044495,2025-09-12 22:53:00,subscription_fraud,MTN,+2348101528757,CUST9361205,automated_system,,425634.27,calabar,128279722792029,217.93.199.96,confirmed,monitoring,12.961338084816541,2025-09
FRD00044496,2025-09-27 23:13:00,account_takeover,9mobile,+2348091624712,CUST6327207,customer_report,,252674.19,enugu,845595264761684,29.20.221.78,confirmed,sim_blocked,12.439860108896672,2025-09
FRD00044497,2025-09-26 06:58:00,subscription_fraud,MTN,+2348140070531,CUST9536190,customer_report,,126903.3,kaduna,598356965890060,187.125.189.202,confirmed,account_suspended,11.751188538077177,2025-09
FRD00044498,2025-09-04 20:04:00,identity_theft,Airtel,+2347019745287,CUST3120560,automated_system,,0.0,onitsha,924556441153677,160.204.211.178,confirmed,account_suspended,0.0,2025-09
FRD00044499,2025-09-23 10:03:00,subscription_fraud,9mobile,+2348187094420,CUST2453030,customer_report,,474935.94,benin city,444862946593602,36.52.145.59,investigating,sim_blocked,13.070937316308932,2025-09
FRD00044500,2025-09-26 22:28:00,premium_rate_fraud,MTN,+2347035651801,CUST1912358,automated_system,,0.0,ibadan,685790922594878,148.229.93.44,false_positive,account_suspended,0.0,2025-09
FRD00044501,,call_forwarding_fraud,Airtel,+2347019312801,CUST5797101,automated_system,,0.0,lagos,706381892170923,109.229.164.70,resolved,account_suspended,0.0,
FRD00044502,2025-09-01 10:26:00,imei_spoofing,MTN,+2348102506428,CUST3591413,automated_system,,0.0,ibadan,580300905595021,51.75.220.113,confirmed,sim_blocked,0.0,2025-09
FRD00044503,2025-09-18 19:24:00,subscription_fraud,Airtel,+2348124785402,CUST6163622,pattern_analysis,,260760.05,abeokuta,001565134503455,73.106.93.226,investigating,monitoring,12.471359749721579,2025-09
FRD00044504,2025-09-04 22:41:00,sim_swap,MTN,+2348065259497,CUST2454084,automated_system,,0.0,calabar,688431905691874,29.5.64.78,resolved,sim_blocked,0.0,2025-09
FRD00044505,2025-09-17 04:20:00,premium_rate_fraud,MTN,+2348060066353,CUST4409461,pattern_analysis,,0.0,ilorin,913251542172303,56.169.164.149,resolved,account_suspended,0.0,2025-09
FRD00044506,2025-09-18 02:17:00,premium_rate_fraud,Glo,+2347051719594,CUST3924239,customer_report,,0.0,port harcourt,887816079258345,174.101.17.82,investigating,sim_blocked,0.0,2025-09
FRD00044507,2025-09-11 22:50:00,premium_rate_fraud,MTN,+2349033616788,CUST7789397,automated_system,,0.0,warri,618510476004763,159.235.163.150,confirmed,account_suspended,0.0,2025-09
FRD00044508,2025-09-06 15:25:00,call_forwarding_fraud,9mobile,+2349090140376,CUST2308824,automated_system,,0.0,jos,162167396786577,221.156.241.7,confirmed,account_suspended,0.0,2025-09
FRD00044509,2025-09-14 13:47:00,premium_rate_fraud,Glo,+2349059017883,CUST9733731,manual_review,,0.0,kano,725629340553832,163.109.52.77,investigating,account_suspended,0.0,2025-09
FRD00044510,2025-09-27 10:00:00,call_forwarding_fraud,Glo,+2347059666008,CUST4336167,automated_system,,0.0,ilorin,067189157318404,163.227.216.84,false_positive,sim_blocked,0.0,2025-09
FRD00044511,2025-09-30 14:24:00,imei_spoofing,MTN,+2348068241737,CUST6866060,automated_system,,0.0,ibadan,851851431147726,24.38.111.223,resolved,account_suspended,0.0,2025-09
FRD00044512,2025-09-18 22:30:00,premium_rate_fraud,Glo,+2348117502883,CUST9661806,automated_system,,0.0,ibadan,616845053609722,184.56.86.80,confirmed,sim_blocked,0.0,2025-09
FRD00044513,2025-09-19 07:55:00,sim_swap,MTN,+2348169676018,CUST9442721,automated_system,,0.0,warri,615781631304010,61.91.33.35,investigating,sim_blocked,0.0,2025-09
FRD00044514,2025-09-07 18:04:00,call_forwarding_fraud,Airtel,+2349073651897,CUST8335667,customer_report,,0.0,ilorin,479227952090170,164.136.124.173,investigating,monitoring,0.0,2025-09
FRD00044515,2025-09-16 10:19:00,account_takeover,Glo,+2348056153721,CUST3224208,customer_report,,306313.0,jos,955676103422616,78.14.186.18,resolved,monitoring,12.632365998599717,2025-09
FRD00044516,2025-09-05 03:05:00,call_forwarding_fraud,Glo,+2348058562238,CUST6575464,automated_system,,0.0,kaduna,751669508395708,181.136.5.176,confirmed,account_suspended,0.0,2025-09
FRD00044517,2025-09-22 21:20:00,imei_spoofing,Airtel,+2347081232583,CUST2845934,automated_system,,0.0,onitsha,889948600397480,28.45.147.82,investigating,sim_blocked,0.0,2025-09
FRD00044518,2025-09-15 05:55:00,account_takeover,Airtel,+2349071689718,CUST7347842,customer_report,,215619.52,benin city,275879865305300,90.187.164.240,investigating,sim_blocked,12.281275289740327,2025-09
FRD00044519,2025-09-16 01:55:00,call_forwarding_fraud,MTN,+2348060821003,CUST1894720,automated_system,,0.0,ibadan,684010296791209,88.213.62.20,resolved,sim_blocked,0.0,2025-09
FRD00044520,2025-09-12 13:48:00,phishing,Airtel,+2349011733543,CUST2381023,manual_review,,238893.2,warri,431980968666288,102.10.197.167,investigating,sim_blocked,12.383776055078625,2025-09
FRD00044521,2025-09-10 03:30:00,premium_rate_fraud,9mobile,+2349099289441,CUST3978008,customer_report,,0.0,benin city,671940898275766,168.28.233.196,investigating,sim_blocked,0.0,2025-09
FRD00044522,2025-09-23 01:34:00,subscription_fraud,Glo,+2348054577173,CUST9528589,customer_report,,84765.78,port harcourt,446123383444675,208.4.156.122,false_positive,account_suspended,11.347658999744747,2025-09
FRD00044523,2025-09-13 14:07:00,imei_spoofing,Airtel,+2348126218834,CUST5961831,automated_system,,0.0,jos,745047949514394,222.30.241.70,confirmed,account_suspended,0.0,2025-09
FRD00044524,2025-09-30 06:26:00,phishing,Glo,+2348071359178,CUST6295368,automated_system,,0.0,abeokuta,142955117019504,7.169.129.97,false_positive,monitoring,0.0,2025-09
FRD00044525,2025-10-01 19:18:00,call_forwarding_fraud,MTN,+2348162104678,CUST9237465,manual_review,,0.0,ibadan,686626852958403,176.168.202.164,resolved,monitoring,0.0,2025-10
FRD00044526,2025-09-13 19:23:00,phishing,Airtel,+2349077905990,CUST9493167,customer_report,,176569.42,jos,945471949813547,148.185.79.252,resolved,sim_blocked,12.081475055954037,2025-09
FRD00044527,2025-10-01 11:57:00,subscription_fraud,Airtel,+2349022350172,CUST7118549,automated_system,,480145.23,onitsha,827004387966464,80.123.221.240,confirmed,account_suspended,13.081845982322287,2025-10
FRD00044528,2025-09-04 18:12:00,call_forwarding_fraud,MTN,+2348102997984,CUST1443656,automated_system,,0.0,kano,355946523809499,132.30.87.208,investigating,sim_blocked,0.0,2025-09
FRD00044529,2025-09-03 23:49:00,subscription_fraud,Airtel,+2349074466289,CUST5836060,customer_report,,134865.98,jos,537038970688637,215.226.182.89,confirmed,monitoring,11.812044238327228,2025-09
FRD00044530,2025-09-20 17:30:00,identity_theft,Glo,+2349053391506,CUST2356794,automated_system,,0.0,kano,776178433951190,208.206.160.76,confirmed,no_action,0.0,2025-09
FRD00044531,2025-10-01 03:49:00,premium_rate_fraud,MTN,+2349065139523,CUST3819610,automated_system,,0.0,ilorin,086225408746843,119.144.157.210,false_positive,monitoring,0.0,2025-10
FRD00044532,,sim_swap,MTN,+2348109485703,CUST1336044,automated_system,,0.0,warri,438008020221068,138.40.226.165,resolved,monitoring,0.0,
FRD00044533,2025-09-16 22:42:00,call_forwarding_fraud,MTN,+2349063499238,CUST6786432,customer_report,,0.0,calabar,331624469568419,171.31.110.42,confirmed,monitoring,0.0,2025-09
FRD00044534,2025-09-12 06:23:00,subscription_fraud,Airtel,+2349022658187,CUST9011179,customer_report,,165466.45,lagos,136606017836889,93.187.86.52,resolved,account_suspended,12.01652977771869,2025-09
FRD00044535,2025-09-23 14:56:00,imei_spoofing,Glo,+2348156976533,CUST2856509,automated_system,,0.0,kano,021526902312031,170.144.168.213,confirmed,account_suspended,0.0,2025-09
FRD00044536,2025-09-02 10:12:00,identity_theft,Airtel,+2348126352506,CUST6250778,manual_review,,0.0,lagos,892866034649061,20.165.152.79,investigating,account_suspended,0.0,2025-09
FRD00044537,2025-09-17 00:46:00,subscription_fraud,Glo,+2347053583615,CUST7239210,pattern_analysis,,95843.42,kano,557369569049912,233.245.254.107,investigating,monitoring,11.470481530816734,2025-09
FRD00044538,2025-09-11 12:08:00,call_forwarding_fraud,MTN,+2348033885674,CUST6446075,automated_system,,0.0,warri,772731050162118,248.169.49.209,confirmed,account_suspended,0.0,2025-09
FRD00044539,2025-09-26 08:18:00,identity_theft,MTN,+2348068310563,CUST4209214,customer_report,,0.0,port harcourt,890393033155885,7.94.235.189,resolved,monitoring,0.0,2025-09
FRD00044540,2025-09-18 20:20:00,imei_spoofing,MTN,+2349039187049,CUST6842553,customer_report,,0.0,warri,548642183748811,114.113.66.236,confirmed,sim_blocked,0.0,2025-09
FRD00044541,2025-09-27 07:19:00,identity_theft,9mobile,+2348173172711,CUST6926926,pattern_analysis,,0.0,lagos,133055054457519,227.152.20.127,resolved,sim_blocked,0.0,2025-09
FRD00044542,2025-09-29 19:57:00,call_forwarding_fraud,Airtel,+2349070191636,CUST4363014,manual_review,,0.0,jos,566926036445426,223.74.235.183,confirmed,sim_blocked,0.0,2025-09
FRD00044543,2025-09-06 04:30:00,identity_theft,Airtel,+2347088661355,CUST3295183,manual_review,,0.0,lagos,000337004430383,98.61.203.173,confirmed,account_suspended,0.0,2025-09
FRD00044544,2025-09-19 09:04:00,imei_spoofing,MTN,+2348147021778,CUST8261900,automated_system,,0.0,abeokuta,297387546698753,175.116.210.151,confirmed,sim_blocked,0.0,2025-09
FRD00044545,2025-09-02 00:19:00,account_takeover,MTN,+2348103405285,CUST5868765,automated_system,,129861.14,lagos,869120091429302,81.85.108.223,confirmed,monitoring,11.77422870521208,2025-09
FRD00044546,2025-09-26 23:56:00,identity_theft,9mobile,+2349086487661,CUST8643750,customer_report,,0.0,ilorin,548500685449578,255.193.223.75,resolved,sim_blocked,0.0,2025-09
FRD00044547,2025-10-01 09:07:00,call_forwarding_fraud,MTN,+2348068398931,CUST1779216,automated_system,,0.0,ilorin,590840920645004,252.181.167.109,resolved,no_action,0.0,2025-10
FRD00044548,2025-10-01 19:43:00,imei_spoofing,9mobile,+2349085203149,CUST9094400,manual_review,,0.0,kaduna,148357709549896,17.224.139.137,confirmed,sim_blocked,0.0,2025-10
FRD00044549,2025-09-29 20:50:00,identity_theft,Glo,+2348075699376,CUST9355818,customer_report,,0.0,enugu,538249650121751,120.238.58.139,investigating,sim_blocked,0.0,2025-09
FRD00044550,2025-09-10 15:46:00,subscription_fraud,Glo,+2348054057223,CUST4427525,automated_system,,151341.78,kaduna,549609480759074,125.238.63.23,resolved,monitoring,11.927302609314635,2025-09
FRD00044551,2025-09-30 14:54:00,account_takeover,Airtel,+2348089460388,CUST2734201,customer_report,,185931.74,calabar,647387824194570,237.36.208.105,investigating,account_suspended,12.1331402743944,2025-09
FRD00044552,2025-09-25 04:02:00,call_forwarding_fraud,MTN,+2347066095700,CUST1705237,automated_system,,0.0,ibadan,865322287799090,20.7.9.131,confirmed,account_suspended,0.0,2025-09
FRD00044553,2025-09-03 03:20:00,imei_spoofing,MTN,+2348145263648,CUST6987349,automated_system,,0.0,onitsha,724362241930062,182.70.238.19,investigating,no_action,0.0,2025-09
FRD00044554,,sim_swap,9mobile,+2348182521694,CUST5541532,manual_review,,0.0,lagos,701566117452740,235.228.159.118,investigating,sim_blocked,0.0,
FRD00044555,2025-09-24 14:30:00,imei_spoofing,MTN,+2347035141266,CUST8963880,customer_report,,0.0,ilorin,369992784031689,124.3.132.128,confirmed,monitoring,0.0,2025-09
FRD00044556,2025-09-17 23:09:00,imei_spoofing,Airtel,+2349016658136,CUST9878837,automated_system,,0.0,ilorin,677544414689743,163.97.110.232,confirmed,sim_blocked,0.0,2025-09
FRD00044557,2025-09-05 11:08:00,sim_swap,Airtel,+2348086857860,CUST8893441,customer_report,,0.0,lagos,271580661483306,72.69.32.42,resolved,account_suspended,0.0,2025-09
FRD00044558,2025-09-28 16:52:00,subscription_fraud,Glo,+2348050021716,CUST1833258,automated_system,,158359.83,abeokuta,057068282649112,71.244.152.130,confirmed,account_suspended,11.972631442428863,2025-09
FRD00044559,2025-09-21 15:19:00,subscription_fraud,Airtel,+2349029611863,CUST3847853,automated_system,,480927.61,lagos,654862606472879,255.91.38.186,investigating,monitoring,13.083474118114147,2025-09
FRD00044560,2025-09-05 05:12:00,call_forwarding_fraud,MTN,+2348064824247,CUST1083389,automated_system,,0.0,kano,541320377350642,49.67.185.28,confirmed,monitoring,0.0,2025-09
FRD00044561,2025-09-16 13:59:00,subscription_fraud,Glo,+2348115938238,CUST8897804,pattern_analysis,,43330.13,aba,707698484973752,133.27.96.206,confirmed,account_suspended,10.676626593323054,2025-09
FRD00044562,2025-09-16 10:44:00,account_takeover,Glo,+2348059939829,CUST4544047,customer_report,,263621.12,lagos,130007157846250,192.153.223.255,resolved,no_action,12.482271993112583,2025-09
FRD00044563,2025-09-14 09:41:00,subscription_fraud,MTN,+2348069699303,CUST2391301,manual_review,,348356.08,lagos,283650290994121,158.215.59.58,false_positive,monitoring,12.76098332463812,2025-09
FRD00044564,2025-09-18 06:47:00,call_forwarding_fraud,Glo,+2348058482970,CUST2040516,customer_report,,0.0,ilorin,708515396833721,91.224.163.239,confirmed,account_suspended,0.0,2025-09
FRD00044565,2025-09-25 22:21:00,account_takeover,MTN,+2347039115295,CUST6096177,automated_system,,346440.92,lagos,480996872088908,2.236.16.36,investigating,no_action,12.755470464514833,2025-09
FRD00044566,2025-09-19 20:32:00,premium_rate_fraud,Airtel,+2347082835775,CUST4030241,customer_report,,0.0,benin city,563292737225077,54.229.156.54,investigating,sim_blocked,0.0,2025-09
FRD00044567,2025-09-15 20:02:00,call_forwarding_fraud,MTN,+2348168911568,CUST8678936,automated_system,,0.0,aba,502869089635050,70.152.91.176,confirmed,account_suspended,0.0,2025-09
FRD00044568,2025-09-28 04:21:00,identity_theft,Airtel,+2347017699855,CUST4666039,manual_review,,0.0,lagos,212466537959550,49.26.58.122,investigating,sim_blocked,0.0,2025-09
FRD00044569,2025-09-20 10:58:00,imei_spoofing,Glo,+2347056318251,CUST3245486,customer_report,,0.0,abeokuta,360358606884721,66.234.68.253,false_positive,sim_blocked,0.0,2025-09
FRD00044570,2025-09-15 00:32:00,call_forwarding_fraud,Airtel,+2347017028690,CUST7140817,automated_system,,0.0,abuja,837762994110820,117.245.65.21,confirmed,no_action,0.0,2025-09
FRD00044571,2025-09-18 22:44:00,identity_theft,9mobile,+2349099390801,CUST5617922,automated_system,,0.0,lagos,594574718843471,18.109.107.170,resolved,sim_blocked,0.0,2025-09
FRD00044572,2025-09-01 20:26:00,subscription_fraud,Airtel,+2349078855070,CUST4188853,customer_report,,354415.04,benin city,713258546108242,101.69.144.133,confirmed,account_suspended,12.778226756282558,2025-09
FRD00044573,,call_forwarding_fraud,Airtel,+2348087068909,CUST6256902,automated_system,,0.0,ilorin,841890721707229,191.201.179.236,confirmed,monitoring,0.0,
FRD00044574,2025-09-23 02:50:00,identity_theft,MTN,+2347065562101,CUST4599498,pattern_analysis,,0.0,abuja,772337662326835,145.192.189.97,confirmed,sim_blocked,0.0,2025-09
FRD00044575,2025-09-01 17:43:00,imei_spoofing,Glo,+2348113887613,CUST4985696,customer_report,,0.0,ilorin,110912134278777,221.86.59.109,resolved,sim_blocked,0.0,2025-09
FRD00044576,2025-09-29 08:42:00,subscription_fraud,Airtel,+2348128729381,CUST3637706,customer_report,,80062.51,warri,799936489820983,163.49.162.15,resolved,account_suspended,11.290575473703939,2025-09
FRD00044577,,premium_rate_fraud,9mobile,+2348171482110,CUST2870255,automated_system,,0.0,ibadan,109928196671946,248.4.107.36,false_positive,sim_blocked,0.0,
FRD00044578,2025-09-02 20:09:00,subscription_fraud,Glo,+2348050924269,CUST1948002,automated_system,,0.0,lagos,005337171151873,91.142.207.127,confirmed,sim_blocked,0.0,2025-09
FRD00044579,2025-09-02 12:34:00,phishing,Glo,+2347059807554,CUST6086876,customer_report,,192369.33,aba,598907941291151,249.77.48.90,resolved,account_suspended,12.167177595342952,2025-09
FRD00044580,2025-09-04 16:09:00,call_forwarding_fraud,Glo,+2348115387891,CUST1694142,automated_system,,0.0,kaduna,861049938440492,135.26.21.108,resolved,sim_blocked,0.0,2025-09
FRD00044581,2025-10-01 01:09:00,premium_rate_fraud,MTN,+2348102157426,CUST6651456,automated_system,,0.0,kaduna,896022149022992,21.230.238.232,confirmed,monitoring,0.0,2025-10
FRD00044582,2025-09-22 20:15:00,identity_theft,MTN,+2347066367328,CUST9429895,automated_system,,0.0,port harcourt,758537806439641,105.30.12.136,false_positive,no_action,0.0,2025-09
FRD00044583,2025-09-14 08:01:00,call_forwarding_fraud,9mobile,+2349080313390,CUST3489639,automated_system,,0.0,kano,796276384360560,64.180.3.18,confirmed,account_suspended,0.0,2025-09
FRD00044584,2025-09-29 23:51:00,phishing,MTN,+2349067058991,CUST7496713,manual_review,,433009.33,abuja,607073318524922,250.203.113.43,resolved,account_suspended,12.97851686351299,2025-09
FRD00044585,2025-09-12 17:49:00,identity_theft,9mobile,+2349089529445,CUST1600930,automated_system,,0.0,enugu,875956969170591,239.99.230.92,confirmed,monitoring,0.0,2025-09
FRD00044586,,call_forwarding_fraud,Airtel,+2348082748927,CUST9788804,customer_report,,0.0,enugu,665328312656051,3.182.148.31,investigating,no_action,0.0,
FRD00044587,2025-09-14 16:12:00,subscription_fraud,Airtel,+2348024285400,CUST3842428,automated_system,,270519.72,kano,582462340259441,62.42.2.61,confirmed,no_action,12.50810397322607,2025-09
FRD00044588,2025-09-16 09:39:00,account_takeover,MTN,+2347064401722,CUST9083667,automated_system,,407399.17,kaduna,761403494516347,122.159.66.172,confirmed,monitoring,12.917551200055069,2025-09
FRD00044589,2025-09-28 22:06:00,imei_spoofing,Airtel,+2347012732582,CUST5591434,manual_review,,0.0,abuja,683847754960854,217.133.141.159,confirmed,monitoring,0.0,2025-09
FRD00044590,2025-09-28 19:01:00,account_takeover,9mobile,+2348090720628,CUST9546369,automated_system,,102773.31,aba,049466282547645,202.29.102.235,resolved,sim_blocked,11.540290698048578,2025-09
FRD00044591,2025-09-17 19:49:00,call_forwarding_fraud,9mobile,+2348180386495,CUST9290523,automated_system,,0.0,warri,545098669377532,239.67.161.92,investigating,monitoring,0.0,2025-09
FRD00044592,2025-09-10 01:54:00,sim_swap,MTN,+2348134347553,CUST3221969,manual_review,,0.0,kaduna,295130510047879,248.129.249.129,investigating,no_action,0.0,2025-09
FRD00044593,2025-09-12 14:01:00,imei_spoofing,Glo,+2348112286884,CUST1118179,customer_report,,0.0,ilorin,167063392534014,57.193.103.182,false_positive,monitoring,0.0,2025-09
FRD00044594,2025-09-27 05:24:00,account_takeover,Airtel,+2348083846882,CUST8568885,customer_report,,0.0,lagos,962204499596067,81.98.185.114,false_positive,account_suspended,0.0,2025-09
FRD00044595,2025-09-26 13:54:00,subscription_fraud,Glo,+2348075489172,CUST4285236,automated_system,,191490.89,lagos,835438374798091,86.187.254.245,confirmed,sim_blocked,12.162600736836605,2025-09
FRD00044596,,subscription_fraud,Airtel,+2347010827749,CUST1066947,customer_report,,4642.47,lagos,798394488155668,221.149.121.62,investigating,account_suspended,8.443217210551282,
FRD00044597,2025-09-18 17:04:00,subscription_fraud,Glo,+2349051714630,CUST5174305,automated_system,,100351.84,warri,746284139426320,219.193.116.26,resolved,account_suspended,11.516447654770706,2025-09
FRD00044598,2025-09-12 21:57:00,call_forwarding_fraud,MTN,+2348109358882,CUST8631755,automated_system,,0.0,ilorin,085872213759542,64.140.225.96,false_positive,account_suspended,0.0,2025-09
FRD00044599,2025-09-08 22:13:00,sim_swap,Glo,+2348150543636,CUST7856476,automated_system,,0.0,calabar,036372697892474,35.160.109.128,resolved,account_suspended,0.0,2025-09
FRD00044600,2025-09-23 11:44:00,subscription_fraud,Glo,+2348055204127,CUST9407663,manual_review,,67018.84,benin city,317617320556423,229.240.87.141,confirmed,monitoring,11.112743973941392,2025-09
FRD00044601,2025-09-09 09:17:00,subscription_fraud,MTN,+2348138667267,CUST3251059,customer_report,,214186.78,calabar,631697537265704,24.123.141.107,resolved,sim_blocked,12.27460838588194,2025-09
FRD00044602,2025-09-21 10:46:00,phishing,MTN,+2348160866504,CUST6899137,pattern_analysis,,0.0,onitsha,018743118834992,199.136.117.209,confirmed,monitoring,0.0,2025-09
FRD00044603,2025-09-26 23:20:00,call_forwarding_fraud,MTN,+2348148926718,CUST7262170,manual_review,,0.0,jos,485668669148110,242.246.169.108,confirmed,monitoring,0.0,2025-09
FRD00044604,2025-09-03 00:22:00,call_forwarding_fraud,Airtel,+2349021704638,CUST3210481,manual_review,,0.0,kaduna,690672547490010,208.87.29.208,resolved,monitoring,0.0,2025-09
FRD00044605,2025-09-23 20:50:00,phishing,Glo,+2348079196621,CUST8829220,manual_review,,244837.4,onitsha,469009205456230,203.101.127.17,false_positive,sim_blocked,12.408353680063732,2025-09
FRD00044606,2025-09-08 20:21:00,imei_spoofing,Airtel,+2349077025791,CUST1313072,automated_system,,0.0,benin city,520302727699390,159.206.179.79,investigating,sim_blocked,0.0,2025-09
FRD00044607,2025-09-20 09:09:00,call_forwarding_fraud,MTN,+2348164812319,CUST3221773,automated_system,,18927355.0,abuja,147750365445083,118.26.55.163,investigating,monitoring,16.756118840952848,2025-09
FRD00044608,2025-09-30 00:43:00,identity_theft,MTN,+2348143552133,CUST3967528,customer_report,,0.0,jos,556521103264097,169.73.116.81,false_positive,sim_blocked,0.0,2025-09
FRD00044609,2025-09-04 09:29:00,account_takeover,Airtel,+2348022394885,CUST4054002,automated_system,,127258.73,calabar,621374818660751,134.167.200.179,confirmed,monitoring,11.753985395143797,2025-09
FRD00044610,2025-09-02 14:01:00,sim_swap,MTN,+2348131643017,CUST4489840,customer_report,,0.0,ibadan,716596192709531,126.29.115.27,confirmed,sim_blocked,0.0,2025-09
FRD00044611,2025-09-10 20:09:00,subscription_fraud,Airtel,+2348123570069,CUST1756450,automated_system,,0.0,enugu,780640197647377,212.34.152.36,resolved,sim_blocked,0.0,2025-09
FRD00044612,2025-09-28 08:15:00,phishing,Airtel,+2347084492221,CUST6767883,automated_system,,0.0,benin city,411135086874627,92.26.240.253,false_positive,account_suspended,0.0,2025-09
FRD00044613,2025-09-29 09:13:00,sim_swap,9mobile,+2349097225102,CUST2448086,customer_report,,0.0,kano,113238848712536,97.225.113.108,confirmed,account_suspended,0.0,2025-09
FRD00044614,2025-09-25 23:04:00,sim_swap,MTN,+2349031781231,CUST5745694,customer_report,,0.0,lagos,662663143083516,249.42.82.31,confirmed,sim_blocked,0.0,2025-09
FRD00044615,2025-09-06 01:51:00,subscription_fraud,MTN,+2349062183694,CUST6333174,manual_review,,0.0,onitsha,566998338178894,67.159.250.133,resolved,sim_blocked,0.0,2025-09
FRD00044616,2025-09-08 21:03:00,premium_rate_fraud,MTN,+2348106431620,CUST5656481,customer_report,,0.0,lagos,018973234975977,228.59.16.201,confirmed,account_suspended,0.0,2025-09
FRD00044617,2025-09-27 19:12:00,sim_swap,MTN,+2349035119591,CUST1975406,manual_review,,0.0,onitsha,657213590133542,150.98.162.16,confirmed,account_suspended,0.0,2025-09
FRD00044618,2025-09-13 03:11:00,subscription_fraud,MTN,+2349039304073,CUST8090116,automated_system,,168747.48,lagos,928078292749707,234.201.238.134,resolved,sim_blocked,12.036164601286803,2025-09
FRD00044619,2025-09-28 17:05:00,phishing,Airtel,+2347011653089,CUST8986341,automated_system,,0.0,lagos,429143847551201,59.49.137.68,confirmed,monitoring,0.0,2025-09
FRD00044620,2025-09-05 23:22:00,identity_theft,MTN,+2347038494478,CUST5987770,manual_review,,0.0,enugu,083090036516720,58.205.205.72,confirmed,monitoring,0.0,2025-09
FRD00044621,2025-09-30 07:22:00,call_forwarding_fraud,MTN,+2347036910028,CUST2418712,automated_system,,0.0,calabar,169607011937785,82.213.134.16,confirmed,account_suspended,0.0,2025-09
FRD00044622,2025-09-16 09:29:00,call_forwarding_fraud,MTN,+2347037455577,CUST2167103,automated_system,,0.0,jos,361153513533350,90.220.75.28,investigating,monitoring,0.0,2025-09
FRD00044623,2025-09-01 18:51:00,imei_spoofing,Airtel,+2349072694700,CUST4096684,automated_system,,0.0,abeokuta,839463170477382,43.197.247.217,false_positive,monitoring,0.0,2025-09
FRD00044624,,call_forwarding_fraud,Glo,+2348078589904,CUST3423643,customer_report,,0.0,lagos,212124462579989,249.107.167.34,investigating,account_suspended,0.0,
FRD00044625,2025-09-27 01:59:00,premium_rate_fraud,MTN,+2348103873828,CUST1692423,pattern_analysis,,0.0,kano,144812479388868,45.169.15.249,confirmed,no_action,0.0,2025-09
FRD00044626,2025-09-27 18:07:00,premium_rate_fraud,MTN,+2348162575444,CUST6988876,automated_system,,0.0,jos,995490299954256,213.231.55.88,investigating,monitoring,0.0,2025-09
FRD00044627,2025-09-12 01:07:00,premium_rate_fraud,MTN,+2348131878292,CUST5180378,customer_report,,0.0,enugu,544390533157191,248.18.47.127,resolved,no_action,0.0,2025-09
FRD00044628,2025-09-19 17:56:00,imei_spoofing,Airtel,+2347013978392,CUST9069220,manual_review,,0.0,abeokuta,463452176957620,59.134.225.232,confirmed,monitoring,0.0,2025-09
FRD00044629,2025-09-22 07:52:00,call_forwarding_fraud,Glo,+2349055275920,CUST8013116,automated_system,,0.0,aba,669999524056471,134.55.26.214,confirmed,account_suspended,0.0,2025-09
FRD00044630,2025-09-23 23:49:00,identity_theft,9mobile,+2348179766789,CUST1727920,automated_system,,0.0,lagos,861047996324000,29.49.126.206,confirmed,no_action,0.0,2025-09
FRD00044631,2025-09-07 09:17:00,phishing,MTN,+2348038476738,CUST3574922,manual_review,,438995.15,ibadan,389679760387100,27.138.234.217,confirmed,no_action,12.99224592208719,2025-09
FRD00044632,2025-09-13 07:23:00,imei_spoofing,MTN,+2349069483283,CUST1872873,automated_system,,0.0,calabar,326762410664514,86.103.245.146,false_positive,account_suspended,0.0,2025-09
FRD00044633,2025-09-07 09:14:00,premium_rate_fraud,MTN,+2348033143763,CUST1840663,automated_system,,0.0,ibadan,374101543478659,248.213.35.122,confirmed,monitoring,0.0,2025-09
FRD00044634,,imei_spoofing,MTN,+2349033785703,CUST7294679,customer_report,,0.0,port harcourt,518639596236013,23.114.79.219,resolved,monitoring,0.0,
FRD00044635,2025-09-29 22:44:00,sim_swap,MTN,+2349030378573,CUST7617871,automated_system,,0.0,kaduna,683629369551982,117.213.113.186,investigating,sim_blocked,0.0,2025-09
FRD00044636,2025-09-11 09:04:00,call_forwarding_fraud,MTN,+2348039946318,CUST5193890,manual_review,,0.0,lagos,333582708703725,60.84.4.77,confirmed,sim_blocked,0.0,2025-09
FRD00044637,2025-09-15 12:49:00,identity_theft,Airtel,+2349011752710,CUST2115803,automated_system,,0.0,lagos,863521393778336,116.167.120.186,investigating,sim_blocked,0.0,2025-09
FRD00044638,2025-09-23 01:26:00,call_forwarding_fraud,Glo,+2349053525171,CUST9469799,automated_system,,0.0,lagos,875542436768943,108.91.6.144,confirmed,sim_blocked,0.0,2025-09
FRD00044639,2025-09-26 01:16:00,phishing,MTN,+2349064400725,CUST3613664,automated_system,,419980.01,port harcourt,746503381635302,188.164.169.4,confirmed,account_suspended,12.94796477495164,2025-09
FRD00044640,2025-09-11 20:37:00,account_takeover,MTN,+2348132685595,CUST7879322,customer_report,,249758.51,abeokuta,310039916543622,100.155.86.59,false_positive,sim_blocked,12.428253773863926,2025-09
FRD00044641,2025-09-10 00:24:00,imei_spoofing,Glo,+2348119124270,CUST5790534,automated_system,,0.0,abeokuta,154066659316075,180.170.152.234,false_positive,monitoring,0.0,2025-09
FRD00044642,2025-09-02 19:41:00,imei_spoofing,Airtel,+2349072769709,CUST7160402,automated_system,,0.0,ilorin,831461410001743,36.193.221.76,resolved,account_suspended,0.0,2025-09
FRD00044643,2025-09-03 23:29:00,subscription_fraud,Airtel,+2348080427576,CUST6813028,automated_system,,371909.69,warri,256652757517085,16.63.81.232,confirmed,sim_blocked,12.826409023786152,2025-09
FRD00044644,,premium_rate_fraud,MTN,+2347030802296,CUST6086741,automated_system,,0.0,aba,490083731735166,47.176.65.15,confirmed,no_action,0.0,
FRD00044645,2025-09-30 10:45:00,subscription_fraud,Glo,+2348118979579,CUST8013763,manual_review,,170546.5,benin city,858284647316477,1.3.110.159,confirmed,sim_blocked,12.046769129281426,2025-09
FRD00044646,2025-09-20 10:26:00,identity_theft,MTN,+2347066162358,CUST4296626,pattern_analysis,,0.0,ibadan,727380258167264,141.142.111.117,investigating,account_suspended,0.0,2025-09
FRD00044647,2025-09-04 10:20:00,account_takeover,MTN,+2348109740745,CUST8431978,manual_review,,305496.71,kaduna,796302406730573,224.230.128.210,confirmed,no_action,12.629697561657345,2025-09
FRD00044648,2025-09-14 13:46:00,imei_spoofing,Airtel,+2347084546440,CUST6499028,automated_system,,0.0,calabar,044290865087518,3.88.248.101,confirmed,sim_blocked,0.0,2025-09
FRD00044649,2025-09-03 15:03:00,premium_rate_fraud,Glo,+2348158723400,CUST2046220,automated_system,,0.0,lagos,533784855562527,129.227.153.236,false_positive,no_action,0.0,2025-09
FRD00044650,2025-09-17 15:19:00,imei_spoofing,Airtel,+2347086003077,CUST6111627,customer_report,,0.0,abeokuta,827148747184923,40.137.18.81,false_positive,monitoring,0.0,2025-09
FRD00044651,2025-09-22 19:23:00,sim_swap,Glo,+2348111040929,CUST5269459,pattern_analysis,,0.0,ibadan,074772874498306,78.165.116.147,investigating,no_action,0.0,2025-09
FRD00044652,2025-09-21 00:18:00,identity_theft,Glo,+2348152809385,CUST1907407,automated_system,,0.0,abeokuta,917436644582506,172.78.211.141,investigating,monitoring,0.0,2025-09
FRD00044653,2025-09-17 20:43:00,sim_swap,MTN,+2348067413744,CUST8167578,pattern_analysis,,0.0,enugu,890461993775218,246.19.112.85,resolved,monitoring,0.0,2025-09
FRD00044654,2025-09-19 13:26:00,sim_swap,Glo,+2348159786156,CUST5298351,automated_system,,0.0,calabar,118843440698713,24.217.176.156,investigating,sim_blocked,0.0,2025-09
FRD00044655,2025-09-17 01:31:00,identity_theft,Glo,+2348156163821,CUST5117259,automated_system,,0.0,lagos,665011052875698,49.75.31.234,confirmed,sim_blocked,0.0,2025-09
FRD00044656,2025-09-17 11:44:00,sim_swap,Glo,+2348153391630,CUST4674106,manual_review,,0.0,benin city,059821376119577,62.78.84.123,resolved,sim_blocked,0.0,2025-09
FRD00044657,2025-09-17 05:05:00,subscription_fraud,Glo,+2348074048741,CUST5995538,customer_report,,320476.94,aba,891524634514091,161.83.122.97,resolved,sim_blocked,12.677568723020773,2025-09
FRD00044658,2025-09-23 22:01:00,subscription_fraud,MTN,+2348105939494,CUST2798678,customer_report,,337588.0,kaduna,108174748109763,99.198.220.161,resolved,no_action,12.729584458234715,2025-09
FRD00044659,2025-09-28 06:31:00,subscription_fraud,MTN,+2349069203831,CUST2974202,pattern_analysis,,476655.54,lagos,398184497007224,41.123.66.87,confirmed,account_suspended,13.074551468587062,2025-09
FRD00044660,2025-09-25 16:01:00,imei_spoofing,MTN,+2348033089707,CUST6934173,manual_review,,0.0,lagos,341350124039143,129.29.146.214,investigating,monitoring,0.0,2025-09
FRD00044661,2025-09-08 18:59:00,call_forwarding_fraud,9mobile,+2349092044617,CUST3658179,pattern_analysis,,0.0,abuja,206407547511263,58.106.36.244,resolved,sim_blocked,0.0,2025-09
FRD00044662,2025-09-17 22:04:00,phishing,MTN,+2349031984836,CUST6295196,automated_system,,0.0,lagos,023385749827453,36.64.33.195,confirmed,account_suspended,0.0,2025-09
FRD00044663,2025-09-22 03:00:00,identity_theft,MTN,+2349033622621,CUST4039749,automated_system,,0.0,benin city,638309171128250,54.13.130.106,confirmed,account_suspended,0.0,2025-09
FRD00044664,2025-09-29 16:31:00,subscription_fraud,Glo,+2347054113658,CUST6017377,automated_system,,207889.57,warri,174767226992152,212.23.59.240,resolved,account_suspended,12.244767114472024,2025-09
FRD00044665,2025-09-18 14:33:00,imei_spoofing,Airtel,+2348026071759,CUST8034918,manual_review,,0.0,benin city,272247011567237,222.252.134.102,resolved,monitoring,0.0,2025-09
FRD00044666,2025-09-25 03:30:00,subscription_fraud,Airtel,+2348128639332,CUST1058142,customer_report,,110584.81,abuja,464132690154780,24.71.120.209,confirmed,account_suspended,11.613547059658368,2025-09
FRD00044667,2025-09-01 00:51:00,premium_rate_fraud,MTN,+2348102424171,CUST4857994,pattern_analysis,,0.0,calabar,004650648273461,173.168.171.75,confirmed,sim_blocked,0.0,2025-09
FRD00044668,2025-09-24 06:15:00,sim_swap,MTN,+2348104893698,CUST3813631,manual_review,,0.0,kano,610094772064392,104.56.178.63,resolved,account_suspended,0.0,2025-09
FRD00044669,2025-09-19 19:44:00,phishing,Airtel,+2348081393865,CUST4431713,manual_review,,0.0,lagos,290607757508595,4.196.89.16,confirmed,sim_blocked,0.0,2025-09
FRD00044670,2025-09-02 05:18:00,imei_spoofing,Airtel,+2347084463698,CUST2942429,automated_system,,0.0,ibadan,980821598606597,30.200.158.188,resolved,sim_blocked,0.0,2025-09
FRD00044671,2025-09-17 07:06:00,premium_rate_fraud,MTN,+2347036102978,CUST3187634,customer_report,,0.0,abuja,059616650216466,111.135.231.36,confirmed,sim_blocked,0.0,2025-09
FRD00044672,2025-09-27 03:51:00,sim_swap,MTN,+2348147772301,CUST7904752,customer_report,,0.0,ilorin,682401623678586,179.160.161.198,resolved,sim_blocked,0.0,2025-09
FRD00044673,2025-09-18 02:58:00,account_takeover,MTN,+2348160483986,CUST6562110,automated_system,,5499385.5,benin city,940585212587121,221.104.218.224,investigating,monitoring,15.520147098526497,2025-09
FRD00044674,2025-09-08 01:19:00,account_takeover,Airtel,+2347013800109,CUST1493706,automated_system,,448582.94,lagos,777184067919314,90.168.104.124,investigating,sim_blocked,13.0138511001599,2025-09
FRD00044675,,call_forwarding_fraud,MTN,+2348137097075,CUST8430353,manual_review,,0.0,abuja,857753689513051,2.36.60.244,false_positive,account_suspended,0.0,
FRD00044676,2025-09-16 05:29:00,call_forwarding_fraud,MTN,+2348166695413,CUST2553179,automated_system,,374305.52,benin city,181877828551098,56.120.172.189,confirmed,monitoring,12.832830312923281,2025-09
FRD00044677,2025-09-28 18:09:00,premium_rate_fraud,MTN,+2348137429743,CUST2627079,automated_system,,0.0,lagos,251396632016597,67.107.221.87,resolved,monitoring,0.0,2025-09
FRD00044678,2025-09-26 02:26:00,subscription_fraud,MTN,+2347064489038,CUST1100130,pattern_analysis,,2590.1,calabar,017387755208283,76.212.76.122,investigating,account_suspended,7.859837774954349,2025-09
FRD00044679,2025-09-30 13:57:00,imei_spoofing,9mobile,+2349092804772,CUST9076848,automated_system,,0.0,jos,957817079007585,88.104.93.119,false_positive,no_action,0.0,2025-09
FRD00044680,2025-09-07 12:24:00,subscription_fraud,Glo,+2348071649619,CUST2523761,manual_review,,391407.9,ibadan,311713931114525,24.190.239.76,confirmed,monitoring,12.877508072571638,2025-09
FRD00044681,2025-09-08 20:58:00,phishing,Glo,+2348151917853,CUST8656224,automated_system,,0.0,calabar,997271421103356,31.207.12.106,investigating,sim_blocked,0.0,2025-09
FRD00044682,2025-09-10 14:21:00,phishing,MTN,+2349067022604,CUST9918676,automated_system,,0.0,calabar,381527616520907,224.126.220.78,confirmed,monitoring,0.0,2025-09
FRD00044683,2025-09-21 13:15:00,call_forwarding_fraud,Airtel,+2347011164165,CUST8556449,automated_system,,0.0,lagos,773513902849723,23.163.54.242,investigating,monitoring,0.0,2025-09
FRD00044684,2025-09-13 12:20:00,account_takeover,Glo,+2348070921848,CUST2810842,pattern_analysis,,424432.22,abeokuta,364961281171611,168.174.182.21,confirmed,account_suspended,12.958509957870685,2025-09
FRD00044685,,phishing,Glo,+2349058981949,CUST2544210,automated_system,,420352.35,lagos,692781437410787,105.224.128.182,confirmed,monitoring,12.94885094608087,
FRD00044686,2025-09-30 22:58:00,imei_spoofing,Airtel,+2349072709832,CUST7100113,automated_system,,0.0,enugu,622470045753772,180.122.245.88,confirmed,sim_blocked,0.0,2025-09
FRD00044687,2025-09-19 01:44:00,imei_spoofing,MTN,+2348101786401,CUST2423990,automated_system,,0.0,kaduna,447080613602915,95.232.252.13,false_positive,sim_blocked,0.0,2025-09
FRD00044688,2025-09-04 02:21:00,call_forwarding_fraud,9mobile,+2349087066998,CUST7301133,automated_system,,0.0,jos,354870019099683,151.175.103.165,resolved,sim_blocked,0.0,2025-09
FRD00044689,2025-09-20 14:00:00,imei_spoofing,Airtel,+2349028385766,CUST7740870,customer_report,,0.0,benin city,913182393853901,73.107.195.112,resolved,sim_blocked,0.0,2025-09
FRD00044690,2025-09-14 15:53:00,call_forwarding_fraud,9mobile,+2348177004410,CUST3194910,automated_system,,0.0,ibadan,677716589711433,14.13.109.8,resolved,account_suspended,0.0,2025-09
FRD00044691,2025-09-23 18:40:00,account_takeover,MTN,+2348034714203,CUST3697930,customer_report,,85419.86,port harcourt,535343367559517,203.226.150.219,confirmed,account_suspended,11.355345612244566,2025-09
FRD00044692,2025-09-01 04:07:00,identity_theft,Airtel,+2348027094134,CUST7370216,automated_system,,0.0,kano,589708911073597,246.236.18.166,confirmed,account_suspended,0.0,2025-09
FRD00044693,,call_forwarding_fraud,MTN,+2348166950804,CUST4864347,pattern_analysis,,0.0,abeokuta,192694942435559,132.233.134.115,confirmed,account_suspended,0.0,
FRD00044694,2025-09-23 14:41:00,subscription_fraud,MTN,+2349034869458,CUST2501736,automated_system,,489943.99,calabar,120021295669373,79.103.171.44,confirmed,account_suspended,13.102048398478466,2025-09
FRD00044695,2025-09-13 03:10:00,call_forwarding_fraud,MTN,+2348165701178,CUST7300901,automated_system,,0.0,onitsha,298383490263961,15.117.193.219,investigating,sim_blocked,0.0,2025-09
FRD00044696,2025-09-24 18:03:00,sim_swap,MTN,+2347039515776,CUST1622806,customer_report,,0.0,enugu,319398860097352,37.131.247.63,resolved,sim_blocked,0.0,2025-09
FRD00044697,2025-09-28 17:54:00,phishing,9mobile,+2348175076509,CUST5414606,automated_system,,0.0,warri,820489723975209,209.101.176.83,resolved,monitoring,0.0,2025-09
FRD00044698,2025-09-20 13:58:00,account_takeover,MTN,+2347066912777,CUST9692711,automated_system,,29307.21,onitsha,077727977985810,147.192.2.163,confirmed,monitoring,10.285622960533289,2025-09
FRD00044699,2025-09-04 17:46:00,premium_rate_fraud,Glo,+2348158973397,CUST8018180,automated_system,,0.0,abeokuta,281770054887926,230.148.155.35,resolved,monitoring,0.0,2025-09
FRD00044700,2025-09-24 08:33:00,account_takeover,MTN,+2348144940387,CUST8631229,automated_system,,348871.83,ibadan,146743713786616,219.152.251.25,investigating,monitoring,12.762462750826446,2025-09
FRD00044701,2025-09-05 08:42:00,account_takeover,MTN,+2349069520363,CUST3366933,automated_system,,140342.83,lagos,458875086341411,71.23.67.42,confirmed,account_suspended,11.851850619298933,2025-09
FRD00044702,,call_forwarding_fraud,Airtel,+2349073489747,CUST7998650,automated_system,,0.0,port harcourt,485965238919732,101.142.247.68,investigating,account_suspended,0.0,
FRD00044703,2025-09-15 00:53:00,sim_swap,Airtel,+2347014070336,CUST3808315,pattern_analysis,,0.0,ilorin,162526719984920,68.96.187.250,confirmed,sim_blocked,0.0,2025-09
FRD00044704,2025-09-09 16:25:00,subscription_fraud,MTN,+2347030897925,CUST2767625,automated_system,,23051.21,lagos,651433664199200,31.126.42.77,resolved,no_action,10.045516922353688,2025-09
FRD00044705,2025-09-10 18:11:00,subscription_fraud,Glo,+2348050037566,CUST2786319,customer_report,,421060.29,ilorin,753155567373528,238.231.185.44,investigating,account_suspended,12.95053368401624,2025-09
FRD00044706,2025-09-18 23:40:00,premium_rate_fraud,MTN,+2348102961271,CUST7716256,automated_system,,0.0,port harcourt,120397449682660,230.208.139.222,resolved,account_suspended,0.0,2025-09
FRD00044707,2025-09-03 11:45:00,identity_theft,MTN,+2348168067783,CUST9715547,automated_system,,0.0,calabar,112926575960058,209.87.142.28,confirmed,sim_blocked,0.0,2025-09
FRD00044708,2025-09-05 21:47:00,subscription_fraud,Airtel,+2347087801670,CUST6878295,customer_report,,473709.01,calabar,242737139606803,100.216.241.48,resolved,sim_blocked,13.068350620206415,2025-09
FRD00044709,2025-09-21 02:36:00,phishing,Airtel,+2349020046700,CUST3285671,automated_system,,0.0,aba,998364090565179,155.252.128.42,confirmed,monitoring,0.0,2025-09
FRD00044710,2025-10-01 17:38:00,imei_spoofing,MTN,+2348134938668,CUST7483641,automated_system,,0.0,enugu,689271749406315,236.116.158.10,resolved,sim_blocked,0.0,2025-10
FRD00044711,2025-09-27 01:15:00,sim_swap,MTN,+2348065577677,CUST6176835,automated_system,,0.0,calabar,419065987490627,210.44.184.66,false_positive,monitoring,0.0,2025-09
FRD00044712,2025-09-21 11:09:00,call_forwarding_fraud,MTN,+2348035230845,CUST6376123,pattern_analysis,,0.0,kano,406946060446553,151.30.40.162,investigating,monitoring,0.0,2025-09
FRD00044713,2025-09-23 13:21:00,phishing,MTN,+2349065221992,CUST7491907,customer_report,,0.0,port harcourt,357329793099039,91.49.96.251,resolved,monitoring,0.0,2025-09
FRD00044714,2025-09-06 15:13:00,account_takeover,MTN,+2348130412476,CUST3703807,customer_report,,153719.64,lagos,333298488885330,133.102.239.52,confirmed,account_suspended,11.942892208084112,2025-09
FRD00044715,2025-09-29 05:57:00,identity_theft,Airtel,+2348082125639,CUST9098578,automated_system,,0.0,aba,330185490426698,11.68.169.48,investigating,no_action,0.0,2025-09
FRD00044716,2025-09-24 07:47:00,call_forwarding_fraud,MTN,+2347032563527,CUST4222306,automated_system,,0.0,lagos,678495094151596,5.235.66.172,confirmed,account_suspended,0.0,2025-09
FRD00044717,2025-09-02 02:55:00,call_forwarding_fraud,MTN,+2348038260276,CUST4567251,automated_system,,0.0,onitsha,931462360438463,69.54.18.72,resolved,account_suspended,0.0,2025-09
FRD00044718,2025-09-18 03:58:00,account_takeover,MTN,+2348131215491,CUST8736973,manual_review,,111577.49,abuja,897224329400276,91.104.101.204,false_positive,account_suspended,11.62248356841675,2025-09
FRD00044719,2025-09-28 13:30:00,premium_rate_fraud,Airtel,+2348086301392,CUST5453566,automated_system,,0.0,abuja,983580456054554,69.75.206.234,resolved,sim_blocked,0.0,2025-09
FRD00044720,2025-09-07 17:29:00,sim_swap,MTN,+2347061429063,CUST5044229,automated_system,,0.0,kaduna,623927282261469,246.153.93.52,confirmed,monitoring,0.0,2025-09
FRD00044721,2025-09-06 14:51:00,premium_rate_fraud,Glo,+2348072012819,CUST6575507,automated_system,,0.0,abuja,361686502431702,245.177.132.15,confirmed,sim_blocked,0.0,2025-09
FRD00044722,2025-09-14 15:55:00,imei_spoofing,Glo,+2347053988756,CUST2759626,automated_system,,0.0,kaduna,879582962961853,149.93.244.249,confirmed,account_suspended,0.0,2025-09
FRD00044723,2025-09-15 17:22:00,imei_spoofing,Glo,+2348151206337,CUST8110703,automated_system,,0.0,benin city,290433034414002,224.152.201.81,confirmed,account_suspended,0.0,2025-09
FRD00044724,2025-09-28 10:09:00,identity_theft,9mobile,+2349093818571,CUST6287108,manual_review,,0.0,aba,820214066590185,102.175.85.179,confirmed,sim_blocked,0.0,2025-09
FRD00044725,2025-09-22 18:15:00,sim_swap,Airtel,+2348025272445,CUST3595532,automated_system,,0.0,ilorin,742458562193154,84.199.141.238,resolved,sim_blocked,0.0,2025-09
FRD00044726,2025-09-15 13:15:00,premium_rate_fraud,MTN,+2347068609863,CUST1516836,manual_review,,0.0,lagos,971790852076188,184.20.182.241,resolved,no_action,0.0,2025-09
FRD00044727,2025-09-14 06:12:00,account_takeover,MTN,+2348140518262,CUST4448669,automated_system,,498479.54,benin city,335124461841119,128.64.59.85,confirmed,account_suspended,13.119319830510728,2025-09
FRD00044728,2025-09-11 18:56:00,account_takeover,9mobile,+2349095137169,CUST2221786,pattern_analysis,,59271.84,abuja,603446894867476,57.17.204.254,confirmed,monitoring,10.989906469949101,2025-09
FRD00044729,2025-09-19 16:03:00,premium_rate_fraud,Airtel,+2349024581487,CUST4892703,automated_system,,0.0,abuja,051770099892157,14.164.145.70,confirmed,monitoring,0.0,2025-09
FRD00044730,,call_forwarding_fraud,Airtel,+2348123999486,CUST7915918,automated_system,,0.0,ilorin,673810592652377,80.29.77.75,investigating,sim_blocked,0.0,
FRD00044731,2025-09-04 23:54:00,account_takeover,MTN,+2348130784944,CUST2282098,automated_system,,188402.19,calabar,962468109115417,56.59.250.129,confirmed,monitoring,12.146339573040501,2025-09
FRD00044732,2025-09-30 05:07:00,sim_swap,Glo,+2348079274982,CUST6861551,customer_report,,0.0,port harcourt,810047206205307,240.253.90.189,confirmed,sim_blocked,0.0,2025-09
FRD00044733,2025-09-05 14:56:00,call_forwarding_fraud,Airtel,+2349076068154,CUST3028161,automated_system,,0.0,onitsha,001417884601058,178.163.170.88,confirmed,monitoring,0.0,2025-09
FRD00044734,2025-09-20 15:57:00,premium_rate_fraud,MTN,+2347061541266,CUST3648627,customer_report,,0.0,abeokuta,297152511252105,165.127.128.239,confirmed,account_suspended,0.0,2025-09
FRD00044735,2025-09-19 18:53:00,subscription_fraud,9mobile,+2348098631620,CUST2219217,automated_system,,122618.9,calabar,844141520853576,19.45.142.49,confirmed,sim_blocked,11.7168446057887,2025-09
FRD00044736,2025-09-08 03:17:00,premium_rate_fraud,MTN,+2348103072377,CUST7082508,manual_review,,0.0,kaduna,424893040778250,29.241.119.150,confirmed,monitoring,0.0,2025-09
FRD00044737,2025-09-10 21:44:00,premium_rate_fraud,Glo,+2347055678992,CUST6729257,manual_review,,0.0,lagos,574409381653477,107.106.166.101,investigating,monitoring,0.0,2025-09
FRD00044738,2025-09-08 01:10:00,identity_theft,Airtel,+2347015299736,CUST5589967,manual_review,,0.0,kano,227880917182104,60.83.198.235,investigating,account_suspended,0.0,2025-09
FRD00044739,2025-09-20 16:57:00,account_takeover,Airtel,+2349070062906,CUST8432595,automated_system,,0.0,benin city,678045280780949,176.182.196.105,confirmed,sim_blocked,0.0,2025-09
FRD00044740,2025-09-29 22:09:00,sim_swap,MTN,+2348060324076,CUST3090946,manual_review,,0.0,port harcourt,601405242649408,215.135.137.13,false_positive,account_suspended,0.0,2025-09
FRD00044741,,account_takeover,MTN,+2348148923939,CUST7243433,automated_system,,361965.63,warri,991594129681135,87.48.38.157,investigating,monitoring,12.799307304238415,
FRD00044742,2025-09-24 15:17:00,subscription_fraud,MTN,+2349033483288,CUST5797039,automated_system,,92660.88,benin city,796197668681376,27.19.83.117,confirmed,monitoring,11.436712447994257,2025-09
FRD00044743,2025-10-01 00:35:00,call_forwarding_fraud,Glo,+2348074810548,CUST3521622,pattern_analysis,,0.0,benin city,558322496498714,78.197.196.170,resolved,account_suspended,0.0,2025-10
FRD00044744,2025-10-01 11:26:00,call_forwarding_fraud,Airtel,+2348083312964,CUST9096403,manual_review,,0.0,abeokuta,089440224915603,12.92.233.162,confirmed,account_suspended,0.0,2025-10
FRD00044745,2025-09-06 12:08:00,imei_spoofing,MTN,+2348037918828,CUST4513840,pattern_analysis,,0.0,lagos,522727501373361,239.151.140.242,resolved,monitoring,0.0,2025-09
FRD00044746,2025-09-02 19:10:00,call_forwarding_fraud,Airtel,+2348085763563,CUST8810005,customer_report,,0.0,abuja,876002251852572,127.239.97.251,confirmed,account_suspended,0.0,2025-09
FRD00044747,2025-09-22 04:51:00,imei_spoofing,MTN,+2349061349951,CUST2834151,manual_review,,0.0,calabar,120933634234203,34.243.184.146,confirmed,sim_blocked,0.0,2025-09
FRD00044748,2025-09-15 03:11:00,identity_theft,MTN,+2348135956328,CUST8198552,automated_system,,0.0,calabar,400998214821232,10.16.69.204,investigating,no_action,0.0,2025-09
FRD00044749,2025-09-26 05:31:00,sim_swap,MTN,+2348104879193,CUST1415671,customer_report,,0.0,jos,124814055388643,91.51.23.3,investigating,sim_blocked,0.0,2025-09
FRD00044750,2025-09-06 19:56:00,sim_swap,Glo,+2348156219520,CUST6178502,customer_report,,0.0,abuja,454182288784110,96.240.130.14,confirmed,no_action,0.0,2025-09
FRD00044751,2025-09-14 03:51:00,premium_rate_fraud,Glo,+2348054333595,CUST4454328,automated_system,,0.0,abeokuta,907654405265308,152.220.97.87,false_positive,sim_blocked,0.0,2025-09
FRD00044752,2025-09-14 09:03:00,call_forwarding_fraud,Airtel,+2348089778706,CUST9516762,customer_report,,0.0,enugu,361332732312504,47.89.189.116,confirmed,account_suspended,0.0,2025-09
FRD00044753,,subscription_fraud,MTN,+2348136739056,CUST5789649,customer_report,,303832.89,kaduna,783889486133589,159.209.217.229,confirmed,account_suspended,12.624236416575883,
FRD00044754,2025-09-29 04:51:00,imei_spoofing,9mobile,+2348095371586,CUST3954404,automated_system,,0.0,jos,556430480970649,223.128.87.244,resolved,monitoring,0.0,2025-09
FRD00044755,,premium_rate_fraud,Glo,+2348058195640,CUST8846913,pattern_analysis,,0.0,abuja,811048189417652,81.234.82.93,investigating,sim_blocked,0.0,
FRD00044756,2025-09-25 17:51:00,premium_rate_fraud,MTN,+2348100024994,CUST2905096,automated_system,,0.0,port harcourt,611805351724678,58.144.82.177,confirmed,monitoring,0.0,2025-09
FRD00044757,2025-09-08 04:49:00,sim_swap,9mobile,+2349083444180,CUST5304697,automated_system,,0.0,abeokuta,441294235885654,234.147.5.232,false_positive,account_suspended,0.0,2025-09
FRD00044758,2025-09-20 15:28:00,identity_theft,Glo,+2348056643783,CUST8236190,customer_report,,0.0,enugu,800596026410058,113.252.172.57,resolved,monitoring,0.0,2025-09
FRD00044759,2025-09-04 21:57:00,identity_theft,MTN,+2348037036622,CUST3276475,customer_report,,0.0,onitsha,164679810285789,198.48.41.218,investigating,monitoring,0.0,2025-09
FRD00044760,2025-09-06 00:31:00,call_forwarding_fraud,Airtel,+2349079271876,CUST6229334,pattern_analysis,,0.0,warri,526432558962999,72.14.240.194,confirmed,account_suspended,0.0,2025-09
FRD00044761,2025-09-18 19:19:00,sim_swap,Airtel,+2347018071617,CUST4875701,automated_system,,0.0,enugu,049457349078821,198.135.182.108,confirmed,no_action,0.0,2025-09
FRD00044762,2025-09-19 23:46:00,call_forwarding_fraud,Airtel,+2349016972499,CUST6098894,manual_review,,0.0,abuja,408431863805731,126.202.109.74,investigating,account_suspended,0.0,2025-09
FRD00044763,2025-09-24 10:37:00,identity_theft,Airtel,+2349070395504,CUST7443682,automated_system,,0.0,lagos,492149307333263,113.63.167.49,resolved,sim_blocked,0.0,2025-09
FRD00044764,2025-09-05 03:52:00,subscription_fraud,MTN,+2348145945657,CUST3600257,automated_system,,318871.2,lagos,288378295723347,130.1.36.13,confirmed,sim_blocked,12.672545674535314,2025-09
FRD00044765,2025-09-11 20:01:00,premium_rate_fraud,9mobile,+2348096851726,CUST3101577,customer_report,,0.0,jos,035449280662345,104.158.120.210,resolved,monitoring,0.0,2025-09
FRD00044766,2025-09-27 21:23:00,subscription_fraud,MTN,+2348144339390,CUST1705628,automated_system,,244984.96,calabar,293923888585868,37.72.91.230,confirmed,no_action,12.408956181762356,2025-09
FRD00044767,2025-09-02 11:05:00,subscription_fraud,Airtel,+2348083398327,CUST7618200,automated_system,,0.0,ibadan,951476648822366,242.249.193.113,investigating,monitoring,0.0,2025-09
FRD00044768,2025-09-15 11:24:00,identity_theft,Airtel,+2349015259976,CUST1867574,manual_review,,0.0,enugu,261107741988455,198.39.143.2,confirmed,account_suspended,0.0,2025-09
FRD00044769,2025-09-15 00:07:00,premium_rate_fraud,MTN,+2348038169669,CUST9260802,automated_system,,0.0,warri,572414025839589,58.45.98.144,resolved,account_suspended,0.0,2025-09
FRD00044770,2025-09-08 12:38:00,premium_rate_fraud,MTN,+2349039536988,CUST7191571,automated_system,,0.0,enugu,108703798293030,31.222.112.9,confirmed,monitoring,0.0,2025-09
FRD00044771,2025-09-18 10:55:00,sim_swap,9mobile,+2348171523298,CUST7128635,customer_report,,0.0,onitsha,236070790448657,58.60.161.84,investigating,account_suspended,0.0,2025-09
FRD00044772,2025-09-21 16:38:00,account_takeover,MTN,+2348068726363,CUST5197695,automated_system,,0.0,onitsha,597649675400283,65.140.93.17,confirmed,sim_blocked,0.0,2025-09
FRD00044773,2025-09-26 01:50:00,subscription_fraud,Airtel,+2347018350045,CUST4826701,customer_report,,395819.53,onitsha,784903500135191,97.22.6.178,investigating,monitoring,12.888716180436546,2025-09
FRD00044774,2025-09-03 11:52:00,phishing,9mobile,+2349087819660,CUST4856680,automated_system,,0.0,enugu,960313555381908,117.159.14.202,resolved,account_suspended,0.0,2025-09
FRD00044775,2025-10-01 02:31:00,premium_rate_fraud,Glo,+2349058693441,CUST8669670,manual_review,,0.0,calabar,591432689380359,51.162.199.40,resolved,sim_blocked,0.0,2025-10
FRD00044776,2025-09-08 11:51:00,imei_spoofing,Airtel,+2349018232548,CUST3067440,automated_system,,0.0,kaduna,369606801447690,193.234.246.15,investigating,account_suspended,0.0,2025-09
FRD00044777,2025-09-20 06:01:00,premium_rate_fraud,MTN,+2348164277731,CUST9933701,pattern_analysis,,0.0,kano,733429439077819,135.181.165.156,confirmed,account_suspended,0.0,2025-09
FRD00044778,2025-09-29 06:30:00,call_forwarding_fraud,Glo,+2348156840876,CUST9288755,automated_system,,0.0,ibadan,908050156553356,58.57.78.229,investigating,account_suspended,0.0,2025-09
FRD00044779,2025-09-20 17:46:00,identity_theft,Airtel,+2349013006422,CUST6982587,customer_report,,0.0,kano,116126125661944,106.241.62.14,false_positive,no_action,0.0,2025-09
FRD00044780,2025-09-29 18:16:00,call_forwarding_fraud,Airtel,+2349071343034,CUST8193270,automated_system,,0.0,ibadan,802538183063262,114.215.88.131,investigating,account_suspended,0.0,2025-09
FRD00044781,2025-09-30 01:47:00,account_takeover,Airtel,+2348122556639,CUST6592092,automated_system,,124999.62,kaduna,279477717043392,1.204.14.171,confirmed,account_suspended,11.736073976272138,2025-09
FRD00044782,2025-09-14 04:37:00,call_forwarding_fraud,Airtel,+2348021815315,CUST2415028,customer_report,,0.0,aba,208421626955812,238.231.184.122,confirmed,no_action,0.0,2025-09
FRD00044783,2025-09-03 16:41:00,call_forwarding_fraud,Airtel,+2349023336428,CUST4651727,automated_system,,0.0,enugu,918357907105035,246.213.67.218,confirmed,account_suspended,0.0,2025-09
FRD00044784,2025-09-22 13:33:00,account_takeover,Airtel,+2348086783410,CUST2408345,pattern_analysis,,171277.82,lagos,037351671978525,196.12.21.89,false_positive,no_action,12.05104803393577,2025-09
FRD00044785,2025-09-09 10:24:00,phishing,MTN,+2348161630451,CUST4973462,automated_system,,0.0,kaduna,973744413863920,86.99.178.191,investigating,account_suspended,0.0,2025-09
FRD00044786,2025-09-21 04:19:00,identity_theft,Glo,+2347051098658,CUST6019575,manual_review,,0.0,benin city,089681688218043,45.54.20.193,confirmed,sim_blocked,0.0,2025-09
FRD00044787,2025-09-12 19:44:00,imei_spoofing,Airtel,+2348121384109,CUST3456985,customer_report,,0.0,enugu,984855462317953,110.244.69.135,investigating,monitoring,0.0,2025-09
FRD00044788,2025-09-01 20:02:00,imei_spoofing,Airtel,+2348127606074,CUST1906877,automated_system,,0.0,enugu,369174903201468,78.238.169.199,false_positive,sim_blocked,0.0,2025-09
FRD00044789,2025-09-10 11:24:00,call_forwarding_fraud,Airtel,+2348089883431,CUST3009162,customer_report,,0.0,ilorin,266453069102159,200.172.129.102,confirmed,account_suspended,0.0,2025-09
FRD00044790,2025-09-21 18:10:00,identity_theft,MTN,+2348144614615,CUST5540073,manual_review,,0.0,kaduna,035097630122761,94.126.245.206,investigating,sim_blocked,0.0,2025-09
FRD00044791,2025-09-30 06:44:00,identity_theft,MTN,+2347061783529,CUST1942328,customer_report,,0.0,onitsha,005359744983703,157.7.223.124,confirmed,sim_blocked,0.0,2025-09
FRD00044792,2025-09-13 12:34:00,subscription_fraud,Glo,+2348152674722,CUST3406300,customer_report,,190885.37,aba,693303917712930,136.234.83.144,resolved,monitoring,12.159433608526804,2025-09
FRD00044793,2025-09-09 07:18:00,call_forwarding_fraud,Airtel,+2348024659592,CUST6033981,customer_report,,0.0,warri,936872237258649,154.175.121.94,investigating,sim_blocked,0.0,2025-09
FRD00044794,2025-09-30 16:46:00,sim_swap,MTN,+2349036060185,CUST8046093,automated_system,,0.0,jos,430670818052675,25.57.113.82,resolved,account_suspended,0.0,2025-09
FRD00044795,2025-09-09 18:33:00,identity_theft,MTN,+2348109115876,CUST4326155,automated_system,,0.0,onitsha,684806187324919,25.50.46.252,confirmed,account_suspended,0.0,2025-09
FRD00044796,2025-09-23 20:31:00,sim_swap,MTN,+2348144583568,CUST2322818,automated_system,,0.0,enugu,689564958138466,94.254.7.231,resolved,monitoring,0.0,2025-09
FRD00044797,2025-09-14 23:33:00,premium_rate_fraud,MTN,+2348130519762,CUST4902253,customer_report,,0.0,abuja,012752202969353,52.42.28.176,resolved,sim_blocked,0.0,2025-09
FRD00044798,2025-09-06 04:49:00,phishing,Glo,+2348113508518,CUST3818249,customer_report,,0.0,warri,015946202166740,170.213.109.4,resolved,account_suspended,0.0,2025-09
FRD00044799,2025-09-12 21:18:00,phishing,MTN,+2347069468552,CUST8230518,automated_system,,439932.06,warri,024693779737182,102.59.235.7,investigating,sim_blocked,12.994377857956897,2025-09
FRD00044800,2025-09-02 00:31:00,sim_swap,Airtel,+2347014762169,CUST3970845,manual_review,,0.0,kano,808085745158430,1.42.100.74,confirmed,account_suspended,0.0,2025-09
FRD00044801,2025-09-24 01:09:00,account_takeover,Glo,+2348058419799,CUST6046850,manual_review,,478613.91,onitsha,845652539552520,182.131.99.6,investigating,sim_blocked,13.078651607335132,2025-09
FRD00044802,2025-09-14 11:48:00,premium_rate_fraud,MTN,+2349064950736,CUST4460752,customer_report,,0.0,onitsha,124671856762759,117.6.34.111,confirmed,account_suspended,0.0,2025-09
FRD00044803,2025-09-14 16:10:00,imei_spoofing,MTN,+2348142916930,CUST4932897,automated_system,,0.0,lagos,778146940436508,113.74.225.200,false_positive,sim_blocked,0.0,2025-09
FRD00044804,2025-09-27 16:21:00,subscription_fraud,9mobile,+2348188139087,CUST8187772,customer_report,,353016.97,enugu,950882487817671,9.16.13.157,confirmed,monitoring,12.774274241135322,2025-09
FRD00044805,2025-09-21 14:26:00,call_forwarding_fraud,Glo,+2347057223860,CUST7513498,pattern_analysis,,0.0,benin city,749691032289149,119.171.97.252,confirmed,account_suspended,0.0,2025-09
FRD00044806,2025-09-20 09:34:00,call_forwarding_fraud,Airtel,+2348084196433,CUST7540527,customer_report,,357314.57,lagos,270566381323590,49.28.154.220,confirmed,account_suspended,12.786374619888255,2025-09
FRD00044807,2025-09-21 11:03:00,identity_theft,MTN,+2348148234717,CUST3054625,automated_system,,0.0,calabar,783722424093933,25.73.191.243,confirmed,monitoring,0.0,2025-09
FRD00044808,2025-09-17 23:22:00,identity_theft,Airtel,+2348120604583,CUST7240118,pattern_analysis,,0.0,kaduna,825025175857951,155.59.119.100,investigating,account_suspended,0.0,2025-09
FRD00044809,2025-09-24 08:01:00,identity_theft,MTN,+2348067840840,CUST5020526,customer_report,,0.0,calabar,909550058574173,190.96.105.2,investigating,no_action,0.0,2025-09
FRD00044810,2025-09-12 14:29:00,subscription_fraud,Airtel,+2349010129214,CUST6614397,automated_system,,133665.78,calabar,348785275441161,111.148.12.67,resolved,no_action,11.803105265500536,2025-09
FRD00044811,2025-09-18 05:06:00,subscription_fraud,Airtel,+2349015823024,CUST3711621,automated_system,,23982893.0,warri,482958187116883,109.75.245.79,investigating,no_action,16.99285138418518,2025-09
FRD00044812,2025-09-24 01:05:00,phishing,Glo,+2348154179544,CUST7816218,automated_system,,121876.91,enugu,472237057696341,182.130.26.59,resolved,sim_blocked,11.710775084938176,2025-09
FRD00044813,2025-09-23 16:29:00,sim_swap,MTN,+2347038694413,CUST9983106,automated_system,,0.0,port harcourt,412328360282243,58.66.144.21,confirmed,monitoring,0.0,2025-09
FRD00044814,2025-09-11 15:03:00,account_takeover,MTN,+2348136675845,CUST6063050,automated_system,,56889.09,onitsha,859400162746992,74.3.130.195,investigating,account_suspended,10.948876439743794,2025-09
FRD00044815,,call_forwarding_fraud,Glo,+2348058052535,CUST7605632,automated_system,,0.0,abeokuta,634049842188813,134.242.203.185,confirmed,sim_blocked,0.0,
FRD00044816,2025-09-21 02:20:00,call_forwarding_fraud,Glo,+2348155069986,CUST9295300,automated_system,,0.0,ibadan,369461621386193,26.91.22.242,confirmed,account_suspended,0.0,2025-09
FRD00044817,2025-09-17 18:57:00,subscription_fraud,MTN,+2347060191542,CUST1779167,customer_report,,373053.52,lagos,809652604507396,26.6.64.148,confirmed,sim_blocked,12.82947985416455,2025-09
FRD00044818,2025-09-01 16:51:00,identity_theft,9mobile,+2348176509313,CUST9860809,manual_review,,0.0,jos,236808898508037,9.120.51.146,confirmed,sim_blocked,0.0,2025-09
FRD00044819,2025-09-27 06:20:00,call_forwarding_fraud,MTN,+2348142855004,CUST2829906,automated_system,,0.0,abeokuta,564649508573334,198.120.240.69,confirmed,account_suspended,0.0,2025-09
FRD00044820,2025-09-24 05:04:00,subscription_fraud,MTN,+2348106552597,CUST1643282,automated_system,,419238.64,lagos,231452678903502,99.103.18.17,confirmed,sim_blocked,12.946197968587056,2025-09
FRD00044821,2025-09-06 04:26:00,call_forwarding_fraud,MTN,+2348101420267,CUST9992823,pattern_analysis,,0.0,lagos,632791843590081,81.81.156.53,resolved,account_suspended,0.0,2025-09
FRD00044822,2025-09-28 21:41:00,account_takeover,9mobile,+2348187415893,CUST2300033,automated_system,,471180.98,onitsha,184166110393445,160.55.79.183,resolved,account_suspended,13.06299966780386,2025-09
FRD00044823,2025-09-24 08:02:00,call_forwarding_fraud,Airtel,+2349020073465,CUST2345063,automated_system,,0.0,benin city,444958880640093,117.69.133.66,confirmed,account_suspended,0.0,2025-09
FRD00044824,2025-09-29 11:13:00,call_forwarding_fraud,9mobile,+2349083395161,CUST4942529,automated_system,,0.0,warri,293661662683924,75.74.134.24,confirmed,no_action,0.0,2025-09
FRD00044825,2025-09-06 17:37:00,sim_swap,MTN,+2348133069264,CUST4041450,manual_review,,0.0,kano,391657503501936,80.220.205.73,confirmed,monitoring,0.0,2025-09
FRD00044826,2025-09-17 23:12:00,call_forwarding_fraud,MTN,+2348141136322,CUST6811460,automated_system,,0.0,benin city,781065062079144,62.191.204.182,confirmed,monitoring,0.0,2025-09
FRD00044827,2025-09-17 12:21:00,sim_swap,MTN,+2349067257306,CUST9394668,customer_report,,0.0,benin city,969687878937368,231.52.94.147,confirmed,sim_blocked,0.0,2025-09
FRD00044828,2025-10-01 09:32:00,phishing,MTN,+2347030701303,CUST4864594,automated_system,,0.0,jos,780126576962082,123.223.124.105,resolved,sim_blocked,0.0,2025-10
FRD00044829,2025-09-25 22:47:00,sim_swap,MTN,+2349060899402,CUST2480947,manual_review,,0.0,lagos,193317381026043,116.13.7.171,confirmed,monitoring,0.0,2025-09
FRD00044830,2025-09-10 15:06:00,call_forwarding_fraud,Airtel,+2349077710204,CUST2087017,automated_system,,0.0,lagos,695051578145889,148.151.208.189,confirmed,sim_blocked,0.0,2025-09
FRD00044831,2025-09-18 14:21:00,call_forwarding_fraud,MTN,+2348064779082,CUST3667366,automated_system,,0.0,kaduna,012089061044298,162.1.253.74,false_positive,sim_blocked,0.0,2025-09
FRD00044832,2025-09-04 23:38:00,phishing,Glo,+2349051702593,CUST5934820,customer_report,,339331.82,jos,473105562363694,17.101.192.140,confirmed,account_suspended,12.734736674653213,2025-09
FRD00044833,2025-09-26 23:43:00,call_forwarding_fraud,MTN,+2348107167509,CUST8065179,customer_report,,53053.65,onitsha,405471188048259,51.14.238.105,investigating,sim_blocked,10.879077793358215,2025-09
FRD00044834,2025-09-21 05:19:00,sim_swap,MTN,+2348036826723,CUST5446794,pattern_analysis,,0.0,lagos,842847683207954,7.79.1.31,confirmed,sim_blocked,0.0,2025-09
FRD00044835,2025-09-16 15:15:00,imei_spoofing,Glo,+2349052259076,CUST4004724,automated_system,,0.0,benin city,871668976300550,204.2.73.175,resolved,sim_blocked,0.0,2025-09
FRD00044836,2025-09-01 01:36:00,premium_rate_fraud,Glo,+2348153361422,CUST5533906,automated_system,,0.0,warri,558254047394065,72.185.143.84,confirmed,monitoring,0.0,2025-09
FRD00044837,2025-09-05 02:37:00,call_forwarding_fraud,Glo,+2347050860894,CUST1033479,automated_system,,138782.46,kaduna,264836322688757,241.253.138.235,false_positive,account_suspended,11.840670155689086,2025-09
FRD00044838,2025-09-20 19:31:00,subscription_fraud,MTN,+2349035676985,CUST8935896,automated_system,,158617.39,abeokuta,211596301874122,109.116.245.127,resolved,sim_blocked,11.974256533541668,2025-09
FRD00044839,2025-09-06 18:58:00,identity_theft,MTN,+2348034933299,CUST9029409,customer_report,,0.0,onitsha,657330059926355,5.230.212.81,confirmed,sim_blocked,0.0,2025-09
FRD00044840,,subscription_fraud,MTN,+2349033837822,CUST7241371,customer_report,,289064.68,warri,229811699943094,80.5.200.26,confirmed,monitoring,12.57440920770945,
FRD00044841,2025-09-06 08:29:00,account_takeover,Airtel,+2348084170629,CUST1537483,automated_system,,484532.8,calabar,174018293616046,28.16.196.97,confirmed,account_suspended,13.090942470521556,2025-09
FRD00044842,2025-09-18 20:08:00,identity_theft,9mobile,+2348172322404,CUST1285233,automated_system,,0.0,abeokuta,654376735595235,14.142.52.16,investigating,monitoring,0.0,2025-09
FRD00044843,2025-09-12 12:28:00,subscription_fraud,Glo,+2348077331484,CUST7005989,automated_system,,284999.96,ibadan,880366949071126,21.19.155.219,resolved,sim_blocked,12.560247827666167,2025-09
FRD00044844,2025-09-26 09:22:00,phishing,Glo,+2349053805087,CUST2377959,automated_system,,0.0,kaduna,755618456599922,104.227.174.26,confirmed,account_suspended,0.0,2025-09
FRD00044845,2025-09-20 10:41:00,account_takeover,9mobile,+2349089790658,CUST7560001,automated_system,,331802.02,lagos,808000137955569,100.183.44.109,resolved,sim_blocked,12.712296758565655,2025-09
FRD00044846,2025-09-12 21:22:00,call_forwarding_fraud,Airtel,+2348128416970,CUST6135333,automated_system,,0.0,ibadan,802443729005191,10.2.250.177,confirmed,account_suspended,0.0,2025-09
FRD00044847,2025-10-01 10:40:00,call_forwarding_fraud,Airtel,+2347087202923,CUST9516475,automated_system,,0.0,lagos,461645938330272,75.114.82.184,investigating,account_suspended,0.0,2025-10
FRD00044848,2025-09-17 05:44:00,sim_swap,MTN,+2348166442825,CUST4935473,manual_review,,0.0,benin city,570027036610765,16.75.71.177,confirmed,sim_blocked,0.0,2025-09
FRD00044849,2025-09-26 06:05:00,call_forwarding_fraud,Airtel,+2348128849108,CUST7570063,pattern_analysis,,342438.18,lagos,393011835614103,77.219.29.172,confirmed,account_suspended,12.743849344273482,2025-09
FRD00044850,2025-09-21 18:01:00,call_forwarding_fraud,MTN,+2347037276231,CUST2063327,automated_system,,0.0,abuja,826872129039111,47.93.223.94,confirmed,monitoring,0.0,2025-09
FRD00044851,2025-09-17 00:20:00,call_forwarding_fraud,Airtel,+2347086833245,CUST9194732,automated_system,,0.0,jos,541351895782463,21.47.176.204,resolved,sim_blocked,0.0,2025-09
FRD00044852,2025-09-15 21:06:00,sim_swap,9mobile,+2348183171962,CUST9051777,customer_report,,0.0,onitsha,820283307836156,116.94.92.242,investigating,no_action,0.0,2025-09
FRD00044853,2025-09-06 07:53:00,account_takeover,Glo,+2348111742777,CUST5818563,automated_system,,11658028.5,lagos,944520510110899,158.74.94.28,confirmed,account_suspended,16.271505728035624,2025-09
FRD00044854,2025-09-06 20:36:00,call_forwarding_fraud,Glo,+2348058974965,CUST9098556,manual_review,,0.0,calabar,005627447215777,82.228.106.57,resolved,monitoring,0.0,2025-09
FRD00044855,2025-09-02 12:43:00,subscription_fraud,MTN,+2348101101545,CUST3084363,automated_system,,247539.6,onitsha,958436643909287,7.114.247.8,resolved,monitoring,12.419329887941766,2025-09
FRD00044856,,call_forwarding_fraud,9mobile,+2348097917632,CUST1864264,automated_system,,0.0,abeokuta,063676322457455,166.98.156.246,resolved,no_action,0.0,
FRD00044857,,sim_swap,MTN,+2348108634390,CUST7834754,manual_review,,0.0,abeokuta,379385705657928,233.225.8.139,resolved,sim_blocked,0.0,
FRD00044858,2025-09-02 08:46:00,call_forwarding_fraud,MTN,+2348100156576,CUST5483009,automated_system,,0.0,jos,529091734238076,206.202.237.166,confirmed,no_action,0.0,2025-09
FRD00044859,2025-09-10 16:16:00,imei_spoofing,MTN,+2347060803011,CUST4487524,automated_system,,0.0,lagos,585172839014985,170.175.153.106,investigating,account_suspended,0.0,2025-09
FRD00044860,2025-09-23 23:04:00,call_forwarding_fraud,MTN,+2348037130975,CUST1075865,manual_review,,7823.16,ilorin,803363692392056,233.97.46.117,confirmed,account_suspended,8.964971661403307,2025-09
FRD00044861,2025-09-28 04:38:00,account_takeover,MTN,+2348165024115,CUST9170624,customer_report,,374296.84,benin city,648646449256895,36.63.69.72,confirmed,sim_blocked,12.83280712310376,2025-09
FRD00044862,2025-09-11 03:32:00,call_forwarding_fraud,MTN,+2347038602025,CUST7694574,customer_report,,0.0,port harcourt,019766073967173,10.149.91.177,false_positive,account_suspended,0.0,2025-09
FRD00044863,2025-09-30 12:10:00,phishing,9mobile,+2348177074229,CUST5661715,automated_system,,0.0,kano,404970181621622,129.165.225.160,confirmed,sim_blocked,0.0,2025-09
FRD00044864,2025-09-10 13:00:00,subscription_fraud,MTN,+2348167848611,CUST9085099,automated_system,,126159.96,ibadan,915996677929102,90.247.51.59,confirmed,monitoring,11.745313830992878,2025-09
FRD00044865,2025-09-09 09:38:00,sim_swap,Airtel,+2348084944463,CUST1975271,automated_system,,0.0,jos,920367335144233,148.28.78.124,confirmed,sim_blocked,0.0,2025-09
FRD00044866,2025-09-27 02:08:00,identity_theft,Glo,+2348119545109,CUST5231920,automated_system,,0.0,enugu,664860563850729,83.93.217.84,confirmed,monitoring,0.0,2025-09
FRD00044867,2025-09-29 09:26:00,subscription_fraud,MTN,+2348135526040,CUST1014506,automated_system,,317425.94,enugu,903858778437699,252.135.77.210,resolved,monitoring,12.66800296059924,2025-09
FRD00044868,2025-09-20 17:35:00,subscription_fraud,MTN,+2349032751156,CUST5807074,manual_review,,106232.27,lagos,995023800312232,86.159.148.195,investigating,monitoring,11.573392615565192,2025-09
FRD00044869,2025-09-01 19:46:00,account_takeover,MTN,+2348065459739,CUST3775946,automated_system,,257865.56,kaduna,288335625140728,204.184.118.6,resolved,sim_blocked,12.460197520802561,2025-09
FRD00044870,2025-10-01 09:18:00,phishing,9mobile,+2348175260096,CUST1446224,customer_report,,236907.15,kano,374331910052029,184.237.127.204,resolved,monitoring,12.37542779225668,2025-10
FRD00044871,2025-09-12 02:11:00,account_takeover,MTN,+2347065523427,CUST5140925,automated_system,,0.0,jos,782314310900136,8.72.93.199,confirmed,account_suspended,0.0,2025-09
FRD00044872,2025-09-08 15:19:00,imei_spoofing,Glo,+2348058953161,CUST7279983,automated_system,,0.0,onitsha,139654800152030,29.96.219.242,resolved,sim_blocked,0.0,2025-09
FRD00044873,2025-09-05 12:57:00,phishing,MTN,+2348062158229,CUST2871136,automated_system,,0.0,aba,929780525191108,252.34.249.10,false_positive,sim_blocked,0.0,2025-09
FRD00044874,2025-09-22 23:36:00,account_takeover,Glo,+2348078742070,CUST6294514,automated_system,,29521.45,jos,476239520520360,45.171.134.105,investigating,sim_blocked,10.292906269850494,2025-09
FRD00044875,2025-09-23 03:33:00,premium_rate_fraud,Airtel,+2349071011841,CUST3423876,automated_system,,0.0,kano,327742679378778,181.171.177.85,confirmed,monitoring,0.0,2025-09
FRD00044876,2025-09-20 20:02:00,call_forwarding_fraud,Glo,+2348115221495,CUST9647615,automated_system,,0.0,abeokuta,445579381508424,142.68.36.14,confirmed,sim_blocked,0.0,2025-09
FRD00044877,2025-09-12 01:27:00,imei_spoofing,MTN,+2348135272244,CUST8144792,automated_system,,0.0,calabar,813302207770668,192.109.123.86,confirmed,monitoring,0.0,2025-09
FRD00044878,2025-09-20 13:19:00,premium_rate_fraud,MTN,+2348146435477,CUST1386337,automated_system,,0.0,abeokuta,909143858322285,51.119.181.28,false_positive,sim_blocked,0.0,2025-09
FRD00044879,2025-09-26 03:55:00,phishing,Glo,+2349053164828,CUST8545691,automated_system,,123857.06,lagos,166107078525583,254.159.78.138,confirmed,monitoring,11.72689151152424,2025-09
FRD00044880,2025-09-17 13:17:00,subscription_fraud,Glo,+2349052048947,CUST6678134,automated_system,,437026.8,port harcourt,409116848627588,149.193.21.152,confirmed,sim_blocked,12.987752087614984,2025-09
FRD00044881,2025-09-30 23:57:00,sim_swap,MTN,+2347060029257,CUST9267863,automated_system,,0.0,warri,180494017272216,211.148.28.177,false_positive,no_action,0.0,2025-09
FRD00044882,2025-09-06 03:58:00,imei_spoofing,MTN,+2347069174229,CUST4855836,automated_system,,0.0,lagos,664854122628628,179.196.190.50,resolved,monitoring,0.0,2025-09
FRD00044883,2025-09-16 05:17:00,call_forwarding_fraud,Airtel,+2349070879550,CUST6949945,customer_report,,0.0,kano,508902516517469,203.216.154.151,confirmed,sim_blocked,0.0,2025-09
FRD00044884,2025-09-20 00:55:00,subscription_fraud,Airtel,+2348080241667,CUST3429816,automated_system,,253400.51,kano,882355638539056,241.78.254.86,confirmed,sim_blocked,12.44273050580959,2025-09
FRD00044885,2025-09-10 00:09:00,subscription_fraud,Airtel,+2347010596041,CUST5140811,customer_report,,278579.69,onitsha,601396671278367,232.94.80.107,resolved,monitoring,12.53746302708582,2025-09
FRD00044886,2025-10-01 02:39:00,phishing,9mobile,+2348186412550,CUST2126008,customer_report,,0.0,aba,435927378244634,194.228.231.132,investigating,no_action,0.0,2025-10
FRD00044887,2025-09-12 19:38:00,sim_swap,9mobile,+2349092114664,CUST7796266,customer_report,,0.0,kano,888763924621220,243.176.17.144,confirmed,monitoring,0.0,2025-09
FRD00044888,2025-09-06 21:04:00,account_takeover,9mobile,+2348098307149,CUST5332478,manual_review,,0.0,ibadan,447051376671463,172.138.67.131,investigating,monitoring,0.0,2025-09
FRD00044889,2025-09-22 13:07:00,phishing,Glo,+2348075878711,CUST1947585,automated_system,,0.0,ibadan,485791386827801,178.141.109.115,confirmed,sim_blocked,0.0,2025-09
FRD00044890,2025-09-19 05:02:00,subscription_fraud,Glo,+2349055358358,CUST7821372,automated_system,,484023.82,ibadan,748264835238519,247.178.36.246,resolved,monitoring,13.089891465375679,2025-09
FRD00044891,2025-09-07 09:17:00,identity_theft,MTN,+2348143898490,CUST4623664,automated_system,,0.0,ilorin,105109316898421,46.252.7.15,resolved,account_suspended,0.0,2025-09
FRD00044892,2025-09-17 22:38:00,account_takeover,Glo,+2348152668979,CUST5074597,automated_system,,321227.55,kano,814960077555604,66.78.240.95,confirmed,sim_blocked,12.679908142534307,2025-09
FRD00044893,2025-09-09 20:54:00,identity_theft,MTN,+2348109949657,CUST7323223,manual_review,,0.0,benin city,847428898864718,208.50.124.189,investigating,account_suspended,0.0,2025-09
FRD00044894,2025-09-28 11:55:00,identity_theft,MTN,+2348035436353,CUST1372268,automated_system,,0.0,abeokuta,330198775525997,235.144.48.1,confirmed,monitoring,0.0,2025-09
FRD00044895,2025-09-14 23:41:00,imei_spoofing,MTN,+2349069228351,CUST8277740,automated_system,,0.0,onitsha,781829603045764,89.18.106.85,confirmed,account_suspended,0.0,2025-09
FRD00044896,2025-09-15 08:34:00,imei_spoofing,MTN,+2348165197676,CUST2710230,automated_system,,0.0,kano,928206178951448,69.240.231.123,investigating,sim_blocked,0.0,2025-09
FRD00044897,2025-09-21 11:36:00,sim_swap,MTN,+2348132261217,CUST9952839,manual_review,,0.0,abuja,947955925909798,189.196.26.129,confirmed,account_suspended,0.0,2025-09
FRD00044898,2025-09-22 08:38:00,call_forwarding_fraud,Airtel,+2348029889061,CUST4661189,automated_system,,0.0,abeokuta,647299113534504,172.238.205.144,confirmed,sim_blocked,0.0,2025-09
FRD00044899,2025-09-17 01:57:00,sim_swap,MTN,+2349066121584,CUST8656728,automated_system,,0.0,aba,983916873978495,53.86.167.6,false_positive,monitoring,0.0,2025-09
FRD00044900,2025-09-06 21:03:00,account_takeover,MTN,+2347062848811,CUST5538861,automated_system,,347158.35,ibadan,571262363915738,128.62.200.116,confirmed,monitoring,12.757539175420906,2025-09
FRD00044901,2025-09-15 11:42:00,premium_rate_fraud,MTN,+2348131388522,CUST5892378,automated_system,,0.0,abuja,905386137786301,193.138.128.206,resolved,account_suspended,0.0,2025-09
FRD00044902,2025-09-17 22:23:00,imei_spoofing,Airtel,+2347010526117,CUST9444441,automated_system,,0.0,lagos,550545265145840,187.52.124.206,investigating,sim_blocked,0.0,2025-09
FRD00044903,2025-09-03 13:58:00,account_takeover,9mobile,+2348098519833,CUST3744017,customer_report,,274109.55,kano,266508953735121,60.253.101.50,resolved,monitoring,12.521286771152507,2025-09
FRD00044904,2025-09-26 20:21:00,identity_theft,MTN,+2348064258953,CUST5540589,manual_review,,0.0,jos,312483652848914,90.132.131.188,resolved,monitoring,0.0,2025-09
FRD00044905,2025-09-11 19:50:00,account_takeover,MTN,+2348135727627,CUST2517149,automated_system,,448876.5,kano,607218497349858,69.149.5.21,confirmed,sim_blocked,13.014505300992129,2025-09
FRD00044906,2025-09-20 10:51:00,identity_theft,MTN,+2349033240711,CUST6039558,customer_report,,0.0,calabar,820746020920158,25.125.221.187,false_positive,account_suspended,0.0,2025-09
FRD00044907,2025-09-26 23:56:00,account_takeover,MTN,+2348065907690,CUST6951660,automated_system,,224195.35,abuja,854747594679364,140.177.7.61,confirmed,account_suspended,12.320277509380627,2025-09
FRD00044908,2025-09-04 21:47:00,call_forwarding_fraud,MTN,+2349032716621,CUST8429997,automated_system,,0.0,abeokuta,398052525570338,216.111.222.106,investigating,monitoring,0.0,2025-09
FRD00044909,2025-10-01 05:08:00,phishing,MTN,+2348036756025,CUST9453907,automated_system,,0.0,aba,428689085806297,125.12.121.29,confirmed,sim_blocked,0.0,2025-10
FRD00044910,2025-09-16 18:59:00,call_forwarding_fraud,MTN,+2348142838793,CUST3646586,manual_review,,0.0,enugu,327101585140864,232.209.33.226,false_positive,monitoring,0.0,2025-09
FRD00044911,2025-09-30 23:12:00,premium_rate_fraud,Glo,+2347059489378,CUST9403131,customer_report,,0.0,enugu,724718247848954,36.161.133.126,confirmed,monitoring,0.0,2025-09
FRD00044912,,identity_theft,Airtel,+2349022383286,CUST1957393,automated_system,,0.0,aba,768698413598227,244.133.194.17,resolved,account_suspended,0.0,
FRD00044913,2025-09-09 14:41:00,call_forwarding_fraud,MTN,+2348131463920,CUST9311722,automated_system,,0.0,benin city,622950845819330,251.223.220.96,confirmed,monitoring,0.0,2025-09
FRD00044914,2025-09-30 11:04:00,sim_swap,Glo,+2348111166512,CUST8802586,automated_system,,0.0,kano,666042654544321,89.82.40.49,resolved,account_suspended,0.0,2025-09
FRD00044915,2025-09-04 10:42:00,identity_theft,Glo,+2347058898676,CUST7904560,manual_review,,0.0,calabar,192782553354419,151.207.136.199,confirmed,sim_blocked,0.0,2025-09
FRD00044916,2025-09-04 06:27:00,premium_rate_fraud,Glo,+2347057398699,CUST4948941,automated_system,,0.0,ibadan,357253063119721,80.43.240.199,false_positive,account_suspended,0.0,2025-09
FRD00044917,2025-09-11 09:18:00,identity_theft,Airtel,+2348025790938,CUST7344960,customer_report,,0.0,port harcourt,812295323781255,25.38.18.156,investigating,no_action,0.0,2025-09
FRD00044918,2025-09-07 01:59:00,identity_theft,Glo,+2349050351266,CUST7789286,customer_report,,0.0,port harcourt,488576719114956,82.128.116.231,false_positive,monitoring,0.0,2025-09
FRD00044919,2025-09-19 02:28:00,premium_rate_fraud,Airtel,+2348081972877,CUST9838533,automated_system,,0.0,lagos,980184269762890,158.15.124.155,resolved,sim_blocked,0.0,2025-09
FRD00044920,2025-09-27 03:22:00,premium_rate_fraud,Glo,+2349051727650,CUST3150663,manual_review,,0.0,onitsha,383034873382472,140.174.49.240,resolved,sim_blocked,0.0,2025-09
FRD00044921,2025-09-09 23:48:00,identity_theft,Glo,+2348077732175,CUST7986322,pattern_analysis,,0.0,enugu,004773113187882,145.137.169.99,investigating,sim_blocked,0.0,2025-09
FRD00044922,2025-09-11 13:01:00,premium_rate_fraud,MTN,+2348165726492,CUST2498041,automated_system,,0.0,onitsha,011937835691554,34.113.47.197,confirmed,sim_blocked,0.0,2025-09
FRD00044923,2025-09-28 20:24:00,premium_rate_fraud,MTN,+2349036235137,CUST6750408,pattern_analysis,,0.0,warri,721154255659401,87.50.229.180,confirmed,account_suspended,0.0,2025-09
FRD00044924,2025-09-27 02:51:00,identity_theft,MTN,+2348064128944,CUST5253552,pattern_analysis,,0.0,calabar,166128765167474,25.70.8.239,investigating,account_suspended,0.0,2025-09
FRD00044925,,account_takeover,9mobile,+2349089520090,CUST8483362,automated_system,,86958.86,calabar,623517769467437,147.205.195.147,confirmed,sim_blocked,11.373201911858192,
FRD00044926,2025-09-25 04:11:00,call_forwarding_fraud,Airtel,+2348022969325,CUST2669405,automated_system,,0.0,lagos,319768253519822,208.172.49.28,resolved,monitoring,0.0,2025-09
FRD00044927,2025-09-19 00:06:00,subscription_fraud,Airtel,+2347016610603,CUST8579636,automated_system,,173190.57,warri,396674278850845,22.5.249.58,confirmed,sim_blocked,12.062153601870522,2025-09
FRD00044928,2025-09-08 23:13:00,imei_spoofing,MTN,+2349061642442,CUST4447806,automated_system,,0.0,kano,817791014251959,178.185.176.107,investigating,account_suspended,0.0,2025-09
FRD00044929,2025-09-01 05:15:00,call_forwarding_fraud,Airtel,+2347083529352,CUST9844741,manual_review,,0.0,benin city,541234712072620,237.15.117.168,resolved,sim_blocked,0.0,2025-09
FRD00044930,,sim_swap,9mobile,+2348176836962,CUST3493966,manual_review,,0.0,lagos,199503637995269,3.103.44.115,false_positive,account_suspended,0.0,
FRD00044931,2025-09-28 07:47:00,sim_swap,Airtel,+2348026656802,CUST8054040,customer_report,,0.0,ibadan,748164189092175,66.4.48.160,investigating,account_suspended,0.0,2025-09
FRD00044932,2025-10-01 16:17:00,imei_spoofing,MTN,+2349068014268,CUST4625624,manual_review,,0.0,enugu,577103346560874,93.107.255.49,resolved,account_suspended,0.0,2025-10
FRD00044933,2025-09-20 04:02:00,call_forwarding_fraud,MTN,+2348037739225,CUST5189229,automated_system,,0.0,abeokuta,934749994619409,250.94.16.187,confirmed,no_action,0.0,2025-09
FRD00044934,2025-09-24 20:02:00,account_takeover,Glo,+2348114936906,CUST9790580,manual_review,,346986.64,abuja,592718365058929,141.134.48.150,confirmed,sim_blocked,12.757044438698061,2025-09
FRD00044935,2025-09-15 23:47:00,sim_swap,MTN,+2348068135399,CUST1038884,customer_report,,0.0,lagos,455086555051106,52.123.46.186,investigating,account_suspended,0.0,2025-09
FRD00044936,2025-09-12 01:09:00,call_forwarding_fraud,Glo,+2347054077601,CUST1873498,automated_system,,0.0,kano,007949370309229,225.76.85.117,resolved,sim_blocked,0.0,2025-09
FRD00044937,2025-09-25 17:20:00,premium_rate_fraud,MTN,+2348141074553,CUST3400490,automated_system,,0.0,abuja,333982446292689,66.231.168.160,resolved,account_suspended,0.0,2025-09
FRD00044938,2025-09-21 04:01:00,call_forwarding_fraud,MTN,+2348168187148,CUST8450232,automated_system,,0.0,lagos,448107871112220,47.135.158.97,investigating,no_action,0.0,2025-09
FRD00044939,2025-09-25 11:52:00,account_takeover,MTN,+2348137184083,CUST6816216,customer_report,,236603.01,lagos,925697057164113,212.160.138.79,investigating,sim_blocked,12.37414317881898,2025-09
FRD00044940,2025-09-19 17:11:00,imei_spoofing,MTN,+2348036768075,CUST1986820,automated_system,,0.0,abeokuta,493987270656043,46.172.143.216,investigating,monitoring,0.0,2025-09
FRD00044941,2025-09-29 12:21:00,subscription_fraud,Glo,+2348055369257,CUST9148449,pattern_analysis,,319529.29,abeokuta,058644316393973,90.29.91.187,resolved,no_action,12.674607352687921,2025-09
FRD00044942,2025-09-06 01:00:00,account_takeover,9mobile,+2349085433652,CUST1019107,manual_review,,61892.2,lagos,186788663318135,193.130.15.101,confirmed,monitoring,11.033165598034028,2025-09
FRD00044943,2025-09-08 16:00:00,imei_spoofing,Airtel,+2348081404596,CUST8264676,automated_system,,0.0,port harcourt,660447514501841,14.249.71.5,investigating,account_suspended,0.0,2025-09
FRD00044944,2025-09-22 20:16:00,call_forwarding_fraud,Glo,+2348074725152,CUST3736165,customer_report,,0.0,abeokuta,905913127176612,184.177.34.87,confirmed,monitoring,0.0,2025-09
FRD00044945,2025-09-22 22:41:00,imei_spoofing,MTN,+2348164343772,CUST5965764,pattern_analysis,,0.0,lagos,991024386496733,51.245.206.182,false_positive,monitoring,0.0,2025-09
FRD00044946,,account_takeover,MTN,+2348069104245,CUST4314561,automated_system,,54767.32,kano,438964905725254,221.12.50.183,confirmed,account_suspended,10.910867203580827,
FRD00044947,2025-09-26 12:50:00,call_forwarding_fraud,MTN,+2348149274303,CUST4522091,automated_system,,0.0,calabar,846846886279818,3.47.83.81,confirmed,sim_blocked,0.0,2025-09
FRD00044948,2025-09-25 14:17:00,phishing,Airtel,+2349024315563,CUST7870096,automated_system,,0.0,abuja,143750801604012,196.43.180.188,confirmed,account_suspended,0.0,2025-09
FRD00044949,2025-09-16 10:35:00,subscription_fraud,Airtel,+2349016144928,CUST9558734,automated_system,,367764.26,calabar,642869060011732,127.196.43.155,resolved,monitoring,12.815200133184003,2025-09
FRD00044950,2025-09-30 20:54:00,phishing,Airtel,+2348129083760,CUST2850198,automated_system,,0.0,abeokuta,276423407370180,30.19.82.51,resolved,no_action,0.0,2025-09
FRD00044951,2025-09-14 16:16:00,account_takeover,Glo,+2348156406913,CUST8777085,automated_system,,0.0,abuja,329778229537492,209.155.84.160,confirmed,monitoring,0.0,2025-09
FRD00044952,2025-09-03 18:08:00,premium_rate_fraud,9mobile,+2348171671363,CUST1061652,pattern_analysis,,0.0,enugu,339871297289209,198.230.217.177,resolved,sim_blocked,0.0,2025-09
FRD00044953,2025-09-29 23:28:00,imei_spoofing,MTN,+2348039189028,CUST6593889,automated_system,,0.0,abeokuta,695443776374467,241.5.54.114,resolved,monitoring,0.0,2025-09
FRD00044954,2025-09-13 05:56:00,imei_spoofing,Glo,+2348054705993,CUST1750165,pattern_analysis,,0.0,enugu,246358475260095,58.149.200.104,confirmed,account_suspended,0.0,2025-09
FRD00044955,2025-09-22 06:07:00,call_forwarding_fraud,Glo,+2348073325736,CUST6531628,automated_system,,0.0,abeokuta,680842116311238,203.252.185.105,confirmed,sim_blocked,0.0,2025-09
FRD00044956,2025-09-30 13:58:00,sim_swap,MTN,+2348147595421,CUST1639488,automated_system,,0.0,abuja,750958709561548,217.24.154.190,investigating,no_action,0.0,2025-09
FRD00044957,2025-09-13 12:30:00,phishing,Airtel,+2348086072412,CUST6015537,customer_report,,0.0,abeokuta,837879378851816,28.231.132.254,confirmed,sim_blocked,0.0,2025-09
FRD00044958,2025-09-14 16:04:00,call_forwarding_fraud,Glo,+2348055333723,CUST2495069,customer_report,,0.0,lagos,499760675512164,87.217.118.185,resolved,sim_blocked,0.0,2025-09
FRD00044959,2025-09-10 17:33:00,phishing,9mobile,+2349081597448,CUST7468964,automated_system,,304718.64,calabar,887764330156130,123.36.208.77,investigating,sim_blocked,12.627147419739345,2025-09
FRD00044960,2025-09-17 03:56:00,identity_theft,MTN,+2348134395661,CUST7272969,automated_system,,0.0,lagos,338049978872250,188.137.170.171,confirmed,account_suspended,0.0,2025-09
FRD00044961,2025-09-25 21:44:00,sim_swap,9mobile,+2348179220545,CUST3694035,pattern_analysis,,0.0,enugu,566258077695100,179.35.122.12,confirmed,no_action,0.0,2025-09
FRD00044962,2025-09-09 03:41:00,account_takeover,9mobile,+2348187869387,CUST7147356,pattern_analysis,,294896.26,warri,898979628644382,38.201.12.49,confirmed,monitoring,12.594382303475022,2025-09
FRD00044963,2025-09-19 21:12:00,imei_spoofing,9mobile,+2348171324713,CUST8470688,automated_system,,0.0,port harcourt,274064747460796,242.184.61.22,confirmed,monitoring,0.0,2025-09
FRD00044964,2025-09-21 14:21:00,call_forwarding_fraud,MTN,+2348168919746,CUST2193221,manual_review,,0.0,kaduna,667112185522499,162.176.187.205,resolved,account_suspended,0.0,2025-09
FRD00044965,2025-09-10 04:41:00,subscription_fraud,MTN,+2348108318229,CUST4620713,automated_system,,26318.05,jos,034154977622759,96.109.204.34,confirmed,no_action,10.178048290562916,2025-09
FRD00044966,2025-09-30 10:12:00,sim_swap,Glo,+2347055804836,CUST7195352,manual_review,,0.0,ibadan,801892592857323,238.57.220.120,confirmed,no_action,0.0,2025-09
FRD00044967,2025-09-13 07:18:00,imei_spoofing,Glo,+2348059592011,CUST1484775,customer_report,,0.0,abuja,590040744031929,70.122.218.42,confirmed,sim_blocked,0.0,2025-09
FRD00044968,2025-09-08 10:44:00,call_forwarding_fraud,9mobile,+2348094999080,CUST4630421,automated_system,,180925.24,onitsha,800464233850418,167.60.78.74,resolved,sim_blocked,12.10584471337949,2025-09
FRD00044969,,identity_theft,9mobile,+2349092174241,CUST8153922,customer_report,,0.0,abuja,000380595046388,219.227.162.85,investigating,account_suspended,0.0,
FRD00044970,2025-09-06 22:11:00,imei_spoofing,9mobile,+2349095561844,CUST3476688,manual_review,,0.0,enugu,070376638866977,147.229.151.2,resolved,sim_blocked,0.0,2025-09
FRD00044971,2025-09-25 07:04:00,call_forwarding_fraud,MTN,+2349061046160,CUST1818945,automated_system,,0.0,ibadan,332223296725779,35.181.166.45,confirmed,account_suspended,0.0,2025-09
FRD00044972,2025-09-16 21:05:00,call_forwarding_fraud,MTN,+2348165609698,CUST3272543,customer_report,,0.0,benin city,819756301830296,251.26.222.96,confirmed,sim_blocked,0.0,2025-09
FRD00044973,2025-09-07 06:41:00,account_takeover,MTN,+2348062520867,CUST8124605,automated_system,,381248.87,enugu,453333033803226,83.195.146.186,confirmed,no_action,12.851210265920093,2025-09
FRD00044974,2025-09-23 17:14:00,subscription_fraud,Airtel,+2349028508748,CUST5181238,customer_report,,6326.13,lagos,314080913637978,19.250.132.197,resolved,account_suspended,8.752602015798452,2025-09
FRD00044975,2025-09-21 18:19:00,identity_theft,MTN,+2349065690701,CUST5836027,manual_review,,0.0,benin city,446021137940422,180.68.237.199,investigating,monitoring,0.0,2025-09
FRD00044976,,subscription_fraud,Glo,+2348074281746,CUST1682264,automated_system,,191592.11,lagos,678355395039228,121.250.192.70,confirmed,sim_blocked,12.16312918353828,
FRD00044977,2025-09-20 19:33:00,imei_spoofing,MTN,+2348136266893,CUST5469901,automated_system,,0.0,aba,057245331361217,4.35.184.34,confirmed,account_suspended,0.0,2025-09
FRD00044978,2025-09-08 00:17:00,identity_theft,Glo,+2348075118897,CUST1180942,pattern_analysis,,0.0,enugu,523615280811243,124.126.213.73,confirmed,sim_blocked,0.0,2025-09
FRD00044979,2025-09-06 23:42:00,call_forwarding_fraud,Airtel,+2349072989411,CUST1360066,automated_system,,0.0,abuja,283299681700771,72.151.17.108,investigating,account_suspended,0.0,2025-09
FRD00044980,2025-09-06 08:35:00,subscription_fraud,Glo,+2348112365175,CUST5395587,automated_system,,0.0,aba,809447316654308,13.196.85.57,confirmed,monitoring,0.0,2025-09
FRD00044981,2025-09-17 13:00:00,sim_swap,Glo,+2348053565091,CUST8988602,customer_report,,0.0,abeokuta,893435903387375,35.33.52.212,resolved,account_suspended,0.0,2025-09
FRD00044982,2025-09-03 17:07:00,imei_spoofing,9mobile,+2348092775264,CUST8542692,customer_report,,0.0,ibadan,748052522578215,91.208.205.251,confirmed,monitoring,0.0,2025-09
FRD00044983,2025-09-28 07:00:00,call_forwarding_fraud,Airtel,+2349024368554,CUST7157241,automated_system,,0.0,lagos,257737130754497,214.107.99.239,confirmed,account_suspended,0.0,2025-09
FRD00044984,2025-09-08 00:25:00,call_forwarding_fraud,MTN,+2348032843276,CUST4389112,pattern_analysis,,0.0,lagos,757742606533769,220.194.16.68,false_positive,sim_blocked,0.0,2025-09
FRD00044985,,call_forwarding_fraud,MTN,+2348064913854,CUST6264296,automated_system,,0.0,lagos,997970496180369,140.218.55.36,resolved,account_suspended,0.0,
FRD00044986,2025-09-29 13:47:00,subscription_fraud,Glo,+2348151928562,CUST4428519,automated_system,,9735270.0,aba,845867380513009,86.77.224.254,resolved,sim_blocked,16.0912660341,2025-09
FRD00044987,2025-09-04 08:42:00,account_takeover,Airtel,+2349021133127,CUST8226472,customer_report,,402933.64,aba,681179440341189,151.97.192.110,resolved,no_action,12.906529644152805,2025-09
FRD00044988,2025-09-25 17:23:00,identity_theft,9mobile,+2348183740879,CUST8503142,automated_system,,0.0,abuja,196563025022586,60.99.178.115,resolved,monitoring,0.0,2025-09
FRD00044989,2025-09-06 11:00:00,call_forwarding_fraud,MTN,+2348165274680,CUST3169134,automated_system,,0.0,ibadan,290645056393482,48.12.146.130,investigating,account_suspended,0.0,2025-09
FRD00044990,2025-09-26 10:12:00,identity_theft,Airtel,+2349024630316,CUST5443263,manual_review,,0.0,enugu,846704496028503,76.2.239.189,confirmed,account_suspended,0.0,2025-09
FRD00044991,2025-09-24 00:15:00,call_forwarding_fraud,MTN,+2348164274313,CUST8503653,automated_system,,0.0,aba,642288811424713,239.43.149.19,resolved,monitoring,0.0,2025-09
FRD00044992,2025-09-14 23:20:00,identity_theft,Glo,+2347059447274,CUST5474830,customer_report,,0.0,aba,842478433934327,252.9.80.84,resolved,monitoring,0.0,2025-09
FRD00044993,2025-09-25 11:48:00,subscription_fraud,Glo,+2348153292020,CUST6424948,customer_report,,442037.33,ibadan,453635222430435,32.191.183.246,resolved,sim_blocked,12.999151876756933,2025-09
FRD00044994,2025-09-27 10:53:00,subscription_fraud,MTN,+2348132278952,CUST2347574,automated_system,,39077.75,warri,874114969515318,114.19.25.60,confirmed,account_suspended,10.573334119974747,2025-09
FRD00044995,2025-09-26 07:38:00,call_forwarding_fraud,Glo,+2349052199477,CUST3112151,automated_system,,0.0,port harcourt,679912123174242,33.214.97.15,confirmed,monitoring,0.0,2025-09
FRD00044996,2025-09-02 01:40:00,identity_theft,Airtel,+2348081261674,CUST8764390,pattern_analysis,,0.0,onitsha,080774025881033,222.32.168.232,false_positive,sim_blocked,0.0,2025-09
FRD00044997,2025-09-30 19:09:00,call_forwarding_fraud,MTN,+2348144800632,CUST2814053,automated_system,,0.0,warri,922354943062947,25.237.20.13,investigating,account_suspended,0.0,2025-09
FRD00044998,2025-09-26 19:53:00,call_forwarding_fraud,Airtel,+2348084621699,CUST3191039,automated_system,,0.0,abuja,372204143387867,38.191.229.60,confirmed,monitoring,0.0,2025-09
FRD00044999,2025-09-14 19:11:00,sim_swap,Airtel,+2348089111115,CUST4166005,customer_report,,0.0,calabar,288259826720282,141.127.135.88,investigating,monitoring,0.0,2025-09
FRD00045000,2025-09-26 05:05:00,identity_theft,Airtel,+2349011961682,CUST7221444,customer_report,,0.0,benin city,476937395747627,251.123.108.44,confirmed,account_suspended,0.0,2025-09
FRD00045001,2025-09-29 16:12:00,call_forwarding_fraud,Airtel,+2348020588883,CUST9000133,manual_review,,0.0,ilorin,766688311225340,172.55.79.236,investigating,sim_blocked,0.0,2025-09
FRD00045002,2025-09-08 15:52:00,premium_rate_fraud,9mobile,+2349081115592,CUST2703584,automated_system,,0.0,enugu,434177016866368,172.103.235.98,investigating,sim_blocked,0.0,2025-09
FRD00045003,2025-09-06 05:07:00,phishing,9mobile,+2349086142284,CUST1495448,automated_system,,202831.0,abuja,450323132252466,130.246.165.254,investigating,account_suspended,12.220133329178507,2025-09
FRD00045004,2025-09-30 06:40:00,account_takeover,9mobile,+2349099530238,CUST8009466,automated_system,,40715.02,abeokuta,736859757868755,220.30.213.36,confirmed,no_action,10.614376905779498,2025-09
FRD00045005,2025-09-18 05:16:00,subscription_fraud,Glo,+2348153541857,CUST4242253,pattern_analysis,,107815.63,kaduna,874731164646210,60.189.73.123,resolved,sim_blocked,11.58818719272049,2025-09
FRD00045006,2025-09-08 12:45:00,call_forwarding_fraud,MTN,+2348063579191,CUST1931479,automated_system,,0.0,onitsha,282727865572167,206.21.224.172,investigating,sim_blocked,0.0,2025-09
FRD00045007,2025-09-12 07:54:00,phishing,MTN,+2347039647720,CUST2026611,customer_report,,359074.47,lagos,952792215546131,191.211.224.187,confirmed,monitoring,12.791287868217916,2025-09
FRD00045008,2025-09-02 06:38:00,sim_swap,9mobile,+2349097653549,CUST9229323,customer_report,,0.0,abeokuta,662558870637396,20.5.133.156,confirmed,sim_blocked,0.0,2025-09
FRD00045009,2025-09-02 01:29:00,identity_theft,MTN,+2348149849462,CUST4451912,automated_system,,0.0,abeokuta,186142482773076,238.29.116.151,resolved,account_suspended,0.0,2025-09
FRD00045010,2025-09-11 08:45:00,account_takeover,Glo,+2349059442995,CUST5781981,customer_report,,186317.1,kano,787185118115057,23.216.199.142,resolved,monitoring,12.135210706996567,2025-09
FRD00045011,2025-09-06 02:22:00,call_forwarding_fraud,MTN,+2348031938660,CUST5297758,customer_report,,0.0,abeokuta,754987235379614,186.198.28.206,confirmed,no_action,0.0,2025-09
FRD00045012,2025-09-22 20:26:00,identity_theft,Airtel,+2349029150727,CUST2763836,automated_system,,0.0,kaduna,615912525626828,37.216.48.240,resolved,no_action,0.0,2025-09
FRD00045013,2025-09-29 13:44:00,sim_swap,MTN,+2348066961463,CUST5739735,automated_system,,0.0,benin city,145748938075367,159.77.23.228,confirmed,sim_blocked,0.0,2025-09
FRD00045014,,imei_spoofing,Glo,+2347051345961,CUST2420089,pattern_analysis,,0.0,aba,604921334174346,44.194.95.230,false_positive,account_suspended,0.0,
FRD00045015,2025-09-20 14:27:00,imei_spoofing,Glo,+2348115096889,CUST3000147,automated_system,,0.0,onitsha,790942358164007,181.132.203.71,confirmed,sim_blocked,0.0,2025-09
FRD00045016,2025-09-12 14:28:00,identity_theft,MTN,+2348165998683,CUST2031103,customer_report,,0.0,ilorin,751580519521167,28.255.16.215,investigating,no_action,0.0,2025-09
FRD00045017,2025-09-13 08:04:00,identity_theft,MTN,+2348034445420,CUST6412282,automated_system,,0.0,ilorin,081275128536792,254.49.109.122,confirmed,account_suspended,0.0,2025-09
FRD00045018,2025-09-20 04:19:00,premium_rate_fraud,MTN,+2348166531924,CUST1754993,pattern_analysis,,0.0,aba,516301064841339,19.144.161.11,confirmed,no_action,0.0,2025-09
FRD00045019,2025-09-10 10:03:00,premium_rate_fraud,9mobile,+2348172919807,CUST2091372,customer_report,,0.0,calabar,657665000445279,209.27.220.64,false_positive,account_suspended,0.0,2025-09
FRD00045020,2025-09-25 20:49:00,call_forwarding_fraud,Glo,+2348058438615,CUST5881106,automated_system,,0.0,abuja,362458737618999,14.165.103.58,confirmed,account_suspended,0.0,2025-09
FRD00045021,2025-09-17 23:36:00,subscription_fraud,Glo,+2348075586911,CUST1574904,automated_system,,306851.52,kano,030775985178019,54.31.78.146,confirmed,account_suspended,12.634122520265189,2025-09
FRD00045022,2025-09-06 22:35:00,identity_theft,Airtel,+2347087112839,CUST7276152,automated_system,,0.0,kaduna,750592444077113,185.212.42.111,false_positive,sim_blocked,0.0,2025-09
FRD00045023,2025-09-26 15:01:00,identity_theft,Airtel,+2348028055331,CUST4961086,manual_review,,0.0,aba,798154196024671,215.134.202.146,investigating,sim_blocked,0.0,2025-09
FRD00045024,2025-09-21 02:50:00,identity_theft,MTN,+2347032492737,CUST8080665,automated_system,,0.0,calabar,365237716779626,221.158.12.1,resolved,sim_blocked,0.0,2025-09
FRD00045025,2025-09-04 11:15:00,identity_theft,MTN,+2347035877244,CUST1903024,automated_system,,0.0,ibadan,030994949796473,38.133.119.196,confirmed,account_suspended,0.0,2025-09
FRD00045026,2025-09-07 03:15:00,subscription_fraud,Glo,+2348052921185,CUST6084753,automated_system,,131152.2,jos,631954568395734,102.232.13.72,confirmed,no_action,11.784121384539864,2025-09
FRD00045027,2025-09-22 13:40:00,sim_swap,Glo,+2349058390218,CUST4231097,manual_review,,0.0,onitsha,584103805457862,56.168.221.153,confirmed,account_suspended,0.0,2025-09
FRD00045028,2025-09-17 11:53:00,premium_rate_fraud,MTN,+2348105545679,CUST5471907,automated_system,,0.0,ilorin,352024795473818,224.70.147.82,resolved,monitoring,0.0,2025-09
FRD00045029,,call_forwarding_fraud,Glo,+2348076862098,CUST8454297,customer_report,,0.0,port harcourt,972189779545812,59.127.65.28,resolved,account_suspended,0.0,
FRD00045030,2025-09-05 21:14:00,identity_theft,MTN,+2348100067788,CUST4585550,pattern_analysis,,0.0,lagos,350335907021908,3.181.111.193,investigating,sim_blocked,0.0,2025-09
FRD00045031,,call_forwarding_fraud,Glo,+2348110811484,CUST7845157,automated_system,,0.0,lagos,591886843138152,211.192.252.243,confirmed,account_suspended,0.0,
FRD00045032,2025-09-09 16:21:00,identity_theft,MTN,+2348142366015,CUST1063768,automated_system,,0.0,abeokuta,352736496877205,124.148.238.234,confirmed,sim_blocked,0.0,2025-09
FRD00045033,2025-09-16 13:22:00,sim_swap,9mobile,+2348173312201,CUST9082674,customer_report,,0.0,port harcourt,089151979062263,20.166.17.46,investigating,sim_blocked,0.0,2025-09
FRD00045034,2025-09-05 22:10:00,identity_theft,Airtel,+2349079455602,CUST5518678,manual_review,,0.0,lagos,645598319389443,7.173.143.151,false_positive,sim_blocked,0.0,2025-09
FRD00045035,2025-09-25 18:44:00,phishing,Airtel,+2347089244865,CUST9991398,automated_system,,10256.56,kano,365781042202906,104.149.63.70,resolved,monitoring,9.235770273677737,2025-09
FRD00045036,2025-09-18 02:41:00,identity_theft,9mobile,+2349083048317,CUST6799834,automated_system,,0.0,lagos,516994744232763,243.231.170.88,resolved,sim_blocked,0.0,2025-09
FRD00045037,2025-09-19 14:49:00,subscription_fraud,Glo,+2348150636693,CUST5303375,automated_system,,0.0,calabar,569106821121437,176.75.97.108,confirmed,monitoring,0.0,2025-09
FRD00045038,2025-09-17 21:57:00,identity_theft,9mobile,+2349099397219,CUST1554220,pattern_analysis,,0.0,benin city,197165453067180,129.96.239.137,false_positive,account_suspended,0.0,2025-09
FRD00045039,2025-09-04 18:41:00,sim_swap,Glo,+2347050857695,CUST4249180,pattern_analysis,,0.0,enugu,660231271800451,193.171.119.10,confirmed,account_suspended,0.0,2025-09
FRD00045040,2025-09-06 04:20:00,identity_theft,MTN,+2348060731665,CUST6016089,automated_system,,0.0,kaduna,879681759430954,165.134.198.102,investigating,account_suspended,0.0,2025-09
FRD00045041,2025-09-09 11:47:00,premium_rate_fraud,Airtel,+2349021768703,CUST7767048,automated_system,,0.0,kaduna,571642512261103,131.50.12.215,confirmed,account_suspended,0.0,2025-09
FRD00045042,2025-09-29 23:55:00,premium_rate_fraud,MTN,+2348145887355,CUST4603638,automated_system,,0.0,port harcourt,278440213119510,65.165.154.239,investigating,sim_blocked,0.0,2025-09
FRD00045043,2025-09-16 12:45:00,premium_rate_fraud,Glo,+2349055117217,CUST3711864,automated_system,,0.0,warri,899020816419246,27.240.152.190,confirmed,account_suspended,0.0,2025-09
FRD00045044,2025-09-14 09:24:00,account_takeover,Glo,+2347055128805,CUST9423835,manual_review,,114991.03,benin city,392979403201269,194.164.52.97,false_positive,monitoring,11.652618100595904,2025-09
FRD00045045,2025-09-11 04:17:00,identity_theft,Glo,+2348111431787,CUST6466181,automated_system,,0.0,lagos,422849536078032,105.67.170.132,resolved,account_suspended,0.0,2025-09
FRD00045046,2025-09-21 06:22:00,account_takeover,MTN,+2348107044520,CUST5332870,customer_report,,0.0,port harcourt,344038028476906,147.16.191.112,confirmed,account_suspended,0.0,2025-09
FRD00045047,2025-09-23 12:10:00,imei_spoofing,Glo,+2348156552432,CUST1681766,pattern_analysis,,0.0,onitsha,542993077977757,71.21.31.137,resolved,sim_blocked,0.0,2025-09
FRD00045048,2025-09-11 19:51:00,imei_spoofing,MTN,+2348101579745,CUST9286666,automated_system,,0.0,calabar,435892738455264,119.61.68.211,confirmed,account_suspended,0.0,2025-09
FRD00045049,2025-09-27 18:03:00,call_forwarding_fraud,MTN,+2348132411360,CUST7636271,automated_system,,134097.05,abeokuta,688846673819440,26.252.62.242,investigating,account_suspended,11.806326527777019,2025-09
FRD00045050,2025-09-13 11:43:00,premium_rate_fraud,Airtel,+2348128480353,CUST7016871,customer_report,,0.0,port harcourt,781554383516286,7.216.118.46,confirmed,account_suspended,0.0,2025-09
FRD00045051,2025-09-06 01:42:00,subscription_fraud,9mobile,+2348176820064,CUST5148198,manual_review,,298109.4,ilorin,603263052754849,22.33.90.36,resolved,account_suspended,12.605219166679207,2025-09
FRD00045052,2025-09-23 20:21:00,call_forwarding_fraud,9mobile,+2348174988690,CUST1491504,automated_system,,0.0,jos,505288450730709,130.44.26.248,confirmed,sim_blocked,0.0,2025-09
FRD00045053,2025-09-09 15:13:00,imei_spoofing,Glo,+2347051977360,CUST9201594,automated_system,,0.0,abeokuta,749387897238240,45.4.236.8,resolved,monitoring,0.0,2025-09
FRD00045054,2025-09-04 20:15:00,identity_theft,Airtel,+2347086554786,CUST4111855,pattern_analysis,,0.0,benin city,529372866713580,32.99.89.105,confirmed,monitoring,0.0,2025-09
FRD00045055,2025-09-01 19:37:00,identity_theft,MTN,+2347067746403,CUST7045448,automated_system,,0.0,enugu,264288492989670,245.81.34.99,resolved,sim_blocked,0.0,2025-09
FRD00045056,2025-09-18 05:29:00,premium_rate_fraud,Glo,+2348154135968,CUST4739889,pattern_analysis,,0.0,abuja,742615374121391,84.141.163.251,investigating,sim_blocked,0.0,2025-09
FRD00045057,,phishing,MTN,+2347030309614,CUST5759095,automated_system,,0.0,warri,668212068763909,79.163.218.126,confirmed,no_action,0.0,
FRD00045058,2025-09-17 02:54:00,account_takeover,9mobile,+2348180114140,CUST2081148,customer_report,,42241.73,calabar,244248636746841,249.47.70.119,investigating,monitoring,10.651187546973489,2025-09
FRD00045059,2025-09-06 18:33:00,account_takeover,Airtel,+2347083144540,CUST7847248,automated_system,,278799.41,lagos,479506118706770,167.221.21.62,confirmed,monitoring,12.53825142845566,2025-09
FRD00045060,2025-09-21 00:25:00,sim_swap,MTN,+2349037220091,CUST7214122,automated_system,,0.0,warri,315747848259613,78.20.209.219,confirmed,sim_blocked,0.0,2025-09
FRD00045061,2025-09-30 08:11:00,account_takeover,9mobile,+2348180876432,CUST5849358,automated_system,,113918.52,lagos,258831948551587,180.26.237.182,resolved,monitoring,11.64324751315378,2025-09
FRD00045062,2025-09-05 09:58:00,account_takeover,9mobile,+2348094705449,CUST6117056,customer_report,,63633.86,kaduna,544952805355275,196.193.133.189,confirmed,account_suspended,11.060916712376583,2025-09
FRD00045063,2025-09-01 08:12:00,imei_spoofing,MTN,+2348060277250,CUST7081581,customer_report,,0.0,abuja,690106199391024,70.169.116.219,false_positive,sim_blocked,0.0,2025-09
FRD00045064,2025-09-29 23:06:00,premium_rate_fraud,MTN,+2348065706886,CUST7069188,automated_system,,0.0,aba,025182708612688,69.167.58.58,confirmed,sim_blocked,0.0,2025-09
FRD00045065,2025-10-01 16:09:00,account_takeover,Airtel,+2349076351132,CUST5477636,pattern_analysis,,347351.14,ibadan,328259337931343,125.127.43.207,confirmed,account_suspended,12.758094357034825,2025-10
FRD00045066,2025-09-16 12:22:00,account_takeover,MTN,+2348145457796,CUST2292942,automated_system,,199539.63,calabar,764643829495571,125.180.127.42,resolved,sim_blocked,12.203773153724216,2025-09
FRD00045067,2025-09-14 21:25:00,account_takeover,Glo,+2349051986286,CUST6745592,automated_system,,20154871.5,onitsha,725235327297137,40.124.163.234,resolved,account_suspended,16.81895662853969,2025-09
FRD00045068,,call_forwarding_fraud,MTN,+2348038358464,CUST6402261,manual_review,,0.0,kano,552183363423293,61.8.147.94,resolved,monitoring,0.0,
FRD00045069,2025-09-18 04:40:00,identity_theft,MTN,+2348102074757,CUST8139359,automated_system,,0.0,kaduna,395993901019712,77.73.123.172,resolved,monitoring,0.0,2025-09
FRD00045070,2025-09-20 12:03:00,sim_swap,Airtel,+2347080175516,CUST6138909,automated_system,,0.0,aba,850084903170784,176.45.92.37,confirmed,account_suspended,0.0,2025-09
FRD00045071,2025-09-09 00:55:00,identity_theft,Glo,+2348051120629,CUST3703752,automated_system,,0.0,port harcourt,578451573578999,39.95.11.70,resolved,no_action,0.0,2025-09
FRD00045072,2025-09-28 20:12:00,sim_swap,9mobile,+2348176487483,CUST8705741,manual_review,,0.0,calabar,541104551910014,71.153.168.83,confirmed,no_action,0.0,2025-09
FRD00045073,2025-09-30 12:42:00,call_forwarding_fraud,MTN,+2349037481921,CUST2818955,customer_report,,0.0,warri,251025675289780,33.217.185.230,investigating,sim_blocked,0.0,2025-09
FRD00045074,2025-09-11 16:28:00,sim_swap,MTN,+2348069786459,CUST7952318,automated_system,,0.0,lagos,873888508445135,72.236.236.165,investigating,account_suspended,0.0,2025-09
FRD00045075,2025-09-15 08:22:00,imei_spoofing,Glo,+2348077154532,CUST8203611,automated_system,,0.0,lagos,858336756394090,30.205.188.213,confirmed,sim_blocked,0.0,2025-09
FRD00045076,2025-09-27 18:43:00,call_forwarding_fraud,MTN,+2348133258826,CUST1185871,automated_system,,0.0,aba,873636758552629,250.40.31.124,confirmed,account_suspended,0.0,2025-09
FRD00045077,2025-09-23 14:55:00,subscription_fraud,Glo,+2348117739538,CUST7717466,pattern_analysis,,16627.43,kaduna,355322084962346,247.128.6.211,confirmed,account_suspended,9.718869160033353,2025-09
FRD00045078,2025-09-12 07:17:00,premium_rate_fraud,Airtel,+2347087842175,CUST9019000,automated_system,,0.0,ilorin,930627428120768,198.53.100.185,confirmed,account_suspended,0.0,2025-09
FRD00045079,2025-09-10 13:20:00,account_takeover,Glo,+2348117303124,CUST1015544,manual_review,,242115.18,port harcourt,959179015804983,61.71.11.108,resolved,account_suspended,12.397172972580648,2025-09
FRD00045080,2025-09-17 06:57:00,subscription_fraud,Glo,+2348150801104,CUST1508210,automated_system,,31370.33,kano,661671636875936,219.143.168.161,investigating,sim_blocked,10.35364969748076,2025-09
FRD00045081,2025-09-10 03:03:00,account_takeover,Airtel,+2349027174703,CUST5533817,automated_system,,169827.04,abeokuta,612300742874261,244.183.69.189,confirmed,monitoring,12.0425416746795,2025-09
FRD00045082,2025-09-02 13:56:00,call_forwarding_fraud,MTN,+2348101941923,CUST1401913,automated_system,,0.0,lagos,595766803432577,89.242.6.223,confirmed,sim_blocked,0.0,2025-09
FRD00045083,2025-09-04 11:03:00,sim_swap,9mobile,+2348187098218,CUST2622797,automated_system,,0.0,abeokuta,832145302005609,225.203.1.155,resolved,monitoring,0.0,2025-09
FRD00045084,2025-09-22 12:21:00,identity_theft,Airtel,+2349071473233,CUST7022973,automated_system,,0.0,calabar,276046718704177,238.66.30.210,resolved,monitoring,0.0,2025-09
FRD00045085,,phishing,MTN,+2347039188283,CUST6165833,automated_system,,174405.07,ibadan,341072921002993,62.245.118.242,confirmed,monitoring,12.069141594897207,
FRD00045086,2025-09-05 23:19:00,imei_spoofing,Airtel,+2349023322574,CUST4634383,automated_system,,0.0,ilorin,613283608718138,11.99.34.202,resolved,monitoring,0.0,2025-09
FRD00045087,2025-09-24 21:36:00,call_forwarding_fraud,Glo,+2348077876837,CUST3027367,automated_system,,0.0,warri,584343243694006,209.14.157.220,investigating,monitoring,0.0,2025-09
FRD00045088,2025-09-14 11:27:00,subscription_fraud,MTN,+2348134560729,CUST8266517,manual_review,,301095.63,abuja,032539212316445,174.184.115.192,confirmed,account_suspended,12.615186522112273,2025-09
FRD00045089,2025-09-26 08:52:00,premium_rate_fraud,MTN,+2349036544622,CUST4434280,automated_system,,0.0,kaduna,481623333207275,93.176.94.223,confirmed,account_suspended,0.0,2025-09
FRD00045090,,subscription_fraud,Glo,+2348112386511,CUST5017602,manual_review,,130493.63,lagos,112681288648956,6.88.207.218,resolved,no_action,11.779087355472937,
FRD00045091,2025-09-16 16:47:00,account_takeover,9mobile,+2348181359521,CUST4767296,automated_system,,74183.7,abeokuta,435912883375233,167.7.226.152,false_positive,no_action,11.214313208432523,2025-09
FRD00045092,2025-09-28 19:07:00,imei_spoofing,Glo,+2348054003690,CUST8281168,pattern_analysis,,0.0,jos,784675754561486,100.24.126.105,false_positive,sim_blocked,0.0,2025-09
FRD00045093,2025-09-18 00:52:00,premium_rate_fraud,MTN,+2348109500669,CUST2158804,customer_report,,0.0,lagos,220283791375311,142.102.255.237,confirmed,no_action,0.0,2025-09
FRD00045094,2025-09-25 06:19:00,call_forwarding_fraud,Glo,+2348074047912,CUST6112174,automated_system,,0.0,kano,553303159851821,198.14.32.40,false_positive,sim_blocked,0.0,2025-09
FRD00045095,2025-09-11 14:59:00,subscription_fraud,Glo,+2348051315743,CUST1821751,customer_report,,72893.61,abeokuta,607291406391462,191.66.101.2,investigating,sim_blocked,11.19676997836342,2025-09
FRD00045096,2025-09-09 22:44:00,sim_swap,Airtel,+2349017338192,CUST1234759,automated_system,,0.0,lagos,729378873776945,177.43.224.117,false_positive,monitoring,0.0,2025-09
FRD00045097,2025-09-17 00:18:00,imei_spoofing,Glo,+2348150709678,CUST7084365,automated_system,,0.0,onitsha,980885870282109,102.52.53.122,false_positive,sim_blocked,0.0,2025-09
FRD00045098,2025-09-07 06:15:00,imei_spoofing,9mobile,+2348187274805,CUST6067582,automated_system,,0.0,abeokuta,401640061507846,152.52.94.89,investigating,monitoring,0.0,2025-09
FRD00045099,2025-09-09 14:44:00,phishing,MTN,+2348037840401,CUST9223474,pattern_analysis,,13701743.0,lagos,548609008428626,11.79.39.104,resolved,monitoring,16.433033681966563,2025-09
FRD00045100,2025-09-17 03:54:00,subscription_fraud,Glo,+2347054013637,CUST8977030,automated_system,,462881.79,kano,730982095209823,133.178.120.108,investigating,monitoring,13.045229147671922,2025-09
FRD00045101,2025-09-14 23:46:00,premium_rate_fraud,Glo,+2347052865367,CUST7456192,customer_report,,0.0,warri,772106427988939,210.143.28.20,investigating,monitoring,0.0,2025-09
FRD00045102,2025-09-20 04:22:00,subscription_fraud,Airtel,+2347086522008,CUST4933566,customer_report,,454368.78,ibadan,654486101210174,230.123.144.153,resolved,account_suspended,13.026666638895815,2025-09
FRD00045103,2025-09-08 17:38:00,call_forwarding_fraud,Airtel,+2348086598877,CUST4488074,automated_system,,0.0,abeokuta,548380502967331,86.84.184.248,resolved,account_suspended,0.0,2025-09
FRD00045104,2025-09-29 01:48:00,subscription_fraud,MTN,+2349038258681,CUST2665094,manual_review,,0.0,kaduna,725982453431875,4.1.111.177,investigating,sim_blocked,0.0,2025-09
FRD00045105,2025-09-17 03:08:00,call_forwarding_fraud,MTN,+2348160857448,CUST9618547,manual_review,,0.0,ibadan,837470404141592,252.44.98.55,confirmed,sim_blocked,0.0,2025-09
FRD00045106,2025-09-14 19:19:00,phishing,Airtel,+2349024583561,CUST3284261,automated_system,,365822.44,jos,618964846671736,229.217.113.119,confirmed,no_action,12.809906091617496,2025-09
FRD00045107,2025-09-28 06:24:00,account_takeover,MTN,+2348130260925,CUST1951208,automated_system,,272245.65,lagos,071405399104930,167.38.27.207,false_positive,monitoring,12.514463735852651,2025-09
FRD00045108,2025-09-09 10:43:00,account_takeover,Glo,+2348152701681,CUST1536433,automated_system,,417572.44,lagos,510948990137222,160.175.70.64,resolved,monitoring,12.942215711995336,2025-09
FRD00045109,2025-09-26 20:39:00,call_forwarding_fraud,Glo,+2347052250529,CUST7100932,automated_system,,0.0,lagos,134797266538433,184.27.146.20,resolved,account_suspended,0.0,2025-09
FRD00045110,2025-09-23 06:41:00,call_forwarding_fraud,9mobile,+2348096686558,CUST1126936,automated_system,,0.0,enugu,766310623750455,113.160.139.83,investigating,sim_blocked,0.0,2025-09
FRD00045111,2025-09-18 23:30:00,imei_spoofing,Glo,+2348075529690,CUST1737628,automated_system,,0.0,ibadan,194409810295933,83.31.107.48,confirmed,no_action,0.0,2025-09
FRD00045112,2025-10-01 18:52:00,call_forwarding_fraud,MTN,+2349066898022,CUST2057877,customer_report,,0.0,calabar,012302277755890,237.52.94.73,confirmed,sim_blocked,0.0,2025-10
FRD00045113,2025-09-21 08:01:00,premium_rate_fraud,MTN,+2347032310536,CUST1789745,automated_system,,0.0,benin city,151178636971358,242.169.44.17,false_positive,no_action,0.0,2025-09
FRD00045114,2025-10-01 03:40:00,sim_swap,MTN,+2348031701446,CUST2382169,pattern_analysis,,0.0,benin city,815874883951488,14.131.243.174,resolved,monitoring,0.0,2025-10
FRD00045115,2025-09-05 07:16:00,premium_rate_fraud,MTN,+2348101293027,CUST3641434,automated_system,,0.0,kaduna,113750318075032,31.176.126.217,resolved,monitoring,0.0,2025-09
FRD00045116,2025-09-02 00:51:00,account_takeover,Airtel,+2348080737053,CUST7256669,automated_system,,283285.56,ibadan,695373190807169,80.40.37.251,false_positive,monitoring,12.554214243817857,2025-09
FRD00045117,2025-09-28 02:49:00,identity_theft,MTN,+2348038254474,CUST6358482,automated_system,,0.0,jos,400299195569662,248.101.115.234,investigating,sim_blocked,0.0,2025-09
FRD00045118,2025-09-13 14:54:00,identity_theft,Airtel,+2349019306018,CUST8170035,automated_system,,0.0,port harcourt,484495714950613,28.163.52.29,confirmed,no_action,0.0,2025-09
FRD00045119,2025-09-01 08:04:00,identity_theft,MTN,+2348066166717,CUST4852382,automated_system,,0.0,warri,003240804504946,220.12.80.158,confirmed,sim_blocked,0.0,2025-09
FRD00045120,2025-09-08 13:08:00,phishing,MTN,+2347033968730,CUST5429643,automated_system,,0.0,onitsha,241218979682940,56.56.218.203,resolved,sim_blocked,0.0,2025-09
FRD00045121,2025-09-19 10:08:00,subscription_fraud,Airtel,+2347086355834,CUST1380064,manual_review,,0.0,onitsha,515828339988572,100.25.116.124,confirmed,account_suspended,0.0,2025-09
FRD00045122,2025-09-29 13:59:00,premium_rate_fraud,Glo,+2348054410115,CUST9294994,customer_report,,0.0,abeokuta,455109670348982,195.8.44.147,resolved,monitoring,0.0,2025-09
FRD00045123,2025-09-18 09:53:00,sim_swap,Airtel,+2348128266600,CUST1235951,customer_report,,0.0,port harcourt,145805844436824,126.221.33.171,confirmed,account_suspended,0.0,2025-09
FRD00045124,2025-09-19 02:23:00,account_takeover,Glo,+2347051430707,CUST5598580,customer_report,,439408.62,onitsha,884808951109856,32.244.157.29,confirmed,no_action,12.993187332184112,2025-09
FRD00045125,2025-09-13 20:20:00,premium_rate_fraud,MTN,+2348141824309,CUST2322761,manual_review,,0.0,abuja,101934231596741,51.225.43.255,confirmed,account_suspended,0.0,2025-09
FRD00045126,2025-09-10 02:12:00,account_takeover,Glo,+2348110967606,CUST9989720,manual_review,,18331602.5,benin city,787968549504615,33.179.200.236,investigating,account_suspended,16.72413709553151,2025-09
FRD00045127,2025-09-07 17:03:00,subscription_fraud,MTN,+2348149616962,CUST9394803,automated_system,,244263.33,aba,511078903698828,85.42.201.24,confirmed,sim_blocked,12.406006237580158,2025-09
FRD00045128,2025-09-02 04:26:00,premium_rate_fraud,9mobile,+2349099813840,CUST1823418,customer_report,,0.0,enugu,971668305681947,87.201.32.64,investigating,sim_blocked,0.0,2025-09
FRD00045129,2025-09-21 17:25:00,premium_rate_fraud,MTN,+2348144693224,CUST2248819,automated_system,,0.0,ibadan,597469967264756,136.244.41.89,confirmed,monitoring,0.0,2025-09
FRD00045130,2025-09-24 04:25:00,account_takeover,MTN,+2349065233590,CUST8445344,automated_system,,189548.55,onitsha,269340513319820,213.243.109.119,false_positive,no_action,12.152405746897875,2025-09
FRD00045131,2025-09-20 04:46:00,call_forwarding_fraud,MTN,+2348104338525,CUST6764777,automated_system,,20582267.5,benin city,057670271324943,189.183.233.90,investigating,sim_blocked,16.83994051067254,2025-09
FRD00045132,2025-09-13 00:27:00,subscription_fraud,Airtel,+2347010949075,CUST6794356,automated_system,,162859.41,jos,968147246817567,5.137.173.127,confirmed,sim_blocked,12.000648732517647,2025-09
FRD00045133,2025-09-14 20:06:00,phishing,MTN,+2348130596568,CUST4219508,automated_system,,0.0,aba,806815355379008,1.16.232.183,false_positive,sim_blocked,0.0,2025-09
FRD00045134,2025-09-22 11:28:00,subscription_fraud,Airtel,+2349017503786,CUST4821477,automated_system,,207361.55,calabar,648330888699772,163.202.179.102,investigating,sim_blocked,12.242223989524138,2025-09
FRD00045135,2025-09-02 16:09:00,phishing,Airtel,+2349013334928,CUST6703681,automated_system,,0.0,port harcourt,365316529178537,229.7.24.187,investigating,account_suspended,0.0,2025-09
FRD00045136,2025-09-17 05:49:00,sim_swap,9mobile,+2348184481421,CUST8401617,pattern_analysis,,0.0,lagos,056226530607455,251.192.126.111,confirmed,account_suspended,0.0,2025-09
FRD00045137,2025-09-15 09:06:00,premium_rate_fraud,Glo,+2348074594193,CUST3677146,automated_system,,0.0,kaduna,862593671567343,132.155.79.145,investigating,monitoring,0.0,2025-09
FRD00045138,2025-09-09 10:31:00,call_forwarding_fraud,Airtel,+2348086854999,CUST2649989,automated_system,,0.0,onitsha,572861280865346,144.18.182.239,confirmed,account_suspended,0.0,2025-09
FRD00045139,2025-09-20 13:34:00,sim_swap,Airtel,+2348123515762,CUST4514645,manual_review,,0.0,abeokuta,508722788617467,136.209.103.108,investigating,sim_blocked,0.0,2025-09
FRD00045140,2025-09-28 14:17:00,subscription_fraud,Glo,+2348079306628,CUST5362588,automated_system,,160666.15,lagos,887434540451701,171.91.138.229,investigating,account_suspended,11.987090112658858,2025-09
FRD00045141,2025-09-06 04:06:00,phishing,Airtel,+2347016317501,CUST3498443,automated_system,,0.0,jos,014978479875123,145.55.241.135,resolved,account_suspended,0.0,2025-09
FRD00045142,2025-09-23 16:04:00,account_takeover,Airtel,+2348086563129,CUST9106801,automated_system,,22083.13,lagos,693230553686027,223.178.98.119,confirmed,sim_blocked,10.002614530001352,2025-09
FRD00045143,2025-09-23 06:46:00,account_takeover,Airtel,+2349028116868,CUST1811894,automated_system,,107065.21,benin city,187709103414238,164.246.126.91,investigating,sim_blocked,11.581202707122245,2025-09
FRD00045144,2025-09-01 12:34:00,sim_swap,9mobile,+2348175569848,CUST1631096,automated_system,,0.0,kaduna,890907368116865,104.33.168.157,resolved,monitoring,0.0,2025-09
FRD00045145,2025-09-20 05:41:00,account_takeover,9mobile,+2348188265188,CUST4657719,automated_system,,278622.24,lagos,074586439644812,14.13.225.94,confirmed,account_suspended,12.537615753934258,2025-09
FRD00045146,2025-09-29 01:18:00,premium_rate_fraud,MTN,+2348038886058,CUST4669754,automated_system,,0.0,kaduna,311288441129143,129.31.16.222,resolved,monitoring,0.0,2025-09
FRD00045147,2025-09-02 17:16:00,subscription_fraud,Airtel,+2349022005529,CUST1223640,automated_system,,65382.65,aba,829358908622120,227.210.157.201,investigating,monitoring,11.08802750619008,2025-09
FRD00045148,2025-09-21 00:21:00,sim_swap,MTN,+2348160840534,CUST5255781,pattern_analysis,,0.0,jos,815217226301124,180.69.126.116,confirmed,no_action,0.0,2025-09
FRD00045149,2025-09-20 21:13:00,account_takeover,Glo,+2348111074958,CUST8405877,manual_review,,85339.97,kaduna,475125460896205,57.46.202.33,investigating,sim_blocked,11.354409922976902,2025-09
FRD00045150,2025-10-01 12:30:00,call_forwarding_fraud,9mobile,+2349089699317,CUST6555179,automated_system,,0.0,lagos,135777021401073,154.242.32.97,confirmed,account_suspended,0.0,2025-10
FRD00045151,2025-09-10 08:30:00,subscription_fraud,Glo,+2349053232409,CUST4751977,manual_review,,180091.91,ibadan,258637550649804,50.89.91.32,investigating,monitoring,12.101228163370823,2025-09
FRD00045152,2025-09-06 12:04:00,premium_rate_fraud,9mobile,+2348094482942,CUST7339963,customer_report,,0.0,lagos,972357677579133,222.212.88.245,resolved,account_suspended,0.0,2025-09
FRD00045153,2025-09-18 23:28:00,identity_theft,MTN,+2349061630924,CUST5963853,automated_system,,0.0,lagos,391207768453337,187.184.89.104,confirmed,sim_blocked,0.0,2025-09
FRD00045154,2025-09-07 10:54:00,imei_spoofing,Glo,+2348075182596,CUST5114419,customer_report,,0.0,port harcourt,095932570724388,39.89.90.106,confirmed,monitoring,0.0,2025-09
FRD00045155,2025-09-15 00:54:00,imei_spoofing,MTN,+2348035070748,CUST8501732,automated_system,,0.0,lagos,558724599415854,166.191.81.23,false_positive,sim_blocked,0.0,2025-09
FRD00045156,2025-09-20 14:50:00,identity_theft,Glo,+2348054662221,CUST2871690,automated_system,,0.0,enugu,557914349324762,15.192.31.237,resolved,account_suspended,0.0,2025-09
FRD00045157,2025-09-24 17:39:00,call_forwarding_fraud,MTN,+2349063903260,CUST8236572,automated_system,,0.0,kaduna,644176120562162,100.162.143.115,confirmed,sim_blocked,0.0,2025-09
FRD00045158,,account_takeover,MTN,+2348144722865,CUST1867240,pattern_analysis,,419068.27,ibadan,799174201295724,228.21.110.47,confirmed,account_suspended,12.945791507435771,
FRD00045159,2025-09-25 04:33:00,account_takeover,MTN,+2347037058196,CUST8671831,customer_report,,411360.64,abeokuta,202549203100241,126.80.117.49,confirmed,sim_blocked,12.927228009267344,2025-09
FRD00045160,2025-09-22 20:12:00,subscription_fraud,Glo,+2347051539293,CUST3949988,manual_review,,369494.93,lagos,624852628911926,39.80.228.190,confirmed,account_suspended,12.81989500442475,2025-09
FRD00045161,2025-09-14 14:56:00,phishing,Glo,+2348154498037,CUST3869217,automated_system,,274576.77,ilorin,613777429490748,50.222.36.235,resolved,monitoring,12.522989814923971,2025-09
FRD00045162,2025-09-01 02:37:00,account_takeover,Airtel,+2348023743105,CUST1756410,automated_system,,417311.01,ilorin,335922988129103,110.32.19.207,confirmed,monitoring,12.941589446419515,2025-09
FRD00045163,2025-09-02 23:15:00,call_forwarding_fraud,MTN,+2348069944533,CUST8005032,manual_review,,0.0,ilorin,407126292660565,184.63.202.241,resolved,no_action,0.0,2025-09
FRD00045164,2025-09-08 06:55:00,imei_spoofing,Airtel,+2348029813160,CUST8292242,manual_review,,0.0,kaduna,631996423069877,188.81.202.58,confirmed,account_suspended,0.0,2025-09
FRD00045165,2025-09-12 13:27:00,premium_rate_fraud,MTN,+2348037403653,CUST4236036,automated_system,,0.0,ibadan,458264317632224,56.177.198.113,resolved,account_suspended,0.0,2025-09
FRD00045166,2025-09-11 11:58:00,phishing,Glo,+2347058393481,CUST9774050,automated_system,,0.0,port harcourt,372112412875893,45.55.4.113,resolved,monitoring,0.0,2025-09
FRD00045167,2025-09-04 22:46:00,call_forwarding_fraud,Airtel,+2347087072071,CUST5645163,customer_report,,0.0,aba,673673399376673,137.81.24.174,investigating,sim_blocked,0.0,2025-09
FRD00045168,2025-09-28 14:30:00,identity_theft,MTN,+2348104936306,CUST9572627,automated_system,,0.0,abeokuta,195455647640308,68.148.10.215,investigating,monitoring,0.0,2025-09
FRD00045169,2025-09-22 16:53:00,account_takeover,9mobile,+2349091644780,CUST2961647,pattern_analysis,,111135.11,lagos,889886366930323,196.9.192.152,confirmed,account_suspended,11.618510945321601,2025-09
FRD00045170,2025-09-16 19:51:00,imei_spoofing,MTN,+2347032409660,CUST3256331,automated_system,,0.0,aba,988026752660043,247.145.225.188,resolved,monitoring,0.0,2025-09
FRD00045171,,subscription_fraud,Glo,+2347059938247,CUST5847423,customer_report,,408716.76,calabar,343357632739987,243.166.3.154,confirmed,sim_blocked,12.920780123465097,
FRD00045172,2025-09-14 12:02:00,call_forwarding_fraud,Glo,+2349054915161,CUST3349102,automated_system,,0.0,lagos,227401506029467,62.138.33.180,resolved,account_suspended,0.0,2025-09
FRD00045173,2025-09-13 23:48:00,call_forwarding_fraud,MTN,+2349067152111,CUST5688074,manual_review,,0.0,warri,427644504311748,235.210.226.106,confirmed,monitoring,0.0,2025-09
FRD00045174,2025-09-21 03:42:00,phishing,Glo,+2348157788457,CUST8723903,manual_review,,390762.15,enugu,612316854605534,4.146.134.156,confirmed,sim_blocked,12.875856900948431,2025-09
FRD00045175,2025-09-19 12:55:00,phishing,9mobile,+2348181329312,CUST3603198,customer_report,,0.0,kaduna,969147725892135,239.59.91.29,investigating,monitoring,0.0,2025-09
FRD00045176,2025-09-19 21:22:00,phishing,Airtel,+2349078982934,CUST7239522,automated_system,,30074.32,abeokuta,237218984767139,67.8.240.64,false_positive,account_suspended,10.311460180852775,2025-09
FRD00045177,2025-09-18 20:05:00,sim_swap,Airtel,+2347083412626,CUST1325619,customer_report,,0.0,jos,550305859713364,142.194.51.78,investigating,account_suspended,0.0,2025-09
FRD00045178,2025-09-04 12:18:00,phishing,Glo,+2348110107316,CUST8783584,automated_system,,0.0,ilorin,143095889168862,167.233.3.212,false_positive,account_suspended,0.0,2025-09
FRD00045179,2025-09-30 15:09:00,account_takeover,MTN,+2348136580427,CUST4250131,automated_system,,207262.56,lagos,961215035350829,111.41.90.23,investigating,sim_blocked,12.241746499083987,2025-09
FRD00045180,2025-09-04 01:40:00,account_takeover,Airtel,+2347011495081,CUST5443064,manual_review,,0.0,abuja,837242196509848,209.146.63.233,resolved,sim_blocked,0.0,2025-09
FRD00045181,2025-09-24 21:08:00,identity_theft,Airtel,+2348026006366,CUST1830874,automated_system,,0.0,warri,257120349534301,7.3.215.173,confirmed,account_suspended,0.0,2025-09
FRD00045182,2025-09-28 05:07:00,imei_spoofing,Glo,+2349054977053,CUST3270063,automated_system,,0.0,kaduna,747224146175051,58.117.253.28,confirmed,monitoring,0.0,2025-09
FRD00045183,2025-09-29 22:36:00,sim_swap,MTN,+2348169592731,CUST4688567,automated_system,,0.0,benin city,941260633377067,210.219.40.185,resolved,sim_blocked,0.0,2025-09
FRD00045184,2025-09-29 01:58:00,sim_swap,MTN,+2348032733593,CUST5787967,customer_report,,0.0,onitsha,880887716528589,164.98.219.219,confirmed,monitoring,0.0,2025-09
FRD00045185,2025-09-26 03:15:00,subscription_fraud,MTN,+2347061864869,CUST8985157,automated_system,,330326.19,lagos,418662766371586,156.15.225.50,confirmed,account_suspended,12.707838927094695,2025-09
FRD00045186,2025-09-22 15:47:00,call_forwarding_fraud,MTN,+2348144101468,CUST4301807,automated_system,,490653.18,ilorin,302705943032721,68.28.176.104,resolved,sim_blocked,13.103494840909468,2025-09
FRD00045187,2025-09-02 08:59:00,subscription_fraud,Airtel,+2349074359440,CUST3271758,automated_system,,282408.31,lagos,114721911030970,222.102.103.126,resolved,sim_blocked,12.551112751479907,2025-09
FRD00045188,2025-09-07 05:10:00,imei_spoofing,MTN,+2348038928489,CUST7427204,manual_review,,0.0,benin city,458960272349461,146.75.176.92,confirmed,sim_blocked,0.0,2025-09
FRD00045189,2025-09-24 18:56:00,subscription_fraud,Glo,+2349058074901,CUST6690700,automated_system,,33782.52,onitsha,378984008575196,202.17.88.211,false_positive,account_suspended,10.427728388603777,2025-09
FRD00045190,2025-09-27 02:34:00,call_forwarding_fraud,Glo,+2348152513129,CUST5077226,automated_system,,0.0,benin city,493616859171952,158.216.188.249,resolved,account_suspended,0.0,2025-09
FRD00045191,2025-09-04 19:07:00,sim_swap,MTN,+2348134227055,CUST2701516,automated_system,,0.0,kaduna,762648949980329,137.12.235.11,confirmed,account_suspended,0.0,2025-09
FRD00045192,2025-10-01 15:43:00,call_forwarding_fraud,Glo,+2348111290754,CUST3427794,manual_review,,0.0,calabar,055716407566617,90.88.226.58,confirmed,account_suspended,0.0,2025-10
FRD00045193,2025-09-04 02:04:00,call_forwarding_fraud,Airtel,+2349070114097,CUST4166980,pattern_analysis,,0.0,abeokuta,262157108381964,206.84.203.98,investigating,sim_blocked,0.0,2025-09
FRD00045194,2025-09-13 04:07:00,imei_spoofing,Airtel,+2347085459612,CUST7736790,automated_system,,0.0,abuja,293090652588061,152.48.223.76,confirmed,no_action,0.0,2025-09
FRD00045195,2025-09-15 00:13:00,call_forwarding_fraud,Glo,+2348057885426,CUST7513763,automated_system,,0.0,onitsha,188344179599913,179.180.210.87,resolved,account_suspended,0.0,2025-09
FRD00045196,,call_forwarding_fraud,MTN,+2349063698472,CUST4337087,pattern_analysis,,0.0,lagos,098978111082794,84.43.175.48,confirmed,sim_blocked,0.0,
FRD00045197,2025-09-12 23:46:00,call_forwarding_fraud,MTN,+2348061017094,CUST7726155,automated_system,,0.0,jos,891035613010888,71.231.113.86,false_positive,monitoring,0.0,2025-09
FRD00045198,2025-09-09 05:14:00,call_forwarding_fraud,Airtel,+2349075397000,CUST8308681,automated_system,,0.0,benin city,264037836928152,76.75.61.174,investigating,account_suspended,0.0,2025-09
FRD00045199,2025-09-07 10:00:00,premium_rate_fraud,Glo,+2347051666500,CUST7806584,automated_system,,0.0,ibadan,831993110964361,173.71.154.165,confirmed,sim_blocked,0.0,2025-09
FRD00045200,2025-09-11 14:04:00,sim_swap,Airtel,+2348026481570,CUST2551175,automated_system,,0.0,ibadan,886474863811938,214.141.179.189,resolved,sim_blocked,0.0,2025-09
FRD00045201,2025-09-23 07:27:00,call_forwarding_fraud,MTN,+2349069683197,CUST9367330,pattern_analysis,,0.0,lagos,871822530155965,195.124.214.202,confirmed,account_suspended,0.0,2025-09
FRD00045202,2025-09-11 15:39:00,call_forwarding_fraud,Glo,+2347055693731,CUST2912959,manual_review,,0.0,kaduna,164617421641853,17.8.153.183,confirmed,no_action,0.0,2025-09
FRD00045203,2025-09-10 16:40:00,call_forwarding_fraud,MTN,+2348030215879,CUST7416032,customer_report,,0.0,kaduna,433083677989867,158.215.104.216,investigating,account_suspended,0.0,2025-09
FRD00045204,2025-09-29 06:19:00,premium_rate_fraud,Glo,+2349059894284,CUST6655515,automated_system,,0.0,onitsha,054799081607174,236.175.34.77,confirmed,sim_blocked,0.0,2025-09
FRD00045205,,sim_swap,MTN,+2348162763873,CUST9600727,automated_system,,0.0,aba,989570171561755,182.10.163.192,confirmed,monitoring,0.0,
FRD00045206,2025-09-06 18:22:00,sim_swap,MTN,+2347035514733,CUST7243493,manual_review,,0.0,abeokuta,147031353580239,228.89.115.40,investigating,monitoring,0.0,2025-09
FRD00045207,2025-09-19 04:42:00,sim_swap,9mobile,+2349091884562,CUST9989562,customer_report,,0.0,jos,538736469709160,72.235.162.84,confirmed,account_suspended,0.0,2025-09
FRD00045208,2025-09-06 14:48:00,identity_theft,Airtel,+2349021864927,CUST6949562,customer_report,,0.0,abeokuta,236340841403910,119.52.28.213,confirmed,monitoring,0.0,2025-09
FRD00045209,2025-10-01 23:10:00,identity_theft,Airtel,+2348121583360,CUST2258240,customer_report,,0.0,lagos,410946178908293,198.63.92.244,false_positive,account_suspended,0.0,2025-10
FRD00045210,2025-09-21 17:19:00,sim_swap,Glo,+2348113149590,CUST2017996,customer_report,,0.0,lagos,446635760000315,182.139.68.182,confirmed,sim_blocked,0.0,2025-09
FRD00045211,2025-09-13 18:17:00,call_forwarding_fraud,9mobile,+2348189175858,CUST3687398,customer_report,,0.0,jos,576674402995335,70.236.81.53,investigating,sim_blocked,0.0,2025-09
FRD00045212,2025-09-19 21:27:00,call_forwarding_fraud,Airtel,+2347016738747,CUST9787464,customer_report,,0.0,ilorin,282717841005818,39.182.144.24,resolved,monitoring,0.0,2025-09
FRD00045213,2025-09-13 17:46:00,call_forwarding_fraud,Airtel,+2349012671061,CUST8829394,automated_system,,0.0,jos,663866478229159,6.189.137.34,confirmed,monitoring,0.0,2025-09
FRD00045214,2025-09-06 20:07:00,imei_spoofing,Airtel,+2349073016129,CUST7386690,manual_review,,0.0,onitsha,241580968823396,141.96.51.167,resolved,account_suspended,0.0,2025-09
FRD00045215,2025-09-25 21:38:00,call_forwarding_fraud,Glo,+2349057165028,CUST5274406,automated_system,,384202.36,warri,498335162961071,62.114.93.11,investigating,account_suspended,12.858927274723433,2025-09
FRD00045216,2025-09-21 04:15:00,identity_theft,Glo,+2348158104769,CUST6713027,pattern_analysis,,0.0,lagos,783702335149633,201.163.94.208,investigating,account_suspended,0.0,2025-09
FRD00045217,2025-10-01 22:18:00,phishing,9mobile,+2348175779615,CUST1549094,pattern_analysis,,85267.58,onitsha,403053044292024,225.91.240.121,confirmed,sim_blocked,11.353561318612796,2025-10
FRD00045218,2025-09-24 23:56:00,imei_spoofing,Glo,+2348115920894,CUST9931685,customer_report,,0.0,benin city,293185858186217,32.243.14.235,false_positive,sim_blocked,0.0,2025-09
FRD00045219,2025-09-16 04:24:00,call_forwarding_fraud,Airtel,+2347011309973,CUST6111383,automated_system,,334253.24,abuja,503941106379470,163.118.98.32,investigating,monitoring,12.719657179999665,2025-09
FRD00045220,2025-09-07 02:55:00,identity_theft,9mobile,+2348175231606,CUST9923494,manual_review,,0.0,benin city,726588359874723,94.28.237.103,false_positive,monitoring,0.0,2025-09
FRD00045221,2025-09-10 23:47:00,identity_theft,Airtel,+2347011316600,CUST6860931,automated_system,,0.0,kaduna,717203115655588,119.203.195.202,confirmed,sim_blocked,0.0,2025-09
FRD00045222,2025-09-19 15:56:00,premium_rate_fraud,Airtel,+2347016975204,CUST1157411,customer_report,,0.0,ibadan,476430275763747,166.203.45.213,false_positive,sim_blocked,0.0,2025-09
FRD00045223,2025-09-01 15:06:00,premium_rate_fraud,MTN,+2348145779526,CUST8163345,automated_system,,0.0,enugu,155773704447864,198.193.3.137,confirmed,sim_blocked,0.0,2025-09
FRD00045224,2025-09-17 16:36:00,premium_rate_fraud,Glo,+2348059735898,CUST1643120,manual_review,,0.0,onitsha,754158888321234,153.175.218.213,resolved,sim_blocked,0.0,2025-09
FRD00045225,2025-09-23 07:13:00,premium_rate_fraud,Glo,+2348073455987,CUST6316911,automated_system,,0.0,jos,107843539237178,65.16.112.103,confirmed,monitoring,0.0,2025-09
FRD00045226,2025-09-22 08:55:00,imei_spoofing,Glo,+2348073640754,CUST9934531,customer_report,,0.0,lagos,795673893825918,156.107.3.145,confirmed,no_action,0.0,2025-09
FRD00045227,2025-09-22 23:47:00,account_takeover,MTN,+2349038120620,CUST1315606,manual_review,,388609.81,abuja,422171400897608,255.237.236.149,investigating,monitoring,12.870333633346084,2025-09
FRD00045228,,account_takeover,Glo,+2348155077935,CUST6222986,automated_system,,23238.34,kaduna,990935371995347,240.128.192.136,confirmed,account_suspended,10.053601811251047,
FRD00045229,2025-09-30 21:37:00,identity_theft,9mobile,+2349086911220,CUST8293051,automated_system,,0.0,lagos,280200668362028,110.236.150.124,confirmed,sim_blocked,0.0,2025-09
FRD00045230,2025-09-25 18:10:00,premium_rate_fraud,Glo,+2347055733709,CUST3263047,manual_review,,0.0,abuja,308077067173087,207.13.152.249,investigating,sim_blocked,0.0,2025-09
FRD00045231,2025-09-19 21:38:00,imei_spoofing,Airtel,+2349017420725,CUST7444238,automated_system,,0.0,aba,707871070912990,178.78.4.240,resolved,no_action,0.0,2025-09
FRD00045232,2025-09-26 19:43:00,phishing,Airtel,+2348020707280,CUST2235640,automated_system,,111014.7,port harcourt,825313096830866,38.33.143.192,confirmed,sim_blocked,11.617426911734015,2025-09
FRD00045233,2025-09-27 15:43:00,imei_spoofing,9mobile,+2349082621032,CUST2742366,automated_system,,0.0,warri,837400418995386,135.142.113.115,resolved,account_suspended,0.0,2025-09
FRD00045234,,imei_spoofing,MTN,+2347033145691,CUST4391143,customer_report,,0.0,lagos,300813549079983,171.92.235.119,investigating,no_action,0.0,
FRD00045235,2025-10-01 07:08:00,imei_spoofing,Airtel,+2347082106201,CUST4125099,automated_system,,0.0,aba,924078228746997,155.233.241.194,confirmed,sim_blocked,0.0,2025-10
FRD00045236,2025-10-01 20:02:00,call_forwarding_fraud,Airtel,+2348121873221,CUST8091662,automated_system,,0.0,ilorin,688708520123484,212.127.177.78,confirmed,account_suspended,0.0,2025-10
FRD00045237,2025-09-04 07:19:00,account_takeover,Airtel,+2347014510048,CUST3600602,automated_system,,373393.52,ilorin,745001982202181,64.229.19.173,confirmed,account_suspended,12.830390834031343,2025-09
FRD00045238,2025-10-01 09:01:00,call_forwarding_fraud,9mobile,+2349088224727,CUST5800530,automated_system,,0.0,ilorin,618531984446866,180.222.102.83,resolved,account_suspended,0.0,2025-10
FRD00045239,2025-09-20 17:33:00,sim_swap,Glo,+2349055704196,CUST2722857,manual_review,,0.0,ibadan,813816922370474,30.198.13.245,resolved,monitoring,0.0,2025-09
FRD00045240,2025-09-17 05:10:00,imei_spoofing,Glo,+2349055319849,CUST4849686,manual_review,,0.0,kano,538673962127315,161.4.37.113,confirmed,account_suspended,0.0,2025-09
FRD00045241,2025-09-25 07:01:00,subscription_fraud,Glo,+2348053326535,CUST5426528,manual_review,,0.0,calabar,508243442917953,226.133.222.168,resolved,monitoring,0.0,2025-09
FRD00045242,2025-09-06 04:00:00,phishing,Glo,+2349057268339,CUST7621493,automated_system,,0.0,ilorin,771307622145561,204.96.200.199,confirmed,sim_blocked,0.0,2025-09
FRD00045243,2025-09-05 22:31:00,premium_rate_fraud,Glo,+2348050300765,CUST5961854,automated_system,,0.0,benin city,563496468097045,2.10.124.105,false_positive,sim_blocked,0.0,2025-09
FRD00045244,2025-09-25 01:56:00,phishing,MTN,+2348168673535,CUST4450806,automated_system,,0.0,onitsha,661191696895783,60.105.28.124,confirmed,no_action,0.0,2025-09
FRD00045245,2025-09-24 16:00:00,call_forwarding_fraud,9mobile,+2348095089356,CUST4458739,customer_report,,0.0,warri,434569570592477,39.207.103.71,confirmed,sim_blocked,0.0,2025-09
FRD00045246,2025-09-12 03:54:00,account_takeover,Airtel,+2347084265829,CUST9257455,automated_system,,0.0,kaduna,961931186227631,28.134.147.233,investigating,monitoring,0.0,2025-09
FRD00045247,2025-09-17 20:02:00,call_forwarding_fraud,MTN,+2347034323632,CUST2857627,customer_report,,0.0,abeokuta,807816053199468,59.107.149.206,false_positive,account_suspended,0.0,2025-09
FRD00045248,2025-09-27 04:48:00,call_forwarding_fraud,MTN,+2348164989584,CUST2092978,manual_review,,0.0,aba,774403266190102,64.189.96.191,confirmed,account_suspended,0.0,2025-09
FRD00045249,2025-09-25 12:47:00,phishing,9mobile,+2348091801850,CUST8158556,automated_system,,0.0,benin city,056931689235423,166.105.155.23,confirmed,monitoring,0.0,2025-09
FRD00045250,2025-09-10 22:51:00,premium_rate_fraud,Airtel,+2349029479271,CUST7835948,customer_report,,0.0,benin city,226618309166284,254.187.168.24,resolved,sim_blocked,0.0,2025-09
FRD00045251,2025-09-11 21:43:00,imei_spoofing,Airtel,+2348089295026,CUST9723857,customer_report,,0.0,ilorin,236836340395180,122.90.9.7,confirmed,account_suspended,0.0,2025-09
FRD00045252,2025-09-17 18:37:00,call_forwarding_fraud,9mobile,+2349092405464,CUST7780077,automated_system,,457616.35,enugu,892588489015375,48.75.61.49,false_positive,account_suspended,13.033788633538752,2025-09
FRD00045253,2025-09-22 06:11:00,imei_spoofing,MTN,+2348161457860,CUST4843316,manual_review,,0.0,abuja,933989721416119,103.18.192.16,resolved,sim_blocked,0.0,2025-09
FRD00045254,2025-09-11 00:34:00,identity_theft,Glo,+2348053758895,CUST8992234,automated_system,,0.0,lagos,171883383044409,174.211.27.27,investigating,sim_blocked,0.0,2025-09
FRD00045255,2025-09-14 19:29:00,account_takeover,Airtel,+2347015670721,CUST4938984,customer_report,,380070.14,abeokuta,160582573402256,249.49.17.217,investigating,monitoring,12.848113724707181,2025-09
FRD00045256,,premium_rate_fraud,Glo,+2347058795517,CUST6606767,manual_review,,0.0,benin city,507543324480152,131.100.162.136,confirmed,monitoring,0.0,
FRD00045257,2025-09-13 17:55:00,phishing,Glo,+2349053418020,CUST4348292,manual_review,,26806.81,ilorin,266141198376961,159.142.124.149,confirmed,monitoring,10.196448541955444,2025-09
FRD00045258,2025-09-27 03:55:00,account_takeover,MTN,+2348037570280,CUST5137140,automated_system,,0.0,benin city,312430395753677,118.134.169.92,resolved,sim_blocked,0.0,2025-09
FRD00045259,2025-09-04 13:32:00,imei_spoofing,MTN,+2348104589567,CUST6135175,automated_system,,0.0,lagos,634616299234589,199.154.74.158,resolved,sim_blocked,0.0,2025-09
FRD00045260,2025-09-24 15:21:00,call_forwarding_fraud,Glo,+2348076561149,CUST5142651,manual_review,,0.0,onitsha,984049377751726,118.246.147.24,investigating,account_suspended,0.0,2025-09
FRD00045261,2025-10-01 00:44:00,subscription_fraud,Airtel,+2347089582335,CUST1504793,manual_review,,195427.17,lagos,149097929946715,219.242.129.65,investigating,no_action,12.182948174013642,2025-10
FRD00045262,2025-09-06 03:45:00,call_forwarding_fraud,MTN,+2349060499989,CUST6522886,customer_report,,0.0,kano,074776030017896,54.29.133.67,investigating,account_suspended,0.0,2025-09
FRD00045263,2025-09-21 13:26:00,sim_swap,MTN,+2349034611422,CUST9665651,automated_system,,0.0,abeokuta,370179952105702,246.161.6.87,confirmed,monitoring,0.0,2025-09
FRD00045264,2025-09-27 08:23:00,call_forwarding_fraud,Glo,+2347051466509,CUST1703175,automated_system,,0.0,ilorin,568058830389434,176.196.3.215,confirmed,account_suspended,0.0,2025-09
FRD00045265,2025-09-13 19:48:00,call_forwarding_fraud,Airtel,+2347010307803,CUST3519947,customer_report,,0.0,kaduna,556588015427336,34.248.140.206,investigating,sim_blocked,0.0,2025-09
FRD00045266,2025-09-12 04:37:00,phishing,9mobile,+2348098518677,CUST7201672,automated_system,,0.0,onitsha,602068772804028,67.230.244.79,false_positive,sim_blocked,0.0,2025-09
FRD00045267,2025-10-01 16:48:00,subscription_fraud,MTN,+2348036317354,CUST8242080,manual_review,,191684.68,jos,746119599412606,181.43.159.45,confirmed,monitoring,12.163612226191383,2025-10
FRD00045268,2025-09-02 21:40:00,identity_theft,Airtel,+2348125756277,CUST4783493,automated_system,,0.0,kano,953959541445325,214.126.242.180,confirmed,account_suspended,0.0,2025-09
FRD00045269,2025-09-20 15:53:00,identity_theft,MTN,+2348168137261,CUST3151541,automated_system,,0.0,abuja,218743360391296,237.105.217.221,confirmed,monitoring,0.0,2025-09
FRD00045270,2025-09-21 03:46:00,call_forwarding_fraud,Glo,+2348155247338,CUST4300161,automated_system,,244357.8,calabar,462760564943113,234.148.154.243,resolved,account_suspended,12.406392915964283,2025-09
FRD00045271,2025-09-07 05:44:00,call_forwarding_fraud,Airtel,+2348024579659,CUST3061696,automated_system,,214147.97,lagos,713821993444454,195.186.79.148,confirmed,sim_blocked,12.274427173319133,2025-09
FRD00045272,2025-09-01 00:20:00,call_forwarding_fraud,Airtel,+2349072484299,CUST7612054,automated_system,,0.0,lagos,881038638937556,128.204.252.6,confirmed,no_action,0.0,2025-09
FRD00045273,2025-09-11 04:51:00,account_takeover,Airtel,+2348082892122,CUST9427986,customer_report,,296028.53,ibadan,956873128995711,230.249.62.26,false_positive,sim_blocked,12.598214491843663,2025-09
FRD00045274,,call_forwarding_fraud,MTN,+2348102452016,CUST6211243,customer_report,,0.0,jos,629511218136892,97.249.79.121,investigating,sim_blocked,0.0,
FRD00045275,2025-09-06 02:21:00,sim_swap,MTN,+2348137760492,CUST1093193,automated_system,,0.0,kano,641556362451227,22.118.221.153,resolved,account_suspended,0.0,2025-09
FRD00045276,2025-09-02 08:35:00,call_forwarding_fraud,Glo,+2348070007450,CUST2822281,automated_system,,0.0,onitsha,666277693642543,215.174.246.51,confirmed,no_action,0.0,2025-09
FRD00045277,2025-09-22 23:12:00,imei_spoofing,Airtel,+2347089125834,CUST1141745,automated_system,,0.0,jos,605949250479971,203.93.217.59,investigating,account_suspended,0.0,2025-09
FRD00045278,2025-09-11 05:25:00,phishing,9mobile,+2348173166879,CUST3281301,automated_system,,25966.37,lagos,098288679974577,101.60.248.224,confirmed,no_action,10.164596028831612,2025-09
FRD00045279,2025-09-24 08:40:00,call_forwarding_fraud,MTN,+2348107806950,CUST9821179,manual_review,,0.0,lagos,606728673989622,36.69.161.67,resolved,sim_blocked,0.0,2025-09
FRD00045280,2025-09-24 07:25:00,subscription_fraud,Airtel,+2348022545961,CUST1667307,manual_review,,158953.97,lagos,037118095121395,7.134.28.58,confirmed,account_suspended,11.976376233544368,2025-09
FRD00045281,2025-09-16 03:36:00,identity_theft,MTN,+2348031385758,CUST3350291,automated_system,,0.0,kano,441578993775492,36.185.98.149,false_positive,account_suspended,0.0,2025-09
FRD00045282,2025-09-09 14:28:00,identity_theft,Airtel,+2349026700627,CUST8320361,manual_review,,0.0,onitsha,368425903067696,142.171.37.247,confirmed,monitoring,0.0,2025-09
FRD00045283,2025-09-30 21:08:00,phishing,MTN,+2348101994454,CUST9729497,automated_system,,0.0,abeokuta,751300840232771,217.251.86.187,confirmed,sim_blocked,0.0,2025-09
FRD00045284,,identity_theft,MTN,+2348141511058,CUST1103250,automated_system,,0.0,lagos,346967031189304,249.54.48.134,false_positive,monitoring,0.0,
FRD00045285,2025-09-17 18:18:00,call_forwarding_fraud,MTN,+2348067598618,CUST7884159,manual_review,,98764.53,ibadan,498065942705343,110.237.79.62,confirmed,sim_blocked,11.50050393622118,2025-09
FRD00045286,2025-09-19 12:10:00,sim_swap,Airtel,+2347082071411,CUST6213948,automated_system,,0.0,jos,202090294945979,35.207.159.102,resolved,account_suspended,0.0,2025-09
FRD00045287,2025-09-21 15:31:00,account_takeover,Airtel,+2348120988171,CUST2029778,automated_system,,426692.38,warri,248574928253645,100.171.20.6,false_positive,account_suspended,12.963820954642806,2025-09
FRD00045288,2025-09-25 00:48:00,phishing,Airtel,+2348023918557,CUST8701672,manual_review,,0.0,enugu,653652648733783,194.3.60.229,false_positive,sim_blocked,0.0,2025-09
FRD00045289,2025-09-13 23:40:00,premium_rate_fraud,Airtel,+2348088130038,CUST5113577,automated_system,,0.0,calabar,997578895294698,239.219.225.243,resolved,monitoring,0.0,2025-09
FRD00045290,2025-09-13 18:11:00,premium_rate_fraud,9mobile,+2348170926344,CUST5059753,automated_system,,0.0,aba,392222886967852,245.194.75.177,resolved,no_action,0.0,2025-09
FRD00045291,2025-09-10 15:48:00,call_forwarding_fraud,MTN,+2348167197961,CUST8809546,automated_system,,0.0,lagos,555786358389857,146.71.147.251,investigating,monitoring,0.0,2025-09
FRD00045292,2025-09-03 12:00:00,account_takeover,MTN,+2348104715656,CUST6102868,customer_report,,81465.39,aba,641796273388373,168.169.176.177,false_positive,account_suspended,11.307945821533687,2025-09
FRD00045293,2025-09-27 23:54:00,phishing,Airtel,+2347080996343,CUST5955380,automated_system,,463972.72,kaduna,013275825873899,82.29.202.155,confirmed,no_action,13.04758319167337,2025-09
FRD00045294,2025-09-04 13:50:00,imei_spoofing,Airtel,+2349079620159,CUST8692244,automated_system,,0.0,port harcourt,105718980646257,169.228.207.206,confirmed,account_suspended,0.0,2025-09
FRD00045295,2025-09-08 11:39:00,identity_theft,Airtel,+2348124975309,CUST9582164,manual_review,,0.0,calabar,935944480080574,48.234.145.185,investigating,account_suspended,0.0,2025-09
FRD00045296,,sim_swap,9mobile,+2349097776074,CUST6483397,pattern_analysis,,0.0,lagos,353146395811031,66.47.141.253,confirmed,no_action,0.0,
FRD00045297,2025-09-04 09:58:00,account_takeover,MTN,+2348038410747,CUST8814221,automated_system,,408711.18,lagos,075144987659929,121.1.248.182,resolved,sim_blocked,12.920766470918922,2025-09
FRD00045298,2025-09-06 00:10:00,identity_theft,Airtel,+2347085979602,CUST7459840,manual_review,,0.0,aba,127296006483774,126.52.56.46,investigating,sim_blocked,0.0,2025-09
FRD00045299,2025-09-09 16:11:00,phishing,Glo,+2349057712799,CUST5001417,automated_system,,0.0,aba,608437308153837,60.40.212.180,confirmed,account_suspended,0.0,2025-09
FRD00045300,2025-09-15 01:52:00,call_forwarding_fraud,Glo,+2348157704695,CUST1072234,automated_system,,0.0,ibadan,630756114943554,255.106.197.93,confirmed,account_suspended,0.0,2025-09
FRD00045301,2025-09-18 21:38:00,imei_spoofing,MTN,+2347060997381,CUST4907464,automated_system,,0.0,kaduna,979749440130476,186.47.181.110,false_positive,no_action,0.0,2025-09
FRD00045302,2025-09-22 16:46:00,subscription_fraud,MTN,+2348030908173,CUST7311651,automated_system,,1135077.5,benin city,085120811856194,212.112.229.103,resolved,monitoring,13.942212369501584,2025-09
FRD00045303,2025-09-29 22:12:00,account_takeover,MTN,+2349063717742,CUST2415793,automated_system,,101460.77,lagos,595878945084151,112.138.177.166,false_positive,monitoring,11.527437356267153,2025-09
FRD00045304,2025-09-18 11:40:00,call_forwarding_fraud,Airtel,+2348126100345,CUST3986260,customer_report,,0.0,jos,270450138279044,73.67.52.237,resolved,monitoring,0.0,2025-09
FRD00045305,2025-09-01 06:05:00,subscription_fraud,Glo,+2348112326575,CUST6241484,automated_system,,246886.79,kano,262428557693113,87.211.207.2,resolved,account_suspended,12.416689220890493,2025-09
FRD00045306,2025-09-15 10:33:00,premium_rate_fraud,MTN,+2348161144990,CUST9548724,automated_system,,0.0,onitsha,145350460652071,6.169.246.220,confirmed,sim_blocked,0.0,2025-09
FRD00045307,2025-09-25 21:51:00,call_forwarding_fraud,9mobile,+2349095387003,CUST1265459,automated_system,,0.0,jos,751928520011633,134.194.137.215,resolved,account_suspended,0.0,2025-09
FRD00045308,2025-09-23 12:58:00,call_forwarding_fraud,Glo,+2349056022597,CUST7488445,automated_system,,0.0,lagos,798978225111058,22.196.141.77,resolved,monitoring,0.0,2025-09
FRD00045309,2025-09-25 07:35:00,phishing,9mobile,+2348092420438,CUST5916906,automated_system,,0.0,ibadan,077439334054510,13.171.37.137,confirmed,sim_blocked,0.0,2025-09
FRD00045310,2025-09-01 07:33:00,sim_swap,Glo,+2348074580431,CUST7463812,automated_system,,0.0,abuja,404794342127063,47.109.47.93,investigating,sim_blocked,0.0,2025-09
FRD00045311,2025-09-05 04:10:00,account_takeover,Airtel,+2348023206800,CUST8347401,manual_review,,10401.39,port harcourt,907167065407931,4.243.242.126,resolved,account_suspended,9.249790866420028,2025-09
FRD00045312,2025-09-18 04:23:00,account_takeover,MTN,+2348109293487,CUST7397451,automated_system,,0.0,lagos,746411515526549,103.146.162.160,investigating,account_suspended,0.0,2025-09
FRD00045313,2025-09-10 04:26:00,account_takeover,Airtel,+2348081786571,CUST8716891,automated_system,,462118.76,lagos,158630298881412,84.162.65.228,confirmed,no_action,13.043579357251195,2025-09
FRD00045314,2025-09-30 20:27:00,sim_swap,Glo,+2348112111176,CUST1679352,automated_system,,0.0,abuja,343748307218023,232.136.77.143,resolved,sim_blocked,0.0,2025-09
FRD00045315,2025-09-22 20:55:00,imei_spoofing,Airtel,+2349012736353,CUST5309534,automated_system,,0.0,calabar,193665670983362,187.144.104.249,confirmed,sim_blocked,0.0,2025-09
FRD00045316,2025-09-21 23:03:00,premium_rate_fraud,MTN,+2348068003173,CUST7315746,customer_report,,0.0,kano,937882079584840,11.37.239.70,resolved,sim_blocked,0.0,2025-09
FRD00045317,2025-09-04 11:45:00,sim_swap,Airtel,+2348085862380,CUST2932699,pattern_analysis,,0.0,jos,905663360689535,149.127.243.53,investigating,sim_blocked,0.0,2025-09
FRD00045318,2025-09-15 03:37:00,call_forwarding_fraud,MTN,+2347066054096,CUST5401540,automated_system,,0.0,abuja,702561369131735,216.201.243.4,confirmed,account_suspended,0.0,2025-09
FRD00045319,2025-10-01 19:34:00,call_forwarding_fraud,MTN,+2349065651222,CUST7507533,automated_system,,0.0,lagos,359261378027447,123.191.168.130,confirmed,account_suspended,0.0,2025-10
FRD00045320,2025-09-29 09:37:00,subscription_fraud,Airtel,+2349070176593,CUST6982266,automated_system,,356480.59,ilorin,033714930542138,109.113.92.37,resolved,monitoring,12.78403787654933,2025-09
FRD00045321,2025-09-10 13:55:00,call_forwarding_fraud,MTN,+2348106526152,CUST1452056,manual_review,,0.0,abuja,883109071212495,56.56.221.140,false_positive,sim_blocked,0.0,2025-09
FRD00045322,2025-09-07 17:56:00,premium_rate_fraud,MTN,+2348034653776,CUST8772542,manual_review,,0.0,ibadan,382451549938095,40.22.31.216,confirmed,account_suspended,0.0,2025-09
FRD00045323,2025-09-25 04:01:00,premium_rate_fraud,Glo,+2349053157502,CUST3781502,customer_report,,0.0,ilorin,693195584095698,20.6.120.137,investigating,account_suspended,0.0,2025-09
FRD00045324,2025-09-26 18:09:00,imei_spoofing,MTN,+2348135933894,CUST7235198,pattern_analysis,,0.0,onitsha,688025379783751,7.35.133.82,confirmed,account_suspended,0.0,2025-09
FRD00045325,2025-09-26 03:38:00,sim_swap,Airtel,+2349014918624,CUST9751432,customer_report,,0.0,kaduna,453977133645205,149.253.182.43,resolved,sim_blocked,0.0,2025-09
FRD00045326,2025-09-15 05:55:00,call_forwarding_fraud,Airtel,+2347082306690,CUST3457898,automated_system,,0.0,benin city,854612774317179,37.150.123.51,confirmed,sim_blocked,0.0,2025-09
FRD00045327,,phishing,9mobile,+2348186171807,CUST5781471,manual_review,,0.0,ilorin,827639780002522,198.242.186.59,confirmed,account_suspended,0.0,
FRD00045328,2025-09-23 05:44:00,phishing,Glo,+2349056714216,CUST4553412,customer_report,,0.0,port harcourt,151746743999682,23.196.86.111,resolved,account_suspended,0.0,2025-09
FRD00045329,2025-09-13 22:05:00,identity_theft,Glo,+2349055711003,CUST4676480,automated_system,,0.0,benin city,208607098125938,96.18.95.123,resolved,no_action,0.0,2025-09
FRD00045330,2025-09-15 11:27:00,imei_spoofing,Glo,+2348078649415,CUST9822968,pattern_analysis,,0.0,abuja,034492047549660,50.207.148.193,confirmed,monitoring,0.0,2025-09
FRD00045331,2025-09-07 21:38:00,sim_swap,Glo,+2348158956873,CUST7638742,customer_report,,0.0,lagos,342635692902042,205.53.102.219,false_positive,account_suspended,0.0,2025-09
FRD00045332,2025-09-30 02:58:00,call_forwarding_fraud,Glo,+2348077593603,CUST2459290,customer_report,,0.0,warri,382591727586551,60.138.195.241,investigating,sim_blocked,0.0,2025-09
FRD00045333,2025-09-16 06:10:00,subscription_fraud,MTN,+2348144793230,CUST8011953,pattern_analysis,,134237.78,lagos,557034070855228,21.34.150.190,resolved,sim_blocked,11.807375433459496,2025-09
FRD00045334,2025-09-28 23:51:00,call_forwarding_fraud,MTN,+2348169586364,CUST6346650,customer_report,,0.0,ilorin,883187316738858,207.60.214.242,resolved,account_suspended,0.0,2025-09
FRD00045335,2025-09-03 19:12:00,sim_swap,Airtel,+2347082579749,CUST3277877,automated_system,,0.0,abeokuta,606657181907067,172.2.1.181,confirmed,sim_blocked,0.0,2025-09
FRD00045336,2025-09-17 10:21:00,premium_rate_fraud,MTN,+2348069676286,CUST8602555,customer_report,,0.0,ibadan,712504384020027,73.168.22.2,confirmed,no_action,0.0,2025-09
FRD00045337,2025-09-29 04:00:00,call_forwarding_fraud,Glo,+2348156510188,CUST7602794,manual_review,,0.0,lagos,028483506865719,212.104.198.33,resolved,monitoring,0.0,2025-09
FRD00045338,2025-09-17 00:11:00,account_takeover,Glo,+2347053149862,CUST3432778,automated_system,,135017.03,lagos,060981352296789,72.238.224.18,resolved,account_suspended,11.813163604058373,2025-09
FRD00045339,2025-09-08 10:04:00,imei_spoofing,MTN,+2348100229046,CUST5299887,automated_system,,0.0,enugu,715564213028241,211.221.193.2,investigating,account_suspended,0.0,2025-09
FRD00045340,2025-09-13 01:20:00,imei_spoofing,Airtel,+2348029305764,CUST5093068,automated_system,,0.0,abuja,705940876808152,213.104.65.70,false_positive,account_suspended,0.0,2025-09
FRD00045341,2025-09-13 11:40:00,phishing,Airtel,+2348028005543,CUST5690842,manual_review,,54188.64,enugu,907120433033844,134.69.64.150,investigating,monitoring,10.900245025245972,2025-09
FRD00045342,2025-09-12 06:44:00,premium_rate_fraud,MTN,+2349030003281,CUST5330185,automated_system,,0.0,ibadan,462752496733009,159.178.110.139,confirmed,account_suspended,0.0,2025-09
FRD00045343,2025-09-28 00:18:00,identity_theft,Glo,+2348119301563,CUST4342417,automated_system,,0.0,onitsha,498329537714967,216.236.254.202,resolved,account_suspended,0.0,2025-09
FRD00045344,2025-09-05 09:30:00,phishing,Glo,+2348072916711,CUST4582272,customer_report,,145156.2,aba,715835653875439,177.209.148.222,confirmed,sim_blocked,11.885572572080623,2025-09
FRD00045345,2025-09-03 13:03:00,premium_rate_fraud,Glo,+2348051796021,CUST9400712,customer_report,,0.0,abeokuta,374637597496884,90.229.218.201,confirmed,no_action,0.0,2025-09
FRD00045346,2025-09-23 17:20:00,call_forwarding_fraud,Glo,+2348116340177,CUST3338145,automated_system,,0.0,lagos,220928757116508,234.139.135.110,resolved,account_suspended,0.0,2025-09
FRD00045347,2025-09-11 15:07:00,sim_swap,MTN,+2348061363087,CUST3481520,manual_review,,0.0,abuja,961553493188388,207.167.166.104,resolved,monitoring,0.0,2025-09
FRD00045348,2025-09-08 23:11:00,account_takeover,Glo,+2348114828596,CUST6029700,automated_system,,430963.01,port harcourt,175528416324755,255.237.69.80,resolved,sim_blocked,12.973779862118997,2025-09
FRD00045349,2025-09-21 08:46:00,call_forwarding_fraud,MTN,+2347063895515,CUST6268742,customer_report,,0.0,calabar,626287144443308,70.125.133.2,confirmed,sim_blocked,0.0,2025-09
FRD00045350,,call_forwarding_fraud,Glo,+2349054687428,CUST3185095,automated_system,,0.0,kaduna,995072029155423,167.172.247.207,investigating,sim_blocked,0.0,
FRD00045351,2025-09-06 15:23:00,call_forwarding_fraud,Glo,+2347053569750,CUST3236994,automated_system,,329019.11,aba,319884123109148,64.43.75.49,investigating,account_suspended,12.703874152499536,2025-09
FRD00045352,2025-09-14 10:56:00,account_takeover,MTN,+2348136138095,CUST6786875,customer_report,,77683.18,calabar,081144974066025,20.161.93.159,resolved,monitoring,11.260406912022107,2025-09
FRD00045353,2025-09-03 19:17:00,phishing,Airtel,+2347016946194,CUST8134087,automated_system,,454607.04,lagos,606349049057840,47.71.17.179,confirmed,account_suspended,13.027190876121882,2025-09
FRD00045354,2025-09-21 19:54:00,imei_spoofing,9mobile,+2348188481670,CUST2691655,automated_system,,0.0,enugu,260681631543907,209.111.253.168,confirmed,account_suspended,0.0,2025-09
FRD00045355,2025-09-06 10:00:00,imei_spoofing,Glo,+2348111619671,CUST7000432,automated_system,,0.0,port harcourt,870980173988001,60.22.127.158,false_positive,account_suspended,0.0,2025-09
FRD00045356,2025-09-13 11:48:00,sim_swap,9mobile,+2349094894422,CUST1198065,customer_report,,0.0,lagos,113790728225892,23.223.115.171,resolved,account_suspended,0.0,2025-09
FRD00045357,2025-09-30 02:05:00,phishing,MTN,+2349062252163,CUST2790695,automated_system,,0.0,port harcourt,563302491763525,126.121.31.204,confirmed,sim_blocked,0.0,2025-09
FRD00045358,2025-09-09 08:18:00,identity_theft,Airtel,+2348027216537,CUST7052119,automated_system,,0.0,warri,186273859160720,162.105.16.69,resolved,account_suspended,0.0,2025-09
FRD00045359,2025-09-05 09:28:00,sim_swap,MTN,+2348143159075,CUST1993087,customer_report,,0.0,abuja,183612311846516,47.250.150.245,false_positive,monitoring,0.0,2025-09
FRD00045360,2025-09-02 11:55:00,phishing,Airtel,+2348122267127,CUST8905556,customer_report,,0.0,port harcourt,892338424499635,213.123.1.141,false_positive,account_suspended,0.0,2025-09
FRD00045361,2025-09-09 11:02:00,phishing,MTN,+2347036165503,CUST3076457,customer_report,,0.0,lagos,124829950490719,115.220.156.93,confirmed,monitoring,0.0,2025-09
FRD00045362,2025-09-09 23:42:00,call_forwarding_fraud,Glo,+2348076171386,CUST5994691,automated_system,,0.0,jos,743826670932896,20.199.3.202,investigating,account_suspended,0.0,2025-09
FRD00045363,2025-09-04 00:39:00,phishing,Airtel,+2348025486288,CUST3884738,automated_system,,0.0,jos,540165339945017,217.75.180.9,confirmed,monitoring,0.0,2025-09
FRD00045364,2025-09-11 18:04:00,phishing,MTN,+2349039651631,CUST4031862,automated_system,,0.0,lagos,679962521316723,167.118.36.210,confirmed,sim_blocked,0.0,2025-09
FRD00045365,2025-09-29 10:57:00,identity_theft,9mobile,+2348098431467,CUST7303177,customer_report,,0.0,abeokuta,712381134521527,172.118.65.165,confirmed,account_suspended,0.0,2025-09
FRD00045366,2025-09-09 06:40:00,sim_swap,MTN,+2347038213055,CUST3065615,customer_report,,0.0,ilorin,894952646219550,18.135.155.165,investigating,account_suspended,0.0,2025-09
FRD00045367,2025-09-04 10:29:00,phishing,Glo,+2348075680146,CUST5862734,customer_report,,0.0,warri,018935472917933,238.104.220.145,resolved,account_suspended,0.0,2025-09
FRD00045368,2025-09-01 18:50:00,account_takeover,Glo,+2348071554013,CUST8835202,automated_system,,150173.69,ibadan,966514643527882,250.254.207.99,investigating,account_suspended,11.919554495457866,2025-09
FRD00045369,2025-09-04 16:44:00,premium_rate_fraud,MTN,+2348063098976,CUST7414195,automated_system,,0.0,calabar,687645507935196,167.218.120.152,investigating,no_action,0.0,2025-09
FRD00045370,,call_forwarding_fraud,Glo,+2349052249834,CUST2805713,customer_report,,0.0,benin city,353525435411237,95.221.88.21,confirmed,monitoring,0.0,
FRD00045371,2025-09-04 00:45:00,phishing,MTN,+2349034302634,CUST5298584,customer_report,,267347.22,calabar,303044545921516,21.219.11.151,investigating,monitoring,12.496307282415682,2025-09
FRD00045372,2025-09-30 13:52:00,imei_spoofing,MTN,+2348163541694,CUST5997551,manual_review,,0.0,lagos,849393735829130,158.185.230.156,investigating,account_suspended,0.0,2025-09
FRD00045373,2025-09-29 22:20:00,account_takeover,MTN,+2349067964346,CUST2354871,automated_system,,132544.39,kaduna,753498677935256,118.60.113.18,resolved,sim_blocked,11.794680431783801,2025-09
FRD00045374,2025-09-23 00:25:00,identity_theft,Airtel,+2348126916275,CUST2728955,automated_system,,0.0,kaduna,008713732199326,157.88.243.42,confirmed,sim_blocked,0.0,2025-09
FRD00045375,,identity_theft,9mobile,+2348186220689,CUST6261937,automated_system,,0.0,ilorin,446271084210453,19.19.36.209,resolved,sim_blocked,0.0,
FRD00045376,2025-09-09 12:10:00,premium_rate_fraud,MTN,+2349033357381,CUST9605837,manual_review,,0.0,calabar,000968587783813,134.177.28.54,resolved,monitoring,0.0,2025-09
FRD00045377,,sim_swap,MTN,+2348142171430,CUST7687585,automated_system,,0.0,kaduna,373682585803105,193.145.245.170,confirmed,account_suspended,0.0,
FRD00045378,2025-09-01 19:36:00,sim_swap,MTN,+2348131073235,CUST1598872,automated_system,,0.0,onitsha,299547171069858,60.36.64.243,resolved,monitoring,0.0,2025-09
FRD00045379,2025-09-13 17:05:00,identity_theft,Glo,+2348056063290,CUST8989678,automated_system,,0.0,ibadan,824442516280806,56.17.154.173,confirmed,sim_blocked,0.0,2025-09
FRD00045380,2025-09-08 15:45:00,call_forwarding_fraud,MTN,+2347068810488,CUST8748450,automated_system,,0.0,abeokuta,994565545239086,250.166.135.1,confirmed,sim_blocked,0.0,2025-09
FRD00045381,2025-09-19 03:58:00,account_takeover,MTN,+2349034603645,CUST8890743,automated_system,,253667.34,onitsha,914509247930417,135.127.74.129,false_positive,sim_blocked,12.443782944737398,2025-09
FRD00045382,2025-09-11 11:36:00,premium_rate_fraud,Glo,+2348116859774,CUST2271761,automated_system,,0.0,port harcourt,867248908020873,224.37.69.158,false_positive,account_suspended,0.0,2025-09
FRD00045383,2025-09-04 15:32:00,identity_theft,Glo,+2348053468224,CUST1021690,automated_system,,0.0,lagos,911528474003309,146.70.63.58,resolved,monitoring,0.0,2025-09
FRD00045384,2025-09-19 00:20:00,sim_swap,MTN,+2347069205238,CUST4423466,manual_review,,0.0,lagos,331807673685730,41.202.92.44,false_positive,no_action,0.0,2025-09
FRD00045385,2025-09-19 19:53:00,subscription_fraud,MTN,+2348102932528,CUST6542498,automated_system,,139249.38,calabar,393079343127494,134.187.170.95,resolved,sim_blocked,11.844028886690655,2025-09
FRD00045386,2025-09-09 07:48:00,premium_rate_fraud,MTN,+2348135694977,CUST3548460,customer_report,,0.0,kano,893197218538860,53.225.239.138,confirmed,monitoring,0.0,2025-09
FRD00045387,2025-09-28 16:20:00,call_forwarding_fraud,Airtel,+2347012710004,CUST4199948,automated_system,,0.0,ilorin,076403339826510,58.57.220.158,confirmed,monitoring,0.0,2025-09
FRD00045388,2025-09-20 18:48:00,imei_spoofing,MTN,+2347069509566,CUST6725842,customer_report,,0.0,aba,653439962298792,112.209.42.251,confirmed,account_suspended,0.0,2025-09
FRD00045389,2025-09-11 05:16:00,account_takeover,Airtel,+2347081398792,CUST2483973,automated_system,,25081.88,lagos,407356652078748,146.192.212.194,resolved,monitoring,10.129940820689992,2025-09
FRD00045390,2025-09-26 07:32:00,account_takeover,Glo,+2349051931717,CUST3477884,customer_report,,196619.87,lagos,901278189043501,30.163.131.208,investigating,monitoring,12.189032635689887,2025-09
FRD00045391,,account_takeover,MTN,+2348100557266,CUST9449415,customer_report,,242087.38,abuja,905692099926656,130.254.129.254,resolved,sim_blocked,12.397058145078692,
FRD00045392,2025-09-26 08:13:00,call_forwarding_fraud,Airtel,+2349074009306,CUST2166753,manual_review,,0.0,lagos,185613698120344,9.128.134.234,false_positive,sim_blocked,0.0,2025-09
FRD00045393,2025-09-19 10:58:00,identity_theft,Glo,+2348115799007,CUST1001009,automated_system,,0.0,kano,577344666987003,195.35.64.243,false_positive,monitoring,0.0,2025-09
FRD00045394,2025-09-24 08:01:00,call_forwarding_fraud,Glo,+2347052955701,CUST3120359,automated_system,,0.0,port harcourt,517748094561892,64.86.11.147,resolved,monitoring,0.0,2025-09
FRD00045395,2025-09-19 17:46:00,sim_swap,Airtel,+2347013634384,CUST7289289,customer_report,,0.0,ibadan,314669755184439,109.19.135.33,investigating,sim_blocked,0.0,2025-09
FRD00045396,2025-09-14 00:59:00,imei_spoofing,Airtel,+2349072552928,CUST2673419,customer_report,,0.0,onitsha,933218944115864,14.157.210.11,resolved,account_suspended,0.0,2025-09
FRD00045397,2025-09-10 11:17:00,call_forwarding_fraud,MTN,+2348102482371,CUST8742433,pattern_analysis,,0.0,jos,228460229759056,37.156.74.195,investigating,sim_blocked,0.0,2025-09
FRD00045398,2025-09-01 20:23:00,identity_theft,Glo,+2347050657954,CUST4479080,automated_system,,0.0,abeokuta,266781200064856,164.192.179.251,false_positive,account_suspended,0.0,2025-09
FRD00045399,2025-09-11 07:12:00,premium_rate_fraud,MTN,+2348131308001,CUST3527004,automated_system,,0.0,kano,789142156414594,253.120.96.102,resolved,sim_blocked,0.0,2025-09
FRD00045400,,premium_rate_fraud,MTN,+2348100040362,CUST3778745,automated_system,,0.0,port harcourt,500103727530467,114.249.142.75,false_positive,no_action,0.0,
FRD00045401,2025-09-06 15:14:00,subscription_fraud,Airtel,+2347088029622,CUST1500866,automated_system,,322518.93,aba,923320671788309,92.242.75.241,resolved,no_action,12.683920211758132,2025-09
FRD00045402,2025-09-04 17:56:00,premium_rate_fraud,MTN,+2348106585298,CUST4911592,manual_review,,0.0,jos,847074179015288,64.101.124.181,confirmed,sim_blocked,0.0,2025-09
FRD00045403,2025-09-19 10:06:00,phishing,MTN,+2348065395772,CUST5881058,pattern_analysis,,0.0,kaduna,072743391902260,156.205.48.204,confirmed,no_action,0.0,2025-09
FRD00045404,2025-10-01 14:17:00,identity_theft,MTN,+2347066723628,CUST7974674,automated_system,,0.0,onitsha,373061909952118,219.20.130.157,investigating,account_suspended,0.0,2025-10
FRD00045405,2025-09-29 20:53:00,call_forwarding_fraud,Glo,+2348115265634,CUST3587322,automated_system,,0.0,kano,367356921314200,117.139.222.188,confirmed,monitoring,0.0,2025-09
FRD00045406,2025-10-01 15:17:00,call_forwarding_fraud,9mobile,+2349080385764,CUST7426666,customer_report,,0.0,ilorin,246316077481012,241.174.125.188,resolved,no_action,0.0,2025-10
FRD00045407,2025-09-11 07:38:00,subscription_fraud,9mobile,+2348176817354,CUST5071678,pattern_analysis,,472978.36,lagos,010518237041248,21.158.148.80,investigating,no_action,13.06680703015834,2025-09
FRD00045408,2025-09-24 15:54:00,call_forwarding_fraud,Glo,+2347054259157,CUST3383011,customer_report,,0.0,jos,246558105510843,170.173.230.160,confirmed,sim_blocked,0.0,2025-09
FRD00045409,2025-09-21 04:12:00,subscription_fraud,Glo,+2348056894372,CUST4012501,customer_report,,58344.61,lagos,653760838541962,214.160.4.96,resolved,monitoring,10.974139399237401,2025-09
FRD00045410,2025-09-12 02:33:00,subscription_fraud,Glo,+2349050260274,CUST1029410,automated_system,,80689.18,aba,874404483503632,235.63.199.98,investigating,monitoring,11.298372161599762,2025-09
FRD00045411,2025-09-17 12:57:00,account_takeover,9mobile,+2348189144461,CUST8370012,automated_system,,370809.21,ibadan,914686975570662,147.75.77.8,confirmed,account_suspended,12.823445647354086,2025-09
FRD00045412,2025-09-21 23:00:00,sim_swap,MTN,+2348164183802,CUST5832956,automated_system,,0.0,warri,222130002604421,134.22.152.58,investigating,no_action,0.0,2025-09
FRD00045413,2025-09-19 08:28:00,call_forwarding_fraud,Glo,+2348153360924,CUST4360241,pattern_analysis,,0.0,abuja,054315988573075,120.124.232.64,confirmed,account_suspended,0.0,2025-09
FRD00045414,2025-09-16 06:47:00,premium_rate_fraud,Glo,+2348077774065,CUST5763809,customer_report,,0.0,benin city,207725343703417,224.65.105.68,confirmed,account_suspended,0.0,2025-09
FRD00045415,2025-10-01 09:31:00,account_takeover,MTN,+2348139728909,CUST4884867,manual_review,,313922.37,calabar,489219788682063,29.180.75.226,false_positive,account_suspended,12.656904190520677,2025-10
FRD00045416,2025-09-13 18:52:00,imei_spoofing,Airtel,+2349071875794,CUST2166978,manual_review,,0.0,aba,997524156751623,226.111.174.23,resolved,account_suspended,0.0,2025-09
FRD00045417,2025-09-10 00:42:00,premium_rate_fraud,MTN,+2348148010440,CUST1610818,automated_system,,0.0,benin city,871412535151692,179.227.69.236,resolved,account_suspended,0.0,2025-09
FRD00045418,2025-09-17 15:01:00,account_takeover,MTN,+2348105853384,CUST7848965,customer_report,,478740.48,lagos,597649049838567,141.144.120.125,confirmed,sim_blocked,13.078916022973988,2025-09
FRD00045419,2025-09-01 05:54:00,premium_rate_fraud,Airtel,+2348025083904,CUST8867435,customer_report,,0.0,enugu,071878296557495,76.199.199.47,investigating,account_suspended,0.0,2025-09
FRD00045420,2025-09-07 18:40:00,account_takeover,MTN,+2348165894676,CUST3288746,customer_report,,272520.5,kano,927081384798563,12.159.188.155,confirmed,monitoring,12.515472789055636,2025-09
FRD00045421,2025-09-21 20:35:00,subscription_fraud,MTN,+2347035472256,CUST5677003,automated_system,,245930.17,abuja,037613887271667,228.42.152.69,confirmed,account_suspended,12.41280697901612,2025-09
FRD00045422,2025-09-07 03:59:00,premium_rate_fraud,Airtel,+2349074260196,CUST5225418,manual_review,,0.0,calabar,270161692475162,19.3.9.251,resolved,monitoring,0.0,2025-09
FRD00045423,2025-09-20 19:24:00,subscription_fraud,MTN,+2347065816636,CUST1179737,customer_report,,307.03,lagos,397832369347928,12.200.248.177,resolved,account_suspended,5.730197180827652,2025-09
FRD00045424,2025-10-01 05:59:00,phishing,Airtel,+2348022728244,CUST8548977,manual_review,,0.0,abuja,459564886593678,61.165.31.89,investigating,account_suspended,0.0,2025-10
FRD00045425,2025-09-09 04:43:00,imei_spoofing,MTN,+2348135856224,CUST7574392,automated_system,,0.0,enugu,295346725227715,3.101.6.210,investigating,sim_blocked,0.0,2025-09
FRD00045426,2025-09-29 17:37:00,imei_spoofing,MTN,+2349068477765,CUST3915023,customer_report,,0.0,kano,326802249805819,188.24.130.13,false_positive,no_action,0.0,2025-09
FRD00045427,2025-09-03 13:52:00,call_forwarding_fraud,MTN,+2348161737860,CUST5080757,pattern_analysis,,0.0,warri,761773956357100,70.249.186.154,confirmed,sim_blocked,0.0,2025-09
FRD00045428,2025-09-13 03:42:00,premium_rate_fraud,MTN,+2348141014179,CUST7122368,customer_report,,0.0,ilorin,413869138002223,142.134.246.239,investigating,account_suspended,0.0,2025-09
FRD00045429,2025-09-16 17:28:00,phishing,MTN,+2347063177805,CUST4903567,automated_system,,0.0,port harcourt,443912961832647,14.30.132.90,investigating,sim_blocked,0.0,2025-09
FRD00045430,2025-09-27 17:09:00,phishing,MTN,+2348141164665,CUST4169773,customer_report,,0.0,onitsha,657083948796608,237.137.112.238,resolved,no_action,0.0,2025-09
FRD00045431,2025-09-16 04:06:00,imei_spoofing,Glo,+2349059769630,CUST8510685,automated_system,,0.0,calabar,713197810120949,87.194.224.181,confirmed,monitoring,0.0,2025-09
FRD00045432,2025-09-13 12:19:00,subscription_fraud,MTN,+2347069281738,CUST1712481,manual_review,,226714.83,kaduna,875585244600153,164.171.6.82,confirmed,no_action,12.331452662024237,2025-09
FRD00045433,2025-09-15 17:07:00,sim_swap,MTN,+2349063695032,CUST5510921,automated_system,,0.0,lagos,793594863664242,242.173.203.67,resolved,account_suspended,0.0,2025-09
FRD00045434,,subscription_fraud,MTN,+2347065017246,CUST7926988,automated_system,,361488.09,aba,473391112941615,27.250.182.211,investigating,monitoring,12.797987140319174,
FRD00045435,2025-09-01 21:16:00,call_forwarding_fraud,MTN,+2348146401948,CUST2008289,automated_system,,0.0,kano,356567446810916,131.156.255.103,confirmed,no_action,0.0,2025-09
FRD00045436,2025-09-03 15:52:00,subscription_fraud,Airtel,+2347083490111,CUST2445060,customer_report,,430705.63,abeokuta,157295734395425,249.209.189.30,resolved,sim_blocked,12.973182464469113,2025-09
FRD00045437,2025-09-24 03:03:00,premium_rate_fraud,Glo,+2348158061049,CUST5067522,customer_report,,0.0,benin city,740017925031793,21.110.80.156,investigating,monitoring,0.0,2025-09
FRD00045438,2025-09-29 19:18:00,account_takeover,Glo,+2348070787349,CUST9082892,customer_report,,129776.05,warri,468562476645667,58.90.201.166,confirmed,sim_blocked,11.773573257141653,2025-09
FRD00045439,2025-09-23 21:23:00,call_forwarding_fraud,9mobile,+2349099787442,CUST9957975,customer_report,,0.0,benin city,284328337964392,60.129.194.141,investigating,sim_blocked,0.0,2025-09
FRD00045440,2025-09-20 21:22:00,imei_spoofing,9mobile,+2348185135140,CUST8514427,automated_system,,0.0,lagos,353871523299518,65.222.239.9,false_positive,sim_blocked,0.0,2025-09
FRD00045441,,phishing,Glo,+2348116206028,CUST5124672,manual_review,,0.0,lagos,425603356705422,140.22.181.188,resolved,monitoring,0.0,
FRD00045442,2025-09-25 17:30:00,identity_theft,Glo,+2348156059965,CUST2473936,pattern_analysis,,0.0,kano,027850411250335,105.134.153.93,investigating,monitoring,0.0,2025-09
FRD00045443,2025-09-01 16:34:00,account_takeover,MTN,+2349068550269,CUST4628473,automated_system,,0.0,abuja,199229254454500,245.86.235.160,investigating,sim_blocked,0.0,2025-09
FRD00045444,2025-09-07 19:47:00,call_forwarding_fraud,9mobile,+2349091355286,CUST2956469,automated_system,,0.0,abuja,888427181230325,157.9.23.248,investigating,sim_blocked,0.0,2025-09
FRD00045445,2025-09-09 14:34:00,call_forwarding_fraud,Airtel,+2349014417261,CUST6202850,manual_review,,0.0,warri,410142966135280,48.195.80.213,resolved,monitoring,0.0,2025-09
FRD00045446,2025-09-29 11:23:00,identity_theft,9mobile,+2348183173896,CUST7664267,manual_review,,0.0,abeokuta,635941280946206,249.41.23.124,investigating,monitoring,0.0,2025-09
FRD00045447,2025-09-15 12:58:00,account_takeover,MTN,+2349038333881,CUST2989992,pattern_analysis,,0.0,port harcourt,726339339188899,183.175.135.4,resolved,account_suspended,0.0,2025-09
FRD00045448,2025-09-13 00:29:00,subscription_fraud,MTN,+2347060571561,CUST3166604,manual_review,,466927.07,abuja,674065393789145,201.146.218.128,confirmed,account_suspended,13.053930499091928,2025-09
FRD00045449,2025-09-02 21:50:00,call_forwarding_fraud,Airtel,+2347010100119,CUST5005027,customer_report,,0.0,jos,294495895528139,173.243.138.44,confirmed,no_action,0.0,2025-09
FRD00045450,2025-09-23 09:32:00,identity_theft,9mobile,+2348183822301,CUST2952411,automated_system,,0.0,abeokuta,805619419847232,34.80.81.91,confirmed,sim_blocked,0.0,2025-09
FRD00045451,2025-09-25 22:54:00,premium_rate_fraud,Glo,+2347059170085,CUST2596761,automated_system,,0.0,benin city,805386086556982,139.3.58.62,confirmed,no_action,0.0,2025-09
FRD00045452,2025-09-16 05:07:00,account_takeover,Glo,+2348113431968,CUST5516752,automated_system,,0.0,abeokuta,864895397943326,38.70.237.61,resolved,sim_blocked,0.0,2025-09
FRD00045453,2025-09-28 04:39:00,imei_spoofing,Glo,+2348052072015,CUST5440002,customer_report,,0.0,onitsha,650373772021068,223.101.64.89,resolved,sim_blocked,0.0,2025-09
FRD00045454,2025-09-29 20:42:00,identity_theft,Glo,+2347052497211,CUST3542758,customer_report,,0.0,jos,302313958081944,234.133.89.240,confirmed,sim_blocked,0.0,2025-09
FRD00045455,2025-09-23 18:00:00,call_forwarding_fraud,Glo,+2348150622466,CUST7644809,automated_system,,0.0,enugu,023209415536008,232.42.26.149,resolved,monitoring,0.0,2025-09
FRD00045456,2025-09-03 18:29:00,premium_rate_fraud,MTN,+2348102274938,CUST1236612,automated_system,,0.0,aba,993723408399543,68.43.101.180,resolved,account_suspended,0.0,2025-09
FRD00045457,2025-09-07 14:56:00,account_takeover,MTN,+2348034163101,CUST6811593,automated_system,,299632.57,ibadan,641110033765393,77.33.127.179,confirmed,sim_blocked,12.610315573747336,2025-09
FRD00045458,2025-09-06 03:05:00,subscription_fraud,MTN,+2347066701695,CUST8910667,manual_review,,25301.82,lagos,923686876794040,77.150.27.220,false_positive,account_suspended,10.138671130954727,2025-09
FRD00045459,2025-09-04 14:42:00,sim_swap,MTN,+2349066808558,CUST1872819,pattern_analysis,,0.0,abeokuta,025691464133894,147.129.171.55,resolved,sim_blocked,0.0,2025-09
FRD00045460,2025-09-17 15:04:00,account_takeover,9mobile,+2348093504621,CUST9240180,automated_system,,10512.72,lagos,653838968881027,253.156.18.135,confirmed,monitoring,9.260436349866323,2025-09
FRD00045461,2025-09-11 19:38:00,identity_theft,MTN,+2348033585744,CUST7558507,customer_report,,0.0,onitsha,752415657983574,55.79.27.195,resolved,sim_blocked,0.0,2025-09
FRD00045462,2025-09-05 08:24:00,identity_theft,9mobile,+2349080007686,CUST3713802,automated_system,,0.0,onitsha,897417736526542,186.175.165.188,investigating,account_suspended,0.0,2025-09
FRD00045463,2025-09-24 11:54:00,sim_swap,MTN,+2348163115992,CUST7119075,automated_system,,0.0,abuja,867499193158727,20.53.89.77,confirmed,account_suspended,0.0,2025-09
FRD00045464,2025-09-21 19:18:00,sim_swap,MTN,+2348109573855,CUST8499413,customer_report,,0.0,onitsha,207593574145086,229.170.147.142,confirmed,monitoring,0.0,2025-09
FRD00045465,2025-09-04 13:13:00,sim_swap,Airtel,+2348120857901,CUST4370050,customer_report,,0.0,lagos,257337530523995,224.105.189.47,resolved,sim_blocked,0.0,2025-09
FRD00045466,2025-09-25 10:00:00,account_takeover,MTN,+2348109443448,CUST7067425,customer_report,,441554.97,lagos,795150818615794,108.230.43.81,investigating,no_action,12.998060063358146,2025-09
FRD00045467,2025-09-02 16:15:00,premium_rate_fraud,MTN,+2348107087976,CUST4275974,automated_system,,0.0,onitsha,555698039909343,103.7.207.80,confirmed,no_action,0.0,2025-09
FRD00045468,2025-09-20 15:28:00,subscription_fraud,MTN,+2348037764549,CUST7229964,manual_review,,268422.31,kaduna,610502749312971,86.75.27.191,confirmed,no_action,12.500320528296673,2025-09
FRD00045469,2025-09-20 22:40:00,call_forwarding_fraud,9mobile,+2348097683455,CUST5767699,customer_report,,394547.5,lagos,640604177983939,253.198.169.74,investigating,sim_blocked,12.885497352142435,2025-09
FRD00045470,2025-09-02 17:39:00,call_forwarding_fraud,Glo,+2348050550235,CUST2244684,automated_system,,0.0,port harcourt,381833960596517,6.224.84.179,confirmed,account_suspended,0.0,2025-09
FRD00045471,2025-09-09 02:21:00,call_forwarding_fraud,Glo,+2348111958944,CUST1311794,manual_review,,0.0,lagos,240000315788493,175.24.110.116,confirmed,sim_blocked,0.0,2025-09
FRD00045472,2025-09-18 13:14:00,call_forwarding_fraud,Airtel,+2348126327821,CUST9587329,automated_system,,0.0,kaduna,975905820527396,204.222.70.238,confirmed,sim_blocked,0.0,2025-09
FRD00045473,2025-09-23 06:11:00,call_forwarding_fraud,MTN,+2349033471534,CUST1055511,automated_system,,0.0,abuja,207525713461635,76.220.46.239,confirmed,monitoring,0.0,2025-09
FRD00045474,2025-09-25 05:55:00,imei_spoofing,MTN,+2348101484749,CUST8075201,automated_system,,0.0,ibadan,010354625113070,51.181.102.22,confirmed,sim_blocked,0.0,2025-09
FRD00045475,2025-09-29 02:22:00,account_takeover,Glo,+2349055718692,CUST7294277,automated_system,,238287.26,kaduna,530222776233704,3.191.214.226,confirmed,monitoring,12.381236396241686,2025-09
FRD00045476,2025-09-07 19:14:00,premium_rate_fraud,MTN,+2348165579486,CUST9840901,pattern_analysis,,0.0,benin city,955892265947280,252.222.183.159,confirmed,sim_blocked,0.0,2025-09
FRD00045477,2025-09-23 07:31:00,call_forwarding_fraud,Airtel,+2348128765074,CUST6449932,customer_report,,0.0,abuja,571877457616247,211.30.111.235,confirmed,account_suspended,0.0,2025-09
FRD00045478,2025-09-07 12:13:00,imei_spoofing,9mobile,+2348185788937,CUST8676673,manual_review,,0.0,enugu,349268338718485,138.15.31.162,investigating,account_suspended,0.0,2025-09
FRD00045479,2025-09-25 05:58:00,imei_spoofing,9mobile,+2349097319855,CUST9734342,customer_report,,0.0,benin city,050782116386872,77.178.110.130,confirmed,account_suspended,0.0,2025-09
FRD00045480,2025-09-04 11:48:00,call_forwarding_fraud,9mobile,+2349087709179,CUST5402602,automated_system,,0.0,kaduna,451279900734795,170.81.100.102,resolved,account_suspended,0.0,2025-09
FRD00045481,2025-09-07 17:05:00,imei_spoofing,Airtel,+2349071132232,CUST5607435,automated_system,,0.0,port harcourt,168265104451451,209.35.147.236,confirmed,sim_blocked,0.0,2025-09
FRD00045482,2025-09-26 12:37:00,phishing,MTN,+2348101195460,CUST5547424,customer_report,,0.0,benin city,707522609214912,221.11.122.3,investigating,no_action,0.0,2025-09
FRD00045483,2025-09-16 13:24:00,subscription_fraud,Glo,+2348054655904,CUST4498180,automated_system,,0.0,abeokuta,289766824951971,182.63.129.83,false_positive,account_suspended,0.0,2025-09
FRD00045484,2025-09-14 19:50:00,imei_spoofing,Glo,+2348058365589,CUST2973609,automated_system,,0.0,warri,537910768159772,65.83.147.211,investigating,account_suspended,0.0,2025-09
FRD00045485,2025-09-24 14:11:00,identity_theft,Airtel,+2347012551189,CUST9391233,automated_system,,0.0,ilorin,140239053951038,58.18.2.6,confirmed,sim_blocked,0.0,2025-09
FRD00045486,2025-10-01 18:32:00,call_forwarding_fraud,MTN,+2347063817626,CUST9008957,automated_system,,0.0,lagos,811448490094682,173.19.176.45,resolved,account_suspended,0.0,2025-10
FRD00045487,2025-09-04 00:12:00,call_forwarding_fraud,Glo,+2349056982862,CUST3335758,automated_system,,0.0,port harcourt,251998774459096,126.49.104.151,resolved,account_suspended,0.0,2025-09
FRD00045488,2025-09-06 19:24:00,premium_rate_fraud,Glo,+2349052196333,CUST7241834,automated_system,,0.0,calabar,123098511366204,104.193.195.126,resolved,account_suspended,0.0,2025-09
FRD00045489,2025-09-24 10:05:00,sim_swap,MTN,+2347067091566,CUST8251581,automated_system,,0.0,ibadan,147991228364779,119.154.224.60,false_positive,no_action,0.0,2025-09
FRD00045490,2025-09-17 14:35:00,subscription_fraud,Glo,+2347052524527,CUST9639010,pattern_analysis,,14380.34,enugu,483999900849038,68.85.245.90,resolved,sim_blocked,9.573686811912724,2025-09
FRD00045491,2025-09-01 23:15:00,account_takeover,MTN,+2347039342150,CUST6542159,customer_report,,264471.29,ilorin,478327612257690,93.211.247.89,confirmed,monitoring,12.485491761087287,2025-09
FRD00045492,2025-09-14 08:53:00,call_forwarding_fraud,Glo,+2348074948758,CUST7139762,customer_report,,0.0,lagos,664302427127280,149.129.241.124,confirmed,no_action,0.0,2025-09
FRD00045493,2025-09-27 05:15:00,subscription_fraud,Airtel,+2349022767077,CUST6718053,automated_system,,322475.44,lagos,214423313868711,163.158.37.86,investigating,account_suspended,12.683785358285805,2025-09
FRD00045494,2025-09-25 08:30:00,phishing,Airtel,+2349029561551,CUST6611770,automated_system,,0.0,calabar,189469833467184,166.2.27.41,confirmed,sim_blocked,0.0,2025-09
FRD00045495,2025-09-04 03:36:00,sim_swap,Glo,+2347051952665,CUST1412442,automated_system,,0.0,benin city,451477497655673,254.228.209.241,confirmed,monitoring,0.0,2025-09
FRD00045496,2025-09-23 11:54:00,imei_spoofing,MTN,+2347063781053,CUST9923721,automated_system,,0.0,aba,080723384223023,167.75.49.202,false_positive,monitoring,0.0,2025-09
FRD00045497,,subscription_fraud,MTN,+2348069013386,CUST2652788,manual_review,,33419.28,onitsha,857917470279026,123.87.2.136,confirmed,account_suspended,10.416918180330924,
FRD00045498,2025-09-21 07:38:00,subscription_fraud,Airtel,+2349012617790,CUST6830361,customer_report,,5391.82,kaduna,984806251075197,162.187.141.138,investigating,monitoring,8.59282371818092,2025-09
FRD00045499,2025-09-18 06:58:00,premium_rate_fraud,Airtel,+2347086937801,CUST3100985,automated_system,,0.0,abuja,439001982353767,251.172.43.83,resolved,sim_blocked,0.0,2025-09
FRD00045500,2025-09-14 00:53:00,sim_swap,9mobile,+2349090031923,CUST7140634,customer_report,,0.0,benin city,414995758915040,162.230.51.114,investigating,sim_blocked,0.0,2025-09
FRD00045501,2025-09-14 13:43:00,phishing,MTN,+2347034764044,CUST5742747,automated_system,,0.0,onitsha,070064216494620,25.239.196.8,confirmed,monitoring,0.0,2025-09
FRD00045502,2025-09-18 14:50:00,call_forwarding_fraud,Glo,+2348051792386,CUST4591853,automated_system,,287378.79,calabar,330242266366031,189.42.78.21,investigating,no_action,12.568559930043143,2025-09
FRD00045503,2025-09-04 02:03:00,premium_rate_fraud,MTN,+2349033109962,CUST5269209,automated_system,,0.0,lagos,231984553201275,58.152.94.159,investigating,sim_blocked,0.0,2025-09
FRD00045504,2025-10-01 02:48:00,call_forwarding_fraud,Glo,+2348076218145,CUST1456749,automated_system,,0.0,jos,474036024932316,154.229.161.138,confirmed,no_action,0.0,2025-10
FRD00045505,2025-09-22 19:34:00,imei_spoofing,Glo,+2348077348617,CUST4872126,manual_review,,0.0,lagos,108381225792210,1.166.215.91,confirmed,monitoring,0.0,2025-09
FRD00045506,2025-09-27 12:03:00,premium_rate_fraud,9mobile,+2349097804013,CUST6652584,automated_system,,0.0,abuja,774600022003623,202.15.141.210,investigating,monitoring,0.0,2025-09
FRD00045507,2025-09-25 00:06:00,sim_swap,MTN,+2349039069094,CUST6895269,customer_report,,0.0,ibadan,333897922840208,93.101.43.98,investigating,monitoring,0.0,2025-09
FRD00045508,2025-09-16 15:45:00,call_forwarding_fraud,MTN,+2347038835454,CUST6030090,manual_review,,0.0,benin city,479852848442998,212.78.154.170,resolved,sim_blocked,0.0,2025-09
FRD00045509,2025-09-26 11:20:00,account_takeover,MTN,+2348139215435,CUST3730627,manual_review,,361058.38,abuja,213042963920159,97.245.38.247,confirmed,monitoring,12.796797711323054,2025-09
FRD00045510,2025-09-21 11:08:00,call_forwarding_fraud,Glo,+2348118144181,CUST4004927,customer_report,,451937.09,onitsha,991561942060526,135.117.224.44,confirmed,account_suspended,13.021300480406707,2025-09
FRD00045511,2025-09-03 09:43:00,phishing,MTN,+2348039813187,CUST9212610,customer_report,,0.0,aba,717392909672639,51.153.102.114,confirmed,account_suspended,0.0,2025-09
FRD00045512,2025-09-01 03:29:00,call_forwarding_fraud,Glo,+2347050553165,CUST3965385,automated_system,,131036.21,jos,136826169180837,47.93.234.70,confirmed,account_suspended,11.783236607651444,2025-09
FRD00045513,2025-09-21 09:25:00,account_takeover,MTN,+2349067223912,CUST7598363,manual_review,,192435.0,jos,963427257348627,255.32.59.101,false_positive,account_suspended,12.167518909897925,2025-09
FRD00045514,2025-09-17 11:20:00,subscription_fraud,Airtel,+2349077095590,CUST9354327,automated_system,,0.0,onitsha,112948364261109,13.125.253.64,resolved,no_action,0.0,2025-09
FRD00045515,2025-09-21 20:48:00,call_forwarding_fraud,Airtel,+2349070982201,CUST4964765,pattern_analysis,,0.0,abuja,739432802806872,210.53.10.87,confirmed,sim_blocked,0.0,2025-09
FRD00045516,2025-09-19 22:55:00,call_forwarding_fraud,9mobile,+2349092878431,CUST6141197,automated_system,,0.0,ilorin,098431117408144,239.158.51.43,confirmed,no_action,0.0,2025-09
FRD00045517,2025-09-07 02:38:00,call_forwarding_fraud,Airtel,+2349024967926,CUST7166864,automated_system,,0.0,warri,626307376080352,82.62.213.106,investigating,account_suspended,0.0,2025-09
FRD00045518,2025-10-01 12:44:00,sim_swap,Glo,+2348153370807,CUST6427765,automated_system,,0.0,aba,057464056707761,218.65.219.235,false_positive,monitoring,0.0,2025-10
FRD00045519,2025-09-29 12:52:00,sim_swap,9mobile,+2348184518807,CUST1333530,automated_system,,0.0,warri,828401356246363,53.232.231.149,resolved,account_suspended,0.0,2025-09
FRD00045520,,subscription_fraud,9mobile,+2348099583048,CUST9378993,automated_system,,384671.59,kaduna,420059034713095,5.234.234.106,investigating,monitoring,12.860147835877033,
FRD00045521,2025-09-03 14:02:00,identity_theft,Airtel,+2349013854580,CUST6610202,automated_system,,0.0,jos,753860202017660,113.92.14.194,confirmed,account_suspended,0.0,2025-09
FRD00045522,2025-09-18 23:22:00,account_takeover,MTN,+2348141910119,CUST2282015,automated_system,,408283.2,enugu,645504131212343,80.244.233.2,confirmed,monitoring,12.919718779522425,2025-09
FRD00045523,2025-09-17 02:04:00,call_forwarding_fraud,Glo,+2348071400206,CUST2514062,automated_system,,0.0,onitsha,078302834916560,168.91.79.67,resolved,no_action,0.0,2025-09
FRD00045524,2025-09-13 18:48:00,phishing,9mobile,+2348177410946,CUST3364874,automated_system,,0.0,lagos,582666791676548,175.197.252.110,confirmed,sim_blocked,0.0,2025-09
FRD00045525,2025-09-21 11:30:00,premium_rate_fraud,MTN,+2348132996352,CUST2718196,automated_system,,0.0,lagos,973079891185433,20.253.103.193,investigating,account_suspended,0.0,2025-09
FRD00045526,2025-09-09 02:41:00,account_takeover,MTN,+2347034982943,CUST7006709,automated_system,,0.0,onitsha,407504199534933,176.28.13.37,investigating,monitoring,0.0,2025-09
FRD00045527,2025-09-22 14:15:00,premium_rate_fraud,MTN,+2349068916927,CUST4603939,pattern_analysis,,0.0,kano,474925046713886,142.97.79.211,confirmed,account_suspended,0.0,2025-09
FRD00045528,2025-09-16 14:55:00,account_takeover,MTN,+2348067470238,CUST4878885,pattern_analysis,,183661.44,warri,220631592616593,89.173.231.174,resolved,account_suspended,12.120854786497972,2025-09
FRD00045529,2025-09-12 18:10:00,subscription_fraud,MTN,+2349062453776,CUST4625397,automated_system,,13168.61,kaduna,575192917090426,166.60.104.20,confirmed,sim_blocked,9.485667181542595,2025-09
FRD00045530,2025-09-18 06:03:00,call_forwarding_fraud,Airtel,+2349021867206,CUST3955915,automated_system,,0.0,enugu,752899780043321,173.134.50.192,investigating,sim_blocked,0.0,2025-09
FRD00045531,2025-09-13 13:47:00,sim_swap,Glo,+2348071400573,CUST4264001,automated_system,,0.0,calabar,908223734048814,196.40.23.130,investigating,no_action,0.0,2025-09
FRD00045532,2025-09-20 09:14:00,imei_spoofing,MTN,+2348142979472,CUST9935161,automated_system,,0.0,warri,442036739116178,75.35.253.66,resolved,monitoring,0.0,2025-09
FRD00045533,2025-09-11 15:55:00,account_takeover,Airtel,+2349010329782,CUST1227930,automated_system,,407964.21,abuja,042204205908454,127.75.45.28,false_positive,monitoring,12.918937180142796,2025-09
FRD00045534,2025-09-11 10:04:00,identity_theft,MTN,+2348149877473,CUST6432135,manual_review,,0.0,lagos,938685910657727,109.142.66.4,confirmed,no_action,0.0,2025-09
FRD00045535,2025-09-18 11:39:00,identity_theft,MTN,+2348068095225,CUST2758860,pattern_analysis,,0.0,onitsha,198065777230299,97.12.103.23,confirmed,monitoring,0.0,2025-09
FRD00045536,2025-09-19 02:13:00,call_forwarding_fraud,Glo,+2348117121342,CUST3042195,manual_review,,0.0,ilorin,231164275045387,209.61.226.77,resolved,sim_blocked,0.0,2025-09
FRD00045537,2025-09-24 17:43:00,premium_rate_fraud,Airtel,+2349073700794,CUST7482307,automated_system,,0.0,kano,726373430437134,223.150.253.67,resolved,account_suspended,0.0,2025-09
FRD00045538,2025-09-27 14:26:00,call_forwarding_fraud,Glo,+2348151519621,CUST4746838,automated_system,,0.0,aba,627543839843580,5.78.49.134,investigating,account_suspended,0.0,2025-09
FRD00045539,2025-09-07 05:37:00,call_forwarding_fraud,MTN,+2348103738063,CUST8182741,customer_report,,0.0,benin city,175019322492262,229.161.14.15,resolved,monitoring,0.0,2025-09
FRD00045540,2025-09-22 07:26:00,call_forwarding_fraud,MTN,+2347064645010,CUST2645864,automated_system,,377829.03,lagos,779498930600471,147.142.164.165,resolved,sim_blocked,12.842199717391455,2025-09
FRD00045541,2025-09-25 22:27:00,sim_swap,Glo,+2348150647336,CUST6257330,automated_system,,0.0,ibadan,301639430104999,192.228.91.239,investigating,sim_blocked,0.0,2025-09
FRD00045542,2025-09-23 10:25:00,call_forwarding_fraud,MTN,+2349060653712,CUST1096029,customer_report,,118369.82,onitsha,205365816119600,235.134.183.25,investigating,sim_blocked,11.681577518354882,2025-09
FRD00045543,2025-09-30 21:40:00,subscription_fraud,Airtel,+2348126409538,CUST9854827,automated_system,,496748.86,warri,341000478342075,190.217.53.223,confirmed,monitoring,13.115841878582117,2025-09
FRD00045544,2025-09-08 03:20:00,call_forwarding_fraud,Glo,+2348116259744,CUST3575106,manual_review,,0.0,aba,812718470988946,93.73.205.58,confirmed,account_suspended,0.0,2025-09
FRD00045545,2025-09-11 14:49:00,subscription_fraud,9mobile,+2348180453685,CUST1255097,automated_system,,177313.21,jos,328649275464404,233.58.110.142,false_positive,no_action,12.085678635494835,2025-09
FRD00045546,2025-09-06 21:53:00,phishing,Airtel,+2349023076997,CUST1989061,manual_review,,0.0,lagos,463335035063866,72.233.182.68,resolved,monitoring,0.0,2025-09
FRD00045547,2025-09-06 01:28:00,identity_theft,MTN,+2348035497147,CUST2400682,pattern_analysis,,0.0,aba,689927791552951,13.77.249.225,resolved,account_suspended,0.0,2025-09
FRD00045548,2025-09-25 09:39:00,identity_theft,Airtel,+2347083223106,CUST4781250,manual_review,,0.0,jos,399375591221805,89.235.78.200,investigating,sim_blocked,0.0,2025-09
FRD00045549,2025-09-27 14:34:00,subscription_fraud,MTN,+2348101851082,CUST3574641,manual_review,,159892.8,abeokuta,546159085132816,226.218.155.149,resolved,monitoring,11.98226512383641,2025-09
FRD00045550,2025-09-23 11:04:00,sim_swap,MTN,+2348135767990,CUST3141901,automated_system,,0.0,ilorin,243525413543344,131.72.51.149,investigating,sim_blocked,0.0,2025-09
FRD00045551,2025-09-06 00:54:00,call_forwarding_fraud,MTN,+2347069198193,CUST9020555,automated_system,,0.0,kaduna,691736109568949,221.230.255.90,resolved,sim_blocked,0.0,2025-09
FRD00045552,2025-10-01 11:28:00,sim_swap,MTN,+2348106480127,CUST2939057,pattern_analysis,,0.0,aba,880733142711724,139.62.56.229,confirmed,account_suspended,0.0,2025-10
FRD00045553,2025-09-01 22:54:00,identity_theft,9mobile,+2348186627768,CUST8922186,automated_system,,0.0,warri,753063002131531,76.33.214.216,resolved,sim_blocked,0.0,2025-09
FRD00045554,2025-09-26 02:07:00,call_forwarding_fraud,Airtel,+2348125983377,CUST8047448,automated_system,,0.0,onitsha,777878686284290,185.16.190.106,investigating,monitoring,0.0,2025-09
FRD00045555,,premium_rate_fraud,9mobile,+2348173857382,CUST6486363,automated_system,,0.0,abeokuta,762780320983975,164.98.100.62,investigating,account_suspended,0.0,
FRD00045556,2025-09-27 10:11:00,sim_swap,MTN,+2347062911951,CUST2425258,automated_system,,0.0,port harcourt,070047787162795,34.90.109.236,false_positive,monitoring,0.0,2025-09
FRD00045557,2025-09-22 20:54:00,subscription_fraud,Airtel,+2348129372003,CUST3591335,customer_report,,418523.07,ibadan,058075432462513,114.182.47.236,resolved,sim_blocked,12.944489682192035,2025-09
FRD00045558,2025-09-27 05:50:00,call_forwarding_fraud,Glo,+2348073087722,CUST2615517,manual_review,,0.0,kaduna,656451546958464,245.199.120.206,false_positive,account_suspended,0.0,2025-09
FRD00045559,2025-09-26 01:04:00,account_takeover,MTN,+2348131688287,CUST7468212,automated_system,,132024.4,ibadan,305058195561632,76.34.214.76,confirmed,account_suspended,11.790749607299762,2025-09
FRD00045560,2025-09-20 22:40:00,account_takeover,MTN,+2348141495160,CUST8830536,manual_review,,254822.36,ibadan,161031796408916,44.82.168.10,confirmed,monitoring,12.448325878226637,2025-09
FRD00045561,2025-09-23 22:09:00,sim_swap,MTN,+2348166514178,CUST2496527,automated_system,,0.0,kaduna,590379051881750,66.246.234.191,confirmed,monitoring,0.0,2025-09
FRD00045562,2025-09-01 09:39:00,phishing,MTN,+2348161130716,CUST8645585,automated_system,,28249.35,aba,816107785459378,214.113.167.72,investigating,sim_blocked,10.24886112587837,2025-09
FRD00045563,2025-09-04 23:40:00,premium_rate_fraud,Glo,+2347050594977,CUST2493787,manual_review,,0.0,lagos,975329932150256,211.233.96.232,false_positive,monitoring,0.0,2025-09
FRD00045564,2025-09-06 13:22:00,premium_rate_fraud,Glo,+2348151429668,CUST1009616,automated_system,,0.0,ilorin,725881544754824,36.189.253.175,confirmed,account_suspended,0.0,2025-09
FRD00045565,2025-09-08 00:26:00,phishing,Airtel,+2348121531891,CUST2891101,automated_system,,0.0,abuja,290053898545061,145.120.55.165,confirmed,sim_blocked,0.0,2025-09
FRD00045566,2025-09-18 17:11:00,phishing,MTN,+2348101592260,CUST3295752,customer_report,,0.0,onitsha,698472546585678,52.242.117.6,investigating,account_suspended,0.0,2025-09
FRD00045567,2025-09-15 15:33:00,sim_swap,MTN,+2348100324175,CUST5705989,customer_report,,0.0,benin city,251247241896448,113.185.247.36,confirmed,account_suspended,0.0,2025-09
FRD00045568,2025-09-07 12:47:00,call_forwarding_fraud,Airtel,+2349027084255,CUST5795327,pattern_analysis,,0.0,port harcourt,890610523887583,104.253.9.139,confirmed,sim_blocked,0.0,2025-09
FRD00045569,2025-09-19 07:09:00,call_forwarding_fraud,Glo,+2347051323485,CUST5159425,automated_system,,252837.6,lagos,387719325175219,250.35.174.137,resolved,monitoring,12.440506619472345,2025-09
FRD00045570,2025-09-05 21:11:00,phishing,Airtel,+2349078105678,CUST6018138,automated_system,,0.0,abeokuta,966511339185366,62.99.189.164,investigating,account_suspended,0.0,2025-09
FRD00045571,,sim_swap,9mobile,+2349091389594,CUST8521132,automated_system,,0.0,calabar,124575358050535,176.153.230.122,resolved,sim_blocked,0.0,
FRD00045572,2025-09-22 12:48:00,phishing,Glo,+2348079859284,CUST5878947,customer_report,,0.0,lagos,942647953174455,255.222.57.240,investigating,account_suspended,0.0,2025-09
FRD00045573,2025-09-16 03:08:00,premium_rate_fraud,Glo,+2348113261759,CUST2386935,pattern_analysis,,0.0,benin city,864957127682164,34.141.140.139,false_positive,sim_blocked,0.0,2025-09
FRD00045574,2025-09-17 03:03:00,imei_spoofing,Airtel,+2348120110636,CUST4870589,automated_system,,0.0,calabar,539191851170452,251.248.232.78,false_positive,account_suspended,0.0,2025-09
FRD00045575,2025-09-18 13:29:00,identity_theft,Airtel,+2349020704070,CUST3194143,customer_report,,0.0,jos,543523591261866,179.65.71.176,resolved,sim_blocked,0.0,2025-09
FRD00045576,2025-09-07 00:25:00,sim_swap,Glo,+2348115436869,CUST8915759,automated_system,,0.0,abeokuta,225955652541425,254.218.162.173,confirmed,sim_blocked,0.0,2025-09
FRD00045577,2025-09-01 10:07:00,identity_theft,MTN,+2349065329222,CUST4817433,pattern_analysis,,0.0,abeokuta,883356768061515,214.40.186.18,investigating,account_suspended,0.0,2025-09
FRD00045578,2025-09-01 15:42:00,account_takeover,Glo,+2349059750624,CUST2992458,manual_review,,46065.27,lagos,122389062799027,33.8.101.151,investigating,monitoring,10.737836290901408,2025-09
FRD00045579,2025-09-24 18:15:00,sim_swap,MTN,+2349067462815,CUST4159022,manual_review,,0.0,lagos,584998520118419,182.70.234.203,investigating,account_suspended,0.0,2025-09
FRD00045580,2025-09-22 14:39:00,sim_swap,MTN,+2347065431376,CUST4039520,automated_system,,0.0,aba,050570074276129,240.218.78.145,confirmed,monitoring,0.0,2025-09
FRD00045581,2025-09-03 12:32:00,call_forwarding_fraud,Airtel,+2348120721686,CUST1131524,customer_report,,0.0,abuja,705556813510043,5.146.192.111,confirmed,monitoring,0.0,2025-09
FRD00045582,2025-09-07 03:42:00,sim_swap,MTN,+2349034836851,CUST6417331,manual_review,,0.0,port harcourt,975442720053556,36.177.202.204,investigating,sim_blocked,0.0,2025-09
FRD00045583,2025-09-23 10:01:00,phishing,Glo,+2347053206304,CUST8914724,manual_review,,0.0,warri,897078808736881,19.149.74.35,confirmed,account_suspended,0.0,2025-09
FRD00045584,2025-09-20 04:12:00,call_forwarding_fraud,MTN,+2349037110064,CUST8928090,automated_system,,0.0,kano,917237863518270,108.98.81.52,false_positive,monitoring,0.0,2025-09
FRD00045585,2025-09-11 01:50:00,identity_theft,MTN,+2349069800464,CUST5386728,automated_system,,0.0,lagos,522015128748862,89.184.58.190,confirmed,monitoring,0.0,2025-09
FRD00045586,2025-09-03 02:50:00,identity_theft,MTN,+2348109672624,CUST4220670,customer_report,,0.0,benin city,018595523770331,120.89.76.84,confirmed,account_suspended,0.0,2025-09
FRD00045587,2025-09-28 20:50:00,premium_rate_fraud,Airtel,+2349017586622,CUST2687611,manual_review,,0.0,lagos,427959761706585,147.133.16.58,confirmed,sim_blocked,0.0,2025-09
FRD00045588,2025-09-15 07:01:00,premium_rate_fraud,Glo,+2348056369467,CUST4276949,automated_system,,0.0,benin city,204231466106678,231.92.139.8,confirmed,no_action,0.0,2025-09
FRD00045589,2025-09-14 18:20:00,account_takeover,Airtel,+2348126466583,CUST5635851,automated_system,,138668.69,calabar,563431820899313,210.135.237.16,resolved,monitoring,11.839850053222227,2025-09
FRD00045590,2025-09-09 14:07:00,account_takeover,MTN,+2348101236539,CUST8262780,automated_system,,387458.8,enugu,984075501124372,106.46.77.154,resolved,monitoring,12.867367380458488,2025-09
FRD00045591,2025-09-28 23:05:00,sim_swap,Glo,+2348158483599,CUST3630617,automated_system,,0.0,ilorin,003329291240446,203.197.162.116,confirmed,monitoring,0.0,2025-09
FRD00045592,2025-09-26 06:07:00,call_forwarding_fraud,MTN,+2347031633894,CUST4687540,automated_system,,0.0,abeokuta,574862038417988,38.254.62.253,confirmed,account_suspended,0.0,2025-09
FRD00045593,2025-09-01 12:33:00,imei_spoofing,MTN,+2349037152551,CUST3167118,customer_report,,0.0,ilorin,576287076334207,238.8.245.232,resolved,account_suspended,0.0,2025-09
FRD00045594,2025-09-10 23:41:00,sim_swap,Airtel,+2348125148180,CUST8292521,automated_system,,0.0,abeokuta,894729240162004,165.60.62.193,confirmed,sim_blocked,0.0,2025-09
FRD00045595,,account_takeover,MTN,+2347037109590,CUST6622743,automated_system,,212068.65,aba,976206886760843,104.225.19.210,confirmed,sim_blocked,12.264670037433294,
FRD00045596,2025-09-19 13:17:00,call_forwarding_fraud,MTN,+2349039320195,CUST3040605,automated_system,,0.0,enugu,993929317099650,93.184.12.232,investigating,sim_blocked,0.0,2025-09
FRD00045597,2025-09-27 00:20:00,identity_theft,Airtel,+2347082070866,CUST7426480,automated_system,,0.0,calabar,089866942716466,100.209.9.8,false_positive,sim_blocked,0.0,2025-09
FRD00045598,2025-09-24 05:49:00,account_takeover,9mobile,+2348180798343,CUST4432157,customer_report,,411104.58,enugu,777743505713260,119.115.22.14,investigating,sim_blocked,12.926605346133673,2025-09
FRD00045599,2025-09-25 05:16:00,subscription_fraud,MTN,+2349030252448,CUST5690912,automated_system,,344679.22,abuja,271396980551031,190.222.104.230,confirmed,sim_blocked,12.75037236762668,2025-09
FRD00045600,,call_forwarding_fraud,MTN,+2349038907475,CUST1295775,automated_system,,0.0,lagos,518532785344870,92.16.34.87,investigating,sim_blocked,0.0,
FRD00045601,2025-09-24 16:42:00,call_forwarding_fraud,9mobile,+2348188891290,CUST4295270,automated_system,,0.0,enugu,860979956687520,78.90.128.210,resolved,monitoring,0.0,2025-09
FRD00045602,2025-09-16 07:40:00,phishing,MTN,+2348060022052,CUST2752077,manual_review,,358059.0,warri,462479497053715,136.137.67.40,resolved,sim_blocked,12.788455849105263,2025-09
FRD00045603,2025-09-10 03:14:00,premium_rate_fraud,MTN,+2348133397055,CUST4781027,automated_system,,0.0,abuja,208619315337734,211.159.50.175,false_positive,no_action,0.0,2025-09
FRD00045604,2025-09-17 04:16:00,call_forwarding_fraud,Airtel,+2347015174690,CUST9123443,automated_system,,0.0,abeokuta,426775962184299,220.74.221.37,confirmed,monitoring,0.0,2025-09
FRD00045605,2025-09-19 01:15:00,sim_swap,MTN,+2349034100483,CUST2810575,automated_system,,0.0,benin city,783795938623797,101.144.104.5,false_positive,account_suspended,0.0,2025-09
FRD00045606,,account_takeover,Airtel,+2347085160540,CUST7047102,pattern_analysis,,223674.59,ibadan,207349526477068,137.194.247.232,resolved,sim_blocked,12.31795202216799,
FRD00045607,2025-09-01 16:39:00,imei_spoofing,Airtel,+2347010186150,CUST6978054,customer_report,,0.0,ilorin,016356710404171,78.231.82.130,resolved,monitoring,0.0,2025-09
FRD00045608,2025-09-17 14:51:00,account_takeover,Glo,+2348115982849,CUST6273892,automated_system,,0.0,benin city,779513891682175,119.152.210.48,confirmed,sim_blocked,0.0,2025-09
FRD00045609,2025-09-20 00:47:00,subscription_fraud,Glo,+2349050855280,CUST1308472,automated_system,,411881.46,lagos,941453025722622,41.57.146.115,resolved,monitoring,12.928493296366234,2025-09
FRD00045610,2025-09-18 20:02:00,imei_spoofing,MTN,+2348065936908,CUST5545985,automated_system,,0.0,onitsha,334592354276383,119.71.156.6,confirmed,sim_blocked,0.0,2025-09
FRD00045611,2025-09-29 15:08:00,subscription_fraud,9mobile,+2348096086803,CUST5458141,automated_system,,203989.99,ilorin,569508651075199,86.36.233.3,resolved,monitoring,12.22583110518431,2025-09
FRD00045612,2025-09-30 05:22:00,identity_theft,Glo,+2348050920624,CUST4736980,automated_system,,0.0,abuja,957604612063802,226.195.49.98,confirmed,account_suspended,0.0,2025-09
FRD00045613,2025-09-25 13:22:00,identity_theft,9mobile,+2348175597954,CUST9819902,automated_system,,0.0,abeokuta,442384393268104,151.118.67.80,confirmed,account_suspended,0.0,2025-09
FRD00045614,2025-09-23 15:44:00,imei_spoofing,MTN,+2348169198685,CUST9208890,automated_system,,0.0,abuja,230189720012777,249.15.223.88,confirmed,account_suspended,0.0,2025-09
FRD00045615,2025-09-16 15:11:00,subscription_fraud,Glo,+2348054725775,CUST5205287,automated_system,,129835.97,ilorin,967793907512135,187.175.159.246,confirmed,account_suspended,11.774034865502127,2025-09
FRD00045616,2025-09-22 12:55:00,account_takeover,MTN,+2348167163318,CUST9634447,customer_report,,311563.36,abuja,466216187183901,211.23.47.119,investigating,account_suspended,12.649361209030204,2025-09
FRD00045617,2025-09-20 09:45:00,premium_rate_fraud,Glo,+2347050412916,CUST3992955,pattern_analysis,,0.0,lagos,740694821235478,131.136.33.121,confirmed,monitoring,0.0,2025-09
FRD00045618,2025-09-26 13:29:00,account_takeover,MTN,+2349032691784,CUST4909168,automated_system,,141818.38,ilorin,585965481974207,132.207.252.70,confirmed,sim_blocked,11.862309555109608,2025-09
FRD00045619,2025-09-10 21:54:00,identity_theft,MTN,+2347064763611,CUST5025208,manual_review,,0.0,benin city,479496764595220,209.154.171.102,confirmed,monitoring,0.0,2025-09
FRD00045620,2025-09-07 17:40:00,call_forwarding_fraud,9mobile,+2348182434669,CUST8790399,manual_review,,0.0,onitsha,497653391287005,62.195.113.177,investigating,monitoring,0.0,2025-09
FRD00045621,2025-09-19 19:35:00,call_forwarding_fraud,MTN,+2349031004092,CUST3320781,customer_report,,0.0,abeokuta,623711805139900,41.130.151.51,confirmed,account_suspended,0.0,2025-09
FRD00045622,2025-09-18 01:07:00,identity_theft,Glo,+2347056169582,CUST9080592,automated_system,,0.0,abuja,728895282649536,38.94.134.58,confirmed,monitoring,0.0,2025-09
FRD00045623,2025-09-06 07:17:00,premium_rate_fraud,MTN,+2347063086494,CUST4707541,automated_system,,0.0,lagos,033785829387285,80.30.147.193,confirmed,account_suspended,0.0,2025-09
FRD00045624,2025-09-17 16:25:00,call_forwarding_fraud,MTN,+2348101488472,CUST3640761,automated_system,,0.0,lagos,344821234714140,56.37.113.206,confirmed,account_suspended,0.0,2025-09
FRD00045625,2025-09-27 18:45:00,call_forwarding_fraud,Glo,+2348156053989,CUST3951945,automated_system,,0.0,abeokuta,497923703886646,118.145.55.137,resolved,sim_blocked,0.0,2025-09
FRD00045626,2025-09-22 00:26:00,imei_spoofing,Airtel,+2349025761722,CUST2204546,automated_system,,0.0,onitsha,734993558631249,163.165.112.100,confirmed,monitoring,0.0,2025-09
FRD00045627,2025-09-29 08:30:00,imei_spoofing,MTN,+2349036786047,CUST1058387,automated_system,,0.0,enugu,483083750968169,115.189.122.72,resolved,account_suspended,0.0,2025-09
FRD00045628,2025-09-17 23:55:00,call_forwarding_fraud,Glo,+2349050930359,CUST2456181,manual_review,,0.0,lagos,634595634478928,77.53.7.156,confirmed,sim_blocked,0.0,2025-09
FRD00045629,2025-09-26 09:37:00,sim_swap,Glo,+2348076282953,CUST2006441,manual_review,,0.0,lagos,634554231190174,161.188.110.137,confirmed,sim_blocked,0.0,2025-09
FRD00045630,2025-09-21 10:59:00,sim_swap,MTN,+2348030144171,CUST8967620,customer_report,,0.0,kano,458203222093921,229.227.78.237,confirmed,sim_blocked,0.0,2025-09
FRD00045631,2025-09-28 15:35:00,phishing,Glo,+2348057069069,CUST4598909,customer_report,,0.0,jos,814159441408503,144.236.84.53,confirmed,monitoring,0.0,2025-09
FRD00045632,2025-09-03 10:11:00,identity_theft,MTN,+2348133115703,CUST3705888,automated_system,,0.0,kaduna,089492962869839,66.40.152.193,resolved,account_suspended,0.0,2025-09
FRD00045633,,account_takeover,MTN,+2348169310903,CUST5854045,customer_report,,396765.28,lagos,206191465511088,198.147.38.130,false_positive,account_suspended,12.891102670943154,
FRD00045634,2025-09-17 15:46:00,phishing,Glo,+2348117873029,CUST3692893,manual_review,,0.0,ilorin,766567974310431,75.154.228.233,confirmed,account_suspended,0.0,2025-09
FRD00045635,2025-09-21 11:59:00,call_forwarding_fraud,MTN,+2349065890026,CUST9570736,pattern_analysis,,293430.09,onitsha,273524628444665,223.255.104.204,confirmed,monitoring,12.589398103630682,2025-09
FRD00045636,2025-09-16 16:59:00,call_forwarding_fraud,MTN,+2348065050640,CUST4212756,customer_report,,0.0,lagos,471547408769185,137.171.219.9,resolved,account_suspended,0.0,2025-09
FRD00045637,2025-09-19 03:38:00,premium_rate_fraud,MTN,+2348105060200,CUST5300518,automated_system,,0.0,aba,522226147471493,78.76.200.247,investigating,account_suspended,0.0,2025-09
FRD00045638,2025-09-22 17:12:00,sim_swap,Glo,+2348158352133,CUST7560223,automated_system,,0.0,jos,872074997706120,19.64.163.58,resolved,account_suspended,0.0,2025-09
FRD00045639,2025-09-03 02:23:00,subscription_fraud,MTN,+2348132116552,CUST5708396,customer_report,,429595.41,onitsha,055205862510436,213.81.62.145,resolved,account_suspended,12.970601465531075,2025-09
FRD00045640,2025-09-18 15:27:00,call_forwarding_fraud,MTN,+2348146480614,CUST1486775,manual_review,,0.0,enugu,266435275494265,182.202.213.205,investigating,account_suspended,0.0,2025-09
FRD00045641,2025-09-07 07:30:00,subscription_fraud,Airtel,+2349076768458,CUST4408111,automated_system,,57032.8,enugu,431853732400293,76.254.50.114,confirmed,monitoring,10.951399353528203,2025-09
FRD00045642,2025-09-06 21:53:00,account_takeover,Glo,+2347056494802,CUST2918221,pattern_analysis,,155714.72,enugu,153444463641126,34.141.243.186,investigating,account_suspended,11.955787316116766,2025-09
FRD00045643,2025-09-08 08:36:00,identity_theft,MTN,+2348036396333,CUST1443744,customer_report,,0.0,benin city,005952163497914,146.34.130.6,resolved,monitoring,0.0,2025-09
FRD00045644,2025-09-13 23:11:00,sim_swap,MTN,+2349035276867,CUST1526744,pattern_analysis,,0.0,abuja,745444790796238,124.224.219.98,resolved,monitoring,0.0,2025-09
FRD00045645,2025-10-01 22:33:00,call_forwarding_fraud,MTN,+2348105134896,CUST3288076,pattern_analysis,,0.0,abuja,233282267868036,110.242.65.118,investigating,account_suspended,0.0,2025-10
FRD00045646,2025-09-10 02:37:00,call_forwarding_fraud,MTN,+2347038516374,CUST1055328,automated_system,,0.0,calabar,926137645203551,19.19.212.97,investigating,account_suspended,0.0,2025-09
FRD00045647,2025-09-24 09:13:00,imei_spoofing,MTN,+2348104916056,CUST7249705,automated_system,,0.0,enugu,781673423810437,67.12.60.109,investigating,monitoring,0.0,2025-09
FRD00045648,2025-09-12 23:15:00,subscription_fraud,Glo,+2348052426925,CUST9573879,automated_system,,17817.59,calabar,509286488055538,12.97.104.172,investigating,account_suspended,9.787997573315161,2025-09
FRD00045649,2025-09-02 05:04:00,premium_rate_fraud,9mobile,+2349090524404,CUST2404955,automated_system,,0.0,ilorin,900963711258415,97.61.53.221,investigating,account_suspended,0.0,2025-09
FRD00045650,2025-09-29 11:33:00,sim_swap,Airtel,+2349028638288,CUST2321663,automated_system,,0.0,kano,375850592327356,35.29.128.206,false_positive,sim_blocked,0.0,2025-09
FRD00045651,2025-09-25 09:58:00,imei_spoofing,MTN,+2349032530466,CUST6819240,customer_report,,0.0,kano,079377809429159,175.189.160.244,resolved,account_suspended,0.0,2025-09
FRD00045652,2025-09-14 00:10:00,identity_theft,Airtel,+2349071355382,CUST5297903,automated_system,,0.0,kaduna,693201942892030,9.132.42.56,confirmed,account_suspended,0.0,2025-09
FRD00045653,2025-09-20 05:58:00,imei_spoofing,MTN,+2348149952008,CUST4890580,automated_system,,0.0,kano,901679267032184,238.23.254.66,investigating,no_action,0.0,2025-09
FRD00045654,2025-09-12 17:06:00,subscription_fraud,Glo,+2348159775637,CUST1684222,automated_system,,278386.35,benin city,371160333215800,179.127.27.215,investigating,sim_blocked,12.536768768191664,2025-09
FRD00045655,2025-09-10 05:36:00,call_forwarding_fraud,Glo,+2347052940301,CUST3397577,automated_system,,0.0,ibadan,308123754586860,225.127.107.238,resolved,sim_blocked,0.0,2025-09
FRD00045656,2025-09-12 07:30:00,identity_theft,Airtel,+2348089440183,CUST4754029,automated_system,,0.0,lagos,903061266688742,24.1.235.109,resolved,sim_blocked,0.0,2025-09
FRD00045657,2025-09-14 03:15:00,imei_spoofing,MTN,+2349063939541,CUST6060502,automated_system,,0.0,lagos,662806042202963,203.63.189.96,investigating,sim_blocked,0.0,2025-09
FRD00045658,2025-09-17 10:19:00,sim_swap,Glo,+2348153602650,CUST8967887,customer_report,,0.0,kaduna,528232184402763,94.8.182.214,investigating,account_suspended,0.0,2025-09
FRD00045659,2025-09-08 04:48:00,premium_rate_fraud,MTN,+2347069203553,CUST3427070,customer_report,,0.0,lagos,387744650685313,177.109.35.52,investigating,account_suspended,0.0,2025-09
FRD00045660,2025-09-25 21:17:00,call_forwarding_fraud,Airtel,+2348028585324,CUST2118935,pattern_analysis,,0.0,kaduna,992585146231924,159.197.57.102,false_positive,sim_blocked,0.0,2025-09
FRD00045661,2025-09-02 04:50:00,imei_spoofing,MTN,+2348149464976,CUST6993140,automated_system,,0.0,abuja,193745605871253,203.89.185.250,confirmed,no_action,0.0,2025-09
FRD00045662,2025-09-01 02:04:00,sim_swap,MTN,+2348136669449,CUST6894057,customer_report,,0.0,onitsha,328259632966257,231.252.33.91,confirmed,sim_blocked,0.0,2025-09
FRD00045663,2025-09-15 16:09:00,account_takeover,Glo,+2349057021038,CUST7065820,automated_system,,450011.19,ilorin,260996578711347,197.28.253.15,confirmed,sim_blocked,13.017029950268494,2025-09
FRD00045664,2025-09-30 13:17:00,call_forwarding_fraud,MTN,+2348035589869,CUST5290124,automated_system,,0.0,enugu,848728805041685,28.84.96.173,confirmed,sim_blocked,0.0,2025-09
FRD00045665,2025-09-18 16:49:00,sim_swap,MTN,+2349066000482,CUST6915003,manual_review,,0.0,calabar,063177465298380,209.79.119.156,confirmed,monitoring,0.0,2025-09
FRD00045666,2025-09-13 18:02:00,phishing,MTN,+2348147838626,CUST7893255,automated_system,,0.0,benin city,802134316516454,250.58.165.99,investigating,account_suspended,0.0,2025-09
FRD00045667,2025-09-09 21:26:00,identity_theft,MTN,+2349032251340,CUST2402127,pattern_analysis,,0.0,warri,486736351389485,105.255.2.139,investigating,sim_blocked,0.0,2025-09
FRD00045668,2025-09-28 19:54:00,sim_swap,Airtel,+2347081433584,CUST8889434,customer_report,,0.0,abuja,321017087071432,245.68.128.12,false_positive,monitoring,0.0,2025-09
FRD00045669,2025-09-06 05:05:00,account_takeover,Glo,+2348077476942,CUST3165069,customer_report,,77848.72,abeokuta,027289119011445,140.49.238.233,investigating,monitoring,11.262535580595433,2025-09
FRD00045670,2025-09-06 21:15:00,subscription_fraud,Glo,+2348059443185,CUST3840690,automated_system,,98047.37,port harcourt,050426926894119,126.194.162.10,resolved,account_suspended,11.493216207314967,2025-09
FRD00045671,2025-09-08 11:16:00,account_takeover,Airtel,+2349023990409,CUST2884307,manual_review,,263448.12,onitsha,365590075954080,237.86.214.194,investigating,account_suspended,12.481615535339577,2025-09
FRD00045672,2025-09-15 03:33:00,premium_rate_fraud,MTN,+2347034801922,CUST9251305,pattern_analysis,,0.0,warri,166351754371626,142.61.214.198,resolved,sim_blocked,0.0,2025-09
FRD00045673,2025-09-24 00:20:00,premium_rate_fraud,Airtel,+2349074145138,CUST1203985,pattern_analysis,,0.0,kano,274728960295844,75.61.110.228,investigating,sim_blocked,0.0,2025-09
FRD00045674,2025-09-07 08:07:00,premium_rate_fraud,Glo,+2349052291178,CUST1731217,automated_system,,0.0,onitsha,438199600486727,47.225.219.79,confirmed,sim_blocked,0.0,2025-09
FRD00045675,2025-09-02 01:17:00,sim_swap,MTN,+2348102953976,CUST2344697,customer_report,,0.0,jos,638984092458554,42.207.108.40,confirmed,monitoring,0.0,2025-09
FRD00045676,2025-09-23 10:00:00,call_forwarding_fraud,Glo,+2349058073632,CUST8736048,customer_report,,0.0,ilorin,197133721293145,94.182.127.140,resolved,sim_blocked,0.0,2025-09
FRD00045677,2025-09-24 14:30:00,sim_swap,MTN,+2349036787781,CUST4917116,automated_system,,0.0,jos,311091656693835,238.229.86.144,confirmed,account_suspended,0.0,2025-09
FRD00045678,2025-09-06 14:28:00,account_takeover,Glo,+2348117692148,CUST1804685,automated_system,,294708.79,ilorin,198098208753080,41.22.94.18,investigating,no_action,12.593746388397964,2025-09
FRD00045679,2025-09-04 00:44:00,imei_spoofing,9mobile,+2349090634437,CUST3052590,automated_system,,0.0,kaduna,394984209616766,151.178.98.210,confirmed,account_suspended,0.0,2025-09
FRD00045680,2025-09-29 05:17:00,imei_spoofing,Airtel,+2348024442108,CUST8460391,pattern_analysis,,0.0,lagos,545788110248662,160.5.150.30,investigating,sim_blocked,0.0,2025-09
FRD00045681,2025-09-02 15:27:00,sim_swap,9mobile,+2348097022869,CUST8558955,customer_report,,0.0,ibadan,005142836748479,109.222.234.34,confirmed,monitoring,0.0,2025-09
FRD00045682,2025-09-17 10:08:00,phishing,MTN,+2349063209351,CUST9073280,automated_system,,0.0,port harcourt,215837025820628,157.71.25.225,confirmed,account_suspended,0.0,2025-09
FRD00045683,2025-09-27 12:48:00,subscription_fraud,MTN,+2347066665663,CUST7724208,automated_system,,404089.35,abeokuta,415990974265734,248.232.10.252,confirmed,account_suspended,12.909393770553761,2025-09
FRD00045684,2025-09-29 06:37:00,call_forwarding_fraud,MTN,+2348141429245,CUST1281341,automated_system,,0.0,calabar,017139122391965,178.103.236.151,investigating,account_suspended,0.0,2025-09
FRD00045685,2025-09-20 00:54:00,imei_spoofing,MTN,+2348166533024,CUST2607451,automated_system,,0.0,ibadan,248903659965284,251.244.21.167,false_positive,monitoring,0.0,2025-09
FRD00045686,2025-09-21 01:56:00,account_takeover,9mobile,+2348176989302,CUST9310160,manual_review,,64812.25,abeokuta,156554693261801,108.92.182.68,investigating,account_suspended,11.079265336746781,2025-09
FRD00045687,2025-09-14 18:08:00,sim_swap,Glo,+2348155908427,CUST4182587,automated_system,,0.0,abuja,000647931821617,141.155.236.248,resolved,sim_blocked,0.0,2025-09
FRD00045688,2025-09-05 22:34:00,call_forwarding_fraud,MTN,+2348132492260,CUST9745702,customer_report,,0.0,ibadan,402509805076335,65.240.129.126,confirmed,monitoring,0.0,2025-09
FRD00045689,2025-09-17 17:50:00,identity_theft,Airtel,+2349016227490,CUST3080934,manual_review,,0.0,ibadan,053786333791850,1.64.192.82,investigating,sim_blocked,0.0,2025-09
FRD00045690,2025-09-15 13:49:00,call_forwarding_fraud,Glo,+2348115305848,CUST2510576,automated_system,,0.0,benin city,831566438318665,28.188.128.236,confirmed,sim_blocked,0.0,2025-09
FRD00045691,2025-09-22 21:43:00,identity_theft,Airtel,+2348021113983,CUST1821491,manual_review,,0.0,aba,109264175231333,248.254.244.234,confirmed,account_suspended,0.0,2025-09
FRD00045692,2025-09-06 17:42:00,call_forwarding_fraud,MTN,+2349066257241,CUST1894505,automated_system,,123307.47,port harcourt,375635599008034,224.169.187.6,resolved,monitoring,11.722444381034782,2025-09
FRD00045693,2025-09-30 17:16:00,imei_spoofing,Airtel,+2348029551413,CUST2368518,pattern_analysis,,0.0,kaduna,866568837452985,131.52.123.156,confirmed,account_suspended,0.0,2025-09
FRD00045694,2025-09-19 13:07:00,subscription_fraud,Airtel,+2348080585752,CUST1356528,automated_system,,318659.18,benin city,581078258764699,40.117.158.141,investigating,account_suspended,12.671880547509714,2025-09
FRD00045695,2025-09-21 04:12:00,call_forwarding_fraud,9mobile,+2349084569674,CUST6365238,automated_system,,0.0,lagos,125193669312377,86.96.104.41,confirmed,monitoring,0.0,2025-09
FRD00045696,2025-09-19 08:27:00,subscription_fraud,MTN,+2349038138535,CUST5814547,customer_report,,255498.57,jos,550425056716528,120.49.166.155,confirmed,no_action,12.45097600564992,2025-09
FRD00045697,2025-09-04 15:47:00,imei_spoofing,Glo,+2348050917268,CUST7412112,manual_review,,0.0,ibadan,863322967446046,184.1.214.54,resolved,account_suspended,0.0,2025-09
FRD00045698,,identity_theft,Airtel,+2347012594929,CUST3288647,automated_system,,0.0,lagos,014513824333223,19.169.84.182,resolved,account_suspended,0.0,
FRD00045699,2025-09-22 04:30:00,identity_theft,9mobile,+2349083467814,CUST6972875,automated_system,,0.0,kaduna,803164493568109,121.158.211.66,investigating,account_suspended,0.0,2025-09
FRD00045700,2025-09-24 17:31:00,subscription_fraud,Airtel,+2349075158012,CUST7118923,automated_system,,476354.15,warri,706621402014206,33.182.83.179,investigating,monitoring,13.073918968454672,2025-09
FRD00045701,2025-09-08 11:14:00,phishing,Airtel,+2349077025333,CUST2328624,manual_review,,474700.15,ibadan,940124201384064,184.33.121.60,resolved,account_suspended,13.07044072711916,2025-09
FRD00045702,,imei_spoofing,MTN,+2348145553925,CUST8798971,automated_system,,0.0,kano,693185024258024,166.81.249.175,resolved,sim_blocked,0.0,
FRD00045703,2025-09-10 06:46:00,subscription_fraud,Airtel,+2347083331612,CUST5267219,automated_system,,0.0,ibadan,847769880561612,201.121.253.219,false_positive,sim_blocked,0.0,2025-09
FRD00045704,,call_forwarding_fraud,MTN,+2348066556398,CUST6871175,manual_review,,0.0,abeokuta,976519628651545,159.80.125.250,confirmed,sim_blocked,0.0,
FRD00045705,2025-09-15 23:39:00,call_forwarding_fraud,MTN,+2348134537837,CUST9645313,customer_report,,131781.08,kano,814723880338893,118.234.29.193,false_positive,monitoring,11.788904928225474,2025-09
FRD00045706,2025-09-28 14:40:00,identity_theft,MTN,+2348109433039,CUST8040183,manual_review,,0.0,benin city,263570622387795,12.235.54.40,false_positive,no_action,0.0,2025-09
FRD00045707,2025-09-02 01:54:00,account_takeover,MTN,+2348166937576,CUST5083400,manual_review,,132189.01,abeokuta,908282636254830,17.134.96.72,confirmed,account_suspended,11.79199563622213,2025-09
FRD00045708,2025-09-27 12:48:00,sim_swap,Glo,+2348076379638,CUST5046208,customer_report,,0.0,aba,827622156671519,204.47.194.100,resolved,sim_blocked,0.0,2025-09
FRD00045709,2025-09-23 20:07:00,imei_spoofing,Airtel,+2349073993802,CUST9108003,automated_system,,0.0,benin city,781064924725614,92.70.160.58,confirmed,sim_blocked,0.0,2025-09
FRD00045710,2025-09-15 16:23:00,sim_swap,Airtel,+2348080922398,CUST6923343,automated_system,,0.0,kaduna,873033010584455,246.242.30.120,investigating,sim_blocked,0.0,2025-09
FRD00045711,2025-09-07 17:01:00,subscription_fraud,Airtel,+2347014286492,CUST8232704,automated_system,,23678926.5,lagos,202409695979502,157.248.66.86,resolved,account_suspended,16.980096075569257,2025-09
FRD00045712,2025-09-10 20:14:00,imei_spoofing,MTN,+2349033473660,CUST4996049,pattern_analysis,,0.0,kaduna,428469899746839,160.226.7.223,false_positive,account_suspended,0.0,2025-09
FRD00045713,2025-09-24 06:06:00,imei_spoofing,Airtel,+2348123365781,CUST5750936,automated_system,,0.0,ilorin,190936040603122,203.44.174.132,investigating,sim_blocked,0.0,2025-09
FRD00045714,2025-09-23 23:53:00,call_forwarding_fraud,Airtel,+2348027526810,CUST4389895,customer_report,,0.0,benin city,514114924188359,133.11.150.104,confirmed,account_suspended,0.0,2025-09
FRD00045715,2025-09-16 08:57:00,premium_rate_fraud,MTN,+2349065060717,CUST4202286,customer_report,,0.0,onitsha,542016212192315,98.196.96.109,confirmed,monitoring,0.0,2025-09
FRD00045716,2025-09-01 04:29:00,call_forwarding_fraud,MTN,+2348103240909,CUST9966627,customer_report,,0.0,kano,170494269103120,55.227.102.64,resolved,account_suspended,0.0,2025-09
FRD00045717,2025-09-08 20:25:00,subscription_fraud,9mobile,+2348099504320,CUST4288490,manual_review,,168562.43,onitsha,641257748302736,102.92.77.184,confirmed,account_suspended,12.035067397108245,2025-09
FRD00045718,2025-09-17 11:11:00,sim_swap,MTN,+2347031682029,CUST3419357,automated_system,,0.0,onitsha,756045587125326,180.219.14.119,resolved,account_suspended,0.0,2025-09
FRD00045719,2025-09-13 08:37:00,call_forwarding_fraud,MTN,+2348163466831,CUST1610703,customer_report,,0.0,lagos,892122819151799,68.180.83.19,investigating,monitoring,0.0,2025-09
FRD00045720,2025-09-24 13:25:00,identity_theft,Airtel,+2347014527404,CUST3980408,automated_system,,0.0,ilorin,319984035546229,61.74.146.201,investigating,no_action,0.0,2025-09
FRD00045721,2025-09-09 08:12:00,identity_theft,Airtel,+2348087600080,CUST1845024,customer_report,,0.0,ibadan,937585120857050,11.145.227.45,confirmed,no_action,0.0,2025-09
FRD00045722,2025-09-19 00:39:00,imei_spoofing,Glo,+2348077265120,CUST3547283,manual_review,,0.0,aba,636493435539453,199.136.37.189,resolved,account_suspended,0.0,2025-09
FRD00045723,2025-09-18 19:04:00,sim_swap,Airtel,+2347014079600,CUST3301874,customer_report,,0.0,warri,904489100238022,170.224.63.94,confirmed,account_suspended,0.0,2025-09
FRD00045724,2025-09-07 22:09:00,call_forwarding_fraud,9mobile,+2349094652178,CUST4858058,automated_system,,0.0,aba,452808804510460,115.69.64.48,investigating,account_suspended,0.0,2025-09
FRD00045725,2025-09-14 19:11:00,imei_spoofing,Airtel,+2348089115954,CUST7294271,manual_review,,0.0,lagos,553582354183873,201.78.42.26,false_positive,account_suspended,0.0,2025-09
FRD00045726,2025-09-17 17:29:00,imei_spoofing,MTN,+2347030126143,CUST3869401,automated_system,,0.0,ilorin,466397122697898,254.34.40.127,investigating,account_suspended,0.0,2025-09
FRD00045727,2025-09-08 01:03:00,call_forwarding_fraud,Airtel,+2349028245331,CUST8271100,automated_system,,0.0,onitsha,060824727262444,26.220.111.166,investigating,account_suspended,0.0,2025-09
FRD00045728,2025-10-01 16:06:00,subscription_fraud,Glo,+2348076529171,CUST9246901,automated_system,,360006.93,kaduna,951712856411920,173.78.249.228,confirmed,sim_blocked,12.793881337967463,2025-10
FRD00045729,2025-09-15 14:07:00,phishing,MTN,+2348030696539,CUST4658693,manual_review,,0.0,lagos,563798890036196,222.111.238.196,confirmed,no_action,0.0,2025-09
FRD00045730,2025-09-11 12:00:00,account_takeover,MTN,+2348163631963,CUST4444380,automated_system,,478753.23,kano,244507261010119,78.204.227.131,confirmed,monitoring,13.078942654947099,2025-09
FRD00045731,,imei_spoofing,MTN,+2348039286165,CUST5395113,customer_report,,0.0,ilorin,399519093505153,144.34.179.33,resolved,monitoring,0.0,
FRD00045732,2025-09-27 19:43:00,sim_swap,Airtel,+2349019718215,CUST8873635,automated_system,,0.0,warri,817682113437197,153.241.76.70,confirmed,monitoring,0.0,2025-09
FRD00045733,2025-09-19 16:25:00,premium_rate_fraud,MTN,+2348106227676,CUST5794739,customer_report,,0.0,kaduna,268202156950971,126.43.213.211,confirmed,sim_blocked,0.0,2025-09
FRD00045734,2025-09-28 01:22:00,identity_theft,MTN,+2348109059745,CUST8793276,automated_system,,0.0,warri,461714712283486,61.113.191.101,resolved,sim_blocked,0.0,2025-09
FRD00045735,2025-09-10 22:58:00,account_takeover,MTN,+2349033227862,CUST4924944,automated_system,,428830.22,kaduna,218458327519658,219.116.81.239,confirmed,sim_blocked,12.968818693924188,2025-09
FRD00045736,2025-09-07 21:52:00,account_takeover,Glo,+2348158947144,CUST8783606,pattern_analysis,,172451.26,warri,406282918028734,4.96.113.240,confirmed,sim_blocked,12.057875723527012,2025-09
FRD00045737,2025-09-21 22:55:00,call_forwarding_fraud,Glo,+2349058899822,CUST4489500,pattern_analysis,,0.0,kaduna,355603666014532,60.181.245.155,confirmed,sim_blocked,0.0,2025-09
FRD00045738,2025-09-09 15:28:00,sim_swap,MTN,+2348101966309,CUST9432611,automated_system,,0.0,aba,447300048888614,34.168.12.207,investigating,monitoring,0.0,2025-09
FRD00045739,,subscription_fraud,Airtel,+2348121186228,CUST8465160,customer_report,,10936.45,calabar,967427723973371,108.71.158.121,confirmed,account_suspended,9.299947959226849,
FRD00045740,2025-09-25 23:40:00,identity_theft,Airtel,+2348088419586,CUST1004286,automated_system,,0.0,ilorin,279783346538004,223.32.138.46,confirmed,no_action,0.0,2025-09
FRD00045741,2025-09-16 23:55:00,account_takeover,Airtel,+2349010520194,CUST9573919,automated_system,,391078.3,jos,178277933361265,135.17.18.104,confirmed,account_suspended,12.876665631702899,2025-09
FRD00045742,2025-09-21 11:43:00,phishing,MTN,+2348134251894,CUST8539627,automated_system,,0.0,jos,607000531162483,180.170.193.81,confirmed,account_suspended,0.0,2025-09
FRD00045743,2025-09-01 09:02:00,call_forwarding_fraud,Airtel,+2349014461410,CUST7723493,manual_review,,0.0,calabar,612777467816338,22.232.195.4,confirmed,account_suspended,0.0,2025-09
FRD00045744,2025-09-22 21:42:00,call_forwarding_fraud,9mobile,+2348178001890,CUST4805334,automated_system,,6856.79,lagos,776691025018538,222.72.170.24,investigating,no_action,8.833140511381675,2025-09
FRD00045745,2025-09-26 05:34:00,call_forwarding_fraud,Glo,+2348071213572,CUST9529201,automated_system,,0.0,lagos,790951475175110,12.76.249.91,confirmed,sim_blocked,0.0,2025-09
FRD00045746,2025-09-15 00:48:00,sim_swap,Glo,+2348057691032,CUST6882196,automated_system,,0.0,lagos,961209233550735,180.24.216.219,resolved,account_suspended,0.0,2025-09
FRD00045747,2025-09-03 01:01:00,call_forwarding_fraud,MTN,+2348105878860,CUST7024149,automated_system,,0.0,onitsha,105206757291870,129.99.105.231,confirmed,no_action,0.0,2025-09
FRD00045748,2025-09-20 22:39:00,account_takeover,Glo,+2348054954558,CUST1712338,automated_system,,44840.25,warri,248756158065736,80.200.78.234,resolved,no_action,10.710883753693171,2025-09
FRD00045749,2025-09-04 01:57:00,premium_rate_fraud,Glo,+2348078828947,CUST5664722,automated_system,,0.0,jos,628723516851350,32.229.82.170,confirmed,account_suspended,0.0,2025-09
FRD00045750,2025-09-16 04:21:00,premium_rate_fraud,Airtel,+2347013578731,CUST6442008,manual_review,,0.0,abeokuta,118281074012402,242.214.105.239,investigating,sim_blocked,0.0,2025-09
FRD00045751,2025-09-15 19:15:00,sim_swap,9mobile,+2349096303110,CUST1636093,manual_review,,0.0,port harcourt,395649933550249,255.232.136.30,investigating,account_suspended,0.0,2025-09
FRD00045752,2025-09-10 10:28:00,imei_spoofing,Airtel,+2348021625702,CUST4370367,customer_report,,0.0,lagos,577607590011270,147.143.52.18,confirmed,account_suspended,0.0,2025-09
FRD00045753,2025-09-06 10:25:00,premium_rate_fraud,Glo,+2348056275692,CUST3027700,customer_report,,0.0,lagos,099071381264007,19.217.157.136,resolved,monitoring,0.0,2025-09
FRD00045754,2025-09-17 06:50:00,identity_theft,Airtel,+2347016694406,CUST6116927,customer_report,,0.0,lagos,573864493896145,89.194.229.103,false_positive,sim_blocked,0.0,2025-09
FRD00045755,2025-09-02 22:31:00,identity_theft,Airtel,+2349011877934,CUST7170363,automated_system,,0.0,warri,547345799256769,89.243.43.224,investigating,sim_blocked,0.0,2025-09
FRD00045756,,identity_theft,Airtel,+2347087441457,CUST2190677,automated_system,,0.0,onitsha,719618764007534,23.30.80.173,resolved,account_suspended,0.0,
FRD00045757,2025-09-29 00:05:00,identity_theft,Glo,+2349050327988,CUST8131532,automated_system,,0.0,ibadan,734835204367654,173.32.23.221,resolved,sim_blocked,0.0,2025-09
FRD00045758,2025-09-01 07:27:00,identity_theft,MTN,+2349031480591,CUST9569768,automated_system,,0.0,jos,479491821362043,234.143.107.170,investigating,account_suspended,0.0,2025-09
FRD00045759,2025-09-28 13:31:00,call_forwarding_fraud,9mobile,+2349082491981,CUST5283607,manual_review,,0.0,calabar,307136707457156,25.118.30.91,confirmed,monitoring,0.0,2025-09
FRD00045760,2025-09-15 09:10:00,premium_rate_fraud,Glo,+2348118524531,CUST4272233,customer_report,,0.0,lagos,633399431387881,17.145.178.79,confirmed,account_suspended,0.0,2025-09
FRD00045761,2025-09-26 20:36:00,call_forwarding_fraud,MTN,+2348066062502,CUST6184399,automated_system,,0.0,calabar,658304333417744,253.137.205.46,resolved,monitoring,0.0,2025-09
FRD00045762,2025-09-12 09:13:00,phishing,Airtel,+2347089893681,CUST2681606,automated_system,,486867.22,lagos,309276756807670,206.50.203.158,false_positive,sim_blocked,13.095748769964617,2025-09
FRD00045763,2025-09-06 05:01:00,call_forwarding_fraud,Airtel,+2348082234575,CUST3528056,automated_system,,0.0,kaduna,844255482267865,230.117.238.109,resolved,sim_blocked,0.0,2025-09
FRD00045764,2025-09-19 04:57:00,subscription_fraud,MTN,+2348039459256,CUST8702759,automated_system,,0.0,ilorin,178252165983429,140.99.188.106,investigating,account_suspended,0.0,2025-09
FRD00045765,2025-09-22 12:46:00,identity_theft,Airtel,+2349018315525,CUST3587507,automated_system,,0.0,ibadan,242498601041323,6.55.45.4,resolved,sim_blocked,0.0,2025-09
FRD00045766,2025-09-04 20:35:00,call_forwarding_fraud,MTN,+2348035695382,CUST4121925,pattern_analysis,,0.0,port harcourt,351970506550751,44.139.207.97,confirmed,account_suspended,0.0,2025-09
FRD00045767,2025-09-12 01:03:00,premium_rate_fraud,Glo,+2348115472726,CUST3534737,pattern_analysis,,0.0,lagos,196622367007984,224.66.133.91,confirmed,sim_blocked,0.0,2025-09
FRD00045768,2025-09-23 14:32:00,account_takeover,Airtel,+2347013860481,CUST5107899,pattern_analysis,,48301.01,calabar,900744101675482,52.2.232.108,confirmed,account_suspended,10.78522845368162,2025-09
FRD00045769,2025-09-26 16:17:00,call_forwarding_fraud,MTN,+2348039656256,CUST1988830,automated_system,,0.0,ilorin,459631602013132,50.76.190.89,resolved,monitoring,0.0,2025-09
FRD00045770,2025-09-09 11:52:00,sim_swap,Glo,+2349057416238,CUST9581845,manual_review,,0.0,enugu,203404999729155,117.186.158.8,resolved,monitoring,0.0,2025-09
FRD00045771,2025-09-30 01:02:00,account_takeover,Glo,+2347056155347,CUST9391688,customer_report,,392525.46,kano,693533691149618,44.95.229.245,investigating,account_suspended,12.880359227945117,2025-09
FRD00045772,2025-09-03 05:00:00,premium_rate_fraud,9mobile,+2349090344620,CUST1146465,automated_system,,0.0,benin city,938089051276803,101.171.153.132,confirmed,account_suspended,0.0,2025-09
FRD00045773,2025-09-16 20:39:00,premium_rate_fraud,MTN,+2349030406350,CUST3391963,automated_system,,0.0,kano,206310534728671,43.30.8.30,confirmed,sim_blocked,0.0,2025-09
FRD00045774,2025-09-24 21:00:00,imei_spoofing,Airtel,+2348125685311,CUST9716503,pattern_analysis,,0.0,abuja,025302422145724,190.210.191.86,confirmed,account_suspended,0.0,2025-09
FRD00045775,2025-09-07 23:53:00,phishing,9mobile,+2348173410715,CUST1182865,automated_system,,0.0,abuja,420114158875020,14.42.233.66,false_positive,monitoring,0.0,2025-09
FRD00045776,2025-09-06 02:57:00,phishing,MTN,+2349032075222,CUST7939060,pattern_analysis,,0.0,ibadan,899134610094332,15.246.36.117,resolved,monitoring,0.0,2025-09
FRD00045777,2025-09-17 21:23:00,identity_theft,Glo,+2348058338373,CUST4493679,automated_system,,0.0,enugu,249216154190467,89.174.66.117,resolved,no_action,0.0,2025-09
FRD00045778,2025-09-17 01:11:00,identity_theft,Airtel,+2349024612739,CUST8494577,automated_system,,0.0,benin city,630522886600748,59.251.143.142,resolved,no_action,0.0,2025-09
FRD00045779,2025-09-25 00:17:00,identity_theft,Glo,+2349056561895,CUST4412638,pattern_analysis,,0.0,abeokuta,521664654353110,147.61.27.127,resolved,monitoring,0.0,2025-09
FRD00045780,2025-09-22 04:16:00,call_forwarding_fraud,Airtel,+2347084444613,CUST3538022,pattern_analysis,,0.0,enugu,522591823880571,144.108.245.223,resolved,monitoring,0.0,2025-09
FRD00045781,2025-09-30 17:10:00,phishing,Glo,+2348076113257,CUST8990837,manual_review,,0.0,port harcourt,746009736227737,116.103.157.41,resolved,account_suspended,0.0,2025-09
FRD00045782,2025-09-15 00:07:00,sim_swap,Airtel,+2349076596258,CUST7991864,customer_report,,0.0,enugu,185166938685367,70.40.125.167,resolved,no_action,0.0,2025-09
FRD00045783,2025-09-27 08:41:00,sim_swap,MTN,+2347067428622,CUST6896938,automated_system,,0.0,lagos,016713026552154,70.22.140.228,investigating,sim_blocked,0.0,2025-09
FRD00045784,2025-09-10 02:28:00,subscription_fraud,MTN,+2348135669826,CUST2542937,automated_system,,246584.95,jos,151483035824411,170.40.60.153,confirmed,account_suspended,12.415465893231183,2025-09
FRD00045785,2025-09-22 14:20:00,premium_rate_fraud,MTN,+2348105036265,CUST7492430,manual_review,,0.0,jos,533064127899028,181.171.25.42,confirmed,account_suspended,0.0,2025-09
FRD00045786,2025-09-08 08:45:00,call_forwarding_fraud,MTN,+2349036045062,CUST6855230,automated_system,,0.0,kano,654249166487570,161.149.78.169,investigating,monitoring,0.0,2025-09
FRD00045787,2025-09-17 21:28:00,sim_swap,MTN,+2349064412684,CUST8419275,manual_review,,0.0,calabar,568477344996631,65.81.152.118,resolved,account_suspended,0.0,2025-09
FRD00045788,2025-09-15 08:52:00,call_forwarding_fraud,MTN,+2348161299588,CUST6736554,customer_report,,0.0,benin city,934331576467227,216.197.159.54,resolved,account_suspended,0.0,2025-09
FRD00045789,2025-09-18 07:16:00,imei_spoofing,MTN,+2349031972897,CUST5219585,automated_system,,0.0,onitsha,275143885488798,40.181.107.125,confirmed,monitoring,0.0,2025-09
FRD00045790,2025-09-11 16:19:00,subscription_fraud,MTN,+2348065175844,CUST7573922,automated_system,,473691.13,port harcourt,679011335541493,101.3.102.224,investigating,sim_blocked,13.068312874883183,2025-09
FRD00045791,2025-09-10 04:11:00,premium_rate_fraud,Airtel,+2349029994485,CUST4949851,customer_report,,0.0,abeokuta,190563602197823,168.15.211.198,investigating,sim_blocked,0.0,2025-09
FRD00045792,2025-09-17 14:55:00,account_takeover,Glo,+2348117314216,CUST9391467,automated_system,,237389.49,jos,553646457502857,220.109.87.66,resolved,monitoring,12.377461701383124,2025-09
FRD00045793,2025-09-12 13:36:00,account_takeover,MTN,+2347037421568,CUST7177389,automated_system,,80733.44,abeokuta,311212663121178,7.146.81.107,confirmed,account_suspended,11.298920529018673,2025-09
FRD00045794,2025-09-03 12:53:00,premium_rate_fraud,9mobile,+2349084515651,CUST3769155,automated_system,,0.0,warri,283788767611932,119.166.201.178,false_positive,sim_blocked,0.0,2025-09
FRD00045795,2025-09-07 16:20:00,premium_rate_fraud,Airtel,+2349029466812,CUST7411554,automated_system,,0.0,warri,954412856693468,137.218.116.215,confirmed,account_suspended,0.0,2025-09
FRD00045796,2025-09-14 23:19:00,premium_rate_fraud,Glo,+2348078101503,CUST6436601,manual_review,,0.0,jos,668422792186336,173.153.62.87,confirmed,monitoring,0.0,2025-09
FRD00045797,2025-09-12 09:29:00,premium_rate_fraud,Airtel,+2348088668329,CUST2679056,automated_system,,0.0,onitsha,481231915764052,223.94.165.132,confirmed,monitoring,0.0,2025-09
FRD00045798,2025-09-03 09:07:00,premium_rate_fraud,MTN,+2349037100814,CUST3110520,automated_system,,0.0,benin city,302972589783188,247.111.201.178,resolved,monitoring,0.0,2025-09
FRD00045799,2025-09-28 07:58:00,subscription_fraud,Glo,+2348113235196,CUST1412275,customer_report,,358701.92,benin city,891416835331661,140.167.247.83,confirmed,sim_blocked,12.790249803994628,2025-09
FRD00045800,2025-09-25 08:42:00,call_forwarding_fraud,Glo,+2348058701905,CUST6590907,customer_report,,0.0,ilorin,633256054259318,152.239.1.70,false_positive,sim_blocked,0.0,2025-09
FRD00045801,2025-09-09 12:35:00,identity_theft,Glo,+2349050740629,CUST3691652,customer_report,,0.0,onitsha,364024087379069,21.161.229.147,investigating,account_suspended,0.0,2025-09
FRD00045802,2025-09-30 18:59:00,phishing,Glo,+2348117369271,CUST5026775,automated_system,,0.0,onitsha,415142578172375,227.30.174.229,confirmed,sim_blocked,0.0,2025-09
FRD00045803,2025-09-25 23:34:00,subscription_fraud,MTN,+2348039073458,CUST7396506,manual_review,,0.0,ibadan,909419968692856,110.39.138.114,confirmed,account_suspended,0.0,2025-09
FRD00045804,2025-09-17 12:36:00,sim_swap,Airtel,+2349070996430,CUST5761199,automated_system,,0.0,aba,475194834450299,167.95.112.225,resolved,monitoring,0.0,2025-09
FRD00045805,2025-09-06 11:05:00,identity_theft,Glo,+2348055008802,CUST5472760,automated_system,,0.0,kaduna,529970964624402,255.7.204.243,confirmed,monitoring,0.0,2025-09
FRD00045806,2025-09-22 23:55:00,account_takeover,MTN,+2349039017923,CUST7600507,customer_report,,488377.03,lagos,465575389595321,94.221.141.164,confirmed,monitoring,13.09884503658691,2025-09
FRD00045807,2025-09-13 03:43:00,imei_spoofing,Glo,+2348056617060,CUST8977280,automated_system,,0.0,calabar,617009054152801,27.131.10.26,resolved,account_suspended,0.0,2025-09
FRD00045808,2025-09-16 10:35:00,imei_spoofing,Glo,+2349055829062,CUST2147456,customer_report,,0.0,kano,235440625294947,106.166.215.42,resolved,monitoring,0.0,2025-09
FRD00045809,2025-09-09 08:50:00,call_forwarding_fraud,Airtel,+2347080844359,CUST2898414,automated_system,,0.0,enugu,022347865718116,57.26.178.35,confirmed,sim_blocked,0.0,2025-09
FRD00045810,2025-09-01 05:21:00,account_takeover,Airtel,+2349014077754,CUST3705154,automated_system,,398283.73,aba,527735361209904,223.156.158.214,false_positive,monitoring,12.894922430498589,2025-09
FRD00045811,2025-09-10 22:11:00,sim_swap,Airtel,+2349078397909,CUST7284374,automated_system,,0.0,onitsha,123345171838961,242.74.120.15,investigating,sim_blocked,0.0,2025-09
FRD00045812,2025-09-12 11:56:00,premium_rate_fraud,MTN,+2347068810923,CUST1369022,customer_report,,0.0,benin city,070658526390959,74.135.122.184,false_positive,sim_blocked,0.0,2025-09
FRD00045813,2025-09-27 06:30:00,identity_theft,MTN,+2347064426488,CUST1529520,automated_system,,0.0,warri,480805663048302,65.198.37.188,false_positive,account_suspended,0.0,2025-09
FRD00045814,2025-10-01 03:49:00,imei_spoofing,Glo,+2347051074604,CUST9171489,customer_report,,0.0,kaduna,017045042425918,134.117.183.226,investigating,account_suspended,0.0,2025-10
FRD00045815,2025-09-25 07:57:00,identity_theft,Airtel,+2347083531676,CUST1071980,automated_system,,0.0,port harcourt,708061606232264,118.221.150.248,investigating,monitoring,0.0,2025-09
FRD00045816,2025-09-22 16:15:00,sim_swap,MTN,+2347032102854,CUST4715858,automated_system,,0.0,abeokuta,560735849788659,122.69.32.68,resolved,account_suspended,0.0,2025-09
FRD00045817,2025-10-01 10:27:00,identity_theft,Glo,+2348156908844,CUST4698734,customer_report,,0.0,ilorin,527523913771541,92.159.153.70,investigating,account_suspended,0.0,2025-10
FRD00045818,,identity_theft,Glo,+2348150820716,CUST9763414,manual_review,,0.0,benin city,019018800331416,236.54.63.106,resolved,monitoring,0.0,
FRD00045819,2025-09-23 02:00:00,imei_spoofing,Airtel,+2349011434758,CUST8071136,customer_report,,0.0,calabar,150525838783186,51.246.4.55,investigating,account_suspended,0.0,2025-09
FRD00045820,2025-09-15 12:27:00,subscription_fraud,MTN,+2348062387039,CUST4957801,customer_report,,121968.59,enugu,190470420042620,36.98.75.44,confirmed,account_suspended,11.711527030349302,2025-09
FRD00045821,2025-09-15 14:15:00,sim_swap,Glo,+2348154355972,CUST1044504,automated_system,,0.0,lagos,384876531007811,154.62.65.11,investigating,sim_blocked,0.0,2025-09
FRD00045822,2025-09-02 12:16:00,account_takeover,MTN,+2347037862805,CUST4321245,customer_report,,342106.71,abuja,233720077571252,109.112.65.139,resolved,account_suspended,12.74288090798154,2025-09
FRD00045823,2025-09-03 23:30:00,phishing,Glo,+2347053932916,CUST7953648,customer_report,,0.0,ibadan,064478909864131,83.193.214.89,resolved,sim_blocked,0.0,2025-09
FRD00045824,2025-09-21 10:19:00,call_forwarding_fraud,MTN,+2348142979196,CUST9462191,customer_report,,0.0,onitsha,664587555737141,182.217.205.215,confirmed,account_suspended,0.0,2025-09
FRD00045825,2025-09-17 19:25:00,account_takeover,Airtel,+2347089775485,CUST3817596,customer_report,,0.0,kaduna,492435845984695,9.131.189.44,resolved,sim_blocked,0.0,2025-09
FRD00045826,2025-09-04 06:44:00,subscription_fraud,Glo,+2348070006502,CUST5020568,customer_report,,252027.83,enugu,805765529154221,253.75.250.114,resolved,sim_blocked,12.43729876471174,2025-09
FRD00045827,2025-09-08 00:33:00,identity_theft,MTN,+2349037500082,CUST5743945,pattern_analysis,,0.0,ibadan,543578471503004,239.51.212.37,resolved,sim_blocked,0.0,2025-09
FRD00045828,2025-09-05 21:54:00,subscription_fraud,Glo,+2348118890738,CUST5871583,pattern_analysis,,250188.24,calabar,042291070537086,51.136.45.91,investigating,no_action,12.429972870494657,2025-09
FRD00045829,2025-09-09 08:50:00,call_forwarding_fraud,MTN,+2348165145836,CUST4850393,customer_report,,0.0,kaduna,483112823702331,120.131.164.237,confirmed,monitoring,0.0,2025-09
FRD00045830,2025-09-03 06:27:00,imei_spoofing,Airtel,+2347014601005,CUST7304253,automated_system,,0.0,lagos,352887520364543,228.23.215.211,confirmed,account_suspended,0.0,2025-09
FRD00045831,2025-09-22 18:45:00,sim_swap,Glo,+2347059223125,CUST4324627,customer_report,,0.0,kaduna,066307777704876,86.62.43.115,confirmed,account_suspended,0.0,2025-09
FRD00045832,2025-09-05 08:10:00,identity_theft,Airtel,+2347015217261,CUST6231280,automated_system,,0.0,ibadan,397005152830503,55.94.46.206,resolved,account_suspended,0.0,2025-09
FRD00045833,2025-09-30 21:39:00,call_forwarding_fraud,MTN,+2347037791295,CUST8624002,manual_review,,0.0,onitsha,516555403847084,29.91.111.144,false_positive,no_action,0.0,2025-09
FRD00045834,2025-09-28 20:04:00,call_forwarding_fraud,Glo,+2348150550382,CUST9765333,automated_system,,222991.23,abuja,280417660471564,197.51.95.120,confirmed,sim_blocked,12.314892206785895,2025-09
FRD00045835,2025-09-25 00:57:00,account_takeover,Glo,+2348118488475,CUST4609784,automated_system,,206408.79,port harcourt,782921863408510,156.106.189.46,resolved,account_suspended,12.237618743635217,2025-09
FRD00045836,2025-09-04 08:04:00,account_takeover,MTN,+2347032036401,CUST6585351,automated_system,,170050.75,warri,465556237713045,99.237.164.51,confirmed,account_suspended,12.043858081473244,2025-09
FRD00045837,2025-09-04 09:56:00,identity_theft,Glo,+2348115781167,CUST8407342,automated_system,,0.0,abeokuta,086211242691399,166.176.147.52,confirmed,monitoring,0.0,2025-09
FRD00045838,2025-09-04 09:51:00,call_forwarding_fraud,Airtel,+2349025344969,CUST7784928,automated_system,,0.0,lagos,802274583480060,248.142.43.68,investigating,sim_blocked,0.0,2025-09
FRD00045839,2025-09-30 00:56:00,account_takeover,Airtel,+2348020780427,CUST1286556,manual_review,,174208.67,abeokuta,911956072945463,3.102.17.172,confirmed,monitoring,12.06801485276687,2025-09
FRD00045840,2025-09-09 07:10:00,identity_theft,Glo,+2348057610844,CUST7515188,customer_report,,0.0,jos,035086118660627,22.210.172.216,investigating,account_suspended,0.0,2025-09
FRD00045841,2025-09-15 15:27:00,identity_theft,Airtel,+2348120491306,CUST3513282,manual_review,,0.0,ibadan,045872144348173,41.127.37.205,resolved,monitoring,0.0,2025-09
FRD00045842,2025-09-12 17:30:00,phishing,Airtel,+2349079617794,CUST7177079,automated_system,,252304.81,warri,935048977821200,242.193.92.93,investigating,sim_blocked,12.438397162505108,2025-09
FRD00045843,2025-09-19 13:40:00,sim_swap,MTN,+2347038825733,CUST6708549,customer_report,,0.0,kaduna,181008085846472,188.77.188.96,confirmed,sim_blocked,0.0,2025-09
FRD00045844,2025-09-13 01:51:00,premium_rate_fraud,MTN,+2348137231015,CUST8340707,manual_review,,0.0,ilorin,711224284288010,68.126.119.131,investigating,sim_blocked,0.0,2025-09
FRD00045845,2025-09-20 14:15:00,account_takeover,Airtel,+2349013723381,CUST1393791,automated_system,,149599.86,port harcourt,730816461434225,27.44.198.61,confirmed,sim_blocked,11.915726093169091,2025-09
FRD00045846,2025-09-09 11:47:00,identity_theft,Airtel,+2349013133729,CUST7714646,automated_system,,0.0,port harcourt,283016161609159,254.216.223.103,resolved,account_suspended,0.0,2025-09
FRD00045847,2025-09-15 06:43:00,subscription_fraud,Airtel,+2347012807844,CUST2099474,manual_review,,48526.73,lagos,009425728289332,173.78.151.239,investigating,monitoring,10.789890666114665,2025-09
FRD00045848,2025-09-03 09:08:00,sim_swap,MTN,+2348133644039,CUST5469913,customer_report,,0.0,onitsha,819898570995713,20.27.206.180,confirmed,monitoring,0.0,2025-09
FRD00045849,2025-09-20 14:17:00,imei_spoofing,MTN,+2348037447409,CUST6427196,automated_system,,0.0,aba,476267481697711,244.38.130.94,resolved,monitoring,0.0,2025-09
FRD00045850,2025-09-11 08:39:00,subscription_fraud,Airtel,+2347089195555,CUST3701363,automated_system,,88327.27,warri,092464482151050,121.98.23.15,false_positive,no_action,11.388815493902635,2025-09
FRD00045851,2025-09-05 20:17:00,subscription_fraud,MTN,+2348102684504,CUST9623521,automated_system,,306931.77,aba,542585762016483,185.53.169.95,resolved,sim_blocked,12.63438401235946,2025-09
FRD00045852,2025-09-14 15:02:00,phishing,MTN,+2347032452130,CUST6361941,customer_report,,0.0,ilorin,199510883981877,50.31.56.132,resolved,account_suspended,0.0,2025-09
FRD00045853,2025-09-05 19:22:00,phishing,MTN,+2349031465345,CUST8027951,automated_system,,0.0,benin city,463200038144868,136.106.90.25,investigating,monitoring,0.0,2025-09
FRD00045854,2025-09-15 07:25:00,subscription_fraud,MTN,+2348133044718,CUST3047634,automated_system,,220209.49,ilorin,904882866920580,215.97.67.135,confirmed,sim_blocked,12.302339140646485,2025-09
FRD00045855,2025-09-11 02:54:00,call_forwarding_fraud,Airtel,+2349012899519,CUST5366576,automated_system,,0.0,port harcourt,435870181978588,38.122.211.155,investigating,sim_blocked,0.0,2025-09
FRD00045856,2025-09-21 00:27:00,premium_rate_fraud,Glo,+2348119712501,CUST4114531,automated_system,,0.0,warri,426151224765876,44.230.207.240,confirmed,sim_blocked,0.0,2025-09
FRD00045857,2025-09-02 08:01:00,call_forwarding_fraud,MTN,+2348035052796,CUST7616849,pattern_analysis,,0.0,calabar,179711364115928,55.142.112.118,investigating,account_suspended,0.0,2025-09
FRD00045858,2025-09-17 14:38:00,imei_spoofing,9mobile,+2348178210120,CUST4921991,customer_report,,0.0,abeokuta,087128472138677,208.63.11.121,investigating,sim_blocked,0.0,2025-09
FRD00045859,2025-10-01 20:25:00,account_takeover,Glo,+2348158914471,CUST4839338,manual_review,,415506.4,enugu,289010734092240,47.19.97.111,confirmed,account_suspended,12.937255702986675,2025-10
FRD00045860,2025-09-11 00:09:00,subscription_fraud,MTN,+2348065847977,CUST4199764,automated_system,,287408.35,ilorin,285776031483089,51.12.20.254,confirmed,no_action,12.56866278515285,2025-09
FRD00045861,2025-09-07 09:23:00,sim_swap,Airtel,+2349029183616,CUST3006765,customer_report,,0.0,jos,924421084104696,107.162.133.128,confirmed,sim_blocked,0.0,2025-09
FRD00045862,2025-09-28 00:41:00,premium_rate_fraud,MTN,+2348148345227,CUST5072348,automated_system,,0.0,onitsha,506260978788075,158.228.6.220,investigating,account_suspended,0.0,2025-09
FRD00045863,2025-09-11 04:23:00,sim_swap,Glo,+2347056391676,CUST9748025,automated_system,,0.0,kaduna,742807584663000,252.244.175.144,resolved,monitoring,0.0,2025-09
FRD00045864,2025-09-27 11:56:00,premium_rate_fraud,MTN,+2349068250418,CUST8008209,manual_review,,0.0,onitsha,344388789549279,132.171.37.37,confirmed,account_suspended,0.0,2025-09
FRD00045865,2025-09-20 10:19:00,premium_rate_fraud,Airtel,+2348027678271,CUST2613648,automated_system,,0.0,onitsha,534386779177810,98.234.27.242,confirmed,no_action,0.0,2025-09
FRD00045866,2025-09-23 09:46:00,call_forwarding_fraud,Airtel,+2348023290376,CUST6747471,automated_system,,0.0,jos,618385195460640,129.143.242.60,resolved,sim_blocked,0.0,2025-09
FRD00045867,2025-09-11 11:55:00,identity_theft,Airtel,+2348024522997,CUST5987660,automated_system,,0.0,jos,029172845185663,45.92.116.56,resolved,monitoring,0.0,2025-09
FRD00045868,2025-09-15 21:14:00,identity_theft,Airtel,+2348125212381,CUST2573878,automated_system,,0.0,warri,285143677590959,245.203.137.71,investigating,account_suspended,0.0,2025-09
FRD00045869,2025-09-14 01:47:00,sim_swap,Glo,+2348071600447,CUST5559828,customer_report,,0.0,lagos,891141988902688,64.64.31.227,resolved,account_suspended,0.0,2025-09
FRD00045870,2025-09-24 14:17:00,account_takeover,MTN,+2348103468963,CUST6545993,manual_review,,484400.78,warri,282648066158598,184.61.133.154,resolved,account_suspended,13.090669965303373,2025-09
FRD00045871,2025-09-08 21:34:00,phishing,Glo,+2348076357813,CUST4695793,automated_system,,0.0,kaduna,790987533969492,29.228.213.218,false_positive,monitoring,0.0,2025-09
FRD00045872,2025-09-15 02:29:00,sim_swap,MTN,+2347063045198,CUST4894502,automated_system,,0.0,warri,006884622282336,136.128.186.15,confirmed,sim_blocked,0.0,2025-09
FRD00045873,2025-09-06 02:26:00,premium_rate_fraud,Glo,+2348112078319,CUST4360529,manual_review,,0.0,lagos,589237676355320,50.214.84.197,false_positive,sim_blocked,0.0,2025-09
FRD00045874,2025-09-04 08:54:00,account_takeover,Glo,+2348110877368,CUST8642686,manual_review,,384579.43,abeokuta,988965333175525,117.117.84.225,confirmed,sim_blocked,12.85990822680682,2025-09
FRD00045875,2025-09-16 01:19:00,premium_rate_fraud,Glo,+2347055066854,CUST5253744,automated_system,,0.0,aba,394519999147683,107.162.87.119,investigating,account_suspended,0.0,2025-09
FRD00045876,2025-09-18 13:03:00,subscription_fraud,Airtel,+2349025328067,CUST2075829,automated_system,,275785.22,lagos,061151186643562,99.168.102.145,investigating,sim_blocked,12.527381279351268,2025-09
FRD00045877,2025-09-25 20:48:00,identity_theft,Glo,+2349058321934,CUST9254640,manual_review,,0.0,calabar,687386932528967,46.119.173.29,resolved,monitoring,0.0,2025-09
FRD00045878,2025-09-18 21:53:00,call_forwarding_fraud,Glo,+2348118504105,CUST2483155,pattern_analysis,,0.0,onitsha,747879377490683,20.254.23.94,resolved,account_suspended,0.0,2025-09
FRD00045879,2025-09-04 07:05:00,call_forwarding_fraud,MTN,+2347065609624,CUST7258049,automated_system,,432499.75,jos,000402188170449,76.163.61.165,confirmed,account_suspended,12.977339339456615,2025-09
FRD00045880,2025-09-08 02:38:00,call_forwarding_fraud,Airtel,+2348122121261,CUST4638861,automated_system,,0.0,abeokuta,515271766825205,232.183.74.132,confirmed,sim_blocked,0.0,2025-09
FRD00045881,2025-09-03 07:26:00,imei_spoofing,MTN,+2347031821596,CUST1927646,pattern_analysis,,0.0,enugu,579887895260106,189.76.22.50,resolved,monitoring,0.0,2025-09
FRD00045882,2025-09-19 06:02:00,call_forwarding_fraud,MTN,+2349069139940,CUST5585373,pattern_analysis,,0.0,enugu,562061954086095,233.88.107.114,resolved,monitoring,0.0,2025-09
FRD00045883,2025-09-11 12:49:00,call_forwarding_fraud,Glo,+2347051969977,CUST5485011,automated_system,,0.0,abeokuta,424086408723735,129.130.47.197,false_positive,account_suspended,0.0,2025-09
FRD00045884,2025-09-30 02:30:00,call_forwarding_fraud,MTN,+2347064861799,CUST9409606,customer_report,,0.0,ibadan,216290616606210,131.211.150.251,confirmed,account_suspended,0.0,2025-09
FRD00045885,2025-09-07 00:11:00,identity_theft,MTN,+2348168308046,CUST3547958,manual_review,,0.0,enugu,587821540688057,139.192.91.232,investigating,account_suspended,0.0,2025-09
FRD00045886,2025-09-02 23:27:00,account_takeover,Airtel,+2347082406213,CUST7795613,automated_system,,108015.2,calabar,802215974905651,73.222.54.88,confirmed,monitoring,11.59003649485748,2025-09
FRD00045887,2025-09-05 20:12:00,imei_spoofing,MTN,+2347035485918,CUST7203908,customer_report,,0.0,enugu,353727054888217,135.57.70.83,confirmed,sim_blocked,0.0,2025-09
FRD00045888,,premium_rate_fraud,MTN,+2349065876755,CUST6227001,pattern_analysis,,0.0,warri,929830700470580,188.177.182.63,investigating,sim_blocked,0.0,
FRD00045889,2025-09-04 00:42:00,phishing,9mobile,+2349090306250,CUST5526761,pattern_analysis,,0.0,lagos,405359579603192,172.185.224.2,confirmed,account_suspended,0.0,2025-09
FRD00045890,2025-09-02 11:01:00,identity_theft,MTN,+2349065472898,CUST1090300,customer_report,,0.0,port harcourt,998700484735576,84.21.117.234,confirmed,sim_blocked,0.0,2025-09
FRD00045891,2025-09-05 03:51:00,sim_swap,Airtel,+2347089483293,CUST2578236,manual_review,,0.0,ilorin,646908915941288,154.58.235.148,resolved,sim_blocked,0.0,2025-09
FRD00045892,2025-09-29 07:59:00,call_forwarding_fraud,MTN,+2348168892323,CUST4291553,automated_system,,0.0,ibadan,074908388581097,251.182.152.28,confirmed,sim_blocked,0.0,2025-09
FRD00045893,2025-09-06 20:09:00,sim_swap,Airtel,+2347082037561,CUST9374759,automated_system,,0.0,ibadan,220048243759401,112.25.106.113,confirmed,account_suspended,0.0,2025-09
FRD00045894,2025-09-25 15:42:00,subscription_fraud,MTN,+2348165801367,CUST3535339,automated_system,,276015.29,calabar,273346448973018,83.181.33.166,confirmed,sim_blocked,12.528215164696704,2025-09
FRD00045895,2025-09-08 21:07:00,premium_rate_fraud,Glo,+2348073281574,CUST9867457,pattern_analysis,,0.0,lagos,643114228345493,76.1.97.24,investigating,account_suspended,0.0,2025-09
FRD00045896,2025-09-20 03:36:00,premium_rate_fraud,Airtel,+2348120869894,CUST9449896,automated_system,,0.0,port harcourt,138193910081947,193.114.103.213,resolved,monitoring,0.0,2025-09
FRD00045897,2025-09-04 13:29:00,premium_rate_fraud,Airtel,+2348020699918,CUST5979660,automated_system,,0.0,jos,059263732049573,211.28.133.254,confirmed,sim_blocked,0.0,2025-09
FRD00045898,2025-09-20 11:37:00,imei_spoofing,Airtel,+2349012932780,CUST7436878,customer_report,,0.0,ibadan,683386875998084,112.126.231.227,confirmed,monitoring,0.0,2025-09
FRD00045899,2025-10-01 22:46:00,account_takeover,MTN,+2348060835044,CUST3358834,automated_system,,219464.47,warri,239485240096225,95.88.123.207,confirmed,monitoring,12.298950187049629,2025-10
FRD00045900,2025-09-13 11:02:00,call_forwarding_fraud,MTN,+2347036661634,CUST4977362,customer_report,,0.0,lagos,532536274872393,40.70.72.18,false_positive,no_action,0.0,2025-09
FRD00045901,2025-09-20 05:35:00,call_forwarding_fraud,9mobile,+2348095473713,CUST4673260,automated_system,,0.0,warri,911720143238362,255.112.215.163,confirmed,no_action,0.0,2025-09
FRD00045902,2025-09-04 15:38:00,imei_spoofing,9mobile,+2348094963757,CUST7552841,manual_review,,0.0,ilorin,673612761917315,201.49.37.238,investigating,account_suspended,0.0,2025-09
FRD00045903,2025-10-01 03:05:00,subscription_fraud,MTN,+2349063503411,CUST8721497,pattern_analysis,,204363.55,abeokuta,806391349424547,151.35.75.170,investigating,account_suspended,12.227660687827925,2025-10
FRD00045904,2025-09-04 11:10:00,subscription_fraud,Glo,+2347052058583,CUST5424721,pattern_analysis,,0.0,warri,081095305023307,159.185.168.105,investigating,no_action,0.0,2025-09
FRD00045905,2025-09-05 02:51:00,premium_rate_fraud,MTN,+2348169370152,CUST7567603,automated_system,,0.0,abuja,901847585512575,57.54.237.224,confirmed,account_suspended,0.0,2025-09
FRD00045906,2025-09-02 10:17:00,premium_rate_fraud,Glo,+2348058712499,CUST1383203,automated_system,,0.0,warri,083975242138654,27.48.103.183,confirmed,no_action,0.0,2025-09
FRD00045907,2025-09-08 16:11:00,phishing,Airtel,+2348024030895,CUST5571203,automated_system,,0.0,port harcourt,840002910924976,248.152.172.58,investigating,no_action,0.0,2025-09
FRD00045908,2025-09-18 04:42:00,subscription_fraud,MTN,+2349064398909,CUST2723709,customer_report,,321302.95,jos,517934947035550,29.147.200.185,resolved,sim_blocked,12.680142838834794,2025-09
FRD00045909,2025-09-19 23:38:00,account_takeover,Airtel,+2347080455951,CUST6956715,pattern_analysis,,363052.13,ilorin,234936637477334,167.87.7.106,confirmed,monitoring,12.80230446617324,2025-09
FRD00045910,2025-09-02 09:03:00,call_forwarding_fraud,Airtel,+2348025096298,CUST7342568,automated_system,,0.0,ibadan,780310533482967,90.110.5.41,resolved,account_suspended,0.0,2025-09
FRD00045911,2025-09-05 23:14:00,account_takeover,9mobile,+2349099341601,CUST1065507,pattern_analysis,,277322.37,benin city,315079113234817,94.194.137.131,investigating,sim_blocked,12.53293950500913,2025-09
FRD00045912,2025-09-12 08:38:00,call_forwarding_fraud,Glo,+2348058066679,CUST2435668,automated_system,,0.0,ilorin,003293699166735,137.110.65.123,resolved,account_suspended,0.0,2025-09
FRD00045913,2025-09-16 04:16:00,identity_theft,Glo,+2348076678314,CUST2143821,customer_report,,0.0,ilorin,892011562696601,100.128.77.182,resolved,sim_blocked,0.0,2025-09
FRD00045914,2025-09-22 15:37:00,call_forwarding_fraud,Airtel,+2349026222810,CUST4017321,automated_system,,0.0,lagos,036543419418922,236.53.191.140,false_positive,account_suspended,0.0,2025-09
FRD00045915,2025-09-05 14:06:00,premium_rate_fraud,9mobile,+2348179194173,CUST8068192,automated_system,,0.0,abeokuta,605025584535506,87.57.210.154,resolved,sim_blocked,0.0,2025-09
FRD00045916,2025-09-10 17:21:00,imei_spoofing,9mobile,+2348174896296,CUST4712999,automated_system,,0.0,warri,226575623706848,118.182.154.162,confirmed,sim_blocked,0.0,2025-09
FRD00045917,2025-09-30 22:41:00,sim_swap,9mobile,+2349092006990,CUST5766308,automated_system,,0.0,kano,739323197441113,247.247.72.133,investigating,monitoring,0.0,2025-09
FRD00045918,2025-09-14 10:22:00,imei_spoofing,Glo,+2348119879407,CUST1191071,automated_system,,0.0,benin city,714315894722708,219.243.77.92,investigating,no_action,0.0,2025-09
FRD00045919,2025-09-03 15:50:00,phishing,Airtel,+2347081020874,CUST8697695,automated_system,,470640.45,warri,285436073627124,165.217.137.214,investigating,monitoring,13.061851830444692,2025-09
FRD00045920,2025-10-01 11:20:00,sim_swap,9mobile,+2348170285266,CUST3057902,customer_report,,0.0,calabar,680289357576879,73.36.18.72,investigating,account_suspended,0.0,2025-10
FRD00045921,2025-09-28 15:25:00,subscription_fraud,Glo,+2348055053340,CUST6617743,automated_system,,0.0,ibadan,760641128793336,42.184.223.137,confirmed,account_suspended,0.0,2025-09
FRD00045922,2025-09-27 21:13:00,identity_theft,MTN,+2348100371620,CUST9614521,automated_system,,0.0,enugu,490324619887324,55.27.240.160,resolved,account_suspended,0.0,2025-09
FRD00045923,2025-09-01 06:43:00,sim_swap,MTN,+2348139362711,CUST6252927,customer_report,,0.0,aba,669498489947378,156.188.109.181,resolved,monitoring,0.0,2025-09
FRD00045924,2025-09-12 01:58:00,identity_theft,Airtel,+2348126372153,CUST9292223,customer_report,,0.0,benin city,874739600592691,197.97.198.15,false_positive,sim_blocked,0.0,2025-09
FRD00045925,2025-09-01 04:46:00,call_forwarding_fraud,Glo,+2349054053555,CUST6032784,automated_system,,0.0,enugu,538203065667191,49.43.236.178,resolved,account_suspended,0.0,2025-09
FRD00045926,2025-09-15 23:11:00,sim_swap,MTN,+2348169821022,CUST7757102,automated_system,,0.0,abeokuta,865743281348452,2.199.205.165,confirmed,sim_blocked,0.0,2025-09
FRD00045927,2025-09-03 09:12:00,phishing,9mobile,+2348092833677,CUST3843490,manual_review,,276613.99,warri,252307928169650,129.253.179.84,investigating,no_action,12.530381890526,2025-09
FRD00045928,2025-09-21 13:16:00,call_forwarding_fraud,Glo,+2348053030922,CUST7730029,pattern_analysis,,0.0,onitsha,355868389676903,118.13.194.45,investigating,monitoring,0.0,2025-09
FRD00045929,2025-09-09 20:23:00,call_forwarding_fraud,Airtel,+2349076189842,CUST7656372,customer_report,,0.0,aba,900571460828975,221.193.69.222,confirmed,sim_blocked,0.0,2025-09
FRD00045930,2025-09-10 07:27:00,subscription_fraud,Airtel,+2349078142257,CUST2364708,customer_report,,0.0,calabar,123012996531539,163.112.216.29,investigating,sim_blocked,0.0,2025-09
FRD00045931,2025-09-24 01:18:00,call_forwarding_fraud,MTN,+2348143414021,CUST2225452,automated_system,,0.0,abeokuta,582874358445684,113.57.44.128,investigating,monitoring,0.0,2025-09
FRD00045932,2025-09-16 07:59:00,call_forwarding_fraud,MTN,+2348039140648,CUST5357747,customer_report,,0.0,lagos,032822256004511,233.91.168.65,confirmed,sim_blocked,0.0,2025-09
FRD00045933,2025-09-08 16:40:00,phishing,Glo,+2347051149169,CUST1253383,automated_system,,0.0,onitsha,110644596393077,203.77.151.171,confirmed,account_suspended,0.0,2025-09
FRD00045934,2025-09-06 19:25:00,imei_spoofing,9mobile,+2348172873161,CUST1992059,automated_system,,0.0,kano,512224642651664,232.227.122.31,confirmed,sim_blocked,0.0,2025-09
FRD00045935,2025-09-26 13:34:00,sim_swap,Glo,+2348054167638,CUST5413208,manual_review,,0.0,lagos,723377080437211,164.59.179.210,confirmed,sim_blocked,0.0,2025-09
FRD00045936,2025-09-04 10:26:00,subscription_fraud,MTN,+2347037810846,CUST1571113,automated_system,,15933.9,lagos,568321029970538,107.247.233.45,confirmed,monitoring,9.676266951337551,2025-09
FRD00045937,2025-09-04 20:39:00,imei_spoofing,Airtel,+2349015959961,CUST5640056,pattern_analysis,,0.0,port harcourt,574149561190634,204.185.153.18,investigating,monitoring,0.0,2025-09
FRD00045938,2025-09-02 12:30:00,phishing,MTN,+2348140010219,CUST2734581,pattern_analysis,,0.0,calabar,362412523656688,195.208.191.181,confirmed,monitoring,0.0,2025-09
FRD00045939,2025-09-09 13:08:00,call_forwarding_fraud,Airtel,+2349071852973,CUST7747714,customer_report,,249070.21,benin city,528107862994475,241.230.17.35,resolved,account_suspended,12.425494118496976,2025-09
FRD00045940,2025-09-12 14:47:00,phishing,Airtel,+2349077606643,CUST3153553,automated_system,,0.0,jos,615797837239118,37.44.129.92,confirmed,monitoring,0.0,2025-09
FRD00045941,2025-09-16 01:51:00,call_forwarding_fraud,MTN,+2348165739661,CUST1816130,automated_system,,0.0,lagos,456157643021401,44.143.127.61,resolved,monitoring,0.0,2025-09
FRD00045942,2025-09-23 21:52:00,account_takeover,Glo,+2348070882938,CUST7568451,customer_report,,468647.43,kano,341245154605172,125.183.109.16,resolved,sim_blocked,13.05760815012101,2025-09
FRD00045943,2025-09-09 09:02:00,call_forwarding_fraud,Airtel,+2348127331436,CUST4064602,automated_system,,0.0,aba,813542467689850,168.222.206.169,false_positive,account_suspended,0.0,2025-09
FRD00045944,2025-09-21 14:54:00,sim_swap,Airtel,+2348122727895,CUST9516233,manual_review,,0.0,abeokuta,276089874446269,216.226.240.14,resolved,monitoring,0.0,2025-09
FRD00045945,2025-09-11 18:55:00,sim_swap,Glo,+2348054630050,CUST1010064,automated_system,,0.0,ibadan,296167529088674,137.59.75.9,confirmed,monitoring,0.0,2025-09
FRD00045946,2025-09-26 10:24:00,sim_swap,Glo,+2348050130270,CUST1087482,automated_system,,0.0,aba,004515469772954,206.102.51.196,resolved,account_suspended,0.0,2025-09
FRD00045947,2025-09-23 04:26:00,identity_theft,MTN,+2348064479208,CUST9101065,manual_review,,0.0,onitsha,819886255455275,200.3.1.5,resolved,sim_blocked,0.0,2025-09
FRD00045948,2025-09-25 23:19:00,call_forwarding_fraud,Glo,+2348055398212,CUST6872913,automated_system,,15568797.5,lagos,456265154197925,162.243.80.44,resolved,no_action,16.56077937320255,2025-09
FRD00045949,2025-09-25 03:02:00,sim_swap,9mobile,+2348183452077,CUST3814571,customer_report,,0.0,abeokuta,732040299204795,66.111.63.126,confirmed,sim_blocked,0.0,2025-09
FRD00045950,2025-09-29 22:32:00,account_takeover,9mobile,+2349080404626,CUST4964291,manual_review,,153088.97,kaduna,177323021562967,120.3.162.162,resolved,account_suspended,11.93878106676295,2025-09
FRD00045951,2025-09-04 18:49:00,account_takeover,9mobile,+2348090462717,CUST9424446,automated_system,,33802.8,kaduna,477936797637081,81.51.188.131,resolved,account_suspended,10.42832850118728,2025-09
FRD00045952,2025-09-20 22:08:00,identity_theft,Glo,+2348114819306,CUST9290764,automated_system,,0.0,enugu,759838107863670,7.157.55.226,investigating,monitoring,0.0,2025-09
FRD00045953,,call_forwarding_fraud,Airtel,+2348081624470,CUST9148635,automated_system,,0.0,benin city,108045443270341,146.148.187.146,confirmed,no_action,0.0,
FRD00045954,2025-09-27 07:27:00,phishing,Airtel,+2349019140538,CUST1608344,pattern_analysis,,0.0,aba,753904397402112,162.34.121.86,confirmed,account_suspended,0.0,2025-09
FRD00045955,2025-09-21 01:48:00,call_forwarding_fraud,9mobile,+2349083671944,CUST7011815,automated_system,,28665.99,lagos,988765768500802,157.83.188.144,investigating,monitoring,10.263501565573694,2025-09
FRD00045956,2025-09-21 03:18:00,imei_spoofing,Glo,+2349058218015,CUST9406401,customer_report,,0.0,enugu,615967078075369,229.124.3.12,resolved,account_suspended,0.0,2025-09
FRD00045957,2025-09-09 20:41:00,call_forwarding_fraud,Glo,+2348157907082,CUST9647597,manual_review,,0.0,enugu,093128645074896,111.175.225.28,investigating,sim_blocked,0.0,2025-09
FRD00045958,2025-09-27 05:05:00,call_forwarding_fraud,Airtel,+2349024594622,CUST8770760,customer_report,,369873.49,enugu,770932673613975,130.144.55.77,resolved,monitoring,12.820919010857356,2025-09
FRD00045959,2025-09-05 20:30:00,call_forwarding_fraud,Airtel,+2348120973919,CUST3362777,manual_review,,0.0,ibadan,800811200796619,187.223.19.45,resolved,monitoring,0.0,2025-09
FRD00045960,2025-09-18 23:20:00,sim_swap,MTN,+2348068654096,CUST8911886,automated_system,,0.0,warri,520245066174770,238.44.220.30,confirmed,sim_blocked,0.0,2025-09
FRD00045961,2025-09-30 02:18:00,phishing,Glo,+2348114469177,CUST4340248,automated_system,,0.0,enugu,410216273928925,115.166.16.92,resolved,account_suspended,0.0,2025-09
FRD00045962,2025-09-05 08:18:00,premium_rate_fraud,9mobile,+2349099619100,CUST7033938,automated_system,,0.0,port harcourt,009232410397471,63.32.54.224,confirmed,account_suspended,0.0,2025-09
FRD00045963,2025-09-07 04:39:00,identity_theft,MTN,+2348066354934,CUST9218311,customer_report,,0.0,warri,236103487975463,92.203.196.188,confirmed,sim_blocked,0.0,2025-09
FRD00045964,2025-09-06 22:04:00,sim_swap,9mobile,+2348176864718,CUST6681108,customer_report,,0.0,onitsha,679443170557498,27.126.105.134,resolved,sim_blocked,0.0,2025-09
FRD00045965,2025-09-11 16:31:00,account_takeover,Airtel,+2347082080103,CUST3174437,automated_system,,282712.26,jos,652379925537941,93.107.195.242,investigating,sim_blocked,12.55218844742781,2025-09
FRD00045966,,call_forwarding_fraud,Glo,+2349052446669,CUST1689650,manual_review,,0.0,kano,011040014333704,142.17.153.69,investigating,monitoring,0.0,
FRD00045967,2025-09-12 05:58:00,call_forwarding_fraud,Airtel,+2348087180005,CUST7876562,automated_system,,0.0,abuja,674618005139553,84.52.146.125,confirmed,account_suspended,0.0,2025-09
FRD00045968,2025-09-29 08:42:00,account_takeover,MTN,+2347030391954,CUST6400426,customer_report,,243509.82,ibadan,765473205888310,161.42.158.25,resolved,account_suspended,12.402916655835837,2025-09
FRD00045969,2025-09-25 12:59:00,identity_theft,Airtel,+2348127150397,CUST2022110,automated_system,,0.0,abeokuta,630732132580018,118.231.66.131,confirmed,sim_blocked,0.0,2025-09
FRD00045970,2025-09-26 00:40:00,premium_rate_fraud,Glo,+2348158058699,CUST3785287,automated_system,,0.0,ilorin,682360245820542,116.11.92.40,investigating,monitoring,0.0,2025-09
FRD00045971,2025-09-15 18:00:00,call_forwarding_fraud,Glo,+2348155502164,CUST5776698,manual_review,,0.0,kano,465582061313991,183.144.149.93,resolved,account_suspended,0.0,2025-09
FRD00045972,2025-09-05 22:19:00,sim_swap,9mobile,+2348176138380,CUST2645281,automated_system,,0.0,calabar,049864882911167,146.176.61.89,false_positive,monitoring,0.0,2025-09
FRD00045973,2025-09-01 10:39:00,account_takeover,MTN,+2347036634767,CUST4082946,automated_system,,178315.68,lagos,137992354403499,78.62.111.243,confirmed,sim_blocked,12.091316349671983,2025-09
FRD00045974,2025-09-09 04:30:00,imei_spoofing,MTN,+2348161691700,CUST1794990,automated_system,,0.0,lagos,080044159684827,131.130.150.234,resolved,account_suspended,0.0,2025-09
FRD00045975,2025-09-09 11:48:00,call_forwarding_fraud,MTN,+2348109246250,CUST2473842,customer_report,,0.0,ibadan,952682631567782,70.55.53.22,resolved,monitoring,0.0,2025-09
FRD00045976,2025-09-14 13:51:00,phishing,Airtel,+2349028312162,CUST6504988,automated_system,,0.0,kano,810410774566803,14.95.99.92,confirmed,account_suspended,0.0,2025-09
FRD00045977,2025-09-21 09:19:00,account_takeover,Airtel,+2349015790343,CUST8592662,automated_system,,156521.7,port harcourt,757493124369180,132.171.118.217,confirmed,account_suspended,11.960956326367235,2025-09
FRD00045978,2025-09-02 11:58:00,account_takeover,MTN,+2349067620643,CUST1359585,automated_system,,437328.81,kano,006911036650167,96.94.153.231,investigating,sim_blocked,12.98844290338317,2025-09
FRD00045979,2025-09-26 16:10:00,subscription_fraud,Airtel,+2349020582199,CUST5810758,automated_system,,169303.66,lagos,055673243526668,185.44.148.17,resolved,monitoring,12.039455092845785,2025-09
FRD00045980,2025-09-25 11:30:00,imei_spoofing,MTN,+2348109867883,CUST9355466,automated_system,,0.0,lagos,023473552753168,2.62.61.28,resolved,monitoring,0.0,2025-09
FRD00045981,2025-09-27 09:06:00,identity_theft,Airtel,+2348022368883,CUST8738612,customer_report,,0.0,aba,185392452704851,10.34.104.250,confirmed,account_suspended,0.0,2025-09
FRD00045982,2025-09-03 03:58:00,subscription_fraud,MTN,+2348061369526,CUST6494978,customer_report,,0.0,kano,464044733087197,93.224.129.109,investigating,sim_blocked,0.0,2025-09
FRD00045983,2025-09-05 16:37:00,call_forwarding_fraud,Airtel,+2349015712779,CUST1980817,automated_system,,0.0,kano,182463328485356,222.161.212.69,resolved,account_suspended,0.0,2025-09
FRD00045984,2025-09-21 12:44:00,identity_theft,Airtel,+2348129344299,CUST4259756,automated_system,,0.0,ilorin,330105111545965,104.186.162.254,investigating,sim_blocked,0.0,2025-09
FRD00045985,2025-09-15 18:42:00,phishing,Airtel,+2348127867647,CUST9185624,pattern_analysis,,0.0,kaduna,722361724413176,182.216.131.36,resolved,monitoring,0.0,2025-09
FRD00045986,2025-09-19 00:18:00,account_takeover,Glo,+2348110943261,CUST2330872,customer_report,,368611.44,jos,404267196467343,179.157.10.61,resolved,sim_blocked,12.817501072970122,2025-09
FRD00045987,2025-09-11 12:24:00,subscription_fraud,MTN,+2347060536333,CUST8378592,automated_system,,391964.54,onitsha,120817613136133,134.73.82.225,confirmed,no_action,12.878929206745186,2025-09
FRD00045988,,imei_spoofing,Glo,+2348158951492,CUST5438441,automated_system,,0.0,calabar,540143409724439,67.144.140.179,resolved,sim_blocked,0.0,
FRD00045989,2025-09-15 19:18:00,phishing,Glo,+2348110734819,CUST2342207,manual_review,,195737.22,ibadan,706664148247974,62.86.44.45,confirmed,sim_blocked,12.184533433242743,2025-09
FRD00045990,2025-09-27 04:04:00,subscription_fraud,Glo,+2349053356800,CUST7906982,customer_report,,287996.05,enugu,695915710682476,100.112.239.37,resolved,sim_blocked,12.570705516010067,2025-09
FRD00045991,2025-09-02 07:15:00,subscription_fraud,Airtel,+2347012721552,CUST6833153,automated_system,,23714.51,enugu,628109060038442,251.24.74.74,resolved,monitoring,10.073884543456789,2025-09
FRD00045992,2025-09-14 19:36:00,call_forwarding_fraud,Airtel,+2348125199415,CUST4875630,automated_system,,0.0,kaduna,394801288462191,133.234.76.220,confirmed,sim_blocked,0.0,2025-09
FRD00045993,2025-09-04 16:38:00,phishing,MTN,+2348163907472,CUST6543817,customer_report,,0.0,lagos,345883759915078,248.20.40.40,false_positive,sim_blocked,0.0,2025-09
FRD00045994,2025-09-17 01:30:00,subscription_fraud,Glo,+2347052659450,CUST1529433,manual_review,,178823.38,warri,206940445939476,251.137.90.178,resolved,sim_blocked,12.094159485893822,2025-09
FRD00045995,2025-09-03 14:59:00,account_takeover,Airtel,+2349072727149,CUST5752836,automated_system,,0.0,ibadan,771223958841304,191.247.197.133,investigating,monitoring,0.0,2025-09
FRD00045996,2025-09-23 14:37:00,imei_spoofing,MTN,+2348104945112,CUST7277406,customer_report,,0.0,kaduna,933521705421158,196.108.15.254,confirmed,account_suspended,0.0,2025-09
FRD00045997,2025-09-12 18:50:00,call_forwarding_fraud,9mobile,+2348097300347,CUST5938367,automated_system,,0.0,warri,853420395164067,153.182.180.218,resolved,account_suspended,0.0,2025-09
FRD00045998,2025-09-30 19:35:00,sim_swap,MTN,+2348144755270,CUST8400184,customer_report,,0.0,port harcourt,865739340054879,192.27.202.238,resolved,monitoring,0.0,2025-09
FRD00045999,2025-09-05 16:03:00,account_takeover,Airtel,+2349076597967,CUST8063508,automated_system,,149117.93,lagos,844223112481493,159.167.100.129,resolved,monitoring,11.91249945446449,2025-09
FRD00046000,2025-09-20 12:12:00,call_forwarding_fraud,MTN,+2349035787299,CUST5983082,automated_system,,0.0,lagos,126513434595683,157.44.194.171,confirmed,no_action,0.0,2025-09
FRD00046001,2025-09-24 19:25:00,call_forwarding_fraud,9mobile,+2348090828920,CUST1725956,automated_system,,0.0,warri,237383099570115,193.128.228.26,false_positive,monitoring,0.0,2025-09
FRD00046002,2025-09-10 18:27:00,account_takeover,Airtel,+2348023294294,CUST1745333,automated_system,,106816.28,ilorin,622706429968559,54.71.203.252,confirmed,monitoring,11.578874990173196,2025-09
FRD00046003,2025-09-18 06:32:00,call_forwarding_fraud,MTN,+2347066038046,CUST1982523,automated_system,,0.0,abuja,476969695376153,191.54.1.243,confirmed,sim_blocked,0.0,2025-09
FRD00046004,2025-09-24 20:35:00,premium_rate_fraud,Airtel,+2348122749219,CUST1365100,automated_system,,0.0,ilorin,502726193018899,205.58.203.222,investigating,no_action,0.0,2025-09
FRD00046005,2025-09-17 21:48:00,account_takeover,9mobile,+2348098277969,CUST9052545,automated_system,,53838.44,jos,355803855033868,92.197.245.210,investigating,account_suspended,10.89376156307581,2025-09
FRD00046006,2025-09-10 20:19:00,sim_swap,MTN,+2349033149813,CUST5231405,customer_report,,0.0,jos,513888127663011,110.74.14.15,investigating,account_suspended,0.0,2025-09
FRD00046007,2025-09-24 07:46:00,sim_swap,Airtel,+2348082009572,CUST3339920,automated_system,,0.0,kaduna,342275621374908,20.214.10.60,investigating,no_action,0.0,2025-09
FRD00046008,2025-09-20 17:17:00,call_forwarding_fraud,Glo,+2348151285670,CUST2980448,customer_report,,0.0,calabar,956902624726409,47.121.122.137,resolved,account_suspended,0.0,2025-09
FRD00046009,2025-09-25 13:57:00,imei_spoofing,MTN,+2348136771855,CUST4153720,customer_report,,0.0,ilorin,793364298042744,101.217.85.6,confirmed,account_suspended,0.0,2025-09
FRD00046010,2025-09-21 16:47:00,call_forwarding_fraud,MTN,+2349060731022,CUST5832762,pattern_analysis,,0.0,lagos,647856037703853,237.52.178.187,confirmed,sim_blocked,0.0,2025-09
FRD00046011,2025-09-26 09:03:00,sim_swap,9mobile,+2348186828329,CUST3934936,pattern_analysis,,0.0,onitsha,343924267706642,53.177.50.102,false_positive,account_suspended,0.0,2025-09
FRD00046012,2025-09-18 20:50:00,call_forwarding_fraud,9mobile,+2349094433597,CUST1559407,automated_system,,0.0,lagos,667306150531122,25.62.147.23,false_positive,no_action,0.0,2025-09
FRD00046013,2025-09-24 20:10:00,account_takeover,MTN,+2348033530920,CUST5745511,automated_system,,107411.77,onitsha,533919048523001,39.200.6.181,investigating,monitoring,11.58443435529224,2025-09
FRD00046014,2025-09-06 11:00:00,sim_swap,9mobile,+2348092635743,CUST1026704,manual_review,,0.0,ibadan,157887862176559,47.249.101.234,investigating,account_suspended,0.0,2025-09
FRD00046015,2025-09-18 11:47:00,call_forwarding_fraud,MTN,+2348062891732,CUST8470438,customer_report,,0.0,lagos,442731477242937,142.175.170.227,confirmed,monitoring,0.0,2025-09
FRD00046016,2025-09-09 19:23:00,sim_swap,MTN,+2348135736685,CUST2777478,manual_review,,0.0,benin city,730967330359236,70.98.209.207,confirmed,account_suspended,0.0,2025-09
FRD00046017,2025-09-10 19:02:00,imei_spoofing,MTN,+2348102786703,CUST9418251,automated_system,,0.0,port harcourt,418261772512755,184.53.181.141,investigating,account_suspended,0.0,2025-09
FRD00046018,2025-09-01 04:50:00,imei_spoofing,Airtel,+2349075813950,CUST5486580,automated_system,,0.0,jos,195715382671944,191.133.23.157,confirmed,account_suspended,0.0,2025-09
FRD00046019,2025-09-23 06:37:00,subscription_fraud,9mobile,+2348177148290,CUST3273717,automated_system,,366800.68,ibadan,448434462516655,68.118.74.97,confirmed,account_suspended,12.81257659950663,2025-09
FRD00046020,2025-09-23 11:28:00,sim_swap,Airtel,+2349077854625,CUST8196858,pattern_analysis,,0.0,lagos,296645707548971,165.156.130.90,resolved,sim_blocked,0.0,2025-09
FRD00046021,2025-09-03 19:55:00,subscription_fraud,MTN,+2348103836393,CUST7207484,manual_review,,0.0,lagos,592615275447150,49.235.2.105,confirmed,account_suspended,0.0,2025-09
FRD00046022,2025-09-01 22:10:00,subscription_fraud,MTN,+2349066328612,CUST1019394,automated_system,,299022.8,ibadan,199231513062648,127.79.2.43,false_positive,account_suspended,12.608278447867225,2025-09
FRD00046023,2025-09-21 03:17:00,premium_rate_fraud,Glo,+2348155546749,CUST2989434,manual_review,,0.0,lagos,991145158593127,111.8.136.207,resolved,account_suspended,0.0,2025-09
FRD00046024,2025-09-13 08:32:00,subscription_fraud,Glo,+2347057871889,CUST1936605,customer_report,,400207.93,ibadan,108828013196639,230.123.93.97,investigating,no_action,12.899742014725899,2025-09
FRD00046025,2025-09-03 09:42:00,imei_spoofing,MTN,+2348141018535,CUST3699180,manual_review,,0.0,jos,703339003511761,52.22.188.191,confirmed,sim_blocked,0.0,2025-09
FRD00046026,2025-09-21 12:41:00,call_forwarding_fraud,MTN,+2348100149003,CUST8790694,pattern_analysis,,0.0,calabar,545036035594613,252.219.171.112,investigating,sim_blocked,0.0,2025-09
FRD00046027,2025-09-23 09:45:00,call_forwarding_fraud,Airtel,+2348085010433,CUST2996032,customer_report,,215933.88,warri,426297723473517,209.234.31.213,resolved,account_suspended,12.282732159730143,2025-09
FRD00046028,2025-09-27 04:23:00,call_forwarding_fraud,Airtel,+2348122601390,CUST9466105,customer_report,,0.0,lagos,087693595465653,184.168.176.9,resolved,monitoring,0.0,2025-09
FRD00046029,2025-09-01 05:48:00,call_forwarding_fraud,9mobile,+2349097010801,CUST9591617,automated_system,,0.0,lagos,357824369921245,98.157.67.117,confirmed,sim_blocked,0.0,2025-09
FRD00046030,2025-09-30 21:56:00,account_takeover,Glo,+2348070874468,CUST4049624,customer_report,,235248.42,port harcourt,988786205740956,86.206.69.185,confirmed,account_suspended,12.368401591982312,2025-09
FRD00046031,2025-09-04 16:54:00,subscription_fraud,MTN,+2348165361070,CUST9072396,customer_report,,237904.95,port harcourt,204722404268624,152.165.160.53,resolved,account_suspended,12.379630706486909,2025-09
FRD00046032,2025-09-18 10:41:00,phishing,MTN,+2348169224392,CUST1629224,automated_system,,476117.19,calabar,624904464195743,72.7.200.75,confirmed,sim_blocked,13.07342140071196,2025-09
FRD00046033,2025-09-11 23:30:00,call_forwarding_fraud,Airtel,+2349071155418,CUST8990622,automated_system,,0.0,warri,383352137848369,30.164.110.249,investigating,account_suspended,0.0,2025-09
FRD00046034,2025-09-13 14:19:00,subscription_fraud,Airtel,+2348122041027,CUST8603158,manual_review,,259022.83,enugu,625558651572434,245.86.206.238,investigating,account_suspended,12.464675344171232,2025-09
FRD00046035,2025-09-27 16:42:00,imei_spoofing,Glo,+2349053663889,CUST9655833,automated_system,,0.0,abeokuta,479687608201861,214.128.147.36,confirmed,monitoring,0.0,2025-09
FRD00046036,2025-09-28 20:10:00,imei_spoofing,MTN,+2348105659687,CUST6066295,automated_system,,0.0,ilorin,203621212854174,47.93.3.57,investigating,account_suspended,0.0,2025-09
FRD00046037,2025-09-30 02:07:00,subscription_fraud,Glo,+2348111218911,CUST8450340,automated_system,,75101.89,benin city,664352989231881,49.74.102.36,confirmed,no_action,11.22661431903578,2025-09
FRD00046038,2025-09-11 09:08:00,premium_rate_fraud,MTN,+2348161172869,CUST8785680,automated_system,,0.0,lagos,252729167152949,208.241.106.41,resolved,sim_blocked,0.0,2025-09
FRD00046039,2025-09-25 20:30:00,phishing,MTN,+2347068165588,CUST3981635,automated_system,,0.0,port harcourt,832933507106889,180.110.17.119,resolved,sim_blocked,0.0,2025-09
FRD00046040,2025-09-04 17:05:00,sim_swap,MTN,+2348162880526,CUST3460359,automated_system,,0.0,jos,755015164256989,225.21.233.94,resolved,account_suspended,0.0,2025-09
FRD00046041,2025-09-28 23:08:00,imei_spoofing,Glo,+2348073927409,CUST3572845,automated_system,,0.0,benin city,165207211114312,118.55.176.95,resolved,account_suspended,0.0,2025-09
FRD00046042,2025-09-24 13:09:00,identity_theft,MTN,+2348062443039,CUST1999404,automated_system,,0.0,ilorin,349745980196463,57.113.210.16,resolved,account_suspended,0.0,2025-09
FRD00046043,2025-09-15 01:24:00,phishing,Glo,+2347057456064,CUST8367969,manual_review,,0.0,ilorin,282542231229827,117.249.178.103,resolved,no_action,0.0,2025-09
FRD00046044,2025-09-11 13:10:00,phishing,MTN,+2347036482128,CUST5296138,automated_system,,78754.08,calabar,729104743364601,218.11.83.156,investigating,monitoring,11.27409806254384,2025-09
FRD00046045,2025-09-22 00:58:00,sim_swap,Glo,+2349051371106,CUST7572194,automated_system,,0.0,kaduna,805707503854109,178.88.249.242,investigating,account_suspended,0.0,2025-09
FRD00046046,2025-10-01 21:50:00,phishing,MTN,+2348067104614,CUST1523761,automated_system,,187119.73,abuja,294976930763332,27.108.216.23,confirmed,sim_blocked,12.139509302490296,2025-10
FRD00046047,2025-09-30 05:15:00,subscription_fraud,Glo,+2348112416678,CUST7587433,automated_system,,0.0,kaduna,505948614117288,230.225.75.243,investigating,account_suspended,0.0,2025-09
FRD00046048,2025-09-04 14:10:00,imei_spoofing,Airtel,+2347080676119,CUST3904404,automated_system,,0.0,port harcourt,416812632431854,194.195.90.216,investigating,sim_blocked,0.0,2025-09
FRD00046049,2025-09-09 15:34:00,identity_theft,MTN,+2347062147959,CUST9036964,automated_system,,0.0,ibadan,964711196713071,194.220.144.74,confirmed,sim_blocked,0.0,2025-09
FRD00046050,2025-09-06 02:35:00,account_takeover,MTN,+2348039394425,CUST5902535,automated_system,,309873.55,ibadan,857310367021296,71.236.100.136,confirmed,account_suspended,12.64392281713797,2025-09
FRD00046051,2025-09-20 01:47:00,account_takeover,MTN,+2348038909295,CUST2030684,customer_report,,21318.88,ilorin,315697670013099,100.159.205.35,confirmed,no_action,9.967395249746117,2025-09
FRD00046052,2025-09-06 17:07:00,phishing,Glo,+2348115303871,CUST4925415,automated_system,,439185.62,jos,712570752114822,174.124.82.245,resolved,account_suspended,12.992679704232533,2025-09
FRD00046053,2025-09-27 00:44:00,call_forwarding_fraud,Glo,+2348159182780,CUST1281331,automated_system,,0.0,port harcourt,601268788088365,123.78.53.3,confirmed,account_suspended,0.0,2025-09
FRD00046054,2025-09-30 15:25:00,call_forwarding_fraud,MTN,+2349064555874,CUST2024677,automated_system,,258078.03,aba,504460584613650,49.64.209.215,false_positive,no_action,12.461021134827485,2025-09
FRD00046055,2025-09-13 23:38:00,sim_swap,MTN,+2348149994894,CUST8280043,automated_system,,0.0,onitsha,752911123321866,122.196.76.238,investigating,no_action,0.0,2025-09
FRD00046056,2025-09-07 16:03:00,subscription_fraud,Airtel,+2347087670153,CUST6099292,customer_report,,369193.02,ibadan,875907229868766,233.76.191.250,confirmed,no_action,12.81907758429656,2025-09
FRD00046057,2025-09-24 13:44:00,call_forwarding_fraud,Airtel,+2349019270348,CUST9059798,customer_report,,0.0,benin city,857260451240425,166.211.96.203,confirmed,monitoring,0.0,2025-09
FRD00046058,2025-09-28 15:25:00,phishing,Glo,+2348053157601,CUST7408443,automated_system,,152581.71,port harcourt,314388663999193,228.124.139.158,resolved,sim_blocked,11.935462088660959,2025-09
FRD00046059,2025-09-02 00:13:00,identity_theft,9mobile,+2348097688220,CUST8649288,automated_system,,0.0,warri,448906889100622,21.39.40.172,false_positive,sim_blocked,0.0,2025-09
FRD00046060,2025-09-06 02:40:00,imei_spoofing,MTN,+2347067525981,CUST7271985,automated_system,,0.0,onitsha,260704226336983,80.119.18.7,confirmed,sim_blocked,0.0,2025-09
FRD00046061,2025-09-01 01:31:00,account_takeover,Glo,+2348058913228,CUST9765897,automated_system,,282434.77,lagos,269939653841643,212.73.156.14,investigating,no_action,12.551206440885927,2025-09
FRD00046062,2025-09-19 06:58:00,imei_spoofing,MTN,+2348061747900,CUST4468304,automated_system,,0.0,ibadan,228783883522998,35.163.167.129,false_positive,account_suspended,0.0,2025-09
FRD00046063,2025-09-21 20:48:00,phishing,Airtel,+2347089098798,CUST4290299,manual_review,,0.0,calabar,946241398315322,25.230.202.238,investigating,no_action,0.0,2025-09
FRD00046064,2025-09-30 00:18:00,call_forwarding_fraud,MTN,+2348168354228,CUST5802219,automated_system,,0.0,ilorin,086933022725835,107.184.124.98,investigating,account_suspended,0.0,2025-09
FRD00046065,2025-09-14 22:57:00,imei_spoofing,Glo,+2348150519627,CUST6211630,automated_system,,0.0,abeokuta,449301699040031,147.161.119.50,investigating,sim_blocked,0.0,2025-09
FRD00046066,2025-09-19 07:23:00,subscription_fraud,MTN,+2348144588682,CUST4286570,automated_system,,454532.94,abeokuta,776000171058241,54.46.47.251,confirmed,sim_blocked,13.027027865279143,2025-09
FRD00046067,2025-09-29 06:31:00,call_forwarding_fraud,Airtel,+2349019347458,CUST7237049,pattern_analysis,,0.0,calabar,591665972989480,54.132.212.129,confirmed,no_action,0.0,2025-09
FRD00046068,2025-09-01 01:52:00,sim_swap,Glo,+2348079475733,CUST7601970,customer_report,,0.0,enugu,132425303903885,166.206.137.215,false_positive,account_suspended,0.0,2025-09
FRD00046069,2025-09-03 16:14:00,identity_theft,Airtel,+2349025678812,CUST1906459,automated_system,,0.0,ilorin,793522880328102,231.14.4.197,confirmed,sim_blocked,0.0,2025-09
FRD00046070,2025-09-16 10:03:00,account_takeover,MTN,+2348167901518,CUST8056794,manual_review,,87047.34,onitsha,910590030950820,13.143.238.68,confirmed,sim_blocked,11.374218875514222,2025-09
FRD00046071,2025-09-06 03:11:00,subscription_fraud,9mobile,+2348096476141,CUST6246230,automated_system,,405948.8,lagos,926303808746675,149.150.109.206,investigating,sim_blocked,12.91398478561896,2025-09
FRD00046072,2025-09-23 00:57:00,subscription_fraud,Airtel,+2348023511636,CUST3176799,automated_system,,408018.51,calabar,767294138773196,46.129.209.37,investigating,account_suspended,12.919070270870476,2025-09
FRD00046073,2025-09-09 11:19:00,identity_theft,Airtel,+2347089248535,CUST1487775,customer_report,,0.0,lagos,427327449240479,114.33.200.253,false_positive,account_suspended,0.0,2025-09
FRD00046074,2025-09-22 04:56:00,sim_swap,9mobile,+2348173465214,CUST8137315,manual_review,,0.0,onitsha,451011410865001,163.243.102.211,false_positive,monitoring,0.0,2025-09
FRD00046075,,imei_spoofing,MTN,+2347039746742,CUST7569597,automated_system,,0.0,enugu,214905507990586,171.107.104.126,resolved,monitoring,0.0,
FRD00046076,2025-09-27 08:51:00,phishing,MTN,+2348131173493,CUST2405799,automated_system,,0.0,lagos,694548862641178,159.202.194.150,resolved,monitoring,0.0,2025-09
FRD00046077,2025-09-30 14:50:00,call_forwarding_fraud,9mobile,+2348172394414,CUST3254009,customer_report,,106599.83,jos,892059453068913,15.126.188.211,confirmed,sim_blocked,11.576846576799893,2025-09
FRD00046078,2025-09-10 02:28:00,phishing,Glo,+2348157199039,CUST3718429,manual_review,,0.0,calabar,564094589631978,118.175.237.17,resolved,account_suspended,0.0,2025-09
FRD00046079,2025-09-15 19:44:00,premium_rate_fraud,MTN,+2349037109150,CUST5349640,automated_system,,0.0,kano,686696412750472,196.225.99.181,confirmed,sim_blocked,0.0,2025-09
FRD00046080,2025-09-13 03:13:00,sim_swap,MTN,+2347068261326,CUST4227353,manual_review,,0.0,aba,115688732976630,17.135.75.173,investigating,sim_blocked,0.0,2025-09
FRD00046081,2025-09-27 12:54:00,account_takeover,MTN,+2348137243539,CUST1905759,pattern_analysis,,40521.07,lagos,452032860224680,108.138.21.250,confirmed,sim_blocked,10.609602042941294,2025-09
FRD00046082,2025-09-10 22:16:00,imei_spoofing,MTN,+2348033195620,CUST3380632,customer_report,,0.0,port harcourt,052884568713524,77.42.180.44,false_positive,monitoring,0.0,2025-09
FRD00046083,2025-10-01 17:44:00,account_takeover,MTN,+2347036102519,CUST1115265,automated_system,,14747.11,onitsha,077902400565812,26.24.32.189,confirmed,account_suspended,9.598870217964679,2025-10
FRD00046084,2025-09-12 10:58:00,imei_spoofing,Glo,+2347057615757,CUST1701713,pattern_analysis,,0.0,enugu,850341055018602,173.9.13.186,confirmed,account_suspended,0.0,2025-09
FRD00046085,2025-09-24 10:14:00,identity_theft,Airtel,+2349074529592,CUST7935277,automated_system,,0.0,jos,731414277369276,79.228.67.88,investigating,sim_blocked,0.0,2025-09
FRD00046086,2025-09-12 21:01:00,subscription_fraud,Glo,+2348078171443,CUST5619940,automated_system,,267086.58,abeokuta,995950701501052,60.185.120.16,resolved,monitoring,12.495331898578508,2025-09
FRD00046087,,call_forwarding_fraud,Glo,+2348111536152,CUST4040624,manual_review,,0.0,ibadan,155219984697882,4.104.117.185,resolved,sim_blocked,0.0,
FRD00046088,2025-09-16 17:43:00,call_forwarding_fraud,Airtel,+2349078110615,CUST8055664,automated_system,,0.0,calabar,954881048244679,110.168.215.239,confirmed,account_suspended,0.0,2025-09
FRD00046089,2025-09-20 04:01:00,premium_rate_fraud,Glo,+2348156945836,CUST9893224,manual_review,,0.0,enugu,354943018335836,190.217.38.249,confirmed,no_action,0.0,2025-09
FRD00046090,2025-09-07 02:11:00,account_takeover,Airtel,+2349072473308,CUST5726008,automated_system,,275968.37,ibadan,135343394690787,229.58.236.60,false_positive,no_action,12.528045160279875,2025-09
FRD00046091,2025-09-18 19:15:00,subscription_fraud,MTN,+2349061875162,CUST9040891,automated_system,,32040.03,port harcourt,423917454370684,203.144.26.78,false_positive,sim_blocked,10.374772547981436,2025-09
FRD00046092,2025-09-25 10:55:00,subscription_fraud,Glo,+2348157089736,CUST5567513,manual_review,,497636.55,benin city,433792244167164,145.176.102.37,investigating,sim_blocked,13.117627279778626,2025-09
FRD00046093,2025-09-01 05:16:00,premium_rate_fraud,MTN,+2348103593559,CUST7669462,customer_report,,0.0,enugu,027968232099521,5.198.38.85,resolved,no_action,0.0,2025-09
FRD00046094,2025-09-16 03:47:00,imei_spoofing,Airtel,+2349022886079,CUST7301830,customer_report,,0.0,ibadan,091361812730588,240.164.77.143,false_positive,account_suspended,0.0,2025-09
FRD00046095,2025-09-24 07:21:00,account_takeover,Airtel,+2347080948509,CUST8516870,manual_review,,0.0,warri,494014611383159,229.59.221.149,confirmed,sim_blocked,0.0,2025-09
FRD00046096,2025-09-21 07:41:00,call_forwarding_fraud,Airtel,+2347088152151,CUST6765939,automated_system,,0.0,benin city,390534293493573,109.7.53.194,confirmed,no_action,0.0,2025-09
FRD00046097,2025-09-02 05:11:00,premium_rate_fraud,Glo,+2348075177525,CUST3218905,automated_system,,0.0,abuja,787681738857942,145.186.132.168,investigating,sim_blocked,0.0,2025-09
FRD00046098,2025-09-25 05:02:00,call_forwarding_fraud,MTN,+2347037298710,CUST4332215,customer_report,,0.0,jos,322136723858296,144.97.170.83,confirmed,sim_blocked,0.0,2025-09
FRD00046099,2025-09-27 20:47:00,subscription_fraud,Glo,+2348154215736,CUST3570683,pattern_analysis,,408189.7,kano,210602018822738,166.217.181.191,resolved,account_suspended,12.919489746148813,2025-09
FRD00046100,2025-09-30 12:20:00,identity_theft,MTN,+2348034468816,CUST7320532,automated_system,,0.0,lagos,802330859021773,245.21.204.239,investigating,account_suspended,0.0,2025-09
FRD00046101,2025-09-19 12:08:00,imei_spoofing,Airtel,+2348023151942,CUST8026878,automated_system,,0.0,lagos,212725949571691,222.62.100.68,resolved,account_suspended,0.0,2025-09
FRD00046102,2025-09-19 11:40:00,identity_theft,MTN,+2348032437477,CUST6299935,manual_review,,0.0,benin city,590463011465686,255.55.192.194,confirmed,monitoring,0.0,2025-09
FRD00046103,2025-09-01 07:44:00,imei_spoofing,Glo,+2347058148106,CUST9734075,manual_review,,0.0,kaduna,977217406311342,25.237.80.232,resolved,sim_blocked,0.0,2025-09
FRD00046104,2025-09-15 14:36:00,premium_rate_fraud,MTN,+2348146240265,CUST6217348,automated_system,,0.0,port harcourt,824253668490954,226.227.248.85,confirmed,no_action,0.0,2025-09
FRD00046105,2025-09-08 22:48:00,premium_rate_fraud,Glo,+2348153004469,CUST9723340,automated_system,,0.0,lagos,153637715140107,17.83.96.234,resolved,sim_blocked,0.0,2025-09
FRD00046106,,imei_spoofing,MTN,+2347061982083,CUST6726577,automated_system,,0.0,lagos,925839266568659,34.240.109.63,investigating,account_suspended,0.0,
FRD00046107,2025-09-13 01:53:00,call_forwarding_fraud,MTN,+2349031344797,CUST4911677,manual_review,,0.0,warri,751675791967890,107.214.163.20,confirmed,monitoring,0.0,2025-09
FRD00046108,2025-09-05 17:24:00,subscription_fraud,Glo,+2347055477042,CUST5778720,automated_system,,50011.95,warri,980515032364925,106.190.245.176,confirmed,account_suspended,10.820037250875574,2025-09
FRD00046109,,premium_rate_fraud,Glo,+2348054001414,CUST7329151,automated_system,,0.0,calabar,880377336739390,13.13.92.117,confirmed,account_suspended,0.0,
FRD00046110,,identity_theft,Glo,+2347058703715,CUST7063618,automated_system,,0.0,calabar,390577500658362,29.51.246.177,confirmed,account_suspended,0.0,
FRD00046111,2025-09-08 17:11:00,imei_spoofing,MTN,+2347063461315,CUST1959860,automated_system,,0.0,benin city,644346018774161,19.146.42.145,confirmed,account_suspended,0.0,2025-09
FRD00046112,2025-09-28 02:59:00,call_forwarding_fraud,Airtel,+2349020837783,CUST4892581,manual_review,,0.0,aba,928211096727898,82.147.160.12,investigating,monitoring,0.0,2025-09
FRD00046113,2025-09-27 21:34:00,imei_spoofing,MTN,+2347030990462,CUST7988360,manual_review,,0.0,jos,712006927719472,23.84.32.79,investigating,monitoring,0.0,2025-09
FRD00046114,2025-09-21 01:51:00,identity_theft,Airtel,+2347010487573,CUST3366584,customer_report,,0.0,port harcourt,920414179499990,59.23.25.42,investigating,account_suspended,0.0,2025-09
FRD00046115,2025-09-13 04:44:00,phishing,MTN,+2348060134013,CUST6615141,automated_system,,372483.92,calabar,515522054841408,231.57.181.174,investigating,account_suspended,12.827951832760807,2025-09
FRD00046116,2025-09-17 21:16:00,sim_swap,Airtel,+2347018785837,CUST2184081,automated_system,,0.0,aba,186374093050591,101.246.127.150,confirmed,monitoring,0.0,2025-09
FRD00046117,,phishing,Airtel,+2347013757244,CUST7583993,customer_report,,0.0,abeokuta,805902864918904,111.182.167.248,confirmed,sim_blocked,0.0,
FRD00046118,2025-10-01 09:12:00,call_forwarding_fraud,MTN,+2348069997533,CUST9885351,pattern_analysis,,0.0,benin city,654309724413654,235.248.21.28,confirmed,monitoring,0.0,2025-10
FRD00046119,2025-09-02 13:10:00,account_takeover,Airtel,+2349024462018,CUST9556856,manual_review,,112393.49,warri,321350764257718,44.119.55.5,investigating,monitoring,11.629770193887829,2025-09
FRD00046120,2025-09-28 11:49:00,imei_spoofing,Airtel,+2349028160092,CUST1285813,automated_system,,0.0,lagos,577935603329631,95.63.108.111,confirmed,no_action,0.0,2025-09
FRD00046121,2025-09-21 06:07:00,imei_spoofing,Airtel,+2347018334618,CUST3606975,automated_system,,0.0,lagos,203896551040099,235.40.4.12,confirmed,monitoring,0.0,2025-09
FRD00046122,2025-09-14 20:54:00,call_forwarding_fraud,Airtel,+2349025543907,CUST9336327,automated_system,,0.0,ilorin,265694158148938,76.120.118.81,investigating,account_suspended,0.0,2025-09
FRD00046123,2025-09-30 05:41:00,account_takeover,Airtel,+2349016999056,CUST4492064,manual_review,,148739.88,calabar,275693244501993,141.21.153.205,confirmed,monitoring,11.909961010603915,2025-09
FRD00046124,2025-09-16 12:35:00,imei_spoofing,MTN,+2348037608319,CUST6681502,customer_report,,0.0,lagos,268399237673967,83.232.118.170,investigating,sim_blocked,0.0,2025-09
FRD00046125,2025-09-15 09:16:00,call_forwarding_fraud,9mobile,+2348182673785,CUST1304433,automated_system,,0.0,lagos,246820762648697,185.153.74.51,investigating,monitoring,0.0,2025-09
FRD00046126,2025-09-27 06:57:00,account_takeover,MTN,+2347032682537,CUST3803057,automated_system,,23854.7,benin city,826750386463167,229.231.13.55,resolved,account_suspended,10.079778461472731,2025-09
FRD00046127,2025-09-06 15:04:00,call_forwarding_fraud,Glo,+2349056711335,CUST4702934,automated_system,,172949.31,kano,397839692385976,228.44.122.172,confirmed,account_suspended,12.060759606789265,2025-09
FRD00046128,,account_takeover,Airtel,+2348088945965,CUST4253995,pattern_analysis,,0.0,calabar,646349967915302,224.127.33.13,confirmed,account_suspended,0.0,
FRD00046129,2025-09-27 11:40:00,call_forwarding_fraud,Glo,+2347054291718,CUST1535794,pattern_analysis,,12855.45,abuja,950460328232492,45.90.10.36,confirmed,account_suspended,9.461600909916141,2025-09
FRD00046130,2025-09-11 14:15:00,sim_swap,MTN,+2348039020142,CUST2845556,automated_system,,0.0,lagos,775379691527191,180.223.168.118,confirmed,sim_blocked,0.0,2025-09
FRD00046131,2025-09-10 07:52:00,call_forwarding_fraud,Airtel,+2349019927560,CUST4371681,automated_system,,281577.83,lagos,697418230808884,153.198.139.172,investigating,account_suspended,12.548167722883232,2025-09
FRD00046132,2025-09-22 13:00:00,account_takeover,Glo,+2348154414196,CUST3085805,automated_system,,396548.32,kano,575884957430238,84.191.148.67,investigating,no_action,12.890555700719931,2025-09
FRD00046133,2025-09-07 06:53:00,sim_swap,Glo,+2348073836345,CUST7438358,automated_system,,0.0,abuja,924590555544978,183.130.130.227,investigating,no_action,0.0,2025-09
FRD00046134,2025-09-10 14:25:00,account_takeover,Glo,+2348050569818,CUST9372208,customer_report,,48758.53,lagos,182225505888432,244.241.13.221,investigating,monitoring,10.794655944500352,2025-09
FRD00046135,2025-09-22 07:16:00,sim_swap,Glo,+2348052060387,CUST5266272,automated_system,,0.0,abeokuta,276301367941498,73.173.22.73,false_positive,monitoring,0.0,2025-09
FRD00046136,2025-09-25 15:57:00,sim_swap,Glo,+2348070493641,CUST2564318,automated_system,,0.0,abuja,641217546164522,20.195.239.39,resolved,sim_blocked,0.0,2025-09
FRD00046137,2025-09-28 01:58:00,premium_rate_fraud,Airtel,+2349074641252,CUST2619976,pattern_analysis,,0.0,ibadan,544486235391925,7.235.45.222,resolved,monitoring,0.0,2025-09
FRD00046138,2025-09-23 09:22:00,premium_rate_fraud,Glo,+2348070440140,CUST9158281,pattern_analysis,,0.0,jos,215264585692148,139.162.52.148,confirmed,sim_blocked,0.0,2025-09
FRD00046139,2025-09-20 07:54:00,account_takeover,Glo,+2348154601446,CUST9912684,automated_system,,412718.31,aba,643293647751821,112.132.121.97,false_positive,monitoring,12.930523004081508,2025-09
FRD00046140,2025-09-12 15:38:00,phishing,Glo,+2349058394033,CUST9603493,automated_system,,254116.81,jos,846286866063187,34.121.234.162,investigating,monitoring,12.445553257367575,2025-09
FRD00046141,2025-09-13 03:36:00,account_takeover,Airtel,+2348123144287,CUST7443421,manual_review,,419753.65,abeokuta,560740753915633,227.149.42.188,false_positive,account_suspended,12.947425652901059,2025-09
FRD00046142,2025-09-16 13:12:00,call_forwarding_fraud,MTN,+2348030935014,CUST4354597,automated_system,,0.0,calabar,035479046031302,64.88.26.216,false_positive,account_suspended,0.0,2025-09
FRD00046143,2025-09-28 23:25:00,phishing,MTN,+2348037927536,CUST5180967,automated_system,,0.0,aba,598757294942801,237.222.104.143,investigating,no_action,0.0,2025-09
FRD00046144,2025-09-08 00:23:00,identity_theft,9mobile,+2349091152613,CUST1986471,automated_system,,0.0,lagos,905973831921848,118.119.24.180,investigating,sim_blocked,0.0,2025-09
FRD00046145,2025-09-14 10:51:00,subscription_fraud,Airtel,+2347083883341,CUST1755325,customer_report,,107695.01,enugu,399424069432952,23.158.10.254,investigating,account_suspended,11.587067815104449,2025-09
FRD00046146,2025-09-08 02:14:00,call_forwarding_fraud,MTN,+2348032809568,CUST6981516,automated_system,,0.0,aba,957247204735046,44.228.65.165,confirmed,monitoring,0.0,2025-09
FRD00046147,2025-09-08 17:25:00,sim_swap,MTN,+2347039201872,CUST7433019,automated_system,,0.0,warri,769383196053361,26.9.150.69,confirmed,account_suspended,0.0,2025-09
FRD00046148,2025-09-03 23:58:00,call_forwarding_fraud,MTN,+2348146811305,CUST2648490,pattern_analysis,,0.0,kano,189571368618242,58.236.89.255,confirmed,no_action,0.0,2025-09
FRD00046149,2025-09-19 15:20:00,identity_theft,MTN,+2348104901627,CUST7652927,automated_system,,0.0,benin city,791366574555324,246.185.124.254,confirmed,sim_blocked,0.0,2025-09
FRD00046150,2025-09-27 04:00:00,identity_theft,MTN,+2348035045296,CUST5768846,automated_system,,0.0,lagos,599058337713518,142.241.175.179,resolved,sim_blocked,0.0,2025-09
FRD00046151,2025-09-17 03:18:00,account_takeover,Glo,+2348159759186,CUST1807165,automated_system,,400932.39,calabar,394416599456702,125.28.15.45,resolved,monitoring,12.901550582765273,2025-09
FRD00046152,2025-09-25 21:31:00,imei_spoofing,Glo,+2348071587241,CUST5909025,manual_review,,0.0,aba,533694210377547,23.226.115.185,resolved,account_suspended,0.0,2025-09
FRD00046153,2025-09-04 05:11:00,phishing,Glo,+2348054907148,CUST8073232,automated_system,,0.0,lagos,886087990850117,153.163.178.118,confirmed,sim_blocked,0.0,2025-09
FRD00046154,2025-09-30 04:55:00,identity_theft,MTN,+2348130417120,CUST4614698,automated_system,,0.0,port harcourt,134644028313249,149.127.207.31,investigating,monitoring,0.0,2025-09
FRD00046155,2025-09-13 09:59:00,account_takeover,Glo,+2348117472621,CUST7657269,manual_review,,343725.46,kaduna,298727219588618,224.6.150.136,investigating,sim_blocked,12.747601445618056,2025-09
FRD00046156,2025-09-20 11:23:00,identity_theft,Airtel,+2347018073929,CUST7903897,automated_system,,0.0,onitsha,966590475041915,127.253.226.107,investigating,sim_blocked,0.0,2025-09
FRD00046157,2025-09-21 00:50:00,identity_theft,Airtel,+2349023859616,CUST9572972,customer_report,,0.0,benin city,710480794431337,94.158.92.145,confirmed,monitoring,0.0,2025-09
FRD00046158,2025-09-20 10:28:00,call_forwarding_fraud,MTN,+2349062260090,CUST6610386,pattern_analysis,,0.0,jos,191673554444290,78.246.188.4,investigating,monitoring,0.0,2025-09
FRD00046159,2025-09-18 21:27:00,imei_spoofing,MTN,+2349032384643,CUST1363237,automated_system,,0.0,port harcourt,002105333288137,6.1.130.8,resolved,account_suspended,0.0,2025-09
FRD00046160,2025-10-01 15:53:00,call_forwarding_fraud,Glo,+2348055844705,CUST5037962,pattern_analysis,,0.0,abuja,097602999638357,134.70.57.186,resolved,account_suspended,0.0,2025-10
FRD00046161,2025-09-12 15:47:00,phishing,MTN,+2348149942269,CUST1328601,pattern_analysis,,0.0,onitsha,996059153281661,42.46.213.122,investigating,monitoring,0.0,2025-09
FRD00046162,2025-09-20 12:31:00,call_forwarding_fraud,Glo,+2348119320481,CUST3894314,customer_report,,0.0,benin city,978449600741480,66.10.184.184,false_positive,no_action,0.0,2025-09
FRD00046163,2025-09-06 22:47:00,identity_theft,9mobile,+2349090469616,CUST6026147,manual_review,,0.0,lagos,055679024315748,248.61.174.229,resolved,account_suspended,0.0,2025-09
FRD00046164,2025-09-09 22:41:00,identity_theft,Airtel,+2347015805398,CUST3756074,customer_report,,0.0,port harcourt,040258602527838,20.208.245.2,resolved,sim_blocked,0.0,2025-09
FRD00046165,2025-09-17 00:11:00,call_forwarding_fraud,MTN,+2349064219636,CUST5584962,automated_system,,0.0,aba,666846962349256,205.108.217.55,resolved,account_suspended,0.0,2025-09
FRD00046166,2025-09-11 02:34:00,identity_theft,MTN,+2348145322736,CUST7348986,automated_system,,0.0,kano,732833866068651,219.110.180.144,resolved,sim_blocked,0.0,2025-09
FRD00046167,2025-09-02 15:33:00,imei_spoofing,Glo,+2348118924374,CUST8657137,customer_report,,0.0,onitsha,044507273341169,153.25.250.190,investigating,account_suspended,0.0,2025-09
FRD00046168,2025-09-19 06:13:00,account_takeover,Airtel,+2349020575448,CUST1134027,automated_system,,12616.0,benin city,364647013000619,194.92.37.9,confirmed,monitoring,9.442800389927742,2025-09
FRD00046169,2025-09-01 19:43:00,subscription_fraud,Airtel,+2349072910623,CUST9483623,customer_report,,494001.99,warri,114073636618081,176.241.189.187,investigating,monitoring,13.110296848783321,2025-09
FRD00046170,2025-09-30 00:10:00,identity_theft,Airtel,+2348121592084,CUST9333203,automated_system,,0.0,kaduna,066196913166589,97.167.177.200,resolved,account_suspended,0.0,2025-09
FRD00046171,2025-09-25 17:14:00,identity_theft,MTN,+2349061140360,CUST9399933,automated_system,,0.0,lagos,589678625997401,141.181.219.188,investigating,no_action,0.0,2025-09
FRD00046172,2025-09-06 15:11:00,imei_spoofing,Airtel,+2349022271458,CUST6197487,automated_system,,0.0,port harcourt,013437758161630,227.34.138.70,resolved,no_action,0.0,2025-09
FRD00046173,2025-09-12 18:29:00,imei_spoofing,MTN,+2349037133939,CUST9643602,customer_report,,0.0,jos,443071163819567,98.69.90.248,false_positive,account_suspended,0.0,2025-09
FRD00046174,2025-09-11 17:36:00,premium_rate_fraud,Airtel,+2347017766917,CUST4493573,automated_system,,0.0,calabar,385371120627161,186.156.11.99,resolved,sim_blocked,0.0,2025-09
FRD00046175,2025-09-30 11:20:00,imei_spoofing,Airtel,+2347081696416,CUST3702512,customer_report,,0.0,abuja,136318851400166,75.87.177.138,resolved,sim_blocked,0.0,2025-09
FRD00046176,2025-09-06 23:21:00,identity_theft,Airtel,+2348025916878,CUST6616817,pattern_analysis,,0.0,calabar,668139329706612,43.101.33.55,confirmed,account_suspended,0.0,2025-09
FRD00046177,2025-09-10 21:33:00,phishing,Glo,+2347052945666,CUST6069838,manual_review,,0.0,lagos,446222169967711,254.206.70.95,resolved,no_action,0.0,2025-09
FRD00046178,2025-09-01 12:08:00,account_takeover,MTN,+2348149800794,CUST2829287,customer_report,,28770.51,aba,040071629930466,202.118.5.189,confirmed,account_suspended,10.26714094039596,2025-09
FRD00046179,2025-09-10 00:10:00,call_forwarding_fraud,MTN,+2349036722226,CUST6849359,automated_system,,0.0,lagos,267701425242497,215.113.147.153,confirmed,sim_blocked,0.0,2025-09
FRD00046180,2025-09-20 05:11:00,subscription_fraud,Glo,+2348155098615,CUST3762078,automated_system,,119789.77,ibadan,578368048903190,177.66.50.29,resolved,monitoring,11.693501916620237,2025-09
FRD00046181,,call_forwarding_fraud,9mobile,+2348099968125,CUST6485041,automated_system,,166603.16,kano,507042502850545,194.59.127.243,confirmed,account_suspended,12.02337597839113,
FRD00046182,2025-09-13 14:12:00,premium_rate_fraud,Glo,+2348054282845,CUST4284551,manual_review,,0.0,port harcourt,282155860033488,208.165.203.137,confirmed,sim_blocked,0.0,2025-09
FRD00046183,2025-09-05 13:30:00,imei_spoofing,Airtel,+2347087962533,CUST3937273,manual_review,,0.0,aba,841612184781150,177.101.90.221,investigating,sim_blocked,0.0,2025-09
FRD00046184,2025-09-15 10:20:00,account_takeover,Glo,+2348051822118,CUST8507917,automated_system,,254422.33,jos,783228774533694,165.125.28.175,confirmed,no_action,12.446754812218211,2025-09
FRD00046185,,premium_rate_fraud,Glo,+2349059061810,CUST6257625,automated_system,,0.0,onitsha,399475062639332,157.168.57.215,confirmed,sim_blocked,0.0,
FRD00046186,2025-09-20 05:25:00,call_forwarding_fraud,Airtel,+2349013140625,CUST1707915,manual_review,,0.0,enugu,591105333753704,112.41.60.147,false_positive,no_action,0.0,2025-09
FRD00046187,2025-10-01 15:49:00,sim_swap,MTN,+2347031312221,CUST4881689,automated_system,,0.0,warri,722883894865704,182.112.211.3,confirmed,sim_blocked,0.0,2025-10
FRD00046188,2025-09-08 01:17:00,identity_theft,Glo,+2348074035752,CUST8257239,customer_report,,0.0,port harcourt,710121166829970,124.37.14.143,investigating,monitoring,0.0,2025-09
FRD00046189,2025-09-13 23:54:00,identity_theft,Airtel,+2349073818124,CUST1693325,customer_report,,0.0,ilorin,561927021012333,182.67.7.66,investigating,monitoring,0.0,2025-09
FRD00046190,2025-09-01 05:09:00,identity_theft,MTN,+2349069648378,CUST6636153,automated_system,,0.0,kano,958407649938686,228.45.165.29,investigating,no_action,0.0,2025-09
FRD00046191,2025-10-01 12:42:00,premium_rate_fraud,MTN,+2347035265364,CUST7626974,automated_system,,0.0,enugu,717922139024591,249.84.30.123,investigating,sim_blocked,0.0,2025-10
FRD00046192,2025-09-26 09:32:00,premium_rate_fraud,9mobile,+2348091241909,CUST6011542,pattern_analysis,,0.0,abuja,788934491214595,107.14.115.179,investigating,account_suspended,0.0,2025-09
FRD00046193,,account_takeover,MTN,+2347063502153,CUST2408411,customer_report,,129594.84,warri,701532139583427,159.138.237.142,resolved,sim_blocked,11.772175963619702,
FRD00046194,2025-09-29 08:54:00,call_forwarding_fraud,MTN,+2347060253694,CUST6330884,manual_review,,0.0,jos,269312520433863,183.49.183.201,false_positive,monitoring,0.0,2025-09
FRD00046195,2025-09-05 02:22:00,imei_spoofing,MTN,+2348100370663,CUST2292160,customer_report,,0.0,aba,782603017682576,200.45.222.136,false_positive,sim_blocked,0.0,2025-09
FRD00046196,2025-09-26 07:26:00,call_forwarding_fraud,Glo,+2348112349017,CUST7506445,automated_system,,0.0,enugu,771825178994033,17.92.219.234,confirmed,sim_blocked,0.0,2025-09
FRD00046197,2025-09-16 05:54:00,sim_swap,MTN,+2348106910286,CUST3730760,pattern_analysis,,0.0,benin city,112072880927604,60.255.159.15,resolved,monitoring,0.0,2025-09
FRD00046198,2025-09-23 22:05:00,phishing,9mobile,+2349094044853,CUST4838928,automated_system,,8025.57,onitsha,167360992953878,16.216.246.213,resolved,sim_blocked,8.99051256749276,2025-09
FRD00046199,2025-10-01 06:59:00,phishing,MTN,+2347062302436,CUST3894219,manual_review,,475037.39,onitsha,748563609932623,145.30.130.32,confirmed,sim_blocked,13.071150900803564,2025-10
FRD00046200,2025-09-28 22:05:00,subscription_fraud,MTN,+2348161598743,CUST9556893,automated_system,,49568.36,warri,909285978053551,13.26.147.80,confirmed,sim_blocked,10.811128179896372,2025-09
FRD00046201,2025-09-05 01:35:00,call_forwarding_fraud,MTN,+2348069343526,CUST5897973,automated_system,,0.0,onitsha,002445445587672,243.145.224.207,confirmed,account_suspended,0.0,2025-09
FRD00046202,2025-09-02 12:47:00,call_forwarding_fraud,9mobile,+2348186572006,CUST3739773,pattern_analysis,,0.0,port harcourt,695537269508412,245.31.180.45,resolved,sim_blocked,0.0,2025-09
FRD00046203,2025-09-16 03:28:00,identity_theft,Glo,+2347057403172,CUST8701313,pattern_analysis,,0.0,abeokuta,828642549397439,114.6.96.54,confirmed,monitoring,0.0,2025-09
FRD00046204,2025-09-04 07:44:00,account_takeover,MTN,+2348033238005,CUST8168992,pattern_analysis,,274326.46,port harcourt,769262551755313,250.99.75.129,false_positive,sim_blocked,12.52207778128439,2025-09
FRD00046205,2025-09-10 18:10:00,subscription_fraud,MTN,+2349034199829,CUST2851107,automated_system,,1867.97,kaduna,912148597106613,71.178.38.135,confirmed,sim_blocked,7.5331427559623725,2025-09
FRD00046206,2025-09-22 14:33:00,account_takeover,9mobile,+2349091818184,CUST9571142,automated_system,,0.0,onitsha,551839791180722,142.25.175.12,resolved,monitoring,0.0,2025-09
FRD00046207,2025-09-26 07:01:00,identity_theft,MTN,+2347062054050,CUST4045105,manual_review,,0.0,ilorin,845516617039098,69.197.6.37,investigating,monitoring,0.0,2025-09
FRD00046208,2025-09-22 08:08:00,phishing,MTN,+2348143809243,CUST3943072,automated_system,,0.0,onitsha,732977359490560,15.78.42.234,resolved,account_suspended,0.0,2025-09
FRD00046209,2025-09-05 06:08:00,call_forwarding_fraud,MTN,+2348131659341,CUST7400530,automated_system,,0.0,aba,172993610370715,51.6.151.245,confirmed,sim_blocked,0.0,2025-09
FRD00046210,2025-09-01 06:56:00,phishing,Airtel,+2347087130384,CUST6952893,manual_review,,0.0,aba,283947931190217,123.61.51.230,resolved,sim_blocked,0.0,2025-09
FRD00046211,2025-09-11 09:40:00,sim_swap,Glo,+2348152389640,CUST7991077,automated_system,,0.0,lagos,750760647657731,63.141.52.53,resolved,account_suspended,0.0,2025-09
FRD00046212,2025-09-02 18:26:00,phishing,Glo,+2348074298213,CUST6799199,automated_system,,0.0,lagos,097609611764761,52.204.64.19,investigating,monitoring,0.0,2025-09
FRD00046213,2025-09-12 05:30:00,identity_theft,MTN,+2349068334374,CUST7637220,customer_report,,0.0,ibadan,527653276771654,221.173.87.87,confirmed,monitoring,0.0,2025-09
FRD00046214,2025-09-02 13:57:00,identity_theft,MTN,+2348068248096,CUST7143715,automated_system,,0.0,warri,519326362968906,108.100.191.207,investigating,account_suspended,0.0,2025-09
FRD00046215,2025-09-19 10:56:00,phishing,Airtel,+2348120843070,CUST4957472,automated_system,,0.0,lagos,601048951956551,197.215.238.246,confirmed,monitoring,0.0,2025-09
FRD00046216,2025-09-02 06:06:00,sim_swap,Airtel,+2349010785686,CUST9071067,automated_system,,0.0,ibadan,264008659546441,92.131.252.91,investigating,sim_blocked,0.0,2025-09
FRD00046217,2025-09-27 16:35:00,identity_theft,MTN,+2347067613598,CUST9857196,customer_report,,0.0,ilorin,505712812495074,224.83.13.95,confirmed,monitoring,0.0,2025-09
FRD00046218,2025-09-02 10:48:00,sim_swap,MTN,+2348163117632,CUST9636450,automated_system,,0.0,onitsha,986134814818361,133.132.188.90,confirmed,monitoring,0.0,2025-09
FRD00046219,2025-09-27 05:39:00,premium_rate_fraud,MTN,+2348167936013,CUST6535624,automated_system,,0.0,lagos,951666621371444,174.202.6.168,investigating,sim_blocked,0.0,2025-09
FRD00046220,2025-09-22 08:48:00,imei_spoofing,9mobile,+2348174114309,CUST5231274,automated_system,,0.0,abuja,682123612749653,72.252.190.161,investigating,monitoring,0.0,2025-09
FRD00046221,2025-09-18 00:24:00,subscription_fraud,MTN,+2349069334659,CUST5479635,automated_system,,476350.67,abeokuta,751921428609587,193.123.98.157,false_positive,sim_blocked,13.073911662954329,2025-09
FRD00046222,2025-09-17 07:59:00,call_forwarding_fraud,Airtel,+2347080798337,CUST7595663,automated_system,,0.0,lagos,391001505126242,4.12.73.83,confirmed,sim_blocked,0.0,2025-09
FRD00046223,2025-09-09 06:30:00,premium_rate_fraud,MTN,+2349031309870,CUST9287556,manual_review,,0.0,calabar,710286368302172,232.110.181.17,confirmed,sim_blocked,0.0,2025-09
FRD00046224,2025-09-04 14:36:00,premium_rate_fraud,Glo,+2348119814410,CUST7495047,automated_system,,0.0,calabar,513420071726822,11.90.12.104,resolved,account_suspended,0.0,2025-09
FRD00046225,2025-09-04 10:57:00,call_forwarding_fraud,9mobile,+2348189815506,CUST6078821,manual_review,,0.0,lagos,403280951502175,211.21.193.179,false_positive,no_action,0.0,2025-09
FRD00046226,2025-09-20 07:04:00,sim_swap,Airtel,+2349013205165,CUST1881969,automated_system,,0.0,kaduna,314281220551138,51.147.113.5,confirmed,no_action,0.0,2025-09
FRD00046227,2025-09-27 03:05:00,subscription_fraud,Airtel,+2347084878191,CUST4368456,manual_review,,370252.15,onitsha,668854538816027,124.43.87.77,resolved,sim_blocked,12.821942239858878,2025-09
FRD00046228,2025-09-20 07:06:00,call_forwarding_fraud,MTN,+2349060481242,CUST3517016,automated_system,,0.0,benin city,663601025625998,3.99.137.16,confirmed,monitoring,0.0,2025-09
FRD00046229,2025-09-13 10:37:00,call_forwarding_fraud,Airtel,+2348021645497,CUST5732220,automated_system,,0.0,warri,786651320541006,24.110.152.34,resolved,account_suspended,0.0,2025-09
FRD00046230,2025-09-19 10:38:00,sim_swap,Glo,+2349057402125,CUST3167785,automated_system,,0.0,kaduna,063626268319565,58.225.191.166,investigating,no_action,0.0,2025-09
FRD00046231,,phishing,Airtel,+2348081956935,CUST9989694,automated_system,,0.0,port harcourt,825489587113317,61.46.231.77,confirmed,account_suspended,0.0,
FRD00046232,2025-09-08 14:18:00,call_forwarding_fraud,Airtel,+2349027702806,CUST3217790,manual_review,,0.0,ibadan,053224282049160,41.242.83.69,resolved,no_action,0.0,2025-09
FRD00046233,2025-09-08 07:15:00,account_takeover,MTN,+2349038118498,CUST3106376,automated_system,,421819.0,enugu,731009513417572,223.13.107.83,investigating,account_suspended,12.952333961739605,2025-09
FRD00046234,2025-09-17 06:15:00,call_forwarding_fraud,MTN,+2348107858716,CUST5046033,automated_system,,0.0,port harcourt,296354927433907,152.172.2.2,investigating,monitoring,0.0,2025-09
FRD00046235,2025-09-09 20:10:00,premium_rate_fraud,MTN,+2347063509697,CUST6095089,customer_report,,0.0,kaduna,129019600822044,80.95.9.145,investigating,account_suspended,0.0,2025-09
FRD00046236,2025-09-01 00:07:00,call_forwarding_fraud,Glo,+2348155568510,CUST7240068,manual_review,,0.0,jos,573476007374214,86.254.228.66,confirmed,no_action,0.0,2025-09
FRD00046237,2025-09-13 10:15:00,phishing,MTN,+2349064833127,CUST1304986,manual_review,,0.0,aba,385795493461569,143.240.101.249,confirmed,sim_blocked,0.0,2025-09
FRD00046238,,premium_rate_fraud,9mobile,+2349088944038,CUST1421258,automated_system,,0.0,ilorin,674520141140504,16.36.243.11,investigating,sim_blocked,0.0,
FRD00046239,2025-09-09 18:36:00,call_forwarding_fraud,Airtel,+2349072916528,CUST1930748,pattern_analysis,,0.0,lagos,601794595581763,165.171.16.86,investigating,monitoring,0.0,2025-09
FRD00046240,2025-09-24 03:43:00,call_forwarding_fraud,Glo,+2348051166542,CUST4020994,manual_review,,0.0,ibadan,354078445221788,246.217.124.136,investigating,account_suspended,0.0,2025-09
FRD00046241,2025-09-06 17:28:00,sim_swap,9mobile,+2348095747653,CUST8724229,customer_report,,0.0,ilorin,455602446985723,201.152.108.118,false_positive,monitoring,0.0,2025-09
FRD00046242,2025-09-13 23:30:00,identity_theft,Glo,+2348112924066,CUST8065143,automated_system,,0.0,calabar,530256532399885,190.223.99.83,confirmed,monitoring,0.0,2025-09
FRD00046243,2025-09-06 10:45:00,identity_theft,MTN,+2348144463158,CUST5530623,automated_system,,0.0,kano,356470929740009,243.204.110.156,resolved,sim_blocked,0.0,2025-09
FRD00046244,2025-09-14 00:30:00,account_takeover,Airtel,+2349079846649,CUST1700274,manual_review,,395826.48,kano,824746994583505,59.227.55.255,investigating,account_suspended,12.888733738745069,2025-09
FRD00046245,2025-09-10 08:16:00,premium_rate_fraud,MTN,+2349064961887,CUST4394381,automated_system,,0.0,enugu,191347519996199,111.94.20.9,confirmed,monitoring,0.0,2025-09
FRD00046246,2025-09-22 05:42:00,call_forwarding_fraud,MTN,+2349037034526,CUST8103704,automated_system,,0.0,calabar,528219641864216,39.62.82.128,resolved,monitoring,0.0,2025-09
FRD00046247,2025-09-23 22:19:00,sim_swap,Glo,+2349057070350,CUST1808575,automated_system,,0.0,abuja,294781008974171,157.139.67.60,resolved,account_suspended,0.0,2025-09
FRD00046248,2025-09-28 17:35:00,sim_swap,Airtel,+2347087894728,CUST5560194,manual_review,,0.0,abeokuta,676954004501052,63.93.254.74,confirmed,account_suspended,0.0,2025-09
FRD00046249,2025-09-21 08:54:00,subscription_fraud,Glo,+2348071096386,CUST9891035,automated_system,,87706.81,aba,259682486920956,23.210.189.253,resolved,account_suspended,11.381766227987029,2025-09
FRD00046250,,sim_swap,Airtel,+2349020412084,CUST2659079,automated_system,,0.0,enugu,302418261225742,107.55.253.118,resolved,sim_blocked,0.0,
FRD00046251,2025-09-29 02:56:00,call_forwarding_fraud,Glo,+2347059641013,CUST8418618,pattern_analysis,,0.0,aba,901289105957036,230.116.196.225,investigating,no_action,0.0,2025-09
FRD00046252,2025-09-22 22:28:00,imei_spoofing,MTN,+2348037721721,CUST5996049,automated_system,,0.0,ilorin,102008846811517,47.14.193.63,investigating,account_suspended,0.0,2025-09
FRD00046253,2025-09-28 02:01:00,subscription_fraud,Airtel,+2348028944506,CUST2180822,customer_report,,328166.04,ibadan,131918906936350,235.250.76.54,resolved,account_suspended,12.701278026025877,2025-09
FRD00046254,2025-09-20 22:11:00,premium_rate_fraud,Airtel,+2349027090636,CUST4527648,manual_review,,0.0,kaduna,625993904386583,165.40.91.75,investigating,monitoring,0.0,2025-09
FRD00046255,2025-10-01 07:37:00,sim_swap,Airtel,+2349010740809,CUST1591445,automated_system,,0.0,ilorin,456776885567883,124.27.203.215,confirmed,no_action,0.0,2025-10
FRD00046256,2025-09-04 16:45:00,imei_spoofing,MTN,+2348147488293,CUST1158730,pattern_analysis,,0.0,lagos,819321961719667,169.76.98.88,resolved,monitoring,0.0,2025-09
FRD00046257,2025-09-27 13:29:00,imei_spoofing,MTN,+2348144131583,CUST9192583,automated_system,,0.0,kaduna,553472415197034,123.58.52.155,confirmed,account_suspended,0.0,2025-09
FRD00046258,2025-09-08 14:48:00,identity_theft,Airtel,+2348129453387,CUST8880675,customer_report,,0.0,port harcourt,445224623072559,172.39.201.235,confirmed,sim_blocked,0.0,2025-09
FRD00046259,2025-09-25 14:34:00,call_forwarding_fraud,Glo,+2349057005471,CUST3655444,automated_system,,0.0,lagos,817086793618270,59.171.238.54,confirmed,account_suspended,0.0,2025-09
FRD00046260,2025-09-12 00:11:00,subscription_fraud,Glo,+2348071106815,CUST4055854,automated_system,,363414.26,aba,706816583522767,2.99.164.118,confirmed,sim_blocked,12.803301426357548,2025-09
FRD00046261,2025-09-19 22:07:00,subscription_fraud,Airtel,+2348025237624,CUST3399165,automated_system,,5714.52,kaduna,794801487357496,82.143.10.250,investigating,monitoring,8.65094056071612,2025-09
FRD00046262,2025-09-12 00:30:00,call_forwarding_fraud,Airtel,+2349071819187,CUST7171193,automated_system,,0.0,calabar,656846463595568,206.215.59.234,resolved,monitoring,0.0,2025-09
FRD00046263,2025-09-04 11:53:00,identity_theft,MTN,+2348106771686,CUST6642296,customer_report,,0.0,jos,389528610193594,221.180.24.63,confirmed,monitoring,0.0,2025-09
FRD00046264,2025-09-10 13:43:00,premium_rate_fraud,Airtel,+2348089803833,CUST2332256,automated_system,,0.0,ibadan,489480743531936,217.90.53.102,confirmed,no_action,0.0,2025-09
FRD00046265,2025-09-12 07:16:00,subscription_fraud,MTN,+2347030201938,CUST3197858,manual_review,,454944.49,lagos,000400045289376,224.216.27.135,confirmed,sim_blocked,13.027932888558428,2025-09
FRD00046266,2025-09-14 13:06:00,premium_rate_fraud,MTN,+2349067856443,CUST5268885,automated_system,,0.0,port harcourt,561933052249682,104.24.253.51,confirmed,account_suspended,0.0,2025-09
FRD00046267,2025-09-23 14:51:00,premium_rate_fraud,Airtel,+2348129769133,CUST7119632,automated_system,,0.0,calabar,093568576141561,176.71.73.211,confirmed,monitoring,0.0,2025-09
FRD00046268,2025-09-06 12:31:00,account_takeover,MTN,+2348100857771,CUST8090975,pattern_analysis,,16227774.0,kaduna,842198991413370,166.66.190.38,resolved,sim_blocked,16.602234838287533,2025-09
FRD00046269,2025-09-21 23:18:00,sim_swap,Glo,+2348118146056,CUST3871732,customer_report,,0.0,lagos,122415603778432,11.119.227.50,resolved,sim_blocked,0.0,2025-09
FRD00046270,,identity_theft,Airtel,+2349070832306,CUST4634729,automated_system,,0.0,kano,351915190332815,175.188.196.71,resolved,account_suspended,0.0,
FRD00046271,2025-09-28 07:20:00,subscription_fraud,9mobile,+2348097787140,CUST9521733,automated_system,,89632.47,lagos,734258205316388,118.192.27.147,confirmed,sim_blocked,11.403484078318067,2025-09
FRD00046272,2025-10-01 09:45:00,call_forwarding_fraud,Glo,+2348076128214,CUST2297689,automated_system,,0.0,ibadan,808377751554898,76.183.42.109,resolved,monitoring,0.0,2025-10
FRD00046273,2025-09-10 03:34:00,subscription_fraud,Airtel,+2349018232502,CUST9778442,automated_system,,0.0,port harcourt,157088034002301,227.18.212.102,resolved,monitoring,0.0,2025-09
FRD00046274,2025-10-01 04:52:00,premium_rate_fraud,MTN,+2347064812675,CUST3113092,pattern_analysis,,0.0,aba,822161592973741,226.240.191.125,resolved,account_suspended,0.0,2025-10
FRD00046275,2025-09-29 07:26:00,premium_rate_fraud,Airtel,+2347014705260,CUST3050066,automated_system,,0.0,onitsha,195277525248996,48.132.119.163,investigating,no_action,0.0,2025-09
FRD00046276,2025-09-15 09:40:00,premium_rate_fraud,Glo,+2347059302122,CUST4022919,customer_report,,0.0,abuja,031119082195399,20.8.208.166,resolved,sim_blocked,0.0,2025-09
FRD00046277,2025-09-04 18:44:00,imei_spoofing,Glo,+2348117656435,CUST8580536,automated_system,,0.0,ibadan,225782090360219,166.95.77.192,investigating,monitoring,0.0,2025-09
FRD00046278,2025-09-30 09:05:00,call_forwarding_fraud,Glo,+2348155373245,CUST7922955,automated_system,,0.0,kano,446918744767464,144.139.240.185,investigating,monitoring,0.0,2025-09
FRD00046279,,subscription_fraud,MTN,+2348165274436,CUST2524499,customer_report,,12910.0,lagos,725381041202527,91.146.91.36,confirmed,account_suspended,9.46583494017472,
FRD00046280,2025-09-03 11:13:00,identity_theft,Airtel,+2349018525680,CUST3079215,customer_report,,0.0,onitsha,527842437308229,77.35.27.253,resolved,sim_blocked,0.0,2025-09
FRD00046281,2025-09-21 10:48:00,identity_theft,MTN,+2349039385335,CUST9567006,automated_system,,0.0,lagos,200895864068572,27.123.207.249,confirmed,account_suspended,0.0,2025-09
FRD00046282,2025-09-07 00:48:00,phishing,Glo,+2348057903119,CUST7061366,manual_review,,0.0,lagos,944137604414329,199.92.243.115,confirmed,monitoring,0.0,2025-09
FRD00046283,2025-09-09 21:45:00,subscription_fraud,MTN,+2349063195844,CUST1986966,automated_system,,31286.77,abeokuta,130167909695850,10.254.188.13,confirmed,account_suspended,10.350982565347222,2025-09
FRD00046284,2025-09-28 23:52:00,account_takeover,MTN,+2348060499840,CUST2494096,automated_system,,353978.45,ibadan,245616453235603,219.199.179.170,resolved,account_suspended,12.776994139583438,2025-09
FRD00046285,2025-09-04 13:44:00,phishing,Airtel,+2349018360107,CUST2563992,automated_system,,0.0,onitsha,568172027565145,151.67.172.133,confirmed,account_suspended,0.0,2025-09
FRD00046286,2025-09-07 22:50:00,imei_spoofing,Glo,+2348079382811,CUST4419330,automated_system,,0.0,warri,071071773489055,202.199.211.168,confirmed,account_suspended,0.0,2025-09
FRD00046287,2025-09-20 17:13:00,identity_theft,MTN,+2349037460024,CUST6185859,automated_system,,0.0,ibadan,111078167399487,36.102.96.90,investigating,monitoring,0.0,2025-09
FRD00046288,2025-09-26 22:07:00,imei_spoofing,MTN,+2348134032177,CUST4270570,manual_review,,0.0,port harcourt,616643810012931,104.180.245.159,confirmed,sim_blocked,0.0,2025-09
FRD00046289,2025-09-02 20:59:00,account_takeover,MTN,+2347062735309,CUST4063411,pattern_analysis,,76207.27,kaduna,481412421690294,236.46.132.98,false_positive,monitoring,11.24122526596949,2025-09
FRD00046290,2025-09-22 09:21:00,imei_spoofing,MTN,+2347067394260,CUST2720359,automated_system,,0.0,ilorin,852807573675675,68.192.127.198,confirmed,account_suspended,0.0,2025-09
FRD00046291,2025-09-16 05:00:00,call_forwarding_fraud,MTN,+2348066481211,CUST7655726,manual_review,,0.0,enugu,975095752679678,173.136.44.159,resolved,account_suspended,0.0,2025-09
FRD00046292,2025-09-24 13:28:00,imei_spoofing,Airtel,+2347019051221,CUST1037141,manual_review,,0.0,port harcourt,942747201192674,54.150.89.219,resolved,sim_blocked,0.0,2025-09
FRD00046293,2025-09-24 13:57:00,sim_swap,Airtel,+2349078470866,CUST3912553,customer_report,,0.0,abuja,514350558825377,234.149.140.159,confirmed,account_suspended,0.0,2025-09
FRD00046294,2025-09-21 04:28:00,phishing,MTN,+2349035842714,CUST6100734,pattern_analysis,,0.0,lagos,491672357092543,203.33.47.185,investigating,account_suspended,0.0,2025-09
FRD00046295,2025-09-29 14:30:00,call_forwarding_fraud,Airtel,+2348126885815,CUST7288428,customer_report,,0.0,calabar,449428224884423,171.75.162.66,confirmed,account_suspended,0.0,2025-09
FRD00046296,2025-09-12 00:34:00,premium_rate_fraud,Airtel,+2348123732895,CUST7961055,automated_system,,0.0,aba,404173617805094,55.231.220.85,resolved,no_action,0.0,2025-09
FRD00046297,2025-09-11 10:08:00,imei_spoofing,MTN,+2348148139187,CUST8055329,manual_review,,0.0,ibadan,532860423753262,213.240.6.185,investigating,sim_blocked,0.0,2025-09
FRD00046298,2025-09-08 19:16:00,account_takeover,MTN,+2348037222933,CUST2751030,automated_system,,130607.23,calabar,002283213799685,18.219.145.1,confirmed,no_action,11.77995751068432,2025-09
FRD00046299,2025-09-30 13:11:00,phishing,MTN,+2347068421701,CUST3263116,automated_system,,0.0,lagos,246020175062211,128.197.207.214,investigating,account_suspended,0.0,2025-09
FRD00046300,2025-09-01 14:05:00,phishing,Glo,+2349053059754,CUST6828953,automated_system,,0.0,jos,254685377279072,163.184.157.124,investigating,monitoring,0.0,2025-09
FRD00046301,2025-09-05 02:36:00,imei_spoofing,Glo,+2347058653709,CUST7731407,automated_system,,0.0,ilorin,123398279532311,179.197.197.14,confirmed,account_suspended,0.0,2025-09
FRD00046302,2025-09-02 07:03:00,phishing,Glo,+2349051125792,CUST9226788,pattern_analysis,,452921.93,kano,282677380451616,178.155.202.216,confirmed,monitoring,13.023477257540673,2025-09
FRD00046303,2025-09-05 01:08:00,call_forwarding_fraud,MTN,+2348167802072,CUST9642827,manual_review,,271033.39,warri,686170034538891,180.23.148.234,investigating,monitoring,12.510000992179672,2025-09
FRD00046304,2025-09-10 15:23:00,sim_swap,Glo,+2349059240668,CUST6986441,manual_review,,0.0,calabar,559901786281085,226.103.119.211,false_positive,account_suspended,0.0,2025-09
FRD00046305,2025-09-17 18:26:00,identity_theft,MTN,+2348166944994,CUST4078065,automated_system,,0.0,lagos,858816795277476,129.9.190.123,confirmed,sim_blocked,0.0,2025-09
FRD00046306,2025-09-04 04:21:00,identity_theft,Airtel,+2348126328973,CUST9589081,manual_review,,0.0,aba,201821529472658,240.38.155.36,confirmed,sim_blocked,0.0,2025-09
FRD00046307,2025-09-05 22:08:00,call_forwarding_fraud,MTN,+2348037853219,CUST1819873,automated_system,,0.0,lagos,976837295602643,2.158.41.225,resolved,sim_blocked,0.0,2025-09
FRD00046308,2025-09-07 10:06:00,subscription_fraud,MTN,+2347062822934,CUST1142880,automated_system,,365488.12,enugu,077349633130405,251.39.56.236,resolved,monitoring,12.80899179028705,2025-09
FRD00046309,2025-09-11 12:37:00,subscription_fraud,Airtel,+2347014471558,CUST9224262,automated_system,,3564.23,benin city,100427788860445,103.86.157.46,investigating,account_suspended,8.178983846896353,2025-09
FRD00046310,2025-09-24 19:13:00,call_forwarding_fraud,Glo,+2348051646737,CUST7186566,automated_system,,2917.49,calabar,778417388502983,40.122.104.117,investigating,monitoring,7.978821638220295,2025-09
FRD00046311,2025-09-17 23:37:00,sim_swap,Airtel,+2349014196178,CUST6735485,customer_report,,0.0,port harcourt,244687985239813,220.96.114.174,confirmed,monitoring,0.0,2025-09
FRD00046312,2025-09-28 20:50:00,identity_theft,Airtel,+2349013190877,CUST3603628,automated_system,,0.0,ilorin,202125542782879,188.118.59.67,confirmed,account_suspended,0.0,2025-09
FRD00046313,2025-10-01 08:07:00,call_forwarding_fraud,MTN,+2348138959244,CUST7553191,customer_report,,487928.35,onitsha,551127535097531,161.34.166.85,confirmed,no_action,13.097925899764268,2025-10
FRD00046314,2025-09-26 12:10:00,call_forwarding_fraud,MTN,+2348144893621,CUST3560661,customer_report,,0.0,enugu,807402279506967,106.103.44.98,confirmed,sim_blocked,0.0,2025-09
FRD00046315,2025-09-21 16:06:00,call_forwarding_fraud,MTN,+2348139836887,CUST9760754,automated_system,,0.0,jos,420830045515980,125.29.217.15,confirmed,account_suspended,0.0,2025-09
FRD00046316,2025-09-26 19:37:00,account_takeover,MTN,+2348166362727,CUST8951607,customer_report,,369611.8,lagos,113860648042419,6.150.183.80,investigating,no_action,12.820211250184624,2025-09
FRD00046317,2025-09-06 15:27:00,identity_theft,Airtel,+2349011380742,CUST3514656,manual_review,,0.0,abuja,435208738758515,178.144.76.229,confirmed,account_suspended,0.0,2025-09
FRD00046318,2025-09-04 14:20:00,identity_theft,MTN,+2349063189020,CUST8329665,automated_system,,0.0,lagos,798204054727571,232.20.128.153,confirmed,sim_blocked,0.0,2025-09
FRD00046319,2025-09-22 05:42:00,phishing,9mobile,+2348096410804,CUST1629862,automated_system,,0.0,onitsha,842198320021013,5.26.132.204,confirmed,account_suspended,0.0,2025-09
FRD00046320,2025-09-13 01:57:00,subscription_fraud,MTN,+2347067755830,CUST9899035,automated_system,,67523.34,kaduna,350680053700568,3.112.53.78,confirmed,monitoring,11.12024340445533,2025-09
FRD00046321,2025-09-27 17:19:00,identity_theft,MTN,+2349035122107,CUST9889055,automated_system,,0.0,warri,352416129398006,213.122.103.20,investigating,account_suspended,0.0,2025-09
FRD00046322,2025-09-28 21:15:00,identity_theft,MTN,+2348038081966,CUST1384501,manual_review,,0.0,warri,158925894215542,34.197.127.1,resolved,account_suspended,0.0,2025-09
FRD00046323,2025-09-15 05:38:00,call_forwarding_fraud,9mobile,+2349096644137,CUST3623999,pattern_analysis,,0.0,lagos,527284106037931,182.114.153.75,investigating,monitoring,0.0,2025-09
FRD00046324,2025-09-14 22:40:00,premium_rate_fraud,MTN,+2347068307199,CUST5654991,automated_system,,0.0,abeokuta,661807976721068,37.181.117.52,false_positive,account_suspended,0.0,2025-09
FRD00046325,2025-09-01 17:13:00,imei_spoofing,Glo,+2349056109975,CUST4204277,manual_review,,0.0,jos,530138324429014,201.75.73.133,false_positive,monitoring,0.0,2025-09
FRD00046326,2025-09-10 13:22:00,imei_spoofing,Glo,+2348119207023,CUST9680415,automated_system,,0.0,lagos,313581980195321,151.89.14.184,confirmed,account_suspended,0.0,2025-09
FRD00046327,2025-09-30 07:44:00,imei_spoofing,Glo,+2348157369254,CUST1570602,automated_system,,0.0,lagos,050359113729883,148.200.104.135,confirmed,sim_blocked,0.0,2025-09
FRD00046328,2025-09-27 04:52:00,account_takeover,Airtel,+2348124992864,CUST6691428,manual_review,,158988.96,ilorin,266604076939472,191.122.179.105,resolved,monitoring,11.976596334554573,2025-09
FRD00046329,2025-09-05 09:17:00,identity_theft,Glo,+2348111393702,CUST2937791,automated_system,,0.0,jos,326212471095616,146.227.135.157,investigating,sim_blocked,0.0,2025-09
FRD00046330,2025-09-18 15:41:00,phishing,MTN,+2347036814671,CUST1023251,customer_report,,0.0,lagos,449268726735129,239.91.153.105,investigating,account_suspended,0.0,2025-09
FRD00046331,2025-09-09 02:42:00,account_takeover,MTN,+2348068695698,CUST6946059,customer_report,,176022.35,jos,026471740258889,220.207.246.245,false_positive,no_action,12.078371935674888,2025-09
FRD00046332,2025-09-07 16:33:00,account_takeover,Glo,+2348117484695,CUST7796207,automated_system,,317808.1,port harcourt,313589382031656,233.41.230.187,confirmed,monitoring,12.66920616703603,2025-09
FRD00046333,2025-09-13 10:04:00,identity_theft,Glo,+2348054779118,CUST6888827,manual_review,,0.0,aba,321943408574247,148.18.119.115,investigating,sim_blocked,0.0,2025-09
FRD00046334,,premium_rate_fraud,Airtel,+2349078913233,CUST5571362,manual_review,,0.0,kaduna,857318522965576,52.255.82.229,confirmed,monitoring,0.0,
FRD00046335,2025-09-20 13:22:00,subscription_fraud,MTN,+2348063390063,CUST4000393,customer_report,,148870.26,enugu,878539158989082,12.141.190.67,confirmed,sim_blocked,11.910837184595614,2025-09
FRD00046336,2025-09-02 05:44:00,sim_swap,Airtel,+2348128683823,CUST1959416,manual_review,,0.0,lagos,671329322756442,204.248.41.248,confirmed,account_suspended,0.0,2025-09
FRD00046337,2025-09-28 02:48:00,call_forwarding_fraud,Glo,+2348070687989,CUST8160350,automated_system,,0.0,jos,957178489052110,150.3.13.94,false_positive,sim_blocked,0.0,2025-09
FRD00046338,2025-09-26 08:10:00,premium_rate_fraud,Airtel,+2348085663000,CUST9226808,automated_system,,0.0,lagos,639759077317245,74.103.101.145,confirmed,no_action,0.0,2025-09
FRD00046339,2025-09-12 21:55:00,identity_theft,MTN,+2348062767413,CUST4699697,automated_system,,0.0,calabar,323761194748653,254.219.219.211,confirmed,monitoring,0.0,2025-09
FRD00046340,2025-09-23 06:28:00,subscription_fraud,Airtel,+2349024963931,CUST7079044,automated_system,,0.0,abeokuta,407955470973260,68.198.106.181,false_positive,account_suspended,0.0,2025-09
FRD00046341,2025-09-23 21:22:00,call_forwarding_fraud,9mobile,+2349094641096,CUST9574051,customer_report,,0.0,ilorin,144351998264324,164.176.97.91,resolved,sim_blocked,0.0,2025-09
FRD00046342,2025-09-13 15:49:00,subscription_fraud,Airtel,+2348120004578,CUST2429199,automated_system,,322433.55,ibadan,947879204721965,175.191.152.50,confirmed,monitoring,12.683655448885258,2025-09
FRD00046343,,call_forwarding_fraud,Airtel,+2349026027828,CUST6190052,pattern_analysis,,0.0,onitsha,533872898614855,160.34.90.36,resolved,account_suspended,0.0,
FRD00046344,2025-09-13 08:16:00,call_forwarding_fraud,MTN,+2348142772425,CUST7453098,manual_review,,0.0,abuja,384414212686153,106.87.247.152,resolved,account_suspended,0.0,2025-09
FRD00046345,2025-09-22 01:53:00,call_forwarding_fraud,MTN,+2348100455324,CUST6517511,automated_system,,0.0,warri,945154235224146,87.26.206.126,investigating,account_suspended,0.0,2025-09
FRD00046346,2025-09-25 06:16:00,account_takeover,MTN,+2348064610237,CUST5370070,automated_system,,444609.6,abeokuta,221930574149207,19.73.65.35,confirmed,sim_blocked,13.004954121883445,2025-09
FRD00046347,2025-09-25 01:07:00,subscription_fraud,Airtel,+2349023798903,CUST6711177,automated_system,,185603.33,warri,382164559880871,210.9.85.17,confirmed,monitoring,12.131372428803482,2025-09
FRD00046348,2025-09-14 05:21:00,call_forwarding_fraud,Airtel,+2349016493340,CUST4667161,manual_review,,187523.74,ibadan,357349008522509,240.222.211.158,confirmed,account_suspended,12.141666062355073,2025-09
FRD00046349,2025-09-16 10:28:00,call_forwarding_fraud,Glo,+2349058786424,CUST3120559,customer_report,,0.0,benin city,444654151574711,157.141.171.160,resolved,sim_blocked,0.0,2025-09
FRD00046350,2025-09-13 23:39:00,subscription_fraud,MTN,+2348035753235,CUST6527838,customer_report,,50224.79,lagos,363466260811340,81.46.241.173,resolved,account_suspended,10.82428391877795,2025-09
FRD00046351,2025-09-09 10:26:00,sim_swap,Glo,+2348152563499,CUST6805967,automated_system,,0.0,port harcourt,865332839990973,252.223.227.189,resolved,monitoring,0.0,2025-09
FRD00046352,2025-09-29 00:26:00,phishing,Glo,+2347051797086,CUST8574856,automated_system,,0.0,enugu,659520751121684,59.76.85.113,confirmed,sim_blocked,0.0,2025-09
FRD00046353,2025-09-22 17:45:00,call_forwarding_fraud,Glo,+2348077536142,CUST8267840,manual_review,,0.0,enugu,490437374857245,198.228.208.191,confirmed,account_suspended,0.0,2025-09
FRD00046354,2025-09-23 16:09:00,phishing,Airtel,+2349071592480,CUST4811297,customer_report,,0.0,aba,247046520221715,80.127.14.24,confirmed,no_action,0.0,2025-09
FRD00046355,2025-09-12 19:12:00,sim_swap,Glo,+2348110304469,CUST9554418,automated_system,,0.0,ibadan,437615757302580,166.126.128.248,confirmed,account_suspended,0.0,2025-09
FRD00046356,2025-09-03 22:25:00,premium_rate_fraud,Airtel,+2347015292285,CUST3094252,pattern_analysis,,0.0,kano,042857891438471,213.39.10.29,confirmed,monitoring,0.0,2025-09
FRD00046357,2025-09-29 19:29:00,call_forwarding_fraud,MTN,+2348137570382,CUST5102108,manual_review,,0.0,calabar,702115637721955,57.172.127.107,confirmed,account_suspended,0.0,2025-09
FRD00046358,2025-09-18 01:29:00,premium_rate_fraud,Airtel,+2349072196561,CUST1737341,customer_report,,0.0,benin city,307834397444203,109.34.238.223,investigating,account_suspended,0.0,2025-09
FRD00046359,2025-09-20 05:51:00,imei_spoofing,MTN,+2348032668815,CUST2724834,automated_system,,0.0,warri,580318166924183,13.195.14.99,resolved,sim_blocked,0.0,2025-09
FRD00046360,2025-09-23 21:01:00,premium_rate_fraud,MTN,+2347065768864,CUST8179428,automated_system,,0.0,lagos,654001897078463,111.181.138.216,confirmed,no_action,0.0,2025-09
FRD00046361,2025-09-01 14:55:00,phishing,MTN,+2348144857187,CUST6820334,automated_system,,0.0,calabar,528045075540533,87.150.165.230,investigating,account_suspended,0.0,2025-09
FRD00046362,2025-09-06 02:37:00,imei_spoofing,Glo,+2347052331406,CUST6598384,manual_review,,0.0,lagos,375232820528820,110.184.9.8,false_positive,no_action,0.0,2025-09
FRD00046363,2025-09-25 08:56:00,imei_spoofing,Glo,+2347058717230,CUST6262856,automated_system,,0.0,lagos,503061993543732,217.151.18.144,investigating,account_suspended,0.0,2025-09
FRD00046364,2025-09-29 13:03:00,phishing,Airtel,+2349078553818,CUST9278513,automated_system,,0.0,aba,558068105943996,29.223.196.212,confirmed,sim_blocked,0.0,2025-09
FRD00046365,2025-09-15 11:28:00,account_takeover,MTN,+2347038607451,CUST5682731,customer_report,,450033.78,warri,809971756554495,190.247.172.153,investigating,account_suspended,13.017080147648759,2025-09
FRD00046366,2025-09-15 22:31:00,identity_theft,MTN,+2348061186629,CUST7051057,pattern_analysis,,0.0,abuja,572420063869401,69.190.148.114,confirmed,monitoring,0.0,2025-09
FRD00046367,2025-09-21 20:48:00,account_takeover,Glo,+2349051402490,CUST2815445,manual_review,,171558.1,kaduna,535101197553002,242.124.16.58,confirmed,sim_blocked,12.052683092638974,2025-09
FRD00046368,2025-09-22 01:45:00,call_forwarding_fraud,Airtel,+2349022947369,CUST3734835,automated_system,,0.0,lagos,410030968778487,20.38.81.250,resolved,sim_blocked,0.0,2025-09
FRD00046369,2025-09-11 06:24:00,call_forwarding_fraud,MTN,+2348146322661,CUST6882528,automated_system,,0.0,ilorin,787862327735056,72.240.209.239,resolved,monitoring,0.0,2025-09
FRD00046370,2025-09-06 08:08:00,identity_theft,9mobile,+2348180577216,CUST5766933,automated_system,,0.0,calabar,221153452934556,98.10.69.46,resolved,monitoring,0.0,2025-09
FRD00046371,2025-09-30 09:24:00,account_takeover,MTN,+2347035302993,CUST3365540,automated_system,,281929.63,abuja,183105007699259,4.113.203.55,confirmed,account_suspended,12.549416326751231,2025-09
FRD00046372,2025-09-14 23:33:00,premium_rate_fraud,MTN,+2349039813836,CUST5280343,customer_report,,0.0,calabar,507685037617394,158.8.253.38,investigating,account_suspended,0.0,2025-09
FRD00046373,2025-09-06 02:29:00,call_forwarding_fraud,Airtel,+2349012628725,CUST8866384,customer_report,,0.0,ilorin,627121791615772,100.127.56.170,investigating,account_suspended,0.0,2025-09
FRD00046374,,premium_rate_fraud,Airtel,+2349076009438,CUST8559061,customer_report,,0.0,jos,399829557661359,191.120.117.245,resolved,account_suspended,0.0,
FRD00046375,2025-09-29 21:43:00,call_forwarding_fraud,Airtel,+2348123075742,CUST1943439,manual_review,,0.0,onitsha,586003811642262,244.164.213.230,resolved,sim_blocked,0.0,2025-09
FRD00046376,2025-09-16 18:07:00,call_forwarding_fraud,Airtel,+2349023979172,CUST1147426,automated_system,,0.0,calabar,462491472209930,198.164.41.77,false_positive,monitoring,0.0,2025-09
FRD00046377,2025-09-16 19:08:00,imei_spoofing,Airtel,+2348028521880,CUST4679222,manual_review,,0.0,calabar,882046255557815,178.223.16.242,false_positive,monitoring,0.0,2025-09
FRD00046378,2025-09-14 05:44:00,sim_swap,9mobile,+2348176155379,CUST5413383,automated_system,,0.0,ibadan,076132096379348,141.71.44.86,confirmed,account_suspended,0.0,2025-09
FRD00046379,2025-09-23 11:42:00,account_takeover,MTN,+2349062468463,CUST2425819,customer_report,,190633.05,jos,666804595699971,135.215.229.65,investigating,sim_blocked,12.158110900626728,2025-09
FRD00046380,2025-09-28 15:23:00,identity_theft,MTN,+2347036826562,CUST6987870,customer_report,,0.0,onitsha,358108927566399,186.41.120.227,confirmed,monitoring,0.0,2025-09
FRD00046381,2025-10-01 10:09:00,account_takeover,Glo,+2347057854510,CUST6332083,automated_system,,203635.82,warri,991321519584154,148.49.156.245,resolved,account_suspended,12.22409339210177,2025-10
FRD00046382,2025-09-30 23:37:00,subscription_fraud,MTN,+2347037305916,CUST3699639,automated_system,,41364.07,port harcourt,372002191494754,134.4.160.137,resolved,sim_blocked,10.630192083874755,2025-09
FRD00046383,2025-09-28 14:00:00,call_forwarding_fraud,Glo,+2347051901652,CUST6865912,automated_system,,0.0,enugu,929264972222176,164.172.53.197,resolved,monitoring,0.0,2025-09
FRD00046384,2025-09-19 14:41:00,imei_spoofing,MTN,+2348031693242,CUST4336535,automated_system,,0.0,abeokuta,456522612923035,168.203.69.203,resolved,monitoring,0.0,2025-09
FRD00046385,2025-09-11 02:05:00,subscription_fraud,9mobile,+2348183270090,CUST8993868,customer_report,,0.0,lagos,640358746107527,32.88.199.192,confirmed,sim_blocked,0.0,2025-09
FRD00046386,2025-09-30 18:03:00,call_forwarding_fraud,Airtel,+2349021137971,CUST6929264,customer_report,,0.0,enugu,759455080522859,94.77.218.128,confirmed,sim_blocked,0.0,2025-09
FRD00046387,2025-09-17 14:57:00,sim_swap,Airtel,+2348129715018,CUST7605267,automated_system,,0.0,port harcourt,539692859190317,105.145.133.98,confirmed,account_suspended,0.0,2025-09
FRD00046388,2025-09-30 04:36:00,identity_theft,9mobile,+2348176710452,CUST4165545,automated_system,,0.0,kaduna,087834120660405,62.50.68.217,resolved,account_suspended,0.0,2025-09
FRD00046389,2025-09-07 02:03:00,subscription_fraud,Airtel,+2349021801615,CUST9184353,manual_review,,198342.05,aba,607557367975990,31.201.202.99,investigating,account_suspended,12.197753386256247,2025-09
FRD00046390,2025-09-05 04:36:00,account_takeover,Glo,+2349051620777,CUST2780293,automated_system,,47136.22,lagos,876342184486608,44.17.40.90,confirmed,account_suspended,10.760818201480022,2025-09
FRD00046391,2025-09-14 01:13:00,subscription_fraud,9mobile,+2349089242570,CUST6742734,manual_review,,0.0,port harcourt,608783955388065,194.154.47.169,investigating,account_suspended,0.0,2025-09
FRD00046392,2025-09-01 21:22:00,subscription_fraud,Glo,+2348076522181,CUST4625998,customer_report,,207899.89,calabar,708252426128260,105.148.248.212,confirmed,sim_blocked,12.244816754741223,2025-09
FRD00046393,2025-09-19 20:27:00,sim_swap,Glo,+2347056220855,CUST6904496,automated_system,,0.0,kaduna,444627757342688,183.109.56.186,confirmed,monitoring,0.0,2025-09
FRD00046394,2025-09-08 17:13:00,phishing,Airtel,+2349023119435,CUST9093656,automated_system,,0.0,abuja,823645637022122,175.235.227.50,resolved,sim_blocked,0.0,2025-09
FRD00046395,2025-09-24 01:41:00,imei_spoofing,MTN,+2347031831814,CUST8488087,automated_system,,0.0,onitsha,864551365409750,188.78.71.44,confirmed,account_suspended,0.0,2025-09
FRD00046396,2025-09-04 07:52:00,identity_theft,Glo,+2349051872940,CUST2984640,automated_system,,0.0,jos,466802276154971,74.188.47.44,confirmed,no_action,0.0,2025-09
FRD00046397,2025-09-08 03:25:00,sim_swap,MTN,+2347033251092,CUST8122174,automated_system,,0.0,warri,017307079223604,254.249.45.114,false_positive,account_suspended,0.0,2025-09
FRD00046398,,sim_swap,MTN,+2348162688185,CUST2445838,automated_system,,0.0,port harcourt,837172276348917,130.235.31.50,confirmed,no_action,0.0,
FRD00046399,2025-09-23 08:07:00,call_forwarding_fraud,Glo,+2347055505862,CUST6002451,customer_report,,473845.34,lagos,260901124157537,84.20.127.106,false_positive,sim_blocked,13.068638370905232,2025-09
FRD00046400,2025-09-29 02:36:00,premium_rate_fraud,MTN,+2348039141803,CUST3313948,automated_system,,0.0,lagos,448923754209361,69.75.62.82,confirmed,account_suspended,0.0,2025-09
FRD00046401,2025-10-01 16:05:00,phishing,9mobile,+2348090102749,CUST8328733,manual_review,,0.0,jos,544336215395424,108.150.184.35,investigating,account_suspended,0.0,2025-10
FRD00046402,2025-09-25 04:58:00,subscription_fraud,MTN,+2349063028015,CUST6526708,customer_report,,375634.3,lagos,053951374131023,207.9.227.197,confirmed,sim_blocked,12.836374004860719,2025-09
FRD00046403,2025-09-26 02:10:00,identity_theft,9mobile,+2349083478408,CUST3732880,automated_system,,0.0,benin city,683251285097542,9.46.171.194,investigating,no_action,0.0,2025-09
FRD00046404,2025-09-07 06:47:00,sim_swap,MTN,+2349032417113,CUST7034586,automated_system,,0.0,benin city,307220361178180,180.27.212.41,confirmed,sim_blocked,0.0,2025-09
FRD00046405,2025-09-11 01:19:00,subscription_fraud,MTN,+2348105269076,CUST1078869,manual_review,,246686.51,abuja,193782288811321,117.188.251.8,false_positive,account_suspended,12.415877672942319,2025-09
FRD00046406,2025-09-27 21:51:00,premium_rate_fraud,MTN,+2348135146962,CUST4528035,automated_system,,0.0,lagos,585363144486488,176.179.97.51,resolved,sim_blocked,0.0,2025-09
FRD00046407,2025-09-29 09:32:00,subscription_fraud,Airtel,+2349021074135,CUST1651301,customer_report,,183789.93,kaduna,089299050550115,14.81.164.177,confirmed,no_action,12.121554140569684,2025-09
FRD00046408,2025-09-16 21:35:00,account_takeover,MTN,+2348165909542,CUST9511194,automated_system,,86664.95,lagos,577212216544253,35.136.94.4,confirmed,account_suspended,11.369816352064596,2025-09
FRD00046409,2025-09-18 07:54:00,sim_swap,MTN,+2348037686303,CUST5881239,customer_report,,0.0,kaduna,327192691643000,227.222.97.178,confirmed,no_action,0.0,2025-09
FRD00046410,2025-09-26 03:40:00,account_takeover,Glo,+2348110062545,CUST4629871,automated_system,,379825.65,enugu,398909552271424,9.75.192.48,confirmed,no_action,12.84747024340837,2025-09
FRD00046411,2025-09-08 20:21:00,call_forwarding_fraud,MTN,+2348030735439,CUST6743744,pattern_analysis,,0.0,ilorin,594674586417722,26.155.30.153,resolved,sim_blocked,0.0,2025-09
FRD00046412,2025-09-26 01:17:00,identity_theft,Airtel,+2347013563704,CUST3396215,automated_system,,0.0,benin city,583906752971396,106.56.142.141,resolved,no_action,0.0,2025-09
FRD00046413,2025-09-22 13:17:00,call_forwarding_fraud,Glo,+2348079641752,CUST4366372,pattern_analysis,,0.0,port harcourt,315836196487504,134.220.47.139,confirmed,sim_blocked,0.0,2025-09
FRD00046414,2025-09-08 21:21:00,sim_swap,Airtel,+2349013863840,CUST3480495,automated_system,,0.0,kaduna,588104055519011,189.167.124.9,investigating,monitoring,0.0,2025-09
FRD00046415,2025-09-25 21:28:00,identity_theft,Airtel,+2347012998203,CUST7315041,pattern_analysis,,0.0,lagos,485956061835981,219.220.244.64,investigating,sim_blocked,0.0,2025-09
FRD00046416,,subscription_fraud,MTN,+2348160848336,CUST3380481,customer_report,,195595.04,lagos,515336085304454,129.9.51.145,investigating,sim_blocked,12.18380679097914,
FRD00046417,2025-09-15 01:15:00,imei_spoofing,Airtel,+2349074541973,CUST6218753,automated_system,,0.0,abuja,900897490791588,63.138.153.63,resolved,no_action,0.0,2025-09
FRD00046418,2025-09-24 03:00:00,subscription_fraud,9mobile,+2349081455662,CUST2781809,automated_system,,0.0,warri,304414680413034,33.254.205.50,confirmed,account_suspended,0.0,2025-09
FRD00046419,2025-09-03 12:05:00,phishing,MTN,+2348147266237,CUST6552363,customer_report,,327879.56,aba,788773668918484,169.79.240.216,confirmed,account_suspended,12.700404674707439,2025-09
FRD00046420,,imei_spoofing,Glo,+2348071244632,CUST1425475,customer_report,,0.0,ibadan,505372802047268,59.106.211.31,confirmed,account_suspended,0.0,
FRD00046421,2025-09-13 23:48:00,account_takeover,9mobile,+2348170165453,CUST5015022,automated_system,,53044.41,benin city,863076732967295,158.231.108.195,resolved,sim_blocked,10.878903618149955,2025-09
FRD00046422,2025-09-08 14:14:00,subscription_fraud,Airtel,+2347016715588,CUST4368206,automated_system,,328055.92,port harcourt,131889501372826,153.152.87.135,confirmed,monitoring,12.700942408895916,2025-09
FRD00046423,2025-09-09 09:49:00,subscription_fraud,Glo,+2349056605340,CUST7757908,automated_system,,0.0,jos,901698861423302,20.243.133.113,resolved,account_suspended,0.0,2025-09
FRD00046424,2025-09-22 13:41:00,premium_rate_fraud,MTN,+2348036948732,CUST5077719,automated_system,,0.0,benin city,315962224146671,211.101.71.36,confirmed,sim_blocked,0.0,2025-09
FRD00046425,2025-09-25 21:01:00,imei_spoofing,MTN,+2348133381853,CUST8923548,customer_report,,0.0,onitsha,293666774668662,35.192.12.251,resolved,sim_blocked,0.0,2025-09
FRD00046426,2025-10-01 15:33:00,subscription_fraud,MTN,+2347031384177,CUST1768670,automated_system,,460334.64,enugu,151490442101282,223.38.87.83,false_positive,sim_blocked,13.03971115457246,2025-10
FRD00046427,2025-09-16 11:41:00,call_forwarding_fraud,Glo,+2348072720631,CUST9709158,automated_system,,0.0,jos,194642053332378,67.219.17.170,confirmed,sim_blocked,0.0,2025-09
FRD00046428,2025-09-09 15:50:00,sim_swap,MTN,+2349033428220,CUST4442412,automated_system,,0.0,ibadan,906558478271454,238.48.219.190,resolved,sim_blocked,0.0,2025-09
FRD00046429,2025-09-26 22:04:00,phishing,MTN,+2348134278762,CUST5525862,automated_system,,135706.43,kano,965129584784775,108.196.76.241,confirmed,monitoring,11.81825659745597,2025-09
FRD00046430,2025-09-02 09:00:00,premium_rate_fraud,MTN,+2347038819486,CUST3978067,manual_review,,0.0,enugu,345230254225201,246.214.28.174,investigating,monitoring,0.0,2025-09
FRD00046431,,subscription_fraud,9mobile,+2348177995598,CUST3203814,automated_system,,225614.23,benin city,683241763264484,34.99.91.137,confirmed,account_suspended,12.326586305192668,
FRD00046432,,imei_spoofing,MTN,+2348166639742,CUST4389878,automated_system,,0.0,kaduna,835960687352836,164.157.59.191,investigating,account_suspended,0.0,
FRD00046433,2025-09-10 09:55:00,call_forwarding_fraud,Airtel,+2348088216142,CUST3806629,automated_system,,0.0,ibadan,616930573959679,149.1.211.199,investigating,account_suspended,0.0,2025-09
FRD00046434,2025-09-14 05:21:00,sim_swap,MTN,+2348166580728,CUST8740299,automated_system,,0.0,enugu,818192575305333,49.198.67.225,resolved,sim_blocked,0.0,2025-09
FRD00046435,,sim_swap,MTN,+2349067907930,CUST2283401,automated_system,,0.0,ibadan,244612030248138,46.116.61.117,investigating,sim_blocked,0.0,
FRD00046436,2025-09-03 21:34:00,premium_rate_fraud,Glo,+2348055646896,CUST5350416,customer_report,,0.0,enugu,039366767066218,239.186.254.230,resolved,account_suspended,0.0,2025-09
FRD00046437,2025-09-24 18:00:00,imei_spoofing,MTN,+2348137072433,CUST3388659,automated_system,,0.0,lagos,073296976680261,118.110.44.53,investigating,no_action,0.0,2025-09
FRD00046438,2025-09-11 15:27:00,premium_rate_fraud,MTN,+2348063311681,CUST4064291,automated_system,,0.0,kano,534089335272316,255.171.223.121,resolved,no_action,0.0,2025-09
FRD00046439,2025-09-05 04:36:00,imei_spoofing,MTN,+2348069047336,CUST6258838,automated_system,,0.0,enugu,040371771501097,247.233.17.48,resolved,sim_blocked,0.0,2025-09
FRD00046440,2025-09-02 18:13:00,subscription_fraud,Glo,+2347056930092,CUST6693927,manual_review,,394448.95,warri,110023098938552,56.125.176.195,investigating,account_suspended,12.88524754176445,2025-09
FRD00046441,2025-09-30 11:35:00,call_forwarding_fraud,MTN,+2348165608846,CUST6562796,automated_system,,0.0,kano,989469708278211,139.132.77.185,investigating,monitoring,0.0,2025-09
FRD00046442,2025-09-04 16:49:00,premium_rate_fraud,Glo,+2349053257910,CUST6171081,automated_system,,0.0,jos,868610531096865,100.80.191.209,investigating,account_suspended,0.0,2025-09
FRD00046443,2025-09-24 22:12:00,imei_spoofing,Airtel,+2349074222461,CUST5443997,automated_system,,0.0,aba,420169158046082,192.83.108.69,investigating,account_suspended,0.0,2025-09
FRD00046444,2025-09-27 09:52:00,sim_swap,MTN,+2348141461620,CUST3924160,automated_system,,0.0,lagos,478145482619346,229.143.6.139,resolved,sim_blocked,0.0,2025-09
FRD00046445,2025-09-03 07:24:00,subscription_fraud,MTN,+2349068429082,CUST1586949,manual_review,,461301.5,ibadan,316588908105838,14.57.168.104,resolved,no_action,13.041809288997952,2025-09
FRD00046446,2025-09-10 05:32:00,call_forwarding_fraud,MTN,+2348161559147,CUST9085214,pattern_analysis,,0.0,lagos,025617435761593,140.225.102.29,confirmed,account_suspended,0.0,2025-09
FRD00046447,2025-09-04 04:17:00,identity_theft,MTN,+2348069691586,CUST4934505,pattern_analysis,,0.0,abuja,557476506055785,75.242.42.252,investigating,monitoring,0.0,2025-09
FRD00046448,2025-09-10 02:19:00,call_forwarding_fraud,MTN,+2348136676382,CUST3895856,automated_system,,153368.25,kano,390422006540405,146.184.151.193,confirmed,monitoring,11.940603691497902,2025-09
FRD00046449,2025-10-01 22:51:00,identity_theft,MTN,+2348133864515,CUST8844653,customer_report,,0.0,lagos,021662589350429,45.230.150.4,resolved,no_action,0.0,2025-10
FRD00046450,2025-10-01 01:34:00,subscription_fraud,Glo,+2348152446147,CUST2000221,automated_system,,129754.04,ibadan,629993239388203,191.11.250.82,investigating,monitoring,11.773403644204365,2025-10
FRD00046451,2025-09-21 06:20:00,sim_swap,Glo,+2348053276828,CUST6603079,automated_system,,0.0,port harcourt,981300841216734,245.226.217.57,resolved,monitoring,0.0,2025-09
FRD00046452,2025-09-08 11:20:00,phishing,Airtel,+2347080546320,CUST8685465,automated_system,,0.0,aba,184352319836316,175.33.139.228,confirmed,no_action,0.0,2025-09
FRD00046453,2025-09-07 05:31:00,phishing,Airtel,+2348082528268,CUST7369932,automated_system,,0.0,jos,983557249025178,218.4.132.209,confirmed,sim_blocked,0.0,2025-09
FRD00046454,2025-09-19 19:07:00,call_forwarding_fraud,MTN,+2347039042662,CUST3719154,pattern_analysis,,0.0,lagos,137591747155536,151.166.31.93,confirmed,no_action,0.0,2025-09
FRD00046455,,call_forwarding_fraud,MTN,+2349034087952,CUST8147742,automated_system,,0.0,abeokuta,580870463851121,45.67.217.158,false_positive,monitoring,0.0,
FRD00046456,2025-09-02 04:54:00,call_forwarding_fraud,MTN,+2347030483366,CUST1106388,manual_review,,0.0,ibadan,858220539312497,225.58.110.78,resolved,account_suspended,0.0,2025-09
FRD00046457,2025-09-22 22:53:00,phishing,Airtel,+2349021307909,CUST1320235,automated_system,,0.0,aba,824386028484785,96.71.229.44,resolved,sim_blocked,0.0,2025-09
FRD00046458,2025-09-01 11:32:00,sim_swap,Glo,+2348151153554,CUST6807769,automated_system,,0.0,calabar,843774864283343,225.171.52.80,investigating,sim_blocked,0.0,2025-09
FRD00046459,2025-09-07 18:53:00,subscription_fraud,Glo,+2348157841312,CUST6936305,automated_system,,479682.12,ilorin,610686172218932,214.81.238.100,confirmed,account_suspended,13.080880998211441,2025-09
FRD00046460,,call_forwarding_fraud,Airtel,+2347012878036,CUST5295150,automated_system,,0.0,abuja,074245327553629,110.230.152.197,resolved,monitoring,0.0,
FRD00046461,2025-09-13 19:34:00,call_forwarding_fraud,Glo,+2348052902655,CUST5328990,customer_report,,0.0,ilorin,844657839455148,186.41.55.241,confirmed,monitoring,0.0,2025-09
FRD00046462,2025-09-21 05:22:00,identity_theft,MTN,+2348106202172,CUST3605564,customer_report,,0.0,warri,124377329132200,158.181.171.224,investigating,monitoring,0.0,2025-09
FRD00046463,2025-09-22 20:54:00,identity_theft,Glo,+2347055587345,CUST1983920,customer_report,,0.0,lagos,561210993319941,170.178.225.201,confirmed,no_action,0.0,2025-09
FRD00046464,2025-09-16 19:00:00,call_forwarding_fraud,Glo,+2349050095517,CUST8409989,customer_report,,0.0,ibadan,055869620639073,92.181.109.106,investigating,account_suspended,0.0,2025-09
FRD00046465,2025-09-21 00:35:00,call_forwarding_fraud,MTN,+2348065272586,CUST6436596,automated_system,,0.0,kaduna,472008054303268,35.244.123.178,false_positive,account_suspended,0.0,2025-09
FRD00046466,2025-09-18 08:55:00,call_forwarding_fraud,Airtel,+2347083437448,CUST2361391,automated_system,,0.0,calabar,475790290723235,29.48.157.161,resolved,no_action,0.0,2025-09
FRD00046467,,sim_swap,Airtel,+2348086430084,CUST6883288,manual_review,,0.0,abeokuta,436191405412547,192.29.58.105,investigating,account_suspended,0.0,
FRD00046468,2025-09-19 14:10:00,subscription_fraud,Glo,+2349052214845,CUST4090789,pattern_analysis,,260968.22,ilorin,918210569818912,172.11.202.209,investigating,account_suspended,12.472157748315936,2025-09
FRD00046469,2025-09-05 00:36:00,phishing,Glo,+2348056370614,CUST9418071,automated_system,,8669.85,abuja,848359711247948,239.120.234.60,resolved,sim_blocked,9.067722104184744,2025-09
FRD00046470,2025-09-13 17:35:00,imei_spoofing,Airtel,+2348126906221,CUST9995430,automated_system,,0.0,lagos,890927468081561,215.72.196.4,resolved,no_action,0.0,2025-09
FRD00046471,2025-09-06 15:31:00,sim_swap,MTN,+2348165309256,CUST6438935,customer_report,,0.0,jos,049345370402874,126.129.182.144,confirmed,sim_blocked,0.0,2025-09
FRD00046472,2025-09-15 00:20:00,call_forwarding_fraud,Glo,+2348157976385,CUST3198166,automated_system,,0.0,calabar,800650608531644,252.62.186.231,resolved,monitoring,0.0,2025-09
FRD00046473,2025-10-01 06:16:00,account_takeover,Glo,+2348115198148,CUST8680858,customer_report,,451700.11,abuja,751391686338419,13.113.51.36,confirmed,monitoring,13.020775979022895,2025-10
FRD00046474,2025-09-21 19:40:00,imei_spoofing,Glo,+2348118745946,CUST7113513,customer_report,,0.0,abuja,522093618104482,199.233.179.62,confirmed,sim_blocked,0.0,2025-09
FRD00046475,2025-09-14 13:05:00,call_forwarding_fraud,MTN,+2348130698576,CUST6139676,automated_system,,0.0,ibadan,221796505171673,138.238.79.166,confirmed,sim_blocked,0.0,2025-09
FRD00046476,2025-09-29 12:05:00,premium_rate_fraud,Airtel,+2347017066103,CUST3221467,automated_system,,0.0,lagos,343112460911965,34.100.25.176,resolved,sim_blocked,0.0,2025-09
FRD00046477,2025-09-02 13:12:00,identity_theft,Airtel,+2348128966119,CUST4547487,manual_review,,0.0,kano,644887509797892,221.27.135.20,resolved,account_suspended,0.0,2025-09
FRD00046478,2025-09-12 10:48:00,imei_spoofing,MTN,+2348100735025,CUST7836283,automated_system,,0.0,onitsha,144973192316209,21.151.64.250,resolved,account_suspended,0.0,2025-09
FRD00046479,2025-09-13 10:44:00,imei_spoofing,MTN,+2348161420003,CUST6545724,manual_review,,0.0,enugu,747317360172391,247.21.72.50,confirmed,account_suspended,0.0,2025-09
FRD00046480,2025-09-01 08:11:00,account_takeover,MTN,+2348169866228,CUST5333609,automated_system,,181165.75,ibadan,864692655517009,123.225.107.118,confirmed,account_suspended,12.107173156856787,2025-09
FRD00046481,2025-09-02 03:58:00,subscription_fraud,MTN,+2348033801874,CUST1543370,customer_report,,162996.19,kano,934207456442248,47.54.104.239,resolved,no_action,12.001488240376498,2025-09
FRD00046482,,identity_theft,Airtel,+2348125235876,CUST4907488,manual_review,,0.0,abeokuta,149218232043891,13.185.129.214,confirmed,account_suspended,0.0,
FRD00046483,2025-09-02 19:09:00,identity_theft,MTN,+2348131810815,CUST7226775,customer_report,,0.0,enugu,670156675947675,8.97.71.115,false_positive,account_suspended,0.0,2025-09
FRD00046484,2025-09-10 18:35:00,subscription_fraud,Airtel,+2348124712556,CUST6196698,automated_system,,331377.7,lagos,036067579882674,58.89.220.22,confirmed,sim_blocked,12.71101710912688,2025-09
FRD00046485,2025-09-07 13:04:00,phishing,Glo,+2348077735974,CUST3779436,automated_system,,333246.36,port harcourt,031418002552136,75.66.217.111,confirmed,sim_blocked,12.71664031602908,2025-09
FRD00046486,2025-09-01 17:05:00,account_takeover,9mobile,+2348173929180,CUST6256847,automated_system,,94259.16,kano,367368464333818,225.235.147.172,resolved,sim_blocked,11.453813897908914,2025-09
FRD00046487,2025-09-02 02:28:00,subscription_fraud,Glo,+2347051927230,CUST2581121,customer_report,,8479.69,benin city,300191322725323,193.1.110.176,resolved,monitoring,9.045547093400288,2025-09
FRD00046488,2025-09-03 23:48:00,subscription_fraud,Airtel,+2347014459236,CUST5048075,pattern_analysis,,278028.36,kaduna,483078204082620,183.18.179.138,confirmed,monitoring,12.535481998607063,2025-09
FRD00046489,2025-09-22 16:24:00,phishing,Glo,+2348159044193,CUST1715215,automated_system,,0.0,abeokuta,280111824531866,255.132.220.125,confirmed,sim_blocked,0.0,2025-09
FRD00046490,,call_forwarding_fraud,Airtel,+2349027476824,CUST1163041,manual_review,,0.0,abuja,627166185978843,100.46.108.56,resolved,account_suspended,0.0,
FRD00046491,2025-09-27 17:11:00,call_forwarding_fraud,Glo,+2348116506512,CUST4666540,customer_report,,24185.72,lagos,952832122290667,24.129.251.212,false_positive,monitoring,10.093559001190142,2025-09
FRD00046492,2025-09-16 03:38:00,account_takeover,9mobile,+2349094545829,CUST6061612,automated_system,,486044.08,lagos,269218495798939,244.158.101.149,confirmed,sim_blocked,13.094056655782595,2025-09
FRD00046493,2025-09-06 00:26:00,call_forwarding_fraud,MTN,+2348064060486,CUST5403052,automated_system,,0.0,ilorin,259585634273276,210.94.150.88,resolved,monitoring,0.0,2025-09
FRD00046494,2025-09-29 00:27:00,call_forwarding_fraud,MTN,+2349060001746,CUST2810769,automated_system,,0.0,lagos,131626689973207,128.50.153.161,false_positive,monitoring,0.0,2025-09
FRD00046495,2025-09-28 09:16:00,subscription_fraud,Glo,+2348150773362,CUST7903882,automated_system,,93000.99,enugu,998950246454707,94.224.214.170,false_positive,sim_blocked,11.440376169755925,2025-09
FRD00046496,,phishing,Glo,+2348115142069,CUST1338246,pattern_analysis,,0.0,abuja,829519263366583,149.168.220.236,investigating,monitoring,0.0,
FRD00046497,2025-09-13 01:57:00,call_forwarding_fraud,Glo,+2348051218091,CUST3062711,automated_system,,0.0,ilorin,028376792564697,32.99.141.44,investigating,monitoring,0.0,2025-09
FRD00046498,2025-09-16 23:40:00,identity_theft,Airtel,+2349022490973,CUST3941157,manual_review,,0.0,lagos,270989532326096,32.243.231.149,false_positive,sim_blocked,0.0,2025-09
FRD00046499,2025-09-05 20:43:00,imei_spoofing,Glo,+2349050691094,CUST8114604,automated_system,,0.0,abuja,284486507511753,13.26.248.183,confirmed,account_suspended,0.0,2025-09
FRD00046500,2025-09-03 13:49:00,phishing,Glo,+2348154762698,CUST6583508,customer_report,,0.0,jos,949360932073848,76.55.148.118,resolved,account_suspended,0.0,2025-09
FRD00046501,2025-09-12 23:42:00,imei_spoofing,Glo,+2348159993229,CUST9077672,automated_system,,0.0,ibadan,126792745070615,35.127.29.53,investigating,monitoring,0.0,2025-09
FRD00046502,2025-09-11 05:08:00,account_takeover,MTN,+2349037466419,CUST3564995,manual_review,,329287.93,lagos,873281070406307,11.46.143.154,false_positive,sim_blocked,12.704690851036569,2025-09
FRD00046503,2025-09-03 20:38:00,identity_theft,Airtel,+2347016372641,CUST8966253,manual_review,,0.0,lagos,401600611206254,229.242.149.42,investigating,account_suspended,0.0,2025-09
FRD00046504,2025-09-02 00:25:00,account_takeover,Airtel,+2349021420341,CUST4899200,manual_review,,331059.86,ilorin,534548441553207,61.52.7.103,confirmed,sim_blocked,12.710057504527208,2025-09
FRD00046505,2025-09-29 01:37:00,identity_theft,Airtel,+2347010157439,CUST8442880,automated_system,,0.0,enugu,722259631265252,181.103.134.20,false_positive,no_action,0.0,2025-09
FRD00046506,2025-09-20 12:34:00,identity_theft,MTN,+2347032228989,CUST3212989,automated_system,,0.0,abuja,227862617252716,45.117.22.168,confirmed,monitoring,0.0,2025-09
FRD00046507,2025-09-30 09:43:00,sim_swap,Glo,+2349051470472,CUST2294886,automated_system,,0.0,kano,941489539269240,240.160.94.244,confirmed,no_action,0.0,2025-09
FRD00046508,2025-09-30 19:55:00,call_forwarding_fraud,9mobile,+2349081147074,CUST2401894,manual_review,,0.0,warri,031809062559337,8.125.97.34,resolved,monitoring,0.0,2025-09
FRD00046509,2025-09-10 11:27:00,account_takeover,Airtel,+2348123541212,CUST3750657,automated_system,,245929.24,ilorin,230025390969383,58.90.253.74,investigating,account_suspended,12.4128031974631,2025-09
FRD00046510,2025-09-02 17:26:00,call_forwarding_fraud,Glo,+2348051970484,CUST5932550,automated_system,,276791.04,abuja,623633021918123,130.138.163.6,confirmed,sim_blocked,12.53102174508672,2025-09
FRD00046511,2025-09-15 17:42:00,sim_swap,Airtel,+2348087021468,CUST2667015,automated_system,,0.0,lagos,416551269854467,73.58.216.236,resolved,monitoring,0.0,2025-09
FRD00046512,2025-09-02 20:26:00,call_forwarding_fraud,Airtel,+2347088392661,CUST2995527,automated_system,,0.0,aba,481869825401940,112.24.1.219,false_positive,account_suspended,0.0,2025-09
FRD00046513,2025-09-19 04:00:00,account_takeover,MTN,+2348064036093,CUST4151603,customer_report,,476247.6,benin city,850430721198916,124.105.150.151,confirmed,monitoring,13.073695265786181,2025-09
FRD00046514,2025-10-01 19:55:00,call_forwarding_fraud,MTN,+2348065349702,CUST2687503,manual_review,,0.0,warri,497383431938268,141.50.197.16,confirmed,monitoring,0.0,2025-10
FRD00046515,2025-09-23 02:25:00,subscription_fraud,MTN,+2348037241933,CUST9019189,automated_system,,379825.75,port harcourt,516526592258753,139.6.205.165,resolved,sim_blocked,12.847470506686333,2025-09
FRD00046516,2025-09-09 04:26:00,call_forwarding_fraud,MTN,+2347063099578,CUST3408187,customer_report,,0.0,warri,778953428514798,64.134.213.219,false_positive,sim_blocked,0.0,2025-09
FRD00046517,2025-09-11 03:00:00,phishing,MTN,+2348107380248,CUST5847299,pattern_analysis,,0.0,kaduna,870670583052923,111.250.155.139,resolved,sim_blocked,0.0,2025-09
FRD00046518,2025-09-02 14:39:00,imei_spoofing,Glo,+2348115306292,CUST5392921,customer_report,,0.0,lagos,162517158930096,37.75.226.169,resolved,no_action,0.0,2025-09
FRD00046519,2025-09-12 00:24:00,phishing,MTN,+2347064780270,CUST9866709,automated_system,,12999.12,lagos,851777359491252,101.38.187.88,resolved,monitoring,9.4727138671703,2025-09
FRD00046520,2025-09-07 13:01:00,call_forwarding_fraud,MTN,+2348101424801,CUST6897752,automated_system,,0.0,aba,085598379579082,128.147.226.205,resolved,monitoring,0.0,2025-09
FRD00046521,2025-09-08 20:07:00,call_forwarding_fraud,9mobile,+2348094963739,CUST4818642,customer_report,,0.0,benin city,181944546544584,239.203.209.133,investigating,account_suspended,0.0,2025-09
FRD00046522,2025-09-24 14:41:00,identity_theft,Airtel,+2349027617667,CUST8703217,automated_system,,0.0,ibadan,495420266230172,106.41.248.79,resolved,monitoring,0.0,2025-09
FRD00046523,2025-09-20 07:50:00,imei_spoofing,9mobile,+2348097142030,CUST9635839,pattern_analysis,,0.0,warri,538789327535495,114.178.244.19,false_positive,account_suspended,0.0,2025-09
FRD00046524,2025-09-16 12:52:00,phishing,Airtel,+2349010932919,CUST1255090,automated_system,,0.0,onitsha,056279496419379,208.207.79.244,investigating,account_suspended,0.0,2025-09
FRD00046525,2025-09-05 14:46:00,premium_rate_fraud,9mobile,+2349086659958,CUST3077790,pattern_analysis,,0.0,calabar,882886600183781,52.43.226.172,resolved,sim_blocked,0.0,2025-09
FRD00046526,2025-09-07 05:49:00,identity_theft,Glo,+2348115500364,CUST4638948,customer_report,,0.0,lagos,944101881614421,3.200.178.14,confirmed,sim_blocked,0.0,2025-09
FRD00046527,2025-09-20 19:57:00,call_forwarding_fraud,9mobile,+2349086572825,CUST5746712,customer_report,,0.0,kaduna,830733283411614,194.125.112.20,false_positive,no_action,0.0,2025-09
FRD00046528,2025-09-15 19:54:00,premium_rate_fraud,MTN,+2348064274180,CUST8275342,automated_system,,0.0,abuja,277919319472381,10.224.158.114,investigating,account_suspended,0.0,2025-09
FRD00046529,2025-09-13 12:41:00,subscription_fraud,MTN,+2347064848180,CUST2440241,automated_system,,335590.78,abeokuta,319580171347851,208.234.146.254,investigating,account_suspended,12.723650759830642,2025-09
FRD00046530,2025-09-13 00:25:00,imei_spoofing,MTN,+2347068187369,CUST3490701,manual_review,,0.0,jos,420363098224798,37.25.94.148,confirmed,monitoring,0.0,2025-09
FRD00046531,2025-09-02 14:47:00,subscription_fraud,MTN,+2347066695664,CUST1275217,automated_system,,256437.05,jos,227912771314953,138.110.149.187,resolved,sim_blocked,12.45464239395436,2025-09
FRD00046532,2025-09-06 10:08:00,identity_theft,9mobile,+2348098566916,CUST9812246,automated_system,,0.0,calabar,878630504127549,195.60.119.73,confirmed,sim_blocked,0.0,2025-09
FRD00046533,2025-09-14 05:42:00,premium_rate_fraud,MTN,+2348069984116,CUST2485288,automated_system,,0.0,abeokuta,167540944635040,171.243.140.170,resolved,monitoring,0.0,2025-09
FRD00046534,2025-09-03 08:12:00,sim_swap,MTN,+2348146283879,CUST9906698,customer_report,,0.0,onitsha,496243445602457,189.157.84.107,investigating,account_suspended,0.0,2025-09
FRD00046535,2025-09-16 02:41:00,call_forwarding_fraud,MTN,+2348137725745,CUST9966226,automated_system,,281908.68,calabar,111914514928872,36.98.3.201,confirmed,account_suspended,12.549342014930533,2025-09
FRD00046536,2025-09-14 08:37:00,phishing,MTN,+2348102150883,CUST3663203,customer_report,,385444.54,lagos,120252288146985,129.103.197.130,resolved,account_suspended,12.862155190929299,2025-09
FRD00046537,2025-09-12 09:26:00,subscription_fraud,Glo,+2348076780007,CUST2540585,automated_system,,16513.69,port harcourt,168246338050590,132.124.194.47,investigating,account_suspended,9.712005566834305,2025-09
FRD00046538,2025-09-22 03:46:00,imei_spoofing,Glo,+2348157509435,CUST8334421,manual_review,,0.0,port harcourt,597143561108395,16.248.55.128,confirmed,account_suspended,0.0,2025-09
FRD00046539,2025-09-25 18:51:00,account_takeover,Glo,+2348151851650,CUST2609518,automated_system,,254280.05,port harcourt,448046767498837,69.4.110.163,investigating,account_suspended,12.446195430348096,2025-09
FRD00046540,,call_forwarding_fraud,Glo,+2349059476418,CUST5137360,customer_report,,0.0,lagos,551015637247778,190.50.125.188,investigating,sim_blocked,0.0,
FRD00046541,2025-09-26 17:20:00,identity_theft,Airtel,+2349078181302,CUST9456155,automated_system,,0.0,kaduna,703731691157324,228.155.75.116,investigating,sim_blocked,0.0,2025-09
FRD00046542,2025-09-10 14:59:00,premium_rate_fraud,MTN,+2348131710548,CUST3827697,manual_review,,0.0,jos,331348640839574,98.224.6.199,false_positive,sim_blocked,0.0,2025-09
FRD00046543,2025-09-16 05:17:00,imei_spoofing,MTN,+2349065570761,CUST1485228,automated_system,,0.0,abuja,019722759031007,2.165.86.172,confirmed,account_suspended,0.0,2025-09
FRD00046544,2025-09-01 16:15:00,premium_rate_fraud,MTN,+2348106447327,CUST8753981,manual_review,,0.0,warri,028245512523573,232.212.48.49,investigating,monitoring,0.0,2025-09
FRD00046545,2025-09-08 09:05:00,call_forwarding_fraud,Glo,+2347055628748,CUST9829872,customer_report,,0.0,port harcourt,240687015179061,227.211.76.176,resolved,monitoring,0.0,2025-09
FRD00046546,2025-09-12 04:12:00,identity_theft,MTN,+2348069403233,CUST4378077,customer_report,,0.0,abuja,448491542112193,26.79.238.140,confirmed,monitoring,0.0,2025-09
FRD00046547,2025-09-11 00:02:00,imei_spoofing,MTN,+2348167163526,CUST5759134,customer_report,,0.0,abeokuta,472819276019383,199.10.187.48,investigating,monitoring,0.0,2025-09
FRD00046548,2025-09-02 03:34:00,subscription_fraud,MTN,+2347061992001,CUST1385713,customer_report,,114639.72,lagos,125646128367607,207.114.89.9,confirmed,account_suspended,11.649558343012687,2025-09
FRD00046549,2025-09-22 22:43:00,imei_spoofing,Glo,+2348078343271,CUST2236407,manual_review,,0.0,kaduna,943471814355914,77.185.245.249,investigating,no_action,0.0,2025-09
FRD00046550,2025-09-28 16:26:00,sim_swap,MTN,+2348147593594,CUST2547406,pattern_analysis,,0.0,ibadan,216539014389218,97.121.46.22,confirmed,monitoring,0.0,2025-09
FRD00046551,2025-09-14 20:19:00,account_takeover,MTN,+2348169334085,CUST5876965,automated_system,,90597.16,kano,573388902470065,153.211.200.73,confirmed,account_suspended,11.414189182774066,2025-09
FRD00046552,2025-09-26 15:31:00,call_forwarding_fraud,9mobile,+2348172687896,CUST3294637,automated_system,,0.0,ibadan,041062831712179,55.19.117.232,investigating,monitoring,0.0,2025-09
FRD00046553,2025-09-01 07:09:00,call_forwarding_fraud,Airtel,+2347081605869,CUST8973698,automated_system,,0.0,port harcourt,144429475228123,5.101.118.208,confirmed,sim_blocked,0.0,2025-09
FRD00046554,,call_forwarding_fraud,9mobile,+2348189798435,CUST3625920,pattern_analysis,,0.0,abeokuta,795464252075216,33.251.224.34,investigating,monitoring,0.0,
FRD00046555,2025-09-08 19:38:00,call_forwarding_fraud,Glo,+2348050168360,CUST9273007,manual_review,,0.0,ibadan,161090374792587,61.89.98.199,confirmed,monitoring,0.0,2025-09
FRD00046556,2025-09-16 06:39:00,subscription_fraud,Airtel,+2349018904749,CUST2262997,automated_system,,95781.39,kaduna,043001902256035,101.164.95.10,false_positive,no_action,11.46983412660261,2025-09
FRD00046557,2025-09-12 16:50:00,premium_rate_fraud,MTN,+2348031379396,CUST4011817,automated_system,,0.0,enugu,154181512486196,71.221.70.103,confirmed,sim_blocked,0.0,2025-09
FRD00046558,2025-09-11 09:04:00,call_forwarding_fraud,MTN,+2349039012094,CUST6914430,automated_system,,340630.35,lagos,702648976317105,12.191.254.208,confirmed,no_action,12.738556086427717,2025-09
FRD00046559,2025-09-25 20:06:00,imei_spoofing,MTN,+2348032583502,CUST2181946,customer_report,,0.0,kano,599946476734598,107.94.211.76,investigating,sim_blocked,0.0,2025-09
FRD00046560,2025-09-09 14:54:00,call_forwarding_fraud,Glo,+2349053320744,CUST3566822,pattern_analysis,,0.0,enugu,370785512053205,220.27.110.28,investigating,sim_blocked,0.0,2025-09
FRD00046561,2025-09-25 02:45:00,premium_rate_fraud,Glo,+2348156232284,CUST3188204,customer_report,,0.0,lagos,287123905903041,52.211.161.230,resolved,monitoring,0.0,2025-09
FRD00046562,2025-09-23 23:50:00,account_takeover,MTN,+2347031582717,CUST3532455,manual_review,,88.74,calabar,899526462671122,160.105.103.236,investigating,account_suspended,4.496916600547837,2025-09
FRD00046563,2025-09-21 12:54:00,call_forwarding_fraud,Glo,+2348052642446,CUST8287528,automated_system,,0.0,kano,101282629610205,46.138.32.148,resolved,sim_blocked,0.0,2025-09
FRD00046564,2025-09-14 09:58:00,call_forwarding_fraud,Glo,+2348072976773,CUST3167143,customer_report,,0.0,calabar,342939006183763,251.179.206.206,confirmed,no_action,0.0,2025-09
FRD00046565,2025-09-23 12:17:00,imei_spoofing,Airtel,+2347019964166,CUST8082052,automated_system,,0.0,lagos,449456379302717,10.250.149.142,investigating,monitoring,0.0,2025-09
FRD00046566,2025-09-23 16:36:00,call_forwarding_fraud,9mobile,+2348189472770,CUST2102563,automated_system,,0.0,port harcourt,691924827605801,253.192.215.63,confirmed,sim_blocked,0.0,2025-09
FRD00046567,2025-10-01 07:33:00,identity_theft,Glo,+2348057308029,CUST9087406,customer_report,,0.0,aba,624467511284658,27.106.73.83,resolved,monitoring,0.0,2025-10
FRD00046568,2025-09-05 22:47:00,subscription_fraud,MTN,+2349068103708,CUST3195933,automated_system,,406557.69,kano,896499171415389,185.38.167.162,investigating,account_suspended,12.915483576392168,2025-09
FRD00046569,2025-09-16 20:40:00,imei_spoofing,MTN,+2348130650664,CUST7241195,customer_report,,0.0,benin city,180442853471028,172.80.203.51,resolved,account_suspended,0.0,2025-09
FRD00046570,2025-09-29 10:26:00,imei_spoofing,Airtel,+2347015482599,CUST2508987,manual_review,,0.0,ibadan,057403514484929,115.96.119.215,confirmed,sim_blocked,0.0,2025-09
FRD00046571,2025-09-06 21:34:00,sim_swap,MTN,+2349033989335,CUST6302563,automated_system,,0.0,calabar,607301862955917,216.29.218.88,false_positive,monitoring,0.0,2025-09
FRD00046572,2025-09-15 14:10:00,identity_theft,Airtel,+2347088633776,CUST7436210,customer_report,,0.0,onitsha,246323666695913,231.92.25.13,resolved,account_suspended,0.0,2025-09
FRD00046573,2025-09-17 00:15:00,identity_theft,9mobile,+2348185604906,CUST8229627,automated_system,,0.0,calabar,963230206237278,195.145.228.81,confirmed,sim_blocked,0.0,2025-09
FRD00046574,2025-09-27 22:12:00,call_forwarding_fraud,MTN,+2349039522995,CUST3668745,automated_system,,0.0,aba,653870368807174,124.54.114.19,confirmed,sim_blocked,0.0,2025-09
FRD00046575,2025-09-07 22:22:00,identity_theft,MTN,+2347064281318,CUST3053535,automated_system,,0.0,aba,531524750514710,4.169.245.15,resolved,monitoring,0.0,2025-09
FRD00046576,2025-09-04 17:54:00,call_forwarding_fraud,Airtel,+2347080626364,CUST2424595,automated_system,,0.0,benin city,006940424902864,28.123.177.22,confirmed,monitoring,0.0,2025-09
FRD00046577,2025-09-11 11:32:00,premium_rate_fraud,Glo,+2349057441684,CUST7179848,manual_review,,0.0,abuja,342235618906410,144.93.248.152,investigating,monitoring,0.0,2025-09
FRD00046578,2025-09-06 18:35:00,identity_theft,MTN,+2347034584031,CUST3140202,automated_system,,0.0,port harcourt,545789891746749,216.111.150.192,investigating,account_suspended,0.0,2025-09
FRD00046579,2025-09-04 23:17:00,identity_theft,Glo,+2348113785200,CUST8185552,manual_review,,0.0,ibadan,948151635659616,233.19.49.78,confirmed,no_action,0.0,2025-09
FRD00046580,2025-09-22 11:01:00,subscription_fraud,Airtel,+2349015041090,CUST3288589,manual_review,,0.0,abeokuta,263267319557612,116.204.150.67,confirmed,monitoring,0.0,2025-09
FRD00046581,2025-09-17 02:35:00,call_forwarding_fraud,MTN,+2348133191390,CUST7001467,automated_system,,0.0,kaduna,400214340785724,69.235.14.167,resolved,no_action,0.0,2025-09
FRD00046582,2025-09-26 03:50:00,imei_spoofing,MTN,+2348147357281,CUST2451321,automated_system,,0.0,lagos,285638021833839,18.87.34.124,resolved,monitoring,0.0,2025-09
FRD00046583,,call_forwarding_fraud,MTN,+2348140248283,CUST1675144,pattern_analysis,,0.0,lagos,966097779022795,223.30.32.143,false_positive,account_suspended,0.0,
FRD00046584,2025-09-17 03:58:00,identity_theft,Airtel,+2349010500877,CUST9516428,manual_review,,0.0,lagos,747872597790537,114.87.242.223,confirmed,monitoring,0.0,2025-09
FRD00046585,2025-09-06 11:15:00,call_forwarding_fraud,MTN,+2348106249074,CUST2143239,automated_system,,0.0,warri,949163558169958,105.34.235.179,confirmed,sim_blocked,0.0,2025-09
FRD00046586,2025-09-28 13:16:00,sim_swap,MTN,+2349031657546,CUST7202657,automated_system,,0.0,benin city,005859907725543,94.187.254.235,confirmed,sim_blocked,0.0,2025-09
FRD00046587,2025-09-01 21:42:00,account_takeover,Airtel,+2348122132163,CUST8028731,customer_report,,171416.28,warri,855703427199625,15.94.58.12,resolved,sim_blocked,12.051856096866945,2025-09
FRD00046588,2025-09-23 14:18:00,sim_swap,Glo,+2348072601915,CUST1617727,pattern_analysis,,0.0,kano,514203138118728,113.245.43.50,investigating,account_suspended,0.0,2025-09
FRD00046589,2025-09-14 02:06:00,phishing,9mobile,+2348180661101,CUST4700878,automated_system,,0.0,lagos,025602867457648,164.12.164.92,resolved,sim_blocked,0.0,2025-09
FRD00046590,2025-09-14 14:54:00,call_forwarding_fraud,MTN,+2348139440605,CUST6159590,automated_system,,272848.82,aba,541694695509603,240.46.211.207,investigating,account_suspended,12.516676812911026,2025-09
FRD00046591,2025-09-10 07:12:00,subscription_fraud,9mobile,+2348176922892,CUST7125539,pattern_analysis,,0.0,benin city,175923677998693,206.147.74.92,resolved,sim_blocked,0.0,2025-09
FRD00046592,,sim_swap,MTN,+2349038549402,CUST8382793,automated_system,,0.0,calabar,258635739977973,70.71.83.90,confirmed,account_suspended,0.0,
FRD00046593,2025-09-26 17:55:00,subscription_fraud,MTN,+2348036507294,CUST8615284,pattern_analysis,,341050.87,ilorin,402413358555805,253.12.96.140,investigating,sim_blocked,12.739789856134832,2025-09
FRD00046594,2025-09-12 05:28:00,sim_swap,MTN,+2348060632867,CUST8025008,automated_system,,0.0,kaduna,696736502533457,100.133.209.209,false_positive,account_suspended,0.0,2025-09
FRD00046595,2025-09-04 06:03:00,premium_rate_fraud,Airtel,+2348085087350,CUST9211194,customer_report,,0.0,jos,838135633324951,41.133.169.68,resolved,monitoring,0.0,2025-09
FRD00046596,2025-09-22 21:02:00,phishing,Airtel,+2348120594213,CUST9200114,automated_system,,0.0,lagos,607549748679568,48.115.252.171,confirmed,monitoring,0.0,2025-09
FRD00046597,2025-09-13 22:09:00,subscription_fraud,Glo,+2348075683803,CUST2393086,customer_report,,0.0,kano,728197593003773,208.213.73.255,investigating,sim_blocked,0.0,2025-09
FRD00046598,2025-09-14 15:56:00,phishing,Glo,+2348157126605,CUST7456412,customer_report,,0.0,onitsha,121891974844316,24.123.97.63,investigating,sim_blocked,0.0,2025-09
FRD00046599,2025-09-01 23:53:00,imei_spoofing,9mobile,+2348181010139,CUST6081516,customer_report,,0.0,warri,530239037988850,27.5.134.174,confirmed,account_suspended,0.0,2025-09
FRD00046600,2025-09-22 12:49:00,call_forwarding_fraud,Airtel,+2348125986606,CUST6333685,automated_system,,0.0,warri,850365595550552,205.175.39.115,resolved,monitoring,0.0,2025-09
FRD00046601,2025-09-05 20:36:00,imei_spoofing,Airtel,+2347080781331,CUST9692582,customer_report,,0.0,warri,590824732420614,6.41.254.89,resolved,account_suspended,0.0,2025-09
FRD00046602,2025-09-19 20:29:00,call_forwarding_fraud,9mobile,+2348187793478,CUST8128881,customer_report,,0.0,ibadan,477937703509568,110.114.175.235,confirmed,no_action,0.0,2025-09
FRD00046603,2025-09-04 01:35:00,call_forwarding_fraud,MTN,+2347068131270,CUST1301253,manual_review,,0.0,ilorin,520762034473263,62.158.120.160,confirmed,account_suspended,0.0,2025-09
FRD00046604,2025-09-12 09:23:00,premium_rate_fraud,Airtel,+2347085839777,CUST8676096,automated_system,,0.0,port harcourt,208306736153897,63.238.13.192,investigating,account_suspended,0.0,2025-09
FRD00046605,2025-09-28 16:33:00,sim_swap,Airtel,+2348084786712,CUST8185642,customer_report,,0.0,warri,858980903215698,206.61.212.61,confirmed,monitoring,0.0,2025-09
FRD00046606,2025-09-06 09:26:00,phishing,MTN,+2348134131790,CUST6834785,automated_system,,0.0,ibadan,443707078543160,11.86.223.194,confirmed,account_suspended,0.0,2025-09
FRD00046607,2025-09-15 13:13:00,call_forwarding_fraud,Glo,+2347058932927,CUST5882687,automated_system,,0.0,kano,852544594574653,138.186.92.216,resolved,monitoring,0.0,2025-09
FRD00046608,2025-09-06 16:38:00,call_forwarding_fraud,MTN,+2348033342279,CUST7302354,automated_system,,0.0,kaduna,514556124035133,232.31.46.98,investigating,account_suspended,0.0,2025-09
FRD00046609,2025-09-28 02:22:00,account_takeover,MTN,+2347035121127,CUST7813238,automated_system,,355592.13,aba,046703177533637,41.85.17.82,confirmed,account_suspended,12.781542462975196,2025-09
FRD00046610,2025-09-05 07:37:00,call_forwarding_fraud,MTN,+2348108202771,CUST4323310,automated_system,,293833.86,enugu,488445067721347,14.87.187.152,resolved,sim_blocked,12.59077318782762,2025-09
FRD00046611,2025-09-20 10:03:00,identity_theft,Glo,+2348056145760,CUST9499564,automated_system,,0.0,jos,662920698854084,13.167.184.63,investigating,sim_blocked,0.0,2025-09
FRD00046612,2025-09-24 18:24:00,account_takeover,Glo,+2348076786155,CUST4972786,automated_system,,89120.88,warri,623523605741273,4.216.250.13,investigating,account_suspended,11.397760150091214,2025-09
FRD00046613,2025-09-08 04:06:00,sim_swap,Glo,+2347051497022,CUST8789952,pattern_analysis,,0.0,port harcourt,041464488174614,165.70.217.46,confirmed,sim_blocked,0.0,2025-09
FRD00046614,2025-09-23 09:15:00,sim_swap,Airtel,+2349010826122,CUST8176370,automated_system,,0.0,benin city,579129707832545,178.163.230.248,resolved,monitoring,0.0,2025-09
FRD00046615,2025-09-09 12:49:00,phishing,Airtel,+2347012852529,CUST4822757,customer_report,,0.0,onitsha,479625580994192,33.71.147.169,investigating,account_suspended,0.0,2025-09
FRD00046616,2025-09-05 10:16:00,premium_rate_fraud,Glo,+2348156122447,CUST8410848,customer_report,,0.0,abeokuta,192357727229656,22.17.107.102,resolved,no_action,0.0,2025-09
FRD00046617,2025-09-18 22:30:00,premium_rate_fraud,Airtel,+2347012716966,CUST7892110,automated_system,,0.0,onitsha,084251040573688,221.202.72.227,investigating,account_suspended,0.0,2025-09
FRD00046618,2025-09-14 21:22:00,identity_theft,MTN,+2347038313563,CUST4924619,customer_report,,0.0,ilorin,584480004641040,100.80.106.117,resolved,monitoring,0.0,2025-09
FRD00046619,2025-09-13 15:26:00,subscription_fraud,Glo,+2348154001112,CUST5806705,automated_system,,58212.6,kano,471761297154585,247.6.243.216,resolved,sim_blocked,10.971874283397263,2025-09
FRD00046620,2025-09-22 07:41:00,account_takeover,MTN,+2348067241329,CUST8884276,manual_review,,395524.73,port harcourt,702049578004924,246.56.148.7,investigating,monitoring,12.887971120963751,2025-09
FRD00046621,2025-09-18 03:31:00,subscription_fraud,MTN,+2347065670141,CUST7580257,customer_report,,353093.06,lagos,661996787451369,95.106.236.70,investigating,sim_blocked,12.774489759345073,2025-09
FRD00046622,2025-09-30 04:23:00,sim_swap,MTN,+2348100360440,CUST7765528,automated_system,,0.0,kano,662163744498955,181.110.27.252,resolved,account_suspended,0.0,2025-09
FRD00046623,2025-09-06 21:39:00,sim_swap,Glo,+2348117393014,CUST9230510,automated_system,,0.0,lagos,079583983995630,247.93.107.123,false_positive,monitoring,0.0,2025-09
FRD00046624,,imei_spoofing,MTN,+2347036692162,CUST4313903,automated_system,,0.0,onitsha,007198926131800,17.21.78.173,resolved,monitoring,0.0,
FRD00046625,2025-09-17 04:20:00,imei_spoofing,Airtel,+2348120292405,CUST7898480,automated_system,,0.0,aba,284482690534066,127.106.52.22,confirmed,no_action,0.0,2025-09
FRD00046626,2025-10-01 02:01:00,account_takeover,Airtel,+2349023299988,CUST7149644,manual_review,,0.0,aba,913236719542058,29.67.183.22,confirmed,monitoring,0.0,2025-10
FRD00046627,2025-09-05 01:30:00,call_forwarding_fraud,MTN,+2348130786882,CUST7114591,automated_system,,0.0,warri,842624635782101,40.156.82.45,confirmed,monitoring,0.0,2025-09
FRD00046628,2025-09-13 11:21:00,identity_theft,Glo,+2349054121720,CUST7076761,automated_system,,0.0,lagos,452933000485913,106.225.46.148,confirmed,sim_blocked,0.0,2025-09
FRD00046629,2025-09-13 02:02:00,subscription_fraud,9mobile,+2348175352872,CUST1424657,customer_report,,390573.04,lagos,488029611080135,116.75.201.232,investigating,monitoring,12.87537283336247,2025-09
FRD00046630,2025-09-18 17:33:00,phishing,Glo,+2348054822499,CUST9591496,customer_report,,0.0,aba,539417125854748,121.218.201.17,investigating,monitoring,0.0,2025-09
FRD00046631,2025-09-28 16:52:00,subscription_fraud,Airtel,+2348024767694,CUST9830466,customer_report,,70374.01,lagos,480218297445777,78.44.243.86,confirmed,monitoring,11.161593507537896,2025-09
FRD00046632,2025-09-06 10:43:00,phishing,Glo,+2348074966759,CUST6406784,automated_system,,344258.2,kaduna,559661231070607,236.1.251.32,confirmed,sim_blocked,12.74915014099778,2025-09
FRD00046633,2025-09-03 08:55:00,account_takeover,MTN,+2348138651924,CUST5595994,automated_system,,223496.12,onitsha,896159228323276,247.82.116.155,investigating,sim_blocked,12.317153807046695,2025-09
FRD00046634,2025-10-01 10:47:00,phishing,MTN,+2349063038608,CUST3853638,customer_report,,0.0,jos,811717621756277,224.239.60.106,resolved,account_suspended,0.0,2025-10
FRD00046635,2025-09-02 19:16:00,imei_spoofing,9mobile,+2349092523978,CUST5104607,manual_review,,0.0,abeokuta,053780063605883,174.165.188.203,resolved,account_suspended,0.0,2025-09
FRD00046636,2025-09-10 19:59:00,sim_swap,Glo,+2348073274877,CUST7870733,automated_system,,0.0,ibadan,717237140665241,190.126.115.137,confirmed,account_suspended,0.0,2025-09
FRD00046637,2025-09-30 01:37:00,phishing,Glo,+2348110515881,CUST6795897,automated_system,,0.0,onitsha,736884923683957,106.85.113.199,resolved,monitoring,0.0,2025-09
FRD00046638,2025-09-03 05:51:00,imei_spoofing,Glo,+2347052456155,CUST3670086,customer_report,,0.0,port harcourt,371159883545823,77.49.204.123,confirmed,account_suspended,0.0,2025-09
FRD00046639,2025-09-26 22:05:00,subscription_fraud,MTN,+2348149468503,CUST7808285,automated_system,,150754.27,lagos,480251424670664,104.43.10.205,investigating,monitoring,11.923413072519027,2025-09
FRD00046640,2025-09-24 00:59:00,account_takeover,MTN,+2347035418262,CUST7051220,customer_report,,91774.02,ilorin,161211792912746,91.201.6.111,resolved,sim_blocked,11.427095426289283,2025-09
FRD00046641,2025-10-01 01:48:00,premium_rate_fraud,MTN,+2347032754773,CUST2897440,manual_review,,0.0,port harcourt,960172337136764,201.239.27.213,confirmed,account_suspended,0.0,2025-10
FRD00046642,2025-09-06 04:20:00,phishing,Airtel,+2348080019641,CUST1593170,automated_system,,0.0,jos,554764740820324,232.89.162.98,resolved,account_suspended,0.0,2025-09
FRD00046643,2025-09-29 15:08:00,subscription_fraud,9mobile,+2348093805366,CUST1395741,customer_report,,166162.86,port harcourt,752661934163012,8.11.40.253,investigating,sim_blocked,12.020729688901255,2025-09
FRD00046644,,premium_rate_fraud,Airtel,+2349029551485,CUST5725391,customer_report,,0.0,lagos,836087968921855,43.203.244.206,false_positive,monitoring,0.0,
FRD00046645,2025-09-21 01:49:00,phishing,Glo,+2347052573756,CUST7160077,automated_system,,379848.33,aba,550954715839010,176.108.237.169,resolved,sim_blocked,12.847529953075659,2025-09
FRD00046646,2025-09-01 02:35:00,sim_swap,Airtel,+2349072959348,CUST6569700,automated_system,,0.0,abuja,475106785986396,59.219.51.188,confirmed,sim_blocked,0.0,2025-09
FRD00046647,2025-09-14 14:10:00,imei_spoofing,Glo,+2348156156543,CUST2185596,manual_review,,0.0,aba,435539887172244,26.89.85.15,resolved,account_suspended,0.0,2025-09
FRD00046648,2025-09-11 16:30:00,sim_swap,Glo,+2348159134104,CUST4317474,manual_review,,0.0,jos,131073184753455,255.125.107.74,confirmed,sim_blocked,0.0,2025-09
FRD00046649,2025-09-02 03:41:00,premium_rate_fraud,MTN,+2349062949570,CUST3384406,pattern_analysis,,0.0,onitsha,574106820847523,178.12.41.22,investigating,monitoring,0.0,2025-09
FRD00046650,2025-09-19 08:58:00,account_takeover,Airtel,+2347082411927,CUST5103234,automated_system,,333606.82,ilorin,951161757112902,19.77.134.255,confirmed,sim_blocked,12.717721390438989,2025-09
FRD00046651,2025-09-13 09:30:00,sim_swap,Airtel,+2348025603152,CUST7523637,pattern_analysis,,0.0,abuja,016552095206030,54.15.216.113,confirmed,account_suspended,0.0,2025-09
FRD00046652,2025-09-08 07:53:00,premium_rate_fraud,MTN,+2347030010696,CUST2920708,customer_report,,0.0,kano,146642643726614,186.254.229.81,investigating,no_action,0.0,2025-09
FRD00046653,2025-09-28 21:30:00,sim_swap,Glo,+2347059648893,CUST6034898,customer_report,,0.0,ibadan,530799346752954,124.59.213.174,false_positive,account_suspended,0.0,2025-09
FRD00046654,2025-09-10 15:50:00,imei_spoofing,Airtel,+2349070002286,CUST5229192,automated_system,,0.0,lagos,559343226553342,226.255.82.144,resolved,monitoring,0.0,2025-09
FRD00046655,2025-10-01 08:30:00,subscription_fraud,MTN,+2348060042690,CUST3040928,manual_review,,360511.22,enugu,611512059572937,137.190.77.150,resolved,account_suspended,12.79528113249741,2025-10
FRD00046656,2025-09-11 19:32:00,subscription_fraud,Airtel,+2348086258660,CUST4353742,automated_system,,13317.61,jos,006766243553682,151.77.219.239,investigating,no_action,9.496917584294732,2025-09
FRD00046657,,identity_theft,Airtel,+2349027632414,CUST9849814,automated_system,,0.0,port harcourt,102583138957281,67.232.221.80,resolved,account_suspended,0.0,
FRD00046658,2025-09-25 13:21:00,premium_rate_fraud,Airtel,+2348027303140,CUST4606955,pattern_analysis,,0.0,port harcourt,054619325667725,236.213.82.98,resolved,account_suspended,0.0,2025-09
FRD00046659,2025-09-24 19:32:00,phishing,Airtel,+2349025666496,CUST5863951,automated_system,,0.0,aba,223032081384747,95.99.77.178,confirmed,no_action,0.0,2025-09
FRD00046660,,imei_spoofing,MTN,+2348105796948,CUST1487559,manual_review,,0.0,abuja,768430976034870,115.117.77.88,investigating,account_suspended,0.0,
FRD00046661,2025-09-26 21:39:00,sim_swap,9mobile,+2348184470005,CUST1907198,customer_report,,0.0,abeokuta,405513203942506,236.107.123.187,investigating,no_action,0.0,2025-09
FRD00046662,2025-09-04 23:33:00,identity_theft,MTN,+2348065437665,CUST6795095,pattern_analysis,,0.0,abeokuta,126169752266585,116.80.100.183,false_positive,account_suspended,0.0,2025-09
FRD00046663,2025-09-29 09:12:00,sim_swap,MTN,+2349060237363,CUST8106874,customer_report,,0.0,enugu,573528418849202,23.67.47.109,resolved,account_suspended,0.0,2025-09
FRD00046664,2025-09-28 22:10:00,premium_rate_fraud,Airtel,+2349071199886,CUST6504756,automated_system,,0.0,lagos,074916114540436,110.52.49.46,false_positive,no_action,0.0,2025-09
FRD00046665,2025-09-22 09:58:00,phishing,MTN,+2348068290940,CUST7948507,automated_system,,0.0,lagos,380484798972464,57.243.75.248,confirmed,sim_blocked,0.0,2025-09
FRD00046666,2025-09-11 01:47:00,subscription_fraud,9mobile,+2349097494619,CUST4986573,automated_system,,360530.74,benin city,967637882874406,114.98.17.150,confirmed,sim_blocked,12.795335276214264,2025-09
FRD00046667,2025-09-17 20:18:00,premium_rate_fraud,MTN,+2348068619960,CUST8775385,automated_system,,0.0,port harcourt,178865849205143,166.238.107.254,investigating,no_action,0.0,2025-09
FRD00046668,2025-09-24 21:33:00,identity_theft,MTN,+2347032436215,CUST4537051,automated_system,,0.0,lagos,473821858055733,176.9.77.98,resolved,account_suspended,0.0,2025-09
FRD00046669,2025-09-09 01:15:00,identity_theft,Airtel,+2349029264532,CUST5126608,automated_system,,0.0,calabar,537862388195956,122.143.154.145,confirmed,account_suspended,0.0,2025-09
FRD00046670,2025-09-12 13:16:00,premium_rate_fraud,9mobile,+2348176394922,CUST6181317,automated_system,,0.0,onitsha,508946381582594,46.245.27.65,investigating,sim_blocked,0.0,2025-09
FRD00046671,2025-09-23 02:06:00,subscription_fraud,MTN,+2348061603058,CUST8527348,pattern_analysis,,451558.46,benin city,960683644703616,137.19.50.148,investigating,sim_blocked,13.020462337520398,2025-09
FRD00046672,2025-09-26 23:20:00,subscription_fraud,MTN,+2348061731169,CUST2592807,customer_report,,460564.47,ibadan,981270361907130,103.156.25.206,investigating,monitoring,13.04021029612474,2025-09
FRD00046673,2025-09-29 20:38:00,sim_swap,9mobile,+2349090718569,CUST6757802,automated_system,,0.0,ibadan,504561140801827,142.239.159.207,confirmed,sim_blocked,0.0,2025-09
FRD00046674,2025-09-24 05:14:00,identity_theft,MTN,+2349064298050,CUST6794429,pattern_analysis,,0.0,abuja,731611839379323,123.79.231.147,resolved,account_suspended,0.0,2025-09
FRD00046675,2025-09-20 18:08:00,call_forwarding_fraud,MTN,+2348039258208,CUST7246827,manual_review,,0.0,abeokuta,121092567331366,88.133.44.210,confirmed,monitoring,0.0,2025-09
FRD00046676,2025-09-14 05:32:00,subscription_fraud,Glo,+2348159195357,CUST2801169,customer_report,,0.0,ilorin,658278979365201,146.193.1.127,confirmed,sim_blocked,0.0,2025-09
FRD00046677,2025-09-29 03:18:00,call_forwarding_fraud,Airtel,+2349017945270,CUST5340438,customer_report,,0.0,benin city,622021104309000,164.35.101.122,confirmed,monitoring,0.0,2025-09
FRD00046678,2025-09-05 06:54:00,account_takeover,MTN,+2348141342801,CUST8213764,automated_system,,396848.62,abuja,390123901150924,139.65.68.78,false_positive,sim_blocked,12.89131269697793,2025-09
FRD00046679,2025-09-14 19:14:00,sim_swap,MTN,+2348060023947,CUST1660460,automated_system,,0.0,lagos,050252501816425,109.213.124.177,investigating,sim_blocked,0.0,2025-09
FRD00046680,2025-09-07 06:30:00,imei_spoofing,Airtel,+2347086459904,CUST4176940,automated_system,,0.0,abuja,537740795646620,184.84.195.202,resolved,account_suspended,0.0,2025-09
FRD00046681,2025-09-01 15:03:00,call_forwarding_fraud,MTN,+2348143776553,CUST2623850,automated_system,,0.0,aba,970063368655040,91.154.59.194,confirmed,monitoring,0.0,2025-09
FRD00046682,2025-09-04 01:27:00,subscription_fraud,Glo,+2348115893063,CUST1113870,automated_system,,424459.3,lagos,773921887110159,73.153.128.249,confirmed,monitoring,12.958573758569763,2025-09
FRD00046683,2025-09-08 07:02:00,phishing,9mobile,+2348182187907,CUST8575912,automated_system,,0.0,jos,448667271043912,149.11.19.44,resolved,sim_blocked,0.0,2025-09
FRD00046684,2025-09-21 22:58:00,call_forwarding_fraud,Glo,+2348118726185,CUST8274296,manual_review,,0.0,benin city,322608542978115,221.64.187.37,resolved,sim_blocked,0.0,2025-09
FRD00046685,2025-09-01 19:04:00,identity_theft,MTN,+2347039427308,CUST4644593,manual_review,,0.0,onitsha,711196109189504,212.142.136.117,investigating,account_suspended,0.0,2025-09
FRD00046686,2025-09-25 06:42:00,call_forwarding_fraud,MTN,+2347039996891,CUST4179907,customer_report,,0.0,onitsha,377241984305374,131.222.238.27,investigating,account_suspended,0.0,2025-09
FRD00046687,2025-09-30 05:10:00,sim_swap,Glo,+2348154673780,CUST8089848,automated_system,,0.0,lagos,951265780185907,236.180.216.132,resolved,sim_blocked,0.0,2025-09
FRD00046688,2025-09-04 09:07:00,identity_theft,9mobile,+2348189879760,CUST1173863,customer_report,,0.0,ibadan,139017581051558,136.22.67.7,investigating,sim_blocked,0.0,2025-09
FRD00046689,2025-09-12 19:46:00,identity_theft,Glo,+2348118785333,CUST1686037,automated_system,,0.0,calabar,915888400172086,194.67.68.182,confirmed,sim_blocked,0.0,2025-09
FRD00046690,2025-09-19 12:20:00,call_forwarding_fraud,Airtel,+2348129645141,CUST2760343,automated_system,,0.0,lagos,615554545478965,35.72.7.157,false_positive,account_suspended,0.0,2025-09
FRD00046691,2025-09-09 09:45:00,identity_theft,Glo,+2348111353118,CUST3421237,customer_report,,0.0,ilorin,608680212281551,179.69.163.176,confirmed,monitoring,0.0,2025-09
FRD00046692,2025-09-29 20:28:00,phishing,Airtel,+2348025371343,CUST2242329,automated_system,,333977.62,port harcourt,038909098960252,170.183.185.24,investigating,sim_blocked,12.718832257933936,2025-09
FRD00046693,2025-09-12 02:10:00,premium_rate_fraud,9mobile,+2349084669614,CUST4849372,automated_system,,0.0,port harcourt,554622492678304,33.152.84.180,resolved,sim_blocked,0.0,2025-09
FRD00046694,2025-09-01 10:05:00,call_forwarding_fraud,Airtel,+2347018650391,CUST1207486,automated_system,,0.0,kano,884198945424997,27.191.55.58,resolved,sim_blocked,0.0,2025-09
FRD00046695,2025-09-03 09:37:00,identity_theft,Glo,+2347056127930,CUST9195840,customer_report,,0.0,ilorin,737230442936640,150.77.161.210,confirmed,account_suspended,0.0,2025-09
FRD00046696,2025-09-21 20:22:00,account_takeover,MTN,+2348039692217,CUST8361526,manual_review,,445162.88,ibadan,376841755318304,94.249.114.162,false_positive,account_suspended,13.00619776301667,2025-09
FRD00046697,2025-10-01 08:37:00,subscription_fraud,9mobile,+2349097022476,CUST1378013,manual_review,,422689.61,lagos,891127395279602,247.105.173.196,false_positive,sim_blocked,12.95439577197173,2025-10
FRD00046698,2025-09-19 16:28:00,sim_swap,Glo,+2348070692263,CUST9957265,pattern_analysis,,0.0,lagos,535503302369847,153.59.137.128,resolved,monitoring,0.0,2025-09
FRD00046699,2025-09-17 11:43:00,call_forwarding_fraud,Glo,+2349059671634,CUST6523317,automated_system,,0.0,abeokuta,479540645702096,36.28.202.112,confirmed,account_suspended,0.0,2025-09
FRD00046700,2025-09-26 05:34:00,premium_rate_fraud,9mobile,+2349081916200,CUST6472723,customer_report,,0.0,abeokuta,867326372698258,62.217.34.66,false_positive,monitoring,0.0,2025-09
FRD00046701,2025-09-02 02:20:00,call_forwarding_fraud,Airtel,+2349012061127,CUST8453701,customer_report,,0.0,kaduna,446528546647076,105.28.86.69,false_positive,account_suspended,0.0,2025-09
FRD00046702,2025-09-08 14:48:00,phishing,Airtel,+2348081030270,CUST5426029,automated_system,,0.0,aba,052389756350466,84.141.151.142,resolved,account_suspended,0.0,2025-09
FRD00046703,2025-09-16 05:49:00,account_takeover,MTN,+2348068064154,CUST1376752,automated_system,,187115.92,calabar,433772884403402,156.81.202.194,resolved,monitoring,12.13948894109694,2025-09
FRD00046704,2025-09-03 19:22:00,identity_theft,Airtel,+2349021917088,CUST5492724,customer_report,,0.0,warri,857041527108990,29.51.17.174,resolved,sim_blocked,0.0,2025-09
FRD00046705,2025-09-10 14:10:00,premium_rate_fraud,Airtel,+2349021851155,CUST5818842,manual_review,,0.0,abeokuta,780339965744186,28.102.143.56,investigating,sim_blocked,0.0,2025-09
FRD00046706,2025-09-14 16:10:00,identity_theft,Glo,+2348072551823,CUST1110476,customer_report,,0.0,ibadan,282172959973513,23.119.69.8,resolved,monitoring,0.0,2025-09
FRD00046707,2025-09-17 21:37:00,premium_rate_fraud,Glo,+2349054848703,CUST9436933,automated_system,,0.0,abeokuta,031463823158353,74.224.124.68,resolved,account_suspended,0.0,2025-09
FRD00046708,2025-09-15 18:21:00,account_takeover,Airtel,+2347018963193,CUST8647550,manual_review,,79741.28,onitsha,515193197800297,236.52.154.145,investigating,monitoring,11.286555213453589,2025-09
FRD00046709,2025-09-20 01:17:00,premium_rate_fraud,MTN,+2347069691552,CUST9036871,manual_review,,0.0,lagos,551314841416813,121.41.133.30,resolved,monitoring,0.0,2025-09
FRD00046710,2025-09-21 14:03:00,phishing,Airtel,+2349074323266,CUST7762501,customer_report,,0.0,ilorin,399953743422255,201.71.116.34,false_positive,sim_blocked,0.0,2025-09
FRD00046711,2025-09-23 20:46:00,premium_rate_fraud,9mobile,+2348183156974,CUST9392934,automated_system,,0.0,aba,678324024688658,211.189.165.235,false_positive,sim_blocked,0.0,2025-09
FRD00046712,2025-09-26 11:39:00,subscription_fraud,MTN,+2348147564441,CUST7753179,customer_report,,104701.43,port harcourt,929127648611649,171.23.37.246,resolved,sim_blocked,11.558877605758354,2025-09
FRD00046713,2025-09-17 03:19:00,subscription_fraud,Airtel,+2349020900037,CUST8121921,manual_review,,64209.71,calabar,542724351947811,240.197.170.46,confirmed,sim_blocked,11.069925298194645,2025-09
FRD00046714,2025-09-20 22:41:00,account_takeover,Airtel,+2347082792322,CUST1693649,customer_report,,425371.94,jos,283525363906616,133.202.248.179,confirmed,monitoring,12.960721569005702,2025-09
FRD00046715,2025-09-21 15:20:00,premium_rate_fraud,Airtel,+2348080779587,CUST7352813,automated_system,,0.0,enugu,586374046255498,45.55.2.44,investigating,account_suspended,0.0,2025-09
FRD00046716,2025-09-29 21:04:00,account_takeover,Glo,+2348115322563,CUST9321182,automated_system,,450402.91,aba,980302419186818,162.198.167.30,confirmed,sim_blocked,13.017900036942228,2025-09
FRD00046717,2025-09-10 04:27:00,phishing,Airtel,+2347011127137,CUST1381425,manual_review,,480776.43,calabar,037724296515079,237.139.11.168,false_positive,account_suspended,13.083159718505623,2025-09
FRD00046718,2025-09-29 23:28:00,phishing,Airtel,+2348022482367,CUST1593429,automated_system,,0.0,port harcourt,223979612970378,203.117.204.88,confirmed,no_action,0.0,2025-09
FRD00046719,2025-09-28 06:52:00,identity_theft,MTN,+2348107045213,CUST8975979,automated_system,,0.0,aba,251396352382490,77.182.198.145,investigating,no_action,0.0,2025-09
FRD00046720,2025-09-11 13:58:00,call_forwarding_fraud,MTN,+2348035628552,CUST4829355,manual_review,,0.0,aba,453833811880063,114.36.114.203,investigating,sim_blocked,0.0,2025-09
FRD00046721,,phishing,Glo,+2348153248776,CUST5701553,automated_system,,0.0,benin city,683265778539572,168.131.102.199,investigating,sim_blocked,0.0,
FRD00046722,2025-09-12 11:16:00,premium_rate_fraud,Airtel,+2348086651941,CUST4625308,pattern_analysis,,0.0,calabar,914654686454096,40.116.190.109,confirmed,monitoring,0.0,2025-09
FRD00046723,2025-09-23 04:26:00,imei_spoofing,Airtel,+2348087890188,CUST4010265,automated_system,,0.0,lagos,329376721922236,122.98.177.52,resolved,account_suspended,0.0,2025-09
FRD00046724,2025-09-05 17:34:00,subscription_fraud,9mobile,+2348184094012,CUST2498315,automated_system,,295458.93,kaduna,679232280687613,199.199.41.143,resolved,monitoring,12.596288505956869,2025-09
FRD00046725,2025-09-02 02:52:00,account_takeover,Airtel,+2348085742209,CUST3142351,automated_system,,179606.32,abeokuta,556041597846316,101.113.98.88,confirmed,sim_blocked,12.09852819125799,2025-09
FRD00046726,2025-09-18 00:25:00,sim_swap,MTN,+2348065594133,CUST9700316,customer_report,,0.0,enugu,013673490269100,51.244.141.107,resolved,account_suspended,0.0,2025-09
FRD00046727,2025-09-22 09:38:00,phishing,Airtel,+2348125749911,CUST9042469,automated_system,,0.0,port harcourt,807163453722911,115.46.43.51,resolved,account_suspended,0.0,2025-09
FRD00046728,2025-09-01 14:58:00,sim_swap,Airtel,+2347085204944,CUST5376709,automated_system,,0.0,jos,339324883743327,90.205.173.35,investigating,monitoring,0.0,2025-09
FRD00046729,2025-09-16 22:39:00,premium_rate_fraud,Airtel,+2349070726901,CUST2821738,customer_report,,0.0,abeokuta,750732444649209,22.54.243.26,investigating,monitoring,0.0,2025-09
FRD00046730,2025-09-25 08:34:00,sim_swap,MTN,+2348107577025,CUST7589785,automated_system,,0.0,lagos,336092747783130,140.241.97.162,confirmed,sim_blocked,0.0,2025-09
FRD00046731,2025-09-09 01:22:00,identity_theft,Airtel,+2349026324600,CUST4900243,manual_review,,0.0,aba,040784254510032,59.99.90.71,resolved,no_action,0.0,2025-09
FRD00046732,2025-09-28 18:54:00,premium_rate_fraud,Airtel,+2347016933331,CUST8276566,automated_system,,0.0,jos,128207758917321,168.235.162.61,resolved,no_action,0.0,2025-09
FRD00046733,2025-09-14 09:29:00,account_takeover,MTN,+2348104224930,CUST8185067,pattern_analysis,,125038.87,ilorin,190869614627329,223.67.174.183,investigating,account_suspended,11.736387925427511,2025-09
FRD00046734,2025-09-12 19:50:00,premium_rate_fraud,9mobile,+2349099624624,CUST5694860,customer_report,,0.0,ibadan,160826417647501,218.99.33.136,false_positive,monitoring,0.0,2025-09
FRD00046735,2025-09-16 01:18:00,premium_rate_fraud,MTN,+2347034775976,CUST8403991,automated_system,,0.0,lagos,550807937553317,31.75.187.67,confirmed,monitoring,0.0,2025-09
FRD00046736,2025-09-12 18:34:00,sim_swap,Airtel,+2349019295421,CUST8971684,pattern_analysis,,0.0,calabar,156869392568393,117.117.128.141,false_positive,account_suspended,0.0,2025-09
FRD00046737,2025-10-01 20:52:00,imei_spoofing,Airtel,+2347018948730,CUST1875763,pattern_analysis,,0.0,kaduna,215689001018345,91.3.95.108,resolved,sim_blocked,0.0,2025-10
FRD00046738,2025-09-10 01:36:00,premium_rate_fraud,MTN,+2348134350238,CUST4618912,automated_system,,0.0,enugu,057756258117863,37.154.226.24,confirmed,monitoring,0.0,2025-09
FRD00046739,2025-09-05 14:08:00,identity_theft,Glo,+2347053470785,CUST7920455,automated_system,,0.0,jos,985914692634586,225.173.40.111,resolved,account_suspended,0.0,2025-09
FRD00046740,2025-10-01 21:11:00,phishing,Glo,+2348159063440,CUST2625174,automated_system,,0.0,benin city,767561528711153,21.52.248.94,investigating,sim_blocked,0.0,2025-10
FRD00046741,2025-09-06 13:28:00,sim_swap,MTN,+2348108440432,CUST5856143,automated_system,,0.0,calabar,266065986493254,207.18.19.220,confirmed,account_suspended,0.0,2025-09
FRD00046742,2025-09-30 08:05:00,call_forwarding_fraud,9mobile,+2348178386380,CUST8712367,automated_system,,78408.05,port harcourt,228791970499703,49.128.156.201,resolved,monitoring,11.269694633350015,2025-09
FRD00046743,2025-09-17 01:31:00,account_takeover,MTN,+2348034169967,CUST6138022,automated_system,,0.0,jos,723815311186771,167.111.130.232,investigating,no_action,0.0,2025-09
FRD00046744,2025-09-09 15:19:00,phishing,Glo,+2347050091894,CUST8935342,automated_system,,0.0,abuja,850141665278141,191.86.141.161,confirmed,monitoring,0.0,2025-09
FRD00046745,2025-09-15 04:23:00,subscription_fraud,Glo,+2348050844344,CUST5140194,automated_system,,201103.49,abuja,870835545561482,174.30.20.157,resolved,monitoring,12.211579902711893,2025-09
FRD00046746,2025-09-25 00:21:00,subscription_fraud,Glo,+2348071039336,CUST1831727,manual_review,,238147.79,onitsha,375139688195988,115.213.119.136,confirmed,account_suspended,12.38065092538469,2025-09
FRD00046747,2025-09-19 10:46:00,phishing,MTN,+2348108119919,CUST6426898,customer_report,,0.0,ibadan,864641144879215,72.35.147.164,confirmed,account_suspended,0.0,2025-09
FRD00046748,2025-09-07 08:16:00,sim_swap,Glo,+2348072356257,CUST5295527,automated_system,,0.0,jos,825591584282009,246.45.100.121,confirmed,account_suspended,0.0,2025-09
FRD00046749,2025-09-04 17:53:00,identity_theft,9mobile,+2349097948400,CUST7635553,automated_system,,0.0,kaduna,088684787934090,72.127.229.96,confirmed,sim_blocked,0.0,2025-09
FRD00046750,2025-09-19 16:57:00,imei_spoofing,MTN,+2348130579713,CUST6069003,automated_system,,0.0,aba,239189764228562,114.56.195.110,confirmed,sim_blocked,0.0,2025-09
FRD00046751,2025-09-05 20:47:00,subscription_fraud,Airtel,+2348084168392,CUST9988620,automated_system,,88482.48,benin city,844334776835544,207.10.32.146,confirmed,monitoring,11.390571146904964,2025-09
FRD00046752,2025-09-01 02:15:00,sim_swap,Glo,+2348153839674,CUST2596058,pattern_analysis,,0.0,kaduna,952530707776456,249.166.252.50,resolved,account_suspended,0.0,2025-09
FRD00046753,2025-09-22 20:23:00,subscription_fraud,Airtel,+2348128174345,CUST5656538,automated_system,,408855.12,ilorin,315110259207706,18.190.207.132,investigating,monitoring,12.92111858829306,2025-09
FRD00046754,,premium_rate_fraud,MTN,+2347062496829,CUST3578983,automated_system,,0.0,kaduna,092075470604071,92.80.104.8,investigating,sim_blocked,0.0,
FRD00046755,2025-09-28 14:09:00,premium_rate_fraud,Glo,+2349053776993,CUST2094984,automated_system,,0.0,calabar,738535631712795,133.79.71.147,confirmed,sim_blocked,0.0,2025-09
FRD00046756,2025-09-18 07:44:00,imei_spoofing,Glo,+2349052879397,CUST2130609,automated_system,,0.0,ibadan,635687907655720,104.129.95.12,investigating,sim_blocked,0.0,2025-09
FRD00046757,2025-09-21 00:04:00,subscription_fraud,Airtel,+2349019960571,CUST5035706,customer_report,,0.0,lagos,619301534713811,46.47.80.88,confirmed,monitoring,0.0,2025-09
FRD00046758,2025-09-24 11:14:00,call_forwarding_fraud,Airtel,+2348122287305,CUST2206508,automated_system,,0.0,kaduna,969932807665324,38.89.192.26,confirmed,account_suspended,0.0,2025-09
FRD00046759,2025-09-03 16:18:00,imei_spoofing,MTN,+2348106946339,CUST2632478,automated_system,,0.0,benin city,042356179856711,205.68.7.38,confirmed,account_suspended,0.0,2025-09
FRD00046760,2025-09-23 15:21:00,call_forwarding_fraud,Airtel,+2348028651798,CUST3728609,automated_system,,0.0,lagos,587020980649028,231.29.89.117,confirmed,account_suspended,0.0,2025-09
FRD00046761,2025-09-08 18:47:00,premium_rate_fraud,MTN,+2348162942459,CUST7497545,automated_system,,0.0,ibadan,730165488793312,44.2.172.177,false_positive,sim_blocked,0.0,2025-09
FRD00046762,2025-09-04 20:04:00,call_forwarding_fraud,MTN,+2349067045264,CUST6244523,customer_report,,0.0,abeokuta,854615446035607,91.138.99.98,investigating,sim_blocked,0.0,2025-09
FRD00046763,2025-09-18 10:29:00,imei_spoofing,Airtel,+2348082100324,CUST5841961,manual_review,,0.0,port harcourt,758932315993301,105.168.134.148,resolved,account_suspended,0.0,2025-09
FRD00046764,2025-09-18 05:40:00,subscription_fraud,9mobile,+2349089956098,CUST1729235,automated_system,,190101.92,jos,363913048095801,68.159.226.181,confirmed,sim_blocked,12.155320888695217,2025-09
FRD00046765,2025-09-27 06:51:00,sim_swap,Glo,+2349055219383,CUST9699998,customer_report,,0.0,warri,461837555995852,169.7.13.39,false_positive,sim_blocked,0.0,2025-09
FRD00046766,2025-09-14 06:20:00,identity_theft,Glo,+2348051714353,CUST2532949,customer_report,,0.0,benin city,407075951577923,171.201.54.142,confirmed,monitoring,0.0,2025-09
FRD00046767,2025-09-19 10:14:00,premium_rate_fraud,Airtel,+2349075945935,CUST5212114,pattern_analysis,,0.0,calabar,120455335205263,169.226.232.7,resolved,no_action,0.0,2025-09
FRD00046768,2025-09-27 18:16:00,call_forwarding_fraud,MTN,+2348100914322,CUST1945177,customer_report,,0.0,ibadan,656455830003078,113.167.189.219,resolved,monitoring,0.0,2025-09
FRD00046769,2025-09-25 01:25:00,sim_swap,9mobile,+2349098172193,CUST7671159,automated_system,,0.0,aba,291447905653905,140.219.150.219,confirmed,no_action,0.0,2025-09
FRD00046770,2025-09-03 00:53:00,premium_rate_fraud,Glo,+2349057930410,CUST6346166,customer_report,,0.0,jos,974958331731274,171.1.24.21,confirmed,sim_blocked,0.0,2025-09
FRD00046771,2025-09-13 10:31:00,subscription_fraud,Airtel,+2349010109316,CUST5223594,automated_system,,451521.41,jos,811057346108989,113.147.59.253,resolved,monitoring,13.020380285158918,2025-09
FRD00046772,2025-09-27 03:34:00,premium_rate_fraud,Glo,+2348055220505,CUST3714440,automated_system,,0.0,benin city,778799523973632,248.177.201.124,investigating,no_action,0.0,2025-09
FRD00046773,2025-09-23 14:12:00,premium_rate_fraud,Glo,+2347055013554,CUST8713137,automated_system,,0.0,abeokuta,127762395472642,191.144.66.156,confirmed,sim_blocked,0.0,2025-09
FRD00046774,2025-09-24 13:04:00,subscription_fraud,MTN,+2349060481094,CUST1016246,pattern_analysis,,396219.22,kaduna,413009785985563,171.213.163.2,confirmed,monitoring,12.889725446775248,2025-09
FRD00046775,2025-09-18 11:39:00,phishing,Glo,+2347059756542,CUST8325017,automated_system,,0.0,lagos,240949620932513,110.124.80.91,confirmed,sim_blocked,0.0,2025-09
FRD00046776,,phishing,Airtel,+2348127420724,CUST7898112,pattern_analysis,,0.0,ilorin,692674477713265,70.245.201.205,resolved,account_suspended,0.0,
FRD00046777,2025-09-22 12:24:00,imei_spoofing,MTN,+2349034344189,CUST3383046,customer_report,,0.0,aba,448387573743785,209.238.204.52,confirmed,account_suspended,0.0,2025-09
FRD00046778,2025-09-28 05:38:00,premium_rate_fraud,Airtel,+2348126714166,CUST4148882,automated_system,,0.0,aba,294044973609729,134.169.133.37,investigating,monitoring,0.0,2025-09
FRD00046779,2025-09-26 18:58:00,subscription_fraud,Airtel,+2349018710449,CUST1175681,automated_system,,422111.7,jos,702488068173997,153.44.37.248,confirmed,monitoring,12.95302761897492,2025-09
FRD00046780,2025-09-08 03:37:00,call_forwarding_fraud,Glo,+2348113419134,CUST7853394,automated_system,,0.0,kaduna,785019055100857,122.163.227.232,false_positive,no_action,0.0,2025-09
FRD00046781,2025-09-29 06:52:00,phishing,Airtel,+2348089186382,CUST1443330,customer_report,,0.0,lagos,871783639998599,217.157.166.73,false_positive,sim_blocked,0.0,2025-09
FRD00046782,2025-09-12 06:13:00,sim_swap,Glo,+2348116569241,CUST5548004,automated_system,,0.0,ilorin,402253842147419,21.172.90.235,confirmed,account_suspended,0.0,2025-09
FRD00046783,2025-09-27 02:34:00,identity_theft,Airtel,+2349026844106,CUST8196626,automated_system,,0.0,abeokuta,406080661241305,154.145.114.3,false_positive,account_suspended,0.0,2025-09
FRD00046784,2025-09-26 11:09:00,account_takeover,Glo,+2348151713328,CUST4715885,automated_system,,0.0,jos,133995619913249,231.101.117.150,confirmed,monitoring,0.0,2025-09
FRD00046785,2025-09-07 03:48:00,phishing,MTN,+2348101390953,CUST5401244,automated_system,,0.0,jos,312689639612056,111.236.250.197,confirmed,no_action,0.0,2025-09
FRD00046786,2025-09-19 04:39:00,account_takeover,MTN,+2348164105334,CUST4794167,manual_review,,8356846.000000001,kaduna,322079970539628,87.217.45.201,confirmed,no_action,15.938591760810715,2025-09
FRD00046787,2025-09-02 13:11:00,account_takeover,9mobile,+2348176519025,CUST2117868,customer_report,,11228810.0,onitsha,476739450317248,155.198.176.192,confirmed,sim_blocked,16.23399344399438,2025-09
FRD00046788,2025-10-01 02:36:00,call_forwarding_fraud,Airtel,+2349012415090,CUST9887099,automated_system,,0.0,jos,977619611600406,32.24.162.220,resolved,account_suspended,0.0,2025-10
FRD00046789,2025-09-07 13:50:00,call_forwarding_fraud,Glo,+2348078606961,CUST6959282,customer_report,,0.0,abeokuta,479747257587996,135.68.36.198,investigating,monitoring,0.0,2025-09
FRD00046790,2025-09-16 17:11:00,phishing,MTN,+2348145791071,CUST2132012,automated_system,,301324.34,enugu,166173539404074,220.55.126.51,confirmed,account_suspended,12.615945823805696,2025-09
FRD00046791,2025-09-18 22:14:00,subscription_fraud,9mobile,+2348097893578,CUST5787661,customer_report,,42638.77,aba,642856236352145,110.121.165.225,resolved,sim_blocked,10.660542664828931,2025-09
FRD00046792,2025-09-27 07:05:00,call_forwarding_fraud,9mobile,+2348096887008,CUST6546705,customer_report,,0.0,lagos,944701965812701,8.190.196.2,confirmed,sim_blocked,0.0,2025-09
FRD00046793,2025-09-27 17:53:00,call_forwarding_fraud,MTN,+2348162149137,CUST3199097,automated_system,,0.0,benin city,755909912680779,58.234.61.17,resolved,account_suspended,0.0,2025-09
FRD00046794,2025-09-04 16:47:00,premium_rate_fraud,Airtel,+2348081122364,CUST4245994,automated_system,,0.0,abeokuta,216728929425202,241.40.240.206,confirmed,sim_blocked,0.0,2025-09
FRD00046795,2025-09-05 09:49:00,identity_theft,MTN,+2347060485524,CUST2194222,manual_review,,0.0,jos,242368381132243,224.50.215.187,resolved,sim_blocked,0.0,2025-09
FRD00046796,2025-09-13 05:46:00,subscription_fraud,MTN,+2348141281468,CUST6140454,manual_review,,24647.61,ilorin,873929881248620,34.228.96.121,resolved,sim_blocked,10.112475788428558,2025-09
FRD00046797,2025-09-23 08:03:00,phishing,9mobile,+2348182341030,CUST6025173,automated_system,,0.0,abeokuta,489064670695322,93.24.232.222,investigating,account_suspended,0.0,2025-09
FRD00046798,2025-09-03 01:59:00,premium_rate_fraud,Airtel,+2349019050737,CUST2967731,customer_report,,0.0,kaduna,532404139530031,158.90.214.79,confirmed,sim_blocked,0.0,2025-09
FRD00046799,2025-09-25 15:27:00,identity_theft,Airtel,+2349010212447,CUST7835909,automated_system,,0.0,lagos,670897129013571,167.71.250.182,investigating,no_action,0.0,2025-09
FRD00046800,2025-09-12 20:24:00,account_takeover,9mobile,+2348099103670,CUST1365998,automated_system,,56614.52,kano,853120119474368,197.158.185.148,confirmed,no_action,10.944038431550965,2025-09
FRD00046801,,subscription_fraud,MTN,+2349068075004,CUST6659585,manual_review,,339273.81,lagos,438101738989101,174.229.86.226,investigating,sim_blocked,12.734565706931729,
FRD00046802,2025-09-17 17:26:00,phishing,MTN,+2348109412639,CUST9824196,automated_system,,96292.86,kano,106776750509721,243.102.177.181,confirmed,account_suspended,11.47515983666733,2025-09
FRD00046803,2025-09-06 20:44:00,identity_theft,Airtel,+2348083402379,CUST1009045,automated_system,,0.0,calabar,323716425046907,105.235.214.195,confirmed,sim_blocked,0.0,2025-09
FRD00046804,2025-09-04 12:12:00,phishing,MTN,+2348164368902,CUST3855811,automated_system,,164486.26,kano,916407751845595,190.234.120.230,confirmed,monitoring,12.010588399379895,2025-09
FRD00046805,2025-09-05 09:02:00,subscription_fraud,9mobile,+2349093004025,CUST6229980,customer_report,,0.0,lagos,357146713257021,42.110.54.32,resolved,sim_blocked,0.0,2025-09
FRD00046806,2025-09-06 14:18:00,call_forwarding_fraud,MTN,+2349069447449,CUST1978361,automated_system,,0.0,abuja,650630758837626,15.105.97.75,investigating,account_suspended,0.0,2025-09
FRD00046807,2025-09-14 18:56:00,imei_spoofing,Airtel,+2348083928180,CUST5224810,automated_system,,0.0,warri,999048771526145,198.55.170.195,confirmed,no_action,0.0,2025-09
FRD00046808,2025-09-18 02:18:00,phishing,MTN,+2349066034763,CUST7159858,manual_review,,0.0,abeokuta,669425113370251,206.171.171.142,confirmed,no_action,0.0,2025-09
FRD00046809,2025-09-14 07:38:00,identity_theft,Glo,+2348075974380,CUST6297448,automated_system,,0.0,lagos,671108340452111,191.72.251.207,false_positive,monitoring,0.0,2025-09
FRD00046810,2025-09-06 02:44:00,identity_theft,Glo,+2348059093828,CUST6349618,automated_system,,0.0,lagos,072950228821980,32.131.134.233,resolved,monitoring,0.0,2025-09
FRD00046811,,account_takeover,9mobile,+2348095870681,CUST5749235,customer_report,,127082.52,benin city,371765760385299,95.159.177.44,confirmed,monitoring,11.752599787087028,
FRD00046812,2025-09-21 19:40:00,call_forwarding_fraud,Glo,+2348117876664,CUST7087251,automated_system,,0.0,abuja,073674363053438,129.129.231.127,confirmed,account_suspended,0.0,2025-09
FRD00046813,2025-09-15 02:38:00,imei_spoofing,MTN,+2348166663135,CUST4797050,customer_report,,0.0,lagos,107861990989313,9.252.191.181,confirmed,account_suspended,0.0,2025-09
FRD00046814,2025-09-21 09:05:00,call_forwarding_fraud,Glo,+2347056789159,CUST6799351,automated_system,,0.0,abuja,029127944546376,138.43.209.98,confirmed,sim_blocked,0.0,2025-09
FRD00046815,2025-09-24 21:48:00,premium_rate_fraud,Glo,+2348150752872,CUST5693577,automated_system,,0.0,lagos,839782033221260,169.237.15.24,resolved,account_suspended,0.0,2025-09
FRD00046816,2025-09-22 01:33:00,premium_rate_fraud,Glo,+2347051551728,CUST3360202,customer_report,,0.0,abuja,011015600131965,242.209.65.237,confirmed,no_action,0.0,2025-09
FRD00046817,2025-09-04 13:09:00,imei_spoofing,Glo,+2348074063650,CUST6183320,customer_report,,0.0,aba,735844163115556,229.69.198.252,resolved,account_suspended,0.0,2025-09
FRD00046818,2025-09-22 07:08:00,phishing,Glo,+2348158810661,CUST3476679,automated_system,,0.0,port harcourt,006728540667150,121.26.230.153,confirmed,sim_blocked,0.0,2025-09
FRD00046819,2025-09-28 13:33:00,account_takeover,MTN,+2348064778388,CUST6543900,customer_report,,38142.6,aba,928106570573686,237.118.181.180,investigating,account_suspended,10.549113263792856,2025-09
FRD00046820,2025-09-25 14:00:00,imei_spoofing,Glo,+2347052738240,CUST9765768,customer_report,,0.0,onitsha,305810497353391,58.197.16.86,confirmed,sim_blocked,0.0,2025-09
FRD00046821,2025-09-15 11:06:00,phishing,MTN,+2348060514636,CUST5119329,automated_system,,0.0,aba,106883646452096,79.51.68.244,investigating,monitoring,0.0,2025-09
FRD00046822,,account_takeover,Glo,+2349058098550,CUST4630025,automated_system,,37850.38,ilorin,781893700042387,91.134.14.198,confirmed,monitoring,10.541422717910335,
FRD00046823,2025-09-01 17:35:00,imei_spoofing,Airtel,+2348121117154,CUST8150573,automated_system,,0.0,port harcourt,618493330885217,247.141.72.188,investigating,sim_blocked,0.0,2025-09
FRD00046824,2025-09-02 09:57:00,sim_swap,Airtel,+2347086273031,CUST3915819,customer_report,,0.0,kano,510718345861246,162.156.163.97,false_positive,sim_blocked,0.0,2025-09
FRD00046825,2025-10-01 06:06:00,account_takeover,MTN,+2348031288382,CUST4970336,manual_review,,447158.84,kaduna,171779058459979,214.122.182.83,investigating,no_action,13.01067139357044,2025-10
FRD00046826,2025-09-03 04:32:00,call_forwarding_fraud,Airtel,+2349073280923,CUST8943859,automated_system,,0.0,lagos,900187671285798,20.115.117.203,investigating,account_suspended,0.0,2025-09
FRD00046827,2025-09-22 22:03:00,call_forwarding_fraud,MTN,+2347039033761,CUST6251941,manual_review,,0.0,warri,750746784456299,68.190.248.241,confirmed,account_suspended,0.0,2025-09
FRD00046828,2025-09-10 12:36:00,subscription_fraud,MTN,+2348039246193,CUST9376978,customer_report,,484423.9,abeokuta,749013185247480,194.208.238.230,resolved,no_action,13.090717693138458,2025-09
FRD00046829,2025-09-26 22:25:00,premium_rate_fraud,Airtel,+2349073066985,CUST2731536,automated_system,,0.0,onitsha,118482231266716,14.242.156.201,confirmed,sim_blocked,0.0,2025-09
FRD00046830,2025-09-24 22:59:00,call_forwarding_fraud,Airtel,+2347087379374,CUST8244352,customer_report,,0.0,calabar,443864192659640,127.74.175.196,resolved,monitoring,0.0,2025-09
FRD00046831,2025-09-06 23:32:00,identity_theft,MTN,+2348167372791,CUST5940117,automated_system,,0.0,ilorin,599125762721697,72.58.124.181,confirmed,account_suspended,0.0,2025-09
FRD00046832,2025-09-07 18:44:00,subscription_fraud,Airtel,+2348026729269,CUST5013662,customer_report,,331370.21,calabar,883172646092982,9.253.31.77,investigating,sim_blocked,12.71099450633241,2025-09
FRD00046833,2025-09-12 07:07:00,phishing,Glo,+2348074096148,CUST7361739,automated_system,,0.0,enugu,830330616350009,158.235.193.104,resolved,account_suspended,0.0,2025-09
FRD00046834,2025-09-15 12:09:00,subscription_fraud,9mobile,+2348175294016,CUST6035623,customer_report,,320743.29,ibadan,447575317723365,208.202.46.41,resolved,monitoring,12.678399480292924,2025-09
FRD00046835,2025-09-06 11:20:00,subscription_fraud,Airtel,+2348089381463,CUST1386179,manual_review,,200480.43,enugu,167940590711580,113.187.100.179,confirmed,sim_blocked,12.208476902985542,2025-09
FRD00046836,2025-09-03 15:25:00,subscription_fraud,Glo,+2348115024742,CUST6267701,automated_system,,144815.88,lagos,429171979950228,79.199.157.20,resolved,account_suspended,11.8832253267251,2025-09
FRD00046837,2025-09-30 09:37:00,sim_swap,Airtel,+2349073951186,CUST9777635,manual_review,,0.0,kaduna,148653247265718,145.52.52.225,resolved,no_action,0.0,2025-09
FRD00046838,,call_forwarding_fraud,MTN,+2348033629432,CUST9261506,automated_system,,0.0,jos,871703020369828,154.133.38.103,confirmed,monitoring,0.0,
FRD00046839,2025-10-01 04:20:00,call_forwarding_fraud,MTN,+2348131080782,CUST1885559,automated_system,,0.0,kano,072122290146286,78.40.100.16,resolved,sim_blocked,0.0,2025-10
FRD00046840,2025-09-27 03:42:00,subscription_fraud,MTN,+2348149242380,CUST5485811,manual_review,,454237.86,benin city,132389258734174,162.248.233.16,resolved,sim_blocked,13.02637846201714,2025-09
FRD00046841,2025-09-07 19:43:00,phishing,MTN,+2349038135461,CUST7955322,automated_system,,491110.11,warri,574832922766386,252.65.254.85,investigating,sim_blocked,13.104425674455218,2025-09
FRD00046842,2025-09-19 20:24:00,call_forwarding_fraud,MTN,+2347030969160,CUST8744461,manual_review,,0.0,jos,868196020159117,90.227.42.42,investigating,sim_blocked,0.0,2025-09
FRD00046843,2025-09-03 12:15:00,subscription_fraud,MTN,+2348064656589,CUST3726991,customer_report,,246171.04,lagos,618474842064538,157.194.59.154,confirmed,account_suspended,12.413785920077023,2025-09
FRD00046844,2025-09-12 16:29:00,identity_theft,MTN,+2348168201218,CUST8588438,customer_report,,0.0,port harcourt,589588269804261,162.30.97.28,resolved,sim_blocked,0.0,2025-09
FRD00046845,2025-09-04 09:44:00,identity_theft,Airtel,+2347011037288,CUST4264250,customer_report,,0.0,kaduna,979517360445091,212.75.109.2,confirmed,account_suspended,0.0,2025-09
FRD00046846,2025-09-04 09:39:00,imei_spoofing,MTN,+2347066822769,CUST3009632,pattern_analysis,,0.0,ilorin,550886281268618,239.103.90.71,confirmed,account_suspended,0.0,2025-09
FRD00046847,2025-09-24 21:28:00,call_forwarding_fraud,9mobile,+2348188841367,CUST2520141,customer_report,,0.0,ilorin,981417689273530,21.16.115.82,investigating,sim_blocked,0.0,2025-09
FRD00046848,2025-09-05 18:42:00,account_takeover,Airtel,+2348027594031,CUST5846584,pattern_analysis,,159969.61,onitsha,421552239269332,191.55.147.198,investigating,no_action,11.982745389843348,2025-09
FRD00046849,2025-09-17 20:54:00,subscription_fraud,Airtel,+2349013502185,CUST5888179,automated_system,,254928.29,abeokuta,223061177484018,170.155.118.222,investigating,monitoring,12.448741491569793,2025-09
FRD00046850,2025-09-10 04:06:00,imei_spoofing,MTN,+2348103136545,CUST9642924,automated_system,,0.0,ilorin,592866609993841,193.49.129.23,resolved,monitoring,0.0,2025-09
FRD00046851,2025-09-15 07:43:00,identity_theft,Glo,+2348111270789,CUST3628318,automated_system,,0.0,onitsha,206421474891891,24.157.51.245,false_positive,no_action,0.0,2025-09
FRD00046852,2025-09-30 22:22:00,premium_rate_fraud,MTN,+2348166324770,CUST5503751,automated_system,,0.0,warri,949565314012910,248.58.164.231,confirmed,sim_blocked,0.0,2025-09
FRD00046853,2025-09-10 02:51:00,account_takeover,9mobile,+2349091383513,CUST4620008,automated_system,,0.0,ilorin,491492236132147,148.18.219.167,false_positive,monitoring,0.0,2025-09
FRD00046854,,sim_swap,9mobile,+2349093506152,CUST3194231,automated_system,,0.0,kano,669878915896293,77.124.75.112,confirmed,account_suspended,0.0,
FRD00046855,2025-09-26 11:04:00,imei_spoofing,MTN,+2348107179138,CUST8294393,manual_review,,0.0,jos,609119142738748,96.148.179.229,investigating,sim_blocked,0.0,2025-09
FRD00046856,2025-09-09 14:04:00,subscription_fraud,MTN,+2348064772212,CUST1704521,customer_report,,3778.63,onitsha,008885574863273,72.166.3.115,confirmed,account_suspended,8.237381400224837,2025-09
FRD00046857,2025-09-12 13:57:00,subscription_fraud,Airtel,+2349019799754,CUST2976336,customer_report,,420778.52,port harcourt,074859968560309,128.8.240.36,false_positive,monitoring,12.949864270019733,2025-09
FRD00046858,2025-09-28 13:44:00,account_takeover,Airtel,+2348086497701,CUST3751920,automated_system,,377889.2,kaduna,924338777133566,194.226.128.46,investigating,sim_blocked,12.842358956214868,2025-09
FRD00046859,2025-09-26 07:09:00,imei_spoofing,Glo,+2348054716840,CUST4864765,customer_report,,0.0,lagos,479523071342443,171.131.150.8,resolved,sim_blocked,0.0,2025-09
FRD00046860,2025-09-04 18:09:00,imei_spoofing,MTN,+2348167139348,CUST2900762,automated_system,,0.0,onitsha,795358501555575,205.178.243.65,confirmed,account_suspended,0.0,2025-09
FRD00046861,2025-10-01 11:45:00,imei_spoofing,Glo,+2348074532517,CUST3840058,automated_system,,0.0,lagos,041010207422104,246.205.183.241,confirmed,no_action,0.0,2025-10
FRD00046862,2025-09-12 07:55:00,identity_theft,MTN,+2348039174176,CUST8544813,customer_report,,0.0,warri,781045051473180,247.214.141.107,investigating,sim_blocked,0.0,2025-09
FRD00046863,2025-09-17 18:17:00,account_takeover,MTN,+2348133871518,CUST1734086,automated_system,,222619.16,abuja,240667813948459,222.30.212.247,resolved,monitoring,12.313222279760462,2025-09
FRD00046864,2025-10-01 19:21:00,sim_swap,Airtel,+2348022337719,CUST6364615,manual_review,,0.0,kano,715693608014003,144.225.15.186,confirmed,account_suspended,0.0,2025-10
FRD00046865,2025-09-12 13:02:00,sim_swap,Airtel,+2349017761792,CUST3007710,automated_system,,0.0,jos,272527791442762,183.217.31.64,investigating,sim_blocked,0.0,2025-09
FRD00046866,2025-09-09 20:56:00,identity_theft,Glo,+2348155789820,CUST6021279,automated_system,,0.0,onitsha,487451732998932,254.43.87.247,resolved,account_suspended,0.0,2025-09
FRD00046867,,call_forwarding_fraud,Airtel,+2349022628284,CUST2432401,automated_system,,0.0,warri,770295921887251,3.102.7.218,confirmed,no_action,0.0,
FRD00046868,2025-09-17 15:44:00,subscription_fraud,Airtel,+2348029531937,CUST4519821,automated_system,,89986.21,ibadan,012132091524056,234.12.160.121,confirmed,sim_blocked,11.40742282810255,2025-09
FRD00046869,2025-09-03 07:51:00,premium_rate_fraud,Airtel,+2348023040540,CUST5002386,automated_system,,0.0,warri,765058774447560,241.246.50.247,investigating,monitoring,0.0,2025-09
FRD00046870,2025-09-10 02:22:00,phishing,Airtel,+2347081620962,CUST1902909,customer_report,,0.0,benin city,796773191201325,64.203.202.26,confirmed,sim_blocked,0.0,2025-09
FRD00046871,2025-09-12 21:40:00,call_forwarding_fraud,9mobile,+2349093964149,CUST2422724,automated_system,,0.0,lagos,372920645118891,64.172.31.48,confirmed,monitoring,0.0,2025-09
FRD00046872,2025-09-14 10:17:00,sim_swap,Airtel,+2349022866090,CUST5981773,customer_report,,0.0,port harcourt,971151067985680,19.210.101.178,investigating,sim_blocked,0.0,2025-09
FRD00046873,,phishing,MTN,+2348148113224,CUST3846995,automated_system,,0.0,onitsha,437257125055901,123.23.241.81,confirmed,account_suspended,0.0,
FRD00046874,2025-09-23 11:14:00,account_takeover,Airtel,+2347013493758,CUST3003573,automated_system,,244020.65,enugu,600648763299653,250.150.181.57,confirmed,no_action,12.405012229847305,2025-09
FRD00046875,2025-09-07 19:00:00,account_takeover,Airtel,+2348084694237,CUST9063740,automated_system,,58173.37,benin city,449345956669677,151.79.5.26,resolved,monitoring,10.971200158717785,2025-09
FRD00046876,2025-09-25 19:06:00,call_forwarding_fraud,MTN,+2348103830275,CUST5207783,automated_system,,0.0,kano,982971589975610,246.77.47.206,investigating,account_suspended,0.0,2025-09
FRD00046877,2025-09-26 12:20:00,imei_spoofing,MTN,+2347062074497,CUST7118654,customer_report,,0.0,port harcourt,913254513034878,20.230.115.80,false_positive,monitoring,0.0,2025-09
FRD00046878,2025-09-01 07:21:00,identity_theft,Airtel,+2349020712578,CUST5211046,customer_report,,0.0,aba,155658723560441,124.210.141.62,confirmed,account_suspended,0.0,2025-09
FRD00046879,2025-09-01 01:48:00,sim_swap,Airtel,+2348026117010,CUST3222752,automated_system,,0.0,abeokuta,874024360025051,150.226.43.150,investigating,sim_blocked,0.0,2025-09
FRD00046880,2025-09-23 21:05:00,identity_theft,Glo,+2347050528933,CUST2192096,automated_system,,0.0,lagos,496983511691398,6.145.53.97,resolved,monitoring,0.0,2025-09
FRD00046881,2025-09-07 03:19:00,phishing,Glo,+2348075287535,CUST4105715,automated_system,,0.0,abuja,772169979809233,35.107.177.171,investigating,account_suspended,0.0,2025-09
FRD00046882,2025-09-01 08:12:00,imei_spoofing,Airtel,+2349071575104,CUST4345408,automated_system,,0.0,aba,181095621175783,132.18.239.106,confirmed,sim_blocked,0.0,2025-09
FRD00046883,2025-09-15 02:11:00,identity_theft,MTN,+2348140506065,CUST4181469,automated_system,,0.0,kaduna,311348828032726,96.113.23.223,investigating,account_suspended,0.0,2025-09
FRD00046884,2025-09-04 05:42:00,imei_spoofing,Airtel,+2348083566186,CUST4573285,automated_system,,0.0,kaduna,946581405164097,157.69.170.6,investigating,sim_blocked,0.0,2025-09
FRD00046885,2025-09-27 22:50:00,account_takeover,Airtel,+2349078726206,CUST3941128,pattern_analysis,,440933.59,abuja,031665702169775,8.203.181.53,investigating,account_suspended,12.996651821432723,2025-09
FRD00046886,2025-09-16 14:34:00,premium_rate_fraud,Airtel,+2348120695495,CUST7881578,automated_system,,0.0,ilorin,253497617133603,38.64.206.29,confirmed,account_suspended,0.0,2025-09
FRD00046887,,identity_theft,MTN,+2348167342117,CUST5025609,customer_report,,0.0,lagos,192850937523122,181.77.92.16,resolved,monitoring,0.0,
FRD00046888,2025-09-12 06:05:00,identity_theft,Glo,+2348074584987,CUST9565421,automated_system,,0.0,lagos,836734893976942,119.233.175.93,confirmed,account_suspended,0.0,2025-09
FRD00046889,2025-09-14 12:38:00,identity_theft,9mobile,+2348172601997,CUST9543244,pattern_analysis,,0.0,ibadan,259363309255895,163.59.78.101,confirmed,monitoring,0.0,2025-09
FRD00046890,2025-09-21 09:20:00,identity_theft,Glo,+2349050489607,CUST2562654,automated_system,,0.0,kano,707532500526582,182.93.241.104,resolved,no_action,0.0,2025-09
FRD00046891,2025-09-06 01:14:00,premium_rate_fraud,Airtel,+2349072357155,CUST2442514,automated_system,,0.0,port harcourt,072893387884841,177.73.239.217,resolved,account_suspended,0.0,2025-09
FRD00046892,2025-09-28 16:31:00,call_forwarding_fraud,MTN,+2347062158993,CUST5485217,manual_review,,0.0,warri,215022138063025,91.140.69.219,investigating,monitoring,0.0,2025-09
FRD00046893,,account_takeover,Glo,+2349052112602,CUST2956429,manual_review,,176678.04,aba,687085794262341,116.144.98.25,confirmed,sim_blocked,12.082090032143515,
FRD00046894,2025-09-03 06:44:00,identity_theft,Airtel,+2348088535002,CUST3996041,manual_review,,0.0,warri,023001370984912,138.60.25.189,confirmed,sim_blocked,0.0,2025-09
FRD00046895,2025-09-06 19:30:00,identity_theft,Airtel,+2349013558945,CUST3370705,customer_report,,0.0,warri,012304430413730,141.241.7.87,false_positive,sim_blocked,0.0,2025-09
FRD00046896,,account_takeover,Glo,+2348055386250,CUST9196380,automated_system,,103453.78,port harcourt,165059049833395,187.39.230.154,resolved,no_action,11.546889888002799,
FRD00046897,2025-09-23 02:23:00,call_forwarding_fraud,Glo,+2349054567543,CUST9849853,pattern_analysis,,0.0,ibadan,595526884114805,200.12.184.178,investigating,account_suspended,0.0,2025-09
FRD00046898,2025-09-28 23:50:00,sim_swap,Glo,+2348119986650,CUST4276872,automated_system,,0.0,ilorin,464944819039799,200.92.225.43,resolved,account_suspended,0.0,2025-09
FRD00046899,2025-09-28 21:19:00,sim_swap,Airtel,+2348128733505,CUST8519999,automated_system,,0.0,lagos,069705332994169,145.133.248.1,confirmed,monitoring,0.0,2025-09
FRD00046900,2025-09-09 12:33:00,imei_spoofing,MTN,+2348139011971,CUST8758657,automated_system,,0.0,jos,510369860705680,190.214.179.234,confirmed,sim_blocked,0.0,2025-09
FRD00046901,2025-10-01 13:05:00,account_takeover,Glo,+2349058033835,CUST7036091,customer_report,,304881.6,port harcourt,522434998445344,245.33.209.133,resolved,account_suspended,12.6276820634568,2025-10
FRD00046902,2025-09-16 15:04:00,call_forwarding_fraud,Airtel,+2349016399486,CUST4995638,manual_review,,0.0,enugu,018624215992510,89.171.232.22,confirmed,account_suspended,0.0,2025-09
FRD00046903,2025-09-08 12:55:00,subscription_fraud,Airtel,+2347018211704,CUST2341303,customer_report,,128050.23,onitsha,784591723462547,46.121.58.226,confirmed,no_action,11.76018569720434,2025-09
FRD00046904,2025-09-11 04:35:00,premium_rate_fraud,9mobile,+2348091787753,CUST3481422,customer_report,,0.0,benin city,936560049319266,11.54.141.21,false_positive,no_action,0.0,2025-09
FRD00046905,2025-10-01 09:09:00,identity_theft,Glo,+2348074574210,CUST6479633,customer_report,,0.0,onitsha,677365453112169,240.252.114.65,false_positive,account_suspended,0.0,2025-10
FRD00046906,2025-09-23 22:44:00,account_takeover,MTN,+2348100632133,CUST2681073,automated_system,,12146518.5,benin city,021922641630816,229.60.146.98,false_positive,account_suspended,16.31255322580772,2025-09
FRD00046907,2025-09-02 21:58:00,imei_spoofing,Glo,+2348159089549,CUST8879141,automated_system,,0.0,kano,451317142246919,99.20.218.21,confirmed,account_suspended,0.0,2025-09
FRD00046908,2025-10-01 03:44:00,premium_rate_fraud,MTN,+2349066856613,CUST5518241,customer_report,,0.0,calabar,392419121297606,215.226.6.76,investigating,monitoring,0.0,2025-10
FRD00046909,2025-09-14 11:02:00,sim_swap,Airtel,+2347081151647,CUST3488997,automated_system,,0.0,enugu,996060557077187,145.54.116.168,false_positive,sim_blocked,0.0,2025-09
FRD00046910,2025-09-10 17:01:00,identity_theft,MTN,+2349034388099,CUST4858602,automated_system,,0.0,lagos,204620868878199,190.156.132.101,confirmed,monitoring,0.0,2025-09
FRD00046911,2025-09-23 12:02:00,imei_spoofing,MTN,+2347069881597,CUST9598954,manual_review,,0.0,benin city,152320906120338,121.113.49.222,confirmed,monitoring,0.0,2025-09
FRD00046912,2025-10-01 02:08:00,sim_swap,MTN,+2347067337771,CUST5060379,automated_system,,0.0,port harcourt,286298452662631,72.224.120.117,confirmed,monitoring,0.0,2025-10
FRD00046913,2025-09-11 19:17:00,account_takeover,Airtel,+2347088795728,CUST3764281,customer_report,,130730.71,kaduna,085409310868540,32.88.249.18,confirmed,sim_blocked,11.780902486865065,2025-09
FRD00046914,2025-09-30 06:54:00,premium_rate_fraud,Glo,+2348110369283,CUST4406128,automated_system,,0.0,aba,813697008044892,176.136.134.46,resolved,sim_blocked,0.0,2025-09
FRD00046915,2025-09-11 12:01:00,sim_swap,9mobile,+2348179147897,CUST8439768,automated_system,,0.0,lagos,250228900629380,112.139.245.219,confirmed,sim_blocked,0.0,2025-09
FRD00046916,2025-09-29 11:58:00,sim_swap,MTN,+2348065565140,CUST3504233,automated_system,,0.0,ibadan,965678717493141,98.112.162.22,resolved,no_action,0.0,2025-09
FRD00046917,2025-09-18 10:37:00,sim_swap,Airtel,+2349016028597,CUST5581687,customer_report,,0.0,abuja,946025363791574,119.247.196.199,resolved,sim_blocked,0.0,2025-09
FRD00046918,2025-09-10 07:31:00,call_forwarding_fraud,Airtel,+2347019608125,CUST8405359,manual_review,,0.0,kaduna,122865231116136,132.9.37.18,investigating,no_action,0.0,2025-09
FRD00046919,2025-09-10 03:36:00,subscription_fraud,Airtel,+2349078931921,CUST3294085,pattern_analysis,,206101.26,warri,105086555834838,179.166.152.252,resolved,account_suspended,12.236127732369132,2025-09
FRD00046920,2025-09-14 13:42:00,subscription_fraud,Glo,+2348156851203,CUST5890821,automated_system,,153516.43,calabar,235235073247623,169.81.41.147,confirmed,sim_blocked,11.941569390051619,2025-09
FRD00046921,2025-09-20 01:41:00,call_forwarding_fraud,MTN,+2349060925919,CUST2670690,automated_system,,0.0,calabar,213183447297846,52.168.96.178,resolved,account_suspended,0.0,2025-09
FRD00046922,2025-09-14 04:54:00,subscription_fraud,MTN,+2348169795356,CUST3718670,automated_system,,367764.0,onitsha,939339844995430,145.222.232.86,confirmed,account_suspended,12.81519942621105,2025-09
FRD00046923,2025-09-04 02:42:00,imei_spoofing,Airtel,+2347010057724,CUST1960320,automated_system,,0.0,aba,444123809607736,152.217.139.243,confirmed,no_action,0.0,2025-09
FRD00046924,2025-09-01 18:52:00,sim_swap,Airtel,+2349073519170,CUST9986116,automated_system,,0.0,lagos,038038043884137,144.128.130.52,resolved,sim_blocked,0.0,2025-09
FRD00046925,2025-09-19 00:46:00,account_takeover,9mobile,+2348188780524,CUST2361768,automated_system,,496897.48,aba,806474524295511,229.190.137.85,confirmed,monitoring,13.116141018620146,2025-09
FRD00046926,,imei_spoofing,MTN,+2348068877310,CUST9339282,automated_system,,0.0,jos,872474186225293,150.143.178.19,resolved,account_suspended,0.0,
FRD00046927,,identity_theft,Airtel,+2348020992622,CUST8644792,customer_report,,0.0,onitsha,134458124096130,16.175.137.201,investigating,account_suspended,0.0,
FRD00046928,2025-09-20 03:34:00,imei_spoofing,9mobile,+2349080981052,CUST8605763,automated_system,,0.0,lagos,786587065526718,2.123.3.21,resolved,sim_blocked,0.0,2025-09
FRD00046929,2025-09-09 07:33:00,call_forwarding_fraud,Glo,+2348054284747,CUST8848936,customer_report,,0.0,enugu,263979072855871,10.21.157.29,confirmed,monitoring,0.0,2025-09
FRD00046930,2025-09-03 04:29:00,identity_theft,MTN,+2348032556287,CUST1341333,customer_report,,0.0,abeokuta,688383582296848,172.164.80.163,investigating,no_action,0.0,2025-09
FRD00046931,2025-09-21 11:08:00,identity_theft,Airtel,+2347019258224,CUST4233022,pattern_analysis,,0.0,abeokuta,737619558129840,162.66.172.91,resolved,monitoring,0.0,2025-09
FRD00046932,2025-09-11 15:39:00,premium_rate_fraud,Glo,+2348115667554,CUST3501592,automated_system,,0.0,lagos,472272835265660,243.233.5.160,confirmed,account_suspended,0.0,2025-09
FRD00046933,2025-09-29 20:52:00,call_forwarding_fraud,MTN,+2348146447307,CUST6477457,automated_system,,249454.89,kaduna,737409126428853,255.6.102.51,confirmed,account_suspended,12.427037384956707,2025-09
FRD00046934,2025-09-18 15:50:00,imei_spoofing,Airtel,+2349010340295,CUST9460091,automated_system,,0.0,kaduna,789894121510569,140.161.130.51,investigating,account_suspended,0.0,2025-09
FRD00046935,2025-09-29 18:39:00,imei_spoofing,9mobile,+2348098468595,CUST3627161,manual_review,,0.0,abeokuta,903734361782770,172.109.11.187,investigating,monitoring,0.0,2025-09
FRD00046936,2025-09-29 08:17:00,sim_swap,MTN,+2347062114498,CUST3461164,automated_system,,0.0,enugu,087937613869441,133.201.190.127,confirmed,account_suspended,0.0,2025-09
FRD00046937,2025-09-18 08:30:00,phishing,MTN,+2348030917148,CUST8114511,automated_system,,0.0,onitsha,860447107811945,62.45.249.125,investigating,monitoring,0.0,2025-09
FRD00046938,2025-09-28 10:52:00,identity_theft,Airtel,+2347086212751,CUST6129098,automated_system,,0.0,warri,679888586846566,79.179.238.212,resolved,account_suspended,0.0,2025-09
FRD00046939,,account_takeover,Airtel,+2348121457490,CUST4556034,automated_system,,174670.65,lagos,305075918793808,220.9.235.155,confirmed,sim_blocked,12.070663204762432,
FRD00046940,2025-09-13 21:36:00,call_forwarding_fraud,Airtel,+2348085931872,CUST4345048,manual_review,,0.0,lagos,106055684416176,184.126.88.223,investigating,monitoring,0.0,2025-09
FRD00046941,2025-09-10 13:02:00,call_forwarding_fraud,Glo,+2348112173717,CUST2805516,customer_report,,0.0,onitsha,599131054349376,201.226.188.28,confirmed,sim_blocked,0.0,2025-09
FRD00046942,2025-09-12 21:59:00,account_takeover,MTN,+2348106550881,CUST8502373,automated_system,,0.0,abeokuta,011279337498431,216.35.74.159,investigating,account_suspended,0.0,2025-09
FRD00046943,2025-09-17 03:51:00,call_forwarding_fraud,MTN,+2348030824318,CUST6476754,manual_review,,231664.85,calabar,784755501292489,77.224.86.10,resolved,sim_blocked,12.35305131069275,2025-09
FRD00046944,2025-09-29 04:29:00,phishing,Glo,+2348052959887,CUST4282671,automated_system,,0.0,calabar,670102005673347,134.178.71.68,confirmed,monitoring,0.0,2025-09
FRD00046945,2025-09-04 08:05:00,imei_spoofing,9mobile,+2348175082515,CUST3672833,automated_system,,0.0,calabar,124770028467303,237.84.27.241,resolved,account_suspended,0.0,2025-09
FRD00046946,2025-09-12 17:01:00,premium_rate_fraud,Glo,+2348151995726,CUST3071174,customer_report,,0.0,kano,738099664549971,219.198.212.56,confirmed,sim_blocked,0.0,2025-09
FRD00046947,,call_forwarding_fraud,MTN,+2349063854780,CUST2611945,pattern_analysis,,11867.45,ilorin,336249551348281,244.43.84.168,investigating,account_suspended,9.381638897779846,
FRD00046948,2025-09-05 09:44:00,identity_theft,MTN,+2349037030119,CUST8645142,automated_system,,0.0,benin city,182604906315018,194.58.216.254,investigating,no_action,0.0,2025-09
FRD00046949,2025-09-30 00:00:00,call_forwarding_fraud,Airtel,+2349010847683,CUST7921087,automated_system,,0.0,ilorin,914913932675500,19.23.62.90,confirmed,no_action,0.0,2025-09
FRD00046950,2025-09-15 07:22:00,account_takeover,MTN,+2347039744612,CUST5790644,automated_system,,497273.13,abeokuta,087298319890299,44.165.119.252,resolved,account_suspended,13.116896722436765,2025-09
FRD00046951,2025-09-26 07:54:00,subscription_fraud,Airtel,+2349013980846,CUST9732376,automated_system,,206965.03,aba,354656738822626,189.210.19.241,confirmed,sim_blocked,12.240309952500404,2025-09
FRD00046952,2025-09-07 21:45:00,sim_swap,Glo,+2348157371886,CUST4129367,manual_review,,0.0,abuja,609136572043472,135.120.137.249,false_positive,account_suspended,0.0,2025-09
FRD00046953,2025-09-03 10:22:00,imei_spoofing,MTN,+2348141028886,CUST7479742,customer_report,,0.0,ibadan,030176875458334,197.239.6.186,false_positive,sim_blocked,0.0,2025-09
FRD00046954,2025-09-11 01:37:00,sim_swap,MTN,+2348031768131,CUST7062250,automated_system,,0.0,warri,993700794121755,106.188.140.189,investigating,monitoring,0.0,2025-09
FRD00046955,2025-09-04 14:26:00,premium_rate_fraud,Glo,+2348059679366,CUST6319364,automated_system,,0.0,ibadan,893336916270416,136.207.248.170,confirmed,account_suspended,0.0,2025-09
FRD00046956,2025-09-09 23:28:00,phishing,MTN,+2348163498237,CUST2017525,customer_report,,0.0,abuja,270897414704336,5.211.158.229,resolved,monitoring,0.0,2025-09
FRD00046957,2025-09-10 04:09:00,phishing,MTN,+2348065432988,CUST7440267,automated_system,,0.0,kaduna,618547534814262,46.226.156.134,confirmed,no_action,0.0,2025-09
FRD00046958,2025-09-27 18:26:00,phishing,MTN,+2347066357214,CUST1411492,automated_system,,492386.63,jos,974157385551961,158.248.40.237,confirmed,sim_blocked,13.107021551124724,2025-09
FRD00046959,2025-09-27 15:08:00,identity_theft,Glo,+2348159326483,CUST9122313,automated_system,,0.0,lagos,268383937632083,237.200.184.50,resolved,no_action,0.0,2025-09
FRD00046960,2025-09-07 05:18:00,imei_spoofing,Airtel,+2348083508608,CUST7700721,customer_report,,0.0,aba,838988047863892,192.168.107.225,confirmed,monitoring,0.0,2025-09
FRD00046961,2025-09-03 07:43:00,premium_rate_fraud,Airtel,+2349070181001,CUST1540291,pattern_analysis,,0.0,kaduna,744043626846537,213.62.168.155,confirmed,account_suspended,0.0,2025-09
FRD00046962,,call_forwarding_fraud,MTN,+2349035611900,CUST5500468,customer_report,,0.0,jos,581420258305978,224.86.213.146,confirmed,account_suspended,0.0,
FRD00046963,2025-09-29 20:36:00,call_forwarding_fraud,Airtel,+2347088253748,CUST8604905,manual_review,,0.0,ibadan,291099962523001,123.200.4.169,resolved,account_suspended,0.0,2025-09
FRD00046964,2025-09-14 01:25:00,call_forwarding_fraud,Glo,+2349053571801,CUST8525886,automated_system,,0.0,kaduna,117024543854102,150.174.110.127,resolved,monitoring,0.0,2025-09
FRD00046965,2025-09-06 00:22:00,call_forwarding_fraud,MTN,+2347068401118,CUST7978634,automated_system,,0.0,ilorin,669157747528249,196.94.148.55,confirmed,sim_blocked,0.0,2025-09
FRD00046966,2025-09-02 08:48:00,premium_rate_fraud,9mobile,+2348187893966,CUST4466491,automated_system,,0.0,calabar,184472405018016,141.164.236.7,confirmed,sim_blocked,0.0,2025-09
FRD00046967,2025-09-20 04:18:00,sim_swap,Glo,+2348076268661,CUST4158574,automated_system,,0.0,calabar,908746077042095,95.128.109.14,false_positive,account_suspended,0.0,2025-09
FRD00046968,2025-09-22 11:32:00,subscription_fraud,Airtel,+2348083036278,CUST1630546,automated_system,,221476.99,aba,337059614308660,23.205.4.205,confirmed,no_action,12.308078495584182,2025-09
FRD00046969,2025-09-11 11:30:00,phishing,Glo,+2348113208901,CUST2696594,automated_system,,0.0,port harcourt,485008537101623,102.218.74.130,investigating,account_suspended,0.0,2025-09
FRD00046970,2025-09-27 07:38:00,identity_theft,9mobile,+2348096933911,CUST3382065,automated_system,,0.0,lagos,240953107009401,10.189.146.248,investigating,monitoring,0.0,2025-09
FRD00046971,2025-09-29 03:59:00,account_takeover,MTN,+2348165529404,CUST7436347,automated_system,,420203.36,ibadan,313579146973824,106.9.134.157,confirmed,account_suspended,12.94849644335063,2025-09
FRD00046972,2025-09-09 16:16:00,call_forwarding_fraud,Glo,+2348150495608,CUST7947995,automated_system,,0.0,kaduna,177541575777619,28.178.169.83,investigating,account_suspended,0.0,2025-09
FRD00046973,2025-09-22 11:01:00,phishing,Glo,+2348111555548,CUST2741471,automated_system,,0.0,jos,084156025231177,106.170.49.146,confirmed,sim_blocked,0.0,2025-09
FRD00046974,2025-09-28 05:07:00,premium_rate_fraud,MTN,+2348102817009,CUST8324109,manual_review,,0.0,benin city,438370748236119,125.231.119.147,resolved,account_suspended,0.0,2025-09
FRD00046975,2025-09-01 07:21:00,call_forwarding_fraud,Glo,+2348114176932,CUST4412731,automated_system,,0.0,aba,914671171076138,238.248.180.77,confirmed,monitoring,0.0,2025-09
FRD00046976,2025-09-05 06:25:00,call_forwarding_fraud,MTN,+2348037561426,CUST2255786,automated_system,,0.0,benin city,329797603592464,219.172.71.158,confirmed,account_suspended,0.0,2025-09
FRD00046977,2025-09-29 06:17:00,call_forwarding_fraud,9mobile,+2348176910020,CUST6694055,customer_report,,0.0,port harcourt,714888142234231,59.155.30.151,confirmed,sim_blocked,0.0,2025-09
FRD00046978,2025-09-02 19:56:00,premium_rate_fraud,MTN,+2348160902831,CUST9479140,automated_system,,0.0,ilorin,153709871691449,92.172.63.226,investigating,account_suspended,0.0,2025-09
FRD00046979,2025-09-25 04:44:00,call_forwarding_fraud,Airtel,+2349013921071,CUST3398542,manual_review,,0.0,benin city,864669160453819,37.40.38.105,confirmed,sim_blocked,0.0,2025-09
FRD00046980,2025-09-23 09:07:00,phishing,Glo,+2347054374291,CUST4874201,automated_system,,464234.17,lagos,018148482852716,243.64.106.242,resolved,sim_blocked,13.04814653470904,2025-09
FRD00046981,2025-09-21 18:04:00,call_forwarding_fraud,MTN,+2348039669876,CUST5033234,automated_system,,0.0,warri,602553492608735,18.202.40.214,confirmed,account_suspended,0.0,2025-09
FRD00046982,2025-09-04 21:55:00,subscription_fraud,Airtel,+2347085781132,CUST2631368,pattern_analysis,,261024.96,lagos,837557527212813,158.98.187.193,confirmed,sim_blocked,12.472375144960187,2025-09
FRD00046983,2025-09-30 01:57:00,subscription_fraud,Airtel,+2348024176296,CUST8188951,automated_system,,224499.79,aba,267220264350545,141.179.142.77,confirmed,account_suspended,12.321634505089213,2025-09
FRD00046984,2025-09-01 14:36:00,sim_swap,Airtel,+2348023879142,CUST5380382,customer_report,,0.0,abeokuta,371498084440037,44.23.55.13,investigating,sim_blocked,0.0,2025-09
FRD00046985,2025-09-29 13:29:00,sim_swap,Airtel,+2347087650950,CUST5457220,pattern_analysis,,0.0,jos,925386438808155,235.251.216.72,investigating,sim_blocked,0.0,2025-09
FRD00046986,,phishing,MTN,+2347030692090,CUST6996648,manual_review,,0.0,kano,515703461017688,44.69.223.11,false_positive,monitoring,0.0,
FRD00046987,2025-09-28 03:54:00,account_takeover,MTN,+2347036326303,CUST1902930,automated_system,,261295.18,ibadan,517557680663622,80.189.218.88,resolved,sim_blocked,12.473409832190208,2025-09
FRD00046988,2025-09-24 03:20:00,imei_spoofing,MTN,+2348107838468,CUST1390083,manual_review,,0.0,lagos,779092608484678,186.251.133.31,confirmed,monitoring,0.0,2025-09
FRD00046989,2025-09-18 13:28:00,phishing,Airtel,+2348021479464,CUST6332407,automated_system,,0.0,abuja,939038867461936,159.5.5.14,confirmed,account_suspended,0.0,2025-09
FRD00046990,2025-09-08 05:33:00,identity_theft,MTN,+2348100216419,CUST3430276,customer_report,,0.0,aba,196017707345440,213.82.180.7,confirmed,account_suspended,0.0,2025-09
FRD00046991,,sim_swap,MTN,+2347064409849,CUST7715284,automated_system,,0.0,port harcourt,669589883335448,174.42.132.89,confirmed,monitoring,0.0,
FRD00046992,2025-09-12 10:31:00,sim_swap,Glo,+2348110466716,CUST7519922,automated_system,,0.0,abeokuta,078024711767599,194.171.124.10,investigating,no_action,0.0,2025-09
FRD00046993,2025-09-21 00:34:00,identity_theft,MTN,+2348063884718,CUST3404112,manual_review,,0.0,abeokuta,167265429764464,152.240.232.90,investigating,account_suspended,0.0,2025-09
FRD00046994,2025-10-01 23:06:00,call_forwarding_fraud,MTN,+2348143181609,CUST9046552,automated_system,,353431.52,onitsha,330726311528015,220.236.215.73,investigating,sim_blocked,12.775447855007632,2025-10
FRD00046995,2025-09-15 06:48:00,phishing,Airtel,+2349071363250,CUST8665927,customer_report,,0.0,enugu,829705429065375,33.56.16.31,investigating,account_suspended,0.0,2025-09
FRD00046996,2025-09-20 10:34:00,subscription_fraud,Glo,+2348072406684,CUST1168382,automated_system,,246697.75,jos,613329129674527,30.118.39.151,confirmed,account_suspended,12.415923235621758,2025-09
FRD00046997,,call_forwarding_fraud,Glo,+2348075207782,CUST9946896,automated_system,,0.0,abuja,875246702197691,84.73.81.52,confirmed,account_suspended,0.0,
FRD00046998,2025-09-04 11:11:00,subscription_fraud,Airtel,+2348087035462,CUST5131891,automated_system,,473012.42,aba,993426181212625,72.71.147.104,investigating,account_suspended,13.066879039164613,2025-09
FRD00046999,2025-09-27 21:55:00,premium_rate_fraud,Airtel,+2348129476378,CUST4319117,customer_report,,0.0,lagos,133025050720461,175.88.86.188,resolved,sim_blocked,0.0,2025-09
FRD00047000,2025-09-18 09:02:00,premium_rate_fraud,Airtel,+2348128938708,CUST3176372,manual_review,,0.0,enugu,433810974491055,191.85.237.194,confirmed,monitoring,0.0,2025-09
FRD00047001,2025-09-25 13:45:00,subscription_fraud,Airtel,+2348026573103,CUST7971431,automated_system,,42147.7,ibadan,699514887089462,205.92.174.59,confirmed,no_action,10.64895912072424,2025-09
FRD00047002,2025-09-28 10:07:00,identity_theft,Glo,+2348073153022,CUST2960929,customer_report,,0.0,aba,400131446616691,188.36.43.183,investigating,sim_blocked,0.0,2025-09
FRD00047003,2025-09-23 01:24:00,premium_rate_fraud,9mobile,+2349095814131,CUST7925206,pattern_analysis,,0.0,enugu,757668697425360,69.138.236.134,investigating,account_suspended,0.0,2025-09
FRD00047004,2025-09-29 10:44:00,call_forwarding_fraud,Airtel,+2349074690754,CUST6158290,manual_review,,0.0,abuja,341646147422082,52.12.246.152,confirmed,account_suspended,0.0,2025-09
FRD00047005,2025-09-20 13:54:00,call_forwarding_fraud,Airtel,+2349012496309,CUST8158183,manual_review,,0.0,port harcourt,482844283133643,159.35.106.118,false_positive,account_suspended,0.0,2025-09
FRD00047006,2025-09-11 00:42:00,call_forwarding_fraud,Airtel,+2348089208490,CUST6186555,automated_system,,0.0,lagos,468490711610314,56.71.240.139,investigating,no_action,0.0,2025-09
FRD00047007,,identity_theft,Airtel,+2347010278196,CUST1304717,automated_system,,0.0,port harcourt,327065184768128,132.143.170.30,investigating,monitoring,0.0,
FRD00047008,2025-09-06 02:27:00,imei_spoofing,Airtel,+2349078133657,CUST4181028,automated_system,,0.0,lagos,566157313322389,96.158.192.40,investigating,monitoring,0.0,2025-09
FRD00047009,2025-09-16 02:43:00,call_forwarding_fraud,Airtel,+2347017745005,CUST8119011,customer_report,,0.0,jos,289872917738070,8.178.62.123,resolved,account_suspended,0.0,2025-09
FRD00047010,2025-09-18 23:10:00,identity_theft,Airtel,+2347088181811,CUST5659367,customer_report,,0.0,abeokuta,560184703352248,145.122.37.84,resolved,account_suspended,0.0,2025-09
FRD00047011,,sim_swap,Glo,+2348051201937,CUST4177614,automated_system,,0.0,onitsha,729206368364698,255.25.217.82,confirmed,account_suspended,0.0,
FRD00047012,2025-09-29 04:36:00,phishing,9mobile,+2349090833526,CUST7015337,customer_report,,0.0,enugu,295787850937823,143.161.246.171,confirmed,account_suspended,0.0,2025-09
FRD00047013,2025-09-22 02:14:00,imei_spoofing,Glo,+2348158031903,CUST5763612,customer_report,,0.0,calabar,262127066301773,147.83.177.165,confirmed,no_action,0.0,2025-09
FRD00047014,,account_takeover,Glo,+2349055134661,CUST1099868,customer_report,,204628.2,warri,613559022230082,171.202.121.146,resolved,monitoring,12.228954839814046,
FRD00047015,,identity_theft,MTN,+2347066824207,CUST1596304,pattern_analysis,,0.0,benin city,810305685507379,14.52.88.164,confirmed,sim_blocked,0.0,
FRD00047016,2025-09-02 01:59:00,call_forwarding_fraud,Airtel,+2348022613578,CUST2424859,pattern_analysis,,0.0,port harcourt,721124397127695,237.79.146.32,resolved,account_suspended,0.0,2025-09
FRD00047017,2025-09-17 10:21:00,premium_rate_fraud,MTN,+2348147541498,CUST6074725,customer_report,,0.0,ibadan,134533417172134,56.162.202.37,investigating,account_suspended,0.0,2025-09
FRD00047018,2025-09-30 07:55:00,call_forwarding_fraud,9mobile,+2349080769263,CUST6847372,automated_system,,0.0,enugu,905396390952247,85.117.212.136,investigating,account_suspended,0.0,2025-09
FRD00047019,2025-09-24 21:46:00,premium_rate_fraud,Airtel,+2347016763136,CUST3337854,automated_system,,0.0,port harcourt,330168039442274,12.20.251.222,resolved,account_suspended,0.0,2025-09
FRD00047020,2025-10-01 18:11:00,call_forwarding_fraud,MTN,+2348063820092,CUST2303496,customer_report,,0.0,lagos,751491095057444,159.239.190.178,resolved,no_action,0.0,2025-10
FRD00047021,2025-09-26 14:28:00,premium_rate_fraud,MTN,+2347065172653,CUST5622264,manual_review,,0.0,benin city,073450430884981,105.180.59.125,resolved,account_suspended,0.0,2025-09
FRD00047022,2025-09-30 21:27:00,imei_spoofing,Airtel,+2349074415417,CUST4462776,customer_report,,0.0,kaduna,903126472200197,155.37.47.139,confirmed,no_action,0.0,2025-09
FRD00047023,2025-09-24 16:31:00,premium_rate_fraud,MTN,+2348143039198,CUST2268927,manual_review,,0.0,calabar,084285011616344,66.143.51.236,confirmed,monitoring,0.0,2025-09
FRD00047024,2025-09-07 13:39:00,account_takeover,Airtel,+2349072270533,CUST1966420,manual_review,,339359.12,jos,831913297066196,214.29.141.219,investigating,monitoring,12.734817123405236,2025-09
FRD00047025,2025-09-05 19:18:00,call_forwarding_fraud,MTN,+2348066285311,CUST2738878,manual_review,,92155.28,benin city,919106925470030,113.240.216.98,resolved,sim_blocked,11.431241110531714,2025-09
FRD00047026,2025-09-03 20:20:00,call_forwarding_fraud,MTN,+2349032887268,CUST4090190,automated_system,,0.0,calabar,787430571138403,232.21.191.48,investigating,monitoring,0.0,2025-09
FRD00047027,2025-09-27 01:47:00,premium_rate_fraud,MTN,+2348108601957,CUST4178571,customer_report,,0.0,port harcourt,892790871525464,180.224.205.79,investigating,sim_blocked,0.0,2025-09
FRD00047028,2025-09-22 10:57:00,sim_swap,9mobile,+2349095435800,CUST8076347,automated_system,,0.0,ibadan,990956823420913,228.61.216.136,confirmed,sim_blocked,0.0,2025-09
FRD00047029,2025-09-17 05:22:00,sim_swap,Airtel,+2349018551627,CUST6245352,automated_system,,0.0,abuja,977065961154546,214.59.85.141,resolved,monitoring,0.0,2025-09
FRD00047030,2025-09-07 21:08:00,call_forwarding_fraud,Airtel,+2348081883522,CUST2429138,automated_system,,0.0,ibadan,035772306365671,10.99.126.182,confirmed,account_suspended,0.0,2025-09
FRD00047031,2025-09-10 10:10:00,subscription_fraud,Glo,+2348116248206,CUST1324946,automated_system,,421609.81,enugu,399072288403894,129.162.152.206,resolved,account_suspended,12.951837916298038,2025-09
FRD00047032,2025-09-22 12:49:00,imei_spoofing,Glo,+2348150355648,CUST5403477,customer_report,,0.0,abuja,031935205867269,40.77.143.200,false_positive,monitoring,0.0,2025-09
FRD00047033,2025-09-30 17:47:00,phishing,Airtel,+2348024279450,CUST6930838,automated_system,,410614.54,abeokuta,719040361190733,31.35.160.62,confirmed,no_action,12.925412629903882,2025-09
FRD00047034,2025-09-13 23:15:00,subscription_fraud,MTN,+2347038679873,CUST3002326,automated_system,,208369.14,onitsha,220807207774450,153.25.34.126,confirmed,monitoring,12.24707129644577,2025-09
FRD00047035,2025-09-28 15:32:00,subscription_fraud,Airtel,+2348081908275,CUST7961433,pattern_analysis,,0.0,benin city,009350394959107,77.116.66.31,investigating,monitoring,0.0,2025-09
FRD00047036,2025-09-06 01:20:00,call_forwarding_fraud,Glo,+2348154853633,CUST4393941,automated_system,,0.0,calabar,806852661405107,61.59.206.197,false_positive,sim_blocked,0.0,2025-09
FRD00047037,2025-09-23 15:52:00,identity_theft,MTN,+2347031094658,CUST7809731,customer_report,,0.0,abeokuta,215308585667253,111.176.139.225,resolved,sim_blocked,0.0,2025-09
FRD00047038,2025-09-27 02:21:00,account_takeover,Glo,+2348156837648,CUST5000599,pattern_analysis,,34244.66,aba,684610250376424,251.48.223.245,investigating,sim_blocked,10.441315120332838,2025-09
FRD00047039,2025-09-30 05:00:00,premium_rate_fraud,MTN,+2349038617559,CUST6628980,automated_system,,0.0,calabar,230125102813704,206.114.25.85,investigating,monitoring,0.0,2025-09
FRD00047040,2025-09-29 07:45:00,call_forwarding_fraud,Airtel,+2347019691644,CUST4076146,automated_system,,0.0,lagos,491920788471072,236.87.25.141,investigating,no_action,0.0,2025-09
FRD00047041,2025-09-13 19:42:00,call_forwarding_fraud,Airtel,+2348023670461,CUST6900072,automated_system,,0.0,aba,103987679180681,136.104.139.29,false_positive,no_action,0.0,2025-09
FRD00047042,2025-09-28 00:17:00,account_takeover,9mobile,+2349091816793,CUST2773023,automated_system,,311197.08,ilorin,374545609724673,218.76.211.230,confirmed,account_suspended,12.648184901601532,2025-09
FRD00047043,2025-09-08 08:32:00,call_forwarding_fraud,MTN,+2348136072641,CUST3496597,automated_system,,157774.58,onitsha,073617547046872,49.120.102.64,resolved,sim_blocked,11.968928922566741,2025-09
FRD00047044,2025-09-03 16:36:00,call_forwarding_fraud,MTN,+2347063708282,CUST4435494,automated_system,,0.0,ilorin,983582602715616,119.137.138.37,false_positive,account_suspended,0.0,2025-09
FRD00047045,2025-09-19 06:55:00,account_takeover,MTN,+2348130269509,CUST7687737,automated_system,,272984.4,calabar,574133041169603,249.202.97.50,resolved,account_suspended,12.517173592883518,2025-09
FRD00047046,2025-09-24 12:15:00,imei_spoofing,MTN,+2348142196402,CUST4626282,manual_review,,0.0,lagos,913187951515475,128.93.195.199,resolved,sim_blocked,0.0,2025-09
FRD00047047,2025-09-10 16:25:00,account_takeover,MTN,+2348130876605,CUST4314311,automated_system,,485243.98,kano,052679023548099,55.187.173.32,resolved,monitoring,13.092409155794849,2025-09
FRD00047048,2025-09-14 07:11:00,sim_swap,MTN,+2348145990573,CUST5366134,customer_report,,0.0,ilorin,449704398841270,174.113.6.80,investigating,account_suspended,0.0,2025-09
FRD00047049,2025-09-06 21:21:00,premium_rate_fraud,Airtel,+2347086271205,CUST6549593,pattern_analysis,,0.0,abuja,042592801465700,85.180.121.127,confirmed,sim_blocked,0.0,2025-09
FRD00047050,2025-09-25 19:20:00,phishing,MTN,+2347063088135,CUST2953707,pattern_analysis,,0.0,kaduna,956264720275467,34.147.131.133,investigating,account_suspended,0.0,2025-09
FRD00047051,2025-09-26 02:43:00,call_forwarding_fraud,Glo,+2348053578731,CUST9339951,customer_report,,0.0,onitsha,639477538385056,169.225.91.104,resolved,monitoring,0.0,2025-09
FRD00047052,2025-09-21 08:40:00,identity_theft,Airtel,+2347017793804,CUST1803776,automated_system,,0.0,lagos,008771581653659,54.112.254.235,confirmed,account_suspended,0.0,2025-09
FRD00047053,2025-09-21 05:51:00,premium_rate_fraud,Glo,+2348055831514,CUST3452201,pattern_analysis,,0.0,kano,184932502996691,64.214.91.131,resolved,sim_blocked,0.0,2025-09
FRD00047054,2025-09-13 03:29:00,imei_spoofing,MTN,+2349065096422,CUST2714227,automated_system,,0.0,ilorin,996327962061068,3.232.186.21,resolved,account_suspended,0.0,2025-09
FRD00047055,2025-09-12 00:21:00,account_takeover,MTN,+2348131590045,CUST8628511,automated_system,,454481.66,jos,783806413583313,235.149.37.192,investigating,sim_blocked,13.02691504005669,2025-09
FRD00047056,2025-09-08 05:48:00,subscription_fraud,Glo,+2348079067850,CUST1955002,customer_report,,375433.2,warri,941517089361676,108.237.135.233,confirmed,sim_blocked,12.83583850180859,2025-09
FRD00047057,2025-09-20 07:28:00,call_forwarding_fraud,Glo,+2348054837128,CUST5694302,automated_system,,151460.0,jos,549180062441846,6.76.185.15,investigating,monitoring,11.928083445049293,2025-09
FRD00047058,2025-09-16 08:16:00,call_forwarding_fraud,Glo,+2349051083923,CUST4479497,manual_review,,0.0,benin city,023725526080608,32.234.133.59,investigating,sim_blocked,0.0,2025-09
FRD00047059,2025-09-06 00:50:00,sim_swap,Glo,+2348154388698,CUST2715636,customer_report,,0.0,calabar,282661154266262,222.127.166.156,confirmed,account_suspended,0.0,2025-09
FRD00047060,2025-09-27 19:49:00,premium_rate_fraud,MTN,+2347032339977,CUST9829414,customer_report,,0.0,aba,427884045552063,2.24.155.249,false_positive,monitoring,0.0,2025-09
FRD00047061,2025-09-07 03:22:00,call_forwarding_fraud,9mobile,+2348092844978,CUST4143118,pattern_analysis,,445093.86,benin city,490073304537406,135.40.201.153,confirmed,no_action,13.006042706970518,2025-09
FRD00047062,2025-09-07 10:24:00,call_forwarding_fraud,Glo,+2348077866192,CUST7764485,automated_system,,0.0,lagos,686858290522363,68.198.239.154,resolved,sim_blocked,0.0,2025-09
FRD00047063,2025-09-17 18:33:00,identity_theft,Glo,+2348111708514,CUST4779484,pattern_analysis,,0.0,onitsha,723809512810680,154.51.116.82,false_positive,sim_blocked,0.0,2025-09
FRD00047064,2025-09-28 11:31:00,imei_spoofing,Glo,+2348055248009,CUST1113158,customer_report,,0.0,abeokuta,730996721779511,163.114.215.43,confirmed,sim_blocked,0.0,2025-09
FRD00047065,2025-09-16 23:03:00,account_takeover,Glo,+2349053853629,CUST4379044,automated_system,,350931.81,abuja,798913885852468,4.25.39.131,investigating,sim_blocked,12.76835005962257,2025-09
FRD00047066,2025-09-07 07:43:00,call_forwarding_fraud,MTN,+2347063661101,CUST4292573,pattern_analysis,,0.0,lagos,531278503730164,183.8.46.5,confirmed,no_action,0.0,2025-09
FRD00047067,2025-09-01 13:35:00,premium_rate_fraud,9mobile,+2348185769901,CUST4345461,automated_system,,0.0,ibadan,284378999293786,24.194.92.55,investigating,sim_blocked,0.0,2025-09
FRD00047068,2025-09-05 04:16:00,imei_spoofing,Glo,+2348159285843,CUST2938636,customer_report,,0.0,port harcourt,983186665660641,25.150.243.226,confirmed,monitoring,0.0,2025-09
FRD00047069,2025-09-02 00:07:00,subscription_fraud,9mobile,+2348095591349,CUST4540162,automated_system,,398612.37,kano,366930610361685,197.135.142.90,confirmed,monitoring,12.895747228596692,2025-09
FRD00047070,2025-09-30 16:47:00,call_forwarding_fraud,MTN,+2349067063107,CUST1584916,customer_report,,77404.35,enugu,037842033707548,247.147.200.44,confirmed,sim_blocked,11.25681117863607,2025-09
FRD00047071,2025-09-30 22:02:00,call_forwarding_fraud,MTN,+2348141281931,CUST2512546,customer_report,,0.0,aba,462667436224421,35.72.230.246,investigating,account_suspended,0.0,2025-09
FRD00047072,2025-10-01 00:31:00,phishing,Airtel,+2349076940996,CUST4044026,automated_system,,0.0,onitsha,758039425663980,82.18.62.226,confirmed,account_suspended,0.0,2025-10
FRD00047073,2025-09-05 17:41:00,phishing,Glo,+2348153597580,CUST5221939,automated_system,,56325.62,kano,455934694901022,9.129.244.179,false_positive,sim_blocked,10.938922526537969,2025-09
FRD00047074,2025-09-19 23:29:00,premium_rate_fraud,Airtel,+2348029840915,CUST9877672,manual_review,,0.0,jos,792066138937055,168.162.78.85,confirmed,monitoring,0.0,2025-09
FRD00047075,2025-09-03 02:40:00,premium_rate_fraud,Glo,+2348116053063,CUST2909047,automated_system,,0.0,kaduna,929899380903974,94.198.209.37,resolved,sim_blocked,0.0,2025-09
FRD00047076,,subscription_fraud,Glo,+2348077863683,CUST1534552,customer_report,,338022.56,abeokuta,188187398811763,206.188.73.195,false_positive,account_suspended,12.730870876177947,
FRD00047077,2025-09-14 12:02:00,premium_rate_fraud,MTN,+2348162967569,CUST2574339,customer_report,,0.0,aba,604974053458390,58.51.50.237,resolved,account_suspended,0.0,2025-09
FRD00047078,2025-09-19 19:52:00,imei_spoofing,Glo,+2347058268975,CUST2798923,automated_system,,0.0,lagos,315330284339873,159.184.45.228,resolved,monitoring,0.0,2025-09
FRD00047079,,phishing,MTN,+2348132386198,CUST8475239,customer_report,,0.0,ibadan,637533564562059,137.255.37.68,false_positive,no_action,0.0,
FRD00047080,2025-09-05 04:13:00,account_takeover,Airtel,+2349079499867,CUST6100020,customer_report,,103263.17,port harcourt,677723454557750,183.239.67.103,investigating,sim_blocked,11.545045741116216,2025-09
FRD00047081,,call_forwarding_fraud,MTN,+2348135477602,CUST6640229,pattern_analysis,,0.0,warri,187912414740885,254.215.95.146,resolved,monitoring,0.0,
FRD00047082,2025-09-15 22:04:00,premium_rate_fraud,MTN,+2348034870044,CUST7848269,automated_system,,0.0,ibadan,288329543275806,250.119.203.59,confirmed,monitoring,0.0,2025-09
FRD00047083,2025-09-17 10:44:00,subscription_fraud,Glo,+2349056051198,CUST8160212,automated_system,,132307.47,warri,751573955611135,1.56.233.172,false_positive,monitoring,11.7928913692178,2025-09
FRD00047084,2025-09-02 01:52:00,imei_spoofing,MTN,+2349069642816,CUST8731072,automated_system,,0.0,kano,533202170155247,93.142.21.192,resolved,account_suspended,0.0,2025-09
FRD00047085,2025-09-02 08:13:00,identity_theft,Glo,+2348117854441,CUST5161760,automated_system,,0.0,enugu,637858780685457,84.235.187.125,resolved,monitoring,0.0,2025-09
FRD00047086,2025-09-21 04:13:00,subscription_fraud,Airtel,+2348025048532,CUST9208094,manual_review,,434006.18,ilorin,519919892088521,28.24.41.86,false_positive,monitoring,12.980816356724496,2025-09
FRD00047087,2025-09-06 18:21:00,imei_spoofing,MTN,+2348148732089,CUST7065061,automated_system,,0.0,aba,138863306172175,61.16.148.72,resolved,sim_blocked,0.0,2025-09
FRD00047088,2025-09-14 16:17:00,identity_theft,Glo,+2348115290997,CUST3219606,automated_system,,0.0,enugu,322159074598293,247.245.134.221,resolved,account_suspended,0.0,2025-09
FRD00047089,2025-09-23 10:26:00,premium_rate_fraud,MTN,+2348167486501,CUST4134522,automated_system,,0.0,lagos,221929212174987,99.198.178.205,investigating,sim_blocked,0.0,2025-09
FRD00047090,2025-09-18 22:55:00,premium_rate_fraud,Airtel,+2349073341486,CUST2765992,automated_system,,0.0,onitsha,887507012299299,11.154.150.18,resolved,sim_blocked,0.0,2025-09
FRD00047091,2025-09-12 12:58:00,subscription_fraud,Airtel,+2348089938220,CUST5469308,manual_review,,0.0,abuja,685912255687468,18.43.51.53,confirmed,monitoring,0.0,2025-09
FRD00047092,2025-10-01 05:21:00,phishing,MTN,+2349036113971,CUST8121926,pattern_analysis,,0.0,warri,778541275204193,32.210.32.121,resolved,sim_blocked,0.0,2025-10
FRD00047093,2025-09-24 18:14:00,sim_swap,Airtel,+2349021467216,CUST6930680,automated_system,,0.0,warri,476116950294912,42.103.114.252,resolved,account_suspended,0.0,2025-09
FRD00047094,2025-09-03 13:16:00,premium_rate_fraud,Airtel,+2348089347171,CUST8928593,automated_system,,0.0,calabar,517526554520369,12.25.234.202,investigating,sim_blocked,0.0,2025-09
FRD00047095,2025-09-09 14:18:00,phishing,MTN,+2349033237905,CUST8621519,pattern_analysis,,0.0,aba,909097705285166,150.123.131.71,confirmed,sim_blocked,0.0,2025-09
FRD00047096,2025-09-11 04:07:00,premium_rate_fraud,MTN,+2349067172758,CUST8078306,automated_system,,0.0,abuja,276591245819914,17.160.207.127,false_positive,account_suspended,0.0,2025-09
FRD00047097,2025-09-04 12:18:00,account_takeover,Airtel,+2348127501359,CUST5284822,pattern_analysis,,31228.83,benin city,490361449741657,13.165.232.33,resolved,sim_blocked,10.34912900677848,2025-09
FRD00047098,2025-09-27 22:22:00,imei_spoofing,MTN,+2349068916110,CUST9063085,customer_report,,0.0,warri,630796889195162,255.26.168.205,confirmed,no_action,0.0,2025-09
FRD00047099,2025-09-17 18:03:00,call_forwarding_fraud,9mobile,+2348171569172,CUST9836593,customer_report,,0.0,kano,255461618282413,29.2.208.82,confirmed,no_action,0.0,2025-09
FRD00047100,2025-09-13 12:30:00,call_forwarding_fraud,MTN,+2349068924310,CUST5606130,customer_report,,0.0,lagos,822269791512628,158.13.229.65,investigating,account_suspended,0.0,2025-09
FRD00047101,2025-09-01 17:09:00,subscription_fraud,Airtel,+2347017126269,CUST8809912,customer_report,,427593.77,warri,301900573958515,207.56.69.255,resolved,sim_blocked,12.965931227001164,2025-09
FRD00047102,2025-09-27 14:13:00,imei_spoofing,Airtel,+2347081562548,CUST4227762,automated_system,,0.0,lagos,433473581660447,26.68.90.87,confirmed,no_action,0.0,2025-09
FRD00047103,2025-09-01 23:41:00,account_takeover,MTN,+2348062931194,CUST2170497,automated_system,,235308.16,warri,749359787087856,58.33.83.9,confirmed,monitoring,12.368655502984513,2025-09
FRD00047104,2025-09-22 07:57:00,call_forwarding_fraud,MTN,+2347066178531,CUST2847961,automated_system,,0.0,jos,621781871963389,22.192.84.212,confirmed,account_suspended,0.0,2025-09
FRD00047105,2025-09-27 14:06:00,imei_spoofing,MTN,+2348143480384,CUST8570558,automated_system,,0.0,onitsha,602545223832742,225.201.34.69,confirmed,account_suspended,0.0,2025-09
FRD00047106,2025-09-05 22:46:00,call_forwarding_fraud,MTN,+2348064691832,CUST9984019,automated_system,,0.0,warri,895031963851703,158.67.164.108,confirmed,sim_blocked,0.0,2025-09
FRD00047107,2025-09-02 10:09:00,premium_rate_fraud,MTN,+2348034344672,CUST3334590,automated_system,,0.0,aba,077113391309937,78.138.215.147,resolved,account_suspended,0.0,2025-09
FRD00047108,2025-09-11 07:39:00,call_forwarding_fraud,Glo,+2349057184169,CUST9640329,automated_system,,0.0,kano,210392549687654,163.46.89.143,false_positive,sim_blocked,0.0,2025-09
FRD00047109,2025-09-11 10:49:00,call_forwarding_fraud,MTN,+2348109332474,CUST3971462,automated_system,,0.0,lagos,784506217964089,35.193.239.86,confirmed,sim_blocked,0.0,2025-09
FRD00047110,2025-09-13 18:42:00,account_takeover,Glo,+2348155731887,CUST9582717,customer_report,,78041.25,ilorin,845046496364365,114.171.95.8,confirmed,sim_blocked,11.26500562568996,2025-09
FRD00047111,2025-09-07 06:06:00,sim_swap,Glo,+2347052629109,CUST8913541,pattern_analysis,,0.0,jos,501804859033471,84.79.17.102,resolved,monitoring,0.0,2025-09
FRD00047112,2025-10-01 15:18:00,sim_swap,MTN,+2348138087363,CUST1805467,automated_system,,0.0,lagos,607765924602460,253.182.20.73,resolved,monitoring,0.0,2025-10
FRD00047113,2025-10-01 21:07:00,premium_rate_fraud,MTN,+2348149467636,CUST9797151,automated_system,,0.0,jos,061469042134726,118.162.249.159,investigating,account_suspended,0.0,2025-10
FRD00047114,2025-09-12 19:58:00,phishing,MTN,+2349060041800,CUST9671578,automated_system,,0.0,ibadan,534829930511318,111.3.88.138,false_positive,account_suspended,0.0,2025-09
FRD00047115,2025-09-30 09:54:00,imei_spoofing,MTN,+2348102757442,CUST4644996,automated_system,,0.0,ilorin,922921793623441,137.65.18.29,confirmed,sim_blocked,0.0,2025-09
FRD00047116,2025-09-06 04:05:00,sim_swap,Airtel,+2349013517766,CUST8356579,automated_system,,0.0,aba,772195581290741,159.48.148.44,confirmed,sim_blocked,0.0,2025-09
FRD00047117,2025-09-10 14:02:00,subscription_fraud,9mobile,+2349084799590,CUST9108353,automated_system,,370710.07,port harcourt,370767594752379,99.103.104.186,false_positive,account_suspended,12.823178251115394,2025-09
FRD00047118,2025-09-23 02:33:00,phishing,MTN,+2347061171671,CUST1046274,automated_system,,0.0,ilorin,810509821028316,73.242.138.169,confirmed,monitoring,0.0,2025-09
FRD00047119,2025-09-24 18:40:00,account_takeover,Airtel,+2348026226901,CUST3731613,customer_report,,263511.13,enugu,249621512490951,71.88.208.29,resolved,account_suspended,12.481854680059612,2025-09
FRD00047120,2025-09-20 21:58:00,imei_spoofing,MTN,+2348167383100,CUST5260507,customer_report,,0.0,lagos,988744475404069,243.55.47.204,confirmed,sim_blocked,0.0,2025-09
FRD00047121,2025-10-01 06:19:00,subscription_fraud,9mobile,+2348098062939,CUST4746693,pattern_analysis,,91943.93,ibadan,787906864547222,137.216.79.117,investigating,sim_blocked,11.42894508984996,2025-10
FRD00047122,2025-09-03 08:22:00,subscription_fraud,MTN,+2348036664337,CUST1070489,automated_system,,101643.42,calabar,646015324795764,41.74.224.45,resolved,monitoring,11.52923592330479,2025-09
FRD00047123,2025-09-17 19:16:00,imei_spoofing,Airtel,+2349026667692,CUST2608355,automated_system,,0.0,ilorin,612777614414317,165.44.72.31,false_positive,no_action,0.0,2025-09
FRD00047124,2025-10-01 04:24:00,premium_rate_fraud,Airtel,+2349022516141,CUST2452822,customer_report,,0.0,calabar,609572281887118,129.213.199.134,resolved,no_action,0.0,2025-10
FRD00047125,2025-10-01 23:49:00,subscription_fraud,Airtel,+2347080141425,CUST3108062,pattern_analysis,,393628.01,lagos,838900175829525,34.170.181.84,confirmed,no_action,12.883164145712502,2025-10
FRD00047126,2025-09-22 21:32:00,identity_theft,9mobile,+2348098006287,CUST6302333,automated_system,,0.0,ilorin,773125774625381,69.243.111.145,confirmed,sim_blocked,0.0,2025-09
FRD00047127,2025-09-19 18:44:00,account_takeover,MTN,+2348148256921,CUST5258260,manual_review,,242133.55,abuja,967728842981039,236.226.68.28,resolved,account_suspended,12.397248842368223,2025-09
FRD00047128,2025-09-20 17:54:00,sim_swap,MTN,+2348035441327,CUST3763200,manual_review,,0.0,kaduna,413584990261032,205.238.130.212,investigating,sim_blocked,0.0,2025-09
FRD00047129,2025-09-08 13:18:00,account_takeover,Airtel,+2347087573887,CUST1834502,customer_report,,132323.96,benin city,697404643359636,114.65.128.229,confirmed,monitoring,11.793015994440104,2025-09
FRD00047130,2025-09-28 07:38:00,identity_theft,Airtel,+2348124357768,CUST6617075,automated_system,,0.0,ibadan,735832315152360,162.136.93.241,false_positive,account_suspended,0.0,2025-09
FRD00047131,2025-09-18 04:53:00,identity_theft,Airtel,+2349026198625,CUST1433217,automated_system,,0.0,enugu,339916868662213,68.137.152.244,false_positive,monitoring,0.0,2025-09
FRD00047132,2025-09-13 00:37:00,subscription_fraud,MTN,+2349031238768,CUST2125161,customer_report,,433370.71,benin city,068508888880554,167.10.136.74,confirmed,no_action,12.979351091380776,2025-09
FRD00047133,2025-09-26 22:58:00,account_takeover,Airtel,+2347089259775,CUST4991512,automated_system,,289691.41,lagos,247670597794351,108.102.252.88,resolved,monitoring,12.576574983897487,2025-09
FRD00047134,2025-09-13 10:56:00,premium_rate_fraud,Airtel,+2347083188934,CUST4181669,automated_system,,0.0,abeokuta,570721492814466,251.80.92.73,confirmed,monitoring,0.0,2025-09
FRD00047135,2025-09-11 02:44:00,sim_swap,MTN,+2347037764740,CUST6951890,pattern_analysis,,0.0,ibadan,653093657665782,164.222.10.252,resolved,sim_blocked,0.0,2025-09
FRD00047136,2025-09-11 16:48:00,subscription_fraud,MTN,+2348069183086,CUST5884366,customer_report,,131313.61,calabar,585339455615019,148.157.225.182,resolved,sim_blocked,11.78535132599705,2025-09
FRD00047137,2025-09-16 16:07:00,phishing,Glo,+2347052774994,CUST4933678,customer_report,,0.0,jos,293034076655571,65.164.210.222,confirmed,sim_blocked,0.0,2025-09
FRD00047138,,subscription_fraud,MTN,+2348101693051,CUST5882625,manual_review,,120231.25,calabar,953895042839271,158.126.60.102,resolved,sim_blocked,11.697180567925097,
FRD00047139,2025-09-24 01:21:00,call_forwarding_fraud,MTN,+2348108852838,CUST7227129,pattern_analysis,,0.0,lagos,927679170596012,251.103.9.34,resolved,account_suspended,0.0,2025-09
FRD00047140,2025-09-10 12:59:00,subscription_fraud,MTN,+2349039001469,CUST3505941,automated_system,,310267.37,lagos,553134026878685,67.101.228.162,investigating,account_suspended,12.645192911628255,2025-09
FRD00047141,2025-09-10 04:28:00,sim_swap,9mobile,+2349093641454,CUST9103537,automated_system,,0.0,benin city,123125416428408,69.116.230.139,confirmed,sim_blocked,0.0,2025-09
FRD00047142,2025-09-28 00:31:00,imei_spoofing,Airtel,+2349077312535,CUST7902257,automated_system,,0.0,ibadan,478166264599436,156.13.237.81,resolved,no_action,0.0,2025-09
FRD00047143,2025-09-27 09:19:00,sim_swap,MTN,+2348038916967,CUST7974511,automated_system,,0.0,enugu,078835546897037,127.29.2.130,investigating,account_suspended,0.0,2025-09
FRD00047144,2025-09-20 18:27:00,call_forwarding_fraud,MTN,+2348060692762,CUST8113591,customer_report,,0.0,benin city,818862316729988,7.129.251.37,confirmed,no_action,0.0,2025-09
FRD00047145,2025-09-30 21:43:00,call_forwarding_fraud,Glo,+2349056334469,CUST6560797,automated_system,,0.0,lagos,401221722172032,253.244.178.223,confirmed,sim_blocked,0.0,2025-09
FRD00047146,2025-09-19 19:12:00,identity_theft,Glo,+2349050819041,CUST5195780,pattern_analysis,,0.0,kano,023538571244241,56.83.187.73,resolved,sim_blocked,0.0,2025-09
FRD00047147,2025-09-28 03:06:00,identity_theft,Glo,+2348051109567,CUST5356527,automated_system,,0.0,port harcourt,907118751579275,121.17.66.223,confirmed,sim_blocked,0.0,2025-09
FRD00047148,2025-09-09 11:03:00,call_forwarding_fraud,Glo,+2348074509285,CUST4774854,automated_system,,0.0,kano,512930511787476,62.226.169.46,confirmed,account_suspended,0.0,2025-09
FRD00047149,2025-09-01 18:53:00,call_forwarding_fraud,Glo,+2349057740553,CUST9242992,pattern_analysis,,0.0,ilorin,816477073624749,179.101.139.14,resolved,no_action,0.0,2025-09
FRD00047150,2025-09-23 21:57:00,identity_theft,MTN,+2348135412514,CUST1009591,manual_review,,0.0,warri,678546429953746,111.133.99.182,confirmed,account_suspended,0.0,2025-09
FRD00047151,2025-09-04 22:36:00,subscription_fraud,Airtel,+2349012043276,CUST2705571,customer_report,,7622.11,lagos,074727542023490,167.215.251.223,confirmed,no_action,8.938939701898592,2025-09
FRD00047152,2025-09-18 05:35:00,subscription_fraud,Airtel,+2349011864627,CUST9521582,automated_system,,0.0,onitsha,857088093544815,248.186.79.225,confirmed,monitoring,0.0,2025-09
FRD00047153,2025-09-19 05:02:00,subscription_fraud,9mobile,+2348180257736,CUST9971294,manual_review,,94454.78,kano,051237679351811,146.40.204.130,investigating,sim_blocked,11.455887067457445,2025-09
FRD00047154,2025-09-06 18:53:00,account_takeover,Airtel,+2347014509664,CUST8539121,automated_system,,406324.22,lagos,658600432310222,13.90.82.253,confirmed,sim_blocked,12.914909152409734,2025-09
FRD00047155,2025-09-16 12:09:00,premium_rate_fraud,MTN,+2348102735294,CUST3012800,automated_system,,0.0,aba,635989837239049,162.9.149.54,confirmed,sim_blocked,0.0,2025-09
FRD00047156,2025-09-23 09:47:00,sim_swap,9mobile,+2348175667628,CUST8620513,pattern_analysis,,0.0,enugu,749649553103017,109.12.202.250,investigating,account_suspended,0.0,2025-09
FRD00047157,2025-09-16 15:51:00,identity_theft,MTN,+2347066279081,CUST4460250,customer_report,,0.0,lagos,569496025231134,242.68.135.225,confirmed,monitoring,0.0,2025-09
FRD00047158,2025-09-17 00:07:00,call_forwarding_fraud,9mobile,+2348179457857,CUST3462174,automated_system,,0.0,port harcourt,470632754322869,191.14.120.40,resolved,sim_blocked,0.0,2025-09
FRD00047159,2025-09-27 18:28:00,call_forwarding_fraud,Glo,+2349051318797,CUST4803383,customer_report,,0.0,enugu,199809308732472,74.114.71.9,false_positive,account_suspended,0.0,2025-09
FRD00047160,2025-09-19 15:47:00,premium_rate_fraud,MTN,+2347066367612,CUST9006057,automated_system,,0.0,abeokuta,187661661269208,1.103.72.239,resolved,monitoring,0.0,2025-09
FRD00047161,2025-09-21 22:30:00,imei_spoofing,MTN,+2349036042527,CUST9217764,automated_system,,0.0,benin city,992694912623824,68.211.26.38,resolved,account_suspended,0.0,2025-09
FRD00047162,2025-09-04 05:03:00,sim_swap,Airtel,+2348086889895,CUST9108753,customer_report,,0.0,ibadan,817512790802411,80.206.169.86,confirmed,account_suspended,0.0,2025-09
FRD00047163,2025-09-01 02:52:00,call_forwarding_fraud,MTN,+2348030981630,CUST6899065,automated_system,,0.0,jos,941105307210348,245.146.180.98,confirmed,account_suspended,0.0,2025-09
FRD00047164,2025-09-04 13:26:00,phishing,9mobile,+2348188546773,CUST3816460,automated_system,,117150.88,benin city,708212193627158,22.187.161.44,false_positive,account_suspended,11.67122649160914,2025-09
FRD00047165,2025-09-30 11:09:00,identity_theft,Airtel,+2349019973789,CUST9282826,automated_system,,0.0,jos,888816019523677,188.221.161.147,resolved,account_suspended,0.0,2025-09
FRD00047166,2025-09-24 06:37:00,account_takeover,MTN,+2347035189151,CUST2011411,automated_system,,0.0,enugu,697211485965486,158.55.181.150,false_positive,account_suspended,0.0,2025-09
FRD00047167,2025-09-13 21:17:00,premium_rate_fraud,Glo,+2348117126793,CUST8993863,automated_system,,0.0,ibadan,525895434902305,72.249.18.98,resolved,account_suspended,0.0,2025-09
FRD00047168,2025-10-01 22:46:00,sim_swap,Airtel,+2347082516486,CUST6828432,automated_system,,0.0,kano,857147659115596,121.203.32.231,confirmed,sim_blocked,0.0,2025-10
FRD00047169,2025-09-16 10:12:00,call_forwarding_fraud,MTN,+2347037555998,CUST7281351,automated_system,,0.0,ilorin,258549247411284,37.136.230.154,investigating,sim_blocked,0.0,2025-09
FRD00047170,2025-09-12 16:07:00,identity_theft,Airtel,+2349079986520,CUST2038815,automated_system,,0.0,calabar,037062447301837,253.201.233.87,investigating,sim_blocked,0.0,2025-09
FRD00047171,2025-09-16 10:37:00,account_takeover,MTN,+2348136693370,CUST1033219,automated_system,,0.0,benin city,596913740454196,151.197.13.198,resolved,monitoring,0.0,2025-09
FRD00047172,,imei_spoofing,MTN,+2348163975871,CUST5214698,automated_system,,0.0,onitsha,401931880020423,129.170.142.187,confirmed,sim_blocked,0.0,
FRD00047173,2025-09-06 08:58:00,call_forwarding_fraud,MTN,+2349068389318,CUST1126372,automated_system,,424568.45,lagos,163830018947031,29.29.239.214,resolved,sim_blocked,12.958830875592108,2025-09
FRD00047174,2025-09-20 22:40:00,account_takeover,Glo,+2348050355471,CUST8870159,automated_system,,57269.2,kano,404626247887601,19.246.6.231,confirmed,account_suspended,10.955535697611595,2025-09
FRD00047175,2025-09-15 01:39:00,sim_swap,MTN,+2348130270884,CUST8500052,manual_review,,0.0,lagos,438343570758165,223.223.157.9,investigating,sim_blocked,0.0,2025-09
FRD00047176,2025-09-15 21:54:00,premium_rate_fraud,MTN,+2348132896813,CUST8518178,pattern_analysis,,0.0,lagos,120377743471134,205.172.156.24,confirmed,monitoring,0.0,2025-09
FRD00047177,2025-09-17 18:04:00,subscription_fraud,MTN,+2349062824911,CUST6085747,customer_report,,62936.9,lagos,175609687403426,190.177.124.173,investigating,account_suspended,11.049903804952143,2025-09
FRD00047178,2025-09-18 04:29:00,call_forwarding_fraud,Glo,+2349051825515,CUST6232268,pattern_analysis,,0.0,abeokuta,434093919693045,31.185.243.212,investigating,sim_blocked,0.0,2025-09
FRD00047179,2025-09-21 18:55:00,phishing,Airtel,+2349075573810,CUST8669262,customer_report,,0.0,kaduna,741022294959160,242.204.99.102,confirmed,sim_blocked,0.0,2025-09
FRD00047180,2025-09-01 12:47:00,imei_spoofing,MTN,+2349063647481,CUST4505317,pattern_analysis,,0.0,kaduna,696155299253592,51.246.23.5,investigating,sim_blocked,0.0,2025-09
FRD00047181,2025-09-01 03:39:00,sim_swap,Airtel,+2348083009435,CUST7605188,automated_system,,0.0,calabar,604777582585667,210.104.67.26,confirmed,sim_blocked,0.0,2025-09
FRD00047182,2025-09-17 20:41:00,sim_swap,Airtel,+2349010288490,CUST3392169,automated_system,,0.0,ibadan,238017162851601,61.32.155.114,confirmed,sim_blocked,0.0,2025-09
FRD00047183,2025-09-22 12:22:00,imei_spoofing,MTN,+2348036565755,CUST7446036,automated_system,,0.0,enugu,753793772235954,156.34.32.95,resolved,account_suspended,0.0,2025-09
FRD00047184,2025-09-28 13:50:00,identity_theft,Glo,+2348115972367,CUST7187527,customer_report,,0.0,kano,187380034201036,108.174.122.190,investigating,account_suspended,0.0,2025-09
FRD00047185,2025-09-27 03:48:00,account_takeover,Airtel,+2349071477134,CUST5789007,automated_system,,382281.03,warri,699823159626652,56.155.107.231,resolved,monitoring,12.853913913609817,2025-09
FRD00047186,2025-09-05 06:10:00,imei_spoofing,MTN,+2347062159014,CUST1157135,automated_system,,0.0,onitsha,660024893305799,112.17.130.146,false_positive,monitoring,0.0,2025-09
FRD00047187,2025-09-06 00:20:00,subscription_fraud,Airtel,+2347085281713,CUST3353358,manual_review,,439140.26,enugu,648002894450987,27.41.55.16,resolved,account_suspended,12.992576417063644,2025-09
FRD00047188,2025-09-17 05:15:00,imei_spoofing,MTN,+2347034624945,CUST4008358,automated_system,,0.0,lagos,822128459951153,10.59.211.9,false_positive,no_action,0.0,2025-09
FRD00047189,2025-09-30 05:37:00,subscription_fraud,Glo,+2348152332583,CUST1674407,manual_review,,282376.86,warri,896760180658285,61.170.180.193,confirmed,account_suspended,12.5510013820944,2025-09
FRD00047190,2025-09-21 16:58:00,call_forwarding_fraud,Glo,+2348071527106,CUST9523933,pattern_analysis,,0.0,onitsha,200103164176729,127.102.35.161,false_positive,no_action,0.0,2025-09
FRD00047191,2025-09-14 20:44:00,account_takeover,Glo,+2348112382802,CUST9979596,automated_system,,93060.55,lagos,110336275304905,49.33.83.107,resolved,account_suspended,11.441016381180843,2025-09
FRD00047192,2025-09-02 08:27:00,identity_theft,Airtel,+2348088223322,CUST4520238,automated_system,,0.0,jos,049481748360786,83.23.201.10,resolved,sim_blocked,0.0,2025-09
FRD00047193,2025-09-30 12:26:00,call_forwarding_fraud,9mobile,+2349085484024,CUST1426098,automated_system,,0.0,ilorin,675412556883773,170.129.94.238,confirmed,account_suspended,0.0,2025-09
FRD00047194,2025-09-11 06:25:00,account_takeover,Airtel,+2347010525551,CUST5222073,customer_report,,91988.34,kaduna,390056539760545,212.178.249.127,investigating,sim_blocked,11.429427979752564,2025-09
FRD00047195,2025-09-23 11:30:00,subscription_fraud,Airtel,+2349013275293,CUST6581797,customer_report,,11063.32,calabar,482168764510498,59.35.20.6,confirmed,monitoring,9.311480795558303,2025-09
FRD00047196,2025-09-15 12:17:00,identity_theft,Airtel,+2348021990328,CUST3293749,pattern_analysis,,0.0,benin city,894819216991147,180.97.163.101,resolved,sim_blocked,0.0,2025-09
FRD00047197,2025-09-23 02:36:00,identity_theft,Glo,+2348058460302,CUST2926178,customer_report,,0.0,onitsha,748422464820922,198.140.167.177,confirmed,account_suspended,0.0,2025-09
FRD00047198,2025-09-09 02:02:00,identity_theft,Glo,+2348156108970,CUST8152250,automated_system,,0.0,ilorin,010469205593239,124.14.65.40,resolved,monitoring,0.0,2025-09
FRD00047199,2025-09-23 18:14:00,subscription_fraud,MTN,+2348149570911,CUST6550842,automated_system,,141520.59,aba,513582035645666,117.182.141.22,investigating,account_suspended,11.860207563931661,2025-09
FRD00047200,2025-09-07 17:01:00,imei_spoofing,Glo,+2348114991073,CUST2899284,automated_system,,0.0,warri,240463013806116,231.148.205.168,confirmed,account_suspended,0.0,2025-09
FRD00047201,2025-09-21 19:55:00,identity_theft,Airtel,+2348089710785,CUST9727599,pattern_analysis,,0.0,onitsha,418160399839631,81.231.172.40,investigating,monitoring,0.0,2025-09
FRD00047202,2025-09-10 22:13:00,sim_swap,MTN,+2349068034846,CUST8143236,customer_report,,0.0,kaduna,470318641430612,183.214.79.177,false_positive,monitoring,0.0,2025-09
FRD00047203,2025-09-14 10:05:00,phishing,MTN,+2347062619889,CUST2374077,automated_system,,0.0,lagos,980433577256613,134.99.171.73,confirmed,sim_blocked,0.0,2025-09
FRD00047204,2025-09-25 02:58:00,call_forwarding_fraud,MTN,+2348107575124,CUST2854563,automated_system,,0.0,calabar,538870662770798,33.107.153.23,resolved,account_suspended,0.0,2025-09
FRD00047205,2025-09-21 07:53:00,subscription_fraud,9mobile,+2348093476688,CUST5987149,automated_system,,479636.76,ibadan,116078311213481,208.158.201.135,investigating,sim_blocked,13.08078643131317,2025-09
FRD00047206,2025-09-25 07:54:00,account_takeover,MTN,+2348148776113,CUST9150544,automated_system,,117335.84,abuja,670209335047444,103.80.70.222,confirmed,account_suspended,11.672804051829173,2025-09
FRD00047207,2025-09-20 15:07:00,sim_swap,9mobile,+2348179610102,CUST3865464,automated_system,,0.0,warri,030607792702386,220.225.121.35,investigating,sim_blocked,0.0,2025-09
FRD00047208,2025-09-27 23:01:00,sim_swap,MTN,+2348033718845,CUST2310540,automated_system,,0.0,lagos,179601119071040,223.245.7.15,false_positive,sim_blocked,0.0,2025-09
FRD00047209,2025-09-30 15:15:00,identity_theft,MTN,+2349038447492,CUST8573251,manual_review,,0.0,warri,297468361657734,67.170.52.167,confirmed,sim_blocked,0.0,2025-09
FRD00047210,2025-09-28 19:09:00,subscription_fraud,MTN,+2348039261041,CUST4946197,manual_review,,248110.13,enugu,903196531192783,64.81.113.190,investigating,account_suspended,12.421632029616838,2025-09
FRD00047211,2025-09-07 11:41:00,phishing,Glo,+2347058010862,CUST1805001,automated_system,,0.0,ibadan,242163876146991,250.221.71.44,resolved,account_suspended,0.0,2025-09
FRD00047212,2025-09-03 09:26:00,imei_spoofing,Glo,+2347058974208,CUST6193674,customer_report,,0.0,enugu,747680340772614,132.155.115.38,investigating,account_suspended,0.0,2025-09
FRD00047213,2025-09-24 09:06:00,sim_swap,Airtel,+2348020206410,CUST8209861,automated_system,,0.0,abeokuta,221581540418090,176.40.147.158,confirmed,account_suspended,0.0,2025-09
FRD00047214,2025-09-27 20:49:00,subscription_fraud,Glo,+2348079754265,CUST7769158,manual_review,,252988.92,ibadan,175667791825948,233.123.162.179,resolved,account_suspended,12.441104925018715,2025-09
FRD00047215,2025-09-06 01:20:00,imei_spoofing,MTN,+2348106834614,CUST1108037,automated_system,,0.0,lagos,630359237440171,62.233.150.52,confirmed,sim_blocked,0.0,2025-09
FRD00047216,2025-09-02 18:14:00,identity_theft,MTN,+2349061196380,CUST9813258,automated_system,,0.0,lagos,929596913015889,91.132.226.241,resolved,sim_blocked,0.0,2025-09
FRD00047217,2025-09-28 23:28:00,premium_rate_fraud,MTN,+2348063877491,CUST1756355,customer_report,,0.0,abeokuta,926373015949566,60.204.133.163,confirmed,monitoring,0.0,2025-09
FRD00047218,2025-09-29 23:29:00,imei_spoofing,MTN,+2348149814190,CUST5982965,customer_report,,0.0,ibadan,324671679131808,219.175.13.112,confirmed,monitoring,0.0,2025-09
FRD00047219,2025-09-11 02:24:00,sim_swap,Airtel,+2349010946112,CUST8027589,automated_system,,0.0,onitsha,921229479300439,45.245.96.45,confirmed,sim_blocked,0.0,2025-09
FRD00047220,2025-09-19 02:43:00,identity_theft,MTN,+2348163639925,CUST1430747,pattern_analysis,,0.0,benin city,731661392658516,33.183.117.251,resolved,sim_blocked,0.0,2025-09
FRD00047221,2025-09-29 19:01:00,account_takeover,9mobile,+2349083103506,CUST8074945,automated_system,,37675.33,abeokuta,764550060990645,232.195.196.231,confirmed,sim_blocked,10.53678732479595,2025-09
FRD00047222,2025-10-01 07:49:00,premium_rate_fraud,Glo,+2348154520624,CUST1414289,pattern_analysis,,0.0,lagos,430964375513001,140.47.246.139,resolved,sim_blocked,0.0,2025-10
FRD00047223,2025-09-28 11:07:00,premium_rate_fraud,Glo,+2348058752018,CUST2514909,automated_system,,0.0,onitsha,576507246498182,86.103.232.249,investigating,sim_blocked,0.0,2025-09
FRD00047224,2025-09-19 13:09:00,premium_rate_fraud,Airtel,+2348124729616,CUST7080045,automated_system,,0.0,abuja,699389618463691,60.130.242.232,confirmed,monitoring,0.0,2025-09
FRD00047225,2025-10-01 11:04:00,premium_rate_fraud,Airtel,+2347011101316,CUST7453742,customer_report,,0.0,benin city,607511309746634,67.131.171.14,investigating,account_suspended,0.0,2025-10
FRD00047226,,phishing,MTN,+2348102188911,CUST3403567,customer_report,,0.0,lagos,539640455912549,16.229.126.109,confirmed,no_action,0.0,
FRD00047227,2025-09-04 09:15:00,account_takeover,MTN,+2348160980326,CUST1865071,customer_report,,96134.17,port harcourt,511139965122335,22.34.226.8,false_positive,account_suspended,11.47351050095147,2025-09
FRD00047228,2025-09-09 01:59:00,imei_spoofing,MTN,+2347066122367,CUST4932750,automated_system,,0.0,ibadan,740188618227799,103.72.62.167,investigating,monitoring,0.0,2025-09
FRD00047229,2025-09-12 14:01:00,premium_rate_fraud,Airtel,+2348029840787,CUST5098556,automated_system,,0.0,warri,333631587943255,191.123.31.252,resolved,account_suspended,0.0,2025-09
FRD00047230,2025-09-13 11:27:00,call_forwarding_fraud,Airtel,+2348021779550,CUST3040175,automated_system,,0.0,calabar,367826310988458,87.58.213.134,investigating,account_suspended,0.0,2025-09
FRD00047231,2025-09-23 00:43:00,call_forwarding_fraud,MTN,+2348143382426,CUST5849566,automated_system,,0.0,warri,856535418947416,207.43.140.206,resolved,account_suspended,0.0,2025-09
FRD00047232,2025-09-02 23:03:00,imei_spoofing,Airtel,+2348085492862,CUST4995750,automated_system,,0.0,benin city,563098777897518,51.59.207.157,false_positive,no_action,0.0,2025-09
FRD00047233,2025-09-30 14:26:00,premium_rate_fraud,Airtel,+2349015798609,CUST2827701,automated_system,,0.0,aba,699873219676150,24.38.39.108,confirmed,account_suspended,0.0,2025-09
FRD00047234,2025-09-26 23:10:00,phishing,Airtel,+2348082751644,CUST2386219,automated_system,,0.0,calabar,027255830478219,12.199.70.157,confirmed,sim_blocked,0.0,2025-09
FRD00047235,2025-09-22 04:53:00,phishing,Airtel,+2349079777158,CUST2921100,manual_review,,0.0,abeokuta,939380547371392,204.71.99.184,investigating,account_suspended,0.0,2025-09
FRD00047236,2025-09-26 18:56:00,call_forwarding_fraud,Glo,+2348119076019,CUST4729752,automated_system,,0.0,enugu,372854845633347,100.214.128.160,resolved,sim_blocked,0.0,2025-09
FRD00047237,,account_takeover,Airtel,+2347018005516,CUST9109484,customer_report,,464362.27,warri,276002093431606,74.62.150.188,investigating,sim_blocked,13.04842243437739,
FRD00047238,2025-09-02 10:51:00,sim_swap,MTN,+2348109869274,CUST8945951,automated_system,,0.0,kaduna,482608152165774,70.204.54.212,confirmed,sim_blocked,0.0,2025-09
FRD00047239,2025-09-12 10:05:00,imei_spoofing,Airtel,+2348121369372,CUST1259206,customer_report,,0.0,port harcourt,303284523003203,129.188.100.130,investigating,monitoring,0.0,2025-09
FRD00047240,2025-09-03 12:05:00,account_takeover,MTN,+2349031353746,CUST6007791,manual_review,,128779.83,aba,668868829465055,227.135.166.60,investigating,monitoring,11.765867246171576,2025-09
FRD00047241,,premium_rate_fraud,MTN,+2349065026750,CUST7265170,automated_system,,0.0,onitsha,777550329691441,162.17.137.240,investigating,no_action,0.0,
FRD00047242,2025-09-05 01:08:00,sim_swap,MTN,+2347038229486,CUST8852217,automated_system,,0.0,jos,411810750621994,57.206.115.220,false_positive,sim_blocked,0.0,2025-09
FRD00047243,2025-09-08 13:55:00,premium_rate_fraud,Airtel,+2348128961272,CUST4265035,manual_review,,0.0,abeokuta,630541379927812,225.238.198.36,investigating,no_action,0.0,2025-09
FRD00047244,2025-09-16 23:25:00,imei_spoofing,MTN,+2348148532680,CUST6314243,automated_system,,0.0,jos,379953665150460,56.113.26.108,false_positive,monitoring,0.0,2025-09
FRD00047245,2025-09-07 16:41:00,premium_rate_fraud,MTN,+2347068682419,CUST2733831,automated_system,,0.0,benin city,905441782214134,85.254.202.115,resolved,monitoring,0.0,2025-09
FRD00047246,2025-09-20 11:31:00,sim_swap,Airtel,+2349028053219,CUST5749067,automated_system,,0.0,calabar,988762418041316,174.34.240.200,resolved,sim_blocked,0.0,2025-09
FRD00047247,2025-09-25 16:45:00,phishing,Airtel,+2347013181822,CUST6871921,automated_system,,0.0,lagos,260890648897652,159.155.29.76,investigating,monitoring,0.0,2025-09
FRD00047248,2025-09-15 16:01:00,premium_rate_fraud,MTN,+2348145879888,CUST2159842,automated_system,,0.0,jos,326470414727030,54.136.116.154,investigating,account_suspended,0.0,2025-09
FRD00047249,2025-09-23 00:13:00,identity_theft,Airtel,+2348124822960,CUST2438199,pattern_analysis,,0.0,abeokuta,488971324109178,41.178.235.59,confirmed,account_suspended,0.0,2025-09
FRD00047250,2025-10-01 13:49:00,account_takeover,Glo,+2347055162263,CUST7826926,automated_system,,49957.6,lagos,688125358269390,5.190.143.8,investigating,sim_blocked,10.818949941428944,2025-10
FRD00047251,2025-09-23 12:35:00,premium_rate_fraud,MTN,+2348148259860,CUST3928128,customer_report,,0.0,warri,611428450792869,246.80.254.17,confirmed,sim_blocked,0.0,2025-09
FRD00047252,2025-09-10 02:29:00,call_forwarding_fraud,MTN,+2348146768811,CUST1267843,automated_system,,268536.18,kano,891567647973922,218.211.191.201,confirmed,account_suspended,12.500744656342693,2025-09
FRD00047253,2025-09-07 12:47:00,premium_rate_fraud,MTN,+2348142398084,CUST9258692,automated_system,,0.0,kaduna,345984754842657,38.64.39.240,resolved,monitoring,0.0,2025-09
FRD00047254,2025-09-28 13:13:00,call_forwarding_fraud,MTN,+2349030903947,CUST5633129,manual_review,,0.0,jos,919156157855303,45.222.138.21,investigating,account_suspended,0.0,2025-09
FRD00047255,2025-09-21 08:15:00,call_forwarding_fraud,MTN,+2348167287626,CUST3620457,automated_system,,0.0,kaduna,536508434100705,46.221.116.227,confirmed,no_action,0.0,2025-09
FRD00047256,2025-09-23 07:42:00,premium_rate_fraud,9mobile,+2349084093535,CUST6990996,customer_report,,0.0,enugu,879978014491764,171.102.238.173,confirmed,sim_blocked,0.0,2025-09
FRD00047257,2025-09-15 21:09:00,call_forwarding_fraud,Airtel,+2349018582344,CUST1525938,automated_system,,0.0,abuja,048789426121249,35.141.115.71,investigating,sim_blocked,0.0,2025-09
FRD00047258,2025-09-09 02:53:00,account_takeover,Airtel,+2347088668146,CUST8756142,automated_system,,140472.9,abuja,988936195583629,126.23.240.192,investigating,account_suspended,11.852776985374904,2025-09
FRD00047259,2025-09-16 13:28:00,phishing,Glo,+2348110531166,CUST1872038,customer_report,,103913.23,port harcourt,292002167710183,199.219.134.22,investigating,sim_blocked,11.551321126323396,2025-09
FRD00047260,2025-09-04 18:21:00,imei_spoofing,Glo,+2348053333701,CUST2518261,automated_system,,0.0,benin city,548632157300050,236.56.64.68,resolved,account_suspended,0.0,2025-09
FRD00047261,2025-09-16 03:58:00,call_forwarding_fraud,MTN,+2347063936789,CUST5371052,automated_system,,0.0,jos,426362734544158,14.91.153.55,confirmed,monitoring,0.0,2025-09
FRD00047262,2025-09-04 17:58:00,subscription_fraud,Airtel,+2347015052092,CUST4044473,automated_system,,309203.31,aba,955973977576001,7.29.172.109,resolved,sim_blocked,12.641757534796184,2025-09
FRD00047263,2025-09-15 02:15:00,imei_spoofing,Airtel,+2349020001013,CUST5437737,customer_report,,0.0,enugu,661569024057804,31.173.4.198,confirmed,account_suspended,0.0,2025-09
FRD00047264,2025-09-09 19:44:00,identity_theft,MTN,+2348067571838,CUST1500568,automated_system,,0.0,lagos,130512039738201,93.102.219.21,investigating,account_suspended,0.0,2025-09
FRD00047265,2025-09-26 18:52:00,phishing,Glo,+2348076148725,CUST5945001,automated_system,,0.0,enugu,083455483328930,186.108.140.57,resolved,account_suspended,0.0,2025-09
FRD00047266,2025-09-02 06:10:00,identity_theft,Airtel,+2348022014002,CUST7206979,automated_system,,0.0,kaduna,436471926040164,69.10.170.110,investigating,monitoring,0.0,2025-09
FRD00047267,2025-09-06 17:27:00,imei_spoofing,9mobile,+2348094904395,CUST6329980,automated_system,,0.0,port harcourt,554142940343171,123.104.120.200,investigating,sim_blocked,0.0,2025-09
FRD00047268,2025-09-27 08:27:00,identity_theft,9mobile,+2348176303215,CUST5187458,automated_system,,0.0,warri,526242756240077,56.71.137.126,investigating,monitoring,0.0,2025-09
FRD00047269,2025-09-05 06:46:00,call_forwarding_fraud,9mobile,+2349092310945,CUST1134142,automated_system,,0.0,onitsha,203582940687504,153.76.138.27,confirmed,sim_blocked,0.0,2025-09
FRD00047270,2025-09-08 13:35:00,call_forwarding_fraud,MTN,+2348067698859,CUST2524917,automated_system,,0.0,kano,663724763084695,205.126.242.68,false_positive,account_suspended,0.0,2025-09
FRD00047271,,sim_swap,MTN,+2348132734660,CUST8223972,automated_system,,0.0,kaduna,019356863275133,185.66.42.119,false_positive,monitoring,0.0,
FRD00047272,2025-09-08 15:53:00,identity_theft,Airtel,+2349024638710,CUST6779231,automated_system,,0.0,abuja,310322913307326,180.24.240.45,confirmed,sim_blocked,0.0,2025-09
FRD00047273,2025-09-08 21:39:00,imei_spoofing,MTN,+2348139855620,CUST4073357,automated_system,,0.0,ibadan,344865283972902,45.251.2.171,resolved,account_suspended,0.0,2025-09
FRD00047274,2025-09-05 09:34:00,call_forwarding_fraud,Glo,+2349051248211,CUST8531016,manual_review,,0.0,calabar,948062927989781,70.105.115.167,resolved,sim_blocked,0.0,2025-09
FRD00047275,2025-10-01 15:05:00,call_forwarding_fraud,Airtel,+2348025921019,CUST5869603,pattern_analysis,,0.0,port harcourt,134755759338080,242.70.26.27,confirmed,no_action,0.0,2025-10
FRD00047276,2025-09-01 07:48:00,sim_swap,MTN,+2348149600084,CUST2544380,automated_system,,0.0,aba,940229159531611,8.141.217.176,resolved,sim_blocked,0.0,2025-09
FRD00047277,2025-09-16 02:54:00,call_forwarding_fraud,MTN,+2347033175680,CUST4861547,automated_system,,0.0,calabar,872718590628100,35.166.99.146,investigating,monitoring,0.0,2025-09
FRD00047278,2025-09-08 17:02:00,sim_swap,Airtel,+2348123990659,CUST1791952,pattern_analysis,,0.0,aba,784317362184802,203.16.116.8,confirmed,account_suspended,0.0,2025-09
FRD00047279,2025-09-07 10:13:00,sim_swap,MTN,+2348162332413,CUST9309174,manual_review,,0.0,kaduna,032032507493414,89.222.114.155,investigating,monitoring,0.0,2025-09
FRD00047280,2025-09-19 05:08:00,subscription_fraud,Airtel,+2347010773477,CUST9380362,automated_system,,362222.55,lagos,904162199571679,91.47.38.6,confirmed,no_action,12.800016841644124,2025-09
FRD00047281,2025-09-21 11:46:00,account_takeover,MTN,+2347039919581,CUST2867378,automated_system,,430265.6,onitsha,614363068846663,158.197.135.70,confirmed,account_suspended,12.97216029554915,2025-09
FRD00047282,2025-09-17 16:34:00,sim_swap,Glo,+2348071422512,CUST2753585,manual_review,,0.0,ibadan,003385905878046,17.45.112.14,confirmed,account_suspended,0.0,2025-09
FRD00047283,2025-09-25 12:05:00,subscription_fraud,Glo,+2348116776632,CUST1884206,customer_report,,197266.98,aba,768881489895552,66.23.82.80,resolved,account_suspended,12.192318387912588,2025-09
FRD00047284,,sim_swap,9mobile,+2348175447018,CUST5274678,automated_system,,0.0,onitsha,928462657893695,233.126.52.65,confirmed,sim_blocked,0.0,
FRD00047285,2025-09-19 13:54:00,call_forwarding_fraud,Glo,+2349056245826,CUST8773602,automated_system,,0.0,calabar,090385861532128,135.9.74.48,investigating,monitoring,0.0,2025-09
FRD00047286,2025-09-10 07:02:00,premium_rate_fraud,Airtel,+2347015804487,CUST4058710,pattern_analysis,,0.0,port harcourt,109038096095856,233.117.147.152,investigating,account_suspended,0.0,2025-09
FRD00047287,2025-09-29 15:51:00,sim_swap,Airtel,+2348085853113,CUST7172353,customer_report,,0.0,warri,217396180770415,139.38.69.125,false_positive,sim_blocked,0.0,2025-09
FRD00047288,2025-09-11 11:04:00,account_takeover,9mobile,+2349082586781,CUST7219521,pattern_analysis,,111945.94,jos,316599598687759,182.199.78.16,resolved,monitoring,11.625780288022245,2025-09
FRD00047289,2025-09-13 09:46:00,account_takeover,MTN,+2347038859368,CUST8351525,customer_report,,443708.21,enugu,901641211346039,199.69.239.3,confirmed,account_suspended,13.002924694419997,2025-09
FRD00047290,2025-09-16 21:57:00,sim_swap,Glo,+2348057667110,CUST6764520,automated_system,,0.0,warri,335920077110430,4.32.169.69,resolved,no_action,0.0,2025-09
FRD00047291,2025-09-11 09:41:00,call_forwarding_fraud,MTN,+2348169014267,CUST5617449,automated_system,,0.0,onitsha,984356381384628,45.184.160.202,resolved,sim_blocked,0.0,2025-09
FRD00047292,2025-09-13 09:10:00,call_forwarding_fraud,Airtel,+2349013344399,CUST3824348,pattern_analysis,,0.0,lagos,450249952543937,55.6.126.66,false_positive,monitoring,0.0,2025-09
FRD00047293,2025-09-12 00:24:00,account_takeover,MTN,+2348168117352,CUST5829040,customer_report,,0.0,ibadan,647902703826502,71.85.198.24,resolved,no_action,0.0,2025-09
FRD00047294,2025-09-14 15:37:00,call_forwarding_fraud,MTN,+2349066190620,CUST7604976,automated_system,,0.0,ilorin,741385327819597,164.41.244.52,investigating,sim_blocked,0.0,2025-09
FRD00047295,2025-09-10 13:33:00,subscription_fraud,Airtel,+2348081577822,CUST9445264,automated_system,,141703.36,calabar,540399806980744,77.143.78.88,confirmed,sim_blocked,11.861498194436178,2025-09
FRD00047296,2025-10-01 01:36:00,imei_spoofing,MTN,+2347034174253,CUST4636388,manual_review,,0.0,abeokuta,422752727611509,143.31.134.153,confirmed,sim_blocked,0.0,2025-10
FRD00047297,2025-09-24 06:41:00,identity_theft,Airtel,+2348081414218,CUST2989890,customer_report,,0.0,ibadan,095520113376445,62.200.218.19,resolved,monitoring,0.0,2025-09
FRD00047298,2025-09-10 16:09:00,account_takeover,Airtel,+2349028684389,CUST1013955,customer_report,,239085.07,kaduna,158946855117100,86.93.232.32,investigating,account_suspended,12.384578891607028,2025-09
FRD00047299,2025-09-30 04:25:00,imei_spoofing,9mobile,+2348188986376,CUST7247699,automated_system,,0.0,enugu,510568261718069,27.71.190.34,resolved,monitoring,0.0,2025-09
FRD00047300,2025-09-27 12:36:00,phishing,MTN,+2348143819311,CUST6250276,automated_system,,357576.37,onitsha,254024098028999,181.220.18.171,resolved,account_suspended,12.78710703728128,2025-09
FRD00047301,2025-10-01 00:54:00,subscription_fraud,Glo,+2348050024361,CUST2313509,manual_review,,449170.56,benin city,841080890632452,210.128.237.5,confirmed,account_suspended,13.015160187286446,2025-10
FRD00047302,2025-09-14 11:53:00,phishing,MTN,+2347031205675,CUST1481989,customer_report,,0.0,jos,857603794695626,237.146.149.75,confirmed,account_suspended,0.0,2025-09
FRD00047303,2025-09-09 03:21:00,phishing,MTN,+2349062436774,CUST9205102,pattern_analysis,,0.0,calabar,404138104018144,252.197.229.173,confirmed,sim_blocked,0.0,2025-09
FRD00047304,2025-09-11 09:42:00,sim_swap,MTN,+2348063145295,CUST2782189,pattern_analysis,,0.0,kano,290537460337928,43.208.159.223,investigating,account_suspended,0.0,2025-09
FRD00047305,2025-10-01 14:18:00,call_forwarding_fraud,Glo,+2348153975728,CUST7957137,manual_review,,0.0,lagos,858556164139086,252.127.35.164,investigating,account_suspended,0.0,2025-10
FRD00047306,2025-10-01 02:47:00,account_takeover,MTN,+2349033933255,CUST7294751,automated_system,,358680.51,lagos,625509926700111,150.41.147.47,confirmed,sim_blocked,12.790190114937795,2025-10
FRD00047307,2025-09-07 08:55:00,phishing,MTN,+2349031655226,CUST8427887,customer_report,,100626.28,ibadan,769306176383171,228.109.190.221,investigating,account_suspended,11.519178672849261,2025-09
FRD00047308,2025-09-03 06:39:00,sim_swap,MTN,+2348136162991,CUST7816640,customer_report,,0.0,jos,766980032309495,140.188.205.68,resolved,no_action,0.0,2025-09
FRD00047309,2025-09-07 16:45:00,account_takeover,Glo,+2348057900844,CUST2101851,automated_system,,75406.97,jos,971585178953479,119.37.245.179,confirmed,monitoring,11.230668251327659,2025-09
FRD00047310,,premium_rate_fraud,Glo,+2348113647736,CUST1155947,automated_system,,0.0,calabar,289332214040567,232.66.126.35,investigating,account_suspended,0.0,
FRD00047311,2025-09-01 03:53:00,call_forwarding_fraud,MTN,+2347062524757,CUST3176570,automated_system,,0.0,port harcourt,963374476033204,192.80.3.79,confirmed,account_suspended,0.0,2025-09
FRD00047312,2025-09-01 04:40:00,phishing,Airtel,+2348081090059,CUST6192773,automated_system,,0.0,ibadan,223663384585883,111.120.227.63,confirmed,account_suspended,0.0,2025-09
FRD00047313,2025-09-06 03:20:00,premium_rate_fraud,Glo,+2347056866610,CUST8042087,manual_review,,0.0,kaduna,290434530799398,30.111.241.146,confirmed,sim_blocked,0.0,2025-09
FRD00047314,2025-09-16 03:55:00,subscription_fraud,Airtel,+2349010665093,CUST5635451,manual_review,,196432.4,jos,239458272046241,7.139.196.210,confirmed,account_suspended,12.18807872154355,2025-09
FRD00047315,2025-09-06 21:34:00,sim_swap,Glo,+2349058424083,CUST3144003,pattern_analysis,,0.0,port harcourt,167484759452667,169.52.139.180,confirmed,sim_blocked,0.0,2025-09
FRD00047316,2025-10-01 17:59:00,phishing,Airtel,+2349029018448,CUST6969265,automated_system,,0.0,kaduna,625743812481226,215.204.150.119,resolved,monitoring,0.0,2025-10
FRD00047317,2025-10-01 21:37:00,phishing,Airtel,+2348124938677,CUST8559562,automated_system,,0.0,kano,049822287747508,195.10.137.174,false_positive,monitoring,0.0,2025-10
FRD00047318,2025-09-05 06:03:00,imei_spoofing,9mobile,+2348098801560,CUST6027622,automated_system,,0.0,ibadan,231169909436659,89.197.86.42,confirmed,sim_blocked,0.0,2025-09
FRD00047319,2025-09-09 23:46:00,sim_swap,MTN,+2348032915417,CUST6289494,automated_system,,0.0,benin city,219752267330407,182.150.209.104,false_positive,account_suspended,0.0,2025-09
FRD00047320,2025-09-09 20:18:00,sim_swap,9mobile,+2348188064813,CUST2528753,customer_report,,0.0,kaduna,316932756088332,165.104.219.177,confirmed,sim_blocked,0.0,2025-09
FRD00047321,2025-09-21 21:44:00,call_forwarding_fraud,Airtel,+2347016087798,CUST4815233,pattern_analysis,,0.0,warri,621463388025038,208.91.139.18,investigating,monitoring,0.0,2025-09
FRD00047322,2025-09-02 08:50:00,phishing,Airtel,+2349026192318,CUST1544890,automated_system,,17338.5,kano,260711932900320,59.206.205.135,investigating,sim_blocked,9.760742414855358,2025-09
FRD00047323,2025-09-23 02:49:00,phishing,Airtel,+2349011718600,CUST4464181,automated_system,,375787.72,aba,139158338401038,176.89.203.117,resolved,account_suspended,12.836782349545075,2025-09
FRD00047324,2025-09-04 01:19:00,subscription_fraud,MTN,+2348145543741,CUST2488728,customer_report,,411554.75,calabar,215253576241526,141.22.247.72,confirmed,account_suspended,12.92769976987408,2025-09
FRD00047325,2025-09-06 21:24:00,premium_rate_fraud,Airtel,+2349019260872,CUST9504051,pattern_analysis,,0.0,benin city,647809195412295,206.230.195.3,investigating,account_suspended,0.0,2025-09
FRD00047326,2025-09-28 19:06:00,subscription_fraud,Glo,+2349054280605,CUST1256152,customer_report,,177071.88,calabar,390070509690399,201.152.38.190,resolved,account_suspended,12.084316678222045,2025-09
FRD00047327,2025-09-06 18:33:00,call_forwarding_fraud,MTN,+2348068455644,CUST7529113,customer_report,,0.0,aba,006215190957358,20.116.14.62,investigating,account_suspended,0.0,2025-09
FRD00047328,2025-09-16 15:20:00,imei_spoofing,9mobile,+2348173230691,CUST6960691,customer_report,,0.0,ibadan,284939590437523,24.27.201.95,investigating,monitoring,0.0,2025-09
FRD00047329,2025-09-27 19:14:00,call_forwarding_fraud,Airtel,+2349018997987,CUST3307747,customer_report,,0.0,ilorin,053851158533644,162.213.24.121,confirmed,sim_blocked,0.0,2025-09
FRD00047330,2025-09-03 04:44:00,call_forwarding_fraud,Airtel,+2349020533421,CUST4249993,customer_report,,0.0,calabar,896794570809051,152.199.221.25,resolved,sim_blocked,0.0,2025-09
FRD00047331,2025-09-24 16:30:00,imei_spoofing,9mobile,+2349091017181,CUST6030738,automated_system,,0.0,benin city,053720901350926,57.51.213.2,confirmed,sim_blocked,0.0,2025-09
FRD00047332,2025-09-26 09:07:00,account_takeover,9mobile,+2349097262177,CUST3701821,automated_system,,213009.73,ilorin,596647476789926,171.134.91.227,investigating,monitoring,12.269097819009609,2025-09
FRD00047333,2025-09-01 01:07:00,imei_spoofing,Airtel,+2348121586586,CUST7494511,manual_review,,0.0,enugu,536518451654265,238.55.118.143,investigating,monitoring,0.0,2025-09
FRD00047334,2025-09-07 16:55:00,premium_rate_fraud,MTN,+2349063406161,CUST8575222,automated_system,,0.0,jos,387570773777105,154.238.243.152,investigating,monitoring,0.0,2025-09
FRD00047335,2025-09-15 20:33:00,call_forwarding_fraud,Glo,+2348111682429,CUST1093339,automated_system,,0.0,lagos,485633148721755,189.42.222.99,confirmed,sim_blocked,0.0,2025-09
FRD00047336,2025-09-10 04:34:00,identity_theft,Glo,+2348113694849,CUST6140803,customer_report,,0.0,jos,861999901034400,223.124.153.125,confirmed,monitoring,0.0,2025-09
FRD00047337,2025-10-01 13:17:00,imei_spoofing,MTN,+2348167938020,CUST3977760,automated_system,,0.0,abuja,269242267981650,252.160.150.66,confirmed,account_suspended,0.0,2025-10
FRD00047338,,phishing,Airtel,+2349029512614,CUST8563649,automated_system,,304301.16,ibadan,423425604993247,132.233.243.111,false_positive,account_suspended,12.625776434118167,
FRD00047339,2025-10-01 12:41:00,identity_theft,MTN,+2347038601490,CUST9528519,pattern_analysis,,0.0,kaduna,332396908093689,99.100.125.77,false_positive,sim_blocked,0.0,2025-10
FRD00047340,2025-09-26 06:18:00,phishing,MTN,+2348067561981,CUST8997833,automated_system,,202198.25,calabar,440433628047670,40.242.8.247,confirmed,account_suspended,12.217008876362815,2025-09
FRD00047341,2025-09-30 05:05:00,imei_spoofing,MTN,+2348101727615,CUST7872849,pattern_analysis,,0.0,abeokuta,340892355446981,62.161.65.41,investigating,account_suspended,0.0,2025-09
FRD00047342,2025-09-21 16:57:00,call_forwarding_fraud,Airtel,+2348023247085,CUST5171004,automated_system,,0.0,port harcourt,166362294529810,185.57.213.85,resolved,account_suspended,0.0,2025-09
FRD00047343,2025-10-01 08:49:00,identity_theft,Airtel,+2349028905489,CUST7723961,automated_system,,0.0,ibadan,795365424103798,169.128.58.141,confirmed,account_suspended,0.0,2025-10
FRD00047344,,call_forwarding_fraud,Airtel,+2347083365897,CUST1291866,automated_system,,0.0,kaduna,036634545717564,159.249.94.91,investigating,account_suspended,0.0,
FRD00047345,2025-09-28 07:36:00,phishing,MTN,+2347066322183,CUST6979048,pattern_analysis,,0.0,lagos,345437926884638,99.30.37.236,confirmed,account_suspended,0.0,2025-09
FRD00047346,2025-09-01 15:36:00,imei_spoofing,Airtel,+2347013399391,CUST8465033,automated_system,,0.0,enugu,068407986565047,120.44.206.81,confirmed,account_suspended,0.0,2025-09
FRD00047347,2025-09-04 12:12:00,imei_spoofing,Glo,+2349053863183,CUST7514583,manual_review,,0.0,lagos,848604393044508,225.20.110.81,confirmed,monitoring,0.0,2025-09
FRD00047348,2025-09-03 16:46:00,call_forwarding_fraud,Glo,+2349051231101,CUST8438628,automated_system,,0.0,ilorin,421020202747687,225.39.57.211,false_positive,sim_blocked,0.0,2025-09
FRD00047349,2025-09-27 00:39:00,call_forwarding_fraud,MTN,+2348068605685,CUST7307674,automated_system,,0.0,aba,456317976735928,53.86.89.132,false_positive,account_suspended,0.0,2025-09
FRD00047350,2025-09-21 18:50:00,phishing,MTN,+2348131566813,CUST4299665,pattern_analysis,,413337.62,benin city,324254558666527,220.174.142.134,confirmed,monitoring,12.932022439153895,2025-09
FRD00047351,2025-09-17 02:21:00,phishing,Glo,+2347054269955,CUST6669232,automated_system,,439535.81,kaduna,107265469177313,168.76.90.181,confirmed,monitoring,12.993476746866387,2025-09
FRD00047352,2025-10-01 22:42:00,call_forwarding_fraud,Glo,+2348053015623,CUST8581761,automated_system,,0.0,aba,722531614057249,250.142.206.58,confirmed,monitoring,0.0,2025-10
FRD00047353,2025-09-22 07:01:00,premium_rate_fraud,Glo,+2348057812497,CUST8386016,manual_review,,0.0,ilorin,680791947683048,246.130.101.209,confirmed,no_action,0.0,2025-09
FRD00047354,2025-09-07 08:40:00,phishing,MTN,+2348066689095,CUST4854571,manual_review,,0.0,port harcourt,378740700617926,75.42.100.6,investigating,sim_blocked,0.0,2025-09
FRD00047355,2025-09-03 21:06:00,identity_theft,Airtel,+2348026897786,CUST6273565,manual_review,,0.0,abeokuta,878320624053833,127.175.202.1,confirmed,account_suspended,0.0,2025-09
FRD00047356,2025-09-11 13:25:00,identity_theft,Glo,+2348150751918,CUST5028533,automated_system,,0.0,onitsha,161624544868551,81.29.47.48,confirmed,sim_blocked,0.0,2025-09
FRD00047357,2025-09-23 11:14:00,phishing,MTN,+2349032723995,CUST5386431,automated_system,,0.0,abuja,535571166137151,65.112.86.117,false_positive,monitoring,0.0,2025-09
FRD00047358,2025-09-24 19:05:00,account_takeover,Glo,+2348111602225,CUST6825140,automated_system,,399606.24,enugu,967321765734195,14.211.149.253,confirmed,no_action,12.898237443710522,2025-09
FRD00047359,2025-09-09 01:40:00,sim_swap,9mobile,+2349094607733,CUST4564153,automated_system,,0.0,kano,947300135918077,204.5.158.146,false_positive,account_suspended,0.0,2025-09
FRD00047360,2025-09-28 00:40:00,premium_rate_fraud,9mobile,+2349087745048,CUST9987960,automated_system,,0.0,benin city,281280625789347,150.163.27.7,confirmed,sim_blocked,0.0,2025-09
FRD00047361,2025-09-16 22:41:00,subscription_fraud,MTN,+2349060124484,CUST9357601,manual_review,,332327.23,lagos,822850486864582,112.146.213.26,confirmed,account_suspended,12.713878404089755,2025-09
FRD00047362,2025-09-01 08:58:00,imei_spoofing,Airtel,+2347085843343,CUST8612177,manual_review,,0.0,lagos,514342462653418,172.208.28.239,confirmed,account_suspended,0.0,2025-09
FRD00047363,,subscription_fraud,MTN,+2349060237805,CUST2936067,automated_system,,241327.65,enugu,766464313787307,213.245.138.187,confirmed,sim_blocked,12.393914976434095,
FRD00047364,2025-09-11 07:15:00,premium_rate_fraud,MTN,+2347034163077,CUST6591188,automated_system,,0.0,lagos,730006810209691,74.244.247.41,resolved,account_suspended,0.0,2025-09
FRD00047365,2025-09-19 23:04:00,call_forwarding_fraud,9mobile,+2349089714841,CUST3808841,automated_system,,0.0,kano,459140795777414,38.202.48.17,confirmed,account_suspended,0.0,2025-09
FRD00047366,2025-09-06 23:03:00,call_forwarding_fraud,Airtel,+2349072217838,CUST4690090,automated_system,,0.0,benin city,367577157266787,248.108.136.215,false_positive,account_suspended,0.0,2025-09
FRD00047367,2025-09-01 17:40:00,imei_spoofing,Airtel,+2349027272739,CUST4259706,customer_report,,0.0,calabar,702443793987548,53.3.146.29,resolved,monitoring,0.0,2025-09
FRD00047368,2025-09-30 05:43:00,identity_theft,Glo,+2348116485670,CUST7787319,automated_system,,0.0,kano,897039445735916,123.114.90.249,resolved,no_action,0.0,2025-09
FRD00047369,2025-09-12 15:29:00,call_forwarding_fraud,Airtel,+2347081959194,CUST4617730,automated_system,,0.0,warri,140699642182474,123.219.16.156,investigating,no_action,0.0,2025-09
FRD00047370,2025-09-18 00:29:00,sim_swap,Airtel,+2349078591830,CUST7182157,automated_system,,0.0,abuja,974953159973677,97.225.22.251,resolved,sim_blocked,0.0,2025-09
FRD00047371,2025-09-19 03:38:00,call_forwarding_fraud,MTN,+2348061946083,CUST3092409,automated_system,,0.0,jos,997714818360950,229.182.171.94,confirmed,monitoring,0.0,2025-09
FRD00047372,,subscription_fraud,MTN,+2347033471729,CUST2677409,pattern_analysis,,0.0,jos,243874713919817,116.247.108.11,confirmed,sim_blocked,0.0,
FRD00047373,2025-09-03 00:21:00,premium_rate_fraud,MTN,+2347032561921,CUST7810434,pattern_analysis,,0.0,benin city,214207538384531,209.45.79.251,investigating,sim_blocked,0.0,2025-09
FRD00047374,2025-09-03 22:47:00,account_takeover,MTN,+2348061913697,CUST8779190,manual_review,,0.0,lagos,256936647099683,142.200.7.158,resolved,sim_blocked,0.0,2025-09
FRD00047375,2025-09-21 05:26:00,imei_spoofing,MTN,+2347062555402,CUST8947215,customer_report,,0.0,calabar,243804648928921,126.1.25.178,confirmed,sim_blocked,0.0,2025-09
FRD00047376,2025-09-01 06:35:00,call_forwarding_fraud,MTN,+2348031679285,CUST7317207,automated_system,,0.0,lagos,421152630624455,56.114.35.218,confirmed,account_suspended,0.0,2025-09
FRD00047377,2025-09-21 15:58:00,phishing,Airtel,+2349070559467,CUST9586780,automated_system,,0.0,calabar,733509594311877,169.5.138.143,confirmed,account_suspended,0.0,2025-09
FRD00047378,2025-09-12 04:24:00,imei_spoofing,Airtel,+2348082373288,CUST1167335,customer_report,,0.0,aba,130418179286650,187.255.238.155,false_positive,monitoring,0.0,2025-09
FRD00047379,2025-09-30 14:12:00,sim_swap,Airtel,+2348021843679,CUST4362101,automated_system,,0.0,kano,698807180081395,215.145.3.61,resolved,monitoring,0.0,2025-09
FRD00047380,2025-09-15 04:55:00,account_takeover,Glo,+2347054607498,CUST8034127,automated_system,,9687.88,warri,447470856518402,118.105.144.118,confirmed,sim_blocked,9.178734115129238,2025-09
FRD00047381,2025-09-23 05:43:00,call_forwarding_fraud,MTN,+2348034034527,CUST7972674,automated_system,,0.0,abuja,831734783619130,244.217.213.2,confirmed,monitoring,0.0,2025-09
FRD00047382,2025-09-14 10:38:00,imei_spoofing,Glo,+2348074780126,CUST6850096,manual_review,,0.0,warri,253561248993390,127.164.190.11,resolved,monitoring,0.0,2025-09
FRD00047383,2025-09-07 13:33:00,sim_swap,9mobile,+2348099359084,CUST2458163,automated_system,,0.0,abuja,646114866367999,220.144.171.139,confirmed,monitoring,0.0,2025-09
FRD00047384,2025-09-17 03:44:00,call_forwarding_fraud,Glo,+2348114100273,CUST7317470,manual_review,,0.0,lagos,240204417794232,106.169.104.48,investigating,account_suspended,0.0,2025-09
FRD00047385,2025-09-23 09:18:00,subscription_fraud,Glo,+2349050677083,CUST7326839,manual_review,,239533.88,onitsha,606694909676858,92.233.184.28,resolved,account_suspended,12.386454321972321,2025-09
FRD00047386,2025-09-18 02:38:00,identity_theft,MTN,+2348065015650,CUST4458219,automated_system,,0.0,kano,736825125724089,136.102.223.23,investigating,monitoring,0.0,2025-09
FRD00047387,2025-09-14 14:57:00,premium_rate_fraud,Airtel,+2349026094994,CUST8471870,customer_report,,0.0,warri,729399461248273,39.77.189.149,investigating,account_suspended,0.0,2025-09
FRD00047388,2025-09-30 12:02:00,call_forwarding_fraud,Glo,+2348071005897,CUST9191767,manual_review,,0.0,abeokuta,336099176288239,76.227.124.155,investigating,monitoring,0.0,2025-09
FRD00047389,2025-09-29 14:16:00,imei_spoofing,9mobile,+2348177424335,CUST7687344,automated_system,,0.0,aba,161664046537551,168.132.247.112,investigating,monitoring,0.0,2025-09
FRD00047390,2025-09-15 19:24:00,call_forwarding_fraud,MTN,+2348063290519,CUST7999456,pattern_analysis,,0.0,enugu,991162546672609,248.169.21.39,resolved,no_action,0.0,2025-09
FRD00047391,2025-09-05 20:09:00,account_takeover,Glo,+2348073343000,CUST7979936,automated_system,,92670.99,abeokuta,020293012603673,209.45.178.150,confirmed,monitoring,11.43682154839787,2025-09
FRD00047392,2025-09-02 12:41:00,phishing,MTN,+2348108985675,CUST8099371,customer_report,,0.0,benin city,830985542014004,14.214.212.122,resolved,sim_blocked,0.0,2025-09
FRD00047393,2025-09-27 14:07:00,identity_theft,Glo,+2348155709078,CUST4062113,pattern_analysis,,0.0,lagos,517190077156261,231.121.143.97,confirmed,sim_blocked,0.0,2025-09
FRD00047394,,subscription_fraud,Glo,+2347057156581,CUST1280932,manual_review,,0.0,onitsha,408902658274205,86.60.88.114,confirmed,no_action,0.0,
FRD00047395,2025-09-21 20:14:00,imei_spoofing,Airtel,+2349019765877,CUST6030627,automated_system,,0.0,aba,790206816293051,133.213.38.131,investigating,monitoring,0.0,2025-09
FRD00047396,2025-09-17 09:22:00,call_forwarding_fraud,MTN,+2348133039738,CUST3205014,automated_system,,0.0,calabar,706173966553150,52.19.46.243,confirmed,sim_blocked,0.0,2025-09
FRD00047397,2025-09-14 16:33:00,sim_swap,Airtel,+2348089103594,CUST5118188,manual_review,,0.0,port harcourt,762523100373026,16.6.65.95,false_positive,monitoring,0.0,2025-09
FRD00047398,2025-09-01 16:09:00,subscription_fraud,MTN,+2347065682818,CUST5753842,pattern_analysis,,20386369.0,warri,591309928171866,79.79.222.192,confirmed,monitoring,16.830377098256378,2025-09
FRD00047399,2025-09-12 02:08:00,phishing,Glo,+2348116007179,CUST7002303,automated_system,,68968.34,abeokuta,138051712423795,94.45.125.138,confirmed,monitoring,11.14141733700156,2025-09
FRD00047400,2025-09-25 08:55:00,imei_spoofing,Airtel,+2348023673018,CUST9671897,pattern_analysis,,0.0,warri,267473434146509,70.135.88.83,investigating,account_suspended,0.0,2025-09
FRD00047401,2025-09-14 20:14:00,sim_swap,Airtel,+2349027455870,CUST3347504,automated_system,,0.0,benin city,154673771382240,84.191.62.26,resolved,monitoring,0.0,2025-09
FRD00047402,2025-09-04 12:54:00,sim_swap,MTN,+2348105621044,CUST3618150,manual_review,,0.0,abuja,154676240187462,248.234.57.205,investigating,sim_blocked,0.0,2025-09
FRD00047403,2025-09-05 15:49:00,phishing,Glo,+2348050383754,CUST7533881,automated_system,,145854.85,ilorin,606676022243098,50.108.205.19,confirmed,monitoring,11.890374084193244,2025-09
FRD00047404,2025-09-18 00:32:00,premium_rate_fraud,Airtel,+2348087764101,CUST7593672,automated_system,,0.0,warri,011237275957102,42.33.104.18,investigating,account_suspended,0.0,2025-09
FRD00047405,2025-09-04 16:25:00,imei_spoofing,9mobile,+2349089080083,CUST2345727,automated_system,,0.0,lagos,606492762899963,237.153.133.24,investigating,sim_blocked,0.0,2025-09
FRD00047406,2025-09-11 03:16:00,account_takeover,MTN,+2348061823963,CUST6166494,customer_report,,298105.38,aba,986037564288308,152.25.252.235,resolved,sim_blocked,12.60520568165116,2025-09
FRD00047407,2025-09-08 08:01:00,account_takeover,Glo,+2349054323627,CUST9874576,manual_review,,91675.34,aba,031555556662166,19.110.132.201,resolved,account_suspended,11.426019609685715,2025-09
FRD00047408,2025-09-29 19:23:00,sim_swap,Glo,+2348070132383,CUST7538993,manual_review,,0.0,ibadan,294162564819469,162.30.91.8,resolved,account_suspended,0.0,2025-09
FRD00047409,2025-09-26 12:35:00,sim_swap,9mobile,+2348182932736,CUST9069843,automated_system,,0.0,kaduna,388613982960676,182.49.8.93,resolved,account_suspended,0.0,2025-09
FRD00047410,2025-09-25 01:17:00,sim_swap,Glo,+2348151593435,CUST5953678,automated_system,,0.0,ibadan,600988871206074,58.21.255.3,confirmed,monitoring,0.0,2025-09
FRD00047411,,subscription_fraud,Glo,+2349053717234,CUST1035012,manual_review,,245997.71,onitsha,619210780768315,205.27.117.250,investigating,monitoring,12.413081570998312,
FRD00047412,2025-09-23 19:18:00,premium_rate_fraud,Airtel,+2348129401422,CUST8707021,customer_report,,0.0,onitsha,089515801911001,133.68.154.50,confirmed,account_suspended,0.0,2025-09
FRD00047413,2025-09-11 21:04:00,sim_swap,MTN,+2348138645891,CUST9930437,automated_system,,0.0,lagos,226997882468687,135.235.3.130,resolved,sim_blocked,0.0,2025-09
FRD00047414,2025-09-15 02:48:00,identity_theft,Airtel,+2348124126177,CUST2313645,customer_report,,0.0,benin city,415717077533064,20.157.94.196,confirmed,no_action,0.0,2025-09
FRD00047415,2025-09-10 17:11:00,identity_theft,9mobile,+2349098580504,CUST8173452,customer_report,,0.0,ilorin,149216074439573,54.187.217.204,confirmed,no_action,0.0,2025-09
FRD00047416,2025-09-26 22:28:00,identity_theft,Glo,+2348119760001,CUST3664839,customer_report,,0.0,abeokuta,961219684820433,200.35.176.174,confirmed,sim_blocked,0.0,2025-09
FRD00047417,2025-09-06 16:27:00,premium_rate_fraud,MTN,+2347036825254,CUST5675122,automated_system,,0.0,port harcourt,613757546869189,66.113.134.22,confirmed,account_suspended,0.0,2025-09
FRD00047418,2025-09-15 14:39:00,account_takeover,Airtel,+2347019996087,CUST1170178,customer_report,,245520.21,kaduna,288915688169487,130.183.69.26,investigating,account_suspended,12.411138617596885,2025-09
FRD00047419,2025-09-22 19:04:00,imei_spoofing,Airtel,+2348086839808,CUST4069535,manual_review,,0.0,lagos,680964829864974,213.73.79.137,confirmed,monitoring,0.0,2025-09
FRD00047420,2025-09-13 03:16:00,call_forwarding_fraud,Glo,+2349059980365,CUST8799413,automated_system,,0.0,abuja,943308717197331,150.137.109.91,false_positive,no_action,0.0,2025-09
FRD00047421,2025-09-27 15:54:00,premium_rate_fraud,Airtel,+2349028694722,CUST2040531,automated_system,,0.0,kaduna,764275692638802,64.91.133.229,investigating,sim_blocked,0.0,2025-09
FRD00047422,2025-09-09 23:59:00,account_takeover,MTN,+2348107147206,CUST9470332,pattern_analysis,,49002.95,port harcourt,870623074382544,186.39.181.115,confirmed,no_action,10.799656186088669,2025-09
FRD00047423,2025-09-08 22:08:00,imei_spoofing,Airtel,+2348029489845,CUST4810546,manual_review,,0.0,kano,816287002971139,155.156.99.222,false_positive,sim_blocked,0.0,2025-09
FRD00047424,2025-09-15 03:42:00,call_forwarding_fraud,MTN,+2349033393266,CUST9996003,automated_system,,0.0,enugu,608896205526665,147.203.254.216,resolved,no_action,0.0,2025-09
FRD00047425,2025-09-20 11:43:00,identity_theft,MTN,+2347034159055,CUST7583194,manual_review,,0.0,ibadan,819002386797983,230.216.202.42,confirmed,sim_blocked,0.0,2025-09
FRD00047426,2025-09-28 15:27:00,sim_swap,MTN,+2348108662770,CUST4017034,pattern_analysis,,0.0,ilorin,195084364873265,250.41.130.133,investigating,account_suspended,0.0,2025-09
FRD00047427,2025-09-27 20:53:00,phishing,Glo,+2348071026150,CUST9207543,pattern_analysis,,0.0,lagos,673555660158312,177.206.104.237,investigating,sim_blocked,0.0,2025-09
FRD00047428,2025-09-15 00:54:00,call_forwarding_fraud,Airtel,+2349077220507,CUST4409041,customer_report,,0.0,kano,838972148228250,222.72.177.84,investigating,monitoring,0.0,2025-09
FRD00047429,2025-09-22 10:33:00,premium_rate_fraud,MTN,+2348062382593,CUST8030266,automated_system,,0.0,kano,387806818523326,21.164.239.48,false_positive,account_suspended,0.0,2025-09
FRD00047430,2025-09-22 11:35:00,premium_rate_fraud,Glo,+2347054276378,CUST3830569,customer_report,,0.0,jos,389264421046251,58.88.182.12,resolved,sim_blocked,0.0,2025-09
FRD00047431,2025-09-06 14:16:00,account_takeover,Airtel,+2349014057386,CUST9035159,automated_system,,297409.77,calabar,780544778805855,247.96.179.188,investigating,sim_blocked,12.602869526205883,2025-09
FRD00047432,2025-09-17 04:36:00,call_forwarding_fraud,Glo,+2349050992499,CUST9153013,automated_system,,0.0,abuja,542627539382138,158.248.233.99,resolved,sim_blocked,0.0,2025-09
FRD00047433,2025-09-09 00:24:00,call_forwarding_fraud,MTN,+2348069635317,CUST7716455,automated_system,,0.0,onitsha,104663423326422,99.199.59.16,resolved,account_suspended,0.0,2025-09
FRD00047434,2025-09-29 06:12:00,sim_swap,MTN,+2347035084809,CUST6566777,automated_system,,0.0,kano,034837854405488,125.94.25.182,investigating,monitoring,0.0,2025-09
FRD00047435,2025-09-11 05:21:00,identity_theft,MTN,+2347033557422,CUST6691015,customer_report,,0.0,ibadan,887975398319550,133.58.53.178,resolved,sim_blocked,0.0,2025-09
FRD00047436,2025-09-05 00:01:00,premium_rate_fraud,MTN,+2348137659462,CUST9276732,pattern_analysis,,0.0,onitsha,051439704282931,173.137.85.146,confirmed,account_suspended,0.0,2025-09
FRD00047437,2025-09-02 15:57:00,call_forwarding_fraud,MTN,+2347060032058,CUST4057521,customer_report,,0.0,benin city,885022855526850,228.10.115.207,resolved,account_suspended,0.0,2025-09
FRD00047438,2025-09-13 00:36:00,call_forwarding_fraud,Glo,+2349050816232,CUST9183398,automated_system,,0.0,ibadan,939909074522060,42.220.141.159,false_positive,account_suspended,0.0,2025-09
FRD00047439,2025-09-15 07:15:00,subscription_fraud,MTN,+2349067629919,CUST8727380,automated_system,,209266.24,lagos,323987989574732,203.239.140.123,investigating,sim_blocked,12.251367374444154,2025-09
FRD00047440,2025-09-07 17:47:00,subscription_fraud,Glo,+2349058773391,CUST7231438,automated_system,,131793.1,lagos,199012361653133,124.61.228.175,confirmed,monitoring,11.788996135253427,2025-09
FRD00047441,2025-09-25 08:04:00,premium_rate_fraud,Glo,+2348076583921,CUST9396979,manual_review,,0.0,kano,146749803698225,109.21.179.88,confirmed,account_suspended,0.0,2025-09
FRD00047442,2025-09-14 17:28:00,identity_theft,Glo,+2348156748489,CUST2259898,manual_review,,0.0,lagos,637282431384168,94.135.188.229,investigating,account_suspended,0.0,2025-09
FRD00047443,2025-09-23 07:17:00,sim_swap,Glo,+2348074041549,CUST7452502,manual_review,,0.0,onitsha,883164320259238,42.239.241.50,resolved,monitoring,0.0,2025-09
FRD00047444,2025-09-28 19:08:00,subscription_fraud,9mobile,+2348091285629,CUST1236273,automated_system,,436233.5,calabar,954755714676365,49.202.149.164,investigating,sim_blocked,12.985935221781606,2025-09
FRD00047445,2025-09-02 01:36:00,premium_rate_fraud,Airtel,+2348123981729,CUST4305686,automated_system,,0.0,abeokuta,623433355474209,138.130.244.81,confirmed,account_suspended,0.0,2025-09
FRD00047446,2025-09-06 17:53:00,identity_theft,Airtel,+2349015597305,CUST9187711,automated_system,,0.0,port harcourt,483692994577151,75.60.138.203,investigating,sim_blocked,0.0,2025-09
FRD00047447,2025-09-01 09:54:00,sim_swap,Airtel,+2347088021934,CUST9790614,automated_system,,0.0,lagos,327700159161178,236.13.49.158,confirmed,account_suspended,0.0,2025-09
FRD00047448,2025-09-29 16:21:00,sim_swap,Airtel,+2348084117045,CUST4688234,manual_review,,0.0,kano,123673170067507,234.74.195.180,resolved,account_suspended,0.0,2025-09
FRD00047449,2025-09-25 15:52:00,account_takeover,MTN,+2348138394533,CUST9774129,customer_report,,67465.89,ibadan,639825827078913,232.210.45.33,confirmed,monitoring,11.11939223799854,2025-09
FRD00047450,2025-09-30 05:10:00,imei_spoofing,Glo,+2348056787013,CUST6109839,manual_review,,0.0,kaduna,220860954507282,137.251.18.53,resolved,no_action,0.0,2025-09
FRD00047451,2025-10-01 13:56:00,call_forwarding_fraud,MTN,+2348034076319,CUST2061360,automated_system,,0.0,enugu,691751064464224,102.222.189.240,investigating,account_suspended,0.0,2025-10
FRD00047452,2025-09-20 16:52:00,premium_rate_fraud,9mobile,+2348185948552,CUST3338206,automated_system,,0.0,aba,110503894828060,100.161.235.206,confirmed,monitoring,0.0,2025-09
FRD00047453,2025-09-13 02:21:00,identity_theft,9mobile,+2348176361810,CUST7667149,automated_system,,0.0,port harcourt,206073584638433,5.45.230.19,investigating,sim_blocked,0.0,2025-09
FRD00047454,2025-09-21 15:45:00,call_forwarding_fraud,Glo,+2348056356459,CUST1226152,customer_report,,0.0,kaduna,215779542638426,29.27.46.224,confirmed,sim_blocked,0.0,2025-09
FRD00047455,2025-09-24 22:27:00,identity_theft,Airtel,+2347015205268,CUST7111382,customer_report,,0.0,lagos,132517703842977,175.146.236.196,false_positive,monitoring,0.0,2025-09
FRD00047456,2025-09-09 18:14:00,subscription_fraud,Glo,+2348073332965,CUST5948112,automated_system,,483791.64,lagos,175558347976048,86.27.247.225,investigating,account_suspended,13.089411664144455,2025-09
FRD00047457,2025-09-07 00:12:00,sim_swap,MTN,+2348031102190,CUST3649063,automated_system,,0.0,ilorin,521150977861859,234.23.121.10,confirmed,monitoring,0.0,2025-09
FRD00047458,2025-09-18 17:24:00,imei_spoofing,9mobile,+2349080295129,CUST1609983,customer_report,,0.0,warri,180796436463757,183.237.178.146,investigating,monitoring,0.0,2025-09
FRD00047459,2025-09-13 09:32:00,sim_swap,Airtel,+2348080564323,CUST7328822,customer_report,,0.0,aba,260700157627125,62.55.81.29,resolved,sim_blocked,0.0,2025-09
FRD00047460,2025-09-07 09:16:00,call_forwarding_fraud,MTN,+2348100760577,CUST7946325,automated_system,,0.0,kano,373606471351812,149.212.245.41,resolved,account_suspended,0.0,2025-09
FRD00047461,2025-09-18 15:02:00,phishing,Airtel,+2348082926102,CUST3016594,automated_system,,0.0,benin city,887250955950717,72.93.222.137,confirmed,no_action,0.0,2025-09
FRD00047462,2025-09-29 23:13:00,call_forwarding_fraud,MTN,+2348169395534,CUST2488162,customer_report,,0.0,ibadan,598547675225568,116.86.107.154,confirmed,account_suspended,0.0,2025-09
FRD00047463,2025-09-24 10:00:00,identity_theft,Airtel,+2349073124783,CUST2589820,customer_report,,0.0,lagos,366234957105463,204.92.196.84,false_positive,no_action,0.0,2025-09
FRD00047464,2025-09-14 07:50:00,call_forwarding_fraud,9mobile,+2349086521012,CUST3735895,automated_system,,0.0,ilorin,371687904791034,95.140.49.15,investigating,account_suspended,0.0,2025-09
FRD00047465,2025-09-12 22:22:00,imei_spoofing,MTN,+2348136297600,CUST3055752,automated_system,,0.0,lagos,549380445438183,82.78.252.46,confirmed,monitoring,0.0,2025-09
FRD00047466,2025-09-24 20:03:00,account_takeover,9mobile,+2348170348146,CUST5499521,automated_system,,15483409.0,ilorin,946408300405763,179.148.244.237,investigating,no_action,16.555279686104573,2025-09
FRD00047467,2025-09-28 16:57:00,subscription_fraud,Airtel,+2348027178672,CUST4743474,customer_report,,0.0,lagos,226464719035430,50.71.77.91,confirmed,sim_blocked,0.0,2025-09
FRD00047468,2025-09-08 15:56:00,sim_swap,Glo,+2347053908769,CUST2209112,manual_review,,0.0,calabar,060574699078588,213.118.41.167,investigating,sim_blocked,0.0,2025-09
FRD00047469,2025-09-12 15:54:00,call_forwarding_fraud,Airtel,+2348026977322,CUST8172385,automated_system,,0.0,kano,605951828312437,86.186.183.207,resolved,account_suspended,0.0,2025-09
FRD00047470,2025-09-21 07:56:00,premium_rate_fraud,MTN,+2348134567090,CUST3236433,automated_system,,0.0,port harcourt,669542709255880,114.206.252.34,resolved,monitoring,0.0,2025-09
FRD00047471,2025-09-12 16:56:00,phishing,Airtel,+2348080464709,CUST1181695,customer_report,,416719.24,abuja,692253365999818,47.220.44.15,confirmed,account_suspended,12.940170388345189,2025-09
FRD00047472,2025-09-29 03:47:00,phishing,Airtel,+2348125052326,CUST2568567,automated_system,,279546.31,abeokuta,251049285117444,103.167.254.92,resolved,account_suspended,12.540926823800731,2025-09
FRD00047473,2025-09-05 02:09:00,account_takeover,Glo,+2348119326402,CUST7121093,manual_review,,305728.94,ilorin,653835171971125,2.84.69.138,confirmed,monitoring,12.630457442239235,2025-09
FRD00047474,,account_takeover,MTN,+2348108285132,CUST4071847,pattern_analysis,,249514.22,aba,920967893597766,144.161.31.125,false_positive,account_suspended,12.427275194317172,
FRD00047475,2025-09-05 06:55:00,phishing,Glo,+2348110282154,CUST5919984,automated_system,,473547.27,aba,898278250205872,255.78.48.117,investigating,account_suspended,13.068009129390262,2025-09
FRD00047476,2025-09-28 09:26:00,premium_rate_fraud,Glo,+2348055522482,CUST1688976,automated_system,,0.0,aba,000759303851608,127.168.117.32,resolved,sim_blocked,0.0,2025-09
FRD00047477,2025-09-01 18:01:00,subscription_fraud,Glo,+2349051574974,CUST8081096,automated_system,,61634.4,onitsha,757194978771964,62.152.100.58,false_positive,monitoring,11.028991659783657,2025-09
FRD00047478,2025-09-07 04:01:00,call_forwarding_fraud,MTN,+2349033454186,CUST4812605,automated_system,,0.0,benin city,347498830281919,8.16.232.169,false_positive,sim_blocked,0.0,2025-09
FRD00047479,2025-09-13 11:06:00,identity_theft,MTN,+2348160321980,CUST9300070,automated_system,,0.0,lagos,163427970471831,127.227.64.115,resolved,sim_blocked,0.0,2025-09
FRD00047480,2025-09-13 13:57:00,identity_theft,MTN,+2348149847057,CUST9330204,automated_system,,0.0,kano,873680879055951,70.231.90.99,investigating,monitoring,0.0,2025-09
FRD00047481,2025-09-01 19:46:00,account_takeover,Airtel,+2347083027416,CUST5714521,automated_system,,472320.85,port harcourt,896503551397804,110.76.106.172,confirmed,monitoring,13.065415917782563,2025-09
FRD00047482,2025-09-25 00:32:00,call_forwarding_fraud,Glo,+2347057437591,CUST4076601,automated_system,,0.0,benin city,645189756051135,232.141.88.141,investigating,monitoring,0.0,2025-09
FRD00047483,2025-09-13 16:56:00,call_forwarding_fraud,MTN,+2347030316117,CUST5159791,automated_system,,0.0,warri,480301141369144,102.89.94.17,resolved,monitoring,0.0,2025-09
FRD00047484,2025-09-17 16:39:00,call_forwarding_fraud,9mobile,+2348173281393,CUST2415558,automated_system,,0.0,ibadan,059058710593408,139.253.224.174,resolved,account_suspended,0.0,2025-09
FRD00047485,2025-09-02 04:31:00,account_takeover,Glo,+2347051625839,CUST6530286,pattern_analysis,,68362.68,benin city,521704218405299,162.20.143.240,confirmed,monitoring,11.132596968431274,2025-09
FRD00047486,2025-09-26 13:02:00,account_takeover,Glo,+2348072217378,CUST3726414,pattern_analysis,,187310.72,jos,171252893261529,240.200.24.145,confirmed,account_suspended,12.140529459886185,2025-09
FRD00047487,2025-09-12 08:33:00,identity_theft,Airtel,+2348028879349,CUST3904677,automated_system,,0.0,jos,803345539732704,148.58.47.12,confirmed,account_suspended,0.0,2025-09
FRD00047488,2025-09-21 20:57:00,imei_spoofing,Glo,+2348053281389,CUST3683491,pattern_analysis,,0.0,benin city,421629960927855,177.115.136.51,investigating,sim_blocked,0.0,2025-09
FRD00047489,2025-09-19 11:20:00,subscription_fraud,Glo,+2348115890183,CUST9374541,pattern_analysis,,297332.68,kano,375039404744303,91.13.124.82,investigating,no_action,12.60261028881264,2025-09
FRD00047490,2025-09-29 21:12:00,account_takeover,Glo,+2348117917515,CUST7107855,automated_system,,253747.26,benin city,054589636525716,97.56.45.203,resolved,account_suspended,12.444097952171767,2025-09
FRD00047491,2025-09-07 08:45:00,call_forwarding_fraud,MTN,+2348138935582,CUST9757827,pattern_analysis,,0.0,ibadan,205665799162981,101.39.162.97,resolved,monitoring,0.0,2025-09
FRD00047492,2025-09-22 20:16:00,imei_spoofing,MTN,+2348039287400,CUST8799300,automated_system,,0.0,lagos,425506022976732,206.117.231.71,confirmed,no_action,0.0,2025-09
FRD00047493,2025-09-11 20:33:00,phishing,Glo,+2348110374470,CUST7149727,automated_system,,0.0,aba,573346613439955,20.27.172.87,confirmed,account_suspended,0.0,2025-09
FRD00047494,2025-09-05 20:32:00,premium_rate_fraud,Glo,+2349051067457,CUST5217015,customer_report,,0.0,warri,864146000801678,131.139.59.93,investigating,sim_blocked,0.0,2025-09
FRD00047495,2025-09-15 15:39:00,imei_spoofing,Airtel,+2348027654170,CUST5040921,automated_system,,0.0,lagos,344612647109324,199.211.240.156,resolved,no_action,0.0,2025-09
FRD00047496,2025-09-30 05:23:00,subscription_fraud,Glo,+2348159915977,CUST2501431,manual_review,,42254.94,abeokuta,221923152751557,136.29.91.136,confirmed,sim_blocked,10.651500214619206,2025-09
FRD00047497,2025-09-30 01:14:00,premium_rate_fraud,MTN,+2348149483850,CUST3105070,automated_system,,0.0,abuja,323664024134452,54.163.45.244,false_positive,account_suspended,0.0,2025-09
FRD00047498,2025-09-23 19:32:00,subscription_fraud,MTN,+2349039267310,CUST8698960,automated_system,,184165.02,benin city,292474499289968,151.22.207.101,resolved,account_suspended,12.123592912387553,2025-09
FRD00047499,2025-09-04 19:29:00,sim_swap,MTN,+2348031784600,CUST1464334,automated_system,,0.0,warri,462378612842104,167.9.166.170,investigating,account_suspended,0.0,2025-09
FRD00047500,2025-09-21 09:59:00,sim_swap,MTN,+2348169484800,CUST1472856,automated_system,,0.0,jos,407247812579549,71.184.55.194,false_positive,no_action,0.0,2025-09
FRD00047501,2025-09-11 11:18:00,identity_theft,Glo,+2348157481340,CUST6721084,automated_system,,0.0,lagos,079881947401962,81.190.17.83,resolved,monitoring,0.0,2025-09
FRD00047502,2025-09-10 01:36:00,imei_spoofing,Glo,+2348154434637,CUST4871975,pattern_analysis,,0.0,aba,799946760764430,1.249.74.218,confirmed,account_suspended,0.0,2025-09
FRD00047503,2025-09-22 22:33:00,phishing,Glo,+2349052339822,CUST6929399,pattern_analysis,,155877.49,benin city,763920129965711,163.229.24.30,investigating,account_suspended,11.956832072467057,2025-09
FRD00047504,2025-09-27 12:37:00,sim_swap,MTN,+2348107746024,CUST7359838,automated_system,,0.0,onitsha,292004174439796,61.7.27.67,investigating,sim_blocked,0.0,2025-09
FRD00047505,2025-09-07 17:53:00,subscription_fraud,Airtel,+2348124755320,CUST1345817,customer_report,,249165.5,lagos,962128988630073,64.97.254.179,confirmed,monitoring,12.425876626682324,2025-09
FRD00047506,2025-10-01 00:01:00,call_forwarding_fraud,Glo,+2348059222952,CUST2080066,manual_review,,0.0,abeokuta,832900939286547,94.60.66.235,confirmed,no_action,0.0,2025-10
FRD00047507,2025-09-22 13:39:00,call_forwarding_fraud,Airtel,+2348126914738,CUST9395239,automated_system,,0.0,lagos,806488958439124,100.50.205.94,confirmed,account_suspended,0.0,2025-09
FRD00047508,2025-09-19 20:41:00,subscription_fraud,Airtel,+2347083708403,CUST2952989,customer_report,,169817.87,lagos,424715669332602,241.15.167.128,confirmed,monitoring,12.04248767742687,2025-09
FRD00047509,2025-09-09 01:39:00,sim_swap,Glo,+2348058074512,CUST1217110,automated_system,,0.0,lagos,350575970551435,117.186.210.255,investigating,account_suspended,0.0,2025-09
FRD00047510,2025-09-23 20:53:00,account_takeover,Airtel,+2348129001166,CUST3467568,automated_system,,119968.52,benin city,002889640683719,222.135.88.177,confirmed,monitoring,11.69499298950072,2025-09
FRD00047511,2025-10-01 03:34:00,call_forwarding_fraud,Glo,+2348054177698,CUST1888018,automated_system,,342936.43,aba,972660659124415,206.231.216.132,confirmed,account_suspended,12.745303289682484,2025-10
FRD00047512,2025-09-06 19:51:00,identity_theft,MTN,+2348160399919,CUST8726616,automated_system,,0.0,port harcourt,055004835906330,59.29.143.148,investigating,monitoring,0.0,2025-09
FRD00047513,2025-09-27 14:16:00,sim_swap,Airtel,+2347016481029,CUST4779619,manual_review,,0.0,lagos,257493919425259,104.238.13.15,confirmed,monitoring,0.0,2025-09
FRD00047514,2025-09-05 10:34:00,account_takeover,Glo,+2348076181353,CUST3338844,automated_system,,24589.09,lagos,503556934615389,119.17.63.154,confirmed,sim_blocked,10.110098795227941,2025-09
FRD00047515,2025-09-07 18:00:00,subscription_fraud,MTN,+2349060532238,CUST7002361,automated_system,,0.0,warri,778575679859691,197.180.29.218,investigating,account_suspended,0.0,2025-09
FRD00047516,2025-09-09 14:54:00,identity_theft,9mobile,+2348186855997,CUST5443338,automated_system,,0.0,lagos,298926525966554,109.9.130.93,resolved,monitoring,0.0,2025-09
FRD00047517,2025-09-27 13:27:00,phishing,Airtel,+2349026801287,CUST5752254,automated_system,,0.0,abuja,745379586069174,121.169.131.189,resolved,monitoring,0.0,2025-09
FRD00047518,2025-09-07 08:21:00,identity_theft,9mobile,+2348171751318,CUST8670541,customer_report,,0.0,lagos,825517515009051,143.27.95.57,resolved,monitoring,0.0,2025-09
FRD00047519,2025-10-01 21:19:00,subscription_fraud,Airtel,+2349023469301,CUST8005477,automated_system,,67759.55,ibadan,123957991456424,155.53.42.208,resolved,account_suspended,11.123735446176111,2025-10
FRD00047520,2025-09-20 03:04:00,imei_spoofing,9mobile,+2348095086852,CUST2374772,automated_system,,0.0,jos,911547323080311,24.189.113.84,resolved,no_action,0.0,2025-09
FRD00047521,2025-09-05 17:35:00,sim_swap,MTN,+2348138182339,CUST8701142,automated_system,,0.0,lagos,582717660077951,123.143.111.21,resolved,account_suspended,0.0,2025-09
FRD00047522,2025-09-13 07:43:00,phishing,Glo,+2347054834071,CUST3803122,automated_system,,0.0,onitsha,654009108728854,164.242.100.247,resolved,sim_blocked,0.0,2025-09
FRD00047523,2025-09-03 15:03:00,account_takeover,MTN,+2348109933277,CUST7898597,manual_review,,79359.04,jos,328051826329764,6.5.227.87,investigating,account_suspended,11.281750245990885,2025-09
FRD00047524,2025-09-02 15:49:00,call_forwarding_fraud,9mobile,+2348170585219,CUST9636711,automated_system,,0.0,kaduna,019384959187366,11.62.43.115,resolved,monitoring,0.0,2025-09
FRD00047525,2025-09-19 04:53:00,account_takeover,Glo,+2349050976918,CUST9457135,automated_system,,424895.85,calabar,192520298380279,212.254.130.28,investigating,account_suspended,12.959601712566363,2025-09
FRD00047526,,imei_spoofing,Airtel,+2348026172026,CUST9773837,automated_system,,0.0,warri,353006444183507,97.43.73.33,investigating,no_action,0.0,
FRD00047527,2025-09-11 03:22:00,sim_swap,MTN,+2347037437436,CUST5770429,automated_system,,0.0,benin city,299638780996588,174.99.122.66,confirmed,no_action,0.0,2025-09
FRD00047528,2025-09-12 03:17:00,call_forwarding_fraud,MTN,+2347061408809,CUST7102536,automated_system,,0.0,warri,710278986403114,58.32.100.107,false_positive,account_suspended,0.0,2025-09
FRD00047529,2025-09-12 17:40:00,phishing,MTN,+2347066532849,CUST3454646,automated_system,,0.0,lagos,243259276256369,229.93.199.70,confirmed,account_suspended,0.0,2025-09
FRD00047530,2025-09-27 18:05:00,account_takeover,Glo,+2348159967147,CUST1152885,manual_review,,397769.37,ilorin,903563957680589,239.102.222.132,investigating,no_action,12.893630157962228,2025-09
FRD00047531,2025-09-25 21:34:00,premium_rate_fraud,Airtel,+2348024292738,CUST2615758,manual_review,,0.0,ibadan,749926449331963,54.152.4.150,resolved,monitoring,0.0,2025-09
FRD00047532,2025-09-29 19:22:00,imei_spoofing,Airtel,+2348128967711,CUST5749496,automated_system,,0.0,kano,166824056818086,16.215.19.217,confirmed,account_suspended,0.0,2025-09
FRD00047533,2025-09-13 16:21:00,imei_spoofing,Glo,+2347055617186,CUST3719598,automated_system,,0.0,abuja,178839748927346,11.171.234.140,resolved,sim_blocked,0.0,2025-09
FRD00047534,,premium_rate_fraud,Airtel,+2349018204448,CUST7731914,customer_report,,0.0,ibadan,666884273089085,106.240.147.180,confirmed,no_action,0.0,
FRD00047535,2025-09-17 15:14:00,premium_rate_fraud,MTN,+2347068782980,CUST7786220,automated_system,,0.0,port harcourt,331583933816273,145.10.228.123,resolved,monitoring,0.0,2025-09
FRD00047536,2025-09-05 20:54:00,sim_swap,9mobile,+2348182823416,CUST2824016,automated_system,,0.0,benin city,452137105007355,105.195.238.127,false_positive,account_suspended,0.0,2025-09
FRD00047537,2025-09-01 17:09:00,call_forwarding_fraud,MTN,+2348063106709,CUST8844164,customer_report,,0.0,warri,796982316430654,20.31.214.112,false_positive,monitoring,0.0,2025-09
FRD00047538,2025-09-18 00:52:00,call_forwarding_fraud,MTN,+2349036967379,CUST7423279,automated_system,,0.0,abeokuta,510391402766964,85.230.41.174,confirmed,sim_blocked,0.0,2025-09
FRD00047539,2025-09-24 02:09:00,imei_spoofing,Airtel,+2347016663726,CUST1082467,automated_system,,0.0,lagos,220223587350162,254.68.199.80,false_positive,account_suspended,0.0,2025-09
FRD00047540,2025-09-24 10:10:00,imei_spoofing,Glo,+2348112588567,CUST3969581,pattern_analysis,,0.0,ilorin,698720651128477,131.168.38.122,resolved,sim_blocked,0.0,2025-09
FRD00047541,2025-09-08 01:29:00,subscription_fraud,Airtel,+2348089880503,CUST8799853,automated_system,,4705.55,warri,907497253617608,245.76.201.94,confirmed,sim_blocked,8.456710434536497,2025-09
FRD00047542,2025-09-16 05:26:00,account_takeover,Glo,+2348074986161,CUST3733627,manual_review,,136431.58,calabar,357894697106325,202.42.28.235,investigating,account_suspended,11.823585852174858,2025-09
FRD00047543,2025-09-01 11:38:00,call_forwarding_fraud,MTN,+2348142623273,CUST3082344,customer_report,,0.0,jos,533059766336843,81.224.154.252,resolved,sim_blocked,0.0,2025-09
FRD00047544,2025-09-10 07:20:00,call_forwarding_fraud,MTN,+2348060710489,CUST8124690,automated_system,,0.0,abeokuta,141790945347467,84.253.213.40,investigating,sim_blocked,0.0,2025-09
FRD00047545,2025-09-05 15:49:00,call_forwarding_fraud,Glo,+2348111985845,CUST4987179,manual_review,,70286.64,kano,877278082362037,25.206.88.5,investigating,account_suspended,11.160351244417788,2025-09
FRD00047546,2025-09-26 08:24:00,imei_spoofing,Airtel,+2348121236279,CUST1316579,manual_review,,0.0,calabar,603386243736418,177.173.205.250,investigating,monitoring,0.0,2025-09
FRD00047547,2025-09-09 23:12:00,imei_spoofing,Airtel,+2348025571499,CUST6372377,customer_report,,0.0,ibadan,799114643202217,147.126.50.217,investigating,account_suspended,0.0,2025-09
FRD00047548,2025-10-01 19:06:00,call_forwarding_fraud,Glo,+2348115084273,CUST8309524,manual_review,,0.0,jos,037021431207049,128.169.201.233,confirmed,monitoring,0.0,2025-10
FRD00047549,2025-09-29 22:32:00,call_forwarding_fraud,MTN,+2348131477204,CUST2012212,automated_system,,0.0,abuja,704717870295289,70.185.118.80,confirmed,account_suspended,0.0,2025-09
FRD00047550,,call_forwarding_fraud,Airtel,+2347087463028,CUST2666976,manual_review,,0.0,port harcourt,687410589008237,28.62.8.227,confirmed,account_suspended,0.0,
FRD00047551,2025-09-16 20:12:00,call_forwarding_fraud,Glo,+2348052895218,CUST7537245,pattern_analysis,,0.0,calabar,982329039324647,115.29.31.187,investigating,monitoring,0.0,2025-09
FRD00047552,2025-09-12 11:54:00,imei_spoofing,MTN,+2348031246230,CUST9173070,automated_system,,0.0,kaduna,862675082903136,209.133.78.35,resolved,no_action,0.0,2025-09
FRD00047553,2025-09-18 06:31:00,identity_theft,9mobile,+2348170940570,CUST7944064,automated_system,,0.0,calabar,450709254449640,103.148.72.44,confirmed,no_action,0.0,2025-09
FRD00047554,2025-09-25 10:50:00,imei_spoofing,Glo,+2348078173186,CUST2493231,automated_system,,0.0,ibadan,452960635971476,94.193.239.39,investigating,sim_blocked,0.0,2025-09
FRD00047555,2025-09-19 07:41:00,subscription_fraud,Airtel,+2348088233774,CUST5261350,automated_system,,116827.93,warri,414918083694694,21.141.250.131,investigating,sim_blocked,11.668466007062731,2025-09
FRD00047556,2025-09-06 06:50:00,identity_theft,9mobile,+2348174425852,CUST4524694,manual_review,,0.0,kano,885662829426714,117.84.197.228,investigating,sim_blocked,0.0,2025-09
FRD00047557,2025-09-13 19:49:00,sim_swap,Airtel,+2349023431951,CUST9974393,customer_report,,0.0,lagos,203771580061263,255.104.196.226,confirmed,account_suspended,0.0,2025-09
FRD00047558,,imei_spoofing,Airtel,+2348027740817,CUST8431987,automated_system,,0.0,enugu,628415633349248,145.3.220.89,investigating,sim_blocked,0.0,
FRD00047559,2025-09-10 09:42:00,sim_swap,Airtel,+2349023245555,CUST1801252,automated_system,,0.0,benin city,475906641319759,140.8.141.88,confirmed,monitoring,0.0,2025-09
FRD00047560,2025-09-13 00:40:00,call_forwarding_fraud,MTN,+2347064355856,CUST8663920,manual_review,,0.0,warri,688746875271275,236.171.181.52,resolved,no_action,0.0,2025-09
FRD00047561,2025-09-02 15:45:00,phishing,Airtel,+2347013642388,CUST5493377,customer_report,,102712.79,port harcourt,240529863688144,80.133.122.251,resolved,monitoring,11.539701661488797,2025-09
FRD00047562,2025-09-30 06:09:00,account_takeover,Glo,+2347056913555,CUST7975871,customer_report,,102312.44,ilorin,825655944189365,53.139.21.95,investigating,account_suspended,11.535796321609466,2025-09
FRD00047563,2025-09-09 01:02:00,subscription_fraud,MTN,+2348031305355,CUST9515311,customer_report,,157598.69,port harcourt,248980120821443,39.169.149.39,confirmed,no_action,11.967813489398905,2025-09
FRD00047564,2025-09-15 06:23:00,call_forwarding_fraud,MTN,+2347069760026,CUST1054197,automated_system,,0.0,calabar,925370763937048,240.43.146.150,confirmed,account_suspended,0.0,2025-09
FRD00047565,2025-09-09 15:14:00,imei_spoofing,MTN,+2348100141564,CUST4614466,manual_review,,0.0,kano,136172993293362,16.99.67.227,resolved,monitoring,0.0,2025-09
FRD00047566,2025-09-22 20:41:00,premium_rate_fraud,MTN,+2347063643752,CUST4167906,customer_report,,0.0,kano,747316412987614,95.35.168.34,investigating,monitoring,0.0,2025-09
FRD00047567,2025-09-01 03:54:00,imei_spoofing,MTN,+2348161379035,CUST9237890,automated_system,,0.0,abeokuta,775346472092931,91.175.199.23,resolved,monitoring,0.0,2025-09
FRD00047568,2025-09-13 06:15:00,sim_swap,Airtel,+2349072404824,CUST4414247,customer_report,,0.0,jos,786846053577981,250.187.239.174,confirmed,monitoring,0.0,2025-09
FRD00047569,2025-09-22 18:52:00,identity_theft,Airtel,+2348029102296,CUST6562447,automated_system,,0.0,aba,200508577519175,97.118.81.136,confirmed,sim_blocked,0.0,2025-09
FRD00047570,2025-09-16 13:20:00,call_forwarding_fraud,MTN,+2347068061652,CUST1851662,manual_review,,0.0,port harcourt,383667466874455,237.36.221.151,investigating,account_suspended,0.0,2025-09
FRD00047571,2025-09-07 21:54:00,sim_swap,Glo,+2348158539434,CUST7411568,automated_system,,0.0,jos,894360418873407,189.18.184.199,false_positive,monitoring,0.0,2025-09
FRD00047572,2025-09-12 05:53:00,call_forwarding_fraud,Glo,+2347051670894,CUST8775728,pattern_analysis,,0.0,benin city,099786431334570,197.150.35.148,confirmed,account_suspended,0.0,2025-09
FRD00047573,2025-09-05 08:20:00,call_forwarding_fraud,Glo,+2348074732284,CUST7775770,automated_system,,0.0,abuja,902561752123576,35.125.193.54,investigating,account_suspended,0.0,2025-09
FRD00047574,2025-09-23 19:39:00,account_takeover,MTN,+2349034934622,CUST4066599,automated_system,,433203.64,onitsha,604958700193794,1.230.40.207,confirmed,account_suspended,12.978965505039607,2025-09
FRD00047575,2025-09-21 11:29:00,call_forwarding_fraud,MTN,+2347063727547,CUST7657726,automated_system,,0.0,lagos,643833559987347,72.92.68.3,confirmed,monitoring,0.0,2025-09
FRD00047576,2025-09-29 11:20:00,imei_spoofing,MTN,+2348144213827,CUST1449971,automated_system,,0.0,kano,637032214373298,14.125.16.46,resolved,sim_blocked,0.0,2025-09
FRD00047577,2025-09-05 00:47:00,subscription_fraud,MTN,+2348168778483,CUST1744555,manual_review,,16865239.0,jos,088905131217337,101.228.129.164,confirmed,no_action,16.640765257031838,2025-09
FRD00047578,2025-09-29 20:02:00,call_forwarding_fraud,Glo,+2348070390971,CUST7882474,automated_system,,0.0,onitsha,007759464269460,22.128.109.83,resolved,sim_blocked,0.0,2025-09
FRD00047579,2025-09-24 17:53:00,sim_swap,Airtel,+2349027783601,CUST8392464,pattern_analysis,,0.0,onitsha,792335753369528,20.112.229.255,investigating,sim_blocked,0.0,2025-09
FRD00047580,2025-09-18 14:36:00,phishing,MTN,+2348060637720,CUST6148432,automated_system,,137218.01,lagos,794318144466309,80.101.171.53,confirmed,account_suspended,11.82933354152712,2025-09
FRD00047581,2025-09-26 08:29:00,sim_swap,MTN,+2348102709022,CUST6932659,manual_review,,0.0,lagos,692074630110968,253.72.198.168,investigating,monitoring,0.0,2025-09
FRD00047582,2025-09-19 02:18:00,premium_rate_fraud,Airtel,+2347014253768,CUST3174768,automated_system,,0.0,warri,404728161795035,93.20.179.233,investigating,monitoring,0.0,2025-09
FRD00047583,2025-09-11 12:37:00,identity_theft,Glo,+2347053099170,CUST9271717,pattern_analysis,,0.0,jos,239695223570587,57.251.21.9,resolved,no_action,0.0,2025-09
FRD00047584,2025-10-01 14:08:00,call_forwarding_fraud,MTN,+2348105786860,CUST3229623,automated_system,,0.0,kaduna,942324193172670,63.156.158.165,confirmed,account_suspended,0.0,2025-10
FRD00047585,2025-09-18 22:27:00,imei_spoofing,Airtel,+2348026737344,CUST4884939,manual_review,,0.0,jos,207289924122010,190.119.108.42,resolved,account_suspended,0.0,2025-09
FRD00047586,2025-09-03 08:54:00,account_takeover,Airtel,+2348127870007,CUST5855897,customer_report,,436537.53,ilorin,174512793236615,245.230.206.67,resolved,sim_blocked,12.986631920698386,2025-09
FRD00047587,2025-09-21 18:14:00,account_takeover,Airtel,+2347016421751,CUST9787872,manual_review,,90750.88,warri,727327586216945,131.229.86.245,resolved,sim_blocked,11.415884468165963,2025-09
FRD00047588,2025-09-08 15:33:00,premium_rate_fraud,MTN,+2348142678140,CUST1883819,automated_system,,0.0,abeokuta,055212923948883,50.187.153.24,false_positive,account_suspended,0.0,2025-09
FRD00047589,2025-09-21 00:14:00,premium_rate_fraud,Glo,+2348058611266,CUST1854632,automated_system,,0.0,ilorin,910030777821893,154.220.103.86,confirmed,monitoring,0.0,2025-09
FRD00047590,2025-09-19 06:41:00,premium_rate_fraud,Airtel,+2349026162238,CUST6619859,automated_system,,0.0,calabar,032462465194861,35.154.208.124,confirmed,no_action,0.0,2025-09
FRD00047591,2025-09-28 10:02:00,account_takeover,Airtel,+2347012231760,CUST3278380,automated_system,,0.0,calabar,245560763210526,203.182.71.63,resolved,monitoring,0.0,2025-09
FRD00047592,2025-09-18 14:11:00,account_takeover,Glo,+2348055372584,CUST1017624,automated_system,,272353.78,kaduna,565437773809099,196.222.81.229,investigating,account_suspended,12.51486083360328,2025-09
FRD00047593,2025-09-14 13:30:00,sim_swap,MTN,+2349036375862,CUST2769284,automated_system,,0.0,abeokuta,235158726695233,223.239.79.32,false_positive,no_action,0.0,2025-09
FRD00047594,2025-09-18 05:33:00,account_takeover,Airtel,+2348126535581,CUST9165139,automated_system,,173609.01,calabar,159987329867948,99.59.146.61,confirmed,account_suspended,12.06456674083636,2025-09
FRD00047595,2025-09-29 03:12:00,subscription_fraud,9mobile,+2348175020615,CUST3673330,automated_system,,249277.81,abuja,338721904192282,8.233.152.216,false_positive,no_action,12.42632726790473,2025-09
FRD00047596,2025-09-20 10:50:00,premium_rate_fraud,Glo,+2347055547774,CUST2765916,customer_report,,0.0,kano,800859553354486,52.172.150.158,investigating,monitoring,0.0,2025-09
FRD00047597,2025-09-30 14:14:00,imei_spoofing,Airtel,+2348083263469,CUST5985797,automated_system,,0.0,aba,963940933784930,114.225.101.105,resolved,account_suspended,0.0,2025-09
FRD00047598,2025-09-10 04:02:00,call_forwarding_fraud,Glo,+2348119256576,CUST7240276,automated_system,,0.0,lagos,040316023289958,161.133.214.175,confirmed,monitoring,0.0,2025-09
FRD00047599,2025-09-05 17:00:00,phishing,Glo,+2348077042302,CUST2172510,automated_system,,0.0,lagos,024334767168558,198.160.251.181,confirmed,monitoring,0.0,2025-09
FRD00047600,2025-09-24 21:31:00,imei_spoofing,Airtel,+2348089990011,CUST2505032,automated_system,,0.0,calabar,504001555887285,34.148.15.92,confirmed,account_suspended,0.0,2025-09
FRD00047601,2025-09-26 13:57:00,sim_swap,MTN,+2348104187754,CUST2713832,manual_review,,0.0,onitsha,714706170126066,138.96.65.141,resolved,account_suspended,0.0,2025-09
FRD00047602,2025-09-05 00:32:00,premium_rate_fraud,MTN,+2348109095075,CUST8670741,automated_system,,0.0,ilorin,464194001795459,244.53.242.254,resolved,monitoring,0.0,2025-09
FRD00047603,2025-09-22 06:35:00,account_takeover,MTN,+2348164950754,CUST8637816,customer_report,,0.0,kaduna,255201998514431,214.162.218.103,confirmed,account_suspended,0.0,2025-09
FRD00047604,2025-09-21 21:07:00,sim_swap,Glo,+2347050056264,CUST8937696,automated_system,,0.0,abeokuta,381799724381032,21.116.39.227,confirmed,account_suspended,0.0,2025-09
FRD00047605,2025-09-26 20:12:00,imei_spoofing,MTN,+2347061702669,CUST8648534,automated_system,,0.0,aba,723089029562383,127.25.211.234,investigating,monitoring,0.0,2025-09
FRD00047606,2025-09-29 02:55:00,premium_rate_fraud,Glo,+2348118321940,CUST3132119,customer_report,,0.0,ilorin,360775133050851,57.49.198.144,confirmed,monitoring,0.0,2025-09
FRD00047607,2025-09-04 19:42:00,account_takeover,Glo,+2348073978680,CUST3335843,customer_report,,300520.93,benin city,973077226014001,233.192.150.20,confirmed,no_action,12.613276008663991,2025-09
FRD00047608,2025-09-12 15:15:00,premium_rate_fraud,Airtel,+2347089836650,CUST8922181,automated_system,,0.0,abuja,953352898818430,108.253.195.173,confirmed,account_suspended,0.0,2025-09
FRD00047609,2025-09-22 01:11:00,phishing,MTN,+2347032114812,CUST2153391,automated_system,,0.0,lagos,686579235459031,154.204.114.184,investigating,monitoring,0.0,2025-09
FRD00047610,2025-09-07 07:42:00,subscription_fraud,MTN,+2349036336169,CUST2591646,customer_report,,355502.48,ibadan,566991820744857,183.243.147.222,confirmed,account_suspended,12.781290317207056,2025-09
FRD00047611,2025-09-04 21:10:00,premium_rate_fraud,MTN,+2348108812151,CUST3577806,automated_system,,0.0,enugu,729220393994804,156.223.143.75,resolved,account_suspended,0.0,2025-09
FRD00047612,2025-10-01 05:32:00,subscription_fraud,Glo,+2348053451315,CUST2223957,automated_system,,171400.18,kaduna,642693115046918,21.13.91.16,resolved,monitoring,12.051762169602865,2025-10
FRD00047613,2025-09-19 05:17:00,phishing,Glo,+2348076229659,CUST1403013,pattern_analysis,,0.0,jos,408335320645090,60.162.244.104,investigating,account_suspended,0.0,2025-09
FRD00047614,2025-09-15 05:50:00,premium_rate_fraud,Glo,+2348159947922,CUST4971079,customer_report,,0.0,port harcourt,524884631120608,223.172.11.220,investigating,monitoring,0.0,2025-09
FRD00047615,2025-09-30 16:14:00,call_forwarding_fraud,Airtel,+2347082577507,CUST5335388,manual_review,,0.0,onitsha,995451382506220,104.136.186.137,confirmed,account_suspended,0.0,2025-09
FRD00047616,2025-09-19 22:47:00,identity_theft,Glo,+2348056675563,CUST4187229,customer_report,,0.0,lagos,316605106499984,174.73.120.151,resolved,sim_blocked,0.0,2025-09
FRD00047617,2025-09-07 17:47:00,subscription_fraud,Glo,+2348155274037,CUST8612544,pattern_analysis,,288950.03,calabar,297623749343778,118.157.241.119,resolved,monitoring,12.57401250637013,2025-09
FRD00047618,2025-09-27 16:52:00,subscription_fraud,Glo,+2347054760729,CUST8282715,automated_system,,78761.62,benin city,565187231933586,253.175.31.143,false_positive,account_suspended,11.274193797816839,2025-09
FRD00047619,2025-09-05 13:07:00,call_forwarding_fraud,Glo,+2348078845516,CUST3129123,automated_system,,0.0,lagos,476201611373697,136.242.249.68,investigating,account_suspended,0.0,2025-09
FRD00047620,2025-09-20 22:09:00,call_forwarding_fraud,Glo,+2348054325404,CUST2436102,customer_report,,0.0,lagos,907576045992856,23.19.222.107,resolved,monitoring,0.0,2025-09
FRD00047621,2025-09-11 08:40:00,identity_theft,MTN,+2348068689721,CUST5364705,automated_system,,0.0,port harcourt,145975671153107,186.76.214.113,confirmed,monitoring,0.0,2025-09
FRD00047622,2025-09-06 16:07:00,phishing,MTN,+2349060164878,CUST8354765,customer_report,,80666.53,lagos,853309727278264,210.156.219.155,resolved,sim_blocked,11.298091418892781,2025-09
FRD00047623,2025-09-27 15:44:00,sim_swap,Airtel,+2348120287728,CUST2072963,customer_report,,0.0,ilorin,568090487180875,128.93.81.186,resolved,monitoring,0.0,2025-09
FRD00047624,2025-09-12 13:56:00,call_forwarding_fraud,MTN,+2349062490788,CUST8690973,customer_report,,0.0,abuja,874955805029867,4.188.209.120,resolved,monitoring,0.0,2025-09
FRD00047625,,identity_theft,MTN,+2347061548106,CUST8480334,customer_report,,0.0,enugu,780340333558227,161.170.162.153,investigating,account_suspended,0.0,
FRD00047626,2025-09-22 06:00:00,subscription_fraud,9mobile,+2348174931173,CUST7330313,pattern_analysis,,0.0,kaduna,816298133982667,101.195.3.90,confirmed,sim_blocked,0.0,2025-09
FRD00047627,2025-09-25 19:50:00,call_forwarding_fraud,9mobile,+2348188327678,CUST1006794,automated_system,,0.0,benin city,176925570043832,250.62.125.161,investigating,no_action,0.0,2025-09
FRD00047628,2025-09-27 14:47:00,sim_swap,9mobile,+2348171600910,CUST6949707,automated_system,,0.0,port harcourt,615409312644526,137.76.228.33,confirmed,monitoring,0.0,2025-09
FRD00047629,2025-09-03 05:36:00,identity_theft,Glo,+2349052068486,CUST8475783,automated_system,,0.0,kano,252572405244655,129.122.3.36,confirmed,monitoring,0.0,2025-09
FRD00047630,2025-09-27 20:04:00,sim_swap,Airtel,+2348021364615,CUST4260841,automated_system,,0.0,lagos,081738648375109,48.31.31.157,confirmed,sim_blocked,0.0,2025-09
FRD00047631,2025-09-02 14:50:00,account_takeover,9mobile,+2348188253548,CUST4329878,automated_system,,132342.63,benin city,410856868735842,83.237.246.167,investigating,sim_blocked,11.79315707653852,2025-09
FRD00047632,2025-09-28 12:47:00,imei_spoofing,MTN,+2349033278958,CUST7892289,automated_system,,0.0,kaduna,304386502289390,72.67.10.60,investigating,account_suspended,0.0,2025-09
FRD00047633,2025-09-04 20:59:00,phishing,MTN,+2348132853586,CUST9739728,pattern_analysis,,168852.32,port harcourt,738489906129360,107.37.87.204,resolved,account_suspended,12.036785688042679,2025-09
FRD00047634,2025-09-11 17:52:00,account_takeover,MTN,+2348061111824,CUST4208456,customer_report,,42814.86,enugu,342281238492512,126.151.32.72,confirmed,monitoring,10.664663873676874,2025-09
FRD00047635,2025-09-07 10:54:00,call_forwarding_fraud,Airtel,+2347015663435,CUST6436959,automated_system,,0.0,abeokuta,365377566219313,11.124.198.59,confirmed,sim_blocked,0.0,2025-09
FRD00047636,2025-09-07 04:40:00,call_forwarding_fraud,Airtel,+2349012005991,CUST1134425,automated_system,,0.0,jos,854882877435881,193.117.25.119,confirmed,sim_blocked,0.0,2025-09
FRD00047637,2025-09-15 08:00:00,subscription_fraud,MTN,+2348108876652,CUST7029250,manual_review,,480586.13,abeokuta,515469666787940,49.50.142.68,confirmed,no_action,13.082763822899723,2025-09
FRD00047638,2025-09-09 18:27:00,imei_spoofing,Glo,+2348159777117,CUST6068170,automated_system,,0.0,aba,708397494976629,31.255.151.170,resolved,sim_blocked,0.0,2025-09
FRD00047639,2025-09-22 07:25:00,sim_swap,Glo,+2348114986058,CUST8088400,automated_system,,0.0,port harcourt,306870602149338,11.3.78.139,resolved,monitoring,0.0,2025-09
FRD00047640,2025-09-02 15:35:00,account_takeover,MTN,+2349034045524,CUST3553884,automated_system,,322002.78,calabar,297920302588333,119.49.138.46,investigating,no_action,12.682318563588078,2025-09
FRD00047641,2025-09-10 22:23:00,premium_rate_fraud,MTN,+2348038267038,CUST1195591,automated_system,,0.0,lagos,563184437368494,182.67.147.17,investigating,account_suspended,0.0,2025-09
FRD00047642,2025-09-08 07:38:00,premium_rate_fraud,MTN,+2348034077701,CUST3716827,manual_review,,0.0,ilorin,661193280622310,29.133.31.150,resolved,monitoring,0.0,2025-09
FRD00047643,2025-09-18 14:15:00,account_takeover,Airtel,+2348123001891,CUST6282901,automated_system,,271895.09,enugu,099262875559008,135.252.46.174,confirmed,sim_blocked,12.513175250230296,2025-09
FRD00047644,2025-09-28 23:03:00,phishing,MTN,+2349036694575,CUST2870478,automated_system,,31359.86,abeokuta,802020461402046,179.237.16.113,resolved,monitoring,10.353315897557716,2025-09
FRD00047645,2025-09-09 23:41:00,phishing,MTN,+2348164094223,CUST3381347,manual_review,,0.0,abeokuta,300683611249878,214.81.24.129,resolved,no_action,0.0,2025-09
FRD00047646,2025-09-08 11:14:00,account_takeover,Airtel,+2348082718978,CUST3358235,manual_review,,102130.62,lagos,108293051631398,155.248.23.89,resolved,sim_blocked,11.534017652582834,2025-09
FRD00047647,2025-09-16 16:50:00,call_forwarding_fraud,9mobile,+2348095619237,CUST6153379,manual_review,,0.0,ibadan,650101592599461,197.139.109.1,confirmed,account_suspended,0.0,2025-09
FRD00047648,2025-09-22 11:00:00,call_forwarding_fraud,MTN,+2348137118210,CUST6702084,pattern_analysis,,435772.66,abeokuta,208217587657088,112.244.146.186,confirmed,account_suspended,12.984878259096984,2025-09
FRD00047649,2025-09-04 07:14:00,call_forwarding_fraud,MTN,+2348060472427,CUST5613520,manual_review,,0.0,benin city,461798887773659,251.93.140.118,confirmed,account_suspended,0.0,2025-09
FRD00047650,2025-09-05 08:20:00,identity_theft,MTN,+2348132764622,CUST5267430,manual_review,,0.0,lagos,674124171872476,154.117.2.12,confirmed,monitoring,0.0,2025-09
FRD00047651,2025-09-28 06:44:00,imei_spoofing,9mobile,+2348096600273,CUST8270084,automated_system,,0.0,ibadan,483434684785497,226.173.147.43,confirmed,account_suspended,0.0,2025-09
FRD00047652,2025-09-23 08:24:00,sim_swap,9mobile,+2348095144114,CUST3768534,customer_report,,0.0,lagos,596736252713010,102.141.158.146,confirmed,monitoring,0.0,2025-09
FRD00047653,2025-09-23 14:07:00,call_forwarding_fraud,Airtel,+2348023777190,CUST7899739,manual_review,,0.0,ibadan,621926341157747,93.19.62.38,false_positive,monitoring,0.0,2025-09
FRD00047654,2025-09-04 21:23:00,call_forwarding_fraud,MTN,+2347065541411,CUST7346663,automated_system,,0.0,onitsha,178758300723708,220.28.207.61,false_positive,sim_blocked,0.0,2025-09
FRD00047655,2025-09-08 01:45:00,premium_rate_fraud,Glo,+2348070718255,CUST3580509,manual_review,,0.0,enugu,903013544361225,250.201.83.181,resolved,sim_blocked,0.0,2025-09
FRD00047656,2025-09-13 03:28:00,identity_theft,Glo,+2347055718630,CUST5140145,manual_review,,0.0,abeokuta,733978102757144,205.38.81.152,investigating,no_action,0.0,2025-09
FRD00047657,2025-09-24 06:44:00,subscription_fraud,9mobile,+2349094028116,CUST4497560,manual_review,,271940.66,port harcourt,352313030815740,246.14.62.216,confirmed,monitoring,12.513342836978756,2025-09
FRD00047658,,identity_theft,MTN,+2347066996626,CUST8121142,pattern_analysis,,0.0,abuja,124410343728172,31.163.197.205,investigating,account_suspended,0.0,
FRD00047659,2025-09-27 17:23:00,sim_swap,MTN,+2348037975027,CUST7212867,automated_system,,0.0,lagos,035752116160967,201.213.235.207,resolved,account_suspended,0.0,2025-09
FRD00047660,2025-09-30 06:33:00,account_takeover,Airtel,+2349013591581,CUST7827391,automated_system,,109223.87,onitsha,993226431999015,25.62.174.40,investigating,sim_blocked,11.60116406361522,2025-09
FRD00047661,2025-09-06 05:18:00,call_forwarding_fraud,Airtel,+2347018795832,CUST2697592,pattern_analysis,,0.0,jos,634236193836171,177.137.7.45,investigating,no_action,0.0,2025-09
FRD00047662,2025-09-10 11:35:00,call_forwarding_fraud,9mobile,+2348099165296,CUST1582650,automated_system,,0.0,abuja,235459818986328,131.147.254.63,resolved,sim_blocked,0.0,2025-09
FRD00047663,2025-09-28 09:34:00,call_forwarding_fraud,MTN,+2349060004654,CUST8285924,automated_system,,0.0,lagos,244344824479096,211.227.181.62,resolved,account_suspended,0.0,2025-09
FRD00047664,2025-09-09 07:47:00,call_forwarding_fraud,Airtel,+2347086624954,CUST8945108,automated_system,,0.0,lagos,006915531691801,87.106.83.96,false_positive,account_suspended,0.0,2025-09
FRD00047665,2025-09-14 02:10:00,call_forwarding_fraud,MTN,+2348164288386,CUST4969668,pattern_analysis,,0.0,kano,761768348057438,84.158.9.95,investigating,sim_blocked,0.0,2025-09
FRD00047666,2025-09-07 02:10:00,subscription_fraud,Glo,+2348073412961,CUST4121555,automated_system,,158838.64,benin city,247690345808012,182.211.65.213,confirmed,sim_blocked,11.97565041881099,2025-09
FRD00047667,2025-09-04 04:24:00,call_forwarding_fraud,Airtel,+2348125338749,CUST9796656,customer_report,,0.0,abuja,412867701075199,4.116.44.84,resolved,account_suspended,0.0,2025-09
FRD00047668,2025-09-26 23:32:00,premium_rate_fraud,MTN,+2349066272921,CUST8280798,automated_system,,0.0,ibadan,987525832590566,185.189.113.53,confirmed,sim_blocked,0.0,2025-09
FRD00047669,2025-09-12 11:09:00,account_takeover,MTN,+2347064023483,CUST9179865,manual_review,,17564.99,lagos,367084239109774,255.36.119.148,investigating,no_action,9.773719925195334,2025-09
FRD00047670,2025-09-01 11:54:00,call_forwarding_fraud,MTN,+2348146479441,CUST2714922,customer_report,,0.0,calabar,077305782691217,250.237.78.11,resolved,account_suspended,0.0,2025-09
FRD00047671,2025-09-10 09:03:00,account_takeover,MTN,+2348034294772,CUST4510242,automated_system,,162566.99,jos,124740746891001,181.86.1.82,confirmed,no_action,11.998851593247057,2025-09
FRD00047672,2025-09-16 18:28:00,call_forwarding_fraud,Glo,+2348154443809,CUST8007918,customer_report,,0.0,calabar,835564829051151,214.248.168.207,false_positive,sim_blocked,0.0,2025-09
FRD00047673,2025-09-30 00:43:00,subscription_fraud,Glo,+2348057604900,CUST7188434,customer_report,,177189.53,kano,694651334458905,234.78.116.201,confirmed,sim_blocked,12.084980873287096,2025-09
FRD00047674,2025-09-02 18:46:00,call_forwarding_fraud,9mobile,+2348093085171,CUST1127434,pattern_analysis,,0.0,warri,757514270823056,37.153.50.59,resolved,sim_blocked,0.0,2025-09
FRD00047675,2025-09-14 11:14:00,sim_swap,MTN,+2347039708793,CUST6588599,pattern_analysis,,0.0,lagos,299842513117364,122.179.79.23,investigating,monitoring,0.0,2025-09
FRD00047676,2025-09-22 08:09:00,account_takeover,Airtel,+2347082359016,CUST6168715,pattern_analysis,,94671.97,abeokuta,035689513616296,135.193.215.202,confirmed,account_suspended,11.458183810765625,2025-09
FRD00047677,2025-09-26 01:02:00,call_forwarding_fraud,MTN,+2348062115886,CUST5577639,manual_review,,0.0,abeokuta,116355142783570,85.129.111.199,confirmed,sim_blocked,0.0,2025-09
FRD00047678,2025-09-15 06:34:00,subscription_fraud,Airtel,+2348128460896,CUST2748630,automated_system,,0.0,lagos,175220336664936,34.85.79.27,false_positive,account_suspended,0.0,2025-09
FRD00047679,2025-09-19 09:23:00,call_forwarding_fraud,MTN,+2348031870882,CUST3230509,manual_review,,0.0,onitsha,825489161510461,172.140.65.125,resolved,sim_blocked,0.0,2025-09
FRD00047680,2025-09-22 15:18:00,identity_theft,MTN,+2348102706448,CUST9539837,customer_report,,0.0,benin city,726169623920620,123.127.247.170,resolved,sim_blocked,0.0,2025-09
FRD00047681,2025-09-23 06:17:00,account_takeover,Glo,+2348119654316,CUST1198198,automated_system,,412980.42,enugu,751856144953219,35.40.119.225,confirmed,sim_blocked,12.931157883037722,2025-09
FRD00047682,2025-09-15 17:58:00,call_forwarding_fraud,Airtel,+2347083267547,CUST7818249,pattern_analysis,,0.0,abeokuta,031145776859751,85.171.196.169,resolved,account_suspended,0.0,2025-09
FRD00047683,2025-09-14 06:03:00,imei_spoofing,Airtel,+2347085150537,CUST6813566,manual_review,,0.0,kano,941395017602559,120.108.214.120,investigating,sim_blocked,0.0,2025-09
FRD00047684,2025-09-05 05:02:00,subscription_fraud,Airtel,+2349077496411,CUST8867607,customer_report,,167785.14,kaduna,934513128273729,219.71.5.223,investigating,account_suspended,12.030445471272467,2025-09
FRD00047685,2025-09-30 09:14:00,identity_theft,Glo,+2348150301164,CUST7002000,pattern_analysis,,0.0,ilorin,840794317331010,207.183.125.31,resolved,account_suspended,0.0,2025-09
FRD00047686,2025-09-26 07:00:00,call_forwarding_fraud,Glo,+2347051187726,CUST4420576,automated_system,,0.0,benin city,826352895441640,167.156.78.95,investigating,account_suspended,0.0,2025-09
FRD00047687,2025-09-20 15:08:00,imei_spoofing,MTN,+2348039643533,CUST5603808,automated_system,,0.0,lagos,625102391181755,190.250.95.138,investigating,no_action,0.0,2025-09
FRD00047688,2025-09-14 03:34:00,account_takeover,MTN,+2348164803757,CUST6617911,manual_review,,385044.37,warri,722861335937167,129.116.26.146,false_positive,sim_blocked,12.861116450482688,2025-09
FRD00047689,2025-09-16 23:50:00,call_forwarding_fraud,Glo,+2348156693849,CUST8061721,automated_system,,0.0,onitsha,783129173182062,53.124.117.195,resolved,sim_blocked,0.0,2025-09
FRD00047690,2025-09-08 09:54:00,imei_spoofing,MTN,+2348104706975,CUST4899384,manual_review,,0.0,enugu,720450363965229,224.210.182.18,resolved,account_suspended,0.0,2025-09
FRD00047691,2025-09-27 23:55:00,premium_rate_fraud,Glo,+2348057173714,CUST9324545,manual_review,,0.0,enugu,628638716624378,94.13.154.166,false_positive,account_suspended,0.0,2025-09
FRD00047692,2025-09-21 04:08:00,premium_rate_fraud,MTN,+2348107475395,CUST8076364,customer_report,,0.0,port harcourt,206729086262619,57.41.109.118,investigating,monitoring,0.0,2025-09
FRD00047693,2025-09-13 12:52:00,call_forwarding_fraud,MTN,+2348066075183,CUST2910437,manual_review,,0.0,abuja,654888121194601,123.20.120.81,confirmed,account_suspended,0.0,2025-09
FRD00047694,2025-09-15 04:36:00,phishing,Airtel,+2348027674926,CUST8373492,automated_system,,0.0,aba,051314582797412,248.90.222.221,resolved,monitoring,0.0,2025-09
FRD00047695,2025-09-04 13:54:00,account_takeover,Airtel,+2347010416543,CUST1027714,automated_system,,10910.62,abuja,705864199375103,148.16.111.7,resolved,account_suspended,9.297583555429952,2025-09
FRD00047696,2025-09-12 21:51:00,imei_spoofing,MTN,+2348104270772,CUST1115861,manual_review,,0.0,abuja,350173799398671,53.184.156.220,resolved,monitoring,0.0,2025-09
FRD00047697,2025-09-30 10:42:00,subscription_fraud,Airtel,+2347087814491,CUST4289570,automated_system,,14045026.0,port harcourt,235574899557362,10.212.126.4,confirmed,sim_blocked,16.457778940910945,2025-09
FRD00047698,2025-09-29 13:08:00,imei_spoofing,Airtel,+2349027349139,CUST5654942,customer_report,,0.0,lagos,341925934548292,132.245.122.88,investigating,monitoring,0.0,2025-09
FRD00047699,2025-09-29 17:58:00,imei_spoofing,MTN,+2348149923967,CUST5154678,automated_system,,0.0,port harcourt,399549705537205,57.45.121.212,confirmed,sim_blocked,0.0,2025-09
FRD00047700,2025-09-13 21:12:00,account_takeover,Airtel,+2349010206737,CUST2563595,automated_system,,41833.76,onitsha,594040570787335,45.63.130.4,resolved,monitoring,10.641482851890009,2025-09
FRD00047701,2025-09-20 09:17:00,call_forwarding_fraud,Airtel,+2349017886153,CUST6349572,automated_system,,0.0,benin city,343521091383851,212.94.253.161,confirmed,monitoring,0.0,2025-09
FRD00047702,,call_forwarding_fraud,Glo,+2348076267206,CUST3587073,manual_review,,0.0,ilorin,036635018646555,251.193.60.40,resolved,account_suspended,0.0,
FRD00047703,2025-09-23 16:55:00,phishing,9mobile,+2349092656843,CUST1900839,automated_system,,0.0,ibadan,763582638447887,149.121.209.38,false_positive,account_suspended,0.0,2025-09
FRD00047704,2025-09-22 07:38:00,call_forwarding_fraud,Airtel,+2347087812943,CUST5803747,automated_system,,0.0,warri,000008143896941,98.173.214.32,confirmed,sim_blocked,0.0,2025-09
FRD00047705,2025-09-26 17:58:00,call_forwarding_fraud,MTN,+2349030532311,CUST3077999,automated_system,,0.0,kano,957350643925430,236.196.64.9,confirmed,sim_blocked,0.0,2025-09
FRD00047706,2025-09-28 14:17:00,identity_theft,MTN,+2348066222287,CUST3995819,automated_system,,0.0,ibadan,768674162024239,167.25.231.227,investigating,monitoring,0.0,2025-09
FRD00047707,2025-09-29 00:38:00,premium_rate_fraud,9mobile,+2349088112374,CUST4794509,pattern_analysis,,0.0,kaduna,471790707869921,248.184.100.180,investigating,sim_blocked,0.0,2025-09
FRD00047708,2025-09-19 13:21:00,sim_swap,MTN,+2348143060677,CUST8985702,manual_review,,0.0,abeokuta,895166318090720,253.185.152.254,investigating,account_suspended,0.0,2025-09
FRD00047709,2025-09-09 21:14:00,subscription_fraud,Airtel,+2348026298464,CUST9402016,automated_system,,0.0,lagos,673500877622919,189.109.87.54,resolved,monitoring,0.0,2025-09
FRD00047710,2025-09-15 10:10:00,sim_swap,MTN,+2347060767058,CUST6568609,automated_system,,0.0,warri,022556083950947,253.202.242.143,investigating,account_suspended,0.0,2025-09
FRD00047711,2025-09-29 13:51:00,call_forwarding_fraud,Airtel,+2348080534255,CUST5733742,manual_review,,0.0,lagos,764511443235943,93.222.182.248,confirmed,account_suspended,0.0,2025-09
FRD00047712,2025-09-11 05:53:00,sim_swap,Glo,+2348073516185,CUST9087805,pattern_analysis,,0.0,abuja,962607889939258,203.207.95.152,confirmed,sim_blocked,0.0,2025-09
FRD00047713,2025-09-11 14:06:00,subscription_fraud,Glo,+2348078780717,CUST2140209,automated_system,,0.0,kano,819232583015957,83.20.154.229,confirmed,account_suspended,0.0,2025-09
FRD00047714,2025-09-13 12:26:00,phishing,Glo,+2347052934252,CUST9528665,automated_system,,0.0,enugu,272554278343325,83.176.176.183,investigating,sim_blocked,0.0,2025-09
FRD00047715,,phishing,MTN,+2349066138364,CUST7571136,customer_report,,0.0,abuja,437390252234435,238.1.228.113,resolved,sim_blocked,0.0,
FRD00047716,2025-09-24 01:24:00,phishing,Airtel,+2349015224868,CUST3397997,automated_system,,0.0,aba,424746897587687,9.199.34.71,resolved,sim_blocked,0.0,2025-09
FRD00047717,2025-09-09 00:43:00,subscription_fraud,Airtel,+2348022192795,CUST3080173,automated_system,,1732.0,kaduna,997984349962085,222.241.181.93,confirmed,monitoring,7.457609289715606,2025-09
FRD00047718,2025-09-23 00:42:00,imei_spoofing,MTN,+2348033087192,CUST2678770,automated_system,,0.0,onitsha,157377760256910,197.170.109.142,confirmed,sim_blocked,0.0,2025-09
FRD00047719,2025-09-27 05:39:00,phishing,MTN,+2347037402319,CUST2897633,automated_system,,0.0,aba,358299791423697,155.112.108.32,investigating,account_suspended,0.0,2025-09
FRD00047720,2025-09-22 08:32:00,phishing,MTN,+2347065317289,CUST7812032,customer_report,,0.0,ilorin,116858499923532,56.189.180.33,resolved,sim_blocked,0.0,2025-09
FRD00047721,2025-09-17 02:18:00,imei_spoofing,Airtel,+2347014649905,CUST6515153,manual_review,,0.0,jos,826653873239077,75.124.235.15,resolved,account_suspended,0.0,2025-09
FRD00047722,2025-09-03 09:27:00,call_forwarding_fraud,MTN,+2348143481423,CUST9435210,automated_system,,0.0,benin city,698969493576778,132.142.71.79,confirmed,sim_blocked,0.0,2025-09
FRD00047723,2025-09-29 03:51:00,subscription_fraud,9mobile,+2348181136018,CUST1030205,customer_report,,66213.75,aba,457158091534902,92.74.47.129,confirmed,sim_blocked,11.100658526774385,2025-09
FRD00047724,2025-09-20 06:23:00,call_forwarding_fraud,Glo,+2348073953467,CUST9592543,automated_system,,0.0,onitsha,645929735120785,61.106.25.18,confirmed,sim_blocked,0.0,2025-09
FRD00047725,2025-09-10 21:32:00,phishing,MTN,+2349039021394,CUST3939839,customer_report,,151121.74,kaduna,620407494950706,145.61.145.204,resolved,sim_blocked,11.925847633297415,2025-09
FRD00047726,2025-09-26 08:16:00,account_takeover,Airtel,+2348123202546,CUST8556090,customer_report,,134414.82,abuja,852139069333227,11.34.135.194,resolved,monitoring,11.808693408477437,2025-09
FRD00047727,2025-09-12 06:19:00,subscription_fraud,MTN,+2348062464285,CUST4537301,pattern_analysis,,100577.5,kano,321492167322051,53.173.214.9,investigating,sim_blocked,11.518693796113059,2025-09
FRD00047728,2025-09-06 01:15:00,call_forwarding_fraud,Airtel,+2348084146003,CUST4942582,customer_report,,0.0,ilorin,890839209520575,206.212.244.32,confirmed,account_suspended,0.0,2025-09
FRD00047729,,identity_theft,Glo,+2349052552985,CUST3056620,manual_review,,0.0,port harcourt,508645317399245,3.20.251.241,resolved,monitoring,0.0,
FRD00047730,2025-09-01 16:35:00,phishing,Glo,+2347053109076,CUST8970232,customer_report,,409989.36,warri,404324397991572,102.108.61.95,investigating,monitoring,12.923888926208953,2025-09
FRD00047731,,sim_swap,MTN,+2348165973438,CUST5137636,automated_system,,0.0,calabar,328541141351321,156.231.12.254,confirmed,account_suspended,0.0,
FRD00047732,2025-09-01 14:49:00,premium_rate_fraud,MTN,+2347032869800,CUST6619383,automated_system,,0.0,enugu,607437172235225,93.87.155.2,resolved,account_suspended,0.0,2025-09
FRD00047733,2025-09-06 21:42:00,identity_theft,9mobile,+2348171385419,CUST3628494,automated_system,,0.0,enugu,986512433567948,252.129.80.167,confirmed,monitoring,0.0,2025-09
FRD00047734,2025-09-16 04:21:00,premium_rate_fraud,Airtel,+2349013947845,CUST6854019,customer_report,,0.0,abeokuta,618425641956248,219.219.69.155,confirmed,account_suspended,0.0,2025-09
FRD00047735,2025-09-17 22:34:00,call_forwarding_fraud,Glo,+2348151099674,CUST9282158,automated_system,,144956.68,benin city,467911109283252,63.1.214.124,resolved,monitoring,11.884197116733723,2025-09
FRD00047736,2025-09-12 00:19:00,imei_spoofing,Airtel,+2349073826630,CUST5677752,automated_system,,0.0,ilorin,689692231741435,242.179.60.64,confirmed,monitoring,0.0,2025-09
FRD00047737,2025-09-05 01:03:00,sim_swap,9mobile,+2349084138483,CUST2698608,automated_system,,0.0,lagos,673731075706838,67.1.224.25,investigating,sim_blocked,0.0,2025-09
FRD00047738,2025-09-08 06:17:00,imei_spoofing,MTN,+2348160219398,CUST9532599,pattern_analysis,,0.0,aba,896174085197152,202.47.86.49,resolved,sim_blocked,0.0,2025-09
FRD00047739,2025-09-25 07:51:00,imei_spoofing,MTN,+2347068611533,CUST9136527,automated_system,,0.0,calabar,836154830690291,36.27.222.162,investigating,account_suspended,0.0,2025-09
FRD00047740,2025-09-12 07:48:00,phishing,MTN,+2347037300684,CUST3452340,automated_system,,0.0,calabar,507827423901776,106.232.23.250,investigating,monitoring,0.0,2025-09
FRD00047741,2025-09-22 03:13:00,premium_rate_fraud,MTN,+2348030477338,CUST9701041,customer_report,,0.0,kano,503590231370617,37.55.244.86,false_positive,sim_blocked,0.0,2025-09
FRD00047742,2025-09-28 21:13:00,sim_swap,Airtel,+2348088308888,CUST9694966,manual_review,,0.0,lagos,703660087902957,231.5.51.22,resolved,monitoring,0.0,2025-09
FRD00047743,2025-09-21 11:33:00,phishing,MTN,+2349062890810,CUST5896774,manual_review,,0.0,enugu,169264905608433,130.179.13.11,confirmed,no_action,0.0,2025-09
FRD00047744,,identity_theft,Glo,+2348054665572,CUST6550236,pattern_analysis,,0.0,jos,547852042365899,205.37.205.94,investigating,account_suspended,0.0,
FRD00047745,2025-09-27 02:20:00,phishing,MTN,+2349068897863,CUST1096783,automated_system,,0.0,kaduna,317339505367024,77.192.133.191,confirmed,account_suspended,0.0,2025-09
FRD00047746,2025-09-29 15:00:00,account_takeover,9mobile,+2348170621236,CUST5384314,manual_review,,108754.04,benin city,798243288191106,30.14.237.112,resolved,account_suspended,11.596853292704628,2025-09
FRD00047747,2025-09-13 16:09:00,identity_theft,MTN,+2347061890092,CUST3148650,automated_system,,0.0,lagos,062358307760847,229.146.53.41,confirmed,sim_blocked,0.0,2025-09
FRD00047748,2025-09-29 04:24:00,imei_spoofing,MTN,+2348035362081,CUST1544875,automated_system,,0.0,lagos,839671129205562,140.164.16.72,resolved,sim_blocked,0.0,2025-09
FRD00047749,2025-09-03 04:54:00,call_forwarding_fraud,Airtel,+2349026550500,CUST1014336,automated_system,,0.0,lagos,378119468272540,10.1.210.24,confirmed,account_suspended,0.0,2025-09
FRD00047750,2025-09-01 16:33:00,imei_spoofing,MTN,+2348104531406,CUST7930049,automated_system,,0.0,abeokuta,299176200663548,84.103.38.21,confirmed,no_action,0.0,2025-09
FRD00047751,2025-09-12 08:01:00,call_forwarding_fraud,MTN,+2348147382251,CUST7366433,automated_system,,0.0,benin city,319343192342989,197.17.129.199,confirmed,monitoring,0.0,2025-09
FRD00047752,2025-09-06 20:14:00,phishing,Airtel,+2349074797085,CUST8510600,automated_system,,0.0,abeokuta,026316086457646,33.174.195.66,confirmed,sim_blocked,0.0,2025-09
FRD00047753,2025-09-26 02:40:00,call_forwarding_fraud,MTN,+2348063082891,CUST7272642,automated_system,,7489823.0,benin city,523719377290322,67.172.58.72,resolved,monitoring,15.82905585721999,2025-09
FRD00047754,2025-09-10 14:54:00,premium_rate_fraud,Glo,+2348071644417,CUST9599601,automated_system,,0.0,port harcourt,555870591381357,32.228.128.184,investigating,sim_blocked,0.0,2025-09
FRD00047755,2025-09-16 10:10:00,sim_swap,MTN,+2347061399644,CUST6830125,customer_report,,0.0,jos,992628608704597,55.62.217.231,investigating,no_action,0.0,2025-09
FRD00047756,2025-09-14 08:29:00,phishing,Glo,+2349050459717,CUST4298511,manual_review,,0.0,port harcourt,432270422684384,180.219.12.90,investigating,account_suspended,0.0,2025-09
FRD00047757,2025-09-22 20:05:00,subscription_fraud,MTN,+2348035929974,CUST3640173,manual_review,,382206.96,onitsha,248088065047760,90.144.246.75,confirmed,account_suspended,12.853720137363691,2025-09
FRD00047758,2025-09-17 03:00:00,account_takeover,Airtel,+2348129909410,CUST5049368,automated_system,,260280.11,ibadan,519332947846179,72.239.33.98,confirmed,monitoring,12.46951751823791,2025-09
FRD00047759,2025-09-06 02:29:00,account_takeover,Airtel,+2348127119739,CUST7899570,automated_system,,436083.73,benin city,143370595959142,249.148.32.89,investigating,monitoring,12.985591838312983,2025-09
FRD00047760,2025-09-28 13:37:00,call_forwarding_fraud,MTN,+2348037226542,CUST9571612,automated_system,,0.0,lagos,632655098291764,70.55.93.194,confirmed,sim_blocked,0.0,2025-09
FRD00047761,2025-09-29 13:27:00,subscription_fraud,MTN,+2348101117110,CUST8663440,customer_report,,0.0,aba,197085917333815,29.36.38.93,resolved,account_suspended,0.0,2025-09
FRD00047762,2025-09-23 07:37:00,imei_spoofing,Glo,+2348052720780,CUST8612314,customer_report,,0.0,ilorin,522277382060469,161.64.114.103,investigating,monitoring,0.0,2025-09
FRD00047763,2025-09-08 18:51:00,call_forwarding_fraud,9mobile,+2348174519401,CUST4995164,automated_system,,0.0,ilorin,804167946019147,86.9.223.187,confirmed,monitoring,0.0,2025-09
FRD00047764,2025-09-11 02:24:00,subscription_fraud,Glo,+2348077607866,CUST1757979,automated_system,,277598.81,abeokuta,662009858460614,116.47.15.227,investigating,account_suspended,12.533935823176511,2025-09
FRD00047765,2025-09-21 11:11:00,account_takeover,Glo,+2347057140663,CUST1207733,pattern_analysis,,459999.72,kano,444194225949577,64.82.78.72,confirmed,monitoring,13.038983333681443,2025-09
FRD00047766,2025-09-21 18:58:00,identity_theft,MTN,+2347030662314,CUST3301135,automated_system,,0.0,abeokuta,625953776261172,254.124.169.120,false_positive,sim_blocked,0.0,2025-09
FRD00047767,2025-09-27 10:02:00,phishing,Airtel,+2348122750663,CUST7489838,customer_report,,0.0,onitsha,880239298212054,234.107.1.47,confirmed,account_suspended,0.0,2025-09
FRD00047768,2025-09-02 07:24:00,sim_swap,Airtel,+2349011749134,CUST5823634,automated_system,,0.0,jos,463238555939632,103.180.247.203,confirmed,monitoring,0.0,2025-09
FRD00047769,2025-09-15 03:42:00,subscription_fraud,Glo,+2348119226511,CUST4065737,automated_system,,45280.75,onitsha,716904906197774,63.229.9.236,false_positive,monitoring,10.720659360540129,2025-09
FRD00047770,2025-09-29 10:57:00,identity_theft,9mobile,+2348180145305,CUST7300326,pattern_analysis,,0.0,onitsha,487146441971932,1.115.103.46,confirmed,sim_blocked,0.0,2025-09
FRD00047771,2025-09-03 04:05:00,phishing,Airtel,+2347018551155,CUST1429545,customer_report,,481123.3,onitsha,496967122727335,186.141.137.155,confirmed,sim_blocked,13.083880935661632,2025-09
FRD00047772,2025-09-02 15:26:00,imei_spoofing,MTN,+2348168548891,CUST8097145,manual_review,,0.0,calabar,956936507329244,23.160.227.59,confirmed,account_suspended,0.0,2025-09
FRD00047773,2025-09-11 08:04:00,phishing,MTN,+2348168894175,CUST9103440,automated_system,,0.0,kaduna,717965340494205,23.105.1.49,investigating,account_suspended,0.0,2025-09
FRD00047774,2025-09-09 03:57:00,identity_theft,Airtel,+2347015554738,CUST1993741,automated_system,,0.0,enugu,461361253086886,168.137.94.45,resolved,monitoring,0.0,2025-09
FRD00047775,2025-09-20 03:51:00,sim_swap,MTN,+2349061378876,CUST8020227,customer_report,,0.0,warri,016670291871552,251.128.180.243,confirmed,monitoring,0.0,2025-09
FRD00047776,2025-09-16 20:45:00,account_takeover,MTN,+2347068287581,CUST3198985,automated_system,,159140.08,calabar,329821196023212,6.60.14.7,confirmed,account_suspended,11.977546383385814,2025-09
FRD00047777,2025-09-07 08:58:00,imei_spoofing,9mobile,+2349085954863,CUST8260492,automated_system,,0.0,lagos,736968766358133,76.137.58.202,investigating,monitoring,0.0,2025-09
FRD00047778,2025-09-10 08:31:00,premium_rate_fraud,Airtel,+2347017919659,CUST2758318,automated_system,,0.0,enugu,735749188112317,127.212.209.24,investigating,no_action,0.0,2025-09
FRD00047779,2025-09-12 17:14:00,sim_swap,Airtel,+2349014993888,CUST4276591,pattern_analysis,,0.0,lagos,615368959493839,222.124.18.10,investigating,sim_blocked,0.0,2025-09
FRD00047780,2025-09-14 03:07:00,identity_theft,Airtel,+2349079424968,CUST6969861,automated_system,,0.0,abuja,014520353972089,53.245.231.216,resolved,no_action,0.0,2025-09
FRD00047781,2025-09-26 03:36:00,subscription_fraud,Airtel,+2348128330808,CUST4333327,customer_report,,194979.95,lagos,680942972416781,208.119.180.232,resolved,sim_blocked,12.180657140465987,2025-09
FRD00047782,2025-09-28 15:55:00,call_forwarding_fraud,Glo,+2348112425904,CUST7439968,manual_review,,0.0,ibadan,584042198578902,156.186.61.134,confirmed,monitoring,0.0,2025-09
FRD00047783,2025-09-28 18:19:00,call_forwarding_fraud,MTN,+2349032391806,CUST6915936,customer_report,,0.0,jos,816414881209688,209.89.228.83,confirmed,account_suspended,0.0,2025-09
FRD00047784,2025-09-22 06:56:00,sim_swap,MTN,+2348063422759,CUST3128397,automated_system,,0.0,lagos,461819099191708,128.103.158.182,investigating,account_suspended,0.0,2025-09
FRD00047785,2025-09-10 15:42:00,phishing,Glo,+2348153271166,CUST8206646,automated_system,,394207.56,kaduna,226149040403426,33.240.152.223,resolved,monitoring,12.884635388330542,2025-09
FRD00047786,2025-09-18 05:33:00,identity_theft,MTN,+2348162656338,CUST2912262,automated_system,,0.0,abuja,375730010554012,151.216.222.48,confirmed,sim_blocked,0.0,2025-09
FRD00047787,2025-09-29 23:40:00,sim_swap,MTN,+2348140871808,CUST8976993,automated_system,,0.0,ilorin,382729982443185,132.161.251.176,confirmed,sim_blocked,0.0,2025-09
FRD00047788,2025-09-01 02:41:00,premium_rate_fraud,Airtel,+2349026739135,CUST7247640,pattern_analysis,,0.0,benin city,232637790718629,234.116.187.48,resolved,monitoring,0.0,2025-09
FRD00047789,2025-09-15 10:01:00,call_forwarding_fraud,9mobile,+2348176709811,CUST5870914,customer_report,,0.0,abeokuta,869241287741812,14.93.110.68,false_positive,account_suspended,0.0,2025-09
FRD00047790,2025-10-01 16:08:00,sim_swap,Glo,+2348152844359,CUST9218344,customer_report,,0.0,abuja,201313402550622,231.35.17.44,resolved,account_suspended,0.0,2025-10
FRD00047791,2025-09-13 23:21:00,imei_spoofing,MTN,+2348145171378,CUST4763492,customer_report,,0.0,kano,297933853528313,146.69.32.252,investigating,account_suspended,0.0,2025-09
FRD00047792,2025-09-24 11:26:00,identity_theft,Airtel,+2347080881727,CUST3130473,automated_system,,0.0,onitsha,513517641603331,156.106.122.254,investigating,no_action,0.0,2025-09
FRD00047793,2025-09-23 16:59:00,account_takeover,Airtel,+2347015262816,CUST5386584,manual_review,,369487.98,calabar,419533203465468,204.4.99.80,resolved,no_action,12.819876194839043,2025-09
FRD00047794,2025-09-12 05:11:00,call_forwarding_fraud,Glo,+2348052406957,CUST6638308,automated_system,,31921.03,calabar,197539635543118,202.159.35.43,confirmed,monitoring,10.371051646032802,2025-09
FRD00047795,2025-09-11 23:36:00,call_forwarding_fraud,Airtel,+2348084616704,CUST5228353,automated_system,,0.0,benin city,157692079349545,126.154.125.16,false_positive,monitoring,0.0,2025-09
FRD00047796,2025-09-30 22:27:00,identity_theft,Airtel,+2348080572078,CUST2404792,customer_report,,0.0,jos,988825586486177,71.176.189.17,confirmed,monitoring,0.0,2025-09
FRD00047797,2025-09-07 18:53:00,account_takeover,Glo,+2348117325024,CUST7899079,automated_system,,436744.21,ibadan,870904713555837,17.7.102.28,confirmed,sim_blocked,12.987105260563522,2025-09
FRD00047798,2025-09-05 20:45:00,identity_theft,Airtel,+2348127886503,CUST8978068,automated_system,,0.0,kano,970968688943078,214.255.200.31,confirmed,sim_blocked,0.0,2025-09
FRD00047799,2025-09-02 21:01:00,call_forwarding_fraud,Glo,+2348111342355,CUST8728192,manual_review,,0.0,aba,310892251073118,190.43.22.94,confirmed,sim_blocked,0.0,2025-09
FRD00047800,2025-09-04 15:30:00,identity_theft,Airtel,+2349071889792,CUST7718522,automated_system,,0.0,abeokuta,955268772597286,7.224.152.227,investigating,sim_blocked,0.0,2025-09
FRD00047801,2025-09-15 15:44:00,identity_theft,MTN,+2348137732527,CUST2221504,customer_report,,0.0,ilorin,180159757454896,169.142.197.14,confirmed,account_suspended,0.0,2025-09
FRD00047802,2025-09-26 09:58:00,call_forwarding_fraud,Airtel,+2349078248712,CUST2445094,pattern_analysis,,0.0,lagos,862676777774747,128.126.103.249,confirmed,account_suspended,0.0,2025-09
FRD00047803,2025-10-01 21:23:00,identity_theft,Airtel,+2349075231026,CUST5337833,manual_review,,0.0,aba,106809113214750,59.100.210.204,investigating,account_suspended,0.0,2025-10
FRD00047804,,phishing,Glo,+2348158369421,CUST3476268,customer_report,,0.0,kaduna,576973498089976,10.59.116.118,confirmed,monitoring,0.0,
FRD00047805,2025-09-07 09:56:00,account_takeover,MTN,+2348164812471,CUST6418113,automated_system,,0.0,benin city,874784807037325,58.49.13.131,confirmed,sim_blocked,0.0,2025-09
FRD00047806,2025-09-05 00:41:00,sim_swap,Airtel,+2349024133302,CUST4361699,manual_review,,0.0,kaduna,398563060888119,76.163.133.112,investigating,account_suspended,0.0,2025-09
FRD00047807,2025-09-01 02:54:00,subscription_fraud,MTN,+2348134748973,CUST2933611,customer_report,,4938.03,lagos,067944876654863,231.83.34.42,resolved,sim_blocked,8.504924234626246,2025-09
FRD00047808,2025-09-16 20:22:00,identity_theft,Airtel,+2349018781548,CUST2283730,automated_system,,0.0,ibadan,678576170442281,95.78.157.137,investigating,sim_blocked,0.0,2025-09
FRD00047809,2025-09-27 23:43:00,subscription_fraud,MTN,+2348036579405,CUST6811522,customer_report,,488735.65,lagos,882990294179981,93.79.85.41,resolved,no_action,13.099579075330658,2025-09
FRD00047810,2025-09-27 00:47:00,sim_swap,Glo,+2348150611986,CUST8412035,manual_review,,0.0,benin city,219615279173070,70.245.46.180,confirmed,account_suspended,0.0,2025-09
FRD00047811,2025-09-12 18:26:00,call_forwarding_fraud,Airtel,+2349026222554,CUST2694133,pattern_analysis,,251605.1,kaduna,092626458630061,117.177.82.154,confirmed,sim_blocked,12.43562004834759,2025-09
FRD00047812,2025-09-19 08:07:00,imei_spoofing,Airtel,+2348089666456,CUST7116022,automated_system,,0.0,enugu,756851530978648,184.230.170.129,resolved,account_suspended,0.0,2025-09
FRD00047813,2025-09-07 00:04:00,subscription_fraud,Airtel,+2348123846312,CUST2715722,manual_review,,243599.92,ilorin,631813004568088,202.109.172.64,resolved,sim_blocked,12.403286591493835,2025-09
FRD00047814,2025-09-03 03:54:00,subscription_fraud,MTN,+2348148252645,CUST7645709,manual_review,,6594.61,abuja,852531181482297,227.14.35.168,resolved,sim_blocked,8.794159555187953,2025-09
FRD00047815,2025-09-24 06:02:00,identity_theft,MTN,+2348101782745,CUST5030388,automated_system,,0.0,abeokuta,896334107951048,44.179.86.4,confirmed,sim_blocked,0.0,2025-09
FRD00047816,2025-09-08 10:29:00,call_forwarding_fraud,Glo,+2347053398746,CUST2652706,manual_review,,107470.8,jos,630022408803880,72.70.210.202,confirmed,account_suspended,11.584983766555085,2025-09
FRD00047817,2025-09-12 10:55:00,account_takeover,Airtel,+2348089737120,CUST1069465,automated_system,,269614.42,jos,217695420550976,158.224.244.178,false_positive,account_suspended,12.504751852230367,2025-09
FRD00047818,2025-09-08 04:22:00,premium_rate_fraud,Airtel,+2349020111263,CUST9927421,pattern_analysis,,0.0,port harcourt,449017940009366,242.148.99.37,resolved,monitoring,0.0,2025-09
FRD00047819,2025-09-17 13:02:00,phishing,Airtel,+2349079138786,CUST2392932,pattern_analysis,,0.0,enugu,640701139627551,23.192.104.140,resolved,monitoring,0.0,2025-09
FRD00047820,2025-09-17 13:40:00,identity_theft,Glo,+2348114404122,CUST1245590,pattern_analysis,,0.0,kaduna,028179506173762,180.141.206.145,investigating,account_suspended,0.0,2025-09
FRD00047821,2025-09-25 00:58:00,call_forwarding_fraud,Airtel,+2348025384328,CUST3371895,pattern_analysis,,0.0,enugu,693380486050544,166.89.251.253,confirmed,monitoring,0.0,2025-09
FRD00047822,2025-09-09 19:48:00,call_forwarding_fraud,MTN,+2348141127600,CUST1234950,automated_system,,0.0,port harcourt,792610864141680,37.115.153.192,confirmed,sim_blocked,0.0,2025-09
FRD00047823,2025-09-16 12:24:00,phishing,Airtel,+2348088040083,CUST2414985,pattern_analysis,,387038.13,aba,883707965647484,192.78.196.141,investigating,monitoring,12.866281078011646,2025-09
FRD00047824,2025-09-03 11:51:00,sim_swap,Airtel,+2348087256464,CUST4572240,manual_review,,0.0,kano,766229383516265,175.211.149.116,confirmed,sim_blocked,0.0,2025-09
FRD00047825,2025-09-13 03:19:00,sim_swap,MTN,+2348166889576,CUST6744690,automated_system,,0.0,ibadan,049745763725851,132.186.2.56,confirmed,monitoring,0.0,2025-09
FRD00047826,2025-09-17 09:27:00,imei_spoofing,MTN,+2349065556931,CUST3382950,customer_report,,0.0,onitsha,660743355097066,128.222.234.173,investigating,account_suspended,0.0,2025-09
FRD00047827,2025-09-03 09:03:00,account_takeover,Airtel,+2349072118285,CUST5197759,automated_system,,156221.71,enugu,939686265631035,118.22.146.15,investigating,no_action,11.959037896344512,2025-09
FRD00047828,2025-09-13 17:38:00,subscription_fraud,Glo,+2348055847345,CUST4724640,pattern_analysis,,77515.77,abeokuta,062179707914784,22.168.245.253,investigating,monitoring,11.258249579029902,2025-09
FRD00047829,2025-09-04 05:57:00,imei_spoofing,MTN,+2347064965606,CUST8072716,automated_system,,0.0,abeokuta,571188635133537,77.63.249.205,resolved,account_suspended,0.0,2025-09
FRD00047830,2025-09-20 22:45:00,imei_spoofing,MTN,+2348167684244,CUST1752151,automated_system,,0.0,lagos,965546250159441,176.72.83.52,false_positive,account_suspended,0.0,2025-09
FRD00047831,2025-09-28 01:41:00,account_takeover,MTN,+2347066959239,CUST9609377,pattern_analysis,,295136.45,port harcourt,561537152397630,249.250.160.178,confirmed,sim_blocked,12.595196459012643,2025-09
FRD00047832,,imei_spoofing,Airtel,+2348020174103,CUST9016582,automated_system,,0.0,abeokuta,865947067174765,36.29.64.20,confirmed,account_suspended,0.0,
FRD00047833,2025-09-15 19:04:00,call_forwarding_fraud,MTN,+2349034610733,CUST5904698,automated_system,,0.0,lagos,510690848283615,109.85.198.231,confirmed,monitoring,0.0,2025-09
FRD00047834,2025-09-22 14:13:00,premium_rate_fraud,Airtel,+2348021819360,CUST3840985,customer_report,,0.0,ilorin,240422135500115,227.128.17.175,confirmed,no_action,0.0,2025-09
FRD00047835,2025-09-26 04:44:00,call_forwarding_fraud,Glo,+2348070148584,CUST6517878,automated_system,,446938.07,abuja,674314759801861,228.54.4.174,confirmed,account_suspended,13.010177555579995,2025-09
FRD00047836,2025-09-11 12:13:00,call_forwarding_fraud,Airtel,+2347084395087,CUST8509631,pattern_analysis,,0.0,enugu,430095819107132,31.110.101.133,false_positive,sim_blocked,0.0,2025-09
FRD00047837,2025-09-20 16:22:00,premium_rate_fraud,MTN,+2348165824337,CUST2258325,customer_report,,0.0,kano,032229902883004,253.42.241.164,confirmed,no_action,0.0,2025-09
FRD00047838,2025-09-28 10:18:00,sim_swap,Glo,+2348154194375,CUST7306381,automated_system,,0.0,jos,738448847401877,150.64.55.130,confirmed,account_suspended,0.0,2025-09
FRD00047839,2025-09-15 02:06:00,sim_swap,MTN,+2347062307701,CUST6462673,automated_system,,0.0,kano,473421961921922,179.223.141.202,false_positive,monitoring,0.0,2025-09
FRD00047840,2025-09-19 22:45:00,call_forwarding_fraud,MTN,+2348141151623,CUST9350619,automated_system,,0.0,abuja,444889709428059,100.162.214.235,investigating,monitoring,0.0,2025-09
FRD00047841,2025-09-18 01:50:00,call_forwarding_fraud,MTN,+2349033476389,CUST9400341,customer_report,,0.0,abeokuta,267358694386928,29.166.111.61,investigating,sim_blocked,0.0,2025-09
FRD00047842,2025-09-06 15:10:00,phishing,MTN,+2348164482552,CUST4576286,manual_review,,34291.36,abeokuta,353560253324850,19.176.231.26,confirmed,monitoring,10.442677867818896,2025-09
FRD00047843,2025-09-17 19:34:00,call_forwarding_fraud,MTN,+2349032323459,CUST7317667,automated_system,,53748.04,onitsha,186144524884866,101.95.192.112,confirmed,monitoring,10.892081085365293,2025-09
FRD00047844,2025-09-22 08:14:00,subscription_fraud,Glo,+2348056814698,CUST8342157,automated_system,,254442.76,onitsha,888948268738196,164.79.142.32,confirmed,sim_blocked,12.446835108234254,2025-09
FRD00047845,2025-09-22 10:04:00,imei_spoofing,MTN,+2348103194355,CUST6086372,automated_system,,0.0,abeokuta,683005992929910,72.238.57.219,resolved,sim_blocked,0.0,2025-09
FRD00047846,2025-09-16 09:15:00,identity_theft,Airtel,+2348126448318,CUST2303677,manual_review,,0.0,benin city,436705967132571,219.178.95.81,confirmed,monitoring,0.0,2025-09
FRD00047847,2025-09-30 18:44:00,phishing,MTN,+2348167910002,CUST1028822,customer_report,,0.0,benin city,947610685317186,83.184.146.11,confirmed,sim_blocked,0.0,2025-09
FRD00047848,2025-09-30 14:30:00,identity_theft,9mobile,+2348092010593,CUST5953833,automated_system,,0.0,port harcourt,271404801504500,148.216.80.179,resolved,sim_blocked,0.0,2025-09
FRD00047849,2025-09-19 20:14:00,identity_theft,Airtel,+2349011111579,CUST2289384,manual_review,,0.0,jos,314229352531159,66.244.205.68,confirmed,account_suspended,0.0,2025-09
FRD00047850,2025-09-16 03:20:00,subscription_fraud,Airtel,+2348122756802,CUST9170469,manual_review,,130385.44,lagos,861854239045552,107.46.71.255,false_positive,account_suspended,11.77825793533753,2025-09
FRD00047851,2025-09-15 15:25:00,premium_rate_fraud,MTN,+2349064202347,CUST5242160,automated_system,,0.0,abuja,560801015103542,38.203.175.29,resolved,sim_blocked,0.0,2025-09
FRD00047852,2025-09-29 14:42:00,subscription_fraud,Airtel,+2348126397954,CUST6053977,manual_review,,479093.23,benin city,725529905563849,210.250.205.74,confirmed,monitoring,13.079652579383955,2025-09
FRD00047853,2025-09-04 19:42:00,sim_swap,MTN,+2348133991479,CUST1250019,automated_system,,0.0,abeokuta,354855053894523,215.160.116.85,confirmed,account_suspended,0.0,2025-09
FRD00047854,2025-09-08 23:24:00,call_forwarding_fraud,9mobile,+2349097848364,CUST7553762,automated_system,,0.0,calabar,224691907380405,32.190.65.182,confirmed,account_suspended,0.0,2025-09
FRD00047855,2025-09-23 19:30:00,premium_rate_fraud,Glo,+2348075814268,CUST6837787,automated_system,,0.0,abeokuta,844521639775744,232.173.128.63,investigating,account_suspended,0.0,2025-09
FRD00047856,2025-09-04 14:02:00,account_takeover,Glo,+2348157183902,CUST4565491,automated_system,,293418.0,jos,922968722483756,175.8.172.239,confirmed,monitoring,12.589356900603851,2025-09
FRD00047857,2025-09-24 15:25:00,phishing,9mobile,+2349096318990,CUST8391228,automated_system,,254809.44,enugu,285412530767778,192.200.113.207,confirmed,sim_blocked,12.448275175153164,2025-09
FRD00047858,2025-09-17 21:18:00,imei_spoofing,MTN,+2348062343963,CUST6215479,manual_review,,0.0,kaduna,489756696677225,202.201.145.85,investigating,sim_blocked,0.0,2025-09
FRD00047859,2025-09-14 06:44:00,subscription_fraud,Airtel,+2348122887213,CUST7147309,automated_system,,285309.68,kano,895545779507494,120.27.92.4,resolved,sim_blocked,12.561333970780652,2025-09
FRD00047860,2025-09-22 04:27:00,call_forwarding_fraud,MTN,+2348105888833,CUST7330829,automated_system,,0.0,ibadan,876219088365774,123.68.48.216,confirmed,sim_blocked,0.0,2025-09
FRD00047861,2025-09-30 19:09:00,subscription_fraud,MTN,+2348143746184,CUST1997900,pattern_analysis,,0.0,abuja,229324723762465,185.37.182.78,resolved,account_suspended,0.0,2025-09
FRD00047862,2025-09-09 03:14:00,identity_theft,Airtel,+2348127871087,CUST4462086,automated_system,,0.0,aba,724991486675137,183.82.157.140,investigating,account_suspended,0.0,2025-09
FRD00047863,2025-09-11 15:10:00,imei_spoofing,MTN,+2349069733160,CUST1308855,pattern_analysis,,0.0,kano,162584702733321,138.59.70.121,confirmed,no_action,0.0,2025-09
FRD00047864,2025-09-04 21:50:00,subscription_fraud,MTN,+2347061495574,CUST3825886,automated_system,,223574.73,lagos,229095210121376,125.171.184.205,investigating,sim_blocked,12.317505472332611,2025-09
FRD00047865,2025-09-04 00:14:00,call_forwarding_fraud,MTN,+2348144264993,CUST9819256,automated_system,,0.0,abeokuta,511714735377635,91.153.7.121,confirmed,sim_blocked,0.0,2025-09
FRD00047866,2025-09-15 09:29:00,premium_rate_fraud,MTN,+2349063779782,CUST1240777,automated_system,,0.0,onitsha,827170766060559,220.148.166.214,confirmed,monitoring,0.0,2025-09
FRD00047867,2025-09-02 16:34:00,phishing,Airtel,+2348021010474,CUST6930881,automated_system,,0.0,onitsha,828102845434236,78.61.2.197,confirmed,account_suspended,0.0,2025-09
FRD00047868,2025-09-22 16:16:00,identity_theft,9mobile,+2349083702585,CUST8913943,customer_report,,0.0,kano,337414613220813,33.24.234.130,investigating,monitoring,0.0,2025-09
FRD00047869,2025-09-13 20:28:00,call_forwarding_fraud,9mobile,+2348097785187,CUST9354668,automated_system,,0.0,abuja,979059158525925,178.70.208.6,investigating,monitoring,0.0,2025-09
FRD00047870,2025-09-29 06:17:00,premium_rate_fraud,MTN,+2347036695804,CUST5784238,automated_system,,0.0,abeokuta,494305602580604,229.156.77.67,investigating,account_suspended,0.0,2025-09
FRD00047871,2025-09-25 05:14:00,account_takeover,Airtel,+2349070946256,CUST3578748,manual_review,,56165.17,jos,036224691121966,100.207.103.45,investigating,account_suspended,10.936069897337376,2025-09
FRD00047872,2025-09-16 13:58:00,call_forwarding_fraud,MTN,+2348033628939,CUST1111506,customer_report,,6996.14,ilorin,215020665459668,35.235.100.244,resolved,sim_blocked,8.853256773120831,2025-09
FRD00047873,2025-09-28 02:45:00,identity_theft,MTN,+2348167173976,CUST4869275,customer_report,,0.0,calabar,534421943674271,162.228.111.192,confirmed,account_suspended,0.0,2025-09
FRD00047874,2025-09-19 05:01:00,subscription_fraud,Airtel,+2347017960164,CUST4867110,automated_system,,209422.81,kano,914449520496097,117.74.20.142,confirmed,sim_blocked,12.252115276780726,2025-09
FRD00047875,2025-09-13 23:16:00,account_takeover,MTN,+2348102066179,CUST8699776,pattern_analysis,,418170.01,benin city,899776676404893,2.52.241.77,resolved,account_suspended,12.943645742674775,2025-09
FRD00047876,2025-09-13 06:57:00,call_forwarding_fraud,MTN,+2348068588526,CUST7760199,automated_system,,0.0,lagos,103173888578188,223.147.136.11,confirmed,sim_blocked,0.0,2025-09
FRD00047877,2025-09-20 12:47:00,call_forwarding_fraud,MTN,+2348148068274,CUST7541356,automated_system,,0.0,warri,640059769791927,176.224.164.80,investigating,sim_blocked,0.0,2025-09
FRD00047878,2025-09-26 21:45:00,call_forwarding_fraud,Airtel,+2347017208779,CUST3107471,customer_report,,0.0,jos,899215453397452,78.221.64.180,confirmed,sim_blocked,0.0,2025-09
FRD00047879,2025-09-22 06:24:00,call_forwarding_fraud,Airtel,+2347080129730,CUST1513765,automated_system,,0.0,ilorin,437277632619953,165.123.76.62,confirmed,sim_blocked,0.0,2025-09
FRD00047880,2025-09-05 20:21:00,sim_swap,MTN,+2348031941589,CUST6411343,automated_system,,0.0,enugu,942010381662713,181.206.49.198,confirmed,account_suspended,0.0,2025-09
FRD00047881,2025-09-22 05:16:00,identity_theft,Glo,+2348072920754,CUST8301340,automated_system,,0.0,ibadan,865229483767672,244.98.60.165,resolved,monitoring,0.0,2025-09
FRD00047882,2025-09-05 09:39:00,premium_rate_fraud,MTN,+2348060940148,CUST5041524,automated_system,,0.0,abuja,138453899647716,244.80.182.18,investigating,sim_blocked,0.0,2025-09
FRD00047883,2025-09-25 22:16:00,call_forwarding_fraud,MTN,+2348101328634,CUST8692941,automated_system,,0.0,warri,094479166814974,20.91.105.159,resolved,sim_blocked,0.0,2025-09
FRD00047884,2025-09-28 16:00:00,account_takeover,Airtel,+2348122543929,CUST4063329,automated_system,,0.0,kaduna,788261315184788,14.65.186.34,resolved,sim_blocked,0.0,2025-09
FRD00047885,2025-09-04 14:38:00,subscription_fraud,MTN,+2347065431021,CUST8557350,customer_report,,0.0,lagos,532677511766842,114.228.126.144,confirmed,account_suspended,0.0,2025-09
FRD00047886,2025-09-11 03:05:00,call_forwarding_fraud,Glo,+2348070868600,CUST6763924,automated_system,,0.0,kaduna,620333461903922,36.94.119.40,resolved,monitoring,0.0,2025-09
FRD00047887,2025-09-26 09:22:00,call_forwarding_fraud,9mobile,+2348179825496,CUST6486602,automated_system,,0.0,lagos,357359213157044,194.87.234.103,investigating,sim_blocked,0.0,2025-09
FRD00047888,2025-09-30 08:05:00,subscription_fraud,MTN,+2348035974774,CUST4264312,pattern_analysis,,325190.43,lagos,729886885573464,84.94.203.245,confirmed,account_suspended,12.692169303295016,2025-09
FRD00047889,2025-09-25 12:26:00,call_forwarding_fraud,MTN,+2348161420303,CUST6702561,automated_system,,0.0,abeokuta,380882089026912,221.207.28.113,confirmed,sim_blocked,0.0,2025-09
FRD00047890,2025-09-16 20:38:00,imei_spoofing,9mobile,+2348094749121,CUST1767215,automated_system,,0.0,aba,330258005396730,47.150.193.146,confirmed,sim_blocked,0.0,2025-09
FRD00047891,2025-09-22 19:56:00,call_forwarding_fraud,Airtel,+2349078496061,CUST7293418,customer_report,,0.0,enugu,725732967996728,3.44.116.211,false_positive,monitoring,0.0,2025-09
FRD00047892,2025-09-07 23:41:00,subscription_fraud,Airtel,+2348020620615,CUST2334622,manual_review,,0.0,kaduna,705879337829945,107.52.26.255,false_positive,sim_blocked,0.0,2025-09
FRD00047893,2025-09-16 17:23:00,call_forwarding_fraud,Glo,+2347051791292,CUST2637169,customer_report,,0.0,lagos,830246369013156,118.84.23.139,investigating,no_action,0.0,2025-09
FRD00047894,2025-09-23 08:54:00,identity_theft,MTN,+2349032277357,CUST9319447,automated_system,,0.0,ilorin,937933258763084,56.9.213.203,false_positive,sim_blocked,0.0,2025-09
FRD00047895,2025-09-14 06:31:00,premium_rate_fraud,MTN,+2348145593158,CUST9518038,automated_system,,0.0,ibadan,382873309614781,145.199.191.155,investigating,monitoring,0.0,2025-09
FRD00047896,2025-09-06 02:26:00,subscription_fraud,MTN,+2348103729142,CUST5428524,automated_system,,392756.88,ibadan,319236150320235,157.208.9.53,confirmed,account_suspended,12.880948619570319,2025-09
FRD00047897,2025-09-20 08:25:00,subscription_fraud,Airtel,+2348025939385,CUST4598451,automated_system,,112133.95,abuja,943595270728139,27.237.145.99,confirmed,account_suspended,11.627458335669177,2025-09
FRD00047898,2025-09-05 21:11:00,subscription_fraud,9mobile,+2348177979533,CUST6561954,automated_system,,462386.23,lagos,700474835856507,116.219.225.24,confirmed,account_suspended,13.044157979176948,2025-09
FRD00047899,,sim_swap,9mobile,+2348183372873,CUST4093113,customer_report,,0.0,abuja,913293180819012,136.217.127.9,resolved,sim_blocked,0.0,
FRD00047900,2025-09-17 08:07:00,identity_theft,MTN,+2348066132885,CUST3021430,automated_system,,0.0,abeokuta,496573056139785,157.42.251.121,investigating,account_suspended,0.0,2025-09
FRD00047901,2025-09-14 14:48:00,identity_theft,Airtel,+2347088630857,CUST8335355,automated_system,,0.0,onitsha,786023685358889,134.9.216.170,confirmed,account_suspended,0.0,2025-09
FRD00047902,2025-09-19 12:48:00,subscription_fraud,Airtel,+2347081483122,CUST6898685,customer_report,,480010.41,calabar,830055017343303,32.192.250.213,false_positive,monitoring,13.081565153434886,2025-09
FRD00047903,2025-09-15 20:41:00,phishing,MTN,+2349030386767,CUST2542433,automated_system,,0.0,calabar,749857443593884,26.51.139.43,confirmed,sim_blocked,0.0,2025-09
FRD00047904,2025-09-16 23:41:00,sim_swap,MTN,+2348140763151,CUST6490967,manual_review,,0.0,ibadan,449638498183249,165.176.59.16,confirmed,sim_blocked,0.0,2025-09
FRD00047905,2025-09-07 10:29:00,identity_theft,MTN,+2349065096721,CUST7189994,automated_system,,0.0,aba,561791058758455,158.170.22.170,confirmed,no_action,0.0,2025-09
FRD00047906,2025-09-11 10:30:00,call_forwarding_fraud,MTN,+2348161532263,CUST6244018,pattern_analysis,,0.0,ibadan,463219650700356,186.27.210.221,confirmed,account_suspended,0.0,2025-09
FRD00047907,2025-09-07 03:39:00,call_forwarding_fraud,MTN,+2348066136876,CUST2220087,automated_system,,0.0,abuja,745892216745042,131.229.50.83,confirmed,account_suspended,0.0,2025-09
FRD00047908,2025-09-05 05:50:00,identity_theft,MTN,+2348165849444,CUST2206413,customer_report,,0.0,kaduna,912875734671085,212.227.167.97,resolved,account_suspended,0.0,2025-09
FRD00047909,2025-09-30 08:40:00,call_forwarding_fraud,9mobile,+2348172363335,CUST2233671,automated_system,,0.0,ibadan,169405530650591,12.35.161.172,confirmed,sim_blocked,0.0,2025-09
FRD00047910,2025-09-30 05:31:00,account_takeover,Glo,+2349057508530,CUST2547527,automated_system,,0.0,aba,418717448450415,125.161.185.242,resolved,sim_blocked,0.0,2025-09
FRD00047911,2025-09-02 17:18:00,call_forwarding_fraud,MTN,+2348130529289,CUST3944921,automated_system,,0.0,warri,385847213206788,106.31.55.68,confirmed,account_suspended,0.0,2025-09
FRD00047912,2025-09-10 10:36:00,subscription_fraud,Airtel,+2349075416779,CUST7662660,automated_system,,253953.04,lagos,156957675470017,62.139.35.18,investigating,sim_blocked,12.444908584746283,2025-09
FRD00047913,2025-09-26 19:56:00,call_forwarding_fraud,Airtel,+2348122961820,CUST1556038,automated_system,,345733.06,jos,111212967431837,110.20.169.48,resolved,account_suspended,12.753425145788901,2025-09
FRD00047914,2025-09-01 04:53:00,premium_rate_fraud,MTN,+2349064872523,CUST5989298,manual_review,,0.0,ibadan,753941659385903,23.115.125.126,confirmed,account_suspended,0.0,2025-09
FRD00047915,2025-09-02 16:03:00,account_takeover,9mobile,+2349094517420,CUST3229231,automated_system,,125007.04,aba,303372379261001,174.226.44.85,investigating,monitoring,11.736133334215996,2025-09
FRD00047916,2025-09-21 10:52:00,sim_swap,MTN,+2348135447276,CUST8703922,customer_report,,0.0,kaduna,271176736083366,232.250.25.61,resolved,account_suspended,0.0,2025-09
FRD00047917,2025-09-16 00:25:00,premium_rate_fraud,Airtel,+2349078702053,CUST3110407,customer_report,,0.0,lagos,433797530362322,72.6.32.150,resolved,sim_blocked,0.0,2025-09
FRD00047918,2025-09-01 22:54:00,premium_rate_fraud,MTN,+2348036284245,CUST9023134,automated_system,,0.0,lagos,430827946952303,8.100.232.140,investigating,monitoring,0.0,2025-09
FRD00047919,2025-09-09 15:36:00,call_forwarding_fraud,MTN,+2348067452254,CUST4375886,automated_system,,0.0,kaduna,245329634301944,189.21.195.51,investigating,no_action,0.0,2025-09
FRD00047920,2025-09-28 23:53:00,call_forwarding_fraud,Glo,+2348077663620,CUST8453793,automated_system,,0.0,onitsha,530827941702355,51.139.249.238,investigating,sim_blocked,0.0,2025-09
FRD00047921,2025-10-01 20:39:00,call_forwarding_fraud,Glo,+2347050612368,CUST8864285,automated_system,,0.0,calabar,988113956769831,133.150.158.194,investigating,account_suspended,0.0,2025-10
FRD00047922,2025-09-12 13:28:00,call_forwarding_fraud,Airtel,+2347012607709,CUST2068981,automated_system,,103824.76,lagos,834096507815637,248.244.210.124,resolved,account_suspended,11.550469388481794,2025-09
FRD00047923,2025-09-07 19:42:00,call_forwarding_fraud,MTN,+2348030583636,CUST1748890,automated_system,,0.0,lagos,349553298596510,96.208.219.131,resolved,sim_blocked,0.0,2025-09
FRD00047924,2025-09-07 23:02:00,call_forwarding_fraud,Glo,+2348113507680,CUST4751799,automated_system,,0.0,calabar,507782129815886,113.202.209.21,investigating,account_suspended,0.0,2025-09
FRD00047925,2025-09-05 01:57:00,premium_rate_fraud,MTN,+2349034005915,CUST8054997,automated_system,,0.0,onitsha,821871764674907,244.186.249.143,confirmed,account_suspended,0.0,2025-09
FRD00047926,2025-09-20 14:58:00,sim_swap,Airtel,+2349075648551,CUST6377034,automated_system,,0.0,lagos,568671471518933,46.22.149.85,confirmed,account_suspended,0.0,2025-09
FRD00047927,2025-09-12 16:17:00,identity_theft,MTN,+2348165488702,CUST8591705,automated_system,,0.0,ilorin,355629775498638,57.54.72.175,investigating,sim_blocked,0.0,2025-09
FRD00047928,2025-09-25 03:36:00,account_takeover,Glo,+2349051926894,CUST2103735,customer_report,,331689.49,warri,305602725627225,229.19.92.200,investigating,sim_blocked,12.71195755403876,2025-09
FRD00047929,2025-09-28 18:50:00,imei_spoofing,MTN,+2348161811723,CUST9198375,manual_review,,0.0,enugu,357132768339183,85.246.129.75,resolved,account_suspended,0.0,2025-09
FRD00047930,2025-09-21 01:48:00,phishing,Airtel,+2348126312947,CUST4189459,automated_system,,0.0,abeokuta,496447961019015,82.79.88.249,false_positive,monitoring,0.0,2025-09
FRD00047931,2025-09-19 03:08:00,call_forwarding_fraud,MTN,+2347034261474,CUST3745251,automated_system,,0.0,abeokuta,513092129922233,6.194.49.192,investigating,sim_blocked,0.0,2025-09
FRD00047932,2025-09-13 06:38:00,account_takeover,MTN,+2348063908148,CUST8029658,automated_system,,452742.55,lagos,546625130305422,44.199.183.15,resolved,account_suspended,13.023081129371404,2025-09
FRD00047933,2025-09-08 19:14:00,account_takeover,Glo,+2347054333460,CUST6177968,automated_system,,243931.16,benin city,817994250746524,124.18.84.34,confirmed,monitoring,12.404645432830172,2025-09
FRD00047934,2025-09-18 13:24:00,premium_rate_fraud,Airtel,+2347018615393,CUST2763818,customer_report,,0.0,abeokuta,762562671110021,35.19.115.86,false_positive,account_suspended,0.0,2025-09
FRD00047935,2025-09-22 05:31:00,sim_swap,Airtel,+2348085615616,CUST9491836,automated_system,,0.0,benin city,705278745476871,193.52.53.5,investigating,monitoring,0.0,2025-09
FRD00047936,2025-09-21 17:57:00,call_forwarding_fraud,MTN,+2348102052431,CUST2800668,automated_system,,0.0,onitsha,963863541606710,102.50.190.175,confirmed,sim_blocked,0.0,2025-09
FRD00047937,2025-09-07 18:58:00,sim_swap,Airtel,+2348122925874,CUST4213625,customer_report,,0.0,benin city,754799245856383,98.68.167.22,resolved,account_suspended,0.0,2025-09
FRD00047938,2025-09-08 09:46:00,phishing,MTN,+2347035890537,CUST9966087,pattern_analysis,,0.0,lagos,297406443687339,188.156.224.216,investigating,monitoring,0.0,2025-09
FRD00047939,2025-09-12 03:56:00,imei_spoofing,Airtel,+2349025428691,CUST7691819,customer_report,,0.0,aba,084597366175252,160.218.238.212,resolved,monitoring,0.0,2025-09
FRD00047940,2025-09-05 04:04:00,sim_swap,Glo,+2349059114004,CUST5782417,pattern_analysis,,0.0,ilorin,030287062715005,88.187.93.173,confirmed,monitoring,0.0,2025-09
FRD00047941,2025-09-14 06:45:00,identity_theft,MTN,+2349064515748,CUST2042637,automated_system,,0.0,ilorin,837436091379225,100.87.173.7,investigating,sim_blocked,0.0,2025-09
FRD00047942,2025-09-02 03:14:00,call_forwarding_fraud,MTN,+2348038798080,CUST5524074,automated_system,,0.0,benin city,929660504273851,109.243.125.113,confirmed,monitoring,0.0,2025-09
FRD00047943,2025-09-13 18:10:00,imei_spoofing,Airtel,+2349021271087,CUST6864842,customer_report,,0.0,kano,518633032555481,38.128.80.85,investigating,monitoring,0.0,2025-09
FRD00047944,2025-09-27 08:05:00,sim_swap,MTN,+2349064278433,CUST2564365,automated_system,,0.0,kano,613439987504670,16.73.125.216,confirmed,monitoring,0.0,2025-09
FRD00047945,2025-09-17 06:40:00,call_forwarding_fraud,MTN,+2349068218750,CUST6277671,automated_system,,0.0,benin city,919335845259840,191.50.191.172,resolved,sim_blocked,0.0,2025-09
FRD00047946,2025-09-29 01:16:00,call_forwarding_fraud,MTN,+2347060685396,CUST8100673,automated_system,,415580.83,onitsha,316772962187421,120.170.38.65,confirmed,account_suspended,12.937434817328462,2025-09
FRD00047947,2025-09-27 23:52:00,call_forwarding_fraud,MTN,+2347062064668,CUST5140725,manual_review,,0.0,jos,263710988955868,198.147.123.69,confirmed,account_suspended,0.0,2025-09
FRD00047948,2025-09-21 03:58:00,identity_theft,Glo,+2347055162376,CUST9186666,automated_system,,0.0,kano,635934601636275,197.11.243.164,confirmed,sim_blocked,0.0,2025-09
FRD00047949,2025-09-13 10:07:00,imei_spoofing,Glo,+2349056787199,CUST1827632,customer_report,,0.0,onitsha,140880019911439,199.247.160.152,false_positive,sim_blocked,0.0,2025-09
FRD00047950,2025-09-10 13:51:00,account_takeover,Airtel,+2347015566342,CUST7227596,customer_report,,280471.51,port harcourt,157626074140353,46.67.11.194,investigating,no_action,12.544230995577163,2025-09
FRD00047951,2025-09-30 20:05:00,phishing,9mobile,+2348175397094,CUST1502136,automated_system,,0.0,abeokuta,691296258144681,216.189.92.32,confirmed,sim_blocked,0.0,2025-09
FRD00047952,,sim_swap,MTN,+2349035613038,CUST1106768,automated_system,,0.0,calabar,814092535287452,175.78.91.229,false_positive,no_action,0.0,
FRD00047953,2025-09-06 16:46:00,identity_theft,Airtel,+2348029711912,CUST8191089,pattern_analysis,,0.0,calabar,000251358098710,73.188.71.238,confirmed,no_action,0.0,2025-09
FRD00047954,2025-09-17 07:22:00,subscription_fraud,MTN,+2348038574548,CUST4367675,automated_system,,379435.28,kaduna,253134359283792,24.228.122.204,resolved,account_suspended,12.846441956581836,2025-09
FRD00047955,2025-09-12 00:59:00,sim_swap,Airtel,+2347084040744,CUST5702950,automated_system,,0.0,kano,149592253693371,199.220.104.162,confirmed,sim_blocked,0.0,2025-09
FRD00047956,2025-10-01 12:38:00,phishing,MTN,+2348100043143,CUST7991714,automated_system,,0.0,ilorin,456463565006419,182.1.175.38,resolved,account_suspended,0.0,2025-10
FRD00047957,2025-09-05 23:18:00,phishing,Glo,+2349055144341,CUST1026869,manual_review,,0.0,lagos,989350786948488,61.52.5.76,investigating,sim_blocked,0.0,2025-09
FRD00047958,2025-09-18 18:19:00,imei_spoofing,MTN,+2348130881832,CUST6950677,automated_system,,0.0,enugu,570372463499638,53.225.195.45,investigating,monitoring,0.0,2025-09
FRD00047959,2025-09-22 04:13:00,imei_spoofing,Airtel,+2348125636512,CUST3637509,manual_review,,0.0,port harcourt,697986733011486,50.245.84.169,resolved,monitoring,0.0,2025-09
FRD00047960,2025-09-29 02:46:00,account_takeover,MTN,+2348039067255,CUST1940454,automated_system,,0.0,ilorin,878136904758504,75.215.202.150,confirmed,account_suspended,0.0,2025-09
FRD00047961,2025-09-03 02:54:00,call_forwarding_fraud,Airtel,+2348122965206,CUST9142318,automated_system,,0.0,lagos,502716985147955,189.1.54.23,confirmed,monitoring,0.0,2025-09
FRD00047962,2025-09-21 07:14:00,sim_swap,Airtel,+2348089358360,CUST3617451,automated_system,,0.0,abuja,254197665556525,128.159.200.51,investigating,no_action,0.0,2025-09
FRD00047963,2025-09-05 06:47:00,sim_swap,MTN,+2347068113360,CUST2707460,manual_review,,0.0,lagos,562472872434856,57.157.143.99,confirmed,monitoring,0.0,2025-09
FRD00047964,2025-09-20 06:46:00,premium_rate_fraud,MTN,+2348030167357,CUST6023646,automated_system,,0.0,port harcourt,197338612958108,20.173.99.11,confirmed,sim_blocked,0.0,2025-09
FRD00047965,2025-09-29 13:04:00,sim_swap,MTN,+2348063741040,CUST8516131,automated_system,,0.0,kano,928991358828425,221.174.9.118,confirmed,monitoring,0.0,2025-09
FRD00047966,2025-09-15 01:53:00,premium_rate_fraud,MTN,+2347069214117,CUST2477231,automated_system,,0.0,benin city,211647709965162,155.255.246.209,resolved,sim_blocked,0.0,2025-09
FRD00047967,2025-09-10 00:36:00,call_forwarding_fraud,9mobile,+2349098117535,CUST4206516,pattern_analysis,,0.0,lagos,572861573193529,29.210.137.41,resolved,sim_blocked,0.0,2025-09
FRD00047968,2025-09-30 22:18:00,identity_theft,Glo,+2348155554373,CUST1701295,customer_report,,0.0,lagos,535057234282945,34.22.7.73,confirmed,account_suspended,0.0,2025-09
FRD00047969,2025-09-12 12:52:00,phishing,Glo,+2347050679712,CUST3231939,customer_report,,0.0,port harcourt,643055653395270,43.224.221.250,false_positive,sim_blocked,0.0,2025-09
FRD00047970,2025-09-18 02:03:00,phishing,MTN,+2349033647667,CUST3602122,pattern_analysis,,0.0,abeokuta,401326464989706,97.216.232.111,confirmed,monitoring,0.0,2025-09
FRD00047971,2025-09-22 13:23:00,phishing,MTN,+2348104565541,CUST7888155,automated_system,,0.0,aba,114306975019555,201.138.202.231,confirmed,monitoring,0.0,2025-09
FRD00047972,2025-09-30 11:02:00,subscription_fraud,MTN,+2348166048169,CUST3445955,manual_review,,230033.92,abuja,655543120172874,217.196.175.135,resolved,account_suspended,12.345986402467876,2025-09
FRD00047973,2025-09-29 17:33:00,call_forwarding_fraud,MTN,+2348140973481,CUST3758728,automated_system,,0.0,jos,608358917877138,118.203.221.122,confirmed,account_suspended,0.0,2025-09
FRD00047974,2025-09-07 02:49:00,phishing,Glo,+2348158937285,CUST5093115,customer_report,,0.0,lagos,002295221924852,95.239.205.110,confirmed,account_suspended,0.0,2025-09
FRD00047975,2025-09-13 06:56:00,account_takeover,Airtel,+2349077142455,CUST9000948,manual_review,,331003.74,calabar,497990773773335,200.63.45.149,confirmed,sim_blocked,12.709887974498358,2025-09
FRD00047976,2025-09-02 21:36:00,premium_rate_fraud,MTN,+2348140762798,CUST9509116,manual_review,,0.0,abuja,277746475396995,232.42.221.108,confirmed,account_suspended,0.0,2025-09
FRD00047977,2025-09-30 14:50:00,premium_rate_fraud,Glo,+2348157277385,CUST9775778,automated_system,,0.0,abeokuta,817096676268684,234.210.72.58,investigating,account_suspended,0.0,2025-09
FRD00047978,2025-09-15 15:29:00,imei_spoofing,Glo,+2348115869474,CUST5252814,automated_system,,0.0,warri,324545147135653,214.168.178.244,confirmed,account_suspended,0.0,2025-09
FRD00047979,,call_forwarding_fraud,Glo,+2348151289263,CUST5121051,customer_report,,0.0,lagos,867966008836236,10.245.115.255,confirmed,no_action,0.0,
FRD00047980,2025-09-23 06:52:00,account_takeover,Airtel,+2349071749216,CUST5342116,pattern_analysis,,57803.69,onitsha,876795544988908,120.112.111.166,resolved,no_action,10.964825193237157,2025-09
FRD00047981,2025-09-12 23:36:00,sim_swap,9mobile,+2349080329729,CUST9145715,customer_report,,0.0,kaduna,485443534611075,36.148.236.84,resolved,monitoring,0.0,2025-09
FRD00047982,2025-09-19 16:30:00,call_forwarding_fraud,MTN,+2348102063482,CUST8649005,automated_system,,0.0,kano,364659458034769,99.52.100.93,resolved,account_suspended,0.0,2025-09
FRD00047983,2025-09-20 01:50:00,sim_swap,Glo,+2348112632773,CUST5035680,automated_system,,0.0,aba,863869721913421,134.230.146.10,false_positive,account_suspended,0.0,2025-09
FRD00047984,2025-09-07 21:51:00,call_forwarding_fraud,Glo,+2348053064800,CUST4421954,automated_system,,0.0,abuja,812206460086627,88.247.115.167,resolved,no_action,0.0,2025-09
FRD00047985,2025-09-14 21:47:00,identity_theft,Glo,+2348052831857,CUST7464611,automated_system,,0.0,abuja,594978356520526,69.5.105.251,confirmed,account_suspended,0.0,2025-09
FRD00047986,,sim_swap,9mobile,+2349094261969,CUST8722575,automated_system,,0.0,lagos,763461739721137,148.226.126.8,resolved,sim_blocked,0.0,
FRD00047987,2025-09-24 02:53:00,imei_spoofing,9mobile,+2348178583535,CUST8306304,automated_system,,0.0,lagos,611567144497103,62.192.67.93,resolved,monitoring,0.0,2025-09
FRD00047988,2025-09-27 01:53:00,account_takeover,Glo,+2348111632367,CUST3590002,automated_system,,388462.88,ibadan,247691521930585,204.86.150.76,confirmed,account_suspended,12.869955471494611,2025-09
FRD00047989,2025-09-21 05:15:00,account_takeover,MTN,+2347036488397,CUST1330910,manual_review,,320706.16,abeokuta,934990115803666,65.95.76.35,confirmed,no_action,12.678283711593544,2025-09
FRD00047990,2025-09-06 15:02:00,identity_theft,MTN,+2348168248932,CUST3747416,customer_report,,0.0,kano,520879428093501,248.142.144.87,resolved,account_suspended,0.0,2025-09
FRD00047991,2025-10-01 14:06:00,call_forwarding_fraud,Airtel,+2347083594681,CUST6169216,automated_system,,0.0,kano,950540727829606,243.176.87.172,confirmed,no_action,0.0,2025-10
FRD00047992,2025-09-07 06:54:00,identity_theft,MTN,+2348143141322,CUST6857539,customer_report,,0.0,enugu,915089274149006,36.75.30.94,resolved,sim_blocked,0.0,2025-09
FRD00047993,2025-09-01 13:31:00,premium_rate_fraud,9mobile,+2349095646796,CUST5381871,automated_system,,0.0,jos,243275642062532,165.43.65.214,false_positive,account_suspended,0.0,2025-09
FRD00047994,2025-10-01 08:38:00,identity_theft,Glo,+2348151297055,CUST1479303,customer_report,,0.0,aba,723968760408752,213.226.44.22,investigating,sim_blocked,0.0,2025-10
FRD00047995,2025-09-25 23:55:00,account_takeover,MTN,+2349034891785,CUST2088193,automated_system,,238930.02,lagos,251549887860565,106.83.202.59,resolved,account_suspended,12.383930170008234,2025-09
FRD00047996,2025-09-02 17:36:00,call_forwarding_fraud,Airtel,+2348083870475,CUST6352730,automated_system,,79490.91,kano,879346479255718,119.38.76.12,investigating,monitoring,11.283410534458131,2025-09
FRD00047997,2025-09-01 02:06:00,imei_spoofing,MTN,+2348134814231,CUST7384037,customer_report,,0.0,kaduna,004830418993482,94.21.245.3,false_positive,monitoring,0.0,2025-09
FRD00047998,2025-10-01 20:40:00,subscription_fraud,MTN,+2348134042482,CUST1867291,automated_system,,497291.9,warri,383994945664491,84.225.64.63,investigating,account_suspended,13.11693446750459,2025-10
FRD00047999,2025-09-08 12:43:00,subscription_fraud,9mobile,+2348095866711,CUST3920388,automated_system,,57524.45,calabar,997850470239881,95.65.99.194,investigating,sim_blocked,10.959982737558759,2025-09
FRD00048000,2025-09-10 12:34:00,imei_spoofing,MTN,+2348105024768,CUST4504816,automated_system,,0.0,lagos,940873486947972,34.54.254.45,resolved,sim_blocked,0.0,2025-09
FRD00048001,2025-09-27 00:08:00,subscription_fraud,MTN,+2348064331140,CUST6915886,customer_report,,345202.55,enugu,814096870092041,183.169.107.152,confirmed,sim_blocked,12.751889522031925,2025-09
FRD00048002,2025-09-16 21:04:00,premium_rate_fraud,MTN,+2348133527356,CUST9868520,automated_system,,0.0,port harcourt,334430883607430,227.88.116.209,confirmed,sim_blocked,0.0,2025-09
FRD00048003,2025-09-25 17:00:00,imei_spoofing,Airtel,+2348083113353,CUST7062843,automated_system,,0.0,abuja,887087236727918,95.7.26.126,confirmed,no_action,0.0,2025-09
FRD00048004,2025-09-06 16:59:00,premium_rate_fraud,Airtel,+2347015352604,CUST4114340,automated_system,,0.0,ibadan,693250561087941,77.111.166.111,confirmed,monitoring,0.0,2025-09
FRD00048005,2025-09-17 19:02:00,subscription_fraud,Glo,+2347054660147,CUST7294917,customer_report,,279160.64,port harcourt,538107658354180,65.180.147.52,investigating,no_action,12.53954624788099,2025-09
FRD00048006,2025-09-08 04:01:00,imei_spoofing,Airtel,+2347087247034,CUST1336630,automated_system,,0.0,kano,144707113864245,99.106.99.6,investigating,account_suspended,0.0,2025-09
FRD00048007,2025-09-01 04:54:00,premium_rate_fraud,Glo,+2349057211501,CUST8603692,customer_report,,0.0,abeokuta,870186647923677,106.34.211.115,investigating,account_suspended,0.0,2025-09
FRD00048008,2025-09-09 13:32:00,sim_swap,Glo,+2348111690255,CUST6458937,automated_system,,0.0,lagos,778112851230223,90.105.87.44,confirmed,monitoring,0.0,2025-09
FRD00048009,2025-09-20 08:59:00,call_forwarding_fraud,MTN,+2347037529488,CUST3144179,manual_review,,0.0,kano,140197964475929,113.70.208.241,investigating,monitoring,0.0,2025-09
FRD00048010,2025-09-03 14:42:00,premium_rate_fraud,Airtel,+2348025410719,CUST4537958,automated_system,,0.0,warri,633314217587727,238.149.119.191,resolved,account_suspended,0.0,2025-09
FRD00048011,2025-09-10 13:31:00,sim_swap,Airtel,+2348024597567,CUST8820315,manual_review,,0.0,port harcourt,097515290643650,176.225.50.202,confirmed,sim_blocked,0.0,2025-09
FRD00048012,2025-09-11 18:48:00,sim_swap,Glo,+2347059164858,CUST7722018,automated_system,,0.0,abeokuta,334066419994526,10.215.244.74,investigating,account_suspended,0.0,2025-09
FRD00048013,2025-09-16 00:09:00,premium_rate_fraud,Glo,+2348159294490,CUST2129024,manual_review,,0.0,abuja,924914401043381,189.131.131.59,resolved,sim_blocked,0.0,2025-09
FRD00048014,2025-09-25 11:56:00,identity_theft,Glo,+2348113051335,CUST4692794,automated_system,,0.0,calabar,268958519797413,131.75.21.48,false_positive,sim_blocked,0.0,2025-09
FRD00048015,2025-09-13 19:10:00,identity_theft,9mobile,+2349092596116,CUST9224558,automated_system,,0.0,kano,091099979972356,173.145.218.58,investigating,account_suspended,0.0,2025-09
FRD00048016,2025-10-01 06:21:00,identity_theft,MTN,+2349062315957,CUST5583299,customer_report,,0.0,aba,217772156728321,3.194.229.195,investigating,sim_blocked,0.0,2025-10
FRD00048017,2025-09-20 01:41:00,premium_rate_fraud,Airtel,+2347010993903,CUST3932172,customer_report,,0.0,lagos,504912924610911,177.55.108.86,resolved,account_suspended,0.0,2025-09
FRD00048018,,subscription_fraud,MTN,+2349031939524,CUST4698938,automated_system,,145141.88,jos,508178878265470,63.55.236.251,resolved,account_suspended,11.885473915545553,
FRD00048019,2025-09-14 22:35:00,account_takeover,MTN,+2348161048541,CUST2570218,pattern_analysis,,264811.27,kaduna,126328334895653,234.147.55.40,investigating,sim_blocked,12.486776438829477,2025-09
FRD00048020,2025-09-05 18:00:00,call_forwarding_fraud,9mobile,+2349088481811,CUST2239359,customer_report,,0.0,aba,043548096695584,136.61.208.227,resolved,sim_blocked,0.0,2025-09
FRD00048021,2025-10-01 20:33:00,account_takeover,Airtel,+2349071877846,CUST8636817,manual_review,,126425.87,benin city,183329808278748,190.143.113.128,resolved,sim_blocked,11.74741931721708,2025-10
FRD00048022,2025-09-04 00:18:00,subscription_fraud,MTN,+2348145351700,CUST5230259,customer_report,,241535.9,lagos,862969812110953,193.159.181.243,resolved,account_suspended,12.394777535433848,2025-09
FRD00048023,,identity_theft,9mobile,+2348185588044,CUST4418148,automated_system,,0.0,abeokuta,764495739476438,231.57.40.123,false_positive,account_suspended,0.0,
FRD00048024,2025-09-16 03:58:00,sim_swap,Airtel,+2349028079099,CUST4640583,customer_report,,0.0,kaduna,356465490610270,42.72.218.120,confirmed,account_suspended,0.0,2025-09
FRD00048025,2025-09-02 17:08:00,call_forwarding_fraud,9mobile,+2349095734481,CUST7504099,automated_system,,0.0,jos,790945514822129,99.107.52.244,resolved,sim_blocked,0.0,2025-09
FRD00048026,2025-09-27 06:42:00,sim_swap,MTN,+2348166667795,CUST2818615,manual_review,,0.0,ibadan,579839234500842,207.245.51.158,confirmed,account_suspended,0.0,2025-09
FRD00048027,2025-09-13 15:51:00,sim_swap,Glo,+2348058779942,CUST8326637,customer_report,,0.0,onitsha,964219146262336,189.168.210.70,confirmed,sim_blocked,0.0,2025-09
FRD00048028,2025-09-03 17:09:00,imei_spoofing,Glo,+2348076807706,CUST8210603,customer_report,,0.0,onitsha,467523404799058,124.52.151.91,investigating,sim_blocked,0.0,2025-09
FRD00048029,2025-09-17 08:04:00,subscription_fraud,MTN,+2348065562509,CUST2171196,automated_system,,492100.39,calabar,151853482181741,1.252.187.219,resolved,account_suspended,13.10644005147922,2025-09
FRD00048030,2025-09-12 22:28:00,call_forwarding_fraud,Glo,+2348071841716,CUST5232349,automated_system,,0.0,ibadan,231039419031258,124.194.67.71,investigating,sim_blocked,0.0,2025-09
FRD00048031,2025-09-24 07:47:00,sim_swap,MTN,+2348166769672,CUST8330734,automated_system,,0.0,port harcourt,492651638314223,53.208.220.123,resolved,monitoring,0.0,2025-09
FRD00048032,2025-09-11 04:34:00,subscription_fraud,Glo,+2349055858848,CUST6506306,customer_report,,202536.46,calabar,045084058141137,22.123.174.182,confirmed,monitoring,12.218680136074946,2025-09
FRD00048033,2025-09-12 21:21:00,call_forwarding_fraud,Glo,+2348155902686,CUST1060705,customer_report,,0.0,onitsha,572430064039098,48.229.133.152,confirmed,monitoring,0.0,2025-09
FRD00048034,2025-09-23 09:24:00,identity_theft,Airtel,+2348021713594,CUST2309444,manual_review,,0.0,aba,094615279429013,175.211.203.200,confirmed,no_action,0.0,2025-09
FRD00048035,2025-09-29 03:31:00,call_forwarding_fraud,Airtel,+2348083000674,CUST6433415,automated_system,,0.0,port harcourt,105111032443367,190.195.255.138,confirmed,account_suspended,0.0,2025-09
FRD00048036,2025-09-21 01:42:00,call_forwarding_fraud,Airtel,+2349015640992,CUST8539732,pattern_analysis,,0.0,aba,860454146999326,151.230.68.135,resolved,no_action,0.0,2025-09
FRD00048037,2025-09-27 01:54:00,phishing,Airtel,+2348028039563,CUST8607325,automated_system,,0.0,jos,910387021516188,248.85.200.219,resolved,account_suspended,0.0,2025-09
FRD00048038,2025-09-21 13:25:00,imei_spoofing,MTN,+2348145771750,CUST3147081,automated_system,,0.0,benin city,767697861833981,20.163.253.100,confirmed,account_suspended,0.0,2025-09
FRD00048039,2025-09-24 21:40:00,sim_swap,Airtel,+2347087241821,CUST8402302,customer_report,,0.0,onitsha,899657865644969,216.230.205.78,investigating,monitoring,0.0,2025-09
FRD00048040,2025-09-30 08:37:00,premium_rate_fraud,MTN,+2347035914776,CUST3048813,automated_system,,0.0,port harcourt,292432465390260,162.18.186.199,confirmed,account_suspended,0.0,2025-09
FRD00048041,2025-09-05 03:01:00,call_forwarding_fraud,9mobile,+2349082204416,CUST6660354,customer_report,,0.0,benin city,669227641433328,231.119.54.184,confirmed,sim_blocked,0.0,2025-09
FRD00048042,2025-09-26 15:34:00,subscription_fraud,Airtel,+2348029214975,CUST8144964,automated_system,,254896.39,lagos,834293138107235,211.143.7.86,resolved,monitoring,12.448616351002253,2025-09
FRD00048043,2025-09-12 07:42:00,phishing,9mobile,+2349083719783,CUST3548249,automated_system,,0.0,ibadan,302392068283389,231.118.250.126,resolved,monitoring,0.0,2025-09
FRD00048044,2025-09-09 23:21:00,imei_spoofing,Glo,+2347058125014,CUST2375801,automated_system,,0.0,onitsha,307632919469951,108.125.78.88,resolved,sim_blocked,0.0,2025-09
FRD00048045,2025-09-06 00:43:00,subscription_fraud,Airtel,+2348026989362,CUST1264973,automated_system,,141458.94,warri,983564810481976,95.25.113.97,false_positive,account_suspended,11.859771846441722,2025-09
FRD00048046,2025-09-10 04:44:00,identity_theft,Airtel,+2348121692575,CUST2519896,automated_system,,0.0,lagos,293526122439283,228.62.15.2,confirmed,account_suspended,0.0,2025-09
FRD00048047,2025-09-03 08:53:00,sim_swap,Glo,+2348159926658,CUST2270144,automated_system,,0.0,jos,644575749024668,223.2.7.55,resolved,account_suspended,0.0,2025-09
FRD00048048,2025-10-01 17:05:00,imei_spoofing,MTN,+2348147582845,CUST6935825,automated_system,,0.0,kaduna,204612824705469,117.80.121.174,investigating,sim_blocked,0.0,2025-10
FRD00048049,2025-09-17 08:40:00,imei_spoofing,MTN,+2349032732683,CUST8050860,manual_review,,0.0,warri,476083555966528,195.217.121.196,investigating,account_suspended,0.0,2025-09
FRD00048050,,call_forwarding_fraud,Airtel,+2349012317464,CUST2424915,automated_system,,0.0,calabar,648535141058625,186.154.80.216,confirmed,sim_blocked,0.0,
FRD00048051,2025-09-28 15:39:00,phishing,Glo,+2349053385064,CUST1960023,automated_system,,459656.74,lagos,834680292016657,5.7.17.11,confirmed,monitoring,13.03823744804929,2025-09
FRD00048052,2025-09-09 19:16:00,premium_rate_fraud,Airtel,+2348089047922,CUST1644245,manual_review,,0.0,aba,712595111195499,49.201.122.64,confirmed,sim_blocked,0.0,2025-09
FRD00048053,2025-09-06 13:02:00,identity_theft,Glo,+2349059573613,CUST7427204,automated_system,,0.0,enugu,068816640516734,174.145.22.19,investigating,monitoring,0.0,2025-09
FRD00048054,2025-09-14 08:09:00,call_forwarding_fraud,Airtel,+2347084516280,CUST5323924,customer_report,,0.0,lagos,354994259404806,125.64.155.32,confirmed,monitoring,0.0,2025-09
FRD00048055,2025-09-09 01:42:00,phishing,Glo,+2348077288979,CUST7902929,automated_system,,451052.83,kaduna,662812861489331,158.103.185.1,confirmed,account_suspended,13.019341968346817,2025-09
FRD00048056,2025-09-01 03:30:00,account_takeover,Glo,+2348070948724,CUST3695431,manual_review,,69507.11,benin city,490374710338672,33.72.57.155,resolved,monitoring,11.149198715392542,2025-09
FRD00048057,2025-09-29 20:25:00,call_forwarding_fraud,Airtel,+2348024860113,CUST6795952,automated_system,,0.0,calabar,590752402586735,13.134.99.198,confirmed,sim_blocked,0.0,2025-09
FRD00048058,,subscription_fraud,Airtel,+2348020331857,CUST8636053,automated_system,,441060.06,onitsha,989803631363008,51.97.248.250,resolved,monitoring,12.996938602894438,
FRD00048059,2025-09-14 01:23:00,account_takeover,Glo,+2348057668689,CUST2694364,automated_system,,422456.88,benin city,401343493752761,171.41.249.188,false_positive,monitoring,12.953845028502064,2025-09
FRD00048060,2025-09-02 16:45:00,sim_swap,MTN,+2348109208743,CUST1344299,automated_system,,0.0,port harcourt,718591852137620,119.76.227.5,confirmed,sim_blocked,0.0,2025-09
FRD00048061,2025-09-27 06:43:00,account_takeover,Airtel,+2348121110859,CUST8789411,manual_review,,170012.47,ilorin,502595937354553,109.118.233.56,resolved,account_suspended,12.043632948187566,2025-09
FRD00048062,,premium_rate_fraud,Airtel,+2347015951605,CUST7929618,pattern_analysis,,0.0,lagos,034211984867770,56.25.231.66,false_positive,account_suspended,0.0,
FRD00048063,2025-09-23 10:09:00,premium_rate_fraud,MTN,+2348144781450,CUST4088835,manual_review,,0.0,port harcourt,467430081929330,155.123.133.161,confirmed,sim_blocked,0.0,2025-09
FRD00048064,2025-09-09 13:29:00,account_takeover,Airtel,+2348024419862,CUST5281150,automated_system,,438461.99,onitsha,748507793238832,46.99.177.126,investigating,sim_blocked,12.991030685864079,2025-09
FRD00048065,2025-09-04 00:25:00,call_forwarding_fraud,Airtel,+2348088920803,CUST9816311,customer_report,,0.0,aba,565020520381156,157.103.172.96,resolved,account_suspended,0.0,2025-09
FRD00048066,2025-09-16 16:01:00,call_forwarding_fraud,MTN,+2349031169098,CUST5500314,automated_system,,0.0,abuja,197990667506883,74.100.38.214,resolved,sim_blocked,0.0,2025-09
FRD00048067,2025-09-08 14:25:00,premium_rate_fraud,MTN,+2349062949146,CUST2009911,pattern_analysis,,0.0,port harcourt,233008962172206,245.71.24.113,investigating,no_action,0.0,2025-09
FRD00048068,2025-09-11 14:51:00,sim_swap,9mobile,+2348093673985,CUST1476721,manual_review,,0.0,aba,661553172598302,30.225.156.49,confirmed,account_suspended,0.0,2025-09
FRD00048069,2025-09-19 12:26:00,premium_rate_fraud,Airtel,+2349024972345,CUST9283924,manual_review,,0.0,aba,680588253047630,16.107.217.136,confirmed,account_suspended,0.0,2025-09
FRD00048070,2025-09-09 19:27:00,account_takeover,Glo,+2347057507275,CUST8317022,automated_system,,230038.78,lagos,676930306315317,47.203.100.165,investigating,sim_blocked,12.346007529471816,2025-09
FRD00048071,,premium_rate_fraud,MTN,+2348101659235,CUST9135130,automated_system,,0.0,onitsha,093657873328744,113.143.185.11,confirmed,account_suspended,0.0,
FRD00048072,2025-09-03 02:53:00,imei_spoofing,9mobile,+2348189878251,CUST1409141,customer_report,,0.0,jos,702468624604517,145.75.58.159,confirmed,account_suspended,0.0,2025-09
FRD00048073,2025-09-21 21:48:00,subscription_fraud,Airtel,+2349023540729,CUST1233939,automated_system,,203904.48,benin city,559747238032061,103.52.136.97,investigating,monitoring,12.225411832120963,2025-09
FRD00048074,2025-09-14 08:40:00,premium_rate_fraud,MTN,+2348145702496,CUST7556111,customer_report,,0.0,aba,532469932312297,194.35.225.95,confirmed,no_action,0.0,2025-09
FRD00048075,2025-09-18 11:44:00,phishing,Glo,+2348115765247,CUST4231820,automated_system,,0.0,onitsha,005008727273312,83.136.231.252,investigating,account_suspended,0.0,2025-09
FRD00048076,2025-09-07 09:36:00,premium_rate_fraud,Glo,+2348059037029,CUST3317440,automated_system,,0.0,lagos,400692408761215,184.22.185.56,resolved,sim_blocked,0.0,2025-09
FRD00048077,2025-09-08 15:46:00,call_forwarding_fraud,MTN,+2347066331156,CUST5181330,automated_system,,343784.54,warri,080684540172408,219.51.228.146,false_positive,account_suspended,12.747773311709544,2025-09
FRD00048078,2025-09-20 17:41:00,identity_theft,Airtel,+2348088182352,CUST3830040,automated_system,,0.0,kano,684420633563910,108.192.118.61,resolved,account_suspended,0.0,2025-09
FRD00048079,2025-09-14 07:22:00,call_forwarding_fraud,Glo,+2348159121858,CUST8056154,pattern_analysis,,0.0,onitsha,630489081900978,28.87.35.113,investigating,monitoring,0.0,2025-09
FRD00048080,2025-09-06 00:26:00,imei_spoofing,MTN,+2348067978662,CUST9667556,manual_review,,0.0,lagos,134558609308108,254.56.243.185,investigating,account_suspended,0.0,2025-09
FRD00048081,2025-09-17 14:28:00,imei_spoofing,Airtel,+2347018140081,CUST8938673,automated_system,,0.0,jos,428123154341937,151.21.254.89,resolved,sim_blocked,0.0,2025-09
FRD00048082,2025-09-26 08:39:00,phishing,Glo,+2348076945365,CUST7574198,pattern_analysis,,0.0,calabar,804415254100786,123.43.222.53,false_positive,sim_blocked,0.0,2025-09
FRD00048083,2025-09-09 22:44:00,premium_rate_fraud,Glo,+2347059983638,CUST7464588,automated_system,,0.0,lagos,416189218242090,4.51.102.221,investigating,monitoring,0.0,2025-09
FRD00048084,2025-09-12 23:27:00,subscription_fraud,Airtel,+2347088057248,CUST1915721,automated_system,,497325.98,kaduna,807509476301234,153.47.255.207,confirmed,account_suspended,13.117002996197208,2025-09
FRD00048085,2025-09-07 22:20:00,imei_spoofing,MTN,+2348032225177,CUST5384321,customer_report,,0.0,lagos,332245842015381,62.192.145.196,confirmed,sim_blocked,0.0,2025-09
FRD00048086,2025-09-16 20:26:00,subscription_fraud,Glo,+2348070206078,CUST3021822,customer_report,,327235.06,onitsha,785912696677961,40.131.218.207,confirmed,monitoring,12.698437085462254,2025-09
FRD00048087,2025-09-27 12:35:00,phishing,Airtel,+2347014306042,CUST4710481,pattern_analysis,,0.0,abeokuta,172742966052473,250.232.86.52,investigating,account_suspended,0.0,2025-09
FRD00048088,2025-09-12 17:44:00,call_forwarding_fraud,MTN,+2348068336002,CUST2453292,automated_system,,0.0,port harcourt,651124850709577,204.71.33.74,investigating,sim_blocked,0.0,2025-09
FRD00048089,2025-09-19 07:13:00,premium_rate_fraud,MTN,+2348131931261,CUST4509578,automated_system,,0.0,enugu,310365331276782,240.61.75.126,confirmed,account_suspended,0.0,2025-09
FRD00048090,2025-09-19 06:01:00,call_forwarding_fraud,Airtel,+2348023499351,CUST6813554,automated_system,,358871.41,lagos,719193330682045,244.76.84.169,resolved,no_action,12.790722200399761,2025-09
FRD00048091,2025-10-01 16:28:00,sim_swap,MTN,+2348149340712,CUST6151029,automated_system,,0.0,kano,844413152409141,142.134.3.201,investigating,account_suspended,0.0,2025-10
FRD00048092,2025-09-14 12:41:00,subscription_fraud,MTN,+2347032237322,CUST4680060,customer_report,,89474.37,onitsha,441480606690776,46.96.220.133,confirmed,sim_blocked,11.401718670858981,2025-09
FRD00048093,2025-09-01 06:11:00,identity_theft,Glo,+2347057210694,CUST6785995,automated_system,,0.0,ibadan,478981638846204,218.80.248.109,resolved,account_suspended,0.0,2025-09
FRD00048094,,account_takeover,Glo,+2348052272054,CUST7300878,pattern_analysis,,44396.92,port harcourt,479363181661968,174.35.203.19,confirmed,monitoring,10.700947900476121,
FRD00048095,2025-09-04 04:44:00,call_forwarding_fraud,MTN,+2349039507699,CUST3376434,automated_system,,396384.74,calabar,244138351256012,145.18.234.75,confirmed,account_suspended,12.890143107027024,2025-09
FRD00048096,2025-09-20 00:41:00,phishing,Airtel,+2349026582300,CUST1835121,automated_system,,0.0,lagos,143644947268476,121.225.65.122,confirmed,account_suspended,0.0,2025-09
FRD00048097,2025-09-24 20:52:00,call_forwarding_fraud,Glo,+2348119151755,CUST3561931,customer_report,,0.0,calabar,610845663234213,193.215.184.255,resolved,sim_blocked,0.0,2025-09
FRD00048098,2025-09-20 17:51:00,phishing,Glo,+2348118670914,CUST5525115,automated_system,,0.0,lagos,580460095072165,123.222.249.165,investigating,monitoring,0.0,2025-09
FRD00048099,2025-10-01 16:05:00,call_forwarding_fraud,MTN,+2348143469715,CUST6972162,automated_system,,0.0,ibadan,159071710567005,61.38.96.133,resolved,monitoring,0.0,2025-10
FRD00048100,2025-09-22 21:35:00,account_takeover,MTN,+2347064526192,CUST5089320,pattern_analysis,,402318.22,kano,382427700090080,22.234.254.12,resolved,sim_blocked,12.905001132088747,2025-09
FRD00048101,2025-09-13 03:04:00,call_forwarding_fraud,MTN,+2348066175544,CUST4263233,automated_system,,0.0,calabar,412991949515336,39.147.24.78,confirmed,sim_blocked,0.0,2025-09
FRD00048102,2025-09-04 07:33:00,subscription_fraud,MTN,+2349068075807,CUST7486296,automated_system,,8681.61,lagos,869026717934666,212.159.166.4,investigating,sim_blocked,9.069077453700084,2025-09
FRD00048103,2025-09-21 13:56:00,imei_spoofing,Glo,+2348071337841,CUST1693423,automated_system,,0.0,ibadan,788213878789515,95.250.184.214,confirmed,account_suspended,0.0,2025-09
FRD00048104,2025-09-13 23:09:00,sim_swap,Airtel,+2349011156206,CUST5907609,automated_system,,0.0,warri,894484163498657,60.34.193.11,resolved,sim_blocked,0.0,2025-09
FRD00048105,,call_forwarding_fraud,MTN,+2348038485266,CUST8604030,automated_system,,0.0,abuja,982486046139099,20.14.102.51,investigating,sim_blocked,0.0,
FRD00048106,2025-09-29 09:48:00,subscription_fraud,Glo,+2348115092878,CUST3235947,customer_report,,94328.42,jos,752398502700296,166.29.159.217,confirmed,no_action,11.454548402997837,2025-09
FRD00048107,2025-09-20 02:26:00,premium_rate_fraud,Glo,+2348111063899,CUST9512256,pattern_analysis,,0.0,ilorin,748849505379098,165.194.6.56,resolved,account_suspended,0.0,2025-09
FRD00048108,2025-09-27 04:35:00,call_forwarding_fraud,MTN,+2347066282410,CUST6443170,automated_system,,0.0,port harcourt,099195295295954,252.196.18.209,confirmed,sim_blocked,0.0,2025-09
FRD00048109,2025-09-29 18:38:00,phishing,MTN,+2348068772912,CUST7884568,automated_system,,405551.21,onitsha,354430884654290,154.163.27.234,confirmed,monitoring,12.91300489887336,2025-09
FRD00048110,2025-09-02 05:34:00,subscription_fraud,9mobile,+2348090820164,CUST9228446,automated_system,,254006.15,kaduna,304061726461157,91.113.243.181,investigating,account_suspended,12.44511769521078,2025-09
FRD00048111,2025-09-11 02:31:00,premium_rate_fraud,MTN,+2348108711800,CUST1472166,automated_system,,0.0,kano,799359823211036,29.170.50.73,confirmed,monitoring,0.0,2025-09
FRD00048112,2025-09-13 03:48:00,call_forwarding_fraud,Glo,+2348116464729,CUST1719721,automated_system,,0.0,onitsha,785859758021012,166.123.105.130,investigating,monitoring,0.0,2025-09
FRD00048113,2025-09-18 00:57:00,imei_spoofing,MTN,+2349065776627,CUST6604075,customer_report,,0.0,lagos,438249952338383,4.83.175.93,resolved,account_suspended,0.0,2025-09
FRD00048114,2025-09-19 12:10:00,call_forwarding_fraud,Glo,+2349058730350,CUST9200560,customer_report,,250399.24,lagos,944014100477595,205.6.88.250,resolved,account_suspended,12.430815876674075,2025-09
FRD00048115,2025-09-10 07:15:00,identity_theft,Airtel,+2348089691842,CUST4813490,automated_system,,0.0,benin city,211818047804573,84.145.237.125,confirmed,account_suspended,0.0,2025-09
FRD00048116,,account_takeover,Glo,+2347052697494,CUST9055152,customer_report,,206268.0,ibadan,251740122857911,223.229.182.186,investigating,account_suspended,12.23693642116615,
FRD00048117,2025-09-13 23:05:00,call_forwarding_fraud,Glo,+2348075646751,CUST6432643,pattern_analysis,,0.0,jos,795999431198029,4.86.91.30,resolved,monitoring,0.0,2025-09
FRD00048118,2025-09-06 13:45:00,premium_rate_fraud,MTN,+2347037667220,CUST5407887,manual_review,,0.0,port harcourt,499548330844415,44.205.236.197,investigating,no_action,0.0,2025-09
FRD00048119,2025-09-04 02:45:00,account_takeover,Glo,+2348050342698,CUST9996333,automated_system,,63820.71,kaduna,116969180741746,243.22.201.87,false_positive,no_action,11.06384869358171,2025-09
FRD00048120,2025-09-18 15:21:00,phishing,MTN,+2348035244658,CUST2332475,automated_system,,0.0,aba,100667691444608,185.23.208.30,investigating,account_suspended,0.0,2025-09
FRD00048121,2025-09-30 04:44:00,call_forwarding_fraud,MTN,+2348147493126,CUST4580528,automated_system,,0.0,warri,209701602902176,4.240.209.15,confirmed,sim_blocked,0.0,2025-09
FRD00048122,2025-09-17 05:35:00,phishing,9mobile,+2348177435042,CUST6314533,manual_review,,0.0,kano,897385968465566,30.255.200.220,confirmed,monitoring,0.0,2025-09
FRD00048123,2025-09-15 19:06:00,imei_spoofing,9mobile,+2348098593295,CUST1619189,pattern_analysis,,0.0,ibadan,302173216266904,199.58.83.118,confirmed,monitoring,0.0,2025-09
FRD00048124,2025-09-22 03:19:00,sim_swap,Glo,+2349059132957,CUST1532624,automated_system,,0.0,port harcourt,953524429003097,133.134.48.243,confirmed,sim_blocked,0.0,2025-09
FRD00048125,2025-09-19 21:20:00,identity_theft,Glo,+2348056681694,CUST1377038,customer_report,,0.0,aba,776869212142593,191.242.122.102,investigating,account_suspended,0.0,2025-09
FRD00048126,2025-09-03 01:26:00,imei_spoofing,Glo,+2347057441054,CUST5473566,automated_system,,0.0,abeokuta,562623251386659,47.50.98.173,investigating,account_suspended,0.0,2025-09
FRD00048127,2025-10-01 17:44:00,sim_swap,Airtel,+2349024443722,CUST2102333,automated_system,,0.0,jos,223323078696350,27.236.81.23,resolved,sim_blocked,0.0,2025-10
FRD00048128,2025-09-22 08:54:00,call_forwarding_fraud,Airtel,+2348120675321,CUST9509320,automated_system,,0.0,ibadan,018783733048902,89.10.110.200,resolved,account_suspended,0.0,2025-09
FRD00048129,2025-09-07 16:59:00,subscription_fraud,Glo,+2349054251081,CUST7138187,automated_system,,297030.39,abeokuta,101247968582342,221.190.162.112,confirmed,account_suspended,12.601593102435707,2025-09
FRD00048130,2025-09-14 01:07:00,subscription_fraud,Airtel,+2349013878369,CUST8442448,automated_system,,160047.04,jos,788850512581095,229.61.71.120,confirmed,monitoring,11.983229299149952,2025-09
FRD00048131,2025-09-06 11:09:00,call_forwarding_fraud,9mobile,+2348173099862,CUST8901286,automated_system,,0.0,calabar,008140841635895,163.70.227.8,investigating,account_suspended,0.0,2025-09
FRD00048132,2025-09-01 09:16:00,identity_theft,Glo,+2348159935383,CUST8363075,automated_system,,0.0,ibadan,903289305391040,108.151.107.75,confirmed,account_suspended,0.0,2025-09
FRD00048133,2025-09-02 07:49:00,premium_rate_fraud,Glo,+2347054245398,CUST9942247,automated_system,,0.0,port harcourt,564249795417214,237.243.148.9,confirmed,monitoring,0.0,2025-09
FRD00048134,2025-09-27 01:33:00,account_takeover,Airtel,+2347087704613,CUST7234623,customer_report,,319025.9,ilorin,947825283370861,226.59.23.58,confirmed,sim_blocked,12.673030704230552,2025-09
FRD00048135,2025-09-15 22:51:00,imei_spoofing,MTN,+2347064566549,CUST2786833,automated_system,,0.0,warri,763313566983704,16.3.245.140,resolved,monitoring,0.0,2025-09
FRD00048136,2025-09-22 05:02:00,phishing,MTN,+2348038806704,CUST7193121,automated_system,,0.0,kano,729188987457716,82.215.220.10,confirmed,monitoring,0.0,2025-09
FRD00048137,2025-09-04 21:44:00,phishing,MTN,+2348106985737,CUST2376114,automated_system,,0.0,abeokuta,427461868403678,16.16.46.41,investigating,monitoring,0.0,2025-09
FRD00048138,2025-09-19 06:23:00,phishing,MTN,+2347065096425,CUST9600475,automated_system,,421020.45,onitsha,823639053082329,93.68.29.149,investigating,monitoring,12.95043906148537,2025-09
FRD00048139,2025-09-18 06:57:00,premium_rate_fraud,Airtel,+2347082784149,CUST4559192,automated_system,,0.0,benin city,251066508421244,105.179.38.137,confirmed,sim_blocked,0.0,2025-09
FRD00048140,2025-09-28 20:16:00,account_takeover,9mobile,+2348183086522,CUST8924184,customer_report,,0.0,lagos,687390688548833,65.129.50.123,investigating,monitoring,0.0,2025-09
FRD00048141,2025-09-12 08:42:00,subscription_fraud,Airtel,+2348088483331,CUST6282026,automated_system,,0.0,lagos,522215118018497,103.133.113.165,confirmed,account_suspended,0.0,2025-09
FRD00048142,2025-09-26 04:12:00,sim_swap,Glo,+2348059872575,CUST8649944,automated_system,,0.0,enugu,227003531401757,144.101.61.239,confirmed,no_action,0.0,2025-09
FRD00048143,,imei_spoofing,Airtel,+2348121669918,CUST6360932,pattern_analysis,,0.0,kaduna,258162290820537,26.24.16.123,investigating,account_suspended,0.0,
FRD00048144,2025-09-01 17:03:00,phishing,MTN,+2348033851603,CUST1866797,automated_system,,0.0,abeokuta,413750881137709,133.244.183.172,confirmed,monitoring,0.0,2025-09
FRD00048145,2025-09-02 11:35:00,account_takeover,Glo,+2348050646468,CUST9164982,customer_report,,351813.69,warri,492355745923910,216.178.101.58,confirmed,sim_blocked,12.77085986709374,2025-09
FRD00048146,2025-10-01 03:01:00,account_takeover,MTN,+2348136064281,CUST9106596,pattern_analysis,,178049.09,lagos,217336807893591,62.115.120.66,confirmed,account_suspended,12.089820194181787,2025-10
FRD00048147,2025-09-30 14:05:00,premium_rate_fraud,Glo,+2348155459483,CUST7895615,automated_system,,0.0,abuja,727855063893133,85.41.133.176,confirmed,monitoring,0.0,2025-09
FRD00048148,2025-09-27 19:18:00,call_forwarding_fraud,MTN,+2349062532801,CUST6415625,manual_review,,0.0,jos,953135941949770,161.126.224.224,resolved,account_suspended,0.0,2025-09
FRD00048149,2025-09-04 17:52:00,subscription_fraud,MTN,+2347031642908,CUST1727836,customer_report,,48281.56,port harcourt,926240773613397,184.148.216.83,confirmed,sim_blocked,10.784825697832256,2025-09
FRD00048150,2025-09-16 15:52:00,identity_theft,MTN,+2348038037894,CUST4521651,automated_system,,0.0,ilorin,682718640303480,120.234.255.190,confirmed,no_action,0.0,2025-09
FRD00048151,2025-09-27 08:11:00,subscription_fraud,9mobile,+2348178825134,CUST1975246,customer_report,,297389.44,aba,014588536124987,209.37.223.126,investigating,no_action,12.602801167232611,2025-09
FRD00048152,2025-09-14 09:07:00,identity_theft,MTN,+2348068843181,CUST2171404,automated_system,,0.0,ibadan,463704355954419,81.200.155.175,confirmed,account_suspended,0.0,2025-09
FRD00048153,2025-09-30 04:46:00,premium_rate_fraud,Glo,+2348119532873,CUST8347880,customer_report,,0.0,aba,061449120805910,18.128.163.232,confirmed,account_suspended,0.0,2025-09
FRD00048154,2025-09-12 21:07:00,call_forwarding_fraud,Glo,+2348070638398,CUST3610541,automated_system,,252548.23,lagos,411642549317127,169.44.255.18,confirmed,sim_blocked,12.439361478990342,2025-09
FRD00048155,2025-09-06 07:57:00,call_forwarding_fraud,MTN,+2348160923289,CUST8058553,pattern_analysis,,0.0,benin city,843773402955076,194.155.92.114,false_positive,account_suspended,0.0,2025-09
FRD00048156,2025-09-12 04:50:00,account_takeover,Glo,+2348059584729,CUST4668619,automated_system,,480499.98,jos,192407940043301,100.112.87.51,confirmed,monitoring,13.082584546932548,2025-09
FRD00048157,2025-09-02 06:36:00,imei_spoofing,Glo,+2349058296950,CUST9213384,pattern_analysis,,0.0,kano,503627602638347,147.140.197.25,confirmed,account_suspended,0.0,2025-09
FRD00048158,2025-10-01 16:04:00,call_forwarding_fraud,Glo,+2347058781457,CUST1710958,pattern_analysis,,0.0,abuja,904926519513419,197.85.250.118,investigating,monitoring,0.0,2025-10
FRD00048159,2025-09-29 08:49:00,call_forwarding_fraud,MTN,+2348100055484,CUST5305040,automated_system,,0.0,calabar,535191128953479,189.92.113.228,confirmed,account_suspended,0.0,2025-09
FRD00048160,2025-09-25 02:17:00,identity_theft,Airtel,+2348023403756,CUST2681652,automated_system,,0.0,onitsha,779468361290770,248.111.239.25,resolved,monitoring,0.0,2025-09
FRD00048161,,premium_rate_fraud,MTN,+2347062642847,CUST8200123,customer_report,,0.0,abeokuta,328442069808378,56.225.37.42,resolved,sim_blocked,0.0,
FRD00048162,2025-09-07 14:44:00,sim_swap,MTN,+2349037902979,CUST4688272,customer_report,,0.0,kaduna,488579109778311,87.142.12.2,confirmed,account_suspended,0.0,2025-09
FRD00048163,2025-09-13 18:45:00,phishing,MTN,+2348036923805,CUST5593236,automated_system,,0.0,ibadan,925243871191610,166.42.47.89,false_positive,no_action,0.0,2025-09
FRD00048164,2025-09-02 16:37:00,sim_swap,Glo,+2348116994873,CUST5215669,automated_system,,0.0,abuja,333920914254270,110.210.59.54,confirmed,monitoring,0.0,2025-09
FRD00048165,2025-09-30 14:34:00,call_forwarding_fraud,MTN,+2349039461351,CUST4789707,manual_review,,0.0,abeokuta,981281288556154,235.34.8.188,resolved,sim_blocked,0.0,2025-09
FRD00048166,2025-09-09 01:16:00,imei_spoofing,MTN,+2348149435323,CUST1580906,pattern_analysis,,0.0,ibadan,561168870769532,71.71.229.112,confirmed,monitoring,0.0,2025-09
FRD00048167,2025-09-24 22:46:00,phishing,MTN,+2348134259849,CUST1415791,pattern_analysis,,45231.0,enugu,224590893949237,237.162.238.123,confirmed,no_action,10.719560079933371,2025-09
FRD00048168,2025-09-14 10:56:00,premium_rate_fraud,MTN,+2348066693537,CUST7675148,manual_review,,0.0,abuja,214236200629684,164.158.22.238,investigating,monitoring,0.0,2025-09
FRD00048169,2025-09-05 14:22:00,account_takeover,Glo,+2349057295235,CUST8195799,automated_system,,305846.58,onitsha,370490250624647,97.80.191.55,false_positive,account_suspended,12.63084215226406,2025-09
FRD00048170,2025-09-26 21:45:00,identity_theft,9mobile,+2349099021993,CUST2692601,pattern_analysis,,0.0,abuja,053571686373867,85.69.38.126,confirmed,monitoring,0.0,2025-09
FRD00048171,2025-09-07 10:05:00,subscription_fraud,MTN,+2349035638859,CUST9179611,manual_review,,435531.24,benin city,644473780377307,126.218.22.41,investigating,monitoring,12.984324102385367,2025-09
FRD00048172,2025-09-27 17:14:00,account_takeover,MTN,+2348162686780,CUST1597270,pattern_analysis,,0.0,port harcourt,934508791800438,157.234.109.71,investigating,monitoring,0.0,2025-09
FRD00048173,2025-09-16 06:45:00,premium_rate_fraud,Glo,+2348056277107,CUST5569891,pattern_analysis,,0.0,aba,791877392929412,195.114.244.94,confirmed,sim_blocked,0.0,2025-09
FRD00048174,2025-09-03 16:11:00,call_forwarding_fraud,Airtel,+2348025210998,CUST2653055,customer_report,,0.0,jos,916130653633048,125.197.253.138,confirmed,account_suspended,0.0,2025-09
FRD00048175,2025-09-21 10:47:00,sim_swap,MTN,+2348144095261,CUST2949491,automated_system,,0.0,onitsha,096012519134289,26.33.217.4,confirmed,account_suspended,0.0,2025-09
FRD00048176,2025-09-23 14:31:00,imei_spoofing,Glo,+2348059282338,CUST1510589,automated_system,,0.0,ibadan,501404890118755,20.122.82.102,resolved,sim_blocked,0.0,2025-09
FRD00048177,2025-09-01 06:47:00,sim_swap,MTN,+2348063475606,CUST3840118,manual_review,,0.0,ilorin,319123152408423,89.17.171.180,resolved,sim_blocked,0.0,2025-09
FRD00048178,2025-09-03 16:54:00,call_forwarding_fraud,Glo,+2349050881491,CUST6638272,manual_review,,0.0,kaduna,421960961758881,126.186.225.138,confirmed,account_suspended,0.0,2025-09
FRD00048179,2025-09-30 21:56:00,call_forwarding_fraud,MTN,+2348063057303,CUST7859738,customer_report,,0.0,kano,062855302917977,107.161.241.198,resolved,sim_blocked,0.0,2025-09
FRD00048180,2025-09-04 01:30:00,premium_rate_fraud,9mobile,+2348172954632,CUST2791456,pattern_analysis,,0.0,calabar,007315730082393,124.192.137.48,investigating,account_suspended,0.0,2025-09
FRD00048181,2025-09-20 22:14:00,identity_theft,Glo,+2348110625992,CUST3498271,manual_review,,0.0,onitsha,744196169377302,178.114.199.219,investigating,account_suspended,0.0,2025-09
FRD00048182,2025-09-08 05:42:00,identity_theft,Airtel,+2347086757595,CUST4030454,automated_system,,0.0,lagos,398446873686340,150.120.103.253,confirmed,no_action,0.0,2025-09
FRD00048183,2025-09-25 22:15:00,imei_spoofing,MTN,+2349031902859,CUST7991522,customer_report,,0.0,calabar,767563254884519,151.6.118.139,confirmed,sim_blocked,0.0,2025-09
FRD00048184,2025-09-01 00:41:00,imei_spoofing,MTN,+2348146161424,CUST2992980,customer_report,,0.0,kaduna,195552361685588,41.160.194.229,confirmed,account_suspended,0.0,2025-09
FRD00048185,2025-09-02 21:06:00,subscription_fraud,Airtel,+2349079940748,CUST5522222,automated_system,,267282.87,calabar,997206223229951,136.236.209.230,confirmed,account_suspended,12.49606655612366,2025-09
FRD00048186,2025-09-21 04:35:00,identity_theft,Glo,+2348159690343,CUST9070568,automated_system,,0.0,ibadan,599757806982892,220.175.135.208,resolved,sim_blocked,0.0,2025-09
FRD00048187,2025-09-01 17:13:00,phishing,Glo,+2348057734800,CUST3454677,pattern_analysis,,0.0,kano,989502333379642,241.75.6.227,investigating,account_suspended,0.0,2025-09
FRD00048188,2025-09-11 14:10:00,premium_rate_fraud,Glo,+2348073575760,CUST3417169,customer_report,,0.0,lagos,049298901428038,234.74.236.66,resolved,account_suspended,0.0,2025-09
FRD00048189,2025-09-02 12:09:00,call_forwarding_fraud,Airtel,+2349017442994,CUST2730668,automated_system,,0.0,aba,272478372101914,138.213.110.179,investigating,sim_blocked,0.0,2025-09
FRD00048190,2025-09-30 23:54:00,call_forwarding_fraud,9mobile,+2348099787812,CUST3350395,automated_system,,0.0,aba,916025085436079,90.179.148.166,resolved,sim_blocked,0.0,2025-09
FRD00048191,2025-09-09 22:55:00,premium_rate_fraud,MTN,+2349034088107,CUST8650686,customer_report,,0.0,kaduna,322574015222865,97.115.44.23,resolved,sim_blocked,0.0,2025-09
FRD00048192,2025-09-29 02:48:00,subscription_fraud,9mobile,+2349099612026,CUST8669317,customer_report,,340428.11,abeokuta,985675543004745,232.179.136.18,false_positive,sim_blocked,12.73796218906376,2025-09
FRD00048193,2025-09-30 17:50:00,premium_rate_fraud,Airtel,+2347082567394,CUST3261726,automated_system,,0.0,ibadan,328657133710524,171.187.188.91,resolved,sim_blocked,0.0,2025-09
FRD00048194,2025-09-18 02:23:00,call_forwarding_fraud,Airtel,+2347011402876,CUST5597168,automated_system,,193106.71,benin city,309309743981451,37.171.187.12,resolved,account_suspended,12.17100339511823,2025-09
FRD00048195,2025-09-04 10:03:00,imei_spoofing,MTN,+2348147530161,CUST2228470,customer_report,,0.0,kaduna,747745560430039,146.232.91.20,investigating,monitoring,0.0,2025-09
FRD00048196,2025-09-22 15:12:00,phishing,Airtel,+2348081784949,CUST4863517,automated_system,,0.0,aba,356626990046805,29.249.100.8,confirmed,no_action,0.0,2025-09
FRD00048197,2025-09-28 10:00:00,account_takeover,MTN,+2348139636059,CUST9899335,automated_system,,301206.84,abeokuta,024030719626785,45.52.133.14,confirmed,monitoring,12.61555580378559,2025-09
FRD00048198,2025-09-30 22:34:00,identity_theft,MTN,+2347066989968,CUST7347219,automated_system,,0.0,kano,358016393653798,30.36.143.188,false_positive,monitoring,0.0,2025-09
FRD00048199,2025-09-28 03:39:00,subscription_fraud,Airtel,+2349023296899,CUST3223431,pattern_analysis,,137637.95,warri,073938712807086,141.194.239.177,investigating,no_action,11.83238923128598,2025-09
FRD00048200,2025-09-07 12:18:00,identity_theft,Glo,+2348154989660,CUST8340217,manual_review,,0.0,abeokuta,044852906569474,25.45.128.47,false_positive,sim_blocked,0.0,2025-09
FRD00048201,2025-09-17 10:11:00,call_forwarding_fraud,Glo,+2347059614930,CUST7853532,automated_system,,0.0,calabar,413188431245346,14.170.100.86,resolved,sim_blocked,0.0,2025-09
FRD00048202,2025-09-10 07:27:00,imei_spoofing,MTN,+2349032542035,CUST9113898,customer_report,,0.0,lagos,378463908473189,20.51.59.9,resolved,no_action,0.0,2025-09
FRD00048203,2025-09-27 20:44:00,sim_swap,Airtel,+2349015891593,CUST1764648,manual_review,,0.0,onitsha,061988082956805,100.239.27.59,false_positive,monitoring,0.0,2025-09
FRD00048204,2025-09-28 12:33:00,sim_swap,Glo,+2348059891848,CUST5269308,automated_system,,0.0,abuja,499755072115856,180.132.63.58,confirmed,sim_blocked,0.0,2025-09
FRD00048205,2025-09-26 23:50:00,imei_spoofing,Glo,+2348155376379,CUST7579296,automated_system,,0.0,ibadan,870009797802586,122.126.180.104,resolved,no_action,0.0,2025-09
FRD00048206,2025-09-23 01:10:00,premium_rate_fraud,Airtel,+2348021174404,CUST7179314,automated_system,,0.0,abeokuta,890962477133684,53.232.45.148,confirmed,account_suspended,0.0,2025-09
FRD00048207,2025-09-26 06:42:00,identity_theft,MTN,+2349039180562,CUST7181077,manual_review,,0.0,port harcourt,856153818517337,127.235.121.116,resolved,no_action,0.0,2025-09
FRD00048208,2025-09-09 04:57:00,identity_theft,MTN,+2347063766788,CUST4742535,automated_system,,0.0,ilorin,431288155485274,141.254.135.46,confirmed,monitoring,0.0,2025-09
FRD00048209,2025-09-25 15:04:00,identity_theft,Glo,+2348072254988,CUST3455047,automated_system,,0.0,calabar,417576928877188,73.61.47.235,confirmed,monitoring,0.0,2025-09
FRD00048210,2025-09-29 23:42:00,imei_spoofing,Glo,+2349055705837,CUST7945242,customer_report,,0.0,calabar,262500121493954,196.39.179.205,resolved,sim_blocked,0.0,2025-09
FRD00048211,2025-09-23 02:01:00,imei_spoofing,MTN,+2347036434808,CUST6520859,pattern_analysis,,0.0,kaduna,797118844329215,117.2.156.195,investigating,sim_blocked,0.0,2025-09
FRD00048212,2025-09-14 11:23:00,imei_spoofing,9mobile,+2348187227363,CUST4304429,automated_system,,0.0,benin city,266656631043354,20.134.44.160,confirmed,account_suspended,0.0,2025-09
FRD00048213,2025-09-21 06:52:00,imei_spoofing,MTN,+2348067225066,CUST9442291,automated_system,,0.0,lagos,304163161385740,228.80.99.18,investigating,monitoring,0.0,2025-09
FRD00048214,2025-09-06 23:19:00,imei_spoofing,Glo,+2348113135915,CUST3363293,customer_report,,0.0,lagos,595144601681549,53.190.104.69,resolved,sim_blocked,0.0,2025-09
FRD00048215,2025-09-06 15:51:00,imei_spoofing,MTN,+2349038361396,CUST7503095,automated_system,,0.0,calabar,764620629573301,89.247.86.213,resolved,account_suspended,0.0,2025-09
FRD00048216,2025-09-23 09:46:00,sim_swap,MTN,+2347064919662,CUST5817082,automated_system,,0.0,jos,515629920483921,241.246.242.234,confirmed,sim_blocked,0.0,2025-09
FRD00048217,2025-09-26 05:19:00,sim_swap,Airtel,+2348125931915,CUST6984857,automated_system,,0.0,lagos,519448671426188,72.30.146.199,confirmed,sim_blocked,0.0,2025-09
FRD00048218,2025-09-09 05:14:00,premium_rate_fraud,MTN,+2347038597368,CUST2763155,automated_system,,0.0,ilorin,873042863917158,217.168.176.140,confirmed,sim_blocked,0.0,2025-09
FRD00048219,2025-09-13 22:01:00,call_forwarding_fraud,Airtel,+2348120625162,CUST9750827,automated_system,,485823.26,aba,770184866683962,24.151.102.204,investigating,account_suspended,13.093602232549529,2025-09
FRD00048220,2025-09-02 05:53:00,premium_rate_fraud,MTN,+2348145023330,CUST4302424,customer_report,,0.0,port harcourt,415587533875208,128.199.132.154,confirmed,monitoring,0.0,2025-09
FRD00048221,2025-09-11 00:53:00,call_forwarding_fraud,Airtel,+2349012814666,CUST6564495,customer_report,,357366.4,onitsha,190926930108547,16.170.196.236,false_positive,account_suspended,12.7865196632215,2025-09
FRD00048222,2025-09-14 18:42:00,imei_spoofing,MTN,+2348167218242,CUST8184528,automated_system,,0.0,aba,631139505959668,117.18.173.1,false_positive,sim_blocked,0.0,2025-09
FRD00048223,2025-09-03 07:12:00,identity_theft,9mobile,+2349087933481,CUST3709544,customer_report,,0.0,onitsha,062052359389111,142.41.235.77,resolved,sim_blocked,0.0,2025-09
FRD00048224,2025-09-27 23:18:00,premium_rate_fraud,Airtel,+2349011017511,CUST9117272,automated_system,,0.0,aba,819732076280746,67.160.240.165,resolved,no_action,0.0,2025-09
FRD00048225,2025-09-14 09:22:00,call_forwarding_fraud,Glo,+2348051231964,CUST6390475,pattern_analysis,,0.0,onitsha,441037362710464,66.203.41.73,resolved,monitoring,0.0,2025-09
FRD00048226,2025-09-20 07:55:00,phishing,Airtel,+2347014629865,CUST7956682,manual_review,,202669.4,aba,666981538262721,42.93.66.206,confirmed,sim_blocked,12.21933629316316,2025-09
FRD00048227,2025-09-24 09:41:00,imei_spoofing,9mobile,+2349093349317,CUST7522958,automated_system,,0.0,enugu,838137296038885,89.192.54.221,confirmed,sim_blocked,0.0,2025-09
FRD00048228,2025-09-24 09:56:00,call_forwarding_fraud,MTN,+2349035087710,CUST4867151,automated_system,,0.0,port harcourt,689160049619962,17.115.157.103,investigating,monitoring,0.0,2025-09
FRD00048229,2025-09-12 02:51:00,imei_spoofing,Airtel,+2349071131459,CUST7426630,automated_system,,0.0,kaduna,011990799317247,222.89.255.140,investigating,no_action,0.0,2025-09
FRD00048230,2025-09-17 12:24:00,subscription_fraud,Glo,+2348079834953,CUST6633383,automated_system,,380087.93,abuja,832021611906493,47.112.4.229,resolved,account_suspended,12.848160530638472,2025-09
FRD00048231,2025-09-12 22:29:00,imei_spoofing,Glo,+2348117002879,CUST3070243,automated_system,,0.0,enugu,942829784510270,250.90.185.113,confirmed,monitoring,0.0,2025-09
FRD00048232,2025-09-16 10:22:00,call_forwarding_fraud,MTN,+2348167976541,CUST7919022,manual_review,,0.0,enugu,213089445017553,49.182.123.207,resolved,account_suspended,0.0,2025-09
FRD00048233,2025-09-14 20:01:00,subscription_fraud,Airtel,+2349027168958,CUST7974753,customer_report,,216169.68,calabar,744966202526500,92.72.244.135,investigating,account_suspended,12.283823559819538,2025-09
FRD00048234,2025-09-10 02:14:00,sim_swap,MTN,+2349067046168,CUST1029514,customer_report,,0.0,abuja,033284088484431,134.79.113.237,investigating,account_suspended,0.0,2025-09
FRD00048235,2025-09-25 01:58:00,call_forwarding_fraud,Glo,+2348152367476,CUST1837990,customer_report,,0.0,lagos,626207769625381,179.242.208.103,confirmed,account_suspended,0.0,2025-09
FRD00048236,2025-09-28 02:35:00,account_takeover,Glo,+2349052075477,CUST1826919,automated_system,,334978.76,kaduna,358825945670297,204.107.102.252,false_positive,account_suspended,12.72182539107152,2025-09
FRD00048237,2025-09-29 03:11:00,call_forwarding_fraud,MTN,+2347031128911,CUST8889559,automated_system,,0.0,kaduna,647116515723125,235.147.254.33,investigating,sim_blocked,0.0,2025-09
FRD00048238,2025-09-24 21:09:00,account_takeover,Glo,+2348110968156,CUST7977316,automated_system,,228078.72,aba,853996845363522,147.177.60.203,investigating,account_suspended,12.337450495946376,2025-09
FRD00048239,2025-09-01 10:07:00,account_takeover,Glo,+2348073874638,CUST7940854,automated_system,,126698.62,ibadan,779102798636546,191.202.95.203,confirmed,account_suspended,11.749574367093999,2025-09
FRD00048240,2025-09-04 16:29:00,premium_rate_fraud,Airtel,+2349078918990,CUST9197800,automated_system,,0.0,calabar,280075430764643,48.217.23.43,confirmed,account_suspended,0.0,2025-09
FRD00048241,2025-09-21 14:45:00,imei_spoofing,Glo,+2348157107164,CUST1920253,automated_system,,0.0,abuja,783373396780726,102.13.219.77,resolved,account_suspended,0.0,2025-09
FRD00048242,2025-09-02 06:44:00,identity_theft,Glo,+2349052403174,CUST8972090,manual_review,,0.0,ilorin,302391492249273,45.165.160.149,confirmed,account_suspended,0.0,2025-09
FRD00048243,2025-09-26 03:58:00,phishing,Airtel,+2348126598577,CUST7008253,pattern_analysis,,0.0,abuja,477454196519197,12.174.103.61,false_positive,account_suspended,0.0,2025-09
FRD00048244,2025-09-26 03:20:00,call_forwarding_fraud,Airtel,+2347083142126,CUST6629760,pattern_analysis,,0.0,kano,395890020774233,147.255.171.151,resolved,sim_blocked,0.0,2025-09
FRD00048245,2025-09-10 00:31:00,premium_rate_fraud,Glo,+2349054119576,CUST8104974,automated_system,,0.0,ibadan,361510437362742,216.158.101.212,resolved,sim_blocked,0.0,2025-09
FRD00048246,,premium_rate_fraud,Glo,+2348159348613,CUST6656606,manual_review,,0.0,onitsha,526079564644753,174.241.105.253,resolved,monitoring,0.0,
FRD00048247,2025-09-08 18:13:00,call_forwarding_fraud,Glo,+2348150747164,CUST2561915,customer_report,,0.0,calabar,334181974012651,108.181.86.24,investigating,account_suspended,0.0,2025-09
FRD00048248,2025-09-21 01:23:00,phishing,MTN,+2348160425666,CUST9702865,pattern_analysis,,0.0,abuja,766301108342429,145.16.191.124,confirmed,account_suspended,0.0,2025-09
FRD00048249,2025-09-04 02:53:00,account_takeover,Airtel,+2349074299786,CUST5759913,automated_system,,495195.08,ilorin,126867841333579,90.110.253.13,confirmed,no_action,13.112709084327653,2025-09
FRD00048250,2025-09-21 00:31:00,call_forwarding_fraud,MTN,+2348141540237,CUST1748460,manual_review,,0.0,benin city,971473988479139,193.18.120.126,resolved,account_suspended,0.0,2025-09
FRD00048251,2025-09-03 14:43:00,account_takeover,Airtel,+2348122315134,CUST8891601,manual_review,,123547.24,lagos,295361943546643,86.8.87.120,resolved,monitoring,11.724386966070451,2025-09
FRD00048252,2025-09-09 08:05:00,imei_spoofing,MTN,+2349036456157,CUST7171522,automated_system,,0.0,lagos,667471977297728,12.204.210.152,false_positive,sim_blocked,0.0,2025-09
FRD00048253,2025-10-01 15:36:00,call_forwarding_fraud,Glo,+2348078464835,CUST3975375,automated_system,,0.0,warri,736341738311106,191.96.246.8,resolved,account_suspended,0.0,2025-10
FRD00048254,2025-09-23 23:26:00,phishing,MTN,+2348132192907,CUST6842107,automated_system,,0.0,jos,262466511418980,7.175.84.224,confirmed,no_action,0.0,2025-09
FRD00048255,2025-09-09 04:39:00,account_takeover,Glo,+2348073639655,CUST8052610,pattern_analysis,,49.11,kaduna,821193242446683,134.80.53.66,investigating,sim_blocked,3.9142205889716335,2025-09
FRD00048256,,sim_swap,Airtel,+2349011351256,CUST8477833,manual_review,,0.0,lagos,965883448493414,102.164.142.57,confirmed,sim_blocked,0.0,
FRD00048257,2025-09-11 03:09:00,call_forwarding_fraud,Airtel,+2349020402273,CUST6888704,automated_system,,0.0,ilorin,550511805914847,140.254.197.21,confirmed,sim_blocked,0.0,2025-09
FRD00048258,2025-09-13 21:59:00,identity_theft,Airtel,+2347015490687,CUST8202632,customer_report,,0.0,kano,324846547421674,25.136.8.105,investigating,monitoring,0.0,2025-09
FRD00048259,2025-09-02 15:17:00,sim_swap,MTN,+2349067292480,CUST3396746,manual_review,,0.0,jos,416629216668080,54.171.112.105,confirmed,no_action,0.0,2025-09
FRD00048260,2025-09-07 12:13:00,premium_rate_fraud,Glo,+2348079906496,CUST7660407,automated_system,,0.0,ibadan,125801715143597,160.160.38.214,confirmed,monitoring,0.0,2025-09
FRD00048261,2025-09-19 14:26:00,premium_rate_fraud,MTN,+2347030638976,CUST7989562,customer_report,,0.0,ibadan,056443526610536,143.194.130.83,confirmed,monitoring,0.0,2025-09
FRD00048262,2025-09-10 07:46:00,call_forwarding_fraud,MTN,+2348038934932,CUST2597539,manual_review,,92541.55,ibadan,946294012806602,165.129.164.141,confirmed,account_suspended,11.43542381773295,2025-09
FRD00048263,2025-09-08 16:54:00,sim_swap,Glo,+2347059684810,CUST7058296,customer_report,,0.0,ibadan,017967447134458,19.246.137.205,false_positive,account_suspended,0.0,2025-09
FRD00048264,2025-09-16 19:00:00,phishing,MTN,+2348101417438,CUST3087405,pattern_analysis,,0.0,abuja,810907686376440,5.121.84.228,investigating,no_action,0.0,2025-09
FRD00048265,,call_forwarding_fraud,Airtel,+2348022909494,CUST2161304,automated_system,,0.0,lagos,997294122950545,104.79.204.253,investigating,monitoring,0.0,
FRD00048266,2025-09-15 15:47:00,premium_rate_fraud,MTN,+2349063872135,CUST9400075,automated_system,,0.0,warri,162250962585119,57.250.208.135,investigating,account_suspended,0.0,2025-09
FRD00048267,2025-09-12 07:23:00,premium_rate_fraud,Glo,+2348079302088,CUST4014013,automated_system,,0.0,abeokuta,388838057892746,182.209.9.77,resolved,sim_blocked,0.0,2025-09
FRD00048268,2025-09-07 23:24:00,call_forwarding_fraud,Airtel,+2349025143029,CUST7411246,automated_system,,0.0,calabar,837225809309884,10.162.15.62,false_positive,account_suspended,0.0,2025-09
FRD00048269,2025-09-15 10:05:00,imei_spoofing,Airtel,+2347014857609,CUST8698863,customer_report,,0.0,benin city,223425296154403,136.53.41.84,investigating,monitoring,0.0,2025-09
FRD00048270,2025-09-04 05:42:00,phishing,MTN,+2348104601108,CUST2554702,automated_system,,0.0,abeokuta,136045999826214,53.235.164.207,investigating,sim_blocked,0.0,2025-09
FRD00048271,2025-09-09 06:15:00,phishing,MTN,+2348069097815,CUST8861009,automated_system,,0.0,lagos,600629253754193,194.188.103.240,confirmed,account_suspended,0.0,2025-09
FRD00048272,2025-09-04 20:29:00,identity_theft,Glo,+2348078345510,CUST4869552,manual_review,,0.0,aba,598191248865469,195.195.210.51,confirmed,monitoring,0.0,2025-09
FRD00048273,2025-09-08 21:59:00,call_forwarding_fraud,MTN,+2349030303672,CUST6701912,automated_system,,0.0,ilorin,406369991003703,125.203.149.188,confirmed,account_suspended,0.0,2025-09
FRD00048274,2025-09-10 18:42:00,call_forwarding_fraud,Glo,+2347053524557,CUST9151555,manual_review,,0.0,ibadan,239180702309480,53.63.94.30,investigating,sim_blocked,0.0,2025-09
FRD00048275,2025-09-02 15:12:00,imei_spoofing,Airtel,+2347083434524,CUST3519876,manual_review,,0.0,abuja,895879183829500,72.137.223.88,resolved,account_suspended,0.0,2025-09
FRD00048276,2025-09-28 02:28:00,sim_swap,MTN,+2348148282605,CUST1335574,automated_system,,0.0,lagos,154326977463120,228.125.231.62,confirmed,sim_blocked,0.0,2025-09
FRD00048277,2025-09-21 12:50:00,subscription_fraud,Airtel,+2348027296528,CUST6871845,automated_system,,42293.51,calabar,073883269665666,174.118.79.68,investigating,monitoring,10.652412569377235,2025-09
FRD00048278,2025-09-09 05:53:00,imei_spoofing,9mobile,+2348094849753,CUST4722810,automated_system,,0.0,calabar,289389726908907,26.191.103.90,confirmed,sim_blocked,0.0,2025-09
FRD00048279,2025-09-01 11:31:00,account_takeover,Glo,+2348054246410,CUST3343981,automated_system,,262870.24,onitsha,307868749347208,100.214.186.255,investigating,account_suspended,12.479419609526577,2025-09
FRD00048280,2025-09-22 02:04:00,subscription_fraud,Airtel,+2347089042618,CUST4462356,customer_report,,291669.54,enugu,014218852686892,226.190.241.53,resolved,no_action,12.583380156583463,2025-09
FRD00048281,2025-09-04 02:00:00,account_takeover,Glo,+2348075392604,CUST4886450,manual_review,,121346.41,ibadan,826834469561605,77.39.210.34,resolved,account_suspended,11.706412867704893,2025-09
FRD00048282,2025-09-08 02:31:00,phishing,MTN,+2348138645050,CUST5480059,customer_report,,0.0,ibadan,750434658351123,59.88.119.153,investigating,account_suspended,0.0,2025-09
FRD00048283,2025-09-03 11:51:00,account_takeover,9mobile,+2349080266760,CUST2659995,automated_system,,56712.83,port harcourt,823623241127925,42.196.61.6,confirmed,account_suspended,10.945773375317248,2025-09
FRD00048284,2025-09-05 18:50:00,premium_rate_fraud,Airtel,+2349079735446,CUST7759649,automated_system,,0.0,jos,703396760611405,38.232.174.68,resolved,monitoring,0.0,2025-09
FRD00048285,2025-09-26 15:48:00,subscription_fraud,9mobile,+2348095845358,CUST4860455,automated_system,,492604.46,kaduna,737504442120435,194.61.38.171,investigating,monitoring,13.107463848650996,2025-09
FRD00048286,2025-09-26 19:45:00,premium_rate_fraud,Glo,+2349050582307,CUST4949839,pattern_analysis,,0.0,calabar,553872324056342,204.100.47.125,investigating,account_suspended,0.0,2025-09
FRD00048287,2025-09-10 19:14:00,premium_rate_fraud,Glo,+2348159179510,CUST6160030,customer_report,,0.0,ibadan,413063611411369,42.28.76.61,false_positive,sim_blocked,0.0,2025-09
FRD00048288,2025-09-06 05:21:00,call_forwarding_fraud,MTN,+2348060498289,CUST4624346,automated_system,,0.0,kaduna,944540338266400,126.161.132.148,resolved,account_suspended,0.0,2025-09
FRD00048289,2025-09-19 04:23:00,premium_rate_fraud,9mobile,+2348174823226,CUST4407442,automated_system,,0.0,benin city,389127220911653,129.252.226.65,false_positive,monitoring,0.0,2025-09
FRD00048290,2025-09-11 07:43:00,call_forwarding_fraud,MTN,+2347032529366,CUST8431859,automated_system,,0.0,kano,321434913930126,128.3.18.238,investigating,monitoring,0.0,2025-09
FRD00048291,,call_forwarding_fraud,MTN,+2348034721713,CUST5980296,automated_system,,0.0,aba,673682878412251,57.227.77.57,confirmed,no_action,0.0,
FRD00048292,2025-09-28 08:15:00,call_forwarding_fraud,Airtel,+2349019161956,CUST4880678,manual_review,,0.0,enugu,983009072055784,27.122.126.159,investigating,account_suspended,0.0,2025-09
FRD00048293,,imei_spoofing,Glo,+2348079791692,CUST5163880,automated_system,,0.0,benin city,009816693840836,21.183.213.6,investigating,sim_blocked,0.0,
FRD00048294,2025-09-15 13:06:00,call_forwarding_fraud,Glo,+2348112000399,CUST4698032,manual_review,,0.0,lagos,941881337466352,208.28.55.14,resolved,sim_blocked,0.0,2025-09
FRD00048295,2025-10-01 04:58:00,identity_theft,Airtel,+2349027072963,CUST3616658,customer_report,,0.0,ibadan,450898297077384,66.206.153.175,confirmed,sim_blocked,0.0,2025-10
FRD00048296,2025-09-02 21:05:00,sim_swap,MTN,+2347067164775,CUST1909520,automated_system,,0.0,onitsha,255908454063740,20.15.121.8,confirmed,account_suspended,0.0,2025-09
FRD00048297,2025-09-04 17:18:00,account_takeover,Glo,+2348077262818,CUST2536008,automated_system,,0.0,kaduna,221878167766846,83.105.143.243,investigating,monitoring,0.0,2025-09
FRD00048298,2025-09-17 03:02:00,phishing,MTN,+2347033994006,CUST9348268,automated_system,,0.0,enugu,233316869760369,170.214.215.155,confirmed,account_suspended,0.0,2025-09
FRD00048299,2025-09-25 12:42:00,call_forwarding_fraud,MTN,+2348100129042,CUST2057688,customer_report,,0.0,onitsha,585424008129641,207.37.113.157,resolved,no_action,0.0,2025-09
FRD00048300,2025-09-12 19:53:00,call_forwarding_fraud,Glo,+2349055703995,CUST1215447,automated_system,,0.0,aba,614454975681690,247.213.58.79,investigating,account_suspended,0.0,2025-09
FRD00048301,2025-09-01 12:05:00,premium_rate_fraud,MTN,+2348030161008,CUST2829734,automated_system,,0.0,calabar,345222152992618,227.213.237.99,false_positive,monitoring,0.0,2025-09
FRD00048302,2025-09-12 06:16:00,subscription_fraud,MTN,+2348108173268,CUST5771740,manual_review,,184742.29,lagos,039336764209486,47.208.196.161,resolved,account_suspended,12.126722518800412,2025-09
FRD00048303,2025-09-23 07:00:00,call_forwarding_fraud,Glo,+2349054005880,CUST2432062,automated_system,,0.0,lagos,471114667320802,202.81.123.199,resolved,account_suspended,0.0,2025-09
FRD00048304,2025-09-10 14:53:00,call_forwarding_fraud,Airtel,+2348022649702,CUST3357479,automated_system,,0.0,warri,715083548072322,220.128.147.204,investigating,monitoring,0.0,2025-09
FRD00048305,2025-09-06 21:48:00,identity_theft,MTN,+2348144383429,CUST5082544,automated_system,,0.0,lagos,444129425117632,71.202.59.36,confirmed,account_suspended,0.0,2025-09
FRD00048306,2025-09-01 18:24:00,identity_theft,Glo,+2348072708907,CUST7633901,automated_system,,0.0,jos,056382037398684,146.186.220.85,confirmed,sim_blocked,0.0,2025-09
FRD00048307,2025-09-17 23:33:00,premium_rate_fraud,Glo,+2348050999244,CUST6306114,customer_report,,0.0,aba,173046264010340,176.5.6.28,confirmed,account_suspended,0.0,2025-09
FRD00048308,2025-09-19 06:11:00,premium_rate_fraud,Airtel,+2348081030385,CUST1659453,automated_system,,0.0,calabar,120349140884760,85.37.62.217,resolved,monitoring,0.0,2025-09
FRD00048309,2025-09-04 02:11:00,phishing,MTN,+2348034148791,CUST6916155,automated_system,,0.0,benin city,772673733900538,184.89.20.42,resolved,account_suspended,0.0,2025-09
FRD00048310,2025-09-15 16:41:00,identity_theft,Glo,+2348150248373,CUST2068770,customer_report,,0.0,ibadan,530329938334260,109.55.148.137,investigating,account_suspended,0.0,2025-09
FRD00048311,2025-09-21 09:22:00,premium_rate_fraud,Airtel,+2348083258022,CUST9675962,automated_system,,0.0,benin city,708273252208678,58.115.133.168,resolved,monitoring,0.0,2025-09
FRD00048312,2025-09-18 19:22:00,premium_rate_fraud,Airtel,+2349075336581,CUST7111034,automated_system,,0.0,onitsha,730542714423008,145.239.44.254,confirmed,monitoring,0.0,2025-09
FRD00048313,2025-09-19 01:17:00,imei_spoofing,Glo,+2348076951489,CUST4485270,manual_review,,0.0,aba,615398537050394,72.253.236.172,resolved,account_suspended,0.0,2025-09
FRD00048314,2025-09-13 18:31:00,call_forwarding_fraud,Airtel,+2347015133741,CUST1187934,customer_report,,0.0,port harcourt,462477882192663,4.206.247.9,resolved,sim_blocked,0.0,2025-09
FRD00048315,2025-09-19 20:49:00,phishing,Glo,+2349059114214,CUST3482868,automated_system,,0.0,calabar,319424540271554,181.132.114.230,confirmed,account_suspended,0.0,2025-09
FRD00048316,2025-09-30 09:38:00,imei_spoofing,Glo,+2348050454698,CUST7846689,customer_report,,0.0,calabar,015521834323012,1.46.199.114,confirmed,account_suspended,0.0,2025-09
FRD00048317,2025-09-10 15:39:00,premium_rate_fraud,MTN,+2347067613115,CUST5270879,automated_system,,0.0,kano,787513905481464,78.243.26.228,confirmed,monitoring,0.0,2025-09
FRD00048318,2025-09-08 02:25:00,sim_swap,MTN,+2348140864287,CUST9606192,manual_review,,0.0,benin city,426968391021366,160.146.177.12,confirmed,sim_blocked,0.0,2025-09
FRD00048319,2025-09-07 02:19:00,imei_spoofing,Airtel,+2349074960285,CUST1771067,customer_report,,0.0,warri,843335501126561,254.36.78.181,resolved,monitoring,0.0,2025-09
FRD00048320,2025-09-27 01:22:00,identity_theft,MTN,+2349067754636,CUST2825017,automated_system,,0.0,enugu,636542463961782,145.121.18.187,resolved,monitoring,0.0,2025-09
FRD00048321,2025-09-20 01:51:00,call_forwarding_fraud,9mobile,+2349090142315,CUST9543281,automated_system,,0.0,jos,445429904477962,79.138.137.208,false_positive,monitoring,0.0,2025-09
FRD00048322,2025-09-24 20:02:00,phishing,Glo,+2348119674028,CUST8040229,automated_system,,0.0,lagos,964647619545910,218.123.64.124,confirmed,monitoring,0.0,2025-09
FRD00048323,2025-09-24 21:55:00,premium_rate_fraud,Airtel,+2348089906547,CUST2194031,automated_system,,0.0,kano,605872955087075,196.80.175.209,confirmed,monitoring,0.0,2025-09
FRD00048324,2025-09-12 00:08:00,phishing,9mobile,+2348180984366,CUST9115337,pattern_analysis,,0.0,lagos,696020179032887,20.149.138.29,confirmed,no_action,0.0,2025-09
FRD00048325,,identity_theft,Glo,+2349056454456,CUST2029279,manual_review,,0.0,lagos,047680911044320,157.240.129.196,confirmed,monitoring,0.0,
FRD00048326,2025-10-01 12:49:00,imei_spoofing,Airtel,+2347084453240,CUST2955478,pattern_analysis,,0.0,benin city,486827809067540,137.125.216.227,confirmed,account_suspended,0.0,2025-10
FRD00048327,2025-09-23 14:26:00,subscription_fraud,MTN,+2348104769200,CUST6462467,automated_system,,65798.84,abuja,369542313603452,190.17.107.192,confirmed,sim_blocked,11.09437268569951,2025-09
FRD00048328,2025-09-23 05:15:00,premium_rate_fraud,Glo,+2348157576540,CUST6649895,automated_system,,0.0,kaduna,571141340327053,165.196.27.215,resolved,sim_blocked,0.0,2025-09
FRD00048329,2025-09-15 22:42:00,call_forwarding_fraud,Airtel,+2348087175148,CUST2610527,automated_system,,0.0,aba,563267725456820,45.158.114.57,confirmed,monitoring,0.0,2025-09
FRD00048330,2025-09-09 21:30:00,phishing,Airtel,+2349070508056,CUST5983102,automated_system,,0.0,enugu,129909744648144,170.245.247.172,confirmed,monitoring,0.0,2025-09
FRD00048331,2025-09-19 19:52:00,imei_spoofing,Glo,+2349056902884,CUST1450495,manual_review,,0.0,abuja,821407613667246,89.211.32.155,confirmed,monitoring,0.0,2025-09
FRD00048332,2025-09-25 12:42:00,subscription_fraud,Airtel,+2348083858337,CUST4583799,automated_system,,300426.59,onitsha,145906746491895,181.225.200.95,confirmed,no_action,12.612962038862419,2025-09
FRD00048333,2025-09-29 14:05:00,subscription_fraud,MTN,+2348140374191,CUST1782054,manual_review,,117209.46,kaduna,301578529362467,221.167.64.65,resolved,account_suspended,11.67172640128934,2025-09
FRD00048334,,premium_rate_fraud,MTN,+2347065451362,CUST9912526,automated_system,,0.0,onitsha,032682850582592,238.62.163.218,investigating,sim_blocked,0.0,
FRD00048335,2025-09-15 22:20:00,account_takeover,Glo,+2349053384403,CUST5563771,customer_report,,465372.89,lagos,030826187476972,208.194.133.37,resolved,sim_blocked,13.050596425998926,2025-09
FRD00048336,2025-09-16 17:37:00,account_takeover,MTN,+2348035971847,CUST9032937,manual_review,,386398.21,lagos,563223830629763,12.162.114.91,resolved,monitoring,12.864626336804953,2025-09
FRD00048337,2025-09-17 09:03:00,imei_spoofing,Airtel,+2349027289281,CUST7778464,customer_report,,0.0,onitsha,604559076832552,111.216.255.172,confirmed,account_suspended,0.0,2025-09
FRD00048338,2025-09-11 18:16:00,premium_rate_fraud,Glo,+2349057295092,CUST6475071,automated_system,,0.0,enugu,411271973390172,232.70.139.221,resolved,no_action,0.0,2025-09
FRD00048339,2025-09-22 01:43:00,sim_swap,Glo,+2348050327544,CUST1157314,manual_review,,0.0,abuja,014065240109082,58.120.189.158,investigating,no_action,0.0,2025-09
FRD00048340,2025-10-01 12:00:00,imei_spoofing,MTN,+2348037941340,CUST1741405,pattern_analysis,,0.0,abeokuta,274603794635403,204.208.170.180,investigating,account_suspended,0.0,2025-10
FRD00048341,2025-09-03 08:44:00,subscription_fraud,Airtel,+2349078796149,CUST9695779,automated_system,,0.0,lagos,778384550396014,52.84.175.231,investigating,monitoring,0.0,2025-09
FRD00048342,2025-09-30 14:48:00,imei_spoofing,MTN,+2347034652714,CUST4358039,automated_system,,0.0,kano,122032332352289,135.116.242.162,confirmed,account_suspended,0.0,2025-09
FRD00048343,2025-09-26 14:14:00,sim_swap,Airtel,+2348023079397,CUST3821291,automated_system,,0.0,onitsha,332509787102451,102.3.140.177,resolved,no_action,0.0,2025-09
FRD00048344,2025-09-01 23:15:00,subscription_fraud,MTN,+2348145477482,CUST3524188,automated_system,,381530.81,abuja,367001325304501,82.167.6.92,resolved,no_action,12.851949507619867,2025-09
FRD00048345,2025-09-12 09:28:00,subscription_fraud,Glo,+2347056300181,CUST9488317,customer_report,,17343.03,lagos,091207534666057,180.214.15.223,confirmed,no_action,9.761003633942673,2025-09
FRD00048346,2025-09-02 04:17:00,account_takeover,9mobile,+2348183446685,CUST8484997,pattern_analysis,,493719.85,lagos,629628802445347,93.252.15.172,investigating,no_action,13.109725555479976,2025-09
FRD00048347,2025-10-01 20:32:00,imei_spoofing,MTN,+2348037741692,CUST2137977,automated_system,,0.0,abuja,834372930304592,48.252.55.45,resolved,account_suspended,0.0,2025-10
FRD00048348,2025-10-01 03:47:00,call_forwarding_fraud,MTN,+2348143876602,CUST9775887,customer_report,,0.0,kano,178721921285043,163.43.67.32,resolved,monitoring,0.0,2025-10
FRD00048349,2025-09-08 09:30:00,phishing,MTN,+2348060361527,CUST6897082,automated_system,,0.0,calabar,137750444376515,54.33.153.56,investigating,monitoring,0.0,2025-09
FRD00048350,2025-09-13 01:32:00,call_forwarding_fraud,9mobile,+2348186334436,CUST8211550,automated_system,,0.0,warri,047232088840986,44.115.250.228,false_positive,monitoring,0.0,2025-09
FRD00048351,2025-09-06 14:53:00,sim_swap,Glo,+2347058827755,CUST1160258,automated_system,,0.0,jos,348988887891608,168.40.183.166,investigating,account_suspended,0.0,2025-09
FRD00048352,2025-09-07 16:21:00,call_forwarding_fraud,Airtel,+2347087560332,CUST8696776,pattern_analysis,,0.0,aba,461302925266108,159.64.79.164,investigating,sim_blocked,0.0,2025-09
FRD00048353,2025-09-27 09:28:00,identity_theft,9mobile,+2349097277890,CUST4843167,automated_system,,0.0,abuja,162566545327480,195.178.27.128,investigating,no_action,0.0,2025-09
FRD00048354,2025-09-13 18:05:00,premium_rate_fraud,Airtel,+2348120152894,CUST3268802,automated_system,,0.0,kaduna,854943703444702,110.250.136.221,false_positive,account_suspended,0.0,2025-09
FRD00048355,2025-09-24 13:04:00,sim_swap,Airtel,+2347086768751,CUST3881295,automated_system,,0.0,jos,572562264441530,174.74.123.116,investigating,monitoring,0.0,2025-09
FRD00048356,2025-09-06 00:21:00,premium_rate_fraud,9mobile,+2349086920351,CUST5959392,automated_system,,0.0,benin city,459157030056009,154.190.206.25,investigating,monitoring,0.0,2025-09
FRD00048357,2025-09-16 09:06:00,account_takeover,MTN,+2349032913752,CUST2400377,pattern_analysis,,169613.75,jos,524911996592968,192.123.146.119,resolved,no_action,12.04128496789795,2025-09
FRD00048358,2025-09-28 22:18:00,call_forwarding_fraud,Glo,+2348118825170,CUST7452761,automated_system,,0.0,lagos,038953394134933,168.184.215.140,confirmed,account_suspended,0.0,2025-09
FRD00048359,2025-09-28 23:50:00,sim_swap,MTN,+2348168400973,CUST9447895,automated_system,,0.0,calabar,802697943112364,149.105.213.140,resolved,monitoring,0.0,2025-09
FRD00048360,2025-09-17 18:57:00,identity_theft,Airtel,+2347015080414,CUST8494401,automated_system,,0.0,aba,840271720507690,120.80.50.242,confirmed,sim_blocked,0.0,2025-09
FRD00048361,2025-09-21 12:57:00,phishing,MTN,+2348136322978,CUST6693305,automated_system,,0.0,enugu,747337413516476,50.1.215.33,resolved,no_action,0.0,2025-09
FRD00048362,2025-09-01 17:36:00,identity_theft,Airtel,+2348085927728,CUST3744746,automated_system,,0.0,lagos,544311668252148,248.4.182.156,confirmed,account_suspended,0.0,2025-09
FRD00048363,2025-09-19 03:47:00,premium_rate_fraud,Glo,+2348074054923,CUST9099639,customer_report,,0.0,lagos,561496289117573,23.23.16.33,investigating,sim_blocked,0.0,2025-09
FRD00048364,2025-09-19 13:20:00,premium_rate_fraud,MTN,+2348142163339,CUST9236675,pattern_analysis,,0.0,onitsha,598199695012934,68.201.193.139,confirmed,monitoring,0.0,2025-09
FRD00048365,2025-09-03 05:30:00,sim_swap,MTN,+2349038015134,CUST4672702,customer_report,,0.0,abeokuta,981744510713102,214.185.214.79,resolved,monitoring,0.0,2025-09
FRD00048366,2025-09-24 05:44:00,premium_rate_fraud,Glo,+2349058606365,CUST6535115,automated_system,,0.0,jos,594841959244739,185.253.63.20,confirmed,account_suspended,0.0,2025-09
FRD00048367,2025-09-18 11:41:00,subscription_fraud,MTN,+2348161805224,CUST7849099,pattern_analysis,,469892.72,calabar,261898904789326,151.236.9.129,confirmed,monitoring,13.060261820455953,2025-09
FRD00048368,2025-09-16 05:13:00,account_takeover,Airtel,+2349072163104,CUST4350718,automated_system,,183782.55,onitsha,900454865870284,126.88.181.141,confirmed,account_suspended,12.121513985442478,2025-09
FRD00048369,2025-09-12 07:16:00,identity_theft,Airtel,+2349075333935,CUST5922713,automated_system,,0.0,jos,772469608893682,56.180.72.227,investigating,account_suspended,0.0,2025-09
FRD00048370,2025-09-10 07:08:00,call_forwarding_fraud,Airtel,+2347011742641,CUST2301872,manual_review,,0.0,enugu,896383784350403,246.51.159.253,investigating,monitoring,0.0,2025-09
FRD00048371,2025-09-18 01:50:00,call_forwarding_fraud,Airtel,+2349025662120,CUST9784667,customer_report,,0.0,benin city,159319298073554,239.231.68.30,resolved,sim_blocked,0.0,2025-09
FRD00048372,2025-09-11 06:14:00,premium_rate_fraud,Airtel,+2349026360526,CUST3693212,automated_system,,0.0,abuja,511728166688990,143.69.133.102,confirmed,monitoring,0.0,2025-09
FRD00048373,2025-09-13 23:40:00,premium_rate_fraud,Glo,+2348074413352,CUST2778632,automated_system,,0.0,aba,232441045984911,2.19.128.205,confirmed,sim_blocked,0.0,2025-09
FRD00048374,2025-09-05 17:16:00,phishing,9mobile,+2348090469632,CUST7702603,automated_system,,122047.25,ibadan,404672399184115,118.48.228.224,resolved,monitoring,11.712171737332403,2025-09
FRD00048375,2025-09-25 20:46:00,premium_rate_fraud,Glo,+2348117598766,CUST5838082,manual_review,,0.0,lagos,454396567869530,157.92.210.12,confirmed,monitoring,0.0,2025-09
FRD00048376,2025-09-15 02:50:00,identity_theft,MTN,+2348130496776,CUST4478505,customer_report,,0.0,abuja,829273223019300,164.252.49.47,confirmed,account_suspended,0.0,2025-09
FRD00048377,2025-09-01 21:06:00,sim_swap,MTN,+2348142349089,CUST5120342,automated_system,,0.0,ilorin,197026042827309,93.2.131.56,resolved,sim_blocked,0.0,2025-09
FRD00048378,2025-09-29 20:24:00,premium_rate_fraud,Glo,+2347054979232,CUST9276216,manual_review,,0.0,kaduna,841574843756221,228.69.40.63,confirmed,monitoring,0.0,2025-09
FRD00048379,2025-09-19 13:38:00,premium_rate_fraud,Airtel,+2349070255898,CUST3680951,customer_report,,0.0,lagos,046685304099347,60.9.27.75,resolved,monitoring,0.0,2025-09
FRD00048380,2025-09-20 09:46:00,identity_theft,Airtel,+2348125135292,CUST2933866,manual_review,,0.0,calabar,374627632348775,35.45.188.21,false_positive,sim_blocked,0.0,2025-09
FRD00048381,2025-09-18 08:55:00,call_forwarding_fraud,Airtel,+2349024072476,CUST7755266,manual_review,,0.0,port harcourt,453873943473158,200.38.176.115,investigating,account_suspended,0.0,2025-09
FRD00048382,2025-09-21 19:25:00,sim_swap,MTN,+2349068406805,CUST1806503,customer_report,,0.0,lagos,697137401066297,148.244.206.199,investigating,no_action,0.0,2025-09
FRD00048383,2025-09-25 08:20:00,sim_swap,Airtel,+2348127441753,CUST2189284,customer_report,,0.0,ilorin,079375034571384,171.147.79.204,confirmed,monitoring,0.0,2025-09
FRD00048384,2025-09-09 01:44:00,call_forwarding_fraud,Airtel,+2349070365391,CUST9296946,automated_system,,0.0,abeokuta,017866967573895,138.161.130.144,confirmed,account_suspended,0.0,2025-09
FRD00048385,2025-09-04 20:09:00,premium_rate_fraud,Airtel,+2349070932992,CUST2883764,automated_system,,0.0,benin city,623315220475875,35.3.101.65,investigating,account_suspended,0.0,2025-09
FRD00048386,2025-09-11 22:49:00,call_forwarding_fraud,Glo,+2348156148362,CUST3349623,automated_system,,0.0,lagos,652070430250757,91.226.173.199,investigating,monitoring,0.0,2025-09
FRD00048387,2025-09-25 13:31:00,call_forwarding_fraud,9mobile,+2348095072795,CUST8782323,automated_system,,0.0,abeokuta,497389187398587,111.17.197.43,investigating,account_suspended,0.0,2025-09
FRD00048388,2025-09-21 21:34:00,account_takeover,MTN,+2347064395523,CUST2804723,automated_system,,399522.83,aba,400510268713272,185.118.165.130,confirmed,sim_blocked,12.898028691971454,2025-09
FRD00048389,,account_takeover,Airtel,+2349071342939,CUST1759877,automated_system,,429317.32,ilorin,325269472773829,105.146.42.237,confirmed,monitoring,12.969953927422798,
FRD00048390,2025-09-03 22:46:00,identity_theft,Airtel,+2347080392655,CUST5402304,pattern_analysis,,0.0,lagos,182384112509861,131.164.122.108,investigating,account_suspended,0.0,2025-09
FRD00048391,2025-09-30 18:20:00,sim_swap,MTN,+2348103463606,CUST5513999,automated_system,,0.0,aba,100012268058598,83.249.144.152,confirmed,account_suspended,0.0,2025-09
FRD00048392,2025-09-08 07:03:00,imei_spoofing,MTN,+2348140837807,CUST7865226,automated_system,,0.0,ibadan,110435450521707,165.131.169.220,confirmed,monitoring,0.0,2025-09
FRD00048393,2025-09-19 10:16:00,account_takeover,Airtel,+2347019711761,CUST9090629,manual_review,,114899.96,lagos,508123290911158,233.54.210.133,confirmed,account_suspended,11.651825818893327,2025-09
FRD00048394,2025-09-03 16:05:00,phishing,MTN,+2347033924478,CUST4554297,automated_system,,0.0,kano,378754983341528,199.120.190.74,investigating,monitoring,0.0,2025-09
FRD00048395,2025-09-14 12:10:00,call_forwarding_fraud,MTN,+2348065119949,CUST4293361,customer_report,,0.0,port harcourt,709126419511271,165.87.69.75,confirmed,account_suspended,0.0,2025-09
FRD00048396,2025-09-24 13:45:00,identity_theft,MTN,+2347067152610,CUST9505769,customer_report,,0.0,benin city,213239981298408,103.224.179.7,investigating,sim_blocked,0.0,2025-09
FRD00048397,2025-09-12 20:26:00,subscription_fraud,9mobile,+2348170715928,CUST3687506,automated_system,,260245.68,ilorin,064895704774004,232.8.127.254,resolved,account_suspended,12.469385229431387,2025-09
FRD00048398,2025-09-01 01:14:00,call_forwarding_fraud,Airtel,+2348027079116,CUST6117657,pattern_analysis,,0.0,aba,794312624448839,117.11.53.42,confirmed,account_suspended,0.0,2025-09
FRD00048399,2025-09-08 22:37:00,premium_rate_fraud,MTN,+2349068156461,CUST2771477,manual_review,,0.0,kaduna,643218693941705,240.169.159.62,resolved,sim_blocked,0.0,2025-09
FRD00048400,2025-09-07 07:38:00,phishing,Glo,+2348152687975,CUST4486689,automated_system,,179014.83,abeokuta,430009302196604,77.155.143.80,investigating,sim_blocked,12.09522951666687,2025-09
FRD00048401,2025-09-09 14:45:00,premium_rate_fraud,Glo,+2348112184498,CUST5897485,manual_review,,0.0,warri,300797821018825,45.235.71.32,confirmed,account_suspended,0.0,2025-09
FRD00048402,2025-09-16 21:41:00,imei_spoofing,Glo,+2348157327638,CUST4010036,automated_system,,0.0,abuja,260910759074827,62.69.69.235,confirmed,sim_blocked,0.0,2025-09
FRD00048403,2025-09-14 12:29:00,identity_theft,Glo,+2349053087705,CUST7188077,automated_system,,0.0,ibadan,925816860596863,6.192.27.51,resolved,account_suspended,0.0,2025-09
FRD00048404,2025-09-12 06:55:00,account_takeover,Glo,+2348116728318,CUST1071751,automated_system,,0.0,benin city,660911512886117,209.140.227.176,resolved,account_suspended,0.0,2025-09
FRD00048405,2025-09-10 02:45:00,phishing,Airtel,+2349074616843,CUST9100449,automated_system,,0.0,calabar,804213617461304,3.87.67.42,resolved,account_suspended,0.0,2025-09
FRD00048406,2025-09-12 09:37:00,subscription_fraud,Glo,+2347056045211,CUST6941583,customer_report,,448486.56,abeokuta,427576162924032,19.154.165.93,resolved,monitoring,13.013636223195533,2025-09
FRD00048407,2025-09-16 18:02:00,account_takeover,9mobile,+2348099586348,CUST6002352,customer_report,,251474.93,lagos,924641000620868,228.164.50.199,resolved,no_action,12.435102558176434,2025-09
FRD00048408,2025-09-02 05:06:00,subscription_fraud,Airtel,+2347015457106,CUST5660014,customer_report,,229793.87,lagos,988594837182772,211.57.65.253,resolved,account_suspended,12.344942320387823,2025-09
FRD00048409,2025-09-07 09:54:00,sim_swap,MTN,+2349039211791,CUST5900580,automated_system,,0.0,abeokuta,650689237387388,239.57.118.236,false_positive,sim_blocked,0.0,2025-09
FRD00048410,2025-09-07 12:36:00,call_forwarding_fraud,MTN,+2348037349876,CUST4859201,automated_system,,41200.95,abuja,240782926265890,54.208.37.216,resolved,monitoring,10.62624086431467,2025-09
FRD00048411,2025-09-10 09:25:00,premium_rate_fraud,Airtel,+2347012011854,CUST7271436,automated_system,,0.0,enugu,622350777996159,92.225.234.210,confirmed,account_suspended,0.0,2025-09
FRD00048412,2025-09-09 03:04:00,sim_swap,9mobile,+2349082857447,CUST2882544,automated_system,,0.0,abeokuta,958771800604371,18.150.174.155,confirmed,account_suspended,0.0,2025-09
FRD00048413,2025-09-24 10:06:00,identity_theft,Glo,+2348055956322,CUST6398994,automated_system,,0.0,ilorin,386600120726675,184.203.160.244,investigating,monitoring,0.0,2025-09
FRD00048414,2025-09-21 01:19:00,identity_theft,Airtel,+2349072668898,CUST4742453,automated_system,,0.0,kano,806558282328933,218.184.95.180,investigating,monitoring,0.0,2025-09
FRD00048415,2025-09-21 08:27:00,imei_spoofing,Airtel,+2348124710318,CUST8431282,automated_system,,0.0,onitsha,164494777819637,149.14.71.226,investigating,account_suspended,0.0,2025-09
FRD00048416,,premium_rate_fraud,Airtel,+2348128492329,CUST4009123,customer_report,,0.0,kaduna,091449384957531,243.180.194.43,investigating,account_suspended,0.0,
FRD00048417,,premium_rate_fraud,Glo,+2349055907212,CUST1283776,automated_system,,0.0,lagos,442790116502225,48.138.243.253,investigating,account_suspended,0.0,
FRD00048418,2025-09-30 12:42:00,account_takeover,Glo,+2348057074096,CUST1500690,automated_system,,227368.63,ilorin,446899558003063,196.88.118.73,investigating,account_suspended,12.334332298169347,2025-09
FRD00048419,2025-09-13 01:29:00,sim_swap,MTN,+2348137037586,CUST3069030,customer_report,,0.0,lagos,251861554343582,211.95.199.114,confirmed,monitoring,0.0,2025-09
FRD00048420,2025-09-03 09:01:00,identity_theft,Airtel,+2349017340458,CUST9747913,automated_system,,0.0,ilorin,494598046192573,167.86.111.43,resolved,account_suspended,0.0,2025-09
FRD00048421,2025-09-26 09:57:00,sim_swap,Glo,+2347057062591,CUST2489959,pattern_analysis,,0.0,warri,545983062122208,84.84.72.95,confirmed,sim_blocked,0.0,2025-09
FRD00048422,2025-09-01 03:18:00,sim_swap,Airtel,+2348087444760,CUST4997939,customer_report,,0.0,kano,590783495368032,152.23.2.44,false_positive,sim_blocked,0.0,2025-09
FRD00048423,2025-09-17 01:04:00,account_takeover,MTN,+2347035708209,CUST8495063,automated_system,,279745.98,jos,622000700184958,71.199.20.38,confirmed,account_suspended,12.541640830762908,2025-09
FRD00048424,2025-09-19 19:47:00,imei_spoofing,9mobile,+2348093966044,CUST7191567,customer_report,,0.0,lagos,355065321093195,212.77.154.181,investigating,monitoring,0.0,2025-09
FRD00048425,2025-09-14 09:29:00,call_forwarding_fraud,Glo,+2348079095942,CUST7180565,manual_review,,0.0,lagos,194896892717706,14.133.252.85,false_positive,sim_blocked,0.0,2025-09
FRD00048426,2025-09-02 02:24:00,phishing,MTN,+2348037051334,CUST3377040,pattern_analysis,,322330.02,onitsha,622111532525971,18.21.2.206,confirmed,monitoring,12.683334308905994,2025-09
FRD00048427,2025-09-03 00:18:00,call_forwarding_fraud,MTN,+2348100539831,CUST1595300,manual_review,,0.0,ilorin,760649962562272,89.166.15.142,investigating,monitoring,0.0,2025-09
FRD00048428,2025-09-11 08:34:00,imei_spoofing,Airtel,+2347087092655,CUST6201509,manual_review,,0.0,benin city,345406539285707,209.171.189.84,investigating,no_action,0.0,2025-09
FRD00048429,2025-09-06 11:33:00,call_forwarding_fraud,MTN,+2347039543626,CUST1678823,automated_system,,0.0,onitsha,698862431699050,143.180.156.17,investigating,monitoring,0.0,2025-09
FRD00048430,2025-09-06 20:33:00,imei_spoofing,MTN,+2348168896996,CUST2952310,customer_report,,0.0,benin city,661191429158140,81.45.86.113,investigating,sim_blocked,0.0,2025-09
FRD00048431,2025-09-12 02:07:00,sim_swap,MTN,+2349065053179,CUST5676799,manual_review,,0.0,abuja,403588959674579,234.34.206.112,confirmed,no_action,0.0,2025-09
FRD00048432,2025-09-10 10:11:00,account_takeover,MTN,+2349060183272,CUST8945098,automated_system,,82975.21,port harcourt,390302137981196,74.67.44.77,resolved,account_suspended,11.326309219187483,2025-09
FRD00048433,2025-09-23 02:18:00,phishing,MTN,+2348066966994,CUST1351781,automated_system,,469115.46,abeokuta,379549819332101,108.239.46.195,resolved,sim_blocked,13.05860633216824,2025-09
FRD00048434,2025-09-07 21:46:00,call_forwarding_fraud,Glo,+2347052528201,CUST1304380,automated_system,,0.0,enugu,411225713991279,144.251.153.202,false_positive,sim_blocked,0.0,2025-09
FRD00048435,2025-09-11 04:21:00,call_forwarding_fraud,Airtel,+2349072929241,CUST3655795,automated_system,,0.0,abuja,606319062433313,125.189.50.229,confirmed,account_suspended,0.0,2025-09
FRD00048436,2025-09-18 07:19:00,call_forwarding_fraud,MTN,+2348062441323,CUST2747491,manual_review,,0.0,enugu,531343678179791,243.34.41.75,investigating,account_suspended,0.0,2025-09
FRD00048437,2025-09-09 06:18:00,subscription_fraud,Glo,+2348118690264,CUST2378630,automated_system,,460435.02,ibadan,977743448766932,79.119.238.90,resolved,sim_blocked,13.039929189085811,2025-09
FRD00048438,2025-09-13 02:27:00,account_takeover,Airtel,+2348122540627,CUST5913441,automated_system,,485824.0,kaduna,431326471715883,190.63.18.52,investigating,monitoring,13.093603755732904,2025-09
FRD00048439,2025-09-14 21:11:00,premium_rate_fraud,Airtel,+2349025114038,CUST8546533,automated_system,,0.0,kano,491683636393596,93.82.109.246,confirmed,account_suspended,0.0,2025-09
FRD00048440,2025-09-17 22:34:00,premium_rate_fraud,Glo,+2349053119775,CUST4541395,automated_system,,0.0,ibadan,512851883850229,61.232.247.239,resolved,account_suspended,0.0,2025-09
FRD00048441,2025-09-22 03:14:00,sim_swap,9mobile,+2348174650265,CUST8673521,customer_report,,0.0,jos,230516982977067,18.230.10.165,confirmed,account_suspended,0.0,2025-09
FRD00048442,,subscription_fraud,Glo,+2349052899843,CUST3892234,customer_report,,159624.77,lagos,171306466029425,51.213.115.185,confirmed,sim_blocked,11.980587417129001,
FRD00048443,2025-09-12 04:16:00,account_takeover,Airtel,+2348120100185,CUST9471271,manual_review,,6840777.499999999,ibadan,896721982338580,145.150.40.254,investigating,no_action,15.738412098911681,2025-09
FRD00048444,2025-09-21 12:48:00,identity_theft,9mobile,+2348173552264,CUST9874298,customer_report,,0.0,kano,638518967029049,243.54.35.220,confirmed,monitoring,0.0,2025-09
FRD00048445,2025-09-23 18:51:00,imei_spoofing,Airtel,+2348082827202,CUST1163557,automated_system,,0.0,calabar,395378559993069,9.185.23.54,investigating,monitoring,0.0,2025-09
FRD00048446,2025-09-27 14:28:00,premium_rate_fraud,Glo,+2348155805533,CUST2433049,customer_report,,0.0,ibadan,466111758747879,21.95.211.19,investigating,monitoring,0.0,2025-09
FRD00048447,2025-09-18 06:14:00,subscription_fraud,Airtel,+2348129391357,CUST3071063,customer_report,,152057.59,aba,913158563283433,39.94.15.48,confirmed,account_suspended,11.932021186083906,2025-09
FRD00048448,2025-09-10 02:21:00,subscription_fraud,Airtel,+2349071541286,CUST4512809,automated_system,,444862.38,ibadan,338259029157638,149.18.77.228,resolved,account_suspended,13.005522502774825,2025-09
FRD00048449,2025-09-11 02:25:00,account_takeover,Airtel,+2347080889929,CUST8440789,automated_system,,0.0,jos,134984771282286,114.223.96.205,investigating,account_suspended,0.0,2025-09
FRD00048450,2025-09-03 07:39:00,imei_spoofing,Airtel,+2348087481430,CUST2744960,customer_report,,0.0,kano,049796791765425,150.116.86.207,confirmed,account_suspended,0.0,2025-09
FRD00048451,2025-09-27 10:37:00,identity_theft,Airtel,+2349018690644,CUST3457533,automated_system,,0.0,jos,706614741123526,50.140.116.92,confirmed,account_suspended,0.0,2025-09
FRD00048452,2025-09-12 23:57:00,sim_swap,MTN,+2348143957086,CUST5314646,automated_system,,0.0,jos,859188851274647,143.217.246.50,investigating,account_suspended,0.0,2025-09
FRD00048453,2025-09-09 03:35:00,imei_spoofing,MTN,+2348106882174,CUST1944553,automated_system,,0.0,calabar,581634907918204,208.186.79.236,resolved,account_suspended,0.0,2025-09
FRD00048454,,call_forwarding_fraud,Glo,+2348057504912,CUST5882342,automated_system,,0.0,benin city,393304015385662,54.245.182.37,confirmed,sim_blocked,0.0,
FRD00048455,2025-09-09 01:34:00,identity_theft,Glo,+2348155273905,CUST4596880,automated_system,,0.0,jos,331512706381816,254.193.205.115,resolved,sim_blocked,0.0,2025-09
FRD00048456,2025-09-04 07:03:00,subscription_fraud,9mobile,+2348091568447,CUST4953398,customer_report,,0.0,ibadan,664813269199947,181.229.196.161,confirmed,monitoring,0.0,2025-09
FRD00048457,2025-09-30 12:45:00,call_forwarding_fraud,MTN,+2349038777848,CUST2963402,customer_report,,0.0,port harcourt,995429899928155,2.182.162.118,investigating,account_suspended,0.0,2025-09
FRD00048458,2025-09-04 19:08:00,imei_spoofing,9mobile,+2348181225790,CUST3966292,manual_review,,0.0,ibadan,007419468434323,218.124.10.195,confirmed,no_action,0.0,2025-09
FRD00048459,2025-09-25 10:19:00,identity_theft,Airtel,+2349029428863,CUST9472221,automated_system,,0.0,enugu,659534454370428,55.130.161.125,confirmed,account_suspended,0.0,2025-09
FRD00048460,2025-09-01 11:09:00,subscription_fraud,Airtel,+2349026418746,CUST5057964,automated_system,,77364.02,abeokuta,735084260292344,91.249.192.152,resolved,sim_blocked,11.256290019438572,2025-09
FRD00048461,2025-09-17 20:43:00,identity_theft,MTN,+2348066795170,CUST5702714,pattern_analysis,,0.0,warri,289267792190295,186.49.154.234,investigating,account_suspended,0.0,2025-09
FRD00048462,2025-09-17 15:49:00,premium_rate_fraud,Airtel,+2349072214325,CUST5412055,customer_report,,0.0,calabar,483206848056654,58.119.8.78,confirmed,monitoring,0.0,2025-09
FRD00048463,2025-09-11 12:14:00,account_takeover,MTN,+2349061500896,CUST3850769,automated_system,,74694.16,abeokuta,190084643683854,20.33.136.219,confirmed,sim_blocked,11.221170576518437,2025-09
FRD00048464,2025-09-24 13:52:00,premium_rate_fraud,Airtel,+2348127523052,CUST4138767,customer_report,,0.0,port harcourt,191732411798166,240.225.24.68,confirmed,account_suspended,0.0,2025-09
FRD00048465,2025-09-21 15:52:00,premium_rate_fraud,Glo,+2349056982466,CUST1236933,manual_review,,0.0,aba,905516097847501,142.81.71.70,confirmed,monitoring,0.0,2025-09
FRD00048466,2025-09-02 12:44:00,identity_theft,MTN,+2347038952455,CUST4753299,automated_system,,0.0,aba,398165051698418,246.11.202.142,investigating,account_suspended,0.0,2025-09
FRD00048467,2025-09-14 15:28:00,call_forwarding_fraud,MTN,+2348145515015,CUST8161201,automated_system,,0.0,lagos,294851769129146,63.172.92.233,false_positive,monitoring,0.0,2025-09
FRD00048468,2025-09-23 13:44:00,imei_spoofing,9mobile,+2348097727915,CUST3911416,customer_report,,0.0,benin city,459920416461606,175.112.80.164,resolved,monitoring,0.0,2025-09
FRD00048469,2025-09-20 13:53:00,call_forwarding_fraud,Glo,+2348119701800,CUST9757633,automated_system,,0.0,enugu,528454778246774,163.69.111.56,false_positive,monitoring,0.0,2025-09
FRD00048470,2025-09-07 06:22:00,subscription_fraud,Airtel,+2347019287374,CUST1529774,customer_report,,271497.98,ilorin,813150623498153,175.209.38.100,investigating,no_action,12.511713661442993,2025-09
FRD00048471,2025-09-11 17:58:00,imei_spoofing,Airtel,+2349014015083,CUST7957468,manual_review,,0.0,lagos,251955254549577,88.153.147.20,resolved,sim_blocked,0.0,2025-09
FRD00048472,2025-09-18 13:54:00,phishing,9mobile,+2348186610802,CUST8938319,customer_report,,0.0,benin city,999541899056302,85.52.117.227,false_positive,monitoring,0.0,2025-09
FRD00048473,2025-10-01 09:39:00,call_forwarding_fraud,Airtel,+2348124175053,CUST4125049,customer_report,,0.0,aba,815759740495561,203.49.60.10,resolved,monitoring,0.0,2025-10
FRD00048474,2025-09-21 02:46:00,imei_spoofing,Airtel,+2349072163635,CUST4365322,pattern_analysis,,0.0,benin city,613905410434019,34.106.65.242,confirmed,account_suspended,0.0,2025-09
FRD00048475,,premium_rate_fraud,9mobile,+2348178991783,CUST5757488,customer_report,,0.0,ilorin,811062271546966,170.205.169.155,confirmed,no_action,0.0,
FRD00048476,2025-09-01 11:49:00,call_forwarding_fraud,MTN,+2348100225115,CUST6304289,customer_report,,0.0,lagos,178915656719255,18.117.64.180,resolved,no_action,0.0,2025-09
FRD00048477,2025-10-01 06:01:00,sim_swap,MTN,+2348168165955,CUST3014289,automated_system,,0.0,enugu,718092361129535,223.61.147.27,resolved,account_suspended,0.0,2025-10
FRD00048478,2025-09-15 05:13:00,identity_theft,Airtel,+2348083678154,CUST6453118,customer_report,,0.0,calabar,419703817053293,37.127.113.235,investigating,sim_blocked,0.0,2025-09
FRD00048479,2025-09-12 07:58:00,identity_theft,Airtel,+2347014625458,CUST3852330,pattern_analysis,,0.0,abuja,834295073943491,225.92.252.29,investigating,account_suspended,0.0,2025-09
FRD00048480,2025-09-21 11:43:00,account_takeover,Airtel,+2348029426004,CUST1009243,customer_report,,101513.86,benin city,169567168066933,152.233.234.147,false_positive,account_suspended,11.527960470688855,2025-09
FRD00048481,2025-09-11 09:24:00,subscription_fraud,Airtel,+2348123510260,CUST2375392,automated_system,,347942.17,benin city,845967447908879,203.40.231.139,resolved,sim_blocked,12.759794440823262,2025-09
FRD00048482,2025-09-08 09:42:00,identity_theft,Airtel,+2349018832001,CUST1456299,automated_system,,0.0,jos,526283528410627,103.214.21.205,investigating,monitoring,0.0,2025-09
FRD00048483,2025-09-08 13:17:00,call_forwarding_fraud,Glo,+2349056806347,CUST3029067,customer_report,,0.0,lagos,447748217284231,13.41.241.74,resolved,sim_blocked,0.0,2025-09
FRD00048484,2025-09-12 07:50:00,imei_spoofing,Airtel,+2348128399140,CUST2983782,automated_system,,0.0,port harcourt,007841770606645,165.154.41.46,confirmed,account_suspended,0.0,2025-09
FRD00048485,2025-09-26 04:03:00,call_forwarding_fraud,Airtel,+2348025058236,CUST7816622,customer_report,,0.0,abeokuta,002508484620397,65.91.185.40,confirmed,no_action,0.0,2025-09
FRD00048486,2025-09-30 19:33:00,imei_spoofing,Glo,+2348115743752,CUST7847362,automated_system,,0.0,port harcourt,560494006009507,32.78.249.193,resolved,monitoring,0.0,2025-09
FRD00048487,2025-09-03 23:35:00,account_takeover,Glo,+2347058132379,CUST5022205,automated_system,,453003.28,kano,766951595154078,77.243.96.162,resolved,monitoring,13.023656852544159,2025-09
FRD00048488,2025-09-03 14:49:00,account_takeover,MTN,+2347067593468,CUST9409458,automated_system,,45495.56,port harcourt,317135675645854,162.213.204.255,investigating,sim_blocked,10.72539199768528,2025-09
FRD00048489,2025-09-11 20:33:00,sim_swap,Glo,+2348050995871,CUST3217321,automated_system,,0.0,warri,226140128710950,80.248.14.2,confirmed,monitoring,0.0,2025-09
FRD00048490,2025-09-21 22:08:00,call_forwarding_fraud,Glo,+2348057746205,CUST9335537,automated_system,,0.0,warri,653922531761846,89.178.125.253,confirmed,account_suspended,0.0,2025-09
FRD00048491,2025-09-21 14:00:00,phishing,Airtel,+2348022197922,CUST8945240,automated_system,,375733.27,benin city,146741427623913,120.185.61.23,confirmed,account_suspended,12.836637443798159,2025-09
FRD00048492,2025-09-08 04:58:00,sim_swap,Glo,+2348079990258,CUST4796295,customer_report,,0.0,lagos,630821202754830,189.177.158.228,false_positive,monitoring,0.0,2025-09
FRD00048493,2025-09-11 23:54:00,sim_swap,Airtel,+2347085716939,CUST4846897,automated_system,,0.0,ibadan,630504000562047,200.37.98.87,resolved,sim_blocked,0.0,2025-09
FRD00048494,2025-09-07 06:14:00,phishing,MTN,+2348141368521,CUST1604137,automated_system,,0.0,jos,563326375712139,193.80.197.40,confirmed,account_suspended,0.0,2025-09
FRD00048495,2025-09-19 00:22:00,identity_theft,Airtel,+2347086562613,CUST7276138,automated_system,,0.0,lagos,070182470518696,229.19.51.238,confirmed,sim_blocked,0.0,2025-09
FRD00048496,2025-09-25 11:48:00,call_forwarding_fraud,Airtel,+2349020622735,CUST6591673,customer_report,,0.0,calabar,727682732905624,208.213.133.158,false_positive,no_action,0.0,2025-09
FRD00048497,2025-09-01 22:41:00,premium_rate_fraud,MTN,+2348162114948,CUST6769157,pattern_analysis,,0.0,abeokuta,301367913510895,180.5.141.125,resolved,monitoring,0.0,2025-09
FRD00048498,2025-09-26 18:42:00,premium_rate_fraud,MTN,+2348143917597,CUST7863065,customer_report,,0.0,onitsha,219666149151370,240.254.224.226,confirmed,monitoring,0.0,2025-09
FRD00048499,2025-09-22 17:09:00,identity_theft,Glo,+2348076433819,CUST3447007,manual_review,,0.0,abuja,349418710467372,116.174.23.199,confirmed,sim_blocked,0.0,2025-09
FRD00048500,2025-09-19 08:52:00,subscription_fraud,Airtel,+2348123714905,CUST5717251,pattern_analysis,,352145.97,enugu,426094010094349,196.65.201.81,confirmed,account_suspended,12.771803895848594,2025-09
FRD00048501,2025-09-19 22:37:00,identity_theft,Airtel,+2347016702281,CUST2793519,automated_system,,0.0,onitsha,845425662974481,37.218.112.179,confirmed,monitoring,0.0,2025-09
FRD00048502,2025-09-09 04:15:00,call_forwarding_fraud,MTN,+2349039074432,CUST8107228,automated_system,,0.0,abuja,642232074832667,30.184.93.103,resolved,account_suspended,0.0,2025-09
FRD00048503,2025-09-16 15:55:00,subscription_fraud,Airtel,+2348089481121,CUST5078808,manual_review,,193778.6,lagos,100374835830943,170.170.216.122,confirmed,no_action,12.174476709740354,2025-09
FRD00048504,2025-09-23 13:49:00,imei_spoofing,MTN,+2348142361394,CUST7753288,manual_review,,0.0,abeokuta,690648761377218,126.89.97.147,false_positive,sim_blocked,0.0,2025-09
FRD00048505,2025-09-20 17:51:00,account_takeover,MTN,+2349066128841,CUST4627465,automated_system,,494089.89,onitsha,209631901646751,121.250.230.216,investigating,monitoring,13.110474767100621,2025-09
FRD00048506,2025-09-20 14:34:00,phishing,MTN,+2348165922151,CUST7151131,customer_report,,0.0,port harcourt,151855293833067,116.216.123.16,confirmed,account_suspended,0.0,2025-09
FRD00048507,2025-09-04 10:51:00,phishing,MTN,+2348109925074,CUST4036632,pattern_analysis,,0.0,calabar,705834293045044,88.231.156.206,investigating,monitoring,0.0,2025-09
FRD00048508,2025-09-25 10:40:00,call_forwarding_fraud,MTN,+2348135164920,CUST4650965,automated_system,,0.0,port harcourt,750077998824064,87.29.78.8,resolved,account_suspended,0.0,2025-09
FRD00048509,2025-09-22 22:44:00,subscription_fraud,MTN,+2348060546104,CUST2345977,automated_system,,0.0,warri,573822396226483,53.225.124.189,resolved,account_suspended,0.0,2025-09
FRD00048510,2025-09-27 15:15:00,imei_spoofing,9mobile,+2348092083560,CUST7157621,automated_system,,0.0,aba,111435156309810,11.81.113.111,confirmed,account_suspended,0.0,2025-09
FRD00048511,2025-09-18 19:37:00,imei_spoofing,MTN,+2348030329318,CUST5664373,pattern_analysis,,0.0,kano,679035355629837,54.209.201.216,confirmed,sim_blocked,0.0,2025-09
FRD00048512,2025-09-17 09:21:00,premium_rate_fraud,MTN,+2348033343288,CUST6285436,automated_system,,0.0,kaduna,880424137645746,144.245.174.238,resolved,sim_blocked,0.0,2025-09
FRD00048513,2025-09-12 18:53:00,account_takeover,Airtel,+2349070030755,CUST7764318,automated_system,,172073.22,warri,937445781565331,244.3.53.221,resolved,monitoring,12.055681174349129,2025-09
FRD00048514,2025-09-23 05:00:00,subscription_fraud,Glo,+2347052989528,CUST5869869,pattern_analysis,,414929.61,abeokuta,596260905388790,191.104.103.3,false_positive,sim_blocked,12.935866580413274,2025-09
FRD00048515,2025-09-05 17:12:00,premium_rate_fraud,Airtel,+2349013637929,CUST6570081,manual_review,,0.0,abuja,098304487324725,43.178.177.154,confirmed,account_suspended,0.0,2025-09
FRD00048516,2025-09-24 06:51:00,account_takeover,Glo,+2348159519304,CUST1529946,automated_system,,134174.76,onitsha,683484249694746,92.253.214.46,resolved,sim_blocked,11.806905861273444,2025-09
FRD00048517,2025-09-09 01:09:00,call_forwarding_fraud,MTN,+2347068200921,CUST7476653,automated_system,,0.0,onitsha,262825342980036,32.160.70.247,investigating,monitoring,0.0,2025-09
FRD00048518,2025-09-06 10:22:00,subscription_fraud,Airtel,+2349015714925,CUST8018600,automated_system,,115251.61,aba,693772592299534,113.65.120.66,confirmed,account_suspended,11.654881607023293,2025-09
FRD00048519,2025-09-26 07:22:00,subscription_fraud,Glo,+2348055222059,CUST8977467,automated_system,,220100.25,enugu,323000971793806,160.159.172.109,confirmed,account_suspended,12.301842946735137,2025-09
FRD00048520,2025-09-10 00:43:00,account_takeover,Glo,+2348078254200,CUST1598724,automated_system,,0.0,ibadan,285904480948992,38.40.23.38,confirmed,account_suspended,0.0,2025-09
FRD00048521,,phishing,Glo,+2348150941862,CUST2493601,customer_report,,0.0,benin city,548711090331221,12.211.18.22,confirmed,account_suspended,0.0,
FRD00048522,2025-09-29 23:22:00,imei_spoofing,Airtel,+2349024851820,CUST7408316,pattern_analysis,,0.0,lagos,015847460982724,140.150.92.100,confirmed,sim_blocked,0.0,2025-09
FRD00048523,2025-09-23 06:06:00,subscription_fraud,MTN,+2348107775302,CUST1868776,automated_system,,131678.88,lagos,787566898548433,188.8.129.85,investigating,monitoring,11.788129104610361,2025-09
FRD00048524,2025-09-07 15:11:00,call_forwarding_fraud,9mobile,+2349095631063,CUST7284262,customer_report,,0.0,abuja,807038799029958,251.22.74.89,confirmed,sim_blocked,0.0,2025-09
FRD00048525,2025-09-10 07:34:00,premium_rate_fraud,9mobile,+2348170255479,CUST9143447,automated_system,,0.0,port harcourt,253118632265592,247.48.249.54,confirmed,monitoring,0.0,2025-09
FRD00048526,2025-09-12 21:12:00,phishing,Glo,+2348057605802,CUST1372229,automated_system,,0.0,warri,928517633720762,252.130.139.83,resolved,account_suspended,0.0,2025-09
FRD00048527,2025-09-30 19:14:00,call_forwarding_fraud,MTN,+2347067616028,CUST5655938,automated_system,,0.0,port harcourt,437747969622909,128.255.63.35,false_positive,sim_blocked,0.0,2025-09
FRD00048528,2025-09-04 13:35:00,sim_swap,9mobile,+2349081357153,CUST3001029,customer_report,,0.0,aba,934214840953316,52.83.212.123,confirmed,account_suspended,0.0,2025-09
FRD00048529,2025-09-18 07:06:00,sim_swap,MTN,+2347067023141,CUST9197029,automated_system,,0.0,lagos,434719562178082,165.183.24.240,resolved,account_suspended,0.0,2025-09
FRD00048530,2025-09-25 10:21:00,sim_swap,MTN,+2347063349393,CUST3284305,manual_review,,0.0,jos,694036146463598,181.116.59.211,resolved,account_suspended,0.0,2025-09
FRD00048531,2025-09-26 06:18:00,call_forwarding_fraud,Airtel,+2349015149441,CUST2354769,manual_review,,389691.93,lagos,934620615526916,255.214.192.95,confirmed,account_suspended,12.873114349001593,2025-09
FRD00048532,,identity_theft,Glo,+2347058600113,CUST2972510,automated_system,,0.0,port harcourt,434769719096759,49.38.136.66,false_positive,monitoring,0.0,
FRD00048533,2025-09-14 21:34:00,subscription_fraud,9mobile,+2349092185253,CUST7388473,customer_report,,335155.39,lagos,175236865850624,125.224.164.226,confirmed,no_action,12.722352537694158,2025-09
FRD00048534,2025-09-05 07:10:00,account_takeover,9mobile,+2348178165966,CUST5444259,automated_system,,0.0,kaduna,642928052156854,196.56.22.173,confirmed,sim_blocked,0.0,2025-09
FRD00048535,2025-09-26 16:12:00,imei_spoofing,Glo,+2349056566675,CUST2736376,automated_system,,0.0,onitsha,994701634020427,17.11.97.122,investigating,no_action,0.0,2025-09
FRD00048536,2025-09-05 15:52:00,call_forwarding_fraud,MTN,+2349031148897,CUST4899804,automated_system,,0.0,jos,283432897014354,191.165.233.30,investigating,account_suspended,0.0,2025-09
FRD00048537,2025-09-23 14:13:00,phishing,Airtel,+2347017102879,CUST6985543,automated_system,,0.0,benin city,457133182710157,247.188.76.220,confirmed,monitoring,0.0,2025-09
FRD00048538,2025-09-23 12:36:00,sim_swap,Glo,+2348074373922,CUST9265646,automated_system,,0.0,onitsha,383366484765070,201.135.74.193,confirmed,account_suspended,0.0,2025-09
FRD00048539,2025-09-06 18:57:00,imei_spoofing,Glo,+2348113023190,CUST4077744,manual_review,,0.0,calabar,814465725837555,92.210.242.207,resolved,account_suspended,0.0,2025-09
FRD00048540,2025-09-17 09:38:00,account_takeover,Airtel,+2349016183693,CUST8584103,automated_system,,31698.05,ibadan,520784120768278,113.60.174.52,investigating,sim_blocked,10.36404199096205,2025-09
FRD00048541,2025-09-14 13:11:00,call_forwarding_fraud,Glo,+2349057863770,CUST8779612,automated_system,,0.0,port harcourt,268083796950956,82.101.168.106,confirmed,sim_blocked,0.0,2025-09
FRD00048542,2025-09-11 12:30:00,call_forwarding_fraud,9mobile,+2349080515344,CUST8828839,automated_system,,0.0,lagos,852264631267050,7.17.73.50,confirmed,account_suspended,0.0,2025-09
FRD00048543,2025-09-30 12:59:00,sim_swap,Glo,+2347053652855,CUST3488745,manual_review,,0.0,lagos,890340049631587,42.185.72.161,confirmed,account_suspended,0.0,2025-09
FRD00048544,2025-09-25 17:34:00,account_takeover,MTN,+2348163976819,CUST8823861,automated_system,,405911.93,ilorin,367968681355141,46.200.69.133,investigating,monitoring,12.913893957456358,2025-09
FRD00048545,2025-09-29 06:06:00,phishing,MTN,+2348068828833,CUST4431280,customer_report,,0.0,abuja,590018634326075,173.115.190.231,confirmed,sim_blocked,0.0,2025-09
FRD00048546,,call_forwarding_fraud,Airtel,+2349071873661,CUST2678236,pattern_analysis,,0.0,ilorin,499887484065068,152.160.1.76,resolved,account_suspended,0.0,
FRD00048547,2025-09-10 00:06:00,subscription_fraud,Airtel,+2347011096672,CUST8790442,automated_system,,22769471.0,ibadan,840581282482756,120.69.182.131,investigating,monitoring,16.94093124936527,2025-09
FRD00048548,2025-09-24 23:45:00,account_takeover,MTN,+2348066921442,CUST4753765,automated_system,,337720.51,ibadan,874492147938542,12.96.42.171,investigating,monitoring,12.72997689993298,2025-09
FRD00048549,2025-09-28 00:12:00,account_takeover,Glo,+2348073957332,CUST7448671,manual_review,,14588975.0,warri,970070516386396,144.47.147.5,resolved,no_action,16.495776732977625,2025-09
FRD00048550,2025-09-19 14:16:00,identity_theft,MTN,+2348134089504,CUST5202241,customer_report,,0.0,port harcourt,367811911712452,54.177.98.232,investigating,sim_blocked,0.0,2025-09
FRD00048551,2025-09-02 23:56:00,imei_spoofing,Airtel,+2349070973411,CUST8440682,pattern_analysis,,0.0,jos,161407093233721,25.52.182.135,confirmed,sim_blocked,0.0,2025-09
FRD00048552,2025-09-02 17:42:00,premium_rate_fraud,Airtel,+2349071120043,CUST6782933,automated_system,,0.0,lagos,727148030429528,8.151.31.247,resolved,no_action,0.0,2025-09
FRD00048553,2025-09-19 23:27:00,phishing,MTN,+2348032099673,CUST2525770,automated_system,,254407.66,onitsha,489097930131235,99.173.242.208,resolved,account_suspended,12.44669715074923,2025-09
FRD00048554,2025-09-05 04:35:00,call_forwarding_fraud,MTN,+2348037296377,CUST7058070,automated_system,,0.0,benin city,312452008022282,163.187.202.171,resolved,no_action,0.0,2025-09
FRD00048555,2025-09-13 01:57:00,call_forwarding_fraud,Airtel,+2347082171759,CUST8557410,automated_system,,0.0,lagos,134055478374212,229.102.6.20,resolved,sim_blocked,0.0,2025-09
FRD00048556,2025-09-19 14:34:00,imei_spoofing,MTN,+2348108670517,CUST3994588,automated_system,,0.0,lagos,309518743762556,130.160.67.177,resolved,no_action,0.0,2025-09
FRD00048557,2025-09-08 20:12:00,call_forwarding_fraud,MTN,+2348106991827,CUST4684158,customer_report,,0.0,benin city,344311080125427,168.255.163.186,investigating,no_action,0.0,2025-09
FRD00048558,2025-09-18 03:39:00,premium_rate_fraud,MTN,+2349068035944,CUST4052688,manual_review,,0.0,kano,230703948070306,153.179.24.210,confirmed,no_action,0.0,2025-09
FRD00048559,2025-09-04 10:29:00,identity_theft,Glo,+2348075385928,CUST9956880,automated_system,,0.0,calabar,432844518678023,238.125.23.90,confirmed,account_suspended,0.0,2025-09
FRD00048560,2025-09-13 16:52:00,phishing,MTN,+2348167822534,CUST5270315,automated_system,,0.0,ilorin,344102441676834,86.123.51.239,investigating,account_suspended,0.0,2025-09
FRD00048561,2025-09-28 02:52:00,subscription_fraud,MTN,+2347034402936,CUST7178592,automated_system,,53736.19,calabar,500395067039696,150.95.73.106,confirmed,account_suspended,10.891860592004459,2025-09
FRD00048562,2025-09-08 12:20:00,call_forwarding_fraud,Glo,+2348052178670,CUST8707979,automated_system,,0.0,abuja,667534416460461,221.240.188.33,confirmed,account_suspended,0.0,2025-09
FRD00048563,2025-09-09 13:08:00,imei_spoofing,MTN,+2349066191108,CUST7632264,customer_report,,0.0,kano,663648385723217,191.186.140.7,confirmed,monitoring,0.0,2025-09
FRD00048564,2025-09-02 22:14:00,call_forwarding_fraud,MTN,+2349061374108,CUST6073721,automated_system,,213851.72,aba,387448166320911,67.254.176.53,confirmed,no_action,12.273042832769864,2025-09
FRD00048565,2025-09-02 23:51:00,phishing,Glo,+2347057614342,CUST1822573,customer_report,,241141.59,lagos,779311595106706,223.4.23.226,resolved,monitoring,12.393143697262207,2025-09
FRD00048566,2025-10-01 07:22:00,account_takeover,Glo,+2349052833833,CUST5259599,automated_system,,91988.41,benin city,867309952886583,66.231.179.80,investigating,sim_blocked,11.42942874071001,2025-10
FRD00048567,2025-09-02 17:29:00,imei_spoofing,Airtel,+2349021557081,CUST3483927,automated_system,,0.0,ilorin,948597182173180,131.168.80.37,confirmed,sim_blocked,0.0,2025-09
FRD00048568,,subscription_fraud,Glo,+2347059564147,CUST9806887,manual_review,,239797.48,lagos,593338163134315,120.104.52.218,resolved,no_action,12.38755418293995,
FRD00048569,2025-09-24 02:25:00,imei_spoofing,Glo,+2348155184790,CUST3134490,automated_system,,0.0,kano,982984537293590,175.128.210.27,false_positive,no_action,0.0,2025-09
FRD00048570,2025-09-20 09:11:00,phishing,MTN,+2348060277502,CUST5010631,automated_system,,0.0,abeokuta,298686559744466,148.16.163.160,confirmed,sim_blocked,0.0,2025-09
FRD00048571,2025-09-20 14:39:00,premium_rate_fraud,Glo,+2348153680595,CUST3659705,customer_report,,0.0,aba,899716302338225,208.220.39.77,investigating,sim_blocked,0.0,2025-09
FRD00048572,2025-09-07 07:12:00,sim_swap,Glo,+2348154671745,CUST2411139,customer_report,,0.0,jos,281854034260240,111.66.162.41,resolved,sim_blocked,0.0,2025-09
FRD00048573,2025-09-27 03:04:00,identity_theft,Glo,+2348059762930,CUST1795482,automated_system,,0.0,aba,181212118303945,73.156.6.198,false_positive,account_suspended,0.0,2025-09
FRD00048574,2025-09-11 04:13:00,call_forwarding_fraud,MTN,+2349060902716,CUST2869028,manual_review,,355087.3,abeokuta,649120129163313,108.54.161.25,investigating,monitoring,12.780121769923145,2025-09
FRD00048575,,premium_rate_fraud,Glo,+2348154148703,CUST7203609,manual_review,,0.0,lagos,708213183885490,195.204.244.157,resolved,account_suspended,0.0,
FRD00048576,2025-09-04 07:28:00,account_takeover,9mobile,+2349081606428,CUST7742904,automated_system,,395441.09,calabar,698817711084057,148.123.194.199,false_positive,account_suspended,12.887759633218746,2025-09
FRD00048577,2025-09-27 05:37:00,identity_theft,Airtel,+2348121080194,CUST1424962,automated_system,,0.0,ibadan,737714568825240,38.130.25.32,confirmed,sim_blocked,0.0,2025-09
FRD00048578,2025-09-01 23:12:00,imei_spoofing,9mobile,+2348096169785,CUST6779769,automated_system,,0.0,calabar,217468349971313,132.254.252.98,confirmed,sim_blocked,0.0,2025-09
FRD00048579,2025-09-02 04:43:00,identity_theft,MTN,+2348066456133,CUST6819251,manual_review,,0.0,port harcourt,083943806389054,243.96.90.195,investigating,account_suspended,0.0,2025-09
FRD00048580,,identity_theft,MTN,+2348140127590,CUST6613301,pattern_analysis,,0.0,kano,509794112679494,232.187.4.226,investigating,monitoring,0.0,
FRD00048581,2025-09-30 12:28:00,identity_theft,Airtel,+2347016279504,CUST7645320,pattern_analysis,,0.0,benin city,924912058439558,132.151.106.224,resolved,monitoring,0.0,2025-09
FRD00048582,2025-09-19 08:28:00,identity_theft,MTN,+2348160941129,CUST2456054,automated_system,,0.0,abeokuta,162647443875543,200.34.198.165,investigating,monitoring,0.0,2025-09
FRD00048583,2025-09-21 11:07:00,phishing,MTN,+2348148704123,CUST2681562,customer_report,,0.0,calabar,357941435111977,78.115.215.97,false_positive,account_suspended,0.0,2025-09
FRD00048584,2025-09-26 10:57:00,imei_spoofing,Glo,+2349057873538,CUST7778863,automated_system,,0.0,lagos,159458326890323,226.135.135.176,confirmed,account_suspended,0.0,2025-09
FRD00048585,2025-09-06 06:56:00,imei_spoofing,Glo,+2348151302547,CUST9279986,manual_review,,0.0,port harcourt,726047993383880,175.8.249.102,confirmed,monitoring,0.0,2025-09
FRD00048586,2025-09-10 17:29:00,account_takeover,Airtel,+2349070829402,CUST3972390,automated_system,,50152.91,aba,093304993633529,104.116.87.145,resolved,sim_blocked,10.822851756452579,2025-09
FRD00048587,2025-09-27 04:56:00,imei_spoofing,MTN,+2348067937330,CUST6475049,manual_review,,0.0,abeokuta,298593764766487,253.212.14.16,confirmed,account_suspended,0.0,2025-09
FRD00048588,2025-09-20 00:39:00,subscription_fraud,MTN,+2347038237247,CUST2625927,pattern_analysis,,0.0,aba,099004655039817,73.58.237.107,investigating,account_suspended,0.0,2025-09
FRD00048589,2025-09-03 04:10:00,identity_theft,Glo,+2348118347353,CUST5802678,pattern_analysis,,0.0,benin city,087472732512246,221.129.65.170,confirmed,sim_blocked,0.0,2025-09
FRD00048590,2025-09-01 13:53:00,imei_spoofing,MTN,+2349036870694,CUST2581659,customer_report,,0.0,abuja,872333124711105,227.183.199.168,resolved,sim_blocked,0.0,2025-09
FRD00048591,2025-09-24 12:38:00,subscription_fraud,Airtel,+2349024693387,CUST9770171,pattern_analysis,,113068.05,jos,975390575474026,178.103.222.210,confirmed,no_action,11.63575397301905,2025-09
FRD00048592,2025-09-23 09:00:00,call_forwarding_fraud,MTN,+2348032653228,CUST2014544,automated_system,,0.0,ibadan,936772733419764,6.22.92.23,investigating,monitoring,0.0,2025-09
FRD00048593,2025-09-07 16:22:00,call_forwarding_fraud,9mobile,+2349095616576,CUST2980953,automated_system,,0.0,abeokuta,745817208153640,3.149.104.144,confirmed,sim_blocked,0.0,2025-09
FRD00048594,2025-09-06 10:45:00,subscription_fraud,Airtel,+2349011134631,CUST9268691,customer_report,,83027.16,kano,431590500890934,145.218.193.93,resolved,account_suspended,11.326935106345704,2025-09
FRD00048595,2025-09-11 07:58:00,identity_theft,MTN,+2348164273760,CUST5769947,automated_system,,0.0,ilorin,041642774307230,230.247.244.1,confirmed,no_action,0.0,2025-09
FRD00048596,2025-09-27 21:56:00,account_takeover,Airtel,+2347084453938,CUST2425720,automated_system,,353144.22,warri,833063145599696,215.251.43.216,confirmed,account_suspended,12.774634639420531,2025-09
FRD00048597,2025-10-01 14:09:00,subscription_fraud,9mobile,+2348099341300,CUST4607515,pattern_analysis,,9334114.0,port harcourt,321542138390369,120.234.67.107,investigating,sim_blocked,16.049186525964533,2025-10
FRD00048598,2025-09-04 09:19:00,subscription_fraud,MTN,+2349036243024,CUST9594437,manual_review,,335013.03,abuja,939609067546762,194.191.82.149,investigating,account_suspended,12.72192769052725,2025-09
FRD00048599,2025-09-30 06:50:00,account_takeover,MTN,+2348164302165,CUST8975372,pattern_analysis,,160730.57,ibadan,217710587857662,30.229.147.59,confirmed,account_suspended,11.987490985449282,2025-09
FRD00048600,2025-09-14 08:20:00,phishing,Glo,+2348153644757,CUST9294176,automated_system,,0.0,benin city,829419424908857,159.58.244.147,resolved,sim_blocked,0.0,2025-09
FRD00048601,2025-09-30 01:05:00,call_forwarding_fraud,MTN,+2348069133830,CUST5432295,automated_system,,0.0,aba,838955105343581,244.166.18.202,investigating,monitoring,0.0,2025-09
FRD00048602,2025-09-05 13:06:00,subscription_fraud,MTN,+2348168208341,CUST6035851,automated_system,,110624.07,ibadan,790430530562123,213.221.43.235,false_positive,sim_blocked,11.613902015078391,2025-09
FRD00048603,2025-09-12 16:13:00,call_forwarding_fraud,Glo,+2349059717146,CUST9087331,customer_report,,0.0,lagos,069363737309173,115.51.90.160,resolved,sim_blocked,0.0,2025-09
FRD00048604,2025-09-14 15:08:00,sim_swap,Airtel,+2347015978616,CUST3109199,automated_system,,0.0,kano,657939896388317,126.27.140.137,resolved,account_suspended,0.0,2025-09
FRD00048605,2025-09-01 14:25:00,account_takeover,Glo,+2347053828921,CUST8009757,customer_report,,213175.73,kano,196347129132992,59.196.27.9,confirmed,monitoring,12.269876818975467,2025-09
FRD00048606,2025-09-18 07:38:00,account_takeover,Airtel,+2348025322752,CUST8314896,automated_system,,435216.95,calabar,693798520514868,138.214.183.202,resolved,account_suspended,12.983602219077714,2025-09
FRD00048607,2025-09-06 07:01:00,account_takeover,Glo,+2348070939732,CUST6344435,automated_system,,157150.43,kaduna,666736635128071,193.238.165.159,resolved,sim_blocked,11.964965141770696,2025-09
FRD00048608,2025-09-07 11:18:00,account_takeover,MTN,+2348069730151,CUST1274860,automated_system,,374116.6,lagos,867199008116978,13.49.5.185,confirmed,sim_blocked,12.832325465473918,2025-09
FRD00048609,2025-09-11 22:42:00,call_forwarding_fraud,Airtel,+2349074037346,CUST8436276,automated_system,,0.0,benin city,471394526065026,191.167.164.43,investigating,account_suspended,0.0,2025-09
FRD00048610,2025-09-02 12:51:00,call_forwarding_fraud,MTN,+2347061151447,CUST7542846,manual_review,,0.0,port harcourt,354265965198582,81.149.3.20,confirmed,account_suspended,0.0,2025-09
FRD00048611,2025-09-30 17:29:00,account_takeover,MTN,+2348164921771,CUST9354744,pattern_analysis,,416645.54,kaduna,284481192899529,109.54.66.175,confirmed,no_action,12.939993515443698,2025-09
FRD00048612,2025-09-13 15:45:00,account_takeover,MTN,+2347068554300,CUST5313251,customer_report,,0.0,calabar,252629933932944,225.48.230.105,confirmed,no_action,0.0,2025-09
FRD00048613,2025-09-17 01:54:00,phishing,MTN,+2348142282397,CUST5613759,automated_system,,0.0,kano,516982016814291,249.169.192.152,resolved,monitoring,0.0,2025-09
FRD00048614,2025-09-27 20:56:00,call_forwarding_fraud,MTN,+2348036240894,CUST5846669,pattern_analysis,,157987.89,warri,814997919688388,218.205.146.27,confirmed,sim_blocked,11.970279993081089,2025-09
FRD00048615,2025-09-29 01:03:00,premium_rate_fraud,MTN,+2349069251789,CUST9776143,automated_system,,0.0,ilorin,092180541778652,201.243.179.60,resolved,monitoring,0.0,2025-09
FRD00048616,2025-09-02 22:04:00,phishing,Airtel,+2348029801253,CUST9908851,automated_system,,0.0,aba,602015831419437,94.245.240.129,false_positive,sim_blocked,0.0,2025-09
FRD00048617,2025-09-19 14:21:00,premium_rate_fraud,9mobile,+2349095482096,CUST9209443,customer_report,,0.0,abeokuta,277059015550510,229.25.168.145,false_positive,monitoring,0.0,2025-09
FRD00048618,2025-09-07 07:38:00,phishing,MTN,+2347066881422,CUST2272070,automated_system,,247230.94,kano,059332174711133,249.101.18.225,confirmed,no_action,12.418082203338892,2025-09
FRD00048619,2025-09-02 12:24:00,account_takeover,Glo,+2348113482369,CUST8780208,automated_system,,9510623.5,enugu,995959763346437,101.119.150.189,confirmed,account_suspended,16.067920100083736,2025-09
FRD00048620,2025-09-21 08:28:00,phishing,MTN,+2348069919643,CUST1934298,pattern_analysis,,0.0,calabar,630676595542965,170.13.118.113,confirmed,account_suspended,0.0,2025-09
FRD00048621,2025-09-12 13:40:00,sim_swap,MTN,+2347033264522,CUST8122674,automated_system,,0.0,ibadan,040960143848037,114.22.156.100,confirmed,account_suspended,0.0,2025-09
FRD00048622,2025-09-29 15:59:00,sim_swap,9mobile,+2349086591078,CUST3833894,automated_system,,0.0,lagos,731650592846024,113.214.195.42,confirmed,sim_blocked,0.0,2025-09
FRD00048623,2025-09-11 04:11:00,phishing,Glo,+2348116756574,CUST7526377,automated_system,,0.0,enugu,569261512051603,98.237.249.103,resolved,no_action,0.0,2025-09
FRD00048624,2025-09-16 16:55:00,account_takeover,Airtel,+2349013827836,CUST5814215,automated_system,,482288.78,benin city,946071235662577,9.193.148.12,confirmed,account_suspended,13.086300415701926,2025-09
FRD00048625,2025-09-07 21:27:00,account_takeover,Glo,+2347057964987,CUST7325307,customer_report,,4081.13,lagos,268721503762060,239.74.1.9,investigating,no_action,8.314374189996439,2025-09
FRD00048626,2025-09-01 18:12:00,identity_theft,MTN,+2348162343942,CUST4995486,manual_review,,0.0,ilorin,401231990687087,152.241.248.82,confirmed,sim_blocked,0.0,2025-09
FRD00048627,2025-09-30 19:35:00,imei_spoofing,Glo,+2349052220901,CUST1405502,manual_review,,0.0,ibadan,259693123213957,173.18.121.244,investigating,account_suspended,0.0,2025-09
FRD00048628,2025-10-01 01:36:00,premium_rate_fraud,MTN,+2347030713570,CUST7842087,automated_system,,0.0,lagos,335555877899203,175.73.4.31,confirmed,sim_blocked,0.0,2025-10
FRD00048629,2025-09-24 18:12:00,subscription_fraud,MTN,+2348131262478,CUST1505080,pattern_analysis,,262159.17,benin city,673751534462237,172.70.156.106,confirmed,monitoring,12.476710931831443,2025-09
FRD00048630,2025-09-01 18:43:00,subscription_fraud,Glo,+2349052279976,CUST4772502,manual_review,,437684.64,enugu,185528625895973,246.39.12.83,resolved,sim_blocked,12.989256214781532,2025-09
FRD00048631,2025-09-04 06:59:00,identity_theft,Glo,+2348076382696,CUST7423379,manual_review,,0.0,kaduna,217517714702206,148.214.151.225,confirmed,sim_blocked,0.0,2025-09
FRD00048632,2025-09-30 17:43:00,account_takeover,MTN,+2348037059295,CUST5612872,manual_review,,341633.35,onitsha,018414836514626,103.206.232.101,investigating,account_suspended,12.741496292047204,2025-09
FRD00048633,2025-09-21 02:06:00,call_forwarding_fraud,9mobile,+2348094526054,CUST5014041,customer_report,,0.0,abuja,767111634712081,58.45.129.190,investigating,monitoring,0.0,2025-09
FRD00048634,2025-09-07 10:09:00,sim_swap,Airtel,+2347086848318,CUST3062191,automated_system,,0.0,lagos,182279811376059,190.80.205.222,confirmed,no_action,0.0,2025-09
FRD00048635,2025-09-08 03:49:00,subscription_fraud,MTN,+2349036886329,CUST7766258,automated_system,,440173.57,jos,349122372830291,25.140.73.61,investigating,sim_blocked,12.994926677209975,2025-09
FRD00048636,2025-09-17 13:08:00,imei_spoofing,9mobile,+2348184584263,CUST8435613,automated_system,,0.0,abuja,528119413513520,149.93.63.54,investigating,sim_blocked,0.0,2025-09
FRD00048637,2025-09-13 14:16:00,call_forwarding_fraud,Airtel,+2347082622260,CUST3750963,automated_system,,0.0,benin city,110224471860927,205.90.243.170,false_positive,sim_blocked,0.0,2025-09
FRD00048638,2025-10-01 11:56:00,sim_swap,Glo,+2348074334340,CUST5159541,automated_system,,0.0,ibadan,860617825862531,73.169.169.7,confirmed,sim_blocked,0.0,2025-10
FRD00048639,2025-09-19 17:19:00,account_takeover,MTN,+2348038962842,CUST3864698,automated_system,,481887.71,benin city,848020930779302,225.81.171.208,resolved,monitoring,13.085468474256867,2025-09
FRD00048640,2025-09-19 01:02:00,call_forwarding_fraud,Airtel,+2349025297274,CUST1454326,customer_report,,0.0,kaduna,117618463052801,107.31.89.17,confirmed,account_suspended,0.0,2025-09
FRD00048641,2025-09-03 14:04:00,imei_spoofing,Glo,+2348050907034,CUST4057591,customer_report,,0.0,lagos,215844243202365,216.175.79.72,confirmed,account_suspended,0.0,2025-09
FRD00048642,2025-09-18 10:24:00,call_forwarding_fraud,MTN,+2348032251614,CUST2505090,customer_report,,0.0,warri,109191538062310,137.45.247.228,confirmed,no_action,0.0,2025-09
FRD00048643,2025-09-11 06:28:00,phishing,Glo,+2348070315752,CUST5711111,automated_system,,329632.34,lagos,826111464221463,124.243.56.115,confirmed,account_suspended,12.705736224814464,2025-09
FRD00048644,2025-09-29 22:31:00,premium_rate_fraud,MTN,+2349031892023,CUST6879872,automated_system,,0.0,lagos,212305514462348,234.55.8.84,confirmed,sim_blocked,0.0,2025-09
FRD00048645,2025-09-23 23:11:00,account_takeover,Airtel,+2349018271638,CUST3442403,automated_system,,329872.55,lagos,087974612162629,52.156.128.133,resolved,sim_blocked,12.706464678191569,2025-09
FRD00048646,2025-10-01 11:04:00,subscription_fraud,MTN,+2347060834713,CUST8832996,automated_system,,348112.05,ilorin,629433642049108,240.218.231.147,investigating,sim_blocked,12.76028256232406,2025-10
FRD00048647,2025-09-13 09:23:00,phishing,MTN,+2347033145334,CUST5959936,automated_system,,0.0,calabar,267215087875979,206.42.124.127,confirmed,account_suspended,0.0,2025-09
FRD00048648,2025-09-04 03:53:00,phishing,MTN,+2347030454155,CUST8216191,automated_system,,107599.19,ilorin,441943472744361,202.141.209.133,confirmed,account_suspended,11.586177692507519,2025-09
FRD00048649,,sim_swap,Airtel,+2349071474687,CUST3816502,manual_review,,0.0,port harcourt,664860769095915,187.196.24.92,resolved,account_suspended,0.0,
FRD00048650,2025-09-07 15:39:00,imei_spoofing,MTN,+2348108839656,CUST2426855,automated_system,,0.0,kano,623305325216515,8.75.212.4,investigating,account_suspended,0.0,2025-09
FRD00048651,2025-09-21 07:28:00,imei_spoofing,MTN,+2348143680212,CUST9529189,automated_system,,0.0,aba,793948682994072,182.234.123.127,confirmed,account_suspended,0.0,2025-09
FRD00048652,2025-10-01 01:30:00,identity_theft,9mobile,+2348180064405,CUST7111535,automated_system,,0.0,warri,712412887597826,175.210.82.108,resolved,account_suspended,0.0,2025-10
FRD00048653,2025-09-05 07:59:00,identity_theft,Airtel,+2348083986477,CUST8096308,automated_system,,0.0,aba,234962861641630,78.203.99.18,resolved,monitoring,0.0,2025-09
FRD00048654,2025-09-01 17:56:00,subscription_fraud,MTN,+2348143100567,CUST9900808,automated_system,,483955.81,lagos,593039125264462,198.6.174.111,confirmed,account_suspended,13.089750946179851,2025-09
FRD00048655,2025-09-20 21:45:00,account_takeover,Airtel,+2348128430768,CUST8876798,customer_report,,460057.11,warri,621546047942382,193.207.97.36,confirmed,account_suspended,13.039108086573766,2025-09
FRD00048656,2025-09-04 05:10:00,call_forwarding_fraud,MTN,+2348143402394,CUST2053789,automated_system,,0.0,kano,641581609342283,211.112.101.251,confirmed,account_suspended,0.0,2025-09
FRD00048657,2025-09-27 22:10:00,identity_theft,MTN,+2348143315976,CUST1542775,automated_system,,0.0,onitsha,347605766295500,58.228.9.26,confirmed,monitoring,0.0,2025-09
FRD00048658,2025-09-10 13:09:00,call_forwarding_fraud,Airtel,+2349017114658,CUST7277273,automated_system,,0.0,ibadan,402093484984108,78.187.70.211,confirmed,sim_blocked,0.0,2025-09
FRD00048659,2025-09-17 08:49:00,sim_swap,Airtel,+2349016911772,CUST8716150,customer_report,,0.0,warri,807813279817576,85.195.167.113,confirmed,account_suspended,0.0,2025-09
FRD00048660,2025-09-02 23:02:00,account_takeover,MTN,+2348136851147,CUST1171364,automated_system,,83561.9,aba,259644812213777,141.12.108.29,confirmed,sim_blocked,11.333354920669043,2025-09
FRD00048661,2025-09-21 21:58:00,account_takeover,9mobile,+2348091971665,CUST5250449,customer_report,,0.0,warri,790902857415712,144.108.90.242,confirmed,monitoring,0.0,2025-09
FRD00048662,2025-09-06 23:13:00,premium_rate_fraud,Airtel,+2348086217791,CUST1536779,pattern_analysis,,0.0,abuja,875603962259550,161.254.14.186,false_positive,account_suspended,0.0,2025-09
FRD00048663,2025-09-24 12:58:00,imei_spoofing,9mobile,+2349095449637,CUST3187155,automated_system,,0.0,warri,811002627349298,109.99.16.160,confirmed,sim_blocked,0.0,2025-09
FRD00048664,2025-09-17 07:37:00,imei_spoofing,MTN,+2348063627398,CUST2133356,automated_system,,0.0,ibadan,359065933715308,217.250.34.100,resolved,monitoring,0.0,2025-09
FRD00048665,2025-09-02 18:45:00,sim_swap,Glo,+2347055381968,CUST1603816,pattern_analysis,,0.0,ibadan,459023416060757,249.55.160.243,confirmed,no_action,0.0,2025-09
FRD00048666,2025-09-03 09:26:00,subscription_fraud,MTN,+2349034133629,CUST9003439,customer_report,,0.0,aba,171756872338882,205.37.128.158,resolved,no_action,0.0,2025-09
FRD00048667,2025-09-24 15:20:00,identity_theft,Airtel,+2349016128776,CUST6385690,automated_system,,0.0,kaduna,166951801014966,179.45.217.78,resolved,sim_blocked,0.0,2025-09
FRD00048668,2025-09-01 05:34:00,imei_spoofing,Airtel,+2349019752181,CUST5681755,automated_system,,0.0,ilorin,864025947299090,166.253.56.63,confirmed,sim_blocked,0.0,2025-09
FRD00048669,2025-09-18 00:43:00,imei_spoofing,MTN,+2349036259192,CUST7827343,automated_system,,0.0,lagos,876265266276821,176.118.231.91,resolved,account_suspended,0.0,2025-09
FRD00048670,2025-09-03 05:18:00,premium_rate_fraud,Airtel,+2347085603174,CUST3897056,automated_system,,0.0,abuja,883761107567446,146.25.51.249,investigating,sim_blocked,0.0,2025-09
FRD00048671,2025-09-15 10:04:00,call_forwarding_fraud,9mobile,+2349099301051,CUST4547914,automated_system,,0.0,lagos,151248363816093,58.150.207.253,confirmed,account_suspended,0.0,2025-09
FRD00048672,2025-09-30 23:32:00,subscription_fraud,Airtel,+2348021461543,CUST9993037,automated_system,,360870.85,kano,717873921263508,209.122.88.140,false_positive,account_suspended,12.796278188142935,2025-09
FRD00048673,2025-09-03 18:14:00,sim_swap,Glo,+2348152491538,CUST2095083,automated_system,,0.0,abuja,732311155895146,55.138.26.105,confirmed,monitoring,0.0,2025-09
FRD00048674,2025-09-02 23:08:00,subscription_fraud,9mobile,+2349091740726,CUST1513481,customer_report,,409964.91,benin city,317829073137517,202.37.10.189,resolved,account_suspended,12.923829288882178,2025-09
FRD00048675,2025-09-15 15:33:00,call_forwarding_fraud,Glo,+2348070177682,CUST7612388,manual_review,,267031.57,lagos,515698070539065,164.194.64.140,confirmed,sim_blocked,12.495125914961546,2025-09
FRD00048676,2025-09-10 08:42:00,premium_rate_fraud,Airtel,+2348083706065,CUST6679468,automated_system,,0.0,jos,659122505167811,244.200.38.54,investigating,monitoring,0.0,2025-09
FRD00048677,2025-09-28 14:48:00,phishing,Glo,+2349050425106,CUST2634675,automated_system,,0.0,ilorin,450877878065307,74.97.102.178,investigating,monitoring,0.0,2025-09
FRD00048678,2025-09-19 02:41:00,account_takeover,Glo,+2348075574464,CUST5828512,automated_system,,150914.38,ilorin,482835135195530,244.101.158.139,false_positive,account_suspended,11.924474561364784,2025-09
FRD00048679,2025-09-17 18:49:00,call_forwarding_fraud,Airtel,+2348029575947,CUST2577426,customer_report,,0.0,lagos,692500231780224,11.125.42.232,confirmed,account_suspended,0.0,2025-09
FRD00048680,2025-09-04 23:45:00,call_forwarding_fraud,9mobile,+2349091562779,CUST6666375,automated_system,,0.0,lagos,293337730625298,137.104.85.176,resolved,monitoring,0.0,2025-09
FRD00048681,2025-09-09 13:22:00,premium_rate_fraud,MTN,+2348104616686,CUST8593667,automated_system,,0.0,kaduna,832608498597362,209.91.8.147,resolved,account_suspended,0.0,2025-09
FRD00048682,2025-09-19 22:11:00,sim_swap,Glo,+2347051440385,CUST8066526,automated_system,,0.0,calabar,567003824468386,174.156.106.137,investigating,no_action,0.0,2025-09
FRD00048683,2025-09-24 00:43:00,call_forwarding_fraud,Airtel,+2349025778830,CUST8733281,customer_report,,0.0,warri,261359883680386,154.53.250.172,confirmed,sim_blocked,0.0,2025-09
FRD00048684,2025-09-30 18:32:00,call_forwarding_fraud,Glo,+2348111086641,CUST6715831,manual_review,,0.0,enugu,588590859940147,233.37.16.114,investigating,monitoring,0.0,2025-09
FRD00048685,2025-09-29 14:18:00,sim_swap,Airtel,+2349023269006,CUST5525835,automated_system,,0.0,benin city,361038851508201,140.82.104.234,false_positive,sim_blocked,0.0,2025-09
FRD00048686,2025-09-24 04:42:00,identity_theft,Glo,+2348058941750,CUST2771241,customer_report,,0.0,aba,265908536639690,15.225.156.138,false_positive,sim_blocked,0.0,2025-09
FRD00048687,2025-09-09 15:39:00,imei_spoofing,MTN,+2348136640135,CUST4657352,pattern_analysis,,0.0,kaduna,751882244228942,34.122.45.216,false_positive,monitoring,0.0,2025-09
FRD00048688,2025-09-24 01:42:00,sim_swap,Airtel,+2349013231696,CUST1131543,manual_review,,0.0,port harcourt,059655024087588,197.11.207.11,investigating,sim_blocked,0.0,2025-09
FRD00048689,2025-09-09 04:53:00,imei_spoofing,MTN,+2348131326992,CUST1232844,customer_report,,0.0,port harcourt,639963512685062,64.74.101.3,false_positive,monitoring,0.0,2025-09
FRD00048690,2025-09-16 00:56:00,call_forwarding_fraud,9mobile,+2348170043777,CUST3951982,automated_system,,0.0,lagos,874536060522215,168.218.217.204,investigating,account_suspended,0.0,2025-09
FRD00048691,2025-09-25 21:33:00,identity_theft,Glo,+2348119516022,CUST7608018,manual_review,,0.0,kaduna,171202163531776,131.202.238.229,investigating,monitoring,0.0,2025-09
FRD00048692,2025-09-06 08:50:00,imei_spoofing,Airtel,+2348021665722,CUST3678067,automated_system,,0.0,ibadan,644211241236592,21.160.174.103,false_positive,sim_blocked,0.0,2025-09
FRD00048693,2025-09-24 06:05:00,identity_theft,Airtel,+2348086454625,CUST3880835,pattern_analysis,,0.0,calabar,134932930058479,218.251.19.173,false_positive,sim_blocked,0.0,2025-09
FRD00048694,,imei_spoofing,Glo,+2348119058620,CUST3531331,automated_system,,0.0,lagos,657959111951098,18.103.85.138,investigating,account_suspended,0.0,
FRD00048695,,imei_spoofing,Airtel,+2349022188598,CUST4571778,manual_review,,0.0,aba,872342098389686,104.96.132.255,investigating,no_action,0.0,
FRD00048696,2025-09-14 13:10:00,call_forwarding_fraud,9mobile,+2349086503461,CUST1716371,automated_system,,0.0,calabar,385939349897941,125.141.137.2,resolved,monitoring,0.0,2025-09
FRD00048697,2025-09-01 07:10:00,phishing,MTN,+2347068533191,CUST6100452,automated_system,,88822.07,warri,770419238675436,4.220.184.75,confirmed,no_action,11.394401692536086,2025-09
FRD00048698,2025-09-16 22:07:00,imei_spoofing,Airtel,+2348127055734,CUST6754746,automated_system,,0.0,ibadan,060235957299119,226.19.49.96,confirmed,no_action,0.0,2025-09
FRD00048699,2025-09-09 23:34:00,phishing,Glo,+2348158988103,CUST4364835,pattern_analysis,,439036.49,enugu,594367668439417,95.33.203.216,false_positive,sim_blocked,12.99234008704431,2025-09
FRD00048700,2025-09-25 22:51:00,call_forwarding_fraud,Airtel,+2347084729361,CUST1737060,customer_report,,0.0,lagos,015936008117699,84.7.13.200,investigating,monitoring,0.0,2025-09
FRD00048701,2025-09-12 22:04:00,premium_rate_fraud,Glo,+2348112173433,CUST8099666,customer_report,,0.0,port harcourt,801341811214593,144.199.166.177,false_positive,account_suspended,0.0,2025-09
FRD00048702,2025-09-02 00:06:00,phishing,Airtel,+2349024066407,CUST3199566,automated_system,,0.0,jos,962264257717625,89.228.116.39,confirmed,account_suspended,0.0,2025-09
FRD00048703,2025-09-11 10:55:00,imei_spoofing,MTN,+2349061413365,CUST1755855,automated_system,,0.0,ibadan,806095256348448,42.210.117.134,resolved,sim_blocked,0.0,2025-09
FRD00048704,2025-09-15 12:32:00,premium_rate_fraud,Airtel,+2347018454761,CUST5552786,automated_system,,0.0,ibadan,024617818612352,147.145.231.100,resolved,sim_blocked,0.0,2025-09
FRD00048705,2025-09-29 00:14:00,account_takeover,Glo,+2348072170665,CUST7051978,automated_system,,0.0,ibadan,287223689925910,52.57.219.215,investigating,account_suspended,0.0,2025-09
FRD00048706,2025-09-03 10:11:00,call_forwarding_fraud,Airtel,+2348028508837,CUST6222440,customer_report,,0.0,lagos,953267912145538,192.240.20.153,confirmed,account_suspended,0.0,2025-09
FRD00048707,2025-09-30 06:34:00,subscription_fraud,Glo,+2348078032421,CUST6531700,customer_report,,0.0,lagos,817382701286629,90.167.144.56,resolved,sim_blocked,0.0,2025-09
FRD00048708,2025-09-30 13:06:00,call_forwarding_fraud,MTN,+2347033163399,CUST3348233,automated_system,,0.0,calabar,854610322077801,118.25.106.87,confirmed,monitoring,0.0,2025-09
FRD00048709,2025-09-08 15:26:00,imei_spoofing,MTN,+2348100125209,CUST2329046,automated_system,,0.0,abuja,014790236480075,68.222.134.125,investigating,no_action,0.0,2025-09
FRD00048710,2025-09-08 07:22:00,subscription_fraud,MTN,+2349033147392,CUST5301034,pattern_analysis,,33079.56,kaduna,320440368079157,125.198.128.143,confirmed,sim_blocked,10.406701077652139,2025-09
FRD00048711,2025-09-16 03:35:00,identity_theft,MTN,+2348104509328,CUST5603147,automated_system,,0.0,benin city,103761950368199,170.30.33.158,resolved,sim_blocked,0.0,2025-09
FRD00048712,2025-09-03 02:41:00,account_takeover,MTN,+2347036720305,CUST5722243,customer_report,,55474.89,ilorin,554898664353059,43.190.161.83,confirmed,sim_blocked,10.923703790934834,2025-09
FRD00048713,2025-09-28 09:00:00,identity_theft,9mobile,+2348175871933,CUST5033178,customer_report,,0.0,enugu,417058481839672,135.249.31.79,resolved,sim_blocked,0.0,2025-09
FRD00048714,2025-09-16 04:33:00,account_takeover,MTN,+2349061894674,CUST8921854,customer_report,,484956.15,lagos,742286331272765,226.109.47.143,confirmed,no_action,13.09181581550102,2025-09
FRD00048715,2025-09-25 03:36:00,imei_spoofing,MTN,+2348164989169,CUST9538878,automated_system,,0.0,lagos,234997100558008,75.202.240.117,investigating,account_suspended,0.0,2025-09
FRD00048716,2025-09-15 18:55:00,identity_theft,Airtel,+2348023819126,CUST2395945,manual_review,,0.0,kaduna,301759314366470,84.56.195.70,false_positive,no_action,0.0,2025-09
FRD00048717,2025-09-17 02:49:00,account_takeover,Airtel,+2349012285134,CUST1144805,automated_system,,446626.78,port harcourt,051454488043281,189.253.76.7,confirmed,account_suspended,13.009480819767576,2025-09
FRD00048718,2025-09-07 02:00:00,identity_theft,Glo,+2349050630964,CUST4279926,manual_review,,0.0,onitsha,898681697226534,43.101.87.50,confirmed,sim_blocked,0.0,2025-09
FRD00048719,2025-09-07 15:12:00,account_takeover,Airtel,+2348089201626,CUST1924318,automated_system,,0.0,kano,373065323633947,128.133.213.121,investigating,sim_blocked,0.0,2025-09
FRD00048720,2025-09-21 07:54:00,premium_rate_fraud,Glo,+2348058946112,CUST6373500,automated_system,,0.0,abuja,572231451372985,211.19.177.87,confirmed,no_action,0.0,2025-09
FRD00048721,2025-09-12 07:42:00,premium_rate_fraud,9mobile,+2348177344553,CUST9741978,automated_system,,0.0,onitsha,359930178787742,198.152.93.194,confirmed,monitoring,0.0,2025-09
FRD00048722,2025-09-25 09:16:00,identity_theft,Airtel,+2349077169908,CUST2964855,automated_system,,0.0,lagos,869172943347640,242.219.15.114,investigating,sim_blocked,0.0,2025-09
FRD00048723,2025-09-30 19:48:00,account_takeover,MTN,+2349038661100,CUST5237191,automated_system,,308098.15,kaduna,517811291049912,161.176.12.139,false_positive,no_action,12.638176925736422,2025-09
FRD00048724,2025-09-29 14:30:00,subscription_fraud,Glo,+2349055329071,CUST7338655,automated_system,,3102.68,enugu,838750791715428,33.114.125.138,confirmed,monitoring,8.040343783205177,2025-09
FRD00048725,2025-09-07 13:59:00,imei_spoofing,Glo,+2348074351734,CUST8476095,automated_system,,0.0,benin city,358956711347467,74.242.83.18,confirmed,account_suspended,0.0,2025-09
FRD00048726,2025-09-02 04:36:00,sim_swap,Airtel,+2347084629362,CUST9915865,pattern_analysis,,0.0,aba,331304029464388,164.196.220.150,investigating,sim_blocked,0.0,2025-09
FRD00048727,2025-09-19 22:01:00,premium_rate_fraud,Glo,+2348119975259,CUST1372634,customer_report,,0.0,lagos,420068387737978,175.107.36.84,confirmed,account_suspended,0.0,2025-09
FRD00048728,2025-09-15 19:47:00,imei_spoofing,Airtel,+2347087126904,CUST8834089,automated_system,,0.0,enugu,193893947936524,249.103.17.112,investigating,account_suspended,0.0,2025-09
FRD00048729,2025-09-05 00:46:00,call_forwarding_fraud,Glo,+2348073480926,CUST8030001,automated_system,,0.0,jos,899772342938171,109.138.54.139,resolved,sim_blocked,0.0,2025-09
FRD00048730,2025-09-02 22:54:00,call_forwarding_fraud,MTN,+2348139192725,CUST2411488,pattern_analysis,,0.0,port harcourt,413177143508283,181.204.248.234,resolved,monitoring,0.0,2025-09
FRD00048731,,account_takeover,Glo,+2347053523407,CUST8674944,customer_report,,457714.8,kano,237436551078893,137.39.11.22,confirmed,sim_blocked,13.034003746474145,
FRD00048732,2025-09-14 16:03:00,premium_rate_fraud,MTN,+2348063641952,CUST7344313,automated_system,,0.0,lagos,165187119295273,71.36.197.46,investigating,sim_blocked,0.0,2025-09
FRD00048733,2025-09-09 21:31:00,sim_swap,MTN,+2348106951324,CUST1597540,customer_report,,0.0,port harcourt,260540209593639,233.129.218.127,investigating,account_suspended,0.0,2025-09
FRD00048734,2025-09-10 04:05:00,identity_theft,Glo,+2348073484248,CUST6980122,automated_system,,0.0,ilorin,989708345068111,102.88.73.36,resolved,account_suspended,0.0,2025-09
FRD00048735,2025-10-01 05:11:00,account_takeover,MTN,+2349034220406,CUST3523611,automated_system,,133010.58,calabar,947010933446102,111.42.19.240,confirmed,no_action,11.798191471082895,2025-10
FRD00048736,2025-09-23 18:25:00,subscription_fraud,MTN,+2349061576330,CUST1602860,customer_report,,190026.05,kano,813728272507458,4.54.246.218,investigating,account_suspended,12.154921709430253,2025-09
FRD00048737,2025-09-17 15:56:00,imei_spoofing,MTN,+2348145985725,CUST2706369,pattern_analysis,,0.0,aba,948354494357671,118.99.120.190,confirmed,no_action,0.0,2025-09
FRD00048738,,sim_swap,Airtel,+2349022300273,CUST4982625,customer_report,,0.0,benin city,218841018606108,57.5.101.205,confirmed,monitoring,0.0,
FRD00048739,2025-09-25 17:41:00,identity_theft,Airtel,+2349021312130,CUST7527270,pattern_analysis,,0.0,lagos,616491903836894,4.206.252.248,investigating,account_suspended,0.0,2025-09
FRD00048740,2025-09-25 07:11:00,sim_swap,MTN,+2347038749356,CUST6515486,customer_report,,0.0,onitsha,253932709299126,17.156.208.90,confirmed,monitoring,0.0,2025-09
FRD00048741,2025-09-29 19:13:00,imei_spoofing,MTN,+2347063207134,CUST8998098,automated_system,,0.0,abeokuta,302665846230664,237.104.184.222,confirmed,account_suspended,0.0,2025-09
FRD00048742,2025-09-04 17:53:00,subscription_fraud,Airtel,+2348029419038,CUST2487663,pattern_analysis,,462785.18,lagos,234618832519907,227.41.8.251,false_positive,no_action,13.045020412144467,2025-09
FRD00048743,2025-09-19 23:39:00,identity_theft,MTN,+2348138208042,CUST1663929,automated_system,,0.0,ibadan,910812778149336,119.2.250.125,resolved,account_suspended,0.0,2025-09
FRD00048744,2025-09-20 09:58:00,subscription_fraud,Airtel,+2348122776797,CUST2422918,automated_system,,221460.13,aba,344717691554507,229.56.185.161,resolved,account_suspended,12.308002367740661,2025-09
FRD00048745,2025-09-07 21:53:00,subscription_fraud,Airtel,+2349018084694,CUST2449895,automated_system,,383819.39,warri,043174621244170,113.246.227.255,resolved,monitoring,12.85792998777302,2025-09
FRD00048746,2025-09-28 13:45:00,subscription_fraud,MTN,+2348144445273,CUST7059531,pattern_analysis,,197546.74,warri,774914346685725,216.238.87.63,confirmed,no_action,12.193735555632362,2025-09
FRD00048747,2025-09-14 11:27:00,phishing,MTN,+2348139018231,CUST6387366,automated_system,,102191.86,onitsha,341632023479209,168.196.235.245,confirmed,account_suspended,11.534617091297509,2025-09
FRD00048748,2025-09-17 11:59:00,call_forwarding_fraud,MTN,+2349034395410,CUST4095743,automated_system,,0.0,lagos,788603338213389,166.254.76.184,confirmed,account_suspended,0.0,2025-09
FRD00048749,2025-09-25 13:04:00,call_forwarding_fraud,MTN,+2348105485112,CUST7546591,automated_system,,0.0,ilorin,185834702601392,95.11.253.54,resolved,sim_blocked,0.0,2025-09
FRD00048750,2025-09-08 13:22:00,imei_spoofing,Airtel,+2349020760770,CUST1773637,automated_system,,0.0,aba,912783581480679,195.165.233.109,resolved,sim_blocked,0.0,2025-09
FRD00048751,2025-09-14 17:29:00,sim_swap,MTN,+2349063555950,CUST3106873,automated_system,,0.0,abeokuta,947184788555698,148.51.231.252,confirmed,no_action,0.0,2025-09
FRD00048752,2025-09-23 06:46:00,phishing,MTN,+2349069933673,CUST4916282,automated_system,,0.0,enugu,433826314707581,198.202.13.23,confirmed,account_suspended,0.0,2025-09
FRD00048753,2025-09-25 19:07:00,phishing,MTN,+2349063841035,CUST3585495,customer_report,,0.0,ilorin,114539962284027,17.215.172.71,confirmed,sim_blocked,0.0,2025-09
FRD00048754,2025-09-28 12:25:00,account_takeover,MTN,+2348169089912,CUST8437667,customer_report,,0.0,port harcourt,563968342755282,34.53.45.83,investigating,monitoring,0.0,2025-09
FRD00048755,2025-09-08 19:09:00,sim_swap,Airtel,+2349021767878,CUST5176891,pattern_analysis,,0.0,lagos,342848132242737,23.49.228.148,confirmed,sim_blocked,0.0,2025-09
FRD00048756,2025-09-14 18:14:00,phishing,Glo,+2348077442387,CUST9221020,automated_system,,0.0,kano,937384796097910,198.69.2.24,false_positive,no_action,0.0,2025-09
FRD00048757,,call_forwarding_fraud,MTN,+2348102947542,CUST9572850,manual_review,,0.0,calabar,113726479944850,238.184.128.115,false_positive,no_action,0.0,
FRD00048758,2025-09-17 18:15:00,sim_swap,MTN,+2347060541107,CUST7440166,automated_system,,0.0,warri,454742278693841,35.76.132.53,resolved,monitoring,0.0,2025-09
FRD00048759,2025-09-08 02:28:00,phishing,MTN,+2348146862912,CUST8445255,automated_system,,50221.85,abuja,879245630559315,212.95.136.58,false_positive,monitoring,10.824225381400025,2025-09
FRD00048760,2025-09-10 20:20:00,call_forwarding_fraud,MTN,+2348062435869,CUST5441523,customer_report,,132710.03,aba,194583989468162,139.22.16.4,investigating,account_suspended,11.795929336685179,2025-09
FRD00048761,2025-09-20 18:04:00,subscription_fraud,Airtel,+2349075875779,CUST3621055,automated_system,,144911.68,jos,916577022265954,16.97.82.170,resolved,sim_blocked,11.883886633106757,2025-09
FRD00048762,2025-09-06 18:34:00,premium_rate_fraud,Airtel,+2348024294978,CUST2268091,automated_system,,0.0,enugu,326534087752489,103.107.214.153,investigating,no_action,0.0,2025-09
FRD00048763,2025-09-13 02:37:00,call_forwarding_fraud,MTN,+2348147965911,CUST7590135,automated_system,,0.0,jos,752047270947850,73.159.146.156,confirmed,sim_blocked,0.0,2025-09
FRD00048764,2025-09-14 08:19:00,imei_spoofing,MTN,+2348060010786,CUST9556362,automated_system,,0.0,aba,277134134574338,20.196.17.55,investigating,account_suspended,0.0,2025-09
FRD00048765,2025-09-05 12:24:00,sim_swap,MTN,+2348067631454,CUST8261928,manual_review,,0.0,warri,268284960248356,163.215.118.87,confirmed,no_action,0.0,2025-09
FRD00048766,2025-09-19 22:34:00,identity_theft,Glo,+2348159214266,CUST5584083,automated_system,,0.0,abuja,907259942371587,227.220.62.214,investigating,account_suspended,0.0,2025-09
FRD00048767,2025-09-09 10:11:00,identity_theft,Airtel,+2349077817933,CUST4253386,automated_system,,0.0,enugu,045100602206822,20.244.207.208,resolved,monitoring,0.0,2025-09
FRD00048768,2025-09-11 05:55:00,account_takeover,Glo,+2349052685672,CUST7918811,customer_report,,64009.72,abuja,848047251443664,165.145.79.60,confirmed,sim_blocked,11.06680584831525,2025-09
FRD00048769,2025-09-27 18:50:00,identity_theft,Airtel,+2348088007954,CUST7375595,customer_report,,0.0,warri,027618745909682,126.20.31.233,confirmed,account_suspended,0.0,2025-09
FRD00048770,2025-09-03 06:57:00,premium_rate_fraud,MTN,+2348161955193,CUST5999454,automated_system,,0.0,kano,481786637279787,92.132.123.154,resolved,monitoring,0.0,2025-09
FRD00048771,2025-09-26 11:37:00,premium_rate_fraud,Glo,+2348058277896,CUST4876331,automated_system,,0.0,aba,153388821253226,231.82.25.242,confirmed,sim_blocked,0.0,2025-09
FRD00048772,2025-09-17 13:57:00,premium_rate_fraud,MTN,+2348033825149,CUST9308042,customer_report,,0.0,onitsha,105566340368541,5.195.27.9,investigating,monitoring,0.0,2025-09
FRD00048773,2025-09-07 06:46:00,subscription_fraud,MTN,+2348068427610,CUST8421447,pattern_analysis,,237542.2,warri,169893547268415,30.204.75.95,confirmed,monitoring,12.378104780652833,2025-09
FRD00048774,2025-09-14 06:11:00,premium_rate_fraud,Airtel,+2349014931897,CUST4550210,manual_review,,0.0,kano,559279465236146,212.170.86.225,investigating,sim_blocked,0.0,2025-09
FRD00048775,2025-09-21 12:13:00,imei_spoofing,9mobile,+2348170794813,CUST5533925,manual_review,,0.0,lagos,546507535830009,48.42.32.209,confirmed,account_suspended,0.0,2025-09
FRD00048776,2025-09-30 15:29:00,sim_swap,MTN,+2348101769823,CUST3204089,manual_review,,0.0,jos,188848089403792,187.104.177.60,investigating,sim_blocked,0.0,2025-09
FRD00048777,2025-09-11 03:17:00,premium_rate_fraud,MTN,+2347066717604,CUST9172070,customer_report,,0.0,calabar,044010064894194,167.238.197.167,resolved,sim_blocked,0.0,2025-09
FRD00048778,2025-09-14 03:41:00,identity_theft,Airtel,+2347088247106,CUST1839211,automated_system,,0.0,onitsha,035581943330140,172.251.241.82,investigating,account_suspended,0.0,2025-09
FRD00048779,2025-09-07 02:53:00,sim_swap,Airtel,+2347089329249,CUST3143025,automated_system,,0.0,lagos,562591445624883,188.208.228.103,confirmed,sim_blocked,0.0,2025-09
FRD00048780,2025-09-27 16:40:00,call_forwarding_fraud,Glo,+2347052655311,CUST9968788,automated_system,,0.0,aba,307081047806911,156.54.43.201,resolved,sim_blocked,0.0,2025-09
FRD00048781,2025-09-25 20:28:00,account_takeover,MTN,+2348060617059,CUST7535915,automated_system,,373011.86,enugu,149884319304215,226.254.145.198,resolved,sim_blocked,12.829368175243424,2025-09
FRD00048782,2025-09-05 07:41:00,imei_spoofing,MTN,+2348133909188,CUST2427725,automated_system,,0.0,ilorin,170342411415763,98.90.208.85,resolved,account_suspended,0.0,2025-09
FRD00048783,2025-09-04 02:29:00,imei_spoofing,Airtel,+2347015159010,CUST6210651,customer_report,,0.0,enugu,342944024879140,36.8.164.106,resolved,account_suspended,0.0,2025-09
FRD00048784,2025-09-09 18:56:00,call_forwarding_fraud,Airtel,+2347016225882,CUST4438793,customer_report,,436483.89,benin city,952565199169851,98.212.106.138,confirmed,monitoring,12.986509037396887,2025-09
FRD00048785,,subscription_fraud,Airtel,+2349020465764,CUST5100102,automated_system,,0.0,onitsha,798691788109304,50.53.77.150,investigating,sim_blocked,0.0,
FRD00048786,2025-09-27 08:32:00,phishing,Glo,+2348078892414,CUST3132130,automated_system,,353266.17,onitsha,067228634268989,250.84.96.206,confirmed,sim_blocked,12.774979905168806,2025-09
FRD00048787,2025-09-14 10:38:00,subscription_fraud,MTN,+2349039864690,CUST5898090,automated_system,,87723.1,enugu,717746897446398,182.165.8.211,investigating,account_suspended,11.381951941065646,2025-09
FRD00048788,2025-09-26 07:44:00,subscription_fraud,MTN,+2348137995331,CUST4267415,manual_review,,415914.69,aba,839540715778753,153.95.238.43,resolved,monitoring,12.93823785043418,2025-09
FRD00048789,2025-09-24 08:18:00,account_takeover,Airtel,+2348128720345,CUST9900877,automated_system,,299189.22,enugu,841773525502439,176.52.250.120,investigating,account_suspended,12.608834837382446,2025-09
FRD00048790,2025-09-03 17:03:00,call_forwarding_fraud,Airtel,+2349071546277,CUST7924520,pattern_analysis,,0.0,ibadan,033772678498493,109.202.143.155,investigating,monitoring,0.0,2025-09
FRD00048791,2025-09-05 17:47:00,phishing,MTN,+2348069410020,CUST1215083,automated_system,,0.0,enugu,689034199550501,231.236.232.142,resolved,account_suspended,0.0,2025-09
FRD00048792,2025-09-13 14:58:00,phishing,MTN,+2348144777493,CUST1225806,pattern_analysis,,0.0,lagos,385263067691335,110.58.133.119,resolved,monitoring,0.0,2025-09
FRD00048793,2025-09-17 15:23:00,call_forwarding_fraud,9mobile,+2349081994000,CUST8899974,automated_system,,0.0,abeokuta,020267631619748,202.87.158.139,investigating,monitoring,0.0,2025-09
FRD00048794,2025-09-15 19:33:00,phishing,Airtel,+2348025596129,CUST3004995,automated_system,,0.0,ibadan,816765038854334,209.162.63.179,resolved,monitoring,0.0,2025-09
FRD00048795,2025-09-08 00:53:00,imei_spoofing,MTN,+2348139726826,CUST7426955,pattern_analysis,,0.0,kaduna,073748271108085,73.80.106.9,resolved,monitoring,0.0,2025-09
FRD00048796,2025-09-08 15:57:00,account_takeover,9mobile,+2348091957709,CUST3346740,manual_review,,10311395.0,benin city,097351335525973,66.10.16.147,resolved,monitoring,16.14876024934887,2025-09
FRD00048797,2025-09-15 02:39:00,account_takeover,Glo,+2347057088736,CUST9320091,automated_system,,169793.23,aba,273030072505736,114.253.250.7,confirmed,account_suspended,12.042342571127712,2025-09
FRD00048798,2025-09-02 08:43:00,premium_rate_fraud,Glo,+2347055916175,CUST6452501,automated_system,,0.0,ibadan,604099805176566,47.200.70.141,confirmed,no_action,0.0,2025-09
FRD00048799,2025-09-05 08:56:00,premium_rate_fraud,9mobile,+2348097074734,CUST8405111,pattern_analysis,,0.0,calabar,904211862636076,132.248.179.229,resolved,monitoring,0.0,2025-09
FRD00048800,2025-09-09 06:27:00,identity_theft,9mobile,+2348182141175,CUST6108325,automated_system,,0.0,kaduna,997324321984445,61.209.31.51,confirmed,account_suspended,0.0,2025-09
FRD00048801,2025-09-13 21:49:00,account_takeover,Glo,+2348056431544,CUST4869019,automated_system,,465967.15,benin city,939120290351383,172.255.157.103,investigating,sim_blocked,13.051872563132491,2025-09
FRD00048802,2025-09-17 07:40:00,phishing,Glo,+2348154167859,CUST5589675,automated_system,,0.0,abuja,966736425180875,81.250.247.112,false_positive,sim_blocked,0.0,2025-09
FRD00048803,2025-09-21 23:34:00,subscription_fraud,Glo,+2348050382166,CUST4292980,automated_system,,125508.6,calabar,930576054684111,131.154.18.175,confirmed,sim_blocked,11.740137528652362,2025-09
FRD00048804,2025-10-01 17:12:00,phishing,Airtel,+2349019224168,CUST2061928,automated_system,,0.0,warri,486893497230296,167.157.216.193,resolved,sim_blocked,0.0,2025-10
FRD00048805,2025-09-26 21:53:00,imei_spoofing,MTN,+2348038203381,CUST7144329,customer_report,,0.0,jos,951194602142290,128.2.116.209,confirmed,account_suspended,0.0,2025-09
FRD00048806,2025-09-21 17:37:00,call_forwarding_fraud,MTN,+2348067501764,CUST3812046,manual_review,,0.0,lagos,616694473566372,48.170.24.162,confirmed,account_suspended,0.0,2025-09
FRD00048807,2025-09-21 16:46:00,imei_spoofing,Glo,+2348159422490,CUST8312635,automated_system,,0.0,jos,579532477790861,71.170.102.63,confirmed,sim_blocked,0.0,2025-09
FRD00048808,2025-09-28 16:46:00,account_takeover,MTN,+2347068025647,CUST5190698,automated_system,,79968.23,calabar,786857776119532,247.211.211.143,investigating,account_suspended,11.28939721466885,2025-09
FRD00048809,2025-09-06 23:38:00,account_takeover,Airtel,+2349070011384,CUST9137619,automated_system,,467816.42,kaduna,495609806611863,51.28.11.127,false_positive,sim_blocked,13.055833370574849,2025-09
FRD00048810,2025-09-14 18:51:00,subscription_fraud,9mobile,+2348170804883,CUST6622215,manual_review,,268966.89,jos,972681980986809,91.255.42.162,confirmed,no_action,12.502347283429307,2025-09
FRD00048811,2025-10-01 12:43:00,call_forwarding_fraud,Glo,+2348053020001,CUST1507891,automated_system,,0.0,ilorin,671906343251186,34.177.231.49,investigating,sim_blocked,0.0,2025-10
FRD00048812,2025-09-22 12:35:00,imei_spoofing,Glo,+2348150870220,CUST4285150,automated_system,,0.0,enugu,818558183116087,135.89.206.241,confirmed,sim_blocked,0.0,2025-09
FRD00048813,2025-10-01 12:33:00,subscription_fraud,Airtel,+2349072457667,CUST4112118,pattern_analysis,,295109.63,ibadan,987649370704705,7.141.49.219,false_positive,monitoring,12.595105581969829,2025-10
FRD00048814,2025-09-07 09:02:00,imei_spoofing,Glo,+2348055663412,CUST5263800,customer_report,,0.0,lagos,370162668924004,232.188.122.10,confirmed,sim_blocked,0.0,2025-09
FRD00048815,2025-10-01 10:40:00,account_takeover,MTN,+2348138078938,CUST8884152,automated_system,,409353.4,ilorin,112409580212868,115.27.73.36,confirmed,account_suspended,12.922336563494841,2025-10
FRD00048816,2025-09-14 21:36:00,phishing,MTN,+2348169460387,CUST7580843,customer_report,,148658.77,ilorin,589521329862744,2.196.234.225,confirmed,account_suspended,11.909415551123507,2025-09
FRD00048817,2025-09-19 01:39:00,subscription_fraud,MTN,+2348162901433,CUST9570417,automated_system,,409165.36,kano,001738562378143,180.70.237.230,investigating,monitoring,12.921877100491587,2025-09
FRD00048818,2025-09-12 21:42:00,identity_theft,MTN,+2347063881467,CUST9408157,manual_review,,0.0,calabar,425365388205905,29.49.140.114,resolved,monitoring,0.0,2025-09
FRD00048819,2025-09-29 06:45:00,premium_rate_fraud,9mobile,+2348093272487,CUST6594486,manual_review,,0.0,ibadan,813187394579976,245.157.93.23,false_positive,monitoring,0.0,2025-09
FRD00048820,2025-09-16 06:08:00,call_forwarding_fraud,Airtel,+2349078845655,CUST4389747,pattern_analysis,,0.0,abeokuta,666180674636310,37.124.47.94,false_positive,no_action,0.0,2025-09
FRD00048821,2025-09-08 11:17:00,imei_spoofing,MTN,+2347039605065,CUST1827475,manual_review,,0.0,benin city,311555005088319,91.240.60.195,resolved,account_suspended,0.0,2025-09
FRD00048822,2025-09-26 15:03:00,sim_swap,Glo,+2348054661237,CUST6369493,automated_system,,0.0,kaduna,836501526118971,189.158.120.213,confirmed,account_suspended,0.0,2025-09
FRD00048823,2025-09-18 07:29:00,phishing,Airtel,+2348128347141,CUST5873097,automated_system,,0.0,enugu,280750093912561,157.78.7.69,confirmed,monitoring,0.0,2025-09
FRD00048824,,account_takeover,Glo,+2349059118024,CUST4118703,automated_system,,278561.52,abeokuta,473780672130622,241.177.64.147,investigating,sim_blocked,12.537397801486081,
FRD00048825,2025-09-08 15:33:00,call_forwarding_fraud,MTN,+2348149483360,CUST2490855,manual_review,,0.0,lagos,570147604539622,62.163.9.222,confirmed,monitoring,0.0,2025-09
FRD00048826,2025-09-17 14:32:00,premium_rate_fraud,9mobile,+2348171048934,CUST2781173,pattern_analysis,,0.0,aba,912221429874564,36.130.120.155,confirmed,sim_blocked,0.0,2025-09
FRD00048827,2025-09-13 04:55:00,imei_spoofing,MTN,+2349031174560,CUST2475223,manual_review,,0.0,ibadan,004207984094955,19.224.92.60,confirmed,account_suspended,0.0,2025-09
FRD00048828,2025-09-29 15:52:00,phishing,Airtel,+2348126710636,CUST4902695,automated_system,,0.0,ibadan,346367295210404,37.153.162.213,resolved,sim_blocked,0.0,2025-09
FRD00048829,2025-09-18 00:56:00,call_forwarding_fraud,Airtel,+2347086212570,CUST2837756,manual_review,,0.0,ilorin,293097787212564,161.138.19.118,confirmed,sim_blocked,0.0,2025-09
FRD00048830,2025-09-09 07:43:00,call_forwarding_fraud,Glo,+2348075594158,CUST7977221,automated_system,,0.0,aba,565216510772418,221.235.232.235,confirmed,monitoring,0.0,2025-09
FRD00048831,2025-09-20 02:23:00,imei_spoofing,Airtel,+2348086038313,CUST7271798,automated_system,,0.0,ilorin,942064159209095,36.36.155.112,investigating,no_action,0.0,2025-09
FRD00048832,2025-09-04 01:01:00,call_forwarding_fraud,Airtel,+2348121555474,CUST5380497,automated_system,,0.0,warri,972374827719716,35.22.54.83,confirmed,sim_blocked,0.0,2025-09
FRD00048833,2025-09-21 08:16:00,subscription_fraud,Glo,+2348055856072,CUST7660943,automated_system,,0.0,benin city,635494603857881,108.202.249.85,confirmed,account_suspended,0.0,2025-09
FRD00048834,2025-09-09 05:22:00,call_forwarding_fraud,MTN,+2347067542458,CUST6460386,automated_system,,0.0,lagos,961491592347062,137.245.82.184,resolved,account_suspended,0.0,2025-09
FRD00048835,,phishing,MTN,+2349031407151,CUST5174878,automated_system,,198021.15,abeokuta,155337309389057,143.47.145.235,resolved,monitoring,12.196134172106706,
FRD00048836,2025-09-07 04:40:00,sim_swap,Glo,+2348158015498,CUST4000827,automated_system,,0.0,kaduna,391855358802028,91.241.207.4,confirmed,account_suspended,0.0,2025-09
FRD00048837,2025-09-10 23:39:00,subscription_fraud,MTN,+2348062194112,CUST5253180,pattern_analysis,,0.0,ilorin,501045592441462,19.133.210.64,resolved,account_suspended,0.0,2025-09
FRD00048838,2025-09-01 09:56:00,premium_rate_fraud,MTN,+2347061808991,CUST2086545,automated_system,,0.0,abeokuta,327327177734797,127.32.139.140,confirmed,account_suspended,0.0,2025-09
FRD00048839,2025-09-20 08:23:00,account_takeover,9mobile,+2348187135032,CUST9130996,automated_system,,316449.53,lagos,555278490067551,202.3.42.89,investigating,account_suspended,12.664922205032196,2025-09
FRD00048840,2025-09-08 14:02:00,call_forwarding_fraud,MTN,+2349035291420,CUST9756165,customer_report,,0.0,ibadan,171224138437858,145.221.103.202,resolved,account_suspended,0.0,2025-09
FRD00048841,2025-09-20 16:34:00,account_takeover,Airtel,+2348128951975,CUST2905394,customer_report,,114809.69,jos,944292366741561,76.161.26.44,resolved,sim_blocked,11.651039876999247,2025-09
FRD00048842,2025-09-02 14:36:00,identity_theft,Airtel,+2348124475225,CUST4961933,automated_system,,0.0,benin city,527776177124211,113.198.82.120,confirmed,account_suspended,0.0,2025-09
FRD00048843,,call_forwarding_fraud,MTN,+2347037273775,CUST1649569,customer_report,,0.0,lagos,761263810915263,137.86.10.108,investigating,account_suspended,0.0,
FRD00048844,2025-09-27 01:26:00,identity_theft,MTN,+2348062757039,CUST2401344,manual_review,,0.0,port harcourt,606808760804619,74.97.87.130,confirmed,account_suspended,0.0,2025-09
FRD00048845,2025-09-28 15:05:00,call_forwarding_fraud,Airtel,+2349026618315,CUST9887088,automated_system,,0.0,jos,597234032163198,132.171.88.104,confirmed,sim_blocked,0.0,2025-09
FRD00048846,2025-09-19 14:02:00,imei_spoofing,9mobile,+2349094911532,CUST6907453,customer_report,,0.0,lagos,675193011470442,67.240.165.166,resolved,monitoring,0.0,2025-09
FRD00048847,2025-09-30 03:35:00,call_forwarding_fraud,Glo,+2348157039941,CUST5079913,customer_report,,0.0,lagos,312706669955298,197.200.171.211,resolved,sim_blocked,0.0,2025-09
FRD00048848,2025-09-04 02:39:00,account_takeover,Airtel,+2349029089855,CUST7642466,customer_report,,222511.23,onitsha,354503659666071,139.65.231.138,investigating,sim_blocked,12.312737345369975,2025-09
FRD00048849,2025-09-04 23:03:00,call_forwarding_fraud,Glo,+2348158248999,CUST2409393,manual_review,,0.0,calabar,344925601084036,81.80.249.163,confirmed,sim_blocked,0.0,2025-09
FRD00048850,2025-09-13 09:23:00,subscription_fraud,Airtel,+2349010053218,CUST5767408,automated_system,,30263.34,jos,767828988968837,110.162.77.103,resolved,account_suspended,10.317725400719757,2025-09
FRD00048851,2025-09-12 14:05:00,identity_theft,MTN,+2348100048197,CUST2241713,automated_system,,0.0,abuja,208050115239449,120.218.99.93,confirmed,monitoring,0.0,2025-09
FRD00048852,2025-09-24 02:10:00,premium_rate_fraud,MTN,+2348140474959,CUST7726931,automated_system,,0.0,abeokuta,578047943652668,19.45.60.231,confirmed,monitoring,0.0,2025-09
FRD00048853,2025-09-28 17:14:00,imei_spoofing,Airtel,+2349073547617,CUST8225578,customer_report,,0.0,lagos,925596438322863,249.187.44.164,false_positive,monitoring,0.0,2025-09
FRD00048854,2025-09-08 13:22:00,subscription_fraud,9mobile,+2349099524946,CUST7265897,automated_system,,110467.67,calabar,051056088113847,203.68.75.227,confirmed,no_action,11.612487230326117,2025-09
FRD00048855,,call_forwarding_fraud,MTN,+2348037710396,CUST3730619,customer_report,,0.0,warri,914718823818091,120.81.87.162,resolved,monitoring,0.0,
FRD00048856,,premium_rate_fraud,MTN,+2348135411203,CUST2486470,automated_system,,0.0,aba,079609531268705,75.144.158.190,investigating,sim_blocked,0.0,
FRD00048857,2025-09-22 20:46:00,subscription_fraud,Glo,+2348159336286,CUST6521715,manual_review,,296549.63,warri,102011842837768,73.101.37.226,confirmed,sim_blocked,12.599973241695572,2025-09
FRD00048858,2025-09-11 08:57:00,imei_spoofing,9mobile,+2348091184304,CUST1221700,automated_system,,0.0,kano,390839091162577,144.198.3.156,confirmed,account_suspended,0.0,2025-09
FRD00048859,2025-09-14 04:11:00,subscription_fraud,Airtel,+2348083047839,CUST7450092,automated_system,,330211.23,port harcourt,204041953752975,37.177.133.244,false_positive,sim_blocked,12.70749084794096,2025-09
FRD00048860,2025-09-07 17:07:00,phishing,MTN,+2348149825354,CUST8259594,automated_system,,0.0,ibadan,136069465851626,210.155.54.83,confirmed,account_suspended,0.0,2025-09
FRD00048861,2025-09-19 14:10:00,subscription_fraud,Airtel,+2349025081333,CUST5595183,automated_system,,485416.68,kaduna,231530513851767,52.74.247.195,false_positive,sim_blocked,13.092764995179508,2025-09
FRD00048862,,call_forwarding_fraud,Airtel,+2348083728128,CUST2460036,manual_review,,0.0,benin city,337851761586203,162.48.180.151,resolved,monitoring,0.0,
FRD00048863,2025-09-11 13:07:00,sim_swap,Airtel,+2347014170162,CUST2149472,manual_review,,0.0,onitsha,825413764572501,26.236.186.67,investigating,account_suspended,0.0,2025-09
FRD00048864,2025-09-13 20:45:00,premium_rate_fraud,Glo,+2348117994825,CUST8858087,automated_system,,0.0,abuja,672400905589017,17.30.149.190,confirmed,account_suspended,0.0,2025-09
FRD00048865,2025-09-18 04:37:00,identity_theft,9mobile,+2348176345811,CUST9880452,automated_system,,0.0,warri,218055821931615,174.7.224.208,confirmed,account_suspended,0.0,2025-09
FRD00048866,2025-09-26 02:50:00,premium_rate_fraud,Glo,+2349057212005,CUST7121875,manual_review,,0.0,kaduna,117003932350658,50.205.95.238,false_positive,sim_blocked,0.0,2025-09
FRD00048867,2025-09-09 01:14:00,phishing,MTN,+2348038881677,CUST9199024,automated_system,,0.0,port harcourt,843132288147737,233.79.227.151,resolved,monitoring,0.0,2025-09
FRD00048868,2025-09-11 17:42:00,phishing,Glo,+2348079817970,CUST4558475,automated_system,,0.0,lagos,984616299386686,114.107.170.69,confirmed,monitoring,0.0,2025-09
FRD00048869,2025-09-07 04:46:00,subscription_fraud,MTN,+2348146715233,CUST4622793,pattern_analysis,,47570.3,warri,640343791243081,80.132.140.48,confirmed,sim_blocked,10.769984917200913,2025-09
FRD00048870,2025-09-21 12:11:00,phishing,MTN,+2347030006260,CUST8973597,customer_report,,0.0,abuja,895699843839986,16.2.104.197,confirmed,monitoring,0.0,2025-09
FRD00048871,2025-09-27 18:48:00,premium_rate_fraud,MTN,+2347038807170,CUST4144954,automated_system,,0.0,abeokuta,556798602970134,87.220.213.145,investigating,monitoring,0.0,2025-09
FRD00048872,2025-09-28 16:58:00,identity_theft,MTN,+2348131644819,CUST5859835,automated_system,,0.0,lagos,599588533030752,213.207.75.123,resolved,account_suspended,0.0,2025-09
FRD00048873,2025-09-03 12:08:00,call_forwarding_fraud,Glo,+2348155624959,CUST6740971,pattern_analysis,,0.0,enugu,381317563598013,29.9.146.179,resolved,monitoring,0.0,2025-09
FRD00048874,2025-09-06 06:30:00,identity_theft,Glo,+2348072163084,CUST2814441,automated_system,,0.0,kaduna,298614567415179,148.119.120.124,confirmed,monitoring,0.0,2025-09
FRD00048875,2025-09-17 06:14:00,account_takeover,Airtel,+2347017482265,CUST8845640,customer_report,,43953.9,ibadan,628014581483079,230.169.248.2,investigating,sim_blocked,10.690919387228659,2025-09
FRD00048876,2025-09-03 19:42:00,call_forwarding_fraud,Glo,+2347057936440,CUST6658722,pattern_analysis,,449308.59,jos,120372314200328,104.242.193.218,confirmed,sim_blocked,13.01546743914384,2025-09
FRD00048877,2025-09-10 07:12:00,subscription_fraud,MTN,+2349065939016,CUST7800461,automated_system,,0.0,lagos,674948398326116,126.116.146.52,investigating,account_suspended,0.0,2025-09
FRD00048878,2025-09-02 15:02:00,call_forwarding_fraud,MTN,+2348134858167,CUST3109960,manual_review,,0.0,onitsha,951091064359658,161.160.230.56,confirmed,account_suspended,0.0,2025-09
FRD00048879,2025-10-01 22:13:00,premium_rate_fraud,Glo,+2348118677628,CUST5737192,customer_report,,0.0,ibadan,273065630292481,157.87.37.82,confirmed,account_suspended,0.0,2025-10
FRD00048880,2025-09-07 04:09:00,call_forwarding_fraud,Airtel,+2349018245125,CUST7763242,pattern_analysis,,0.0,warri,904792366687342,106.206.120.109,resolved,sim_blocked,0.0,2025-09
FRD00048881,2025-09-02 07:13:00,premium_rate_fraud,Airtel,+2349075872435,CUST9181453,automated_system,,0.0,lagos,509329437494677,121.107.180.224,investigating,monitoring,0.0,2025-09
FRD00048882,2025-10-01 12:23:00,subscription_fraud,Airtel,+2348028058400,CUST6966420,manual_review,,145152.49,kaduna,209003412310066,203.228.184.110,investigating,monitoring,11.885547013256039,2025-10
FRD00048883,2025-09-12 20:35:00,phishing,MTN,+2349066323591,CUST5131855,automated_system,,0.0,kaduna,051376290033877,238.171.216.240,investigating,account_suspended,0.0,2025-09
FRD00048884,2025-09-25 17:43:00,account_takeover,MTN,+2348135130159,CUST2977547,automated_system,,182526.09,kaduna,157947703173117,154.40.64.34,resolved,account_suspended,12.114653879344965,2025-09
FRD00048885,2025-09-18 02:17:00,imei_spoofing,Airtel,+2348082067535,CUST6266392,manual_review,,0.0,ibadan,660201484494241,139.43.42.168,confirmed,sim_blocked,0.0,2025-09
FRD00048886,2025-09-15 07:49:00,sim_swap,9mobile,+2349089891465,CUST4952748,automated_system,,0.0,kaduna,430244626563442,199.48.197.61,confirmed,no_action,0.0,2025-09
FRD00048887,2025-09-28 13:15:00,sim_swap,MTN,+2349067813327,CUST9627782,customer_report,,0.0,port harcourt,783753771595772,47.1.66.117,resolved,sim_blocked,0.0,2025-09
FRD00048888,2025-10-01 03:00:00,sim_swap,Glo,+2347056144977,CUST8053261,automated_system,,0.0,abeokuta,273455565632885,13.61.62.79,resolved,account_suspended,0.0,2025-10
FRD00048889,2025-09-11 15:22:00,account_takeover,MTN,+2348149961611,CUST9053582,manual_review,,263618.97,lagos,927522936919475,57.40.81.192,investigating,account_suspended,12.482263837466283,2025-09
FRD00048890,2025-09-29 13:58:00,premium_rate_fraud,Glo,+2348072475340,CUST5956433,pattern_analysis,,0.0,calabar,596472526495793,93.11.79.47,confirmed,sim_blocked,0.0,2025-09
FRD00048891,2025-09-04 12:36:00,sim_swap,MTN,+2348107026421,CUST1967161,customer_report,,0.0,aba,289857824348887,143.176.203.49,confirmed,sim_blocked,0.0,2025-09
FRD00048892,2025-09-04 03:52:00,account_takeover,9mobile,+2348173285601,CUST6942859,automated_system,,342262.57,lagos,681574010917377,255.127.179.45,confirmed,account_suspended,12.743336391743789,2025-09
FRD00048893,2025-09-13 04:16:00,subscription_fraud,Glo,+2348051607371,CUST4321739,automated_system,,405610.02,kano,239235081820404,155.162.180.251,resolved,sim_blocked,12.91314990051527,2025-09
FRD00048894,2025-09-23 23:43:00,imei_spoofing,9mobile,+2348099570362,CUST4340984,automated_system,,0.0,kaduna,009892513311103,252.255.217.76,resolved,sim_blocked,0.0,2025-09
FRD00048895,2025-09-11 07:00:00,phishing,Glo,+2348076359535,CUST6185123,customer_report,,0.0,ilorin,513360192163916,102.62.69.144,resolved,monitoring,0.0,2025-09
FRD00048896,2025-09-21 14:43:00,call_forwarding_fraud,Glo,+2348077765560,CUST7808474,automated_system,,0.0,warri,748527126744397,39.43.23.126,confirmed,sim_blocked,0.0,2025-09
FRD00048897,2025-09-12 20:34:00,sim_swap,Airtel,+2349025146975,CUST1191324,automated_system,,0.0,lagos,108459024515352,78.70.2.13,investigating,sim_blocked,0.0,2025-09
FRD00048898,2025-09-05 10:37:00,sim_swap,Airtel,+2348027678643,CUST2658518,customer_report,,0.0,benin city,451954346228285,249.228.5.10,resolved,account_suspended,0.0,2025-09
FRD00048899,2025-09-23 05:14:00,phishing,Airtel,+2348027884789,CUST4924204,manual_review,,0.0,ibadan,461857822467710,167.243.140.146,false_positive,monitoring,0.0,2025-09
FRD00048900,2025-09-12 10:42:00,subscription_fraud,MTN,+2348107209689,CUST8792458,customer_report,,0.0,warri,729325214309842,56.44.34.57,false_positive,sim_blocked,0.0,2025-09
FRD00048901,2025-09-08 13:42:00,identity_theft,MTN,+2347060720480,CUST4878916,manual_review,,0.0,ilorin,024466498328181,222.198.83.144,investigating,no_action,0.0,2025-09
FRD00048902,2025-09-15 00:17:00,sim_swap,Airtel,+2347080588518,CUST8146717,automated_system,,0.0,calabar,486788430113752,225.121.53.179,confirmed,monitoring,0.0,2025-09
FRD00048903,2025-09-30 08:08:00,phishing,MTN,+2348135083826,CUST1479096,customer_report,,0.0,ibadan,133540184777673,103.215.147.74,false_positive,sim_blocked,0.0,2025-09
FRD00048904,2025-09-28 16:50:00,premium_rate_fraud,Glo,+2348058075486,CUST6221071,pattern_analysis,,0.0,warri,278724666921622,28.170.161.123,investigating,account_suspended,0.0,2025-09
FRD00048905,2025-09-15 02:51:00,sim_swap,MTN,+2347063287226,CUST5856759,customer_report,,0.0,calabar,374623301649328,75.191.76.59,investigating,sim_blocked,0.0,2025-09
FRD00048906,2025-09-23 12:03:00,subscription_fraud,Glo,+2348159725780,CUST3408609,customer_report,,100482.1,enugu,956847771266760,122.83.125.212,investigating,account_suspended,11.517744833136943,2025-09
FRD00048907,2025-09-30 08:39:00,imei_spoofing,MTN,+2348103545435,CUST8378825,manual_review,,0.0,calabar,058134149139600,156.227.239.235,investigating,sim_blocked,0.0,2025-09
FRD00048908,2025-09-17 05:49:00,call_forwarding_fraud,9mobile,+2348179096120,CUST2341982,automated_system,,0.0,aba,590050234552768,246.39.62.68,confirmed,account_suspended,0.0,2025-09
FRD00048909,2025-09-11 11:03:00,sim_swap,Airtel,+2349024632618,CUST9061672,automated_system,,0.0,warri,380110316314439,178.169.125.156,resolved,sim_blocked,0.0,2025-09
FRD00048910,2025-09-15 22:18:00,call_forwarding_fraud,9mobile,+2349099907408,CUST4803324,manual_review,,0.0,jos,155125207974936,113.65.181.71,confirmed,sim_blocked,0.0,2025-09
FRD00048911,2025-09-03 06:47:00,sim_swap,Airtel,+2347086992672,CUST9074438,manual_review,,0.0,abeokuta,429048551473793,42.121.104.33,false_positive,no_action,0.0,2025-09
FRD00048912,2025-09-21 09:55:00,phishing,MTN,+2349061067478,CUST1931224,manual_review,,0.0,kano,625418248937354,180.145.255.240,confirmed,monitoring,0.0,2025-09
FRD00048913,2025-09-26 10:27:00,sim_swap,MTN,+2348060256065,CUST6127229,customer_report,,0.0,warri,790574377620845,214.16.151.180,resolved,account_suspended,0.0,2025-09
FRD00048914,2025-09-18 12:23:00,premium_rate_fraud,Glo,+2347054159722,CUST5919794,customer_report,,0.0,aba,756314180048205,92.63.151.2,resolved,account_suspended,0.0,2025-09
FRD00048915,2025-09-05 03:51:00,call_forwarding_fraud,MTN,+2349064021733,CUST1304001,automated_system,,204197.52,kaduna,991433434984545,189.148.57.113,confirmed,sim_blocked,12.22684793689016,2025-09
FRD00048916,2025-09-21 02:41:00,premium_rate_fraud,MTN,+2348149007028,CUST8386986,automated_system,,0.0,jos,987772853877518,46.71.225.1,investigating,sim_blocked,0.0,2025-09
FRD00048917,2025-09-07 23:01:00,imei_spoofing,9mobile,+2349098709458,CUST5070589,automated_system,,0.0,ibadan,384065734058092,123.38.108.102,resolved,sim_blocked,0.0,2025-09
FRD00048918,2025-09-19 23:27:00,call_forwarding_fraud,MTN,+2348101133752,CUST7669832,automated_system,,0.0,lagos,980310196238059,146.23.80.113,false_positive,sim_blocked,0.0,2025-09
FRD00048919,2025-09-23 22:30:00,identity_theft,9mobile,+2349086983890,CUST2624266,automated_system,,0.0,benin city,725394300954678,66.8.100.172,resolved,sim_blocked,0.0,2025-09
FRD00048920,2025-09-20 00:42:00,identity_theft,Airtel,+2349016480684,CUST2685209,manual_review,,0.0,calabar,451106129332941,138.28.58.110,confirmed,sim_blocked,0.0,2025-09
FRD00048921,2025-09-04 01:39:00,account_takeover,Airtel,+2348085998486,CUST2122189,automated_system,,307119.46,ilorin,261085750915090,60.254.235.43,resolved,sim_blocked,12.634995327459439,2025-09
FRD00048922,2025-09-03 08:54:00,call_forwarding_fraud,Airtel,+2349018232893,CUST6521940,automated_system,,0.0,ilorin,666927713700888,240.206.250.242,investigating,monitoring,0.0,2025-09
FRD00048923,2025-09-01 22:34:00,imei_spoofing,MTN,+2349031137348,CUST4620930,automated_system,,0.0,ibadan,933410734657388,114.171.193.195,investigating,sim_blocked,0.0,2025-09
FRD00048924,2025-09-30 02:38:00,account_takeover,Airtel,+2349079506823,CUST4979233,automated_system,,0.0,port harcourt,833795752401658,157.69.70.110,confirmed,sim_blocked,0.0,2025-09
FRD00048925,2025-09-29 07:59:00,call_forwarding_fraud,Glo,+2348056040855,CUST8171563,customer_report,,0.0,calabar,840456784094773,28.137.101.48,confirmed,no_action,0.0,2025-09
FRD00048926,2025-09-21 20:12:00,imei_spoofing,MTN,+2349034462326,CUST2559789,manual_review,,0.0,kaduna,412686420166046,10.225.192.249,false_positive,account_suspended,0.0,2025-09
FRD00048927,2025-09-02 08:56:00,premium_rate_fraud,MTN,+2348060624392,CUST1686961,automated_system,,0.0,warri,394443580036954,55.213.99.216,investigating,account_suspended,0.0,2025-09
FRD00048928,2025-09-27 04:22:00,sim_swap,Glo,+2348150660310,CUST9282282,automated_system,,0.0,abeokuta,033989828119385,40.134.210.84,confirmed,no_action,0.0,2025-09
FRD00048929,2025-09-08 01:29:00,imei_spoofing,9mobile,+2348180893281,CUST6575604,automated_system,,0.0,lagos,652669071469339,80.233.95.190,resolved,sim_blocked,0.0,2025-09
FRD00048930,,account_takeover,9mobile,+2348178416252,CUST4343188,automated_system,,344500.81,abuja,440472693807913,56.67.143.161,resolved,account_suspended,12.74985462341334,
FRD00048931,2025-09-22 19:10:00,premium_rate_fraud,9mobile,+2348178813082,CUST9328333,customer_report,,0.0,enugu,341445802221412,148.130.225.61,investigating,account_suspended,0.0,2025-09
FRD00048932,2025-09-17 14:40:00,account_takeover,Glo,+2349057993133,CUST2281199,automated_system,,274563.92,kano,847298726130934,169.104.56.188,confirmed,monitoring,12.5229430147016,2025-09
FRD00048933,2025-09-15 07:14:00,imei_spoofing,MTN,+2347039243827,CUST7851784,customer_report,,0.0,kaduna,911234415164013,236.28.178.228,investigating,account_suspended,0.0,2025-09
FRD00048934,2025-09-16 05:32:00,identity_theft,Glo,+2348078480879,CUST8932474,automated_system,,0.0,abuja,106810761179754,84.121.130.211,investigating,no_action,0.0,2025-09
FRD00048935,2025-09-24 18:23:00,subscription_fraud,MTN,+2348039088231,CUST9102426,pattern_analysis,,0.0,calabar,835126604878869,4.187.26.168,investigating,account_suspended,0.0,2025-09
FRD00048936,2025-09-18 12:26:00,call_forwarding_fraud,Glo,+2348071454799,CUST3694550,automated_system,,0.0,port harcourt,892796934859931,195.152.124.240,confirmed,monitoring,0.0,2025-09
FRD00048937,2025-09-24 13:17:00,identity_theft,Airtel,+2349072087624,CUST7826718,customer_report,,0.0,kaduna,349239149884983,127.8.113.85,investigating,account_suspended,0.0,2025-09
FRD00048938,2025-09-29 17:31:00,phishing,9mobile,+2349090027826,CUST8745200,automated_system,,0.0,onitsha,086159189442010,107.214.228.79,confirmed,no_action,0.0,2025-09
FRD00048939,2025-09-20 10:21:00,imei_spoofing,MTN,+2349036352914,CUST1703062,customer_report,,0.0,benin city,121354018314777,226.141.183.22,investigating,monitoring,0.0,2025-09
FRD00048940,2025-09-07 18:37:00,sim_swap,Glo,+2347050290030,CUST5129200,pattern_analysis,,0.0,abuja,493572859658718,51.90.129.247,confirmed,account_suspended,0.0,2025-09
FRD00048941,2025-09-01 01:13:00,call_forwarding_fraud,Glo,+2348075369888,CUST8783422,automated_system,,0.0,kano,294074773960173,81.151.55.188,resolved,account_suspended,0.0,2025-09
FRD00048942,2025-09-29 19:41:00,subscription_fraud,9mobile,+2348185230273,CUST1748436,customer_report,,108742.56,calabar,279519686158424,48.227.81.158,confirmed,monitoring,11.596747728806648,2025-09
FRD00048943,2025-09-07 22:01:00,call_forwarding_fraud,Glo,+2348110398665,CUST4467340,pattern_analysis,,0.0,onitsha,825006336625546,140.53.98.244,resolved,monitoring,0.0,2025-09
FRD00048944,2025-09-10 07:13:00,imei_spoofing,Glo,+2347055552084,CUST4759635,automated_system,,0.0,abuja,038944162603340,21.54.30.88,false_positive,account_suspended,0.0,2025-09
FRD00048945,2025-09-17 19:02:00,premium_rate_fraud,MTN,+2349064733605,CUST5470079,automated_system,,0.0,calabar,416231557876753,31.55.82.66,resolved,account_suspended,0.0,2025-09
FRD00048946,2025-09-07 19:06:00,account_takeover,MTN,+2349066117397,CUST8761943,manual_review,,187630.61,port harcourt,493174701226562,83.40.246.43,confirmed,account_suspended,12.142235798161975,2025-09
FRD00048947,2025-09-27 04:04:00,subscription_fraud,MTN,+2347066509732,CUST7266885,pattern_analysis,,137835.83,aba,727105387756711,168.106.157.119,confirmed,sim_blocked,11.833825873258892,2025-09
FRD00048948,2025-09-24 16:19:00,account_takeover,9mobile,+2349090324086,CUST1923515,automated_system,,127844.93,warri,197287740818083,198.2.198.214,investigating,sim_blocked,11.758581146031934,2025-09
FRD00048949,2025-09-20 10:05:00,identity_theft,Glo,+2348079860258,CUST4379153,automated_system,,0.0,benin city,559528762963661,30.161.148.237,investigating,monitoring,0.0,2025-09
FRD00048950,2025-09-12 12:47:00,call_forwarding_fraud,Glo,+2348114151067,CUST1177703,customer_report,,0.0,kano,423755261292941,27.71.135.113,resolved,monitoring,0.0,2025-09
FRD00048951,2025-09-24 12:01:00,phishing,MTN,+2348062683132,CUST6761705,automated_system,,0.0,jos,947349561162471,155.213.31.114,confirmed,account_suspended,0.0,2025-09
FRD00048952,2025-09-23 22:32:00,identity_theft,Glo,+2347057213104,CUST5710490,automated_system,,0.0,lagos,207618299983306,141.24.192.126,false_positive,no_action,0.0,2025-09
FRD00048953,,call_forwarding_fraud,Airtel,+2349077153219,CUST9533914,automated_system,,0.0,jos,090124701971604,174.201.221.172,confirmed,account_suspended,0.0,
FRD00048954,2025-09-28 21:31:00,call_forwarding_fraud,MTN,+2348130492161,CUST7265117,automated_system,,0.0,kaduna,898571268162394,49.221.36.246,false_positive,account_suspended,0.0,2025-09
FRD00048955,2025-09-28 18:21:00,premium_rate_fraud,MTN,+2348168297475,CUST7497358,automated_system,,0.0,lagos,523909589785385,53.225.31.128,confirmed,account_suspended,0.0,2025-09
FRD00048956,2025-09-11 16:27:00,account_takeover,Glo,+2348073454313,CUST2899514,automated_system,,456127.98,enugu,164788423893853,1.238.29.32,resolved,sim_blocked,13.030530899378949,2025-09
FRD00048957,2025-09-14 01:26:00,subscription_fraud,MTN,+2347069580098,CUST2654107,automated_system,,183826.13,ibadan,414843820718734,240.79.148.159,false_positive,no_action,12.121751084104597,2025-09
FRD00048958,2025-09-27 13:46:00,account_takeover,MTN,+2347067159516,CUST3628446,automated_system,,401017.47,aba,518500674157352,131.63.62.170,confirmed,sim_blocked,12.901762765078358,2025-09
FRD00048959,2025-09-01 01:22:00,account_takeover,MTN,+2348105646487,CUST8828331,automated_system,,352512.43,onitsha,471614988753227,56.77.213.104,resolved,account_suspended,12.77284399979948,2025-09
FRD00048960,2025-10-01 01:27:00,account_takeover,9mobile,+2349087337017,CUST8815594,automated_system,,304910.79,calabar,344180366686382,245.162.66.78,resolved,account_suspended,12.627777800644616,2025-10
FRD00048961,2025-09-21 05:46:00,call_forwarding_fraud,Airtel,+2347014906968,CUST9949161,pattern_analysis,,0.0,kano,293563443434353,48.70.35.192,investigating,account_suspended,0.0,2025-09
FRD00048962,2025-09-01 16:23:00,phishing,MTN,+2348148488352,CUST3389045,customer_report,,317720.24,kano,259314527404806,110.168.28.114,investigating,monitoring,12.668929673546955,2025-09
FRD00048963,2025-09-06 10:31:00,premium_rate_fraud,MTN,+2348069556091,CUST2406551,automated_system,,0.0,kano,144102352199743,235.164.216.112,investigating,monitoring,0.0,2025-09
FRD00048964,2025-09-30 05:08:00,subscription_fraud,Airtel,+2348122306628,CUST9998965,automated_system,,383304.85,abeokuta,530309750234761,51.7.73.8,resolved,sim_blocked,12.856588513448893,2025-09
FRD00048965,2025-09-03 21:56:00,identity_theft,MTN,+2349066036432,CUST7468094,automated_system,,0.0,warri,922063452144271,229.14.164.23,investigating,account_suspended,0.0,2025-09
FRD00048966,2025-09-24 15:46:00,account_takeover,MTN,+2348140570675,CUST7682317,automated_system,,248183.14,lagos,528725218415887,93.22.75.120,false_positive,account_suspended,12.421926249630367,2025-09
FRD00048967,2025-09-25 02:06:00,identity_theft,Glo,+2348074472718,CUST6105259,customer_report,,0.0,abuja,763232178950941,42.114.203.149,investigating,account_suspended,0.0,2025-09
FRD00048968,2025-09-22 10:35:00,subscription_fraud,MTN,+2348141854538,CUST2247712,customer_report,,356537.75,abuja,693545230450935,16.133.111.129,confirmed,sim_blocked,12.784198208581717,2025-09
FRD00048969,2025-09-20 07:46:00,subscription_fraud,MTN,+2348132962372,CUST5113739,customer_report,,451039.47,enugu,496544589940542,60.22.253.221,false_positive,account_suspended,13.019312348383579,2025-09
FRD00048970,2025-09-30 20:36:00,account_takeover,Airtel,+2348120342914,CUST5844349,automated_system,,167578.46,port harcourt,806376819900230,26.1.124.214,confirmed,sim_blocked,12.029212905820517,2025-09
FRD00048971,2025-09-11 16:30:00,account_takeover,MTN,+2348100774857,CUST9347858,customer_report,,13295.35,jos,246475800026573,200.40.38.222,investigating,sim_blocked,9.495244840455145,2025-09
FRD00048972,2025-09-26 18:12:00,premium_rate_fraud,MTN,+2347031695254,CUST4674196,customer_report,,0.0,abeokuta,629388012165898,63.21.45.68,investigating,account_suspended,0.0,2025-09
FRD00048973,2025-09-13 15:11:00,sim_swap,Glo,+2348058146240,CUST4853313,pattern_analysis,,0.0,enugu,059663712540790,52.75.120.206,investigating,account_suspended,0.0,2025-09
FRD00048974,2025-09-01 06:24:00,premium_rate_fraud,MTN,+2349034819277,CUST1458876,automated_system,,0.0,warri,133570999541382,197.95.117.47,false_positive,account_suspended,0.0,2025-09
FRD00048975,2025-09-27 21:12:00,sim_swap,MTN,+2348163271319,CUST1132409,customer_report,,0.0,aba,608979903405295,69.45.4.72,confirmed,account_suspended,0.0,2025-09
FRD00048976,2025-09-23 23:30:00,call_forwarding_fraud,Airtel,+2348020772238,CUST3672109,customer_report,,0.0,lagos,786086157913131,174.50.237.101,investigating,sim_blocked,0.0,2025-09
FRD00048977,2025-09-25 14:07:00,call_forwarding_fraud,Glo,+2348052550601,CUST2675935,automated_system,,0.0,abeokuta,021274822176489,112.97.123.119,confirmed,no_action,0.0,2025-09
FRD00048978,2025-09-15 16:31:00,phishing,Airtel,+2347010591410,CUST4942093,customer_report,,0.0,kano,948854673533457,88.192.36.238,resolved,account_suspended,0.0,2025-09
FRD00048979,2025-09-04 01:27:00,call_forwarding_fraud,MTN,+2349060354086,CUST1608930,automated_system,,0.0,lagos,797633856258221,233.88.255.240,resolved,monitoring,0.0,2025-09
FRD00048980,2025-09-20 21:40:00,imei_spoofing,MTN,+2347038585260,CUST3949734,manual_review,,0.0,aba,012809975298202,139.57.53.115,resolved,monitoring,0.0,2025-09
FRD00048981,2025-09-26 21:14:00,call_forwarding_fraud,MTN,+2348141345081,CUST1165439,customer_report,,0.0,ilorin,611004839723977,48.169.204.184,investigating,account_suspended,0.0,2025-09
FRD00048982,2025-09-06 23:08:00,call_forwarding_fraud,MTN,+2348060300496,CUST1060898,customer_report,,0.0,abeokuta,999718503491663,123.39.17.124,confirmed,sim_blocked,0.0,2025-09
FRD00048983,2025-09-08 05:00:00,call_forwarding_fraud,Glo,+2347051566012,CUST1367689,manual_review,,0.0,port harcourt,666803153803992,37.22.207.14,confirmed,account_suspended,0.0,2025-09
FRD00048984,2025-09-15 01:58:00,account_takeover,Glo,+2347052304454,CUST7629669,pattern_analysis,,64274.56,abeokuta,141478843419448,123.132.170.60,confirmed,account_suspended,11.070934744659342,2025-09
FRD00048985,2025-09-11 08:43:00,identity_theft,Airtel,+2347085995849,CUST8533421,automated_system,,0.0,enugu,570743390778662,252.143.172.2,resolved,account_suspended,0.0,2025-09
FRD00048986,2025-09-19 15:48:00,premium_rate_fraud,Airtel,+2349024517926,CUST3519296,automated_system,,0.0,aba,785158292854542,132.115.64.211,false_positive,sim_blocked,0.0,2025-09
FRD00048987,2025-09-09 19:36:00,subscription_fraud,Airtel,+2348125309482,CUST9446270,manual_review,,257797.61,enugu,181459049464875,74.237.194.228,investigating,account_suspended,12.459933977696117,2025-09
FRD00048988,2025-09-06 13:16:00,imei_spoofing,Glo,+2347055597594,CUST2652296,pattern_analysis,,0.0,lagos,846956012249609,242.1.168.137,false_positive,sim_blocked,0.0,2025-09
FRD00048989,2025-09-12 07:22:00,premium_rate_fraud,9mobile,+2349085622781,CUST5366608,pattern_analysis,,0.0,kano,044329289756013,44.81.228.128,confirmed,account_suspended,0.0,2025-09
FRD00048990,2025-09-05 19:26:00,phishing,Airtel,+2349018436109,CUST7132034,customer_report,,0.0,onitsha,278100173162861,222.177.193.87,confirmed,account_suspended,0.0,2025-09
FRD00048991,2025-10-01 15:20:00,premium_rate_fraud,Airtel,+2348087698843,CUST8361390,automated_system,,0.0,lagos,647720389131719,87.100.135.11,confirmed,account_suspended,0.0,2025-10
FRD00048992,2025-09-26 10:46:00,imei_spoofing,MTN,+2348131766791,CUST2238415,automated_system,,0.0,lagos,603122672110725,104.3.8.53,investigating,account_suspended,0.0,2025-09
FRD00048993,2025-09-10 23:01:00,premium_rate_fraud,MTN,+2348139888879,CUST1768656,automated_system,,0.0,benin city,080602561320296,176.71.5.42,false_positive,account_suspended,0.0,2025-09
FRD00048994,2025-09-29 04:56:00,identity_theft,MTN,+2348039140175,CUST5251289,automated_system,,0.0,kano,198241995783442,36.254.178.1,investigating,no_action,0.0,2025-09
FRD00048995,2025-09-14 16:17:00,premium_rate_fraud,Airtel,+2348122090755,CUST3990161,customer_report,,0.0,kaduna,273239379515019,185.29.250.222,investigating,account_suspended,0.0,2025-09
FRD00048996,2025-09-19 01:55:00,account_takeover,MTN,+2348038811836,CUST3905317,automated_system,,314553.91,abeokuta,347967141368678,45.27.71.182,false_positive,account_suspended,12.658913934477365,2025-09
FRD00048997,2025-09-03 23:58:00,subscription_fraud,9mobile,+2349082990522,CUST2456428,pattern_analysis,,0.0,warri,098880436340153,174.161.94.185,confirmed,sim_blocked,0.0,2025-09
FRD00048998,2025-09-11 11:05:00,call_forwarding_fraud,Glo,+2348154447529,CUST5232025,automated_system,,0.0,onitsha,466951069410787,231.102.183.17,resolved,account_suspended,0.0,2025-09
FRD00048999,2025-09-19 09:18:00,call_forwarding_fraud,MTN,+2348136163473,CUST1202436,automated_system,,0.0,port harcourt,271543233834416,231.219.108.75,resolved,no_action,0.0,2025-09
FRD00049000,2025-09-04 01:08:00,premium_rate_fraud,Glo,+2347054173090,CUST6320588,customer_report,,0.0,enugu,500032574194165,255.13.196.121,confirmed,account_suspended,0.0,2025-09
FRD00049001,2025-09-16 11:22:00,call_forwarding_fraud,MTN,+2347068750328,CUST3542670,automated_system,,0.0,ilorin,860793128724951,241.43.123.35,investigating,account_suspended,0.0,2025-09
FRD00049002,2025-09-29 17:33:00,premium_rate_fraud,MTN,+2349069256296,CUST3694399,automated_system,,0.0,port harcourt,129223871462831,236.44.147.249,confirmed,monitoring,0.0,2025-09
FRD00049003,2025-09-17 07:09:00,imei_spoofing,MTN,+2348063597761,CUST6194142,automated_system,,0.0,port harcourt,045374429688500,211.104.229.209,confirmed,sim_blocked,0.0,2025-09
FRD00049004,2025-09-27 17:53:00,subscription_fraud,Airtel,+2348126016341,CUST2298708,automated_system,,233104.15,aba,932863227868649,4.137.20.202,confirmed,no_action,12.359244918301883,2025-09
FRD00049005,2025-09-08 17:59:00,imei_spoofing,MTN,+2348106559543,CUST2918277,automated_system,,0.0,benin city,715037223685994,95.29.32.26,confirmed,monitoring,0.0,2025-09
FRD00049006,2025-09-11 15:34:00,sim_swap,MTN,+2347067947503,CUST8926771,automated_system,,0.0,abuja,192526268830551,51.105.193.101,resolved,account_suspended,0.0,2025-09
FRD00049007,2025-09-23 04:24:00,call_forwarding_fraud,MTN,+2349060519185,CUST6558403,automated_system,,0.0,ibadan,455837501594473,30.203.99.191,investigating,monitoring,0.0,2025-09
FRD00049008,2025-09-14 02:52:00,premium_rate_fraud,Glo,+2348116820073,CUST6728733,manual_review,,0.0,jos,602982567384744,147.83.67.228,false_positive,account_suspended,0.0,2025-09
FRD00049009,2025-09-08 16:05:00,sim_swap,Airtel,+2349012328951,CUST6223456,automated_system,,0.0,benin city,320048404469566,103.178.145.234,investigating,account_suspended,0.0,2025-09
FRD00049010,2025-09-14 07:09:00,phishing,MTN,+2348103066267,CUST7175799,manual_review,,0.0,kano,651683072864481,186.75.34.126,resolved,account_suspended,0.0,2025-09
FRD00049011,2025-09-05 17:15:00,call_forwarding_fraud,Airtel,+2349018011066,CUST3538298,customer_report,,0.0,aba,216844613914786,196.104.25.176,confirmed,monitoring,0.0,2025-09
FRD00049012,2025-09-09 19:46:00,identity_theft,Airtel,+2348123056396,CUST5039670,automated_system,,0.0,ibadan,600146102488073,58.100.178.137,confirmed,sim_blocked,0.0,2025-09
FRD00049013,2025-10-01 02:55:00,call_forwarding_fraud,MTN,+2349063327435,CUST4183458,manual_review,,0.0,abeokuta,673502211703873,136.197.57.16,confirmed,account_suspended,0.0,2025-10
FRD00049014,2025-09-10 08:58:00,call_forwarding_fraud,9mobile,+2348092180924,CUST5353353,automated_system,,0.0,kaduna,955889735823948,101.70.16.57,confirmed,account_suspended,0.0,2025-09
FRD00049015,2025-09-21 03:40:00,account_takeover,Airtel,+2348026085129,CUST8978024,automated_system,,397454.57,kano,767128170897197,116.95.124.88,investigating,sim_blocked,12.892838433244485,2025-09
FRD00049016,2025-09-05 05:46:00,sim_swap,MTN,+2347030369859,CUST5196588,automated_system,,0.0,benin city,657486099004490,169.57.1.117,investigating,sim_blocked,0.0,2025-09
FRD00049017,2025-10-01 10:20:00,call_forwarding_fraud,Glo,+2348111507879,CUST2557099,automated_system,,0.0,port harcourt,893037552833552,170.58.211.167,confirmed,account_suspended,0.0,2025-10
FRD00049018,2025-09-05 12:54:00,phishing,Glo,+2348113785220,CUST3340193,automated_system,,0.0,enugu,820511650168650,63.74.250.172,resolved,no_action,0.0,2025-09
FRD00049019,2025-09-27 11:21:00,call_forwarding_fraud,Glo,+2348159358138,CUST6461149,automated_system,,97971.93,abuja,265985164713665,47.67.56.205,resolved,sim_blocked,11.492446495005902,2025-09
FRD00049020,2025-09-08 05:13:00,call_forwarding_fraud,9mobile,+2349089763082,CUST9992512,automated_system,,0.0,warri,929897197880849,188.85.24.212,confirmed,sim_blocked,0.0,2025-09
FRD00049021,2025-09-23 14:53:00,premium_rate_fraud,Airtel,+2347013928939,CUST6436419,automated_system,,0.0,warri,574874092585409,86.243.239.61,resolved,monitoring,0.0,2025-09
FRD00049022,2025-09-17 15:26:00,phishing,MTN,+2347066176098,CUST7725005,automated_system,,2326.44,jos,331293315317550,27.124.127.169,confirmed,account_suspended,7.752524230086399,2025-09
FRD00049023,2025-09-11 11:40:00,call_forwarding_fraud,MTN,+2349064539953,CUST3532631,pattern_analysis,,0.0,kano,632650581697608,199.70.206.177,confirmed,monitoring,0.0,2025-09
FRD00049024,,premium_rate_fraud,9mobile,+2348188577832,CUST1303635,customer_report,,0.0,port harcourt,860982705849363,128.73.98.227,false_positive,sim_blocked,0.0,
FRD00049025,2025-09-27 10:02:00,call_forwarding_fraud,Glo,+2348059808476,CUST6107703,automated_system,,407282.01,kaduna,452748155931389,240.121.149.27,investigating,account_suspended,12.917263579041935,2025-09
FRD00049026,2025-09-25 03:08:00,call_forwarding_fraud,Glo,+2347050976290,CUST6146190,automated_system,,0.0,kano,463826539525591,53.110.43.115,confirmed,account_suspended,0.0,2025-09
FRD00049027,2025-09-30 17:56:00,call_forwarding_fraud,MTN,+2348133958981,CUST4495005,customer_report,,0.0,ilorin,584912545384881,250.166.58.187,false_positive,monitoring,0.0,2025-09
FRD00049028,2025-09-17 06:14:00,premium_rate_fraud,MTN,+2348101956856,CUST2684143,automated_system,,0.0,lagos,113981008269734,221.77.243.5,confirmed,sim_blocked,0.0,2025-09
FRD00049029,2025-09-20 04:30:00,imei_spoofing,Glo,+2347059045817,CUST7664634,automated_system,,0.0,ibadan,710469443362516,123.242.152.93,resolved,account_suspended,0.0,2025-09
FRD00049030,2025-09-14 23:58:00,phishing,Glo,+2348052024637,CUST6057469,manual_review,,0.0,ibadan,103402247132597,211.226.14.46,confirmed,sim_blocked,0.0,2025-09
FRD00049031,2025-09-24 01:38:00,phishing,Airtel,+2347018040063,CUST4960176,automated_system,,0.0,ilorin,725243135250511,220.64.166.50,false_positive,account_suspended,0.0,2025-09
FRD00049032,2025-09-14 15:40:00,imei_spoofing,9mobile,+2349097529337,CUST8502499,pattern_analysis,,0.0,enugu,462462622297011,97.163.244.254,confirmed,sim_blocked,0.0,2025-09
FRD00049033,2025-09-24 13:45:00,account_takeover,Airtel,+2347018623615,CUST3357356,customer_report,,386913.81,port harcourt,025583832151346,75.111.162.62,confirmed,account_suspended,12.865959818580965,2025-09
FRD00049034,2025-09-18 23:39:00,call_forwarding_fraud,Glo,+2348112530181,CUST8094903,pattern_analysis,,0.0,jos,373665118769673,104.255.215.236,investigating,monitoring,0.0,2025-09
FRD00049035,2025-09-19 03:21:00,call_forwarding_fraud,Airtel,+2347010851278,CUST7492027,customer_report,,93845.24,port harcourt,235093164191463,22.41.255.219,resolved,sim_blocked,11.449412977280268,2025-09
FRD00049036,2025-09-30 17:02:00,call_forwarding_fraud,Airtel,+2347082351668,CUST5153873,automated_system,,0.0,ibadan,462301842583692,108.23.246.47,resolved,sim_blocked,0.0,2025-09
FRD00049037,2025-09-12 14:47:00,identity_theft,MTN,+2348104077327,CUST7050577,automated_system,,0.0,warri,963916201800318,33.92.89.208,false_positive,sim_blocked,0.0,2025-09
FRD00049038,2025-09-25 07:33:00,imei_spoofing,Airtel,+2347086779003,CUST5327964,automated_system,,0.0,lagos,436782680940427,140.21.193.164,resolved,account_suspended,0.0,2025-09
FRD00049039,2025-09-12 23:25:00,sim_swap,MTN,+2349030044629,CUST9009761,automated_system,,0.0,calabar,468196648454933,157.38.255.30,resolved,monitoring,0.0,2025-09
FRD00049040,2025-09-30 09:44:00,call_forwarding_fraud,Glo,+2348116977966,CUST5768850,manual_review,,0.0,lagos,974626576915207,178.228.140.236,confirmed,sim_blocked,0.0,2025-09
FRD00049041,2025-09-14 08:08:00,subscription_fraud,MTN,+2349060324120,CUST7113550,customer_report,,350744.59,enugu,965077917840778,217.33.102.43,confirmed,account_suspended,12.767816424827933,2025-09
FRD00049042,2025-09-11 22:56:00,call_forwarding_fraud,MTN,+2349031213537,CUST9582652,customer_report,,0.0,ibadan,952566673349137,150.25.127.44,investigating,sim_blocked,0.0,2025-09
FRD00049043,2025-09-18 12:47:00,phishing,Glo,+2347059378241,CUST6699145,manual_review,,0.0,aba,375373762871602,141.156.43.89,investigating,monitoring,0.0,2025-09
FRD00049044,2025-09-06 06:34:00,phishing,Glo,+2348116779749,CUST3697651,customer_report,,0.0,warri,708501348219099,128.11.22.172,resolved,no_action,0.0,2025-09
FRD00049045,2025-09-10 17:03:00,imei_spoofing,Airtel,+2349074538914,CUST1114584,manual_review,,0.0,onitsha,770914933709465,112.13.27.51,confirmed,account_suspended,0.0,2025-09
FRD00049046,2025-09-12 01:36:00,call_forwarding_fraud,Airtel,+2347089894550,CUST9789989,pattern_analysis,,0.0,ibadan,832489592725461,168.224.235.168,confirmed,monitoring,0.0,2025-09
FRD00049047,2025-09-25 14:50:00,call_forwarding_fraud,9mobile,+2349088357428,CUST2847974,automated_system,,0.0,benin city,472346414619650,158.175.35.43,resolved,sim_blocked,0.0,2025-09
FRD00049048,2025-10-01 08:45:00,call_forwarding_fraud,Glo,+2349057504795,CUST6408437,customer_report,,0.0,onitsha,400284864933434,25.245.13.184,false_positive,account_suspended,0.0,2025-10
FRD00049049,2025-09-18 02:23:00,call_forwarding_fraud,Glo,+2348115023860,CUST6176232,customer_report,,0.0,ibadan,005539069651330,8.232.142.85,investigating,account_suspended,0.0,2025-09
FRD00049050,2025-09-20 02:43:00,imei_spoofing,Glo,+2348057319362,CUST2868319,manual_review,,0.0,jos,906850685856206,4.231.186.59,false_positive,account_suspended,0.0,2025-09
FRD00049051,2025-09-30 11:10:00,sim_swap,9mobile,+2348177455774,CUST2475432,automated_system,,0.0,benin city,598631821215842,192.111.30.102,investigating,no_action,0.0,2025-09
FRD00049052,2025-09-26 04:00:00,account_takeover,Glo,+2349053281698,CUST4427003,customer_report,,3617.48,lagos,033865160572851,212.225.99.6,resolved,no_action,8.193809327138773,2025-09
FRD00049053,2025-09-29 08:05:00,call_forwarding_fraud,Airtel,+2349018459578,CUST8304671,automated_system,,0.0,port harcourt,422126352142589,211.109.168.13,investigating,account_suspended,0.0,2025-09
FRD00049054,2025-09-28 14:53:00,subscription_fraud,Glo,+2349058336415,CUST7269826,automated_system,,0.0,kano,063349773948051,89.16.90.173,resolved,account_suspended,0.0,2025-09
FRD00049055,2025-09-01 20:32:00,imei_spoofing,Glo,+2348115512835,CUST9623115,automated_system,,0.0,abeokuta,478263976527977,243.136.62.240,investigating,no_action,0.0,2025-09
FRD00049056,2025-09-14 16:54:00,account_takeover,9mobile,+2349088428427,CUST1901815,automated_system,,159439.54,benin city,397601767155070,83.216.2.39,confirmed,account_suspended,11.97942634173493,2025-09
FRD00049057,2025-09-13 12:37:00,sim_swap,Airtel,+2348082268887,CUST5498748,automated_system,,0.0,enugu,001073935998445,220.241.33.132,confirmed,account_suspended,0.0,2025-09
FRD00049058,2025-09-23 16:28:00,call_forwarding_fraud,9mobile,+2348183939949,CUST8953152,automated_system,,0.0,lagos,490194653666201,42.179.96.15,confirmed,account_suspended,0.0,2025-09
FRD00049059,2025-09-23 21:21:00,call_forwarding_fraud,Airtel,+2348123036094,CUST6762257,automated_system,,0.0,calabar,137553624213503,131.210.210.16,investigating,account_suspended,0.0,2025-09
FRD00049060,2025-09-07 08:03:00,identity_theft,Airtel,+2348122229425,CUST1855557,pattern_analysis,,0.0,kano,842649580463486,241.13.136.199,false_positive,sim_blocked,0.0,2025-09
FRD00049061,2025-09-30 04:53:00,call_forwarding_fraud,Glo,+2348113324215,CUST7419611,automated_system,,0.0,benin city,400429611762896,75.34.115.153,investigating,account_suspended,0.0,2025-09
FRD00049062,2025-09-19 16:58:00,premium_rate_fraud,MTN,+2348033397655,CUST7420110,manual_review,,0.0,kano,600087881944479,231.5.255.21,investigating,monitoring,0.0,2025-09
FRD00049063,2025-09-30 14:30:00,imei_spoofing,Glo,+2347050767921,CUST5262486,automated_system,,0.0,kaduna,031640022832040,37.230.212.201,confirmed,sim_blocked,0.0,2025-09
FRD00049064,2025-09-22 10:02:00,imei_spoofing,Airtel,+2349013628359,CUST6359636,customer_report,,0.0,enugu,108624669130660,192.233.79.89,confirmed,account_suspended,0.0,2025-09
FRD00049065,2025-09-15 12:29:00,imei_spoofing,MTN,+2348038041223,CUST8612541,automated_system,,0.0,jos,020420726598475,94.1.134.64,confirmed,monitoring,0.0,2025-09
FRD00049066,2025-09-15 22:10:00,imei_spoofing,Airtel,+2348120685178,CUST7469225,manual_review,,0.0,jos,947030090323133,177.243.105.160,resolved,account_suspended,0.0,2025-09
FRD00049067,2025-09-20 23:15:00,call_forwarding_fraud,Airtel,+2347089095000,CUST6853247,manual_review,,0.0,lagos,473289503658607,3.165.252.198,confirmed,sim_blocked,0.0,2025-09
FRD00049068,2025-09-01 15:55:00,imei_spoofing,Glo,+2348074503923,CUST1121334,pattern_analysis,,0.0,lagos,926420532018939,31.209.99.255,confirmed,account_suspended,0.0,2025-09
FRD00049069,2025-09-20 20:44:00,premium_rate_fraud,MTN,+2348038637427,CUST2436394,automated_system,,0.0,lagos,109785167871990,65.226.106.154,resolved,monitoring,0.0,2025-09
FRD00049070,2025-09-25 01:28:00,identity_theft,MTN,+2348031002749,CUST2270542,automated_system,,0.0,aba,989506966148384,95.204.107.11,confirmed,account_suspended,0.0,2025-09
FRD00049071,2025-09-01 15:10:00,call_forwarding_fraud,Airtel,+2348087290642,CUST5969289,automated_system,,0.0,jos,657050157846992,205.145.200.143,confirmed,sim_blocked,0.0,2025-09
FRD00049072,2025-09-20 02:37:00,imei_spoofing,Airtel,+2347015086820,CUST5923421,automated_system,,0.0,lagos,593996503457069,128.237.199.118,confirmed,sim_blocked,0.0,2025-09
FRD00049073,2025-09-02 22:22:00,call_forwarding_fraud,Airtel,+2348020887469,CUST1277544,automated_system,,201417.85,lagos,534552907228660,60.174.239.136,investigating,account_suspended,12.213141849723023,2025-09
FRD00049074,2025-09-26 06:27:00,subscription_fraud,Airtel,+2349018227776,CUST2432279,pattern_analysis,,252006.69,ibadan,885253070302635,172.248.190.214,false_positive,monitoring,12.437214881900976,2025-09
FRD00049075,2025-09-26 18:59:00,phishing,Glo,+2348070047462,CUST9383062,manual_review,,0.0,benin city,463026229307529,118.168.222.44,confirmed,account_suspended,0.0,2025-09
FRD00049076,2025-09-27 12:18:00,identity_theft,MTN,+2347066854280,CUST3630881,automated_system,,0.0,ibadan,401872174038596,16.3.48.125,confirmed,sim_blocked,0.0,2025-09
FRD00049077,2025-09-27 00:19:00,identity_theft,Glo,+2348110223462,CUST6421094,automated_system,,0.0,enugu,205165346985114,35.10.151.7,resolved,sim_blocked,0.0,2025-09
FRD00049078,2025-09-24 08:53:00,subscription_fraud,Glo,+2347053961730,CUST3517852,automated_system,,64077.7,ibadan,607498982611411,191.22.243.53,investigating,account_suspended,11.06786729439538,2025-09
FRD00049079,2025-09-25 21:25:00,identity_theft,Airtel,+2349022996785,CUST5471292,automated_system,,0.0,port harcourt,296825225235118,101.231.83.62,false_positive,monitoring,0.0,2025-09
FRD00049080,2025-09-22 17:10:00,imei_spoofing,MTN,+2347065761548,CUST8190481,automated_system,,0.0,onitsha,457736560808026,169.73.53.27,investigating,account_suspended,0.0,2025-09
FRD00049081,2025-09-22 08:02:00,premium_rate_fraud,Glo,+2348151748468,CUST9572777,customer_report,,0.0,enugu,677704819688262,169.82.160.109,resolved,monitoring,0.0,2025-09
FRD00049082,2025-09-03 02:15:00,sim_swap,Glo,+2347050925194,CUST4985578,customer_report,,0.0,abuja,324950735356188,253.114.201.213,confirmed,monitoring,0.0,2025-09
FRD00049083,2025-09-24 19:23:00,subscription_fraud,9mobile,+2349081925920,CUST1685504,customer_report,,439433.39,kaduna,893242990051442,77.149.107.150,investigating,sim_blocked,12.99324370168706,2025-09
FRD00049084,2025-09-01 06:30:00,account_takeover,MTN,+2348130079141,CUST7097628,automated_system,,75827.71,lagos,455804050040604,197.211.114.16,confirmed,account_suspended,11.2362322598135,2025-09
FRD00049085,2025-09-30 10:40:00,imei_spoofing,Airtel,+2348023338534,CUST1720051,customer_report,,0.0,lagos,772436321712806,189.251.244.28,confirmed,sim_blocked,0.0,2025-09
FRD00049086,2025-09-30 16:42:00,call_forwarding_fraud,Glo,+2347058570385,CUST9554749,manual_review,,0.0,enugu,029644881024529,45.67.140.93,investigating,monitoring,0.0,2025-09
FRD00049087,2025-09-02 15:50:00,call_forwarding_fraud,MTN,+2348166809204,CUST9794981,customer_report,,0.0,onitsha,429171344193867,244.120.247.2,confirmed,monitoring,0.0,2025-09
FRD00049088,2025-09-08 21:44:00,subscription_fraud,Airtel,+2349022292145,CUST3738146,automated_system,,163929.66,ilorin,291094735752197,227.255.73.219,false_positive,sim_blocked,12.007198812521102,2025-09
FRD00049089,2025-09-14 17:37:00,phishing,Glo,+2348118204651,CUST1125246,automated_system,,0.0,abeokuta,861820300027651,133.231.136.222,resolved,monitoring,0.0,2025-09
FRD00049090,2025-09-05 12:30:00,subscription_fraud,9mobile,+2348170251732,CUST3785050,customer_report,,448453.57,lagos,769564628897835,6.122.143.180,confirmed,account_suspended,13.013562662150932,2025-09
FRD00049091,2025-09-09 01:18:00,identity_theft,MTN,+2349061156582,CUST9054433,automated_system,,0.0,warri,044632078286261,116.117.195.4,resolved,no_action,0.0,2025-09
FRD00049092,,sim_swap,Glo,+2348070985268,CUST6748885,automated_system,,0.0,port harcourt,151376016368063,51.248.255.225,confirmed,monitoring,0.0,
FRD00049093,2025-09-29 13:09:00,identity_theft,Glo,+2348053551882,CUST2725214,manual_review,,0.0,lagos,981673147617961,186.83.124.78,false_positive,account_suspended,0.0,2025-09
FRD00049094,2025-10-01 00:03:00,imei_spoofing,Airtel,+2348122867389,CUST8164701,manual_review,,0.0,ilorin,238468892169432,113.29.38.127,confirmed,account_suspended,0.0,2025-10
FRD00049095,2025-09-10 13:20:00,identity_theft,Airtel,+2348024014035,CUST4087574,customer_report,,0.0,abuja,285230667964379,78.83.199.171,investigating,account_suspended,0.0,2025-09
FRD00049096,2025-09-01 20:35:00,call_forwarding_fraud,Airtel,+2348081087695,CUST7955980,automated_system,,0.0,lagos,314282852321483,226.152.70.190,confirmed,monitoring,0.0,2025-09
FRD00049097,2025-09-11 13:23:00,call_forwarding_fraud,MTN,+2349037009257,CUST5294089,customer_report,,0.0,onitsha,583749815443237,59.201.222.131,resolved,account_suspended,0.0,2025-09
FRD00049098,2025-09-05 06:28:00,imei_spoofing,Glo,+2347051698131,CUST8700494,customer_report,,0.0,ilorin,445896778001486,91.32.168.99,confirmed,account_suspended,0.0,2025-09
FRD00049099,2025-09-30 05:49:00,phishing,MTN,+2348168740174,CUST7104809,manual_review,,0.0,benin city,713353189483257,10.145.89.124,confirmed,account_suspended,0.0,2025-09
FRD00049100,2025-09-04 04:42:00,imei_spoofing,MTN,+2348160469961,CUST1553362,pattern_analysis,,0.0,lagos,262444805917578,162.255.108.49,investigating,sim_blocked,0.0,2025-09
FRD00049101,,imei_spoofing,MTN,+2348140616383,CUST7820396,customer_report,,0.0,kaduna,066398704794241,80.200.1.222,resolved,account_suspended,0.0,
FRD00049102,2025-09-04 20:45:00,call_forwarding_fraud,MTN,+2348161060427,CUST2869726,customer_report,,0.0,abuja,249683584404416,56.168.124.174,resolved,account_suspended,0.0,2025-09
FRD00049103,2025-09-12 18:51:00,identity_theft,Airtel,+2348081997433,CUST1867427,pattern_analysis,,0.0,lagos,402761663331235,231.166.197.113,investigating,monitoring,0.0,2025-09
FRD00049104,2025-09-19 10:09:00,sim_swap,Airtel,+2348028328796,CUST4154823,automated_system,,0.0,ibadan,914927320068258,1.81.100.137,resolved,no_action,0.0,2025-09
FRD00049105,2025-09-06 03:24:00,identity_theft,Glo,+2348074330572,CUST1852062,customer_report,,0.0,abeokuta,418694514902670,163.50.252.60,resolved,no_action,0.0,2025-09
FRD00049106,2025-09-28 09:44:00,subscription_fraud,9mobile,+2349081870605,CUST9090539,manual_review,,181414.42,kano,744640910142607,9.69.206.74,confirmed,account_suspended,12.10854481856309,2025-09
FRD00049107,2025-09-11 15:45:00,phishing,MTN,+2349063816953,CUST1974302,automated_system,,0.0,abeokuta,907552068271052,84.221.37.164,investigating,monitoring,0.0,2025-09
FRD00049108,2025-09-12 11:06:00,account_takeover,Glo,+2348159167459,CUST7375689,automated_system,,31818.37,lagos,371943256851850,240.163.113.208,resolved,sim_blocked,10.367830502827141,2025-09
FRD00049109,2025-09-27 17:44:00,sim_swap,MTN,+2349063807880,CUST1460749,automated_system,,0.0,calabar,088983806367295,1.232.203.42,resolved,monitoring,0.0,2025-09
FRD00049110,2025-09-18 11:49:00,imei_spoofing,MTN,+2348130053706,CUST5817153,customer_report,,0.0,onitsha,238947014994869,240.197.121.35,resolved,no_action,0.0,2025-09
FRD00049111,2025-09-22 02:34:00,subscription_fraud,Airtel,+2348123911026,CUST9390155,automated_system,,449940.02,benin city,859893508219923,220.124.111.15,confirmed,sim_blocked,13.01687178648985,2025-09
FRD00049112,2025-09-28 06:14:00,subscription_fraud,Glo,+2348112372912,CUST8698347,automated_system,,164152.81,ibadan,483930013469669,187.210.62.172,resolved,sim_blocked,12.0085591331386,2025-09
FRD00049113,2025-09-14 17:02:00,imei_spoofing,Glo,+2348118298123,CUST3048482,automated_system,,0.0,abeokuta,242925748966136,185.151.27.37,resolved,account_suspended,0.0,2025-09
FRD00049114,2025-09-15 22:01:00,sim_swap,Glo,+2347051412579,CUST5188772,automated_system,,0.0,warri,202875172455380,254.248.151.126,investigating,monitoring,0.0,2025-09
FRD00049115,2025-09-17 23:22:00,call_forwarding_fraud,Airtel,+2347080488413,CUST5475151,automated_system,,0.0,aba,142581038027583,11.38.89.161,false_positive,monitoring,0.0,2025-09
FRD00049116,2025-09-23 12:13:00,phishing,MTN,+2348107192127,CUST5854085,automated_system,,0.0,warri,220731302762012,105.52.98.109,confirmed,monitoring,0.0,2025-09
FRD00049117,2025-09-29 17:47:00,premium_rate_fraud,MTN,+2349069079678,CUST3436220,manual_review,,0.0,calabar,210220750203164,204.62.196.252,investigating,account_suspended,0.0,2025-09
FRD00049118,2025-09-15 11:27:00,call_forwarding_fraud,MTN,+2349032554332,CUST8431151,automated_system,,0.0,lagos,003098367618523,164.41.47.198,confirmed,monitoring,0.0,2025-09
FRD00049119,2025-09-09 02:21:00,sim_swap,MTN,+2348105692701,CUST6738399,automated_system,,0.0,abuja,844736773511998,22.55.104.95,resolved,sim_blocked,0.0,2025-09
FRD00049120,2025-09-11 20:34:00,subscription_fraud,Glo,+2348153301705,CUST8776406,automated_system,,235098.59,aba,818324207449014,20.160.233.111,confirmed,account_suspended,12.367764490587891,2025-09
FRD00049121,2025-09-08 08:15:00,identity_theft,9mobile,+2348098181697,CUST2820156,automated_system,,0.0,enugu,008231331303663,14.241.32.241,confirmed,sim_blocked,0.0,2025-09
FRD00049122,2025-09-24 16:17:00,subscription_fraud,Glo,+2348078418929,CUST2652874,automated_system,,470458.9,ibadan,050754981911679,29.216.18.132,confirmed,sim_blocked,13.061466005895078,2025-09
FRD00049123,2025-09-12 15:16:00,call_forwarding_fraud,Glo,+2349058272012,CUST9931146,automated_system,,0.0,abeokuta,776032947837916,65.209.157.153,false_positive,account_suspended,0.0,2025-09
FRD00049124,,call_forwarding_fraud,MTN,+2348145588986,CUST6721605,manual_review,,0.0,onitsha,000960487218584,181.122.200.14,resolved,sim_blocked,0.0,
FRD00049125,2025-09-11 05:51:00,premium_rate_fraud,Glo,+2348050944376,CUST1963020,customer_report,,0.0,kano,853151939823078,143.47.66.120,resolved,account_suspended,0.0,2025-09
FRD00049126,2025-09-12 22:29:00,call_forwarding_fraud,MTN,+2348103424577,CUST4348086,automated_system,,0.0,abeokuta,451182602897130,154.52.223.211,investigating,monitoring,0.0,2025-09
FRD00049127,2025-09-15 15:00:00,account_takeover,Airtel,+2348123295016,CUST2329267,automated_system,,349407.06,warri,233120325405480,25.83.121.227,confirmed,account_suspended,12.7639957445328,2025-09
FRD00049128,2025-09-11 08:43:00,sim_swap,Airtel,+2347016646529,CUST3645249,automated_system,,0.0,ibadan,002479537896684,122.211.184.72,investigating,account_suspended,0.0,2025-09
FRD00049129,2025-09-07 14:05:00,call_forwarding_fraud,MTN,+2348106130322,CUST7731124,automated_system,,0.0,enugu,811806475179382,78.55.75.79,confirmed,monitoring,0.0,2025-09
FRD00049130,,imei_spoofing,MTN,+2349038006168,CUST7046159,automated_system,,0.0,enugu,086574230377381,158.77.211.12,confirmed,account_suspended,0.0,
FRD00049131,2025-09-26 17:58:00,premium_rate_fraud,Glo,+2348118922143,CUST4934073,automated_system,,0.0,abeokuta,221428120119858,50.29.150.242,investigating,account_suspended,0.0,2025-09
FRD00049132,2025-09-10 04:47:00,phishing,MTN,+2348068654732,CUST5913340,customer_report,,0.0,lagos,432012753873586,13.181.108.15,resolved,sim_blocked,0.0,2025-09
FRD00049133,2025-09-18 17:50:00,identity_theft,9mobile,+2348184911606,CUST1531352,customer_report,,0.0,onitsha,040398863151227,125.131.80.29,confirmed,account_suspended,0.0,2025-09
FRD00049134,2025-09-17 11:34:00,premium_rate_fraud,MTN,+2348035625654,CUST3694882,customer_report,,0.0,abeokuta,735451268573703,215.248.22.164,resolved,no_action,0.0,2025-09
FRD00049135,2025-09-04 14:51:00,imei_spoofing,Airtel,+2348121470809,CUST6875735,automated_system,,0.0,jos,287508454337612,234.76.111.120,resolved,sim_blocked,0.0,2025-09
FRD00049136,2025-09-26 19:32:00,subscription_fraud,Glo,+2349051591323,CUST7131756,automated_system,,233447.13,kaduna,778585968201978,152.23.121.36,confirmed,account_suspended,12.360715190086427,2025-09
FRD00049137,2025-09-25 05:24:00,sim_swap,MTN,+2348165479748,CUST2403849,automated_system,,0.0,aba,179112630204215,200.2.142.194,confirmed,account_suspended,0.0,2025-09
FRD00049138,2025-09-26 20:34:00,sim_swap,MTN,+2348143423995,CUST6347039,automated_system,,0.0,calabar,320544089297235,158.103.47.242,confirmed,account_suspended,0.0,2025-09
FRD00049139,2025-09-30 08:59:00,premium_rate_fraud,Glo,+2349052113460,CUST4506453,customer_report,,0.0,enugu,518116077395254,81.85.111.48,false_positive,monitoring,0.0,2025-09
FRD00049140,2025-09-09 04:56:00,sim_swap,9mobile,+2348189409334,CUST1278640,automated_system,,0.0,abeokuta,134179891762135,217.6.159.240,resolved,monitoring,0.0,2025-09
FRD00049141,2025-09-28 12:18:00,imei_spoofing,Glo,+2348159452804,CUST3326154,customer_report,,0.0,onitsha,589302051962412,218.217.28.161,confirmed,account_suspended,0.0,2025-09
FRD00049142,2025-09-06 14:30:00,imei_spoofing,9mobile,+2349081148315,CUST9736140,automated_system,,0.0,onitsha,646709119870771,2.179.5.118,confirmed,sim_blocked,0.0,2025-09
FRD00049143,2025-10-01 09:29:00,call_forwarding_fraud,MTN,+2349065974145,CUST4044009,customer_report,,0.0,benin city,306503853245708,16.111.170.170,confirmed,monitoring,0.0,2025-10
FRD00049144,2025-09-11 03:33:00,call_forwarding_fraud,MTN,+2348062689785,CUST3639629,automated_system,,0.0,lagos,040950919100241,143.35.205.19,confirmed,monitoring,0.0,2025-09
FRD00049145,2025-09-13 09:12:00,phishing,MTN,+2348162961436,CUST6068190,automated_system,,0.0,onitsha,129542659566872,93.38.181.243,investigating,monitoring,0.0,2025-09
FRD00049146,2025-10-01 05:18:00,premium_rate_fraud,Glo,+2348076786925,CUST3059197,customer_report,,0.0,abeokuta,001418037006376,161.248.28.205,resolved,no_action,0.0,2025-10
FRD00049147,2025-09-29 10:08:00,identity_theft,Airtel,+2349023490114,CUST4221140,manual_review,,0.0,abeokuta,244004819692644,18.14.225.178,investigating,account_suspended,0.0,2025-09
FRD00049148,2025-09-20 03:52:00,account_takeover,MTN,+2348134022423,CUST4645955,customer_report,,54026.01,kaduna,198421732618423,243.217.229.23,investigating,monitoring,10.897239385680685,2025-09
FRD00049149,2025-09-21 14:06:00,account_takeover,Airtel,+2349075732661,CUST3495598,automated_system,,340276.0,ilorin,790130404750112,93.237.244.199,investigating,account_suspended,12.737515270782001,2025-09
FRD00049150,2025-09-07 20:42:00,account_takeover,Glo,+2348077097662,CUST7642104,pattern_analysis,,170853.12,kaduna,266310238600019,169.9.128.77,investigating,no_action,12.048565371973197,2025-09
FRD00049151,2025-09-21 09:56:00,premium_rate_fraud,MTN,+2348141607098,CUST3271419,customer_report,,0.0,calabar,102422082249276,112.19.61.50,investigating,sim_blocked,0.0,2025-09
FRD00049152,2025-09-02 02:08:00,sim_swap,Glo,+2348116144280,CUST6133087,automated_system,,0.0,lagos,501510122921820,226.25.33.204,confirmed,no_action,0.0,2025-09
FRD00049153,2025-09-20 04:20:00,identity_theft,Glo,+2349053378796,CUST7048373,automated_system,,0.0,kano,585956645782056,51.55.208.37,confirmed,sim_blocked,0.0,2025-09
FRD00049154,2025-09-27 22:35:00,account_takeover,9mobile,+2348178981393,CUST4540643,automated_system,,361794.74,calabar,048753695619061,15.47.40.73,confirmed,sim_blocked,12.798835077412985,2025-09
FRD00049155,2025-09-09 21:49:00,premium_rate_fraud,MTN,+2349037140612,CUST5945411,automated_system,,0.0,onitsha,839203999946417,112.96.176.167,confirmed,account_suspended,0.0,2025-09
FRD00049156,2025-09-16 23:29:00,imei_spoofing,MTN,+2348037115702,CUST4342658,customer_report,,0.0,enugu,776397302563557,143.163.195.236,resolved,monitoring,0.0,2025-09
FRD00049157,2025-09-25 01:17:00,phishing,Glo,+2348070379008,CUST9752131,automated_system,,0.0,ibadan,256947798034601,100.85.98.98,confirmed,account_suspended,0.0,2025-09
FRD00049158,2025-09-22 09:25:00,sim_swap,9mobile,+2348171399322,CUST6859789,automated_system,,0.0,aba,418265392045862,246.213.163.240,resolved,sim_blocked,0.0,2025-09
FRD00049159,2025-09-24 23:34:00,identity_theft,Glo,+2348056568032,CUST5260114,customer_report,,0.0,ilorin,414941901455450,215.211.195.124,confirmed,monitoring,0.0,2025-09
FRD00049160,2025-09-15 01:21:00,subscription_fraud,MTN,+2348036796493,CUST6612136,pattern_analysis,,315206.9,kano,541434898239809,97.133.213.109,confirmed,no_action,12.660987700103554,2025-09
FRD00049161,2025-09-30 21:29:00,imei_spoofing,Glo,+2347056595277,CUST6465868,automated_system,,0.0,lagos,242964687779524,93.227.82.155,investigating,account_suspended,0.0,2025-09
FRD00049162,2025-09-10 21:44:00,imei_spoofing,MTN,+2348160583074,CUST9248123,automated_system,,0.0,enugu,968078555386944,233.83.43.241,confirmed,no_action,0.0,2025-09
FRD00049163,2025-09-10 22:28:00,imei_spoofing,Airtel,+2348027486204,CUST1674086,manual_review,,0.0,lagos,824794431159351,212.17.47.113,resolved,no_action,0.0,2025-09
FRD00049164,2025-09-03 04:39:00,premium_rate_fraud,MTN,+2348039279308,CUST7600652,customer_report,,0.0,ibadan,703031591563876,11.135.240.23,false_positive,sim_blocked,0.0,2025-09
FRD00049165,2025-09-14 19:19:00,sim_swap,MTN,+2348108415720,CUST5240018,automated_system,,0.0,ilorin,760574017779059,123.24.12.82,confirmed,sim_blocked,0.0,2025-09
FRD00049166,2025-09-04 21:21:00,premium_rate_fraud,Airtel,+2349027997637,CUST3041856,automated_system,,0.0,kaduna,914306448113162,214.126.150.37,confirmed,account_suspended,0.0,2025-09
FRD00049167,2025-09-18 03:49:00,imei_spoofing,MTN,+2348142185724,CUST3630475,customer_report,,0.0,lagos,137135665580381,46.224.43.229,confirmed,account_suspended,0.0,2025-09
FRD00049168,2025-09-03 19:30:00,imei_spoofing,Airtel,+2349016947335,CUST2823470,customer_report,,0.0,aba,589039742721624,142.99.170.181,confirmed,sim_blocked,0.0,2025-09
FRD00049169,2025-09-21 06:48:00,identity_theft,MTN,+2347032127302,CUST3574687,customer_report,,0.0,lagos,395288682900885,158.178.95.110,resolved,account_suspended,0.0,2025-09
FRD00049170,,identity_theft,Airtel,+2347088570151,CUST9222838,automated_system,,0.0,calabar,777028431107500,172.45.227.61,false_positive,account_suspended,0.0,
FRD00049171,2025-09-06 07:24:00,imei_spoofing,MTN,+2348134382662,CUST3530828,customer_report,,0.0,abuja,605276595583838,61.116.103.245,resolved,no_action,0.0,2025-09
FRD00049172,2025-09-13 04:22:00,sim_swap,Airtel,+2348128422745,CUST2633485,automated_system,,0.0,aba,140408666833202,232.157.25.77,confirmed,account_suspended,0.0,2025-09
FRD00049173,2025-09-20 18:15:00,account_takeover,MTN,+2348165524234,CUST3367819,automated_system,,414992.43,aba,430587795105831,71.182.41.248,investigating,monitoring,12.936017967762217,2025-09
FRD00049174,2025-09-07 16:00:00,phishing,Glo,+2348055670828,CUST9217519,automated_system,,197030.67,kano,001340046051165,101.223.92.69,resolved,monitoring,12.191119756220713,2025-09
FRD00049175,2025-09-12 22:06:00,account_takeover,Glo,+2348111193943,CUST6526084,pattern_analysis,,266238.89,onitsha,721405560922394,118.162.49.88,investigating,monitoring,12.492153023453838,2025-09
FRD00049176,2025-09-19 16:19:00,phishing,Glo,+2347053311942,CUST9282065,automated_system,,396407.53,onitsha,734051120482187,173.49.113.160,confirmed,monitoring,12.89020059987446,2025-09
FRD00049177,2025-09-30 18:08:00,call_forwarding_fraud,Glo,+2348152848468,CUST9849024,pattern_analysis,,0.0,jos,930014912738089,231.112.202.148,resolved,account_suspended,0.0,2025-09
FRD00049178,2025-09-22 17:08:00,phishing,MTN,+2349065775207,CUST3658739,pattern_analysis,,0.0,lagos,487675129459471,13.233.93.140,investigating,monitoring,0.0,2025-09
FRD00049179,2025-09-10 21:43:00,subscription_fraud,Airtel,+2348124991615,CUST6752194,automated_system,,401833.4,calabar,921420288812020,238.181.154.229,false_positive,sim_blocked,12.903795342431938,2025-09
FRD00049180,2025-09-27 00:08:00,sim_swap,MTN,+2348060678736,CUST5057247,automated_system,,0.0,aba,968061259237563,155.225.178.47,confirmed,no_action,0.0,2025-09
FRD00049181,2025-09-16 22:45:00,call_forwarding_fraud,MTN,+2348064909957,CUST2279474,automated_system,,0.0,jos,573855694010546,112.244.155.100,resolved,account_suspended,0.0,2025-09
FRD00049182,2025-09-20 16:22:00,identity_theft,9mobile,+2348178549962,CUST9366741,automated_system,,0.0,calabar,108325947623552,174.58.208.131,investigating,sim_blocked,0.0,2025-09
FRD00049183,2025-09-22 14:58:00,phishing,9mobile,+2348179742178,CUST3203230,automated_system,,273065.87,onitsha,026551009413543,168.63.175.104,confirmed,account_suspended,12.5174719892279,2025-09
FRD00049184,2025-09-01 11:28:00,account_takeover,Airtel,+2349013093942,CUST6833737,automated_system,,106940.85,ibadan,693926202084682,147.82.124.20,investigating,account_suspended,11.580040507773324,2025-09
FRD00049185,2025-09-08 06:08:00,identity_theft,9mobile,+2348176421318,CUST1549195,manual_review,,0.0,kano,395115046167333,56.228.200.243,investigating,sim_blocked,0.0,2025-09
FRD00049186,2025-09-25 06:56:00,premium_rate_fraud,Glo,+2347052921121,CUST5274007,automated_system,,0.0,ibadan,455785285971784,239.92.156.59,resolved,no_action,0.0,2025-09
FRD00049187,2025-09-21 22:48:00,premium_rate_fraud,MTN,+2348163074472,CUST5942296,automated_system,,0.0,ibadan,460211948165384,243.99.135.183,resolved,monitoring,0.0,2025-09
FRD00049188,2025-09-11 20:29:00,premium_rate_fraud,MTN,+2349068714263,CUST2874369,automated_system,,0.0,kano,227595672672155,213.117.69.122,confirmed,account_suspended,0.0,2025-09
FRD00049189,2025-09-22 13:26:00,identity_theft,Glo,+2348077501821,CUST2945938,automated_system,,0.0,abeokuta,729764312362450,147.30.251.88,false_positive,account_suspended,0.0,2025-09
FRD00049190,2025-09-21 11:36:00,sim_swap,MTN,+2349033278211,CUST6528000,automated_system,,0.0,jos,898445246684005,63.145.22.209,investigating,account_suspended,0.0,2025-09
FRD00049191,2025-09-13 21:04:00,call_forwarding_fraud,9mobile,+2348090544094,CUST2355428,automated_system,,0.0,aba,928277132955576,139.118.14.117,confirmed,sim_blocked,0.0,2025-09
FRD00049192,2025-09-30 12:48:00,subscription_fraud,Glo,+2348111458501,CUST6751413,automated_system,,57858.29,jos,634712335740405,230.42.234.100,confirmed,sim_blocked,10.965769307455874,2025-09
FRD00049193,2025-09-05 14:27:00,imei_spoofing,Airtel,+2349028073117,CUST6521810,manual_review,,0.0,ilorin,698203974214584,115.145.75.19,investigating,sim_blocked,0.0,2025-09
FRD00049194,2025-09-04 11:34:00,identity_theft,Airtel,+2347018448478,CUST4963172,automated_system,,0.0,kano,138423635240091,182.115.213.169,confirmed,account_suspended,0.0,2025-09
FRD00049195,,subscription_fraud,MTN,+2347063305039,CUST8092725,automated_system,,89220.38,onitsha,762026902935619,179.210.236.233,confirmed,sim_blocked,11.398875975946632,
FRD00049196,2025-09-21 12:27:00,imei_spoofing,MTN,+2348165622782,CUST3849831,customer_report,,0.0,enugu,155793976656121,190.224.231.77,investigating,monitoring,0.0,2025-09
FRD00049197,2025-09-23 08:44:00,account_takeover,Glo,+2348153921722,CUST5362977,automated_system,,227823.71,lagos,031596681014541,223.82.202.183,confirmed,monitoring,12.336331796456681,2025-09
FRD00049198,2025-09-20 08:48:00,premium_rate_fraud,Glo,+2347053720100,CUST8349050,automated_system,,0.0,ibadan,952063812411178,178.244.176.57,confirmed,account_suspended,0.0,2025-09
FRD00049199,2025-09-03 06:08:00,account_takeover,Airtel,+2349017481922,CUST8580209,automated_system,,258259.61,ilorin,803059867220423,123.152.252.36,confirmed,sim_blocked,12.461724470358668,2025-09
FRD00049200,2025-09-20 08:33:00,identity_theft,Airtel,+2349023293918,CUST1220056,manual_review,,0.0,abuja,872961720435184,162.64.30.205,false_positive,monitoring,0.0,2025-09
FRD00049201,2025-09-21 12:05:00,premium_rate_fraud,MTN,+2347063768295,CUST2741685,customer_report,,0.0,enugu,391328347151013,207.200.87.143,confirmed,no_action,0.0,2025-09
FRD00049202,2025-09-06 18:26:00,imei_spoofing,Airtel,+2349028360786,CUST9936804,customer_report,,0.0,ibadan,465857978427614,145.90.102.99,false_positive,sim_blocked,0.0,2025-09
FRD00049203,2025-09-30 23:00:00,account_takeover,Airtel,+2347088792504,CUST8484799,manual_review,,363391.33,abeokuta,301540915744551,134.87.162.201,resolved,sim_blocked,12.803238328502426,2025-09
FRD00049204,2025-09-17 18:09:00,identity_theft,MTN,+2348039715751,CUST5522283,customer_report,,0.0,warri,930387212374279,254.227.88.9,resolved,monitoring,0.0,2025-09
FRD00049205,2025-09-12 11:31:00,identity_theft,9mobile,+2348098288875,CUST3299474,automated_system,,0.0,lagos,560930395406938,66.5.115.162,confirmed,sim_blocked,0.0,2025-09
FRD00049206,2025-09-11 20:50:00,subscription_fraud,Glo,+2348055881432,CUST3200158,automated_system,,224203.54,enugu,591350182773535,7.131.225.76,confirmed,account_suspended,12.320314039192157,2025-09
FRD00049207,2025-09-05 07:22:00,call_forwarding_fraud,MTN,+2348032772461,CUST7611199,automated_system,,0.0,kaduna,799261291217694,28.138.163.11,false_positive,monitoring,0.0,2025-09
FRD00049208,2025-09-10 15:48:00,subscription_fraud,MTN,+2348032081825,CUST6027851,customer_report,,70965.04,jos,572136981828240,20.231.24.39,investigating,no_action,11.169956731737647,2025-09
FRD00049209,2025-09-14 05:11:00,call_forwarding_fraud,Glo,+2348052958376,CUST9203821,automated_system,,0.0,port harcourt,376351666772083,154.252.197.134,resolved,account_suspended,0.0,2025-09
FRD00049210,2025-09-16 13:12:00,call_forwarding_fraud,MTN,+2348167383085,CUST3779879,manual_review,,0.0,ilorin,780800860039229,93.73.37.165,confirmed,monitoring,0.0,2025-09
FRD00049211,2025-09-19 17:10:00,imei_spoofing,9mobile,+2348099602256,CUST4227927,automated_system,,0.0,abuja,578956113084327,27.197.161.54,investigating,account_suspended,0.0,2025-09
FRD00049212,2025-09-17 02:03:00,imei_spoofing,Glo,+2348070045581,CUST8971480,automated_system,,0.0,ilorin,970416219861374,181.197.105.96,confirmed,account_suspended,0.0,2025-09
FRD00049213,2025-09-26 08:08:00,sim_swap,MTN,+2347030830893,CUST7560290,customer_report,,0.0,benin city,018081449857386,74.90.216.100,confirmed,monitoring,0.0,2025-09
FRD00049214,2025-09-03 12:06:00,sim_swap,MTN,+2347034792128,CUST3674508,manual_review,,0.0,enugu,047800266974533,242.203.17.146,false_positive,account_suspended,0.0,2025-09
FRD00049215,2025-09-01 15:21:00,imei_spoofing,Glo,+2348114466002,CUST9373021,manual_review,,0.0,onitsha,596247609067915,45.112.83.9,confirmed,sim_blocked,0.0,2025-09
FRD00049216,2025-09-19 06:32:00,call_forwarding_fraud,MTN,+2349065540814,CUST8546141,automated_system,,0.0,onitsha,263684455475007,98.151.121.14,false_positive,monitoring,0.0,2025-09
FRD00049217,2025-09-27 04:33:00,premium_rate_fraud,Glo,+2348154115977,CUST9494069,automated_system,,0.0,jos,397669745966466,148.28.207.115,investigating,account_suspended,0.0,2025-09
FRD00049218,2025-09-23 00:59:00,subscription_fraud,MTN,+2347033999541,CUST7617965,customer_report,,449003.68,lagos,029889002164139,122.8.5.17,confirmed,account_suspended,13.014788589832655,2025-09
FRD00049219,2025-09-28 17:59:00,sim_swap,MTN,+2349063556636,CUST8046662,customer_report,,0.0,jos,680861930931444,87.8.156.101,confirmed,sim_blocked,0.0,2025-09
FRD00049220,2025-09-27 08:13:00,identity_theft,Glo,+2347051107617,CUST2785710,customer_report,,0.0,kano,371861853247035,169.114.116.61,confirmed,no_action,0.0,2025-09
FRD00049221,2025-09-29 04:14:00,imei_spoofing,Airtel,+2349016922379,CUST3693349,automated_system,,0.0,warri,852514581213722,60.171.226.7,resolved,account_suspended,0.0,2025-09
FRD00049222,2025-09-14 14:06:00,subscription_fraud,Glo,+2348155105383,CUST4693891,customer_report,,420562.28,lagos,065372987509888,93.162.104.165,resolved,monitoring,12.949350234587893,2025-09
FRD00049223,2025-09-05 00:58:00,subscription_fraud,Airtel,+2347010210800,CUST7718895,automated_system,,319924.39,lagos,791710444656389,236.228.105.86,investigating,account_suspended,12.675843091340765,2025-09
FRD00049224,2025-09-05 23:33:00,account_takeover,MTN,+2348132633221,CUST1356951,automated_system,,360850.27,ilorin,736283429881108,4.66.29.221,investigating,account_suspended,12.79622115796215,2025-09
FRD00049225,2025-09-13 23:20:00,sim_swap,9mobile,+2349092755452,CUST1809492,automated_system,,0.0,ibadan,963749945686548,210.91.170.104,resolved,account_suspended,0.0,2025-09
FRD00049226,2025-09-05 02:03:00,call_forwarding_fraud,MTN,+2349068585324,CUST1540437,manual_review,,0.0,lagos,307699768691682,97.124.246.90,confirmed,sim_blocked,0.0,2025-09
FRD00049227,2025-09-10 11:17:00,account_takeover,MTN,+2348061091158,CUST9301229,manual_review,,274979.35,kano,295272760312253,106.145.13.87,investigating,account_suspended,12.524454919550257,2025-09
FRD00049228,2025-09-13 04:41:00,identity_theft,Glo,+2348055882543,CUST1685499,pattern_analysis,,0.0,abeokuta,898398121926262,129.106.30.237,resolved,account_suspended,0.0,2025-09
FRD00049229,2025-09-30 22:15:00,call_forwarding_fraud,9mobile,+2348173385247,CUST8663136,customer_report,,301277.42,warri,939162411636960,181.121.27.82,investigating,account_suspended,12.615790099586203,2025-09
FRD00049230,2025-09-30 16:59:00,premium_rate_fraud,MTN,+2348102931848,CUST8371466,automated_system,,0.0,port harcourt,979268931099564,30.68.91.45,investigating,account_suspended,0.0,2025-09
FRD00049231,2025-09-20 01:03:00,subscription_fraud,9mobile,+2348174828019,CUST2661937,automated_system,,471045.76,benin city,960008439170397,46.155.19.46,confirmed,sim_blocked,13.062712646202442,2025-09
FRD00049232,2025-09-25 12:54:00,call_forwarding_fraud,MTN,+2348107364667,CUST1425347,automated_system,,0.0,ilorin,493693356183696,47.103.147.167,false_positive,monitoring,0.0,2025-09
FRD00049233,2025-09-16 01:17:00,premium_rate_fraud,MTN,+2349062601430,CUST2861229,customer_report,,0.0,ibadan,712283026391525,173.58.25.249,resolved,sim_blocked,0.0,2025-09
FRD00049234,2025-09-22 01:06:00,premium_rate_fraud,MTN,+2348107140425,CUST9571419,automated_system,,0.0,onitsha,258979512004207,98.127.194.107,confirmed,sim_blocked,0.0,2025-09
FRD00049235,2025-09-29 23:00:00,account_takeover,MTN,+2349034022681,CUST3716049,manual_review,,0.0,onitsha,376675797597213,125.13.66.254,confirmed,account_suspended,0.0,2025-09
FRD00049236,2025-09-21 18:50:00,account_takeover,9mobile,+2348177538106,CUST2673480,automated_system,,411850.38,warri,258446898838536,176.160.80.203,investigating,monitoring,12.928417835098271,2025-09
FRD00049237,2025-10-01 23:19:00,imei_spoofing,MTN,+2348137014000,CUST6241468,pattern_analysis,,0.0,abeokuta,974146245546650,93.23.67.210,resolved,account_suspended,0.0,2025-10
FRD00049238,2025-09-30 18:59:00,subscription_fraud,MTN,+2349033789006,CUST3941595,customer_report,,41025.48,jos,879413174599862,38.181.53.30,investigating,account_suspended,10.621972990871265,2025-09
FRD00049239,2025-09-05 14:33:00,imei_spoofing,Airtel,+2349076585839,CUST5196925,customer_report,,0.0,ilorin,187192392522953,108.126.184.90,confirmed,no_action,0.0,2025-09
FRD00049240,2025-09-27 20:28:00,call_forwarding_fraud,9mobile,+2348184983228,CUST6816316,automated_system,,491122.56,abeokuta,665161869975634,20.149.201.40,confirmed,account_suspended,13.104451024812686,2025-09
FRD00049241,2025-10-01 03:54:00,subscription_fraud,9mobile,+2349080997086,CUST7735850,automated_system,,370528.97,aba,524936013577868,226.48.85.188,resolved,account_suspended,12.822689611135063,2025-10
FRD00049242,2025-09-10 16:41:00,imei_spoofing,MTN,+2348106317844,CUST3168357,customer_report,,0.0,enugu,127943266264993,153.115.35.197,confirmed,monitoring,0.0,2025-09
FRD00049243,2025-09-18 22:49:00,imei_spoofing,MTN,+2348032085621,CUST7528077,customer_report,,0.0,jos,626935803480435,205.68.51.185,resolved,account_suspended,0.0,2025-09
FRD00049244,2025-09-04 16:24:00,imei_spoofing,MTN,+2347062286857,CUST1947924,automated_system,,0.0,enugu,516557604039999,172.222.59.174,confirmed,account_suspended,0.0,2025-09
FRD00049245,2025-09-27 11:10:00,call_forwarding_fraud,Airtel,+2347018237310,CUST1238936,automated_system,,0.0,port harcourt,802883807307930,160.171.199.123,resolved,account_suspended,0.0,2025-09
FRD00049246,2025-09-10 17:38:00,imei_spoofing,MTN,+2348105653476,CUST8901259,manual_review,,0.0,ibadan,952187110784132,87.167.130.150,confirmed,account_suspended,0.0,2025-09
FRD00049247,2025-09-05 01:44:00,call_forwarding_fraud,Airtel,+2347017497011,CUST5522709,automated_system,,0.0,kano,784503937284365,230.84.241.149,investigating,account_suspended,0.0,2025-09
FRD00049248,2025-09-25 09:14:00,imei_spoofing,Airtel,+2348083150141,CUST5923933,automated_system,,0.0,warri,996438272596439,225.116.193.18,confirmed,sim_blocked,0.0,2025-09
FRD00049249,2025-09-27 08:19:00,call_forwarding_fraud,MTN,+2348069293677,CUST3210017,automated_system,,0.0,benin city,562020216304898,112.130.218.89,investigating,account_suspended,0.0,2025-09
FRD00049250,2025-09-08 11:28:00,imei_spoofing,Glo,+2348078421124,CUST4579016,automated_system,,0.0,abeokuta,448905861561268,180.36.242.58,resolved,no_action,0.0,2025-09
FRD00049251,2025-09-28 22:57:00,phishing,Airtel,+2348023412888,CUST9162445,manual_review,,0.0,lagos,262153922083917,142.93.97.251,confirmed,account_suspended,0.0,2025-09
FRD00049252,2025-09-18 05:48:00,identity_theft,MTN,+2348163326687,CUST2041795,automated_system,,0.0,port harcourt,886757926531295,149.48.242.106,resolved,account_suspended,0.0,2025-09
FRD00049253,2025-09-06 23:06:00,identity_theft,Airtel,+2347011531962,CUST1162583,automated_system,,0.0,calabar,166378432877838,72.176.199.196,confirmed,account_suspended,0.0,2025-09
FRD00049254,2025-09-25 02:15:00,sim_swap,MTN,+2347061863071,CUST3915638,customer_report,,0.0,ibadan,865256334343428,44.45.130.46,resolved,account_suspended,0.0,2025-09
FRD00049255,2025-09-26 17:52:00,premium_rate_fraud,Glo,+2348111337512,CUST2393211,automated_system,,0.0,calabar,120381823300798,201.40.177.188,resolved,account_suspended,0.0,2025-09
FRD00049256,,call_forwarding_fraud,Airtel,+2347013222039,CUST9574980,customer_report,,0.0,ilorin,282014646375241,22.181.22.175,false_positive,monitoring,0.0,
FRD00049257,2025-09-04 03:08:00,premium_rate_fraud,MTN,+2347065032391,CUST6636945,automated_system,,0.0,port harcourt,336152290700721,153.104.22.251,investigating,sim_blocked,0.0,2025-09
FRD00049258,2025-09-28 14:40:00,phishing,9mobile,+2348186810679,CUST9150569,customer_report,,0.0,enugu,691407882464023,255.27.239.91,false_positive,monitoring,0.0,2025-09
FRD00049259,2025-10-01 05:30:00,subscription_fraud,9mobile,+2348185159158,CUST3752869,pattern_analysis,,237154.34,enugu,217411309314973,5.159.199.64,investigating,monitoring,12.37647064844627,2025-10
FRD00049260,2025-09-03 02:00:00,identity_theft,Airtel,+2349010368074,CUST6810718,automated_system,,0.0,lagos,870481777441924,42.70.73.244,resolved,no_action,0.0,2025-09
FRD00049261,2025-09-22 00:13:00,premium_rate_fraud,Airtel,+2347014017454,CUST7575381,pattern_analysis,,0.0,warri,720650792325288,87.86.213.238,investigating,no_action,0.0,2025-09
FRD00049262,2025-09-03 00:48:00,call_forwarding_fraud,MTN,+2347068802475,CUST9411558,automated_system,,0.0,onitsha,497034859102073,227.90.197.20,resolved,sim_blocked,0.0,2025-09
FRD00049263,2025-10-01 07:05:00,account_takeover,Airtel,+2349019139392,CUST2097218,customer_report,,409037.85,port harcourt,936100740083269,80.98.162.8,confirmed,sim_blocked,12.921565418288948,2025-10
FRD00049264,2025-10-01 06:46:00,call_forwarding_fraud,Airtel,+2349028100527,CUST2227558,automated_system,,0.0,abeokuta,624301825865852,161.55.27.157,false_positive,monitoring,0.0,2025-10
FRD00049265,2025-09-13 03:18:00,call_forwarding_fraud,Glo,+2348154141479,CUST6096524,automated_system,,0.0,kaduna,063093163986114,122.144.53.64,investigating,sim_blocked,0.0,2025-09
FRD00049266,2025-09-05 13:12:00,call_forwarding_fraud,MTN,+2348066862317,CUST5165170,automated_system,,0.0,enugu,556270956139303,19.156.145.91,investigating,monitoring,0.0,2025-09
FRD00049267,2025-09-09 14:42:00,sim_swap,Airtel,+2348083755386,CUST7251220,pattern_analysis,,0.0,kano,233518655864354,235.119.206.64,confirmed,monitoring,0.0,2025-09
FRD00049268,,subscription_fraud,MTN,+2349036399567,CUST3712494,customer_report,,136338.77,jos,599208522415926,164.99.46.93,investigating,sim_blocked,11.82290535795628,
FRD00049269,2025-09-25 21:32:00,call_forwarding_fraud,MTN,+2347063677884,CUST2055432,automated_system,,228944.41,abeokuta,230693175221898,73.82.249.42,investigating,account_suspended,12.341238869838852,2025-09
FRD00049270,2025-09-25 06:25:00,sim_swap,Glo,+2348076416293,CUST7135956,automated_system,,0.0,benin city,788273620473739,69.70.201.146,confirmed,sim_blocked,0.0,2025-09
FRD00049271,2025-09-07 02:07:00,premium_rate_fraud,Glo,+2349059363726,CUST6347390,automated_system,,0.0,lagos,624359360522613,229.230.3.30,confirmed,account_suspended,0.0,2025-09
FRD00049272,2025-09-27 22:24:00,imei_spoofing,9mobile,+2349080193162,CUST1324425,customer_report,,0.0,lagos,775469450326795,218.162.111.64,investigating,sim_blocked,0.0,2025-09
FRD00049273,2025-09-28 09:32:00,call_forwarding_fraud,Glo,+2349056658379,CUST2164931,automated_system,,0.0,kano,627802045336533,31.16.129.196,confirmed,monitoring,0.0,2025-09
FRD00049274,2025-09-25 10:43:00,phishing,Airtel,+2347088594659,CUST8914819,automated_system,,366745.96,kano,250625742584435,44.164.214.131,resolved,account_suspended,12.812427406945652,2025-09
FRD00049275,2025-09-09 01:57:00,premium_rate_fraud,Airtel,+2349013205322,CUST2870259,automated_system,,0.0,port harcourt,937761654798592,177.8.167.92,investigating,account_suspended,0.0,2025-09
FRD00049276,2025-09-17 11:03:00,call_forwarding_fraud,Airtel,+2349021561919,CUST8672663,automated_system,,0.0,lagos,927434716106582,26.66.15.167,investigating,sim_blocked,0.0,2025-09
FRD00049277,2025-09-17 02:42:00,subscription_fraud,Airtel,+2347018239450,CUST6454443,customer_report,,357202.53,kaduna,314545261868121,137.91.121.68,confirmed,monitoring,12.786061010354464,2025-09
FRD00049278,2025-10-01 00:45:00,imei_spoofing,MTN,+2348033014875,CUST4265763,automated_system,,0.0,enugu,601663134640621,89.99.116.213,investigating,account_suspended,0.0,2025-10
FRD00049279,2025-09-23 21:23:00,imei_spoofing,MTN,+2348035222049,CUST7011377,automated_system,,0.0,abeokuta,390903100578056,185.117.10.11,false_positive,monitoring,0.0,2025-09
FRD00049280,2025-09-29 10:18:00,imei_spoofing,Airtel,+2348088588431,CUST8114536,manual_review,,0.0,benin city,071204951613986,131.93.187.242,investigating,account_suspended,0.0,2025-09
FRD00049281,2025-09-02 21:30:00,subscription_fraud,Airtel,+2348088648961,CUST7235781,automated_system,,0.0,kano,665916985089197,42.116.124.254,resolved,no_action,0.0,2025-09
FRD00049282,2025-10-01 06:12:00,sim_swap,MTN,+2347035042586,CUST5893045,automated_system,,0.0,abuja,582400488355013,96.173.140.77,confirmed,sim_blocked,0.0,2025-10
FRD00049283,2025-09-01 22:21:00,premium_rate_fraud,9mobile,+2348185546026,CUST7102044,automated_system,,0.0,lagos,233829301536484,215.182.63.92,resolved,sim_blocked,0.0,2025-09
FRD00049284,2025-09-28 20:49:00,imei_spoofing,Airtel,+2348125975984,CUST2998306,automated_system,,0.0,abeokuta,366040603105769,54.32.132.85,investigating,sim_blocked,0.0,2025-09
FRD00049285,2025-09-12 05:44:00,identity_theft,Glo,+2347058458940,CUST4393830,automated_system,,0.0,lagos,920769745247074,227.59.45.70,investigating,sim_blocked,0.0,2025-09
FRD00049286,2025-09-10 11:39:00,subscription_fraud,Glo,+2349050925959,CUST3190099,automated_system,,431530.07,ibadan,684007404053636,41.142.221.181,false_positive,monitoring,12.975094791548404,2025-09
FRD00049287,2025-09-22 02:55:00,identity_theft,Glo,+2348153441674,CUST3957646,automated_system,,0.0,ibadan,270104384810120,118.215.122.108,confirmed,monitoring,0.0,2025-09
FRD00049288,2025-09-05 18:20:00,imei_spoofing,MTN,+2348141893618,CUST5617317,automated_system,,0.0,enugu,921953380038167,115.36.3.27,investigating,account_suspended,0.0,2025-09
FRD00049289,2025-09-21 16:12:00,imei_spoofing,Glo,+2348150737742,CUST5345539,automated_system,,0.0,abeokuta,248146797752269,156.162.26.233,resolved,account_suspended,0.0,2025-09
FRD00049290,2025-09-11 08:58:00,account_takeover,Glo,+2349050695187,CUST8769185,automated_system,,152797.07,onitsha,490044259880589,133.50.87.233,confirmed,monitoring,11.936872524744734,2025-09
FRD00049291,2025-09-14 21:09:00,identity_theft,Glo,+2348056120882,CUST9110967,automated_system,,0.0,benin city,611690027996054,81.106.6.21,investigating,sim_blocked,0.0,2025-09
FRD00049292,2025-09-21 02:20:00,sim_swap,Glo,+2349057561472,CUST6935084,automated_system,,0.0,benin city,571896761415473,95.99.18.60,resolved,sim_blocked,0.0,2025-09
FRD00049293,2025-09-02 11:42:00,subscription_fraud,Airtel,+2348125272936,CUST2005263,manual_review,,49770.28,kano,886257309921027,118.113.249.126,investigating,sim_blocked,10.815193389826089,2025-09
FRD00049294,2025-09-14 22:21:00,sim_swap,MTN,+2349062527134,CUST8742770,customer_report,,0.0,warri,952258797726903,36.109.168.143,resolved,sim_blocked,0.0,2025-09
FRD00049295,2025-09-25 18:30:00,imei_spoofing,9mobile,+2349085826606,CUST6385893,pattern_analysis,,0.0,lagos,410106586224040,226.61.172.16,confirmed,sim_blocked,0.0,2025-09
FRD00049296,2025-09-13 21:40:00,subscription_fraud,MTN,+2348108699228,CUST3031265,automated_system,,395625.1,ilorin,303508902839597,39.130.171.71,investigating,sim_blocked,12.888224852287454,2025-09
FRD00049297,2025-09-19 02:40:00,call_forwarding_fraud,Airtel,+2348027353573,CUST4108019,manual_review,,0.0,ibadan,366995137520105,144.53.243.141,confirmed,sim_blocked,0.0,2025-09
FRD00049298,2025-09-23 19:22:00,sim_swap,Glo,+2347055203794,CUST3461232,customer_report,,0.0,abuja,650684456055265,42.109.143.90,confirmed,account_suspended,0.0,2025-09
FRD00049299,2025-09-26 00:00:00,subscription_fraud,MTN,+2347061357126,CUST7439550,customer_report,,190843.58,kaduna,472179047168055,82.9.32.231,confirmed,account_suspended,12.15921465850367,2025-09
FRD00049300,2025-09-15 10:10:00,call_forwarding_fraud,Glo,+2348072059432,CUST1931215,automated_system,,0.0,lagos,999267228080580,71.32.123.222,confirmed,sim_blocked,0.0,2025-09
FRD00049301,,phishing,Airtel,+2349078187400,CUST8521906,automated_system,,0.0,kaduna,924908759834246,26.139.89.16,false_positive,sim_blocked,0.0,
FRD00049302,2025-09-30 05:01:00,identity_theft,9mobile,+2349083181366,CUST8782193,automated_system,,0.0,lagos,634462132826676,255.166.20.104,confirmed,monitoring,0.0,2025-09
FRD00049303,2025-09-13 09:05:00,premium_rate_fraud,MTN,+2348148897409,CUST3026542,automated_system,,0.0,port harcourt,712975054142328,154.129.189.160,resolved,account_suspended,0.0,2025-09
FRD00049304,2025-09-28 10:17:00,subscription_fraud,MTN,+2348109394388,CUST1596592,automated_system,,0.0,kaduna,890811452803780,231.184.8.237,investigating,account_suspended,0.0,2025-09
FRD00049305,2025-09-14 01:07:00,sim_swap,MTN,+2347069976575,CUST1090375,manual_review,,0.0,abuja,952847109706420,216.225.251.18,investigating,no_action,0.0,2025-09
FRD00049306,2025-09-13 09:41:00,call_forwarding_fraud,Glo,+2348118961733,CUST7294554,pattern_analysis,,0.0,enugu,018638188559922,71.227.53.209,investigating,monitoring,0.0,2025-09
FRD00049307,2025-09-22 12:11:00,phishing,MTN,+2349036851824,CUST6008507,automated_system,,436518.31,aba,742135504252524,235.112.220.64,confirmed,account_suspended,12.986587891542188,2025-09
FRD00049308,2025-09-13 10:32:00,premium_rate_fraud,9mobile,+2349098487174,CUST3609987,manual_review,,0.0,abeokuta,631062216575068,244.33.240.140,confirmed,no_action,0.0,2025-09
FRD00049309,2025-09-01 03:00:00,call_forwarding_fraud,MTN,+2349036557825,CUST8335295,manual_review,,0.0,ilorin,071172083606720,24.252.152.231,investigating,sim_blocked,0.0,2025-09
FRD00049310,2025-09-10 12:42:00,premium_rate_fraud,MTN,+2348103980699,CUST5888958,automated_system,,0.0,abeokuta,784656431384448,169.136.192.103,resolved,account_suspended,0.0,2025-09
FRD00049311,2025-09-06 03:19:00,call_forwarding_fraud,9mobile,+2348183561857,CUST1613789,manual_review,,0.0,abeokuta,886944178161585,189.141.59.6,confirmed,no_action,0.0,2025-09
FRD00049312,2025-09-21 09:01:00,sim_swap,MTN,+2348164631576,CUST8641728,automated_system,,0.0,lagos,825662295659407,182.240.29.233,confirmed,account_suspended,0.0,2025-09
FRD00049313,2025-09-06 12:14:00,identity_theft,Airtel,+2347019852672,CUST5479476,manual_review,,0.0,ilorin,618448144272265,1.243.55.63,confirmed,account_suspended,0.0,2025-09
FRD00049314,2025-09-19 23:27:00,call_forwarding_fraud,Airtel,+2347017003634,CUST3210442,automated_system,,0.0,onitsha,711417354663346,200.186.215.86,false_positive,monitoring,0.0,2025-09
FRD00049315,2025-09-01 04:58:00,sim_swap,Glo,+2348076446734,CUST5114503,manual_review,,0.0,lagos,042494762948227,106.4.222.11,resolved,monitoring,0.0,2025-09
FRD00049316,,sim_swap,9mobile,+2348095303315,CUST8708267,automated_system,,0.0,jos,349734450786107,10.156.48.27,confirmed,sim_blocked,0.0,
FRD00049317,2025-09-02 03:54:00,premium_rate_fraud,MTN,+2349030065356,CUST1696915,automated_system,,0.0,calabar,818165785252664,236.120.164.130,false_positive,sim_blocked,0.0,2025-09
FRD00049318,2025-09-17 02:07:00,identity_theft,Glo,+2348053719650,CUST5606211,pattern_analysis,,0.0,abeokuta,475398678149953,125.205.63.200,resolved,sim_blocked,0.0,2025-09
FRD00049319,2025-09-05 15:56:00,account_takeover,Airtel,+2349026942380,CUST5228782,customer_report,,449851.49,port harcourt,388089684240244,26.161.220.159,confirmed,monitoring,13.016675008008338,2025-09
FRD00049320,2025-09-09 19:51:00,account_takeover,Airtel,+2349018032235,CUST8462790,customer_report,,431994.31,ilorin,040586827134990,137.129.87.75,confirmed,sim_blocked,12.976170010685834,2025-09
FRD00049321,2025-09-20 07:40:00,call_forwarding_fraud,9mobile,+2349082930720,CUST5821252,automated_system,,0.0,calabar,150831857495349,238.77.124.220,investigating,no_action,0.0,2025-09
FRD00049322,2025-09-14 17:23:00,sim_swap,9mobile,+2348188996990,CUST5705357,automated_system,,0.0,lagos,400124459039494,102.210.94.251,confirmed,account_suspended,0.0,2025-09
FRD00049323,2025-09-30 23:27:00,account_takeover,Glo,+2349053367270,CUST6673474,manual_review,,212556.39,ilorin,697313854234476,161.20.231.5,confirmed,account_suspended,12.266967301472347,2025-09
FRD00049324,2025-09-18 10:43:00,premium_rate_fraud,Glo,+2348078241666,CUST9096328,automated_system,,0.0,abeokuta,759330133928223,225.22.74.8,resolved,monitoring,0.0,2025-09
FRD00049325,2025-09-26 10:59:00,call_forwarding_fraud,Airtel,+2348127949931,CUST8118572,pattern_analysis,,0.0,lagos,623663571754723,230.164.244.152,confirmed,account_suspended,0.0,2025-09
FRD00049326,2025-09-29 11:22:00,identity_theft,MTN,+2349038574166,CUST5579386,manual_review,,0.0,kaduna,775179736925597,30.154.220.186,confirmed,account_suspended,0.0,2025-09
FRD00049327,2025-09-03 08:50:00,premium_rate_fraud,MTN,+2349061188816,CUST8518206,automated_system,,0.0,aba,127152107621168,117.98.132.240,confirmed,monitoring,0.0,2025-09
FRD00049328,2025-09-18 19:17:00,subscription_fraud,Airtel,+2349074645144,CUST2894665,automated_system,,337177.31,lagos,355965302880904,159.154.79.244,resolved,monitoring,12.728367179197553,2025-09
FRD00049329,2025-09-17 18:31:00,phishing,MTN,+2348133512423,CUST6178905,customer_report,,0.0,jos,957447160829500,140.94.236.67,resolved,sim_blocked,0.0,2025-09
FRD00049330,2025-09-23 21:16:00,identity_theft,Glo,+2348153903758,CUST2378231,automated_system,,0.0,enugu,555515525062159,149.20.168.242,investigating,sim_blocked,0.0,2025-09
FRD00049331,2025-09-09 12:48:00,subscription_fraud,9mobile,+2349090293809,CUST3621543,manual_review,,25734.48,enugu,920894562862581,32.203.40.106,investigating,monitoring,10.155625863554649,2025-09
FRD00049332,2025-09-05 12:40:00,identity_theft,Airtel,+2347088941732,CUST4231359,customer_report,,0.0,enugu,666767757009917,148.117.23.58,confirmed,sim_blocked,0.0,2025-09
FRD00049333,2025-09-22 01:50:00,identity_theft,9mobile,+2348189693404,CUST2672575,automated_system,,0.0,port harcourt,927444320581560,69.80.171.81,resolved,no_action,0.0,2025-09
FRD00049334,2025-09-05 11:23:00,account_takeover,MTN,+2348105169726,CUST4862255,automated_system,,138982.51,lagos,145607226259556,157.255.88.180,false_positive,account_suspended,11.842110571981841,2025-09
FRD00049335,2025-09-26 13:40:00,imei_spoofing,Airtel,+2349077305565,CUST4344108,automated_system,,0.0,abeokuta,676044749675673,115.135.117.87,investigating,monitoring,0.0,2025-09
FRD00049336,2025-09-12 08:38:00,identity_theft,MTN,+2347032770499,CUST4745541,automated_system,,0.0,abeokuta,496951226949267,76.144.75.134,false_positive,monitoring,0.0,2025-09
FRD00049337,2025-09-11 06:16:00,call_forwarding_fraud,MTN,+2348109545781,CUST2662171,automated_system,,0.0,benin city,980279900571643,169.209.131.3,confirmed,monitoring,0.0,2025-09
FRD00049338,2025-09-16 02:28:00,call_forwarding_fraud,9mobile,+2349097092181,CUST1077638,automated_system,,0.0,aba,054004406330083,251.106.129.55,confirmed,no_action,0.0,2025-09
FRD00049339,2025-09-09 14:02:00,imei_spoofing,Airtel,+2347082451794,CUST4602934,customer_report,,0.0,enugu,757526086192528,142.125.35.231,resolved,account_suspended,0.0,2025-09
FRD00049340,2025-10-01 04:55:00,sim_swap,Glo,+2348152980378,CUST7136017,automated_system,,0.0,enugu,347651401022321,15.49.92.120,investigating,monitoring,0.0,2025-10
FRD00049341,2025-09-27 00:57:00,subscription_fraud,Glo,+2348114662423,CUST7143268,customer_report,,116099.56,onitsha,919647690645211,13.83.234.198,resolved,monitoring,11.66221199110243,2025-09
FRD00049342,2025-09-13 17:11:00,imei_spoofing,MTN,+2348060165451,CUST9920256,automated_system,,0.0,onitsha,199666105016162,35.178.231.251,confirmed,account_suspended,0.0,2025-09
FRD00049343,2025-09-16 10:28:00,subscription_fraud,Airtel,+2348028508512,CUST9116700,pattern_analysis,,118989.26,ibadan,667429949328780,47.162.214.199,resolved,sim_blocked,11.68679692000438,2025-09
FRD00049344,2025-09-14 06:56:00,imei_spoofing,MTN,+2348104353625,CUST9738798,automated_system,,0.0,kaduna,942313810503124,230.43.207.62,investigating,monitoring,0.0,2025-09
FRD00049345,2025-09-25 16:10:00,subscription_fraud,Airtel,+2347016859271,CUST6911243,automated_system,,342317.54,calabar,348999180572533,69.61.29.17,investigating,sim_blocked,12.743496986066413,2025-09
FRD00049346,2025-09-02 22:38:00,identity_theft,9mobile,+2348185671404,CUST2554594,manual_review,,0.0,lagos,278593294921017,170.67.101.232,investigating,account_suspended,0.0,2025-09
FRD00049347,2025-09-01 18:46:00,premium_rate_fraud,Airtel,+2347089848358,CUST3631802,automated_system,,0.0,lagos,793061373861693,126.69.75.155,false_positive,no_action,0.0,2025-09
FRD00049348,2025-09-09 01:40:00,call_forwarding_fraud,Airtel,+2349072368396,CUST8987888,automated_system,,0.0,ibadan,999468766354857,137.108.95.134,confirmed,sim_blocked,0.0,2025-09
FRD00049349,2025-09-21 17:05:00,call_forwarding_fraud,Glo,+2348157797497,CUST9101424,customer_report,,265412.94,kaduna,237049796092978,217.109.77.233,confirmed,monitoring,12.489045923992215,2025-09
FRD00049350,2025-09-13 13:25:00,sim_swap,MTN,+2348109232025,CUST6080836,automated_system,,0.0,calabar,209516024316303,205.119.41.228,confirmed,account_suspended,0.0,2025-09
FRD00049351,2025-09-25 21:50:00,call_forwarding_fraud,MTN,+2349068073066,CUST6222139,customer_report,,0.0,onitsha,212946765909978,225.114.184.176,confirmed,sim_blocked,0.0,2025-09
FRD00049352,2025-09-10 23:04:00,premium_rate_fraud,Glo,+2348158176546,CUST4317113,automated_system,,0.0,aba,474077476696845,17.197.163.75,confirmed,no_action,0.0,2025-09
FRD00049353,2025-09-05 20:03:00,subscription_fraud,MTN,+2348032236655,CUST2580044,automated_system,,94878.12,ibadan,364737287742722,174.21.77.109,resolved,account_suspended,11.460358939315016,2025-09
FRD00049354,2025-09-08 11:12:00,identity_theft,MTN,+2348038720992,CUST2273779,automated_system,,0.0,lagos,950206761912710,138.68.235.87,resolved,monitoring,0.0,2025-09
FRD00049355,2025-09-18 13:05:00,account_takeover,Glo,+2348074170846,CUST1638341,pattern_analysis,,84269.94,ilorin,554215183613502,232.122.175.194,investigating,sim_blocked,11.341792363326235,2025-09
FRD00049356,2025-09-21 02:05:00,call_forwarding_fraud,Airtel,+2348083665886,CUST6064831,automated_system,,0.0,abeokuta,530227970916551,45.126.136.234,resolved,sim_blocked,0.0,2025-09
FRD00049357,2025-10-01 03:39:00,subscription_fraud,Glo,+2348118361687,CUST9390270,automated_system,,266477.03,port harcourt,892002263083345,79.99.205.15,investigating,sim_blocked,12.493047080165363,2025-10
FRD00049358,2025-09-28 02:06:00,identity_theft,Glo,+2349053134179,CUST6264443,automated_system,,0.0,warri,622019961315071,30.185.240.162,resolved,sim_blocked,0.0,2025-09
FRD00049359,2025-09-05 16:10:00,identity_theft,9mobile,+2348092096043,CUST1838394,automated_system,,0.0,ilorin,978760970865874,83.70.239.208,confirmed,account_suspended,0.0,2025-09
FRD00049360,2025-09-26 23:56:00,call_forwarding_fraud,MTN,+2348143814160,CUST4353334,customer_report,,0.0,enugu,440724670790527,135.233.208.231,confirmed,monitoring,0.0,2025-09
FRD00049361,2025-09-17 16:42:00,imei_spoofing,Airtel,+2348080621133,CUST3588230,automated_system,,0.0,kano,582135560155989,192.116.194.165,confirmed,account_suspended,0.0,2025-09
FRD00049362,2025-09-09 00:54:00,call_forwarding_fraud,Airtel,+2348081507951,CUST9830832,automated_system,,0.0,warri,917571805566907,17.49.137.200,investigating,sim_blocked,0.0,2025-09
FRD00049363,2025-09-09 19:39:00,imei_spoofing,MTN,+2347036868382,CUST1405678,automated_system,,0.0,calabar,977933916512696,229.189.206.203,resolved,sim_blocked,0.0,2025-09
FRD00049364,2025-09-17 09:49:00,account_takeover,Glo,+2348159434742,CUST2208511,automated_system,,292386.38,enugu,306606257570723,136.146.225.83,confirmed,monitoring,12.585834845871618,2025-09
FRD00049365,2025-09-29 16:21:00,phishing,9mobile,+2349099573525,CUST7797406,automated_system,,36336.34,benin city,866282109057462,195.153.80.217,investigating,sim_blocked,10.500601141692663,2025-09
FRD00049366,2025-09-18 08:34:00,call_forwarding_fraud,Airtel,+2348021041708,CUST2439985,automated_system,,0.0,ibadan,291612119874713,153.153.54.215,resolved,account_suspended,0.0,2025-09
FRD00049367,2025-09-24 14:23:00,imei_spoofing,Glo,+2349050954996,CUST7915380,pattern_analysis,,0.0,onitsha,802004010062693,188.194.236.75,confirmed,monitoring,0.0,2025-09
FRD00049368,2025-10-01 09:04:00,imei_spoofing,Airtel,+2348026587459,CUST9248658,automated_system,,0.0,lagos,657066883875663,219.4.99.132,resolved,sim_blocked,0.0,2025-10
FRD00049369,2025-09-25 03:47:00,call_forwarding_fraud,Glo,+2348116202865,CUST3412298,automated_system,,0.0,warri,044374707709207,186.37.239.15,investigating,no_action,0.0,2025-09
FRD00049370,2025-09-07 02:09:00,subscription_fraud,MTN,+2348164386085,CUST4399624,pattern_analysis,,381733.68,jos,806937015916706,99.151.114.133,investigating,monitoring,12.85248109129984,2025-09
FRD00049371,2025-09-22 06:18:00,call_forwarding_fraud,Airtel,+2348125439978,CUST9832453,customer_report,,0.0,abuja,500036292762276,241.166.205.105,investigating,monitoring,0.0,2025-09
FRD00049372,2025-09-10 19:56:00,phishing,Airtel,+2348124700764,CUST9670751,customer_report,,0.0,lagos,735297669842043,82.190.56.246,resolved,no_action,0.0,2025-09
FRD00049373,2025-09-23 21:20:00,subscription_fraud,Airtel,+2347015581254,CUST6503354,automated_system,,238584.04,kaduna,032996922524895,176.1.126.86,resolved,sim_blocked,12.38248108760233,2025-09
FRD00049374,2025-09-03 21:58:00,account_takeover,MTN,+2348108401908,CUST5460872,pattern_analysis,,351986.92,lagos,670674657035295,201.87.52.224,confirmed,account_suspended,12.771352135809533,2025-09
FRD00049375,2025-09-24 18:16:00,account_takeover,Airtel,+2348129121348,CUST6346633,automated_system,,331874.55,aba,114435094878175,64.255.46.252,confirmed,monitoring,12.712515328227438,2025-09
FRD00049376,2025-09-26 03:05:00,sim_swap,Airtel,+2348122000452,CUST4379301,automated_system,,0.0,benin city,729550034834576,17.39.218.249,confirmed,sim_blocked,0.0,2025-09
FRD00049377,2025-09-09 11:31:00,call_forwarding_fraud,Airtel,+2347084939944,CUST4484766,pattern_analysis,,0.0,onitsha,323865251594594,1.205.96.171,confirmed,sim_blocked,0.0,2025-09
FRD00049378,2025-09-20 13:57:00,identity_theft,9mobile,+2349080934772,CUST6416201,automated_system,,0.0,lagos,143328619692486,191.222.243.126,resolved,account_suspended,0.0,2025-09
FRD00049379,2025-09-03 15:51:00,account_takeover,Airtel,+2348082687643,CUST1684963,automated_system,,85241.65,abeokuta,669313991437074,54.203.184.80,false_positive,account_suspended,11.353257174420065,2025-09
FRD00049380,2025-09-19 12:54:00,phishing,MTN,+2348131780058,CUST2659980,customer_report,,0.0,lagos,676189718457284,167.238.243.46,confirmed,monitoring,0.0,2025-09
FRD00049381,2025-09-30 19:10:00,imei_spoofing,Glo,+2349057896047,CUST5213906,customer_report,,0.0,jos,492997407199082,132.68.43.228,confirmed,monitoring,0.0,2025-09
FRD00049382,2025-09-02 19:23:00,account_takeover,Glo,+2348111835182,CUST8633740,automated_system,,66996.93,warri,411480528516849,177.117.222.165,confirmed,account_suspended,11.112417002373439,2025-09
FRD00049383,2025-09-25 11:52:00,imei_spoofing,MTN,+2348133151394,CUST4627255,automated_system,,0.0,warri,494203519772368,220.112.6.116,confirmed,sim_blocked,0.0,2025-09
FRD00049384,2025-09-01 09:39:00,premium_rate_fraud,9mobile,+2348171271970,CUST4381629,automated_system,,0.0,abuja,491156759991948,186.28.140.31,confirmed,sim_blocked,0.0,2025-09
FRD00049385,2025-09-06 12:03:00,subscription_fraud,MTN,+2349062377074,CUST7382652,manual_review,,255621.17,kaduna,616221255673587,56.112.216.132,false_positive,sim_blocked,12.451455734813274,2025-09
FRD00049386,,call_forwarding_fraud,9mobile,+2348094766976,CUST9803357,automated_system,,0.0,ibadan,743908936890834,79.178.242.15,confirmed,sim_blocked,0.0,
FRD00049387,2025-09-13 04:01:00,identity_theft,Airtel,+2348021563424,CUST8442837,customer_report,,0.0,ibadan,020113571299084,119.132.121.117,resolved,no_action,0.0,2025-09
FRD00049388,2025-09-28 04:09:00,account_takeover,Airtel,+2349026528910,CUST6248672,automated_system,,39730.98,jos,174571468071618,26.20.165.71,confirmed,account_suspended,10.589911683962523,2025-09
FRD00049389,2025-09-30 01:19:00,account_takeover,MTN,+2348108673772,CUST8785224,automated_system,,258537.55,lagos,081658750161351,87.12.241.66,false_positive,account_suspended,12.462800091405718,2025-09
FRD00049390,2025-09-16 03:51:00,call_forwarding_fraud,Airtel,+2348127387807,CUST9199249,automated_system,,0.0,lagos,786848547302400,95.194.115.16,resolved,sim_blocked,0.0,2025-09
FRD00049391,2025-09-13 23:55:00,account_takeover,Glo,+2348156790236,CUST7278387,automated_system,,424724.18,abuja,093736059402424,211.69.41.33,resolved,account_suspended,12.959197603453664,2025-09
FRD00049392,2025-09-03 20:22:00,call_forwarding_fraud,MTN,+2347039570092,CUST8460761,automated_system,,0.0,enugu,279012155748233,86.6.189.187,resolved,account_suspended,0.0,2025-09
FRD00049393,2025-09-12 20:52:00,imei_spoofing,MTN,+2347032230160,CUST8361484,automated_system,,0.0,ibadan,803204512060240,29.107.48.243,confirmed,sim_blocked,0.0,2025-09
FRD00049394,,account_takeover,Airtel,+2348089002855,CUST4419437,automated_system,,154025.52,abeokuta,058762773072486,93.148.4.35,confirmed,account_suspended,11.944880074361913,
FRD00049395,2025-09-19 23:03:00,sim_swap,Glo,+2348058584954,CUST8689153,customer_report,,0.0,lagos,940724179591382,195.141.197.197,confirmed,sim_blocked,0.0,2025-09
FRD00049396,2025-09-20 06:32:00,imei_spoofing,9mobile,+2348091268454,CUST2083303,automated_system,,0.0,ilorin,579526688619509,54.101.183.71,false_positive,account_suspended,0.0,2025-09
FRD00049397,2025-09-19 18:46:00,subscription_fraud,Airtel,+2348085200761,CUST5331346,automated_system,,325083.7,enugu,616053142500623,173.122.62.61,investigating,sim_blocked,12.6918410427422,2025-09
FRD00049398,2025-09-30 00:32:00,phishing,MTN,+2348107182846,CUST7248763,customer_report,,0.0,onitsha,046176042781610,75.114.147.130,investigating,monitoring,0.0,2025-09
FRD00049399,2025-09-16 22:43:00,subscription_fraud,MTN,+2348066831032,CUST3393016,automated_system,,0.0,kaduna,397795776765923,37.124.159.117,resolved,account_suspended,0.0,2025-09
FRD00049400,2025-09-10 20:20:00,premium_rate_fraud,Airtel,+2349013409948,CUST9428707,automated_system,,0.0,port harcourt,386264023663396,52.70.131.21,resolved,account_suspended,0.0,2025-09
FRD00049401,,call_forwarding_fraud,MTN,+2348133102105,CUST1082243,customer_report,,267467.12,ilorin,719649780267326,239.195.157.253,resolved,no_action,12.496755660645894,
FRD00049402,2025-09-10 20:47:00,subscription_fraud,MTN,+2347032646616,CUST5603429,customer_report,,357946.51,lagos,587880614703602,4.152.157.210,resolved,account_suspended,12.788141634521326,2025-09
FRD00049403,2025-09-23 04:44:00,identity_theft,MTN,+2348162275658,CUST7366608,pattern_analysis,,0.0,kano,012639154666611,228.33.49.153,confirmed,sim_blocked,0.0,2025-09
FRD00049404,2025-09-26 13:22:00,premium_rate_fraud,Glo,+2349057243953,CUST3278212,automated_system,,0.0,calabar,126535038723527,138.180.65.38,investigating,sim_blocked,0.0,2025-09
FRD00049405,2025-09-08 18:54:00,account_takeover,MTN,+2349063056812,CUST1551761,manual_review,,105069.78,aba,598225997859378,128.77.159.213,false_positive,monitoring,11.562389497277612,2025-09
FRD00049406,2025-09-10 17:29:00,sim_swap,Glo,+2349059925593,CUST2514976,automated_system,,0.0,warri,826510923948999,171.227.160.49,resolved,monitoring,0.0,2025-09
FRD00049407,2025-09-27 00:40:00,imei_spoofing,MTN,+2348030184159,CUST3953624,automated_system,,0.0,onitsha,244455462415664,201.49.80.224,confirmed,account_suspended,0.0,2025-09
FRD00049408,2025-09-16 12:11:00,account_takeover,9mobile,+2348098597486,CUST4541541,customer_report,,136191.71,calabar,863399807939667,208.238.215.217,investigating,monitoring,11.821826147036,2025-09
FRD00049409,2025-09-14 06:08:00,phishing,MTN,+2348138435675,CUST3190658,automated_system,,0.0,aba,639083373067323,30.34.66.82,resolved,sim_blocked,0.0,2025-09
FRD00049410,,account_takeover,Glo,+2349052342577,CUST7549768,manual_review,,164881.18,lagos,601219647587931,157.116.91.249,investigating,sim_blocked,12.012986437213955,
FRD00049411,2025-09-11 08:17:00,imei_spoofing,MTN,+2348161798496,CUST2450483,automated_system,,0.0,ibadan,691520121819609,167.2.217.219,investigating,account_suspended,0.0,2025-09
FRD00049412,2025-09-16 16:09:00,subscription_fraud,MTN,+2348132009976,CUST4933761,automated_system,,401969.06,jos,367572390383970,167.107.84.34,confirmed,account_suspended,12.904132887215622,2025-09
FRD00049413,2025-10-01 17:53:00,premium_rate_fraud,Airtel,+2348029132782,CUST8204732,customer_report,,0.0,abuja,806114239819080,26.78.131.190,confirmed,account_suspended,0.0,2025-10
FRD00049414,2025-09-11 11:02:00,sim_swap,Airtel,+2347018694002,CUST1294202,automated_system,,0.0,onitsha,764298253826156,229.40.9.100,confirmed,monitoring,0.0,2025-09
FRD00049415,2025-09-20 05:06:00,premium_rate_fraud,MTN,+2349060826861,CUST9627305,customer_report,,0.0,kano,923802464393061,13.176.210.212,confirmed,no_action,0.0,2025-09
FRD00049416,2025-09-11 09:04:00,account_takeover,Airtel,+2348121340942,CUST4798821,automated_system,,178403.8,calabar,474531635905978,19.61.5.169,confirmed,account_suspended,12.091810404595687,2025-09
FRD00049417,2025-09-02 04:36:00,subscription_fraud,9mobile,+2348188274735,CUST7639702,automated_system,,220910.44,onitsha,212050366482979,166.195.196.177,confirmed,monitoring,12.30551717620668,2025-09
FRD00049418,2025-09-01 04:10:00,identity_theft,Airtel,+2347086689366,CUST3868727,customer_report,,0.0,warri,166936103261911,60.154.48.112,resolved,account_suspended,0.0,2025-09
FRD00049419,2025-09-09 03:50:00,account_takeover,Airtel,+2347080911933,CUST7252619,customer_report,,460747.77,enugu,385007621399676,110.250.101.112,confirmed,monitoring,13.040608205968008,2025-09
FRD00049420,2025-09-03 10:17:00,subscription_fraud,9mobile,+2348092191402,CUST1629788,automated_system,,292280.38,kaduna,457434036219519,68.71.102.190,resolved,no_action,12.58547224739394,2025-09
FRD00049421,2025-09-14 22:22:00,imei_spoofing,Glo,+2349055659215,CUST5888763,automated_system,,0.0,ilorin,188265167453759,10.224.9.237,confirmed,monitoring,0.0,2025-09
FRD00049422,2025-09-22 01:39:00,subscription_fraud,Airtel,+2348080517123,CUST5150137,customer_report,,61449.53,warri,654994294351756,126.224.196.231,false_positive,sim_blocked,11.025987739855278,2025-09
FRD00049423,2025-09-16 03:32:00,imei_spoofing,Airtel,+2348084323632,CUST5168532,customer_report,,0.0,abuja,914418652404462,119.47.135.178,investigating,sim_blocked,0.0,2025-09
FRD00049424,2025-09-06 00:24:00,call_forwarding_fraud,9mobile,+2349084097260,CUST9851828,customer_report,,299928.39,abeokuta,769988366074769,95.252.63.53,resolved,account_suspended,12.61130235926859,2025-09
FRD00049425,2025-09-06 09:59:00,subscription_fraud,MTN,+2348145897947,CUST2726935,automated_system,,45381.85,onitsha,549585936731262,181.99.231.12,confirmed,no_action,10.722889559358721,2025-09
FRD00049426,,imei_spoofing,Glo,+2347053454668,CUST6380832,customer_report,,0.0,lagos,746710827613273,39.81.186.227,resolved,sim_blocked,0.0,
FRD00049427,2025-09-12 09:59:00,premium_rate_fraud,Glo,+2348058191637,CUST8718236,automated_system,,0.0,abeokuta,354520431686787,4.25.139.200,confirmed,no_action,0.0,2025-09
FRD00049428,2025-10-01 07:30:00,call_forwarding_fraud,MTN,+2348100608943,CUST5988923,automated_system,,0.0,warri,980031888412223,13.127.166.168,confirmed,sim_blocked,0.0,2025-10
FRD00049429,2025-09-11 11:53:00,identity_theft,MTN,+2347035732564,CUST6062219,automated_system,,0.0,enugu,920069041845442,39.49.248.222,false_positive,monitoring,0.0,2025-09
FRD00049430,2025-09-29 11:49:00,premium_rate_fraud,Glo,+2348059380175,CUST5095521,automated_system,,0.0,ilorin,885727794516078,39.15.134.37,false_positive,sim_blocked,0.0,2025-09
FRD00049431,2025-09-21 19:15:00,call_forwarding_fraud,Airtel,+2347080991490,CUST3367228,automated_system,,0.0,lagos,286252989917683,99.114.140.190,confirmed,monitoring,0.0,2025-09
FRD00049432,2025-09-08 17:52:00,account_takeover,MTN,+2348105393062,CUST3659084,manual_review,,215809.86,enugu,446248919897314,109.52.169.34,resolved,account_suspended,12.282157654914363,2025-09
FRD00049433,2025-09-07 06:14:00,identity_theft,MTN,+2347039556227,CUST1832111,automated_system,,0.0,calabar,011038679300259,9.102.96.73,investigating,sim_blocked,0.0,2025-09
FRD00049434,2025-09-18 18:38:00,sim_swap,MTN,+2349069260777,CUST5521865,automated_system,,0.0,benin city,767324369496610,122.124.214.74,false_positive,sim_blocked,0.0,2025-09
FRD00049435,2025-09-01 11:10:00,call_forwarding_fraud,9mobile,+2348099549756,CUST3495532,automated_system,,0.0,warri,288427570542984,19.67.194.6,investigating,monitoring,0.0,2025-09
FRD00049436,2025-09-18 15:33:00,imei_spoofing,MTN,+2347064170824,CUST4465320,customer_report,,0.0,abuja,115607989114598,235.150.57.239,resolved,account_suspended,0.0,2025-09
FRD00049437,2025-09-05 08:18:00,call_forwarding_fraud,Airtel,+2349025140666,CUST2585589,automated_system,,0.0,kano,183343846972354,4.242.61.69,false_positive,sim_blocked,0.0,2025-09
FRD00049438,2025-09-30 17:47:00,sim_swap,Glo,+2348155931274,CUST6653953,customer_report,,0.0,ilorin,999299648591130,147.233.213.84,false_positive,sim_blocked,0.0,2025-09
FRD00049439,2025-09-29 19:08:00,sim_swap,Glo,+2348110164357,CUST9263350,automated_system,,0.0,abeokuta,049109363171604,194.230.213.213,confirmed,monitoring,0.0,2025-09
FRD00049440,,imei_spoofing,9mobile,+2348181522191,CUST1669978,manual_review,,0.0,port harcourt,674614604218656,146.176.37.236,investigating,monitoring,0.0,
FRD00049441,2025-09-07 07:12:00,identity_theft,Airtel,+2348126154573,CUST6215548,automated_system,,0.0,lagos,767359603679847,91.6.221.26,investigating,monitoring,0.0,2025-09
FRD00049442,2025-09-30 03:10:00,account_takeover,MTN,+2347036610543,CUST5676386,pattern_analysis,,407779.56,kano,972528073471567,92.143.57.41,resolved,no_action,12.91848446555954,2025-09
FRD00049443,2025-09-12 05:46:00,call_forwarding_fraud,Airtel,+2347087726526,CUST2601773,manual_review,,0.0,kano,323951985058514,251.215.61.215,investigating,monitoring,0.0,2025-09
FRD00049444,2025-09-19 20:32:00,identity_theft,Airtel,+2348123704419,CUST3959917,automated_system,,0.0,jos,022044273740193,174.185.131.181,resolved,account_suspended,0.0,2025-09
FRD00049445,2025-09-30 04:37:00,call_forwarding_fraud,MTN,+2348066701561,CUST2806849,customer_report,,0.0,abeokuta,382802512749841,139.86.218.242,investigating,monitoring,0.0,2025-09
FRD00049446,2025-09-30 19:50:00,account_takeover,Airtel,+2349023388099,CUST5641501,customer_report,,253646.22,ilorin,254577014877406,166.94.1.118,resolved,sim_blocked,12.443699682950545,2025-09
FRD00049447,2025-09-30 10:19:00,premium_rate_fraud,9mobile,+2349084826819,CUST5342034,manual_review,,0.0,abeokuta,795250133941871,33.193.23.178,investigating,account_suspended,0.0,2025-09
FRD00049448,2025-09-17 03:31:00,identity_theft,Airtel,+2349075437302,CUST5828196,automated_system,,0.0,ilorin,744198374265053,121.75.210.225,resolved,sim_blocked,0.0,2025-09
FRD00049449,2025-09-21 00:20:00,account_takeover,Airtel,+2349072087477,CUST1548341,manual_review,,0.0,benin city,342654586738841,72.61.119.44,false_positive,no_action,0.0,2025-09
FRD00049450,2025-09-21 17:43:00,sim_swap,Airtel,+2348025928704,CUST8861825,automated_system,,0.0,warri,164298906824490,170.236.174.225,confirmed,no_action,0.0,2025-09
FRD00049451,,imei_spoofing,Airtel,+2348023779075,CUST1284635,customer_report,,0.0,jos,674922821144747,169.136.150.178,resolved,monitoring,0.0,
FRD00049452,,phishing,Airtel,+2349072289580,CUST3140662,automated_system,,0.0,lagos,780838936383986,156.43.48.106,false_positive,monitoring,0.0,
FRD00049453,2025-09-14 21:30:00,call_forwarding_fraud,Airtel,+2348080200578,CUST8878088,customer_report,,0.0,warri,962618759041529,61.228.81.60,confirmed,monitoring,0.0,2025-09
FRD00049454,2025-09-14 16:13:00,premium_rate_fraud,Airtel,+2349073851825,CUST2342823,automated_system,,0.0,warri,045492859260611,106.29.182.154,confirmed,monitoring,0.0,2025-09
FRD00049455,2025-09-18 00:43:00,premium_rate_fraud,MTN,+2347061236544,CUST9113407,customer_report,,0.0,ibadan,600281152540770,251.16.46.103,investigating,account_suspended,0.0,2025-09
FRD00049456,2025-09-12 16:02:00,phishing,Glo,+2348112535230,CUST7516258,automated_system,,0.0,onitsha,753395627606614,18.186.233.168,confirmed,no_action,0.0,2025-09
FRD00049457,2025-09-07 20:03:00,phishing,MTN,+2348131742397,CUST8715080,automated_system,,71874.57,abeokuta,718535537856143,159.72.202.214,confirmed,sim_blocked,11.182691708502988,2025-09
FRD00049458,2025-09-01 22:32:00,identity_theft,MTN,+2347035828813,CUST4079317,automated_system,,0.0,warri,142789429422140,209.36.178.179,confirmed,account_suspended,0.0,2025-09
FRD00049459,2025-09-27 20:07:00,imei_spoofing,Airtel,+2349025995534,CUST4128325,automated_system,,0.0,abuja,303757995639566,197.142.82.141,resolved,no_action,0.0,2025-09
FRD00049460,2025-09-22 10:33:00,phishing,Glo,+2349055035071,CUST3797317,customer_report,,0.0,lagos,053290688303225,223.249.87.160,investigating,account_suspended,0.0,2025-09
FRD00049461,2025-09-02 18:14:00,imei_spoofing,MTN,+2348147957305,CUST5604870,customer_report,,0.0,aba,467753855376503,189.117.246.112,confirmed,no_action,0.0,2025-09
FRD00049462,2025-09-12 15:34:00,phishing,MTN,+2347039647679,CUST3342322,manual_review,,0.0,warri,378506360041833,122.93.248.54,confirmed,sim_blocked,0.0,2025-09
FRD00049463,2025-09-22 09:54:00,identity_theft,MTN,+2348131371855,CUST7525191,automated_system,,0.0,benin city,018486900233730,113.235.26.212,confirmed,sim_blocked,0.0,2025-09
FRD00049464,2025-09-22 20:22:00,imei_spoofing,Glo,+2348073418562,CUST6518621,automated_system,,0.0,lagos,767887982950624,236.112.157.153,confirmed,account_suspended,0.0,2025-09
FRD00049465,2025-09-22 22:58:00,account_takeover,MTN,+2348164563715,CUST4705098,automated_system,,402248.87,enugu,821970052423586,200.207.174.153,confirmed,account_suspended,12.904828741672477,2025-09
FRD00049466,2025-09-07 20:30:00,call_forwarding_fraud,Airtel,+2347081833076,CUST4071996,automated_system,,0.0,abuja,238854638832830,65.52.232.10,confirmed,monitoring,0.0,2025-09
FRD00049467,2025-09-16 02:56:00,sim_swap,9mobile,+2348178216766,CUST8787216,manual_review,,0.0,enugu,897541647764830,151.30.188.107,resolved,sim_blocked,0.0,2025-09
FRD00049468,2025-09-30 19:16:00,sim_swap,Glo,+2347057299209,CUST1761598,automated_system,,0.0,benin city,185305771531966,46.217.82.234,investigating,sim_blocked,0.0,2025-09
FRD00049469,2025-09-28 18:23:00,call_forwarding_fraud,Glo,+2348070429401,CUST4880945,pattern_analysis,,0.0,warri,321742240504401,173.245.236.31,resolved,no_action,0.0,2025-09
FRD00049470,2025-09-29 00:15:00,subscription_fraud,MTN,+2348167586513,CUST2842769,automated_system,,165731.35,benin city,473374352393114,106.122.14.132,resolved,sim_blocked,12.018129416706916,2025-09
FRD00049471,2025-09-03 23:00:00,imei_spoofing,MTN,+2348102871254,CUST3829849,manual_review,,0.0,abeokuta,827872582816612,110.225.37.75,investigating,monitoring,0.0,2025-09
FRD00049472,2025-09-18 14:14:00,premium_rate_fraud,MTN,+2347063036710,CUST6352774,customer_report,,0.0,ibadan,552955622813899,128.64.255.206,false_positive,monitoring,0.0,2025-09
FRD00049473,2025-09-17 05:55:00,sim_swap,MTN,+2348133415955,CUST6933393,automated_system,,0.0,ilorin,925324147222147,251.83.52.131,false_positive,no_action,0.0,2025-09
FRD00049474,2025-09-07 10:51:00,identity_theft,Airtel,+2349021270793,CUST5083492,manual_review,,0.0,warri,536667643630646,197.211.229.94,confirmed,monitoring,0.0,2025-09
FRD00049475,2025-09-21 11:54:00,sim_swap,Glo,+2349053482633,CUST7115933,automated_system,,0.0,lagos,065667253851717,183.167.56.56,resolved,account_suspended,0.0,2025-09
FRD00049476,2025-10-01 02:45:00,phishing,9mobile,+2349097458651,CUST2520404,customer_report,,0.0,ibadan,105012741851008,86.168.33.51,investigating,monitoring,0.0,2025-10
FRD00049477,2025-09-04 00:21:00,identity_theft,MTN,+2348143005390,CUST6892153,automated_system,,0.0,kano,353353849089513,12.198.211.96,investigating,account_suspended,0.0,2025-09
FRD00049478,2025-09-17 10:31:00,imei_spoofing,9mobile,+2349097325538,CUST8563507,manual_review,,0.0,port harcourt,737987649268545,75.128.196.179,confirmed,sim_blocked,0.0,2025-09
FRD00049479,2025-09-07 10:03:00,call_forwarding_fraud,Glo,+2348053884066,CUST5605754,automated_system,,0.0,calabar,650562314581098,140.76.60.73,confirmed,account_suspended,0.0,2025-09
FRD00049480,2025-09-15 09:57:00,imei_spoofing,MTN,+2349060856570,CUST3753290,manual_review,,0.0,enugu,781311712651865,192.100.2.207,investigating,account_suspended,0.0,2025-09
FRD00049481,2025-09-18 21:30:00,imei_spoofing,MTN,+2349061256209,CUST6727488,pattern_analysis,,0.0,ilorin,832528669810189,158.245.120.252,confirmed,no_action,0.0,2025-09
FRD00049482,,call_forwarding_fraud,Glo,+2347058945981,CUST4011954,pattern_analysis,,0.0,enugu,479072317820212,56.26.238.24,confirmed,no_action,0.0,
FRD00049483,,call_forwarding_fraud,Airtel,+2347087455368,CUST2533357,automated_system,,0.0,lagos,470051545438246,210.113.226.168,false_positive,monitoring,0.0,
FRD00049484,2025-09-30 18:25:00,subscription_fraud,Airtel,+2348126194588,CUST5869651,manual_review,,19587.5,kano,731464223556071,204.165.4.182,investigating,sim_blocked,9.882697938328572,2025-09
FRD00049485,2025-09-17 14:15:00,premium_rate_fraud,9mobile,+2349096542916,CUST4833521,automated_system,,0.0,lagos,799113286284498,110.142.168.165,false_positive,account_suspended,0.0,2025-09
FRD00049486,2025-09-11 20:49:00,identity_theft,Airtel,+2348086789640,CUST5476184,manual_review,,0.0,ibadan,087304153248034,219.48.193.246,resolved,account_suspended,0.0,2025-09
FRD00049487,2025-09-17 19:41:00,account_takeover,MTN,+2347066235533,CUST5317400,automated_system,,219582.44,ilorin,482521540987281,104.64.53.185,confirmed,account_suspended,12.299487575937983,2025-09
FRD00049488,2025-09-02 20:46:00,premium_rate_fraud,Airtel,+2349010906489,CUST5734882,customer_report,,0.0,lagos,887895604992943,223.76.3.113,confirmed,sim_blocked,0.0,2025-09
FRD00049489,2025-09-10 16:43:00,account_takeover,Airtel,+2348088683594,CUST2195292,automated_system,,422936.69,jos,708666507265492,24.185.11.70,resolved,sim_blocked,12.954980142213435,2025-09
FRD00049490,2025-09-23 18:52:00,call_forwarding_fraud,Airtel,+2349074026876,CUST6878571,automated_system,,0.0,abuja,703344394421389,232.21.227.177,resolved,account_suspended,0.0,2025-09
FRD00049491,2025-09-04 12:48:00,call_forwarding_fraud,9mobile,+2348187688378,CUST9281036,automated_system,,0.0,onitsha,907465280358183,8.210.93.138,resolved,account_suspended,0.0,2025-09
FRD00049492,2025-09-20 08:46:00,account_takeover,Airtel,+2348080879367,CUST4105931,manual_review,,206892.39,kano,763939661743214,172.123.10.83,false_positive,sim_blocked,12.239958915422422,2025-09
FRD00049493,2025-09-24 18:37:00,premium_rate_fraud,MTN,+2348102745021,CUST2173823,manual_review,,0.0,abuja,693473950158750,136.138.1.236,confirmed,account_suspended,0.0,2025-09
FRD00049494,2025-09-23 05:44:00,call_forwarding_fraud,MTN,+2347060317218,CUST9277203,customer_report,,0.0,ibadan,883800118282122,200.247.99.99,confirmed,monitoring,0.0,2025-09
FRD00049495,2025-09-26 11:34:00,imei_spoofing,Airtel,+2349070061853,CUST2057674,automated_system,,0.0,calabar,924895877785866,226.156.91.232,resolved,no_action,0.0,2025-09
FRD00049496,2025-09-04 11:45:00,sim_swap,9mobile,+2349084416914,CUST1637262,customer_report,,0.0,warri,666806354177661,231.173.150.126,resolved,no_action,0.0,2025-09
FRD00049497,2025-09-19 01:06:00,call_forwarding_fraud,9mobile,+2349098104019,CUST7200422,automated_system,,0.0,kaduna,615170418855486,39.46.246.21,resolved,no_action,0.0,2025-09
FRD00049498,2025-09-08 00:30:00,sim_swap,Glo,+2349056454106,CUST2927905,manual_review,,0.0,abeokuta,630897357489343,71.103.182.244,resolved,account_suspended,0.0,2025-09
FRD00049499,2025-09-05 21:48:00,call_forwarding_fraud,Airtel,+2348084550522,CUST8217169,customer_report,,0.0,lagos,704659429425084,189.205.164.91,false_positive,no_action,0.0,2025-09
FRD00049500,2025-09-24 12:29:00,premium_rate_fraud,MTN,+2349038320223,CUST9162401,manual_review,,0.0,jos,395263889394561,6.226.216.151,investigating,monitoring,0.0,2025-09
FRD00049501,2025-09-22 09:47:00,call_forwarding_fraud,MTN,+2347038471737,CUST4264133,automated_system,,0.0,jos,713802368434453,60.192.208.65,resolved,monitoring,0.0,2025-09
FRD00049502,2025-09-16 23:23:00,identity_theft,Airtel,+2349078903697,CUST1605647,manual_review,,0.0,abuja,371914524508858,132.211.249.197,resolved,sim_blocked,0.0,2025-09
FRD00049503,2025-09-22 16:40:00,call_forwarding_fraud,Glo,+2348115190317,CUST9305862,pattern_analysis,,292444.52,warri,617081040128337,114.113.226.226,confirmed,no_action,12.586033671895912,2025-09
FRD00049504,2025-09-14 02:37:00,phishing,MTN,+2347068049625,CUST1590986,manual_review,,223315.19,abuja,286719634893747,163.62.124.71,resolved,account_suspended,12.316343938558719,2025-09
FRD00049505,2025-09-02 09:58:00,phishing,MTN,+2348060282425,CUST9132220,automated_system,,0.0,lagos,072102870699174,55.65.225.158,false_positive,sim_blocked,0.0,2025-09
FRD00049506,2025-09-29 18:18:00,subscription_fraud,MTN,+2349036818321,CUST2525527,automated_system,,135743.48,lagos,700816660480460,152.93.82.49,resolved,no_action,11.818529573985995,2025-09
FRD00049507,,imei_spoofing,Glo,+2349059772205,CUST6212106,automated_system,,0.0,kano,780029920662749,121.208.81.43,investigating,monitoring,0.0,
FRD00049508,2025-09-26 10:07:00,sim_swap,Glo,+2348056643427,CUST5876943,customer_report,,0.0,lagos,692392063511424,66.77.60.17,investigating,monitoring,0.0,2025-09
FRD00049509,2025-09-06 15:36:00,subscription_fraud,MTN,+2348064084870,CUST7533848,automated_system,,313918.03,lagos,107454186910867,225.62.86.145,investigating,sim_blocked,12.656890365395137,2025-09
FRD00049510,2025-09-27 02:51:00,sim_swap,MTN,+2349060606995,CUST8647166,automated_system,,0.0,abeokuta,489348407042364,66.141.41.241,resolved,sim_blocked,0.0,2025-09
FRD00049511,2025-09-08 11:08:00,premium_rate_fraud,9mobile,+2349082324325,CUST3666062,customer_report,,0.0,abeokuta,350703079737072,201.135.162.226,resolved,sim_blocked,0.0,2025-09
FRD00049512,2025-09-18 09:23:00,phishing,MTN,+2347037088631,CUST3445968,manual_review,,0.0,lagos,994825860861485,192.234.52.5,investigating,account_suspended,0.0,2025-09
FRD00049513,,call_forwarding_fraud,MTN,+2348069775649,CUST1879307,manual_review,,0.0,enugu,848745280671603,209.135.178.12,confirmed,monitoring,0.0,
FRD00049514,2025-09-26 11:03:00,call_forwarding_fraud,MTN,+2348148364296,CUST8516691,manual_review,,0.0,lagos,553462521048966,96.173.21.32,confirmed,sim_blocked,0.0,2025-09
FRD00049515,2025-10-01 05:28:00,premium_rate_fraud,Glo,+2348052594165,CUST3048130,customer_report,,0.0,aba,650666861380022,107.255.144.94,resolved,account_suspended,0.0,2025-10
FRD00049516,,identity_theft,Glo,+2348077930954,CUST2202716,manual_review,,0.0,lagos,779030003577189,172.206.167.214,investigating,monitoring,0.0,
FRD00049517,2025-09-22 14:54:00,phishing,MTN,+2348108591448,CUST6465592,automated_system,,0.0,warri,147726464592788,223.93.215.25,confirmed,account_suspended,0.0,2025-09
FRD00049518,2025-09-23 17:47:00,phishing,MTN,+2348033356828,CUST3690553,customer_report,,0.0,calabar,009334179730634,153.247.30.75,resolved,sim_blocked,0.0,2025-09
FRD00049519,2025-09-25 00:33:00,call_forwarding_fraud,MTN,+2348034420868,CUST5699560,customer_report,,0.0,onitsha,792763167651719,169.168.166.105,confirmed,monitoring,0.0,2025-09
FRD00049520,2025-09-24 07:26:00,identity_theft,Airtel,+2349070643733,CUST7658209,automated_system,,0.0,abuja,677844081027262,204.25.74.135,investigating,monitoring,0.0,2025-09
FRD00049521,2025-09-11 14:32:00,sim_swap,MTN,+2349038934703,CUST3835008,manual_review,,0.0,kaduna,915034905573253,5.151.126.48,resolved,account_suspended,0.0,2025-09
FRD00049522,2025-09-03 00:28:00,premium_rate_fraud,MTN,+2348131970671,CUST8261030,customer_report,,0.0,enugu,707550121182202,27.179.254.29,investigating,sim_blocked,0.0,2025-09
FRD00049523,2025-09-05 02:45:00,subscription_fraud,MTN,+2348136940969,CUST8256354,automated_system,,280963.86,calabar,932935090022860,163.53.111.29,investigating,sim_blocked,12.545984887115274,2025-09
FRD00049524,2025-09-21 00:14:00,call_forwarding_fraud,Airtel,+2347087448856,CUST6086131,pattern_analysis,,0.0,jos,898588925333322,189.93.232.61,confirmed,monitoring,0.0,2025-09
FRD00049525,2025-09-17 03:33:00,imei_spoofing,Airtel,+2347015413088,CUST1953624,customer_report,,0.0,lagos,025164326155380,161.123.93.44,investigating,account_suspended,0.0,2025-09
FRD00049526,2025-09-16 12:40:00,identity_theft,Airtel,+2348029424342,CUST9733400,manual_review,,0.0,lagos,974913298978249,106.177.204.148,confirmed,account_suspended,0.0,2025-09
FRD00049527,2025-09-10 05:32:00,call_forwarding_fraud,Glo,+2348115857336,CUST9807099,customer_report,,0.0,lagos,792240384462388,26.210.107.242,investigating,sim_blocked,0.0,2025-09
FRD00049528,2025-09-02 14:15:00,imei_spoofing,Glo,+2348112793173,CUST4749874,customer_report,,0.0,ibadan,524403287168817,180.221.211.18,confirmed,sim_blocked,0.0,2025-09
FRD00049529,2025-10-01 05:19:00,imei_spoofing,MTN,+2347032102155,CUST6548338,automated_system,,0.0,onitsha,637807311965152,189.97.252.75,confirmed,account_suspended,0.0,2025-10
FRD00049530,2025-09-27 12:55:00,identity_theft,MTN,+2348066699349,CUST3768820,automated_system,,0.0,lagos,026588004403282,244.122.95.161,resolved,monitoring,0.0,2025-09
FRD00049531,,call_forwarding_fraud,Airtel,+2349016479544,CUST4431428,customer_report,,0.0,port harcourt,675436262843757,136.154.15.45,investigating,sim_blocked,0.0,
FRD00049532,2025-09-06 05:06:00,call_forwarding_fraud,MTN,+2348133749902,CUST8831060,manual_review,,0.0,benin city,356488259409331,60.161.59.99,resolved,no_action,0.0,2025-09
FRD00049533,2025-10-01 04:32:00,imei_spoofing,9mobile,+2349080750038,CUST8434776,automated_system,,0.0,warri,409955951865134,80.54.31.112,false_positive,account_suspended,0.0,2025-10
FRD00049534,2025-09-06 12:21:00,subscription_fraud,Airtel,+2348129701258,CUST1132197,automated_system,,134096.93,ibadan,546475052589728,90.204.31.230,confirmed,sim_blocked,11.806325632909019,2025-09
FRD00049535,2025-09-08 11:24:00,call_forwarding_fraud,Airtel,+2348024639775,CUST3708805,automated_system,,0.0,lagos,051235584141691,17.82.62.1,confirmed,account_suspended,0.0,2025-09
FRD00049536,2025-09-12 12:48:00,imei_spoofing,MTN,+2348161034652,CUST5365328,automated_system,,0.0,ilorin,344936537698882,64.124.134.109,investigating,sim_blocked,0.0,2025-09
FRD00049537,2025-09-15 22:19:00,premium_rate_fraud,MTN,+2347067582308,CUST4415061,automated_system,,0.0,ibadan,037489156161321,142.240.21.61,resolved,monitoring,0.0,2025-09
FRD00049538,2025-09-11 13:31:00,account_takeover,Airtel,+2349017599046,CUST1356705,automated_system,,324519.96,aba,233231534213658,195.41.87.193,resolved,monitoring,12.690105404719835,2025-09
FRD00049539,2025-09-03 09:33:00,phishing,Glo,+2349056752861,CUST2895291,manual_review,,0.0,abuja,245923855819062,123.227.31.238,confirmed,account_suspended,0.0,2025-09
FRD00049540,,subscription_fraud,MTN,+2348138956698,CUST4915995,automated_system,,271691.55,onitsha,196981315660679,191.98.45.119,confirmed,sim_blocked,12.512426375090033,
FRD00049541,2025-09-16 14:52:00,premium_rate_fraud,9mobile,+2348185408658,CUST1315724,customer_report,,0.0,kaduna,194466349015284,157.28.210.162,false_positive,sim_blocked,0.0,2025-09
FRD00049542,2025-09-10 20:07:00,account_takeover,Airtel,+2349079373246,CUST7449303,automated_system,,198131.45,calabar,974418110531102,206.102.246.181,investigating,sim_blocked,12.196691025430384,2025-09
FRD00049543,2025-09-07 01:58:00,call_forwarding_fraud,Airtel,+2349024870348,CUST8742581,pattern_analysis,,0.0,aba,782240148332105,71.73.133.20,resolved,account_suspended,0.0,2025-09
FRD00049544,2025-09-03 08:44:00,call_forwarding_fraud,MTN,+2348137702002,CUST8423047,manual_review,,402887.91,ibadan,468742283591096,62.93.35.180,confirmed,account_suspended,12.906416145360051,2025-09
FRD00049545,2025-09-20 10:47:00,sim_swap,Airtel,+2349023052928,CUST5309277,customer_report,,0.0,enugu,252399054332827,155.162.226.60,confirmed,account_suspended,0.0,2025-09
FRD00049546,2025-09-24 18:34:00,identity_theft,Glo,+2348058902089,CUST5173554,automated_system,,0.0,port harcourt,039341565914428,104.184.106.79,confirmed,account_suspended,0.0,2025-09
FRD00049547,2025-09-02 21:01:00,imei_spoofing,Airtel,+2348089773282,CUST9935229,automated_system,,0.0,kaduna,825926347581490,111.197.229.242,confirmed,account_suspended,0.0,2025-09
FRD00049548,2025-09-12 09:31:00,subscription_fraud,MTN,+2347068444659,CUST7789078,automated_system,,296320.89,warri,868626643899128,151.88.144.19,false_positive,sim_blocked,12.599201608659351,2025-09
FRD00049549,2025-09-09 23:18:00,identity_theft,MTN,+2349062104334,CUST8190519,automated_system,,0.0,abeokuta,999501039155816,228.184.77.145,investigating,sim_blocked,0.0,2025-09
FRD00049550,2025-09-17 13:18:00,imei_spoofing,Airtel,+2349019069929,CUST8278145,customer_report,,0.0,kano,424912899307336,202.74.146.131,confirmed,monitoring,0.0,2025-09
FRD00049551,2025-09-22 21:21:00,imei_spoofing,9mobile,+2348189284738,CUST4480004,automated_system,,0.0,calabar,108494617750107,232.205.46.179,confirmed,account_suspended,0.0,2025-09
FRD00049552,2025-09-12 09:55:00,account_takeover,MTN,+2348145625749,CUST6836374,pattern_analysis,,159824.72,enugu,462761242444376,217.75.168.41,false_positive,account_suspended,11.981839250552044,2025-09
FRD00049553,2025-09-18 19:53:00,sim_swap,MTN,+2348108929902,CUST2330254,customer_report,,0.0,abuja,130197382673666,5.124.57.94,investigating,monitoring,0.0,2025-09
FRD00049554,2025-09-03 04:23:00,subscription_fraud,Airtel,+2349078594925,CUST5122160,customer_report,,239486.56,benin city,181297839216118,242.131.16.207,confirmed,account_suspended,12.386256752939213,2025-09
FRD00049555,2025-09-23 11:39:00,account_takeover,MTN,+2349066620144,CUST5719281,manual_review,,395459.86,lagos,473408722257057,114.156.105.68,false_positive,monitoring,12.887807097955104,2025-09
FRD00049556,2025-09-13 11:21:00,premium_rate_fraud,MTN,+2349034914719,CUST1468065,automated_system,,0.0,abuja,858733702881199,66.148.159.161,confirmed,account_suspended,0.0,2025-09
FRD00049557,2025-09-28 20:28:00,imei_spoofing,MTN,+2348136702021,CUST7640364,manual_review,,0.0,warri,862390821589606,96.164.187.133,false_positive,sim_blocked,0.0,2025-09
FRD00049558,2025-09-17 11:51:00,sim_swap,Airtel,+2349018383901,CUST4252996,automated_system,,0.0,aba,654472501884209,30.212.201.185,resolved,account_suspended,0.0,2025-09
FRD00049559,2025-09-14 09:18:00,sim_swap,MTN,+2347065308067,CUST9721187,automated_system,,0.0,abuja,325318706775042,230.55.11.75,confirmed,sim_blocked,0.0,2025-09
FRD00049560,2025-09-02 02:03:00,imei_spoofing,MTN,+2349032880513,CUST3244265,automated_system,,0.0,kano,683615927237516,235.26.210.202,confirmed,monitoring,0.0,2025-09
FRD00049561,2025-09-12 06:12:00,call_forwarding_fraud,MTN,+2349030935376,CUST7266623,customer_report,,0.0,abeokuta,244603644160591,76.200.224.236,confirmed,monitoring,0.0,2025-09
FRD00049562,2025-09-28 03:25:00,sim_swap,Airtel,+2349024101560,CUST7657343,manual_review,,0.0,abeokuta,787723144904749,53.28.125.59,false_positive,account_suspended,0.0,2025-09
FRD00049563,2025-09-04 17:29:00,imei_spoofing,Glo,+2348058601149,CUST2308772,pattern_analysis,,0.0,aba,420595726258421,238.163.217.86,confirmed,sim_blocked,0.0,2025-09
FRD00049564,2025-09-13 11:27:00,imei_spoofing,9mobile,+2349087808465,CUST7028638,manual_review,,0.0,warri,335380204215397,130.193.145.129,investigating,monitoring,0.0,2025-09
FRD00049565,2025-09-28 23:16:00,call_forwarding_fraud,MTN,+2347065266720,CUST9966948,customer_report,,0.0,port harcourt,049388253617451,153.108.108.233,investigating,no_action,0.0,2025-09
FRD00049566,2025-09-26 07:57:00,sim_swap,MTN,+2349062252478,CUST5677060,customer_report,,0.0,ibadan,372000448682097,13.167.133.192,confirmed,sim_blocked,0.0,2025-09
FRD00049567,2025-09-24 21:10:00,identity_theft,Airtel,+2349016517535,CUST2050059,automated_system,,0.0,ibadan,047364437745170,176.148.237.168,false_positive,account_suspended,0.0,2025-09
FRD00049568,2025-09-24 08:21:00,call_forwarding_fraud,Airtel,+2347088098409,CUST2863883,automated_system,,0.0,kaduna,879912784026659,20.182.133.47,confirmed,account_suspended,0.0,2025-09
FRD00049569,2025-09-08 20:53:00,call_forwarding_fraud,MTN,+2347069857154,CUST4945001,manual_review,,0.0,lagos,839900017895246,90.59.203.38,confirmed,sim_blocked,0.0,2025-09
FRD00049570,2025-09-04 10:01:00,identity_theft,Airtel,+2347013035263,CUST8050282,manual_review,,0.0,abuja,084126443598765,91.1.29.20,confirmed,sim_blocked,0.0,2025-09
FRD00049571,2025-09-25 06:50:00,call_forwarding_fraud,Airtel,+2349071547092,CUST2489102,automated_system,,0.0,lagos,329962688778525,38.229.163.40,resolved,monitoring,0.0,2025-09
FRD00049572,2025-09-12 22:10:00,imei_spoofing,MTN,+2348164317438,CUST1414099,automated_system,,0.0,lagos,104419248818880,15.138.17.236,confirmed,monitoring,0.0,2025-09
FRD00049573,2025-09-19 15:18:00,sim_swap,Glo,+2348052287402,CUST3363593,automated_system,,0.0,onitsha,987976890789871,161.142.151.140,confirmed,account_suspended,0.0,2025-09
FRD00049574,2025-09-14 16:06:00,call_forwarding_fraud,Glo,+2348154463899,CUST9817867,automated_system,,0.0,abuja,229865333192967,13.135.144.54,resolved,account_suspended,0.0,2025-09
FRD00049575,2025-09-28 11:24:00,call_forwarding_fraud,Airtel,+2348026468242,CUST7910689,customer_report,,229286.56,ibadan,648862971985462,219.112.180.20,resolved,sim_blocked,12.342732215302776,2025-09
FRD00049576,2025-09-27 10:04:00,call_forwarding_fraud,MTN,+2348039589317,CUST4456755,customer_report,,0.0,jos,840494528478392,190.182.218.139,confirmed,sim_blocked,0.0,2025-09
FRD00049577,2025-09-13 04:25:00,call_forwarding_fraud,9mobile,+2349095454819,CUST8978466,manual_review,,0.0,abuja,314516642779140,249.9.209.100,resolved,monitoring,0.0,2025-09
FRD00049578,2025-09-05 01:28:00,subscription_fraud,MTN,+2348066727534,CUST5012437,automated_system,,0.0,ilorin,801890588661478,21.183.7.108,confirmed,account_suspended,0.0,2025-09
FRD00049579,,account_takeover,MTN,+2347067641987,CUST1327055,customer_report,,35550.46,benin city,862092227472390,132.242.44.16,resolved,account_suspended,10.4787365033051,
FRD00049580,2025-09-07 15:21:00,call_forwarding_fraud,Airtel,+2349026336349,CUST7963973,pattern_analysis,,0.0,abuja,767501509603239,43.217.179.26,resolved,monitoring,0.0,2025-09
FRD00049581,2025-09-09 19:27:00,sim_swap,9mobile,+2348096465152,CUST1180138,manual_review,,0.0,aba,612576658185590,77.218.138.160,confirmed,account_suspended,0.0,2025-09
FRD00049582,2025-09-13 15:14:00,call_forwarding_fraud,Glo,+2348110701409,CUST9968990,automated_system,,0.0,ilorin,216367496196119,95.160.26.167,confirmed,sim_blocked,0.0,2025-09
FRD00049583,2025-09-26 21:14:00,identity_theft,MTN,+2349065472943,CUST4566513,automated_system,,0.0,enugu,133998081358511,13.201.112.117,resolved,sim_blocked,0.0,2025-09
FRD00049584,2025-09-17 15:10:00,sim_swap,MTN,+2348100460378,CUST9996228,customer_report,,0.0,lagos,300426985378542,174.62.123.96,investigating,account_suspended,0.0,2025-09
FRD00049585,2025-09-15 15:55:00,account_takeover,9mobile,+2348098137645,CUST1547755,customer_report,,129869.34,abeokuta,647646305794863,86.103.159.52,investigating,monitoring,11.774291847103328,2025-09
FRD00049586,2025-09-08 21:32:00,imei_spoofing,Glo,+2348154158390,CUST9779616,pattern_analysis,,0.0,lagos,844416478790535,165.210.52.50,resolved,no_action,0.0,2025-09
FRD00049587,2025-09-15 18:27:00,call_forwarding_fraud,MTN,+2348148084719,CUST9293136,automated_system,,0.0,aba,839176592912867,193.149.251.203,confirmed,sim_blocked,0.0,2025-09
FRD00049588,2025-09-03 20:27:00,imei_spoofing,Airtel,+2349023490621,CUST6511799,customer_report,,0.0,enugu,541125540760399,13.111.10.220,confirmed,sim_blocked,0.0,2025-09
FRD00049589,2025-09-07 14:04:00,call_forwarding_fraud,MTN,+2348146190133,CUST1410417,automated_system,,0.0,ibadan,513205315333313,227.116.132.67,resolved,account_suspended,0.0,2025-09
FRD00049590,2025-09-26 20:55:00,call_forwarding_fraud,Glo,+2348059336262,CUST5070881,automated_system,,0.0,ilorin,857184773550373,168.45.113.43,false_positive,monitoring,0.0,2025-09
FRD00049591,2025-09-04 11:09:00,sim_swap,Glo,+2347051544127,CUST3812495,manual_review,,0.0,benin city,749692854564929,20.39.73.97,confirmed,no_action,0.0,2025-09
FRD00049592,2025-09-06 16:00:00,sim_swap,MTN,+2347033541248,CUST2147138,manual_review,,0.0,port harcourt,651637374185893,135.160.245.60,resolved,account_suspended,0.0,2025-09
FRD00049593,2025-09-10 21:05:00,phishing,9mobile,+2348176469775,CUST6022054,manual_review,,68183.67,kano,260996345295033,82.43.17.98,confirmed,account_suspended,11.129975038506078,2025-09
FRD00049594,2025-09-15 03:59:00,identity_theft,MTN,+2349037371229,CUST7363582,manual_review,,0.0,aba,468556166885526,160.118.249.227,investigating,sim_blocked,0.0,2025-09
FRD00049595,2025-09-03 06:15:00,imei_spoofing,MTN,+2348109941023,CUST1151102,automated_system,,0.0,lagos,919885617225680,58.208.173.128,investigating,sim_blocked,0.0,2025-09
FRD00049596,2025-09-29 12:59:00,identity_theft,MTN,+2349060711291,CUST4960045,automated_system,,0.0,aba,714156462012208,148.163.30.208,investigating,account_suspended,0.0,2025-09
FRD00049597,2025-09-27 13:18:00,subscription_fraud,Glo,+2347057317384,CUST9219804,customer_report,,451586.08,ilorin,030822871764435,217.23.3.87,resolved,account_suspended,13.020523501459548,2025-09
FRD00049598,2025-09-20 17:28:00,call_forwarding_fraud,Airtel,+2348121330242,CUST3710197,automated_system,,60344.63,kaduna,643397333041207,165.169.104.89,false_positive,monitoring,11.007843812967673,2025-09
FRD00049599,2025-09-07 00:12:00,premium_rate_fraud,9mobile,+2348189256589,CUST6913253,customer_report,,0.0,kaduna,706543358342784,132.180.116.207,confirmed,account_suspended,0.0,2025-09
FRD00049600,2025-09-09 10:15:00,sim_swap,Airtel,+2347014402457,CUST2029122,automated_system,,0.0,benin city,678315858658570,74.18.227.47,false_positive,account_suspended,0.0,2025-09
FRD00049601,2025-09-23 15:12:00,subscription_fraud,Airtel,+2349075546980,CUST4521448,automated_system,,133232.56,lagos,893722943022440,174.138.49.202,investigating,monitoring,11.799858957305815,2025-09
FRD00049602,2025-09-04 15:58:00,imei_spoofing,MTN,+2349037986943,CUST1189518,automated_system,,0.0,kaduna,091858898046188,26.245.141.31,investigating,account_suspended,0.0,2025-09
FRD00049603,2025-09-17 20:28:00,sim_swap,Glo,+2348072060531,CUST7250835,manual_review,,0.0,port harcourt,702336443986752,165.91.254.246,confirmed,sim_blocked,0.0,2025-09
FRD00049604,2025-09-10 06:39:00,identity_theft,Airtel,+2347089672833,CUST9316190,customer_report,,0.0,benin city,690682553721446,51.251.48.132,confirmed,account_suspended,0.0,2025-09
FRD00049605,2025-09-11 02:15:00,call_forwarding_fraud,MTN,+2348063458030,CUST6867502,customer_report,,0.0,lagos,239080678955779,195.180.102.236,false_positive,sim_blocked,0.0,2025-09
FRD00049606,2025-09-01 15:11:00,imei_spoofing,MTN,+2348039182103,CUST8716182,automated_system,,0.0,abuja,702524311412773,25.170.214.221,confirmed,sim_blocked,0.0,2025-09
FRD00049607,2025-09-25 17:27:00,account_takeover,MTN,+2348102343973,CUST8513300,automated_system,,481559.99,calabar,995904285420962,186.238.105.220,confirmed,account_suspended,13.084788168865439,2025-09
FRD00049608,2025-09-22 08:03:00,call_forwarding_fraud,Airtel,+2347018896633,CUST3237729,pattern_analysis,,0.0,aba,269590343451951,51.118.109.127,resolved,account_suspended,0.0,2025-09
FRD00049609,2025-09-04 02:47:00,account_takeover,Glo,+2348055891527,CUST4262591,automated_system,,443090.14,enugu,084604349960907,123.11.34.96,false_positive,account_suspended,13.001530761501323,2025-09
FRD00049610,2025-09-21 05:56:00,account_takeover,Glo,+2348054341919,CUST2203359,automated_system,,81505.49,enugu,133055304887930,37.123.187.247,resolved,account_suspended,11.308437927960343,2025-09
FRD00049611,2025-09-24 16:20:00,call_forwarding_fraud,Glo,+2348054289490,CUST4390226,customer_report,,0.0,ilorin,273050966470546,141.32.75.118,resolved,sim_blocked,0.0,2025-09
FRD00049612,2025-09-29 16:29:00,call_forwarding_fraud,MTN,+2348034764468,CUST5120728,automated_system,,0.0,calabar,498103599858368,159.40.197.26,investigating,sim_blocked,0.0,2025-09
FRD00049613,2025-09-24 10:08:00,phishing,Airtel,+2349079432537,CUST4328489,pattern_analysis,,230205.78,calabar,852578428997666,225.139.22.94,false_positive,sim_blocked,12.346733227486068,2025-09
FRD00049614,2025-09-24 18:01:00,premium_rate_fraud,Glo,+2348114215435,CUST1030266,manual_review,,0.0,port harcourt,064037885534966,179.136.179.206,investigating,account_suspended,0.0,2025-09
FRD00049615,2025-09-08 02:40:00,account_takeover,Airtel,+2349020876194,CUST6170840,automated_system,,148047.84,kano,263362101191262,70.5.97.40,resolved,account_suspended,11.905297498308228,2025-09
FRD00049616,2025-09-02 20:45:00,account_takeover,MTN,+2348108691208,CUST3778199,automated_system,,483179.38,lagos,682000048025044,129.213.6.85,resolved,account_suspended,13.08814532047373,2025-09
FRD00049617,2025-09-10 01:01:00,call_forwarding_fraud,Airtel,+2348085721622,CUST9975738,automated_system,,0.0,ilorin,117823988076957,253.167.156.136,investigating,sim_blocked,0.0,2025-09
FRD00049618,2025-09-27 10:17:00,sim_swap,Glo,+2348113282541,CUST2444751,customer_report,,0.0,lagos,814855395986887,73.148.56.145,confirmed,sim_blocked,0.0,2025-09
FRD00049619,2025-09-01 04:40:00,sim_swap,Glo,+2347058448223,CUST9243199,automated_system,,0.0,calabar,693747184593855,57.199.143.113,confirmed,sim_blocked,0.0,2025-09
FRD00049620,,call_forwarding_fraud,MTN,+2348131671078,CUST5398464,automated_system,,0.0,jos,318846240523264,104.14.220.87,investigating,account_suspended,0.0,
FRD00049621,2025-10-01 17:01:00,sim_swap,Glo,+2348074615387,CUST8947885,manual_review,,0.0,ilorin,203285699293169,88.228.179.139,confirmed,monitoring,0.0,2025-10
FRD00049622,2025-09-11 04:56:00,phishing,MTN,+2348036990266,CUST4156082,automated_system,,0.0,benin city,006421893442037,101.45.129.40,false_positive,account_suspended,0.0,2025-09
FRD00049623,2025-09-24 09:15:00,call_forwarding_fraud,MTN,+2348148579849,CUST4959910,pattern_analysis,,0.0,aba,899134301704456,199.57.35.163,resolved,account_suspended,0.0,2025-09
FRD00049624,2025-09-03 02:10:00,sim_swap,MTN,+2347066263725,CUST9563095,customer_report,,0.0,benin city,158423874398601,235.209.211.170,confirmed,account_suspended,0.0,2025-09
FRD00049625,2025-09-25 05:10:00,subscription_fraud,MTN,+2348105712796,CUST8457938,automated_system,,279548.7,abeokuta,967804085147502,90.176.160.217,investigating,sim_blocked,12.540935373300934,2025-09
FRD00049626,2025-09-28 05:00:00,imei_spoofing,9mobile,+2348179339809,CUST9561011,automated_system,,0.0,ibadan,071141680747662,134.31.148.29,resolved,monitoring,0.0,2025-09
FRD00049627,2025-09-09 10:44:00,call_forwarding_fraud,Glo,+2348059530014,CUST6580383,automated_system,,0.0,benin city,632999189226394,127.83.33.198,investigating,monitoring,0.0,2025-09
FRD00049628,2025-09-14 02:20:00,phishing,9mobile,+2348091763162,CUST6021313,automated_system,,437487.69,aba,781311712715893,64.230.86.155,confirmed,account_suspended,12.98880613301708,2025-09
FRD00049629,2025-09-29 11:19:00,premium_rate_fraud,MTN,+2348163857959,CUST7802930,automated_system,,0.0,lagos,590058404959503,116.154.236.115,confirmed,account_suspended,0.0,2025-09
FRD00049630,2025-09-14 06:19:00,subscription_fraud,MTN,+2348131649632,CUST8124523,automated_system,,355194.77,warri,217266094466644,135.1.50.217,confirmed,monitoring,12.780424381245458,2025-09
FRD00049631,2025-09-21 10:44:00,call_forwarding_fraud,MTN,+2348066943723,CUST3533043,automated_system,,0.0,abeokuta,512701181249389,151.45.75.199,resolved,sim_blocked,0.0,2025-09
FRD00049632,2025-09-18 15:05:00,call_forwarding_fraud,MTN,+2349067727759,CUST1933671,automated_system,,0.0,ilorin,874994340475374,54.227.95.67,resolved,account_suspended,0.0,2025-09
FRD00049633,2025-09-09 04:43:00,call_forwarding_fraud,MTN,+2347036923746,CUST6743905,manual_review,,0.0,abeokuta,889572041905693,148.183.244.184,false_positive,monitoring,0.0,2025-09
FRD00049634,2025-09-16 17:25:00,identity_theft,MTN,+2347060620825,CUST5799562,manual_review,,0.0,warri,234878809634955,226.195.176.222,resolved,account_suspended,0.0,2025-09
FRD00049635,2025-09-16 05:46:00,premium_rate_fraud,Glo,+2348058720733,CUST3545754,automated_system,,0.0,benin city,332348666298050,193.213.226.218,resolved,sim_blocked,0.0,2025-09
FRD00049636,2025-09-28 16:46:00,sim_swap,Glo,+2348112117704,CUST6495245,customer_report,,0.0,lagos,243082232216591,173.70.250.86,confirmed,sim_blocked,0.0,2025-09
FRD00049637,2025-09-27 14:50:00,account_takeover,Airtel,+2348021621798,CUST9187058,automated_system,,335298.58,kano,188218577485035,37.151.74.120,resolved,monitoring,12.722779679843931,2025-09
FRD00049638,2025-09-08 11:05:00,identity_theft,Airtel,+2347015554178,CUST4402309,customer_report,,0.0,ilorin,251557996710852,32.67.180.17,confirmed,monitoring,0.0,2025-09
FRD00049639,2025-09-21 23:18:00,account_takeover,Airtel,+2347082575437,CUST8785556,pattern_analysis,,385183.79,kaduna,484339655089302,203.188.39.58,confirmed,monitoring,12.861478472145206,2025-09
FRD00049640,2025-09-14 22:40:00,sim_swap,Glo,+2347054561912,CUST3609671,automated_system,,0.0,benin city,672229679325303,225.165.13.125,confirmed,account_suspended,0.0,2025-09
FRD00049641,2025-09-16 05:55:00,account_takeover,MTN,+2348166788410,CUST5953844,automated_system,,118182.56,lagos,079612134826225,196.209.192.46,investigating,account_suspended,11.679994287986323,2025-09
FRD00049642,2025-09-20 17:13:00,premium_rate_fraud,MTN,+2348148762666,CUST6722740,automated_system,,0.0,abeokuta,972114576719095,84.193.57.55,confirmed,monitoring,0.0,2025-09
FRD00049643,2025-09-09 09:55:00,subscription_fraud,MTN,+2348064098918,CUST5622550,automated_system,,344097.46,abeokuta,848304566128495,234.40.143.157,confirmed,sim_blocked,12.748683116332371,2025-09
FRD00049644,2025-09-07 13:19:00,phishing,Airtel,+2349078345581,CUST1044688,automated_system,,0.0,kano,706347179383617,86.190.188.236,confirmed,sim_blocked,0.0,2025-09
FRD00049645,2025-09-03 00:24:00,account_takeover,Glo,+2348071134739,CUST7784712,pattern_analysis,,77199.34,warri,593608984634625,245.250.192.225,confirmed,monitoring,11.254159140148246,2025-09
FRD00049646,2025-09-26 07:58:00,phishing,Airtel,+2347089972000,CUST1414935,customer_report,,0.0,abeokuta,487104419011433,39.185.250.168,false_positive,account_suspended,0.0,2025-09
FRD00049647,2025-09-02 09:01:00,account_takeover,Airtel,+2348025073612,CUST5123559,automated_system,,0.0,lagos,565356499691556,239.107.204.189,investigating,monitoring,0.0,2025-09
FRD00049648,2025-09-26 03:27:00,account_takeover,Airtel,+2347017143970,CUST1096875,automated_system,,108356.98,kano,197389863643656,112.95.125.95,confirmed,sim_blocked,11.593195654460121,2025-09
FRD00049649,2025-09-30 02:53:00,phishing,MTN,+2347034799535,CUST2575292,manual_review,,361126.36,lagos,294980279955222,253.94.29.50,confirmed,sim_blocked,12.796985972880446,2025-09
FRD00049650,2025-09-16 01:07:00,sim_swap,MTN,+2347063737796,CUST8715557,customer_report,,0.0,calabar,350997697141466,246.231.169.161,confirmed,monitoring,0.0,2025-09
FRD00049651,2025-09-06 10:38:00,subscription_fraud,MTN,+2348160309415,CUST6229384,automated_system,,21513980.0,enugu,889783263376109,100.174.252.204,false_positive,account_suspended,16.88421356082784,2025-09
FRD00049652,2025-09-03 04:17:00,premium_rate_fraud,Glo,+2348055853378,CUST6830286,customer_report,,0.0,calabar,093756406799150,160.17.15.171,confirmed,sim_blocked,0.0,2025-09
FRD00049653,2025-09-29 15:10:00,phishing,Glo,+2348155459544,CUST6979669,automated_system,,0.0,abuja,987379964441007,133.11.87.207,investigating,monitoring,0.0,2025-09
FRD00049654,2025-09-30 16:17:00,call_forwarding_fraud,Glo,+2349055865577,CUST9108601,pattern_analysis,,0.0,kano,401313502887855,204.218.46.111,confirmed,sim_blocked,0.0,2025-09
FRD00049655,2025-09-24 04:15:00,call_forwarding_fraud,Glo,+2349058012909,CUST9204671,automated_system,,0.0,kaduna,119289571280610,251.102.94.106,confirmed,sim_blocked,0.0,2025-09
FRD00049656,,identity_theft,Airtel,+2349079947574,CUST1413426,customer_report,,0.0,abuja,270353039526106,57.150.189.192,resolved,monitoring,0.0,
FRD00049657,2025-09-18 14:45:00,call_forwarding_fraud,MTN,+2348034123750,CUST9175433,customer_report,,437223.45,jos,940838143627709,127.99.175.111,false_positive,sim_blocked,12.988201957783042,2025-09
FRD00049658,2025-09-08 16:29:00,imei_spoofing,Airtel,+2347082965310,CUST3952720,manual_review,,0.0,enugu,944427981744780,63.21.50.97,false_positive,sim_blocked,0.0,2025-09
FRD00049659,2025-09-12 19:49:00,account_takeover,MTN,+2348063556224,CUST9194179,automated_system,,17447.6,ilorin,177532369831545,224.172.31.232,confirmed,account_suspended,9.767014695185676,2025-09
FRD00049660,2025-09-06 02:36:00,imei_spoofing,Airtel,+2349013570576,CUST8453195,automated_system,,0.0,benin city,679036304720311,102.207.189.90,confirmed,sim_blocked,0.0,2025-09
FRD00049661,2025-09-21 20:38:00,imei_spoofing,Airtel,+2348025385992,CUST1380451,customer_report,,0.0,aba,109427494018153,38.40.125.145,resolved,sim_blocked,0.0,2025-09
FRD00049662,2025-09-14 03:37:00,phishing,MTN,+2348105457189,CUST6809174,automated_system,,147605.06,abuja,258191803331588,80.67.214.132,confirmed,sim_blocked,11.902302247216266,2025-09
FRD00049663,2025-09-17 02:06:00,sim_swap,Glo,+2348051948458,CUST7490757,automated_system,,0.0,ibadan,462697384601708,115.110.58.210,resolved,monitoring,0.0,2025-09
FRD00049664,2025-09-03 18:50:00,call_forwarding_fraud,Glo,+2348155827828,CUST8481156,manual_review,,0.0,calabar,003419993778820,79.181.112.198,investigating,account_suspended,0.0,2025-09
FRD00049665,2025-09-09 00:43:00,imei_spoofing,MTN,+2348038086603,CUST2826393,customer_report,,0.0,abuja,197578487710032,122.247.124.171,resolved,account_suspended,0.0,2025-09
FRD00049666,2025-09-29 20:16:00,phishing,MTN,+2348149980119,CUST4671778,manual_review,,0.0,lagos,571679488356136,215.3.225.152,resolved,monitoring,0.0,2025-09
FRD00049667,2025-09-05 11:28:00,identity_theft,MTN,+2348102662770,CUST7687785,automated_system,,0.0,lagos,276368991283779,188.195.25.233,investigating,monitoring,0.0,2025-09
FRD00049668,2025-09-29 15:29:00,call_forwarding_fraud,Glo,+2349057869107,CUST2238552,customer_report,,90257.97,enugu,136707287046306,141.181.175.166,confirmed,monitoring,11.410438261837928,2025-09
FRD00049669,2025-09-29 22:59:00,imei_spoofing,Glo,+2348159580154,CUST3734663,automated_system,,0.0,lagos,469079978405148,19.22.113.124,confirmed,sim_blocked,0.0,2025-09
FRD00049670,2025-09-22 13:42:00,sim_swap,MTN,+2347038517980,CUST3279936,automated_system,,0.0,kaduna,866258904259996,232.241.158.149,investigating,sim_blocked,0.0,2025-09
FRD00049671,2025-09-28 03:25:00,call_forwarding_fraud,MTN,+2348169484700,CUST8542325,automated_system,,0.0,lagos,027206875204402,233.11.223.105,resolved,monitoring,0.0,2025-09
FRD00049672,2025-09-14 08:07:00,premium_rate_fraud,Airtel,+2347013604665,CUST6233879,automated_system,,0.0,aba,128781550463625,100.228.8.2,investigating,sim_blocked,0.0,2025-09
FRD00049673,2025-09-26 21:27:00,call_forwarding_fraud,Airtel,+2349023930872,CUST7024970,automated_system,,0.0,calabar,167104434472288,219.66.61.11,resolved,account_suspended,0.0,2025-09
FRD00049674,2025-09-08 18:59:00,account_takeover,Airtel,+2347019347256,CUST8809050,customer_report,,0.0,onitsha,757009868501184,42.171.74.38,investigating,account_suspended,0.0,2025-09
FRD00049675,2025-09-13 19:27:00,imei_spoofing,Airtel,+2349022873945,CUST1482879,automated_system,,0.0,abeokuta,279623173177805,223.74.78.71,investigating,sim_blocked,0.0,2025-09
FRD00049676,2025-09-22 20:13:00,imei_spoofing,Glo,+2348058776698,CUST1683978,manual_review,,0.0,calabar,883972152908964,228.147.234.49,false_positive,sim_blocked,0.0,2025-09
FRD00049677,2025-09-16 14:36:00,sim_swap,9mobile,+2349092319351,CUST2984316,customer_report,,0.0,ibadan,113424319960736,171.83.49.105,investigating,no_action,0.0,2025-09
FRD00049678,2025-09-12 12:53:00,account_takeover,Airtel,+2349023292238,CUST2078602,automated_system,,36168.87,ilorin,423282957652352,60.85.190.90,resolved,sim_blocked,10.495981730800896,2025-09
FRD00049679,2025-09-03 03:43:00,imei_spoofing,Airtel,+2348085607801,CUST2316997,pattern_analysis,,0.0,aba,558290509805090,130.139.61.151,false_positive,monitoring,0.0,2025-09
FRD00049680,2025-09-24 09:08:00,imei_spoofing,Airtel,+2349021029581,CUST5508737,manual_review,,0.0,abuja,189481643211069,113.123.28.93,resolved,sim_blocked,0.0,2025-09
FRD00049681,2025-09-01 06:43:00,sim_swap,Glo,+2347059785492,CUST9116313,pattern_analysis,,0.0,warri,739827765067281,107.52.141.120,investigating,sim_blocked,0.0,2025-09
FRD00049682,2025-09-02 15:42:00,call_forwarding_fraud,MTN,+2348166197094,CUST7705551,automated_system,,0.0,benin city,023362847143078,90.132.88.60,resolved,account_suspended,0.0,2025-09
FRD00049683,2025-09-19 19:20:00,call_forwarding_fraud,MTN,+2349061291945,CUST1315840,automated_system,,0.0,abuja,888129195683713,171.215.7.215,investigating,account_suspended,0.0,2025-09
FRD00049684,2025-09-21 13:54:00,imei_spoofing,MTN,+2348037905362,CUST8341337,automated_system,,0.0,jos,761553542722281,218.250.20.92,resolved,account_suspended,0.0,2025-09
FRD00049685,2025-09-13 22:53:00,identity_theft,Glo,+2348051933635,CUST9770728,customer_report,,0.0,ibadan,235620916103487,142.91.62.234,confirmed,account_suspended,0.0,2025-09
FRD00049686,2025-09-27 16:05:00,premium_rate_fraud,MTN,+2349036169235,CUST7864188,customer_report,,0.0,calabar,461606684262781,165.65.205.49,confirmed,no_action,0.0,2025-09
FRD00049687,2025-09-15 02:41:00,phishing,MTN,+2348032583266,CUST2583136,customer_report,,0.0,ibadan,601639088901131,117.226.133.210,investigating,sim_blocked,0.0,2025-09
FRD00049688,2025-09-22 05:52:00,call_forwarding_fraud,9mobile,+2349082802115,CUST9767048,customer_report,,0.0,abeokuta,647232296014005,173.28.192.81,resolved,account_suspended,0.0,2025-09
FRD00049689,2025-09-10 17:36:00,sim_swap,Glo,+2348074665630,CUST7099805,automated_system,,0.0,jos,502317000615049,228.233.100.92,confirmed,account_suspended,0.0,2025-09
FRD00049690,2025-09-21 00:19:00,premium_rate_fraud,MTN,+2348030971702,CUST2873563,manual_review,,0.0,enugu,495344442162548,191.50.170.143,investigating,no_action,0.0,2025-09
FRD00049691,2025-09-25 05:27:00,identity_theft,Airtel,+2349074928675,CUST9676382,automated_system,,0.0,lagos,741231469054723,168.154.16.208,investigating,sim_blocked,0.0,2025-09
FRD00049692,2025-10-01 18:07:00,account_takeover,MTN,+2347066641501,CUST6023910,customer_report,,405477.96,lagos,105586252574292,46.45.227.33,confirmed,sim_blocked,12.912824264631649,2025-10
FRD00049693,2025-09-01 23:03:00,sim_swap,Airtel,+2349024450548,CUST7861050,automated_system,,0.0,calabar,633730572137376,162.154.194.209,confirmed,monitoring,0.0,2025-09
FRD00049694,2025-09-22 05:20:00,subscription_fraud,MTN,+2348101341533,CUST6424644,customer_report,,377442.67,kano,398118369957169,72.170.34.165,resolved,account_suspended,12.841176617993975,2025-09
FRD00049695,2025-09-22 17:57:00,imei_spoofing,MTN,+2348167495190,CUST2087583,automated_system,,0.0,kano,025173136062447,110.128.197.210,confirmed,account_suspended,0.0,2025-09
FRD00049696,2025-09-06 15:59:00,identity_theft,Glo,+2348056286376,CUST5814691,pattern_analysis,,0.0,ibadan,349846965656149,144.100.24.149,confirmed,sim_blocked,0.0,2025-09
FRD00049697,2025-09-28 12:23:00,subscription_fraud,Airtel,+2348029534304,CUST1306904,automated_system,,0.0,lagos,885108428772418,178.162.5.201,resolved,sim_blocked,0.0,2025-09
FRD00049698,2025-09-09 08:23:00,sim_swap,9mobile,+2348175300160,CUST5204252,customer_report,,0.0,lagos,684267528265465,37.224.222.76,confirmed,sim_blocked,0.0,2025-09
FRD00049699,2025-09-14 06:41:00,phishing,Glo,+2348059878037,CUST8743009,automated_system,,0.0,warri,141248586711471,240.173.93.15,resolved,no_action,0.0,2025-09
FRD00049700,2025-09-19 21:10:00,imei_spoofing,Glo,+2348115047492,CUST6346541,pattern_analysis,,0.0,port harcourt,210754507525374,225.11.75.38,investigating,sim_blocked,0.0,2025-09
FRD00049701,2025-09-18 09:51:00,account_takeover,Glo,+2349057114771,CUST6384944,manual_review,,319921.81,onitsha,132673231343668,155.49.120.46,resolved,monitoring,12.675835026927988,2025-09
FRD00049702,2025-09-07 18:27:00,sim_swap,MTN,+2348068603851,CUST9043525,customer_report,,0.0,kaduna,726207423100315,101.232.82.106,investigating,sim_blocked,0.0,2025-09
FRD00049703,2025-09-30 06:31:00,identity_theft,Glo,+2348079278834,CUST1870358,customer_report,,0.0,abeokuta,309311718312829,224.251.55.247,investigating,account_suspended,0.0,2025-09
FRD00049704,2025-09-15 11:52:00,account_takeover,Airtel,+2348128292756,CUST6290991,customer_report,,111876.29,abeokuta,295395584336137,90.111.165.24,investigating,sim_blocked,11.625157924641407,2025-09
FRD00049705,2025-09-25 06:50:00,phishing,Glo,+2347050313425,CUST2345881,customer_report,,7141.38,warri,866613356593559,231.99.136.165,false_positive,sim_blocked,8.873801333123751,2025-09
FRD00049706,2025-09-23 13:38:00,call_forwarding_fraud,Glo,+2348112318975,CUST2334845,automated_system,,0.0,abuja,055317032240677,119.243.71.143,confirmed,monitoring,0.0,2025-09
FRD00049707,2025-09-17 18:26:00,call_forwarding_fraud,MTN,+2348166170098,CUST7724839,automated_system,,0.0,onitsha,691836627268159,78.17.118.173,resolved,account_suspended,0.0,2025-09
FRD00049708,2025-09-09 22:42:00,identity_theft,9mobile,+2349088524653,CUST4060442,automated_system,,0.0,calabar,949640320251333,233.226.207.23,investigating,sim_blocked,0.0,2025-09
FRD00049709,2025-09-17 01:21:00,subscription_fraud,Glo,+2349056023459,CUST9386345,automated_system,,209217.36,ibadan,640251750591854,136.255.107.28,investigating,account_suspended,12.251133770228275,2025-09
FRD00049710,2025-09-27 02:57:00,sim_swap,Airtel,+2347088421454,CUST5270010,automated_system,,0.0,onitsha,954181326898017,23.101.139.74,resolved,account_suspended,0.0,2025-09
FRD00049711,2025-09-19 07:31:00,premium_rate_fraud,MTN,+2348035397673,CUST6091685,customer_report,,0.0,ibadan,168717725595141,231.213.88.219,false_positive,sim_blocked,0.0,2025-09
FRD00049712,2025-09-21 07:06:00,call_forwarding_fraud,MTN,+2349065031147,CUST3716014,automated_system,,0.0,warri,631693943818836,173.211.174.129,resolved,monitoring,0.0,2025-09
FRD00049713,2025-09-23 12:29:00,identity_theft,Airtel,+2349074250312,CUST7883492,customer_report,,0.0,calabar,779631758685829,68.7.205.243,false_positive,monitoring,0.0,2025-09
FRD00049714,2025-09-21 09:41:00,account_takeover,Glo,+2348055911085,CUST2674024,automated_system,,278058.11,ilorin,880309539942542,14.41.213.170,investigating,sim_blocked,12.535588995970372,2025-09
FRD00049715,2025-09-04 15:52:00,account_takeover,Airtel,+2347088167952,CUST3036307,automated_system,,44866.24,kaduna,114652502714756,27.55.44.135,confirmed,account_suspended,10.711463186046277,2025-09
FRD00049716,2025-10-01 10:11:00,phishing,MTN,+2348135739087,CUST3274154,pattern_analysis,,0.0,lagos,051397223899880,140.167.171.244,investigating,sim_blocked,0.0,2025-10
FRD00049717,2025-09-23 05:51:00,sim_swap,Glo,+2348072622882,CUST4911937,automated_system,,0.0,ilorin,638902558086339,49.78.196.236,confirmed,account_suspended,0.0,2025-09
FRD00049718,2025-09-21 09:48:00,premium_rate_fraud,Glo,+2347051527152,CUST8980220,automated_system,,0.0,onitsha,541738190442979,161.91.198.72,false_positive,sim_blocked,0.0,2025-09
FRD00049719,2025-10-01 19:33:00,sim_swap,Glo,+2348050012822,CUST4468142,automated_system,,0.0,kano,750911097739108,89.81.230.19,resolved,sim_blocked,0.0,2025-10
FRD00049720,2025-09-01 22:53:00,phishing,MTN,+2349031986470,CUST6927888,automated_system,,2210800.0,port harcourt,873894765849128,222.13.70.143,confirmed,monitoring,14.608865451266093,2025-09
FRD00049721,,call_forwarding_fraud,MTN,+2348132103932,CUST8733578,manual_review,,0.0,onitsha,856051911977692,246.228.249.68,resolved,sim_blocked,0.0,
FRD00049722,2025-09-14 00:16:00,account_takeover,MTN,+2348036070442,CUST7979942,customer_report,,476756.22,ibadan,236470367053205,229.177.178.125,resolved,monitoring,13.074762667553552,2025-09
FRD00049723,2025-09-09 14:48:00,call_forwarding_fraud,Airtel,+2349021478582,CUST5164563,customer_report,,0.0,ibadan,361814807720891,91.22.211.145,confirmed,sim_blocked,0.0,2025-09
FRD00049724,2025-09-23 08:19:00,imei_spoofing,MTN,+2348063865428,CUST6542252,automated_system,,0.0,lagos,856241978358871,116.77.218.223,confirmed,sim_blocked,0.0,2025-09
FRD00049725,2025-09-19 16:40:00,phishing,Airtel,+2348027185604,CUST2066099,customer_report,,443275.92,calabar,757070778072165,236.151.59.245,resolved,monitoring,13.001949955312798,2025-09
FRD00049726,2025-09-13 21:23:00,phishing,Airtel,+2349077538938,CUST5220388,customer_report,,0.0,calabar,142944576781622,123.193.105.231,confirmed,account_suspended,0.0,2025-09
FRD00049727,2025-09-16 21:53:00,identity_theft,Airtel,+2349070864469,CUST1917758,customer_report,,0.0,calabar,825699317065290,96.166.241.57,investigating,sim_blocked,0.0,2025-09
FRD00049728,2025-09-10 05:34:00,imei_spoofing,Airtel,+2349010691892,CUST7529245,automated_system,,0.0,abeokuta,680559478398061,217.21.121.105,resolved,monitoring,0.0,2025-09
FRD00049729,2025-09-01 15:39:00,account_takeover,Airtel,+2348123699114,CUST5892192,automated_system,,469737.86,ilorin,694061849426481,186.86.200.10,investigating,account_suspended,13.059932202252629,2025-09
FRD00049730,2025-09-01 01:42:00,subscription_fraud,Airtel,+2348080536074,CUST3125086,automated_system,,318465.55,warri,052825300662186,249.218.227.232,false_positive,sim_blocked,12.671272724931116,2025-09
FRD00049731,2025-09-23 11:10:00,account_takeover,9mobile,+2348182219245,CUST6898444,pattern_analysis,,316638.19,jos,295892866822218,220.152.224.104,confirmed,account_suspended,12.665518202722964,2025-09
FRD00049732,2025-09-05 20:24:00,phishing,MTN,+2348063616799,CUST1046205,manual_review,,0.0,abeokuta,276748849841669,248.73.224.222,resolved,no_action,0.0,2025-09
FRD00049733,2025-09-10 03:22:00,sim_swap,Airtel,+2349074057999,CUST6916879,customer_report,,0.0,benin city,046722036177090,88.203.153.63,investigating,sim_blocked,0.0,2025-09
FRD00049734,2025-09-24 13:23:00,sim_swap,Glo,+2348159860598,CUST7564980,automated_system,,0.0,ibadan,883506803647788,161.2.226.152,investigating,sim_blocked,0.0,2025-09
FRD00049735,2025-09-17 04:29:00,identity_theft,Glo,+2348152933190,CUST5992482,manual_review,,0.0,kano,834344439995011,244.194.90.142,confirmed,monitoring,0.0,2025-09
FRD00049736,2025-09-17 22:49:00,phishing,Glo,+2348117339756,CUST8862119,automated_system,,0.0,kano,223200007591606,173.54.118.202,resolved,monitoring,0.0,2025-09
FRD00049737,2025-09-14 14:48:00,call_forwarding_fraud,Airtel,+2347010147753,CUST3667183,automated_system,,0.0,aba,850100800491928,15.45.240.71,confirmed,sim_blocked,0.0,2025-09
FRD00049738,2025-09-29 16:16:00,call_forwarding_fraud,MTN,+2349034379002,CUST5860690,automated_system,,0.0,lagos,883896862038022,39.216.244.43,confirmed,account_suspended,0.0,2025-09
FRD00049739,2025-09-27 04:05:00,sim_swap,Glo,+2349052320023,CUST2511270,customer_report,,0.0,jos,169489852264554,199.126.74.135,false_positive,sim_blocked,0.0,2025-09
FRD00049740,2025-09-08 20:40:00,identity_theft,Glo,+2348157765320,CUST4496506,customer_report,,0.0,port harcourt,190131100049807,59.9.141.167,resolved,account_suspended,0.0,2025-09
FRD00049741,2025-09-11 06:53:00,call_forwarding_fraud,Glo,+2348059193969,CUST3399914,customer_report,,0.0,kano,431362573183258,179.191.26.58,confirmed,sim_blocked,0.0,2025-09
FRD00049742,2025-09-27 04:43:00,call_forwarding_fraud,MTN,+2347039934300,CUST1189166,pattern_analysis,,0.0,aba,166312871600540,179.236.52.100,confirmed,monitoring,0.0,2025-09
FRD00049743,2025-09-28 18:02:00,imei_spoofing,9mobile,+2348173225902,CUST2998991,automated_system,,0.0,lagos,594459781595659,90.185.150.136,resolved,monitoring,0.0,2025-09
FRD00049744,2025-09-22 23:02:00,phishing,Airtel,+2348088894675,CUST4979953,customer_report,,0.0,kano,371810799151650,184.146.24.121,resolved,monitoring,0.0,2025-09
FRD00049745,2025-09-24 05:13:00,imei_spoofing,MTN,+2348064278475,CUST1429624,automated_system,,0.0,aba,732171818219125,226.19.172.200,resolved,monitoring,0.0,2025-09
FRD00049746,2025-10-01 02:34:00,identity_theft,Airtel,+2347015612976,CUST5621355,automated_system,,0.0,warri,636467707975370,179.220.209.43,resolved,account_suspended,0.0,2025-10
FRD00049747,2025-09-21 12:59:00,sim_swap,MTN,+2348066521283,CUST3802286,customer_report,,0.0,ilorin,824213055148240,180.121.144.86,confirmed,monitoring,0.0,2025-09
FRD00049748,2025-09-03 14:02:00,phishing,Airtel,+2349078024091,CUST7420201,automated_system,,467183.92,jos,886327810568257,41.170.115.179,resolved,monitoring,13.054480432577968,2025-09
FRD00049749,2025-09-08 04:27:00,imei_spoofing,Airtel,+2349023802496,CUST8945858,automated_system,,0.0,abeokuta,813987847575593,213.49.163.210,confirmed,account_suspended,0.0,2025-09
FRD00049750,2025-09-02 22:21:00,imei_spoofing,9mobile,+2348189021141,CUST3964402,automated_system,,0.0,benin city,822088520552808,107.239.166.135,confirmed,sim_blocked,0.0,2025-09
FRD00049751,2025-09-29 18:39:00,imei_spoofing,Glo,+2348118811086,CUST8875566,automated_system,,0.0,abuja,931234824713622,145.73.61.67,confirmed,account_suspended,0.0,2025-09
FRD00049752,2025-09-26 19:14:00,identity_theft,MTN,+2349062317523,CUST2582714,automated_system,,0.0,lagos,027651707437275,150.48.7.76,resolved,sim_blocked,0.0,2025-09
FRD00049753,2025-09-09 02:35:00,identity_theft,Airtel,+2347087539843,CUST9295472,automated_system,,0.0,lagos,114803207874547,83.145.164.201,confirmed,no_action,0.0,2025-09
FRD00049754,2025-09-23 02:05:00,call_forwarding_fraud,MTN,+2348161508782,CUST6516434,automated_system,,319384.18,ibadan,320747126202689,255.97.120.191,investigating,sim_blocked,12.674153114187499,2025-09
FRD00049755,2025-09-21 07:57:00,subscription_fraud,Glo,+2347053464031,CUST5693410,automated_system,,216006.16,abeokuta,702622296886813,181.87.100.59,investigating,monitoring,12.283066834265062,2025-09
FRD00049756,2025-09-13 17:16:00,subscription_fraud,MTN,+2348148865208,CUST6188756,pattern_analysis,,198200.36,aba,613834813297070,71.180.223.106,confirmed,sim_blocked,12.197038762610285,2025-09
FRD00049757,2025-09-08 23:26:00,account_takeover,MTN,+2347060144225,CUST8692350,automated_system,,86443.48,lagos,609936587894384,19.11.155.36,resolved,monitoring,11.367257637135278,2025-09
FRD00049758,2025-09-27 08:45:00,account_takeover,MTN,+2348138775462,CUST3129100,automated_system,,225057.25,abeokuta,955295859725409,130.38.16.198,confirmed,account_suspended,12.3241145365695,2025-09
FRD00049759,2025-09-16 22:48:00,subscription_fraud,MTN,+2347064050988,CUST7501645,customer_report,,434872.98,calabar,386532401401395,27.113.255.140,resolved,sim_blocked,12.982811566949911,2025-09
FRD00049760,2025-09-26 15:07:00,imei_spoofing,Airtel,+2347014024548,CUST9036121,manual_review,,0.0,enugu,575739863211704,58.228.88.28,confirmed,account_suspended,0.0,2025-09
FRD00049761,2025-09-26 11:23:00,sim_swap,MTN,+2348160204442,CUST8783696,automated_system,,0.0,lagos,152411115113381,93.248.3.137,resolved,no_action,0.0,2025-09
FRD00049762,2025-09-04 06:02:00,account_takeover,Glo,+2348157280991,CUST8737521,automated_system,,108016.5,onitsha,658753001409823,116.172.106.2,resolved,sim_blocked,11.59004853001681,2025-09
FRD00049763,2025-09-03 01:11:00,premium_rate_fraud,Glo,+2348059216275,CUST7686334,automated_system,,0.0,ilorin,183985606637410,46.96.131.131,confirmed,monitoring,0.0,2025-09
FRD00049764,2025-09-21 06:56:00,call_forwarding_fraud,MTN,+2347060215075,CUST8156239,manual_review,,0.0,lagos,836297286973446,220.147.86.182,confirmed,monitoring,0.0,2025-09
FRD00049765,2025-09-28 06:58:00,phishing,Glo,+2348111190664,CUST5917964,automated_system,,0.0,onitsha,415977411124909,248.92.198.105,resolved,sim_blocked,0.0,2025-09
FRD00049766,2025-09-26 01:07:00,subscription_fraud,MTN,+2348161212643,CUST5390399,customer_report,,285014.37,enugu,521012283795305,105.32.189.10,investigating,account_suspended,12.560298387621188,2025-09
FRD00049767,2025-09-22 12:20:00,sim_swap,Airtel,+2349076921009,CUST2237493,manual_review,,0.0,onitsha,582156287438708,186.19.192.177,resolved,monitoring,0.0,2025-09
FRD00049768,2025-09-24 01:44:00,call_forwarding_fraud,MTN,+2349032188231,CUST2902382,automated_system,,0.0,benin city,441613286022204,72.127.65.23,resolved,monitoring,0.0,2025-09
FRD00049769,2025-09-29 09:22:00,subscription_fraud,Glo,+2348119692933,CUST5728823,pattern_analysis,,35722.5,lagos,531923196859622,232.124.143.91,confirmed,monitoring,10.483564014512794,2025-09
FRD00049770,2025-09-13 08:20:00,phishing,9mobile,+2348097221871,CUST9089485,automated_system,,0.0,aba,880652526247619,134.95.73.195,confirmed,monitoring,0.0,2025-09
FRD00049771,2025-09-16 11:46:00,call_forwarding_fraud,Airtel,+2347014914472,CUST8920325,automated_system,,192158.93,warri,408173555186567,95.198.66.177,confirmed,sim_blocked,12.166083273033976,2025-09
FRD00049772,2025-09-12 02:59:00,call_forwarding_fraud,MTN,+2349039495398,CUST9426693,automated_system,,0.0,onitsha,418534519499271,116.221.251.110,confirmed,sim_blocked,0.0,2025-09
FRD00049773,2025-09-21 05:24:00,premium_rate_fraud,Glo,+2348056909859,CUST6217798,automated_system,,0.0,abeokuta,966687396614616,201.246.16.32,resolved,monitoring,0.0,2025-09
FRD00049774,2025-09-06 07:18:00,premium_rate_fraud,Airtel,+2348021316857,CUST1566077,customer_report,,0.0,enugu,488060935270611,139.173.243.156,resolved,no_action,0.0,2025-09
FRD00049775,2025-09-17 20:46:00,sim_swap,Glo,+2349055216131,CUST1256819,automated_system,,0.0,abeokuta,017769430003431,20.1.154.117,false_positive,sim_blocked,0.0,2025-09
FRD00049776,2025-09-04 03:59:00,call_forwarding_fraud,MTN,+2348067589706,CUST5135832,automated_system,,0.0,onitsha,762265248658003,45.119.58.43,investigating,no_action,0.0,2025-09
FRD00049777,2025-09-24 12:06:00,subscription_fraud,MTN,+2348030409575,CUST9223371,automated_system,,364069.22,calabar,224450144955315,129.175.64.240,confirmed,account_suspended,12.805102040101646,2025-09
FRD00049778,2025-09-03 11:35:00,call_forwarding_fraud,Airtel,+2349021076204,CUST5884309,customer_report,,0.0,jos,388254541712030,16.77.238.40,investigating,account_suspended,0.0,2025-09
FRD00049779,,call_forwarding_fraud,MTN,+2348035385516,CUST8963998,manual_review,,0.0,ilorin,342642773097733,254.106.70.40,resolved,no_action,0.0,
FRD00049780,2025-09-23 14:31:00,identity_theft,MTN,+2347032357596,CUST2675040,automated_system,,0.0,kaduna,105738118728736,183.68.95.81,investigating,account_suspended,0.0,2025-09
FRD00049781,2025-09-15 00:58:00,phishing,Airtel,+2348082041008,CUST7933458,automated_system,,0.0,onitsha,138226468873802,253.136.67.226,confirmed,sim_blocked,0.0,2025-09
FRD00049782,2025-09-24 19:51:00,premium_rate_fraud,MTN,+2348039010212,CUST7959886,automated_system,,0.0,port harcourt,549516662597549,209.100.239.17,confirmed,sim_blocked,0.0,2025-09
FRD00049783,2025-09-26 03:05:00,subscription_fraud,MTN,+2348063413998,CUST8281690,automated_system,,0.0,abuja,133502394673022,134.108.248.31,confirmed,sim_blocked,0.0,2025-09
FRD00049784,2025-09-28 10:59:00,phishing,Airtel,+2347015150860,CUST3077769,automated_system,,0.0,aba,581513749407103,158.150.128.32,confirmed,account_suspended,0.0,2025-09
FRD00049785,2025-09-07 09:21:00,call_forwarding_fraud,Airtel,+2347081851776,CUST4778012,automated_system,,0.0,lagos,676248207130624,181.217.38.70,confirmed,sim_blocked,0.0,2025-09
FRD00049786,2025-09-16 00:48:00,sim_swap,Glo,+2348119208719,CUST2461311,automated_system,,0.0,ilorin,729795443404732,250.15.65.20,resolved,sim_blocked,0.0,2025-09
FRD00049787,2025-09-26 15:39:00,account_takeover,Glo,+2348053197857,CUST2861415,automated_system,,95006.09,ibadan,893721191629043,86.227.152.49,confirmed,no_action,11.461706799376827,2025-09
FRD00049788,2025-09-15 12:07:00,subscription_fraud,MTN,+2349062473641,CUST8903303,pattern_analysis,,250992.31,lagos,307464981576865,252.102.62.154,resolved,sim_blocked,12.433181564372259,2025-09
FRD00049789,2025-09-17 20:22:00,identity_theft,Glo,+2348056190079,CUST9791113,manual_review,,0.0,ibadan,883556152732188,102.17.50.161,investigating,sim_blocked,0.0,2025-09
FRD00049790,2025-09-14 03:29:00,premium_rate_fraud,MTN,+2349066334776,CUST2678565,automated_system,,0.0,kaduna,382340210830145,9.23.76.24,investigating,monitoring,0.0,2025-09
FRD00049791,2025-09-17 01:56:00,imei_spoofing,MTN,+2348108890080,CUST6385975,automated_system,,0.0,kano,825717538343193,83.164.76.58,confirmed,account_suspended,0.0,2025-09
FRD00049792,2025-09-06 01:50:00,call_forwarding_fraud,MTN,+2347037837120,CUST5016286,customer_report,,0.0,warri,339720439993435,241.234.77.134,confirmed,account_suspended,0.0,2025-09
FRD00049793,2025-09-16 21:51:00,call_forwarding_fraud,Airtel,+2348087199191,CUST4335009,automated_system,,0.0,ilorin,171381204799840,143.241.149.234,investigating,monitoring,0.0,2025-09
FRD00049794,2025-09-09 01:50:00,subscription_fraud,Airtel,+2348086631946,CUST9723572,automated_system,,76189.14,lagos,076735012914375,66.99.63.187,false_positive,monitoring,11.240987336976852,2025-09
FRD00049795,2025-09-17 14:52:00,identity_theft,MTN,+2347062314724,CUST8961797,automated_system,,0.0,kaduna,448508337864659,224.150.193.254,investigating,account_suspended,0.0,2025-09
FRD00049796,2025-09-24 10:49:00,sim_swap,9mobile,+2349096068733,CUST8376246,automated_system,,0.0,enugu,973281540404251,94.89.26.217,confirmed,account_suspended,0.0,2025-09
FRD00049797,2025-09-08 12:59:00,phishing,Glo,+2348078054097,CUST9895086,automated_system,,153570.83,enugu,003606417334885,37.75.207.82,investigating,account_suspended,11.94192368443866,2025-09
FRD00049798,2025-09-18 03:34:00,subscription_fraud,Glo,+2348054982186,CUST2991896,automated_system,,148964.61,calabar,915230703423581,121.12.161.100,resolved,account_suspended,11.91147075291881,2025-09
FRD00049799,,subscription_fraud,9mobile,+2348185979603,CUST2352938,automated_system,,334925.86,kano,946312380187036,87.254.69.248,confirmed,monitoring,12.721667458611888,
FRD00049800,2025-09-18 03:48:00,account_takeover,Airtel,+2348084833408,CUST1203833,automated_system,,0.0,ilorin,967031357123885,89.18.54.199,confirmed,monitoring,0.0,2025-09
FRD00049801,2025-09-18 21:01:00,subscription_fraud,9mobile,+2349089554905,CUST5545239,customer_report,,372628.19,calabar,658254163813847,181.36.241.67,investigating,sim_blocked,12.828339075465962,2025-09
FRD00049802,2025-09-13 04:18:00,identity_theft,Glo,+2348051487900,CUST8725100,automated_system,,0.0,ilorin,644261594692171,62.231.78.166,investigating,monitoring,0.0,2025-09
FRD00049803,2025-09-22 04:11:00,premium_rate_fraud,Glo,+2347050868819,CUST9366625,automated_system,,0.0,jos,688632783782537,8.18.181.92,resolved,monitoring,0.0,2025-09
FRD00049804,2025-09-24 10:24:00,subscription_fraud,MTN,+2348164812132,CUST3118482,automated_system,,359587.39,lagos,955823218506448,10.219.153.240,investigating,no_action,12.792715295185209,2025-09
FRD00049805,2025-09-15 08:20:00,call_forwarding_fraud,Glo,+2348158175336,CUST1764186,customer_report,,0.0,kaduna,534488347367041,4.127.142.127,investigating,no_action,0.0,2025-09
FRD00049806,2025-09-28 18:08:00,identity_theft,MTN,+2348132766625,CUST4445736,manual_review,,0.0,enugu,887146896919260,25.49.195.69,confirmed,monitoring,0.0,2025-09
FRD00049807,2025-09-10 19:33:00,subscription_fraud,MTN,+2348165531080,CUST7559914,customer_report,,148682.15,jos,235110999672905,255.197.139.156,false_positive,monitoring,11.909572810627436,2025-09
FRD00049808,2025-09-14 10:40:00,account_takeover,Glo,+2348077729075,CUST2430494,automated_system,,104662.13,jos,311129011668563,81.49.139.25,false_positive,no_action,11.558502185842475,2025-09
FRD00049809,2025-09-13 17:43:00,sim_swap,Airtel,+2347016278306,CUST9247786,manual_review,,0.0,warri,368325702913253,247.212.248.180,false_positive,no_action,0.0,2025-09
FRD00049810,2025-09-05 17:09:00,imei_spoofing,Glo,+2348054215516,CUST7591888,manual_review,,0.0,warri,368409293590847,211.236.108.91,false_positive,sim_blocked,0.0,2025-09
FRD00049811,2025-09-03 21:09:00,phishing,MTN,+2349036529077,CUST6828300,manual_review,,0.0,aba,270424672917397,196.31.113.82,investigating,monitoring,0.0,2025-09
FRD00049812,2025-09-07 14:10:00,premium_rate_fraud,Airtel,+2348028027142,CUST5415435,customer_report,,0.0,abeokuta,251713447657819,85.64.203.220,confirmed,sim_blocked,0.0,2025-09
FRD00049813,2025-09-26 14:10:00,premium_rate_fraud,Airtel,+2347088750914,CUST2437819,automated_system,,0.0,lagos,143526435683396,239.122.19.36,confirmed,sim_blocked,0.0,2025-09
FRD00049814,2025-09-16 10:58:00,account_takeover,Glo,+2348057251956,CUST6434873,automated_system,,206915.14,enugu,570206460365780,114.165.154.168,confirmed,monitoring,12.240068869390969,2025-09
FRD00049815,2025-09-20 20:15:00,premium_rate_fraud,Airtel,+2348020864748,CUST2316085,pattern_analysis,,0.0,abeokuta,433689216616179,164.73.20.46,confirmed,monitoring,0.0,2025-09
FRD00049816,2025-09-11 12:07:00,phishing,Airtel,+2347089606768,CUST6345373,automated_system,,255721.14,abuja,277217384548729,129.4.138.70,resolved,account_suspended,12.451846743373725,2025-09
FRD00049817,2025-09-04 15:25:00,call_forwarding_fraud,MTN,+2348136360168,CUST3150484,pattern_analysis,,0.0,jos,813428220572548,59.79.45.11,resolved,monitoring,0.0,2025-09
FRD00049818,2025-09-30 14:28:00,call_forwarding_fraud,9mobile,+2349082043492,CUST8887469,automated_system,,0.0,benin city,418229407417438,131.14.118.147,confirmed,monitoring,0.0,2025-09
FRD00049819,2025-09-25 05:58:00,identity_theft,Airtel,+2348081944916,CUST1360360,automated_system,,0.0,calabar,653400426894236,33.142.163.110,confirmed,sim_blocked,0.0,2025-09
FRD00049820,2025-09-04 01:03:00,sim_swap,Airtel,+2348121145190,CUST1217631,manual_review,,0.0,warri,410193453025393,92.106.122.218,confirmed,sim_blocked,0.0,2025-09
FRD00049821,2025-09-10 15:02:00,imei_spoofing,Glo,+2347057105616,CUST7429102,customer_report,,0.0,onitsha,681870067500000,115.244.171.248,resolved,account_suspended,0.0,2025-09
FRD00049822,2025-09-13 22:29:00,premium_rate_fraud,Glo,+2348052693401,CUST9512429,automated_system,,0.0,onitsha,368191252304744,107.206.162.106,investigating,account_suspended,0.0,2025-09
FRD00049823,2025-09-10 07:09:00,premium_rate_fraud,MTN,+2348060649065,CUST4160102,automated_system,,0.0,aba,923669827310831,78.45.123.198,false_positive,sim_blocked,0.0,2025-09
FRD00049824,2025-09-19 06:59:00,phishing,MTN,+2348064961825,CUST8418334,automated_system,,0.0,ilorin,524308056021375,170.249.73.165,investigating,sim_blocked,0.0,2025-09
FRD00049825,2025-09-27 22:17:00,sim_swap,Airtel,+2348028844097,CUST7531145,pattern_analysis,,0.0,onitsha,426209878775444,116.49.212.226,investigating,sim_blocked,0.0,2025-09
FRD00049826,2025-09-03 03:00:00,call_forwarding_fraud,MTN,+2348168341346,CUST7321095,automated_system,,0.0,lagos,954873409639208,190.244.101.97,confirmed,sim_blocked,0.0,2025-09
FRD00049827,2025-09-07 19:40:00,subscription_fraud,Airtel,+2349076952264,CUST5686082,pattern_analysis,,484990.6,kaduna,924424190547150,104.180.69.50,investigating,sim_blocked,13.091886850182005,2025-09
FRD00049828,2025-09-27 23:02:00,identity_theft,9mobile,+2348093031805,CUST3276652,manual_review,,0.0,port harcourt,909480425951071,174.183.75.245,confirmed,no_action,0.0,2025-09
FRD00049829,2025-09-02 00:14:00,sim_swap,9mobile,+2349082048764,CUST7606959,customer_report,,0.0,jos,466755458571490,183.164.151.179,resolved,monitoring,0.0,2025-09
FRD00049830,2025-09-16 04:37:00,imei_spoofing,MTN,+2349034251611,CUST7662636,customer_report,,0.0,port harcourt,101422080428649,133.242.131.57,false_positive,no_action,0.0,2025-09
FRD00049831,2025-09-10 18:03:00,identity_theft,Airtel,+2348023221317,CUST7353688,pattern_analysis,,0.0,enugu,457752777241962,196.157.145.116,resolved,monitoring,0.0,2025-09
FRD00049832,2025-09-09 19:14:00,sim_swap,9mobile,+2349081882291,CUST7330257,automated_system,,0.0,kaduna,124910937705363,71.253.229.110,resolved,sim_blocked,0.0,2025-09
FRD00049833,2025-09-16 18:25:00,account_takeover,Airtel,+2348020840618,CUST5478549,automated_system,,206263.01,lagos,421214482083991,35.7.76.179,investigating,monitoring,12.236912229162701,2025-09
FRD00049834,2025-09-11 01:52:00,call_forwarding_fraud,MTN,+2348167982988,CUST7937593,customer_report,,0.0,ibadan,570136792761526,109.252.193.130,resolved,monitoring,0.0,2025-09
FRD00049835,2025-09-11 15:15:00,call_forwarding_fraud,9mobile,+2349091143039,CUST2889203,automated_system,,0.0,abuja,243729606636209,88.19.222.46,confirmed,monitoring,0.0,2025-09
FRD00049836,2025-09-17 15:27:00,premium_rate_fraud,MTN,+2348147507008,CUST9322658,automated_system,,0.0,calabar,145545474615937,49.225.140.142,false_positive,no_action,0.0,2025-09
FRD00049837,2025-09-18 12:46:00,imei_spoofing,Glo,+2348076993391,CUST1493860,automated_system,,0.0,calabar,834553622341468,140.233.22.3,investigating,account_suspended,0.0,2025-09
FRD00049838,,premium_rate_fraud,9mobile,+2348174434274,CUST9574617,automated_system,,0.0,enugu,066590861317586,121.173.73.79,confirmed,monitoring,0.0,
FRD00049839,2025-09-16 23:23:00,sim_swap,Airtel,+2349076117229,CUST8203364,automated_system,,0.0,ibadan,834145446314968,110.41.192.47,investigating,no_action,0.0,2025-09
FRD00049840,2025-09-05 06:20:00,account_takeover,Airtel,+2348124991794,CUST3910039,automated_system,,157049.66,ilorin,006102506824526,16.116.211.185,resolved,monitoring,11.964323707441247,2025-09
FRD00049841,2025-09-11 01:32:00,call_forwarding_fraud,Glo,+2349056981548,CUST4500384,customer_report,,91916.34,kaduna,841258984531580,207.87.144.231,investigating,monitoring,11.428644973896782,2025-09
FRD00049842,2025-09-04 21:13:00,premium_rate_fraud,9mobile,+2348171948701,CUST2276179,customer_report,,0.0,kano,959225028499345,56.195.138.49,resolved,sim_blocked,0.0,2025-09
FRD00049843,2025-09-19 16:32:00,account_takeover,Glo,+2348058265760,CUST9837849,automated_system,,223054.06,lagos,931628643478911,201.81.214.19,false_positive,sim_blocked,12.315173925795625,2025-09
FRD00049844,2025-09-02 16:35:00,imei_spoofing,MTN,+2348160897682,CUST1202285,manual_review,,0.0,onitsha,470390390834545,146.225.243.186,confirmed,account_suspended,0.0,2025-09
FRD00049845,2025-09-12 21:59:00,imei_spoofing,Airtel,+2347015463301,CUST5343609,pattern_analysis,,0.0,onitsha,680280393906971,138.125.184.127,resolved,monitoring,0.0,2025-09
FRD00049846,2025-09-07 07:49:00,imei_spoofing,Glo,+2348072718888,CUST4344223,automated_system,,0.0,kano,345223295906512,222.144.204.166,false_positive,account_suspended,0.0,2025-09
FRD00049847,2025-09-02 23:00:00,identity_theft,MTN,+2349068445109,CUST6327395,pattern_analysis,,0.0,jos,226911823809642,100.60.236.213,confirmed,account_suspended,0.0,2025-09
FRD00049848,2025-09-07 16:21:00,phishing,9mobile,+2348094119752,CUST6084109,manual_review,,0.0,kaduna,129886963185166,177.171.104.193,resolved,no_action,0.0,2025-09
FRD00049849,2025-09-17 08:03:00,identity_theft,MTN,+2348168910721,CUST2248229,automated_system,,0.0,benin city,032000424424303,105.135.123.89,investigating,sim_blocked,0.0,2025-09
FRD00049850,2025-09-09 06:00:00,call_forwarding_fraud,Glo,+2349059573737,CUST5400210,manual_review,,98215.28,lagos,142512582714266,63.111.237.229,investigating,monitoring,11.494927264715942,2025-09
FRD00049851,2025-09-11 13:12:00,sim_swap,Airtel,+2348128169288,CUST9171243,automated_system,,0.0,port harcourt,480937148004759,252.189.159.225,false_positive,sim_blocked,0.0,2025-09
FRD00049852,,phishing,Airtel,+2348121007297,CUST8496043,customer_report,,0.0,abeokuta,972323677303962,164.42.7.235,resolved,sim_blocked,0.0,
FRD00049853,2025-09-20 14:07:00,account_takeover,Airtel,+2348129463494,CUST1447028,pattern_analysis,,330406.19,benin city,526789257569230,78.57.91.254,investigating,monitoring,12.708081081893393,2025-09
FRD00049854,2025-09-20 23:26:00,sim_swap,9mobile,+2348170437967,CUST6934478,automated_system,,0.0,benin city,562731442369168,225.178.35.34,confirmed,sim_blocked,0.0,2025-09
FRD00049855,2025-09-17 14:58:00,call_forwarding_fraud,MTN,+2348132170492,CUST5011963,automated_system,,0.0,lagos,214192468235089,219.219.240.3,investigating,no_action,0.0,2025-09
FRD00049856,2025-09-27 14:59:00,identity_theft,MTN,+2349064982215,CUST4732599,customer_report,,0.0,enugu,771438551994846,164.103.165.13,confirmed,account_suspended,0.0,2025-09
FRD00049857,2025-09-26 18:52:00,sim_swap,Airtel,+2348128362886,CUST3601110,automated_system,,0.0,lagos,644911607434708,76.199.87.225,resolved,sim_blocked,0.0,2025-09
FRD00049858,2025-09-14 20:48:00,identity_theft,Airtel,+2347086735246,CUST8119334,manual_review,,0.0,enugu,577220658990816,1.235.243.72,confirmed,account_suspended,0.0,2025-09
FRD00049859,2025-09-01 02:48:00,call_forwarding_fraud,Airtel,+2349010218967,CUST6032388,automated_system,,0.0,abuja,631385038086256,35.120.24.153,confirmed,account_suspended,0.0,2025-09
FRD00049860,2025-09-23 14:48:00,call_forwarding_fraud,Glo,+2349058100540,CUST7535291,manual_review,,7161.89,jos,967090343463306,218.43.232.210,resolved,monitoring,8.876668809802414,2025-09
FRD00049861,2025-09-16 13:47:00,imei_spoofing,MTN,+2348136315795,CUST6629999,customer_report,,0.0,aba,669162755603903,43.207.56.26,resolved,sim_blocked,0.0,2025-09
FRD00049862,2025-09-23 09:01:00,call_forwarding_fraud,MTN,+2348065179790,CUST9583681,manual_review,,0.0,benin city,975643678964998,128.71.178.157,resolved,sim_blocked,0.0,2025-09
FRD00049863,2025-09-27 13:36:00,sim_swap,Airtel,+2349027071162,CUST1355419,manual_review,,0.0,jos,687343949951958,246.72.66.96,false_positive,sim_blocked,0.0,2025-09
FRD00049864,2025-09-06 08:05:00,imei_spoofing,MTN,+2347035298735,CUST2782261,automated_system,,0.0,warri,081934458813807,209.121.65.8,resolved,account_suspended,0.0,2025-09
FRD00049865,2025-09-29 19:50:00,subscription_fraud,MTN,+2348034232483,CUST2497457,automated_system,,158352.31,lagos,959636530019566,240.117.197.76,investigating,account_suspended,11.972583954811155,2025-09
FRD00049866,2025-09-04 15:02:00,imei_spoofing,MTN,+2348032280018,CUST9122268,automated_system,,0.0,calabar,529117368955781,58.145.227.150,false_positive,sim_blocked,0.0,2025-09
FRD00049867,2025-09-02 11:54:00,subscription_fraud,Glo,+2348057640313,CUST6235829,automated_system,,329898.46,jos,951285967702641,46.89.70.12,resolved,monitoring,12.706543220355679,2025-09
FRD00049868,2025-09-08 10:54:00,account_takeover,Airtel,+2348122201092,CUST6537279,automated_system,,322935.74,kaduna,542796594948457,107.174.188.138,confirmed,account_suspended,12.685211731630217,2025-09
FRD00049869,2025-09-01 02:08:00,identity_theft,Airtel,+2348123356971,CUST8174043,automated_system,,0.0,aba,193170186936196,205.134.223.25,confirmed,account_suspended,0.0,2025-09
FRD00049870,2025-09-21 14:19:00,imei_spoofing,MTN,+2347069669135,CUST4508466,automated_system,,0.0,lagos,159870455553789,131.210.162.138,resolved,sim_blocked,0.0,2025-09
FRD00049871,2025-09-17 20:05:00,call_forwarding_fraud,MTN,+2348037395936,CUST4035878,automated_system,,3403.62,kaduna,504087043843437,193.99.247.134,confirmed,account_suspended,8.132888611768433,2025-09
FRD00049872,2025-09-06 13:49:00,call_forwarding_fraud,Airtel,+2348081232012,CUST4750432,automated_system,,0.0,enugu,818731598248212,186.237.33.86,confirmed,no_action,0.0,2025-09
FRD00049873,2025-10-01 02:27:00,premium_rate_fraud,MTN,+2349066346932,CUST1795563,manual_review,,0.0,benin city,488597271506350,156.160.100.201,confirmed,account_suspended,0.0,2025-10
FRD00049874,2025-09-30 22:04:00,identity_theft,MTN,+2348030487878,CUST3391338,automated_system,,0.0,jos,795595874211722,15.8.11.152,confirmed,sim_blocked,0.0,2025-09
FRD00049875,,subscription_fraud,Airtel,+2347010405431,CUST3933823,automated_system,,169918.8,jos,500784984341183,118.177.75.12,investigating,sim_blocked,12.043081840010537,
FRD00049876,2025-09-04 08:50:00,imei_spoofing,MTN,+2347067158072,CUST4144432,automated_system,,0.0,calabar,065600907424836,86.12.18.33,resolved,account_suspended,0.0,2025-09
FRD00049877,2025-09-23 14:43:00,account_takeover,9mobile,+2349098222289,CUST6198165,customer_report,,0.0,kano,566412458739181,138.129.205.252,resolved,account_suspended,0.0,2025-09
FRD00049878,2025-09-02 10:30:00,subscription_fraud,Airtel,+2349079666602,CUST1599488,customer_report,,354650.53,port harcourt,777205039917297,171.149.121.149,resolved,no_action,12.778890980733433,2025-09
FRD00049879,2025-10-01 08:19:00,subscription_fraud,Airtel,+2348120927977,CUST4337242,manual_review,,88733.91,lagos,925850213355995,155.31.189.248,confirmed,monitoring,11.39340866471222,2025-10
FRD00049880,2025-09-15 11:27:00,account_takeover,Airtel,+2349014049718,CUST3224940,manual_review,,472977.47,ilorin,807249209471921,172.245.238.14,confirmed,account_suspended,13.066805148467694,2025-09
FRD00049881,2025-09-04 17:43:00,call_forwarding_fraud,Glo,+2349051425683,CUST8230275,customer_report,,0.0,lagos,987464210133573,230.64.210.206,resolved,no_action,0.0,2025-09
FRD00049882,2025-09-03 14:27:00,call_forwarding_fraud,Airtel,+2347013072611,CUST1339862,manual_review,,0.0,abuja,989611596682991,110.174.204.58,confirmed,account_suspended,0.0,2025-09
FRD00049883,2025-09-14 07:10:00,account_takeover,Airtel,+2349028065564,CUST8071529,manual_review,,0.0,ibadan,777046806134758,153.71.166.214,confirmed,monitoring,0.0,2025-09
FRD00049884,2025-09-15 08:42:00,sim_swap,Airtel,+2347087046672,CUST3337768,automated_system,,0.0,benin city,486235982894883,206.148.111.130,resolved,account_suspended,0.0,2025-09
FRD00049885,2025-09-19 07:51:00,call_forwarding_fraud,MTN,+2348138768084,CUST6310971,automated_system,,0.0,enugu,513135672318406,67.11.94.35,investigating,monitoring,0.0,2025-09
FRD00049886,2025-09-05 11:54:00,call_forwarding_fraud,Airtel,+2347080249241,CUST9302435,manual_review,,332080.64,ilorin,670290886478004,57.255.243.9,investigating,account_suspended,12.713136121283744,2025-09
FRD00049887,2025-09-28 15:04:00,sim_swap,Airtel,+2349077963564,CUST7780021,automated_system,,0.0,kano,513869910078696,60.149.56.53,confirmed,account_suspended,0.0,2025-09
FRD00049888,2025-09-02 08:28:00,identity_theft,MTN,+2348139480456,CUST7552478,manual_review,,0.0,abeokuta,641552221116329,252.118.236.115,resolved,sim_blocked,0.0,2025-09
FRD00049889,2025-09-21 21:38:00,subscription_fraud,MTN,+2348163123075,CUST7851602,pattern_analysis,,349646.71,warri,174758120180634,111.17.131.50,confirmed,monitoring,12.764681383704016,2025-09
FRD00049890,2025-09-14 00:29:00,call_forwarding_fraud,Glo,+2349059856799,CUST7981528,automated_system,,0.0,kaduna,537456372923385,229.40.227.251,resolved,sim_blocked,0.0,2025-09
FRD00049891,2025-09-14 16:01:00,sim_swap,MTN,+2349033663046,CUST6846720,customer_report,,0.0,warri,201583841295285,62.88.219.61,confirmed,account_suspended,0.0,2025-09
FRD00049892,,phishing,Airtel,+2347010964597,CUST1997917,pattern_analysis,,139593.76,port harcourt,157511441980247,198.170.237.224,resolved,monitoring,11.846498932789304,
FRD00049893,2025-09-13 12:44:00,call_forwarding_fraud,Glo,+2348152468036,CUST2393947,automated_system,,0.0,kaduna,504304085353832,51.78.142.178,confirmed,sim_blocked,0.0,2025-09
FRD00049894,2025-09-29 08:49:00,subscription_fraud,Airtel,+2347017295385,CUST8240354,automated_system,,44277.13,ibadan,259429454721901,240.208.91.221,investigating,account_suspended,10.698246154675163,2025-09
FRD00049895,2025-09-29 02:29:00,call_forwarding_fraud,Glo,+2349051952647,CUST7848521,manual_review,,0.0,calabar,980359059990860,167.214.118.3,resolved,account_suspended,0.0,2025-09
FRD00049896,2025-10-01 19:49:00,call_forwarding_fraud,Airtel,+2348085948617,CUST2814418,automated_system,,0.0,kano,230740529697292,99.224.157.117,confirmed,no_action,0.0,2025-10
FRD00049897,2025-10-01 15:01:00,account_takeover,MTN,+2348164503832,CUST4527071,automated_system,,198011.47,onitsha,241516317506546,234.102.40.102,confirmed,no_action,12.196085287491508,2025-10
FRD00049898,2025-09-09 13:26:00,sim_swap,MTN,+2347032234600,CUST4257225,customer_report,,0.0,benin city,585308621194967,159.203.66.135,resolved,account_suspended,0.0,2025-09
FRD00049899,2025-09-16 01:49:00,call_forwarding_fraud,Airtel,+2349028952702,CUST9574130,automated_system,,0.0,onitsha,279696927563066,119.58.198.57,confirmed,account_suspended,0.0,2025-09
FRD00049900,2025-09-16 19:24:00,premium_rate_fraud,Airtel,+2349023305624,CUST1829098,customer_report,,0.0,enugu,300259776808576,77.167.152.95,investigating,account_suspended,0.0,2025-09
FRD00049901,2025-09-08 10:27:00,call_forwarding_fraud,Airtel,+2348022662449,CUST3423758,automated_system,,0.0,benin city,088560558697424,173.145.226.49,confirmed,monitoring,0.0,2025-09
FRD00049902,2025-09-27 16:46:00,sim_swap,Glo,+2348053223276,CUST6323929,automated_system,,0.0,calabar,303403736659242,31.96.163.74,investigating,monitoring,0.0,2025-09
FRD00049903,2025-09-08 04:59:00,phishing,Glo,+2348074730803,CUST9901639,automated_system,,0.0,kaduna,201728584283963,122.62.89.241,investigating,sim_blocked,0.0,2025-09
FRD00049904,2025-09-01 04:03:00,subscription_fraud,Glo,+2347055215810,CUST2414378,automated_system,,405121.14,kaduna,730477587720057,100.68.156.132,confirmed,sim_blocked,12.911943880869408,2025-09
FRD00049905,2025-09-19 00:43:00,imei_spoofing,Glo,+2348078298697,CUST6012958,automated_system,,0.0,enugu,562759568369382,102.14.254.58,false_positive,monitoring,0.0,2025-09
FRD00049906,2025-09-22 21:49:00,account_takeover,MTN,+2348107079930,CUST4796200,pattern_analysis,,459463.29,benin city,099907616389242,201.131.212.105,resolved,monitoring,13.037816502850411,2025-09
FRD00049907,2025-09-16 10:43:00,premium_rate_fraud,Airtel,+2348121112817,CUST4373802,customer_report,,0.0,warri,399606181743526,29.108.14.61,false_positive,monitoring,0.0,2025-09
FRD00049908,2025-10-01 05:48:00,call_forwarding_fraud,Airtel,+2347013929517,CUST8646782,customer_report,,0.0,kano,427275158938469,210.72.130.60,false_positive,monitoring,0.0,2025-10
FRD00049909,2025-09-19 14:08:00,phishing,Glo,+2348050266213,CUST1400934,automated_system,,109532.61,calabar,232082807300168,83.224.244.15,confirmed,monitoring,11.603986721781322,2025-09
FRD00049910,2025-09-14 11:56:00,sim_swap,Airtel,+2349076331263,CUST4680431,manual_review,,0.0,benin city,675339405448840,141.239.139.240,confirmed,sim_blocked,0.0,2025-09
FRD00049911,2025-09-28 14:52:00,subscription_fraud,Airtel,+2348126283667,CUST6545869,automated_system,,305606.39,port harcourt,969845471388979,142.214.210.214,false_positive,monitoring,12.630056517919297,2025-09
FRD00049912,2025-09-16 08:49:00,sim_swap,Glo,+2348150254789,CUST2362351,manual_review,,0.0,port harcourt,462758470133783,227.13.174.231,confirmed,sim_blocked,0.0,2025-09
FRD00049913,2025-09-12 11:10:00,phishing,Airtel,+2349019564874,CUST1706940,automated_system,,223768.62,jos,093619865258235,31.29.100.216,confirmed,monitoring,12.318372319443647,2025-09
FRD00049914,2025-09-30 17:35:00,phishing,Airtel,+2349078221193,CUST4163849,manual_review,,383834.55,abeokuta,555895692647962,65.167.127.186,false_positive,account_suspended,12.85796948463408,2025-09
FRD00049915,,account_takeover,Airtel,+2349071467877,CUST3876112,customer_report,,224604.95,warri,261922893997754,191.35.157.205,investigating,account_suspended,12.322102812476102,
FRD00049916,2025-09-08 18:38:00,sim_swap,Glo,+2349053664113,CUST6384922,automated_system,,0.0,aba,214851184131826,46.84.236.17,false_positive,no_action,0.0,2025-09
FRD00049917,2025-09-25 02:30:00,phishing,MTN,+2348031393869,CUST3743978,automated_system,,0.0,kano,279988516496857,94.158.23.140,investigating,monitoring,0.0,2025-09
FRD00049918,2025-09-06 21:19:00,account_takeover,Airtel,+2348022991010,CUST1613948,automated_system,,286957.58,lagos,636011864066283,154.187.226.227,false_positive,account_suspended,12.567093163769053,2025-09
FRD00049919,2025-09-01 14:33:00,identity_theft,Airtel,+2348125857723,CUST6402132,automated_system,,0.0,ilorin,293929390213710,83.43.42.11,resolved,account_suspended,0.0,2025-09
FRD00049920,,premium_rate_fraud,Airtel,+2348088567614,CUST7498287,customer_report,,0.0,kaduna,842488643837835,48.128.213.117,confirmed,no_action,0.0,
FRD00049921,2025-09-16 17:37:00,identity_theft,Airtel,+2349078324657,CUST7205043,customer_report,,0.0,jos,363689160212531,207.120.229.56,resolved,no_action,0.0,2025-09
FRD00049922,2025-09-09 02:18:00,imei_spoofing,Airtel,+2348088052561,CUST8473600,customer_report,,0.0,port harcourt,160989912843881,243.81.212.96,resolved,account_suspended,0.0,2025-09
FRD00049923,2025-09-18 21:57:00,imei_spoofing,MTN,+2347033030172,CUST6173903,automated_system,,0.0,benin city,996056994666112,90.6.111.122,investigating,no_action,0.0,2025-09
FRD00049924,2025-09-09 02:21:00,subscription_fraud,Glo,+2348116269816,CUST4645255,customer_report,,176584.64,lagos,344690147779573,96.89.105.75,resolved,sim_blocked,12.081561250142574,2025-09
FRD00049925,2025-09-24 07:40:00,identity_theft,Glo,+2349054961338,CUST9632560,automated_system,,0.0,abeokuta,427267632835669,39.242.116.118,confirmed,sim_blocked,0.0,2025-09
FRD00049926,2025-09-16 12:38:00,imei_spoofing,Glo,+2349055431811,CUST3472860,automated_system,,0.0,ilorin,969040437687320,109.212.131.253,resolved,sim_blocked,0.0,2025-09
FRD00049927,2025-09-20 21:43:00,subscription_fraud,9mobile,+2349087668015,CUST3020593,automated_system,,43042.93,abeokuta,787634732087789,149.47.3.12,confirmed,sim_blocked,10.669976501076047,2025-09
FRD00049928,2025-09-04 06:50:00,call_forwarding_fraud,Glo,+2348073176218,CUST7213584,pattern_analysis,,0.0,port harcourt,564710983535810,251.13.248.42,investigating,account_suspended,0.0,2025-09
FRD00049929,2025-10-01 00:45:00,phishing,MTN,+2348163260726,CUST1941466,customer_report,,0.0,onitsha,966803915488641,47.176.140.129,false_positive,account_suspended,0.0,2025-10
FRD00049930,2025-09-06 16:25:00,subscription_fraud,MTN,+2348061517927,CUST8687074,automated_system,,0.0,abuja,155372346262828,7.32.27.213,investigating,sim_blocked,0.0,2025-09
FRD00049931,2025-09-07 04:37:00,subscription_fraud,Airtel,+2347016016935,CUST8946000,customer_report,,342134.43,warri,313177658876724,62.143.50.102,resolved,account_suspended,12.742961931811797,2025-09
FRD00049932,2025-09-28 03:46:00,account_takeover,MTN,+2348131121556,CUST3458716,automated_system,,141621.31,warri,053105872733821,43.60.54.109,resolved,account_suspended,11.86091900432821,2025-09
FRD00049933,2025-09-21 21:42:00,premium_rate_fraud,MTN,+2349068429769,CUST3302681,customer_report,,0.0,lagos,784238824782738,74.173.112.35,resolved,no_action,0.0,2025-09
FRD00049934,2025-09-20 13:27:00,subscription_fraud,MTN,+2348105406667,CUST5329687,automated_system,,0.0,ilorin,465753541592257,43.30.130.28,investigating,account_suspended,0.0,2025-09
FRD00049935,2025-09-15 05:08:00,premium_rate_fraud,MTN,+2348066253847,CUST5001827,automated_system,,0.0,benin city,205546426621710,7.132.172.4,investigating,monitoring,0.0,2025-09
FRD00049936,2025-09-04 02:57:00,call_forwarding_fraud,9mobile,+2348182236940,CUST9839966,automated_system,,0.0,ilorin,678940495108169,168.93.11.157,confirmed,sim_blocked,0.0,2025-09
FRD00049937,2025-09-22 00:45:00,call_forwarding_fraud,9mobile,+2349080749098,CUST6141164,customer_report,,0.0,lagos,845295892763700,95.114.144.190,investigating,monitoring,0.0,2025-09
FRD00049938,,phishing,Airtel,+2347083040937,CUST2065440,automated_system,,343800.0,ibadan,571420202416938,193.101.99.134,confirmed,sim_blocked,12.747818280594485,
FRD00049939,2025-09-12 23:41:00,phishing,9mobile,+2348094000559,CUST6948829,manual_review,,0.0,kaduna,865374769582918,102.34.249.150,false_positive,no_action,0.0,2025-09
FRD00049940,,subscription_fraud,Airtel,+2349022087289,CUST8606655,automated_system,,0.0,benin city,098255831261274,16.213.174.185,resolved,sim_blocked,0.0,
FRD00049941,2025-09-28 08:12:00,call_forwarding_fraud,MTN,+2348166824448,CUST7650608,manual_review,,445115.92,kaduna,934697994289384,31.116.145.63,resolved,monitoring,13.006092268210889,2025-09
FRD00049942,2025-09-30 13:26:00,imei_spoofing,MTN,+2347062921869,CUST8878399,customer_report,,0.0,lagos,810431304774537,29.118.236.97,confirmed,monitoring,0.0,2025-09
FRD00049943,2025-10-01 08:43:00,premium_rate_fraud,Glo,+2347057441121,CUST2773778,automated_system,,0.0,benin city,455050076768418,208.170.3.254,investigating,monitoring,0.0,2025-10
FRD00049944,2025-09-10 16:44:00,sim_swap,MTN,+2348063172203,CUST6833480,automated_system,,0.0,lagos,017031348795191,211.77.127.136,resolved,no_action,0.0,2025-09
FRD00049945,2025-09-24 20:24:00,call_forwarding_fraud,MTN,+2348067119881,CUST6985302,automated_system,,0.0,kano,269307832557334,200.207.149.40,confirmed,account_suspended,0.0,2025-09
FRD00049946,2025-09-16 21:49:00,identity_theft,Airtel,+2349012639111,CUST5227930,customer_report,,0.0,benin city,353463717276666,155.185.85.223,investigating,account_suspended,0.0,2025-09
FRD00049947,2025-09-19 02:35:00,identity_theft,Glo,+2349052461259,CUST6959950,pattern_analysis,,0.0,warri,875100456100613,90.181.180.199,confirmed,account_suspended,0.0,2025-09
FRD00049948,2025-09-06 02:14:00,imei_spoofing,MTN,+2348109007128,CUST7102600,automated_system,,0.0,port harcourt,372135836090731,89.73.45.88,investigating,sim_blocked,0.0,2025-09
FRD00049949,2025-09-10 15:56:00,subscription_fraud,Airtel,+2349026633225,CUST7252813,automated_system,,256392.61,jos,507549772252854,205.96.12.101,confirmed,sim_blocked,12.454469081721214,2025-09
FRD00049950,2025-09-12 08:38:00,premium_rate_fraud,MTN,+2347065487491,CUST2810806,automated_system,,0.0,lagos,895319803289796,107.202.220.118,resolved,monitoring,0.0,2025-09
FRD00049951,2025-09-25 06:30:00,imei_spoofing,MTN,+2349062425073,CUST4364702,automated_system,,0.0,enugu,286969142220516,225.134.223.110,investigating,sim_blocked,0.0,2025-09
FRD00049952,2025-09-29 19:22:00,sim_swap,MTN,+2348166853377,CUST2251717,automated_system,,0.0,enugu,596952654294310,129.150.92.119,confirmed,sim_blocked,0.0,2025-09
FRD00049953,2025-09-20 19:26:00,call_forwarding_fraud,MTN,+2348133111085,CUST6356294,manual_review,,0.0,kano,059124558725446,17.175.86.43,investigating,account_suspended,0.0,2025-09
FRD00049954,2025-09-08 14:24:00,account_takeover,Glo,+2348157524961,CUST5786730,automated_system,,490497.38,lagos,699145471277888,220.152.120.174,resolved,sim_blocked,13.103177255229808,2025-09
FRD00049955,2025-09-04 21:32:00,call_forwarding_fraud,Glo,+2348071860675,CUST9763984,manual_review,,0.0,calabar,339599713955533,151.64.88.170,resolved,monitoring,0.0,2025-09
FRD00049956,2025-09-20 09:09:00,sim_swap,Glo,+2349056829391,CUST8373778,manual_review,,0.0,warri,233757103839196,122.101.234.80,confirmed,sim_blocked,0.0,2025-09
FRD00049957,,subscription_fraud,Glo,+2348111121373,CUST9709102,customer_report,,18883815.5,benin city,344768233476195,161.21.215.21,confirmed,monitoring,16.753815843380174,
FRD00049958,2025-09-19 11:03:00,phishing,MTN,+2348132145316,CUST2014061,customer_report,,0.0,warri,644896830621945,102.174.91.204,investigating,account_suspended,0.0,2025-09
FRD00049959,2025-09-24 00:50:00,account_takeover,9mobile,+2348184451612,CUST5743414,customer_report,,0.0,ibadan,111962058144263,139.47.63.187,confirmed,account_suspended,0.0,2025-09
FRD00049960,2025-09-07 07:07:00,account_takeover,MTN,+2348132278622,CUST3929845,manual_review,,242700.15,port harcourt,750473769923815,159.227.50.42,confirmed,monitoring,12.399586130063582,2025-09
FRD00049961,2025-09-19 03:26:00,subscription_fraud,Airtel,+2349011559882,CUST6745860,automated_system,,328026.33,benin city,884246235377590,46.246.89.246,confirmed,monitoring,12.70085220706583,2025-09
FRD00049962,2025-09-10 23:44:00,subscription_fraud,MTN,+2348135873054,CUST8098726,manual_review,,141384.92,lagos,679502567494994,206.59.45.225,confirmed,account_suspended,11.85924845181477,2025-09
FRD00049963,2025-09-08 07:01:00,premium_rate_fraud,MTN,+2348168433521,CUST3013160,automated_system,,0.0,lagos,719581259048541,152.88.142.118,resolved,account_suspended,0.0,2025-09
FRD00049964,2025-09-23 21:31:00,imei_spoofing,Glo,+2348153916235,CUST8581115,manual_review,,0.0,aba,731873828610344,23.161.197.217,confirmed,account_suspended,0.0,2025-09
FRD00049965,2025-09-15 15:51:00,subscription_fraud,MTN,+2347060980085,CUST8595969,automated_system,,211627.53,ibadan,175319858705613,84.139.192.235,resolved,no_action,12.262587799745226,2025-09
FRD00049966,2025-09-26 16:10:00,identity_theft,Airtel,+2349024581415,CUST7692621,automated_system,,0.0,abuja,481637942551828,224.2.217.121,investigating,no_action,0.0,2025-09
FRD00049967,2025-10-01 10:03:00,account_takeover,MTN,+2347034867544,CUST4061611,pattern_analysis,,0.0,kaduna,294368608868875,210.196.207.112,confirmed,sim_blocked,0.0,2025-10
FRD00049968,2025-09-20 16:45:00,imei_spoofing,Airtel,+2349016884654,CUST5075528,automated_system,,0.0,lagos,488568589688883,238.18.250.132,investigating,sim_blocked,0.0,2025-09
FRD00049969,2025-09-14 12:17:00,phishing,MTN,+2348030989511,CUST9298083,manual_review,,52337.95,benin city,157369964826367,212.17.149.52,investigating,sim_blocked,10.8654961147442,2025-09
FRD00049970,2025-09-16 15:18:00,phishing,Glo,+2349058834013,CUST5469610,automated_system,,0.0,lagos,123301794091670,202.195.169.62,resolved,monitoring,0.0,2025-09
FRD00049971,2025-09-19 18:38:00,identity_theft,9mobile,+2348188284379,CUST5582191,customer_report,,0.0,lagos,504516904306763,133.235.63.191,investigating,monitoring,0.0,2025-09
FRD00049972,2025-09-05 01:36:00,sim_swap,Glo,+2348115065898,CUST2226382,automated_system,,0.0,ibadan,763340880509979,136.22.162.63,resolved,monitoring,0.0,2025-09
FRD00049973,2025-09-22 06:38:00,subscription_fraud,MTN,+2348148525546,CUST7872304,automated_system,,275467.83,ibadan,460938014627366,222.122.216.129,resolved,monitoring,12.526229761428405,2025-09
FRD00049974,2025-09-11 02:00:00,account_takeover,Airtel,+2349029339518,CUST9248335,customer_report,,0.0,abeokuta,268522854736499,111.110.128.230,resolved,account_suspended,0.0,2025-09
FRD00049975,2025-09-10 03:14:00,subscription_fraud,MTN,+2348107517336,CUST8898124,pattern_analysis,,488019.26,port harcourt,555382378301891,214.106.146.8,investigating,sim_blocked,13.098112200366945,2025-09
FRD00049976,2025-09-08 15:10:00,subscription_fraud,MTN,+2348032840555,CUST6992819,automated_system,,732758.5,jos,537636797918054,46.5.232.55,confirmed,account_suspended,13.504572823347505,2025-09
FRD00049977,2025-09-16 14:54:00,call_forwarding_fraud,MTN,+2348148992648,CUST2823529,automated_system,,0.0,aba,238132602203260,123.211.65.227,confirmed,monitoring,0.0,2025-09
FRD00049978,2025-09-08 17:11:00,call_forwarding_fraud,MTN,+2348109087786,CUST7437398,automated_system,,0.0,ilorin,763164083195978,114.122.55.55,resolved,account_suspended,0.0,2025-09
FRD00049979,2025-09-27 18:16:00,imei_spoofing,MTN,+2348104361908,CUST8744272,automated_system,,0.0,kano,800364549771285,91.22.240.137,resolved,account_suspended,0.0,2025-09
FRD00049980,2025-09-09 07:29:00,imei_spoofing,Glo,+2348071599365,CUST4369567,customer_report,,0.0,lagos,492245863058082,111.155.209.166,confirmed,account_suspended,0.0,2025-09
FRD00049981,2025-09-12 05:57:00,account_takeover,9mobile,+2349097890675,CUST3282351,automated_system,,0.0,enugu,211103926556523,58.126.23.163,confirmed,account_suspended,0.0,2025-09
FRD00049982,2025-09-06 19:54:00,phishing,9mobile,+2348094518901,CUST4479890,automated_system,,0.0,calabar,410320164683295,158.168.250.2,confirmed,account_suspended,0.0,2025-09
FRD00049983,2025-09-14 14:15:00,subscription_fraud,MTN,+2347067001576,CUST8037132,manual_review,,320502.18,lagos,181617848286453,83.56.16.89,confirmed,account_suspended,12.677647477290519,2025-09
FRD00049984,2025-09-25 14:06:00,imei_spoofing,Airtel,+2348028520083,CUST6906686,automated_system,,0.0,lagos,880467089446418,40.197.88.241,false_positive,account_suspended,0.0,2025-09
FRD00049985,2025-09-23 07:05:00,phishing,Glo,+2348053087219,CUST6041957,automated_system,,0.0,lagos,839405172211459,5.105.248.109,confirmed,monitoring,0.0,2025-09
FRD00049986,2025-09-06 05:44:00,imei_spoofing,Airtel,+2347082585856,CUST6824738,customer_report,,0.0,lagos,724745434427494,38.252.234.192,resolved,account_suspended,0.0,2025-09
FRD00049987,2025-09-01 20:10:00,premium_rate_fraud,MTN,+2347036580611,CUST9666215,customer_report,,0.0,lagos,022391245199356,132.37.190.165,confirmed,no_action,0.0,2025-09
FRD00049988,2025-09-14 09:33:00,sim_swap,MTN,+2349034562173,CUST3916149,automated_system,,0.0,port harcourt,859605275571000,190.62.230.222,investigating,monitoring,0.0,2025-09
FRD00049989,2025-09-21 19:13:00,subscription_fraud,MTN,+2348109368115,CUST2053561,customer_report,,458570.72,port harcourt,991930612916790,172.168.111.220,resolved,account_suspended,13.035871981564702,2025-09
FRD00049990,2025-09-15 21:51:00,premium_rate_fraud,9mobile,+2348177187044,CUST2328767,automated_system,,0.0,aba,884696479747724,77.168.95.166,resolved,account_suspended,0.0,2025-09
FRD00049991,2025-09-11 08:40:00,imei_spoofing,Glo,+2349056781414,CUST9805228,customer_report,,0.0,benin city,496944806210148,213.135.104.184,resolved,account_suspended,0.0,2025-09
FRD00049992,2025-09-13 16:58:00,premium_rate_fraud,Airtel,+2347089263109,CUST1310806,customer_report,,0.0,lagos,068483803641891,25.9.190.63,resolved,account_suspended,0.0,2025-09
FRD00049993,2025-09-29 10:01:00,sim_swap,MTN,+2349036137571,CUST5965658,customer_report,,0.0,ilorin,960222500193924,48.72.144.61,investigating,no_action,0.0,2025-09
FRD00049994,2025-09-20 19:56:00,identity_theft,Glo,+2348151480004,CUST9024976,manual_review,,0.0,abuja,215302903707106,99.227.43.247,confirmed,monitoring,0.0,2025-09
FRD00049995,2025-09-01 03:03:00,phishing,Airtel,+2347016103338,CUST7489513,customer_report,,398282.7,enugu,465385843098559,1.183.30.124,investigating,account_suspended,12.89491984440564,2025-09
FRD00049996,2025-09-29 15:20:00,identity_theft,9mobile,+2348170670268,CUST6993805,automated_system,,0.0,abeokuta,270886883515993,158.92.34.81,resolved,account_suspended,0.0,2025-09
FRD00049997,2025-09-06 22:05:00,premium_rate_fraud,Airtel,+2349078860639,CUST4774705,automated_system,,0.0,port harcourt,459853823310815,129.166.87.37,resolved,account_suspended,0.0,2025-09
FRD00049998,2025-09-29 22:42:00,imei_spoofing,Glo,+2349052485098,CUST8465555,automated_system,,0.0,ilorin,692091377810174,24.67.151.217,confirmed,account_suspended,0.0,2025-09
FRD00049999,2025-09-15 13:49:00,call_forwarding_fraud,Airtel,+2348123726457,CUST5671571,pattern_analysis,,0.0,lagos,750992758203999,241.22.139.13,confirmed,sim_blocked,0.0,2025-09
FRD00050000,2025-09-29 21:49:00,premium_rate_fraud,Airtel,+2347011724708,CUST2231110,automated_system,,0.0,ilorin,960378899040982,239.238.57.25,investigating,monitoring,0.0,2025-09
FRD00025618,2025-09-04 11:59:00,sim_swap,Glo,+2348072031206,CUST8340445,customer_report,,0.0,calabar,872246372241638,3.54.76.233,investigating,account_suspended,0.0,2025-09
FRD00019146,2025-09-27 14:51:00,identity_theft,MTN,+2347037815867,CUST6626780,customer_report,,0.0,lagos,540876610279337,248.192.64.153,resolved,sim_blocked,0.0,2025-09
FRD00020187,2025-09-23 11:40:00,premium_rate_fraud,MTN,+2348140323481,CUST7538013,manual_review,,0.0,aba,064327665076146,58.70.239.19,resolved,monitoring,0.0,2025-09
FRD00040298,2025-09-28 03:06:00,call_forwarding_fraud,Glo,+2347058765351,CUST9745369,automated_system,,0.0,calabar,308394577123206,27.34.212.250,resolved,account_suspended,0.0,2025-09
FRD00028843,2025-09-06 04:59:00,imei_spoofing,MTN,+2348135104462,CUST2981353,manual_review,,0.0,enugu,193498569172601,173.202.123.249,false_positive,account_suspended,0.0,2025-09
FRD00044170,2025-09-10 05:04:00,call_forwarding_fraud,MTN,+2348130259341,CUST5782728,manual_review,,0.0,lagos,839083795488846,137.52.124.207,investigating,sim_blocked,0.0,2025-09
FRD00045007,2025-09-12 07:54:00,phishing,MTN,+2347039647720,CUST2026611,customer_report,,359074.47,benin city,952792215546131,191.211.224.187,confirmed,monitoring,12.791287868217916,2025-09
FRD00039585,2025-09-01 21:51:00,premium_rate_fraud,Airtel,+2349014344910,CUST7860132,automated_system,,0.0,jos,345389471693860,196.181.202.227,confirmed,account_suspended,0.0,2025-09
FRD00018926,2025-09-30 00:22:00,imei_spoofing,Airtel,+2348120196503,CUST5119889,customer_report,,0.0,lagos,792850118604998,214.36.199.7,confirmed,account_suspended,0.0,2025-09
FRD00023697,2025-09-12 11:37:00,imei_spoofing,Glo,+2348112268419,CUST1358106,customer_report,,0.0,calabar,471415132218252,108.208.48.128,investigating,account_suspended,0.0,2025-09
FRD00032102,2025-09-05 18:23:00,premium_rate_fraud,Airtel,+2347018482954,CUST1119505,pattern_analysis,,0.0,warri,066909530649563,40.49.83.44,resolved,monitoring,0.0,2025-09
FRD00021121,2025-09-17 00:30:00,phishing,9mobile,+2348175834845,CUST9750537,customer_report,,0.0,benin city,780123389679608,42.177.201.30,confirmed,monitoring,0.0,2025-09
FRD00047343,2025-10-01 08:49:00,identity_theft,Airtel,+2349028905489,CUST7723961,automated_system,,0.0,lagos,795365424103798,169.128.58.141,confirmed,account_suspended,0.0,2025-10
FRD00003398,2025-09-12 00:54:00,sim_swap,9mobile,+2349091852446,CUST1453983,automated_system,,0.0,lagos,680045614038248,188.57.235.55,confirmed,account_suspended,0.0,2025-09
FRD00020034,2025-09-30 17:39:00,sim_swap,Airtel,+2348026927972,CUST9544279,customer_report,,0.0,lagos,131236553529870,175.124.48.10,resolved,account_suspended,0.0,2025-09
FRD00030188,2025-09-28 19:47:00,account_takeover,Airtel,+2349015130682,CUST5963866,customer_report,,315337.34,lagos,062711423352281,87.200.171.11,resolved,monitoring,12.661401436618297,2025-09
FRD00022696,2025-09-20 12:01:00,account_takeover,9mobile,+2348097466941,CUST9691980,manual_review,,432244.68,lagos,574914690371094,212.4.92.234,resolved,sim_blocked,12.976749409279284,2025-09
FRD00007675,,call_forwarding_fraud,Airtel,+2348020510077,CUST4279293,automated_system,,0.0,lagos,237664098833842,119.229.55.105,investigating,no_action,0.0,
FRD00025205,2025-09-30 10:21:00,call_forwarding_fraud,9mobile,+2349092804905,CUST4091264,automated_system,,0.0,abeokuta,552214976554317,149.125.127.98,resolved,sim_blocked,0.0,2025-09
FRD00003491,2025-09-12 23:13:00,subscription_fraud,Airtel,+2349028902851,CUST9954178,customer_report,,12010594.5,port harcourt,660141738897475,242.76.124.27,confirmed,sim_blocked,16.301299776507204,2025-09
FRD00047509,2025-09-09 01:39:00,sim_swap,Glo,+2348058074512,CUST1217110,automated_system,,0.0,abuja,350575970551435,117.186.210.255,investigating,account_suspended,0.0,2025-09
FRD00021726,2025-09-07 12:05:00,call_forwarding_fraud,MTN,+2348035042402,CUST2638692,automated_system,,0.0,lagos,484990642274727,41.50.116.59,investigating,sim_blocked,0.0,2025-09
FRD00000719,2025-09-05 02:30:00,identity_theft,Airtel,+2348127376872,CUST5824819,automated_system,,0.0,lagos,362703138639666,220.248.52.156,investigating,sim_blocked,0.0,2025-09
FRD00000283,2025-09-07 09:12:00,identity_theft,Glo,+2348071231673,CUST1035148,automated_system,,0.0,port harcourt,975527693765167,247.133.9.198,false_positive,sim_blocked,0.0,2025-09
FRD00018500,2025-09-25 07:13:00,account_takeover,9mobile,+2348181800069,CUST7445396,customer_report,,56928.16,onitsha,320385230092045,10.25.113.188,confirmed,sim_blocked,10.949562966874037,2025-09
FRD00016551,2025-09-01 08:43:00,imei_spoofing,Airtel,+2347018433789,CUST4780074,customer_report,,0.0,lagos,641963247099532,96.124.53.229,confirmed,account_suspended,0.0,2025-09
FRD00019029,2025-09-25 04:37:00,premium_rate_fraud,Glo,+2348112792404,CUST4782357,customer_report,,0.0,abeokuta,519517613912758,86.199.92.209,resolved,sim_blocked,0.0,2025-09
FRD00013122,2025-09-28 06:11:00,call_forwarding_fraud,9mobile,+2349093988373,CUST9874154,automated_system,,0.0,lagos,556112577135780,107.117.208.156,confirmed,sim_blocked,0.0,2025-09
FRD00031930,2025-09-20 18:51:00,sim_swap,Glo,+2347056109350,CUST7450508,customer_report,,0.0,lagos,988907324186164,119.209.176.23,investigating,monitoring,0.0,2025-09
FRD00021176,2025-09-26 10:53:00,subscription_fraud,MTN,+2348143312139,CUST7155354,automated_system,,146878.5,jos,945049498999695,99.121.114.208,investigating,sim_blocked,11.89736780170909,2025-09
FRD00007016,2025-09-05 07:25:00,call_forwarding_fraud,MTN,+2348132932402,CUST5614202,automated_system,,0.0,port harcourt,104270031009926,215.117.87.188,confirmed,monitoring,0.0,2025-09
FRD00033679,2025-10-01 16:04:00,imei_spoofing,Airtel,+2347088272212,CUST7008338,automated_system,,0.0,enugu,978901861565135,51.100.218.130,resolved,sim_blocked,0.0,2025-10
FRD00012944,2025-09-27 16:06:00,premium_rate_fraud,Glo,+2348079558809,CUST5843947,customer_report,,0.0,lagos,523725686340668,194.37.33.231,investigating,account_suspended,0.0,2025-09
FRD00006551,2025-09-22 02:12:00,imei_spoofing,Glo,+2349055188791,CUST1518518,customer_report,,0.0,lagos,514255383804465,241.77.43.41,false_positive,sim_blocked,0.0,2025-09
FRD00041341,2025-09-05 19:10:00,subscription_fraud,MTN,+2348063581836,CUST6235549,automated_system,,320089.1,abeokuta,533373425936673,137.58.17.119,false_positive,no_action,12.676357797644627,2025-09
FRD00043137,2025-09-29 01:01:00,sim_swap,Glo,+2349050805914,CUST1536000,automated_system,,0.0,lagos,567283855939049,11.217.222.214,confirmed,sim_blocked,0.0,2025-09
FRD00025120,2025-09-28 03:04:00,imei_spoofing,Glo,+2348117989833,CUST2040018,automated_system,,0.0,kaduna,532753268501342,160.80.69.74,investigating,sim_blocked,0.0,2025-09
FRD00043059,2025-09-11 06:12:00,sim_swap,Airtel,+2347086279539,CUST8158401,automated_system,,0.0,lagos,934029350065714,7.119.51.2,confirmed,sim_blocked,0.0,2025-09
FRD00029122,,call_forwarding_fraud,MTN,+2348035658990,CUST8275084,automated_system,,0.0,lagos,914955990528253,176.181.209.244,confirmed,account_suspended,0.0,
FRD00029776,2025-09-18 05:22:00,imei_spoofing,9mobile,+2348177870770,CUST9420707,customer_report,,0.0,port harcourt,353193553857532,4.101.204.3,confirmed,account_suspended,0.0,2025-09
FRD00015021,,phishing,MTN,+2348102613528,CUST5494842,automated_system,,186175.92,onitsha,024583359717303,222.225.78.179,confirmed,account_suspended,12.134452683403337,
FRD00026252,2025-09-06 18:30:00,subscription_fraud,MTN,+2348030156077,CUST1106981,manual_review,,435203.19,lagos,317458687110905,194.143.243.151,confirmed,account_suspended,12.983570602234876,2025-09
FRD00001520,2025-10-01 16:29:00,identity_theft,MTN,+2348136186495,CUST7208007,automated_system,,0.0,enugu,697831004284692,233.173.160.234,confirmed,monitoring,0.0,2025-10
FRD00025324,2025-09-17 23:41:00,identity_theft,Glo,+2349054831559,CUST6529466,automated_system,,0.0,jos,175988298185534,166.52.236.97,investigating,no_action,0.0,2025-09
FRD00043722,2025-09-22 04:34:00,sim_swap,Glo,+2348070079134,CUST9451652,automated_system,,0.0,onitsha,005580614773181,141.27.249.146,confirmed,sim_blocked,0.0,2025-09
FRD00032970,2025-09-25 13:00:00,sim_swap,Airtel,+2349027109429,CUST5380043,pattern_analysis,,0.0,jos,850584996772778,151.12.61.221,resolved,account_suspended,0.0,2025-09
FRD00013406,2025-09-16 08:06:00,imei_spoofing,MTN,+2348148557161,CUST4744707,automated_system,,0.0,port harcourt,183594366454996,21.93.13.153,resolved,monitoring,0.0,2025-09
FRD00014170,2025-09-02 03:24:00,call_forwarding_fraud,Glo,+2348074186550,CUST9686237,automated_system,,14871180.5,ilorin,559004072788263,109.153.76.151,resolved,monitoring,16.51493577055902,2025-09
FRD00013010,2025-09-18 06:25:00,phishing,Airtel,+2347085905293,CUST3721262,automated_system,,0.0,lagos,690332022363644,141.138.141.16,confirmed,account_suspended,0.0,2025-09
FRD00005348,2025-09-26 13:51:00,account_takeover,Airtel,+2347087855749,CUST5944412,automated_system,,12136.59,lagos,034253506362031,163.78.18.204,resolved,account_suspended,9.404062527608135,2025-09
FRD00020771,2025-09-28 19:23:00,subscription_fraud,Airtel,+2349027204846,CUST7133291,manual_review,,0.0,warri,303604179570532,229.72.222.212,investigating,sim_blocked,0.0,2025-09
FRD00035483,2025-09-13 10:53:00,account_takeover,MTN,+2348064474635,CUST4135850,automated_system,,258924.51,lagos,393141870431168,55.226.33.152,investigating,account_suspended,12.46429569313748,2025-09
FRD00029203,2025-09-03 03:16:00,sim_swap,MTN,+2349038573406,CUST4242414,automated_system,,0.0,lagos,337253641385727,169.95.33.38,confirmed,monitoring,0.0,2025-09
FRD00018072,2025-09-01 08:04:00,phishing,9mobile,+2349089300965,CUST6380528,pattern_analysis,,0.0,warri,171250796140096,18.173.118.239,confirmed,sim_blocked,0.0,2025-09
FRD00024425,2025-09-22 16:24:00,call_forwarding_fraud,Airtel,+2349028648528,CUST7225311,automated_system,,0.0,lagos,921777868493503,247.94.130.59,confirmed,account_suspended,0.0,2025-09
FRD00022157,2025-09-11 17:41:00,imei_spoofing,Glo,+2348157581116,CUST9284259,pattern_analysis,,0.0,lagos,656955758048870,206.194.104.116,investigating,sim_blocked,0.0,2025-09
FRD00003480,2025-09-25 13:16:00,imei_spoofing,Glo,+2348156128097,CUST6634134,automated_system,,0.0,enugu,293728815554732,124.195.118.175,false_positive,no_action,0.0,2025-09
FRD00009424,2025-09-20 08:15:00,phishing,MTN,+2348169707899,CUST9152684,automated_system,,0.0,abuja,411287487762875,127.124.142.152,resolved,account_suspended,0.0,2025-09
FRD00045821,2025-09-15 14:15:00,sim_swap,Glo,+2348154355972,CUST1044504,automated_system,,0.0,abuja,384876531007811,154.62.65.11,investigating,sim_blocked,0.0,2025-09
FRD00013601,2025-09-24 18:39:00,call_forwarding_fraud,Airtel,+2349019451539,CUST6017519,automated_system,,0.0,lagos,075567283587946,234.117.52.145,false_positive,sim_blocked,0.0,2025-09
FRD00040047,2025-09-09 11:21:00,subscription_fraud,MTN,+2348165376124,CUST7304123,pattern_analysis,,80911.85,lagos,375813311027876,34.197.221.136,investigating,account_suspended,11.301127928504846,2025-09
FRD00032742,2025-09-16 11:21:00,account_takeover,Glo,+2348155418474,CUST8438173,automated_system,,354461.5,lagos,287311847124599,51.31.222.134,investigating,sim_blocked,12.77835783656626,2025-09
FRD00002623,2025-09-01 15:27:00,subscription_fraud,Airtel,+2348024182977,CUST2612888,automated_system,,169608.37,lagos,318133751828264,98.2.21.55,resolved,account_suspended,12.041253248455355,2025-09
FRD00029546,2025-09-10 19:10:00,premium_rate_fraud,MTN,+2347063354297,CUST6570564,automated_system,,0.0,lagos,384315946492100,220.202.174.164,false_positive,sim_blocked,0.0,2025-09
FRD00031089,2025-09-27 08:14:00,call_forwarding_fraud,MTN,+2349066423246,CUST3348894,customer_report,,13362.78,lagos,270837280876605,191.170.127.157,confirmed,sim_blocked,9.50030334120406,2025-09
FRD00026158,,imei_spoofing,Glo,+2348052775303,CUST7384869,automated_system,,0.0,ibadan,103759143766310,140.62.251.222,confirmed,no_action,0.0,
FRD00025911,2025-09-17 02:38:00,imei_spoofing,Airtel,+2349016256611,CUST1730383,automated_system,,0.0,ibadan,033033509789831,114.69.33.76,confirmed,sim_blocked,0.0,2025-09
FRD00017234,2025-10-01 13:46:00,subscription_fraud,Airtel,+2348023432369,CUST6517851,manual_review,,417864.66,ilorin,892746565035585,26.176.109.103,confirmed,account_suspended,12.942915272291035,2025-10
FRD00024140,2025-09-25 03:35:00,sim_swap,Glo,+2349054216403,CUST8499615,automated_system,,0.0,lagos,568730137331599,11.3.196.89,confirmed,account_suspended,0.0,2025-09
FRD00042413,2025-09-29 14:02:00,account_takeover,Airtel,+2348089916659,CUST5475389,automated_system,,3276.12,lagos,589348593435727,104.58.49.145,confirmed,monitoring,8.094720266887073,2025-09
FRD00013153,2025-09-07 00:25:00,premium_rate_fraud,Airtel,+2347017109812,CUST7604747,automated_system,,0.0,calabar,184426930189386,124.163.108.97,confirmed,account_suspended,0.0,2025-09
FRD00040434,2025-09-10 03:33:00,sim_swap,Airtel,+2349026245662,CUST8209032,customer_report,,0.0,aba,263709949370789,189.73.243.17,investigating,account_suspended,0.0,2025-09
FRD00010652,2025-09-06 03:51:00,call_forwarding_fraud,9mobile,+2348188386251,CUST4681881,customer_report,,0.0,kaduna,550118021075318,167.25.135.181,resolved,sim_blocked,0.0,2025-09
FRD00007323,2025-09-03 04:54:00,account_takeover,MTN,+2349064871576,CUST8041856,automated_system,,256655.81,abuja,848288093385736,34.194.233.182,resolved,monitoring,12.455495101826955,2025-09
FRD00035778,2025-09-13 18:59:00,premium_rate_fraud,Airtel,+2349026967903,CUST3370956,automated_system,,0.0,lagos,402151044757913,122.195.188.136,confirmed,account_suspended,0.0,2025-09
FRD00035828,2025-09-12 20:57:00,sim_swap,Glo,+2348110746752,CUST4981507,manual_review,,0.0,warri,812613918241373,88.136.231.183,investigating,monitoring,0.0,2025-09
FRD00003734,2025-09-02 19:10:00,call_forwarding_fraud,Airtel,+2347018641651,CUST4168757,manual_review,,0.0,lagos,012693024030023,57.109.159.31,confirmed,no_action,0.0,2025-09
FRD00023866,2025-09-15 20:31:00,sim_swap,MTN,+2349064874045,CUST4728395,customer_report,,0.0,lagos,305422316587162,61.211.111.149,confirmed,sim_blocked,0.0,2025-09
FRD00012301,2025-09-16 19:30:00,identity_theft,MTN,+2348100445039,CUST4462933,automated_system,,0.0,kano,598734878200584,144.67.228.39,resolved,sim_blocked,0.0,2025-09
FRD00033576,2025-09-09 20:34:00,identity_theft,Glo,+2348054205886,CUST1527803,customer_report,,0.0,lagos,373216206919949,226.179.27.155,confirmed,no_action,0.0,2025-09
FRD00010448,2025-09-17 14:14:00,sim_swap,Glo,+2348050280637,CUST8088804,automated_system,,0.0,onitsha,136513867750707,11.28.135.186,resolved,no_action,0.0,2025-09
FRD00018834,,sim_swap,Airtel,+2348120278774,CUST1277241,pattern_analysis,,0.0,lagos,080301257706021,205.80.71.205,investigating,sim_blocked,0.0,
FRD00017855,2025-09-26 09:15:00,account_takeover,9mobile,+2349097188792,CUST4130744,automated_system,,85460.05,lagos,315002769269232,104.56.88.239,investigating,account_suspended,11.355815995572339,2025-09
FRD00043570,2025-09-25 05:13:00,phishing,MTN,+2348037235942,CUST2322616,automated_system,,0.0,lagos,424120292852692,31.146.1.183,resolved,account_suspended,0.0,2025-09
FRD00040282,2025-09-24 06:01:00,imei_spoofing,MTN,+2348167273838,CUST1585451,automated_system,,0.0,kano,677367298251957,124.220.224.181,confirmed,no_action,0.0,2025-09
FRD00008116,2025-09-15 20:33:00,identity_theft,9mobile,+2349087740602,CUST8265124,automated_system,,0.0,abeokuta,881902923364490,83.224.67.192,confirmed,no_action,0.0,2025-09
FRD00013905,2025-09-20 01:06:00,premium_rate_fraud,MTN,+2348138173829,CUST6775976,customer_report,,0.0,jos,589319237137614,69.103.39.63,investigating,monitoring,0.0,2025-09
FRD00009537,2025-09-19 12:35:00,phishing,MTN,+2348065848403,CUST8204416,manual_review,,0.0,lagos,895930578405575,239.24.88.192,investigating,no_action,0.0,2025-09
FRD00027008,2025-09-19 09:11:00,account_takeover,Airtel,+2349013078000,CUST2614535,automated_system,,173701.7,lagos,224785955354667,169.245.157.16,resolved,account_suspended,12.06510049614984,2025-09
FRD00020785,2025-09-06 19:13:00,imei_spoofing,MTN,+2347030895822,CUST7765353,automated_system,,0.0,port harcourt,442468435300998,75.152.179.67,investigating,account_suspended,0.0,2025-09
FRD00017749,2025-09-02 20:03:00,call_forwarding_fraud,Glo,+2348115250323,CUST9694281,automated_system,,0.0,calabar,016936458589005,244.75.23.51,confirmed,no_action,0.0,2025-09
FRD00007611,2025-09-04 16:16:00,identity_theft,Glo,+2348158352832,CUST2389891,automated_system,,0.0,lagos,950199475340603,203.101.14.36,resolved,account_suspended,0.0,2025-09
FRD00021749,2025-09-19 19:15:00,phishing,Airtel,+2349072491154,CUST6527255,customer_report,,0.0,kano,543068084674881,92.47.57.237,confirmed,sim_blocked,0.0,2025-09
FRD00013244,2025-09-20 01:21:00,sim_swap,Glo,+2348112120231,CUST4121444,manual_review,,0.0,lagos,168646607428831,185.154.90.164,investigating,sim_blocked,0.0,2025-09
FRD00021685,2025-09-19 02:18:00,sim_swap,MTN,+2348034362805,CUST7774748,automated_system,,0.0,lagos,485773366282722,39.95.242.249,confirmed,account_suspended,0.0,2025-09
FRD00013829,2025-09-27 21:23:00,identity_theft,MTN,+2347064103481,CUST4056351,automated_system,,0.0,lagos,671670662838069,127.160.250.243,investigating,account_suspended,0.0,2025-09
FRD00004241,2025-09-29 13:41:00,sim_swap,Glo,+2347056899299,CUST8084730,automated_system,,0.0,lagos,686874792933130,137.1.14.219,confirmed,sim_blocked,0.0,2025-09
FRD00042408,2025-09-18 06:12:00,identity_theft,MTN,+2348038789567,CUST4316933,pattern_analysis,,0.0,kaduna,288906114085183,29.95.24.129,confirmed,sim_blocked,0.0,2025-09
FRD00046622,2025-09-30 04:23:00,sim_swap,MTN,+2348100360440,CUST7765528,automated_system,,0.0,lagos,662163744498955,181.110.27.252,resolved,account_suspended,0.0,2025-09
FRD00038376,2025-09-04 10:35:00,identity_theft,MTN,+2347038285411,CUST1630166,manual_review,,0.0,ibadan,204965793127421,142.89.55.246,confirmed,account_suspended,0.0,2025-09